Lincoln Variable Insurance Products Trust

N-PX 1 d768938dnpx.htm LINCOLN VARIABLE INSURANCE PRODUCTS TRUST Lincoln Variable Insurance Products Trust

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF

REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-08090

Lincoln Variable Insurance Products Trust

(Exact name of registrant as specified in charter)

1300 South Clinton Street

Fort Wayne, Indiana 46802

(Address of principal executive offices) (Zip code)

Ronald A. Holinsky, Esq.

Lincoln Financial Group

150 North Radnor Chester Road

Radnor, Pennsylvania, 19087

(Name and address of agent for service)

Copies of all communications to:

Robert A. Robertson, Esq.

Dechert LLP

2010 Main Street

Suite 500

Irvine, CA 92614

Registrant’s telephone number, including area code: (260) 455-3404

Date of fiscal year end: December 31

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

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

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

LVIP American Century Select Mid Cap Managed Volatility Fund
Vote Summary Report

REPORTING PERIOD: 07/01/2018 - 06/30/2019

Exchange Who Proposed
Issuer of Ticker Shareholder Summary of Matter Voted Matter: Issuer / Whether Fund Cast
Portfolio Security Symbol CUSIP# Meeting Date On Shareholder Vote on Matter
------------------ -------- ---------- ------------ ------------------------- ---------------- -----------------
Centene Issue Shares in
Corporation CNC 15135B101 6/24/2019 Connection with Merger Issuer Yes
Centene
Corporation CNC 15135B101 6/24/2019 Adjourn Meeting Issuer Yes
Marvell
Technology Group Elect Director Tudor
Ltd. MRVL G5876H105 6/28/2019 Brown Issuer Yes
Marvell
Technology Group Elect Director Brad
Ltd. MRVL G5876H105 6/28/2019 Buss Issuer Yes
Marvell
Technology Group Elect Director Edward
Ltd. MRVL G5876H105 6/28/2019 H. Frank Issuer Yes
Marvell
Technology Group Elect Director Richard
Ltd. MRVL G5876H105 6/28/2019 S. Hill Issuer Yes
Marvell
Technology Group Elect Director Oleg
Ltd. MRVL G5876H105 6/28/2019 Khaykin Issuer Yes
Marvell
Technology Group Elect Director Bethany
Ltd. MRVL G5876H105 6/28/2019 Mayer Issuer Yes
Marvell
Technology Group Elect Director Donna
Ltd. MRVL G5876H105 6/28/2019 Morris Issuer Yes
Marvell
Technology Group Elect Director Matthew
Ltd. MRVL G5876H105 6/28/2019 J. Murphy Issuer Yes
Marvell
Technology Group Elect Director Michael
Ltd. MRVL G5876H105 6/28/2019 Strachan Issuer Yes
Marvell
Technology Group Elect Director Robert E.
Ltd. MRVL G5876H105 6/28/2019 Switz Issuer Yes
Marvell Advisory Vote to Ratify
Technology Group Named Executive
Ltd. MRVL G5876H105 6/28/2019 Officers' Compensation Issuer Yes
Marvell Approve Deloitte &
Technology Group Touche LLP as Auditors
Ltd. and Authorize Board to
MRVL G5876H105 6/28/2019 Fix Their Remuneration Issuer Yes
Fund's Vote For or
Against Proposal, or
Abstain; For or Whether Vote Was
Issuer of Withhold Regarding For or Against
Portfolio Security Election of Directors Management
------------------ --------------------- ----------------
Centene
Corporation For For
Centene
Corporation For For
Marvell
Technology Group
Ltd. For For
Marvell
Technology Group
Ltd. For For
Marvell
Technology Group
Ltd. For For
Marvell
Technology Group
Ltd. For For
Marvell
Technology Group
Ltd. For For
Marvell
Technology Group
Ltd. For For
Marvell
Technology Group
Ltd. For For
Marvell
Technology Group
Ltd. For For
Marvell
Technology Group
Ltd. For For
Marvell
Technology Group
Ltd. For For
Marvell
Technology Group
Ltd. For For
Marvell
Technology Group
Ltd.
For For

FORM N-PX SPREADSHEET* LVIP Baron Growth Opportunities Fund
Vote Summary Report
REGISTRANT NAME: _LVIP Baron Growth Opportunities Fund______________________________
INVESTMENT COMPANY ACT FILE NUMBER: _____________________________
REPORTING PERIOD: 07/01/2018 - 6/30/2019 REPORTING PERIOD: 07/01/2018 - 06/30/2019
REGISTRANT ADDRESS: ____________________________

Exchange
Ticker Shareholder
Issuer of Portfolio Security Symbol CUSIP# Meeting Date Summary of Matter Voted On
---------------------------- -------- ---------- ------------ -------------------------------------------------
Financial Engines, Inc. FNGN 317485100 16-Jul-18 Approve Merger Agreement
Financial Engines, Inc. FNGN 317485100 16-Jul-18 Advisory Vote on Golden Parachutes
Financial Engines, Inc. FNGN 317485100 16-Jul-18 Adjourn Meeting
Marriott Vacations Worldwide Corp. VAC 57164Y107 28-Aug-18 Issue Shares in Connection with Acquisition
Marriott Vacations Worldwide Corp. VAC 57164Y107 28-Aug-18 Adjourn Meeting
Wix.com Ltd. WIX M98068105 13-Sep-18 Reelect Yuval Cohen as Director
Wix.com Ltd. WIX M98068105 13-Sep-18 Reelect Ron Gutler as Director
Wix.com Ltd. WIX M98068105 13-Sep-18 Reelect Roy Saar as Director
Wix.com Ltd. Reappoint Kost Forer Gabbay and Kasierer as
Auditors and Authorize Board to Fix Their
WIX M98068105 13-Sep-18 Remuneration
Wix.com Ltd. Vote FOR if you are a controlling shareholder or
have a personal interest in one or several
resolutions, as indicated in the proxy card;
otherwise, vote AGAINST. You may not abstain.
If you vote FOR, please provide an explanation
WIX M98068105 13-Sep-18 to your account manager
Fund's Vote For or
Against Proposal, or Whether Vote Was
Who Proposed Whether Fund Cast Abstain; For or For or Against
Matter: Issuer / Vote on Matter Withhold Regarding Management (with
Issuer of Portfolio Security Shareholder (Voted Y/N) Election of Directors MGMT Y/N)
---------------------------- ---------------- ----------------- --------------------- ----------------
Financial Engines, Inc. Management Yes For No
Financial Engines, Inc. Management Yes Against Yes
Financial Engines, Inc. Management Yes For No
Marriott Vacations Worldwide Corp. Management Yes For No
Marriott Vacations Worldwide Corp. Management Yes For No
Wix.com Ltd. Management Yes For No
Wix.com Ltd. Management Yes For No
Wix.com Ltd. Management Yes For No
Wix.com Ltd.

Management Yes For No
Wix.com Ltd.

Management Yes Against No

Houlihan Lokey, Elect Director Scott J.
Inc. HLI 441593100 20-Sep-18 Adelson Management Yes Withhold Yes
Houlihan Lokey, Elect Director David A.
Inc. HLI 441593100 20-Sep-18 Preiser Management Yes Withhold Yes
Houlihan Lokey, Elect Director Robert A.
Inc. HLI 441593100 20-Sep-18 Schriesheim Management Yes For No
Houlihan Lokey, Elect Director Hideto
Inc. HLI 441593100 20-Sep-18 Nishitani Management Yes Withhold Yes
Houlihan Lokey, Advisory Vote to Ratify
Inc. Named Executive
HLI 441593100 20-Sep-18 Officers' Compensation Management Yes For No
Houlihan Lokey, Advisory Vote on Say
Inc. HLI 441593100 20-Sep-18 on Pay Frequency Management Yes One Year No
Houlihan Lokey, Ratify KPMG LLP as
Inc. HLI 441593100 20-Sep-18 Auditors Management Yes For No
Neogen Corp. Elect Director James C.
NEOG 640491106 04-Oct-18 (Jim) Borel Management Yes For No
Neogen Corp. Elect Director Ronald
NEOG 640491106 04-Oct-18 D. Green Management Yes For No
Neogen Corp. Elect Director Darci L.
NEOG 640491106 04-Oct-18 Vetter Management Yes For No


Neogen Corp.                                   Increase Authorized
                   NEOG  640491106  04-Oct-18  Common Stock             Management  Yes  For  No
Neogen Corp.                                   Approve Omnibus Stock
                   NEOG  640491106  04-Oct-18  Plan                     Management  Yes  For  No
Neogen Corp.                                   Advisory Vote to Ratify
                                               Named Executive
                   NEOG  640491106  04-Oct-18  Officers' Compensation   Management  Yes  For  No
Neogen Corp.                                   Ratify BDO USA, LLP
                   NEOG  640491106  04-Oct-18  as Auditors              Management  Yes  For  No
Dechra                                         Accept Financial
Pharmaceuticals                                Statements and
PLC                DPH   G2769C145  19-Oct-18  Statutory Reports        Management  Yes  For  No
Dechra
Pharmaceuticals                                Approve Remuneration
PLC                DPH   G2769C145  19-Oct-18  Report                   Management  Yes  For  No
Dechra
Pharmaceuticals
PLC                DPH   G2769C145  19-Oct-18  Approve Final Dividend   Management  Yes  For  No
Dechra
Pharmaceuticals                                Re-elect Tony Rice as
PLC                DPH   G2769C145  19-Oct-18  Director                 Management  Yes  For  No
Dechra
Pharmaceuticals                                Re-elect Ian Page as
PLC                DPH   G2769C145  19-Oct-18  Director                 Management  Yes  For  No
Dechra
Pharmaceuticals                                Re-elect Richard Cotton
PLC                DPH   G2769C145  19-Oct-18  as Director              Management  Yes  For  No


Dechra
Pharmaceuticals                               Re-elect Anthony
PLC                DPH  G2769C145  19-Oct-18  Griffin as Director      Management  Yes  For      No
Dechra
Pharmaceuticals                               Re-elect Julian Heslop
PLC                DPH  G2769C145  19-Oct-18  as Director              Management  Yes  For      No
Dechra
Pharmaceuticals                               Re-elect Ishbel
PLC                DPH  G2769C145  19-Oct-18  Macpherson as Director   Management  Yes  For      No
Dechra
Pharmaceuticals                               Re-elect Lawson
PLC                DPH  G2769C145  19-Oct-18  Macartney as Director    Management  Yes  For      No
Dechra                                        Reappoint
Pharmaceuticals                               PricewaterhouseCoopers
PLC                DPH  G2769C145  19-Oct-18  LLP as Auditors          Management  Yes  For      No
Dechra                                        Authorise the Audit
Pharmaceuticals                               Committee to Fix
PLC                                           Remuneration of
                   DPH  G2769C145  19-Oct-18  Auditors                 Management  Yes  For      No
Dechra                                        Authorise Issue of
Pharmaceuticals                               Equity with Pre-emptive
PLC                DPH  G2769C145  19-Oct-18  Rights                   Management  Yes  Against  Yes
Dechra                                        Authorise Issue of
Pharmaceuticals                               Equity without
PLC                DPH  G2769C145  19-Oct-18  Pre-emptive Rights       Management  Yes  For      No
Dechra                                        Authorise Issue of
Pharmaceuticals                               Equity without
PLC                                           Pre-emptive Rights in
                                              Connection with an
                                              Acquisition or Other
                   DPH  G2769C145  19-Oct-18  Capital Investment       Management  Yes  For      No
Dechra                                        Authorise Market
Pharmaceuticals                               Purchase of Ordinary
PLC                DPH  G2769C145  19-Oct-18  Shares                   Management  Yes  For      No

Dechra Authorise the Company
Pharmaceuticals to Call General Meeting
PLC with Two Weeks'
DPH G2769C145 19-Oct-18 Notice Management Yes For No
Dechra
Pharmaceuticals Approve Save As You
PLC DPH G2769C145 19-Oct-18 Earn Plan Management Yes For No
Bio-Techne Corp. Fix Number of Directors
TECH 09073M104 25-Oct-18 at Eight Management Yes For No
Bio-Techne Corp. Elect Director Robert V.
TECH 09073M104 25-Oct-18 Baumgartner Management Yes For No
Bio-Techne Corp. Elect Director John L.
TECH 09073M104 25-Oct-18 Higgins Management Yes For No
Bio-Techne Corp. Elect Director Joseph D.
TECH 09073M104 25-Oct-18 Keegan Management Yes For No
Bio-Techne Corp. Elect Director Charles
TECH 09073M104 25-Oct-18 R. Kummeth Management Yes For No
Bio-Techne Corp. Elect Director Roeland
TECH 09073M104 25-Oct-18 Nusse Management Yes For No
Bio-Techne Corp. Elect Director Alpna
TECH 09073M104 25-Oct-18 Seth Management Yes For No
Bio-Techne Corp. Elect Director Randolph
TECH 09073M104 25-Oct-18 C. Steer Management Yes For No

Bio-Techne Corp. Elect Director Harold J.
TECH 09073M104 25-Oct-18 Wiens Management Yes For No
Bio-Techne Corp. Advisory Vote to Ratify
Named Executive
TECH 09073M104 25-Oct-18 Officers' Compensation Management Yes For No
Bio-Techne Corp. Amend Omnibus Stock
TECH 09073M104 25-Oct-18 Plan Management Yes For No
Bio-Techne Corp. Ratify KPMG, LLP as
TECH 09073M104 25-Oct-18 Auditors Management Yes For No
Performance Food Elect Director William
Group Co. PFGC 71377A103 13-Nov-18 F. Dawson, Jr. Management Yes For No
Performance Food Elect Director Manuel
Group Co. PFGC 71377A103 13-Nov-18 A. Fernandez Management Yes For No
Performance Food Elect Director Kimberly
Group Co. PFGC 71377A103 13-Nov-18 S. Grant Management Yes For No
Performance Food Elect Director Randall
Group Co. PFGC 71377A103 13-Nov-18 N. Spratt Management Yes For No
Performance Food Ratify Deloitte &
Group Co. PFGC 71377A103 13-Nov-18 Touche LLP as Auditors Management Yes For No
Performance Food Advisory Vote to Ratify
Group Co. Named Executive
PFGC 71377A103 13-Nov-18 Officers' Compensation Management Yes For No

Performance Food Declassify the Board of
Group Co. PFGC 71377A103 13-Nov-18 Directors Management Yes For No
Guidewire Elect Director Peter
Software, Inc. GWRE 40171V100 06-Dec-18 Gassner Management Yes For No
Guidewire Elect Director Paul
Software, Inc. GWRE 40171V100 06-Dec-18 Lavin Management Yes For No
Guidewire Elect Director Marcus S.
Software, Inc. GWRE 40171V100 06-Dec-18 Ryu Management Yes For No
Guidewire Ratify KPMG LLP as
Software, Inc. GWRE 40171V100 06-Dec-18 Auditors Management Yes For No
Guidewire Advisory Vote to Ratify
Software, Inc. Named Executive
GWRE 40171V100 06-Dec-18 Officers' Compensation Management Yes For No
Guidewire Declassify the Board of
Software, Inc. GWRE 40171V100 06-Dec-18 Directors Share Holder Yes For Yes
Vail Resorts, Inc. Elect Director Susan L.
MTN 91879Q109 06-Dec-18 Decker Management Yes For No
Vail Resorts, Inc. Elect Director Roland
MTN 91879Q109 06-Dec-18 A. Hernandez Management Yes For No
Vail Resorts, Inc. Elect Director Robert A.
MTN 91879Q109 06-Dec-18 Katz Management Yes For No

Vail Resorts, Inc. Elect Director John T.
MTN 91879Q109 06-Dec-18 Redmond Management Yes For No
Vail Resorts, Inc. Elect Director Michele
MTN 91879Q109 06-Dec-18 Romanow Management Yes For No
Vail Resorts, Inc. Elect Director Hilary A.
MTN 91879Q109 06-Dec-18 Schneider Management Yes For No
Vail Resorts, Inc. Elect Director D. Bruce
MTN 91879Q109 06-Dec-18 Sewell Management Yes For No
Vail Resorts, Inc. Elect Director John F.
MTN 91879Q109 06-Dec-18 Sorte Management Yes For No
Vail Resorts, Inc. Elect Director Peter A.
MTN 91879Q109 06-Dec-18 Vaughn Management Yes For No
Vail Resorts, Inc. Ratify
PricewaterhouseCoopers
MTN 91879Q109 06-Dec-18 LLP as Auditors Management Yes For No
Vail Resorts, Inc. Advisory Vote to Ratify
Named Executive
MTN 91879Q109 06-Dec-18 Officers' Compensation Management Yes For No
FactSet Research Elect Director Scott A.
Systems, Inc. FDS 303075105 18-Dec-18 Billeadeau Management Yes For No
FactSet Research Elect Director Philip A.
Systems, Inc. FDS 303075105 18-Dec-18 Hadley Management Yes For No

FactSet Research Elect Director Joseph R.
Systems, Inc. FDS 303075105 18-Dec-18 Zimmel Management Yes For No
FactSet Research Ratify Ernst & Young
Systems, Inc. FDS 303075105 18-Dec-18 LLP as Auditors Management Yes For No
FactSet Research Advisory Vote to Ratify
Systems, Inc. Named Executive
FDS 303075105 18-Dec-18 Officers' Compensation Management Yes For No
State Street
Institutional Elect Director John R.
Investment Trust 857492706 18-Dec-18 Costantino Management Yes For No
State Street
Institutional Elect Director Michael
Investment Trust 857492706 18-Dec-18 A. Jessee Management Yes For No
State Street
Institutional Elect Director Ellen M.
Investment Trust 857492706 18-Dec-18 Needham Management Yes For No
State Street
Institutional Elect Director Donna M.
Investment Trust 857492706 18-Dec-18 Rapaccioli Management Yes For No
MAXIMUS, Inc. Elect Director Anne K.
MMS 577933104 20-Mar-19 Altman Management Yes For No
MAXIMUS, Inc. Elect Director Paul R.
MMS 577933104 20-Mar-19 Lederer Management Yes For No
MAXIMUS, Inc. Elect Director Peter B.
MMS 577933104 20-Mar-19 Pond Management Yes For No

MAXIMUS, Inc. Ratify Ernst & Young
MMS 577933104 20-Mar-19 LLP as Auditors Management Yes For No
MAXIMUS, Inc. Advisory Vote to Ratify
Named Executive
MMS 577933104 20-Mar-19 Officers' Compensation Management Yes Against Yes
BrightView Elect Director James R.
Holdings, Inc. BV 10948C107 26-Mar-19 Abrahamson Management Yes Withhold Yes
BrightView Elect Director Shamit
Holdings, Inc. BV 10948C107 26-Mar-19 Grover Management Yes Withhold Yes
BrightView Elect Director Andrew
Holdings, Inc. BV 10948C107 26-Mar-19 V. Masterman Management Yes For No
BrightView Elect Director Paul E.
Holdings, Inc. BV 10948C107 26-Mar-19 Raether Management Yes Withhold Yes
BrightView Elect Director Richard
Holdings, Inc. BV 10948C107 26-Mar-19 W. Roedel Management Yes Withhold Yes
BrightView Elect Director Joshua T.
Holdings, Inc. BV 10948C107 26-Mar-19 Weisenbeck Management Yes Withhold Yes
BrightView Ratify Deloitte &
Holdings, Inc. BV 10948C107 26-Mar-19 Touche LLP as Auditors Management Yes For No
BrightView Advisory Vote to Ratify
Holdings, Inc. Named Executive
BV 10948C107 26-Mar-19 Officers' Compensation Management Yes Against Yes

BrightView Advisory Vote on Say
Holdings, Inc. BV 10948C107 26-Mar-19 on Pay Frequency Management Yes One Year Yes
Boyd Gaming Corp. Elect Director John R.
BYD 103304101 11-Apr-19 Bailey Management Yes For No
Boyd Gaming Corp. Elect Director Robert L.
BYD 103304101 11-Apr-19 Boughner Management Yes For No
Boyd Gaming Corp. Elect Director William
BYD 103304101 11-Apr-19 R. Boyd Management Yes For No
Boyd Gaming Corp. Elect Director William
BYD 103304101 11-Apr-19 S. Boyd Management Yes For No
Boyd Gaming Corp. Elect Director Richard
BYD 103304101 11-Apr-19 E. Flaherty Management Yes For No
Boyd Gaming Corp. Elect Director Marianne
BYD 103304101 11-Apr-19 Boyd Johnson Management Yes For No
Boyd Gaming Corp. Elect Director Keith E.
BYD 103304101 11-Apr-19 Smith Management Yes For No
Boyd Gaming Corp. Elect Director Christine
BYD 103304101 11-Apr-19 J. Spadafor Management Yes For No
Boyd Gaming Corp. Elect Director Peter M.
BYD 103304101 11-Apr-19 Thomas Management Yes For No

Boyd Gaming Corp. Elect Director Paul W.
BYD 103304101 11-Apr-19 Whetsell Management Yes For No
Boyd Gaming Corp. Elect Director Veronica
BYD 103304101 11-Apr-19 J. Wilson Management Yes For No
Boyd Gaming Corp. Ratify Deloitte &
BYD 103304101 11-Apr-19 Touche LLP as Auditors Management Yes For No
Choice Hotels
International, Elect Director Barbara
Inc. CHH 169905106 19-Apr-19 T. Alexander Management Yes For No
Choice Hotels
International, Elect Director Brian B.
Inc. CHH 169905106 19-Apr-19 Bainum Management Yes For No
Choice Hotels
International, Elect Director Stewart
Inc. CHH 169905106 19-Apr-19 W. Bainum, Jr. Management Yes For No
Choice Hotels
International, Elect Director William
Inc. CHH 169905106 19-Apr-19 L. Jews Management Yes For No
Choice Hotels
International, Elect Director Monte J.
Inc. CHH 169905106 19-Apr-19 M. Koch Management Yes For No
Choice Hotels
International, Elect Director Liza K.
Inc. CHH 169905106 19-Apr-19 Landsman Management Yes For No
Choice Hotels
International, Elect Director Patrick S.
Inc. CHH 169905106 19-Apr-19 Pacious Management Yes For No

Choice Hotels
International, Elect Director Ervin R.
Inc. CHH 169905106 19-Apr-19 Shames Management Yes For No
Choice Hotels
International, Elect Director Maureen
Inc. CHH 169905106 19-Apr-19 D. Sullivan Management Yes For No
Choice Hotels
International, Elect Director John P.
Inc. CHH 169905106 19-Apr-19 Tague Management Yes For No
Choice Hotels Advisory Vote to Ratify
International, Named Executive
Inc. CHH 169905106 19-Apr-19 Officers' Compensation Management Yes For No
Choice Hotels
International, Ratify Ernst & Young
Inc. CHH 169905106 19-Apr-19 LLP as Auditors Management Yes For No
MSCI Inc. Elect Director Henry A.
MSCI 55354G100 25-Apr-19 Fernandez Management Yes For No
MSCI Inc. Elect Director Robert G.
MSCI 55354G100 25-Apr-19 Ashe Management Yes For No
MSCI Inc. Elect Director Benjamin
MSCI 55354G100 25-Apr-19 F. duPont Management Yes For No
MSCI Inc. Elect Director Wayne
MSCI 55354G100 25-Apr-19 Edmunds Management Yes For No
MSCI Inc. Elect Director Alice W.
MSCI 55354G100 25-Apr-19 Handy Management Yes For No

MSCI Inc. Elect Director Catherine
MSCI 55354G100 25-Apr-19 R. Kinney Management Yes For No
MSCI Inc. Elect Director Jacques
MSCI 55354G100 25-Apr-19 P. Perold Management Yes For No
MSCI Inc. Elect Director Linda H.
MSCI 55354G100 25-Apr-19 Riefler Management Yes For No
MSCI Inc. Elect Director George
MSCI 55354G100 25-Apr-19 W. Siguler Management Yes For No
MSCI Inc. Elect Director Marcus
MSCI 55354G100 25-Apr-19 L. Smith Management Yes For No
MSCI Inc. Advisory Vote to Ratify
Named Executive
MSCI 55354G100 25-Apr-19 Officers' Compensation Management Yes For No
MSCI Inc. Ratify
PricewaterhouseCoopers
MSCI 55354G100 25-Apr-19 LLP as Auditors Management Yes For No
Littelfuse, Inc. Elect Director Kristina
LFUS 537008104 26-Apr-19 A. Cerniglia Management Yes For No
Littelfuse, Inc. Elect Director Tzau-Jin
LFUS 537008104 26-Apr-19 "T.J." Chung Management Yes For No
Littelfuse, Inc. Elect Director Cary T.
LFUS 537008104 26-Apr-19 Fu Management Yes For No

Littelfuse, Inc. Elect Director Anthony
LFUS 537008104 26-Apr-19 Grillo Management Yes For No
Littelfuse, Inc. Elect Director David W.
LFUS 537008104 26-Apr-19 Heinzmann Management Yes For No
Littelfuse, Inc. Elect Director Gordon
LFUS 537008104 26-Apr-19 Hunter Management Yes For No
Littelfuse, Inc. Elect Director John E.
LFUS 537008104 26-Apr-19 Major Management Yes For No
Littelfuse, Inc. Elect Director William
LFUS 537008104 26-Apr-19 P. Noglows Management Yes For No
Littelfuse, Inc. Elect Director Nathan
LFUS 537008104 26-Apr-19 Zommer Management Yes For No
Littelfuse, Inc. Advisory Vote to Ratify
Named Executive
LFUS 537008104 26-Apr-19 Officers' Compensation Management Yes For No
Littelfuse, Inc. Ratify Grant Thornton
LFUS 537008104 26-Apr-19 LLP as Auditor Management Yes For No
Cohen & Steers, Elect Director Martin
Inc. (New York) CNS 19247A100 01-May-19 Cohen Management Yes For No
Cohen & Steers, Elect Director Robert H.
Inc. (New York) CNS 19247A100 01-May-19 Steers Management Yes For No

Cohen & Steers, Elect Director Peter L.
Inc. (New York) CNS 19247A100 01-May-19 Rhein Management Yes For No
Cohen & Steers, Elect Director Richard
Inc. (New York) CNS 19247A100 01-May-19 P. Simon Management Yes For No
Cohen & Steers, Elect Director Edmond
Inc. (New York) CNS 19247A100 01-May-19 D. Villani Management Yes For No
Cohen & Steers, Elect Director Frank T.
Inc. (New York) CNS 19247A100 01-May-19 Connor Management Yes For No
Cohen & Steers, Elect Director Reena
Inc. (New York) CNS 19247A100 01-May-19 Aggarwal Management Yes For No
Cohen & Steers, Ratify Deloitte &
Inc. (New York) CNS 19247A100 01-May-19 Touche LLP as Auditors Management Yes For No
Cohen & Steers, Advisory Vote to Ratify
Inc. (New York) Named Executive
CNS 19247A100 01-May-19 Officers' Compensation Management Yes Against Yes
Essent Group Ltd. Elect Director Angela L.
ESNT G3198U102 01-May-19 Heise Management Yes For No
Essent Group Ltd. Elect Director Robert
ESNT G3198U102 01-May-19 Glanville Management Yes For No
Essent Group Ltd. Approve
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to Fix
ESNT G3198U102 01-May-19 Their Remuneration Management Yes For No

Essent Group Ltd. Advisory Vote to Ratify
Named Executive
ESNT G3198U102 01-May-19 Officers' Compensation Management Yes For No
Trex Co., Inc. Elect Director Michael
TREX 89531P105 01-May-19 F. Golden Management Yes For No
Trex Co., Inc. Elect Director Richard
TREX 89531P105 01-May-19 E. Posey Management Yes For No
Trex Co., Inc. Advisory Vote to Ratify
Named Executive
TREX 89531P105 01-May-19 Officers' Compensation Management Yes Against Yes
Trex Co., Inc. Adopt Majority Voting
for Uncontested
TREX 89531P105 01-May-19 Election of Directors Management Yes For No
Trex Co., Inc. Ratify Ernst & Young
TREX 89531P105 01-May-19 LLP as Auditor Management Yes For No
Church & Dwight Elect Director Bradley
Co., Inc. CHD 171340102 02-May-19 C. Irwin Management Yes For No
Church & Dwight Elect Director Penry W.
Co., Inc. CHD 171340102 02-May-19 Price Management Yes For No
Church & Dwight Elect Director Arthur B.
Co., Inc. CHD 171340102 02-May-19 Winkleblack Management Yes For No
Church & Dwight Advisory Vote to Ratify
Co., Inc. Named Executive
CHD 171340102 02-May-19 Officers' Compensation Management Yes Against Yes

Church & Dwight Ratify Deloitte &
Co., Inc. CHD 171340102 02-May-19 Touche LLP as Auditors Management Yes For No
West
Pharmaceutical Elect Director Mark A.
Services, Inc. WST 955306105 07-May-19 Buthman Management Yes For No
West
Pharmaceutical Elect Director William
Services, Inc. WST 955306105 07-May-19 F. Feehery Management Yes For No
West
Pharmaceutical Elect Director Eric M.
Services, Inc. WST 955306105 07-May-19 Green Management Yes For No
West
Pharmaceutical Elect Director Thomas
Services, Inc. WST 955306105 07-May-19 W. Hofmann Management Yes For No
West
Pharmaceutical Elect Director Paula A.
Services, Inc. WST 955306105 07-May-19 Johnson Management Yes For No
West
Pharmaceutical Elect Director Deborah
Services, Inc. WST 955306105 07-May-19 L. V. Keller Management Yes For No
West
Pharmaceutical Elect Director Myla P.
Services, Inc. WST 955306105 07-May-19 Lai-Goldman Management Yes For No
West
Pharmaceutical Elect Director Douglas
Services, Inc. WST 955306105 07-May-19 A. Michels Management Yes For No
West
Pharmaceutical Elect Director Paolo
Services, Inc. WST 955306105 07-May-19 Pucci Management Yes For No

West
Pharmaceutical Elect Director Patrick J.
Services, Inc. WST 955306105 07-May-19 Zenner Management Yes For No
West Advisory Vote to Ratify
Pharmaceutical Named Executive
Services, Inc. WST 955306105 07-May-19 Officers' Compensation Management Yes For No
West Ratify
Pharmaceutical PricewaterhouseCoopers
Services, Inc. WST 955306105 07-May-19 LLP as Auditor Management Yes For No
Air Lease Corp. Elect Director Matthew
AL 00912X302 08-May-19 J. Hart Management Yes For No
Air Lease Corp. Elect Director Cheryl
AL 00912X302 08-May-19 Gordon Krongard Management Yes For No
Air Lease Corp. Elect Director Marshall
AL 00912X302 08-May-19 O. Larsen Management Yes For No
Air Lease Corp. Elect Director Robert A.
AL 00912X302 08-May-19 Milton Management Yes For No
Air Lease Corp. Elect Director John L.
AL 00912X302 08-May-19 Plueger Management Yes For No
Air Lease Corp. Elect Director Ian M.
AL 00912X302 08-May-19 Saines Management Yes For No
Air Lease Corp. Elect Director Ronald
AL 00912X302 08-May-19 D. Sugar Management Yes For No

Air Lease Corp. Elect Director Steven F.
AL 00912X302 08-May-19 Udvar-Hazy Management Yes For No
Air Lease Corp. Ratify KPMG LLP as
AL 00912X302 08-May-19 Auditor Management Yes For No
Air Lease Corp. Advisory Vote to Ratify
Named Executive
AL 00912X302 08-May-19 Officers' Compensation Management Yes For No
Arch Capital Elect Director John L.
Group Ltd. ACGL G0450A105 08-May-19 Bunce, Jr. Management Yes For No
Arch Capital Elect Director Marc
Group Ltd. ACGL G0450A105 08-May-19 Grandisson Management Yes For No
Arch Capital Elect Director Eugene S.
Group Ltd. ACGL G0450A105 08-May-19 Sunshine Management Yes For No
Arch Capital Advisory Vote to Ratify
Group Ltd. Named Executive
ACGL G0450A105 08-May-19 Officers' Compensation Management Yes For No
Arch Capital Ratify
Group Ltd. PricewaterhouseCoopers
ACGL G0450A105 08-May-19 LLP as Auditor Management Yes For No
Arch Capital Elect Director Robert
Group Ltd. Appleby as Designated
Company Director of
ACGL G0450A105 08-May-19 Non-U.S. Subsidiaries Management Yes For No
Arch Capital Elect Director Dennis R.
Group Ltd. Brand as Designated
Company Director of
ACGL G0450A105 08-May-19 Non-U.S. Subsidiaries Management Yes For No

Arch Capital Elect Director Graham
Group Ltd. B.R. Collis as
Designated Company
Director of Non-U.S.
ACGL G0450A105 08-May-19 Subsidiaries Management Yes For No
Arch Capital Elect Director Matthew
Group Ltd. Dragonetti as
Designated Company
Director of Non-U.S.
ACGL G0450A105 08-May-19 Subsidiaries Management Yes For No
Arch Capital Elect Director Jerome
Group Ltd. Halgan as Designated
Company Director of
ACGL G0450A105 08-May-19 Non-U.S. Subsidiaries Management Yes For No
Arch Capital Elect Director W.
Group Ltd. Preston Hutchings as
Designated Company
Director of Non-U.S.
ACGL G0450A105 08-May-19 Subsidiaries Management Yes For No
Arch Capital Elect Director Pierre Jal
Group Ltd. as Designated Company
Director of Non-U.S.
ACGL G0450A105 08-May-19 Subsidiaries Management Yes For No
Arch Capital Elect Director Francois
Group Ltd. Morin as Designated
Company Director of
ACGL G0450A105 08-May-19 Non-U.S. Subsidiaries Management Yes For No
Arch Capital Elect Director David J.
Group Ltd. Mulholland as
Designated Company
Director of Non-U.S.
ACGL G0450A105 08-May-19 Subsidiaries Management Yes For No
Arch Capital Elect Director Maamoun
Group Ltd. Rajeh as Designated
Company Director of
ACGL G0450A105 08-May-19 Non-U.S. Subsidiaries Management Yes For No
Hilton Grand Elect Director Mark D.
Vacations, Inc. HGV 43283X105 08-May-19 Wang Management Yes For No
Hilton Grand Elect Director Leonard
Vacations, Inc. HGV 43283X105 08-May-19 A. Potter Management Yes For No

Hilton Grand Elect Director Brenda J.
Vacations, Inc. HGV 43283X105 08-May-19 Bacon Management Yes For No
Hilton Grand Elect Director David W.
Vacations, Inc. HGV 43283X105 08-May-19 Johnson Management Yes For No
Hilton Grand Elect Director Mark H.
Vacations, Inc. HGV 43283X105 08-May-19 Lazarus Management Yes For No
Hilton Grand Elect Director Pamela
Vacations, Inc. HGV 43283X105 08-May-19 H. Patsley Management Yes For No
Hilton Grand Elect Director Paul W.
Vacations, Inc. HGV 43283X105 08-May-19 Whetsell Management Yes For No
Hilton Grand Ratify Ernst & Young
Vacations, Inc. HGV 43283X105 08-May-19 LLP as Auditor Management Yes For No
Hilton Grand Advisory Vote to Ratify
Vacations, Inc. Named Executive
HGV 43283X105 08-May-19 Officers' Compensation Management Yes For No
IDEXX Elect Director Jonathan
Laboratories, Inc. IDXX 45168D104 08-May-19 W. Ayers Management Yes For No
IDEXX Elect Director Stuart M.
Laboratories, Inc. IDXX 45168D104 08-May-19 Essig Management Yes For No
IDEXX Elect Director M. Anne
Laboratories, Inc. IDXX 45168D104 08-May-19 Szostak Management Yes For No

IDEXX Ratify
Laboratories, Inc. PricewaterhouseCoopers
IDXX 45168D104 08-May-19 LLP as Auditors Management Yes For No
IDEXX Advisory Vote to Ratify
Laboratories, Inc. Named Executive
IDXX 45168D104 08-May-19 Officers' Compensation Management Yes For No
Alexandria Real
Estate Equities, Elect Director Joel S.
Inc. ARE 15271109 09-May-19 Marcus Management Yes For No
Alexandria Real
Estate Equities, Elect Director Steven R.
Inc. ARE 15271109 09-May-19 Hash Management Yes For No
Alexandria Real
Estate Equities, Elect Director John L.
Inc. ARE 15271109 09-May-19 Atkins, III Management Yes For No
Alexandria Real
Estate Equities, Elect Director James P.
Inc. ARE 15271109 09-May-19 Cain Management Yes For No
Alexandria Real
Estate Equities, Elect Director Maria C.
Inc. ARE 15271109 09-May-19 Freire Management Yes For No
Alexandria Real
Estate Equities, Elect Director Richard
Inc. ARE 15271109 09-May-19 H. Klein Management Yes For No
Alexandria Real
Estate Equities, Elect Director James H.
Inc. ARE 15271109 09-May-19 Richardson Management Yes For No
Alexandria Real
Estate Equities, Elect Director Michael
Inc. ARE 15271109 09-May-19 A. Woronoff Management Yes For No

Alexandria Real Advisory Vote to Ratify
Estate Equities, Named Executive
Inc. ARE 15271109 09-May-19 Officers' Compensation Management Yes For No
Alexandria Real
Estate Equities, Ratify Ernst & Young
Inc. ARE 15271109 09-May-19 LLP as Auditors Management Yes For No
Bloom Energy Corp. Elect Director Colin L.
BE 93712107 09-May-19 Powell Management Yes Against Yes
Bloom Energy Corp. Elect Director Scott
BE 93712107 09-May-19 Sandell Management Yes For No
Bloom Energy Corp. Elect Director KR
BE 93712107 09-May-19 Sridhar Management Yes For No
Bloom Energy Corp. Ratify
PricewaterhouseCoopers
BE 93712107 09-May-19 LLP as Auditor Management Yes For No
Mettler-Toledo Elect Director Robert F.
International Inc. MTD 592688105 09-May-19 Spoerry Management Yes For No
Mettler-Toledo Elect Director Wah-Hui
International Inc. MTD 592688105 09-May-19 Chu Management Yes For No
Mettler-Toledo Elect Director Olivier A.
International Inc. MTD 592688105 09-May-19 Filliol Management Yes For No
Mettler-Toledo Elect Director Elisha W.
International Inc. MTD 592688105 09-May-19 Finney Management Yes For No

Mettler-Toledo Elect Director Richard
International Inc. MTD 592688105 09-May-19 Francis Management Yes For No
Mettler-Toledo Elect Director Marco
International Inc. MTD 592688105 09-May-19 Gadola Management Yes For No
Mettler-Toledo Elect Director Michael
International Inc. MTD 592688105 09-May-19 A. Kelly Management Yes For No
Mettler-Toledo Elect Director Thomas
International Inc. MTD 592688105 09-May-19 P. Salice Management Yes For No
Mettler-Toledo Ratify
International Inc. PricewaterhouseCoopers
MTD 592688105 09-May-19 LLP as Auditor Management Yes For No
Mettler-Toledo Advisory Vote to Ratify
International Inc. Named Executive
MTD 592688105 09-May-19 Officers' Compensation Management Yes Against Yes
Under Armour, Inc. Elect Director Kevin A.
UAA 904311107 09-May-19 Plank Management Yes For No
Under Armour, Inc. Elect Director George
UAA 904311107 09-May-19 W. Bodenheimer Management Yes For No
Under Armour, Inc. Elect Director Douglas
UAA 904311107 09-May-19 E. Coltharp Management Yes For No
Under Armour, Inc. Elect Director Jerri L.
UAA 904311107 09-May-19 DeVard Management Yes For No

Under Armour, Inc. Elect Director Mohamed
UAA 904311107 09-May-19 A. El-Erian Management Yes For No
Under Armour, Inc. Elect Director Karen W.
UAA 904311107 09-May-19 Katz Management Yes Withhold Yes
Under Armour, Inc. Elect Director A.B.
UAA 904311107 09-May-19 Krongard Management Yes For No
Under Armour, Inc. Elect Director William
UAA 904311107 09-May-19 R. McDermott Management Yes Withhold Yes
Under Armour, Inc. Elect Director Eric T.
UAA 904311107 09-May-19 Olson Management Yes Withhold Yes
Under Armour, Inc. Elect Director Harvey L.
UAA 904311107 09-May-19 Sanders Management Yes For No
Under Armour, Inc. Advisory Vote to Ratify
Named Executive
UAA 904311107 09-May-19 Officers' Compensation Management Yes Against Yes
Under Armour, Inc. Amend Omnibus Stock
UAA 904311107 09-May-19 Plan Management Yes Against Yes
Under Armour, Inc. Ratify
PricewaterhouseCoopers
UAA 904311107 09-May-19 LLP as Auditors Management Yes For No
Albany
International Elect Director Christine
Corp. AIN 12348108 10-May-19 L. Standish Management Yes Withhold Yes

Albany
International Elect Director Erland E.
Corp. AIN 12348108 10-May-19 Kailbourne Management Yes For No
Albany
International Elect Director John F.
Corp. AIN 12348108 10-May-19 Cassidy, Jr. Management Yes For No
Albany
International Elect Director John R.
Corp. AIN 12348108 10-May-19 Scannell Management Yes For No
Albany
International Elect Director Katharine
Corp. AIN 12348108 10-May-19 L. Plourde Management Yes For No
Albany
International Elect Director A.
Corp. AIN 12348108 10-May-19 William Higgins Management Yes For No
Albany
International Elect Director Kenneth
Corp. AIN 12348108 10-May-19 W. Krueger Management Yes For No
Albany
International Elect Director Olivier
Corp. AIN 12348108 10-May-19 M. Jarrault Management Yes For No
Albany
International Elect Director Lee C.
Corp. AIN 12348108 10-May-19 Wortham Management Yes Withhold Yes
Albany
International Elect Director Mark J.
Corp. AIN 12348108 10-May-19 Muprhy Management Yes For No
Albany
International Ratify KPMG LLP as
Corp. AIN 12348108 10-May-19 Auditor Management Yes For No


Albany                                         Advisory Vote to Ratify
International                                  Named Executive
Corp.              AIN   12348108   10-May-19  Officers' Compensation    Management  Yes  Against   Yes
Marriott
Vacations
Worldwide                                      Elect Director Raymond
Corporation        VAC   57164Y107  10-May-19  L. Gellein, Jr.           Management  Yes  For       No
Marriott
Vacations
Worldwide                                      Elect Director Thomas
Corporation        VAC   57164Y107  10-May-19  J. Hutchison, III         Management  Yes  For       No
Marriott
Vacations
Worldwide                                      Elect Director Dianna F.
Corporation        VAC   57164Y107  10-May-19  Morgan                    Management  Yes  For       No
Marriott
Vacations
Worldwide                                      Ratify Ernst & Young
Corporation        VAC   57164Y107  10-May-19  LLP as Auditor            Management  Yes  For       No
Marriott
Vacations                                      Advisory Vote to Ratify
Worldwide                                      Named Executive
Corporation        VAC   57164Y107  10-May-19  Officers' Compensation    Management  Yes  For       No
Marriott
Vacations
Worldwide                                      Advisory Vote on Say
Corporation        VAC   57164Y107  10-May-19  on Pay Frequency          Management  Yes  One Year  No
Altair                                         Elect Director Trace
Engineering Inc.   ALTR  21369103   14-May-19  Harris                    Management  Yes  For       No
Altair                                         Elect Director Richard
Engineering Inc.   ALTR  21369103   14-May-19  Hart                      Management  Yes  Against   Yes
Altair                                         Advisory Vote on Say
Engineering Inc.   ALTR  21369103   14-May-19  on Pay Frequency          Management  Yes  One Year  No

Altair Ratify Ernst & Young
Engineering Inc. ALTR 21369103 14-May-19 LLP as Auditors Management Yes For No
Iridium
Communications, Elect Director Robert H.
Inc. IRDM 46269C102 15-May-19 Niehaus Management Yes For No
Iridium
Communications, Elect Director Thomas
Inc. IRDM 46269C102 15-May-19 C. Canfield Management Yes For No
Iridium
Communications, Elect Director Matthew
Inc. IRDM 46269C102 15-May-19 J. Desch Management Yes For No
Iridium
Communications, Elect Director Thomas
Inc. IRDM 46269C102 15-May-19 J. Fitzpatrick Management Yes For No
Iridium
Communications, Elect Director Jane L.
Inc. IRDM 46269C102 15-May-19 Harman Management Yes For No
Iridium
Communications, Elect Director Alvin B.
Inc. IRDM 46269C102 15-May-19 Krongard Management Yes For No
Iridium
Communications, Elect Director Eric T.
Inc. IRDM 46269C102 15-May-19 Olson Management Yes For No
Iridium
Communications, Elect Director Steven B.
Inc. IRDM 46269C102 15-May-19 Pfeiffer Management Yes For No
Iridium
Communications, Elect Director Parker W.
Inc. IRDM 46269C102 15-May-19 Rush Management Yes For No

Iridium
Communications, Elect Director Henrik O.
Inc. IRDM 46269C102 15-May-19 Schliemann Management Yes For No
Iridium
Communications, Elect Director Barry J.
Inc. IRDM 46269C102 15-May-19 West Management Yes For No
Iridium Advisory Vote to Ratify
Communications, Named Executive
Inc. IRDM 46269C102 15-May-19 Officers' Compensation Management Yes For No
Iridium
Communications, Amend Omnibus Stock
Inc. IRDM 46269C102 15-May-19 Plan Management Yes For No
Iridium
Communications, Ratify Ernst & Young
Inc. IRDM 46269C102 15-May-19 LLP as Auditors Management Yes For No
SS&C Technologies Elect Director Smita
Holdings, Inc. SSNC 78467J100 15-May-19 Conjeevaram Management Yes For No
SS&C Technologies Elect Director Michael
Holdings, Inc. SSNC 78467J100 15-May-19 E. Daniels Management Yes Withhold Yes
SS&C Technologies Elect Director William
Holdings, Inc. SSNC 78467J100 15-May-19 C. Stone Management Yes For No
SS&C Technologies Advisory Vote to Ratify
Holdings, Inc. Named Executive
SSNC 78467J100 15-May-19 Officers' Compensation Management Yes Against Yes
SS&C Technologies Amend Omnibus Stock
Holdings, Inc. SSNC 78467J100 15-May-19 Plan Management Yes For No

SS&C Technologies Ratify
Holdings, Inc. PricewaterhouseCoopers
SSNC 78467J100 15-May-19 LLP as Auditor Management Yes For No
Alexander's, Inc. Elect Director Steven
ALX 14752109 16-May-19 Roth Management Yes For No
Alexander's, Inc. Elect Director Wendy
ALX 14752109 16-May-19 A. Silverstein Management Yes For No
Alexander's, Inc. Ratify Deloitte &
ALX 14752109 16-May-19 Touche LLP as Auditors Management Yes For No
Primerica, Inc. Elect Director John A.
PRI 74164M108 16-May-19 Addison, Jr. Management Yes For No
Primerica, Inc. Elect Director Joel M.
PRI 74164M108 16-May-19 Babbit Management Yes For No
Primerica, Inc. Elect Director P. George
PRI 74164M108 16-May-19 Benson Management Yes For No
Primerica, Inc. Elect Director C. Saxby
PRI 74164M108 16-May-19 Chambliss Management Yes For No
Primerica, Inc. Elect Director Gary L.
PRI 74164M108 16-May-19 Crittenden Management Yes For No
Primerica, Inc. Elect Director Cynthia
PRI 74164M108 16-May-19 N. Day Management Yes For No

Primerica, Inc. Elect Director Beatriz
PRI 74164M108 16-May-19 "Bea" R. Perez Management Yes For No
Primerica, Inc. Elect Director D.
PRI 74164M108 16-May-19 Richard Williams Management Yes For No
Primerica, Inc. Elect Director Glenn J.
PRI 74164M108 16-May-19 Williams Management Yes For No
Primerica, Inc. Elect Director Barbara
PRI 74164M108 16-May-19 A. Yastine Management Yes For No
Primerica, Inc. Advisory Vote to Ratify
Named Executive
PRI 74164M108 16-May-19 Officers' Compensation Management Yes For No
Primerica, Inc. Ratify KPMG LLP as
PRI 74164M108 16-May-19 Auditors Management Yes For No
ANSYS, Inc. Elect Director Ronald
ANSS 03662Q105 17-May-19 W. Hovsepian Management Yes For No
ANSYS, Inc. Elect Director Barbara
ANSS 03662Q105 17-May-19 V. Scherer Management Yes For No
ANSYS, Inc. Ratify Deloitte &
ANSS 03662Q105 17-May-19 Touche LLP as Auditor Management Yes For No
ANSYS, Inc. Advisory Vote to Ratify
Named Executive
ANSS 03662Q105 17-May-19 Officers' Compensation Management Yes For No

Morningstar, Inc. Elect Director Joe
MORN 617700109 17-May-19 Mansueto Management Yes For No
Morningstar, Inc. Elect Director Kunal
MORN 617700109 17-May-19 Kapoor Management Yes For No
Morningstar, Inc. Elect Director Robin
MORN 617700109 17-May-19 Diamonte Management Yes Against Yes
Morningstar, Inc. Elect Director Cheryl
MORN 617700109 17-May-19 Francis Management Yes Against Yes
Morningstar, Inc. Elect Director Steve
MORN 617700109 17-May-19 Kaplan Management Yes For No
Morningstar, Inc. Elect Director Gail
MORN 617700109 17-May-19 Landis Management Yes Against Yes
Morningstar, Inc. Elect Director Bill
MORN 617700109 17-May-19 Lyons Management Yes For No
Morningstar, Inc. Elect Director Jack
MORN 617700109 17-May-19 Noonan Management Yes Against Yes
Morningstar, Inc. Elect Director Caroline
MORN 617700109 17-May-19 Tsay Management Yes Against Yes
Morningstar, Inc. Elect Director Hugh
MORN 617700109 17-May-19 Zentmyer Management Yes Against Yes

Morningstar, Inc. Ratify KPMG LLP as
MORN 617700109 17-May-19 Auditor Management Yes For No
Kinsale Capital Elect Director Michael
Group, Inc. KNSL 49714P108 23-May-19 P. Kehoe Management Yes For No
Kinsale Capital Elect Director Steven J.
Group, Inc. KNSL 49714P108 23-May-19 Bensinger Management Yes For No
Kinsale Capital Elect Director Anne C.
Group, Inc. KNSL 49714P108 23-May-19 Kronenberg Management Yes For No
Kinsale Capital Elect Director Robert
Group, Inc. KNSL 49714P108 23-May-19 Lippincott, III Management Yes For No
Kinsale Capital Elect Director James J.
Group, Inc. KNSL 49714P108 23-May-19 Ritchie Management Yes For No
Kinsale Capital Elect Director Frederick
Group, Inc. KNSL 49714P108 23-May-19 L. Russell, Jr. Management Yes For No
Kinsale Capital Elect Director Gregory
Group, Inc. KNSL 49714P108 23-May-19 M. Share Management Yes For No
Kinsale Capital Advisory Vote to Ratify
Group, Inc. Named Executive
KNSL 49714P108 23-May-19 Officers' Compensation Management Yes For No
Kinsale Capital Ratify KPMG LLP as
Group, Inc. KNSL 49714P108 23-May-19 Auditors Management Yes For No

Bright Horizons
Family Solutions Elect Director Lawrence
Inc. BFAM 109194100 29-May-19 M. Alleva Management Yes For No
Bright Horizons
Family Solutions Elect Director Joshua
Inc. BFAM 109194100 29-May-19 Bekenstein Management Yes For No
Bright Horizons
Family Solutions Elect Director Roger H.
Inc. BFAM 109194100 29-May-19 Brown Management Yes For No
Bright Horizons
Family Solutions Elect Director
Inc. BFAM 109194100 29-May-19 Marguerite Kondracke Management Yes For No
Bright Horizons Advisory Vote to Ratify
Family Solutions Named Executive
Inc. BFAM 109194100 29-May-19 Officers' Compensation Management Yes Against Yes
Bright Horizons
Family Solutions Ratify Deloitte &
Inc. BFAM 109194100 29-May-19 Touche LLP as Auditors Management Yes For No
Bright Horizons
Family Solutions Amend Omnibus Stock
Inc. BFAM 109194100 29-May-19 Plan Management Yes For No
Denali Elect Director Peter
Therapeutics Inc. DNLI 24823R105 30-May-19 Klein Management Yes For No
Denali Elect Director Robert
Therapeutics Inc. DNLI 24823R105 30-May-19 Nelsen Management Yes For No
Denali Elect Director Vicki
Therapeutics Inc. DNLI 24823R105 30-May-19 Sato Management Yes Withhold Yes

Denali Ratify Ernst & Young
Therapeutics Inc. DNLI 24823R105 30-May-19 LLP as Auditors Management Yes For No
Douglas Emmett, Elect Director Dan A.
Inc. DEI 25960P109 30-May-19 Emmett Management Yes For No
Douglas Emmett, Elect Director Jordan L.
Inc. DEI 25960P109 30-May-19 Kaplan Management Yes For No
Douglas Emmett, Elect Director Kenneth
Inc. DEI 25960P109 30-May-19 M. Panzer Management Yes For No
Douglas Emmett, Elect Director
Inc. Christopher H.
DEI 25960P109 30-May-19 Anderson Management Yes For No
Douglas Emmett, Elect Director Leslie E.
Inc. DEI 25960P109 30-May-19 Bider Management Yes For No
Douglas Emmett, Elect Director David T.
Inc. DEI 25960P109 30-May-19 Feinberg Management Yes For No
Douglas Emmett, Elect Director Virginia
Inc. DEI 25960P109 30-May-19 A. McFerran Management Yes For No
Douglas Emmett, Elect Director Thomas
Inc. DEI 25960P109 30-May-19 E. O'Hern Management Yes For No
Douglas Emmett, Elect Director William
Inc. DEI 25960P109 30-May-19 E. Simon, Jr. Management Yes For No

Douglas Emmett, Ratify Ernst & Young
Inc. DEI 25960P109 30-May-19 LLP as Auditors Management Yes For No
Douglas Emmett, Advisory Vote to Ratify
Inc. Named Executive
DEI 25960P109 30-May-19 Officers' Compensation Management Yes For No
Gartner, Inc. Elect Director Peter E.
IT 366651107 30-May-19 Bisson Management Yes For No
Gartner, Inc. Elect Director Richard J.
IT 366651107 30-May-19 Bressler Management Yes For No
Gartner, Inc. Elect Director Raul E.
IT 366651107 30-May-19 Cesan Management Yes For No
Gartner, Inc. Elect Director Karen E.
IT 366651107 30-May-19 Dykstra Management Yes For No
Gartner, Inc. Elect Director Anne
IT 366651107 30-May-19 Sutherland Fuchs Management Yes For No
Gartner, Inc. Elect Director William
IT 366651107 30-May-19 O. Grabe Management Yes For No
Gartner, Inc. Elect Director Eugene
IT 366651107 30-May-19 A. Hall Management Yes For No
Gartner, Inc. Elect Director Stephen
IT 366651107 30-May-19 G. Pagliuca Management Yes For No

Gartner, Inc. Elect Director Eileen
IT 366651107 30-May-19 Serra Management Yes For No
Gartner, Inc. Elect Director James C.
IT 366651107 30-May-19 Smith Management Yes For No
Gartner, Inc. Advisory Vote to Ratify
Named Executive
IT 366651107 30-May-19 Officers' Compensation Management Yes For No
Gartner, Inc. Ratify KPMG LLP as
IT 366651107 30-May-19 Auditors Management Yes For No
Benefitfocus, Inc. Elect Director Douglas
BNFT 08180D106 31-May-19 A. Dennerline Management Yes For No
Benefitfocus, Inc. Elect Director Francis J.
BNFT 08180D106 31-May-19 Pelzer, V Management Yes For No
Benefitfocus, Inc. Elect Director Ana M.
BNFT 08180D106 31-May-19 White Management Yes For No
Benefitfocus, Inc. Amend Omnibus Stock
BNFT 08180D106 31-May-19 Plan Management Yes Against Yes
Benefitfocus, Inc. Advisory Vote to Ratify
Named Executive
BNFT 08180D106 31-May-19 Officers' Compensation Management Yes For No
Benefitfocus, Inc. Advisory Vote on Say
BNFT 08180D106 31-May-19 on Pay Frequency Management Yes One Year No

Benefitfocus, Inc. Ratify Ernst & Young
BNFT 08180D106 31-May-19 LLP as Auditors Management Yes For No
CoStar Group, Inc. Elect Director Michael
CSGP 22160N109 05-Jun-19 R. Klein Management Yes For No
CoStar Group, Inc. Elect Director Andrew
CSGP 22160N109 05-Jun-19 C. Florance Management Yes For No
CoStar Group, Inc. Elect Director Laura
CSGP 22160N109 05-Jun-19 Cox Kaplan Management Yes For No
CoStar Group, Inc. Elect Director Michael
CSGP 22160N109 05-Jun-19 J. Glosserman Management Yes For No
CoStar Group, Inc. Elect Director John W.
CSGP 22160N109 05-Jun-19 Hill Management Yes For No
CoStar Group, Inc. Elect Director
CSGP 22160N109 05-Jun-19 Christopher J. Nassetta Management Yes For No
CoStar Group, Inc. Elect Director David J.
CSGP 22160N109 05-Jun-19 Steinberg Management Yes For No
CoStar Group, Inc. Ratify Ernst & Young
CSGP 22160N109 05-Jun-19 LLP as Auditors Management Yes For No
CoStar Group, Inc. Advisory Vote to Ratify
Named Executive
CSGP 22160N109 05-Jun-19 Officers' Compensation Management Yes Against Yes


Moelis & Company                             Elect Director Kenneth
                   MC  60786M105  05-Jun-19  Moelis                    Management  Yes  For       No
Moelis & Company                             Elect Director Navid
                   MC  60786M105  05-Jun-19  Mahmoodzadegan            Management  Yes  Withhold  Yes
Moelis & Company                             Elect Director Jeffrey
                   MC  60786M105  05-Jun-19  Raich                     Management  Yes  Withhold  Yes
Moelis & Company                             Elect Director Eric
                   MC  60786M105  05-Jun-19  Cantor                    Management  Yes  Withhold  Yes
Moelis & Company                             Elect Director Elizabeth
                   MC  60786M105  05-Jun-19  Crain                     Management  Yes  Withhold  Yes
Moelis & Company                             Elect Director John A.
                   MC  60786M105  05-Jun-19  Allison, IV               Management  Yes  For       No
Moelis & Company                             Elect Director Yolonda
                   MC  60786M105  05-Jun-19  Richardson                Management  Yes  For       No
Moelis & Company                             Elect Director Kenneth
                   MC  60786M105  05-Jun-19  L. Shropshire             Management  Yes  For       No
Moelis & Company                             Advisory Vote to Ratify
                                             Named Executive
                   MC  60786M105  05-Jun-19  Officers' Compensation    Management  Yes  For       No
Moelis & Company                             Ratify Deloitte &
                   MC  60786M105  05-Jun-19  Touche LLP as Auditors    Management  Yes  For       No


Moelis & Company   MC    60786M105  05-Jun-19  Other Business             Management  Yes  Against  Yes
Manchester United                              Elect Director Avram
plc                MANU  G5784H106  10-Jun-19  Glazer                     Management  Yes  Against  Yes
Manchester United                              Elect Director Joel
plc                MANU  G5784H106  10-Jun-19  Glazer                     Management  Yes  Against  Yes
Manchester United                              Elect Director Edward
plc                MANU  G5784H106  10-Jun-19  Woodward                   Management  Yes  Against  Yes
Manchester United                              Elect Director Richard
plc                MANU  G5784H106  10-Jun-19  Arnold                     Management  Yes  Against  Yes
Manchester United
plc                MANU  G5784H106  10-Jun-19  Elect Director Cliff Baty  Management  Yes  Against  Yes
Manchester United                              Elect Director Kevin
plc                MANU  G5784H106  10-Jun-19  Glazer                     Management  Yes  Against  Yes
Manchester United                              Elect Director Bryan
plc                MANU  G5784H106  10-Jun-19  Glazer                     Management  Yes  Against  Yes
Manchester United                              Elect Director Darcie
plc                MANU  G5784H106  10-Jun-19  Glazer Kassewitz           Management  Yes  Against  Yes
Manchester United                              Elect Director Edward
plc                MANU  G5784H106  10-Jun-19  Glazer                     Management  Yes  Against  Yes

Manchester United Elect Director Robert
plc MANU G5784H106 10-Jun-19 Leitao Management Yes For No
Manchester United Elect Director Manu
plc MANU G5784H106 10-Jun-19 Sawhney Management Yes For No
Manchester United Elect Director John
plc MANU G5784H106 10-Jun-19 Hooks Management Yes For No
American Assets Elect Director Ernest S.
Trust, Inc. AAT 24013104 11-Jun-19 Rady Management Yes For No
American Assets Elect Director Duane A.
Trust, Inc. AAT 24013104 11-Jun-19 Nelles Management Yes Withhold Yes
American Assets Elect Director Thomas
Trust, Inc. AAT 24013104 11-Jun-19 S. Olinger Management Yes Withhold Yes
American Assets Elect Director Joy L.
Trust, Inc. AAT 24013104 11-Jun-19 Schaefer Management Yes For No
American Assets Elect Director Robert S.
Trust, Inc. AAT 24013104 11-Jun-19 Sullivan Management Yes Withhold Yes
American Assets Ratify Ernst & Young
Trust, Inc. AAT 24013104 11-Jun-19 LLP as Auditors Management Yes For No
American Assets Advisory Vote to Ratify
Trust, Inc. Named Executive
AAT 24013104 11-Jun-19 Officers' Compensation Management Yes For No

Dick's Sporting Elect Director Mark J.
Goods, Inc. DKS 253393102 12-Jun-19 Barrenchea Management Yes For No
Dick's Sporting Elect Director Emanuel
Goods, Inc. DKS 253393102 12-Jun-19 Chirico Management Yes For No
Dick's Sporting Elect Director Allen R.
Goods, Inc. DKS 253393102 12-Jun-19 Weiss Management Yes For No
Dick's Sporting Ratify Deloitte &
Goods, Inc. DKS 253393102 12-Jun-19 Touche LLP as Auditors Management Yes For No
Dick's Sporting Advisory Vote to Ratify
Goods, Inc. Named Executive
DKS 253393102 12-Jun-19 Officers' Compensation Management Yes Against Yes
LendingTree, Inc. Elect Director Gabriel
TREE 52603B107 12-Jun-19 Dalporto Management Yes For No
LendingTree, Inc. Elect Director Thomas
TREE 52603B107 12-Jun-19 M. Davidson, Jr. Management Yes For No
LendingTree, Inc. Elect Director Neal
TREE 52603B107 12-Jun-19 Dermer Management Yes For No
LendingTree, Inc. Elect Director Robin
TREE 52603B107 12-Jun-19 Henderson Management Yes For No
LendingTree, Inc. Elect Director Peter C.
TREE 52603B107 12-Jun-19 Horan Management Yes For No

LendingTree, Inc. Elect Director Douglas
TREE 52603B107 12-Jun-19 R. Lebda Management Yes For No
LendingTree, Inc. Elect Director Steven
TREE 52603B107 12-Jun-19 Ozonian Management Yes Against Yes
LendingTree, Inc. Elect Director Saras
TREE 52603B107 12-Jun-19 Sarasvathy Management Yes For No
LendingTree, Inc. Elect Director G.
TREE 52603B107 12-Jun-19 Kennedy Thompson Management Yes Against Yes
LendingTree, Inc. Elect Director Craig
TREE 52603B107 12-Jun-19 Troyer Management Yes Against Yes
LendingTree, Inc. Ratify
PricewaterhouseCoopers
TREE 52603B107 12-Jun-19 LLP as Auditors Management Yes For No
LendingTree, Inc. Amend Omnibus Stock
TREE 52603B107 12-Jun-19 Plan Management Yes Against Yes
Penn National Elect Director Barbara
Gaming, Inc. PENN 707569109 12-Jun-19 Shattuck Kohn Management Yes For No
Penn National Elect Director Ronald J.
Gaming, Inc. PENN 707569109 12-Jun-19 Naples Management Yes For No
Penn National Elect Director Saul V.
Gaming, Inc. PENN 707569109 12-Jun-19 Reibstein Management Yes For No

Penn National Ratify Deloitte &
Gaming, Inc. PENN 707569109 12-Jun-19 Touche LLP as Auditors Management Yes For No
Penn National Advisory Vote to Ratify
Gaming, Inc. Named Executive
PENN 707569109 12-Jun-19 Officers' Compensation Management Yes For No
Gaming and
Leisure Elect Director Peter M.
Properties, Inc. GLPI 36467J108 13-Jun-19 Carlino Management Yes For No
Gaming and
Leisure Elect Director David A.
Properties, Inc. GLPI 36467J108 13-Jun-19 Handler--Withdrawn Management Yes No
Gaming and
Leisure Elect Director Joseph
Properties, Inc. GLPI 36467J108 13-Jun-19 W. Marshall, III Management Yes For No
Gaming and
Leisure Elect Director James B.
Properties, Inc. GLPI 36467J108 13-Jun-19 Perry Management Yes For No
Gaming and
Leisure Elect Director Barry F.
Properties, Inc. GLPI 36467J108 13-Jun-19 Schwartz Management Yes For No
Gaming and
Leisure Elect Director Earl C.
Properties, Inc. GLPI 36467J108 13-Jun-19 Shanks Management Yes For No
Gaming and
Leisure Elect Director E. Scott
Properties, Inc. GLPI 36467J108 13-Jun-19 Urdang Management Yes For No
Gaming and
Leisure Ratify Deloitte &
Properties, Inc. GLPI 36467J108 13-Jun-19 Touche LLP as Auditor Management Yes For No

Gaming and Advisory Vote to Ratify
Leisure Named Executive
Properties, Inc. GLPI 36467J108 13-Jun-19 Officers' Compensation Management Yes For No
Gaming and
Leisure Adopt a Policy on Board
Properties, Inc. GLPI 36467J108 13-Jun-19 Diversity Share Holder Yes For No
Red Rock Resorts, Elect Director Frank J.
Inc. RRR 75700L108 13-Jun-19 Fertitta, III Management Yes For No
Red Rock Resorts, Elect Director Lorenzo
Inc. RRR 75700L108 13-Jun-19 J. Fertitta Management Yes For No
Red Rock Resorts, Elect Director Robert A.
Inc. RRR 75700L108 13-Jun-19 Cashell, Jr. Management Yes For No
Red Rock Resorts, Elect Director Robert E.
Inc. RRR 75700L108 13-Jun-19 Lewis Management Yes For No
Red Rock Resorts, Elect Director James E.
Inc. RRR 75700L108 13-Jun-19 Nave Management Yes For No
Red Rock Resorts, Advisory Vote to Ratify
Inc. Named Executive
RRR 75700L108 13-Jun-19 Officers' Compensation Management Yes For No
Red Rock Resorts, Amend Omnibus Stock
Inc. RRR 75700L108 13-Jun-19 Plan Management Yes For No
Red Rock Resorts, Ratify Ernst & Young
Inc. RRR 75700L108 13-Jun-19 LLP as Auditors Management Yes For No

Red Rock Resorts, Require a Majority Vote
Inc. for the Election of
RRR 75700L108 13-Jun-19 Directors Share Holder Yes For Yes
Ollie's Bargain
Outlet Holdings, Elect Director Stanley
Inc. OLLI 681116109 25-Jun-19 Fleishman Management Yes For No
Ollie's Bargain
Outlet Holdings, Elect Director Stephen
Inc. OLLI 681116109 25-Jun-19 White Management Yes For No
Ollie's Bargain Advisory Vote to Ratify
Outlet Holdings, Named Executive
Inc. OLLI 681116109 25-Jun-19 Officers' Compensation Management Yes For No
Ollie's Bargain
Outlet Holdings, Declassify the Board of
Inc. OLLI 681116109 25-Jun-19 Directors Management Yes For No
Ollie's Bargain
Outlet Holdings, Eliminate Supermajority
Inc. OLLI 681116109 25-Jun-19 Vote Requirement Management Yes For No
Ollie's Bargain
Outlet Holdings,
Inc. OLLI 681116109 25-Jun-19 Amend Charter Management Yes For No
Ollie's Bargain
Outlet Holdings, Ratify KPMG LLP as
Inc. OLLI 681116109 25-Jun-19 Auditor Management Yes For No
Pegasystems Inc. Elect Director Peter
PEGA 705573103 25-Jun-19 Gyenes Management Yes For No
Pegasystems Inc. Elect Director Ronald
PEGA 705573103 25-Jun-19 Hovsepian Management Yes For No

Pegasystems Inc. Elect Director Richard
PEGA 705573103 25-Jun-19 Jones Management Yes For No
Pegasystems Inc. Elect Director
PEGA 705573103 25-Jun-19 Christopher Lafond Management Yes For No
Pegasystems Inc. Elect Director Dianne
PEGA 705573103 25-Jun-19 Ledingham Management Yes For No
Pegasystems Inc. Elect Director James
PEGA 705573103 25-Jun-19 O'Halloran Management Yes For No
Pegasystems Inc. Elect Director Sharon
PEGA 705573103 25-Jun-19 Rowlands Management Yes For No
Pegasystems Inc. Elect Director Alan
PEGA 705573103 25-Jun-19 Trefler Management Yes For No
Pegasystems Inc. Elect Director Larry
PEGA 705573103 25-Jun-19 Weber Management Yes For No
Pegasystems Inc. Advisory Vote to Ratify
Named Executive
PEGA 705573103 25-Jun-19 Officers' Compensation Management Yes For No
Pegasystems Inc. Ratify Deloitte &
PEGA 705573103 25-Jun-19 Touche LLP as Auditors Management Yes For No
2U, Inc. Elect Director Timothy
TWOU 90214J101 26-Jun-19 M. Haley Management Yes Withhold Yes
2U, Inc. Elect Director Valerie
TWOU 90214J101 26-Jun-19 B. Jarett Management Yes Withhold Yes
2U, Inc. Elect Director Earl
TWOU 90214J101 26-Jun-19 Lewis Management Yes For No
2U, Inc. Elect Director Coretha
TWOU 90214J101 26-Jun-19 M. Rushing Management Yes For No
2U, Inc. Ratify KPMG LLP as
TWOU 90214J101 26-Jun-19 Auditors Management Yes For No
2U, Inc. Advisory Vote to Ratify
Named Executive
TWOU 90214J101 26-Jun-19 Officers' Compensation Management Yes For No

LVIP BlackRock Dividend Value Managed Volatility Fund
Vote Summary Report

REPORTING PERIOD: 07/01/2004 - 06/30/2005 07/01/2018 - 06/30/2019

Exchange Who Proposed
Issuer of Portfolio Ticker Shareholder Summary of Matter Voted Matter: Issuer / Whether Fund Cast
Security Symbol CUSIP # Meeting Date On Shareholder Vote on Matter
------------------- -------- ---------- ------------ ------------------------ ---------------- -----------------
SCANA Corporation Approve Merger
SCG 80589M102 7/31/2018 Agreement Management Yes
SCANA Corporation Advisory Vote on
SCG 80589M102 7/31/2018 Golden Parachutes Management Yes
SCANA Corporation SCG 80589M102 7/31/2018 Adjourn Meeting Management Yes
SCANA Corp. Elect Director James A.
SCG 80589M102 9/12/2018 Bennett Management Yes
SCANA Corp. Elect Director Lynne M.
SCG 80589M102 9/12/2018 Miller Management Yes
SCANA Corp. Elect Director James W.
SCG 80589M102 9/12/2018 Roquemore Management Yes
SCANA Corp. Elect Director Maceo K.
SCG 80589M102 9/12/2018 Sloan Management Yes
SCANA Corp. Elect Director John E.
SCG 80589M102 9/12/2018 Bachman Management Yes
SCANA Corp. Elect Director Patricia
SCG 80589M102 9/12/2018 D. Galloway Management Yes
SCANA Corp. Advisory Vote to Ratify
Named Executive
SCG 80589M102 9/12/2018 Officers' Compensation Management Yes
Fund's Vote For or
Against Proposal, or
Abstain; For or Whether Vote Was
Issuer of Portfolio Withhold Regarding For or Against
Security Election of Directors Management
------------------- --------------------- ----------------
SCANA Corporation
For No
SCANA Corporation
For No
SCANA Corporation For No
SCANA Corp.
For No
SCANA Corp.
For No
SCANA Corp.
For No
SCANA Corp.
For No
SCANA Corp.
For No
SCANA Corp.
For No
SCANA Corp.

For No

SCANA Corp. Ratify Deloitte &
SCG 80589M102 9/12/2018 Touche LLP as Auditors Management Yes For No
SCANA Corp. Declassify the Board of
SCG 80589M102 9/12/2018 Directors Management Yes For No
SCANA Corp. Assess Portfolio Impacts
of Policies to Meet 2
SCG 80589M102 9/12/2018 Degree Scenario Share Holder Yes For Yes
H&R Block, Inc. Elect Director Angela
HRB 093671105 9/13/2018 N. Archon Management Yes For No
H&R Block, Inc. Elect Director Paul J.
HRB 093671105 9/13/2018 Brown Management Yes For No
H&R Block, Inc. Elect Director Robert A.
HRB 093671105 9/13/2018 Gerard Management Yes For No
H&R Block, Inc. Elect Director Richard
HRB 093671105 9/13/2018 A. Johnson Management Yes For No
H&R Block, Inc. Elect Director Jeffrey J.
HRB 093671105 9/13/2018 Jones, II Management Yes For No
H&R Block, Inc. Elect Director David
HRB 093671105 9/13/2018 Baker Lewis Management Yes For No
H&R Block, Inc. Elect Director Victoria
HRB 093671105 9/13/2018 J. Reich Management Yes For No

H&R Block, Inc. Elect Director Bruce C.
HRB 093671105 9/13/2018 Rohde Management Yes For No
H&R Block, Inc. Elect Director Matthew
HRB 093671105 9/13/2018 E. Winter Management Yes For No
H&R Block, Inc. Elect Director
HRB 093671105 9/13/2018 Christianna Wood Management Yes For No
H&R Block, Inc. Ratify Deloitte &
HRB 093671105 9/13/2018 Touche LLP as Auditors Management Yes For No
H&R Block, Inc. Advisory Vote to Ratify
Named Executive
HRB 093671105 9/13/2018 Officers' Compensation Management Yes For No
H&R Block, Inc. Require Shareholder
Approval of Bylaw
Amendments Adopted
by the Board of
HRB 093671105 9/13/2018 Directors Share Holder Yes Against No
DARDEN RESTAURANTS, INC. Elect Director Margaret
DRI 237194105 9/19/2018 Shan Atkins Management Yes For No
DARDEN RESTAURANTS, INC. Elect Director James P.
DRI 237194105 9/19/2018 Fogarty Management Yes For No
DARDEN RESTAURANTS, INC. Elect Director Cynthia
DRI 237194105 9/19/2018 T. Jamison Management Yes For No
DARDEN RESTAURANTS, INC. Elect Director Eugene I.
DRI 237194105 9/19/2018 (Gene) Lee, Jr. Management Yes For No

DARDEN RESTAURANTS, INC. Elect Director Nana
DRI 237194105 9/19/2018 Mensah Management Yes For No
DARDEN RESTAURANTS, INC. Elect Director William
DRI 237194105 9/19/2018 S. Simon Management Yes For No
DARDEN RESTAURANTS, INC. Elect Director Charles
DRI 237194105 9/19/2018 M. (Chuck) Sonsteby Management Yes For No
DARDEN RESTAURANTS, INC. Elect Director Timothy
DRI 237194105 9/19/2018 J. Wilmott Management Yes For No
DARDEN RESTAURANTS, INC. Advisory Vote to Ratify
Named Executive
DRI 237194105 9/19/2018 Officers' Compensation Management Yes For No
DARDEN RESTAURANTS, INC. Ratify KPMG LLP as
DRI 237194105 9/19/2018 Auditors Management Yes For No
DARDEN RESTAURANTS, INC. Assess Feasibility of
Adopting a Policy to
Phase Out Use of
DRI 237194105 9/19/2018 Antibiotics Share Holder Yes Against No
General Mills, Inc. Elect Director Alicia
GIS 370334104 9/25/2018 Boler Davis Management Yes For No
General Mills, Inc. Elect Director R. Kerry
GIS 370334104 9/25/2018 Clark Management Yes For No
General Mills, Inc. Elect Director David M.
GIS 370334104 9/25/2018 Cordani Management Yes For No

General Mills, Inc. Elect Director Roger W.
GIS 370334104 9/25/2018 Ferguson, Jr. Management Yes For No
General Mills, Inc. Elect Director Jeffrey L.
GIS 370334104 9/25/2018 Harmening Management Yes For No
General Mills, Inc. Elect Director Maria G.
GIS 370334104 9/25/2018 Henry Management Yes For No
General Mills, Inc. Elect Director Heidi G.
GIS 370334104 9/25/2018 Miller Management Yes For No
General Mills, Inc. Elect Director Steve
GIS 370334104 9/25/2018 Odland Management Yes For No
General Mills, Inc. Elect Director Maria A.
GIS 370334104 9/25/2018 Sastre Management Yes For No
General Mills, Inc. Elect Director Eric D.
GIS 370334104 9/25/2018 Sprunk Management Yes For No
General Mills, Inc. Elect Director Jorge A.
GIS 370334104 9/25/2018 Uribe Management Yes For No
General Mills, Inc. Advisory Vote to Ratify
Named Executive
GIS 370334104 9/25/2018 Officers' Compensation Management Yes For No
General Mills, Inc. Ratify KPMG LLP as
GIS 370334104 9/25/2018 Auditors Management Yes For No


General Mills, Inc.                                   Report on Impact of
                          GIS  370334104  9/25/2018   Pesticides on Pollinators  Share Holder  Yes  Against  No
Seagate Technology Plc                                Elect Director William
                          STX  G7945M107  10/30/2018  D. Mosley                  Management    Yes  For      No
Seagate Technology Plc                                Elect Director Stephen
                          STX  G7945M107  10/30/2018  J. Luczo                   Management    Yes  For      No
Seagate Technology Plc                                Elect Director Mark W.
                          STX  G7945M107  10/30/2018  Adams                      Management    Yes  For      No
Seagate Technology Plc                                Elect Director Judy
                          STX  G7945M107  10/30/2018  Bruner                     Management    Yes  For      No
Seagate Technology Plc                                Elect Director Michael
                          STX  G7945M107  10/30/2018  R. Cannon                  Management    Yes  For      No
Seagate Technology Plc                                Elect Director William
                          STX  G7945M107  10/30/2018  T. Coleman                 Management    Yes  For      No
Seagate Technology Plc                                Elect Director Jay L.
                          STX  G7945M107  10/30/2018  Geldmacher                 Management    Yes  For      No
Seagate Technology Plc                                Elect Director Dylan
                          STX  G7945M107  10/30/2018  Haggart                    Management    Yes  For      No
Seagate Technology Plc                                Elect Director Stephanie
                          STX  G7945M107  10/30/2018  Tilenius                   Management    Yes  For      No


Seagate Technology Plc                                Elect Director Edward J.
                          STX  G7945M107  10/30/2018  Zander                    Management  Yes  For  No
Seagate Technology Plc                                Advisory Vote to Ratify
                                                      Named Executive
                          STX  G7945M107  10/30/2018  Officers' Compensation    Management  Yes  For  No
Seagate Technology Plc                                Approve Ernst & Young
                                                      LLP as Auditors and
                                                      Authorize Board to Fix
                          STX  G7945M107  10/30/2018  Their Remuneration        Management  Yes  For  No
Seagate Technology Plc                                Authorize Issuance of
                                                      Equity or Equity-Linked
                                                      Securities with
                          STX  G7945M107  10/30/2018  Preemptive Rights         Management  Yes  For  No
Seagate Technology Plc                                Authorize Issuance of
                                                      Equity or Equity-Linked
                                                      Securities without
                          STX  G7945M107  10/30/2018  Preemptive Rights         Management  Yes  For  No
Seagate Technology Plc                                Determine Price Range
                                                      for Reissuance of
                          STX  G7945M107  10/30/2018  Treasury Shares           Management  Yes  For  No
Meredith Corp.                                        Elect Director Thomas
                          MDP  589433101  11/14/2018  H. Harty                  Management  Yes  For  No
Meredith Corp.                                        Elect Director Donald
                          MDP  589433101  11/14/2018  C. Berg                   Management  Yes  For  No
Meredith Corp.                                        Elect Director Paula A.
                          MDP  589433101  11/14/2018  Kerger                    Management  Yes  For  No
Meredith Corp.                                        Elect Director Frederick
                          MDP  589433101  11/14/2018  B. Henry                  Management  Yes  For  No

Meredith Corp. Advisory Vote to Ratify
Named Executive
MDP 589433101 11/14/2018 Officers' Compensation Management Yes For No
Meredith Corp. Ratify KPMG LLP as
MDP 589433101 11/14/2018 Auditors Management Yes For No
Sysco Corp. Elect Director Thomas
SYY 871829107 11/16/2018 L. Bene Management Yes For No
Sysco Corp. Elect Director Daniel J.
SYY 871829107 11/16/2018 Brutto Management Yes For No
Sysco Corp. Elect Director John M.
SYY 871829107 11/16/2018 Cassaday Management Yes For No
Sysco Corp. Elect Director Joshua D.
SYY 871829107 11/16/2018 Frank Management Yes For No
Sysco Corp. Elect Director Larry C.
SYY 871829107 11/16/2018 Glasscock Management Yes For No
Sysco Corp. Elect Director Bradley
SYY 871829107 11/16/2018 M. Halverson Management Yes For No
Sysco Corp. Elect Director John M.
SYY 871829107 11/16/2018 Hinshaw Management Yes For No
Sysco Corp. Elect Director Hans-
SYY 871829107 11/16/2018 Joachim Koerber Management Yes For No

Sysco Corp. Elect Director Nancy S.
SYY 871829107 11/16/2018 Newcomb Management Yes For No
Sysco Corp. Elect Director Nelson
SYY 871829107 11/16/2018 Peltz Management Yes For No
Sysco Corp. Elect Director Edward
SYY 871829107 11/16/2018 D. Shirley Management Yes For No
Sysco Corp. Elect Director Sheila G.
SYY 871829107 11/16/2018 Talton Management Yes For No
Sysco Corp. Approve Omnibus Stock
SYY 871829107 11/16/2018 Plan Management Yes For No
Sysco Corp. Advisory Vote to Ratify
Named Executive
SYY 871829107 11/16/2018 Officers' Compensation Management Yes For No
Sysco Corp. Ratify Ernst & Young
SYY 871829107 11/16/2018 LLP as Auditors Management Yes For No
Sysco Corp. Limit Accelerated
Vesting of Equity
Awards Upon a Change
SYY 871829107 11/16/2018 in Control Share Holder Yes Against No
State Street
Institutional Investment Elect Director John R.
Trust 85748FAB0 12/18/2018 Costantino Management Yes For No


State Street
Institutional Investment                              Elect Director Michael
Trust                          85748FAB0  12/18/2018  A. Jessee                 Management  Yes  For  No
State Street
Institutional Investment                              Elect Director Ellen M.
Trust                          85748FAB0  12/18/2018  Needham                   Management  Yes  For  No
State Street
Institutional Investment                              Elect Director Donna M.
Trust                          85748FAB0  12/18/2018  Rapaccioli                Management  Yes  For  No
New Jersey Resources                                  Elect Director Stephen
Corp.                     NJR  646025106  1/23/2019   D. Westhoven              Management  Yes  For  No
New Jersey Resources                                  Elect Director Maureen
Corp.                     NJR  646025106  1/23/2019   A. Borkowski              Management  Yes  For  No
New Jersey Resources                                  Elect Director Laurence
Corp.                     NJR  646025106  1/23/2019   M. Downes                 Management  Yes  For  No
New Jersey Resources                                  Elect Director Robert B.
Corp.                     NJR  646025106  1/23/2019   Evans                     Management  Yes  For  No

New Jersey Resources Elect Director Thomas
Corp. NJR 646025106 1/23/2019 C. O'Connor Management Yes For No
New Jersey Resources Advisory Vote to Ratify
Corp. Named Executive
NJR 646025106 1/23/2019 Officers' Compensation Management Yes For No
New Jersey Resources Ratify Deloitte &
Corp. NJR 646025106 1/23/2019 Touche LLP as Auditors Management Yes For No
WestRock Co. Elect Director Colleen
WRK 96145D105 2/1/2019 F. Arnold Management Yes For No
WestRock Co. Elect Director Timothy
WRK 96145D105 2/1/2019 J. Bernlohr Management Yes For No
WestRock Co. Elect Director J. Powell
WRK 96145D105 2/1/2019 Brown Management Yes For No
WestRock Co. Elect Director Michael
WRK 96145D105 2/1/2019 E. Campbell Management Yes For No
WestRock Co. Elect Director Terrell K.
WRK 96145D105 2/1/2019 Crews Management Yes For No
WestRock Co. Elect Director Russell
WRK 96145D105 2/1/2019 M. Currey Management Yes For No
WestRock Co. Elect Director John A.
WRK 96145D105 2/1/2019 Luke, Jr. Management Yes For No

WestRock Co. Elect Director Gracia C.
WRK 96145D105 2/1/2019 Martore Management Yes For No
WestRock Co. Elect Director James E.
WRK 96145D105 2/1/2019 Nevels Management Yes For No
WestRock Co. Elect Director Timothy
WRK 96145D105 2/1/2019 H. Powers Management Yes For No
WestRock Co. Elect Director Steven C.
WRK 96145D105 2/1/2019 Voorhees Management Yes For No
WestRock Co. Elect Director Bettina
WRK 96145D105 2/1/2019 M. Whyte Management Yes For No
WestRock Co. Elect Director Alan D.
WRK 96145D105 2/1/2019 Wilson Management Yes For No
WestRock Co. Amend Certificate of
WRK 96145D105 2/1/2019 Incorporation Management Yes For No
WestRock Co. Advisory Vote to Ratify
Named Executive
WRK 96145D105 2/1/2019 Officers' Compensation Management Yes For No
WestRock Co. Ratify Ernst & Young
WRK 96145D105 2/1/2019 LLP as Auditors Management Yes For No
Emerson Electric Co. Elect Director Clemens
EMR 291011104 2/5/2019 A. H. Boersig Management Yes For No

Emerson Electric Co. Elect Director Joshua B.
EMR 291011104 2/5/2019 Bolten Management Yes For No
Emerson Electric Co. Elect Director Lori M.
EMR 291011104 2/5/2019 Lee Management Yes For No
Emerson Electric Co. Ratify KPMG LLP as
EMR 291011104 2/5/2019 Auditors Management Yes For No
Emerson Electric Co. Advisory Vote to Ratify
Named Executive
EMR 291011104 2/5/2019 Officers' Compensation Management Yes For No
Helmerich & Payne, Inc. Elect Director Delaney
HP 423452101 3/5/2019 M. Bellinger Management Yes For No
Helmerich & Payne, Inc. Elect Director Kevin G.
HP 423452101 3/5/2019 Cramton Management Yes For No
Helmerich & Payne, Inc. Elect Director Randy A.
HP 423452101 3/5/2019 Foutch Management Yes For No
Helmerich & Payne, Inc. Elect Director Hans
HP 423452101 3/5/2019 Helmerich Management Yes For No
Helmerich & Payne, Inc. Elect Director John W.
HP 423452101 3/5/2019 Lindsay Management Yes For No
Helmerich & Payne, Inc. Elect Director Jose R.
HP 423452101 3/5/2019 Mas Management Yes Against Yes

Helmerich & Payne, Inc. Elect Director Thomas
HP 423452101 3/5/2019 A. Petrie Management Yes For No
Helmerich & Payne, Inc. Elect Director Donald F.
HP 423452101 3/5/2019 Robillard, Jr. Management Yes For No
Helmerich & Payne, Inc. Elect Director Edward
HP 423452101 3/5/2019 B. Rust, Jr. Management Yes For No
Helmerich & Payne, Inc. Elect Director John D.
HP 423452101 3/5/2019 Zeglis Management Yes For No
Helmerich & Payne, Inc. Ratify Ernst & Young
HP 423452101 3/5/2019 LLP as Auditors Management Yes For No
Helmerich & Payne, Inc. Advisory Vote to Ratify
Named Executive
HP 423452101 3/5/2019 Officers' Compensation Management Yes For No
QUALCOMM, Inc. Elect Director Barbara
QCOM 747525103 3/12/2019 T. Alexander Management Yes For No
QUALCOMM, Inc. Elect Director Mark
QCOM 747525103 3/12/2019 Fields Management Yes For No
QUALCOMM, Inc. Elect Director Jeffrey
QCOM 747525103 3/12/2019 W. Henderson Management Yes For No
QUALCOMM, Inc. Elect Director Ann M.
QCOM 747525103 3/12/2019 Livermore Management Yes For No

QUALCOMM, Inc. Elect Director Harish
QCOM 747525103 3/12/2019 Manwani Management Yes For No
QUALCOMM, Inc. Elect Director Mark D.
QCOM 747525103 3/12/2019 McLaughlin Management Yes For No
QUALCOMM, Inc. Elect Director Steve
QCOM 747525103 3/12/2019 Mollenkopf Management Yes For No
QUALCOMM, Inc. Elect Director Clark T.
QCOM 747525103 3/12/2019 "Sandy" Randt, Jr. Management Yes For No
QUALCOMM, Inc. Elect Director Francisco
QCOM 747525103 3/12/2019 Ros Management Yes For No
QUALCOMM, Inc. Elect Director Irene B.
QCOM 747525103 3/12/2019 Rosenfeld Management Yes For No
QUALCOMM, Inc. QCOM 747525103 3/12/2019 Elect Director Neil Smit Management Yes For No
QUALCOMM, Inc. Elect Director Anthony
QCOM 747525103 3/12/2019 J. Vinciquerra Management Yes For No
QUALCOMM, Inc. Ratify
PricewaterhouseCoopers
QCOM 747525103 3/12/2019 LLP as Auditors Management Yes For No
QUALCOMM, Inc. Advisory Vote to Ratify
Named Executive
QCOM 747525103 3/12/2019 Officers' Compensation Management Yes For No


Public Service
Enterprise Group                                     Elect Director Willie A.
Incorporated              PEG  744573106  4/16/2019  Deese                     Management  Yes  For  No
Public Service
Enterprise Group                                     Elect Director William
Incorporated              PEG  744573106  4/16/2019  V. Hickey                 Management  Yes  For  No
Public Service
Enterprise Group                                     Elect Director Ralph
Incorporated              PEG  744573106  4/16/2019  Izzo                      Management  Yes  For  No
Public Service
Enterprise Group                                     Elect Director Shirley
Incorporated              PEG  744573106  4/16/2019  Ann Jackson               Management  Yes  For  No
Public Service
Enterprise Group                                     Elect Director David
Incorporated              PEG  744573106  4/16/2019  Lilley                    Management  Yes  For  No


Public Service
Enterprise Group                                     Elect Director Barry H.
Incorporated              PEG  744573106  4/16/2019  Ostrowsky                  Management  Yes  For  No
Public Service
Enterprise Group                                     Elect Director Laura A.
Incorporated              PEG  744573106  4/16/2019  Sugg                       Management  Yes  For  No
Public Service
Enterprise Group                                     Elect Director Richard J.
Incorporated              PEG  744573106  4/16/2019  Swift                      Management  Yes  For  No
Public Service
Enterprise Group                                     Elect Director Susan
Incorporated              PEG  744573106  4/16/2019  Tomasky                    Management  Yes  For  No
Public Service
Enterprise Group                                     Elect Director Alfred W.
Incorporated              PEG  744573106  4/16/2019  Zollar                     Management  Yes  For  No

Public Service Advisory Vote to Ratify
Enterprise Group Named Executive
Incorporated PEG 744573106 4/16/2019 Officers' Compensation Management Yes For No
Public Service
Enterprise Group Ratify Deloitte &
Incorporated PEG 744573106 4/16/2019 Touche LLP as Auditors Management Yes For No
Sonoco Products Co. Elect Director Pamela L.
SON 835495102 4/17/2019 Davies Management Yes For No
Sonoco Products Co. Elect Director Theresa J.
SON 835495102 4/17/2019 Drew Management Yes For No
Sonoco Products Co. Elect Director Philippe
SON 835495102 4/17/2019 Guillemot Management Yes For No
Sonoco Products Co. Elect Director John R.
SON 835495102 4/17/2019 Haley Management Yes For No
Sonoco Products Co. Elect Director Richard
SON 835495102 4/17/2019 G. Kyle Management Yes For No
Sonoco Products Co. Elect Director Robert C.
SON 835495102 4/17/2019 Tiede Management Yes For No

Sonoco Products Co. Elect Director Thomas
SON 835495102 4/17/2019 E. Whiddon Management Yes For No
Sonoco Products Co. Ratify
PricewaterhouseCoopers,
SON 835495102 4/17/2019 LLP as Auditors Management Yes For No
Sonoco Products Co. Advisory Vote to Ratify
Named Executive
SON 835495102 4/17/2019 Officers' Compensation Management Yes For No
Sonoco Products Co. Approve Omnibus Stock
SON 835495102 4/17/2019 Plan Management Yes For No
Sonoco Products Co. Adopt Simple Majority
SON 835495102 4/17/2019 Vote Share Holder Yes Against No
Valley National Bancorp Elect Director Andrew
VLY 919794107 4/17/2019 B. Abramson Management Yes For No
Valley National Bancorp Elect Director Peter J.
VLY 919794107 4/17/2019 Baum Management Yes For No
Valley National Bancorp Elect Director Eric P.
VLY 919794107 4/17/2019 Edelstein Management Yes For No
Valley National Bancorp Elect Director Graham
VLY 919794107 4/17/2019 O. Jones Management Yes For No
Valley National Bancorp Elect Director Michael
VLY 919794107 4/17/2019 L. LaRusso Management Yes For No


Valley National Bancorp                              Elect Director Marc J.
                          VLY  919794107  4/17/2019  Lenner                     Management    Yes  For      No
Valley National Bancorp                              Elect Director Gerald H.
                          VLY  919794107  4/17/2019  Lipkin                     Management    Yes  For      No
Valley National Bancorp                              Elect Director Ira
                          VLY  919794107  4/17/2019  Robbins                    Management    Yes  For      No
Valley National Bancorp                              Elect Director Suresh L.
                          VLY  919794107  4/17/2019  Sani                       Management    Yes  For      No
Valley National Bancorp                              Elect Director Melissa
                          VLY  919794107  4/17/2019  (Lisa) J. Schultz          Management    Yes  For      No
Valley National Bancorp                              Elect Director Jennifer
                          VLY  919794107  4/17/2019  W. Steans                  Management    Yes  For      No
Valley National Bancorp                              Elect Director Jeffrey S.
                          VLY  919794107  4/17/2019  Wilks                      Management    Yes  Against  Yes
Valley National Bancorp                              Ratify KPMG LLP as
                          VLY  919794107  4/17/2019  Auditor                    Management    Yes  For      No
Valley National Bancorp                              Advisory Vote to Ratify
                                                     Named Executive
                          VLY  919794107  4/17/2019  Officers' Compensation     Management    Yes  For      No
Valley National Bancorp                              Require Independent
                          VLY  919794107  4/17/2019  Board Chairman             Share Holder  Yes  Against  No

Genuine Parts Company Elect Director Elizabeth
GPC 372460105 4/22/2019 W. Camp Management Yes For No
Genuine Parts Company Elect Director Paul D.
GPC 372460105 4/22/2019 Donahue Management Yes For No
Genuine Parts Company Elect Director Gary P.
GPC 372460105 4/22/2019 Fayard Management Yes For No
Genuine Parts Company Elect Director Thomas
GPC 372460105 4/22/2019 C. Gallagher Management Yes For No
Genuine Parts Company Elect Director P. Russell
GPC 372460105 4/22/2019 Hardin Management Yes For No
Genuine Parts Company Elect Director John R.
GPC 372460105 4/22/2019 Holder Management Yes For No
Genuine Parts Company Elect Director Donna
GPC 372460105 4/22/2019 W. Hyland Management Yes For No
Genuine Parts Company Elect Director John D.
GPC 372460105 4/22/2019 Johns Management Yes For No
Genuine Parts Company Elect Director Robert C.
GPC 372460105 4/22/2019 "Robin" Loudermilk, Jr. Management Yes For No
Genuine Parts Company Elect Director Wendy B.
GPC 372460105 4/22/2019 Needham Management Yes For No

Genuine Parts Company Elect Director E. Jenner
GPC 372460105 4/22/2019 Wood, III Management Yes For No
Genuine Parts Company Advisory Vote to Ratify
Named Executive
GPC 372460105 4/22/2019 Officers' Compensation Management Yes For No
Genuine Parts Company Ratify Ernst & Young
GPC 372460105 4/22/2019 LLP as Auditor Management Yes For No
American Electric Power Elect Director Nicholas
Co., Inc. AEP 025537101 4/23/2019 K. Akins Management Yes For No
American Electric Power Elect Director David J.
Co., Inc. AEP 025537101 4/23/2019 Anderson Management Yes For No
American Electric Power Elect Director J. Barnie
Co., Inc. AEP 025537101 4/23/2019 Beasley, Jr. Management Yes For No
American Electric Power Elect Director Ralph D.
Co., Inc. AEP 025537101 4/23/2019 Crosby, Jr. Management Yes For No
American Electric Power Elect Director Linda A.
Co., Inc. AEP 025537101 4/23/2019 Goodspeed Management Yes For No
American Electric Power Elect Director Thomas
Co., Inc. AEP 025537101 4/23/2019 E. Hoaglin Management Yes For No
American Electric Power Elect Director Sandra
Co., Inc. AEP 025537101 4/23/2019 Beach Lin Management Yes For No

American Electric Power Elect Director Margaret
Co., Inc. AEP 025537101 4/23/2019 M. McCarthy Management Yes For No
American Electric Power Elect Director Richard
Co., Inc. AEP 025537101 4/23/2019 C. Notebaert Management Yes For No
American Electric Power Elect Director Lionel L.
Co., Inc. AEP 025537101 4/23/2019 Nowell, III Management Yes For No
American Electric Power Elect Director Stephen
Co., Inc. AEP 025537101 4/23/2019 S. Rasmussen Management Yes For No
American Electric Power Elect Director Oliver G.
Co., Inc. AEP 025537101 4/23/2019 Richard, III Management Yes For No
American Electric Power Elect Director Sara
Co., Inc. AEP 025537101 4/23/2019 Martinez Tucker Management Yes For No
American Electric Power Ratify
Co., Inc. PricewaterhouseCoopers
AEP 025537101 4/23/2019 LLP as Auditors Management Yes For No
American Electric Power Eliminate Preemptive
Co., Inc. AEP 025537101 4/23/2019 Rights Management Yes For No
American Electric Power Advisory Vote to Ratify
Co., Inc. Named Executive
AEP 025537101 4/23/2019 Officers' Compensation Management Yes For No
Lazard Ltd. Elect Director Richard
LAZ G54050102 4/23/2019 N. Haass Management Yes For No

Lazard Ltd. Elect Director Jane L.
LAZ G54050102 4/23/2019 Mendillo Management Yes For No
Lazard Ltd. Elect Director Richard
LAZ G54050102 4/23/2019 D. Parsons Management Yes For No
Lazard Ltd. Advisory Vote to Ratify
Named Executive
LAZ G54050102 4/23/2019 Officers' Compensation Management Yes For No
Lazard Ltd. Approve Deloitte &
Touche LLP as Auditors
and Authorize Board to
LAZ G54050102 4/23/2019 Fix Their Remuneration Management Yes For No
Trustmark Corp. Elect Director Adolphus
TRMK 898402102 4/23/2019 B. Baker Management Yes For No
Trustmark Corp. Elect Director William
TRMK 898402102 4/23/2019 A. Brown Management Yes For No
Trustmark Corp. Elect Director James N.
TRMK 898402102 4/23/2019 Compton Management Yes For No
Trustmark Corp. Elect Director Tracy T.
TRMK 898402102 4/23/2019 Conerly Management Yes For No
Trustmark Corp. Elect Director Toni D.
TRMK 898402102 4/23/2019 Cooley Management Yes For No
Trustmark Corp. Elect Director J. Clay
TRMK 898402102 4/23/2019 Hays, Jr. Management Yes For No

Trustmark Corp. Elect Director Gerard R.
TRMK 898402102 4/23/2019 Host Management Yes For No
Trustmark Corp. Elect Director Harris V.
TRMK 898402102 4/23/2019 Morrissette Management Yes For No
Trustmark Corp. Elect Director Richard
TRMK 898402102 4/23/2019 H. Puckett Management Yes For No
Trustmark Corp. Elect Director R.
TRMK 898402102 4/23/2019 Michael Summerford Management Yes For No
Trustmark Corp. Elect Director Harry M.
TRMK 898402102 4/23/2019 Walker Management Yes For No
Trustmark Corp. Elect Director LeRoy G.
TRMK 898402102 4/23/2019 Walker, Jr. Management Yes For No
Trustmark Corp. Elect Director William
TRMK 898402102 4/23/2019 G. Yates, III Management Yes For No
Trustmark Corp. Advisory Vote to Ratify
Named Executive
TRMK 898402102 4/23/2019 Officers' Compensation Management Yes For No
Trustmark Corp. Ratify Crowe LLP as
TRMK 898402102 4/23/2019 Auditor Management Yes For No
Eaton Corporation plc Elect Director Craig
ETN G29183103 4/24/2019 Arnold Management Yes For No


Eaton Corporation plc                                Elect Director Todd M.
                          ETN  G29183103  4/24/2019  Bluedorn                  Management  Yes  Against  Yes
Eaton Corporation plc                                Elect Director
                          ETN  G29183103  4/24/2019  Christopher M. Connor     Management  Yes  For      No
Eaton Corporation plc                                Elect Director Michael
                          ETN  G29183103  4/24/2019  J. Critelli               Management  Yes  For      No
Eaton Corporation plc                                Elect Director Richard
                          ETN  G29183103  4/24/2019  H. Fearon                 Management  Yes  For      No
Eaton Corporation plc                                Elect Director Arthur E.
                          ETN  G29183103  4/24/2019  Johnson                   Management  Yes  For      No
Eaton Corporation plc                                Elect Director Olivier
                          ETN  G29183103  4/24/2019  Leonetti                  Management  Yes  For      No
Eaton Corporation plc                                Elect Director Deborah
                          ETN  G29183103  4/24/2019  L. McCoy                  Management  Yes  For      No
Eaton Corporation plc                                Elect Director Gregory
                          ETN  G29183103  4/24/2019  R. Page                   Management  Yes  For      No
Eaton Corporation plc                                Elect Director Sandra
                          ETN  G29183103  4/24/2019  Pianalto                  Management  Yes  For      No
Eaton Corporation plc                                Elect Director Gerald B.
                          ETN  G29183103  4/24/2019  Smith                     Management  Yes  For      No


Eaton Corporation plc                                Elect Director Dorothy
                          ETN  G29183103  4/24/2019  C. Thompson              Management  Yes  For  No
Eaton Corporation plc                                Approve Ernst & Young
                                                     LLP as Auditor and
                                                     Authorize Board to Fix
                          ETN  G29183103  4/24/2019  Their Remuneration       Management  Yes  For  No
Eaton Corporation plc                                Advisory Vote to Ratify
                                                     Named Executive
                          ETN  G29183103  4/24/2019  Officers' Compensation   Management  Yes  For  No
Eaton Corporation plc                                Authorize Issue of
                                                     Equity with Pre-emptive
                          ETN  G29183103  4/24/2019  Rights                   Management  Yes  For  No
Eaton Corporation plc                                Authorize Issue of
                                                     Equity without Pre-
                          ETN  G29183103  4/24/2019  emptive Rights           Management  Yes  For  No
Eaton Corporation plc                                Authorize Share
                                                     Repurchase of Issued
                          ETN  G29183103  4/24/2019  Share Capital            Management  Yes  For  No
NorthWestern Corp.                                   Elect Director Stephen
                          NWE  668074305  4/24/2019  P. Adik                  Management  Yes  For  No
NorthWestern Corp.                                   Elect Director Anthony
                          NWE  668074305  4/24/2019  T. Clark                 Management  Yes  For  No
NorthWestern Corp.                                   Elect Director Dana J.
                          NWE  668074305  4/24/2019  Dykhouse                 Management  Yes  For  No
NorthWestern Corp.                                   Elect Director Jan R.
                          NWE  668074305  4/24/2019  Horsfall                 Management  Yes  For  No

NorthWestern Corp. Elect Director Britt E.
NWE 668074305 4/24/2019 Ide Management Yes For No
NorthWestern Corp. Elect Director Julia L.
NWE 668074305 4/24/2019 Johnson Management Yes For No
NorthWestern Corp. Elect Director Linda G.
NWE 668074305 4/24/2019 Sullivan Management Yes For No
NorthWestern Corp. Elect Director Robert C.
NWE 668074305 4/24/2019 Rowe Management Yes For No
NorthWestern Corp. Ratify Deloitte &
NWE 668074305 4/24/2019 Touche LLP as Auditors Management Yes For No
NorthWestern Corp. Advisory Vote to Ratify
Named Executive
NWE 668074305 4/24/2019 Officers' Compensation Management Yes For No
NorthWestern Corp. NWE 668074305 4/24/2019 Other Business Management Yes Against Yes
The Coca-Cola Company Elect Director Herbert
KO 191216100 4/24/2019 A. Allen Management Yes For No
The Coca-Cola Company Elect Director Ronald
KO 191216100 4/24/2019 W. Allen Management Yes For No
The Coca-Cola Company Elect Director Marc
KO 191216100 4/24/2019 Bolland Management Yes For No


The Coca-Cola Company                               Elect Director Ana
                          KO  191216100  4/24/2019  Botin                     Management  Yes  For  No
The Coca-Cola Company                               Elect Director
                          KO  191216100  4/24/2019  Christopher C. Davis      Management  Yes  For  No
The Coca-Cola Company                               Elect Director Barry
                          KO  191216100  4/24/2019  Diller                    Management  Yes  For  No
The Coca-Cola Company                               Elect Director Helene D.
                          KO  191216100  4/24/2019  Gayle                     Management  Yes  For  No
The Coca-Cola Company                               Elect Director Alexis M.
                          KO  191216100  4/24/2019  Herman                    Management  Yes  For  No
The Coca-Cola Company                               Elect Director Robert A.
                          KO  191216100  4/24/2019  Kotick                    Management  Yes  For  No
The Coca-Cola Company                               Elect Director Maria
                          KO  191216100  4/24/2019  Elena Lagomasino          Management  Yes  For  No
The Coca-Cola Company                               Elect Director James
                          KO  191216100  4/24/2019  Quincey                   Management  Yes  For  No
The Coca-Cola Company                               Elect Director Caroline
                          KO  191216100  4/24/2019  J. Tsay                   Management  Yes  For  No
The Coca-Cola Company                               Elect Director David B.
                          KO  191216100  4/24/2019  Weinberg                  Management  Yes  For  No

The Coca-Cola Company Advisory Vote to Ratify
Named Executive
KO 191216100 4/24/2019 Officers' Compensation Management Yes For No
The Coca-Cola Company Ratify Ernst & Young
KO 191216100 4/24/2019 LLP as Auditor Management Yes For No
The Coca-Cola Company Require Independent
KO 191216100 4/24/2019 Board Chairman Share Holder Yes Against No
The Coca-Cola Company Report on the Health
Impacts and Risks of
Sugar in the Company's
KO 191216100 4/24/2019 Products Share Holder Yes Against No
CenterPoint Energy, Inc. Elect Director Leslie D.
CNP 15189T107 4/25/2019 Biddle Management Yes For No
CenterPoint Energy, Inc. Elect Director Milton
CNP 15189T107 4/25/2019 Carroll Management Yes For No
CenterPoint Energy, Inc. Elect Director Scott J.
CNP 15189T107 4/25/2019 McLean Management Yes For No
CenterPoint Energy, Inc. Elect Director Martin H.
CNP 15189T107 4/25/2019 Nesbitt Management Yes For No
CenterPoint Energy, Inc. Elect Director Theodore
CNP 15189T107 4/25/2019 F. Pound Management Yes For No
CenterPoint Energy, Inc. Elect Director Scott M.
CNP 15189T107 4/25/2019 Prochazka Management Yes For No

CenterPoint Energy, Inc. Elect Director Susan O.
CNP 15189T107 4/25/2019 Rheney Management Yes For No
CenterPoint Energy, Inc. Elect Director Phillip R.
CNP 15189T107 4/25/2019 Smith Management Yes For No
CenterPoint Energy, Inc. Elect Director John W.
CNP 15189T107 4/25/2019 Somerhalder, II Management Yes For No
CenterPoint Energy, Inc. Elect Director Peter S.
CNP 15189T107 4/25/2019 Wareing Management Yes For No
CenterPoint Energy, Inc. Ratify Deloitte &
CNP 15189T107 4/25/2019 Touche LLP as Auditor Management Yes For No
CenterPoint Energy, Inc. Advisory Vote to Ratify
Named Executive
CNP 15189T107 4/25/2019 Officers' Compensation Management Yes For No
Edison International Elect Director Jeanne
EIX 281020107 4/25/2019 Beliveau-Dunn Management Yes For No
Edison International Elect Director Michael
EIX 281020107 4/25/2019 C. Camunez Management Yes For No
Edison International Elect Director Vanessa
EIX 281020107 4/25/2019 C.L. Chang Management Yes For No
Edison International Elect Director James T.
EIX 281020107 4/25/2019 Morris Management Yes For No


Edison International                                 Elect Director Timothy
                          EIX  281020107  4/25/2019  T. O'Toole               Management  Yes  For  No
Edison International                                 Elect Director Pedro J.
                          EIX  281020107  4/25/2019  Pizarro                  Management  Yes  For  No
Edison International                                 Elect Director Linda G.
                          EIX  281020107  4/25/2019  Stuntz                   Management  Yes  For  No
Edison International                                 Elect Director William
                          EIX  281020107  4/25/2019  P. Sullivan              Management  Yes  For  No
Edison International                                 Elect Director Ellen O.
                          EIX  281020107  4/25/2019  Tauscher                 Management  Yes  For  No
Edison International                                 Elect Director Peter J.
                          EIX  281020107  4/25/2019  Taylor                   Management  Yes  For  No
Edison International                                 Elect Director Keith
                          EIX  281020107  4/25/2019  Trent                    Management  Yes  For  No
Edison International                                 Elect Director Brett
                                                     White -Withdrawn
                          EIX  281020107  4/25/2019  Resolution               Management  Yes       No
Edison International                                 Ratify
                                                     PricewaterhouseCoopers
                          EIX  281020107  4/25/2019  LLP as Auditors          Management  Yes  For  No
Edison International                                 Advisory Vote to Ratify
                                                     Named Executive
                          EIX  281020107  4/25/2019  Officers' Compensation   Management  Yes  For  No

Edison International Amend Proxy Access
EIX 281020107 4/25/2019 Right Share Holder Yes Against No
Lockheed Martin Elect Director Daniel F.
Corporation LMT 539830109 4/25/2019 Akerson Management Yes For No
Lockheed Martin Elect Director David B.
Corporation LMT 539830109 4/25/2019 Burritt Management Yes For No
Lockheed Martin Elect Director Bruce A.
Corporation LMT 539830109 4/25/2019 Carlson Management Yes For No
Lockheed Martin Elect Director James O.
Corporation LMT 539830109 4/25/2019 Ellis, Jr. Management Yes For No
Lockheed Martin Elect Director Thomas
Corporation LMT 539830109 4/25/2019 J. Falk Management Yes For No
Lockheed Martin Elect Director Ilene S.
Corporation LMT 539830109 4/25/2019 Gordon Management Yes For No
Lockheed Martin Elect Director Marillyn
Corporation LMT 539830109 4/25/2019 A. Hewson Management Yes For No
Lockheed Martin Elect Director Vicki A.
Corporation LMT 539830109 4/25/2019 Hollub Management Yes For No
Lockheed Martin Elect Director Jeh C.
Corporation LMT 539830109 4/25/2019 Johnson Management Yes For No

Lockheed Martin Elect Director James D.
Corporation LMT 539830109 4/25/2019 Taiclet, Jr. Management Yes For No
Lockheed Martin Ratify Ernst & Young
Corporation LMT 539830109 4/25/2019 LLP as Auditors Management Yes For No
Lockheed Martin Advisory Vote to Ratify
Corporation Named Executive
LMT 539830109 4/25/2019 Officers' Compensation Management Yes For No
Lockheed Martin Amend Proxy Access
Corporation LMT 539830109 4/25/2019 Bylaw Share Holder Yes Against No
Olin Corp. Elect Director C. Robert
OLN 680665205 4/25/2019 Bunch Management Yes For No
Olin Corp. Elect Director Randall
OLN 680665205 4/25/2019 W. Larrimore Management Yes For No
Olin Corp. Elect Director John M.
OLN 680665205 4/25/2019 B. O'Connor Management Yes For No
Olin Corp. Elect Director Scott M.
OLN 680665205 4/25/2019 Sutton Management Yes For No
Olin Corp. Elect Director William
OLN 680665205 4/25/2019 H. Weideman Management Yes For No
Olin Corp. Advisory Vote to Ratify
Named Executive
OLN 680665205 4/25/2019 Officers' Compensation Management Yes For No

Olin Corp. Ratify KPMG as
OLN 680665205 4/25/2019 Auditors Management Yes For No
Pfizer Inc. Elect Director Ronald E.
PFE 717081103 4/25/2019 Blaylock Management Yes For No
Pfizer Inc. Elect Director Albert
PFE 717081103 4/25/2019 Bourla Management Yes For No
Pfizer Inc. Elect Director W. Don
PFE 717081103 4/25/2019 Cornwell Management Yes For No
Pfizer Inc. Elect Director Joseph J.
PFE 717081103 4/25/2019 Echevarria Management Yes For No
Pfizer Inc. Elect Director Helen H.
PFE 717081103 4/25/2019 Hobbs Management Yes For No
Pfizer Inc. Elect Director James M.
PFE 717081103 4/25/2019 Kilts Management Yes For No
Pfizer Inc. Elect Director Dan R.
PFE 717081103 4/25/2019 Littman Management Yes For No
Pfizer Inc. Elect Director Shantanu
PFE 717081103 4/25/2019 Narayen Management Yes For No
Pfizer Inc. Elect Director Suzanne
PFE 717081103 4/25/2019 Nora Johnson Management Yes For No

Pfizer Inc. Elect Director Ian C.
PFE 717081103 4/25/2019 Read Management Yes For No
Pfizer Inc. Elect Director James C.
PFE 717081103 4/25/2019 Smith Management Yes For No
Pfizer Inc. Ratify KPMG LLP as
PFE 717081103 4/25/2019 Auditor Management Yes For No
Pfizer Inc. Advisory Vote to Ratify
Named Executive
PFE 717081103 4/25/2019 Officers' Compensation Management Yes For No
Pfizer Inc. Approve Omnibus Stock
PFE 717081103 4/25/2019 Plan Management Yes For No
Pfizer Inc. Provide Right to Act by
PFE 717081103 4/25/2019 Written Consent Share Holder Yes Against No
Pfizer Inc. Report on Lobbying
PFE 717081103 4/25/2019 Payments and Policy Share Holder Yes Against No
Pfizer Inc. Require Independent
PFE 717081103 4/25/2019 Board Chairman Share Holder Yes Against No
Pfizer Inc. Report on Integrating
Risks Related to Drug
Pricing into Senior
Executive
PFE 717081103 4/25/2019 Compensation Share Holder Yes Against No
Seagate Technology plc Approve Reduction in
Capital and Creation of
STX G7945M107 4/25/2019 Distributable Reserves Management Yes For No


AT&T Inc.                                           Elect Director Randall
                          T   00206R102  4/26/2019  L. Stephenson            Management  Yes  For  No
AT&T Inc.                                           Elect Director Samuel
                          T   00206R102  4/26/2019  A. Di Piazza, Jr.        Management  Yes  For  No
AT&T Inc.                                           Elect Director Richard
                          T   00206R102  4/26/2019  W. Fisher                Management  Yes  For  No
AT&T Inc.                                           Elect Director Scott T.
                          T   00206R102  4/26/2019  Ford                     Management  Yes  For  No
AT&T Inc.                                           Elect Director Glenn H.
                          T   00206R102  4/26/2019  Hutchins                 Management  Yes  For  No
AT&T Inc.                                           Elect Director William
                          T   00206R102  4/26/2019  E. Kennard               Management  Yes  For  No
AT&T Inc.                                           Elect Director Michael
                          T   00206R102  4/26/2019  B. McCallister           Management  Yes  For  No
AT&T Inc.                                           Elect Director Beth E.
                          T   00206R102  4/26/2019  Mooney                   Management  Yes  For  No
AT&T Inc.                                           Elect Director Matthew
                          T   00206R102  4/26/2019  K. Rose                  Management  Yes  For  No
AT&T Inc.                                           Elect Director Cynthia
                          T   00206R102  4/26/2019  B. Taylor                Management  Yes  For  No

AT&T Inc. Elect Director Laura
T 00206R102 4/26/2019 D'Andrea Tyson Management Yes For No
AT&T Inc. Elect Director Geoffrey
T 00206R102 4/26/2019 Y. Yang Management Yes For No
AT&T Inc. Ratify Ernst & Young
T 00206R102 4/26/2019 LLP as Auditors Management Yes For No
AT&T Inc. Advisory Vote to Ratify
Named Executive
T 00206R102 4/26/2019 Officers' Compensation Management Yes For No
AT&T Inc. Require Independent
T 00206R102 4/26/2019 Board Chairman Share Holder Yes Against No
Bank of Hawaii Corp. Elect Director S.
BOH 062540109 4/26/2019 Haunani Apoliona Management Yes For No
Bank of Hawaii Corp. Elect Director Mary G.
BOH 062540109 4/26/2019 F. Bitterman Management Yes For No
Bank of Hawaii Corp. Elect Director Mark A.
BOH 062540109 4/26/2019 Burak Management Yes For No
Bank of Hawaii Corp. Elect Director John C.
BOH 062540109 4/26/2019 Erickson Management Yes For No
Bank of Hawaii Corp. Elect Director Joshua D.
BOH 062540109 4/26/2019 Feldman Management Yes For No

Bank of Hawaii Corp. Elect Director Peter S.
BOH 062540109 4/26/2019 Ho Management Yes For No
Bank of Hawaii Corp. Elect Director Robert
BOH 062540109 4/26/2019 Huret Management Yes For No
Bank of Hawaii Corp. Elect Director Kent T.
BOH 062540109 4/26/2019 Lucien Management Yes For No
Bank of Hawaii Corp. Elect Director Alicia E.
BOH 062540109 4/26/2019 Moy Management Yes For No
Bank of Hawaii Corp. Elect Director Victor K.
BOH 062540109 4/26/2019 Nichols Management Yes For No
Bank of Hawaii Corp. Elect Director Barbara J.
BOH 062540109 4/26/2019 Tanabe Management Yes For No
Bank of Hawaii Corp. Elect Director Raymond
BOH 062540109 4/26/2019 P. Vara, Jr. Management Yes For No
Bank of Hawaii Corp. Elect Director Robert
BOH 062540109 4/26/2019 W. Wo Management Yes For No
Bank of Hawaii Corp. Advisory Vote to Ratify
Named Executive
BOH 062540109 4/26/2019 Officers' Compensation Management Yes For No
Bank of Hawaii Corp. Ratify Ernst & Young
BOH 062540109 4/26/2019 LLP as Auditor Management Yes For No

Cincinnati Financial Elect Director William
Corporation CINF 172062101 4/27/2019 F. Bahl Management Yes For No
Cincinnati Financial Elect Director Gregory
Corporation CINF 172062101 4/27/2019 T. Bier Management Yes For No
Cincinnati Financial Elect Director Linda W.
Corporation CINF 172062101 4/27/2019 Clement-Holmes Management Yes For No
Cincinnati Financial Elect Director Dirk J.
Corporation CINF 172062101 4/27/2019 Debbink Management Yes For No
Cincinnati Financial Elect Director Steven J.
Corporation CINF 172062101 4/27/2019 Johnston Management Yes For No
Cincinnati Financial Elect Director Kenneth
Corporation CINF 172062101 4/27/2019 C. Lichtendahl Management Yes For No
Cincinnati Financial Elect Director W.
Corporation CINF 172062101 4/27/2019 Rodney McMullen Management Yes Against Yes
Cincinnati Financial Elect Director David P.
Corporation CINF 172062101 4/27/2019 Osborn Management Yes For No
Cincinnati Financial Elect Director Gretchen
Corporation CINF 172062101 4/27/2019 W. Price Management Yes For No
Cincinnati Financial Elect Director Thomas
Corporation CINF 172062101 4/27/2019 R. Schiff Management Yes For No

Cincinnati Financial Elect Director Douglas
Corporation CINF 172062101 4/27/2019 S. Skidmore Management Yes For No
Cincinnati Financial Elect Director Kenneth
Corporation CINF 172062101 4/27/2019 W. Stecher Management Yes For No
Cincinnati Financial Elect Director John F.
Corporation CINF 172062101 4/27/2019 Steele, Jr. Management Yes For No
Cincinnati Financial Elect Director Larry R.
Corporation CINF 172062101 4/27/2019 Webb Management Yes For No
Cincinnati Financial Advisory Vote to Ratify
Corporation Named Executive
CINF 172062101 4/27/2019 Officers' Compensation Management Yes For No
Cincinnati Financial Ratify Deloitte &
Corporation CINF 172062101 4/27/2019 Touche LLP as Auditor Management Yes For No
BB&T Corporation Elect Director Jennifer
BBT 054937107 4/30/2019 S. Banner Management Yes For No
BB&T Corporation Elect Director K. David
BBT 054937107 4/30/2019 Boyer, Jr. Management Yes For No
BB&T Corporation Elect Director Anna R.
BBT 054937107 4/30/2019 Cablik Management Yes For No
BB&T Corporation Elect Director Patrick C.
BBT 054937107 4/30/2019 Graney, III Management Yes For No

BB&T Corporation Elect Director I. Patricia
BBT 054937107 4/30/2019 Henry Management Yes For No
BB&T Corporation Elect Director Kelly S.
BBT 054937107 4/30/2019 King Management Yes For No
BB&T Corporation Elect Director Louis B.
BBT 054937107 4/30/2019 Lynn Management Yes For No
BB&T Corporation Elect Director Easter A.
BBT 054937107 4/30/2019 Maynard Management Yes For No
BB&T Corporation Elect Director Charles
BBT 054937107 4/30/2019 A. Patton Management Yes For No
BB&T Corporation Elect Director Nido R.
BBT 054937107 4/30/2019 Qubein Management Yes For No
BB&T Corporation Elect Director William
BBT 054937107 4/30/2019 J. Reuter Management Yes For No
BB&T Corporation Elect Director Tollie W.
BBT 054937107 4/30/2019 Rich, Jr. Management Yes For No
BB&T Corporation Elect Director Christine
BBT 054937107 4/30/2019 Sears Management Yes For No
BB&T Corporation Elect Director Thomas
BBT 054937107 4/30/2019 E. Skains Management Yes For No

BB&T Corporation Elect Director Thomas
BBT 054937107 4/30/2019 N. Thompson Management Yes For No
BB&T Corporation Ratify
PricewaterhouseCoopers
BBT 054937107 4/30/2019 LLP as Auditors Management Yes For No
BB&T Corporation Advisory Vote to Ratify
Named Executive
BBT 054937107 4/30/2019 Officers' Compensation Management Yes For No
Black Hills Corp. Elect Director Linden R.
BKH 092113109 4/30/2019 Evans Management Yes For No
Black Hills Corp. Elect Director Robert P.
BKH 092113109 4/30/2019 Otto Management Yes For No
Black Hills Corp. Elect Director Mark A.
BKH 092113109 4/30/2019 Schober Management Yes For No
Black Hills Corp. Elect Director Thomas
BKH 092113109 4/30/2019 J. Zeller Management Yes For No
Black Hills Corp. Ratify Deloitte &
BKH 092113109 4/30/2019 Touche LLP as Auditor Management Yes For No
Black Hills Corp. Advisory Vote to Ratify
Named Executive
BKH 092113109 4/30/2019 Officers' Compensation Management Yes For No
Exelon Corporation Elect Director Anthony
EXC 30161N101 4/30/2019 K. Anderson Management Yes For No


Exelon Corporation                                   Elect Director Ann C.
                          EXC  30161N101  4/30/2019  Berzin                    Management  Yes  For  No
Exelon Corporation                                   Elect Director Laurie
                          EXC  30161N101  4/30/2019  Brlas                     Management  Yes  For  No
Exelon Corporation                                   Elect Director
                          EXC  30161N101  4/30/2019  Christopher M. Crane      Management  Yes  For  No
Exelon Corporation                                   Elect Director Yves C.
                          EXC  30161N101  4/30/2019  de Balmann                Management  Yes  For  No
Exelon Corporation                                   Elect Director Nicholas
                          EXC  30161N101  4/30/2019  DeBenedictis              Management  Yes  For  No
Exelon Corporation                                   Elect Director Linda P.
                          EXC  30161N101  4/30/2019  Jojo                      Management  Yes  For  No
Exelon Corporation                                   Elect Director Paul L.
                          EXC  30161N101  4/30/2019  Joskow                    Management  Yes  For  No
Exelon Corporation                                   Elect Director Robert J.
                          EXC  30161N101  4/30/2019  Lawless                   Management  Yes  For  No
Exelon Corporation                                   Elect Director Richard
                          EXC  30161N101  4/30/2019  W. Mies                   Management  Yes  For  No
Exelon Corporation                                   Elect Director Mayo A.
                          EXC  30161N101  4/30/2019  Shattuck, III             Management  Yes  For  No


Exelon Corporation                                   Elect Director Stephen
                          EXC  30161N101  4/30/2019  D. Steinour              Management    Yes  Against  Yes
Exelon Corporation                                   Elect Director John F.
                          EXC  30161N101  4/30/2019  Young                    Management    Yes  For      No
Exelon Corporation                                   Ratify
                                                     PricewaterhouseCoopers
                          EXC  30161N101  4/30/2019  LLP as Auditor           Management    Yes  For      No
Exelon Corporation                                   Advisory Vote to Ratify
                                                     Named Executive
                          EXC  30161N101  4/30/2019  Officers' Compensation   Management    Yes  For      No
Exelon Corporation                                   Report on Costs and
                                                     Benefits of
                                                     Environment-related
                          EXC  30161N101  4/30/2019  Activities               Share Holder  Yes  Against  No
International Business                               Elect Director Michael
Machines Corporation      IBM  459200101  4/30/2019  L. Eskew                 Management    Yes  For      No
International Business                               Elect Director David N.
Machines Corporation      IBM  459200101  4/30/2019  Farr                     Management    Yes  For      No


International Business                               Elect Director Alex
Machines Corporation      IBM  459200101  4/30/2019  Gorsky                    Management  Yes  For  No
International Business                               Elect Director Michelle
Machines Corporation      IBM  459200101  4/30/2019  J. Howard                 Management  Yes  For  No
International Business                               Elect Director Shirley
Machines Corporation      IBM  459200101  4/30/2019  Ann Jackson               Management  Yes  For  No
International Business                               Elect Director Andrew
Machines Corporation      IBM  459200101  4/30/2019  N. Liveris                Management  Yes  For  No
International Business                               Elect Director Martha E.
Machines Corporation      IBM  459200101  4/30/2019  Pollack                   Management  Yes  For  No


International Business                               Elect Director Virginia
Machines Corporation      IBM  459200101  4/30/2019  M. Rometty                Management  Yes  For  No
International Business                               Elect Director Joseph R.
Machines Corporation      IBM  459200101  4/30/2019  Swedish                   Management  Yes  For  No
International Business                               Elect Director Sidney
Machines Corporation      IBM  459200101  4/30/2019  Taurel                    Management  Yes  For  No
International Business                               Elect Director Peter R.
Machines Corporation      IBM  459200101  4/30/2019  Voser                     Management  Yes  For  No
International Business                               Elect Director Frederick
Machines Corporation      IBM  459200101  4/30/2019  H. Waddell                Management  Yes  For  No


International Business                               Ratify
Machines Corporation                                 PricewaterhouseCoopers
                          IBM  459200101  4/30/2019  LLP as Auditors          Management    Yes  For      No
International Business                               Advisory Vote to Ratify
Machines Corporation                                 Named Executive
                          IBM  459200101  4/30/2019  Officers' Compensation   Management    Yes  For      No
International Business                               Amend Executive
Machines Corporation      IBM  459200101  4/30/2019  Incentive Bonus Plan     Management    Yes  For      No
International Business                               Provide Right to Act by
Machines Corporation      IBM  459200101  4/30/2019  Written Consent          Share Holder  Yes  Against  No
International Business                               Require Independent
Machines Corporation      IBM  459200101  4/30/2019  Board Chairman           Share Holder  Yes  Against  No

Valero Energy Corporation Elect Director H. Paulett
VLO 91913Y100 4/30/2019 Eberhart Management Yes For No
Valero Energy Corporation Elect Director Joseph
VLO 91913Y100 4/30/2019 W. Gorder Management Yes For No
Valero Energy Corporation Elect Director Kimberly
VLO 91913Y100 4/30/2019 S. Greene Management Yes For No
Valero Energy Corporation Elect Director Deborah
VLO 91913Y100 4/30/2019 P. Majoras Management Yes For No
Valero Energy Corporation Elect Director Donald L.
VLO 91913Y100 4/30/2019 Nickles Management Yes For No
Valero Energy Corporation Elect Director Philip J.
VLO 91913Y100 4/30/2019 Pfeiffer Management Yes For No
Valero Energy Corporation Elect Director Robert A.
VLO 91913Y100 4/30/2019 Profusek Management Yes For No
Valero Energy Corporation Elect Director Stephen
VLO 91913Y100 4/30/2019 M. Waters Management Yes For No
Valero Energy Corporation Elect Director Randall J.
VLO 91913Y100 4/30/2019 Weisenburger Management Yes For No
Valero Energy Corporation Elect Director Rayford
VLO 91913Y100 4/30/2019 Wilkins, Jr. Management Yes For No


Valero Energy Corporation                            Ratify KPMG LLP as
                          VLO  91913Y100  4/30/2019  Auditors                 Management  Yes  For  No
Valero Energy Corporation                            Advisory Vote to Ratify
                                                     Named Executive
                          VLO  91913Y100  4/30/2019  Officers' Compensation   Management  Yes  For  No
Eversource Energy                                    Elect Director Cotton
                          ES   30040W108  5/1/2019   M. Cleveland             Management  Yes  For  No
Eversource Energy                                    Elect Director Sanford
                          ES   30040W108  5/1/2019   Cloud, Jr.               Management  Yes  For  No
Eversource Energy                                    Elect Director James S.
                          ES   30040W108  5/1/2019   DiStasio                 Management  Yes  For  No
Eversource Energy                                    Elect Director Francis
                          ES   30040W108  5/1/2019   A. Doyle                 Management  Yes  For  No
Eversource Energy                                    Elect Director Linda
                          ES   30040W108  5/1/2019   Dorcena Forry            Management  Yes  For  No
Eversource Energy                                    Elect Director James J.
                          ES   30040W108  5/1/2019   Judge                    Management  Yes  For  No
Eversource Energy                                    Elect Director John Y.
                          ES   30040W108  5/1/2019   Kim                      Management  Yes  For  No
Eversource Energy                                    Elect Director Kenneth
                          ES   30040W108  5/1/2019   R. Leibler               Management  Yes  For  No

Eversource Energy Elect Director William
ES 30040W108 5/1/2019 C. Van Faasen Management Yes For No
Eversource Energy Elect Director Frederica
ES 30040W108 5/1/2019 M. Williams Management Yes For No
Eversource Energy Advisory Vote to Ratify
Named Executive
ES 30040W108 5/1/2019 Officers' Compensation Management Yes For No
Eversource Energy Ratify Deloitte &
ES 30040W108 5/1/2019 Touche LLP as Auditors Management Yes For No
Philip Morris Elect Director Andre
International Inc. PM 718172109 5/1/2019 Calantzopoulos Management Yes For No
Philip Morris Elect Director Louis C.
International Inc. PM 718172109 5/1/2019 Camilleri Management Yes For No
Philip Morris Elect Director Massimo
International Inc. PM 718172109 5/1/2019 Ferragamo Management Yes For No
Philip Morris Elect Director Werner
International Inc. PM 718172109 5/1/2019 Geissler Management Yes For No
Philip Morris Elect Director Lisa A.
International Inc. PM 718172109 5/1/2019 Hook Management Yes For No
Philip Morris Elect Director Jennifer
International Inc. PM 718172109 5/1/2019 Li Management Yes For No

Philip Morris Elect Director Jun
International Inc. PM 718172109 5/1/2019 Makihara Management Yes For No
Philip Morris Elect Director Kalpana
International Inc. PM 718172109 5/1/2019 Morparia Management Yes For No
Philip Morris Elect Director Lucio A.
International Inc. PM 718172109 5/1/2019 Noto Management Yes For No
Philip Morris Elect Director Frederik
International Inc. PM 718172109 5/1/2019 Paulsen Management Yes For No
Philip Morris Elect Director Robert B.
International Inc. PM 718172109 5/1/2019 Polet Management Yes For No
Philip Morris Elect Director Stephen
International Inc. PM 718172109 5/1/2019 M. Wolf Management Yes For No
Philip Morris Advisory Vote to Ratify
International Inc. Named Executive
PM 718172109 5/1/2019 Officers' Compensation Management Yes For No
Philip Morris Ratify
International Inc. PricewaterhouseCoopers
PM 718172109 5/1/2019 SA as Auditor Management Yes For No
Huntsman Corp. Elect Director Peter R.
HUN 447011107 5/2/2019 Huntsman Management Yes For No
Huntsman Corp. Elect Director Nolan D.
HUN 447011107 5/2/2019 Archibald Management Yes For No

Huntsman Corp. Elect Director Mary C.
HUN 447011107 5/2/2019 Beckerle Management Yes For No
Huntsman Corp. Elect Director M.
HUN 447011107 5/2/2019 Anthony Burns Management Yes For No
Huntsman Corp. Elect Director Daniele
HUN 447011107 5/2/2019 Ferrari Management Yes For No
Huntsman Corp. Elect Director Robert J.
HUN 447011107 5/2/2019 Margetts Management Yes For No
Huntsman Corp. Elect Director Wayne A.
HUN 447011107 5/2/2019 Reaud Management Yes For No
Huntsman Corp. Elect Director Jan E.
HUN 447011107 5/2/2019 Tighe Management Yes For No
Huntsman Corp. Advisory Vote to Ratify
Named Executive
HUN 447011107 5/2/2019 Officers' Compensation Management Yes For No
Huntsman Corp. Ratify Deloitte &
HUN 447011107 5/2/2019 Touche LLP as Auditors Management Yes For No
Huntsman Corp. Provide Right to Act by
HUN 447011107 5/2/2019 Written Consent Share Holder Yes Against No
Kimberly-Clark Elect Director Abelardo
Corporation KMB 494368103 5/2/2019 E. Bru Management Yes For No

Kimberly-Clark Elect Director Robert
Corporation KMB 494368103 5/2/2019 W. Decherd Management Yes For No
Kimberly-Clark Elect Director Thomas
Corporation KMB 494368103 5/2/2019 J. Falk Management Yes For No
Kimberly-Clark Elect Director Fabian T.
Corporation KMB 494368103 5/2/2019 Garcia Management Yes For No
Kimberly-Clark Elect Director Michael
Corporation KMB 494368103 5/2/2019 D. Hsu Management Yes For No
Kimberly-Clark Elect Director Mae C.
Corporation KMB 494368103 5/2/2019 Jemison Management Yes For No
Kimberly-Clark Elect Director Nancy J.
Corporation KMB 494368103 5/2/2019 Karch Management Yes For No
Kimberly-Clark Elect Director S. Todd
Corporation KMB 494368103 5/2/2019 Maclin Management Yes For No
Kimberly-Clark Elect Director Sherilyn
Corporation KMB 494368103 5/2/2019 S. McCoy Management Yes For No
Kimberly-Clark Elect Director Christa S.
Corporation KMB 494368103 5/2/2019 Quarles Management Yes For No
Kimberly-Clark Elect Director Ian C.
Corporation KMB 494368103 5/2/2019 Read Management Yes For No

Kimberly-Clark Elect Director Marc J.
Corporation KMB 494368103 5/2/2019 Shapiro Management Yes For No
Kimberly-Clark Elect Director Dunia A.
Corporation KMB 494368103 5/2/2019 Shive Management Yes For No
Kimberly-Clark Elect Director Michael
Corporation KMB 494368103 5/2/2019 D. White Management Yes For No
Kimberly-Clark Ratify Deloitte &
Corporation KMB 494368103 5/2/2019 Touche LLP as Auditors Management Yes For No
Kimberly-Clark Advisory Vote to Ratify
Corporation Named Executive
KMB 494368103 5/2/2019 Officers' Compensation Management Yes For No
WEC Energy Group, Inc. Elect Director Barbara
WEC 92939U106 5/2/2019 L. Bowles Management Yes For No
WEC Energy Group, Inc. Elect Director Albert J.
WEC 92939U106 5/2/2019 Budney, Jr. Management Yes For No
WEC Energy Group, Inc. Elect Director Patricia
WEC 92939U106 5/2/2019 W. Chadwick Management Yes For No
WEC Energy Group, Inc. Elect Director Curt S.
WEC 92939U106 5/2/2019 Culver Management Yes For No
WEC Energy Group, Inc. Elect Director Danny L.
WEC 92939U106 5/2/2019 Cunningham Management Yes For No

WEC Energy Group, Inc. Elect Director William
WEC 92939U106 5/2/2019 M. Farrow, III Management Yes For No
WEC Energy Group, Inc. Elect Director Thomas
WEC 92939U106 5/2/2019 J. Fischer Management Yes For No
WEC Energy Group, Inc. Elect Director J. Kevin
WEC 92939U106 5/2/2019 Fletcher Management Yes For No
WEC Energy Group, Inc. Elect Director Gale E.
WEC 92939U106 5/2/2019 Klappa Management Yes For No
WEC Energy Group, Inc. Elect Director Henry W.
WEC 92939U106 5/2/2019 Knueppel Management Yes For No
WEC Energy Group, Inc. Elect Director Allen L.
WEC 92939U106 5/2/2019 Leverett Management Yes For No
WEC Energy Group, Inc. Elect Director Ulice
WEC 92939U106 5/2/2019 Payne, Jr. Management Yes For No
WEC Energy Group, Inc. Elect Director Mary
WEC 92939U106 5/2/2019 Ellen Stanek Management Yes For No
WEC Energy Group, Inc. Advisory Vote to Ratify
Named Executive
WEC 92939U106 5/2/2019 Officers' Compensation Management Yes For No
WEC Energy Group, Inc. Ratify Deloitte &
WEC 92939U106 5/2/2019 Touche LLP as Auditor Management Yes For No

CMS Energy Corporation Elect Director Jon E.
CMS 125896100 5/3/2019 Barfield Management Yes For No
CMS Energy Corporation Elect Director Deborah
CMS 125896100 5/3/2019 H. Butler Management Yes For No
CMS Energy Corporation Elect Director Kurt L.
CMS 125896100 5/3/2019 Darrow Management Yes For No
CMS Energy Corporation Elect Director Stephen
CMS 125896100 5/3/2019 E. Ewing Management Yes For No
CMS Energy Corporation Elect Director William
CMS 125896100 5/3/2019 D. Harvey Management Yes For No
CMS Energy Corporation Elect Director Patricia
CMS 125896100 5/3/2019 K. Poppe Management Yes For No
CMS Energy Corporation Elect Director John G.
CMS 125896100 5/3/2019 Russell Management Yes For No
CMS Energy Corporation Elect Director Suzanne
CMS 125896100 5/3/2019 F. Shank Management Yes For No
CMS Energy Corporation Elect Director Myrna M.
CMS 125896100 5/3/2019 Soto Management Yes For No
CMS Energy Corporation Elect Director John G.
CMS 125896100 5/3/2019 Sznewajs Management Yes For No


CMS Energy Corporation                              Elect Director Laura H.
                          CMS  125896100  5/3/2019  Wright                     Management    Yes  For      No
CMS Energy Corporation                              Advisory Vote to Ratify
                                                    Named Executive
                          CMS  125896100  5/3/2019  Officers' Compensation     Management    Yes  For      No
CMS Energy Corporation                              Ratify
                                                    PricewaterhouseCoopers
                          CMS  125896100  5/3/2019  LLP as Auditor             Management    Yes  For      No
CMS Energy Corporation                              Report on Political
                                                    Contributions
                          CMS  125896100  5/3/2019  Disclosure                 Share Holder  Yes  Against  No
Entergy Corporation                                 Elect Director John R.
                          ETR  29364G103  5/3/2019  Burbank                    Management    Yes  For      No
Entergy Corporation                                 Elect Director Patrick J.
                          ETR  29364G103  5/3/2019  Condon                     Management    Yes  For      No
Entergy Corporation                                 Elect Director Leo P.
                          ETR  29364G103  5/3/2019  Denault                    Management    Yes  For      No
Entergy Corporation                                 Elect Director Kirkland
                          ETR  29364G103  5/3/2019  H. Donald                  Management    Yes  For      No
Entergy Corporation                                 Elect Director Philip L.
                          ETR  29364G103  5/3/2019  Frederickson               Management    Yes  For      No
Entergy Corporation                                 Elect Director Alexis M.
                          ETR  29364G103  5/3/2019  Herman                     Management    Yes  For      No


Entergy Corporation                                 Elect Director M. Elise
                          ETR  29364G103  5/3/2019  Hyland                    Management  Yes  For  No
Entergy Corporation                                 Elect Director Stuart L.
                          ETR  29364G103  5/3/2019  Levenick                  Management  Yes  For  No
Entergy Corporation                                 Elect Director Blanche
                          ETR  29364G103  5/3/2019  Lambert Lincoln           Management  Yes  For  No
Entergy Corporation                                 Elect Director Karen A.
                          ETR  29364G103  5/3/2019  Puckett                   Management  Yes  For  No
Entergy Corporation                                 Ratify Deloitte &
                          ETR  29364G103  5/3/2019  Touche LLP as Auditors    Management  Yes  For  No
Entergy Corporation                                 Advisory Vote to Ratify
                                                    Named Executive
                          ETR  29364G103  5/3/2019  Officers' Compensation    Management  Yes  For  No
Entergy Corporation                                 Approve Omnibus Stock
                          ETR  29364G103  5/3/2019  Plan                      Management  Yes  For  No
Eli Lilly and Company                               Elect Director Ralph
                          LLY  532457108  5/6/2019  Alvarez                   Management  Yes  For  No
Eli Lilly and Company                               Elect Director Carolyn
                          LLY  532457108  5/6/2019  R. Bertozzi               Management  Yes  For  No
Eli Lilly and Company                               Elect Director Juan R.
                          LLY  532457108  5/6/2019  Luciano                   Management  Yes  For  No


Eli Lilly and Company                               Elect Director Kathi P.
                          LLY  532457108  5/6/2019  Seifert                  Management    Yes  For      No
Eli Lilly and Company                               Advisory Vote to Ratify
                                                    Named Executive
                          LLY  532457108  5/6/2019  Officers' Compensation   Management    Yes  For      No
Eli Lilly and Company                               Ratify Ernst & Young
                          LLY  532457108  5/6/2019  LLP as Auditor           Management    Yes  For      No
Eli Lilly and Company                               Declassify the Board of
                          LLY  532457108  5/6/2019  Directors                Management    Yes  For      No
Eli Lilly and Company                               Eliminate Supermajority
                          LLY  532457108  5/6/2019  Vote Requirement         Management    Yes  For      No
Eli Lilly and Company                               Report on Lobbying
                          LLY  532457108  5/6/2019  Payments and Policy      Share Holder  Yes  For      Yes
Pitney Bowes, Inc.                                  Elect Director Anne M.
                          PBI  724479100  5/6/2019  Busquet                  Management    Yes  For      No
Pitney Bowes, Inc.                                  Elect Director Robert
                          PBI  724479100  5/6/2019  M. 'Bob' Dutkowsky       Management    Yes  Against  Yes
Pitney Bowes, Inc.                                  Elect Director Roger
                          PBI  724479100  5/6/2019  Fradin                   Management    Yes  For      No
Pitney Bowes, Inc.                                  Elect Director Anne
                          PBI  724479100  5/6/2019  Sutherland Fuchs         Management    Yes  For      No

Pitney Bowes, Inc. Elect Director Mary J.
PBI 724479100 5/6/2019 Steele Guilfoile Management Yes For No
Pitney Bowes, Inc. Elect Director S.
PBI 724479100 5/6/2019 Douglas Hutcheson Management Yes For No
Pitney Bowes, Inc. Elect Director Marc B.
PBI 724479100 5/6/2019 Lautenbach Management Yes For No
Pitney Bowes, Inc. Elect Director Michael
PBI 724479100 5/6/2019 I. Roth Management Yes For No
Pitney Bowes, Inc. Elect Director Linda S.
PBI 724479100 5/6/2019 Sanford Management Yes For No
Pitney Bowes, Inc. Elect Director David L.
PBI 724479100 5/6/2019 Shedlarz Management Yes For No
Pitney Bowes, Inc. Ratify
PricewaterhouseCoopers
PBI 724479100 5/6/2019 LLP as Auditor Management Yes For No
Pitney Bowes, Inc. Advisory Vote to Ratify
Named Executive
PBI 724479100 5/6/2019 Officers' Compensation Management Yes For No
Pitney Bowes, Inc. Amend Omnibus Stock
PBI 724479100 5/6/2019 Plan Management Yes For No
Dominion Energy, Inc. Elect Director James A.
D 25746U109 5/7/2019 Bennett Management Yes For No

Dominion Energy, Inc. Elect Director Helen E.
D 25746U109 5/7/2019 Dragas Management Yes For No
Dominion Energy, Inc. Elect Director James O.
D 25746U109 5/7/2019 Ellis, Jr. Management Yes For No
Dominion Energy, Inc. Elect Director Thomas
D 25746U109 5/7/2019 F. Farrell, II Management Yes For No
Dominion Energy, Inc. Elect Director D.
D 25746U109 5/7/2019 Maybank Hagood Management Yes For No
Dominion Energy, Inc. Elect Director John W.
D 25746U109 5/7/2019 Harris Management Yes For No
Dominion Energy, Inc. Elect Director Ronald
D 25746U109 5/7/2019 W. Jibson Management Yes For No
Dominion Energy, Inc. Elect Director Mark J.
D 25746U109 5/7/2019 Kington Management Yes For No
Dominion Energy, Inc. Elect Director Joseph
D 25746U109 5/7/2019 M. Rigby Management Yes For No
Dominion Energy, Inc. Elect Director Pamela J.
D 25746U109 5/7/2019 Royal Management Yes For No
Dominion Energy, Inc. Elect Director Robert H.
D 25746U109 5/7/2019 Spilman, Jr. Management Yes For No

Dominion Energy, Inc. Elect Director Susan N.
D 25746U109 5/7/2019 Story Management Yes For No
Dominion Energy, Inc. Elect Director Michael
D 25746U109 5/7/2019 E. Szymanczyk Management Yes For No
Dominion Energy, Inc. Ratify Deloitte &
D 25746U109 5/7/2019 Touche LLP as Auditors Management Yes For No
Dominion Energy, Inc. Advisory Vote to Ratify
Named Executive
D 25746U109 5/7/2019 Officers' Compensation Management Yes For No
Dominion Energy, Inc. Increase Authorized
D 25746U109 5/7/2019 Common Stock Management Yes For No
Dominion Energy, Inc. Require Independent
D 25746U109 5/7/2019 Board Chairman Share Holder Yes Against No
Leggett & Platt, Elect Director Robert E.
Incorporated LEG 524660107 5/7/2019 Brunner Management Yes For No
Leggett & Platt, Elect Director R. Ted
Incorporated LEG 524660107 5/7/2019 Enloe, III Management Yes For No
Leggett & Platt, Elect Director Manuel
Incorporated LEG 524660107 5/7/2019 A. Fernandez Management Yes For No
Leggett & Platt, Elect Director Karl G.
Incorporated LEG 524660107 5/7/2019 Glassman Management Yes For No

Leggett & Platt, Elect Director Joseph
Incorporated LEG 524660107 5/7/2019 W. McClanathan Management Yes For No
Leggett & Platt, Elect Director Judy C.
Incorporated LEG 524660107 5/7/2019 Odom Management Yes For No
Leggett & Platt, Elect Director Srikanth
Incorporated LEG 524660107 5/7/2019 Padmanabhan Management Yes For No
Leggett & Platt, Elect Director Phoebe
Incorporated LEG 524660107 5/7/2019 A. Wood Management Yes For No
Leggett & Platt, Ratify
Incorporated PricewaterhouseCoopers
LEG 524660107 5/7/2019 LLP as Auditor Management Yes For No
Leggett & Platt, Advisory Vote to Ratify
Incorporated Named Executive
LEG 524660107 5/7/2019 Officers' Compensation Management Yes For No
Newell Brands Inc. Elect Director Bridget
NWL 651229106 5/7/2019 Ryan Berman Management Yes For No
Newell Brands Inc. Elect Director Patrick D.
NWL 651229106 5/7/2019 Campbell Management Yes For No
Newell Brands Inc. Elect Director James R.
NWL 651229106 5/7/2019 Craigie Management Yes For No
Newell Brands Inc. Elect Director Debra A.
NWL 651229106 5/7/2019 Crew Management Yes For No

Newell Brands Inc. Elect Director Brett M.
NWL 651229106 5/7/2019 Icahn Management Yes For No
Newell Brands Inc. Elect Director Gerardo
NWL 651229106 5/7/2019 I. Lopez Management Yes For No
Newell Brands Inc. Elect Director Courtney
NWL 651229106 5/7/2019 R. Mather Management Yes Against Yes
Newell Brands Inc. Elect Director Michael
NWL 651229106 5/7/2019 B. Polk Management Yes For No
Newell Brands Inc. Elect Director Judith A.
NWL 651229106 5/7/2019 Sprieser Management Yes For No
Newell Brands Inc. Elect Director Robert A.
NWL 651229106 5/7/2019 Steele Management Yes For No
Newell Brands Inc. Elect Director Steven J.
NWL 651229106 5/7/2019 Strobel Management Yes For No
Newell Brands Inc. Elect Director Michael
NWL 651229106 5/7/2019 A. Todman Management Yes For No
Newell Brands Inc. Ratify
PricewaterhouseCoopers
NWL 651229106 5/7/2019 LLP as Auditors Management Yes For No
Newell Brands Inc. Advisory Vote to Ratify
Named Executive
NWL 651229106 5/7/2019 Officers' Compensation Management Yes For No

Newell Brands Inc. Provide Right to Act by
NWL 651229106 5/7/2019 Written Consent Management Yes For No
Newell Brands Inc. Amend Proxy Access
NWL 651229106 5/7/2019 Right Share Holder Yes Against No
Newell Brands Inc. Prepare Employment
NWL 651229106 5/7/2019 Diversity Report Share Holder Yes Against No
NiSource Inc. Elect Director Peter A.
NI 65473P105 5/7/2019 Altabef Management Yes For No
NiSource Inc. Elect Director Theodore
NI 65473P105 5/7/2019 H. Bunting, Jr. Management Yes For No
NiSource Inc. Elect Director Eric L.
NI 65473P105 5/7/2019 Butler Management Yes For No
NiSource Inc. Elect Director Aristides
NI 65473P105 5/7/2019 S. Candris Management Yes For No
NiSource Inc. Elect Director Wayne S.
NI 65473P105 5/7/2019 DeVeydt Management Yes For No
NiSource Inc. Elect Director Joseph
NI 65473P105 5/7/2019 Hamrock Management Yes For No
NiSource Inc. Elect Director Deborah
NI 65473P105 5/7/2019 A. Henretta Management Yes For No

NiSource Inc. Elect Director Michael
NI 65473P105 5/7/2019 E. Jesanis Management Yes For No
NiSource Inc. Elect Director Kevin T.
NI 65473P105 5/7/2019 Kabat Management Yes For No
NiSource Inc. Elect Director Carolyn
NI 65473P105 5/7/2019 Y. Woo Management Yes For No
NiSource Inc. Advisory Vote to Ratify
Named Executive
NI 65473P105 5/7/2019 Officers' Compensation Management Yes For No
NiSource Inc. Ratify Deloitte &
NI 65473P105 5/7/2019 Touche LLP as Auditor Management Yes For No
NiSource Inc. Increase Authorized
NI 65473P105 5/7/2019 Common Stock Management Yes For No
NiSource Inc. Amend Certificate of
Incorporation to Provide
Directors May Be
Removed With or
NI 65473P105 5/7/2019 Without Cause Management Yes For No
NiSource Inc. Amend Qualified
Employee Stock
NI 65473P105 5/7/2019 Purchase Plan Management Yes For No
NiSource Inc. Reduce Ownership
Threshold for
Shareholders to Call
NI 65473P105 5/7/2019 Special Meeting Share Holder Yes Against No
Packaging Corporation of Elect Director Cheryl K.
America PKG 695156109 5/7/2019 Beebe Management Yes For No

Packaging Corporation of Elect Director Duane C.
America PKG 695156109 5/7/2019 Farrington Management Yes For No
Packaging Corporation of Elect Director Hasan
America PKG 695156109 5/7/2019 Jameel Management Yes For No
Packaging Corporation of Elect Director Mark W.
America PKG 695156109 5/7/2019 Kowlzan Management Yes For No
Packaging Corporation of Elect Director Robert C.
America PKG 695156109 5/7/2019 Lyons Management Yes For No
Packaging Corporation of Elect Director Thomas
America PKG 695156109 5/7/2019 P. Maurer Management Yes For No
Packaging Corporation of Elect Director Samuel
America PKG 695156109 5/7/2019 M. Mencoff Management Yes For No
Packaging Corporation of Elect Director Roger B.
America PKG 695156109 5/7/2019 Porter Management Yes For No
Packaging Corporation of Elect Director Thomas
America PKG 695156109 5/7/2019 S. Souleles Management Yes For No
Packaging Corporation of Elect Director Paul T.
America PKG 695156109 5/7/2019 Stecko Management Yes For No
Packaging Corporation of Elect Director James D.
America PKG 695156109 5/7/2019 Woodrum Management Yes For No

Packaging Corporation of Ratify KPMG LLP as
America PKG 695156109 5/7/2019 Auditors Management Yes For No
Packaging Corporation of Advisory Vote to Ratify
America Named Executive
PKG 695156109 5/7/2019 Officers' Compensation Management Yes For No
CF Industries Holdings, Elect Director Javed
Inc. CF 125269100 5/8/2019 Ahmed Management Yes For No
CF Industries Holdings, Elect Director Robert C.
Inc. CF 125269100 5/8/2019 Arzbaecher Management Yes For No
CF Industries Holdings, Elect Director William
Inc. CF 125269100 5/8/2019 Davisson Management Yes For No
CF Industries Holdings, Elect Director John W.
Inc. CF 125269100 5/8/2019 Eaves Management Yes For No
CF Industries Holdings, Elect Director Stephen
Inc. CF 125269100 5/8/2019 A. Furbacher Management Yes For No
CF Industries Holdings, Elect Director Stephen
Inc. CF 125269100 5/8/2019 J. Hagge Management Yes For No
CF Industries Holdings, Elect Director John D.
Inc. CF 125269100 5/8/2019 Johnson Management Yes For No
CF Industries Holdings, Elect Director Anne P.
Inc. CF 125269100 5/8/2019 Noonan Management Yes For No

CF Industries Holdings, Elect Director Michael
Inc. CF 125269100 5/8/2019 J. Toelle Management Yes For No
CF Industries Holdings, Elect Director Theresa
Inc. CF 125269100 5/8/2019 E. Wagler Management Yes For No
CF Industries Holdings, Elect Director Celso L.
Inc. CF 125269100 5/8/2019 White Management Yes For No
CF Industries Holdings, Elect Director W.
Inc. CF 125269100 5/8/2019 Anthony Will Management Yes For No
CF Industries Holdings, Advisory Vote to Ratify
Inc. Named Executive
CF 125269100 5/8/2019 Officers' Compensation Management Yes For No
CF Industries Holdings, Ratify KPMG LLP as
Inc. CF 125269100 5/8/2019 Auditors Management Yes For No
CF Industries Holdings, Provide Right to Act by
Inc. CF 125269100 5/8/2019 Written Consent Share Holder Yes Against No
Domtar Corporation Elect Director Giannella
UFS 257559203 5/8/2019 Alvarez Management Yes For No
Domtar Corporation Elect Director Robert E.
UFS 257559203 5/8/2019 Apple Management Yes For No
Domtar Corporation Elect Director David J.
UFS 257559203 5/8/2019 Illingworth Management Yes For No


Domtar Corporation                                  Elect Director Brian M.
                          UFS  257559203  5/8/2019  Levitt                   Management  Yes  For  No
Domtar Corporation                                  Elect Director David G.
                          UFS  257559203  5/8/2019  Maffucci                 Management  Yes  For  No
Domtar Corporation                                  Elect Director Pamela
                          UFS  257559203  5/8/2019  B. Strobel               Management  Yes  For  No
Domtar Corporation                                  Elect Director Denis
                          UFS  257559203  5/8/2019  Turcotte                 Management  Yes  For  No
Domtar Corporation                                  Elect Director John D.
                          UFS  257559203  5/8/2019  Williams                 Management  Yes  For  No
Domtar Corporation                                  Elect Director Mary A.
                          UFS  257559203  5/8/2019  Winston                  Management  Yes  For  No
Domtar Corporation                                  Advisory Vote to Ratify
                                                    Named Executive
                          UFS  257559203  5/8/2019  Officers' Compensation   Management  Yes  For  No
Domtar Corporation                                  Ratify
                                                    PricewaterhouseCoopers
                          UFS  257559203  5/8/2019  LLP as Auditor           Management  Yes  For  No
HollyFrontier Corporation                           Elect Director Anne-
                          HFC  436106108  5/8/2019  Marie N. Ainsworth       Management  Yes  For  No
HollyFrontier Corporation                           Elect Director Douglas
                          HFC  436106108  5/8/2019  Y. Bech                  Management  Yes  For  No


HollyFrontier Corporation                           Elect Director Anna C.
                          HFC  436106108  5/8/2019  Catalano                  Management  Yes  For  No
HollyFrontier Corporation                           Elect Director George J.
                          HFC  436106108  5/8/2019  Damiris                   Management  Yes  For  No
HollyFrontier Corporation                           Elect Director Leldon E.
                          HFC  436106108  5/8/2019  Echols                    Management  Yes  For  No
HollyFrontier Corporation                           Elect Director Michael
                          HFC  436106108  5/8/2019  C. Jennings               Management  Yes  For  No
HollyFrontier Corporation                           Elect Director R. Craig
                          HFC  436106108  5/8/2019  Knocke                    Management  Yes  For  No
HollyFrontier Corporation                           Elect Director Robert J.
                          HFC  436106108  5/8/2019  Kostelnik                 Management  Yes  For  No
HollyFrontier Corporation                           Elect Director James H.
                          HFC  436106108  5/8/2019  Lee                       Management  Yes  For  No
HollyFrontier Corporation                           Elect Director Franklin
                          HFC  436106108  5/8/2019  Myers                     Management  Yes  For  No
HollyFrontier Corporation                           Elect Director Michael
                          HFC  436106108  5/8/2019  E. Rose                   Management  Yes  For  No
HollyFrontier Corporation                           Advisory Vote to Ratify
                                                    Named Executive
                          HFC  436106108  5/8/2019  Officers' Compensation    Management  Yes  For  No

HollyFrontier Corporation Ratify Ernst & Young
HFC 436106108 5/8/2019 LLP as Auditor Management Yes For No
Avista Corp. Elect Director
AVA 05379B107 5/9/2019 Kristianne Blake Management Yes For No
Avista Corp. Elect Director Donald
AVA 05379B107 5/9/2019 C. Burke Management Yes For No
Avista Corp. Elect Director Rebecca
AVA 05379B107 5/9/2019 A. Klein Management Yes For No
Avista Corp. Elect Director Scott H.
AVA 05379B107 5/9/2019 Maw Management Yes For No
Avista Corp. Elect Director Scott L.
AVA 05379B107 5/9/2019 Morris Management Yes For No
Avista Corp. Elect Director Marc F.
AVA 05379B107 5/9/2019 Racicot Management Yes For No
Avista Corp. Elect Director Heidi B.
AVA 05379B107 5/9/2019 Stanley Management Yes For No
Avista Corp. Elect Director R. John
AVA 05379B107 5/9/2019 Taylor Management Yes For No
Avista Corp. Elect Director Dennis P.
AVA 05379B107 5/9/2019 Vermillion Management Yes For No

Avista Corp. Elect Director Janet D.
AVA 05379B107 5/9/2019 Widmann Management Yes For No
Avista Corp. Ratify Deloitte &
AVA 05379B107 5/9/2019 Touche LLP as Auditors Management Yes For No
Avista Corp. Advisory Vote to Ratify
Named Executive
AVA 05379B107 5/9/2019 Officers' Compensation Management Yes For No
DTE Energy Company Elect Director Gerard
DTE 233331107 5/9/2019 M. Anderson Management Yes For No
DTE Energy Company Elect Director David A.
DTE 233331107 5/9/2019 Brandon Management Yes For No
DTE Energy Company Elect Director W. Frank
DTE 233331107 5/9/2019 Fountain, Jr. Management Yes For No
DTE Energy Company Elect Director Charles
DTE 233331107 5/9/2019 G. McClure, Jr. Management Yes For No
DTE Energy Company Elect Director Gail J.
DTE 233331107 5/9/2019 McGovern Management Yes For No
DTE Energy Company Elect Director Mark A.
DTE 233331107 5/9/2019 Murray Management Yes For No
DTE Energy Company Elect Director Ruth G.
DTE 233331107 5/9/2019 Shaw Management Yes For No


DTE Energy Company                                  Elect Director Robert C.
                          DTE  233331107  5/9/2019  Skaggs, Jr.               Management    Yes  For      No
DTE Energy Company                                  Elect Director David A.
                          DTE  233331107  5/9/2019  Thomas                    Management    Yes  For      No
DTE Energy Company                                  Elect Director James H.
                          DTE  233331107  5/9/2019  Vandenberghe              Management    Yes  For      No
DTE Energy Company                                  Elect Director Valerie
                          DTE  233331107  5/9/2019  M. Williams               Management    Yes  For      No
DTE Energy Company                                  Ratify
                                                    PricewaterhouseCoopers
                          DTE  233331107  5/9/2019  LLP as Auditors           Management    Yes  For      No
DTE Energy Company                                  Advisory Vote to Ratify
                                                    Named Executive
                          DTE  233331107  5/9/2019  Officers' Compensation    Management    Yes  For      No
DTE Energy Company                                  Require Independent
                          DTE  233331107  5/9/2019  Board Chairman            Share Holder  Yes  Against  No
DTE Energy Company                                  Report on Political
                          DTE  233331107  5/9/2019  Contributions             Share Holder  Yes  Against  No
Ford Motor Company                                  Elect Director Stephen
                          F    345370860  5/9/2019  G. Butler                 Management    Yes  For      No
Ford Motor Company                                  Elect Director Kimberly
                          F    345370860  5/9/2019  A. Casiano                Management    Yes  For      No

Ford Motor Company Elect Director Anthony
F 345370860 5/9/2019 F. Earley, Jr. Management Yes For No
Ford Motor Company Elect Director Edsel B.
F 345370860 5/9/2019 Ford, II Management Yes For No
Ford Motor Company Elect Director William
F 345370860 5/9/2019 Clay Ford, Jr. Management Yes For No
Ford Motor Company Elect Director James P.
F 345370860 5/9/2019 Hackett Management Yes For No
Ford Motor Company Elect Director William
F 345370860 5/9/2019 W. Helman, IV Management Yes For No
Ford Motor Company Elect Director William
F 345370860 5/9/2019 E. Kennard Management Yes For No
Ford Motor Company Elect Director John C.
F 345370860 5/9/2019 Lechleiter Management Yes For No
Ford Motor Company Elect Director John L.
F 345370860 5/9/2019 Thornton Management Yes For No
Ford Motor Company Elect Director John B.
F 345370860 5/9/2019 Veihmeyer Management Yes For No
Ford Motor Company Elect Director Lynn M.
F 345370860 5/9/2019 Vojvodich Management Yes For No


Ford Motor Company                                  Elect Director John S.
                          F    345370860  5/9/2019  Weinberg                   Management    Yes  For      No
Ford Motor Company                                  Ratify
                                                    PricewaterhouseCoopers
                          F    345370860  5/9/2019  LLP as Auditor             Management    Yes  For      No
Ford Motor Company                                  Advisory Vote to Ratify
                                                    Named Executive
                          F    345370860  5/9/2019  Officers' Compensation     Management    Yes  For      No
Ford Motor Company                                  Amend NOL Rights
                          F    345370860  5/9/2019  Plan (NOL Pill)            Management    Yes  For      No
Ford Motor Company                                  Approve
                                                    Recapitalization Plan for
                                                    all Stock to Have One-
                          F    345370860  5/9/2019  vote per Share             Share Holder  Yes  For      Yes
Ford Motor Company                                  Report on Lobbying
                          F    345370860  5/9/2019  Payments and Policy        Share Holder  Yes  Against  No
Ford Motor Company                                  Report on Political
                          F    345370860  5/9/2019  Contributions              Share Holder  Yes  Against  No
Invesco Ltd.                                        Elect Director Sarah E.
                          IVZ  G491BT108  5/9/2019  Beshar                     Management    Yes  For      No
Invesco Ltd.                                        Elect Director Joseph R.
                          IVZ  G491BT108  5/9/2019  Canion                     Management    Yes  For      No
Invesco Ltd.                                        Elect Director Martin L.
                          IVZ  G491BT108  5/9/2019  Flanagan                   Management    Yes  For      No

Invesco Ltd. Elect Director C. Robert
IVZ G491BT108 5/9/2019 Henrikson Management Yes For No
Invesco Ltd. Elect Director Denis
IVZ G491BT108 5/9/2019 Kessler Management Yes For No
Invesco Ltd. Elect Director Nigel
IVZ G491BT108 5/9/2019 Sheinwald Management Yes For No
Invesco Ltd. Elect Director G.
Richard "Rick"
IVZ G491BT108 5/9/2019 Wagoner, Jr. Management Yes For No
Invesco Ltd. Elect Director Phoebe
IVZ G491BT108 5/9/2019 A. Wood Management Yes For No
Invesco Ltd. Advisory Vote to Ratify
Named Executive
IVZ G491BT108 5/9/2019 Officers' Compensation Management Yes For No
Invesco Ltd. Eliminate Supermajority
IVZ G491BT108 5/9/2019 Vote Requirement Management Yes For No
Invesco Ltd. Amend Omnibus Stock
IVZ G491BT108 5/9/2019 Plan Management Yes For No
Invesco Ltd. Ratify
PricewaterhouseCoopers
IVZ G491BT108 5/9/2019 LLP as Auditors Management Yes For No
Sempra Energy Elect Director Alan L.
SRE 816851109 5/9/2019 Boeckmann Management Yes For No


Sempra Energy                                       Elect Director Kathleen
                          SRE  816851109  5/9/2019  L. Brown                 Management  Yes  For  No
Sempra Energy                                       Elect Director Andres
                          SRE  816851109  5/9/2019  Conesa                   Management  Yes  For  No
Sempra Energy                                       Elect Director Maria
                          SRE  816851109  5/9/2019  Contreras-Sweet          Management  Yes  For  No
Sempra Energy                                       Elect Director Pablo A.
                          SRE  816851109  5/9/2019  Ferrero                  Management  Yes  For  No
Sempra Energy                                       Elect Director William
                          SRE  816851109  5/9/2019  D. Jones                 Management  Yes  For  No
Sempra Energy                                       Elect Director Jeffrey
                          SRE  816851109  5/9/2019  W. Martin                Management  Yes  For  No
Sempra Energy                                       Elect Director Michael
                          SRE  816851109  5/9/2019  N. Mears                 Management  Yes  For  No
Sempra Energy                                       Elect Director William
                          SRE  816851109  5/9/2019  C. Rusnack               Management  Yes  For  No
Sempra Energy                                       Elect Director Lynn
                          SRE  816851109  5/9/2019  Schenk                   Management  Yes  For  No
Sempra Energy                                       Elect Director Jack T.
                          SRE  816851109  5/9/2019  Taylor                   Management  Yes  For  No


Sempra Energy                                        Elect Director Cynthia
                          SRE  816851109  5/9/2019   L. Walker                 Management    Yes  For      No
Sempra Energy                                        Elect Director James C.
                          SRE  816851109  5/9/2019   Yardley                   Management    Yes  For      No
Sempra Energy                                        Ratify Deloitte &
                          SRE  816851109  5/9/2019   Touche LLP as Auditors    Management    Yes  For      No
Sempra Energy                                        Advisory Vote to Ratify
                                                     Named Executive
                          SRE  816851109  5/9/2019   Officers' Compensation    Management    Yes  For      No
Sempra Energy                                        Approve Omnibus Stock
                          SRE  816851109  5/9/2019   Plan                      Management    Yes  For      No
Sempra Energy                                        Require Independent
                          SRE  816851109  5/9/2019   Board Chairman            Share Holder  Yes  Against  No
Occidental Petroleum                                 Elect Director Spencer
Corporation               OXY  674599105  5/10/2019  Abraham                   Management    Yes  For      No
Occidental Petroleum                                 Elect Director Eugene
Corporation               OXY  674599105  5/10/2019  L. Batchelder             Management    Yes  For      No
Occidental Petroleum                                 Elect Director Margaret
Corporation               OXY  674599105  5/10/2019  M. Foran                  Management    Yes  For      No
Occidental Petroleum                                 Elect Director Carlos M.
Corporation               OXY  674599105  5/10/2019  Gutierrez                 Management    Yes  For      No


Occidental Petroleum                                 Elect Director Vicki
Corporation               OXY  674599105  5/10/2019  Hollub                    Management    Yes  For      No
Occidental Petroleum                                 Elect Director William
Corporation               OXY  674599105  5/10/2019  R. Klesse                 Management    Yes  For      No
Occidental Petroleum                                 Elect Director Jack B.
Corporation               OXY  674599105  5/10/2019  Moore                     Management    Yes  For      No
Occidental Petroleum                                 Elect Director Avedick
Corporation               OXY  674599105  5/10/2019  B. Poladian               Management    Yes  For      No
Occidental Petroleum                                 Elect Director Elisse B.
Corporation               OXY  674599105  5/10/2019  Walter                    Management    Yes  For      No
Occidental Petroleum                                 Advisory Vote to Ratify
Corporation                                          Named Executive
                          OXY  674599105  5/10/2019  Officers' Compensation    Management    Yes  For      No
Occidental Petroleum                                 Ratify KPMG LLP as
Corporation               OXY  674599105  5/10/2019  Auditors                  Management    Yes  For      No
Occidental Petroleum                                 Reduce Ownership
Corporation                                          Threshold for
                                                     Shareholders to Call
                          OXY  674599105  5/10/2019  Special Meeting           Share Holder  Yes  Against  No
International Paper                                  Elect Director William
Company                   IP   460146103  5/13/2019  J. Burns                  Management    Yes  For      No
International Paper                                  Elect Director
Company                   IP   460146103  5/13/2019  Christopher M. Connor     Management    Yes  For      No

International Paper Elect Director Ahmet C.
Company IP 460146103 5/13/2019 Dorduncu Management Yes For No
International Paper Elect Director Ilene S.
Company IP 460146103 5/13/2019 Gordon Management Yes For No
International Paper Elect Director Anders
Company IP 460146103 5/13/2019 Gustafsson Management Yes For No
International Paper Elect Director
Company IP 460146103 5/13/2019 Jacqueline C. Hinman Management Yes For No
International Paper Elect Director Clinton
Company IP 460146103 5/13/2019 A. Lewis, Jr. Management Yes For No
International Paper Elect Director Kathryn
Company IP 460146103 5/13/2019 D. Sullivan Management Yes For No
International Paper Elect Director Mark S.
Company IP 460146103 5/13/2019 Sutton Management Yes For No
International Paper Elect Director J. Steven
Company IP 460146103 5/13/2019 Whisler Management Yes For No
International Paper Elect Director Ray G.
Company IP 460146103 5/13/2019 Young Management Yes For No
International Paper Ratify Deloitte &
Company IP 460146103 5/13/2019 Touche LLP as Auditors Management Yes For No


International Paper                                   Advisory Vote to Ratify
Company                                               Named Executive
                          IP    460146103  5/13/2019  Officers' Compensation   Management    Yes  For      No
International Paper                                   Reduce Ownership
Company                                               Threshold for
                                                      Shareholders to Call
                          IP    460146103  5/13/2019  Special Meeting          Share Holder  Yes  Against  No
PacWest Bancorp                                       Elect Director Tanya M.
                          PACW  695263103  5/13/2019  Acker                    Management    Yes  For      No
PacWest Bancorp                                       Elect Director Paul R.
                          PACW  695263103  5/13/2019  Burke                    Management    Yes  For      No
PacWest Bancorp                                       Elect Director Craig A.
                          PACW  695263103  5/13/2019  Carlson                  Management    Yes  For      No
PacWest Bancorp                                       Elect Director John M.
                          PACW  695263103  5/13/2019  Eggemeyer, III           Management    Yes  For      No
PacWest Bancorp                                       Elect Director C.
                          PACW  695263103  5/13/2019  William Hosler           Management    Yes  For      No
PacWest Bancorp                                       Elect Director Susan E.
                          PACW  695263103  5/13/2019  Lester                   Management    Yes  For      No
PacWest Bancorp                                       Elect Director Roger H.
                          PACW  695263103  5/13/2019  Molvar                   Management    Yes  For      No
PacWest Bancorp                                       Elect Director James J.
                          PACW  695263103  5/13/2019  Pieczynski               Management    Yes  For      No


PacWest Bancorp                                       Elect Director Daniel B.
                          PACW  695263103  5/13/2019  Platt                     Management  Yes  For  No
PacWest Bancorp                                       Elect Director Robert A.
                          PACW  695263103  5/13/2019  Stine                     Management  Yes  For  No
PacWest Bancorp                                       Elect Director Matthew
                          PACW  695263103  5/13/2019  P. Wagner                 Management  Yes  For  No
PacWest Bancorp                                       Elect Director Mark T.
                          PACW  695263103  5/13/2019  Yung                      Management  Yes  For  No
PacWest Bancorp                                       Advisory Vote to Ratify
                                                      Named Executive
                          PACW  695263103  5/13/2019  Officers' Compensation    Management  Yes  For  No
PacWest Bancorp                                       Ratify KPMG LLP as
                          PACW  695263103  5/13/2019  Auditors                  Management  Yes  For  No
ConocoPhillips                                        Elect Director Charles
                          COP   20825C104  5/14/2019  E. Bunch                  Management  Yes  For  No
ConocoPhillips                                        Elect Director Caroline
                          COP   20825C104  5/14/2019  Maury Devine              Management  Yes  For  No
ConocoPhillips                                        Elect Director John V.
                          COP   20825C104  5/14/2019  Faraci                    Management  Yes  For  No
ConocoPhillips                                        Elect Director Jody
                          COP   20825C104  5/14/2019  Freeman                   Management  Yes  For  No


ConocoPhillips                                       Elect Director Gay Huey
                          COP  20825C104  5/14/2019  Evans                      Management  Yes  For  No
ConocoPhillips                                       Elect Director Jeffrey A.
                          COP  20825C104  5/14/2019  Joerres                    Management  Yes  For  No
ConocoPhillips                                       Elect Director Ryan M.
                          COP  20825C104  5/14/2019  Lance                      Management  Yes  For  No
ConocoPhillips                                       Elect Director William
                          COP  20825C104  5/14/2019  H. McRaven                 Management  Yes  For  No
ConocoPhillips                                       Elect Director Sharmila
                          COP  20825C104  5/14/2019  Mulligan                   Management  Yes  For  No
ConocoPhillips                                       Elect Director Arjun N.
                          COP  20825C104  5/14/2019  Murti                      Management  Yes  For  No
ConocoPhillips                                       Elect Director Robert A.
                          COP  20825C104  5/14/2019  Niblock                    Management  Yes  For  No
ConocoPhillips                                       Ratify Ernst & Young
                          COP  20825C104  5/14/2019  LLP as Auditor             Management  Yes  For  No
ConocoPhillips                                       Advisory Vote to Ratify
                                                     Named Executive
                          COP  20825C104  5/14/2019  Officers' Compensation     Management  Yes  For  No
PPL Corporation                                      Elect Director John W.
                          PPL  69351T106  5/14/2019  Conway                     Management  Yes  For  No


PPL Corporation                                      Elect Director Steven G.
                          PPL  69351T106  5/14/2019  Elliott                   Management  Yes  For  No
PPL Corporation                                      Elect Director Raja
                          PPL  69351T106  5/14/2019  Rajamannar                Management  Yes  For  No
PPL Corporation                                      Elect Director Craig A.
                          PPL  69351T106  5/14/2019  Rogerson                  Management  Yes  For  No
PPL Corporation                                      Elect Director William
                          PPL  69351T106  5/14/2019  H. Spence                 Management  Yes  For  No
PPL Corporation                                      Elect Director Natica
                          PPL  69351T106  5/14/2019  von Althann               Management  Yes  For  No
PPL Corporation                                      Elect Director Keith H.
                          PPL  69351T106  5/14/2019  Williamson                Management  Yes  For  No
PPL Corporation                                      Elect Director Phoebe
                          PPL  69351T106  5/14/2019  A. Wood                   Management  Yes  For  No
PPL Corporation                                      Elect Director Armando
                          PPL  69351T106  5/14/2019  Zagalo de Lima            Management  Yes  For  No
PPL Corporation                                      Advisory Vote to Ratify
                                                     Named Executive
                          PPL  69351T106  5/14/2019  Officers' Compensation    Management  Yes  For  No
PPL Corporation                                      Ratify Deloitte &
                          PPL  69351T106  5/14/2019  Touche LLP as Auditor     Management  Yes  For  No

F.N.B. Corporation Elect Director Pamela
FNB 302520101 5/15/2019 A. Bena Management Yes For No
F.N.B. Corporation Elect Director William
FNB 302520101 5/15/2019 B. Campbell Management Yes For No
F.N.B. Corporation Elect Director James D.
FNB 302520101 5/15/2019 Chiafullo Management Yes For No
F.N.B. Corporation Elect Director Vincent J.
FNB 302520101 5/15/2019 Delie, Jr. Management Yes For No
F.N.B. Corporation Elect Director Mary Jo
FNB 302520101 5/15/2019 Dively Management Yes For No
F.N.B. Corporation Elect Director Robert A.
FNB 302520101 5/15/2019 Hormell Management Yes For No
F.N.B. Corporation Elect Director David J.
FNB 302520101 5/15/2019 Malone Management Yes For No
F.N.B. Corporation Elect Director Frank C.
FNB 302520101 5/15/2019 Mencini Management Yes For No
F.N.B. Corporation Elect Director David L.
FNB 302520101 5/15/2019 Motley Management Yes For No
F.N.B. Corporation Elect Director Heidi A.
FNB 302520101 5/15/2019 Nicholas Management Yes For No


F.N.B. Corporation                                   Elect Director John S.
                          FNB  302520101  5/15/2019  Stanik                    Management  Yes  For  No
F.N.B. Corporation                                   Elect Director William
                          FNB  302520101  5/15/2019  J. Strimbu                Management  Yes  For  No
F.N.B. Corporation                                   Advisory Vote to Ratify
                                                     Named Executive
                          FNB  302520101  5/15/2019  Officers' Compensation    Management  Yes  For  No
F.N.B. Corporation                                   Ratify Ernst & Young
                          FNB  302520101  5/15/2019  LLP as Auditor            Management  Yes  For  No
Kohl's Corporation                                   Elect Director Peter
                          KSS  500255104  5/15/2019  Boneparth                 Management  Yes  For  No
Kohl's Corporation                                   Elect Director Steven A.
                          KSS  500255104  5/15/2019  Burd                      Management  Yes  For  No
Kohl's Corporation                                   Elect Director H.
                          KSS  500255104  5/15/2019  Charles Floyd             Management  Yes  For  No
Kohl's Corporation                                   Elect Director Michelle
                          KSS  500255104  5/15/2019  Gass                      Management  Yes  For  No
Kohl's Corporation                                   Elect Director Jonas
                          KSS  500255104  5/15/2019  Prising                   Management  Yes  For  No
Kohl's Corporation                                   Elect Director John E.
                          KSS  500255104  5/15/2019  Schlifske                 Management  Yes  For  No


Kohl's Corporation                                   Elect Director Adrianne
                          KSS  500255104  5/15/2019  Shapira                   Management    Yes  For      No
Kohl's Corporation                                   Elect Director Frank V.
                          KSS  500255104  5/15/2019  Sica                      Management    Yes  For      No
Kohl's Corporation                                   Elect Director Stephanie
                          KSS  500255104  5/15/2019  A. Streeter               Management    Yes  For      No
Kohl's Corporation                                   Elect Director Stephen
                          KSS  500255104  5/15/2019  E. Watson                 Management    Yes  For      No
Kohl's Corporation                                   Ratify Ernst & Young
                          KSS  500255104  5/15/2019  LLP as Auditors           Management    Yes  For      No
Kohl's Corporation                                   Advisory Vote to Ratify
                                                     Named Executive
                          KSS  500255104  5/15/2019  Officers' Compensation    Management    Yes  For      No
Kohl's Corporation                                   Report on Political
                          KSS  500255104  5/15/2019  Contributions             Share Holder  Yes  Against  No
Kohl's Corporation                                   Adopt Vendor Policy
                                                     Regarding Oversight on
                                                     Preventing Cruelty to
                                                     Animals Throughout the
                          KSS  500255104  5/15/2019  Supply Chain              Share Holder  Yes  Against  No
Pinnacle West Capital                                Elect Director Donald E.
Corporation               PNW  723484101  5/15/2019  Brandt                    Management    Yes  For      No
Pinnacle West Capital                                Elect Director Denis A.
Corporation               PNW  723484101  5/15/2019  Cortese                   Management    Yes  For      No

Pinnacle West Capital Elect Director Richard
Corporation PNW 723484101 5/15/2019 P. Fox Management Yes For No
Pinnacle West Capital Elect Director Michael
Corporation PNW 723484101 5/15/2019 L. Gallagher Management Yes For No
Pinnacle West Capital Elect Director Dale E.
Corporation PNW 723484101 5/15/2019 Klein Management Yes For No
Pinnacle West Capital Elect Director Humberto
Corporation PNW 723484101 5/15/2019 S. Lopez Management Yes For No
Pinnacle West Capital Elect Director Kathryn
Corporation PNW 723484101 5/15/2019 L. Munro Management Yes For No
Pinnacle West Capital Elect Director Bruce J.
Corporation PNW 723484101 5/15/2019 Nordstrom Management Yes For No
Pinnacle West Capital Elect Director Paula J.
Corporation PNW 723484101 5/15/2019 Sims Management Yes For No
Pinnacle West Capital Elect Director James E.
Corporation PNW 723484101 5/15/2019 Trevathan, Jr. Management Yes For No
Pinnacle West Capital Elect Director David P.
Corporation PNW 723484101 5/15/2019 Wagener Management Yes For No
Pinnacle West Capital Advisory Vote to Ratify
Corporation Named Executive
PNW 723484101 5/15/2019 Officers' Compensation Management Yes For No

Pinnacle West Capital Ratify Deloitte &
Corporation PNW 723484101 5/15/2019 Touche LLP as Auditor Management Yes For No
Pinnacle West Capital Reduce Ownership
Corporation Threshold for
Shareholders to Call
PNW 723484101 5/15/2019 Special Meeting Share Holder Yes Against No
United Bankshares, Inc. Elect Director Richard
UBSI 909907107 5/15/2019 M. Adams Management Yes For No
United Bankshares, Inc. Elect Director Peter A.
UBSI 909907107 5/15/2019 Converse Management Yes For No
United Bankshares, Inc. Elect Director Michael
UBSI 909907107 5/15/2019 P. Fitzgerald Management Yes For No
United Bankshares, Inc. Elect Director Theodore
UBSI 909907107 5/15/2019 J. Georgelas Management Yes For No
United Bankshares, Inc. Elect Director J. Paul
UBSI 909907107 5/15/2019 McNamara Management Yes For No
United Bankshares, Inc. Elect Director Mark R.
UBSI 909907107 5/15/2019 Nesselroad Management Yes For No
United Bankshares, Inc. Elect Director Albert H.
UBSI 909907107 5/15/2019 Small, Jr. Management Yes For No
United Bankshares, Inc. Elect Director Mary K.
UBSI 909907107 5/15/2019 Weddle Management Yes For No

United Bankshares, Inc. Elect Director Gary G.
UBSI 909907107 5/15/2019 White Management Yes For No
United Bankshares, Inc. Elect Director P. Clinton
UBSI 909907107 5/15/2019 Winter Management Yes For No
United Bankshares, Inc. Ratify Ernst & Young
UBSI 909907107 5/15/2019 LLP as Auditors Management Yes For No
United Bankshares, Inc. Advisory Vote to Ratify
Named Executive
UBSI 909907107 5/15/2019 Officers' Compensation Management Yes For No
Xcel Energy Inc. Elect Director Lynn
XEL 98389B100 5/15/2019 Casey Management Yes For No
Xcel Energy Inc. Elect Director Richard
XEL 98389B100 5/15/2019 K. Davis Management Yes For No
Xcel Energy Inc. Elect Director Ben
XEL 98389B100 5/15/2019 Fowke Management Yes For No
Xcel Energy Inc. Elect Director Richard
XEL 98389B100 5/15/2019 T. O'Brien Management Yes For No
Xcel Energy Inc. Elect Director David K.
XEL 98389B100 5/15/2019 Owens Management Yes For No
Xcel Energy Inc. Elect Director
XEL 98389B100 5/15/2019 Christopher J. Policinski Management Yes For No

Xcel Energy Inc. Elect Director James T.
XEL 98389B100 5/15/2019 Prokopanko Management Yes For No
Xcel Energy Inc. Elect Director A.
XEL 98389B100 5/15/2019 Patricia Sampson Management Yes For No
Xcel Energy Inc. Elect Director James J.
XEL 98389B100 5/15/2019 Sheppard Management Yes For No
Xcel Energy Inc. Elect Director David A.
XEL 98389B100 5/15/2019 Westerlund Management Yes For No
Xcel Energy Inc. Elect Director Kim
XEL 98389B100 5/15/2019 Williams Management Yes For No
Xcel Energy Inc. Elect Director Timothy
XEL 98389B100 5/15/2019 V. Wolf Management Yes For No
Xcel Energy Inc. Elect Director Daniel
XEL 98389B100 5/15/2019 Yohannes Management Yes For No
Xcel Energy Inc. Advisory Vote to Ratify
Named Executive
XEL 98389B100 5/15/2019 Officers' Compensation Management Yes For No
Xcel Energy Inc. Ratify Deloitte &
XEL 98389B100 5/15/2019 Touche LLP as Auditors Management Yes For No
Alliant Energy Corp. Elect Director Roger K.
LNT 018802108 5/16/2019 Newport Management Yes For No

Alliant Energy Corp. Elect Director Jillian C.
LNT 018802108 5/16/2019 Evanko Management Yes For No
Alliant Energy Corp. Elect Director John O.
LNT 018802108 5/16/2019 Larsen Management Yes For No
Alliant Energy Corp. Elect Director Thomas
LNT 018802108 5/16/2019 F. O'Toole Management Yes For No
Alliant Energy Corp. Advisory Vote to Ratify
Named Executive
LNT 018802108 5/16/2019 Officers' Compensation Management Yes For No
Alliant Energy Corp. Ratify Deloitte &
LNT 018802108 5/16/2019 Touche LLP as Auditors Management Yes For No
Alliant Energy Corp. Report on Political
LNT 018802108 5/16/2019 Contributions Share Holder Yes For Yes
Altria Group, Inc. Elect Director John T.
MO 02209S103 5/16/2019 Casteen, III Management Yes For No
Altria Group, Inc. Elect Director Dinyar S.
MO 02209S103 5/16/2019 Devitre Management Yes For No
Altria Group, Inc. Elect Director Thomas
MO 02209S103 5/16/2019 F. Farrell, II Management Yes For No
Altria Group, Inc. Elect Director Debra J.
MO 02209S103 5/16/2019 Kelly-Ennis Management Yes For No

Altria Group, Inc. Elect Director W. Leo
MO 02209S103 5/16/2019 Kiely, III Management Yes For No
Altria Group, Inc. Elect Director Kathryn
MO 02209S103 5/16/2019 B. McQuade Management Yes For No
Altria Group, Inc. Elect Director George
MO 02209S103 5/16/2019 Munoz Management Yes For No
Altria Group, Inc. Elect Director Mark E.
MO 02209S103 5/16/2019 Newman Management Yes For No
Altria Group, Inc. Elect Director Nabil Y.
MO 02209S103 5/16/2019 Sakkab Management Yes For No
Altria Group, Inc. Elect Director Virginia
MO 02209S103 5/16/2019 E. Shanks Management Yes For No
Altria Group, Inc. Elect Director Howard
MO 02209S103 5/16/2019 A. Willard, III Management Yes For No
Altria Group, Inc. Ratify
PricewaterhouseCoopers
MO 02209S103 5/16/2019 LLP as Auditor Management Yes For No
Altria Group, Inc. Advisory Vote to Ratify
Named Executive
MO 02209S103 5/16/2019 Officers' Compensation Management Yes For No
Altria Group, Inc. Reduce Nicotine Levels
MO 02209S103 5/16/2019 in Tobacco Products Share Holder Yes Against No

Altria Group, Inc. Report on Lobbying
MO 02209S103 5/16/2019 Payments and Policy Share Holder Yes Against No
IDACORP, Inc. Elect Director Darrel T.
IDA 451107106 5/16/2019 Anderson Management Yes For No
IDACORP, Inc. Elect Director Thomas
IDA 451107106 5/16/2019 Carlile Management Yes For No
IDACORP, Inc. Elect Director Richard J.
IDA 451107106 5/16/2019 Dahl Management Yes For No
IDACORP, Inc. Elect Director Annette
IDA 451107106 5/16/2019 G. Elg Management Yes For No
IDACORP, Inc. Elect Director Ronald
IDA 451107106 5/16/2019 W. Jibson Management Yes For No
IDACORP, Inc. Elect Director Judith A.
IDA 451107106 5/16/2019 Johansen Management Yes For No
IDACORP, Inc. Elect Director Dennis L.
IDA 451107106 5/16/2019 Johnson Management Yes For No
IDACORP, Inc. Elect Director Christine
IDA 451107106 5/16/2019 King Management Yes For No
IDACORP, Inc. Elect Director Richard J.
IDA 451107106 5/16/2019 Navarro Management Yes For No


IDACORP, Inc.                                         Advisory Vote to Ratify
                                                      Named Executive
                          IDA   451107106  5/16/2019  Officers' Compensation   Management  Yes  For  No
IDACORP, Inc.                                         Ratify Deloitte &
                          IDA   451107106  5/16/2019  Touche LLP as Auditor    Management  Yes  For  No
Intel Corporation                                     Elect Director Aneel
                          INTC  458140100  5/16/2019  Bhusri                   Management  Yes  For  No
Intel Corporation                                     Elect Director Andy D.
                          INTC  458140100  5/16/2019  Bryant                   Management  Yes  For  No
Intel Corporation                                     Elect Director Reed E.
                          INTC  458140100  5/16/2019  Hundt                    Management  Yes  For  No
Intel Corporation                                     Elect Director Omar
                          INTC  458140100  5/16/2019  Ishrak                   Management  Yes  For  No
Intel Corporation                                     Elect Director Risa
                          INTC  458140100  5/16/2019  Lavizzo-Mourey           Management  Yes  For  No
Intel Corporation                                     Elect Director Tsu-Jae
                          INTC  458140100  5/16/2019  King Liu                 Management  Yes  For  No
Intel Corporation                                     Elect Director Gregory
                          INTC  458140100  5/16/2019  D. Smith                 Management  Yes  For  No
Intel Corporation                                     Elect Director Robert
                          INTC  458140100  5/16/2019  'Bob' H. Swan            Management  Yes  For  No


Intel Corporation                                     Elect Director Andrew
                          INTC  458140100  5/16/2019  Wilson                   Management    Yes  For      No
Intel Corporation                                     Elect Director Frank D.
                          INTC  458140100  5/16/2019  Yeary                    Management    Yes  For      No
Intel Corporation                                     Ratify Ernst & Young
                          INTC  458140100  5/16/2019  LLP as Auditors          Management    Yes  For      No
Intel Corporation                                     Advisory Vote to Ratify
                                                      Named Executive
                          INTC  458140100  5/16/2019  Officers' Compensation   Management    Yes  For      No
Intel Corporation                                     Amend Omnibus Stock
                          INTC  458140100  5/16/2019  Plan                     Management    Yes  For      No
Intel Corporation                                     Provide Right to Act by
                          INTC  458140100  5/16/2019  Written Consent          Share Holder  Yes  Against  No
Intel Corporation                                     Report on Gender Pay
                          INTC  458140100  5/16/2019  Gap                      Share Holder  Yes  Against  No
Intel Corporation                                     Request for an Annual
                                                      Advisory Vote on
                          INTC  458140100  5/16/2019  Political Contributions  Share Holder  Yes  Against  No
L Brands, Inc.                                        Elect Director Patricia
                          LB    501797104  5/16/2019  S. Bellinger             Management    Yes  For      No
L Brands, Inc.                                        Elect Director Sarah E.
                          LB    501797104  5/16/2019  Nash                     Management    Yes  For      No

L Brands, Inc. Elect Director Anne
LB 501797104 5/16/2019 Sheehan Management Yes For No
L Brands, Inc. Elect Director Leslie H.
LB 501797104 5/16/2019 Wexner Management Yes For No
L Brands, Inc. Ratify Ernst & Young
LB 501797104 5/16/2019 LLP as Auditors Management Yes For No
L Brands, Inc. Advisory Vote to Ratify
Named Executive
LB 501797104 5/16/2019 Officers' Compensation Management Yes For No
L Brands, Inc. Eliminate Supermajority
LB 501797104 5/16/2019 Vote Requirement Share Holder Yes For No
OGE Energy Corp. Elect Director Frank A.
OGE 670837103 5/16/2019 Bozich Management Yes For No
OGE Energy Corp. Elect Director James H.
OGE 670837103 5/16/2019 Brandi Management Yes For No
OGE Energy Corp. Elect Director Peter D.
OGE 670837103 5/16/2019 Clarke Management Yes For No
OGE Energy Corp. Elect Director Luke R.
OGE 670837103 5/16/2019 Corbett Management Yes For No
OGE Energy Corp. Elect Director David L.
OGE 670837103 5/16/2019 Hauser Management Yes For No

OGE Energy Corp. Elect Director Judy R.
OGE 670837103 5/16/2019 McReynolds Management Yes For No
OGE Energy Corp. Elect Director David E.
OGE 670837103 5/16/2019 Rainbolt Management Yes For No
OGE Energy Corp. Elect Director J.
OGE 670837103 5/16/2019 Michael Sanner Management Yes For No
OGE Energy Corp. Elect Director Sheila G.
OGE 670837103 5/16/2019 Talton Management Yes For No
OGE Energy Corp. Elect Director Sean
OGE 670837103 5/16/2019 Trauschke Management Yes For No
OGE Energy Corp. Ratify Ernst & Young
OGE 670837103 5/16/2019 LLP as Auditor Management Yes For No
OGE Energy Corp. Advisory Vote to Ratify
Named Executive
OGE 670837103 5/16/2019 Officers' Compensation Management Yes For No
OGE Energy Corp. OGE 670837103 5/16/2019 Adopt Simple Majority Share Holder Yes For Yes
People's United Elect Director John P.
Financial, Inc. PBCT 712704105 5/16/2019 Barnes Management Yes For No
People's United Elect Director Collin P.
Financial, Inc. PBCT 712704105 5/16/2019 Baron Management Yes For No

People's United Elect Director Kevin T.
Financial, Inc. PBCT 712704105 5/16/2019 Bottomley Management Yes For No
People's United Elect Director George P.
Financial, Inc. PBCT 712704105 5/16/2019 Carter Management Yes For No
People's United Elect Director Jane
Financial, Inc. PBCT 712704105 5/16/2019 Chwick Management Yes For No
People's United Elect Director William
Financial, Inc. PBCT 712704105 5/16/2019 F. Cruger, Jr. Management Yes For No
People's United Elect Director John K.
Financial, Inc. PBCT 712704105 5/16/2019 Dwight Management Yes For No
People's United Elect Director Jerry
Financial, Inc. PBCT 712704105 5/16/2019 Franklin Management Yes For No
People's United Elect Director Janet M.
Financial, Inc. PBCT 712704105 5/16/2019 Hansen Management Yes For No
People's United Elect Director Nancy
Financial, Inc. PBCT 712704105 5/16/2019 McAllister Management Yes For No
People's United Elect Director Mark W.
Financial, Inc. PBCT 712704105 5/16/2019 Richards Management Yes For No
People's United Elect Director Kirk W.
Financial, Inc. PBCT 712704105 5/16/2019 Walters Management Yes For No

People's United Advisory Vote to Ratify
Financial, Inc. Named Executive
PBCT 712704105 5/16/2019 Officers' Compensation Management Yes For No
People's United Amend Non-Employee
Financial, Inc. Director Restricted
PBCT 712704105 5/16/2019 Stock Plan Management Yes For No
People's United Ratify KPMG LLP as
Financial, Inc. PBCT 712704105 5/16/2019 Auditors Management Yes For No
Macy's, Inc. Elect Director David P.
M 55616P104 5/17/2019 Abney Management Yes For No
Macy's, Inc. Elect Director Francis S.
M 55616P104 5/17/2019 Blake Management Yes For No
Macy's, Inc. Elect Director John A.
M 55616P104 5/17/2019 Bryant Management Yes For No
Macy's, Inc. Elect Director Deirdre
M 55616P104 5/17/2019 P. Connelly Management Yes For No
Macy's, Inc. Elect Director Jeff
M 55616P104 5/17/2019 Gennette Management Yes For No
Macy's, Inc. Elect Director Leslie D.
M 55616P104 5/17/2019 Hale Management Yes For No
Macy's, Inc. Elect Director William
M 55616P104 5/17/2019 H. Lenehan Management Yes For No

Macy's, Inc. Elect Director Sara
M 55616P104 5/17/2019 Levinson Management Yes For No
Macy's, Inc. Elect Director Joyce M.
M 55616P104 5/17/2019 Roche Management Yes For No
Macy's, Inc. Elect Director Paul C.
M 55616P104 5/17/2019 Varga Management Yes For No
Macy's, Inc. Elect Director Marna C.
M 55616P104 5/17/2019 Whittington Management Yes For No
Macy's, Inc. Ratify KPMG LLP as
M 55616P104 5/17/2019 Auditor Management Yes For No
Macy's, Inc. Advisory Vote to Ratify
Named Executive
M 55616P104 5/17/2019 Officers' Compensation Management Yes For No
Macy's, Inc. Report on Political
M 55616P104 5/17/2019 Contributions Share Holder Yes Against No
Macy's, Inc. Report on Human
Rights Due Diligence
M 55616P104 5/17/2019 Process Share Holder Yes Against No
The Western Union Company Elect Director Martin I.
WU 959802109 5/17/2019 Cole Management Yes For No
The Western Union Company Elect Director Hikmet
WU 959802109 5/17/2019 Ersek Management Yes For No


The Western Union Company                           Elect Director Richard
                          WU  959802109  5/17/2019  A. Goodman                 Management  Yes  For  No
The Western Union Company                           Elect Director Betsy D.
                          WU  959802109  5/17/2019  Holden                     Management  Yes  For  No
The Western Union Company                           Elect Director Jeffrey A.
                          WU  959802109  5/17/2019  Joerres                    Management  Yes  For  No
The Western Union Company                           Elect Director Roberto
                          WU  959802109  5/17/2019  G. Mendoza                 Management  Yes  For  No
The Western Union Company                           Elect Director Michael
                          WU  959802109  5/17/2019  A. Miles, Jr.              Management  Yes  For  No
The Western Union Company                           Elect Director Angela
                          WU  959802109  5/17/2019  A. Sun                     Management  Yes  For  No
The Western Union Company                           Elect Director Frances
                          WU  959802109  5/17/2019  Fragos Townsend            Management  Yes  For  No
The Western Union Company                           Elect Director Solomon
                          WU  959802109  5/17/2019  D. Trujillo                Management  Yes  For  No
The Western Union Company                           Advisory Vote to Ratify
                                                    Named Executive
                          WU  959802109  5/17/2019  Officers' Compensation     Management  Yes  For  No
The Western Union Company                           Ratify Ernst & Young
                          WU  959802109  5/17/2019  LLP as Auditors            Management  Yes  For  No

The Western Union Company Report on Political
WU 959802109 5/17/2019 Contributions Share Holder Yes Against No
FirstEnergy Corp. Elect Director Michael
FE 337932107 5/21/2019 J. Anderson Management Yes For No
FirstEnergy Corp. Elect Director Steven J.
FE 337932107 5/21/2019 Demetriou Management Yes For No
FirstEnergy Corp. Elect Director Julia L.
FE 337932107 5/21/2019 Johnson Management Yes For No
FirstEnergy Corp. Elect Director Charles
FE 337932107 5/21/2019 E. Jones Management Yes For No
FirstEnergy Corp. Elect Director Donald T.
FE 337932107 5/21/2019 Misheff Management Yes For No
FirstEnergy Corp. Elect Director Thomas
FE 337932107 5/21/2019 N. Mitchell Management Yes For No
FirstEnergy Corp. Elect Director James F.
FE 337932107 5/21/2019 O'Neil, III Management Yes For No
FirstEnergy Corp. Elect Director
FE 337932107 5/21/2019 Christopher D. Pappas Management Yes For No
FirstEnergy Corp. Elect Director Sandra
FE 337932107 5/21/2019 Pianalto Management Yes For No

FirstEnergy Corp. Elect Director Luis A.
FE 337932107 5/21/2019 Reyes Management Yes For No
FirstEnergy Corp. Elect Director Leslie M.
FE 337932107 5/21/2019 Turner Management Yes For No
FirstEnergy Corp. Ratify
PricewaterhouseCoopers
FE 337932107 5/21/2019 LLP as Auditor Management Yes For No
FirstEnergy Corp. Advisory Vote to Ratify
Named Executive
FE 337932107 5/21/2019 Officers' Compensation Management Yes For No
FirstEnergy Corp. Eliminate Supermajority
FE 337932107 5/21/2019 Vote Requirement Management Yes For No
FirstEnergy Corp. Adopt Majority Voting
for Uncontested
FE 337932107 5/21/2019 Election of Directors Management Yes For No
FirstEnergy Corp. Provide Proxy Access
FE 337932107 5/21/2019 Right Management Yes For No
FirstEnergy Corp. Adopt Simple Majority
FE 337932107 5/21/2019 Vote Share Holder Yes Against No
Principal Financial Elect Director Michael
Group, Inc. PFG 74251V102 5/21/2019 T. Dan Management Yes For No
Principal Financial Elect Director C. Daniel
Group, Inc. PFG 74251V102 5/21/2019 Gelatt Management Yes For No

Principal Financial Elect Director Sandra L.
Group, Inc. PFG 74251V102 5/21/2019 Helton Management Yes For No
Principal Financial Elect Director Blair C.
Group, Inc. PFG 74251V102 5/21/2019 Pickerell Management Yes For No
Principal Financial Advisory Vote to Ratify
Group, Inc. Named Executive
PFG 74251V102 5/21/2019 Officers' Compensation Management Yes For No
Principal Financial Ratify Ernst & Young
Group, Inc. PFG 74251V102 5/21/2019 LLP as Auditor Management Yes For No
The Gap, Inc. Elect Director Amy
GPS 364760108 5/21/2019 Bohutinsky Management Yes For No
The Gap, Inc. Elect Director John J.
GPS 364760108 5/21/2019 Fisher Management Yes For No
The Gap, Inc. Elect Director Robert J.
GPS 364760108 5/21/2019 Fisher Management Yes For No
The Gap, Inc. Elect Director William
GPS 364760108 5/21/2019 S. Fisher Management Yes For No
The Gap, Inc. Elect Director Tracy
GPS 364760108 5/21/2019 Gardner Management Yes For No
The Gap, Inc. Elect Director Isabella
GPS 364760108 5/21/2019 D. Goren Management Yes For No

The Gap, Inc. Elect Director Bob L.
GPS 364760108 5/21/2019 Martin Management Yes For No
The Gap, Inc. Elect Director Jorge P.
GPS 364760108 5/21/2019 Montoya Management Yes For No
The Gap, Inc. Elect Director Chris
GPS 364760108 5/21/2019 O'Neill Management Yes For No
The Gap, Inc. Elect Director Arthur
GPS 364760108 5/21/2019 Peck Management Yes For No
The Gap, Inc. Elect Director Lexi
GPS 364760108 5/21/2019 Reese Management Yes For No
The Gap, Inc. Elect Director Mayo A.
GPS 364760108 5/21/2019 Shattuck, III Management Yes For No
The Gap, Inc. Ratify Deloitte &
GPS 364760108 5/21/2019 Touche LLP as Auditor Management Yes For No
The Gap, Inc. Advisory Vote to Ratify
Named Executive
GPS 364760108 5/21/2019 Officers' Compensation Management Yes Against Yes
The Gap, Inc. Amend Omnibus Stock
GPS 364760108 5/21/2019 Plan Management Yes For No
CenturyLink, Inc. Elect Director Martha
CTL 156700106 5/22/2019 H. Bejar Management Yes For No

CenturyLink, Inc. Elect Director Virginia
CTL 156700106 5/22/2019 Boulet Management Yes For No
CenturyLink, Inc. Elect Director Peter C.
CTL 156700106 5/22/2019 Brown Management Yes For No
CenturyLink, Inc. Elect Director Kevin P.
CTL 156700106 5/22/2019 Chilton Management Yes For No
CenturyLink, Inc. Elect Director Steven T.
CTL 156700106 5/22/2019 Clontz Management Yes For No
CenturyLink, Inc. Elect Director T.
CTL 156700106 5/22/2019 Michael Glenn Management Yes For No
CenturyLink, Inc. Elect Director W. Bruce
CTL 156700106 5/22/2019 Hanks Management Yes For No
CenturyLink, Inc. Elect Director Mary L.
CTL 156700106 5/22/2019 Landrieu Management Yes For No
CenturyLink, Inc. Elect Director Harvey P.
CTL 156700106 5/22/2019 Perry Management Yes For No
CenturyLink, Inc. Elect Director Glen F.
CTL 156700106 5/22/2019 Post, III Management Yes For No
CenturyLink, Inc. Elect Director Michael
CTL 156700106 5/22/2019 J. Roberts Management Yes For No

CenturyLink, Inc. Elect Director Laurie A.
CTL 156700106 5/22/2019 Siegel Management Yes For No
CenturyLink, Inc. Elect Director Jeffrey K.
CTL 156700106 5/22/2019 Storey Management Yes For No
CenturyLink, Inc. Ratify KPMG LLP as
CTL 156700106 5/22/2019 Auditors Management Yes For No
CenturyLink, Inc. Increase Authorized
CTL 156700106 5/22/2019 Common Stock Management Yes For No
CenturyLink, Inc. Adopt NOL Rights Plan
CTL 156700106 5/22/2019 (NOL Pill) Management Yes For No
CenturyLink, Inc. Advisory Vote to Ratify
Named Executive
CTL 156700106 5/22/2019 Officers' Compensation Management Yes Against Yes
CenturyLink, Inc. Report on Lobbying
CTL 156700106 5/22/2019 Payments and Policy Share Holder Yes Against No
ONEOK, Inc. Elect Director Brian L.
OKE 682680103 5/22/2019 Derksen Management Yes For No
ONEOK, Inc. Elect Director Julie H.
OKE 682680103 5/22/2019 Edwards Management Yes For No
ONEOK, Inc. Elect Director John W.
OKE 682680103 5/22/2019 Gibson Management Yes For No

ONEOK, Inc. Elect Director Mark W.
OKE 682680103 5/22/2019 Helderman Management Yes For No
ONEOK, Inc. Elect Director Randall J.
OKE 682680103 5/22/2019 Larson Management Yes For No
ONEOK, Inc. Elect Director Steven J.
OKE 682680103 5/22/2019 Malcolm Management Yes For No
ONEOK, Inc. Elect Director Jim W.
OKE 682680103 5/22/2019 Mogg Management Yes For No
ONEOK, Inc. Elect Director Pattye L.
OKE 682680103 5/22/2019 Moore Management Yes For No
ONEOK, Inc. Elect Director Gary D.
OKE 682680103 5/22/2019 Parker Management Yes For No
ONEOK, Inc. Elect Director Eduardo
OKE 682680103 5/22/2019 A. Rodriguez Management Yes For No
ONEOK, Inc. Elect Director Terry K.
OKE 682680103 5/22/2019 Spencer Management Yes For No
ONEOK, Inc. Ratify
PricewaterhouseCoopers
OKE 682680103 5/22/2019 LLP as Auditors Management Yes For No
ONEOK, Inc. Advisory Vote to Ratify
Named Executive
OKE 682680103 5/22/2019 Officers' Compensation Management Yes For No

Cinemark Holdings, Inc. Elect Director Benjamin
CNK 17243V102 5/23/2019 D. Chereskin Management Yes For No
Cinemark Holdings, Inc. Elect Director Lee Roy
CNK 17243V102 5/23/2019 Mitchell Management Yes For No
Cinemark Holdings, Inc. Elect Director Raymond
CNK 17243V102 5/23/2019 W. Syufy Management Yes For No
Cinemark Holdings, Inc. Ratify Deloitte &
CNK 17243V102 5/23/2019 Touche LLP as Auditor Management Yes For No
Cinemark Holdings, Inc. Advisory Vote to Ratify
Named Executive
CNK 17243V102 5/23/2019 Officers' Compensation Management Yes For No
KeyCorp Elect Director Bruce D.
KEY 493267108 5/23/2019 Broussard Management Yes For No
KeyCorp Elect Director Charles
KEY 493267108 5/23/2019 P. Cooley Management Yes For No
KeyCorp Elect Director Gary M.
KEY 493267108 5/23/2019 Crosby Management Yes For No
KeyCorp Elect Director
KEY 493267108 5/23/2019 Alexander M. Cutler Management Yes For No
KeyCorp Elect Director H. James
KEY 493267108 5/23/2019 Dallas Management Yes For No

KeyCorp Elect Director Elizabeth
KEY 493267108 5/23/2019 R. Gile Management Yes For No
KeyCorp Elect Director Ruth Ann
KEY 493267108 5/23/2019 M. Gillis Management Yes For No
KeyCorp Elect Director William
KEY 493267108 5/23/2019 G. Gisel, Jr. Management Yes For No
KeyCorp Elect Director Carlton
KEY 493267108 5/23/2019 L. Highsmith Management Yes For No
KeyCorp Elect Director Richard J.
KEY 493267108 5/23/2019 Hipple Management Yes For No
KeyCorp Elect Director Kristen L.
KEY 493267108 5/23/2019 Manos Management Yes For No
KeyCorp Elect Director Beth E.
KEY 493267108 5/23/2019 Mooney Management Yes For No
KeyCorp Elect Director Barbara
KEY 493267108 5/23/2019 R. Snyder Management Yes For No
KeyCorp Elect Director David K.
KEY 493267108 5/23/2019 Wilson Management Yes For No
KeyCorp Ratify Ernst & Young
KEY 493267108 5/23/2019 LLP as Auditor Management Yes For No


KeyCorp                                              Advisory Vote to Ratify
                                                     Named Executive
                          KEY  493267108  5/23/2019  Officers' Compensation   Management  Yes  For  No
KeyCorp                                              Approve Omnibus Stock
                          KEY  493267108  5/23/2019  Plan                     Management  Yes  For  No
KeyCorp                                              Increase Authorized
                          KEY  493267108  5/23/2019  Common Stock             Management  Yes  For  No
KeyCorp                                              Permit Board to Amend
                                                     Bylaws Without
                          KEY  493267108  5/23/2019  Shareholder Consent      Management  Yes  For  No
McDonald's Corporation                               Elect Director Lloyd
                          MCD  580135101  5/23/2019  Dean                     Management  Yes  For  No
McDonald's Corporation                               Elect Director Stephen
                          MCD  580135101  5/23/2019  Easterbrook              Management  Yes  For  No
McDonald's Corporation                               Elect Director Robert
                          MCD  580135101  5/23/2019  Eckert                   Management  Yes  For  No
McDonald's Corporation                               Elect Director Margaret
                          MCD  580135101  5/23/2019  Georgiadis               Management  Yes  For  No
McDonald's Corporation                               Elect Director Enrique
                          MCD  580135101  5/23/2019  Hernandez, Jr.           Management  Yes  For  No
McDonald's Corporation                               Elect Director Richard
                          MCD  580135101  5/23/2019  Lenny                    Management  Yes  For  No


McDonald's Corporation                               Elect Director John
                          MCD  580135101  5/23/2019  Mulligan                  Management    Yes  For      No
McDonald's Corporation                               Elect Director Sheila
                          MCD  580135101  5/23/2019  Penrose                   Management    Yes  For      No
McDonald's Corporation                               Elect Director John
                          MCD  580135101  5/23/2019  Rogers, Jr.               Management    Yes  For      No
McDonald's Corporation                               Elect Director Paul
                          MCD  580135101  5/23/2019  Walsh                     Management    Yes  Against  Yes
McDonald's Corporation                               Elect Director Miles
                          MCD  580135101  5/23/2019  White                     Management    Yes  Against  Yes
McDonald's Corporation                               Advisory Vote to Ratify
                                                     Named Executive
                          MCD  580135101  5/23/2019  Officers' Compensation    Management    Yes  For      No
McDonald's Corporation                               Ratify Ernst & Young
                          MCD  580135101  5/23/2019  LLP as Auditor            Management    Yes  For      No
McDonald's Corporation                               Change Range for Size
                          MCD  580135101  5/23/2019  of the Board              Management    Yes  For      No
McDonald's Corporation                               Provide Right to Act by
                          MCD  580135101  5/23/2019  Written Consent           Share Holder  Yes  Against  No
NextEra Energy, Inc.                                 Elect Director Sherry S.
                          NEE  65339F101  5/23/2019  Barrat                    Management    Yes  For      No

NextEra Energy, Inc. Elect Director James L.
NEE 65339F101 5/23/2019 Camaren Management Yes For No
NextEra Energy, Inc. Elect Director Kenneth
NEE 65339F101 5/23/2019 B. Dunn Management Yes For No
NextEra Energy, Inc. Elect Director Naren K.
NEE 65339F101 5/23/2019 Gursahaney Management Yes For No
NextEra Energy, Inc. Elect Director Kirk S.
NEE 65339F101 5/23/2019 Hachigian Management Yes For No
NextEra Energy, Inc. Elect Director Toni
NEE 65339F101 5/23/2019 Jennings Management Yes For No
NextEra Energy, Inc. Elect Director Amy B.
NEE 65339F101 5/23/2019 Lane Management Yes For No
NextEra Energy, Inc. Elect Director James L.
NEE 65339F101 5/23/2019 Robo Management Yes For No
NextEra Energy, Inc. Elect Director Rudy E.
NEE 65339F101 5/23/2019 Schupp Management Yes For No
NextEra Energy, Inc. Elect Director John L.
NEE 65339F101 5/23/2019 Skolds Management Yes For No
NextEra Energy, Inc. Elect Director William
NEE 65339F101 5/23/2019 H. Swanson Management Yes For No


NextEra Energy, Inc.                                 Elect Director Hansel E.
                          NEE  65339F101  5/23/2019  Tookes, II                Management    Yes  For      No
NextEra Energy, Inc.                                 Elect Director Darryl L.
                          NEE  65339F101  5/23/2019  Wilson                    Management    Yes  For      No
NextEra Energy, Inc.                                 Ratify Deloitte &
                          NEE  65339F101  5/23/2019  Touche LLP as Auditors    Management    Yes  For      No
NextEra Energy, Inc.                                 Advisory Vote to Ratify
                                                     Named Executive
                          NEE  65339F101  5/23/2019  Officers' Compensation    Management    Yes  For      No
NextEra Energy, Inc.                                 Report on Political
                          NEE  65339F101  5/23/2019  Contributions             Share Holder  Yes  Against  No
The Interpublic Group of                             Elect Director Jocelyn
Companies, Inc.           IPG  460690100  5/23/2019  Carter-Miller             Management    Yes  For      No
The Interpublic Group of                             Elect Director H. John
Companies, Inc.           IPG  460690100  5/23/2019  Greeniaus                 Management    Yes  For      No


The Interpublic Group of                             Elect Director Mary J.
Companies, Inc.           IPG  460690100  5/23/2019  Steele Guilfoile         Management  Yes  For  No
The Interpublic Group of                             Elect Director Dawn
Companies, Inc.           IPG  460690100  5/23/2019  Hudson                   Management  Yes  For  No
The Interpublic Group of                             Elect Director William
Companies, Inc.           IPG  460690100  5/23/2019  T. Kerr                  Management  Yes  For  No
The Interpublic Group of                             Elect Director Henry S.
Companies, Inc.           IPG  460690100  5/23/2019  Miller                   Management  Yes  For  No
The Interpublic Group of                             Elect Director Jonathan
Companies, Inc.           IPG  460690100  5/23/2019  F. Miller                Management  Yes  For  No


The Interpublic Group of                             Elect Director Patrick Q.
Companies, Inc.           IPG  460690100  5/23/2019  Moore                      Management  Yes  For  No
The Interpublic Group of                             Elect Director Michael
Companies, Inc.           IPG  460690100  5/23/2019  I. Roth                    Management  Yes  For  No
The Interpublic Group of                             Elect Director David M.
Companies, Inc.           IPG  460690100  5/23/2019  Thomas                     Management  Yes  For  No
The Interpublic Group of                             Elect Director E. Lee
Companies, Inc.           IPG  460690100  5/23/2019  Wyatt, Jr.                 Management  Yes  For  No
The Interpublic Group of                             Ratify
Companies, Inc.                                      PricewaterhouseCoopers
                          IPG  460690100  5/23/2019  LLP as Auditors            Management  Yes  For  No


The Interpublic Group of                             Advisory Vote to Ratify
Companies, Inc.                                      Named Executive
                          IPG  460690100  5/23/2019  Officers' Compensation    Management    Yes  For       No
The Interpublic Group of                             Approve Omnibus Stock
Companies, Inc.           IPG  460690100  5/23/2019  Plan                      Management    Yes  For       No
The Interpublic Group of                             Require Independent
Companies, Inc.           IPG  460690100  5/23/2019  Board Chairman            Share Holder  Yes  Against   No
Old Republic                                         Elect Director Steven J.
International Corporation ORI  680223104  5/24/2019  Bateman                   Management    Yes  For       No
Old Republic                                         Elect Director Jimmy A.
International Corporation ORI  680223104  5/24/2019  Dew                       Management    Yes  Withhold  Yes
Old Republic                                         Elect Director John M.
International Corporation ORI  680223104  5/24/2019  Dixon                     Management    Yes  Withhold  Yes
Old Republic                                         Elect Director Glenn W.
International Corporation ORI  680223104  5/24/2019  Reed                      Management    Yes  For       No

Old Republic Elect Director Dennis P.
International Corporation ORI 680223104 5/24/2019 Van Mieghem Management Yes For No
Old Republic Ratify KPMG LLP as
International Corporation ORI 680223104 5/24/2019 Auditors Management Yes For No
Old Republic Advisory Vote to Ratify
International Corporation Named Executive
ORI 680223104 5/24/2019 Officers' Compensation Management Yes For No
Old Republic Adopt Proxy Access
International Corporation ORI 680223104 5/24/2019 Right Share Holder Yes For Yes
Merck & Co., Inc. Elect Director Leslie A.
MRK 58933Y105 5/28/2019 Brun Management Yes For No
Merck & Co., Inc. Elect Director Thomas
MRK 58933Y105 5/28/2019 R. Cech Management Yes For No
Merck & Co., Inc. Elect Director Mary
MRK 58933Y105 5/28/2019 Ellen Coe Management Yes For No
Merck & Co., Inc. Elect Director Pamela J.
MRK 58933Y105 5/28/2019 Craig Management Yes For No
Merck & Co., Inc. Elect Director Kenneth
MRK 58933Y105 5/28/2019 C. Frazier Management Yes For No
Merck & Co., Inc. Elect Director Thomas
MRK 58933Y105 5/28/2019 H. Glocer Management Yes For No

Merck & Co., Inc. Elect Director Rochelle
MRK 58933Y105 5/28/2019 B. Lazarus Management Yes For No
Merck & Co., Inc. Elect Director Paul B.
MRK 58933Y105 5/28/2019 Rothman Management Yes For No
Merck & Co., Inc. Elect Director Patricia
MRK 58933Y105 5/28/2019 F. Russo Management Yes For No
Merck & Co., Inc. Elect Director Inge G.
MRK 58933Y105 5/28/2019 Thulin Management Yes For No
Merck & Co., Inc. Elect Director Wendell
MRK 58933Y105 5/28/2019 P. Weeks Management Yes Against Yes
Merck & Co., Inc. Elect Director Peter C.
MRK 58933Y105 5/28/2019 Wendell Management Yes For No
Merck & Co., Inc. Advisory Vote to Ratify
Named Executive
MRK 58933Y105 5/28/2019 Officers' Compensation Management Yes For No
Merck & Co., Inc. Approve Omnibus Stock
MRK 58933Y105 5/28/2019 Plan Management Yes For No
Merck & Co., Inc. Ratify
PricewaterhouseCoopers
MRK 58933Y105 5/28/2019 LLP as Auditors Management Yes For No
Merck & Co., Inc. Require Independent
MRK 58933Y105 5/28/2019 Board Chairman Share Holder Yes Against No


Merck & Co., Inc.                                    Adopt Policy Disclosing
                                                     Rationale Behind
                                                     Approval of Sale of
                                                     Compensation Shares by
                                                     a Senior Executive
                          MRK  58933Y105  5/28/2019  During a Buyback         Share Holder  Yes  Against  No
Merck & Co., Inc.                                    Report on Integrating
                                                     Risks Related to Drug
                                                     Pricing into Senior
                                                     Executive
                          MRK  58933Y105  5/28/2019  Compensation             Share Holder  Yes  Against  No
Chevron Corporation                                  Elect Director Wanda
                          CVX  166764100  5/29/2019  M. Austin                Management    Yes  For      No
Chevron Corporation                                  Elect Director John B.
                          CVX  166764100  5/29/2019  Frank                    Management    Yes  For      No
Chevron Corporation                                  Elect Director Alice P.
                          CVX  166764100  5/29/2019  Gast                     Management    Yes  For      No
Chevron Corporation                                  Elect Director Enrique
                          CVX  166764100  5/29/2019  Hernandez, Jr.           Management    Yes  For      No
Chevron Corporation                                  Elect Director Charles
                          CVX  166764100  5/29/2019  W. Moorman, IV           Management    Yes  For      No
Chevron Corporation                                  Elect Director Dambisa
                          CVX  166764100  5/29/2019  F. Moyo                  Management    Yes  For      No
Chevron Corporation                                  Elect Director Debra
                          CVX  166764100  5/29/2019  Reed-Klages              Management    Yes  For      No
Chevron Corporation                                  Elect Director Ronald
                          CVX  166764100  5/29/2019  D. Sugar                 Management    Yes  For      No


Chevron Corporation                                  Elect Director Inge G.
                          CVX  166764100  5/29/2019  Thulin                   Management    Yes  For      No
Chevron Corporation                                  Elect Director D. James
                          CVX  166764100  5/29/2019  Umpleby, III             Management    Yes  For      No
Chevron Corporation                                  Elect Director Michael
                          CVX  166764100  5/29/2019  K. Wirth                 Management    Yes  For      No
Chevron Corporation                                  Ratify
                                                     PricewaterhouseCoopers
                          CVX  166764100  5/29/2019  LLP as Auditor           Management    Yes  For      No
Chevron Corporation                                  Advisory Vote to Ratify
                                                     Named Executive
                          CVX  166764100  5/29/2019  Officers' Compensation   Management    Yes  For      No
Chevron Corporation                                  Report on Human Right
                          CVX  166764100  5/29/2019  to Water                 Share Holder  Yes  Against  No
Chevron Corporation                                  Report on Plans to
                                                     Reduce Carbon
                                                     Footprint Aligned with
                          CVX  166764100  5/29/2019  Paris Agreement Goals    Share Holder  Yes  Against  No
Chevron Corporation                                  Establish Environmental
                          CVX  166764100  5/29/2019  Issue Board Committee    Share Holder  Yes  Against  No
Chevron Corporation                                  Require Independent
                          CVX  166764100  5/29/2019  Board Chairman           Share Holder  Yes  Against  No
Chevron Corporation                                  Reduce Ownership
                                                     Threshold for
                                                     Shareholders to Call
                          CVX  166764100  5/29/2019  Special Meeting          Share Holder  Yes  Against  No


Exxon Mobil Corporation                              Elect Director Susan K.
                          XOM  30231G102  5/29/2019  Avery                     Management  Yes  For      No
Exxon Mobil Corporation                              Elect Director Angela F.
                          XOM  30231G102  5/29/2019  Braly                     Management  Yes  For      No
Exxon Mobil Corporation                              Elect Director Ursula M.
                          XOM  30231G102  5/29/2019  Burns                     Management  Yes  For      No
Exxon Mobil Corporation                              Elect Director Kenneth
                          XOM  30231G102  5/29/2019  C. Frazier                Management  Yes  For      No
Exxon Mobil Corporation                              Elect Director Steven A.
                          XOM  30231G102  5/29/2019  Kandarian                 Management  Yes  For      No
Exxon Mobil Corporation                              Elect Director Douglas
                          XOM  30231G102  5/29/2019  R. Oberhelman             Management  Yes  For      No
Exxon Mobil Corporation                              Elect Director Samuel J.
                          XOM  30231G102  5/29/2019  Palmisano                 Management  Yes  For      No
Exxon Mobil Corporation                              Elect Director Steven S
                          XOM  30231G102  5/29/2019  Reinemund                 Management  Yes  Against  Yes
Exxon Mobil Corporation                              Elect Director William
                          XOM  30231G102  5/29/2019  C. Weldon                 Management  Yes  For      No
Exxon Mobil Corporation                              Elect Director Darren
                          XOM  30231G102  5/29/2019  W. Woods                  Management  Yes  For      No


Exxon Mobil Corporation                              Ratify
                                                     PricewaterhouseCoopers
                          XOM  30231G102  5/29/2019  LLP as Auditor           Management    Yes  For      No
Exxon Mobil Corporation                              Advisory Vote to Ratify
                                                     Named Executive
                          XOM  30231G102  5/29/2019  Officers' Compensation   Management    Yes  For      No
Exxon Mobil Corporation                              Require Independent
                          XOM  30231G102  5/29/2019  Board Chairman           Share Holder  Yes  Against  No
Exxon Mobil Corporation                              Amend Bylaws--Call
                          XOM  30231G102  5/29/2019  Special Meetings         Share Holder  Yes  Against  No
Exxon Mobil Corporation                              Disclose a Board
                                                     Diversity and
                          XOM  30231G102  5/29/2019  Qualifications Matrix    Share Holder  Yes  Against  No
Exxon Mobil Corporation                              Establish
                                                     Environmental/Social
                          XOM  30231G102  5/29/2019  Issue Board Committee    Share Holder  Yes  Against  No
Exxon Mobil Corporation                              Report on Risks of
                                                     Petrochemical
                                                     Operations in Flood
                          XOM  30231G102  5/29/2019  Prone Areas              Share Holder  Yes  For      Yes
Exxon Mobil Corporation                              Report on Political
                          XOM  30231G102  5/29/2019  Contributions            Share Holder  Yes  Against  No
Exxon Mobil Corporation                              Report on Lobbying
                          XOM  30231G102  5/29/2019  Payments and Policy      Share Holder  Yes  Against  No
LyondellBasell                                       Elect Director Jacques
Industries N.V.           LYB  N53745100  5/31/2019  Aigrain                  Management    Yes  For      No

LyondellBasell Elect Director Lincoln
Industries N.V. LYB N53745100 5/31/2019 Benet Management Yes For No
LyondellBasell Elect Director Jagjeet
Industries N.V. LYB N53745100 5/31/2019 "Jeet" Bindra Management Yes For No
LyondellBasell Elect Director Robin
Industries N.V. LYB N53745100 5/31/2019 Buchanan Management Yes For No
LyondellBasell Elect Director Stephen
Industries N.V. LYB N53745100 5/31/2019 Cooper Management Yes For No
LyondellBasell Elect Director Nance
Industries N.V. LYB N53745100 5/31/2019 Dicciani Management Yes For No
LyondellBasell Elect Director Claire
Industries N.V. LYB N53745100 5/31/2019 Farley Management Yes For No
LyondellBasell Elect Director Isabella
Industries N.V. LYB N53745100 5/31/2019 "Bella" Goren Management Yes For No
LyondellBasell Elect Director Michael
Industries N.V. LYB N53745100 5/31/2019 Hanley Management Yes For No
LyondellBasell Elect Director Albert
Industries N.V. LYB N53745100 5/31/2019 Manifold Management Yes For No
LyondellBasell Elect Director Bhavesh
Industries N.V. LYB N53745100 5/31/2019 "Bob" Patel Management Yes For No


LyondellBasell                                       Elect Director Rudy van
Industries N.V.           LYB  N53745100  5/31/2019  der Meer                 Management  Yes  For  No
LyondellBasell                                       Approve Discharge of
Industries N.V.                                      Executive Director and
                                                     Prior Management
                          LYB  N53745100  5/31/2019  Board                    Management  Yes  For  No
LyondellBasell                                       Approve Discharge of
Industries N.V.                                      Non-Executive
                                                     Directors and Prior
                          LYB  N53745100  5/31/2019  Supervisory Board        Management  Yes  For  No
LyondellBasell                                       Adopt Financial
Industries N.V.                                      Statements and
                          LYB  N53745100  5/31/2019  Statutory Reports        Management  Yes  For  No
LyondellBasell                                       Ratify
Industries N.V.                                      PricewaterhouseCoopers
                                                     Accountants N.V. as
                          LYB  N53745100  5/31/2019  Auditors                 Management  Yes  For  No
LyondellBasell                                       Ratify
Industries N.V.                                      PricewaterhouseCoopers
                          LYB  N53745100  5/31/2019  LLP as Auditors          Management  Yes  For  No
LyondellBasell                                       Advisory Vote to Ratify
Industries N.V.                                      Named Executive
                          LYB  N53745100  5/31/2019  Officers' Compensation   Management  Yes  For  No
LyondellBasell                                       Approve Dividends of
Industries N.V.           LYB  N53745100  5/31/2019  USD 4.00 Per Share       Management  Yes  For  No
LyondellBasell                                       Authorize Repurchase
Industries N.V.                                      of Up to 10 Percent of
                          LYB  N53745100  5/31/2019  Issued Share Capital     Management  Yes  For  No
LyondellBasell                                       Amend Omnibus Stock
Industries N.V.           LYB  N53745100  5/31/2019  Plan                     Management  Yes  For  No

Watsco, Inc. Elect Director Brian E.
WSO 942622200 6/3/2019 Keeley Management Yes For No
Watsco, Inc. Elect Director Steven
WSO 942622200 6/3/2019 "Slava" Rubin Management Yes For No
Watsco, Inc. Advisory Vote to Ratify
Named Executive
WSO 942622200 6/3/2019 Officers' Compensation Management Yes For No
Watsco, Inc. Ratify KPMG LLP as
WSO 942622200 6/3/2019 Auditor Management Yes For No
General Motors Company Elect Director Mary T.
GM 37045V100 6/4/2019 Barra Management Yes For No
General Motors Company Elect Director Wesley
GM 37045V100 6/4/2019 G. Bush Management Yes For No
General Motors Company Elect Director Linda R.
GM 37045V100 6/4/2019 Gooden Management Yes For No
General Motors Company Elect Director Joseph
GM 37045V100 6/4/2019 Jimenez Management Yes For No
General Motors Company Elect Director Jane L.
GM 37045V100 6/4/2019 Mendillo Management Yes For No
General Motors Company Elect Director Judith A.
GM 37045V100 6/4/2019 Miscik Management Yes For No


General Motors Company                               Elect Director Patricia
                          GM    37045V100  6/4/2019  F. Russo                 Management    Yes  For      No
General Motors Company                               Elect Director Thomas
                          GM    37045V100  6/4/2019  M. Schoewe               Management    Yes  For      No
General Motors Company                               Elect Director Theodore
                          GM    37045V100  6/4/2019  M. Solso                 Management    Yes  For      No
General Motors Company                               Elect Director Carol M.
                          GM    37045V100  6/4/2019  Stephenson               Management    Yes  For      No
General Motors Company                               Elect Director Devin N.
                          GM    37045V100  6/4/2019  Wenig                    Management    Yes  For      No
General Motors Company                               Advisory Vote to Ratify
                                                     Named Executive
                          GM    37045V100  6/4/2019  Officers' Compensation   Management    Yes  For      No
General Motors Company                               Ratify Ernst & Young
                          GM    37045V100  6/4/2019  LLP as Auditors          Management    Yes  For      No
General Motors Company                               Require Independent
                          GM    37045V100  6/4/2019  Board Chairman           Share Holder  Yes  Against  No
General Motors Company                               Report on Lobbying
                          GM    37045V100  6/4/2019  Payments and Policy      Share Holder  Yes  Against  No
New York Community                                   Elect Director Michael
Bancorp, Inc.             NYCB  649445103  6/4/2019  J. Levine                Management    Yes  For      No

New York Community Elect Director Ronald
Bancorp, Inc. NYCB 649445103 6/4/2019 A. Rosenfeld Management Yes For No
New York Community Elect Director Lawrence
Bancorp, Inc. NYCB 649445103 6/4/2019 J. Savarese Management Yes For No
New York Community Elect Director John M.
Bancorp, Inc. NYCB 649445103 6/4/2019 Tsimbinos Management Yes For No
New York Community Ratify KPMG LLP as
Bancorp, Inc. NYCB 649445103 6/4/2019 Auditors Management Yes For No
New York Community Advisory Vote to Ratify
Bancorp, Inc. Named Executive
NYCB 649445103 6/4/2019 Officers' Compensation Management Yes For No
New York Community Limit Executive
Bancorp, Inc. NYCB 649445103 6/4/2019 Compensation Share Holder Yes Against No
New York Community Adopt Simple Majority
Bancorp, Inc. NYCB 649445103 6/4/2019 Vote Share Holder Yes For Yes
New York Community Establish Term Limits
Bancorp, Inc. NYCB 649445103 6/4/2019 for Directors Share Holder Yes Against No
Nu Skin Enterprises, Inc. Elect Director Daniel
NUS 67018T105 6/6/2019 W. Campbell Management Yes For No
Nu Skin Enterprises, Inc. Elect Director Andrew
NUS 67018T105 6/6/2019 D. Lipman Management Yes For No

Nu Skin Enterprises, Inc. Elect Director Steven J.
NUS 67018T105 6/6/2019 Lund Management Yes For No
Nu Skin Enterprises, Inc. Elect Director Laura
NUS 67018T105 6/6/2019 Nathanson Management Yes For No
Nu Skin Enterprises, Inc. Elect Director Thomas
NUS 67018T105 6/6/2019 R. Pisano Management Yes For No
Nu Skin Enterprises, Inc. Elect Director Zheqing
NUS 67018T105 6/6/2019 (Simon) Shen Management Yes For No
Nu Skin Enterprises, Inc. Elect Director Ritch N.
NUS 67018T105 6/6/2019 Wood Management Yes For No
Nu Skin Enterprises, Inc. Elect Director Edwina
NUS 67018T105 6/6/2019 D. Woodbury Management Yes For No
Nu Skin Enterprises, Inc. Advisory Vote to Ratify
Named Executive
NUS 67018T105 6/6/2019 Officers' Compensation Management Yes For No
Nu Skin Enterprises, Inc. Ratify
PricewaterhouseCoopers
NUS 67018T105 6/6/2019 LLP as Auditors Management Yes For No
Garmin Ltd. Accept Consolidated
Financial Statements
GRMN H2906T109 6/7/2019 and Statutory Reports Management Yes For No
Garmin Ltd. Approve Allocation of
GRMN H2906T109 6/7/2019 Income and Dividends Management Yes For No

Garmin Ltd. GRMN H2906T109 6/7/2019 Approve Dividends Management Yes For No
Garmin Ltd. Approve Discharge of
Board and Senior
GRMN H2906T109 6/7/2019 Management Management Yes For No
Garmin Ltd. Elect Director Min H.
GRMN H2906T109 6/7/2019 Kao Management Yes For No
Garmin Ltd. Elect Director Jonathan
GRMN H2906T109 6/7/2019 C. Burrell Management Yes For No
Garmin Ltd. Elect Director Joseph J.
GRMN H2906T109 6/7/2019 Hartnett Management Yes Against Yes
Garmin Ltd. Elect Director Charles
GRMN H2906T109 6/7/2019 W. Peffer Management Yes Against Yes
Garmin Ltd. Elect Director Clifton A.
GRMN H2906T109 6/7/2019 Pemble Management Yes For No
Garmin Ltd. Elect Director Catherine
GRMN H2906T109 6/7/2019 A. Lewis Management Yes For No
Garmin Ltd. Elect Min H. Kao as
GRMN H2906T109 6/7/2019 Board Chairman Management Yes For No
Garmin Ltd. Appoint Joseph J.
Hartnett as Member of
the Compensation
GRMN H2906T109 6/7/2019 Committee Management Yes For No


Garmin Ltd.                                          Appoint Charles W.
                                                     Peffer as Member of the
                                                     Compensation
                          GRMN  H2906T109  6/7/2019  Committee                Management  Yes  For  No
Garmin Ltd.                                          Appoint Jonathan C.
                                                     Burrell as Member of
                                                     the Compensation
                          GRMN  H2906T109  6/7/2019  Committee                Management  Yes  For  No
Garmin Ltd.                                          Appoint Catherine A.
                                                     Lewis as Member of the
                                                     Compensation
                          GRMN  H2906T109  6/7/2019  Committee                Management  Yes  For  No
Garmin Ltd.                                          Designate Wuersch &
                                                     Gering LLP as
                          GRMN  H2906T109  6/7/2019  Independent Proxy        Management  Yes  For  No
Garmin Ltd.                                          Ratify Ernst & Young
                          GRMN  H2906T109  6/7/2019  LLP as Auditor           Management  Yes  For  No
Garmin Ltd.                                          Advisory Vote to Ratify
                                                     Named Executive
                          GRMN  H2906T109  6/7/2019  Officers' Compensation   Management  Yes  For  No
Garmin Ltd.                                          Approve Fiscal Year
                                                     2020 Maximum
                                                     Aggregate
                                                     Compensation for the
                          GRMN  H2906T109  6/7/2019  Executive Management     Management  Yes  For  No
Garmin Ltd.                                          Approve Maximum
                                                     Aggregate
                                                     Compensation for the
                                                     Board of Directors for
                                                     the Period Between the
                                                     2019 AGM and the 2020
                          GRMN  H2906T109  6/7/2019  AGM                      Management  Yes  For  No
Garmin Ltd.                                          Amend Qualified
                                                     Employee Stock
                          GRMN  H2906T109  6/7/2019  Purchase Plan            Management  Yes  For  No
Garmin Ltd.                                          Amend Omnibus Stock
                          GRMN  H2906T109  6/7/2019  Plan                     Management  Yes  For  No

Caterpillar Inc. Elect Director Kelly A.
CAT 149123101 6/12/2019 Ayotte Management Yes For No
Caterpillar Inc. Elect Director David L.
CAT 149123101 6/12/2019 Calhoun Management Yes For No
Caterpillar Inc. Elect Director Daniel M.
CAT 149123101 6/12/2019 Dickinson Management Yes For No
Caterpillar Inc. Elect Director Juan
CAT 149123101 6/12/2019 Gallardo Management Yes For No
Caterpillar Inc. Elect Director Dennis A.
CAT 149123101 6/12/2019 Muilenburg Management Yes For No
Caterpillar Inc. Elect Director William
CAT 149123101 6/12/2019 A. Osborn Management Yes For No
Caterpillar Inc. Elect Director Debra L.
CAT 149123101 6/12/2019 Reed-Klages Management Yes For No
Caterpillar Inc. Elect Director Edward
CAT 149123101 6/12/2019 B. Rust, Jr. Management Yes For No
Caterpillar Inc. Elect Director Susan C.
CAT 149123101 6/12/2019 Schwab Management Yes For No
Caterpillar Inc. Elect Director D. James
CAT 149123101 6/12/2019 Umpleby, III Management Yes For No

Caterpillar Inc. Elect Director Miles D.
CAT 149123101 6/12/2019 White Management Yes Against Yes
Caterpillar Inc. Elect Director Rayford
CAT 149123101 6/12/2019 Wilkins, Jr. Management Yes For No
Caterpillar Inc. Ratify
PricewaterhouseCoopers
CAT 149123101 6/12/2019 as Auditors Management Yes For No
Caterpillar Inc. Advisory Vote to Ratify
Named Executive
CAT 149123101 6/12/2019 Officers' Compensation Management Yes For No
Caterpillar Inc. Amend Proxy Access
CAT 149123101 6/12/2019 Right Share Holder Yes Against No
Caterpillar Inc. Report on Risks of
Doing Business in
CAT 149123101 6/12/2019 Conflict-Affected Areas Share Holder Yes Against No
Target Corporation Elect Director Roxanne
TGT 87612E106 6/12/2019 S. Austin Management Yes For No
Target Corporation Elect Director Douglas
TGT 87612E106 6/12/2019 M. Baker, Jr. Management Yes For No
Target Corporation Elect Director George S.
TGT 87612E106 6/12/2019 Barrett Management Yes For No
Target Corporation Elect Director Brian C.
TGT 87612E106 6/12/2019 Cornell Management Yes For No


Target Corporation                                   Elect Director Calvin
                          TGT  87612E106  6/12/2019  Darden                    Management    Yes  For      No
Target Corporation                                   Elect Director Henrique
                          TGT  87612E106  6/12/2019  De Castro                 Management    Yes  For      No
Target Corporation                                   Elect Director Robert L.
                          TGT  87612E106  6/12/2019  Edwards                   Management    Yes  For      No
Target Corporation                                   Elect Director Melanie
                          TGT  87612E106  6/12/2019  L. Healey                 Management    Yes  For      No
Target Corporation                                   Elect Director Donald
                          TGT  87612E106  6/12/2019  R. Knauss                 Management    Yes  For      No
Target Corporation                                   Elect Director Monica
                          TGT  87612E106  6/12/2019  C. Lozano                 Management    Yes  For      No
Target Corporation                                   Elect Director Mary E.
                          TGT  87612E106  6/12/2019  Minnick                   Management    Yes  For      No
Target Corporation                                   Elect Director Kenneth
                          TGT  87612E106  6/12/2019  L. Salazar                Management    Yes  For      No
Target Corporation                                   Elect Director Dmitri L.
                          TGT  87612E106  6/12/2019  Stockton                  Management    Yes  For      No
Target Corporation                                   Ratify Ernst & Young
                          TGT  87612E106  6/12/2019  LLP as Auditors           Management    Yes  For      No
Target Corporation                                   Advisory Vote to Ratify
                                                     Named Executive
                          TGT  87612E106  6/12/2019  Officers' Compensation    Management    Yes  For      No
Target Corporation                                   Amend Proxy Access
                          TGT  87612E106  6/12/2019  Right                     Share Holder  Yes  Against  No


LVIP BlackRock Inflation Protected Bond Fund
Vote Summary Report

REPORTING PERIOD: 07/01/2004 - 06/30/2005   07/01/2018 - 06/30/2019



                   Exchange                                                     Who Proposed
Issuer of          Ticker               Shareholder   Summary of Matter Voted  Matter: Issuer /  Whether Fund Cast
Portfolio Security Symbol     CUSIP#    Meeting Date            On               Shareholder      Vote on Matter
------------------ --------  ---------- ------------  ------------------------ ----------------  -----------------
State Street
Institutional                                         Elect Director John R.
Investment Trust             85748FAB0   18-Dec-18    Costantino                 Management            Yes
State Street
Institutional                                         Elect Director Michael
Investment Trust             85748FAB0   18-Dec-18    A. Jessee                  Management            Yes
State Street
Institutional                                         Elect Director Ellen M.
Investment Trust             85748FAB0   18-Dec-18    Needham                    Management            Yes
State Street
Institutional                                         Elect Director Donna M.
Investment Trust             85748FAB0   18-Dec-18    Rapaccioli                 Management            Yes
                    Fund's Vote For or
                   Against Proposal, or
                     Abstain; For or      Whether Vote Was
Issuer of           Withhold Regarding    For or Against
Portfolio Security Election of Directors    Management
------------------ ---------------------  ----------------
State Street
Institutional
Investment Trust           For                  No
State Street
Institutional
Investment Trust           For                  No
State Street
Institutional
Investment Trust           For                  No
State Street
Institutional
Investment Trust           For                  No


LVIP Government Money Market Fund
Vote Summary Report

REPORTING PERIOD: 07/01/2004 - 06/30/2005  07/01/2018 - 06/30/2019



                   Exchange                                                     Who Proposed
Issuer of          Ticker               Shareholder   Summary of Matter Voted  Matter: Issuer /  Whether Fund Cast
Portfolio Security Symbol     CUSIP#    Meeting Date            On               Shareholder      Vote on Matter
------------------ --------  ---------- ------------  ------------------------ ----------------  -----------------
State Street
Institutional                                         Elect Director John R.
Investment Trust             85748FAB0   18-Dec-18    Costantino                 Management            Yes
State Street
Institutional                                         Elect Director Michael
Investment Trust             85748FAB0   18-Dec-18    A. Jessee                  Management            Yes
State Street
Institutional                                         Elect Director Ellen M.
Investment Trust             85748FAB0   18-Dec-18    Needham                    Management            Yes
State Street
Institutional                                         Elect Director Donna M.
Investment Trust             85748FAB0   18-Dec-18    Rapaccioli                 Management            Yes
                    Fund's Vote For or
                   Against Proposal, or
                     Abstain; For or      Whether Vote Was
Issuer of           Withhold Regarding    For or Against
Portfolio Security Election of Directors    Management
------------------ ---------------------  ----------------
State Street
Institutional
Investment Trust           For                  No
State Street
Institutional
Investment Trust           For                  No
State Street
Institutional
Investment Trust           For                  No
State Street
Institutional
Investment Trust           For                  No


LVIP BlackRock Advantage Allocation Fund (formerly the LVIP BlackRock
Scientific Allocation Fund)

Vote Summary Report

REPORTING PERIOD: 07/01/2004 - 06/30/2005   07/01/2018 - 06/30/2019



                   Exchange                                                     Who Proposed
Issuer of          Ticker               Shareholder   Summary of Matter Voted  Matter: Issuer /  Whether Fund Cast
Portfolio Security Symbol     CUSIP#    Meeting Date            On               Shareholder      Vote on Matter
------------------ --------  ---------- ------------  ------------------------ ----------------  -----------------
State Street
Institutional                                         Elect Director John R.
Investment Trust             85748FAB0   18-Dec-18    Costantino                 Management            Yes
State Street
Institutional                                         Elect Director Michael
Investment Trust             85748FAB0   18-Dec-18    A. Jessee                  Management            Yes
State Street
Institutional                                         Elect Director Ellen M.
Investment Trust             85748FAB0   18-Dec-18    Needham                    Management            Yes
State Street
Institutional                                         Elect Director Donna M.
Investment Trust             85748FAB0   18-Dec-18    Rapaccioli                 Management            Yes
                    Fund's Vote For or
                   Against Proposal, or
                     Abstain; For or      Whether Vote Was
Issuer of           Withhold Regarding    For or Against
Portfolio Security Election of Directors    Management
------------------ ---------------------  ----------------
State Street
Institutional
Investment Trust           For                  No
State Street
Institutional
Investment Trust           For                  No
State Street
Institutional
Investment Trust           For                  No
State Street
Institutional
Investment Trust           For                  No


LVIP BlackRock Multi-Asset Income Fund

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.


LVIP BlackRock U.S. Growth ETF Allocation Managed Risk Fund

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.


Lincoln iShares Fixed Income Allocation Fund

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.


Lincoln iShares Global Growth Allocation Fund

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.


Lincoln iShares U.S. Moderate Allocation Fund

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.


LVIP BlackRock Global Growth ETF Allocation Managed Risk Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018--06/30/2019




                     Exchange               Shareholder                              Who Proposed    Whether Fund
Issuer of            Ticker                   Meeting         Summary of Matter      Matter: Issuer  Cast Vote on
Portfolio Security   Symbol       CUSIP#        Date              Voted On           / Shareholder     Matter
------------------ ------------- ---------- ------------- -------------------------- --------------  ------------
BlackRock          BLACKROCK                              To elect fifteen Board
Variable Series      GLOBAL                               Nominees to the board
Funds, Inc.          ALLOCATION             November 21,  of directors of the Group
                     VI- CL I    09253L777  2018          A Funds (Board II).           Issuer           Yes
                   Fund's Vote For or
                   Against Proposal,
                   or Abstain; For or
                       Withhold        Whether Vote Was
Issuer of          Regarding Election  For or Against
Portfolio Security   of Directors        Management
------------------ ------------------  ----------------
BlackRock
Variable Series
Funds, Inc.
                     Mirror Voted       Mirror Voted


LVIP BlackRock Global Allocation Fund

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.


LVIP BlackRock Global Real Estate Fund
Vote Summary Report

REPORTING PERIOD: 07/01/2018--06/30/2019



                       Exchange                                                                           Who Proposed
Issuer of Portfolio    Ticker               Shareholder                                                  Matter: Issuer /
Security               Symbol     CUSIP#    Meeting Date           Summary of Matter Voted On              Shareholder
-------------------    --------  ---------- ------------  ---------------------------------------------- ----------------
BGP HOLDINGS PLC                 ADPC01062   7-Nov-18     Approve Annual Report, Financial Statements      Management
                                                          and Statutory Reports
BGP HOLDINGS PLC                 ADPC01062   7-Nov-18     Approve Ernst and Young as Auditor               Management
CK ASSET HOLDINGS LTD.  1113     G2177B101   30-Oct-18    Approve Acquisition by CKM Australia Bidco       Management
                                                          Pty Ltd Pursuant to theImplementation
                                                          Agreement
CK ASSET HOLDINGS LTD.  1113     G2177B101   30-Oct-18    Approve Consortium Formation Agreement For       Management
                                                          and the Transaction Proceeding with the Joint
                                                          Venture Transaction Pursuant to the
                                                          Implementation Agreement
DEXUS                   DXS      Q3190P134   24-Oct-18    Approve the Remuneration Report                  Management
DEXUS                   DXS      Q3190P134   24-Oct-18    Approve Grant of Performance Rights to For       Management
                                                          Darren Steinberg
DEXUS                   DXS      Q3190P134   24-Oct-18    Elect Richard Sheppard as Director               Management
DEXUS                   DXS      Q3190P134   24-Oct-18    Elect Penny Bingham-Hall as Director             Management
DEXUS                   DXS      Q3190P134   24-Oct-18    Elect Tonianne Dwyer as Director                 Management
                                           Fund's Vote For or
                                          Against Proposal, or
                                            Abstain; For or      Whether Vote Was
Issuer of Portfolio    Whether Fund Cast   Withhold Regarding    For or Against
Security                Vote on Matter    Election of Directors    Management
-------------------    -----------------  ---------------------  ----------------
BGP HOLDINGS PLC             No                Against

BGP HOLDINGS PLC             No                Against
CK ASSET HOLDINGS LTD.       Yes                For                  For


CK ASSET HOLDINGS LTD.       Yes                For                  For



DEXUS                        Yes                For                  For
DEXUS                        Yes                Against              Against

DEXUS                        Yes                For                  For
DEXUS                        Yes                For                  For
DEXUS                        Yes                For                  For


DEXUS              DXS   Q3190P134  24-Oct-18  Approve Amendments       Management  Yes  For      For
                                               to the Constitution
GOODMAN GROUP      GMG   Q4229W132  15-Nov-18  Appoint KPMG as          Management  Yes  For      For
                                               Auditors of Goodman
                                               Logistics (HK) Limited
                                               and Authorize the Board
                                               to Fix Their
                                               Remuneration
GOODMAN GROUP      GMG   Q4229W132  15-Nov-18  Elect Rebecca McGrath    Management  Yes  For      For
                                               as Director of Goodman
                                               Limited
GOODMAN GROUP      GMG   Q4229W132  15-Nov-18  Elect Penny Winn as      Management  Yes  For      For
                                               Director of Goodman
                                               Limited
GOODMAN GROUP      GMG   Q4229W132  15-Nov-18  Elect David Collins as   Management  Yes  For      For
                                               Director of Goodman
                                               Logistics (HK) Limited
GOODMAN GROUP      GMG   Q4229W132  15-Nov-18  Elect Danny Peeters as   Management  Yes  For      For
                                               Director of Goodman
                                               Limited
GOODMAN GROUP      GMG   Q4229W132  15-Nov-18  Elect Danny Peeters as   Management  Yes  For      For
                                               Director of Goodman
                                               Logistics (HK) Limited
GOODMAN GROUP      GMG   Q4229W132  15-Nov-18  Approve Remuneration     Management  Yes  Against  Against
                                               Report
GOODMAN GROUP      GMG   Q4229W132  15-Nov-18  Approve Issuance of      Management  Yes  Against  Against
                                               Performance Rights to
                                               Gregory Goodman
GOODMAN GROUP      GMG   Q4229W132  15-Nov-18  Approve Issuance of      Management  Yes  Against  Against
                                               Performance Rights to
                                               Danny Peeters


GOODMAN GROUP      GMG  Q4229W132  15-Nov-18  Approve Issuance of     Management  Yes  Against  Against
                                              Performance Rights to
                                              Anthony Rozic
GRAINGER PLC       GRI  G40432117  30-Nov-18  Approve Acquisition of  Management  Yes  For      For
                                              GRIP REIT plc
GRAINGER PLC       GRI  G40432117  6-Feb-19   Accept Financial        Management  Yes  For      For
                                              Statements and
                                              Statutory Reports
GRAINGER PLC       GRI  G40432117  6-Feb-19   Approve Remuneration    Management  Yes  For      For
                                              Report
GRAINGER PLC       GRI  G40432117  6-Feb-19   Approve Dividend        Management  Yes  For      For
GRAINGER PLC       GRI  G40432117  6-Feb-19   Re-elect Mark Clare as  Management  Yes  For      For
                                              Director
GRAINGER PLC       GRI  G40432117  6-Feb-19   Re-elect Helen Gordon   Management  Yes  For      For
                                              as Director
GRAINGER PLC       GRI  G40432117  6-Feb-19   Re-elect Vanessa Simms  Management  Yes  For      For
                                              as Director
GRAINGER PLC       GRI  G40432117  6-Feb-19   Re-elect Andrew Carr-   Management  Yes  For      For
                                              Locke as Director
GRAINGER PLC       GRI  G40432117  6-Feb-19   Re-elect Rob Wilkinson  Management  Yes  For      For
                                              as Director


GRAINGER PLC       GRI  G40432117  6-Feb-19  Re-elect Justin Read as  Management  Yes  For  For
                                             Director
GRAINGER PLC       GRI  G40432117  6-Feb-19  Reappoint KPMG LLP       Management  Yes  For  For
                                             as Auditors
GRAINGER PLC       GRI  G40432117  6-Feb-19  Authorise Board to Fix   Management  Yes  For  For
                                             Remuneration of
                                             Auditors
GRAINGER PLC       GRI  G40432117  6-Feb-19  Authorise Issue of       Management  Yes  For  For
                                             Equity withPre-emptive
                                             Rights
GRAINGER PLC       GRI  G40432117  6-Feb-19  Authorise Issue of       Management  Yes  For  For
                                             Equity without
                                             Pre-emptive Rights
GRAINGER PLC       GRI  G40432117  6-Feb-19  Authorise Issue of       Management  Yes  For  For
                                             Equity without
                                             Pre-emptive Rights in
                                             Connection with
                                             Investment
GRAINGER PLC       GRI  G40432117  6-Feb-19  Authorise Market         Management  Yes  For  For
                                             Purchase of Ordinary
                                             Shares
GRAINGER PLC       GRI  G40432117  6-Feb-19  Authorise the Company    Management  Yes  For  For
                                             to Call General Meeting
                                             with Two Weeks'
                                             Notice
GRAINGER PLC       GRI  G40432117  6-Feb-19  Authorise EU Political   Management  Yes  For  For
                                             Donations and
                                             Expenditure
GREEN REIT PLC     GN1  G40968102  7-Dec-18  Accept Financial         Management  Yes  For  For
                                             Statements and
                                             Statutory Reports


GREEN REIT PLC     GN1  G40968102  7-Dec-18  Approve Remuneration     Management  Yes  For  For
                                             Report
GREEN REIT PLC     GN1  G40968102  7-Dec-18  Authorise Board to Fix   Management  Yes  For  For
                                             Remuneration of
                                             Auditors
GREEN REIT PLC     GN1  G40968102  7-Dec-18  Re-elect Stephen         Management  Yes  For  For
                                             Vernon as Director
GREEN REIT PLC     GN1  G40968102  7-Dec-18  Re-elect Jerome          Management  Yes  For  For
                                             Kennedy as Director
GREEN REIT PLC     GN1  G40968102  7-Dec-18  Re-elect Gary Kennedy    Management  Yes  For  For
                                             as Director
GREEN REIT PLC     GN1  G40968102  7-Dec-18  Re-elect Pat Gunne as    Management  Yes  For  For
                                             Director
GREEN REIT PLC     GN1  G40968102  7-Dec-18  Re-elect Gary McGann     Management  Yes  For  For
                                             as Director
GREEN REIT PLC     GN1  G40968102  7-Dec-18  Elect Rosheen            Management  Yes  For  For
                                             McGuckian as Director
GREEN REIT PLC     GN1  G40968102  7-Dec-18  Authorise Issue of       Management  Yes  For  For
                                             Equity with Pre-emptive
                                             Rights
GREEN REIT PLC     GN1  G40968102  7-Dec-18  Authorise Issue of       Management  Yes  For  For
                                             Equity without
                                             Pre-emptive Rights

GREEN REIT PLC GN1 G40968102 7-Dec-18 Authorise Issue of Management Yes For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital Investment
GREEN REIT PLC GN1 G40968102 7-Dec-18 Authorise Market Management Yes For For
Purchase of Ordinary
Shares
GREEN REIT PLC GN1 G40968102 7-Dec-18 Approve Continuation Management Yes For For
of the Company's
Investment Strategy
GREEN REIT PLC GN1 G40968102 7-Dec-18 Amend Articles of Management Yes For For
Association
HEALTHCARE TRUST HTA 42225P501 9-Jul-18 Elect Director Scott D. Management Yes For For
OF AMERICA, INC. Peters
HEALTHCARE TRUST HTA 42225P501 9-Jul-18 Elect Director W. Management Yes For For
OF AMERICA, INC. Bradley Blair, II
HEALTHCARE TRUST HTA 42225P501 9-Jul-18 Elect Director Vicki U. Management Yes For For
OF AMERICA, INC. Booth
HEALTHCARE TRUST HTA 42225P501 9-Jul-18 Elect Director Roberta Management Yes For For
OF AMERICA, INC. B. Bowman
HEALTHCARE TRUST HTA 42225P501 9-Jul-18 Elect Director Maurice Management Yes For For
OF AMERICA, INC. J. DeWald
HEALTHCARE TRUST HTA 42225P501 9-Jul-18 Elect Director Warren Management Yes For For
OF AMERICA, INC. D. Fix


HEALTHCARE TRUST   HTA   42225P501  9-Jul-18   Elect Director  Management  Yes  For  For
OF AMERICA, INC.                               Peter N. Foss
HEALTHCARE TRUST   HTA   42225P501  9-Jul-18   Elect Director  Management  Yes  For  For
OF AMERICA, INC.                               Daniel S.
                                               Henson
HEALTHCARE TRUST   HTA   42225P501  9-Jul-18   Elect Director  Management  Yes  For  For
OF AMERICA, INC.                               Larry L.
                                               Mathis
HEALTHCARE TRUST   HTA   42225P501  9-Jul-18   Elect Director  Management  Yes  For  For
OF AMERICA, INC.                               Gary T.
                                               Wescombe
HEALTHCARE TRUST   HTA   42225P501  9-Jul-18   Advisory Vote   Management  Yes  For  For
OF AMERICA, INC.                               to Ratify
                                               Named
                                               Executive
                                               Officers'
                                               Compensation
HEALTHCARE TRUST   HTA   42225P501  9-Jul-18   Ratify          Management  Yes  For  For
OF AMERICA, INC.                               Deloitte &
                                               Touche LLP
                                               as Auditors
HIBERNIA REIT PLC  HBRN  G4432Z105  31-Jul-18  Accept          Management  Yes  For  For
                                               Financial
                                               Statements
                                               and Statutory
                                               Reports
HIBERNIA REIT PLC  HBRN  G4432Z105  31-Jul-18  Approve Final   Management  Yes  For  For
                                               Dividend
HIBERNIA REIT PLC  HBRN  G4432Z105  31-Jul-18  Re-elect        Management  Yes  For  For
                                               Daniel
                                               Kitchen as
                                               Director
HIBERNIA REIT PLC  HBRN  G4432Z105  31-Jul-18  Re-elect        Management  Yes  For  For
                                               Kevin Nowlan
                                               as Director


HIBERNIA REIT PLC  HBRN  G4432Z105  31-Jul-18  Re-elect Thomas          Management  Yes  For  For
                                               Edwards-Moss as
                                               Director
HIBERNIA REIT PLC  HBRN  G4432Z105  31-Jul-18  Re-elect Colm            Management  Yes  For  For
                                               Barrington as Director
HIBERNIA REIT PLC  HBRN  G4432Z105  31-Jul-18  Re-elect Stewart         Management  Yes  For  For
                                               Harrington as Director
HIBERNIA REIT PLC  HBRN  G4432Z105  31-Jul-18  Re-elect Terence         Management  Yes  For  For
                                               O'Rourke as Director
HIBERNIA REIT PLC  HBRN  G4432Z105  31-Jul-18  Elect Frank Kenny as     Management  Yes  For  For
                                               Director
HIBERNIA REIT PLC  HBRN  G4432Z105  31-Jul-18  Authorise Board to Fix   Management  Yes  For  For
                                               Remuneration of
                                               Auditors
HIBERNIA REIT PLC  HBRN  G4432Z105  31-Jul-18  Ratify Deloitte as       Management  Yes  For  For
                                               Auditors
HIBERNIA REIT PLC  HBRN  G4432Z105  31-Jul-18  Authorise Issue of       Management  Yes  For  For
                                               Equity with Pre-emptive
                                               Rights
HIBERNIA REIT PLC  HBRN  G4432Z105  31-Jul-18  Approve Remuneration     Management  Yes  For  For
                                               Report
HIBERNIA REIT PLC  HBRN  G4432Z105  31-Jul-18  Approve Remuneration     Management  Yes  For  For
                                               Policy


HIBERNIA REIT PLC                              Approve Annual and
                                               Deferred Bonus Share
                   HBRN  G4432Z105  31-Jul-18  Plan                     Management  Yes  For  For
HIBERNIA REIT PLC                              Approve Long Term
                   HBRN  G4432Z105  31-Jul-18  Incentive Plan           Management  Yes  For  For
HIBERNIA REIT PLC                              Authorise the Company
                                               to Call General Meeting
                                               with Two Weeks'
                   HBRN  G4432Z105  31-Jul-18  Notice                   Management  Yes  For  For
HIBERNIA REIT PLC                              Authorise Issue of
                                               Equity without
                   HBRN  G4432Z105  31-Jul-18  Pre-emptive Rights       Management  Yes  For  For
HIBERNIA REIT PLC                              Authorise Issue of
                                               Equity without
                                               Pre-emptive Rights in
                                               Connection with an
                                               Acquisition or Other
                   HBRN  G4432Z105  31-Jul-18  Capital Investment       Management  Yes  For  For
HIBERNIA REIT PLC                              Authorise Market
                                               Purchase of Ordinary
                   HBRN  G4432Z105  31-Jul-18  Shares                   Management  Yes  For  For
HIBERNIA REIT PLC                              Authorise the Company
                                               to Determine the Price
                                               Range at which
                                               Treasury Shares may be
                   HBRN  G4432Z105  31-Jul-18  Re-issued Off-Market     Management  Yes  For  For
HULIC CO., LTD.                                Approve Allocation of
                                               Income, with a Final
                   3003  J23594112  26-Mar-19  Dividend of JPY 14       Management  Yes  For  For
HULIC CO., LTD.                                Appoint Statutory
                   3003  J23594112  26-Mar-19  Auditor Nakane, Shigeo   Management  Yes  For  For
HULIC CO., LTD.                                Appoint Statutory
                   3003  J23594112  26-Mar-19  Auditor Asai, Takuya     Management  Yes  For  For


LAND SECURITIES    LAND  G5375M142  12-Jul-18  Accept Financial         Management  Yes  For  For
GROUP PLC                                      Statements and
                                               Statutory Report
LAND SECURITIES    LAND  G5375M142  12-Jul-18  Approve Remuneration     Management  Yes  For  For
GROUP PLC                                      Policy
LAND SECURITIES    LAND  G5375M142  12-Jul-18  Approve Remuneration     Management  Yes  For  For
GROUP PLC                                      Report
LAND SECURITIES    LAND  G5375M142  12-Jul-18  Approve Final Dividend   Management  Yes  For  For
GROUP PLC
LAND SECURITIES    LAND  G5375M142  12-Jul-18  Elect Colette O'Shea as  Management  Yes  For  For
GROUP PLC                                      Director
LAND SECURITIES    LAND  G5375M142  12-Jul-18  Elect Scott Parsons as   Management  Yes  For  For
GROUP PLC                                      Director
LAND SECURITIES    LAND  G5375M142  12-Jul-18  Re-elect Robert Noel as  Management  Yes  For  For
GROUP PLC                                      Director
LAND SECURITIES    LAND  G5375M142  12-Jul-18  Re-elect Martin          Management  Yes  For  For
GROUP PLC                                      Greenslade as Director
LAND SECURITIES    LAND  G5375M142  12-Jul-18  Re-elect Christopher     Management  Yes  For  For
GROUP PLC                                      Bartram as Director
LAND SECURITIES    LAND  G5375M142  12-Jul-18  Re-elect Edward          Management  Yes  For  For
GROUP PLC                                      Bonham Carter as
                                               Director


LAND SECURITIES    LAND  G5375M142  12-Jul-18  Re-elect Nicholas        Management  Yes  For  For
GROUP PLC                                      Cadbury as Director
LAND SECURITIES    LAND  G5375M142  12-Jul-18  Re-elect Cressida Hogg   Management  Yes  For  For
GROUP PLC                                      as Director
LAND SECURITIES    LAND  G5375M142  12-Jul-18  Re-elect Simon Palley    Management  Yes  For  For
GROUP PLC                                      as Director
LAND SECURITIES    LAND  G5375M142  12-Jul-18  Re-elect Stacey Rauch    Management  Yes  For  For
GROUP PLC                                      as Director
LAND SECURITIES    LAND  G5375M142  12-Jul-18  Reappoint Ernst &        Management  Yes  For  For
GROUP PLC                                      Young LLP as Auditors
LAND SECURITIES    LAND  G5375M142  12-Jul-18  Authorise Board to Fix   Management  Yes  For  For
GROUP PLC                                      Remuneration of For
                                               uditors
LAND SECURITIES    LAND  G5375M142  12-Jul-18  Authorise EU Political   Management  Yes  For  For
GROUP PLC                                      Donations and
                                               Expenditure
LAND SECURITIES    LAND  G5375M142  12-Jul-18  Authorise Issue of       Management  Yes  For  For
GROUP PLC                                      Equity with Pre-emptive
                                               Rights
LAND SECURITIES    LAND  G5375M142  12-Jul-18  Authorise Issue of       Management  Yes  For  For
GROUP PLC                                      Equity without
                                               Pre-emptive Rights
LAND SECURITIES    LAND  G5375M142  12-Jul-18  Authorise Issue of       Management  Yes  For  For
GROUP PLC                                      Equity without
                                               Pre-emptive Rights in
                                               Connection with an
                                               Acquisition or Other
                                               Capital Investment


LAND SECURITIES                                Authorise Market
GROUP PLC                                      Purchase of Ordinary
                   LAND  G5375M142  12-Jul-18  Shares                    Management  Yes   For      For
LENDLEASE GROUP                                Elect Elizabeth Mary
                   LLC   Q55368114  16-Nov-18  Proust as Director        Management  Yes   For      For
LENDLEASE GROUP                                Elect Michael James
                   LLC   Q55368114  16-Nov-18  Ullmer as Director        Management  Yes   For      For
LENDLEASE GROUP                                Approve Remuneration
                   LLC   Q55368114  16-Nov-18  Report                    Management  Yes   For      For
LENDLEASE GROUP                                Approve Issuance of
                                               Performance Rights For
                   LLC   Q55368114  16-Nov-18  to Stephen McCann         Management  Yes   Against  Against
LENDLEASE GROUP                                Approve Re-insertion of
                                               Proportional Takeover
                   LLC   Q55368114  16-Nov-18  Provision                 Management  Yes   For      For
LINK REAL ESTATE                               Note the Financial
INVESTMENT TRUST                               Statements and
                   823   Y5281M111  25-Jul-18  Statutory Report          Management  None  None     None
LINK REAL ESTATE                               Note the Appointment
INVESTMENT TRUST                               of Auditor and Fixing of
                   823   Y5281M111  25-Jul-18  Their Remuneration        Management  None  None     None
LINK REAL ESTATE                               Elect Nicholas Charles
INVESTMENT TRUST   823   Y5281M111  25-Jul-18  Allen as Director         Management  Yes   For      For
LINK REAL ESTATE                               Elect Poh Lee Tan as
INVESTMENT TRUST   823   Y5281M111  25-Jul-18  Director                  Management  Yes   For      For


LINK REAL ESTATE   823  Y5281M111  25-Jul-18  Elect Peter Tse Pak        Management  Yes  For  For
INVESTMENT TRUST                              Wing as Director
LINK REAL ESTATE   823  Y5281M111  25-Jul-18  Elect Ian Keith Griffiths  Management  Yes  For  For
INVESTMENT TRUST                              as Director
LINK REAL ESTATE   823  Y5281M111  25-Jul-18  Elect Christopher John     Management  Yes  For  For
INVESTMENT TRUST                              Brooke as Director
LINK REAL ESTATE   823  Y5281M111  25-Jul-18  Authorize Repurchase       Management  Yes  For  For
INVESTMENT TRUST                              of Issued Share Capital
LINK REAL ESTATE   823  Y5281M111  25-Jul-18  Amend Trust Deed           Management  Yes  For  For
INVESTMENT TRUST                              Distribution Formula
                                              Re: Unrealized Property
                                              Revaluation Losses
LINK REAL ESTATE   823  Y5281M111  25-Jul-18  Amend Trust Deed           Management  Yes  For  For
INVESTMENT TRUST                              Distribution Formula
                                              Re: Goodwill
                                              Impairment
LINK REAL ESTATE   823  Y5281M111  25-Jul-18  Amend Trust Deed           Management  Yes  For  For
INVESTMENT TRUST                              Distribution Formula
                                              Re: Fair Value Losses
                                              on Financial Instruments
LINK REAL ESTATE   823  Y5281M111  25-Jul-18  Amend Trust Deed           Management  Yes  For  For
INVESTMENT TRUST                              Distribution Formula
                                              Re: Depreciation and/or
                                              Amortization
LINK REAL ESTATE   823  Y5281M111  25-Jul-18  Amend Trust Deed           Management  Yes  For  For
INVESTMENT TRUST                              Distribution Formula
                                              Re: Gains on Disposal
                                              of Special Purpose
                                              Vehicles of Link
LINK REAL ESTATE   823  Y5281M111  25-Jul-18  Approve Trust Deed         Management  Yes  For  For
INVESTMENT TRUST                              Expanded Investment
                                              Scope Re: Relevant
                                              Investments and
                                              Relevant Investments
                                              Amendments


MAPLETREE NORTH    RW0U  Y5759X102  18-Jul-18  Adopt Report of the       Management  Yes  For  For
ASIA COMMERCIAL                                Trustee, Statement by
TRUST                                          the Manager, Audited
                                               Financial Statements
                                               and Auditors' Report
MAPLETREE NORTH    RW0U  Y5759X102  18-Jul-18  Approve                   Management  Yes  For  For
ASIA COMMERCIAL                                PricewaterhouseCoopers
TRUST                                          LLP as Auditors and
                                               Authorize the Manager
                                               to Fix Their
                                               Remuneration
MAPLETREE NORTH    RW0U  Y5759X102  18-Jul-18  Approve Issuance of       Management  Yes  For  For
ASIA COMMERCIAL                                Equity or Equity-Linked
TRUST                                          Securities with or
                                               without Preemptive
                                               Rights
MCUBS MIDCITY      3227  J4304Y100  15-Mar-19  Amend Articles to         Management  Yes  For  For
INVESTMENT CORP.                               Amend Asset
                                               Management
                                               Compensation
MCUBS MIDCITY      3227  J4304Y100  15-Mar-19  Elect Executive Director  Management  Yes  For  For
INVESTMENT CORP.                               Tsuchiya, Katsuhiro
MCUBS MIDCITY      3227  J4304Y100  15-Mar-19  Elect Alternate           Management  Yes  For  For
INVESTMENT CORP.                               Executive Director
                                               Matsuo, Katsura
MCUBS MIDCITY      3227  J4304Y100  15-Mar-19  Elect Alternate           Management  Yes  For  For
INVESTMENT CORP.                               Executive Director
                                               Suzuki, Naoki
MCUBS MIDCITY      3227  J4304Y100  15-Mar-19  Elect Supervisory         Management  Yes  For  For
INVESTMENT CORP.                               Director Kitamura,
                                               Haruo
MCUBS MIDCITY      3227  J4304Y100  15-Mar-19  Elect Supervisory         Management  Yes  For  For
INVESTMENT CORP.                               Director Ito, Osamu
MCUBS MIDCITY      3227  J4304Y100  15-Mar-19  Elect Supervisory         Management  Yes  For  For
INVESTMENT CORP.                               Director Nagata, Kyoko


MIRVAC GROUP       MGR   Q62377108  16-Nov-18  Elect Samantha Mostyn     Management  Yes  For  For
                                               as Director
MIRVAC GROUP       MGR   Q62377108  16-Nov-18  Elect John Peters as      Management  Yes  For  For
                                               Director
MIRVAC GROUP       MGR   Q62377108  16-Nov-18  Approve Remuneration      Management  Yes  For  For
                                               Report
MIRVAC GROUP       MGR   Q62377108  16-Nov-18  Approve Participation of  Management  Yes  For  For
                                               Susan Lloyd-Hurwitz in
                                               the Mirvac Group Long
                                               Term Performance Plan
MORI HILLS REIT    3234  J4665S106  23-Apr-19  Amend Articles to Make    Management  Yes  For  For
INVESTMENT CORP.                               Technical Changes
MORI HILLS REIT    3234  J4665S106  23-Apr-19  Elect Executive Director  Management  Yes  For  For
INVESTMENT CORP.                               Isobe, Hideyuki
MORI HILLS REIT    3234  J4665S106  23-Apr-19  Elect Supervisory         Management  Yes  For  For
INVESTMENT CORP.                               Director Tamura,
                                               Masakuni
MORI HILLS REIT    3234  J4665S106  23-Apr-19  Elect Supervisory         Management  Yes  For  For
INVESTMENT CORP.                               Director Nishimura,
                                               Koji
NEW WORLD          17    Y63084126  20-Nov-18  Accept Financial          Management  Yes  For  For
DEVELOPMENT CO.                                Statements and
LTD.                                           Statutory Reports
NEW WORLD          17    Y63084126  20-Nov-18  Approve Final Dividend    Management  Yes  For  For
DEVELOPMENT CO.
LTD.

NEW WORLD 17 Y63084126 20-Nov-18 Elect Cheng Management Yes Against Against
DEVELOPMENT CO. Kar-Shun,
LTD. Henry as
Director
NEW WORLD 17 Y63084126 20-Nov-18 Elect Doo Management Yes Against Against
DEVELOPMENT CO. Wai-Hoi,
LTD. William as
Director
NEW WORLD 17 Y63084126 20-Nov-18 Elect Cha Management Yes Against Against
DEVELOPMENT CO. Mou-Sing,
LTD. Payson as
Director
NEW WORLD 17 Y63084126 20-Nov-18 Elect Cheng Management Yes Against Against
DEVELOPMENT CO. Kar-Shing,
LTD. Peter as
Director
NEW WORLD 17 Y63084126 20-Nov-18 Elect Liang Management Yes For For
DEVELOPMENT CO. Cheung-Biu,
LTD. Thomas as
Director
NEW WORLD 17 Y63084126 20-Nov-18 Elect Cheng Management Yes For For
DEVELOPMENT CO. Chi-Man,
LTD. Sonia as
Director
NEW WORLD 17 Y63084126 20-Nov-18 Elect Sitt Management Yes For For
DEVELOPMENT CO. Nam-Hoi as
LTD. Director
NEW WORLD 17 Y63084126 20-Nov-18 Elect So Management Yes For For
DEVELOPMENT CO. Chung-Keung,
LTD. Alfred as
Director
NEW WORLD 17 Y63084126 20-Nov-18 Elect Ip Management Yes Against Against
DEVELOPMENT CO. Yuk-Keung as
LTD. Director
NEW WORLD 17 Y63084126 20-Nov-18 Authorize Management Yes For For
DEVELOPMENT CO. Board to Fix
LTD. Remuneration
of Directors

NEW WORLD 17 Y63084126 20-Nov-18 Approve Management Yes For For
DEVELOPMENT CO. PricewaterhouseCoopers
LTD. as Auditor and
Authorize Board to Fix
Their Remuneration
NEW WORLD 17 Y63084126 20-Nov-18 Authorize Repurchase Management Yes For For
DEVELOPMENT CO. of Issued Share Capital
LTD.
NEW WORLD 17 Y63084126 20-Nov-18 Approve Issuance of Management Yes Against Against
DEVELOPMENT CO. Equity or Equity-Linked
LTD. Securities without
Preemptive Rights
NEW WORLD 17 Y63084126 20-Nov-18 Approve Grant of Management Yes Against Against
DEVELOPMENT CO. Options Under the Share
LTD. Option Scheme
NIPPON PROLOGIS 3283 J5528H104 29-Aug-18 Elect Executive Director Management Yes For For
REIT, INC. Sakashita, Masahiro
NIPPON PROLOGIS 3283 J5528H104 29-Aug-18 Elect Alternate Management Yes For For
REIT, INC. Executive Director
Toda, Atsushi
NIPPON PROLOGIS 3283 J5528H104 29-Aug-18 Elect Supervisory Management Yes For For
REIT, INC. Director Shimamura,
Katsumi
NIPPON PROLOGIS 3283 J5528H104 29-Aug-18 Elect Supervisory Management Yes For For
REIT, INC. Director Hamaoka,
Yoichiro
NIPPON PROLOGIS 3283 J5528H104 29-Aug-18 Elect Supervisory Management Yes For For
REIT, INC. Director Tazaki, Mami
NIPPON PROLOGIS 3283 J5528H104 29-Aug-18 Elect Alternate Management Yes For For
REIT, INC. Supervisory Director
Oku, Kuninori

STATE STREET 857492706 18-Dec-18 Elect Director John R. Management No Did Not Vote Against
INSTITUTIONAL Costantino
INVESTMENT TRUST
STATE STREET 857492706 18-Dec-18 Elect Director Michael Management No Did Not Vote Against
INSTITUTIONAL A. Jessee
INVESTMENT TRUST
STATE STREET 857492706 18-Dec-18 Elect Director Ellen M. Management No Did Not Vote Against
INSTITUTIONAL Needham
INVESTMENT TRUST
STATE STREET 857492706 18-Dec-18 Elect Director Donna M. Management No Did Not Vote Against
INSTITUTIONAL Rapaccioli
INVESTMENT TRUST
TOKYO TATEMONO 8804 J88333133 27-Mar-19 Approve Allocation of Management Yes For For
CO., LTD. Income, with a Final
Dividend of JPY 19
TOKYO TATEMONO 8804 J88333133 27-Mar-19 Elect Director Management Yes For For
CO., LTD. Tanehashi, Makio
TOKYO TATEMONO 8804 J88333133 27-Mar-19 Elect Director Nomura, Management Yes For For
CO., LTD. Hitoshi
TOKYO TATEMONO 8804 J88333133 27-Mar-19 Elect Director Kamo, Management Yes For For
CO., LTD. Masami
TOKYO TATEMONO 8804 J88333133 27-Mar-19 Elect Director Fukui, Management Yes For For
CO., LTD. Kengo
TOKYO TATEMONO 8804 J88333133 27-Mar-19 Elect Director Ozawa, Management Yes For For
CO., LTD. Katsuhito

TOKYO TATEMONO 8804 J88333133 27-Mar-19 Elect Director Izumi, Management Yes For For
CO., LTD. Akira
TOKYO TATEMONO 8804 J88333133 27-Mar-19 Elect Director Kato, Management Yes For For
CO., LTD. Hisatoshi
TOKYO TATEMONO 8804 J88333133 27-Mar-19 Elect Director Akita, Management Yes For For
CO., LTD. Hideshi
TOKYO TATEMONO 8804 J88333133 27-Mar-19 Elect Director Imai, Management Yes For For
CO., LTD. Yoshiyuki
TOKYO TATEMONO 8804 J88333133 27-Mar-19 Elect Director Onji, Management Yes For For
CO., LTD. Yoshimitsu
TOKYO TATEMONO 8804 J88333133 27-Mar-19 Elect Director Hattori, Management Yes For For
CO., LTD. Shuichi
TOKYO TATEMONO 8804 J88333133 27-Mar-19 Elect Director Management Yes For For
CO., LTD. Nagahama, Mitsuhiro
TOKYO TATEMONO 8804 J88333133 27-Mar-19 Appoint Statutory Management Yes For For
CO., LTD. Auditor Kawakubo, Koji
TOKYO TATEMONO 8804 J88333133 27-Mar-19 Appoint Statutory Management Yes For For
CO., LTD. Auditor Yoshino,
Takashi
TOKYO TATEMONO 8804 J88333133 27-Mar-19 Appoint Statutory Management Yes For For
CO., LTD. Auditor Yamaguchi,
Takao

TOKYO TATEMONO 8804 J88333133 27-Mar-19 Appoint Statutory Management Yes For For
CO., LTD. Auditor Hieda, Sayaka
VICI PROPERTIES VICI 925652109 31-Jul-18 Elect Director James R. Management Yes For For
INC. Abrahamson
VICI PROPERTIES VICI 925652109 31-Jul-18 Elect Director Diana F. Management Yes For For
INC. Cantor
VICI PROPERTIES VICI 925652109 31-Jul-18 Elect Director Eugene I. Management Yes Withhold Against
INC. Davis
VICI PROPERTIES VICI 925652109 31-Jul-18 Elect Director Eric L. Management Yes For For
INC. Hausler
VICI PROPERTIES VICI 925652109 31-Jul-18 Elect Director Elizabeth Management Yes For For
INC. I. Holland
VICI PROPERTIES VICI 925652109 31-Jul-18 Elect Director Craig Management Yes For For
INC. Macnab
VICI PROPERTIES VICI 925652109 31-Jul-18 Elect Director Edward Management Yes For For
INC. B. Pitoniak
VICI PROPERTIES VICI 925652109 31-Jul-18 Elect Director Michael Management Yes For For
INC. D. Rumbolz
VICI PROPERTIES VICI 925652109 31-Jul-18 Ratify Deloitte & Management Yes For For
INC. Touche LLP as Auditors


VICI PROPERTIES    VICI  925652109  31-Jul-18  Advisory Vote to Ratify  Management  Yes  For       For
INC.                                           Named Executive
                                               Officers' Compensation
VICI PROPERTIES    VICI  925652109  31-Jul-18  Advisory Vote on Say     Management  Yes  One Year  For
INC.                                           on Pay Frequency One
                                               Year One Year
                                               Management
WAREHOUSES DE      WDP   B9774V120  28-Sep-18  Amend Article 4 Re:      Management  Yes  For       For
PAUW SCA                                       Act of 12 May 2014 on
                                               Governing Regulated
                                               Real Estate Companies
WAREHOUSES DE      WDP   B9774V120  28-Sep-18  Amend Articles of        Management  Yes  For       For
PAUW SCA                                       Association
WAREHOUSES DE      WDP   B9774V120  28-Sep-18  Amend Article 25 Re:     Management  Yes  For       For
PAUW SCA                                       Provision of Option to
                                               Vote by Letter
WAREHOUSES DE      WDP   B9774V120  28-Sep-18  Authorize                Management  Yes  For       For
PAUW SCA                                       Implementation of
                                               Formalities at Trade
                                               Registry Re: Delegation
                                               of Powers
WAREHOUSES DE      WDP   B9774V120  28-Sep-18  Authorize                Management  Yes  For       For
PAUW SCA                                       Implementation of
                                               Approved Resolutions
WAREHOUSES DE      WDP   B9774V120  28-Sep-18  Authorize Coordination   Management  Yes  For       For
PAUW SCA                                       of Articles of
                                               Association


LVIP Clearbridge QS Select Large Cap Managed Volatility Fund

                                                                                                        Fund's Vote
                                                                                                          For or
                                                                                                          Against
                                                                                                        Proposal, or
                                                                                               Whether  Abstain; For   Whether
                                                                                                Fund    or Withhold   Vote Was
                   Exchange             Shareholder                            Who Proposed     Cast     Regarding     For or
Issuer of          Ticker                Meeting     Summary of Matter Voted   Matter: Issuer  Vote on  Election of    Against
Portfolio Security Symbol     CUSIP#       Date                 On             / Shareholder   Matter    Directors    Management
------------------ --------  ---------- -----------  ------------------------- --------------  -------  ------------  ----------
Aduro Biotech,
Inc.                                                 Elect Director Stephen
                    ADRO     00739L101  14-May-19    T. Isaacs                  Management      Yes         For          No
Aduro Biotech,
Inc.                                                 Elect Director William
                    ADRO     00739L101  14-May-19    M. Greenman                Management      Yes         For          No
Aduro Biotech,
Inc.                                                 Elect Director Stephen
                    ADRO     00739L101  14-May-19    A. Sherwin                 Management      Yes         For          No
Aduro Biotech,
Inc.                                                 Ratify Deloitte &
                    ADRO     00739L101  14-May-19    Touche LLP as Auditors     Management      Yes         For          No
Agios
Pharmaceuticals,                                     Elect Director Jacqualyn
Inc.                AGIO     00847X104  29-May-19    A. Fouse                   Management      Yes         For          No
Agios
Pharmaceuticals,                                     Elect Director David
Inc.                AGIO     00847X104  29-May-19    Scadden                    Management      Yes         For          No
Agios
Pharmaceuticals,                                     Elect Director David P.
Inc.                AGIO     00847X104  29-May-19    Schenkein                  Management      Yes         For          No
Agios                                                Advisory Vote to Ratify
Pharmaceuticals,                                     Named Executive
Inc.                AGIO     00847X104  29-May-19    Officers' Compensation     Management      Yes         For          No
Agios                                                Ratify
Pharmaceuticals,                                     PricewaterhouseCoopers
Inc.                AGIO     00847X104  29-May-19    LLP as Auditors            Management      Yes         For          No
Alkermes plc
                                                     Elect Director David W.
                    ALKS     G01767105  22-May-19    Anstice                    Management      Yes         For          No






                                                              Institutional  Custodian
Issuer of                                                       Account      Account             Meeting   Record    Shares
Portfolio Security Voting Policy  Institutional Account Name     Number       Number    Country   Type      Date     Voted
------------------ -------------  --------------------------- -------------  ---------  -------- -------  ---------- -------
Aduro Biotech,                    LVIP ClearBridge QS Select
Inc.                              LC Vol AGG - Freeman/
                   ClearBridge    Bauman                        LVIP_AGG     997LNW3    USA      Annual   18-Mar-19  1,283
Aduro Biotech,                    LVIP ClearBridge QS Select
Inc.                              LC Vol AGG - Freeman/
                   ClearBridge    Bauman                        LVIP_AGG     997LNW3    USA      Annual   18-Mar-19  1,283
Aduro Biotech,                    LVIP ClearBridge QS Select
Inc.                              LC Vol AGG - Freeman/
                   ClearBridge    Bauman                        LVIP_AGG     997LNW3    USA      Annual   18-Mar-19  1,283
Aduro Biotech,                    LVIP ClearBridge QS Select
Inc.                              LC Vol AGG - Freeman/
                   ClearBridge    Bauman                        LVIP_AGG     997LNW3    USA      Annual   18-Mar-19  1,283
Agios                             LVIP ClearBridge QS Select
Pharmaceuticals,                  LC Vol AGG - Freeman/
Inc.               ClearBridge    Bauman                        LVIP_AGG     997LNW3    USA      Annual   08-Apr-19  10,807
Agios                             LVIP ClearBridge QS Select
Pharmaceuticals,                  LC Vol AGG - Freeman/
Inc.               ClearBridge    Bauman                        LVIP_AGG     997LNW3    USA      Annual   08-Apr-19  10,807
Agios                             LVIP ClearBridge QS Select
Pharmaceuticals,                  LC Vol AGG - Freeman/
Inc.               ClearBridge    Bauman                        LVIP_AGG     997LNW3    USA      Annual   08-Apr-19  10,807
Agios                             LVIP ClearBridge QS Select
Pharmaceuticals,                  LC Vol AGG - Freeman/
Inc.               ClearBridge    Bauman                        LVIP_AGG     997LNW3    USA      Annual   08-Apr-19  10,807
Agios                             LVIP ClearBridge QS Select
Pharmaceuticals,                  LC Vol AGG - Freeman/
Inc.               ClearBridge    Bauman                        LVIP_AGG     997LNW3    USA      Annual   08-Apr-19  10,807
Alkermes plc                      LVIP ClearBridge QS Select
                                  LC Vol AGG - Freeman/
                   ClearBridge    Bauman                        LVIP_AGG     997LNW3    Ireland  Annual   21-Mar-19  10,549






                             Proposal                                               Voting        Vote     Vote
Issuer of          Votable   Sequence  Proposal   Management          ISS           Policy       Against  Against
Portfolio Security Proposal  Number    Number    Recommendation  Recommendation  Recommendation   ISS     Policy
------------------ --------  --------  --------  --------------  --------------  --------------  -------  -------
Aduro Biotech,
Inc.
                     Yes        1        1.1          For          Withhold           For         Yes       No
Aduro Biotech,
Inc.
                     Yes        2        1.2          For          Withhold           For         Yes       No
Aduro Biotech,
Inc.
                     Yes        3        1.3          For          Withhold           For         Yes       No
Aduro Biotech,
Inc.
                     Yes        4        2            For          For                For         No        No
Agios
Pharmaceuticals,
Inc.                 Yes        1        1.1          For          For                For         No        No
Agios
Pharmaceuticals,
Inc.                 Yes        2        1.2          For          For                For         No        No
Agios
Pharmaceuticals,
Inc.                 Yes        3        1.3          For          For                For         No        No
Agios
Pharmaceuticals,
Inc.                 Yes        4        2            For          For                For         No        No
Agios
Pharmaceuticals,
Inc.                 Yes        5        3            For          For                For         No        No
Alkermes plc

                     Yes        1        1.1          For          For                For         No        No


Alkermes plc
                                               Elect Director Robert A.
                   ALKS  G01767105  22-May-19  Breyer                    Management  Yes  For      No   ClearBridge
Alkermes plc
                                               Elect Director Wendy L.
                   ALKS  G01767105  22-May-19  Dixon                     Management  Yes  For      No   ClearBridge
Alkermes plc                                   Advisory Vote to Ratify
                                               Named Executive
                   ALKS  G01767105  22-May-19  Officers' Compensation    Management  Yes  Against  Yes  ClearBridge
Alkermes plc                                   Approve
                                               PricewaterhouseCoopers
                                               LLP as Auditors and
                                               Authorize Board to Fix
                   ALKS  G01767105  22-May-19  Their Remuneration        Management  Yes  For      No   ClearBridge
Alkermes plc
                                               Amend Omnibus Stock
                   ALKS  G01767105  22-May-19  Plan                      Management  Yes  For      No   ClearBridge
Allergan plc
                                               Elect Director Nesli
                   AGN   G0177J108  01-May-19  Basgoz                    Management  Yes  For      No   ClearBridge
Allergan plc
                                               Elect Director Joseph H.
                   AGN   G0177J108  01-May-19  Boccuzi                   Management  Yes  For      No   ClearBridge
Allergan plc
                                               Elect Director
                   AGN   G0177J108  01-May-19  Christopher W. Bodine     Management  Yes  For      No   ClearBridge
Allergan plc
                                               Elect Director Adriane
                   AGN   G0177J108  01-May-19  M. Brown                  Management  Yes  For      No   ClearBridge
Allergan plc
                                               Elect Director
                   AGN   G0177J108  01-May-19  Christopher J. Coughlin   Management  Yes  For      No   ClearBridge
Alkermes plc       LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  21-Mar-19  10,549  Yes  2   1.2  For  For
Alkermes plc       LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  21-Mar-19  10,549  Yes  3   1.3  For  For
Alkermes plc       LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  21-Mar-19  10,549  Yes  4   2    For  Against
Alkermes plc

                   LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  21-Mar-19  10,549  Yes  5   3    For  For
Alkermes plc       LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  21-Mar-19  10,549  Yes  6   4    For  For
Allergan plc       LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  05-Mar-19  22,517  Yes  1   1a   For  For
Allergan plc       LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  05-Mar-19  22,517  Yes  2   1b   For  For
Allergan plc       LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  05-Mar-19  22,517  Yes  3   1c   For  For
Allergan plc       LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  05-Mar-19  22,517  Yes  4   1d   For  For
Allergan plc       LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  05-Mar-19  22,517  Yes  5   1e   For  For
Alkermes plc

                   For    No  No
Alkermes plc

                   For    No  No
Alkermes plc

                   Refer  No  No
Alkermes plc



                   For    No  No
Alkermes plc

                   For    No  No
Allergan plc

                   For    No  No
Allergan plc

                   For    No  No
Allergan plc

                   For    No  No
Allergan plc

                   For    No  No
Allergan plc

                   For    No  No


Allergan plc                                  Elect Director Carol
                                              Anthony (John)
                   AGN  G0177J108  01-May-19  Davidson                  Management  Yes  For  No  ClearBridge
Allergan plc
                                              Elect Director Thomas
                   AGN  G0177J108  01-May-19  C. Freyman                Management  Yes  For  No  ClearBridge
Allergan plc
                                              Elect Director Michael
                   AGN  G0177J108  01-May-19  E. Greenberg              Management  Yes  For  No  ClearBridge
Allergan plc
                                              Elect Director Robert J.
                   AGN  G0177J108  01-May-19  Hugin                     Management  Yes  For  No  ClearBridge
Allergan plc
                                              Elect Director Peter J.
                   AGN  G0177J108  01-May-19  McDonnell                 Management  Yes  For  No  ClearBridge
Allergan plc
                                              Elect Director Brenton
                   AGN  G0177J108  01-May-19  L. Saunders               Management  Yes  For  No  ClearBridge
Allergan plc                                  Advisory Vote to Ratify
                                              Named Executive
                   AGN  G0177J108  01-May-19  Officers' Compensation    Management  Yes  For  No  ClearBridge
Allergan plc                                  Approve
                                              PricewaterhouseCoopers
                                              LLP as Auditors and
                                              Authorize Board to Fix
                   AGN  G0177J108  01-May-19  Their Remuneration        Management  Yes  For  No  ClearBridge
Allergan plc
                                              Authorize Issue of
                   AGN  G0177J108  01-May-19  Equity                    Management  Yes  For  No  ClearBridge
Allergan plc                                  Authorize Issuance of
                                              Equity or Equity-Linked
                                              Securities without
                   AGN  G0177J108  01-May-19  Preemptive Rights         Management  Yes  For  No  ClearBridge
Allergan plc       LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  05-Mar-19  22,517  Yes  6   1f  For  For
Allergan plc       LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  05-Mar-19  22,517  Yes  7   1g  For  For
Allergan plc       LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  05-Mar-19  22,517  Yes  8   1h  For  For
Allergan plc       LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  05-Mar-19  22,517  Yes  9   1i  For  For
Allergan plc       LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  05-Mar-19  22,517  Yes  10  1j  For  For
Allergan plc       LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  05-Mar-19  22,517  Yes  11  1k  For  For
Allergan plc       LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  05-Mar-19  22,517  Yes  12  2   For  For
Allergan plc

                   LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  05-Mar-19  22,517  Yes  13  3   For  For
Allergan plc       LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  05-Mar-19  22,517  Yes  14  4   For  For
Allergan plc
                   LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  05-Mar-19  22,517  Yes  15  5a  For  For
Allergan plc

                   For    No  No
Allergan plc

                   For    No  No
Allergan plc

                   For    No  No
Allergan plc

                   For    No  No
Allergan plc

                   For    No  No
Allergan plc

                   For    No  No
Allergan plc

                   For    No  No
Allergan plc



                   For    No  No
Allergan plc

                   Refer  No  No
Allergan plc


                   Refer  No  No

Allergan plc Authorize Issuance of
Equity or Equity-Linked
Securities without
AGN G0177J108 01-May-19 Preemptive Rights Management Yes For No ClearBridge
Allergan plc
Require Independent
AGN G0177J108 01-May-19 Board Chairman Share Holder Yes Against No ClearBridge
AMC Networks Inc.
Elect Director Frank J.
AMCX 00164V103 12-Jun-19 Biondi, Jr. Management Yes For No ClearBridge
AMC Networks Inc.
Elect Director Jonathan
AMCX 00164V103 12-Jun-19 F. Miller Management Yes For No ClearBridge
AMC Networks Inc.
Elect Director Leonard
AMCX 00164V103 12-Jun-19 Tow Management Yes For No ClearBridge
AMC Networks Inc.
Elect Director David E.
AMCX 00164V103 12-Jun-19 Van Zandt Management Yes For No ClearBridge
AMC Networks Inc.
Elect Director Carl E.
AMCX 00164V103 12-Jun-19 Vogel Management Yes For No ClearBridge
AMC Networks Inc.
Ratify KPMG LLP as
AMCX 00164V103 12-Jun-19 Auditors Management Yes For No ClearBridge
Amgen, Inc.
Elect Director Wanda
AMGN 031162100 21-May-19 M. Austin Management Yes For No ClearBridge
Amgen, Inc.
Elect Director Robert A.
AMGN 031162100 21-May-19 Bradway Management Yes For No ClearBridge
Allergan plc
LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Ireland Annual 05-Mar-19 22,517 Yes 16 5b For
Allergan plc LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Ireland Annual 05-Mar-19 22,517 Yes 17 6 Against
AMC Networks Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 15-Apr-19 36,963 Yes 1 1.1 For
AMC Networks Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 15-Apr-19 36,963 Yes 2 1.2 For
AMC Networks Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 15-Apr-19 36,963 Yes 3 1.3 For
AMC Networks Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 15-Apr-19 36,963 Yes 4 1.4 For
AMC Networks Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 15-Apr-19 36,963 Yes 5 1.5 For
AMC Networks Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 15-Apr-19 36,963 Yes 6 2 For
Amgen, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 22-Mar-19 14,296 Yes 1 1.1 For
Amgen, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 22-Mar-19 14,296 Yes 2 1.2 For
Allergan plc

For Refer No No
Allergan plc

Against Refer No No
AMC Networks Inc.

For For No No
AMC Networks Inc.

Withhold For Yes No
AMC Networks Inc.

For For No No
AMC Networks Inc.

For For No No
Amgen, Inc.

For For No No


Amgen, Inc.
                                               Elect Director Brian J.
                   AMGN  031162100  21-May-19  Druker                    Management  Yes  For  No  ClearBridge
Amgen, Inc.
                                               Elect Director Robert A.
                   AMGN  031162100  21-May-19  Eckert                    Management  Yes  For  No  ClearBridge
Amgen, Inc.
                                               Elect Director Greg C.
                   AMGN  031162100  21-May-19  Garland                   Management  Yes  For  No  ClearBridge
Amgen, Inc.
                                               Elect Director Fred
                   AMGN  031162100  21-May-19  Hassan                    Management  Yes  For  No  ClearBridge
Amgen, Inc.
                                               Elect Director Rebecca
                   AMGN  031162100  21-May-19  M. Henderson              Management  Yes  For  No  ClearBridge
Amgen, Inc.
                                               Elect Director Charles
                   AMGN  031162100  21-May-19  M. Holley, Jr.            Management  Yes  For  No  ClearBridge
Amgen, Inc.
                                               Elect Director Tyler
                   AMGN  031162100  21-May-19  Jacks                     Management  Yes  For  No  ClearBridge
Amgen, Inc.
                                               Elect Director Ellen J.
                   AMGN  031162100  21-May-19  Kullman                   Management  Yes  For  No  ClearBridge
Amgen, Inc.
                                               Elect Director Ronald
                   AMGN  031162100  21-May-19  D. Sugar                  Management  Yes  For  No  ClearBridge
Amgen, Inc.
                                               Elect Director R.
                   AMGN  031162100  21-May-19  Sanders Williams          Management  Yes  For  No  ClearBridge
Amgen, Inc.        LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  22-Mar-19  14,296  Yes  3   1.3   For  For  For
Amgen, Inc.        LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  22-Mar-19  14,296  Yes  4   1.4   For  For  For
Amgen, Inc.        LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  22-Mar-19  14,296  Yes  5   1.5   For  For  For
Amgen, Inc.        LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  22-Mar-19  14,296  Yes  6   1.6   For  For  For
Amgen, Inc.        LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  22-Mar-19  14,296  Yes  7   1.7   For  For  For
Amgen, Inc.        LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  22-Mar-19  14,296  Yes  8   1.8   For  For  For
Amgen, Inc.        LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  22-Mar-19  14,296  Yes  9   1.9   For  For  For
Amgen, Inc.        LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  22-Mar-19  14,296  Yes  10  1.10  For  For  For
Amgen, Inc.        LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  22-Mar-19  14,296  Yes  11  1.11  For  For  For
Amgen, Inc.        LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  22-Mar-19  14,296  Yes  12  1.12  For  For  For
Amgen, Inc.

                   No  No
Amgen, Inc.

                   No  No
Amgen, Inc.

                   No  No
Amgen, Inc.

                   No  No
Amgen, Inc.

                   No  No
Amgen, Inc.

                   No  No
Amgen, Inc.

                   No  No
Amgen, Inc.

                   No  No
Amgen, Inc.

                   No  No
Amgen, Inc.

                   No  No


Amgen, Inc.                                    Advisory Vote to Ratify
                                               Named Executive
                   AMGN  031162100  21-May-19  Officers' Compensation    Management  Yes  For  No  ClearBridge
Amgen, Inc.
                                               Ratify Ernst & Young
                   AMGN  031162100  21-May-19  LLP as Auditors           Management  Yes  For  No  ClearBridge
ASML Holding NV

                   ASML  N07059210  24-Apr-19  Open Meeting              Management  No        No  ClearBridge
ASML Holding NV                                Discuss the Company's
                                               Business, Financial
                                               Situation and
                   ASML  N07059210  24-Apr-19  Sustainability            Management  No        No  ClearBridge
ASML Holding NV
                                               Discuss Remuneration
                   ASML  N07059210  24-Apr-19  Policy                    Management  No        No  ClearBridge
ASML Holding NV                                Adopt Financial
                                               Statements and
                   ASML  N07059210  24-Apr-19  Statutory Reports         Management  Yes  For  No  ClearBridge
ASML Holding NV                                Receive Clarification on
                                               Company's Reserves
                   ASML  N07059210  24-Apr-19  and Dividend Policy       Management  No        No  ClearBridge
ASML Holding NV
                                               Approve Dividends of
                   ASML  N07059210  24-Apr-19  EUR 2.10 Per Share        Management  Yes  For  No  ClearBridge
ASML Holding NV
                                               Approve Discharge of
                   ASML  N07059210  24-Apr-19  Management Board          Management  Yes  For  No  ClearBridge
ASML Holding NV
                                               Approve Discharge of
                   ASML  N07059210  24-Apr-19  Supervisory Board         Management  Yes  For  No  ClearBridge
Amgen, Inc.        LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA          Annual  22-Mar-19  14,296  Yes  13  2   For  For
Amgen, Inc.        LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA          Annual  22-Mar-19  14,296  Yes  14  3   For  For
ASML Holding NV    LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  27-Mar-19  1,005   No   2   1
ASML Holding NV
                   LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  27-Mar-19  1,005   No   3   2
ASML Holding NV    LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  27-Mar-19  1,005   No   4   3a
ASML Holding NV    LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  27-Mar-19  1,005   Yes  5   3b  For  For
ASML Holding NV    LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  27-Mar-19  1,005   No   6   3c
ASML Holding NV    LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  27-Mar-19  1,005   Yes  7   3d  For  For
ASML Holding NV    LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  27-Mar-19  1,005   Yes  8   4a  For  For
ASML Holding NV    LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  27-Mar-19  1,005   Yes  9   4b  For  For
Amgen, Inc.

                   For  No  No
Amgen, Inc.

                   For  No  No
ASML Holding NV

                        No  No
ASML Holding NV


                        No  No
ASML Holding NV

                        No  No
ASML Holding NV

                   For  No  No
ASML Holding NV

                        No  No
ASML Holding NV

                   For  No  No
ASML Holding NV

                   For  No  No
ASML Holding NV

                   For  No  No


ASML Holding NV
                                               Amend Remuneration
                   ASML  N07059210  24-Apr-19  Policy                    Management  Yes  For  No  ClearBridge
ASML Holding NV                                Approve 200,000
                                               Performance Shares for
                   ASML  N07059210  24-Apr-19  Board of Management       Management  Yes  For  No  ClearBridge
ASML Holding NV                                Discussion of Updated
                                               Supervisory Board
                   ASML  N07059210  24-Apr-19  Profile                   Management  No        No  ClearBridge
ASML Holding NV
                                               Reelect G.J. Kleisterlee
                   ASML  N07059210  24-Apr-19  to Supervisory Board      Management  Yes  For  No  ClearBridge
ASML Holding NV
                                               Reelect A.P. Aris to
                   ASML  N07059210  24-Apr-19  Supervisory Board         Management  Yes  For  No  ClearBridge
ASML Holding NV
                                               Reelect R.D. Schwalb to
                   ASML  N07059210  24-Apr-19  Supervisory Board         Management  Yes  For  No  ClearBridge
ASML Holding NV
                                               Reelect W.H. Ziebart to
                   ASML  N07059210  24-Apr-19  Supervisory Board         Management  Yes  For  No  ClearBridge
ASML Holding NV                                Receive Retirement
                                               Schedule of the
                   ASML  N07059210  24-Apr-19  Supervisory Board         Management  No        No  ClearBridge
ASML Holding NV
                                               Approve Remuneration
                   ASML  N07059210  24-Apr-19  of Supervisory Board      Management  Yes  For  No  ClearBridge
ASML Holding NV
                                               Ratify KPMG as
                   ASML  N07059210  24-Apr-19  Auditors                  Management  Yes  For  No  ClearBridge
ASML Holding NV    LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  27-Mar-19  1,005  Yes  10  5   For  For
ASML Holding NV    LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  27-Mar-19  1,005  Yes  11  6   For  For
ASML Holding NV    LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  27-Mar-19  1,005  No   12  7
ASML Holding NV    LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  27-Mar-19  1,005  Yes  13  8a  For  For
ASML Holding NV    LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  27-Mar-19  1,005  Yes  14  8b  For  For
ASML Holding NV    LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  27-Mar-19  1,005  Yes  15  8c  For  For
ASML Holding NV    LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  27-Mar-19  1,005  Yes  16  8d  For  For
ASML Holding NV    LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  27-Mar-19  1,005  No   17  8e
ASML Holding NV    LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  27-Mar-19  1,005  Yes  18  9   For  For
ASML Holding NV    LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  27-Mar-19  1,005  Yes  19  10  For  For
ASML Holding NV

                   Refer  No  No
ASML Holding NV

                   For    No  No
ASML Holding NV

                          No  No
ASML Holding NV

                   For    No  No
ASML Holding NV

                   For    No  No
ASML Holding NV

                   For    No  No
ASML Holding NV

                   For    No  No
ASML Holding NV

                          No  No
ASML Holding NV

                   For    No  No
ASML Holding NV

                   For    No  No


ASML Holding NV                                Grant Board Authority
                                               to Issue Shares Up to 5
                                               Percent of Issued
                                               Capital for General
                   ASML  N07059210  24-Apr-19  Purposes                  Management  Yes  For  No  ClearBridge
ASML Holding NV                                Authorize Board to
                                               Exclude Preemptive
                                               Rights from Share
                                               Issuances Under Item
                   ASML  N07059210  24-Apr-19  11a                       Management  Yes  For  No  ClearBridge
ASML Holding NV                                Grant Board Authority
                                               to Issue or Grant Rights
                                               to Subscribe for
                                               Ordinary Shares Up to 5
                                               Percent in Case of
                   ASML  N07059210  24-Apr-19  Merger or Acquisition     Management  Yes  For  No  ClearBridge
ASML Holding NV                                Authorize Board to
                                               Exclude Preemptive
                                               Rights from Share
                                               Issuances Under Item
                   ASML  N07059210  24-Apr-19  11c                       Management  Yes  For  No  ClearBridge
ASML Holding NV                                Authorize Repurchase
                                               of Up to 10 Percent of
                   ASML  N07059210  24-Apr-19  Issued Share Capital      Management  Yes  For  No  ClearBridge
ASML Holding NV                                Authorize Additional
                                               Repurchase of Up to 10
                                               Percent of Issued Share
                   ASML  N07059210  24-Apr-19  Capital                   Management  Yes  For  No  ClearBridge
ASML Holding NV
                                               Authorize Cancellation
                   ASML  N07059210  24-Apr-19  of Repurchased Shares     Management  Yes  For  No  ClearBridge
ASML Holding NV
                                               Other Business
                   ASML  N07059210  24-Apr-19  (Non-Voting)              Management  No        No  ClearBridge
ASML Holding NV

                   ASML  N07059210  24-Apr-19  Close Meeting             Management  No        No  ClearBridge
AT&T Inc.
                                               Elect Director Randall
                   T     00206R102  26-Apr-19  L. Stephenson             Management  Yes  For  No  ClearBridge
ASML Holding NV

                   LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  27-Mar-19  1,005  Yes  20  11a  For  For
ASML Holding NV

                   LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  27-Mar-19  1,005  Yes  21  11b  For  For
ASML Holding NV


                   LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  27-Mar-19  1,005  Yes  22  11c  For  For
ASML Holding NV

                   LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  27-Mar-19  1,005  Yes  23  11d  For  For
ASML Holding NV    LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  27-Mar-19  1,005  Yes  24  12a  For  For
ASML Holding NV
                   LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  27-Mar-19  1,005  Yes  25  12b  For  For
ASML Holding NV    LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  27-Mar-19  1,005  Yes  26  13   For  For
ASML Holding NV    LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  27-Mar-19  1,005  No   27  14
ASML Holding NV    LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  27-Mar-19  1,005  No   28  15
AT&T Inc.          LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA          Annual  27-Feb-19  3,635  Yes  1   1.1  For  For
ASML Holding NV



                   Refer  No  No
ASML Holding NV



                   Refer  No  No
ASML Holding NV




                   Refer  No  No
ASML Holding NV



                   Refer  No  No
ASML Holding NV

                   For    No  No
ASML Holding NV


                   For    No  No
ASML Holding NV

                   For    No  No
ASML Holding NV

                          No  No
ASML Holding NV

                          No  No
AT&T Inc.

                   For    No  No


AT&T Inc.
                                             Elect Director Samuel
                   T   00206R102  26-Apr-19  A. Di Piazza, Jr.        Management  Yes  For  No  ClearBridge
AT&T Inc.
                                             Elect Director Richard
                   T   00206R102  26-Apr-19  W. Fisher                Management  Yes  For  No  ClearBridge
AT&T Inc.
                                             Elect Director Scott T.
                   T   00206R102  26-Apr-19  Ford                     Management  Yes  For  No  ClearBridge
AT&T Inc.
                                             Elect Director Glenn H.
                   T   00206R102  26-Apr-19  Hutchins                 Management  Yes  For  No  ClearBridge
AT&T Inc.
                                             Elect Director William
                   T   00206R102  26-Apr-19  E. Kennard               Management  Yes  For  No  ClearBridge
AT&T Inc.
                                             Elect Director Michael
                   T   00206R102  26-Apr-19  B. McCallister           Management  Yes  For  No  ClearBridge
AT&T Inc.
                                             Elect Director Beth E.
                   T   00206R102  26-Apr-19  Mooney                   Management  Yes  For  No  ClearBridge
AT&T Inc.
                                             Elect Director Matthew
                   T   00206R102  26-Apr-19  K. Rose                  Management  Yes  For  No  ClearBridge
AT&T Inc.
                                             Elect Director Cynthia
                   T   00206R102  26-Apr-19  B. Taylor                Management  Yes  For  No  ClearBridge
AT&T Inc.
                                             Elect Director Laura
                   T   00206R102  26-Apr-19  D'Andrea Tyson           Management  Yes  For  No  ClearBridge
AT&T Inc.          LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  27-Feb-19  3,635  Yes  2   1.2   For  For  For
AT&T Inc.          LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  27-Feb-19  3,635  Yes  3   1.3   For  For  For
AT&T Inc.          LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  27-Feb-19  3,635  Yes  4   1.4   For  For  For
AT&T Inc.          LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  27-Feb-19  3,635  Yes  5   1.5   For  For  For
AT&T Inc.          LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  27-Feb-19  3,635  Yes  6   1.6   For  For  For
AT&T Inc.          LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  27-Feb-19  3,635  Yes  7   1.7   For  For  For
AT&T Inc.          LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  27-Feb-19  3,635  Yes  8   1.8   For  For  For
AT&T Inc.          LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  27-Feb-19  3,635  Yes  9   1.9   For  For  For
AT&T Inc.          LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  27-Feb-19  3,635  Yes  10  1.10  For  For  For
AT&T Inc.          LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  27-Feb-19  3,635  Yes  11  1.11  For  For  For
AT&T Inc.

                   No  No
AT&T Inc.

                   No  No
AT&T Inc.

                   No  No
AT&T Inc.

                   No  No
AT&T Inc.

                   No  No
AT&T Inc.

                   No  No
AT&T Inc.

                   No  No
AT&T Inc.

                   No  No
AT&T Inc.

                   No  No
AT&T Inc.

                   No  No


AT&T Inc.
                                               Elect Director Geoffrey
                   T     00206R102  26-Apr-19  Y. Yang                  Management    Yes  For  No   ClearBridge
AT&T Inc.
                                               Ratify Ernst & Young
                   T     00206R102  26-Apr-19  LLP as Auditors          Management    Yes  For  No   ClearBridge
AT&T Inc.                                      Advisory Vote to Ratify
                                               Named Executive
                   T     00206R102  26-Apr-19  Officers' Compensation   Management    Yes  For  No   ClearBridge
AT&T Inc.
                                               Require Independent
                   T     00206R102  26-Apr-19  Board Chairman           Share Holder  Yes  For  Yes  ClearBridge
Autodesk, Inc.
                                               Elect Director Andrew
                   ADSK  052769106  12-Jun-19  Anagnost                 Management    Yes  For  No   ClearBridge
Autodesk, Inc.
                                               Elect Director Karen
                   ADSK  052769106  12-Jun-19  Blasing                  Management    Yes  For  No   ClearBridge
Autodesk, Inc.
                                               Elect Director Reid
                   ADSK  052769106  12-Jun-19  French                   Management    Yes  For  No   ClearBridge
Autodesk, Inc.
                                               Elect Director Blake
                   ADSK  052769106  12-Jun-19  Irving                   Management    Yes  For  No   ClearBridge
Autodesk, Inc.
                                               Elect Director Mary T.
                   ADSK  052769106  12-Jun-19  McDowell                 Management    Yes  For  No   ClearBridge
Autodesk, Inc.
                                               Elect Director Stephen
                   ADSK  052769106  12-Jun-19  Milligan                 Management    Yes  For  No   ClearBridge
AT&T Inc.          LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  27-Feb-19  3,635   Yes  12  1.12  For      For
AT&T Inc.          LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  27-Feb-19  3,635   Yes  13  2     For      For
AT&T Inc.          LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  27-Feb-19  3,635   Yes  14  3     For      For
AT&T Inc.          LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  27-Feb-19  3,635   Yes  15  4     Against  For
Autodesk, Inc.     LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  16-Apr-19  22,473  Yes  1   1a    For      For
Autodesk, Inc.     LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  16-Apr-19  22,473  Yes  2   1b    For      For
Autodesk, Inc.     LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  16-Apr-19  22,473  Yes  3   1c    For      For
Autodesk, Inc.     LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  16-Apr-19  22,473  Yes  4   1d    For      For
Autodesk, Inc.     LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  16-Apr-19  22,473  Yes  5   1e    For      For
Autodesk, Inc.     LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  16-Apr-19  22,473  Yes  6   1f    For      For
AT&T Inc.

                   For    No  No
AT&T Inc.

                   For    No  No
AT&T Inc.

                   For    No  No
AT&T Inc.

                   Refer  No  No
Autodesk, Inc.

                   For    No  No
Autodesk, Inc.

                   For    No  No
Autodesk, Inc.

                   For    No  No
Autodesk, Inc.

                   For    No  No
Autodesk, Inc.

                   For    No  No
Autodesk, Inc.

                   For    No  No

Autodesk, Inc.
Elect Director Lorrie M.
ADSK 052769106 12-Jun-19 Norrington Management Yes For No ClearBridge
Autodesk, Inc.
Elect Director Betsy
ADSK 052769106 12-Jun-19 Rafael Management Yes For No ClearBridge
Autodesk, Inc.
Elect Director Stacy J.
ADSK 052769106 12-Jun-19 Smith Management Yes For No ClearBridge
Autodesk, Inc.
Ratify Ernst & Young
ADSK 052769106 12-Jun-19 LLP as Auditor Management Yes For No ClearBridge
Autodesk, Inc. Advisory Vote to Ratify
Named Executive
ADSK 052769106 12-Jun-19 Officers' Compensation Management Yes For No ClearBridge
Bausch Health
Cos., Inc. Elect Director Richard
BHC 071734107 30-Apr-19 U. De Schutter Management Yes For No ClearBridge
Bausch Health
Cos., Inc. Elect Director D. Robert
BHC 071734107 30-Apr-19 Hale Management Yes For No ClearBridge
Bausch Health
Cos., Inc. Elect Director Argeris
BHC 071734107 30-Apr-19 (Jerry) N. Karabelas Management Yes For No ClearBridge
Bausch Health
Cos., Inc. Elect Director Sarah B.
BHC 071734107 30-Apr-19 Kavanagh Management Yes For No ClearBridge
Bausch Health
Cos., Inc. Elect Director Joseph C.
BHC 071734107 30-Apr-19 Papa Management Yes For No ClearBridge
Autodesk, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 16-Apr-19 22,473 Yes 7 1g For For For
Autodesk, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 16-Apr-19 22,473 Yes 8 1h For For For
Autodesk, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 16-Apr-19 22,473 Yes 9 1i For For For
Autodesk, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 16-Apr-19 22,473 Yes 10 2 For For For
Autodesk, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 16-Apr-19 22,473 Yes 11 3 For For For
Bausch Health LVIP ClearBridge QS Select
Cos., Inc. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Canada Annual 04-Mar-19 15,412 Yes 1 1a For For For
Bausch Health LVIP ClearBridge QS Select
Cos., Inc. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Canada Annual 04-Mar-19 15,412 Yes 2 1b For For For
Bausch Health LVIP ClearBridge QS Select
Cos., Inc. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Canada Annual 04-Mar-19 15,412 Yes 3 1c For For For
Bausch Health LVIP ClearBridge QS Select
Cos., Inc. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Canada Annual 04-Mar-19 15,412 Yes 4 1d For For For
Bausch Health LVIP ClearBridge QS Select
Cos., Inc. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Canada Annual 04-Mar-19 15,412 Yes 5 1e For For For
Autodesk, Inc.

No No
Autodesk, Inc.

No No
Bausch Health
Cos., Inc.
No No
Bausch Health
Cos., Inc.
No No
Bausch Health
Cos., Inc.
No No
Bausch Health
Cos., Inc.
No No
Bausch Health
Cos., Inc.
No No

Bausch Health
Cos., Inc. Elect Director John A.
BHC 071734107 30-Apr-19 Paulson Management Yes For No ClearBridge
Bausch Health
Cos., Inc. Elect Director Robert N.
BHC 071734107 30-Apr-19 Power Management Yes For No ClearBridge
Bausch Health
Cos., Inc. Elect Director Russel C.
BHC 071734107 30-Apr-19 Robertson Management Yes For No ClearBridge
Bausch Health
Cos., Inc. Elect Director Thomas
BHC 071734107 30-Apr-19 W. Ross, Sr. Management Yes For No ClearBridge
Bausch Health
Cos., Inc. Elect Director Andrew
BHC 071734107 30-Apr-19 C. von Eschenbach Management Yes For No ClearBridge
Bausch Health
Cos., Inc. Elect Director Amy B.
BHC 071734107 30-Apr-19 Wechsler Management Yes For No ClearBridge
Bausch Health Advisory Vote on
Cos., Inc. Executive
BHC 071734107 30-Apr-19 Compensation Approach Management Yes For No ClearBridge
Bausch Health Approve
Cos., Inc. PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to Fix
BHC 071734107 30-Apr-19 Their Remuneration Management Yes For No ClearBridge
Biogen Inc. Elect Director John R.
Chiminski *Withdrawn
BIIB 09062X103 19-Jun-19 Resolution* Management No No ClearBridge
Biogen Inc.
Elect Director
BIIB 09062X103 19-Jun-19 Alexander J. Denner Management Yes For No ClearBridge
Bausch Health LVIP ClearBridge QS Select
Cos., Inc. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Canada Annual 04-Mar-19 15,412 Yes 6 1f For For For
Bausch Health LVIP ClearBridge QS Select
Cos., Inc. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Canada Annual 04-Mar-19 15,412 Yes 7 1g For For For
Bausch Health LVIP ClearBridge QS Select
Cos., Inc. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Canada Annual 04-Mar-19 15,412 Yes 8 1h For For For
Bausch Health LVIP ClearBridge QS Select
Cos., Inc. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Canada Annual 04-Mar-19 15,412 Yes 9 1i For For For
Bausch Health LVIP ClearBridge QS Select
Cos., Inc. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Canada Annual 04-Mar-19 15,412 Yes 10 1j For For For
Bausch Health LVIP ClearBridge QS Select
Cos., Inc. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Canada Annual 04-Mar-19 15,412 Yes 11 1k For For For
Bausch Health LVIP ClearBridge QS Select
Cos., Inc. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Canada Annual 04-Mar-19 15,412 Yes 12 2 For For For
Bausch Health
Cos., Inc.
LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Canada Annual 04-Mar-19 15,412 Yes 13 3 For For For
Biogen Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 22-Apr-19 24,847 No 1 1a
Biogen Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 22-Apr-19 24,847 Yes 2 1b For For For
Bausch Health
Cos., Inc.
No No
Bausch Health
Cos., Inc.
No No
Bausch Health
Cos., Inc.
No No
Bausch Health
Cos., Inc.
No No
Bausch Health
Cos., Inc.
No No
Bausch Health
Cos., Inc.
No No
Bausch Health
Cos., Inc.
No No
Bausch Health
Cos., Inc.

No No
Biogen Inc.

No No

Biogen Inc.
Elect Director Caroline
BIIB 09062X103 19-Jun-19 D. Dorsa Management Yes For No ClearBridge
Biogen Inc.
Elect Director William
BIIB 09062X103 19-Jun-19 A. Hawkins Management Yes For No ClearBridge
Biogen Inc.
Elect Director Nancy L.
BIIB 09062X103 19-Jun-19 Leaming Management Yes For No ClearBridge
Biogen Inc.
Elect Director Jesus B.
BIIB 09062X103 19-Jun-19 Mantas Management Yes For No ClearBridge
Biogen Inc.
Elect Director Richard
BIIB 09062X103 19-Jun-19 C. Mulligan Management Yes For No ClearBridge
Biogen Inc.
Elect Director Robert
BIIB 09062X103 19-Jun-19 W. Pangia Management Yes For No ClearBridge
Biogen Inc.
Elect Director Stelios
BIIB 09062X103 19-Jun-19 Papadopoulos Management Yes For No ClearBridge
Biogen Inc.
Elect Director Brian S.
BIIB 09062X103 19-Jun-19 Posner Management Yes For No ClearBridge
Biogen Inc.
Elect Director Eric K.
BIIB 09062X103 19-Jun-19 Rowinsky Management Yes For No ClearBridge
Biogen Inc.
Elect Director Lynn
BIIB 09062X103 19-Jun-19 Schenk Management Yes For No ClearBridge
Biogen Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 22-Apr-19 24,847 Yes 3 1c For For For No
Biogen Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 22-Apr-19 24,847 Yes 4 1d For For For No
Biogen Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 22-Apr-19 24,847 Yes 5 1e For For For No
Biogen Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 22-Apr-19 24,847 Yes 6 1f For For For No
Biogen Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 22-Apr-19 24,847 Yes 7 1g For For For No
Biogen Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 22-Apr-19 24,847 Yes 8 1h For For For No
Biogen Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 22-Apr-19 24,847 Yes 9 1i For For For No
Biogen Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 22-Apr-19 24,847 Yes 10 1j For For For No
Biogen Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 22-Apr-19 24,847 Yes 11 1k For For For No
Biogen Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 22-Apr-19 24,847 Yes 12 1l For For For No
Biogen Inc.

No
Biogen Inc.

Biogen Inc.
Elect Director Stephen
BIIB 09062X103 19-Jun-19 A. Sherwin Management Yes For No ClearBridge
Biogen Inc.
Elect Director Michel
BIIB 09062X103 19-Jun-19 Vounatsos Management Yes For No ClearBridge
Biogen Inc. Ratify
PricewaterhouseCoopers
BIIB 09062X103 19-Jun-19 LLP as Auditors Management Yes For No ClearBridge
Biogen Inc. Advisory Vote to Ratify
Named Executive
BIIB 09062X103 19-Jun-19 Officers' Compensation Management Yes For No ClearBridge
Citrix Systems,
Inc. Elect Director Robert
CTXS 177376100 04-Jun-19 M. Calderoni Management Yes For No ClearBridge
Citrix Systems,
Inc. Elect Director Nanci E.
CTXS 177376100 04-Jun-19 Caldwell Management Yes For No ClearBridge
Citrix Systems,
Inc. Elect Director Jesse A.
CTXS 177376100 04-Jun-19 Cohn Management Yes For No ClearBridge
Citrix Systems,
Inc. Elect Director Robert D.
CTXS 177376100 04-Jun-19 Daleo Management Yes For No ClearBridge
Citrix Systems,
Inc. Elect Director Murray J.
CTXS 177376100 04-Jun-19 Demo Management Yes For No ClearBridge
Citrix Systems,
Inc. Elect Director Ajei S.
CTXS 177376100 04-Jun-19 Gopal Management Yes For No ClearBridge
Biogen Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 22-Apr-19 24,847 Yes 13 1m For For For No
Biogen Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 22-Apr-19 24,847 Yes 14 1n For For For No
Biogen Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 22-Apr-19 24,847 Yes 15 2 For For For No
Biogen Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 22-Apr-19 24,847 Yes 16 3 For For For No
Citrix Systems, LVIP ClearBridge QS Select
Inc. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 09-Apr-19 13,768 Yes 1 1a For For For No
Citrix Systems, LVIP ClearBridge QS Select
Inc. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 09-Apr-19 13,768 Yes 2 1b For For For No
Citrix Systems, LVIP ClearBridge QS Select
Inc. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 09-Apr-19 13,768 Yes 3 1c For For For No
Citrix Systems, LVIP ClearBridge QS Select
Inc. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 09-Apr-19 13,768 Yes 4 1d For For For No
Citrix Systems, LVIP ClearBridge QS Select
Inc. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 09-Apr-19 13,768 Yes 5 1e For For For No
Citrix Systems, LVIP ClearBridge QS Select
Inc. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 09-Apr-19 13,768 Yes 6 1f For For For No
Biogen Inc.

No
Biogen Inc.

No
Citrix Systems,
Inc.
No
Citrix Systems,
Inc.
No
Citrix Systems,
Inc.
No
Citrix Systems,
Inc.
No
Citrix Systems,
Inc.
No
Citrix Systems,
Inc.
No


Citrix Systems,
Inc.                                           Elect Director David J.
                   CTXS  177376100  04-Jun-19  Henshall                  Management  Yes  For  No  ClearBridge
Citrix Systems,
Inc.                                           Elect Director Thomas
                   CTXS  177376100  04-Jun-19  E. Hogan                  Management  Yes  For  No  ClearBridge
Citrix Systems,
Inc.                                           Elect Director Moira A.
                   CTXS  177376100  04-Jun-19  Kilcoyne                  Management  Yes  For  No  ClearBridge
Citrix Systems,
Inc.                                           Elect Director Peter J.
                   CTXS  177376100  04-Jun-19  Sacripanti                Management  Yes  For  No  ClearBridge
Citrix Systems,
Inc.                                           Amend Omnibus Stock
                   CTXS  177376100  04-Jun-19  Plan                      Management  Yes  For  No  ClearBridge
Citrix Systems,
Inc.                                           Ratify Ernst & Young
                   CTXS  177376100  04-Jun-19  LLP as Auditor            Management  Yes  For  No  ClearBridge
Citrix Systems,                                Advisory Vote to Ratify
Inc.                                           Named Executive
                   CTXS  177376100  04-Jun-19  Officers' Compensation    Management  Yes  For  No  ClearBridge
Cohen & Steers,
Inc. (New York)                                Elect Director Martin
                   CNS   19247A100  01-May-19  Cohen                     Management  Yes  For  No  ClearBridge
Cohen & Steers,
Inc. (New York)                                Elect Director Robert H.
                   CNS   19247A100  01-May-19  Steers                    Management  Yes  For  No  ClearBridge
Cohen & Steers,
Inc. (New York)                                Elect Director Peter L.
                   CNS   19247A100  01-May-19  Rhein                     Management  Yes  For  No  ClearBridge
Citrix Systems,    LVIP ClearBridge QS Select
Inc.               LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  09-Apr-19  13,768  Yes  7   1g  For  For  For  No
Citrix Systems,    LVIP ClearBridge QS Select
Inc.               LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  09-Apr-19  13,768  Yes  8   1h  For  For  For  No
Citrix Systems,    LVIP ClearBridge QS Select
Inc.               LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  09-Apr-19  13,768  Yes  9   1i  For  For  For  No
Citrix Systems,    LVIP ClearBridge QS Select
Inc.               LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  09-Apr-19  13,768  Yes  10  1j  For  For  For  No
Citrix Systems,    LVIP ClearBridge QS Select
Inc.               LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  09-Apr-19  13,768  Yes  11  2   For  For  For  No
Citrix Systems,    LVIP ClearBridge QS Select
Inc.               LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  09-Apr-19  13,768  Yes  12  3   For  For  For  No
Citrix Systems,    LVIP ClearBridge QS Select
Inc.               LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  09-Apr-19  13,768  Yes  13  4   For  For  For  No
Cohen & Steers,    LVIP ClearBridge QS Select
Inc. (New York)    LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  06-Mar-19  13,472  Yes  1   1a  For  For  For  No
Cohen & Steers,    LVIP ClearBridge QS Select
Inc. (New York)    LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  06-Mar-19  13,472  Yes  2   1b  For  For  For  No
Cohen & Steers,    LVIP ClearBridge QS Select
Inc. (New York)    LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  06-Mar-19  13,472  Yes  3   1c  For  For  For  No
Citrix Systems,
Inc.
                   No
Citrix Systems,
Inc.
                   No
Citrix Systems,
Inc.
                   No
Citrix Systems,
Inc.
                   No
Citrix Systems,
Inc.
                   No
Citrix Systems,
Inc.
                   No
Citrix Systems,
Inc.
                   No
Cohen & Steers,
Inc. (New York)
                   No
Cohen & Steers,
Inc. (New York)
                   No
Cohen & Steers,
Inc. (New York)
                   No

Cohen & Steers,
Inc. (New York) Elect Director Richard
CNS 19247A100 01-May-19 P. Simon Management Yes For No ClearBridge
Cohen & Steers,
Inc. (New York) Elect Director Edmond
CNS 19247A100 01-May-19 D. Villani Management Yes For No ClearBridge
Cohen & Steers,
Inc. (New York) Elect Director Frank T.
CNS 19247A100 01-May-19 Connor Management Yes For No ClearBridge
Cohen & Steers,
Inc. (New York) Elect Director Reena
CNS 19247A100 01-May-19 Aggarwal Management Yes For No ClearBridge
Cohen & Steers,
Inc. (New York) Ratify Deloitte &
CNS 19247A100 01-May-19 Touche LLP as Auditors Management Yes For No ClearBridge
Cohen & Steers, Advisory Vote to Ratify
Inc. (New York) Named Executive
CNS 19247A100 01-May-19 Officers' Compensation Management Yes For No ClearBridge
Comcast
Corporation Elect Director Kenneth
CMCSA 20030N101 05-Jun-19 J. Bacon Management Yes For No ClearBridge
Comcast
Corporation Elect Director Madeline
CMCSA 20030N101 05-Jun-19 S. Bell Management Yes For No ClearBridge
Comcast
Corporation Elect Director Sheldon
CMCSA 20030N101 05-Jun-19 M. Bonovitz Management Yes For No ClearBridge
Comcast
Corporation Elect Director Edward
CMCSA 20030N101 05-Jun-19 D. Breen Management Yes For No ClearBridge
Cohen & Steers, LVIP ClearBridge QS Select
Inc. (New York) LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 06-Mar-19 13,472 Yes 4 1d For For For
Cohen & Steers, LVIP ClearBridge QS Select
Inc. (New York) LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 06-Mar-19 13,472 Yes 5 1e For For For
Cohen & Steers, LVIP ClearBridge QS Select
Inc. (New York) LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 06-Mar-19 13,472 Yes 6 1f For For For
Cohen & Steers, LVIP ClearBridge QS Select
Inc. (New York) LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 06-Mar-19 13,472 Yes 7 1g For For For
Cohen & Steers, LVIP ClearBridge QS Select
Inc. (New York) LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 06-Mar-19 13,472 Yes 8 2 For For For
Cohen & Steers, LVIP ClearBridge QS Select
Inc. (New York) LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 06-Mar-19 13,472 Yes 9 3 For For For
Comcast LVIP ClearBridge QS Select
Corporation LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 05-Apr-19 190,548 Yes 1 1.1 For For For
Comcast LVIP ClearBridge QS Select
Corporation LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 05-Apr-19 190,548 Yes 2 1.2 For For For
Comcast LVIP ClearBridge QS Select
Corporation LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 05-Apr-19 190,548 Yes 3 1.3 For For For
Comcast LVIP ClearBridge QS Select
Corporation LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 05-Apr-19 190,548 Yes 4 1.4 For For For
Cohen & Steers,
Inc. (New York)
No No
Cohen & Steers,
Inc. (New York)
No No
Cohen & Steers,
Inc. (New York)
No No
Cohen & Steers,
Inc. (New York)
No No
Cohen & Steers,
Inc. (New York)
No No
Cohen & Steers,
Inc. (New York)
No No
Comcast
Corporation
No No
Comcast
Corporation
No No
Comcast
Corporation
No No
Comcast
Corporation
No No


Comcast
Corporation                                     Elect Director Gerald L.
                   CMCSA  20030N101  05-Jun-19  Hassell                    Management    Yes  For      No  ClearBridge
Comcast
Corporation                                     Elect Director Jeffrey A.
                   CMCSA  20030N101  05-Jun-19  Honickman                  Management    Yes  For      No  ClearBridge
Comcast
Corporation                                     Elect Director Maritza
                   CMCSA  20030N101  05-Jun-19  G. Montiel                 Management    Yes  For      No  ClearBridge
Comcast
Corporation                                     Elect Director Asuka
                   CMCSA  20030N101  05-Jun-19  Nakahara                   Management    Yes  For      No  ClearBridge
Comcast
Corporation                                     Elect Director David C.
                   CMCSA  20030N101  05-Jun-19  Novak                      Management    Yes  For      No  ClearBridge
Comcast
Corporation                                     Elect Director Brian L.
                   CMCSA  20030N101  05-Jun-19  Roberts                    Management    Yes  For      No  ClearBridge
Comcast
Corporation                                     Ratify Deloitte &
                   CMCSA  20030N101  05-Jun-19  Touche LLP as Auditor      Management    Yes  For      No  ClearBridge
Comcast                                         Approve Nonqualified
Corporation                                     Employee Stock
                   CMCSA  20030N101  05-Jun-19  Purchase Plan              Management    Yes  For      No  ClearBridge
Comcast                                         Advisory Vote to Ratify
Corporation                                     Named Executive
                   CMCSA  20030N101  05-Jun-19  Officers' Compensation     Management    Yes  For      No  ClearBridge
Comcast
Corporation                                     Require Independent
                   CMCSA  20030N101  05-Jun-19  Board Chairman             Share Holder  Yes  Against  No  ClearBridge
Comcast            LVIP ClearBridge QS Select
Corporation        LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  05-Apr-19  190,548  Yes  5   1.5   For
Comcast            LVIP ClearBridge QS Select
Corporation        LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  05-Apr-19  190,548  Yes  6   1.6   For
Comcast            LVIP ClearBridge QS Select
Corporation        LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  05-Apr-19  190,548  Yes  7   1.7   For
Comcast            LVIP ClearBridge QS Select
Corporation        LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  05-Apr-19  190,548  Yes  8   1.8   For
Comcast            LVIP ClearBridge QS Select
Corporation        LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  05-Apr-19  190,548  Yes  9   1.9   For
Comcast            LVIP ClearBridge QS Select
Corporation        LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  05-Apr-19  190,548  Yes  10  1.10  For
Comcast            LVIP ClearBridge QS Select
Corporation        LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  05-Apr-19  190,548  Yes  11  2     For
Comcast            LVIP ClearBridge QS Select
Corporation        LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  05-Apr-19  190,548  Yes  12  3     For
Comcast            LVIP ClearBridge QS Select
Corporation        LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  05-Apr-19  190,548  Yes  13  4     For
Comcast            LVIP ClearBridge QS Select
Corporation        LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  05-Apr-19  190,548  Yes  14  5     Against
Comcast
Corporation
                   For      For    No   No
Comcast
Corporation
                   For      For    No   No
Comcast
Corporation
                   For      For    No   No
Comcast
Corporation
                   For      For    No   No
Comcast
Corporation
                   For      For    No   No
Comcast
Corporation
                   For      For    No   No
Comcast
Corporation
                   For      For    No   No
Comcast
Corporation
                   For      For    No   No
Comcast
Corporation
                   Against  Refer  Yes  No
Comcast
Corporation
                   For      Refer  Yes  No


Comcast
Corporation                                     Report on Lobbying
                   CMCSA  20030N101  05-Jun-19  Payments and Policy       Share Holder  Yes  Against  No  ClearBridge
Core Laboratories
NV                                              Elect Director Martha Z.
                   CLB    N22717107  23-May-19  Carnes                    Management    Yes  For      No  ClearBridge
Core Laboratories
NV                                              Elect Director Michael
                   CLB    N22717107  23-May-19  Straughen                 Management    Yes  For      No  ClearBridge
Core Laboratories
NV                                              Elect Director Gregory
                   CLB    N22717107  23-May-19  B. Barnett                Management    Yes  For      No  ClearBridge
Core Laboratories
NV                                              Ratify KPMG as
                   CLB    N22717107  23-May-19  Auditors                  Management    Yes  For      No  ClearBridge
Core Laboratories                               Adopt Financial
NV                                              Statements and
                   CLB    N22717107  23-May-19  Statutory Reports         Management    Yes  For      No  ClearBridge
Core Laboratories
NV                                              Approve Cancellation of
                   CLB    N22717107  23-May-19  Repurchased Shares        Management    Yes  For      No  ClearBridge
Core Laboratories                               Authorize Repurchase
NV                                              of Up to 10 Percent of
                   CLB    N22717107  23-May-19  Issued Share Capital      Management    Yes  For      No  ClearBridge
Core Laboratories                               Grant Board Authority
NV                                              to Issue Shares Up To
                                                10 Percent of Issued
                   CLB    N22717107  23-May-19  Capital                   Management    Yes  For      No  ClearBridge
Core Laboratories                               Authorize Board to
NV                                              Exclude Preemptive
                                                Rights from Share
                   CLB    N22717107  23-May-19  Issuances                 Management    Yes  For      No  ClearBridge
Comcast            LVIP ClearBridge QS Select
Corporation        LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA          Annual  05-Apr-19  190,548  Yes  15  6   Against
Core Laboratories  LVIP ClearBridge QS Select
NV                 LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  25-Apr-19  28,817   Yes  1   1a  For
Core Laboratories  LVIP ClearBridge QS Select
NV                 LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  25-Apr-19  28,817   Yes  2   1b  For
Core Laboratories  LVIP ClearBridge QS Select
NV                 LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  25-Apr-19  28,817   Yes  3   1c  For
Core Laboratories  LVIP ClearBridge QS Select
NV                 LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  25-Apr-19  28,817   Yes  4   2   For
Core Laboratories  LVIP ClearBridge QS Select
NV                 LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  25-Apr-19  28,817   Yes  5   3   For
Core Laboratories  LVIP ClearBridge QS Select
NV                 LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  25-Apr-19  28,817   Yes  6   4   For
Core Laboratories  LVIP ClearBridge QS Select
NV                 LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  25-Apr-19  28,817   Yes  7   5   For
Core Laboratories
NV                 LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  25-Apr-19  28,817   Yes  8   6   For
Core Laboratories
NV                 LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  25-Apr-19  28,817   Yes  9   7   For
Comcast
Corporation
                   For  Refer  Yes  No
Core Laboratories
NV
                   For  For    No   No
Core Laboratories
NV
                   For  For    No   No
Core Laboratories
NV
                   For  For    No   No
Core Laboratories
NV
                   For  For    No   No
Core Laboratories
NV
                   For  For    No   No
Core Laboratories
NV
                   For  For    No   No
Core Laboratories
NV
                   For  For    No   No
Core Laboratories
NV

                   For  Refer  No   No
Core Laboratories
NV

                   For  Refer  No   No

Core Laboratories Advisory Vote to Ratify
NV Named Executive
CLB N22717107 23-May-19 Officers' Compensation Management Yes For No ClearBridge
Discovery, Inc.
Elect Director Paul A.
DISCA 25470F104 08-May-19 Gould Management Yes For No ClearBridge
Discovery, Inc.
Elect Director Kenneth
DISCA 25470F104 08-May-19 W. Lowe Management Yes For No ClearBridge
Discovery, Inc.
Elect Director Daniel E.
DISCA 25470F104 08-May-19 Sanchez Management Yes For No ClearBridge
Discovery, Inc. Ratify
PricewaterhouseCoopers
DISCA 25470F104 08-May-19 LLP as Auditors Management Yes For No ClearBridge
Discovery, Inc.

DISCA 25470F104 08-May-19 Adopt Simple Majority Share Holder Yes For Yes ClearBridge
Discovery, Inc. Disclose Board
Diversity and
DISCA 25470F104 08-May-19 Qualifications Share Holder Yes Against No ClearBridge
Encana Corp.
Elect Director Peter A.
ECA 292505104 30-Apr-19 Dea Management Yes For No ClearBridge
Encana Corp.
Elect Director Fred J.
ECA 292505104 30-Apr-19 Fowler Management Yes For No ClearBridge
Encana Corp.
Elect Director Howard
ECA 292505104 30-Apr-19 J. Mayson Management Yes For No ClearBridge
Core Laboratories LVIP ClearBridge QS Select
NV LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Netherlands Annual 25-Apr-19 28,817 Yes 10 8 For
Discovery, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 15-Mar-19 81,189 Yes 1 1.1 For
Discovery, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 15-Mar-19 81,189 Yes 2 1.2 For
Discovery, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 15-Mar-19 81,189 Yes 3 1.3 For
Discovery, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 15-Mar-19 81,189 Yes 4 2 For
Discovery, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 15-Mar-19 81,189 Yes 5 3 Against
Discovery, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 15-Mar-19 81,189 Yes 6 4 Against
Encana Corp. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Canada Annual 06-Mar-19 163,410 Yes 1 1.1 For
Encana Corp. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Canada Annual 06-Mar-19 163,410 Yes 2 1.2 For
Encana Corp. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Canada Annual 06-Mar-19 163,410 Yes 3 1.3 For
Core Laboratories
NV
For For No No
Discovery, Inc.

Withhold For Yes No
Discovery, Inc.

For For No No
Discovery, Inc.

Against Refer No No
Encana Corp.

For For No No
Encana Corp.

For For No No

Encana Corp.
Elect Director Lee A.
ECA 292505104 30-Apr-19 McIntire Management Yes For No ClearBridge
Encana Corp.
Elect Director Margaret
ECA 292505104 30-Apr-19 A. McKenzie Management Yes For No ClearBridge
Encana Corp.
Elect Director Steven
ECA 292505104 30-Apr-19 W. Nance Management Yes For No ClearBridge
Encana Corp.
Elect Director Suzanne
ECA 292505104 30-Apr-19 P. Nimocks Management Yes For No ClearBridge
Encana Corp.
Elect Director Thomas
ECA 292505104 30-Apr-19 G. Ricks Management Yes For No ClearBridge
Encana Corp.
Elect Director Brian G.
ECA 292505104 30-Apr-19 Shaw Management Yes For No ClearBridge
Encana Corp.
Elect Director Douglas
ECA 292505104 30-Apr-19 J. Suttles Management Yes For No ClearBridge
Encana Corp.
Elect Director Bruce G.
ECA 292505104 30-Apr-19 Waterman Management Yes For No ClearBridge
Encana Corp.
Elect Director Clayton
ECA 292505104 30-Apr-19 H. Woitas Management Yes For No ClearBridge
Encana Corp. Approve
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to Fix
ECA 292505104 30-Apr-19 Their Remuneration Management Yes For No ClearBridge
Encana Corp. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Canada Annual 06-Mar-19 163,410 Yes 4 1.4 For For
Encana Corp. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Canada Annual 06-Mar-19 163,410 Yes 5 1.5 For For
Encana Corp. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Canada Annual 06-Mar-19 163,410 Yes 6 1.6 For For
Encana Corp. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Canada Annual 06-Mar-19 163,410 Yes 7 1.7 For For
Encana Corp. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Canada Annual 06-Mar-19 163,410 Yes 8 1.8 For For
Encana Corp. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Canada Annual 06-Mar-19 163,410 Yes 9 1.9 For For
Encana Corp. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Canada Annual 06-Mar-19 163,410 Yes 10 1.10 For For
Encana Corp. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Canada Annual 06-Mar-19 163,410 Yes 11 1.11 For For
Encana Corp. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Canada Annual 06-Mar-19 163,410 Yes 12 1.12 For For
Encana Corp.

LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Canada Annual 06-Mar-19 163,410 Yes 13 2 For For
Encana Corp.

For No No
Encana Corp.

For No No

Encana Corp.
Amend Shareholder
ECA 292505104 30-Apr-19 Rights Plan Management Yes For No ClearBridge
Encana Corp.
Approve Omnibus Stock
ECA 292505104 30-Apr-19 Plan Management Yes For No ClearBridge
Encana Corp. Advisory Vote to Ratify
Named Executive
ECA 292505104 30-Apr-19 Officers' Compensation Management Yes For No ClearBridge
Facebook, Inc.
Elect Director Peggy
FB 30303M102 30-May-19 Alford Management Yes For No ClearBridge
Facebook, Inc.
Elect Director Marc L.
FB 30303M102 30-May-19 Andreessen Management Yes For No ClearBridge
Facebook, Inc.
Elect Director Kenneth
FB 30303M102 30-May-19 I. Chenault Management Yes For No ClearBridge
Facebook, Inc.
Elect Director Susan D.
FB 30303M102 30-May-19 Desmond-Hellmann Management Yes For No ClearBridge
Facebook, Inc.
Elect Director Sheryl K.
FB 30303M102 30-May-19 Sandberg Management Yes For No ClearBridge
Facebook, Inc.
Elect Director Peter A.
FB 30303M102 30-May-19 Thiel Management Yes For No ClearBridge
Facebook, Inc.
Elect Director Jeffrey D.
FB 30303M102 30-May-19 Zients Management Yes For No ClearBridge
Encana Corp. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Canada Annual 06-Mar-19 163,410 Yes 14 3 For
Encana Corp. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Canada Annual 06-Mar-19 163,410 Yes 15 4 For
Encana Corp. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Canada Annual 06-Mar-19 163,410 Yes 16 5 For
Facebook, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 05-Apr-19 872 Yes 1 1.1 For
Facebook, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 05-Apr-19 872 Yes 2 1.2 For
Facebook, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 05-Apr-19 872 Yes 3 1.3 For
Facebook, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 05-Apr-19 872 Yes 4 1.4 For
Facebook, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 05-Apr-19 872 Yes 5 1.5 For
Facebook, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 05-Apr-19 872 Yes 6 1.6 For
Facebook, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 05-Apr-19 872 Yes 7 1.7 For
Encana Corp.

For Refer No No
Encana Corp.

For For No No
Encana Corp.

Against Refer Yes No
Facebook, Inc.

For For No No
Facebook, Inc.

Withhold For Yes No
Facebook, Inc.

For For No No
Facebook, Inc.

Withhold Withhold Yes Yes
Facebook, Inc.

For For No No
Facebook, Inc.

For For No No

Facebook, Inc.
Elect Director Mark
FB 30303M102 30-May-19 Zuckerberg Management Yes For No ClearBridge
Facebook, Inc.
Ratify Ernst & Young
FB 30303M102 30-May-19 LLP as Auditors Management Yes For No ClearBridge
Facebook, Inc. Advisory Vote to Ratify
Named Executive
FB 30303M102 30-May-19 Officers' Compensation Management Yes Against Yes ClearBridge
Facebook, Inc.
Advisory Vote on Say
FB 30303M102 30-May-19 on Pay Frequency Management Yes One Year Yes ClearBridge
Facebook, Inc. Approve
Recapitalization Plan for
all Stock to Have
FB 30303M102 30-May-19 One-vote per Share Share Holder Yes For Yes ClearBridge
Facebook, Inc.
Require Independent
FB 30303M102 30-May-19 Board Chairman Share Holder Yes Against No ClearBridge
Facebook, Inc. Require a Majority Vote
for the Election of
FB 30303M102 30-May-19 Directors Share Holder Yes For Yes ClearBridge
Facebook, Inc. Disclose Board
Diversity and
FB 30303M102 30-May-19 Qualifications Matrix Share Holder Yes Against No ClearBridge
Facebook, Inc.
Report on Content
FB 30303M102 30-May-19 Governance Share Holder Yes Against No ClearBridge
Facebook, Inc.
Report on Global
FB 30303M102 30-May-19 Median Gender Pay Gap Share Holder Yes For Yes ClearBridge
Facebook, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 05-Apr-19 872 Yes 8 1.8 For Withhold
Facebook, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 05-Apr-19 872 Yes 9 2 For For
Facebook, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 05-Apr-19 872 Yes 10 3 For Against
Facebook, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/ Three One
Bauman LVIP_AGG 997LNW3 USA Annual 05-Apr-19 872 Yes 11 4 Years Year
Facebook, Inc.
LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 05-Apr-19 872 Yes 12 5 Against For
Facebook, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 05-Apr-19 872 Yes 13 6 Against For
Facebook, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 05-Apr-19 872 Yes 14 7 Against For
Facebook, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 05-Apr-19 872 Yes 15 8 Against Against
Facebook, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 05-Apr-19 872 Yes 16 9 Against Against
Facebook, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 05-Apr-19 872 Yes 17 10 Against For
Facebook, Inc.

For Yes No
Facebook, Inc.

For No No
Facebook, Inc.

Refer No No
Facebook, Inc.
One
Year No No
Facebook, Inc.

For No No
Facebook, Inc.

Refer Yes No
Facebook, Inc.

For No No
Facebook, Inc.

Refer No No
Facebook, Inc.

Refer No No


Facebook, Inc.                                Prepare Employment
                                              Diversity Report and
                                              Report on Diversity
                   FB   30303M102  30-May-19  Policies                  Share Holder  Yes  Against  No  ClearBridge
Facebook, Inc.                                Study Strategic
                                              Alternatives Including
                   FB   30303M102  30-May-19  Sale of Assets            Share Holder  Yes  Against  No  ClearBridge
Fluor Corporation
                                              Elect Director Peter K.
                   FLR  343412102  02-May-19  Barker                    Management    Yes  For      No  ClearBridge
Fluor Corporation
                                              Elect Director Alan M.
                   FLR  343412102  02-May-19  Bennett                   Management    Yes  For      No  ClearBridge
Fluor Corporation
                                              Elect Director Rosemary
                   FLR  343412102  02-May-19  T. Berkery                Management    Yes  For      No  ClearBridge
Fluor Corporation
                                              Elect Director Alan L.
                   FLR  343412102  02-May-19  Boeckmann                 Management    Yes  For      No  ClearBridge
Fluor Corporation
                                              Elect Director Peter J.
                   FLR  343412102  02-May-19  Fluor                     Management    Yes  For      No  ClearBridge
Fluor Corporation
                                              Elect Director James T.
                   FLR  343412102  02-May-19  Hackett                   Management    Yes  For      No  ClearBridge
Fluor Corporation
                                              Elect Director Samuel J.
                   FLR  343412102  02-May-19  Locklear, III             Management    Yes  For      No  ClearBridge
Fluor Corporation
                                              Elect Director Deborah
                   FLR  343412102  02-May-19  D. McWhinney              Management    Yes  For      No  ClearBridge
Facebook, Inc.
                   LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  05-Apr-19  872     Yes  18  11  Against  Against
Facebook, Inc.     LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  05-Apr-19  872     Yes  19  12  Against  Against
Fluor Corporation  LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  04-Mar-19  24,144  Yes  1   1A  For      For
Fluor Corporation  LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  04-Mar-19  24,144  Yes  2   1B  For      For
Fluor Corporation  LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  04-Mar-19  24,144  Yes  3   1C  For      For
Fluor Corporation  LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  04-Mar-19  24,144  Yes  4   1D  For      For
Fluor Corporation  LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  04-Mar-19  24,144  Yes  5   1E  For      For
Fluor Corporation  LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  04-Mar-19  24,144  Yes  6   1F  For      For
Fluor Corporation  LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  04-Mar-19  24,144  Yes  7   1G  For      For
Fluor Corporation  LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  04-Mar-19  24,144  Yes  8   1H  For      For
Facebook, Inc.


                   Refer  No  No
Facebook, Inc.

                   Refer  No  No
Fluor Corporation

                   For    No  No
Fluor Corporation

                   For    No  No
Fluor Corporation

                   For    No  No
Fluor Corporation

                   For    No  No
Fluor Corporation

                   For    No  No
Fluor Corporation

                   For    No  No
Fluor Corporation

                   For    No  No
Fluor Corporation

                   For    No  No


Fluor Corporation
                                              Elect Director Armando
                   FLR  343412102  02-May-19  J. Olivera                Management    Yes  For  No   ClearBridge
Fluor Corporation
                                              Elect Director Matthew
                   FLR  343412102  02-May-19  K. Rose                   Management    Yes  For  No   ClearBridge
Fluor Corporation
                                              Elect Director David T.
                   FLR  343412102  02-May-19  Seaton                    Management    Yes  For  No   ClearBridge
Fluor Corporation
                                              Elect Director Nader H.
                   FLR  343412102  02-May-19  Sultan                    Management    Yes  For  No   ClearBridge
Fluor Corporation
                                              Elect Director Lynn C.
                   FLR  343412102  02-May-19  Swann                     Management    Yes  For  No   ClearBridge
Fluor Corporation                             Advisory Vote to Ratify
                                              Named Executive
                   FLR  343412102  02-May-19  Officers' Compensation    Management    Yes  For  No   ClearBridge
Fluor Corporation
                                              Ratify Ernst & Young
                   FLR  343412102  02-May-19  LLP as Auditor            Management    Yes  For  No   ClearBridge
Fluor Corporation                             Adopt Quantitative
                                              Company-wide GHG
                   FLR  343412102  02-May-19  Goals                     Share Holder  Yes  For  Yes  ClearBridge
Freeport-McMoRan
Inc.                                          Elect Director Richard
                   FCX  35671D857  12-Jun-19  C. Adkerson               Management    Yes  For  No   ClearBridge
Freeport-McMoRan
Inc.                                          Elect Director Gerald J.
                   FCX  35671D857  12-Jun-19  Ford                      Management    Yes  For  No   ClearBridge
Fluor Corporation  LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  04-Mar-19  24,144  Yes  9   1I   For      For
Fluor Corporation  LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  04-Mar-19  24,144  Yes  10  1J   For      For
Fluor Corporation  LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  04-Mar-19  24,144  Yes  11  1K   For      For
Fluor Corporation  LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  04-Mar-19  24,144  Yes  12  1L   For      For
Fluor Corporation  LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  04-Mar-19  24,144  Yes  13  1M   For      For
Fluor Corporation  LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  04-Mar-19  24,144  Yes  14  2    For      For
Fluor Corporation  LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  04-Mar-19  24,144  Yes  15  3    For      For
Fluor Corporation  LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  04-Mar-19  24,144  Yes  16  4    Against  For
Freeport-McMoRan   LVIP ClearBridge QS Select
Inc.               LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  15-Apr-19  41,279  Yes  1   1.1  For      For
Freeport-McMoRan   LVIP ClearBridge QS Select
Inc.               LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  15-Apr-19  41,279  Yes  2   1.2  For      For
Fluor Corporation

                   For    No  No
Fluor Corporation

                   For    No  No
Fluor Corporation

                   For    No  No
Fluor Corporation

                   For    No  No
Fluor Corporation

                   For    No  No
Fluor Corporation

                   For    No  No
Fluor Corporation

                   For    No  No
Fluor Corporation

                   Refer  No  No
Freeport-McMoRan
Inc.
                   For    No  No
Freeport-McMoRan
Inc.
                   For    No  No

Freeport-McMoRan
Inc. Elect Director Lydia H.
FCX 35671D857 12-Jun-19 Kennard Management Yes For No ClearBridge
Freeport-McMoRan
Inc. Elect Director Dustan E.
FCX 35671D857 12-Jun-19 McCoy Management Yes For No ClearBridge
Freeport-McMoRan
Inc. Elect Director Frances
FCX 35671D857 12-Jun-19 Fragos Townsend Management Yes For No ClearBridge
Freeport-McMoRan
Inc. Ratify Ernst & Young
FCX 35671D857 12-Jun-19 LLP as Auditor Management Yes For No ClearBridge
Freeport-McMoRan Advisory Vote to Ratify
Inc. Named Executive
FCX 35671D857 12-Jun-19 Officers' Compensation Management Yes For No ClearBridge
GCI Liberty, Inc.
Elect Director John C.
GLIBA 36164V305 24-Jun-19 Malone Management Yes For No ClearBridge
GCI Liberty, Inc.
Elect Director Richard
GLIBA 36164V305 24-Jun-19 R. Green Management Yes For No ClearBridge
GCI Liberty, Inc.
Ratify KPMG LLP as
GLIBA 36164V305 24-Jun-19 Auditors Management Yes For No ClearBridge
ImmunoGen, Inc.
Fix Number of Directors
IMGN 45253H101 20-Jun-19 at Seven Management Yes For No ClearBridge
ImmunoGen, Inc.
Elect Director Stephen
IMGN 45253H101 20-Jun-19 C. McCluski Management Yes For No ClearBridge
Freeport-McMoRan LVIP ClearBridge QS Select
Inc. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 15-Apr-19 41,279 Yes 3 1.3 For For
Freeport-McMoRan LVIP ClearBridge QS Select
Inc. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 15-Apr-19 41,279 Yes 4 1.4 For For
Freeport-McMoRan LVIP ClearBridge QS Select
Inc. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 15-Apr-19 41,279 Yes 5 1.5 For For
Freeport-McMoRan LVIP ClearBridge QS Select
Inc. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 15-Apr-19 41,279 Yes 6 2 For For
Freeport-McMoRan LVIP ClearBridge QS Select
Inc. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 15-Apr-19 41,279 Yes 7 3 For For
GCI Liberty, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 25-Apr-19 5,695 Yes 1 1.1 For Withhold
GCI Liberty, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 25-Apr-19 5,695 Yes 2 1.2 For For
GCI Liberty, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 25-Apr-19 5,695 Yes 3 2 For For
ImmunoGen, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 23-Apr-19 1,311 Yes 1 1 For For
ImmunoGen, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 23-Apr-19 1,311 Yes 2 2.1 For For
Freeport-McMoRan
Inc.
For No No
Freeport-McMoRan
Inc.
For No No
Freeport-McMoRan
Inc.
For No No
Freeport-McMoRan
Inc.
For No No
Freeport-McMoRan
Inc.
For No No
GCI Liberty, Inc.

For Yes No
GCI Liberty, Inc.

For No No
GCI Liberty, Inc.

For No No
ImmunoGen, Inc.

For No No

ImmunoGen, Inc.
Elect Director Richard J.
IMGN 45253H101 20-Jun-19 Wallace Management Yes For No ClearBridge
ImmunoGen, Inc.
Elect Director Mark
IMGN 45253H101 20-Jun-19 Goldberg Management Yes For No ClearBridge
ImmunoGen, Inc.
Elect Director Dean J.
IMGN 45253H101 20-Jun-19 Mitchell Management Yes For No ClearBridge
ImmunoGen, Inc.
Elect Director Kristine
IMGN 45253H101 20-Jun-19 Peterson Management Yes For No ClearBridge
ImmunoGen, Inc.
Elect Director Mark J.
IMGN 45253H101 20-Jun-19 Enyedy Management Yes For No ClearBridge
ImmunoGen, Inc.
Elect Director Stuart A.
IMGN 45253H101 20-Jun-19 Arbuckle Management Yes For No ClearBridge
ImmunoGen, Inc. Advisory Vote to Ratify
Named Executive
IMGN 45253H101 20-Jun-19 Officers' Compensation Management Yes Against Yes ClearBridge
ImmunoGen, Inc.
Ratify Ernst & Young
IMGN 45253H101 20-Jun-19 LLP as Auditor Management Yes For No ClearBridge
Intel Corporation
Elect Director Aneel
INTC 458140100 16-May-19 Bhusri Management Yes For No ClearBridge
Intel Corporation
Elect Director Andy D.
INTC 458140100 16-May-19 Bryant Management Yes For No ClearBridge
ImmunoGen, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 23-Apr-19 1,311 Yes 3 2.2 For For
ImmunoGen, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 23-Apr-19 1,311 Yes 4 2.3 For For
ImmunoGen, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 23-Apr-19 1,311 Yes 5 2.4 For For
ImmunoGen, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 23-Apr-19 1,311 Yes 6 2.5 For For
ImmunoGen, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 23-Apr-19 1,311 Yes 7 2.6 For For
ImmunoGen, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 23-Apr-19 1,311 Yes 8 2.7 For For
ImmunoGen, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 23-Apr-19 1,311 Yes 9 3 For Against
ImmunoGen, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 23-Apr-19 1,311 Yes 10 4 For For
Intel Corporation LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 18-Mar-19 28,071 Yes 1 1a For For
Intel Corporation LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 18-Mar-19 28,071 Yes 2 1b For For
ImmunoGen, Inc.

For No No
ImmunoGen, Inc.

Refer No No
ImmunoGen, Inc.

For No No
Intel Corporation

For No No


Intel Corporation
                                               Elect Director Reed E.
                   INTC  458140100  16-May-19  Hundt                    Management  Yes  For      No   ClearBridge
Intel Corporation
                                               Elect Director Omar
                   INTC  458140100  16-May-19  Ishrak                   Management  Yes  For      No   ClearBridge
Intel Corporation
                                               Elect Director Risa
                   INTC  458140100  16-May-19  Lavizzo-Mourey           Management  Yes  For      No   ClearBridge
Intel Corporation
                                               Elect Director Tsu-Jae
                   INTC  458140100  16-May-19  King Liu                 Management  Yes  For      No   ClearBridge
Intel Corporation
                                               Elect Director Gregory
                   INTC  458140100  16-May-19  D. Smith                 Management  Yes  For      No   ClearBridge
Intel Corporation
                                               Elect Director Robert
                   INTC  458140100  16-May-19  'Bob' H. Swan            Management  Yes  For      No   ClearBridge
Intel Corporation
                                               Elect Director Andrew
                   INTC  458140100  16-May-19  Wilson                   Management  Yes  For      No   ClearBridge
Intel Corporation
                                               Elect Director Frank D.
                   INTC  458140100  16-May-19  Yeary                    Management  Yes  For      No   ClearBridge
Intel Corporation
                                               Ratify Ernst & Young
                   INTC  458140100  16-May-19  LLP as Auditors          Management  Yes  For      No   ClearBridge
Intel Corporation                              Advisory Vote to Ratify
                                               Named Executive
                   INTC  458140100  16-May-19  Officers' Compensation   Management  Yes  Against  Yes  ClearBridge
Intel Corporation  LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  18-Mar-19  28,071  Yes  3   1c  For  For
Intel Corporation  LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  18-Mar-19  28,071  Yes  4   1d  For  For
Intel Corporation  LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  18-Mar-19  28,071  Yes  5   1e  For  For
Intel Corporation  LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  18-Mar-19  28,071  Yes  6   1f  For  For
Intel Corporation  LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  18-Mar-19  28,071  Yes  7   1g  For  For
Intel Corporation  LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  18-Mar-19  28,071  Yes  8   1h  For  For
Intel Corporation  LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  18-Mar-19  28,071  Yes  9   1i  For  For
Intel Corporation  LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  18-Mar-19  28,071  Yes  10  1j  For  For
Intel Corporation  LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  18-Mar-19  28,071  Yes  11  2   For  For
Intel Corporation  LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  18-Mar-19  28,071  Yes  12  3   For  Against
Intel Corporation

                   For    No  No
Intel Corporation

                   For    No  No
Intel Corporation

                   For    No  No
Intel Corporation

                   For    No  No
Intel Corporation

                   For    No  No
Intel Corporation

                   For    No  No
Intel Corporation

                   For    No  No
Intel Corporation

                   For    No  No
Intel Corporation

                   For    No  No
Intel Corporation

                   Refer  No  No


Intel Corporation
                                               Amend Omnibus Stock
                   INTC  458140100  16-May-19  Plan                     Management    Yes  For      No   ClearBridge
Intel Corporation
                                               Provide Right to Act by
                   INTC  458140100  16-May-19  Written Consent          Share Holder  Yes  For      Yes  ClearBridge
Intel Corporation
                                               Report on Gender Pay
                   INTC  458140100  16-May-19  Gap                      Share Holder  Yes  For      Yes  ClearBridge
Intel Corporation                              Request for an Annual
                                               Advisory Vote on
                   INTC  458140100  16-May-19  Political Contributions  Share Holder  Yes  Against  No   ClearBridge
Ionis
Pharmaceuticals,                               Elect Director Stanley
Inc.               IONS  462222100  06-Jun-19  T. Crooke                Management    Yes  For      No   ClearBridge
Ionis
Pharmaceuticals,                               Elect Director Joseph
Inc.               IONS  462222100  06-Jun-19  Klein, III               Management    Yes  For      No   ClearBridge
Ionis
Pharmaceuticals,                               Elect Director Joseph
Inc.               IONS  462222100  06-Jun-19  Loscalzo                 Management    Yes  For      No   ClearBridge
Ionis
Pharmaceuticals,                               Elect Director Michael
Inc.               IONS  462222100  06-Jun-19  Hayden                   Management    Yes  For      No   ClearBridge
Ionis                                          Ratify the Appointment
Pharmaceuticals,                               Peter N. Reikes as
Inc.               IONS  462222100  06-Jun-19  Director                 Management    Yes  For      No   ClearBridge
Ionis
Pharmaceuticals,                               Ratify the Appointment
Inc.               IONS  462222100  06-Jun-19  Brett Monia as Director  Management    Yes  For      No   ClearBridge
Intel Corporation  LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  18-Mar-19  28,071  Yes  13  4    For      For
Intel Corporation  LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  18-Mar-19  28,071  Yes  14  5    Against  For
Intel Corporation  LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  18-Mar-19  28,071  Yes  15  6    Against  For
Intel Corporation  LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  18-Mar-19  28,071  Yes  16  7    Against  Against
Ionis              LVIP ClearBridge QS Select
Pharmaceuticals,   LC Vol AGG - Freeman/
Inc.               Bauman                      LVIP_AGG  997LNW3  USA  Annual  08-Apr-19  28,396  Yes  1   1.1  For      For
Ionis              LVIP ClearBridge QS Select
Pharmaceuticals,   LC Vol AGG - Freeman/
Inc.               Bauman                      LVIP_AGG  997LNW3  USA  Annual  08-Apr-19  28,396  Yes  2   1.2  For      For
Ionis              LVIP ClearBridge QS Select
Pharmaceuticals,   LC Vol AGG - Freeman/
Inc.               Bauman                      LVIP_AGG  997LNW3  USA  Annual  08-Apr-19  28,396  Yes  3   1.3  For      For
Ionis              LVIP ClearBridge QS Select
Pharmaceuticals,   LC Vol AGG - Freeman/
Inc.               Bauman                      LVIP_AGG  997LNW3  USA  Annual  08-Apr-19  28,396  Yes  4   1.4  For      For
Ionis              LVIP ClearBridge QS Select
Pharmaceuticals,   LC Vol AGG - Freeman/
Inc.               Bauman                      LVIP_AGG  997LNW3  USA  Annual  08-Apr-19  28,396  Yes  5   2    For      For
Ionis              LVIP ClearBridge QS Select
Pharmaceuticals,   LC Vol AGG - Freeman/
Inc.               Bauman                      LVIP_AGG  997LNW3  USA  Annual  08-Apr-19  28,396  Yes  6   3    For      For
Intel Corporation

                   For    No  No
Intel Corporation

                   For    No  No
Intel Corporation

                   Refer  No  No
Intel Corporation

                   Refer  No  No
Ionis
Pharmaceuticals,
Inc.               For    No  No
Ionis
Pharmaceuticals,
Inc.               For    No  No
Ionis
Pharmaceuticals,
Inc.               For    No  No
Ionis
Pharmaceuticals,
Inc.               For    No  No
Ionis
Pharmaceuticals,
Inc.               For    No  No
Ionis
Pharmaceuticals,
Inc.               For    No  No


Ionis
Pharmaceuticals,                                Amend Omnibus Stock
Inc.               IONS   462222100  06-Jun-19  Plan                     Management  Yes  For      No   ClearBridge
Ionis                                           Advisory Vote to Ratify
Pharmaceuticals,                                Named Executive
Inc.               IONS   462222100  06-Jun-19  Officers' Compensation   Management  Yes  For      No   ClearBridge
Ionis
Pharmaceuticals,                                Ratify Ernst & Young
Inc.               IONS   462222100  06-Jun-19  LLP as Auditor           Management  Yes  For      No   ClearBridge
L3 Technologies,
Inc.                                            Approve Merger
                   LLL    502413107  04-Apr-19  Agreement                Management  Yes  For      No   ClearBridge
L3 Technologies,
Inc.                                            Advisory Vote on
                   LLL    502413107  04-Apr-19  Golden Parachutes        Management  Yes  For      No   ClearBridge
L3 Technologies,
Inc.
                   LLL    502413107  04-Apr-19  Adjourn Meeting          Management  Yes  For      No   ClearBridge
Liberty Broadband
Corporation                                     Elect Director Richard
                   LBRDA  530307107  23-May-19  R. Green                 Management  Yes  For      No   ClearBridge
Liberty Broadband
Corporation                                     Elect Director Gregory
                   LBRDA  530307107  23-May-19  B. Maffei                Management  Yes  For      No   ClearBridge
Liberty Broadband
Corporation                                     Ratify KPMG LLP as
                   LBRDA  530307107  23-May-19  Auditor                  Management  Yes  For      No   ClearBridge
Liberty Broadband
Corporation                                     Approve Omnibus Stock
                   LBRDA  530307107  23-May-19  Plan                     Management  Yes  Against  Yes  ClearBridge
Ionis              LVIP ClearBridge QS Select
Pharmaceuticals,   LC Vol AGG - Freeman/
Inc.               Bauman                      LVIP_AGG  997LNW3  USA  Annual   08-Apr-19  28,396  Yes  7   4    For  For
Ionis              LVIP ClearBridge QS Select
Pharmaceuticals,   LC Vol AGG - Freeman/
Inc.               Bauman                      LVIP_AGG  997LNW3  USA  Annual   08-Apr-19  28,396  Yes  8   5    For  Against
Ionis              LVIP ClearBridge QS Select
Pharmaceuticals,   LC Vol AGG - Freeman/
Inc.               Bauman                      LVIP_AGG  997LNW3  USA  Annual   08-Apr-19  28,396  Yes  9   6    For  For
L3 Technologies,   LVIP ClearBridge QS Select
Inc.               LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Special  22-Feb-19  12,909  Yes  1   1    For  For
L3 Technologies,   LVIP ClearBridge QS Select
Inc.               LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Special  22-Feb-19  12,909  Yes  2   2    For  For
L3 Technologies,   LVIP ClearBridge QS Select
Inc.               LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Special  22-Feb-19  12,909  Yes  3   3    For  For
Liberty Broadband  LVIP ClearBridge QS Select
Corporation        LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual   01-Apr-19  11,645  Yes  1   1.1  For  For
Liberty Broadband  LVIP ClearBridge QS Select
Corporation        LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual   01-Apr-19  11,645  Yes  2   1.2  For  For
Liberty Broadband  LVIP ClearBridge QS Select
Corporation        LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual   01-Apr-19  11,645  Yes  3   2    For  For
Liberty Broadband  LVIP ClearBridge QS Select
Corporation        LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual   01-Apr-19  11,645  Yes  4   3    For  Against
Ionis
Pharmaceuticals,
Inc.               For    No   No
Ionis
Pharmaceuticals,
Inc.               Refer  Yes  No
Ionis
Pharmaceuticals,
Inc.               For    No   No
L3 Technologies,
Inc.
                   Refer  No   No
L3 Technologies,
Inc.
                   Refer  No   No
L3 Technologies,
Inc.
                   Refer  No   No
Liberty Broadband
Corporation
                   For    No   No
Liberty Broadband
Corporation
                   For    No   No
Liberty Broadband
Corporation
                   For    No   No
Liberty Broadband
Corporation
                   Refer  No   No


Liberty Global plc
                                                Elect Director Andrew
                   LBTYA  G5480U104  11-Jun-19  J. Cole                  Management  Yes  For      No   ClearBridge
Liberty Global plc
                                                Elect Director Richard
                   LBTYA  G5480U104  11-Jun-19  R. Green                 Management  Yes  For      No   ClearBridge
Liberty Global plc
                                                Elect Director David E.
                   LBTYA  G5480U104  11-Jun-19  Rapley                   Management  Yes  For      No   ClearBridge
Liberty Global plc
                                                Approve Remuneration
                   LBTYA  G5480U104  11-Jun-19  Report                   Management  Yes  For      No   ClearBridge
Liberty Global plc
                                                Amend Omnibus Stock
                   LBTYA  G5480U104  11-Jun-19  Plan                     Management  Yes  Against  Yes  ClearBridge
Liberty Global plc
                                                Ratify KPMG LLP
                   LBTYA  G5480U104  11-Jun-19  (U.S.) as Auditors       Management  Yes  For      No   ClearBridge
Liberty Global plc
                                                Ratify KPMG LLP
                   LBTYA  G5480U104  11-Jun-19  (U.K.) as Auditors       Management  Yes  For      No   ClearBridge
Liberty Global plc                              Authorize the Audit
                                                Committee to Fix
                                                Remuneration of
                   LBTYA  G5480U104  11-Jun-19  Auditors                 Management  Yes  For      No   ClearBridge
Liberty Global plc
                                                Authorize Share
                   LBTYA  G5480U104  11-Jun-19  Repurchase Program       Management  Yes  For      No   ClearBridge
Liberty Global plc
                                                Authorize Issue of
                   LBTYA  G5480U104  11-Jun-19  Equity                   Management  Yes  For      No   ClearBridge
Liberty Global plc LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/                          United
                   Bauman                      LVIP_AGG  997LNW3  Kingdom  Annual  22-Apr-19  6,992  Yes  1   1   For  Against
Liberty Global plc LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/                          United
                   Bauman                      LVIP_AGG  997LNW3  Kingdom  Annual  22-Apr-19  6,992  Yes  2   2   For  Against
Liberty Global plc LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/                          United
                   Bauman                      LVIP_AGG  997LNW3  Kingdom  Annual  22-Apr-19  6,992  Yes  3   3   For  Against
Liberty Global plc LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/                          United
                   Bauman                      LVIP_AGG  997LNW3  Kingdom  Annual  22-Apr-19  6,992  Yes  4   4   For  Against
Liberty Global plc LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/                          United
                   Bauman                      LVIP_AGG  997LNW3  Kingdom  Annual  22-Apr-19  6,992  Yes  5   5   For  Against
Liberty Global plc LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/                          United
                   Bauman                      LVIP_AGG  997LNW3  Kingdom  Annual  22-Apr-19  6,992  Yes  6   6   For  For
Liberty Global plc LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/                          United
                   Bauman                      LVIP_AGG  997LNW3  Kingdom  Annual  22-Apr-19  6,992  Yes  7   7   For  For
Liberty Global plc
                   LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/                          United
                   Bauman                      LVIP_AGG  997LNW3  Kingdom  Annual  22-Apr-19  6,992  Yes  8   8   For  For
Liberty Global plc LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/                          United
                   Bauman                      LVIP_AGG  997LNW3  Kingdom  Annual  22-Apr-19  6,992  Yes  9   9   For  For
Liberty Global plc LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/                          United
                   Bauman                      LVIP_AGG  997LNW3  Kingdom  Annual  22-Apr-19  6,992  Yes  10  10  For  Against
Liberty Global plc

                   For      Yes  No
Liberty Global plc

                   For      Yes  No
Liberty Global plc

                   For      Yes  No
Liberty Global plc

                   Refer    Yes  No
Liberty Global plc

                   Against  No   No
Liberty Global plc

                   For      No   No
Liberty Global plc

                   For      No   No
Liberty Global plc


                   For      No   No
Liberty Global plc

                   For      No   No
Liberty Global plc

                   Refer    Yes  No


Liberty Global plc                              Authorize Issue of
                                                Equity without
                   LBTYA  G5480U104  11-Jun-19  Pre-emptive Rights        Management  Yes  For      No   ClearBridge
Liberty Latin
America Ltd.                                    Elect Director John C.
                   LILAK  G9001E102  16-May-19  Malone                    Management  Yes  For      No   ClearBridge
Liberty Latin
America Ltd.                                    Elect Director Miranda
                   LILAK  G9001E102  16-May-19  Curtis                    Management  Yes  For      No   ClearBridge
Liberty Latin
America Ltd.                                    Elect Director Brendan
                   LILAK  G9001E102  16-May-19  Paddick                   Management  Yes  For      No   ClearBridge
Liberty Latin                                   Approve KPMG LLP as
America Ltd.                                    Auditors and Authorize
                                                Board to Fix Their
                   LILAK  G9001E102  16-May-19  Remuneration              Management  Yes  For      No   ClearBridge
Liberty Latin
America Ltd.                                    Amend Omnibus Stock
                   LILAK  G9001E102  16-May-19  Plan                      Management  Yes  Against  Yes  ClearBridge
Liberty Latin                                   Amend Non-Employee
America Ltd.                                    Director Omnibus Stock
                   LILAK  G9001E102  16-May-19  Plan                      Management  Yes  For      No   ClearBridge
Liberty Media
Corporation                                     Elect Director John C.
                   FWONA  531229706  30-May-19  Malone                    Management  Yes  For      No   ClearBridge
Liberty Media
Corporation                                     Elect Director Robert R.
                   FWONA  531229706  30-May-19  Bennett                   Management  Yes  For      No   ClearBridge
Liberty Media
Corporation                                     Elect Director M. Ian G.
                   FWONA  531229706  30-May-19  Gilchrist                 Management  Yes  For      No   ClearBridge
Liberty Global plc LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/                          United
                   Bauman                      LVIP_AGG  997LNW3  Kingdom  Annual  22-Apr-19  6,992  Yes  11  11   For  Against
Liberty Latin      LVIP ClearBridge QS Select
America Ltd.       LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Bermuda  Annual  28-Mar-19  1,222  Yes  1   1.1  For  Against
Liberty Latin      LVIP ClearBridge QS Select
America Ltd.       LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Bermuda  Annual  28-Mar-19  1,222  Yes  2   1.2  For  Against
Liberty Latin      LVIP ClearBridge QS Select
America Ltd.       LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Bermuda  Annual  28-Mar-19  1,222  Yes  3   1.3  For  Against
Liberty Latin
America Ltd.       LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Bermuda  Annual  28-Mar-19  1,222  Yes  4   2    For  For
Liberty Latin      LVIP ClearBridge QS Select
America Ltd.       LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Bermuda  Annual  28-Mar-19  1,222  Yes  5   3    For  Against
Liberty Latin      LVIP ClearBridge QS Select
America Ltd.       LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Bermuda  Annual  28-Mar-19  1,222  Yes  6   4    For  For
Liberty Media      LVIP ClearBridge QS Select
Corporation        LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA      Annual  08-Apr-19  1,644  Yes  1   1.1  For  Withhold
Liberty Media      LVIP ClearBridge QS Select
Corporation        LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA      Annual  08-Apr-19  1,644  Yes  2   1.2  For  For
Liberty Media      LVIP ClearBridge QS Select
Corporation        LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA      Annual  08-Apr-19  1,644  Yes  3   1.3  For  Withhold
Liberty Global plc

                   Refer  Yes  No
Liberty Latin
America Ltd.
                   For    Yes  No
Liberty Latin
America Ltd.
                   For    Yes  No
Liberty Latin
America Ltd.
                   For    Yes  No
Liberty Latin
America Ltd.

                   For    No   No
Liberty Latin
America Ltd.
                   Refer  No   No
Liberty Latin
America Ltd.
                   Refer  No   No
Liberty Media
Corporation
                   For    Yes  No
Liberty Media
Corporation
                   For    No   No
Liberty Media
Corporation
                   For    Yes  No


Liberty Media
Corporation                                     Ratify KPMG LLP as
                   FWONA  531229706  30-May-19  Auditors                  Management  Yes  For  No  ClearBridge
Liberty Media
Corporation                                     Elect Director John C.
                   FWONA  531229409  30-May-19  Malone                    Management  Yes  For  No  ClearBridge
Liberty Media
Corporation                                     Elect Director Robert R.
                   FWONA  531229409  30-May-19  Bennett                   Management  Yes  For  No  ClearBridge
Liberty Media
Corporation                                     Elect Director M. Ian G.
                   FWONA  531229409  30-May-19  Gilchrist                 Management  Yes  For  No  ClearBridge
Liberty Media
Corporation                                     Ratify KPMG LLP as
                   FWONA  531229409  30-May-19  Auditors                  Management  Yes  For  No  ClearBridge
Liberty Media
Corporation                                     Elect Director John C.
                   FWONA  531229870  30-May-19  Malone                    Management  Yes  For  No  ClearBridge
Liberty Media
Corporation                                     Elect Director Robert R.
                   FWONA  531229870  30-May-19  Bennett                   Management  Yes  For  No  ClearBridge
Liberty Media
Corporation                                     Elect Director M. Ian G.
                   FWONA  531229870  30-May-19  Gilchrist                 Management  Yes  For  No  ClearBridge
Liberty Media
Corporation                                     Ratify KPMG LLP as
                   FWONA  531229870  30-May-19  Auditors                  Management  Yes  For  No  ClearBridge
Liberty
TripAdvisor                                     Elect Director Larry E.
Holdings, Inc.     LTRPA  531465102  23-May-19  Romrell                   Management  Yes  For  No  ClearBridge
Liberty Media      LVIP ClearBridge QS Select
Corporation        LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  08-Apr-19  1,644   Yes  4   2    For  For
Liberty Media      LVIP ClearBridge QS Select
Corporation        LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  08-Apr-19  16,448  Yes  1   1.1  For  Withhold
Liberty Media      LVIP ClearBridge QS Select
Corporation        LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  08-Apr-19  16,448  Yes  2   1.2  For  For
Liberty Media      LVIP ClearBridge QS Select
Corporation        LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  08-Apr-19  16,448  Yes  3   1.3  For  Withhold
Liberty Media      LVIP ClearBridge QS Select
Corporation        LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  08-Apr-19  16,448  Yes  4   2    For  For
Liberty Media      LVIP ClearBridge QS Select
Corporation        LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  08-Apr-19  4,112   Yes  1   1.1  For  Withhold
Liberty Media      LVIP ClearBridge QS Select
Corporation        LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  08-Apr-19  4,112   Yes  2   1.2  For  For
Liberty Media      LVIP ClearBridge QS Select
Corporation        LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  08-Apr-19  4,112   Yes  3   1.3  For  Withhold
Liberty Media      LVIP ClearBridge QS Select
Corporation        LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  08-Apr-19  4,112   Yes  4   2    For  For
Liberty            LVIP ClearBridge QS Select
TripAdvisor        LC Vol AGG - Freeman/
Holdings, Inc.     Bauman                      LVIP_AGG  997LNW3  USA  Annual  01-Apr-19  3,920   Yes  1   1.1  For  Withhold
Liberty Media
Corporation
                   For  No   No
Liberty Media
Corporation
                   For  Yes  No
Liberty Media
Corporation
                   For  No   No
Liberty Media
Corporation
                   For  Yes  No
Liberty Media
Corporation
                   For  No   No
Liberty Media
Corporation
                   For  Yes  No
Liberty Media
Corporation
                   For  No   No
Liberty Media
Corporation
                   For  Yes  No
Liberty Media
Corporation
                   For  No   No
Liberty
TripAdvisor
Holdings, Inc.     For  Yes  No

Liberty
TripAdvisor Elect Director J. David
Holdings, Inc. LTRPA 531465102 23-May-19 Wargo Management Yes For No ClearBridge
Liberty
TripAdvisor Ratify KPMG LLP as
Holdings, Inc. LTRPA 531465102 23-May-19 Auditor Management Yes For No ClearBridge
Liberty
TripAdvisor Approve Omnibus Stock
Holdings, Inc. LTRPA 531465102 23-May-19 Plan Management Yes Against Yes ClearBridge
LogMeIn, Inc.
Elect Director Steven J.
LOGM 54142L109 30-May-19 Benson Management Yes For No ClearBridge
LogMeIn, Inc.
Elect Director Robert
LOGM 54142L109 30-May-19 M. Calderoni Management Yes For No ClearBridge
LogMeIn, Inc.
Elect Director Michael
LOGM 54142L109 30-May-19 J. Christenson Management Yes For No ClearBridge
LogMeIn, Inc.
Ratify Deloitte &
LOGM 54142L109 30-May-19 Touche LLP as Auditors Management Yes For No ClearBridge
LogMeIn, Inc. Approve Qualified
Employee Stock
LOGM 54142L109 30-May-19 Purchase Plan Management Yes For No ClearBridge
LogMeIn, Inc. Advisory Vote to Ratify
Named Executive
LOGM 54142L109 30-May-19 Officers' Compensation Management Yes For No ClearBridge
National Oilwell
Varco, Inc. Elect Director Clay C.
NOV 637071101 28-May-19 Williams Management Yes For No ClearBridge
Liberty LVIP ClearBridge QS Select
TripAdvisor LC Vol AGG - Freeman/
Holdings, Inc. Bauman LVIP_AGG 997LNW3 USA Annual 01-Apr-19 3,920 Yes 2 1.2 For Withhold
Liberty LVIP ClearBridge QS Select
TripAdvisor LC Vol AGG - Freeman/
Holdings, Inc. Bauman LVIP_AGG 997LNW3 USA Annual 01-Apr-19 3,920 Yes 3 2 For For
Liberty LVIP ClearBridge QS Select
TripAdvisor LC Vol AGG - Freeman/
Holdings, Inc. Bauman LVIP_AGG 997LNW3 USA Annual 01-Apr-19 3,920 Yes 4 3 For Against
LogMeIn, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 10-Apr-19 909 Yes 1 1.1 For For
LogMeIn, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 10-Apr-19 909 Yes 2 1.2 For For
LogMeIn, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 10-Apr-19 909 Yes 3 1.3 For For
LogMeIn, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 10-Apr-19 909 Yes 4 2 For For
LogMeIn, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 10-Apr-19 909 Yes 5 3 For For
LogMeIn, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 10-Apr-19 909 Yes 6 4 For For
National Oilwell LVIP ClearBridge QS Select
Varco, Inc. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 29-Mar-19 32,875 Yes 1 1A For For
Liberty
TripAdvisor
Holdings, Inc. For Yes No
Liberty
TripAdvisor
Holdings, Inc. For No No
Liberty
TripAdvisor
Holdings, Inc. Refer No No
LogMeIn, Inc.

For No No
LogMeIn, Inc.

For No No
National Oilwell
Varco, Inc.
For No No

National Oilwell
Varco, Inc. Elect Director Greg L.
NOV 637071101 28-May-19 Armstrong Management Yes For No ClearBridge
National Oilwell
Varco, Inc. Elect Director Marcela
NOV 637071101 28-May-19 E. Donadio Management Yes For No ClearBridge
National Oilwell
Varco, Inc. Elect Director Ben A.
NOV 637071101 28-May-19 Guill Management Yes For No ClearBridge
National Oilwell
Varco, Inc. Elect Director James T.
NOV 637071101 28-May-19 Hackett Management Yes For No ClearBridge
National Oilwell
Varco, Inc. Elect Director David D.
NOV 637071101 28-May-19 Harrison Management Yes For No ClearBridge
National Oilwell
Varco, Inc. Elect Director Eric L.
NOV 637071101 28-May-19 Mattson Management Yes For No ClearBridge
National Oilwell
Varco, Inc. Elect Director Melody
NOV 637071101 28-May-19 B. Meyer Management Yes For No ClearBridge
National Oilwell
Varco, Inc. Elect Director William
NOV 637071101 28-May-19 R. Thomas Management Yes For No ClearBridge
National Oilwell
Varco, Inc. Ratify Ernst & Young
NOV 637071101 28-May-19 LLP as Auditors Management Yes For No ClearBridge
National Oilwell Advisory Vote to Ratify
Varco, Inc. Named Executive
NOV 637071101 28-May-19 Officers' Compensation Management Yes For No ClearBridge
National Oilwell LVIP ClearBridge QS Select
Varco, Inc. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 29-Mar-19 32,875 Yes 2 1B For For For
National Oilwell LVIP ClearBridge QS Select
Varco, Inc. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 29-Mar-19 32,875 Yes 3 1C For For For
National Oilwell LVIP ClearBridge QS Select
Varco, Inc. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 29-Mar-19 32,875 Yes 4 1D For For For
National Oilwell LVIP ClearBridge QS Select
Varco, Inc. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 29-Mar-19 32,875 Yes 5 1E For Against For
National Oilwell LVIP ClearBridge QS Select
Varco, Inc. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 29-Mar-19 32,875 Yes 6 1F For For For
National Oilwell LVIP ClearBridge QS Select
Varco, Inc. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 29-Mar-19 32,875 Yes 7 1G For For For
National Oilwell LVIP ClearBridge QS Select
Varco, Inc. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 29-Mar-19 32,875 Yes 8 1H For For For
National Oilwell LVIP ClearBridge QS Select
Varco, Inc. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 29-Mar-19 32,875 Yes 9 1I For For For
National Oilwell LVIP ClearBridge QS Select
Varco, Inc. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 29-Mar-19 32,875 Yes 10 2 For For For
National Oilwell LVIP ClearBridge QS Select
Varco, Inc. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 29-Mar-19 32,875 Yes 11 3 For For For
National Oilwell
Varco, Inc.
No No
National Oilwell
Varco, Inc.
No No
National Oilwell
Varco, Inc.
No No
National Oilwell
Varco, Inc.
Yes No
National Oilwell
Varco, Inc.
No No
National Oilwell
Varco, Inc.
No No
National Oilwell
Varco, Inc.
No No
National Oilwell
Varco, Inc.
No No
National Oilwell
Varco, Inc.
No No
National Oilwell
Varco, Inc.
No No

National Oilwell
Varco, Inc. Amend Omnibus Stock
NOV 637071101 28-May-19 Plan Management Yes For No ClearBridge
New York
Community Elect Director Michael
Bancorp, Inc. NYCB 649445103 04-Jun-19 J. Levine Management Yes For No ClearBridge
New York
Community Elect Director Ronald
Bancorp, Inc. NYCB 649445103 04-Jun-19 A. Rosenfeld Management Yes For No ClearBridge
New York
Community Elect Director Lawrence
Bancorp, Inc. NYCB 649445103 04-Jun-19 J. Savarese Management Yes For No ClearBridge
New York
Community Elect Director John M.
Bancorp, Inc. NYCB 649445103 04-Jun-19 Tsimbinos Management Yes For No ClearBridge
New York
Community Ratify KPMG LLP as
Bancorp, Inc. NYCB 649445103 04-Jun-19 Auditors Management Yes For No ClearBridge
New York Advisory Vote to Ratify
Community Named Executive
Bancorp, Inc. NYCB 649445103 04-Jun-19 Officers' Compensation Management Yes For No ClearBridge
New York
Community Limit Executive
Bancorp, Inc. NYCB 649445103 04-Jun-19 Compensation Share Holder Yes Against No ClearBridge
New York
Community Adopt Simple Majority
Bancorp, Inc. NYCB 649445103 04-Jun-19 Vote Share Holder Yes For Yes ClearBridge
New York
Community Establish Term Limits
Bancorp, Inc. NYCB 649445103 04-Jun-19 for Directors Share Holder Yes Against No ClearBridge
National Oilwell LVIP ClearBridge QS Select
Varco, Inc. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 29-Mar-19 32,875 Yes 12 4 For For
New York LVIP ClearBridge QS Select
Community LC Vol AGG - Freeman/
Bancorp, Inc. Bauman LVIP_AGG 997LNW3 USA Annual 09-Apr-19 25,256 Yes 1 1a For For
New York LVIP ClearBridge QS Select
Community LC Vol AGG - Freeman/
Bancorp, Inc. Bauman LVIP_AGG 997LNW3 USA Annual 09-Apr-19 25,256 Yes 2 1b For For
New York LVIP ClearBridge QS Select
Community LC Vol AGG - Freeman/
Bancorp, Inc. Bauman LVIP_AGG 997LNW3 USA Annual 09-Apr-19 25,256 Yes 3 1c For For
New York LVIP ClearBridge QS Select
Community LC Vol AGG - Freeman/
Bancorp, Inc. Bauman LVIP_AGG 997LNW3 USA Annual 09-Apr-19 25,256 Yes 4 1d For For
New York LVIP ClearBridge QS Select
Community LC Vol AGG - Freeman/
Bancorp, Inc. Bauman LVIP_AGG 997LNW3 USA Annual 09-Apr-19 25,256 Yes 5 2 For For
New York LVIP ClearBridge QS Select
Community LC Vol AGG - Freeman/
Bancorp, Inc. Bauman LVIP_AGG 997LNW3 USA Annual 09-Apr-19 25,256 Yes 6 3 For For
New York LVIP ClearBridge QS Select
Community LC Vol AGG - Freeman/
Bancorp, Inc. Bauman LVIP_AGG 997LNW3 USA Annual 09-Apr-19 25,256 Yes 7 4 Against Against
New York LVIP ClearBridge QS Select
Community LC Vol AGG - Freeman/
Bancorp, Inc. Bauman LVIP_AGG 997LNW3 USA Annual 09-Apr-19 25,256 Yes 8 5 Against For
New York LVIP ClearBridge QS Select
Community LC Vol AGG - Freeman/
Bancorp, Inc. Bauman LVIP_AGG 997LNW3 USA Annual 09-Apr-19 25,256 Yes 9 6 Against Against
National Oilwell
Varco, Inc.
For No No
New York
Community
Bancorp, Inc. For No No
New York
Community
Bancorp, Inc. For No No
New York
Community
Bancorp, Inc. For No No
New York
Community
Bancorp, Inc. For No No
New York
Community
Bancorp, Inc. For No No
New York
Community
Bancorp, Inc. For No No
New York
Community
Bancorp, Inc. Against No No
New York
Community
Bancorp, Inc. For No No
New York
Community
Bancorp, Inc. Against No No


NOW Inc.
                                               Elect Director J. Wayne
                   DNOW  67011P100  22-May-19  Richards                   Management  Yes  For  No  ClearBridge
NOW Inc.
                                               Elect Director Robert
                   DNOW  67011P100  22-May-19  Workman                    Management  Yes  For  No  ClearBridge
NOW Inc.
                                               Ratify Ernst & Young
                   DNOW  67011P100  22-May-19  LLP as Auditor             Management  Yes  For  No  ClearBridge
NOW Inc.                                       Advisory Vote to Ratify
                                               Named Executive
                   DNOW  67011P100  22-May-19  Officers' Compensation     Management  Yes  For  No  ClearBridge
Nucor Corporation
                                               Elect Director Lloyd J.
                   NUE   670346105  09-May-19  Austin, III                Management  Yes  For  No  ClearBridge
Nucor Corporation
                                               Elect Director Patrick J.
                   NUE   670346105  09-May-19  Dempsey                    Management  Yes  For  No  ClearBridge
Nucor Corporation
                                               Elect Director John J.
                   NUE   670346105  09-May-19  Ferriola                   Management  Yes  For  No  ClearBridge
Nucor Corporation
                                               Elect Director Victoria
                   NUE   670346105  09-May-19  F. Haynes                  Management  Yes  For  No  ClearBridge
Nucor Corporation
                                               Elect Director
                   NUE   670346105  09-May-19  Christopher J. Kearney     Management  Yes  For  No  ClearBridge
Nucor Corporation
                                               Elect Director Laurette
                   NUE   670346105  09-May-19  T. Koellner                Management  Yes  For  No  ClearBridge
NOW Inc.           LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  04-Apr-19  5,586  Yes  1   1A   For  For  For  No
NOW Inc.           LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  04-Apr-19  5,586  Yes  2   1B   For  For  For  No
NOW Inc.           LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  04-Apr-19  5,586  Yes  3   2    For  For  For  No
NOW Inc.           LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  04-Apr-19  5,586  Yes  4   3    For  For  For  No
Nucor Corporation  LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  11-Mar-19  8,399  Yes  1   1.1  For  For  For  No
Nucor Corporation  LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  11-Mar-19  8,399  Yes  2   1.2  For  For  For  No
Nucor Corporation  LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  11-Mar-19  8,399  Yes  3   1.3  For  For  For  No
Nucor Corporation  LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  11-Mar-19  8,399  Yes  4   1.4  For  For  For  No
Nucor Corporation  LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  11-Mar-19  8,399  Yes  5   1.5  For  For  For  No
Nucor Corporation  LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  11-Mar-19  8,399  Yes  6   1.6  For  For  For  No
NOW Inc.

                   No
NOW Inc.

                   No
NOW Inc.

                   No
NOW Inc.

                   No
Nucor Corporation

                   No
Nucor Corporation

                   No
Nucor Corporation

                   No
Nucor Corporation

                   No
Nucor Corporation

                   No
Nucor Corporation

                   No


Nucor Corporation
                                              Elect Director John H.
                   NUE  670346105  09-May-19  Walker                   Management    Yes  For  No   ClearBridge
Nucor Corporation                             Ratify
                                              PricewaterhouseCoopers
                   NUE  670346105  09-May-19  LLP as Auditor           Management    Yes  For  No   ClearBridge
Nucor Corporation                             Advisory Vote to Ratify
                                              Named Executive
                   NUE  670346105  09-May-19  Officers' Compensation   Management    Yes  For  No   ClearBridge
Nucor Corporation
                                              Report on Lobbying
                   NUE  670346105  09-May-19  Payments and Policy      Share Holder  Yes  For  Yes  ClearBridge
Nucor Corporation
                                              Report on Political
                   NUE  670346105  09-May-19  Contributions            Share Holder  Yes  For  Yes  ClearBridge
nVent Electric Plc
                                              Elect Director Brian M.
                   NVT  G6700G107  10-May-19  Baldwin                  Management    Yes  For  No   ClearBridge
nVent Electric Plc
                                              Elect Director Jerry W.
                   NVT  G6700G107  10-May-19  Burris                   Management    Yes  For  No   ClearBridge
nVent Electric Plc
                                              Elect Director Susan M.
                   NVT  G6700G107  10-May-19  Cameron                  Management    Yes  For  No   ClearBridge
nVent Electric Plc
                                              Elect Director Michael
                   NVT  G6700G107  10-May-19  L. Ducker                Management    Yes  For  No   ClearBridge
nVent Electric Plc
                                              Elect Director David
                   NVT  G6700G107  10-May-19  H.Y. Ho                  Management    Yes  For  No   ClearBridge
Nucor Corporation  LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA      Annual  11-Mar-19  8,399  Yes  7   1.7  For
Nucor Corporation  LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA      Annual  11-Mar-19  8,399  Yes  8   2    For
Nucor Corporation  LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA      Annual  11-Mar-19  8,399  Yes  9   3    For
Nucor Corporation  LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA      Annual  11-Mar-19  8,399  Yes  10  4    Against
Nucor Corporation  LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA      Annual  11-Mar-19  8,399  Yes  11  5    Against
nVent Electric Plc LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  15-Mar-19  8,311  Yes  1   1a   For
nVent Electric Plc LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  15-Mar-19  8,311  Yes  2   1b   For
nVent Electric Plc LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  15-Mar-19  8,311  Yes  3   1c   For
nVent Electric Plc LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  15-Mar-19  8,311  Yes  4   1d   For
nVent Electric Plc LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  15-Mar-19  8,311  Yes  5   1e   For
Nucor Corporation

                   For      For    No   No
Nucor Corporation

                   For      For    No   No
Nucor Corporation

                   Against  Refer  Yes  No
Nucor Corporation

                   For      Refer  No   No
Nucor Corporation

                   For      Refer  No   No
nVent Electric Plc

                   For      For    No   No
nVent Electric Plc

                   For      For    No   No
nVent Electric Plc

                   For      For    No   No
nVent Electric Plc

                   For      For    No   No
nVent Electric Plc

                   For      For    No   No


nVent Electric Plc
                                              Elect Director Randall J.
                   NVT  G6700G107  10-May-19  Hogan                      Management  Yes  For       No  ClearBridge
nVent Electric Plc
                                              Elect Director Ronald L.
                   NVT  G6700G107  10-May-19  Merriman                   Management  Yes  For       No  ClearBridge
nVent Electric Plc
                                              Elect Director William
                   NVT  G6700G107  10-May-19  T. Monahan                 Management  Yes  For       No  ClearBridge
nVent Electric Plc
                                              Elect Director Herbert
                   NVT  G6700G107  10-May-19  K. Parker                  Management  Yes  For       No  ClearBridge
nVent Electric Plc
                                              Elect Director Beth A.
                   NVT  G6700G107  10-May-19  Wozniak                    Management  Yes  For       No  ClearBridge
nVent Electric Plc                            Advisory Vote to Ratify
                                              Named Executive
                   NVT  G6700G107  10-May-19  Officers' Compensation     Management  Yes  For       No  ClearBridge
nVent Electric Plc
                                              Advisory Vote on Say
                   NVT  G6700G107  10-May-19  on Pay Frequency           Management  Yes  One Year  No  ClearBridge
nVent Electric Plc                            Approve Deloitte &
                                              Touche LLP as Auditors
                                              and Authorize Board to
                   NVT  G6700G107  10-May-19  Fix Their Remuneration     Management  Yes  For       No  ClearBridge
nVent Electric Plc                            Authorize Price Range
                                              for Reissuance of
                   NVT  G6700G107  10-May-19  Treasury Shares            Management  Yes  For       No  ClearBridge
Pentair plc
                                              Elect Director Glynis A.
                   PNR  G7S00T104  07-May-19  Bryan                      Management  Yes  For       No  ClearBridge
nVent Electric Plc LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  15-Mar-19  8,311  Yes  6   1f  For   For
nVent Electric Plc LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  15-Mar-19  8,311  Yes  7   1g  For   For
nVent Electric Plc LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  15-Mar-19  8,311  Yes  8   1h  For   For
nVent Electric Plc LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  15-Mar-19  8,311  Yes  9   1i  For   For
nVent Electric Plc LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  15-Mar-19  8,311  Yes  10  1j  For   For
nVent Electric Plc LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  15-Mar-19  8,311  Yes  11  2   For   For
nVent Electric Plc LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/                                                                          One   One
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  15-Mar-19  8,311  Yes  12  3   Year  Year
nVent Electric Plc
                   LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  15-Mar-19  8,311  Yes  13  4   For   For
nVent Electric Plc LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  15-Mar-19  8,311  Yes  14  5   For   For
Pentair plc        LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  04-Mar-19  8,146  Yes  1   1a  For   For
nVent Electric Plc

                   For   No  No
nVent Electric Plc

                   For   No  No
nVent Electric Plc

                   For   No  No
nVent Electric Plc

                   For   No  No
nVent Electric Plc

                   For   No  No
nVent Electric Plc

                   For   No  No
nVent Electric Plc
                   One
                   Year  No  No
nVent Electric Plc


                   For   No  No
nVent Electric Plc

                   For   No  No
Pentair plc

                   For   No  No


Pentair plc
                                              Elect Director Jacques
                   PNR  G7S00T104  07-May-19  Esculier                  Management  Yes  For  No  ClearBridge
Pentair plc
                                              Elect Director T.
                   PNR  G7S00T104  07-May-19  Michael Glenn             Management  Yes  For  No  ClearBridge
Pentair plc
                                              Elect Director Theodore
                   PNR  G7S00T104  07-May-19  L. Harris                 Management  Yes  For  No  ClearBridge
Pentair plc
                                              Elect Director David A.
                   PNR  G7S00T104  07-May-19  Jones                     Management  Yes  For  No  ClearBridge
Pentair plc
                                              Elect Director Michael
                   PNR  G7S00T104  07-May-19  T. Speetzen               Management  Yes  For  No  ClearBridge
Pentair plc
                                              Elect Director John L.
                   PNR  G7S00T104  07-May-19  Stauch                    Management  Yes  For  No  ClearBridge
Pentair plc
                                              Elect Director Billie I.
                   PNR  G7S00T104  07-May-19  Williamson                Management  Yes  For  No  ClearBridge
Pentair plc                                   Advisory Vote to Ratify
                                              Named Executive
                   PNR  G7S00T104  07-May-19  Officers' Compensation    Management  Yes  For  No  ClearBridge
Pentair plc                                   Approve Deloitte &
                                              Touche LLP as Auditors
                                              and Authorize Board to
                   PNR  G7S00T104  07-May-19  Fix Their Remuneration    Management  Yes  For  No  ClearBridge
Pentair plc
                                              Authorize Issue of
                   PNR  G7S00T104  07-May-19  Equity                    Management  Yes  For  No  ClearBridge
Pentair plc        LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  04-Mar-19  8,146  Yes  2   1b  For  For
Pentair plc        LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  04-Mar-19  8,146  Yes  3   1c  For  For
Pentair plc        LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  04-Mar-19  8,146  Yes  4   1d  For  For
Pentair plc        LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  04-Mar-19  8,146  Yes  5   1e  For  For
Pentair plc        LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  04-Mar-19  8,146  Yes  6   1f  For  For
Pentair plc        LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  04-Mar-19  8,146  Yes  7   1g  For  For
Pentair plc        LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  04-Mar-19  8,146  Yes  8   1h  For  For
Pentair plc        LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  04-Mar-19  8,146  Yes  9   2   For  For
Pentair plc
                   LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  04-Mar-19  8,146  Yes  10  3   For  For
Pentair plc        LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  04-Mar-19  8,146  Yes  11  4   For  For
Pentair plc

                   For    No  No
Pentair plc

                   For    No  No
Pentair plc

                   For    No  No
Pentair plc

                   For    No  No
Pentair plc

                   For    No  No
Pentair plc

                   For    No  No
Pentair plc

                   For    No  No
Pentair plc

                   For    No  No
Pentair plc


                   For    No  No
Pentair plc

                   Refer  No  No


Pentair plc                                    Authorize Board to
                                               Opt-Out of Statutory
                   PNR   G7S00T104  07-May-19  Pre-Emptions Rights      Management  Yes  For  No  ClearBridge
Pentair plc                                    Determine Price Range
                                               for Reissuance of
                   PNR   G7S00T104  07-May-19  Treasury Shares          Management  Yes  For  No  ClearBridge
ProQR
Therapeutics NV
                   PRQR  N71542109  21-May-19  Open Meeting             Management  No        No  ClearBridge
ProQR                                          Receive Report of
Therapeutics NV                                Management Board
                   PRQR  N71542109  21-May-19  (Non-Voting)             Management  No        No  ClearBridge
ProQR
Therapeutics NV                                Discuss Remuneration
                   PRQR  N71542109  21-May-19  Policy                   Management  No        No  ClearBridge
ProQR                                          Approve Financial
Therapeutics NV                                Statements and
                   PRQR  N71542109  21-May-19  Allocation of Income     Management  Yes  For  No  ClearBridge
ProQR
Therapeutics NV                                Approve Discharge of
                   PRQR  N71542109  21-May-19  Management Board         Management  Yes  For  No  ClearBridge
ProQR
Therapeutics NV                                Approve Discharge of
                   PRQR  N71542109  21-May-19  Supervisory Board        Management  Yes  For  No  ClearBridge
ProQR
Therapeutics NV                                Elect Theresa Heggie to
                   PRQR  N71542109  21-May-19  Supervisory Board        Management  Yes  For  No  ClearBridge
ProQR
Therapeutics NV                                Elect Bart Filius to
                   PRQR  N71542109  21-May-19  Supervisory Board        Management  Yes  For  No  ClearBridge
Pentair plc        LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland      Annual  04-Mar-19  8,146  Yes  12  5     For  For
Pentair plc        LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland      Annual  04-Mar-19  8,146  Yes  13  6     For  For
ProQR              LVIP ClearBridge QS Select
Therapeutics NV    LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  23-Apr-19  2,951  No   2   1
ProQR              LVIP ClearBridge QS Select
Therapeutics NV    LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  23-Apr-19  2,951  No   3   2
ProQR              LVIP ClearBridge QS Select
Therapeutics NV    LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  23-Apr-19  2,951  No   4   3
ProQR              LVIP ClearBridge QS Select
Therapeutics NV    LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  23-Apr-19  2,951  Yes  5   4     For  For
ProQR              LVIP ClearBridge QS Select
Therapeutics NV    LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  23-Apr-19  2,951  Yes  6   5     For  For
ProQR              LVIP ClearBridge QS Select
Therapeutics NV    LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  23-Apr-19  2,951  Yes  7   6     For  For
ProQR              LVIP ClearBridge QS Select
Therapeutics NV    LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  23-Apr-19  2,951  Yes  8   7.i   For  For
ProQR              LVIP ClearBridge QS Select
Therapeutics NV    LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  23-Apr-19  2,951  Yes  9   7.ii  For  For
Pentair plc

                   Refer  No  No
Pentair plc

                   For    No  No
ProQR
Therapeutics NV
                          No  No
ProQR
Therapeutics NV
                          No  No
ProQR
Therapeutics NV
                          No  No
ProQR
Therapeutics NV
                   For    No  No
ProQR
Therapeutics NV
                   For    No  No
ProQR
Therapeutics NV
                   For    No  No
ProQR
Therapeutics NV
                   For    No  No
ProQR
Therapeutics NV
                   For    No  No


ProQR                                           Amend Remuneration
Therapeutics NV                                 Policy for Management
                   PRQR   N71542109  21-May-19  Board                     Management  Yes  Against  Yes  ClearBridge
ProQR                                           Amend Remuneration
Therapeutics NV                                 Policy for Supervisory
                   PRQR   N71542109  21-May-19  Board                     Management  Yes  Against  Yes  ClearBridge
ProQR
Therapeutics NV                                 Ratify Deloitte as
                   PRQR   N71542109  21-May-19  Auditors                  Management  Yes  For      No   ClearBridge
ProQR
Therapeutics NV                                 Authorize Board to
                   PRQR   N71542109  21-May-19  Repurchase Shares         Management  Yes  Against  Yes  ClearBridge
ProQR
Therapeutics NV
                   PRQR   N71542109  21-May-19  Allow Questions           Management  No            No   ClearBridge
ProQR
Therapeutics NV
                   PRQR   N71542109  21-May-19  Close Meeting             Management  No            No   ClearBridge
Qurate Retail,
Inc.                                            Elect Director John C.
                   QRTEA  74915M100  30-May-19  Malone                    Management  Yes  For      No   ClearBridge
Qurate Retail,
Inc.                                            Elect Director M. Ian G.
                   QRTEA  74915M100  30-May-19  Gilchrist                 Management  Yes  For      No   ClearBridge
Qurate Retail,
Inc.                                            Elect Director Mark C.
                   QRTEA  74915M100  30-May-19  Vadon                     Management  Yes  For      No   ClearBridge
Qurate Retail,
Inc.                                            Elect Director Andrea L.
                   QRTEA  74915M100  30-May-19  Wong                      Management  Yes  For      No   ClearBridge
ProQR              LVIP ClearBridge QS Select
Therapeutics NV    LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  23-Apr-19  2,951   Yes  10  8    For
ProQR              LVIP ClearBridge QS Select
Therapeutics NV    LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  23-Apr-19  2,951   Yes  11  9    For
ProQR              LVIP ClearBridge QS Select
Therapeutics NV    LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  23-Apr-19  2,951   Yes  12  10   For
ProQR              LVIP ClearBridge QS Select
Therapeutics NV    LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  23-Apr-19  2,951   Yes  13  11   For
ProQR              LVIP ClearBridge QS Select
Therapeutics NV    LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  23-Apr-19  2,951   No   14  12
ProQR              LVIP ClearBridge QS Select
Therapeutics NV    LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  23-Apr-19  2,951   No   15  13
Qurate Retail,     LVIP ClearBridge QS Select
Inc.               LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA          Annual  08-Apr-19  39,195  Yes  1   1.1  For
Qurate Retail,     LVIP ClearBridge QS Select
Inc.               LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA          Annual  08-Apr-19  39,195  Yes  2   1.2  For
Qurate Retail,     LVIP ClearBridge QS Select
Inc.               LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA          Annual  08-Apr-19  39,195  Yes  3   1.3  For
Qurate Retail,     LVIP ClearBridge QS Select
Inc.               LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA          Annual  08-Apr-19  39,195  Yes  4   1.4  For
ProQR
Therapeutics NV
                   Against   Refer  No   No
ProQR
Therapeutics NV
                   Against   Refer  No   No
ProQR
Therapeutics NV
                   For       For    No   No
ProQR
Therapeutics NV
                   Against   Refer  No   No
ProQR
Therapeutics NV
                                    No   No
ProQR
Therapeutics NV
                                    No   No
Qurate Retail,
Inc.
                   Withhold  For    Yes  No
Qurate Retail,
Inc.
                   For       For    No   No
Qurate Retail,
Inc.
                   Withhold  For    Yes  No
Qurate Retail,
Inc.
                   Withhold  For    Yes  No


Qurate Retail,
Inc.                                            Ratify KPMG LLP as
                   QRTEA  74915M100  30-May-19  Auditors                  Management  Yes  For  No  ClearBridge
Science
Applications
International                                   Elect Director Robert A.
Corporation        SAIC   808625107  05-Jun-19  Bedingfield               Management  Yes  For  No  ClearBridge
Science
Applications
International                                   Elect Director John J.
Corporation        SAIC   808625107  05-Jun-19  Hamre                     Management  Yes  For  No  ClearBridge
Science
Applications
International                                   Elect Director David M.
Corporation        SAIC   808625107  05-Jun-19  Kerko                     Management  Yes  For  No  ClearBridge
Science
Applications
International                                   Elect Director Timothy
Corporation        SAIC   808625107  05-Jun-19  J. Mayopoulos             Management  Yes  For  No  ClearBridge
Science
Applications
International                                   Elect Director Katharina
Corporation        SAIC   808625107  05-Jun-19  G. McFarland              Management  Yes  For  No  ClearBridge
Science
Applications
International                                   Elect Director Anthony
Corporation        SAIC   808625107  05-Jun-19  J. Moraco                 Management  Yes  For  No  ClearBridge
Science
Applications
International                                   Elect Director Donna S.
Corporation        SAIC   808625107  05-Jun-19  Morea                     Management  Yes  For  No  ClearBridge
Science
Applications
International                                   Elect Director Steven R.
Corporation        SAIC   808625107  05-Jun-19  Shane                     Management  Yes  For  No  ClearBridge
Science
Applications                                    Advisory Vote to Ratify
International                                   Named Executive
Corporation        SAIC   808625107  05-Jun-19  Officers' Compensation    Management  Yes  For  No  ClearBridge
Qurate Retail,     LVIP ClearBridge QS Select
Inc.               LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  08-Apr-19  39,195  Yes  5   2   For  For  For  No
Science
Applications       LVIP ClearBridge QS Select
International      LC Vol AGG - Freeman/
Corporation        Bauman                      LVIP_AGG  997LNW3  USA  Annual  08-Apr-19  1,155   Yes  1   1a  For  For  For  No
Science
Applications       LVIP ClearBridge QS Select
International      LC Vol AGG - Freeman/
Corporation        Bauman                      LVIP_AGG  997LNW3  USA  Annual  08-Apr-19  1,155   Yes  2   1b  For  For  For  No
Science
Applications       LVIP ClearBridge QS Select
International      LC Vol AGG - Freeman/
Corporation        Bauman                      LVIP_AGG  997LNW3  USA  Annual  08-Apr-19  1,155   Yes  3   1c  For  For  For  No
Science
Applications       LVIP ClearBridge QS Select
International      LC Vol AGG - Freeman/
Corporation        Bauman                      LVIP_AGG  997LNW3  USA  Annual  08-Apr-19  1,155   Yes  4   1d  For  For  For  No
Science
Applications       LVIP ClearBridge QS Select
International      LC Vol AGG - Freeman/
Corporation        Bauman                      LVIP_AGG  997LNW3  USA  Annual  08-Apr-19  1,155   Yes  5   1e  For  For  For  No
Science
Applications       LVIP ClearBridge QS Select
International      LC Vol AGG - Freeman/
Corporation        Bauman                      LVIP_AGG  997LNW3  USA  Annual  08-Apr-19  1,155   Yes  6   1f  For  For  For  No
Science
Applications       LVIP ClearBridge QS Select
International      LC Vol AGG - Freeman/
Corporation        Bauman                      LVIP_AGG  997LNW3  USA  Annual  08-Apr-19  1,155   Yes  7   1g  For  For  For  No
Science
Applications       LVIP ClearBridge QS Select
International      LC Vol AGG - Freeman/
Corporation        Bauman                      LVIP_AGG  997LNW3  USA  Annual  08-Apr-19  1,155   Yes  8   1h  For  For  For  No
Science
Applications       LVIP ClearBridge QS Select
International      LC Vol AGG - Freeman/
Corporation        Bauman                      LVIP_AGG  997LNW3  USA  Annual  08-Apr-19  1,155   Yes  9   2   For  For  For  No
Qurate Retail,
Inc.
                   No
Science
Applications
International
Corporation        No
Science
Applications
International
Corporation        No
Science
Applications
International
Corporation        No
Science
Applications
International
Corporation        No
Science
Applications
International
Corporation        No
Science
Applications
International
Corporation        No
Science
Applications
International
Corporation        No
Science
Applications
International
Corporation        No
Science
Applications
International
Corporation        No


Science
Applications
International                                  Ratify Ernst & Young
Corporation        SAIC  808625107  05-Jun-19  LLP as Auditors          Management  Yes  For  No  ClearBridge
Seagate                                        Approve Reduction in
Technology plc                                 Capital and Creation of
                   STX   G7945M107  25-Apr-19  Distributable Reserves   Management  Yes  For  No  ClearBridge
Sterling Bancorp
                                               Elect Director John P.
                   STL   85917A100  29-May-19  Cahill                   Management  Yes  For  No  ClearBridge
Sterling Bancorp
                                               Elect Director Navy E.
                   STL   85917A100  29-May-19  Djonovic                 Management  Yes  For  No  ClearBridge
Sterling Bancorp
                                               Elect Director Fernando
                   STL   85917A100  29-May-19  Ferrer                   Management  Yes  For  No  ClearBridge
Sterling Bancorp
                                               Elect Director Robert
                   STL   85917A100  29-May-19  Giambrone                Management  Yes  For  No  ClearBridge
Sterling Bancorp
                                               Elect Director Mona
                   STL   85917A100  29-May-19  Aboelnaga Kanaan         Management  Yes  For  No  ClearBridge
Sterling Bancorp
                                               Elect Director Jack L.
                   STL   85917A100  29-May-19  Kopnisky                 Management  Yes  For  No  ClearBridge
Sterling Bancorp
                                               Elect Director James J.
                   STL   85917A100  29-May-19  Landy                    Management  Yes  For  No  ClearBridge
Sterling Bancorp
                                               Elect Director Maureen
                   STL   85917A100  29-May-19  B. Mitchell              Management  Yes  For  No  ClearBridge
Science
Applications       LVIP ClearBridge QS Select
International      LC Vol AGG - Freeman/
Corporation        Bauman                      LVIP_AGG  997LNW3  USA      Annual   08-Apr-19  1,155   Yes  10  3    For  For
Seagate            LVIP ClearBridge QS Select
Technology plc     LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Special  01-Mar-19  94,277  Yes  1   1    For  For
Sterling Bancorp   LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA      Annual   05-Apr-19  34,764  Yes  1   1.1  For  For
Sterling Bancorp   LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA      Annual   05-Apr-19  34,764  Yes  2   1.2  For  For
Sterling Bancorp   LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA      Annual   05-Apr-19  34,764  Yes  3   1.3  For  For
Sterling Bancorp   LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA      Annual   05-Apr-19  34,764  Yes  4   1.4  For  For
Sterling Bancorp   LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA      Annual   05-Apr-19  34,764  Yes  5   1.5  For  For
Sterling Bancorp   LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA      Annual   05-Apr-19  34,764  Yes  6   1.6  For  For
Sterling Bancorp   LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA      Annual   05-Apr-19  34,764  Yes  7   1.7  For  For
Sterling Bancorp   LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA      Annual   05-Apr-19  34,764  Yes  8   1.8  For  For
Science
Applications
International
Corporation        For  No  No
Seagate
Technology plc
                   For  No  No
Sterling Bancorp

                   For  No  No
Sterling Bancorp

                   For  No  No
Sterling Bancorp

                   For  No  No
Sterling Bancorp

                   For  No  No
Sterling Bancorp

                   For  No  No
Sterling Bancorp

                   For  No  No
Sterling Bancorp

                   For  No  No
Sterling Bancorp

                   For  No  No


Sterling Bancorp
                                              Elect Director Patricia
                   STL  85917A100  29-May-19  M. Nazemetz               Management  Yes  For  No  ClearBridge
Sterling Bancorp
                                              Elect Director Richard
                   STL  85917A100  29-May-19  O'Toole                   Management  Yes  For  No  ClearBridge
Sterling Bancorp
                                              Elect Director Ralph F.
                   STL  85917A100  29-May-19  Palleschi                 Management  Yes  For  No  ClearBridge
Sterling Bancorp
                                              Elect Director Burt
                   STL  85917A100  29-May-19  Steinberg                 Management  Yes  For  No  ClearBridge
Sterling Bancorp
                                              Elect Director William
                   STL  85917A100  29-May-19  E. Whiston                Management  Yes  For  No  ClearBridge
Sterling Bancorp
                                              Amend Omnibus Stock
                   STL  85917A100  29-May-19  Plan                      Management  Yes  For  No  ClearBridge
Sterling Bancorp                              Advisory Vote to Ratify
                                              Named Executive
                   STL  85917A100  29-May-19  Officers' Compensation    Management  Yes  For  No  ClearBridge
Sterling Bancorp
                                              Ratify Crowe LLP as
                   STL  85917A100  29-May-19  Auditors                  Management  Yes  For  No  ClearBridge
TE Connectivity
Ltd.                                          Elect Director Pierre R.
                   TEL  H84989104  13-Mar-19  Brondeau                  Management  Yes  For  No  ClearBridge
TE Connectivity
Ltd.                                          Elect Director Terrence
                   TEL  H84989104  13-Mar-19  R. Curtin                 Management  Yes  For  No  ClearBridge
Sterling Bancorp   LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA          Annual  05-Apr-19  34,764  Yes  9   1.9   For
Sterling Bancorp   LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA          Annual  05-Apr-19  34,764  Yes  10  1.10  For
Sterling Bancorp   LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA          Annual  05-Apr-19  34,764  Yes  11  1.11  For
Sterling Bancorp   LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA          Annual  05-Apr-19  34,764  Yes  12  1.12  For
Sterling Bancorp   LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA          Annual  05-Apr-19  34,764  Yes  13  1.13  For
Sterling Bancorp   LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA          Annual  05-Apr-19  34,764  Yes  14  2     For
Sterling Bancorp   LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA          Annual  05-Apr-19  34,764  Yes  15  3     For
Sterling Bancorp   LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA          Annual  05-Apr-19  34,764  Yes  16  4     For
TE Connectivity    LVIP ClearBridge QS Select
Ltd.               LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Switzerland  Annual  21-Feb-19  34,433  Yes  1   1a    For
TE Connectivity    LVIP ClearBridge QS Select
Ltd.               LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Switzerland  Annual  21-Feb-19  34,433  Yes  2   1b    For
Sterling Bancorp

                   For  For  No  No
Sterling Bancorp

                   For  For  No  No
Sterling Bancorp

                   For  For  No  No
Sterling Bancorp

                   For  For  No  No
Sterling Bancorp

                   For  For  No  No
Sterling Bancorp

                   For  For  No  No
Sterling Bancorp

                   For  For  No  No
Sterling Bancorp

                   For  For  No  No
TE Connectivity
Ltd.
                   For  For  No  No
TE Connectivity
Ltd.
                   For  For  No  No

TE Connectivity
Ltd. Elect Director Carol A.
TEL H84989104 13-Mar-19 ('John') Davidson Management Yes For No ClearBridge
TE Connectivity
Ltd. Elect Director William
TEL H84989104 13-Mar-19 A. Jeffrey Management Yes For No ClearBridge
TE Connectivity
Ltd. Elect Director David M.
TEL H84989104 13-Mar-19 Kerko Management Yes For No ClearBridge
TE Connectivity
Ltd. Elect Director Thomas
TEL H84989104 13-Mar-19 J. Lynch Management Yes For No ClearBridge
TE Connectivity
Ltd. Elect Director Yong
TEL H84989104 13-Mar-19 Nam Management Yes For No ClearBridge
TE Connectivity
Ltd. Elect Director Daniel J.
TEL H84989104 13-Mar-19 Phelan Management Yes For No ClearBridge
TE Connectivity
Ltd. Elect Director Paula A.
TEL H84989104 13-Mar-19 Sneed Management Yes For No ClearBridge
TE Connectivity
Ltd. Elect Director Abhijit Y.
TEL H84989104 13-Mar-19 Talwalkar Management Yes For No ClearBridge
TE Connectivity
Ltd. Elect Director Mark C.
TEL H84989104 13-Mar-19 Trudeau Management Yes For No ClearBridge
TE Connectivity
Ltd. Elect Director Laura H.
TEL H84989104 13-Mar-19 Wright Management Yes For No ClearBridge
TE Connectivity LVIP ClearBridge QS Select
Ltd. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Switzerland Annual 21-Feb-19 34,433 Yes 3 1c For For
TE Connectivity LVIP ClearBridge QS Select
Ltd. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Switzerland Annual 21-Feb-19 34,433 Yes 4 1d For For
TE Connectivity LVIP ClearBridge QS Select
Ltd. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Switzerland Annual 21-Feb-19 34,433 Yes 5 1e For For
TE Connectivity LVIP ClearBridge QS Select
Ltd. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Switzerland Annual 21-Feb-19 34,433 Yes 6 1f For For
TE Connectivity LVIP ClearBridge QS Select
Ltd. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Switzerland Annual 21-Feb-19 34,433 Yes 7 1g For For
TE Connectivity LVIP ClearBridge QS Select
Ltd. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Switzerland Annual 21-Feb-19 34,433 Yes 8 1h For For
TE Connectivity LVIP ClearBridge QS Select
Ltd. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Switzerland Annual 21-Feb-19 34,433 Yes 9 1i For For
TE Connectivity LVIP ClearBridge QS Select
Ltd. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Switzerland Annual 21-Feb-19 34,433 Yes 10 1j For For
TE Connectivity LVIP ClearBridge QS Select
Ltd. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Switzerland Annual 21-Feb-19 34,433 Yes 11 1k For For
TE Connectivity LVIP ClearBridge QS Select
Ltd. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Switzerland Annual 21-Feb-19 34,433 Yes 12 1l For For
TE Connectivity
Ltd.
For No No
TE Connectivity
Ltd.
For No No
TE Connectivity
Ltd.
For No No
TE Connectivity
Ltd.
For No No
TE Connectivity
Ltd.
For No No
TE Connectivity
Ltd.
For No No
TE Connectivity
Ltd.
For No No
TE Connectivity
Ltd.
For No No
TE Connectivity
Ltd.
For No No
TE Connectivity
Ltd.
For No No

TE Connectivity
Ltd. Elect Board Chairman
TEL H84989104 13-Mar-19 Thomas J. Lynch Management Yes For No ClearBridge
TE Connectivity Elect Daniel J. Phelan as
Ltd. Member of Management
Development and
Compensation
TEL H84989104 13-Mar-19 Committee Management Yes For No ClearBridge
TE Connectivity Elect Paula A. Sneed as
Ltd. Member of Management
Development and
Compensation
TEL H84989104 13-Mar-19 Committee Management Yes For No ClearBridge
TE Connectivity Elect Abhijit Y.
Ltd. Talwalkar as Member of
Management
Development and
Compensation
TEL H84989104 13-Mar-19 Committee Management Yes For No ClearBridge
TE Connectivity Elect Mark C. Trudeau
Ltd. as Member of
Management
Development and
Compensation
TEL H84989104 13-Mar-19 Committee Management Yes For No ClearBridge
TE Connectivity Designate Rene
Ltd. Schwarzenbach as
TEL H84989104 13-Mar-19 Independent Proxy Management Yes For No ClearBridge
TE Connectivity Accept Annual Report
Ltd. for Fiscal Year Ended
TEL H84989104 13-Mar-19 September 28, 2018 Management Yes For No ClearBridge
TE Connectivity Accept Statutory
Ltd. Financial Statements for
Fiscal Year Ended
TEL H84989104 13-Mar-19 September 28, 2018 Management Yes For No ClearBridge
TE Connectivity Approve Consolidated
Ltd. Financial Statements for
Fiscal Year Ended
TEL H84989104 13-Mar-19 September 28, 2018 Management Yes For No ClearBridge
TE Connectivity Approve Discharge of
Ltd. Board and Senior
TEL H84989104 13-Mar-19 Management Management Yes For No ClearBridge
TE Connectivity LVIP ClearBridge QS Select
Ltd. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Switzerland Annual 21-Feb-19 34,433 Yes 13 2 For For
TE Connectivity
Ltd.
LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Switzerland Annual 21-Feb-19 34,433 Yes 14 3a For For
TE Connectivity
Ltd.
LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Switzerland Annual 21-Feb-19 34,433 Yes 15 3b For For
TE Connectivity
Ltd.

LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Switzerland Annual 21-Feb-19 34,433 Yes 16 3c For For
TE Connectivity
Ltd.

LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Switzerland Annual 21-Feb-19 34,433 Yes 17 3d For For
TE Connectivity LVIP ClearBridge QS Select
Ltd. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Switzerland Annual 21-Feb-19 34,433 Yes 18 4 For For
TE Connectivity LVIP ClearBridge QS Select
Ltd. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Switzerland Annual 21-Feb-19 34,433 Yes 19 5.1 For For
TE Connectivity
Ltd. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Switzerland Annual 21-Feb-19 34,433 Yes 20 5.2 For For
TE Connectivity
Ltd. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Switzerland Annual 21-Feb-19 34,433 Yes 21 5.3 For For
TE Connectivity LVIP ClearBridge QS Select
Ltd. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Switzerland Annual 21-Feb-19 34,433 Yes 22 6 For For
TE Connectivity
Ltd.
For No No
TE Connectivity
Ltd.

For No No
TE Connectivity
Ltd.

For No No
TE Connectivity
Ltd.
Refer No No
TE Connectivity
Ltd.
For No No
TE Connectivity
Ltd.

For No No
TE Connectivity
Ltd.

For No No
TE Connectivity
Ltd.
For No No

TE Connectivity Ratify Deloitte &
Ltd. Touche LLP as
Independent Registered
Public Accounting Firm
TEL H84989104 13-Mar-19 for Fiscal Year 2019 Management Yes For No ClearBridge
TE Connectivity Ratify Deloitte AG as
Ltd. Swiss Registered
TEL H84989104 13-Mar-19 Auditors Management Yes For No ClearBridge
TE Connectivity Ratify
Ltd. PricewaterhouseCoopers
TEL H84989104 13-Mar-19 AG as Special Auditors Management Yes For No ClearBridge
TE Connectivity Advisory Vote to Ratify
Ltd. Named Executive
TEL H84989104 13-Mar-19 Officers' Compensation Management Yes For No ClearBridge
TE Connectivity Approve the Increase in
Ltd. Maximum Aggregate
Remuneration of
TEL H84989104 13-Mar-19 Executive Management Management Yes For No ClearBridge
TE Connectivity Approve the Increase in
Ltd. Maximum Aggregate
Remuneration of Board
TEL H84989104 13-Mar-19 of Directors Management Yes For No ClearBridge
TE Connectivity Approve Allocation of
Ltd. Available Earnings at
TEL H84989104 13-Mar-19 September 28, 2018 Management Yes For No ClearBridge
TE Connectivity
Ltd. Approve Declaration of
TEL H84989104 13-Mar-19 Dividend Management Yes For No ClearBridge
TE Connectivity
Ltd. Authorize Share
TEL H84989104 13-Mar-19 Repurchase Program Management Yes For No ClearBridge
TE Connectivity
Ltd. Approve Reduction of
TEL H84989104 13-Mar-19 Share Capital Management Yes For No ClearBridge
TE Connectivity
Ltd.
LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Switzerland Annual 21-Feb-19 34,433 Yes 23 7.1 For
TE Connectivity LVIP ClearBridge QS Select
Ltd. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Switzerland Annual 21-Feb-19 34,433 Yes 24 7.2 For
TE Connectivity LVIP ClearBridge QS Select
Ltd. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Switzerland Annual 21-Feb-19 34,433 Yes 25 7.3 For
TE Connectivity LVIP ClearBridge QS Select
Ltd. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Switzerland Annual 21-Feb-19 34,433 Yes 26 8 For
TE Connectivity
Ltd. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Switzerland Annual 21-Feb-19 34,433 Yes 27 9 For
TE Connectivity
Ltd. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Switzerland Annual 21-Feb-19 34,433 Yes 28 10 For
TE Connectivity LVIP ClearBridge QS Select
Ltd. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Switzerland Annual 21-Feb-19 34,433 Yes 29 11 For
TE Connectivity LVIP ClearBridge QS Select
Ltd. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Switzerland Annual 21-Feb-19 34,433 Yes 30 12 For
TE Connectivity LVIP ClearBridge QS Select
Ltd. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Switzerland Annual 21-Feb-19 34,433 Yes 31 13 For
TE Connectivity LVIP ClearBridge QS Select
Ltd. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Switzerland Annual 21-Feb-19 34,433 Yes 32 14 For
TE Connectivity
Ltd.

For For No No
TE Connectivity
Ltd.
For For No No
TE Connectivity
Ltd.
For For No No
TE Connectivity
Ltd.
For For No No
TE Connectivity
Ltd.

For For No No
TE Connectivity
Ltd.

For For No No
TE Connectivity
Ltd.
For For No No
TE Connectivity
Ltd.
For For No No
TE Connectivity
Ltd.
Against Refer Yes No
TE Connectivity
Ltd.
For For No No


TE Connectivity
Ltd.
                   TEL  H84989104  13-Mar-19  Adjourn Meeting            Management  Yes  For  No  ClearBridge
The Bank of New
York Mellon                                   Elect Director Steven D.
Corporation        BK   064058100  09-Apr-19  Black                      Management  Yes  For  No  ClearBridge
The Bank of New
York Mellon                                   Elect Director Linda Z.
Corporation        BK   064058100  09-Apr-19  Cook                       Management  Yes  For  No  ClearBridge
The Bank of New
York Mellon                                   Elect Director Joseph J.
Corporation        BK   064058100  09-Apr-19  Echevarria                 Management  Yes  For  No  ClearBridge
The Bank of New
York Mellon                                   Elect Director Edward
Corporation        BK   064058100  09-Apr-19  P. Garden                  Management  Yes  For  No  ClearBridge
The Bank of New
York Mellon                                   Elect Director Jeffrey A.
Corporation        BK   064058100  09-Apr-19  Goldstein                  Management  Yes  For  No  ClearBridge
The Bank of New
York Mellon                                   Elect Director John M.
Corporation        BK   064058100  09-Apr-19  Hinshaw                    Management  Yes  For  No  ClearBridge
The Bank of New
York Mellon                                   Elect Director Edmund
Corporation        BK   064058100  09-Apr-19  F. "Ted" Kelly             Management  Yes  For  No  ClearBridge
The Bank of New
York Mellon                                   Elect Director Jennifer
Corporation        BK   064058100  09-Apr-19  B. Morgan                  Management  Yes  For  No  ClearBridge
The Bank of New
York Mellon                                   Elect Director Elizabeth
Corporation        BK   064058100  09-Apr-19  E. Robinson                Management  Yes  For  No  ClearBridge
TE Connectivity    LVIP ClearBridge QS Select
Ltd.               LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Switzerland  Annual  21-Feb-19  34,433  Yes  33  15  For
The Bank of New    LVIP ClearBridge QS Select
York Mellon        LC Vol AGG - Freeman/
Corporation        Bauman                      LVIP_AGG  997LNW3  USA          Annual  12-Feb-19  5,225   Yes  1   1a  For
The Bank of New    LVIP ClearBridge QS Select
York Mellon        LC Vol AGG - Freeman/
Corporation        Bauman                      LVIP_AGG  997LNW3  USA          Annual  12-Feb-19  5,225   Yes  2   1b  For
The Bank of New    LVIP ClearBridge QS Select
York Mellon        LC Vol AGG - Freeman/
Corporation        Bauman                      LVIP_AGG  997LNW3  USA          Annual  12-Feb-19  5,225   Yes  3   1c  For
The Bank of New    LVIP ClearBridge QS Select
York Mellon        LC Vol AGG - Freeman/
Corporation        Bauman                      LVIP_AGG  997LNW3  USA          Annual  12-Feb-19  5,225   Yes  4   1d  For
The Bank of New    LVIP ClearBridge QS Select
York Mellon        LC Vol AGG - Freeman/
Corporation        Bauman                      LVIP_AGG  997LNW3  USA          Annual  12-Feb-19  5,225   Yes  5   1e  For
The Bank of New    LVIP ClearBridge QS Select
York Mellon        LC Vol AGG - Freeman/
Corporation        Bauman                      LVIP_AGG  997LNW3  USA          Annual  12-Feb-19  5,225   Yes  6   1f  For
The Bank of New    LVIP ClearBridge QS Select
York Mellon        LC Vol AGG - Freeman/
Corporation        Bauman                      LVIP_AGG  997LNW3  USA          Annual  12-Feb-19  5,225   Yes  7   1g  For
The Bank of New    LVIP ClearBridge QS Select
York Mellon        LC Vol AGG - Freeman/
Corporation        Bauman                      LVIP_AGG  997LNW3  USA          Annual  12-Feb-19  5,225   Yes  8   1h  For
The Bank of New    LVIP ClearBridge QS Select
York Mellon        LC Vol AGG - Freeman/
Corporation        Bauman                      LVIP_AGG  997LNW3  USA          Annual  12-Feb-19  5,225   Yes  9   1i  For
TE Connectivity
Ltd.
                   Against  Refer  Yes  No
The Bank of New
York Mellon
Corporation        For      For    No   No
The Bank of New
York Mellon
Corporation        For      For    No   No
The Bank of New
York Mellon
Corporation        For      For    No   No
The Bank of New
York Mellon
Corporation        For      For    No   No
The Bank of New
York Mellon
Corporation        For      For    No   No
The Bank of New
York Mellon
Corporation        For      For    No   No
The Bank of New
York Mellon
Corporation        For      For    No   No
The Bank of New
York Mellon
Corporation        For      For    No   No
The Bank of New
York Mellon
Corporation        For      For    No   No


The Bank of New
York Mellon                                    Elect Director Charles
Corporation        BK    064058100  09-Apr-19  W. Scharf                Management    Yes  For  No   ClearBridge
The Bank of New
York Mellon                                    Elect Director Samuel
Corporation        BK    064058100  09-Apr-19  C. Scott, III            Management    Yes  For  No   ClearBridge
The Bank of New
York Mellon                                    Elect Director Alfred
Corporation        BK    064058100  09-Apr-19  "Al" W. Zollar           Management    Yes  For  No   ClearBridge
The Bank of New                                Advisory Vote to Ratify
York Mellon                                    Named Executive
Corporation        BK    064058100  09-Apr-19  Officers' Compensation   Management    Yes  For  No   ClearBridge
The Bank of New
York Mellon                                    Ratify KPMG LLP as
Corporation        BK    064058100  09-Apr-19  Auditors                 Management    Yes  For  No   ClearBridge
The Bank of New                                Provide Right to Act by
York Mellon                                    Less than Unanimous
Corporation        BK    064058100  09-Apr-19  Written Consent          Management    Yes  For  No   ClearBridge
The Bank of New
York Mellon                                    Approve Omnibus Stock
Corporation        BK    064058100  09-Apr-19  Plan                     Management    Yes  For  No   ClearBridge
The Bank of New
York Mellon                                    Report on Gender Pay
Corporation        BK    064058100  09-Apr-19  Gap                      Share Holder  Yes  For  Yes  ClearBridge
Twitter, Inc.
                                               Elect Director Jack
                   TWTR  90184L102  20-May-19  Dorsey                   Management    Yes  For  No   ClearBridge
Twitter, Inc.
                                               Elect Director Patrick
                   TWTR  90184L102  20-May-19  Pichette                 Management    Yes  For  No   ClearBridge
The Bank of New    LVIP ClearBridge QS Select
York Mellon        LC Vol AGG - Freeman/
Corporation        Bauman                      LVIP_AGG  997LNW3  USA  Annual  12-Feb-19  5,225   Yes  10  1j  For      For
The Bank of New    LVIP ClearBridge QS Select
York Mellon        LC Vol AGG - Freeman/
Corporation        Bauman                      LVIP_AGG  997LNW3  USA  Annual  12-Feb-19  5,225   Yes  11  1k  For      For
The Bank of New    LVIP ClearBridge QS Select
York Mellon        LC Vol AGG - Freeman/
Corporation        Bauman                      LVIP_AGG  997LNW3  USA  Annual  12-Feb-19  5,225   Yes  12  1l  For      For
The Bank of New    LVIP ClearBridge QS Select
York Mellon        LC Vol AGG - Freeman/
Corporation        Bauman                      LVIP_AGG  997LNW3  USA  Annual  12-Feb-19  5,225   Yes  13  2   For      For
The Bank of New    LVIP ClearBridge QS Select
York Mellon        LC Vol AGG - Freeman/
Corporation        Bauman                      LVIP_AGG  997LNW3  USA  Annual  12-Feb-19  5,225   Yes  14  3   For      For
The Bank of New    LVIP ClearBridge QS Select
York Mellon        LC Vol AGG - Freeman/
Corporation        Bauman                      LVIP_AGG  997LNW3  USA  Annual  12-Feb-19  5,225   Yes  15  4   For      For
The Bank of New    LVIP ClearBridge QS Select
York Mellon        LC Vol AGG - Freeman/
Corporation        Bauman                      LVIP_AGG  997LNW3  USA  Annual  12-Feb-19  5,225   Yes  16  5   For      For
The Bank of New    LVIP ClearBridge QS Select
York Mellon        LC Vol AGG - Freeman/
Corporation        Bauman                      LVIP_AGG  997LNW3  USA  Annual  12-Feb-19  5,225   Yes  17  6   Against  For
Twitter, Inc.      LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  27-Mar-19  62,958  Yes  1   1a  For      For
Twitter, Inc.      LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  27-Mar-19  62,958  Yes  2   1b  For      For
The Bank of New
York Mellon
Corporation        For    No  No
The Bank of New
York Mellon
Corporation        For    No  No
The Bank of New
York Mellon
Corporation        For    No  No
The Bank of New
York Mellon
Corporation        For    No  No
The Bank of New
York Mellon
Corporation        For    No  No
The Bank of New
York Mellon
Corporation        For    No  No
The Bank of New
York Mellon
Corporation        For    No  No
The Bank of New
York Mellon
Corporation        Refer  No  No
Twitter, Inc.

                   For    No  No
Twitter, Inc.

                   For    No  No

Twitter, Inc.
Elect Director Robert
TWTR 90184L102 20-May-19 Zoellick Management Yes For No ClearBridge
Twitter, Inc. Advisory Vote to Ratify
Named Executive
TWTR 90184L102 20-May-19 Officers' Compensation Management Yes For No ClearBridge
Twitter, Inc. Ratify
PricewaterhouseCoopers
TWTR 90184L102 20-May-19 LLP as Auditors Management Yes For No ClearBridge
Twitter, Inc.
Adopt Simple Majority
TWTR 90184L102 20-May-19 Vote Share Holder Yes For Yes ClearBridge
Twitter, Inc.
Report on Content
TWTR 90184L102 20-May-19 Enforcement Policies Share Holder Yes For Yes ClearBridge
Twitter, Inc. Disclose Board
Diversity and
TWTR 90184L102 20-May-19 Qualifications Share Holder Yes Against No ClearBridge
Ultragenyx
Pharmaceutical, Elect Director William
Inc. RARE 90400D108 11-Jun-19 Aliski Management Yes For No ClearBridge
Ultragenyx
Pharmaceutical, Elect Director Lars
Inc. RARE 90400D108 11-Jun-19 Ekman Management Yes For No ClearBridge
Ultragenyx
Pharmaceutical, Elect Director Matthew
Inc. RARE 90400D108 11-Jun-19 K. Fust Management Yes For No ClearBridge
Ultragenyx
Pharmaceutical, Ratify Ernst & Young
Inc. RARE 90400D108 11-Jun-19 LLP as Auditors Management Yes For No ClearBridge
Twitter, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 27-Mar-19 62,958 Yes 3 1c For For
Twitter, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 27-Mar-19 62,958 Yes 4 2 For For
Twitter, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 27-Mar-19 62,958 Yes 5 3 For For
Twitter, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 27-Mar-19 62,958 Yes 6 4 Against For
Twitter, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 27-Mar-19 62,958 Yes 7 5 Against For
Twitter, Inc. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 USA Annual 27-Mar-19 62,958 Yes 8 6 Against Against
Ultragenyx LVIP ClearBridge QS Select
Pharmaceutical, LC Vol AGG - Freeman/
Inc. Bauman LVIP_AGG 997LNW3 USA Annual 15-Apr-19 3,465 Yes 1 1a For For
Ultragenyx LVIP ClearBridge QS Select
Pharmaceutical, LC Vol AGG - Freeman/
Inc. Bauman LVIP_AGG 997LNW3 USA Annual 15-Apr-19 3,465 Yes 2 1b For For
Ultragenyx LVIP ClearBridge QS Select
Pharmaceutical, LC Vol AGG - Freeman/
Inc. Bauman LVIP_AGG 997LNW3 USA Annual 15-Apr-19 3,465 Yes 3 1c For For
Ultragenyx LVIP ClearBridge QS Select
Pharmaceutical, LC Vol AGG - Freeman/
Inc. Bauman LVIP_AGG 997LNW3 USA Annual 15-Apr-19 3,465 Yes 4 2 For For
Twitter, Inc.

For No No
Twitter, Inc.

Refer No No
Twitter, Inc.

Refer No No
Ultragenyx
Pharmaceutical,
Inc. For No No
Ultragenyx
Pharmaceutical,
Inc. For No No
Ultragenyx
Pharmaceutical,
Inc. For No No
Ultragenyx
Pharmaceutical,
Inc. For No No


Ultragenyx                                     Advisory Vote to Ratify
Pharmaceutical,                                Named Executive
Inc.               RARE  90400D108  11-Jun-19  Officers' Compensation   Management  Yes  For  No  ClearBridge
UnitedHealth
Group Incorporated                             Elect Director William
                   UNH   91324P102  03-Jun-19  C. Ballard, Jr.          Management  Yes  For  No  ClearBridge
UnitedHealth
Group Incorporated                             Elect Director Richard
                   UNH   91324P102  03-Jun-19  T. Burke                 Management  Yes  For  No  ClearBridge
UnitedHealth
Group Incorporated                             Elect Director Timothy
                   UNH   91324P102  03-Jun-19  P. Flynn                 Management  Yes  For  No  ClearBridge
UnitedHealth
Group Incorporated                             Elect Director Stephen
                   UNH   91324P102  03-Jun-19  J. Hemsley               Management  Yes  For  No  ClearBridge
UnitedHealth
Group Incorporated                             Elect Director Michele
                   UNH   91324P102  03-Jun-19  J. Hooper                Management  Yes  For  No  ClearBridge
UnitedHealth
Group Incorporated                             Elect Director F.
                   UNH   91324P102  03-Jun-19  William McNabb, III      Management  Yes  For  No  ClearBridge
UnitedHealth
Group Incorporated                             Elect Director Valerie
                   UNH   91324P102  03-Jun-19  C. Montgomery Rice       Management  Yes  For  No  ClearBridge
UnitedHealth
Group Incorporated                             Elect Director John H.
                   UNH   91324P102  03-Jun-19  Noseworthy               Management  Yes  For  No  ClearBridge
UnitedHealth
Group Incorporated                             Elect Director Glenn M.
                   UNH   91324P102  03-Jun-19  Renwick                  Management  Yes  For  No  ClearBridge
Ultragenyx         LVIP ClearBridge QS Select
Pharmaceutical,    LC Vol AGG - Freeman/
Inc.               Bauman                      LVIP_AGG  997LNW3  USA  Annual  15-Apr-19  3,465   Yes  5   3   For  For  For  No
UnitedHealth       LVIP ClearBridge QS Select
Group Incorporated LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  09-Apr-19  25,764  Yes  1   1a  For  For  For  No
UnitedHealth       LVIP ClearBridge QS Select
Group Incorporated LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  09-Apr-19  25,764  Yes  2   1b  For  For  For  No
UnitedHealth       LVIP ClearBridge QS Select
Group Incorporated LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  09-Apr-19  25,764  Yes  3   1c  For  For  For  No
UnitedHealth       LVIP ClearBridge QS Select
Group Incorporated LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  09-Apr-19  25,764  Yes  4   1d  For  For  For  No
UnitedHealth       LVIP ClearBridge QS Select
Group Incorporated LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  09-Apr-19  25,764  Yes  5   1e  For  For  For  No
UnitedHealth       LVIP ClearBridge QS Select
Group Incorporated LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  09-Apr-19  25,764  Yes  6   1f  For  For  For  No
UnitedHealth       LVIP ClearBridge QS Select
Group Incorporated LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  09-Apr-19  25,764  Yes  7   1g  For  For  For  No
UnitedHealth       LVIP ClearBridge QS Select
Group Incorporated LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  09-Apr-19  25,764  Yes  8   1h  For  For  For  No
UnitedHealth       LVIP ClearBridge QS Select
Group Incorporated LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  09-Apr-19  25,764  Yes  9   1i  For  For  For  No
Ultragenyx
Pharmaceutical,
Inc.               No
UnitedHealth
Group Incorporated
                   No
UnitedHealth
Group Incorporated
                   No
UnitedHealth
Group Incorporated
                   No
UnitedHealth
Group Incorporated
                   No
UnitedHealth
Group Incorporated
                   No
UnitedHealth
Group Incorporated
                   No
UnitedHealth
Group Incorporated
                   No
UnitedHealth
Group Incorporated
                   No
UnitedHealth
Group Incorporated
                   No


UnitedHealth
Group Incorporated                             Elect Director David S.
                   UNH   91324P102  03-Jun-19  Wichmann                 Management    Yes  For      No  ClearBridge
UnitedHealth
Group Incorporated                             Elect Director Gail R.
                   UNH   91324P102  03-Jun-19  Wilensky                 Management    Yes  For      No  ClearBridge
UnitedHealth                                   Advisory Vote to Ratify
Group Incorporated                             Named Executive
                   UNH   91324P102  03-Jun-19  Officers' Compensation   Management    Yes  For      No  ClearBridge
UnitedHealth
Group Incorporated                             Ratify Deloitte &
                   UNH   91324P102  03-Jun-19  Touche LLP as Auditors   Management    Yes  For      No  ClearBridge
UnitedHealth
Group Incorporated                             Amend Proxy Access
                   UNH   91324P102  03-Jun-19  Right                    Share Holder  Yes  Against  No  ClearBridge
Vertex
Pharmaceuticals                                Elect Director Sangeeta
Incorporated       VRTX  92532F100  05-Jun-19  N. Bhatia                Management    Yes  For      No  ClearBridge
Vertex
Pharmaceuticals                                Elect Director Lloyd
Incorporated       VRTX  92532F100  05-Jun-19  Carney                   Management    Yes  For      No  ClearBridge
Vertex
Pharmaceuticals                                Elect Director Terrence
Incorporated       VRTX  92532F100  05-Jun-19  C. Kearney               Management    Yes  For      No  ClearBridge
Vertex
Pharmaceuticals                                Elect Director Yuchun
Incorporated       VRTX  92532F100  05-Jun-19  Lee                      Management    Yes  For      No  ClearBridge
Vertex
Pharmaceuticals                                Elect Director Jeffrey
Incorporated       VRTX  92532F100  05-Jun-19  M. Leiden                Management    Yes  For      No  ClearBridge
UnitedHealth       LVIP ClearBridge QS Select
Group Incorporated LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  09-Apr-19  25,764  Yes  10  1j   For      For
UnitedHealth       LVIP ClearBridge QS Select
Group Incorporated LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  09-Apr-19  25,764  Yes  11  1k   For      For
UnitedHealth       LVIP ClearBridge QS Select
Group Incorporated LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  09-Apr-19  25,764  Yes  12  2    For      For
UnitedHealth       LVIP ClearBridge QS Select
Group Incorporated LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  09-Apr-19  25,764  Yes  13  3    For      For
UnitedHealth       LVIP ClearBridge QS Select
Group Incorporated LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  09-Apr-19  25,764  Yes  14  4    Against  For
Vertex             LVIP ClearBridge QS Select
Pharmaceuticals    LC Vol AGG - Freeman/
Incorporated       Bauman                      LVIP_AGG  997LNW3  USA  Annual  10-Apr-19  16,643  Yes  1   1.1  For      For
Vertex             LVIP ClearBridge QS Select
Pharmaceuticals    LC Vol AGG - Freeman/
Incorporated       Bauman                      LVIP_AGG  997LNW3  USA  Annual  10-Apr-19  16,643  Yes  2   1.2  For      Against
Vertex             LVIP ClearBridge QS Select
Pharmaceuticals    LC Vol AGG - Freeman/
Incorporated       Bauman                      LVIP_AGG  997LNW3  USA  Annual  10-Apr-19  16,643  Yes  3   1.3  For      For
Vertex             LVIP ClearBridge QS Select
Pharmaceuticals    LC Vol AGG - Freeman/
Incorporated       Bauman                      LVIP_AGG  997LNW3  USA  Annual  10-Apr-19  16,643  Yes  4   1.4  For      For
Vertex             LVIP ClearBridge QS Select
Pharmaceuticals    LC Vol AGG - Freeman/
Incorporated       Bauman                      LVIP_AGG  997LNW3  USA  Annual  10-Apr-19  16,643  Yes  5   1.5  For      For
UnitedHealth
Group Incorporated
                   For    No   No
UnitedHealth
Group Incorporated
                   For    No   No
UnitedHealth
Group Incorporated
                   For    No   No
UnitedHealth
Group Incorporated
                   For    No   No
UnitedHealth
Group Incorporated
                   Refer  Yes  No
Vertex
Pharmaceuticals
Incorporated       For    No   No
Vertex
Pharmaceuticals
Incorporated       For    Yes  No
Vertex
Pharmaceuticals
Incorporated       For    No   No
Vertex
Pharmaceuticals
Incorporated       For    No   No
Vertex
Pharmaceuticals
Incorporated       For    No   No


Vertex
Pharmaceuticals                                Elect Director Bruce I.
Incorporated       VRTX  92532F100  05-Jun-19  Sachs                    Management    Yes  For  No   ClearBridge
Vertex
Pharmaceuticals                                Amend Omnibus Stock
Incorporated       VRTX  92532F100  05-Jun-19  Plan                     Management    Yes  For  No   ClearBridge
Vertex                                         Amend Qualified
Pharmaceuticals                                Employee Stock
Incorporated       VRTX  92532F100  05-Jun-19  Purchase Plan            Management    Yes  For  No   ClearBridge
Vertex
Pharmaceuticals                                Ratify Ernst & Young
Incorporated       VRTX  92532F100  05-Jun-19  LLP as Auditors          Management    Yes  For  No   ClearBridge
Vertex                                         Advisory Vote to Ratify
Pharmaceuticals                                Named Executive
Incorporated       VRTX  92532F100  05-Jun-19  Officers' Compensation   Management    Yes  For  No   ClearBridge
Vertex                                         Report on Integrating
Pharmaceuticals                                Risks Related to Drug
Incorporated                                   Pricing into Senior
                                               Executive
                   VRTX  92532F100  05-Jun-19  Compensation             Share Holder  Yes  For  Yes  ClearBridge
Vertex
Pharmaceuticals                                Report on Lobbying
Incorporated       VRTX  92532F100  05-Jun-19  Payments and Policy      Share Holder  Yes  For  Yes  ClearBridge
Voyager
Therapeutics, Inc.                             Elect Director Steven
                   VYGR  92915B106  13-Jun-19  M. Paul                  Management    Yes  For  No   ClearBridge
Voyager
Therapeutics, Inc.                             Elect Director Mark
                   VYGR  92915B106  13-Jun-19  Levin                    Management    Yes  For  No   ClearBridge
Voyager
Therapeutics, Inc.                             Elect Director Glenn
                   VYGR  92915B106  13-Jun-19  Pierce                   Management    Yes  For  No   ClearBridge
Vertex             LVIP ClearBridge QS Select
Pharmaceuticals    LC Vol AGG - Freeman/
Incorporated       Bauman                      LVIP_AGG  997LNW3  USA  Annual  10-Apr-19  16,643  Yes  6   1.6  For
Vertex             LVIP ClearBridge QS Select
Pharmaceuticals    LC Vol AGG - Freeman/
Incorporated       Bauman                      LVIP_AGG  997LNW3  USA  Annual  10-Apr-19  16,643  Yes  7   2    For
Vertex             LVIP ClearBridge QS Select
Pharmaceuticals    LC Vol AGG - Freeman/
Incorporated       Bauman                      LVIP_AGG  997LNW3  USA  Annual  10-Apr-19  16,643  Yes  8   3    For
Vertex             LVIP ClearBridge QS Select
Pharmaceuticals    LC Vol AGG - Freeman/
Incorporated       Bauman                      LVIP_AGG  997LNW3  USA  Annual  10-Apr-19  16,643  Yes  9   4    For
Vertex             LVIP ClearBridge QS Select
Pharmaceuticals    LC Vol AGG - Freeman/
Incorporated       Bauman                      LVIP_AGG  997LNW3  USA  Annual  10-Apr-19  16,643  Yes  10  5    For
Vertex
Pharmaceuticals
Incorporated       LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  10-Apr-19  16,643  Yes  11  6    Against
Vertex             LVIP ClearBridge QS Select
Pharmaceuticals    LC Vol AGG - Freeman/
Incorporated       Bauman                      LVIP_AGG  997LNW3  USA  Annual  10-Apr-19  16,643  Yes  12  7    Against
Voyager            LVIP ClearBridge QS Select
Therapeutics, Inc. LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  18-Apr-19  2,435   Yes  1   1.1  For
Voyager            LVIP ClearBridge QS Select
Therapeutics, Inc. LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  18-Apr-19  2,435   Yes  2   1.2  For
Voyager            LVIP ClearBridge QS Select
Therapeutics, Inc. LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA  Annual  18-Apr-19  2,435   Yes  3   1.3  For
Vertex
Pharmaceuticals
Incorporated       For       For    No   No
Vertex
Pharmaceuticals
Incorporated       For       For    No   No
Vertex
Pharmaceuticals
Incorporated       For       For    No   No
Vertex
Pharmaceuticals
Incorporated       For       For    No   No
Vertex
Pharmaceuticals
Incorporated       For       For    No   No
Vertex
Pharmaceuticals
Incorporated

                   For       Refer  No   No
Vertex
Pharmaceuticals
Incorporated       For       Refer  No   No
Voyager
Therapeutics, Inc.
                   Withhold  For    Yes  No
Voyager
Therapeutics, Inc.
                   Withhold  For    Yes  No
Voyager
Therapeutics, Inc.
                   Withhold  For    Yes  No


Voyager
Therapeutics, Inc.                              Ratify Ernst & Young
                   VYGR   92915B106  13-Jun-19  LLP as Auditors            Management  Yes  For  No  ClearBridge
Weatherford
International plc                               Elect Director Mohamed
                   WFTIF  G48833100  25-Jun-19  A. Awad                    Management  Yes  For  No  ClearBridge
Weatherford
International plc                               Elect Director Roxanne
                   WFTIF  G48833100  25-Jun-19  J. Decyk                   Management  Yes  For  No  ClearBridge
Weatherford
International plc                               Elect Director John D.
                   WFTIF  G48833100  25-Jun-19  Gass                       Management  Yes  For  No  ClearBridge
Weatherford
International plc                               Elect Director Emyr
                   WFTIF  G48833100  25-Jun-19  Jones Parry                Management  Yes  For  No  ClearBridge
Weatherford
International plc                               Elect Director Francis S.
                   WFTIF  G48833100  25-Jun-19  Kalman                     Management  Yes  For  No  ClearBridge
Weatherford
International plc                               Elect Director David S.
                   WFTIF  G48833100  25-Jun-19  King                       Management  Yes  For  No  ClearBridge
Weatherford
International plc                               Elect Director William
                   WFTIF  G48833100  25-Jun-19  E. Macaulay                Management  Yes  For  No  ClearBridge
Weatherford
International plc                               Elect Director Mark A.
                   WFTIF  G48833100  25-Jun-19  McCollum                   Management  Yes  For  No  ClearBridge
Weatherford
International plc                               Elect Director Angela
                   WFTIF  G48833100  25-Jun-19  A. Minas                   Management  Yes  For  No  ClearBridge
Voyager            LVIP ClearBridge QS Select
Therapeutics, Inc. LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  USA      Annual  18-Apr-19  2,435    Yes  4   2   For  For
Weatherford        LVIP ClearBridge QS Select
International plc  LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  26-Apr-19  210,409  Yes  1   1a  For  For
Weatherford        LVIP ClearBridge QS Select
International plc  LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  26-Apr-19  210,409  Yes  2   1b  For  For
Weatherford        LVIP ClearBridge QS Select
International plc  LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  26-Apr-19  210,409  Yes  3   1c  For  For
Weatherford        LVIP ClearBridge QS Select
International plc  LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  26-Apr-19  210,409  Yes  4   1d  For  For
Weatherford        LVIP ClearBridge QS Select
International plc  LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  26-Apr-19  210,409  Yes  5   1e  For  For
Weatherford        LVIP ClearBridge QS Select
International plc  LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  26-Apr-19  210,409  Yes  6   1f  For  For
Weatherford        LVIP ClearBridge QS Select
International plc  LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  26-Apr-19  210,409  Yes  7   1g  For  For
Weatherford        LVIP ClearBridge QS Select
International plc  LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  26-Apr-19  210,409  Yes  8   1h  For  For
Weatherford        LVIP ClearBridge QS Select
International plc  LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  26-Apr-19  210,409  Yes  9   1i  For  For
Voyager
Therapeutics, Inc.
                   For  No  No
Weatherford
International plc
                   For  No  No
Weatherford
International plc
                   For  No  No
Weatherford
International plc
                   For  No  No
Weatherford
International plc
                   For  No  No
Weatherford
International plc
                   For  No  No
Weatherford
International plc
                   For  No  No
Weatherford
International plc
                   For  No  No
Weatherford
International plc
                   For  No  No
Weatherford
International plc
                   For  No  No


Weatherford
International plc                               Elect Director
                   WFTIF  G48833100  25-Jun-19  Guillermo Ortiz          Management  Yes  For  No  ClearBridge
Weatherford                                     Approve KPMG LLP as
International plc                               Auditor and KPMG
                                                Chartered Accountants,
                                                Dublin as Statutory
                                                Auditor and Authorize
                                                Board to Fix Their
                   WFTIF  G48833100  25-Jun-19  Remuneration             Management  Yes  For  No  ClearBridge
Weatherford                                     Advisory Vote to Ratify
International plc                               Named Executive
                   WFTIF  G48833100  25-Jun-19  Officers' Compensation   Management  Yes  For  No  ClearBridge
Weatherford
International plc                               Approve Reverse Stock
                   WFTIF  G48833100  25-Jun-19  Split                    Management  Yes  For  No  ClearBridge
Weatherford
International plc                               Increase Authorized
                   WFTIF  G48833100  25-Jun-19  Common Stock             Management  Yes  For  No  ClearBridge
Weatherford
International plc                               Authorise Issue of
                   WFTIF  G48833100  25-Jun-19  Equity                   Management  Yes  For  No  ClearBridge
Weatherford                                     Authorise Issue of
International plc                               Equity without
                   WFTIF  G48833100  25-Jun-19  Pre-emptive Rights       Management  Yes  For  No  ClearBridge
Weatherford
International plc                               Amend Omnibus Stock
                   WFTIF  G48833100  25-Jun-19  Plan                     Management  Yes  For  No  ClearBridge
Weatherford                                     Amend Qualified
International plc                               Employee Stock
                   WFTIF  G48833100  25-Jun-19  Purchase Plan            Management  Yes  For  No  ClearBridge
World Wrestling
Entertainment,                                  Elect Director Vincent
Inc.               WWE    98156Q108  18-Apr-19  K. McMahon               Management  Yes  For  No  ClearBridge
Weatherford        LVIP ClearBridge QS Select
International plc  LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  26-Apr-19  210,409  Yes  10  1j   For  For
Weatherford
International plc


                   LVIP ClearBridge QS Select
                   LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  26-Apr-19  210,409  Yes  11  2    For  For
Weatherford        LVIP ClearBridge QS Select
International plc  LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  26-Apr-19  210,409  Yes  12  3    For  For
Weatherford        LVIP ClearBridge QS Select
International plc  LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  26-Apr-19  210,409  Yes  13  4    For  For
Weatherford        LVIP ClearBridge QS Select
International plc  LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  26-Apr-19  210,409  Yes  14  5    For  For
Weatherford        LVIP ClearBridge QS Select
International plc  LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  26-Apr-19  210,409  Yes  15  6    For  For
Weatherford        LVIP ClearBridge QS Select
International plc  LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  26-Apr-19  210,409  Yes  16  7    For  For
Weatherford        LVIP ClearBridge QS Select
International plc  LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  26-Apr-19  210,409  Yes  17  8    For  For
Weatherford        LVIP ClearBridge QS Select
International plc  LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Ireland  Annual  26-Apr-19  210,409  Yes  18  9    For  For
World Wrestling    LVIP ClearBridge QS Select
Entertainment,     LC Vol AGG - Freeman/
Inc.               Bauman                      LVIP_AGG  997LNW3  USA      Annual  20-Feb-19  9,963    Yes  1   1.1  For  For
Weatherford
International plc
                   For    No  No
Weatherford
International plc




                   For    No  No
Weatherford
International plc
                   For    No  No
Weatherford
International plc
                   For    No  No
Weatherford
International plc
                   For    No  No
Weatherford
International plc
                   Refer  No  No
Weatherford
International plc
                   Refer  No  No
Weatherford
International plc
                   For    No  No
Weatherford
International plc
                   For    No  No
World Wrestling
Entertainment,
Inc.               For    No  No

World Wrestling
Entertainment, Elect Director George
Inc. WWE 98156Q108 18-Apr-19 A. Barrios Management Yes For No ClearBridge
World Wrestling
Entertainment, Elect Director Michelle
Inc. WWE 98156Q108 18-Apr-19 D. Wilson Management Yes For No ClearBridge
World Wrestling
Entertainment, Elect Director Stephanie
Inc. WWE 98156Q108 18-Apr-19 McMahon Levesque Management Yes For No ClearBridge
World Wrestling
Entertainment, Elect Director Paul
Inc. WWE 98156Q108 18-Apr-19 "Triple H" Levesque Management Yes For No ClearBridge
World Wrestling
Entertainment, Elect Director Stuart U.
Inc. WWE 98156Q108 18-Apr-19 Goldfarb Management Yes For No ClearBridge
World Wrestling
Entertainment, Elect Director Patricia
Inc. WWE 98156Q108 18-Apr-19 A. Gottesman Management Yes For No ClearBridge
World Wrestling
Entertainment, Elect Director Laureen
Inc. WWE 98156Q108 18-Apr-19 Ong Management Yes For No ClearBridge
World Wrestling
Entertainment, Elect Director Robyn
Inc. WWE 98156Q108 18-Apr-19 W. Peterson Management Yes For No ClearBridge
World Wrestling
Entertainment, Elect Director Frank A.
Inc. WWE 98156Q108 18-Apr-19 Riddick, III Management Yes For No ClearBridge
World Wrestling
Entertainment, Elect Director Man Jit
Inc. WWE 98156Q108 18-Apr-19 Singh Management Yes For No ClearBridge
World Wrestling LVIP ClearBridge QS Select
Entertainment, LC Vol AGG - Freeman/
Inc. Bauman LVIP_AGG 997LNW3 USA Annual 20-Feb-19 9,963 Yes 2 1.2 For For For
World Wrestling LVIP ClearBridge QS Select
Entertainment, LC Vol AGG - Freeman/
Inc. Bauman LVIP_AGG 997LNW3 USA Annual 20-Feb-19 9,963 Yes 3 1.3 For For For
World Wrestling LVIP ClearBridge QS Select
Entertainment, LC Vol AGG - Freeman/
Inc. Bauman LVIP_AGG 997LNW3 USA Annual 20-Feb-19 9,963 Yes 4 1.4 For For For
World Wrestling LVIP ClearBridge QS Select
Entertainment, LC Vol AGG - Freeman/
Inc. Bauman LVIP_AGG 997LNW3 USA Annual 20-Feb-19 9,963 Yes 5 1.5 For For For
World Wrestling LVIP ClearBridge QS Select
Entertainment, LC Vol AGG - Freeman/
Inc. Bauman LVIP_AGG 997LNW3 USA Annual 20-Feb-19 9,963 Yes 6 1.6 For For For
World Wrestling LVIP ClearBridge QS Select
Entertainment, LC Vol AGG - Freeman/
Inc. Bauman LVIP_AGG 997LNW3 USA Annual 20-Feb-19 9,963 Yes 7 1.7 For For For
World Wrestling LVIP ClearBridge QS Select
Entertainment, LC Vol AGG - Freeman/
Inc. Bauman LVIP_AGG 997LNW3 USA Annual 20-Feb-19 9,963 Yes 8 1.8 For For For
World Wrestling LVIP ClearBridge QS Select
Entertainment, LC Vol AGG - Freeman/
Inc. Bauman LVIP_AGG 997LNW3 USA Annual 20-Feb-19 9,963 Yes 9 1.9 For For For
World Wrestling LVIP ClearBridge QS Select
Entertainment, LC Vol AGG - Freeman/
Inc. Bauman LVIP_AGG 997LNW3 USA Annual 20-Feb-19 9,963 Yes 10 1.10 For For For
World Wrestling LVIP ClearBridge QS Select
Entertainment, LC Vol AGG - Freeman/
Inc. Bauman LVIP_AGG 997LNW3 USA Annual 20-Feb-19 9,963 Yes 11 1.11 For For For
World Wrestling
Entertainment,
Inc. No No
World Wrestling
Entertainment,
Inc. No No
World Wrestling
Entertainment,
Inc. No No
World Wrestling
Entertainment,
Inc. No No
World Wrestling
Entertainment,
Inc. No No
World Wrestling
Entertainment,
Inc. No No
World Wrestling
Entertainment,
Inc. No No
World Wrestling
Entertainment,
Inc. No No
World Wrestling
Entertainment,
Inc. No No
World Wrestling
Entertainment,
Inc. No No

World Wrestling
Entertainment, Elect Director Jeffrey R.
Inc. WWE 98156Q108 18-Apr-19 Speed Management Yes For No ClearBridge
World Wrestling
Entertainment, Elect Director Alan M.
Inc. WWE 98156Q108 18-Apr-19 Wexler Management Yes For No ClearBridge
World Wrestling
Entertainment, Ratify Deloitte &
Inc. WWE 98156Q108 18-Apr-19 Touche LLP as Auditors Management Yes For No ClearBridge
World Wrestling Advisory Vote to Ratify
Entertainment, Named Executive
Inc. WWE 98156Q108 18-Apr-19 Officers' Compensation Management Yes For No ClearBridge
Wright Medical
Group N.V. Elect Director Robert J.
WMGI N96617118 28-Jun-19 Palmisano Management Yes For No ClearBridge
Wright Medical
Group N.V. Elect Director David D.
WMGI N96617118 28-Jun-19 Stevens Management Yes For No ClearBridge
Wright Medical
Group N.V. Elect Director Gary D.
WMGI N96617118 28-Jun-19 Blackford Management Yes For No ClearBridge
Wright Medical
Group N.V. Elect Director J. Patrick
WMGI N96617118 28-Jun-19 Mackin Management Yes For No ClearBridge
Wright Medical
Group N.V. Elect Director John L.
WMGI N96617118 28-Jun-19 Miclot Management Yes For No ClearBridge
Wright Medical
Group N.V. Elect Director Kevin C.
WMGI N96617118 28-Jun-19 O'Boyle Management Yes For No ClearBridge
World Wrestling LVIP ClearBridge QS Select
Entertainment, LC Vol AGG - Freeman/
Inc. Bauman LVIP_AGG 997LNW3 USA Annual 20-Feb-19 9,963 Yes 12 1.12 For For
World Wrestling LVIP ClearBridge QS Select
Entertainment, LC Vol AGG - Freeman/
Inc. Bauman LVIP_AGG 997LNW3 USA Annual 20-Feb-19 9,963 Yes 13 1.13 For For
World Wrestling LVIP ClearBridge QS Select
Entertainment, LC Vol AGG - Freeman/
Inc. Bauman LVIP_AGG 997LNW3 USA Annual 20-Feb-19 9,963 Yes 14 2 For For
World Wrestling LVIP ClearBridge QS Select
Entertainment, LC Vol AGG - Freeman/
Inc. Bauman LVIP_AGG 997LNW3 USA Annual 20-Feb-19 9,963 Yes 15 3 For For
Wright Medical LVIP ClearBridge QS Select
Group N.V. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Netherlands Annual 31-May-19 3,727 Yes 1 1a For For
Wright Medical LVIP ClearBridge QS Select
Group N.V. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Netherlands Annual 31-May-19 3,727 Yes 2 1b For For
Wright Medical LVIP ClearBridge QS Select
Group N.V. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Netherlands Annual 31-May-19 3,727 Yes 3 1c For For
Wright Medical LVIP ClearBridge QS Select
Group N.V. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Netherlands Annual 31-May-19 3,727 Yes 4 1d For For
Wright Medical LVIP ClearBridge QS Select
Group N.V. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Netherlands Annual 31-May-19 3,727 Yes 5 1e For For
Wright Medical LVIP ClearBridge QS Select
Group N.V. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Netherlands Annual 31-May-19 3,727 Yes 6 1f For For
World Wrestling
Entertainment,
Inc. For No No
World Wrestling
Entertainment,
Inc. For No No
World Wrestling
Entertainment,
Inc. For No No
World Wrestling
Entertainment,
Inc. For No No
Wright Medical
Group N.V.
For No No
Wright Medical
Group N.V.
For No No
Wright Medical
Group N.V.
For No No
Wright Medical
Group N.V.
For No No
Wright Medical
Group N.V.
For No No
Wright Medical
Group N.V.
For No No

Wright Medical
Group N.V. Elect Director Amy S.
WMGI N96617118 28-Jun-19 Paul Management Yes For No ClearBridge
Wright Medical
Group N.V. Elect Director Richard
WMGI N96617118 28-Jun-19 F. Wallman Management Yes For No ClearBridge
Wright Medical
Group N.V. Elect Director Elizabeth
WMGI N96617118 28-Jun-19 H. Weatherman Management Yes For No ClearBridge
Wright Medical
Group N.V. Ratify KPMG LLP as
WMGI N96617118 28-Jun-19 Auditor Management Yes For No ClearBridge
Wright Medical
Group N.V. Ratify KPMG N.V. as
WMGI N96617118 28-Jun-19 Auditor Management Yes For No ClearBridge
Wright Medical Adopt Financial
Group N.V. Statements and
WMGI N96617118 28-Jun-19 Statutory Reports Management Yes For No ClearBridge
Wright Medical
Group N.V. Approve Discharge of
WMGI N96617118 28-Jun-19 Management Board Management Yes For No ClearBridge
Wright Medical Authorize Repurchase
Group N.V. of Up to 10 Percent of
WMGI N96617118 28-Jun-19 Issued Share Capital Management Yes For No ClearBridge
Wright Medical
Group N.V. Authorize Board to
WMGI N96617118 28-Jun-19 Issue Shares Management Yes Against Yes ClearBridge
Wright Medical Authorize Board to
Group N.V. Exclude Preemptive
Rights from Share
WMGI N96617118 28-Jun-19 Issuances Management Yes Against Yes ClearBridge
Wright Medical LVIP ClearBridge QS Select
Group N.V. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Netherlands Annual 31-May-19 3,727 Yes 7 1g For
Wright Medical LVIP ClearBridge QS Select
Group N.V. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Netherlands Annual 31-May-19 3,727 Yes 8 1h For
Wright Medical LVIP ClearBridge QS Select
Group N.V. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Netherlands Annual 31-May-19 3,727 Yes 9 1i For
Wright Medical LVIP ClearBridge QS Select
Group N.V. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Netherlands Annual 31-May-19 3,727 Yes 10 2 For
Wright Medical LVIP ClearBridge QS Select
Group N.V. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Netherlands Annual 31-May-19 3,727 Yes 11 3 For
Wright Medical LVIP ClearBridge QS Select
Group N.V. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Netherlands Annual 31-May-19 3,727 Yes 12 4 For
Wright Medical LVIP ClearBridge QS Select
Group N.V. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Netherlands Annual 31-May-19 3,727 Yes 13 5 For
Wright Medical LVIP ClearBridge QS Select
Group N.V. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Netherlands Annual 31-May-19 3,727 Yes 14 6 For
Wright Medical LVIP ClearBridge QS Select
Group N.V. LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Netherlands Annual 31-May-19 3,727 Yes 15 7 For
Wright Medical
Group N.V. LVIP ClearBridge QS Select
LC Vol AGG - Freeman/
Bauman LVIP_AGG 997LNW3 Netherlands Annual 31-May-19 3,727 Yes 16 8 For
Wright Medical
Group N.V.
For For No No
Wright Medical
Group N.V.
For For No No
Wright Medical
Group N.V.
For For No No
Wright Medical
Group N.V.
For For No No
Wright Medical
Group N.V.
For For No No
Wright Medical
Group N.V.
For For No No
Wright Medical
Group N.V.
For For No No
Wright Medical
Group N.V.
For For No No
Wright Medical
Group N.V.
Against Refer No No
Wright Medical
Group N.V.

Against Refer No No


Wright Medical
Group N.V.                                     Amend Omnibus Stock
                   WMGI  N96617118  28-Jun-19  Plan                     Management  Yes  For      No   ClearBridge
Wright Medical                                 Advisory Vote to Ratify
Group N.V.                                     Named Executive
                   WMGI  N96617118  28-Jun-19  Officers' Compensation   Management  Yes  Against  Yes  ClearBridge
Wright Medical     LVIP ClearBridge QS Select
Group N.V.         LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  31-May-19  3,727  Yes  17  9   For
Wright Medical     LVIP ClearBridge QS Select
Group N.V.         LC Vol AGG - Freeman/
                   Bauman                      LVIP_AGG  997LNW3  Netherlands  Annual  31-May-19  3,727  Yes  18  10  For
Wright Medical
Group N.V.
                   For      For    No  No
Wright Medical
Group N.V.
                   Against  Refer  No  No


                                                                                                        Fund's Vote
                                                                                                          For or
                                                                                                          Against
                                                                                                        Proposal, or
                                                                                               Whether  Abstain; For   Whether
                                                                                                Fund    or Withhold   Vote Was
                   Exchange             Shareholder                            Who Proposed     Cast     Regarding     For or
Issuer of          Ticker                Meeting     Summary of Matter Voted   Matter: Issuer  Vote on  Election of    Against
Portfolio Security Symbol     CUSIP#       Date                 On             / Shareholder   Matter    Directors    Management
------------------ --------  ---------- -----------  ------------------------- --------------  -------  ------------  ----------
3M Company
                                                     Elect Director Thomas
                     MMM     88579Y101  14-May-19    "Tony" K. Brown            Management      Yes         For          No
3M Company
                                                     Elect Director Pamela J.
                     MMM     88579Y101  14-May-19    Craig                      Management      Yes         For          No
3M Company
                                                     Elect Director David B.
                     MMM     88579Y101  14-May-19    Dillon                     Management      Yes         For          No
3M Company
                                                     Elect Director Michael
                     MMM     88579Y101  14-May-19    L. Eskew                   Management      Yes         For          No
3M Company
                                                     Elect Director Herbert
                     MMM     88579Y101  14-May-19    L. Henkel                  Management      Yes         For          No
3M Company
                                                     Elect Director Amy E.
                     MMM     88579Y101  14-May-19    Hood                       Management      Yes         For          No
3M Company
                                                     Elect Director Muhtar
                     MMM     88579Y101  14-May-19    Kent                       Management      Yes         For          No
3M Company
                                                     Elect Director Edward
                     MMM     88579Y101  14-May-19    M. Liddy                   Management      Yes         For          No
3M Company
                                                     Elect Director Dambisa
                     MMM     88579Y101  14-May-19    F. Moyo                    Management      Yes         For          No






                                                              Institutional  Custodian
Issuer of                                                       Account      Account             Meeting   Record    Shares
Portfolio Security Voting Policy  Institutional Account Name     Number       Number    Country   Type      Date     Voted
------------------ -------------  --------------------------- -------------  ---------  -------  -------  ---------- ------
3M Company                        LVIP ClearBridge QS Select
                                  LC Vol APPR - Glasser/
                   ClearBridge    Kagan                         LVIP_APP     997LNW5     USA     Annual   19-Mar-19  5,664
3M Company                        LVIP ClearBridge QS Select
                                  LC Vol APPR - Glasser/
                   ClearBridge    Kagan                         LVIP_APP     997LNW5     USA     Annual   19-Mar-19  5,664
3M Company                        LVIP ClearBridge QS Select
                                  LC Vol APPR - Glasser/
                   ClearBridge    Kagan                         LVIP_APP     997LNW5     USA     Annual   19-Mar-19  5,664
3M Company                        LVIP ClearBridge QS Select
                                  LC Vol APPR - Glasser/
                   ClearBridge    Kagan                         LVIP_APP     997LNW5     USA     Annual   19-Mar-19  5,664
3M Company                        LVIP ClearBridge QS Select
                                  LC Vol APPR - Glasser/
                   ClearBridge    Kagan                         LVIP_APP     997LNW5     USA     Annual   19-Mar-19  5,664
3M Company                        LVIP ClearBridge QS Select
                                  LC Vol APPR - Glasser/
                   ClearBridge    Kagan                         LVIP_APP     997LNW5     USA     Annual   19-Mar-19  5,664
3M Company                        LVIP ClearBridge QS Select
                                  LC Vol APPR - Glasser/
                   ClearBridge    Kagan                         LVIP_APP     997LNW5     USA     Annual   19-Mar-19  5,664
3M Company                        LVIP ClearBridge QS Select
                                  LC Vol APPR - Glasser/
                   ClearBridge    Kagan                         LVIP_APP     997LNW5     USA     Annual   19-Mar-19  5,664
3M Company                        LVIP ClearBridge QS Select
                                  LC Vol APPR - Glasser/
                   ClearBridge    Kagan                         LVIP_APP     997LNW5     USA     Annual   19-Mar-19  5,664






                             Proposal                                               Voting        Vote     Vote
Issuer of          Votable   Sequence  Proposal   Management          ISS           Policy       Against  Against
Portfolio Security Proposal  Number    Number    Recommendation  Recommendation  Recommendation   ISS     Policy
------------------ --------  --------  --------  --------------  --------------  --------------  -------  -------
3M Company

                     Yes        1        1a           For             For             For          No       No
3M Company

                     Yes        2        1b           For             For             For          No       No
3M Company

                     Yes        3        1c           For             For             For          No       No
3M Company

                     Yes        4        1d           For             For             For          No       No
3M Company

                     Yes        5        1e           For             For             For          No       No
3M Company

                     Yes        6        1f           For             For             For          No       No
3M Company

                     Yes        7        1g           For             For             For          No       No
3M Company

                     Yes        8        1h           For             For             For          No       No
3M Company

                     Yes        9        1i           For             For             For          No       No


3M Company
                                               Elect Director Gregory
                   MMM   88579Y101  14-May-19  R. Page                  Management    Yes  For      No  ClearBridge
3M Company
                                               Elect Director Michael
                   MMM   88579Y101  14-May-19  F. Roman                 Management    Yes  For      No  ClearBridge
3M Company
                                               Elect Director Patricia
                   MMM   88579Y101  14-May-19  A. Woertz                Management    Yes  For      No  ClearBridge
3M Company                                     Ratify
                                               PricewaterhouseCoopers
                   MMM   88579Y101  14-May-19  LLP as Auditor           Management    Yes  For      No  ClearBridge
3M Company                                     Advisory Vote to Ratify
                                               Named Executive
                   MMM   88579Y101  14-May-19  Officers' Compensation   Management    Yes  For      No  ClearBridge
3M Company                                     Consider Pay Disparity
                                               Between Executives and
                   MMM   88579Y101  14-May-19  Other Employees          Share Holder  Yes  Against  No  ClearBridge
Adobe Inc.
                                               Elect Director Amy L.
                   ADBE  00724F101  11-Apr-19  Banse                    Management    Yes  For      No  ClearBridge
Adobe Inc.
                                               Elect Director Frank A.
                   ADBE  00724F101  11-Apr-19  Calderoni                Management    Yes  For      No  ClearBridge
Adobe Inc.
                                               Elect Director James E.
                   ADBE  00724F101  11-Apr-19  Daley                    Management    Yes  For      No  ClearBridge
Adobe Inc.
                                               Elect Director Laura B.
                   ADBE  00724F101  11-Apr-19  Desmond                  Management    Yes  For      No  ClearBridge
3M Company         LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  19-Mar-19  5,664  Yes  10  1j  For      For
3M Company         LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  19-Mar-19  5,664  Yes  11  1k  For      For
3M Company         LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  19-Mar-19  5,664  Yes  12  1l  For      For
3M Company         LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  19-Mar-19  5,664  Yes  13  2   For      For
3M Company         LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  19-Mar-19  5,664  Yes  14  3   For      For
3M Company         LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  19-Mar-19  5,664  Yes  15  4   Against  Against
Adobe Inc.         LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  13-Feb-19  9,619  Yes  1   1a  For      For
Adobe Inc.         LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  13-Feb-19  9,619  Yes  2   1b  For      For
Adobe Inc.         LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  13-Feb-19  9,619  Yes  3   1c  For      For
Adobe Inc.         LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  13-Feb-19  9,619  Yes  4   1d  For      For
3M Company

                   For    No  No
3M Company

                   For    No  No
3M Company

                   For    No  No
3M Company

                   For    No  No
3M Company

                   For    No  No
3M Company

                   Refer  No  No
Adobe Inc.

                   For    No  No
Adobe Inc.

                   For    No  No
Adobe Inc.

                   For    No  No
Adobe Inc.

                   For    No  No

Adobe Inc.
Elect Director Charles
ADBE 00724F101 11-Apr-19 M. Geschke Management Yes For No ClearBridge
Adobe Inc.
Elect Director Shantanu
ADBE 00724F101 11-Apr-19 Narayen Management Yes For No ClearBridge
Adobe Inc.
Elect Director Kathleen
ADBE 00724F101 11-Apr-19 Oberg Management Yes For No ClearBridge
Adobe Inc.
Elect Director Dheeraj
ADBE 00724F101 11-Apr-19 Pandey Management Yes For No ClearBridge
Adobe Inc.
Elect Director David A.
ADBE 00724F101 11-Apr-19 Ricks Management Yes For No ClearBridge
Adobe Inc.
Elect Director Daniel L.
ADBE 00724F101 11-Apr-19 Rosensweig Management Yes For No ClearBridge
Adobe Inc.
Elect Director John E.
ADBE 00724F101 11-Apr-19 Warnock Management Yes For No ClearBridge
Adobe Inc.
Approve Omnibus Stock
ADBE 00724F101 11-Apr-19 Plan Management Yes For No ClearBridge
Adobe Inc.
Ratify KPMG LLP as
ADBE 00724F101 11-Apr-19 Auditors Management Yes For No ClearBridge
Adobe Inc. Advisory Vote to Ratify
Named Executive
ADBE 00724F101 11-Apr-19 Officers' Compensation Management Yes For No ClearBridge
Adobe Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 13-Feb-19 9,619 Yes 5 1e For For For No
Adobe Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 13-Feb-19 9,619 Yes 6 1f For For For No
Adobe Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 13-Feb-19 9,619 Yes 7 1g For For For No
Adobe Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 13-Feb-19 9,619 Yes 8 1h For For For No
Adobe Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 13-Feb-19 9,619 Yes 9 1i For For For No
Adobe Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 13-Feb-19 9,619 Yes 10 1j For For For No
Adobe Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 13-Feb-19 9,619 Yes 11 1k For For For No
Adobe Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 13-Feb-19 9,619 Yes 12 2 For For For No
Adobe Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 13-Feb-19 9,619 Yes 13 3 For For For No
Adobe Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 13-Feb-19 9,619 Yes 14 4 For For For No
Adobe Inc.

No
Adobe Inc.

Adobe Inc.
Report on Gender Pay
ADBE 00724F101 11-Apr-19 Gap Share Holder Yes For Yes ClearBridge
Alphabet Inc.
Elect Director Larry
GOOGL 02079K305 19-Jun-19 Page Management Yes For No ClearBridge
Alphabet Inc.
Elect Director Sergey
GOOGL 02079K305 19-Jun-19 Brin Management Yes For No ClearBridge
Alphabet Inc.
Elect Director John L.
GOOGL 02079K305 19-Jun-19 Hennessy Management Yes For No ClearBridge
Alphabet Inc.
Elect Director L. John
GOOGL 02079K305 19-Jun-19 Doerr Management Yes For No ClearBridge
Alphabet Inc.
Elect Director Roger W.
GOOGL 02079K305 19-Jun-19 Ferguson, Jr. Management Yes For No ClearBridge
Alphabet Inc.
Elect Director Ann
GOOGL 02079K305 19-Jun-19 Mather Management Yes For No ClearBridge
Alphabet Inc.
Elect Director Alan R.
GOOGL 02079K305 19-Jun-19 Mulally Management Yes For No ClearBridge
Alphabet Inc.
Elect Director Sundar
GOOGL 02079K305 19-Jun-19 Pichai Management Yes For No ClearBridge
Alphabet Inc.
Elect Director K. Ram
GOOGL 02079K305 19-Jun-19 Shriram Management Yes For No ClearBridge
Adobe Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 13-Feb-19 9,619 Yes 15 5 Against For
Alphabet Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Apr-19 1,927 Yes 1 1.1 For For
Alphabet Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Apr-19 1,927 Yes 2 1.2 For For
Alphabet Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Apr-19 1,927 Yes 3 1.3 For For
Alphabet Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Apr-19 1,927 Yes 4 1.4 For Withhold
Alphabet Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Apr-19 1,927 Yes 5 1.5 For For
Alphabet Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Apr-19 1,927 Yes 6 1.6 For Withhold
Alphabet Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Apr-19 1,927 Yes 7 1.7 For For
Alphabet Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Apr-19 1,927 Yes 8 1.8 For For
Alphabet Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Apr-19 1,927 Yes 9 1.9 For Withhold
Adobe Inc.

Refer No No
Alphabet Inc.

For No No
Alphabet Inc.

For Yes No
Alphabet Inc.

For No No
Alphabet Inc.

For Yes No
Alphabet Inc.

For No No
Alphabet Inc.

For Yes No

Alphabet Inc.
Elect Director Robin L.
GOOGL 02079K305 19-Jun-19 Washington Management Yes For No ClearBridge
Alphabet Inc.
Ratify Ernst & Young
GOOGL 02079K305 19-Jun-19 LLP as Auditors Management Yes For No ClearBridge
Alphabet Inc.
Amend Omnibus Stock
GOOGL 02079K305 19-Jun-19 Plan Management Yes Against Yes ClearBridge
Alphabet Inc. Approve
Recapitalization Plan for
all Stock to Have
GOOGL 02079K305 19-Jun-19 One-vote per Share Share Holder Yes For Yes ClearBridge
Alphabet Inc. Adopt a Policy
Prohibiting Inequitable
GOOGL 02079K305 19-Jun-19 Employment Practices Share Holder Yes For Yes ClearBridge
Alphabet Inc.
Establish Societal Risk
GOOGL 02079K305 19-Jun-19 Oversight Committee Share Holder Yes Against No ClearBridge
Alphabet Inc.
Report on Sexual
GOOGL 02079K305 19-Jun-19 Harassment Policies Share Holder Yes Against No ClearBridge
Alphabet Inc. Require a Majority Vote
for the Election of
GOOGL 02079K305 19-Jun-19 Directors Share Holder Yes For Yes ClearBridge
Alphabet Inc.
Report on Gender Pay
GOOGL 02079K305 19-Jun-19 Gap Share Holder Yes Against No ClearBridge
Alphabet Inc. Employ Advisors to
Explore Alternatives to
GOOGL 02079K305 19-Jun-19 Maximize Value Share Holder Yes Against No ClearBridge
Alphabet Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Apr-19 1,927 Yes 10 1.10 For For
Alphabet Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Apr-19 1,927 Yes 11 2 For For
Alphabet Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Apr-19 1,927 Yes 12 3 For Against
Alphabet Inc.
LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Apr-19 1,927 Yes 13 4 Against For
Alphabet Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Apr-19 1,927 Yes 14 5 Against For
Alphabet Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Apr-19 1,927 Yes 15 6 Against For
Alphabet Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Apr-19 1,927 Yes 16 7 Against For
Alphabet Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Apr-19 1,927 Yes 17 8 Against For
Alphabet Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Apr-19 1,927 Yes 18 9 Against For
Alphabet Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Apr-19 1,927 Yes 19 10 Against Against
Alphabet Inc.

For No No
Alphabet Inc.

Refer No No
Alphabet Inc.

For No No
Alphabet Inc.

Refer No No
Alphabet Inc.

Refer Yes No
Alphabet Inc.

For No No
Alphabet Inc.

Refer Yes No
Alphabet Inc.

Refer No No

Alphabet Inc. Approve Nomination of
Employee
GOOGL 02079K305 19-Jun-19 Representative Director Share Holder Yes Against No ClearBridge
Alphabet Inc.
Adopt Simple Majority
GOOGL 02079K305 19-Jun-19 Vote Share Holder Yes Against No ClearBridge
Alphabet Inc. Assess Feasibility of
Including Sustainability
as a Performance
Measure for Senior
Executive
GOOGL 02079K305 19-Jun-19 Compensation Share Holder Yes Against No ClearBridge
Alphabet Inc.
Report on Human
GOOGL 02079K305 19-Jun-19 Rights Risk Assessment Share Holder Yes Against No ClearBridge
Alphabet Inc.
Adopt Compensation
GOOGL 02079K305 19-Jun-19 Clawback Policy Share Holder Yes For Yes ClearBridge
Alphabet Inc. Report on Policies and
Risks Related to Content
GOOGL 02079K305 19-Jun-19 Governance Share Holder Yes Against No ClearBridge
Amazon.com, Inc.
Elect Director Jeffrey P.
AMZN 023135106 22-May-19 Bezos Management Yes For No ClearBridge
Amazon.com, Inc.
Elect Director Rosalind
AMZN 023135106 22-May-19 G. Brewer Management Yes For No ClearBridge
Amazon.com, Inc.
Elect Director Jamie S.
AMZN 023135106 22-May-19 Gorelick Management Yes For No ClearBridge
Amazon.com, Inc.
Elect Director Daniel P.
AMZN 023135106 22-May-19 Huttenlocher Management Yes For No ClearBridge
Alphabet Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Apr-19 1,927 Yes 20 11 Against Against
Alphabet Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Apr-19 1,927 Yes 21 12 Against Against
Alphabet Inc.

LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Apr-19 1,927 Yes 22 13 Against For
Alphabet Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Apr-19 1,927 Yes 23 14 Against Against
Alphabet Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Apr-19 1,927 Yes 24 15 Against For
Alphabet Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Apr-19 1,927 Yes 25 16 Against Against
Amazon.com, Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 28-Mar-19 816 Yes 1 1a For For
Amazon.com, Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 28-Mar-19 816 Yes 2 1b For For
Amazon.com, Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 28-Mar-19 816 Yes 3 1c For For
Amazon.com, Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 28-Mar-19 816 Yes 4 1d For For
Alphabet Inc.

Refer No No
Alphabet Inc.

Refer Yes No
Alphabet Inc.

Refer No No
Alphabet Inc.

Refer No No
Amazon.com, Inc.

For No No
Amazon.com, Inc.

For No No


Amazon.com, Inc.
                                               Elect Director Judith A.
                   AMZN  023135106  22-May-19  McGrath                   Management    Yes  For      No   ClearBridge
Amazon.com, Inc.
                                               Elect Director Indra K.
                   AMZN  023135106  22-May-19  Nooyi                     Management    Yes  For      No   ClearBridge
Amazon.com, Inc.
                                               Elect Director Jonathan
                   AMZN  023135106  22-May-19  J. Rubinstein             Management    Yes  For      No   ClearBridge
Amazon.com, Inc.
                                               Elect Director Thomas
                   AMZN  023135106  22-May-19  O. Ryder                  Management    Yes  For      No   ClearBridge
Amazon.com, Inc.
                                               Elect Director Patricia
                   AMZN  023135106  22-May-19  Q. Stonesifer             Management    Yes  For      No   ClearBridge
Amazon.com, Inc.
                                               Elect Director Wendell
                   AMZN  023135106  22-May-19  P. Weeks                  Management    Yes  For      No   ClearBridge
Amazon.com, Inc.
                                               Ratify Ernst & Young
                   AMZN  023135106  22-May-19  LLP as Auditor            Management    Yes  For      No   ClearBridge
Amazon.com, Inc.                               Advisory Vote to Ratify
                                               Named Executive
                   AMZN  023135106  22-May-19  Officers' Compensation    Management    Yes  For      No   ClearBridge
Amazon.com, Inc.
                                               Report on Management
                   AMZN  023135106  22-May-19  of Food Waste             Share Holder  Yes  Against  No   ClearBridge
Amazon.com, Inc.                               Reduce Ownership
                                               Threshold for
                                               Shareholders to Call
                   AMZN  023135106  22-May-19  Special Meeting           Share Holder  Yes  For      Yes  ClearBridge
Amazon.com, Inc.   LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  28-Mar-19  816  Yes  5   1e  For      For  For
Amazon.com, Inc.   LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  28-Mar-19  816  Yes  6   1f  For      For  For
Amazon.com, Inc.   LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  28-Mar-19  816  Yes  7   1g  For      For  For
Amazon.com, Inc.   LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  28-Mar-19  816  Yes  8   1h  For      For  For
Amazon.com, Inc.   LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  28-Mar-19  816  Yes  9   1i  For      For  For
Amazon.com, Inc.   LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  28-Mar-19  816  Yes  10  1j  For      For  For
Amazon.com, Inc.   LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  28-Mar-19  816  Yes  11  2   For      For  For
Amazon.com, Inc.   LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  28-Mar-19  816  Yes  12  3   For      For  For
Amazon.com, Inc.   LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  28-Mar-19  816  Yes  13  4   Against  For  Refer
Amazon.com, Inc.
                   LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  28-Mar-19  816  Yes  14  5   Against  For  For
Amazon.com, Inc.

                   No   No
Amazon.com, Inc.

                   No   No
Amazon.com, Inc.

                   No   No
Amazon.com, Inc.

                   No   No
Amazon.com, Inc.

                   No   No
Amazon.com, Inc.

                   No   No
Amazon.com, Inc.

                   No   No
Amazon.com, Inc.

                   No   No
Amazon.com, Inc.

                   Yes  No
Amazon.com, Inc.


                   No   No

Amazon.com, Inc. Prohibit Sales of Facial
Recognition Technology
to Government
AMZN 023135106 22-May-19 Agencies Share Holder Yes Against No ClearBridge
Amazon.com, Inc. Report on Impact of
Government Use of
Facial Recognition
AMZN 023135106 22-May-19 Technologies Share Holder Yes Against No ClearBridge
Amazon.com, Inc.
Report on Products
AMZN 023135106 22-May-19 Promoting Hate Speech Share Holder Yes Against No ClearBridge
Amazon.com, Inc.
Require Independent
AMZN 023135106 22-May-19 Board Chairman Share Holder Yes Against No ClearBridge
Amazon.com, Inc.
Report on Sexual
AMZN 023135106 22-May-19 Harassment Share Holder Yes Against No ClearBridge
Amazon.com, Inc.
Report on Climate
AMZN 023135106 22-May-19 Change Share Holder Yes Against No ClearBridge
Amazon.com, Inc. Disclose a Board of
Directors' Qualification
AMZN 023135106 22-May-19 Matrix Share Holder Yes Against No ClearBridge
Amazon.com, Inc.
Report on Gender Pay
AMZN 023135106 22-May-19 Gap Share Holder Yes For Yes ClearBridge
Amazon.com, Inc. Assess Feasibility of
Including Sustainability
as a Performance
Measure for Senior
Executive
AMZN 023135106 22-May-19 Compensation Share Holder Yes For Yes ClearBridge
Amazon.com, Inc.
Provide Vote Counting
AMZN 023135106 22-May-19 to Exclude Abstentions Share Holder Yes Against No ClearBridge
Amazon.com, Inc.
LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 28-Mar-19 816 Yes 15 6 Against Against
Amazon.com, Inc.
LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 28-Mar-19 816 Yes 16 7 Against For
Amazon.com, Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 28-Mar-19 816 Yes 17 8 Against For
Amazon.com, Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 28-Mar-19 816 Yes 18 9 Against For
Amazon.com, Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 28-Mar-19 816 Yes 19 10 Against For
Amazon.com, Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 28-Mar-19 816 Yes 20 11 Against For
Amazon.com, Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 28-Mar-19 816 Yes 21 12 Against Against
Amazon.com, Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 28-Mar-19 816 Yes 22 13 Against For
Amazon.com, Inc.

LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 28-Mar-19 816 Yes 23 14 Against For
Amazon.com, Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 28-Mar-19 816 Yes 24 15 Against Against
Amazon.com, Inc.

Refer No No
Amazon.com, Inc.

Refer Yes No
Amazon.com, Inc.

Refer No No
Amazon.com, Inc.

Refer No No

American
International Elect Director W. Don
Group, Inc. AIG 026874784 21-May-19 Cornwell Management Yes For No ClearBridge
American
International Elect Director Brian
Group, Inc. AIG 026874784 21-May-19 Duperreault Management Yes For No ClearBridge
American
International Elect Director John H.
Group, Inc. AIG 026874784 21-May-19 Fitzpatrick Management Yes For No ClearBridge
American
International Elect Director William
Group, Inc. AIG 026874784 21-May-19 G. Jurgensen Management Yes For No ClearBridge
American
International Elect Director
Group, Inc. AIG 026874784 21-May-19 Christopher S. Lynch Management Yes For No ClearBridge
American
International Elect Director Henry S.
Group, Inc. AIG 026874784 21-May-19 Miller Management Yes For No ClearBridge
American
International Elect Director Linda A.
Group, Inc. AIG 026874784 21-May-19 Mills Management Yes For No ClearBridge
American
International Elect Director Thomas
Group, Inc. AIG 026874784 21-May-19 F. Motamed Management Yes For No ClearBridge
American
International Elect Director Suzanne
Group, Inc. AIG 026874784 21-May-19 Nora Johnson Management Yes For No ClearBridge
American
International Elect Director Peter R.
Group, Inc. AIG 026874784 21-May-19 Porrino Management Yes For No ClearBridge
American LVIP ClearBridge QS Select
International LC Vol APPR - Glasser/
Group, Inc. Kagan LVIP_APP 997LNW5 USA Annual 25-Mar-19 7,350 Yes 1 1a For For For No
American LVIP ClearBridge QS Select
International LC Vol APPR - Glasser/
Group, Inc. Kagan LVIP_APP 997LNW5 USA Annual 25-Mar-19 7,350 Yes 2 1b For For For No
American LVIP ClearBridge QS Select
International LC Vol APPR - Glasser/
Group, Inc. Kagan LVIP_APP 997LNW5 USA Annual 25-Mar-19 7,350 Yes 3 1c For For For No
American LVIP ClearBridge QS Select
International LC Vol APPR - Glasser/
Group, Inc. Kagan LVIP_APP 997LNW5 USA Annual 25-Mar-19 7,350 Yes 4 1d For For For No
American LVIP ClearBridge QS Select
International LC Vol APPR - Glasser/
Group, Inc. Kagan LVIP_APP 997LNW5 USA Annual 25-Mar-19 7,350 Yes 5 1e For For For No
American LVIP ClearBridge QS Select
International LC Vol APPR - Glasser/
Group, Inc. Kagan LVIP_APP 997LNW5 USA Annual 25-Mar-19 7,350 Yes 6 1f For For For No
American LVIP ClearBridge QS Select
International LC Vol APPR - Glasser/
Group, Inc. Kagan LVIP_APP 997LNW5 USA Annual 25-Mar-19 7,350 Yes 7 1g For For For No
American LVIP ClearBridge QS Select
International LC Vol APPR - Glasser/
Group, Inc. Kagan LVIP_APP 997LNW5 USA Annual 25-Mar-19 7,350 Yes 8 1h For For For No
American LVIP ClearBridge QS Select
International LC Vol APPR - Glasser/
Group, Inc. Kagan LVIP_APP 997LNW5 USA Annual 25-Mar-19 7,350 Yes 9 1i For For For No
American LVIP ClearBridge QS Select
International LC Vol APPR - Glasser/
Group, Inc. Kagan LVIP_APP 997LNW5 USA Annual 25-Mar-19 7,350 Yes 10 1j For For For No
American
International
Group, Inc. No
American
International
Group, Inc. No
American
International
Group, Inc. No
American
International
Group, Inc. No
American
International
Group, Inc. No
American
International
Group, Inc. No
American
International
Group, Inc. No
American
International
Group, Inc. No
American
International
Group, Inc. No
American
International
Group, Inc. No

American
International Elect Director Amy L.
Group, Inc. AIG 026874784 21-May-19 Schioldager Management Yes For No ClearBridge
American
International Elect Director Douglas
Group, Inc. AIG 026874784 21-May-19 M. Steenland Management Yes For No ClearBridge
American
International Elect Director Therese
Group, Inc. AIG 026874784 21-May-19 M. Vaughan Management Yes For No ClearBridge
American Advisory Vote to Ratify
International Named Executive
Group, Inc. AIG 026874784 21-May-19 Officers' Compensation Management Yes Against Yes ClearBridge
American
International Advisory Vote on Say
Group, Inc. AIG 026874784 21-May-19 on Pay Frequency Management Yes One Year No ClearBridge
American Ratify
International PricewaterhouseCoopers
Group, Inc. AIG 026874784 21-May-19 LLP as Auditors Management Yes For No ClearBridge
American Reduce Ownership
International Threshold for
Group, Inc. Shareholders to Call
AIG 026874784 21-May-19 Special Meeting Share Holder Yes For Yes ClearBridge
American Tower
Corporation Elect Director Raymond
AMT 03027X100 21-May-19 P. Dolan Management Yes For No ClearBridge
American Tower
Corporation Elect Director Robert D.
AMT 03027X100 21-May-19 Hormats Management Yes For No ClearBridge
American Tower
Corporation Elect Director Gustavo
AMT 03027X100 21-May-19 Lara Cantu Management Yes For No ClearBridge
American LVIP ClearBridge QS Select
International LC Vol APPR - Glasser/
Group, Inc. Kagan LVIP_APP 997LNW5 USA Annual 25-Mar-19 7,350 Yes 11 1k For For
American LVIP ClearBridge QS Select
International LC Vol APPR - Glasser/
Group, Inc. Kagan LVIP_APP 997LNW5 USA Annual 25-Mar-19 7,350 Yes 12 1l For For
American LVIP ClearBridge QS Select
International LC Vol APPR - Glasser/
Group, Inc. Kagan LVIP_APP 997LNW5 USA Annual 25-Mar-19 7,350 Yes 13 1m For For
American LVIP ClearBridge QS Select
International LC Vol APPR - Glasser/
Group, Inc. Kagan LVIP_APP 997LNW5 USA Annual 25-Mar-19 7,350 Yes 14 2 For Against
American LVIP ClearBridge QS Select
International LC Vol APPR - Glasser/ One One
Group, Inc. Kagan LVIP_APP 997LNW5 USA Annual 25-Mar-19 7,350 Yes 15 3 Year Year
American LVIP ClearBridge QS Select
International LC Vol APPR - Glasser/
Group, Inc. Kagan LVIP_APP 997LNW5 USA Annual 25-Mar-19 7,350 Yes 16 4 For For
American
International LVIP ClearBridge QS Select
Group, Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 25-Mar-19 7,350 Yes 17 5 Against For
American Tower LVIP ClearBridge QS Select
Corporation LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 27-Mar-19 11,699 Yes 1 1a For For
American Tower LVIP ClearBridge QS Select
Corporation LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 27-Mar-19 11,699 Yes 2 1b For For
American Tower LVIP ClearBridge QS Select
Corporation LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 27-Mar-19 11,699 Yes 3 1c For For
American
International
Group, Inc. For No No
American
International
Group, Inc. For No No
American
International
Group, Inc. For No No
American
International
Group, Inc. Refer No No
American
International One
Group, Inc. Year No No
American
International
Group, Inc. For No No
American
International
Group, Inc.
For No No
American Tower
Corporation
For No No
American Tower
Corporation
For No No
American Tower
Corporation
For No No


American Tower
Corporation                                   Elect Director Grace D.
                   AMT  03027X100  21-May-19  Lieblein                 Management    Yes  For      No  ClearBridge
American Tower
Corporation                                   Elect Director Craig
                   AMT  03027X100  21-May-19  Macnab                   Management    Yes  For      No  ClearBridge
American Tower
Corporation                                   Elect Director JoAnn A.
                   AMT  03027X100  21-May-19  Reed                     Management    Yes  For      No  ClearBridge
American Tower
Corporation                                   Elect Director Pamela
                   AMT  03027X100  21-May-19  D.A. Reeve               Management    Yes  For      No  ClearBridge
American Tower
Corporation                                   Elect Director David E.
                   AMT  03027X100  21-May-19  Sharbutt                 Management    Yes  For      No  ClearBridge
American Tower
Corporation                                   Elect Director James D.
                   AMT  03027X100  21-May-19  Taiclet                  Management    Yes  For      No  ClearBridge
American Tower
Corporation                                   Elect Director Samme
                   AMT  03027X100  21-May-19  L. Thompson              Management    Yes  For      No  ClearBridge
American Tower
Corporation                                   Ratify Deloitte &
                   AMT  03027X100  21-May-19  Touche LLP as Auditor    Management    Yes  For      No  ClearBridge
American Tower                                Advisory Vote to Ratify
Corporation                                   Named Executive
                   AMT  03027X100  21-May-19  Officers' Compensation   Management    Yes  For      No  ClearBridge
American Tower
Corporation                                   Require Independent
                   AMT  03027X100  21-May-19  Board Chairman           Share Holder  Yes  Against  No  ClearBridge
American Tower     LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  27-Mar-19  11,699  Yes  4   1d  For      For
American Tower     LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  27-Mar-19  11,699  Yes  5   1e  For      For
American Tower     LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  27-Mar-19  11,699  Yes  6   1f  For      For
American Tower     LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  27-Mar-19  11,699  Yes  7   1g  For      For
American Tower     LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  27-Mar-19  11,699  Yes  8   1h  For      For
American Tower     LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  27-Mar-19  11,699  Yes  9   1i  For      For
American Tower     LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  27-Mar-19  11,699  Yes  10  1j  For      For
American Tower     LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  27-Mar-19  11,699  Yes  11  2   For      For
American Tower     LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  27-Mar-19  11,699  Yes  12  3   For      For
American Tower     LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  27-Mar-19  11,699  Yes  13  4   Against  Against
American Tower
Corporation
                   For    No  No
American Tower
Corporation
                   For    No  No
American Tower
Corporation
                   For    No  No
American Tower
Corporation
                   For    No  No
American Tower
Corporation
                   For    No  No
American Tower
Corporation
                   For    No  No
American Tower
Corporation
                   For    No  No
American Tower
Corporation
                   For    No  No
American Tower
Corporation
                   For    No  No
American Tower
Corporation
                   Refer  No  No


American Tower
Corporation                                    Report on Political
                   AMT   03027X100  21-May-19  Contributions             Share Holder  Yes  For  Yes  ClearBridge
ASML Holding NV

                   ASML  N07059210  24-Apr-19  Open Meeting              Management    No        No   ClearBridge
ASML Holding NV                                Discuss the Company's
                                               Business, Financial
                                               Situation and
                   ASML  N07059210  24-Apr-19  Sustainability            Management    No        No   ClearBridge
ASML Holding NV
                                               Discuss Remuneration
                   ASML  N07059210  24-Apr-19  Policy                    Management    No        No   ClearBridge
ASML Holding NV                                Adopt Financial
                                               Statements and
                   ASML  N07059210  24-Apr-19  Statutory Reports         Management    Yes  For  No   ClearBridge
ASML Holding NV                                Receive Clarification on
                                               Company's Reserves
                   ASML  N07059210  24-Apr-19  and Dividend Policy       Management    No        No   ClearBridge
ASML Holding NV
                                               Approve Dividends of
                   ASML  N07059210  24-Apr-19  EUR 2.10 Per Share        Management    Yes  For  No   ClearBridge
ASML Holding NV
                                               Approve Discharge of
                   ASML  N07059210  24-Apr-19  Management Board          Management    Yes  For  No   ClearBridge
ASML Holding NV
                                               Approve Discharge of
                   ASML  N07059210  24-Apr-19  Supervisory Board         Management    Yes  For  No   ClearBridge
ASML Holding NV
                                               Amend Remuneration
                   ASML  N07059210  24-Apr-19  Policy                    Management    Yes  For  No   ClearBridge
American Tower     LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA          Annual  27-Mar-19  11,699  Yes  14  5   Against
ASML Holding NV    LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Netherlands  Annual  27-Mar-19  2,060   No   2   1
ASML Holding NV
                   LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Netherlands  Annual  27-Mar-19  2,060   No   3   2
ASML Holding NV    LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Netherlands  Annual  27-Mar-19  2,060   No   4   3a
ASML Holding NV    LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Netherlands  Annual  27-Mar-19  2,060   Yes  5   3b  For
ASML Holding NV    LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Netherlands  Annual  27-Mar-19  2,060   No   6   3c
ASML Holding NV    LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Netherlands  Annual  27-Mar-19  2,060   Yes  7   3d  For
ASML Holding NV    LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Netherlands  Annual  27-Mar-19  2,060   Yes  8   4a  For
ASML Holding NV    LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Netherlands  Annual  27-Mar-19  2,060   Yes  9   4b  For
ASML Holding NV    LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Netherlands  Annual  27-Mar-19  2,060   Yes  10  5   For
American Tower
Corporation
                   For  Refer  No  No
ASML Holding NV

                               No  No
ASML Holding NV


                               No  No
ASML Holding NV

                               No  No
ASML Holding NV

                   For  For    No  No
ASML Holding NV

                               No  No
ASML Holding NV

                   For  For    No  No
ASML Holding NV

                   For  For    No  No
ASML Holding NV

                   For  For    No  No
ASML Holding NV

                   For  Refer  No  No


ASML Holding NV                                Approve 200,000
                                               Performance Shares for
                   ASML  N07059210  24-Apr-19  Board of Management       Management  Yes  For  No  ClearBridge
ASML Holding NV                                Discussion of Updated
                                               Supervisory Board
                   ASML  N07059210  24-Apr-19  Profile                   Management  No        No  ClearBridge
ASML Holding NV
                                               Reelect G.J. Kleisterlee
                   ASML  N07059210  24-Apr-19  to Supervisory Board      Management  Yes  For  No  ClearBridge
ASML Holding NV
                                               Reelect A.P. Aris to
                   ASML  N07059210  24-Apr-19  Supervisory Board         Management  Yes  For  No  ClearBridge
ASML Holding NV
                                               Reelect R.D. Schwalb to
                   ASML  N07059210  24-Apr-19  Supervisory Board         Management  Yes  For  No  ClearBridge
ASML Holding NV
                                               Reelect W.H. Ziebart to
                   ASML  N07059210  24-Apr-19  Supervisory Board         Management  Yes  For  No  ClearBridge
ASML Holding NV                                Receive Retirement
                                               Schedule of the
                   ASML  N07059210  24-Apr-19  Supervisory Board         Management  No        No  ClearBridge
ASML Holding NV
                                               Approve Remuneration
                   ASML  N07059210  24-Apr-19  of Supervisory Board      Management  Yes  For  No  ClearBridge
ASML Holding NV
                                               Ratify KPMG as
                   ASML  N07059210  24-Apr-19  Auditors                  Management  Yes  For  No  ClearBridge
ASML Holding NV                                Grant Board Authority
                                               to Issue Shares Up to 5
                                               Percent of Issued
                                               Capital for General
                   ASML  N07059210  24-Apr-19  Purposes                  Management  Yes  For  No  ClearBridge
ASML Holding NV    LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Netherlands  Annual  27-Mar-19  2,060  Yes  11  6    For  For
ASML Holding NV    LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Netherlands  Annual  27-Mar-19  2,060  No   12  7
ASML Holding NV    LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Netherlands  Annual  27-Mar-19  2,060  Yes  13  8a   For  For
ASML Holding NV    LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Netherlands  Annual  27-Mar-19  2,060  Yes  14  8b   For  For
ASML Holding NV    LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Netherlands  Annual  27-Mar-19  2,060  Yes  15  8c   For  For
ASML Holding NV    LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Netherlands  Annual  27-Mar-19  2,060  Yes  16  8d   For  For
ASML Holding NV    LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Netherlands  Annual  27-Mar-19  2,060  No   17  8e
ASML Holding NV    LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Netherlands  Annual  27-Mar-19  2,060  Yes  18  9    For  For
ASML Holding NV    LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Netherlands  Annual  27-Mar-19  2,060  Yes  19  10   For  For
ASML Holding NV

                   LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Netherlands  Annual  27-Mar-19  2,060  Yes  20  11a  For  For
ASML Holding NV

                   For    No  No
ASML Holding NV

                          No  No
ASML Holding NV

                   For    No  No
ASML Holding NV

                   For    No  No
ASML Holding NV

                   For    No  No
ASML Holding NV

                   For    No  No
ASML Holding NV

                          No  No
ASML Holding NV

                   For    No  No
ASML Holding NV

                   For    No  No
ASML Holding NV



                   Refer  No  No


ASML Holding NV                                Authorize Board to
                                               Exclude Preemptive
                                               Rights from Share
                                               Issuances Under Item
                   ASML  N07059210  24-Apr-19  11a                       Management  Yes  For  No  ClearBridge
ASML Holding NV                                Grant Board Authority
                                               to Issue or Grant Rights
                                               to Subscribe for
                                               Ordinary Shares Up to 5
                                               Percent in Case of
                   ASML  N07059210  24-Apr-19  Merger or Acquisition     Management  Yes  For  No  ClearBridge
ASML Holding NV                                Authorize Board to
                                               Exclude Preemptive
                                               Rights from Share
                                               Issuances Under Item
                   ASML  N07059210  24-Apr-19  11c                       Management  Yes  For  No  ClearBridge
ASML Holding NV                                Authorize Repurchase
                                               of Up to 10 Percent of
                   ASML  N07059210  24-Apr-19  Issued Share Capital      Management  Yes  For  No  ClearBridge
ASML Holding NV                                Authorize Additional
                                               Repurchase of Up to 10
                                               Percent of Issued Share
                   ASML  N07059210  24-Apr-19  Capital                   Management  Yes  For  No  ClearBridge
ASML Holding NV
                                               Authorize Cancellation
                   ASML  N07059210  24-Apr-19  of Repurchased Shares     Management  Yes  For  No  ClearBridge
ASML Holding NV
                                               Other Business
                   ASML  N07059210  24-Apr-19  (Non-Voting)              Management  No        No  ClearBridge
ASML Holding NV

                   ASML  N07059210  24-Apr-19  Close Meeting             Management  No        No  ClearBridge
AT&T Inc.
                                               Elect Director Randall
                   T     00206R102  26-Apr-19  L. Stephenson             Management  Yes  For  No  ClearBridge
AT&T Inc.
                                               Elect Director Samuel
                   T     00206R102  26-Apr-19  A. Di Piazza, Jr.         Management  Yes  For  No  ClearBridge
ASML Holding NV

                   LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Netherlands  Annual  27-Mar-19  2,060   Yes  21  11b  For  For
ASML Holding NV


                   LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Netherlands  Annual  27-Mar-19  2,060   Yes  22  11c  For  For
ASML Holding NV

                   LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Netherlands  Annual  27-Mar-19  2,060   Yes  23  11d  For  For
ASML Holding NV    LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Netherlands  Annual  27-Mar-19  2,060   Yes  24  12a  For  For
ASML Holding NV
                   LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Netherlands  Annual  27-Mar-19  2,060   Yes  25  12b  For  For
ASML Holding NV    LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Netherlands  Annual  27-Mar-19  2,060   Yes  26  13   For  For
ASML Holding NV    LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Netherlands  Annual  27-Mar-19  2,060   No   27  14
ASML Holding NV    LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Netherlands  Annual  27-Mar-19  2,060   No   28  15
AT&T Inc.          LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA          Annual  27-Feb-19  51,411  Yes  1   1.1  For  For
AT&T Inc.          LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA          Annual  27-Feb-19  51,411  Yes  2   1.2  For  For
ASML Holding NV



                   Refer  No  No
ASML Holding NV




                   Refer  No  No
ASML Holding NV



                   Refer  No  No
ASML Holding NV

                   For    No  No
ASML Holding NV


                   For    No  No
ASML Holding NV

                   For    No  No
ASML Holding NV

                          No  No
ASML Holding NV

                          No  No
AT&T Inc.

                   For    No  No
AT&T Inc.

                   For    No  No


AT&T Inc.
                                             Elect Director Richard
                   T   00206R102  26-Apr-19  W. Fisher                Management  Yes  For  No  ClearBridge
AT&T Inc.
                                             Elect Director Scott T.
                   T   00206R102  26-Apr-19  Ford                     Management  Yes  For  No  ClearBridge
AT&T Inc.
                                             Elect Director Glenn H.
                   T   00206R102  26-Apr-19  Hutchins                 Management  Yes  For  No  ClearBridge
AT&T Inc.
                                             Elect Director William
                   T   00206R102  26-Apr-19  E. Kennard               Management  Yes  For  No  ClearBridge
AT&T Inc.
                                             Elect Director Michael
                   T   00206R102  26-Apr-19  B. McCallister           Management  Yes  For  No  ClearBridge
AT&T Inc.
                                             Elect Director Beth E.
                   T   00206R102  26-Apr-19  Mooney                   Management  Yes  For  No  ClearBridge
AT&T Inc.
                                             Elect Director Matthew
                   T   00206R102  26-Apr-19  K. Rose                  Management  Yes  For  No  ClearBridge
AT&T Inc.
                                             Elect Director Cynthia
                   T   00206R102  26-Apr-19  B. Taylor                Management  Yes  For  No  ClearBridge
AT&T Inc.
                                             Elect Director Laura
                   T   00206R102  26-Apr-19  D'Andrea Tyson           Management  Yes  For  No  ClearBridge
AT&T Inc.
                                             Elect Director Geoffrey
                   T   00206R102  26-Apr-19  Y. Yang                  Management  Yes  For  No  ClearBridge
AT&T Inc.          LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  27-Feb-19  51,411  Yes  3   1.3   For  For  For
AT&T Inc.          LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  27-Feb-19  51,411  Yes  4   1.4   For  For  For
AT&T Inc.          LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  27-Feb-19  51,411  Yes  5   1.5   For  For  For
AT&T Inc.          LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  27-Feb-19  51,411  Yes  6   1.6   For  For  For
AT&T Inc.          LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  27-Feb-19  51,411  Yes  7   1.7   For  For  For
AT&T Inc.          LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  27-Feb-19  51,411  Yes  8   1.8   For  For  For
AT&T Inc.          LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  27-Feb-19  51,411  Yes  9   1.9   For  For  For
AT&T Inc.          LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  27-Feb-19  51,411  Yes  10  1.10  For  For  For
AT&T Inc.          LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  27-Feb-19  51,411  Yes  11  1.11  For  For  For
AT&T Inc.          LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  27-Feb-19  51,411  Yes  12  1.12  For  For  For
AT&T Inc.

                   No  No
AT&T Inc.

                   No  No
AT&T Inc.

                   No  No
AT&T Inc.

                   No  No
AT&T Inc.

                   No  No
AT&T Inc.

                   No  No
AT&T Inc.

                   No  No
AT&T Inc.

                   No  No
AT&T Inc.

                   No  No
AT&T Inc.

                   No  No


AT&T Inc.
                                              Ratify Ernst & Young
                   T    00206R102  26-Apr-19  LLP as Auditors             Management    Yes  For  No   ClearBridge
AT&T Inc.                                     Advisory Vote to Ratify
                                              Named Executive
                   T    00206R102  26-Apr-19  Officers' Compensation      Management    Yes  For  No   ClearBridge
AT&T Inc.
                                              Require Independent
                   T    00206R102  26-Apr-19  Board Chairman              Share Holder  Yes  For  Yes  ClearBridge
Bank of America
Corporation                                   Elect Director Sharon L.
                   BAC  060505104  24-Apr-19  Allen                       Management    Yes  For  No   ClearBridge
Bank of America
Corporation                                   Elect Director Susan S.
                   BAC  060505104  24-Apr-19  Bies                        Management    Yes  For  No   ClearBridge
Bank of America
Corporation                                   Elect Director Jack O.
                   BAC  060505104  24-Apr-19  Bovender, Jr.               Management    Yes  For  No   ClearBridge
Bank of America
Corporation                                   Elect Director Frank P.
                   BAC  060505104  24-Apr-19  Bramble, Sr.                Management    Yes  For  No   ClearBridge
Bank of America
Corporation                                   Elect Director Pierre J.P.
                   BAC  060505104  24-Apr-19  de Weck                     Management    Yes  For  No   ClearBridge
Bank of America
Corporation                                   Elect Director Arnold
                   BAC  060505104  24-Apr-19  W. Donald                   Management    Yes  For  No   ClearBridge
Bank of America
Corporation                                   Elect Director Linda P.
                   BAC  060505104  24-Apr-19  Hudson                      Management    Yes  For  No   ClearBridge
AT&T Inc.          LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  27-Feb-19  51,411  Yes  13  2   For      For
AT&T Inc.          LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  27-Feb-19  51,411  Yes  14  3   For      For
AT&T Inc.          LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  27-Feb-19  51,411  Yes  15  4   Against  For
Bank of America    LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  04-Mar-19  63,923  Yes  1   1a  For      For
Bank of America    LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  04-Mar-19  63,923  Yes  2   1b  For      For
Bank of America    LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  04-Mar-19  63,923  Yes  3   1c  For      For
Bank of America    LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  04-Mar-19  63,923  Yes  4   1d  For      For
Bank of America    LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  04-Mar-19  63,923  Yes  5   1e  For      For
Bank of America    LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  04-Mar-19  63,923  Yes  6   1f  For      For
Bank of America    LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  04-Mar-19  63,923  Yes  7   1g  For      For
AT&T Inc.

                   For    No  No
AT&T Inc.

                   For    No  No
AT&T Inc.

                   Refer  No  No
Bank of America
Corporation
                   For    No  No
Bank of America
Corporation
                   For    No  No
Bank of America
Corporation
                   For    No  No
Bank of America
Corporation
                   For    No  No
Bank of America
Corporation
                   For    No  No
Bank of America
Corporation
                   For    No  No
Bank of America
Corporation
                   For    No  No


Bank of America
Corporation                                   Elect Director Monica
                   BAC  060505104  24-Apr-19  C. Lozano                 Management  Yes  For  No  ClearBridge
Bank of America
Corporation                                   Elect Director Thomas
                   BAC  060505104  24-Apr-19  J. May                    Management  Yes  For  No  ClearBridge
Bank of America
Corporation                                   Elect Director Brian T.
                   BAC  060505104  24-Apr-19  Moynihan                  Management  Yes  For  No  ClearBridge
Bank of America
Corporation                                   Elect Director Lionel L.
                   BAC  060505104  24-Apr-19  Nowell, III               Management  Yes  For  No  ClearBridge
Bank of America
Corporation                                   Elect Director Clayton
                   BAC  060505104  24-Apr-19  S. Rose                   Management  Yes  For  No  ClearBridge
Bank of America
Corporation                                   Elect Director Michael
                   BAC  060505104  24-Apr-19  D. White                  Management  Yes  For  No  ClearBridge
Bank of America
Corporation                                   Elect Director Thomas
                   BAC  060505104  24-Apr-19  D. Woods                  Management  Yes  For  No  ClearBridge
Bank of America
Corporation                                   Elect Director R. David
                   BAC  060505104  24-Apr-19  Yost                      Management  Yes  For  No  ClearBridge
Bank of America
Corporation                                   Elect Director Maria T.
                   BAC  060505104  24-Apr-19  Zuber                     Management  Yes  For  No  ClearBridge
Bank of America                               Advisory Vote to Ratify
Corporation                                   Named Executive
                   BAC  060505104  24-Apr-19  Officers' Compensation    Management  Yes  For  No  ClearBridge
Bank of America    LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  04-Mar-19  63,923  Yes  8   1h  For  For  For  No
Bank of America    LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  04-Mar-19  63,923  Yes  9   1i  For  For  For  No
Bank of America    LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  04-Mar-19  63,923  Yes  10  1j  For  For  For  No
Bank of America    LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  04-Mar-19  63,923  Yes  11  1k  For  For  For  No
Bank of America    LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  04-Mar-19  63,923  Yes  12  1l  For  For  For  No
Bank of America    LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  04-Mar-19  63,923  Yes  13  1m  For  For  For  No
Bank of America    LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  04-Mar-19  63,923  Yes  14  1n  For  For  For  No
Bank of America    LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  04-Mar-19  63,923  Yes  15  1o  For  For  For  No
Bank of America    LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  04-Mar-19  63,923  Yes  16  1p  For  For  For  No
Bank of America    LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  04-Mar-19  63,923  Yes  17  2   For  For  For  No
Bank of America
Corporation
                   No
Bank of America
Corporation
                   No
Bank of America
Corporation
                   No
Bank of America
Corporation
                   No
Bank of America
Corporation
                   No
Bank of America
Corporation
                   No
Bank of America
Corporation
                   No
Bank of America
Corporation
                   No
Bank of America
Corporation
                   No
Bank of America
Corporation
                   No


Bank of America                                 Ratify
Corporation                                     PricewaterhouseCoopers
                   BAC    060505104  24-Apr-19  LLP as Auditors          Management    Yes  For      No   ClearBridge
Bank of America
Corporation                                     Amend Omnibus Stock
                   BAC    060505104  24-Apr-19  Plan                     Management    Yes  For      No   ClearBridge
Bank of America
Corporation                                     Report on Gender Pay
                   BAC    060505104  24-Apr-19  Gap                      Share Holder  Yes  For      Yes  ClearBridge
Bank of America
Corporation                                     Provide Right to Act by
                   BAC    060505104  24-Apr-19  Written Consent          Share Holder  Yes  For      Yes  ClearBridge
Bank of America
Corporation                                     Amend Proxy Access
                   BAC    060505104  24-Apr-19  Right                    Share Holder  Yes  Against  No   ClearBridge
Berkshire
Hathaway Inc.                                   Elect Director Warren
                   BRK.B  084670108  04-May-19  E. Buffet                Management    Yes  For      No   ClearBridge
Berkshire
Hathaway Inc.                                   Elect Director Charles
                   BRK.B  084670108  04-May-19  T. Munger                Management    Yes  For      No   ClearBridge
Berkshire
Hathaway Inc.                                   Elect Director Gregory
                   BRK.B  084670108  04-May-19  E. Abel                  Management    Yes  For      No   ClearBridge
Berkshire
Hathaway Inc.                                   Elect Director Howard
                   BRK.B  084670108  04-May-19  G. Buffett               Management    Yes  For      No   ClearBridge
Berkshire
Hathaway Inc.                                   Elect Director Stephen
                   BRK.B  084670108  04-May-19  B. Burke                 Management    Yes  For      No   ClearBridge
Bank of America    LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  04-Mar-19  63,923  Yes  18  3    For      For
Bank of America    LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  04-Mar-19  63,923  Yes  19  4    For      For
Bank of America    LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  04-Mar-19  63,923  Yes  20  5    Against  For
Bank of America    LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  04-Mar-19  63,923  Yes  21  6    Against  For
Bank of America    LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  04-Mar-19  63,923  Yes  22  7    Against  For
Berkshire          LVIP ClearBridge QS Select
Hathaway Inc.      LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  06-Mar-19  14      Yes  1   1.1  For      For
Berkshire          LVIP ClearBridge QS Select
Hathaway Inc.      LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  06-Mar-19  14      Yes  2   1.2  For      For
Berkshire          LVIP ClearBridge QS Select
Hathaway Inc.      LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  06-Mar-19  14      Yes  3   1.3  For      For
Berkshire          LVIP ClearBridge QS Select
Hathaway Inc.      LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  06-Mar-19  14      Yes  4   1.4  For      For
Berkshire          LVIP ClearBridge QS Select
Hathaway Inc.      LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  06-Mar-19  14      Yes  5   1.5  For      For
Bank of America
Corporation
                   For    No   No
Bank of America
Corporation
                   For    No   No
Bank of America
Corporation
                   Refer  No   No
Bank of America
Corporation
                   For    No   No
Bank of America
Corporation
                   Refer  Yes  No
Berkshire
Hathaway Inc.
                   For    No   No
Berkshire
Hathaway Inc.
                   For    No   No
Berkshire
Hathaway Inc.
                   For    No   No
Berkshire
Hathaway Inc.
                   For    No   No
Berkshire
Hathaway Inc.
                   For    No   No

Berkshire
Hathaway Inc. Elect Director Susan L.
BRK.B 084670108 04-May-19 Decker Management Yes For No ClearBridge
Berkshire
Hathaway Inc. Elect Director William
BRK.B 084670108 04-May-19 H. Gates, III Management Yes For No ClearBridge
Berkshire
Hathaway Inc. Elect Director David S.
BRK.B 084670108 04-May-19 Gottesman Management Yes For No ClearBridge
Berkshire
Hathaway Inc. Elect Director Charlotte
BRK.B 084670108 04-May-19 Guyman Management Yes For No ClearBridge
Berkshire
Hathaway Inc.
BRK.B 084670108 04-May-19 Elect Director Ajit Jain Management Yes For No ClearBridge
Berkshire
Hathaway Inc. Elect Director Thomas
BRK.B 084670108 04-May-19 S. Murphy Management Yes For No ClearBridge
Berkshire
Hathaway Inc. Elect Director Ronald L.
BRK.B 084670108 04-May-19 Olson Management Yes For No ClearBridge
Berkshire
Hathaway Inc. Elect Director Walter
BRK.B 084670108 04-May-19 Scott, Jr. Management Yes For No ClearBridge
Berkshire
Hathaway Inc. Elect Director Meryl B.
BRK.B 084670108 04-May-19 Witmer Management Yes For No ClearBridge
Chevron
Corporation Elect Director Wanda
CVX 166764100 29-May-19 M. Austin Management Yes For No ClearBridge
Berkshire LVIP ClearBridge QS Select
Hathaway Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 06-Mar-19 14 Yes 6 1.6 For For
Berkshire LVIP ClearBridge QS Select
Hathaway Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 06-Mar-19 14 Yes 7 1.7 For For
Berkshire LVIP ClearBridge QS Select
Hathaway Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 06-Mar-19 14 Yes 8 1.8 For For
Berkshire LVIP ClearBridge QS Select
Hathaway Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 06-Mar-19 14 Yes 9 1.9 For For
Berkshire LVIP ClearBridge QS Select
Hathaway Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 06-Mar-19 14 Yes 10 1.10 For For
Berkshire LVIP ClearBridge QS Select
Hathaway Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 06-Mar-19 14 Yes 11 1.11 For For
Berkshire LVIP ClearBridge QS Select
Hathaway Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 06-Mar-19 14 Yes 12 1.12 For For
Berkshire LVIP ClearBridge QS Select
Hathaway Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 06-Mar-19 14 Yes 13 1.13 For Withhold
Berkshire LVIP ClearBridge QS Select
Hathaway Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 06-Mar-19 14 Yes 14 1.14 For For
Chevron LVIP ClearBridge QS Select
Corporation LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 01-Apr-19 17,496 Yes 1 1a For For
Berkshire
Hathaway Inc.
For No No
Berkshire
Hathaway Inc.
For No No
Berkshire
Hathaway Inc.
For No No
Berkshire
Hathaway Inc.
For No No
Berkshire
Hathaway Inc.
For No No
Berkshire
Hathaway Inc.
For No No
Berkshire
Hathaway Inc.
For No No
Berkshire
Hathaway Inc.
For Yes No
Berkshire
Hathaway Inc.
For No No
Chevron
Corporation
For No No


Chevron
Corporation                                   Elect Director John B.
                   CVX  166764100  29-May-19  Frank                    Management  Yes  For  No  ClearBridge
Chevron
Corporation                                   Elect Director Alice P.
                   CVX  166764100  29-May-19  Gast                     Management  Yes  For  No  ClearBridge
Chevron
Corporation                                   Elect Director Enrique
                   CVX  166764100  29-May-19  Hernandez, Jr.           Management  Yes  For  No  ClearBridge
Chevron
Corporation                                   Elect Director Charles
                   CVX  166764100  29-May-19  W. Moorman, IV           Management  Yes  For  No  ClearBridge
Chevron
Corporation                                   Elect Director Dambisa
                   CVX  166764100  29-May-19  F. Moyo                  Management  Yes  For  No  ClearBridge
Chevron
Corporation                                   Elect Director Debra
                   CVX  166764100  29-May-19  Reed-Klages              Management  Yes  For  No  ClearBridge
Chevron
Corporation                                   Elect Director Ronald
                   CVX  166764100  29-May-19  D. Sugar                 Management  Yes  For  No  ClearBridge
Chevron
Corporation                                   Elect Director Inge G.
                   CVX  166764100  29-May-19  Thulin                   Management  Yes  For  No  ClearBridge
Chevron
Corporation                                   Elect Director D. James
                   CVX  166764100  29-May-19  Umpleby, III             Management  Yes  For  No  ClearBridge
Chevron
Corporation                                   Elect Director Michael
                   CVX  166764100  29-May-19  K. Wirth                 Management  Yes  For  No  ClearBridge
Chevron            LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Apr-19  17,496  Yes  2   1b  For  For  For  No
Chevron            LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Apr-19  17,496  Yes  3   1c  For  For  For  No
Chevron            LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Apr-19  17,496  Yes  4   1d  For  For  For  No
Chevron            LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Apr-19  17,496  Yes  5   1e  For  For  For  No
Chevron            LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Apr-19  17,496  Yes  6   1f  For  For  For  No
Chevron            LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Apr-19  17,496  Yes  7   1g  For  For  For  No
Chevron            LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Apr-19  17,496  Yes  8   1h  For  For  For  No
Chevron            LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Apr-19  17,496  Yes  9   1i  For  For  For  No
Chevron            LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Apr-19  17,496  Yes  10  1j  For  For  For  No
Chevron            LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Apr-19  17,496  Yes  11  1k  For  For  For  No
Chevron
Corporation
                   No
Chevron
Corporation
                   No
Chevron
Corporation
                   No
Chevron
Corporation
                   No
Chevron
Corporation
                   No
Chevron
Corporation
                   No
Chevron
Corporation
                   No
Chevron
Corporation
                   No
Chevron
Corporation
                   No
Chevron
Corporation
                   No


Chevron                                       Ratify
Corporation                                   PricewaterhouseCoopers
                   CVX  166764100  29-May-19  LLP as Auditor           Management    Yes  For      No   ClearBridge
Chevron                                       Advisory Vote to Ratify
Corporation                                   Named Executive
                   CVX  166764100  29-May-19  Officers' Compensation   Management    Yes  For      No   ClearBridge
Chevron
Corporation                                   Report on Human Right
                   CVX  166764100  29-May-19  to Water                 Share Holder  Yes  For      Yes  ClearBridge
Chevron                                       Report on Plans to
Corporation                                   Reduce Carbon
                                              Footprint Aligned with
                   CVX  166764100  29-May-19  Paris Agreement Goals    Share Holder  Yes  Against  No   ClearBridge
Chevron
Corporation                                   Establish Environmental
                   CVX  166764100  29-May-19  Issue Board Committee    Share Holder  Yes  Against  No   ClearBridge
Chevron
Corporation                                   Require Independent
                   CVX  166764100  29-May-19  Board Chairman           Share Holder  Yes  Against  No   ClearBridge
Chevron                                       Reduce Ownership
Corporation                                   Threshold for
                                              Shareholders to Call
                   CVX  166764100  29-May-19  Special Meeting          Share Holder  Yes  For      Yes  ClearBridge
CME Group Inc.
                                              Elect Director Terrence
                   CME  12572Q105  08-May-19  A. Duffy                 Management    Yes  For      No   ClearBridge
CME Group Inc.
                                              Elect Director Timothy
                   CME  12572Q105  08-May-19  S. Bitsberger            Management    Yes  For      No   ClearBridge
CME Group Inc.
                                              Elect Director Charles
                   CME  12572Q105  08-May-19  P. Carey                 Management    Yes  For      No   ClearBridge
Chevron            LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Apr-19  17,496  Yes  12  2   For      For
Chevron            LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Apr-19  17,496  Yes  13  3   For      For
Chevron            LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Apr-19  17,496  Yes  14  4   Against  For
Chevron
Corporation        LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Apr-19  17,496  Yes  15  5   Against  For
Chevron            LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Apr-19  17,496  Yes  16  6   Against  Against
Chevron            LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Apr-19  17,496  Yes  17  7   Against  Against
Chevron
Corporation        LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Apr-19  17,496  Yes  18  8   Against  For
CME Group Inc.     LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  11-Mar-19  5,903   Yes  1   1a  For      For
CME Group Inc.     LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  11-Mar-19  5,903   Yes  2   1b  For      For
CME Group Inc.     LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  11-Mar-19  5,903   Yes  3   1c  For      For
Chevron
Corporation
                   For    No   No
Chevron
Corporation
                   For    No   No
Chevron
Corporation
                   Refer  No   No
Chevron
Corporation

                   Refer  Yes  No
Chevron
Corporation
                   Refer  No   No
Chevron
Corporation
                   Refer  No   No
Chevron
Corporation

                   For    No   No
CME Group Inc.

                   For    No   No
CME Group Inc.

                   For    No   No
CME Group Inc.

                   For    No   No

CME Group Inc.
Elect Director Dennis H.
CME 12572Q105 08-May-19 Chookaszian Management Yes For No ClearBridge
CME Group Inc.
Elect Director Ana
CME 12572Q105 08-May-19 Dutra Management Yes For No ClearBridge
CME Group Inc.
Elect Director Martin J.
CME 12572Q105 08-May-19 Gepsman Management Yes For No ClearBridge
CME Group Inc.
Elect Director Larry G.
CME 12572Q105 08-May-19 Gerdes Management Yes For No ClearBridge
CME Group Inc.
Elect Director Daniel R.
CME 12572Q105 08-May-19 Glickman Management Yes For No ClearBridge
CME Group Inc.
Elect Director Daniel G.
CME 12572Q105 08-May-19 Kaye Management Yes For No ClearBridge
CME Group Inc.
Elect Director Phyllis
CME 12572Q105 08-May-19 M. Lockett Management Yes For No ClearBridge
CME Group Inc.
Elect Director Deborah
CME 12572Q105 08-May-19 J. Lucas Management Yes For No ClearBridge
CME Group Inc.
Elect Director Alex J.
CME 12572Q105 08-May-19 Pollock Management Yes For No ClearBridge
CME Group Inc.
Elect Director Terry L.
CME 12572Q105 08-May-19 Savage Management Yes For No ClearBridge
CME Group Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 5,903 Yes 4 1d For For For No
CME Group Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 5,903 Yes 5 1e For For For No
CME Group Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 5,903 Yes 6 1f For For For No
CME Group Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 5,903 Yes 7 1g For For For No
CME Group Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 5,903 Yes 8 1h For For For No
CME Group Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 5,903 Yes 9 1i For For For No
CME Group Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 5,903 Yes 10 1j For For For No
CME Group Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 5,903 Yes 11 1k For For For No
CME Group Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 5,903 Yes 12 1l For For For No
CME Group Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 5,903 Yes 13 1m For For For No
CME Group Inc.

No
CME Group Inc.

CME Group Inc.
Elect Director William
CME 12572Q105 08-May-19 R. Shepard Management Yes For No ClearBridge
CME Group Inc.
Elect Director Howard
CME 12572Q105 08-May-19 J. Siegel Management Yes For No ClearBridge
CME Group Inc.
Elect Director Michael
CME 12572Q105 08-May-19 A. Spencer Management Yes For No ClearBridge
CME Group Inc.
Elect Director Dennis A.
CME 12572Q105 08-May-19 Suskind Management Yes For No ClearBridge
CME Group Inc.
Ratify Ernst & Young
CME 12572Q105 08-May-19 LLP as Auditors Management Yes For No ClearBridge
CME Group Inc. Advisory Vote to Ratify
Named Executive
CME 12572Q105 08-May-19 Officers' Compensation Management Yes For No ClearBridge
Comcast
Corporation Elect Director Kenneth
CMCSA 20030N101 05-Jun-19 J. Bacon Management Yes For No ClearBridge
Comcast
Corporation Elect Director Madeline
CMCSA 20030N101 05-Jun-19 S. Bell Management Yes For No ClearBridge
Comcast
Corporation Elect Director Sheldon
CMCSA 20030N101 05-Jun-19 M. Bonovitz Management Yes For No ClearBridge
Comcast
Corporation Elect Director Edward
CMCSA 20030N101 05-Jun-19 D. Breen Management Yes For No ClearBridge
CME Group Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 5,903 Yes 14 1n For For For
CME Group Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 5,903 Yes 15 1o For For For
CME Group Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 5,903 Yes 16 1p For For For
CME Group Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 5,903 Yes 17 1q For For For
CME Group Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 5,903 Yes 18 2 For For For
CME Group Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 5,903 Yes 19 3 For For For
Comcast LVIP ClearBridge QS Select
Corporation LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 05-Apr-19 100,729 Yes 1 1.1 For For For
Comcast LVIP ClearBridge QS Select
Corporation LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 05-Apr-19 100,729 Yes 2 1.2 For For For
Comcast LVIP ClearBridge QS Select
Corporation LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 05-Apr-19 100,729 Yes 3 1.3 For For For
Comcast LVIP ClearBridge QS Select
Corporation LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 05-Apr-19 100,729 Yes 4 1.4 For For For
CME Group Inc.

No No
CME Group Inc.

No No
Comcast
Corporation
No No
Comcast
Corporation
No No
Comcast
Corporation
No No
Comcast
Corporation
No No


Comcast
Corporation                                     Elect Director Gerald L.
                   CMCSA  20030N101  05-Jun-19  Hassell                    Management  Yes  For      No   ClearBridge
Comcast
Corporation                                     Elect Director Jeffrey A.
                   CMCSA  20030N101  05-Jun-19  Honickman                  Management  Yes  For      No   ClearBridge
Comcast
Corporation                                     Elect Director Maritza
                   CMCSA  20030N101  05-Jun-19  G. Montiel                 Management  Yes  For      No   ClearBridge
Comcast
Corporation                                     Elect Director Asuka
                   CMCSA  20030N101  05-Jun-19  Nakahara                   Management  Yes  For      No   ClearBridge
Comcast
Corporation                                     Elect Director David C.
                   CMCSA  20030N101  05-Jun-19  Novak                      Management  Yes  For      No   ClearBridge
Comcast
Corporation                                     Elect Director Brian L.
                   CMCSA  20030N101  05-Jun-19  Roberts                    Management  Yes  For      No   ClearBridge
Comcast
Corporation                                     Ratify Deloitte &
                   CMCSA  20030N101  05-Jun-19  Touche LLP as Auditor      Management  Yes  For      No   ClearBridge
Comcast                                         Approve Nonqualified
Corporation                                     Employee Stock
                   CMCSA  20030N101  05-Jun-19  Purchase Plan              Management  Yes  For      No   ClearBridge
Comcast                                         Advisory Vote to Ratify
Corporation                                     Named Executive
                   CMCSA  20030N101  05-Jun-19  Officers' Compensation     Management  Yes  Against  Yes  ClearBridge
Comcast
Corporation                                     Require Independent        Share
                   CMCSA  20030N101  05-Jun-19  Board Chairman             Holder      Yes  Against  No   ClearBridge
Comcast            LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  05-Apr-19  100,729  Yes  5   1.5   For
Comcast            LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  05-Apr-19  100,729  Yes  6   1.6   For
Comcast            LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  05-Apr-19  100,729  Yes  7   1.7   For
Comcast            LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  05-Apr-19  100,729  Yes  8   1.8   For
Comcast            LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  05-Apr-19  100,729  Yes  9   1.9   For
Comcast            LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  05-Apr-19  100,729  Yes  10  1.10  For
Comcast            LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  05-Apr-19  100,729  Yes  11  2     For
Comcast            LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  05-Apr-19  100,729  Yes  12  3     For
Comcast            LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  05-Apr-19  100,729  Yes  13  4     For
Comcast            LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  05-Apr-19  100,729  Yes  14  5     Against
Comcast
Corporation
                   For      For    No   No
Comcast
Corporation
                   For      For    No   No
Comcast
Corporation
                   For      For    No   No
Comcast
Corporation
                   For      For    No   No
Comcast
Corporation
                   For      For    No   No
Comcast
Corporation
                   For      For    No   No
Comcast
Corporation
                   For      For    No   No
Comcast
Corporation
                   For      For    No   No
Comcast
Corporation
                   Against  Refer  No   No
Comcast
Corporation
                   For      Refer  Yes  No


Comcast
Corporation                                     Report on Lobbying
                   CMCSA  20030N101  05-Jun-19  Payments and Policy       Share Holder  Yes  For  Yes  ClearBridge
CVS Health
Corporation                                     Elect Director Fernando
                   CVS    126650100  16-May-19  Aguirre                   Management    Yes  For  No   ClearBridge
CVS Health
Corporation                                     Elect Director Mark T.
                   CVS    126650100  16-May-19  Bertolini                 Management    Yes  For  No   ClearBridge
CVS Health
Corporation                                     Elect Director Richard
                   CVS    126650100  16-May-19  M. Bracken                Management    Yes  For  No   ClearBridge
CVS Health
Corporation                                     Elect Director C. David
                   CVS    126650100  16-May-19  Brown, II                 Management    Yes  For  No   ClearBridge
CVS Health
Corporation                                     Elect Director Alecia A.
                   CVS    126650100  16-May-19  DeCoudreaux               Management    Yes  For  No   ClearBridge
CVS Health
Corporation                                     Elect Director
                   CVS    126650100  16-May-19  Nancy-Ann M. DeParle      Management    Yes  For  No   ClearBridge
CVS Health
Corporation                                     Elect Director David W.
                   CVS    126650100  16-May-19  Dorman                    Management    Yes  For  No   ClearBridge
CVS Health
Corporation                                     Elect Director Roger N.
                   CVS    126650100  16-May-19  Farah                     Management    Yes  For  No   ClearBridge
CVS Health
Corporation                                     Elect Director Anne M.
                   CVS    126650100  16-May-19  Finucane                  Management    Yes  For  No   ClearBridge
Comcast            LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  05-Apr-19  100,729  Yes  15  6   Against  For
CVS Health         LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  21-Mar-19  7,976    Yes  1   1a  For      For
CVS Health         LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  21-Mar-19  7,976    Yes  2   1b  For      For
CVS Health         LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  21-Mar-19  7,976    Yes  3   1c  For      For
CVS Health         LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  21-Mar-19  7,976    Yes  4   1d  For      For
CVS Health         LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  21-Mar-19  7,976    Yes  5   1e  For      For
CVS Health         LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  21-Mar-19  7,976    Yes  6   1f  For      For
CVS Health         LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  21-Mar-19  7,976    Yes  7   1g  For      For
CVS Health         LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  21-Mar-19  7,976    Yes  8   1h  For      For
CVS Health         LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  21-Mar-19  7,976    Yes  9   1i  For      For
Comcast
Corporation
                   Refer  No  No
CVS Health
Corporation
                   For    No  No
CVS Health
Corporation
                   For    No  No
CVS Health
Corporation
                   For    No  No
CVS Health
Corporation
                   For    No  No
CVS Health
Corporation
                   For    No  No
CVS Health
Corporation
                   For    No  No
CVS Health
Corporation
                   For    No  No
CVS Health
Corporation
                   For    No  No
CVS Health
Corporation
                   For    No  No


CVS Health
Corporation                                   Elect Director Edward J.
                   CVS  126650100  16-May-19  Ludwig                     Management    Yes  For      No  ClearBridge
CVS Health
Corporation                                   Elect Director Larry J.
                   CVS  126650100  16-May-19  Merlo                      Management    Yes  For      No  ClearBridge
CVS Health
Corporation                                   Elect Director Jean-
                   CVS  126650100  16-May-19  Pierre Millon              Management    Yes  For      No  ClearBridge
CVS Health
Corporation                                   Elect Director Mary L.
                   CVS  126650100  16-May-19  Schapiro                   Management    Yes  For      No  ClearBridge
CVS Health
Corporation                                   Elect Director Richard J.
                   CVS  126650100  16-May-19  Swift                      Management    Yes  For      No  ClearBridge
CVS Health
Corporation                                   Elect Director William
                   CVS  126650100  16-May-19  C. Weldon                  Management    Yes  For      No  ClearBridge
CVS Health
Corporation                                   Elect Director Tony L.
                   CVS  126650100  16-May-19  White                      Management    Yes  For      No  ClearBridge
CVS Health
Corporation                                   Ratify Ernst & Young
                   CVS  126650100  16-May-19  LLP as Auditors            Management    Yes  For      No  ClearBridge
CVS Health                                    Advisory Vote to Ratify
Corporation                                   Named Executive
                   CVS  126650100  16-May-19  Officers' Compensation     Management    Yes  For      No  ClearBridge
CVS Health                                    Prohibit Adjusting
Corporation                                   Compensation Metrics
                                              for Legal or Compliance
                   CVS  126650100  16-May-19  Costs                      Share Holder  Yes  Against  No  ClearBridge
CVS Health         LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  21-Mar-19  7,976  Yes  10  1j  For      For
CVS Health         LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  21-Mar-19  7,976  Yes  11  1k  For      For
CVS Health         LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  21-Mar-19  7,976  Yes  12  1l  For      For
CVS Health         LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  21-Mar-19  7,976  Yes  13  1m  For      For
CVS Health         LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  21-Mar-19  7,976  Yes  14  1n  For      For
CVS Health         LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  21-Mar-19  7,976  Yes  15  1o  For      For
CVS Health         LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  21-Mar-19  7,976  Yes  16  1p  For      For
CVS Health         LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  21-Mar-19  7,976  Yes  17  2   For      For
CVS Health         LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  21-Mar-19  7,976  Yes  18  3   For      For
CVS Health
Corporation        LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  21-Mar-19  7,976  Yes  19  4   Against  Against
CVS Health
Corporation
                   For    No  No
CVS Health
Corporation
                   For    No  No
CVS Health
Corporation
                   For    No  No
CVS Health
Corporation
                   For    No  No
CVS Health
Corporation
                   For    No  No
CVS Health
Corporation
                   For    No  No
CVS Health
Corporation
                   For    No  No
CVS Health
Corporation
                   For    No  No
CVS Health
Corporation
                   For    No  No
CVS Health
Corporation

                   Refer  No  No


DowDuPont Inc.
                                               Approve Reverse Stock
                   DWDP  26078J100  23-May-19  Split                     Management  Yes  For  No  ClearBridge
DowDuPont Inc.

                   DWDP  26078J100  23-May-19  Adjourn Meeting           Management  Yes  For  No  ClearBridge
DuPont de
Nemours, Inc.                                  Elect Director Edward
                   DD    26078J100  25-Jun-19  D. Breen                  Management  Yes  For  No  ClearBridge
DuPont de
Nemours, Inc.                                  Elect Director Ruby R.
                   DD    26078J100  25-Jun-19  Chandy                    Management  Yes  For  No  ClearBridge
DuPont de
Nemours, Inc.                                  Elect Director Franklin
                   DD    26078J100  25-Jun-19  K. Clyburn, Jr.           Management  Yes  For  No  ClearBridge
DuPont de
Nemours, Inc.                                  Elect Director Terrence
                   DD    26078J100  25-Jun-19  R. Curtin                 Management  Yes  For  No  ClearBridge
DuPont de
Nemours, Inc.                                  Elect Director
                   DD    26078J100  25-Jun-19  Alexander M. Cutler       Management  Yes  For  No  ClearBridge
DuPont de
Nemours, Inc.                                  Elect Director C. Marc
                   DD    26078J100  25-Jun-19  Doyle                     Management  Yes  For  No  ClearBridge
DuPont de
Nemours, Inc.                                  Elect Director Eleuthere
                   DD    26078J100  25-Jun-19  I. du Pont                Management  Yes  For  No  ClearBridge
DuPont de
Nemours, Inc.                                  Elect Director Rajiv L.
                   DD    26078J100  25-Jun-19  Gupta                     Management  Yes  For  No  ClearBridge
DowDuPont Inc.     LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Special  01-May-19  17,040  Yes  1   1   For  For  For
DowDuPont Inc.     LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Special  01-May-19  17,040  Yes  2   2   For  For  Refer
DuPont de          LVIP ClearBridge QS Select
Nemours, Inc.      LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual   26-Apr-19  17,040  Yes  1   1a  For  For  For
DuPont de          LVIP ClearBridge QS Select
Nemours, Inc.      LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual   26-Apr-19  17,040  Yes  2   1b  For  For  For
DuPont de          LVIP ClearBridge QS Select
Nemours, Inc.      LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual   26-Apr-19  17,040  Yes  3   1c  For  For  For
DuPont de          LVIP ClearBridge QS Select
Nemours, Inc.      LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual   26-Apr-19  17,040  Yes  4   1d  For  For  For
DuPont de          LVIP ClearBridge QS Select
Nemours, Inc.      LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual   26-Apr-19  17,040  Yes  5   1e  For  For  For
DuPont de          LVIP ClearBridge QS Select
Nemours, Inc.      LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual   26-Apr-19  17,040  Yes  6   1f  For  For  For
DuPont de          LVIP ClearBridge QS Select
Nemours, Inc.      LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual   26-Apr-19  17,040  Yes  7   1g  For  For  For
DuPont de          LVIP ClearBridge QS Select
Nemours, Inc.      LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual   26-Apr-19  17,040  Yes  8   1h  For  For  For
DowDuPont Inc.

                   No  No
DowDuPont Inc.

                   No  No
DuPont de
Nemours, Inc.
                   No  No
DuPont de
Nemours, Inc.
                   No  No
DuPont de
Nemours, Inc.
                   No  No
DuPont de
Nemours, Inc.
                   No  No
DuPont de
Nemours, Inc.
                   No  No
DuPont de
Nemours, Inc.
                   No  No
DuPont de
Nemours, Inc.
                   No  No
DuPont de
Nemours, Inc.
                   No  No


DuPont de
Nemours, Inc.                                Elect Director Luther C.
                   DD  26078J100  25-Jun-19  Kissam                    Management    Yes  For      No   ClearBridge
DuPont de
Nemours, Inc.                                Elect Director Frederick
                   DD  26078J100  25-Jun-19  M. Lowery                 Management    Yes  For      No   ClearBridge
DuPont de
Nemours, Inc.                                Elect Director Raymond
                   DD  26078J100  25-Jun-19  J. Milchovich             Management    Yes  For      No   ClearBridge
DuPont de
Nemours, Inc.                                Elect Director Steven
                   DD  26078J100  25-Jun-19  M. Sterin                 Management    Yes  For      No   ClearBridge
DuPont de                                    Advisory Vote to Ratify
Nemours, Inc.                                Named Executive
                   DD  26078J100  25-Jun-19  Officers' Compensation    Management    Yes  For      No   ClearBridge
DuPont de                                    Ratify
Nemours, Inc.                                PricewaterhouseCoopers
                   DD  26078J100  25-Jun-19  LLP as Auditor            Management    Yes  For      No   ClearBridge
DuPont de
Nemours, Inc.                                Provide Right to Act by
                   DD  26078J100  25-Jun-19  Written Consent           Share Holder  Yes  For      Yes  ClearBridge
DuPont de
Nemours, Inc.
                   DD  26078J100  25-Jun-19  Report on Pay Disparity   Share Holder  Yes  Against  No   ClearBridge
DuPont de                                    Report on Public Health
Nemours, Inc.                                Risks of Petrochemical
                                             Operations in Flood
                   DD  26078J100  25-Jun-19  Prone Areas               Share Holder  Yes  Against  No   ClearBridge
DuPont de                                    Report on Efforts to
Nemours, Inc.                                Reduce Plastic Pellet
                   DD  26078J100  25-Jun-19  Pollution                 Share Holder  Yes  Against  No   ClearBridge
DuPont de          LVIP ClearBridge QS Select
Nemours, Inc.      LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Apr-19  17,040  Yes  9   1i  For      For
DuPont de          LVIP ClearBridge QS Select
Nemours, Inc.      LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Apr-19  17,040  Yes  10  1j  For      For
DuPont de          LVIP ClearBridge QS Select
Nemours, Inc.      LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Apr-19  17,040  Yes  11  1k  For      For
DuPont de          LVIP ClearBridge QS Select
Nemours, Inc.      LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Apr-19  17,040  Yes  12  1l  For      For
DuPont de          LVIP ClearBridge QS Select
Nemours, Inc.      LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Apr-19  17,040  Yes  13  2   For      For
DuPont de          LVIP ClearBridge QS Select
Nemours, Inc.      LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Apr-19  17,040  Yes  14  3   For      For
DuPont de          LVIP ClearBridge QS Select
Nemours, Inc.      LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Apr-19  17,040  Yes  15  4   Against  For
DuPont de          LVIP ClearBridge QS Select
Nemours, Inc.      LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Apr-19  17,040  Yes  16  5   Against  Against
DuPont de
Nemours, Inc.      LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Apr-19  17,040  Yes  17  6   Against  Against
DuPont de          LVIP ClearBridge QS Select
Nemours, Inc.      LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Apr-19  17,040  Yes  18  7   Against  Against
DuPont de
Nemours, Inc.
                   For    No  No
DuPont de
Nemours, Inc.
                   For    No  No
DuPont de
Nemours, Inc.
                   For    No  No
DuPont de
Nemours, Inc.
                   For    No  No
DuPont de
Nemours, Inc.
                   For    No  No
DuPont de
Nemours, Inc.
                   For    No  No
DuPont de
Nemours, Inc.
                   For    No  No
DuPont de
Nemours, Inc.
                   Refer  No  No
DuPont de
Nemours, Inc.

                   Refer  No  No
DuPont de
Nemours, Inc.
                   Refer  No  No

Ecolab Inc.
Elect Director Douglas
ECL 278865100 02-May-19 M. Baker, Jr. Management Yes For No ClearBridge
Ecolab Inc.
Elect Director Shari L.
ECL 278865100 02-May-19 Ballard Management Yes For No ClearBridge
Ecolab Inc.
Elect Director Barbara J.
ECL 278865100 02-May-19 Beck Management Yes For No ClearBridge
Ecolab Inc.
Elect Director Leslie S.
ECL 278865100 02-May-19 Biller Management Yes For No ClearBridge
Ecolab Inc.
Elect Director Jeffrey
ECL 278865100 02-May-19 M. Ettinger Management Yes For No ClearBridge
Ecolab Inc.
Elect Director Arthur J.
ECL 278865100 02-May-19 Higgins Management Yes For No ClearBridge
Ecolab Inc.
Elect Director Michael
ECL 278865100 02-May-19 Larson Management Yes For No ClearBridge
Ecolab Inc.
Elect Director David W.
ECL 278865100 02-May-19 MacLennan Management Yes For No ClearBridge
Ecolab Inc.
Elect Director Tracy B.
ECL 278865100 02-May-19 McKibben Management Yes For No ClearBridge
Ecolab Inc.
Elect Director Lionel L.
ECL 278865100 02-May-19 Nowell, III Management Yes For No ClearBridge
Ecolab Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 05-Mar-19 9,853 Yes 1 1a For For For No
Ecolab Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 05-Mar-19 9,853 Yes 2 1b For For For No
Ecolab Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 05-Mar-19 9,853 Yes 3 1c For For For No
Ecolab Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 05-Mar-19 9,853 Yes 4 1d For For For No
Ecolab Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 05-Mar-19 9,853 Yes 5 1e For For For No
Ecolab Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 05-Mar-19 9,853 Yes 6 1f For For For No
Ecolab Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 05-Mar-19 9,853 Yes 7 1g For For For No
Ecolab Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 05-Mar-19 9,853 Yes 8 1h For For For No
Ecolab Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 05-Mar-19 9,853 Yes 9 1i For For For No
Ecolab Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 05-Mar-19 9,853 Yes 10 1j For For For No
Ecolab Inc.

No
Ecolab Inc.

Ecolab Inc.
Elect Director Victoria
ECL 278865100 02-May-19 J. Reich Management Yes For No ClearBridge
Ecolab Inc.
Elect Director Suzanne
ECL 278865100 02-May-19 M. Vautrinot Management Yes For No ClearBridge
Ecolab Inc.
Elect Director John J.
ECL 278865100 02-May-19 Zillmer Management Yes For No ClearBridge
Ecolab Inc. Ratify
PricewaterhouseCoopers
ECL 278865100 02-May-19 LLP as Auditors Management Yes For No ClearBridge
Ecolab Inc. Advisory Vote to Ratify
Named Executive
ECL 278865100 02-May-19 Officers' Compensation Management Yes For No ClearBridge
Ecolab Inc.
Require Independent
ECL 278865100 02-May-19 Board Chairman Share Holder Yes Against No ClearBridge
Exxon Mobil
Corporation Elect Director Susan K.
XOM 30231G102 29-May-19 Avery Management Yes For No ClearBridge
Exxon Mobil
Corporation Elect Director Angela F.
XOM 30231G102 29-May-19 Braly Management Yes For No ClearBridge
Exxon Mobil
Corporation Elect Director Ursula M.
XOM 30231G102 29-May-19 Burns Management Yes For No ClearBridge
Exxon Mobil
Corporation Elect Director Kenneth
XOM 30231G102 29-May-19 C. Frazier Management Yes For No ClearBridge
Ecolab Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 05-Mar-19 9,853 Yes 11 1k For For
Ecolab Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 05-Mar-19 9,853 Yes 12 1l For For
Ecolab Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 05-Mar-19 9,853 Yes 13 1m For For
Ecolab Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 05-Mar-19 9,853 Yes 14 2 For For
Ecolab Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 05-Mar-19 9,853 Yes 15 3 For For
Ecolab Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 05-Mar-19 9,853 Yes 16 4 Against Against
Exxon Mobil LVIP ClearBridge QS Select
Corporation LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 03-Apr-19 27,468 Yes 1 1.1 For For
Exxon Mobil LVIP ClearBridge QS Select
Corporation LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 03-Apr-19 27,468 Yes 2 1.2 For For
Exxon Mobil LVIP ClearBridge QS Select
Corporation LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 03-Apr-19 27,468 Yes 3 1.3 For Against
Exxon Mobil LVIP ClearBridge QS Select
Corporation LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 03-Apr-19 27,468 Yes 4 1.4 For For
Ecolab Inc.

For No No
Ecolab Inc.

Refer No No
Exxon Mobil
Corporation
For No No
Exxon Mobil
Corporation
For No No
Exxon Mobil
Corporation
For Yes No
Exxon Mobil
Corporation
For No No


Exxon Mobil
Corporation                                   Elect Director Steven A.
                   XOM  30231G102  29-May-19  Kandarian                 Management    Yes  For  No   ClearBridge
Exxon Mobil
Corporation                                   Elect Director Douglas
                   XOM  30231G102  29-May-19  R. Oberhelman             Management    Yes  For  No   ClearBridge
Exxon Mobil
Corporation                                   Elect Director Samuel J.
                   XOM  30231G102  29-May-19  Palmisano                 Management    Yes  For  No   ClearBridge
Exxon Mobil
Corporation                                   Elect Director Steven S
                   XOM  30231G102  29-May-19  Reinemund                 Management    Yes  For  No   ClearBridge
Exxon Mobil
Corporation                                   Elect Director William
                   XOM  30231G102  29-May-19  C. Weldon                 Management    Yes  For  No   ClearBridge
Exxon Mobil
Corporation                                   Elect Director Darren
                   XOM  30231G102  29-May-19  W. Woods                  Management    Yes  For  No   ClearBridge
Exxon Mobil                                   Ratify
Corporation                                   PricewaterhouseCoopers
                   XOM  30231G102  29-May-19  LLP as Auditor            Management    Yes  For  No   ClearBridge
Exxon Mobil                                   Advisory Vote to Ratify
Corporation                                   Named Executive
                   XOM  30231G102  29-May-19  Officers' Compensation    Management    Yes  For  No   ClearBridge
Exxon Mobil
Corporation                                   Require Independent
                   XOM  30231G102  29-May-19  Board Chairman            Share Holder  Yes  For  Yes  ClearBridge
Exxon Mobil
Corporation                                   Amend Bylaws - Call
                   XOM  30231G102  29-May-19  Special Meetings          Share Holder  Yes  For  Yes  ClearBridge
Exxon Mobil        LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  03-Apr-19  27,468  Yes  5   1.5   For      For
Exxon Mobil        LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  03-Apr-19  27,468  Yes  6   1.6   For      For
Exxon Mobil        LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  03-Apr-19  27,468  Yes  7   1.7   For      For
Exxon Mobil        LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  03-Apr-19  27,468  Yes  8   1.8   For      For
Exxon Mobil        LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  03-Apr-19  27,468  Yes  9   1.9   For      For
Exxon Mobil        LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  03-Apr-19  27,468  Yes  10  1.10  For      For
Exxon Mobil        LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  03-Apr-19  27,468  Yes  11  2     For      For
Exxon Mobil        LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  03-Apr-19  27,468  Yes  12  3     For      For
Exxon Mobil        LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  03-Apr-19  27,468  Yes  13  4     Against  For
Exxon Mobil        LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  03-Apr-19  27,468  Yes  14  5     Against  For
Exxon Mobil
Corporation
                   For    No  No
Exxon Mobil
Corporation
                   For    No  No
Exxon Mobil
Corporation
                   For    No  No
Exxon Mobil
Corporation
                   For    No  No
Exxon Mobil
Corporation
                   For    No  No
Exxon Mobil
Corporation
                   For    No  No
Exxon Mobil
Corporation
                   For    No  No
Exxon Mobil
Corporation
                   For    No  No
Exxon Mobil
Corporation
                   Refer  No  No
Exxon Mobil
Corporation
                   For    No  No


Exxon Mobil                                   Disclose a Board
Corporation                                   Diversity and
                   XOM  30231G102  29-May-19  Qualifications Matrix     Share Holder  Yes  For      Yes  ClearBridge
Exxon Mobil                                   Establish
Corporation                                   Environmental/Social
                   XOM  30231G102  29-May-19  Issue Board Committee     Share Holder  Yes  Against  No   ClearBridge
Exxon Mobil                                   Report on Risks of
Corporation                                   Petrochemical
                                              Operations in Flood
                   XOM  30231G102  29-May-19  Prone Areas               Share Holder  Yes  Against  No   ClearBridge
Exxon Mobil
Corporation                                   Report on Political
                   XOM  30231G102  29-May-19  Contributions             Share Holder  Yes  For      Yes  ClearBridge
Exxon Mobil
Corporation                                   Report on Lobbying
                   XOM  30231G102  29-May-19  Payments and Policy       Share Holder  Yes  For      Yes  ClearBridge
Facebook, Inc.
                                              Elect Director Peggy
                   FB   30303M102  30-May-19  Alford                    Management    Yes  For      No   ClearBridge
Facebook, Inc.
                                              Elect Director Marc L.
                   FB   30303M102  30-May-19  Andreessen                Management    Yes  For      No   ClearBridge
Facebook, Inc.
                                              Elect Director Kenneth
                   FB   30303M102  30-May-19  I. Chenault               Management    Yes  For      No   ClearBridge
Facebook, Inc.
                                              Elect Director Susan D.
                   FB   30303M102  30-May-19  Desmond-Hellmann          Management    Yes  For      No   ClearBridge
Facebook, Inc.
                                              Elect Director Sheryl K.
                   FB   30303M102  30-May-19  Sandberg                  Management    Yes  For      No   ClearBridge
Exxon Mobil        LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  03-Apr-19  27,468  Yes  15  6    Against
Exxon Mobil        LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  03-Apr-19  27,468  Yes  16  7    Against
Exxon Mobil
Corporation        LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  03-Apr-19  27,468  Yes  17  8    Against
Exxon Mobil        LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  03-Apr-19  27,468  Yes  18  9    Against
Exxon Mobil        LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  03-Apr-19  27,468  Yes  19  10   Against
Facebook, Inc.     LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  05-Apr-19  8,728   Yes  1   1.1  For
Facebook, Inc.     LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  05-Apr-19  8,728   Yes  2   1.2  For
Facebook, Inc.     LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  05-Apr-19  8,728   Yes  3   1.3  For
Facebook, Inc.     LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  05-Apr-19  8,728   Yes  4   1.4  For
Facebook, Inc.     LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  05-Apr-19  8,728   Yes  5   1.5  For
Exxon Mobil
Corporation
                   For       Refer     No   No
Exxon Mobil
Corporation
                   Against   Refer     No   No
Exxon Mobil
Corporation

                   Against   Refer     No   No
Exxon Mobil
Corporation
                   For       Refer     No   No
Exxon Mobil
Corporation
                   For       Refer     No   No
Facebook, Inc.

                   For       For       No   No
Facebook, Inc.

                   Withhold  For       Yes  No
Facebook, Inc.

                   For       For       No   No
Facebook, Inc.

                   For       For       No   No
Facebook, Inc.

                   Withhold  Withhold  Yes  Yes

Facebook, Inc.
Elect Director Peter A.
FB 30303M102 30-May-19 Thiel Management Yes For No ClearBridge
Facebook, Inc.
Elect Director Jeffrey D.
FB 30303M102 30-May-19 Zients Management Yes For No ClearBridge
Facebook, Inc.
Elect Director Mark
FB 30303M102 30-May-19 Zuckerberg Management Yes For No ClearBridge
Facebook, Inc.
Ratify Ernst & Young
FB 30303M102 30-May-19 LLP as Auditors Management Yes For No ClearBridge
Facebook, Inc. Advisory Vote to Ratify
Named Executive
FB 30303M102 30-May-19 Officers' Compensation Management Yes Against Yes ClearBridge
Facebook, Inc.
Advisory Vote on Say
FB 30303M102 30-May-19 on Pay Frequency Management Yes One Year Yes ClearBridge
Facebook, Inc. Approve
Recapitalization Plan for
all Stock to Have
FB 30303M102 30-May-19 One-vote per Share Share Holder Yes For Yes ClearBridge
Facebook, Inc.
Require Independent
FB 30303M102 30-May-19 Board Chairman Share Holder Yes Against No ClearBridge
Facebook, Inc. Require a Majority Vote
for the Election of
FB 30303M102 30-May-19 Directors Share Holder Yes For Yes ClearBridge
Facebook, Inc. Disclose Board
Diversity and
FB 30303M102 30-May-19 Qualifications Matrix Share Holder Yes Against No ClearBridge
Facebook, Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 05-Apr-19 8,728 Yes 6 1.6 For For
Facebook, Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 05-Apr-19 8,728 Yes 7 1.7 For For
Facebook, Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 05-Apr-19 8,728 Yes 8 1.8 For Withhold
Facebook, Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 05-Apr-19 8,728 Yes 9 2 For For
Facebook, Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 05-Apr-19 8,728 Yes 10 3 For Against
Facebook, Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/ Three One
Kagan LVIP_APP 997LNW5 USA Annual 05-Apr-19 8,728 Yes 11 4 Years Year
Facebook, Inc.
LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 05-Apr-19 8,728 Yes 12 5 Against For
Facebook, Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 05-Apr-19 8,728 Yes 13 6 Against For
Facebook, Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 05-Apr-19 8,728 Yes 14 7 Against For
Facebook, Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 05-Apr-19 8,728 Yes 15 8 Against Against
Facebook, Inc.

For No No
Facebook, Inc.

For Yes No
Facebook, Inc.

For No No
Facebook, Inc.

Refer No No
Facebook, Inc.
One
Year No No
Facebook, Inc.

For No No
Facebook, Inc.

Refer Yes No
Facebook, Inc.

For No No
Facebook, Inc.

Refer No No

Facebook, Inc.
Report on Content
FB 30303M102 30-May-19 Governance Share Holder Yes Against No ClearBridge
Facebook, Inc.
Report on Global
FB 30303M102 30-May-19 Median Gender Pay Gap Share Holder Yes For Yes ClearBridge
Facebook, Inc. Prepare Employment
Diversity Report and
Report on Diversity
FB 30303M102 30-May-19 Policies Share Holder Yes Against No ClearBridge
Facebook, Inc. Study Strategic
Alternatives Including
FB 30303M102 30-May-19 Sale of Assets Share Holder Yes Against No ClearBridge
Gilead Sciences,
Inc. Elect Director
GILD 375558103 08-May-19 Jacqueline K. Barton Management Yes For No ClearBridge
Gilead Sciences,
Inc. Elect Director John F.
GILD 375558103 08-May-19 Cogan Management Yes For No ClearBridge
Gilead Sciences,
Inc. Elect Director Kelly A.
GILD 375558103 08-May-19 Kramer Management Yes For No ClearBridge
Gilead Sciences,
Inc. Elect Director Kevin E.
GILD 375558103 08-May-19 Lofton Management Yes For No ClearBridge
Gilead Sciences,
Inc. Elect Director Harish
GILD 375558103 08-May-19 Manwani Management Yes For No ClearBridge
Gilead Sciences,
Inc. Elect Director Daniel P.
GILD 375558103 08-May-19 O'Day Management Yes For No ClearBridge
Facebook, Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 05-Apr-19 8,728 Yes 16 9 Against Against
Facebook, Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 05-Apr-19 8,728 Yes 17 10 Against For
Facebook, Inc.
LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 05-Apr-19 8,728 Yes 18 11 Against Against
Facebook, Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 05-Apr-19 8,728 Yes 19 12 Against Against
Gilead Sciences, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 15-Mar-19 12,515 Yes 1 1a For For
Gilead Sciences, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 15-Mar-19 12,515 Yes 2 1b For For
Gilead Sciences, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 15-Mar-19 12,515 Yes 3 1c For For
Gilead Sciences, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 15-Mar-19 12,515 Yes 4 1d For For
Gilead Sciences, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 15-Mar-19 12,515 Yes 5 1e For For
Gilead Sciences, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 15-Mar-19 12,515 Yes 6 1f For For
Facebook, Inc.

Refer No No
Facebook, Inc.

Refer No No
Gilead Sciences,
Inc.
For No No
Gilead Sciences,
Inc.
For No No
Gilead Sciences,
Inc.
For No No
Gilead Sciences,
Inc.
For No No
Gilead Sciences,
Inc.
For No No
Gilead Sciences,
Inc.
For No No

Gilead Sciences,
Inc. Elect Director Richard J.
GILD 375558103 08-May-19 Whitley Management Yes For No ClearBridge
Gilead Sciences,
Inc. Elect Director Gayle E.
GILD 375558103 08-May-19 Wilson Management Yes For No ClearBridge
Gilead Sciences,
Inc. Elect Director Per
GILD 375558103 08-May-19 Wold-Olsen Management Yes For No ClearBridge
Gilead Sciences,
Inc. Ratify Ernst & Young
GILD 375558103 08-May-19 LLP as Auditors Management Yes For No ClearBridge
Gilead Sciences,
Inc. Provide Right to Act by
GILD 375558103 08-May-19 Written Consent Management Yes For No ClearBridge
Gilead Sciences, Advisory Vote to Ratify
Inc. Named Executive
GILD 375558103 08-May-19 Officers' Compensation Management Yes For No ClearBridge
Gilead Sciences,
Inc. Require Independent
GILD 375558103 08-May-19 Board Chairman Share Holder Yes Against No ClearBridge
Gilead Sciences,
Inc. Report on Corporate
GILD 375558103 08-May-19 Tax Savings Allocation Share Holder Yes Against No ClearBridge
Honeywell
International Inc. Elect Director Darius
HON 438516106 29-Apr-19 Adamczyk Management Yes For No ClearBridge
Honeywell
International Inc. Elect Director Duncan
HON 438516106 29-Apr-19 B. Angove Management Yes For No ClearBridge
Gilead Sciences, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 15-Mar-19 12,515 Yes 7 1g For For
Gilead Sciences, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 15-Mar-19 12,515 Yes 8 1h For For
Gilead Sciences, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 15-Mar-19 12,515 Yes 9 1i For For
Gilead Sciences, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 15-Mar-19 12,515 Yes 10 2 For For
Gilead Sciences, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 15-Mar-19 12,515 Yes 11 3 For For
Gilead Sciences, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 15-Mar-19 12,515 Yes 12 4 For For
Gilead Sciences, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 15-Mar-19 12,515 Yes 13 5 Against Against
Gilead Sciences, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 15-Mar-19 12,515 Yes 14 6 Against Against
Honeywell LVIP ClearBridge QS Select
International Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 01-Mar-19 17,299 Yes 1 1A For For
Honeywell LVIP ClearBridge QS Select
International Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 01-Mar-19 17,299 Yes 2 1B For For
Gilead Sciences,
Inc.
For No No
Gilead Sciences,
Inc.
For No No
Gilead Sciences,
Inc.
For No No
Gilead Sciences,
Inc.
For No No
Gilead Sciences,
Inc.
For No No
Gilead Sciences,
Inc.
For No No
Gilead Sciences,
Inc.
Refer No No
Gilead Sciences,
Inc.
Refer No No
Honeywell
International Inc.
For No No
Honeywell
International Inc.
For No No

Honeywell
International Inc. Elect Director William
HON 438516106 29-Apr-19 S. Ayer Management Yes For No ClearBridge
Honeywell
International Inc. Elect Director Kevin
HON 438516106 29-Apr-19 Burke Management Yes For No ClearBridge
Honeywell
International Inc. Elect Director Jaime
HON 438516106 29-Apr-19 Chico Pardo Management Yes For No ClearBridge
Honeywell
International Inc. Elect Director D. Scott
HON 438516106 29-Apr-19 Davis Management Yes For No ClearBridge
Honeywell
International Inc. Elect Director Linnet F.
HON 438516106 29-Apr-19 Deily Management Yes For No ClearBridge
Honeywell
International Inc. Elect Director Judd
HON 438516106 29-Apr-19 Gregg Management Yes For No ClearBridge
Honeywell
International Inc. Elect Director Clive
HON 438516106 29-Apr-19 Hollick Management Yes For No ClearBridge
Honeywell
International Inc. Elect Director Grace D.
HON 438516106 29-Apr-19 Lieblein Management Yes For No ClearBridge
Honeywell
International Inc. Elect Director George
HON 438516106 29-Apr-19 Paz Management Yes For No ClearBridge
Honeywell
International Inc. Elect Director Robin L.
HON 438516106 29-Apr-19 Washington Management Yes For No ClearBridge
Honeywell LVIP ClearBridge QS Select
International Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 01-Mar-19 17,299 Yes 3 1C For For For No
Honeywell LVIP ClearBridge QS Select
International Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 01-Mar-19 17,299 Yes 4 1D For For For No
Honeywell LVIP ClearBridge QS Select
International Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 01-Mar-19 17,299 Yes 5 1E For For For No
Honeywell LVIP ClearBridge QS Select
International Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 01-Mar-19 17,299 Yes 6 1F For For For No
Honeywell LVIP ClearBridge QS Select
International Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 01-Mar-19 17,299 Yes 7 1G For For For No
Honeywell LVIP ClearBridge QS Select
International Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 01-Mar-19 17,299 Yes 8 1H For For For No
Honeywell LVIP ClearBridge QS Select
International Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 01-Mar-19 17,299 Yes 9 1I For For For No
Honeywell LVIP ClearBridge QS Select
International Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 01-Mar-19 17,299 Yes 10 1J For For For No
Honeywell LVIP ClearBridge QS Select
International Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 01-Mar-19 17,299 Yes 11 1K For For For No
Honeywell LVIP ClearBridge QS Select
International Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 01-Mar-19 17,299 Yes 12 1L For For For No
Honeywell
International Inc.
No
Honeywell
International Inc.
No
Honeywell
International Inc.
No
Honeywell
International Inc.
No
Honeywell
International Inc.
No
Honeywell
International Inc.
No
Honeywell
International Inc.
No
Honeywell
International Inc.
No
Honeywell
International Inc.
No
Honeywell
International Inc.
No


Honeywell                                     Advisory Vote to Ratify
International Inc.                            Named Executive
                   HON  438516106  29-Apr-19  Officers' Compensation   Management    Yes  For  No   ClearBridge
Honeywell
International Inc.                            Ratify Deloitte &
                   HON  438516106  29-Apr-19  Touche LLP as Auditor    Management    Yes  For  No   ClearBridge
Honeywell
International Inc.                            Provide Right to Act by
                   HON  438516106  29-Apr-19  Written Consent          Share Holder  Yes  For  Yes  ClearBridge
Honeywell
International Inc.                            Report on Lobbying
                   HON  438516106  29-Apr-19  Payments and Policy      Share Holder  Yes  For  Yes  ClearBridge
International
Business Machines                             Elect Director Michael
Corporation        IBM  459200101  30-Apr-19  L. Eskew                 Management    Yes  For  No   ClearBridge
International
Business Machines                             Elect Director David N.
Corporation        IBM  459200101  30-Apr-19  Farr                     Management    Yes  For  No   ClearBridge
International
Business Machines                             Elect Director Alex
Corporation        IBM  459200101  30-Apr-19  Gorsky                   Management    Yes  For  No   ClearBridge
International
Business Machines                             Elect Director Michelle
Corporation        IBM  459200101  30-Apr-19  J. Howard                Management    Yes  For  No   ClearBridge
International
Business Machines                             Elect Director Shirley
Corporation        IBM  459200101  30-Apr-19  Ann Jackson              Management    Yes  For  No   ClearBridge
International
Business Machines                             Elect Director Andrew
Corporation        IBM  459200101  30-Apr-19  N. Liveris               Management    Yes  For  No   ClearBridge
Honeywell          LVIP ClearBridge QS Select
International Inc. LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Mar-19  17,299  Yes  13  2    For      For
Honeywell          LVIP ClearBridge QS Select
International Inc. LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Mar-19  17,299  Yes  14  3    For      For
Honeywell          LVIP ClearBridge QS Select
International Inc. LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Mar-19  17,299  Yes  15  4    Against  For
Honeywell          LVIP ClearBridge QS Select
International Inc. LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Mar-19  17,299  Yes  16  5    Against  For
International      LVIP ClearBridge QS Select
Business Machines  LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Mar-19  6,697   Yes  1   1.1  For      For
International      LVIP ClearBridge QS Select
Business Machines  LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Mar-19  6,697   Yes  2   1.2  For      For
International      LVIP ClearBridge QS Select
Business Machines  LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Mar-19  6,697   Yes  3   1.3  For      For
International      LVIP ClearBridge QS Select
Business Machines  LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Mar-19  6,697   Yes  4   1.4  For      For
International      LVIP ClearBridge QS Select
Business Machines  LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Mar-19  6,697   Yes  5   1.5  For      For
International      LVIP ClearBridge QS Select
Business Machines  LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Mar-19  6,697   Yes  6   1.6  For      For
Honeywell
International Inc.
                   For    No  No
Honeywell
International Inc.
                   For    No  No
Honeywell
International Inc.
                   For    No  No
Honeywell
International Inc.
                   Refer  No  No
International
Business Machines
Corporation        For    No  No
International
Business Machines
Corporation        For    No  No
International
Business Machines
Corporation        For    No  No
International
Business Machines
Corporation        For    No  No
International
Business Machines
Corporation        For    No  No
International
Business Machines
Corporation        For    No  No


International
Business Machines                             Elect Director Martha E.
Corporation        IBM  459200101  30-Apr-19  Pollack                   Management    Yes  For  No   ClearBridge
International
Business Machines                             Elect Director Virginia
Corporation        IBM  459200101  30-Apr-19  M. Rometty                Management    Yes  For  No   ClearBridge
International
Business Machines                             Elect Director Joseph R.
Corporation        IBM  459200101  30-Apr-19  Swedish                   Management    Yes  For  No   ClearBridge
International
Business Machines                             Elect Director Sidney
Corporation        IBM  459200101  30-Apr-19  Taurel                    Management    Yes  For  No   ClearBridge
International
Business Machines                             Elect Director Peter R.
Corporation        IBM  459200101  30-Apr-19  Voser                     Management    Yes  For  No   ClearBridge
International
Business Machines                             Elect Director Frederick
Corporation        IBM  459200101  30-Apr-19  H. Waddell                Management    Yes  For  No   ClearBridge
International                                 Ratify
Business Machines                             PricewaterhouseCoopers
Corporation        IBM  459200101  30-Apr-19  LLP as Auditors           Management    Yes  For  No   ClearBridge
International                                 Advisory Vote to Ratify
Business Machines                             Named Executive
Corporation        IBM  459200101  30-Apr-19  Officers' Compensation    Management    Yes  For  No   ClearBridge
International
Business Machines                             Amend Executive
Corporation        IBM  459200101  30-Apr-19  Incentive Bonus Plan      Management    Yes  For  No   ClearBridge
International
Business Machines                             Provide Right to Act by
Corporation        IBM  459200101  30-Apr-19  Written Consent           Share Holder  Yes  For  Yes  ClearBridge
International      LVIP ClearBridge QS Select
Business Machines  LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Mar-19  6,697  Yes  7   1.7   For      For
International      LVIP ClearBridge QS Select
Business Machines  LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Mar-19  6,697  Yes  8   1.8   For      For
International      LVIP ClearBridge QS Select
Business Machines  LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Mar-19  6,697  Yes  9   1.9   For      For
International      LVIP ClearBridge QS Select
Business Machines  LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Mar-19  6,697  Yes  10  1.10  For      For
International      LVIP ClearBridge QS Select
Business Machines  LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Mar-19  6,697  Yes  11  1.11  For      For
International      LVIP ClearBridge QS Select
Business Machines  LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Mar-19  6,697  Yes  12  1.12  For      For
International      LVIP ClearBridge QS Select
Business Machines  LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Mar-19  6,697  Yes  13  2     For      For
International      LVIP ClearBridge QS Select
Business Machines  LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Mar-19  6,697  Yes  14  3     For      For
International      LVIP ClearBridge QS Select
Business Machines  LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Mar-19  6,697  Yes  15  4     For      For
International      LVIP ClearBridge QS Select
Business Machines  LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Mar-19  6,697  Yes  16  5     Against  For
International
Business Machines
Corporation        For  No  No
International
Business Machines
Corporation        For  No  No
International
Business Machines
Corporation        For  No  No
International
Business Machines
Corporation        For  No  No
International
Business Machines
Corporation        For  No  No
International
Business Machines
Corporation        For  No  No
International
Business Machines
Corporation        For  No  No
International
Business Machines
Corporation        For  No  No
International
Business Machines
Corporation        For  No  No
International
Business Machines
Corporation        For  No  No


International
Business Machines                             Require Independent
Corporation        IBM  459200101  30-Apr-19  Board Chairman            Share Holder  Yes  For  Yes  ClearBridge
Johnson & Johnson
                                              Elect Director Mary C.
                   JNJ  478160104  25-Apr-19  Beckerle                  Management    Yes  For  No   ClearBridge
Johnson & Johnson
                                              Elect Director D. Scott
                   JNJ  478160104  25-Apr-19  Davis                     Management    Yes  For  No   ClearBridge
Johnson & Johnson
                                              Elect Director Ian E. L.
                   JNJ  478160104  25-Apr-19  Davis                     Management    Yes  For  No   ClearBridge
Johnson & Johnson
                                              Elect Director Jennifer
                   JNJ  478160104  25-Apr-19  A. Doudna                 Management    Yes  For  No   ClearBridge
Johnson & Johnson
                                              Elect Director Alex
                   JNJ  478160104  25-Apr-19  Gorsky                    Management    Yes  For  No   ClearBridge
Johnson & Johnson
                                              Elect Director Marillyn
                   JNJ  478160104  25-Apr-19  A. Hewson                 Management    Yes  For  No   ClearBridge
Johnson & Johnson
                                              Elect Director Mark B.
                   JNJ  478160104  25-Apr-19  McClellan                 Management    Yes  For  No   ClearBridge
Johnson & Johnson
                                              Elect Director Anne M.
                   JNJ  478160104  25-Apr-19  Mulcahy                   Management    Yes  For  No   ClearBridge
Johnson & Johnson
                                              Elect Director William
                   JNJ  478160104  25-Apr-19  D. Perez                  Management    Yes  For  No   ClearBridge
International      LVIP ClearBridge QS Select
Business Machines  LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Mar-19  6,697   Yes  17  6   Against  For
Johnson & Johnson  LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Feb-19  20,586  Yes  1   1a  For      For
Johnson & Johnson  LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Feb-19  20,586  Yes  2   1b  For      For
Johnson & Johnson  LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Feb-19  20,586  Yes  3   1c  For      For
Johnson & Johnson  LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Feb-19  20,586  Yes  4   1d  For      For
Johnson & Johnson  LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Feb-19  20,586  Yes  5   1e  For      For
Johnson & Johnson  LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Feb-19  20,586  Yes  6   1f  For      For
Johnson & Johnson  LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Feb-19  20,586  Yes  7   1g  For      For
Johnson & Johnson  LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Feb-19  20,586  Yes  8   1h  For      For
Johnson & Johnson  LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Feb-19  20,586  Yes  9   1i  For      For
International
Business Machines
Corporation        Refer  No  No
Johnson & Johnson

                   For    No  No
Johnson & Johnson

                   For    No  No
Johnson & Johnson

                   For    No  No
Johnson & Johnson

                   For    No  No
Johnson & Johnson

                   For    No  No
Johnson & Johnson

                   For    No  No
Johnson & Johnson

                   For    No  No
Johnson & Johnson

                   For    No  No
Johnson & Johnson

                   For    No  No


Johnson & Johnson
                                              Elect Director Charles
                   JNJ  478160104  25-Apr-19  Prince                   Management    Yes  For      No   ClearBridge
Johnson & Johnson
                                              Elect Director A.
                   JNJ  478160104  25-Apr-19  Eugene Washington        Management    Yes  For      No   ClearBridge
Johnson & Johnson
                                              Elect Director Ronald
                   JNJ  478160104  25-Apr-19  A. Williams              Management    Yes  For      No   ClearBridge
Johnson & Johnson                             Advisory Vote to Ratify
                                              Named Executive
                   JNJ  478160104  25-Apr-19  Officers' Compensation   Management    Yes  For      No   ClearBridge
Johnson & Johnson                             Ratify
                                              PricewaterhouseCoopers
                   JNJ  478160104  25-Apr-19  LLP as Auditor           Management    Yes  For      No   ClearBridge
Johnson & Johnson                             Clawback Disclosure of
                                              Recoupment Activity
                   JNJ  478160104  25-Apr-19  from Senior Officers     Share Holder  Yes  For      Yes  ClearBridge
Johnson & Johnson                             Report on Integrating
                                              Risks Related to Drug
                                              Pricing into Senior
                                              Executive
                   JNJ  478160104  25-Apr-19  Compensation             Share Holder  Yes  Against  No   ClearBridge
JPMorgan Chase &
Co.                                           Elect Director Linda B.
                   JPM  46625H100  21-May-19  Bammann                  Management    Yes  For      No   ClearBridge
JPMorgan Chase &
Co.                                           Elect Director James A.
                   JPM  46625H100  21-May-19  Bell                     Management    Yes  For      No   ClearBridge
JPMorgan Chase &
Co.                                           Elect Director Stephen
                   JPM  46625H100  21-May-19  B. Burke                 Management    Yes  For      No   ClearBridge
Johnson & Johnson  LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Feb-19  20,586  Yes  10  1j  For      For
Johnson & Johnson  LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Feb-19  20,586  Yes  11  1k  For      For
Johnson & Johnson  LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Feb-19  20,586  Yes  12  1l  For      For
Johnson & Johnson  LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Feb-19  20,586  Yes  13  2   For      Against
Johnson & Johnson  LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Feb-19  20,586  Yes  14  3   For      For
Johnson & Johnson  LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Feb-19  20,586  Yes  15  4   Against  For
Johnson & Johnson

                   LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Feb-19  20,586  Yes  16  5   Against  For
JPMorgan Chase &   LVIP ClearBridge QS Select
Co.                LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  22-Mar-19  40,978  Yes  1   1a  For      For
JPMorgan Chase &   LVIP ClearBridge QS Select
Co.                LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  22-Mar-19  40,978  Yes  2   1b  For      For
JPMorgan Chase &   LVIP ClearBridge QS Select
Co.                LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  22-Mar-19  40,978  Yes  3   1c  For      For
Johnson & Johnson

                   For    No   No
Johnson & Johnson

                   For    No   No
Johnson & Johnson

                   For    No   No
Johnson & Johnson

                   Refer  Yes  No
Johnson & Johnson

                   For    No   No
Johnson & Johnson

                   Refer  No   No
Johnson & Johnson



                   Refer  Yes  No
JPMorgan Chase &
Co.
                   For    No   No
JPMorgan Chase &
Co.
                   For    No   No
JPMorgan Chase &
Co.
                   For    No   No

JPMorgan Chase &
Co. Elect Director Todd A.
JPM 46625H100 21-May-19 Combs Management Yes For No ClearBridge
JPMorgan Chase &
Co. Elect Director James S.
JPM 46625H100 21-May-19 Crown Management Yes For No ClearBridge
JPMorgan Chase &
Co. Elect Director James
JPM 46625H100 21-May-19 Dimon Management Yes For No ClearBridge
JPMorgan Chase &
Co. Elect Director Timothy
JPM 46625H100 21-May-19 P. Flynn Management Yes For No ClearBridge
JPMorgan Chase &
Co. Elect Director Mellody
JPM 46625H100 21-May-19 Hobson Management Yes For No ClearBridge
JPMorgan Chase &
Co. Elect Director Laban P.
JPM 46625H100 21-May-19 Jackson, Jr. Management Yes For No ClearBridge
JPMorgan Chase &
Co. Elect Director Michael
JPM 46625H100 21-May-19 A. Neal Management Yes For No ClearBridge
JPMorgan Chase &
Co. Elect Director Lee R.
JPM 46625H100 21-May-19 Raymond Management Yes For No ClearBridge
JPMorgan Chase & Advisory Vote to Ratify
Co. Named Executive
JPM 46625H100 21-May-19 Officers' Compensation Management Yes Against Yes ClearBridge
JPMorgan Chase & Ratify
Co. PricewaterhouseCoopers
JPM 46625H100 21-May-19 LLP as Auditor Management Yes For No ClearBridge
JPMorgan Chase & LVIP ClearBridge QS Select
Co. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Mar-19 40,978 Yes 4 1d For For
JPMorgan Chase & LVIP ClearBridge QS Select
Co. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Mar-19 40,978 Yes 5 1e For For
JPMorgan Chase & LVIP ClearBridge QS Select
Co. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Mar-19 40,978 Yes 6 1f For For
JPMorgan Chase & LVIP ClearBridge QS Select
Co. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Mar-19 40,978 Yes 7 1g For For
JPMorgan Chase & LVIP ClearBridge QS Select
Co. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Mar-19 40,978 Yes 8 1h For For
JPMorgan Chase & LVIP ClearBridge QS Select
Co. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Mar-19 40,978 Yes 9 1i For For
JPMorgan Chase & LVIP ClearBridge QS Select
Co. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Mar-19 40,978 Yes 10 1j For For
JPMorgan Chase & LVIP ClearBridge QS Select
Co. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Mar-19 40,978 Yes 11 1k For For
JPMorgan Chase & LVIP ClearBridge QS Select
Co. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Mar-19 40,978 Yes 12 2 For Against
JPMorgan Chase & LVIP ClearBridge QS Select
Co. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Mar-19 40,978 Yes 13 3 For For
JPMorgan Chase &
Co.
For No No
JPMorgan Chase &
Co.
For No No
JPMorgan Chase &
Co.
For No No
JPMorgan Chase &
Co.
For No No
JPMorgan Chase &
Co.
For No No
JPMorgan Chase &
Co.
For No No
JPMorgan Chase &
Co.
For No No
JPMorgan Chase &
Co.
For No No
JPMorgan Chase &
Co.
Refer No No
JPMorgan Chase &
Co.
For No No

JPMorgan Chase &
Co. Report on Gender Pay
JPM 46625H100 21-May-19 Gap Share Holder Yes Against No ClearBridge
JPMorgan Chase &
Co. Amend Proxy Access
JPM 46625H100 21-May-19 Right Share Holder Yes Against No ClearBridge
JPMorgan Chase &
Co. Provide for Cumulative
JPM 46625H100 21-May-19 Voting Share Holder Yes Against No ClearBridge
Kinder Morgan,
Inc. Elect Director Richard
KMI 49456B101 08-May-19 D. Kinder Management Yes For No ClearBridge
Kinder Morgan,
Inc. Elect Director Steven J.
KMI 49456B101 08-May-19 Kean Management Yes For No ClearBridge
Kinder Morgan,
Inc. Elect Director Kimberly
KMI 49456B101 08-May-19 A. Dang Management Yes For No ClearBridge
Kinder Morgan,
Inc. Elect Director Ted A.
KMI 49456B101 08-May-19 Gardner Management Yes For No ClearBridge
Kinder Morgan,
Inc. Elect Director Anthony
KMI 49456B101 08-May-19 W. Hall, Jr. Management Yes For No ClearBridge
Kinder Morgan,
Inc. Elect Director Gary L.
KMI 49456B101 08-May-19 Hultquist Management Yes For No ClearBridge
Kinder Morgan,
Inc. Elect Director Ronald L.
KMI 49456B101 08-May-19 Kuehn, Jr. Management Yes For No ClearBridge
JPMorgan Chase & LVIP ClearBridge QS Select
Co. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Mar-19 40,978 Yes 14 4 Against For
JPMorgan Chase & LVIP ClearBridge QS Select
Co. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Mar-19 40,978 Yes 15 5 Against For
JPMorgan Chase & LVIP ClearBridge QS Select
Co. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Mar-19 40,978 Yes 16 6 Against Against
Kinder Morgan, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 47,788 Yes 1 1.1 For For
Kinder Morgan, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 47,788 Yes 2 1.2 For For
Kinder Morgan, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 47,788 Yes 3 1.3 For For
Kinder Morgan, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 47,788 Yes 4 1.4 For For
Kinder Morgan, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 47,788 Yes 5 1.5 For For
Kinder Morgan, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 47,788 Yes 6 1.6 For For
Kinder Morgan, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 47,788 Yes 7 1.7 For For
JPMorgan Chase &
Co.
Refer Yes No
JPMorgan Chase &
Co.
Refer Yes No
JPMorgan Chase &
Co.
Against No No
Kinder Morgan,
Inc.
For No No
Kinder Morgan,
Inc.
For No No
Kinder Morgan,
Inc.
For No No
Kinder Morgan,
Inc.
For No No
Kinder Morgan,
Inc.
For No No
Kinder Morgan,
Inc.
For No No
Kinder Morgan,
Inc.
For No No

Kinder Morgan,
Inc. Elect Director Deborah
KMI 49456B101 08-May-19 A. Macdonald Management Yes For No ClearBridge
Kinder Morgan,
Inc. Elect Director Michael
KMI 49456B101 08-May-19 C. Morgan Management Yes For No ClearBridge
Kinder Morgan,
Inc. Elect Director Arthur C.
KMI 49456B101 08-May-19 Reichstetter Management Yes For No ClearBridge
Kinder Morgan,
Inc. Elect Director Fayez
KMI 49456B101 08-May-19 Sarofim Management Yes For No ClearBridge
Kinder Morgan,
Inc. Elect Director C. Park
KMI 49456B101 08-May-19 Shaper Management Yes For No ClearBridge
Kinder Morgan,
Inc. Elect Director William
KMI 49456B101 08-May-19 A. Smith Management Yes For No ClearBridge
Kinder Morgan,
Inc. Elect Director Joel V.
KMI 49456B101 08-May-19 Staff Management Yes For No ClearBridge
Kinder Morgan,
Inc. Elect Director Robert F.
KMI 49456B101 08-May-19 Vagt Management Yes For No ClearBridge
Kinder Morgan,
Inc. Elect Director Perry M.
KMI 49456B101 08-May-19 Waughtal Management Yes For No ClearBridge
Kinder Morgan, Ratify
Inc. PricewaterhouseCoopers
KMI 49456B101 08-May-19 LLP as Auditors Management Yes For No ClearBridge
Kinder Morgan, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 47,788 Yes 8 1.8 For For For
Kinder Morgan, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 47,788 Yes 9 1.9 For For For
Kinder Morgan, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 47,788 Yes 10 1.10 For For For
Kinder Morgan, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 47,788 Yes 11 1.11 For For For
Kinder Morgan, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 47,788 Yes 12 1.12 For For For
Kinder Morgan, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 47,788 Yes 13 1.13 For For For
Kinder Morgan, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 47,788 Yes 14 1.14 For For For
Kinder Morgan, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 47,788 Yes 15 1.15 For For For
Kinder Morgan, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 47,788 Yes 16 1.16 For For For
Kinder Morgan, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 47,788 Yes 17 2 For For For
Kinder Morgan,
Inc.
No No
Kinder Morgan,
Inc.
No No
Kinder Morgan,
Inc.
No No
Kinder Morgan,
Inc.
No No
Kinder Morgan,
Inc.
No No
Kinder Morgan,
Inc.
No No
Kinder Morgan,
Inc.
No No
Kinder Morgan,
Inc.
No No
Kinder Morgan,
Inc.
No No
Kinder Morgan,
Inc.
No No


Kinder Morgan,                                Advisory Vote to Ratify
Inc.                                          Named Executive
                   KMI  49456B101  08-May-19  Officers' Compensation   Management  Yes  Against  Yes  ClearBridge
McDonald's
Corporation                                   Elect Director Lloyd
                   MCD  580135101  23-May-19  Dean                     Management  Yes  For      No   ClearBridge
McDonald's
Corporation                                   Elect Director Stephen
                   MCD  580135101  23-May-19  Easterbrook              Management  Yes  For      No   ClearBridge
McDonald's
Corporation                                   Elect Director Robert
                   MCD  580135101  23-May-19  Eckert                   Management  Yes  For      No   ClearBridge
McDonald's
Corporation                                   Elect Director Margaret
                   MCD  580135101  23-May-19  Georgiadis               Management  Yes  For      No   ClearBridge
McDonald's
Corporation                                   Elect Director Enrique
                   MCD  580135101  23-May-19  Hernandez, Jr.           Management  Yes  For      No   ClearBridge
McDonald's
Corporation                                   Elect Director Richard
                   MCD  580135101  23-May-19  Lenny                    Management  Yes  For      No   ClearBridge
McDonald's
Corporation                                   Elect Director John
                   MCD  580135101  23-May-19  Mulligan                 Management  Yes  For      No   ClearBridge
McDonald's
Corporation                                   Elect Director Sheila
                   MCD  580135101  23-May-19  Penrose                  Management  Yes  For      No   ClearBridge
McDonald's
Corporation                                   Elect Director John
                   MCD  580135101  23-May-19  Rogers, Jr.              Management  Yes  For      No   ClearBridge
Kinder Morgan,     LVIP ClearBridge QS Select
Inc.               LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  11-Mar-19  47,788  Yes  18  3   For  Against
McDonald's         LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Mar-19  5,143   Yes  1   1a  For  For
McDonald's         LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Mar-19  5,143   Yes  2   1b  For  For
McDonald's         LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Mar-19  5,143   Yes  3   1c  For  For
McDonald's         LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Mar-19  5,143   Yes  4   1d  For  For
McDonald's         LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Mar-19  5,143   Yes  5   1e  For  For
McDonald's         LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Mar-19  5,143   Yes  6   1f  For  For
McDonald's         LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Mar-19  5,143   Yes  7   1g  For  For
McDonald's         LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Mar-19  5,143   Yes  8   1h  For  For
McDonald's         LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Mar-19  5,143   Yes  9   1i  For  For
Kinder Morgan,
Inc.
                   Refer  No  No
McDonald's
Corporation
                   For    No  No
McDonald's
Corporation
                   For    No  No
McDonald's
Corporation
                   For    No  No
McDonald's
Corporation
                   For    No  No
McDonald's
Corporation
                   For    No  No
McDonald's
Corporation
                   For    No  No
McDonald's
Corporation
                   For    No  No
McDonald's
Corporation
                   For    No  No
McDonald's
Corporation
                   For    No  No


McDonald's
Corporation                                   Elect Director Paul
                   MCD  580135101  23-May-19  Walsh                     Management    Yes  For  No   ClearBridge
McDonald's
Corporation                                   Elect Director Miles
                   MCD  580135101  23-May-19  White                     Management    Yes  For  No   ClearBridge
McDonald's                                    Advisory Vote to Ratify
Corporation                                   Named Executive
                   MCD  580135101  23-May-19  Officers' Compensation    Management    Yes  For  No   ClearBridge
McDonald's
Corporation                                   Ratify Ernst & Young
                   MCD  580135101  23-May-19  LLP as Auditor            Management    Yes  For  No   ClearBridge
McDonald's
Corporation                                   Change Range for Size
                   MCD  580135101  23-May-19  of the Board              Management    Yes  For  No   ClearBridge
McDonald's
Corporation                                   Provide Right to Act by
                   MCD  580135101  23-May-19  Written Consent           Share Holder  Yes  For  Yes  ClearBridge
Merck & Co., Inc.
                                              Elect Director Leslie A.
                   MRK  58933Y105  28-May-19  Brun                      Management    Yes  For  No   ClearBridge
Merck & Co., Inc.
                                              Elect Director Thomas
                   MRK  58933Y105  28-May-19  R. Cech                   Management    Yes  For  No   ClearBridge
Merck & Co., Inc.
                                              Elect Director Mary
                   MRK  58933Y105  28-May-19  Ellen Coe                 Management    Yes  For  No   ClearBridge
Merck & Co., Inc.
                                              Elect Director Pamela J.
                   MRK  58933Y105  28-May-19  Craig                     Management    Yes  For  No   ClearBridge
McDonald's         LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Mar-19  5,143   Yes  10  1j  For      For  For
McDonald's         LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Mar-19  5,143   Yes  11  1k  For      For  For
McDonald's         LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Mar-19  5,143   Yes  12  2   For      For  For
McDonald's         LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Mar-19  5,143   Yes  13  3   For      For  For
McDonald's         LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Mar-19  5,143   Yes  14  4   For      For  For
McDonald's         LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Mar-19  5,143   Yes  15  5   Against  For  For
Merck & Co., Inc.  LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  29-Mar-19  38,229  Yes  1   1a  For      For  For
Merck & Co., Inc.  LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  29-Mar-19  38,229  Yes  2   1b  For      For  For
Merck & Co., Inc.  LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  29-Mar-19  38,229  Yes  3   1c  For      For  For
Merck & Co., Inc.  LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  29-Mar-19  38,229  Yes  4   1d  For      For  For
McDonald's
Corporation
                   No  No
McDonald's
Corporation
                   No  No
McDonald's
Corporation
                   No  No
McDonald's
Corporation
                   No  No
McDonald's
Corporation
                   No  No
McDonald's
Corporation
                   No  No
Merck & Co., Inc.

                   No  No
Merck & Co., Inc.

                   No  No
Merck & Co., Inc.

                   No  No
Merck & Co., Inc.

                   No  No


Merck & Co., Inc.
                                              Elect Director Kenneth
                   MRK  58933Y105  28-May-19  C. Frazier               Management  Yes  For  No  ClearBridge
Merck & Co., Inc.
                                              Elect Director Thomas
                   MRK  58933Y105  28-May-19  H. Glocer                Management  Yes  For  No  ClearBridge
Merck & Co., Inc.
                                              Elect Director Rochelle
                   MRK  58933Y105  28-May-19  B. Lazarus               Management  Yes  For  No  ClearBridge
Merck & Co., Inc.
                                              Elect Director Paul B.
                   MRK  58933Y105  28-May-19  Rothman                  Management  Yes  For  No  ClearBridge
Merck & Co., Inc.
                                              Elect Director Patricia
                   MRK  58933Y105  28-May-19  F. Russo                 Management  Yes  For  No  ClearBridge
Merck & Co., Inc.
                                              Elect Director Inge G.
                   MRK  58933Y105  28-May-19  Thulin                   Management  Yes  For  No  ClearBridge
Merck & Co., Inc.
                                              Elect Director Wendell
                   MRK  58933Y105  28-May-19  P. Weeks                 Management  Yes  For  No  ClearBridge
Merck & Co., Inc.
                                              Elect Director Peter C.
                   MRK  58933Y105  28-May-19  Wendell                  Management  Yes  For  No  ClearBridge
Merck & Co., Inc.                             Advisory Vote to Ratify
                                              Named Executive
                   MRK  58933Y105  28-May-19  Officers' Compensation   Management  Yes  For  No  ClearBridge
Merck & Co., Inc.
                                              Approve Omnibus Stock
                   MRK  58933Y105  28-May-19  Plan                     Management  Yes  For  No  ClearBridge
Merck & Co., Inc.  LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  29-Mar-19  38,229  Yes  5   1e  For  For  For  No
Merck & Co., Inc.  LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  29-Mar-19  38,229  Yes  6   1f  For  For  For  No
Merck & Co., Inc.  LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  29-Mar-19  38,229  Yes  7   1g  For  For  For  No
Merck & Co., Inc.  LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  29-Mar-19  38,229  Yes  8   1h  For  For  For  No
Merck & Co., Inc.  LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  29-Mar-19  38,229  Yes  9   1i  For  For  For  No
Merck & Co., Inc.  LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  29-Mar-19  38,229  Yes  10  1j  For  For  For  No
Merck & Co., Inc.  LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  29-Mar-19  38,229  Yes  11  1k  For  For  For  No
Merck & Co., Inc.  LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  29-Mar-19  38,229  Yes  12  1l  For  For  For  No
Merck & Co., Inc.  LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  29-Mar-19  38,229  Yes  13  2   For  For  For  No
Merck & Co., Inc.  LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  29-Mar-19  38,229  Yes  14  3   For  For  For  No
Merck & Co., Inc.

                   No
Merck & Co., Inc.

                   No
Merck & Co., Inc.

                   No
Merck & Co., Inc.

                   No
Merck & Co., Inc.

                   No
Merck & Co., Inc.

                   No
Merck & Co., Inc.

                   No
Merck & Co., Inc.

                   No
Merck & Co., Inc.

                   No
Merck & Co., Inc.

                   No

Merck & Co., Inc. Ratify
PricewaterhouseCoopers
MRK 58933Y105 28-May-19 LLP as Auditors Management Yes For No ClearBridge
Merck & Co., Inc.
Require Independent
MRK 58933Y105 28-May-19 Board Chairman Share Holder Yes Against No ClearBridge
Merck & Co., Inc. Adopt Policy Disclosing
Rationale Behind
Approval of Sale of
Compensation Shares by
a Senior Executive
MRK 58933Y105 28-May-19 During a Buyback Share Holder Yes Against No ClearBridge
Merck & Co., Inc. Report on Integrating
Risks Related to Drug
Pricing into Senior
Executive
MRK 58933Y105 28-May-19 Compensation Share Holder Yes Against No ClearBridge
MetLife, Inc.
Elect Director Cheryl
MET 59156R108 18-Jun-19 W. Grise Management Yes For No ClearBridge
MetLife, Inc.
Elect Director Carlos M.
MET 59156R108 18-Jun-19 Gutierrez Management Yes For No ClearBridge
MetLife, Inc.
Elect Director Gerald L.
MET 59156R108 18-Jun-19 Hassell Management Yes For No ClearBridge
MetLife, Inc.
Elect Director David L.
MET 59156R108 18-Jun-19 Herzog Management Yes For No ClearBridge
MetLife, Inc.
Elect Director R. Glenn
MET 59156R108 18-Jun-19 Hubbard Management Yes For No ClearBridge
MetLife, Inc.
Elect Director Edward J.
MET 59156R108 18-Jun-19 Kelly, III Management Yes For No ClearBridge
Merck & Co., Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 29-Mar-19 38,229 Yes 15 4 For For
Merck & Co., Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 29-Mar-19 38,229 Yes 16 5 Against Against
Merck & Co., Inc.

LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 29-Mar-19 38,229 Yes 17 6 Against Against
Merck & Co., Inc.

LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 29-Mar-19 38,229 Yes 18 7 Against For
MetLife, Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Apr-19 20,777 Yes 1 1a For For
MetLife, Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Apr-19 20,777 Yes 2 1b For For
MetLife, Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Apr-19 20,777 Yes 3 1c For For
MetLife, Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Apr-19 20,777 Yes 4 1d For For
MetLife, Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Apr-19 20,777 Yes 5 1e For For
MetLife, Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Apr-19 20,777 Yes 6 1f For For
Merck & Co., Inc.

For No No
Merck & Co., Inc.

Refer No No
Merck & Co., Inc.

Refer Yes No
MetLife, Inc.

For No No
MetLife, Inc.

For No No


MetLife, Inc.
                                               Elect Director William
                   MET   59156R108  18-Jun-19  E. Kennard                Management  Yes  For  No  ClearBridge
MetLife, Inc.
                                               Elect Director Michel A.
                   MET   59156R108  18-Jun-19  Khalaf                    Management  Yes  For  No  ClearBridge
MetLife, Inc.
                                               Elect Director James M.
                   MET   59156R108  18-Jun-19  Kilts                     Management  Yes  For  No  ClearBridge
MetLife, Inc.
                                               Elect Director Catherine
                   MET   59156R108  18-Jun-19  R. Kinney                 Management  Yes  For  No  ClearBridge
MetLife, Inc.
                                               Elect Director Diana L.
                   MET   59156R108  18-Jun-19  McKenzie                  Management  Yes  For  No  ClearBridge
MetLife, Inc.
                                               Elect Director Denise
                   MET   59156R108  18-Jun-19  M. Morrison               Management  Yes  For  No  ClearBridge
MetLife, Inc.
                                               Ratify Deloitte &
                   MET   59156R108  18-Jun-19  Touche LLP as Auditors    Management  Yes  For  No  ClearBridge
MetLife, Inc.                                  Advisory Vote to Ratify
                                               Named Executive
                   MET   59156R108  18-Jun-19  Officers' Compensation    Management  Yes  For  No  ClearBridge
Mondelez
International,                                 Elect Director Lewis
Inc.               MDLZ  609207105  15-May-19  W.K. Booth                Management  Yes  For  No  ClearBridge
Mondelez
International,                                 Elect Director Charles
Inc.               MDLZ  609207105  15-May-19  E. Bunch                  Management  Yes  For  No  ClearBridge
MetLife, Inc.      LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  22-Apr-19  20,777  Yes  7   1g  For  For  For  No
MetLife, Inc.      LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  22-Apr-19  20,777  Yes  8   1h  For  For  For  No
MetLife, Inc.      LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  22-Apr-19  20,777  Yes  9   1i  For  For  For  No
MetLife, Inc.      LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  22-Apr-19  20,777  Yes  10  1j  For  For  For  No
MetLife, Inc.      LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  22-Apr-19  20,777  Yes  11  1k  For  For  For  No
MetLife, Inc.      LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  22-Apr-19  20,777  Yes  12  1l  For  For  For  No
MetLife, Inc.      LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  22-Apr-19  20,777  Yes  13  2   For  For  For  No
MetLife, Inc.      LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  22-Apr-19  20,777  Yes  14  3   For  For  For  No
Mondelez           LVIP ClearBridge QS Select
International,     LC Vol APPR - Glasser/
Inc.               Kagan                       LVIP_APP  997LNW5  USA  Annual  12-Mar-19  17,431  Yes  1   1a  For  For  For  No
Mondelez           LVIP ClearBridge QS Select
International,     LC Vol APPR - Glasser/
Inc.               Kagan                       LVIP_APP  997LNW5  USA  Annual  12-Mar-19  17,431  Yes  2   1b  For  For  For  No
MetLife, Inc.

                   No
MetLife, Inc.

                   No
MetLife, Inc.

                   No
MetLife, Inc.

                   No
MetLife, Inc.

                   No
MetLife, Inc.

                   No
MetLife, Inc.

                   No
MetLife, Inc.

                   No
Mondelez
International,
Inc.               No
Mondelez
International,
Inc.               No

Mondelez
International, Elect Director Debra A.
Inc. MDLZ 609207105 15-May-19 Crew Management Yes For No ClearBridge
Mondelez
International, Elect Director Lois D.
Inc. MDLZ 609207105 15-May-19 Juliber Management Yes For No ClearBridge
Mondelez
International, Elect Director Mark D.
Inc. MDLZ 609207105 15-May-19 Ketchum Management Yes For No ClearBridge
Mondelez
International, Elect Director Peter W.
Inc. MDLZ 609207105 15-May-19 May Management Yes For No ClearBridge
Mondelez
International, Elect Director Jorge S.
Inc. MDLZ 609207105 15-May-19 Mesquita Management Yes For No ClearBridge
Mondelez
International, Elect Director Joseph
Inc. MDLZ 609207105 15-May-19 Neubauer Management Yes For No ClearBridge
Mondelez
International, Elect Director Fredric
Inc. MDLZ 609207105 15-May-19 G. Reynolds Management Yes For No ClearBridge
Mondelez
International, Elect Director
Inc. MDLZ 609207105 15-May-19 Christiana S. Shi Management Yes For No ClearBridge
Mondelez
International, Elect Director Patrick T.
Inc. MDLZ 609207105 15-May-19 Siewert Management Yes For No ClearBridge
Mondelez Elect Director Jean-
International, Francois M. L. van
Inc. MDLZ 609207105 15-May-19 Boxmeer Management Yes For No ClearBridge
Mondelez LVIP ClearBridge QS Select
International, LC Vol APPR - Glasser/
Inc. Kagan LVIP_APP 997LNW5 USA Annual 12-Mar-19 17,431 Yes 3 1c For For For No
Mondelez LVIP ClearBridge QS Select
International, LC Vol APPR - Glasser/
Inc. Kagan LVIP_APP 997LNW5 USA Annual 12-Mar-19 17,431 Yes 4 1d For For For No
Mondelez LVIP ClearBridge QS Select
International, LC Vol APPR - Glasser/
Inc. Kagan LVIP_APP 997LNW5 USA Annual 12-Mar-19 17,431 Yes 5 1e For For For No
Mondelez LVIP ClearBridge QS Select
International, LC Vol APPR - Glasser/
Inc. Kagan LVIP_APP 997LNW5 USA Annual 12-Mar-19 17,431 Yes 6 1f For For For No
Mondelez LVIP ClearBridge QS Select
International, LC Vol APPR - Glasser/
Inc. Kagan LVIP_APP 997LNW5 USA Annual 12-Mar-19 17,431 Yes 7 1g For For For No
Mondelez LVIP ClearBridge QS Select
International, LC Vol APPR - Glasser/
Inc. Kagan LVIP_APP 997LNW5 USA Annual 12-Mar-19 17,431 Yes 8 1h For For For No
Mondelez LVIP ClearBridge QS Select
International, LC Vol APPR - Glasser/
Inc. Kagan LVIP_APP 997LNW5 USA Annual 12-Mar-19 17,431 Yes 9 1i For For For No
Mondelez LVIP ClearBridge QS Select
International, LC Vol APPR - Glasser/
Inc. Kagan LVIP_APP 997LNW5 USA Annual 12-Mar-19 17,431 Yes 10 1j For For For No
Mondelez LVIP ClearBridge QS Select
International, LC Vol APPR - Glasser/
Inc. Kagan LVIP_APP 997LNW5 USA Annual 12-Mar-19 17,431 Yes 11 1k For For For No
Mondelez LVIP ClearBridge QS Select
International, LC Vol APPR - Glasser/
Inc. Kagan LVIP_APP 997LNW5 USA Annual 12-Mar-19 17,431 Yes 12 1l For For For No
Mondelez
International,
Inc. No
Mondelez
International,
Inc. No
Mondelez
International,
Inc. No
Mondelez
International,
Inc. No
Mondelez
International,
Inc. No
Mondelez
International,
Inc. No
Mondelez
International,
Inc. No
Mondelez
International,
Inc. No
Mondelez
International,
Inc. No
Mondelez
International,
Inc. No

Mondelez
International, Elect Director Dirk Van
Inc. MDLZ 609207105 15-May-19 de Put Management Yes For No ClearBridge
Mondelez Advisory Vote to Ratify
International, Named Executive
Inc. MDLZ 609207105 15-May-19 Officers' Compensation Management Yes Against Yes ClearBridge
Mondelez Ratify
International, PricewaterhouseCoopers
Inc. MDLZ 609207105 15-May-19 LLP as Auditor Management Yes For No ClearBridge
Mondelez Report on Mitigating
International, Impacts of Deforestation
Inc. in Company's Supply
MDLZ 609207105 15-May-19 Chain Share Holder Yes Against No ClearBridge
Mondelez Consider Pay Disparity
International, Between Executives and
Inc. MDLZ 609207105 15-May-19 Other Employees Share Holder Yes Against No ClearBridge
NextEra Energy,
Inc. Elect Director Sherry S.
NEE 65339F101 23-May-19 Barrat Management Yes For No ClearBridge
NextEra Energy,
Inc. Elect Director James L.
NEE 65339F101 23-May-19 Camaren Management Yes For No ClearBridge
NextEra Energy,
Inc. Elect Director Kenneth
NEE 65339F101 23-May-19 B. Dunn Management Yes For No ClearBridge
NextEra Energy,
Inc. Elect Director Naren K.
NEE 65339F101 23-May-19 Gursahaney Management Yes For No ClearBridge
NextEra Energy,
Inc. Elect Director Kirk S.
NEE 65339F101 23-May-19 Hachigian Management Yes For No ClearBridge
Mondelez LVIP ClearBridge QS Select
International, LC Vol APPR - Glasser/
Inc. Kagan LVIP_APP 997LNW5 USA Annual 12-Mar-19 17,431 Yes 13 1m For For
Mondelez LVIP ClearBridge QS Select
International, LC Vol APPR - Glasser/
Inc. Kagan LVIP_APP 997LNW5 USA Annual 12-Mar-19 17,431 Yes 14 2 For Against
Mondelez LVIP ClearBridge QS Select
International, LC Vol APPR - Glasser/
Inc. Kagan LVIP_APP 997LNW5 USA Annual 12-Mar-19 17,431 Yes 15 3 For For
Mondelez
International, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 12-Mar-19 17,431 Yes 16 4 Against Against
Mondelez LVIP ClearBridge QS Select
International, LC Vol APPR - Glasser/
Inc. Kagan LVIP_APP 997LNW5 USA Annual 12-Mar-19 17,431 Yes 17 5 Against Against
NextEra Energy, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 26-Mar-19 2,154 Yes 1 1a For For
NextEra Energy, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 26-Mar-19 2,154 Yes 2 1b For For
NextEra Energy, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 26-Mar-19 2,154 Yes 3 1c For For
NextEra Energy, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 26-Mar-19 2,154 Yes 4 1d For For
NextEra Energy, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 26-Mar-19 2,154 Yes 5 1e For For
Mondelez
International,
Inc. For No No
Mondelez
International,
Inc. Refer No No
Mondelez
International,
Inc. For No No
Mondelez
International,
Inc.
Refer No No
Mondelez
International,
Inc. Refer No No
NextEra Energy,
Inc.
For No No
NextEra Energy,
Inc.
For No No
NextEra Energy,
Inc.
For No No
NextEra Energy,
Inc.
For No No
NextEra Energy,
Inc.
For No No

NextEra Energy,
Inc. Elect Director Toni
NEE 65339F101 23-May-19 Jennings Management Yes For No ClearBridge
NextEra Energy,
Inc. Elect Director Amy B.
NEE 65339F101 23-May-19 Lane Management Yes For No ClearBridge
NextEra Energy,
Inc. Elect Director James L.
NEE 65339F101 23-May-19 Robo Management Yes For No ClearBridge
NextEra Energy,
Inc. Elect Director Rudy E.
NEE 65339F101 23-May-19 Schupp Management Yes For No ClearBridge
NextEra Energy,
Inc. Elect Director John L.
NEE 65339F101 23-May-19 Skolds Management Yes For No ClearBridge
NextEra Energy,
Inc. Elect Director William
NEE 65339F101 23-May-19 H. Swanson Management Yes For No ClearBridge
NextEra Energy,
Inc. Elect Director Hansel E.
NEE 65339F101 23-May-19 Tookes, II Management Yes For No ClearBridge
NextEra Energy,
Inc. Elect Director Darryl L.
NEE 65339F101 23-May-19 Wilson Management Yes For No ClearBridge
NextEra Energy,
Inc. Ratify Deloitte &
NEE 65339F101 23-May-19 Touche LLP as Auditors Management Yes For No ClearBridge
NextEra Energy, Advisory Vote to Ratify
Inc. Named Executive
NEE 65339F101 23-May-19 Officers' Compensation Management Yes For No ClearBridge
NextEra Energy, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 26-Mar-19 2,154 Yes 6 1f For For For No
NextEra Energy, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 26-Mar-19 2,154 Yes 7 1g For For For No
NextEra Energy, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 26-Mar-19 2,154 Yes 8 1h For For For No
NextEra Energy, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 26-Mar-19 2,154 Yes 9 1i For For For No
NextEra Energy, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 26-Mar-19 2,154 Yes 10 1j For For For No
NextEra Energy, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 26-Mar-19 2,154 Yes 11 1k For For For No
NextEra Energy, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 26-Mar-19 2,154 Yes 12 1l For For For No
NextEra Energy, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 26-Mar-19 2,154 Yes 13 1m For For For No
NextEra Energy, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 26-Mar-19 2,154 Yes 14 2 For For For No
NextEra Energy, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 26-Mar-19 2,154 Yes 15 3 For For For No
NextEra Energy,
Inc.
No
NextEra Energy,
Inc.
No
NextEra Energy,
Inc.
No
NextEra Energy,
Inc.
No
NextEra Energy,
Inc.
No
NextEra Energy,
Inc.
No
NextEra Energy,
Inc.
No
NextEra Energy,
Inc.
No
NextEra Energy,
Inc.
No
NextEra Energy,
Inc.
No


NextEra Energy,
Inc.                                          Report on Political
                   NEE  65339F101  23-May-19  Contributions            Share Holder  Yes  For  Yes  ClearBridge
PepsiCo, Inc.
                                              Elect Director Shona L.
                   PEP  713448108  01-May-19  Brown                    Management    Yes  For  No   ClearBridge
PepsiCo, Inc.
                                              Elect Director Cesar
                   PEP  713448108  01-May-19  Conde                    Management    Yes  For  No   ClearBridge
PepsiCo, Inc.

                   PEP  713448108  01-May-19  Elect Director Ian Cook  Management    Yes  For  No   ClearBridge
PepsiCo, Inc.
                                              Elect Director Dina
                   PEP  713448108  01-May-19  Dublon                   Management    Yes  For  No   ClearBridge
PepsiCo, Inc.
                                              Elect Director Richard
                   PEP  713448108  01-May-19  W. Fisher                Management    Yes  For  No   ClearBridge
PepsiCo, Inc.
                                              Elect Director Michelle
                   PEP  713448108  01-May-19  Gass                     Management    Yes  For  No   ClearBridge
PepsiCo, Inc.
                                              Elect Director William
                   PEP  713448108  01-May-19  R. Johnson               Management    Yes  For  No   ClearBridge
PepsiCo, Inc.
                                              Elect Director Ramon
                   PEP  713448108  01-May-19  Laguarta                 Management    Yes  For  No   ClearBridge
PepsiCo, Inc.
                                              Elect Director David C.
                   PEP  713448108  01-May-19  Page                     Management    Yes  For  No   ClearBridge
NextEra Energy,    LVIP ClearBridge QS Select
Inc.               LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Mar-19  2,154   Yes  16  4   Against  For
PepsiCo, Inc.      LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Mar-19  11,059  Yes  1   1a  For      For
PepsiCo, Inc.      LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Mar-19  11,059  Yes  2   1b  For      For
PepsiCo, Inc.      LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Mar-19  11,059  Yes  3   1c  For      For
PepsiCo, Inc.      LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Mar-19  11,059  Yes  4   1d  For      For
PepsiCo, Inc.      LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Mar-19  11,059  Yes  5   1e  For      For
PepsiCo, Inc.      LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Mar-19  11,059  Yes  6   1f  For      For
PepsiCo, Inc.      LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Mar-19  11,059  Yes  7   1g  For      For
PepsiCo, Inc.      LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Mar-19  11,059  Yes  8   1h  For      For
PepsiCo, Inc.      LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  01-Mar-19  11,059  Yes  9   1i  For      For
NextEra Energy,
Inc.
                   Refer  No  No
PepsiCo, Inc.

                   For    No  No
PepsiCo, Inc.

                   For    No  No
PepsiCo, Inc.

                   For    No  No
PepsiCo, Inc.

                   For    No  No
PepsiCo, Inc.

                   For    No  No
PepsiCo, Inc.

                   For    No  No
PepsiCo, Inc.

                   For    No  No
PepsiCo, Inc.

                   For    No  No
PepsiCo, Inc.

                   For    No  No

PepsiCo, Inc.
Elect Director Robert C.
PEP 713448108 01-May-19 Pohlad Management Yes For No ClearBridge
PepsiCo, Inc.
Elect Director Daniel
PEP 713448108 01-May-19 Vasella Management Yes For No ClearBridge
PepsiCo, Inc.
Elect Director Darren
PEP 713448108 01-May-19 Walker Management Yes For No ClearBridge
PepsiCo, Inc.
Elect Director Alberto
PEP 713448108 01-May-19 Weisser Management Yes For No ClearBridge
PepsiCo, Inc.
Ratify KPMG LLP as
PEP 713448108 01-May-19 Auditors Management Yes For No ClearBridge
PepsiCo, Inc. Advisory Vote to Ratify
Named Executive
PEP 713448108 01-May-19 Officers' Compensation Management Yes For No ClearBridge
PepsiCo, Inc.
Eliminate Supermajority
PEP 713448108 01-May-19 Vote Requirement Management Yes For No ClearBridge
PepsiCo, Inc.
Require Independent
PEP 713448108 01-May-19 Board Chairman Share Holder Yes Against No ClearBridge
PepsiCo, Inc.
Report on Pesticide
PEP 713448108 01-May-19 Management Share Holder Yes Against No ClearBridge
Pfizer Inc.
Elect Director Ronald E.
PFE 717081103 25-Apr-19 Blaylock Management Yes For No ClearBridge
PepsiCo, Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 01-Mar-19 11,059 Yes 10 1j For For
PepsiCo, Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 01-Mar-19 11,059 Yes 11 1k For For
PepsiCo, Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 01-Mar-19 11,059 Yes 12 1l For For
PepsiCo, Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 01-Mar-19 11,059 Yes 13 1m For For
PepsiCo, Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 01-Mar-19 11,059 Yes 14 2 For For
PepsiCo, Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 01-Mar-19 11,059 Yes 15 3 For For
PepsiCo, Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 01-Mar-19 11,059 Yes 16 4 For For
PepsiCo, Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 01-Mar-19 11,059 Yes 17 5 Against Against
PepsiCo, Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 01-Mar-19 11,059 Yes 18 6 Against Against
Pfizer Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 26-Feb-19 51,797 Yes 1 1.1 For For
PepsiCo, Inc.

For No No
PepsiCo, Inc.

Refer No No
PepsiCo, Inc.

Refer No No
Pfizer Inc.

For No No

Pfizer Inc.
Elect Director Albert
PFE 717081103 25-Apr-19 Bourla Management Yes For No ClearBridge
Pfizer Inc.
Elect Director W. Don
PFE 717081103 25-Apr-19 Cornwell Management Yes For No ClearBridge
Pfizer Inc.
Elect Director Joseph J.
PFE 717081103 25-Apr-19 Echevarria Management Yes For No ClearBridge
Pfizer Inc.
Elect Director Helen H.
PFE 717081103 25-Apr-19 Hobbs Management Yes For No ClearBridge
Pfizer Inc.
Elect Director James M.
PFE 717081103 25-Apr-19 Kilts Management Yes For No ClearBridge
Pfizer Inc.
Elect Director Dan R.
PFE 717081103 25-Apr-19 Littman Management Yes For No ClearBridge
Pfizer Inc.
Elect Director Shantanu
PFE 717081103 25-Apr-19 Narayen Management Yes For No ClearBridge
Pfizer Inc.
Elect Director Suzanne
PFE 717081103 25-Apr-19 Nora Johnson Management Yes For No ClearBridge
Pfizer Inc.
Elect Director Ian C.
PFE 717081103 25-Apr-19 Read Management Yes For No ClearBridge
Pfizer Inc.
Elect Director James C.
PFE 717081103 25-Apr-19 Smith Management Yes For No ClearBridge
Pfizer Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 26-Feb-19 51,797 Yes 2 1.2 For For For
Pfizer Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 26-Feb-19 51,797 Yes 3 1.3 For For For
Pfizer Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 26-Feb-19 51,797 Yes 4 1.4 For For For
Pfizer Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 26-Feb-19 51,797 Yes 5 1.5 For For For
Pfizer Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 26-Feb-19 51,797 Yes 6 1.6 For For For
Pfizer Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 26-Feb-19 51,797 Yes 7 1.7 For For For
Pfizer Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 26-Feb-19 51,797 Yes 8 1.8 For For For
Pfizer Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 26-Feb-19 51,797 Yes 9 1.9 For For For
Pfizer Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 26-Feb-19 51,797 Yes 10 1.10 For For For
Pfizer Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 26-Feb-19 51,797 Yes 11 1.11 For For For
Pfizer Inc.

No No
Pfizer Inc.

No No


Pfizer Inc.
                                              Ratify KPMG LLP as
                   PFE  717081103  25-Apr-19  Auditor                  Management    Yes  For      No   ClearBridge
Pfizer Inc.                                   Advisory Vote to Ratify
                                              Named Executive
                   PFE  717081103  25-Apr-19  Officers' Compensation   Management    Yes  For      No   ClearBridge
Pfizer Inc.
                                              Approve Omnibus Stock
                   PFE  717081103  25-Apr-19  Plan                     Management    Yes  For      No   ClearBridge
Pfizer Inc.
                                              Provide Right to Act by
                   PFE  717081103  25-Apr-19  Written Consent          Share Holder  Yes  For      Yes  ClearBridge
Pfizer Inc.
                                              Report on Lobbying
                   PFE  717081103  25-Apr-19  Payments and Policy      Share Holder  Yes  For      Yes  ClearBridge
Pfizer Inc.
                                              Require Independent
                   PFE  717081103  25-Apr-19  Board Chairman           Share Holder  Yes  For      Yes  ClearBridge
Pfizer Inc.                                   Report on Integrating
                                              Risks Related to Drug
                                              Pricing into Senior
                                              Executive
                   PFE  717081103  25-Apr-19  Compensation             Share Holder  Yes  Against  No   ClearBridge
Phillips 66
                                              Elect Director Greg C.
                   PSX  718546104  08-May-19  Garland                  Management    Yes  For      No   ClearBridge
Phillips 66
                                              Elect Director Gary K.
                   PSX  718546104  08-May-19  Adams                    Management    Yes  For      No   ClearBridge
Phillips 66
                                              Elect Director John E.
                   PSX  718546104  08-May-19  Lowe                     Management    Yes  For      No   ClearBridge
Pfizer Inc.        LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Feb-19  51,797  Yes  12  2   For      For
Pfizer Inc.        LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Feb-19  51,797  Yes  13  3   For      For
Pfizer Inc.        LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Feb-19  51,797  Yes  14  4   For      For
Pfizer Inc.        LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Feb-19  51,797  Yes  15  5   Against  Against
Pfizer Inc.        LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Feb-19  51,797  Yes  16  6   Against  For
Pfizer Inc.        LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Feb-19  51,797  Yes  17  7   Against  Against
Pfizer Inc.

                   LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Feb-19  51,797  Yes  18  8   Against  For
Phillips 66        LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  11-Mar-19  6,311   Yes  1   1a  For      For
Phillips 66        LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  11-Mar-19  6,311   Yes  2   1b  For      For
Phillips 66        LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  11-Mar-19  6,311   Yes  3   1c  For      For
Pfizer Inc.

                   For    No   No
Pfizer Inc.

                   For    No   No
Pfizer Inc.

                   For    No   No
Pfizer Inc.

                   For    Yes  No
Pfizer Inc.

                   Refer  No   No
Pfizer Inc.

                   Refer  Yes  No
Pfizer Inc.



                   Refer  Yes  No
Phillips 66

                   For    No   No
Phillips 66

                   For    No   No
Phillips 66

                   For    No   No


Phillips 66
                                              Elect Director Denise L.
                   PSX  718546104  08-May-19  Ramos                      Management    Yes  For       No  ClearBridge
Phillips 66
                                              Ratify Ernst & Young
                   PSX  718546104  08-May-19  LLP as Auditors            Management    Yes  For       No  ClearBridge
Phillips 66                                   Advisory Vote to Ratify
                                              Named Executive
                   PSX  718546104  08-May-19  Officers' Compensation     Management    Yes  For       No  ClearBridge
Phillips 66
                                              Advisory Vote on Say
                   PSX  718546104  08-May-19  on Pay Frequency           Management    Yes  One Year  No  ClearBridge
Phillips 66                                   Report on Plastic
                                              Pollution *Withdrawn
                   PSX  718546104  08-May-19  Resolution*                Share Holder  No             No  ClearBridge
Pioneer Natural
Resources Company                             Elect Director Edison C.
                   PXD  723787107  16-May-19  Buchanan                   Management    Yes  For       No  ClearBridge
Pioneer Natural
Resources Company                             Elect Director Andrew
                   PXD  723787107  16-May-19  F. Cates                   Management    Yes  For       No  ClearBridge
Pioneer Natural
Resources Company                             Elect Director Phillip A.
                   PXD  723787107  16-May-19  Gobe                       Management    Yes  For       No  ClearBridge
Pioneer Natural
Resources Company                             Elect Director Larry R.
                   PXD  723787107  16-May-19  Grillot                    Management    Yes  For       No  ClearBridge
Pioneer Natural
Resources Company                             Elect Director Stacy P.
                   PXD  723787107  16-May-19  Methvin                    Management    Yes  For       No  ClearBridge
Phillips 66        LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  11-Mar-19  6,311  Yes  4   1d   For   For   For
Phillips 66        LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  11-Mar-19  6,311  Yes  5   2    For   For   For
Phillips 66        LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  11-Mar-19  6,311  Yes  6   3    For   For   For
Phillips 66        LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/                                                                      One   One   One
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  11-Mar-19  6,311  Yes  7   4    Year  Year  Year
Phillips 66        LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  11-Mar-19  6,311  No   8   5
Pioneer Natural    LVIP ClearBridge QS Select
Resources Company  LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  21-Mar-19  6,033  Yes  1   1.1  For   For   For
Pioneer Natural    LVIP ClearBridge QS Select
Resources Company  LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  21-Mar-19  6,033  Yes  2   1.2  For   For   For
Pioneer Natural    LVIP ClearBridge QS Select
Resources Company  LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  21-Mar-19  6,033  Yes  3   1.3  For   For   For
Pioneer Natural    LVIP ClearBridge QS Select
Resources Company  LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  21-Mar-19  6,033  Yes  4   1.4  For   For   For
Pioneer Natural    LVIP ClearBridge QS Select
Resources Company  LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  21-Mar-19  6,033  Yes  5   1.5  For   For   For
Phillips 66

                   No  No
Phillips 66

                   No  No
Phillips 66

                   No  No
Phillips 66

                   No  No
Phillips 66

                   No  No
Pioneer Natural
Resources Company
                   No  No
Pioneer Natural
Resources Company
                   No  No
Pioneer Natural
Resources Company
                   No  No
Pioneer Natural
Resources Company
                   No  No
Pioneer Natural
Resources Company
                   No  No


Pioneer Natural
Resources Company                             Elect Director Royce W.
                   PXD  723787107  16-May-19  Mitchell                 Management  Yes  For  No  ClearBridge
Pioneer Natural
Resources Company                             Elect Director Frank A.
                   PXD  723787107  16-May-19  Risch                    Management  Yes  For  No  ClearBridge
Pioneer Natural
Resources Company                             Elect Director Scott D.
                   PXD  723787107  16-May-19  Sheffield                Management  Yes  For  No  ClearBridge
Pioneer Natural
Resources Company                             Elect Director Mona K.
                   PXD  723787107  16-May-19  Sutphen                  Management  Yes  For  No  ClearBridge
Pioneer Natural
Resources Company                             Elect Director J.
                   PXD  723787107  16-May-19  Kenneth Thompson         Management  Yes  For  No  ClearBridge
Pioneer Natural
Resources Company                             Elect Director Phoebe
                   PXD  723787107  16-May-19  A. Wood                  Management  Yes  For  No  ClearBridge
Pioneer Natural
Resources Company                             Elect Director Michael
                   PXD  723787107  16-May-19  D. Wortley               Management  Yes  For  No  ClearBridge
Pioneer Natural
Resources Company                             Ratify Ernst & Young
                   PXD  723787107  16-May-19  LLP as Auditors          Management  Yes  For  No  ClearBridge
Pioneer Natural                               Advisory Vote to Ratify
Resources Company                             Named Executive
                   PXD  723787107  16-May-19  Officers' Compensation   Management  Yes  For  No  ClearBridge
PPG Industries,
Inc.                                          Elect Director James G.
                   PPG  693506107  18-Apr-19  Berges                   Management  Yes  For  No  ClearBridge
Pioneer Natural    LVIP ClearBridge QS Select
Resources Company  LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  21-Mar-19  6,033   Yes  6   1.6   For  For
Pioneer Natural    LVIP ClearBridge QS Select
Resources Company  LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  21-Mar-19  6,033   Yes  7   1.7   For  For
Pioneer Natural    LVIP ClearBridge QS Select
Resources Company  LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  21-Mar-19  6,033   Yes  8   1.8   For  For
Pioneer Natural    LVIP ClearBridge QS Select
Resources Company  LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  21-Mar-19  6,033   Yes  9   1.9   For  For
Pioneer Natural    LVIP ClearBridge QS Select
Resources Company  LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  21-Mar-19  6,033   Yes  10  1.10  For  For
Pioneer Natural    LVIP ClearBridge QS Select
Resources Company  LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  21-Mar-19  6,033   Yes  11  1.11  For  For
Pioneer Natural    LVIP ClearBridge QS Select
Resources Company  LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  21-Mar-19  6,033   Yes  12  1.12  For  For
Pioneer Natural    LVIP ClearBridge QS Select
Resources Company  LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  21-Mar-19  6,033   Yes  13  2     For  For
Pioneer Natural    LVIP ClearBridge QS Select
Resources Company  LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  21-Mar-19  6,033   Yes  14  3     For  Against
PPG Industries,    LVIP ClearBridge QS Select
Inc.               LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  22-Feb-19  21,619  Yes  1   1.1   For  For
Pioneer Natural
Resources Company
                   For    No   No
Pioneer Natural
Resources Company
                   For    No   No
Pioneer Natural
Resources Company
                   For    No   No
Pioneer Natural
Resources Company
                   For    No   No
Pioneer Natural
Resources Company
                   For    No   No
Pioneer Natural
Resources Company
                   For    No   No
Pioneer Natural
Resources Company
                   For    No   No
Pioneer Natural
Resources Company
                   For    No   No
Pioneer Natural
Resources Company
                   Refer  Yes  No
PPG Industries,
Inc.
                   For    No   No

PPG Industries,
Inc. Elect Director John V.
PPG 693506107 18-Apr-19 Faraci Management Yes For No ClearBridge
PPG Industries,
Inc. Elect Director Gary R.
PPG 693506107 18-Apr-19 Heminger Management Yes For No ClearBridge
PPG Industries,
Inc. Elect Director Michael
PPG 693506107 18-Apr-19 H. McGarry Management Yes For No ClearBridge
PPG Industries,
Inc. Elect Director Steven A.
PPG 693506107 18-Apr-19 Davis Management Yes For No ClearBridge
PPG Industries,
Inc. Elect Director Catherine
PPG 693506107 18-Apr-19 R. Smith Management Yes For No ClearBridge
PPG Industries, Advisory Vote to Ratify
Inc. Named Executive
PPG 693506107 18-Apr-19 Officers' Compensation Management Yes For No ClearBridge
PPG Industries,
Inc. Declassify the Board of
PPG 693506107 18-Apr-19 Directors Management Yes For No ClearBridge
PPG Industries,
Inc. Reduce Supermajority
PPG 693506107 18-Apr-19 Vote Requirement Management Yes For No ClearBridge
PPG Industries, Ratify
Inc. PricewaterhouseCoopers
PPG 693506107 18-Apr-19 LLP as Auditor Management Yes For No ClearBridge
Raytheon Company
Elect Director Tracy A.
RTN 755111507 30-May-19 Atkinson Management Yes For No ClearBridge
PPG Industries, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Feb-19 21,619 Yes 2 1.2 For For For
PPG Industries, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Feb-19 21,619 Yes 3 1.3 For For For
PPG Industries, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Feb-19 21,619 Yes 4 1.4 For For For
PPG Industries, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Feb-19 21,619 Yes 5 2.1 For For For
PPG Industries, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Feb-19 21,619 Yes 6 2.2 For For For
PPG Industries, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Feb-19 21,619 Yes 7 3 For For For
PPG Industries, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Feb-19 21,619 Yes 8 4 For For For
PPG Industries, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Feb-19 21,619 Yes 9 5 For For For
PPG Industries, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 22-Feb-19 21,619 Yes 10 6 For For For
Raytheon Company LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 02-Apr-19 14,376 Yes 1 1a For For For
PPG Industries,
Inc.
No No
PPG Industries,
Inc.
No No
PPG Industries,
Inc.
No No
PPG Industries,
Inc.
No No
PPG Industries,
Inc.
No No
PPG Industries,
Inc.
No No
PPG Industries,
Inc.
No No
PPG Industries,
Inc.
No No
PPG Industries,
Inc.
No No
Raytheon Company

No No


Raytheon Company
                                              Elect Director Robert E.
                   RTN  755111507  30-May-19  Beauchamp                  Management  Yes  For  No  ClearBridge
Raytheon Company
                                              Elect Director Adriane
                   RTN  755111507  30-May-19  M. Brown                   Management  Yes  For  No  ClearBridge
Raytheon Company
                                              Elect Director Stephen
                   RTN  755111507  30-May-19  J. Hadley                  Management  Yes  For  No  ClearBridge
Raytheon Company
                                              Elect Director Thomas
                   RTN  755111507  30-May-19  A. Kennedy                 Management  Yes  For  No  ClearBridge
Raytheon Company
                                              Elect Director Letitia A.
                   RTN  755111507  30-May-19  Long                       Management  Yes  For  No  ClearBridge
Raytheon Company
                                              Elect Director George
                   RTN  755111507  30-May-19  R. Oliver                  Management  Yes  For  No  ClearBridge
Raytheon Company
                                              Elect Director Dinesh C.
                   RTN  755111507  30-May-19  Paliwal                    Management  Yes  For  No  ClearBridge
Raytheon Company
                                              Elect Director Ellen M.
                   RTN  755111507  30-May-19  Pawlikowski                Management  Yes  For  No  ClearBridge
Raytheon Company
                                              Elect Director William
                   RTN  755111507  30-May-19  R. Spivey                  Management  Yes  For  No  ClearBridge
Raytheon Company
                                              Elect Director Marta R.
                   RTN  755111507  30-May-19  Stewart                    Management  Yes  For  No  ClearBridge
Raytheon Company   LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  02-Apr-19  14,376  Yes  2   1b  For  For  For  No
Raytheon Company   LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  02-Apr-19  14,376  Yes  3   1c  For  For  For  No
Raytheon Company   LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  02-Apr-19  14,376  Yes  4   1d  For  For  For  No
Raytheon Company   LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  02-Apr-19  14,376  Yes  5   1e  For  For  For  No
Raytheon Company   LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  02-Apr-19  14,376  Yes  6   1f  For  For  For  No
Raytheon Company   LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  02-Apr-19  14,376  Yes  7   1g  For  For  For  No
Raytheon Company   LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  02-Apr-19  14,376  Yes  8   1h  For  For  For  No
Raytheon Company   LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  02-Apr-19  14,376  Yes  9   1i  For  For  For  No
Raytheon Company   LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  02-Apr-19  14,376  Yes  10  1j  For  For  For  No
Raytheon Company   LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  02-Apr-19  14,376  Yes  11  1k  For  For  For  No
Raytheon Company

                   No
Raytheon Company

                   No
Raytheon Company

                   No
Raytheon Company

                   No
Raytheon Company

                   No
Raytheon Company

                   No
Raytheon Company

                   No
Raytheon Company

                   No
Raytheon Company

                   No
Raytheon Company

                   No


Raytheon Company
                                              Elect Director James A.
                   RTN  755111507  30-May-19  Winnefeld, Jr.            Management  Yes  For  No  ClearBridge
Raytheon Company
                                              Elect Director Robert O.
                   RTN  755111507  30-May-19  Work                      Management  Yes  For  No  ClearBridge
Raytheon Company                              Advisory Vote to Ratify
                                              Named Executive
                   RTN  755111507  30-May-19  Officers' Compensation    Management  Yes  For  No  ClearBridge
Raytheon Company
                                              Approve Omnibus Stock
                   RTN  755111507  30-May-19  Plan                      Management  Yes  For  No  ClearBridge
Raytheon Company                              Ratify
                                              PricewaterhouseCoopers
                   RTN  755111507  30-May-19  LLP as Auditors           Management  Yes  For  No  ClearBridge
salesforce.com,
inc.                                          Elect Director Marc
                   CRM  79466L302  06-Jun-19  Benioff                   Management  Yes  For  No  ClearBridge
salesforce.com,
inc.                                          Elect Director Keith
                   CRM  79466L302  06-Jun-19  Block                     Management  Yes  For  No  ClearBridge
salesforce.com,
inc.                                          Elect Director Parker
                   CRM  79466L302  06-Jun-19  Harris                    Management  Yes  For  No  ClearBridge
salesforce.com,
inc.                                          Elect Director Craig
                   CRM  79466L302  06-Jun-19  Conway                    Management  Yes  For  No  ClearBridge
salesforce.com,
inc.                                          Elect Director Alan
                   CRM  79466L302  06-Jun-19  Hassenfeld                Management  Yes  For  No  ClearBridge
Raytheon Company   LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  02-Apr-19  14,376  Yes  12  1l  For  For  For  No
Raytheon Company   LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  02-Apr-19  14,376  Yes  13  1m  For  For  For  No
Raytheon Company   LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  02-Apr-19  14,376  Yes  14  2   For  For  For  No
Raytheon Company   LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  02-Apr-19  14,376  Yes  15  3   For  For  For  No
Raytheon Company   LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  02-Apr-19  14,376  Yes  16  4   For  For  For  No
salesforce.com,    LVIP ClearBridge QS Select
inc.               LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  10-Apr-19  3,402   Yes  1   1a  For  For  For  No
salesforce.com,    LVIP ClearBridge QS Select
inc.               LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  10-Apr-19  3,402   Yes  2   1b  For  For  For  No
salesforce.com,    LVIP ClearBridge QS Select
inc.               LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  10-Apr-19  3,402   Yes  3   1c  For  For  For  No
salesforce.com,    LVIP ClearBridge QS Select
inc.               LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  10-Apr-19  3,402   Yes  4   1d  For  For  For  No
salesforce.com,    LVIP ClearBridge QS Select
inc.               LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  10-Apr-19  3,402   Yes  5   1e  For  For  For  No
Raytheon Company

                   No
Raytheon Company

                   No
Raytheon Company

                   No
Raytheon Company

                   No
Raytheon Company

                   No
salesforce.com,
inc.
                   No
salesforce.com,
inc.
                   No
salesforce.com,
inc.
                   No
salesforce.com,
inc.
                   No
salesforce.com,
inc.
                   No

salesforce.com,
inc. Elect Director Neelie
CRM 79466L302 06-Jun-19 Kroes Management Yes For No ClearBridge
salesforce.com,
inc. Elect Director Colin
CRM 79466L302 06-Jun-19 Powell Management Yes For No ClearBridge
salesforce.com,
inc. Elect Director Sanford
CRM 79466L302 06-Jun-19 Robertson Management Yes For No ClearBridge
salesforce.com,
inc. Elect Director John V.
CRM 79466L302 06-Jun-19 Roos Management Yes For No ClearBridge
salesforce.com,
inc. Elect Director Bernard
CRM 79466L302 06-Jun-19 Tyson Management Yes For No ClearBridge
salesforce.com,
inc. Elect Director Robin
CRM 79466L302 06-Jun-19 Washington Management Yes For No ClearBridge
salesforce.com,
inc. Elect Director Maynard
CRM 79466L302 06-Jun-19 Webb Management Yes For No ClearBridge
salesforce.com,
inc. Elect Director Susan
CRM 79466L302 06-Jun-19 Wojcicki Management Yes For No ClearBridge
salesforce.com, Eliminate Supermajority
inc. Vote Requirement to
Amend Certificate of
Incorporation and
CRM 79466L302 06-Jun-19 Bylaws Management Yes For No ClearBridge
salesforce.com, Eliminate Supermajority
inc. Vote Requirement to
CRM 79466L302 06-Jun-19 Remove Directors Management Yes For No ClearBridge
salesforce.com, LVIP ClearBridge QS Select
inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 10-Apr-19 3,402 Yes 6 1f For For For No
salesforce.com, LVIP ClearBridge QS Select
inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 10-Apr-19 3,402 Yes 7 1g For For For No
salesforce.com, LVIP ClearBridge QS Select
inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 10-Apr-19 3,402 Yes 8 1h For For For No
salesforce.com, LVIP ClearBridge QS Select
inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 10-Apr-19 3,402 Yes 9 1i For For For No
salesforce.com, LVIP ClearBridge QS Select
inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 10-Apr-19 3,402 Yes 10 1j For For For No
salesforce.com, LVIP ClearBridge QS Select
inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 10-Apr-19 3,402 Yes 11 1k For For For No
salesforce.com, LVIP ClearBridge QS Select
inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 10-Apr-19 3,402 Yes 12 1l For For For No
salesforce.com, LVIP ClearBridge QS Select
inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 10-Apr-19 3,402 Yes 13 1m For For For No
salesforce.com,
inc.
LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 10-Apr-19 3,402 Yes 14 2a For For For No
salesforce.com, LVIP ClearBridge QS Select
inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 10-Apr-19 3,402 Yes 15 2b For For For No
salesforce.com,
inc.
No
salesforce.com,
inc.
No
salesforce.com,
inc.
No
salesforce.com,
inc.
No
salesforce.com,
inc.
No
salesforce.com,
inc.
No
salesforce.com,
inc.
No
salesforce.com,
inc.
No
salesforce.com,
inc.

No
salesforce.com,
inc.
No


salesforce.com,
inc.                                          Amend Omnibus Stock
                   CRM  79466L302  06-Jun-19  Plan                      Management    Yes  For      No  ClearBridge
salesforce.com,
inc.                                          Ratify Ernst & Young
                   CRM  79466L302  06-Jun-19  LLP as Auditors           Management    Yes  For      No  ClearBridge
salesforce.com,                               Advisory Vote to Ratify
inc.                                          Named Executive
                   CRM  79466L302  06-Jun-19  Officers' Compensation    Management    Yes  For      No  ClearBridge
salesforce.com,                               Disclose Board
inc.                                          Diversity and
                   CRM  79466L302  06-Jun-19  Qualifications Matrix     Share Holder  Yes  Against  No  ClearBridge
SAP SE                                        Receive Financial
                                              Statements and
                                              Statutory Reports for
                                              Fiscal 2018
                   SAP  803054204  15-May-19  (Non-Voting)              Management    No            No  ClearBridge
SAP SE                                        Approve Allocation of
                                              Income and Dividends
                   SAP  803054204  15-May-19  of EUR 1.50 per Share     Management    Yes  For      No  ClearBridge
SAP SE                                        Approve Discharge of
                                              Management Board for
                   SAP  803054204  15-May-19  Fiscal 2018               Management    Yes  For      No  ClearBridge
SAP SE                                        Approve Discharge of
                                              Supervisory Board for
                   SAP  803054204  15-May-19  Fiscal 2018               Management    Yes  For      No  ClearBridge
SAP SE
                                              Ratify KPMG AG as
                   SAP  803054204  15-May-19  Auditors for Fiscal 2019  Management    Yes  For      No  ClearBridge
SAP SE
                                              Elect Hasso Plattner to
                   SAP  803054204  15-May-19  the Supervisory Board     Management    Yes  For      No  ClearBridge
salesforce.com,    LVIP ClearBridge QS Select
inc.               LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA      Annual  10-Apr-19  3,402  Yes  16  3   For
salesforce.com,    LVIP ClearBridge QS Select
inc.               LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA      Annual  10-Apr-19  3,402  Yes  17  4   For
salesforce.com,    LVIP ClearBridge QS Select
inc.               LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA      Annual  10-Apr-19  3,402  Yes  18  5   For
salesforce.com,    LVIP ClearBridge QS Select
inc.               LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA      Annual  10-Apr-19  3,402  Yes  19  6   Against
SAP SE

                   LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Germany  Annual  05-Apr-19  6,686  No   2   1
SAP SE             LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Germany  Annual  05-Apr-19  6,686  Yes  3   2   For
SAP SE             LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Germany  Annual  05-Apr-19  6,686  Yes  4   3   For
SAP SE             LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Germany  Annual  05-Apr-19  6,686  Yes  5   4   For
SAP SE             LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Germany  Annual  05-Apr-19  6,686  Yes  6   5   For
SAP SE             LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Germany  Annual  05-Apr-19  6,686  Yes  7   6a  For
salesforce.com,
inc.
                   For      For    No  No
salesforce.com,
inc.
                   For      For    No  No
salesforce.com,
inc.
                   For      For    No  No
salesforce.com,
inc.
                   Against  Refer  No  No
SAP SE



                                   No  No
SAP SE

                   For      For    No  No
SAP SE

                   For      For    No  No
SAP SE

                   For      For    No  No
SAP SE

                   For      For    No  No
SAP SE

                   For      For    No  No


SAP SE                                        Elect Pekka Ala-Pietila
                                              to the Supervisory
                   SAP  803054204  15-May-19  Board                      Management  Yes  For  No  ClearBridge
SAP SE
                                              Elect Aicha Evans to the
                   SAP  803054204  15-May-19  Supervisory Board          Management  Yes  For  No  ClearBridge
SAP SE
                                              Elect Diane Greene to
                   SAP  803054204  15-May-19  the Supervisory Board      Management  Yes  For  No  ClearBridge
SAP SE
                                              Elect Gesche Joost to
                   SAP  803054204  15-May-19  the Supervisory Board      Management  Yes  For  No  ClearBridge
SAP SE                                        Elect Bernard Liautaud
                                              to the Supervisory
                   SAP  803054204  15-May-19  Board                      Management  Yes  For  No  ClearBridge
SAP SE
                                              Elect Gerhard Oswald to
                   SAP  803054204  15-May-19  the Supervisory Board      Management  Yes  For  No  ClearBridge
SAP SE                                        Elect Friederike Rotsch
                                              to the Supervisory
                   SAP  803054204  15-May-19  Board                      Management  Yes  For  No  ClearBridge
SAP SE                                        Elect Gunnar
                                              Wiedenfels to the
                   SAP  803054204  15-May-19  Supervisory Board          Management  Yes  For  No  ClearBridge
Schlumberger
Limited                                       Elect Director Peter L.S.
                   SLB  806857108  03-Apr-19  Currie                     Management  Yes  For  No  ClearBridge
Schlumberger
Limited                                       Elect Director Miguel
                   SLB  806857108  03-Apr-19  M. Galuccio                Management  Yes  For  No  ClearBridge
SAP SE             LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Germany  Annual  05-Apr-19  6,686   Yes  8   6b  For  For
SAP SE             LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Germany  Annual  05-Apr-19  6,686   Yes  9   6c  For  For
SAP SE             LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Germany  Annual  05-Apr-19  6,686   Yes  10  6d  For  For
SAP SE             LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Germany  Annual  05-Apr-19  6,686   Yes  11  6e  For  For
SAP SE             LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Germany  Annual  05-Apr-19  6,686   Yes  12  6f  For  For
SAP SE             LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Germany  Annual  05-Apr-19  6,686   Yes  13  6g  For  For
SAP SE             LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Germany  Annual  05-Apr-19  6,686   Yes  14  6h  For  For
SAP SE             LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Germany  Annual  05-Apr-19  6,686   Yes  15  6i  For  For
Schlumberger       LVIP ClearBridge QS Select
Limited            LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Curacao  Annual  13-Feb-19  12,573  Yes  1   1a  For  For
Schlumberger       LVIP ClearBridge QS Select
Limited            LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Curacao  Annual  13-Feb-19  12,573  Yes  2   1b  For  For
SAP SE

                   For      No  No
SAP SE

                   Against  No  Yes
SAP SE

                   Against  No  Yes
SAP SE

                   For      No  No
SAP SE

                   For      No  No
SAP SE

                   For      No  No
SAP SE

                   For      No  No
SAP SE

                   For      No  No
Schlumberger
Limited
                   For      No  No
Schlumberger
Limited
                   For      No  No


Schlumberger
Limited                                       Elect Director Paal
                   SLB  806857108  03-Apr-19  Kibsgaard                Management  Yes  For  No  ClearBridge
Schlumberger
Limited                                       Elect Director Nikolay
                   SLB  806857108  03-Apr-19  Kudryavtsev              Management  Yes  For  No  ClearBridge
Schlumberger
Limited                                       Elect Director Tatiana
                   SLB  806857108  03-Apr-19  A. Mitrova               Management  Yes  For  No  ClearBridge
Schlumberger
Limited                                       Elect Director Indra K.
                   SLB  806857108  03-Apr-19  Nooyi                    Management  Yes  For  No  ClearBridge
Schlumberger
Limited                                       Elect Director Lubna S.
                   SLB  806857108  03-Apr-19  Olayan                   Management  Yes  For  No  ClearBridge
Schlumberger
Limited                                       Elect Director Mark G.
                   SLB  806857108  03-Apr-19  Papa                     Management  Yes  For  No  ClearBridge
Schlumberger
Limited                                       Elect Director Leo
                   SLB  806857108  03-Apr-19  Rafael Reif              Management  Yes  For  No  ClearBridge
Schlumberger
Limited                                       Elect Director Henri
                   SLB  806857108  03-Apr-19  Seydoux                  Management  Yes  For  No  ClearBridge
Schlumberger                                  Advisory Vote to Ratify
Limited                                       Named Executive
                   SLB  806857108  03-Apr-19  Officers' Compensation   Management  Yes  For  No  ClearBridge
Schlumberger                                  Adopt and Approve
Limited                                       Financials and
                   SLB  806857108  03-Apr-19  Dividends                Management  Yes  For  No  ClearBridge
Schlumberger       LVIP ClearBridge QS Select
Limited            LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Curacao  Annual  13-Feb-19  12,573  Yes  3   1c  For  For  For
Schlumberger       LVIP ClearBridge QS Select
Limited            LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Curacao  Annual  13-Feb-19  12,573  Yes  4   1d  For  For  For
Schlumberger       LVIP ClearBridge QS Select
Limited            LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Curacao  Annual  13-Feb-19  12,573  Yes  5   1e  For  For  For
Schlumberger       LVIP ClearBridge QS Select
Limited            LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Curacao  Annual  13-Feb-19  12,573  Yes  6   1f  For  For  For
Schlumberger       LVIP ClearBridge QS Select
Limited            LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Curacao  Annual  13-Feb-19  12,573  Yes  7   1g  For  For  For
Schlumberger       LVIP ClearBridge QS Select
Limited            LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Curacao  Annual  13-Feb-19  12,573  Yes  8   1h  For  For  For
Schlumberger       LVIP ClearBridge QS Select
Limited            LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Curacao  Annual  13-Feb-19  12,573  Yes  9   1i  For  For  For
Schlumberger       LVIP ClearBridge QS Select
Limited            LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Curacao  Annual  13-Feb-19  12,573  Yes  10  1j  For  For  For
Schlumberger       LVIP ClearBridge QS Select
Limited            LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Curacao  Annual  13-Feb-19  12,573  Yes  11  2   For  For  For
Schlumberger       LVIP ClearBridge QS Select
Limited            LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Curacao  Annual  13-Feb-19  12,573  Yes  12  3   For  For  For
Schlumberger
Limited
                   No  No
Schlumberger
Limited
                   No  No
Schlumberger
Limited
                   No  No
Schlumberger
Limited
                   No  No
Schlumberger
Limited
                   No  No
Schlumberger
Limited
                   No  No
Schlumberger
Limited
                   No  No
Schlumberger
Limited
                   No  No
Schlumberger
Limited
                   No  No
Schlumberger
Limited
                   No  No


Schlumberger                                  Ratify
Limited                                       PricewaterhouseCoopers
                   SLB  806857108  03-Apr-19  LLP as Auditors          Management  Yes  For  No  ClearBridge
Schlumberger                                  Amend Non-Employee
Limited                                       Director Restricted
                   SLB  806857108  03-Apr-19  Stock Plan               Management  Yes  For  No  ClearBridge
Sempra Energy
                                              Elect Director Alan L.
                   SRE  816851109  09-May-19  Boeckmann                Management  Yes  For  No  ClearBridge
Sempra Energy
                                              Elect Director Kathleen
                   SRE  816851109  09-May-19  L. Brown                 Management  Yes  For  No  ClearBridge
Sempra Energy
                                              Elect Director Andres
                   SRE  816851109  09-May-19  Conesa                   Management  Yes  For  No  ClearBridge
Sempra Energy
                                              Elect Director Maria
                   SRE  816851109  09-May-19  Contreras-Sweet          Management  Yes  For  No  ClearBridge
Sempra Energy
                                              Elect Director Pablo A.
                   SRE  816851109  09-May-19  Ferrero                  Management  Yes  For  No  ClearBridge
Sempra Energy
                                              Elect Director William
                   SRE  816851109  09-May-19  D. Jones                 Management  Yes  For  No  ClearBridge
Sempra Energy
                                              Elect Director Jeffrey
                   SRE  816851109  09-May-19  W. Martin                Management  Yes  For  No  ClearBridge
Sempra Energy
                                              Elect Director Michael
                   SRE  816851109  09-May-19  N. Mears                 Management  Yes  For  No  ClearBridge
Schlumberger       LVIP ClearBridge QS Select
Limited            LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Curacao  Annual  13-Feb-19  12,573  Yes  13  4    For  For
Schlumberger       LVIP ClearBridge QS Select
Limited            LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  Curacao  Annual  13-Feb-19  12,573  Yes  14  5    For  For
Sempra Energy      LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA      Annual  14-Mar-19  2,907   Yes  1   1.1  For  For
Sempra Energy      LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA      Annual  14-Mar-19  2,907   Yes  2   1.2  For  For
Sempra Energy      LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA      Annual  14-Mar-19  2,907   Yes  3   1.3  For  For
Sempra Energy      LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA      Annual  14-Mar-19  2,907   Yes  4   1.4  For  For
Sempra Energy      LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA      Annual  14-Mar-19  2,907   Yes  5   1.5  For  For
Sempra Energy      LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA      Annual  14-Mar-19  2,907   Yes  6   1.6  For  For
Sempra Energy      LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA      Annual  14-Mar-19  2,907   Yes  7   1.7  For  For
Sempra Energy      LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA      Annual  14-Mar-19  2,907   Yes  8   1.8  For  For
Schlumberger
Limited
                   For  No  No
Schlumberger
Limited
                   For  No  No
Sempra Energy

                   For  No  No
Sempra Energy

                   For  No  No
Sempra Energy

                   For  No  No
Sempra Energy

                   For  No  No
Sempra Energy

                   For  No  No
Sempra Energy

                   For  No  No
Sempra Energy

                   For  No  No
Sempra Energy

                   For  No  No


Sempra Energy
                                              Elect Director William
                   SRE  816851109  09-May-19  C. Rusnack               Management  Yes  For  No   ClearBridge
Sempra Energy
                                              Elect Director Lynn
                   SRE  816851109  09-May-19  Schenk                   Management  Yes  For  No   ClearBridge
Sempra Energy
                                              Elect Director Jack T.
                   SRE  816851109  09-May-19  Taylor                   Management  Yes  For  No   ClearBridge
Sempra Energy
                                              Elect Director Cynthia
                   SRE  816851109  09-May-19  L. Walker                Management  Yes  For  No   ClearBridge
Sempra Energy
                                              Elect Director James C.
                   SRE  816851109  09-May-19  Yardley                  Management  Yes  For  No   ClearBridge
Sempra Energy
                                              Ratify Deloitte &
                   SRE  816851109  09-May-19  Touche LLP as Auditors   Management  Yes  For  No   ClearBridge
Sempra Energy                                 Advisory Vote to Ratify
                                              Named Executive
                   SRE  816851109  09-May-19  Officers' Compensation   Management  Yes  For  No   ClearBridge
Sempra Energy
                                              Approve Omnibus Stock
                   SRE  816851109  09-May-19  Plan                     Management  Yes  For  No   ClearBridge
Sempra Energy
                                              Require Independent      Share
                   SRE  816851109  09-May-19  Board Chairman           Holder      Yes  For  Yes  ClearBridge
Texas Instruments
Incorporated                                  Elect Director Mark A.
                   TXN  882508104  25-Apr-19  Blinn                    Management  Yes  For  No   ClearBridge
Sempra Energy      LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  14-Mar-19  2,907  Yes  9   1.9   For      For
Sempra Energy      LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  14-Mar-19  2,907  Yes  10  1.10  For      For
Sempra Energy      LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  14-Mar-19  2,907  Yes  11  1.11  For      For
Sempra Energy      LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  14-Mar-19  2,907  Yes  12  1.12  For      For
Sempra Energy      LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  14-Mar-19  2,907  Yes  13  1.13  For      For
Sempra Energy      LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  14-Mar-19  2,907  Yes  14  2     For      For
Sempra Energy      LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  14-Mar-19  2,907  Yes  15  3     For      For
Sempra Energy      LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  14-Mar-19  2,907  Yes  16  4     For      For
Sempra Energy      LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  14-Mar-19  2,907  Yes  17  5     Against  For
Texas Instruments  LVIP ClearBridge QS Select
Incorporated       LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Feb-19  5,335  Yes  1   1a    For      For
Sempra Energy

                   For    No  No
Sempra Energy

                   For    No  No
Sempra Energy

                   For    No  No
Sempra Energy

                   For    No  No
Sempra Energy

                   For    No  No
Sempra Energy

                   For    No  No
Sempra Energy

                   For    No  No
Sempra Energy

                   For    No  No
Sempra Energy

                   Refer  No  No
Texas Instruments
Incorporated
                   For    No  No


Texas Instruments
Incorporated                                  Elect Director Todd M.
                   TXN  882508104  25-Apr-19  Bluedorn                  Management  Yes  For  No  ClearBridge
Texas Instruments
Incorporated                                  Elect Director Janet F.
                   TXN  882508104  25-Apr-19  Clark                     Management  Yes  For  No  ClearBridge
Texas Instruments
Incorporated                                  Elect Director Carrie S.
                   TXN  882508104  25-Apr-19  Cox                       Management  Yes  For  No  ClearBridge
Texas Instruments
Incorporated                                  Elect Director Martin S.
                   TXN  882508104  25-Apr-19  Craighead                 Management  Yes  For  No  ClearBridge
Texas Instruments
Incorporated                                  Elect Director Jean M.
                   TXN  882508104  25-Apr-19  Hobby                     Management  Yes  For  No  ClearBridge
Texas Instruments
Incorporated                                  Elect Director Ronald
                   TXN  882508104  25-Apr-19  Kirk                      Management  Yes  For  No  ClearBridge
Texas Instruments
Incorporated                                  Elect Director Pamela
                   TXN  882508104  25-Apr-19  H. Patsley                Management  Yes  For  No  ClearBridge
Texas Instruments
Incorporated                                  Elect Director Robert E.
                   TXN  882508104  25-Apr-19  Sanchez                   Management  Yes  For  No  ClearBridge
Texas Instruments
Incorporated                                  Elect Director Richard
                   TXN  882508104  25-Apr-19  K. Templeton              Management  Yes  For  No  ClearBridge
Texas Instruments                             Advisory Vote to Ratify
Incorporated                                  Named Executive
                   TXN  882508104  25-Apr-19  Officers' Compensation    Management  Yes  For  No  ClearBridge
Texas Instruments  LVIP ClearBridge QS Select
Incorporated       LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Feb-19  5,335  Yes  2   1b  For  For  For  No
Texas Instruments  LVIP ClearBridge QS Select
Incorporated       LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Feb-19  5,335  Yes  3   1c  For  For  For  No
Texas Instruments  LVIP ClearBridge QS Select
Incorporated       LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Feb-19  5,335  Yes  4   1d  For  For  For  No
Texas Instruments  LVIP ClearBridge QS Select
Incorporated       LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Feb-19  5,335  Yes  5   1e  For  For  For  No
Texas Instruments  LVIP ClearBridge QS Select
Incorporated       LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Feb-19  5,335  Yes  6   1f  For  For  For  No
Texas Instruments  LVIP ClearBridge QS Select
Incorporated       LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Feb-19  5,335  Yes  7   1g  For  For  For  No
Texas Instruments  LVIP ClearBridge QS Select
Incorporated       LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Feb-19  5,335  Yes  8   1h  For  For  For  No
Texas Instruments  LVIP ClearBridge QS Select
Incorporated       LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Feb-19  5,335  Yes  9   1i  For  For  For  No
Texas Instruments  LVIP ClearBridge QS Select
Incorporated       LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Feb-19  5,335  Yes  10  1j  For  For  For  No
Texas Instruments  LVIP ClearBridge QS Select
Incorporated       LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Feb-19  5,335  Yes  11  2   For  For  For  No
Texas Instruments
Incorporated
                   No
Texas Instruments
Incorporated
                   No
Texas Instruments
Incorporated
                   No
Texas Instruments
Incorporated
                   No
Texas Instruments
Incorporated
                   No
Texas Instruments
Incorporated
                   No
Texas Instruments
Incorporated
                   No
Texas Instruments
Incorporated
                   No
Texas Instruments
Incorporated
                   No
Texas Instruments
Incorporated
                   No


Texas Instruments
Incorporated                                  Ratify Ernst & Young
                   TXN  882508104  25-Apr-19  LLP as Auditors            Management  Yes  For  No  ClearBridge
The Bank of New
York Mellon                                   Elect Director Steven D.
Corporation        BK   064058100  09-Apr-19  Black                      Management  Yes  For  No  ClearBridge
The Bank of New
York Mellon                                   Elect Director Linda Z.
Corporation        BK   064058100  09-Apr-19  Cook                       Management  Yes  For  No  ClearBridge
The Bank of New
York Mellon                                   Elect Director Joseph J.
Corporation        BK   064058100  09-Apr-19  Echevarria                 Management  Yes  For  No  ClearBridge
The Bank of New
York Mellon                                   Elect Director Edward
Corporation        BK   064058100  09-Apr-19  P. Garden                  Management  Yes  For  No  ClearBridge
The Bank of New
York Mellon                                   Elect Director Jeffrey A.
Corporation        BK   064058100  09-Apr-19  Goldstein                  Management  Yes  For  No  ClearBridge
The Bank of New
York Mellon                                   Elect Director John M.
Corporation        BK   064058100  09-Apr-19  Hinshaw                    Management  Yes  For  No  ClearBridge
The Bank of New
York Mellon                                   Elect Director Edmund
Corporation        BK   064058100  09-Apr-19  F. "Ted" Kelly             Management  Yes  For  No  ClearBridge
The Bank of New
York Mellon                                   Elect Director Jennifer
Corporation        BK   064058100  09-Apr-19  B. Morgan                  Management  Yes  For  No  ClearBridge
The Bank of New
York Mellon                                   Elect Director Elizabeth
Corporation        BK   064058100  09-Apr-19  E. Robinson                Management  Yes  For  No  ClearBridge
Texas Instruments  LVIP ClearBridge QS Select
Incorporated       LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Feb-19  5,335   Yes  12  3   For  For  For  No
The Bank of New    LVIP ClearBridge QS Select
York Mellon        LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  12-Feb-19  10,715  Yes  1   1a  For  For  For  No
The Bank of New    LVIP ClearBridge QS Select
York Mellon        LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  12-Feb-19  10,715  Yes  2   1b  For  For  For  No
The Bank of New    LVIP ClearBridge QS Select
York Mellon        LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  12-Feb-19  10,715  Yes  3   1c  For  For  For  No
The Bank of New    LVIP ClearBridge QS Select
York Mellon        LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  12-Feb-19  10,715  Yes  4   1d  For  For  For  No
The Bank of New    LVIP ClearBridge QS Select
York Mellon        LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  12-Feb-19  10,715  Yes  5   1e  For  For  For  No
The Bank of New    LVIP ClearBridge QS Select
York Mellon        LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  12-Feb-19  10,715  Yes  6   1f  For  For  For  No
The Bank of New    LVIP ClearBridge QS Select
York Mellon        LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  12-Feb-19  10,715  Yes  7   1g  For  For  For  No
The Bank of New    LVIP ClearBridge QS Select
York Mellon        LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  12-Feb-19  10,715  Yes  8   1h  For  For  For  No
The Bank of New    LVIP ClearBridge QS Select
York Mellon        LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  12-Feb-19  10,715  Yes  9   1i  For  For  For  No
Texas Instruments
Incorporated
                   No
The Bank of New
York Mellon
Corporation        No
The Bank of New
York Mellon
Corporation        No
The Bank of New
York Mellon
Corporation        No
The Bank of New
York Mellon
Corporation        No
The Bank of New
York Mellon
Corporation        No
The Bank of New
York Mellon
Corporation        No
The Bank of New
York Mellon
Corporation        No
The Bank of New
York Mellon
Corporation        No
The Bank of New
York Mellon
Corporation        No


The Bank of New
York Mellon                                  Elect Director Charles
Corporation        BK  064058100  09-Apr-19  W. Scharf                Management    Yes  For  No   ClearBridge
The Bank of New
York Mellon                                  Elect Director Samuel
Corporation        BK  064058100  09-Apr-19  C. Scott, III            Management    Yes  For  No   ClearBridge
The Bank of New
York Mellon                                  Elect Director Alfred
Corporation        BK  064058100  09-Apr-19  "Al" W. Zollar           Management    Yes  For  No   ClearBridge
The Bank of New                              Advisory Vote to Ratify
York Mellon                                  Named Executive
Corporation        BK  064058100  09-Apr-19  Officers' Compensation   Management    Yes  For  No   ClearBridge
The Bank of New
York Mellon                                  Ratify KPMG LLP as
Corporation        BK  064058100  09-Apr-19  Auditors                 Management    Yes  For  No   ClearBridge
The Bank of New                              Provide Right to Act by
York Mellon                                  Less than Unanimous
Corporation        BK  064058100  09-Apr-19  Written Consent          Management    Yes  For  No   ClearBridge
The Bank of New
York Mellon                                  Approve Omnibus Stock
Corporation        BK  064058100  09-Apr-19  Plan                     Management    Yes  For  No   ClearBridge
The Bank of New
York Mellon                                  Report on Gender Pay
Corporation        BK  064058100  09-Apr-19  Gap                      Share Holder  Yes  For  Yes  ClearBridge
The Coca-Cola
Company                                      Elect Director Herbert
                   KO  191216100  24-Apr-19  A. Allen                 Management    Yes  For  No   ClearBridge
The Coca-Cola
Company                                      Elect Director Ronald
                   KO  191216100  24-Apr-19  W. Allen                 Management    Yes  For  No   ClearBridge
The Bank of New    LVIP ClearBridge QS Select
York Mellon        LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  12-Feb-19  10,715  Yes  10  1j   For      For
The Bank of New    LVIP ClearBridge QS Select
York Mellon        LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  12-Feb-19  10,715  Yes  11  1k   For      For
The Bank of New    LVIP ClearBridge QS Select
York Mellon        LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  12-Feb-19  10,715  Yes  12  1l   For      For
The Bank of New    LVIP ClearBridge QS Select
York Mellon        LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  12-Feb-19  10,715  Yes  13  2    For      For
The Bank of New    LVIP ClearBridge QS Select
York Mellon        LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  12-Feb-19  10,715  Yes  14  3    For      For
The Bank of New    LVIP ClearBridge QS Select
York Mellon        LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  12-Feb-19  10,715  Yes  15  4    For      For
The Bank of New    LVIP ClearBridge QS Select
York Mellon        LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  12-Feb-19  10,715  Yes  16  5    For      For
The Bank of New    LVIP ClearBridge QS Select
York Mellon        LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  12-Feb-19  10,715  Yes  17  6    Against  For
The Coca-Cola      LVIP ClearBridge QS Select
Company            LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Feb-19  28,629  Yes  1   1.1  For      For
The Coca-Cola      LVIP ClearBridge QS Select
Company            LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Feb-19  28,629  Yes  2   1.2  For      For
The Bank of New
York Mellon
Corporation        For    No  No
The Bank of New
York Mellon
Corporation        For    No  No
The Bank of New
York Mellon
Corporation        For    No  No
The Bank of New
York Mellon
Corporation        For    No  No
The Bank of New
York Mellon
Corporation        For    No  No
The Bank of New
York Mellon
Corporation        For    No  No
The Bank of New
York Mellon
Corporation        For    No  No
The Bank of New
York Mellon
Corporation        Refer  No  No
The Coca-Cola
Company
                   For    No  No
The Coca-Cola
Company
                   For    No  No


The Coca-Cola
Company                                      Elect Director Marc
                   KO  191216100  24-Apr-19  Bolland                   Management  Yes  For  No  ClearBridge
The Coca-Cola
Company                                      Elect Director Ana
                   KO  191216100  24-Apr-19  Botin                     Management  Yes  For  No  ClearBridge
The Coca-Cola
Company                                      Elect Director
                   KO  191216100  24-Apr-19  Christopher C. Davis      Management  Yes  For  No  ClearBridge
The Coca-Cola
Company                                      Elect Director Barry
                   KO  191216100  24-Apr-19  Diller                    Management  Yes  For  No  ClearBridge
The Coca-Cola
Company                                      Elect Director Helene D.
                   KO  191216100  24-Apr-19  Gayle                     Management  Yes  For  No  ClearBridge
The Coca-Cola
Company                                      Elect Director Alexis M.
                   KO  191216100  24-Apr-19  Herman                    Management  Yes  For  No  ClearBridge
The Coca-Cola
Company                                      Elect Director Robert A.
                   KO  191216100  24-Apr-19  Kotick                    Management  Yes  For  No  ClearBridge
The Coca-Cola
Company                                      Elect Director Maria
                   KO  191216100  24-Apr-19  Elena Lagomasino          Management  Yes  For  No  ClearBridge
The Coca-Cola
Company                                      Elect Director James
                   KO  191216100  24-Apr-19  Quincey                   Management  Yes  For  No  ClearBridge
The Coca-Cola
Company                                      Elect Director Caroline
                   KO  191216100  24-Apr-19  J. Tsay                   Management  Yes  For  No  ClearBridge
The Coca-Cola      LVIP ClearBridge QS Select
Company            LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Feb-19  28,629  Yes  3   1.3   For  For  For
The Coca-Cola      LVIP ClearBridge QS Select
Company            LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Feb-19  28,629  Yes  4   1.4   For  For  For
The Coca-Cola      LVIP ClearBridge QS Select
Company            LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Feb-19  28,629  Yes  5   1.5   For  For  For
The Coca-Cola      LVIP ClearBridge QS Select
Company            LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Feb-19  28,629  Yes  6   1.6   For  For  For
The Coca-Cola      LVIP ClearBridge QS Select
Company            LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Feb-19  28,629  Yes  7   1.7   For  For  For
The Coca-Cola      LVIP ClearBridge QS Select
Company            LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Feb-19  28,629  Yes  8   1.8   For  For  For
The Coca-Cola      LVIP ClearBridge QS Select
Company            LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Feb-19  28,629  Yes  9   1.9   For  For  For
The Coca-Cola      LVIP ClearBridge QS Select
Company            LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Feb-19  28,629  Yes  10  1.10  For  For  For
The Coca-Cola      LVIP ClearBridge QS Select
Company            LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Feb-19  28,629  Yes  11  1.11  For  For  For
The Coca-Cola      LVIP ClearBridge QS Select
Company            LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Feb-19  28,629  Yes  12  1.12  For  For  For
The Coca-Cola
Company
                   No  No
The Coca-Cola
Company
                   No  No
The Coca-Cola
Company
                   No  No
The Coca-Cola
Company
                   No  No
The Coca-Cola
Company
                   No  No
The Coca-Cola
Company
                   No  No
The Coca-Cola
Company
                   No  No
The Coca-Cola
Company
                   No  No
The Coca-Cola
Company
                   No  No
The Coca-Cola
Company
                   No  No


The Coca-Cola
Company                                      Elect Director David B.
                   KO  191216100  24-Apr-19  Weinberg                   Management    Yes  For      No  ClearBridge
The Coca-Cola                                Advisory Vote to Ratify
Company                                      Named Executive
                   KO  191216100  24-Apr-19  Officers' Compensation     Management    Yes  For      No  ClearBridge
The Coca-Cola
Company                                      Ratify Ernst & Young
                   KO  191216100  24-Apr-19  LLP as Auditor             Management    Yes  For      No  ClearBridge
The Coca-Cola
Company                                      Require Independent
                   KO  191216100  24-Apr-19  Board Chairman             Share Holder  Yes  Against  No  ClearBridge
The Coca-Cola                                Report on the Health
Company                                      Impacts and Risks of
                                             Sugar in the Company's
                   KO  191216100  24-Apr-19  Products                   Share Holder  Yes  Against  No  ClearBridge
The Home Depot,
Inc.                                         Elect Director Gerard J.
                   HD  437076102  23-May-19  Arpey                      Management    Yes  For      No  ClearBridge
The Home Depot,
Inc.                                         Elect Director Ari
                   HD  437076102  23-May-19  Bousbib                    Management    Yes  For      No  ClearBridge
The Home Depot,
Inc.                                         Elect Director Jeffery H.
                   HD  437076102  23-May-19  Boyd                       Management    Yes  For      No  ClearBridge
The Home Depot,
Inc.                                         Elect Director Gregory
                   HD  437076102  23-May-19  D. Brenneman               Management    Yes  For      No  ClearBridge
The Home Depot,
Inc.                                         Elect Director J. Frank
                   HD  437076102  23-May-19  Brown                      Management    Yes  For      No  ClearBridge
The Coca-Cola      LVIP ClearBridge QS Select
Company            LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Feb-19  28,629  Yes  13  1.13  For
The Coca-Cola      LVIP ClearBridge QS Select
Company            LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Feb-19  28,629  Yes  14  2     For
The Coca-Cola      LVIP ClearBridge QS Select
Company            LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Feb-19  28,629  Yes  15  3     For
The Coca-Cola      LVIP ClearBridge QS Select
Company            LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Feb-19  28,629  Yes  16  4     Against
The Coca-Cola
Company            LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Feb-19  28,629  Yes  17  5     Against
The Home Depot,    LVIP ClearBridge QS Select
Inc.               LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Mar-19  18,156  Yes  1   1a    For
The Home Depot,    LVIP ClearBridge QS Select
Inc.               LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Mar-19  18,156  Yes  2   1b    For
The Home Depot,    LVIP ClearBridge QS Select
Inc.               LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Mar-19  18,156  Yes  3   1c    For
The Home Depot,    LVIP ClearBridge QS Select
Inc.               LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Mar-19  18,156  Yes  4   1d    For
The Home Depot,    LVIP ClearBridge QS Select
Inc.               LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  25-Mar-19  18,156  Yes  5   1e    For
The Coca-Cola
Company
                   For      For    No  No
The Coca-Cola
Company
                   For      For    No  No
The Coca-Cola
Company
                   For      For    No  No
The Coca-Cola
Company
                   Against  Refer  No  No
The Coca-Cola
Company

                   Against  Refer  No  No
The Home Depot,
Inc.
                   For      For    No  No
The Home Depot,
Inc.
                   For      For    No  No
The Home Depot,
Inc.
                   For      For    No  No
The Home Depot,
Inc.
                   For      For    No  No
The Home Depot,
Inc.
                   For      For    No  No

The Home Depot,
Inc. Elect Director Albert P.
HD 437076102 23-May-19 Carey Management Yes For No ClearBridge
The Home Depot,
Inc. Elect Director Helena B.
HD 437076102 23-May-19 Foulkes Management Yes For No ClearBridge
The Home Depot,
Inc. Elect Director Linda R.
HD 437076102 23-May-19 Gooden Management Yes For No ClearBridge
The Home Depot,
Inc. Elect Director Wayne
HD 437076102 23-May-19 M. Hewett Management Yes For No ClearBridge
The Home Depot,
Inc. Elect Director Manuel
HD 437076102 23-May-19 Kadre Management Yes For No ClearBridge
The Home Depot,
Inc. Elect Director Stephanie
HD 437076102 23-May-19 C. Linnartz Management Yes For No ClearBridge
The Home Depot,
Inc. Elect Director Craig A.
HD 437076102 23-May-19 Menear Management Yes For No ClearBridge
The Home Depot,
Inc. Ratify KPMG LLP as
HD 437076102 23-May-19 Auditors Management Yes For No ClearBridge
The Home Depot, Advisory Vote to Ratify
Inc. Named Executive
HD 437076102 23-May-19 Officers' Compensation Management Yes For No ClearBridge
The Home Depot, Prepare Employment
Inc. Diversity Report and
Report on Diversity
HD 437076102 23-May-19 Policies Share Holder Yes For Yes ClearBridge
The Home Depot, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 25-Mar-19 18,156 Yes 6 1f For For
The Home Depot, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 25-Mar-19 18,156 Yes 7 1g For For
The Home Depot, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 25-Mar-19 18,156 Yes 8 1h For For
The Home Depot, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 25-Mar-19 18,156 Yes 9 1i For For
The Home Depot, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 25-Mar-19 18,156 Yes 10 1j For For
The Home Depot, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 25-Mar-19 18,156 Yes 11 1k For For
The Home Depot, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 25-Mar-19 18,156 Yes 12 1l For For
The Home Depot, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 25-Mar-19 18,156 Yes 13 2 For For
The Home Depot, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 25-Mar-19 18,156 Yes 14 3 For For
The Home Depot,
Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 25-Mar-19 18,156 Yes 15 4 Against For
The Home Depot,
Inc.
For No No
The Home Depot,
Inc.
For No No
The Home Depot,
Inc.
For No No
The Home Depot,
Inc.
For No No
The Home Depot,
Inc.
For No No
The Home Depot,
Inc.
For No No
The Home Depot,
Inc.
For No No
The Home Depot,
Inc.
For No No
The Home Depot,
Inc.
For No No
The Home Depot,
Inc.

Refer No No

The Home Depot, Reduce Ownership
Inc. Threshold for
Shareholders to Call
HD 437076102 23-May-19 Special Meeting Share Holder Yes For Yes ClearBridge
The Home Depot,
Inc. Report on Prison Labor
HD 437076102 23-May-19 in the Supply Chain Share Holder Yes For Yes ClearBridge
The TJX
Companies, Inc. Elect Director Zein
TJX 872540109 04-Jun-19 Abdalla Management Yes For No ClearBridge
The TJX
Companies, Inc. Elect Director Alan M.
TJX 872540109 04-Jun-19 Bennett Management Yes For No ClearBridge
The TJX
Companies, Inc. Elect Director Rosemary
TJX 872540109 04-Jun-19 T. Berkery Management Yes For No ClearBridge
The TJX
Companies, Inc. Elect Director David T.
TJX 872540109 04-Jun-19 Ching Management Yes For No ClearBridge
The TJX
Companies, Inc. Elect Director Ernie
TJX 872540109 04-Jun-19 Herrman Management Yes For No ClearBridge
The TJX
Companies, Inc. Elect Director Michael
TJX 872540109 04-Jun-19 F. Hines Management Yes For No ClearBridge
The TJX
Companies, Inc. Elect Director Amy B.
TJX 872540109 04-Jun-19 Lane Management Yes For No ClearBridge
The TJX
Companies, Inc. Elect Director Carol
TJX 872540109 04-Jun-19 Meyrowitz Management Yes For No ClearBridge
The Home Depot,
Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 25-Mar-19 18,156 Yes 16 5 Against For
The Home Depot, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 25-Mar-19 18,156 Yes 17 6 Against For
The TJX LVIP ClearBridge QS Select
Companies, Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 08-Apr-19 33,051 Yes 1 1.1 For For
The TJX LVIP ClearBridge QS Select
Companies, Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 08-Apr-19 33,051 Yes 2 1.2 For For
The TJX LVIP ClearBridge QS Select
Companies, Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 08-Apr-19 33,051 Yes 3 1.3 For For
The TJX LVIP ClearBridge QS Select
Companies, Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 08-Apr-19 33,051 Yes 4 1.4 For For
The TJX LVIP ClearBridge QS Select
Companies, Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 08-Apr-19 33,051 Yes 5 1.5 For For
The TJX LVIP ClearBridge QS Select
Companies, Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 08-Apr-19 33,051 Yes 6 1.6 For For
The TJX LVIP ClearBridge QS Select
Companies, Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 08-Apr-19 33,051 Yes 7 1.7 For For
The TJX LVIP ClearBridge QS Select
Companies, Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 08-Apr-19 33,051 Yes 8 1.8 For For
The Home Depot,
Inc.

For No No
The Home Depot,
Inc.
Refer No No
The TJX
Companies, Inc.
For No No
The TJX
Companies, Inc.
For No No
The TJX
Companies, Inc.
For No No
The TJX
Companies, Inc.
For No No
The TJX
Companies, Inc.
For No No
The TJX
Companies, Inc.
For No No
The TJX
Companies, Inc.
For No No
The TJX
Companies, Inc.
For No No

The TJX
Companies, Inc. Elect Director Jackwyn
TJX 872540109 04-Jun-19 L. Nemerov Management Yes For No ClearBridge
The TJX
Companies, Inc. Elect Director John F.
TJX 872540109 04-Jun-19 O'Brien Management Yes For No ClearBridge
The TJX
Companies, Inc. Elect Director Willow
TJX 872540109 04-Jun-19 B. Shire Management Yes For No ClearBridge
The TJX Ratify
Companies, Inc. PricewaterhouseCoopers
TJX 872540109 04-Jun-19 LLP as Auditors Management Yes For No ClearBridge
The TJX Advisory Vote to Ratify
Companies, Inc. Named Executive
TJX 872540109 04-Jun-19 Officers' Compensation Management Yes For No ClearBridge
The TJX
Companies, Inc. Report on Gender, Race,
TJX 872540109 04-Jun-19 or Ethnicity Pay Equity Share Holder Yes Against No ClearBridge
The TJX
Companies, Inc. Report on Prison Labor
TJX 872540109 04-Jun-19 in Supply Chain Share Holder Yes Against No ClearBridge
The TJX Report on Human
Companies, Inc. Rights Risks in
Operations and Supply
TJX 872540109 04-Jun-19 Chain Share Holder Yes Against No ClearBridge
The Travelers
Companies, Inc. Elect Director Alan L.
TRV 89417E109 22-May-19 Beller Management Yes For No ClearBridge
The Travelers
Companies, Inc. Elect Director Janet M.
TRV 89417E109 22-May-19 Dolan Management Yes For No ClearBridge
The TJX LVIP ClearBridge QS Select
Companies, Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 08-Apr-19 33,051 Yes 9 1.9 For
The TJX LVIP ClearBridge QS Select
Companies, Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 08-Apr-19 33,051 Yes 10 1.10 For
The TJX LVIP ClearBridge QS Select
Companies, Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 08-Apr-19 33,051 Yes 11 1.11 For
The TJX LVIP ClearBridge QS Select
Companies, Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 08-Apr-19 33,051 Yes 12 2 For
The TJX LVIP ClearBridge QS Select
Companies, Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 08-Apr-19 33,051 Yes 13 3 For
The TJX LVIP ClearBridge QS Select
Companies, Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 08-Apr-19 33,051 Yes 14 4 Against
The TJX LVIP ClearBridge QS Select
Companies, Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 08-Apr-19 33,051 Yes 15 5 Against
The TJX
Companies, Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 08-Apr-19 33,051 Yes 16 6 Against
The Travelers LVIP ClearBridge QS Select
Companies, Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 26-Mar-19 15,784 Yes 1 1a For
The Travelers LVIP ClearBridge QS Select
Companies, Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 26-Mar-19 15,784 Yes 2 1b For
The TJX
Companies, Inc.
For For No No
The TJX
Companies, Inc.
For For No No
The TJX
Companies, Inc.
For For No No
The TJX
Companies, Inc.
For For No No
The TJX
Companies, Inc.
For For No No
The TJX
Companies, Inc.
Against Refer No No
The TJX
Companies, Inc.
For Refer Yes No
The TJX
Companies, Inc.

For Refer Yes No
The Travelers
Companies, Inc.
For For No No
The Travelers
Companies, Inc.
For For No No

The Travelers
Companies, Inc. Elect Director Patricia
TRV 89417E109 22-May-19 L. Higgins Management Yes For No ClearBridge
The Travelers
Companies, Inc. Elect Director William
TRV 89417E109 22-May-19 J. Kane Management Yes For No ClearBridge
The Travelers
Companies, Inc. Elect Director Clarence
TRV 89417E109 22-May-19 Otis, Jr. Management Yes For No ClearBridge
The Travelers
Companies, Inc. Elect Director Philip T.
TRV 89417E109 22-May-19 "Pete" Ruegger, III Management Yes For No ClearBridge
The Travelers
Companies, Inc. Elect Director Todd C.
TRV 89417E109 22-May-19 Schermerhorn Management Yes For No ClearBridge
The Travelers
Companies, Inc. Elect Director Alan D.
TRV 89417E109 22-May-19 Schnitzer Management Yes For No ClearBridge
The Travelers
Companies, Inc. Elect Director Donald J.
TRV 89417E109 22-May-19 Shepard Management Yes For No ClearBridge
The Travelers
Companies, Inc. Elect Director Laurie J.
TRV 89417E109 22-May-19 Thomsen Management Yes For No ClearBridge
The Travelers
Companies, Inc. Ratify KPMG LLP as
TRV 89417E109 22-May-19 Auditor Management Yes For No ClearBridge
The Travelers Advisory Vote to Ratify
Companies, Inc. Named Executive
TRV 89417E109 22-May-19 Officers' Compensation Management Yes For No ClearBridge
The Travelers LVIP ClearBridge QS Select
Companies, Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 26-Mar-19 15,784 Yes 3 1c For For For No
The Travelers LVIP ClearBridge QS Select
Companies, Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 26-Mar-19 15,784 Yes 4 1d For For For No
The Travelers LVIP ClearBridge QS Select
Companies, Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 26-Mar-19 15,784 Yes 5 1e For For For No
The Travelers LVIP ClearBridge QS Select
Companies, Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 26-Mar-19 15,784 Yes 6 1f For For For No
The Travelers LVIP ClearBridge QS Select
Companies, Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 26-Mar-19 15,784 Yes 7 1g For For For No
The Travelers LVIP ClearBridge QS Select
Companies, Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 26-Mar-19 15,784 Yes 8 1h For For For No
The Travelers LVIP ClearBridge QS Select
Companies, Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 26-Mar-19 15,784 Yes 9 1i For For For No
The Travelers LVIP ClearBridge QS Select
Companies, Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 26-Mar-19 15,784 Yes 10 1j For For For No
The Travelers LVIP ClearBridge QS Select
Companies, Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 26-Mar-19 15,784 Yes 11 2 For For For No
The Travelers LVIP ClearBridge QS Select
Companies, Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 26-Mar-19 15,784 Yes 12 3 For For For No
The Travelers
Companies, Inc.
No
The Travelers
Companies, Inc.
No
The Travelers
Companies, Inc.
No
The Travelers
Companies, Inc.
No
The Travelers
Companies, Inc.
No
The Travelers
Companies, Inc.
No
The Travelers
Companies, Inc.
No
The Travelers
Companies, Inc.
No
The Travelers
Companies, Inc.
No
The Travelers
Companies, Inc.
No

The Travelers
Companies, Inc. Amend Omnibus Stock
TRV 89417E109 22-May-19 Plan Management Yes For No ClearBridge
The Travelers Prepare Employment
Companies, Inc. Diversity Report,
TRV 89417E109 22-May-19 Including EEOC Data Share Holder Yes For Yes ClearBridge
Thermo Fisher
Scientific Inc. Elect Director Marc N.
TMO 883556102 22-May-19 Casper Management Yes For No ClearBridge
Thermo Fisher
Scientific Inc. Elect Director Nelson J.
TMO 883556102 22-May-19 Chai Management Yes For No ClearBridge
Thermo Fisher
Scientific Inc. Elect Director C. Martin
TMO 883556102 22-May-19 Harris Management Yes For No ClearBridge
Thermo Fisher
Scientific Inc. Elect Director Tyler
TMO 883556102 22-May-19 Jacks Management Yes For No ClearBridge
Thermo Fisher
Scientific Inc. Elect Director Judy C.
TMO 883556102 22-May-19 Lewent Management Yes For No ClearBridge
Thermo Fisher
Scientific Inc. Elect Director Thomas
TMO 883556102 22-May-19 J. Lynch Management Yes For No ClearBridge
Thermo Fisher
Scientific Inc. Elect Director Jim P.
TMO 883556102 22-May-19 Manzi Management Yes For No ClearBridge
Thermo Fisher
Scientific Inc. Elect Director James C.
TMO 883556102 22-May-19 Mullen Management Yes For No ClearBridge
The Travelers LVIP ClearBridge QS Select
Companies, Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 26-Mar-19 15,784 Yes 13 4 For For
The Travelers LVIP ClearBridge QS Select
Companies, Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 26-Mar-19 15,784 Yes 14 5 Against For
Thermo Fisher LVIP ClearBridge QS Select
Scientific Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 27-Mar-19 7,834 Yes 1 1a For For
Thermo Fisher LVIP ClearBridge QS Select
Scientific Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 27-Mar-19 7,834 Yes 2 1b For For
Thermo Fisher LVIP ClearBridge QS Select
Scientific Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 27-Mar-19 7,834 Yes 3 1c For For
Thermo Fisher LVIP ClearBridge QS Select
Scientific Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 27-Mar-19 7,834 Yes 4 1d For For
Thermo Fisher LVIP ClearBridge QS Select
Scientific Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 27-Mar-19 7,834 Yes 5 1e For For
Thermo Fisher LVIP ClearBridge QS Select
Scientific Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 27-Mar-19 7,834 Yes 6 1f For For
Thermo Fisher LVIP ClearBridge QS Select
Scientific Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 27-Mar-19 7,834 Yes 7 1g For For
Thermo Fisher LVIP ClearBridge QS Select
Scientific Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 27-Mar-19 7,834 Yes 8 1h For For
The Travelers
Companies, Inc.
For No No
The Travelers
Companies, Inc.
Refer No No
Thermo Fisher
Scientific Inc.
For No No
Thermo Fisher
Scientific Inc.
For No No
Thermo Fisher
Scientific Inc.
For No No
Thermo Fisher
Scientific Inc.
For No No
Thermo Fisher
Scientific Inc.
For No No
Thermo Fisher
Scientific Inc.
For No No
Thermo Fisher
Scientific Inc.
For No No
Thermo Fisher
Scientific Inc.
For No No

Thermo Fisher
Scientific Inc. Elect Director Lars R.
TMO 883556102 22-May-19 Sorensen Management Yes For No ClearBridge
Thermo Fisher
Scientific Inc. Elect Director Scott M.
TMO 883556102 22-May-19 Sperling Management Yes For No ClearBridge
Thermo Fisher
Scientific Inc. Elect Director Elaine S.
TMO 883556102 22-May-19 Ullian Management Yes For No ClearBridge
Thermo Fisher
Scientific Inc. Elect Director Dion J.
TMO 883556102 22-May-19 Weisler Management Yes For No ClearBridge
Thermo Fisher Advisory Vote to Ratify
Scientific Inc. Named Executive
TMO 883556102 22-May-19 Officers' Compensation Management Yes For No ClearBridge
Thermo Fisher Ratify
Scientific Inc. PricewaterhouseCoopers
TMO 883556102 22-May-19 LLP as Auditor Management Yes For No ClearBridge
U.S. Bancorp
Elect Director Warner
USB 902973304 16-Apr-19 L. Baxter Management Yes For No ClearBridge
U.S. Bancorp
Elect Director Dorothy
USB 902973304 16-Apr-19 J. Bridges Management Yes For No ClearBridge
U.S. Bancorp
Elect Director Elizabeth
USB 902973304 16-Apr-19 L. Buse Management Yes For No ClearBridge
U.S. Bancorp
Elect Director Marc N.
USB 902973304 16-Apr-19 Casper Management Yes For No ClearBridge
Thermo Fisher LVIP ClearBridge QS Select
Scientific Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 27-Mar-19 7,834 Yes 9 1i For For For No
Thermo Fisher LVIP ClearBridge QS Select
Scientific Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 27-Mar-19 7,834 Yes 10 1j For For For No
Thermo Fisher LVIP ClearBridge QS Select
Scientific Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 27-Mar-19 7,834 Yes 11 1k For For For No
Thermo Fisher LVIP ClearBridge QS Select
Scientific Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 27-Mar-19 7,834 Yes 12 1l For For For No
Thermo Fisher LVIP ClearBridge QS Select
Scientific Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 27-Mar-19 7,834 Yes 13 2 For For For No
Thermo Fisher LVIP ClearBridge QS Select
Scientific Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 27-Mar-19 7,834 Yes 14 3 For For For No
U.S. Bancorp LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 19-Feb-19 23,278 Yes 1 1a For For For No
U.S. Bancorp LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 19-Feb-19 23,278 Yes 2 1b For For For No
U.S. Bancorp LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 19-Feb-19 23,278 Yes 3 1c For For For No
U.S. Bancorp LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 19-Feb-19 23,278 Yes 4 1d For For For No
Thermo Fisher
Scientific Inc.
No
Thermo Fisher
Scientific Inc.
No
Thermo Fisher
Scientific Inc.
No
Thermo Fisher
Scientific Inc.
No
Thermo Fisher
Scientific Inc.
No
Thermo Fisher
Scientific Inc.
No
U.S. Bancorp

No
U.S. Bancorp

U.S. Bancorp
Elect Director Andrew
USB 902973304 16-Apr-19 Cecere Management Yes For No ClearBridge
U.S. Bancorp
Elect Director Arthur D.
USB 902973304 16-Apr-19 Collins, Jr. Management Yes For No ClearBridge
U.S. Bancorp
Elect Director Kimberly
USB 902973304 16-Apr-19 J. Harris Management Yes For No ClearBridge
U.S. Bancorp
Elect Director Roland
USB 902973304 16-Apr-19 A. Hernandez Management Yes For No ClearBridge
U.S. Bancorp
Elect Director Doreen
USB 902973304 16-Apr-19 Woo Ho Management Yes For No ClearBridge
U.S. Bancorp
Elect Director Olivia F.
USB 902973304 16-Apr-19 Kirtley Management Yes For No ClearBridge
U.S. Bancorp
Elect Director Karen S.
USB 902973304 16-Apr-19 Lynch Management Yes For No ClearBridge
U.S. Bancorp
Elect Director Richard
USB 902973304 16-Apr-19 P. McKenney Management Yes For No ClearBridge
U.S. Bancorp
Elect Director Yusuf I.
USB 902973304 16-Apr-19 Mehdi Management Yes For No ClearBridge
U.S. Bancorp
Elect Director David B.
USB 902973304 16-Apr-19 O'Maley Management Yes For No ClearBridge
U.S. Bancorp LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 19-Feb-19 23,278 Yes 5 1e For For For No
U.S. Bancorp LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 19-Feb-19 23,278 Yes 6 1f For For For No
U.S. Bancorp LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 19-Feb-19 23,278 Yes 7 1g For For For No
U.S. Bancorp LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 19-Feb-19 23,278 Yes 8 1h For For For No
U.S. Bancorp LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 19-Feb-19 23,278 Yes 9 1i For For For No
U.S. Bancorp LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 19-Feb-19 23,278 Yes 10 1j For For For No
U.S. Bancorp LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 19-Feb-19 23,278 Yes 11 1k For For For No
U.S. Bancorp LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 19-Feb-19 23,278 Yes 12 1l For For For No
U.S. Bancorp LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 19-Feb-19 23,278 Yes 13 1m For For For No
U.S. Bancorp LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 19-Feb-19 23,278 Yes 14 1n For For For No
U.S. Bancorp

No
U.S. Bancorp

U.S. Bancorp
Elect Director O'dell M.
USB 902973304 16-Apr-19 Owens Management Yes For No ClearBridge
U.S. Bancorp
Elect Director Craig D.
USB 902973304 16-Apr-19 Schnuck Management Yes For No ClearBridge
U.S. Bancorp
Elect Director Scott W.
USB 902973304 16-Apr-19 Wine Management Yes For No ClearBridge
U.S. Bancorp
Ratify Ernst & Young
USB 902973304 16-Apr-19 LLP as Auditors Management Yes For No ClearBridge
U.S. Bancorp Advisory Vote to Ratify
Named Executive
USB 902973304 16-Apr-19 Officers' Compensation Management Yes For No ClearBridge
United Parcel
Service, Inc. Elect Director David P.
UPS 911312106 09-May-19 Abney Management Yes For No ClearBridge
United Parcel
Service, Inc. Elect Director Rodney
UPS 911312106 09-May-19 C. Adkins Management Yes For No ClearBridge
United Parcel
Service, Inc. Elect Director Michael
UPS 911312106 09-May-19 J. Burns Management Yes For No ClearBridge
United Parcel
Service, Inc. Elect Director William
UPS 911312106 09-May-19 R. Johnson Management Yes For No ClearBridge
United Parcel
Service, Inc. Elect Director Ann M.
UPS 911312106 09-May-19 Livermore Management Yes For No ClearBridge
U.S. Bancorp LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 19-Feb-19 23,278 Yes 15 1o For For For No
U.S. Bancorp LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 19-Feb-19 23,278 Yes 16 1p For For For No
U.S. Bancorp LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 19-Feb-19 23,278 Yes 17 1q For For For No
U.S. Bancorp LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 19-Feb-19 23,278 Yes 18 2 For For For No
U.S. Bancorp LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 19-Feb-19 23,278 Yes 19 3 For For For No
United Parcel LVIP ClearBridge QS Select
Service, Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 12,349 Yes 1 1a For For For No
United Parcel LVIP ClearBridge QS Select
Service, Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 12,349 Yes 2 1b For For For No
United Parcel LVIP ClearBridge QS Select
Service, Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 12,349 Yes 3 1c For For For No
United Parcel LVIP ClearBridge QS Select
Service, Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 12,349 Yes 4 1d For For For No
United Parcel LVIP ClearBridge QS Select
Service, Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 12,349 Yes 5 1e For For For No
U.S. Bancorp

No
U.S. Bancorp

No
United Parcel
Service, Inc.
No
United Parcel
Service, Inc.
No
United Parcel
Service, Inc.
No
United Parcel
Service, Inc.
No
United Parcel
Service, Inc.
No

United Parcel
Service, Inc. Elect Director Rudy
UPS 911312106 09-May-19 H.P. Markham Management Yes For No ClearBridge
United Parcel
Service, Inc. Elect Director Franck J.
UPS 911312106 09-May-19 Moison Management Yes For No ClearBridge
United Parcel
Service, Inc. Elect Director Clark
UPS 911312106 09-May-19 "Sandy" T. Randt, Jr. Management Yes For No ClearBridge
United Parcel
Service, Inc. Elect Director
UPS 911312106 09-May-19 Christiana Smith Shi Management Yes For No ClearBridge
United Parcel
Service, Inc. Elect Director John T.
UPS 911312106 09-May-19 Stankey Management Yes For No ClearBridge
United Parcel
Service, Inc. Elect Director Carol B.
UPS 911312106 09-May-19 Tome Management Yes For No ClearBridge
United Parcel
Service, Inc. Elect Director Kevin M.
UPS 911312106 09-May-19 Warsh Management Yes For No ClearBridge
United Parcel
Service, Inc. Ratify Deloitte &
UPS 911312106 09-May-19 Touche LLP as Auditors Management Yes For No ClearBridge
United Parcel
Service, Inc. Report on Lobbying
UPS 911312106 09-May-19 Payments and Policy Share Holder Yes For Yes ClearBridge
United Parcel Approve
Service, Inc. Recapitalization Plan for
all Stock to Have
UPS 911312106 09-May-19 One-vote per Share Share Holder Yes For Yes ClearBridge
United Parcel LVIP ClearBridge QS Select
Service, Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 12,349 Yes 6 1f For For
United Parcel LVIP ClearBridge QS Select
Service, Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 12,349 Yes 7 1g For For
United Parcel LVIP ClearBridge QS Select
Service, Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 12,349 Yes 8 1h For For
United Parcel LVIP ClearBridge QS Select
Service, Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 12,349 Yes 9 1i For For
United Parcel LVIP ClearBridge QS Select
Service, Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 12,349 Yes 10 1j For For
United Parcel LVIP ClearBridge QS Select
Service, Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 12,349 Yes 11 1k For For
United Parcel LVIP ClearBridge QS Select
Service, Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 12,349 Yes 12 1l For For
United Parcel LVIP ClearBridge QS Select
Service, Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 12,349 Yes 13 2 For For
United Parcel LVIP ClearBridge QS Select
Service, Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 12,349 Yes 14 3 Against For
United Parcel
Service, Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 11-Mar-19 12,349 Yes 15 4 Against For
United Parcel
Service, Inc.
For No No
United Parcel
Service, Inc.
For No No
United Parcel
Service, Inc.
For No No
United Parcel
Service, Inc.
For No No
United Parcel
Service, Inc.
For No No
United Parcel
Service, Inc.
For No No
United Parcel
Service, Inc.
For No No
United Parcel
Service, Inc.
For No No
United Parcel
Service, Inc.
Refer No No
United Parcel
Service, Inc.

For No No


United Parcel                                 Assess Feasibility of
Service, Inc.                                 Including Sustainability
                                              as a Performance
                                              Measure for Senior
                                              Executive
                   UPS  911312106  09-May-19  Compensation              Share Holder  Yes  Against  No  ClearBridge
United
Technologies                                  Elect Director Lloyd J.
Corporation        UTX  913017109  29-Apr-19  Austin, III               Management    Yes  For      No  ClearBridge
United
Technologies                                  Elect Director Diane M.
Corporation        UTX  913017109  29-Apr-19  Bryant                    Management    Yes  For      No  ClearBridge
United
Technologies                                  Elect Director John V.
Corporation        UTX  913017109  29-Apr-19  Faraci                    Management    Yes  For      No  ClearBridge
United
Technologies                                  Elect Director Jean-
Corporation        UTX  913017109  29-Apr-19  Pierre Garnier            Management    Yes  For      No  ClearBridge
United
Technologies                                  Elect Director Gregory
Corporation        UTX  913017109  29-Apr-19  J. Hayes                  Management    Yes  For      No  ClearBridge
United
Technologies                                  Elect Director
Corporation        UTX  913017109  29-Apr-19  Christopher J. Kearney    Management    Yes  For      No  ClearBridge
United
Technologies                                  Elect Director Ellen J.
Corporation        UTX  913017109  29-Apr-19  Kullman                   Management    Yes  For      No  ClearBridge
United
Technologies                                  Elect Director Marshall
Corporation        UTX  913017109  29-Apr-19  O. Larsen                 Management    Yes  For      No  ClearBridge
United
Technologies                                  Elect Director Harold
Corporation        UTX  913017109  29-Apr-19  W. McGraw, III            Management    Yes  For      No  ClearBridge
United Parcel
Service, Inc.

                   LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  11-Mar-19  12,349  Yes  16  5   Against  Against
United             LVIP ClearBridge QS Select
Technologies       LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  28-Feb-19  8,135   Yes  1   1a  For      For
United             LVIP ClearBridge QS Select
Technologies       LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  28-Feb-19  8,135   Yes  2   1b  For      For
United             LVIP ClearBridge QS Select
Technologies       LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  28-Feb-19  8,135   Yes  3   1c  For      For
United             LVIP ClearBridge QS Select
Technologies       LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  28-Feb-19  8,135   Yes  4   1d  For      For
United             LVIP ClearBridge QS Select
Technologies       LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  28-Feb-19  8,135   Yes  5   1e  For      For
United             LVIP ClearBridge QS Select
Technologies       LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  28-Feb-19  8,135   Yes  6   1f  For      For
United             LVIP ClearBridge QS Select
Technologies       LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  28-Feb-19  8,135   Yes  7   1g  For      For
United             LVIP ClearBridge QS Select
Technologies       LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  28-Feb-19  8,135   Yes  8   1h  For      For
United             LVIP ClearBridge QS Select
Technologies       LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  28-Feb-19  8,135   Yes  9   1i  For      For
United Parcel
Service, Inc.



                   Refer  No  No
United
Technologies
Corporation        For    No  No
United
Technologies
Corporation        For    No  No
United
Technologies
Corporation        For    No  No
United
Technologies
Corporation        For    No  No
United
Technologies
Corporation        For    No  No
United
Technologies
Corporation        For    No  No
United
Technologies
Corporation        For    No  No
United
Technologies
Corporation        For    No  No
United
Technologies
Corporation        For    No  No


United
Technologies                                  Elect Director Margaret
Corporation        UTX  913017109  29-Apr-19  L. O'Sullivan             Management  Yes  For  No  ClearBridge
United
Technologies                                  Elect Director Denise L.
Corporation        UTX  913017109  29-Apr-19  Ramos                     Management  Yes  For  No  ClearBridge
United
Technologies                                  Elect Director Fredric
Corporation        UTX  913017109  29-Apr-19  G. Reynolds               Management  Yes  For  No  ClearBridge
United
Technologies                                  Elect Director Brian C.
Corporation        UTX  913017109  29-Apr-19  Rogers                    Management  Yes  For  No  ClearBridge
United                                        Advisory Vote to Ratify
Technologies                                  Named Executive
Corporation        UTX  913017109  29-Apr-19  Officers' Compensation    Management  Yes  For  No  ClearBridge
United                                        Ratify
Technologies                                  PricewaterhouseCoopers
Corporation        UTX  913017109  29-Apr-19  LLP as Auditor            Management  Yes  For  No  ClearBridge
United                                        Eliminate Supermajority
Technologies                                  Vote Requirement to
Corporation                                   Approve Certain
                   UTX  913017109  29-Apr-19  Business Combinations     Management  Yes  For  No  ClearBridge
United                                        Ratify The Reduced
Technologies                                  Ownership Threshold to
Corporation        UTX  913017109  29-Apr-19  Call a Special Meeting    Management  Yes  For  No  ClearBridge
UnitedHealth
Group Incorporated                            Elect Director William
                   UNH  91324P102  03-Jun-19  C. Ballard, Jr.           Management  Yes  For  No  ClearBridge
UnitedHealth
Group Incorporated                            Elect Director Richard
                   UNH  91324P102  03-Jun-19  T. Burke                  Management  Yes  For  No  ClearBridge
United             LVIP ClearBridge QS Select
Technologies       LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  28-Feb-19  8,135   Yes  10  1j  For  For  For  No
United             LVIP ClearBridge QS Select
Technologies       LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  28-Feb-19  8,135   Yes  11  1k  For  For  For  No
United             LVIP ClearBridge QS Select
Technologies       LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  28-Feb-19  8,135   Yes  12  1l  For  For  For  No
United             LVIP ClearBridge QS Select
Technologies       LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  28-Feb-19  8,135   Yes  13  1m  For  For  For  No
United             LVIP ClearBridge QS Select
Technologies       LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  28-Feb-19  8,135   Yes  14  2   For  For  For  No
United             LVIP ClearBridge QS Select
Technologies       LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  28-Feb-19  8,135   Yes  15  3   For  For  For  No
United
Technologies       LVIP ClearBridge QS Select
Corporation        LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  28-Feb-19  8,135   Yes  16  4   For  For  For  No
United             LVIP ClearBridge QS Select
Technologies       LC Vol APPR - Glasser/
Corporation        Kagan                       LVIP_APP  997LNW5  USA  Annual  28-Feb-19  8,135   Yes  17  5   For  For  For  No
UnitedHealth       LVIP ClearBridge QS Select
Group Incorporated LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  09-Apr-19  17,276  Yes  1   1a  For  For  For  No
UnitedHealth       LVIP ClearBridge QS Select
Group Incorporated LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  09-Apr-19  17,276  Yes  2   1b  For  For  For  No
United
Technologies
Corporation        No
United
Technologies
Corporation        No
United
Technologies
Corporation        No
United
Technologies
Corporation        No
United
Technologies
Corporation        No
United
Technologies
Corporation        No
United
Technologies
Corporation
                   No
United
Technologies
Corporation        No
UnitedHealth
Group Incorporated
                   No
UnitedHealth
Group Incorporated
                   No


UnitedHealth
Group Incorporated                            Elect Director Timothy
                   UNH  91324P102  03-Jun-19  P. Flynn                 Management  Yes  For  No  ClearBridge
UnitedHealth
Group Incorporated                            Elect Director Stephen
                   UNH  91324P102  03-Jun-19  J. Hemsley               Management  Yes  For  No  ClearBridge
UnitedHealth
Group Incorporated                            Elect Director Michele
                   UNH  91324P102  03-Jun-19  J. Hooper                Management  Yes  For  No  ClearBridge
UnitedHealth
Group Incorporated                            Elect Director F.
                   UNH  91324P102  03-Jun-19  William McNabb, III      Management  Yes  For  No  ClearBridge
UnitedHealth
Group Incorporated                            Elect Director Valerie
                   UNH  91324P102  03-Jun-19  C. Montgomery Rice       Management  Yes  For  No  ClearBridge
UnitedHealth
Group Incorporated                            Elect Director John H.
                   UNH  91324P102  03-Jun-19  Noseworthy               Management  Yes  For  No  ClearBridge
UnitedHealth
Group Incorporated                            Elect Director Glenn M.
                   UNH  91324P102  03-Jun-19  Renwick                  Management  Yes  For  No  ClearBridge
UnitedHealth
Group Incorporated                            Elect Director David S.
                   UNH  91324P102  03-Jun-19  Wichmann                 Management  Yes  For  No  ClearBridge
UnitedHealth
Group Incorporated                            Elect Director Gail R.
                   UNH  91324P102  03-Jun-19  Wilensky                 Management  Yes  For  No  ClearBridge
UnitedHealth                                  Advisory Vote to Ratify
Group Incorporated                            Named Executive
                   UNH  91324P102  03-Jun-19  Officers' Compensation   Management  Yes  For  No  ClearBridge
UnitedHealth       LVIP ClearBridge QS Select
Group Incorporated LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  09-Apr-19  17,276  Yes  3   1c  For  For  For  No
UnitedHealth       LVIP ClearBridge QS Select
Group Incorporated LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  09-Apr-19  17,276  Yes  4   1d  For  For  For  No
UnitedHealth       LVIP ClearBridge QS Select
Group Incorporated LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  09-Apr-19  17,276  Yes  5   1e  For  For  For  No
UnitedHealth       LVIP ClearBridge QS Select
Group Incorporated LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  09-Apr-19  17,276  Yes  6   1f  For  For  For  No
UnitedHealth       LVIP ClearBridge QS Select
Group Incorporated LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  09-Apr-19  17,276  Yes  7   1g  For  For  For  No
UnitedHealth       LVIP ClearBridge QS Select
Group Incorporated LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  09-Apr-19  17,276  Yes  8   1h  For  For  For  No
UnitedHealth       LVIP ClearBridge QS Select
Group Incorporated LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  09-Apr-19  17,276  Yes  9   1i  For  For  For  No
UnitedHealth       LVIP ClearBridge QS Select
Group Incorporated LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  09-Apr-19  17,276  Yes  10  1j  For  For  For  No
UnitedHealth       LVIP ClearBridge QS Select
Group Incorporated LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  09-Apr-19  17,276  Yes  11  1k  For  For  For  No
UnitedHealth       LVIP ClearBridge QS Select
Group Incorporated LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  09-Apr-19  17,276  Yes  12  2   For  For  For  No
UnitedHealth
Group Incorporated
                   No
UnitedHealth
Group Incorporated
                   No
UnitedHealth
Group Incorporated
                   No
UnitedHealth
Group Incorporated
                   No
UnitedHealth
Group Incorporated
                   No
UnitedHealth
Group Incorporated
                   No
UnitedHealth
Group Incorporated
                   No
UnitedHealth
Group Incorporated
                   No
UnitedHealth
Group Incorporated
                   No
UnitedHealth
Group Incorporated
                   No

UnitedHealth
Group Incorporated Ratify Deloitte &
UNH 91324P102 03-Jun-19 Touche LLP as Auditors Management Yes For No ClearBridge
UnitedHealth
Group Incorporated Amend Proxy Access
UNH 91324P102 03-Jun-19 Right Share Holder Yes Against No ClearBridge
Verizon
Communications Elect Director Shellye
Inc. VZ 92343V104 02-May-19 L. Archambeau Management Yes For No ClearBridge
Verizon
Communications Elect Director Mark T.
Inc. VZ 92343V104 02-May-19 Bertolini Management Yes For No ClearBridge
Verizon
Communications Elect Director Vittorio
Inc. VZ 92343V104 02-May-19 Colao Management Yes For No ClearBridge
Verizon
Communications Elect Director Melanie
Inc. VZ 92343V104 02-May-19 L. Healey Management Yes For No ClearBridge
Verizon
Communications Elect Director Clarence
Inc. VZ 92343V104 02-May-19 Otis, Jr. Management Yes For No ClearBridge
Verizon
Communications Elect Director Daniel H.
Inc. VZ 92343V104 02-May-19 Schulman Management Yes For No ClearBridge
Verizon
Communications Elect Director Rodney
Inc. VZ 92343V104 02-May-19 E. Slater Management Yes For No ClearBridge
Verizon
Communications Elect Director Kathryn
Inc. VZ 92343V104 02-May-19 A. Tesija Management Yes For No ClearBridge
UnitedHealth LVIP ClearBridge QS Select
Group Incorporated LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 09-Apr-19 17,276 Yes 13 3 For For
UnitedHealth LVIP ClearBridge QS Select
Group Incorporated LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 09-Apr-19 17,276 Yes 14 4 Against For
Verizon LVIP ClearBridge QS Select
Communications LC Vol APPR - Glasser/
Inc. Kagan LVIP_APP 997LNW5 USA Annual 04-Mar-19 30,745 Yes 1 1.1 For For
Verizon LVIP ClearBridge QS Select
Communications LC Vol APPR - Glasser/
Inc. Kagan LVIP_APP 997LNW5 USA Annual 04-Mar-19 30,745 Yes 2 1.2 For For
Verizon LVIP ClearBridge QS Select
Communications LC Vol APPR - Glasser/
Inc. Kagan LVIP_APP 997LNW5 USA Annual 04-Mar-19 30,745 Yes 3 1.3 For For
Verizon LVIP ClearBridge QS Select
Communications LC Vol APPR - Glasser/
Inc. Kagan LVIP_APP 997LNW5 USA Annual 04-Mar-19 30,745 Yes 4 1.4 For For
Verizon LVIP ClearBridge QS Select
Communications LC Vol APPR - Glasser/
Inc. Kagan LVIP_APP 997LNW5 USA Annual 04-Mar-19 30,745 Yes 5 1.5 For For
Verizon LVIP ClearBridge QS Select
Communications LC Vol APPR - Glasser/
Inc. Kagan LVIP_APP 997LNW5 USA Annual 04-Mar-19 30,745 Yes 6 1.6 For For
Verizon LVIP ClearBridge QS Select
Communications LC Vol APPR - Glasser/
Inc. Kagan LVIP_APP 997LNW5 USA Annual 04-Mar-19 30,745 Yes 7 1.7 For For
Verizon LVIP ClearBridge QS Select
Communications LC Vol APPR - Glasser/
Inc. Kagan LVIP_APP 997LNW5 USA Annual 04-Mar-19 30,745 Yes 8 1.8 For For
UnitedHealth
Group Incorporated
For No No
UnitedHealth
Group Incorporated
Refer Yes No
Verizon
Communications
Inc. For No No
Verizon
Communications
Inc. For No No
Verizon
Communications
Inc. For No No
Verizon
Communications
Inc. For No No
Verizon
Communications
Inc. For No No
Verizon
Communications
Inc. For No No
Verizon
Communications
Inc. For No No
Verizon
Communications
Inc. For No No

Verizon
Communications Elect Director Hans E.
Inc. VZ 92343V104 02-May-19 Vestberg Management Yes For No ClearBridge
Verizon
Communications Elect Director Gregory
Inc. VZ 92343V104 02-May-19 G. Weaver Management Yes For No ClearBridge
Verizon
Communications Ratify Ernst & Young
Inc. VZ 92343V104 02-May-19 LLP as Auditors Management Yes For No ClearBridge
Verizon Advisory Vote to Ratify
Communications Named Executive
Inc. VZ 92343V104 02-May-19 Officers' Compensation Management Yes For No ClearBridge
Verizon Eliminate Above-
Communications Market Earnings in
Inc. Executive Retirement
VZ 92343V104 02-May-19 Plans Share Holder Yes Against No ClearBridge
Verizon
Communications Require Independent
Inc. VZ 92343V104 02-May-19 Board Chairman Share Holder Yes Against No ClearBridge
Verizon
Communications Report on Online Child
Inc. VZ 92343V104 02-May-19 Exploitation Share Holder Yes Against No ClearBridge
Verizon Assess Feasibility of
Communications Cyber Security and Data
Inc. Privacy as a
Performance Measure
for Senior Executive
VZ 92343V104 02-May-19 Compensation Share Holder Yes Against No ClearBridge
Verizon Submit Severance
Communications Agreement
Inc. (Change-in-Control) to
VZ 92343V104 02-May-19 Shareholder Vote Share Holder Yes For Yes ClearBridge
Vulcan Materials
Company Elect Director Kathleen
VMC 929160109 10-May-19 L. Quirk Management Yes For No ClearBridge
Verizon LVIP ClearBridge QS Select
Communications LC Vol APPR - Glasser/
Inc. Kagan LVIP_APP 997LNW5 USA Annual 04-Mar-19 30,745 Yes 9 1.9 For
Verizon LVIP ClearBridge QS Select
Communications LC Vol APPR - Glasser/
Inc. Kagan LVIP_APP 997LNW5 USA Annual 04-Mar-19 30,745 Yes 10 1.10 For
Verizon LVIP ClearBridge QS Select
Communications LC Vol APPR - Glasser/
Inc. Kagan LVIP_APP 997LNW5 USA Annual 04-Mar-19 30,745 Yes 11 2 For
Verizon LVIP ClearBridge QS Select
Communications LC Vol APPR - Glasser/
Inc. Kagan LVIP_APP 997LNW5 USA Annual 04-Mar-19 30,745 Yes 12 3 For
Verizon
Communications LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 04-Mar-19 30,745 Yes 13 4 Against
Verizon LVIP ClearBridge QS Select
Communications LC Vol APPR - Glasser/
Inc. Kagan LVIP_APP 997LNW5 USA Annual 04-Mar-19 30,745 Yes 14 5 Against
Verizon LVIP ClearBridge QS Select
Communications LC Vol APPR - Glasser/
Inc. Kagan LVIP_APP 997LNW5 USA Annual 04-Mar-19 30,745 Yes 15 6 Against
Verizon
Communications
Inc.
LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 04-Mar-19 30,745 Yes 16 7 Against
Verizon
Communications LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 04-Mar-19 30,745 Yes 17 8 Against
Vulcan Materials LVIP ClearBridge QS Select
Company LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 13-Mar-19 8,520 Yes 1 1a For
Verizon
Communications
Inc. For For No No
Verizon
Communications
Inc. For For No No
Verizon
Communications
Inc. For For No No
Verizon
Communications
Inc. For For No No
Verizon
Communications
Inc.
For Against Yes No
Verizon
Communications
Inc. Against Refer No No
Verizon
Communications
Inc. For Refer Yes No
Verizon
Communications
Inc.

Against Refer No No
Verizon
Communications
Inc.
For For No No
Vulcan Materials
Company
For For No No

Vulcan Materials
Company Elect Director David P.
VMC 929160109 10-May-19 Steiner Management Yes For No ClearBridge
Vulcan Materials
Company Elect Director Lee J.
VMC 929160109 10-May-19 Styslinger, III Management Yes For No ClearBridge
Vulcan Materials Advisory Vote to Ratify
Company Named Executive
VMC 929160109 10-May-19 Officers' Compensation Management Yes For No ClearBridge
Vulcan Materials
Company Ratify Deloitte &
VMC 929160109 10-May-19 Touche LLP as Auditors Management Yes For No ClearBridge
W.W. Grainger,
Inc. Elect Director Rodney
GWW 384802104 24-Apr-19 C. Adkins Management Yes For No ClearBridge
W.W. Grainger,
Inc. Elect Director Brian P.
GWW 384802104 24-Apr-19 Anderson Management Yes For No ClearBridge
W.W. Grainger,
Inc. Elect Director V. Ann
GWW 384802104 24-Apr-19 Hailey Management Yes For No ClearBridge
W.W. Grainger,
Inc. Elect Director Stuart L.
GWW 384802104 24-Apr-19 Levenick Management Yes For No ClearBridge
W.W. Grainger,
Inc. Elect Director D.G.
GWW 384802104 24-Apr-19 Macpherson Management Yes For No ClearBridge
W.W. Grainger,
Inc. Elect Director Neil S.
GWW 384802104 24-Apr-19 Novich Management Yes For No ClearBridge
Vulcan Materials LVIP ClearBridge QS Select
Company LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 13-Mar-19 8,520 Yes 2 1b For For For No
Vulcan Materials LVIP ClearBridge QS Select
Company LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 13-Mar-19 8,520 Yes 3 1c For For For No
Vulcan Materials LVIP ClearBridge QS Select
Company LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 13-Mar-19 8,520 Yes 4 2 For For For No
Vulcan Materials LVIP ClearBridge QS Select
Company LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 13-Mar-19 8,520 Yes 5 3 For For For No
W.W. Grainger, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 04-Mar-19 2,269 Yes 1 1.1 For For For No
W.W. Grainger, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 04-Mar-19 2,269 Yes 2 1.2 For For For No
W.W. Grainger, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 04-Mar-19 2,269 Yes 3 1.3 For For For No
W.W. Grainger, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 04-Mar-19 2,269 Yes 4 1.4 For For For No
W.W. Grainger, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 04-Mar-19 2,269 Yes 5 1.5 For For For No
W.W. Grainger, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 04-Mar-19 2,269 Yes 6 1.6 For For For No
Vulcan Materials
Company
No
Vulcan Materials
Company
No
Vulcan Materials
Company
No
Vulcan Materials
Company
No
W.W. Grainger,
Inc.
No
W.W. Grainger,
Inc.
No
W.W. Grainger,
Inc.
No
W.W. Grainger,
Inc.
No
W.W. Grainger,
Inc.
No
W.W. Grainger,
Inc.
No


W.W. Grainger,
Inc.                                          Elect Director Beatriz R.
                   GWW  384802104  24-Apr-19  Perez                      Management  Yes  For  No  ClearBridge
W.W. Grainger,
Inc.                                          Elect Director Michael
                   GWW  384802104  24-Apr-19  J. Roberts                 Management  Yes  For  No  ClearBridge
W.W. Grainger,
Inc.                                          Elect Director E. Scott
                   GWW  384802104  24-Apr-19  Santi                      Management  Yes  For  No  ClearBridge
W.W. Grainger,
Inc.                                          Elect Director James D.
                   GWW  384802104  24-Apr-19  Slavik                     Management  Yes  For  No  ClearBridge
W.W. Grainger,
Inc.                                          Elect Director Lucas E.
                   GWW  384802104  24-Apr-19  Watson                     Management  Yes  For  No  ClearBridge
W.W. Grainger,
Inc.                                          Ratify Ernst & Young
                   GWW  384802104  24-Apr-19  LLP as Auditor             Management  Yes  For  No  ClearBridge
W.W. Grainger,                                Advisory Vote to Ratify
Inc.                                          Named Executive
                   GWW  384802104  24-Apr-19  Officers' Compensation     Management  Yes  For  No  ClearBridge
Walmart Inc.
                                              Elect Director Cesar
                   WMT  931142103  05-Jun-19  Conde                      Management  Yes  For  No  ClearBridge
Walmart Inc.
                                              Elect Director Stephen
                   WMT  931142103  05-Jun-19  "Steve" J. Easterbrook     Management  Yes  For  No  ClearBridge
Walmart Inc.
                                              Elect Director Timothy
                   WMT  931142103  05-Jun-19  "Tim" P. Flynn             Management  Yes  For  No  ClearBridge
W.W. Grainger,     LVIP ClearBridge QS Select
Inc.               LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  04-Mar-19  2,269   Yes  7   1.7   For  For  For
W.W. Grainger,     LVIP ClearBridge QS Select
Inc.               LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  04-Mar-19  2,269   Yes  8   1.8   For  For  For
W.W. Grainger,     LVIP ClearBridge QS Select
Inc.               LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  04-Mar-19  2,269   Yes  9   1.9   For  For  For
W.W. Grainger,     LVIP ClearBridge QS Select
Inc.               LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  04-Mar-19  2,269   Yes  10  1.10  For  For  For
W.W. Grainger,     LVIP ClearBridge QS Select
Inc.               LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  04-Mar-19  2,269   Yes  11  1.11  For  For  For
W.W. Grainger,     LVIP ClearBridge QS Select
Inc.               LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  04-Mar-19  2,269   Yes  12  2     For  For  For
W.W. Grainger,     LVIP ClearBridge QS Select
Inc.               LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  04-Mar-19  2,269   Yes  13  3     For  For  For
Walmart Inc.       LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  12-Apr-19  22,136  Yes  1   1a    For  For  For
Walmart Inc.       LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  12-Apr-19  22,136  Yes  2   1b    For  For  For
Walmart Inc.       LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  12-Apr-19  22,136  Yes  3   1c    For  For  For
W.W. Grainger,
Inc.
                   No  No
W.W. Grainger,
Inc.
                   No  No
W.W. Grainger,
Inc.
                   No  No
W.W. Grainger,
Inc.
                   No  No
W.W. Grainger,
Inc.
                   No  No
W.W. Grainger,
Inc.
                   No  No
W.W. Grainger,
Inc.
                   No  No
Walmart Inc.

                   No  No
Walmart Inc.

                   No  No
Walmart Inc.

                   No  No

Walmart Inc.
Elect Director Sarah J.
WMT 931142103 05-Jun-19 Friar Management Yes For No ClearBridge
Walmart Inc.
Elect Director Carla A.
WMT 931142103 05-Jun-19 Harris Management Yes For No ClearBridge
Walmart Inc.
Elect Director Thomas
WMT 931142103 05-Jun-19 "Tom" W. Horton Management Yes For No ClearBridge
Walmart Inc.
Elect Director Marissa
WMT 931142103 05-Jun-19 A. Mayer Management Yes For No ClearBridge
Walmart Inc. Elect Director C.
Douglas "Doug"
WMT 931142103 05-Jun-19 McMillon Management Yes For No ClearBridge
Walmart Inc.
Elect Director Gregory
WMT 931142103 05-Jun-19 "Greg" B. Penner Management Yes For No ClearBridge
Walmart Inc.
Elect Director Steven
WMT 931142103 05-Jun-19 "Steve" S Reinemund Management Yes For No ClearBridge
Walmart Inc.
Elect Director S.
WMT 931142103 05-Jun-19 Robson "Rob" Walton Management Yes For No ClearBridge
Walmart Inc.
Elect Director Steuart L.
WMT 931142103 05-Jun-19 Walton Management Yes For No ClearBridge
Walmart Inc. Advisory Vote to Ratify
Named Executive
WMT 931142103 05-Jun-19 Officers' Compensation Management Yes For No ClearBridge
Walmart Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 12-Apr-19 22,136 Yes 4 1d For For For No
Walmart Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 12-Apr-19 22,136 Yes 5 1e For For For No
Walmart Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 12-Apr-19 22,136 Yes 6 1f For For For No
Walmart Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 12-Apr-19 22,136 Yes 7 1g For For For No
Walmart Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 12-Apr-19 22,136 Yes 8 1h For For For No
Walmart Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 12-Apr-19 22,136 Yes 9 1i For For For No
Walmart Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 12-Apr-19 22,136 Yes 10 1j For For For No
Walmart Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 12-Apr-19 22,136 Yes 11 1k For For For No
Walmart Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 12-Apr-19 22,136 Yes 12 1l For For For No
Walmart Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 12-Apr-19 22,136 Yes 13 2 For For For No
Walmart Inc.

No
Walmart Inc.

Walmart Inc.
Ratify Ernst & Young
WMT 931142103 05-Jun-19 LLP as Auditors Management Yes For No ClearBridge
Walmart Inc.
Report on Sexual
WMT 931142103 05-Jun-19 Harassment Share Holder Yes For Yes ClearBridge
Walmart Inc.
Provide for Cumulative
WMT 931142103 05-Jun-19 Voting Share Holder Yes Against No ClearBridge
Waste Management,
Inc. Elect Director Frank M.
WM 94106L109 14-May-19 Clark, Jr. Management Yes For No ClearBridge
Waste Management,
Inc. Elect Director James C.
WM 94106L109 14-May-19 Fish, Jr. Management Yes For No ClearBridge
Waste Management,
Inc. Elect Director Andres R.
WM 94106L109 14-May-19 Gluski Management Yes For No ClearBridge
Waste Management,
Inc. Elect Director Patrick
WM 94106L109 14-May-19 W. Gross Management Yes For No ClearBridge
Waste Management,
Inc. Elect Director Victoria
WM 94106L109 14-May-19 M. Holt Management Yes For No ClearBridge
Waste Management,
Inc. Elect Director Kathleen
WM 94106L109 14-May-19 M. Mazzarella Management Yes For No ClearBridge
Waste Management,
Inc. Elect Director John C.
WM 94106L109 14-May-19 Pope Management Yes For No ClearBridge
Walmart Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 12-Apr-19 22,136 Yes 14 3 For For
Walmart Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 12-Apr-19 22,136 Yes 15 4 Against For
Walmart Inc. LVIP ClearBridge QS Select
LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 12-Apr-19 22,136 Yes 16 5 Against For
Waste Management, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 19-Mar-19 15,033 Yes 1 1a For For
Waste Management, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 19-Mar-19 15,033 Yes 2 1b For For
Waste Management, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 19-Mar-19 15,033 Yes 3 1c For For
Waste Management, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 19-Mar-19 15,033 Yes 4 1d For For
Waste Management, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 19-Mar-19 15,033 Yes 5 1e For For
Waste Management, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 19-Mar-19 15,033 Yes 6 1f For For
Waste Management, LVIP ClearBridge QS Select
Inc. LC Vol APPR - Glasser/
Kagan LVIP_APP 997LNW5 USA Annual 19-Mar-19 15,033 Yes 7 1g For For
Walmart Inc.

For No No
Walmart Inc.

Refer No No
Walmart Inc.

Against Yes No
Waste Management,
Inc.
For No No
Waste Management,
Inc.
For No No
Waste Management,
Inc.
For No No
Waste Management,
Inc.
For No No
Waste Management,
Inc.
For No No
Waste Management,
Inc.
For No No
Waste Management,
Inc.
For No No


Waste Management,
Inc.                                          Elect Director Thomas
                   WM   94106L109  14-May-19  H. Weidemeyer             Management    Yes  For      No  ClearBridge
Waste Management,
Inc.                                          Ratify Ernst & Young
                   WM   94106L109  14-May-19  LLP as Auditor            Management    Yes  For      No  ClearBridge
Waste Management,                             Advisory Vote to Ratify
Inc.                                          Named Executive
                   WM   94106L109  14-May-19  Officers' Compensation    Management    Yes  For      No  ClearBridge
Waste Management,                             Limit Accelerated
Inc.                                          Vesting of Equity
                                              Awards Upon a Change
                   WM   94106L109  14-May-19  in Control                Share Holder  Yes  Against  No  ClearBridge
Wells Fargo &
Company                                       Elect Director John D.
                   WFC  949746101  23-Apr-19  Baker, II                 Management    Yes  For      No  ClearBridge
Wells Fargo &
Company                                       Elect Director Celeste
                   WFC  949746101  23-Apr-19  A. Clark                  Management    Yes  For      No  ClearBridge
Wells Fargo &
Company                                       Elect Director Theodore
                   WFC  949746101  23-Apr-19  F. Craver, Jr.            Management    Yes  For      No  ClearBridge
Wells Fargo &
Company                                       Elect Director Elizabeth
                   WFC  949746101  23-Apr-19  A. "Betsy" Duke           Management    Yes  For      No  ClearBridge
Wells Fargo &
Company                                       Elect Director Wayne
                   WFC  949746101  23-Apr-19  M. Hewett                 Management    Yes  For      No  ClearBridge
Wells Fargo &
Company                                       Elect Director Donald
                   WFC  949746101  23-Apr-19  M. James                  Management    Yes  For      No  ClearBridge
Waste Management,  LVIP ClearBridge QS Select
Inc.               LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  19-Mar-19  15,033  Yes  8   1h  For      For
Waste Management,  LVIP ClearBridge QS Select
Inc.               LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  19-Mar-19  15,033  Yes  9   2   For      For
Waste Management,  LVIP ClearBridge QS Select
Inc.               LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  19-Mar-19  15,033  Yes  10  3   For      For
Waste Management,
Inc.               LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  19-Mar-19  15,033  Yes  11  4   Against  For
Wells Fargo &      LVIP ClearBridge QS Select
Company            LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Feb-19  29,331  Yes  1   1a  For      For
Wells Fargo &      LVIP ClearBridge QS Select
Company            LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Feb-19  29,331  Yes  2   1b  For      For
Wells Fargo &      LVIP ClearBridge QS Select
Company            LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Feb-19  29,331  Yes  3   1c  For      For
Wells Fargo &      LVIP ClearBridge QS Select
Company            LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Feb-19  29,331  Yes  4   1d  For      For
Wells Fargo &      LVIP ClearBridge QS Select
Company            LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Feb-19  29,331  Yes  5   1e  For      For
Wells Fargo &      LVIP ClearBridge QS Select
Company            LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Feb-19  29,331  Yes  6   1f  For      For
Waste Management,
Inc.
                   For    No   No
Waste Management,
Inc.
                   For    No   No
Waste Management,
Inc.
                   For    No   No
Waste Management,
Inc.

                   Refer  Yes  No
Wells Fargo &
Company
                   For    No   No
Wells Fargo &
Company
                   For    No   No
Wells Fargo &
Company
                   For    No   No
Wells Fargo &
Company
                   For    No   No
Wells Fargo &
Company
                   For    No   No
Wells Fargo &
Company
                   For    No   No


Wells Fargo &
Company                                       Elect Director Maria R.
                   WFC  949746101  23-Apr-19  Morris                    Management    Yes  For  No   ClearBridge
Wells Fargo &
Company                                       Elect Director Juan A.
                   WFC  949746101  23-Apr-19  Pujadas                   Management    Yes  For  No   ClearBridge
Wells Fargo &
Company                                       Elect Director James H.
                   WFC  949746101  23-Apr-19  Quigley                   Management    Yes  For  No   ClearBridge
Wells Fargo &
Company                                       Elect Director Ronald L.
                   WFC  949746101  23-Apr-19  Sargent                   Management    Yes  For  No   ClearBridge
Wells Fargo &
Company                                       Elect Director C. Allen
                   WFC  949746101  23-Apr-19  Parker                    Management    Yes  For  No   ClearBridge
Wells Fargo &
Company                                       Elect Director Suzanne
                   WFC  949746101  23-Apr-19  M. Vautrinot              Management    Yes  For  No   ClearBridge
Wells Fargo &                                 Advisory Vote to Ratify
Company                                       Named Executive
                   WFC  949746101  23-Apr-19  Officers' Compensation    Management    Yes  For  No   ClearBridge
Wells Fargo &
Company                                       Amend Omnibus Stock
                   WFC  949746101  23-Apr-19  Plan                      Management    Yes  For  No   ClearBridge
Wells Fargo &
Company                                       Ratify KPMG LLP as
                   WFC  949746101  23-Apr-19  Auditors                  Management    Yes  For  No   ClearBridge
Wells Fargo &                                 Report on Incentive-
Company                                       Based Compensation
                                              and Risks of Material
                   WFC  949746101  23-Apr-19  Losses                    Share Holder  Yes  For  Yes  ClearBridge
Wells Fargo &
Company                                       Report on Global
                   WFC  949746101  23-Apr-19  Median Gender Pay Gap     Share Holder  Yes  For  Yes  ClearBridge
Wells Fargo &      LVIP ClearBridge QS Select
Company            LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Feb-19  29,331  Yes  7   1g  For      For
Wells Fargo &      LVIP ClearBridge QS Select
Company            LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Feb-19  29,331  Yes  8   1h  For      For
Wells Fargo &      LVIP ClearBridge QS Select
Company            LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Feb-19  29,331  Yes  9   1i  For      For
Wells Fargo &      LVIP ClearBridge QS Select
Company            LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Feb-19  29,331  Yes  10  1j  For      For
Wells Fargo &      LVIP ClearBridge QS Select
Company            LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Feb-19  29,331  Yes  11  1k  For      For
Wells Fargo &      LVIP ClearBridge QS Select
Company            LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Feb-19  29,331  Yes  12  1l  For      For
Wells Fargo &      LVIP ClearBridge QS Select
Company            LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Feb-19  29,331  Yes  13  2   For      For
Wells Fargo &      LVIP ClearBridge QS Select
Company            LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Feb-19  29,331  Yes  14  3   For      For
Wells Fargo &      LVIP ClearBridge QS Select
Company            LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Feb-19  29,331  Yes  15  4   For      For
Wells Fargo &
Company            LVIP ClearBridge QS Select
                   LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Feb-19  29,331  Yes  16  5   Against  For
Wells Fargo &      LVIP ClearBridge QS Select
Company            LC Vol APPR - Glasser/
                   Kagan                       LVIP_APP  997LNW5  USA  Annual  26-Feb-19  29,331  Yes  17  6   Against  For
Wells Fargo &
Company
                   For    No  No
Wells Fargo &
Company
                   For    No  No
Wells Fargo &
Company
                   For    No  No
Wells Fargo &
Company
                   For    No  No
Wells Fargo &
Company
                   For    No  No
Wells Fargo &
Company
                   For    No  No
Wells Fargo &
Company
                   For    No  No
Wells Fargo &
Company
                   For    No  No
Wells Fargo &
Company
                   For    No  No
Wells Fargo &
Company

                   Refer  No  No
Wells Fargo &
Company
                   Refer  No  No




                   Exchange                                                       Who Proposed
Issuer of          Ticker               Shareholder          Summary of          Matter: Issuer /  Whether Fund Cast
Portfolio Security Symbol     CUSIP#    Meeting Date       Matter Voted On         Shareholder      Vote on Matter
------------------ --------  ---------- ------------  -------------------------- ----------------  -----------------
The Goodyear
Tire & Rubber                                         Elect Director James A.
Company              GT      382550101   8-Apr-19     Firestone                    Management            Yes
The Goodyear
Tire & Rubber                                         Elect Director Werner
Company              GT      382550101   8-Apr-19     Geissler                     Management            Yes
The Goodyear
Tire & Rubber                                         Elect Director Peter S.
Company              GT      382550101   8-Apr-19     Hellman                      Management            Yes
The Goodyear
Tire & Rubber                                         Elect Director Laurette
Company              GT      382550101   8-Apr-19     T. Koellner                  Management            Yes
The Goodyear
Tire & Rubber                                         Elect Director Richard J.
Company              GT      382550101   8-Apr-19     Kramer                       Management            Yes
The Goodyear
Tire & Rubber                                         Elect Director W. Alan
Company              GT      382550101   8-Apr-19     McCollough                   Management            Yes
The Goodyear
Tire & Rubber                                         Elect Director John E.
Company              GT      382550101   8-Apr-19     McGlade                      Management            Yes
The Goodyear
Tire & Rubber                                         Elect Director Michael
Company              GT      382550101   8-Apr-19     J. Morell                    Management            Yes
The Goodyear
Tire & Rubber                                         Elect Director Roderick
Company              GT      382550101   8-Apr-19     A. Palmore                   Management            Yes
The Goodyear
Tire & Rubber                                         Elect Director Stephanie
Company              GT      382550101   8-Apr-19     A. Streeter                  Management            Yes
                    Fund's Vote For or
                   Against Proposal, or
                     Abstain; For or      Whether Vote Was
Issuer of           Withhold Regarding    For or Against
Portfolio Security Election of Directors    Management
------------------ ---------------------  ----------------
The Goodyear
Tire & Rubber
Company                    For                  For
The Goodyear
Tire & Rubber
Company                    For                  For
The Goodyear
Tire & Rubber
Company                    For                  For
The Goodyear
Tire & Rubber
Company                    For                  For
The Goodyear
Tire & Rubber
Company                    For                  For
The Goodyear
Tire & Rubber
Company                    For                  For
The Goodyear
Tire & Rubber
Company                    For                  For
The Goodyear
Tire & Rubber
Company                    For                  For
The Goodyear
Tire & Rubber
Company                    For                  For
The Goodyear
Tire & Rubber
Company                    For                  For

The Goodyear
Tire & Rubber Elect Director Thomas
Company GT 382550101 8-Apr-19 H. Weidemeyer Management Yes For For
The Goodyear
Tire & Rubber Elect Director Michael
Company GT 382550101 8-Apr-19 R. Wessel Management Yes For For
The Goodyear
Tire & Rubber Elect Director Thomas
Company GT 382550101 8-Apr-19 L. Williams Management Yes For For
The Goodyear Advisory Vote to Ratify
Tire & Rubber Named Executive
Company GT 382550101 8-Apr-19 Officers' Compensation Management Yes For For
The Goodyear Ratify
Tire & Rubber PricewaterhouseCoopers
Company GT 382550101 8-Apr-19 LLP as Auditor Management Yes For For
The Goodyear
Tire & Rubber Require Independent
Company GT 382550101 8-Apr-19 Board Chairman Share Holder Yes Against Against
Adobe Inc. Elect Director Amy L.
ADBE 00724F101 11-Apr-19 Banse Management Yes For For
Adobe Inc. Elect Director Frank A.
ADBE 00724F101 11-Apr-19 Calderoni Management Yes For For
Adobe Inc. Elect Director James E.
ADBE 00724F101 11-Apr-19 Daley Management Yes For For
Adobe Inc. Elect Director Laura B.
ADBE 00724F101 11-Apr-19 Desmond Management Yes For For

Adobe Inc. Elect Director Charles
ADBE 00724F101 11-Apr-19 M. Geschke Management Yes For For
Adobe Inc. Elect Director Shantanu
ADBE 00724F101 11-Apr-19 Narayen Management Yes For For
Adobe Inc. Elect Director Kathleen
ADBE 00724F101 11-Apr-19 Oberg Management Yes For For
Adobe Inc. Elect Director Dheeraj
ADBE 00724F101 11-Apr-19 Pandey Management Yes For For
Adobe Inc. Elect Director David A.
ADBE 00724F101 11-Apr-19 Ricks Management Yes For For
Adobe Inc. Elect Director Daniel L.
ADBE 00724F101 11-Apr-19 Rosensweig Management Yes For For
Adobe Inc. Elect Director John E.
ADBE 00724F101 11-Apr-19 Warnock Management Yes For For
Adobe Inc. Approve Omnibus Stock
ADBE 00724F101 11-Apr-19 Plan Management Yes For For
Adobe Inc. Ratify KPMG LLP as
ADBE 00724F101 11-Apr-19 Auditors Management Yes For For
Adobe Inc. Advisory Vote to Ratify
Named Executive
ADBE 00724F101 11-Apr-19 Officers' Compensation Management Yes For For

Adobe Inc. Report on Gender Pay
ADBE 00724F101 11-Apr-19 Gap Share Holder Yes For Against
Bristol-Myers Issue Shares in
Squibb Company BMY 110122108 12-Apr-19 Connection with Merger Management Yes For For
Bristol-Myers
Squibb Company BMY 110122108 12-Apr-19 Adjourn Meeting Management Yes For For
Bristol-Myers Issue Shares in
Squibb Company BMY 110122108 12-Apr-19 Connection with Merger Management Yes Do Not Vote Against
Bristol-Myers
Squibb Company BMY 110122108 12-Apr-19 Adjourn Meeting Management Yes Do Not Vote Against
Citigroup Inc. Elect Director Michael
C 172967424 16-Apr-19 L. Corbat Management Yes For For
Citigroup Inc. Elect Director Ellen M.
C 172967424 16-Apr-19 Costello Management Yes For For
Citigroup Inc. Elect Director Barbara J.
C 172967424 16-Apr-19 Desoer Management Yes For For
Citigroup Inc. Elect Director John C.
C 172967424 16-Apr-19 Dugan Management Yes For For
Citigroup Inc. Elect Director Duncan
C 172967424 16-Apr-19 P. Hennes Management Yes For For

Citigroup Inc. Elect Director Peter B.
C 172967424 16-Apr-19 Henry Management Yes For For
Citigroup Inc. Elect Director S. Leslie
C 172967424 16-Apr-19 Ireland Management Yes For For
Citigroup Inc. Elect Director Lew W.
C 172967424 16-Apr-19 (Jay) Jacobs, IV Management Yes For For
Citigroup Inc. Elect Director Renee J.
C 172967424 16-Apr-19 James Management Yes For For
Citigroup Inc. Elect Director Eugene
C 172967424 16-Apr-19 M. McQuade Management Yes For For
Citigroup Inc. Elect Director Gary M.
C 172967424 16-Apr-19 Reiner Management Yes For For
Citigroup Inc. Elect Director Diana L.
C 172967424 16-Apr-19 Taylor Management Yes For For
Citigroup Inc. Elect Director James S.
C 172967424 16-Apr-19 Turley Management Yes For For
Citigroup Inc. Elect Director Deborah
C 172967424 16-Apr-19 C. Wright Management Yes For For
Citigroup Inc. Elect Director Ernesto
C 172967424 16-Apr-19 Zedillo Ponce de Leon Management Yes For For


Citigroup Inc.                                 Ratify KPMG LLP as
                   C     172967424  16-Apr-19  Auditors                  Management    Yes  For  For
Citigroup Inc.                                 Advisory Vote to Ratify
                                               Named Executive
                   C     172967424  16-Apr-19  Officers' Compensation    Management    Yes  For  For
Citigroup Inc.                                 Approve Omnibus Stock
                   C     172967424  16-Apr-19  Plan                      Management    Yes  For  For
Citigroup Inc.                                 Amend Proxy Access
                   C     172967424  16-Apr-19  Right                     Share Holder  Yes  For  Against
Citigroup Inc.                                 Prohibit Accelerated
                                               Vesting of Awards to
                                               Pursue Government
                   C     172967424  16-Apr-19  Service                   Share Holder  Yes  For  Against
Citigroup Inc.                                 Reduce Ownership
                                               Threshold for
                                               Shareholders to Call
                   C     172967424  16-Apr-19  Special Meeting           Share Holder  Yes  For  Against
Fifth Third                                    Elect Director Nicholas
Bancorp            FITB  316773100  16-Apr-19  K. Akins                  Management    Yes  For  For
Fifth Third                                    Elect Director B. Evan
Bancorp            FITB  316773100  16-Apr-19  Bayh, III                 Management    Yes  For  For
Fifth Third                                    Elect Director Jorge L.
Bancorp            FITB  316773100  16-Apr-19  Benitez                   Management    Yes  For  For
Fifth Third                                    Elect Director Katherine
Bancorp            FITB  316773100  16-Apr-19  B. Blackburn              Management    Yes  For  For

Fifth Third Elect Director Emerson
Bancorp FITB 316773100 16-Apr-19 L. Brumback Management Yes For For
Fifth Third Elect Director Jerry W.
Bancorp FITB 316773100 16-Apr-19 Burris Management Yes For For
Fifth Third Elect Director Greg D.
Bancorp FITB 316773100 16-Apr-19 Carmichael Management Yes For For
Fifth Third Elect Director C. Bryan
Bancorp FITB 316773100 16-Apr-19 Daniels Management Yes For For
Fifth Third Elect Director Thomas
Bancorp FITB 316773100 16-Apr-19 H. Harvey Management Yes For For
Fifth Third Elect Director Gary R.
Bancorp FITB 316773100 16-Apr-19 Heminger Management Yes For For
Fifth Third Elect Director Jewell D.
Bancorp FITB 316773100 16-Apr-19 Hoover Management Yes For For
Fifth Third Elect Director Eileen A.
Bancorp FITB 316773100 16-Apr-19 Mallesch Management Yes For For
Fifth Third Elect Director Michael
Bancorp FITB 316773100 16-Apr-19 B. McCallister Management Yes For For
Fifth Third Elect Director Marsha
Bancorp FITB 316773100 16-Apr-19 C. Williams Management Yes For For

Fifth Third Ratify Deloitte &
Bancorp FITB 316773100 16-Apr-19 Touche LLP as Auditor Management Yes For For
Fifth Third Advisory Vote to Ratify
Bancorp Named Executive
FITB 316773100 16-Apr-19 Officers' Compensation Management Yes For For
Fifth Third Advisory Vote on Say
Bancorp FITB 316773100 16-Apr-19 on Pay Frequency Management Yes One Year One Year
Fifth Third Approve Omnibus Stock
Bancorp FITB 316773100 16-Apr-19 Plan Management Yes For For
Fifth Third Authorize New Class of
Bancorp FITB 316773100 16-Apr-19 Preferred Stock Management Yes For For
Humana Inc. Elect Director Kurt J.
HUM 444859102 18-Apr-19 Hilzinger Management Yes For For
Humana Inc. Elect Director Frank J.
HUM 444859102 18-Apr-19 Bisignano Management Yes For For
Humana Inc. Elect Director Bruce D.
HUM 444859102 18-Apr-19 Broussard Management Yes For For
Humana Inc. Elect Director Frank A.
HUM 444859102 18-Apr-19 D'Amelio Management Yes For For
Humana Inc. Elect Director Karen B.
HUM 444859102 18-Apr-19 DeSalvo Management Yes For For

Humana Inc. Elect Director W. Roy
HUM 444859102 18-Apr-19 Dunbar Management Yes For For
Humana Inc. Elect Director David A.
HUM 444859102 18-Apr-19 Jones, Jr. Management Yes For For
Humana Inc. Elect Director William
HUM 444859102 18-Apr-19 J. McDonald Management Yes For For
Humana Inc. Elect Director James J.
HUM 444859102 18-Apr-19 O'Brien Management Yes For For
Humana Inc. Elect Director Marissa
HUM 444859102 18-Apr-19 T. Peterson Management Yes For For
Humana Inc. Ratify
PricewaterhouseCoopers
HUM 444859102 18-Apr-19 LLP as Auditors Management Yes For For
Humana Inc. Advisory Vote to Ratify
Named Executive
HUM 444859102 18-Apr-19 Officers' Compensation Management Yes For For
Humana Inc. Approve Omnibus Stock
HUM 444859102 18-Apr-19 Plan Management Yes For For
The AES Elect Director Janet G.
Corporation AES 00130H105 18-Apr-19 Davidson Management Yes For For
The AES Elect Director Andres R.
Corporation AES 00130H105 18-Apr-19 Gluski Management Yes For For


The AES                                       Elect Director Charles
Corporation        AES  00130H105  18-Apr-19  L. Harrington            Management  Yes  For  For
The AES                                       Elect Director Tarun
Corporation        AES  00130H105  18-Apr-19  Khanna                   Management  Yes  For  For
The AES                                       Elect Director Holly K.
Corporation        AES  00130H105  18-Apr-19  Koeppel                  Management  Yes  For  For
The AES                                       Elect Director James H.
Corporation        AES  00130H105  18-Apr-19  Miller                   Management  Yes  For  For
The AES                                       Elect Director Alain
Corporation        AES  00130H105  18-Apr-19  Monie                    Management  Yes  For  For
The AES                                       Elect Director John B.
Corporation        AES  00130H105  18-Apr-19  Morse, Jr.               Management  Yes  For  For
The AES                                       Elect Director Moises
Corporation        AES  00130H105  18-Apr-19  Naim                     Management  Yes  For  For
The AES                                       Elect Director Jeffrey
Corporation        AES  00130H105  18-Apr-19  W. Ubben                 Management  Yes  For  For
The AES                                       Advisory Vote to Ratify
Corporation                                   Named Executive
                   AES  00130H105  18-Apr-19  Officers' Compensation   Management  Yes  For  For
The AES                                       Ratify Ernst & Young
Corporation        AES  00130H105  18-Apr-19  LLP as Auditor           Management  Yes  For  For

World Wrestling
Entertainment, Elect Director Vincent
Inc. WWE 98156Q108 18-Apr-19 K. McMahon Management Yes For For
World Wrestling
Entertainment, Elect Director George
Inc. WWE 98156Q108 18-Apr-19 A. Barrios Management Yes For For
World Wrestling
Entertainment, Elect Director Michelle
Inc. WWE 98156Q108 18-Apr-19 D. Wilson Management Yes For For
World Wrestling
Entertainment, Elect Director Stephanie
Inc. WWE 98156Q108 18-Apr-19 McMahon Levesque Management Yes For For
World Wrestling
Entertainment, Elect Director Paul
Inc. WWE 98156Q108 18-Apr-19 "Triple H" Levesque Management Yes For For
World Wrestling
Entertainment, Elect Director Stuart U.
Inc. WWE 98156Q108 18-Apr-19 Goldfarb Management Yes For For
World Wrestling
Entertainment, Elect Director Patricia
Inc. WWE 98156Q108 18-Apr-19 A. Gottesman Management Yes For For
World Wrestling
Entertainment, Elect Director Laureen
Inc. WWE 98156Q108 18-Apr-19 Ong Management Yes For For
World Wrestling
Entertainment, Elect Director Robyn
Inc. WWE 98156Q108 18-Apr-19 W. Peterson Management Yes For For
World Wrestling
Entertainment, Elect Director Frank A.
Inc. WWE 98156Q108 18-Apr-19 Riddick, III Management Yes For For

World Wrestling
Entertainment, Elect Director Man Jit
Inc. WWE 98156Q108 18-Apr-19 Singh Management Yes For For
World Wrestling
Entertainment, Elect Director Jeffrey R.
Inc. WWE 98156Q108 18-Apr-19 Speed Management Yes For For
World Wrestling
Entertainment, Elect Director Alan M.
Inc. WWE 98156Q108 18-Apr-19 Wexler Management Yes For For
World Wrestling
Entertainment, Ratify Deloitte &
Inc. WWE 98156Q108 18-Apr-19 Touche LLP as Auditors Management Yes For For
World Wrestling Advisory Vote to Ratify
Entertainment, Named Executive
Inc. WWE 98156Q108 18-Apr-19 Officers' Compensation Management Yes For For
First Horizon
National Corp. Elect Director Kenneth
(Tennessee) FHN 320517105 23-Apr-19 A. Burdick Management Yes For For
First Horizon
National Corp. Elect Director John C.
(Tennessee) FHN 320517105 23-Apr-19 Compton Management Yes For For
First Horizon
National Corp. Elect Director Wendy P.
(Tennessee) FHN 320517105 23-Apr-19 Davidson Management Yes For For
First Horizon
National Corp. Elect Director Mark A.
(Tennessee) FHN 320517105 23-Apr-19 Emkes Management Yes For For
First Horizon
National Corp. Elect Director Peter N.
(Tennessee) FHN 320517105 23-Apr-19 Foss Management Yes For For

First Horizon
National Corp. Elect Director Corydon
(Tennessee) FHN 320517105 23-Apr-19 J. Gilchrist Management Yes For For
First Horizon
National Corp. Elect Director D. Bryan
(Tennessee) FHN 320517105 23-Apr-19 Jordan Management Yes For For
First Horizon
National Corp. Elect Director Scott M.
(Tennessee) FHN 320517105 23-Apr-19 Niswonger Management Yes For For
First Horizon
National Corp. Elect Director Vicki R.
(Tennessee) FHN 320517105 23-Apr-19 Palmer Management Yes For For
First Horizon
National Corp. Elect Director Colin V.
(Tennessee) FHN 320517105 23-Apr-19 Reed Management Yes For For
First Horizon
National Corp. Elect Director Cecelia
(Tennessee) FHN 320517105 23-Apr-19 D. Stewart Management Yes For For
First Horizon
National Corp. Elect Director Rajesh
(Tennessee) FHN 320517105 23-Apr-19 Subramaniam Management Yes For For
First Horizon
National Corp. Elect Director R.
(Tennessee) FHN 320517105 23-Apr-19 Eugene Taylor Management Yes For For
First Horizon
National Corp. Elect Director Luke
(Tennessee) FHN 320517105 23-Apr-19 Yancy, III Management Yes For For
First Horizon Advisory Vote to Ratify
National Corp. Named Executive
(Tennessee) FHN 320517105 23-Apr-19 Officers' Compensation Management Yes For For

First Horizon
National Corp. Ratify KPMG LLP as
(Tennessee) FHN 320517105 23-Apr-19 Auditors Management Yes For For
Wells Fargo & Elect Director John D.
Company WFC 949746101 23-Apr-19 Baker, II Management Yes For For
Wells Fargo & Elect Director Celeste
Company WFC 949746101 23-Apr-19 A. Clark Management Yes For For
Wells Fargo & Elect Director Theodore
Company WFC 949746101 23-Apr-19 F. Craver, Jr. Management Yes For For
Wells Fargo & Elect Director Elizabeth
Company WFC 949746101 23-Apr-19 A. "Betsy" Duke Management Yes For For
Wells Fargo & Elect Director Wayne
Company WFC 949746101 23-Apr-19 M. Hewett Management Yes For For
Wells Fargo & Elect Director Donald
Company WFC 949746101 23-Apr-19 M. James Management Yes For For
Wells Fargo & Elect Director Maria R.
Company WFC 949746101 23-Apr-19 Morris Management Yes For For
Wells Fargo & Elect Director Juan A.
Company WFC 949746101 23-Apr-19 Pujadas Management Yes For For
Wells Fargo & Elect Director James H.
Company WFC 949746101 23-Apr-19 Quigley Management Yes For For


Wells Fargo &                                 Elect Director Ronald L.
Company            WFC  949746101  23-Apr-19  Sargent                   Management    Yes  For  For
Wells Fargo &                                 Elect Director C. Allen
Company            WFC  949746101  23-Apr-19  Parker                    Management    Yes  For  For
Wells Fargo &                                 Elect Director Suzanne
Company            WFC  949746101  23-Apr-19  M. Vautrinot              Management    Yes  For  For
Wells Fargo &                                 Advisory Vote to Ratify
Company                                       Named Executive
                   WFC  949746101  23-Apr-19  Officers' Compensation    Management    Yes  For  For
Wells Fargo &                                 Amend Omnibus Stock
Company            WFC  949746101  23-Apr-19  Plan                      Management    Yes  For  For
Wells Fargo &                                 Ratify KPMG LLP as
Company            WFC  949746101  23-Apr-19  Auditors                  Management    Yes  For  For
Wells Fargo &                                 Report on Incentive-
Company                                       Based Compensation
                                              and Risks of Material
                   WFC  949746101  23-Apr-19  Losses                    Share Holder  Yes  For  Against
Wells Fargo &                                 Report on Global
Company            WFC  949746101  23-Apr-19  Median Gender Pay Gap     Share Holder  Yes  For  Against
Bank of America                               Elect Director Sharon L.
Corporation        BAC  060505104  24-Apr-19  Allen                     Management    Yes  For  For
Bank of America                               Elect Director Susan S.
Corporation        BAC  060505104  24-Apr-19  Bies                      Management    Yes  For  For

Bank of America Elect Director Jack O.
Corporation BAC 060505104 24-Apr-19 Bovender, Jr. Management Yes For For
Bank of America Elect Director Frank P.
Corporation BAC 060505104 24-Apr-19 Bramble, Sr. Management Yes For For
Bank of America Elect Director Pierre J.P.
Corporation BAC 060505104 24-Apr-19 de Weck Management Yes For For
Bank of America Elect Director Arnold
Corporation BAC 060505104 24-Apr-19 W. Donald Management Yes For For
Bank of America Elect Director Linda P.
Corporation BAC 060505104 24-Apr-19 Hudson Management Yes For For
Bank of America Elect Director Monica
Corporation BAC 060505104 24-Apr-19 C. Lozano Management Yes For For
Bank of America Elect Director Thomas
Corporation BAC 060505104 24-Apr-19 J. May Management Yes For For
Bank of America Elect Director Brian T.
Corporation BAC 060505104 24-Apr-19 Moynihan Management Yes For For
Bank of America Elect Director Lionel L.
Corporation BAC 060505104 24-Apr-19 Nowell, III Management Yes For For
Bank of America Elect Director Clayton
Corporation BAC 060505104 24-Apr-19 S. Rose Management Yes For For


Bank of America                               Elect Director Michael
Corporation        BAC  060505104  24-Apr-19  D. White                 Management    Yes  For  For
Bank of America                               Elect Director Thomas
Corporation        BAC  060505104  24-Apr-19  D. Woods                 Management    Yes  For  For
Bank of America                               Elect Director R. David
Corporation        BAC  060505104  24-Apr-19  Yost                     Management    Yes  For  For
Bank of America                               Elect Director Maria T.
Corporation        BAC  060505104  24-Apr-19  Zuber                    Management    Yes  For  For
Bank of America                               Advisory Vote to Ratify
Corporation                                   Named Executive
                   BAC  060505104  24-Apr-19  Officers' Compensation   Management    Yes  For  For
Bank of America                               Ratify
Corporation                                   PricewaterhouseCoopers
                   BAC  060505104  24-Apr-19  LLP as Auditors          Management    Yes  For  For
Bank of America                               Amend Omnibus Stock
Corporation        BAC  060505104  24-Apr-19  Plan                     Management    Yes  For  For
Bank of America                               Report on Gender Pay
Corporation        BAC  060505104  24-Apr-19  Gap                      Share Holder  Yes  For  Against
Bank of America                               Provide Right to Act by
Corporation        BAC  060505104  24-Apr-19  Written Consent          Share Holder  Yes  For  Against
Bank of America                               Amend Proxy Access
Corporation        BAC  060505104  24-Apr-19  Right                    Share Holder  Yes  For  Against


Cigna Corporation                            Elect Director David M.
                   CI  125523100  24-Apr-19  Cordani                  Management  Yes  For  For
Cigna Corporation                            Elect Director William
                   CI  125523100  24-Apr-19  J. DeLaney               Management  Yes  For  For
Cigna Corporation                            Elect Director Eric J.
                   CI  125523100  24-Apr-19  Foss                     Management  Yes  For  For
Cigna Corporation                            Elect Director Elder
                   CI  125523100  24-Apr-19  Granger                  Management  Yes  For  For
Cigna Corporation                            Elect Director Isaiah
                   CI  125523100  24-Apr-19  Harris, Jr.              Management  Yes  For  For
Cigna Corporation                            Elect Director Roman
                   CI  125523100  24-Apr-19  Martinez, IV             Management  Yes  For  For
Cigna Corporation                            Elect Director Kathleen
                   CI  125523100  24-Apr-19  M. Mazzarella            Management  Yes  For  For
Cigna Corporation                            Elect Director Mark B.
                   CI  125523100  24-Apr-19  McClellan                Management  Yes  For  For
Cigna Corporation                            Elect Director John M.
                   CI  125523100  24-Apr-19  Partridge                Management  Yes  For  For
Cigna Corporation                            Elect Director William
                   CI  125523100  24-Apr-19  L. Roper                 Management  Yes  For  For


Cigna Corporation                             Elect Director Eric C.
                   CI   125523100  24-Apr-19  Wiseman                  Management    Yes  For  For
Cigna Corporation                             Elect Director Donna F.
                   CI   125523100  24-Apr-19  Zarcone                  Management    Yes  For  For
Cigna Corporation                             Elect Director William
                   CI   125523100  24-Apr-19  D. Zollars               Management    Yes  For  For
Cigna Corporation                             Advisory Vote to Ratify
                                              Named Executive
                   CI   125523100  24-Apr-19  Officers' Compensation   Management    Yes  For  For
Cigna Corporation                             Ratify
                                              PricewaterhouseCoopers
                   CI   125523100  24-Apr-19  LLP as Auditors          Management    Yes  For  For
Cigna Corporation                             Provide Right to Act by
                   CI   125523100  24-Apr-19  Written Consent          Share Holder  Yes  For  Against
Cigna Corporation                             Report on Cyber Risk
                                              *Withdrawn
                   CI   125523100  24-Apr-19  Resolution*              Share Holder  Yes
Cigna Corporation                             Report on Gender Pay
                   CI   125523100  24-Apr-19  Gap                      Share Holder  Yes  For  Against
CNA Financial                                 Elect Director Michael
Corp.              CNA  126117100  24-Apr-19  A. Bless                 Management    Yes  For  For
CNA Financial                                 Elect Director Jose O.
Corp.              CNA  126117100  24-Apr-19  Montemayor               Management    Yes  For  For

CNA Financial Elect Director Don M.
Corp. CNA 126117100 24-Apr-19 Randel Management Yes For For
CNA Financial Elect Director Andre
Corp. CNA 126117100 24-Apr-19 Rice Management Yes For For
CNA Financial Elect Director Dino E.
Corp. CNA 126117100 24-Apr-19 Robusto Management Yes Withhold For
CNA Financial Elect Director Kenneth
Corp. CNA 126117100 24-Apr-19 I. Siegel Management Yes Withhold For
CNA Financial Elect Director Andrew
Corp. CNA 126117100 24-Apr-19 H. Tisch Management Yes Withhold For
CNA Financial Elect Director Benjamin
Corp. CNA 126117100 24-Apr-19 J. Tisch Management Yes Withhold For
CNA Financial Elect Director James S.
Corp. CNA 126117100 24-Apr-19 Tisch Management Yes Withhold For
CNA Financial Elect Director Jane J.
Corp. CNA 126117100 24-Apr-19 Wang Management Yes Withhold For
CNA Financial Elect Director Marvin
Corp. CNA 126117100 24-Apr-19 Zonis Management Yes For For
CNA Financial Advisory Vote to Ratify
Corp. Named Executive
CNA 126117100 24-Apr-19 Officers' Compensation Management Yes For For


CNA Financial                                 Ratify Deloitte &
Corp.              CNA  126117100  24-Apr-19  Touche LLP as Auditor     Management  Yes  For  For
Eaton Corporation                             Elect Director Craig
plc                ETN  G29183103  24-Apr-19  Arnold                    Management  Yes  For  For
Eaton Corporation                             Elect Director Todd M.
plc                ETN  G29183103  24-Apr-19  Bluedorn                  Management  Yes  For  For
Eaton Corporation                             Elect Director
plc                ETN  G29183103  24-Apr-19  Christopher M. Connor     Management  Yes  For  For
Eaton Corporation                             Elect Director Michael
plc                ETN  G29183103  24-Apr-19  J. Critelli               Management  Yes  For  For
Eaton Corporation                             Elect Director Richard
plc                ETN  G29183103  24-Apr-19  H. Fearon                 Management  Yes  For  For
Eaton Corporation                             Elect Director Arthur E.
plc                ETN  G29183103  24-Apr-19  Johnson                   Management  Yes  For  For
Eaton Corporation                             Elect Director Olivier
plc                ETN  G29183103  24-Apr-19  Leonetti                  Management  Yes  For  For
Eaton Corporation                             Elect Director Deborah
plc                ETN  G29183103  24-Apr-19  L. McCoy                  Management  Yes  For  For
Eaton Corporation                             Elect Director Gregory
plc                ETN  G29183103  24-Apr-19  R. Page                   Management  Yes  For  For


Eaton Corporation                             Elect Director Sandra
plc                ETN  G29183103  24-Apr-19  Pianalto                   Management  Yes  For  For
Eaton Corporation                             Elect Director Gerald B.
plc                ETN  G29183103  24-Apr-19  Smith                      Management  Yes  For  For
Eaton Corporation                             Elect Director Dorothy
plc                ETN  G29183103  24-Apr-19  C. Thompson                Management  Yes  For  For
Eaton Corporation                             Approve Ernst & Young
plc                                           LLP as Auditor and
                                              Authorize Board to Fix
                   ETN  G29183103  24-Apr-19  Their Remuneration         Management  Yes  For  For
Eaton Corporation                             Advisory Vote to Ratify
plc                                           Named Executive
                   ETN  G29183103  24-Apr-19  Officers' Compensation     Management  Yes  For  For
Eaton Corporation                             Authorize Issue of
plc                                           Equity with Pre-emptive
                   ETN  G29183103  24-Apr-19  Rights                     Management  Yes  For  For
Eaton Corporation                             Authorize Issue of
plc                                           Equity without
                   ETN  G29183103  24-Apr-19  Pre-emptive Rights         Management  Yes  For  For
Eaton Corporation                             Authorize Share
plc                                           Repurchase of Issued
                   ETN  G29183103  24-Apr-19  Share Capital              Management  Yes  For  For
Herbalife                                     Elect Director Michael
Nutrition Ltd.     HLF  G4412G101  24-Apr-19  O. Johnson                 Management  Yes  For  For
Herbalife                                     Elect Director Jeffrey T.
Nutrition Ltd.     HLF  G4412G101  24-Apr-19  Dunn                       Management  Yes  For  For

Herbalife Elect Director Richard
Nutrition Ltd. HLF G4412G101 24-Apr-19 H. Carmona Management Yes For For
Herbalife Elect Director Jonathan
Nutrition Ltd. HLF G4412G101 24-Apr-19 Christodoro Management Yes For For
Herbalife Elect Director Hunter C.
Nutrition Ltd. HLF G4412G101 24-Apr-19 Gary Management Yes For For
Herbalife Elect Director Nicholas
Nutrition Ltd. HLF G4412G101 24-Apr-19 Graziano Management Yes For For
Herbalife Elect Director Alan
Nutrition Ltd. HLF G4412G101 24-Apr-19 LeFevre Management Yes For For
Herbalife Elect Director Jesse A.
Nutrition Ltd. HLF G4412G101 24-Apr-19 Lynn Management Yes For For
Herbalife Elect Director Juan
Nutrition Ltd. HLF G4412G101 24-Apr-19 Miguel Mendoza Management Yes For For
Herbalife Elect Director Michael
Nutrition Ltd. HLF G4412G101 24-Apr-19 Montelongo Management Yes For For
Herbalife Elect Director James L.
Nutrition Ltd. HLF G4412G101 24-Apr-19 Nelson Management Yes For For
Herbalife Elect Director Maria
Nutrition Ltd. HLF G4412G101 24-Apr-19 Otero Management Yes For For

Herbalife Elect Director Margarita
Nutrition Ltd. HLF G4412G101 24-Apr-19 Palau-Hernandez Management Yes For For
Herbalife Elect Director John
Nutrition Ltd. HLF G4412G101 24-Apr-19 Tartol Management Yes For For
Herbalife Advisory Vote to Ratify
Nutrition Ltd. Named Executive
HLF G4412G101 24-Apr-19 Officers' Compensation Management Yes For For
Herbalife Ratify
Nutrition Ltd. PricewaterhouseCoopers
HLF G4412G101 24-Apr-19 as Auditors Management Yes For For
Regions Financial Elect Director Carolyn
Corporation RF 7591EP100 24-Apr-19 H. Byrd Management Yes For For
Regions Financial Elect Director Don
Corporation RF 7591EP100 24-Apr-19 DeFosset Management Yes For For
Regions Financial Elect Director Samuel
Corporation RF 7591EP100 24-Apr-19 A. Di Piazza, Jr. Management Yes For For
Regions Financial Elect Director Eric C.
Corporation RF 7591EP100 24-Apr-19 Fast Management Yes For For
Regions Financial Elect Director Zhanna
Corporation RF 7591EP100 24-Apr-19 Golodryga Management Yes For For
Regions Financial Elect Director John D.
Corporation RF 7591EP100 24-Apr-19 Johns Management Yes For For


Regions Financial                             Elect Director Ruth Ann
Corporation        RF   7591EP100  24-Apr-19  Marshall                 Management  Yes  For  For
Regions Financial                             Elect Director Charles
Corporation        RF   7591EP100  24-Apr-19  D. McCrary               Management  Yes  For  For
Regions Financial                             Elect Director James T.
Corporation        RF   7591EP100  24-Apr-19  Prokopanko               Management  Yes  For  For
Regions Financial                             Elect Director Lee J.
Corporation        RF   7591EP100  24-Apr-19  Styslinger, III          Management  Yes  For  For
Regions Financial                             Elect Director Jose S.
Corporation        RF   7591EP100  24-Apr-19  Suquet                   Management  Yes  For  For
Regions Financial                             Elect Director John M.
Corporation        RF   7591EP100  24-Apr-19  Turner, Jr.              Management  Yes  For  For
Regions Financial                             Elect Director Timothy
Corporation        RF   7591EP100  24-Apr-19  Vines                    Management  Yes  For  For
Regions Financial                             Ratify Ernst & Young
Corporation        RF   7591EP100  24-Apr-19  LLP as Auditors          Management  Yes  For  For
Regions Financial                             Advisory Vote to Ratify
Corporation                                   Named Executive
                   RF   7591EP100  24-Apr-19  Officers' Compensation   Management  Yes  For  For
Synovus Financial                             Elect Director Tim E.
Corp.              SNV  87161C501  24-Apr-19  Bentsen                  Management  Yes  For  For

Synovus Financial Elect Director F. Dixon
Corp. SNV 87161C501 24-Apr-19 Brooke, Jr. Management Yes For For
Synovus Financial Elect Director Stephen
Corp. SNV 87161C501 24-Apr-19 T. Butler Management Yes For For
Synovus Financial Elect Director Elizabeth
Corp. SNV 87161C501 24-Apr-19 W. Camp Management Yes For For
Synovus Financial Elect Director Diana M.
Corp. SNV 87161C501 24-Apr-19 Murphy Management Yes For For
Synovus Financial Elect Director Harris
Corp. SNV 87161C501 24-Apr-19 Pastides Management Yes For For
Synovus Financial Elect Director Joseph J.
Corp. SNV 87161C501 24-Apr-19 Prochaska, Jr. Management Yes For For
Synovus Financial Elect Director John L.
Corp. SNV 87161C501 24-Apr-19 Stallworth Management Yes For For
Synovus Financial Elect Director Kessel D.
Corp. SNV 87161C501 24-Apr-19 Stelling Management Yes For For
Synovus Financial Elect Director Barry L.
Corp. SNV 87161C501 24-Apr-19 Storey Management Yes For For
Synovus Financial Elect Director Teresa
Corp. SNV 87161C501 24-Apr-19 White Management Yes For For

Synovus Financial Advisory Vote to Ratify
Corp. Named Executive
SNV 87161C501 24-Apr-19 Officers' Compensation Management Yes For For
Synovus Financial Ratify KPMG LLP as
Corp. SNV 87161C501 24-Apr-19 Auditor Management Yes For For
W.W. Grainger, Elect Director Rodney
Inc. GWW 384802104 24-Apr-19 C. Adkins Management Yes For For
W.W. Grainger, Elect Director Brian P.
Inc. GWW 384802104 24-Apr-19 Anderson Management Yes For For
W.W. Grainger, Elect Director V. Ann
Inc. GWW 384802104 24-Apr-19 Hailey Management Yes For For
W.W. Grainger, Elect Director Stuart L.
Inc. GWW 384802104 24-Apr-19 Levenick Management Yes For For
W.W. Grainger, Elect Director D.G.
Inc. GWW 384802104 24-Apr-19 Macpherson Management Yes For For
W.W. Grainger, Elect Director Neil S.
Inc. GWW 384802104 24-Apr-19 Novich Management Yes For For
W.W. Grainger, Elect Director Beatriz R.
Inc. GWW 384802104 24-Apr-19 Perez Management Yes For For
W.W. Grainger, Elect Director Michael
Inc. GWW 384802104 24-Apr-19 J. Roberts Management Yes For For

W.W. Grainger, Elect Director E. Scott
Inc. GWW 384802104 24-Apr-19 Santi Management Yes For For
W.W. Grainger, Elect Director James D.
Inc. GWW 384802104 24-Apr-19 Slavik Management Yes For For
W.W. Grainger, Elect Director Lucas E.
Inc. GWW 384802104 24-Apr-19 Watson Management Yes For For
W.W. Grainger, Ratify Ernst & Young
Inc. GWW 384802104 24-Apr-19 LLP as Auditor Management Yes For For
W.W. Grainger, Advisory Vote to Ratify
Inc. Named Executive
GWW 384802104 24-Apr-19 Officers' Compensation Management Yes For For
CenterPoint Elect Director Leslie D.
Energy, Inc. CNP 15189T107 25-Apr-19 Biddle Management Yes For For
CenterPoint Elect Director Milton
Energy, Inc. CNP 15189T107 25-Apr-19 Carroll Management Yes For For
CenterPoint Elect Director Scott J.
Energy, Inc. CNP 15189T107 25-Apr-19 McLean Management Yes For For
CenterPoint Elect Director Martin H.
Energy, Inc. CNP 15189T107 25-Apr-19 Nesbitt Management Yes For For
CenterPoint Elect Director Theodore
Energy, Inc. CNP 15189T107 25-Apr-19 F. Pound Management Yes For For

CenterPoint Elect Director Scott M.
Energy, Inc. CNP 15189T107 25-Apr-19 Prochazka Management Yes For For
CenterPoint Elect Director Susan O.
Energy, Inc. CNP 15189T107 25-Apr-19 Rheney Management Yes For For
CenterPoint Elect Director Phillip R.
Energy, Inc. CNP 15189T107 25-Apr-19 Smith Management Yes For For
CenterPoint Elect Director John W.
Energy, Inc. CNP 15189T107 25-Apr-19 Somerhalder, II Management Yes For For
CenterPoint Elect Director Peter S.
Energy, Inc. CNP 15189T107 25-Apr-19 Wareing Management Yes For For
CenterPoint Ratify Deloitte &
Energy, Inc. CNP 15189T107 25-Apr-19 Touche LLP as Auditor Management Yes For For
CenterPoint Advisory Vote to Ratify
Energy, Inc. Named Executive
CNP 15189T107 25-Apr-19 Officers' Compensation Management Yes For For
Edison Elect Director Jeanne
International EIX 281020107 25-Apr-19 Beliveau-Dunn Management Yes For For
Edison Elect Director Michael
International EIX 281020107 25-Apr-19 C. Camunez Management Yes For For
Edison Elect Director Vanessa
International EIX 281020107 25-Apr-19 C.L. Chang Management Yes For For


Edison                                        Elect Director James T.
International      EIX  281020107  25-Apr-19  Morris                   Management  Yes  For  For
Edison                                        Elect Director Timothy
International      EIX  281020107  25-Apr-19  T. O'Toole               Management  Yes  For  For
Edison                                        Elect Director Pedro J.
International      EIX  281020107  25-Apr-19  Pizarro                  Management  Yes  For  For
Edison                                        Elect Director Linda G.
International      EIX  281020107  25-Apr-19  Stuntz                   Management  Yes  For  For
Edison                                        Elect Director William
International      EIX  281020107  25-Apr-19  P. Sullivan              Management  Yes  For  For
Edison                                        Elect Director Ellen O.
International      EIX  281020107  25-Apr-19  Tauscher                 Management  Yes  For  For
Edison                                        Elect Director Peter J.
International      EIX  281020107  25-Apr-19  Taylor                   Management  Yes  For  For
Edison                                        Elect Director Keith
International      EIX  281020107  25-Apr-19  Trent                    Management  Yes  For  For
Edison                                        Elect Director Brett
International                                 White -Withdrawn
                   EIX  281020107  25-Apr-19  Resolution               Management  Yes
Edison                                        Ratify
International                                 PricewaterhouseCoopers
                   EIX  281020107  25-Apr-19  LLP as Auditors          Management  Yes  For  For


Edison                                        Advisory Vote to Ratify
International                                 Named Executive
                   EIX  281020107  25-Apr-19  Officers' Compensation    Management    Yes  For  For
Edison                                        Amend Proxy Access
International      EIX  281020107  25-Apr-19  Right                     Share Holder  Yes  For  Against
Johnson & Johnson                             Elect Director Mary C.
                   JNJ  478160104  25-Apr-19  Beckerle                  Management    Yes  For  For
Johnson & Johnson                             Elect Director D. Scott
                   JNJ  478160104  25-Apr-19  Davis                     Management    Yes  For  For
Johnson & Johnson                             Elect Director Ian E. L.
                   JNJ  478160104  25-Apr-19  Davis                     Management    Yes  For  For
Johnson & Johnson                             Elect Director Jennifer
                   JNJ  478160104  25-Apr-19  A. Doudna                 Management    Yes  For  For
Johnson & Johnson                             Elect Director Alex
                   JNJ  478160104  25-Apr-19  Gorsky                    Management    Yes  For  For
Johnson & Johnson                             Elect Director Marillyn
                   JNJ  478160104  25-Apr-19  A. Hewson                 Management    Yes  For  For
Johnson & Johnson                             Elect Director Mark B.
                   JNJ  478160104  25-Apr-19  McClellan                 Management    Yes  For  For
Johnson & Johnson                             Elect Director Anne M.
                   JNJ  478160104  25-Apr-19  Mulcahy                   Management    Yes  For  For


Johnson & Johnson                             Elect Director William
                   JNJ  478160104  25-Apr-19  D. Perez                 Management    Yes  For      For
Johnson & Johnson                             Elect Director Charles
                   JNJ  478160104  25-Apr-19  Prince                   Management    Yes  For      For
Johnson & Johnson                             Elect Director A.
                   JNJ  478160104  25-Apr-19  Eugene Washington        Management    Yes  For      For
Johnson & Johnson                             Elect Director Ronald
                   JNJ  478160104  25-Apr-19  A. Williams              Management    Yes  For      For
Johnson & Johnson                             Advisory Vote to Ratify
                                              Named Executive
                   JNJ  478160104  25-Apr-19  Officers' Compensation   Management    Yes  Against  For
Johnson & Johnson                             Ratify
                                              PricewaterhouseCoopers
                   JNJ  478160104  25-Apr-19  LLP as Auditor           Management    Yes  For      For
Johnson & Johnson                             Clawback Disclosure of
                                              Recoupment Activity
                   JNJ  478160104  25-Apr-19  from Senior Officers     Share Holder  Yes  For      Against
Johnson & Johnson                             Report on Integrating
                                              Risks Related to Drug
                                              Pricing into Senior
                                              Executive
                   JNJ  478160104  25-Apr-19  Compensation             Share Holder  Yes  For      Against
NRG Energy, Inc.                              Elect Director E.
                   NRG  629377508  25-Apr-19  Spencer Abraham          Management    Yes  For      For
NRG Energy, Inc.                              Elect Director Matthew
                   NRG  629377508  25-Apr-19  Carter, Jr.              Management    Yes  For      For

NRG Energy, Inc. Elect Director Lawrence
NRG 629377508 25-Apr-19 S. Coben Management Yes For For
NRG Energy, Inc. Elect Director Heather
NRG 629377508 25-Apr-19 Cox Management Yes For For
NRG Energy, Inc. Elect Director Terry G.
NRG 629377508 25-Apr-19 Dallas Management Yes For For
NRG Energy, Inc. Elect Director Mauricio
NRG 629377508 25-Apr-19 Gutierrez Management Yes For For
NRG Energy, Inc. Elect Director William
NRG 629377508 25-Apr-19 E. Hantke Management Yes For For
NRG Energy, Inc. Elect Director Paul W.
NRG 629377508 25-Apr-19 Hobby Management Yes For For
NRG Energy, Inc. Elect Director Anne C.
NRG 629377508 25-Apr-19 Schaumburg Management Yes For For
NRG Energy, Inc. Elect Director Thomas
NRG 629377508 25-Apr-19 H. Weidemeyer Management Yes For For
NRG Energy, Inc. Advisory Vote to Ratify
Named Executive
NRG 629377508 25-Apr-19 Officers' Compensation Management Yes For For
NRG Energy, Inc. Ratify KPMG LLP as
NRG 629377508 25-Apr-19 Auditor Management Yes For For

NRG Energy, Inc. Report on Political
NRG 629377508 25-Apr-19 Contributions Share Holder Yes For Against
Olin Corp. Elect Director C. Robert
OLN 680665205 25-Apr-19 Bunch Management Yes For For
Olin Corp. Elect Director Randall
OLN 680665205 25-Apr-19 W. Larrimore Management Yes For For
Olin Corp. Elect Director John M.
OLN 680665205 25-Apr-19 B. O'Connor Management Yes For For
Olin Corp. Elect Director Scott M.
OLN 680665205 25-Apr-19 Sutton Management Yes For For
Olin Corp. Elect Director William
OLN 680665205 25-Apr-19 H. Weideman Management Yes For For
Olin Corp. Advisory Vote to Ratify
Named Executive
OLN 680665205 25-Apr-19 Officers' Compensation Management Yes For For
Olin Corp. Ratify KPMG as
OLN 680665205 25-Apr-19 Auditors Management Yes For For
Pfizer Inc. Elect Director Ronald E.
PFE 717081103 25-Apr-19 Blaylock Management Yes For For
Pfizer Inc. Elect Director Albert
PFE 717081103 25-Apr-19 Bourla Management Yes For For

Pfizer Inc. Elect Director W. Don
PFE 717081103 25-Apr-19 Cornwell Management Yes For For
Pfizer Inc. Elect Director Joseph J.
PFE 717081103 25-Apr-19 Echevarria Management Yes For For
Pfizer Inc. Elect Director Helen H.
PFE 717081103 25-Apr-19 Hobbs Management Yes For For
Pfizer Inc. Elect Director James M.
PFE 717081103 25-Apr-19 Kilts Management Yes For For
Pfizer Inc. Elect Director Dan R.
PFE 717081103 25-Apr-19 Littman Management Yes For For
Pfizer Inc. Elect Director Shantanu
PFE 717081103 25-Apr-19 Narayen Management Yes For For
Pfizer Inc. Elect Director Suzanne
PFE 717081103 25-Apr-19 Nora Johnson Management Yes For For
Pfizer Inc. Elect Director Ian C.
PFE 717081103 25-Apr-19 Read Management Yes For For
Pfizer Inc. Elect Director James C.
PFE 717081103 25-Apr-19 Smith Management Yes For For
Pfizer Inc. Ratify KPMG LLP as
PFE 717081103 25-Apr-19 Auditor Management Yes For For


Pfizer Inc.                                    Advisory Vote to Ratify
                                               Named Executive
                   PFE   717081103  25-Apr-19  Officers' Compensation   Management    Yes  For       For
Pfizer Inc.                                    Approve Omnibus Stock
                   PFE   717081103  25-Apr-19  Plan                     Management    Yes  For       For
Pfizer Inc.                                    Provide Right to Act by
                   PFE   717081103  25-Apr-19  Written Consent          Share Holder  Yes  Against   Against
Pfizer Inc.                                    Report on Lobbying
                   PFE   717081103  25-Apr-19  Payments and Policy      Share Holder  Yes  For       Against
Pfizer Inc.                                    Require Independent
                   PFE   717081103  25-Apr-19  Board Chairman           Share Holder  Yes  Against   Against
Pfizer Inc.                                    Report on Integrating
                                               Risks Related to Drug
                                               Pricing into Senior
                                               Executive
                   PFE   717081103  25-Apr-19  Compensation             Share Holder  Yes  For       Against
Southern Copper                                Elect Director German
Corp.              SCCO  84265V105  25-Apr-19  Larrea Mota-Velasco      Management    Yes  Withhold  For
Southern Copper                                Elect Director Oscar
Corp.              SCCO  84265V105  25-Apr-19  Gonzalez Rocha           Management    Yes  Withhold  For
Southern Copper                                Elect Director Vicente
Corp.              SCCO  84265V105  25-Apr-19  Ariztegui Andreve        Management    Yes  For       For
Southern Copper                                Elect Director Alfredo
Corp.              SCCO  84265V105  25-Apr-19  Casar Perez              Management    Yes  For       For

Southern Copper Elect Director Enrique
Corp. Castillo Sanchez
SCCO 84265V105 25-Apr-19 Mejorada Management Yes For For
Southern Copper Elect Director Xavier
Corp. Garcia de Quevedo
SCCO 84265V105 25-Apr-19 Topete Management Yes Withhold For
Southern Copper Elect Director Rafael
Corp. SCCO 84265V105 25-Apr-19 Mac Gregor Anciola Management Yes For For
Southern Copper Elect Director Luis
Corp. Miguel Palomino
SCCO 84265V105 25-Apr-19 Bonilla Management Yes For For
Southern Copper Elect Director Gilberto
Corp. SCCO 84265V105 25-Apr-19 Perezalonso Cifuentes Management Yes Withhold For
Southern Copper Elect Director Carlos
Corp. SCCO 84265V105 25-Apr-19 Ruiz Sacristan Management Yes For For
Southern Copper Ratify Galaz, Yamazaki,
Corp. Ruiz Urquiza S.C as
SCCO 84265V105 25-Apr-19 Auditors Management Yes For For
Southern Copper Advisory Vote to Ratify
Corp. Named Executive
SCCO 84265V105 25-Apr-19 Officers' Compensation Management Yes For For
AT&T Inc. Elect Director Randall
T 00206R102 26-Apr-19 L. Stephenson Management Yes For For
AT&T Inc. Elect Director Samuel
T 00206R102 26-Apr-19 A. Di Piazza, Jr. Management Yes For For

AT&T Inc. Elect Director Richard
T 00206R102 26-Apr-19 W. Fisher Management Yes For For
AT&T Inc. Elect Director Scott T.
T 00206R102 26-Apr-19 Ford Management Yes For For
AT&T Inc. Elect Director Glenn H.
T 00206R102 26-Apr-19 Hutchins Management Yes For For
AT&T Inc. Elect Director William
T 00206R102 26-Apr-19 E. Kennard Management Yes For For
AT&T Inc. Elect Director Michael
T 00206R102 26-Apr-19 B. McCallister Management Yes For For
AT&T Inc. Elect Director Beth E.
T 00206R102 26-Apr-19 Mooney Management Yes For For
AT&T Inc. Elect Director Matthew
T 00206R102 26-Apr-19 K. Rose Management Yes For For
AT&T Inc. Elect Director Cynthia
T 00206R102 26-Apr-19 B. Taylor Management Yes For For
AT&T Inc. Elect Director Laura
T 00206R102 26-Apr-19 D'Andrea Tyson Management Yes For For
AT&T Inc. Elect Director Geoffrey
T 00206R102 26-Apr-19 Y. Yang Management Yes For For

AT&T Inc. Ratify Ernst & Young
T 00206R102 26-Apr-19 LLP as Auditors Management Yes For For
AT&T Inc. Advisory Vote to Ratify
Named Executive
T 00206R102 26-Apr-19 Officers' Compensation Management Yes For For
AT&T Inc. Require Independent
T 00206R102 26-Apr-19 Board Chairman Share Holder Yes For Against
The Boeing Company Elect Director Robert A.
BA 097023105 29-Apr-19 Bradway Management Yes For For
The Boeing Company Elect Director David L.
BA 097023105 29-Apr-19 Calhoun Management Yes For For
The Boeing Company Elect Director Arthur D.
BA 097023105 29-Apr-19 Collins, Jr. Management Yes For For
The Boeing Company Elect Director Edmund
BA 097023105 29-Apr-19 P. Giambastiani, Jr. Management Yes For For
The Boeing Company Elect Director Lynn J.
BA 097023105 29-Apr-19 Good Management Yes For For
The Boeing Company Elect Director Nikki R.
BA 097023105 29-Apr-19 Haley Management Yes For For
The Boeing Company Elect Director Lawrence
BA 097023105 29-Apr-19 W. Kellner Management Yes For For


The Boeing Company                           Elect Director Caroline
                   BA  097023105  29-Apr-19  B. Kennedy                Management    Yes  For      For
The Boeing Company                           Elect Director Edward
                   BA  097023105  29-Apr-19  M. Liddy                  Management    Yes  For      For
The Boeing Company                           Elect Director Dennis A.
                   BA  097023105  29-Apr-19  Muilenburg                Management    Yes  For      For
The Boeing Company                           Elect Director Susan C.
                   BA  097023105  29-Apr-19  Schwab                    Management    Yes  For      For
The Boeing Company                           Elect Director Ronald
                   BA  097023105  29-Apr-19  A. Williams               Management    Yes  For      For
The Boeing Company                           Elect Director Mike S.
                   BA  097023105  29-Apr-19  Zafirovski                Management    Yes  For      For
The Boeing Company                           Advisory Vote to Ratify
                                             Named Executive
                   BA  097023105  29-Apr-19  Officers' Compensation    Management    Yes  For      For
The Boeing Company                           Ratify Deloitte &
                   BA  097023105  29-Apr-19  Touche LLP as Auditors    Management    Yes  For      For
The Boeing Company                           Report on Lobbying
                   BA  097023105  29-Apr-19  Payments and Policy       Share Holder  Yes  For      Against
The Boeing Company                           Adjust Executive
                                             Compensation Metrics
                   BA  097023105  29-Apr-19  for Share Buybacks        Share Holder  Yes  Against  Against


The Boeing Company                            Require Independent
                   BA   097023105  29-Apr-19  Board Chairman            Share Holder  Yes  For  Against
The Boeing Company                            Amend Proxy Access
                   BA   097023105  29-Apr-19  Right                     Share Holder  Yes  For  Against
The Boeing Company                            Adopt Share Retention
                                              Policy For Senior
                   BA   097023105  29-Apr-19  Executives                Share Holder  Yes  For  Against
Associated                                    Elect Director John F.
Banc-Corp          ASB  045487105  30-Apr-19  Bergstrom                 Management    Yes  For  For
Associated                                    Elect Director Michael
Banc-Corp          ASB  045487105  30-Apr-19  T. Crowley, Jr.           Management    Yes  For  For
Associated                                    Elect Director Philip B.
Banc-Corp          ASB  045487105  30-Apr-19  Flynn                     Management    Yes  For  For
Associated                                    Elect Director R. Jay
Banc-Corp          ASB  045487105  30-Apr-19  Gerken                    Management    Yes  For  For
Associated                                    Elect Director Judith P.
Banc-Corp          ASB  045487105  30-Apr-19  Greffin                   Management    Yes  For  For
Associated                                    Elect Director Michael
Banc-Corp          ASB  045487105  30-Apr-19  J. Haddad                 Management    Yes  For  For
Associated                                    Elect Director William
Banc-Corp          ASB  045487105  30-Apr-19  R. Hutchinson             Management    Yes  For  For


Associated                                    Elect Director Robert A.
Banc-Corp          ASB  045487105  30-Apr-19  Jeffe                     Management  Yes  For  For
Associated                                    Elect Director Eileen A.
Banc-Corp          ASB  045487105  30-Apr-19  Kamerick                  Management  Yes  For  For
Associated                                    Elect Director Gale E.
Banc-Corp          ASB  045487105  30-Apr-19  Klappa                    Management  Yes  For  For
Associated                                    Elect Director Richard
Banc-Corp          ASB  045487105  30-Apr-19  T. Lommen                 Management  Yes  For  For
Associated                                    Elect Director Corey L.
Banc-Corp          ASB  045487105  30-Apr-19  Nettles                   Management  Yes  For  For
Associated                                    Elect Director Karen T.
Banc-Corp          ASB  045487105  30-Apr-19  van Lith                  Management  Yes  For  For
Associated                                    Elect Director John
Banc-Corp          ASB  045487105  30-Apr-19  (Jay) B. Williams         Management  Yes  For  For
Associated                                    Advisory Vote to Ratify
Banc-Corp                                     Named Executive
                   ASB  045487105  30-Apr-19  Officers' Compensation    Management  Yes  For  For
Associated                                    Ratify KPMG LLP as
Banc-Corp          ASB  045487105  30-Apr-19  Auditors                  Management  Yes  For  For
Kimco Realty                                  Elect Director Milton
Corporation        KIM  49446R109  30-Apr-19  Cooper                    Management  Yes  For  For


Kimco Realty                                   Elect Director Philip E.
Corporation        KIM   49446R109  30-Apr-19  Coviello                  Management  Yes  For  For
Kimco Realty                                   Elect Director Conor C.
Corporation        KIM   49446R109  30-Apr-19  Flynn                     Management  Yes  For  For
Kimco Realty                                   Elect Director Frank
Corporation        KIM   49446R109  30-Apr-19  Lourenso                  Management  Yes  For  For
Kimco Realty                                   Elect Director Colombe
Corporation        KIM   49446R109  30-Apr-19  M. Nicholas               Management  Yes  For  For
Kimco Realty                                   Elect Director Mary
Corporation        KIM   49446R109  30-Apr-19  Hogan Preusse             Management  Yes  For  For
Kimco Realty                                   Elect Director Valerie
Corporation        KIM   49446R109  30-Apr-19  Richardson                Management  Yes  For  For
Kimco Realty                                   Elect Director Richard
Corporation        KIM   49446R109  30-Apr-19  B. Saltzman               Management  Yes  For  For
Kimco Realty                                   Advisory Vote to Ratify
Corporation                                    Named Executive
                   KIM   49446R109  30-Apr-19  Officers' Compensation    Management  Yes  For  For
Kimco Realty                                   Ratify
Corporation                                    PricewaterhouseCoopers
                   KIM   49446R109  30-Apr-19  LLP as Auditor            Management  Yes  For  For
PACCAR Inc                                     Elect Director Mark C.
                   PCAR  693718108  30-Apr-19  Pigott                    Management  Yes  For  For

PACCAR Inc Elect Director Ronald E.
PCAR 693718108 30-Apr-19 Armstrong Management Yes For For
PACCAR Inc Elect Director Dame
PCAR 693718108 30-Apr-19 Alison J. Carnwath Management Yes For For
PACCAR Inc Elect Director Franklin
PCAR 693718108 30-Apr-19 L. Feder Management Yes For For
PACCAR Inc Elect Director Beth E.
PCAR 693718108 30-Apr-19 Ford Management Yes For For
PACCAR Inc Elect Director Kirk S.
PCAR 693718108 30-Apr-19 Hachigian Management Yes For For
PACCAR Inc Elect Director Roderick
PCAR 693718108 30-Apr-19 C. McGeary Management Yes For For
PACCAR Inc Elect Director John M.
PCAR 693718108 30-Apr-19 Pigott Management Yes For For
PACCAR Inc Elect Director Mark A.
PCAR 693718108 30-Apr-19 Schulz Management Yes For For
PACCAR Inc Elect Director Gregory
PCAR 693718108 30-Apr-19 M. E. Spierkel Management Yes For For
PACCAR Inc Elect Director Charles
PCAR 693718108 30-Apr-19 R. Williamson Management Yes For For


PACCAR Inc                                     Provide Right to Act by
                   PCAR  693718108  30-Apr-19  Written Consent            Share Holder  Yes  For       Against
Pluralsight, Inc.                              Elect Director Gary
                   PS    72941B106  30-Apr-19  Crittenden                 Management    Yes  Withhold  For
Pluralsight, Inc.                              Elect Director Tim
                   PS    72941B106  30-Apr-19  Maudlin                    Management    Yes  Withhold  For
Pluralsight, Inc.                              Elect Director Brad
                   PS    72941B106  30-Apr-19  Rencher                    Management    Yes  Withhold  For
Pluralsight, Inc.                              Ratify
                                               PricewaterhouseCoopers
                   PS    72941B106  30-Apr-19  LLP as Auditors            Management    Yes  For       For
Valero Energy                                  Elect Director H. Paulett
Corporation        VLO   91913Y100  30-Apr-19  Eberhart                   Management    Yes  For       For
Valero Energy                                  Elect Director Joseph
Corporation        VLO   91913Y100  30-Apr-19  W. Gorder                  Management    Yes  For       For
Valero Energy                                  Elect Director Kimberly
Corporation        VLO   91913Y100  30-Apr-19  S. Greene                  Management    Yes  For       For
Valero Energy                                  Elect Director Deborah
Corporation        VLO   91913Y100  30-Apr-19  P. Majoras                 Management    Yes  For       For
Valero Energy                                  Elect Director Donald L.
Corporation        VLO   91913Y100  30-Apr-19  Nickles                    Management    Yes  For       For

Valero Energy Elect Director Philip J.
Corporation VLO 91913Y100 30-Apr-19 Pfeiffer Management Yes For For
Valero Energy Elect Director Robert A.
Corporation VLO 91913Y100 30-Apr-19 Profusek Management Yes For For
Valero Energy Elect Director Stephen
Corporation VLO 91913Y100 30-Apr-19 M. Waters Management Yes For For
Valero Energy Elect Director Randall J.
Corporation VLO 91913Y100 30-Apr-19 Weisenburger Management Yes For For
Valero Energy Elect Director Rayford
Corporation VLO 91913Y100 30-Apr-19 Wilkins, Jr. Management Yes For For
Valero Energy Ratify KPMG LLP as
Corporation VLO 91913Y100 30-Apr-19 Auditors Management Yes For For
Valero Energy Advisory Vote to Ratify
Corporation Named Executive
VLO 91913Y100 30-Apr-19 Officers' Compensation Management Yes For For
Philip Morris Elect Director Andre
International Inc. PM 718172109 1-May-19 Calantzopoulos Management Yes For For
Philip Morris Elect Director Louis C.
International Inc. PM 718172109 1-May-19 Camilleri Management Yes For For
Philip Morris Elect Director Massimo
International Inc. PM 718172109 1-May-19 Ferragamo Management Yes For For

Philip Morris Elect Director Werner
International Inc. PM 718172109 1-May-19 Geissler Management Yes For For
Philip Morris Elect Director Lisa A.
International Inc. PM 718172109 1-May-19 Hook Management Yes For For
Philip Morris Elect Director Jennifer
International Inc. PM 718172109 1-May-19 Li Management Yes For For
Philip Morris Elect Director Jun
International Inc. PM 718172109 1-May-19 Makihara Management Yes For For
Philip Morris Elect Director Kalpana
International Inc. PM 718172109 1-May-19 Morparia Management Yes For For
Philip Morris Elect Director Lucio A.
International Inc. PM 718172109 1-May-19 Noto Management Yes For For
Philip Morris Elect Director Frederik
International Inc. PM 718172109 1-May-19 Paulsen Management Yes For For
Philip Morris Elect Director Robert B.
International Inc. PM 718172109 1-May-19 Polet Management Yes For For
Philip Morris Elect Director Stephen
International Inc. PM 718172109 1-May-19 M. Wolf Management Yes For For
Philip Morris Advisory Vote to Ratify
International Inc. Named Executive
PM 718172109 1-May-19 Officers' Compensation Management Yes For For


Philip Morris                                Ratify
International Inc.                           PricewaterhouseCoopers
                   PM   718172109  1-May-19  SA as Auditor            Management  Yes  For       For
Pilgrim's Pride                              Elect Director Gilberto
Corporation        PPC  72147K108  1-May-19  Tomazoni                 Management  Yes  Withhold  For
Pilgrim's Pride                              Elect Director Denilson
Corporation        PPC  72147K108  1-May-19  Molina                   Management  Yes  Withhold  For
Pilgrim's Pride                              Elect Director Wallim
Corporation                                  Cruz De Vasconcellos
                   PPC  72147K108  1-May-19  Junior                   Management  Yes  For       For
Pilgrim's Pride                              Elect Director Vincent
Corporation        PPC  72147K108  1-May-19  Trius                    Management  Yes  Withhold  For
Pilgrim's Pride                              Elect Director Andre
Corporation        PPC  72147K108  1-May-19  Nogueira de Souza        Management  Yes  Withhold  For
Pilgrim's Pride                              Elect Director Farha
Corporation        PPC  72147K108  1-May-19  Aslam                    Management  Yes  Withhold  For
Pilgrim's Pride                              Elect Director Michael
Corporation        PPC  72147K108  1-May-19  L. Cooper                Management  Yes  For       For
Pilgrim's Pride                              Elect Director Charles
Corporation        PPC  72147K108  1-May-19  Macaluso                 Management  Yes  For       For
Pilgrim's Pride                              Elect Director
Corporation        PPC  72147K108  1-May-19  Arquimedes A. Celis      Management  Yes  For       For

Pilgrim's Pride Advisory Vote to Ratify
Corporation Named Executive
PPC 72147K108 1-May-19 Officers' Compensation Management Yes For For
Pilgrim's Pride Approve Omnibus Stock
Corporation PPC 72147K108 1-May-19 Plan Management Yes For For
Pilgrim's Pride Ratify KPMG LLP as
Corporation PPC 72147K108 1-May-19 Auditors Management Yes For For
Pilgrim's Pride Report on Reduction of
Corporation PPC 72147K108 1-May-19 Water Pollution Share Holder Yes For Against
Pilgrim's Pride Report on Human
Corporation Rights Due Diligence
PPC 72147K108 1-May-19 Process Share Holder Yes For Against
Realogy Holdings Elect Director Fiona P.
Corp. RLGY 75605Y106 1-May-19 Dias Management Yes For For
Realogy Holdings Elect Director Matthew
Corp. RLGY 75605Y106 1-May-19 J. Espe Management Yes For For
Realogy Holdings Elect Director V. Ann
Corp. RLGY 75605Y106 1-May-19 Hailey Management Yes For For
Realogy Holdings Elect Director Bryson R.
Corp. RLGY 75605Y106 1-May-19 Koehler Management Yes For For
Realogy Holdings Elect Director Duncan
Corp. RLGY 75605Y106 1-May-19 L. Niederauer Management Yes For For

Realogy Holdings Elect Director Ryan M.
Corp. RLGY 75605Y106 1-May-19 Schneider Management Yes For For
Realogy Holdings Elect Director Enrique
Corp. RLGY 75605Y106 1-May-19 Silva Management Yes For For
Realogy Holdings Elect Director Sherry M.
Corp. RLGY 75605Y106 1-May-19 Smith Management Yes For For
Realogy Holdings Elect Director
Corp. RLGY 75605Y106 1-May-19 Christopher S. Terrill Management Yes For For
Realogy Holdings Elect Director Michael
Corp. RLGY 75605Y106 1-May-19 J. Williams Management Yes For For
Realogy Holdings Advisory Vote to Ratify
Corp. Named Executive
RLGY 75605Y106 1-May-19 Officers' Compensation Management Yes For For
Realogy Holdings Advisory Vote on Say
Corp. RLGY 75605Y106 1-May-19 on Pay Frequency Management Yes One Year One Year
Realogy Holdings Eliminate Supermajority
Corp. Vote Requirement for
Amendments to
RLGY 75605Y106 1-May-19 Certificate and Bylaws Management Yes For For
Realogy Holdings Amend the Charter to
Corp. Eliminate Certain
Provisions Relating to
RLGY 75605Y106 1-May-19 Board Classification Management Yes For For
Realogy Holdings Ratify
Corp. PricewaterhouseCoopers
RLGY 75605Y106 1-May-19 LLP as Auditor Management Yes For For

Eastman Chemical Elect Director Humberto
Company EMN 277432100 2-May-19 P. Alfonso Management Yes For For
Eastman Chemical Elect Director Brett D.
Company EMN 277432100 2-May-19 Begemann Management Yes For For
Eastman Chemical Elect Director Michael
Company EMN 277432100 2-May-19 P. Connors Management Yes For For
Eastman Chemical Elect Director Mark J.
Company EMN 277432100 2-May-19 Costa Management Yes For For
Eastman Chemical Elect Director Robert
Company EMN 277432100 2-May-19 M. Hernandez Management Yes For For
Eastman Chemical Elect Director Julie F.
Company EMN 277432100 2-May-19 Holder Management Yes For For
Eastman Chemical Elect Director Renee J.
Company EMN 277432100 2-May-19 Hornbaker Management Yes For For
Eastman Chemical Elect Director Lewis M.
Company EMN 277432100 2-May-19 Kling Management Yes For For
Eastman Chemical Elect Director Kim Ann
Company EMN 277432100 2-May-19 Mink Management Yes For For
Eastman Chemical Elect Director James J.
Company EMN 277432100 2-May-19 O'Brien Management Yes For For

Eastman Chemical Elect Director David W.
Company EMN 277432100 2-May-19 Raisbeck Management Yes For For
Eastman Chemical Advisory Vote to Ratify
Company Named Executive
EMN 277432100 2-May-19 Officers' Compensation Management Yes For For
Eastman Chemical Ratify
Company PricewaterhouseCoopers
EMN 277432100 2-May-19 LLP as Auditor Management Yes For For
Eastman Chemical Provide Right to Act by
Company EMN 277432100 2-May-19 Written Consent Share Holder Yes For Against
Graham Holdings Elect Director
Co. GHC 384637104 2-May-19 Christopher C. Davis Management Yes For For
Graham Holdings Elect Director Anne M.
Co. GHC 384637104 2-May-19 Mulcahy Management Yes For For
Graham Holdings Elect Director Larry D.
Co. GHC 384637104 2-May-19 Thompson Management Yes For For
Huntsman Corp. Elect Director Peter R.
HUN 447011107 2-May-19 Huntsman Management Yes For For
Huntsman Corp. Elect Director Nolan D.
HUN 447011107 2-May-19 Archibald Management Yes For For
Huntsman Corp. Elect Director Mary C.
HUN 447011107 2-May-19 Beckerle Management Yes For For

Huntsman Corp. Elect Director M.
HUN 447011107 2-May-19 Anthony Burns Management Yes For For
Huntsman Corp. Elect Director Daniele
HUN 447011107 2-May-19 Ferrari Management Yes For For
Huntsman Corp. Elect Director Robert J.
HUN 447011107 2-May-19 Margetts Management Yes For For
Huntsman Corp. Elect Director Wayne A.
HUN 447011107 2-May-19 Reaud Management Yes For For
Huntsman Corp. Elect Director Jan E.
HUN 447011107 2-May-19 Tighe Management Yes For For
Huntsman Corp. Advisory Vote to Ratify
Named Executive
HUN 447011107 2-May-19 Officers' Compensation Management Yes For For
Huntsman Corp. Ratify Deloitte &
HUN 447011107 2-May-19 Touche LLP as Auditors Management Yes For For
Huntsman Corp. Provide Right to Act by
HUN 447011107 2-May-19 Written Consent Share Holder Yes For Against
Verizon
Communications Elect Director Shellye
Inc. VZ 92343V104 2-May-19 L. Archambeau Management Yes For For
Verizon
Communications Elect Director Mark T.
Inc. VZ 92343V104 2-May-19 Bertolini Management Yes For For

Verizon
Communications Elect Director Vittorio
Inc. VZ 92343V104 2-May-19 Colao Management Yes For For
Verizon
Communications Elect Director Melanie
Inc. VZ 92343V104 2-May-19 L. Healey Management Yes For For
Verizon
Communications Elect Director Clarence
Inc. VZ 92343V104 2-May-19 Otis, Jr. Management Yes For For
Verizon
Communications Elect Director Daniel H.
Inc. VZ 92343V104 2-May-19 Schulman Management Yes For For
Verizon
Communications Elect Director Rodney
Inc. VZ 92343V104 2-May-19 E. Slater Management Yes For For
Verizon
Communications Elect Director Kathryn
Inc. VZ 92343V104 2-May-19 A. Tesija Management Yes For For
Verizon
Communications Elect Director Hans E.
Inc. VZ 92343V104 2-May-19 Vestberg Management Yes For For
Verizon
Communications Elect Director Gregory
Inc. VZ 92343V104 2-May-19 G. Weaver Management Yes For For
Verizon
Communications Ratify Ernst & Young
Inc. VZ 92343V104 2-May-19 LLP as Auditors Management Yes For For
Verizon Advisory Vote to Ratify
Communications Named Executive
Inc. VZ 92343V104 2-May-19 Officers' Compensation Management Yes For For

Verizon Eliminate Above-
Communications Market Earnings in
Inc. Executive Retirement
VZ 92343V104 2-May-19 Plans Share Holder Yes For Against
Verizon
Communications Require Independent
Inc. VZ 92343V104 2-May-19 Board Chairman Share Holder Yes Against Against
Verizon
Communications Report on Online Child
Inc. VZ 92343V104 2-May-19 Exploitation Share Holder Yes For Against
Verizon Assess Feasibility of
Communications Cyber Security and Data
Inc. Privacy as a
Performance Measure
for Senior Executive
VZ 92343V104 2-May-19 Compensation Share Holder Yes Against Against
Verizon Submit Severance
Communications Agreement
Inc. (Change-in-Control) to
VZ 92343V104 2-May-19 Shareholder Vote Share Holder Yes For Against
Ryder System, Inc. Elect Director Robert J.
R 783549108 3-May-19 Eck Management Yes For For
Ryder System, Inc. Elect Director Robert A.
R 783549108 3-May-19 Hagemann Management Yes For For
Ryder System, Inc. Elect Director Michael
R 783549108 3-May-19 F. Hilton Management Yes For For
Ryder System, Inc. Elect Director Tamara
R 783549108 3-May-19 L. Lundgren Management Yes For For
Ryder System, Inc. Elect Director Luis P.
R 783549108 3-May-19 Nieto, Jr. Management Yes For For

Ryder System, Inc. Elect Director David G.
R 783549108 3-May-19 Nord Management Yes For For
Ryder System, Inc. Elect Director Robert E.
R 783549108 3-May-19 Sanchez Management Yes For For
Ryder System, Inc. Elect Director Abbie J.
R 783549108 3-May-19 Smith Management Yes For For
Ryder System, Inc. Elect Director E. Follin
R 783549108 3-May-19 Smith Management Yes For For
Ryder System, Inc. Elect Director Dmitri L.
R 783549108 3-May-19 Stockton Management Yes For For
Ryder System, Inc. Elect Director Hansel E.
R 783549108 3-May-19 Tookes, II Management Yes For For
Ryder System, Inc. Ratify
PricewaterhouseCoopers
R 783549108 3-May-19 LLP as Auditors Management Yes For For
Ryder System, Inc. Advisory Vote to Ratify
Named Executive
R 783549108 3-May-19 Officers' Compensation Management Yes For For
Ryder System, Inc. Approve Omnibus Stock
R 783549108 3-May-19 Plan Management Yes For For
Ryder System, Inc. Remove Supermajority
Voting Provisions on
Shareholder Action by
R 783549108 3-May-19 Written Consent Management Yes For For

Ryder System, Inc. Require Independent
R 783549108 3-May-19 Board Chairman Share Holder Yes For Against
Berkshire Elect Director Warren
Hathaway Inc. BRK.B 084670702 4-May-19 E. Buffet Management Yes For For
Berkshire Elect Director Charles
Hathaway Inc. BRK.B 084670702 4-May-19 T. Munger Management Yes For For
Berkshire Elect Director Gregory
Hathaway Inc. BRK.B 084670702 4-May-19 E. Abel Management Yes For For
Berkshire Elect Director Howard
Hathaway Inc. BRK.B 084670702 4-May-19 G. Buffett Management Yes For For
Berkshire Elect Director Stephen
Hathaway Inc. BRK.B 084670702 4-May-19 B. Burke Management Yes For For
Berkshire Elect Director Susan L.
Hathaway Inc. BRK.B 084670702 4-May-19 Decker Management Yes For For
Berkshire Elect Director William
Hathaway Inc. BRK.B 084670702 4-May-19 H. Gates, III Management Yes For For
Berkshire Elect Director David S.
Hathaway Inc. BRK.B 084670702 4-May-19 Gottesman Management Yes For For
Berkshire Elect Director Charlotte
Hathaway Inc. BRK.B 084670702 4-May-19 Guyman Management Yes For For

Berkshire
Hathaway Inc. BRK.B 084670702 4-May-19 Elect Director Ajit Jain Management Yes For For
Berkshire Elect Director Thomas
Hathaway Inc. BRK.B 084670702 4-May-19 S. Murphy Management Yes For For
Berkshire Elect Director Ronald L.
Hathaway Inc. BRK.B 084670702 4-May-19 Olson Management Yes For For
Berkshire Elect Director Walter
Hathaway Inc. BRK.B 084670702 4-May-19 Scott, Jr. Management Yes Withhold For
Berkshire Elect Director Meryl B.
Hathaway Inc. BRK.B 084670702 4-May-19 Witmer Management Yes For For
Eli Lilly and Elect Director Ralph
Company LLY 532457108 6-May-19 Alvarez Management Yes Against For
Eli Lilly and Elect Director Carolyn
Company LLY 532457108 6-May-19 R. Bertozzi Management Yes Against For
Eli Lilly and Elect Director Juan R.
Company LLY 532457108 6-May-19 Luciano Management Yes Against For
Eli Lilly and Elect Director Kathi P.
Company LLY 532457108 6-May-19 Seifert Management Yes Against For
Eli Lilly and Advisory Vote to Ratify
Company Named Executive
LLY 532457108 6-May-19 Officers' Compensation Management Yes For For

Eli Lilly and Ratify Ernst & Young
Company LLY 532457108 6-May-19 LLP as Auditor Management Yes For For
Eli Lilly and Declassify the Board of
Company LLY 532457108 6-May-19 Directors Management Yes For For
Eli Lilly and Eliminate Supermajority
Company LLY 532457108 6-May-19 Vote Requirement Management Yes For For
Eli Lilly and Report on Lobbying
Company LLY 532457108 6-May-19 Payments and Policy Share Holder Yes For Against
Popular, Inc. Elect Director Joaquin
BPOP 733174700 7-May-19 E. Bacardi, III Management Yes For For
Popular, Inc. Elect Director Robert
BPOP 733174700 7-May-19 Carrady Management Yes For For
Popular, Inc. Elect Director John W.
BPOP 733174700 7-May-19 Diercksen Management Yes For For
Popular, Inc. Elect Director Myrna M.
BPOP 733174700 7-May-19 Soto Management Yes For For
Popular, Inc. Advisory Vote to Ratify
Named Executive
BPOP 733174700 7-May-19 Officers' Compensation Management Yes For For
Popular, Inc. Ratify
PricewaterhouseCoopers
BPOP 733174700 7-May-19 LLP as Auditors Management Yes For For

CF Industries Elect Director Javed
Holdings, Inc. CF 125269100 8-May-19 Ahmed Management Yes For For
CF Industries Elect Director Robert C.
Holdings, Inc. CF 125269100 8-May-19 Arzbaecher Management Yes For For
CF Industries Elect Director William
Holdings, Inc. CF 125269100 8-May-19 Davisson Management Yes For For
CF Industries Elect Director John W.
Holdings, Inc. CF 125269100 8-May-19 Eaves Management Yes For For
CF Industries Elect Director Stephen
Holdings, Inc. CF 125269100 8-May-19 A. Furbacher Management Yes For For
CF Industries Elect Director Stephen
Holdings, Inc. CF 125269100 8-May-19 J. Hagge Management Yes For For
CF Industries Elect Director John D.
Holdings, Inc. CF 125269100 8-May-19 Johnson Management Yes For For
CF Industries Elect Director Anne P.
Holdings, Inc. CF 125269100 8-May-19 Noonan Management Yes For For
CF Industries Elect Director Michael
Holdings, Inc. CF 125269100 8-May-19 J. Toelle Management Yes For For
CF Industries Elect Director Theresa
Holdings, Inc. CF 125269100 8-May-19 E. Wagler Management Yes For For

CF Industries Elect Director Celso L.
Holdings, Inc. CF 125269100 8-May-19 White Management Yes For For
CF Industries Elect Director W.
Holdings, Inc. CF 125269100 8-May-19 Anthony Will Management Yes For For
CF Industries Advisory Vote to Ratify
Holdings, Inc. Named Executive
CF 125269100 8-May-19 Officers' Compensation Management Yes Against For
CF Industries Ratify KPMG LLP as
Holdings, Inc. CF 125269100 8-May-19 Auditors Management Yes For For
CF Industries Provide Right to Act by
Holdings, Inc. CF 125269100 8-May-19 Written Consent Share Holder Yes For Against
Edwards
Lifesciences Elect Director Michael
Corporation EW 28176E108 8-May-19 A. Mussallem Management Yes For For
Edwards
Lifesciences Elect Director Kieran T.
Corporation EW 28176E108 8-May-19 Gallahue Management Yes For For
Edwards
Lifesciences Elect Director Leslie S.
Corporation EW 28176E108 8-May-19 Heisz Management Yes For For
Edwards
Lifesciences Elect Director William
Corporation EW 28176E108 8-May-19 J. Link Management Yes For For
Edwards
Lifesciences Elect Director Steven R.
Corporation EW 28176E108 8-May-19 Loranger Management Yes For For


Edwards
Lifesciences                                 Elect Director Martha
Corporation        EW   28176E108  8-May-19  H. Marsh                  Management    Yes  For      For
Edwards
Lifesciences                                 Elect Director Wesley
Corporation        EW   28176E108  8-May-19  W. von Schack             Management    Yes  For      For
Edwards
Lifesciences                                 Elect Director Nicholas
Corporation        EW   28176E108  8-May-19  J. Valeriani              Management    Yes  For      For
Edwards                                      Advisory Vote to Ratify
Lifesciences                                 Named Executive
Corporation        EW   28176E108  8-May-19  Officers' Compensation    Management    Yes  For      For
Edwards                                      Ratify
Lifesciences                                 PricewaterhouseCoopers
Corporation        EW   28176E108  8-May-19  LLP as Auditors           Management    Yes  For      For
Edwards
Lifesciences                                 Require Independent
Corporation        EW   28176E108  8-May-19  Board Chairman            Share Holder  Yes  Against  Against
HollyFrontier                                Elect Director Anne-
Corporation        HFC  436106108  8-May-19  Marie N. Ainsworth        Management    Yes  For      For
HollyFrontier                                Elect Director Douglas
Corporation        HFC  436106108  8-May-19  Y. Bech                   Management    Yes  For      For
HollyFrontier                                Elect Director Anna C.
Corporation        HFC  436106108  8-May-19  Catalano                  Management    Yes  For      For
HollyFrontier                                Elect Director George J.
Corporation        HFC  436106108  8-May-19  Damiris                   Management    Yes  For      For


HollyFrontier                                Elect Director Leldon E.
Corporation        HFC  436106108  8-May-19  Echols                    Management  Yes  For  For
HollyFrontier                                Elect Director Michael
Corporation        HFC  436106108  8-May-19  C. Jennings               Management  Yes  For  For
HollyFrontier                                Elect Director R. Craig
Corporation        HFC  436106108  8-May-19  Knocke                    Management  Yes  For  For
HollyFrontier                                Elect Director Robert J.
Corporation        HFC  436106108  8-May-19  Kostelnik                 Management  Yes  For  For
HollyFrontier                                Elect Director James H.
Corporation        HFC  436106108  8-May-19  Lee                       Management  Yes  For  For
HollyFrontier                                Elect Director Franklin
Corporation        HFC  436106108  8-May-19  Myers                     Management  Yes  For  For
HollyFrontier                                Elect Director Michael
Corporation        HFC  436106108  8-May-19  E. Rose                   Management  Yes  For  For
HollyFrontier                                Advisory Vote to Ratify
Corporation                                  Named Executive
                   HFC  436106108  8-May-19  Officers' Compensation    Management  Yes  For  For
HollyFrontier                                Ratify Ernst & Young
Corporation        HFC  436106108  8-May-19  LLP as Auditor            Management  Yes  For  For
Mercury General                              Elect Director George
Corporation        MCY  589400100  8-May-19  Joseph                    Management  Yes  For  For

Mercury General Elect Director Martha E.
Corporation MCY 589400100 8-May-19 Marcon Management Yes For For
Mercury General Elect Director Joshua E.
Corporation MCY 589400100 8-May-19 Little Management Yes For For
Mercury General Elect Director Gabriel
Corporation MCY 589400100 8-May-19 Tirador Management Yes For For
Mercury General Elect Director James G.
Corporation MCY 589400100 8-May-19 Ellis Management Yes For For
Mercury General Elect Director George
Corporation MCY 589400100 8-May-19 G. Braunegg Management Yes For For
Mercury General Elect Director Ramona
Corporation MCY 589400100 8-May-19 L. Cappello Management Yes For For
Mercury General Advisory Vote to Ratify
Corporation Named Executive
MCY 589400100 8-May-19 Officers' Compensation Management Yes For For
Mercury General Ratify KPMG LLP as
Corporation MCY 589400100 8-May-19 Auditors Management Yes For For
Molina Elect Director Barbara
Healthcare, Inc. MOH 60855R100 8-May-19 L. Brasier Management Yes For For
Molina Elect Director Steven J.
Healthcare, Inc. MOH 60855R100 8-May-19 Orlando Management Yes For For

Molina Elect Director Richard
Healthcare, Inc. MOH 60855R100 8-May-19 C. Zoretic Management Yes For For
Molina Advisory Vote to Ratify
Healthcare, Inc. Named Executive
MOH 60855R100 8-May-19 Officers' Compensation Management Yes For For
Molina Declassify the Board of
Healthcare, Inc. MOH 60855R100 8-May-19 Directors Management Yes For For
Molina Approve Omnibus Stock
Healthcare, Inc. MOH 60855R100 8-May-19 Plan Management Yes For For
Molina Approve Qualified
Healthcare, Inc. Employee Stock
MOH 60855R100 8-May-19 Purchase Plan Management Yes For For
Molina Ratify Ernst & Young
Healthcare, Inc. MOH 60855R100 8-May-19 LLP as Auditors Management Yes For For
Phillips 66 Elect Director Greg C.
PSX 718546104 8-May-19 Garland Management Yes For For
Phillips 66 Elect Director Gary K.
PSX 718546104 8-May-19 Adams Management Yes For For
Phillips 66 Elect Director John E.
PSX 718546104 8-May-19 Lowe Management Yes For For
Phillips 66 Elect Director Denise L.
PSX 718546104 8-May-19 Ramos Management Yes For For

Phillips 66 Ratify Ernst & Young
PSX 718546104 8-May-19 LLP as Auditors Management Yes For For
Phillips 66 Advisory Vote to Ratify
Named Executive
PSX 718546104 8-May-19 Officers' Compensation Management Yes For For
Phillips 66 Advisory Vote on Say
PSX 718546104 8-May-19 on Pay Frequency Management Yes One Year One Year
Phillips 66 Report on Plastic
Pollution *Withdrawn
PSX 718546104 8-May-19 Resolution* Share Holder Yes
PulteGroup, Inc. Elect Director Brian P.
PHM 745867101 8-May-19 Anderson Management Yes For For
PulteGroup, Inc. Elect Director Bryce
PHM 745867101 8-May-19 Blair Management Yes For For
PulteGroup, Inc. Elect Director Richard
PHM 745867101 8-May-19 W. Dreiling Management Yes For For
PulteGroup, Inc. Elect Director Thomas
PHM 745867101 8-May-19 J. Folliard Management Yes For For
PulteGroup, Inc. Elect Director Cheryl
PHM 745867101 8-May-19 W. Grise Management Yes For For
PulteGroup, Inc. Elect Director Andre J.
PHM 745867101 8-May-19 Hawaux Management Yes For For

PulteGroup, Inc. Elect Director Ryan R.
PHM 745867101 8-May-19 Marshall Management Yes For For
PulteGroup, Inc. Elect Director John R.
PHM 745867101 8-May-19 Peshkin Management Yes For For
PulteGroup, Inc. Elect Director Scott F.
PHM 745867101 8-May-19 Powers Management Yes For For
PulteGroup, Inc. Elect Director William
PHM 745867101 8-May-19 J. Pulte Management Yes For For
PulteGroup, Inc. Elect Director Lila J.
PHM 745867101 8-May-19 Snyder Management Yes For For
PulteGroup, Inc. Ratify Ernst & Young
PHM 745867101 8-May-19 LLP as Auditors Management Yes For For
PulteGroup, Inc. Advisory Vote to Ratify
Named Executive
PHM 745867101 8-May-19 Officers' Compensation Management Yes For For
PulteGroup, Inc. Amend NOL Rights
PHM 745867101 8-May-19 Plan (NOL Pill) Management Yes For For
ManpowerGroup, Elect Director Gina R.
Inc. MAN 56418H100 10-May-19 Boswell Management Yes For For
ManpowerGroup, Elect Director Cari M.
Inc. MAN 56418H100 10-May-19 Dominguez Management Yes For For

ManpowerGroup, Elect Director William
Inc. MAN 56418H100 10-May-19 Downe Management Yes For For
ManpowerGroup, Elect Director John F.
Inc. MAN 56418H100 10-May-19 Ferraro Management Yes For For
ManpowerGroup, Elect Director Patricia
Inc. MAN 56418H100 10-May-19 Hemingway Hall Management Yes For For
ManpowerGroup, Elect Director Julie M.
Inc. MAN 56418H100 10-May-19 Howard Management Yes For For
ManpowerGroup, Elect Director Ulice
Inc. MAN 56418H100 10-May-19 Payne, Jr. Management Yes For For
ManpowerGroup, Elect Director Jonas
Inc. MAN 56418H100 10-May-19 Prising Management Yes For For
ManpowerGroup,
Inc. MAN 56418H100 10-May-19 Elect Director Paul Read Management Yes For For
ManpowerGroup, Elect Director Elizabeth
Inc. MAN 56418H100 10-May-19 P. Sartain Management Yes For For
ManpowerGroup, Elect Director Michael
Inc. MAN 56418H100 10-May-19 J. Van Handel Management Yes For For
ManpowerGroup, Ratify Deloitte &
Inc. MAN 56418H100 10-May-19 Touche LLP as Auditors Management Yes For For

ManpowerGroup, Advisory Vote to Ratify
Inc. Named Executive
MAN 56418H100 10-May-19 Officers' Compensation Management Yes For For
CIT Group Inc. Elect Director Ellen R.
CIT 125581801 14-May-19 Alemany Management Yes For For
CIT Group Inc. Elect Director Michael
CIT 125581801 14-May-19 L. Brosnan Management Yes For For
CIT Group Inc. Elect Director Michael
CIT 125581801 14-May-19 A. Carpenter Management Yes For For
CIT Group Inc. Elect Director Dorene
CIT 125581801 14-May-19 C. Dominguez Management Yes For For
CIT Group Inc. Elect Director Alan
CIT 125581801 14-May-19 Frank Management Yes For For
CIT Group Inc. Elect Director William
CIT 125581801 14-May-19 M. Freeman Management Yes For For
CIT Group Inc. Elect Director R. Brad
CIT 125581801 14-May-19 Oates Management Yes For For
CIT Group Inc. Elect Director Gerald
CIT 125581801 14-May-19 Rosenfeld Management Yes For For
CIT Group Inc. Elect Director John R.
CIT 125581801 14-May-19 Ryan Management Yes For For

CIT Group Inc. Elect Director Sheila A.
CIT 125581801 14-May-19 Stamps Management Yes For For
CIT Group Inc. Elect Director Khanh T.
CIT 125581801 14-May-19 Tran Management Yes For For
CIT Group Inc. Elect Director Laura S.
CIT 125581801 14-May-19 Unger Management Yes For For
CIT Group Inc. Ratify Deloitte &
CIT 125581801 14-May-19 Touche LLP as Auditor Management Yes For For
CIT Group Inc. Advisory Vote to Ratify
Named Executive
CIT 125581801 14-May-19 Officers' Compensation Management Yes Against For
Cummins Inc. Elect Director N.
CMI 231021106 14-May-19 Thomas Linebarger Management Yes For For
Cummins Inc. Elect Director Richard J.
CMI 231021106 14-May-19 Freeland Management Yes For For
Cummins Inc. Elect Director Robert J.
CMI 231021106 14-May-19 Bernhard Management Yes For For
Cummins Inc. Elect Director Franklin
CMI 231021106 14-May-19 R. Chang Diaz Management Yes For For
Cummins Inc. Elect Director Bruno V.
CMI 231021106 14-May-19 Di Leo Allen Management Yes For For

Cummins Inc. Elect Director Stephen
CMI 231021106 14-May-19 B. Dobbs Management Yes For For
Cummins Inc. Elect Director Robert K.
CMI 231021106 14-May-19 Herdman Management Yes For For
Cummins Inc. Elect Director Alexis M.
CMI 231021106 14-May-19 Herman Management Yes For For
Cummins Inc. Elect Director Thomas
CMI 231021106 14-May-19 J. Lynch Management Yes For For
Cummins Inc. Elect Director William
CMI 231021106 14-May-19 I. Miller Management Yes For For
Cummins Inc. Elect Director Georgia
CMI 231021106 14-May-19 R. Nelson Management Yes For For
Cummins Inc. Elect Director Karen H.
CMI 231021106 14-May-19 Quintos Management Yes For For
Cummins Inc. Advisory Vote to Ratify
Named Executive
CMI 231021106 14-May-19 Officers' Compensation Management Yes For For
Cummins Inc. Ratify
PricewaterhouseCoopers
CMI 231021106 14-May-19 LLP as Auditor Management Yes For For
Cummins Inc. Amend Nonqualified
Employee Stock
CMI 231021106 14-May-19 Purchase Plan Management Yes For For

Cummins Inc. Require Independent
CMI 231021106 14-May-19 Board Chairman Share Holder Yes Against Against
Akamai Elect Director Peter
Technologies, Inc. AKAM 00971T101 15-May-19 Thomas "Tom" Killalea Management Yes For For
Akamai Elect Director F.
Technologies, Inc. Thomson "Tom"
AKAM 00971T101 15-May-19 Leighton Management Yes For For
Akamai Elect Director Jonathan
Technologies, Inc. AKAM 00971T101 15-May-19 Miller Management Yes For For
Akamai Amend Omnibus Stock
Technologies, Inc. AKAM 00971T101 15-May-19 Plan Management Yes For For
Akamai Advisory Vote to Ratify
Technologies, Inc. Named Executive
AKAM 00971T101 15-May-19 Officers' Compensation Management Yes For For
Akamai Ratify
Technologies, Inc. PricewaterhouseCoopers
AKAM 00971T101 15-May-19 LLP as Auditors Management Yes For For
Brixmor Property Elect Director James M.
Group Inc. BRX 11120U105 15-May-19 Taylor, Jr. Management Yes For For
Brixmor Property Elect Director John G.
Group Inc. BRX 11120U105 15-May-19 Schreiber Management Yes For For
Brixmor Property Elect Director Michael
Group Inc. BRX 11120U105 15-May-19 Berman Management Yes For For

Brixmor Property Elect Director Julie
Group Inc. BRX 11120U105 15-May-19 Bowerman Management Yes For For
Brixmor Property Elect Director Sheryl M.
Group Inc. BRX 11120U105 15-May-19 Crosland Management Yes For For
Brixmor Property Elect Director Thomas
Group Inc. BRX 11120U105 15-May-19 W. Dickson Management Yes For For
Brixmor Property Elect Director Daniel B.
Group Inc. BRX 11120U105 15-May-19 Hurwitz Management Yes For For
Brixmor Property Elect Director William
Group Inc. BRX 11120U105 15-May-19 D. Rahm Management Yes For For
Brixmor Property Elect Director Gabrielle
Group Inc. BRX 11120U105 15-May-19 Sulzberger Management Yes For For
Brixmor Property Ratify Deloitte &
Group Inc. BRX 11120U105 15-May-19 Touche LLP as Auditors Management Yes For For
Brixmor Property Advisory Vote to Ratify
Group Inc. Named Executive
BRX 11120U105 15-May-19 Officers' Compensation Management Yes For For
Kohl's Corporation Elect Director Peter
KSS 500255104 15-May-19 Boneparth Management Yes For For
Kohl's Corporation Elect Director Steven A.
KSS 500255104 15-May-19 Burd Management Yes For For


Kohl's Corporation                            Elect Director H.
                   KSS  500255104  15-May-19  Charles Floyd             Management  Yes  For  For
Kohl's Corporation                            Elect Director Michelle
                   KSS  500255104  15-May-19  Gass                      Management  Yes  For  For
Kohl's Corporation                            Elect Director Jonas
                   KSS  500255104  15-May-19  Prising                   Management  Yes  For  For
Kohl's Corporation                            Elect Director John E.
                   KSS  500255104  15-May-19  Schlifske                 Management  Yes  For  For
Kohl's Corporation                            Elect Director Adrianne
                   KSS  500255104  15-May-19  Shapira                   Management  Yes  For  For
Kohl's Corporation                            Elect Director Frank V.
                   KSS  500255104  15-May-19  Sica                      Management  Yes  For  For
Kohl's Corporation                            Elect Director Stephanie
                   KSS  500255104  15-May-19  A. Streeter               Management  Yes  For  For
Kohl's Corporation                            Elect Director Stephen
                   KSS  500255104  15-May-19  E. Watson                 Management  Yes  For  For
Kohl's Corporation                            Ratify Ernst & Young
                   KSS  500255104  15-May-19  LLP as Auditors           Management  Yes  For  For
Kohl's Corporation                            Advisory Vote to Ratify
                                              Named Executive
                   KSS  500255104  15-May-19  Officers' Compensation    Management  Yes  For  For


Kohl's Corporation                            Report on Political
                   KSS  500255104  15-May-19  Contributions             Share Holder  Yes  For      Against
Kohl's Corporation                            Adopt Vendor Policy
                                              Regarding Oversight on
                                              Preventing Cruelty to
                                              Animals Throughout the
                   KSS  500255104  15-May-19  Supply Chain              Share Holder  Yes  Against  Against
Pinnacle West
Capital                                       Elect Director Donald E.
Corporation        PNW  723484101  15-May-19  Brandt                    Management    Yes  For      For
Pinnacle West
Capital                                       Elect Director Denis A.
Corporation        PNW  723484101  15-May-19  Cortese                   Management    Yes  For      For
Pinnacle West
Capital                                       Elect Director Richard
Corporation        PNW  723484101  15-May-19  P. Fox                    Management    Yes  For      For
Pinnacle West
Capital                                       Elect Director Michael
Corporation        PNW  723484101  15-May-19  L. Gallagher              Management    Yes  For      For
Pinnacle West
Capital                                       Elect Director Dale E.
Corporation        PNW  723484101  15-May-19  Klein                     Management    Yes  For      For
Pinnacle West
Capital                                       Elect Director Humberto
Corporation        PNW  723484101  15-May-19  S. Lopez                  Management    Yes  For      For
Pinnacle West
Capital                                       Elect Director Kathryn
Corporation        PNW  723484101  15-May-19  L. Munro                  Management    Yes  For      For
Pinnacle West
Capital                                       Elect Director Bruce J.
Corporation        PNW  723484101  15-May-19  Nordstrom                 Management    Yes  For      For

Pinnacle West
Capital Elect Director Paula J.
Corporation PNW 723484101 15-May-19 Sims Management Yes For For
Pinnacle West
Capital Elect Director James E.
Corporation PNW 723484101 15-May-19 Trevathan, Jr. Management Yes For For
Pinnacle West
Capital Elect Director David P.
Corporation PNW 723484101 15-May-19 Wagener Management Yes For For
Pinnacle West Advisory Vote to Ratify
Capital Named Executive
Corporation PNW 723484101 15-May-19 Officers' Compensation Management Yes For For
Pinnacle West
Capital Ratify Deloitte &
Corporation PNW 723484101 15-May-19 Touche LLP as Auditor Management Yes For For
Pinnacle West Reduce Ownership
Capital Threshold for
Corporation Shareholders to Call
PNW 723484101 15-May-19 Special Meeting Share Holder Yes For Against
Southwest Elect Director David W.
Airlines Co. LUV 844741108 15-May-19 Biegler Management Yes For For
Southwest Elect Director J.
Airlines Co. LUV 844741108 15-May-19 Veronica Biggins Management Yes For For
Southwest Elect Director Douglas
Airlines Co. LUV 844741108 15-May-19 H. Brooks Management Yes For For
Southwest Elect Director William
Airlines Co. LUV 844741108 15-May-19 H. Cunningham Management Yes For For

Southwest Elect Director John G.
Airlines Co. LUV 844741108 15-May-19 Denison Management Yes For For
Southwest Elect Director Thomas
Airlines Co. LUV 844741108 15-May-19 W. Gilligan Management Yes For For
Southwest Elect Director Gary C.
Airlines Co. LUV 844741108 15-May-19 Kelly Management Yes For For
Southwest Elect Director Grace D.
Airlines Co. LUV 844741108 15-May-19 Lieblein Management Yes For For
Southwest Elect Director Nancy B.
Airlines Co. LUV 844741108 15-May-19 Loeffler Management Yes For For
Southwest Elect Director John T.
Airlines Co. LUV 844741108 15-May-19 Montford Management Yes For For
Southwest Elect Director Ron
Airlines Co. LUV 844741108 15-May-19 Ricks Management Yes For For
Southwest Advisory Vote to Ratify
Airlines Co. Named Executive
LUV 844741108 15-May-19 Officers' Compensation Management Yes For For
Southwest Ratify Ernst & Young
Airlines Co. LUV 844741108 15-May-19 LLP as Auditor Management Yes For For
Southwest Require Independent
Airlines Co. LUV 844741108 15-May-19 Board Chairman Share Holder Yes Against Against

Southwest Amend Proxy Access
Airlines Co. LUV 844741108 15-May-19 Right Share Holder Yes For Against
Altria Group, Inc. Elect Director John T.
MO 02209S103 16-May-19 Casteen, III Management Yes For For
Altria Group, Inc. Elect Director Dinyar S.
MO 02209S103 16-May-19 Devitre Management Yes For For
Altria Group, Inc. Elect Director Thomas
MO 02209S103 16-May-19 F. Farrell, II Management Yes For For
Altria Group, Inc. Elect Director Debra J.
MO 02209S103 16-May-19 Kelly-Ennis Management Yes For For
Altria Group, Inc. Elect Director W. Leo
MO 02209S103 16-May-19 Kiely, III Management Yes For For
Altria Group, Inc. Elect Director Kathryn
MO 02209S103 16-May-19 B. McQuade Management Yes For For
Altria Group, Inc. Elect Director George
MO 02209S103 16-May-19 Munoz Management Yes For For
Altria Group, Inc. Elect Director Mark E.
MO 02209S103 16-May-19 Newman Management Yes For For
Altria Group, Inc. Elect Director Nabil Y.
MO 02209S103 16-May-19 Sakkab Management Yes For For

Altria Group, Inc. Elect Director Virginia
MO 02209S103 16-May-19 E. Shanks Management Yes For For
Altria Group, Inc. Elect Director Howard
MO 02209S103 16-May-19 A. Willard, III Management Yes For For
Altria Group, Inc. Ratify
PricewaterhouseCoopers
MO 02209S103 16-May-19 LLP as Auditor Management Yes For For
Altria Group, Inc. Advisory Vote to Ratify
Named Executive
MO 02209S103 16-May-19 Officers' Compensation Management Yes For For
Altria Group, Inc. Reduce Nicotine Levels
MO 02209S103 16-May-19 in Tobacco Products Share Holder Yes Against Against
Altria Group, Inc. Report on Lobbying
MO 02209S103 16-May-19 Payments and Policy Share Holder Yes For Against
Cboe Global Elect Director Edward
Markets, Inc. CBOE 12503M108 16-May-19 T. Tilly Management Yes For For
Cboe Global Elect Director Eugene S.
Markets, Inc. CBOE 12503M108 16-May-19 Sunshine Management Yes For For
Cboe Global Elect Director Frank E.
Markets, Inc. CBOE 12503M108 16-May-19 English, Jr. Management Yes For For
Cboe Global Elect Director William
Markets, Inc. CBOE 12503M108 16-May-19 M. Farrow, III Management Yes For For

Cboe Global Elect Director Edward J.
Markets, Inc. CBOE 12503M108 16-May-19 Fitzpatrick Management Yes For For
Cboe Global Elect Director Janet P.
Markets, Inc. CBOE 12503M108 16-May-19 Froetscher Management Yes For For
Cboe Global Elect Director Jill R.
Markets, Inc. CBOE 12503M108 16-May-19 Goodman Management Yes For For
Cboe Global Elect Director Roderick
Markets, Inc. CBOE 12503M108 16-May-19 A. Palmore Management Yes For For
Cboe Global Elect Director James E.
Markets, Inc. CBOE 12503M108 16-May-19 Parisi Management Yes For For
Cboe Global Elect Director Joseph P.
Markets, Inc. CBOE 12503M108 16-May-19 Ratterman Management Yes For For
Cboe Global Elect Director Michael
Markets, Inc. CBOE 12503M108 16-May-19 L. Richter Management Yes For For
Cboe Global Elect Director Jill E.
Markets, Inc. CBOE 12503M108 16-May-19 Sommers Management Yes For For
Cboe Global Elect Director Carole E.
Markets, Inc. CBOE 12503M108 16-May-19 Stone Management Yes For For
Cboe Global Advisory Vote to Ratify
Markets, Inc. Named Executive
CBOE 12503M108 16-May-19 Officers' Compensation Management Yes For For

Cboe Global Ratify Deloitte &
Markets, Inc. CBOE 12503M108 16-May-19 Touche LLP as Auditors Management Yes For For
Host Hotels & Elect Director Mary L.
Resorts, Inc. HST 44107P104 16-May-19 Baglivo Management Yes For For
Host Hotels & Elect Director Sheila C.
Resorts, Inc. HST 44107P104 16-May-19 Bair Management Yes For For
Host Hotels & Elect Director Ann
Resorts, Inc. HST 44107P104 16-May-19 McLaughlin Korologos Management Yes For For
Host Hotels & Elect Director Richard
Resorts, Inc. HST 44107P104 16-May-19 E. Marriott Management Yes For For
Host Hotels & Elect Director Sandeep
Resorts, Inc. HST 44107P104 16-May-19 L. Mathrani Management Yes For For
Host Hotels & Elect Director John B.
Resorts, Inc. HST 44107P104 16-May-19 Morse, Jr. Management Yes For For
Host Hotels & Elect Director Mary
Resorts, Inc. HST 44107P104 16-May-19 Hogan Preusse Management Yes For For
Host Hotels & Elect Director Walter C.
Resorts, Inc. HST 44107P104 16-May-19 Rakowich Management Yes For For
Host Hotels & Elect Director James F.
Resorts, Inc. HST 44107P104 16-May-19 Risoleo Management Yes For For


Host Hotels &                                  Elect Director Gordon
Resorts, Inc.      HST   44107P104  16-May-19  H. Smith                 Management  Yes  For  For
Host Hotels &                                  Elect Director A.
Resorts, Inc.      HST   44107P104  16-May-19  William Stein            Management  Yes  For  For
Host Hotels &                                  Ratify KPMG LLP as
Resorts, Inc.      HST   44107P104  16-May-19  Auditor                  Management  Yes  For  For
Host Hotels &                                  Advisory Vote to Ratify
Resorts, Inc.                                  Named Executive
                   HST   44107P104  16-May-19  Officers' Compensation   Management  Yes  For  For
Intel Corporation                              Elect Director Aneel
                   INTC  458140100  16-May-19  Bhusri                   Management  Yes  For  For
Intel Corporation                              Elect Director Andy D.
                   INTC  458140100  16-May-19  Bryant                   Management  Yes  For  For
Intel Corporation                              Elect Director Reed E.
                   INTC  458140100  16-May-19  Hundt                    Management  Yes  For  For
Intel Corporation                              Elect Director Omar
                   INTC  458140100  16-May-19  Ishrak                   Management  Yes  For  For
Intel Corporation                              Elect Director Risa
                   INTC  458140100  16-May-19  Lavizzo-Mourey           Management  Yes  For  For
Intel Corporation                              Elect Director Tsu-Jae
                   INTC  458140100  16-May-19  King Liu                 Management  Yes  For  For


Intel Corporation                              Elect Director Gregory
                   INTC  458140100  16-May-19  D. Smith                 Management    Yes  For      For
Intel Corporation                              Elect Director Robert
                   INTC  458140100  16-May-19  'Bob' H. Swan            Management    Yes  For      For
Intel Corporation                              Elect Director Andrew
                   INTC  458140100  16-May-19  Wilson                   Management    Yes  For      For
Intel Corporation                              Elect Director Frank D.
                   INTC  458140100  16-May-19  Yeary                    Management    Yes  For      For
Intel Corporation                              Ratify Ernst & Young
                   INTC  458140100  16-May-19  LLP as Auditors          Management    Yes  For      For
Intel Corporation                              Advisory Vote to Ratify
                                               Named Executive
                   INTC  458140100  16-May-19  Officers' Compensation   Management    Yes  Against  For
Intel Corporation                              Amend Omnibus Stock
                   INTC  458140100  16-May-19  Plan                     Management    Yes  For      For
Intel Corporation                              Provide Right to Act by
                   INTC  458140100  16-May-19  Written Consent          Share Holder  Yes  For      Against
Intel Corporation                              Report on Gender Pay
                   INTC  458140100  16-May-19  Gap                      Share Holder  Yes  For      Against
Intel Corporation                              Request for an Annual
                                               Advisory Vote on
                   INTC  458140100  16-May-19  Political Contributions  Share Holder  Yes  Against  Against


JetBlue Airways                                Elect Director B. Ben
Corporation        JBLU  477143101  16-May-19  Baldanza                 Management  Yes  For  For
JetBlue Airways                                Elect Director Peter
Corporation        JBLU  477143101  16-May-19  Boneparth                Management  Yes  For  For
JetBlue Airways                                Elect Director Virginia
Corporation        JBLU  477143101  16-May-19  Gambale                  Management  Yes  For  For
JetBlue Airways                                Elect Director Stephan
Corporation        JBLU  477143101  16-May-19  Gemkow                   Management  Yes  For  For
JetBlue Airways                                Elect Director Robin
Corporation        JBLU  477143101  16-May-19  Hayes                    Management  Yes  For  For
JetBlue Airways                                Elect Director Ellen
Corporation        JBLU  477143101  16-May-19  Jewett                   Management  Yes  For  For
JetBlue Airways                                Elect Director Joel
Corporation        JBLU  477143101  16-May-19  Peterson                 Management  Yes  For  For
JetBlue Airways                                Elect Director Sarah
Corporation        JBLU  477143101  16-May-19  Robb O'Hagan             Management  Yes  For  For
JetBlue Airways                                Elect Director Frank
Corporation        JBLU  477143101  16-May-19  Sica                     Management  Yes  For  For
JetBlue Airways                                Elect Director Thomas
Corporation        JBLU  477143101  16-May-19  Winkelmann               Management  Yes  For  For


JetBlue Airways                                Advisory Vote to Ratify
Corporation                                    Named Executive
                   JBLU  477143101  16-May-19  Officers' Compensation    Management    Yes  For  For
JetBlue Airways                                Ratify Ernst & Young
Corporation        JBLU  477143101  16-May-19  LLP as Auditors           Management    Yes  For  For
JetBlue Airways                                Provide Right to Act by
Corporation        JBLU  477143101  16-May-19  Written Consent           Share Holder  Yes  For  Against
Lear Corporation                               Elect Director Thomas
                   LEA   521865204  16-May-19  P. Capo                   Management    Yes  For  For
Lear Corporation                               Elect Director Mei-Wei
                   LEA   521865204  16-May-19  Cheng                     Management    Yes  For  For
Lear Corporation                               Elect Director Jonathan
                   LEA   521865204  16-May-19  F. Foster                 Management    Yes  For  For
Lear Corporation                               Elect Director Mary Lou
                   LEA   521865204  16-May-19  Jepsen                    Management    Yes  For  For
Lear Corporation                               Elect Director Kathleen
                   LEA   521865204  16-May-19  A. Ligocki                Management    Yes  For  For
Lear Corporation                               Elect Director Conrad L.
                   LEA   521865204  16-May-19  Mallett, Jr.              Management    Yes  For  For
Lear Corporation                               Elect Director Raymond
                   LEA   521865204  16-May-19  E. Scott                  Management    Yes  For  For

Lear Corporation Elect Director Gregory
LEA 521865204 16-May-19 C. Smith Management Yes For For
Lear Corporation Elect Director Henry
LEA 521865204 16-May-19 D.G. Wallace Management Yes For For
Lear Corporation Ratify Ernst & Young
LEA 521865204 16-May-19 LLP as Auditors Management Yes For For
Lear Corporation Advisory Vote to Ratify
Named Executive
LEA 521865204 16-May-19 Officers' Compensation Management Yes For For
Lear Corporation Approve Omnibus Stock
LEA 521865204 16-May-19 Plan Management Yes For For
OGE Energy Corp. Elect Director Frank A.
OGE 670837103 16-May-19 Bozich Management Yes For For
OGE Energy Corp. Elect Director James H.
OGE 670837103 16-May-19 Brandi Management Yes For For
OGE Energy Corp. Elect Director Peter D.
OGE 670837103 16-May-19 Clarke Management Yes For For
OGE Energy Corp. Elect Director Luke R.
OGE 670837103 16-May-19 Corbett Management Yes For For
OGE Energy Corp. Elect Director David L.
OGE 670837103 16-May-19 Hauser Management Yes For For

OGE Energy Corp. Elect Director Judy R.
OGE 670837103 16-May-19 McReynolds Management Yes For For
OGE Energy Corp. Elect Director David E.
OGE 670837103 16-May-19 Rainbolt Management Yes For For
OGE Energy Corp. Elect Director J.
OGE 670837103 16-May-19 Michael Sanner Management Yes For For
OGE Energy Corp. Elect Director Sheila G.
OGE 670837103 16-May-19 Talton Management Yes For For
OGE Energy Corp. Elect Director Sean
OGE 670837103 16-May-19 Trauschke Management Yes For For
OGE Energy Corp. Ratify Ernst & Young
OGE 670837103 16-May-19 LLP as Auditor Management Yes For For
OGE Energy Corp. Advisory Vote to Ratify
Named Executive
OGE 670837103 16-May-19 Officers' Compensation Management Yes For For
OGE Energy Corp. OGE 670837103 16-May-19 Adopt Simple Majority Share Holder Yes For Against
Union Pacific Elect Director Andrew
Corporation UNP 907818108 16-May-19 H. Card, Jr. Management Yes For For
Union Pacific Elect Director Erroll B.
Corporation UNP 907818108 16-May-19 Davis, Jr. Management Yes For For

Union Pacific Elect Director William
Corporation UNP 907818108 16-May-19 J. DeLaney Management Yes For For
Union Pacific Elect Director David B.
Corporation UNP 907818108 16-May-19 Dillon Management Yes For For
Union Pacific Elect Director Lance M.
Corporation UNP 907818108 16-May-19 Fritz Management Yes For For
Union Pacific Elect Director Deborah
Corporation UNP 907818108 16-May-19 C. Hopkins Management Yes For For
Union Pacific Elect Director Jane H.
Corporation UNP 907818108 16-May-19 Lute Management Yes For For
Union Pacific Elect Director Michael
Corporation UNP 907818108 16-May-19 R. McCarthy Management Yes For For
Union Pacific Elect Director Thomas
Corporation UNP 907818108 16-May-19 F. McLarty, III Management Yes For For
Union Pacific Elect Director Bhavesh
Corporation UNP 907818108 16-May-19 V. Patel Management Yes For For
Union Pacific Elect Director Jose H.
Corporation UNP 907818108 16-May-19 Villarreal Management Yes For For
Union Pacific Ratify Deloitte &
Corporation UNP 907818108 16-May-19 Touche LLP as Auditors Management Yes For For


Union Pacific                                  Advisory Vote to Ratify
Corporation                                    Named Executive
                   UNP   907818108  16-May-19  Officers' Compensation   Management    Yes  For       For
Union Pacific                                  Require Independent
Corporation        UNP   907818108  16-May-19  Board Chairman           Share Holder  Yes  Against   Against
Westlake Chemical                              Elect Director Albert
Corporation        WLK   960413102  17-May-19  Chao                     Management    Yes  Withhold  For
Westlake Chemical                              Elect Director David T.
Corporation        WLK   960413102  17-May-19  Chao                     Management    Yes  Withhold  For
Westlake Chemical                              Elect Director Michael
Corporation        WLK   960413102  17-May-19  J. Graff                 Management    Yes  For       For
Westlake Chemical                              Ratify
Corporation                                    PricewaterhouseCoopers
                   WLK   960413102  17-May-19  LLP as Auditor           Management    Yes  For       For
Bruker Corporation                             Elect Director Frank H.
                   BRKR  116794108  20-May-19  Laukien                  Management    Yes  For       For
Bruker Corporation                             Elect Director John
                   BRKR  116794108  20-May-19  Ornell                   Management    Yes  For       For
Bruker Corporation                             Elect Director Richard
                   BRKR  116794108  20-May-19  A. Packer                Management    Yes  For       For
Bruker Corporation                             Elect Director Robert
                   BRKR  116794108  20-May-19  Rosenthal                Management    Yes  For       For


Bruker Corporation                             Advisory Vote to Ratify
                                               Named Executive
                   BRKR  116794108  20-May-19  Officers' Compensation     Management  Yes  For  For
Bruker Corporation                             Ratify
                                               PricewaterhouseCoopers
                   BRKR  116794108  20-May-19  LLP as Auditors            Management  Yes  For  For
Chemed Corporation                             Elect Director Kevin J.
                   CHE   16359R103  20-May-19  McNamara                   Management  Yes  For  For
Chemed Corporation                             Elect Director Joel F.
                   CHE   16359R103  20-May-19  Gemunder                   Management  Yes  For  For
Chemed Corporation                             Elect Director Patrick P.
                   CHE   16359R103  20-May-19  Grace                      Management  Yes  For  For
Chemed Corporation                             Elect Director Thomas
                   CHE   16359R103  20-May-19  C. Hutton                  Management  Yes  For  For
Chemed Corporation                             Elect Director Walter L.
                   CHE   16359R103  20-May-19  Krebs                      Management  Yes  For  For
Chemed Corporation                             Elect Director Andrea
                   CHE   16359R103  20-May-19  R. Lindell                 Management  Yes  For  For
Chemed Corporation                             Elect Director Thomas
                   CHE   16359R103  20-May-19  P. Rice                    Management  Yes  For  For
Chemed Corporation                             Elect Director Donald E.
                   CHE   16359R103  20-May-19  Saunders                   Management  Yes  For  For


Chemed Corporation                             Elect Director George J.
                   CHE   16359R103  20-May-19  Walsh, III                Management    Yes  For  For
Chemed Corporation                             Elect Director Frank E.
                   CHE   16359R103  20-May-19  Wood                      Management    Yes  For  For
Chemed Corporation                             Ratify
                                               PricewaterhouseCoopers
                   CHE   16359R103  20-May-19  LLP as Auditor            Management    Yes  For  For
Chemed Corporation                             Advisory Vote to Ratify
                                               Named Executive
                   CHE   16359R103  20-May-19  Officers' Compensation    Management    Yes  For  For
Chemed Corporation                             Report on Political
                   CHE   16359R103  20-May-19  Contributions             Share Holder  Yes  For  Against
Twitter, Inc.                                  Elect Director Jack
                   TWTR  90184L102  20-May-19  Dorsey                    Management    Yes  For  For
Twitter, Inc.                                  Elect Director Patrick
                   TWTR  90184L102  20-May-19  Pichette                  Management    Yes  For  For
Twitter, Inc.                                  Elect Director Robert
                   TWTR  90184L102  20-May-19  Zoellick                  Management    Yes  For  For
Twitter, Inc.                                  Advisory Vote to Ratify
                                               Named Executive
                   TWTR  90184L102  20-May-19  Officers' Compensation    Management    Yes  For  For
Twitter, Inc.                                  Ratify
                                               PricewaterhouseCoopers
                   TWTR  90184L102  20-May-19  LLP as Auditors           Management    Yes  For  For

Twitter, Inc...... TWTR 90184L102 20-May-19 Adopt Simple Majority Share Holder Yes For Against
Vote
Twitter, Inc...... TWTR 90184L102 20-May-19 Report on Content Share Holder Yes For Against
Enforcement Policies
Twitter, Inc...... TWTR 90184L102 20-May-19 Disclose Board Share Holder Yes Against Against
Diversity and
Qualifications
Amgen, Inc........ AMGN 031162100 21-May-19 Elect Director Wanda Management Yes For For
M. Austin
Amgen, Inc........ AMGN 031162100 21-May-19 Elect Director Robert A. Management Yes For For
Bradway
Amgen, Inc........ AMGN 031162100 21-May-19 Elect Director Brian J. Management Yes For For
Druker
Amgen, Inc........ AMGN 031162100 21-May-19 Elect Director Robert A. Management Yes For For
Eckert
Amgen, Inc........ AMGN 031162100 21-May-19 Elect Director Greg C. Management Yes For For
Garland
Amgen, Inc........ AMGN 031162100 21-May-19 Elect Director Fred Management Yes For For
Hassan
Amgen, Inc........ AMGN 031162100 21-May-19 Elect Director Rebecca Management Yes For For
M. Henderson

Amgen, Inc. Elect Director Charles
AMGN 031162100 21-May-19 M. Holley, Jr. Management Yes For For
Amgen, Inc. Elect Director Tyler
AMGN 031162100 21-May-19 Jacks Management Yes For For
Amgen, Inc. Elect Director Ellen J.
AMGN 031162100 21-May-19 Kullman Management Yes For For
Amgen, Inc. Elect Director Ronald
AMGN 031162100 21-May-19 D. Sugar Management Yes For For
Amgen, Inc. Elect Director R.
AMGN 031162100 21-May-19 Sanders Williams Management Yes For For
Amgen, Inc. Advisory Vote to Ratify
Named Executive
AMGN 031162100 21-May-19 Officers' Compensation Management Yes For For
Amgen, Inc. Ratify Ernst & Young
AMGN 031162100 21-May-19 LLP as Auditors Management Yes For For
JPMorgan Chase & Elect Director Linda B.
Co. JPM 46625H100 21-May-19 Bammann Management Yes For For
JPMorgan Chase & Elect Director James A.
Co. JPM 46625H100 21-May-19 Bell Management Yes For For
JPMorgan Chase & Elect Director Stephen
Co. JPM 46625H100 21-May-19 B. Burke Management Yes For For

JPMorgan Chase & Elect Director Todd A.
Co. JPM 46625H100 21-May-19 Combs Management Yes For For
JPMorgan Chase & Elect Director James S.
Co. JPM 46625H100 21-May-19 Crown Management Yes For For
JPMorgan Chase & Elect Director James
Co. JPM 46625H100 21-May-19 Dimon Management Yes For For
JPMorgan Chase & Elect Director Timothy
Co. JPM 46625H100 21-May-19 P. Flynn Management Yes For For
JPMorgan Chase & Elect Director Mellody
Co. JPM 46625H100 21-May-19 Hobson Management Yes For For
JPMorgan Chase & Elect Director Laban P.
Co. JPM 46625H100 21-May-19 Jackson, Jr. Management Yes For For
JPMorgan Chase & Elect Director Michael
Co. JPM 46625H100 21-May-19 A. Neal Management Yes For For
JPMorgan Chase & Elect Director Lee R.
Co. JPM 46625H100 21-May-19 Raymond Management Yes For For
JPMorgan Chase & Advisory Vote to Ratify
Co. Named Executive
JPM 46625H100 21-May-19 Officers' Compensation Management Yes Against For
JPMorgan Chase & Ratify
Co. PricewaterhouseCoopers
JPM 46625H100 21-May-19 LLP as Auditor Management Yes For For


JPMorgan Chase &                               Report on Gender Pay
Co.                JPM   46625H100  21-May-19  Gap                       Share Holder  Yes  For       Against
JPMorgan Chase &                               Amend Proxy Access
Co.                JPM   46625H100  21-May-19  Right                     Share Holder  Yes  For       Against
JPMorgan Chase &                               Provide for Cumulative
Co.                JPM   46625H100  21-May-19  Voting                    Share Holder  Yes  Against   Against
Senior Housing                                 Elect Director John L.
Properties Trust   SNH   81721M109  21-May-19  Harrington                Management    Yes  Withhold  For
Senior Housing                                 Elect Director Adam D.
Properties Trust   SNH   81721M109  21-May-19  Portnoy                   Management    Yes  Withhold  For
Senior Housing                                 Advisory Vote to Ratify
Properties Trust                               Named Executive
                   SNH   81721M109  21-May-19  Officers' Compensation    Management    Yes  Against   For
Senior Housing                                 Ratify Ernst & Young
Properties Trust   SNH   81721M109  21-May-19  LLP as Auditors           Management    Yes  For       For
Tableau Software,                              Elect Director Adam
Inc.               DATA  87336U105  21-May-19  Selipsky                  Management    Yes  For       For
Tableau Software,                              Elect Director Christian
Inc.               DATA  87336U105  21-May-19  Chabot                    Management    Yes  For       For
Tableau Software,                              Elect Director
Inc.               DATA  87336U105  21-May-19  Christopher Stolte        Management    Yes  For       For

Tableau Software, Advisory Vote to Ratify
Inc. Named Executive
DATA 87336U105 21-May-19 Officers' Compensation Management Yes Against For
Tableau Software, Ratify
Inc. PricewaterhouseCoopers
DATA 87336U105 21-May-19 LLP as Auditors Management Yes For For
United States
Cellular Elect Director J. Samuel
Corporation USM 911684108 21-May-19 Crowley Management Yes For For
United States
Cellular Elect Director Gregory
Corporation USM 911684108 21-May-19 P. Josefowicz Management Yes For For
United States
Cellular Elect Director Cecelia
Corporation USM 911684108 21-May-19 D. Stewart Management Yes For For
United States Ratify
Cellular PricewaterhouseCoopers
Corporation USM 911684108 21-May-19 LLP as Auditor Management Yes For For
United States Advisory Vote to Ratify
Cellular Named Executive
Corporation USM 911684108 21-May-19 Officers' Compensation Management Yes For For
Amazon.com, Inc. Elect Director Jeffrey P.
AMZN 023135106 22-May-19 Bezos Management Yes For For
Amazon.com, Inc. Elect Director Rosalind
AMZN 023135106 22-May-19 G. Brewer Management Yes For For
Amazon.com, Inc. Elect Director Jamie S.
AMZN 023135106 22-May-19 Gorelick Management Yes For For

Amazon.com, Inc. Elect Director Daniel P.
AMZN 023135106 22-May-19 Huttenlocher Management Yes For For
Amazon.com, Inc. Elect Director Judith A.
AMZN 023135106 22-May-19 McGrath Management Yes For For
Amazon.com, Inc. Elect Director Indra K.
AMZN 023135106 22-May-19 Nooyi Management Yes For For
Amazon.com, Inc. Elect Director Jonathan
AMZN 023135106 22-May-19 J. Rubinstein Management Yes For For
Amazon.com, Inc. Elect Director Thomas
AMZN 023135106 22-May-19 O. Ryder Management Yes For For
Amazon.com, Inc. Elect Director Patricia
AMZN 023135106 22-May-19 Q. Stonesifer Management Yes For For
Amazon.com, Inc. Elect Director Wendell
AMZN 023135106 22-May-19 P. Weeks Management Yes For For
Amazon.com, Inc. Ratify Ernst & Young
AMZN 023135106 22-May-19 LLP as Auditor Management Yes For For
Amazon.com, Inc. Advisory Vote to Ratify
Named Executive
AMZN 023135106 22-May-19 Officers' Compensation Management Yes For For
Amazon.com, Inc. Report on Management
AMZN 023135106 22-May-19 of Food Waste Share Holder Yes For Against


Amazon.com, Inc.                               Reduce Ownership
                                               Threshold for
                                               Shareholders to Call
                   AMZN  023135106  22-May-19  Special Meeting           Share Holder  Yes  For      Against
Amazon.com, Inc.                               Prohibit Sales of Facial
                                               Recognition Technology
                                               to Government
                   AMZN  023135106  22-May-19  Agencies                  Share Holder  Yes  Against  Against
Amazon.com, Inc.                               Report on Impact of
                                               Government Use of
                                               Facial Recognition
                   AMZN  023135106  22-May-19  Technologies              Share Holder  Yes  For      Against
Amazon.com, Inc.                               Report on Products
                   AMZN  023135106  22-May-19  Promoting Hate Speech     Share Holder  Yes  For      Against
Amazon.com, Inc.                               Require Independent
                   AMZN  023135106  22-May-19  Board Chairman            Share Holder  Yes  For      Against
Amazon.com, Inc.                               Report on Sexual
                   AMZN  023135106  22-May-19  Harassment                Share Holder  Yes  For      Against
Amazon.com, Inc.                               Report on Climate
                   AMZN  023135106  22-May-19  Change                    Share Holder  Yes  For      Against
Amazon.com, Inc.                               Disclose a Board of
                                               Directors' Qualification
                   AMZN  023135106  22-May-19  Matrix                    Share Holder  Yes  Against  Against
Amazon.com, Inc.                               Report on Gender Pay
                   AMZN  023135106  22-May-19  Gap                       Share Holder  Yes  For      Against
Amazon.com, Inc.                               Assess Feasibility of
                                               Including Sustainability
                                               as a Performance
                                               Measure for Senior
                                               Executive
                   AMZN  023135106  22-May-19  Compensation              Share Holder  Yes  For      Against

Amazon.com, Inc. Provide Vote Counting
AMZN 023135106 22-May-19 to Exclude Abstentions Share Holder Yes Against Against
Exelixis, Inc. Elect Director Carl B.
EXEL 30161Q104 22-May-19 Feldbaum Management Yes For For
Exelixis, Inc. Elect Director Maria C.
EXEL 30161Q104 22-May-19 Freire Management Yes For For
Exelixis, Inc. Elect Director Alan M.
EXEL 30161Q104 22-May-19 Garber Management Yes For For
Exelixis, Inc. Elect Director Vincent
EXEL 30161Q104 22-May-19 T. Marchesi Management Yes For For
Exelixis, Inc. Elect Director Julie
EXEL 30161Q104 22-May-19 Anne Smith Management Yes For For
Exelixis, Inc. Ratify Ernst & Young
EXEL 30161Q104 22-May-19 LLP as Auditor Management Yes For For
Exelixis, Inc. Declassify the Board of
EXEL 30161Q104 22-May-19 Directors Management Yes For For
Exelixis, Inc. Advisory Vote to Ratify
Named Executive
EXEL 30161Q104 22-May-19 Officers' Compensation Management Yes For For
Insperity, Inc. Elect Director Randall
NSP 45778Q107 22-May-19 Mehl Management Yes For For

Insperity, Inc. Elect Director John M.
NSP 45778Q107 22-May-19 Morphy Management Yes For For
Insperity, Inc. Elect Director Richard
NSP 45778Q107 22-May-19 G. Rawson Management Yes For For
Insperity, Inc. Advisory Vote to Ratify
Named Executive
NSP 45778Q107 22-May-19 Officers' Compensation Management Yes For For
Insperity, Inc. Ratify Ernst & Young
NSP 45778Q107 22-May-19 LLP as Auditors Management Yes For For
ITT Inc. Elect Director Orlando
ITT 45073V108 22-May-19 D. Ashford Management Yes For For
ITT Inc. Elect Director Geraud
ITT 45073V108 22-May-19 Darnis Management Yes For For
ITT Inc. Elect Director Donald
ITT 45073V108 22-May-19 DeFosset, Jr. Management Yes For For
ITT Inc. Elect Director Nicholas
ITT 45073V108 22-May-19 C. Fanandakis Management Yes For For
ITT Inc. Elect Director Christina
ITT 45073V108 22-May-19 A. Gold Management Yes For For
ITT Inc. Elect Director Richard
ITT 45073V108 22-May-19 P. Lavin Management Yes For For

ITT Inc. Elect Director Mario
ITT 45073V108 22-May-19 Longhi Management Yes For For
ITT Inc. Elect Director Frank T.
ITT 45073V108 22-May-19 MacInnis Management Yes For For
ITT Inc. Elect Director Rebecca
ITT 45073V108 22-May-19 A. McDonald Management Yes For For
ITT Inc. Elect Director Timothy
ITT 45073V108 22-May-19 H. Powers Management Yes For For
ITT Inc. ITT 45073V108 22-May-19 Elect Director Luca Savi Management Yes For For
ITT Inc. Elect Director Cheryl L.
ITT 45073V108 22-May-19 Shavers Management Yes For For
ITT Inc. Elect Director Sabrina
ITT 45073V108 22-May-19 Soussan Management Yes For For
ITT Inc. Ratify Deloitte &
ITT 45073V108 22-May-19 Touche LLP as Auditor Management Yes For For
ITT Inc. Advisory Vote to Ratify
Named Executive
ITT 45073V108 22-May-19 Officers' Compensation Management Yes For For
ITT Inc. Require Independent
ITT 45073V108 22-May-19 Board Chairman Share Holder Yes Against Against

PayPal Holdings, Elect Director Rodney
Inc. PYPL 70450Y103 22-May-19 C. Adkins Management Yes For For
PayPal Holdings, Elect Director Wences
Inc. PYPL 70450Y103 22-May-19 Casares Management Yes For For
PayPal Holdings, Elect Director Jonathan
Inc. PYPL 70450Y103 22-May-19 Christodoro Management Yes For For
PayPal Holdings, Elect Director John J.
Inc. PYPL 70450Y103 22-May-19 Donahoe Management Yes For For
PayPal Holdings, Elect Director David W.
Inc. PYPL 70450Y103 22-May-19 Dorman Management Yes For For
PayPal Holdings, Elect Director Belinda J.
Inc. PYPL 70450Y103 22-May-19 Johnson Management Yes For For
PayPal Holdings, Elect Director Gail J.
Inc. PYPL 70450Y103 22-May-19 McGovern Management Yes For For
PayPal Holdings, Elect Director Deborah
Inc. PYPL 70450Y103 22-May-19 M. Messemer Management Yes For For
PayPal Holdings, Elect Director David M.
Inc. PYPL 70450Y103 22-May-19 Moffett Management Yes For For
PayPal Holdings, Elect Director Ann M.
Inc. PYPL 70450Y103 22-May-19 Sarnoff Management Yes For For

PayPal Holdings, Elect Director Daniel H.
Inc. PYPL 70450Y103 22-May-19 Schulman Management Yes For For
PayPal Holdings, Elect Director Frank D.
Inc. PYPL 70450Y103 22-May-19 Yeary Management Yes For For
PayPal Holdings, Advisory Vote to Ratify
Inc. Named Executive
PYPL 70450Y103 22-May-19 Officers' Compensation Management Yes Against For
PayPal Holdings, Ratify
Inc. PricewaterhouseCoopers
PYPL 70450Y103 22-May-19 LLP as Auditors Management Yes For For
PayPal Holdings, Report on Political
Inc. PYPL 70450Y103 22-May-19 Contributions Share Holder Yes Against Against
PayPal Holdings, Amend Board
Inc. Governance Documents
to Define Human Rights
PYPL 70450Y103 22-May-19 Responsibilities Share Holder Yes Against Against
Robert Half Elect Director Julia L.
International Inc. RHI 770323103 22-May-19 Coronado Management Yes For For
Robert Half Elect Director Dirk A.
International Inc. RHI 770323103 22-May-19 Kempthorne Management Yes For For
Robert Half Elect Director Harold
International Inc. RHI 770323103 22-May-19 M. Messmer, Jr. Management Yes For For
Robert Half Elect Director Marc H.
International Inc. RHI 770323103 22-May-19 Morial Management Yes For For

Robert Half Elect Director Barbara J.
International Inc. RHI 770323103 22-May-19 Novogradac Management Yes For For
Robert Half Elect Director Robert J.
International Inc. RHI 770323103 22-May-19 Pace Management Yes For For
Robert Half Elect Director Frederick
International Inc. RHI 770323103 22-May-19 A. Richman Management Yes For For
Robert Half Elect Director M. Keith
International Inc. RHI 770323103 22-May-19 Waddell Management Yes For For
Robert Half Ratify
International Inc. PricewaterhouseCoopers
RHI 770323103 22-May-19 LLP as Auditor Management Yes For For
Robert Half Amend Omnibus Stock
International Inc. RHI 770323103 22-May-19 Plan Management Yes For For
Robert Half Advisory Vote to Ratify
International Inc. Named Executive
RHI 770323103 22-May-19 Officers' Compensation Management Yes For For
United
Continental Elect Director Carolyn
Holdings, Inc. UAL 910047109 22-May-19 Corvi Management Yes For For
United
Continental Elect Director Jane C.
Holdings, Inc. UAL 910047109 22-May-19 Garvey Management Yes For For
United
Continental Elect Director Barney
Holdings, Inc. UAL 910047109 22-May-19 Harford Management Yes For For

United
Continental Elect Director Michele
Holdings, Inc. UAL 910047109 22-May-19 J. Hooper Management Yes For For
United
Continental Elect Director Walter
Holdings, Inc. UAL 910047109 22-May-19 Isaacson Management Yes For For
United
Continental Elect Director James A.
Holdings, Inc. UAL 910047109 22-May-19 C. Kennedy Management Yes For For
United
Continental Elect Director Oscar
Holdings, Inc. UAL 910047109 22-May-19 Munoz Management Yes For For
United
Continental Elect Director Edward
Holdings, Inc. UAL 910047109 22-May-19 M. Philip Management Yes For For
United
Continental Elect Director Edward
Holdings, Inc. UAL 910047109 22-May-19 L. Shapiro Management Yes For For
United
Continental Elect Director David J.
Holdings, Inc. UAL 910047109 22-May-19 Vitale Management Yes For For
United
Continental Elect Director James M.
Holdings, Inc. UAL 910047109 22-May-19 Whitehurst Management Yes For For
United
Continental Ratify Ernst & Young
Holdings, Inc. UAL 910047109 22-May-19 LLP as Auditors Management Yes For For
United Advisory Vote to Ratify
Continental Named Executive
Holdings, Inc. UAL 910047109 22-May-19 Officers' Compensation Management Yes For For

United
Continental Amend Proxy Access
Holdings, Inc. UAL 910047109 22-May-19 Right Share Holder Yes For Against
United
Continental Report on Lobbying
Holdings, Inc. UAL 910047109 22-May-19 Payments and Policy Share Holder Yes For Against
KeyCorp Elect Director Bruce D.
KEY 493267108 23-May-19 Broussard Management Yes For For
KeyCorp Elect Director Charles
KEY 493267108 23-May-19 P. Cooley Management Yes For For
KeyCorp Elect Director Gary M.
KEY 493267108 23-May-19 Crosby Management Yes For For
KeyCorp Elect Director
KEY 493267108 23-May-19 Alexander M. Cutler Management Yes For For
KeyCorp Elect Director H. James
KEY 493267108 23-May-19 Dallas Management Yes For For
KeyCorp Elect Director Elizabeth
KEY 493267108 23-May-19 R. Gile Management Yes For For
KeyCorp Elect Director Ruth Ann
KEY 493267108 23-May-19 M. Gillis Management Yes For For
KeyCorp Elect Director William
KEY 493267108 23-May-19 G. Gisel, Jr. Management Yes For For


KeyCorp                                       Elect Director Carlton
                   KEY  493267108  23-May-19  L. Highsmith               Management  Yes  For  For
KeyCorp                                       Elect Director Richard J.
                   KEY  493267108  23-May-19  Hipple                     Management  Yes  For  For
KeyCorp                                       Elect Director Kristen L.
                   KEY  493267108  23-May-19  Manos                      Management  Yes  For  For
KeyCorp                                       Elect Director Beth E.
                   KEY  493267108  23-May-19  Mooney                     Management  Yes  For  For
KeyCorp                                       Elect Director Barbara
                   KEY  493267108  23-May-19  R. Snyder                  Management  Yes  For  For
KeyCorp                                       Elect Director David K.
                   KEY  493267108  23-May-19  Wilson                     Management  Yes  For  For
KeyCorp                                       Ratify Ernst & Young
                   KEY  493267108  23-May-19  LLP as Auditor             Management  Yes  For  For
KeyCorp                                       Advisory Vote to Ratify
                                              Named Executive
                   KEY  493267108  23-May-19  Officers' Compensation     Management  Yes  For  For
KeyCorp                                       Approve Omnibus Stock
                   KEY  493267108  23-May-19  Plan                       Management  Yes  For  For
KeyCorp                                       Increase Authorized
                   KEY  493267108  23-May-19  Common Stock               Management  Yes  For  For

KeyCorp Permit Board to Amend
Bylaws Without
KEY 493267108 23-May-19 Shareholder Consent Management Yes For For
Liberty Broadband Elect Director Richard
Corporation LBRDA 530307107 23-May-19 R. Green Management Yes For For
Liberty Broadband Elect Director Gregory
Corporation LBRDA 530307107 23-May-19 B. Maffei Management Yes For For
Liberty Broadband Ratify KPMG LLP as
Corporation LBRDA 530307107 23-May-19 Auditor Management Yes For For
Liberty Broadband Approve Omnibus Stock
Corporation LBRDA 530307107 23-May-19 Plan Management Yes Against For
Medical
Properties Trust, Elect Director Edward
Inc. MPW 58463J304 23-May-19 K. Aldag, Jr. Management Yes For For
Medical
Properties Trust, Elect Director G. Steven
Inc. MPW 58463J304 23-May-19 Dawson Management Yes For For
Medical
Properties Trust, Elect Director R. Steven
Inc. MPW 58463J304 23-May-19 Hamner Management Yes For For
Medical
Properties Trust, Elect Director Elizabeth
Inc. MPW 58463J304 23-May-19 N. Pitman Management Yes For For
Medical
Properties Trust, Elect Director C.
Inc. MPW 58463J304 23-May-19 Reynolds Thompson, III Management Yes For For

Medical
Properties Trust, Elect Director D. Paul
Inc. MPW 58463J304 23-May-19 Sparks, Jr. Management Yes For For
Medical
Properties Trust, Elect Director Michael
Inc. MPW 58463J304 23-May-19 G. Stewart Management Yes For For
Medical Ratify
Properties Trust, PricewaterhouseCoopers
Inc. MPW 58463J304 23-May-19 LLP as Auditors Management Yes For For
Medical Advisory Vote to Ratify
Properties Trust, Named Executive
Inc. MPW 58463J304 23-May-19 Officers' Compensation Management Yes For For
Medical
Properties Trust, Approve Omnibus Stock
Inc. MPW 58463J304 23-May-19 Plan Management Yes For For
Nordstrom, Inc. Elect Director Shellye
JWN 655664100 23-May-19 L. Archambeau Management Yes For For
Nordstrom, Inc. Elect Director Stacy
JWN 655664100 23-May-19 Brown-Philpot Management Yes For For
Nordstrom, Inc. Elect Director Tanya L.
JWN 655664100 23-May-19 Domier Management Yes For For
Nordstrom, Inc. Elect Director Kirsten
JWN 655664100 23-May-19 A. Green Management Yes For For
Nordstrom, Inc. Elect Director Glenda
JWN 655664100 23-May-19 G. McNeal Management Yes For For

Nordstrom, Inc. Elect Director Erik B.
JWN 655664100 23-May-19 Nordstrom Management Yes For For
Nordstrom, Inc. Elect Director Peter E.
JWN 655664100 23-May-19 Nordstrom Management Yes For For
Nordstrom, Inc. Elect Director Brad D.
JWN 655664100 23-May-19 Smith Management Yes For For
Nordstrom, Inc. Elect Director Gordon
JWN 655664100 23-May-19 A. Smith Management Yes For For
Nordstrom, Inc. Elect Director Bradley
JWN 655664100 23-May-19 D. Tilden Management Yes For For
Nordstrom, Inc. Elect Director B. Kevin
JWN 655664100 23-May-19 Turner Management Yes For For
Nordstrom, Inc. Ratify Deloitte &
JWN 655664100 23-May-19 Touche LLP as Auditors Management Yes For For
Nordstrom, Inc. Advisory Vote to Ratify
Named Executive
JWN 655664100 23-May-19 Officers' Compensation Management Yes For For
Nordstrom, Inc. Approve Omnibus Stock
JWN 655664100 23-May-19 Plan Management Yes For For
Synchrony Elect Director Margaret
Financial SYF 87165B103 23-May-19 M. Keane Management Yes For For

Synchrony Elect Director Paget L.
Financial SYF 87165B103 23-May-19 Alves Management Yes For For
Synchrony Elect Director Arthur
Financial SYF 87165B103 23-May-19 W. Coviello, Jr. Management Yes For For
Synchrony Elect Director William
Financial SYF 87165B103 23-May-19 W. Graylin Management Yes For For
Synchrony Elect Director Roy A.
Financial SYF 87165B103 23-May-19 Guthrie Management Yes For For
Synchrony Elect Director Richard
Financial SYF 87165B103 23-May-19 C. Hartnack Management Yes For For
Synchrony Elect Director Jeffrey G.
Financial SYF 87165B103 23-May-19 Naylor Management Yes For For
Synchrony Elect Director Laurel J.
Financial SYF 87165B103 23-May-19 Richie Management Yes For For
Synchrony Elect Director Olympia
Financial SYF 87165B103 23-May-19 J. Snowe Management Yes For For
Synchrony Elect Director Ellen M.
Financial SYF 87165B103 23-May-19 Zane Management Yes For For
Synchrony Advisory Vote to Ratify
Financial Named Executive
SYF 87165B103 23-May-19 Officers' Compensation Management Yes For For

Synchrony Ratify KPMG LLP as
Financial SYF 87165B103 23-May-19 Auditors Management Yes For For
Telephone and Elect Director Clarence
Data Systems, Inc. TDS 879433829 23-May-19 A. Davis Management Yes For For
Telephone and Elect Director George
Data Systems, Inc. TDS 879433829 23-May-19 W. Off Management Yes For For
Telephone and Elect Director Wade
Data Systems, Inc. TDS 879433829 23-May-19 Oosterman Management Yes For For
Telephone and Elect Director Gary L.
Data Systems, Inc. TDS 879433829 23-May-19 Sugarman Management Yes For For
Telephone and Ratify
Data Systems, Inc. PricewaterhouseCoopers
TDS 879433829 23-May-19 LLP as Auditor Management Yes For For
Telephone and Advisory Vote to Ratify
Data Systems, Inc. Named Executive
TDS 879433829 23-May-19 Officers' Compensation Management Yes For For
Telephone and Approve
Data Systems, Inc. Recapitalization Plan for
all Stock to Have
TDS 879433829 23-May-19 One-vote per Share Share Holder Yes For Against
The Home Depot, Elect Director Gerard J.
Inc. HD 437076102 23-May-19 Arpey Management Yes For For
The Home Depot, Elect Director Ari
Inc. HD 437076102 23-May-19 Bousbib Management Yes For For

The Home Depot, Elect Director Jeffery H.
Inc. HD 437076102 23-May-19 Boyd Management Yes For For
The Home Depot, Elect Director Gregory
Inc. HD 437076102 23-May-19 D. Brenneman Management Yes For For
The Home Depot, Elect Director J. Frank
Inc. HD 437076102 23-May-19 Brown Management Yes For For
The Home Depot, Elect Director Albert P.
Inc. HD 437076102 23-May-19 Carey Management Yes For For
The Home Depot, Elect Director Helena B.
Inc. HD 437076102 23-May-19 Foulkes Management Yes For For
The Home Depot, Elect Director Linda R.
Inc. HD 437076102 23-May-19 Gooden Management Yes For For
The Home Depot, Elect Director Wayne
Inc. HD 437076102 23-May-19 M. Hewett Management Yes For For
The Home Depot, Elect Director Manuel
Inc. HD 437076102 23-May-19 Kadre Management Yes For For
The Home Depot, Elect Director Stephanie
Inc. HD 437076102 23-May-19 C. Linnartz Management Yes For For
The Home Depot, Elect Director Craig A.
Inc. HD 437076102 23-May-19 Menear Management Yes For For

The Home Depot, Ratify KPMG LLP as
Inc. HD 437076102 23-May-19 Auditors Management Yes For For
The Home Depot, Advisory Vote to Ratify
Inc. Named Executive
HD 437076102 23-May-19 Officers' Compensation Management Yes For For
The Home Depot, Prepare Employment
Inc. Diversity Report and
Report on Diversity
HD 437076102 23-May-19 Policies Share Holder Yes For Against
The Home Depot, Reduce Ownership
Inc. Threshold for
Shareholders to Call
HD 437076102 23-May-19 Special Meeting Share Holder Yes For Against
The Home Depot, Report on Prison Labor
Inc. HD 437076102 23-May-19 in the Supply Chain Share Holder Yes For Against
Unum Group Elect Director Theodore
UNM 91529Y106 23-May-19 H. Bunting, Jr. Management Yes For For
Unum Group Elect Director Susan L.
UNM 91529Y106 23-May-19 Cross Management Yes For For
Unum Group Elect Director Susan D.
UNM 91529Y106 23-May-19 DeVore Management Yes For For
Unum Group Elect Director Joseph J.
UNM 91529Y106 23-May-19 Echevarria Management Yes For For
Unum Group Elect Director Cynthia
UNM 91529Y106 23-May-19 L. Egan Management Yes For For

Unum Group Elect Director Kevin T.
UNM 91529Y106 23-May-19 Kabat Management Yes For For
Unum Group Elect Director Timothy
UNM 91529Y106 23-May-19 F. Keaney Management Yes For For
Unum Group Elect Director Gloria C.
UNM 91529Y106 23-May-19 Larson Management Yes For For
Unum Group Elect Director Richard
UNM 91529Y106 23-May-19 P. McKenney Management Yes For For
Unum Group Elect Director Ronald P.
UNM 91529Y106 23-May-19 O'Hanley Management Yes For For
Unum Group Elect Director Francis J.
UNM 91529Y106 23-May-19 Shammo Management Yes For For
Unum Group Advisory Vote to Ratify
Named Executive
UNM 91529Y106 23-May-19 Officers' Compensation Management Yes For For
Unum Group Ratify Ernst & Young
UNM 91529Y106 23-May-19 LLP as Auditor Management Yes For For
Merck & Co., Inc. Elect Director Leslie A.
MRK 58933Y105 28-May-19 Brun Management Yes For For
Merck & Co., Inc. Elect Director Thomas
MRK 58933Y105 28-May-19 R. Cech Management Yes For For

Merck & Co., Inc. Elect Director Mary
MRK 58933Y105 28-May-19 Ellen Coe Management Yes For For
Merck & Co., Inc. Elect Director Pamela J.
MRK 58933Y105 28-May-19 Craig Management Yes For For
Merck & Co., Inc. Elect Director Kenneth
MRK 58933Y105 28-May-19 C. Frazier Management Yes For For
Merck & Co., Inc. Elect Director Thomas
MRK 58933Y105 28-May-19 H. Glocer Management Yes For For
Merck & Co., Inc. Elect Director Rochelle
MRK 58933Y105 28-May-19 B. Lazarus Management Yes For For
Merck & Co., Inc. Elect Director Paul B.
MRK 58933Y105 28-May-19 Rothman Management Yes For For
Merck & Co., Inc. Elect Director Patricia
MRK 58933Y105 28-May-19 F. Russo Management Yes For For
Merck & Co., Inc. Elect Director Inge G.
MRK 58933Y105 28-May-19 Thulin Management Yes For For
Merck & Co., Inc. Elect Director Wendell
MRK 58933Y105 28-May-19 P. Weeks Management Yes For For
Merck & Co., Inc. Elect Director Peter C.
MRK 58933Y105 28-May-19 Wendell Management Yes For For

Merck & Co., Inc. Advisory Vote to Ratify
Named Executive
MRK 58933Y105 28-May-19 Officers' Compensation Management Yes For For
Merck & Co., Inc. Approve Omnibus Stock
MRK 58933Y105 28-May-19 Plan Management Yes For For
Merck & Co., Inc. Ratify
PricewaterhouseCoopers
MRK 58933Y105 28-May-19 LLP as Auditors Management Yes For For
Merck & Co., Inc. Require Independent
MRK 58933Y105 28-May-19 Board Chairman Share Holder Yes Against Against
Merck & Co., Inc. Adopt Policy Disclosing
Rationale Behind
Approval of Sale of
Compensation Shares by
a Senior Executive
MRK 58933Y105 28-May-19 During a Buyback Share Holder Yes Against Against
Merck & Co., Inc. Report on Integrating
Risks Related to Drug
Pricing into Senior
Executive
MRK 58933Y105 28-May-19 Compensation Share Holder Yes For Against
Affiliated
Managers Group, Elect Director Samuel
Inc. AMG 008252108 29-May-19 T. Byrne Management Yes For For
Affiliated
Managers Group, Elect Director Dwight
Inc. AMG 008252108 29-May-19 D. Churchill Management Yes For For
Affiliated
Managers Group, Elect Director Nathaniel
Inc. AMG 008252108 29-May-19 Dalton Management Yes For For
Affiliated
Managers Group, Elect Director Glenn
Inc. AMG 008252108 29-May-19 Earle Management Yes For For

Affiliated
Managers Group, Elect Director Niall
Inc. AMG 008252108 29-May-19 Ferguson Management Yes For For
Affiliated
Managers Group, Elect Director Sean M.
Inc. AMG 008252108 29-May-19 Healey Management Yes For For
Affiliated
Managers Group, Elect Director Tracy P.
Inc. AMG 008252108 29-May-19 Palandjian Management Yes For For
Affiliated
Managers Group, Elect Director Patrick T.
Inc. AMG 008252108 29-May-19 Ryan Management Yes For For
Affiliated
Managers Group, Elect Director Karen L.
Inc. AMG 008252108 29-May-19 Yerburgh Management Yes For For
Affiliated
Managers Group, Elect Director Jide J.
Inc. AMG 008252108 29-May-19 Zeitlin Management Yes For For
Affiliated Advisory Vote to Ratify
Managers Group, Named Executive
Inc. AMG 008252108 29-May-19 Officers' Compensation Management Yes For For
Affiliated Ratify
Managers Group, PricewaterhouseCoopers
Inc. AMG 008252108 29-May-19 LLP as Auditors Management Yes For For
Bristol-Myers Elect Director Peter J.
Squibb Company BMY 110122108 29-May-19 Arduini Management Yes For For
Bristol-Myers Elect Director Robert J.
Squibb Company BMY 110122108 29-May-19 Bertolini Management Yes For For


Bristol-Myers                                 Elect Director Giovanni
Squibb Company     BMY  110122108  29-May-19  Caforio                   Management  Yes  For  For
Bristol-Myers                                 Elect Director Matthew
Squibb Company     BMY  110122108  29-May-19  W. Emmens                 Management  Yes  For  For
Bristol-Myers                                 Elect Director Michael
Squibb Company     BMY  110122108  29-May-19  Grobstein                 Management  Yes  For  For
Bristol-Myers                                 Elect Director Alan J.
Squibb Company     BMY  110122108  29-May-19  Lacy                      Management  Yes  For  For
Bristol-Myers                                 Elect Director Dinesh C.
Squibb Company     BMY  110122108  29-May-19  Paliwal                   Management  Yes  For  For
Bristol-Myers                                 Elect Director Theodore
Squibb Company     BMY  110122108  29-May-19  R. Samuels                Management  Yes  For  For
Bristol-Myers                                 Elect Director Vicki L.
Squibb Company     BMY  110122108  29-May-19  Sato                      Management  Yes  For  For
Bristol-Myers                                 Elect Director Gerald L.
Squibb Company     BMY  110122108  29-May-19  Storch                    Management  Yes  For  For
Bristol-Myers                                 Elect Director Karen H.
Squibb Company     BMY  110122108  29-May-19  Vousden                   Management  Yes  For  For
Bristol-Myers                                 Advisory Vote to Ratify
Squibb Company                                Named Executive
                   BMY  110122108  29-May-19  Officers' Compensation    Management  Yes  For  For


Bristol-Myers                                 Ratify Deloitte &
Squibb Company     BMY  110122108  29-May-19  Touche LLP as Auditors   Management    Yes  For  For
Bristol-Myers                                 Provide Right to Act by
Squibb Company     BMY  110122108  29-May-19  Written Consent          Share Holder  Yes  For  Against
Chevron                                       Elect Director Wanda
Corporation        CVX  166764100  29-May-19  M. Austin                Management    Yes  For  For
Chevron                                       Elect Director John B.
Corporation        CVX  166764100  29-May-19  Frank                    Management    Yes  For  For
Chevron                                       Elect Director Alice P.
Corporation        CVX  166764100  29-May-19  Gast                     Management    Yes  For  For
Chevron                                       Elect Director Enrique
Corporation        CVX  166764100  29-May-19  Hernandez, Jr.           Management    Yes  For  For
Chevron                                       Elect Director Charles
Corporation        CVX  166764100  29-May-19  W. Moorman, IV           Management    Yes  For  For
Chevron                                       Elect Director Dambisa
Corporation        CVX  166764100  29-May-19  F. Moyo                  Management    Yes  For  For
Chevron                                       Elect Director Debra
Corporation        CVX  166764100  29-May-19  Reed-Klages              Management    Yes  For  For
Chevron                                       Elect Director Ronald
Corporation        CVX  166764100  29-May-19  D. Sugar                 Management    Yes  For  For


Chevron                                       Elect Director Inge G.
Corporation        CVX  166764100  29-May-19  Thulin                   Management    Yes  For      For
Chevron                                       Elect Director D. James
Corporation        CVX  166764100  29-May-19  Umpleby, III             Management    Yes  For      For
Chevron                                       Elect Director Michael
Corporation        CVX  166764100  29-May-19  K. Wirth                 Management    Yes  For      For
Chevron                                       Ratify
Corporation                                   PricewaterhouseCoopers
                   CVX  166764100  29-May-19  LLP as Auditor           Management    Yes  For      For
Chevron                                       Advisory Vote to Ratify
Corporation                                   Named Executive
                   CVX  166764100  29-May-19  Officers' Compensation   Management    Yes  For      For
Chevron                                       Report on Human Right
Corporation        CVX  166764100  29-May-19  to Water                 Share Holder  Yes  For      Against
Chevron                                       Report on Plans to
Corporation                                   Reduce Carbon
                                              Footprint Aligned with
                   CVX  166764100  29-May-19  Paris Agreement Goals    Share Holder  Yes  For      Against
Chevron                                       Establish Environmental
Corporation        CVX  166764100  29-May-19  Issue Board Committee    Share Holder  Yes  Against  Against
Chevron                                       Require Independent
Corporation        CVX  166764100  29-May-19  Board Chairman           Share Holder  Yes  Against  Against
Chevron                                       Reduce Ownership
Corporation                                   Threshold for
                                              Shareholders to Call
                   CVX  166764100  29-May-19  Special Meeting          Share Holder  Yes  For      Against

Exxon Mobil Elect Director Susan K.
Corporation XOM 30231G102 29-May-19 Avery Management Yes For For
Exxon Mobil Elect Director Angela F.
Corporation XOM 30231G102 29-May-19 Braly Management Yes For For
Exxon Mobil Elect Director Ursula M.
Corporation XOM 30231G102 29-May-19 Burns Management Yes Against For
Exxon Mobil Elect Director Kenneth
Corporation XOM 30231G102 29-May-19 C. Frazier Management Yes For For
Exxon Mobil Elect Director Steven A.
Corporation XOM 30231G102 29-May-19 Kandarian Management Yes For For
Exxon Mobil Elect Director Douglas
Corporation XOM 30231G102 29-May-19 R. Oberhelman Management Yes For For
Exxon Mobil Elect Director Samuel J.
Corporation XOM 30231G102 29-May-19 Palmisano Management Yes For For
Exxon Mobil Elect Director Steven S
Corporation XOM 30231G102 29-May-19 Reinemund Management Yes For For
Exxon Mobil Elect Director William
Corporation XOM 30231G102 29-May-19 C. Weldon Management Yes For For
Exxon Mobil Elect Director Darren
Corporation XOM 30231G102 29-May-19 W. Woods Management Yes For For


Exxon Mobil                                   Ratify
Corporation                                   PricewaterhouseCoopers
                   XOM  30231G102  29-May-19  LLP as Auditor           Management    Yes  For      For
Exxon Mobil                                   Advisory Vote to Ratify
Corporation                                   Named Executive
                   XOM  30231G102  29-May-19  Officers' Compensation   Management    Yes  For      For
Exxon Mobil                                   Require Independent
Corporation        XOM  30231G102  29-May-19  Board Chairman           Share Holder  Yes  For      Against
Exxon Mobil                                   Amend Bylaws--Call
Corporation        XOM  30231G102  29-May-19  Special Meetings         Share Holder  Yes  For      Against
Exxon Mobil                                   Disclose a Board
Corporation                                   Diversity and
                   XOM  30231G102  29-May-19  Qualifications Matrix    Share Holder  Yes  For      Against
Exxon Mobil                                   Establish
Corporation                                   Environmental/Social
                   XOM  30231G102  29-May-19  Issue Board Committee    Share Holder  Yes  Against  Against
Exxon Mobil                                   Report on Risks of
Corporation                                   Petrochemical
                                              Operations in Flood
                   XOM  30231G102  29-May-19  Prone Areas              Share Holder  Yes  Against  Against
Exxon Mobil                                   Report on Political
Corporation        XOM  30231G102  29-May-19  Contributions            Share Holder  Yes  For      Against
Exxon Mobil                                   Report on Lobbying
Corporation        XOM  30231G102  29-May-19  Payments and Policy      Share Holder  Yes  For      Against
Sterling Bancorp                              Elect Director John P.
                   STL  85917A100  29-May-19  Cahill                   Management    Yes  For      For


Sterling Bancorp                              Elect Director Navy E.
                   STL  85917A100  29-May-19  Djonovic                 Management  Yes  For  For
Sterling Bancorp                              Elect Director Fernando
                   STL  85917A100  29-May-19  Ferrer                   Management  Yes  For  For
Sterling Bancorp                              Elect Director Robert
                   STL  85917A100  29-May-19  Giambrone                Management  Yes  For  For
Sterling Bancorp                              Elect Director Mona
                   STL  85917A100  29-May-19  Aboelnaga Kanaan         Management  Yes  For  For
Sterling Bancorp                              Elect Director Jack L.
                   STL  85917A100  29-May-19  Kopnisky                 Management  Yes  For  For
Sterling Bancorp                              Elect Director James J.
                   STL  85917A100  29-May-19  Landy                    Management  Yes  For  For
Sterling Bancorp                              Elect Director Maureen
                   STL  85917A100  29-May-19  B. Mitchell              Management  Yes  For  For
Sterling Bancorp                              Elect Director Patricia
                   STL  85917A100  29-May-19  M. Nazemetz              Management  Yes  For  For
Sterling Bancorp                              Elect Director Richard
                   STL  85917A100  29-May-19  O'Toole                  Management  Yes  For  For
Sterling Bancorp                              Elect Director Ralph F.
                   STL  85917A100  29-May-19  Palleschi                Management  Yes  For  For

Sterling Bancorp Elect Director Burt
STL 85917A100 29-May-19 Steinberg Management Yes For For
Sterling Bancorp Elect Director William
STL 85917A100 29-May-19 E. Whiston Management Yes For For
Sterling Bancorp Amend Omnibus Stock
STL 85917A100 29-May-19 Plan Management Yes For For
Sterling Bancorp Advisory Vote to Ratify
Named Executive
STL 85917A100 29-May-19 Officers' Compensation Management Yes For For
Sterling Bancorp Ratify Crowe LLP as
STL 85917A100 29-May-19 Auditors Management Yes For For
Facebook, Inc. Elect Director Peggy
FB 30303M102 30-May-19 Alford Management Yes For For
Facebook, Inc. Elect Director Marc L.
FB 30303M102 30-May-19 Andreessen Management Yes Withhold For
Facebook, Inc. Elect Director Kenneth
FB 30303M102 30-May-19 I. Chenault Management Yes For For
Facebook, Inc. Elect Director Susan D.
FB 30303M102 30-May-19 Desmond-Hellmann Management Yes For For
Facebook, Inc. Elect Director Sheryl K.
FB 30303M102 30-May-19 Sandberg Management Yes Withhold For

Facebook, Inc. Elect Director Peter A.
FB 30303M102 30-May-19 Thiel Management Yes For For
Facebook, Inc. Elect Director Jeffrey D.
FB 30303M102 30-May-19 Zients Management Yes For For
Facebook, Inc. Elect Director Mark
FB 30303M102 30-May-19 Zuckerberg Management Yes Withhold For
Facebook, Inc. Ratify Ernst & Young
FB 30303M102 30-May-19 LLP as Auditors Management Yes For For
Facebook, Inc. Advisory Vote to Ratify
Named Executive
FB 30303M102 30-May-19 Officers' Compensation Management Yes Against For
Facebook, Inc. Advisory Vote on Say
FB 30303M102 30-May-19 on Pay Frequency Management Yes One Year Three Years
Facebook, Inc. Approve
Recapitalization Plan for
all Stock to Have
FB 30303M102 30-May-19 One-vote per Share Share Holder Yes For Against
Facebook, Inc. Require Independent
FB 30303M102 30-May-19 Board Chairman Share Holder Yes For Against
Facebook, Inc. Require a Majority Vote
for the Election of
FB 30303M102 30-May-19 Directors Share Holder Yes For Against
Facebook, Inc. Disclose Board
Diversity and
FB 30303M102 30-May-19 Qualifications Matrix Share Holder Yes Against Against


Facebook, Inc.                                 Report on Content
                   FB    30303M102  30-May-19  Governance               Share Holder  Yes  Against  Against
Facebook, Inc.                                 Report on Global
                   FB    30303M102  30-May-19  Median Gender Pay Gap    Share Holder  Yes  For      Against
Facebook, Inc.                                 Prepare Employment
                                               Diversity Report and
                                               Report on Diversity
                   FB    30303M102  30-May-19  Policies                 Share Holder  Yes  Against  Against
Facebook, Inc.                                 Study Strategic
                                               Alternatives Including
                   FB    30303M102  30-May-19  Sale of Assets           Share Holder  Yes  Against  Against
Masimo Corporation                             Elect Director Adam
                   MASI  574795100  30-May-19  Mikkelson                Management    Yes  For      For
Masimo Corporation                             Elect Director Craig
                   MASI  574795100  30-May-19  Reynolds                 Management    Yes  For      For
Masimo Corporation                             Ratify Grant Thornton
                   MASI  574795100  30-May-19  LLP as Auditors          Management    Yes  For      For
Masimo Corporation                             Advisory Vote to Ratify
                                               Named Executive
                   MASI  574795100  30-May-19  Officers' Compensation   Management    Yes  For      For
Masimo Corporation                             Adopt Proxy Access
                   MASI  574795100  30-May-19  Right                    Share Holder  Yes  For      Against
LyondellBasell                                 Elect Director Jacques
Industries N.V.    LYB   N53745100  31-May-19  Aigrain                  Management    Yes  For      For

LyondellBasell Elect Director Lincoln
Industries N.V. LYB N53745100 31-May-19 Benet Management Yes For For
LyondellBasell Elect Director Jagjeet
Industries N.V. LYB N53745100 31-May-19 "Jeet" Bindra Management Yes For For
LyondellBasell Elect Director Robin
Industries N.V. LYB N53745100 31-May-19 Buchanan Management Yes For For
LyondellBasell Elect Director Stephen
Industries N.V. LYB N53745100 31-May-19 Cooper Management Yes For For
LyondellBasell Elect Director Nance
Industries N.V. LYB N53745100 31-May-19 Dicciani Management Yes For For
LyondellBasell Elect Director Claire
Industries N.V. LYB N53745100 31-May-19 Farley Management Yes For For
LyondellBasell Elect Director Isabella
Industries N.V. LYB N53745100 31-May-19 "Bella" Goren Management Yes For For
LyondellBasell Elect Director Michael
Industries N.V. LYB N53745100 31-May-19 Hanley Management Yes For For
LyondellBasell Elect Director Albert
Industries N.V. LYB N53745100 31-May-19 Manifold Management Yes For For
LyondellBasell Elect Director Bhavesh
Industries N.V. LYB N53745100 31-May-19 "Bob" Patel Management Yes For For


LyondellBasell                                Elect Director Rudy van
Industries N.V.    LYB  N53745100  31-May-19  der Meer                 Management  Yes  For  For
LyondellBasell                                Approve Discharge of
Industries N.V.                               Executive Director and
                                              Prior Management
                   LYB  N53745100  31-May-19  Board                    Management  Yes  For  For
LyondellBasell                                Approve Discharge of
Industries N.V.                               Non-Executive
                                              Directors and Prior
                   LYB  N53745100  31-May-19  Supervisory Board        Management  Yes  For  For
LyondellBasell                                Adopt Financial
Industries N.V.                               Statements and
                   LYB  N53745100  31-May-19  Statutory Reports        Management  Yes  For  For
LyondellBasell                                Ratify
Industries N.V.                               PricewaterhouseCoopers
                                              Accountants N.V. as
                   LYB  N53745100  31-May-19  Auditors                 Management  Yes  For  For
LyondellBasell                                Ratify
Industries N.V.                               PricewaterhouseCoopers
                   LYB  N53745100  31-May-19  LLP as Auditors          Management  Yes  For  For
LyondellBasell                                Advisory Vote to Ratify
Industries N.V.                               Named Executive
                   LYB  N53745100  31-May-19  Officers' Compensation   Management  Yes  For  For
LyondellBasell                                Approve Dividends of
Industries N.V.    LYB  N53745100  31-May-19  USD 4.00 Per Share       Management  Yes  For  For
LyondellBasell                                Authorize Repurchase
Industries N.V.                               of Up to 10 Percent of
                   LYB  N53745100  31-May-19  Issued Share Capital     Management  Yes  For  For
LyondellBasell                                Amend Omnibus Stock
Industries N.V.    LYB  N53745100  31-May-19  Plan                     Management  Yes  For  For

Zions
Bancorporation,
National Elect Director Jerry C.
Association ZION 989701107 31-May-19 Atkin Management Yes For For
Zions
Bancorporation,
National Elect Director Gary L.
Association ZION 989701107 31-May-19 Crittenden Management Yes For For
Zions
Bancorporation,
National Elect Director Suren K.
Association ZION 989701107 31-May-19 Gupta Management Yes For For
Zions
Bancorporation,
National Elect Director J. David
Association ZION 989701107 31-May-19 Heaney Management Yes For For
Zions
Bancorporation,
National Elect Director Vivian S.
Association ZION 989701107 31-May-19 Lee Management Yes For For
Zions
Bancorporation,
National Elect Director Scott J.
Association ZION 989701107 31-May-19 McLean Management Yes For For
Zions
Bancorporation,
National Elect Director Edward
Association ZION 989701107 31-May-19 F. Murphy Management Yes For For
Zions
Bancorporation,
National Elect Director Stephen
Association ZION 989701107 31-May-19 D. Quinn Management Yes For For
Zions
Bancorporation,
National Elect Director Harris H.
Association ZION 989701107 31-May-19 Simmons Management Yes For For
Zions
Bancorporation,
National Elect Director Aaron B.
Association ZION 989701107 31-May-19 Skonnard Management Yes For For


Zions
Bancorporation,
National                                       Elect Director Barbara
Association        ZION  989701107  31-May-19  A. Yastine               Management  Yes  For       For
Zions
Bancorporation,
National                                       Ratify Ernst & Young
Association        ZION  989701107  31-May-19  LLP as Auditor           Management  Yes  For       For
Zions
Bancorporation,                                Advisory Vote to Ratify
National                                       Named Executive
Association        ZION  989701107  31-May-19  Officers' Compensation   Management  Yes  For       For
Zions
Bancorporation,
National                                       Advisory Vote on Say
Association        ZION  989701107  31-May-19  on Pay Frequency         Management  Yes  One Year  One Year
UnitedHealth                                   Elect Director William
Group Incorporated UNH   91324P102  3-Jun-19   C. Ballard, Jr.          Management  Yes  For       For
UnitedHealth                                   Elect Director Richard
Group Incorporated UNH   91324P102  3-Jun-19   T. Burke                 Management  Yes  For       For
UnitedHealth                                   Elect Director Timothy
Group Incorporated UNH   91324P102  3-Jun-19   P. Flynn                 Management  Yes  For       For
UnitedHealth                                   Elect Director Stephen
Group Incorporated UNH   91324P102  3-Jun-19   J. Hemsley               Management  Yes  For       For
UnitedHealth                                   Elect Director Michele
Group Incorporated UNH   91324P102  3-Jun-19   J. Hooper                Management  Yes  For       For
UnitedHealth                                   Elect Director F.
Group Incorporated UNH   91324P102  3-Jun-19   William McNabb, III      Management  Yes  For       For

UnitedHealth Elect Director Valerie
Group Incorporated UNH 91324P102 3-Jun-19 C. Montgomery Rice Management Yes For For
UnitedHealth Elect Director John H.
Group Incorporated UNH 91324P102 3-Jun-19 Noseworthy Management Yes For For
UnitedHealth Elect Director Glenn M.
Group Incorporated UNH 91324P102 3-Jun-19 Renwick Management Yes For For
UnitedHealth Elect Director David S.
Group Incorporated UNH 91324P102 3-Jun-19 Wichmann Management Yes For For
UnitedHealth Elect Director Gail R.
Group Incorporated UNH 91324P102 3-Jun-19 Wilensky Management Yes For For
UnitedHealth Advisory Vote to Ratify
Group Incorporated Named Executive
UNH 91324P102 3-Jun-19 Officers' Compensation Management Yes For For
UnitedHealth Ratify Deloitte &
Group Incorporated UNH 91324P102 3-Jun-19 Touche LLP as Auditors Management Yes For For
UnitedHealth Amend Proxy Access
Group Incorporated UNH 91324P102 3-Jun-19 Right Share Holder Yes For Against
Athene Holding Elect Director James R.
Ltd. ATH G0684D107 4-Jun-19 Belardi Management Yes Against For
Athene Holding Elect Director Matthew
Ltd. ATH G0684D107 4-Jun-19 R. Michelini Management Yes Against For

Athene Holding Elect Director Brian
Ltd. ATH G0684D107 4-Jun-19 Leach Management Yes Against For
Athene Holding Elect Director Gernot
Ltd. ATH G0684D107 4-Jun-19 Lohr Management Yes Against For
Athene Holding Elect Director Marc
Ltd. ATH G0684D107 4-Jun-19 Rowan Management Yes Against For
Athene Holding Elect Director Scott
Ltd. ATH G0684D107 4-Jun-19 Kleinman Management Yes For For
Athene Holding Elect Director Mitra
Ltd. ATH G0684D107 4-Jun-19 Hormozi Management Yes For For
Athene Holding Elect Subsidiary
Ltd. Director James R.
ATH G0684D107 4-Jun-19 Belardi Management Yes For For
Athene Holding Elect Subsidiary
Ltd. Director Robert L.
ATH G0684D107 4-Jun-19 Borden Management Yes For For
Athene Holding Elect Subsidiary
Ltd. ATH G0684D107 4-Jun-19 Director Frank L. Gillis Management Yes For For
Athene Holding Elect Subsidiary
Ltd. ATH G0684D107 4-Jun-19 Director Gernot Lohr Management Yes For For
Athene Holding Elect Subsidiary
Ltd. Director Hope Schefler
ATH G0684D107 4-Jun-19 Taitz Management Yes For For

Athene Holding Elect Subsidiary
Ltd. Director William J.
ATH G0684D107 4-Jun-19 Wheeler Management Yes For For
Athene Holding Elect Subsidiary
Ltd. Director Natasha
ATH G0684D107 4-Jun-19 Scotland Courcy Management Yes For For
Athene Holding Elect Subsidiary
Ltd. ATH G0684D107 4-Jun-19 Director Frank L. Gillis Management Yes For For
Athene Holding Elect Subsidiary
Ltd. Director William J.
ATH G0684D107 4-Jun-19 Wheeler Management Yes For For
Athene Holding Elect Subsidiary
Ltd. Director Natasha
ATH G0684D107 4-Jun-19 Scotland Courcy Management Yes For For
Athene Holding Elect Subsidiary
Ltd. ATH G0684D107 4-Jun-19 Director Frank L. Gillis Management Yes For For
Athene Holding Elect Subsidiary
Ltd. Director William J.
ATH G0684D107 4-Jun-19 Wheeler Management Yes For For
Athene Holding Elect Subsidiary
Ltd. Director Natasha
ATH G0684D107 4-Jun-19 Scotland Courcy Management Yes For For
Athene Holding Elect Subsidiary
Ltd. Director William J.
ATH G0684D107 4-Jun-19 Wheeler Management Yes For For
Athene Holding Ratify
Ltd. PricewaterhouseCoopers
ATH G0684D107 4-Jun-19 LLP as Auditors Management Yes For For


Athene Holding                                Authorize Board to Fix
Ltd.                                          Remuneration of the
                   ATH   G0684D107  4-Jun-19  Auditors                 Management  Yes  For      For
Athene Holding                                Advisory Vote to Ratify
Ltd.                                          Named Executive
                   ATH   G0684D107  4-Jun-19  Officers' Compensation   Management  Yes  For      For
Athene Holding
Ltd.               ATH   G0684D107  4-Jun-19  Amend Bylaws             Management  Yes  For      For
Athene Holding                                Approve Omnibus Stock
Ltd.               ATH   G0684D107  4-Jun-19  Plan                     Management  Yes  For      For
Athene Holding                                Shareholder Represents
Ltd.                                          that Neither they nor
                                              Any of its Tax
                                              Attributed Affiliates
                                              Owns Any Class B
                                              Shares or Any Equity
                                              Interests of Apollo
                                              Global Management or
                                              AP Alternative Assets.
                                              If You do not Mark Yes
                                              your Vote may Not
                                              Count. For = Yes;
                   ATH   G0684D107  4-Jun-19  Against= No              Management  Yes  For      None
Athene Holding                                Shareholder Represents
Ltd.                                          that it is Neither an
                                              Employee of Apollo
                                              Group nor a
                                              Management
                                              Shareholder, If You do
                                              not Mark Yes your Vote
                                              may Not Count For =
                   ATH   G0684D107  4-Jun-19  Yes and Against= No      Management  Yes  For      None
Urban Outfitters,                             Elect Director Edward
Inc.               URBN  917047102  4-Jun-19  N. Antoian               Management  Yes  For      For
Urban Outfitters,                             Elect Director
Inc.                                          Sukhinder Singh
                   URBN  917047102  4-Jun-19  Cassidy                  Management  Yes  For      For
Urban Outfitters,                             Elect Director Harry S.
Inc.               URBN  917047102  4-Jun-19  Cherken, Jr.             Management  Yes  Against  For
Urban Outfitters,                             Elect Director Scott
Inc.               URBN  917047102  4-Jun-19  Galloway                 Management  Yes  For      For

Urban Outfitters, Elect Director Robert L.
Inc. URBN 917047102 4-Jun-19 Hanson--Withdrawn Management Yes
Urban Outfitters, Elect Director Margaret
Inc. URBN 917047102 4-Jun-19 A. Hayne Management Yes For For
Urban Outfitters, Elect Director Richard
Inc. URBN 917047102 4-Jun-19 A. Hayne Management Yes For For
Urban Outfitters, Elect Director Elizabeth
Inc. URBN 917047102 4-Jun-19 Ann Lambert Management Yes For For
Urban Outfitters, Elect Director Joel S.
Inc. URBN 917047102 4-Jun-19 Lawson, III Management Yes For For
Urban Outfitters, Elect Director Wesley
Inc. URBN 917047102 4-Jun-19 McDonald Management Yes For For
Urban Outfitters, Elect Director Todd R.
Inc. URBN 917047102 4-Jun-19 Morgenfeld Management Yes For For
Urban Outfitters, Ratify Deloitte &
Inc. URBN 917047102 4-Jun-19 Touche LLP as Auditors Management Yes For For
Urban Outfitters, Advisory Vote to Ratify
Inc. Named Executive
URBN 917047102 4-Jun-19 Officers' Compensation Management Yes For For
Urban Outfitters, Report on Increasing
Inc. Supply Chain
URBN 917047102 4-Jun-19 Transparency Share Holder Yes Against Against

Booking Holdings Elect Director Timothy
Inc. BKNG 09857L108 6-Jun-19 M. Armstrong Management Yes For For
Booking Holdings Elect Director Jeffery H.
Inc. BKNG 09857L108 6-Jun-19 Boyd Management Yes For For
Booking Holdings Elect Director Glenn D.
Inc. BKNG 09857L108 6-Jun-19 Fogel Management Yes For For
Booking Holdings Elect Director Mirian
Inc. BKNG 09857L108 6-Jun-19 Graddick-Weir Management Yes For For
Booking Holdings Elect Director James M.
Inc. BKNG 09857L108 6-Jun-19 Guyette Management Yes For For
Booking Holdings Elect Director Wei
Inc. BKNG 09857L108 6-Jun-19 Hopeman Management Yes For For
Booking Holdings Elect Director Robert J.
Inc. BKNG 09857L108 6-Jun-19 Mylod, Jr. Management Yes For For
Booking Holdings Elect Director Charles
Inc. BKNG 09857L108 6-Jun-19 H. Noski Management Yes For For
Booking Holdings Elect Director Nancy B.
Inc. BKNG 09857L108 6-Jun-19 Peretsman Management Yes For For
Booking Holdings Elect Director Nicholas
Inc. BKNG 09857L108 6-Jun-19 J. Read Management Yes For For

Booking Holdings Elect Director Thomas
Inc. BKNG 09857L108 6-Jun-19 E. Rothman Management Yes For For
Booking Holdings Elect Director Lynn M.
Inc. BKNG 09857L108 6-Jun-19 Vojvodich Management Yes For For
Booking Holdings Elect Director Vanessa
Inc. BKNG 09857L108 6-Jun-19 A. Wittman Management Yes For For
Booking Holdings Ratify Deloitte &
Inc. BKNG 09857L108 6-Jun-19 Touche LLP as Auditors Management Yes For For
Booking Holdings Advisory Vote to Ratify
Inc. Named Executive
BKNG 09857L108 6-Jun-19 Officers' Compensation Management Yes For For
Booking Holdings Amend Proxy Access
Inc. BKNG 09857L108 6-Jun-19 Bylaw Share Holder Yes For Against
Navient Elect Director Frederick
Corporation NAVI 63938C108 6-Jun-19 Arnold Management Yes For For
Navient Elect Director Anna
Corporation NAVI 63938C108 6-Jun-19 Escobedo Cabral Management Yes For For
Navient Elect Director William
Corporation M. Diefenderfer, III
*Withdrawn
NAVI 63938C108 6-Jun-19 Resolution* Management Yes
Navient Elect Director Katherine
Corporation NAVI 63938C108 6-Jun-19 A. Lehman Management Yes For For


Navient                                       Elect Director Linda A.
Corporation        NAVI  63938C108  6-Jun-19  Mills                    Management  Yes  For  For
Navient                                       Elect Director John
Corporation        NAVI  63938C108  6-Jun-19  (Jack) F. Remondi        Management  Yes  For  For
Navient                                       Elect Director Jane J.
Corporation        NAVI  63938C108  6-Jun-19  Thompson                 Management  Yes  For  For
Navient                                       Elect Director Laura S.
Corporation        NAVI  63938C108  6-Jun-19  Unger                    Management  Yes  For  For
Navient                                       Elect Director Barry L.
Corporation        NAVI  63938C108  6-Jun-19  Williams                 Management  Yes  For  For
Navient                                       Elect Director David L.
Corporation        NAVI  63938C108  6-Jun-19  Yowan                    Management  Yes  For  For
Navient                                       Elect Director Marjorie
Corporation        NAVI  63938C108  6-Jun-19  Bowen                    Management  Yes  For  For
Navient                                       Elect Director Larry
Corporation        NAVI  63938C108  6-Jun-19  Klane                    Management  Yes  For  For
Navient                                       Ratify KPMG LLP as
Corporation        NAVI  63938C108  6-Jun-19  Auditors                 Management  Yes  For  For
Navient                                       Advisory Vote to Ratify
Corporation                                   Named Executive
                   NAVI  63938C108  6-Jun-19  Officers' Compensation   Management  Yes  For  For

Navient Amend Nonqualified
Corporation Employee Stock
NAVI 63938C108 6-Jun-19 Purchase Plan Management Yes For For
Netflix, Inc. Elect Director Timothy
NFLX 64110L106 6-Jun-19 M. Haley Management Yes Withhold For
Netflix, Inc. Elect Director Leslie
NFLX 64110L106 6-Jun-19 Kilgore Management Yes Withhold For
Netflix, Inc. Elect Director Ann
NFLX 64110L106 6-Jun-19 Mather Management Yes Withhold For
Netflix, Inc. Elect Director Susan
NFLX 64110L106 6-Jun-19 Rice Management Yes Withhold For
Netflix, Inc. Ratify Ernst & Young
NFLX 64110L106 6-Jun-19 LLP as Auditor Management Yes For For
Netflix, Inc. Advisory Vote to Ratify
Named Executive
NFLX 64110L106 6-Jun-19 Officers' Compensation Management Yes Against For
Netflix, Inc. Report on Political
NFLX 64110L106 6-Jun-19 Contributions Share Holder Yes For Against
Netflix, Inc. Adopt Simple Majority
NFLX 64110L106 6-Jun-19 Vote Share Holder Yes For Against
Amedisys, Inc. Elect Director Julie D.
AMED 023436108 7-Jun-19 Klapstein Management Yes For For

Amedisys, Inc. Elect Director Paul B.
AMED 023436108 7-Jun-19 Kusserow Management Yes For For
Amedisys, Inc. Elect Director Richard
AMED 023436108 7-Jun-19 A. Lechleiter Management Yes For For
Amedisys, Inc. Elect Director Jake L.
AMED 023436108 7-Jun-19 Netterville Management Yes For For
Amedisys, Inc. Elect Director Bruce D.
AMED 023436108 7-Jun-19 Perkins Management Yes For For
Amedisys, Inc. Elect Director Jeffrey A.
AMED 023436108 7-Jun-19 Rideout Management Yes For For
Amedisys, Inc. Elect Director Donald
AMED 023436108 7-Jun-19 A. Washburn Management Yes For For
Amedisys, Inc. Ratify KPMG LLP as
AMED 023436108 7-Jun-19 Auditors Management Yes For For
Amedisys, Inc. Advisory Vote to Ratify
Named Executive
AMED 023436108 7-Jun-19 Officers' Compensation Management Yes For For
Santander
Consumer USA Elect Director Mahesh
Holdings Inc. SC 80283M101 11-Jun-19 Aditya Management Yes Withhold For
Santander
Consumer USA Elect Director Jose
Holdings Inc. SC 80283M101 11-Jun-19 Doncel Management Yes Withhold For

Santander
Consumer USA Elect Director Stephen
Holdings Inc. SC 80283M101 11-Jun-19 A. Ferriss Management Yes Withhold For
Santander
Consumer USA Elect Director Victor
Holdings Inc. SC 80283M101 11-Jun-19 Hill Management Yes Withhold For
Santander
Consumer USA Elect Director Edith E.
Holdings Inc. SC 80283M101 11-Jun-19 Holiday Management Yes For For
Santander
Consumer USA Elect Director Javier
Holdings Inc. SC 80283M101 11-Jun-19 Maldonado Management Yes Withhold For
Santander
Consumer USA Elect Director Robert J.
Holdings Inc. SC 80283M101 11-Jun-19 McCarthy Management Yes Withhold For
Santander
Consumer USA Elect Director William
Holdings Inc. SC 80283M101 11-Jun-19 F. Muir Management Yes Withhold For
Santander
Consumer USA Elect Director Scott
Holdings Inc. SC 80283M101 11-Jun-19 Powell Management Yes Withhold For
Santander
Consumer USA Elect Director William
Holdings Inc. SC 80283M101 11-Jun-19 Rainer Management Yes For For
Santander Ratify
Consumer USA PricewaterhouseCoopers
Holdings Inc. SC 80283M101 11-Jun-19 LLP as Auditors Management Yes For For
Santander Report on Risk of Racial
Consumer USA Discrimination in
Holdings Inc. SC 80283M101 11-Jun-19 Vehicle Lending Share Holder Yes For Against

Tesla, Inc. Elect Director Ira
TSLA 88160R101 11-Jun-19 Ehrenpreis Management Yes Against For
Tesla, Inc. Elect Director Kathleen
TSLA 88160R101 11-Jun-19 Wilson-Thompson Management Yes For For
Tesla, Inc. Approve Omnibus Stock
TSLA 88160R101 11-Jun-19 Plan Management Yes Against For
Tesla, Inc. Approve Qualified
Employee Stock
TSLA 88160R101 11-Jun-19 Purchase Plan Management Yes For For
Tesla, Inc. Eliminate Supermajority
TSLA 88160R101 11-Jun-19 Vote Requirement Management Yes For For
Tesla, Inc. Amend Certificate of
Incorporation to Reduce
TSLA 88160R101 11-Jun-19 Director Terms Management Yes For For
Tesla, Inc. Ratify
PricewaterhouseCoopers
TSLA 88160R101 11-Jun-19 LLP as Auditors Management Yes For For
Tesla, Inc. Establish Public Policy
TSLA 88160R101 11-Jun-19 Committee Share Holder Yes Against Against
Tesla, Inc. Adopt Simple Majority
TSLA 88160R101 11-Jun-19 Vote Share Holder Yes For Against
TripAdvisor, Inc. Elect Director Gregory
TRIP 896945201 11-Jun-19 B. Maffei Management Yes Withhold For

TripAdvisor, Inc. Elect Director Stephen
TRIP 896945201 11-Jun-19 Kaufer Management Yes Withhold For
TripAdvisor, Inc. Elect Director Trynka
TRIP 896945201 11-Jun-19 Shineman Blake Management Yes Withhold For
TripAdvisor, Inc. Elect Director Jay C.
TRIP 896945201 11-Jun-19 Hoag Management Yes Withhold For
TripAdvisor, Inc. Elect Director Betsy L.
TRIP 896945201 11-Jun-19 Morgan Management Yes Withhold For
TripAdvisor, Inc. Elect Director Jeremy
TRIP 896945201 11-Jun-19 Philips Management Yes For For
TripAdvisor, Inc. Elect Director Spencer
TRIP 896945201 11-Jun-19 M. Rascoff Management Yes For For
TripAdvisor, Inc. Elect Director Albert E.
TRIP 896945201 11-Jun-19 Rosenthaler Management Yes Withhold For
TripAdvisor, Inc. Elect Director Robert S.
TRIP 896945201 11-Jun-19 Wiesenthal Management Yes For For
TripAdvisor, Inc. Ratify KPMG LLP as
TRIP 896945201 11-Jun-19 Auditors Management Yes For For
Dick's Sporting Elect Director Mark J.
Goods, Inc. DKS 253393102 12-Jun-19 Barrenchea Management Yes For For

Dick's Sporting Elect Director Emanuel
Goods, Inc. DKS 253393102 12-Jun-19 Chirico Management Yes For For
Dick's Sporting Elect Director Allen R.
Goods, Inc. DKS 253393102 12-Jun-19 Weiss Management Yes For For
Dick's Sporting Ratify Deloitte &
Goods, Inc. DKS 253393102 12-Jun-19 Touche LLP as Auditors Management Yes For For
Dick's Sporting Advisory Vote to Ratify
Goods, Inc. Named Executive
DKS 253393102 12-Jun-19 Officers' Compensation Management Yes For For
Norwegian Cruise Elect Director Frank J.
Line Holdings Ltd. NCLH G66721104 13-Jun-19 Del Rio Management Yes For For
Norwegian Cruise Elect Director Chad A.
Line Holdings Ltd. NCLH G66721104 13-Jun-19 Leat Management Yes For For
Norwegian Cruise Elect Director Steve
Line Holdings Ltd. NCLH G66721104 13-Jun-19 Martinez Management Yes For For
Norwegian Cruise Elect Director Pamela
Line Holdings Ltd. NCLH G66721104 13-Jun-19 Thomas-Graham Management Yes For For
Norwegian Cruise Advisory Vote to Ratify
Line Holdings Ltd. Named Executive
NCLH G66721104 13-Jun-19 Officers' Compensation Management Yes For For
Norwegian Cruise
Line Holdings Ltd. NCLH G66721104 13-Jun-19 Amend Bylaws Management Yes For For

Norwegian Cruise Ratify
Line Holdings Ltd. PricewaterhouseCoopers
NCLH G66721104 13-Jun-19 LLP as Auditor Management Yes For For
Regeneron
Pharmaceuticals, Elect Director Bonnie L.
Inc. REGN 75886F107 14-Jun-19 Bassler Management Yes Against For
Regeneron
Pharmaceuticals, Elect Director Michael
Inc. REGN 75886F107 14-Jun-19 S. Brown Management Yes Against For
Regeneron
Pharmaceuticals, Elect Director Leonard
Inc. REGN 75886F107 14-Jun-19 S. Schleifer Management Yes Against For
Regeneron
Pharmaceuticals, Elect Director George
Inc. REGN 75886F107 14-Jun-19 D. Yancopoulos Management Yes Against For
Regeneron Ratify
Pharmaceuticals, PricewaterhouseCoopers
Inc. REGN 75886F107 14-Jun-19 LLP as Auditors Management Yes For For
Versum Materials, Approve Merger
Inc. VSM 92532W103 17-Jun-19 Agreement Management Yes For For
Versum Materials, Advisory Vote on
Inc. VSM 92532W103 17-Jun-19 Golden Parachutes Management Yes For For
Versum Materials,
Inc. VSM 92532W103 17-Jun-19 Adjourn Meeting Management Yes For For
Alphabet Inc. Elect Director Larry
GOOGL 02079K305 19-Jun-19 Page Management Yes For For

Alphabet Inc. Elect Director Sergey
GOOGL 02079K305 19-Jun-19 Brin Management Yes For For
Alphabet Inc. Elect Director John L.
GOOGL 02079K305 19-Jun-19 Hennessy Management Yes For For
Alphabet Inc. Elect Director L. John
GOOGL 02079K305 19-Jun-19 Doerr Management Yes Withhold For
Alphabet Inc. Elect Director Roger W.
GOOGL 02079K305 19-Jun-19 Ferguson, Jr. Management Yes For For
Alphabet Inc. Elect Director Ann
GOOGL 02079K305 19-Jun-19 Mather Management Yes Withhold For
Alphabet Inc. Elect Director Alan R.
GOOGL 02079K305 19-Jun-19 Mulally Management Yes For For
Alphabet Inc. Elect Director Sundar
GOOGL 02079K305 19-Jun-19 Pichai Management Yes For For
Alphabet Inc. Elect Director K. Ram
GOOGL 02079K305 19-Jun-19 Shriram Management Yes Withhold For
Alphabet Inc. Elect Director Robin L.
GOOGL 02079K305 19-Jun-19 Washington Management Yes For For
Alphabet Inc. Ratify Ernst & Young
GOOGL 02079K305 19-Jun-19 LLP as Auditors Management Yes For For


Alphabet Inc.                                   Amend Omnibus Stock
                   GOOGL  02079K305  19-Jun-19  Plan                       Management    Yes  Against  For
Alphabet Inc.                                   Approve
                                                Recapitalization Plan for
                                                all Stock to Have
                   GOOGL  02079K305  19-Jun-19  One-vote per Share         Share Holder  Yes  For      Against
Alphabet Inc.                                   Adopt a Policy
                                                Prohibiting Inequitable
                   GOOGL  02079K305  19-Jun-19  Employment Practices       Share Holder  Yes  For      Against
Alphabet Inc.                                   Establish Societal Risk
                   GOOGL  02079K305  19-Jun-19  Oversight Committee        Share Holder  Yes  For      Against
Alphabet Inc.                                   Report on Sexual
                   GOOGL  02079K305  19-Jun-19  Harassment Policies        Share Holder  Yes  For      Against
Alphabet Inc.                                   Require a Majority Vote
                                                for the Election of
                   GOOGL  02079K305  19-Jun-19  Directors                  Share Holder  Yes  For      Against
Alphabet Inc.                                   Report on Gender Pay
                   GOOGL  02079K305  19-Jun-19  Gap                        Share Holder  Yes  For      Against
Alphabet Inc.                                   Employ Advisors to
                                                Explore Alternatives to
                   GOOGL  02079K305  19-Jun-19  Maximize Value             Share Holder  Yes  Against  Against
Alphabet Inc.                                   Approve Nomination of
                                                Employee
                   GOOGL  02079K305  19-Jun-19  Representative Director    Share Holder  Yes  Against  Against
Alphabet Inc.                                   Adopt Simple Majority
                   GOOGL  02079K305  19-Jun-19  Vote                       Share Holder  Yes  Against  Against

Alphabet Inc. Assess Feasibility of
Including Sustainability
as a Performance
Measure for Senior
Executive
GOOGL 02079K305 19-Jun-19 Compensation Share Holder Yes For Against
Alphabet Inc. Report on Human
GOOGL 02079K305 19-Jun-19 Rights Risk Assessment Share Holder Yes Against Against
Alphabet Inc. Adopt Compensation
GOOGL 02079K305 19-Jun-19 Clawback Policy Share Holder Yes For Against
Alphabet Inc. Report on Policies and
Risks Related to Content
GOOGL 02079K305 19-Jun-19 Governance Share Holder Yes Against Against
Biogen Inc. Elect Director John R.
Chiminski *Withdrawn
BIIB 09062X103 19-Jun-19 Resolution* Management Yes
Biogen Inc. Elect Director
BIIB 09062X103 19-Jun-19 Alexander J. Denner Management Yes For For
Biogen Inc. Elect Director Caroline
BIIB 09062X103 19-Jun-19 D. Dorsa Management Yes For For
Biogen Inc. Elect Director William
BIIB 09062X103 19-Jun-19 A. Hawkins Management Yes For For
Biogen Inc. Elect Director Nancy L.
BIIB 09062X103 19-Jun-19 Leaming Management Yes For For
Biogen Inc. Elect Director Jesus B.
BIIB 09062X103 19-Jun-19 Mantas Management Yes For For

Biogen Inc. Elect Director Richard
BIIB 09062X103 19-Jun-19 C. Mulligan Management Yes For For
Biogen Inc. Elect Director Robert
BIIB 09062X103 19-Jun-19 W. Pangia Management Yes For For
Biogen Inc. Elect Director Stelios
BIIB 09062X103 19-Jun-19 Papadopoulos Management Yes For For
Biogen Inc. Elect Director Brian S.
BIIB 09062X103 19-Jun-19 Posner Management Yes For For
Biogen Inc. Elect Director Eric K.
BIIB 09062X103 19-Jun-19 Rowinsky Management Yes For For
Biogen Inc. Elect Director Lynn
BIIB 09062X103 19-Jun-19 Schenk Management Yes For For
Biogen Inc. Elect Director Stephen
BIIB 09062X103 19-Jun-19 A. Sherwin Management Yes For For
Biogen Inc. Elect Director Michel
BIIB 09062X103 19-Jun-19 Vounatsos Management Yes For For
Biogen Inc. Ratify
PricewaterhouseCoopers
BIIB 09062X103 19-Jun-19 LLP as Auditors Management Yes For For
Biogen Inc. Advisory Vote to Ratify
Named Executive
BIIB 09062X103 19-Jun-19 Officers' Compensation Management Yes For For

Fortinet, Inc. FTNT 34959E109 21-Jun-19 Elect Director Ken Xie Management Yes For For
Fortinet, Inc. Elect Director Ming
FTNT 34959E109 21-Jun-19 Hsieh Management Yes For For
Fortinet, Inc. Elect Director Gary
FTNT 34959E109 21-Jun-19 Locke Management Yes For For
Fortinet, Inc. Elect Director
FTNT 34959E109 21-Jun-19 Christopher B. Paisley Management Yes For For
Fortinet, Inc. Elect Director Judith
FTNT 34959E109 21-Jun-19 Sim Management Yes For For
Fortinet, Inc. Ratify Deloitte &
FTNT 34959E109 21-Jun-19 Touche LLP as Auditors Management Yes For For
Fortinet, Inc. Advisory Vote to Ratify
Named Executive
FTNT 34959E109 21-Jun-19 Officers' Compensation Management Yes For For
Fortinet, Inc. Amend Omnibus Stock
FTNT 34959E109 21-Jun-19 Plan Management Yes For For
Sabra Health Care Elect Director Craig A.
REIT, Inc. SBRA 78573L106 21-Jun-19 Barbarosh Management Yes For For
Sabra Health Care Elect Director Robert A.
REIT, Inc. SBRA 78573L106 21-Jun-19 Ettl Management Yes For For

Sabra Health Care Elect Director Michael
REIT, Inc. SBRA 78573L106 21-Jun-19 J. Foster Management Yes For For
Sabra Health Care Elect Director Ronald
REIT, Inc. SBRA 78573L106 21-Jun-19 G. Geary Management Yes For For
Sabra Health Care Elect Director Lynne S.
REIT, Inc. SBRA 78573L106 21-Jun-19 Katzmann Management Yes For For
Sabra Health Care Elect Director Raymond
REIT, Inc. SBRA 78573L106 21-Jun-19 J. Lewis Management Yes For For
Sabra Health Care Elect Director Jeffrey A.
REIT, Inc. SBRA 78573L106 21-Jun-19 Malehorn Management Yes For For
Sabra Health Care Elect Director Richard
REIT, Inc. SBRA 78573L106 21-Jun-19 K. Matros Management Yes For For
Sabra Health Care Elect Director Milton J.
REIT, Inc. SBRA 78573L106 21-Jun-19 Walters Management Yes For For
Sabra Health Care Ratify
REIT, Inc. PricewaterhouseCoopers
SBRA 78573L106 21-Jun-19 LLP as Auditors Management Yes For For
Sabra Health Care Advisory Vote to Ratify
REIT, Inc. Named Executive
SBRA 78573L106 21-Jun-19 Officers' Compensation Management Yes For For
CarMax, Inc. Elect Director Peter J.
KMX 143130102 25-Jun-19 Bensen Management Yes For For

CarMax, Inc. Elect Director Ronald E.
KMX 143130102 25-Jun-19 Blaylock Management Yes For For
CarMax, Inc. Elect Director Sona
KMX 143130102 25-Jun-19 Chawla Management Yes For For
CarMax, Inc. Elect Director Thomas
KMX 143130102 25-Jun-19 J. Folliard Management Yes For For
CarMax, Inc. Elect Director Shira
KMX 143130102 25-Jun-19 Goodman Management Yes For For
CarMax, Inc. Elect Director Robert J.
KMX 143130102 25-Jun-19 Hombach Management Yes For For
CarMax, Inc. Elect Director David W.
KMX 143130102 25-Jun-19 McCreight Management Yes For For
CarMax, Inc. Elect Director William
KMX 143130102 25-Jun-19 D. Nash Management Yes For For
CarMax, Inc. Elect Director Pietro
KMX 143130102 25-Jun-19 Satriano Management Yes For For
CarMax, Inc. Elect Director Marcella
KMX 143130102 25-Jun-19 Shinder Management Yes For For
CarMax, Inc. Elect Director Mitchell
KMX 143130102 25-Jun-19 D. Steenrod Management Yes For For


CarMax, Inc.                                  Ratify KPMG LLP as
                   KMX  143130102  25-Jun-19  Auditors                  Management    Yes  For  For
CarMax, Inc.                                  Advisory Vote to Ratify
                                              Named Executive
                   KMX  143130102  25-Jun-19  Officers' Compensation    Management    Yes  For  For
CarMax, Inc.                                  Amend Omnibus Stock
                   KMX  143130102  25-Jun-19  Plan                      Management    Yes  For  For
CarMax, Inc.                                  Report on Political
                   KMX  143130102  25-Jun-19  Contributions             Share Holder  Yes  For  Against
Mastercard                                    Elect Director Richard
Incorporated       MA   57636Q104  25-Jun-19  Haythornthwaite           Management    Yes  For  For
Mastercard                                    Elect Director Ajay
Incorporated       MA   57636Q104  25-Jun-19  Banga                     Management    Yes  For  For
Mastercard                                    Elect Director David R.
Incorporated       MA   57636Q104  25-Jun-19  Carlucci                  Management    Yes  For  For
Mastercard                                    Elect Director Richard
Incorporated       MA   57636Q104  25-Jun-19  K. Davis                  Management    Yes  For  For
Mastercard                                    Elect Director Steven J.
Incorporated       MA   57636Q104  25-Jun-19  Freiberg                  Management    Yes  For  For
Mastercard                                    Elect Director Julius
Incorporated       MA   57636Q104  25-Jun-19  Genachowski               Management    Yes  For  For


Mastercard                                   Elect Director Choon
Incorporated       MA  57636Q104  25-Jun-19  Phong Goh                 Management  Yes  For  For
Mastercard                                   Elect Director Merit E.
Incorporated       MA  57636Q104  25-Jun-19  Janow                     Management  Yes  For  For
Mastercard                                   Elect Director Oki
Incorporated       MA  57636Q104  25-Jun-19  Matsumoto                 Management  Yes  For  For
Mastercard                                   Elect Director Youngme
Incorporated       MA  57636Q104  25-Jun-19  Moon                      Management  Yes  For  For
Mastercard                                   Elect Director Rima
Incorporated       MA  57636Q104  25-Jun-19  Qureshi                   Management  Yes  For  For
Mastercard                                   Elect Director Jose
Incorporated       MA  57636Q104  25-Jun-19  Octavio Reyes Lagunes     Management  Yes  For  For
Mastercard                                   Elect Director Gabrielle
Incorporated       MA  57636Q104  25-Jun-19  Sulzberger                Management  Yes  For  For
Mastercard                                   Elect Director Jackson
Incorporated       MA  57636Q104  25-Jun-19  Tai                       Management  Yes  For  For
Mastercard                                   Elect Director Lance
Incorporated       MA  57636Q104  25-Jun-19  Uggla                     Management  Yes  For  For
Mastercard                                   Advisory Vote to Ratify
Incorporated                                 Named Executive
                   MA  57636Q104  25-Jun-19  Officers' Compensation    Management  Yes  For  For


Mastercard                                     Ratify
Incorporated                                   PricewaterhouseCoopers
                   MA    57636Q104  25-Jun-19  LLP as Auditors          Management    Yes  For      For
Mastercard                                     Report on Gender Pay
Incorporated       MA    57636Q104  25-Jun-19  Gap                      Share Holder  Yes  For      Against
Mastercard                                     Establish Human Rights
Incorporated       MA    57636Q104  25-Jun-19  Board Committee          Share Holder  Yes  Against  Against
United
Therapeutics                                   Elect Director
Corporation        UTHR  91307C102  26-Jun-19  Christopher Causey       Management    Yes  For      For
United
Therapeutics                                   Elect Director Richard
Corporation        UTHR  91307C102  26-Jun-19  Giltner                  Management    Yes  For      For
United
Therapeutics                                   Elect Director Nilda
Corporation        UTHR  91307C102  26-Jun-19  Mesa                     Management    Yes  For      For
United
Therapeutics                                   Elect Director Judy
Corporation        UTHR  91307C102  26-Jun-19  Olian                    Management    Yes  For      For
United                                         Advisory Vote to Ratify
Therapeutics                                   Named Executive
Corporation        UTHR  91307C102  26-Jun-19  Officers' Compensation   Management    Yes  Against  For
United
Therapeutics                                   Amend Omnibus Stock
Corporation        UTHR  91307C102  26-Jun-19  Plan                     Management    Yes  For      For
United
Therapeutics                                   Ratify Ernst & Young
Corporation        UTHR  91307C102  26-Jun-19  LLP as Auditors          Management    Yes  For      For

United
Therapeutics Declassify the Board of
Corporation UTHR 91307C102 26-Jun-19 Directors Share Holder Yes For For
The Kroger Co. Elect Director Nora A.
KR 501044101 27-Jun-19 Aufreiter Management Yes For For
The Kroger Co. Elect Director Anne
KR 501044101 27-Jun-19 Gates Management Yes For For
The Kroger Co. Elect Director Susan J.
KR 501044101 27-Jun-19 Kropf Management Yes For For
The Kroger Co. Elect Director W.
KR 501044101 27-Jun-19 Rodney McMullen Management Yes For For
The Kroger Co. Elect Director Jorge P.
KR 501044101 27-Jun-19 Montoya Management Yes For For
The Kroger Co. Elect Director Clyde R.
KR 501044101 27-Jun-19 Moore Management Yes For For
The Kroger Co. Elect Director James A.
KR 501044101 27-Jun-19 Runde Management Yes For For
The Kroger Co. Elect Director Ronald L.
KR 501044101 27-Jun-19 Sargent Management Yes For For
The Kroger Co. Elect Director Bobby S.
KR 501044101 27-Jun-19 Shackouls Management Yes For For

The Kroger Co. Elect Director Mark S.
KR 501044101 27-Jun-19 Sutton Management Yes For For
The Kroger Co. Elect Director Ashok
KR 501044101 27-Jun-19 Vemuri Management Yes For For
The Kroger Co. Advisory Vote to Ratify
Named Executive
KR 501044101 27-Jun-19 Officers' Compensation Management Yes For For
The Kroger Co. Approve Omnibus Stock
KR 501044101 27-Jun-19 Plan Management Yes For For
The Kroger Co. KR 501044101 27-Jun-19 Amend Bylaws Management Yes For For
The Kroger Co. Ratify
PricewaterhouseCoopers
KR 501044101 27-Jun-19 LLC as Auditor Management Yes For For
The Kroger Co. Assess Environmental
Impact of
Non-Recyclable
KR 501044101 27-Jun-19 Packaging Share Holder Yes For Against
The Kroger Co. Require Independent
KR 501044101 27-Jun-19 Board Chairman Share Holder Yes Against Against





                                                                  Shareholder Meeting
Issuer of Portfolio Security   Exchange Ticker Symbol   CUSIP#           Date                 Summary of Matter Voted On
----------------------------   ----------------------  ---------- -------------------  ------------------------------------------
T. Rowe Price Funds            PRCOX                   77954P108  July 25, 2018        1. Elect four (4) directors.
                                                                                       2. To transact such other business as may
                                                                                       properly come before the Shareholder
                                                                                       Meeting and any adjournments or
                                                                                       postponements thereof.
                                                                Fund's Vote For or
                                                               Against Proposal, or   Whether Vote
                                Who Proposed     Whether Fund    Abstain; For or      Was For or
                               Matter: Issuer /  Cast Vote on   Withhold Regarding      Against
Issuer of Portfolio Security     Shareholder       Matter      Election of Directors  Management
----------------------------   ----------------  ------------  ---------------------  -------------
T. Rowe Price Funds            Issuer            Yes           Mirror Voted           Mirror Voted


LVIP Delaware Bond Fund
Vote Summary Report

REPORTING PERIOD: 07/01/2018 - 06/30/2019

                            Provider
Company Name       Ticker  Security ID  Meeting Date       Proposal Text       Proponent   Voted  Vote Instruction
------------       ------  -----------  ------------  ------------------------ ----------- -----  ----------------
State Street
Institutional                                         Elect Director John R.
Investment Trust           857492706     18-Dec-18    Costantino               Management  Yes          For
State Street
Institutional                                         Elect Director Michael
Investment Trust           857492706     18-Dec-18    A. Jessee                Management  Yes          For
State Street
Institutional                                         Elect Director Ellen M.
Investment Trust           857492706     18-Dec-18    Needham                  Management  Yes          For
State Street
Institutional                                         Elect Director Donna M.
Investment Trust           857492706     18-Dec-18    Rapaccioli               Management  Yes          For
                                         Management
Company Name       For or Against Mgmt  Recommendation
------------       -------------------  --------------
State Street
Institutional
Investment Trust          For                For
State Street
Institutional
Investment Trust          For                For
State Street
Institutional
Investment Trust          For                For
State Street
Institutional
Investment Trust          For                For


LVIP Delaware Diversified Floating Rate Fund
Vote Summary Report

REPORTING PERIOD: 07/01/2018 - 06/30/2019

                            Provider
Company Name       Ticker  Security ID  Meeting Date       Proposal Text       Proponent   Voted  Vote Instruction
------------       ------  -----------  ------------  ------------------------ ----------- -----  ----------------
State Street
Institutional                                         Elect Director John R.
Investment Trust           857492706     18-Dec-18    Costantino               Management  Yes          For
State Street
Institutional                                         Elect Director Michael
Investment Trust           857492706     18-Dec-18    A. Jessee                Management  Yes          For
State Street
Institutional                                         Elect Director Ellen M.
Investment Trust           857492706     18-Dec-18    Needham                  Management  Yes          For
State Street
Institutional                                         Elect Director Donna M.
Investment Trust           857492706     18-Dec-18    Rapaccioli               Management  Yes          For
                                         Management
Company Name       For or Against Mgmt  Recommendation
------------       -------------------  --------------
State Street
Institutional
Investment Trust          For                For
State Street
Institutional
Investment Trust          For                For
State Street
Institutional
Investment Trust          For                For
State Street
Institutional
Investment Trust          For                For


LVIP Delaware Social Awareness Fund
Vote Summary Report

REPORTING PERIOD: 07/01/2018 - 06/30/2019

                            Provider
Company Name       Ticker  Security ID  Meeting Date       Proposal Text        Proponent   Voted  Vote Instruction
------------       ------  -----------  ------------  ------------------------- ----------- -----  ----------------
MGIC Investment                                       Elect Director Daniel A.
Corporation         MTG    552848103     25-Jul-18    Arrigoni                  Management  Yes          For
MGIC Investment                                       Elect Director
Corporation         MTG    552848103     25-Jul-18    Cassandra C. Carr         Management  Yes          For
MGIC Investment                                       Elect Director C.
Corporation         MTG    552848103     25-Jul-18    Edward Chaplin            Management  Yes          For
MGIC Investment                                       Elect Director Curt S.
Corporation         MTG    552848103     25-Jul-18    Culver                    Management  Yes          For
MGIC Investment                                       Elect Director Timothy
Corporation         MTG    552848103     25-Jul-18    A. Holt                   Management  Yes          For
MGIC Investment                                       Elect Director Kenneth
Corporation         MTG    552848103     25-Jul-18    M. Jastrow, II            Management  Yes          For
MGIC Investment                                       Elect Director Michael
Corporation         MTG    552848103     25-Jul-18    E. Lehman                 Management  Yes          For
MGIC Investment                                       Elect Director Melissa
Corporation         MTG    552848103     25-Jul-18    B. Lora                   Management  Yes          For
MGIC Investment                                       Elect Director Gary A.
Corporation         MTG    552848103     25-Jul-18    Poliner                   Management  Yes          For
                                         Management
Company Name       For or Against Mgmt  Recommendation
------------       -------------------  --------------
MGIC Investment
Corporation               For                For
MGIC Investment
Corporation               For                For
MGIC Investment
Corporation               For                For
MGIC Investment
Corporation               For                For
MGIC Investment
Corporation               For                For
MGIC Investment
Corporation               For                For
MGIC Investment
Corporation               For                For
MGIC Investment
Corporation               For                For
MGIC Investment
Corporation               For                For


MGIC Investment                                Elect Director Patrick
Corporation        MTG   552848103  25-Jul-18  Sinks                    Management  Yes  For  For  For
MGIC Investment                                Elect Director Mark M.
Corporation        MTG   552848103  25-Jul-18  Zandi                    Management  Yes  For  For  For
MGIC Investment                                Advisory Vote to Ratify
Corporation                                    Named Executive
                   MTG   552848103  25-Jul-18  Officers' Compensation   Management  Yes  For  For  For
MGIC Investment                                Amend NOL Rights
Corporation        MTG   552848103  25-Jul-18  Plan (NOL Pill)          Management  Yes  For  For  For
MGIC Investment                                Ratify
Corporation                                    PricewaterhouseCoopers
                   MTG   552848103  25-Jul-18  LLP as Auditors          Management  Yes  For  For  For
The Walt Disney                                Issue Shares in
Company                                        Connection with
                   DIS   254687106  27-Jul-18  Acquisition              Management  Yes  For  For  For
The Walt Disney
Company            DIS   254687106  27-Jul-18  Adjourn Meeting          Management  Yes  For  For  For
Cigna Corp.                                    Approve Merger
                   CI    125509109  24-Aug-18  Agreement                Management  Yes  For  For  For
Cigna Corp.        CI    125509109  24-Aug-18  Adjourn Meeting          Management  Yes  For  For  For
Express Scripts                                Approve Merger
Holding Co.        ESRX  30219G108  24-Aug-18  Agreement                Management  Yes  For  For  For

Express Scripts
Holding Co. ESRX 30219G108 24-Aug-18 Adjourn Meeting Management Yes For For For
Express Scripts Advisory Vote on
Holding Co. ESRX 30219G108 24-Aug-18 Golden Parachutes Management Yes Against Against For
Casey's General Elect Director Terry W.
Stores, Inc. CASY 147528103 05-Sep-18 Handley Management Yes For For For
Casey's General Elect Director Donald E.
Stores, Inc. CASY 147528103 05-Sep-18 Frieson Management Yes For For For
Casey's General Elect Director Cara K.
Stores, Inc. CASY 147528103 05-Sep-18 Heiden Management Yes For For For
Casey's General Ratify KPMG LLP as
Stores, Inc. CASY 147528103 05-Sep-18 Auditors Management Yes For For For
Casey's General Advisory Vote to Ratify
Stores, Inc. Named Executive
CASY 147528103 05-Sep-18 Officers' Compensation Management Yes For For For
Casey's General Approve Omnibus Stock
Stores, Inc. CASY 147528103 05-Sep-18 Plan Management Yes For For For
Casey's General Adopt Majority Voting
Stores, Inc. for Uncontested
CASY 147528103 05-Sep-18 Election of Directors Management Yes For For For
Casey's General Amendment to Articles
Stores, Inc. of Incorporation to
Provide that the Number
of Directors be
Determined by the
Board from Time to
CASY 147528103 05-Sep-18 Time Management Yes Against Against For

NIKE, Inc. Elect Director Alan B.
NKE 654106103 20-Sep-18 Graf, Jr. Management Yes For For For
NIKE, Inc. Elect Director John C.
NKE 654106103 20-Sep-18 Lechleiter Management Yes For For For
NIKE, Inc. Elect Director Michelle
NKE 654106103 20-Sep-18 A. Peluso Management Yes For For For
NIKE, Inc. Advisory Vote to Ratify
Named Executive
NKE 654106103 20-Sep-18 Officers' Compensation Management Yes For For For
NIKE, Inc. Report on Political
Contributions
NKE 654106103 20-Sep-18 Disclosure Share Holder Yes For Against Against
NIKE, Inc. Ratify
PricewaterhouseCoopers
NKE 654106103 20-Sep-18 LLP as Auditors Management Yes For For For
General Mills, Elect Director Alicia
Inc. GIS 370334104 25-Sep-18 Boler Davis Management Yes For For For
General Mills, Elect Director R. Kerry
Inc. GIS 370334104 25-Sep-18 Clark Management Yes For For For
General Mills, Elect Director David M.
Inc. GIS 370334104 25-Sep-18 Cordani Management Yes For For For
General Mills, Elect Director Roger W.
Inc. GIS 370334104 25-Sep-18 Ferguson, Jr. Management Yes For For For

General Mills, Elect Director Jeffrey L.
Inc. GIS 370334104 25-Sep-18 Harmening Management Yes For For For
General Mills, Elect Director Maria G.
Inc. GIS 370334104 25-Sep-18 Henry Management Yes For For For
General Mills, Elect Director Heidi G.
Inc. GIS 370334104 25-Sep-18 Miller Management Yes For For For
General Mills, Elect Director Steve
Inc. GIS 370334104 25-Sep-18 Odland Management Yes For For For
General Mills, Elect Director Maria A.
Inc. GIS 370334104 25-Sep-18 Sastre Management Yes For For For
General Mills, Elect Director Eric D.
Inc. GIS 370334104 25-Sep-18 Sprunk Management Yes For For For
General Mills, Elect Director Jorge A.
Inc. GIS 370334104 25-Sep-18 Uribe Management Yes For For For
General Mills, Advisory Vote to Ratify
Inc. Named Executive
GIS 370334104 25-Sep-18 Officers' Compensation Management Yes For For For
General Mills, Ratify KPMG LLP as
Inc. GIS 370334104 25-Sep-18 Auditors Management Yes For For For
General Mills, Report on Impact of
Inc. GIS 370334104 25-Sep-18 Pesticides on Pollinators Share Holder Yes For Against Against

Pinnacle Foods, Approve Merger
Inc. PF 72348P104 23-Oct-18 Agreement Management Yes For For For
Pinnacle Foods, Advisory Vote on
Inc. PF 72348P104 23-Oct-18 Golden Parachutes Management Yes For For For
Pinnacle Foods,
Inc. PF 72348P104 23-Oct-18 Adjourn Meeting Management Yes For For For
Parker-Hannifin Elect Director Lee C.
Corp. PH 701094104 24-Oct-18 Banks Management Yes For For For
Parker-Hannifin Elect Director Robert G.
Corp. PH 701094104 24-Oct-18 Bohn Management Yes For For For
Parker-Hannifin Elect Director Linda S.
Corp. PH 701094104 24-Oct-18 Harty Management Yes For For For
Parker-Hannifin Elect Director Kevin A.
Corp. PH 701094104 24-Oct-18 Lobo Management Yes For For For
Parker-Hannifin Elect Director Candy M.
Corp. PH 701094104 24-Oct-18 Obourn Management Yes For For For
Parker-Hannifin Elect Director Joseph
Corp. PH 701094104 24-Oct-18 Scaminace Management Yes For For For
Parker-Hannifin Elect Director Ake
Corp. PH 701094104 24-Oct-18 Svensson Management Yes For For For

Parker-Hannifin Elect Director James R.
Corp. PH 701094104 24-Oct-18 Verrier Management Yes For For For
Parker-Hannifin Elect Director James L.
Corp. PH 701094104 24-Oct-18 Wainscott Management Yes For For For
Parker-Hannifin Elect Director Thomas
Corp. PH 701094104 24-Oct-18 L. Williams Management Yes For For For
Parker-Hannifin Ratify Deloitte &
Corp. PH 701094104 24-Oct-18 Touche LLP as Auditors Management Yes For For For
Parker-Hannifin Advisory Vote to Ratify
Corp. Named Executive
PH 701094104 24-Oct-18 Officers' Compensation Management Yes For For For
Parker-Hannifin Provide Proxy Access
Corp. PH 701094104 24-Oct-18 Right Management Yes For For For
Parker-Hannifin Amend Code of
Corp. PH 701094104 24-Oct-18 Regulations Management Yes For For For
Oracle Corp. Elect Director Jeffrey S.
ORCL 68389X105 14-Nov-18 Berg Management Yes Withhold Against For
Oracle Corp. Elect Director Michael
ORCL 68389X105 14-Nov-18 J. Boskin Management Yes For For For
Oracle Corp. Elect Director Safra A.
ORCL 68389X105 14-Nov-18 Catz Management Yes For For For

Oracle Corp. Elect Director Bruce R.
ORCL 68389X105 14-Nov-18 Chizen Management Yes Withhold Against For
Oracle Corp. Elect Director George
ORCL 68389X105 14-Nov-18 H. Conrades Management Yes Withhold Against For
Oracle Corp. Elect Director Lawrence
ORCL 68389X105 14-Nov-18 J. Ellison Management Yes For For For
Oracle Corp. Elect Director Hector
ORCL 68389X105 14-Nov-18 Garcia-Molina Management Yes For For For
Oracle Corp. Elect Director Jeffrey O.
ORCL 68389X105 14-Nov-18 Henley Management Yes For For For
Oracle Corp. Elect Director Mark V.
ORCL 68389X105 14-Nov-18 Hurd Management Yes For For For
Oracle Corp. Elect Director Renee J.
ORCL 68389X105 14-Nov-18 James Management Yes For For For
Oracle Corp. Elect Director Charles
ORCL 68389X105 14-Nov-18 W. Moorman, IV Management Yes For For For
Oracle Corp. Elect Director Leon E.
ORCL 68389X105 14-Nov-18 Panetta Management Yes Withhold Against For
Oracle Corp. Elect Director William
ORCL 68389X105 14-Nov-18 G. Parrett Management Yes For For For

Oracle Corp. Elect Director Naomi O.
ORCL 68389X105 14-Nov-18 Seligman Management Yes Withhold Against For
Oracle Corp. Advisory Vote to Ratify
Named Executive
ORCL 68389X105 14-Nov-18 Officers' Compensation Management Yes Against Against For
Oracle Corp. Ratify Ernst & Young
ORCL 68389X105 14-Nov-18 LLP as Auditors Management Yes For For For
Oracle Corp. Report on Gender Pay
ORCL 68389X105 14-Nov-18 Gap Share Holder Yes For Against Against
Oracle Corp. Report on Political
ORCL 68389X105 14-Nov-18 Contributions Share Holder Yes For Against Against
Oracle Corp. Report on Lobbying
ORCL 68389X105 14-Nov-18 Payments and Policy Share Holder Yes For Against Against
Oracle Corp. Require Independent
ORCL 68389X105 14-Nov-18 Board Chairman Share Holder Yes For Against Against
Diamondback Issue Shares in
Energy, Inc. FANG 25278X109 27-Nov-18 Connection with Merger Management Yes For For For
Microsoft Corp. Elect Director William
MSFT 594918104 28-Nov-18 H. Gates, III Management Yes For For For
Microsoft Corp. Elect Director Reid G.
MSFT 594918104 28-Nov-18 Hoffman Management Yes For For For

Microsoft Corp. Elect Director Hugh F.
MSFT 594918104 28-Nov-18 Johnston Management Yes For For For
Microsoft Corp. Elect Director Teri L.
MSFT 594918104 28-Nov-18 List-Stoll Management Yes For For For
Microsoft Corp. Elect Director Satya
MSFT 594918104 28-Nov-18 Nadella Management Yes For For For
Microsoft Corp. Elect Director Charles
MSFT 594918104 28-Nov-18 H. Noski Management Yes For For For
Microsoft Corp. Elect Director Helmut
MSFT 594918104 28-Nov-18 Panke Management Yes For For For
Microsoft Corp. Elect Director Sandra E.
MSFT 594918104 28-Nov-18 Peterson Management Yes For For For
Microsoft Corp. Elect Director Penny S.
MSFT 594918104 28-Nov-18 Pritzker Management Yes For For For
Microsoft Corp. Elect Director Charles
MSFT 594918104 28-Nov-18 W. Scharf Management Yes For For For
Microsoft Corp. Elect Director Arne M.
MSFT 594918104 28-Nov-18 Sorenson Management Yes For For For
Microsoft Corp. Elect Director John W.
MSFT 594918104 28-Nov-18 Stanton Management Yes For For For

Microsoft Corp. Elect Director John W.
MSFT 594918104 28-Nov-18 Thompson Management Yes For For For
Microsoft Corp. Elect Director
MSFT 594918104 28-Nov-18 Padmasree Warrior Management Yes For For For
Microsoft Corp. Advisory Vote to Ratify
Named Executive
MSFT 594918104 28-Nov-18 Officers' Compensation Management Yes For For For
Microsoft Corp. Ratify Deloitte &
MSFT 594918104 28-Nov-18 Touche LLP as Auditors Management Yes For For For
Cisco Systems, Elect Director M.
Inc. CSCO 17275R102 12-Dec-18 Michele Burns Management Yes For For For
Cisco Systems, Elect Director Michael
Inc. CSCO 17275R102 12-Dec-18 D. Capellas Management Yes For For For
Cisco Systems, Elect Director Mark
Inc. CSCO 17275R102 12-Dec-18 Garrett Management Yes For For For
Cisco Systems, Elect Director Kristina
Inc. CSCO 17275R102 12-Dec-18 M. Johnson Management Yes For For For
Cisco Systems, Elect Director Roderick
Inc. CSCO 17275R102 12-Dec-18 C. McGeary Management Yes For For For
Cisco Systems, Elect Director Charles
Inc. CSCO 17275R102 12-Dec-18 H. Robbins Management Yes For For For

Cisco Systems, Elect Director Arun
Inc. CSCO 17275R102 12-Dec-18 Sarin Management Yes For For For
Cisco Systems, Elect Director Brenton
Inc. CSCO 17275R102 12-Dec-18 L. Saunders Management Yes For For For
Cisco Systems, Elect Director Steven
Inc. CSCO 17275R102 12-Dec-18 M. West Management Yes For For For
Cisco Systems, Amend Qualified
Inc. Employee Stock
CSCO 17275R102 12-Dec-18 Purchase Plan Management Yes For For For
Cisco Systems, Advisory Vote to Ratify
Inc. Named Executive
CSCO 17275R102 12-Dec-18 Officers' Compensation Management Yes For For For
Cisco Systems, Ratify
Inc. PricewaterhouseCoopers
CSCO 17275R102 12-Dec-18 LLP as Auditors Management Yes For For For
Cisco Systems, Require Independent
Inc. CSCO 17275R102 12-Dec-18 Board Chairman Share Holder Yes Against For Against
Cisco Systems, Adjust Executive
Inc. Compensation Metrics
CSCO 17275R102 12-Dec-18 for Share Buybacks Share Holder Yes Against For Against
State Street
Institutional Elect Director John R.
Investment Trust 857492706 18-Dec-18 Costantino Management Yes For For For
State Street
Institutional Elect Director Michael
Investment Trust 857492706 18-Dec-18 A. Jessee Management Yes For For For

State Street
Institutional Elect Director Ellen M.
Investment Trust 857492706 18-Dec-18 Needham Management Yes For For For
State Street
Institutional Elect Director Donna M.
Investment Trust 857492706 18-Dec-18 Rapaccioli Management Yes For For For
Visa, Inc. Elect Director Lloyd A.
V 92826C839 29-Jan-19 Carney Management Yes For For For
Visa, Inc. Elect Director Mary B.
V 92826C839 29-Jan-19 Cranston Management Yes For For For
Visa, Inc. Elect Director Francisco
Javier Fernandez-
V 92826C839 29-Jan-19 Carbajal Management Yes For For For
Visa, Inc. Elect Director Alfred F.
V 92826C839 29-Jan-19 Kelly, Jr. Management Yes For For For
Visa, Inc. Elect Director John F.
V 92826C839 29-Jan-19 Lundgren Management Yes For For For
Visa, Inc. Elect Director Robert
V 92826C839 29-Jan-19 W. Matschullat Management Yes For For For
Visa, Inc. Elect Director Denise
V 92826C839 29-Jan-19 M. Morrison Management Yes For For For
Visa, Inc. Elect Director Suzanne
V 92826C839 29-Jan-19 Nora Johnson Management Yes For For For

Visa, Inc. Elect Director John A.C.
V 92826C839 29-Jan-19 Swainson Management Yes For For For
Visa, Inc. Elect Director Maynard
V 92826C839 29-Jan-19 G. Webb, Jr. Management Yes For For For
Visa, Inc. Advisory Vote to Ratify
Named Executive
V 92826C839 29-Jan-19 Officers' Compensation Management Yes For For For
Visa, Inc. Ratify KPMG LLP as
V 92826C839 29-Jan-19 Auditors Management Yes For For For
Aramark Election Director Eric J.
ARMK 03852U106 30-Jan-19 Foss Management Yes For For For
Aramark Election Director Pierre-
Olivier Beckers-
ARMK 03852U106 30-Jan-19 Vieujant Management Yes For For For
Aramark Election Director Lisa
ARMK 03852U106 30-Jan-19 G. Bisaccia Management Yes For For For
Aramark Election Director Calvin
ARMK 03852U106 30-Jan-19 Darden Management Yes For For For
Aramark Election Director
ARMK 03852U106 30-Jan-19 Richard W. Dreiling Management Yes For For For
Aramark Election Director Irene
ARMK 03852U106 30-Jan-19 M. Esteves Management Yes For For For


Aramark                                        Election Director Daniel
                   ARMK  03852U106  30-Jan-19  J. Heinrich               Management  Yes  For      For      For
Aramark                                        Election Director
                   ARMK  03852U106  30-Jan-19  Patricia B. Morrison      Management  Yes  For      For      For
Aramark                                        Election Director John
                   ARMK  03852U106  30-Jan-19  A. Quelch                 Management  Yes  For      For      For
Aramark                                        Election Director
                   ARMK  03852U106  30-Jan-19  Stephen I. Sadove         Management  Yes  For      For      For
Aramark                                        Ratify KPMG LLP as
                   ARMK  03852U106  30-Jan-19  Auditors                  Management  Yes  For      For      For
Aramark                                        Advisory Vote to Ratify
                                               Named Executive
                   ARMK  03852U106  30-Jan-19  Officers' Compensation    Management  Yes  Against  Against  For
Accenture Plc                                  Elect Director Jaime
                   ACN   G1151C101  01-Feb-19  Ardila                    Management  Yes  For      For      For
Accenture Plc                                  Elect Director Herbert
                   ACN   G1151C101  01-Feb-19  Hainer                    Management  Yes  For      For      For
Accenture Plc                                  Elect Director Marjorie
                   ACN   G1151C101  01-Feb-19  Magner                    Management  Yes  For      For      For
Accenture Plc                                  Elect Director Nancy
                   ACN   G1151C101  01-Feb-19  McKinstry                 Management  Yes  For      For      For


Accenture Plc                                 Elect Director David P.
                   ACN  G1151C101  01-Feb-19  Rowland                   Management  Yes  For  For  For
Accenture Plc                                 Elect Director Gilles C.
                   ACN  G1151C101  01-Feb-19  Pelisson                  Management  Yes  For  For  For
Accenture Plc                                 Elect Director Paula A.
                   ACN  G1151C101  01-Feb-19  Price                     Management  Yes  For  For  For
Accenture Plc                                 Elect Director Venkata
                   ACN  G1151C101  01-Feb-19  (Murthy) Renduchintala    Management  Yes  For  For  For
Accenture Plc                                 Elect Director Arun
                   ACN  G1151C101  01-Feb-19  Sarin                     Management  Yes  For  For  For
Accenture Plc                                 Elect Director Frank K.
                   ACN  G1151C101  01-Feb-19  Tang                      Management  Yes  For  For  For
Accenture Plc                                 Elect Director Tracey T.
                   ACN  G1151C101  01-Feb-19  Travis                    Management  Yes  For  For  For
Accenture Plc                                 Advisory Vote to Ratify
                                              Named Executive
                   ACN  G1151C101  01-Feb-19  Officers' Compensation    Management  Yes  For  For  For
Accenture Plc                                 Approve KPMG LLP as
                                              Auditors and Authorize
                                              Board to Fix Their
                   ACN  G1151C101  01-Feb-19  Remuneration              Management  Yes  For  For  For
Accenture Plc                                 Authorize Issuance of
                                              Equity or Equity-Linked
                                              Securities with
                   ACN  G1151C101  01-Feb-19  Preemptive Rights         Management  Yes  For  For  For

Accenture Plc Authorize Issuance of
Equity or Equity-Linked
Securities without
ACN G1151C101 01-Feb-19 Preemptive Rights Management Yes For For For
Accenture Plc Determine the Price
Range at which
Accenture Plc can
Re-issue Shares that it
Acquires as Treasury
ACN G1151C101 01-Feb-19 Stock Management Yes For For For
WestRock Co. Elect Director Colleen
WRK 96145D105 01-Feb-19 F. Arnold Management Yes For For For
WestRock Co. Elect Director Timothy
WRK 96145D105 01-Feb-19 J. Bernlohr Management Yes For For For
WestRock Co. Elect Director J. Powell
WRK 96145D105 01-Feb-19 Brown Management Yes For For For
WestRock Co. Elect Director Michael
WRK 96145D105 01-Feb-19 E. Campbell Management Yes For For For
WestRock Co. Elect Director Terrell K.
WRK 96145D105 01-Feb-19 Crews Management Yes For For For
WestRock Co. Elect Director Russell
WRK 96145D105 01-Feb-19 M. Currey Management Yes For For For
WestRock Co. Elect Director John A.
WRK 96145D105 01-Feb-19 Luke, Jr. Management Yes For For For
WestRock Co. Elect Director Gracia C.
WRK 96145D105 01-Feb-19 Martore Management Yes For For For

WestRock Co. Elect Director James E.
WRK 96145D105 01-Feb-19 Nevels Management Yes For For For
WestRock Co. Elect Director Timothy
WRK 96145D105 01-Feb-19 H. Powers Management Yes For For For
WestRock Co. Elect Director Steven C.
WRK 96145D105 01-Feb-19 Voorhees Management Yes For For For
WestRock Co. Elect Director Bettina
WRK 96145D105 01-Feb-19 M. Whyte Management Yes For For For
WestRock Co. Elect Director Alan D.
WRK 96145D105 01-Feb-19 Wilson Management Yes For For For
WestRock Co. Amend Certificate of
WRK 96145D105 01-Feb-19 Incorporation Management Yes For For For
WestRock Co. Advisory Vote to Ratify
Named Executive
WRK 96145D105 01-Feb-19 Officers' Compensation Management Yes For For For
WestRock Co. Ratify Ernst & Young
WRK 96145D105 01-Feb-19 LLP as Auditors Management Yes For For For
Rockwell Elect Director Blake D.
Automation, Inc. ROK 773903109 05-Feb-19 Moret Management Yes For For For
Rockwell Elect Director Thomas
Automation, Inc. ROK 773903109 05-Feb-19 W. Rosamilia Management Yes For For For

Rockwell Elect Director Patricia
Automation, Inc. ROK 773903109 05-Feb-19 A. Watson Management Yes For For For
Rockwell Ratify Deloitte &
Automation, Inc. ROK 773903109 05-Feb-19 Touche LLP as Auditors Management Yes For For For
Rockwell Advisory Vote to Ratify
Automation, Inc. Named Executive
ROK 773903109 05-Feb-19 Officers' Compensation Management Yes For For For
Deere & Co. Elect Director Samuel
DE 244199105 27-Feb-19 R. Allen Management Yes For For For
Deere & Co. Elect Director Vance D.
DE 244199105 27-Feb-19 Coffman Management Yes For For For
Deere & Co. Elect Director Alan C.
DE 244199105 27-Feb-19 Heuberger Management Yes For For For
Deere & Co. Elect Director Charles
DE 244199105 27-Feb-19 O. Holliday, Jr. Management Yes For For For
Deere & Co. Elect Director Dipak C.
DE 244199105 27-Feb-19 Jain Management Yes For For For
Deere & Co. Elect Director Michael
DE 244199105 27-Feb-19 O. Johanns Management Yes For For For
Deere & Co. Elect Director Clayton
DE 244199105 27-Feb-19 M. Jones Management Yes For For For

Deere & Co. Elect Director Gregory
DE 244199105 27-Feb-19 R. Page Management Yes For For For
Deere & Co. Elect Director Sherry M.
DE 244199105 27-Feb-19 Smith Management Yes For For For
Deere & Co. Elect Director Dmitri L.
DE 244199105 27-Feb-19 Stockton Management Yes For For For
Deere & Co. Elect Director Sheila G.
DE 244199105 27-Feb-19 Talton Management Yes For For For
Deere & Co. Advisory Vote to Ratify
Named Executive
DE 244199105 27-Feb-19 Officers' Compensation Management Yes For For For
Deere & Co. Ratify Deloitte &
DE 244199105 27-Feb-19 Touche LLP as Auditors Management Yes For For For
Deere & Co. Provide Right to Act by
DE 244199105 27-Feb-19 Written Consent Share Holder Yes For Against Against
Raymond James Elect Director Charles
Financial, Inc. RJF 754730109 28-Feb-19 G. von Arentschildt Management Yes For For For
Raymond James Elect Director Shelley
Financial, Inc. RJF 754730109 28-Feb-19 G. Broader Management Yes For For For
Raymond James Elect Director Robert
Financial, Inc. RJF 754730109 28-Feb-19 M. Dutkowsky Management Yes For For For

Raymond James Elect Director Jeffrey N.
Financial, Inc. RJF 754730109 28-Feb-19 Edwards Management Yes For For For
Raymond James Elect Director Benjamin
Financial, Inc. RJF 754730109 28-Feb-19 C. Esty Management Yes For For For
Raymond James Elect Director Anne
Financial, Inc. RJF 754730109 28-Feb-19 Gates Management Yes For For For
Raymond James Elect Director Francis S.
Financial, Inc. RJF 754730109 28-Feb-19 Godbold Management Yes For For For
Raymond James Elect Director Thomas
Financial, Inc. RJF 754730109 28-Feb-19 A. James Management Yes For For For
Raymond James Elect Director Gordon
Financial, Inc. RJF 754730109 28-Feb-19 L. Johnson Management Yes For For For
Raymond James Elect Director Roderick
Financial, Inc. RJF 754730109 28-Feb-19 C. McGeary Management Yes For For For
Raymond James Elect Director Paul C.
Financial, Inc. RJF 754730109 28-Feb-19 Reilly Management Yes For For For
Raymond James Elect Director Susan N.
Financial, Inc. RJF 754730109 28-Feb-19 Story Management Yes For For For
Raymond James Advisory Vote to Ratify
Financial, Inc. Named Executive
RJF 754730109 28-Feb-19 Officers' Compensation Management Yes For For For

Raymond James Amend Qualified
Financial, Inc. Employee Stock
RJF 754730109 28-Feb-19 Purchase Plan Management Yes For For For
Raymond James Ratify KPMG LLP as
Financial, Inc. RJF 754730109 28-Feb-19 Auditors Management Yes For For For
Apple, Inc. Elect Director James
AAPL 037833100 01-Mar-19 Bell Management Yes For For For
Apple, Inc. AAPL 037833100 01-Mar-19 Elect Director Tim Cook Management Yes For For For
Apple, Inc. AAPL 037833100 01-Mar-19 Elect Director Al Gore Management Yes For For For
Apple, Inc. AAPL 037833100 01-Mar-19 Elect Director Bob Iger Management Yes For For For
Apple, Inc. Elect Director Andrea
AAPL 037833100 01-Mar-19 Jung Management Yes For For For
Apple, Inc. Elect Director Art
AAPL 037833100 01-Mar-19 Levinson Management Yes For For For
Apple, Inc. Elect Director Ron
AAPL 037833100 01-Mar-19 Sugar Management Yes For For For
Apple, Inc. Elect Director Sue
AAPL 037833100 01-Mar-19 Wagner Management Yes For For For

Apple, Inc. Ratify Ernst & Young
AAPL 037833100 01-Mar-19 LLP as Auditors Management Yes For For For
Apple, Inc. Advisory Vote to Ratify
Named Executive
AAPL 037833100 01-Mar-19 Officers' Compensation Management Yes For For For
Apple, Inc. Proxy Access
AAPL 037833100 01-Mar-19 Amendments Share Holder Yes For Against Against
Apple, Inc. Disclose Board
Diversity and
AAPL 037833100 01-Mar-19 Qualifications Share Holder Yes Against For Against
PTC, Inc. Elect Director Janice
PTC 69370C100 06-Mar-19 Chaffin Management Yes For For For
PTC, Inc. Elect Director Phillip
PTC 69370C100 06-Mar-19 Fernandez Management Yes For For For
PTC, Inc. Elect Director Donald
PTC 69370C100 06-Mar-19 Grierson Management Yes For For For
PTC, Inc. Elect Director James
PTC 69370C100 06-Mar-19 Heppelmann Management Yes For For For
PTC, Inc. Elect Director Klaus
PTC 69370C100 06-Mar-19 Hoehn Management Yes For For For
PTC, Inc. PTC 69370C100 06-Mar-19 Elect Director Paul Lacy Management Yes For For For

PTC, Inc. Elect Director Corinna
PTC 69370C100 06-Mar-19 Lathan Management Yes For For For
PTC, Inc. Elect Director Blake
PTC 69370C100 06-Mar-19 Moret Management Yes For For For
PTC, Inc. Elect Director Robert
PTC 69370C100 06-Mar-19 Schechter Management Yes For For For
PTC, Inc. Amend Omnibus Stock
PTC 69370C100 06-Mar-19 Plan Management Yes For For For
PTC, Inc. Advisory Vote to Ratify
Named Executive
PTC 69370C100 06-Mar-19 Officers' Compensation Management Yes Against Against For
PTC, Inc. Ratify
PricewaterhouseCoopers
PTC 69370C100 06-Mar-19 LLP as Auditors Management Yes For For For
The Walt Disney Elect Director Susan E.
Co. DIS 254687106 07-Mar-19 Arnold Management Yes For For For
The Walt Disney Elect Director Mary T.
Co. DIS 254687106 07-Mar-19 Barra Management Yes For For For
The Walt Disney Elect Director Safra A.
Co. DIS 254687106 07-Mar-19 Catz Management Yes For For For
The Walt Disney Elect Director Francis
Co. DIS 254687106 07-Mar-19 A. deSouza Management Yes For For For

The Walt Disney Elect Director Michael
Co. DIS 254687106 07-Mar-19 Froman Management Yes For For For
The Walt Disney Elect Director Robert A.
Co. DIS 254687106 07-Mar-19 Iger Management Yes For For For
The Walt Disney Elect Director Maria
Co. DIS 254687106 07-Mar-19 Elena Lagomasino Management Yes For For For
The Walt Disney Elect Director Mark G.
Co. DIS 254687106 07-Mar-19 Parker Management Yes For For For
The Walt Disney Elect Director Derica
Co. DIS 254687106 07-Mar-19 W. Rice Management Yes For For For
The Walt Disney Ratify
Co. PricewaterhouseCoopers
DIS 254687106 07-Mar-19 LLP as Auditors Management Yes For For For
The Walt Disney Advisory Vote to Ratify
Co. Named Executive
DIS 254687106 07-Mar-19 Officers' Compensation Management Yes Against Against For
The Walt Disney Report on Lobbying
Co. DIS 254687106 07-Mar-19 Payments and Policy Share Holder Yes For Against Against
The Walt Disney Assess Feasibility of
Co. Cyber Security and Data
Privacy as a
Performance Measure
for Senior Executive
DIS 254687106 07-Mar-19 Compensation Share Holder Yes For Against Against
Toll Brothers, Elect Director Robert I.
Inc. TOL 889478103 12-Mar-19 Toll Management Yes For For For

Toll Brothers, Elect Director Douglas
Inc. TOL 889478103 12-Mar-19 C. Yearley, Jr. Management Yes For For For
Toll Brothers, Elect Director Edward
Inc. TOL 889478103 12-Mar-19 G. Boehne Management Yes For For For
Toll Brothers, Elect Director Richard J.
Inc. TOL 889478103 12-Mar-19 Braemer Management Yes For For For
Toll Brothers, Elect Director Christine
Inc. TOL 889478103 12-Mar-19 N. Garvey Management Yes For For For
Toll Brothers, Elect Director Karen H.
Inc. TOL 889478103 12-Mar-19 Grimes Management Yes For For For
Toll Brothers, Elect Director Carl B.
Inc. TOL 889478103 12-Mar-19 Marbach Management Yes For For For
Toll Brothers, Elect Director John A.
Inc. TOL 889478103 12-Mar-19 McLean Management Yes For For For
Toll Brothers, Elect Director Stephen
Inc. TOL 889478103 12-Mar-19 A. Novick Management Yes For For For
Toll Brothers, Elect Director Wendell
Inc. TOL 889478103 12-Mar-19 E. Pritchett Management Yes For For For
Toll Brothers, Elect Director Paul E.
Inc. TOL 889478103 12-Mar-19 Shapiro Management Yes For For For

Toll Brothers, Ratify Ernst & Young
Inc. TOL 889478103 12-Mar-19 LLP as Auditors Management Yes For For For
Toll Brothers, Advisory Vote to Ratify
Inc. Named Executive
TOL 889478103 12-Mar-19 Officers' Compensation Management Yes For For For
Toll Brothers, Approve Omnibus Stock
Inc. TOL 889478103 12-Mar-19 Plan Management Yes For For For
Analog Devices,
Inc. ADI 032654105 13-Mar-19 Elect Director Ray Stata Management Yes For For For
Analog Devices, Elect Director Vincent
Inc. ADI 032654105 13-Mar-19 Roche Management Yes For For For
Analog Devices, Elect Director James A.
Inc. ADI 032654105 13-Mar-19 Champy Management Yes For For For
Analog Devices, Elect Director Anantha
Inc. ADI 032654105 13-Mar-19 P. Chandrakasan Management Yes For For For
Analog Devices, Elect Director Bruce R.
Inc. ADI 032654105 13-Mar-19 Evans Management Yes For For For
Analog Devices, Elect Director Edward
Inc. ADI 032654105 13-Mar-19 H. Frank Management Yes For For For
Analog Devices, Elect Director Karen M.
Inc. ADI 032654105 13-Mar-19 Golz Management Yes For For For

Analog Devices, Elect Director Mark M.
Inc. ADI 032654105 13-Mar-19 Little Management Yes For For For
Analog Devices, Elect Director Neil
Inc. ADI 032654105 13-Mar-19 Novich Management Yes For For For
Analog Devices, Elect Director Kenton J.
Inc. ADI 032654105 13-Mar-19 Sicchitano Management Yes For For For
Analog Devices, Elect Director Lisa T.
Inc. ADI 032654105 13-Mar-19 Su Management Yes For For For
Analog Devices, Advisory Vote to Ratify
Inc. Named Executive
ADI 032654105 13-Mar-19 Officers' Compensation Management Yes For For For
Analog Devices, Ratify Ernst & Young
Inc. ADI 032654105 13-Mar-19 LLP as Auditors Management Yes For For For
Analog Devices, Prepare Employment
Inc. Diversity Report and
Report on Diversity
ADI 032654105 13-Mar-19 Policies Share Holder Yes For Against Against
Starbucks Corp. Elect Director Rosalind
SBUX 855244109 20-Mar-19 G. Brewer Management Yes For For For
Starbucks Corp. Elect Director Mary N.
SBUX 855244109 20-Mar-19 Dillon Management Yes For For For
Starbucks Corp. Elect Director Mellody
SBUX 855244109 20-Mar-19 Hobson Management Yes For For For

Starbucks Corp. Elect Director Kevin R.
SBUX 855244109 20-Mar-19 Johnson Management Yes For For For
Starbucks Corp. Elect Director Jorgen
SBUX 855244109 20-Mar-19 Vig Knudstorp Management Yes For For For
Starbucks Corp. Elect Director Satya
SBUX 855244109 20-Mar-19 Nadella Management Yes For For For
Starbucks Corp. Elect Director Joshua
SBUX 855244109 20-Mar-19 Cooper Ramo Management Yes For For For
Starbucks Corp. Elect Director Clara
SBUX 855244109 20-Mar-19 Shih Management Yes For For For
Starbucks Corp. Elect Director Javier G.
SBUX 855244109 20-Mar-19 Teruel Management Yes For For For
Starbucks Corp. Elect Director Myron E.
SBUX 855244109 20-Mar-19 Ullman, III Management Yes For For For
Starbucks Corp. Advisory Vote to Ratify
Named Executive
SBUX 855244109 20-Mar-19 Officers' Compensation Management Yes For For For
Starbucks Corp. Ratify Deloitte &
SBUX 855244109 20-Mar-19 Touche LLP as Auditors Management Yes For For For
Starbucks Corp. Adopt a Policy on Board
SBUX 855244109 20-Mar-19 Diversity Share Holder Yes Against For Against

Starbucks Corp. Report on Sustainable
SBUX 855244109 20-Mar-19 Packaging Share Holder Yes For Against Against
Broadcom Inc. Elect Director Hock E.
AVGO 11135F101 01-Apr-19 Tan Management Yes For For For
Broadcom Inc. Elect Director Henry
AVGO 11135F101 01-Apr-19 Samueli Management Yes For For For
Broadcom Inc. Elect Director Eddy W.
AVGO 11135F101 01-Apr-19 Hartenstein Management Yes For For For
Broadcom Inc. Elect Director Diane M.
AVGO 11135F101 01-Apr-19 Bryant Management Yes For For For
Broadcom Inc. Elect Director Gayla J.
AVGO 11135F101 01-Apr-19 Delly Management Yes For For For
Broadcom Inc. Elect Director Check
AVGO 11135F101 01-Apr-19 Kian Low Management Yes For For For
Broadcom Inc. Elect Director Peter J.
AVGO 11135F101 01-Apr-19 Marks Management Yes For For For
Broadcom Inc. Elect Director Harry L.
AVGO 11135F101 01-Apr-19 You Management Yes For For For
Broadcom Inc. Ratify
PricewaterhouseCoopers
AVGO 11135F101 01-Apr-19 LLP as Auditors Management Yes For For For

Broadcom Inc. Amend Qualified
Employee Stock
AVGO 11135F101 01-Apr-19 Purchase Plan Management Yes For For For
Broadcom Inc. Advisory Vote to Ratify
Named Executive
AVGO 11135F101 01-Apr-19 Officers' Compensation Management Yes For For For
Adobe Inc. Elect Director Amy L.
ADBE 00724F101 11-Apr-19 Banse Management Yes For For For
Adobe Inc. Elect Director Frank A.
ADBE 00724F101 11-Apr-19 Calderoni Management Yes For For For
Adobe Inc. Elect Director James E.
ADBE 00724F101 11-Apr-19 Daley Management Yes For For For
Adobe Inc. Elect Director Laura B.
ADBE 00724F101 11-Apr-19 Desmond Management Yes For For For
Adobe Inc. Elect Director Charles
ADBE 00724F101 11-Apr-19 M. Geschke Management Yes For For For
Adobe Inc. Elect Director Shantanu
ADBE 00724F101 11-Apr-19 Narayen Management Yes For For For
Adobe Inc. Elect Director Kathleen
ADBE 00724F101 11-Apr-19 Oberg Management Yes For For For
Adobe Inc. Elect Director Dheeraj
ADBE 00724F101 11-Apr-19 Pandey Management Yes For For For

Adobe Inc. Elect Director David A.
ADBE 00724F101 11-Apr-19 Ricks Management Yes For For For
Adobe Inc. Elect Director Daniel L.
ADBE 00724F101 11-Apr-19 Rosensweig Management Yes For For For
Adobe Inc. Elect Director John E.
ADBE 00724F101 11-Apr-19 Warnock Management Yes For For For
Adobe Inc. Approve Omnibus Stock
ADBE 00724F101 11-Apr-19 Plan Management Yes For For For
Adobe Inc. Ratify KPMG LLP as
ADBE 00724F101 11-Apr-19 Auditors Management Yes For For For
Adobe Inc. Advisory Vote to Ratify
Named Executive
ADBE 00724F101 11-Apr-19 Officers' Compensation Management Yes For For For
Adobe Inc. Report on Gender Pay
ADBE 00724F101 11-Apr-19 Gap Share Holder Yes For Against Against
Celgene Approve Merger
Corporation CELG 151020104 12-Apr-19 Agreement Management Yes For For For
Celgene
Corporation CELG 151020104 12-Apr-19 Adjourn Meeting Management Yes For For For
Celgene Advisory Vote on
Corporation CELG 151020104 12-Apr-19 Golden Parachutes Management Yes Against Against For

U.S. Bancorp Elect Director Warner
USB 902973304 16-Apr-19 L. Baxter Management Yes For For For
U.S. Bancorp Elect Director Dorothy
USB 902973304 16-Apr-19 J. Bridges Management Yes For For For
U.S. Bancorp Elect Director Elizabeth
USB 902973304 16-Apr-19 L. Buse Management Yes For For For
U.S. Bancorp Elect Director Marc N.
USB 902973304 16-Apr-19 Casper Management Yes For For For
U.S. Bancorp Elect Director Andrew
USB 902973304 16-Apr-19 Cecere Management Yes For For For
U.S. Bancorp Elect Director Arthur D.
USB 902973304 16-Apr-19 Collins, Jr. Management Yes For For For
U.S. Bancorp Elect Director Kimberly
USB 902973304 16-Apr-19 J. Harris Management Yes For For For
U.S. Bancorp Elect Director Roland
USB 902973304 16-Apr-19 A. Hernandez Management Yes For For For
U.S. Bancorp Elect Director Doreen
USB 902973304 16-Apr-19 Woo Ho Management Yes For For For
U.S. Bancorp Elect Director Olivia F.
USB 902973304 16-Apr-19 Kirtley Management Yes For For For

U.S. Bancorp Elect Director Karen S.
USB 902973304 16-Apr-19 Lynch Management Yes For For For
U.S. Bancorp Elect Director Richard
USB 902973304 16-Apr-19 P. McKenney Management Yes For For For
U.S. Bancorp Elect Director Yusuf I.
USB 902973304 16-Apr-19 Mehdi Management Yes For For For
U.S. Bancorp Elect Director David B.
USB 902973304 16-Apr-19 O'Maley Management Yes For For For
U.S. Bancorp Elect Director O'dell M.
USB 902973304 16-Apr-19 Owens Management Yes For For For
U.S. Bancorp Elect Director Craig D.
USB 902973304 16-Apr-19 Schnuck Management Yes For For For
U.S. Bancorp Elect Director Scott W.
USB 902973304 16-Apr-19 Wine Management Yes For For For
U.S. Bancorp Ratify Ernst & Young
USB 902973304 16-Apr-19 LLP as Auditors Management Yes For For For
U.S. Bancorp Advisory Vote to Ratify
Named Executive
USB 902973304 16-Apr-19 Officers' Compensation Management Yes For For For
Comerica Elect Director Ralph W.
Incorporated CMA 200340107 23-Apr-19 Babb, Jr. Management Yes For For For

Comerica Elect Director Michael
Incorporated CMA 200340107 23-Apr-19 E. Collins Management Yes For For For
Comerica Elect Director Roger A.
Incorporated CMA 200340107 23-Apr-19 Cregg Management Yes For For For
Comerica Elect Director T. Kevin
Incorporated CMA 200340107 23-Apr-19 DeNicola Management Yes For For For
Comerica Elect Director Curtis C.
Incorporated CMA 200340107 23-Apr-19 Farmer Management Yes For For For
Comerica Elect Director
Incorporated CMA 200340107 23-Apr-19 Jacqueline P. Kane Management Yes For For For
Comerica Elect Director Richard
Incorporated CMA 200340107 23-Apr-19 G. Lindner Management Yes For For For
Comerica Elect Director Barbara
Incorporated CMA 200340107 23-Apr-19 R. Smith Management Yes For For For
Comerica Elect Director Robert S.
Incorporated CMA 200340107 23-Apr-19 Taubman Management Yes For For For
Comerica Elect Director Reginald
Incorporated CMA 200340107 23-Apr-19 M. Turner, Jr. Management Yes For For For
Comerica Elect Director Nina G.
Incorporated CMA 200340107 23-Apr-19 Vaca Management Yes For For For

Comerica Elect Director Michael
Incorporated CMA 200340107 23-Apr-19 G. Van de Ven Management Yes For For For
Comerica Ratify Ernst & Young as
Incorporated CMA 200340107 23-Apr-19 Auditor Management Yes For For For
Comerica Advisory Vote to Ratify
Incorporated Named Executive
CMA 200340107 23-Apr-19 Officers' Compensation Management Yes For For For
BorgWarner Inc. Elect Director Jan
BWA 099724106 24-Apr-19 Carlson Management Yes Withhold Against For
BorgWarner Inc. Elect Director Dennis C.
BWA 099724106 24-Apr-19 Cuneo Management Yes For For For
BorgWarner Inc. Elect Director Michael
BWA 099724106 24-Apr-19 S. Hanley Management Yes For For For
BorgWarner Inc. Elect Director Frederic
BWA 099724106 24-Apr-19 B. Lissalde Management Yes For For For
BorgWarner Inc. Elect Director Paul A.
BWA 099724106 24-Apr-19 Mascarenas Management Yes For For For
BorgWarner Inc. Elect Director John R.
BWA 099724106 24-Apr-19 McKernan, Jr. Management Yes For For For
BorgWarner Inc. Elect Director Deborah
BWA 099724106 24-Apr-19 D. McWhinney Management Yes For For For

BorgWarner Inc. Elect Director Alexis P.
BWA 099724106 24-Apr-19 Michas Management Yes For For For
BorgWarner Inc. Elect Director Vicki L.
BWA 099724106 24-Apr-19 Sato Management Yes For For For
BorgWarner Inc. Advisory Vote to Ratify
Named Executive
BWA 099724106 24-Apr-19 Officers' Compensation Management Yes For For For
BorgWarner Inc. Ratify
PricewaterhouseCoopers
BWA 099724106 24-Apr-19 LLP as Auditor Management Yes For For For
BorgWarner Inc. Require Independent
BWA 099724106 24-Apr-19 Board Chairman Share Holder Yes For Against Against
Cigna Corporation Elect Director David M.
CI 125523100 24-Apr-19 Cordani Management Yes For For For
Cigna Corporation Elect Director William
CI 125523100 24-Apr-19 J. DeLaney Management Yes For For For
Cigna Corporation Elect Director Eric J.
CI 125523100 24-Apr-19 Foss Management Yes For For For
Cigna Corporation Elect Director Elder
CI 125523100 24-Apr-19 Granger Management Yes For For For
Cigna Corporation Elect Director Isaiah
CI 125523100 24-Apr-19 Harris, Jr. Management Yes For For For


Cigna Corporation                            Elect Director Roman
                   CI  125523100  24-Apr-19  Martinez, IV             Management  Yes  For  For  For
Cigna Corporation                            Elect Director Kathleen
                   CI  125523100  24-Apr-19  M. Mazzarella            Management  Yes  For  For  For
Cigna Corporation                            Elect Director Mark B.
                   CI  125523100  24-Apr-19  McClellan                Management  Yes  For  For  For
Cigna Corporation                            Elect Director John M.
                   CI  125523100  24-Apr-19  Partridge                Management  Yes  For  For  For
Cigna Corporation                            Elect Director William
                   CI  125523100  24-Apr-19  L. Roper                 Management  Yes  For  For  For
Cigna Corporation                            Elect Director Eric C.
                   CI  125523100  24-Apr-19  Wiseman                  Management  Yes  For  For  For
Cigna Corporation                            Elect Director Donna F.
                   CI  125523100  24-Apr-19  Zarcone                  Management  Yes  For  For  For
Cigna Corporation                            Elect Director William
                   CI  125523100  24-Apr-19  D. Zollars               Management  Yes  For  For  For
Cigna Corporation                            Advisory Vote to Ratify
                                             Named Executive
                   CI  125523100  24-Apr-19  Officers' Compensation   Management  Yes  For  For  For
Cigna Corporation                            Ratify
                                             PricewaterhouseCoopers
                   CI  125523100  24-Apr-19  LLP as Auditors          Management  Yes  For  For  For

Cigna Corporation Provide Right to Act by
CI 125523100 24-Apr-19 Written Consent Share Holder Yes For Against Against
Cigna Corporation Report on Cyber Risk
*Withdrawn
CI 125523100 24-Apr-19 Resolution* Share Holder Yes Against
Cigna Corporation Report on Gender Pay
CI 125523100 24-Apr-19 Gap Share Holder Yes For Against Against
Lincoln Electric Elect Director Curtis E.
Holdings, Inc. LECO 533900106 24-Apr-19 Espeland Management Yes For For For
Lincoln Electric Elect Director Patrick P.
Holdings, Inc. LECO 533900106 24-Apr-19 Goris Management Yes For For For
Lincoln Electric Elect Director Stephen
Holdings, Inc. LECO 533900106 24-Apr-19 G. Hanks Management Yes For For For
Lincoln Electric Elect Director Michael
Holdings, Inc. LECO 533900106 24-Apr-19 F. Hilton Management Yes For For For
Lincoln Electric Elect Director G.
Holdings, Inc. LECO 533900106 24-Apr-19 Russell Lincoln Management Yes For For For
Lincoln Electric Elect Director Kathryn
Holdings, Inc. LECO 533900106 24-Apr-19 Jo Lincoln Management Yes For For For
Lincoln Electric Elect Director William
Holdings, Inc. LECO 533900106 24-Apr-19 E. MacDonald, III Management Yes For For For

Lincoln Electric Elect Director
Holdings, Inc. LECO 533900106 24-Apr-19 Christopher L. Mapes Management Yes For For For
Lincoln Electric Elect Director Phillip J.
Holdings, Inc. LECO 533900106 24-Apr-19 Mason Management Yes For For For
Lincoln Electric Elect Director Ben P.
Holdings, Inc. LECO 533900106 24-Apr-19 Patel Management Yes For For For
Lincoln Electric Elect Director Hellene
Holdings, Inc. LECO 533900106 24-Apr-19 S. Runtagh Management Yes For For For
Lincoln Electric Ratify Ernst & Young
Holdings, Inc. LECO 533900106 24-Apr-19 LLP as Auditor Management Yes For For For
Lincoln Electric Advisory Vote to Ratify
Holdings, Inc. Named Executive
LECO 533900106 24-Apr-19 Officers' Compensation Management Yes For For For
MGIC Investment Elect Director Daniel A.
Corp. MTG 552848103 24-Apr-19 Arrigoni Management Yes For For For
MGIC Investment Elect Director
Corp. MTG 552848103 24-Apr-19 Cassandra C. Carr Management Yes For For For
MGIC Investment Elect Director C.
Corp. MTG 552848103 24-Apr-19 Edward Chaplin Management Yes For For For
MGIC Investment Elect Director Curt S.
Corp. MTG 552848103 24-Apr-19 Culver Management Yes For For For

MGIC Investment Elect Director Timothy
Corp. MTG 552848103 24-Apr-19 A. Holt Management Yes For For For
MGIC Investment Elect Director Kenneth
Corp. MTG 552848103 24-Apr-19 M. Jastrow, II Management Yes For For For
MGIC Investment Elect Director Jodeen A.
Corp. MTG 552848103 24-Apr-19 Kozlak Management Yes For For For
MGIC Investment Elect Director Michael
Corp. MTG 552848103 24-Apr-19 E. Lehman Management Yes For For For
MGIC Investment Elect Director Melissa
Corp. MTG 552848103 24-Apr-19 B. Lora Management Yes For For For
MGIC Investment Elect Director Gary A.
Corp. MTG 552848103 24-Apr-19 Poliner Management Yes For For For
MGIC Investment Elect Director Patrick
Corp. MTG 552848103 24-Apr-19 Sinks Management Yes For For For
MGIC Investment Elect Director Mark M.
Corp. MTG 552848103 24-Apr-19 Zandi Management Yes For For For
MGIC Investment Advisory Vote to Ratify
Corp. Named Executive
MTG 552848103 24-Apr-19 Officers' Compensation Management Yes For For For
MGIC Investment Ratify
Corp. PricewaterhouseCoopers
MTG 552848103 24-Apr-19 LLP as Auditor Management Yes For For For

Spirit
AeroSystems Elect Director Charles
Holdings, Inc. SPR 848574109 24-Apr-19 L. Chadwell Management Yes For For For
Spirit
AeroSystems Elect Director Irene M.
Holdings, Inc. SPR 848574109 24-Apr-19 Esteves Management Yes For For For
Spirit
AeroSystems Elect Director Paul E.
Holdings, Inc. SPR 848574109 24-Apr-19 Fulchino Management Yes For For For
Spirit
AeroSystems Elect Director Thomas
Holdings, Inc. SPR 848574109 24-Apr-19 C. Gentile, III Management Yes For For For
Spirit
AeroSystems Elect Director Richard
Holdings, Inc. SPR 848574109 24-Apr-19 A. Gephardt Management Yes For For For
Spirit
AeroSystems Elect Director Robert D.
Holdings, Inc. SPR 848574109 24-Apr-19 Johnson Management Yes For For For
Spirit
AeroSystems Elect Director Ronald T.
Holdings, Inc. SPR 848574109 24-Apr-19 Kadish Management Yes For For For
Spirit
AeroSystems Elect Director John L.
Holdings, Inc. SPR 848574109 24-Apr-19 Plueger Management Yes For For For
Spirit
AeroSystems Elect Director Laura H.
Holdings, Inc. SPR 848574109 24-Apr-19 Wright Management Yes For For For
Spirit Advisory Vote to Ratify
AeroSystems Named Executive
Holdings, Inc. SPR 848574109 24-Apr-19 Officers' Compensation Management Yes For For For

Spirit
AeroSystems Ratify Ernst & Young
Holdings, Inc. SPR 848574109 24-Apr-19 LLP as Auditors Management Yes For For For
Spirit
AeroSystems Amend Proxy Access
Holdings, Inc. SPR 848574109 24-Apr-19 Right Share Holder Yes For Against Against
Johnson & Johnson Elect Director Mary C.
JNJ 478160104 25-Apr-19 Beckerle Management Yes For For For
Johnson & Johnson Elect Director D. Scott
JNJ 478160104 25-Apr-19 Davis Management Yes For For For
Johnson & Johnson Elect Director Ian E. L.
JNJ 478160104 25-Apr-19 Davis Management Yes For For For
Johnson & Johnson Elect Director Jennifer
JNJ 478160104 25-Apr-19 A. Doudna Management Yes For For For
Johnson & Johnson Elect Director Alex
JNJ 478160104 25-Apr-19 Gorsky Management Yes For For For
Johnson & Johnson Elect Director Marillyn
JNJ 478160104 25-Apr-19 A. Hewson Management Yes For For For
Johnson & Johnson Elect Director Mark B.
JNJ 478160104 25-Apr-19 McClellan Management Yes For For For
Johnson & Johnson Elect Director Anne M.
JNJ 478160104 25-Apr-19 Mulcahy Management Yes For For For


Johnson & Johnson                             Elect Director William
                   JNJ  478160104  25-Apr-19  D. Perez                  Management    Yes  For      For      For
Johnson & Johnson                             Elect Director Charles
                   JNJ  478160104  25-Apr-19  Prince                    Management    Yes  For      For      For
Johnson & Johnson                             Elect Director A.
                   JNJ  478160104  25-Apr-19  Eugene Washington         Management    Yes  For      For      For
Johnson & Johnson                             Elect Director Ronald
                   JNJ  478160104  25-Apr-19  A. Williams               Management    Yes  For      For      For
Johnson & Johnson                             Advisory Vote to Ratify
                                              Named Executive
                   JNJ  478160104  25-Apr-19  Officers' Compensation    Management    Yes  Against  Against  For
Johnson & Johnson                             Ratify
                                              PricewaterhouseCoopers
                   JNJ  478160104  25-Apr-19  LLP as Auditor            Management    Yes  For      For      For
Johnson & Johnson                             Clawback Disclosure of
                                              Recoupment Activity
                   JNJ  478160104  25-Apr-19  from Senior Officers      Share Holder  Yes  For      Against  Against
Johnson & Johnson                             Report on Integrating
                                              Risks Related to Drug
                                              Pricing into Senior
                                              Executive
                   JNJ  478160104  25-Apr-19  Compensation              Share Holder  Yes  For      Against  Against
Pfizer Inc.                                   Elect Director Ronald E.
                   PFE  717081103  25-Apr-19  Blaylock                  Management    Yes  For      For      For
Pfizer Inc.                                   Elect Director Albert
                   PFE  717081103  25-Apr-19  Bourla                    Management    Yes  For      For      For

Pfizer Inc. Elect Director W. Don
PFE 717081103 25-Apr-19 Cornwell Management Yes For For For
Pfizer Inc. Elect Director Joseph J.
PFE 717081103 25-Apr-19 Echevarria Management Yes For For For
Pfizer Inc. Elect Director Helen H.
PFE 717081103 25-Apr-19 Hobbs Management Yes For For For
Pfizer Inc. Elect Director James M.
PFE 717081103 25-Apr-19 Kilts Management Yes For For For
Pfizer Inc. Elect Director Dan R.
PFE 717081103 25-Apr-19 Littman Management Yes For For For
Pfizer Inc. Elect Director Shantanu
PFE 717081103 25-Apr-19 Narayen Management Yes For For For
Pfizer Inc. Elect Director Suzanne
PFE 717081103 25-Apr-19 Nora Johnson Management Yes For For For
Pfizer Inc. Elect Director Ian C.
PFE 717081103 25-Apr-19 Read Management Yes For For For
Pfizer Inc. Elect Director James C.
PFE 717081103 25-Apr-19 Smith Management Yes For For For
Pfizer Inc. Ratify KPMG LLP as
PFE 717081103 25-Apr-19 Auditor Management Yes For For For


Pfizer Inc.                                   Advisory Vote to Ratify
                                              Named Executive
                   PFE  717081103  25-Apr-19  Officers' Compensation    Management    Yes  For      For      For
Pfizer Inc.                                   Approve Omnibus Stock
                   PFE  717081103  25-Apr-19  Plan                      Management    Yes  For      For      For
Pfizer Inc.                                   Provide Right to Act by
                   PFE  717081103  25-Apr-19  Written Consent           Share Holder  Yes  Against  For      Against
Pfizer Inc.                                   Report on Lobbying
                   PFE  717081103  25-Apr-19  Payments and Policy       Share Holder  Yes  For      Against  Against
Pfizer Inc.                                   Require Independent
                   PFE  717081103  25-Apr-19  Board Chairman            Share Holder  Yes  For      Against  Against
Pfizer Inc.                                   Report on Integrating
                                              Risks Related to Drug
                                              Pricing into Senior
                                              Executive
                   PFE  717081103  25-Apr-19  Compensation              Share Holder  Yes  For      Against  Against
Texas Instruments                             Elect Director Mark A.
Incorporated       TXN  882508104  25-Apr-19  Blinn                     Management    Yes  For      For      For
Texas Instruments                             Elect Director Todd M.
Incorporated       TXN  882508104  25-Apr-19  Bluedorn                  Management    Yes  For      For      For
Texas Instruments                             Elect Director Janet F.
Incorporated       TXN  882508104  25-Apr-19  Clark                     Management    Yes  For      For      For
Texas Instruments                             Elect Director Carrie S.
Incorporated       TXN  882508104  25-Apr-19  Cox                       Management    Yes  For      For      For


Texas Instruments                             Elect Director Martin S.
Incorporated       TXN  882508104  25-Apr-19  Craighead                 Management  Yes  For  For  For
Texas Instruments                             Elect Director Jean M.
Incorporated       TXN  882508104  25-Apr-19  Hobby                     Management  Yes  For  For  For
Texas Instruments                             Elect Director Ronald
Incorporated       TXN  882508104  25-Apr-19  Kirk                      Management  Yes  For  For  For
Texas Instruments                             Elect Director Pamela
Incorporated       TXN  882508104  25-Apr-19  H. Patsley                Management  Yes  For  For  For
Texas Instruments                             Elect Director Robert E.
Incorporated       TXN  882508104  25-Apr-19  Sanchez                   Management  Yes  For  For  For
Texas Instruments                             Elect Director Richard
Incorporated       TXN  882508104  25-Apr-19  K. Templeton              Management  Yes  For  For  For
Texas Instruments                             Advisory Vote to Ratify
Incorporated                                  Named Executive
                   TXN  882508104  25-Apr-19  Officers' Compensation    Management  Yes  For  For  For
Texas Instruments                             Ratify Ernst & Young
Incorporated       TXN  882508104  25-Apr-19  LLP as Auditors           Management  Yes  For  For  For
Abbott                                        Elect Director Robert J.
Laboratories       ABT  002824100  26-Apr-19  Alpern                    Management  Yes  For  For  For
Abbott                                        Elect Director Roxanne
Laboratories       ABT  002824100  26-Apr-19  S. Austin                 Management  Yes  For  For  For

Abbott Elect Director Sally E.
Laboratories ABT 002824100 26-Apr-19 Blount Management Yes For For For
Abbott Elect Director Michelle
Laboratories ABT 002824100 26-Apr-19 A. Kumbier Management Yes For For For
Abbott Elect Director Edward
Laboratories ABT 002824100 26-Apr-19 M. Liddy Management Yes For For For
Abbott Elect Director Nancy
Laboratories ABT 002824100 26-Apr-19 McKinstry Management Yes For For For
Abbott Elect Director Phebe N.
Laboratories ABT 002824100 26-Apr-19 Novakovic Management Yes For For For
Abbott Elect Director William
Laboratories ABT 002824100 26-Apr-19 A. Osborn Management Yes For For For
Abbott Elect Director Samuel
Laboratories ABT 002824100 26-Apr-19 C. Scott, III Management Yes For For For
Abbott Elect Director Daniel J.
Laboratories ABT 002824100 26-Apr-19 Starks Management Yes For For For
Abbott Elect Director John G.
Laboratories ABT 002824100 26-Apr-19 Stratton Management Yes For For For
Abbott Elect Director Glenn F.
Laboratories ABT 002824100 26-Apr-19 Tilton Management Yes For For For

Abbott Elect Director Miles D.
Laboratories ABT 002824100 26-Apr-19 White Management Yes For For For
Abbott Ratify Ernst & Young
Laboratories ABT 002824100 26-Apr-19 LLP as Auditors Management Yes For For For
Abbott Advisory Vote to Ratify
Laboratories Named Executive
ABT 002824100 26-Apr-19 Officers' Compensation Management Yes For For For
Abbott Require Independent
Laboratories ABT 002824100 26-Apr-19 Board Chairman Share Holder Yes For Against Against
AT&T Inc. Elect Director Randall
T 00206R102 26-Apr-19 L. Stephenson Management Yes For For For
AT&T Inc. Elect Director Samuel
T 00206R102 26-Apr-19 A. Di Piazza, Jr. Management Yes For For For
AT&T Inc. Elect Director Richard
T 00206R102 26-Apr-19 W. Fisher Management Yes For For For
AT&T Inc. Elect Director Scott T.
T 00206R102 26-Apr-19 Ford Management Yes For For For
AT&T Inc. Elect Director Glenn H.
T 00206R102 26-Apr-19 Hutchins Management Yes For For For
AT&T Inc. Elect Director William
T 00206R102 26-Apr-19 E. Kennard Management Yes For For For

AT&T Inc. Elect Director Michael
T 00206R102 26-Apr-19 B. McCallister Management Yes For For For
AT&T Inc. Elect Director Beth E.
T 00206R102 26-Apr-19 Mooney Management Yes For For For
AT&T Inc. Elect Director Matthew
T 00206R102 26-Apr-19 K. Rose Management Yes For For For
AT&T Inc. Elect Director Cynthia
T 00206R102 26-Apr-19 B. Taylor Management Yes For For For
AT&T Inc. Elect Director Laura
T 00206R102 26-Apr-19 D'Andrea Tyson Management Yes For For For
AT&T Inc. Elect Director Geoffrey
T 00206R102 26-Apr-19 Y. Yang Management Yes For For For
AT&T Inc. Ratify Ernst & Young
T 00206R102 26-Apr-19 LLP as Auditors Management Yes For For For
AT&T Inc. Advisory Vote to Ratify
Named Executive
T 00206R102 26-Apr-19 Officers' Compensation Management Yes For For For
AT&T Inc. Require Independent
T 00206R102 26-Apr-19 Board Chairman Share Holder Yes For Against Against
South Jersey Elect Director Sarah M.
Industries, Inc. SJI 838518108 26-Apr-19 Barpoulis Management Yes For For For

South Jersey Elect Director Thomas
Industries, Inc. SJI 838518108 26-Apr-19 A. Bracken Management Yes For For For
South Jersey Elect Director Keith S.
Industries, Inc. SJI 838518108 26-Apr-19 Campbell Management Yes For For For
South Jersey Elect Director Victor A.
Industries, Inc. SJI 838518108 26-Apr-19 Fortkiewicz Management Yes For For For
South Jersey Elect Director Sheila
Industries, Inc. SJI 838518108 26-Apr-19 Hartnett-Devlin Management Yes For For For
South Jersey Elect Director Walter
Industries, Inc. SJI 838518108 26-Apr-19 M. Higgins, III Management Yes For For For
South Jersey Elect Director Sunita
Industries, Inc. SJI 838518108 26-Apr-19 Holzer Management Yes For For For
South Jersey Elect Director Michael
Industries, Inc. SJI 838518108 26-Apr-19 J. Renna Management Yes For For For
South Jersey Elect Director Joseph
Industries, Inc. SJI 838518108 26-Apr-19 M. Rigby Management Yes For For For
South Jersey Elect Director Frank L.
Industries, Inc. SJI 838518108 26-Apr-19 Sims Management Yes For For For
South Jersey Advisory Vote to Ratify
Industries, Inc. Named Executive
SJI 838518108 26-Apr-19 Officers' Compensation Management Yes Against Against For

South Jersey Ratify Deloitte &
Industries, Inc. SJI 838518108 26-Apr-19 Touche LLP as Auditors Management Yes For For For
EOG Resources, Elect Director Janet F.
Inc. EOG 26875P101 29-Apr-19 Clark Management Yes For For For
EOG Resources, Elect Director Charles
Inc. EOG 26875P101 29-Apr-19 R. Crisp Management Yes For For For
EOG Resources, Elect Director Robert P.
Inc. EOG 26875P101 29-Apr-19 Daniels Management Yes For For For
EOG Resources, Elect Director James C.
Inc. EOG 26875P101 29-Apr-19 Day Management Yes For For For
EOG Resources, Elect Director C.
Inc. EOG 26875P101 29-Apr-19 Christopher Gaut Management Yes For For For
EOG Resources, Elect Director Julie J.
Inc. EOG 26875P101 29-Apr-19 Robertson Management Yes For For For
EOG Resources, Elect Director Donald F.
Inc. EOG 26875P101 29-Apr-19 Textor Management Yes For For For
EOG Resources, Elect Director William
Inc. EOG 26875P101 29-Apr-19 R. Thomas Management Yes For For For
EOG Resources, Ratify Deloitte &
Inc. EOG 26875P101 29-Apr-19 Touche LLP as Auditors Management Yes For For For


EOG Resources,                                Advisory Vote to Ratify
Inc.                                          Named Executive
                   EOG  26875P101  29-Apr-19  Officers' Compensation    Management  Yes  For  For  For
Allergan plc                                  Elect Director Nesli
                   AGN  G0177J108  01-May-19  Basgoz                    Management  Yes  For  For  For
Allergan plc                                  Elect Director Joseph H.
                   AGN  G0177J108  01-May-19  Boccuzi                   Management  Yes  For  For  For
Allergan plc                                  Elect Director
                   AGN  G0177J108  01-May-19  Christopher W. Bodine     Management  Yes  For  For  For
Allergan plc                                  Elect Director Adriane
                   AGN  G0177J108  01-May-19  M. Brown                  Management  Yes  For  For  For
Allergan plc                                  Elect Director
                   AGN  G0177J108  01-May-19  Christopher J. Coughlin   Management  Yes  For  For  For
Allergan plc                                  Elect Director Carol
                                              Anthony (John)
                   AGN  G0177J108  01-May-19  Davidson                  Management  Yes  For  For  For
Allergan plc                                  Elect Director Thomas
                   AGN  G0177J108  01-May-19  C. Freyman                Management  Yes  For  For  For
Allergan plc                                  Elect Director Michael
                   AGN  G0177J108  01-May-19  E. Greenberg              Management  Yes  For  For  For
Allergan plc                                  Elect Director Robert J.
                   AGN  G0177J108  01-May-19  Hugin                     Management  Yes  For  For  For


Allergan plc                                  Elect Director Peter J.
                   AGN  G0177J108  01-May-19  McDonnell                Management    Yes  For  For      For
Allergan plc                                  Elect Director Brenton
                   AGN  G0177J108  01-May-19  L. Saunders              Management    Yes  For  For      For
Allergan plc                                  Advisory Vote to Ratify
                                              Named Executive
                   AGN  G0177J108  01-May-19  Officers' Compensation   Management    Yes  For  For      For
Allergan plc                                  Approve
                                              PricewaterhouseCoopers
                                              LLP as Auditors and
                                              Authorize Board to Fix
                   AGN  G0177J108  01-May-19  Their Remuneration       Management    Yes  For  For      For
Allergan plc                                  Authorize Issue of
                   AGN  G0177J108  01-May-19  Equity                   Management    Yes  For  For      For
Allergan plc                                  Authorize Issuance of
                                              Equity or Equity-Linked
                                              Securities without
                   AGN  G0177J108  01-May-19  Preemptive Rights        Management    Yes  For  For      For
Allergan plc                                  Authorize Issuance of
                                              Equity or Equity-Linked
                                              Securities without
                   AGN  G0177J108  01-May-19  Preemptive Rights        Management    Yes  For  For      For
Allergan plc                                  Require Independent
                   AGN  G0177J108  01-May-19  Board Chairman           Share Holder  Yes  For  Against  Against
Prologis, Inc.                                Elect Director Hamid R.
                   PLD  74340W103  01-May-19  Moghadam                 Management    Yes  For  For      For
Prologis, Inc.                                Elect Director Cristina
                   PLD  74340W103  01-May-19  G. Bita                  Management    Yes  For  For      For

Prologis, Inc. Elect Director George L.
PLD 74340W103 01-May-19 Fotiades Management Yes For For For
Prologis, Inc. Elect Director Philip L.
PLD 74340W103 01-May-19 Hawkins Management Yes For For For
Prologis, Inc. Elect Director Lydia H.
PLD 74340W103 01-May-19 Kennard Management Yes For For For
Prologis, Inc. Elect Director J.
PLD 74340W103 01-May-19 Michael Losh Management Yes For For For
Prologis, Inc. Elect Director Irving F.
PLD 74340W103 01-May-19 Lyons, III Management Yes For For For
Prologis, Inc. Elect Director David P.
PLD 74340W103 01-May-19 O'Connor Management Yes For For For
Prologis, Inc. Elect Director Olivier
PLD 74340W103 01-May-19 Piani Management Yes For For For
Prologis, Inc. Elect Director Jeffrey L.
PLD 74340W103 01-May-19 Skelton Management Yes For For For
Prologis, Inc. Elect Director Carl B.
PLD 74340W103 01-May-19 Webb Management Yes For For For
Prologis, Inc. Elect Director William
PLD 74340W103 01-May-19 D. Zollars Management Yes For For For


Prologis, Inc.                                Advisory Vote to Ratify
                                              Named Executive
                   PLD  74340W103  01-May-19  Officers' Compensation    Management  Yes  For  For  For
Prologis, Inc.                                Ratify KPMG LLP as
                   PLD  74340W103  01-May-19  Auditors                  Management  Yes  For  For  For
Capital One
Financial                                     Elect Director Richard
Corporation        COF  14040H105  02-May-19  D. Fairbank               Management  Yes  For  For  For
Capital One
Financial                                     Elect Director Aparna
Corporation        COF  14040H105  02-May-19  Chennapragada             Management  Yes  For  For  For
Capital One
Financial                                     Elect Director Ann Fritz
Corporation        COF  14040H105  02-May-19  Hackett                   Management  Yes  For  For  For
Capital One
Financial                                     Elect Director Peter
Corporation        COF  14040H105  02-May-19  Thomas Killalea           Management  Yes  For  For  For
Capital One                                   Elect Director Cornelis
Financial                                     Petrus Adrianus Joseph
Corporation        COF  14040H105  02-May-19  "Eli" Leenaars            Management  Yes  For  For  For
Capital One
Financial                                     Elect Director Pierre E.
Corporation        COF  14040H105  02-May-19  Leroy                     Management  Yes  For  For  For
Capital One
Financial                                     Elect Director Francois
Corporation        COF  14040H105  02-May-19  Locoh-Donou               Management  Yes  For  For  For
Capital One
Financial                                     Elect Director Peter E.
Corporation        COF  14040H105  02-May-19  Raskind                   Management  Yes  For  For  For


Capital One
Financial                                     Elect Director Mayo A.
Corporation        COF  14040H105  02-May-19  Shattuck, III             Management    Yes  For  For      For
Capital One
Financial                                     Elect Director Bradford
Corporation        COF  14040H105  02-May-19  H. Warner                 Management    Yes  For  For      For
Capital One
Financial                                     Elect Director Catherine
Corporation        COF  14040H105  02-May-19  G. West                   Management    Yes  For  For      For
Capital One
Financial                                     Ratify Ernst & Young
Corporation        COF  14040H105  02-May-19  LLP as Auditors           Management    Yes  For  For      For
Capital One                                   Advisory Vote to Ratify
Financial                                     Named Executive
Corporation        COF  14040H105  02-May-19  Officers' Compensation    Management    Yes  For  For      For
Capital One
Financial                                     Amend Omnibus Stock
Corporation        COF  14040H105  02-May-19  Plan                      Management    Yes  For  For      For
Capital One
Financial                                     Provide Right to Act by
Corporation        COF  14040H105  02-May-19  Written Consent           Share Holder  Yes  For  Against  Against
Tyler                                         Elect Director Donald
Technologies, Inc. TYL  902252105  07-May-19  R. Brattain               Management    Yes  For  For      For
Tyler                                         Elect Director Glenn A.
Technologies, Inc. TYL  902252105  07-May-19  Carter                    Management    Yes  For  For      For
Tyler                                         Elect Director Brenda
Technologies, Inc. TYL  902252105  07-May-19  A. Cline                  Management    Yes  For  For      For

Tyler Elect Director J. Luther
Technologies, Inc. TYL 902252105 07-May-19 King, Jr. Management Yes For For For
Tyler Elect Director John S.
Technologies, Inc. TYL 902252105 07-May-19 Marr, Jr. Management Yes For For For
Tyler Elect Director H. Lynn
Technologies, Inc. TYL 902252105 07-May-19 Moore, Jr. Management Yes For For For
Tyler Elect Director Daniel M.
Technologies, Inc. TYL 902252105 07-May-19 Pope Management Yes For For For
Tyler Elect Director Dustin R.
Technologies, Inc. TYL 902252105 07-May-19 Womble Management Yes For For For
Tyler Ratify Ernst & Young
Technologies, Inc. TYL 902252105 07-May-19 LLP as Auditors Management Yes For For For
Tyler Advisory Vote to Ratify
Technologies, Inc. Named Executive
TYL 902252105 07-May-19 Officers' Compensation Management Yes Against Against For
West
Pharmaceutical Elect Director Mark A.
Services, Inc. WST 955306105 07-May-19 Buthman Management Yes For For For
West
Pharmaceutical Elect Director William
Services, Inc. WST 955306105 07-May-19 F. Feehery Management Yes For For For
West
Pharmaceutical Elect Director Eric M.
Services, Inc. WST 955306105 07-May-19 Green Management Yes For For For

West
Pharmaceutical Elect Director Thomas
Services, Inc. WST 955306105 07-May-19 W. Hofmann Management Yes For For For
West
Pharmaceutical Elect Director Paula A.
Services, Inc. WST 955306105 07-May-19 Johnson Management Yes For For For
West
Pharmaceutical Elect Director Deborah
Services, Inc. WST 955306105 07-May-19 L. V. Keller Management Yes For For For
West
Pharmaceutical Elect Director Myla P.
Services, Inc. WST 955306105 07-May-19 Lai-Goldman Management Yes For For For
West
Pharmaceutical Elect Director Douglas
Services, Inc. WST 955306105 07-May-19 A. Michels Management Yes For For For
West
Pharmaceutical Elect Director Paolo
Services, Inc. WST 955306105 07-May-19 Pucci Management Yes For For For
West
Pharmaceutical Elect Director Patrick J.
Services, Inc. WST 955306105 07-May-19 Zenner Management Yes For For For
West Advisory Vote to Ratify
Pharmaceutical Named Executive
Services, Inc. WST 955306105 07-May-19 Officers' Compensation Management Yes For For For
West Ratify
Pharmaceutical PricewaterhouseCoopers
Services, Inc. WST 955306105 07-May-19 LLP as Auditor Management Yes For For For
Edwards
Lifesciences Elect Director Michael
Corporation EW 28176E108 08-May-19 A. Mussallem Management Yes For For For


Edwards
Lifesciences                                 Elect Director Kieran T.
Corporation        EW  28176E108  08-May-19  Gallahue                  Management    Yes  For  For      For
Edwards
Lifesciences                                 Elect Director Leslie S.
Corporation        EW  28176E108  08-May-19  Heisz                     Management    Yes  For  For      For
Edwards
Lifesciences                                 Elect Director William
Corporation        EW  28176E108  08-May-19  J. Link                   Management    Yes  For  For      For
Edwards
Lifesciences                                 Elect Director Steven R.
Corporation        EW  28176E108  08-May-19  Loranger                  Management    Yes  For  For      For
Edwards
Lifesciences                                 Elect Director Martha
Corporation        EW  28176E108  08-May-19  H. Marsh                  Management    Yes  For  For      For
Edwards
Lifesciences                                 Elect Director Wesley
Corporation        EW  28176E108  08-May-19  W. von Schack             Management    Yes  For  For      For
Edwards
Lifesciences                                 Elect Director Nicholas
Corporation        EW  28176E108  08-May-19  J. Valeriani              Management    Yes  For  For      For
Edwards                                      Advisory Vote to Ratify
Lifesciences                                 Named Executive
Corporation        EW  28176E108  08-May-19  Officers' Compensation    Management    Yes  For  For      For
Edwards                                      Ratify
Lifesciences                                 PricewaterhouseCoopers
Corporation        EW  28176E108  08-May-19  LLP as Auditors           Management    Yes  For  For      For
Edwards
Lifesciences                                 Require Independent
Corporation        EW  28176E108  08-May-19  Board Chairman            Share Holder  Yes  For  Against  Against

Simon Property Elect Director Glyn F.
Group, Inc. SPG 828806109 08-May-19 Aeppel Management Yes For For For
Simon Property Elect Director Larry C.
Group, Inc. SPG 828806109 08-May-19 Glasscock Management Yes For For For
Simon Property Elect Director Karen N.
Group, Inc. SPG 828806109 08-May-19 Horn Management Yes For For For
Simon Property Elect Director Allan
Group, Inc. SPG 828806109 08-May-19 Hubbard Management Yes For For For
Simon Property Elect Director Reuben
Group, Inc. SPG 828806109 08-May-19 S. Leibowitz Management Yes For For For
Simon Property Elect Director Gary M.
Group, Inc. SPG 828806109 08-May-19 Rodkin Management Yes For For For
Simon Property Elect Director Stefan M.
Group, Inc. SPG 828806109 08-May-19 Selig Management Yes For For For
Simon Property Elect Director Daniel C.
Group, Inc. SPG 828806109 08-May-19 Smith Management Yes For For For
Simon Property Elect Director J. Albert
Group, Inc. SPG 828806109 08-May-19 Smith, Jr. Management Yes For For For
Simon Property Elect Director Marta R.
Group, Inc. SPG 828806109 08-May-19 Stewart Management Yes For For For

Simon Property Advisory Vote to Ratify
Group, Inc. Named Executive
SPG 828806109 08-May-19 Officers' Compensation Management Yes For For For
Simon Property Ratify Ernst & Young
Group, Inc. SPG 828806109 08-May-19 LLP as Auditors Management Yes For For For
Simon Property Approve Omnibus Stock
Group, Inc. SPG 828806109 08-May-19 Plan Management Yes For For For
Simon Property Report on Political
Group, Inc. SPG 828806109 08-May-19 Contributions Share Holder Yes For Against Against
Camden Property Elect Director Richard J.
Trust CPT 133131102 09-May-19 Campo Management Yes For For For
Camden Property Elect Director Heather J.
Trust CPT 133131102 09-May-19 Brunner Management Yes For For For
Camden Property Elect Director Scott S.
Trust CPT 133131102 09-May-19 Ingraham Management Yes For For For
Camden Property Elect Director Renu
Trust CPT 133131102 09-May-19 Khator Management Yes For For For
Camden Property Elect Director William
Trust CPT 133131102 09-May-19 B. McGuire, Jr. Management Yes For For For
Camden Property Elect Director D. Keith
Trust CPT 133131102 09-May-19 Oden Management Yes For For For


Camden Property                                Elect Director William
Trust              CPT   133131102  09-May-19  F. Paulsen                Management  Yes  For  For  For
Camden Property                                Elect Director Frances
Trust              CPT   133131102  09-May-19  Aldrich Sevilla-Sacasa    Management  Yes  For  For  For
Camden Property                                Elect Director Steven A.
Trust              CPT   133131102  09-May-19  Webster                   Management  Yes  For  For  For
Camden Property                                Elect Director Kelvin R.
Trust              CPT   133131102  09-May-19  Westbrook                 Management  Yes  For  For  For
Camden Property                                Ratify Deloitte &
Trust              CPT   133131102  09-May-19  Touche LLP as Auditor     Management  Yes  For  For  For
Camden Property                                Advisory Vote to Ratify
Trust                                          Named Executive
                   CPT   133131102  09-May-19  Officers' Compensation    Management  Yes  For  For  For
Tractor Supply                                 Elect Director Cynthia
Company            TSCO  892356106  09-May-19  T. Jamison                Management  Yes  For  For  For
Tractor Supply                                 Elect Director Ricardo
Company            TSCO  892356106  09-May-19  Cardenas                  Management  Yes  For  For  For
Tractor Supply                                 Elect Director Denise L.
Company            TSCO  892356106  09-May-19  Jackson                   Management  Yes  For  For  For
Tractor Supply                                 Elect Director Thomas
Company            TSCO  892356106  09-May-19  A. Kingsbury              Management  Yes  For  For  For


Tractor Supply                                 Elect Director
Company            TSCO  892356106  09-May-19  Ramkumar Krishnan        Management  Yes  For  For  For
Tractor Supply                                 Elect Director George
Company            TSCO  892356106  09-May-19  MacKenzie                Management  Yes  For  For  For
Tractor Supply                                 Elect Director Edna K.
Company            TSCO  892356106  09-May-19  Morris                   Management  Yes  For  For  For
Tractor Supply                                 Elect Director Mark J.
Company            TSCO  892356106  09-May-19  Weikel                   Management  Yes  For  For  For
Tractor Supply                                 Elect Director Gregory
Company            TSCO  892356106  09-May-19  A. Sandfort              Management  Yes  For  For  For
Tractor Supply                                 Ratify Ernst & Young
Company            TSCO  892356106  09-May-19  LLP as Auditors          Management  Yes  For  For  For
Tractor Supply                                 Advisory Vote to Ratify
Company                                        Named Executive
                   TSCO  892356106  09-May-19  Officers' Compensation   Management  Yes  For  For  For
Occidental
Petroleum                                      Elect Director Spencer
Corporation        OXY   674599105  10-May-19  Abraham                  Management  Yes  For  For  For
Occidental
Petroleum                                      Elect Director Eugene
Corporation        OXY   674599105  10-May-19  L. Batchelder            Management  Yes  For  For  For
Occidental
Petroleum                                      Elect Director Margaret
Corporation        OXY   674599105  10-May-19  M. Foran                 Management  Yes  For  For  For


Occidental
Petroleum                                     Elect Director Carlos M.
Corporation        OXY  674599105  10-May-19  Gutierrez                 Management    Yes  For  For      For
Occidental
Petroleum                                     Elect Director Vicki
Corporation        OXY  674599105  10-May-19  Hollub                    Management    Yes  For  For      For
Occidental
Petroleum                                     Elect Director William
Corporation        OXY  674599105  10-May-19  R. Klesse                 Management    Yes  For  For      For
Occidental
Petroleum                                     Elect Director Jack B.
Corporation        OXY  674599105  10-May-19  Moore                     Management    Yes  For  For      For
Occidental
Petroleum                                     Elect Director Avedick
Corporation        OXY  674599105  10-May-19  B. Poladian               Management    Yes  For  For      For
Occidental
Petroleum                                     Elect Director Elisse B.
Corporation        OXY  674599105  10-May-19  Walter                    Management    Yes  For  For      For
Occidental                                    Advisory Vote to Ratify
Petroleum                                     Named Executive
Corporation        OXY  674599105  10-May-19  Officers' Compensation    Management    Yes  For  For      For
Occidental
Petroleum                                     Ratify KPMG LLP as
Corporation        OXY  674599105  10-May-19  Auditors                  Management    Yes  For  For      For
Occidental                                    Reduce Ownership
Petroleum                                     Threshold for
Corporation                                   Shareholders to Call
                   OXY  674599105  10-May-19  Special Meeting           Share Holder  Yes  For  Against  Against
ConocoPhillips                                Elect Director Charles
                   COP  20825C104  14-May-19  E. Bunch                  Management    Yes  For  For      For


ConocoPhillips                                Elect Director Caroline
                   COP  20825C104  14-May-19  Maury Devine               Management  Yes  For  For  For
ConocoPhillips                                Elect Director John V.
                   COP  20825C104  14-May-19  Faraci                     Management  Yes  For  For  For
ConocoPhillips                                Elect Director Jody
                   COP  20825C104  14-May-19  Freeman                    Management  Yes  For  For  For
ConocoPhillips                                Elect Director Gay Huey
                   COP  20825C104  14-May-19  Evans                      Management  Yes  For  For  For
ConocoPhillips                                Elect Director Jeffrey A.
                   COP  20825C104  14-May-19  Joerres                    Management  Yes  For  For  For
ConocoPhillips                                Elect Director Ryan M.
                   COP  20825C104  14-May-19  Lance                      Management  Yes  For  For  For
ConocoPhillips                                Elect Director William
                   COP  20825C104  14-May-19  H. McRaven                 Management  Yes  For  For  For
ConocoPhillips                                Elect Director Sharmila
                   COP  20825C104  14-May-19  Mulligan                   Management  Yes  For  For  For
ConocoPhillips                                Elect Director Arjun N.
                   COP  20825C104  14-May-19  Murti                      Management  Yes  For  For  For
ConocoPhillips                                Elect Director Robert A.
                   COP  20825C104  14-May-19  Niblock                    Management  Yes  For  For  For


ConocoPhillips                                Ratify Ernst & Young
                   COP  20825C104  14-May-19  LLP as Auditor            Management  Yes  For  For  For
ConocoPhillips                                Advisory Vote to Ratify
                                              Named Executive
                   COP  20825C104  14-May-19  Officers' Compensation    Management  Yes  For  For  For
PPL Corporation                               Elect Director John W.
                   PPL  69351T106  14-May-19  Conway                    Management  Yes  For  For  For
PPL Corporation                               Elect Director Steven G.
                   PPL  69351T106  14-May-19  Elliott                   Management  Yes  For  For  For
PPL Corporation                               Elect Director Raja
                   PPL  69351T106  14-May-19  Rajamannar                Management  Yes  For  For  For
PPL Corporation                               Elect Director Craig A.
                   PPL  69351T106  14-May-19  Rogerson                  Management  Yes  For  For  For
PPL Corporation                               Elect Director William
                   PPL  69351T106  14-May-19  H. Spence                 Management  Yes  For  For  For
PPL Corporation                               Elect Director Natica
                   PPL  69351T106  14-May-19  von Althann               Management  Yes  For  For  For
PPL Corporation                               Elect Director Keith H.
                   PPL  69351T106  14-May-19  Williamson                Management  Yes  For  For  For
PPL Corporation                               Elect Director Phoebe
                   PPL  69351T106  14-May-19  A. Wood                   Management  Yes  For  For  For

PPL Corporation Elect Director Armando
PPL 69351T106 14-May-19 Zagalo de Lima Management Yes For For For
PPL Corporation Advisory Vote to Ratify
Named Executive
PPL 69351T106 14-May-19 Officers' Compensation Management Yes For For For
PPL Corporation Ratify Deloitte &
PPL 69351T106 14-May-19 Touche LLP as Auditor Management Yes For For For
Prudential Elect Director Thomas
Financial, Inc. PRU 744320102 14-May-19 J. Baltimore, Jr. Management Yes For For For
Prudential Elect Director Gilbert F.
Financial, Inc. PRU 744320102 14-May-19 Casellas Management Yes For For For
Prudential Elect Director Robert
Financial, Inc. PRU 744320102 14-May-19 M. Falzon Management Yes For For For
Prudential Elect Director Mark B.
Financial, Inc. PRU 744320102 14-May-19 Grier Management Yes For For For
Prudential Elect Director Martina
Financial, Inc. PRU 744320102 14-May-19 Hund-Mejean Management Yes For For For
Prudential Elect Director Karl J.
Financial, Inc. PRU 744320102 14-May-19 Krapek Management Yes For For For
Prudential Elect Director Peter R.
Financial, Inc. PRU 744320102 14-May-19 Lighte Management Yes For For For

Prudential Elect Director Charles
Financial, Inc. PRU 744320102 14-May-19 F. Lowrey Management Yes For For For
Prudential Elect Director George
Financial, Inc. PRU 744320102 14-May-19 Paz Management Yes For For For
Prudential Elect Director Sandra
Financial, Inc. PRU 744320102 14-May-19 Pianalto Management Yes For For For
Prudential Elect Director Christine
Financial, Inc. PRU 744320102 14-May-19 A. Poon Management Yes For For For
Prudential Elect Director Douglas
Financial, Inc. PRU 744320102 14-May-19 A. Scovanner Management Yes For For For
Prudential Elect Director Michael
Financial, Inc. PRU 744320102 14-May-19 A. Todman Management Yes For For For
Prudential Ratify
Financial, Inc. PricewaterhouseCoopers
PRU 744320102 14-May-19 LLP as Auditors Management Yes For For For
Prudential Advisory Vote to Ratify
Financial, Inc. Named Executive
PRU 744320102 14-May-19 Officers' Compensation Management Yes For For For
Prudential Provide Right to Act by
Financial, Inc. PRU 744320102 14-May-19 Written Consent Share Holder Yes Against For Against
Brixmor Property Elect Director James M.
Group Inc. BRX 11120U105 15-May-19 Taylor, Jr. Management Yes For For For

Brixmor Property Elect Director John G.
Group Inc. BRX 11120U105 15-May-19 Schreiber Management Yes For For For
Brixmor Property Elect Director Michael
Group Inc. BRX 11120U105 15-May-19 Berman Management Yes For For For
Brixmor Property Elect Director Julie
Group Inc. BRX 11120U105 15-May-19 Bowerman Management Yes For For For
Brixmor Property Elect Director Sheryl M.
Group Inc. BRX 11120U105 15-May-19 Crosland Management Yes For For For
Brixmor Property Elect Director Thomas
Group Inc. BRX 11120U105 15-May-19 W. Dickson Management Yes For For For
Brixmor Property Elect Director Daniel B.
Group Inc. BRX 11120U105 15-May-19 Hurwitz Management Yes For For For
Brixmor Property Elect Director William
Group Inc. BRX 11120U105 15-May-19 D. Rahm Management Yes For For For
Brixmor Property Elect Director Gabrielle
Group Inc. BRX 11120U105 15-May-19 Sulzberger Management Yes For For For
Brixmor Property Ratify Deloitte &
Group Inc. BRX 11120U105 15-May-19 Touche LLP as Auditors Management Yes For For For
Brixmor Property Advisory Vote to Ratify
Group Inc. Named Executive
BRX 11120U105 15-May-19 Officers' Compensation Management Yes For For For

Southwest Elect Director David W.
Airlines Co. LUV 844741108 15-May-19 Biegler Management Yes For For For
Southwest Elect Director J.
Airlines Co. LUV 844741108 15-May-19 Veronica Biggins Management Yes For For For
Southwest Elect Director Douglas
Airlines Co. LUV 844741108 15-May-19 H. Brooks Management Yes For For For
Southwest Elect Director William
Airlines Co. LUV 844741108 15-May-19 H. Cunningham Management Yes For For For
Southwest Elect Director John G.
Airlines Co. LUV 844741108 15-May-19 Denison Management Yes For For For
Southwest Elect Director Thomas
Airlines Co. LUV 844741108 15-May-19 W. Gilligan Management Yes For For For
Southwest Elect Director Gary C.
Airlines Co. LUV 844741108 15-May-19 Kelly Management Yes For For For
Southwest Elect Director Grace D.
Airlines Co. LUV 844741108 15-May-19 Lieblein Management Yes For For For
Southwest Elect Director Nancy B.
Airlines Co. LUV 844741108 15-May-19 Loeffler Management Yes For For For
Southwest Elect Director John T.
Airlines Co. LUV 844741108 15-May-19 Montford Management Yes For For For

Southwest Elect Director Ron
Airlines Co. LUV 844741108 15-May-19 Ricks Management Yes For For For
Southwest Advisory Vote to Ratify
Airlines Co. Named Executive
LUV 844741108 15-May-19 Officers' Compensation Management Yes For For For
Southwest Ratify Ernst & Young
Airlines Co. LUV 844741108 15-May-19 LLP as Auditor Management Yes For For For
Southwest Require Independent
Airlines Co. LUV 844741108 15-May-19 Board Chairman Share Holder Yes For Against Against
Southwest Amend Proxy Access
Airlines Co. LUV 844741108 15-May-19 Right Share Holder Yes For Against Against
SS&C Technologies Elect Director Smita
Holdings, Inc. SSNC 78467J100 15-May-19 Conjeevaram Management Yes For For For
SS&C Technologies Elect Director Michael
Holdings, Inc. SSNC 78467J100 15-May-19 E. Daniels Management Yes Withhold Against For
SS&C Technologies Elect Director William
Holdings, Inc. SSNC 78467J100 15-May-19 C. Stone Management Yes For For For
SS&C Technologies Advisory Vote to Ratify
Holdings, Inc. Named Executive
SSNC 78467J100 15-May-19 Officers' Compensation Management Yes Against Against For
SS&C Technologies Amend Omnibus Stock
Holdings, Inc. SSNC 78467J100 15-May-19 Plan Management Yes Against Against For


SS&C Technologies                              Ratify
Holdings, Inc.                                 PricewaterhouseCoopers
                   SSNC  78467J100  15-May-19  LLP as Auditor             Management  Yes  For  For  For
State Street                                   Elect Director Kennett
Corporation        STT   857477103  15-May-19  F. Burnes                  Management  Yes  For  For  For
State Street                                   Elect Director Patrick de
Corporation        STT   857477103  15-May-19  Saint-Aignan               Management  Yes  For  For  For
State Street                                   Elect Director Lynn A.
Corporation        STT   857477103  15-May-19  Dugle                      Management  Yes  For  For  For
State Street                                   Elect Director Amelia
Corporation        STT   857477103  15-May-19  C. Fawcett                 Management  Yes  For  For  For
State Street                                   Elect Director William
Corporation        STT   857477103  15-May-19  C. Freda                   Management  Yes  For  For  For
State Street                                   Elect Director Joseph L.
Corporation        STT   857477103  15-May-19  Hooley                     Management  Yes  For  For  For
State Street                                   Elect Director Sara
Corporation        STT   857477103  15-May-19  Mathew                     Management  Yes  For  For  For
State Street                                   Elect Director William
Corporation        STT   857477103  15-May-19  L. Meaney                  Management  Yes  For  For  For
State Street                                   Elect Director Ronald P.
Corporation        STT   857477103  15-May-19  O'Hanley                   Management  Yes  For  For  For


State Street                                   Elect Director Sean
Corporation        STT   857477103  15-May-19  O'Sullivan               Management  Yes  For  For  For
State Street                                   Elect Director Richard
Corporation        STT   857477103  15-May-19  P. Sergel                Management  Yes  For  For  For
State Street                                   Elect Director Gregory
Corporation        STT   857477103  15-May-19  L. Summe                 Management  Yes  For  For  For
State Street                                   Advisory Vote to Ratify
Corporation                                    Named Executive
                   STT   857477103  15-May-19  Officers' Compensation   Management  Yes  For  For  For
State Street                                   Ratify Ernst & Young
Corporation        STT   857477103  15-May-19  LLP as Auditors          Management  Yes  For  For  For
Intel Corporation                              Elect Director Aneel
                   INTC  458140100  16-May-19  Bhusri                   Management  Yes  For  For  For
Intel Corporation                              Elect Director Andy D.
                   INTC  458140100  16-May-19  Bryant                   Management  Yes  For  For  For
Intel Corporation                              Elect Director Reed E.
                   INTC  458140100  16-May-19  Hundt                    Management  Yes  For  For  For
Intel Corporation                              Elect Director Omar
                   INTC  458140100  16-May-19  Ishrak                   Management  Yes  For  For  For
Intel Corporation                              Elect Director Risa
                   INTC  458140100  16-May-19  Lavizzo-Mourey           Management  Yes  For  For  For


Intel Corporation                              Elect Director Tsu-Jae
                   INTC  458140100  16-May-19  King Liu                 Management    Yes  For      For      For
Intel Corporation                              Elect Director Gregory
                   INTC  458140100  16-May-19  D. Smith                 Management    Yes  For      For      For
Intel Corporation                              Elect Director Robert
                   INTC  458140100  16-May-19  'Bob' H. Swan            Management    Yes  For      For      For
Intel Corporation                              Elect Director Andrew
                   INTC  458140100  16-May-19  Wilson                   Management    Yes  For      For      For
Intel Corporation                              Elect Director Frank D.
                   INTC  458140100  16-May-19  Yeary                    Management    Yes  For      For      For
Intel Corporation                              Ratify Ernst & Young
                   INTC  458140100  16-May-19  LLP as Auditors          Management    Yes  For      For      For
Intel Corporation                              Advisory Vote to Ratify
                                               Named Executive
                   INTC  458140100  16-May-19  Officers' Compensation   Management    Yes  Against  Against  For
Intel Corporation                              Amend Omnibus Stock
                   INTC  458140100  16-May-19  Plan                     Management    Yes  For      For      For
Intel Corporation                              Provide Right to Act by
                   INTC  458140100  16-May-19  Written Consent          Share Holder  Yes  For      Against  Against
Intel Corporation                              Report on Gender Pay
                   INTC  458140100  16-May-19  Gap                      Share Holder  Yes  For      Against  Against


Intel Corporation                              Request for an Annual
                                               Advisory Vote on
                   INTC  458140100  16-May-19  Political Contributions    Share Holder  Yes  Against  For  Against
Pioneer Natural                                Elect Director Edison C.
Resources Company  PXD   723787107  16-May-19  Buchanan                   Management    Yes  For      For  For
Pioneer Natural                                Elect Director Andrew
Resources Company  PXD   723787107  16-May-19  F. Cates                   Management    Yes  For      For  For
Pioneer Natural                                Elect Director Phillip A.
Resources Company  PXD   723787107  16-May-19  Gobe                       Management    Yes  For      For  For
Pioneer Natural                                Elect Director Larry R.
Resources Company  PXD   723787107  16-May-19  Grillot                    Management    Yes  For      For  For
Pioneer Natural                                Elect Director Stacy P.
Resources Company  PXD   723787107  16-May-19  Methvin                    Management    Yes  For      For  For
Pioneer Natural                                Elect Director Royce W.
Resources Company  PXD   723787107  16-May-19  Mitchell                   Management    Yes  For      For  For
Pioneer Natural                                Elect Director Frank A.
Resources Company  PXD   723787107  16-May-19  Risch                      Management    Yes  For      For  For
Pioneer Natural                                Elect Director Scott D.
Resources Company  PXD   723787107  16-May-19  Sheffield                  Management    Yes  For      For  For
Pioneer Natural                                Elect Director Mona K.
Resources Company  PXD   723787107  16-May-19  Sutphen                    Management    Yes  For      For  For

Pioneer Natural Elect Director J.
Resources Company PXD 723787107 16-May-19 Kenneth Thompson Management Yes For For For
Pioneer Natural Elect Director Phoebe
Resources Company PXD 723787107 16-May-19 A. Wood Management Yes For For For
Pioneer Natural Elect Director Michael
Resources Company PXD 723787107 16-May-19 D. Wortley Management Yes For For For
Pioneer Natural Ratify Ernst & Young
Resources Company PXD 723787107 16-May-19 LLP as Auditors Management Yes For For For
Pioneer Natural Advisory Vote to Ratify
Resources Company Named Executive
PXD 723787107 16-May-19 Officers' Compensation Management Yes Against Against For
Union Pacific Elect Director Andrew
Corporation UNP 907818108 16-May-19 H. Card, Jr. Management Yes For For For
Union Pacific Elect Director Erroll B.
Corporation UNP 907818108 16-May-19 Davis, Jr. Management Yes For For For
Union Pacific Elect Director William
Corporation UNP 907818108 16-May-19 J. DeLaney Management Yes For For For
Union Pacific Elect Director David B.
Corporation UNP 907818108 16-May-19 Dillon Management Yes For For For
Union Pacific Elect Director Lance M.
Corporation UNP 907818108 16-May-19 Fritz Management Yes For For For


Union Pacific                                 Elect Director Deborah
Corporation        UNP  907818108  16-May-19  C. Hopkins                Management    Yes  For  For      For
Union Pacific                                 Elect Director Jane H.
Corporation        UNP  907818108  16-May-19  Lute                      Management    Yes  For  For      For
Union Pacific                                 Elect Director Michael
Corporation        UNP  907818108  16-May-19  R. McCarthy               Management    Yes  For  For      For
Union Pacific                                 Elect Director Thomas
Corporation        UNP  907818108  16-May-19  F. McLarty, III           Management    Yes  For  For      For
Union Pacific                                 Elect Director Bhavesh
Corporation        UNP  907818108  16-May-19  V. Patel                  Management    Yes  For  For      For
Union Pacific                                 Elect Director Jose H.
Corporation        UNP  907818108  16-May-19  Villarreal                Management    Yes  For  For      For
Union Pacific                                 Ratify Deloitte &
Corporation        UNP  907818108  16-May-19  Touche LLP as Auditors    Management    Yes  For  For      For
Union Pacific                                 Advisory Vote to Ratify
Corporation                                   Named Executive
                   UNP  907818108  16-May-19  Officers' Compensation    Management    Yes  For  For      For
Union Pacific                                 Require Independent
Corporation        UNP  907818108  16-May-19  Board Chairman            Share Holder  Yes  For  Against  Against
Intercontinental                              Elect Director Sharon Y.
Exchange, Inc.     ICE  45866F104  17-May-19  Bowen                     Management    Yes  For  For      For

Intercontinental Elect Director Charles
Exchange, Inc. ICE 45866F104 17-May-19 R. Crisp Management Yes For For For
Intercontinental Elect Director Duriya
Exchange, Inc. ICE 45866F104 17-May-19 M. Farooqui Management Yes For For For
Intercontinental Elect Director Jean-
Exchange, Inc. ICE 45866F104 17-May-19 Marc Forneri Management Yes For For For
Intercontinental Elect Director The Right
Exchange, Inc. Hon. The Lord Hague of
ICE 45866F104 17-May-19 Richmond Management Yes For For For
Intercontinental Elect Director Frederick
Exchange, Inc. ICE 45866F104 17-May-19 W. Hatfield Management Yes For For For
Intercontinental Elect Director Thomas
Exchange, Inc. ICE 45866F104 17-May-19 E. Noonan Management Yes For For For
Intercontinental Elect Director Frederic
Exchange, Inc. ICE 45866F104 17-May-19 V. Salerno Management Yes For For For
Intercontinental Elect Director Jeffrey C.
Exchange, Inc. ICE 45866F104 17-May-19 Sprecher Management Yes For For For
Intercontinental Elect Director Judith A.
Exchange, Inc. ICE 45866F104 17-May-19 Sprieser Management Yes For For For
Intercontinental Elect Director Vincent
Exchange, Inc. ICE 45866F104 17-May-19 Tese Management Yes For For For


Intercontinental                              Advisory Vote to Ratify
Exchange, Inc.                                Named Executive
                   ICE  45866F104  17-May-19  Officers' Compensation    Management  Yes  For  For  For
Intercontinental                              Ratify Ernst & Young
Exchange, Inc.     ICE  45866F104  17-May-19  LLP as Auditor            Management  Yes  For  For  For
American Tower                                Elect Director Raymond
Corporation        AMT  03027X100  21-May-19  P. Dolan                  Management  Yes  For  For  For
American Tower                                Elect Director Robert D.
Corporation        AMT  03027X100  21-May-19  Hormats                   Management  Yes  For  For  For
American Tower                                Elect Director Gustavo
Corporation        AMT  03027X100  21-May-19  Lara Cantu                Management  Yes  For  For  For
American Tower                                Elect Director Grace D.
Corporation        AMT  03027X100  21-May-19  Lieblein                  Management  Yes  For  For  For
American Tower                                Elect Director Craig
Corporation        AMT  03027X100  21-May-19  Macnab                    Management  Yes  For  For  For
American Tower                                Elect Director JoAnn A.
Corporation        AMT  03027X100  21-May-19  Reed                      Management  Yes  For  For  For
American Tower                                Elect Director Pamela
Corporation        AMT  03027X100  21-May-19  D.A. Reeve                Management  Yes  For  For  For
American Tower                                Elect Director David E.
Corporation        AMT  03027X100  21-May-19  Sharbutt                  Management  Yes  For  For  For


American Tower                                 Elect Director James D.
Corporation        AMT   03027X100  21-May-19  Taiclet                  Management    Yes  For  For      For
American Tower                                 Elect Director Samme
Corporation        AMT   03027X100  21-May-19  L. Thompson              Management    Yes  For  For      For
American Tower                                 Ratify Deloitte &
Corporation        AMT   03027X100  21-May-19  Touche LLP as Auditor    Management    Yes  For  For      For
American Tower                                 Advisory Vote to Ratify
Corporation                                    Named Executive
                   AMT   03027X100  21-May-19  Officers' Compensation   Management    Yes  For  For      For
American Tower                                 Require Independent
Corporation        AMT   03027X100  21-May-19  Board Chairman           Share Holder  Yes  For  Against  Against
American Tower                                 Report on Political
Corporation        AMT   03027X100  21-May-19  Contributions            Share Holder  Yes  For  Against  Against
East West                                      Elect Director Molly
Bancorp, Inc.      EWBC  27579R104  21-May-19  Campbell                 Management    Yes  For  For      For
East West                                      Elect Director Iris S.
Bancorp, Inc.      EWBC  27579R104  21-May-19  Chan                     Management    Yes  For  For      For
East West                                      Elect Director Rudolph
Bancorp, Inc.      EWBC  27579R104  21-May-19  I. Estrada               Management    Yes  For  For      For
East West                                      Elect Director Paul H.
Bancorp, Inc.      EWBC  27579R104  21-May-19  Irving                   Management    Yes  For  For      For

East West Elect Director Herman
Bancorp, Inc. EWBC 27579R104 21-May-19 Y. Li Management Yes For For For
East West Elect Director Jack C.
Bancorp, Inc. EWBC 27579R104 21-May-19 Liu Management Yes For For For
East West Elect Director Dominic
Bancorp, Inc. EWBC 27579R104 21-May-19 Ng Management Yes For For For
East West Elect Director Lester M.
Bancorp, Inc. EWBC 27579R104 21-May-19 Sussman Management Yes For For For
East West Advisory Vote to Ratify
Bancorp, Inc. Named Executive
EWBC 27579R104 21-May-19 Officers' Compensation Management Yes For For For
East West Ratify KPMG LLP as
Bancorp, Inc. EWBC 27579R104 21-May-19 Auditors Management Yes For For For
JPMorgan Chase & Elect Director Linda B.
Co. JPM 46625H100 21-May-19 Bammann Management Yes For For For
JPMorgan Chase & Elect Director James A.
Co. JPM 46625H100 21-May-19 Bell Management Yes For For For
JPMorgan Chase & Elect Director Stephen
Co. JPM 46625H100 21-May-19 B. Burke Management Yes For For For
JPMorgan Chase & Elect Director Todd A.
Co. JPM 46625H100 21-May-19 Combs Management Yes For For For

JPMorgan Chase & Elect Director James S.
Co. JPM 46625H100 21-May-19 Crown Management Yes For For For
JPMorgan Chase & Elect Director James
Co. JPM 46625H100 21-May-19 Dimon Management Yes For For For
JPMorgan Chase & Elect Director Timothy
Co. JPM 46625H100 21-May-19 P. Flynn Management Yes For For For
JPMorgan Chase & Elect Director Mellody
Co. JPM 46625H100 21-May-19 Hobson Management Yes For For For
JPMorgan Chase & Elect Director Laban P.
Co. JPM 46625H100 21-May-19 Jackson, Jr. Management Yes For For For
JPMorgan Chase & Elect Director Michael
Co. JPM 46625H100 21-May-19 A. Neal Management Yes For For For
JPMorgan Chase & Elect Director Lee R.
Co. JPM 46625H100 21-May-19 Raymond Management Yes For For For
JPMorgan Chase & Advisory Vote to Ratify
Co. Named Executive
JPM 46625H100 21-May-19 Officers' Compensation Management Yes Against Against For
JPMorgan Chase & Ratify
Co. PricewaterhouseCoopers
JPM 46625H100 21-May-19 LLP as Auditor Management Yes For For For
JPMorgan Chase & Report on Gender Pay
Co. JPM 46625H100 21-May-19 Gap Share Holder Yes For Against Against

JPMorgan Chase & Amend Proxy Access
Co. JPM 46625H100 21-May-19 Right Share Holder Yes For Against Against
JPMorgan Chase & Provide for Cumulative
Co. JPM 46625H100 21-May-19 Voting Share Holder Yes Against For Against
Amazon.com, Inc. Elect Director Jeffrey P.
AMZN 023135106 22-May-19 Bezos Management Yes For For For
Amazon.com, Inc. Elect Director Rosalind
AMZN 023135106 22-May-19 G. Brewer Management Yes For For For
Amazon.com, Inc. Elect Director Jamie S.
AMZN 023135106 22-May-19 Gorelick Management Yes For For For
Amazon.com, Inc. Elect Director Daniel P.
AMZN 023135106 22-May-19 Huttenlocher Management Yes For For For
Amazon.com, Inc. Elect Director Judith A.
AMZN 023135106 22-May-19 McGrath Management Yes For For For
Amazon.com, Inc. Elect Director Indra K.
AMZN 023135106 22-May-19 Nooyi Management Yes For For For
Amazon.com, Inc. Elect Director Jonathan
AMZN 023135106 22-May-19 J. Rubinstein Management Yes For For For
Amazon.com, Inc. Elect Director Thomas
AMZN 023135106 22-May-19 O. Ryder Management Yes For For For

Amazon.com, Inc. Elect Director Patricia
AMZN 023135106 22-May-19 Q. Stonesifer Management Yes For For For
Amazon.com, Inc. Elect Director Wendell
AMZN 023135106 22-May-19 P. Weeks Management Yes For For For
Amazon.com, Inc. Ratify Ernst & Young
AMZN 023135106 22-May-19 LLP as Auditor Management Yes For For For
Amazon.com, Inc. Advisory Vote to Ratify
Named Executive
AMZN 023135106 22-May-19 Officers' Compensation Management Yes For For For
Amazon.com, Inc. Report on Management
AMZN 023135106 22-May-19 of Food Waste Share Holder Yes For Against Against
Amazon.com, Inc. Reduce Ownership
Threshold for
Shareholders to Call
AMZN 023135106 22-May-19 Special Meeting Share Holder Yes For Against Against
Amazon.com, Inc. Prohibit Sales of Facial
Recognition Technology
to Government
AMZN 023135106 22-May-19 Agencies Share Holder Yes Against For Against
Amazon.com, Inc. Report on Impact of
Government Use of
Facial Recognition
AMZN 023135106 22-May-19 Technologies Share Holder Yes For Against Against
Amazon.com, Inc. Report on Products
AMZN 023135106 22-May-19 Promoting Hate Speech Share Holder Yes For Against Against
Amazon.com, Inc. Require Independent
AMZN 023135106 22-May-19 Board Chairman Share Holder Yes For Against Against

Amazon.com, Inc. Report on Sexual
AMZN 023135106 22-May-19 Harassment Share Holder Yes For Against Against
Amazon.com, Inc. Report on Climate
AMZN 023135106 22-May-19 Change Share Holder Yes For Against Against
Amazon.com, Inc. Disclose a Board of
Directors' Qualification
AMZN 023135106 22-May-19 Matrix Share Holder Yes Against For Against
Amazon.com, Inc. Report on Gender Pay
AMZN 023135106 22-May-19 Gap Share Holder Yes For Against Against
Amazon.com, Inc. Assess Feasibility of
Including Sustainability
as a Performance
Measure for Senior
Executive
AMZN 023135106 22-May-19 Compensation Share Holder Yes For Against Against
Amazon.com, Inc. Provide Vote Counting
AMZN 023135106 22-May-19 to Exclude Abstentions Share Holder Yes Against For Against
Neurocrine Elect Director Richard
Biosciences, Inc. NBIX 64125C109 22-May-19 F. Pops Management Yes Withhold Against For
Neurocrine Elect Director Stephen
Biosciences, Inc. NBIX 64125C109 22-May-19 A. Sherwin Management Yes For For For
Neurocrine Advisory Vote to Ratify
Biosciences, Inc. Named Executive
NBIX 64125C109 22-May-19 Officers' Compensation Management Yes For For For
Neurocrine Amend Omnibus Stock
Biosciences, Inc. NBIX 64125C109 22-May-19 Plan Management Yes Against Against For


Neurocrine                                     Ratify Ernst & Young
Biosciences, Inc.  NBIX  64125C109  22-May-19  LLP as Auditors           Management  Yes  For  For  For
Reinsurance Group
of America,                                    Elect Director Christine
Incorporated       RGA   759351604  22-May-19  R. Detrick                Management  Yes  For  For  For
Reinsurance Group
of America,                                    Elect Director John J.
Incorporated       RGA   759351604  22-May-19  Gauthier                  Management  Yes  For  For  For
Reinsurance Group
of America,                                    Elect Director Alan C.
Incorporated       RGA   759351604  22-May-19  Henderson                 Management  Yes  For  For  For
Reinsurance Group
of America,                                    Elect Director Anna
Incorporated       RGA   759351604  22-May-19  Manning                   Management  Yes  For  For  For
Reinsurance Group
of America,                                    Elect Director Hazel M.
Incorporated       RGA   759351604  22-May-19  McNeilage                 Management  Yes  For  For  For
Reinsurance Group
of America,                                    Elect Director Steven C.
Incorporated       RGA   759351604  22-May-19  Van Wyk                   Management  Yes  For  For  For
Reinsurance Group                              Advisory Vote to Ratify
of America,                                    Named Executive
Incorporated       RGA   759351604  22-May-19  Officers' Compensation    Management  Yes  For  For  For
Reinsurance Group
of America,                                    Ratify Deloitte &
Incorporated       RGA   759351604  22-May-19  Touche LLP as Auditors    Management  Yes  For  For  For
The Travelers                                  Elect Director Alan L.
Companies, Inc.    TRV   89417E109  22-May-19  Beller                    Management  Yes  For  For  For

The Travelers Elect Director Janet M.
Companies, Inc. TRV 89417E109 22-May-19 Dolan Management Yes For For For
The Travelers Elect Director Patricia
Companies, Inc. TRV 89417E109 22-May-19 L. Higgins Management Yes For For For
The Travelers Elect Director William
Companies, Inc. TRV 89417E109 22-May-19 J. Kane Management Yes For For For
The Travelers Elect Director Clarence
Companies, Inc. TRV 89417E109 22-May-19 Otis, Jr. Management Yes For For For
The Travelers Elect Director Philip T.
Companies, Inc. TRV 89417E109 22-May-19 "Pete" Ruegger, III Management Yes For For For
The Travelers Elect Director Todd C.
Companies, Inc. TRV 89417E109 22-May-19 Schermerhorn Management Yes For For For
The Travelers Elect Director Alan D.
Companies, Inc. TRV 89417E109 22-May-19 Schnitzer Management Yes For For For
The Travelers Elect Director Donald J.
Companies, Inc. TRV 89417E109 22-May-19 Shepard Management Yes For For For
The Travelers Elect Director Laurie J.
Companies, Inc. TRV 89417E109 22-May-19 Thomsen Management Yes For For For
The Travelers Ratify KPMG LLP as
Companies, Inc. TRV 89417E109 22-May-19 Auditor Management Yes For For For

The Travelers Advisory Vote to Ratify
Companies, Inc. Named Executive
TRV 89417E109 22-May-19 Officers' Compensation Management Yes For For For
The Travelers Amend Omnibus Stock
Companies, Inc. TRV 89417E109 22-May-19 Plan Management Yes For For For
The Travelers Prepare Employment
Companies, Inc. Diversity Report,
TRV 89417E109 22-May-19 Including EEOC Data Share Holder Yes For Against Against
Thermo Fisher Elect Director Marc N.
Scientific Inc. TMO 883556102 22-May-19 Casper Management Yes For For For
Thermo Fisher Elect Director Nelson J.
Scientific Inc. TMO 883556102 22-May-19 Chai Management Yes For For For
Thermo Fisher Elect Director C. Martin
Scientific Inc. TMO 883556102 22-May-19 Harris Management Yes For For For
Thermo Fisher Elect Director Tyler
Scientific Inc. TMO 883556102 22-May-19 Jacks Management Yes For For For
Thermo Fisher Elect Director Judy C.
Scientific Inc. TMO 883556102 22-May-19 Lewent Management Yes For For For
Thermo Fisher Elect Director Thomas
Scientific Inc. TMO 883556102 22-May-19 J. Lynch Management Yes For For For
Thermo Fisher Elect Director Jim P.
Scientific Inc. TMO 883556102 22-May-19 Manzi Management Yes For For For

Thermo Fisher Elect Director James C.
Scientific Inc. TMO 883556102 22-May-19 Mullen Management Yes For For For
Thermo Fisher Elect Director Lars R.
Scientific Inc. TMO 883556102 22-May-19 Sorensen Management Yes For For For
Thermo Fisher Elect Director Scott M.
Scientific Inc. TMO 883556102 22-May-19 Sperling Management Yes For For For
Thermo Fisher Elect Director Elaine S.
Scientific Inc. TMO 883556102 22-May-19 Ullian Management Yes For For For
Thermo Fisher Elect Director Dion J.
Scientific Inc. TMO 883556102 22-May-19 Weisler Management Yes For For For
Thermo Fisher Advisory Vote to Ratify
Scientific Inc. Named Executive
TMO 883556102 22-May-19 Officers' Compensation Management Yes For For For
Thermo Fisher Ratify
Scientific Inc. PricewaterhouseCoopers
TMO 883556102 22-May-19 LLP as Auditor Management Yes For For For
BlackRock, Inc. Elect Director Bader M.
BLK 09247X101 23-May-19 Alsaad Management Yes For For For
BlackRock, Inc. Elect Director Mathis
BLK 09247X101 23-May-19 Cabiallavetta Management Yes For For For
BlackRock, Inc. Elect Director Pamela
BLK 09247X101 23-May-19 Daley Management Yes For For For

BlackRock, Inc. Elect Director William
BLK 09247X101 23-May-19 S. Demchak Management Yes For For For
BlackRock, Inc. Elect Director Jessica P.
BLK 09247X101 23-May-19 Einhorn Management Yes For For For
BlackRock, Inc. Elect Director Laurence
BLK 09247X101 23-May-19 D. Fink Management Yes For For For
BlackRock, Inc. Elect Director William
BLK 09247X101 23-May-19 E. Ford Management Yes For For For
BlackRock, Inc. Elect Director Fabrizio
BLK 09247X101 23-May-19 Freda Management Yes For For For
BlackRock, Inc. Elect Director Murry S.
BLK 09247X101 23-May-19 Gerber Management Yes For For For
BlackRock, Inc. Elect Director Margaret
BLK 09247X101 23-May-19 L. Johnson Management Yes For For For
BlackRock, Inc. Elect Director Robert S.
BLK 09247X101 23-May-19 Kapito Management Yes For For For
BlackRock, Inc. Elect Director Cheryl D.
BLK 09247X101 23-May-19 Mills Management Yes For For For
BlackRock, Inc. Elect Director Gordon
BLK 09247X101 23-May-19 M. Nixon Management Yes For For For

BlackRock, Inc. Elect Director Charles
BLK 09247X101 23-May-19 H. Robbins Management Yes For For For
BlackRock, Inc. Elect Director Ivan G.
BLK 09247X101 23-May-19 Seidenberg Management Yes For For For
BlackRock, Inc. Elect Director Marco
BLK 09247X101 23-May-19 Antonio Slim Domit Management Yes For For For
BlackRock, Inc. Elect Director Susan L.
BLK 09247X101 23-May-19 Wagner Management Yes For For For
BlackRock, Inc. Elect Director Mark
BLK 09247X101 23-May-19 Wilson Management Yes For For For
BlackRock, Inc. Advisory Vote to Ratify
Named Executive
BLK 09247X101 23-May-19 Officers' Compensation Management Yes For For For
BlackRock, Inc. Ratify Deloitte LLP as
BLK 09247X101 23-May-19 Auditors Management Yes For For For
BlackRock, Inc. Report on Lobbying
BLK 09247X101 23-May-19 Payments and Policy Share Holder Yes For Against Against
BlackRock, Inc. Adopt Simple Majority
BLK 09247X101 23-May-19 Vote Share Holder Yes Against For Against
Cinemark Elect Director Benjamin
Holdings, Inc. CNK 17243V102 23-May-19 D. Chereskin Management Yes For For For

Cinemark Elect Director Lee Roy
Holdings, Inc. CNK 17243V102 23-May-19 Mitchell Management Yes For For For
Cinemark Elect Director Raymond
Holdings, Inc. CNK 17243V102 23-May-19 W. Syufy Management Yes For For For
Cinemark Ratify Deloitte &
Holdings, Inc. CNK 17243V102 23-May-19 Touche LLP as Auditor Management Yes For For For
Cinemark Advisory Vote to Ratify
Holdings, Inc. Named Executive
CNK 17243V102 23-May-19 Officers' Compensation Management Yes For For For
DowDuPont Inc. Approve Reverse Stock
DWDP 26078J100 23-May-19 Split Management Yes For For For
DowDuPont Inc. DWDP 26078J100 23-May-19 Adjourn Meeting Management Yes For For For
Gates Industrial Elect Director David L.
Corporation plc GTES G39108108 23-May-19 Calhoun Management Yes Against Against For
Gates Industrial Elect Director James W.
Corporation plc GTES G39108108 23-May-19 Ireland, III Management Yes For For For
Gates Industrial
Corporation plc GTES G39108108 23-May-19 Elect Director Ivo Jurek Management Yes Against Against For
Gates Industrial Elect Director Julia C.
Corporation plc GTES G39108108 23-May-19 Kahr Management Yes Against Against For


Gates Industrial                               Elect Director Terry
Corporation plc    GTES  G39108108  23-May-19  Klebe                     Management  Yes  For       For      For
Gates Industrial                               Elect Director Stephanie
Corporation plc    GTES  G39108108  23-May-19  K. Mains                  Management  Yes  For       For      For
Gates Industrial                               Elect Director John
Corporation plc    GTES  G39108108  23-May-19  Plant                     Management  Yes  Against   Against  For
Gates Industrial                               Elect Director Neil P.
Corporation plc    GTES  G39108108  23-May-19  Simpkins                  Management  Yes  Against   Against  For
Gates Industrial                               Advisory Vote to Ratify
Corporation plc                                Named Executive
                   GTES  G39108108  23-May-19  Officers' Compensation    Management  Yes  For       For      For
Gates Industrial                               Advisory Vote on Say
Corporation plc    GTES  G39108108  23-May-19  on Pay Frequency          Management  Yes  One Year  Against  One Year
Gates Industrial                               Approve Remuneration
Corporation plc    GTES  G39108108  23-May-19  Report                    Management  Yes  For       For      For
Gates Industrial                               Approve Remuneration
Corporation plc    GTES  G39108108  23-May-19  Policy                    Management  Yes  For       For      For
Gates Industrial                               Ratify Deloitte &
Corporation plc    GTES  G39108108  23-May-19  Touche LLP as Auditor     Management  Yes  For       For      For
Gates Industrial                               Ratify Deloitte LLP as
Corporation plc    GTES  G39108108  23-May-19  UK Statutory Auditor      Management  Yes  For       For      For


Gates Industrial                               Authorize Audit
Corporation plc                                Committee to Fix
                                               Remuneration of UK
                   GTES  G39108108  23-May-19  Statutory Auditors        Management  Yes  For      For      For
Gates Industrial                               Authorize Board to
Corporation plc    GTES  G39108108  23-May-19  Allot Deferred Shares     Management  Yes  For      For      For
Gates Industrial                               Authorize the Board of
Corporation plc                                Directors to Capitalize
                                               the Merger Reserve of
                   GTES  G39108108  23-May-19  the Company               Management  Yes  For      For      For
Gates Industrial
Corporation plc    GTES  G39108108  23-May-19  Reduce Share Capital      Management  Yes  For      For      For
Gates Industrial                               Approve Cancellation
Corporation plc                                from Share Premium
                   GTES  G39108108  23-May-19  Account                   Management  Yes  For      For      For
Gates Industrial                               Amend Articles of
Corporation plc                                Association to Allow for
                                               General Meetings to be
                   GTES  G39108108  23-May-19  Held Virtually            Management  Yes  Against  Against  For
Gates Industrial                               Approve Political
Corporation plc    GTES  G39108108  23-May-19  Donations                 Management  Yes  For      For      For
KeyCorp                                        Elect Director Bruce D.
                   KEY   493267108  23-May-19  Broussard                 Management  Yes  For      For      For
KeyCorp                                        Elect Director Charles
                   KEY   493267108  23-May-19  P. Cooley                 Management  Yes  For      For      For
KeyCorp                                        Elect Director Gary M.
                   KEY   493267108  23-May-19  Crosby                    Management  Yes  For      For      For

KeyCorp Elect Director
KEY 493267108 23-May-19 Alexander M. Cutler Management Yes For For For
KeyCorp Elect Director H. James
KEY 493267108 23-May-19 Dallas Management Yes For For For
KeyCorp Elect Director Elizabeth
KEY 493267108 23-May-19 R. Gile Management Yes For For For
KeyCorp Elect Director Ruth Ann
KEY 493267108 23-May-19 M. Gillis Management Yes For For For
KeyCorp Elect Director William
KEY 493267108 23-May-19 G. Gisel, Jr. Management Yes For For For
KeyCorp Elect Director Carlton
KEY 493267108 23-May-19 L. Highsmith Management Yes For For For
KeyCorp Elect Director Richard J.
KEY 493267108 23-May-19 Hipple Management Yes For For For
KeyCorp Elect Director Kristen L.
KEY 493267108 23-May-19 Manos Management Yes For For For
KeyCorp Elect Director Beth E.
KEY 493267108 23-May-19 Mooney Management Yes For For For
KeyCorp Elect Director Barbara
KEY 493267108 23-May-19 R. Snyder Management Yes For For For

KeyCorp Elect Director David K.
KEY 493267108 23-May-19 Wilson Management Yes For For For
KeyCorp Ratify Ernst & Young
KEY 493267108 23-May-19 LLP as Auditor Management Yes For For For
KeyCorp Advisory Vote to Ratify
Named Executive
KEY 493267108 23-May-19 Officers' Compensation Management Yes For For For
KeyCorp Approve Omnibus Stock
KEY 493267108 23-May-19 Plan Management Yes For For For
KeyCorp Increase Authorized
KEY 493267108 23-May-19 Common Stock Management Yes For For For
KeyCorp Permit Board to Amend
Bylaws Without
KEY 493267108 23-May-19 Shareholder Consent Management Yes For For For
Quanta Services, Elect Director Earl C.
Inc. PWR 74762E102 23-May-19 "Duke" Austin, Jr. Management Yes For For For
Quanta Services, Elect Director Doyle N.
Inc. PWR 74762E102 23-May-19 Beneby Management Yes For For For
Quanta Services, Elect Director J. Michal
Inc. PWR 74762E102 23-May-19 Conaway Management Yes For For For
Quanta Services, Elect Director Vincent
Inc. PWR 74762E102 23-May-19 D. Foster Management Yes For For For

Quanta Services, Elect Director Bernard
Inc. PWR 74762E102 23-May-19 Fried Management Yes For For For
Quanta Services, Elect Director Worthing
Inc. PWR 74762E102 23-May-19 F. Jackman Management Yes For For For
Quanta Services, Elect Director David M.
Inc. PWR 74762E102 23-May-19 McClanahan Management Yes For For For
Quanta Services, Elect Director Margaret
Inc. PWR 74762E102 23-May-19 B. Shannon Management Yes For For For
Quanta Services, Elect Director Pat
Inc. PWR 74762E102 23-May-19 Wood, III Management Yes For For For
Quanta Services, Advisory Vote to Ratify
Inc. Named Executive
PWR 74762E102 23-May-19 Officers' Compensation Management Yes For For For
Quanta Services, Ratify
Inc. PricewaterhouseCoopers
PWR 74762E102 23-May-19 LLP as Auditor Management Yes For For For
Quanta Services, Approve Omnibus Stock
Inc. PWR 74762E102 23-May-19 Plan Management Yes Against Against For
The Home Depot, Elect Director Gerard J.
Inc. HD 437076102 23-May-19 Arpey Management Yes For For For
The Home Depot, Elect Director Ari
Inc. HD 437076102 23-May-19 Bousbib Management Yes For For For

The Home Depot, Elect Director Jeffery H.
Inc. HD 437076102 23-May-19 Boyd Management Yes For For For
The Home Depot, Elect Director Gregory
Inc. HD 437076102 23-May-19 D. Brenneman Management Yes For For For
The Home Depot, Elect Director J. Frank
Inc. HD 437076102 23-May-19 Brown Management Yes For For For
The Home Depot, Elect Director Albert P.
Inc. HD 437076102 23-May-19 Carey Management Yes For For For
The Home Depot, Elect Director Helena B.
Inc. HD 437076102 23-May-19 Foulkes Management Yes For For For
The Home Depot, Elect Director Linda R.
Inc. HD 437076102 23-May-19 Gooden Management Yes For For For
The Home Depot, Elect Director Wayne
Inc. HD 437076102 23-May-19 M. Hewett Management Yes For For For
The Home Depot, Elect Director Manuel
Inc. HD 437076102 23-May-19 Kadre Management Yes For For For
The Home Depot, Elect Director Stephanie
Inc. HD 437076102 23-May-19 C. Linnartz Management Yes For For For
The Home Depot, Elect Director Craig A.
Inc. HD 437076102 23-May-19 Menear Management Yes For For For

The Home Depot, Ratify KPMG LLP as
Inc. HD 437076102 23-May-19 Auditors Management Yes For For For
The Home Depot, Advisory Vote to Ratify
Inc. Named Executive
HD 437076102 23-May-19 Officers' Compensation Management Yes For For For
The Home Depot, Prepare Employment
Inc. Diversity Report and
Report on Diversity
HD 437076102 23-May-19 Policies Share Holder Yes For Against Against
The Home Depot, Reduce Ownership
Inc. Threshold for
Shareholders to Call
HD 437076102 23-May-19 Special Meeting Share Holder Yes For Against Against
The Home Depot, Report on Prison Labor
Inc. HD 437076102 23-May-19 in the Supply Chain Share Holder Yes For Against Against
Merck & Co., Inc. Elect Director Leslie A.
MRK 58933Y105 28-May-19 Brun Management Yes For For For
Merck & Co., Inc. Elect Director Thomas
MRK 58933Y105 28-May-19 R. Cech Management Yes For For For
Merck & Co., Inc. Elect Director Mary
MRK 58933Y105 28-May-19 Ellen Coe Management Yes For For For
Merck & Co., Inc. Elect Director Pamela J.
MRK 58933Y105 28-May-19 Craig Management Yes For For For
Merck & Co., Inc. Elect Director Kenneth
MRK 58933Y105 28-May-19 C. Frazier Management Yes For For For

Merck & Co., Inc. Elect Director Thomas
MRK 58933Y105 28-May-19 H. Glocer Management Yes For For For
Merck & Co., Inc. Elect Director Rochelle
MRK 58933Y105 28-May-19 B. Lazarus Management Yes For For For
Merck & Co., Inc. Elect Director Paul B.
MRK 58933Y105 28-May-19 Rothman Management Yes For For For
Merck & Co., Inc. Elect Director Patricia
MRK 58933Y105 28-May-19 F. Russo Management Yes For For For
Merck & Co., Inc. Elect Director Inge G.
MRK 58933Y105 28-May-19 Thulin Management Yes For For For
Merck & Co., Inc. Elect Director Wendell
MRK 58933Y105 28-May-19 P. Weeks Management Yes For For For
Merck & Co., Inc. Elect Director Peter C.
MRK 58933Y105 28-May-19 Wendell Management Yes For For For
Merck & Co., Inc. Advisory Vote to Ratify
Named Executive
MRK 58933Y105 28-May-19 Officers' Compensation Management Yes For For For
Merck & Co., Inc. Approve Omnibus Stock
MRK 58933Y105 28-May-19 Plan Management Yes For For For
Merck & Co., Inc. Ratify
PricewaterhouseCoopers
MRK 58933Y105 28-May-19 LLP as Auditors Management Yes For For For

Merck & Co., Inc. Require Independent
MRK 58933Y105 28-May-19 Board Chairman Share Holder Yes For Against Against
Merck & Co., Inc. Adopt Policy Disclosing
Rationale Behind
Approval of Sale of
Compensation Shares by
a Senior Executive
MRK 58933Y105 28-May-19 During a Buyback Share Holder Yes Against For Against
Merck & Co., Inc. Report on Integrating
Risks Related to Drug
Pricing into Senior
Executive
MRK 58933Y105 28-May-19 Compensation Share Holder Yes For Against Against
DexCom, Inc. Elect Director Steven R.
DXCM 252131107 30-May-19 Altman Management Yes For For For
DexCom, Inc. Elect Director Barbara
DXCM 252131107 30-May-19 E. Kahn Management Yes For For For
DexCom, Inc. Elect Director Jay S.
DXCM 252131107 30-May-19 Skyler Management Yes For For For
DexCom, Inc. Ratify Ernst & Young
DXCM 252131107 30-May-19 LLP as Auditors Management Yes For For For
DexCom, Inc. Advisory Vote to Ratify
Named Executive
DXCM 252131107 30-May-19 Officers' Compensation Management Yes For For For
DexCom, Inc. Amend Omnibus Stock
DXCM 252131107 30-May-19 Plan Management Yes For For For
Facebook, Inc. Elect Director Peggy
FB 30303M102 30-May-19 Alford Management Yes For For For

Facebook, Inc. Elect Director Marc L.
FB 30303M102 30-May-19 Andreessen Management Yes Withhold Against For
Facebook, Inc. Elect Director Kenneth
FB 30303M102 30-May-19 I. Chenault Management Yes For For For
Facebook, Inc. Elect Director Susan D.
FB 30303M102 30-May-19 Desmond-Hellmann Management Yes For For For
Facebook, Inc. Elect Director Sheryl K.
FB 30303M102 30-May-19 Sandberg Management Yes Withhold Against For
Facebook, Inc. Elect Director Peter A.
FB 30303M102 30-May-19 Thiel Management Yes For For For
Facebook, Inc. Elect Director Jeffrey D.
FB 30303M102 30-May-19 Zients Management Yes For For For
Facebook, Inc. Elect Director Mark
FB 30303M102 30-May-19 Zuckerberg Management Yes Withhold Against For
Facebook, Inc. Ratify Ernst & Young
FB 30303M102 30-May-19 LLP as Auditors Management Yes For For For
Facebook, Inc. Advisory Vote to Ratify
Named Executive
FB 30303M102 30-May-19 Officers' Compensation Management Yes Against Against For
Facebook, Inc. Advisory Vote on Say
FB 30303M102 30-May-19 on Pay Frequency Management Yes One Year Against Three Years


Facebook, Inc.                                  Approve
                                                Recapitalization Plan for
                                                all Stock to Have
                   FB     30303M102  30-May-19  One-vote per Share         Share Holder  Yes  For      Against  Against
Facebook, Inc.                                  Require Independent
                   FB     30303M102  30-May-19  Board Chairman             Share Holder  Yes  For      Against  Against
Facebook, Inc.                                  Require a Majority Vote
                                                for the Election of
                   FB     30303M102  30-May-19  Directors                  Share Holder  Yes  For      Against  Against
Facebook, Inc.                                  Disclose Board
                                                Diversity and
                   FB     30303M102  30-May-19  Qualifications Matrix      Share Holder  Yes  Against  For      Against
Facebook, Inc.                                  Report on Content
                   FB     30303M102  30-May-19  Governance                 Share Holder  Yes  For      Against  Against
Facebook, Inc.                                  Report on Global
                   FB     30303M102  30-May-19  Median Gender Pay Gap      Share Holder  Yes  For      Against  Against
Facebook, Inc.                                  Prepare Employment
                                                Diversity Report and
                                                Report on Diversity
                   FB     30303M102  30-May-19  Policies                   Share Holder  Yes  Against  For      Against
Facebook, Inc.                                  Study Strategic
                                                Alternatives Including
                   FB     30303M102  30-May-19  Sale of Assets             Share Holder  Yes  Against  For      Against
Comcast                                         Elect Director Kenneth
Corporation        CMCSA  20030N101  05-Jun-19  J. Bacon                   Management    Yes  For      For      For
Comcast                                         Elect Director Madeline
Corporation        CMCSA  20030N101  05-Jun-19  S. Bell                    Management    Yes  For      For      For


Comcast                                         Elect Director Sheldon
Corporation        CMCSA  20030N101  05-Jun-19  M. Bonovitz                Management  Yes  For  For  For
Comcast                                         Elect Director Edward
Corporation        CMCSA  20030N101  05-Jun-19  D. Breen                   Management  Yes  For  For  For
Comcast                                         Elect Director Gerald L.
Corporation        CMCSA  20030N101  05-Jun-19  Hassell                    Management  Yes  For  For  For
Comcast                                         Elect Director Jeffrey A.
Corporation        CMCSA  20030N101  05-Jun-19  Honickman                  Management  Yes  For  For  For
Comcast                                         Elect Director Maritza
Corporation        CMCSA  20030N101  05-Jun-19  G. Montiel                 Management  Yes  For  For  For
Comcast                                         Elect Director Asuka
Corporation        CMCSA  20030N101  05-Jun-19  Nakahara                   Management  Yes  For  For  For
Comcast                                         Elect Director David C.
Corporation        CMCSA  20030N101  05-Jun-19  Novak                      Management  Yes  For  For  For
Comcast                                         Elect Director Brian L.
Corporation        CMCSA  20030N101  05-Jun-19  Roberts                    Management  Yes  For  For  For
Comcast                                         Ratify Deloitte &
Corporation        CMCSA  20030N101  05-Jun-19  Touche LLP as Auditor      Management  Yes  For  For  For
Comcast                                         Approve Nonqualified
Corporation                                     Employee Stock
                   CMCSA  20030N101  05-Jun-19  Purchase Plan              Management  Yes  For  For  For


Comcast                                         Advisory Vote to Ratify
Corporation                                     Named Executive
                   CMCSA  20030N101  05-Jun-19  Officers' Compensation   Management    Yes  Against  Against  For
Comcast                                         Require Independent
Corporation        CMCSA  20030N101  05-Jun-19  Board Chairman           Share Holder  Yes  For      Against  Against
Comcast                                         Report on Lobbying
Corporation        CMCSA  20030N101  05-Jun-19  Payments and Policy      Share Holder  Yes  For      Against  Against
Vertex
Pharmaceuticals                                 Elect Director Sangeeta
Incorporated       VRTX   92532F100  05-Jun-19  N. Bhatia                Management    Yes  For      For      For
Vertex
Pharmaceuticals                                 Elect Director Lloyd
Incorporated       VRTX   92532F100  05-Jun-19  Carney                   Management    Yes  Against  Against  For
Vertex
Pharmaceuticals                                 Elect Director Terrence
Incorporated       VRTX   92532F100  05-Jun-19  C. Kearney               Management    Yes  For      For      For
Vertex
Pharmaceuticals                                 Elect Director Yuchun
Incorporated       VRTX   92532F100  05-Jun-19  Lee                      Management    Yes  For      For      For
Vertex
Pharmaceuticals                                 Elect Director Jeffrey
Incorporated       VRTX   92532F100  05-Jun-19  M. Leiden                Management    Yes  For      For      For
Vertex
Pharmaceuticals                                 Elect Director Bruce I.
Incorporated       VRTX   92532F100  05-Jun-19  Sachs                    Management    Yes  For      For      For
Vertex
Pharmaceuticals                                 Amend Omnibus Stock
Incorporated       VRTX   92532F100  05-Jun-19  Plan                     Management    Yes  For      For      For


Vertex                                         Amend Qualified
Pharmaceuticals                                Employee Stock
Incorporated       VRTX  92532F100  05-Jun-19  Purchase Plan             Management    Yes  For  For      For
Vertex
Pharmaceuticals                                Ratify Ernst & Young
Incorporated       VRTX  92532F100  05-Jun-19  LLP as Auditors           Management    Yes  For  For      For
Vertex                                         Advisory Vote to Ratify
Pharmaceuticals                                Named Executive
Incorporated       VRTX  92532F100  05-Jun-19  Officers' Compensation    Management    Yes  For  For      For
Vertex                                         Report on Integrating
Pharmaceuticals                                Risks Related to Drug
Incorporated                                   Pricing into Senior
                                               Executive
                   VRTX  92532F100  05-Jun-19  Compensation              Share Holder  Yes  For  Against  Against
Vertex
Pharmaceuticals                                Report on Lobbying
Incorporated       VRTX  92532F100  05-Jun-19  Payments and Policy       Share Holder  Yes  For  Against  Against
Diamondback                                    Elect Director Steven E.
Energy, Inc.       FANG  25278X109  06-Jun-19  West                      Management    Yes  For  For      For
Diamondback                                    Elect Director Travis D.
Energy, Inc.       FANG  25278X109  06-Jun-19  Stice                     Management    Yes  For  For      For
Diamondback                                    Elect Director Michael
Energy, Inc.       FANG  25278X109  06-Jun-19  L. Hollis                 Management    Yes  For  For      For
Diamondback                                    Elect Director Michael
Energy, Inc.       FANG  25278X109  06-Jun-19  P. Cross                  Management    Yes  For  For      For
Diamondback                                    Elect Director David L.
Energy, Inc.       FANG  25278X109  06-Jun-19  Houston                   Management    Yes  For  For      For

Diamondback Elect Director Mark L.
Energy, Inc. FANG 25278X109 06-Jun-19 Plaumann Management Yes For For For
Diamondback Elect Director Melanie
Energy, Inc. FANG 25278X109 06-Jun-19 M. Trent Management Yes For For For
Diamondback Amend Omnibus Stock
Energy, Inc. FANG 25278X109 06-Jun-19 Plan Management Yes For For For
Diamondback Advisory Vote to Ratify
Energy, Inc. Named Executive
FANG 25278X109 06-Jun-19 Officers' Compensation Management Yes For For For
Diamondback Ratify Grant Thornton
Energy, Inc. FANG 25278X109 06-Jun-19 LLP as Auditors Management Yes For For For
Ingersoll-Rand
Public Limited Elect Director Kirk E.
Company IR G47791101 06-Jun-19 Arnold Management Yes For For For
Ingersoll-Rand
Public Limited Elect Director Ann C.
Company IR G47791101 06-Jun-19 Berzin Management Yes For For For
Ingersoll-Rand
Public Limited Elect Director John
Company IR G47791101 06-Jun-19 Bruton Management Yes For For For
Ingersoll-Rand
Public Limited Elect Director Jared L.
Company IR G47791101 06-Jun-19 Cohon Management Yes For For For
Ingersoll-Rand
Public Limited Elect Director Gary D.
Company IR G47791101 06-Jun-19 Forsee Management Yes For For For


Ingersoll-Rand
Public Limited                               Elect Director Linda P.
Company            IR  G47791101  06-Jun-19  Hudson                     Management  Yes  For  For  For
Ingersoll-Rand
Public Limited                               Elect Director Michael
Company            IR  G47791101  06-Jun-19  W. Lamach                  Management  Yes  For  For  For
Ingersoll-Rand
Public Limited                               Elect Director Myles P.
Company            IR  G47791101  06-Jun-19  Lee                        Management  Yes  For  For  For
Ingersoll-Rand
Public Limited                               Elect Director Karen B.
Company            IR  G47791101  06-Jun-19  Peetz                      Management  Yes  For  For  For
Ingersoll-Rand
Public Limited                               Elect Director John P.
Company            IR  G47791101  06-Jun-19  Surma                      Management  Yes  For  For  For
Ingersoll-Rand
Public Limited                               Elect Director Richard J.
Company            IR  G47791101  06-Jun-19  Swift                      Management  Yes  For  For  For
Ingersoll-Rand
Public Limited                               Elect Director Tony L.
Company            IR  G47791101  06-Jun-19  White                      Management  Yes  For  For  For
Ingersoll-Rand                               Advisory Vote to Ratify
Public Limited                               Named Executive
Company            IR  G47791101  06-Jun-19  Officers' Compensation     Management  Yes  For  For  For
Ingersoll-Rand                               Approve
Public Limited                               PricewaterhouseCoopers
Company                                      LLP as Auditors and
                                             Authorize Board to Fix
                   IR  G47791101  06-Jun-19  Their Remuneration         Management  Yes  For  For  For
Ingersoll-Rand
Public Limited                               Authorize Issue of
Company            IR  G47791101  06-Jun-19  Equity                     Management  Yes  For  For  For


Ingersoll-Rand                                Renew Directors'
Public Limited                                Authority to Issue
Company            IR   G47791101  06-Jun-19  Shares for Cash          Management  Yes  For  For  For
Ingersoll-Rand
Public Limited                                Authorize Reissuance of
Company            IR   G47791101  06-Jun-19  Repurchased Shares       Management  Yes  For  For  For
salesforce.com,                               Elect Director Marc
inc.               CRM  79466L302  06-Jun-19  Benioff                  Management  Yes  For  For  For
salesforce.com,                               Elect Director Keith
inc.               CRM  79466L302  06-Jun-19  Block                    Management  Yes  For  For  For
salesforce.com,                               Elect Director Parker
inc.               CRM  79466L302  06-Jun-19  Harris                   Management  Yes  For  For  For
salesforce.com,                               Elect Director Craig
inc.               CRM  79466L302  06-Jun-19  Conway                   Management  Yes  For  For  For
salesforce.com,                               Elect Director Alan
inc.               CRM  79466L302  06-Jun-19  Hassenfeld               Management  Yes  For  For  For
salesforce.com,                               Elect Director Neelie
inc.               CRM  79466L302  06-Jun-19  Kroes                    Management  Yes  For  For  For
salesforce.com,                               Elect Director Colin
inc.               CRM  79466L302  06-Jun-19  Powell                   Management  Yes  For  For  For
salesforce.com,                               Elect Director Sanford
inc.               CRM  79466L302  06-Jun-19  Robertson                Management  Yes  For  For  For

salesforce.com, Elect Director John V.
inc. CRM 79466L302 06-Jun-19 Roos Management Yes For For For
salesforce.com, Elect Director Bernard
inc. CRM 79466L302 06-Jun-19 Tyson Management Yes For For For
salesforce.com, Elect Director Robin
inc. CRM 79466L302 06-Jun-19 Washington Management Yes For For For
salesforce.com, Elect Director Maynard
inc. CRM 79466L302 06-Jun-19 Webb Management Yes For For For
salesforce.com, Elect Director Susan
inc. CRM 79466L302 06-Jun-19 Wojcicki Management Yes For For For
salesforce.com, Eliminate Supermajority
inc. Vote Requirement to
Amend Certificate of
Incorporation and
CRM 79466L302 06-Jun-19 Bylaws Management Yes For For For
salesforce.com, Eliminate Supermajority
inc. Vote Requirement to
CRM 79466L302 06-Jun-19 Remove Directors Management Yes For For For
salesforce.com, Amend Omnibus Stock
inc. CRM 79466L302 06-Jun-19 Plan Management Yes For For For
salesforce.com, Ratify Ernst & Young
inc. CRM 79466L302 06-Jun-19 LLP as Auditors Management Yes For For For
salesforce.com, Advisory Vote to Ratify
inc. Named Executive
CRM 79466L302 06-Jun-19 Officers' Compensation Management Yes For For For

salesforce.com, Disclose Board
inc. Diversity and
CRM 79466L302 06-Jun-19 Qualifications Matrix Share Holder Yes Against For Against
Roper Elect Director Shellye
Technologies, Inc. ROP 776696106 10-Jun-19 L. Archambeau Management Yes For For For
Roper Elect Director Amy
Technologies, Inc. ROP 776696106 10-Jun-19 Woods Brinkley Management Yes For For For
Roper Elect Director John F.
Technologies, Inc. ROP 776696106 10-Jun-19 Fort, III Management Yes For For For
Roper Elect Director L. Neil
Technologies, Inc. ROP 776696106 10-Jun-19 Hunn Management Yes For For For
Roper Elect Director Robert D.
Technologies, Inc. ROP 776696106 10-Jun-19 Johnson Management Yes For For For
Roper Elect Director Robert E.
Technologies, Inc. ROP 776696106 10-Jun-19 Knowling, Jr. Management Yes For For For
Roper Elect Director Wilbur J.
Technologies, Inc. ROP 776696106 10-Jun-19 Prezzano Management Yes For For For
Roper Elect Director Laura G.
Technologies, Inc. ROP 776696106 10-Jun-19 Thatcher Management Yes For For For
Roper Elect Director Richard
Technologies, Inc. ROP 776696106 10-Jun-19 F. Wallman Management Yes For For For

Roper Elect Director
Technologies, Inc. ROP 776696106 10-Jun-19 Christopher Wright Management Yes For For For
Roper Advisory Vote to Ratify
Technologies, Inc. Named Executive
ROP 776696106 10-Jun-19 Officers' Compensation Management Yes For For For
Roper Ratify
Technologies, Inc. PricewaterhouseCoopers
ROP 776696106 10-Jun-19 LLP as Auditors Management Yes For For For
Roper Report on Political
Technologies, Inc. Contributions
ROP 776696106 10-Jun-19 Disclosure Share Holder Yes For Against Against
ServiceNow, Inc. Elect Director Teresa
NOW 81762P102 12-Jun-19 Briggs Management Yes For For For
ServiceNow, Inc. Elect Director Paul E.
NOW 81762P102 12-Jun-19 Chamberlain Management Yes For For For
ServiceNow, Inc. Elect Director Tamar O.
NOW 81762P102 12-Jun-19 Yehoshua Management Yes For For For
ServiceNow, Inc. Advisory Vote to Ratify
Named Executive
NOW 81762P102 12-Jun-19 Officers' Compensation Management Yes For For For
ServiceNow, Inc. Ratify
PricewaterhouseCoopers
NOW 81762P102 12-Jun-19 LLP as Auditors Management Yes For For For
Alphabet Inc. Elect Director Larry
GOOGL 02079K305 19-Jun-19 Page Management Yes For For For

Alphabet Inc. Elect Director Sergey
GOOGL 02079K305 19-Jun-19 Brin Management Yes For For For
Alphabet Inc. Elect Director John L.
GOOGL 02079K305 19-Jun-19 Hennessy Management Yes For For For
Alphabet Inc. Elect Director L. John
GOOGL 02079K305 19-Jun-19 Doerr Management Yes Withhold Against For
Alphabet Inc. Elect Director Roger W.
GOOGL 02079K305 19-Jun-19 Ferguson, Jr. Management Yes For For For
Alphabet Inc. Elect Director Ann
GOOGL 02079K305 19-Jun-19 Mather Management Yes Withhold Against For
Alphabet Inc. Elect Director Alan R.
GOOGL 02079K305 19-Jun-19 Mulally Management Yes For For For
Alphabet Inc. Elect Director Sundar
GOOGL 02079K305 19-Jun-19 Pichai Management Yes For For For
Alphabet Inc. Elect Director K. Ram
GOOGL 02079K305 19-Jun-19 Shriram Management Yes Withhold Against For
Alphabet Inc. Elect Director Robin L.
GOOGL 02079K305 19-Jun-19 Washington Management Yes For For For
Alphabet Inc. Ratify Ernst & Young
GOOGL 02079K305 19-Jun-19 LLP as Auditors Management Yes For For For


Alphabet Inc.                                   Amend Omnibus Stock
                   GOOGL  02079K305  19-Jun-19  Plan                       Management    Yes  Against  Against  For
Alphabet Inc.                                   Approve
                                                Recapitalization Plan for
                                                all Stock to Have
                   GOOGL  02079K305  19-Jun-19  One-vote per Share         Share Holder  Yes  For      Against  Against
Alphabet Inc.                                   Adopt a Policy
                                                Prohibiting Inequitable
                   GOOGL  02079K305  19-Jun-19  Employment Practices       Share Holder  Yes  For      Against  Against
Alphabet Inc.                                   Establish Societal Risk
                   GOOGL  02079K305  19-Jun-19  Oversight Committee        Share Holder  Yes  For      Against  Against
Alphabet Inc.                                   Report on Sexual
                   GOOGL  02079K305  19-Jun-19  Harassment Policies        Share Holder  Yes  For      Against  Against
Alphabet Inc.                                   Require a Majority Vote
                                                for the Election of
                   GOOGL  02079K305  19-Jun-19  Directors                  Share Holder  Yes  For      Against  Against
Alphabet Inc.                                   Report on Gender Pay
                   GOOGL  02079K305  19-Jun-19  Gap                        Share Holder  Yes  For      Against  Against
Alphabet Inc.                                   Employ Advisors to
                                                Explore Alternatives to
                   GOOGL  02079K305  19-Jun-19  Maximize Value             Share Holder  Yes  Against  For      Against
Alphabet Inc.                                   Approve Nomination of
                                                Employee
                   GOOGL  02079K305  19-Jun-19  Representative Director    Share Holder  Yes  Against  For      Against
Alphabet Inc.                                   Adopt Simple Majority
                   GOOGL  02079K305  19-Jun-19  Vote                       Share Holder  Yes  Against  For      Against

Alphabet Inc. Assess Feasibility of
Including Sustainability
as a Performance
Measure for Senior
Executive
GOOGL 02079K305 19-Jun-19 Compensation Share Holder Yes For Against Against
Alphabet Inc. Report on Human
GOOGL 02079K305 19-Jun-19 Rights Risk Assessment Share Holder Yes Against For Against
Alphabet Inc. Adopt Compensation
GOOGL 02079K305 19-Jun-19 Clawback Policy Share Holder Yes For Against Against
Alphabet Inc. Report on Policies and
Risks Related to Content
GOOGL 02079K305 19-Jun-19 Governance Share Holder Yes For Against Against
DuPont de Elect Director Edward
Nemours, Inc. DD 26078J100 25-Jun-19 D. Breen Management Yes For For For
DuPont de Elect Director Ruby R.
Nemours, Inc. DD 26078J100 25-Jun-19 Chandy Management Yes For For For
DuPont de Elect Director Franklin
Nemours, Inc. DD 26078J100 25-Jun-19 K. Clyburn, Jr. Management Yes For For For
DuPont de Elect Director Terrence
Nemours, Inc. DD 26078J100 25-Jun-19 R. Curtin Management Yes For For For
DuPont de Elect Director
Nemours, Inc. DD 26078J100 25-Jun-19 Alexander M. Cutler Management Yes For For For
DuPont de Elect Director C. Marc
Nemours, Inc. DD 26078J100 25-Jun-19 Doyle Management Yes For For For

DuPont de Elect Director Eleuthere
Nemours, Inc. DD 26078J100 25-Jun-19 I. du Pont Management Yes For For For
DuPont de Elect Director Rajiv L.
Nemours, Inc. DD 26078J100 25-Jun-19 Gupta Management Yes For For For
DuPont de Elect Director Luther C.
Nemours, Inc. DD 26078J100 25-Jun-19 Kissam Management Yes For For For
DuPont de Elect Director Frederick
Nemours, Inc. DD 26078J100 25-Jun-19 M. Lowery Management Yes For For For
DuPont de Elect Director Raymond
Nemours, Inc. DD 26078J100 25-Jun-19 J. Milchovich Management Yes For For For
DuPont de Elect Director Steven
Nemours, Inc. DD 26078J100 25-Jun-19 M. Sterin Management Yes For For For
DuPont de Advisory Vote to Ratify
Nemours, Inc. Named Executive
DD 26078J100 25-Jun-19 Officers' Compensation Management Yes For For For
DuPont de Ratify
Nemours, Inc. PricewaterhouseCoopers
DD 26078J100 25-Jun-19 LLP as Auditor Management Yes For For For
DuPont de Provide Right to Act by
Nemours, Inc. DD 26078J100 25-Jun-19 Written Consent Share Holder Yes For Against Against
DuPont de
Nemours, Inc. DD 26078J100 25-Jun-19 Report on Pay Disparity Share Holder Yes Against For Against
DuPont de Report on Public Health
Nemours, Inc. Risks of Petrochemical
Operations in Flood
DD 26078J100 25-Jun-19 Prone Areas Share Holder Yes For Against Against
DuPont de Report on Efforts to
Nemours, Inc. Reduce Plastic Pellet
DD 26078J100 25-Jun-19 Pollution Share Holder Yes For Against Against

LVIP Delaware Special Opportunities Fund
Vote Summary Report

REPORTING PERIOD: 07/01/2018--06/30/2019

Provider
Company Name Ticker Security ID Meeting Date Proposal Text Proponent Voted Vote Instruction
------------ ------ ----------- ------------ -------------------------- ----------- ----- ----------------
Qorvo, Inc. Elect Director Ralph G.
QRVO 74736K101 07-Aug-18 Quinsey Management Yes For
Qorvo, Inc. Elect Director Robert A.
QRVO 74736K101 07-Aug-18 Bruggeworth Management Yes For
Qorvo, Inc. Elect Director Daniel A.
QRVO 74736K101 07-Aug-18 DiLeo Management Yes For
Qorvo, Inc. Elect Director Jeffery R.
QRVO 74736K101 07-Aug-18 Gardner Management Yes For
Qorvo, Inc. Elect Director Charles
QRVO 74736K101 07-Aug-18 Scott Gibson Management Yes For
Qorvo, Inc. Elect Director John R.
QRVO 74736K101 07-Aug-18 Harding Management Yes For
Qorvo, Inc. Elect Director David H.
QRVO 74736K101 07-Aug-18 Y. Ho Management Yes For
Qorvo, Inc. Elect Director Roderick
QRVO 74736K101 07-Aug-18 D. Nelson Management Yes For
Qorvo, Inc. Elect Director Walden
QRVO 74736K101 07-Aug-18 C. Rhines Management Yes For
Qorvo, Inc. Elect Director Susan L.
QRVO 74736K101 07-Aug-18 Spradley Management Yes For
Management
Company Name For or Against Mgmt Recommendation
------------ ------------------- --------------
Qorvo, Inc.
For For
Qorvo, Inc.
For For
Qorvo, Inc.
For For
Qorvo, Inc.
For For
Qorvo, Inc.
For For
Qorvo, Inc.
For For
Qorvo, Inc.
For For
Qorvo, Inc.
For For
Qorvo, Inc.
For For
Qorvo, Inc.
For For

Qorvo, Inc. Elect Director Walter H.
QRVO 74736K101 07-Aug-18 Wilkinson, Jr. Management Yes For For For
Qorvo, Inc. Advisory Vote to Ratify
Named Executive
QRVO 74736K101 07-Aug-18 Officers' Compensation Management Yes For For For
Qorvo, Inc. Ratify Ernst & Young
QRVO 74736K101 07-Aug-18 LLP as Auditors Management Yes For For For
FLEX LTD. Elect Director Lay Koon
FLEX Y2573F102 16-Aug-18 Tan Management Yes For For For
FLEX LTD. Elect Director Jennifer
FLEX Y2573F102 16-Aug-18 Li Management Yes For For For
FLEX LTD. Approve Deloitte &
Touche LLP as Auditors
and Authorize Board to
FLEX Y2573F102 16-Aug-18 Fix Their Remuneration Management Yes For For For
FLEX LTD. Approve Issuance of
Shares without
FLEX Y2573F102 16-Aug-18 Preemptive Rights Management Yes For For For
FLEX LTD. Advisory Vote to Ratify
Named Executive
FLEX Y2573F102 16-Aug-18 Officers' Compensation Management Yes For For For
FLEX LTD. Authorize Share
FLEX Y2573F102 16-Aug-18 Repurchase Program Management Yes For For For
Cigna Corp. Approve Merger
CI 125509109 24-Aug-18 Agreement Management Yes For For For

Cigna Corp. CI 125509109 24-Aug-18 Adjourn Meeting Management Yes For For For
Celanese Corp. Amend Certificate of
Incorporation to
Eliminate Series B
Common Stock and to
Redesignate Series A as
CE 150870103 17-Sep-18 Common Stock Management Yes For For For
Celanese Corp. CE 150870103 17-Sep-18 Adjourn Meeting Management Yes For For For
DARDEN Elect Director Margaret
RESTAURANTS, INC. DRI 237194105 19-Sep-18 Shan Atkins Management Yes For For For
DARDEN Elect Director James P.
RESTAURANTS, INC. DRI 237194105 19-Sep-18 Fogarty Management Yes For For For
DARDEN Elect Director Cynthia
RESTAURANTS, INC. DRI 237194105 19-Sep-18 T. Jamison Management Yes For For For
DARDEN Elect Director Eugene I.
RESTAURANTS, INC. DRI 237194105 19-Sep-18 (Gene) Lee, Jr. Management Yes For For For
DARDEN Elect Director Nana
RESTAURANTS, INC. DRI 237194105 19-Sep-18 Mensah Management Yes For For For
DARDEN Elect Director William
RESTAURANTS, INC. DRI 237194105 19-Sep-18 S. Simon Management Yes For For For
DARDEN Elect Director Charles
RESTAURANTS, INC. DRI 237194105 19-Sep-18 M. (Chuck) Sonsteby Management Yes For For For

DARDEN Elect Director Timothy
RESTAURANTS, INC. DRI 237194105 19-Sep-18 J. Wilmott Management Yes For For For
DARDEN Advisory Vote to Ratify
RESTAURANTS, INC. Named Executive
DRI 237194105 19-Sep-18 Officers' Compensation Management Yes For For For
DARDEN Ratify KPMG LLP as
RESTAURANTS, INC. DRI 237194105 19-Sep-18 Auditors Management Yes For For For
DARDEN Assess Feasibility of
RESTAURANTS, INC. Adopting a Policy to
Phase Out Use of
DRI 237194105 19-Sep-18 Antibiotics Share Holder Yes For Against Against
Conagra Brands, Elect Director Anil
Inc. CAG 205887102 21-Sep-18 Arora Management Yes For For For
Conagra Brands, Elect Director Thomas
Inc. CAG 205887102 21-Sep-18 "Tony" K. Brown Management Yes For For For
Conagra Brands, Elect Director Stephen
Inc. CAG 205887102 21-Sep-18 G. Butler Management Yes For For For
Conagra Brands, Elect Director Sean M.
Inc. CAG 205887102 21-Sep-18 Connolly Management Yes For For For
Conagra Brands, Elect Director Joie A.
Inc. CAG 205887102 21-Sep-18 Gregor Management Yes For For For
Conagra Brands, Elect Director Rajive
Inc. CAG 205887102 21-Sep-18 Johri Management Yes For For For

Conagra Brands, Elect Director Richard
Inc. CAG 205887102 21-Sep-18 H. Lenny Management Yes For For For
Conagra Brands, Elect Director Ruth Ann
Inc. CAG 205887102 21-Sep-18 Marshall Management Yes For For For
Conagra Brands, Elect Director Craig P.
Inc. CAG 205887102 21-Sep-18 Omtvedt Management Yes For For For
Conagra Brands, Ratify KPMG LLP as
Inc. CAG 205887102 21-Sep-18 Auditors Management Yes For For For
Conagra Brands, Advisory Vote to Ratify
Inc. Named Executive
CAG 205887102 21-Sep-18 Officers' Compensation Management Yes For For For
ANDEAVOR Approve Merger
ANDV 03349M105 24-Sep-18 Agreement Management Yes For For For
ANDEAVOR Advisory Vote on
ANDV 03349M105 24-Sep-18 Golden Parachutes Management Yes For For For
ANDEAVOR ANDV 03349M105 24-Sep-18 Adjourn Meeting Management Yes For For For
USG Corp. Approve Merger
USG 903293405 26-Sep-18 Agreement Management Yes For For For
USG Corp. Advisory Vote on
USG 903293405 26-Sep-18 Golden Parachutes Management Yes Against Against For

USG Corp. USG 903293405 26-Sep-18 Adjourn Meeting Management Yes For For For
Western Digital Elect Director Martin I.
Corp. WDC 958102105 07-Nov-18 Cole Management Yes For For For
Western Digital Elect Director Kathleen
Corp. WDC 958102105 07-Nov-18 A. Cote Management Yes For For For
Western Digital Elect Director Henry T.
Corp. WDC 958102105 07-Nov-18 DeNero Management Yes For For For
Western Digital Elect Director Tunc
Corp. WDC 958102105 07-Nov-18 Doluca Management Yes For For For
Western Digital Elect Director Michael
Corp. WDC 958102105 07-Nov-18 D. Lambert Management Yes For For For
Western Digital Elect Director Len J.
Corp. WDC 958102105 07-Nov-18 Lauer Management Yes For For For
Western Digital Elect Director Matthew
Corp. WDC 958102105 07-Nov-18 E. Massengill Management Yes For For For
Western Digital Elect Director Stephen
Corp. WDC 958102105 07-Nov-18 D. Milligan Management Yes For For For
Western Digital Elect Director Paula A.
Corp. WDC 958102105 07-Nov-18 Price Management Yes For For For

Western Digital Advisory Vote to Ratify
Corp. Named Executive
WDC 958102105 07-Nov-18 Officers' Compensation Management Yes For For For
Western Digital Amend Omnibus Stock
Corp. WDC 958102105 07-Nov-18 Plan Management Yes For For For
Western Digital Amend Qualified
Corp. Employee Stock
WDC 958102105 07-Nov-18 Purchase Plan Management Yes For For For
Western Digital Ratify KPMG LLP as
Corp. WDC 958102105 07-Nov-18 Auditors Management Yes For For For
Avnet, Inc. Elect Director Rodney
AVT 053807103 16-Nov-18 C. Adkins Management Yes For For For
Avnet, Inc. Elect Director William
AVT 053807103 16-Nov-18 J. Amelio Management Yes For For For
Avnet, Inc. Elect Director Michael
AVT 053807103 16-Nov-18 A. Bradley Management Yes For For For
Avnet, Inc. Elect Director R. Kerry
AVT 053807103 16-Nov-18 Clark Management Yes For For For
Avnet, Inc. Elect Director Brenda L.
AVT 053807103 16-Nov-18 Freeman Management Yes For For For
Avnet, Inc. Elect Director Jo Ann
AVT 053807103 16-Nov-18 Jenkins Management Yes For For For

Avnet, Inc. Elect Director Oleg
AVT 053807103 16-Nov-18 Khaykin Management Yes For For For
Avnet, Inc. Elect Director James A.
AVT 053807103 16-Nov-18 Lawrence Management Yes For For For
Avnet, Inc. Elect Director Avid
AVT 053807103 16-Nov-18 Modjtabai Management Yes For For For
Avnet, Inc. Elect Director William
AVT 053807103 16-Nov-18 H. Schumann ,III Management Yes For For For
Avnet, Inc. Advisory Vote to Ratify
Named Executive
AVT 053807103 16-Nov-18 Officers' Compensation Management Yes For For For
Avnet, Inc. Amend Qualified
Employee Stock
AVT 053807103 16-Nov-18 Purchase Plan Management Yes For For For
Avnet, Inc. Ratify KPMG LLP as
AVT 053807103 16-Nov-18 Auditors Management Yes For For For
State Street
Institutional Elect Director John R.
Investment Trust 857492706 18-Dec-18 Costantino Management Yes For For For
State Street
Institutional Elect Director Michael
Investment Trust 857492706 18-Dec-18 A. Jessee Management Yes For For For
State Street
Institutional Elect Director Ellen M.
Investment Trust 857492706 18-Dec-18 Needham Management Yes For For For

State Street
Institutional Elect Director Donna M.
Investment Trust 857492706 18-Dec-18 Rapaccioli Management Yes For For For
Becton, Elect Director Catherine
Dickinson & Co. BDX 075887109 22-Jan-19 M. Burzik Management Yes For For For
Becton, Elect Director R.
Dickinson & Co. BDX 075887109 22-Jan-19 Andrew Eckert Management Yes For For For
Becton, Elect Director Vincent
Dickinson & Co. BDX 075887109 22-Jan-19 A. Forlenza Management Yes For For For
Becton, Elect Director Claire M.
Dickinson & Co. BDX 075887109 22-Jan-19 Fraser Management Yes For For For
Becton, Elect Director Jeffrey
Dickinson & Co. BDX 075887109 22-Jan-19 W. Henderson Management Yes For For For
Becton, Elect Director
Dickinson & Co. BDX 075887109 22-Jan-19 Christopher Jones Management Yes For For For
Becton, Elect Director Marshall
Dickinson & Co. BDX 075887109 22-Jan-19 O. Larsen Management Yes For For For
Becton, Elect Director David F.
Dickinson & Co. BDX 075887109 22-Jan-19 Melcher Management Yes For For For
Becton, Elect Director Claire
Dickinson & Co. BDX 075887109 22-Jan-19 Pomeroy Management Yes For For For

Becton, Elect Director Rebecca
Dickinson & Co. BDX 075887109 22-Jan-19 W. Rimel Management Yes For For For
Becton, Elect Director Timothy
Dickinson & Co. BDX 075887109 22-Jan-19 M. Ring Management Yes For For For
Becton, Elect Director Bertram
Dickinson & Co. BDX 075887109 22-Jan-19 L. Scott Management Yes For For For
Becton, Ratify Ernst & Young
Dickinson & Co. BDX 075887109 22-Jan-19 LLP as Auditors Management Yes For For For
Becton, Advisory Vote to Ratify
Dickinson & Co. Named Executive
BDX 075887109 22-Jan-19 Officers' Compensation Management Yes For For For
Becton, Eliminate Supermajority
Dickinson & Co. BDX 075887109 22-Jan-19 Vote Requirement Management Yes For For For
D.R. Horton, Inc. Elect Director Donald
DHI 23331A109 23-Jan-19 R. Horton Management Yes For For For
D.R. Horton, Inc. Elect Director Barbara
DHI 23331A109 23-Jan-19 K. Allen Management Yes For For For
D.R. Horton, Inc. Elect Director Brad S.
DHI 23331A109 23-Jan-19 Anderson Management Yes For For For
D.R. Horton, Inc. Elect Director Michael
DHI 23331A109 23-Jan-19 R. Buchanan Management Yes For For For

D.R. Horton, Inc. Elect Director Michael
DHI 23331A109 23-Jan-19 W. Hewatt Management Yes For For For
D.R. Horton, Inc. Advisory Vote to Ratify
Named Executive
DHI 23331A109 23-Jan-19 Officers' Compensation Management Yes For For For
D.R. Horton, Inc. Ratify Ernst & Young
DHI 23331A109 23-Jan-19 LLP as Auditors Management Yes For For For
Tyson Foods, Inc. Elect Director John
TSN 902494103 07-Feb-19 Tyson Management Yes For For For
Tyson Foods, Inc. Elect Director Gaurdie
TSN 902494103 07-Feb-19 E. Banister, Jr. Management Yes For For For
Tyson Foods, Inc. Elect Director Dean
TSN 902494103 07-Feb-19 Banks Management Yes For For For
Tyson Foods, Inc. Elect Director Mike
TSN 902494103 07-Feb-19 Beebe Management Yes For For For
Tyson Foods, Inc. Elect Director Mikel A.
TSN 902494103 07-Feb-19 Durham Management Yes For For For
Tyson Foods, Inc. Elect Director Kevin M.
TSN 902494103 07-Feb-19 McNamara Management Yes For For For
Tyson Foods, Inc. Elect Director Cheryl S.
TSN 902494103 07-Feb-19 Miller Management Yes For For For

Tyson Foods, Inc. Elect Director Jeffrey K.
TSN 902494103 07-Feb-19 Schomburger Management Yes For For For
Tyson Foods, Inc. Elect Director Robert
TSN 902494103 07-Feb-19 Thurber Management Yes For For For
Tyson Foods, Inc. Elect Director Barbara
TSN 902494103 07-Feb-19 A. Tyson Management Yes For For For
Tyson Foods, Inc. Elect Director Noel
TSN 902494103 07-Feb-19 White Management Yes For For For
Tyson Foods, Inc. Ratify
PricewaterhouseCoopers
TSN 902494103 07-Feb-19 LLP as Auditors Management Yes For For For
Tyson Foods, Inc. Report on Lobbying
TSN 902494103 07-Feb-19 Payments and Policy Share Holder Yes For Against Against
Tyson Foods, Inc. Report on Human
Rights Risk Assessment
TSN 902494103 07-Feb-19 Process Share Holder Yes Against For Against
Newfield Approve Merger
Exploration Co. NFX 651290108 12-Feb-19 Agreement Management Yes For For For
Newfield Advisory Vote on
Exploration Co. NFX 651290108 12-Feb-19 Golden Parachutes Management Yes Against Against For
Newfield
Exploration Co. NFX 651290108 12-Feb-19 Adjourn Meeting Management Yes For For For

Raymond James Elect Director Charles
Financial, Inc. RJF 754730109 28-Feb-19 G. von Arentschildt Management Yes For For For
Raymond James Elect Director Shelley
Financial, Inc. RJF 754730109 28-Feb-19 G. Broader Management Yes For For For
Raymond James Elect Director Robert
Financial, Inc. RJF 754730109 28-Feb-19 M. Dutkowsky Management Yes For For For
Raymond James Elect Director Jeffrey N.
Financial, Inc. RJF 754730109 28-Feb-19 Edwards Management Yes For For For
Raymond James Elect Director Benjamin
Financial, Inc. RJF 754730109 28-Feb-19 C. Esty Management Yes For For For
Raymond James Elect Director Anne
Financial, Inc. RJF 754730109 28-Feb-19 Gates Management Yes For For For
Raymond James Elect Director Francis S.
Financial, Inc. RJF 754730109 28-Feb-19 Godbold Management Yes For For For
Raymond James Elect Director Thomas
Financial, Inc. RJF 754730109 28-Feb-19 A. James Management Yes For For For
Raymond James Elect Director Gordon
Financial, Inc. RJF 754730109 28-Feb-19 L. Johnson Management Yes For For For
Raymond James Elect Director Roderick
Financial, Inc. RJF 754730109 28-Feb-19 C. McGeary Management Yes For For For

Raymond James Elect Director Paul C.
Financial, Inc. RJF 754730109 28-Feb-19 Reilly Management Yes For For For
Raymond James Elect Director Susan N.
Financial, Inc. RJF 754730109 28-Feb-19 Story Management Yes For For For
Raymond James Advisory Vote to Ratify
Financial, Inc. Named Executive
RJF 754730109 28-Feb-19 Officers' Compensation Management Yes For For For
Raymond James Amend Qualified
Financial, Inc. Employee Stock
RJF 754730109 28-Feb-19 Purchase Plan Management Yes For For For
Raymond James Ratify KPMG LLP as
Financial, Inc. RJF 754730109 28-Feb-19 Auditors Management Yes For For For
AECOM Elect Director Michael
ACM 00766T100 06-Mar-19 S. Burke Management Yes For For For
AECOM Elect Director James H.
ACM 00766T100 06-Mar-19 Fordyce Management Yes For For For
AECOM Elect Director William
ACM 00766T100 06-Mar-19 H. Frist Management Yes For For For
AECOM Elect Director Linda
ACM 00766T100 06-Mar-19 Griego Management Yes For For For
AECOM Elect Director Steven A.
ACM 00766T100 06-Mar-19 Kandarian Management Yes For For For


AECOM                                          Elect Director Robert J.
                   ACM   00766T100  06-Mar-19  Routs                      Management  Yes  For  For  For
AECOM                                          Elect Director Clarence
                   ACM   00766T100  06-Mar-19  T. Schmitz                 Management  Yes  For  For  For
AECOM                                          Elect Director Douglas
                   ACM   00766T100  06-Mar-19  W. Stotlar                 Management  Yes  For  For  For
AECOM                                          Elect Director Daniel R.
                   ACM   00766T100  06-Mar-19  Tishman                    Management  Yes  For  For  For
AECOM                                          Elect Director Janet C.
                   ACM   00766T100  06-Mar-19  Wolfenbarger               Management  Yes  For  For  For
AECOM                                          Ratify Ernst & Young
                   ACM   00766T100  06-Mar-19  LLP as Auditors            Management  Yes  For  For  For
AECOM                                          Amend Qualified
                                               Employee Stock
                   ACM   00766T100  06-Mar-19  Purchase Plan              Management  Yes  For  For  For
AECOM                                          Advisory Vote to Ratify
                                               Named Executive
                   ACM   00766T100  06-Mar-19  Officers' Compensation     Management  Yes  For  For  For
Berry Global                                   Elect Director Idalene F.
Group, Inc.        BERY  08579W103  06-Mar-19  Kesner                     Management  Yes  For  For  For
Berry Global                                   Elect Director Carl J.
Group, Inc.        BERY  08579W103  06-Mar-19  (Rick) Rickertsen          Management  Yes  For  For  For

Berry Global Elect Director Thomas
Group, Inc. BERY 08579W103 06-Mar-19 E. Salmon Management Yes For For For
Berry Global Elect Director Paula A.
Group, Inc. BERY 08579W103 06-Mar-19 Sneed Management Yes For For For
Berry Global Elect Director Robert A.
Group, Inc. BERY 08579W103 06-Mar-19 Steele Management Yes For For For
Berry Global Elect Director Stephen
Group, Inc. BERY 08579W103 06-Mar-19 E. Sterrett Management Yes For For For
Berry Global Elect Director Scott B.
Group, Inc. BERY 08579W103 06-Mar-19 Ullem Management Yes For For For
Berry Global Ratify Ernst & Young
Group, Inc. BERY 08579W103 06-Mar-19 LLP as Auditors Management Yes For For For
Berry Global Advisory Vote to Ratify
Group, Inc. Named Executive
BERY 08579W103 06-Mar-19 Officers' Compensation Management Yes For For For
Berry Global Advisory Vote on Say
Group, Inc. BERY 08579W103 06-Mar-19 on Pay Frequency Management Yes One Year Against Three Years
Berry Global Provide Right to Call
Group, Inc. BERY 08579W103 06-Mar-19 Special Meeting Management Yes For For For
Berry Global Amend Bylaws to Call
Group, Inc. BERY 08579W103 06-Mar-19 Special Meetings Share Holder Yes For Against Against


Johnson Controls                              Elect Director Jean
International Plc  JCI  G51502105  06-Mar-19  Blackwell                Management  Yes  For  For  For
Johnson Controls                              Elect Director Pierre
International Plc  JCI  G51502105  06-Mar-19  Cohade                   Management  Yes  For  For  For
Johnson Controls                              Elect Director Michael
International Plc  JCI  G51502105  06-Mar-19  E. Daniels               Management  Yes  For  For  For
Johnson Controls                              Elect Director Juan
International Plc                             Pablo del Valle
                   JCI  G51502105  06-Mar-19  Perochena                Management  Yes  For  For  For
Johnson Controls                              Elect Director W. Roy
International Plc  JCI  G51502105  06-Mar-19  Dunbar                   Management  Yes  For  For  For
Johnson Controls                              Elect Director Gretchen
International Plc  JCI  G51502105  06-Mar-19  R. Haggerty              Management  Yes  For  For  For
Johnson Controls                              Elect Director Simone
International Plc  JCI  G51502105  06-Mar-19  Menne                    Management  Yes  For  For  For
Johnson Controls                              Elect Director George
International Plc  JCI  G51502105  06-Mar-19  R. Oliver                Management  Yes  For  For  For
Johnson Controls                              Elect Director Jurgen
International Plc  JCI  G51502105  06-Mar-19  Tinggren                 Management  Yes  For  For  For
Johnson Controls                              Elect Director Mark
International Plc  JCI  G51502105  06-Mar-19  Vergnano                 Management  Yes  For  For  For


Johnson Controls                              Elect Director R. David
International Plc  JCI  G51502105  06-Mar-19  Yost                     Management  Yes  For  For  For
Johnson Controls                              Elect Director John D.
International Plc  JCI  G51502105  06-Mar-19  Young                    Management  Yes  For  For  For
Johnson Controls                              Ratify
International Plc                             PricewaterhouseCoopers
                   JCI  G51502105  06-Mar-19  LLP as Auditors          Management  Yes  For  For  For
Johnson Controls                              Authorize Board to Fix
International Plc                             Remuneration of
                   JCI  G51502105  06-Mar-19  Auditors                 Management  Yes  For  For  For
Johnson Controls                              Authorize Market
International Plc                             Purchases of Company
                   JCI  G51502105  06-Mar-19  Shares                   Management  Yes  For  For  For
Johnson Controls                              Determine Price Range
International Plc                             for Reissuance of
                   JCI  G51502105  06-Mar-19  Treasury Shares          Management  Yes  For  For  For
Johnson Controls                              Advisory Vote to Ratify
International Plc                             Named Executive
                   JCI  G51502105  06-Mar-19  Officers' Compensation   Management  Yes  For  For  For
Johnson Controls                              Approve the Directors'
International Plc                             Authority to Allot
                   JCI  G51502105  06-Mar-19  Shares                   Management  Yes  For  For  For
Johnson Controls                              Approve the
International Plc                             Disapplication of
                                              Statutory Pre-Emption
                   JCI  G51502105  06-Mar-19  Rights                   Management  Yes  For  For  For
Agilent                                       Elect Director Hans E.
Technologies, Inc. A    00846U101  20-Mar-19  Bishop                   Management  Yes  For  For  For

Agilent Elect Director Paul N.
Technologies, Inc. A 00846U101 20-Mar-19 Clark Management Yes For For For
Agilent Elect Director Tadataka
Technologies, Inc. A 00846U101 20-Mar-19 Yamada Management Yes For For For
Agilent Amend Omnibus Stock
Technologies, Inc. A 00846U101 20-Mar-19 Plan Management Yes For For For
Agilent Advisory Vote to Ratify
Technologies, Inc. Named Executive
A 00846U101 20-Mar-19 Officers' Compensation Management Yes For For For
Agilent Ratify
Technologies, Inc. PricewaterhouseCoopers
A 00846U101 20-Mar-19 LLP as Auditors Management Yes For For For
Keysight Elect Director James G.
Technologies, Inc. KEYS 49338L103 21-Mar-19 Cullen Management Yes For For For
Keysight Elect Director Jean M.
Technologies, Inc. KEYS 49338L103 21-Mar-19 Halloran Management Yes For For For
Keysight Ratify
Technologies, Inc. PricewaterhouseCoopers
KEYS 49338L103 21-Mar-19 LLP as Auditors Management Yes For For For
Keysight Advisory Vote to Ratify
Technologies, Inc. Named Executive
KEYS 49338L103 21-Mar-19 Officers' Compensation Management Yes For For For
Synopsys, Inc. Elect Director Aart J. de
SNPS 871607107 08-Apr-19 Geus Management Yes For For For

Synopsys, Inc. Elect Director Chi-Foon
SNPS 871607107 08-Apr-19 Chan Management Yes For For For
Synopsys, Inc. Elect Director Janice D.
SNPS 871607107 08-Apr-19 Chaffin Management Yes For For For
Synopsys, Inc. Elect Director Bruce R.
SNPS 871607107 08-Apr-19 Chizen Management Yes For For For
Synopsys, Inc. Elect Director Mercedes
SNPS 871607107 08-Apr-19 Johnson Management Yes For For For
Synopsys, Inc. Elect Director
Chrysostomos L. "Max"
SNPS 871607107 08-Apr-19 Nikias Management Yes For For For
Synopsys, Inc. Elect Director John
SNPS 871607107 08-Apr-19 Schwarz Management Yes For For For
Synopsys, Inc. Elect Director Roy
SNPS 871607107 08-Apr-19 Vallee Management Yes For For For
Synopsys, Inc. Elect Director Steven C.
SNPS 871607107 08-Apr-19 Walske Management Yes For For For
Synopsys, Inc. Amend Omnibus Stock
SNPS 871607107 08-Apr-19 Plan Management Yes For For For
Synopsys, Inc. Advisory Vote to Ratify
Named Executive
SNPS 871607107 08-Apr-19 Officers' Compensation Management Yes For For For


Synopsys, Inc.                                 Ratify KPMG LLP as
                   SNPS  871607107  08-Apr-19  Auditors                   Management  Yes  For  For  For
Public Service
Enterprise Group                               Elect Director Willie A.
Incorporated       PEG   744573106  16-Apr-19  Deese                      Management  Yes  For  For  For
Public Service
Enterprise Group                               Elect Director William
Incorporated       PEG   744573106  16-Apr-19  V. Hickey                  Management  Yes  For  For  For
Public Service
Enterprise Group                               Elect Director Ralph
Incorporated       PEG   744573106  16-Apr-19  Izzo                       Management  Yes  For  For  For
Public Service
Enterprise Group                               Elect Director Shirley
Incorporated       PEG   744573106  16-Apr-19  Ann Jackson                Management  Yes  For  For  For
Public Service
Enterprise Group                               Elect Director David
Incorporated       PEG   744573106  16-Apr-19  Lilley                     Management  Yes  For  For  For
Public Service
Enterprise Group                               Elect Director Barry H.
Incorporated       PEG   744573106  16-Apr-19  Ostrowsky                  Management  Yes  For  For  For
Public Service
Enterprise Group                               Elect Director Laura A.
Incorporated       PEG   744573106  16-Apr-19  Sugg                       Management  Yes  For  For  For
Public Service
Enterprise Group                               Elect Director Richard J.
Incorporated       PEG   744573106  16-Apr-19  Swift                      Management  Yes  For  For  For
Public Service
Enterprise Group                               Elect Director Susan
Incorporated       PEG   744573106  16-Apr-19  Tomasky                    Management  Yes  For  For  For

Public Service
Enterprise Group Elect Director Alfred W.
Incorporated PEG 744573106 16-Apr-19 Zollar Management Yes For For For
Public Service Advisory Vote to Ratify
Enterprise Group Named Executive
Incorporated PEG 744573106 16-Apr-19 Officers' Compensation Management Yes For For For
Public Service
Enterprise Group Ratify Deloitte &
Incorporated PEG 744573106 16-Apr-19 Touche LLP as Auditors Management Yes For For For
Stanley Black & Elect Director Andrea J.
Decker, Inc. SWK 854502101 17-Apr-19 Ayers Management Yes For For For
Stanley Black & Elect Director George
Decker, Inc. SWK 854502101 17-Apr-19 W. Buckley Management Yes For For For
Stanley Black & Elect Director Patrick D.
Decker, Inc. SWK 854502101 17-Apr-19 Campbell Management Yes For For For
Stanley Black & Elect Director Carlos M.
Decker, Inc. SWK 854502101 17-Apr-19 Cardoso Management Yes For For For
Stanley Black & Elect Director Robert B.
Decker, Inc. SWK 854502101 17-Apr-19 Coutts Management Yes For For For
Stanley Black & Elect Director Debra A.
Decker, Inc. SWK 854502101 17-Apr-19 Crew Management Yes For For For
Stanley Black & Elect Director Michael
Decker, Inc. SWK 854502101 17-Apr-19 D. Hankin Management Yes For For For

Stanley Black & Elect Director James M.
Decker, Inc. SWK 854502101 17-Apr-19 Loree Management Yes For For For
Stanley Black & Elect Director James H.
Decker, Inc. SWK 854502101 17-Apr-19 Scholefield Management Yes For For For
Stanley Black & Elect Director Dmitri L.
Decker, Inc. SWK 854502101 17-Apr-19 Stockton Management Yes For For For
Stanley Black & Advisory Vote to Ratify
Decker, Inc. Named Executive
SWK 854502101 17-Apr-19 Officers' Compensation Management Yes For For For
Stanley Black & Ratify Ernst & Young
Decker, Inc. SWK 854502101 17-Apr-19 LLP as Auditors Management Yes For For For
Stanley Black & Approve Qualified
Decker, Inc. Employee Stock
SWK 854502101 17-Apr-19 Purchase Plan Management Yes For For For
Celanese Elect Director Jean S.
Corporation CE 150870103 18-Apr-19 Blackwell Management Yes For For For
Celanese Elect Director William
Corporation CE 150870103 18-Apr-19 M. Brown Management Yes For For For
Celanese Elect Director Edward
Corporation CE 150870103 18-Apr-19 G. Galante Management Yes For For For
Celanese Elect Director Kathryn
Corporation CE 150870103 18-Apr-19 M. Hill Management Yes For For For


Celanese                                       Elect Director David F.
Corporation        CE    150870103  18-Apr-19  Hoffmeister               Management  Yes  For      For      For
Celanese                                       Elect Director Jay V.
Corporation        CE    150870103  18-Apr-19  Ihlenfeld                 Management  Yes  For      For      For
Celanese                                       Elect Director Marc C.
Corporation        CE    150870103  18-Apr-19  Rohr                      Management  Yes  For      For      For
Celanese                                       Elect Director Kim K.
Corporation        CE    150870103  18-Apr-19  W. Rucker                 Management  Yes  For      For      For
Celanese                                       Elect Director John K.
Corporation        CE    150870103  18-Apr-19  Wulff                     Management  Yes  For      For      For
Celanese                                       Advisory Vote to Ratify
Corporation                                    Named Executive
                   CE    150870103  18-Apr-19  Officers' Compensation    Management  Yes  Against  Against  For
Celanese                                       Ratify KPMG LLP as
Corporation        CE    150870103  18-Apr-19  Auditors                  Management  Yes  For      For      For
Celanese                                       Amend Certificate of
Corporation                                    Incorporation to Provide
                                               Directors May Be
                                               Removed With or
                   CE    150870103  18-Apr-19  Without Cause             Management  Yes  For      For      For
Fiserv, Inc.                                   Issue Shares in
                                               Connection with
                   FISV  337738108  18-Apr-19  Acquisition               Management  Yes  For      For      For
Fiserv, Inc.       FISV  337738108  18-Apr-19  Adjourn Meeting           Management  Yes  For      For      For

J.B. Hunt
Transport Elect Director Douglas
Services, Inc. JBHT 445658107 18-Apr-19 G. Duncan Management Yes For For For
J.B. Hunt
Transport Elect Director Francesca
Services, Inc. JBHT 445658107 18-Apr-19 M. Edwardson Management Yes For For For
J.B. Hunt
Transport Elect Director Wayne
Services, Inc. JBHT 445658107 18-Apr-19 Garrison Management Yes For For For
J.B. Hunt
Transport Elect Director Sharilyn
Services, Inc. JBHT 445658107 18-Apr-19 S. Gasaway Management Yes For For For
J.B. Hunt
Transport Elect Director Gary C.
Services, Inc. JBHT 445658107 18-Apr-19 George Management Yes For For For
J.B. Hunt
Transport Elect Director J. Bryan
Services, Inc. JBHT 445658107 18-Apr-19 Hunt, Jr. Management Yes For For For
J.B. Hunt
Transport Elect Director Coleman
Services, Inc. JBHT 445658107 18-Apr-19 H. Peterson Management Yes For For For
J.B. Hunt
Transport Elect Director John N.
Services, Inc. JBHT 445658107 18-Apr-19 Roberts, III Management Yes For For For
J.B. Hunt
Transport Elect Director James L.
Services, Inc. JBHT 445658107 18-Apr-19 Robo Management Yes For For For
J.B. Hunt
Transport Elect Director Kirk
Services, Inc. JBHT 445658107 18-Apr-19 Thompson Management Yes For For For

J.B. Hunt Advisory Vote to Ratify
Transport Named Executive
Services, Inc. JBHT 445658107 18-Apr-19 Officers' Compensation Management Yes For For For
J.B. Hunt
Transport Ratify Ernst & Young
Services, Inc. JBHT 445658107 18-Apr-19 LLP as Auditors Management Yes For For For
J.B. Hunt
Transport Report on Political
Services, Inc. JBHT 445658107 18-Apr-19 Contributions Share Holder Yes For Against Against
Comerica Elect Director Ralph W.
Incorporated CMA 200340107 23-Apr-19 Babb, Jr. Management Yes For For For
Comerica Elect Director Michael
Incorporated CMA 200340107 23-Apr-19 E. Collins Management Yes For For For
Comerica Elect Director Roger A.
Incorporated CMA 200340107 23-Apr-19 Cregg Management Yes For For For
Comerica Elect Director T. Kevin
Incorporated CMA 200340107 23-Apr-19 DeNicola Management Yes For For For
Comerica Elect Director Curtis C.
Incorporated CMA 200340107 23-Apr-19 Farmer Management Yes For For For
Comerica Elect Director
Incorporated CMA 200340107 23-Apr-19 Jacqueline P. Kane Management Yes For For For
Comerica Elect Director Richard
Incorporated CMA 200340107 23-Apr-19 G. Lindner Management Yes For For For

Comerica Elect Director Barbara
Incorporated CMA 200340107 23-Apr-19 R. Smith Management Yes For For For
Comerica Elect Director Robert S.
Incorporated CMA 200340107 23-Apr-19 Taubman Management Yes For For For
Comerica Elect Director Reginald
Incorporated CMA 200340107 23-Apr-19 M. Turner, Jr. Management Yes For For For
Comerica Elect Director Nina G.
Incorporated CMA 200340107 23-Apr-19 Vaca Management Yes For For For
Comerica Elect Director Michael
Incorporated CMA 200340107 23-Apr-19 G. Van de Ven Management Yes For For For
Comerica Ratify Ernst & Young as
Incorporated CMA 200340107 23-Apr-19 Auditor Management Yes For For For
Comerica Advisory Vote to Ratify
Incorporated Named Executive
CMA 200340107 23-Apr-19 Officers' Compensation Management Yes For For For
BorgWarner Inc. Elect Director Jan
BWA 099724106 24-Apr-19 Carlson Management Yes Withhold Against For
BorgWarner Inc. Elect Director Dennis C.
BWA 099724106 24-Apr-19 Cuneo Management Yes For For For
BorgWarner Inc. Elect Director Michael
BWA 099724106 24-Apr-19 S. Hanley Management Yes For For For

BorgWarner Inc. Elect Director Frederic
BWA 099724106 24-Apr-19 B. Lissalde Management Yes For For For
BorgWarner Inc. Elect Director Paul A.
BWA 099724106 24-Apr-19 Mascarenas Management Yes For For For
BorgWarner Inc. Elect Director John R.
BWA 099724106 24-Apr-19 McKernan, Jr. Management Yes For For For
BorgWarner Inc. Elect Director Deborah
BWA 099724106 24-Apr-19 D. McWhinney Management Yes For For For
BorgWarner Inc. Elect Director Alexis P.
BWA 099724106 24-Apr-19 Michas Management Yes For For For
BorgWarner Inc. Elect Director Vicki L.
BWA 099724106 24-Apr-19 Sato Management Yes For For For
BorgWarner Inc. Advisory Vote to Ratify
Named Executive
BWA 099724106 24-Apr-19 Officers' Compensation Management Yes For For For
BorgWarner Inc. Ratify
PricewaterhouseCoopers
BWA 099724106 24-Apr-19 LLP as Auditor Management Yes For For For
BorgWarner Inc. Require Independent
BWA 099724106 24-Apr-19 Board Chairman Share Holder Yes For Against Against
Cigna Corporation Elect Director David M.
CI 125523100 24-Apr-19 Cordani Management Yes For For For


Cigna Corporation                            Elect Director William
                   CI  125523100  24-Apr-19  J. DeLaney               Management  Yes  For  For  For
Cigna Corporation                            Elect Director Eric J.
                   CI  125523100  24-Apr-19  Foss                     Management  Yes  For  For  For
Cigna Corporation                            Elect Director Elder
                   CI  125523100  24-Apr-19  Granger                  Management  Yes  For  For  For
Cigna Corporation                            Elect Director Isaiah
                   CI  125523100  24-Apr-19  Harris, Jr.              Management  Yes  For  For  For
Cigna Corporation                            Elect Director Roman
                   CI  125523100  24-Apr-19  Martinez, IV             Management  Yes  For  For  For
Cigna Corporation                            Elect Director Kathleen
                   CI  125523100  24-Apr-19  M. Mazzarella            Management  Yes  For  For  For
Cigna Corporation                            Elect Director Mark B.
                   CI  125523100  24-Apr-19  McClellan                Management  Yes  For  For  For
Cigna Corporation                            Elect Director John M.
                   CI  125523100  24-Apr-19  Partridge                Management  Yes  For  For  For
Cigna Corporation                            Elect Director William
                   CI  125523100  24-Apr-19  L. Roper                 Management  Yes  For  For  For
Cigna Corporation                            Elect Director Eric C.
                   CI  125523100  24-Apr-19  Wiseman                  Management  Yes  For  For  For


Cigna Corporation                             Elect Director Donna F.
                   CI   125523100  24-Apr-19  Zarcone                  Management    Yes  For  For      For
Cigna Corporation                             Elect Director William
                   CI   125523100  24-Apr-19  D. Zollars               Management    Yes  For  For      For
Cigna Corporation                             Advisory Vote to Ratify
                                              Named Executive
                   CI   125523100  24-Apr-19  Officers' Compensation   Management    Yes  For  For      For
Cigna Corporation                             Ratify
                                              PricewaterhouseCoopers
                   CI   125523100  24-Apr-19  LLP as Auditors          Management    Yes  For  For      For
Cigna Corporation                             Provide Right to Act by
                   CI   125523100  24-Apr-19  Written Consent          Share Holder  Yes  For  Against  Against
Cigna Corporation                             Report on Cyber Risk
                                              *Withdrawn
                   CI   125523100  24-Apr-19  Resolution*              Share Holder  Yes       Against
Cigna Corporation                             Report on Gender Pay
                   CI   125523100  24-Apr-19  Gap                      Share Holder  Yes  For  Against  Against
First Hawaiian,                               Elect Director Matthew
Inc.               FHB  32051X108  24-Apr-19  J. Cox                   Management    Yes  For  For      For
First Hawaiian,                               Elect Director W. Allen
Inc.               FHB  32051X108  24-Apr-19  Doane                    Management    Yes  For  For      For
First Hawaiian,                               Elect Director Faye
Inc.               FHB  32051X108  24-Apr-19  Watanabe Kurren          Management    Yes  For  For      For

First Hawaiian, Elect Director Robert S.
Inc. FHB 32051X108 24-Apr-19 Harrison Management Yes For For For
First Hawaiian, Elect Director Allen B.
Inc. FHB 32051X108 24-Apr-19 Uyeda Management Yes For For For
First Hawaiian, Elect Director Jenai S.
Inc. FHB 32051X108 24-Apr-19 Wall Management Yes For For For
First Hawaiian, Elect Director C. Scott
Inc. FHB 32051X108 24-Apr-19 Wo Management Yes For For For
First Hawaiian, Ratify Deloitte &
Inc. FHB 32051X108 24-Apr-19 Touche LLP as Auditors Management Yes For For For
First Hawaiian, Advisory Vote to Ratify
Inc. Named Executive
FHB 32051X108 24-Apr-19 Officers' Compensation Management Yes For For For
Hancock Whitney Elect Director Hardy B.
Corp. HWC 410120109 24-Apr-19 Fowler Management Yes For For For
Hancock Whitney Elect Director Randall
Corp. HWC 410120109 24-Apr-19 W. Hanna Management Yes For For For
Hancock Whitney Elect Director Sonya C.
Corp. HWC 410120109 24-Apr-19 Little Management Yes For For For
Hancock Whitney Elect Director Robert
Corp. HWC 410120109 24-Apr-19 W. Roseberry Management Yes For For For

Hancock Whitney Advisory Vote to Ratify
Corp. Named Executive
HWC 410120109 24-Apr-19 Officers' Compensation Management Yes For For For
Hancock Whitney Ratify
Corp. PricewaterhouseCoopers
HWC 410120109 24-Apr-19 LLP as Auditor Management Yes For For For
Spirit
AeroSystems Elect Director Charles
Holdings, Inc. SPR 848574109 24-Apr-19 L. Chadwell Management Yes For For For
Spirit
AeroSystems Elect Director Irene M.
Holdings, Inc. SPR 848574109 24-Apr-19 Esteves Management Yes For For For
Spirit
AeroSystems Elect Director Paul E.
Holdings, Inc. SPR 848574109 24-Apr-19 Fulchino Management Yes For For For
Spirit
AeroSystems Elect Director Thomas
Holdings, Inc. SPR 848574109 24-Apr-19 C. Gentile, III Management Yes For For For
Spirit
AeroSystems Elect Director Richard
Holdings, Inc. SPR 848574109 24-Apr-19 A. Gephardt Management Yes For For For
Spirit
AeroSystems Elect Director Robert D.
Holdings, Inc. SPR 848574109 24-Apr-19 Johnson Management Yes For For For
Spirit
AeroSystems Elect Director Ronald T.
Holdings, Inc. SPR 848574109 24-Apr-19 Kadish Management Yes For For For
Spirit
AeroSystems Elect Director John L.
Holdings, Inc. SPR 848574109 24-Apr-19 Plueger Management Yes For For For

Spirit
AeroSystems Elect Director Laura H.
Holdings, Inc. SPR 848574109 24-Apr-19 Wright Management Yes For For For
Spirit Advisory Vote to Ratify
AeroSystems Named Executive
Holdings, Inc. SPR 848574109 24-Apr-19 Officers' Compensation Management Yes For For For
Spirit
AeroSystems Ratify Ernst & Young
Holdings, Inc. SPR 848574109 24-Apr-19 LLP as Auditors Management Yes For For For
Spirit
AeroSystems Amend Proxy Access
Holdings, Inc. SPR 848574109 24-Apr-19 Right Share Holder Yes For Against Against
Edison Elect Director Jeanne
International EIX 281020107 25-Apr-19 Beliveau-Dunn Management Yes For For For
Edison Elect Director Michael
International EIX 281020107 25-Apr-19 C. Camunez Management Yes For For For
Edison Elect Director Vanessa
International EIX 281020107 25-Apr-19 C.L. Chang Management Yes For For For
Edison Elect Director James T.
International EIX 281020107 25-Apr-19 Morris Management Yes For For For
Edison Elect Director Timothy
International EIX 281020107 25-Apr-19 T. O'Toole Management Yes For For For
Edison Elect Director Pedro J.
International EIX 281020107 25-Apr-19 Pizarro Management Yes For For For


Edison                                        Elect Director Linda G.
International      EIX  281020107  25-Apr-19  Stuntz                   Management    Yes  For  For      For
Edison                                        Elect Director William
International      EIX  281020107  25-Apr-19  P. Sullivan              Management    Yes  For  For      For
Edison                                        Elect Director Ellen O.
International      EIX  281020107  25-Apr-19  Tauscher                 Management    Yes  For  For      For
Edison                                        Elect Director Peter J.
International      EIX  281020107  25-Apr-19  Taylor                   Management    Yes  For  For      For
Edison                                        Elect Director Keith
International      EIX  281020107  25-Apr-19  Trent                    Management    Yes  For  For      For
Edison                                        Elect Director Brett
International                                 White -Withdrawn
                   EIX  281020107  25-Apr-19  Resolution               Management    Yes       Against
Edison                                        Ratify
International                                 PricewaterhouseCoopers
                   EIX  281020107  25-Apr-19  LLP as Auditors          Management    Yes  For  For      For
Edison                                        Advisory Vote to Ratify
International                                 Named Executive
                   EIX  281020107  25-Apr-19  Officers' Compensation   Management    Yes  For  For      For
Edison                                        Amend Proxy Access
International      EIX  281020107  25-Apr-19  Right                    Share Holder  Yes  For  Against  Against
Torchmark                                     Elect Director Charles
Corporation        TMK  891027104  25-Apr-19  E. Adair                 Management    Yes  For  For      For

Torchmark Elect Director Linda L.
Corporation TMK 891027104 25-Apr-19 Addison Management Yes For For For
Torchmark Elect Director Marilyn
Corporation TMK 891027104 25-Apr-19 A. Alexander Management Yes For For For
Torchmark Elect Director Cheryl D.
Corporation TMK 891027104 25-Apr-19 Alston Management Yes For For For
Torchmark Elect Director Jane M.
Corporation TMK 891027104 25-Apr-19 Buchan Management Yes For For For
Torchmark Elect Director Gary L.
Corporation TMK 891027104 25-Apr-19 Coleman Management Yes For For For
Torchmark Elect Director Larry M.
Corporation TMK 891027104 25-Apr-19 Hutchison Management Yes For For For
Torchmark Elect Director Robert
Corporation TMK 891027104 25-Apr-19 W. Ingram Management Yes For For For
Torchmark Elect Director Steven P.
Corporation TMK 891027104 25-Apr-19 Johnson Management Yes For For For
Torchmark Elect Director Darren
Corporation TMK 891027104 25-Apr-19 M. Rebelez Management Yes For For For
Torchmark Elect Director Lamar C.
Corporation TMK 891027104 25-Apr-19 Smith Management Yes For For For

Torchmark Elect Director Mary E.
Corporation TMK 891027104 25-Apr-19 Thigpen Management Yes For For For
Torchmark Ratify Deloitte &
Corporation TMK 891027104 25-Apr-19 Touche LLP as Auditor Management Yes For For For
Torchmark Advisory Vote to Ratify
Corporation Named Executive
TMK 891027104 25-Apr-19 Officers' Compensation Management Yes For For For
Bank of Hawaii Elect Director S.
Corp. BOH 062540109 26-Apr-19 Haunani Apoliona Management Yes For For For
Bank of Hawaii Elect Director Mary G.
Corp. BOH 062540109 26-Apr-19 F. Bitterman Management Yes For For For
Bank of Hawaii Elect Director Mark A.
Corp. BOH 062540109 26-Apr-19 Burak Management Yes For For For
Bank of Hawaii Elect Director John C.
Corp. BOH 062540109 26-Apr-19 Erickson Management Yes For For For
Bank of Hawaii Elect Director Joshua D.
Corp. BOH 062540109 26-Apr-19 Feldman Management Yes For For For
Bank of Hawaii Elect Director Peter S.
Corp. BOH 062540109 26-Apr-19 Ho Management Yes For For For
Bank of Hawaii Elect Director Robert
Corp. BOH 062540109 26-Apr-19 Huret Management Yes For For For

Bank of Hawaii Elect Director Kent T.
Corp. BOH 062540109 26-Apr-19 Lucien Management Yes For For For
Bank of Hawaii Elect Director Alicia E.
Corp. BOH 062540109 26-Apr-19 Moy Management Yes For For For
Bank of Hawaii Elect Director Victor K.
Corp. BOH 062540109 26-Apr-19 Nichols Management Yes For For For
Bank of Hawaii Elect Director Barbara J.
Corp. BOH 062540109 26-Apr-19 Tanabe Management Yes For For For
Bank of Hawaii Elect Director Raymond
Corp. BOH 062540109 26-Apr-19 P. Vara, Jr. Management Yes For For For
Bank of Hawaii Elect Director Robert
Corp. BOH 062540109 26-Apr-19 W. Wo Management Yes For For For
Bank of Hawaii Advisory Vote to Ratify
Corp. Named Executive
BOH 062540109 26-Apr-19 Officers' Compensation Management Yes For For For
Bank of Hawaii Ratify Ernst & Young
Corp. BOH 062540109 26-Apr-19 LLP as Auditor Management Yes For For For
Apartment
Investment And Elect Director Terry
Management Company AIV 03748R754 30-Apr-19 Considine Management Yes For For For
Apartment
Investment And Elect Director Thomas
Management Company AIV 03748R754 30-Apr-19 L. Keltner Management Yes For For For


Apartment
Investment And                                Elect Director J. Landis
Management Company AIV  03748R754  30-Apr-19  Martin                    Management  Yes  For  For  For
Apartment
Investment And                                Elect Director Robert A.
Management Company AIV  03748R754  30-Apr-19  Miller                    Management  Yes  For  For  For
Apartment
Investment And                                Elect Director Kathleen
Management Company AIV  03748R754  30-Apr-19  M. Nelson                 Management  Yes  For  For  For
Apartment
Investment And                                Elect Director Ann
Management Company AIV  03748R754  30-Apr-19  Sperling                  Management  Yes  For  For  For
Apartment
Investment And                                Elect Director Michael
Management Company AIV  03748R754  30-Apr-19  A. Stein                  Management  Yes  For  For  For
Apartment
Investment And                                Elect Director Nina
Management Company AIV  03748R754  30-Apr-19  A.Tran                    Management  Yes  For  For  For
Apartment
Investment And                                Ratify Ernst & Young
Management Company AIV  03748R754  30-Apr-19  LLP as Auditors           Management  Yes  For  For  For
Apartment                                     Advisory Vote to Ratify
Investment And                                Named Executive
Management Company AIV  03748R754  30-Apr-19  Officers' Compensation    Management  Yes  For  For  For
Encana Corp.                                  Elect Director Peter A.
                   ECA  292505104  30-Apr-19  Dea                       Management  Yes  For  For  For
Encana Corp.                                  Elect Director Fred J.
                   ECA  292505104  30-Apr-19  Fowler                    Management  Yes  For  For  For

Encana Corp. Elect Director Howard
ECA 292505104 30-Apr-19 J. Mayson Management Yes For For For
Encana Corp. Elect Director Lee A.
ECA 292505104 30-Apr-19 McIntire Management Yes For For For
Encana Corp. Elect Director Margaret
ECA 292505104 30-Apr-19 A. McKenzie Management Yes For For For
Encana Corp. Elect Director Steven
ECA 292505104 30-Apr-19 W. Nance Management Yes For For For
Encana Corp. Elect Director Suzanne
ECA 292505104 30-Apr-19 P. Nimocks Management Yes For For For
Encana Corp. Elect Director Thomas
ECA 292505104 30-Apr-19 G. Ricks Management Yes For For For
Encana Corp. Elect Director Brian G.
ECA 292505104 30-Apr-19 Shaw Management Yes For For For
Encana Corp. Elect Director Douglas
ECA 292505104 30-Apr-19 J. Suttles Management Yes For For For
Encana Corp. Elect Director Bruce G.
ECA 292505104 30-Apr-19 Waterman Management Yes For For For
Encana Corp. Elect Director Clayton
ECA 292505104 30-Apr-19 H. Woitas Management Yes For For For


Encana Corp.                                  Approve
                                              PricewaterhouseCoopers
                                              LLP as Auditors and
                                              Authorize Board to Fix
                   ECA  292505104  30-Apr-19  Their Remuneration        Management  Yes  For      For      For
Encana Corp.                                  Amend Shareholder
                   ECA  292505104  30-Apr-19  Rights Plan               Management  Yes  For      For      For
Encana Corp.                                  Approve Omnibus Stock
                   ECA  292505104  30-Apr-19  Plan                      Management  Yes  For      For      For
Encana Corp.                                  Advisory Vote to Ratify
                                              Named Executive
                   ECA  292505104  30-Apr-19  Officers' Compensation    Management  Yes  Against  Against  For
Kimco Realty                                  Elect Director Milton
Corporation        KIM  49446R109  30-Apr-19  Cooper                    Management  Yes  For      For      For
Kimco Realty                                  Elect Director Philip E.
Corporation        KIM  49446R109  30-Apr-19  Coviello                  Management  Yes  For      For      For
Kimco Realty                                  Elect Director Conor C.
Corporation        KIM  49446R109  30-Apr-19  Flynn                     Management  Yes  For      For      For
Kimco Realty                                  Elect Director Frank
Corporation        KIM  49446R109  30-Apr-19  Lourenso                  Management  Yes  For      For      For
Kimco Realty                                  Elect Director Colombe
Corporation        KIM  49446R109  30-Apr-19  M. Nicholas               Management  Yes  For      For      For
Kimco Realty                                  Elect Director Mary
Corporation        KIM  49446R109  30-Apr-19  Hogan Preusse             Management  Yes  For      For      For

Kimco Realty Elect Director Valerie
Corporation KIM 49446R109 30-Apr-19 Richardson Management Yes For For For
Kimco Realty Elect Director Richard
Corporation KIM 49446R109 30-Apr-19 B. Saltzman Management Yes For For For
Kimco Realty Advisory Vote to Ratify
Corporation Named Executive
KIM 49446R109 30-Apr-19 Officers' Compensation Management Yes For For For
Kimco Realty Ratify
Corporation PricewaterhouseCoopers
KIM 49446R109 30-Apr-19 LLP as Auditor Management Yes For For For
Axalta Coating Elect Director Deborah
Systems Ltd. AXTA G0750C108 01-May-19 J. Kissire Management Yes For For For
Axalta Coating Elect Director Elizabeth
Systems Ltd. AXTA G0750C108 01-May-19 C. Lempres Management Yes For For For
Axalta Coating Ratify
Systems Ltd. PricewaterhouseCoopers
AXTA G0750C108 01-May-19 LLP as Auditor Management Yes For For For
Axalta Coating Advisory Vote to Ratify
Systems Ltd. Named Executive
AXTA G0750C108 01-May-19 Officers' Compensation Management Yes For For For
US Foods Holding Elect Director Robert
Corp. USFD 912008109 01-May-19 M. Dutkowsky Management Yes For For For
US Foods Holding Elect Director Sunil
Corp. USFD 912008109 01-May-19 Gupta Management Yes For For For

US Foods Holding Elect Director Pietro
Corp. USFD 912008109 01-May-19 Satriano Management Yes For For For
US Foods Holding Advisory Vote to Ratify
Corp. Named Executive
USFD 912008109 01-May-19 Officers' Compensation Management Yes For For For
US Foods Holding Approve Omnibus Stock
Corp. USFD 912008109 01-May-19 Plan Management Yes For For For
US Foods Holding Amend Certificate of
Corp. Incorporation to
USFD 912008109 01-May-19 Declassify the Board Management Yes For For For
US Foods Holding Ratify Deloitte &
Corp. USFD 912008109 01-May-19 Touche LLP as Auditor Management Yes For For For
VEREIT, Inc. Elect Director Glenn J.
VER 92339V100 01-May-19 Rufrano Management Yes For For For
VEREIT, Inc. Elect Director Hugh R.
VER 92339V100 01-May-19 Frater Management Yes For For For
VEREIT, Inc. Elect Director David B.
VER 92339V100 01-May-19 Henry Management Yes For For For
VEREIT, Inc. Elect Director Mary
VER 92339V100 01-May-19 Hogan Preusse Management Yes For For For
VEREIT, Inc. Elect Director Richard J.
VER 92339V100 01-May-19 Lieb Management Yes For For For

VEREIT, Inc. Elect Director Mark S.
VER 92339V100 01-May-19 Ordan Management Yes For For For
VEREIT, Inc. Elect Director Eugene
VER 92339V100 01-May-19 A. Pinover Management Yes For For For
VEREIT, Inc. Elect Director Julie G.
VER 92339V100 01-May-19 Richardson Management Yes For For For
VEREIT, Inc. Ratify Deloitte &
VER 92339V100 01-May-19 Touche LLP as Auditors Management Yes For For For
VEREIT, Inc. Advisory Vote to Ratify
Named Executive
VER 92339V100 01-May-19 Officers' Compensation Management Yes Against Against For
Whiting Petroleum Elect Director Thomas
Corp. WLL 966387409 01-May-19 L. Aller Management Yes For For For
Whiting Petroleum Elect Director James E.
Corp. WLL 966387409 01-May-19 Catlin Management Yes For For For
Whiting Petroleum Elect Director Michael
Corp. WLL 966387409 01-May-19 B. Walen Management Yes For For For
Whiting Petroleum Advisory Vote to Ratify
Corp. Named Executive
WLL 966387409 01-May-19 Officers' Compensation Management Yes For For For
Whiting Petroleum Ratify Deloitte &
Corp. WLL 966387409 01-May-19 Touche LLP as Auditor Management Yes For For For

Whiting Petroleum Amend Omnibus Stock
Corp. WLL 966387409 01-May-19 Plan Management Yes For For For
Huntsman Corp. Elect Director Peter R.
HUN 447011107 02-May-19 Huntsman Management Yes For For For
Huntsman Corp. Elect Director Nolan D.
HUN 447011107 02-May-19 Archibald Management Yes For For For
Huntsman Corp. Elect Director Mary C.
HUN 447011107 02-May-19 Beckerle Management Yes For For For
Huntsman Corp. Elect Director M.
HUN 447011107 02-May-19 Anthony Burns Management Yes For For For
Huntsman Corp. Elect Director Daniele
HUN 447011107 02-May-19 Ferrari Management Yes For For For
Huntsman Corp. Elect Director Robert J.
HUN 447011107 02-May-19 Margetts Management Yes For For For
Huntsman Corp. Elect Director Wayne A.
HUN 447011107 02-May-19 Reaud Management Yes For For For
Huntsman Corp. Elect Director Jan E.
HUN 447011107 02-May-19 Tighe Management Yes For For For
Huntsman Corp. Advisory Vote to Ratify
Named Executive
HUN 447011107 02-May-19 Officers' Compensation Management Yes For For For

Huntsman Corp. Ratify Deloitte &
HUN 447011107 02-May-19 Touche LLP as Auditors Management Yes For For For
Huntsman Corp. Provide Right to Act by
HUN 447011107 02-May-19 Written Consent Share Holder Yes For Against Against
The Brink's Co. Elect Director Paul G.
BCO 109696104 02-May-19 Boynton Management Yes For For For
The Brink's Co. Elect Director Ian D.
BCO 109696104 02-May-19 Clough Management Yes For For For
The Brink's Co. Elect Director Susan E.
BCO 109696104 02-May-19 Docherty Management Yes For For For
The Brink's Co. Elect Director Reginald
BCO 109696104 02-May-19 D. Hedgebeth Management Yes For For For
The Brink's Co. Elect Director Dan R.
BCO 109696104 02-May-19 Henry Management Yes For For For
The Brink's Co. Elect Director Michael
BCO 109696104 02-May-19 J. Herling Management Yes For For For
The Brink's Co. Elect Director Douglas
BCO 109696104 02-May-19 A. Pertz Management Yes For For For
The Brink's Co. Elect Director George I.
BCO 109696104 02-May-19 Stoeckert Management Yes For For For

The Brink's Co. Advisory Vote to Ratify
Named Executive
BCO 109696104 02-May-19 Officers' Compensation Management Yes For For For
The Brink's Co. Ratify Deloitte and
BCO 109696104 02-May-19 Touche LLP as Auditors Management Yes For For For
WEC Energy Group, Elect Director Barbara
Inc. WEC 92939U106 02-May-19 L. Bowles Management Yes For For For
WEC Energy Group, Elect Director Albert J.
Inc. WEC 92939U106 02-May-19 Budney, Jr. Management Yes For For For
WEC Energy Group, Elect Director Patricia
Inc. WEC 92939U106 02-May-19 W. Chadwick Management Yes For For For
WEC Energy Group, Elect Director Curt S.
Inc. WEC 92939U106 02-May-19 Culver Management Yes For For For
WEC Energy Group, Elect Director Danny L.
Inc. WEC 92939U106 02-May-19 Cunningham Management Yes For For For
WEC Energy Group, Elect Director William
Inc. WEC 92939U106 02-May-19 M. Farrow, III Management Yes For For For
WEC Energy Group, Elect Director Thomas
Inc. WEC 92939U106 02-May-19 J. Fischer Management Yes For For For
WEC Energy Group, Elect Director J. Kevin
Inc. WEC 92939U106 02-May-19 Fletcher Management Yes For For For

WEC Energy Group, Elect Director Gale E.
Inc. WEC 92939U106 02-May-19 Klappa Management Yes For For For
WEC Energy Group, Elect Director Henry W.
Inc. WEC 92939U106 02-May-19 Knueppel Management Yes For For For
WEC Energy Group, Elect Director Allen L.
Inc. WEC 92939U106 02-May-19 Leverett Management Yes For For For
WEC Energy Group, Elect Director Ulice
Inc. WEC 92939U106 02-May-19 Payne, Jr. Management Yes For For For
WEC Energy Group, Elect Director Mary
Inc. WEC 92939U106 02-May-19 Ellen Stanek Management Yes For For For
WEC Energy Group, Advisory Vote to Ratify
Inc. Named Executive
WEC 92939U106 02-May-19 Officers' Compensation Management Yes For For For
WEC Energy Group, Ratify Deloitte &
Inc. WEC 92939U106 02-May-19 Touche LLP as Auditor Management Yes For For For
Welltower Inc. Elect Director Kenneth
WELL 95040Q104 02-May-19 J. Bacon Management Yes For For For
Welltower Inc. Elect Director Thomas
WELL 95040Q104 02-May-19 J. DeRosa Management Yes For For For
Welltower Inc. Elect Director Karen B.
WELL 95040Q104 02-May-19 DeSalvo Management Yes For For For

Welltower Inc. Elect Director Jeffrey H.
WELL 95040Q104 02-May-19 Donahue Management Yes For For For
Welltower Inc. Elect Director Timothy
WELL 95040Q104 02-May-19 J. Naughton Management Yes For For For
Welltower Inc. Elect Director Sharon
WELL 95040Q104 02-May-19 M. Oster Management Yes For For For
Welltower Inc. Elect Director Sergio D.
WELL 95040Q104 02-May-19 Rivera Management Yes For For For
Welltower Inc. Elect Director Johnese
WELL 95040Q104 02-May-19 M. Spisso Management Yes For For For
Welltower Inc. Elect Director Kathryn
WELL 95040Q104 02-May-19 M. Sullivan Management Yes For For For
Welltower Inc. Elect Director R. Scott
WELL 95040Q104 02-May-19 Trumbull Management Yes For For For
Welltower Inc. Elect Director Gary
WELL 95040Q104 02-May-19 Whitelaw Management Yes For For For
Welltower Inc. Ratify Ernst & Young
WELL 95040Q104 02-May-19 LLP as Auditor Management Yes For For For
Welltower Inc. Advisory Vote to Ratify
Named Executive
WELL 95040Q104 02-May-19 Officers' Compensation Management Yes For For For

CMS Energy Elect Director Jon E.
Corporation CMS 125896100 03-May-19 Barfield Management Yes For For For
CMS Energy Elect Director Deborah
Corporation CMS 125896100 03-May-19 H. Butler Management Yes For For For
CMS Energy Elect Director Kurt L.
Corporation CMS 125896100 03-May-19 Darrow Management Yes For For For
CMS Energy Elect Director Stephen
Corporation CMS 125896100 03-May-19 E. Ewing Management Yes For For For
CMS Energy Elect Director William
Corporation CMS 125896100 03-May-19 D. Harvey Management Yes For For For
CMS Energy Elect Director Patricia
Corporation CMS 125896100 03-May-19 K. Poppe Management Yes For For For
CMS Energy Elect Director John G.
Corporation CMS 125896100 03-May-19 Russell Management Yes For For For
CMS Energy Elect Director Suzanne
Corporation CMS 125896100 03-May-19 F. Shank Management Yes For For For
CMS Energy Elect Director Myrna M.
Corporation CMS 125896100 03-May-19 Soto Management Yes For For For
CMS Energy Elect Director John G.
Corporation CMS 125896100 03-May-19 Sznewajs Management Yes For For For


CMS Energy                                    Elect Director Laura H.
Corporation        CMS  125896100  03-May-19  Wright                    Management    Yes  For  For      For
CMS Energy                                    Advisory Vote to Ratify
Corporation                                   Named Executive
                   CMS  125896100  03-May-19  Officers' Compensation    Management    Yes  For  For      For
CMS Energy                                    Ratify
Corporation                                   PricewaterhouseCoopers
                   CMS  125896100  03-May-19  LLP as Auditor            Management    Yes  For  For      For
CMS Energy                                    Report on Political
Corporation                                   Contributions
                   CMS  125896100  03-May-19  Disclosure                Share Holder  Yes  For  Against  Against
CSX Corporation                               Elect Director Donna M.
                   CSX  126408103  03-May-19  Alvarado                  Management    Yes  For  For      For
CSX Corporation                               Elect Director Pamela L.
                   CSX  126408103  03-May-19  Carter                    Management    Yes  For  For      For
CSX Corporation                               Elect Director James M.
                   CSX  126408103  03-May-19  Foote                     Management    Yes  For  For      For
CSX Corporation                               Elect Director Steven T.
                   CSX  126408103  03-May-19  Halverson                 Management    Yes  For  For      For
CSX Corporation                               Elect Director Paul C.
                   CSX  126408103  03-May-19  Hilal                     Management    Yes  For  For      For
CSX Corporation                               Elect Director John D.
                   CSX  126408103  03-May-19  McPherson                 Management    Yes  For  For      For

CSX Corporation Elect Director David M.
CSX 126408103 03-May-19 Moffett Management Yes For For For
CSX Corporation Elect Director Linda H.
CSX 126408103 03-May-19 Riefler Management Yes For For For
CSX Corporation Elect Director J. Steven
CSX 126408103 03-May-19 Whisler Management Yes For For For
CSX Corporation Elect Director John J.
CSX 126408103 03-May-19 Zillmer Management Yes For For For
CSX Corporation Ratify Ernst & Young
CSX 126408103 03-May-19 LLP as Auditors Management Yes For For For
CSX Corporation Advisory Vote to Ratify
Named Executive
CSX 126408103 03-May-19 Officers' Compensation Management Yes For For For
CSX Corporation Approve Omnibus Stock
CSX 126408103 03-May-19 Plan Management Yes For For For
Assurant, Inc. Elect Director Elaine D.
AIZ 04621X108 07-May-19 Rosen Management Yes For For For
Assurant, Inc. Elect Director Juan N.
AIZ 04621X108 07-May-19 Cento Management Yes For For For
Assurant, Inc. Elect Director Alan B.
AIZ 04621X108 07-May-19 Colberg Management Yes For For For

Assurant, Inc. Elect Director Harriet
AIZ 04621X108 07-May-19 Edelman Management Yes For For For
Assurant, Inc. Elect Director Lawrence
AIZ 04621X108 07-May-19 V. Jackson Management Yes For For For
Assurant, Inc. Elect Director Charles J.
AIZ 04621X108 07-May-19 Koch Management Yes For For For
Assurant, Inc. Elect Director Jean-Paul
AIZ 04621X108 07-May-19 L. Montupet Management Yes For For For
Assurant, Inc. Elect Director Debra J.
AIZ 04621X108 07-May-19 Perry Management Yes For For For
Assurant, Inc. Elect Director Paul J.
AIZ 04621X108 07-May-19 Reilly Management Yes For For For
Assurant, Inc. Elect Director Robert
AIZ 04621X108 07-May-19 W. Stein Management Yes For For For
Assurant, Inc. Ratify
PricewaterhouseCoopers
AIZ 04621X108 07-May-19 LLP as Auditors Management Yes For For For
Assurant, Inc. Advisory Vote to Ratify
Named Executive
AIZ 04621X108 07-May-19 Officers' Compensation Management Yes For For For
Assurant, Inc. Amend Omnibus Stock
AIZ 04621X108 07-May-19 Plan Management Yes For For For

Teradyne, Inc. Elect Director Michael
TER 880770102 07-May-19 A. Bradley Management Yes For For For
Teradyne, Inc. Elect Director Edwin J.
TER 880770102 07-May-19 Gillis Management Yes For For For
Teradyne, Inc. Elect Director Timothy
TER 880770102 07-May-19 E. Guertin Management Yes For For For
Teradyne, Inc. Elect Director Mark E.
TER 880770102 07-May-19 Jagiela Management Yes For For For
Teradyne, Inc. Elect Director Mercedes
TER 880770102 07-May-19 Johnson Management Yes For For For
Teradyne, Inc. Elect Director Marilyn
TER 880770102 07-May-19 Matz Management Yes For For For
Teradyne, Inc. Elect Director Paul J.
TER 880770102 07-May-19 Tufano Management Yes For For For
Teradyne, Inc. Elect Director Roy A.
TER 880770102 07-May-19 Vallee Management Yes For For For
Teradyne, Inc. Advisory Vote to Ratify
Named Executive
TER 880770102 07-May-19 Officers' Compensation Management Yes For For For
Teradyne, Inc. Ratify
PricewaterhouseCoopers
TER 880770102 07-May-19 LLP as Auditor Management Yes For For For

Allison
Transmission Elect Director Judy L.
Holdings, Inc. ALSN 01973R101 08-May-19 Altmaier Management Yes For For For
Allison
Transmission Elect Director Stan A.
Holdings, Inc. ALSN 01973R101 08-May-19 Askren Management Yes For For For
Allison
Transmission Elect Director Lawrence
Holdings, Inc. ALSN 01973R101 08-May-19 E. Dewey Management Yes For For For
Allison
Transmission Elect Director David C.
Holdings, Inc. ALSN 01973R101 08-May-19 Everitt Management Yes For For For
Allison
Transmission Elect Director Alvaro
Holdings, Inc. ALSN 01973R101 08-May-19 Garcia-Tunon Management Yes For For For
Allison
Transmission Elect Director David S.
Holdings, Inc. ALSN 01973R101 08-May-19 Graziosi Management Yes For For For
Allison
Transmission Elect Director William
Holdings, Inc. ALSN 01973R101 08-May-19 R. Harker Management Yes For For For
Allison
Transmission Elect Director Carolann
Holdings, Inc. ALSN 01973R101 08-May-19 I. Haznedar Management Yes For For For
Allison
Transmission Elect Director Richard
Holdings, Inc. ALSN 01973R101 08-May-19 P. Lavin Management Yes For For For
Allison
Transmission Elect Director Thomas
Holdings, Inc. ALSN 01973R101 08-May-19 W. Rabaut Management Yes For For For

Allison
Transmission Elect Director Richard
Holdings, Inc. ALSN 01973R101 08-May-19 V. Reynolds Management Yes For For For
Allison Ratify
Transmission PricewaterhouseCoopers
Holdings, Inc. ALSN 01973R101 08-May-19 LLP as Auditors Management Yes For For For
Allison Advisory Vote to Ratify
Transmission Named Executive
Holdings, Inc. ALSN 01973R101 08-May-19 Officers' Compensation Management Yes For For For
Allison
Transmission Advisory Vote on Say
Holdings, Inc. ALSN 01973R101 08-May-19 on Pay Frequency Management Yes One Year Against One Year
Highwoods Elect Director Charles
Properties, Inc. HIW 431284108 08-May-19 A. Anderson Management Yes For For For
Highwoods Elect Director Gene H.
Properties, Inc. HIW 431284108 08-May-19 Anderson Management Yes For For For
Highwoods Elect Director Carlos E.
Properties, Inc. HIW 431284108 08-May-19 Evans Management Yes For For For
Highwoods Elect Director Edward J.
Properties, Inc. HIW 431284108 08-May-19 Fritsch Management Yes For For For
Highwoods Elect Director David J.
Properties, Inc. HIW 431284108 08-May-19 Hartzell Management Yes For For For
Highwoods Elect Director Sherry A.
Properties, Inc. HIW 431284108 08-May-19 Kellett Management Yes For For For


Highwoods                                     Elect Director Anne H.
Properties, Inc.   HIW  431284108  08-May-19  Lloyd                     Management    Yes  For      For  For
Highwoods                                     Ratify Deloitte &
Properties, Inc.   HIW  431284108  08-May-19  Touche LLP as Auditors    Management    Yes  For      For  For
Highwoods                                     Advisory Vote to Ratify
Properties, Inc.                              Named Executive
                   HIW  431284108  08-May-19  Officers' Compensation    Management    Yes  For      For  For
Service
Corporation                                   Elect Director Alan R.
International      SCI  817565104  08-May-19  Buckwalter                Management    Yes  For      For  For
Service
Corporation                                   Elect Director Jakki L.
International      SCI  817565104  08-May-19  Haussler                  Management    Yes  For      For  For
Service
Corporation                                   Elect Director Victor L.
International      SCI  817565104  08-May-19  Lund                      Management    Yes  For      For  For
Service
Corporation                                   Elect Director Ellen
International      SCI  817565104  08-May-19  Ochoa                     Management    Yes  For      For  For
Service                                       Ratify
Corporation                                   PricewaterhouseCoopers
International      SCI  817565104  08-May-19  LLP as Auditors           Management    Yes  For      For  For
Service                                       Advisory Vote to Ratify
Corporation                                   Named Executive
International      SCI  817565104  08-May-19  Officers' Compensation    Management    Yes  For      For  For
Service
Corporation                                   Require Independent
International      SCI  817565104  08-May-19  Board Chairman            Share Holder  Yes  Against  For  Against

United Rentals, Elect Director Jose B.
Inc. URI 911363109 08-May-19 Alvarez Management Yes For For For
United Rentals, Elect Director Marc A.
Inc. URI 911363109 08-May-19 Bruno Management Yes For For For
United Rentals, Elect Director Matthew
Inc. URI 911363109 08-May-19 J. Flannery Management Yes For For For
United Rentals, Elect Director Bobby J.
Inc. URI 911363109 08-May-19 Griffin Management Yes For For For
United Rentals, Elect Director Kim
Inc. URI 911363109 08-May-19 Harris Jones Management Yes For For For
United Rentals, Elect Director Terri L.
Inc. URI 911363109 08-May-19 Kelly Management Yes For For For
United Rentals, Elect Director Michael
Inc. URI 911363109 08-May-19 J. Kneeland Management Yes For For For
United Rentals, Elect Director Gracia C.
Inc. URI 911363109 08-May-19 Martore Management Yes For For For
United Rentals, Elect Director Jason D.
Inc. URI 911363109 08-May-19 Papastavrou Management Yes For For For
United Rentals, Elect Director Filippo
Inc. URI 911363109 08-May-19 Passerini Management Yes For For For

United Rentals, Elect Director Donald
Inc. URI 911363109 08-May-19 C. Roof Management Yes For For For
United Rentals, Elect Director Shiv
Inc. URI 911363109 08-May-19 Singh Management Yes For For For
United Rentals, Ratify Ernst & Young
Inc. URI 911363109 08-May-19 LLP as Auditors Management Yes For For For
United Rentals, Advisory Vote to Ratify
Inc. Named Executive
URI 911363109 08-May-19 Officers' Compensation Management Yes For For For
United Rentals, Approve Omnibus Stock
Inc. URI 911363109 08-May-19 Plan Management Yes For For For
United Rentals, Provide Right to Act by
Inc. URI 911363109 08-May-19 Written Consent Share Holder Yes For Against Against
W.R. Grace & Co. Elect Director Julie
GRA 38388F108 08-May-19 Fasone Holder Management Yes For For For
W.R. Grace & Co. Elect Director Diane H.
GRA 38388F108 08-May-19 Gulyas Management Yes For For For
W.R. Grace & Co. Elect Director Jeffry N.
GRA 38388F108 08-May-19 Quinn Management Yes For For For
W.R. Grace & Co. Elect Director Henry R.
GRA 38388F108 08-May-19 Slack Management Yes For For For

W.R. Grace & Co. Elect Director Kathleen
GRA 38388F108 08-May-19 G. Reiland Management Yes For For For
W.R. Grace & Co. Ratify
PricewaterhouseCoopers
GRA 38388F108 08-May-19 LLP as Auditor Management Yes For For For
W.R. Grace & Co. Advisory Vote to Ratify
Named Executive
GRA 38388F108 08-May-19 Officers' Compensation Management Yes For For For
ManpowerGroup, Elect Director Gina R.
Inc. MAN 56418H100 10-May-19 Boswell Management Yes For For For
ManpowerGroup, Elect Director Cari M.
Inc. MAN 56418H100 10-May-19 Dominguez Management Yes For For For
ManpowerGroup, Elect Director William
Inc. MAN 56418H100 10-May-19 Downe Management Yes For For For
ManpowerGroup, Elect Director John F.
Inc. MAN 56418H100 10-May-19 Ferraro Management Yes For For For
ManpowerGroup, Elect Director Patricia
Inc. MAN 56418H100 10-May-19 Hemingway Hall Management Yes For For For
ManpowerGroup, Elect Director Julie M.
Inc. MAN 56418H100 10-May-19 Howard Management Yes For For For
ManpowerGroup, Elect Director Ulice
Inc. MAN 56418H100 10-May-19 Payne, Jr. Management Yes For For For

ManpowerGroup, Elect Director Jonas
Inc. MAN 56418H100 10-May-19 Prising Management Yes For For For
ManpowerGroup,
Inc. MAN 56418H100 10-May-19 Elect Director Paul Read Management Yes For For For
ManpowerGroup, Elect Director Elizabeth
Inc. MAN 56418H100 10-May-19 P. Sartain Management Yes For For For
ManpowerGroup, Elect Director Michael
Inc. MAN 56418H100 10-May-19 J. Van Handel Management Yes For For For
ManpowerGroup, Ratify Deloitte &
Inc. MAN 56418H100 10-May-19 Touche LLP as Auditors Management Yes For For For
ManpowerGroup, Advisory Vote to Ratify
Inc. Named Executive
MAN 56418H100 10-May-19 Officers' Compensation Management Yes For For For
Marriott
International, Elect Director J.W.
Inc. MAR 571903202 10-May-19 Marriott, Jr. Management Yes For For For
Marriott
International, Elect Director Mary K.
Inc. MAR 571903202 10-May-19 Bush Management Yes For For For
Marriott
International, Elect Director Bruce W.
Inc. MAR 571903202 10-May-19 Duncan Management Yes For For For
Marriott
International, Elect Director Deborah
Inc. MAR 571903202 10-May-19 Marriott Harrison Management Yes For For For

Marriott
International, Elect Director Frederick
Inc. MAR 571903202 10-May-19 A. "Fritz" Henderson Management Yes For For For
Marriott
International, Elect Director Eric
Inc. MAR 571903202 10-May-19 Hippeau Management Yes For For For
Marriott
International, Elect Director Lawrence
Inc. MAR 571903202 10-May-19 W. Kellner Management Yes For For For
Marriott
International, Elect Director Debra L.
Inc. MAR 571903202 10-May-19 Lee Management Yes For For For
Marriott
International, Elect Director Aylwin
Inc. MAR 571903202 10-May-19 B. Lewis Management Yes For For For
Marriott
International, Elect Director Margaret
Inc. MAR 571903202 10-May-19 M. McCarthy Management Yes For For For
Marriott
International, Elect Director George
Inc. MAR 571903202 10-May-19 Munoz Management Yes For For For
Marriott
International, Elect Director Steven S.
Inc. MAR 571903202 10-May-19 Reinemund Management Yes For For For
Marriott
International, Elect Director Susan C.
Inc. MAR 571903202 10-May-19 Schwab Management Yes For For For
Marriott
International, Elect Director Arne M.
Inc. MAR 571903202 10-May-19 Sorenson Management Yes For For For


Marriott
International,                                Ratify Ernst & Young
Inc.               MAR  571903202  10-May-19  LLP as Auditor            Management    Yes  For  For      For
Marriott                                      Advisory Vote to Ratify
International,                                Named Executive
Inc.               MAR  571903202  10-May-19  Officers' Compensation    Management    Yes  For  For      For
Marriott                                      Eliminate Supermajority
International,                                Vote Requirement for
Inc.                                          the Removal of
                   MAR  571903202  10-May-19  Directors                 Management    Yes  For  For      For
Marriott                                      Eliminate Supermajority
International,                                Vote Requirement for
Inc.                                          Future Amendments to
                                              the Certificate Approved
                   MAR  571903202  10-May-19  by Our Stockholders       Management    Yes  For  For      For
Marriott                                      Eliminate Supermajority
International,                                Vote Requirement for
Inc.                                          Future Amendments to
                                              Certain Bylaw
                   MAR  571903202  10-May-19  Provisions                Management    Yes  For  For      For
Marriott                                      Remove the
International,                                Requirement for a
Inc.                                          Supermajority
                                              Stockholder Vote for
                   MAR  571903202  10-May-19  Certain Transactions      Management    Yes  For  For      For
Marriott                                      Eliminate Supermajority
International,                                Vote Requirement for
Inc.                                          Certain Business
                   MAR  571903202  10-May-19  Combinations              Management    Yes  For  For      For
Marriott
International,                                Provide Right to Act by
Inc.               MAR  571903202  10-May-19  Written Consent           Share Holder  Yes  For  Against  Against
Zimmer Biomet                                 Elect Director
Holdings, Inc.     ZBH  98956P102  10-May-19  Christopher B. Begley     Management    Yes  For  For      For
Zimmer Biomet                                 Elect Director Betsy J.
Holdings, Inc.     ZBH  98956P102  10-May-19  Bernard                   Management    Yes  For  For      For

Zimmer Biomet Elect Director Gail K.
Holdings, Inc. ZBH 98956P102 10-May-19 Boudreaux Management Yes For For For
Zimmer Biomet Elect Director Michael
Holdings, Inc. ZBH 98956P102 10-May-19 J. Farrell Management Yes For For For
Zimmer Biomet Elect Director Larry C.
Holdings, Inc. ZBH 98956P102 10-May-19 Glasscock Management Yes For For For
Zimmer Biomet Elect Director Robert A.
Holdings, Inc. ZBH 98956P102 10-May-19 Hagemann Management Yes For For For
Zimmer Biomet Elect Director Bryan C.
Holdings, Inc. ZBH 98956P102 10-May-19 Hanson Management Yes For For For
Zimmer Biomet Elect Director Arthur J.
Holdings, Inc. ZBH 98956P102 10-May-19 Higgins Management Yes For For For
Zimmer Biomet Elect Director Maria
Holdings, Inc. ZBH 98956P102 10-May-19 Teresa "Tessa" Hilado Management Yes For For For
Zimmer Biomet Elect Director Syed
Holdings, Inc. ZBH 98956P102 10-May-19 Jafry Management Yes For For For
Zimmer Biomet Elect Director Michael
Holdings, Inc. ZBH 98956P102 10-May-19 W. Michelson Management Yes For For For
Zimmer Biomet Ratify
Holdings, Inc. PricewaterhouseCoopers
ZBH 98956P102 10-May-19 LLP as Auditors Management Yes For For For

Zimmer Biomet Advisory Vote to Ratify
Holdings, Inc. Named Executive
ZBH 98956P102 10-May-19 Officers' Compensation Management Yes Against Against For
Quest Diagnostics Elect Director Vicky B.
Incorporated DGX 74834L100 14-May-19 Gregg Management Yes For For For
Quest Diagnostics Elect Director Timothy
Incorporated DGX 74834L100 14-May-19 L. Main Management Yes For For For
Quest Diagnostics Elect Director Denise
Incorporated DGX 74834L100 14-May-19 M. Morrison Management Yes For For For
Quest Diagnostics Elect Director Gary M.
Incorporated DGX 74834L100 14-May-19 Pfeiffer Management Yes For For For
Quest Diagnostics Elect Director Timothy
Incorporated DGX 74834L100 14-May-19 M. Ring Management Yes For For For
Quest Diagnostics Elect Director Stephen
Incorporated DGX 74834L100 14-May-19 H. Rusckowski Management Yes For For For
Quest Diagnostics Elect Director Daniel C.
Incorporated DGX 74834L100 14-May-19 Stanzione Management Yes For For For
Quest Diagnostics Elect Director Helen I.
Incorporated DGX 74834L100 14-May-19 Torley Management Yes For For For
Quest Diagnostics Elect Director Gail R.
Incorporated DGX 74834L100 14-May-19 Wilensky Management Yes For For For

Quest Diagnostics Advisory Vote to Ratify
Incorporated Named Executive
DGX 74834L100 14-May-19 Officers' Compensation Management Yes For For For
Quest Diagnostics Ratify
Incorporated PricewaterhouseCoopers
DGX 74834L100 14-May-19 LLP as Auditor Management Yes For For For
Quest Diagnostics Amend Omnibus Stock
Incorporated DGX 74834L100 14-May-19 Plan Management Yes For For For
KBR, Inc. Elect Director Mark E.
KBR 48242W106 15-May-19 Baldwin Management Yes For For For
KBR, Inc. Elect Director James R.
KBR 48242W106 15-May-19 Blackwell Management Yes For For For
KBR, Inc. Elect Director Stuart J.
KBR 48242W106 15-May-19 B. Bradie Management Yes For For For
KBR, Inc. Elect Director Lester L.
KBR 48242W106 15-May-19 Lyles Management Yes For For For
KBR, Inc. Elect Director Wendy
KBR 48242W106 15-May-19 M. Masiello Management Yes For For For
KBR, Inc. Elect Director Jack B.
KBR 48242W106 15-May-19 Moore Management Yes For For For
KBR, Inc. Elect Director Ann D.
KBR 48242W106 15-May-19 Pickard Management Yes For For For

KBR, Inc. Elect Director Umberto
KBR 48242W106 15-May-19 della Sala Management Yes For For For
KBR, Inc. Advisory Vote to Ratify
Named Executive
KBR 48242W106 15-May-19 Officers' Compensation Management Yes Against Against For
KBR, Inc. Ratify KPMG LLP as
KBR 48242W106 15-May-19 Auditor Management Yes For For For
Southwest Elect Director David W.
Airlines Co. LUV 844741108 15-May-19 Biegler Management Yes For For For
Southwest Elect Director J.
Airlines Co. LUV 844741108 15-May-19 Veronica Biggins Management Yes For For For
Southwest Elect Director Douglas
Airlines Co. LUV 844741108 15-May-19 H. Brooks Management Yes For For For
Southwest Elect Director William
Airlines Co. LUV 844741108 15-May-19 H. Cunningham Management Yes For For For
Southwest Elect Director John G.
Airlines Co. LUV 844741108 15-May-19 Denison Management Yes For For For
Southwest Elect Director Thomas
Airlines Co. LUV 844741108 15-May-19 W. Gilligan Management Yes For For For
Southwest Elect Director Gary C.
Airlines Co. LUV 844741108 15-May-19 Kelly Management Yes For For For

Southwest Elect Director Grace D.
Airlines Co. LUV 844741108 15-May-19 Lieblein Management Yes For For For
Southwest Elect Director Nancy B.
Airlines Co. LUV 844741108 15-May-19 Loeffler Management Yes For For For
Southwest Elect Director John T.
Airlines Co. LUV 844741108 15-May-19 Montford Management Yes For For For
Southwest Elect Director Ron
Airlines Co. LUV 844741108 15-May-19 Ricks Management Yes For For For
Southwest Advisory Vote to Ratify
Airlines Co. Named Executive
LUV 844741108 15-May-19 Officers' Compensation Management Yes For For For
Southwest Ratify Ernst & Young
Airlines Co. LUV 844741108 15-May-19 LLP as Auditor Management Yes For For For
Southwest Require Independent
Airlines Co. LUV 844741108 15-May-19 Board Chairman Share Holder Yes Against For Against
Southwest Amend Proxy Access
Airlines Co. LUV 844741108 15-May-19 Right Share Holder Yes For Against Against
The Hartford
Financial
Services Group, Elect Director Robert B.
Inc. HIG 416515104 15-May-19 Allardice, III Management Yes For For For
The Hartford
Financial
Services Group, Elect Director Carlos
Inc. HIG 416515104 15-May-19 Dominguez Management Yes For For For

The Hartford
Financial
Services Group, Elect Director Trevor
Inc. HIG 416515104 15-May-19 Fetter Management Yes For For For
The Hartford
Financial
Services Group, Elect Director Stephen
Inc. HIG 416515104 15-May-19 P. McGill--withdrawn Management Yes Against
The Hartford
Financial
Services Group, Elect Director Kathryn
Inc. HIG 416515104 15-May-19 A. Mikells Management Yes For For For
The Hartford
Financial
Services Group, Elect Director Michael
Inc. HIG 416515104 15-May-19 G. Morris Management Yes For For For
The Hartford
Financial
Services Group, Elect Director Julie G.
Inc. HIG 416515104 15-May-19 Richardson Management Yes For For For
The Hartford
Financial
Services Group, Elect Director Teresa
Inc. HIG 416515104 15-May-19 Wynn Roseborough Management Yes For For For
The Hartford
Financial
Services Group, Elect Director Virginia
Inc. HIG 416515104 15-May-19 P. Ruesterholz Management Yes For For For
The Hartford
Financial
Services Group, Elect Director
Inc. HIG 416515104 15-May-19 Christopher J. Swift Management Yes For For For
The Hartford
Financial
Services Group, Elect Director Greig
Inc. HIG 416515104 15-May-19 Woodring Management Yes For For For
The Hartford
Financial
Services Group, Ratify Deloitte &
Inc. HIG 416515104 15-May-19 Touche LLP as Auditors Management Yes For For For

The Hartford
Financial Advisory Vote to Ratify
Services Group, Named Executive
Inc. HIG 416515104 15-May-19 Officers' Compensation Management Yes Against Against For
Hasbro, Inc. Elect Director Kenneth
HAS 418056107 16-May-19 A. Bronfin Management Yes For For For
Hasbro, Inc. Elect Director Michael
HAS 418056107 16-May-19 R. Burns Management Yes For For For
Hasbro, Inc. Elect Director Hope F.
HAS 418056107 16-May-19 Cochran Management Yes For For For
Hasbro, Inc. Elect Director Crispin
HAS 418056107 16-May-19 H. Davis Management Yes For For For
Hasbro, Inc. Elect Director John A.
HAS 418056107 16-May-19 Frascotti Management Yes For For For
Hasbro, Inc. Elect Director Lisa
HAS 418056107 16-May-19 Gersh Management Yes For For For
Hasbro, Inc. Elect Director Brian D.
HAS 418056107 16-May-19 Goldner Management Yes For For For
Hasbro, Inc. Elect Director Alan G.
HAS 418056107 16-May-19 Hassenfeld Management Yes For For For
Hasbro, Inc. Elect Director Tracy A.
HAS 418056107 16-May-19 Leinbach Management Yes For For For

Hasbro, Inc. Elect Director Edward
HAS 418056107 16-May-19 M. Philip Management Yes For For For
Hasbro, Inc. Elect Director Richard
HAS 418056107 16-May-19 S. Stoddart Management Yes For For For
Hasbro, Inc. Elect Director Mary
HAS 418056107 16-May-19 Beth West Management Yes For For For
Hasbro, Inc. Elect Director Linda K.
HAS 418056107 16-May-19 Zecher Management Yes For For For
Hasbro, Inc. Advisory Vote to Ratify
Named Executive
HAS 418056107 16-May-19 Officers' Compensation Management Yes For For For
Hasbro, Inc. Ratify KPMG LLP as
HAS 418056107 16-May-19 Auditor Management Yes For For For
Host Hotels & Elect Director Mary L.
Resorts, Inc. HST 44107P104 16-May-19 Baglivo Management Yes For For For
Host Hotels & Elect Director Sheila C.
Resorts, Inc. HST 44107P104 16-May-19 Bair Management Yes For For For
Host Hotels & Elect Director Ann
Resorts, Inc. HST 44107P104 16-May-19 McLaughlin Korologos Management Yes For For For
Host Hotels & Elect Director Richard
Resorts, Inc. HST 44107P104 16-May-19 E. Marriott Management Yes For For For

Host Hotels & Elect Director Sandeep
Resorts, Inc. HST 44107P104 16-May-19 L. Mathrani Management Yes For For For
Host Hotels & Elect Director John B.
Resorts, Inc. HST 44107P104 16-May-19 Morse, Jr. Management Yes For For For
Host Hotels & Elect Director Mary
Resorts, Inc. HST 44107P104 16-May-19 Hogan Preusse Management Yes For For For
Host Hotels & Elect Director Walter C.
Resorts, Inc. HST 44107P104 16-May-19 Rakowich Management Yes For For For
Host Hotels & Elect Director James F.
Resorts, Inc. HST 44107P104 16-May-19 Risoleo Management Yes For For For
Host Hotels & Elect Director Gordon
Resorts, Inc. HST 44107P104 16-May-19 H. Smith Management Yes For For For
Host Hotels & Elect Director A.
Resorts, Inc. HST 44107P104 16-May-19 William Stein Management Yes For For For
Host Hotels & Ratify KPMG LLP as
Resorts, Inc. HST 44107P104 16-May-19 Auditor Management Yes For For For
Host Hotels & Advisory Vote to Ratify
Resorts, Inc. Named Executive
HST 44107P104 16-May-19 Officers' Compensation Management Yes For For For
IDACORP, Inc. Elect Director Darrel T.
IDA 451107106 16-May-19 Anderson Management Yes For For For

IDACORP, Inc. Elect Director Thomas
IDA 451107106 16-May-19 Carlile Management Yes For For For
IDACORP, Inc. Elect Director Richard J.
IDA 451107106 16-May-19 Dahl Management Yes For For For
IDACORP, Inc. Elect Director Annette
IDA 451107106 16-May-19 G. Elg Management Yes For For For
IDACORP, Inc. Elect Director Ronald
IDA 451107106 16-May-19 W. Jibson Management Yes For For For
IDACORP, Inc. Elect Director Judith A.
IDA 451107106 16-May-19 Johansen Management Yes For For For
IDACORP, Inc. Elect Director Dennis L.
IDA 451107106 16-May-19 Johnson Management Yes For For For
IDACORP, Inc. Elect Director Christine
IDA 451107106 16-May-19 King Management Yes For For For
IDACORP, Inc. Elect Director Richard J.
IDA 451107106 16-May-19 Navarro Management Yes For For For
IDACORP, Inc. Advisory Vote to Ratify
Named Executive
IDA 451107106 16-May-19 Officers' Compensation Management Yes Against Against For
IDACORP, Inc. Ratify Deloitte &
IDA 451107106 16-May-19 Touche LLP as Auditor Management Yes For For For

Cable One, Inc. Elect Director Brad D.
CABO 12685J105 17-May-19 Brian Management Yes Against Against For
Cable One, Inc. Elect Director Julia M.
CABO 12685J105 17-May-19 Laulis Management Yes Against Against For
Cable One, Inc. Elect Director Katharine
CABO 12685J105 17-May-19 B. Weymouth Management Yes Against Against For
Cable One, Inc. Ratify
PricewaterhouseCoopers
CABO 12685J105 17-May-19 LLP as Auditors Management Yes For For For
Cable One, Inc. Advisory Vote to Ratify
Named Executive
CABO 12685J105 17-May-19 Officers' Compensation Management Yes For For For
East West Elect Director Molly
Bancorp, Inc. EWBC 27579R104 21-May-19 Campbell Management Yes For For For
East West Elect Director Iris S.
Bancorp, Inc. EWBC 27579R104 21-May-19 Chan Management Yes For For For
East West Elect Director Rudolph
Bancorp, Inc. EWBC 27579R104 21-May-19 I. Estrada Management Yes For For For
East West Elect Director Paul H.
Bancorp, Inc. EWBC 27579R104 21-May-19 Irving Management Yes For For For
East West Elect Director Herman
Bancorp, Inc. EWBC 27579R104 21-May-19 Y. Li Management Yes For For For

East West Elect Director Jack C.
Bancorp, Inc. EWBC 27579R104 21-May-19 Liu Management Yes For For For
East West Elect Director Dominic
Bancorp, Inc. EWBC 27579R104 21-May-19 Ng Management Yes For For For
East West Elect Director Lester M.
Bancorp, Inc. EWBC 27579R104 21-May-19 Sussman Management Yes For For For
East West Advisory Vote to Ratify
Bancorp, Inc. Named Executive
EWBC 27579R104 21-May-19 Officers' Compensation Management Yes For For For
East West Ratify KPMG LLP as
Bancorp, Inc. EWBC 27579R104 21-May-19 Auditors Management Yes For For For
HD Supply Elect Director Joseph J.
Holdings, Inc. HDS 40416M105 21-May-19 DeAngelo Management Yes For For For
HD Supply Elect Director Patrick R.
Holdings, Inc. HDS 40416M105 21-May-19 McNamee Management Yes For For For
HD Supply Elect Director Scott D.
Holdings, Inc. HDS 40416M105 21-May-19 Ostfeld Management Yes For For For
HD Supply Elect Director Charles
Holdings, Inc. HDS 40416M105 21-May-19 W. Peffer Management Yes For For For
HD Supply Elect Director James A.
Holdings, Inc. HDS 40416M105 21-May-19 Rubright Management Yes For For For


HD Supply                                     Elect Director Lauren
Holdings, Inc.     HDS  40416M105  21-May-19  Taylor Wolfe              Management  Yes  For  For  For
HD Supply                                     Ratify
Holdings, Inc.                                PricewaterhouseCoopers
                   HDS  40416M105  21-May-19  LLP as Auditors           Management  Yes  For  For  For
HD Supply                                     Amend Nonqualified
Holdings, Inc.                                Employee Stock
                   HDS  40416M105  21-May-19  Purchase Plan             Management  Yes  For  For  For
The Allstate                                  Elect Director Kermit R.
Corporation        ALL  020002101  21-May-19  Crawford                  Management  Yes  For  For  For
The Allstate                                  Elect Director Michael
Corporation        ALL  020002101  21-May-19  L. Eskew                  Management  Yes  For  For  For
The Allstate                                  Elect Director Margaret
Corporation        ALL  020002101  21-May-19  M. Keane                  Management  Yes  For  For  For
The Allstate                                  Elect Director Siddharth
Corporation        ALL  020002101  21-May-19  N. "Bobby" Mehta          Management  Yes  For  For  For
The Allstate                                  Elect Director Jacques
Corporation        ALL  020002101  21-May-19  P. Perold                 Management  Yes  For  For  For
The Allstate                                  Elect Director Andrea
Corporation        ALL  020002101  21-May-19  Redmond                   Management  Yes  For  For  For
The Allstate                                  Elect Director Gregg M.
Corporation        ALL  020002101  21-May-19  Sherrill                  Management  Yes  For  For  For


The Allstate                                  Elect Director Judith A.
Corporation        ALL  020002101  21-May-19  Sprieser                  Management    Yes  For  For      For
The Allstate                                  Elect Director Perry M.
Corporation        ALL  020002101  21-May-19  Traquina                  Management    Yes  For  For      For
The Allstate                                  Elect Director Thomas
Corporation        ALL  020002101  21-May-19  J. Wilson                 Management    Yes  For  For      For
The Allstate                                  Advisory Vote to Ratify
Corporation                                   Named Executive
                   ALL  020002101  21-May-19  Officers' Compensation    Management    Yes  For  For      For
The Allstate                                  Amend Omnibus Stock
Corporation        ALL  020002101  21-May-19  Plan                      Management    Yes  For  For      For
The Allstate                                  Ratify Deloitte &
Corporation        ALL  020002101  21-May-19  Touche LLP as Auditors    Management    Yes  For  For      For
The Allstate                                  Report on Political
Corporation        ALL  020002101  21-May-19  Contributions             Share Holder  Yes  For  Against  Against
American
Financial Group,                              Elect Director Carl H.
Inc.               AFG  025932104  22-May-19  Lindner, III              Management    Yes  For  For      For
American
Financial Group,                              Elect Director S. Craig
Inc.               AFG  025932104  22-May-19  Lindner                   Management    Yes  For  For      For
American
Financial Group,                              Elect Director Kenneth
Inc.               AFG  025932104  22-May-19  C. Ambrecht               Management    Yes  For  For      For

American
Financial Group, Elect Director John B.
Inc. AFG 025932104 22-May-19 Berding Management Yes For For For
American
Financial Group, Elect Director Joseph E.
Inc. AFG 025932104 22-May-19 "Jeff" Consolino Management Yes For For For
American
Financial Group, Elect Director Virginia
Inc. AFG 025932104 22-May-19 C. "Gina" Drosos Management Yes For For For
American
Financial Group, Elect Director James E.
Inc. AFG 025932104 22-May-19 Evans Management Yes For For For
American
Financial Group, Elect Director Terry S.
Inc. AFG 025932104 22-May-19 Jacobs Management Yes For For For
American
Financial Group, Elect Director Gregory
Inc. AFG 025932104 22-May-19 G. Joseph Management Yes For For For
American
Financial Group, Elect Director Mary
Inc. AFG 025932104 22-May-19 Beth Martin Management Yes For For For
American
Financial Group, Elect Director William
Inc. AFG 025932104 22-May-19 W. Verity Management Yes For For For
American
Financial Group, Elect Director John I.
Inc. AFG 025932104 22-May-19 Von Lehman Management Yes For For For
American
Financial Group, Ratify Ernst & Young
Inc. AFG 025932104 22-May-19 LLP as Auditors Management Yes For For For

American Advisory Vote to Ratify
Financial Group, Named Executive
Inc. AFG 025932104 22-May-19 Officers' Compensation Management Yes For For For
Brandywine Realty Elect Director James C.
Trust BDN 105368203 22-May-19 Diggs Management Yes For For For
Brandywine Realty Elect Director Wyche
Trust BDN 105368203 22-May-19 Fowler Management Yes For For For
Brandywine Realty Elect Director H.
Trust BDN 105368203 22-May-19 Richard Haverstick, Jr. Management Yes For For For
Brandywine Realty Elect Director Terri A.
Trust BDN 105368203 22-May-19 Herubin Management Yes For For For
Brandywine Realty Elect Director Michael
Trust BDN 105368203 22-May-19 J. Joyce Management Yes For For For
Brandywine Realty Elect Director Anthony
Trust BDN 105368203 22-May-19 A. Nichols, Sr. Management Yes For For For
Brandywine Realty Elect Director Charles
Trust BDN 105368203 22-May-19 P. Pizzi Management Yes For For For
Brandywine Realty Elect Director Gerard H.
Trust BDN 105368203 22-May-19 Sweeney Management Yes For For For
Brandywine Realty Ratify
Trust PricewaterhouseCoopers
BDN 105368203 22-May-19 LLP as Auditors Management Yes For For For

Brandywine Realty Advisory Vote to Ratify
Trust Named Executive
BDN 105368203 22-May-19 Officers' Compensation Management Yes For For For
Fiserv, Inc. Elect Director Alison
FISV 337738108 22-May-19 Davis Management Yes For For For
Fiserv, Inc. Elect Director Harry F.
FISV 337738108 22-May-19 DiSimone Management Yes For For For
Fiserv, Inc. Elect Director John Y.
FISV 337738108 22-May-19 Kim Management Yes For For For
Fiserv, Inc. Elect Director Dennis F.
FISV 337738108 22-May-19 Lynch Management Yes For For For
Fiserv, Inc. Elect Director Denis J.
FISV 337738108 22-May-19 O'Leary Management Yes For For For
Fiserv, Inc. Elect Director Glenn M.
FISV 337738108 22-May-19 Renwick Management Yes For For For
Fiserv, Inc. Elect Director Kim M.
FISV 337738108 22-May-19 Robak Management Yes For For For
Fiserv, Inc. Elect Director JD
FISV 337738108 22-May-19 Sherman Management Yes For For For
Fiserv, Inc. Elect Director Doyle R.
FISV 337738108 22-May-19 Simons Management Yes For For For


Fiserv, Inc.                                   Elect Director Jeffery
                   FISV  337738108  22-May-19  W. Yabuki                 Management    Yes  For  For      For
Fiserv, Inc.                                   Amend Qualified
                                               Employee Stock
                   FISV  337738108  22-May-19  Purchase Plan             Management    Yes  For  For      For
Fiserv, Inc.                                   Advisory Vote to Ratify
                                               Named Executive
                   FISV  337738108  22-May-19  Officers' Compensation    Management    Yes  For  For      For
Fiserv, Inc.                                   Ratify Deloitte &
                   FISV  337738108  22-May-19  Touche LLP as Auditors    Management    Yes  For  For      For
Fiserv, Inc.                                   Report on Political
                   FISV  337738108  22-May-19  Contributions             Share Holder  Yes  For  Against  Against
Graphic Packaging                              Elect Director Laurie
Holding Company    GPK   388689101  22-May-19  Brlas                     Management    Yes  For  For      For
Graphic Packaging                              Elect Director David D.
Holding Company    GPK   388689101  22-May-19  Campbell                  Management    Yes  For  For      For
Graphic Packaging                              Elect Director Robert A.
Holding Company    GPK   388689101  22-May-19  Hagemann                  Management    Yes  For  For      For
Graphic Packaging                              Ratify Ernst & Young
Holding Company    GPK   388689101  22-May-19  LLP as Auditors           Management    Yes  For  For      For
Graphic Packaging                              Advisory Vote to Ratify
Holding Company                                Named Executive
                   GPK   388689101  22-May-19  Officers' Compensation    Management    Yes  For  For      For

ITT Inc. Elect Director Orlando
ITT 45073V108 22-May-19 D. Ashford Management Yes For For For
ITT Inc. Elect Director Geraud
ITT 45073V108 22-May-19 Darnis Management Yes For For For
ITT Inc. Elect Director Donald
ITT 45073V108 22-May-19 DeFosset, Jr. Management Yes For For For
ITT Inc. Elect Director Nicholas
ITT 45073V108 22-May-19 C. Fanandakis Management Yes For For For
ITT Inc. Elect Director Christina
ITT 45073V108 22-May-19 A. Gold Management Yes For For For
ITT Inc. Elect Director Richard
ITT 45073V108 22-May-19 P. Lavin Management Yes For For For
ITT Inc. Elect Director Mario
ITT 45073V108 22-May-19 Longhi Management Yes For For For
ITT Inc. Elect Director Frank T.
ITT 45073V108 22-May-19 MacInnis Management Yes For For For
ITT Inc. Elect Director Rebecca
ITT 45073V108 22-May-19 A. McDonald Management Yes For For For
ITT Inc. Elect Director Timothy
ITT 45073V108 22-May-19 H. Powers Management Yes For For For

ITT Inc. ITT 45073V108 22-May-19 Elect Director Luca Savi Management Yes For For For
ITT Inc. Elect Director Cheryl L.
ITT 45073V108 22-May-19 Shavers Management Yes For For For
ITT Inc. Elect Director Sabrina
ITT 45073V108 22-May-19 Soussan Management Yes For For For
ITT Inc. Ratify Deloitte &
ITT 45073V108 22-May-19 Touche LLP as Auditor Management Yes For For For
ITT Inc. Advisory Vote to Ratify
Named Executive
ITT 45073V108 22-May-19 Officers' Compensation Management Yes For For For
ITT Inc. Require Independent
ITT 45073V108 22-May-19 Board Chairman Share Holder Yes Against For Against
Reinsurance Group
of America, Elect Director Christine
Incorporated RGA 759351604 22-May-19 R. Detrick Management Yes For For For
Reinsurance Group
of America, Elect Director John J.
Incorporated RGA 759351604 22-May-19 Gauthier Management Yes For For For
Reinsurance Group
of America, Elect Director Alan C.
Incorporated RGA 759351604 22-May-19 Henderson Management Yes For For For
Reinsurance Group
of America, Elect Director Anna
Incorporated RGA 759351604 22-May-19 Manning Management Yes For For For

Reinsurance Group
of America, Elect Director Hazel M.
Incorporated RGA 759351604 22-May-19 McNeilage Management Yes For For For
Reinsurance Group
of America, Elect Director Steven C.
Incorporated RGA 759351604 22-May-19 Van Wyk Management Yes For For For
Reinsurance Group Advisory Vote to Ratify
of America, Named Executive
Incorporated RGA 759351604 22-May-19 Officers' Compensation Management Yes For For For
Reinsurance Group
of America, Ratify Deloitte &
Incorporated RGA 759351604 22-May-19 Touche LLP as Auditors Management Yes For For For
Cinemark Elect Director Benjamin
Holdings, Inc. CNK 17243V102 23-May-19 D. Chereskin Management Yes For For For
Cinemark Elect Director Lee Roy
Holdings, Inc. CNK 17243V102 23-May-19 Mitchell Management Yes For For For
Cinemark Elect Director Raymond
Holdings, Inc. CNK 17243V102 23-May-19 W. Syufy Management Yes For For For
Cinemark Ratify Deloitte &
Holdings, Inc. CNK 17243V102 23-May-19 Touche LLP as Auditor Management Yes For For For
Cinemark Advisory Vote to Ratify
Holdings, Inc. Named Executive
CNK 17243V102 23-May-19 Officers' Compensation Management Yes For For For
Gates Industrial Elect Director David L.
Corporation plc GTES G39108108 23-May-19 Calhoun Management Yes Against Against For


Gates Industrial                               Elect Director James W.
Corporation plc    GTES  G39108108  23-May-19  Ireland, III              Management  Yes  For       For      For
Gates Industrial
Corporation plc    GTES  G39108108  23-May-19  Elect Director Ivo Jurek  Management  Yes  Against   Against  For
Gates Industrial                               Elect Director Julia C.
Corporation plc    GTES  G39108108  23-May-19  Kahr                      Management  Yes  Against   Against  For
Gates Industrial                               Elect Director Terry
Corporation plc    GTES  G39108108  23-May-19  Klebe                     Management  Yes  For       For      For
Gates Industrial                               Elect Director Stephanie
Corporation plc    GTES  G39108108  23-May-19  K. Mains                  Management  Yes  For       For      For
Gates Industrial                               Elect Director John
Corporation plc    GTES  G39108108  23-May-19  Plant                     Management  Yes  Against   Against  For
Gates Industrial                               Elect Director Neil P.
Corporation plc    GTES  G39108108  23-May-19  Simpkins                  Management  Yes  Against   Against  For
Gates Industrial                               Advisory Vote to Ratify
Corporation plc                                Named Executive
                   GTES  G39108108  23-May-19  Officers' Compensation    Management  Yes  For       For      For
Gates Industrial                               Advisory Vote on Say
Corporation plc    GTES  G39108108  23-May-19  on Pay Frequency          Management  Yes  One Year  Against  One Year
Gates Industrial                               Approve Remuneration
Corporation plc    GTES  G39108108  23-May-19  Report                    Management  Yes  For       For      For


Gates Industrial                               Approve Remuneration
Corporation plc    GTES  G39108108  23-May-19  Policy                    Management  Yes  For      For      For
Gates Industrial                               Ratify Deloitte &
Corporation plc    GTES  G39108108  23-May-19  Touche LLP as Auditor     Management  Yes  For      For      For
Gates Industrial                               Ratify Deloitte LLP as
Corporation plc    GTES  G39108108  23-May-19  UK Statutory Auditor      Management  Yes  For      For      For
Gates Industrial                               Authorize Audit
Corporation plc                                Committee to Fix
                                               Remuneration of UK
                   GTES  G39108108  23-May-19  Statutory Auditors        Management  Yes  For      For      For
Gates Industrial                               Authorize Board to
Corporation plc    GTES  G39108108  23-May-19  Allot Deferred Shares     Management  Yes  For      For      For
Gates Industrial                               Authorize the Board of
Corporation plc                                Directors to Capitalize
                                               the Merger Reserve of
                   GTES  G39108108  23-May-19  the Company               Management  Yes  For      For      For
Gates Industrial
Corporation plc    GTES  G39108108  23-May-19  Reduce Share Capital      Management  Yes  For      For      For
Gates Industrial                               Approve Cancellation
Corporation plc                                from Share Premium
                   GTES  G39108108  23-May-19  Account                   Management  Yes  For      For      For
Gates Industrial                               Amend Articles of
Corporation plc                                Association to Allow for
                                               General Meetings to be
                   GTES  G39108108  23-May-19  Held Virtually            Management  Yes  Against  Against  For
Gates Industrial                               Approve Political
Corporation plc    GTES  G39108108  23-May-19  Donations                 Management  Yes  For      For      For

KeyCorp Elect Director Bruce D.
KEY 493267108 23-May-19 Broussard Management Yes For For For
KeyCorp Elect Director Charles
KEY 493267108 23-May-19 P. Cooley Management Yes For For For
KeyCorp Elect Director Gary M.
KEY 493267108 23-May-19 Crosby Management Yes For For For
KeyCorp Elect Director
KEY 493267108 23-May-19 Alexander M. Cutler Management Yes For For For
KeyCorp Elect Director H. James
KEY 493267108 23-May-19 Dallas Management Yes For For For
KeyCorp Elect Director Elizabeth
KEY 493267108 23-May-19 R. Gile Management Yes For For For
KeyCorp Elect Director Ruth Ann
KEY 493267108 23-May-19 M. Gillis Management Yes For For For
KeyCorp Elect Director William
KEY 493267108 23-May-19 G. Gisel, Jr. Management Yes For For For
KeyCorp Elect Director Carlton
KEY 493267108 23-May-19 L. Highsmith Management Yes For For For
KeyCorp Elect Director Richard J.
KEY 493267108 23-May-19 Hipple Management Yes For For For


KeyCorp                                       Elect Director Kristen L.
                   KEY  493267108  23-May-19  Manos                      Management  Yes  For  For  For
KeyCorp                                       Elect Director Beth E.
                   KEY  493267108  23-May-19  Mooney                     Management  Yes  For  For  For
KeyCorp                                       Elect Director Barbara
                   KEY  493267108  23-May-19  R. Snyder                  Management  Yes  For  For  For
KeyCorp                                       Elect Director David K.
                   KEY  493267108  23-May-19  Wilson                     Management  Yes  For  For  For
KeyCorp                                       Ratify Ernst & Young
                   KEY  493267108  23-May-19  LLP as Auditor             Management  Yes  For  For  For
KeyCorp                                       Advisory Vote to Ratify
                                              Named Executive
                   KEY  493267108  23-May-19  Officers' Compensation     Management  Yes  For  For  For
KeyCorp                                       Approve Omnibus Stock
                   KEY  493267108  23-May-19  Plan                       Management  Yes  For  For  For
KeyCorp                                       Increase Authorized
                   KEY  493267108  23-May-19  Common Stock               Management  Yes  For  For  For
KeyCorp                                       Permit Board to Amend
                                              Bylaws Without
                   KEY  493267108  23-May-19  Shareholder Consent        Management  Yes  For  For  For
Mohawk                                        Elect Director Joseph A.
Industries, Inc.   MHK  608190104  23-May-19  Onorato                    Management  Yes  For  For  For

Mohawk Elect Director William
Industries, Inc. MHK 608190104 23-May-19 H. Runge, III Management Yes For For For
Mohawk Elect Director W.
Industries, Inc. MHK 608190104 23-May-19 Christopher Wellborn Management Yes For For For
Mohawk Ratify KPMG LLP as
Industries, Inc. MHK 608190104 23-May-19 Auditors Management Yes For For For
Mohawk Advisory Vote to Ratify
Industries, Inc. Named Executive
MHK 608190104 23-May-19 Officers' Compensation Management Yes For For For
Quanta Services, Elect Director Earl C.
Inc. PWR 74762E102 23-May-19 "Duke" Austin, Jr. Management Yes For For For
Quanta Services, Elect Director Doyle N.
Inc. PWR 74762E102 23-May-19 Beneby Management Yes For For For
Quanta Services, Elect Director J. Michal
Inc. PWR 74762E102 23-May-19 Conaway Management Yes For For For
Quanta Services, Elect Director Vincent
Inc. PWR 74762E102 23-May-19 D. Foster Management Yes For For For
Quanta Services, Elect Director Bernard
Inc. PWR 74762E102 23-May-19 Fried Management Yes For For For
Quanta Services, Elect Director Worthing
Inc. PWR 74762E102 23-May-19 F. Jackman Management Yes For For For

Quanta Services, Elect Director David M.
Inc. PWR 74762E102 23-May-19 McClanahan Management Yes For For For
Quanta Services, Elect Director Margaret
Inc. PWR 74762E102 23-May-19 B. Shannon Management Yes For For For
Quanta Services, Elect Director Pat
Inc. PWR 74762E102 23-May-19 Wood, III Management Yes For For For
Quanta Services, Advisory Vote to Ratify
Inc. Named Executive
PWR 74762E102 23-May-19 Officers' Compensation Management Yes For For For
Quanta Services, Ratify
Inc. PricewaterhouseCoopers
PWR 74762E102 23-May-19 LLP as Auditor Management Yes For For For
Quanta Services, Approve Omnibus Stock
Inc. PWR 74762E102 23-May-19 Plan Management Yes Against Against For
Synchrony Elect Director Margaret
Financial SYF 87165B103 23-May-19 M. Keane Management Yes For For For
Synchrony Elect Director Paget L.
Financial SYF 87165B103 23-May-19 Alves Management Yes For For For
Synchrony Elect Director Arthur
Financial SYF 87165B103 23-May-19 W. Coviello, Jr. Management Yes For For For
Synchrony Elect Director William
Financial SYF 87165B103 23-May-19 W. Graylin Management Yes For For For

Synchrony Elect Director Roy A.
Financial SYF 87165B103 23-May-19 Guthrie Management Yes For For For
Synchrony Elect Director Richard
Financial SYF 87165B103 23-May-19 C. Hartnack Management Yes For For For
Synchrony Elect Director Jeffrey G.
Financial SYF 87165B103 23-May-19 Naylor Management Yes For For For
Synchrony Elect Director Laurel J.
Financial SYF 87165B103 23-May-19 Richie Management Yes For For For
Synchrony Elect Director Olympia
Financial SYF 87165B103 23-May-19 J. Snowe Management Yes For For For
Synchrony Elect Director Ellen M.
Financial SYF 87165B103 23-May-19 Zane Management Yes For For For
Synchrony Advisory Vote to Ratify
Financial Named Executive
SYF 87165B103 23-May-19 Officers' Compensation Management Yes For For For
Synchrony Ratify KPMG LLP as
Financial SYF 87165B103 23-May-19 Auditors Management Yes For For For
Affiliated
Managers Group, Elect Director Samuel
Inc. AMG 008252108 29-May-19 T. Byrne Management Yes For For For
Affiliated
Managers Group, Elect Director Dwight
Inc. AMG 008252108 29-May-19 D. Churchill Management Yes For For For

Affiliated
Managers Group, Elect Director Nathaniel
Inc. AMG 008252108 29-May-19 Dalton Management Yes For For For
Affiliated
Managers Group, Elect Director Glenn
Inc. AMG 008252108 29-May-19 Earle Management Yes For For For
Affiliated
Managers Group, Elect Director Niall
Inc. AMG 008252108 29-May-19 Ferguson Management Yes For For For
Affiliated
Managers Group, Elect Director Sean M.
Inc. AMG 008252108 29-May-19 Healey Management Yes For For For
Affiliated
Managers Group, Elect Director Tracy P.
Inc. AMG 008252108 29-May-19 Palandjian Management Yes For For For
Affiliated
Managers Group, Elect Director Patrick T.
Inc. AMG 008252108 29-May-19 Ryan Management Yes For For For
Affiliated
Managers Group, Elect Director Karen L.
Inc. AMG 008252108 29-May-19 Yerburgh Management Yes For For For
Affiliated
Managers Group, Elect Director Jide J.
Inc. AMG 008252108 29-May-19 Zeitlin Management Yes For For For
Affiliated Advisory Vote to Ratify
Managers Group, Named Executive
Inc. AMG 008252108 29-May-19 Officers' Compensation Management Yes For For For
Affiliated Ratify
Managers Group, PricewaterhouseCoopers
Inc. AMG 008252108 29-May-19 LLP as Auditors Management Yes For For For


Marathon Oil                                  Elect Director Gregory
Corporation        MRO  565849106  29-May-19  H. Boyce                 Management  Yes  For  For  For
Marathon Oil                                  Elect Director Chadwick
Corporation        MRO  565849106  29-May-19  C. Deaton                Management  Yes  For  For  For
Marathon Oil                                  Elect Director Marcela
Corporation        MRO  565849106  29-May-19  E. Donadio               Management  Yes  For  For  For
Marathon Oil                                  Elect Director Jason B.
Corporation        MRO  565849106  29-May-19  Few                      Management  Yes  For  For  For
Marathon Oil                                  Elect Director Douglas
Corporation        MRO  565849106  29-May-19  L. Foshee                Management  Yes  For  For  For
Marathon Oil                                  Elect Director M. Elise
Corporation        MRO  565849106  29-May-19  Hyland                   Management  Yes  For  For  For
Marathon Oil                                  Elect Director Lee M.
Corporation        MRO  565849106  29-May-19  Tillman                  Management  Yes  For  For  For
Marathon Oil                                  Elect Director J. Kent
Corporation        MRO  565849106  29-May-19  Wells                    Management  Yes  For  For  For
Marathon Oil                                  Ratify
Corporation                                   PricewaterhouseCoopers
                   MRO  565849106  29-May-19  LLP as Auditors          Management  Yes  For  For  For
Marathon Oil                                  Advisory Vote to Ratify
Corporation                                   Named Executive
                   MRO  565849106  29-May-19  Officers' Compensation   Management  Yes  For  For  For

Marathon Oil Approve Omnibus Stock
Corporation MRO 565849106 29-May-19 Plan Management Yes For For For
SM Energy Company Elect Director Carla J.
SM 78454L100 29-May-19 Bailo Management Yes For For For
SM Energy Company Elect Director Larry W.
SM 78454L100 29-May-19 Bickle Management Yes For For For
SM Energy Company Elect Director Stephen
SM 78454L100 29-May-19 R. Brand Management Yes For For For
SM Energy Company Elect Director Loren M.
SM 78454L100 29-May-19 Leiker Management Yes For For For
SM Energy Company Elect Director Javan D.
SM 78454L100 29-May-19 Ottoson Management Yes For For For
SM Energy Company Elect Director Ramiro
SM 78454L100 29-May-19 G. Peru Management Yes For For For
SM Energy Company Elect Director Julio M.
SM 78454L100 29-May-19 Quintana Management Yes For For For
SM Energy Company Elect Director Rose M.
SM 78454L100 29-May-19 Robeson Management Yes For For For
SM Energy Company Elect Director William
SM 78454L100 29-May-19 D. Sullivan Management Yes For For For

SM Energy Company Advisory Vote to Ratify
Named Executive
SM 78454L100 29-May-19 Officers' Compensation Management Yes For For For
SM Energy Company Ratify Ernst & Young
SM 78454L100 29-May-19 LLP as Auditor Management Yes For For For
Life Storage, Inc. Elect Director Mark G.
LSI 53223X107 30-May-19 Barberio Management Yes For For For
Life Storage, Inc. Elect Director Joseph V.
LSI 53223X107 30-May-19 Saffire Management Yes For For For
Life Storage, Inc. Elect Director Charles
LSI 53223X107 30-May-19 E. Lannon Management Yes For For For
Life Storage, Inc. Elect Director Stephen
LSI 53223X107 30-May-19 R. Rusmisel Management Yes For For For
Life Storage, Inc. Elect Director Arthur L.
LSI 53223X107 30-May-19 Havener, Jr. Management Yes For For For
Life Storage, Inc. Elect Director Carol
LSI 53223X107 30-May-19 Hansell Management Yes For For For
Life Storage, Inc. Elect Director Dana
LSI 53223X107 30-May-19 Hamilton Management Yes For For For
Life Storage, Inc. Elect Director Edward J.
LSI 53223X107 30-May-19 Pettinella Management Yes For For For

Life Storage, Inc. Elect Director David L.
LSI 53223X107 30-May-19 Rogers Management Yes For For For
Life Storage, Inc. Ratify Ernst & Young
LSI 53223X107 30-May-19 LLP as Auditors Management Yes For For For
Life Storage, Inc. Adopt the Jurisdiction of
Incorporation as the
Exclusive Forum for
LSI 53223X107 30-May-19 Certain Disputes Management Yes For For For
Life Storage, Inc. Amend Non-Employee
Director Restricted
LSI 53223X107 30-May-19 Stock Plan Management Yes For For For
Life Storage, Inc. Advisory Vote to Ratify
Named Executive
LSI 53223X107 30-May-19 Officers' Compensation Management Yes For For For
LogMeIn, Inc. Elect Director Steven J.
LOGM 54142L109 30-May-19 Benson Management Yes For For For
LogMeIn, Inc. Elect Director Robert
LOGM 54142L109 30-May-19 M. Calderoni Management Yes For For For
LogMeIn, Inc. Elect Director Michael
LOGM 54142L109 30-May-19 J. Christenson Management Yes For For For
LogMeIn, Inc. Ratify Deloitte &
LOGM 54142L109 30-May-19 Touche LLP as Auditors Management Yes For For For
LogMeIn, Inc. Approve Qualified
Employee Stock
LOGM 54142L109 30-May-19 Purchase Plan Management Yes For For For

LogMeIn, Inc. Advisory Vote to Ratify
Named Executive
LOGM 54142L109 30-May-19 Officers' Compensation Management Yes For For For
Citrix Systems, Elect Director Robert
Inc. CTXS 177376100 04-Jun-19 M. Calderoni Management Yes For For For
Citrix Systems, Elect Director Nanci E.
Inc. CTXS 177376100 04-Jun-19 Caldwell Management Yes For For For
Citrix Systems, Elect Director Jesse A.
Inc. CTXS 177376100 04-Jun-19 Cohn Management Yes For For For
Citrix Systems, Elect Director Robert D.
Inc. CTXS 177376100 04-Jun-19 Daleo Management Yes For For For
Citrix Systems, Elect Director Murray J.
Inc. CTXS 177376100 04-Jun-19 Demo Management Yes For For For
Citrix Systems, Elect Director Ajei S.
Inc. CTXS 177376100 04-Jun-19 Gopal Management Yes For For For
Citrix Systems, Elect Director David J.
Inc. CTXS 177376100 04-Jun-19 Henshall Management Yes For For For
Citrix Systems, Elect Director Thomas
Inc. CTXS 177376100 04-Jun-19 E. Hogan Management Yes For For For
Citrix Systems, Elect Director Moira A.
Inc. CTXS 177376100 04-Jun-19 Kilcoyne Management Yes For For For

Citrix Systems, Elect Director Peter J.
Inc. CTXS 177376100 04-Jun-19 Sacripanti Management Yes For For For
Citrix Systems, Amend Omnibus Stock
Inc. CTXS 177376100 04-Jun-19 Plan Management Yes For For For
Citrix Systems, Ratify Ernst & Young
Inc. CTXS 177376100 04-Jun-19 LLP as Auditor Management Yes For For For
Citrix Systems, Advisory Vote to Ratify
Inc. Named Executive
CTXS 177376100 04-Jun-19 Officers' Compensation Management Yes For For For
Hess Corporation Elect Director Rodney
HES 42809H107 05-Jun-19 F. Chase Management Yes For For For
Hess Corporation Elect Director Terrence
HES 42809H107 05-Jun-19 J. Checki Management Yes For For For
Hess Corporation Elect Director Leonard
HES 42809H107 05-Jun-19 S. Coleman, Jr. Management Yes For For For
Hess Corporation Elect Director John B.
HES 42809H107 05-Jun-19 Hess Management Yes For For For
Hess Corporation Elect Director Edith E.
HES 42809H107 05-Jun-19 Holiday Management Yes For For For
Hess Corporation Elect Director Risa
HES 42809H107 05-Jun-19 Lavizzo-Mourey Management Yes For For For

Hess Corporation Elect Director Marc S.
HES 42809H107 05-Jun-19 Lipschultz Management Yes For For For
Hess Corporation Elect Director David
HES 42809H107 05-Jun-19 McManus Management Yes For For For
Hess Corporation Elect Director Kevin O.
HES 42809H107 05-Jun-19 Meyers Management Yes For For For
Hess Corporation Elect Director James H.
HES 42809H107 05-Jun-19 Quigley Management Yes For For For
Hess Corporation Elect Director William
HES 42809H107 05-Jun-19 G. Schrader Management Yes For For For
Hess Corporation Advisory Vote to Ratify
Named Executive
HES 42809H107 05-Jun-19 Officers' Compensation Management Yes For For For
Hess Corporation Ratify Ernst & Young
HES 42809H107 05-Jun-19 LLP as Auditors Management Yes For For For
Patterson-UTI Elect Director Mark S.
Energy, Inc. PTEN 703481101 06-Jun-19 Siegel Management Yes For For For
Patterson-UTI Elect Director Charles
Energy, Inc. PTEN 703481101 06-Jun-19 O. Buckner Management Yes For For For
Patterson-UTI Elect Director Tiffany
Energy, Inc. PTEN 703481101 06-Jun-19 (TJ) Thom Cepak Management Yes For For For

Patterson-UTI Elect Director Michael
Energy, Inc. PTEN 703481101 06-Jun-19 W. Conlon Management Yes For For For
Patterson-UTI Elect Director William
Energy, Inc. PTEN 703481101 06-Jun-19 A. Hendricks, Jr. Management Yes For For For
Patterson-UTI Elect Director Curtis W.
Energy, Inc. PTEN 703481101 06-Jun-19 Huff Management Yes For For For
Patterson-UTI Elect Director Terry H.
Energy, Inc. PTEN 703481101 06-Jun-19 Hunt Management Yes For For For
Patterson-UTI Elect Director Janeen S.
Energy, Inc. PTEN 703481101 06-Jun-19 Judah Management Yes For For For
Patterson-UTI Amend Omnibus Stock
Energy, Inc. PTEN 703481101 06-Jun-19 Plan Management Yes For For For
Patterson-UTI Ratify
Energy, Inc. PricewaterhouseCoopers
PTEN 703481101 06-Jun-19 LLP as Auditors Management Yes For For For
Patterson-UTI Advisory Vote to Ratify
Energy, Inc. Named Executive
PTEN 703481101 06-Jun-19 Officers' Compensation Management Yes For For For
Dollar Tree, Inc. Elect Director Arnold S.
DLTR 256746108 13-Jun-19 Barron Management Yes For For For
Dollar Tree, Inc. Elect Director Gregory
DLTR 256746108 13-Jun-19 M. Bridgeford Management Yes For For For

Dollar Tree, Inc. Elect Director Thomas
DLTR 256746108 13-Jun-19 W. Dickson Management Yes For For For
Dollar Tree, Inc. Elect Director Conrad
DLTR 256746108 13-Jun-19 M. Hall Management Yes For For For
Dollar Tree, Inc. Elect Director Lemuel
DLTR 256746108 13-Jun-19 E. Lewis Management Yes For For For
Dollar Tree, Inc. Elect Director Jeffrey G.
DLTR 256746108 13-Jun-19 Naylor Management Yes For For For
Dollar Tree, Inc. Elect Director Gary M.
DLTR 256746108 13-Jun-19 Philbin Management Yes For For For
Dollar Tree, Inc. Elect Director Bob
DLTR 256746108 13-Jun-19 Sasser Management Yes For For For
Dollar Tree, Inc. Elect Director Thomas
DLTR 256746108 13-Jun-19 A. Saunders, III Management Yes For For For
Dollar Tree, Inc. Elect Director Stephanie
DLTR 256746108 13-Jun-19 P. Stahl Management Yes For For For
Dollar Tree, Inc. Elect Director Carrie A.
DLTR 256746108 13-Jun-19 Wheeler Management Yes For For For
Dollar Tree, Inc. Elect Director Thomas
DLTR 256746108 13-Jun-19 E. Whiddon Management Yes For For For

Dollar Tree, Inc. Elect Director Carl P.
DLTR 256746108 13-Jun-19 Zeithaml Management Yes For For For
Dollar Tree, Inc. Advisory Vote to Ratify
Named Executive
DLTR 256746108 13-Jun-19 Officers' Compensation Management Yes For For For
Dollar Tree, Inc. Ratify KPMG LLP as
DLTR 256746108 13-Jun-19 Auditors Management Yes For For For
PVH Corp. Elect Director Mary
PVH 693656100 20-Jun-19 Baglivo Management Yes For For For
PVH Corp. Elect Director Brent
PVH 693656100 20-Jun-19 Callinicos Management Yes For For For
PVH Corp. Elect Director Emanuel
PVH 693656100 20-Jun-19 Chirico Management Yes For For For
PVH Corp. Elect Director Juan R.
PVH 693656100 20-Jun-19 Figuereo Management Yes For For For
PVH Corp. Elect Director Joseph B.
PVH 693656100 20-Jun-19 Fuller Management Yes For For For
PVH Corp. Elect Director V. James
PVH 693656100 20-Jun-19 Marino Management Yes For For For
PVH Corp. Elect Director G. Penny
PVH 693656100 20-Jun-19 McIntyre Management Yes For For For

PVH Corp. Elect Director Amy
PVH 693656100 20-Jun-19 McPherson Management Yes For For For
PVH Corp. Elect Director Henry
PVH 693656100 20-Jun-19 Nasella Management Yes For For For
PVH Corp. Elect Director Edward
PVH 693656100 20-Jun-19 R. Rosenfeld Management Yes For For For
PVH Corp. Elect Director Craig
PVH 693656100 20-Jun-19 Rydin Management Yes For For For
PVH Corp. Elect Director Judith
PVH 693656100 20-Jun-19 Amanda Sourry Knox Management Yes For For For
PVH Corp. Advisory Vote to Ratify
Named Executive
PVH 693656100 20-Jun-19 Officers' Compensation Management Yes For For For
PVH Corp. Eliminate Supermajority
Vote Requirement for
PVH 693656100 20-Jun-19 Certain Transactions Management Yes For For For
PVH Corp. Eliminate Supermajority
Vote Requirement for
PVH 693656100 20-Jun-19 By-Law Amendments Management Yes For For For
PVH Corp. Ratify Ernst & Young
PVH 693656100 20-Jun-19 LLP as Auditor Management Yes For For For
Equity Residential Elect Director Charles
EQR 29476L107 27-Jun-19 L. Atwood Management Yes For For For


Equity Residential                            Elect Director Raymond
                   EQR  29476L107  27-Jun-19  Bennett                  Management  Yes  For  For  For
Equity Residential                            Elect Director Linda
                   EQR  29476L107  27-Jun-19  Walker Bynoe             Management  Yes  For  For  For
Equity Residential                            Elect Director Connie
                   EQR  29476L107  27-Jun-19  K. Duckworth             Management  Yes  For  For  For
Equity Residential                            Elect Director Mary Kay
                   EQR  29476L107  27-Jun-19  Haben                    Management  Yes  For  For  For
Equity Residential                            Elect Director Bradley
                   EQR  29476L107  27-Jun-19  A. Keywell               Management  Yes  For  For  For
Equity Residential                            Elect Director John E.
                   EQR  29476L107  27-Jun-19  Neal                     Management  Yes  For  For  For
Equity Residential                            Elect Director David J.
                   EQR  29476L107  27-Jun-19  Neithercut               Management  Yes  For  For  For
Equity Residential                            Elect Director Mark J.
                   EQR  29476L107  27-Jun-19  Parrell                  Management  Yes  For  For  For
Equity Residential                            Elect Director Mark S.
                   EQR  29476L107  27-Jun-19  Shapiro                  Management  Yes  For  For  For
Equity Residential                            Elect Director Stephen
                   EQR  29476L107  27-Jun-19  E. Sterrett              Management  Yes  For  For  For


Equity Residential                            Elect Director Samuel
                   EQR  29476L107  27-Jun-19  Zell                     Management  Yes  For  For  For
Equity Residential                            Ratify Ernst & Young
                   EQR  29476L107  27-Jun-19  LLP as Auditors          Management  Yes  For  For  For
Equity Residential                            Advisory Vote to Ratify
                                              Named Executive
                   EQR  29476L107  27-Jun-19  Officers' Compensation   Management  Yes  For  For  For
Equity Residential                            Approve Omnibus Stock
                   EQR  29476L107  27-Jun-19  Plan                     Management  Yes  For  For  For

LVIP Delaware Wealth Builder Fund
Vote Summary Report

REPORTING PERIOD: 07/01/2018--06/30/2019

Provider
Company Name Ticker Security ID Meeting Date Proposal Text Proponent Voted Vote Instruction
------------ ------ ----------- ------------ ------------------------- ----------- ----- ----------------
Healthcare Trust Elect Director Scott D.
of America, Inc. HTA 42225P501 09-Jul-18 Peters Management Yes For
Healthcare Trust Elect Director W.
of America, Inc. HTA 42225P501 09-Jul-18 Bradley Blair, II Management Yes Against
Healthcare Trust Elect Director Vicki U.
of America, Inc. HTA 42225P501 09-Jul-18 Booth Management Yes For
Healthcare Trust Elect Director Roberta
of America, Inc. HTA 42225P501 09-Jul-18 B. Bowman Management Yes For
Healthcare Trust Elect Director Maurice
of America, Inc. HTA 42225P501 09-Jul-18 J. DeWald Management Yes Against
Healthcare Trust Elect Director Warren
of America, Inc. HTA 42225P501 09-Jul-18 D. Fix Management Yes For
Healthcare Trust Elect Director Peter N.
of America, Inc. HTA 42225P501 09-Jul-18 Foss Management Yes Against
Healthcare Trust Elect Director Daniel S.
of America, Inc. HTA 42225P501 09-Jul-18 Henson Management Yes For
Healthcare Trust Elect Director Larry L.
of America, Inc. HTA 42225P501 09-Jul-18 Mathis Management Yes Against
Healthcare Trust Elect Director Gary T.
of America, Inc. HTA 42225P501 09-Jul-18 Wescombe Management Yes For
Management
Company Name For or Against Mgmt Recommendation
------------ ------------------- --------------
Healthcare Trust
of America, Inc. For For
Healthcare Trust
of America, Inc. Against For
Healthcare Trust
of America, Inc. For For
Healthcare Trust
of America, Inc. For For
Healthcare Trust
of America, Inc. Against For
Healthcare Trust
of America, Inc. For For
Healthcare Trust
of America, Inc. Against For
Healthcare Trust
of America, Inc. For For
Healthcare Trust
of America, Inc. Against For
Healthcare Trust
of America, Inc. For For


Healthcare Trust                              Advisory Vote to Ratify
of America, Inc.                              Named Executive
                   HTA  42225P501  09-Jul-18  Officers' Compensation   Management  Yes  For  For  For
Healthcare Trust                              Ratify Deloitte &
of America, Inc.   HTA  42225P501  09-Jul-18  Touche LLP as Auditors   Management  Yes  For  For  For
Assura Plc                                    Accept Financial
                                              Statements and
                   AGR  G2386T109  10-Jul-18  Statutory Reports        Management  Yes  For  For  For
Assura Plc                                    Approve Remuneration
                   AGR  G2386T109  10-Jul-18  Report                   Management  Yes  For  For  For
Assura Plc                                    Reappoint Deloitte LLP
                   AGR  G2386T109  10-Jul-18  as Auditors              Management  Yes  For  For  For
Assura Plc                                    Authorise the Audit
                                              Committee to Fix
                                              Remuneration of
                   AGR  G2386T109  10-Jul-18  Auditors                 Management  Yes  For  For  For
Assura Plc                                    Elect Ed Smith as
                   AGR  G2386T109  10-Jul-18  Director                 Management  Yes  For  For  For
Assura Plc                                    Re-elect Jonathan
                   AGR  G2386T109  10-Jul-18  Murphy as Director       Management  Yes  For  For  For
Assura Plc                                    Re-elect Jenefer
                   AGR  G2386T109  10-Jul-18  Greenwood as Director    Management  Yes  For  For  For
Assura Plc                                    Re-elect David
                   AGR  G2386T109  10-Jul-18  Richardson as Director   Management  Yes  For  For  For


Assura Plc                                    Elect Jayne Cottam as
                   AGR  G2386T109  10-Jul-18  Director                  Management  Yes  For  For  For
Assura Plc                                    Elect Jonathan Davies as
                   AGR  G2386T109  10-Jul-18  Director                  Management  Yes  For  For  For
Assura Plc                                    Authorise Issue of
                                              Equity with Pre-emptive
                   AGR  G2386T109  10-Jul-18  Rights                    Management  Yes  For  For  For
Assura Plc                                    Authorise Issue of
                                              Equity without
                   AGR  G2386T109  10-Jul-18  Pre-emptive Rights        Management  Yes  For  For  For
Assura Plc                                    Authorise Issue of
                                              Equity without
                                              Pre-emptive Rights in
                                              Connection with an
                                              Acquisition or Other
                   AGR  G2386T109  10-Jul-18  Capital Investment        Management  Yes  For  For  For
Assura Plc                                    Authorise Market
                                              Purchase of Ordinary
                   AGR  G2386T109  10-Jul-18  Shares                    Management  Yes  For  For  For
Assura Plc                                    Authorise the Company
                                              to Call General Meeting
                                              with Two Weeks'
                   AGR  G2386T109  10-Jul-18  Notice                    Management  Yes  For  For  For
GGP Inc.                                      Approve Merger
                   GGP  36174X101  26-Jul-18  Agreement                 Management  Yes  For  For  For
GGP Inc.                                      Authorize a New
                   GGP  36174X101  26-Jul-18  Class of Capital Stock    Management  Yes  For  For  For
GGP Inc.                                      Amend Charter to
                                              Remove the Ability of
                                              Stockholders to Prohibit
                                              BPR Board from
                                              Amending the BPR
                   GGP  36174X101  26-Jul-18  Bylaws                    Management  Yes  For  For  For


GGP Inc.                                       Increase Supermajority
                                               Vote Requirement for
                   GGP  36174X101  26-Jul-18   Amendments               Management  Yes  For      For      For
GGP Inc.                                       Adopt or Increase
                                               Supermajority Vote
                                               Requirement for
                   GGP  36174X101  26-Jul-18   Removal of Directors     Management  Yes  For      For      For
GGP Inc.                                       Amend Bylaws to
                                               Include a Provision
                                               Requiring BPR to
                                               Include in its Proxy
                                               Statements and Proxy
                                               Cards Director
                                               Candidates Selected by
                   GGP  36174X101  26-Jul-18   a BPY Affiliate          Management  Yes  For      For      For
GGP Inc.                                       Eliminate Right to Call
                   GGP  36174X101  26-Jul-18   Special Meeting          Management  Yes  For      For      For
GGP Inc.                                       Advisory Vote on
                   GGP  36174X101  26-Jul-18   Golden Parachutes        Management  Yes  Against  Against  For
National Grid plc                              Accept Financial
                                               Statements and
                   NG.  G6S9A7120  30-Jul-18   Statutory Reports        Management  Yes  For      For      For
National Grid plc  NG.  G6S9A7120  30--Jul-18  Approve Final Dividend   Management  Yes  For      For      For
National Grid plc                              Re-elect Sir Peter
                   NG.  G6S9A7120  30-Jul-18   Gershon as Director      Management  Yes  For      For      For
National Grid plc                              Re-elect John Pettigrew
                   NG.  G6S9A7120  30-Jul-18   as Director              Management  Yes  For      For      For
National Grid plc                              Re-elect Dean Seavers
                   NG.  G6S9A7120  30-Jul-18   as Director              Management  Yes  For      For      For

National Grid plc Re-elect Nicola Shaw as
NG. G6S9A7120 30-Jul-18 Director Management Yes For For For
National Grid plc Re-elect Nora Brownell
NG. G6S9A7120 30-Jul-18 as Director Management Yes For For For
National Grid plc Re-elect Jonathan
NG. G6S9A7120 30-Jul-18 Dawson as Director Management Yes For For For
National Grid plc Re-elect Therese
NG. G6S9A7120 30-Jul-18 Esperdy as Director Management Yes For For For
National Grid plc Re-elect Paul Golby as
NG. G6S9A7120 30-Jul-18 Director Management Yes For For For
National Grid plc Re-elect Mark
NG. G6S9A7120 30-Jul-18 Williamson as Director Management Yes For For For
National Grid plc Elect Amanda Mesler as
NG. G6S9A7120 30-Jul-18 Director Management Yes For For For
National Grid plc Reappoint Deloitte LLP
NG. G6S9A7120 30-Jul-18 as Auditors Management Yes For For For
National Grid plc Authorise Board to Fix
Remuneration of
NG. G6S9A7120 30-Jul-18 Auditors Management Yes For For For
National Grid plc Approve Remuneration
NG. G6S9A7120 30-Jul-18 Report Management Yes For For For


National Grid plc                             Authorise EU Political
                                              Donations and
                   NG.  G6S9A7120  30-Jul-18  Expenditure              Management  Yes  For  For  For
National Grid plc                             Authorise Issue of
                                              Equity with Pre-emptive
                   NG.  G6S9A7120  30-Jul-18  Rights                   Management  Yes  For  For  For
National Grid plc                             Authorise Issue of
                                              Equity without
                   NG.  G6S9A7120  30-Jul-18  Pre-emptive Rights       Management  Yes  For  For  For
National Grid plc                             Authorise Issue of
                                              Equity without
                                              Pre-emptive Rights in
                                              Connection with an
                                              Acquisition or Other
                   NG.  G6S9A7120  30-Jul-18  Capital Investment       Management  Yes  For  For  For
National Grid plc                             Authorise Market
                                              Purchase of Ordinary
                   NG.  G6S9A7120  30-Jul-18  Shares                   Management  Yes  For  For  For
National Grid plc                             Authorise the Company
                                              to Call General Meeting
                                              with Two Weeks'
                   NG.  G6S9A7120  30-Jul-18  Notice                   Management  Yes  For  For  For
National Grid plc                             Accept Financial
                                              Statements and
                   NG.  636274409  30-Jul-18  Statutory Reports        Management  Yes  For  For  For
National Grid plc  NG.  636274409  30-Jul-18  Approve Final Dividend   Management  Yes  For  For  For
National Grid plc                             Re-elect Sir Peter
                   NG.  636274409  30-Jul-18  Gershon as Director      Management  Yes  For  For  For
National Grid plc                             Re-elect John Pettigrew
                   NG.  636274409  30-Jul-18  as Director              Management  Yes  For  For  For

National Grid plc Re-elect Dean Seavers
NG. 636274409 30-Jul-18 as Director Management Yes For For For
National Grid plc Re-elect Nicola Shaw as
NG. 636274409 30-Jul-18 Director Management Yes For For For
National Grid plc Re-elect Nora Brownell
NG. 636274409 30-Jul-18 as Director Management Yes For For For
National Grid plc Re-elect Jonathan
NG. 636274409 30-Jul-18 Dawson as Director Management Yes For For For
National Grid plc Re-elect Therese
NG. 636274409 30-Jul-18 Esperdy as Director Management Yes For For For
National Grid plc Re-elect Paul Golby as
NG. 636274409 30-Jul-18 Director Management Yes For For For
National Grid plc Re-elect Mark
NG. 636274409 30-Jul-18 Williamson as Director Management Yes For For For
National Grid plc Elect Amanda Mesler as
NG. 636274409 30-Jul-18 Director Management Yes For For For
National Grid plc Reappoint Deloitte LLP
NG. 636274409 30-Jul-18 as Auditors Management Yes For For For
National Grid plc Authorise Board to Fix
Remuneration of
NG. 636274409 30-Jul-18 Auditors Management Yes For For For

National Grid plc Approve Remuneration
NG. 636274409 30-Jul-18 Report Management Yes For For For
National Grid plc Authorise EU Political
Donations and
NG. 636274409 30-Jul-18 Expenditure Management Yes For For For
National Grid plc Authorise Issue of
Equity with Pre-emptive
NG. 636274409 30-Jul-18 Rights Management Yes For For For
National Grid plc Authorise Issue of
Equity without
NG. 636274409 30-Jul-18 Pre-emptive Rights Management Yes For For For
National Grid plc Authorise Issue of
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
NG. 636274409 30-Jul-18 Capital Investment Management Yes For For For
National Grid plc Authorise Market
Purchase of Ordinary
NG. 636274409 30-Jul-18 Shares Management Yes For For For
National Grid plc Authorise the Company
to Call General Meeting
with Two Weeks'
NG. 636274409 30-Jul-18 Notice Management Yes For For For
CA, Inc. Elect Director Jens
CA 12673P105 08-Aug-18 Alder Management Yes For For For
CA, Inc. 08-- Elect Director Nancy A.
CA 12673P105 Aug-18 Altobello Management Yes For For For
CA, Inc. Elect Director Raymond
CA 12673P105 08-Aug-18 J. Bromark Management Yes For For For

CA, Inc. Elect Director Michael
CA 12673P105 08-Aug-18 P. Gregoire Management Yes For For For
CA, Inc. Elect Director Jean M.
CA 12673P105 08-Aug-18 Hobby Management Yes For For For
CA, Inc. Elect Director Rohit
CA 12673P105 08-Aug-18 Kapoor Management Yes For For For
CA, Inc. Elect Director Jeffrey G.
CA 12673P105 08-Aug-18 Katz Management Yes For For For
CA, Inc. Elect Director Kay
CA 12673P105 08-Aug-18 Koplovitz Management Yes For For For
CA, Inc. Elect Director
CA 12673P105 08-Aug-18 Christopher B. Lofgren Management Yes For For For
CA, Inc. Elect Director Richard
CA 12673P105 08-Aug-18 Sulpizio Management Yes For For For
CA, Inc. Ratify KPMG LLP as
CA 12673P105 08-Aug-18 Auditors Management Yes For For For
CA, Inc. Advisory Vote to Ratify
Named Executive
CA 12673P105 08-Aug-18 Officers' Compensation Management Yes For For For
The Williams Increase Authorized
Companies, Inc. WMB 969457100 09-Aug-18 Common Stock Management Yes For For For

The Williams Issue Shares in
Companies, Inc. Connection with
WMB 969457100 09-Aug-18 Acquisition Management Yes For For For
The Williams
Companies, Inc. WMB 969457100 09-Aug-18 Adjourn Meeting Management Yes For For For
DCT Industrial Approve Merger
Trust, Inc. DCT 233153204 20-Aug-18 Agreement Management Yes For For For
DCT Industrial Advisory Vote on
Trust, Inc. DCT 233153204 20-Aug-18 Golden Parachutes Management Yes For For For
DCT Industrial
Trust, Inc. DCT 233153204 20-Aug-18 Adjourn Meeting Management Yes For For For
CA, Inc. Approve Merger
CA 12673P105 12-Sep-18 Agreement Management Yes For For For
CA, Inc. CA 12673P105 12-Sep-18 Adjourn Meeting Management Yes For For For
CA, Inc. Advisory Vote on
CA 12673P105 12-Sep-18 Golden Parachutes Management Yes For For For
Tele2 AB TEL2.B W95878166 21-Sep-18 Open Meeting Management Yes Against
Tele2 AB Elect Chairman of
TEL2.B W95878166 21-Sep-18 Meeting Management Yes For For For


Tele2 AB                                         Prepare and Approve
                   TEL2.B  W95878166  21-Sep-18  List of Shareholders     Management  Yes  For  For  For
Tele2 AB                                         Approve Agenda of
                   TEL2.B  W95878166  21-Sep-18  Meeting                  Management  Yes  For  For  For
Tele2 AB                                         Designate Inspector(s)
                   TEL2.B  W95878166  21-Sep-18  of Minutes of Meeting    Management  Yes  For  For  For
Tele2 AB                                         Acknowledge Proper
                   TEL2.B  W95878166  21-Sep-18  Convening of Meeting     Management  Yes  For  For  For
Tele2 AB                                         Approve Merger
                                                 Agreement with Com
                   TEL2.B  W95878166  21-Sep-18  Hem                      Management  Yes  For  For  For
Tele2 AB                                         Approve Issuance of 1.8
                                                 Million Class B Shares
                                                 in Connection with
                                                 Acquisition of Com
                   TEL2.B  W95878166  21-Sep-18  Hem                      Management  Yes  For  For  For
Tele2 AB                                         Determine Number of
                                                 Members and Deputy
                   TEL2.B  W95878166  21-Sep-18  Members of Board         Management  Yes  For  For  For
Tele2 AB                                         Approve Remuneration
                                                 of New Directors in the
                                                 Amount of SEK 575,000
                   TEL2.B  W95878166  21-Sep-18  Yearly                   Management  Yes  For  For  For
Tele2 AB                                         Elect Lars-Ake Norling
                   TEL2.B  W95878166  21-Sep-18  as New Director          Management  Yes  For  For  For
Tele2 AB                                         Elect Andrew Barron as
                   TEL2.B  W95878166  21-Sep-18  New Director             Management  Yes  For  For  For


Tele2 AB                                         Elect Eva Lindqvist as
                   TEL2.B  W95878166  21-Sep-18  New Director              Management  Yes  For      For      For
Tele2 AB           TEL2.B  W95878166  21-Sep-18  Close Meeting             Management  Yes           Against
Mobile                                           Approve Meeting
TeleSystems PJSC   MTSS    607409109  28-Sep-18  Procedures                Management  Yes  For      For      For
Mobile                                           Approve Interim
TeleSystems PJSC                                 Dividends for First Half
                   MTSS    607409109  28-Sep-18  Year of Fiscal 2018       Management  Yes  For      For      For
Mobile                                           Approve Company's
TeleSystems PJSC                                 Membership in Joint
                   MTSS    607409109  28-Sep-18  Audit Cooperation         Management  Yes  For      For      For
Mobile                                           Approve Company's
TeleSystems PJSC                                 Membership in Kirov
                                                 Union of Industrialists
                   MTSS    607409109  28-Sep-18  and Entrepreneurs         Management  Yes  For      For      For
Brookdale Senior                                 Elect Director Marcus
Living, Inc.       BKD     112463104  04-Oct-18  E. Bromley                Management  Yes  Against  Against  For
Brookdale Senior                                 Elect Director Rita
Living, Inc.       BKD     112463104  04-Oct-18  Johnson-Mills             Management  Yes  Against  Against  For
Brookdale Senior                                 Elect Director Denise
Living, Inc.       BKD     112463104  04-Oct-18  W. Warren                 Management  Yes  Against  Against  For
Brookdale Senior                                 Advisory Vote to Ratify
Living, Inc.                                     Named Executive
                   BKD     112463104  04-Oct-18  Officers' Compensation    Management  Yes  For      For      For

Brookdale Senior Ratify Ernst & Young
Living, Inc. BKD 112463104 04-Oct-18 LLP as Auditors Management Yes For For For
Brookdale Senior Declassify the Board of
Living, Inc. BKD 112463104 04-Oct-18 Directors Management Yes For For For
Brookdale Senior Eliminate Supermajority
Living, Inc. Vote Requirement to
BKD 112463104 04-Oct-18 Remove a Director Management Yes For For For
Brookdale Senior Amend Certificate of
Living, Inc. BKD 112463104 04-Oct-18 Incorporation Management Yes For For For
Procter & Gamble Elect Director Francis S.
Co. PG 742718109 09-Oct-18 Blake Management Yes For For For
Procter & Gamble Elect Director Angela F.
Co. PG 742718109 09-Oct-18 Braly Management Yes For For For
Procter & Gamble Elect Director Amy L.
Co. PG 742718109 09-Oct-18 Chang Management Yes For For For
Procter & Gamble Elect Director Kenneth
Co. PG 742718109 09-Oct-18 I. Chenault Management Yes For For For
Procter & Gamble Elect Director Scott D.
Co. PG 742718109 09-Oct-18 Cook Management Yes For For For
Procter & Gamble Elect Director Joseph
Co. PG 742718109 09-Oct-18 Jimenez Management Yes For For For

Procter & Gamble Elect Director Terry J.
Co. PG 742718109 09-Oct-18 Lundgren Management Yes For For For
Procter & Gamble Elect Director W. James
Co. PG 742718109 09-Oct-18 McNerney, Jr. Management Yes For For For
Procter & Gamble Elect Director Nelson
Co. PG 742718109 09-Oct-18 Peltz Management Yes For For For
Procter & Gamble Elect Director David S.
Co. PG 742718109 09-Oct-18 Taylor Management Yes For For For
Procter & Gamble Elect Director Margaret
Co. PG 742718109 09-Oct-18 C. Whitman Management Yes For For For
Procter & Gamble Elect Director Patricia
Co. PG 742718109 09-Oct-18 A. Woertz Management Yes For For For
Procter & Gamble Elect Director Ernesto
Co. PG 742718109 09-Oct-18 Zedillo Management Yes For For For
Procter & Gamble Ratify Deloitte &
Co. PG 742718109 09-Oct-18 Touche LLP as Auditors Management Yes For For For
Procter & Gamble Advisory Vote to Ratify
Co. Named Executive
PG 742718109 09-Oct-18 Officers' Compensation Management Yes For For For
Royal Philips NV Elect A. Marc Harrison
PHIA N7637U112 19-Oct-18 to Supervisory Board Management Yes For For For

Royal Philips NV Approve Remuneration
PHIA N7637U112 19-Oct-18 of Supervisory Board Management Yes For For For
Cardinal Health, Elect Director Colleen
Inc. CAH 14149Y108 07-Nov-18 F. Arnold Management Yes For For For
Cardinal Health, Elect Director Carrie S.
Inc. CAH 14149Y108 07-Nov-18 Cox Management Yes For For For
Cardinal Health, Elect Director Calvin
Inc. CAH 14149Y108 07-Nov-18 Darden Management Yes For For For
Cardinal Health, Elect Director Bruce L.
Inc. CAH 14149Y108 07-Nov-18 Downey Management Yes For For For
Cardinal Health, Elect Director Patricia
Inc. CAH 14149Y108 07-Nov-18 A. Hemingway Hall Management Yes For For For
Cardinal Health, Elect Director Akhil
Inc. CAH 14149Y108 07-Nov-18 Johri Management Yes For For For
Cardinal Health, Elect Director Michael
Inc. CAH 14149Y108 07-Nov-18 C. Kaufmann Management Yes For For For
Cardinal Health, Elect Director Gregory
Inc. CAH 14149Y108 07-Nov-18 B. Kenny Management Yes For For For
Cardinal Health, Elect Director Nancy
Inc. CAH 14149Y108 07-Nov-18 Killefer Management Yes For For For

Cardinal Health, Ratify Ernst & Young
Inc. CAH 14149Y108 07-Nov-18 LLP as Auditors Management Yes For For For
Cardinal Health, Advisory Vote to Ratify
Inc. Named Executive
CAH 14149Y108 07-Nov-18 Officers' Compensation Management Yes For For For
Cardinal Health, Policy to Not Exclude
Inc. Legal and Compliance
Costs for Purposes of
Determining Executive
CAH 14149Y108 07-Nov-18 Compensation Share Holder Yes Against For Against
Cardinal Health, Reduce Ownership
Inc. Threshold for
Shareholders to Call
CAH 14149Y108 07-Nov-18 Special Meeting Share Holder Yes For Against Against
Microsoft Corp. Elect Director William
MSFT 594918104 28-Nov-18 H. Gates, III Management Yes For For For
Microsoft Corp. Elect Director Reid G.
MSFT 594918104 28-Nov-18 Hoffman Management Yes For For For
Microsoft Corp. Elect Director Hugh F.
MSFT 594918104 28-Nov-18 Johnston Management Yes For For For
Microsoft Corp. Elect Director Teri L.
MSFT 594918104 28-Nov-18 List-Stoll Management Yes For For For
Microsoft Corp. 28-- Elect Director Satya
MSFT 594918104 Nov-18 Nadella Management Yes For For For
Microsoft Corp. Elect Director Charles
MSFT 594918104 28-Nov-18 H. Noski Management Yes For For For

Microsoft Corp. Elect Director Helmut
MSFT 594918104 28-Nov-18 Panke Management Yes For For For
Microsoft Corp. Elect Director Sandra E.
MSFT 594918104 28-Nov-18 Peterson Management Yes For For For
Microsoft Corp. Elect Director Penny S.
MSFT 594918104 28-Nov-18 Pritzker Management Yes For For For
Microsoft Corp. Elect Director Charles
MSFT 594918104 28-Nov-18 W. Scharf Management Yes For For For
Microsoft Corp. Elect Director Arne M.
MSFT 594918104 28-Nov-18 Sorenson Management Yes For For For
Microsoft Corp. Elect Director John W.
MSFT 594918104 28-Nov-18 Stanton Management Yes For For For
Microsoft Corp. Elect Director John W.
MSFT 594918104 28-Nov-18 Thompson Management Yes For For For
Microsoft Corp. Elect Director
MSFT 594918104 28-Nov-18 Padmasree Warrior Management Yes For For For
Microsoft Corp. Advisory Vote to Ratify
Named Executive
MSFT 594918104 28-Nov-18 Officers' Compensation Management Yes For For For
Microsoft Corp. Ratify Deloitte &
MSFT 594918104 28-Nov-18 Touche LLP as Auditors Management Yes For For For


Grainger Plc                                  Approve Acquisition of
                   GRI  G40432117  30-Nov-18  GRIP REIT plc           Management  Yes  For  For  For
Green REIT Plc                                Accept Financial
                                              Statements and
                   GN1  G40968102  07-Dec-18  Statutory Reports       Management  Yes  For  For  For
Green REIT Plc                                Approve Remuneration
                   GN1  G40968102  07-Dec-18  Report                  Management  Yes  For  For  For
Green REIT Plc                                Authorise Board to Fix
                                              Remuneration of
                   GN1  G40968102  07-Dec-18  Auditors                Management  Yes  For  For  For
Green REIT Plc                                Re-elect Stephen
                   GN1  G40968102  07-Dec-18  Vernon as Director      Management  Yes  For  For  For
Green REIT Plc                                Re-elect Jerome
                   GN1  G40968102  07-Dec-18  Kennedy as Director     Management  Yes  For  For  For
Green REIT Plc                                Re-elect Gary Kennedy
                   GN1  G40968102  07-Dec-18  as Director             Management  Yes  For  For  For
Green REIT Plc                                Re-elect Pat Gunne as
                   GN1  G40968102  07-Dec-18  Director                Management  Yes  For  For  For
Green REIT Plc                                Re-elect Gary McGann
                   GN1  G40968102  07-Dec-18  as Director             Management  Yes  For  For  For
Green REIT Plc                                Elect Rosheen
                   GN1  G40968102  07-Dec-18  McGuckian as Director   Management  Yes  For  For  For


Green REIT Plc                                 Authorise Issue of
                                               Equity with Pre-emptive
                   GN1   G40968102  07-Dec-18  Rights                   Management  Yes  For  For  For
Green REIT Plc                                 Authorise Issue of
                                               Equity without
                   GN1   G40968102  07-Dec-18  Pre-emptive Rights       Management  Yes  For  For  For
Green REIT Plc                                 Authorise Issue of
                                               Equity without
                                               Pre-emptive Rights in
                                               Connection with an
                                               Acquisition or Other
                   GN1   G40968102  07-Dec-18  Capital Investment       Management  Yes  For  For  For
Green REIT Plc                                 Authorise Market
                                               Purchase of Ordinary
                   GN1   G40968102  07-Dec-18  Shares                   Management  Yes  For  For  For
Green REIT Plc                                 Approve Continuation
                                               of the Company's
                   GN1   G40968102  07-Dec-18  Investment Strategy      Management  Yes  For  For  For
Green REIT Plc                                 Amend Articles of
                   GN1   G40968102  07-Dec-18  Association              Management  Yes  For  For  For
Cisco Systems,                                 Elect Director M.
Inc.               CSCO  17275R102  12-Dec-18  Michele Burns            Management  Yes  For  For  For
Cisco Systems,                                 Elect Director Michael
Inc.               CSCO  17275R102  12-Dec-18  D. Capellas              Management  Yes  For  For  For
Cisco Systems,                                 Elect Director Mark
Inc.               CSCO  17275R102  12-Dec-18  Garrett                  Management  Yes  For  For  For
Cisco Systems,                                 Elect Director Kristina
Inc.               CSCO  17275R102  12-Dec-18  M. Johnson               Management  Yes  For  For  For

Cisco Systems, Elect Director Roderick
Inc. CSCO 17275R102 12-Dec-18 C. McGeary Management Yes For For For
Cisco Systems, Elect Director Charles
Inc. CSCO 17275R102 12-Dec-18 H. Robbins Management Yes For For For
Cisco Systems, Elect Director Arun
Inc. CSCO 17275R102 12-Dec-18 Sarin Management Yes For For For
Cisco Systems, Elect Director Brenton
Inc. CSCO 17275R102 12-Dec-18 L. Saunders Management Yes For For For
Cisco Systems, Elect Director Steven
Inc. CSCO 17275R102 12-Dec-18 M. West Management Yes For For For
Cisco Systems, Amend Qualified
Inc. Employee Stock
CSCO 17275R102 12-Dec-18 Purchase Plan Management Yes For For For
Cisco Systems, Advisory Vote to Ratify
Inc. Named Executive
CSCO 17275R102 12-Dec-18 Officers' Compensation Management Yes For For For
Cisco Systems, Ratify
Inc. PricewaterhouseCoopers
CSCO 17275R102 12-Dec-18 LLP as Auditors Management Yes For For For
Cisco Systems, Require Independent
Inc. CSCO 17275R102 12-Dec-18 Board Chairman Share Holder Yes Against For Against
Cisco Systems, Adjust Executive
Inc. Compensation Metrics
CSCO 17275R102 12-Dec-18 for Share Buybacks Share Holder Yes Against For Against


State Street
Institutional                                  Elect Director John R.
Investment Trust         857492706  18-Dec-18  Costantino               Management    Yes  For  For      For
State Street
Institutional                                  Elect Director Michael
Investment Trust         857492706  18-Dec-18  A. Jessee                Management    Yes  For  For      For
State Street
Institutional                                  Elect Director Ellen M.
Investment Trust         857492706  18-Dec-18  Needham                  Management    Yes  For  For      For
State Street
Institutional                                  Elect Director Donna M.
Investment Trust         857492706  18-Dec-18  Rapaccioli               Management    Yes  For  For      For
PT Bank Rakyat                                 Approve Exposure and
Indonesia                                      Evaluation of Third
(Persero) Tbk                                  Semester Performance
                   BBRI  Y0697U112  03-Jan-19  2018                     Share Holder  Yes       Against
PT Bank Rakyat
Indonesia                                      Approve Changes in
(Persero) Tbk      BBRI  Y0697U112  03-Jan-19  Board of Company         Management    Yes  For  For      For
Grainger Plc                                   Accept Financial
                                               Statements and
                   GRI   G40432117  06-Feb-19  Statutory Reports        Management    Yes  For  For      For
Grainger Plc                                   Approve Remuneration
                   GRI   G40432117  06-Feb-19  Report                   Management    Yes  For  For      For
Grainger Plc       GRI   G40432117  06-Feb-19  Approve Dividend         Management    Yes  For  For      For
Grainger Plc                                   Re-elect Mark Clare as
                   GRI   G40432117  06-Feb-19  Director                 Management    Yes  For  For      For


Grainger Plc                                  Re-elect Helen Gordon
                   GRI  G40432117  06-Feb-19  as Director              Management  Yes  For  For  For
Grainger Plc                                  Re-elect Vanessa Simms
                   GRI  G40432117  06-Feb-19  as Director              Management  Yes  For  For  For
Grainger Plc                                  Re-elect Andrew Carr-
                   GRI  G40432117  06-Feb-19  Locke as Director        Management  Yes  For  For  For
Grainger Plc                                  Re-elect Rob Wilkinson
                   GRI  G40432117  06-Feb-19  as Director              Management  Yes  For  For  For
Grainger Plc                                  Re-elect Justin Read as
                   GRI  G40432117  06-Feb-19  Director                 Management  Yes  For  For  For
Grainger Plc                                  Reappoint KPMG LLP
                   GRI  G40432117  06-Feb-19  as Auditors              Management  Yes  For  For  For
Grainger Plc                                  Authorise Board to Fix
                                              Remuneration of
                   GRI  G40432117  06-Feb-19  Auditors                 Management  Yes  For  For  For
Grainger Plc                                  Authorise Issue of
                                              Equity with Pre-emptive
                   GRI  G40432117  06-Feb-19  Rights                   Management  Yes  For  For  For
Grainger Plc                                  Authorise Issue of
                                              Equity without
                   GRI  G40432117  06-Feb-19  Pre-emptive Rights       Management  Yes  For  For  For
Grainger Plc                                  Authorise Issue of
                                              Equity without
                                              Pre-emptive Rights in
                                              Connection with an
                                              Acquisition or Other
                   GRI  G40432117  06-Feb-19  Capital Investment       Management  Yes  For  For  For


Grainger Plc                                  Authorise Market
                                              Purchase of Ordinary
                   GRI  G40432117  06-Feb-19  Shares                   Management  Yes  For  For  For
Grainger Plc                                  Authorise the Company
                                              to Call General Meeting
                                              with Two Weeks'
                   GRI  G40432117  06-Feb-19  Notice                   Management  Yes  For  For  For
Grainger Plc                                  Authorise EU Political
                                              Donations and
                   GRI  G40432117  06-Feb-19  Expenditure              Management  Yes  For  For  For
Imperial Brands                               Accept Financial
Plc                                           Statements and
                   IMB  G4720C107  06-Feb-19  Statutory Reports        Management  Yes  For  For  For
Imperial Brands                               Approve Remuneration
Plc                IMB  G4720C107  06-Feb-19  Report                   Management  Yes  For  For  For
Imperial Brands
Plc                IMB  G4720C107  06-Feb-19  Approve Final Dividend   Management  Yes  For  For  For
Imperial Brands                               Elect Susan Clark as
Plc                IMB  G4720C107  06-Feb-19  Director                 Management  Yes  For  For  For
Imperial Brands                               Re-elect Alison Cooper
Plc                IMB  G4720C107  06-Feb-19  as Director              Management  Yes  For  For  For
Imperial Brands                               Re-elect Therese
Plc                IMB  G4720C107  06-Feb-19  Esperdy as Director      Management  Yes  For  For  For
Imperial Brands                               Re-elect Simon
Plc                IMB  G4720C107  06-Feb-19  Langelier as Director    Management  Yes  For  For  For


Imperial Brands                               Re-elect Matthew
Plc                IMB  G4720C107  06-Feb-19  Phillips as Director     Management  Yes  For  For  For
Imperial Brands                               Re-elect Steven
Plc                IMB  G4720C107  06-Feb-19  Stanbrook as Director    Management  Yes  For  For  For
Imperial Brands                               Re-elect Oliver Tant as
Plc                IMB  G4720C107  06-Feb-19  Director                 Management  Yes  For  For  For
Imperial Brands                               Re-elect Mark
Plc                IMB  G4720C107  06-Feb-19  Williamson as Director   Management  Yes  For  For  For
Imperial Brands                               Re-elect Karen Witts as
Plc                IMB  G4720C107  06-Feb-19  Director                 Management  Yes  For  For  For
Imperial Brands                               Re-elect Malcolm
Plc                IMB  G4720C107  06-Feb-19  Wyman as Director        Management  Yes  For  For  For
Imperial Brands                               Reappoint
Plc                                           PricewaterhouseCoopers
                   IMB  G4720C107  06-Feb-19  LLP as Auditors          Management  Yes  For  For  For
Imperial Brands                               Authorise the Audit
Plc                                           Committee to Fix
                                              Remuneration of
                   IMB  G4720C107  06-Feb-19  Auditors                 Management  Yes  For  For  For
Imperial Brands                               Authorise EU Political
Plc                                           Donations and
                   IMB  G4720C107  06-Feb-19  Expenditure              Management  Yes  For  For  For
Imperial Brands                               Authorise Issue of
Plc                                           Equity with Pre-emptive
                   IMB  G4720C107  06-Feb-19  Rights                   Management  Yes  For  For  For


Imperial Brands                                Authorise Issue of
Plc                                            Equity without
                   IMB   G4720C107  06-Feb-19  Pre-emptive Rights       Management  Yes  For  For  For
Imperial Brands                                Authorise Market
Plc                                            Purchase of Ordinary
                   IMB   G4720C107  06-Feb-19  Shares                   Management  Yes  For  For  For
Imperial Brands                                Authorise the Company
Plc                                            to Call General Meeting
                                               with Two Weeks'
                   IMB   G4720C107  06-Feb-19  Notice                   Management  Yes  For  For  For
Novartis AG                                    Accept Financial
                                               Statements and
                   NOVN  H5820Q150  28-Feb-19  Statutory Reports        Management  Yes  For  For  For
Novartis AG                                    Approve Discharge of
                                               Board and Senior
                   NOVN  H5820Q150  28-Feb-19  Management               Management  Yes  For  For  For
Novartis AG                                    Approve Allocation of
                                               Income and Dividends
                   NOVN  H5820Q150  28-Feb-19  of CHF 2.85 per Share    Management  Yes  For  For  For
Novartis AG                                    Approve CHF 11.6
                                               Million Reduction in
                                               Share Capital via
                                               Cancellation of
                   NOVN  H5820Q150  28-Feb-19  Repurchased Shares       Management  Yes  For  For  For
Novartis AG                                    Authorize Repurchase
                                               of up to CHF 10 Billion
                   NOVN  H5820Q150  28-Feb-19  in Issued Share Capital  Management  Yes  For  For  For
Novartis AG                                    Approve Special
                                               Distribution by Way of
                                               a Dividend in Kind to
                                               Effect the Spin-Off of
                   NOVN  H5820Q150  28-Feb-19  Alcon Inc.               Management  Yes  For  For  For
Novartis AG                                    Approve Maximum
                                               Remuneration of
                                               Directors in the Amount
                   NOVN  H5820Q150  28-Feb-19  of CHF 8.2 Million       Management  Yes  For  For  For


Novartis AG                                    Approve Maximum
                                               Remuneration of
                                               Executive Committee in
                                               the Amount of CHF 92
                   NOVN  H5820Q150  28-Feb-19  Million                   Management  Yes  For  For  For
Novartis AG                                    Approve Remuneration
                   NOVN  H5820Q150  28-Feb-19  Report                    Management  Yes  For  For  For
Novartis AG                                    Reelect Joerg Reinhardt
                                               as Director and Board
                   NOVN  H5820Q150  28-Feb-19  Chairman                  Management  Yes  For  For  For
Novartis AG                                    Reelect Nancy Andrews
                   NOVN  H5820Q150  28-Feb-19  as Director               Management  Yes  For  For  For
Novartis AG                                    Reelect Ton Buechner
                   NOVN  H5820Q150  28-Feb-19  as Director               Management  Yes  For  For  For
Novartis AG                                    Reelect Srikant Datar as
                   NOVN  H5820Q150  28-Feb-19  Director                  Management  Yes  For  For  For
Novartis AG                                    Reelect Elizabeth
                   NOVN  H5820Q150  28-Feb-19  Doherty as Director       Management  Yes  For  For  For
Novartis AG                                    Reelect Ann Fudge as
                   NOVN  H5820Q150  28-Feb-19  Director                  Management  Yes  For  For  For
Novartis AG                                    Reelect Frans van
                   NOVN  H5820Q150  28-Feb-19  Houten as Director        Management  Yes  For  For  For
Novartis AG                                    Reelect Andreas von
                   NOVN  H5820Q150  28-Feb-19  Planta as Director        Management  Yes  For  For  For


Novartis AG                                    Reelect Charles Sawyers
                   NOVN  H5820Q150  28-Feb-19  as Director              Management  Yes  For  For  For
Novartis AG                                    Reelect Enrico Vanni as
                   NOVN  H5820Q150  28-Feb-19  Director                 Management  Yes  For  For  For
Novartis AG                                    Reelect William Winters
                   NOVN  H5820Q150  28-Feb-19  as Director              Management  Yes  For  For  For
Novartis AG                                    Elect Patrice Bula as
                   NOVN  H5820Q150  28-Feb-19  Director                 Management  Yes  For  For  For
Novartis AG                                    Reappoint Srikant Datar
                                               as Member of the
                                               Compensation
                   NOVN  H5820Q150  28-Feb-19  Committee                Management  Yes  For  For  For
Novartis AG                                    Reappoint Ann Fudge as
                                               Member of the
                                               Compensation
                   NOVN  H5820Q150  28-Feb-19  Committee                Management  Yes  For  For  For
Novartis AG                                    Reappoint Enrico Vanni
                                               as Member of the
                                               Compensation
                   NOVN  H5820Q150  28-Feb-19  Committee                Management  Yes  For  For  For
Novartis AG                                    Reappoint William
                                               Winters as Member of
                                               the Compensation
                   NOVN  H5820Q150  28-Feb-19  Committee                Management  Yes  For  For  For
Novartis AG                                    Appoint Patrice Bula as
                                               Member of the
                                               Compensation
                   NOVN  H5820Q150  28-Feb-19  Committee                Management  Yes  For  For  For
Novartis AG                                    Ratify
                                               PricewaterhouseCoopers
                   NOVN  H5820Q150  28-Feb-19  AG as Auditors           Management  Yes  For  For  For

Novartis AG Designate Peter Zahn as
NOVN H5820Q150 28-Feb-19 Independent Proxy Management Yes For For For
Novartis AG Transact Other Business
NOVN H5820Q150 28-Feb-19 (Voting) Management Yes Against Against For
Apple, Inc. Elect Director James
AAPL 037833100 01-Mar-19 Bell Management Yes For For For
Apple, Inc. AAPL 037833100 01-Mar-19 Elect Director Tim Cook Management Yes For For For
Apple, Inc. AAPL 037833100 01-Mar-19 Elect Director Al Gore Management Yes For For For
Apple, Inc. AAPL 037833100 01-Mar-19 Elect Director Bob Iger Management Yes For For For
Apple, Inc. Elect Director Andrea
AAPL 037833100 01-Mar-19 Jung Management Yes For For For
Apple, Inc. Elect Director Art
AAPL 037833100 01-Mar-19 Levinson Management Yes For For For
Apple, Inc. Elect Director Ron
AAPL 037833100 01-Mar-19 Sugar Management Yes For For For
Apple, Inc. Elect Director Sue
AAPL 037833100 01-Mar-19 Wagner Management Yes For For For


Apple, Inc.                                      Ratify Ernst & Young
                   AAPL    037833100  01-Mar-19  LLP as Auditors          Management    Yes  For      For      For
Apple, Inc.                                      Advisory Vote to Ratify
                                                 Named Executive
                   AAPL    037833100  01-Mar-19  Officers' Compensation   Management    Yes  For      For      For
Apple, Inc.                                      Proxy Access
                   AAPL    037833100  01-Mar-19  Amendments               Share Holder  Yes  For      Against  Against
Apple, Inc.                                      Disclose Board
                                                 Diversity and
                   AAPL    037833100  01-Mar-19  Qualifications           Share Holder  Yes  Against  For      Against
Carlsberg A/S      CARL.B  K36628137  13-Mar-19  Receive Report of Board  Management    Yes           Against
Carlsberg A/S                                    Accept Financial
                                                 Statements and
                                                 Statutory Reports;
                                                 Approve Discharge of
                   CARL.B  K36628137  13-Mar-19  Management and Board     Management    Yes  For      For      For
Carlsberg A/S                                    Approve Allocation of
                                                 Income and Dividends
                   CARL.B  K36628137  13-Mar-19  of DKK 18 Per Share      Management    Yes  For      For      For
Carlsberg A/S                                    Approve Remuneration
                                                 of Directors in the
                                                 Amount of DKK 1.85
                                                 Million for Chairman,
                                                 DKK 618,000 for Vice
                                                 Chair, and DKK
                                                 412,000 for Other
                                                 Directors; Approve
                                                 Remuneration for
                   CARL.B  K36628137  13-Mar-19  Committee Work           Management    Yes  For      For      For
Carlsberg A/S                                    Reelect Flemming
                   CARL.B  K36628137  13-Mar-19  Besenbacher as Director  Management    Yes  For      For      For
Carlsberg A/S                                    Reelect Carl Bache as
                   CARL.B  K36628137  13-Mar-19  Director                 Management    Yes  For      For      For


Carlsberg A/S                                    Reelect Magdi Batato as
                   CARL.B  K36628137  13-Mar-19  Director                 Management  Yes  For  For  For
Carlsberg A/S                                    Reelect Richard
                   CARL.B  K36628137  13-Mar-19  Burrows as Director      Management  Yes  For  For  For
Carlsberg A/S                                    Reelect Soren-Peter
                                                 Fuchs Olesen as
                   CARL.B  K36628137  13-Mar-19  Director                 Management  Yes  For  For  For
Carlsberg A/S                                    Reelect Lars Stemmerik
                   CARL.B  K36628137  13-Mar-19  as Director              Management  Yes  For  For  For
Carlsberg A/S                                    Elect Domitille Doat-Le
                   CARL.B  K36628137  13-Mar-19  Bigot as New Director    Management  Yes  For  For  For
Carlsberg A/S                                    Elect Lilian Fossum
                   CARL.B  K36628137  13-Mar-19  Biner as New Director    Management  Yes  For  For  For
Carlsberg A/S                                    Elect Lars Fruergaard
                                                 Jorgensen as New
                   CARL.B  K36628137  13-Mar-19  Director                 Management  Yes  For  For  For
Carlsberg A/S                                    Elect Majken Schultz as
                   CARL.B  K36628137  13-Mar-19  New Director             Management  Yes  For  For  For
Carlsberg A/S                                    Ratify
                                                 PricewaterhouseCoopers
                   CARL.B  K36628137  13-Mar-19  as Auditors              Management  Yes  For  For  For
Samsung                                          Approve Financial
Electronics Co.,                                 Statements and
Ltd.               005930  Y74718100  20-Mar-19  Allocation of Income     Management  Yes  For  For  For


Samsung
Electronics Co.,                                 Elect Bahk Jae-wan as
Ltd.               005930  Y74718100  20-Mar-19  Outside Director          Management  Yes  Against  Against  For
Samsung
Electronics Co.,                                 Elect Kim Han-jo as
Ltd.               005930  Y74718100  20-Mar-19  Outside Director          Management  Yes  For      For      For
Samsung
Electronics Co.,                                 Elect Ahn Curie as
Ltd.               005930  Y74718100  20-Mar-19  Outside Director          Management  Yes  For      For      For
Samsung                                          Elect Bahk Jae-wan as a
Electronics Co.,                                 Member of Audit
Ltd.               005930  Y74718100  20-Mar-19  Committee                 Management  Yes  Against  Against  For
Samsung                                          Elect Kim Han-jo as a
Electronics Co.,                                 Member of Audit
Ltd.               005930  Y74718100  20-Mar-19  Committee                 Management  Yes  For      For      For
Samsung                                          Approve Total
Electronics Co.,                                 Remuneration of Inside
Ltd.                                             Directors and Outside
                   005930  Y74718100  20-Mar-19  Directors                 Management  Yes  For      For      For
Novo Nordisk A/S   NOVO.B  K72807132  21-Mar-19  Receive Report of Board   Management  Yes           Against
Novo Nordisk A/S                                 Accept Financial
                                                 Statements and
                   NOVO.B  K72807132  21-Mar-19  Statutory Reports         Management  Yes  For      For      For
Novo Nordisk A/S                                 Approve Remuneration
                   NOVO.B  K72807132  21-Mar-19  of Directors for 2018     Management  Yes  For      For      For
Novo Nordisk A/S                                 Approve Remuneration
                                                 of Directors for 2019 in
                                                 the Amount of DKK 2.1
                                                 Million for the
                                                 Chairman, DKK 1.4
                                                 Million for the Vice
                                                 Chairman, and DKK
                                                 700,000 for Other
                                                 Directors; Approve
                                                 Remuneration for
                   NOVO.B  K72807132  21-Mar-19  Committee Work            Management  Yes  For      For      For


Novo Nordisk A/S                                 Approve Allocation of
                   NOVO.B  K72807132  21-Mar-19  Income and Dividends      Management  Yes  For  For  For
Novo Nordisk A/S                                 Reelect Helge Lund as
                   NOVO.B  K72807132  21-Mar-19  Director and Chairman     Management  Yes  For  For  For
Novo Nordisk A/S                                 Reelect Jeppe
                                                 Christiansen as Director
                   NOVO.B  K72807132  21-Mar-19  and Deputy Chairman       Management  Yes  For  For  For
Novo Nordisk A/S                                 Reelect Brian Daniels as
                   NOVO.B  K72807132  21-Mar-19  Director                  Management  Yes  For  For  For
Novo Nordisk A/S                                 Elect Laurence Debroux
                   NOVO.B  K72807132  21-Mar-19  as New Director           Management  Yes  For  For  For
Novo Nordisk A/S                                 Reelect Andreas Fibig
                   NOVO.B  K72807132  21-Mar-19  as Director               Management  Yes  For  For  For
Novo Nordisk A/S                                 Reelect Sylvie Gregoire
                   NOVO.B  K72807132  21-Mar-19  as Director               Management  Yes  For  For  For
Novo Nordisk A/S                                 Reelect Liz Hewitt as
                   NOVO.B  K72807132  21-Mar-19  Director                  Management  Yes  For  For  For
Novo Nordisk A/S                                 Reelect Kasim Kutay as
                   NOVO.B  K72807132  21-Mar-19  Director                  Management  Yes  For  For  For
Novo Nordisk A/S                                 Reelect Martin Mackay
                   NOVO.B  K72807132  21-Mar-19  as Director               Management  Yes  For  For  For


Novo Nordisk A/S                                 Ratify
                                                 PricewaterhouseCoopers
                   NOVO.B  K72807132  21-Mar-19  as Auditors              Management    Yes  For      For      For
Novo Nordisk A/S                                 Approve DKK 10
                                                 Million Reduction in
                                                 Share Capital via B
                   NOVO.B  K72807132  21-Mar-19  Share Cancellation       Management    Yes  For      For      For
Novo Nordisk A/S                                 Authorize Share
                   NOVO.B  K72807132  21-Mar-19  Repurchase Program       Management    Yes  For      For      For
Novo Nordisk A/S                                 Approve Creation of
                                                 Pool of Capital for the
                   NOVO.B  K72807132  21-Mar-19  Benefit of Employees     Management    Yes  Against  Against  For
Novo Nordisk A/S                                 Approve Creation of
                                                 Pool of Capital with
                   NOVO.B  K72807132  21-Mar-19  Preemptive Rights        Management    Yes  For      For      For
Novo Nordisk A/S                                 Approve Creation of
                                                 Pool of Capital without
                   NOVO.B  K72807132  21-Mar-19  Preemptive Rights        Management    Yes  For      For      For
Novo Nordisk A/S                                 Approve Guidelines for
                                                 Incentive-Based
                                                 Compensation for
                                                 Executive Management
                   NOVO.B  K72807132  21-Mar-19  and Board                Management    Yes  For      For      For
Novo Nordisk A/S                                 Reduction of Price of
                                                 Insulin and Other
                                                 Products if Return on
                                                 Equity Exceeds 7 Per
                   NOVO.B  K72807132  21-Mar-19  Cent                     Share Holder  Yes  Against  For      Against
Novo Nordisk A/S   NOVO.B  K72807132  21-Mar-19  Other Business           Management    Yes           Against
Canon, Inc.                                      Approve Allocation of
                                                 Income, with a Final
                   7751    138006309  28-Mar-19  Dividend of JPY 80       Management    Yes  For      For      For

Canon, Inc. Elect Director Mitarai,
7751 138006309 28-Mar-19 Fujio Management Yes For For For
Canon, Inc. Elect Director Maeda,
7751 138006309 28-Mar-19 Masaya Management Yes For For For
Canon, Inc. Elect Director Tanaka,
7751 138006309 28-Mar-19 Toshizo Management Yes For For For
Canon, Inc. Elect Director Homma,
7751 138006309 28-Mar-19 Toshio Management Yes For For For
Canon, Inc. Elect Director Saida,
7751 138006309 28-Mar-19 Kunitaro Management Yes For For For
Canon, Inc. Elect Director Kato,
7751 138006309 28-Mar-19 Haruhiko Management Yes For For For
Canon, Inc. Appoint Statutory
7751 138006309 28-Mar-19 Auditor Sato, Hiroaki Management Yes For For For
Canon, Inc. Appoint Statutory
7751 138006309 28-Mar-19 Auditor Tanaka, Yutaka Management Yes For For For
Canon, Inc. 7751 138006309 28-Mar-19 Approve Annual Bonus Management Yes For For For
SKF AB SKF.B W84237143 28-Mar-19 Open Meeting Management No Against


SKF AB                                          Elect Chairman of
                   SKF.B  W84237143  28-Mar-19  Meeting                 Management  No  For  For      For
SKF AB                                          Prepare and Approve
                   SKF.B  W84237143  28-Mar-19  List of Shareholders    Management  No  For  For      For
SKF AB                                          Approve Agenda of
                   SKF.B  W84237143  28-Mar-19  Meeting                 Management  No  For  For      For
SKF AB                                          Designate Inspector(s)
                   SKF.B  W84237143  28-Mar-19  of Minutes of Meeting   Management  No  For  For      For
SKF AB                                          Acknowledge Proper
                   SKF.B  W84237143  28-Mar-19  Convening of Meeting    Management  No  For  For      For
SKF AB                                          Receive Financial
                                                Statements and
                   SKF.B  W84237143  28-Mar-19  Statutory Reports       Management  No       Against
SKF AB                                          Receive President's
                   SKF.B  W84237143  28-Mar-19  Report                  Management  No       Against
SKF AB                                          Accept Financial
                                                Statements and
                   SKF.B  W84237143  28-Mar-19  Statutory Reports       Management  No  For  For      For
SKF AB                                          Approve Allocation of
                                                Income and Dividends
                   SKF.B  W84237143  28-Mar-19  of SEK 6.00 Per Share   Management  No  For  For      For
SKF AB                                          Approve Discharge of
                   SKF.B  W84237143  28-Mar-19  Board and President     Management  No  For  For      For


SKF AB                                          Determine Number of
                                                Members (9) and
                                                Deputy Members (0) of
                   SKF.B  W84237143  28-Mar-19  Board                    Management  No  For      For      For
SKF AB                                          Approve Remuneration
                                                of Directors in the
                                                Amount of SEK 2.1
                                                Million for Chairman
                                                and SEK 732,000 for
                                                Other Directors;
                                                Approve Remuneration
                   SKF.B  W84237143  28-Mar-19  for Committee Work       Management  No  For      For      For
SKF AB                                          Reelect Hans Straberg
                   SKF.B  W84237143  28-Mar-19  as Director              Management  No  For      For      For
SKF AB                                          Reelect Lars Wedenborn
                   SKF.B  W84237143  28-Mar-19  as Director              Management  No  Against  Against  For
SKF AB                                          Reelect Hock Goh as
                   SKF.B  W84237143  28-Mar-19  Director                 Management  No  For      For      For
SKF AB                                          Reelect Alrik Danielson
                   SKF.B  W84237143  28-Mar-19  as Director              Management  No  For      For      For
SKF AB                                          Reelect Nancy Gougarty
                   SKF.B  W84237143  28-Mar-19  as Director              Management  No  For      For      For
SKF AB                                          Reelect Ronnie Leten as
                   SKF.B  W84237143  28-Mar-19  Director                 Management  No  For      For      For
SKF AB                                          Reelect Barb
                   SKF.B  W84237143  28-Mar-19  Samardzich as Director   Management  No  For      For      For
SKF AB                                          Reelect Colleen
                   SKF.B  W84237143  28-Mar-19  Repplier as Director     Management  No  For      For      For


SKF AB                                          Elect Geert Follens as
                   SKF.B  W84237143  28-Mar-19  New Director             Management  No   For      For      For
SKF AB                                          Elect Hans Straberg as
                   SKF.B  W84237143  28-Mar-19  Board Chairman           Management  No   For      For      For
SKF AB                                          Approve Remuneration
                                                Policy And Other Terms
                                                of Employment For
                   SKF.B  W84237143  28-Mar-19  Executive Management     Management  No   For      For      For
SKF AB                                          Approve 2019
                                                Performance Share
                   SKF.B  W84237143  28-Mar-19  Program                  Management  No   Against  Against  For
SKF AB                                          Authorize Chairman of
                                                Board and
                                                Representatives of Four
                                                of Company's Largest
                                                Shareholders to Serve
                                                on Nominating
                   SKF.B  W84237143  28-Mar-19  Committee                Management  No   For      For      For
Broadcom Inc.                                   Elect Director Hock E.
                   AVGO   11135F101  01-Apr-19  Tan                      Management  Yes  For      For      For
Broadcom Inc.                                   Elect Director Henry
                   AVGO   11135F101  01-Apr-19  Samueli                  Management  Yes  For      For      For
Broadcom Inc.                                   Elect Director Eddy W.
                   AVGO   11135F101  01-Apr-19  Hartenstein              Management  Yes  For      For      For
Broadcom Inc.                                   Elect Director Diane M.
                   AVGO   11135F101  01-Apr-19  Bryant                   Management  Yes  For      For      For
Broadcom Inc.                                   Elect Director Gayla J.
                   AVGO   11135F101  01-Apr-19  Delly                    Management  Yes  For      For      For

Broadcom Inc. Elect Director Check
AVGO 11135F101 01-Apr-19 Kian Low Management Yes For For For
Broadcom Inc. Elect Director Peter J.
AVGO 11135F101 01-Apr-19 Marks Management Yes For For For
Broadcom Inc. Elect Director Harry L.
AVGO 11135F101 01-Apr-19 You Management Yes For For For
Broadcom Inc. Ratify
PricewaterhouseCoopers
AVGO 11135F101 01-Apr-19 LLP as Auditors Management Yes For For For
Broadcom Inc. Amend Qualified
Employee Stock
AVGO 11135F101 01-Apr-19 Purchase Plan Management Yes For For For
Broadcom Inc. Advisory Vote to Ratify
Named Executive
AVGO 11135F101 01-Apr-19 Officers' Compensation Management Yes For For For
The Bank of New
York Mellon Elect Director Steven D.
Corporation BK 064058100 09-Apr-19 Black Management Yes For For For
The Bank of New
York Mellon Elect Director Linda Z.
Corporation BK 064058100 09-Apr-19 Cook Management Yes For For For
The Bank of New
York Mellon Elect Director Joseph J.
Corporation BK 064058100 09-Apr-19 Echevarria Management Yes For For For
The Bank of New
York Mellon Elect Director Edward
Corporation BK 064058100 09-Apr-19 P. Garden Management Yes For For For


The Bank of New
York Mellon                                  Elect Director Jeffrey A.
Corporation        BK  064058100  09-Apr-19  Goldstein                  Management  Yes  For  For  For
The Bank of New
York Mellon                                  Elect Director John M.
Corporation        BK  064058100  09-Apr-19  Hinshaw                    Management  Yes  For  For  For
The Bank of New
York Mellon                                  Elect Director Edmund
Corporation        BK  064058100  09-Apr-19  F. "Ted" Kelly             Management  Yes  For  For  For
The Bank of New
York Mellon                                  Elect Director Jennifer
Corporation        BK  064058100  09-Apr-19  B. Morgan                  Management  Yes  For  For  For
The Bank of New
York Mellon                                  Elect Director Elizabeth
Corporation        BK  064058100  09-Apr-19  E. Robinson                Management  Yes  For  For  For
The Bank of New
York Mellon                                  Elect Director Charles
Corporation        BK  064058100  09-Apr-19  W. Scharf                  Management  Yes  For  For  For
The Bank of New
York Mellon                                  Elect Director Samuel
Corporation        BK  064058100  09-Apr-19  C. Scott, III              Management  Yes  For  For  For
The Bank of New
York Mellon                                  Elect Director Alfred
Corporation        BK  064058100  09-Apr-19  "Al" W. Zollar             Management  Yes  For  For  For
The Bank of New                              Advisory Vote to Ratify
York Mellon                                  Named Executive
Corporation        BK  064058100  09-Apr-19  Officers' Compensation     Management  Yes  For  For  For
The Bank of New
York Mellon                                  Ratify KPMG LLP as
Corporation        BK  064058100  09-Apr-19  Auditors                   Management  Yes  For  For  For


The Bank of New                              Provide Right to Act by
York Mellon                                  Less than Unanimous
Corporation        BK  064058100  09-Apr-19  Written Consent          Management    Yes  For  For      For
The Bank of New
York Mellon                                  Approve Omnibus Stock
Corporation        BK  064058100  09-Apr-19  Plan                     Management    Yes  For  For      For
The Bank of New
York Mellon                                  Report on Gender Pay
Corporation        BK  064058100  09-Apr-19  Gap                      Share Holder  Yes  For  Against  Against
Royal Ahold
Delhaize NV        AD  N0074E105  10-Apr-19  Open Meeting             Management    Yes       Against
Royal Ahold                                  Receive Report of
Delhaize NV                                  Management Board
                   AD  N0074E105  10-Apr-19  (Non-Voting)             Management    Yes       Against
Royal Ahold                                  Receive Explanation on
Delhaize NV                                  Company's Reserves
                   AD  N0074E105  10-Apr-19  and Dividend Policy      Management    Yes       Against
Royal Ahold                                  Discuss Implementation
Delhaize NV                                  of Remuneration Policy
                                             of the Management
                   AD  N0074E105  10-Apr-19  Board                    Management    Yes       Against
Royal Ahold                                  Adopt Financial
Delhaize NV        AD  N0074E105  10-Apr-19  Statements               Management    Yes  For  For      For
Royal Ahold                                  Approve Dividends of
Delhaize NV        AD  N0074E105  10-Apr-19  EUR 0.70 Per Share       Management    Yes  For  For      For
Royal Ahold                                  Approve Discharge of
Delhaize NV        AD  N0074E105  10-Apr-19  Management Board         Management    Yes  For  For      For


Royal Ahold                                  Approve Discharge of
Delhaize NV        AD  N0074E105  10-Apr-19  Supervisory Board         Management  Yes  For  For  For
Royal Ahold                                  Elect K.C. Doyle to
Delhaize NV        AD  N0074E105  10-Apr-19  Supervisory Board         Management  Yes  For  For  For
Royal Ahold                                  Elect P. Agnefjall to
Delhaize NV        AD  N0074E105  10-Apr-19  Supervisory Board         Management  Yes  For  For  For
Royal Ahold                                  Reelect F.W.H. Muller
Delhaize NV        AD  N0074E105  10-Apr-19  to Management Board       Management  Yes  For  For  For
Royal Ahold                                  Amend Management
Delhaize NV                                  Board Remuneration
                   AD  N0074E105  10-Apr-19  Policy                    Management  Yes  For  For  For
Royal Ahold                                  Ratify
Delhaize NV                                  PricewaterhouseCoopers
                   AD  N0074E105  10-Apr-19  as Auditors               Management  Yes  For  For  For
Royal Ahold                                  Grant Board Authority
Delhaize NV                                  to Issue Shares Up to 10
                                             Percent of Issued
                   AD  N0074E105  10-Apr-19  Capital                   Management  Yes  For  For  For
Royal Ahold                                  Authorize Board to
Delhaize NV                                  Exclude Preemptive
                                             Rights from Share
                   AD  N0074E105  10-Apr-19  Issuances Under Item 14   Management  Yes  For  For  For
Royal Ahold                                  Authorize Board to
Delhaize NV                                  Acquire Common
                   AD  N0074E105  10-Apr-19  Shares                    Management  Yes  For  For  For
Royal Ahold                                  Authorize Board to
Delhaize NV                                  Acquire Cumulative
                                             Preferred Financing
                   AD  N0074E105  10-Apr-19  Shares                    Management  Yes  For  For  For


Royal Ahold                                    Approve Reduction in
Delhaize NV                                    Share Capital by
                                               Cancellation of Shares
                   AD    N0074E105  10-Apr-19  Under Item 16 and 17      Management  Yes  For  For      For
Royal Ahold
Delhaize NV        AD    N0074E105  10-Apr-19  Close Meeting             Management  Yes       Against
Nestle SA                                      Accept Financial
                                               Statements and
                   NESN  H57312649  11-Apr-19  Statutory Reports         Management  Yes  For  For      For
Nestle SA                                      Approve Remuneration
                   NESN  H57312649  11-Apr-19  Report                    Management  Yes  For  For      For
Nestle SA                                      Approve Discharge of
                                               Board and Senior
                   NESN  H57312649  11-Apr-19  Management                Management  Yes  For  For      For
Nestle SA                                      Approve Allocation of
                                               Income and Dividends
                   NESN  H57312649  11-Apr-19  of CHF 2.45 per Share     Management  Yes  For  For      For
Nestle SA                                      Reelect Paul Bulcke as
                                               Director and Board
                   NESN  H57312649  11-Apr-19  Chairman                  Management  Yes  For  For      For
Nestle SA                                      Reelect Ulf Schneider as
                   NESN  H57312649  11-Apr-19  Director                  Management  Yes  For  For      For
Nestle SA                                      Reelect Henri de
                   NESN  H57312649  11-Apr-19  Castries as Director      Management  Yes  For  For      For
Nestle SA                                      Reelect Beat Hess as
                   NESN  H57312649  11-Apr-19  Director                  Management  Yes  For  For      For


Nestle SA                                      Reelect Renato Fassbind
                   NESN  H57312649  11-Apr-19  as Director              Management  Yes  For  For  For
Nestle SA                                      Reelect Ann Veneman
                   NESN  H57312649  11-Apr-19  as Director              Management  Yes  For  For  For
Nestle SA                                      Reelect Eva Cheng as
                   NESN  H57312649  11-Apr-19  Director                 Management  Yes  For  For  For
Nestle SA                                      Reelect Patrick
                   NESN  H57312649  11-Apr-19  Aebischer as Director    Management  Yes  For  For  For
Nestle SA                                      Reelect Ursula Burns as
                   NESN  H57312649  11-Apr-19  Director                 Management  Yes  For  For  For
Nestle SA                                      Reelect Kasper Rorsted
                   NESN  H57312649  11-Apr-19  as Director              Management  Yes  For  For  For
Nestle SA                                      Reelect Pablo Isla as
                   NESN  H57312649  11-Apr-19  Director                 Management  Yes  For  For  For
Nestle SA                                      Reelect Kimberly Ross
                   NESN  H57312649  11-Apr-19  as Director              Management  Yes  For  For  For
Nestle SA                                      Elect Dick Boer as
                   NESN  H57312649  11-Apr-19  Director                 Management  Yes  For  For  For
Nestle SA                                      Elect Dinesh Paliwal as
                   NESN  H57312649  11-Apr-19  Director                 Management  Yes  For  For  For


Nestle SA                                      Appoint Beat Hess as
                                               Member of the
                                               Compensation
                   NESN  H57312649  11-Apr-19  Committee                Management  Yes  For      For  For
Nestle SA                                      Appoint Patrick
                                               Aebischer as Member of
                                               the Compensation
                   NESN  H57312649  11-Apr-19  Committee                Management  Yes  For      For  For
Nestle SA                                      Appoint Ursula Burns as
                                               Member of the
                                               Compensation
                   NESN  H57312649  11-Apr-19  Committee                Management  Yes  For      For  For
Nestle SA                                      Appoint Pablo Isla as
                                               Member of the
                                               Compensation
                   NESN  H57312649  11-Apr-19  Committee                Management  Yes  For      For  For
Nestle SA                                      Ratify KPMG AG as
                   NESN  H57312649  11-Apr-19  Auditors                 Management  Yes  For      For  For
Nestle SA                                      Designate Hartmann
                                               Dreyer as Independent
                   NESN  H57312649  11-Apr-19  Proxy                    Management  Yes  For      For  For
Nestle SA                                      Approve Remuneration
                                               of Directors in the
                                               Amount of CHF 10
                   NESN  H57312649  11-Apr-19  Million                  Management  Yes  For      For  For
Nestle SA                                      Approve Maximum
                                               Remuneration of
                                               Executive Committee in
                                               the Amount of CHF 55
                   NESN  H57312649  11-Apr-19  Million                  Management  Yes  For      For  For
Nestle SA                                      Approve CHF 8.7
                                               Million Reduction in
                                               Share Capital via
                                               Cancellation of
                   NESN  H57312649  11-Apr-19  Repurchased Shares       Management  Yes  For      For  For
Nestle SA                                      Transact Other Business
                   NESN  H57312649  11-Apr-19  (Voting)                 Management  Yes  Against  For  Against


Whirlpool                                     Elect Director Samuel
Corporation        WHR  963320106  16-Apr-19  R. Allen                 Management  Yes  For  For  For
Whirlpool                                     Elect Director Marc R.
Corporation        WHR  963320106  16-Apr-19  Bitzer                   Management  Yes  For  For  For
Whirlpool                                     Elect Director Greg
Corporation        WHR  963320106  16-Apr-19  Creed                    Management  Yes  For  For  For
Whirlpool                                     Elect Director Gary T.
Corporation        WHR  963320106  16-Apr-19  DiCamillo                Management  Yes  For  For  For
Whirlpool                                     Elect Director Diane M.
Corporation        WHR  963320106  16-Apr-19  Dietz                    Management  Yes  For  For  For
Whirlpool                                     Elect Director Gerri T.
Corporation        WHR  963320106  16-Apr-19  Elliott                  Management  Yes  For  For  For
Whirlpool                                     Elect Director Michael
Corporation        WHR  963320106  16-Apr-19  F. Johnston              Management  Yes  For  For  For
Whirlpool                                     Elect Director John D.
Corporation        WHR  963320106  16-Apr-19  Liu                      Management  Yes  For  For  For
Whirlpool                                     Elect Director James M.
Corporation        WHR  963320106  16-Apr-19  Loree                    Management  Yes  For  For  For
Whirlpool                                     Elect Director Harish
Corporation        WHR  963320106  16-Apr-19  Manwani                  Management  Yes  For  For  For


Whirlpool                                     Elect Director William
Corporation        WHR  963320106  16-Apr-19  D. Perez                 Management  Yes  For      For      For
Whirlpool                                     Elect Director Larry O.
Corporation        WHR  963320106  16-Apr-19  Spencer                  Management  Yes  For      For      For
Whirlpool                                     Elect Director Michael
Corporation        WHR  963320106  16-Apr-19  D. White                 Management  Yes  For      For      For
Whirlpool                                     Advisory Vote to Ratify
Corporation                                   Named Executive
                   WHR  963320106  16-Apr-19  Officers' Compensation   Management  Yes  For      For      For
Whirlpool                                     Ratify Ernst & Young
Corporation        WHR  963320106  16-Apr-19  LLP as Auditors          Management  Yes  For      For      For
LVMH Moet                                     Approve Financial
Hennessy Louis                                Statements and
Vuitton SE         MC   F58485115  18-Apr-19  Statutory Reports        Management  Yes  For      For      For
LVMH Moet                                     Approve Consolidated
Hennessy Louis                                Financial Statements
Vuitton SE         MC   F58485115  18-Apr-19  and Statutory Reports    Management  Yes  For      For      For
LVMH Moet                                     Approve Allocation of
Hennessy Louis                                Income and Dividends
Vuitton SE         MC   F58485115  18-Apr-19  of EUR 6.00 per Share    Management  Yes  For      For      For
LVMH Moet                                     Approve Auditors'
Hennessy Louis                                Special Report on
Vuitton SE                                    Related-Party
                   MC   F58485115  18-Apr-19  Transactions             Management  Yes  Against  Against  For
LVMH Moet                                     Ratify Appointment of
Hennessy Louis                                Sophie Chassat as
Vuitton SE         MC   F58485115  18-Apr-19  Director                 Management  Yes  For      For      For


LVMH Moet
Hennessy Louis                               Reelect Bernard Arnault
Vuitton SE         MC  F58485115  18-Apr-19  as Director              Management  Yes  Against  Against  For
LVMH Moet
Hennessy Louis                               Reelect Sophie Chassat
Vuitton SE         MC  F58485115  18-Apr-19  as Director              Management  Yes  For      For      For
LVMH Moet
Hennessy Louis                               Reelect Clara Gaymard
Vuitton SE         MC  F58485115  18-Apr-19  as Director              Management  Yes  For      For      For
LVMH Moet
Hennessy Louis                               Reelect Hubert Vedrine
Vuitton SE         MC  F58485115  18-Apr-19  as Director              Management  Yes  Against  Against  For
LVMH Moet
Hennessy Louis                               Elect Iris Knobloch as
Vuitton SE         MC  F58485115  18-Apr-19  Director                 Management  Yes  For      For      For
LVMH Moet
Hennessy Louis                               Appoint Yann Arthus-
Vuitton SE         MC  F58485115  18-Apr-19  Bertrand as Censor       Management  Yes  Against  Against  For
LVMH Moet                                    Approve Compensation
Hennessy Louis                               of Bernard Arnault,
Vuitton SE         MC  F58485115  18-Apr-19  Chairman and CEO         Management  Yes  Against  Against  For
LVMH Moet                                    Approve Compensation
Hennessy Louis                               of Antonio Belloni,
Vuitton SE         MC  F58485115  18-Apr-19  Vice-CEO                 Management  Yes  Against  Against  For
LVMH Moet                                    Approve Remuneration
Hennessy Louis                               Policy of CEO and
Vuitton SE         MC  F58485115  18-Apr-19  Chairman                 Management  Yes  Against  Against  For
LVMH Moet
Hennessy Louis                               Approve Remuneration
Vuitton SE         MC  F58485115  18-Apr-19  Policy of Vice-CEO       Management  Yes  Against  Against  For


LVMH Moet                                    Authorize Repurchase
Hennessy Louis                               of Up to 10 Percent of
Vuitton SE         MC  F58485115  18-Apr-19  Issued Share Capital      Management  Yes  For      For      For
LVMH Moet                                    Authorize Decrease in
Hennessy Louis                               Share Capital via
Vuitton SE                                   Cancellation of
                   MC  F58485115  18-Apr-19  Repurchased Shares        Management  Yes  For      For      For
LVMH Moet                                    Authorize Capitalization
Hennessy Louis                               of Reserves of Up to
Vuitton SE                                   EUR 50 Million for
                                             Bonus Issue or Increase
                   MC  F58485115  18-Apr-19  in Par Value              Management  Yes  For      For      For
LVMH Moet                                    Authorize Issuance of
Hennessy Louis                               Equity or Equity-Linked
Vuitton SE                                   Securities with
                                             Preemptive Rights up to
                                             Aggregate Nominal
                                             Amount of EUR 50
                   MC  F58485115  18-Apr-19  Million                   Management  Yes  For      For      For
LVMH Moet                                    Authorize Issuance of
Hennessy Louis                               Equity or Equity-Linked
Vuitton SE                                   Securities without
                                             Preemptive Rights up to
                                             Aggregate Nominal
                                             Amount of EUR 50
                   MC  F58485115  18-Apr-19  Million                   Management  Yes  Against  Against  For
LVMH Moet                                    Approve Issuance of
Hennessy Louis                               Equity or Equity-Linked
Vuitton SE                                   Securities for Qualified
                                             Investors, up to
                                             Aggregate Nominal
                                             Amount of EUR 50
                   MC  F58485115  18-Apr-19  Million                   Management  Yes  Against  Against  For
LVMH Moet                                    Authorize Board to Set
Hennessy Louis                               Issue Price for 10
Vuitton SE                                   Percent Per Year of
                                             Issued Capital Pursuant
                                             to Issue Authority
                                             without Preemptive
                   MC  F58485115  18-Apr-19  Rights                    Management  Yes  Against  Against  For
LVMH Moet                                    Authorize Board to
Hennessy Louis                               Increase Capital in the
Vuitton SE                                   Event of Additional
                                             Demand Related to
                                             Delegation Submitted to
                   MC  F58485115  18-Apr-19  Shareholder Vote Above    Management  Yes  Against  Against  For
LVMH Moet                                    Authorize Capital
Hennessy Louis                               Increase of Up to EUR
Vuitton SE                                   50 Million for Future
                   MC  F58485115  18-Apr-19  Exchange Offers           Management  Yes  Against  Against  For
LVMH Moet                                    Authorize Capital
Hennessy Louis                               Increase of up to 10
Vuitton SE                                   Percent of Issued
                                             Capital for
                   MC  F58485115  18-Apr-19  Contributions in Kind     Management  Yes  For      For      For

LVMH Moet Authorize up to 1
Hennessy Louis Percent of Issued
Vuitton SE Capital for Use in Stock
MC F58485115 18-Apr-19 Option Plans Management Yes Against Against For
LVMH Moet Authorize Capital
Hennessy Louis Issuances for Use in
Vuitton SE Employee Stock
MC F58485115 18-Apr-19 Purchase Plans Management Yes For For For
LVMH Moet Set Total Limit for
Hennessy Louis Capital Increase to
Vuitton SE Result from All Issuance
Requests at EUR 50
MC F58485115 18-Apr-19 Million Management Yes For For For
Cousins Elect Director Charles
Properties, Inc. CUZ 222795106 23-Apr-19 T. Cannada Management Yes For For For
Cousins Elect Director Edward
Properties, Inc. CUZ 222795106 23-Apr-19 M. Casal Management Yes For For For
Cousins Elect Director Robert
Properties, Inc. CUZ 222795106 23-Apr-19 M. Chapman Management Yes For For For
Cousins Elect Director M. Colin
Properties, Inc. CUZ 222795106 23-Apr-19 Connolly Management Yes For For For
Cousins Elect Director Lawrence
Properties, Inc. CUZ 222795106 23-Apr-19 L. Gellerstedt, III Management Yes For For For
Cousins Elect Director Lillian C.
Properties, Inc. CUZ 222795106 23--Apr-19 Giornelli Management Yes For For For
Cousins Elect Director S. Taylor
Properties, Inc. CUZ 222795106 23-Apr-19 Glover Management Yes For For For

Cousins Elect Director Donna
Properties, Inc. CUZ 222795106 23-Apr-19 W. Hyland Management Yes For For For
Cousins Elect Director R. Dary
Properties, Inc. CUZ 222795106 23-Apr-19 Stone Management Yes For For For
Cousins Advisory Vote to Ratify
Properties, Inc. Named Executive
CUZ 222795106 23-Apr-19 Officers' Compensation Management Yes For For For
Cousins Approve Omnibus Stock
Properties, Inc. CUZ 222795106 23-Apr-19 Plan Management Yes For For For
Cousins Ratify Deloitte &
Properties, Inc. CUZ 222795106 23-Apr-19 Touche LLP as Auditors Management Yes For For For
Sabre Corp. Elect Director George
SABR 78573M104 23-Apr-19 Bravante, Jr. Management Yes For For For
Sabre Corp. Elect Director Joseph
SABR 78573M104 23-Apr-19 Osnoss Management Yes Against Against For
Sabre Corp. Elect Director Zane
SABR 78573M104 23-Apr-19 Rowe Management Yes Against Against For
Sabre Corp. Elect Director John
SABR 78573M104 23-Apr-19 Siciliano Management Yes For For For
Sabre Corp. Ratify Ernst & Young
SABR 78573M104 23-Apr-19 LLP as Auditors Management Yes For For For

Sabre Corp. Amend Certificate of
SABR 78573M104 23-Apr-19 Incorporation Management Yes For For For
Sabre Corp. Approve Omnibus Stock
SABR 78573M104 23-Apr-19 Plan Management Yes For For For
Sabre Corp. Approve Non-Employee
Director Omnibus Stock
SABR 78573M104 23-Apr-19 Plan Management Yes For For For
Wells Fargo & Elect Director John D.
Company WFC 949746101 23-Apr-19 Baker, II Management Yes For For For
Wells Fargo & Elect Director Celeste
Company WFC 949746101 23-Apr-19 A. Clark Management Yes For For For
Wells Fargo & Elect Director Theodore
Company WFC 949746101 23-Apr-19 F. Craver, Jr. Management Yes For For For
Wells Fargo & Elect Director Elizabeth
Company WFC 949746101 23-Apr-19 A. "Betsy" Duke Management Yes For For For
Wells Fargo & Elect Director Wayne
Company WFC 949746101 23-Apr-19 M. Hewett Management Yes For For For
Wells Fargo & Elect Director Donald
Company WFC 949746101 23-Apr-19 M. James Management Yes For For For
Wells Fargo & Elect Director Maria R.
Company WFC 949746101 23-Apr-19 Morris Management Yes For For For


Wells Fargo &                                 Elect Director Juan A.
Company            WFC  949746101  23-Apr-19  Pujadas                   Management    Yes  For  For      For
Wells Fargo &                                 Elect Director James H.
Company            WFC  949746101  23-Apr-19  Quigley                   Management    Yes  For  For      For
Wells Fargo &                                 Elect Director Ronald L.
Company            WFC  949746101  23-Apr-19  Sargent                   Management    Yes  For  For      For
Wells Fargo &                                 Elect Director C. Allen
Company            WFC  949746101  23-Apr-19  Parker                    Management    Yes  For  For      For
Wells Fargo &                                 Elect Director Suzanne
Company            WFC  949746101  23-Apr-19  M. Vautrinot              Management    Yes  For  For      For
Wells Fargo &                                 Advisory Vote to Ratify
Company                                       Named Executive
                   WFC  949746101  23-Apr-19  Officers' Compensation    Management    Yes  For  For      For
Wells Fargo &                                 Amend Omnibus Stock
Company            WFC  949746101  23-Apr-19  Plan                      Management    Yes  For  For      For
Wells Fargo &                                 Ratify KPMG LLP as
Company            WFC  949746101  23-Apr-19  Auditors                  Management    Yes  For  For      For
Wells Fargo &                                 Report on Incentive-
Company                                       Based Compensation
                                              and Risks of Material
                   WFC  949746101  23-Apr-19  Losses                    Share Holder  Yes  For  Against  Against
Wells Fargo &                                 Report on Global
Company            WFC  949746101  23-Apr-19  Median Gender Pay Gap     Share Holder  Yes  For  Against  Against

Duke Realty Elect Director John P.
Corporation DRE 264411505 24-Apr-19 Case Management Yes For For For
Duke Realty Elect Director James B.
Corporation DRE 264411505 24-Apr-19 Connor Management Yes For For For
Duke Realty Elect Director Ngaire E.
Corporation DRE 264411505 24-Apr-19 Cuneo Management Yes For For For
Duke Realty Elect Director Charles
Corporation DRE 264411505 24-Apr-19 R. Eitel Management Yes For For For
Duke Realty Elect Director Norman
Corporation DRE 264411505 24-Apr-19 K. Jenkins Management Yes For For For
Duke Realty Elect Director Melanie
Corporation DRE 264411505 24-Apr-19 R. Sabelhaus Management Yes For For For
Duke Realty Elect Director Peter M.
Corporation DRE 264411505 24-Apr-19 Scott, III Management Yes For For For
Duke Realty Elect Director David P.
Corporation DRE 264411505 24-Apr-19 Stockert Management Yes For For For
Duke Realty Elect Director Chris
Corporation DRE 264411505 24-Apr-19 Sultemeier Management Yes For For For
Duke Realty Elect Director Michael
Corporation DRE 264411505 24-Apr-19 E. Szymanczyk Management Yes For For For


Duke Realty                                   Elect Director Warren
Corporation        DRE  264411505  24-Apr-19  M. Thompson              Management  Yes  For  For  For
Duke Realty                                   Elect Director Lynn C.
Corporation        DRE  264411505  24-Apr-19  Thurber                  Management  Yes  For  For  For
Duke Realty                                   Advisory Vote to Ratify
Corporation                                   Named Executive
                   DRE  264411505  24-Apr-19  Officers' Compensation   Management  Yes  For  For  For
Duke Realty                                   Ratify KPMG LLP as
Corporation        DRE  264411505  24-Apr-19  Auditor                  Management  Yes  For  For  For
The Coca-Cola                                 Elect Director Herbert
Company            KO   191216100  24-Apr-19  A. Allen                 Management  Yes  For  For  For
The Coca-Cola                                 Elect Director Ronald
Company            KO   191216100  24-Apr-19  W. Allen                 Management  Yes  For  For  For
The Coca-Cola                                 Elect Director Marc
Company            KO   191216100  24-Apr-19  Bolland                  Management  Yes  For  For  For
The Coca-Cola                                 Elect Director Ana
Company            KO   191216100  24-Apr-19  Botin                    Management  Yes  For  For  For
The Coca-Cola                                 Elect Director
Company            KO   191216100  24-Apr-19  Christopher C. Davis     Management  Yes  For  For  For
The Coca-Cola                                 Elect Director Barry
Company            KO   191216100  24-Apr-19  Diller                   Management  Yes  For  For  For


The Coca-Cola                                Elect Director Helene D.
Company            KO  191216100  24-Apr-19  Gayle                     Management    Yes  For      For  For
The Coca-Cola                                Elect Director Alexis M.
Company            KO  191216100  24-Apr-19  Herman                    Management    Yes  For      For  For
The Coca-Cola                                Elect Director Robert A.
Company            KO  191216100  24-Apr-19  Kotick                    Management    Yes  For      For  For
The Coca-Cola                                Elect Director Maria
Company            KO  191216100  24-Apr-19  Elena Lagomasino          Management    Yes  For      For  For
The Coca-Cola                                Elect Director James
Company            KO  191216100  24-Apr-19  Quincey                   Management    Yes  For      For  For
The Coca-Cola                                Elect Director Caroline
Company            KO  191216100  24-Apr-19  J. Tsay                   Management    Yes  For      For  For
The Coca-Cola                                Elect Director David B.
Company            KO  191216100  24-Apr-19  Weinberg                  Management    Yes  For      For  For
The Coca-Cola                                Advisory Vote to Ratify
Company                                      Named Executive
                   KO  191216100  24-Apr-19  Officers' Compensation    Management    Yes  For      For  For
The Coca-Cola                                Ratify Ernst & Young
Company            KO  191216100  24-Apr-19  LLP as Auditor            Management    Yes  For      For  For
The Coca-Cola                                Require Independent
Company            KO  191216100  24-Apr-19  Board Chairman            Share Holder  Yes  Against  For  Against


The Coca-Cola                                  Report on the Health
Company                                        Impacts and Risks of
                                               Sugar in the Company's
                   KO    191216100  24-Apr-19  Products                Share Holder  Yes  Against  For  Against
British American                               Accept Financial
Tobacco plc                                    Statements and
                   BATS  110448107  25-Apr-19  Statutory Reports       Management    Yes  For      For  For
British American                               Approve Remuneration
Tobacco plc        BATS  110448107  25-Apr-19  Policy                  Management    Yes  For      For  For
British American                               Approve Remuneration
Tobacco plc        BATS  110448107  25-Apr-19  Report                  Management    Yes  For      For  For
British American                               Reappoint KPMG LLP
Tobacco plc        BATS  110448107  25-Apr-19  as Auditors             Management    Yes  For      For  For
British American                               Authorise the Audit
Tobacco plc                                    Committee to Fix
                                               Remuneration of
                   BATS  110448107  25-Apr-19  Auditors                Management    Yes  For      For  For
British American                               Re-elect Richard
Tobacco plc        BATS  110448107  25-Apr-19  Burrows as Director     Management    Yes  For      For  For
British American                               Re-elect Sue Farr as
Tobacco plc        BATS  110448107  25-Apr-19  Director                Management    Yes  For      For  For
British American                               Re-elect Dr Marion
Tobacco plc        BATS  110448107  25-Apr-19  Helmes as Director      Management    Yes  For      For  For
British American                               Re-elect Luc Jobin as
Tobacco plc        BATS  110448107  25-Apr-19  Director                Management    Yes  For      For  For


British American                               Re-elect Holly Koeppel
Tobacco plc        BATS  110448107  25-Apr-19  as Director              Management  Yes  For  For  For
British American                               Re-elect Savio Kwan as
Tobacco plc        BATS  110448107  25-Apr-19  Director                 Management  Yes  For  For  For
British American                               Re-elect Dimitri
Tobacco plc                                    Panayotopoulos as
                   BATS  110448107  25-Apr-19  Director                 Management  Yes  For  For  For
British American                               Re-elect Kieran Poynter
Tobacco plc        BATS  110448107  25-Apr-19  as Director              Management  Yes  For  For  For
British American                               Re-elect Ben Stevens as
Tobacco plc        BATS  110448107  25-Apr-19  Director                 Management  Yes  For  For  For
British American                               Elect Jack Bowles as
Tobacco plc        BATS  110448107  25-Apr-19  Director                 Management  Yes  For  For  For
British American                               Authorise Issue of
Tobacco plc        BATS  110448107  25-Apr-19  Equity                   Management  Yes  For  For  For
British American                               Authorise Issue of
Tobacco plc                                    Equity without
                   BATS  110448107  25-Apr-19  Pre-emptive Rights       Management  Yes  For  For  For
British American                               Authorise Market
Tobacco plc                                    Purchase of Ordinary
                   BATS  110448107  25-Apr-19  Shares                   Management  Yes  For  For  For
British American                               Authorise EU Political
Tobacco plc                                    Donations and
                   BATS  110448107  25-Apr-19  Expenditure              Management  Yes  For  For  For


British American                               Authorise the Company
Tobacco plc                                    to Call General Meeting
                                               with Two Weeks'
                   BATS  110448107  25-Apr-19  Notice                   Management  Yes  For      For      For
Danone SA                                      Approve Financial
                                               Statements and
                   BN    F12033134  25-Apr-19  Statutory Reports        Management  Yes  For      For      For
Danone SA                                      Approve Consolidated
                                               Financial Statements
                   BN    F12033134  25-Apr-19  and Statutory Reports    Management  Yes  For      For      For
Danone SA                                      Approve Allocation of
                                               Income and Dividends
                   BN    F12033134  25-Apr-19  of EUR 1.94 per Share    Management  Yes  For      For      For
Danone SA                                      Reelect Franck Riboud
                   BN    F12033134  25-Apr-19  as Director              Management  Yes  For      For      For
Danone SA                                      Reelect Emmanuel
                   BN    F12033134  25-Apr-19  Faber as Director        Management  Yes  Against  Against  For
Danone SA                                      Reelect Clara Gaymard
                   BN    F12033134  25-Apr-19  as Director              Management  Yes  For      For      For
Danone SA                                      Approve Auditors'
                                               Special Report on
                                               Related-Party
                   BN    F12033134  25-Apr-19  Transactions             Management  Yes  Against  Against  For
Danone SA                                      Approve Compensation
                                               of Emmanuel Faber,
                   BN    F12033134  25-Apr-19  Chairman and CEO         Management  Yes  For      For      For
Danone SA                                      Approve Remuneration
                                               Policy of Executive
                   BN    F12033134  25-Apr-19  Corporate Officers       Management  Yes  For      For      For


Danone SA                                    Authorize Repurchase
                                             of Up to 10 Percent of
                   BN  F12033134  25-Apr-19  Issued Share Capital      Management  Yes  For  For  For
Danone SA                                    Authorize Issuance of
                                             Equity or Equity-Linked
                                             Securities with
                                             Preemptive Rights up to
                                             Aggregate Nominal
                                             Amount of EUR 60
                   BN  F12033134  25-Apr-19  Million                   Management  Yes  For  For  For
Danone SA                                    Authorize Issuance of
                                             Equity or Equity-Linked
                                             Securities without
                                             Preemptive Rights with
                                             Binding Priority Right
                                             up to Aggregate
                                             Nominal Amount of
                   BN  F12033134  25-Apr-19  EUR 17 Million            Management  Yes  For  For  For
Danone SA                                    Authorize Board to
                                             Increase Capital in the
                                             Event of Additional
                                             Demand Related to
                                             Delegation Submitted to
                   BN  F12033134  25-Apr-19  Shareholder Vote Above    Management  Yes  For  For  For
Danone SA                                    Authorize Capital
                                             Increase of Up to EUR
                                             17 Million for Future
                   BN  F12033134  25-Apr-19  Exchange Offers           Management  Yes  For  For  For
Danone SA                                    Authorize Capital
                                             Increase of up to 10
                                             Percent of Issued
                                             Capital for
                   BN  F12033134  25-Apr-19  Contributions in Kind     Management  Yes  For  For  For
Danone SA                                    Authorize Capitalization
                                             of Reserves of Up to
                                             EUR 42 Million for
                                             Bonus Issue or Increase
                   BN  F12033134  25-Apr-19  in Par Value              Management  Yes  For  For  For
Danone SA                                    Authorize Capital
                                             Issuances for Use in
                                             Employee Stock
                   BN  F12033134  25-Apr-19  Purchase Plans            Management  Yes  For  For  For
Danone SA                                    Authorize Capital
                                             Issuances for Use in
                                             Employee Stock
                                             Purchase Plans
                                             Reserved for Employees
                                             of International
                   BN  F12033134  25-Apr-19  Subsidiaries              Management  Yes  For  For  For
Danone SA                                    Authorize up to 0.2
                                             Percent of Issued
                                             Capital for Use in
                   BN  F12033134  25-Apr-19  Restricted Stock Plans    Management  Yes  For  For  For


Danone SA                                     Authorize Decrease in
                                              Share Capital via
                                              Cancellation of
                   BN   F12033134  25-Apr-19  Repurchased Shares       Management  Yes  For  For  For
Danone SA                                     Authorize Filing of
                                              Required Documents/
                   BN   F12033134  25-Apr-19  Other Formalities        Management  Yes  For  For  For
Edison                                        Elect Director Jeanne
International      EIX  281020107  25-Apr-19  Beliveau-Dunn            Management  Yes  For  For  For
Edison                                        Elect Director Michael
International      EIX  281020107  25-Apr-19  C. Camunez               Management  Yes  For  For  For
Edison                                        Elect Director Vanessa
International      EIX  281020107  25-Apr-19  C.L. Chang               Management  Yes  For  For  For
Edison                                        Elect Director James T.
International      EIX  281020107  25-Apr-19  Morris                   Management  Yes  For  For  For
Edison                                        Elect Director Timothy
International      EIX  281020107  25-Apr-19  T. O'Toole               Management  Yes  For  For  For
Edison                                        Elect Director Pedro J.
International      EIX  281020107  25-Apr-19  Pizarro                  Management  Yes  For  For  For
Edison                                        Elect Director Linda G.
International      EIX  281020107  25-Apr-19  Stuntz                   Management  Yes  For  For  For
Edison                                        Elect Director William
International      EIX  281020107  25-Apr-19  P. Sullivan              Management  Yes  For  For  For


Edison                                        Elect Director Ellen O.
International      EIX  281020107  25-Apr-19  Tauscher                  Management    Yes  For  For      For
Edison                                        Elect Director Peter J.
International      EIX  281020107  25-Apr-19  Taylor                    Management    Yes  For  For      For
Edison                                        Elect Director Keith
International      EIX  281020107  25-Apr-19  Trent                     Management    Yes  For  For      For
Edison                                        Elect Director Brett
International                                 White -Withdrawn
                   EIX  281020107  25-Apr-19  Resolution                Management    Yes       Against
Edison                                        Ratify
International                                 PricewaterhouseCoopers
                   EIX  281020107  25-Apr-19  LLP as Auditors           Management    Yes  For  For      For
Edison                                        Advisory Vote to Ratify
International                                 Named Executive
                   EIX  281020107  25-Apr-19  Officers' Compensation    Management    Yes  For  For      For
Edison                                        Amend Proxy Access
International      EIX  281020107  25-Apr-19  Right                     Share Holder  Yes  For  Against  Against
HCP, Inc.                                     Elect Director Brian G.
                   HCP  40414L109  25-Apr-19  Cartwright                Management    Yes  For  For      For
HCP, Inc.                                     Elect Director Christine
                   HCP  40414L109  25-Apr-19  N. Garvey                 Management    Yes  For  For      For
HCP, Inc.                                     Elect Director R. Kent
                   HCP  40414L109  25-Apr-19  Griffin, Jr.              Management    Yes  For  For      For

HCP, Inc. Elect Director David B.
HCP 40414L109 25-Apr-19 Henry Management Yes For For For
HCP, Inc. Elect Director Thomas
HCP 40414L109 25-Apr-19 M. Herzog Management Yes For For For
HCP, Inc. Elect Director Lydia H.
HCP 40414L109 25-Apr-19 Kennard Management Yes For For For
HCP, Inc. Elect Director Katherine
HCP 40414L109 25-Apr-19 M. Sandstrom Management Yes For For For
HCP, Inc. Advisory Vote to Ratify
Named Executive
HCP 40414L109 25-Apr-19 Officers' Compensation Management Yes For For For
HCP, Inc. Ratify Deloitte &
HCP 40414L109 25-Apr-19 Touche LLP as Auditors Management Yes For For For
Johnson & Johnson Elect Director Mary C.
JNJ 478160104 25-Apr-19 Beckerle Management Yes For For For
Johnson & Johnson Elect Director D. Scott
JNJ 478160104 25-Apr-19 Davis Management Yes For For For
Johnson & Johnson Elect Director Ian E. L.
JNJ 478160104 25-Apr-19 Davis Management Yes For For For
Johnson & Johnson Elect Director Jennifer
JNJ 478160104 25-Apr-19 A. Doudna Management Yes For For For


Johnson & Johnson                             Elect Director Alex
                   JNJ  478160104  25-Apr-19  Gorsky                   Management  Yes  For      For      For
Johnson & Johnson                             Elect Director Marillyn
                   JNJ  478160104  25-Apr-19  A. Hewson                Management  Yes  For      For      For
Johnson & Johnson                             Elect Director Mark B.
                   JNJ  478160104  25-Apr-19  McClellan                Management  Yes  For      For      For
Johnson & Johnson                             Elect Director Anne M.
                   JNJ  478160104  25-Apr-19  Mulcahy                  Management  Yes  For      For      For
Johnson & Johnson                             Elect Director William
                   JNJ  478160104  25-Apr-19  D. Perez                 Management  Yes  For      For      For
Johnson & Johnson                             Elect Director Charles
                   JNJ  478160104  25-Apr-19  Prince                   Management  Yes  For      For      For
Johnson & Johnson                             Elect Director A.
                   JNJ  478160104  25-Apr-19  Eugene Washington        Management  Yes  For      For      For
Johnson & Johnson                             Elect Director Ronald
                   JNJ  478160104  25-Apr-19  A. Williams              Management  Yes  For      For      For
Johnson & Johnson                             Advisory Vote to Ratify
                                              Named Executive
                   JNJ  478160104  25-Apr-19  Officers' Compensation   Management  Yes  Against  Against  For
Johnson & Johnson                             Ratify
                                              PricewaterhouseCoopers
                   JNJ  478160104  25-Apr-19  LLP as Auditor           Management  Yes  For      For      For


Johnson & Johnson                             Clawback Disclosure of
                                              Recoupment Activity
                   JNJ  478160104  25-Apr-19  from Senior Officers      Share Holder  Yes  For  Against  Against
Johnson & Johnson                             Report on Integrating
                                              Risks Related to Drug
                                              Pricing into Senior
                                              Executive
                   JNJ  478160104  25-Apr-19  Compensation              Share Holder  Yes  For  Against  Against
Lockheed Martin                               Elect Director Daniel F.
Corporation        LMT  539830109  25-Apr-19  Akerson                   Management    Yes  For  For      For
Lockheed Martin                               Elect Director David B.
Corporation        LMT  539830109  25-Apr-19  Burritt                   Management    Yes  For  For      For
Lockheed Martin                               Elect Director Bruce A.
Corporation        LMT  539830109  25-Apr-19  Carlson                   Management    Yes  For  For      For
Lockheed Martin                               Elect Director James O.
Corporation        LMT  539830109  25-Apr-19  Ellis, Jr.                Management    Yes  For  For      For
Lockheed Martin                               Elect Director Thomas
Corporation        LMT  539830109  25-Apr-19  J. Falk                   Management    Yes  For  For      For
Lockheed Martin                               Elect Director Ilene S.
Corporation        LMT  539830109  25-Apr-19  Gordon                    Management    Yes  For  For      For
Lockheed Martin                               Elect Director Marillyn
Corporation        LMT  539830109  25-Apr-19  A. Hewson                 Management    Yes  For  For      For
Lockheed Martin                               Elect Director Vicki A.
Corporation        LMT  539830109  25-Apr-19  Hollub                    Management    Yes  For  For      For

Lockheed Martin Elect Director Jeh C.
Corporation LMT 539830109 25-Apr-19 Johnson Management Yes For For For
Lockheed Martin Elect Director James D.
Corporation LMT 539830109 25-Apr-19 Taiclet, Jr. Management Yes For For For
Lockheed Martin Ratify Ernst & Young
Corporation LMT 539830109 25-Apr-19 LLP as Auditors Management Yes For For For
Lockheed Martin Advisory Vote to Ratify
Corporation Named Executive
LMT 539830109 25-Apr-19 Officers' Compensation Management Yes For For For
Lockheed Martin Amend Proxy Access
Corporation LMT 539830109 25-Apr-19 Bylaw Share Holder Yes For Against Against
Pfizer Inc. Elect Director Ronald E.
PFE 717081103 25-Apr-19 Blaylock Management Yes For For For
Pfizer Inc. Elect Director Albert
PFE 717081103 25-Apr-19 Bourla Management Yes For For For
Pfizer Inc. Elect Director W. Don
PFE 717081103 25-Apr-19 Cornwell Management Yes For For For
Pfizer Inc. Elect Director Joseph J.
PFE 717081103 25-Apr-19 Echevarria Management Yes For For For
Pfizer Inc. Elect Director Helen H.
PFE 717081103 25-Apr-19 Hobbs Management Yes For For For

Pfizer Inc. Elect Director James M.
PFE 717081103 25-Apr-19 Kilts Management Yes For For For
Pfizer Inc. Elect Director Dan R.
PFE 717081103 25-Apr-19 Littman Management Yes For For For
Pfizer Inc. Elect Director Shantanu
PFE 717081103 25-Apr-19 Narayen Management Yes For For For
Pfizer Inc. Elect Director Suzanne
PFE 717081103 25-Apr-19 Nora Johnson Management Yes For For For
Pfizer Inc. Elect Director Ian C.
PFE 717081103 25-Apr-19 Read Management Yes For For For
Pfizer Inc. Elect Director James C.
PFE 717081103 25-Apr-19 Smith Management Yes For For For
Pfizer Inc. Ratify KPMG LLP as
PFE 717081103 25-Apr-19 Auditor Management Yes For For For
Pfizer Inc. Advisory Vote to Ratify
Named Executive
PFE 717081103 25-Apr-19 Officers' Compensation Management Yes For For For
Pfizer Inc. Approve Omnibus Stock
PFE 717081103 25-Apr-19 Plan Management Yes For For For
Pfizer Inc. Provide Right to Act by
PFE 717081103 25-Apr-19 Written Consent Share Holder Yes Against For Against


Pfizer Inc.                                   Report on Lobbying
                   PFE  717081103  25-Apr-19  Payments and Policy        Share Holder  Yes  For      Against  Against
Pfizer Inc.                                   Require Independent
                   PFE  717081103  25-Apr-19  Board Chairman             Share Holder  Yes  Against  For      Against
Pfizer Inc.                                   Report on Integrating
                                              Risks Related to Drug
                                              Pricing into Senior
                                              Executive
                   PFE  717081103  25-Apr-19  Compensation               Share Holder  Yes  For      Against  Against
AstraZeneca Plc                               Accept Financial
                                              Statements and
                   AZN  046353108  26-Apr-19  Statutory Reports          Management    Yes  For      For      For
AstraZeneca Plc    AZN  046353108  26-Apr-19  Approve Dividends          Management    Yes  For      For      For
AstraZeneca Plc                               Reappoint
                                              PricewaterhouseCoopers
                   AZN  046353108  26-Apr-19  LLP as Auditors            Management    Yes  For      For      For
AstraZeneca Plc                               Authorise Board to Fix
                                              Remuneration of
                   AZN  046353108  26-Apr-19  Auditors                   Management    Yes  For      For      For
AstraZeneca Plc                               Re-elect Leif Johansson
                   AZN  046353108  26-Apr-19  as Director                Management    Yes  For      For      For
AstraZeneca Plc                               Re-elect Pascal Soriot as
                   AZN  046353108  26-Apr-19  Director                   Management    Yes  For      For      For
AstraZeneca Plc                               Re-elect Marc Dunoyer
                   AZN  046353108  26-Apr-19  as Director                Management    Yes  For      For      For


AstraZeneca Plc                               Re-elect Genevieve
                   AZN  046353108  26-Apr-19  Berger as Director        Management  Yes  For  For  For
AstraZeneca Plc                               Re-elect Philip Broadley
                   AZN  046353108  26-Apr-19  as Director               Management  Yes  For  For  For
AstraZeneca Plc                               Re-elect Graham
                   AZN  046353108  26-Apr-19  Chipchase as Director     Management  Yes  For  For  For
AstraZeneca Plc                               Re-elect Deborah
                   AZN  046353108  26-Apr-19  DiSanzo as Director       Management  Yes  For  For  For
AstraZeneca Plc                               Re-elect Sheri McCoy
                   AZN  046353108  26-Apr-19  as Director               Management  Yes  For  For  For
AstraZeneca Plc                               Elect Tony Mok as
                   AZN  046353108  26-Apr-19  Director                  Management  Yes  For  For  For
AstraZeneca Plc                               Re-elect Nazneen
                   AZN  046353108  26-Apr-19  Rahman as Director        Management  Yes  For  For  For
AstraZeneca Plc                               Re-elect Marcus
                   AZN  046353108  26-Apr-19  Wallenberg as Director    Management  Yes  For  For  For
AstraZeneca Plc                               Approve Remuneration
                   AZN  046353108  26-Apr-19  Report                    Management  Yes  For  For  For
AstraZeneca Plc                               Authorise EU Political
                                              Donations and
                   AZN  046353108  26-Apr-19  Expenditure               Management  Yes  For  For  For


AstraZeneca Plc                               Authorise Issue of
                   AZN  046353108  26-Apr-19  Equity                   Management  Yes  For  For  For
AstraZeneca Plc                               Authorise Issue of
                                              Equity without
                   AZN  046353108  26-Apr-19  Pre-emptive Rights       Management  Yes  For  For  For
AstraZeneca Plc                               Authorise Issue of
                                              Equity without
                                              Pre-emptive Rights in
                                              Connection with an
                                              Acquisition or Other
                   AZN  046353108  26-Apr-19  Capital Investment       Management  Yes  For  For  For
AstraZeneca Plc                               Authorise Market
                                              Purchase of Ordinary
                   AZN  046353108  26-Apr-19  Shares                   Management  Yes  For  For  For
AstraZeneca Plc                               Authorise the Company
                                              to Call General Meeting
                                              with Two Weeks'
                   AZN  046353108  26-Apr-19  Notice                   Management  Yes  For  For  For
AT&T Inc.                                     Elect Director Randall
                   T    00206R102  26-Apr-19  L. Stephenson            Management  Yes  For  For  For
AT&T Inc.                                     Elect Director Samuel
                   T    00206R102  26-Apr-19  A. Di Piazza, Jr.        Management  Yes  For  For  For
AT&T Inc.                                     Elect Director Richard
                   T    00206R102  26-Apr-19  W. Fisher                Management  Yes  For  For  For
AT&T Inc.                                     Elect Director Scott T.
                   T    00206R102  26-Apr-19  Ford                     Management  Yes  For  For  For
AT&T Inc.                                     Elect Director Glenn H.
                   T    00206R102  26-Apr-19  Hutchins                 Management  Yes  For  For  For

AT&T Inc. Elect Director William
T 00206R102 26-Apr-19 E. Kennard Management Yes For For For
AT&T Inc. Elect Director Michael
T 00206R102 26-Apr-19 B. McCallister Management Yes For For For
AT&T Inc. Elect Director Beth E.
T 00206R102 26-Apr-19 Mooney Management Yes For For For
AT&T Inc. Elect Director Matthew
T 00206R102 26-Apr-19 K. Rose Management Yes For For For
AT&T Inc. Elect Director Cynthia
T 00206R102 26-Apr-19 B. Taylor Management Yes For For For
AT&T Inc. Elect Director Laura
T 00206R102 26-Apr-19 D'Andrea Tyson Management Yes For For For
AT&T Inc. Elect Director Geoffrey
T 00206R102 26-Apr-19 Y. Yang Management Yes For For For
AT&T Inc. Ratify Ernst & Young
T 00206R102 26-Apr-19 LLP as Auditors Management Yes For For For
AT&T Inc. Advisory Vote to Ratify
Named Executive
T 00206R102 26-Apr-19 Officers' Compensation Management Yes For For For
AT&T Inc. Require Independent
T 00206R102 26-Apr-19 Board Chairman Share Holder Yes For Against Against

Park Hotels & Elect Director Thomas
Resorts, Inc. PK 700517105 26-Apr-19 J. Baltimore, Jr. Management Yes For For For
Park Hotels & Elect Director Gordon
Resorts, Inc. PK 700517105 26-Apr-19 M. Bethune Management Yes For For For
Park Hotels & Elect Director Patricia
Resorts, Inc. PK 700517105 26-Apr-19 M. Bedient Management Yes For For For
Park Hotels & Elect Director Geoffrey
Resorts, Inc. PK 700517105 26-Apr-19 M. Garrett Management Yes For For For
Park Hotels & Elect Director Christie
Resorts, Inc. PK 700517105 26-Apr-19 B. Kelly Management Yes For For For
Park Hotels & Elect Director Joseph I.
Resorts, Inc. PK 700517105 26-Apr-19 Lieberman Management Yes For For For
Park Hotels & Elect Director Timothy
Resorts, Inc. PK 700517105 26-Apr-19 J. Naughton Management Yes For For For
Park Hotels & Elect Director Stephen I.
Resorts, Inc. PK 700517105 26-Apr-19 Sadove Management Yes For For For
Park Hotels & Reduce Supermajority
Resorts, Inc. PK 700517105 26-Apr-19 Vote Requirement Management Yes For For For
Park Hotels & Amend Stock
Resorts, Inc. PK 700517105 26-Apr-19 Ownership Limitations Management Yes For For For

Park Hotels & Reduce Ownership
Resorts, Inc. Threshold for
Shareholders to Call
PK 700517105 26-Apr-19 Special Meeting Management Yes For For For
Park Hotels & Opt Out of Section 203
Resorts, Inc. PK 700517105 26-Apr-19 of the DGCL Management Yes For For For
Park Hotels &
Resorts, Inc. PK 700517105 26-Apr-19 Amend Charter Management Yes For For For
Park Hotels & Advisory Vote to Ratify
Resorts, Inc. Named Executive
PK 700517105 26-Apr-19 Officers' Compensation Management Yes For For For
Park Hotels & Ratify Ernst & Young
Resorts, Inc. PK 700517105 26-Apr-19 LLP as Auditor Management Yes For For For
Honeywell Elect Director Darius
International Inc. HON 438516106 29-Apr-19 Adamczyk Management Yes For For For
Honeywell Elect Director Duncan
International Inc. HON 438516106 29-Apr-19 B. Angove Management Yes For For For
Honeywell Elect Director William
International Inc. HON 438516106 29-Apr-19 S. Ayer Management Yes For For For
Honeywell Elect Director Kevin
International Inc. HON 438516106 29-Apr-19 Burke Management Yes For For For
Honeywell Elect Director Jaime
International Inc. HON 438516106 29-Apr-19 Chico Pardo Management Yes For For For

Honeywell Elect Director D. Scott
International Inc. HON 438516106 29-Apr-19 Davis Management Yes For For For
Honeywell Elect Director Linnet F.
International Inc. HON 438516106 29-Apr-19 Deily Management Yes For For For
Honeywell Elect Director Judd
International Inc. HON 438516106 29-Apr-19 Gregg Management Yes For For For
Honeywell Elect Director Clive
International Inc. HON 438516106 29-Apr-19 Hollick Management Yes For For For
Honeywell Elect Director Grace D.
International Inc. HON 438516106 29-Apr-19 Lieblein Management Yes For For For
Honeywell Elect Director George
International Inc. HON 438516106 29-Apr-19 Paz Management Yes For For For
Honeywell Elect Director Robin L.
International Inc. HON 438516106 29-Apr-19 Washington Management Yes For For For
Honeywell Advisory Vote to Ratify
International Inc. Named Executive
HON 438516106 29-Apr-19 Officers' Compensation Management Yes For For For
Honeywell Ratify Deloitte &
International Inc. HON 438516106 29-Apr-19 Touche LLP as Auditor Management Yes For For For
Honeywell Provide Right to Act by
International Inc. HON 438516106 29-Apr-19 Written Consent Share Holder Yes For Against Against

Honeywell Report on Lobbying
International Inc. HON 438516106 29-Apr-19 Payments and Policy Share Holder Yes For Against Against
The Boeing Company Elect Director Robert A.
BA 097023105 29-Apr-19 Bradway Management Yes For For For
The Boeing Company Elect Director David L.
BA 097023105 29-Apr-19 Calhoun Management Yes For For For
The Boeing Company Elect Director Arthur D.
BA 097023105 29-Apr-19 Collins, Jr. Management Yes For For For
The Boeing Company Elect Director Edmund
BA 097023105 29-Apr-19 P. Giambastiani, Jr. Management Yes For For For
The Boeing Company Elect Director Lynn J.
BA 097023105 29-Apr-19 Good Management Yes For For For
The Boeing Company Elect Director Nikki R.
BA 097023105 29-Apr-19 Haley Management Yes For For For
The Boeing Company Elect Director Lawrence
BA 097023105 29-Apr-19 W. Kellner Management Yes For For For
The Boeing Company Elect Director Caroline
BA 097023105 29-Apr-19 B. Kennedy Management Yes For For For
The Boeing Company Elect Director Edward
BA 097023105 29-Apr-19 M. Liddy Management Yes For For For


The Boeing Company                           Elect Director Dennis A.
                   BA  097023105  29-Apr-19  Muilenburg                Management    Yes  For      For      For
The Boeing Company                           Elect Director Susan C.
                   BA  097023105  29-Apr-19  Schwab                    Management    Yes  For      For      For
The Boeing Company                           Elect Director Ronald
                   BA  097023105  29-Apr-19  A. Williams               Management    Yes  For      For      For
The Boeing Company                           Elect Director Mike S.
                   BA  097023105  29-Apr-19  Zafirovski                Management    Yes  For      For      For
The Boeing Company                           Advisory Vote to Ratify
                                             Named Executive
                   BA  097023105  29-Apr-19  Officers' Compensation    Management    Yes  For      For      For
The Boeing Company                           Ratify Deloitte &
                   BA  097023105  29-Apr-19  Touche LLP as Auditors    Management    Yes  For      For      For
The Boeing Company                           Report on Lobbying
                   BA  097023105  29-Apr-19  Payments and Policy       Share Holder  Yes  For      Against  Against
The Boeing Company                           Adjust Executive
                                             Compensation Metrics
                   BA  097023105  29-Apr-19  for Share Buybacks        Share Holder  Yes  Against  For      Against
The Boeing Company                           Require Independent
                   BA  097023105  29-Apr-19  Board Chairman            Share Holder  Yes  For      Against  Against
The Boeing Company                           Amend Proxy Access
                   BA  097023105  29-Apr-19  Right                     Share Holder  Yes  For      Against  Against


The Boeing Company                            Adopt Share Retention
                                              Policy For Senior
                   BA   097023105  29-Apr-19  Executives               Share Holder  Yes  For  Against  Against
United
Technologies                                  Elect Director Lloyd J.
Corporation        UTX  913017109  29-Apr-19  Austin, III              Management    Yes  For  For      For
United
Technologies                                  Elect Director Diane M.
Corporation        UTX  913017109  29-Apr-19  Bryant                   Management    Yes  For  For      For
United
Technologies                                  Elect Director John V.
Corporation        UTX  913017109  29-Apr-19  Faraci                   Management    Yes  For  For      For
United
Technologies                                  Elect Director Jean-
Corporation        UTX  913017109  29-Apr-19  Pierre Garnier           Management    Yes  For  For      For
United
Technologies                                  Elect Director Gregory
Corporation        UTX  913017109  29-Apr-19  J. Hayes                 Management    Yes  For  For      For
United
Technologies                                  Elect Director
Corporation        UTX  913017109  29-Apr-19  Christopher J. Kearney   Management    Yes  For  For      For
United
Technologies                                  Elect Director Ellen J.
Corporation        UTX  913017109  29-Apr-19  Kullman                  Management    Yes  For  For      For
United
Technologies                                  Elect Director Marshall
Corporation        UTX  913017109  29-Apr-19  O. Larsen                Management    Yes  For  For      For
United
Technologies                                  Elect Director Harold
Corporation        UTX  913017109  29-Apr-19  W. McGraw, III           Management    Yes  For  For      For


United
Technologies                                  Elect Director Margaret
Corporation        UTX  913017109  29-Apr-19  L. O'Sullivan             Management  Yes  For  For  For
United
Technologies                                  Elect Director Denise L.
Corporation        UTX  913017109  29-Apr-19  Ramos                     Management  Yes  For  For  For
United
Technologies                                  Elect Director Fredric
Corporation        UTX  913017109  29-Apr-19  G. Reynolds               Management  Yes  For  For  For
United
Technologies                                  Elect Director Brian C.
Corporation        UTX  913017109  29-Apr-19  Rogers                    Management  Yes  For  For  For
United                                        Advisory Vote to Ratify
Technologies                                  Named Executive
Corporation        UTX  913017109  29-Apr-19  Officers' Compensation    Management  Yes  For  For  For
United                                        Ratify
Technologies                                  PricewaterhouseCoopers
Corporation        UTX  913017109  29-Apr-19  LLP as Auditor            Management  Yes  For  For  For
United                                        Eliminate Supermajority
Technologies                                  Vote Requirement to
Corporation                                   Approve Certain
                   UTX  913017109  29-Apr-19  Business Combinations     Management  Yes  For  For  For
United                                        Ratify The Reduced
Technologies                                  Ownership Threshold to
Corporation        UTX  913017109  29-Apr-19  Call a Special Meeting    Management  Yes  For  For  For
BB&T Corporation                              Elect Director Jennifer
                   BBT  054937107  30-Apr-19  S. Banner                 Management  Yes  For  For  For
BB&T Corporation                              Elect Director K. David
                   BBT  054937107  30-Apr-19  Boyer, Jr.                Management  Yes  For  For  For

BB&T Corporation Elect Director Anna R.
BBT 054937107 30-Apr-19 Cablik Management Yes For For For
BB&T Corporation Elect Director Patrick C.
BBT 054937107 30-Apr-19 Graney, III Management Yes For For For
BB&T Corporation Elect Director I. Patricia
BBT 054937107 30-Apr-19 Henry Management Yes For For For
BB&T Corporation Elect Director Kelly S.
BBT 054937107 30-Apr-19 King Management Yes For For For
BB&T Corporation Elect Director Louis B.
BBT 054937107 30-Apr-19 Lynn Management Yes For For For
BB&T Corporation Elect Director Easter A.
BBT 054937107 30-Apr-19 Maynard Management Yes For For For
BB&T Corporation Elect Director Charles
BBT 054937107 30-Apr-19 A. Patton Management Yes For For For
BB&T Corporation Elect Director Nido R.
BBT 054937107 30-Apr-19 Qubein Management Yes For For For
BB&T Corporation Elect Director William
BBT 054937107 30-Apr-19 J. Reuter Management Yes For For For
BB&T Corporation Elect Director Tollie W.
BBT 054937107 30-Apr-19 Rich, Jr. Management Yes For For For


BB&T Corporation                              Elect Director Christine
                   BBT  054937107  30-Apr-19  Sears                     Management  Yes  For       For      For
BB&T Corporation                              Elect Director Thomas
                   BBT  054937107  30-Apr-19  E. Skains                 Management  Yes  For       For      For
BB&T Corporation                              Elect Director Thomas
                   BBT  054937107  30-Apr-19  N. Thompson               Management  Yes  For       For      For
BB&T Corporation                              Ratify
                                              PricewaterhouseCoopers
                   BBT  054937107  30-Apr-19  LLP as Auditors           Management  Yes  For       For      For
BB&T Corporation                              Advisory Vote to Ratify
                                              Named Executive
                   BBT  054937107  30-Apr-19  Officers' Compensation    Management  Yes  For       For      For
Equity LifeStyle                              Elect Director Philip
Properties, Inc.   ELS  29472R108  30-Apr-19  Calian                    Management  Yes  Withhold  Against  For
Equity LifeStyle                              Elect Director David
Properties, Inc.   ELS  29472R108  30-Apr-19  Contis                    Management  Yes  Withhold  Against  For
Equity LifeStyle                              Elect Director
Properties, Inc.   ELS  29472R108  30-Apr-19  Constance Freedman        Management  Yes  For       For      For
Equity LifeStyle                              Elect Director Thomas
Properties, Inc.   ELS  29472R108  30-Apr-19  Heneghan                  Management  Yes  For       For      For
Equity LifeStyle                              Elect Director Tao
Properties, Inc.   ELS  29472R108  30-Apr-19  Huang                     Management  Yes  For       For      For


Equity LifeStyle                              Elect Director
Properties, Inc.   ELS  29472R108  30-Apr-19  Marguerite Nader         Management  Yes  For       For      For
Equity LifeStyle                              Elect Director Scott
Properties, Inc.   ELS  29472R108  30-Apr-19  Peppet                   Management  Yes  For       For      For
Equity LifeStyle                              Elect Director Sheli
Properties, Inc.   ELS  29472R108  30-Apr-19  Rosenberg                Management  Yes  Withhold  Against  For
Equity LifeStyle                              Elect Director Samuel
Properties, Inc.   ELS  29472R108  30-Apr-19  Zell                     Management  Yes  For       For      For
Equity LifeStyle                              Ratify Ernst & Young
Properties, Inc.   ELS  29472R108  30-Apr-19  LLP as Auditors          Management  Yes  For       For      For
Equity LifeStyle                              Advisory Vote to Ratify
Properties, Inc.                              Named Executive
                   ELS  29472R108  30-Apr-19  Officers' Compensation   Management  Yes  For       For      For
Equity LifeStyle                              Increase Authorized
Properties, Inc.   ELS  29472R108  30-Apr-19  Common Stock             Management  Yes  For       For      For
International
Business Machines                             Elect Director Michael
Corporation        IBM  459200101  30-Apr-19  L. Eskew                 Management  Yes  For       For      For
International
Business Machines                             Elect Director David N.
Corporation        IBM  459200101  30-Apr-19  Farr                     Management  Yes  For       For      For
International
Business Machines                             Elect Director Alex
Corporation        IBM  459200101  30-Apr-19  Gorsky                   Management  Yes  For       For      For


International
Business Machines                             Elect Director Michelle
Corporation        IBM  459200101  30-Apr-19  J. Howard                 Management  Yes  For  For  For
International
Business Machines                             Elect Director Shirley
Corporation        IBM  459200101  30-Apr-19  Ann Jackson               Management  Yes  For  For  For
International
Business Machines                             Elect Director Andrew
Corporation        IBM  459200101  30-Apr-19  N. Liveris                Management  Yes  For  For  For
International
Business Machines                             Elect Director Martha E.
Corporation        IBM  459200101  30-Apr-19  Pollack                   Management  Yes  For  For  For
International
Business Machines                             Elect Director Virginia
Corporation        IBM  459200101  30-Apr-19  M. Rometty                Management  Yes  For  For  For
International
Business Machines                             Elect Director Joseph R.
Corporation        IBM  459200101  30-Apr-19  Swedish                   Management  Yes  For  For  For
International
Business Machines                             Elect Director Sidney
Corporation        IBM  459200101  30-Apr-19  Taurel                    Management  Yes  For  For  For
International
Business Machines                             Elect Director Peter R.
Corporation        IBM  459200101  30-Apr-19  Voser                     Management  Yes  For  For  For
International
Business Machines                             Elect Director Frederick
Corporation        IBM  459200101  30-Apr-19  H. Waddell                Management  Yes  For  For  For
International                                 Ratify
Business Machines                             PricewaterhouseCoopers
Corporation        IBM  459200101  30-Apr-19  LLP as Auditors           Management  Yes  For  For  For


International                                 Advisory Vote to Ratify
Business Machines                             Named Executive
Corporation        IBM  459200101  30-Apr-19  Officers' Compensation    Management    Yes  For  For      For
International
Business Machines                             Amend Executive
Corporation        IBM  459200101  30-Apr-19  Incentive Bonus Plan      Management    Yes  For  For      For
International
Business Machines                             Provide Right to Act by
Corporation        IBM  459200101  30-Apr-19  Written Consent           Share Holder  Yes  For  Against  Against
International
Business Machines                             Require Independent
Corporation        IBM  459200101  30-Apr-19  Board Chairman            Share Holder  Yes  For  Against  Against
Physicians Realty                             Elect Director John T.
Trust              DOC  71943U104  30-Apr-19  Thomas                    Management    Yes  For  For      For
Physicians Realty                             Elect Director Tommy
Trust              DOC  71943U104  30-Apr-19  G. Thompson               Management    Yes  For  For      For
Physicians Realty                             Elect Director Stanton
Trust              DOC  71943U104  30-Apr-19  D. Anderson               Management    Yes  For  For      For
Physicians Realty                             Elect Director Mark A.
Trust              DOC  71943U104  30-Apr-19  Baumgartner               Management    Yes  For  For      For
Physicians Realty                             Elect Director Albert C.
Trust              DOC  71943U104  30-Apr-19  Black, Jr.                Management    Yes  For  For      For
Physicians Realty                             Elect Director William
Trust              DOC  71943U104  30-Apr-19  A. Ebinger                Management    Yes  For  For      For


Physicians Realty                                 Elect Director Pamela J.
Trust                  DOC  71943U104  30-Apr-19  Kessler                    Management  Yes  For  For  For
Physicians Realty                                 Elect Director Richard
Trust                  DOC  71943U104  30-Apr-19  A. Weiss                   Management  Yes  For  For  For
Physicians Realty                                 Ratify Ernst & Young
Trust                  DOC  71943U104  30-Apr-19  LLP as Auditors            Management  Yes  For  For  For
Physicians Realty                                 Advisory Vote to Ratify
Trust                                             Named Executive
                       DOC  71943U104  30-Apr-19  Officers' Compensation     Management  Yes  For  For  For
Physicians Realty                                 Amend Omnibus Stock
Trust                  DOC  71943U104  30-Apr-19  Plan                       Management  Yes  For  For  For

Archer-Daniels-Midland                            Elect Director Alan L.
Company                ADM  039483102  01-May-19  Boeckmann                  Management  Yes  For  For  For

Archer-Daniels-Midland                            Elect Director Michael
Company                ADM  039483102  01-May-19  S. Burke                   Management  Yes  For  For  For

Archer-Daniels-Midland                            Elect Director Terrell K.
Company                ADM  039483102  01-May-19  Crews                      Management  Yes  For  For  For

Archer-Daniels-Midland                            Elect Director Pierre
Company                ADM  039483102  01-May-19  Dufour                     Management  Yes  For  For  For

Archer-Daniels-Midland                            Elect Director Donald E.
Company                ADM  039483102  01-May-19  Felsinger                  Management  Yes  For  For  For



Archer-Daniels-Midland                            Elect Director Suzan F.
Company                ADM  039483102  01-May-19  Harrison                   Management  Yes  For      For      For

Archer-Daniels-Midland                            Elect Director Juan R.
Company                ADM  039483102  01-May-19  Luciano                    Management  Yes  For      For      For

Archer-Daniels-Midland                            Elect Director Patrick J.
Company                ADM  039483102  01-May-19  Moore                      Management  Yes  For      For      For

Archer-Daniels-Midland                            Elect Director Francisco
Company                ADM  039483102  01-May-19  J. Sanchez                 Management  Yes  For      For      For

Archer-Daniels-Midland                            Elect Director Debra A.
Company                ADM  039483102  01-May-19  Sandler                    Management  Yes  For      For      For

Archer-Daniels-Midland                            Elect Director Lei Z.
Company                ADM  039483102  01-May-19  Schlitz                    Management  Yes  For      For      For

Archer-Daniels-Midland                            Elect Director Kelvin R.
Company                ADM  039483102  01-May-19  Westbrook                  Management  Yes  For      For      For

Archer-Daniels-Midland                            Ratify Ernst & Young
Company                ADM  039483102  01-May-19  LLP as Auditor             Management  Yes  For      For      For
                                                  Advisory Vote to Ratify
Archer-Daniels-Midland                            Named Executive
Company                ADM  039483102  01-May-19  Officers' Compensation     Management  Yes  For      For      For
MGM Growth                                        Elect Director James J.
Properties LLC         MGP  55303A105  01-May-19  Murren                     Management  Yes  Against  Against  For


MGM Growth                                    Elect Director Michael
Properties LLC     MGP  55303A105  01-May-19  Rietbrock                 Management  Yes  Against  Against  For
MGM Growth                                    Elect Director Thomas
Properties LLC     MGP  55303A105  01-May-19  A. Roberts                Management  Yes  Against  Against  For
MGM Growth                                    Elect Director Daniel J.
Properties LLC     MGP  55303A105  01-May-19  Taylor                    Management  Yes  Against  Against  For
MGM Growth                                    Elect Director William
Properties LLC     MGP  55303A105  01-May-19  J. Hornbuckle             Management  Yes  Against  Against  For
MGM Growth                                    Elect Director John M.
Properties LLC     MGP  55303A105  01-May-19  McManus                   Management  Yes  Against  Against  For
MGM Growth                                    Elect Director Robert
Properties LLC     MGP  55303A105  01-May-19  Smith                     Management  Yes  Against  Against  For
MGM Growth                                    Ratify Deloitte &
Properties LLC     MGP  55303A105  01-May-19  Touche LLP as Auditors    Management  Yes  For      For      For
MGM Growth                                    Advisory Vote to Ratify
Properties LLC                                Named Executive
                   MGP  55303A105  01-May-19  Officers' Compensation    Management  Yes  For      For      For
Prologis, Inc.                                Elect Director Hamid R.
                   PLD  74340W103  01-May-19  Moghadam                  Management  Yes  For      For      For
Prologis, Inc.                                Elect Director Cristina
                   PLD  74340W103  01-May-19  G. Bita                   Management  Yes  For      For      For

Prologis, Inc. Advisory Vote to Ratify
Named Executive
PLD 74340W103 01-May-19 Officers' Compensation Management Yes For For For
Prologis, Inc. Ratify KPMG LLP as
PLD 74340W103 01-May-19 Auditors Management Yes For For For
VEREIT, Inc. Elect Director Glenn J.
VER 92339V100 01-May-19 Rufrano Management Yes For For For
VEREIT, Inc. Elect Director Hugh R.
VER 92339V100 01-May-19 Frater Management Yes For For For
VEREIT, Inc. Elect Director David B.
VER 92339V100 01-May-19 Henry Management Yes For For For
VEREIT, Inc. Elect Director Mary
VER 92339V100 01-May-19 Hogan Preusse Management Yes For For For
VEREIT, Inc. Elect Director Richard J.
VER 92339V100 01-May-19 Lieb Management Yes For For For
VEREIT, Inc. Elect Director Mark S.
VER 92339V100 01-May-19 Ordan Management Yes For For For
VEREIT, Inc. Elect Director Eugene
VER 92339V100 01-May-19 A. Pinover Management Yes For For For
VEREIT, Inc. Elect Director Julie G.
VER 92339V100 01-May-19 Richardson Management Yes For For For


VEREIT, Inc.                                  Ratify Deloitte &
                   VER  92339V100  01-May-19  Touche LLP as Auditors   Management  Yes  For      For      For
VEREIT, Inc.                                  Advisory Vote to Ratify
                                              Named Executive
                   VER  92339V100  01-May-19  Officers' Compensation   Management  Yes  Against  Against  For
Kerry Group Plc                               Accept Financial
                                              Statements and
                   KRZ  G52416107  02-May-19  Statutory Reports        Management  Yes  For      For      For
Kerry Group Plc    KRZ  G52416107  02-May-19  Approve Final Dividend   Management  Yes  For      For      For
Kerry Group Plc                               Elect Marguerite Larkin
                   KRZ  G52416107  02-May-19  as Director              Management  Yes  For      For      For
Kerry Group Plc                               Elect Christopher
                   KRZ  G52416107  02-May-19  Rogers as Director       Management  Yes  For      For      For
Kerry Group Plc                               Re-elect Gerry Behan as
                   KRZ  G52416107  02-May-19  Director                 Management  Yes  For      For      For
Kerry Group Plc                               Re-elect Dr Hugh Brady
                   KRZ  G52416107  02-May-19  as Director              Management  Yes  For      For      For
Kerry Group Plc                               Re-elect Gerard
                   KRZ  G52416107  02-May-19  Culligan as Director     Management  Yes  For      For      For
Kerry Group Plc                               Re-elect Dr Karin
                   KRZ  G52416107  02-May-19  Dorrepaal as Director    Management  Yes  For      For      For


Kerry Group Plc                               Re-elect Joan Garahy as
                   KRZ  G52416107  02-May-19  Director                 Management  Yes  For  For  For
Kerry Group Plc                               Re-elect James Kenny
                   KRZ  G52416107  02-May-19  as Director              Management  Yes  For  For  For
Kerry Group Plc                               Re-elect Tom Moran as
                   KRZ  G52416107  02-May-19  Director                 Management  Yes  For  For  For
Kerry Group Plc                               Re-elect Con Murphy as
                   KRZ  G52416107  02-May-19  Director                 Management  Yes  For  For  For
Kerry Group Plc                               Re-elect Edmond
                   KRZ  G52416107  02-May-19  Scanlon as Director      Management  Yes  For  For  For
Kerry Group Plc                               Re-elect Philip Toomey
                   KRZ  G52416107  02-May-19  as Director              Management  Yes  For  For  For
Kerry Group Plc                               Authorise Board to Fix
                                              Remuneration of
                   KRZ  G52416107  02-May-19  Auditors                 Management  Yes  For  For  For
Kerry Group Plc                               Approve Remuneration
                   KRZ  G52416107  02-May-19  Report                   Management  Yes  For  For  For
Kerry Group Plc                               Authorise Issue of
                   KRZ  G52416107  02-May-19  Equity                   Management  Yes  For  For  For
Kerry Group Plc                               Authorise Issue of
                                              Equity without
                   KRZ  G52416107  02-May-19  Pre-emptive Rights       Management  Yes  For  For  For

Kerry Group Plc Authorise Issue of
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Specified
KRZ G52416107 02-May-19 Capital Investment Management Yes For For For
Kerry Group Plc Authorise Market
Purchase of A Ordinary
KRZ G52416107 02-May-19 Shares Management Yes For For For
Suncor Energy, Elect Director Patricia
Inc. SU 867224107 02-May-19 M. Bedient Management Yes For For For
Suncor Energy, Elect Director Mel E.
Inc. SU 867224107 02-May-19 Benson Management Yes For For For
Suncor Energy, Elect Director John D.
Inc. SU 867224107 02-May-19 Gass Management Yes For For For
Suncor Energy, Elect Director Dennis
Inc. SU 867224107 02-May-19 M. Houston Management Yes For For For
Suncor Energy, Elect Director Mark S.
Inc. SU 867224107 02-May-19 Little Management Yes For For For
Suncor Energy, Elect Director Brian P.
Inc. SU 867224107 02-May-19 MacDonald Management Yes For For For
Suncor Energy, Elect Director Maureen
Inc. SU 867224107 02-May-19 McCaw Management Yes For For For
Suncor Energy, 02-- Elect Director Eira M.
Inc. SU 867224107 May-19 Thomas Management Yes For For For

Suncor Energy, Elect Director Michael
Inc. SU 867224107 02-May-19 M. Wilson Management Yes For For For
Suncor Energy, Ratify KPMG LLP as
Inc. SU 867224107 02-May-19 Auditors Management Yes For For For
Suncor Energy, Advisory Vote on
Inc. Executive
SU 867224107 02-May-19 Compensation Approach Management Yes For For For
Verizon
Communications Elect Director Shellye
Inc. VZ 92343V104 02-May-19 L. Archambeau Management Yes For For For
Verizon
Communications Elect Director Mark T.
Inc. VZ 92343V104 02-May-19 Bertolini Management Yes For For For
Verizon
Communications Elect Director Vittorio
Inc. VZ 92343V104 02-May-19 Colao Management Yes For For For
Verizon
Communications Elect Director Melanie
Inc. VZ 92343V104 02-May-19 L. Healey Management Yes For For For
Verizon
Communications Elect Director Clarence
Inc. VZ 92343V104 02-May-19 Otis, Jr. Management Yes For For For
Verizon
Communications Elect Director Daniel H.
Inc. VZ 92343V104 02-May-19 Schulman Management Yes For For For
Verizon
Communications Elect Director Rodney
Inc. VZ 92343V104 02-May-19 E. Slater Management Yes For For For

Verizon
Communications Elect Director Kathryn
Inc. VZ 92343V104 02-May-19 A. Tesija Management Yes For For For
Verizon
Communications Elect Director Hans E.
Inc. VZ 92343V104 02-May-19 Vestberg Management Yes For For For
Verizon
Communications Elect Director Gregory
Inc. VZ 92343V104 02-May-19 G. Weaver Management Yes For For For
Verizon
Communications Ratify Ernst & Young
Inc. VZ 92343V104 02-May-19 LLP as Auditors Management Yes For For For
Verizon Advisory Vote to Ratify
Communications Named Executive
Inc. VZ 92343V104 02-May-19 Officers' Compensation Management Yes For For For
Verizon Eliminate Above-
Communications Market Earnings in
Inc. Executive Retirement
VZ 92343V104 02-May-19 Plans Share Holder Yes For Against Against
Verizon
Communications Require Independent
Inc. VZ 92343V104 02-May-19 Board Chairman Share Holder Yes Against For Against
Verizon
Communications Report on Online Child
Inc. VZ 92343V104 02-May-19 Exploitation Share Holder Yes For Against Against
Verizon Assess Feasibility of
Communications Cyber Security and Data
Inc. Privacy as a
Performance Measure
for Senior Executive
VZ 92343V104 02-May-19 Compensation Share Holder Yes Against For Against
Verizon Submit Severance
Communications Agreement
Inc. (Change-in-Control) to
VZ 92343V104 02-May-19 Shareholder Vote Share Holder Yes For Against Against

Welltower Inc. Elect Director Kenneth
WELL 95040Q104 02-May-19 J. Bacon Management Yes For For For
Welltower Inc. Elect Director Thomas
WELL 95040Q104 02-May-19 J. DeRosa Management Yes For For For
Welltower Inc. Elect Director Karen B.
WELL 95040Q104 02-May-19 DeSalvo Management Yes For For For
Welltower Inc. Elect Director Jeffrey H.
WELL 95040Q104 02-May-19 Donahue Management Yes For For For
Welltower Inc. Elect Director Timothy
WELL 95040Q104 02-May-19 J. Naughton Management Yes For For For
Welltower Inc. Elect Director Sharon
WELL 95040Q104 02-May-19 M. Oster Management Yes For For For
Welltower Inc. Elect Director Sergio D.
WELL 95040Q104 02-May-19 Rivera Management Yes For For For
Welltower Inc. Elect Director Johnese
WELL 95040Q104 02-May-19 M. Spisso Management Yes For For For
Welltower Inc. Elect Director Kathryn
WELL 95040Q104 02-May-19 M. Sullivan Management Yes For For For
Welltower Inc. Elect Director R. Scott
WELL 95040Q104 02-May-19 Trumbull Management Yes For For For

Welltower Inc. Elect Director Gary
WELL 95040Q104 02-May-19 Whitelaw Management Yes For For For
Welltower Inc. Ratify Ernst & Young
WELL 95040Q104 02-May-19 LLP as Auditor Management Yes For For For
Welltower Inc. Advisory Vote to Ratify
Named Executive
WELL 95040Q104 02-May-19 Officers' Compensation Management Yes For For For
AbbVie Inc. Elect Director William
ABBV 00287Y109 03-May-19 H.L. Burnside Management Yes For For For
AbbVie Inc. Elect Director Brett J.
ABBV 00287Y109 03-May-19 Hart Management Yes For For For
AbbVie Inc. Elect Director Edward J.
ABBV 00287Y109 03-May-19 Rapp Management Yes For For For
AbbVie Inc. Ratify Ernst & Young
ABBV 00287Y109 03-May-19 LLP as Auditors Management Yes For For For
AbbVie Inc. Advisory Vote to Ratify
Named Executive
ABBV 00287Y109 03-May-19 Officers' Compensation Management Yes For For For
AbbVie Inc. Eliminate Supermajority
Vote Requirement for
Amendments to the
By-Law and Certificate
ABBV 00287Y109 03-May-19 of Incorporation Management Yes For For For
AbbVie Inc. Report on Lobbying
ABBV 00287Y109 03-May-19 Payments and Policy Share Holder Yes For Against Against


AbbVie Inc.                                    Report on Integrating
                                               Risks Related to Drug
                                               Pricing into Senior
                                               Executive
                   ABBV  00287Y109  03-May-19  Compensation              Share Holder  Yes  For      Against  Against
AbbVie Inc.                                    Require Independent
                   ABBV  00287Y109  03-May-19  Board Chairman            Share Holder  Yes  Against  For      Against
RLJ Lodging Trust                              Elect Director Robert L.
                   RLJ   74965L101  03-May-19  Johnson                   Management    Yes  For      For      For
RLJ Lodging Trust                              Elect Director Leslie D.
                   RLJ   74965L101  03-May-19  Hale                      Management    Yes  For      For      For
RLJ Lodging Trust                              Elect Director Evan
                   RLJ   74965L101  03-May-19  Bayh                      Management    Yes  For      For      For
RLJ Lodging Trust                              Elect Director Arthur R.
                   RLJ   74965L101  03-May-19  Collins                   Management    Yes  For      For      For
RLJ Lodging Trust                              Elect Director Nathaniel
                   RLJ   74965L101  03-May-19  A. Davis                  Management    Yes  For      For      For
RLJ Lodging Trust                              Elect Director Patricia
                   RLJ   74965L101  03-May-19  L. Gibson                 Management    Yes  For      For      For
RLJ Lodging Trust                              Elect Director Robert
                   RLJ   74965L101  03-May-19  M. La Forgia              Management    Yes  For      For      For
RLJ Lodging Trust                              Elect Director Robert J.
                   RLJ   74965L101  03-May-19  McCarthy                  Management    Yes  For      For      For

RLJ Lodging Trust Elect Director Glenda
RLJ 74965L101 03-May-19 G. McNeal Management Yes For For For
RLJ Lodging Trust Ratify
PricewaterhouseCoopers
RLJ 74965L101 03-May-19 LLP as Auditors Management Yes For For For
RLJ Lodging Trust Advisory Vote to Ratify
Named Executive
RLJ 74965L101 03-May-19 Officers' Compensation Management Yes For For For
RLJ Lodging Trust Report on Sexual
RLJ 74965L101 03-May-19 Harassment Share Holder Yes Against For Against
Sunstone Hotel Elect Director John V.
Investors, Inc. SHO 867892101 03-May-19 Arabia Management Yes For For For
Sunstone Hotel Elect Director W. Blake
Investors, Inc. SHO 867892101 03-May-19 Baird Management Yes For For For
Sunstone Hotel Elect Director Andrew
Investors, Inc. SHO 867892101 03-May-19 Batinovich Management Yes For For For
Sunstone Hotel Elect Director Z. Jamie
Investors, Inc. SHO 867892101 03-May-19 Behar Management Yes For For For
Sunstone Hotel Elect Director Thomas
Investors, Inc. SHO 867892101 03-May-19 A. Lewis, Jr. Management Yes For For For
Sunstone Hotel Elect Director Murray J.
Investors, Inc. SHO 867892101 03-May-19 McCabe Management Yes For For For


Sunstone Hotel                                   Elect Director Douglas
Investors, Inc.    SHO     867892101  03-May-19  M. Pasquale              Management    Yes  For      For      For
Sunstone Hotel                                   Elect Director Keith P.
Investors, Inc.    SHO     867892101  03-May-19  Russell                  Management    Yes  For      For      For
Sunstone Hotel                                   Ratify Ernst & Young
Investors, Inc.    SHO     867892101  03-May-19  LLP as Auditors          Management    Yes  For      For      For
Sunstone Hotel                                   Advisory Vote to Ratify
Investors, Inc.                                  Named Executive
                   SHO     867892101  03-May-19  Officers' Compensation   Management    Yes  For      For      For
Sunstone Hotel                                   Report on Sexual
Investors, Inc.    SHO     867892101  03-May-19  Harassment               Share Holder  Yes  Against  For      Against
Securitas AB       SECU.B  W7912C118  06-May-19  Open Meeting             Management    No            Against
Securitas AB                                     Elect Chairman of
                   SECU.B  W7912C118  06-May-19  Meeting                  Management    No   For      For      For
Securitas AB                                     Prepare and Approve
                   SECU.B  W7912C118  06-May-19  List of Shareholders     Management    No   For      For      For
Securitas AB                                     Approve Agenda of
                   SECU.B  W7912C118  06-May-19  Meeting                  Management    No   For      For      For
Securitas AB                                     Designate Inspector(s)
                   SECU.B  W7912C118  06-May-19  of Minutes of Meeting    Management    No   For      For      For


Securitas AB                                     Acknowledge Proper
                   SECU.B  W7912C118  06-May-19  Convening of Meeting     Management  No  For  For      For
Securitas AB                                     Receive President's
                   SECU.B  W7912C118  06-May-19  Report                   Management  No       Against
Securitas AB                                     Receive Financial
                                                 Statements and
                   SECU.B  W7912C118  06-May-19  Statutory Reports        Management  No       Against
Securitas AB                                     Receive Auditor's
                                                 Report on Application
                                                 of Guidelines for
                                                 Remuneration for
                   SECU.B  W7912C118  06-May-19  Executive Management     Management  No       Against
Securitas AB                                     Receive Board's
                   SECU.B  W7912C118  06-May-19  Dividend Proposal        Management  No       Against
Securitas AB                                     Accept Financial
                                                 Statements and
                   SECU.B  W7912C118  06-May-19  Statutory Reports        Management  No  For  For      For
Securitas AB                                     Approve Allocation of
                                                 Income and Dividends
                   SECU.B  W7912C118  06-May-19  of SEK 4.40 Per Share    Management  No  For  For      For
Securitas AB                                     Approve May 8, 2019,
                                                 as Record Date for
                   SECU.B  W7912C118  06-May-19  Dividend Payment         Management  No  For  For      For
Securitas AB                                     Approve Discharge of
                   SECU.B  W7912C118  06-May-19  Board and President      Management  No  For  For      For
Securitas AB                                     Determine Number of
                                                 Directors (8) and
                                                 Deputy Directors (0) of
                   SECU.B  W7912C118  06-May-19  Board                    Management  No  For  For      For


Securitas AB                                     Approve Remuneration
                                                 of Directors in the
                                                 Amount of SEK 2.2
                                                 Million for Chairman,
                                                 SEK 845,000 for Vice
                                                 Chairman, and SEK
                                                 635,000 for Other
                                                 Directors; Approve
                                                 Remuneration for
                                                 Committee Work;
                                                 Approve Remuneration
                   SECU.B  W7912C118  06-May-19  of Auditors              Management    No  For      For      For
Securitas AB                                     Reelect Ingrid Bonde,
                                                 John Brandon, Anders
                                                 Boos, Fredrik Cappelen,
                                                 Carl Douglas, Marie
                                                 Ehrling (Chairman),
                                                 Sofia Schorling
                                                 Hogberg and Dick Seger
                   SECU.B  W7912C118  06-May-19  as Directors             Management    No  For      For      For
Securitas AB                                     Elect Claus-Christian
                   SECU.B  W7912C118  06-May-19  Gartner as New Director  Share Holder  No  Against  Against  None
Securitas AB                                     Ratify
                                                 PricewaterhouseCoopers
                   SECU.B  W7912C118  06-May-19  as Auditors              Management    No  For      For      For
Securitas AB                                     Approve Remuneration
                                                 Policy And Other Terms
                                                 of Employment For
                   SECU.B  W7912C118  06-May-19  Executive Management     Management    No  For      For      For
Securitas AB                                     Authorize Share
                                                 Repurchase Program
                                                 and Reissuance of
                   SECU.B  W7912C118  06-May-19  Repurchased Shares       Management    No  For      For      For
Securitas AB                                     Approve 2019 Incentive
                                                 Scheme and Related
                   SECU.B  W7912C118  06-May-19  Hedging Measures         Management    No  For      For      For
Securitas AB                                     Approve Performance
                                                 Share Program LTI
                                                 2019/2021 for Key
                                                 Employees and Related
                   SECU.B  W7912C118  06-May-19  Financing                Management    No  Against  Against  For
Securitas AB                                     Conduct Investigation
                                                 on Alleged
                                                 Wrongdoings in
                                                 Securitas German
                   SECU.B  W7912C118  06-May-19  Operations               Share Holder  No  Against  Against  None
Securitas AB       SECU.B  W7912C118  06-May-19  Close Meeting            Management    No           Against


Air Liquide SA                               Approve Financial
                                             Statements and
                   AI  F01764103  07-May-19  Statutory Reports       Management  Yes  For  For  For
Air Liquide SA                               Approve Consolidated
                                             Financial Statements
                   AI  F01764103  07-May-19  and Statutory Reports   Management  Yes  For  For  For
Air Liquide SA                               Approve Allocation of
                                             Income and Dividends
                                             of EUR 2.65 per Share
                                             and an Extra of EUR
                                             0.26 per Share to Long
                   AI  F01764103  07-May-19  Term Registered Shares  Management  Yes  For  For  For
Air Liquide SA                               Authorize Repurchase
                                             of Up to 10 Percent of
                   AI  F01764103  07-May-19  Issued Share Capital    Management  Yes  For  For  For
Air Liquide SA                               Reelect Sian Herbert-
                   AI  F01764103  07-May-19  Jones as Director       Management  Yes  For  For  For
Air Liquide SA                               Reelect Genevieve
                   AI  F01764103  07-May-19  Berger as Director      Management  Yes  For  For  For
Air Liquide SA                               Approve Auditors'
                                             Special Report on
                                             Related-Party
                                             Transactions
                                             Mentioning the Absence
                   AI  F01764103  07-May-19  of New Transactions     Management  Yes  For  For  For
Air Liquide SA                               Approve Compensation
                   AI  F01764103  07-May-19  of Benoit Potier        Management  Yes  For  For  For
Air Liquide SA                               Approve Remuneration
                                             Policy of Executive
                   AI  F01764103  07-May-19  Officers                Management  Yes  For  For  For
Air Liquide SA                               Authorize Decrease in
                                             Share Capital via
                                             Cancellation of
                   AI  F01764103  07-May-19  Repurchased Shares      Management  Yes  For  For  For


Air Liquide SA                                 Authorize Issuance of
                                               Equity or Equity-Linked
                                               Securities with
                                               Preemptive Rights up to
                                               Aggregate Nominal
                                               Amount of EUR 470
                   AI    F01764103  07-May-19  Million                   Management  Yes  For  For      For
Air Liquide SA                                 Authorize Board to
                                               Increase Capital in the
                                               Event of Additional
                                               Demand Related to
                                               Delegation Submitted to
                   AI    F01764103  07-May-19  Shareholder Vote Above    Management  Yes  For  For      For
Air Liquide SA                                 Authorize up to 2
                                               Percent of Issued
                                               Capital for Use in Stock
                   AI    F01764103  07-May-19  Option Plans              Management  Yes  For  For      For
Air Liquide SA                                 Authorize up to 0.5
                                               Percent of Issued
                                               Capital for Use in
                   AI    F01764103  07-May-19  Restricted Stock Plans    Management  Yes  For  For      For
Air Liquide SA                                 Authorize Capital
                                               Issuances for Use in
                                               Employee Stock
                   AI    F01764103  07-May-19  Purchase Plans            Management  Yes  For  For      For
Air Liquide SA                                 Approve Stock Purchase
                                               Plan Reserved for
                                               Employees of
                                               International
                   AI    F01764103  07-May-19  Subsidiaries              Management  Yes  For  For      For
Air Liquide SA                                 Authorize Filing of
                                               Required Documents/
                   AI    F01764103  07-May-19  Other Formalities         Management  Yes  For  For      For
Hennes & Mauritz
AB                 HM.B  W41422101  07-May-19  Open Meeting              Management  No        Against
Hennes & Mauritz                               Elect Chairman of
AB                 HM.B  W41422101  07-May-19  Meeting                   Management  No   For  For      For
Hennes & Mauritz                               Receive President's
AB                 HM.B  W41422101  07-May-19  Report                    Management  No        Against


Hennes & Mauritz                               Prepare and Approve
AB                 HM.B  W41422101  07-May-19  List of Shareholders    Management  No  For  For      For
Hennes & Mauritz                               Approve Agenda of
AB                 HM.B  W41422101  07-May-19  Meeting                 Management  No  For  For      For
Hennes & Mauritz                               Designate Inspector(s)
AB                 HM.B  W41422101  07-May-19  of Minutes of Meeting   Management  No  For  For      For
Hennes & Mauritz                               Acknowledge Proper
AB                 HM.B  W41422101  07-May-19  Convening of Meeting    Management  No  For  For      For
Hennes & Mauritz                               Receive Financial
AB                                             Statements and
                   HM.B  W41422101  07-May-19  Statutory Reports       Management  No       Against
Hennes & Mauritz                               Receive Auditor's
AB                                             Statement, and
                                               Statement By Chairman
                   HM.B  W41422101  07-May-19  of Audit Committee      Management  No       Against
Hennes & Mauritz
AB                 HM.B  W41422101  07-May-19  Receive Board's Report  Management  No       Against
Hennes & Mauritz                               Receive Nominating
AB                 HM.B  W41422101  07-May-19  Committee's Report      Management  No       Against
Hennes & Mauritz                               Accept Financial
AB                                             Statements and
                   HM.B  W41422101  07-May-19  Statutory Reports       Management  No  For  For      For
Hennes & Mauritz                               Approve Allocation of
AB                                             Income and Dividends
                   HM.B  W41422101  07-May-19  of SEK 9.75 Per Share   Management  No  For  For      For


Hennes & Mauritz                               Approve Omission of
AB                 HM.B  W41422101  07-May-19  Dividends                Share Holder  No  Do Not Vote  Against  None
Hennes & Mauritz                               Approve Discharge of
AB                 HM.B  W41422101  07-May-19  Board and President      Management    No  For          For      For
Hennes & Mauritz                               Determine Number of
AB                                             Members (8) and
                                               Deputy Members (0) of
                                               Board; Determine
                                               Number of Auditors
                                               (1) and Deputy Auditors
                   HM.B  W41422101  07-May-19  (0)                      Management    No  For          For      For
Hennes & Mauritz                               Approve Remuneration
AB                                             of Directors in the
                                               Amount of SEK 1.7
                                               Million for Chairman,
                                               and SEK 650,000 for
                                               Other Directors;
                                               Approve Remuneration
                                               for Committee Work;
                                               Approve Remuneration
                   HM.B  W41422101  07-May-19  of Auditors              Management    No  For          For      For
Hennes & Mauritz                               Reelect Stina Bergfors
AB                 HM.B  W41422101  07-May-19  as Director              Management    No  For          For      For
Hennes & Mauritz                               Reelect Anders Dahlvig
AB                 HM.B  W41422101  07-May-19  as Director              Management    No  For          For      For
Hennes & Mauritz                               Reelect Lena Patriksson
AB                 HM.B  W41422101  07-May-19  Keller as Director       Management    No  For          For      For
Hennes & Mauritz                               Reelect Stefan Persson
AB                 HM.B  W41422101  07-May-19  as Director              Management    No  For          For      For
Hennes & Mauritz                               Reelect Christian
AB                 HM.B  W41422101  07-May-19  Sievert as Director      Management    No  Against      Against  For
Hennes & Mauritz                               Reelect Erica Wiking
AB                 HM.B  W41422101  07-May-19  Hager as Director        Management    No  For          For      For


Hennes & Mauritz                               Reelect Niklas
AB                 HM.B  W41422101  07-May-19  Zennstrom as Director     Management    No   For      For      For
Hennes & Mauritz                               Elect Danica Kragic
AB                 HM.B  W41422101  07-May-19  Jensfelt as New Director  Management    No   For      For      For
Hennes & Mauritz                               Elect Stefan Persson as
AB                 HM.B  W41422101  07-May-19  Board Chairman            Management    No   For      For      For
Hennes & Mauritz                               Ratify Ernst & Young as
AB                 HM.B  W41422101  07-May-19  Auditors                  Management    No   For      For      For
Hennes & Mauritz                               Authorize Chairman of
AB                                             Board and
                                               Representatives of Four
                                               of Company's Largest
                                               Shareholders to Serve
                                               on Nominating
                   HM.B  W41422101  07-May-19  Committee                 Management    No   Against  Against  For
Hennes & Mauritz                               Approve Remuneration
AB                                             Policy And Other Terms
                                               of Employment For
                   HM.B  W41422101  07-May-19  Executive Management      Management    No   For      For      For
Hennes & Mauritz                               Disclose Sustainability
AB                                             Targets to be Achieved
                                               in order for Senior
                                               Executives to be Paid
                                               Variable Remuneration;
                                               Report Annually on the
                                               Performance of Senior
                                               Executives About
                   HM.B  W41422101  07-May-19  Sustainability Targets    Share Holder  No   Against  Against  None
Hennes & Mauritz                               Conduct a SEK 5
AB                                             Million General
                                               Analysis About the
                                               Assessing of
                   HM.B  W41422101  07-May-19  Improvement Activities    Share Holder  No   Against  Against  None
Hennes & Mauritz
AB                 HM.B  W41422101  07-May-19  Close Meeting             Management    No            Against
Regency Centers                                Elect Director Martin E.
Corporation        REG   758849103  07-May-19  Stein, Jr.                Management    Yes  For      For      For


Regency Centers                               Elect Director Joseph F.
Corporation        REG  758849103  07-May-19  Azrack                     Management  Yes  For  For  For
Regency Centers                               Elect Director Bryce
Corporation        REG  758849103  07-May-19  Blair                      Management  Yes  For  For  For
Regency Centers                               Elect Director C. Ronald
Corporation        REG  758849103  07-May-19  Blankenship                Management  Yes  For  For  For
Regency Centers                               Elect Director Deirdre J.
Corporation        REG  758849103  07-May-19  Evens                      Management  Yes  For  For  For
Regency Centers                               Elect Director Thomas
Corporation        REG  758849103  07-May-19  W. Furphy                  Management  Yes  For  For  For
Regency Centers                               Elect Director Karin M.
Corporation        REG  758849103  07-May-19  Klein                      Management  Yes  For  For  For
Regency Centers                               Elect Director Peter D.
Corporation        REG  758849103  07-May-19  Linneman                   Management  Yes  For  For  For
Regency Centers                               Elect Director David P.
Corporation        REG  758849103  07-May-19  O'Connor                   Management  Yes  For  For  For
Regency Centers                               Elect Director Lisa
Corporation        REG  758849103  07-May-19  Palmer                     Management  Yes  For  For  For
Regency Centers                               Elect Director John C.
Corporation        REG  758849103  07-May-19  Schweitzer                 Management  Yes  For  For  For

Regency Centers Elect Director Thomas
Corporation REG 758849103 07-May-19 G. Wattles Management Yes For For For
Regency Centers Advisory Vote to Ratify
Corporation Named Executive
REG 758849103 07-May-19 Officers' Compensation Management Yes For For For
Regency Centers Amend Omnibus Stock
Corporation REG 758849103 07-May-19 Plan Management Yes For For For
Regency Centers Ratify KPMG LLP as
Corporation REG 758849103 07-May-19 Auditors Management Yes For For For
First Industrial Elect Director Peter E.
Realty Trust, Inc. FR 32054K103 08-May-19 Baccile Management Yes For For For
First Industrial Elect Director Matthew
Realty Trust, Inc. FR 32054K103 08-May-19 S. Dominski Management Yes For For For
First Industrial Elect Director Bruce W.
Realty Trust, Inc. FR 32054K103 08-May-19 Duncan Management Yes For For For
First Industrial Elect Director H. Patrick
Realty Trust, Inc. FR 32054K103 08-May-19 Hackett, Jr. Management Yes For For For
First Industrial Elect Director Denise A.
Realty Trust, Inc. FR 32054K103 08-May-19 Olsen Management Yes For For For
First Industrial
Realty Trust, Inc. FR 32054K103 08-May-19 Elect Director John Rau Management Yes For For For

First Industrial Elect Director L. Peter
Realty Trust, Inc. FR 32054K103 08-May-19 Sharpe Management Yes For For For
First Industrial Elect Director W. Ed
Realty Trust, Inc. FR 32054K103 08-May-19 Tyler Management Yes For For For
First Industrial Advisory Vote to Ratify
Realty Trust, Inc. Named Executive
FR 32054K103 08-May-19 Officers' Compensation Management Yes For For For
First Industrial Ratify
Realty Trust, Inc. PricewaterhouseCoopers
FR 32054K103 08-May-19 LLP as Auditors Management Yes For For For
Simon Property Elect Director Glyn F.
Group, Inc. SPG 828806109 08-May-19 Aeppel Management Yes For For For
Simon Property Elect Director Larry C.
Group, Inc. SPG 828806109 08-May-19 Glasscock Management Yes For For For
Simon Property Elect Director Karen N.
Group, Inc. SPG 828806109 08-May-19 Horn Management Yes For For For
Simon Property Elect Director Allan
Group, Inc. SPG 828806109 08-May-19 Hubbard Management Yes For For For
Simon Property Elect Director Reuben
Group, Inc. SPG 828806109 08-May-19 S. Leibowitz Management Yes For For For
Simon Property Elect Director Gary M.
Group, Inc. SPG 828806109 08-May-19 Rodkin Management Yes For For For

Simon Property Elect Director Stefan M.
Group, Inc. SPG 828806109 08-May-19 Selig Management Yes For For For
Simon Property Elect Director Daniel C.
Group, Inc. SPG 828806109 08-May-19 Smith Management Yes For For For
Simon Property Elect Director J. Albert
Group, Inc. SPG 828806109 08-May-19 Smith, Jr. Management Yes For For For
Simon Property Elect Director Marta R.
Group, Inc. SPG 828806109 08-May-19 Stewart Management Yes For For For
Simon Property Advisory Vote to Ratify
Group, Inc. Named Executive
SPG 828806109 08-May-19 Officers' Compensation Management Yes For For For
Simon Property Ratify Ernst & Young
Group, Inc. SPG 828806109 08-May-19 LLP as Auditors Management Yes For For For
Simon Property Approve Omnibus Stock
Group, Inc. SPG 828806109 08-May-19 Plan Management Yes For For For
Simon Property Report on Political
Group, Inc. SPG 828806109 08-May-19 Contributions Share Holder Yes For Against Against
adidas AG Receive Financial
Statements and
Statutory Reports for
Fiscal 2018
ADS D0066B185 09-May-19 (Non-Voting) Management Yes Against
adidas AG Approve Allocation of
Income and Dividends
ADS D0066B185 09-May-19 of EUR 3.35 per Share Management Yes For For For


adidas AG                                     Approve Discharge of
                                              Management Board for
                   ADS  D0066B185  09-May-19  Fiscal 2018               Management  Yes  For  For  For
adidas AG                                     Approve Discharge of
                                              Supervisory Board for
                   ADS  D0066B185  09-May-19  Fiscal 2018               Management  Yes  For  For  For
adidas AG                                     Reelect Ian Gallienne to
                   ADS  D0066B185  09-May-19  the Supervisory Board     Management  Yes  For  For  For
adidas AG                                     Reelect Herbert
                                              Kauffmann to the
                   ADS  D0066B185  09-May-19  Supervisory Board         Management  Yes  For  For  For
adidas AG                                     Reelect Igor Landau to
                   ADS  D0066B185  09-May-19  the Supervisory Board     Management  Yes  For  For  For
adidas AG                                     Reelect Kathrin Menges
                                              to the Supervisory
                   ADS  D0066B185  09-May-19  Board                     Management  Yes  For  For  For
adidas AG                                     Reelect Nassef Sawiris
                                              to the Supervisory
                   ADS  D0066B185  09-May-19  Board                     Management  Yes  For  For  For
adidas AG                                     Elect Thomas Rabe to
                   ADS  D0066B185  09-May-19  the Supervisory Board     Management  Yes  For  For  For
adidas AG                                     Elect Bodo Uebber to
                   ADS  D0066B185  09-May-19  the Supervisory Board     Management  Yes  For  For  For
adidas AG                                     Elect Jing Ulrich to the
                   ADS  D0066B185  09-May-19  Supervisory Board         Management  Yes  For  For  For


adidas AG                                     Approve Creation of
                                              EUR 16 Million Pool of
                                              Capital with Partial
                                              Exclusion of Preemptive
                   ADS  D0066B185  09-May-19  Rights                     Management  Yes  For  For  For
adidas AG                                     Approve Cancellation of
                                              Conditional Capital
                   ADS  D0066B185  09-May-19  Authorization              Management  Yes  For  For  For
adidas AG                                     Ratify KPMG AG as
                   ADS  D0066B185  09-May-19  Auditors for Fiscal 2019   Management  Yes  For  For  For
Camden Property                               Elect Director Richard J.
Trust              CPT  133131102  09-May-19  Campo                      Management  Yes  For  For  For
Camden Property                               Elect Director Heather J.
Trust              CPT  133131102  09-May-19  Brunner                    Management  Yes  For  For  For
Camden Property                               Elect Director Scott S.
Trust              CPT  133131102  09-May-19  Ingraham                   Management  Yes  For  For  For
Camden Property                               Elect Director Renu
Trust              CPT  133131102  09-May-19  Khator                     Management  Yes  For  For  For
Camden Property                               Elect Director William
Trust              CPT  133131102  09-May-19  B. McGuire, Jr.            Management  Yes  For  For  For
Camden Property                               Elect Director D. Keith
Trust              CPT  133131102  09-May-19  Oden                       Management  Yes  For  For  For
Camden Property                    09--       Elect Director William
Trust              CPT  133131102  May-19     F. Paulsen                 Management  Yes  For  For  For


Camden Property                               Elect Director Frances
Trust              CPT  133131102  09-May-19  Aldrich Sevilla-Sacasa    Management  Yes  For  For  For
Camden Property                               Elect Director Steven A.
Trust              CPT  133131102  09-May-19  Webster                   Management  Yes  For  For  For
Camden Property                               Elect Director Kelvin R.
Trust              CPT  133131102  09-May-19  Westbrook                 Management  Yes  For  For  For
Camden Property                               Ratify Deloitte &
Trust              CPT  133131102  09-May-19  Touche LLP as Auditor     Management  Yes  For  For  For
Camden Property                               Advisory Vote to Ratify
Trust                                         Named Executive
                   CPT  133131102  09-May-19  Officers' Compensation    Management  Yes  For  For  For
Ford Motor Company                            Elect Director Stephen
                   F    345370860  09-May-19  G. Butler                 Management  Yes  For  For  For
Ford Motor Company                            Elect Director Kimberly
                   F    345370860  09-May-19  A. Casiano                Management  Yes  For  For  For
Ford Motor Company                            Elect Director Anthony
                   F    345370860  09-May-19  F. Earley, Jr.            Management  Yes  For  For  For
Ford Motor Company                            Elect Director Edsel B.
                   F    345370860  09-May-19  Ford, II                  Management  Yes  For  For  For
Ford Motor Company                            Elect Director William
                   F    345370860  09-May-19  Clay Ford, Jr.            Management  Yes  For  For  For


Ford Motor Company                           Elect Director James P.
                   F   345370860  09-May-19  Hackett                  Management  Yes  For  For  For
Ford Motor Company                           Elect Director William
                   F   345370860  09-May-19  W. Helman, IV            Management  Yes  For  For  For
Ford Motor Company                           Elect Director William
                   F   345370860  09-May-19  E. Kennard               Management  Yes  For  For  For
Ford Motor Company                           Elect Director John C.
                   F   345370860  09-May-19  Lechleiter               Management  Yes  For  For  For
Ford Motor Company                           Elect Director John L.
                   F   345370860  09-May-19  Thornton                 Management  Yes  For  For  For
Ford Motor Company                           Elect Director John B.
                   F   345370860  09-May-19  Veihmeyer                Management  Yes  For  For  For
Ford Motor Company                           Elect Director Lynn M.
                   F   345370860  09-May-19  Vojvodich                Management  Yes  For  For  For
Ford Motor Company                           Elect Director John S.
                   F   345370860  09-May-19  Weinberg                 Management  Yes  For  For  For
Ford Motor Company                           Ratify
                                             PricewaterhouseCoopers
                   F   345370860  09-May-19  LLP as Auditor           Management  Yes  For  For  For
Ford Motor Company                           Advisory Vote to Ratify
                                             Named Executive
                   F   345370860  09-May-19  Officers' Compensation   Management  Yes  For  For  For

Ford Motor Company Amend NOL Rights
F 345370860 09-May-19 Plan (NOL Pill) Management Yes For For For
Ford Motor Company Approve
Recapitalization Plan for
all Stock to Have
F 345370860 09-May-19 One-vote per Share Share Holder Yes For Against Against
Ford Motor Company Report on Lobbying
F 345370860 09-May-19 Payments and Policy Share Holder Yes For Against Against
Ford Motor Company Report on Political
F 345370860 09-May-19 Contributions Share Holder Yes For Against Against
SITE Centers Corp. Elect Director Linda B.
SITC 82981J109 09-May-19 Abraham Management Yes For For For
SITE Centers Corp. Elect Director Terrance
SITC 82981J109 09-May-19 R. Ahern Management Yes For For For
SITE Centers Corp. Elect Director Jane E.
SITC 82981J109 09-May-19 DeFlorio Management Yes For For For
SITE Centers Corp. Elect Director Thomas
SITC 82981J109 09-May-19 Finne Management Yes For For For
SITE Centers Corp. Elect Director David R.
SITC 82981J109 09-May-19 Lukes Management Yes For For For
SITE Centers Corp. Elect Director Victor B.
SITC 82981J109 09-May-19 MacFarlane Management Yes For For For

SITE Centers Corp. Elect Director
SITC 82981J109 09-May-19 Alexander Otto Management Yes For For For
SITE Centers Corp. Elect Director Dawn M.
SITC 82981J109 09-May-19 Sweeney Management Yes For For For
SITE Centers Corp. Advisory Vote to Ratify
Named Executive
SITC 82981J109 09-May-19 Officers' Compensation Management Yes For For For
SITE Centers Corp. Ratify
PricewaterhouseCoopers
SITC 82981J109 09-May-19 LLP as Auditors Management Yes For For For
SITE Centers Corp. Approve Omnibus Stock
SITC 82981J109 09-May-19 Plan Management Yes For For For
The Williams Elect Director Alan S.
Companies, Inc. WMB 969457100 09-May-19 Armstrong Management Yes For For For
The Williams Elect Director Stephen
Companies, Inc. WMB 969457100 09-May-19 W. Bergstrom Management Yes For For For
The Williams Elect Director Nancy K.
Companies, Inc. WMB 969457100 09-May-19 Buese Management Yes For For For
The Williams Elect Director Stephen I.
Companies, Inc. WMB 969457100 09-May-19 Chazen Management Yes For For For
The Williams Elect Director Charles I.
Companies, Inc. WMB 969457100 09-May-19 Cogut Management Yes For For For

The Williams Elect Director Kathleen
Companies, Inc. WMB 969457100 09-May-19 B. Cooper Management Yes For For For
The Williams Elect Director Michael
Companies, Inc. WMB 969457100 09-May-19 A. Creel Management Yes For For For
The Williams Elect Director Vicki L.
Companies, Inc. WMB 969457100 09-May-19 Fuller Management Yes For For For
The Williams Elect Director Peter A.
Companies, Inc. WMB 969457100 09-May-19 Ragauss Management Yes For For For
The Williams Elect Director Scott D.
Companies, Inc. WMB 969457100 09-May-19 Sheffield Management Yes For For For
The Williams Elect Director Murray
Companies, Inc. WMB 969457100 09-May-19 D. Smith Management Yes For For For
The Williams Elect Director William
Companies, Inc. WMB 969457100 09-May-19 H. Spence Management Yes For For For
The Williams Ratify Ernst & Young
Companies, Inc. WMB 969457100 09-May-19 LLP as Auditor Management Yes For For For
The Williams Advisory Vote to Ratify
Companies, Inc. Named Executive
WMB 969457100 09-May-19 Officers' Compensation Management Yes For For For
Occidental
Petroleum Elect Director Spencer
Corporation OXY 674599105 10-May-19 Abraham Management Yes For For For


Occidental
Petroleum                                     Elect Director Eugene
Corporation        OXY  674599105  10-May-19  L. Batchelder             Management  Yes  For  For  For
Occidental
Petroleum                                     Elect Director Margaret
Corporation        OXY  674599105  10-May-19  M. Foran                  Management  Yes  For  For  For
Occidental
Petroleum                                     Elect Director Carlos M.
Corporation        OXY  674599105  10-May-19  Gutierrez                 Management  Yes  For  For  For
Occidental
Petroleum                                     Elect Director Vicki
Corporation        OXY  674599105  10-May-19  Hollub                    Management  Yes  For  For  For
Occidental
Petroleum                                     Elect Director William
Corporation        OXY  674599105  10-May-19  R. Klesse                 Management  Yes  For  For  For
Occidental
Petroleum                                     Elect Director Jack B.
Corporation        OXY  674599105  10-May-19  Moore                     Management  Yes  For  For  For
Occidental
Petroleum                                     Elect Director Avedick
Corporation        OXY  674599105  10-May-19  B. Poladian               Management  Yes  For  For  For
Occidental
Petroleum                                     Elect Director Elisse B.
Corporation        OXY  674599105  10-May-19  Walter                    Management  Yes  For  For  For
Occidental                                    Advisory Vote to Ratify
Petroleum                                     Named Executive
Corporation        OXY  674599105  10-May-19  Officers' Compensation    Management  Yes  For  For  For
Occidental
Petroleum                                     Ratify KPMG LLP as
Corporation        OXY  674599105  10-May-19  Auditors                  Management  Yes  For  For  For

Occidental Reduce Ownership
Petroleum Threshold for
Corporation Shareholders to Call
OXY 674599105 10-May-19 Special Meeting Share Holder Yes For Against Against
Arthur J. Elect Director Sherry S.
Gallagher & Co. AJG 363576109 14-May-19 Barrat Management Yes For For For
Arthur J. Elect Director William
Gallagher & Co. AJG 363576109 14-May-19 L. Bax Management Yes For For For
Arthur J. Elect Director D. John
Gallagher & Co. AJG 363576109 14-May-19 Coldman Management Yes For For For
Arthur J. Elect Director Frank E.
Gallagher & Co. AJG 363576109 14-May-19 English, Jr. Management Yes For For For
Arthur J. Elect Director J. Patrick
Gallagher & Co. AJG 363576109 14-May-19 Gallagher, Jr. Management Yes For For For
Arthur J. Elect Director David S.
Gallagher & Co. AJG 363576109 14-May-19 Johnson Management Yes For For For
Arthur J. Elect Director Kay W.
Gallagher & Co. AJG 363576109 14-May-19 McCurdy Management Yes For For For
Arthur J. Elect Director Ralph J.
Gallagher & Co. AJG 363576109 14-May-19 Nicoletti Management Yes For For For
Arthur J. Elect Director Norman
Gallagher & Co. AJG 363576109 14-May-19 L. Rosenthal Management Yes For For For

Arthur J. Ratify Ernst & Young
Gallagher & Co. AJG 363576109 14-May-19 LLP as Auditors Management Yes For For For
Arthur J. Advisory Vote to Ratify
Gallagher & Co. Named Executive
AJG 363576109 14-May-19 Officers' Compensation Management Yes For For For
Columbia Property Elect Director Carmen
Trust, Inc. CXP 198287203 14-May-19 M. Bowser Management Yes For For For
Columbia Property Elect Director John L.
Trust, Inc. CXP 198287203 14-May-19 Dixon Management Yes For For For
Columbia Property Elect Director David B.
Trust, Inc. CXP 198287203 14-May-19 Henry Management Yes For For For
Columbia Property Elect Director Murray J.
Trust, Inc. CXP 198287203 14-May-19 McCabe Management Yes For For For
Columbia Property Elect Director E. Nelson
Trust, Inc. CXP 198287203 14-May-19 Mills Management Yes For For For
Columbia Property Elect Director
Trust, Inc. CXP 198287203 14-May-19 Constance B. Moore Management Yes For For For
Columbia Property Elect Director Michael
Trust, Inc. CXP 198287203 14-May-19 S. Robb Management Yes For For For
Columbia Property Elect Director George
Trust, Inc. CXP 198287203 14-May-19 W. Sands Management Yes For For For


Columbia Property                              Elect Director Thomas
Trust, Inc.        CXP   198287203  14-May-19  G. Wattles               Management  Yes  For  For  For
Columbia Property                              Advisory Vote to Ratify
Trust, Inc.                                    Named Executive
                   CXP   198287203  14-May-19  Officers' Compensation   Management  Yes  For  For  For
Columbia Property                              Ratify Deloitte &
Trust, Inc.        CXP   198287203  14-May-19  Touche LLP as Auditors   Management  Yes  For  For  For
CubeSmart                                      Elect Director Piero
                   CUBE  229663109  14-May-19  Bussani                  Management  Yes  For  For  For
CubeSmart                                      Elect Director Dorothy
                   CUBE  229663109  14-May-19  Dowling                  Management  Yes  For  For  For
CubeSmart                                      Elect Director John W.
                   CUBE  229663109  14-May-19  Fain                     Management  Yes  For  For  For
CubeSmart                                      Elect Director Marianne
                   CUBE  229663109  14-May-19  M. Keler                 Management  Yes  For  For  For
CubeSmart                                      Elect Director
                   CUBE  229663109  14-May-19  Christopher P. Marr      Management  Yes  For  For  For
CubeSmart                                      Elect Director Deborah
                   CUBE  229663109  14-May-19  Ratner Salzberg          Management  Yes  For  For  For
CubeSmart                                      Elect Director John F.
                   CUBE  229663109  14-May-19  Remondi                  Management  Yes  For  For  For

CubeSmart Elect Director Jeffrey F.
CUBE 229663109 14-May-19 Rogatz Management Yes For For For
CubeSmart Ratify KPMG LLP as
CUBE 229663109 14-May-19 Auditors Management Yes For For For
CubeSmart Advisory Vote to Ratify
Named Executive
CUBE 229663109 14-May-19 Officers' Compensation Management Yes For For For
Essex Property Elect Director Keith R.
Trust, Inc. ESS 297178105 14-May-19 Guericke Management Yes For For For
Essex Property Elect Director Amal M.
Trust, Inc. ESS 297178105 14-May-19 Johnson Management Yes For For For
Essex Property Elect Director Mary
Trust, Inc. ESS 297178105 14-May-19 Kasaris Management Yes For For For
Essex Property Elect Director Irving F.
Trust, Inc. ESS 297178105 14-May-19 Lyons, III Management Yes For For For
Essex Property Elect Director George
Trust, Inc. ESS 297178105 14-May-19 M. Marcus Management Yes For For For
Essex Property Elect Director Thomas
Trust, Inc. ESS 297178105 14-May-19 E. Robinson Management Yes For For For
Essex Property Elect Director Michael
Trust, Inc. ESS 297178105 14-May-19 J. Schall Management Yes For For For

Essex Property Elect Director Byron A.
Trust, Inc. ESS 297178105 14-May-19 Scordelis Management Yes For For For
Essex Property Elect Director Janice L.
Trust, Inc. ESS 297178105 14-May-19 Sears Management Yes For For For
Essex Property Ratify KPMG LLP as
Trust, Inc. ESS 297178105 14-May-19 Auditor Management Yes For For For
Essex Property Advisory Vote to Ratify
Trust, Inc. Named Executive
ESS 297178105 14-May-19 Officers' Compensation Management Yes For For For
National Retail Elect Director Pamela
Properties, Inc. NNN 637417106 14-May-19 K. M. Beall Management Yes For For For
National Retail Elect Director Steven D.
Properties, Inc. NNN 637417106 14-May-19 Cosler Management Yes For For For
National Retail Elect Director Don
Properties, Inc. NNN 637417106 14-May-19 DeFosset Management Yes For For For
National Retail Elect Director David M.
Properties, Inc. NNN 637417106 14-May-19 Fick Management Yes For For For
National Retail Elect Director Edward J.
Properties, Inc. NNN 637417106 14-May-19 Fritsch Management Yes For For For
National Retail Elect Director Kevin B.
Properties, Inc. NNN 637417106 14-May-19 Habicht Management Yes For For For

National Retail Elect Director Betsy D.
Properties, Inc. NNN 637417106 14-May-19 Holden Management Yes For For For
National Retail Elect Director Sam L.
Properties, Inc. NNN 637417106 14-May-19 Susser Management Yes For For For
National Retail Elect Director Julian E.
Properties, Inc. NNN 637417106 14-May-19 Whitehurst Management Yes For For For
National Retail Advisory Vote to Ratify
Properties, Inc. Named Executive
NNN 637417106 14-May-19 Officers' Compensation Management Yes For For For
National Retail Ratify Ernst & Young
Properties, Inc. NNN 637417106 14-May-19 LLP as Auditor Management Yes For For For
Prudential Elect Director Thomas
Financial, Inc. PRU 744320102 14-May-19 J. Baltimore, Jr. Management Yes For For For
Prudential Elect Director Gilbert F.
Financial, Inc. PRU 744320102 14-May-19 Casellas Management Yes For For For
Prudential Elect Director Robert
Financial, Inc. PRU 744320102 14-May-19 M. Falzon Management Yes For For For
Prudential Elect Director Mark B.
Financial, Inc. PRU 744320102 14-May-19 Grier Management Yes For For For
Prudential Elect Director Martina
Financial, Inc. PRU 744320102 14-May-19 Hund-Mejean Management Yes For For For

Prudential Elect Director Karl J.
Financial, Inc. PRU 744320102 14-May-19 Krapek Management Yes For For For
Prudential Elect Director Peter R.
Financial, Inc. PRU 744320102 14-May-19 Lighte Management Yes For For For
Prudential Elect Director Charles
Financial, Inc. PRU 744320102 14-May-19 F. Lowrey Management Yes For For For
Prudential Elect Director George
Financial, Inc. PRU 744320102 14-May-19 Paz Management Yes For For For
Prudential Elect Director Sandra
Financial, Inc. PRU 744320102 14-May-19 Pianalto Management Yes For For For
Prudential Elect Director Christine
Financial, Inc. PRU 744320102 14-May-19 A. Poon Management Yes For For For
Prudential Elect Director Douglas
Financial, Inc. PRU 744320102 14-May-19 A. Scovanner Management Yes For For For
Prudential Elect Director Michael
Financial, Inc. PRU 744320102 14-May-19 A. Todman Management Yes For For For
Prudential Ratify
Financial, Inc. PricewaterhouseCoopers
PRU 744320102 14-May-19 LLP as Auditors Management Yes For For For
Prudential Advisory Vote to Ratify
Financial, Inc. Named Executive
PRU 744320102 14-May-19 Officers' Compensation Management Yes For For For

Prudential Provide Right to Act by
Financial, Inc. PRU 744320102 14-May-19 Written Consent Share Holder Yes Against For Against
Quest Diagnostics Elect Director Vicky B.
Incorporated DGX 74834L100 14-May-19 Gregg Management Yes For For For
Quest Diagnostics Elect Director Timothy
Incorporated DGX 74834L100 14-May-19 L. Main Management Yes For For For
Quest Diagnostics Elect Director Denise
Incorporated DGX 74834L100 14-May-19 M. Morrison Management Yes For For For
Quest Diagnostics Elect Director Gary M.
Incorporated DGX 74834L100 14-May-19 Pfeiffer Management Yes For For For
Quest Diagnostics Elect Director Timothy
Incorporated DGX 74834L100 14-May-19 M. Ring Management Yes For For For
Quest Diagnostics Elect Director Stephen
Incorporated DGX 74834L100 14-May-19 H. Rusckowski Management Yes For For For
Quest Diagnostics Elect Director Daniel C.
Incorporated DGX 74834L100 14-May-19 Stanzione Management Yes For For For
Quest Diagnostics Elect Director Helen I.
Incorporated DGX 74834L100 14-May-19 Torley Management Yes For For For
Quest Diagnostics Elect Director Gail R.
Incorporated DGX 74834L100 14-May-19 Wilensky Management Yes For For For

Quest Diagnostics Advisory Vote to Ratify
Incorporated Named Executive
DGX 74834L100 14-May-19 Officers' Compensation Management Yes For For For
Quest Diagnostics Ratify
Incorporated PricewaterhouseCoopers
DGX 74834L100 14-May-19 LLP as Auditor Management Yes For For For
Quest Diagnostics Amend Omnibus Stock
Incorporated DGX 74834L100 14-May-19 Plan Management Yes For For For
Brixmor Property Elect Director James M.
Group Inc. BRX 11120U105 15-May-19 Taylor, Jr. Management Yes For For For
Brixmor Property Elect Director John G.
Group Inc. BRX 11120U105 15-May-19 Schreiber Management Yes For For For
Brixmor Property Elect Director Michael
Group Inc. BRX 11120U105 15-May-19 Berman Management Yes For For For
Brixmor Property Elect Director Julie
Group Inc. BRX 11120U105 15-May-19 Bowerman Management Yes For For For
Brixmor Property Elect Director Sheryl M.
Group Inc. BRX 11120U105 15-May-19 Crosland Management Yes For For For
Brixmor Property Elect Director Thomas
Group Inc. BRX 11120U105 15-May-19 W. Dickson Management Yes For For For
Brixmor Property Elect Director Daniel B.
Group Inc. BRX 11120U105 15-May-19 Hurwitz Management Yes For For For

Brixmor Property Elect Director William
Group Inc. BRX 11120U105 15-May-19 D. Rahm Management Yes For For For
Brixmor Property Elect Director Gabrielle
Group Inc. BRX 11120U105 15-May-19 Sulzberger Management Yes For For For
Brixmor Property Ratify Deloitte &
Group Inc. BRX 11120U105 15-May-19 Touche LLP as Auditors Management Yes For For For
Brixmor Property Advisory Vote to Ratify
Group Inc. Named Executive
BRX 11120U105 15-May-19 Officers' Compensation Management Yes For For For
Halliburton Elect Director
Company Abdulaziz F. Al
HAL 406216101 15-May-19 Khayyal Management Yes For For For
Halliburton Elect Director William
Company HAL 406216101 15-May-19 E. Albrecht Management Yes For For For
Halliburton Elect Director M.
Company HAL 406216101 15-May-19 Katherine Banks Management Yes For For For
Halliburton Elect Director Alan M.
Company HAL 406216101 15-May-19 Bennett Management Yes For For For
Halliburton Elect Director Milton
Company HAL 406216101 15-May-19 Carroll Management Yes For For For
Halliburton Elect Director Nance K.
Company HAL 406216101 15-May-19 Dicciani Management Yes For For For


Halliburton                                    Elect Director Murry S.
Company            HAL   406216101  15-May-19  Gerber                     Management  Yes  For  For  For
Halliburton                                    Elect Director Patricia
Company            HAL   406216101  15-May-19  Hemingway Hall             Management  Yes  For  For  For
Halliburton                                    Elect Director Robert A.
Company            HAL   406216101  15-May-19  Malone                     Management  Yes  For  For  For
Halliburton                                    Elect Director Jeffrey A.
Company            HAL   406216101  15-May-19  Miller                     Management  Yes  For  For  For
Halliburton                                    Ratify KPMG LLP as
Company            HAL   406216101  15-May-19  Auditor                    Management  Yes  For  For  For
Halliburton                                    Advisory Vote to Ratify
Company                                        Named Executive
                   HAL   406216101  15-May-19  Officers' Compensation     Management  Yes  For  For  For
Halliburton                                    Amend Omnibus Stock
Company            HAL   406216101  15-May-19  Plan                       Management  Yes  For  For  For
Mondelez
International,                                 Elect Director Lewis
Inc.               MDLZ  609207105  15-May-19  W.K. Booth                 Management  Yes  For  For  For
Mondelez
International,                                 Elect Director Charles
Inc.               MDLZ  609207105  15-May-19  E. Bunch                   Management  Yes  For  For  For
Mondelez
International,                                 Elect Director Debra A.
Inc.               MDLZ  609207105  15-May-19  Crew                       Management  Yes  For  For  For

Mondelez
International, Elect Director Lois D.
Inc. MDLZ 609207105 15-May-19 Juliber Management Yes For For For
Mondelez
International, Elect Director Mark D.
Inc. MDLZ 609207105 15-May-19 Ketchum Management Yes For For For
Mondelez
International, Elect Director Peter W.
Inc. MDLZ 609207105 15-May-19 May Management Yes For For For
Mondelez
International, Elect Director Jorge S.
Inc. MDLZ 609207105 15-May-19 Mesquita Management Yes For For For
Mondelez
International, Elect Director Joseph
Inc. MDLZ 609207105 15-May-19 Neubauer Management Yes For For For
Mondelez
International, Elect Director Fredric
Inc. MDLZ 609207105 15-May-19 G. Reynolds Management Yes For For For
Mondelez
International, Elect Director
Inc. MDLZ 609207105 15-May-19 Christiana S. Shi Management Yes For For For
Mondelez
International, Elect Director Patrick T.
Inc. MDLZ 609207105 15-May-19 Siewert Management Yes For For For
Mondelez Elect Director Jean-
International, Francois M. L. van
Inc. MDLZ 609207105 15-May-19 Boxmeer Management Yes For For For
Mondelez
International, Elect Director Dirk Van
Inc. MDLZ 609207105 15-May-19 de Put Management Yes For For For

Mondelez Advisory Vote to Ratify
International, Named Executive
Inc. MDLZ 609207105 15-May-19 Officers' Compensation Management Yes Against Against For
Mondelez Ratify
International, PricewaterhouseCoopers
Inc. MDLZ 609207105 15-May-19 LLP as Auditor Management Yes For For For
Mondelez Report on Mitigating
International, Impacts of Deforestation
Inc. in Company's Supply
MDLZ 609207105 15-May-19 Chain Share Holder Yes Against For Against
Mondelez Consider Pay Disparity
International, Between Executives and
Inc. MDLZ 609207105 15-May-19 Other Employees Share Holder Yes Against For Against
AvalonBay Elect Director Glyn F.
Communities, Inc. AVB 053484101 16-May-19 Aeppel Management Yes For For For
AvalonBay Elect Director Terry S.
Communities, Inc. AVB 053484101 16-May-19 Brown Management Yes For For For
AvalonBay Elect Director Alan B.
Communities, Inc. AVB 053484101 16-May-19 Buckelew Management Yes For For For
AvalonBay Elect Director Ronald L.
Communities, Inc. AVB 053484101 16-May-19 Havner, Jr. Management Yes For For For
AvalonBay Elect Director Stephen
Communities, Inc. AVB 053484101 16-May-19 P. Hills Management Yes For For For
AvalonBay Elect Director Richard J.
Communities, Inc. AVB 053484101 16-May-19 Lieb Management Yes For For For

AvalonBay Elect Director Timothy
Communities, Inc. AVB 053484101 16-May-19 J. Naughton Management Yes For For For
AvalonBay Elect Director H. Jay
Communities, Inc. AVB 053484101 16-May-19 Sarles Management Yes For For For
AvalonBay Elect Director Susan
Communities, Inc. AVB 053484101 16-May-19 Swanezy Management Yes For For For
AvalonBay Elect Director W.
Communities, Inc. AVB 053484101 16-May-19 Edward Walter Management Yes For For For
AvalonBay Ratify Ernst & Young
Communities, Inc. AVB 053484101 16-May-19 LLP as Auditor Management Yes For For For
AvalonBay Advisory Vote to Ratify
Communities, Inc. Named Executive
AVB 053484101 16-May-19 Officers' Compensation Management Yes For For For
Crown Castle
International Elect Director P. Robert
Corp. CCI 22822V101 16-May-19 Bartolo Management Yes For For For
Crown Castle
International Elect Director Jay A.
Corp. CCI 22822V101 16-May-19 Brown Management Yes For For For
Crown Castle
International Elect Director Cindy
Corp. CCI 22822V101 16-May-19 Christy Management Yes For For For
Crown Castle
International Elect Director Ari Q.
Corp. CCI 22822V101 16-May-19 Fitzgerald Management Yes For For For

Crown Castle
International Elect Director Robert E.
Corp. CCI 22822V101 16-May-19 Garrison, II Management Yes For For For
Crown Castle
International Elect Director Andrea J.
Corp. CCI 22822V101 16-May-19 Goldsmith Management Yes For For For
Crown Castle
International Elect Director Lee W.
Corp. CCI 22822V101 16-May-19 Hogan Management Yes For For For
Crown Castle
International Elect Director Edward
Corp. CCI 22822V101 16-May-19 C. Hutcheson, Jr. Management Yes For For For
Crown Castle
International Elect Director J. Landis
Corp. CCI 22822V101 16-May-19 Martin Management Yes For For For
Crown Castle
International Elect Director Robert F.
Corp. CCI 22822V101 16-May-19 McKenzie Management Yes For For For
Crown Castle
International Elect Director Anthony
Corp. CCI 22822V101 16-May-19 J. Melone Management Yes For For For
Crown Castle
International Elect Director W.
Corp. CCI 22822V101 16-May-19 Benjamin Moreland Management Yes For For For
Crown Castle Ratify
International PricewaterhouseCoopers
Corp. CCI 22822V101 16-May-19 LLP as Auditors Management Yes For For For
Crown Castle Advisory Vote to Ratify
International Named Executive
Corp. CCI 22822V101 16-May-19 Officers' Compensation Management Yes For For For

CVS Health Elect Director Fernando
Corporation CVS 126650100 16-May-19 Aguirre Management Yes For For For
CVS Health Elect Director Mark T.
Corporation CVS 126650100 16-May-19 Bertolini Management Yes For For For
CVS Health Elect Director Richard
Corporation CVS 126650100 16-May-19 M. Bracken Management Yes For For For
CVS Health Elect Director C. David
Corporation CVS 126650100 16-May-19 Brown, II Management Yes For For For
CVS Health Elect Director Alecia A.
Corporation CVS 126650100 16-May-19 DeCoudreaux Management Yes For For For
CVS Health Elect Director
Corporation CVS 126650100 16-May-19 Nancy-Ann M. DeParle Management Yes For For For
CVS Health Elect Director David W.
Corporation CVS 126650100 16-May-19 Dorman Management Yes For For For
CVS Health Elect Director Roger N.
Corporation CVS 126650100 16-May-19 Farah Management Yes For For For
CVS Health Elect Director Anne M.
Corporation CVS 126650100 16-May-19 Finucane Management Yes For For For
CVS Health Elect Director Edward J.
Corporation CVS 126650100 16-May-19 Ludwig Management Yes For For For


CVS Health                                    Elect Director Larry J.
Corporation        CVS  126650100  16-May-19  Merlo                      Management    Yes  For      For  For
CVS Health                                    Elect Director Jean-
Corporation        CVS  126650100  16-May-19  Pierre Millon              Management    Yes  For      For  For
CVS Health                                    Elect Director Mary L.
Corporation        CVS  126650100  16-May-19  Schapiro                   Management    Yes  For      For  For
CVS Health                                    Elect Director Richard J.
Corporation        CVS  126650100  16-May-19  Swift                      Management    Yes  For      For  For
CVS Health                                    Elect Director William
Corporation        CVS  126650100  16-May-19  C. Weldon                  Management    Yes  For      For  For
CVS Health                                    Elect Director Tony L.
Corporation        CVS  126650100  16-May-19  White                      Management    Yes  For      For  For
CVS Health                                    Ratify Ernst & Young
Corporation        CVS  126650100  16-May-19  LLP as Auditors            Management    Yes  For      For  For
CVS Health                                    Advisory Vote to Ratify
Corporation                                   Named Executive
                   CVS  126650100  16-May-19  Officers' Compensation     Management    Yes  For      For  For
CVS Health                                    Prohibit Adjusting
Corporation                                   Compensation Metrics
                                              for Legal or Compliance
                   CVS  126650100  16-May-19  Costs                      Share Holder  Yes  Against  For  Against
Fresenius Medical                             Accept Financial
Care AG & Co. KGaA                            Statements and
                                              Statutory Reports for
                   FME  D2734Z107  16-May-19  Fiscal 2018                Management    Yes  For      For  For


Fresenius Medical                             Approve Allocation of
Care AG & Co. KGaA                            Income and Dividends
                   FME  D2734Z107  16-May-19  of EUR 1.17 per Share     Management  Yes  Against  Against  For
Fresenius Medical                             Approve Discharge of
Care AG & Co. KGaA                            Personally Liable
                   FME  D2734Z107  16-May-19  Partner for Fiscal 2018   Management  Yes  Against  Against  For
Fresenius Medical                             Approve Discharge of
Care AG & Co. KGaA                            Supervisory Board for
                   FME  D2734Z107  16-May-19  Fiscal 2018               Management  Yes  Against  Against  For
Fresenius Medical                             Ratify KMPG AG as
Care AG & Co. KGaA FME  D2734Z107  16-May-19  Auditors for Fiscal 2019  Management  Yes  For      For      For
Fresenius Medical                             Ratify
Care AG & Co. KGaA                            PricewaterhouseCoopers
                                              GmbH as Auditors for
                                              Interim Financial
                   FME  D2734Z107  16-May-19  Statements 2020           Management  Yes  For      For      For
Fresenius Medical                             Elect Gregor Zuend to
Care AG & Co. KGaA FME  D2734Z107  16-May-19  the Supervisory Board     Management  Yes  For      For      For
Fresenius Medical                             Elect Dorothea Wenzel
Care AG & Co. KGaA                            to the Supervisory
                   FME  D2734Z107  16-May-19  Board                     Management  Yes  For      For      For
G4S Plc                                       Accept Financial
                                              Statements and
                   GFS  G39283109  16-May-19  Statutory Reports         Management  Yes  For      For      For
G4S Plc                                       Approve Remuneration
                   GFS  G39283109  16-May-19  Report                    Management  Yes  For      For      For
G4S Plc            GFS  G39283109  16-May-19  Approve Final Dividend    Management  Yes  For      For      For


G4S Plc                                       Elect Elisabeth Fleuriot
                   GFS  G39283109  16-May-19  as Director               Management  Yes  For  For  For
G4S Plc                                       Re-elect Ashley
                   GFS  G39283109  16-May-19  Almanza as Director       Management  Yes  For  For  For
G4S Plc                                       Re-elect John Connolly
                   GFS  G39283109  16-May-19  as Director               Management  Yes  For  For  For
G4S Plc                                       Re-elect Winnie Kin
                   GFS  G39283109  16-May-19  Wah Fok as Director       Management  Yes  For  For  For
G4S Plc                                       Re-elect Steve Mogford
                   GFS  G39283109  16-May-19  as Director               Management  Yes  For  For  For
G4S Plc                                       Re-elect John Ramsay
                   GFS  G39283109  16-May-19  as Director               Management  Yes  For  For  For
G4S Plc                                       Re-elect Paul Spence as
                   GFS  G39283109  16-May-19  Director                  Management  Yes  For  For  For
G4S Plc                                       Re-elect Barbara
                   GFS  G39283109  16-May-19  Thoralfsson as Director   Management  Yes  For  For  For
G4S Plc                                       Re-elect Tim Weller as
                   GFS  G39283109  16-May-19  Director                  Management  Yes  For  For  For
G4S Plc                                       Reappoint
                                              PricewaterhouseCoopers
                   GFS  G39283109  16-May-19  LLP as Auditors           Management  Yes  For  For  For


G4S Plc                                       Authorise the Audit
                                              Committee to Fix
                                              Remuneration of
                   GFS  G39283109  16-May-19  Auditors                  Management  Yes  For  For  For
G4S Plc                                       Authorise EU Political
                                              Donations and
                   GFS  G39283109  16-May-19  Expenditure               Management  Yes  For  For  For
G4S Plc                                       Authorise Issue of
                   GFS  G39283109  16-May-19  Equity                    Management  Yes  For  For  For
G4S Plc                                       Authorise Issue of
                                              Equity without
                   GFS  G39283109  16-May-19  Pre-emptive Rights        Management  Yes  For  For  For
G4S Plc                                       Authorise Issue of
                                              Equity without
                                              Pre-emptive Rights in
                                              Connection with an
                                              Acquisition or Other
                   GFS  G39283109  16-May-19  Capital Investment        Management  Yes  For  For  For
G4S Plc                                       Authorise Market
                                              Purchase of Ordinary
                   GFS  G39283109  16-May-19  Shares                    Management  Yes  For  For  For
G4S Plc                                       Authorise the Company
                                              to Call General Meeting
                                              with Two Weeks'
                   GFS  G39283109  16-May-19  Notice                    Management  Yes  For  For  For
Host Hotels &                                 Elect Director Mary L.
Resorts, Inc.      HST  44107P104  16-May-19  Baglivo                   Management  Yes  For  For  For
Host Hotels &                                 Elect Director Sheila C.
Resorts, Inc.      HST  44107P104  16-May-19  Bair                      Management  Yes  For  For  For
Host Hotels &                                 Elect Director Ann
Resorts, Inc.      HST  44107P104  16-May-19  McLaughlin Korologos      Management  Yes  For  For  For

Host Hotels & Elect Director Richard
Resorts, Inc. HST 44107P104 16-May-19 E. Marriott Management Yes For For For
Host Hotels & Elect Director Sandeep
Resorts, Inc. HST 44107P104 16-May-19 L. Mathrani Management Yes For For For
Host Hotels & Elect Director John B.
Resorts, Inc. HST 44107P104 16-May-19 Morse, Jr. Management Yes For For For
Host Hotels & Elect Director Mary
Resorts, Inc. HST 44107P104 16-May-19 Hogan Preusse Management Yes For For For
Host Hotels & Elect Director Walter C.
Resorts, Inc. HST 44107P104 16-May-19 Rakowich Management Yes For For For
Host Hotels & Elect Director James F.
Resorts, Inc. HST 44107P104 16-May-19 Risoleo Management Yes For For For
Host Hotels & Elect Director Gordon
Resorts, Inc. HST 44107P104 16-May-19 H. Smith Management Yes For For For
Host Hotels & Elect Director A.
Resorts, Inc. HST 44107P104 16-May-19 William Stein Management Yes For For For
Host Hotels & Ratify KPMG LLP as
Resorts, Inc. HST 44107P104 16-May-19 Auditor Management Yes For For For
Host Hotels & Advisory Vote to Ratify
Resorts, Inc. Named Executive
HST 44107P104 16-May-19 Officers' Compensation Management Yes For For For


Intel Corporation                              Elect Director Aneel
                   INTC  458140100  16-May-19  Bhusri                   Management  Yes  For  For  For
Intel Corporation                              Elect Director Andy D.
                   INTC  458140100  16-May-19  Bryant                   Management  Yes  For  For  For
Intel Corporation                              Elect Director Reed E.
                   INTC  458140100  16-May-19  Hundt                    Management  Yes  For  For  For
Intel Corporation                              Elect Director Omar
                   INTC  458140100  16-May-19  Ishrak                   Management  Yes  For  For  For
Intel Corporation                              Elect Director Risa
                   INTC  458140100  16-May-19  Lavizzo-Mourey           Management  Yes  For  For  For
Intel Corporation                              Elect Director Tsu-Jae
                   INTC  458140100  16-May-19  King Liu                 Management  Yes  For  For  For
Intel Corporation                              Elect Director Gregory
                   INTC  458140100  16-May-19  D. Smith                 Management  Yes  For  For  For
Intel Corporation                              Elect Director Robert
                   INTC  458140100  16-May-19  'Bob' H. Swan            Management  Yes  For  For  For
Intel Corporation                              Elect Director Andrew
                   INTC  458140100  16-May-19  Wilson                   Management  Yes  For  For  For
Intel Corporation                              Elect Director Frank D.
                   INTC  458140100  16-May-19  Yeary                    Management  Yes  For  For  For


Intel Corporation                              Ratify Ernst & Young
                   INTC  458140100  16-May-19  LLP as Auditors          Management    Yes  For      For      For
Intel Corporation                              Advisory Vote to Ratify
                                               Named Executive
                   INTC  458140100  16-May-19  Officers' Compensation   Management    Yes  Against  Against  For
Intel Corporation                              Amend Omnibus Stock
                   INTC  458140100  16-May-19  Plan                     Management    Yes  For      For      For
Intel Corporation                              Provide Right to Act by
                   INTC  458140100  16-May-19  Written Consent          Share Holder  Yes  For      Against  Against
Intel Corporation                              Report on Gender Pay
                   INTC  458140100  16-May-19  Gap                      Share Holder  Yes  For      Against  Against
Intel Corporation                              Request for an Annual
                                               Advisory Vote on
                   INTC  458140100  16-May-19  Political Contributions  Share Holder  Yes  Against  For      Against
Kilroy Realty                                  Elect Director John B.
Corporation        KRC   49427F108  16-May-19  Kilroy, Jr.              Management    Yes  For      For      For
Kilroy Realty                                  Elect Director Edward
Corporation        KRC   49427F108  16-May-19  Brennan                  Management    Yes  Against  Against  For
Kilroy Realty                                  Elect Director Jolie
Corporation        KRC   49427F108  16-May-19  Hunt                     Management    Yes  Against  Against  For
Kilroy Realty                                  Elect Director Scott
Corporation        KRC   49427F108  16-May-19  Ingraham                 Management    Yes  For      For      For


Kilroy Realty                                 Elect Director Gary
Corporation        KRC  49427F108  16-May-19  Stevenson                  Management  Yes  Against  Against  For
Kilroy Realty                                 Elect Director Peter
Corporation        KRC  49427F108  16-May-19  Stoneberg                  Management  Yes  For      For      For
Kilroy Realty                                 Advisory Vote to Ratify
Corporation                                   Named Executive
                   KRC  49427F108  16-May-19  Officers' Compensation     Management  Yes  Against  Against  For
Kilroy Realty                                 Ratify Deloitte &
Corporation        KRC  49427F108  16-May-19  Touche LLP as Auditors     Management  Yes  For      For      For
Next Plc                                      Accept Financial
                                              Statements and
                   NXT  G6500M106  16-May-19  Statutory Reports          Management  Yes  For      For      For
Next Plc                                      Approve Remuneration
                   NXT  G6500M106  16-May-19  Report                     Management  Yes  For      For      For
Next Plc           NXT  G6500M106  16-May-19  Approve Final Dividend     Management  Yes  For      For      For
Next Plc                                      Elect Tristia Harrison as
                   NXT  G6500M106  16-May-19  Director                   Management  Yes  For      For      For
Next Plc                                      Re-elect Jonathan
                   NXT  G6500M106  16-May-19  Bewes as Director          Management  Yes  For      For      For
Next Plc                                      Re-elect Amanda James
                   NXT  G6500M106  16-May-19  as Director                Management  Yes  For      For      For


Next Plc                                      Re-elect Richard Papp
                   NXT  G6500M106  16-May-19  as Director               Management  Yes  For  For  For
Next Plc                                      Re-elect Michael Roney
                   NXT  G6500M106  16-May-19  as Director               Management  Yes  For  For  For
Next Plc                                      Re-elect Francis Salway
                   NXT  G6500M106  16-May-19  as Director               Management  Yes  For  For  For
Next Plc                                      Re-elect Jane Shields as
                   NXT  G6500M106  16-May-19  Director                  Management  Yes  For  For  For
Next Plc                                      Re-elect Dame Dianne
                   NXT  G6500M106  16-May-19  Thompson as Director      Management  Yes  For  For  For
Next Plc                                      Re-elect Lord Wolfson
                   NXT  G6500M106  16-May-19  as Director               Management  Yes  For  For  For
Next Plc                                      Reappoint
                                              PricewaterhouseCoopers
                                              LLP as Auditors and
                                              Authorise Their
                   NXT  G6500M106  16-May-19  Remuneration              Management  Yes  For  For  For
Next Plc                                      Authorise Issue of
                   NXT  G6500M106  16-May-19  Equity                    Management  Yes  For  For  For
Next Plc                                      Authorise Issue of
                                              Equity without
                   NXT  G6500M106  16-May-19  Pre-emptive Rights        Management  Yes  For  For  For
Next Plc                                      Authorise Issue of
                                              Equity without
                                              Pre-emptive Rights in
                                              Connection with an
                                              Acquisition or Other
                   NXT  G6500M106  16-May-19  Capital Investment        Management  Yes  For  For  For


Next Plc                                       Authorise Market
                                               Purchase of Ordinary
                   NXT   G6500M106  16-May-19  Shares                   Management  Yes  For  For  For
Next Plc                                       Authorise Off-Market
                                               Purchase of Ordinary
                   NXT   G6500M106  16-May-19  Shares                   Management  Yes  For  For  For
Next Plc                                       Authorise the Company
                                               to Call General Meeting
                                               with Two Weeks'
                   NXT   G6500M106  16-May-19  Notice                   Management  Yes  For  For  For
Nitori Holdings                                Elect Director Nitori,
Co., Ltd.          9843  J58214131  16-May-19  Akio                     Management  Yes  For  For  For
Nitori Holdings                                Elect Director Shirai,
Co., Ltd.          9843  J58214131  16-May-19  Toshiyuki                Management  Yes  For  For  For
Nitori Holdings                                Elect Director Sudo,
Co., Ltd.          9843  J58214131  16-May-19  Fumihiro                 Management  Yes  For  For  For
Nitori Holdings                                Elect Director
Co., Ltd.          9843  J58214131  16-May-19  Matsumoto, Fumiaki       Management  Yes  For  For  For
Nitori Holdings                                Elect Director Takeda,
Co., Ltd.          9843  J58214131  16-May-19  Masanori                 Management  Yes  For  For  For
Nitori Holdings                                Elect Director Ando,
Co., Ltd.          9843  J58214131  16-May-19  Takaharu                 Management  Yes  For  For  For
Nitori Holdings                                Elect Director
Co., Ltd.          9843  J58214131  16-May-19  Sakakibara, Sadayuki     Management  Yes  For  For  For

SBA
Communications Elect Director Kevin L.
Corporation SBAC 78410G104 16-May-19 Beebe Management Yes For For For
SBA
Communications Elect Director Jack
Corporation SBAC 78410G104 16-May-19 Langer Management Yes For For For
SBA
Communications Elect Director Jeffrey A.
Corporation SBAC 78410G104 16-May-19 Stoops Management Yes For For For
SBA
Communications Ratify Ernst & Young
Corporation SBAC 78410G104 16-May-19 LLP as Auditor Management Yes For For For
SBA Advisory Vote to Ratify
Communications Named Executive
Corporation SBAC 78410G104 16-May-19 Officers' Compensation Management Yes Against Against For
UDR, Inc. Elect Director Katherine
UDR 902653104 16-May-19 A. Cattanach Management Yes For For For
UDR, Inc. Elect Director Jon A.
UDR 902653104 16-May-19 Grove Management Yes For For For
UDR, Inc. Elect Director Mary
UDR 902653104 16-May-19 Ann King Management Yes For For For
UDR, Inc. Elect Director James D.
UDR 902653104 16-May-19 Klingbeil Management Yes For For For
UDR, Inc. Elect Director Clint D.
UDR 902653104 16-May-19 McDonnough Management Yes For For For

UDR, Inc. Elect Director Robert A.
UDR 902653104 16-May-19 McNamara Management Yes For For For
UDR, Inc. Elect Director Mark R.
UDR 902653104 16-May-19 Patterson Management Yes For For For
UDR, Inc. Elect Director Thomas
UDR 902653104 16-May-19 W. Toomey Management Yes For For For
UDR, Inc. Ratify Ernst & Young
UDR 902653104 16-May-19 LLP as Auditors Management Yes For For For
UDR, Inc. Advisory Vote to Ratify
Named Executive
UDR 902653104 16-May-19 Officers' Compensation Management Yes For For For
Vornado Realty Elect Director Steven
Trust VNO 929042109 16-May-19 Roth Management Yes For For For
Vornado Realty Elect Director Candace
Trust VNO 929042109 16-May-19 K. Beinecke Management Yes For For For
Vornado Realty Elect Director Michael
Trust VNO 929042109 16-May-19 D. Fascitelli Management Yes For For For
Vornado Realty Elect Director William
Trust VNO 929042109 16-May-19 W. Helman, IV Management Yes For For For
Vornado Realty Elect Director David M.
Trust VNO 929042109 16-May-19 Mandelbaum Management Yes For For For


Vornado Realty                                Elect Director
Trust              VNO  929042109  16-May-19  Mandakini Puri            Management  Yes  For      For      For
Vornado Realty                                Elect Director Daniel R.
Trust              VNO  929042109  16-May-19  Tisch                     Management  Yes  For      For      For
Vornado Realty                                Elect Director Richard
Trust              VNO  929042109  16-May-19  R. West                   Management  Yes  For      For      For
Vornado Realty                                Elect Director Russell
Trust              VNO  929042109  16-May-19  B. Wight, Jr.             Management  Yes  For      For      For
Vornado Realty                                Ratify Deloitte &
Trust              VNO  929042109  16-May-19  Touche LLP as Auditors    Management  Yes  For      For      For
Vornado Realty                                Advisory Vote to Ratify
Trust                                         Named Executive
                   VNO  929042109  16-May-19  Officers' Compensation    Management  Yes  Against  Against  For
Vornado Realty                                Approve Omnibus Stock
Trust              VNO  929042109  16-May-19  Plan                      Management  Yes  For      For      For
American
International                                 Elect Director W. Don
Group, Inc.        AIG  026874784  21-May-19  Cornwell                  Management  Yes  For      For      For
American
International                                 Elect Director Brian
Group, Inc.        AIG  026874784  21-May-19  Duperreault               Management  Yes  For      For      For
American
International                                 Elect Director John H.
Group, Inc.        AIG  026874784  21-May-19  Fitzpatrick               Management  Yes  For      For      For

American
International Elect Director William
Group, Inc. AIG 026874784 21-May-19 G. Jurgensen Management Yes For For For
American
International Elect Director
Group, Inc. AIG 026874784 21-May-19 Christopher S. Lynch Management Yes For For For
American
International Elect Director Henry S.
Group, Inc. AIG 026874784 21-May-19 Miller Management Yes For For For
American
International Elect Director Linda A.
Group, Inc. AIG 026874784 21-May-19 Mills Management Yes For For For
American
International Elect Director Thomas
Group, Inc. AIG 026874784 21-May-19 F. Motamed Management Yes For For For
American
International Elect Director Suzanne
Group, Inc. AIG 026874784 21-May-19 Nora Johnson Management Yes For For For
American
International Elect Director Peter R.
Group, Inc. AIG 026874784 21-May-19 Porrino Management Yes For For For
American
International Elect Director Amy L.
Group, Inc. AIG 026874784 21-May-19 Schioldager Management Yes For For For
American
International Elect Director Douglas
Group, Inc. AIG 026874784 21-May-19 M. Steenland Management Yes For For For
American
International Elect Director Therese
Group, Inc. AIG 026874784 21-May-19 M. Vaughan Management Yes For For For


American                                      Advisory Vote to Ratify
International                                 Named Executive
Group, Inc.        AIG  026874784  21-May-19  Officers' Compensation    Management    Yes  Against   Against  For
American
International                                 Advisory Vote on Say
Group, Inc.        AIG  026874784  21-May-19  on Pay Frequency          Management    Yes  One Year  Against  One Year
American                                      Ratify
International                                 PricewaterhouseCoopers
Group, Inc.        AIG  026874784  21-May-19  LLP as Auditors           Management    Yes  For       For      For
American                                      Reduce Ownership
International                                 Threshold for
Group, Inc.                                   Shareholders to Call
                   AIG  026874784  21-May-19  Special Meeting           Share Holder  Yes  For       Against  Against
American Tower                                Elect Director Raymond
Corporation        AMT  03027X100  21-May-19  P. Dolan                  Management    Yes  For       For      For
American Tower                                Elect Director Robert D.
Corporation        AMT  03027X100  21-May-19  Hormats                   Management    Yes  For       For      For
American Tower                                Elect Director Gustavo
Corporation        AMT  03027X100  21-May-19  Lara Cantu                Management    Yes  For       For      For
American Tower                                Elect Director Grace D.
Corporation        AMT  03027X100  21-May-19  Lieblein                  Management    Yes  For       For      For
American Tower                                Elect Director Craig
Corporation        AMT  03027X100  21-May-19  Macnab                    Management    Yes  For       For      For
American Tower                                Elect Director JoAnn A.
Corporation        AMT  03027X100  21-May-19  Reed                      Management    Yes  For       For      For


American Tower                                 Elect Director Pamela
Corporation        AMT   03027X100  21-May-19  D.A. Reeve                Management    Yes  For  For      For
American Tower                                 Elect Director David E.
Corporation        AMT   03027X100  21-May-19  Sharbutt                  Management    Yes  For  For      For
American Tower                                 Elect Director James D.
Corporation        AMT   03027X100  21-May-19  Taiclet                   Management    Yes  For  For      For
American Tower                                 Elect Director Samme
Corporation        AMT   03027X100  21-May-19  L. Thompson               Management    Yes  For  For      For
American Tower                                 Ratify Deloitte &
Corporation        AMT   03027X100  21-May-19  Touche LLP as Auditor     Management    Yes  For  For      For
American Tower                                 Advisory Vote to Ratify
Corporation                                    Named Executive
                   AMT   03027X100  21-May-19  Officers' Compensation    Management    Yes  For  For      For
American Tower                                 Require Independent
Corporation        AMT   03027X100  21-May-19  Board Chairman            Share Holder  Yes  For  Against  Against
American Tower                                 Report on Political
Corporation        AMT   03027X100  21-May-19  Contributions             Share Holder  Yes  For  Against  Against
Amgen, Inc.                                    Elect Director Wanda
                   AMGN  031162100  21-May-19  M. Austin                 Management    Yes  For  For      For
Amgen, Inc.                                    Elect Director Robert A.
                   AMGN  031162100  21-May-19  Bradway                   Management    Yes  For  For      For

Amgen, Inc. Elect Director Brian J.
AMGN 031162100 21-May-19 Druker Management Yes For For For
Amgen, Inc. Elect Director Robert A.
AMGN 031162100 21-May-19 Eckert Management Yes For For For
Amgen, Inc. Elect Director Greg C.
AMGN 031162100 21-May-19 Garland Management Yes For For For
Amgen, Inc. Elect Director Fred
AMGN 031162100 21-May-19 Hassan Management Yes For For For
Amgen, Inc. Elect Director Rebecca
AMGN 031162100 21-May-19 M. Henderson Management Yes For For For
Amgen, Inc. Elect Director Charles
AMGN 031162100 21-May-19 M. Holley, Jr. Management Yes For For For
Amgen, Inc. Elect Director Tyler
AMGN 031162100 21-May-19 Jacks Management Yes For For For
Amgen, Inc. Elect Director Ellen J.
AMGN 031162100 21-May-19 Kullman Management Yes For For For
Amgen, Inc. Elect Director Ronald
AMGN 031162100 21-May-19 D. Sugar Management Yes For For For
Amgen, Inc. Elect Director R.
AMGN 031162100 21-May-19 Sanders Williams Management Yes For For For

Amgen, Inc. Advisory Vote to Ratify
Named Executive
AMGN 031162100 21-May-19 Officers' Compensation Management Yes For For For
Amgen, Inc. Ratify Ernst & Young
AMGN 031162100 21-May-19 LLP as Auditors Management Yes For For For
Boston Elect Director Kelly A.
Properties, Inc. BXP 101121101 21-May-19 Ayotte Management Yes For For For
Boston Elect Director Bruce W.
Properties, Inc. BXP 101121101 21-May-19 Duncan Management Yes For For For
Boston Elect Director Karen E.
Properties, Inc. BXP 101121101 21-May-19 Dykstra Management Yes For For For
Boston Elect Director Carol B.
Properties, Inc. BXP 101121101 21-May-19 Einiger Management Yes For For For
Boston Elect Director Diane J.
Properties, Inc. BXP 101121101 21-May-19 Hoskins Management Yes For For For
Boston Elect Director Joel I.
Properties, Inc. BXP 101121101 21-May-19 Klein Management Yes For For For
Boston Elect Director Douglas
Properties, Inc. BXP 101121101 21-May-19 T. Linde Management Yes For For For
Boston Elect Director Matthew
Properties, Inc. BXP 101121101 21-May-19 J. Lustig Management Yes For For For

Boston Elect Director Owen D.
Properties, Inc. BXP 101121101 21-May-19 Thomas Management Yes For For For
Boston Elect Director David A.
Properties, Inc. BXP 101121101 21-May-19 Twardock Management Yes For For For
Boston Elect Director William
Properties, Inc. BXP 101121101 21-May-19 H. Walton, III Management Yes For For For
Boston Advisory Vote to Ratify
Properties, Inc. Named Executive
BXP 101121101 21-May-19 Officers' Compensation Management Yes Against Against For
Boston Approve Remuneration
Properties, Inc. of Non-Employee
BXP 101121101 21-May-19 Directors Management Yes For For For
Boston Ratify
Properties, Inc. PricewaterhouseCoopers
BXP 101121101 21-May-19 LLP as Auditors Management Yes For For For
JPMorgan Chase & Elect Director Linda B.
Co. JPM 46625H100 21-May-19 Bammann Management Yes For For For
JPMorgan Chase & Elect Director James A.
Co. JPM 46625H100 21-May-19 Bell Management Yes For For For
JPMorgan Chase & Elect Director Stephen
Co. JPM 46625H100 21-May-19 B. Burke Management Yes For For For
JPMorgan Chase & Elect Director Todd A.
Co. JPM 46625H100 21-May-19 Combs Management Yes For For For

JPMorgan Chase & Amend Proxy Access
Co. JPM 46625H100 21-May-19 Right Share Holder Yes For Against Against
JPMorgan Chase & Provide for Cumulative
Co. JPM 46625H100 21-May-19 Voting Share Holder Yes Against For Against
Mid-America
Apartment Elect Director H. Eric
Communities, Inc. MAA 59522J103 21-May-19 Bolton, Jr. Management Yes For For For
Mid-America
Apartment Elect Director Russell
Communities, Inc. MAA 59522J103 21-May-19 R. French Management Yes For For For
Mid-America
Apartment Elect Director Alan B.
Communities, Inc. MAA 59522J103 21-May-19 Graf, Jr. Management Yes For For For
Mid-America
Apartment Elect Director Toni
Communities, Inc. MAA 59522J103 21-May-19 Jennings Management Yes For For For
Mid-America
Apartment Elect Director James K.
Communities, Inc. MAA 59522J103 21-May-19 Lowder Management Yes For For For
Mid-America
Apartment Elect Director Thomas
Communities, Inc. MAA 59522J103 21-May-19 H. Lowder Management Yes For For For
Mid-America
Apartment Elect Director Monica
Communities, Inc. MAA 59522J103 21-May-19 McGurk Management Yes For For For
Mid-America
Apartment Elect Director Claude B.
Communities, Inc. MAA 59522J103 21-May-19 Nielsen Management Yes For For For


Mid-America
Apartment                                     Elect Director Philip W.
Communities, Inc.  MAA  59522J103  21-May-19  Norwood                   Management  Yes  For  For  For
Mid-America
Apartment                                     Elect Director W. Reid
Communities, Inc.  MAA  59522J103  21-May-19  Sanders                   Management  Yes  For  For  For
Mid-America
Apartment                                     Elect Director Gary
Communities, Inc.  MAA  59522J103  21-May-19  Shorb                     Management  Yes  For  For  For
Mid-America
Apartment                                     Elect Director David P.
Communities, Inc.  MAA  59522J103  21-May-19  Stockert                  Management  Yes  For  For  For
Mid-America                                   Advisory Vote to Ratify
Apartment                                     Named Executive
Communities, Inc.  MAA  59522J103  21-May-19  Officers' Compensation    Management  Yes  For  For  For
Mid-America
Apartment                                     Ratify Ernst & Young
Communities, Inc.  MAA  59522J103  21-May-19  LLP as Auditors           Management  Yes  For  For  For
Orange SA                                     Approve Financial
                                              Statements and
                   ORA  F6866T100  21-May-19  Statutory Reports         Management  Yes  For  For  For
Orange SA                                     Approve Consolidated
                                              Financial Statements
                   ORA  F6866T100  21-May-19  and Statutory Reports     Management  Yes  For  For  For
Orange SA                                     Approve Allocation of
                                              Income and Dividends
                   ORA  F6866T100  21-May-19  of EUR 0.70 per Share     Management  Yes  For  For  For
Orange SA                                     Approve Auditors'
                                              Special Report on
                                              Related-Party
                                              Transactions
                                              Mentioning the Absence
                   ORA  F6866T100  21-May-19  of New Transactions       Management  Yes  For  For  For


Orange SA                                     Elect Anne-Gabrielle
                   ORA  F6866T100  21-May-19  Heilbronner as Director    Management  Yes  For  For  For
Orange SA                                     Reelect Alexandre
                   ORA  F6866T100  21-May-19  Bompard as Director        Management  Yes  For  For  For
Orange SA                                     Reelect Helle
                   ORA  F6866T100  21-May-19  Kristoffersen as Director  Management  Yes  For  For  For
Orange SA                                     Reelect Jean-Michel
                   ORA  F6866T100  21-May-19  Severino as Director       Management  Yes  For  For  For
Orange SA                                     Reelect Anne Lange as
                   ORA  F6866T100  21-May-19  Director                   Management  Yes  For  For  For
Orange SA                                     Approve Compensation
                                              of Stephane Richard,
                   ORA  F6866T100  21-May-19  Chairman and CEO           Management  Yes  For  For  For
Orange SA                                     Approve Compensation
                                              of Ramon Fernandez,
                   ORA  F6866T100  21-May-19  Vice-CEO                   Management  Yes  For  For  For
Orange SA                                     Approve Compensation
                                              of Gervais Pellissier,
                   ORA  F6866T100  21-May-19  Vice-CEO                   Management  Yes  For  For  For
Orange SA                                     Approve Remuneration
                                              Policy of the Chairman
                   ORA  F6866T100  21-May-19  and CEO                    Management  Yes  For  For  For
Orange SA                                     Approve Remuneration
                   ORA  F6866T100  21-May-19  Policy of Vice-CEOs        Management  Yes  For  For  For


Orange SA                                     Authorize Repurchase
                                              of Up to 10 Percent of
                   ORA  F6866T100  21-May-19  Issued Share Capital      Management  Yes  For      For      For
Orange SA                                     Authorize Issuance of
                                              Equity or Equity-Linked
                                              Securities with
                                              Preemptive Rights up to
                                              Aggregate Nominal
                                              Amount of EUR 2
                   ORA  F6866T100  21-May-19  Billion                   Management  Yes  For      For      For
Orange SA                                     Allow Board to Use
                                              Delegations under Item
                                              16 Above in the Event
                   ORA  F6866T100  21-May-19  of a Public Tender Offer  Management  Yes  Against  Against  For
Orange SA                                     Authorize Issuance of
                                              Equity or Equity-Linked
                                              Securities without
                                              Preemptive Rights up to
                                              Aggregate Nominal
                                              Amount of EUR 1
                   ORA  F6866T100  21-May-19  Billion                   Management  Yes  For      For      For
Orange SA                                     Allow Board to Use
                                              Delegations under Item
                                   21--       18 Above in the Event
                   ORA  F6866T100  May-19     of a Public Tender Offer  Management  Yes  Against  Against  For
Orange SA                                     Approve Issuance of
                                              Equity or Equity-Linked
                                              Securities for up to 20
                                              Percent of Issued
                                              Capital Per Year for
                                              Private Placements, up
                                              to Aggregate Nominal
                                              Amount of EUR 1
                   ORA  F6866T100  21-May-19  Billion                   Management  Yes  For      For      For
Orange SA                                     Allow Board to Use
                                              Delegations under Item
                                              20 Above in the Event
                   ORA  F6866T100  21-May-19  of a Public Tender Offer  Management  Yes  Against  Against  For
Orange SA                                     Authorize Board to
                                              Increase Capital in the
                                              Event of Additional
                                              Demand Related to
                                              Delegation Submitted to
                                              Shareholder Vote Under
                   ORA  F6866T100  21-May-19  Items 16-21               Management  Yes  Against  Against  For
Orange SA                                     Authorize Capital
                                              Increase of Up to EUR 1
                                              Billion for Future
                   ORA  F6866T100  21-May-19  Exchange Offers           Management  Yes  For      For      For
Orange SA                                     Allow Board to Use
                                              Delegations under Item
                                              23 Above in the Event
                   ORA  F6866T100  21-May-19  of a Public Tender Offer  Management  Yes  Against  Against  For


Orange SA                                     Authorize Capital
                                              Increase of up to 10
                                              Percent of Issued
                                              Capital for
                   ORA  F6866T100  21-May-19  Contributions in Kind     Management    Yes  For      For      For
Orange SA                                     Allow Board to Use
                                              Delegations under Item
                                              25 Above in the Event
                   ORA  F6866T100  21-May-19  of a Public Tender Offer  Management    Yes  Against  Against  For
Orange SA                                     Set Total Limit for
                                              Capital Increase to
                                              Result from All Issuance
                                              Requests at EUR 3
                   ORA  F6866T100  21-May-19  Billion Million           Management    Yes  For      For      For
Orange SA                                     Authorize up to 0.07
                                              Percent of Issued
                                              Capital for Use in
                                              Restricted Stock Plans
                                              Under Performance
                                              Conditions Reserved for
                                              Some Employees and
                   ORA  F6866T100  21-May-19  Executive Officers        Management    Yes  For      For      For
Orange SA                                     Authorize Capital
                                              Issuances for Use in
                                              Employee Stock
                   ORA  F6866T100  21-May-19  Purchase Plans            Management    Yes  For      For      For
Orange SA                                     Authorize Capitalization
                                              of Reserves of Up to
                                              EUR 2 Billion for
                                              Bonus Issue or Increase
                   ORA  F6866T100  21-May-19  in Par Value              Management    Yes  Against  Against  For
Orange SA                                     Authorize Decrease in
                                              Share Capital via
                                              Cancellation of
                   ORA  F6866T100  21-May-19  Repurchased Shares        Management    Yes  For      For      For
Orange SA                                     Authorize Filing of
                                              Required Documents/
                   ORA  F6866T100  21-May-19  Other Formalities         Management    Yes  For      For      For
Orange SA                                     Amend Item 3 as
                                              Follows: Approve
                                              Allocation of Income
                                              and Dividends of EUR
                   ORA  F6866T100  21-May-19  0.55 per Share            Share Holder  Yes  Against  For      Against
Orange SA                                     Amend Article 13 of
                                              Bylaws Re:
                                              Overboarding of
                   ORA  F6866T100  21-May-19  Directors                 Share Holder  Yes  Against  For      Against


Orange SA                                      Amend Employee Stock
                                               Purchase Plans in Favor
                   ORA   F6866T100  21-May-19  of Employees             Share Holder  Yes  Against  For  Against
Orange SA                                      Authorize up to 0.04
                                               Percent of Issued
                                               Capital for Use in
                                               Restricted Stock Plans
                   ORA   F6866T100  21-May-19  in Favor of Employees    Share Holder  Yes  Against  For  Against
Royal Dutch Shell                              Accept Financial
Plc                                            Statements and
                   RDSB  780259107  21-May-19  Statutory Reports        Management    Yes  For      For  For
Royal Dutch Shell                              Approve Remuneration
Plc                RDSB  780259107  21-May-19  Report                   Management    Yes  For      For  For
Royal Dutch Shell                              Elect Neil Carson as
Plc                RDSB  780259107  21-May-19  Director                 Management    Yes  For      For  For
Royal Dutch Shell                              Re-elect Ben van
Plc                RDSB  780259107  21-May-19  Beurden as Director      Management    Yes  For      For  For
Royal Dutch Shell                              Re-elect Ann Godbehere
Plc                RDSB  780259107  21-May-19  as Director              Management    Yes  For      For  For
Royal Dutch Shell                              Re-elect Euleen Goh as
Plc                RDSB  780259107  21-May-19  Director                 Management    Yes  For      For  For
Royal Dutch Shell                              Re-elect Charles
Plc                RDSB  780259107  21-May-19  Holliday as Director     Management    Yes  For      For  For
Royal Dutch Shell                              Re-elect Catherine
Plc                RDSB  780259107  21-May-19  Hughes as Director       Management    Yes  For      For  For


Royal Dutch Shell                              Re-elect Gerard
Plc                RDSB  780259107  21-May-19  Kleisterlee as Director   Management  Yes  For  For  For
Royal Dutch Shell                              Re-elect Roberto
Plc                RDSB  780259107  21-May-19  Setubal as Director       Management  Yes  For  For  For
Royal Dutch Shell                              Re-elect Sir Nigel
Plc                RDSB  780259107  21-May-19  Sheinwald as Director     Management  Yes  For  For  For
Royal Dutch Shell                              Re-elect Linda Stuntz as
Plc                RDSB  780259107  21-May-19  Director                  Management  Yes  For  For  For
Royal Dutch Shell                              Re-elect Jessica Uhl as
Plc                RDSB  780259107  21-May-19  Director                  Management  Yes  For  For  For
Royal Dutch Shell                              Re-elect Gerrit Zalm as
Plc                RDSB  780259107  21-May-19  Director                  Management  Yes  For  For  For
Royal Dutch Shell                              Reappoint Ernst &
Plc                RDSB  780259107  21-May-19  Young LLP as Auditors     Management  Yes  For  For  For
Royal Dutch Shell                              Authorise the Audit
Plc                                            Committee to Fix
                                               Remuneration of
                   RDSB  780259107  21-May-19  Auditors                  Management  Yes  For  For  For
Royal Dutch Shell                              Authorise Issue of
Plc                RDSB  780259107  21-May-19  Equity                    Management  Yes  For  For  For
Royal Dutch Shell                              Authorise Issue of
Plc                                            Equity without
                   RDSB  780259107  21-May-19  Pre-emptive Rights        Management  Yes  For  For  For

Royal Dutch Shell Adopt New Articles of
Plc RDSB 780259107 21-May-19 Association Management Yes For For For
Royal Dutch Shell Authorise Market
Plc Purchase of Ordinary
RDSB 780259107 21-May-19 Shares Management Yes For For For
Royal Dutch Shell Authorise EU Political
Plc Donations and
RDSB 780259107 21-May-19 Expenditure Management Yes For For For
Royal Dutch Shell Request Shell to Set and
Plc Publish Targets for
Greenhouse Gas (GHG)
RDSB 780259107 21-May-19 Emissions Share Holder Yes Against For Against
Sun Communities, Elect Director Gary A.
Inc. SUI 866674104 21-May-19 Shiffman Management Yes For For For
Sun Communities, Elect Director Meghan
Inc. SUI 866674104 21-May-19 G. Baivier Management Yes For For For
Sun Communities, Elect Director Stephanie
Inc. SUI 866674104 21-May-19 W. Bergeron Management Yes For For For
Sun Communities, Elect Director Brian M.
Inc. SUI 866674104 21-May-19 Hermelin Management Yes For For For
Sun Communities, Elect Director Ronald
Inc. SUI 866674104 21-May-19 A. Klein Management Yes For For For
Sun Communities, Elect Director Clunet R.
Inc. SUI 866674104 21-May-19 Lewis Management Yes For For For

Sun Communities, Elect Director Arthur A.
Inc. SUI 866674104 21-May-19 Weiss Management Yes For For For
Sun Communities, Ratify Grant Thornton
Inc. SUI 866674104 21-May-19 LLP as Auditor Management Yes For For For
Sun Communities, Advisory Vote to Ratify
Inc. Named Executive
SUI 866674104 21-May-19 Officers' Compensation Management Yes For For For
Extra Space Elect Director Kenneth
Storage Inc. EXR 30225T102 22-May-19 M. Woolley Management Yes For For For
Extra Space Elect Director Joseph D.
Storage Inc. EXR 30225T102 22-May-19 Margolis Management Yes For For For
Extra Space Elect Director Roger B.
Storage Inc. EXR 30225T102 22-May-19 Porter Management Yes For For For
Extra Space Elect Director Joseph J.
Storage Inc. EXR 30225T102 22-May-19 Bonner Management Yes For For For
Extra Space Elect Director Ashley
Storage Inc. EXR 30225T102 22-May-19 Dreier Management Yes For For For
Extra Space Elect Director Spencer
Storage Inc. EXR 30225T102 22-May-19 F. Kirk Management Yes For For For
Extra Space Elect Director Dennis J.
Storage Inc. EXR 30225T102 22-May-19 Letham Management Yes For For For


Extra Space                                   Elect Director Diane
Storage Inc.       EXR  30225T102  22-May-19  Olmstead                 Management  Yes  For  For  For
Extra Space                                   Ratify Ernst & Young
Storage Inc.       EXR  30225T102  22-May-19  LLP as Auditors          Management  Yes  For  For  For
Extra Space                                   Advisory Vote to Ratify
Storage Inc.                                  Named Executive
                   EXR  30225T102  22-May-19  Officers' Compensation   Management  Yes  For  For  For
BNP Paribas SA                                Approve Financial
                                              Statements and
                   BNP  F1058Q238  23-May-19  Statutory Reports        Management  Yes  For  For  For
BNP Paribas SA                                Approve Consolidated
                                              Financial Statements
                   BNP  F1058Q238  23-May-19  and Statutory Reports    Management  Yes  For  For  For
BNP Paribas SA                                Approve Allocation of
                                              Income and Dividends
                   BNP  F1058Q238  23-May-19  of EUR 3.02 per Share    Management  Yes  For  For  For
BNP Paribas SA                                Receive Auditors'
                                              Special Report on
                                              Related-Party
                   BNP  F1058Q238  23-May-19  Transactions             Management  Yes  For  For  For
BNP Paribas SA                                Authorize Repurchase
                                              of Up to 10 Percent of
                   BNP  F1058Q238  23-May-19  Issued Share Capital     Management  Yes  For  For  For
BNP Paribas SA                                Reelect Jean-Laurent
                   BNP  F1058Q238  23-May-19  Bonnafe as Director      Management  Yes  For  For  For
BNP Paribas SA                                Reelect Wouter De
                   BNP  F1058Q238  23-May-19  Ploey as Director        Management  Yes  For  For  For


BNP Paribas SA                                Reelect Marion Guillou
                   BNP  F1058Q238  23-May-19  as Director             Management  Yes  For  For  For
BNP Paribas SA                                Reelect Michel Tilmant
                   BNP  F1058Q238  23-May-19  as Director             Management  Yes  For  For  For
BNP Paribas SA                                Ratify Appointment of
                                              Rajna Gibson-Brandon
                   BNP  F1058Q238  23-May-19  as Director             Management  Yes  For  For  For
BNP Paribas SA                                Approve Remuneration
                                              Policy of Chairman of
                   BNP  F1058Q238  23-May-19  the Board               Management  Yes  For  For  For
BNP Paribas SA                                Approve Remuneration
                                              Policy of CEO and
                   BNP  F1058Q238  23-May-19  Vice-CEO                Management  Yes  For  For  For
BNP Paribas SA                                Approve Compensation
                                              of Jean Lemierre,
                   BNP  F1058Q238  23-May-19  Chairman of the Board   Management  Yes  For  For  For
BNP Paribas SA                                Approve Compensation
                                              of Jean-Laurent
                   BNP  F1058Q238  23-May-19  Bonnafe, CEO            Management  Yes  For  For  For
BNP Paribas SA                                Approve Compensation
                                              of Philippe Bordenave,
                   BNP  F1058Q238  23-May-19  Vice-CEO                Management  Yes  For  For  For
BNP Paribas SA                                Approve the Overall
                                              Envelope of
                                              Compensation of
                                              Certain Senior
                                              Management,
                                              Responsible Officers
                   BNP  F1058Q238  23-May-19  and the Risk-takers     Management  Yes  For  For  For
BNP Paribas SA                                Authorize Decrease in
                                              Share Capital via
                                              Cancellation of
                   BNP  F1058Q238  23-May-19  Repurchased Shares      Management  Yes  For  For  For

BNP Paribas SA Authorize Filing of
Required Documents/
BNP F1058Q238 23-May-19 Other Formalities Management Yes For For For
DowDuPont Inc. Approve Reverse Stock
DWDP 26078J100 23-May-19 Split Management Yes For For For
DowDuPont Inc. DWDP 26078J100 23-May-19 Adjourn Meeting Management Yes For For For
Front Yard Elect Director Rochelle
Residential Corp. RESI 35904G107 23-May-19 R. Dobbs Management Yes Do Not Vote Against For
Front Yard Elect Director George
Residential Corp. RESI 35904G107 23-May-19 G. Ellison Management Yes Do Not Vote Against For
Front Yard Elect Director Michael
Residential Corp. RESI 35904G107 23-May-19 A. Eruzione Management Yes Do Not Vote Against For
Front Yard Elect Director Leslie B.
Residential Corp. RESI 35904G107 23-May-19 Fox Management Yes Do Not Vote Against For
Front Yard Elect Director Wade J.
Residential Corp. RESI 35904G107 23-May-19 Henderson Management Yes Do Not Vote Against For
Front Yard Elect Director George
Residential Corp. Whitfield ('Whit')
RESI 35904G107 23-May-19 McDowell Management Yes Do Not Vote Against For
Front Yard Elect Director David B.
Residential Corp. RESI 35904G107 23-May-19 Reiner Management Yes Do Not Vote Against For

Front Yard Ratify Ernst & Young
Residential Corp. RESI 35904G107 23-May-19 LLP as Auditors Management Yes Do Not Vote Against For
Front Yard Approve Omnibus Stock
Residential Corp. RESI 35904G107 23-May-19 Plan Management Yes Do Not Vote Against For
Front Yard Advisory Vote to Ratify
Residential Corp. Named Executive
RESI 35904G107 23-May-19 Officers' Compensation Management Yes Do Not Vote Against For
Front Yard Elect Director Leland
Residential Corp. RESI 35904G107 23-May-19 Abrams Share Holder Yes Withhold Against For
Front Yard Elect Director Lazar
Residential Corp. RESI 35904G107 23-May-19 Nikolic Share Holder Yes For For For
Front Yard Elect Director Jeffrey
Residential Corp. RESI 35904G107 23-May-19 Pierce Share Holder Yes For For For
Front Yard Management Nominee
Residential Corp. RESI 35904G107 23-May-19 Rochelle R. Dobbs Share Holder Yes Withhold Against For
Front Yard Management Nominee
Residential Corp. RESI 35904G107 23-May-19 George G. Ellison Share Holder Yes For For For
Front Yard Management Nominee
Residential Corp. RESI 35904G107 23-May-19 Leslie B. Fox Share Holder Yes For For For
Front Yard Management Nominee
Residential Corp. RESI 35904G107 23-May-19 Wade J. Henderson Share Holder Yes Withhold Against For

Front Yard Ratify Ernst & Young
Residential Corp. RESI 35904G107 23-May-19 LLP as Auditors Management Yes For Against None
Front Yard Approve Omnibus Stock
Residential Corp. RESI 35904G107 23-May-19 Plan Management Yes For Against None
Front Yard Advisory Vote to Ratify
Residential Corp. Named Executive
RESI 35904G107 23-May-19 Officers' Compensation Management Yes For Against None
Hudson Pacific Elect Director Victor J.
Properties, Inc. HPP 444097109 23-May-19 Coleman Management Yes For For For
Hudson Pacific Elect Director Theodore
Properties, Inc. HPP 444097109 23-May-19 R. Antenucci Management Yes For For For
Hudson Pacific Elect Director Richard
Properties, Inc. HPP 444097109 23-May-19 B. Fried Management Yes For For For
Hudson Pacific Elect Director Jonathan
Properties, Inc. HPP 444097109 23-May-19 M. Glaser Management Yes For For For
Hudson Pacific Elect Director Robert L.
Properties, Inc. HPP 444097109 23-May-19 Harris, II Management Yes For For For
Hudson Pacific Elect Director Christy
Properties, Inc. HPP 444097109 23-May-19 Haubegger Management Yes For For For
Hudson Pacific Elect Director Mark D.
Properties, Inc. HPP 444097109 23-May-19 Linehan Management Yes For For For

Hudson Pacific Elect Director Robert
Properties, Inc. HPP 444097109 23-May-19 M. Moran, Jr. Management Yes Against Against For
Hudson Pacific Elect Director Barry A.
Properties, Inc. HPP 444097109 23-May-19 Porter Management Yes Against Against For
Hudson Pacific Elect Director Andrea
Properties, Inc. HPP 444097109 23-May-19 Wong Management Yes Against Against For
Hudson Pacific Ratify Ernst & Young
Properties, Inc. HPP 444097109 23-May-19 LLP as Auditors Management Yes For For For
Hudson Pacific Advisory Vote to Ratify
Properties, Inc. Named Executive
HPP 444097109 23-May-19 Officers' Compensation Management Yes For For For
Retail Properties Elect Director Bonnie S.
of America, Inc. RPAI 76131V202 23-May-19 Biumi Management Yes For For For
Retail Properties Elect Director Frank A.
of America, Inc. RPAI 76131V202 23-May-19 Catalano, Jr. Management Yes For For For
Retail Properties Elect Director Robert G.
of America, Inc. RPAI 76131V202 23-May-19 Gifford Management Yes For For For
Retail Properties Elect Director Gerald
of America, Inc. RPAI 76131V202 23-May-19 M. Gorski Management Yes For For For
Retail Properties Elect Director Steven P.
of America, Inc. RPAI 76131V202 23-May-19 Grimes Management Yes For For For


Retail Properties                              Elect Director Richard
of America, Inc.   RPAI  76131V202  23-May-19  P. Imperiale             Management  Yes  For          For      For
Retail Properties                              Elect Director Peter L.
of America, Inc.   RPAI  76131V202  23-May-19  Lynch                    Management  Yes  For          For      For
Retail Properties                              Elect Director Thomas
of America, Inc.   RPAI  76131V202  23-May-19  J. Sargeant              Management  Yes  For          For      For
Retail Properties                              Advisory Vote to Ratify
of America, Inc.                               Named Executive
                   RPAI  76131V202  23-May-19  Officers' Compensation   Management  Yes  For          For      For
Retail Properties                              Ratify Deloitte &
of America, Inc.   RPAI  76131V202  23-May-19  Touche LLP as Auditor    Management  Yes  For          For      For
The Swatch Group                               Accept Financial
AG                                             Statements and
                   UHR   H83949141  23-May-19  Statutory Reports        Management  No   Do Not Vote  Against  For
The Swatch Group                               Approve Discharge of
AG                                             Board and Senior
                   UHR   H83949141  23-May-19  Management               Management  No   Do Not Vote  Against  For
The Swatch Group                               Approve Allocation of
AG                                             Income and Dividends
                                               of CHF 1.60 per
                                               Registered Share and
                                               CHF 8.00 per Bearer
                   UHR   H83949141  23-May-19  Share                    Management  No   Do Not Vote  Against  For
The Swatch Group                               Approve Fixed
AG                                             Remuneration of
                                               Non-Executive
                                    23--       Directors in the Amount
                   UHR   H83949141  May-19     of CHF 1 Million         Management  No   Do Not Vote  Against  For
The Swatch Group                               Approve Fixed
AG                                             Remuneration of
                                               Executive Directors in
                                               the Amount of CHF 2.6
                   UHR   H83949141  23-May-19  Million                  Management  No   Do Not Vote  Against  For


The Swatch Group                              Approve Fixed
AG                                            Remuneration of
                                              Executive Committee in
                                              the Amount of CHF 5.1
                   UHR  H83949141  23-May-19  Million                   Management  No  Do Not Vote  Against  For
The Swatch Group                              Approve Variable
AG                                            Remuneration of
                                              Executive Directors in
                                              the Amount of CHF 8.2
                   UHR  H83949141  23-May-19  Million                   Management  No  Do Not Vote  Against  For
The Swatch Group                              Approve Variable
AG                                            Remuneration of
                                              Executive Committee in
                                              the Amount of CHF
                   UHR  H83949141  23-May-19  20.8 Million              Management  No  Do Not Vote  Against  For
The Swatch Group                              Reelect Nayla Hayek as
AG                 UHR  H83949141  23-May-19  Director                  Management  No  Do Not Vote  Against  For
The Swatch Group                              Reelect Ernst Tanner as
AG                 UHR  H83949141  23-May-19  Director                  Management  No  Do Not Vote  Against  For
The Swatch Group                              Reelect Daniela
AG                 UHR  H83949141  23-May-19  Aeschlimann as Director   Management  No  Do Not Vote  Against  For
The Swatch Group                              Reelect Georges Hayek
AG                 UHR  H83949141  23-May-19  as Director               Management  No  Do Not Vote  Against  For
The Swatch Group                              Reelect Claude Nicollier
AG                 UHR  H83949141  23-May-19  as Director               Management  No  Do Not Vote  Against  For
The Swatch Group                              Reelect Jean-Pierre Roth
AG                 UHR  H83949141  23-May-19  as Director               Management  No  Do Not Vote  Against  For
The Swatch Group                              Reelect Nayla Hayek as
AG                 UHR  H83949141  23-May-19  Board Chairman            Management  No  Do Not Vote  Against  For


The Swatch Group                              Reappoint Nayla Hayek
AG                                            as Member of the
                                              Compensation
                   UHR  H83949141  23-May-19  Committee                Management  No  Do Not Vote  Against  For
The Swatch Group                              Reappoint Ernst Tanner
AG                                            as Member of the
                                              Compensation
                   UHR  H83949141  23-May-19  Committee                Management  No  Do Not Vote  Against  For
The Swatch Group                              Reappoint Daniela
AG                                            Aeschlimann as
                                              Member of the
                                              Compensation
                   UHR  H83949141  23-May-19  Committee                Management  No  Do Not Vote  Against  For
The Swatch Group                              Reappoint Georges
AG                                            Hayek as Member of the
                                              Compensation
                   UHR  H83949141  23-May-19  Committee                Management  No  Do Not Vote  Against  For
The Swatch Group                              Reappoint Claude
AG                                            Nicollier as Member of
                                              the Compensation
                   UHR  H83949141  23-May-19  Committee                Management  No  Do Not Vote  Against  For
The Swatch Group                              Reappoint Jean-Pierre
AG                                            Roth as Member of the
                                              Compensation
                   UHR  H83949141  23-May-19  Committee                Management  No  Do Not Vote  Against  For
The Swatch Group                              Designate Bernhard
AG                                            Lehmann as
                   UHR  H83949141  23-May-19  Independent Proxy        Management  No  Do Not Vote  Against  For
The Swatch Group                              Ratify
AG                                            PricewaterhouseCoopers
                   UHR  H83949141  23-May-19  AG as Auditors           Management  No  Do Not Vote  Against  For
The Swatch Group                              Approve EUR 7.5
AG                                            Million Reduction in
                                              Share Capital by
                                              Cancellation of
                                              Registered and Bearer
                   UHR  H83949141  23-May-19  Shares                   Management  No  Do Not Vote  Against  For
The Swatch Group                              Transact Other Business
AG                 UHR  H83949141  23-May-19  (Voting)                 Management  No  Do Not Vote  Against  For

Merck & Co., Inc. Elect Director Leslie A.
MRK 58933Y105 28-May-19 Brun Management Yes For For For
Merck & Co., Inc. Elect Director Thomas
MRK 58933Y105 28-May-19 R. Cech Management Yes For For For
Merck & Co., Inc. Elect Director Mary
MRK 58933Y105 28-May-19 Ellen Coe Management Yes For For For
Merck & Co., Inc. Elect Director Pamela J.
MRK 58933Y105 28-May-19 Craig Management Yes For For For
Merck & Co., Inc. Elect Director Kenneth
MRK 58933Y105 28-May-19 C. Frazier Management Yes For For For
Merck & Co., Inc. Elect Director Thomas
MRK 58933Y105 28-May-19 H. Glocer Management Yes For For For
Merck & Co., Inc. Elect Director Rochelle
MRK 58933Y105 28-May-19 B. Lazarus Management Yes For For For
Merck & Co., Inc. Elect Director Paul B.
MRK 58933Y105 28-May-19 Rothman Management Yes For For For
Merck & Co., Inc. Elect Director Patricia
MRK 58933Y105 28-May-19 F. Russo Management Yes For For For
Merck & Co., Inc. Elect Director Inge G.
MRK 58933Y105 28-May-19 Thulin Management Yes For For For


Merck & Co., Inc.                             Elect Director Wendell
                   MRK  58933Y105  28-May-19  P. Weeks                 Management    Yes  For      For      For
Merck & Co., Inc.                             Elect Director Peter C.
                   MRK  58933Y105  28-May-19  Wendell                  Management    Yes  For      For      For
Merck & Co., Inc.                             Advisory Vote to Ratify
                                              Named Executive
                   MRK  58933Y105  28-May-19  Officers' Compensation   Management    Yes  For      For      For
Merck & Co., Inc.                             Approve Omnibus Stock
                   MRK  58933Y105  28-May-19  Plan                     Management    Yes  For      For      For
Merck & Co., Inc.                             Ratify
                                              PricewaterhouseCoopers
                   MRK  58933Y105  28-May-19  LLP as Auditors          Management    Yes  For      For      For
Merck & Co., Inc.                             Require Independent
                   MRK  58933Y105  28-May-19  Board Chairman           Share Holder  Yes  Against  For      Against
Merck & Co., Inc.                             Adopt Policy Disclosing
                                              Rationale Behind
                                              Approval of Sale of
                                              Compensation Shares by
                                              a Senior Executive
                   MRK  58933Y105  28-May-19  During a Buyback         Share Holder  Yes  Against  For      Against
Merck & Co., Inc.                             Report on Integrating
                                              Risks Related to Drug
                                              Pricing into Senior
                                              Executive
                   MRK  58933Y105  28-May-19  Compensation             Share Holder  Yes  For      Against  Against
Publicis Groupe SA                            Approve Financial
                                              Statements and
                   PUB  F7607Z165  29-May-19  Statutory Reports        Management    Yes  For      For      For
Publicis Groupe SA                            Approve Consolidated
                                              Financial Statements
                   PUB  F7607Z165  29-May-19  and Statutory Reports    Management    Yes  For      For      For


Publicis Groupe SA                            Approve Allocation of
                                              Income and Dividends
                   PUB  F7607Z165  29-May-19  of EUR 2.12 per Share    Management  Yes  For      For      For
Publicis Groupe SA                            Approve Stock
                   PUB  F7607Z165  29-May-19  Dividend Program         Management  Yes  For      For      For
Publicis Groupe SA                            Approve Severance
                                              Agreement with Arthur
                                              Sadoun, Chairman of
                   PUB  F7607Z165  29-May-19  the Management Board     Management  Yes  For      For      For
Publicis Groupe SA                            Approve Severance
                                              Agreement with Jean-
                                              Michel Etienne,
                                              Management Board
                   PUB  F7607Z165  29-May-19  Member                   Management  Yes  For      For      For
Publicis Groupe SA                            Approve Severance
                                              Agreement with Anne-
                                              Gabrielle Heilbronner,
                                              Management Board
                   PUB  F7607Z165  29-May-19  Member                   Management  Yes  For      For      For
Publicis Groupe SA                            Approve Severance
                                              Agreement with Steve
                                              King, Management
                   PUB  F7607Z165  29-May-19  Board Member             Management  Yes  For      For      For
Publicis Groupe SA                            Approve Compensation
                                              of Maurice Levy,
                                              Chairman of the
                   PUB  F7607Z165  29-May-19  Supervisory Board        Management  Yes  Against  Against  For
Publicis Groupe SA                            Approve Compensation
                                              of Arthur Sadoun,
                                              Chairman of the
                   PUB  F7607Z165  29-May-19  Management Board         Management  Yes  For      For      For
Publicis Groupe SA                            Approve Compensation
                                              of Jean-Michel Etienne,
                                              Management Board
                   PUB  F7607Z165  29-May-19  Member                   Management  Yes  For      For      For
Publicis Groupe SA                            Approve Compensation
                                              of Anne-Gabrielle
                                              Heilbronner,
                                              Management Board
                   PUB  F7607Z165  29-May-19  Member                   Management  Yes  For      For      For


Publicis Groupe SA                            Approve Compensation
                                              of Steve King,
                                              Management Board
                   PUB  F7607Z165  29-May-19  Member                   Management  Yes  For  For  For
Publicis Groupe SA                            Approve Remuneration
                                              Policy of Chairman of
                   PUB  F7607Z165  29-May-19  the Supervisory Board    Management  Yes  For  For  For
Publicis Groupe SA                            Approve Remuneration
                                              Policy of Supervisory
                   PUB  F7607Z165  29-May-19  Board Members            Management  Yes  For  For  For
Publicis Groupe SA                            Approve Remuneration
                                              Policy of Chairman of
                   PUB  F7607Z165  29-May-19  the Management Board     Management  Yes  For  For  For
Publicis Groupe SA                            Approve Remuneration
                                              Policy of Management
                   PUB  F7607Z165  29-May-19  Board Members            Management  Yes  For  For  For
Publicis Groupe SA                            Elect Antonella Mei-
                                              Pochtler as Supervisory
                   PUB  F7607Z165  29-May-19  Board Member             Management  Yes  For  For  For
Publicis Groupe SA                            Elect Suzan LeVine as
                                              Supervisory Board
                   PUB  F7607Z165  29-May-19  Member                   Management  Yes  For  For  For
Publicis Groupe SA                            Elect Enrico Letta as
                                              Supervisory Board
                   PUB  F7607Z165  29-May-19  Member                   Management  Yes  For  For  For
Publicis Groupe SA                            Renew Appointment of
                                              Ernst & Young et
                   PUB  F7607Z165  29-May-19  Autres as Auditor        Management  Yes  For  For  For
Publicis Groupe SA                            Authorize Repurchase
                                              of Up to 10 Percent of
                   PUB  F7607Z165  29-May-19  Issued Share Capital     Management  Yes  For  For  For


Publicis Groupe SA                            Authorize Decrease in
                                              Share Capital via
                                              Cancellation of
                   PUB  F7607Z165  29-May-19  Repurchased Shares        Management  Yes  For      For      For
Publicis Groupe SA                            Authorize Capital
                                              Increase of up to 10
                                              Percent of Issued
                                              Capital for
                   PUB  F7607Z165  29-May-19  Contributions in Kind     Management  Yes  For      For      For
Publicis Groupe SA                            Authorize up to 3
                                              Percent of Issued
                                              Capital for Use in Stock
                   PUB  F7607Z165  29-May-19  Option Plans              Management  Yes  Against  Against  For
Publicis Groupe SA                            Authorize Capital
                                              Issuances for Use in
                                              Employee Stock
                   PUB  F7607Z165  29-May-19  Purchase Plans            Management  Yes  For      For      For
Publicis Groupe SA                            Authorize Capital
                                              Issuances for Use in
                                              Employee Stock
                                              Purchase Plans for
                   PUB  F7607Z165  29-May-19  International Employees   Management  Yes  For      For      For
Publicis Groupe SA                            Authorize Filing of
                                              Required Documents/
                   PUB  F7607Z165  29-May-19  Other Formalities         Management  Yes  For      For      For
Total SA                                      Approve Financial
                                              Statements and
                   FP   89151E109  29-May-19  Statutory Reports         Management  Yes  For      For      For
Total SA                                      Approve Consolidated
                                              Financial Statements
                   FP   89151E109  29-May-19  and Statutory Reports     Management  Yes  For      For      For
Total SA                                      Approve Allocation of
                                              Income and Dividends
                   FP   89151E109  29-May-19  of EUR 2.56 per Share     Management  Yes  For      For      For
Total SA                                      Authorize Repurchase
                                              of Up to 10 Percent of
                   FP   89151E109  29-May-19  Issued Share Capital      Management  Yes  For      For      For


Total SA                                       Approve Auditors'
                                               Special Report on
                                               Related-Party
                   FP    89151E109  29-May-19  Transactions            Management  Yes  For      For  For
Total SA                                       Reelect Maria van der
                   FP    89151E109  29-May-19  Hoeven as Director      Management  Yes  For      For  For
Total SA                                       Reelect Jean Lemierre
                   FP    89151E109  29-May-19  as Director             Management  Yes  For      For  For
Total SA                                       Elect Lise Croteau as
                   FP    89151E109  29-May-19  Director                Management  Yes  For      For  For
Total SA                                       Elect Valerie Della
                                               Puppa Tibi as
                                               Representative of
                                               Employee Shareholders
                   FP    89151E109  29-May-19  to the Board            Management  Yes  For      For  For
Total SA                                       Elect Renata Perycz as
                                               Representative of
                                               Employee Shareholders
                   FP    89151E109  29-May-19  to the Board            Management  Yes  Against  For  Against
Total SA                                       Elect Oliver Wernecke
                                               as Representative of
                                               Employee Shareholders
                   FP    89151E109  29-May-19  to the Board            Management  Yes  Against  For  Against
Total SA                                       Approve Compensation
                   FP    89151E109  29-May-19  of Chairman and CEO     Management  Yes  For      For  For
Total SA                                       Approve Remuneration
                                               Policy of Chairman and
                   FP    89151E109  29-May-19  CEO                     Management  Yes  For      For  For
Equinix, Inc.                                  Elect Director Thomas
                   EQIX  29444U700  30-May-19  Bartlett                Management  Yes  For      For  For

Equinix, Inc. Elect Director Nanci
EQIX 29444U700 30-May-19 Caldwell Management Yes For For For
Equinix, Inc. Elect Director Gary
EQIX 29444U700 30-May-19 Hromadko Management Yes For For For
Equinix, Inc. Elect Director Scott
EQIX 29444U700 30-May-19 Kriens Management Yes For For For
Equinix, Inc. Elect Director William
EQIX 29444U700 30-May-19 Luby Management Yes For For For
Equinix, Inc. Elect Director Irving
EQIX 29444U700 30-May-19 Lyons, III Management Yes For For For
Equinix, Inc. Elect Director Charles
EQIX 29444U700 30-May-19 Meyers Management Yes For For For
Equinix, Inc. Elect Director
EQIX 29444U700 30-May-19 Christopher Paisley Management Yes For For For
Equinix, Inc. Elect Director Peter Van
EQIX 29444U700 30-May-19 Camp Management Yes For For For
Equinix, Inc. Advisory Vote to Ratify
Named Executive
EQIX 29444U700 30-May-19 Officers' Compensation Management Yes For For For
Equinix, Inc. Approve Omnibus Stock
EQIX 29444U700 30-May-19 Plan Management Yes For For For

Equinix, Inc. Ratify
PricewaterhouseCoopers
EQIX 29444U700 30-May-19 LLP as Auditor Management Yes For For For
Equinix, Inc. Report on Political
EQIX 29444U700 30-May-19 Contributions Share Holder Yes For Against Against
Invitation Homes, Elect Director Bryce
Inc. INVH 46187W107 30-May-19 Blair Management Yes For For For
Invitation Homes, Elect Director Dallas B.
Inc. INVH 46187W107 30-May-19 Tanner Management Yes For For For
Invitation Homes, Elect Director Jana
Inc. INVH 46187W107 30-May-19 Cohen Barbe Management Yes For For For
Invitation Homes, Elect Director Richard
Inc. INVH 46187W107 30-May-19 D. Bronson Management Yes For For For
Invitation Homes, Elect Director Kenneth
Inc. INVH 46187W107 30-May-19 A. Caplan Management Yes For For For
Invitation Homes, Elect Director Michael
Inc. INVH 46187W107 30-May-19 D. Fascitelli Management Yes For For For
Invitation Homes, Elect Director Robert G.
Inc. INVH 46187W107 30-May-19 Harper Management Yes For For For
Invitation Homes, Elect Director Jeffrey E.
Inc. INVH 46187W107 30-May-19 Kelter Management Yes For For For

Invitation Homes, Elect Director John B.
Inc. INVH 46187W107 30-May-19 Rhea Management Yes For For For
Invitation Homes, Elect Director Janice L.
Inc. INVH 46187W107 30-May-19 Sears Management Yes For For For
Invitation Homes, Elect Director William
Inc. INVH 46187W107 30-May-19 J. Stein Management Yes For For For
Invitation Homes, Elect Director Barry S.
Inc. INVH 46187W107 30-May-19 Sternlicht Management Yes Withhold Against For
Invitation Homes, Ratify Deloitte &
Inc. INVH 46187W107 30-May-19 Touche LLP as Auditors Management Yes For For For
Invitation Homes, Advisory Vote to Ratify
Inc. Named Executive
INVH 46187W107 30-May-19 Officers' Compensation Management Yes For For For
Invitation Homes, Advisory Vote on Say
Inc. INVH 46187W107 30-May-19 on Pay Frequency Management Yes One Year Against One Year
SL Green Realty Elect Director John H.
Corp. SLG 78440X101 30-May-19 Alschuler Management Yes For For For
SL Green Realty Elect Director Edwin T.
Corp. SLG 78440X101 30-May-19 Burton, III Management Yes For For For
SL Green Realty Elect Director Lauren B.
Corp. SLG 78440X101 30-May-19 Dillard Management Yes For For For

SL Green Realty Elect Director Stephen
Corp. SLG 78440X101 30-May-19 L. Green Management Yes For For For
SL Green Realty Elect Director Craig M.
Corp. SLG 78440X101 30-May-19 Hatkoff Management Yes For For For
SL Green Realty Elect Director Andrew
Corp. SLG 78440X101 30-May-19 W. Mathias Management Yes For For For
SL Green Realty Advisory Vote to Ratify
Corp. Named Executive
SLG 78440X101 30-May-19 Officers' Compensation Management Yes For For For
SL Green Realty Ratify Ernst & Young
Corp. SLG 78440X101 30-May-19 LLP as Auditors Management Yes For For For
STORE Capital Elect Director Joseph
Corporation STOR 862121100 30-May-19 M. Donovan Management Yes For For For
STORE Capital Elect Director Mary
Corporation STOR 862121100 30-May-19 Fedewa Management Yes For For For
STORE Capital Elect Director Morton
Corporation STOR 862121100 30-May-19 H. Fleischer Management Yes For For For
STORE Capital Elect Director William
Corporation STOR 862121100 30-May-19 F. Hipp Management Yes For For For
STORE Capital Elect Director Catherine
Corporation STOR 862121100 30-May-19 D. Rice Management Yes For For For


STORE Capital                                  Elect Director Einar A.
Corporation        STOR  862121100  30-May-19  Seadler                  Management  Yes  For      For      For
STORE Capital                                  Elect Director Rajath
Corporation        STOR  862121100  30-May-19  Shourie                  Management  Yes  For      For      For
STORE Capital                                  Elect Director Quentin
Corporation        STOR  862121100  30-May-19  P. Smith, Jr.            Management  Yes  For      For      For
STORE Capital                                  Elect Director
Corporation        STOR  862121100  30-May-19  Christopher H. Volk      Management  Yes  For      For      For
STORE Capital                                  Amend Bylaws to
Corporation                                    Permit Shareholders to
                   STOR  862121100  30-May-19  Amend Bylaws             Management  Yes  Against  Against  For
STORE Capital                                  Advisory Vote to Ratify
Corporation                                    Named Executive
                   STOR  862121100  30-May-19  Officers' Compensation   Management  Yes  For      For      For
STORE Capital                                  Ratify Ernst & Young
Corporation        STOR  862121100  30-May-19  LLP as Auditors          Management  Yes  For      For      For
Cushman &                                      Elect Director Jonathan
Wakefield plc      CWK   G2717B108  06-Jun-19  Coslet                   Management  Yes  Against  Against  For
Cushman &
Wakefield plc      CWK   G2717B108  06-Jun-19  Elect Director Qi Chen   Management  Yes  Against  Against  For
Cushman &                                      Elect Director Michelle
Wakefield plc      CWK   G2717B108  06-Jun-19  MacKay                   Management  Yes  For      For      For


Cushman &                                     Ratify KPMG LLP as
Wakefield plc      CWK  G2717B108  06-Jun-19  Auditor                  Management  Yes  For       For      For
Cushman &                                     Ratify KPMG LLP as
Wakefield plc      CWK  G2717B108  06-Jun-19  UK Statutory Auditor     Management  Yes  For       For      For
Cushman &                                     Authorize Audit
Wakefield plc                                 Committee to Fix
                                              Remuneration of
                   CWK  G2717B108  06-Jun-19  Auditors                 Management  Yes  For       For      For
Cushman &                                     Advisory Vote to Ratify
Wakefield plc                                 Named Executive
                   CWK  G2717B108  06-Jun-19  Officers' Compensation   Management  Yes  For       For      For
Cushman &                                     Advisory Vote on Say
Wakefield plc      CWK  G2717B108  06-Jun-19  on Pay Frequency         Management  Yes  One Year  Against  One Year
Cushman &                                     Advisory Vote to Ratify
Wakefield plc                                 Directors' Remuneration
                   CWK  G2717B108  06-Jun-19  Report                   Management  Yes  For       For      For
Cushman &                                     Approve Director
Wakefield plc      CWK  G2717B108  06-Jun-19  Compensation Policy      Management  Yes  For       For      For
Cousins
Properties                                    Issue Shares in
Incorporated       CUZ  222795106  12-Jun-19  Connection with Merger   Management  Yes  For       For      For
Cousins
Properties                                    Approve Reverse Stock
Incorporated       CUZ  222795106  12-Jun-19  Split                    Management  Yes  For       For      For
Cousins
Properties                                    Increase Authorized
Incorporated       CUZ  222795106  12-Jun-19  Common Stock             Management  Yes  For       For      For


Cousins
Properties
Incorporated       CUZ  222795106  12-Jun-19  Adjourn Meeting           Management  Yes  For  For  For
Target Corporation                            Elect Director Roxanne
                   TGT  87612E106  12-Jun-19  S. Austin                 Management  Yes  For  For  For
Target Corporation                            Elect Director Douglas
                   TGT  87612E106  12-Jun-19  M. Baker, Jr.             Management  Yes  For  For  For
Target Corporation                            Elect Director George S.
                   TGT  87612E106  12-Jun-19  Barrett                   Management  Yes  For  For  For
Target Corporation                            Elect Director Brian C.
                   TGT  87612E106  12-Jun-19  Cornell                   Management  Yes  For  For  For
Target Corporation                            Elect Director Calvin
                   TGT  87612E106  12-Jun-19  Darden                    Management  Yes  For  For  For
Target Corporation                            Elect Director Henrique
                   TGT  87612E106  12-Jun-19  De Castro                 Management  Yes  For  For  For
Target Corporation                            Elect Director Robert L.
                   TGT  87612E106  12-Jun-19  Edwards                   Management  Yes  For  For  For
Target Corporation                            Elect Director Melanie
                   TGT  87612E106  12-Jun-19  L. Healey                 Management  Yes  For  For  For
Target Corporation                            Elect Director Donald
                   TGT  87612E106  12-Jun-19  R. Knauss                 Management  Yes  For  For  For


Target Corporation                             Elect Director Monica
                   TGT   87612E106  12-Jun-19  C. Lozano                 Management    Yes  For  For      For
Target Corporation                             Elect Director Mary E.
                   TGT   87612E106  12-Jun-19  Minnick                   Management    Yes  For  For      For
Target Corporation                             Elect Director Kenneth
                   TGT   87612E106  12-Jun-19  L. Salazar                Management    Yes  For  For      For
Target Corporation                             Elect Director Dmitri L.
                   TGT   87612E106  12-Jun-19  Stockton                  Management    Yes  For  For      For
Target Corporation                             Ratify Ernst & Young
                   TGT   87612E106  12-Jun-19  LLP as Auditors           Management    Yes  For  For      For
Target Corporation                             Advisory Vote to Ratify
                                               Named Executive
                   TGT   87612E106  12-Jun-19  Officers' Compensation    Management    Yes  For  For      For
Target Corporation                             Amend Proxy Access
                   TGT   87612E106  12-Jun-19  Right                     Share Holder  Yes  For  Against  Against
Astellas Pharma,                               Approve Allocation of
Inc.                                           Income, With a Final
                   4503  J03393105  18-Jun-19  Dividend of JPY 19        Management    Yes  For  For      For
Astellas Pharma,                               Amend Articles to
Inc.                                           Authorize Board to
                                               Determine Income
                   4503  J03393105  18-Jun-19  Allocation                Management    Yes  For  For      For
Astellas Pharma,                               Elect Director Hatanaka,
Inc.               4503  J03393105  18-Jun-19  Yoshihiko                 Management    Yes  For  For      For


Astellas Pharma,                               Elect Director
Inc.               4503  J03393105  18-Jun-19  Yasukawa, Kenji           Management  Yes  For  For  For
Astellas Pharma,                               Elect Director Okamura,
Inc.               4503  J03393105  18-Jun-19  Naoki                     Management  Yes  For  For  For
Astellas Pharma,                               Elect Director
Inc.               4503  J03393105  18-Jun-19  Sekiyama, Mamoru          Management  Yes  For  For  For
Astellas Pharma,                               Elect Director
Inc.               4503  J03393105  18-Jun-19  Yamagami, Keiko           Management  Yes  For  For  For
Astellas Pharma,                               Elect Director Kawabe,
Inc.               4503  J03393105  18-Jun-19  Hiroshi                   Management  Yes  For  For  For
Astellas Pharma,                               Elect Director Ishizuka,
Inc.               4503  J03393105  18-Jun-19  Tatsuro                   Management  Yes  For  For  For
Astellas Pharma,                               Elect Director and Audit
Inc.                                           Committee Member
                   4503  J03393105  18-Jun-19  Shibumura, Haruko         Management  Yes  For  For  For
Astellas Pharma,                               Elect Alternate Director
Inc.                                           and Audit Committee
                                               Member Takahashi,
                   4503  J03393105  18-Jun-19  Raita                     Management  Yes  For  For  For
Astellas Pharma,                               Approve Fixed Cash
Inc.                                           Compensation Ceiling
                                               and Annual Bonus
                                               Ceiling for Directors
                                               Who Are Not Audit
                   4503  J03393105  18-Jun-19  Committee Members         Management  Yes  For  For  For
Astellas Pharma,                               Approve Trust-Type
Inc.                                           Equity Compensation
                   4503  J03393105  18-Jun-19  Plan                      Management  Yes  For  For  For

Astellas Pharma,
Inc. 4503 J03393105 18-Jun-19 Approve Annual Bonus Management Yes For For For
Blackstone
Mortgage Trust, Elect Director Michael
Inc. BXMT 09257W100 19-Jun-19 B. Nash Management Yes For For For
Blackstone
Mortgage Trust, Elect Director Stephen
Inc. BXMT 09257W100 19-Jun-19 D. Plavin Management Yes For For For
Blackstone
Mortgage Trust, Elect Director Leonard
Inc. BXMT 09257W100 19-Jun-19 W. Cotton Management Yes For For For
Blackstone
Mortgage Trust, Elect Director Thomas
Inc. BXMT 09257W100 19-Jun-19 E. Dobrowski Management Yes For For For
Blackstone
Mortgage Trust, Elect Director Martin L.
Inc. BXMT 09257W100 19-Jun-19 Edelman Management Yes For For For
Blackstone
Mortgage Trust, Elect Director Henry N.
Inc. BXMT 09257W100 19-Jun-19 Nassau Management Yes For For For
Blackstone
Mortgage Trust, Elect Director Jonathan
Inc. BXMT 09257W100 19-Jun-19 L. Pollack Management Yes Withhold Against For
Blackstone
Mortgage Trust, Elect Director Lynne B.
Inc. BXMT 09257W100 19-Jun-19 Sagalyn Management Yes For For For
Blackstone
Mortgage Trust, Ratify Deloitte &
Inc. BXMT 09257W100 19-Jun-19 Touche LLP as Auditors Management Yes For For For

Blackstone Advisory Vote to Ratify
Mortgage Trust, Named Executive
Inc. BXMT 09257W100 19-Jun-19 Officers' Compensation Management Yes For For For
Blackstone
Mortgage Trust, Advisory Vote on Say
Inc. BXMT 09257W100 19-Jun-19 on Pay Frequency Management Yes One Year Against One Year
KDDI Corp. Approve Allocation of
Income, with a Final
9433 J31843105 19-Jun-19 Dividend of JPY 55 Management Yes For For For
KDDI Corp. Elect Director Tanaka,
9433 J31843105 19-Jun-19 Takashi Management Yes For For For
KDDI Corp. Elect Director
9433 J31843105 19-Jun-19 Morozumi, Hirofumi Management Yes For For For
KDDI Corp. Elect Director
9433 J31843105 19-Jun-19 Takahashi, Makoto Management Yes For For For
KDDI Corp. Elect Director Uchida,
9433 J31843105 19-Jun-19 Yoshiaki Management Yes For For For
KDDI Corp. Elect Director Shoji,
9433 J31843105 19-Jun-19 Takashi Management Yes For For For
KDDI Corp. Elect Director
9433 J31843105 19-Jun-19 Muramoto, Shinichi Management Yes For For For
KDDI Corp. Elect Director Mori,
9433 J31843105 19-Jun-19 Keiichi Management Yes For For For

KDDI Corp. Elect Director Morita,
9433 J31843105 19-Jun-19 Kei Management Yes For For For
KDDI Corp. Elect Director
9433 J31843105 19-Jun-19 Amamiya, Toshitake Management Yes For For For
KDDI Corp. Elect Director
9433 J31843105 19-Jun-19 Yamaguchi, Goro Management Yes For For For
KDDI Corp. Elect Director
9433 J31843105 19-Jun-19 Yamamoto, Keiji Management Yes For For For
KDDI Corp. Elect Director Nemoto,
9433 J31843105 19-Jun-19 Yoshiaki Management Yes For For For
KDDI Corp. Elect Director Oyagi,
9433 J31843105 19-Jun-19 Shigeo Management Yes For For For
KDDI Corp. Elect Director Kano,
9433 J31843105 19-Jun-19 Riyo Management Yes For For For
Mitsubishi Tanabe Approve Allocation of
Pharma Corp. Income, with a Final
4508 J4448H104 21-Jun-19 Dividend of JPY 28 Management Yes For For For
Mitsubishi Tanabe Elect Director Mitsuka,
Pharma Corp. 4508 J4448H104 21-Jun-19 Masayuki Management Yes For For For
Mitsubishi Tanabe Elect Director
Pharma Corp. 4508 J4448H104 21-Jun-19 Kobayashi, Takashi Management Yes For For For

Mitsubishi Tanabe Elect Director Tabaru,
Pharma Corp. 4508 J4448H104 21-Jun-19 Eizo Management Yes For For For
Mitsubishi Tanabe Elect Director Ueno,
Pharma Corp. 4508 J4448H104 21-Jun-19 Hiroaki Management Yes For For For
Mitsubishi Tanabe Elect Director
Pharma Corp. 4508 J4448H104 21-Jun-19 Kobayashi, Yoshihiro Management Yes For For For
Mitsubishi Tanabe Elect Director
Pharma Corp. 4508 J4448H104 21-Jun-19 Matsumoto,Takeshi Management Yes For For For
Mitsubishi Tanabe Elect Director Iwane,
Pharma Corp. 4508 J4448H104 21-Jun-19 Shigeki Management Yes For For For
Mitsubishi Tanabe Elect Director Kamijo,
Pharma Corp. 4508 J4448H104 21-Jun-19 Tsutomu Management Yes For For For
Mitsubishi Tanabe Elect Director Murao,
Pharma Corp. 4508 J4448H104 21-Jun-19 Kazutoshi Management Yes For For For
Mitsubishi Tanabe Appoint Statutory
Pharma Corp. 4508 J4448H104 21-Jun-19 Auditor Maru, Mitsue Management Yes For For For
DuPont de Elect Director Edward
Nemours, Inc. DD 26078J100 25-Jun-19 D. Breen Management Yes For For For
DuPont de Elect Director Ruby R.
Nemours, Inc. DD 26078J100 25-Jun-19 Chandy Management Yes For For For

DuPont de Elect Director Franklin
Nemours, Inc. DD 26078J100 25-Jun-19 K. Clyburn, Jr. Management Yes For For For
DuPont de Elect Director Terrence
Nemours, Inc. DD 26078J100 25-Jun-19 R. Curtin Management Yes For For For
DuPont de Elect Director
Nemours, Inc. DD 26078J100 25-Jun-19 Alexander M. Cutler Management Yes For For For
DuPont de Elect Director C. Marc
Nemours, Inc. DD 26078J100 25-Jun-19 Doyle Management Yes For For For
DuPont de Elect Director Eleuthere
Nemours, Inc. DD 26078J100 25-Jun-19 I. du Pont Management Yes For For For
DuPont de Elect Director Rajiv L.
Nemours, Inc. DD 26078J100 25-Jun-19 Gupta Management Yes For For For
DuPont de Elect Director Luther C.
Nemours, Inc. DD 26078J100 25-Jun-19 Kissam Management Yes For For For
DuPont de Elect Director Frederick
Nemours, Inc. DD 26078J100 25-Jun-19 M. Lowery Management Yes For For For
DuPont de Elect Director Raymond
Nemours, Inc. DD 26078J100 25-Jun-19 J. Milchovich Management Yes For For For
DuPont de Elect Director Steven
Nemours, Inc. DD 26078J100 25-Jun-19 M. Sterin Management Yes For For For


DuPont de                                      Advisory Vote to Ratify
Nemours, Inc.                                  Named Executive
                   DD    26078J100  25-Jun-19  Officers' Compensation   Management    Yes  For      For      For
DuPont de                                      Ratify
Nemours, Inc.                                  PricewaterhouseCoopers
                   DD    26078J100  25-Jun-19  LLP as Auditor           Management    Yes  For      For      For
DuPont de                                      Provide Right to Act by
Nemours, Inc.      DD    26078J100  25-Jun-19  Written Consent          Share Holder  Yes  For      Against  Against
DuPont de
Nemours, Inc.      DD    26078J100  25-Jun-19  Report on Pay Disparity  Share Holder  Yes  Against  For      Against
DuPont de                                      Report on Public Health
Nemours, Inc.                                  Risks of Petrochemical
                                               Operations in Flood
                   DD    26078J100  25-Jun-19  Prone Areas              Share Holder  Yes  Against  For      Against
DuPont de                                      Report on Efforts to
Nemours, Inc.                                  Reduce Plastic Pellet
                   DD    26078J100  25-Jun-19  Pollution                Share Holder  Yes  Against  For      Against
Makita Corp.                                   Approve Allocation of
                                               Income, with a Final
                   6586  J39584107  26-Jun-19  Dividend of JPY 52       Management    Yes  For      For      For
Makita Corp.                                   Elect Director Goto,
                   6586  J39584107  26-Jun-19  Masahiko                 Management    Yes  For      For      For
Makita Corp.                                   Elect Director Goto,
                   6586  J39584107  26-Jun-19  Munetoshi                Management    Yes  For      For      For
Makita Corp.                                   Elect Director Torii,
                   6586  J39584107  26-Jun-19  Tadayoshi                Management    Yes  For      For      For

Makita Corp. Elect Director Niwa,
6586 J39584107 26-Jun-19 Hisayoshi Management Yes For For For
Makita Corp. Elect Director Tomita,
6586 J39584107 26-Jun-19 Shinichiro Management Yes For For For
Makita Corp. Elect Director Kaneko,
6586 J39584107 26-Jun-19 Tetsuhisa Management Yes For For For
Makita Corp. Elect Director Ota,
6586 J39584107 26-Jun-19 Tomoyuki Management Yes For For For
Makita Corp. Elect Director Tsuchiya,
6586 J39584107 26-Jun-19 Takashi Management Yes For For For
Makita Corp. Elect Director Yoshida,
6586 J39584107 26-Jun-19 Masaki Management Yes For For For
Makita Corp. Elect Director Omote,
6586 J39584107 26-Jun-19 Takashi Management Yes For For For
Makita Corp. Elect Director Otsu,
6586 J39584107 26-Jun-19 Yukihiro Management Yes For For For
Makita Corp. Elect Director Morita,
6586 J39584107 26-Jun-19 Akiyoshi Management Yes For For For
Makita Corp. Elect Director Sugino,
6586 J39584107 26-Jun-19 Masahiro Management Yes For For For

Makita Corp. 6586 J39584107 26-Jun-19 Approve Annual Bonus Management Yes For For For
Makita Corp. Approve Restricted
6586 J39584107 26-Jun-19 Stock Plan Management Yes For For For
SECOM Co., Ltd. Approve Allocation of
Income, With a Final
9735 J69972107 26-Jun-19 Dividend of JPY 85 Management Yes For For For
SECOM Co., Ltd. Elect Director Iida,
9735 J69972107 26-Jun-19 Makoto Management Yes For For For
SECOM Co., Ltd. Elect Director
9735 J69972107 26-Jun-19 Nakayama, Yasuo Management Yes For For For
SECOM Co., Ltd. Elect Director Yoshida,
9735 J69972107 26-Jun-19 Yasuyuki Management Yes For For For
SECOM Co., Ltd. Elect Director Ozeki,
9735 J69972107 26-Jun-19 Ichiro Management Yes For For For
SECOM Co., Ltd. Elect Director Fuse,
9735 J69972107 26-Jun-19 Tatsuro Management Yes For For For
SECOM Co., Ltd. Elect Director Izumida,
9735 J69972107 26-Jun-19 Tatsuya Management Yes For For For
SECOM Co., Ltd. Elect Director Kurihara,
9735 J69972107 26-Jun-19 Tatsushi Management Yes For For For

SECOM Co., Ltd. Elect Director Hirose,
9735 J69972107 26-Jun-19 Takaharu Management Yes For For For
SECOM Co., Ltd. Elect Director Kawano,
9735 J69972107 26-Jun-19 Hirobumi Management Yes For For For
SECOM Co., Ltd. Elect Director
9735 J69972107 26-Jun-19 Watanabe, Hajime Management Yes For For For
SECOM Co., Ltd. Appoint Statutory
9735 J69972107 26-Jun-19 Auditor Ito, Takayuki Management Yes For For For
SECOM Co., Ltd. Appoint Statutory
9735 J69972107 26-Jun-19 Auditor Kato, Koji Management Yes For For For
SECOM Co., Ltd. Appoint Statutory
9735 J69972107 26-Jun-19 Auditor Kato, Hideki Management Yes For For For
SECOM Co., Ltd. Appoint Statutory
9735 J69972107 26-Jun-19 Auditor Yasuda, Makoto Management Yes For For For
SECOM Co., Ltd. Appoint Statutory
9735 J69972107 26-Jun-19 Auditor Tanaka, Setsuo Management Yes For For For
Equity Residential Elect Director Charles
EQR 29476L107 27-Jun-19 L. Atwood Management Yes For For For
Equity Residential Elect Director Raymond
EQR 29476L107 27-Jun-19 Bennett Management Yes For For For


Equity Residential                            Elect Director Linda
                   EQR  29476L107  27-Jun-19  Walker Bynoe             Management  Yes  For  For  For
Equity Residential                            Elect Director Connie
                   EQR  29476L107  27-Jun-19  K. Duckworth             Management  Yes  For  For  For
Equity Residential                            Elect Director Mary Kay
                   EQR  29476L107  27-Jun-19  Haben                    Management  Yes  For  For  For
Equity Residential                            Elect Director Bradley
                   EQR  29476L107  27-Jun-19  A. Keywell               Management  Yes  For  For  For
Equity Residential                            Elect Director John E.
                   EQR  29476L107  27-Jun-19  Neal                     Management  Yes  For  For  For
Equity Residential                            Elect Director David J.
                   EQR  29476L107  27-Jun-19  Neithercut               Management  Yes  For  For  For
Equity Residential                            Elect Director Mark J.
                   EQR  29476L107  27-Jun-19  Parrell                  Management  Yes  For  For  For
Equity Residential                            Elect Director Mark S.
                   EQR  29476L107  27-Jun-19  Shapiro                  Management  Yes  For  For  For
Equity Residential                            Elect Director Stephen
                   EQR  29476L107  27-Jun-19  E. Sterrett              Management  Yes  For  For  For
Equity Residential                            Elect Director Samuel
                   EQR  29476L107  27-Jun-19  Zell                     Management  Yes  For  For  For


Equity Residential                            Ratify Ernst & Young
                   EQR  29476L107  27-Jun-19  LLP as Auditors          Management  Yes  For  For  For
Equity Residential                            Advisory Vote to Ratify
                                              Named Executive
                   EQR  29476L107  27-Jun-19  Officers' Compensation   Management  Yes  For  For  For
Equity Residential                            Approve Omnibus Stock
                   EQR  29476L107  27-Jun-19  Plan                     Management  Yes  For  For  For

LVIP Dimensional U.S. Core Equity 1 Fund
Vote Summary Report

REPORTING PERIOD: 07/01/2018 - 06/30/2019

Exchange Shareholder
Ticker Meeting Who Proposed Matter:
Issuer of Portfolio Security Symbol CUSIP # Date Issuer / Shareholder Summary of Matter Voted On
---------------------------- -------- ---------- ----------- -------------------- -----------------------------------
National CineMedia, Inc. NCMI 635309107 7/6/2018 Management Elect Director Andrew P. Glaze
National CineMedia, Inc. NCMI 635309107 7/6/2018 Management Elect Director David R. Haas
National CineMedia, Inc. NCMI 635309107 7/6/2018 Management Elect Director Thomas F. Lesinski
National CineMedia, Inc. NCMI 635309107 7/6/2018 Management Elect Director Mark B. Segall
National CineMedia, Inc. NCMI 635309107 7/6/2018 Management Amend Charter
National CineMedia, Inc. Advisory Vote to Ratify Named
NCMI 635309107 7/6/2018 Management Executive Officers' Compensation
National CineMedia, Inc. Ratify Deloitte & Touche LLP as
NCMI 635309107 7/6/2018 Management Auditors
Oclaro, Inc. OCLR 67555N206 7/10/2018 Management Approve Merger Agreement
Oclaro, Inc. OCLR 67555N206 7/10/2018 Management Advisory Vote on Golden Parachutes
Oclaro, Inc. OCLR 67555N206 7/10/2018 Management Adjourn Meeting
Fund's Vote For or
Against Proposal,
or Abstain; For or
Withhold Whether Vote Was Whether Fund
Regarding Election For or Against Cast Vote on
Issuer of Portfolio Security of Directors Management Matter
---------------------------- ------------------ ---------------- ------------
National CineMedia, Inc. For No Yes
National CineMedia, Inc. For No Yes
National CineMedia, Inc. For No Yes
National CineMedia, Inc. For No Yes
National CineMedia, Inc. For No Yes
National CineMedia, Inc.
For No Yes
National CineMedia, Inc.
For No Yes
Oclaro, Inc. For No Yes
Oclaro, Inc. For No Yes
Oclaro, Inc. For No Yes


Cavco Industries, Inc.       CVCO  149568107  7/10/2018  Management  Elect Director Steven G. Bunger         For  No  Yes
Cavco Industries, Inc.       CVCO  149568107  7/10/2018  Management  Elect Director Jack Hanna               For  No  Yes
Cavco Industries, Inc.       CVCO  149568107  7/10/2018  Management  Ratify RSM US LLP as Auditors           For  No  Yes
Cavco Industries, Inc.                                               Advisory Vote to Ratify Named
                             CVCO  149568107  7/10/2018  Management  Executive Officers' Compensation        For  No  Yes
AZZ Inc.                     AZZ   002474104  7/10/2018  Management  Elect Director Daniel E. Berce          For  No  Yes
AZZ Inc.                     AZZ   002474104  7/10/2018  Management  Elect Director Paul Eisman              For  No  Yes
AZZ Inc.                     AZZ   002474104  7/10/2018  Management  Elect Director Daniel R. Feehan         For  No  Yes
AZZ Inc.                     AZZ   002474104  7/10/2018  Management  Elect Director Thomas E. Ferguson       For  No  Yes
AZZ Inc.                     AZZ   002474104  7/10/2018  Management  Elect Director Kevern R. Joyce          For  No  Yes
AZZ Inc.                     AZZ   002474104  7/10/2018  Management  Elect Director Venita McCellon - Allen  For  No  Yes


AZZ Inc.                     AZZ  002474104  7/10/2018  Management  Elect Director Ed McGough             For  No  Yes
AZZ Inc.                     AZZ  002474104  7/10/2018  Management  Elect Director Stephen E. Pirnat      For  No  Yes
AZZ Inc.                     AZZ  002474104  7/10/2018  Management  Elect Director Steven R. Purvis       For  No  Yes
AZZ Inc.                                                            Advisory Vote to Ratify Named
                             AZZ  002474104  7/10/2018  Management  Executive Officers' Compensation      For  No  Yes
AZZ Inc.                                                            Approve Qualified Employee Stock
                             AZZ  002474104  7/10/2018  Management  Purchase Plan                         For  No  Yes
AZZ Inc.                     AZZ  002474104  7/10/2018  Management  Ratify BDO USA, LLP as Auditors       For  No  Yes
Tile Shop Holdings, Inc.     TTS  88677Q109  7/10/2018  Management  Elect Director Christopher T. Cook    For  No  Yes
Tile Shop Holdings, Inc.     TTS  88677Q109  7/10/2018  Management  Elect Director Robert A. Rucker       For  No  Yes
Tile Shop Holdings, Inc.     TTS  88677Q109  7/10/2018  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Tile Shop Holdings, Inc.                                            Advisory Vote to Ratify Named
                             TTS  88677Q109  7/10/2018  Management  Executive Officers' Compensation      For  No  Yes


Triumph Group, Inc.          TGI  896818101  7/11/2018  Management  Elect Director Paul Bourgon          For  No  Yes
Triumph Group, Inc.          TGI  896818101  7/11/2018  Management  Elect Director Daniel J. Crowley     For  No  Yes
Triumph Group, Inc.          TGI  896818101  7/11/2018  Management  Elect Director Ralph E. Eberhart     For  No  Yes
Triumph Group, Inc.          TGI  896818101  7/11/2018  Management  Elect Director Daniel P. Garton      For  No  Yes
Triumph Group, Inc.          TGI  896818101  7/11/2018  Management  Elect Director Dawne S. Hickton      For  No  Yes
Triumph Group, Inc.          TGI  896818101  7/11/2018  Management  Elect Director William L. Mansfield  For  No  Yes
Triumph Group, Inc.          TGI  896818101  7/11/2018  Management  Elect Director Adam J. Palmer        For  No  Yes
Triumph Group, Inc.          TGI  896818101  7/11/2018  Management  Elect Director Joseph M. Silvestri   For  No  Yes
Triumph Group, Inc.          TGI  896818101  7/11/2018  Management  Elect Director Larry O. Spencer      For  No  Yes
Triumph Group, Inc.                                                 Advisory Vote to Ratify Named
                             TGI  896818101  7/11/2018  Management  Executive Officers' Compensation     For  No  Yes


Triumph Group, Inc.          TGI  896818101  7/11/2018  Management    Approve Omnibus Stock Plan            For      No  Yes
Triumph Group, Inc.          TGI  896818101  7/11/2018  Management    Ratify Ernst & Young LLP as Auditors  For      No  Yes
Triumph Group, Inc.                                                   Reduce Ownership Threshold for
                             TGI  896818101  7/11/2018  Share Holder  Shareholders to Call Special Meeting  Against  No  Yes
Steelcase Inc.               SCS  858155203  7/11/2018  Management    Elect Director Lawrence J. Blanford   For      No  Yes
Steelcase Inc.               SCS  858155203  7/11/2018  Management    Elect Director Timothy C. E. Brown    For      No  Yes
Steelcase Inc.               SCS  858155203  7/11/2018  Management    Elect Director Connie K. Duckworth    For      No  Yes
Steelcase Inc.               SCS  858155203  7/11/2018  Management    Elect Director David W. Joos          For      No  Yes
Steelcase Inc.               SCS  858155203  7/11/2018  Management    Elect Director James P. Keane         For      No  Yes
Steelcase Inc.               SCS  858155203  7/11/2018  Management    Elect Director Todd P. Kelsey         For      No  Yes
Steelcase Inc.               SCS  858155203  7/11/2018  Management    Elect Director Jennifer C. Niemann    For      No  Yes


Steelcase Inc.               SCS  858155203  7/11/2018  Management  Elect Director Robert C. Pew, III   For  No  Yes
Steelcase Inc.               SCS  858155203  7/11/2018  Management  Elect Director Cathy D. Ross        For  No  Yes
Steelcase Inc.               SCS  858155203  7/11/2018  Management  Elect Director Peter M. Wege, II    For  No  Yes
Steelcase Inc.               SCS  858155203  7/11/2018  Management  Elect Director P. Craig Welch, Jr.  For  No  Yes
Steelcase Inc.               SCS  858155203  7/11/2018  Management  Elect Director Kate Pew Wolters     For  No  Yes
Steelcase Inc.                                                      Advisory Vote to Ratify Named
                             SCS  858155203  7/11/2018  Management  Executive Officers' Compensation    For  No  Yes
Steelcase Inc.                                                      Ratify Deloitte & Touche LLP as
                             SCS  858155203  7/11/2018  Management  Auditors                            For  No  Yes
Armstrong World Industries,
Inc.                         AWI  04247X102  7/12/2018  Management  Elect Director Stan A. Askren       For  No  Yes
Armstrong World Industries,
Inc.                         AWI  04247X102  7/12/2018  Management  Elect Director Victor D. Grizzle    For  No  Yes
Armstrong World Industries,
Inc.                         AWI  04247X102  7/12/2018  Management  Elect Director Tao Huang            For  No  Yes

Armstrong World Industries,
Inc. AWI 04247X102 7/12/2018 Management Elect Director Larry S. McWilliams For No Yes
Armstrong World Industries,
Inc. AWI 04247X102 7/12/2018 Management Elect Director James C. Melville For No Yes
Armstrong World Industries,
Inc. AWI 04247X102 7/12/2018 Management Elect Director John J. Roberts For No Yes
Armstrong World Industries,
Inc. AWI 04247X102 7/12/2018 Management Elect Director Gregory P. Spivy For No Yes
Armstrong World Industries,
Inc. AWI 04247X102 7/12/2018 Management Elect Director Roy W. Templin For No Yes
Armstrong World Industries,
Inc. AWI 04247X102 7/12/2018 Management Elect Director Cherryl T. Thomas For No Yes
Armstrong World Industries,
Inc. AWI 04247X102 7/12/2018 Management Ratify KPMG LLP as Auditors For No Yes
Armstrong World Industries, Advisory Vote to Ratify Named
Inc. AWI 04247X102 7/12/2018 Management Executive Officers' Compensation For No Yes
SeaChange International,
Inc. SEAC 811699107 7/12/2018 Management Elect Director Mark Bonney For No Yes
SeaChange International,
Inc. SEAC 811699107 7/12/2018 Management Elect Director Mary Palermo Cotton For No Yes


SeaChange International,                                             Advisory Vote to Ratify Named
Inc.                         SEAC  811699107  7/12/2018  Management  Executive Officers' Compensation       Against  Yes  Yes
SeaChange International,
Inc.                         SEAC  811699107  7/12/2018  Management  Ratify Grant Thornton LLP as Auditors  For      No   Yes
GAIN Capital Holdings, Inc.  GCAP  36268W100  7/12/2018  Management  Elect Director Alex Goor               For      No   Yes
GAIN Capital Holdings, Inc.                                          Elect Director Mark William Lane
                             GCAP  36268W100  7/12/2018  Management  Richards                               For      No   Yes
GAIN Capital Holdings, Inc.  GCAP  36268W100  7/12/2018  Management  Elect Director Christopher S. Sugden   Against  Yes  Yes
GAIN Capital Holdings, Inc.  GCAP  36268W100  7/12/2018  Management  Ratify KPMG LLP as Auditors            For      No   Yes
HRG Group, Inc.              HRG   41146A106  7/13/2018  Management  Approve Reverse Stock Split            For      No   Yes
HRG Group, Inc.              HRG   41146A106  7/13/2018  Management  Amend Charter                          For      No   Yes
HRG Group, Inc.              HRG   41146A106  7/13/2018  Management  Reduce Authorized Common Stock         For      No   Yes
HRG Group, Inc.              HRG   41146A106  7/13/2018  Management  Increase Authorized Preferred Stock    Against  Yes  Yes

HRG Group, Inc. HRG 41146A106 7/13/2018 Management Amend Security Transfer Restrictions Against Yes Yes
HRG Group, Inc. Change Company Name to Spectrum
HRG 41146A106 7/13/2018 Management Brands Holdings, Inc. For No Yes
HRG Group, Inc. Issue Shares in Connection with
HRG 41146A106 7/13/2018 Management Acquisition For No Yes
HRG Group, Inc. HRG 41146A106 7/13/2018 Management Adjourn Meeting For No Yes
HRG Group, Inc. HRG 41146A106 7/13/2018 Management Advisory Vote on Golden Parachutes Against Yes Yes
Spectrum Brands Holdings,
Inc. SPB 84763R101 7/13/2018 Management Approve Merger Agreement For No Yes
Spectrum Brands Holdings,
Inc. SPB 84763R101 7/13/2018 Management Adjourn Meeting For No Yes
Spectrum Brands Holdings,
Inc. SPB 84763R101 7/13/2018 Management Approve Reverse Stock Split For No Yes
Spectrum Brands Holdings,
Inc. SPB 84763R101 7/13/2018 Management Amend Charter Against Yes Yes
Spectrum Brands Holdings,
Inc. SPB 84763R101 7/13/2018 Management Reduce Authorized Common Stock For No Yes


Spectrum Brands Holdings,
Inc.                         SPB   84763R101  7/13/2018  Management  Increase Authorized Preferred Stock   Against  Yes  Yes
Spectrum Brands Holdings,
Inc.                         SPB   84763R101  7/13/2018  Management  Amend Security Transfer Restrictions  Against  Yes  Yes
Spectrum Brands Holdings,
Inc.                         SPB   84763R101  7/13/2018  Management  Amend Charter                         For      No   Yes
Financial Engines, Inc.      FNGN  317485100  7/16/2018  Management  Approve Merger Agreement              For      No   Yes
Financial Engines, Inc.      FNGN  317485100  7/16/2018  Management  Advisory Vote on Golden Parachutes    For      No   Yes
Financial Engines, Inc.      FNGN  317485100  7/16/2018  Management  Adjourn Meeting                       For      No   Yes
Concho Resources Inc.                                                Issue Shares in Connection with
                             CXO   20605P101  7/17/2018  Management  Acquisition                           For      No   Yes
RSP Permian, Inc.            RSPP  74978Q105  7/17/2018  Management  Approve Merger Agreement              For      No   Yes
RSP Permian, Inc.            RSPP  74978Q105  7/17/2018  Management  Advisory Vote on Golden Parachutes    For      No   Yes
Constellation Brands, Inc.   STZ   21036P108  7/17/2018  Management  Elect Director Jerry Fowden           For      No   Yes


Constellation Brands, Inc.   STZ  21036P108  7/17/2018  Management  Elect Director Judy A. Schmeling     For       No   Yes
Constellation Brands, Inc.   STZ  21036P108  7/17/2018  Management  Elect Director Keith E. Wandell      For       No   Yes
Constellation Brands, Inc.   STZ  21036P108  7/17/2018  Management  Elect Director Barry A. Fromberg     For       No   Yes
Constellation Brands, Inc.   STZ  21036P108  7/17/2018  Management  Elect Director Robert L. Hanson      For       No   Yes
Constellation Brands, Inc.   STZ  21036P108  7/17/2018  Management  Elect Director Ernesto M. Hernandez  For       No   Yes
Constellation Brands, Inc.                                          Elect Director Susan Somersille
                             STZ  21036P108  7/17/2018  Management  Johnson                              For       No   Yes
Constellation Brands, Inc.   STZ  21036P108  7/17/2018  Management  Elect Director James A. Locke, III   Withhold  Yes  Yes
Constellation Brands, Inc.   STZ  21036P108  7/17/2018  Management  Elect Director Daniel J. McCarthy    For       No   Yes
Constellation Brands, Inc.   STZ  21036P108  7/17/2018  Management  Elect Director Richard Sands         For       No   Yes
Constellation Brands, Inc.   STZ  21036P108  7/17/2018  Management  Elect Director Robert Sands          For       No   Yes


Constellation Brands, Inc.   STZ   21036P108  7/17/2018  Management  Ratify KPMG LLP as Auditors           For  No  Yes
Constellation Brands, Inc.                                           Advisory Vote to Ratify Named
                             STZ   21036P108  7/17/2018  Management  Executive Officers' Compensation      For  No  Yes
Orthofix International N.V.                                          Change Country of Incorporation from
                             OFIX  N6748L102  7/17/2018  Management  Curacao to Delaware                   For  No  Yes
Orthofix International N.V.  OFIX  N6748L102  7/17/2018  Management  Elect Director Luke Faulstick         For  No  Yes
Orthofix International N.V.  OFIX  N6748L102  7/17/2018  Management  Elect Director James F. Hinrichs      For  No  Yes
Orthofix International N.V.  OFIX  N6748L102  7/17/2018  Management  Elect Director Alexis V. Lukianov     For  No  Yes
Orthofix International N.V.  OFIX  N6748L102  7/17/2018  Management  Elect Director Lilly Marks            For  No  Yes
Orthofix International N.V.  OFIX  N6748L102  7/17/2018  Management  Elect Director Bradley R. Mason       For  No  Yes
Orthofix International N.V.  OFIX  N6748L102  7/17/2018  Management  Elect Director Ronald A. Matricaria   For  No  Yes
Orthofix International N.V.  OFIX  N6748L102  7/17/2018  Management  Elect Director Michael E. Paolucci    For  No  Yes


Orthofix International N.V.  OFIX  N6748L102  7/17/2018  Management  Elect Director Maria Sainz            For       No   Yes
Orthofix International N.V.  OFIX  N6748L102  7/17/2018  Management  Elect Director John Sicard            For       No   Yes
Orthofix International N.V.                                          Accept Financial Statements and
                             OFIX  N6748L102  7/17/2018  Management  Statutory Reports (Voting)            For       No   Yes
Orthofix International N.V.                                          Advisory Vote to Ratify Named
                             OFIX  N6748L102  7/17/2018  Management  Executive Officers' Compensation      For       No   Yes
Orthofix International N.V.  OFIX  N6748L102  7/17/2018  Management  Amend Omnibus Stock Plan              For       No   Yes
Orthofix International N.V.                                          Amend Qualified Employee Stock
                             OFIX  N6748L102  7/17/2018  Management  Purchase Plan                         For       No   Yes
Orthofix International N.V.  OFIX  N6748L102  7/17/2018  Management  Ratify Ernst & Young LLP as Auditors  For       No   Yes
AVX Corporation              AVX   002444107  7/18/2018  Management  Elect Director John Sarvis            Withhold  Yes  Yes
AVX Corporation              AVX   002444107  7/18/2018  Management  Elect Director Goro Yamaguchi         Withhold  Yes  Yes
AVX Corporation              AVX   002444107  7/18/2018  Management  Elect Director Joseph Stach           For       No   Yes


AVX Corporation                                                     Ratify PricewaterhouseCoopers LLP as
                             AVX  002444107  7/18/2018  Management  Auditors                               For      No   Yes
Ennis, Inc.                  EBF  293389102  7/18/2018  Management  Elect Director Godfrey M. Long, Jr.    For      No   Yes
Ennis, Inc.                  EBF  293389102  7/18/2018  Management  Elect Director Troy L. Priddy          For      No   Yes
Ennis, Inc.                  EBF  293389102  7/18/2018  Management  Elect Director Alejandro Quiroz        For      No   Yes
Ennis, Inc.                  EBF  293389102  7/18/2018  Management  Ratify Grant Thornton LLP as Auditors  For      No   Yes
Ennis, Inc.                                                         Advisory Vote to Ratify Named
                             EBF  293389102  7/18/2018  Management  Executive Officers' Compensation       Against  Yes  Yes
Ennis, Inc.                  EBF  293389102  7/18/2018  Management  Other Business                         Against  Yes  Yes
RH                           RH   74967X103  7/18/2018  Management  Elect Director Gary Friedman           For      No   Yes
RH                           RH   74967X103  7/18/2018  Management  Elect Director Carlos Alberini         For      No   Yes
RH                           RH   74967X103  7/18/2018  Management  Elect Director Keith C. Belling        For      No   Yes


RH                                                                   Advisory Vote to Ratify Named
                             RH    74967X103  7/18/2018  Management  Executive Officers' Compensation      Against  Yes  Yes
RH                                                                   Ratify PricewaterhouseCoopers LLP as
                             RH    74967X103  7/18/2018  Management  Auditors                              For      No   Yes
Modine Manufacturing Company MOD   607828100  7/19/2018  Management  Elect Director Suresh V. Garimella    For      No   Yes
Modine Manufacturing Company                                         Elect Director Christopher W.
                             MOD   607828100  7/19/2018  Management  Patterson                             For      No   Yes
Modine Manufacturing Company MOD   607828100  7/19/2018  Management  Elect Director Christine Y. Yan       For      No   Yes
Modine Manufacturing Company                                         Advisory Vote to Ratify Named
                             MOD   607828100  7/19/2018  Management  Executive Officers' Compensation      For      No   Yes
Modine Manufacturing Company                                         Ratify PricewaterhouseCoopers LLP as
                             MOD   607828100  7/19/2018  Management  Auditors                              For      No   Yes
VMware, Inc.                                                         Advisory Vote to Ratify Named
                             VMW   928563402  7/19/2018  Management  Executive Officers' Compensation      Against  Yes  Yes
VMware, Inc.                                                         Ratify PricewaterhouseCoopers LLP as
                             VMW   928563402  7/19/2018  Management  Auditors                              For      No   Yes
Cal-Maine Foods, Inc.                                                Class A Common Stock Charter
                             CALM  128030202  7/20/2018  Management  Amendment                             For      No   Yes


Cal-Maine Foods, Inc.        CALM  128030202  7/20/2018  Management  Amend Charter                       For  No  Yes
Columbus McKinnon
Corporation                  CMCO  199333105  7/23/2018  Management  Elect Director Ernest R. Verebelyi  For  No  Yes
Columbus McKinnon
Corporation                  CMCO  199333105  7/23/2018  Management  Elect Director Mark D. Morelli      For  No  Yes
Columbus McKinnon
Corporation                  CMCO  199333105  7/23/2018  Management  Elect Director Richard H. Fleming   For  No  Yes
Columbus McKinnon
Corporation                  CMCO  199333105  7/23/2018  Management  Elect Director Nicholas T. Pinchuk  For  No  Yes
Columbus McKinnon
Corporation                  CMCO  199333105  7/23/2018  Management  Elect Director Liam G. McCarthy     For  No  Yes
Columbus McKinnon
Corporation                  CMCO  199333105  7/23/2018  Management  Elect Director R. Scott Trumbull    For  No  Yes
Columbus McKinnon
Corporation                  CMCO  199333105  7/23/2018  Management  Elect Director Heath A. Mitts       For  No  Yes
Columbus McKinnon
Corporation                  CMCO  199333105  7/23/2018  Management  Elect Director Kathryn V. Roedel    For  No  Yes
Columbus McKinnon
Corporation                  CMCO  199333105  7/23/2018  Management  Elect Director Aziz S. Aghili       For  No  Yes


Columbus McKinnon
Corporation                  CMCO  199333105  7/23/2018  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Columbus McKinnon                                                    Advisory Vote to Ratify Named
Corporation                  CMCO  199333105  7/23/2018  Management  Executive Officers' Compensation      For  No  Yes
Spok Holdings, Inc.          SPOK  84863T106  7/23/2018  Management  Elect Director N. Blair Butterfield   For  No  Yes
Spok Holdings, Inc.          SPOK  84863T106  7/23/2018  Management  Elect Director Stacia A. Hylton       For  No  Yes
Spok Holdings, Inc.          SPOK  84863T106  7/23/2018  Management  Elect Director Vincent D. Kelly       For  No  Yes
Spok Holdings, Inc.          SPOK  84863T106  7/23/2018  Management  Elect Director Brian O'Reilly         For  No  Yes
Spok Holdings, Inc.          SPOK  84863T106  7/23/2018  Management  Elect Director Matthew Oristano       For  No  Yes
Spok Holdings, Inc.          SPOK  84863T106  7/23/2018  Management  Elect Director Todd Stein             For  No  Yes
Spok Holdings, Inc.          SPOK  84863T106  7/23/2018  Management  Elect Director Samme L. Thompson      For  No  Yes
Spok Holdings, Inc.          SPOK  84863T106  7/23/2018  Management  Elect Director Royce Yudkoff          For  No  Yes

Spok Holdings, Inc. SPOK 84863T106 7/23/2018 Management Ratify Grant Thornton LLP as Auditors For No Yes
Spok Holdings, Inc. Advisory Vote to Ratify Named
SPOK 84863T106 7/23/2018 Management Executive Officers' Compensation For No Yes
Advanced Drainage Systems,
Inc. WMS 00790R104 7/24/2018 Management Elect Director Robert M. Eversole Against Yes Yes
Advanced Drainage Systems,
Inc. WMS 00790R104 7/24/2018 Management Elect Director Alexander R. Fischer Against Yes Yes
Advanced Drainage Systems,
Inc. WMS 00790R104 7/24/2018 Management Elect Director M.A. (Mark) Haney Against Yes Yes
Advanced Drainage Systems, Ratify Deloitte & Touche LLP as
Inc. WMS 00790R104 7/24/2018 Management Auditors For No Yes
Advanced Drainage Systems, Advisory Vote to Ratify Named
Inc. WMS 00790R104 7/24/2018 Management Executive Officers' Compensation Against Yes Yes
PARK ELECTROCHEMICAL CORP. PKE 700416209 7/24/2018 Management Elect Director Dale E. Blanchfield For No Yes
PARK ELECTROCHEMICAL CORP. PKE 700416209 7/24/2018 Management Elect Director Emily J. Groehl For No Yes
PARK ELECTROCHEMICAL CORP. PKE 700416209 7/24/2018 Management Elect Director Brian E. Shore For No Yes


PARK ELECTROCHEMICAL CORP.   PKE  700416209  7/24/2018  Management  Elect Director Carl W. Smith        For  No  Yes
PARK ELECTROCHEMICAL CORP.   PKE  700416209  7/24/2018  Management  Elect Director Steven T. Warshaw    For  No  Yes
PARK ELECTROCHEMICAL CORP.                                          Advisory Vote to Ratify Named
                             PKE  700416209  7/24/2018  Management  Executive Officers' Compensation    For  No  Yes
PARK ELECTROCHEMICAL CORP.   PKE  700416209  7/24/2018  Management  Approve Stock Option Plan           For  No  Yes
PARK ELECTROCHEMICAL CORP.   PKE  700416209  7/24/2018  Management  Ratify CohnReznick LLP as Auditors  For  No  Yes
McKesson Corporation         MCK  58155Q103  7/25/2018  Management  Elect Director N. Anthony Coles     For  No  Yes
McKesson Corporation         MCK  58155Q103  7/25/2018  Management  Elect Director John H. Hammergren   For  No  Yes
McKesson Corporation         MCK  58155Q103  7/25/2018  Management  Elect Director M. Christine Jacobs  For  No  Yes
McKesson Corporation         MCK  58155Q103  7/25/2018  Management  Elect Director Donald R. Knauss     For  No  Yes
McKesson Corporation         MCK  58155Q103  7/25/2018  Management  Elect Director Marie L. Knowles     For  No  Yes


McKesson Corporation         MCK   58155Q103  7/25/2018  Management    Elect Director Bradley E. Lerman      For      No   Yes
McKesson Corporation         MCK   58155Q103  7/25/2018  Management    Elect Director Edward A. Mueller      For      No   Yes
McKesson Corporation         MCK   58155Q103  7/25/2018  Management    Elect Director Susan R. Salka         For      No   Yes
McKesson Corporation                                                   Ratify Deloitte & Touche LLP as
                             MCK   58155Q103  7/25/2018  Management    Auditors                              For      No   Yes
McKesson Corporation                                                   Advisory Vote to Ratify Named
                             MCK   58155Q103  7/25/2018  Management    Executive Officers' Compensation      For      No   Yes
McKesson Corporation                                                   Report on Lobbying Payments and
                             MCK   58155Q103  7/25/2018  Share Holder  Policy                                Against  No   Yes
McKesson Corporation         MCK   58155Q103  7/25/2018  Share Holder  Pro-rata Vesting of Equity Awards     For      Yes  Yes
McKesson Corporation                                                   Use GAAP for Executive
                             MCK   58155Q103  7/25/2018  Share Holder  Compensation Metrics                  Against  No   Yes
McKesson Corporation                                                   Reduce Ownership Threshold for
                             MCK   58155Q103  7/25/2018  Share Holder  Shareholders to Call Special Meeting  Against  No   Yes
CalAmp Corp.                 CAMP  128126109  7/25/2018  Management    Elect Director A.J. "Bert" Moyer      For      No   Yes

CalAmp Corp. CAMP 128126109 7/25/2018 Management Elect Director Kimberly Alexy For No Yes
CalAmp Corp. CAMP 128126109 7/25/2018 Management Elect Director Michael Burdiek For No Yes
CalAmp Corp. CAMP 128126109 7/25/2018 Management Elect Director Jeffery Gardner For No Yes
CalAmp Corp. CAMP 128126109 7/25/2018 Management Elect Director Amal Johnson For No Yes
CalAmp Corp. CAMP 128126109 7/25/2018 Management Elect Director Jorge Titinger For No Yes
CalAmp Corp. CAMP 128126109 7/25/2018 Management Elect Director Larry Wolfe For No Yes
CalAmp Corp. Advisory Vote to Ratify Named
CAMP 128126109 7/25/2018 Management Executive Officers' Compensation For No Yes
CalAmp Corp. Advisory Vote on Say on Pay
CAMP 128126109 7/25/2018 Management Frequency Three Years Yes Yes
CalAmp Corp. Approve Qualified Employee Stock
CAMP 128126109 7/25/2018 Management Purchase Plan For No Yes
CalAmp Corp. Ratify Deloitte & Touche LLP as
CAMP 128126109 7/25/2018 Management Auditors For No Yes


Hilltop Holdings Inc.                                               Elect Director Charlotte Jones
                             HTH  432748101  7/25/2018  Management  Anderson                               Withhold  Yes  Yes
Hilltop Holdings Inc.        HTH  432748101  7/25/2018  Management  Elect Director J. Markham Green        For       No   Yes
Hilltop Holdings Inc.        HTH  432748101  7/25/2018  Management  Elect Director William T. Hill, Jr.    Withhold  Yes  Yes
Hilltop Holdings Inc.        HTH  432748101  7/25/2018  Management  Elect Director Lee Lewis               For       No   Yes
Hilltop Holdings Inc.        HTH  432748101  7/25/2018  Management  Elect Director Andrew J. Littlefair    For       No   Yes
Hilltop Holdings Inc.        HTH  432748101  7/25/2018  Management  Elect Director W. Robert Nichols, III  Withhold  Yes  Yes
Hilltop Holdings Inc.        HTH  432748101  7/25/2018  Management  Elect Director C. Clifton Robinson     For       No   Yes
Hilltop Holdings Inc.        HTH  432748101  7/25/2018  Management  Elect Director Kenneth D. Russell      For       No   Yes
Hilltop Holdings Inc.        HTH  432748101  7/25/2018  Management  Elect Director A. Haag Sherman         For       No   Yes
Hilltop Holdings Inc.        HTH  432748101  7/25/2018  Management  Elect Director Robert C. Taylor, Jr.   Withhold  Yes  Yes


Hilltop Holdings Inc.        HTH  432748101  7/25/2018  Management  Elect Director Carl B. Webb          For       No   Yes
Hilltop Holdings Inc.        HTH  432748101  7/25/2018  Management  Elect Director Rhodes R. Bobbitt     For       No   Yes
Hilltop Holdings Inc.        HTH  432748101  7/25/2018  Management  Elect Director Alan B. White         For       No   Yes
Hilltop Holdings Inc.        HTH  432748101  7/25/2018  Management  Elect Director Tracy A. Bolt         For       No   Yes
Hilltop Holdings Inc.        HTH  432748101  7/25/2018  Management  Elect Director W. Joris Brinkerhoff  Withhold  Yes  Yes
Hilltop Holdings Inc.        HTH  432748101  7/25/2018  Management  Elect Director J. Taylor Crandall    Withhold  Yes  Yes
Hilltop Holdings Inc.        HTH  432748101  7/25/2018  Management  Elect Director Charles R. Cummings   For       No   Yes
Hilltop Holdings Inc.        HTH  432748101  7/25/2018  Management  Elect Director Hill A. Feinberg      For       No   Yes
Hilltop Holdings Inc.        HTH  432748101  7/25/2018  Management  Elect Director Gerald J. Ford        For       No   Yes
Hilltop Holdings Inc.        HTH  432748101  7/25/2018  Management  Elect Director Jeremy B. Ford        For       No   Yes

Hilltop Holdings Inc. Advisory Vote to Ratify Named
HTH 432748101 7/25/2018 Management Executive Officers' Compensation Against Yes Yes
Hilltop Holdings Inc. Ratify PricewaterhouseCoopers LLP as
HTH 432748101 7/25/2018 Management Auditors For No Yes
Greenhill & Co., Inc. GHL 395259104 7/25/2018 Management Elect Director Robert F. Greenhill For No Yes
Greenhill & Co., Inc. GHL 395259104 7/25/2018 Management Elect Director Scott L. Bok For No Yes
Greenhill & Co., Inc. GHL 395259104 7/25/2018 Management Elect Director Steven F. Goldstone For No Yes
Greenhill & Co., Inc. GHL 395259104 7/25/2018 Management Elect Director Stephen L. Key For No Yes
Greenhill & Co., Inc. GHL 395259104 7/25/2018 Management Elect Director John D. Liu For No Yes
Greenhill & Co., Inc. GHL 395259104 7/25/2018 Management Elect Director Karen P. Robards For No Yes
Greenhill & Co., Inc. GHL 395259104 7/25/2018 Management Elect Director Meryl D. Hartzband For No Yes
Greenhill & Co., Inc. Advisory Vote to Ratify Named
GHL 395259104 7/25/2018 Management Executive Officers' Compensation For No Yes


Greenhill & Co., Inc.                                                 Amend Bylaws -- Call Special
                             GHL  395259104  7/25/2018  Share Holder  Meetings                              Against  No  Yes
Greenhill & Co., Inc.        GHL  395259104  7/25/2018  Management    Ratify Ernst & Young LLP as Auditors  For      No  Yes
KEMET Corporation            KEM  488360207  7/25/2018  Management    Elect Director Wilfried Backes        For      No  Yes
KEMET Corporation            KEM  488360207  7/25/2018  Management    Elect Director Gurminder S. Bedi      For      No  Yes
KEMET Corporation            KEM  488360207  7/25/2018  Management    Elect Director Per-Olof Loof          For      No  Yes
KEMET Corporation            KEM  488360207  7/25/2018  Management    Ratify Ernst & Young LLP as Auditors  For      No  Yes
KEMET Corporation                                                     Advisory Vote to Ratify Named
                             KEM  488360207  7/25/2018  Management    Executive Officers' Compensation      For      No  Yes
Thermon Group Holdings, Inc. THR  88362T103  7/25/2018  Management    Elect Director Linda A. Dalgetty      For      No  Yes
Thermon Group Holdings, Inc. THR  88362T103  7/25/2018  Management    Elect Director Marcus J. George       For      No  Yes
Thermon Group Holdings, Inc. THR  88362T103  7/25/2018  Management    Elect Director Richard E. Goodrich    For      No  Yes


Thermon Group Holdings, Inc. THR  88362T103  7/25/2018  Management  Elect Director Kevin J. McGinty       For          No   Yes
Thermon Group Holdings, Inc. THR  88362T103  7/25/2018  Management  Elect Director John T. Nesser, III    For          No   Yes
Thermon Group Holdings, Inc. THR  88362T103  7/25/2018  Management  Elect Director Michael W. Press       For          No   Yes
Thermon Group Holdings, Inc. THR  88362T103  7/25/2018  Management  Elect Director Stephen A. Snider      For          No   Yes
Thermon Group Holdings, Inc. THR  88362T103  7/25/2018  Management  Elect Director Charles A. Sorrentino  For          No   Yes
Thermon Group Holdings, Inc. THR  88362T103  7/25/2018  Management  Elect Director Bruce A. Thames        For          No   Yes
Thermon Group Holdings, Inc. THR  88362T103  7/25/2018  Management  Ratify KPMG LLP as Auditors           For          No   Yes
Thermon Group Holdings, Inc.                                        Advisory Vote to Ratify Named
                             THR  88362T103  7/25/2018  Management  Executive Officers' Compensation      For          No   Yes
Thermon Group Holdings, Inc.                                        Advisory Vote on Say on Pay
                             THR  88362T103  7/25/2018  Management  Frequency                             Three Years  Yes  Yes
MGIC Investment Corporation  MTG  552848103  7/25/2018  Management  Elect Director Daniel A. Arrigoni     For          No   Yes


MGIC Investment Corporation  MTG  552848103  7/25/2018  Management  Elect Director Patrick Sinks           For  No  Yes
MGIC Investment Corporation  MTG  552848103  7/25/2018  Management  Elect Director Mark M. Zandi           For  No  Yes
MGIC Investment Corporation  MTG  552848103  7/25/2018  Management  Elect Director Cassandra C. Carr       For  No  Yes
MGIC Investment Corporation  MTG  552848103  7/25/2018  Management  Elect Director C. Edward Chaplin       For  No  Yes
MGIC Investment Corporation  MTG  552848103  7/25/2018  Management  Elect Director Curt S. Culver          For  No  Yes
MGIC Investment Corporation  MTG  552848103  7/25/2018  Management  Elect Director Timothy A. Holt         For  No  Yes
MGIC Investment Corporation  MTG  552848103  7/25/2018  Management  Elect Director Kenneth M. Jastrow, II  For  No  Yes
MGIC Investment Corporation  MTG  552848103  7/25/2018  Management  Elect Director Michael E. Lehman       For  No  Yes
MGIC Investment Corporation  MTG  552848103  7/25/2018  Management  Elect Director Melissa B. Lora         For  No  Yes
MGIC Investment Corporation  MTG  552848103  7/25/2018  Management  Elect Director Gary A. Poliner         For  No  Yes


MGIC Investment Corporation                                         Advisory Vote to Ratify Named
                             MTG  552848103  7/25/2018  Management  Executive Officers' Compensation      For      No   Yes
MGIC Investment Corporation  MTG  552848103  7/25/2018  Management  Amend NOL Rights Plan (NOL Pill)      Against  Yes  Yes
MGIC Investment Corporation                                         Ratify PricewaterhouseCoopers LLP as
                             MTG  552848103  7/25/2018  Management  Auditors                              For      No   Yes
Booz Allen Hamilton Holding
Corporation                  BAH  099502106  7/26/2018  Management  Elect Director Horacio D. Rozanski    For      No   Yes
Booz Allen Hamilton Holding
Corporation                  BAH  099502106  7/26/2018  Management  Elect Director Ian Fujiyama           For      No   Yes
Booz Allen Hamilton Holding
Corporation                  BAH  099502106  7/26/2018  Management  Elect Director Mark Gaumond           For      No   Yes
Booz Allen Hamilton Holding
Corporation                  BAH  099502106  7/26/2018  Management  Elect Director Gretchen W. McClain    For      No   Yes
Booz Allen Hamilton Holding
Corporation                  BAH  099502106  7/26/2018  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
Booz Allen Hamilton Holding                                         Advisory Vote to Ratify Named
Corporation                  BAH  099502106  7/26/2018  Management  Executive Officers' Compensation      For      No   Yes
Haemonetics Corporation      HAE  405024100  7/26/2018  Management  Elect Director Catherine M. Burzik    For      No   Yes


Haemonetics Corporation      HAE  405024100  7/26/2018  Management    Elect Director Ronald G. Gelbman      For      No   Yes
Haemonetics Corporation      HAE  405024100  7/26/2018  Management    Elect Director Richard J. Meelia      For      No   Yes
Haemonetics Corporation                                               Advisory Vote to Ratify Named
                             HAE  405024100  7/26/2018  Management    Executive Officers' Compensation      For      No   Yes
Haemonetics Corporation      HAE  405024100  7/26/2018  Management    Ratify Ernst & Young LLP as Auditors  For      No   Yes
Haemonetics Corporation                                               Eliminate Supermajority Vote
                             HAE  405024100  7/26/2018  Management    Requirement                           For      No   Yes
Haemonetics Corporation      HAE  405024100  7/26/2018  Share Holder  Declassify the Board of Directors     For      Yes  Yes
Rexnord Corporation          RXN  76169B102  7/26/2018  Management    Elect Director Todd A. Adams          For      No   Yes
Rexnord Corporation          RXN  76169B102  7/26/2018  Management    Elect Director Theodore D. Crandall   For      No   Yes
Rexnord Corporation          RXN  76169B102  7/26/2018  Management    Elect Director Robin A. Walker-Lee    For      No   Yes
Rexnord Corporation                                                   Advisory Vote to Ratify Named
                             RXN  76169B102  7/26/2018  Management    Executive Officers' Compensation      Against  Yes  Yes


Rexnord Corporation                                                  Advisory Vote on Say on Pay
                             RXN   76169B102  7/26/2018  Management  Frequency                             Three Years  Yes  Yes
Rexnord Corporation          RXN   76169B102  7/26/2018  Management  Ratify Ernst & Young LLP as Auditors  For          No   Yes
Brown-Forman Corporation                                             Elect Director Patrick Bousquet-
                             BF.A  115637100  7/26/2018  Management  Chavanne                              For          No   Yes
Brown-Forman Corporation     BF.A  115637100  7/26/2018  Management  Elect Director Campbell P. Brown      Against      Yes  Yes
Brown-Forman Corporation     BF.A  115637100  7/26/2018  Management  Elect Director Geo. Garvin Brown, IV  Against      Yes  Yes
Brown-Forman Corporation     BF.A  115637100  7/26/2018  Management  Elect Director Stuart R. Brown        Against      Yes  Yes
Brown-Forman Corporation     BF.A  115637100  7/26/2018  Management  Elect Director Bruce L. Byrnes        For          No   Yes
Brown-Forman Corporation     BF.A  115637100  7/26/2018  Management  Elect Director John D. Cook           For          No   Yes
Brown-Forman Corporation     BF.A  115637100  7/26/2018  Management  Elect Director Marshall B. Farrer     Against      Yes  Yes
Brown-Forman Corporation     BF.A  115637100  7/26/2018  Management  Elect Director Laura L. Frazier       Against      Yes  Yes


Brown-Forman Corporation     BF.A  115637100  7/26/2018  Management  Elect Director Kathleen M. Gutmann    For       No   Yes
Brown-Forman Corporation     BF.A  115637100  7/26/2018  Management  Elect Director Augusta Brown Holland  Against   Yes  Yes
Brown-Forman Corporation     BF.A  115637100  7/26/2018  Management  Elect Director Michael J. Roney       For       No   Yes
Brown-Forman Corporation     BF.A  115637100  7/26/2018  Management  Elect Director Tracy L. Skeans        For       No   Yes
Brown-Forman Corporation     BF.A  115637100  7/26/2018  Management  Elect Director Michael A. Todman      For       No   Yes
Brown-Forman Corporation     BF.A  115637100  7/26/2018  Management  Elect Director Paul C. Varga          Against   Yes  Yes
Exact Sciences Corporation   EXAS  30063P105  7/26/2018  Management  Elect Director Thomas D. Carey        Withhold  Yes  Yes
Exact Sciences Corporation   EXAS  30063P105  7/26/2018  Management  Elect Director Daniel J. Levangie     Withhold  Yes  Yes
Exact Sciences Corporation   EXAS  30063P105  7/26/2018  Management  Elect Director Michael S. Wyzga       Withhold  Yes  Yes
Exact Sciences Corporation   EXAS  30063P105  7/26/2018  Management  Ratify BDO USA, LLP as Auditors       For       No   Yes

Exact Sciences Corporation Advisory Vote to Ratify Named
EXAS 30063P105 7/26/2018 Management Executive Officers' Compensation Against Yes Yes
The Walt Disney Company Issue Shares in Connection with
DIS 254687106 7/27/2018 Management Acquisition For No Yes
The Walt Disney Company DIS 254687106 7/27/2018 Management Adjourn Meeting For No Yes
Twenty-First Century Fox,
Inc. FOXA 90130A101 7/27/2018 Management Approve Merger Agreement For No Yes
Twenty-First Century Fox,
Inc. FOXA 90130A101 7/27/2018 Management Approve Distribution Agreement For No Yes
Twenty-First Century Fox,
Inc. FOXA 90130A101 7/27/2018 Management Amend Charter Regarding Hook Stock For No Yes
Twenty-First Century Fox,
Inc. FOXA 90130A101 7/27/2018 Management Adjourn Meeting For No Yes
Twenty-First Century Fox,
Inc. FOXA 90130A101 7/27/2018 Management Advisory Vote on Golden Parachutes Against Yes Yes
PetMed Express, Inc. PETS 716382106 7/27/2018 Management Elect Director Menderes Akdag For No Yes
PetMed Express, Inc. PETS 716382106 7/27/2018 Management Elect Director Leslie C.G. Campbell For No Yes


PetMed Express, Inc.         PETS  716382106  7/27/2018  Management  Elect Director Frank J. Formica      For      No   Yes
PetMed Express, Inc.         PETS  716382106  7/27/2018  Management  Elect Director Gian M. Fulgoni       For      No   Yes
PetMed Express, Inc.         PETS  716382106  7/27/2018  Management  Elect Director Ronald J. Korn        For      No   Yes
PetMed Express, Inc.         PETS  716382106  7/27/2018  Management  Elect Director Robert C. Schweitzer  For      No   Yes
PetMed Express, Inc.                                                 Advisory Vote to Ratify Named
                             PETS  716382106  7/27/2018  Management  Executive Officers' Compensation     Against  Yes  Yes
PetMed Express, Inc.         PETS  716382106  7/27/2018  Management  Ratify RSM US LLP as Auditors        For      No   Yes
Abaxis, Inc.                 ABAX  002567105  7/31/2018  Management  Approve Merger Agreement             For      No   Yes
Abaxis, Inc.                 ABAX  002567105  7/31/2018  Management  Advisory Vote on Golden Parachutes   Against  Yes  Yes
Abaxis, Inc.                 ABAX  002567105  7/31/2018  Management  Adjourn Meeting                      For      No   Yes
Bristow Group Inc.           BRS   110394103  7/31/2018  Management  Elect Director Thomas N. Amonett     For      No   Yes


Bristow Group Inc.           BRS  110394103  7/31/2018  Management  Elect Director Jonathan E. Baliff        For      No   Yes
Bristow Group Inc.           BRS  110394103  7/31/2018  Management  Elect Director Gaurdie E. Banister, Jr.  For      No   Yes
Bristow Group Inc.           BRS  110394103  7/31/2018  Management  Elect Director Lori A. Gobillot          For      No   Yes
Bristow Group Inc.           BRS  110394103  7/31/2018  Management  Elect Director Ian A. Godden             For      No   Yes
Bristow Group Inc.           BRS  110394103  7/31/2018  Management  Elect Director A. William Higgins        For      No   Yes
Bristow Group Inc.           BRS  110394103  7/31/2018  Management  Elect Director Stephen A. King           For      No   Yes
Bristow Group Inc.           BRS  110394103  7/31/2018  Management  Elect Director Thomas C. Knudson         For      No   Yes
Bristow Group Inc.           BRS  110394103  7/31/2018  Management  Elect Director Biggs C. Porter           For      No   Yes
Bristow Group Inc.                                                  Advisory Vote to Ratify Named
                             BRS  110394103  7/31/2018  Management  Executive Officers' Compensation         Against  Yes  Yes
Bristow Group Inc.                                                  Approve Removal of Common Stock
                             BRS  110394103  7/31/2018  Management  Issuance Restriction                     For      No   Yes


Bristow Group Inc.           BRS  110394103  7/31/2018  Management  Ratify KPMG LLP as Auditors            For          No   Yes
SCANA Corporation            SCG  80589M102  7/31/2018  Management  Approve Merger Agreement               For          No   Yes
SCANA Corporation            SCG  80589M102  7/31/2018  Management  Advisory Vote on Golden Parachutes     Against      Yes  Yes
SCANA Corporation            SCG  80589M102  7/31/2018  Management  Adjourn Meeting                        For          No   Yes
STERIS plc                   STE  859152100  7/31/2018  Management  Elect Director Richard C. Breeden      Do Not Vote  No   No
STERIS plc                   STE  859152100  7/31/2018  Management  Elect Director Cynthia L. Feldmann     Do Not Vote  No   No
STERIS plc                   STE  859152100  7/31/2018  Management  Elect Director Jacqueline B. Kosecoff  Do Not Vote  No   No
STERIS plc                   STE  859152100  7/31/2018  Management  Elect Director David B. Lewis          Do Not Vote  No   No
STERIS plc                   STE  859152100  7/31/2018  Management  Elect Director Duncan K. Nichol        Do Not Vote  No   No
STERIS plc                                                          Elect Director Walter M. Rosebrough,
                             STE  859152100  7/31/2018  Management  Jr.                                    Do Not Vote  No   No


STERIS plc                   STE  859152100  7/31/2018  Management  Elect Director Nirav R. Shah          Do Not Vote  No  No
STERIS plc                   STE  859152100  7/31/2018  Management  Elect Director Mohsen M. Sohi         Do Not Vote  No  No
STERIS plc                   STE  859152100  7/31/2018  Management  Elect Director Richard M. Steeves     Do Not Vote  No  No
STERIS plc                   STE  859152100  7/31/2018  Management  Elect Director Loyal W. Wilson        Do Not Vote  No  No
STERIS plc                   STE  859152100  7/31/2018  Management  Elect Director Michael B. Wood        Do Not Vote  No  No
STERIS plc                   STE  859152100  7/31/2018  Management  Ratify Ernst & Young LLP as Auditors  Do Not Vote  No  No
STERIS plc                                                          Appoint Ernst & Young LLP as U.K.
                             STE  859152100  7/31/2018  Management  Statutory Auditors                    Do Not Vote  No  No
STERIS plc                                                          Authorise the Board or the Audit
                                                                    Committee to Fix Remuneration of
                                                                    Ernst & Young LLP as U.K. Statutory
                             STE  859152100  7/31/2018  Management  Auditor                               Do Not Vote  No  No
STERIS plc                                                          Advisory Vote to Ratify Named
                             STE  859152100  7/31/2018  Management  Executive Officers' Compensation      Do Not Vote  No  No
STERIS plc                   STE  859152100  7/31/2018  Management  Approve Remuneration Report           Do Not Vote  No  No


Xerox Corporation            XRX  984121608  7/31/2018  Management  Elect Director Gregory Q. Brown       For  No  Yes
Xerox Corporation            XRX  984121608  7/31/2018  Management  Elect Director Keith Cozza            For  No  Yes
Xerox Corporation            XRX  984121608  7/31/2018  Management  Elect Director Jonathan Christodoro   For  No  Yes
Xerox Corporation            XRX  984121608  7/31/2018  Management  Elect Director Joseph J. Echevarria   For  No  Yes
Xerox Corporation            XRX  984121608  7/31/2018  Management  Elect Director Nicholas Graziano      For  No  Yes
Xerox Corporation                                                   Elect Director Cheryl Gordon
                             XRX  984121608  7/31/2018  Management  Krongard                              For  No  Yes
Xerox Corporation            XRX  984121608  7/31/2018  Management  Elect Director Scott Letier           For  No  Yes
Xerox Corporation            XRX  984121608  7/31/2018  Management  Elect Director Sara Martinez Tucker   For  No  Yes
Xerox Corporation                                                   Elect Director Giovanni ('John')
                             XRX  984121608  7/31/2018  Management  Visentin                              For  No  Yes
Xerox Corporation                                                   Ratify PricewaterhouseCoopers LLP as
                             XRX  984121608  7/31/2018  Management  Auditors                              For  No  Yes


Xerox Corporation                                                   Advisory Vote to Ratify Named
                             XRX  984121608  7/31/2018  Management  Executive Officers' Compensation     Against  Yes  Yes
Xerox Corporation            XRX  984121608  7/31/2018  Management  Adjourn Meeting                      Against  Yes  Yes
Legg Mason, Inc.             LM   524901105  7/31/2018  Management  Elect Director Robert E. Angelica    For      No   Yes
Legg Mason, Inc.             LM   524901105  7/31/2018  Management  Elect Director Joseph A. Sullivan    For      No   Yes
Legg Mason, Inc.                                                    Elect Director Carol Anthony "John"
                             LM   524901105  7/31/2018  Management  Davidson                             For      No   Yes
Legg Mason, Inc.             LM   524901105  7/31/2018  Management  Elect Director Michelle J. Goldberg  For      No   Yes
Legg Mason, Inc.             LM   524901105  7/31/2018  Management  Elect Director Barry W. Huff         For      No   Yes
Legg Mason, Inc.             LM   524901105  7/31/2018  Management  Elect Director John V. Murphy        For      No   Yes
Legg Mason, Inc.             LM   524901105  7/31/2018  Management  Elect Director Alison A. Quirk       For      No   Yes
Legg Mason, Inc.             LM   524901105  7/31/2018  Management  Elect Director W. Allen Reed         For      No   Yes

Legg Mason, Inc. Elect Director Margaret Milner
LM 524901105 7/31/2018 Management Richardson For No Yes
Legg Mason, Inc. LM 524901105 7/31/2018 Management Elect Director Kurt L. Schmoke For No Yes
Legg Mason, Inc. Advisory Vote to Ratify Named
LM 524901105 7/31/2018 Management Executive Officers' Compensation For No Yes
Legg Mason, Inc. Ratify PricewaterhouseCoopers LLP as
LM 524901105 7/31/2018 Management Auditors For No Yes
Prestige Brands Holdings,
Inc. PBH 74112D101 7/31/2018 Management Elect Director Ronald M. Lombardi For No Yes
Prestige Brands Holdings,
Inc. PBH 74112D101 7/31/2018 Management Elect Director John E. Byom For No Yes
Prestige Brands Holdings,
Inc. PBH 74112D101 7/31/2018 Management Elect Director Gary E. Costley For No Yes
Prestige Brands Holdings,
Inc. PBH 74112D101 7/31/2018 Management Elect Director Sheila A. Hopkins For No Yes
Prestige Brands Holdings,
Inc. PBH 74112D101 7/31/2018 Management Elect Director James M. Jenness For No Yes
Prestige Brands Holdings,
Inc. PBH 74112D101 7/31/2018 Management Elect Director Carl J. Johnson For No Yes

Prestige Brands Holdings,
Inc. PBH 74112D101 7/31/2018 Management Elect Director Natale S. Ricciardi For No Yes
Prestige Brands Holdings, Ratify PricewaterhouseCoopers LLP as
Inc. PBH 74112D101 7/31/2018 Management Auditors For No Yes
Prestige Brands Holdings, Advisory Vote to Ratify Named
Inc. PBH 74112D101 7/31/2018 Management Executive Officers' Compensation For No Yes
Xilinx, Inc. XLNX 983919101 8/1/2018 Management Elect Director Dennis Segers For No Yes
Xilinx, Inc. XLNX 983919101 8/1/2018 Management Elect Director Marshall C. Turner For No Yes
Xilinx, Inc. Elect Director Elizabeth W.
XLNX 983919101 8/1/2018 Management Vanderslice For No Yes
Xilinx, Inc. XLNX 983919101 8/1/2018 Management Elect Director Raman Chitkara For No Yes
Xilinx, Inc. XLNX 983919101 8/1/2018 Management Elect Director Saar Gillai For No Yes
Xilinx, Inc. XLNX 983919101 8/1/2018 Management Elect Director Ronald S. Jankov For No Yes
Xilinx, Inc. XLNX 983919101 8/1/2018 Management Elect Director Mary Louise Krakauer For No Yes


Xilinx, Inc.                 XLNX  983919101  8/1/2018  Management  Elect Director Thomas H. Lee          For  No  Yes
Xilinx, Inc.                 XLNX  983919101  8/1/2018  Management  Elect Director J. Michael Patterson   For  No  Yes
Xilinx, Inc.                 XLNX  983919101  8/1/2018  Management  Elect Director Victor Peng            For  No  Yes
Xilinx, Inc.                 XLNX  983919101  8/1/2018  Management  Elect Director Albert A. Pimentel     For  No  Yes
Xilinx, Inc.                                                        Amend Qualified Employee Stock
                             XLNX  983919101  8/1/2018  Management  Purchase Plan                         For  No  Yes
Xilinx, Inc.                 XLNX  983919101  8/1/2018  Management  Amend Omnibus Stock Plan              For  No  Yes
Xilinx, Inc.                                                        Advisory Vote to Ratify Named
                             XLNX  983919101  8/1/2018  Management  Executive Officers' Compensation      For  No  Yes
Xilinx, Inc.                 XLNX  983919101  8/1/2018  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Michael Kors Holdings
Limited                      KORS  -          8/1/2018  Management  Elect Director M. William Benedetto   For  No  Yes
Michael Kors Holdings
Limited                      KORS  -          8/1/2018  Management  Elect Director Stephen F. Reitman     For  No  Yes

Michael Kors Holdings
Limited KORS - 8/1/2018 Management Elect Director Jean Tomlin For No Yes
Michael Kors Holdings
Limited KORS - 8/1/2018 Management Ratify Ernst & Young LLP as Auditors For No Yes
Michael Kors Holdings Advisory Vote to Ratify Named
Limited KORS - 8/1/2018 Management Executive Officers' Compensation For No Yes
Michael Kors Holdings Assess Feasibility of Adopting
Limited KORS - 8/1/2018 Share Holder Quantitative Renewable Energy Goals Against No Yes
Eagle Materials Inc. EXP 26969P108 8/2/2018 Management Elect Director F. William Barnett For No Yes
Eagle Materials Inc. EXP 26969P108 8/2/2018 Management Elect Director Richard Beckwitt For No Yes
Eagle Materials Inc. EXP 26969P108 8/2/2018 Management Elect Director Ed H. Bowman For No Yes
Eagle Materials Inc. Advisory Vote to Ratify Named
EXP 26969P108 8/2/2018 Management Executive Officers' Compensation For No Yes
Eagle Materials Inc. EXP 26969P108 8/2/2018 Management Ratify Ernst & Young LLP as Auditors For No Yes
Hawkins, Inc. HWKN 420261109 8/2/2018 Management Elect Director John S. McKeon For No Yes


Hawkins, Inc.                HWKN  420261109  8/2/2018  Management  Elect Director Patrick H. Hawkins      For  No  Yes
Hawkins, Inc.                HWKN  420261109  8/2/2018  Management  Elect Director James A. Faulconbridge  For  No  Yes
Hawkins, Inc.                HWKN  420261109  8/2/2018  Management  Elect Director Duane M. Jergenson      For  No  Yes
Hawkins, Inc.                HWKN  420261109  8/2/2018  Management  Elect Director Mary J. Schumacher      For  No  Yes
Hawkins, Inc.                HWKN  420261109  8/2/2018  Management  Elect Director Daniel J. Stauber       For  No  Yes
Hawkins, Inc.                HWKN  420261109  8/2/2018  Management  Elect Director James T. Thompson       For  No  Yes
Hawkins, Inc.                HWKN  420261109  8/2/2018  Management  Elect Director Jeffrey L. Wright       For  No  Yes
Hawkins, Inc.                                                       Amend Qualified Employee Stock
                             HWKN  420261109  8/2/2018  Management  Purchase Plan                          For  No  Yes
Hawkins, Inc.                                                       Advisory Vote to Ratify Named
                             HWKN  420261109  8/2/2018  Management  Executive Officers' Compensation       For  No  Yes
Chuy's Holdings, Inc.        CHUY  171604101  8/2/2018  Management  Elect Director Starlette Johnson       For  No  Yes

Chuy's Holdings, Inc. CHUY 171604101 8/2/2018 Management Elect Director Randall DeWitt For No Yes
Chuy's Holdings, Inc. Advisory Vote to Ratify Named
CHUY 171604101 8/2/2018 Management Executive Officers' Compensation For No Yes
Chuy's Holdings, Inc. Advisory Vote on Say on Pay
CHUY 171604101 8/2/2018 Management Frequency Three Years Yes Yes
Chuy's Holdings, Inc. CHUY 171604101 8/2/2018 Management Ratify RSM US LLP as Auditors For No Yes
Ralph Lauren Corporation RL 751212101 8/2/2018 Management Elect Director Frank A. Bennack, Jr. For No Yes
Ralph Lauren Corporation RL 751212101 8/2/2018 Management Elect Director Joel L. Fleishman For No Yes
Ralph Lauren Corporation RL 751212101 8/2/2018 Management Elect Director Michael A. George For No Yes
Ralph Lauren Corporation RL 751212101 8/2/2018 Management Elect Director Hubert Joly For No Yes
Ralph Lauren Corporation RL 751212101 8/2/2018 Management Ratify Ernst & Young LLP as Auditors For No Yes
Ralph Lauren Corporation Advisory Vote to Ratify Named
RL 751212101 8/2/2018 Management Executive Officers' Compensation Against Yes Yes


EnerSys                      ENS  29275Y102  8/2/2018  Management  Elect Director Hwan-yoon F. Chung     For  No  Yes
EnerSys                      ENS  29275Y102  8/2/2018  Management  Elect Director Nelda J. Connors       For  No  Yes
EnerSys                      ENS  29275Y102  8/2/2018  Management  Elect Director Arthur T. Katsaros     For  No  Yes
EnerSys                      ENS  29275Y102  8/2/2018  Management  Elect Director Robert Magnus          For  No  Yes
EnerSys                                                            Approve Qualified Employee Stock
                             ENS  29275Y102  8/2/2018  Management  Purchase Plan                         For  No  Yes
EnerSys                      ENS  29275Y102  8/2/2018  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
EnerSys                                                            Advisory Vote to Ratify Named
                             ENS  29275Y102  8/2/2018  Management  Executive Officers' Compensation      For  No  Yes
Plantronics, Inc.            PLT  727493108  8/2/2018  Management  Elect Director Robert Hagerty         For  No  Yes
Plantronics, Inc.            PLT  727493108  8/2/2018  Management  Elect Director Marv Tseu              For  No  Yes
Plantronics, Inc.            PLT  727493108  8/2/2018  Management  Elect Director Joe Burton             For  No  Yes


Plantronics, Inc.            PLT  727493108  8/2/2018  Management  Elect Director Brian Dexheimer  For  No  Yes
Plantronics, Inc.            PLT  727493108  8/2/2018  Management  Elect Director Gregg Hammann    For  No  Yes
Plantronics, Inc.            PLT  727493108  8/2/2018  Management  Elect Director John Hart        For  No  Yes
Plantronics, Inc.            PLT  727493108  8/2/2018  Management  Elect Director Guido Jouret     For  No  Yes
Plantronics, Inc.            PLT  727493108  8/2/2018  Management  Elect Director Marshall Mohr    For  No  Yes
Plantronics, Inc.            PLT  727493108  8/2/2018  Management  Elect Director Robert Hagerty   For  No  Yes
Plantronics, Inc.            PLT  727493108  8/2/2018  Management  Elect Director Marv Tseu        For  No  Yes
Plantronics, Inc.            PLT  727493108  8/2/2018  Management  Elect Director Joe Burton       For  No  Yes
Plantronics, Inc.            PLT  727493108  8/2/2018  Management  Elect Director Brian Dexheimer  For  No  Yes
Plantronics, Inc.            PLT  727493108  8/2/2018  Management  Elect Director Gregg Hammann    For  No  Yes

Plantronics, Inc. PLT 727493108 8/2/2018 Management Elect Director John Hart For No Yes
Plantronics, Inc. PLT 727493108 8/2/2018 Management Elect Director Guido Jouret For No Yes
Plantronics, Inc. PLT 727493108 8/2/2018 Management Elect Director Marshall Mohr For No Yes
Plantronics, Inc. PLT 727493108 8/2/2018 Management Elect Director Frank Baker For No Yes
Plantronics, Inc. PLT 727493108 8/2/2018 Management Elect Director Daniel Moloney For No Yes
Plantronics, Inc. Amend Qualified Employee Stock
PLT 727493108 8/2/2018 Management Purchase Plan For No Yes
Plantronics, Inc. PLT 727493108 8/2/2018 Management Amend Omnibus Stock Plan Against Yes Yes
Plantronics, Inc. Ratify PricewaterhouseCoopers LLP as
PLT 727493108 8/2/2018 Management Auditors For No Yes
Plantronics, Inc. Advisory Vote to Ratify Named
PLT 727493108 8/2/2018 Management Executive Officers' Compensation For No Yes
Jazz Pharmaceuticals plc JAZZ 472147107 8/2/2018 Management Elect Director Peter Gray Do Not Vote No No


Jazz Pharmaceuticals plc     JAZZ  472147107  8/2/2018  Management  Elect Director Kenneth W. O'Keefe   Do Not Vote  No   No
Jazz Pharmaceuticals plc     JAZZ  472147107  8/2/2018  Management  Elect Director Elmar Schnee         Do Not Vote  No   No
Jazz Pharmaceuticals plc     JAZZ  472147107  8/2/2018  Management  Elect Director Catherine A. Sohn    Do Not Vote  No   No
Jazz Pharmaceuticals plc                                            Approve KPMG, Dublin as Auditors
                                                                    and Authorize Board to Fix Their
                             JAZZ  472147107  8/2/2018  Management  Remuneration                        Do Not Vote  No   No
Jazz Pharmaceuticals plc                                            Advisory Vote to Ratify Named
                             JAZZ  472147107  8/2/2018  Management  Executive Officers' Compensation    Do Not Vote  No   No
Jazz Pharmaceuticals plc                                            Advisory Vote on Say on Pay
                             JAZZ  472147107  8/2/2018  Management  Frequency                           Do Not Vote  No   No
CorVel Corporation           CRVL  221006109  8/2/2018  Management  Elect Director V. Gordon Clemons    Withhold     Yes  Yes
CorVel Corporation           CRVL  221006109  8/2/2018  Management  Elect Director Steven J. Hamerslag  Withhold     Yes  Yes
CorVel Corporation           CRVL  221006109  8/2/2018  Management  Elect Director Alan R. Hoops        Withhold     Yes  Yes
CorVel Corporation           CRVL  221006109  8/2/2018  Management  Elect Director R. Judd Jessup       Withhold     Yes  Yes


CorVel Corporation           CRVL  221006109  8/2/2018  Management  Elect Director Jean H. Macino           Withhold  Yes  Yes
CorVel Corporation           CRVL  221006109  8/2/2018  Management  Elect Director Jeffrey J. Michael       Withhold  Yes  Yes
CorVel Corporation           CRVL  221006109  8/2/2018  Management  Amend Omnibus Stock Plan                For       No   Yes
CorVel Corporation                                                  Ratify Haskell & White LLP as
                             CRVL  221006109  8/2/2018  Management  Auditors                                For       No   Yes
Electronic Arts Inc.         EA    285512109  8/2/2018  Management  Elect Director Leonard S. Coleman       For       No   Yes
Electronic Arts Inc.         EA    285512109  8/2/2018  Management  Elect Director Jay C. Hoag              For       No   Yes
Electronic Arts Inc.         EA    285512109  8/2/2018  Management  Elect Director Jeffrey T. Huber         For       No   Yes
Electronic Arts Inc.         EA    285512109  8/2/2018  Management  Elect Director Lawrence F. Probst, III  For       No   Yes
Electronic Arts Inc.         EA    285512109  8/2/2018  Management  Elect Director Talbott Roche            For       No   Yes
Electronic Arts Inc.         EA    285512109  8/2/2018  Management  Elect Director Richard A. Simonson      For       No   Yes


Electronic Arts Inc.         EA   285512109  8/2/2018  Management  Elect Director Luis A. Ubinas           For  No  Yes
Electronic Arts Inc.         EA   285512109  8/2/2018  Management  Elect Director Heidi J. Ueberroth       For  No  Yes
Electronic Arts Inc.         EA   285512109  8/2/2018  Management  Elect Director Andrew Wilson            For  No  Yes
Electronic Arts Inc.                                               Advisory Vote to Ratify Named
                             EA   285512109  8/2/2018  Management  Executive Officers' Compensation        For  No  Yes
Electronic Arts Inc.         EA   285512109  8/2/2018  Management  Ratify KPMG LLP as Auditors             For  No  Yes
Universal Corporation        UVV  913456109  8/2/2018  Management  Elect Director Diana F. Cantor          For  No  Yes
Universal Corporation        UVV  913456109  8/2/2018  Management  Elect Director Robert C. Sledd          For  No  Yes
Universal Corporation        UVV  913456109  8/2/2018  Management  Elect Director Thomas H. Tullidge, Jr.  For  No  Yes
Universal Corporation                                              Advisory Vote to Ratify Named
                             UVV  913456109  8/2/2018  Management  Executive Officers' Compensation        For  No  Yes
Universal Corporation        UVV  913456109  8/2/2018  Management  Ratify Ernst & Young LLP as Auditors    For  No  Yes


NVE Corporation              NVEC  629445206  8/2/2018  Management  Elect Director Terrence W. Glarner     For  No  Yes
NVE Corporation              NVEC  629445206  8/2/2018  Management  Elect Director Daniel A. Baker         For  No  Yes
NVE Corporation              NVEC  629445206  8/2/2018  Management  Elect Director Patricia M. Hollister   For  No  Yes
NVE Corporation              NVEC  629445206  8/2/2018  Management  Elect Director Richard W. Kramp        For  No  Yes
NVE Corporation              NVEC  629445206  8/2/2018  Management  Elect Director Gary R. Maharaj         For  No  Yes
NVE Corporation                                                     Advisory Vote to Ratify Named
                             NVEC  629445206  8/2/2018  Management  Executive Officers' Compensation       For  No  Yes
NVE Corporation              NVEC  629445206  8/2/2018  Management  Ratify Grant Thornton LLP as Auditors  For  No  Yes
Cirrus Logic, Inc.           CRUS  172755100  8/3/2018  Management  Elect Director John C. Carter          For  No  Yes
Cirrus Logic, Inc.           CRUS  172755100  8/3/2018  Management  Elect Director Alexander M. Davern     For  No  Yes
Cirrus Logic, Inc.           CRUS  172755100  8/3/2018  Management  Elect Director Timothy R. Dehne        For  No  Yes


Cirrus Logic, Inc.           CRUS  172755100  8/3/2018  Management  Elect Director Christine King         For          No  Yes
Cirrus Logic, Inc.           CRUS  172755100  8/3/2018  Management  Elect Director Jason P. Rhode         For          No  Yes
Cirrus Logic, Inc.           CRUS  172755100  8/3/2018  Management  Elect Director Alan R. Schuele        For          No  Yes
Cirrus Logic, Inc.           CRUS  172755100  8/3/2018  Management  Elect Director David J. Tupman        For          No  Yes
Cirrus Logic, Inc.           CRUS  172755100  8/3/2018  Management  Ratify Ernst & Young LLP as Auditors  For          No  Yes
Cirrus Logic, Inc.                                                  Advisory Vote to Ratify Named
                             CRUS  172755100  8/3/2018  Management  Executive Officers' Compensation      For          No  Yes
Cirrus Logic, Inc.           CRUS  172755100  8/3/2018  Management  Approve Omnibus Stock Plan            For          No  Yes
Ferroglobe PLC                                                      Authorise Off-Market Purchase of
                             GSM   -          8/3/2018  Management  Ordinary Shares                       Do Not Vote  No  No
Qorvo, Inc.                  QRVO  74736K101  8/7/2018  Management  Elect Director Ralph G. Quinsey       For          No  Yes
Qorvo, Inc.                  QRVO  74736K101  8/7/2018  Management  Elect Director Susan L. Spradley      For          No  Yes


Qorvo, Inc.                  QRVO  74736K101  8/7/2018  Management  Elect Director Walter H. Wilkinson, Jr.  For      No   Yes
Qorvo, Inc.                  QRVO  74736K101  8/7/2018  Management  Elect Director Robert A. Bruggeworth     For      No   Yes
Qorvo, Inc.                  QRVO  74736K101  8/7/2018  Management  Elect Director Daniel A. DiLeo           For      No   Yes
Qorvo, Inc.                  QRVO  74736K101  8/7/2018  Management  Elect Director Jeffery R. Gardner        For      No   Yes
Qorvo, Inc.                  QRVO  74736K101  8/7/2018  Management  Elect Director Charles Scott Gibson      For      No   Yes
Qorvo, Inc.                  QRVO  74736K101  8/7/2018  Management  Elect Director John R. Harding           For      No   Yes
Qorvo, Inc.                  QRVO  74736K101  8/7/2018  Management  Elect Director David H. Y. Ho            For      No   Yes
Qorvo, Inc.                  QRVO  74736K101  8/7/2018  Management  Elect Director Roderick D. Nelson        For      No   Yes
Qorvo, Inc.                  QRVO  74736K101  8/7/2018  Management  Elect Director Walden C. Rhines          For      No   Yes
Qorvo, Inc.                                                         Advisory Vote to Ratify Named
                             QRVO  74736K101  8/7/2018  Management  Executive Officers' Compensation         Against  Yes  Yes


Qorvo, Inc.                  QRVO  74736K101  8/7/2018  Management  Ratify Ernst & Young LLP as Auditors  For       No   Yes
Vista Outdoor Inc.           VSTO  928377100  8/7/2018  Management  Elect Director Michael Callahan       For       No   Yes
Vista Outdoor Inc.           VSTO  928377100  8/7/2018  Management  Elect Director Robert M. Tarola       For       No   Yes
Vista Outdoor Inc.                                                  Advisory Vote to Ratify Named
                             VSTO  928377100  8/7/2018  Management  Executive Officers' Compensation      Against   Yes  Yes
Vista Outdoor Inc.                                                  Ratify Deloitte & Touche LLP as
                             VSTO  928377100  8/7/2018  Management  Auditors                              For       No   Yes
Vista Outdoor Inc.           VSTO  928377100  8/7/2018  Management  Declassify the Board of Directors     For       No   Yes
SPRINT CORPORATION           S     85207U105  8/7/2018  Management  Elect Director Gordon Bethune         For       No   Yes
SPRINT CORPORATION           S     85207U105  8/7/2018  Management  Elect Director Sara Martinez Tucker   For       No   Yes
SPRINT CORPORATION           S     85207U105  8/7/2018  Management  Elect Director Marcelo Claure         Withhold  Yes  Yes
SPRINT CORPORATION           S     85207U105  8/7/2018  Management  Elect Director Michel Combes          Withhold  Yes  Yes


SPRINT CORPORATION           S     85207U105  8/7/2018  Management  Elect Director Patrick Doyle       For       No   Yes
SPRINT CORPORATION           S     85207U105  8/7/2018  Management  Elect Director Ronald Fisher       Withhold  Yes  Yes
SPRINT CORPORATION           S     85207U105  8/7/2018  Management  Elect Director Julius Genachowski  For       No   Yes
SPRINT CORPORATION           S     85207U105  8/7/2018  Management  Elect Director Stephen R. Kappes   For       No   Yes
SPRINT CORPORATION           S     85207U105  8/7/2018  Management  Elect Director Michael Mullen      Withhold  Yes  Yes
SPRINT CORPORATION           S     85207U105  8/7/2018  Management  Elect Director Masayoshi Son       Withhold  Yes  Yes
SPRINT CORPORATION                                                  Ratify Deloitte & Touche LLP as
                             S     85207U105  8/7/2018  Management  Auditors                           For       No   Yes
SPRINT CORPORATION                                                  Advisory Vote to Ratify Named
                             S     85207U105  8/7/2018  Management  Executive Officers' Compensation   Against   Yes  Yes
ABIOMED, Inc.                ABMD  003654100  8/8/2018  Management  Elect Director Eric A. Rose        Withhold  Yes  Yes
ABIOMED, Inc.                ABMD  003654100  8/8/2018  Management  Elect Director Jeannine M. Rivet   For       No   Yes


ABIOMED, Inc.                                                       Advisory Vote to Ratify Named
                             ABMD  003654100  8/8/2018  Management  Executive Officers' Compensation    For  No  Yes
ABIOMED, Inc.                ABMD  003654100  8/8/2018  Management  Amend Omnibus Stock Plan            For  No  Yes
ABIOMED, Inc.                                                       Ratify Deloitte & Touche LLP as
                             ABMD  003654100  8/8/2018  Management  Auditors                            For  No  Yes
CA, Inc.                     CA    12673P105  8/8/2018  Management  Elect Director Jens Alder           For  No  Yes
CA, Inc.                     CA    12673P105  8/8/2018  Management  Elect Director Richard Sulpizio     For  No  Yes
CA, Inc.                     CA    12673P105  8/8/2018  Management  Elect Director Nancy A. Altobello   For  No  Yes
CA, Inc.                     CA    12673P105  8/8/2018  Management  Elect Director Raymond J. Bromark   For  No  Yes
CA, Inc.                     CA    12673P105  8/8/2018  Management  Elect Director Michael P. Gregoire  For  No  Yes
CA, Inc.                     CA    12673P105  8/8/2018  Management  Elect Director Jean M. Hobby        For  No  Yes
CA, Inc.                     CA    12673P105  8/8/2018  Management  Elect Director Rohit Kapoor         For  No  Yes


CA, Inc.                     CA   12673P105  8/8/2018  Management  Elect Director Jeffrey G. Katz         For  No  Yes
CA, Inc.                     CA   12673P105  8/8/2018  Management  Elect Director Kay Koplovitz           For  No  Yes
CA, Inc.                     CA   12673P105  8/8/2018  Management  Elect Director Christopher B. Lofgren  For  No  Yes
CA, Inc.                     CA   12673P105  8/8/2018  Management  Ratify KPMG LLP as Auditors            For  No  Yes
CA, Inc.                                                           Advisory Vote to Ratify Named
                             CA   12673P105  8/8/2018  Management  Executive Officers' Compensation       For  No  Yes
GP Strategies Corporation    GPX  36225V104  8/8/2018  Management  Elect Director Tamar Elkeles           For  No  Yes
GP Strategies Corporation    GPX  36225V104  8/8/2018  Management  Elect Director Marshall S. Geller      For  No  Yes
GP Strategies Corporation    GPX  36225V104  8/8/2018  Management  Elect Director Scott N. Greenberg      For  No  Yes
GP Strategies Corporation    GPX  36225V104  8/8/2018  Management  Elect Director Steven E. Koonin        For  No  Yes
GP Strategies Corporation    GPX  36225V104  8/8/2018  Management  Elect Director Jacques Manardo         For  No  Yes


GP Strategies Corporation    GPX   36225V104  8/8/2018  Management  Elect Director Richard C. Pfenniger, Jr.  For  No  Yes
GP Strategies Corporation    GPX   36225V104  8/8/2018  Management  Elect Director Samuel D. Robinson         For  No  Yes
GP Strategies Corporation                                           Elect Director Miriam "Mimi" H.
                             GPX   36225V104  8/8/2018  Management  Strouse                                   For  No  Yes
GP Strategies Corporation    GPX   36225V104  8/8/2018  Management  Ratify KPMG LLP as Auditors               For  No  Yes
GP Strategies Corporation                                           Advisory Vote to Ratify Named
                             GPX   36225V104  8/8/2018  Management  Executive Officers' Compensation          For  No  Yes
Multi-Color Corporation      LABL  625383104  8/8/2018  Management  Elect Director Alexander Baumgartner      For  No  Yes
Multi-Color Corporation      LABL  625383104  8/8/2018  Management  Elect Director Ari J. Benacerraf          For  No  Yes
Multi-Color Corporation      LABL  625383104  8/8/2018  Management  Elect Director Robert R. Buck             For  No  Yes
Multi-Color Corporation      LABL  625383104  8/8/2018  Management  Elect Director Charles B. Connolly        For  No  Yes
Multi-Color Corporation      LABL  625383104  8/8/2018  Management  Elect Director Michael J. Henry           For  No  Yes


Multi-Color Corporation      LABL  625383104  8/8/2018  Management  Elect Director Robert W. Kuhn          For  No  Yes
Multi-Color Corporation      LABL  625383104  8/8/2018  Management  Elect Director Roland Lienau           For  No  Yes
Multi-Color Corporation      LABL  625383104  8/8/2018  Management  Elect Director Vadis A. Rodato         For  No  Yes
Multi-Color Corporation      LABL  625383104  8/8/2018  Management  Elect Director Nigel A. Vinecombe      For  No  Yes
Multi-Color Corporation      LABL  625383104  8/8/2018  Management  Ratify Grant Thornton LLP as Auditors  For  No  Yes
Multi-Color Corporation                                             Advisory Vote to Ratify Named
                             LABL  625383104  8/8/2018  Management  Executive Officers' Compensation       For  No  Yes
Multi-Color Corporation      LABL  625383104  8/8/2018  Management  Amend Omnibus Stock Plan               For  No  Yes
Red Hat, Inc.                RHT   756577102  8/9/2018  Management  Elect Director Sohaib Abbasi           For  No  Yes
Red Hat, Inc.                RHT   756577102  8/9/2018  Management  Elect Director W. Steve Albrecht       For  No  Yes
Red Hat, Inc.                RHT   756577102  8/9/2018  Management  Elect Director Charlene T. Begley      For  No  Yes


Red Hat, Inc.                RHT  756577102  8/9/2018  Management  Elect Director Narendra K. Gupta      For  No  Yes
Red Hat, Inc.                RHT  756577102  8/9/2018  Management  Elect Director Kimberly L. Hammonds   For  No  Yes
Red Hat, Inc.                RHT  756577102  8/9/2018  Management  Elect Director William S. Kaiser      For  No  Yes
Red Hat, Inc.                RHT  756577102  8/9/2018  Management  Elect Director James M. Whitehurst    For  No  Yes
Red Hat, Inc.                RHT  756577102  8/9/2018  Management  Elect Director Alfred W. Zollar       For  No  Yes
Red Hat, Inc.                                                      Advisory Vote to Ratify Named
                             RHT  756577102  8/9/2018  Management  Executive Officers' Compensation      For  No  Yes
Red Hat, Inc.                                                      Ratify PricewaterhouseCoopers LLP as
                             RHT  756577102  8/9/2018  Management  Auditors                              For  No  Yes
The Williams Companies, Inc. WMB  969457100  8/9/2018  Management  Increase Authorized Common Stock      For  No  Yes
The Williams Companies, Inc.                                       Issue Shares in Connection with
                             WMB  969457100  8/9/2018  Management  Acquisition                           For  No  Yes
The Williams Companies, Inc. WMB  969457100  8/9/2018  Management  Adjourn Meeting                       For  No  Yes


Ebix, Inc.                   EBIX  278715206  8/14/2018  Management  Elect Director Hans U. Benz            Withhold  Yes  Yes
Ebix, Inc.                   EBIX  278715206  8/14/2018  Management  Elect Director Pavan Bhalla            For       No   Yes
Ebix, Inc.                   EBIX  278715206  8/14/2018  Management  Elect Director Neil D. Eckert          Withhold  Yes  Yes
Ebix, Inc.                   EBIX  278715206  8/14/2018  Management  Elect Director Rolf Herter             Withhold  Yes  Yes
Ebix, Inc.                   EBIX  278715206  8/14/2018  Management  Elect Director Hans Ueli Keller        Withhold  Yes  Yes
Ebix, Inc.                   EBIX  278715206  8/14/2018  Management  Elect Director George W. Hebard, III   For       No   Yes
Ebix, Inc.                   EBIX  278715206  8/14/2018  Management  Elect Director Robin Raina             For       No   Yes
Ebix, Inc.                   EBIX  278715206  8/14/2018  Management  Elect Director Joseph R. Wright, Jr.   Withhold  Yes  Yes
Ebix, Inc.                   EBIX  278715206  8/14/2018  Management  Ratify Cherry Bekaert LLP as Auditors  For       No   Yes
Ebix, Inc.                                                           Advisory Vote to Ratify Named
                             EBIX  278715206  8/14/2018  Management  Executive Officers' Compensation       Against   Yes  Yes


Microchip Technology
Incorporated                 MCHP  595017104  8/14/2018  Management  Elect Director Steve Sanghi           For  No  Yes
Microchip Technology
Incorporated                 MCHP  595017104  8/14/2018  Management  Elect Director Matthew W. Chapman     For  No  Yes
Microchip Technology
Incorporated                 MCHP  595017104  8/14/2018  Management  Elect Director L.B. Day               For  No  Yes
Microchip Technology
Incorporated                 MCHP  595017104  8/14/2018  Management  Elect Director Esther L. Johnson      For  No  Yes
Microchip Technology
Incorporated                 MCHP  595017104  8/14/2018  Management  Elect Director Wade F. Meyercord      For  No  Yes
Microchip Technology
Incorporated                 MCHP  595017104  8/14/2018  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Microchip Technology                                                 Advisory Vote to Ratify Named
Incorporated                 MCHP  595017104  8/14/2018  Management  Executive Officers' Compensation      For  No  Yes
Monro, Inc.                  MNRO  610236101  8/14/2018  Management  Elect Director John L. Auerbach       For  No  Yes
Monro, Inc.                  MNRO  610236101  8/14/2018  Management  Elect Director Donald Glickman        For  No  Yes
Monro, Inc.                  MNRO  610236101  8/14/2018  Management  Elect Director Lindsay N. Hyde        For  No  Yes


Monro, Inc.                  MNRO  610236101  8/14/2018  Management  Elect Director Brett T. Ponton         For  No  Yes
Monro, Inc.                                                          Advisory Vote to Ratify Named
                             MNRO  610236101  8/14/2018  Management  Executive Officers' Compensation       For  No  Yes
Monro, Inc.                                                          Ratify PricewaterhouseCoopers LLP as
                             MNRO  610236101  8/14/2018  Management  Auditors                               For  No  Yes
Quality Systems, Inc.        QSII  747582104  8/14/2018  Management  Elect Director John R. "Rusty" Frantz  For  No  Yes
Quality Systems, Inc.        QSII  747582104  8/14/2018  Management  Elect Director Craig A. Barbarosh      For  No  Yes
Quality Systems, Inc.        QSII  747582104  8/14/2018  Management  Elect Director George H. Bristol       For  No  Yes
Quality Systems, Inc.        QSII  747582104  8/14/2018  Management  Elect Director Julie D. Klapstein      For  No  Yes
Quality Systems, Inc.        QSII  747582104  8/14/2018  Management  Elect Director James C. Malone         For  No  Yes
Quality Systems, Inc.        QSII  747582104  8/14/2018  Management  Elect Director Jeffrey H. Margolis     For  No  Yes
Quality Systems, Inc.        QSII  747582104  8/14/2018  Management  Elect Director Morris Panner           For  No  Yes


Quality Systems, Inc.        QSII  747582104  8/14/2018  Management  Elect Director Sheldon Razin          For  No  Yes
Quality Systems, Inc.        QSII  747582104  8/14/2018  Management  Elect Director Lance E. Rosenzweig    For  No  Yes
Quality Systems, Inc.                                                Advisory Vote to Ratify Named
                             QSII  747582104  8/14/2018  Management  Executive Officers' Compensation      For  No  Yes
Quality Systems, Inc.                                                Ratify PricewaterhouseCoopers LLP as
                             QSII  747582104  8/14/2018  Management  Auditors                              For  No  Yes
DXC Technology Company       DXC   23355L106  8/15/2018  Management  Elect Director Mukesh Aghi            For  No  Yes
DXC Technology Company       DXC   23355L106  8/15/2018  Management  Elect Director Amy E. Alving          For  No  Yes
DXC Technology Company       DXC   23355L106  8/15/2018  Management  Elect Director David L. Herzog        For  No  Yes
DXC Technology Company       DXC   23355L106  8/15/2018  Management  Elect Director Sachin Lawande         For  No  Yes
DXC Technology Company       DXC   23355L106  8/15/2018  Management  Elect Director J. Michael Lawrie      For  No  Yes
DXC Technology Company       DXC   23355L106  8/15/2018  Management  Elect Director Mary L. Krakauer       For  No  Yes


DXC Technology Company       DXC  23355L106  8/15/2018  Management  Elect Director Julio A. Portalatin  For  No  Yes
DXC Technology Company       DXC  23355L106  8/15/2018  Management  Elect Director Peter Rutland        For  No  Yes
DXC Technology Company       DXC  23355L106  8/15/2018  Management  Elect Director Manoj P. Singh       For  No  Yes
DXC Technology Company       DXC  23355L106  8/15/2018  Management  Elect Director Robert F. Woods      For  No  Yes
DXC Technology Company                                              Ratify Deloitte & Touche LLP as
                             DXC  23355L106  8/15/2018  Management  Auditors                            For  No  Yes
DXC Technology Company                                              Advisory Vote to Ratify Named
                             DXC  23355L106  8/15/2018  Management  Executive Officers' Compensation    For  No  Yes
The J. M. Smucker Company    SJM  832696405  8/15/2018  Management  Elect Director Kathryn W. Dindo     For  No  Yes
The J. M. Smucker Company    SJM  832696405  8/15/2018  Management  Elect Director Paul J. Dolan        For  No  Yes
The J. M. Smucker Company    SJM  832696405  8/15/2018  Management  Elect Director Jay L. Henderson     For  No  Yes
The J. M. Smucker Company    SJM  832696405  8/15/2018  Management  Elect Director Elizabeth Valk Long  For  No  Yes


The J. M. Smucker Company    SJM  832696405  8/15/2018  Management  Elect Director Gary A. Oatey          For      No   Yes
The J. M. Smucker Company    SJM  832696405  8/15/2018  Management  Elect Director Kirk L. Perry          For      No   Yes
The J. M. Smucker Company    SJM  832696405  8/15/2018  Management  Elect Director Sandra Pianalto        For      No   Yes
The J. M. Smucker Company    SJM  832696405  8/15/2018  Management  Elect Director Nancy Lopez Russell    Against  Yes  Yes
The J. M. Smucker Company    SJM  832696405  8/15/2018  Management  Elect Director Alex Shumate           For      No   Yes
The J. M. Smucker Company    SJM  832696405  8/15/2018  Management  Elect Director Mark T. Smucker        For      No   Yes
The J. M. Smucker Company    SJM  832696405  8/15/2018  Management  Elect Director Richard K. Smucker     For      No   Yes
The J. M. Smucker Company    SJM  832696405  8/15/2018  Management  Elect Director Timothy P. Smucker     For      No   Yes
The J. M. Smucker Company    SJM  832696405  8/15/2018  Management  Elect Director Dawn C. Willoughby     For      No   Yes
The J. M. Smucker Company    SJM  832696405  8/15/2018  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes


The J. M. Smucker Company                                           Advisory Vote to Ratify Named
                             SJM  832696405  8/15/2018  Management  Executive Officers' Compensation  For  No  Yes
SUPERVALU Inc.               SVU  868536301  8/16/2018  Management  Elect Director Donald R. Chappel  For  No  Yes
SUPERVALU Inc.               SVU  868536301  8/16/2018  Management  Elect Director Irwin S. Cohen     For  No  Yes
SUPERVALU Inc.               SVU  868536301  8/16/2018  Management  Elect Director Philip L. Francis  For  No  Yes
SUPERVALU Inc.               SVU  868536301  8/16/2018  Management  Elect Director Mark Gross         For  No  Yes
SUPERVALU Inc.               SVU  868536301  8/16/2018  Management  Elect Director Eric G. Johnson    For  No  Yes
SUPERVALU Inc.               SVU  868536301  8/16/2018  Management  Elect Director Mathew M. Pendo    For  No  Yes
SUPERVALU Inc.                                                      Elect Director Francesca Ruiz de
                             SVU  868536301  8/16/2018  Management  Luzuriaga                         For  No  Yes
SUPERVALU Inc.               SVU  868536301  8/16/2018  Management  Elect Director Frank A. Savage    For  No  Yes
SUPERVALU Inc.               SVU  868536301  8/16/2018  Management  Elect Director Mary A. Winston    For  No  Yes

SUPERVALU Inc. SVU 868536301 8/16/2018 Management Approve Reorganization Plan For No Yes
SUPERVALU Inc. SVU 868536301 8/16/2018 Management Ratify KPMG LLP as Auditors For No Yes
SUPERVALU Inc. Advisory Vote to Ratify Named
SVU 868536301 8/16/2018 Management Executive Officers' Compensation Against Yes Yes
FLEX LTD. FLEX Y2573F102 8/16/2018 Management Elect Director Lay Koon Tan Do Not Vote No No
FLEX LTD. FLEX Y2573F102 8/16/2018 Management Elect Director Jennifer Li Do Not Vote No No
FLEX LTD. Approve Deloitte & Touche LLP as
Auditors and Authorize Board to Fix
FLEX Y2573F102 8/16/2018 Management Their Remuneration Do Not Vote No No
FLEX LTD. Approve Issuance of Shares without
FLEX Y2573F102 8/16/2018 Management Preemptive Rights Do Not Vote No No
FLEX LTD. Advisory Vote to Ratify Named
FLEX Y2573F102 8/16/2018 Management Executive Officers' Compensation Do Not Vote No No
FLEX LTD. FLEX Y2573F102 8/16/2018 Management Authorize Share Repurchase Program Do Not Vote No No
New Relic, Inc. NEWR 64829B100 8/21/2018 Management Elect Director Sohaib Abbasi Withhold Yes Yes


New Relic, Inc.              NEWR  64829B100  8/21/2018  Management  Elect Director Hope Cochran         For       No   Yes
New Relic, Inc.              NEWR  64829B100  8/21/2018  Management  Elect Director Adam Messinger       Withhold  Yes  Yes
New Relic, Inc.                                                      Advisory Vote to Ratify Named
                             NEWR  64829B100  8/21/2018  Management  Executive Officers' Compensation    For       No   Yes
New Relic, Inc.                                                      Ratify Deloitte & Touche LLP as
                             NEWR  64829B100  8/21/2018  Management  Auditors                            For       No   Yes
Helen of Troy Ltd.           HELE  G4388N106  8/22/2018  Management  Elect Director Gary B. Abromovitz   For       No   Yes
Helen of Troy Ltd.           HELE  G4388N106  8/22/2018  Management  Elect Director Krista L. Berry      For       No   Yes
Helen of Troy Ltd.           HELE  G4388N106  8/22/2018  Management  Elect Director Vincent D. Carson    For       No   Yes
Helen of Troy Ltd.           HELE  G4388N106  8/22/2018  Management  Elect Director Thurman K. Case      For       No   Yes
Helen of Troy Ltd.           HELE  G4388N106  8/22/2018  Management  Elect Director Timothy F. Meeker    For       No   Yes
Helen of Troy Ltd.           HELE  G4388N106  8/22/2018  Management  Elect Director Julien R. Mininberg  For       No   Yes

Helen of Troy Ltd. HELE G4388N106 8/22/2018 Management Elect Director Beryl B. Raff For No Yes
Helen of Troy Ltd. HELE G4388N106 8/22/2018 Management Elect Director William F. Susetka For No Yes
Helen of Troy Ltd. HELE G4388N106 8/22/2018 Management Elect Director Darren G. Woody For No Yes
Helen of Troy Ltd. Advisory Vote to Ratify Named
HELE G4388N106 8/22/2018 Management Executive Officers' Compensation For No Yes
Helen of Troy Ltd. HELE G4388N106 8/22/2018 Management Approve Omnibus Stock Plan For No Yes
Helen of Troy Ltd. Approve Qualified Employee Stock
HELE G4388N106 8/22/2018 Management Purchase Plan For No Yes
Helen of Troy Ltd. Approve Grant Thornton LLP as
Auditors and Authorize Board to Fix
HELE G4388N106 8/22/2018 Management Their Remuneration For No Yes
AMERCO UHAL 023586100 8/23/2018 Management Elect Director Edward J. ("Joe") Shoen Withhold Yes Yes
AMERCO UHAL 023586100 8/23/2018 Management Elect Director James E. Acridge For No Yes
AMERCO UHAL 023586100 8/23/2018 Management Elect Director John P. Brogan For No Yes


AMERCO                       UHAL  023586100  8/23/2018  Management    Elect Director John M. Dodds        For       No   Yes
AMERCO                       UHAL  023586100  8/23/2018  Management    Elect Director James J. Grogan      For       No   Yes
AMERCO                       UHAL  023586100  8/23/2018  Management    Elect Director Richard J. Herrera   For       No   Yes
AMERCO                       UHAL  023586100  8/23/2018  Management    Elect Director Karl A. Schmidt      For       No   Yes
AMERCO                       UHAL  023586100  8/23/2018  Management    Elect Director Samuel J. Shoen      Withhold  Yes  Yes
AMERCO                       UHAL  023586100  8/23/2018  Management    Ratify BDO USA, LLP as Auditors     For       No   Yes
AMERCO                                                                 Ratify and Affirm Decisions and
                                                                       Actions Taken by the Board and
                             UHAL  023586100  8/23/2018  Share Holder  Executive Officers for Fiscal 2018  Against   Yes  Yes
American Woodmark Corp.      AMWD  030506109  8/23/2018  Management    Elect Director Andrew B. Cogan      For       No   Yes
American Woodmark Corp.      AMWD  030506109  8/23/2018  Management    Elect Director James G. Davis, Jr.  For       No   Yes
American Woodmark Corp.      AMWD  030506109  8/23/2018  Management    Elect Director S. Cary Dunston      For       No   Yes


American Woodmark Corp.      AMWD  030506109  8/23/2018  Management  Elect Director Martha M. Hayes      For  No  Yes
American Woodmark Corp.      AMWD  030506109  8/23/2018  Management  Elect Director Daniel T. Hendrix    For  No  Yes
American Woodmark Corp.      AMWD  030506109  8/23/2018  Management  Elect Director Carol B. Moerdyk     For  No  Yes
American Woodmark Corp.      AMWD  030506109  8/23/2018  Management  Elect Director David W. Moon        For  No  Yes
American Woodmark Corp.      AMWD  030506109  8/23/2018  Management  Elect Director Vance W. Tang        For  No  Yes
American Woodmark Corp.      AMWD  030506109  8/23/2018  Management  Ratify KPMG LLP as Auditors         For  No  Yes
American Woodmark Corp.                                              Advisory Vote to Ratify Named
                             AMWD  030506109  8/23/2018  Management  Executive Officers' Compensation    For  No  Yes
Cotiviti Holdings, Inc.      COTV  22164K101  8/24/2018  Management  Approve Merger Agreement            For  No  Yes
Cotiviti Holdings, Inc.      COTV  22164K101  8/24/2018  Management  Advisory Vote on Golden Parachutes  For  No  Yes
Cotiviti Holdings, Inc.      COTV  22164K101  8/24/2018  Management  Adjourn Meeting                     For  No  Yes


Express Scripts Holding Co.  ESRX  30219G108  8/24/2018  Management  Approve Merger Agreement             For      No   Yes
Express Scripts Holding Co.  ESRX  30219G108  8/24/2018  Management  Adjourn Meeting                      For      No   Yes
Express Scripts Holding Co.  ESRX  30219G108  8/24/2018  Management  Advisory Vote on Golden Parachutes   Against  Yes  Yes
Cigna Corp.                  CI    125509109  8/24/2018  Management  Approve Merger Agreement             For      No   Yes
Cigna Corp.                  CI    125509109  8/24/2018  Management  Adjourn Meeting                      For      No   Yes
KLX, Inc.                    KLXI  482539103  8/24/2018  Management  Approve Merger Agreement             For      No   Yes
KLX, Inc.                    KLXI  482539103  8/24/2018  Management  Advisory Vote on Golden Parachutes   Against  Yes  Yes
KLX, Inc.                    KLXI  482539103  8/24/2018  Management  Adjourn Meeting                      For      No   Yes
World Acceptance Corp.       WRLD  981419104  8/24/2018  Management  Elect Director Ken R. Bramlett, Jr.  For      No   Yes
World Acceptance Corp.       WRLD  981419104  8/24/2018  Management  Elect Director R. Chad Prashad       For      No   Yes


World Acceptance Corp.       WRLD  981419104  8/24/2018  Management  Elect Director Scott J. Vassalluzzo  For      No   Yes
World Acceptance Corp.       WRLD  981419104  8/24/2018  Management  Elect Director Charles D. Way        For      No   Yes
World Acceptance Corp.       WRLD  981419104  8/24/2018  Management  Elect Director Darrell E. Whitaker   For      No   Yes
World Acceptance Corp.                                               Advisory Vote to Ratify Named
                             WRLD  981419104  8/24/2018  Management  Executive Officers' Compensation     For      No   Yes
World Acceptance Corp.       WRLD  981419104  8/24/2018  Management  Change Range for Size of the Board   Against  Yes  Yes
World Acceptance Corp.       WRLD  981419104  8/24/2018  Management  Ratify RSM US LLP as Auditors        For      No   Yes
La-Z-Boy, Inc.               LZB   505336107  8/28/2018  Management  Elect Director Kurt L. Darrow        For      No   Yes
La-Z-Boy, Inc.               LZB   505336107  8/28/2018  Management  Elect Director Sarah M. Gallagher    For      No   Yes
La-Z-Boy, Inc.               LZB   505336107  8/28/2018  Management  Elect Director Edwin J. Holman       For      No   Yes
La-Z-Boy, Inc.               LZB   505336107  8/28/2018  Management  Elect Director Janet E. Kerr         For      No   Yes


La-Z-Boy, Inc.               LZB  505336107  8/28/2018  Management  Elect Director Michael T. Lawton      For  No  Yes
La-Z-Boy, Inc.               LZB  505336107  8/28/2018  Management  Elect Director H. George Levy         For  No  Yes
La-Z-Boy, Inc.               LZB  505336107  8/28/2018  Management  Elect Director W. Alan McCollough     For  No  Yes
La-Z-Boy, Inc.               LZB  505336107  8/28/2018  Management  Elect Director Lauren B. Peters       For  No  Yes
La-Z-Boy, Inc.               LZB  505336107  8/28/2018  Management  Elect Director Nido R. Qubein         For  No  Yes
La-Z-Boy, Inc.                                                      Ratify PricewaterhouseCoopers LLP as
                             LZB  505336107  8/28/2018  Management  Auditors                              For  No  Yes
La-Z-Boy, Inc.                                                      Advisory Vote to Ratify Named
                             LZB  505336107  8/28/2018  Management  Executive Officers' Compensation      For  No  Yes
ILG, Inc.                    ILG  44967H101  8/28/2018  Management  Approve Merger Agreement              For  No  Yes
ILG, Inc.                    ILG  44967H101  8/28/2018  Management  Advisory Vote on Golden Parachutes    For  No  Yes
ILG, Inc.                    ILG  44967H101  8/28/2018  Management  Adjourn Meeting                       For  No  Yes


Marriott Vacations                                                   Issue Shares in Connection with
Worldwide Corp.              VAC   57164Y107  8/28/2018  Management  Acquisition                          For  No  Yes
Marriott Vacations
Worldwide Corp.              VAC   57164Y107  8/28/2018  Management  Adjourn Meeting                      For  No  Yes
Vectren Corp.                VVC   92240G101  8/28/2018  Management  Approve Merger Agreement             For  No  Yes
Vectren Corp.                VVC   92240G101  8/28/2018  Management  Advisory Vote on Golden Parachutes   For  No  Yes
Vectren Corp.                VVC   92240G101  8/28/2018  Management  Adjourn Meeting                      For  No  Yes
America's Car-Mart, Inc.     CRMT  03062T105  8/29/2018  Management  Elect Director Ray C. Dillon         For  No  Yes
America's Car-Mart, Inc.     CRMT  03062T105  8/29/2018  Management  Elect Director Daniel J. Englander   For  No  Yes
America's Car-Mart, Inc.     CRMT  03062T105  8/29/2018  Management  Elect Director William H. Henderson  For  No  Yes
America's Car-Mart, Inc.     CRMT  03062T105  8/29/2018  Management  Elect Director Jim von Gremp         For  No  Yes
America's Car-Mart, Inc.     CRMT  03062T105  8/29/2018  Management  Elect Director Joshua G. Welch       For  No  Yes


America's Car-Mart, Inc.     CRMT  03062T105  8/29/2018  Management  Elect Director Jeffrey A. Williams     For      No   Yes
America's Car-Mart, Inc.                                             Advisory Vote to Ratify Named
                             CRMT  03062T105  8/29/2018  Management  Executive Officers' Compensation       For      No   Yes
America's Car-Mart, Inc.     CRMT  03062T105  8/29/2018  Management  Ratify Grant Thornton LLP as Auditors  For      No   Yes
America's Car-Mart, Inc.     CRMT  03062T105  8/29/2018  Management  Amend Restricted Stock Plan            For      No   Yes
America's Car-Mart, Inc.     CRMT  03062T105  8/29/2018  Management  Amend Stock Option Plan                For      No   Yes
Cohu, Inc.                                                           Issue Shares in Connection with
                             COHU  192576106  8/30/2018  Management  Merger                                 For      No   Yes
Cohu, Inc.                   COHU  192576106  8/30/2018  Management  Adjourn Meeting                        For      No   Yes
Xcerra Corp.                 XCRA  98400J108  8/30/2018  Management  Approve Merger Agreement               For      No   Yes
Xcerra Corp.                 XCRA  98400J108  8/30/2018  Management  Adjourn Meeting                        For      No   Yes
Xcerra Corp.                 XCRA  98400J108  8/30/2018  Management  Advisory Vote on Golden Parachutes     Against  Yes  Yes

Altra Industrial Motion Issue Shares in Connection with
Corp. AIMC 02208R106 9/4/2018 Management Acquisition For No Yes
Altra Industrial Motion
Corp. AIMC 02208R106 9/4/2018 Management Increase Authorized Common Stock For No Yes
Altra Industrial Motion
Corp. AIMC 02208R106 9/4/2018 Management Amend Omnibus Stock Plan For No Yes
Altra Industrial Motion
Corp. AIMC 02208R106 9/4/2018 Management Adjourn Meeting For No Yes
Finisar Corp. FNSR 31787A507 9/4/2018 Management Elect Director Michael C. Child For No Yes
Finisar Corp. FNSR 31787A507 9/4/2018 Management Elect Director Roger C. Ferguson For No Yes
Finisar Corp. FNSR 31787A507 9/4/2018 Management Ratify BDO USA, LLP as Auditors For No Yes
Finisar Corp. Advisory Vote to Ratify Named
FNSR 31787A507 9/4/2018 Management Executive Officers' Compensation Against Yes Yes
Stewart Information
Services Corp. STC 860372101 9/5/2018 Management Approve Merger Agreement For No Yes
Stewart Information
Services Corp. STC 860372101 9/5/2018 Management Advisory Vote on Golden Parachutes For No Yes

Stewart Information
Services Corp. STC 860372101 9/5/2018 Management Adjourn Meeting For No Yes
Casey's General Stores, Inc. CASY 147528103 9/5/2018 Management Elect Director Terry W. Handley For No Yes
Casey's General Stores, Inc. CASY 147528103 9/5/2018 Management Elect Director Donald E. Frieson For No Yes
Casey's General Stores, Inc. CASY 147528103 9/5/2018 Management Elect Director Cara K. Heiden For No Yes
Casey's General Stores, Inc. CASY 147528103 9/5/2018 Management Ratify KPMG LLP as Auditors For No Yes
Casey's General Stores, Inc. Advisory Vote to Ratify Named
CASY 147528103 9/5/2018 Management Executive Officers' Compensation For No Yes
Casey's General Stores, Inc. CASY 147528103 9/5/2018 Management Approve Omnibus Stock Plan For No Yes
Casey's General Stores, Inc. Adopt Majority Voting for Uncontested
CASY 147528103 9/5/2018 Management Election of Directors For No Yes
Casey's General Stores, Inc. Amendment to Articles of
Incorporation to Provide that the
Number of Directors be Determined by
CASY 147528103 9/5/2018 Management the Board from Time to Time Against Yes Yes
Daktronics, Inc. DAKT 234264109 9/5/2018 Management Elect Director Byron J. Anderson Withhold Yes Yes

Daktronics, Inc. DAKT 234264109 9/5/2018 Management Elect Director John P. Friel Withhold Yes Yes
Daktronics, Inc. DAKT 234264109 9/5/2018 Management Elect Director Reece A. Kurtenbach Withhold Yes Yes
Daktronics, Inc. Advisory Vote to Ratify Named
DAKT 234264109 9/5/2018 Management Executive Officers' Compensation For No Yes
Daktronics, Inc. Ratify Deloitte & Touche, LLP as
DAKT 234264109 9/5/2018 Management Auditors For No Yes
Daktronics, Inc. Amend Qualified Employee Stock
DAKT 234264109 9/5/2018 Management Purchase Plan For No Yes
Virtusa Corp. VRTU 92827P102 9/6/2018 Management Elect Director Izhar Armony Against Yes Yes
Virtusa Corp. VRTU 92827P102 9/6/2018 Management Elect Director Rowland T. Moriarty For No Yes
Virtusa Corp. VRTU 92827P102 9/6/2018 Management Elect Director Deborah C. Hopkins For No Yes
Virtusa Corp. VRTU 92827P102 9/6/2018 Management Ratify KPMG LLP as Auditors For No Yes
Virtusa Corp. Advisory Vote to Ratify Named
VRTU 92827P102 9/6/2018 Management Executive Officers' Compensation For No Yes

VIASAT, INC. VSAT 92552V100 9/6/2018 Management Elect Director Frank J. Biondi, Jr. For No Yes
VIASAT, INC. VSAT 92552V100 9/6/2018 Management Elect Director Robert Johnson For No Yes
VIASAT, INC. VSAT 92552V100 9/6/2018 Management Elect Director John Stenbit For No Yes
VIASAT, INC. Ratify PricewaterhouseCoopers LLP as
VSAT 92552V100 9/6/2018 Management Auditors For No Yes
VIASAT, INC. Advisory Vote to Ratify Named
VSAT 92552V100 9/6/2018 Management Executive Officers' Compensation Against Yes Yes
VIASAT, INC. VSAT 92552V100 9/6/2018 Management Amend Omnibus Stock Plan For No Yes
Hamilton Lane, Inc. HLNE 407497106 9/6/2018 Management Elect Director Erik R. Hirsch Withhold Yes Yes
Hamilton Lane, Inc. HLNE 407497106 9/6/2018 Management Elect Director Leslie F. Varon Withhold Yes Yes
Hamilton Lane, Inc. Approve Nonqualified Employee Stock
HLNE 407497106 9/6/2018 Management Purchase Plan For No Yes
Hamilton Lane, Inc. HLNE 407497106 9/6/2018 Management Ratify Ernst & Young LLP as Auditors For No Yes


FutureFuel Corp.             FF    36116M106  9/6/2018  Management  Elect Director Paul A. Novelly       For      No   Yes
FutureFuel Corp.             FF    36116M106  9/6/2018  Management  Elect Director Dale E. Cole          For      No   Yes
FutureFuel Corp.             FF    36116M106  9/6/2018  Management  Elect Director Alain J. Louvel       For      No   Yes
FutureFuel Corp.             FF    36116M106  9/6/2018  Management  Ratify RubinBrown LLP as Auditors    For      No   Yes
FutureFuel Corp.             FF    36116M106  9/6/2018  Management  Other Business                       Against  Yes  Yes
KapStone Paper & Packaging
Corp.                        KS    48562P103  9/6/2018  Management  Approve Merger Agreement             For      No   Yes
KapStone Paper & Packaging
Corp.                        KS    48562P103  9/6/2018  Management  Adjourn Meeting                      For      No   Yes
KapStone Paper & Packaging
Corp.                        KS    48562P103  9/6/2018  Management  Advisory Vote on Golden Parachutes   For      No   Yes
Motorcar Parts of America,
Inc.                         MPAA  620071100  9/6/2018  Management  Elect Director Selwyn Joffe          For      No   Yes
Motorcar Parts of America,
Inc.                         MPAA  620071100  9/6/2018  Management  Elect Director Barbara L. Whittaker  For      No   Yes

Motorcar Parts of America,
Inc. MPAA 620071100 9/6/2018 Management Elect Director Scott J. Adelson For No Yes
Motorcar Parts of America,
Inc. MPAA 620071100 9/6/2018 Management Elect Director David Bryan For No Yes
Motorcar Parts of America,
Inc. MPAA 620071100 9/6/2018 Management Elect Director Rudolph J. Borneo For No Yes
Motorcar Parts of America,
Inc. MPAA 620071100 9/6/2018 Management Elect Director Joseph Ferguson For No Yes
Motorcar Parts of America,
Inc. MPAA 620071100 9/6/2018 Management Elect Director Philip Gay For No Yes
Motorcar Parts of America,
Inc. MPAA 620071100 9/6/2018 Management Elect Director Duane Miller For No Yes
Motorcar Parts of America,
Inc. MPAA 620071100 9/6/2018 Management Elect Director Jeffrey Mirvis For No Yes
Motorcar Parts of America,
Inc. MPAA 620071100 9/6/2018 Management Elect Director Timothy D. Vargo For No Yes
Motorcar Parts of America,
Inc. MPAA 620071100 9/6/2018 Management Ratify Ernst & Young LLP as Auditors For No Yes
Motorcar Parts of America, Advisory Vote to Ratify Named
Inc. MPAA 620071100 9/6/2018 Management Executive Officers' Compensation Against Yes Yes


InnerWorkings, Inc.          INWK  45773Y105  9/6/2018  Management  Elect Director Eric D. Belcher            For  No  Yes
InnerWorkings, Inc.          INWK  45773Y105  9/6/2018  Management  Elect Director Jack M. Greenberg          For  No  Yes
InnerWorkings, Inc.          INWK  45773Y105  9/6/2018  Management  Elect Director Richard S. Stoddart        For  No  Yes
InnerWorkings, Inc.          INWK  45773Y105  9/6/2018  Management  Elect Director Charles K. Bobrinskoy      For  No  Yes
InnerWorkings, Inc.          INWK  45773Y105  9/6/2018  Management  Elect Director David Fisher               For  No  Yes
InnerWorkings, Inc.          INWK  45773Y105  9/6/2018  Management  Elect Director J. Patrick Gallagher, Jr.  For  No  Yes
InnerWorkings, Inc.          INWK  45773Y105  9/6/2018  Management  Elect Director Julie M. Howard            For  No  Yes
InnerWorkings, Inc.          INWK  45773Y105  9/6/2018  Management  Elect Director Linda S. Wolf              For  No  Yes
InnerWorkings, Inc.          INWK  45773Y105  9/6/2018  Management  Elect Director Lindsay Y. Corby           For  No  Yes
InnerWorkings, Inc.          INWK  45773Y105  9/6/2018  Management  Elect Director Adam J. Gutstein           For  No  Yes


InnerWorkings, Inc.                                                  Advisory Vote to Ratify Named
                             INWK  45773Y105  9/6/2018   Management  Executive Officers' Compensation      For      No   Yes
InnerWorkings, Inc.          INWK  45773Y105  9/6/2018   Management  Amend Omnibus Stock Plan              For      No   Yes
InnerWorkings, Inc.          INWK  45773Y105  9/6/2018   Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
Cogent Communications
Holdings, Inc.               CCOI  19239V302  9/10/2018  Management  Approve Increase in Size of Board     For      No   Yes
Envision Healthcare Corp.    EVHC  29414D100  9/11/2018  Management  Approve Merger Agreement              For      No   Yes
Envision Healthcare Corp.    EVHC  29414D100  9/11/2018  Management  Advisory Vote on Golden Parachutes    Against  Yes  Yes
Envision Healthcare Corp.    EVHC  29414D100  9/11/2018  Management  Adjourn Meeting                       For      No   Yes
Envision Healthcare Corp.    EVHC  29414D100  9/11/2018  Management  Elect Director John T. Gawaluck       For      No   Yes
Envision Healthcare Corp.    EVHC  29414D100  9/11/2018  Management  Elect Director Joey A. Jacobs         For      No   Yes
Envision Healthcare Corp.    EVHC  29414D100  9/11/2018  Management  Elect Director Kevin P. Lavender      For      No   Yes

Envision Healthcare Corp. EVHC 29414D100 9/11/2018 Management Elect Director Leonard M. Riggs, Jr. For No Yes
Envision Healthcare Corp. Declassify the Board of Directors and
Eliminate the Series A-1 Mandatory
EVHC 29414D100 9/11/2018 Management Convertible Preferred Stock For No Yes
Envision Healthcare Corp. Advisory Vote to Ratify Named
EVHC 29414D100 9/11/2018 Management Executive Officers' Compensation Against Yes Yes
Envision Healthcare Corp. Ratify Deloitte & Touche LLP as
EVHC 29414D100 9/11/2018 Management Auditors For No Yes
Lions Gate Entertainment
Corp. LGF.A 535919401 9/11/2018 Management Elect Director Michael Burns For No Yes
Lions Gate Entertainment
Corp. LGF.A 535919401 9/11/2018 Management Elect Director Gordon Crawford For No Yes
Lions Gate Entertainment
Corp. LGF.A 535919401 9/11/2018 Management Elect Director Arthur Evrensel For No Yes
Lions Gate Entertainment
Corp. LGF.A 535919401 9/11/2018 Management Elect Director Jon Feltheimer For No Yes
Lions Gate Entertainment
Corp. LGF.A 535919401 9/11/2018 Management Elect Director Emily Fine For No Yes
Lions Gate Entertainment
Corp. LGF.A 535919401 9/11/2018 Management Elect Director Michael T. Fries Withhold Yes Yes

Lions Gate Entertainment
Corp. LGF.A 535919401 9/11/2018 Management Elect Director Lucian Grainge Withhold Yes Yes
Lions Gate Entertainment
Corp. LGF.A 535919401 9/11/2018 Management Elect Director Susan McCaw For No Yes
Lions Gate Entertainment
Corp. LGF.A 535919401 9/11/2018 Management Elect Director Mark H. Rachesky For No Yes
Lions Gate Entertainment
Corp. LGF.A 535919401 9/11/2018 Management Elect Director Daniel Sanchez For No Yes
Lions Gate Entertainment
Corp. LGF.A 535919401 9/11/2018 Management Elect Director Daryl Simm For No Yes
Lions Gate Entertainment
Corp. LGF.A 535919401 9/11/2018 Management Elect Director Hardwick Simmons For No Yes
Lions Gate Entertainment
Corp. LGF.A 535919401 9/11/2018 Management Elect Director David M. Zaslav Withhold Yes Yes
Lions Gate Entertainment Approve Ernst & Young LLP as
Corp. Auditors and Authorize Board to Fix
LGF.A 535919401 9/11/2018 Management Their Remuneration For No Yes
Lions Gate Entertainment Advisory Vote to Ratify Named
Corp. LGF.A 535919401 9/11/2018 Management Executive Officers' Compensation Against Yes Yes
Lions Gate Entertainment
Corp. LGF.A 535919401 9/11/2018 Management Other Business Against Yes Yes


RBC Bearings, Inc.           ROLL  75524B104  9/12/2018  Management  Elect Director Richard R. Crowell     For  No  Yes
RBC Bearings, Inc.           ROLL  75524B104  9/12/2018  Management  Elect Director Steven H. Kaplan       For  No  Yes
RBC Bearings, Inc.           ROLL  75524B104  9/12/2018  Management  Elect Director Alan B. Levine         For  No  Yes
RBC Bearings, Inc.           ROLL  75524B104  9/12/2018  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
RBC Bearings, Inc.                                                   Advisory Vote to Ratify Named
                             ROLL  75524B104  9/12/2018  Management  Executive Officers' Compensation      For  No  Yes
SCANA Corp.                  SCG   80589M102  9/12/2018  Management  Elect Director James A. Bennett       For  No  Yes
SCANA Corp.                  SCG   80589M102  9/12/2018  Management  Elect Director Lynne M. Miller        For  No  Yes
SCANA Corp.                  SCG   80589M102  9/12/2018  Management  Elect Director James W. Roquemore     For  No  Yes
SCANA Corp.                  SCG   80589M102  9/12/2018  Management  Elect Director Maceo K. Sloan         For  No  Yes
SCANA Corp.                  SCG   80589M102  9/12/2018  Management  Elect Director John E. Bachman        For  No  Yes

SCANA Corp. SCG 80589M102 9/12/2018 Management Elect Director Patricia D. Galloway For No Yes
SCANA Corp. Advisory Vote to Ratify Named
SCG 80589M102 9/12/2018 Management Executive Officers' Compensation For No Yes
SCANA Corp. Ratify Deloitte & Touche LLP as
SCG 80589M102 9/12/2018 Management Auditors For No Yes
SCANA Corp. SCG 80589M102 9/12/2018 Management Declassify the Board of Directors For No Yes
SCANA Corp. Assess Portfolio Impacts of Policies to
SCG 80589M102 9/12/2018 Share Holder Meet 2 Degree Scenario Against No Yes
CA, Inc. CA 12673P105 9/12/2018 Management Approve Merger Agreement For No Yes
CA, Inc. CA 12673P105 9/12/2018 Management Adjourn Meeting For No Yes
CA, Inc. CA 12673P105 9/12/2018 Management Advisory Vote on Golden Parachutes For No Yes
NetScout Systems, Inc. NTCT 64115T104 9/12/2018 Management Elect Director Alfred Grasso For No Yes
NetScout Systems, Inc. NTCT 64115T104 9/12/2018 Management Elect Director Vincent J. Mullarkey For No Yes

NetScout Systems, Inc. Amend Qualified Employee Stock
NTCT 64115T104 9/12/2018 Management Purchase Plan For No Yes
NetScout Systems, Inc. Ratify PricewaterhouseCoopers LLP as
NTCT 64115T104 9/12/2018 Management Auditors For No Yes
NetScout Systems, Inc. Advisory Vote to Ratify Named
NTCT 64115T104 9/12/2018 Management Executive Officers' Compensation For No Yes
Tenneco, Inc. Reclassify Common Stock as Class A
Voting Common Stock, Authorize New
Class of Non-Voting Common Stock,
TEN 880349105 9/12/2018 Management and Increase Authorized Capital Stock For No Yes
Tenneco, Inc. Issue Shares in Connection with
TEN 880349105 9/12/2018 Management Acquisition For No Yes
Tenneco, Inc. TEN 880349105 9/12/2018 Management Amend Omnibus Stock Plan For No Yes
Tenneco, Inc. TEN 880349105 9/12/2018 Management Adjourn Meeting For No Yes
ePlus, Inc. PLUS 294268107 9/13/2018 Management Elect Director Phillip G. Norton For No Yes
ePlus, Inc. PLUS 294268107 9/13/2018 Management Elect Director Bruce M. Bowen For No Yes
ePlus, Inc. PLUS 294268107 9/13/2018 Management Elect Director C. Thomas Faulders, III For No Yes


ePlus, Inc.                  PLUS  294268107  9/13/2018  Management  Elect Director Terrence O'Donnell   For  No  Yes
ePlus, Inc.                  PLUS  294268107  9/13/2018  Management  Elect Director Lawrence S. Herman   For  No  Yes
ePlus, Inc.                  PLUS  294268107  9/13/2018  Management  Elect Director Ira A. Hunt, III     For  No  Yes
ePlus, Inc.                  PLUS  294268107  9/13/2018  Management  Elect Director John E. Callies      For  No  Yes
ePlus, Inc.                  PLUS  294268107  9/13/2018  Management  Elect Director Eric D. Hovde        For  No  Yes
ePlus, Inc.                  PLUS  294268107  9/13/2018  Management  Elect Director Maureen F. Morrison  For  No  Yes
ePlus, Inc.                                                          Advisory Vote to Ratify Named
                             PLUS  294268107  9/13/2018  Management  Executive Officers' Compensation    For  No  Yes
ePlus, Inc.                                                          Ratify Deloitte & Touche LLP as
                             PLUS  294268107  9/13/2018  Management  Auditors                            For  No  Yes
H&R Block, Inc.              HRB   093671105  9/13/2018  Management  Elect Director Angela N. Archon     For  No  Yes
H&R Block, Inc.              HRB   093671105  9/13/2018  Management  Elect Director Paul J. Brown        For  No  Yes


H&R Block, Inc.              HRB  093671105  9/13/2018  Management  Elect Director Robert A. Gerard      For      No   Yes
H&R Block, Inc.              HRB  093671105  9/13/2018  Management  Elect Director Richard A. Johnson    For      No   Yes
H&R Block, Inc.              HRB  093671105  9/13/2018  Management  Elect Director Jeffrey J. Jones, II  For      No   Yes
H&R Block, Inc.              HRB  093671105  9/13/2018  Management  Elect Director David Baker Lewis     For      No   Yes
H&R Block, Inc.              HRB  093671105  9/13/2018  Management  Elect Director Victoria J. Reich     For      No   Yes
H&R Block, Inc.              HRB  093671105  9/13/2018  Management  Elect Director Bruce C. Rohde        For      No   Yes
H&R Block, Inc.              HRB  093671105  9/13/2018  Management  Elect Director Matthew E. Winter     For      No   Yes
H&R Block, Inc.              HRB  093671105  9/13/2018  Management  Elect Director Christianna Wood      For      No   Yes
H&R Block, Inc.                                                     Ratify Deloitte & Touche LLP as
                             HRB  093671105  9/13/2018  Management  Auditors                             For      No   Yes
H&R Block, Inc.                                                     Advisory Vote to Ratify Named
                             HRB  093671105  9/13/2018  Management  Executive Officers' Compensation     Against  Yes  Yes

H&R Block, Inc. Require Shareholder Approval of
Bylaw Amendments Adopted by the
HRB 093671105 9/13/2018 Share Holder Board of Directors Against No Yes
Methode Electronics, Inc. MEI 591520200 9/13/2018 Management Elect Director Walter J. Aspatore For No Yes
Methode Electronics, Inc. MEI 591520200 9/13/2018 Management Elect Director Brian J. Cadwallader For No Yes
Methode Electronics, Inc. MEI 591520200 9/13/2018 Management Elect Director Darren M. Dawson For No Yes
Methode Electronics, Inc. MEI 591520200 9/13/2018 Management Elect Director Donald W. Duda For No Yes
Methode Electronics, Inc. Elect Director Martha Goldberg
MEI 591520200 9/13/2018 Management Aronson For No Yes
Methode Electronics, Inc. MEI 591520200 9/13/2018 Management Elect Director Isabelle C. Goossen For No Yes
Methode Electronics, Inc. MEI 591520200 9/13/2018 Management Elect Director Christopher J. Hornung For No Yes
Methode Electronics, Inc. MEI 591520200 9/13/2018 Management Elect Director Paul G. Shelton For No Yes
Methode Electronics, Inc. MEI 591520200 9/13/2018 Management Elect Director Lawrence B. Skatoff For No Yes


Methode Electronics, Inc.    MEI   591520200  9/13/2018  Management  Ratify Ernst & Young LLP as Auditors  For          No  Yes
Methode Electronics, Inc.                                            Advisory Vote to Ratify Named
                             MEI   591520200  9/13/2018  Management  Executive Officers' Compensation      For          No  Yes
Stratasys Ltd.               SSYS  M85548101  9/13/2018  Management  Reelect Elchanan Jaglom as Director   Do Not Vote  No  No
Stratasys Ltd.               SSYS  M85548101  9/13/2018  Management  Reelect S. Scott Crump as Director    Do Not Vote  No  No
Stratasys Ltd.               SSYS  M85548101  9/13/2018  Management  Reelect Victor Leventhal as Director  Do Not Vote  No  No
Stratasys Ltd.               SSYS  M85548101  9/13/2018  Management  Reelect John J. McEleney as Director  Do Not Vote  No  No
Stratasys Ltd.               SSYS  M85548101  9/13/2018  Management  Reelect Dov Ofer as Director          Do Not Vote  No  No
Stratasys Ltd.               SSYS  M85548101  9/13/2018  Management  Reelect Ziva Patir as Director        Do Not Vote  No  No
Stratasys Ltd.               SSYS  M85548101  9/13/2018  Management  Reelect David Reis as Director        Do Not Vote  No  No
Stratasys Ltd.               SSYS  M85548101  9/13/2018  Management  Reelect Yair Seroussi as Director     Do Not Vote  No  No

Stratasys Ltd. SSYS M85548101 9/13/2018 Management Reelect Adina Shorr as Director Do Not Vote No
Stratasys Ltd. Authorize Elchanan Jaglom, Board
SSYS M85548101 9/13/2018 Management Chairman, to Serve as Temporary CEO Do Not Vote No
Stratasys Ltd. Approve Equity Awards to David Reis
SSYS M85548101 9/13/2018 Management and Dov Ofer, Directors Do Not Vote No
Stratasys Ltd. Approve 2017 Special Bonus for S.
SSYS M85548101 9/13/2018 Management Scott Crump, CIO Do Not Vote No
Stratasys Ltd. Approve Compensation Policy for the
SSYS M85548101 9/13/2018 Management Directors and Officers of the Company Do Not Vote No
Stratasys Ltd. Approve Renewal of D&O Insurance
SSYS M85548101 9/13/2018 Management Policy Do Not Vote No
Stratasys Ltd. Reappoint Kesselman and Kesselman
SSYS M85548101 9/13/2018 Management as Auditors Do Not Vote No
Stratasys Ltd. Vote FOR if you are NOT a controlling
shareholder and do NOT have a
personal interest in one or several
resolutions, as indicated in the proxy
SSYS M85548101 9/13/2018 Management card; otherwise, vote AGAINST Do Not Vote No
NetApp, Inc. NTAP 64110D104 9/13/2018 Management Elect Director T. Michael Nevens Against Yes
NetApp, Inc. NTAP 64110D104 9/13/2018 Management Elect Director Gerald Held For No
Stratasys Ltd. No
Stratasys Ltd.
No
Stratasys Ltd.
No
Stratasys Ltd.
No
Stratasys Ltd.
No
Stratasys Ltd.
No
Stratasys Ltd.
No
Stratasys Ltd.

No
NetApp, Inc. Yes
NetApp, Inc. Yes


NetApp, Inc.                 NTAP  64110D104  9/13/2018  Management  Elect Director Kathryn M. Hill     For  No  Yes
NetApp, Inc.                 NTAP  64110D104  9/13/2018  Management  Elect Director Deborah L. Kerr     For  No  Yes
NetApp, Inc.                 NTAP  64110D104  9/13/2018  Management  Elect Director George Kurian       For  No  Yes
NetApp, Inc.                 NTAP  64110D104  9/13/2018  Management  Elect Director Scott F. Schenkel   For  No  Yes
NetApp, Inc.                 NTAP  64110D104  9/13/2018  Management  Elect Director George T. Shaheen   For  No  Yes
NetApp, Inc.                 NTAP  64110D104  9/13/2018  Management  Elect Director Richard P. Wallace  For  No  Yes
NetApp, Inc.                 NTAP  64110D104  9/13/2018  Management  Amend Omnibus Stock Plan           For  No  Yes
NetApp, Inc.                                                         Amend Qualified Employee Stock
                             NTAP  64110D104  9/13/2018  Management  Purchase Plan                      For  No  Yes
NetApp, Inc.                                                         Advisory Vote to Ratify Named
                             NTAP  64110D104  9/13/2018  Management  Executive Officers' Compensation   For  No  Yes
NetApp, Inc.                                                         Ratify Deloitte & Touche LLP as
                             NTAP  64110D104  9/13/2018  Management  Auditors                           For  No  Yes


NetApp, Inc.                                                         Ratify Existing Ownership Threshold
                                                                     for Shareholders to Call Special
                             NTAP  64110D104  9/13/2018  Management  Meeting                              Against  Yes  Yes
Inter Parfums, Inc.          IPAR  458334109  9/14/2018  Management  Elect Director Jean Madar            For      No   Yes
Inter Parfums, Inc.          IPAR  458334109  9/14/2018  Management  Elect Director Gilbert Harrison      For      No   Yes
Inter Parfums, Inc.          IPAR  458334109  9/14/2018  Management  Elect Director Philippe Benacin      For      No   Yes
Inter Parfums, Inc.          IPAR  458334109  9/14/2018  Management  Elect Director Russell Greenberg     For      No   Yes
Inter Parfums, Inc.          IPAR  458334109  9/14/2018  Management  Elect Director Philippe Santi        For      No   Yes
Inter Parfums, Inc.          IPAR  458334109  9/14/2018  Management  Elect Director Francois Heilbronn    For      No   Yes
Inter Parfums, Inc.          IPAR  458334109  9/14/2018  Management  Elect Director Robert Bensoussan     For      No   Yes
Inter Parfums, Inc.          IPAR  458334109  9/14/2018  Management  Elect Director Patrick Choel         For      No   Yes
Inter Parfums, Inc.          IPAR  458334109  9/14/2018  Management  Elect Director Michel Dyens          For      No   Yes


Inter Parfums, Inc.          IPAR  458334109  9/14/2018  Management  Elect Director Veronique Gabai-Pinsky  For      No   Yes
Inter Parfums, Inc.                                                  Advisory Vote to Ratify Named
                             IPAR  458334109  9/14/2018  Management  Executive Officers' Compensation       For      No   Yes
Luxoft Holding, Inc.         LXFT  G57279104  9/14/2018  Management  Elect Director Esther Dyson            For      No   Yes
Luxoft Holding, Inc.         LXFT  G57279104  9/14/2018  Management  Elect Director Glen Granovsky          Against  Yes  Yes
Luxoft Holding, Inc.         LXFT  G57279104  9/14/2018  Management  Elect Director Marc Kasher             For      No   Yes
Luxoft Holding, Inc.         LXFT  G57279104  9/14/2018  Management  Elect Director Anatoly Karachinskiy    Against  Yes  Yes
Luxoft Holding, Inc.         LXFT  G57279104  9/14/2018  Management  Elect Director Thomas Pickering        For      No   Yes
Luxoft Holding, Inc.         LXFT  G57279104  9/14/2018  Management  Elect Director Dmitry Loshchinin       Against  Yes  Yes
Luxoft Holding, Inc.         LXFT  G57279104  9/14/2018  Management  Elect Director Sergey Matsotsky        Against  Yes  Yes
Luxoft Holding, Inc.         LXFT  G57279104  9/14/2018  Management  Elect Director Yulia Yukhadi           Against  Yes  Yes


Luxoft Holding, Inc.         LXFT  G57279104  9/14/2018  Management  Ratify Ernst & Young LLC as Auditors   For  No  Yes
Deckers Outdoor Corp.        DECK  243537107  9/14/2018  Management  Elect Director John M. Gibbons         For  No  Yes
Deckers Outdoor Corp.        DECK  243537107  9/14/2018  Management  Elect Director Bonita C. Stewart       For  No  Yes
Deckers Outdoor Corp.        DECK  243537107  9/14/2018  Management  Elect Director Nelson C. Chan          For  No  Yes
Deckers Outdoor Corp.                                                Elect Director Cynthia (Cindy) L.
                             DECK  243537107  9/14/2018  Management  Davis                                  For  No  Yes
Deckers Outdoor Corp.        DECK  243537107  9/14/2018  Management  Elect Director Michael F. Devine, III  For  No  Yes
Deckers Outdoor Corp.        DECK  243537107  9/14/2018  Management  Elect Director William L. McComb       For  No  Yes
Deckers Outdoor Corp.        DECK  243537107  9/14/2018  Management  Elect Director David Powers            For  No  Yes
Deckers Outdoor Corp.        DECK  243537107  9/14/2018  Management  Elect Director James Quinn             For  No  Yes
Deckers Outdoor Corp.        DECK  243537107  9/14/2018  Management  Elect Director Lauri M. Shanahan       For  No  Yes


Deckers Outdoor Corp.        DECK  243537107  9/14/2018  Management  Elect Director Brian A. Spaly          For      No   Yes
Deckers Outdoor Corp.        DECK  243537107  9/14/2018  Management  Ratify KPMG LLP as Auditors            For      No   Yes
Deckers Outdoor Corp.                                                Advisory Vote to Ratify Named
                             DECK  243537107  9/14/2018  Management  Executive Officers' Compensation       For      No   Yes
Zions Bancorporation         ZION  989701107  9/14/2018  Management  Approve Restructuring Plan             For      No   Yes
Zions Bancorporation         ZION  989701107  9/14/2018  Management  Adjourn Meeting                        For      No   Yes
Zions Bancorporation         ZION  989701107  9/14/2018  Management  Other Business                         Against  Yes  Yes
Celanese Corp.                                                       Amend Certificate of Incorporation to
                                                                     Eliminate Series B Common Stock and
                                                                     to Redesignate Series A as Common
                             CE    150870103  9/17/2018  Management  Stock                                  For      No   Yes
Celanese Corp.               CE    150870103  9/17/2018  Management  Adjourn Meeting                        For      No   Yes
Integrated Device
Technology, Inc.             IDTI  458118106  9/17/2018  Management  Elect Director Ken Kannappan           For      No   Yes
Integrated Device
Technology, Inc.             IDTI  458118106  9/17/2018  Management  Elect Director Selena Loh LaCroix      For      No   Yes


Integrated Device
Technology, Inc.             IDTI  458118106  9/17/2018  Management  Elect Director Umesh Padval           For  No  Yes
Integrated Device
Technology, Inc.             IDTI  458118106  9/17/2018  Management  Elect Director Gordon Parnell         For  No  Yes
Integrated Device
Technology, Inc.             IDTI  458118106  9/17/2018  Management  Elect Director Robert Rango           For  No  Yes
Integrated Device
Technology, Inc.             IDTI  458118106  9/17/2018  Management  Elect Director Norman Taffe           For  No  Yes
Integrated Device
Technology, Inc.             IDTI  458118106  9/17/2018  Management  Elect Director Gregory L. Waters      For  No  Yes
Integrated Device                                                    Advisory Vote to Ratify Named
Technology, Inc.             IDTI  458118106  9/17/2018  Management  Executive Officers' Compensation      For  No  Yes
Integrated Device                                                    Ratify PricewaterhouseCoopers LLP as
Technology, Inc.             IDTI  458118106  9/17/2018  Management  Auditors                              For  No  Yes
Patterson Cos., Inc.         PDCO  703395103  9/17/2018  Management  Elect Director John D. Buck           For  No  Yes
Patterson Cos., Inc.         PDCO  703395103  9/17/2018  Management  Elect Director Alex N. Blanco         For  No  Yes
Patterson Cos., Inc.         PDCO  703395103  9/17/2018  Management  Elect Director Jody H. Feragen        For  No  Yes


Patterson Cos., Inc.         PDCO  703395103  9/17/2018  Management  Elect Director Robert C. Frenzel      For  No  Yes
Patterson Cos., Inc.                                                 Elect Director Francis (Fran) J.
                             PDCO  703395103  9/17/2018  Management  Malecha                               For  No  Yes
Patterson Cos., Inc.         PDCO  703395103  9/17/2018  Management  Elect Director Ellen A. Rudnick       For  No  Yes
Patterson Cos., Inc.         PDCO  703395103  9/17/2018  Management  Elect Director Neil A. Schrimsher     For  No  Yes
Patterson Cos., Inc.         PDCO  703395103  9/17/2018  Management  Elect Director Mark S. Walchirk       For  No  Yes
Patterson Cos., Inc.         PDCO  703395103  9/17/2018  Management  Elect Director James W. Wiltz         For  No  Yes
Patterson Cos., Inc.         PDCO  703395103  9/17/2018  Management  Amend Omnibus Stock Plan              For  No  Yes
Patterson Cos., Inc.                                                 Advisory Vote to Ratify Named
                             PDCO  703395103  9/17/2018  Management  Executive Officers' Compensation      For  No  Yes
Patterson Cos., Inc.         PDCO  703395103  9/17/2018  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Rent-A-Center, Inc.          RCII  76009N100  9/18/2018  Management  Approve Merger Agreement              For  No  Yes


Rent-A-Center, Inc.          RCII  76009N100  9/18/2018  Management  Advisory Vote on Golden Parachutes   For      No   Yes
Rent-A-Center, Inc.          RCII  76009N100  9/18/2018  Management  Adjourn Meeting                      For      No   Yes
MB Financial, Inc.           MBFI  55264U108  9/18/2018  Management  Approve Merger Agreement             For      No   Yes
MB Financial, Inc.           MBFI  55264U108  9/18/2018  Management  Amend Charter                        For      No   Yes
MB Financial, Inc.           MBFI  55264U108  9/18/2018  Management  Advisory Vote on Golden Parachutes   For      No   Yes
MB Financial, Inc.           MBFI  55264U108  9/18/2018  Management  Adjourn Meeting                      For      No   Yes
State Bank Financial Corp.   STBZ  856190103  9/18/2018  Management  Approve Merger Agreement             For      No   Yes
State Bank Financial Corp.   STBZ  856190103  9/18/2018  Management  Advisory Vote on Golden Parachutes   Against  Yes  Yes
State Bank Financial Corp.   STBZ  856190103  9/18/2018  Management  Adjourn Meeting                      For      No   Yes
DARDEN RESTAURANTS, INC.     DRI   237194105  9/19/2018  Management  Elect Director Margaret Shan Atkins  For      No   Yes

DARDEN RESTAURANTS, INC. DRI 237194105 9/19/2018 Management Elect Director James P. Fogarty For No Yes
DARDEN RESTAURANTS, INC. DRI 237194105 9/19/2018 Management Elect Director Cynthia T. Jamison For No Yes
DARDEN RESTAURANTS, INC. DRI 237194105 9/19/2018 Management Elect Director Eugene I. (Gene) Lee, Jr. For No Yes
DARDEN RESTAURANTS, INC. DRI 237194105 9/19/2018 Management Elect Director Nana Mensah For No Yes
DARDEN RESTAURANTS, INC. DRI 237194105 9/19/2018 Management Elect Director William S. Simon For No Yes
DARDEN RESTAURANTS, INC. Elect Director Charles M. (Chuck)
DRI 237194105 9/19/2018 Management Sonsteby For No Yes
DARDEN RESTAURANTS, INC. DRI 237194105 9/19/2018 Management Elect Director Timothy J. Wilmott For No Yes
DARDEN RESTAURANTS, INC. Advisory Vote to Ratify Named
DRI 237194105 9/19/2018 Management Executive Officers' Compensation For No Yes
DARDEN RESTAURANTS, INC. DRI 237194105 9/19/2018 Management Ratify KPMG LLP as Auditors For No Yes
DARDEN RESTAURANTS, INC. Assess Feasibility of Adopting a Policy
DRI 237194105 9/19/2018 Share Holder to Phase Out Use of Antibiotics Against No Yes


Culp, Inc.                   CULP  230215105  9/20/2018  Management  Elect Director Robert G. Culp, III     For       No   Yes
Culp, Inc.                   CULP  230215105  9/20/2018  Management  Elect Director Fred A. Jackson         For       No   Yes
Culp, Inc.                   CULP  230215105  9/20/2018  Management  Elect Director Kenneth R. Larson       For       No   Yes
Culp, Inc.                   CULP  230215105  9/20/2018  Management  Elect Director Kenneth W. McAllister   For       No   Yes
Culp, Inc.                   CULP  230215105  9/20/2018  Management  Elect Director Franklin N. Saxon       For       No   Yes
Culp, Inc.                   CULP  230215105  9/20/2018  Management  Ratify Grant Thornton LLP as Auditors  For       No   Yes
Culp, Inc.                                                           Advisory Vote to Ratify Named
                             CULP  230215105  9/20/2018  Management  Executive Officers' Compensation       For       No   Yes
Houlihan Lokey, Inc.         HLI   441593100  9/20/2018  Management  Elect Director Scott J. Adelson        Withhold  Yes  Yes
Houlihan Lokey, Inc.         HLI   441593100  9/20/2018  Management  Elect Director David A. Preiser        Withhold  Yes  Yes
Houlihan Lokey, Inc.         HLI   441593100  9/20/2018  Management  Elect Director Robert A. Schriesheim   Withhold  Yes  Yes

Houlihan Lokey, Inc. HLI 441593100 9/20/2018 Management Elect Director Hideto Nishitani Withhold Yes Yes
Houlihan Lokey, Inc. Advisory Vote to Ratify Named
HLI 441593100 9/20/2018 Management Executive Officers' Compensation Against Yes Yes
Houlihan Lokey, Inc. Advisory Vote on Say on Pay
HLI 441593100 9/20/2018 Management Frequency Three Years Yes Yes
Houlihan Lokey, Inc. HLI 441593100 9/20/2018 Management Ratify KPMG LLP as Auditors For No Yes
Acxiom Corp. ACXM 005125109 9/20/2018 Management Elect Director John L. Battelle For No Yes
Acxiom Corp. ACXM 005125109 9/20/2018 Management Elect Director William J. Henderson For No Yes
Acxiom Corp. ACXM 005125109 9/20/2018 Management Elect Director Debora B. Tomlin For No Yes
Acxiom Corp. Advisory Vote to Ratify Named
ACXM 005125109 9/20/2018 Management Executive Officers' Compensation For No Yes
Acxiom Corp. ACXM 005125109 9/20/2018 Management Approve Sale of Company Assets For No Yes
Acxiom Corp. ACXM 005125109 9/20/2018 Management Approve Plan of Reorganization For No Yes

Acxiom Corp. ACXM 005125109 9/20/2018 Management Adjourn Meeting For No Yes
Acxiom Corp. ACXM 005125109 9/20/2018 Management Advisory Vote on Golden Parachutes Against Yes Yes
Acxiom Corp. ACXM 005125109 9/20/2018 Management Amend Omnibus Stock Plan Against Yes Yes
Acxiom Corp. ACXM 005125109 9/20/2018 Management Ratify KPMG LLP as Auditors For No Yes
NIKE, Inc. NKE 654106103 9/20/2018 Management Elect Director Alan B. Graf, Jr. For No Yes
NIKE, Inc. NKE 654106103 9/20/2018 Management Elect Director John C. Lechleiter For No Yes
NIKE, Inc. NKE 654106103 9/20/2018 Management Elect Director Michelle A. Peluso For No Yes
NIKE, Inc. Advisory Vote to Ratify Named
NKE 654106103 9/20/2018 Management Executive Officers' Compensation For No Yes
NIKE, Inc. Report on Political Contributions
NKE 654106103 9/20/2018 Share Holder Disclosure Against No Yes
NIKE, Inc. Ratify PricewaterhouseCoopers LLP as
NKE 654106103 9/20/2018 Management Auditors For No Yes


Conagra Brands, Inc.         CAG  205887102  9/21/2018  Management  Elect Director Anil Arora         For  No  Yes
Conagra Brands, Inc.                                                Elect Director Thomas "Tony" K.
                             CAG  205887102  9/21/2018  Management  Brown                             For  No  Yes
Conagra Brands, Inc.         CAG  205887102  9/21/2018  Management  Elect Director Stephen G. Butler  For  No  Yes
Conagra Brands, Inc.         CAG  205887102  9/21/2018  Management  Elect Director Sean M. Connolly   For  No  Yes
Conagra Brands, Inc.         CAG  205887102  9/21/2018  Management  Elect Director Joie A. Gregor     For  No  Yes
Conagra Brands, Inc.         CAG  205887102  9/21/2018  Management  Elect Director Rajive Johri       For  No  Yes
Conagra Brands, Inc.         CAG  205887102  9/21/2018  Management  Elect Director Richard H. Lenny   For  No  Yes
Conagra Brands, Inc.         CAG  205887102  9/21/2018  Management  Elect Director Ruth Ann Marshall  For  No  Yes
Conagra Brands, Inc.         CAG  205887102  9/21/2018  Management  Elect Director Craig P. Omtvedt   For  No  Yes
Conagra Brands, Inc.         CAG  205887102  9/21/2018  Management  Ratify KPMG LLP as Auditors       For  No  Yes

Conagra Brands, Inc. Advisory Vote to Ratify Named
CAG 205887102 9/21/2018 Management Executive Officers' Compensation For No Yes
Take-Two Interactive
Software, Inc. TTWO 874054109 9/21/2018 Management Elect Director Strauss Zelnick For No Yes
Take-Two Interactive
Software, Inc. TTWO 874054109 9/21/2018 Management Elect Director Michael Dornemann For No Yes
Take-Two Interactive
Software, Inc. TTWO 874054109 9/21/2018 Management Elect Director J Moses For No Yes
Take-Two Interactive
Software, Inc. TTWO 874054109 9/21/2018 Management Elect Director Michael Sheresky For No Yes
Take-Two Interactive
Software, Inc. TTWO 874054109 9/21/2018 Management Elect Director LaVerne Srinivasan For No Yes
Take-Two Interactive
Software, Inc. TTWO 874054109 9/21/2018 Management Elect Director Susan Tolson For No Yes
Take-Two Interactive
Software, Inc. TTWO 874054109 9/21/2018 Management Elect Director Paul Viera For No Yes
Take-Two Interactive Advisory Vote to Ratify Named
Software, Inc. TTWO 874054109 9/21/2018 Management Executive Officers' Compensation For No Yes
Take-Two Interactive
Software, Inc. TTWO 874054109 9/21/2018 Management Ratify Ernst & Young LLP as Auditors For No Yes


FedEx Corp.                  FDX  31428X106  9/24/2018  Management  Elect Director John A. Edwardson        For  No  Yes
FedEx Corp.                  FDX  31428X106  9/24/2018  Management  Elect Director Frederick W. Smith       For  No  Yes
FedEx Corp.                  FDX  31428X106  9/24/2018  Management  Elect Director David P. Steiner         For  No  Yes
FedEx Corp.                  FDX  31428X106  9/24/2018  Management  Elect Director Paul S. Walsh            For  No  Yes
FedEx Corp.                  FDX  31428X106  9/24/2018  Management  Elect Director Marvin R. Ellison        For  No  Yes
FedEx Corp.                  FDX  31428X106  9/24/2018  Management  Elect Director Susan Patricia Griffith  For  No  Yes
FedEx Corp.                  FDX  31428X106  9/24/2018  Management  Elect Director John C. (Chris) Inglis   For  No  Yes
FedEx Corp.                  FDX  31428X106  9/24/2018  Management  Elect Director Kimberly A. Jabal        For  No  Yes
FedEx Corp.                  FDX  31428X106  9/24/2018  Management  Elect Director Shirley Ann Jackson      For  No  Yes
FedEx Corp.                  FDX  31428X106  9/24/2018  Management  Elect Director R. Brad Martin           For  No  Yes


FedEx Corp.                  FDX   31428X106  9/24/2018  Management    Elect Director Joshua Cooper Ramo     For      No  Yes
FedEx Corp.                  FDX   31428X106  9/24/2018  Management    Elect Director Susan C. Schwab        For      No  Yes
FedEx Corp.                                                            Advisory Vote to Ratify Named
                             FDX   31428X106  9/24/2018  Management    Executive Officers' Compensation      For      No  Yes
FedEx Corp.                  FDX   31428X106  9/24/2018  Management    Ratify Ernst & Young LLP as Auditors  For      No  Yes
FedEx Corp.                                                            Report on Lobbying Payments and
                             FDX   31428X106  9/24/2018  Share Holder  Policy                                Against  No  Yes
FedEx Corp.                                                            Provide Right to Act by Written
                             FDX   31428X106  9/24/2018  Share Holder  Consent                               Against  No  Yes
FedEx Corp.                                                            Bylaw Amendment Confirmation by
                             FDX   31428X106  9/24/2018  Share Holder  Shareholders                          Against  No  Yes
ANDEAVOR                     ANDV  03349M105  9/24/2018  Management    Approve Merger Agreement              For      No  Yes
ANDEAVOR                     ANDV  03349M105  9/24/2018  Management    Advisory Vote on Golden Parachutes    For      No  Yes
ANDEAVOR                     ANDV  03349M105  9/24/2018  Management    Adjourn Meeting                       For      No  Yes


Marathon Petroleum Corp.                                             Issue Shares in Connection with
                             MPC   56585A102  9/24/2018  Management  Merger                                 For  No  Yes
Marathon Petroleum Corp.     MPC   56585A102  9/24/2018  Management  Increase Authorized Common Stock       For  No  Yes
Marathon Petroleum Corp.     MPC   56585A102  9/24/2018  Management  Approve Increase in Size of Board      For  No  Yes
Marathon Petroleum Corp.     MPC   56585A102  9/24/2018  Management  Adjourn Meeting                        For  No  Yes
Independent Bank Group, Inc. IBTX  45384B106  9/24/2018  Management  Approve Merger Agreement               For  No  Yes
Independent Bank Group, Inc. IBTX  45384B106  9/24/2018  Management  Adjourn Meeting                        For  No  Yes
General Mills, Inc.          GIS   370334104  9/25/2018  Management  Elect Director Alicia Boler Davis      For  No  Yes
General Mills, Inc.          GIS   370334104  9/25/2018  Management  Elect Director R. Kerry Clark          For  No  Yes
General Mills, Inc.          GIS   370334104  9/25/2018  Management  Elect Director David M. Cordani        For  No  Yes
General Mills, Inc.          GIS   370334104  9/25/2018  Management  Elect Director Roger W. Ferguson, Jr.  For  No  Yes


General Mills, Inc.          GIS  370334104  9/25/2018  Management    Elect Director Jeffrey L. Harmening  For      No  Yes
General Mills, Inc.          GIS  370334104  9/25/2018  Management    Elect Director Maria G. Henry        For      No  Yes
General Mills, Inc.          GIS  370334104  9/25/2018  Management    Elect Director Heidi G. Miller       For      No  Yes
General Mills, Inc.          GIS  370334104  9/25/2018  Management    Elect Director Steve Odland          For      No  Yes
General Mills, Inc.          GIS  370334104  9/25/2018  Management    Elect Director Maria A. Sastre       For      No  Yes
General Mills, Inc.          GIS  370334104  9/25/2018  Management    Elect Director Eric D. Sprunk        For      No  Yes
General Mills, Inc.          GIS  370334104  9/25/2018  Management    Elect Director Jorge A. Uribe        For      No  Yes
General Mills, Inc.                                                   Advisory Vote to Ratify Named
                             GIS  370334104  9/25/2018  Management    Executive Officers' Compensation     For      No  Yes
General Mills, Inc.          GIS  370334104  9/25/2018  Management    Ratify KPMG LLP as Auditors          For      No  Yes
General Mills, Inc.                                                   Report on Impact of Pesticides on
                             GIS  370334104  9/25/2018  Share Holder  Pollinators                          Against  No  Yes

Altisource Portfolio
Solutions SA ASPS L0175J104 9/25/2018 Management Elect Director Scott E. Burg For No Yes
Barnes & Noble Education,
Inc. BNED 06777U101 9/25/2018 Management Elect Director Emily C. Chiu For No Yes
Barnes & Noble Education,
Inc. BNED 06777U101 9/25/2018 Management Elect Director Daniel A. DeMatteo For No Yes
Barnes & Noble Education,
Inc. BNED 06777U101 9/25/2018 Management Elect Director David G. Golden For No Yes
Barnes & Noble Education,
Inc. BNED 06777U101 9/25/2018 Management Elect Director Michael P. Huseby For No Yes
Barnes & Noble Education,
Inc. BNED 06777U101 9/25/2018 Management Elect Director John R. Ryan For No Yes
Barnes & Noble Education,
Inc. BNED 06777U101 9/25/2018 Management Elect Director Jerry Sue Thornton For No Yes
Barnes & Noble Education,
Inc. BNED 06777U101 9/25/2018 Management Elect Director David A. Wilson For No Yes
Barnes & Noble Education,
Inc. BNED 06777U101 9/25/2018 Management Amend Omnibus Stock Plan Against Yes Yes
Barnes & Noble Education, Advisory Vote to Ratify Named
Inc. BNED 06777U101 9/25/2018 Management Executive Officers' Compensation For No Yes

Barnes & Noble Education,
Inc. BNED 06777U101 9/25/2018 Management Ratify Ernst & Young LLP as Auditors For No Yes
Stifel Financial Corp. SF 860630102 9/25/2018 Management Approve Omnibus Stock Plan Against Yes Yes
American Outdoor Brands
Corp. AOBC 02874P103 9/25/2018 Management Elect Director Barry M. Monheit For No Yes
American Outdoor Brands
Corp. AOBC 02874P103 9/25/2018 Management Elect Director I. Marie Wadecki For No Yes
American Outdoor Brands
Corp. AOBC 02874P103 9/25/2018 Management Elect Director Robert L. Scott For No Yes
American Outdoor Brands
Corp. AOBC 02874P103 9/25/2018 Management Elect Director Anita D. Britt For No Yes
American Outdoor Brands
Corp. AOBC 02874P103 9/25/2018 Management Elect Director Robert H. Brust For No Yes
American Outdoor Brands
Corp. AOBC 02874P103 9/25/2018 Management Elect Director P. James Debney For No Yes
American Outdoor Brands
Corp. AOBC 02874P103 9/25/2018 Management Elect Director John B. Furman For No Yes
American Outdoor Brands Elect Director Gregory J. Gluchowski,
Corp. AOBC 02874P103 9/25/2018 Management Jr. For No Yes

American Outdoor Brands
Corp. AOBC 02874P103 9/25/2018 Management Elect Director Michael F. Golden For No Yes
American Outdoor Brands
Corp. AOBC 02874P103 9/25/2018 Management Elect Director Mitchell A. Saltz For No Yes
American Outdoor Brands Advisory Vote to Ratify Named
Corp. AOBC 02874P103 9/25/2018 Management Executive Officers' Compensation For No Yes
American Outdoor Brands Ratify Deloitte & Touche LLP as
Corp. AOBC 02874P103 9/25/2018 Management Auditors For No Yes
American Outdoor Brands
Corp. AOBC 02874P103 9/25/2018 Share Holder Report on Gun Violence Against No Yes
Guaranty Bancorp (Colorado) GBNK 40075T607 9/25/2018 Management Approve Merger Agreement For No Yes
Guaranty Bancorp (Colorado) GBNK 40075T607 9/25/2018 Management Advisory Vote on Golden Parachutes Against Yes Yes
Guaranty Bancorp (Colorado) GBNK 40075T607 9/25/2018 Management Adjourn Meeting For No Yes
Korn/Ferry International KFY 500643200 9/26/2018 Management Elect Director Doyle N. Beneby For No Yes
Korn/Ferry International KFY 500643200 9/26/2018 Management Elect Director Gary D. Burnison For No Yes


Korn/Ferry International     KFY  500643200  9/26/2018  Management    Elect Director William R. Floyd        For      No  Yes
Korn/Ferry International     KFY  500643200  9/26/2018  Management    Elect Director Christina A. Gold       For      No  Yes
Korn/Ferry International     KFY  500643200  9/26/2018  Management    Elect Director Jerry P. Leamon         For      No  Yes
Korn/Ferry International     KFY  500643200  9/26/2018  Management    Elect Director Angel R. Martinez       For      No  Yes
Korn/Ferry International     KFY  500643200  9/26/2018  Management    Elect Director Debra J. Perry          For      No  Yes
Korn/Ferry International     KFY  500643200  9/26/2018  Management    Elect Director George T. Shaheen       For      No  Yes
Korn/Ferry International                                              Advisory Vote to Ratify Named
                             KFY  500643200  9/26/2018  Management    Executive Officers' Compensation       For      No  Yes
Korn/Ferry International     KFY  500643200  9/26/2018  Management    Ratify Ernst & Young LLP as Auditors   For      No  Yes
Korn/Ferry International     KFY  500643200  9/26/2018  Management    Provide Right to Call Special Meeting  For      No  Yes
Korn/Ferry International                                              Reduce Ownership Threshold for
                             KFY  500643200  9/26/2018  Share Holder  Shareholders to Call Special Meeting   Against  No  Yes


McDermott International,
Inc.                         MDR  580037703  9/26/2018  Management  Elect Director Forbes I.J. Alexander   For  No  Yes
McDermott International,
Inc.                         MDR  580037703  9/26/2018  Management  Elect Director Mary L. Shafer-Malicki  For  No  Yes
McDermott International,
Inc.                         MDR  580037703  9/26/2018  Management  Elect Director Marsha C. Williams      For  No  Yes
McDermott International,
Inc.                         MDR  580037703  9/26/2018  Management  Elect Director Philippe Barril         For  No  Yes
McDermott International,
Inc.                         MDR  580037703  9/26/2018  Management  Elect Director John F. Bookout, III    For  No  Yes
McDermott International,
Inc.                         MDR  580037703  9/26/2018  Management  Elect Director David Dickson           For  No  Yes
McDermott International,
Inc.                         MDR  580037703  9/26/2018  Management  Elect Director L. Richard Flury        For  No  Yes
McDermott International,
Inc.                         MDR  580037703  9/26/2018  Management  Elect Director W. Craig Kissel         For  No  Yes
McDermott International,
Inc.                         MDR  580037703  9/26/2018  Management  Elect Director Gary P. Luquette        For  No  Yes
McDermott International,
Inc.                         MDR  580037703  9/26/2018  Management  Elect Director James H. Miller         For  No  Yes


McDermott International,                                             Elect Director William H. Schumann,
Inc.                         MDR   580037703  9/26/2018  Management  III                                   For      No   Yes
McDermott International,                                             Advisory Vote to Ratify Named
Inc.                         MDR   580037703  9/26/2018  Management  Executive Officers' Compensation      For      No   Yes
McDermott International,
Inc.                         MDR   580037703  9/26/2018  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
Scholastic Corp.             SCHL  807066105  9/26/2018  Management  Elect Director James W. Barge         For      No   Yes
Scholastic Corp.             SCHL  807066105  9/26/2018  Management  Elect Director John L. Davies         For      No   Yes
USG Corp.                    USG   903293405  9/26/2018  Management  Approve Merger Agreement              For      No   Yes
USG Corp.                    USG   903293405  9/26/2018  Management  Advisory Vote on Golden Parachutes    Against  Yes  Yes
USG Corp.                    USG   903293405  9/26/2018  Management  Adjourn Meeting                       For      No   Yes
Worthington Industries, Inc. WOR   981811102  9/26/2018  Management  Elect Director John B. Blystone       For      No   Yes
Worthington Industries, Inc. WOR   981811102  9/26/2018  Management  Elect Director Mark C. Davis          For      No   Yes


Worthington Industries, Inc. WOR   981811102  9/26/2018  Management  Elect Director Sidney A. Ribeau     For      No   Yes
Worthington Industries, Inc.                                         Advisory Vote to Ratify Named
                             WOR   981811102  9/26/2018  Management  Executive Officers' Compensation    For      No   Yes
Worthington Industries, Inc. WOR   981811102  9/26/2018  Management  Ratify KPMG LLP as Auditors         For      No   Yes
CoBiz Financial, Inc.        COBZ  190897108  9/27/2018  Management  Approve Merger Agreement            For      No   Yes
CoBiz Financial, Inc.        COBZ  190897108  9/27/2018  Management  Advisory Vote on Golden Parachutes  Against  Yes  Yes
CoBiz Financial, Inc.        COBZ  190897108  9/27/2018  Management  Adjourn Meeting                     For      No   Yes
John Wiley & Sons, Inc.      JW.A  968223206  9/27/2018  Management  Elect Director George Bell          For      No   Yes
John Wiley & Sons, Inc.      JW.A  968223206  9/27/2018  Management  Elect Director David C. Dobson      For      No   Yes
John Wiley & Sons, Inc.      JW.A  968223206  9/27/2018  Management  Elect Director Laurie A. Leshin     For      No   Yes
John Wiley & Sons, Inc.      JW.A  968223206  9/27/2018  Management  Elect Director William Pence        For      No   Yes


John Wiley & Sons, Inc.      JW.A  968223206  9/27/2018  Management  Ratify KPMG LLP as Auditors         For  No  Yes
John Wiley & Sons, Inc.                                              Advisory Vote to Ratify Named
                             JW.A  968223206  9/27/2018  Management  Executive Officers' Compensation    For  No  Yes
John Wiley & Sons, Inc.                                              Approve Non-Employee Director
                             JW.A  968223206  9/27/2018  Management  Restricted Stock Plan               For  No  Yes
Lamb Weston Holdings, Inc.   LW    513272104  9/27/2018  Management  Elect Director Peter J. Bensen      For  No  Yes
Lamb Weston Holdings, Inc.   LW    513272104  9/27/2018  Management  Elect Director Charles A. Blixt     For  No  Yes
Lamb Weston Holdings, Inc.   LW    513272104  9/27/2018  Management  Elect Director Andre J. Hawaux      For  No  Yes
Lamb Weston Holdings, Inc.   LW    513272104  9/27/2018  Management  Elect Director W.G. Jurgensen       For  No  Yes
Lamb Weston Holdings, Inc.   LW    513272104  9/27/2018  Management  Elect Director Thomas P. Maurer     For  No  Yes
Lamb Weston Holdings, Inc.   LW    513272104  9/27/2018  Management  Elect Director Hala G. Moddelmog    For  No  Yes
Lamb Weston Holdings, Inc.   LW    513272104  9/27/2018  Management  Elect Director Andrew J. Schindler  For  No  Yes


Lamb Weston Holdings, Inc.   LW    513272104  9/27/2018  Management  Elect Director Maria Renna Sharpe     For      No   Yes
Lamb Weston Holdings, Inc.   LW    513272104  9/27/2018  Management  Elect Director Thomas P. Werner       For      No   Yes
Lamb Weston Holdings, Inc.                                           Advisory Vote to Ratify Named
                             LW    513272104  9/27/2018  Management  Executive Officers' Compensation      For      No   Yes
Lamb Weston Holdings, Inc.   LW    513272104  9/27/2018  Management  Ratify KPMG LLP as Auditors           For      No   Yes
AeroVironment, Inc.          AVAV  008073108  9/28/2018  Management  Elect Director Timothy E. Conver      For      No   Yes
AeroVironment, Inc.          AVAV  008073108  9/28/2018  Management  Elect Director Arnold L. Fishman      For      No   Yes
AeroVironment, Inc.          AVAV  008073108  9/28/2018  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
AeroVironment, Inc.                                                  Advisory Vote to Ratify Named
                             AVAV  008073108  9/28/2018  Management  Executive Officers' Compensation      For      No   Yes
Syntel, Inc.                 SYNT  87162H103  10/1/2018  Management  Approve Merger Agreement              For      No   Yes
Syntel, Inc.                 SYNT  87162H103  10/1/2018  Management  Advisory Vote on Golden Parachutes    Against  Yes  Yes


Syntel, Inc.                 SYNT  87162H103  10/1/2018  Management  Adjourn Meeting                       For  No  Yes
Barnes & Noble, Inc.         BKS   067774109  10/3/2018  Management  Elect Director Scott S. Cowen         For  No  Yes
Barnes & Noble, Inc.         BKS   067774109  10/3/2018  Management  Elect Director William Dillard, II    For  No  Yes
Barnes & Noble, Inc.         BKS   067774109  10/3/2018  Management  Elect Director Patricia L. Higgins    For  No  Yes
Barnes & Noble, Inc.                                                 Advisory Vote to Ratify Named
                             BKS   067774109  10/3/2018  Management  Executive Officers' Compensation      For  No  Yes
Barnes & Noble, Inc.         BKS   067774109  10/3/2018  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
SYNNEX Corp.                                                         Issue Shares in Connection with
                             SNX   87162W100  10/3/2018  Management  Merger                                For  No  Yes
SYNNEX Corp.                 SNX   87162W100  10/3/2018  Management  Adjourn Meeting                       For  No  Yes
Convergys Corp.              CVG   212485106  10/3/2018  Management  Approve Merger Agreement              For  No  Yes
Convergys Corp.              CVG   212485106  10/3/2018  Management  Adjourn Meeting                       For  No  Yes

Convergys Corp. CVG 212485106 10/3/2018 Management Advisory Vote on Golden Parachutes For No Yes
Brookdale Senior Living,
Inc. BKD 112463104 10/4/2018 Management Elect Director Marcus E. Bromley For No Yes
Brookdale Senior Living,
Inc. BKD 112463104 10/4/2018 Management Elect Director Rita Johnson-Mills For No Yes
Brookdale Senior Living,
Inc. BKD 112463104 10/4/2018 Management Elect Director Denise W. Warren For No Yes
Brookdale Senior Living, Advisory Vote to Ratify Named
Inc. BKD 112463104 10/4/2018 Management Executive Officers' Compensation For No Yes
Brookdale Senior Living,
Inc. BKD 112463104 10/4/2018 Management Ratify Ernst & Young LLP as Auditors For No Yes
Brookdale Senior Living,
Inc. BKD 112463104 10/4/2018 Management Declassify the Board of Directors For No Yes
Brookdale Senior Living, Eliminate Supermajority Vote
Inc. BKD 112463104 10/4/2018 Management Requirement to Remove a Director For No Yes
Brookdale Senior Living,
Inc. BKD 112463104 10/4/2018 Management Amend Certificate of Incorporation For No Yes
Neogen Corp. NEOG 640491106 10/4/2018 Management Elect Director James C. (Jim) Borel For No Yes


Neogen Corp.                 NEOG  640491106  10/4/2018  Management  Elect Director Ronald D. Green     For  No  Yes
Neogen Corp.                 NEOG  640491106  10/4/2018  Management  Elect Director Darci L. Vetter     For  No  Yes
Neogen Corp.                 NEOG  640491106  10/4/2018  Management  Increase Authorized Common Stock   For  No  Yes
Neogen Corp.                 NEOG  640491106  10/4/2018  Management  Approve Omnibus Stock Plan         For  No  Yes
Neogen Corp.                                                         Advisory Vote to Ratify Named
                             NEOG  640491106  10/4/2018  Management  Executive Officers' Compensation   For  No  Yes
Neogen Corp.                 NEOG  640491106  10/4/2018  Management  Ratify BDO USA, LLP as Auditors    For  No  Yes
RPM International, Inc.      RPM   749685103  10/4/2018  Management  Declassify the Board of Directors  For  No  Yes
RPM International, Inc.                                              Reduce Supermajority Vote
                             RPM   749685103  10/4/2018  Management  Requirement to Amend By-Laws       For  No  Yes
RPM International, Inc.      RPM   749685103  10/4/2018  Management  Elect Director John P. Abizaid     For  No  Yes
RPM International, Inc.      RPM   749685103  10/4/2018  Management  Elect Director John M. Ballbach    For  No  Yes


RPM International, Inc.      RPM   749685103  10/4/2018  Management  Elect Director Bruce A. Carbonari      For       No   Yes
RPM International, Inc.      RPM   749685103  10/4/2018  Management  Elect Director Jenniffer D. Deckard    For       No   Yes
RPM International, Inc.      RPM   749685103  10/4/2018  Management  Elect Director Salvatore D. Fazzolari  For       No   Yes
RPM International, Inc.                                              Advisory Vote to Ratify Named
                             RPM   749685103  10/4/2018  Management  Executive Officers' Compensation       For       No   Yes
RPM International, Inc.      RPM   749685103  10/4/2018  Management  Amend Omnibus Stock Plan               For       No   Yes
RPM International, Inc.                                              Ratify Deloitte & Touche LLP as
                             RPM   749685103  10/4/2018  Management  Auditors                               For       No   Yes
Cal-Maine Foods, Inc.        CALM  128030202  10/5/2018  Management  Elect Director Adolphus B. Baker       Withhold  Yes  Yes
Cal-Maine Foods, Inc.        CALM  128030202  10/5/2018  Management  Elect Director Max P. Bowman           Withhold  Yes  Yes
Cal-Maine Foods, Inc.        CALM  128030202  10/5/2018  Management  Elect Director Letitia C. Hughes       For       No   Yes
Cal-Maine Foods, Inc.        CALM  128030202  10/5/2018  Management  Elect Director Sherman L. Miller       Withhold  Yes  Yes


Cal-Maine Foods, Inc.        CALM  128030202  10/5/2018  Management  Elect Director James E. Poole          For  No  Yes
Cal-Maine Foods, Inc.        CALM  128030202  10/5/2018  Management  Elect Director Steve W. Sanders        For  No  Yes
Cal-Maine Foods, Inc.        CALM  128030202  10/5/2018  Management  Ratify Frost, PLLC as Auditors         For  No  Yes
National Beverage Corp.      FIZZ  635017106  10/5/2018  Management  Elect Director Joseph G. Caporella     For  No  Yes
National Beverage Corp.      FIZZ  635017106  10/5/2018  Management  Elect Director Samuel C. Hathorn, Jr.  For  No  Yes
Herman Miller, Inc.          MLHR  600544100  10/8/2018  Management  Elect Director David A. Brandon        For  No  Yes
Herman Miller, Inc.          MLHR  600544100  10/8/2018  Management  Elect Director Douglas D. French       For  No  Yes
Herman Miller, Inc.          MLHR  600544100  10/8/2018  Management  Elect Director John R. Hoke, III       For  No  Yes
Herman Miller, Inc.          MLHR  600544100  10/8/2018  Management  Elect Director Heidi J. Manheimer      For  No  Yes
Herman Miller, Inc.                                                  Adopt Majority Voting for Uncontested
                             MLHR  600544100  10/8/2018  Management  Election of Directors                  For  No  Yes


Herman Miller, Inc.          MLHR  600544100  10/8/2018  Management  Ratify Ernst & Young LLP as Auditors   For  No  Yes
Herman Miller, Inc.                                                  Advisory Vote to Ratify Named
                             MLHR  600544100  10/8/2018  Management  Executive Officers' Compensation       For  No  Yes
Procter & Gamble Co.         PG    742718109  10/9/2018  Management  Elect Director Francis S. Blake        For  No  Yes
Procter & Gamble Co.         PG    742718109  10/9/2018  Management  Elect Director Angela F. Braly         For  No  Yes
Procter & Gamble Co.         PG    742718109  10/9/2018  Management  Elect Director Amy L. Chang            For  No  Yes
Procter & Gamble Co.         PG    742718109  10/9/2018  Management  Elect Director Kenneth I. Chenault     For  No  Yes
Procter & Gamble Co.         PG    742718109  10/9/2018  Management  Elect Director Scott D. Cook           For  No  Yes
Procter & Gamble Co.         PG    742718109  10/9/2018  Management  Elect Director Joseph Jimenez          For  No  Yes
Procter & Gamble Co.         PG    742718109  10/9/2018  Management  Elect Director Terry J. Lundgren       For  No  Yes
Procter & Gamble Co.         PG    742718109  10/9/2018  Management  Elect Director W. James McNerney, Jr.  For  No  Yes


Procter & Gamble Co.         PG    742718109  10/9/2018  Management  Elect Director Nelson Peltz         For  No  Yes
Procter & Gamble Co.         PG    742718109  10/9/2018  Management  Elect Director David S. Taylor      For  No  Yes
Procter & Gamble Co.         PG    742718109  10/9/2018  Management  Elect Director Margaret C. Whitman  For  No  Yes
Procter & Gamble Co.         PG    742718109  10/9/2018  Management  Elect Director Patricia A. Woertz   For  No  Yes
Procter & Gamble Co.         PG    742718109  10/9/2018  Management  Elect Director Ernesto Zedillo      For  No  Yes
Procter & Gamble Co.                                                 Ratify Deloitte & Touche LLP as
                             PG    742718109  10/9/2018  Management  Auditors                            For  No  Yes
Procter & Gamble Co.                                                 Advisory Vote to Ratify Named
                             PG    742718109  10/9/2018  Management  Executive Officers' Compensation    For  No  Yes
WMIH Corp.                   WMIH  92936P100  10/9/2018  Management  Approve Reverse Stock Split         For  No  Yes
WMIH Corp.                   WMIH  92936P100  10/9/2018  Management  Adjourn Meeting                     For  No  Yes
Carpenter Technology Corp.   CRS   144285103  10/9/2018  Management  Elect Director Philip M. Anderson   For  No  Yes

Carpenter Technology Corp. CRS 144285103 10/9/2018 Management Elect Director Kathleen Ligocki For No Yes
Carpenter Technology Corp. CRS 144285103 10/9/2018 Management Elect Director Jeffrey Wadsworth For No Yes
Carpenter Technology Corp. Ratify PricewaterhouseCoopers LLP as
CRS 144285103 10/9/2018 Management Auditors For No Yes
Carpenter Technology Corp. Advisory Vote to Ratify Named
CRS 144285103 10/9/2018 Management Executive Officers' Compensation For No Yes
AAR Corp. AIR 000361105 10/10/2018 Management Elect Director Anthony K. Anderson For No Yes
AAR Corp. AIR 000361105 10/10/2018 Management Elect Director Michael R. Boyce For No Yes
AAR Corp. AIR 000361105 10/10/2018 Management Elect Director David P. Storch For No Yes
AAR Corp. AIR 000361105 10/10/2018 Management Elect Director Jennifer L. Vogel For No Yes
AAR Corp. Advisory Vote to Ratify Named
AIR 000361105 10/10/2018 Management Executive Officers' Compensation For No Yes
AAR Corp. AIR 000361105 10/10/2018 Management Ratify KPMG LLP as Auditors For No Yes

AngioDynamics, Inc. ANGO 03475V101 10/10/2018 Management Elect Director Wesley E. Johnson, Jr. For No Yes
AngioDynamics, Inc. Ratify Deloitte & Touche LLP as
ANGO 03475V101 10/10/2018 Management Auditors For No Yes
AngioDynamics, Inc. Advisory Vote to Ratify Named
ANGO 03475V101 10/10/2018 Management Executive Officers' Compensation For No Yes
AngioDynamics, Inc. ANGO 03475V101 10/10/2018 Management Amend Omnibus Stock Plan For No Yes
AngioDynamics, Inc. Amend Qualified Employee Stock
ANGO 03475V101 10/10/2018 Management Purchase Plan For No Yes
Web.com Group, Inc. WEB 94733A104 10/10/2018 Management Approve Merger Agreement For No Yes
Web.com Group, Inc. WEB 94733A104 10/10/2018 Management Advisory Vote on Golden Parachutes Against Yes Yes
Web.com Group, Inc. WEB 94733A104 10/10/2018 Management Adjourn Meeting For No Yes
Paychex, Inc. PAYX 704326107 10/11/2018 Management Elect Director B. Thomas Golisano For No Yes
Paychex, Inc. PAYX 704326107 10/11/2018 Management Elect Director Thomas F. Bonadio For No Yes


Paychex, Inc.                PAYX  704326107  10/11/2018  Management  Elect Director Joseph G. Doody        For  No  Yes
Paychex, Inc.                PAYX  704326107  10/11/2018  Management  Elect Director David J.S. Flaschen    For  No  Yes
Paychex, Inc.                PAYX  704326107  10/11/2018  Management  Elect Director Pamela A. Joseph       For  No  Yes
Paychex, Inc.                PAYX  704326107  10/11/2018  Management  Elect Director Martin Mucci           For  No  Yes
Paychex, Inc.                PAYX  704326107  10/11/2018  Management  Elect Director Joseph M. Tucci        For  No  Yes
Paychex, Inc.                PAYX  704326107  10/11/2018  Management  Elect Director Joseph M. Velli        For  No  Yes
Paychex, Inc.                PAYX  704326107  10/11/2018  Management  Elect Director Kara Wilson            For  No  Yes
Paychex, Inc.                                                         Advisory Vote to Ratify Named
                             PAYX  704326107  10/11/2018  Management  Executive Officers' Compensation      For  No  Yes
Paychex, Inc.                                                         Ratify PricewaterhouseCoopers LLP as
                             PAYX  704326107  10/11/2018  Management  Auditors                              For  No  Yes
Landec Corp.                 LNDC  514766104  10/12/2018  Management  Elect Director Frederick Frank        For  No  Yes


Landec Corp.                 LNDC  514766104  10/12/2018  Management  Elect Director Steven Goldby          For  No  Yes
Landec Corp.                 LNDC  514766104  10/12/2018  Management  Elect Director Nelson Obus            For  No  Yes
Landec Corp.                 LNDC  514766104  10/12/2018  Management  Elect Director Andrew Powell          For  No  Yes
Landec Corp.                 LNDC  514766104  10/12/2018  Management  Elect Director Catherine A. Sohn      For  No  Yes
Landec Corp.                 LNDC  514766104  10/12/2018  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Landec Corp.                                                          Advisory Vote to Ratify Named
                             LNDC  514766104  10/12/2018  Management  Executive Officers' Compensation      For  No  Yes
Resources Connection, Inc.   RECN  76122Q105  10/16/2018  Management  Elect Director Susan J. Crawford      For  No  Yes
Resources Connection, Inc.   RECN  76122Q105  10/16/2018  Management  Elect Director Donald B. Murray       For  No  Yes
Resources Connection, Inc.   RECN  76122Q105  10/16/2018  Management  Elect Director A. Robert Pisano       For  No  Yes
Resources Connection, Inc.   RECN  76122Q105  10/16/2018  Management  Elect Director Michael H. Wargotz     For  No  Yes


Resources Connection, Inc.   RECN  76122Q105  10/16/2018  Management  Ratify RSM US LLP as Auditors       For      No   Yes
Resources Connection, Inc.                                            Advisory Vote to Ratify Named
                             RECN  76122Q105  10/16/2018  Management  Executive Officers' Compensation    For      No   Yes
Signature Bank (New York,
New York)                    SBNY  82669G104  10/17/2018  Management  Authorize Share Repurchase Program  For      No   Yes
SUPERVALU, Inc.              SVU   868536301  10/18/2018  Management  Approve Merger Agreement            For      No   Yes
SUPERVALU, Inc.              SVU   868536301  10/18/2018  Management  Advisory Vote on Golden Parachutes  For      No   Yes
SUPERVALU, Inc.              SVU   868536301  10/18/2018  Management  Adjourn Meeting                     For      No   Yes
Perry Ellis International,
Inc.                         PERY  288853104  10/18/2018  Management  Approve Merger Agreement            For      No   Yes
Perry Ellis International,
Inc.                         PERY  288853104  10/18/2018  Management  Advisory Vote on Golden Parachutes  Against  Yes  Yes
Perry Ellis International,
Inc.                         PERY  288853104  10/18/2018  Management  Adjourn Meeting                     For      No   Yes
The TJX Cos., Inc.           TJX   872540109  10/22/2018  Management  Increase Authorized Common Stock    For      No   Yes


Cree, Inc.                   CREE  225447101  10/22/2018  Management  Elect Director John C. Hodge          For  No  Yes
Cree, Inc.                   CREE  225447101  10/22/2018  Management  Elect Director Clyde R. Hosein        For  No  Yes
Cree, Inc.                   CREE  225447101  10/22/2018  Management  Elect Director Darren R. Jackson      For  No  Yes
Cree, Inc.                   CREE  225447101  10/22/2018  Management  Elect Director Duy-Loan T. Le         For  No  Yes
Cree, Inc.                   CREE  225447101  10/22/2018  Management  Elect Director Gregg A. Lowe          For  No  Yes
Cree, Inc.                   CREE  225447101  10/22/2018  Management  Elect Director John B. Replogle       For  No  Yes
Cree, Inc.                   CREE  225447101  10/22/2018  Management  Elect Director Thomas H. Werner       For  No  Yes
Cree, Inc.                   CREE  225447101  10/22/2018  Management  Elect Director Anne C. Whitaker       For  No  Yes
Cree, Inc.                                                            Ratify PricewaterhouseCoopers LLP as
                             CREE  225447101  10/22/2018  Management  Auditors                              For  No  Yes
Cree, Inc.                                                            Advisory Vote to Ratify Named
                             CREE  225447101  10/22/2018  Management  Executive Officers' Compensation      For  No  Yes


Pinnacle Foods, Inc.         PF   72348P104  10/23/2018  Management  Approve Merger Agreement            For  No  Yes
Pinnacle Foods, Inc.         PF   72348P104  10/23/2018  Management  Advisory Vote on Golden Parachutes  For  No  Yes
Pinnacle Foods, Inc.         PF   72348P104  10/23/2018  Management  Adjourn Meeting                     For  No  Yes
Regis Corp.                  RGS  758932107  10/23/2018  Management  Elect Director Daniel G. Beltzman   For  No  Yes
Regis Corp.                  RGS  758932107  10/23/2018  Management  Elect Director Virginia Gambale     For  No  Yes
Regis Corp.                  RGS  758932107  10/23/2018  Management  Elect Director David J. Grissen     For  No  Yes
Regis Corp.                  RGS  758932107  10/23/2018  Management  Elect Director Mark S. Light        For  No  Yes
Regis Corp.                  RGS  758932107  10/23/2018  Management  Elect Director Michael J. Merriman  For  No  Yes
Regis Corp.                  RGS  758932107  10/23/2018  Management  Elect Director M. Ann Rhoades       For  No  Yes
Regis Corp.                  RGS  758932107  10/23/2018  Management  Elect Director Hugh E. Sawyer, III  For  No  Yes

Regis Corp. RGS 758932107 10/23/2018 Management Elect Director David P. Williams For No Yes
Regis Corp. Advisory Vote to Ratify Named
RGS 758932107 10/23/2018 Management Executive Officers' Compensation For No Yes
Regis Corp. RGS 758932107 10/23/2018 Management Approve Omnibus Stock Plan For No Yes
Regis Corp. Ratify PricewaterhouseCoopers LLP as
RGS 758932107 10/23/2018 Management Auditors For No Yes
Standex International Corp. SXI 854231107 10/23/2018 Management Elect Director Charles H. Cannon, Jr. For No Yes
Standex International Corp. SXI 854231107 10/23/2018 Management Elect Director Jeffrey S. Edwards For No Yes
Standex International Corp. SXI 854231107 10/23/2018 Management Elect Director B. Joanne Edwards For No Yes
Standex International Corp. SXI 854231107 10/23/2018 Management Approve Omnibus Stock Plan For No Yes
Standex International Corp. Advisory Vote to Ratify Named
SXI 854231107 10/23/2018 Management Executive Officers' Compensation For No Yes
Standex International Corp. SXI 854231107 10/23/2018 Management Ratify Grant Thornton LLP as Auditors For No Yes


Parker-Hannifin Corp.        PH  701094104  10/24/2018  Management  Elect Director Lee C. Banks        For  No  Yes
Parker-Hannifin Corp.        PH  701094104  10/24/2018  Management  Elect Director Thomas L. Williams  For  No  Yes
Parker-Hannifin Corp.        PH  701094104  10/24/2018  Management  Elect Director Robert G. Bohn      For  No  Yes
Parker-Hannifin Corp.        PH  701094104  10/24/2018  Management  Elect Director Linda S. Harty      For  No  Yes
Parker-Hannifin Corp.        PH  701094104  10/24/2018  Management  Elect Director Kevin A. Lobo       For  No  Yes
Parker-Hannifin Corp.        PH  701094104  10/24/2018  Management  Elect Director Candy M. Obourn     For  No  Yes
Parker-Hannifin Corp.        PH  701094104  10/24/2018  Management  Elect Director Joseph Scaminace    For  No  Yes
Parker-Hannifin Corp.        PH  701094104  10/24/2018  Management  Elect Director Ake Svensson        For  No  Yes
Parker-Hannifin Corp.        PH  701094104  10/24/2018  Management  Elect Director James R. Verrier    For  No  Yes
Parker-Hannifin Corp.        PH  701094104  10/24/2018  Management  Elect Director James L. Wainscott  For  No  Yes

Parker-Hannifin Corp. Ratify Deloitte & Touche LLP as
PH 701094104 10/24/2018 Management Auditors For No Yes
Parker-Hannifin Corp. Advisory Vote to Ratify Named
PH 701094104 10/24/2018 Management Executive Officers' Compensation For No Yes
Parker-Hannifin Corp. PH 701094104 10/24/2018 Management Provide Proxy Access Right For No Yes
Parker-Hannifin Corp. PH 701094104 10/24/2018 Management Amend Code of Regulations For No Yes
Mercury Systems, Inc. MRCY 589378108 10/24/2018 Management Elect Director George K. Muellner For No Yes
Mercury Systems, Inc. MRCY 589378108 10/24/2018 Management Elect Director Vincent Vitto For No Yes
Mercury Systems, Inc. Advisory Vote to Ratify Named
MRCY 589378108 10/24/2018 Management Executive Officers' Compensation Against Yes Yes
Mercury Systems, Inc. MRCY 589378108 10/24/2018 Management Approve Omnibus Stock Plan For No Yes
Mercury Systems, Inc. MRCY 589378108 10/24/2018 Management Ratify KPMG LLP as Auditors For No Yes
PennyMac Financial Approve Formation of Holding
Services, Inc. PFSI 70932B101 10/24/2018 Management Company For No Yes

PennyMac Financial
Services, Inc. PFSI 70932B101 10/24/2018 Management Adjourn Meeting For No Yes
Synchronoss Technologies,
Inc. SNCR 87157B103 10/24/2018 Management Elect Director William J. Cadogan For No Yes
Synchronoss Technologies,
Inc. SNCR 87157B103 10/24/2018 Management Elect Director Stephen G. Waldis For No Yes
Synchronoss Technologies,
Inc. SNCR 87157B103 10/24/2018 Management Elect Director Glenn Lurie For No Yes
Synchronoss Technologies,
Inc. SNCR 87157B103 10/24/2018 Management Ratify Ernst & Young LLP as Auditors For No Yes
Synchronoss Technologies, Advisory Vote to Ratify Named
Inc. SNCR 87157B103 10/24/2018 Management Executive Officers' Compensation Against Yes Yes
Synchronoss Technologies, Amend Qualified Employee Stock
Inc. SNCR 87157B103 10/24/2018 Management Purchase Plan For No Yes
Briggs & Stratton Corp. BGG 109043109 10/25/2018 Management Elect Director Sara A. Greenstein For No Yes
Briggs & Stratton Corp. BGG 109043109 10/25/2018 Management Elect Director Frank M. Jaehnert For No Yes
Briggs & Stratton Corp. BGG 109043109 10/25/2018 Management Elect Director Charles I. Story For No Yes

Briggs & Stratton Corp. Ratify Deloitte & Touche LLP as
BGG 109043109 10/25/2018 Management Auditors For No Yes
Briggs & Stratton Corp. Advisory Vote to Ratify Named
BGG 109043109 10/25/2018 Management Executive Officers' Compensation For No Yes
Kearny Financial Corp. KRNY 48716P108 10/25/2018 Management Elect Director John N. Hopkins For No Yes
Kearny Financial Corp. KRNY 48716P108 10/25/2018 Management Elect Director Craig L. Montanaro For No Yes
Kearny Financial Corp. KRNY 48716P108 10/25/2018 Management Elect Director Leopold W. Montanaro For No Yes
Kearny Financial Corp. KRNY 48716P108 10/25/2018 Management Elect Director Catherine A. Lawton For No Yes
Kearny Financial Corp. KRNY 48716P108 10/25/2018 Management Ratify Crowe LLP as Auditors For No Yes
Kearny Financial Corp. Advisory Vote to Ratify Named
KRNY 48716P108 10/25/2018 Management Executive Officers' Compensation For No Yes
Bio-Techne Corp. TECH 09073M104 10/25/2018 Management Fix Number of Directors at Eight For No Yes
Bio-Techne Corp. TECH 09073M104 10/25/2018 Management Elect Director Robert V. Baumgartner For No Yes


Bio-Techne Corp.             TECH  09073M104  10/25/2018  Management  Elect Director John L. Higgins     For  No  Yes
Bio-Techne Corp.             TECH  09073M104  10/25/2018  Management  Elect Director Joseph D. Keegan    For  No  Yes
Bio-Techne Corp.             TECH  09073M104  10/25/2018  Management  Elect Director Charles R. Kummeth  For  No  Yes
Bio-Techne Corp.             TECH  09073M104  10/25/2018  Management  Elect Director Roeland Nusse       For  No  Yes
Bio-Techne Corp.             TECH  09073M104  10/25/2018  Management  Elect Director Alpna Seth          For  No  Yes
Bio-Techne Corp.             TECH  09073M104  10/25/2018  Management  Elect Director Randolph C. Steer   For  No  Yes
Bio-Techne Corp.             TECH  09073M104  10/25/2018  Management  Elect Director Harold J. Wiens     For  No  Yes
Bio-Techne Corp.                                                      Advisory Vote to Ratify Named
                             TECH  09073M104  10/25/2018  Management  Executive Officers' Compensation   For  No  Yes
Bio-Techne Corp.             TECH  09073M104  10/25/2018  Management  Amend Omnibus Stock Plan           For  No  Yes
Bio-Techne Corp.             TECH  09073M104  10/25/2018  Management  Ratify KPMG, LLP as Auditors       For  No  Yes


Axos Financial, Inc.         AX   05465C100  10/25/2018  Management  Elect Director Paul J. Grinberg     Withhold  Yes  Yes
Axos Financial, Inc.         AX   05465C100  10/25/2018  Management  Elect Director Gregory Garrabrants  For       No   Yes
Axos Financial, Inc.         AX   05465C100  10/25/2018  Management  Elect Director Uzair Dada           For       No   Yes
Axos Financial, Inc.                                                 Advisory Vote to Ratify Named
                             AX   05465C100  10/25/2018  Management  Executive Officers' Compensation    Against   Yes  Yes
Axos Financial, Inc.         AX   05465C100  10/25/2018  Management  Ratify BDO USA, LLP as Auditors     For       No   Yes
Harris Corp.                 HRS  413875105  10/26/2018  Management  Elect Director James F. Albaugh     For       No   Yes
Harris Corp.                 HRS  413875105  10/26/2018  Management  Elect Director Sallie B. Bailey     For       No   Yes
Harris Corp.                 HRS  413875105  10/26/2018  Management  Elect Director William M. Brown     For       No   Yes
Harris Corp.                 HRS  413875105  10/26/2018  Management  Elect Director Peter W. Chiarelli   For       No   Yes
Harris Corp.                 HRS  413875105  10/26/2018  Management  Elect Director Thomas A. Dattilo    For       No   Yes


Harris Corp.                 HRS   413875105  10/26/2018  Management  Elect Director Roger B. Fradin        For  No  Yes
Harris Corp.                 HRS   413875105  10/26/2018  Management  Elect Director Lewis Hay, III         For  No  Yes
Harris Corp.                 HRS   413875105  10/26/2018  Management  Elect Director Vyomesh I. Joshi       For  No  Yes
Harris Corp.                 HRS   413875105  10/26/2018  Management  Elect Director Leslie F. Kenne        For  No  Yes
Harris Corp.                 HRS   413875105  10/26/2018  Management  Elect Director Gregory T. Swienton    For  No  Yes
Harris Corp.                 HRS   413875105  10/26/2018  Management  Elect Director Hansel E. Tookes, II   For  No  Yes
Harris Corp.                                                          Advisory Vote to Ratify Named
                             HRS   413875105  10/26/2018  Management  Executive Officers' Compensation      For  No  Yes
Harris Corp.                 HRS   413875105  10/26/2018  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
LifePoint Health, Inc.       LPNT  53219L109  10/29/2018  Management  Approve Merger Agreement              For  No  Yes
LifePoint Health, Inc.       LPNT  53219L109  10/29/2018  Management  Adjourn Meeting                       For  No  Yes


LifePoint Health, Inc.       LPNT  53219L109  10/29/2018  Management  Advisory Vote on Golden Parachutes      Against  Yes  Yes
Rite Aid Corp.               RAD   767754104  10/30/2018  Management  Elect Director Joseph B. Anderson, Jr.  For      No   Yes
Rite Aid Corp.               RAD   767754104  10/30/2018  Management  Elect Director Bruce G. Bodaken         For      No   Yes
Rite Aid Corp.               RAD   767754104  10/30/2018  Management  Elect Director Robert E. Knowling, Jr.  For      No   Yes
Rite Aid Corp.               RAD   767754104  10/30/2018  Management  Elect Director Kevin E. Lofton          For      No   Yes
Rite Aid Corp.               RAD   767754104  10/30/2018  Management  Elect Director Louis P. Miramontes      For      No   Yes
Rite Aid Corp.               RAD   767754104  10/30/2018  Management  Elect Director Arun Nayar               For      No   Yes
Rite Aid Corp.               RAD   767754104  10/30/2018  Management  Elect Director Michael N. Regan         For      No   Yes
Rite Aid Corp.               RAD   767754104  10/30/2018  Management  Elect Director John T. Standley         For      No   Yes
Rite Aid Corp.               RAD   767754104  10/30/2018  Management  Elect Director Marcy Syms               For      No   Yes

Rite Aid Corp. Ratify Deloitte & Touche LLP as
RAD 767754104 10/30/2018 Management Auditors For No Yes
Rite Aid Corp. Advisory Vote to Ratify Named
RAD 767754104 10/30/2018 Management Executive Officers' Compensation Against Yes Yes
Rite Aid Corp. RAD 767754104 10/30/2018 Share Holder Require Independent Board Chairman Against No Yes
Rite Aid Corp. RAD 767754104 10/30/2018 Share Holder Report on Sustainability Against No Yes
Rite Aid Corp. Report on Governance Measures
RAD 767754104 10/30/2018 Share Holder Implemented Related to Opioids Against No Yes
Mesa Laboratories, Inc. MLAB 59064R109 10/30/2018 Management Elect Director Michael T. Brooks For No Yes
Mesa Laboratories, Inc. MLAB 59064R109 10/30/2018 Management Elect Director H. Stuart Campbell For No Yes
Mesa Laboratories, Inc. MLAB 59064R109 10/30/2018 Management Elect Director Robert V. Dwyer For No Yes
Mesa Laboratories, Inc. MLAB 59064R109 10/30/2018 Management Elect Director Evan C. Guillemin For No Yes
Mesa Laboratories, Inc. MLAB 59064R109 10/30/2018 Management Elect Director David M. Kelly For No Yes


Mesa Laboratories, Inc.      MLAB  59064R109  10/30/2018  Management  Elect Director John B. Schmieder    For      No   Yes
Mesa Laboratories, Inc.      MLAB  59064R109  10/30/2018  Management  Elect Director John J. Sullivan     For      No   Yes
Mesa Laboratories, Inc.      MLAB  59064R109  10/30/2018  Management  Elect Director Gary M. Owens        For      No   Yes
Mesa Laboratories, Inc.                                               Advisory Vote to Ratify Named
                             MLAB  59064R109  10/30/2018  Management  Executive Officers' Compensation    For      No   Yes
Mesa Laboratories, Inc.      MLAB  59064R109  10/30/2018  Management  Ratify EKS&H LLLP as Auditors       For      No   Yes
Synaptics, Inc.              SYNA  87157D109  10/30/2018  Management  Elect Director Jeffrey D. Buchanan  For      No   Yes
Synaptics, Inc.              SYNA  87157D109  10/30/2018  Management  Elect Director Keith B. Geeslin     For      No   Yes
Synaptics, Inc.              SYNA  87157D109  10/30/2018  Management  Elect Director James L. Whims       For      No   Yes
Synaptics, Inc.                                                       Advisory Vote to Ratify Named
                             SYNA  87157D109  10/30/2018  Management  Executive Officers' Compensation    Against  Yes  Yes
Synaptics, Inc.              SYNA  87157D109  10/30/2018  Management  Ratify KPMG LLP as Auditors         For      No   Yes

Synaptics, Inc. SYNA 87157D109 10/30/2018 Management Amend Omnibus Stock Plan For No
Synaptics, Inc. Amend Qualified Employee Stock
SYNA 87157D109 10/30/2018 Management Purchase Plan For No
Kimball International, Inc. KBAL 494274103 10/30/2018 Management Elect Director Timothy J. Jahnke Withhold Yes
Kimball International, Inc. KBAL 494274103 10/30/2018 Management Elect Director Kristine L. Juster Withhold Yes
Kimball International, Inc. KBAL 494274103 10/30/2018 Management Elect Director Thomas J. Tischhauser Withhold Yes
Kimball International, Inc. Advisory Vote to Ratify Named
KBAL 494274103 10/30/2018 Management Executive Officers' Compensation For No
Kimball International, Inc. Ratify Deloitte & Touche LLP as
KBAL 494274103 10/30/2018 Management Auditors For No
Seagate Technology Plc STX G7945M107 10/30/2018 Management Elect Director William D. Mosley Do Not Vote No
Seagate Technology Plc STX G7945M107 10/30/2018 Management Elect Director Stephen J. Luczo Do Not Vote No
Seagate Technology Plc STX G7945M107 10/30/2018 Management Elect Director Mark W. Adams Do Not Vote No
Synaptics, Inc. Yes
Synaptics, Inc.
Yes
Kimball International, Inc. Yes
Kimball International, Inc. Yes
Kimball International, Inc. Yes
Kimball International, Inc.
Yes
Kimball International, Inc.
Yes
Seagate Technology Plc No
Seagate Technology Plc No
Seagate Technology Plc No


Seagate Technology Plc       STX  G7945M107  10/30/2018  Management  Elect Director Judy Bruner           Do Not Vote  No  No
Seagate Technology Plc       STX  G7945M107  10/30/2018  Management  Elect Director Michael R. Cannon     Do Not Vote  No  No
Seagate Technology Plc       STX  G7945M107  10/30/2018  Management  Elect Director William T. Coleman    Do Not Vote  No  No
Seagate Technology Plc       STX  G7945M107  10/30/2018  Management  Elect Director Jay L. Geldmacher     Do Not Vote  No  No
Seagate Technology Plc       STX  G7945M107  10/30/2018  Management  Elect Director Dylan Haggart         Do Not Vote  No  No
Seagate Technology Plc       STX  G7945M107  10/30/2018  Management  Elect Director Stephanie Tilenius    Do Not Vote  No  No
Seagate Technology Plc       STX  G7945M107  10/30/2018  Management  Elect Director Edward J. Zander      Do Not Vote  No  No
Seagate Technology Plc                                               Advisory Vote to Ratify Named
                             STX  G7945M107  10/30/2018  Management  Executive Officers' Compensation     Do Not Vote  No  No
Seagate Technology Plc                                               Approve Ernst & Young LLP as
                                                                     Auditors and Authorize Board to Fix
                             STX  G7945M107  10/30/2018  Management  Their Remuneration                   Do Not Vote  No  No
Seagate Technology Plc                                               Authorize Issuance of Equity or
                                                                     Equity-Linked Securities with
                             STX  G7945M107  10/30/2018  Management  Preemptive Rights                    Do Not Vote  No  No

Seagate Technology Plc Authorize Issuance of Equity or
Equity-Linked Securities without
STX G7945M107 10/30/2018 Management Preemptive Rights Do Not Vote No No
Seagate Technology Plc Determine Price Range for Reissuance
STX G7945M107 10/30/2018 Management of Treasury Shares Do Not Vote No No
Applied Industrial
Technologies, Inc. AIT 03820C105 10/30/2018 Management Elect Director Peter A. Dorsman For No Yes
Applied Industrial
Technologies, Inc. AIT 03820C105 10/30/2018 Management Elect Director Vincent K. Petrella For No Yes
Applied Industrial
Technologies, Inc. AIT 03820C105 10/30/2018 Management Elect Director Jerry Sue Thornton For No Yes
Applied Industrial Advisory Vote to Ratify Named
Technologies, Inc. AIT 03820C105 10/30/2018 Management Executive Officers' Compensation For No Yes
Applied Industrial Ratify Deloitte & Touche LLP as
Technologies, Inc. AIT 03820C105 10/30/2018 Management Auditors For No Yes
Cintas Corp. CTAS 172908105 10/30/2018 Management Elect Director Gerald S. Adolph For No Yes
Cintas Corp. CTAS 172908105 10/30/2018 Management Elect Director John F. Barrett For No Yes
Cintas Corp. CTAS 172908105 10/30/2018 Management Elect Director Melanie W. Barstad For No Yes


Cintas Corp.                 CTAS  172908105  10/30/2018  Management  Elect Director Robert E. Coletti      For      No   Yes
Cintas Corp.                 CTAS  172908105  10/30/2018  Management  Elect Director Scott D. Farmer        For      No   Yes
Cintas Corp.                 CTAS  172908105  10/30/2018  Management  Elect Director James J. Johnson       For      No   Yes
Cintas Corp.                 CTAS  172908105  10/30/2018  Management  Elect Director Joseph Scaminace       For      No   Yes
Cintas Corp.                 CTAS  172908105  10/30/2018  Management  Elect Director Ronald W. Tysoe        For      No   Yes
Cintas Corp.                                                          Advisory Vote to Ratify Named
                             CTAS  172908105  10/30/2018  Management  Executive Officers' Compensation      For      No   Yes
Cintas Corp.                 CTAS  172908105  10/30/2018  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
GMS, Inc.                    GMS   36251C103  10/30/2018  Management  Elect Director John J. Gavin          Against  Yes  Yes
GMS, Inc.                    GMS   36251C103  10/30/2018  Management  Elect Director Ronald R. Ross         Against  Yes  Yes
GMS, Inc.                    GMS   36251C103  10/30/2018  Management  Elect Director J. David Smith         Against  Yes  Yes


GMS, Inc.                    GMS  36251C103  10/30/2018  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
GMS, Inc.                                                            Advisory Vote to Ratify Named
                             GMS  36251C103  10/30/2018  Management  Executive Officers' Compensation      For  No  Yes
Kennametal, Inc.             KMT  489170100  10/30/2018  Management  Elect Director Joseph Alvarado        For  No  Yes
Kennametal, Inc.             KMT  489170100  10/30/2018  Management  Elect Director Steven H. Wunning      For  No  Yes
Kennametal, Inc.             KMT  489170100  10/30/2018  Management  Elect Director Cindy L. Davis         For  No  Yes
Kennametal, Inc.             KMT  489170100  10/30/2018  Management  Elect Director William J. Harvey      For  No  Yes
Kennametal, Inc.             KMT  489170100  10/30/2018  Management  Elect Director William M. Lambert     For  No  Yes
Kennametal, Inc.             KMT  489170100  10/30/2018  Management  Elect Director Lorraine M. Martin     For  No  Yes
Kennametal, Inc.             KMT  489170100  10/30/2018  Management  Elect Director Timothy R. McLevish    For  No  Yes
Kennametal, Inc.             KMT  489170100  10/30/2018  Management  Elect Director Sagar A. Patel         For  No  Yes

Kennametal, Inc. KMT 489170100 10/30/2018 Management Elect Director Christopher Rossi For No Yes
Kennametal, Inc. Elect Director Lawrence W.
KMT 489170100 10/30/2018 Management Stranghoener For No Yes
Kennametal, Inc. Ratify PricewaterhouseCoopers LLP as
KMT 489170100 10/30/2018 Management Auditors For No Yes
Kennametal, Inc. Advisory Vote to Ratify Named
KMT 489170100 10/30/2018 Management Executive Officers' Compensation For No Yes
Matrix Service Co. MTRX 576853105 10/30/2018 Management Elect Director Martha Z. Carnes For No Yes
Matrix Service Co. MTRX 576853105 10/30/2018 Management Elect Director John D. Chandler For No Yes
Matrix Service Co. MTRX 576853105 10/30/2018 Management Elect Director John W. Gibson For No Yes
Matrix Service Co. MTRX 576853105 10/30/2018 Management Elect Director John R. Hewitt For No Yes
Matrix Service Co. MTRX 576853105 10/30/2018 Management Elect Director Liane K. Hinrichs For No Yes
Matrix Service Co. MTRX 576853105 10/30/2018 Management Elect Director James H. Miller For No Yes

Matrix Service Co. MTRX 576853105 10/30/2018 Management Elect Director Jim W. Mogg For No Yes
Matrix Service Co. Ratify Deloitte & Touche LLP as
MTRX 576853105 10/30/2018 Management Auditors For No Yes
Matrix Service Co. Advisory Vote to Ratify Named
MTRX 576853105 10/30/2018 Management Executive Officers' Compensation For No Yes
Matrix Service Co. MTRX 576853105 10/30/2018 Management Approve Omnibus Stock Plan For No Yes
Catalent, Inc. CTLT 148806102 10/31/2018 Management Elect Director John Chiminski For No Yes
Catalent, Inc. CTLT 148806102 10/31/2018 Management Elect Director Rosemary A. Crane For No Yes
Catalent, Inc. CTLT 148806102 10/31/2018 Management Elect Director Donald E. Morel, Jr. For No Yes
Catalent, Inc. CTLT 148806102 10/31/2018 Management Elect Director Jack Stahl Against Yes Yes
Catalent, Inc. CTLT 148806102 10/31/2018 Management Ratify Ernst & Young LLP as Auditors For No Yes
Catalent, Inc. Advisory Vote to Ratify Named
CTLT 148806102 10/31/2018 Management Executive Officers' Compensation For No Yes


Catalent, Inc.               CTLT  148806102  10/31/2018  Management  Approve Omnibus Stock Plan            For  No  Yes
Catalent, Inc.                                                        Approve Qualified Employee Stock
                             CTLT  148806102  10/31/2018  Management  Purchase Plan                         For  No  Yes
Catalent, Inc.               CTLT  148806102  10/31/2018  Management  Declassify the Board of Directors     For  No  Yes
Unifi, Inc.                  UFI   904677200  10/31/2018  Management  Elect Director Robert J. Bishop       For  No  Yes
Unifi, Inc.                  UFI   904677200  10/31/2018  Management  Elect Director Albert P. Carey        For  No  Yes
Unifi, Inc.                  UFI   904677200  10/31/2018  Management  Elect Director Thomas H. Caudle, Jr.  For  No  Yes
Unifi, Inc.                  UFI   904677200  10/31/2018  Management  Elect Director Paul R. Charron        For  No  Yes
Unifi, Inc.                  UFI   904677200  10/31/2018  Management  Elect Director Archibald Cox, Jr.     For  No  Yes
Unifi, Inc.                  UFI   904677200  10/31/2018  Management  Elect Director Kevin D. Hall          For  No  Yes
Unifi, Inc.                  UFI   904677200  10/31/2018  Management  Elect Director James M. Kilts         For  No  Yes


Unifi, Inc.                  UFI   904677200  10/31/2018  Management  Elect Director Kenneth G. Langone  For  No  Yes
Unifi, Inc.                  UFI   904677200  10/31/2018  Management  Elect Director James D. Mead       For  No  Yes
Unifi, Inc.                  UFI   904677200  10/31/2018  Management  Elect Director Suzanne M. Present  For  No  Yes
Unifi, Inc.                  UFI   904677200  10/31/2018  Management  Elect Director Eva T. Zlotnicka    For  No  Yes
Unifi, Inc.                                                           Advisory Vote to Ratify Named
                             UFI   904677200  10/31/2018  Management  Executive Officers' Compensation   For  No  Yes
Unifi, Inc.                  UFI   904677200  10/31/2018  Management  Amend Omnibus Stock Plan           For  No  Yes
Unifi, Inc.                  UFI   904677200  10/31/2018  Management  Ratify KPMG LLP as Auditors        For  No  Yes
John B. Sanfilippo & Son,
Inc.                         JBSS  800422107  11/1/2018   Management  Elect Director Jim R. Edgar        For  No  Yes
John B. Sanfilippo & Son,
Inc.                         JBSS  800422107  11/1/2018   Management  Elect Director Ellen C. Taaffe     For  No  Yes
John B. Sanfilippo & Son,
Inc.                         JBSS  800422107  11/1/2018   Management  Elect Director Daniel M. Wright    For  No  Yes

John B. Sanfilippo & Son, Ratify PricewaterhouseCoopers LLP as
Inc. JBSS 800422107 11/1/2018 Management Auditors For No Yes
John B. Sanfilippo & Son, Advisory Vote to Ratify Named
Inc. JBSS 800422107 11/1/2018 Management Executive Officers' Compensation For No Yes
Malibu Boats, Inc. MBUU 56117J100 11/2/2018 Management Elect Director James R. Buch For No Yes
Malibu Boats, Inc. MBUU 56117J100 11/2/2018 Management Elect Director Peter E. Murphy For No Yes
Malibu Boats, Inc. MBUU 56117J100 11/2/2018 Management Ratify KPMG LLP as Auditors For No Yes
Phibro Animal Health Corp. PAHC 71742Q106 11/5/2018 Management Elect Director Gerald K. Carlson Withhold Yes Yes
Phibro Animal Health Corp. PAHC 71742Q106 11/5/2018 Management Elect Director Mary Lou Malanoski For No Yes
Phibro Animal Health Corp. PAHC 71742Q106 11/5/2018 Management Elect Director Carol A. Wrenn Withhold Yes Yes
Phibro Animal Health Corp. Ratify PricewaterhouseCoopers LLP as
PAHC 71742Q106 11/5/2018 Management Auditors For No Yes
Zayo Group Holdings, Inc. ZAYO 98919V105 11/6/2018 Management Elect Director Dan Caruso For No Yes

Zayo Group Holdings, Inc. ZAYO 98919V105 11/6/2018 Management Elect Director Don Gips For No Yes
Zayo Group Holdings, Inc. ZAYO 98919V105 11/6/2018 Management Elect Director Scott Drake For No Yes
Zayo Group Holdings, Inc. ZAYO 98919V105 11/6/2018 Management Ratify KPMG LLP as Auditors For No Yes
Zayo Group Holdings, Inc. Advisory Vote to Ratify Named
ZAYO 98919V105 11/6/2018 Management Executive Officers' Compensation Against Yes Yes
Zayo Group Holdings, Inc. ZAYO 98919V105 11/6/2018 Management Declassify the Board of Directors For No Yes
Zayo Group Holdings, Inc. Eliminate Supermajority Vote
Requirement to Certificate of
ZAYO 98919V105 11/6/2018 Management Incorporation For No Yes
Zayo Group Holdings, Inc. ZAYO 98919V105 11/6/2018 Management Amend Stock Ownership Limitations For No Yes
Zayo Group Holdings, Inc. Eliminate Supermajority Vote
ZAYO 98919V105 11/6/2018 Management Requirement to Current Bylaws For No Yes
Strategic Education, Inc. STRA 86272C103 11/6/2018 Management Elect Director Robert S. Silberman For No Yes
Strategic Education, Inc. STRA 86272C103 11/6/2018 Management Elect Director Todd A. Milano For No Yes


Strategic Education, Inc.    STRA  86272C103  11/6/2018  Management  Elect Director G. Thomas Waite, III  For  No  Yes
Strategic Education, Inc.    STRA  86272C103  11/6/2018  Management  Elect Director J. David Wargo        For  No  Yes
Strategic Education, Inc.    STRA  86272C103  11/6/2018  Management  Elect Director J. Kevin Gilligan     For  No  Yes
Strategic Education, Inc.    STRA  86272C103  11/6/2018  Management  Elect Director Robert R. Grusky      For  No  Yes
Strategic Education, Inc.    STRA  86272C103  11/6/2018  Management  Elect Director Charlotte F. Beason   For  No  Yes
Strategic Education, Inc.    STRA  86272C103  11/6/2018  Management  Elect Director Rita D. Brogley       For  No  Yes
Strategic Education, Inc.    STRA  86272C103  11/6/2018  Management  Elect Director John T. Casteen, III  For  No  Yes
Strategic Education, Inc.    STRA  86272C103  11/6/2018  Management  Elect Director H. James Dallas       For  No  Yes
Strategic Education, Inc.    STRA  86272C103  11/6/2018  Management  Elect Director Nathaniel C. Fick     For  No  Yes
Strategic Education, Inc.    STRA  86272C103  11/6/2018  Management  Elect Director Karl McDonnell        For  No  Yes


Strategic Education, Inc.                                            Ratify PricewaterhouseCoopers LLP as
                             STRA  86272C103  11/6/2018  Management  Auditors                              For  No  Yes
Strategic Education, Inc.    STRA  86272C103  11/6/2018  Management  Approve Omnibus Stock Plan            For  No  Yes
Strategic Education, Inc.                                            Advisory Vote to Ratify Named
                             STRA  86272C103  11/6/2018  Management  Executive Officers' Compensation      For  No  Yes
Coty, Inc.                   COTY  222070203  11/6/2018  Management  Elect Director Lambertus J.H. Becht   For  No  Yes
Coty, Inc.                   COTY  222070203  11/6/2018  Management  Elect Director Sabine Chalmers        For  No  Yes
Coty, Inc.                   COTY  222070203  11/6/2018  Management  Elect Director Joachim Faber          For  No  Yes
Coty, Inc.                   COTY  222070203  11/6/2018  Management  Elect Director Olivier Goudet         For  No  Yes
Coty, Inc.                   COTY  222070203  11/6/2018  Management  Elect Director Peter Harf             For  No  Yes
Coty, Inc.                   COTY  222070203  11/6/2018  Management  Elect Director Paul S. Michaels       For  No  Yes
Coty, Inc.                   COTY  222070203  11/6/2018  Management  Elect Director Camillo Pane           For  No  Yes

Coty, Inc. COTY 222070203 11/6/2018 Management Elect Director Erhard Schoewel For No Yes
Coty, Inc. COTY 222070203 11/6/2018 Management Elect Director Robert Singer For No Yes
Coty, Inc. Advisory Vote to Ratify Named
COTY 222070203 11/6/2018 Management Executive Officers' Compensation Against Yes Yes
Coty, Inc. Ratify Deloitte & Touche LLP as
COTY 222070203 11/6/2018 Management Auditors For No Yes
Adtalem Global Education,
Inc. ATGE 00737L103 11/6/2018 Management Elect Director Lyle Logan For No Yes
Adtalem Global Education,
Inc. ATGE 00737L103 11/6/2018 Management Elect Director Michael W. Malafronte For No Yes
Adtalem Global Education,
Inc. ATGE 00737L103 11/6/2018 Management Elect Director Lisa W. Wardell For No Yes
Adtalem Global Education,
Inc. ATGE 00737L103 11/6/2018 Management Elect Director Ann Weaver Hart For No Yes
Adtalem Global Education,
Inc. ATGE 00737L103 11/6/2018 Management Elect Director James D. White For No Yes
Adtalem Global Education,
Inc. ATGE 00737L103 11/6/2018 Management Elect Director William W. Burke For No Yes

Adtalem Global Education,
Inc. ATGE 00737L103 11/6/2018 Management Elect Director Donna J. Hrinak For No Yes
Adtalem Global Education,
Inc. ATGE 00737L103 11/6/2018 Management Elect Director Steven M. Altschuler For No Yes
Adtalem Global Education,
Inc. ATGE 00737L103 11/6/2018 Management Elect Director Georgette Kiser For No Yes
Adtalem Global Education, Ratify PricewaterhouseCoopers LLP as
Inc. ATGE 00737L103 11/6/2018 Management Auditors For No Yes
Adtalem Global Education, Advisory Vote to Ratify Named
Inc. ATGE 00737L103 11/6/2018 Management Executive Officers' Compensation Against Yes Yes
Lam Research Corp. LRCX 512807108 11/6/2018 Management Elect Director Martin B. Anstice For No Yes
Lam Research Corp. LRCX 512807108 11/6/2018 Management Elect Director Eric K. Brandt For No Yes
Lam Research Corp. LRCX 512807108 11/6/2018 Management Elect Director Michael R. Cannon For No Yes
Lam Research Corp. LRCX 512807108 11/6/2018 Management Elect Director Youssef A. El-Mansy For No Yes
Lam Research Corp. LRCX 512807108 11/6/2018 Management Elect Director Christine A. Heckart For No Yes

Lam Research Corp. LRCX 512807108 11/6/2018 Management Elect Director Catherine P. Lego For No Yes
Lam Research Corp. LRCX 512807108 11/6/2018 Management Elect Director Stephen G. Newberry For No Yes
Lam Research Corp. LRCX 512807108 11/6/2018 Management Elect Director Abhijit Y. Talwalkar For No Yes
Lam Research Corp. LRCX 512807108 11/6/2018 Management Elect Director Lih Shyng (Rick L.) Tsai For No Yes
Lam Research Corp. Advisory Vote to Ratify Named
LRCX 512807108 11/6/2018 Management Executive Officers' Compensation For No Yes
Lam Research Corp. Amend Qualified Employee Stock
LRCX 512807108 11/6/2018 Management Purchase Plan For No Yes
Lam Research Corp. LRCX 512807108 11/6/2018 Management Ratify Ernst & Young LLP as Auditors For No Yes
Automatic Data Processing,
Inc. ADP 053015103 11/6/2018 Management Elect Director Peter Bisson For No Yes
Automatic Data Processing,
Inc. ADP 053015103 11/6/2018 Management Elect Director Richard T. Clark For No Yes
Automatic Data Processing,
Inc. ADP 053015103 11/6/2018 Management Elect Director Eric C. Fast For No Yes

Automatic Data Processing,
Inc. ADP 053015103 11/6/2018 Management Elect Director Linda R. Gooden For No Yes
Automatic Data Processing,
Inc. ADP 053015103 11/6/2018 Management Elect Director Michael P. Gregoire For No Yes
Automatic Data Processing,
Inc. ADP 053015103 11/6/2018 Management Elect Director R. Glenn Hubbard For No Yes
Automatic Data Processing,
Inc. ADP 053015103 11/6/2018 Management Elect Director John P. Jones For No Yes
Automatic Data Processing,
Inc. ADP 053015103 11/6/2018 Management Elect Director Thomas J. Lynch For No Yes
Automatic Data Processing,
Inc. ADP 053015103 11/6/2018 Management Elect Director Scott F. Powers For No Yes
Automatic Data Processing,
Inc. ADP 053015103 11/6/2018 Management Elect Director William J. Ready For No Yes
Automatic Data Processing,
Inc. ADP 053015103 11/6/2018 Management Elect Director Carlos A. Rodriguez For No Yes
Automatic Data Processing,
Inc. ADP 053015103 11/6/2018 Management Elect Director Sandra S. Wijnberg For No Yes
Automatic Data Processing, Advisory Vote to Ratify Named
Inc. ADP 053015103 11/6/2018 Management Executive Officers' Compensation For No Yes


Automatic Data Processing,
Inc.                         ADP   053015103  11/6/2018  Management  Approve Omnibus Stock Plan         For      No   Yes
Automatic Data Processing,                                           Ratify Deloitte & Touche LLP as
Inc.                         ADP   053015103  11/6/2018  Management  Auditors                           For      No   Yes
News Corp.                   NWSA  65249B109  11/6/2018  Management  Elect Director K. Rupert Murdoch   Against  Yes  Yes
News Corp.                   NWSA  65249B109  11/6/2018  Management  Elect Director Lachlan K. Murdoch  Against  Yes  Yes
News Corp.                   NWSA  65249B109  11/6/2018  Management  Elect Director Robert J. Thomson   Against  Yes  Yes
News Corp.                   NWSA  65249B109  11/6/2018  Management  Elect Director Kelly Ayotte        Against  Yes  Yes
News Corp.                   NWSA  65249B109  11/6/2018  Management  Elect Director Jose Maria Aznar    Against  Yes  Yes
News Corp.                   NWSA  65249B109  11/6/2018  Management  Elect Director Natalie Bancroft    Against  Yes  Yes
News Corp.                   NWSA  65249B109  11/6/2018  Management  Elect Director Peter L. Barnes     Against  Yes  Yes
News Corp.                   NWSA  65249B109  11/6/2018  Management  Elect Director Joel I. Klein       Against  Yes  Yes


News Corp.                   NWSA  65249B109  11/6/2018  Management  Elect Director James R. Murdoch       Against  Yes  Yes
News Corp.                   NWSA  65249B109  11/6/2018  Management  Elect Director Ana Paula Pessoa       Against  Yes  Yes
News Corp.                   NWSA  65249B109  11/6/2018  Management  Elect Director Masroor Siddiqui       Against  Yes  Yes
News Corp.                   NWSA  65249B109  11/6/2018  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
News Corp.                                                           Advisory Vote to Ratify Named
                             NWSA  65249B109  11/6/2018  Management  Executive Officers' Compensation      For      No   Yes
Cardinal Health, Inc.        CAH   14149Y108  11/7/2018  Management  Elect Director Colleen F. Arnold      For      No   Yes
Cardinal Health, Inc.        CAH   14149Y108  11/7/2018  Management  Elect Director Carrie S. Cox          For      No   Yes
Cardinal Health, Inc.        CAH   14149Y108  11/7/2018  Management  Elect Director Calvin Darden          For      No   Yes
Cardinal Health, Inc.        CAH   14149Y108  11/7/2018  Management  Elect Director Bruce L. Downey        For      No   Yes
Cardinal Health, Inc.                                                Elect Director Patricia A. Hemingway
                             CAH   14149Y108  11/7/2018  Management  Hall                                  For      No   Yes

Cardinal Health, Inc. CAH 14149Y108 11/7/2018 Management Elect Director Akhil Johri For No Yes
Cardinal Health, Inc. CAH 14149Y108 11/7/2018 Management Elect Director Michael C. Kaufmann For No Yes
Cardinal Health, Inc. CAH 14149Y108 11/7/2018 Management Elect Director Gregory B. Kenny For No Yes
Cardinal Health, Inc. CAH 14149Y108 11/7/2018 Management Elect Director Nancy Killefer For No Yes
Cardinal Health, Inc. CAH 14149Y108 11/7/2018 Management Ratify Ernst & Young LLP as Auditors For No Yes
Cardinal Health, Inc. Advisory Vote to Ratify Named
CAH 14149Y108 11/7/2018 Management Executive Officers' Compensation For No Yes
Cardinal Health, Inc. Policy to Not Exclude Legal and
Compliance Costs for Purposes of
CAH 14149Y108 11/7/2018 Share Holder Determining Executive Compensation Against No Yes
Cardinal Health, Inc. Reduce Ownership Threshold for
CAH 14149Y108 11/7/2018 Share Holder Shareholders to Call Special Meeting Against No Yes
Dun & Bradstreet Corp. DNB 26483E100 11/7/2018 Management Approve Merger Agreement For No Yes
Dun & Bradstreet Corp. DNB 26483E100 11/7/2018 Management Advisory Vote on Golden Parachutes For No Yes


Dun & Bradstreet Corp.       DNB  26483E100  11/7/2018  Management  Adjourn Meeting                       For  No  Yes
Western Digital Corp.        WDC  958102105  11/7/2018  Management  Elect Director Martin I. Cole         For  No  Yes
Western Digital Corp.        WDC  958102105  11/7/2018  Management  Elect Director Kathleen A. Cote       For  No  Yes
Western Digital Corp.        WDC  958102105  11/7/2018  Management  Elect Director Henry T. DeNero        For  No  Yes
Western Digital Corp.        WDC  958102105  11/7/2018  Management  Elect Director Tunc Doluca            For  No  Yes
Western Digital Corp.        WDC  958102105  11/7/2018  Management  Elect Director Michael D. Lambert     For  No  Yes
Western Digital Corp.        WDC  958102105  11/7/2018  Management  Elect Director Len J. Lauer           For  No  Yes
Western Digital Corp.        WDC  958102105  11/7/2018  Management  Elect Director Matthew E. Massengill  For  No  Yes
Western Digital Corp.        WDC  958102105  11/7/2018  Management  Elect Director Stephen D. Milligan    For  No  Yes
Western Digital Corp.        WDC  958102105  11/7/2018  Management  Elect Director Paula A. Price         For  No  Yes


Western Digital Corp.                                                Advisory Vote to Ratify Named
                             WDC   958102105  11/7/2018  Management  Executive Officers' Compensation     For       No   Yes
Western Digital Corp.        WDC   958102105  11/7/2018  Management  Amend Omnibus Stock Plan             For       No   Yes
Western Digital Corp.                                                Amend Qualified Employee Stock
                             WDC   958102105  11/7/2018  Management  Purchase Plan                        For       No   Yes
Western Digital Corp.        WDC   958102105  11/7/2018  Management  Ratify KPMG LLP as Auditors          For       No   Yes
Presidio, Inc.               PSDO  74102M103  11/7/2018  Management  Elect Director Christopher L. Edson  Withhold  Yes  Yes
Presidio, Inc.               PSDO  74102M103  11/7/2018  Management  Elect Director Salim Hirji           Withhold  Yes  Yes
Presidio, Inc.               PSDO  74102M103  11/7/2018  Management  Elect Director Steven Lerner         Withhold  Yes  Yes
Presidio, Inc.               PSDO  74102M103  11/7/2018  Management  Ratify RSM US LLP as Auditors        For       No   Yes
KLA-Tencor Corp.             KLAC  482480100  11/7/2018  Management  Elect Director Edward W. Barnholt    For       No   Yes
KLA-Tencor Corp.             KLAC  482480100  11/7/2018  Management  Elect Director Richard P. Wallace    For       No   Yes


KLA-Tencor Corp.             KLAC  482480100  11/7/2018  Management  Elect Director Robert M. Calderoni    For  No  Yes
KLA-Tencor Corp.             KLAC  482480100  11/7/2018  Management  Elect Director John T. Dickson        For  No  Yes
KLA-Tencor Corp.             KLAC  482480100  11/7/2018  Management  Elect Director Emiko Higashi          For  No  Yes
KLA-Tencor Corp.             KLAC  482480100  11/7/2018  Management  Elect Director Kevin J. Kennedy       For  No  Yes
KLA-Tencor Corp.             KLAC  482480100  11/7/2018  Management  Elect Director Gary B. Moore          For  No  Yes
KLA-Tencor Corp.             KLAC  482480100  11/7/2018  Management  Elect Director Kiran M. Patel         For  No  Yes
KLA-Tencor Corp.             KLAC  482480100  11/7/2018  Management  Elect Director Ana G. Pinczuk         For  No  Yes
KLA-Tencor Corp.             KLAC  482480100  11/7/2018  Management  Elect Director Robert A. Rango        For  No  Yes
KLA-Tencor Corp.                                                     Ratify PricewaterhouseCoopers LLP as
                             KLAC  482480100  11/7/2018  Management  Auditors                              For  No  Yes
KLA-Tencor Corp.                                                     Advisory Vote to Ratify Named
                             KLAC  482480100  11/7/2018  Management  Executive Officers' Compensation      For  No  Yes


KLA-Tencor Corp.             KLAC  482480100  11/7/2018  Management  Amend Omnibus Stock Plan         For  No  Yes
Broadridge Financial
Solutions, Inc.              BR    11133T103  11/8/2018  Management  Elect Director Leslie A. Brun    For  No  Yes
Broadridge Financial
Solutions, Inc.              BR    11133T103  11/8/2018  Management  Elect Director Pamela L. Carter  For  No  Yes
Broadridge Financial
Solutions, Inc.              BR    11133T103  11/8/2018  Management  Elect Director Richard J. Daly   For  No  Yes
Broadridge Financial
Solutions, Inc.              BR    11133T103  11/8/2018  Management  Elect Director Robert N. Duelks  For  No  Yes
Broadridge Financial
Solutions, Inc.              BR    11133T103  11/8/2018  Management  Elect Director Brett A. Keller   For  No  Yes
Broadridge Financial
Solutions, Inc.              BR    11133T103  11/8/2018  Management  Elect Director Stuart R. Levine  For  No  Yes
Broadridge Financial
Solutions, Inc.              BR    11133T103  11/8/2018  Management  Elect Director Maura A. Markus   For  No  Yes
Broadridge Financial
Solutions, Inc.              BR    11133T103  11/8/2018  Management  Elect Director Thomas J. Perna   For  No  Yes
Broadridge Financial
Solutions, Inc.              BR    11133T103  11/8/2018  Management  Elect Director Alan J. Weber     For  No  Yes


Broadridge Financial                                                Advisory Vote to Ratify Named
Solutions, Inc.              BR   11133T103  11/8/2018  Management  Executive Officers' Compensation  For  No  Yes
Broadridge Financial
Solutions, Inc.              BR   11133T103  11/8/2018  Management  Approve Omnibus Stock Plan        For  No  Yes
Broadridge Financial                                                Ratify Deloitte & Touche LLP as
Solutions, Inc.              BR   11133T103  11/8/2018  Management  Auditors                          For  No  Yes
Tapestry, Inc.               TPR  876030107  11/8/2018  Management  Elect Director Darrell Cavens     For  No  Yes
Tapestry, Inc.               TPR  876030107  11/8/2018  Management  Elect Director David Denton       For  No  Yes
Tapestry, Inc.               TPR  876030107  11/8/2018  Management  Elect Director Anne Gates         For  No  Yes
Tapestry, Inc.               TPR  876030107  11/8/2018  Management  Elect Director Andrea Guerra      For  No  Yes
Tapestry, Inc.               TPR  876030107  11/8/2018  Management  Elect Director Susan Kropf        For  No  Yes
Tapestry, Inc.               TPR  876030107  11/8/2018  Management  Elect Director Annabelle Yu Long  For  No  Yes
Tapestry, Inc.               TPR  876030107  11/8/2018  Management  Elect Director Victor Luis        For  No  Yes

Tapestry, Inc. TPR 876030107 11/8/2018 Management Elect Director Ivan Menezes For No Yes
Tapestry, Inc. TPR 876030107 11/8/2018 Management Elect Director William Nuti Against Yes Yes
Tapestry, Inc. TPR 876030107 11/8/2018 Management Elect Director Jide Zeitlin For No Yes
Tapestry, Inc. Ratify Deloitte & Touche LLP as
TPR 876030107 11/8/2018 Management Auditors For No Yes
Tapestry, Inc. Advisory Vote to Ratify Named
TPR 876030107 11/8/2018 Management Executive Officers' Compensation For No Yes
Tapestry, Inc. TPR 876030107 11/8/2018 Management Approve Omnibus Stock Plan For No Yes
Maxim Integrated Products, Elect Director William (Bill) P.
Inc. MXIM 57772K101 11/8/2018 Management Sullivan For No Yes
Maxim Integrated Products,
Inc. MXIM 57772K101 11/8/2018 Management Elect Director Tunc Doluca For No Yes
Maxim Integrated Products,
Inc. MXIM 57772K101 11/8/2018 Management Elect Director Tracy C. Accardi For No Yes
Maxim Integrated Products,
Inc. MXIM 57772K101 11/8/2018 Management Elect Director James R. Bergman For No Yes

Maxim Integrated Products,
Inc. MXIM 57772K101 11/8/2018 Management Elect Director Joseph R. Bronson For No Yes
Maxim Integrated Products,
Inc. MXIM 57772K101 11/8/2018 Management Elect Director Robert E. Grady For No Yes
Maxim Integrated Products,
Inc. MXIM 57772K101 11/8/2018 Management Elect Director William D. Watkins For No Yes
Maxim Integrated Products,
Inc. MXIM 57772K101 11/8/2018 Management Elect Director MaryAnn Wright For No Yes
Maxim Integrated Products, Ratify PricewaterhouseCoopers LLP as
Inc. MXIM 57772K101 11/8/2018 Management Auditors For No Yes
Maxim Integrated Products, Advisory Vote to Ratify Named
Inc. MXIM 57772K101 11/8/2018 Management Executive Officers' Compensation For No Yes
Alpha & Omega Semiconductor
Ltd. AOSL G6331P104 11/9/2018 Management Elect Director Mike F. Chang For No Yes
Alpha & Omega Semiconductor
Ltd. AOSL G6331P104 11/9/2018 Management Elect Director Yueh-Se Ho For No Yes
Alpha & Omega Semiconductor
Ltd. AOSL G6331P104 11/9/2018 Management Elect Director Lucas S. Chang For No Yes
Alpha & Omega Semiconductor
Ltd. AOSL G6331P104 11/9/2018 Management Elect Director Robert I. Chen For No Yes

Alpha & Omega Semiconductor
Ltd. AOSL G6331P104 11/9/2018 Management Elect Director King Owyang For No Yes
Alpha & Omega Semiconductor
Ltd. AOSL G6331P104 11/9/2018 Management Elect Director Michael L. Pfeiffer For No Yes
Alpha & Omega Semiconductor
Ltd. AOSL G6331P104 11/9/2018 Management Elect Director Michael J. Salameh For No Yes
Alpha & Omega Semiconductor Advisory Vote to Ratify Named
Ltd. AOSL G6331P104 11/9/2018 Management Executive Officers' Compensation For No Yes
Alpha & Omega Semiconductor
Ltd. AOSL G6331P104 11/9/2018 Management Approve Omnibus Stock Plan For No Yes
Alpha & Omega Semiconductor Approve Qualified Employee Stock
Ltd. AOSL G6331P104 11/9/2018 Management Purchase Plan For No Yes
Alpha & Omega Semiconductor Approve BDO USA, LLP as Auditors
Ltd. and Authorize Board to Fix Their
AOSL G6331P104 11/9/2018 Management Remuneration Auditors For No Yes
Lumentum Holdings, Inc. LITE 55024U109 11/9/2018 Management Elect Director Martin A. Kaplan For No Yes
Lumentum Holdings, Inc. LITE 55024U109 11/9/2018 Management Elect Director Harold L. Covert For No Yes
Lumentum Holdings, Inc. LITE 55024U109 11/9/2018 Management Elect Director Penelope A. Herscher For No Yes

Lumentum Holdings, Inc. LITE 55024U109 11/9/2018 Management Elect Director Julia S. Johnson For No Yes
Lumentum Holdings, Inc. LITE 55024U109 11/9/2018 Management Elect Director Brian J. Lillie For No Yes
Lumentum Holdings, Inc. LITE 55024U109 11/9/2018 Management Elect Director Alan S. Lowe For No Yes
Lumentum Holdings, Inc. LITE 55024U109 11/9/2018 Management Elect Director Samuel F. Thomas For No Yes
Lumentum Holdings, Inc. Advisory Vote to Ratify Named
LITE 55024U109 11/9/2018 Management Executive Officers' Compensation For No Yes
Lumentum Holdings, Inc. Ratify Deloitte & Touche LLP as
LITE 55024U109 11/9/2018 Management Auditors For No Yes
II-VI, Inc. IIVI 902104108 11/9/2018 Management Elect Director Vincent D. Mattera, Jr. For No Yes
II-VI, Inc. IIVI 902104108 11/9/2018 Management Elect Director Marc Y. E. Pelaez For No Yes
II-VI, Inc. IIVI 902104108 11/9/2018 Management Elect Director Howard H. Xia For No Yes
II-VI, Inc. Advisory Vote to Ratify Named
IIVI 902104108 11/9/2018 Management Executive Officers' Compensation For No Yes


II-VI, Inc.                                                           Approve Qualified Employee Stock
                             IIVI  902104108  11/9/2018   Management  Purchase Plan                         For  No  Yes
II-VI, Inc.                  IIVI  902104108  11/9/2018   Management  Approve Omnibus Stock Plan            For  No  Yes
II-VI, Inc.                  IIVI  902104108  11/9/2018   Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
CDK Global, Inc.             CDK   12508E101  11/13/2018  Management  Elect Director Leslie A. Brun         For  No  Yes
CDK Global, Inc.             CDK   12508E101  11/13/2018  Management  Elect Director Willie A. Deese        For  No  Yes
CDK Global, Inc.             CDK   12508E101  11/13/2018  Management  Elect Director Amy J. Hillman         For  No  Yes
CDK Global, Inc.             CDK   12508E101  11/13/2018  Management  Elect Director Brian Krzanich         For  No  Yes
CDK Global, Inc.             CDK   12508E101  11/13/2018  Management  Elect Director Eileen J. Martinson    For  No  Yes
CDK Global, Inc.             CDK   12508E101  11/13/2018  Management  Elect Director Stephen A. Miles       For  No  Yes
CDK Global, Inc.             CDK   12508E101  11/13/2018  Management  Elect Director Robert E. Radway       For  No  Yes

CDK Global, Inc. Elect Director Stephen F.
CDK 12508E101 11/13/2018 Management Schuckenbrock For No Yes
CDK Global, Inc. CDK 12508E101 11/13/2018 Management Elect Director Frank S. Sowinski For No Yes
CDK Global, Inc. Advisory Vote to Ratify Named
CDK 12508E101 11/13/2018 Management Executive Officers' Compensation For No Yes
CDK Global, Inc. Ratify Deloitte & Touche LLP as
CDK 12508E101 11/13/2018 Management Auditors For No Yes
Performance Food Group Co. PFGC 71377A103 11/13/2018 Management Elect Director William F. Dawson, Jr. Withhold Yes Yes
Performance Food Group Co. PFGC 71377A103 11/13/2018 Management Elect Director Manuel A. Fernandez For No Yes
Performance Food Group Co. PFGC 71377A103 11/13/2018 Management Elect Director Kimberly S. Grant Withhold Yes Yes
Performance Food Group Co. PFGC 71377A103 11/13/2018 Management Elect Director Randall N. Spratt For No Yes
Performance Food Group Co. Ratify Deloitte & Touche LLP as
PFGC 71377A103 11/13/2018 Management Auditors For No Yes
Performance Food Group Co. Advisory Vote to Ratify Named
PFGC 71377A103 11/13/2018 Management Executive Officers' Compensation For No Yes


Performance Food Group Co.   PFGC  71377A103  11/13/2018  Management  Declassify the Board of Directors       For       No   Yes
KMG Chemicals, Inc.          KMG   482564101  11/13/2018  Management  Approve Merger Agreement                For       No   Yes
KMG Chemicals, Inc.          KMG   482564101  11/13/2018  Management  Adjourn Meeting                         For       No   Yes
KMG Chemicals, Inc.          KMG   482564101  11/13/2018  Management  Advisory Vote on Golden Parachutes      Against   Yes  Yes
The Estee Lauder Companies,
Inc.                         EL    518439104  11/13/2018  Management  Elect Director Rose Marie Bravo         For       No   Yes
The Estee Lauder Companies,
Inc.                         EL    518439104  11/13/2018  Management  Elect Director Paul J. Fribourg         For       No   Yes
The Estee Lauder Companies,
Inc.                         EL    518439104  11/13/2018  Management  Elect Director Irvine O. Hockaday, Jr.  For       No   Yes
The Estee Lauder Companies,
Inc.                         EL    518439104  11/13/2018  Management  Elect Director Jennifer Hyman           For       No   Yes
The Estee Lauder Companies,
Inc.                         EL    518439104  11/13/2018  Management  Elect Director Barry S. Sternlicht      Withhold  Yes  Yes
The Estee Lauder Companies,
Inc.                         EL    518439104  11/13/2018  Management  Ratify KPMG LLP as Auditors             For       No   Yes


The Estee Lauder Companies,                                           Advisory Vote to Ratify Named
Inc.                         EL    518439104  11/13/2018  Management  Executive Officers' Compensation        Against  Yes  Yes
Royal Gold, Inc.             RGLD  780287108  11/14/2018  Management  Elect Director Tony A. Jensen           For      No   Yes
Royal Gold, Inc.             RGLD  780287108  11/14/2018  Management  Elect Director Jamie C. Sokalsky        For      No   Yes
Royal Gold, Inc.                                                      Advisory Vote to Ratify Named
                             RGLD  780287108  11/14/2018  Management  Executive Officers' Compensation        For      No   Yes
Royal Gold, Inc.             RGLD  780287108  11/14/2018  Management  Ratify Ernst & Young LLP as Auditors    For      No   Yes
The Clorox Co.               CLX   189054109  11/14/2018  Management  Elect Director Amy Banse                For      No   Yes
The Clorox Co.               CLX   189054109  11/14/2018  Management  Elect Director Carolyn M. Ticknor       For      No   Yes
The Clorox Co.               CLX   189054109  11/14/2018  Management  Elect Director Russell J. Weiner        For      No   Yes
The Clorox Co.               CLX   189054109  11/14/2018  Management  Elect Director Christopher J. Williams  For      No   Yes
The Clorox Co.               CLX   189054109  11/14/2018  Management  Elect Director Richard H. Carmona       For      No   Yes


The Clorox Co.               CLX  189054109  11/14/2018  Management  Elect Director Benno Dorer            For  No  Yes
The Clorox Co.               CLX  189054109  11/14/2018  Management  Elect Director Spencer C. Fleischer   For  No  Yes
The Clorox Co.               CLX  189054109  11/14/2018  Management  Elect Director Esther Lee             For  No  Yes
The Clorox Co.               CLX  189054109  11/14/2018  Management  Elect Director A.D. David Mackay      For  No  Yes
The Clorox Co.               CLX  189054109  11/14/2018  Management  Elect Director Robert W. Matschullat  For  No  Yes
The Clorox Co.               CLX  189054109  11/14/2018  Management  Elect Director Matthew J. Shattock    For  No  Yes
The Clorox Co.               CLX  189054109  11/14/2018  Management  Elect Director Pamela Thomas-Graham   For  No  Yes
The Clorox Co.                                                       Advisory Vote to Ratify Named
                             CLX  189054109  11/14/2018  Management  Executive Officers' Compensation      For  No  Yes
The Clorox Co.               CLX  189054109  11/14/2018  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
The Clorox Co.                                                       Eliminate Supermajority Vote
                                                                     Requirement to Approve Certain
                             CLX  189054109  11/14/2018  Management  Business Combinations                 For  No  Yes


Viavi Solutions, Inc.        VIAV  925550105  11/14/2018  Management  Elect Director Richard E. Belluzzo    For  No  Yes
Viavi Solutions, Inc.        VIAV  925550105  11/14/2018  Management  Elect Director Keith Barnes           For  No  Yes
Viavi Solutions, Inc.        VIAV  925550105  11/14/2018  Management  Elect Director Laura Black            For  No  Yes
Viavi Solutions, Inc.        VIAV  925550105  11/14/2018  Management  Elect Director Tor Braham             For  No  Yes
Viavi Solutions, Inc.        VIAV  925550105  11/14/2018  Management  Elect Director Timothy Campos         For  No  Yes
Viavi Solutions, Inc.        VIAV  925550105  11/14/2018  Management  Elect Director Donald Colvin          For  No  Yes
Viavi Solutions, Inc.        VIAV  925550105  11/14/2018  Management  Elect Director Masood A. Jabbar       For  No  Yes
Viavi Solutions, Inc.        VIAV  925550105  11/14/2018  Management  Elect Director Oleg Khaykin           For  No  Yes
Viavi Solutions, Inc.                                                 Ratify PricewaterhouseCoopers LLP as
                             VIAV  925550105  11/14/2018  Management  Auditors                              For  No  Yes
Viavi Solutions, Inc.                                                 Advisory Vote to Ratify Named
                             VIAV  925550105  11/14/2018  Management  Executive Officers' Compensation      For  No  Yes


Westinghouse Air Brake                                               Issue Shares in Connection with
Technologies Corp.           WAB  929740108  11/14/2018  Management  Merger                               For  No  Yes
Westinghouse Air Brake
Technologies Corp.           WAB  929740108  11/14/2018  Management  Increase Authorized Common Stock     For  No  Yes
Westinghouse Air Brake
Technologies Corp.           WAB  929740108  11/14/2018  Management  Adjourn Meeting                      For  No  Yes
Ethan Allen Interiors, Inc.  ETH  297602104  11/14/2018  Management  Elect Director M. Farooq Kathwari    For  No  Yes
Ethan Allen Interiors, Inc.  ETH  297602104  11/14/2018  Management  Elect Director James B. Carlson      For  No  Yes
Ethan Allen Interiors, Inc.  ETH  297602104  11/14/2018  Management  Elect Director John J. Dooner, Jr.   For  No  Yes
Ethan Allen Interiors, Inc.  ETH  297602104  11/14/2018  Management  Elect Director Domenick J. Esposito  For  No  Yes
Ethan Allen Interiors, Inc.  ETH  297602104  11/14/2018  Management  Elect Director Mary Garrett          For  No  Yes
Ethan Allen Interiors, Inc.  ETH  297602104  11/14/2018  Management  Elect Director James W. Schmotter    For  No  Yes
Ethan Allen Interiors, Inc.  ETH  297602104  11/14/2018  Management  Elect Director Tara I. Stacom        For  No  Yes


Ethan Allen Interiors, Inc.                                           Advisory Vote to Ratify Named
                             ETH   297602104  11/14/2018  Management  Executive Officers' Compensation   For       No   Yes
Ethan Allen Interiors, Inc.  ETH   297602104  11/14/2018  Management  Ratify KPMG LLP as Auditors        For       No   Yes
Meredith Corp.               MDP   589433101  11/14/2018  Management  Elect Director Thomas H. Harty     For       No   Yes
Meredith Corp.               MDP   589433101  11/14/2018  Management  Elect Director Donald C. Berg      For       No   Yes
Meredith Corp.               MDP   589433101  11/14/2018  Management  Elect Director Paula A. Kerger     For       No   Yes
Meredith Corp.               MDP   589433101  11/14/2018  Management  Elect Director Frederick B. Henry  Withhold  Yes  Yes
Meredith Corp.                                                        Advisory Vote to Ratify Named
                             MDP   589433101  11/14/2018  Management  Executive Officers' Compensation   For       No   Yes
Meredith Corp.               MDP   589433101  11/14/2018  Management  Ratify KPMG LLP as Auditors        For       No   Yes
Oracle Corp.                 ORCL  68389X105  11/14/2018  Management  Elect Director Jeffrey S. Berg     Withhold  Yes  Yes
Oracle Corp.                 ORCL  68389X105  11/14/2018  Management  Elect Director Renee J. James      For       No   Yes


Oracle Corp.                                                          Elect Director Charles W. Moorman,
                             ORCL  68389X105  11/14/2018  Management  IV                                   For       No   Yes
Oracle Corp.                 ORCL  68389X105  11/14/2018  Management  Elect Director Leon E. Panetta       Withhold  Yes  Yes
Oracle Corp.                 ORCL  68389X105  11/14/2018  Management  Elect Director William G. Parrett    For       No   Yes
Oracle Corp.                 ORCL  68389X105  11/14/2018  Management  Elect Director Naomi O. Seligman     Withhold  Yes  Yes
Oracle Corp.                 ORCL  68389X105  11/14/2018  Management  Elect Director Michael J. Boskin     For       No   Yes
Oracle Corp.                 ORCL  68389X105  11/14/2018  Management  Elect Director Safra A. Catz         For       No   Yes
Oracle Corp.                 ORCL  68389X105  11/14/2018  Management  Elect Director Bruce R. Chizen       Withhold  Yes  Yes
Oracle Corp.                 ORCL  68389X105  11/14/2018  Management  Elect Director George H. Conrades    Withhold  Yes  Yes
Oracle Corp.                 ORCL  68389X105  11/14/2018  Management  Elect Director Lawrence J. Ellison   For       No   Yes
Oracle Corp.                 ORCL  68389X105  11/14/2018  Management  Elect Director Hector Garcia-Molina  For       No   Yes

Oracle Corp. ORCL 68389X105 11/14/2018 Management Elect Director Jeffrey O. Henley For No Yes
Oracle Corp. ORCL 68389X105 11/14/2018 Management Elect Director Mark V. Hurd For No Yes
Oracle Corp. Advisory Vote to Ratify Named
ORCL 68389X105 11/14/2018 Management Executive Officers' Compensation Against Yes Yes
Oracle Corp. ORCL 68389X105 11/14/2018 Management Ratify Ernst & Young LLP as Auditors For No Yes
Oracle Corp. ORCL 68389X105 11/14/2018 Share Holder Report on Gender Pay Gap Against No Yes
Oracle Corp. ORCL 68389X105 11/14/2018 Share Holder Report on Political Contributions Against No Yes
Oracle Corp. Report on Lobbying Payments and
ORCL 68389X105 11/14/2018 Share Holder Policy Against No Yes
Oracle Corp. ORCL 68389X105 11/14/2018 Share Holder Require Independent Board Chairman Against No Yes
Twenty-First Century Fox,
Inc. FOXA 90130A101 11/14/2018 Management Elect Director K. Rupert Murdoch AC Against Yes Yes
Twenty-First Century Fox,
Inc. FOXA 90130A101 11/14/2018 Management Elect Director Lachlan K. Murdoch Against Yes Yes

Twenty-First Century Fox,
Inc. FOXA 90130A101 11/14/2018 Management Elect Director Delphine Arnault For No Yes
Twenty-First Century Fox,
Inc. FOXA 90130A101 11/14/2018 Management Elect Director James W. Breyer For No Yes
Twenty-First Century Fox,
Inc. FOXA 90130A101 11/14/2018 Management Elect Director Chase Carey For No Yes
Twenty-First Century Fox,
Inc. FOXA 90130A101 11/14/2018 Management Elect Director David F. DeVoe For No Yes
Twenty-First Century Fox,
Inc. FOXA 90130A101 11/14/2018 Management Elect Director Roderick I. Eddington For No Yes
Twenty-First Century Fox,
Inc. FOXA 90130A101 11/14/2018 Management Elect Director James R. Murdoch Against Yes Yes
Twenty-First Century Fox,
Inc. FOXA 90130A101 11/14/2018 Management Elect Director Jacques Nasser AC For No Yes
Twenty-First Century Fox,
Inc. FOXA 90130A101 11/14/2018 Management Elect Director Robert S. Silberman For No Yes
Twenty-First Century Fox,
Inc. FOXA 90130A101 11/14/2018 Management Elect Director Tidjane Thiam Against Yes Yes
Twenty-First Century Fox,
Inc. FOXA 90130A101 11/14/2018 Management Ratify Ernst & Young LLP as Auditors For No Yes

Twenty-First Century Fox, Advisory Vote to Ratify Named
Inc. FOXA 90130A101 11/14/2018 Management Executive Officers' Compensation Against Yes Yes
Twenty-First Century Fox, Approve Recapitalization Plan for all
Inc. FOXA 90130A101 11/14/2018 Share Holder Stock to Have One-vote per Share For Yes Yes
Lancaster Colony Corp. LANC 513847103 11/14/2018 Management Elect Director Neeli Bendapudi For No Yes
Lancaster Colony Corp. LANC 513847103 11/14/2018 Management Elect Director William H. Carter For No Yes
Lancaster Colony Corp. LANC 513847103 11/14/2018 Management Elect Director Michael H. Keown For No Yes
Lancaster Colony Corp. Advisory Vote to Ratify Named
LANC 513847103 11/14/2018 Management Executive Officers' Compensation For No Yes
Lancaster Colony Corp. Ratify Deloitte & Touche LLP as
LANC 513847103 11/14/2018 Management Auditors For No Yes
Brinker International, Inc. EAT 109641100 11/15/2018 Management Elect Director Joseph M. DePinto For No Yes
Brinker International, Inc. EAT 109641100 11/15/2018 Management Elect Director Harriet Edelman For No Yes
Brinker International, Inc. EAT 109641100 11/15/2018 Management Elect Director Michael A. George For No Yes


Brinker International, Inc.  EAT   109641100  11/15/2018  Management  Elect Director William T. Giles   For  No  Yes
Brinker International, Inc.  EAT   109641100  11/15/2018  Management  Elect Director James C. Katzman   For  No  Yes
Brinker International, Inc.  EAT   109641100  11/15/2018  Management  Elect Director George R. Mrkonic  For  No  Yes
Brinker International, Inc.  EAT   109641100  11/15/2018  Management  Elect Director Jose Luis Prado    For  No  Yes
Brinker International, Inc.  EAT   109641100  11/15/2018  Management  Elect Director Wyman T. Roberts   For  No  Yes
Brinker International, Inc.  EAT   109641100  11/15/2018  Management  Ratify KPMG LLP as Auditors       For  No  Yes
Brinker International, Inc.                                           Advisory Vote to Ratify Named
                             EAT   109641100  11/15/2018  Management  Executive Officers' Compensation  For  No  Yes
Brinker International, Inc.  EAT   109641100  11/15/2018  Management  Amend Omnibus Stock Plan          For  No  Yes
TeleNav, Inc.                TNAV  879455103  11/15/2018  Management  Elect Director HP Jin             For  No  Yes
TeleNav, Inc.                TNAV  879455103  11/15/2018  Management  Elect Director Randy Ortiz        For  No  Yes


TeleNav, Inc.                                                         Advisory Vote to Ratify Named
                             TNAV  879455103  11/15/2018  Management  Executive Officers' Compensation       For  No  Yes
TeleNav, Inc.                TNAV  879455103  11/15/2018  Management  Ratify Grant Thornton LLP as Auditors  For  No  Yes
CACI International, Inc.     CACI  127190304  11/15/2018  Management  Elect Director Kenneth Asbury          For  No  Yes
CACI International, Inc.     CACI  127190304  11/15/2018  Management  Elect Director Michael A. Daniels      For  No  Yes
CACI International, Inc.     CACI  127190304  11/15/2018  Management  Elect Director James S. Gilmore, III   For  No  Yes
CACI International, Inc.     CACI  127190304  11/15/2018  Management  Elect Director William L. Jews         For  No  Yes
CACI International, Inc.     CACI  127190304  11/15/2018  Management  Elect Director Gregory G. Johnson      For  No  Yes
CACI International, Inc.     CACI  127190304  11/15/2018  Management  Elect Director J. Phillip London       For  No  Yes
CACI International, Inc.     CACI  127190304  11/15/2018  Management  Elect Director James L. Pavitt         For  No  Yes
CACI International, Inc.     CACI  127190304  11/15/2018  Management  Elect Director Warren R. Phillips      For  No  Yes


CACI International, Inc.     CACI  127190304  11/15/2018  Management  Elect Director Debora A. Plunkett     For  No  Yes
CACI International, Inc.     CACI  127190304  11/15/2018  Management  Elect Director Charles P. Revoile     For  No  Yes
CACI International, Inc.     CACI  127190304  11/15/2018  Management  Elect Director William S. Wallace     For  No  Yes
CACI International, Inc.                                              Advisory Vote to Ratify Named
                             CACI  127190304  11/15/2018  Management  Executive Officers' Compensation      For  No  Yes
CACI International, Inc.     CACI  127190304  11/15/2018  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Cracker Barrel Old Country
Store, Inc.                  CBRL  22410J106  11/15/2018  Management  Elect Director James W. Bradford      For  No  Yes
Cracker Barrel Old Country
Store, Inc.                  CBRL  22410J106  11/15/2018  Management  Elect Director Thomas H. Barr         For  No  Yes
Cracker Barrel Old Country
Store, Inc.                  CBRL  22410J106  11/15/2018  Management  Elect Director Sandra B. Cochran      For  No  Yes
Cracker Barrel Old Country
Store, Inc.                  CBRL  22410J106  11/15/2018  Management  Elect Director Meg G. Crofton         For  No  Yes
Cracker Barrel Old Country
Store, Inc.                  CBRL  22410J106  11/15/2018  Management  Elect Director Richard J. Dobkin      For  No  Yes

Cracker Barrel Old Country
Store, Inc. CBRL 22410J106 11/15/2018 Management Elect Director Norman E. Johnson For No Yes
Cracker Barrel Old Country
Store, Inc. CBRL 22410J106 11/15/2018 Management Elect Director William W. McCarten For No Yes
Cracker Barrel Old Country
Store, Inc. CBRL 22410J106 11/15/2018 Management Elect Director Coleman H. Peterson For No Yes
Cracker Barrel Old Country
Store, Inc. CBRL 22410J106 11/15/2018 Management Elect Director Andrea M. Weiss For No Yes
Cracker Barrel Old Country Advisory Vote to Ratify Named
Store, Inc. CBRL 22410J106 11/15/2018 Management Executive Officers' Compensation For No Yes
Cracker Barrel Old Country Adopt Shareholder Rights Plan (Poison
Store, Inc. CBRL 22410J106 11/15/2018 Management Pill) Against Yes Yes
Cracker Barrel Old Country Ratify Deloitte & Touche LLP as
Store, Inc. CBRL 22410J106 11/15/2018 Management Auditors For No Yes
NCI Building Systems, Inc. NCS 628852204 11/15/2018 Management Approve Merger Agreement For No Yes
NCI Building Systems, Inc. Issue Shares in Connection with
NCS 628852204 11/15/2018 Management Acquisition For No Yes
NCI Building Systems, Inc. NCS 628852204 11/15/2018 Management Increase Authorized Common Stock For No Yes


NCI Building Systems, Inc.   NCS   628852204  11/15/2018  Management  Advisory Vote on Golden Parachutes  Against  Yes  Yes
NCI Building Systems, Inc.   NCS   628852204  11/15/2018  Management  Adjourn Meeting                     For      No   Yes
ResMed, Inc.                 RMD   761152107  11/15/2018  Management  Elect Director Peter Farrell        For      No   Yes
ResMed, Inc.                 RMD   761152107  11/15/2018  Management  Elect Director Harjit Gill          For      No   Yes
ResMed, Inc.                 RMD   761152107  11/15/2018  Management  Elect Director Ron Taylor           For      No   Yes
ResMed, Inc.                 RMD   761152107  11/15/2018  Management  Ratify KPMG LLP as Auditors         For      No   Yes
ResMed, Inc.                                                          Amend Qualified Employee Stock
                             RMD   761152107  11/15/2018  Management  Purchase Plan                       For      No   Yes
ResMed, Inc.                                                          Advisory Vote to Ratify Named
                             RMD   761152107  11/15/2018  Management  Executive Officers' Compensation    For      No   Yes
Jack Henry & Associates,
Inc.                         JKHY  426281101  11/15/2018  Management  Elect Director Matthew C. Flanigan  For      No   Yes
Jack Henry & Associates,
Inc.                         JKHY  426281101  11/15/2018  Management  Elect Director John F. Prim         For      No   Yes

Jack Henry & Associates,
Inc. JKHY 426281101 11/15/2018 Management Elect Director Thomas H. Wilson, Jr. For No Yes
Jack Henry & Associates,
Inc. JKHY 426281101 11/15/2018 Management Elect Director Jacque R. Fiegel For No Yes
Jack Henry & Associates,
Inc. JKHY 426281101 11/15/2018 Management Elect Director Thomas A. Wimsett For No Yes
Jack Henry & Associates,
Inc. JKHY 426281101 11/15/2018 Management Elect Director Laura G. Kelly For No Yes
Jack Henry & Associates,
Inc. JKHY 426281101 11/15/2018 Management Elect Director Shruti S. Miyashiro For No Yes
Jack Henry & Associates,
Inc. JKHY 426281101 11/15/2018 Management Elect Director Wesley A. Brown For No Yes
Jack Henry & Associates,
Inc. JKHY 426281101 11/15/2018 Management Elect Director David B. Foss For No Yes
Jack Henry & Associates, Advisory Vote to Ratify Named
Inc. JKHY 426281101 11/15/2018 Management Executive Officers' Compensation For No Yes
Jack Henry & Associates, Ratify PricewaterhouseCoopers, LLP
Inc. JKHY 426281101 11/15/2018 Management as Auditors For No Yes
Green Bancorp, Inc. GNBC 39260X100 11/15/2018 Management Approve Merger Agreement For No Yes


Green Bancorp, Inc.          GNBC  39260X100  11/15/2018  Management  Adjourn Meeting                    For  No  Yes
Avnet, Inc.                  AVT   053807103  11/16/2018  Management  Elect Director Rodney C. Adkins    For  No  Yes
Avnet, Inc.                  AVT   053807103  11/16/2018  Management  Elect Director William J. Amelio   For  No  Yes
Avnet, Inc.                  AVT   053807103  11/16/2018  Management  Elect Director Michael A. Bradley  For  No  Yes
Avnet, Inc.                  AVT   053807103  11/16/2018  Management  Elect Director R. Kerry Clark      For  No  Yes
Avnet, Inc.                  AVT   053807103  11/16/2018  Management  Elect Director Brenda L. Freeman   For  No  Yes
Avnet, Inc.                  AVT   053807103  11/16/2018  Management  Elect Director Jo Ann Jenkins      For  No  Yes
Avnet, Inc.                  AVT   053807103  11/16/2018  Management  Elect Director Oleg Khaykin        For  No  Yes
Avnet, Inc.                  AVT   053807103  11/16/2018  Management  Elect Director James A. Lawrence   For  No  Yes
Avnet, Inc.                  AVT   053807103  11/16/2018  Management  Elect Director Avid Modjtabai      For  No  Yes


Avnet, Inc.                                                           Elect Director William H. Schumann
                             AVT   053807103  11/16/2018  Management  ,III                                For  No  Yes
Avnet, Inc.                                                           Advisory Vote to Ratify Named
                             AVT   053807103  11/16/2018  Management  Executive Officers' Compensation    For  No  Yes
Avnet, Inc.                                                           Amend Qualified Employee Stock
                             AVT   053807103  11/16/2018  Management  Purchase Plan                       For  No  Yes
Avnet, Inc.                  AVT   053807103  11/16/2018  Management  Ratify KPMG LLP as Auditors         For  No  Yes
Ebix, Inc.                   EBIX  278715206  11/16/2018  Management  Increase Authorized Common Stock    For  No  Yes
Ebix, Inc.                   EBIX  278715206  11/16/2018  Management  Adjourn Meeting                     For  No  Yes
Sysco Corp.                  SYY   871829107  11/16/2018  Management  Elect Director Thomas L. Bene       For  No  Yes
Sysco Corp.                  SYY   871829107  11/16/2018  Management  Elect Director Daniel J. Brutto     For  No  Yes
Sysco Corp.                  SYY   871829107  11/16/2018  Management  Elect Director John M. Cassaday     For  No  Yes
Sysco Corp.                  SYY   871829107  11/16/2018  Management  Elect Director Joshua D. Frank      For  No  Yes


Sysco Corp.                  SYY  871829107  11/16/2018  Management  Elect Director Larry C. Glasscock    For  No  Yes
Sysco Corp.                  SYY  871829107  11/16/2018  Management  Elect Director Bradley M. Halverson  For  No  Yes
Sysco Corp.                  SYY  871829107  11/16/2018  Management  Elect Director John M. Hinshaw       For  No  Yes
Sysco Corp.                  SYY  871829107  11/16/2018  Management  Elect Director Hans-Joachim Koerber  For  No  Yes
Sysco Corp.                  SYY  871829107  11/16/2018  Management  Elect Director Nancy S. Newcomb      For  No  Yes
Sysco Corp.                  SYY  871829107  11/16/2018  Management  Elect Director Nelson Peltz          For  No  Yes
Sysco Corp.                  SYY  871829107  11/16/2018  Management  Elect Director Edward D. Shirley     For  No  Yes
Sysco Corp.                  SYY  871829107  11/16/2018  Management  Elect Director Sheila G. Talton      For  No  Yes
Sysco Corp.                  SYY  871829107  11/16/2018  Management  Approve Omnibus Stock Plan           For  No  Yes
Sysco Corp.                                                          Advisory Vote to Ratify Named
                             SYY  871829107  11/16/2018  Management  Executive Officers' Compensation     For  No  Yes

Sysco Corp. SYY 871829107 11/16/2018 Management Ratify Ernst & Young LLP as Auditors For No
Sysco Corp. Limit Accelerated Vesting of Equity
SYY 871829107 11/16/2018 Share Holder Awards Upon a Change in Control For Yes
The Navigators Group, Inc. NAVG 638904102 11/16/2018 Management Approve Merger Agreement For No
The Navigators Group, Inc. NAVG 638904102 11/16/2018 Management Advisory Vote on Golden Parachutes For No
The Navigators Group, Inc. NAVG 638904102 11/16/2018 Management Adjourn Meeting For No
Connecticut Water Service,
Inc. CTWS 207797101 11/16/2018 Management Approve Merger Agreement For No
Connecticut Water Service,
Inc. CTWS 207797101 11/16/2018 Management Advisory Vote on Golden Parachutes Against Yes
Connecticut Water Service,
Inc. CTWS 207797101 11/16/2018 Management Adjourn Meeting For No
Oritani Financial Corp. ORIT 68633D103 11/20/2018 Management Elect Director Robert S. Hekemian, Jr. For No
Oritani Financial Corp. ORIT 68633D103 11/20/2018 Management Elect Director John M. Fields, Jr. For No
Sysco Corp. Yes
Sysco Corp.
Yes
The Navigators Group, Inc. Yes
The Navigators Group, Inc. Yes
The Navigators Group, Inc. Yes
Connecticut Water Service,
Inc. Yes
Connecticut Water Service,
Inc. Yes
Connecticut Water Service,
Inc. Yes
Oritani Financial Corp. Yes
Oritani Financial Corp. Yes

Oritani Financial Corp. ORIT 68633D103 11/20/2018 Management Ratify Crowe LLP as Auditors For No
Oritani Financial Corp. Advisory Vote to Ratify Named
ORIT 68633D103 11/20/2018 Management Executive Officers' Compensation Against Yes
HomeTrust Bancshares, Inc. HTBI 437872104 11/26/2018 Management Elect Director Sidney A. Biesecker Withhold Yes
HomeTrust Bancshares, Inc. HTBI 437872104 11/26/2018 Management Elect Director Robert G. Dinsmore, Jr. For No
HomeTrust Bancshares, Inc. HTBI 437872104 11/26/2018 Management Elect Director Richard T. Williams For No
HomeTrust Bancshares, Inc. Advisory Vote to Ratify Named
HTBI 437872104 11/26/2018 Management Executive Officers' Compensation Against Yes
HomeTrust Bancshares, Inc. Advisory Vote on Say on Pay
HTBI 437872104 11/26/2018 Management Frequency Three Years Yes
HomeTrust Bancshares, Inc. HTBI 437872104 11/26/2018 Management Amend Tax Benefits Preservation Plan Against Yes
HomeTrust Bancshares, Inc. Ratify Dixon Hughes Goodman LLP as
HTBI 437872104 11/26/2018 Management Auditors For No
Microsoft Corp. MSFT 594918104 11/28/2018 Management Elect Director William H. Gates, III For No
Oritani Financial Corp. Yes
Oritani Financial Corp.
Yes
HomeTrust Bancshares, Inc. Yes
HomeTrust Bancshares, Inc. Yes
HomeTrust Bancshares, Inc. Yes
HomeTrust Bancshares, Inc.
Yes
HomeTrust Bancshares, Inc.
Yes
HomeTrust Bancshares, Inc. Yes
HomeTrust Bancshares, Inc.
Yes
Microsoft Corp. Yes


Microsoft Corp.              MSFT  594918104  11/28/2018  Management  Elect Director Charles W. Scharf   For  No  Yes
Microsoft Corp.              MSFT  594918104  11/28/2018  Management  Elect Director Arne M. Sorenson    For  No  Yes
Microsoft Corp.              MSFT  594918104  11/28/2018  Management  Elect Director John W. Stanton     For  No  Yes
Microsoft Corp.              MSFT  594918104  11/28/2018  Management  Elect Director John W. Thompson    For  No  Yes
Microsoft Corp.              MSFT  594918104  11/28/2018  Management  Elect Director Padmasree Warrior   For  No  Yes
Microsoft Corp.              MSFT  594918104  11/28/2018  Management  Elect Director Reid G. Hoffman     For  No  Yes
Microsoft Corp.              MSFT  594918104  11/28/2018  Management  Elect Director Hugh F. Johnston    For  No  Yes
Microsoft Corp.              MSFT  594918104  11/28/2018  Management  Elect Director Teri L. List-Stoll  For  No  Yes
Microsoft Corp.              MSFT  594918104  11/28/2018  Management  Elect Director Satya Nadella       For  No  Yes

Microsoft Corp. MSFT 594918104 11/28/2018 Management Elect Director Charles H. Noski For No
Microsoft Corp. MSFT 594918104 11/28/2018 Management Elect Director Helmut Panke For No
Microsoft Corp. MSFT 594918104 11/28/2018 Management Elect Director Sandra E. Peterson For No
Microsoft Corp. MSFT 594918104 11/28/2018 Management Elect Director Penny S. Pritzker For No
Microsoft Corp. Advisory Vote to Ratify Named
MSFT 594918104 11/28/2018 Management Executive Officers' Compensation For No
Microsoft Corp. Ratify Deloitte & Touche LLP as
MSFT 594918104 11/28/2018 Management Auditors For No
Campbell Soup Co. CPB 134429109 11/29/2018 Management Elect Director Fabiola R. Arredondo Do Not Vote No
Campbell Soup Co. CPB 134429109 11/29/2018 Share Holder Elect Director Sarah Hofstetter For No
Campbell Soup Co. CPB 134429109 11/29/2018 Management Elect Director Nick Shreiber Do Not Vote No
Campbell Soup Co. CPB 134429109 11/29/2018 Share Holder Management Nominee Sara Mathew For No
Microsoft Corp. Yes
Microsoft Corp. Yes
Microsoft Corp. Yes
Microsoft Corp. Yes
Microsoft Corp.
Yes
Microsoft Corp.
Yes
Campbell Soup Co. Yes
Campbell Soup Co. Yes
Campbell Soup Co. Yes
Campbell Soup Co. Yes

Campbell Soup Co. Management Nominee Keith R.
CPB 134429109 11/29/2018 Share Holder McLoughlin For No
Campbell Soup Co. CPB 134429109 11/29/2018 Management Elect Director Archbold D. van Beuren Do Not Vote No
Campbell Soup Co. Management Nominee Archbold D.
CPB 134429109 11/29/2018 Share Holder van Beuren For No
Campbell Soup Co. CPB 134429109 11/29/2018 Management Elect Director Les C. Vinney Do Not Vote No
Campbell Soup Co. CPB 134429109 11/29/2018 Share Holder Elect Director Munib Islam For No
Campbell Soup Co. CPB 134429109 11/29/2018 Management Elect Director Howard M. Averill Do Not Vote No
Campbell Soup Co. CPB 134429109 11/29/2018 Share Holder Elect Director Bozoma Saint John For No
Campbell Soup Co. CPB 134429109 11/29/2018 Management Elect Director Bennett Dorrance Do Not Vote No
Campbell Soup Co. Elect Director Maria Teresa (Tessa)
CPB 134429109 11/29/2018 Management Hilado Do Not Vote No
Campbell Soup Co. CPB 134429109 11/29/2018 Share Holder Elect Director Kurt T. Schmidt For No
Campbell Soup Co.
Yes
Campbell Soup Co. Yes
Campbell Soup Co.
Yes
Campbell Soup Co. Yes
Campbell Soup Co. Yes
Campbell Soup Co. Yes
Campbell Soup Co. Yes
Campbell Soup Co. Yes
Campbell Soup Co.
Yes
Campbell Soup Co. Yes

Campbell Soup Co. CPB 134429109 11/29/2018 Share Holder Elect Director William D. Toler For No Yes
Campbell Soup Co. CPB 134429109 11/29/2018 Management Elect Director Randall W. Larrimore Do Not Vote No Yes
Campbell Soup Co. CPB 134429109 11/29/2018 Management Elect Director Marc B. Lautenbach Do Not Vote No Yes
Campbell Soup Co. Management Nominee Fabiola R.
CPB 134429109 11/29/2018 Share Holder Arredondo For No Yes
Campbell Soup Co. Elect Director Mary Alice Dorrance
CPB 134429109 11/29/2018 Management Malone Do Not Vote No Yes
Campbell Soup Co. Management Nominee Howard M.
CPB 134429109 11/29/2018 Share Holder Averill For No Yes
Campbell Soup Co. CPB 134429109 11/29/2018 Management Elect Director Sara Mathew Do Not Vote No Yes
Campbell Soup Co. Management Nominee Maria Teresa
CPB 134429109 11/29/2018 Share Holder (Tessa) Hilado For No Yes
Campbell Soup Co. CPB 134429109 11/29/2018 Management Elect Director Keith R. McLoughlin Do Not Vote No Yes
Campbell Soup Co. Management Nominee Marc B.
CPB 134429109 11/29/2018 Share Holder Lautenbach For No Yes

Campbell Soup Co. Ratify PricewaterhouseCoopers LLP as
CPB 134429109 11/29/2018 Management Auditors For No
Campbell Soup Co. Ratify PricewaterhouseCoopers LLP as
CPB 134429109 11/29/2018 Management Auditors Do Not Vote No
Campbell Soup Co. Advisory Vote to Ratify Named
CPB 134429109 11/29/2018 Management Executive Officers' Compensation For Yes
Campbell Soup Co. Advisory Vote to Ratify Named
CPB 134429109 11/29/2018 Management Executive Officers' Compensation Do Not Vote No
Myriad Genetics, Inc. MYGN 62855J104 11/29/2018 Management Elect Director John T. Henderson For No
Myriad Genetics, Inc. MYGN 62855J104 11/29/2018 Management Elect Director S. Louise Phanstiel For No
Myriad Genetics, Inc. MYGN 62855J104 11/29/2018 Management Amend Restricted Stock Plan For No
Myriad Genetics, Inc. MYGN 62855J104 11/29/2018 Management Ratify Ernst & Young LLP as Auditors For No
Myriad Genetics, Inc. Advisory Vote to Ratify Named
MYGN 62855J104 11/29/2018 Management Executive Officers' Compensation For No
ScanSource, Inc. SCSC 806037107 11/29/2018 Management Elect Director Steven R. Fischer For No
Campbell Soup Co.
Yes
Campbell Soup Co.
Yes
Campbell Soup Co.
Yes
Campbell Soup Co.
Yes
Myriad Genetics, Inc. Yes
Myriad Genetics, Inc. Yes
Myriad Genetics, Inc. Yes
Myriad Genetics, Inc. Yes
Myriad Genetics, Inc.
Yes
ScanSource, Inc. Yes


ScanSource, Inc.             SCSC  806037107  11/29/2018  Management  Elect Director Michael L. Baur         For  No  Yes
ScanSource, Inc.             SCSC  806037107  11/29/2018  Management  Elect Director Peter C. Browning       For  No  Yes
ScanSource, Inc.             SCSC  806037107  11/29/2018  Management  Elect Director Michael J. Grainger     For  No  Yes
ScanSource, Inc.             SCSC  806037107  11/29/2018  Management  Elect Director John P. Reilly          For  No  Yes
ScanSource, Inc.             SCSC  806037107  11/29/2018  Management  Elect Director Elizabeth O. Temple     For  No  Yes
ScanSource, Inc.             SCSC  806037107  11/29/2018  Management  Elect Director Charles R. Whitchurch   For  No  Yes
ScanSource, Inc.                                                      Advisory Vote to Ratify Named
                             SCSC  806037107  11/29/2018  Management  Executive Officers' Compensation       For  No  Yes
ScanSource, Inc.             SCSC  806037107  11/29/2018  Management  Ratify Grant Thornton LLP as Auditors  For  No  Yes
CME Group, Inc.                                                       Eliminate All or Some of the Class B
                             CME   12572Q105  11/29/2018  Management  Election Rights                        For  No  Yes
Donaldson Co., Inc.          DCI   257651109  11/30/2018  Management  Elect Director Andrew Cecere           For  No  Yes


Donaldson Co., Inc.          DCI   257651109  11/30/2018  Management  Elect Director James J. Owens         For  No  Yes
Donaldson Co., Inc.          DCI   257651109  11/30/2018  Management  Elect Director Trudy A. Rautio        For  No  Yes
Donaldson Co., Inc.                                                   Advisory Vote to Ratify Named
                             DCI   257651109  11/30/2018  Management  Executive Officers' Compensation      For  No  Yes
Donaldson Co., Inc.                                                   Ratify PricewaterhouseCoopers LLP as
                             DCI   257651109  11/30/2018  Management  Auditors                              For  No  Yes
Symantec Corp.               SYMC  871503108  12/3/2018   Management  Elect Director Gregory S. Clark       For  No  Yes
Symantec Corp.               SYMC  871503108  12/3/2018   Management  Elect Director Frank E. Dangeard      For  No  Yes
Symantec Corp.               SYMC  871503108  12/3/2018   Management  Elect Director Peter A. Feld          For  No  Yes
Symantec Corp.               SYMC  871503108  12/3/2018   Management  Elect Director Dale L. Fuller         For  No  Yes
Symantec Corp.               SYMC  871503108  12/3/2018   Management  Elect Director Kenneth Y. Hao         For  No  Yes
Symantec Corp.               SYMC  871503108  12/3/2018   Management  Elect Director David W. Humphrey      For  No  Yes

Symantec Corp. SYMC 871503108 12/3/2018 Management Elect Director David L. Mahoney For No Yes
Symantec Corp. SYMC 871503108 12/3/2018 Management Elect Director Anita M. Sands For No Yes
Symantec Corp. SYMC 871503108 12/3/2018 Management Elect Director Daniel H. Schulman For No Yes
Symantec Corp. SYMC 871503108 12/3/2018 Management Elect Director V. Paul Unruh For No Yes
Symantec Corp. SYMC 871503108 12/3/2018 Management Elect Director Suzanne M. Vautrinot For No Yes
Symantec Corp. SYMC 871503108 12/3/2018 Management Ratify KPMG LLP as Auditors For No Yes
Symantec Corp. SYMC 871503108 12/3/2018 Management Amend Omnibus Stock Plan For No Yes
Symantec Corp. Amend Qualified Employee Stock
SYMC 871503108 12/3/2018 Management Purchase Plan For No Yes
Symantec Corp. Advisory Vote to Ratify Named
SYMC 871503108 12/3/2018 Management Executive Officers' Compensation For No Yes
Atlassian Corp. Plc Accept Financial Statements and
TEAM G06242104 12/4/2018 Management Statutory Reports Do Not Vote No No

Atlassian Corp. Plc TEAM G06242104 12/4/2018 Management Elect Director Jay Parikh Do Not Vote No No
Atlassian Corp. Plc TEAM G06242104 12/4/2018 Management Elect Director Enrique Salem Do Not Vote No No
Atlassian Corp. Plc TEAM G06242104 12/4/2018 Management Elect Director Steven Sordello Do Not Vote No No
Atlassian Corp. Plc TEAM G06242104 12/4/2018 Management Elect Director Richard P. Wong Do Not Vote No No
Atlassian Corp. Plc TEAM G06242104 12/4/2018 Management Approve Remuneration Report Do Not Vote No No
Atlassian Corp. Plc Appoint Ernst & Young LLP as
TEAM G06242104 12/4/2018 Management Auditors Do Not Vote No No
Atlassian Corp. Plc Authorize Board to Fix Remuneration
TEAM G06242104 12/4/2018 Management of Auditors Do Not Vote No No
Atlassian Corp. Plc TEAM G06242104 12/4/2018 Management Elect Director Shona L. Brown Do Not Vote No No
Atlassian Corp. Plc Elect Director Michael Cannon-
TEAM G06242104 12/4/2018 Management Brookes Do Not Vote No No
Atlassian Corp. Plc TEAM G06242104 12/4/2018 Management Elect Director Scott Farquhar Do Not Vote No No


Atlassian Corp. Plc                                                  Elect Director Heather Mirjahangir
                             TEAM  G06242104  12/4/2018  Management  Fernandez                           Do Not Vote  No   No
Atlassian Corp. Plc          TEAM  G06242104  12/4/2018  Management  Elect Director Sasan Goodarzi       Do Not Vote  No   No
Vail Resorts, Inc.           MTN   91879Q109  12/6/2018  Management  Elect Director Susan L. Decker      For          No   Yes
Vail Resorts, Inc.           MTN   91879Q109  12/6/2018  Management  Elect Director Roland A. Hernandez  Against      Yes  Yes
Vail Resorts, Inc.           MTN   91879Q109  12/6/2018  Management  Elect Director Robert A. Katz       For          No   Yes
Vail Resorts, Inc.           MTN   91879Q109  12/6/2018  Management  Elect Director John T. Redmond      For          No   Yes
Vail Resorts, Inc.           MTN   91879Q109  12/6/2018  Management  Elect Director Michele Romanow      For          No   Yes
Vail Resorts, Inc.           MTN   91879Q109  12/6/2018  Management  Elect Director Hilary A. Schneider  For          No   Yes
Vail Resorts, Inc.           MTN   91879Q109  12/6/2018  Management  Elect Director D. Bruce Sewell      For          No   Yes
Vail Resorts, Inc.           MTN   91879Q109  12/6/2018  Management  Elect Director John F. Sorte        For          No   Yes

Vail Resorts, Inc. MTN 91879Q109 12/6/2018 Management Elect Director Peter A. Vaughn For No
Vail Resorts, Inc. Ratify PricewaterhouseCoopers LLP as
MTN 91879Q109 12/6/2018 Management Auditors For No
Vail Resorts, Inc. Advisory Vote to Ratify Named
MTN 91879Q109 12/6/2018 Management Executive Officers' Compensation For No
Guidewire Software, Inc. GWRE 40171V100 12/6/2018 Management Elect Director Peter Gassner For No
Guidewire Software, Inc. GWRE 40171V100 12/6/2018 Management Elect Director Paul Lavin For No
Guidewire Software, Inc. GWRE 40171V100 12/6/2018 Management Elect Director Marcus S. Ryu For No
Guidewire Software, Inc. GWRE 40171V100 12/6/2018 Management Ratify KPMG LLP as Auditors For No
Guidewire Software, Inc. Advisory Vote to Ratify Named
GWRE 40171V100 12/6/2018 Management Executive Officers' Compensation Against Yes
Guidewire Software, Inc. GWRE 40171V100 12/6/2018 Share Holder Declassify the Board of Directors For Yes
Medtronic Plc MDT G5960L103 12/7/2018 Management Elect Director Richard H. Anderson Do Not Vote No
Vail Resorts, Inc. Yes
Vail Resorts, Inc.
Yes
Vail Resorts, Inc.
Yes
Guidewire Software, Inc. Yes
Guidewire Software, Inc. Yes
Guidewire Software, Inc. Yes
Guidewire Software, Inc. Yes
Guidewire Software, Inc.
Yes
Guidewire Software, Inc. Yes
Medtronic Plc No


Medtronic Plc                MDT  G5960L103  12/7/2018  Management  Elect Director Craig Arnold             Do Not Vote  No  No
Medtronic Plc                MDT  G5960L103  12/7/2018  Management  Elect Director Scott C. Donnelly        Do Not Vote  No  No
Medtronic Plc                MDT  G5960L103  12/7/2018  Management  Elect Director Randall J. Hogan, III    Do Not Vote  No  No
Medtronic Plc                MDT  G5960L103  12/7/2018  Management  Elect Director Omar Ishrak              Do Not Vote  No  No
Medtronic Plc                MDT  G5960L103  12/7/2018  Management  Elect Director Michael O. Leavitt       Do Not Vote  No  No
Medtronic Plc                MDT  G5960L103  12/7/2018  Management  Elect Director James T. Lenehan         Do Not Vote  No  No
Medtronic Plc                MDT  G5960L103  12/7/2018  Management  Elect Director Elizabeth G. Nabel       Do Not Vote  No  No
Medtronic Plc                MDT  G5960L103  12/7/2018  Management  Elect Director Denise M. O'Leary        Do Not Vote  No  No
Medtronic Plc                MDT  G5960L103  12/7/2018  Management  Elect Director Kendall J. Powell        Do Not Vote  No  No
Medtronic Plc                                                       Approve PricewaterhouseCoopers LLP
                                                                    as Auditors and Authorize Board to Fix
                             MDT  G5960L103  12/7/2018  Management  Their Remuneration                      Do Not Vote  No  No

Medtronic Plc Advisory Vote to Ratify Named
MDT G5960L103 12/7/2018 Management Executive Officers' Compensation Do Not Vote No No
Paylocity Holding Corp. PCTY 70438V106 12/7/2018 Management Elect Director Virginia G. Breen For No Yes
Paylocity Holding Corp. PCTY 70438V106 12/7/2018 Management Elect Director Ronald V. Waters, III For No Yes
Paylocity Holding Corp. PCTY 70438V106 12/7/2018 Management Ratify KPMG LLP as Auditors For No Yes
Paylocity Holding Corp. Advisory Vote to Ratify Named
PCTY 70438V106 12/7/2018 Management Executive Officers' Compensation For No Yes
Aspen Technology, Inc. AZPN 045327103 12/7/2018 Management Elect Director Gary E. Haroian For No Yes
Aspen Technology, Inc. AZPN 045327103 12/7/2018 Management Elect Director Antonio J. Pietri For No Yes
Aspen Technology, Inc. AZPN 045327103 12/7/2018 Management Elect Director R. Halsey Wise For No Yes
Aspen Technology, Inc. AZPN 045327103 12/7/2018 Management Ratify KPMG LLP as Auditors For No Yes
Aspen Technology, Inc. Approve Qualified Employee Stock
AZPN 045327103 12/7/2018 Management Purchase Plan For No Yes

Aspen Technology, Inc. Advisory Vote to Ratify Named
AZPN 045327103 12/7/2018 Management Executive Officers' Compensation Against Yes Yes
Premier, Inc. (North
Carolina) PINC 74051N102 12/7/2018 Management Elect Director Barclay E. Berdan Withhold Yes Yes
Premier, Inc. (North
Carolina) PINC 74051N102 12/7/2018 Management Elect Director William E. Mayer For No Yes
Premier, Inc. (North
Carolina) PINC 74051N102 12/7/2018 Management Elect Director Scott Reiner Withhold Yes Yes
Premier, Inc. (North
Carolina) PINC 74051N102 12/7/2018 Management Elect Director Terry D. Shaw Withhold Yes Yes
Premier, Inc. (North
Carolina) PINC 74051N102 12/7/2018 Management Elect Director Richard J. Statuto Withhold Yes Yes
Premier, Inc. (North
Carolina) PINC 74051N102 12/7/2018 Management Elect Director Ellen C. Wolf For No Yes
Premier, Inc. (North
Carolina) PINC 74051N102 12/7/2018 Management Ratify Ernst & Young LLP as Auditors For No Yes
Premier, Inc. (North
Carolina) PINC 74051N102 12/7/2018 Management Amend Omnibus Stock Plan For No Yes
Premier, Inc. (North Advisory Vote to Ratify Named
Carolina) PINC 74051N102 12/7/2018 Management Executive Officers' Compensation For No Yes


Flexsteel Industries, Inc.   FLXS  339382103  12/10/2018  Management  Elect Director Mary C. Bottie     For  No  Yes
Flexsteel Industries, Inc.   FLXS  339382103  12/10/2018  Management  Elect Director Eric S. Rangen     For  No  Yes
Flexsteel Industries, Inc.   FLXS  339382103  12/10/2018  Management  Elect Director Nancy E. Uridil    For  No  Yes
1-800-FLOWERS.COM, Inc.      FLWS  68243Q106  12/11/2018  Management  Elect Director Geralyn R. Breig   For  No  Yes
1-800-FLOWERS.COM, Inc.      FLWS  68243Q106  12/11/2018  Management  Elect Director Larry Zarin        For  No  Yes
1-800-FLOWERS.COM, Inc.      FLWS  68243Q106  12/11/2018  Management  Elect Director Celia R. Brown     For  No  Yes
1-800-FLOWERS.COM, Inc.      FLWS  68243Q106  12/11/2018  Management  Elect Director James Cannavino    For  No  Yes
1-800-FLOWERS.COM, Inc.      FLWS  68243Q106  12/11/2018  Management  Elect Director Eugene DeMark      For  No  Yes
1-800-FLOWERS.COM, Inc.      FLWS  68243Q106  12/11/2018  Management  Elect Director Leonard J. Elmore  For  No  Yes
1-800-FLOWERS.COM, Inc.      FLWS  68243Q106  12/11/2018  Management  Elect Director Sean Hegarty       For  No  Yes

1-800-FLOWERS.COM, Inc. FLWS 68243Q106 12/11/2018 Management Elect Director Christopher G. McCann For No
1-800-FLOWERS.COM, Inc. FLWS 68243Q106 12/11/2018 Management Elect Director James F. McCann For No
1-800-FLOWERS.COM, Inc. FLWS 68243Q106 12/11/2018 Management Elect Director Katherine Oliver For No
1-800-FLOWERS.COM, Inc. FLWS 68243Q106 12/11/2018 Management Ratify BDO USA, LLP as Auditors For No
1-800-FLOWERS.COM, Inc. Approve Recapitalization Plan for all
FLWS 68243Q106 12/11/2018 Share Holder Stock to Have One-vote per Share For Yes
Village Super Market, Inc. VLGEA 927107409 12/14/2018 Management Elect Director Robert Sumas Withhold Yes
Village Super Market, Inc. VLGEA 927107409 12/14/2018 Management Elect Director William Sumas Withhold Yes
Village Super Market, Inc. VLGEA 927107409 12/14/2018 Management Elect Director John P. Sumas Withhold Yes
Village Super Market, Inc. VLGEA 927107409 12/14/2018 Management Elect Director Nicholas Sumas Withhold Yes
Village Super Market, Inc. VLGEA 927107409 12/14/2018 Management Elect Director John J. Sumas Withhold Yes
1-800-FLOWERS.COM, Inc. Yes
1-800-FLOWERS.COM, Inc. Yes
1-800-FLOWERS.COM, Inc. Yes
1-800-FLOWERS.COM, Inc. Yes
1-800-FLOWERS.COM, Inc.
Yes
Village Super Market, Inc. Yes
Village Super Market, Inc. Yes
Village Super Market, Inc. Yes
Village Super Market, Inc. Yes
Village Super Market, Inc. Yes

Village Super Market, Inc. VLGEA 927107409 12/14/2018 Management Elect Director Kevin Begley Withhold Yes
Village Super Market, Inc. VLGEA 927107409 12/14/2018 Management Elect Director Steven Crystal For No
Village Super Market, Inc. VLGEA 927107409 12/14/2018 Management Elect Director Peter R. Lavoy For No
Village Super Market, Inc. VLGEA 927107409 12/14/2018 Management Elect Director Stephen F. Rooney For No
Village Super Market, Inc. VLGEA 927107409 12/14/2018 Management Ratify KPMG LLP as Auditors For No
Ensco Plc Approve Acquisition of Rowan
ESV G3157S106 2/21/2019 Management Companies plc Do Not Vote No
Ensco Plc ESV G3157S106 2/21/2019 Management Approve Reverse Stock Split Do Not Vote No
Ensco Plc Authorize Issue of Equity with Pre-
ESV G3157S106 2/21/2019 Management emptive Rights Do Not Vote No
Ensco Plc ESV G3157S106 2/21/2019 Management Advisory Vote on Golden Parachutes Do Not Vote No
Ensco Plc Authorise Issue of Equity without Pre-
emptive Rights in Connection with an
Acquisition or Other Capital
ESV G3157S106 2/21/2019 Management Investment Do Not Vote No
Village Super Market, Inc. Yes
Village Super Market, Inc. Yes
Village Super Market, Inc. Yes
Village Super Market, Inc. Yes
Village Super Market, Inc. Yes
Ensco Plc
No
Ensco Plc No
Ensco Plc
No
Ensco Plc No
Ensco Plc

Ensco Plc Authorise Issue of Equity without Pre-
emptive Rights in Connection with an
Acquisition or Other Capital
ESV G3157S106 2/21/2019 Management Investment Do Not Vote No
Rowan Cos. Plc RDC G7665A101 2/21/2019 Management Approve Scheme of Arrangement Do Not Vote No
Rowan Cos. Plc RDC G7665A101 2/21/2019 Management Advisory Vote on Golden Parachutes Do Not Vote No
Rowan Cos. Plc RDC G7665A101 2/21/2019 Management Approve Merger Agreement Do Not Vote No
Nexeo Solutions, Inc. NXEO 65342H102 2/26/2019 Management Approve Merger Agreement For No
Nexeo Solutions, Inc. NXEO 65342H102 2/26/2019 Management Advisory Vote on Golden Parachutes Against Yes
Univar, Inc. Issue Shares in Connection with
UNVR 91336L107 2/27/2019 Management Merger For No
Univar, Inc. UNVR 91336L107 2/27/2019 Management Adjourn Meeting For No
STERIS Plc STE G84720104 2/28/2019 Management Approve Scheme of Arrangement Do Not Vote No
STERIS Plc Approve Scheme of Arrangement,
Reduction in Share Capital, and Certain
STE G84720104 2/28/2019 Management Ancillary Matters Do Not Vote No
Ensco Plc

No
Rowan Cos. Plc No
Rowan Cos. Plc No
Rowan Cos. Plc No
Nexeo Solutions, Inc. Yes
Nexeo Solutions, Inc. Yes
Univar, Inc.
Yes
Univar, Inc. Yes
STERIS Plc No
STERIS Plc


STERIS Plc                                                           Approve the Creation of Distributable
                             STE   G84720104  2/28/2019  Management  Profits within STERIS Ireland          Do Not Vote  No  No
Jack in the Box, Inc.        JACK  466367109  3/1/2019   Management  Elect Director Leonard A. Comma        For          No  Yes
Jack in the Box, Inc.        JACK  466367109  3/1/2019   Management  Elect Director David L. Goebel         For          No  Yes
Jack in the Box, Inc.        JACK  466367109  3/1/2019   Management  Elect Director Sharon P. John          For          No  Yes
Jack in the Box, Inc.        JACK  466367109  3/1/2019   Management  Elect Director Madeleine A. Kleiner    For          No  Yes
Jack in the Box, Inc.        JACK  466367109  3/1/2019   Management  Elect Director Michael W. Murphy       For          No  Yes
Jack in the Box, Inc.        JACK  466367109  3/1/2019   Management  Elect Director James M. Myers          For          No  Yes
Jack in the Box, Inc.        JACK  466367109  3/1/2019   Management  Elect Director David M. Tehle          For          No  Yes
Jack in the Box, Inc.        JACK  466367109  3/1/2019   Management  Elect Director John T. Wyatt           For          No  Yes
Jack in the Box, Inc.        JACK  466367109  3/1/2019   Management  Elect Director Vivien M. Yeung         For          No  Yes


Jack in the Box, Inc.        JACK  466367109  3/1/2019  Management  Ratify KPMG LLP as Auditors         For      No   Yes
Jack in the Box, Inc.                                               Advisory Vote to Ratify Named
                             JACK  466367109  3/1/2019  Management  Executive Officers' Compensation    For      No   Yes
Nutrisystem, Inc.            NTRI  67069D108  3/5/2019  Management  Approve Merger Agreement            For      No   Yes
Nutrisystem, Inc.            NTRI  67069D108  3/5/2019  Management  Adjourn Meeting                     For      No   Yes
Nutrisystem, Inc.            NTRI  67069D108  3/5/2019  Management  Advisory Vote on Golden Parachutes  Against  Yes  Yes
Civitas Solutions, Inc.      CIVI  17887R102  3/7/2019  Management  Approve Merger Agreement            For      No   Yes
Civitas Solutions, Inc.      CIVI  17887R102  3/7/2019  Management  Advisory Vote on Golden Parachutes  For      No   Yes
Civitas Solutions, Inc.      CIVI  17887R102  3/7/2019  Management  Adjourn Meeting                     For      No   Yes
National Commerce Corp.
(Alabama)                    NCOM  63546L102  3/7/2019  Management  Approve Merger Agreement            For      No   Yes
National Commerce Corp.
(Alabama)                    NCOM  63546L102  3/7/2019  Management  Adjourn Meeting                     For      No   Yes


CenterState Bank Corp.                                               Issue Shares in Connection with
                             CSFL  15201P109  3/7/2019   Management  Acquisition                         For          No   Yes
CenterState Bank Corp.       CSFL  15201P109  3/7/2019   Management  Adjourn Meeting                     For          No   Yes
RTI Surgical, Inc.           RTIX  74975N105  3/7/2019   Management  Approve Merger Agreement            For          No   Yes
RTI Surgical, Inc.                                                   Issue Shares in Connection with
                             RTIX  74975N105  3/7/2019   Management  Acquisition                         For          No   Yes
RTI Surgical, Inc.           RTIX  74975N105  3/7/2019   Management  Adjourn Meeting                     For          No   Yes
Tronox Ltd.                  TROX  Q9235V101  3/8/2019   Management  Approve Re-domicile Transaction     Do Not Vote  No   No
Tribune Media Co.            TRCO  896047503  3/12/2019  Management  Approve Merger Agreement            For          No   Yes
Tribune Media Co.            TRCO  896047503  3/12/2019  Management  Advisory Vote on Golden Parachutes  Against      Yes  Yes
Tribune Media Co.            TRCO  896047503  3/12/2019  Management  Adjourn Meeting                     For          No   Yes
Toll Brothers, Inc.          TOL   889478103  3/12/2019  Management  Elect Director Robert I. Toll       For          No   Yes


Toll Brothers, Inc.          TOL  889478103  3/12/2019  Management  Elect Director Wendell E. Pritchett     For  No  Yes
Toll Brothers, Inc.          TOL  889478103  3/12/2019  Management  Elect Director Paul E. Shapiro          For  No  Yes
Toll Brothers, Inc.          TOL  889478103  3/12/2019  Management  Elect Director Douglas C. Yearley, Jr.  For  No  Yes
Toll Brothers, Inc.          TOL  889478103  3/12/2019  Management  Elect Director Edward G. Boehne         For  No  Yes
Toll Brothers, Inc.          TOL  889478103  3/12/2019  Management  Elect Director Richard J. Braemer       For  No  Yes
Toll Brothers, Inc.          TOL  889478103  3/12/2019  Management  Elect Director Christine N. Garvey      For  No  Yes
Toll Brothers, Inc.          TOL  889478103  3/12/2019  Management  Elect Director Karen H. Grimes          For  No  Yes
Toll Brothers, Inc.          TOL  889478103  3/12/2019  Management  Elect Director Carl B. Marbach          For  No  Yes
Toll Brothers, Inc.          TOL  889478103  3/12/2019  Management  Elect Director John A. McLean           For  No  Yes
Toll Brothers, Inc.          TOL  889478103  3/12/2019  Management  Elect Director Stephen A. Novick        For  No  Yes

Toll Brothers, Inc. TOL 889478103 3/12/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Toll Brothers, Inc. Advisory Vote to Ratify Named
TOL 889478103 3/12/2019 Management Executive Officers' Compensation For No Yes
Toll Brothers, Inc. TOL 889478103 3/12/2019 Management Approve Omnibus Stock Plan For No Yes
TE Connectivity Ltd. Approve the Increase in Maximum
Aggregate Remuneration of Board of
TEL H84989104 3/13/2019 Management Directors Do Not Vote No No
TE Connectivity Ltd. Approve Allocation of Available
TEL H84989104 3/13/2019 Management Earnings at September 28, 2018 Do Not Vote No No
TE Connectivity Ltd. TEL H84989104 3/13/2019 Management Approve Declaration of Dividend Do Not Vote No No
TE Connectivity Ltd. TEL H84989104 3/13/2019 Management Authorize Share Repurchase Program Do Not Vote No No
TE Connectivity Ltd. TEL H84989104 3/13/2019 Management Approve Reduction of Share Capital Do Not Vote No No
TE Connectivity Ltd. TEL H84989104 3/13/2019 Management Adjourn Meeting Do Not Vote No No
TE Connectivity Ltd. TEL H84989104 3/13/2019 Management Elect Director Pierre R. Brondeau Do Not Vote No No


TE Connectivity Ltd.         TEL  H84989104  3/13/2019  Management  Elect Director Terrence R. Curtin    Do Not Vote  No  No
TE Connectivity Ltd.                                                Elect Director Carol A. ('John')
                             TEL  H84989104  3/13/2019  Management  Davidson                             Do Not Vote  No  No
TE Connectivity Ltd.         TEL  H84989104  3/13/2019  Management  Elect Director William A. Jeffrey    Do Not Vote  No  No
TE Connectivity Ltd.         TEL  H84989104  3/13/2019  Management  Elect Director David M. Kerko        Do Not Vote  No  No
TE Connectivity Ltd.         TEL  H84989104  3/13/2019  Management  Elect Director Thomas J. Lynch       Do Not Vote  No  No
TE Connectivity Ltd.         TEL  H84989104  3/13/2019  Management  Elect Director Yong Nam              Do Not Vote  No  No
TE Connectivity Ltd.         TEL  H84989104  3/13/2019  Management  Elect Director Daniel J. Phelan      Do Not Vote  No  No
TE Connectivity Ltd.         TEL  H84989104  3/13/2019  Management  Elect Director Paula A. Sneed        Do Not Vote  No  No
TE Connectivity Ltd.         TEL  H84989104  3/13/2019  Management  Elect Director Abhijit Y. Talwalkar  Do Not Vote  No  No
TE Connectivity Ltd.         TEL  H84989104  3/13/2019  Management  Elect Director Mark C. Trudeau       Do Not Vote  No  No

TE Connectivity Ltd. TEL H84989104 3/13/2019 Management Elect Director Laura H. Wright Do Not Vote No No
TE Connectivity Ltd. Elect Board Chairman Thomas J.
TEL H84989104 3/13/2019 Management Lynch Do Not Vote No No
TE Connectivity Ltd. Elect Daniel J. Phelan as Member of
Management Development and
TEL H84989104 3/13/2019 Management Compensation Committee Do Not Vote No No
TE Connectivity Ltd. Elect Paula A. Sneed as Member of
Management Development and
TEL H84989104 3/13/2019 Management Compensation Committee Do Not Vote No No
TE Connectivity Ltd. Elect Abhijit Y. Talwalkar as Member
of Management Development and
TEL H84989104 3/13/2019 Management Compensation Committee Do Not Vote No No
TE Connectivity Ltd. Elect Mark C. Trudeau as Member of
Management Development and
TEL H84989104 3/13/2019 Management Compensation Committee Do Not Vote No No
TE Connectivity Ltd. Designate Rene Schwarzenbach as
TEL H84989104 3/13/2019 Management Independent Proxy Do Not Vote No No
TE Connectivity Ltd. Accept Annual Report for Fiscal Year
TEL H84989104 3/13/2019 Management Ended September 28, 2018 Do Not Vote No No
TE Connectivity Ltd. Accept Statutory Financial Statements
for Fiscal Year Ended September 28,
TEL H84989104 3/13/2019 Management 2018 Do Not Vote No No
TE Connectivity Ltd. Approve Consolidated Financial
Statements for Fiscal Year Ended
TEL H84989104 3/13/2019 Management September 28, 2018 Do Not Vote No No

TE Connectivity Ltd. Approve Discharge of Board and
TEL H84989104 3/13/2019 Management Senior Management Do Not Vote No No
TE Connectivity Ltd. Ratify Deloitte & Touche LLP as
Independent Registered Public
TEL H84989104 3/13/2019 Management Accounting Firm for Fiscal Year 2019 Do Not Vote No No
TE Connectivity Ltd. Ratify Deloitte AG as Swiss Registered
TEL H84989104 3/13/2019 Management Auditors Do Not Vote No No
TE Connectivity Ltd. Ratify PricewaterhouseCoopers AG as
TEL H84989104 3/13/2019 Management Special Auditors Do Not Vote No No
TE Connectivity Ltd. Advisory Vote to Ratify Named
TEL H84989104 3/13/2019 Management Executive Officers' Compensation Do Not Vote No No
TE Connectivity Ltd. Approve the Increase in Maximum
Aggregate Remuneration of Executive
TEL H84989104 3/13/2019 Management Management Do Not Vote No No
HEICO Corp. HEI 422806109 3/15/2019 Management Elect Director Thomas M. Culligan For No Yes
HEICO Corp. HEI 422806109 3/15/2019 Management Elect Director Adolfo Henriques For No Yes
HEICO Corp. HEI 422806109 3/15/2019 Management Elect Director Mark H. Hildebrandt For No Yes
HEICO Corp. HEI 422806109 3/15/2019 Management Elect Director Eric A. Mendelson For No Yes


HEICO Corp.                  HEI  422806109  3/15/2019  Management  Elect Director Laurans A. Mendelson  For  No  Yes
HEICO Corp.                  HEI  422806109  3/15/2019  Management  Elect Director Victor H. Mendelson   For  No  Yes
HEICO Corp.                  HEI  422806109  3/15/2019  Management  Elect Director Julie Neitzel         For  No  Yes
HEICO Corp.                  HEI  422806109  3/15/2019  Management  Elect Director Alan Schriesheim      For  No  Yes
HEICO Corp.                  HEI  422806109  3/15/2019  Management  Elect Director Frank J. Schwitter    For  No  Yes
HEICO Corp.                                                         Advisory Vote to Ratify Named
                             HEI  422806109  3/15/2019  Management  Executive Officers' Compensation     For  No  Yes
HEICO Corp.                                                         Ratify Deloitte & Touche LLP as
                             HEI  422806109  3/15/2019  Management  Auditors                             For  No  Yes
SYNNEX Corp.                 SNX  87162W100  3/15/2019  Management  Elect Director Kevin Murai           For  No  Yes
SYNNEX Corp.                 SNX  87162W100  3/15/2019  Management  Elect Director Duane Zitzner         For  No  Yes
SYNNEX Corp.                 SNX  87162W100  3/15/2019  Management  Elect Director Andrea Zulberti       For  No  Yes


SYNNEX Corp.                 SNX  87162W100  3/15/2019  Management  Elect Director Dwight Steffensen  For       No   Yes
SYNNEX Corp.                 SNX  87162W100  3/15/2019  Management  Elect Director Dennis Polk        For       No   Yes
SYNNEX Corp.                 SNX  87162W100  3/15/2019  Management  Elect Director Fred Breidenbach   For       No   Yes
SYNNEX Corp.                 SNX  87162W100  3/15/2019  Management  Elect Director Hau Lee            For       No   Yes
SYNNEX Corp.                 SNX  87162W100  3/15/2019  Management  Elect Director Matthew Miau       Withhold  Yes  Yes
SYNNEX Corp.                 SNX  87162W100  3/15/2019  Management  Elect Director Gregory Quesnel    For       No   Yes
SYNNEX Corp.                 SNX  87162W100  3/15/2019  Management  Elect Director Ann Vezina         For       No   Yes
SYNNEX Corp.                 SNX  87162W100  3/15/2019  Management  Elect Director Thomas Wurster     For       No   Yes
SYNNEX Corp.                                                        Advisory Vote to Ratify Named
                             SNX  87162W100  3/15/2019  Management  Executive Officers' Compensation  For       No   Yes
SYNNEX Corp.                 SNX  87162W100  3/15/2019  Management  Ratify KPMG LLP as Auditors       For       No   Yes


Travelport Worldwide Ltd.    TVPT  G9019D104  3/15/2019  Management  Approve Merger Agreement             For      No   Yes
Travelport Worldwide Ltd.    TVPT  G9019D104  3/15/2019  Management  Adjourn Meeting                      For      No   Yes
Travelport Worldwide Ltd.    TVPT  G9019D104  3/15/2019  Management  Advisory Vote on Golden Parachutes   Against  Yes  Yes
The Cooper Cos., Inc.        COO   216648402  3/18/2019  Management  Elect Director A. Thomas Bender      For      No   Yes
The Cooper Cos., Inc.        COO   216648402  3/18/2019  Management  Elect Director Colleen E. Jay        For      No   Yes
The Cooper Cos., Inc.        COO   216648402  3/18/2019  Management  Elect Director Michael H. Kalkstein  For      No   Yes
The Cooper Cos., Inc.        COO   216648402  3/18/2019  Management  Elect Director William A. Kozy       For      No   Yes
The Cooper Cos., Inc.        COO   216648402  3/18/2019  Management  Elect Director Jody S. Lindell       For      No   Yes
The Cooper Cos., Inc.        COO   216648402  3/18/2019  Management  Elect Director Gary S. Petersmeyer   For      No   Yes
The Cooper Cos., Inc.        COO   216648402  3/18/2019  Management  Elect Director Allan E. Rubenstein   For      No   Yes


The Cooper Cos., Inc.        COO  216648402  3/18/2019  Management  Elect Director Robert S. Weiss       For  No  Yes
The Cooper Cos., Inc.        COO  216648402  3/18/2019  Management  Elect Director Albert G. White, III  For  No  Yes
The Cooper Cos., Inc.        COO  216648402  3/18/2019  Management  Ratify KPMG LLP as Auditors          For  No  Yes
The Cooper Cos., Inc.                                               Approve Qualified Employee Stock
                             COO  216648402  3/18/2019  Management  Purchase Plan                        For  No  Yes
The Cooper Cos., Inc.                                               Advisory Vote to Ratify Named
                             COO  216648402  3/18/2019  Management  Executive Officers' Compensation     For  No  Yes
The Toro Co.                 TTC  891092108  3/19/2019  Management  Elect Director Jeffrey L. Harmening  For  No  Yes
The Toro Co.                 TTC  891092108  3/19/2019  Management  Elect Director Joyce A. Mullen       For  No  Yes
The Toro Co.                 TTC  891092108  3/19/2019  Management  Elect Director Richard M. Olson      For  No  Yes
The Toro Co.                 TTC  891092108  3/19/2019  Management  Elect Director James C. O'Rourke     For  No  Yes
The Toro Co.                 TTC  891092108  3/19/2019  Management  Ratify KPMG LLP as Auditors          For  No  Yes


The Toro Co.                                                        Advisory Vote to Ratify Named
                             TTC  891092108  3/19/2019  Management  Executive Officers' Compensation      For  No  Yes
Agilent Technologies, Inc.   A    00846U101  3/20/2019  Management  Elect Director Hans E. Bishop         For  No  Yes
Agilent Technologies, Inc.   A    00846U101  3/20/2019  Management  Elect Director Paul N. Clark          For  No  Yes
Agilent Technologies, Inc.   A    00846U101  3/20/2019  Management  Elect Director Tadataka Yamada        For  No  Yes
Agilent Technologies, Inc.   A    00846U101  3/20/2019  Management  Amend Omnibus Stock Plan              For  No  Yes
Agilent Technologies, Inc.                                          Advisory Vote to Ratify Named
                             A    00846U101  3/20/2019  Management  Executive Officers' Compensation      For  No  Yes
Agilent Technologies, Inc.                                          Ratify PricewaterhouseCoopers LLP as
                             A    00846U101  3/20/2019  Management  Auditors                              For  No  Yes
OMNOVA Solutions, Inc.       OMN  682129101  3/20/2019  Management  Elect Director David J. D'Antoni      For  No  Yes
OMNOVA Solutions, Inc.       OMN  682129101  3/20/2019  Management  Elect Director Steven W. Percy        For  No  Yes
OMNOVA Solutions, Inc.       OMN  682129101  3/20/2019  Management  Elect Director Allan R. Rothwell      For  No  Yes

OMNOVA Solutions, Inc. OMN 682129101 3/20/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
OMNOVA Solutions, Inc. Advisory Vote to Ratify Named
OMN 682129101 3/20/2019 Management Executive Officers' Compensation For No Yes
Keysight Technologies, Inc. KEYS 49338L103 3/21/2019 Management Elect Director James G. Cullen For No Yes
Keysight Technologies, Inc. KEYS 49338L103 3/21/2019 Management Elect Director Jean M. Halloran For No Yes
Keysight Technologies, Inc. Ratify PricewaterhouseCoopers LLP as
KEYS 49338L103 3/21/2019 Management Auditors For No Yes
Keysight Technologies, Inc. Advisory Vote to Ratify Named
KEYS 49338L103 3/21/2019 Management Executive Officers' Compensation For No Yes
Rite Aid Corp. RAD 767754104 3/21/2019 Management Approve Reverse Stock Split For No Yes
Rite Aid Corp. RAD 767754104 3/21/2019 Management Adjourn Meeting For No Yes
Quanex Building Products
Corp. NX 747619104 3/22/2019 Management Elect Director Robert R. "Bob" Buck For No Yes
Quanex Building Products
Corp. NX 747619104 3/22/2019 Management Elect Director Susan F. Davis For No Yes

Quanex Building Products Elect Director William C. "Bill"
Corp. NX 747619104 3/22/2019 Management Griffiths For No Yes
Quanex Building Products
Corp. NX 747619104 3/22/2019 Management Elect Director Donald R. "Don" Maier For No Yes
Quanex Building Products
Corp. NX 747619104 3/22/2019 Management Elect Director Joseph D. "Joe" Rupp For No Yes
Quanex Building Products Elect Director Curtis M. "Curt"
Corp. NX 747619104 3/22/2019 Management Stevens For No Yes
Quanex Building Products Advisory Vote to Ratify Named
Corp. NX 747619104 3/22/2019 Management Executive Officers' Compensation For No Yes
Quanex Building Products
Corp. NX 747619104 3/22/2019 Management Ratify Grant Thornton LLP as Auditors For No Yes
Photronics, Inc. PLAB 719405102 3/25/2019 Management Elect Director Walter M. Fiederowicz For No Yes
Photronics, Inc. PLAB 719405102 3/25/2019 Management Elect Director Joseph A. Fiorita, Jr. For No Yes
Photronics, Inc. PLAB 719405102 3/25/2019 Management Elect Director Liang-Choo Hsia For No Yes
Photronics, Inc. PLAB 719405102 3/25/2019 Management Elect Director Peter S. Kirlin For No Yes

Photronics, Inc. Elect Director Constantine S.
PLAB 719405102 3/25/2019 Management Macricostas For No Yes
Photronics, Inc. PLAB 719405102 3/25/2019 Management Elect Director George Macricostas For No Yes
Photronics, Inc. PLAB 719405102 3/25/2019 Management Elect Director Mitchell G. Tyson For No Yes
Photronics, Inc. Ratify Deloitte & Touche LLP as
PLAB 719405102 3/25/2019 Management Auditor For No Yes
Photronics, Inc. Amend Qualified Employee Stock
PLAB 719405102 3/25/2019 Management Purchase Plan For No Yes
Photronics, Inc. Advisory Vote to Ratify Named
PLAB 719405102 3/25/2019 Management Executive Officers' Compensation For No Yes
Finisar Corp. FNSR 31787A507 3/26/2019 Management Approve Merger Agreement For No Yes
Finisar Corp. FNSR 31787A507 3/26/2019 Management Adjourn Meeting For No Yes
Finisar Corp. FNSR 31787A507 3/26/2019 Management Advisory Vote on Golden Parachutes Against Yes Yes
II-VI, Inc. Issue Shares in Connection with
IIVI 902104108 3/26/2019 Management Acquisition For No Yes


II-VI, Inc.                  IIVI  902104108  3/26/2019  Management  Adjourn Meeting                     For  No  Yes
ABM Industries, Inc.         ABM   000957100  3/27/2019  Management  Elect Director LeighAnne G. Baker   For  No  Yes
ABM Industries, Inc.         ABM   000957100  3/27/2019  Management  Elect Director Sudhakar Kesavan     For  No  Yes
ABM Industries, Inc.         ABM   000957100  3/27/2019  Management  Elect Director Filippo Passerini    For  No  Yes
ABM Industries, Inc.                                                 Advisory Vote to Ratify Named
                             ABM   000957100  3/27/2019  Management  Executive Officers' Compensation    For  No  Yes
ABM Industries, Inc.         ABM   000957100  3/27/2019  Management  Ratify KPMG LLP as Auditors         For  No  Yes
Jefferies Financial Group,
Inc.                         JEF   47233W109  3/28/2019  Management  Elect Director Linda L. Adamany     For  No  Yes
Jefferies Financial Group,
Inc.                         JEF   47233W109  3/28/2019  Management  Elect Director Michael T. O'Kane    For  No  Yes
Jefferies Financial Group,
Inc.                         JEF   47233W109  3/28/2019  Management  Elect Director Stuart H. Reese      For  No  Yes
Jefferies Financial Group,
Inc.                         JEF   47233W109  3/28/2019  Management  Elect Director Joseph S. Steinberg  For  No  Yes

Jefferies Financial Group,
Inc. JEF 47233W109 3/28/2019 Management Elect Director Barry J. Alperin For No Yes
Jefferies Financial Group,
Inc. JEF 47233W109 3/28/2019 Management Elect Director Robert D. Beyer For No Yes
Jefferies Financial Group,
Inc. JEF 47233W109 3/28/2019 Management Elect Director Francisco L. Borges For No Yes
Jefferies Financial Group,
Inc. JEF 47233W109 3/28/2019 Management Elect Director Brian P. Friedman For No Yes
Jefferies Financial Group,
Inc. JEF 47233W109 3/28/2019 Management Elect Director MaryAnne Gilmartin For No Yes
Jefferies Financial Group,
Inc. JEF 47233W109 3/28/2019 Management Elect Director Richard B. Handler For No Yes
Jefferies Financial Group,
Inc. JEF 47233W109 3/28/2019 Management Elect Director Robert E. Joyal For No Yes
Jefferies Financial Group,
Inc. JEF 47233W109 3/28/2019 Management Elect Director Jacob M. Katz For No Yes
Jefferies Financial Group, Advisory Vote to Ratify Named
Inc. JEF 47233W109 3/28/2019 Management Executive Officers' Compensation Against Yes Yes
Jefferies Financial Group, Ratify Deloitte & Touche LLP as
Inc. JEF 47233W109 3/28/2019 Management Auditors For No Yes


Ciena Corp.                  CIEN  171779309  3/28/2019  Management  Elect Director Lawton W. Fitt         For      No   Yes
Ciena Corp.                  CIEN  171779309  3/28/2019  Management  Elect Director Patrick H. Nettles     For      No   Yes
Ciena Corp.                  CIEN  171779309  3/28/2019  Management  Elect Director Joanne B. Olsen        For      No   Yes
Ciena Corp.                                                          Ratify PricewaterhouseCoopers LLP as
                             CIEN  171779309  3/28/2019  Management  Auditors                              For      No   Yes
Ciena Corp.                                                          Advisory Vote to Ratify Named
                             CIEN  171779309  3/28/2019  Management  Executive Officers' Compensation      For      No   Yes
Broadcom Inc.                AVGO  11135F101  4/1/2019   Management  Elect Director Hock E. Tan            For      No   Yes
Broadcom Inc.                AVGO  11135F101  4/1/2019   Management  Elect Director Henry Samueli          For      No   Yes
Broadcom Inc.                AVGO  11135F101  4/1/2019   Management  Elect Director Eddy W. Hartenstein    Against  Yes  Yes
Broadcom Inc.                AVGO  11135F101  4/1/2019   Management  Elect Director Diane M. Bryant        For      No   Yes
Broadcom Inc.                AVGO  11135F101  4/1/2019   Management  Elect Director Gayla J. Delly         For      No   Yes

Broadcom Inc. AVGO 11135F101 4/1/2019 Management Elect Director Check Kian Low For No Yes
Broadcom Inc. AVGO 11135F101 4/1/2019 Management Elect Director Peter J. Marks For No Yes
Broadcom Inc. AVGO 11135F101 4/1/2019 Management Elect Director Harry L. You For No Yes
Broadcom Inc. Ratify PricewaterhouseCoopers LLP as
AVGO 11135F101 4/1/2019 Management Auditors For No Yes
Broadcom Inc. Amend Qualified Employee Stock
AVGO 11135F101 4/1/2019 Management Purchase Plan For No Yes
Broadcom Inc. Advisory Vote to Ratify Named
AVGO 11135F101 4/1/2019 Management Executive Officers' Compensation Against Yes Yes
Schlumberger Limited SLB 806857108 4/3/2019 Management Elect Director Peter L.S. Currie For No Yes
Schlumberger Limited SLB 806857108 4/3/2019 Management Elect Director Miguel M. Galuccio For No Yes
Schlumberger Limited SLB 806857108 4/3/2019 Management Elect Director Paal Kibsgaard For No Yes
Schlumberger Limited SLB 806857108 4/3/2019 Management Elect Director Nikolay Kudryavtsev For No Yes


Schlumberger Limited         SLB  806857108  4/3/2019  Management  Elect Director Tatiana A. Mitrova     For  No  Yes
Schlumberger Limited         SLB  806857108  4/3/2019  Management  Elect Director Indra K. Nooyi         For  No  Yes
Schlumberger Limited         SLB  806857108  4/3/2019  Management  Elect Director Lubna S. Olayan        For  No  Yes
Schlumberger Limited         SLB  806857108  4/3/2019  Management  Elect Director Mark G. Papa           For  No  Yes
Schlumberger Limited         SLB  806857108  4/3/2019  Management  Elect Director Leo Rafael Reif        For  No  Yes
Schlumberger Limited         SLB  806857108  4/3/2019  Management  Elect Director Henri Seydoux          For  No  Yes
Schlumberger Limited                                               Advisory Vote to Ratify Named
                             SLB  806857108  4/3/2019  Management  Executive Officers' Compensation      For  No  Yes
Schlumberger Limited                                               Adopt and Approve Financials and
                             SLB  806857108  4/3/2019  Management  Dividends                             For  No  Yes
Schlumberger Limited                                               Ratify PricewaterhouseCoopers LLP as
                             SLB  806857108  4/3/2019  Management  Auditors                              For  No  Yes
Schlumberger Limited                                               Amend Non-Employee Director
                             SLB  806857108  4/3/2019  Management  Restricted Stock Plan                 For  No  Yes


Hewlett Packard Enterprise
Company                      HPE  42824C109  4/3/2019  Management  Elect Director Daniel Ammann         For  No  Yes
Hewlett Packard Enterprise
Company                      HPE  42824C109  4/3/2019  Management  Elect Director Michael J. Angelakis  For  No  Yes
Hewlett Packard Enterprise
Company                      HPE  42824C109  4/3/2019  Management  Elect Director Pamela L. Carter      For  No  Yes
Hewlett Packard Enterprise
Company                      HPE  42824C109  4/3/2019  Management  Elect Director Jean M. Hobby         For  No  Yes
Hewlett Packard Enterprise
Company                      HPE  42824C109  4/3/2019  Management  Elect Director Raymond J. Lane       For  No  Yes
Hewlett Packard Enterprise
Company                      HPE  42824C109  4/3/2019  Management  Elect Director Ann M. Livermore      For  No  Yes
Hewlett Packard Enterprise
Company                      HPE  42824C109  4/3/2019  Management  Elect Director Antonio F. Neri       For  No  Yes
Hewlett Packard Enterprise
Company                      HPE  42824C109  4/3/2019  Management  Elect Director Raymond E. Ozzie      For  No  Yes
Hewlett Packard Enterprise
Company                      HPE  42824C109  4/3/2019  Management  Elect Director Gary M. Reiner        For  No  Yes
Hewlett Packard Enterprise
Company                      HPE  42824C109  4/3/2019  Management  Elect Director Patricia F. Russo     For  No  Yes


Hewlett Packard Enterprise
Company                      HPE  42824C109  4/3/2019  Management    Elect Director Lip-Bu Tan              For      No   Yes
Hewlett Packard Enterprise
Company                      HPE  42824C109  4/3/2019  Management    Elect Director Mary Agnes Wilderotter  For      No   Yes
Hewlett Packard Enterprise
Company                      HPE  42824C109  4/3/2019  Management    Ratify Ernst & Young LLP as Auditors   For      No   Yes
Hewlett Packard Enterprise                                           Advisory Vote to Ratify Named
Company                      HPE  42824C109  4/3/2019  Management    Executive Officers' Compensation       For      No   Yes
Hewlett Packard Enterprise                                           Provide Right to Act by Written
Company                      HPE  42824C109  4/3/2019  Share Holder  Consent                                Against  No   Yes
Harris Corporation                                                   Issue Shares in Connection with
                             HRS  413875105  4/4/2019  Management    Merger                                 For      No   Yes
Harris Corporation           HRS  413875105  4/4/2019  Management    Amend Charter                          For      No   Yes
Harris Corporation           HRS  413875105  4/4/2019  Management    Advisory Vote on Golden Parachutes     Against  Yes  Yes
Harris Corporation           HRS  413875105  4/4/2019  Management    Adjourn Meeting                        For      No   Yes
L3 Technologies, Inc.        LLL  502413107  4/4/2019  Management    Approve Merger Agreement               For      No   Yes


L3 Technologies, Inc.        LLL   502413107  4/4/2019  Management  Advisory Vote on Golden Parachutes     For  No  Yes
L3 Technologies, Inc.        LLL   502413107  4/4/2019  Management  Adjourn Meeting                        For  No  Yes
H.B. Fuller Co.              FUL   359694106  4/4/2019  Management  Elect Director James J. Owens          For  No  Yes
H.B. Fuller Co.              FUL   359694106  4/4/2019  Management  Elect Director Dante C. Parrini        For  No  Yes
H.B. Fuller Co.              FUL   359694106  4/4/2019  Management  Elect Director John C. van Roden, Jr.  For  No  Yes
H.B. Fuller Co.                                                     Advisory Vote to Ratify Named
                             FUL   359694106  4/4/2019  Management  Executive Officers' Compensation       For  No  Yes
H.B. Fuller Co.              FUL   359694106  4/4/2019  Management  Ratify KPMG LLP as Auditors            For  No  Yes
Synopsys, Inc.               SNPS  871607107  4/8/2019  Management  Elect Director Aart J. de Geus         For  No  Yes
Synopsys, Inc.               SNPS  871607107  4/8/2019  Management  Elect Director Chi-Foon Chan           For  No  Yes
Synopsys, Inc.               SNPS  871607107  4/8/2019  Management  Elect Director Janice D. Chaffin       For  No  Yes


Synopsys, Inc.               SNPS  871607107  4/8/2019  Management  Elect Director Bruce R. Chizen        For  No  Yes
Synopsys, Inc.               SNPS  871607107  4/8/2019  Management  Elect Director Mercedes Johnson       For  No  Yes
Synopsys, Inc.                                                      Elect Director Chrysostomos L. "Max"
                             SNPS  871607107  4/8/2019  Management  Nikias                                For  No  Yes
Synopsys, Inc.               SNPS  871607107  4/8/2019  Management  Elect Director John Schwarz           For  No  Yes
Synopsys, Inc.               SNPS  871607107  4/8/2019  Management  Elect Director Roy Vallee             For  No  Yes
Synopsys, Inc.               SNPS  871607107  4/8/2019  Management  Elect Director Steven C. Walske       For  No  Yes
Synopsys, Inc.               SNPS  871607107  4/8/2019  Management  Amend Omnibus Stock Plan              For  No  Yes
Synopsys, Inc.                                                      Advisory Vote to Ratify Named
                             SNPS  871607107  4/8/2019  Management  Executive Officers' Compensation      For  No  Yes
Synopsys, Inc.               SNPS  871607107  4/8/2019  Management  Ratify KPMG LLP as Auditors           For  No  Yes
Otter Tail Corp.             OTTR  689648103  4/8/2019  Management  Elect Director Steven L. Fritze       For  No  Yes

Otter Tail Corp. OTTR 689648103 4/8/2019 Management Elect Director Kathryn O. Johnson For No Yes
Otter Tail Corp. OTTR 689648103 4/8/2019 Management Elect Director Timothy J. O'Keefe For No Yes
Otter Tail Corp. Advisory Vote to Ratify Named
OTTR 689648103 4/8/2019 Management Executive Officers' Compensation For No Yes
Otter Tail Corp. Ratify Deloitte & Touche, LLP as
OTTR 689648103 4/8/2019 Management Auditor For No Yes
The Goodyear Tire & Rubber
Company GT 382550101 4/8/2019 Management Elect Director James A. Firestone For No Yes
The Goodyear Tire & Rubber
Company GT 382550101 4/8/2019 Management Elect Director Werner Geissler For No Yes
The Goodyear Tire & Rubber
Company GT 382550101 4/8/2019 Management Elect Director Peter S. Hellman For No Yes
The Goodyear Tire & Rubber
Company GT 382550101 4/8/2019 Management Elect Director Laurette T. Koellner For No Yes
The Goodyear Tire & Rubber
Company GT 382550101 4/8/2019 Management Elect Director Richard J. Kramer For No Yes
The Goodyear Tire & Rubber
Company GT 382550101 4/8/2019 Management Elect Director W. Alan McCollough For No Yes


The Goodyear Tire & Rubber
Company                      GT  382550101  4/8/2019  Management    Elect Director John E. McGlade        For      No  Yes
The Goodyear Tire & Rubber
Company                      GT  382550101  4/8/2019  Management    Elect Director Michael J. Morell      For      No  Yes
The Goodyear Tire & Rubber
Company                      GT  382550101  4/8/2019  Management    Elect Director Roderick A. Palmore    For      No  Yes
The Goodyear Tire & Rubber
Company                      GT  382550101  4/8/2019  Management    Elect Director Stephanie A. Streeter  For      No  Yes
The Goodyear Tire & Rubber
Company                      GT  382550101  4/8/2019  Management    Elect Director Thomas H. Weidemeyer   For      No  Yes
The Goodyear Tire & Rubber
Company                      GT  382550101  4/8/2019  Management    Elect Director Michael R. Wessel      For      No  Yes
The Goodyear Tire & Rubber
Company                      GT  382550101  4/8/2019  Management    Elect Director Thomas L. Williams     For      No  Yes
The Goodyear Tire & Rubber                                          Advisory Vote to Ratify Named
Company                      GT  382550101  4/8/2019  Management    Executive Officers' Compensation      For      No  Yes
The Goodyear Tire & Rubber                                          Ratify PricewaterhouseCoopers LLP as
Company                      GT  382550101  4/8/2019  Management    Auditor                               For      No  Yes
The Goodyear Tire & Rubber
Company                      GT  382550101  4/8/2019  Share Holder  Require Independent Board Chairman    Against  No  Yes


A. O. Smith Corporation      AOS  831865209  4/9/2019  Management  Elect Director William P. Greubel    For       No   Yes
A. O. Smith Corporation      AOS  831865209  4/9/2019  Management  Elect Director Ilham Kadri           For       No   Yes
A. O. Smith Corporation      AOS  831865209  4/9/2019  Management  Elect Director Idelle K. Wolf        For       No   Yes
A. O. Smith Corporation      AOS  831865209  4/9/2019  Management  Elect Director Gene C. Wulf          For       No   Yes
A. O. Smith Corporation                                            Advisory Vote to Ratify Named
                             AOS  831865209  4/9/2019  Management  Executive Officers' Compensation     For       No   Yes
A. O. Smith Corporation      AOS  831865209  4/9/2019  Management  Ratify Ernst & Young LLP as Auditor  For       No   Yes
IQVIA Holdings, Inc.         IQV  46266C105  4/9/2019  Management  Elect Director Carol J. Burt         For       No   Yes
IQVIA Holdings, Inc.         IQV  46266C105  4/9/2019  Management  Elect Director John P. Connaughton   Withhold  Yes  Yes
IQVIA Holdings, Inc.         IQV  46266C105  4/9/2019  Management  Elect Director John G. Danhakl       Withhold  Yes  Yes
IQVIA Holdings, Inc.         IQV  46266C105  4/9/2019  Management  Elect Director James A. Fasano       For       No   Yes

IQVIA Holdings, Inc. Ratify PricewaterhouseCoopers LLP as
IQV 46266C105 4/9/2019 Management Auditors For No Yes
The Bank of New York Mellon
Corporation BK 064058100 4/9/2019 Management Elect Director Steven D. Black For No Yes
The Bank of New York Mellon
Corporation BK 064058100 4/9/2019 Management Elect Director Linda Z. Cook For No Yes
The Bank of New York Mellon
Corporation BK 064058100 4/9/2019 Management Elect Director Joseph J. Echevarria For No Yes
The Bank of New York Mellon
Corporation BK 064058100 4/9/2019 Management Elect Director Edward P. Garden For No Yes
The Bank of New York Mellon
Corporation BK 064058100 4/9/2019 Management Elect Director Jeffrey A. Goldstein For No Yes
The Bank of New York Mellon
Corporation BK 064058100 4/9/2019 Management Elect Director John M. Hinshaw For No Yes
The Bank of New York Mellon
Corporation BK 064058100 4/9/2019 Management Elect Director Edmund F. "Ted" Kelly For No Yes
The Bank of New York Mellon
Corporation BK 064058100 4/9/2019 Management Elect Director Jennifer B. Morgan For No Yes
The Bank of New York Mellon
Corporation BK 064058100 4/9/2019 Management Elect Director Elizabeth E. Robinson For No Yes


The Bank of New York Mellon
Corporation                  BK    064058100  4/9/2019  Management    Elect Director Charles W. Scharf       For      No  Yes
The Bank of New York Mellon
Corporation                  BK    064058100  4/9/2019  Management    Elect Director Samuel C. Scott, III    For      No  Yes
The Bank of New York Mellon
Corporation                  BK    064058100  4/9/2019  Management    Elect Director Alfred "Al" W. Zollar   For      No  Yes
The Bank of New York Mellon                                           Advisory Vote to Ratify Named
Corporation                  BK    064058100  4/9/2019  Management    Executive Officers' Compensation       For      No  Yes
The Bank of New York Mellon
Corporation                  BK    064058100  4/9/2019  Management    Ratify KPMG LLP as Auditors            For      No  Yes
The Bank of New York Mellon                                           Provide Right to Act by Less than
Corporation                  BK    064058100  4/9/2019  Management    Unanimous Written Consent              For      No  Yes
The Bank of New York Mellon
Corporation                  BK    064058100  4/9/2019  Management    Approve Omnibus Stock Plan             For      No  Yes
The Bank of New York Mellon
Corporation                  BK    064058100  4/9/2019  Share Holder  Report on Gender Pay Gap               Against  No  Yes
Lakeland Financial Corp.
(Indiana)                    LKFN  511656100  4/9/2019  Management    Elect Director Blake W. Augsburger     For      No  Yes
Lakeland Financial Corp.
(Indiana)                    LKFN  511656100  4/9/2019  Management    Elect Director Robert E. Bartels, Jr.  For      No  Yes


Lakeland Financial Corp.
(Indiana)                    LKFN  511656100  4/9/2019  Management  Elect Director Darrianne P. Christian  For  No  Yes
Lakeland Financial Corp.
(Indiana)                    LKFN  511656100  4/9/2019  Management  Elect Director Daniel F. Evans, Jr.    For  No  Yes
Lakeland Financial Corp.
(Indiana)                    LKFN  511656100  4/9/2019  Management  Elect Director David M. Findlay        For  No  Yes
Lakeland Financial Corp.
(Indiana)                    LKFN  511656100  4/9/2019  Management  Elect Director Thomas A. Hiatt         For  No  Yes
Lakeland Financial Corp.
(Indiana)                    LKFN  511656100  4/9/2019  Management  Elect Director Michael L. Kubacki      For  No  Yes
Lakeland Financial Corp.
(Indiana)                    LKFN  511656100  4/9/2019  Management  Elect Director Emily E. Pichon         For  No  Yes
Lakeland Financial Corp.
(Indiana)                    LKFN  511656100  4/9/2019  Management  Elect Director Steven D. Ross          For  No  Yes
Lakeland Financial Corp.
(Indiana)                    LKFN  511656100  4/9/2019  Management  Elect Director Brian J. Smith          For  No  Yes
Lakeland Financial Corp.
(Indiana)                    LKFN  511656100  4/9/2019  Management  Elect Director Bradley J. Toothaker    For  No  Yes
Lakeland Financial Corp.
(Indiana)                    LKFN  511656100  4/9/2019  Management  Elect Director Ronald D. Truex         For  No  Yes


Lakeland Financial Corp.
(Indiana)                    LKFN  511656100  4/9/2019   Management  Elect Director M. Scott Welch      For  No  Yes
Lakeland Financial Corp.                                             Advisory Vote to Ratify Named
(Indiana)                    LKFN  511656100  4/9/2019   Management  Executive Officers' Compensation   For  No  Yes
Lakeland Financial Corp.
(Indiana)                    LKFN  511656100  4/9/2019   Management  Ratify Crowe LLP as Auditor        For  No  Yes
Lennar Corporation           LEN   526057104  4/10/2019  Management  Elect Director Rick Beckwitt       For  No  Yes
Lennar Corporation           LEN   526057104  4/10/2019  Management  Elect Director Armando Olivera     For  No  Yes
Lennar Corporation           LEN   526057104  4/10/2019  Management  Elect Director Jeffrey Sonnenfeld  For  No  Yes
Lennar Corporation           LEN   526057104  4/10/2019  Management  Elect Director Scott Stowell       For  No  Yes
Lennar Corporation           LEN   526057104  4/10/2019  Management  Elect Director Irving Bolotin      For  No  Yes
Lennar Corporation           LEN   526057104  4/10/2019  Management  Elect Director Steven L. Gerard    For  No  Yes
Lennar Corporation           LEN   526057104  4/10/2019  Management  Elect Director Tig Gilliam         For  No  Yes


Lennar Corporation           LEN  526057104  4/10/2019  Management    Elect Director Sherrill W. Hudson  For      No   Yes
Lennar Corporation           LEN  526057104  4/10/2019  Management    Elect Director Jonathan M. Jaffe   For      No   Yes
Lennar Corporation           LEN  526057104  4/10/2019  Management    Elect Director Sidney Lapidus      For      No   Yes
Lennar Corporation           LEN  526057104  4/10/2019  Management    Elect Director Teri P. McClure     For      No   Yes
Lennar Corporation           LEN  526057104  4/10/2019  Management    Elect Director Stuart Miller       For      No   Yes
Lennar Corporation                                                    Ratify Deloitte & Touche LLP as
                             LEN  526057104  4/10/2019  Management    Auditor                            For      No   Yes
Lennar Corporation                                                    Advisory Vote to Ratify Named
                             LEN  526057104  4/10/2019  Management    Executive Officers' Compensation   Against  Yes  Yes
Lennar Corporation                                                    Require a Majority Vote for the
                             LEN  526057104  4/10/2019  Share Holder  Election of Directors              For      Yes  Yes
Newmont Mining Corporation   NEM  651639106  4/11/2019  Management    Increase Authorized Common Stock   For      No   Yes
Newmont Mining Corporation                                            Issue Shares in Connection with
                             NEM  651639106  4/11/2019  Management    Arrangement Agreement              For      No   Yes


Newmont Mining Corporation   NEM   651639106  4/11/2019  Management  Adjourn Meeting                    For  No  Yes
Adobe Inc.                   ADBE  00724F101  4/11/2019  Management  Elect Director Amy L. Banse        For  No  Yes
Adobe Inc.                   ADBE  00724F101  4/11/2019  Management  Elect Director Frank A. Calderoni  For  No  Yes
Adobe Inc.                   ADBE  00724F101  4/11/2019  Management  Elect Director James E. Daley      For  No  Yes
Adobe Inc.                   ADBE  00724F101  4/11/2019  Management  Elect Director Laura B. Desmond    For  No  Yes
Adobe Inc.                   ADBE  00724F101  4/11/2019  Management  Elect Director Charles M. Geschke  For  No  Yes
Adobe Inc.                   ADBE  00724F101  4/11/2019  Management  Elect Director Shantanu Narayen    For  No  Yes
Adobe Inc.                   ADBE  00724F101  4/11/2019  Management  Elect Director Kathleen Oberg      For  No  Yes
Adobe Inc.                   ADBE  00724F101  4/11/2019  Management  Elect Director Dheeraj Pandey      For  No  Yes
Adobe Inc.                   ADBE  00724F101  4/11/2019  Management  Elect Director David A. Ricks      For  No  Yes


Adobe Inc.                   ADBE  00724F101  4/11/2019  Management    Elect Director Daniel L. Rosensweig  For      No  Yes
Adobe Inc.                   ADBE  00724F101  4/11/2019  Management    Elect Director John E. Warnock       For      No  Yes
Adobe Inc.                   ADBE  00724F101  4/11/2019  Management    Approve Omnibus Stock Plan           For      No  Yes
Adobe Inc.                   ADBE  00724F101  4/11/2019  Management    Ratify KPMG LLP as Auditors          For      No  Yes
Adobe Inc.                                                             Advisory Vote to Ratify Named
                             ADBE  00724F101  4/11/2019  Management    Executive Officers' Compensation     For      No  Yes
Adobe Inc.                   ADBE  00724F101  4/11/2019  Share Holder  Report on Gender Pay Gap             Against  No  Yes
KB Home                      KBH   48666K109  4/11/2019  Management    Elect Director Dorene C. Dominguez   For      No  Yes
KB Home                      KBH   48666K109  4/11/2019  Management    Elect Director Michael M. Wood       For      No  Yes
KB Home                      KBH   48666K109  4/11/2019  Management    Elect Director Timothy W. Finchem    For      No  Yes
KB Home                      KBH   48666K109  4/11/2019  Management    Elect Director Stuart A. Gabriel     For      No  Yes


KB Home                      KBH   48666K109  4/11/2019  Management  Elect Director Thomas W. Gilligan      For       No   Yes
KB Home                      KBH   48666K109  4/11/2019  Management  Elect Director Kenneth M. Jastrow, II  For       No   Yes
KB Home                      KBH   48666K109  4/11/2019  Management  Elect Director Robert L. Johnson       For       No   Yes
KB Home                      KBH   48666K109  4/11/2019  Management  Elect Director Melissa Lora            For       No   Yes
KB Home                      KBH   48666K109  4/11/2019  Management  Elect Director Jeffrey T. Mezger       For       No   Yes
KB Home                      KBH   48666K109  4/11/2019  Management  Elect Director James C. Weaver         For       No   Yes
KB Home                                                              Advisory Vote to Ratify Named
                             KBH   48666K109  4/11/2019  Management  Executive Officers' Compensation       For       No   Yes
KB Home                      KBH   48666K109  4/11/2019  Management  Ratify Ernst & Young LLP as Auditors   For       No   Yes
Alico, Inc.                  ALCO  016230104  4/11/2019  Management  Elect Director George R. Brokaw        Withhold  Yes  Yes
Alico, Inc.                  ALCO  016230104  4/11/2019  Management  Elect Director R. Greg Eisner          Withhold  Yes  Yes


Alico, Inc.                  ALCO  016230104  4/11/2019  Management  Elect Director Benjamin D. Fishman    Withhold  Yes  Yes
Alico, Inc.                  ALCO  016230104  4/11/2019  Management  Elect Director W. Andrew Krusen, Jr.  Withhold  Yes  Yes
Alico, Inc.                  ALCO  016230104  4/11/2019  Management  Elect Director Henry R. Slack         Withhold  Yes  Yes
Alico, Inc.                  ALCO  016230104  4/11/2019  Management  Ratify RSM US LLP as Auditors         For       No   Yes
Boyd Gaming Corp.            BYD   103304101  4/11/2019  Management  Elect Director John R. Bailey         For       No   Yes
Boyd Gaming Corp.            BYD   103304101  4/11/2019  Management  Elect Director Paul W. Whetsell       For       No   Yes
Boyd Gaming Corp.            BYD   103304101  4/11/2019  Management  Elect Director Veronica J. Wilson     For       No   Yes
Boyd Gaming Corp.            BYD   103304101  4/11/2019  Management  Elect Director Robert L. Boughner     For       No   Yes
Boyd Gaming Corp.            BYD   103304101  4/11/2019  Management  Elect Director William R. Boyd        For       No   Yes
Boyd Gaming Corp.            BYD   103304101  4/11/2019  Management  Elect Director William S. Boyd        For       No   Yes

Boyd Gaming Corp. BYD 103304101 4/11/2019 Management Elect Director Richard E. Flaherty For No Yes
Boyd Gaming Corp. BYD 103304101 4/11/2019 Management Elect Director Marianne Boyd Johnson For No Yes
Boyd Gaming Corp. BYD 103304101 4/11/2019 Management Elect Director Keith E. Smith For No Yes
Boyd Gaming Corp. BYD 103304101 4/11/2019 Management Elect Director Christine J. Spadafor For No Yes
Boyd Gaming Corp. BYD 103304101 4/11/2019 Management Elect Director Peter M. Thomas For No Yes
Boyd Gaming Corp. Ratify Deloitte & Touche LLP as
BYD 103304101 4/11/2019 Management Auditors For No Yes
First Data Corp. FDC 32008D106 4/11/2019 Management Approve Merger Agreement Abstain Yes Yes
First Data Corp. FDC 32008D106 4/11/2019 Management Advisory Vote on Golden Parachutes Abstain Yes Yes
Bristol-Myers Squibb Company Issue Shares in Connection with
BMY 110122108 4/12/2019 Management Merger For No Yes
Bristol-Myers Squibb Company Issue Shares in Connection with
BMY 110122108 4/12/2019 Management Merger Do Not Vote No Yes


Bristol-Myers Squibb Company BMY   110122108  4/12/2019  Management  Adjourn Meeting                     Do Not Vote  No   Yes
Bristol-Myers Squibb Company BMY   110122108  4/12/2019  Management  Adjourn Meeting                     For          No   Yes
Celgene Corporation          CELG  151020104  4/12/2019  Management  Approve Merger Agreement            For          No   Yes
Celgene Corporation          CELG  151020104  4/12/2019  Management  Adjourn Meeting                     For          No   Yes
Celgene Corporation          CELG  151020104  4/12/2019  Management  Advisory Vote on Golden Parachutes  Against      Yes  Yes
Ellie Mae, Inc.              ELLI  28849P100  4/15/2019  Management  Approve Merger Agreement            For          No   Yes
Ellie Mae, Inc.              ELLI  28849P100  4/15/2019  Management  Advisory Vote on Golden Parachutes  For          No   Yes
Ellie Mae, Inc.              ELLI  28849P100  4/15/2019  Management  Adjourn Meeting                     For          No   Yes
Whirlpool Corporation        WHR   963320106  4/16/2019  Management  Elect Director Samuel R. Allen      For          No   Yes
Whirlpool Corporation        WHR   963320106  4/16/2019  Management  Elect Director Marc R. Bitzer       For          No   Yes


Whirlpool Corporation        WHR  963320106  4/16/2019  Management  Elect Director Greg Creed           For  No  Yes
Whirlpool Corporation        WHR  963320106  4/16/2019  Management  Elect Director Gary T. DiCamillo    For  No  Yes
Whirlpool Corporation        WHR  963320106  4/16/2019  Management  Elect Director Diane M. Dietz       For  No  Yes
Whirlpool Corporation        WHR  963320106  4/16/2019  Management  Elect Director Gerri T. Elliott     For  No  Yes
Whirlpool Corporation        WHR  963320106  4/16/2019  Management  Elect Director Michael F. Johnston  For  No  Yes
Whirlpool Corporation        WHR  963320106  4/16/2019  Management  Elect Director John D. Liu          For  No  Yes
Whirlpool Corporation        WHR  963320106  4/16/2019  Management  Elect Director James M. Loree       For  No  Yes
Whirlpool Corporation        WHR  963320106  4/16/2019  Management  Elect Director Harish Manwani       For  No  Yes
Whirlpool Corporation        WHR  963320106  4/16/2019  Management  Elect Director William D. Perez     For  No  Yes
Whirlpool Corporation        WHR  963320106  4/16/2019  Management  Elect Director Larry O. Spencer     For  No  Yes


Whirlpool Corporation        WHR  963320106  4/16/2019  Management  Elect Director Michael D. White       For  No  Yes
Whirlpool Corporation                                               Advisory Vote to Ratify Named
                             WHR  963320106  4/16/2019  Management  Executive Officers' Compensation      For  No  Yes
Whirlpool Corporation        WHR  963320106  4/16/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Citigroup Inc.               C    172967424  4/16/2019  Management  Elect Director Michael L. Corbat      For  No  Yes
Citigroup Inc.               C    172967424  4/16/2019  Management  Elect Director Ellen M. Costello      For  No  Yes
Citigroup Inc.               C    172967424  4/16/2019  Management  Elect Director Barbara J. Desoer      For  No  Yes
Citigroup Inc.               C    172967424  4/16/2019  Management  Elect Director John C. Dugan          For  No  Yes
Citigroup Inc.               C    172967424  4/16/2019  Management  Elect Director Duncan P. Hennes       For  No  Yes
Citigroup Inc.               C    172967424  4/16/2019  Management  Elect Director Peter B. Henry         For  No  Yes
Citigroup Inc.               C    172967424  4/16/2019  Management  Elect Director S. Leslie Ireland      For  No  Yes


Citigroup Inc.               C   172967424  4/16/2019  Management  Elect Director Lew W. (Jay) Jacobs, IV   For  No  Yes
Citigroup Inc.               C   172967424  4/16/2019  Management  Elect Director Renee J. James            For  No  Yes
Citigroup Inc.               C   172967424  4/16/2019  Management  Elect Director Eugene M. McQuade         For  No  Yes
Citigroup Inc.               C   172967424  4/16/2019  Management  Elect Director Gary M. Reiner            For  No  Yes
Citigroup Inc.               C   172967424  4/16/2019  Management  Elect Director Diana L. Taylor           For  No  Yes
Citigroup Inc.               C   172967424  4/16/2019  Management  Elect Director James S. Turley           For  No  Yes
Citigroup Inc.               C   172967424  4/16/2019  Management  Elect Director Deborah C. Wright         For  No  Yes
Citigroup Inc.                                                     Elect Director Ernesto Zedillo Ponce de
                             C   172967424  4/16/2019  Management  Leon                                     For  No  Yes
Citigroup Inc.               C   172967424  4/16/2019  Management  Ratify KPMG LLP as Auditors              For  No  Yes
Citigroup Inc.                                                     Advisory Vote to Ratify Named
                             C   172967424  4/16/2019  Management  Executive Officers' Compensation         For  No  Yes

Citigroup Inc. C 172967424 4/16/2019 Management Approve Omnibus Stock Plan For No Yes
Citigroup Inc. C 172967424 4/16/2019 Share Holder Amend Proxy Access Right Against No Yes
Citigroup Inc. Prohibit Accelerated Vesting of
C 172967424 4/16/2019 Share Holder Awards to Pursue Government Service For Yes Yes
Citigroup Inc. Reduce Ownership Threshold for
C 172967424 4/16/2019 Share Holder Shareholders to Call Special Meeting Against No Yes
Texas Capital Bancshares,
Inc. TCBI 88224Q107 4/16/2019 Management Elect Director C. Keith Cargill For No Yes
Texas Capital Bancshares,
Inc. TCBI 88224Q107 4/16/2019 Management Elect Director Dale W. Tremblay For No Yes
Texas Capital Bancshares,
Inc. TCBI 88224Q107 4/16/2019 Management Elect Director Ian J. Turpin Withhold Yes Yes
Texas Capital Bancshares,
Inc. TCBI 88224Q107 4/16/2019 Management Elect Director Patricia A. Watson For No Yes
Texas Capital Bancshares,
Inc. TCBI 88224Q107 4/16/2019 Management Elect Director Jonathan E. Baliff For No Yes
Texas Capital Bancshares,
Inc. TCBI 88224Q107 4/16/2019 Management Elect Director James H. Browning Withhold Yes Yes

Texas Capital Bancshares,
Inc. TCBI 88224Q107 4/16/2019 Management Elect Director Larry L. Helm For No Yes
Texas Capital Bancshares,
Inc. TCBI 88224Q107 4/16/2019 Management Elect Director David S. Huntley For No Yes
Texas Capital Bancshares,
Inc. TCBI 88224Q107 4/16/2019 Management Elect Director Charles S. Hyle For No Yes
Texas Capital Bancshares,
Inc. TCBI 88224Q107 4/16/2019 Management Elect Director Elysia Holt Ragusa Withhold Yes Yes
Texas Capital Bancshares,
Inc. TCBI 88224Q107 4/16/2019 Management Elect Director Steven P. Rosenberg For No Yes
Texas Capital Bancshares,
Inc. TCBI 88224Q107 4/16/2019 Management Elect Director Robert W. Stallings For No Yes
Texas Capital Bancshares, Advisory Vote to Ratify Named
Inc. TCBI 88224Q107 4/16/2019 Management Executive Officers' Compensation For No Yes
Texas Capital Bancshares,
Inc. TCBI 88224Q107 4/16/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Carnival Corporation Re-elect Micky Arison as a Director of
Carnival Corporation and as a Director
CCL 143658300 4/16/2019 Management of Carnival plc. For No Yes
Carnival Corporation Re-elect Stuart Subotnick as a Director
of Carnival Corporation and as a
CCL 143658300 4/16/2019 Management Director of Carnival plc. For No Yes


Carnival Corporation                                                Re-elect Laura Weil as a Director of
                                                                    Carnival Corporation and as a Director
                             CCL  143658300  4/16/2019  Management  of Carnival plc.                           For  No  Yes
Carnival Corporation                                                Re-elect Randall J. Weisenburger as a
                                                                    Director of Carnival Corporation and as
                             CCL  143658300  4/16/2019  Management  a Director of Carnival plc.                For  No  Yes
Carnival Corporation                                                Advisory Vote to Ratify Named
                             CCL  143658300  4/16/2019  Management  Executive Officers' Compensation           For  No  Yes
Carnival Corporation                                                Approve Directors' Remuneration
                                                                    Report (in accordance with legal
                                                                    requirements applicable to UK
                             CCL  143658300  4/16/2019  Management  companies)                                 For  No  Yes
Carnival Corporation                                                Reappoint PricewaterhouseCoopers
                                                                    LLP as Independent Auditors of
                                                                    Carnival plc; Ratify the Selection of the
                                                                    U.S. Firm of PricewaterhouseCoopers
                                                                    LLP as the Independent Registered
                                                                    Certified Public Accounting Firm of
                             CCL  143658300  4/16/2019  Management  Carnival Corporation                       For  No  Yes
Carnival Corporation                                                Authorize Board to Fix Remuneration
                             CCL  143658300  4/16/2019  Management  of Auditors                                For  No  Yes
Carnival Corporation                                                Receive the UK Accounts and Reports
                                                                    of the Directors and Auditors of
                                                                    Carnival plc for the year ended
                                                                    November 30, 2018 (in accordance
                                                                    with legal requirements applicable to
                             CCL  143658300  4/16/2019  Management  UK companies).                             For  No  Yes
Carnival Corporation         CCL  143658300  4/16/2019  Management  Authorize Issue of Equity                  For  No  Yes
Carnival Corporation                                                Approve Issuance of Equity or Equity-
                                                                    Linked Securities without Preemptive
                             CCL  143658300  4/16/2019  Management  Rights                                     For  No  Yes
Carnival Corporation                                                Re-elect Jonathon Band as a Director
                                                                    of Carnival Corporation and as a
                             CCL  143658300  4/16/2019  Management  Director of Carnival plc.                  For  No  Yes


Carnival Corporation         CCL  143658300  4/16/2019  Management  Authorize Share Repurchase Program       For  No  Yes
Carnival Corporation                                                Re-elect Jason Glen Cahilly as a
                                                                    Director of Carnival Corporation and as
                             CCL  143658300  4/16/2019  Management  a Director of Carnival plc.              For  No  Yes
Carnival Corporation                                                Re-elect Helen Deeble as a Director of
                                                                    Carnival Corporation and as a Director
                             CCL  143658300  4/16/2019  Management  of Carnival plc.                         For  No  Yes
Carnival Corporation                                                Re-elect Arnold W. Donald as a
                                                                    Director of Carnival Corporation and as
                             CCL  143658300  4/16/2019  Management  a Director of Carnival plc.              For  No  Yes
Carnival Corporation                                                Re-elect Richard J. Glasier as a
                                                                    Director of Carnival Corporation and as
                             CCL  143658300  4/16/2019  Management  a Director of Carnival plc.              For  No  Yes
Carnival Corporation                                                Re-elect Debra Kelly-Ennis as a
                                                                    Director of Carnival Corporation and as
                             CCL  143658300  4/16/2019  Management  a Director of Carnival plc.              For  No  Yes
Carnival Corporation                                                Elect Director Katie Lahey as a
                                                                    Director of Carnival Corporation and as
                             CCL  143658300  4/16/2019  Management  a Director of Carnival plc.              For  No  Yes
Carnival Corporation                                                Re-elect John Parker as a Director of
                                                                    Carnival Corporation and as a Director
                             CCL  143658300  4/16/2019  Management  of Carnival plc.                         For  No  Yes
Moody's Corporation          MCO  615369105  4/16/2019  Management  Elect Director Basil L. Anderson         For  No  Yes
Moody's Corporation          MCO  615369105  4/16/2019  Management  Elect Director Gerrit Zalm               For  No  Yes


Moody's Corporation          MCO  615369105  4/16/2019  Management  Elect Director Jorge A. Bermudez        For  No  Yes
Moody's Corporation          MCO  615369105  4/16/2019  Management  Elect Director Therese Esperdy          For  No  Yes
Moody's Corporation          MCO  615369105  4/16/2019  Management  Elect Director Vincent A. Forlenza      For  No  Yes
Moody's Corporation          MCO  615369105  4/16/2019  Management  Elect Director Kathryn M. Hill          For  No  Yes
Moody's Corporation                                                 Elect Director Raymond W. McDaniel,
                             MCO  615369105  4/16/2019  Management  Jr.                                     For  No  Yes
Moody's Corporation          MCO  615369105  4/16/2019  Management  Elect Director Henry A. McKinnell, Jr.  For  No  Yes
Moody's Corporation          MCO  615369105  4/16/2019  Management  Elect Director Leslie F. Seidman        For  No  Yes
Moody's Corporation          MCO  615369105  4/16/2019  Management  Elect Director Bruce Van Saun           For  No  Yes
Moody's Corporation          MCO  615369105  4/16/2019  Management  Ratify KPMG LLP as Auditor              For  No  Yes
Moody's Corporation                                                 Advisory Vote to Ratify Named
                             MCO  615369105  4/16/2019  Management  Executive Officers' Compensation        For  No  Yes


Prosperity Bancshares, Inc.  PB    743606105  4/16/2019  Management  Elect Director Leah Henderson         For  No  Yes
Prosperity Bancshares, Inc.  PB    743606105  4/16/2019  Management  Elect Director Ned S. Holmes          For  No  Yes
Prosperity Bancshares, Inc.  PB    743606105  4/16/2019  Management  Elect Director Jack Lord              For  No  Yes
Prosperity Bancshares, Inc.  PB    743606105  4/16/2019  Management  Elect Director David Zalman           For  No  Yes
Prosperity Bancshares, Inc.                                          Ratify Deloitte & Touche LLP as
                             PB    743606105  4/16/2019  Management  Auditor                               For  No  Yes
Prosperity Bancshares, Inc.                                          Advisory Vote to Ratify Named
                             PB    743606105  4/16/2019  Management  Executive Officers' Compensation      For  No  Yes
Univest Financial Corp.      UVSP  915271100  4/16/2019  Management  Elect Director Todd S. Benning        For  No  Yes
Univest Financial Corp.      UVSP  915271100  4/16/2019  Management  Elect Director Glenn E. Moyer         For  No  Yes
Univest Financial Corp.      UVSP  915271100  4/16/2019  Management  Elect Director Jeffrey M. Schweitzer  For  No  Yes
Univest Financial Corp.      UVSP  915271100  4/16/2019  Management  Elect Director Michael L. Turner      For  No  Yes


Univest Financial Corp.      UVSP  915271100  4/16/2019  Management  Ratify KPMG LLP as Auditor              For       No   Yes
Univest Financial Corp.                                              Advisory Vote to Ratify Named
                             UVSP  915271100  4/16/2019  Management  Executive Officers' Compensation        For       No   Yes
M&T Bank Corporation         MTB   55261F104  4/16/2019  Management  Elect Director Brent D. Baird           For       No   Yes
M&T Bank Corporation         MTB   55261F104  4/16/2019  Management  Elect Director Richard H. Ledgett, Jr.  For       No   Yes
M&T Bank Corporation         MTB   55261F104  4/16/2019  Management  Elect Director Newton P.S. Merrill      For       No   Yes
M&T Bank Corporation         MTB   55261F104  4/16/2019  Management  Elect Director Kevin J. Pearson         For       No   Yes
M&T Bank Corporation         MTB   55261F104  4/16/2019  Management  Elect Director Melinda R. Rich          For       No   Yes
M&T Bank Corporation         MTB   55261F104  4/16/2019  Management  Elect Director Robert E. Sadler, Jr.    For       No   Yes
M&T Bank Corporation         MTB   55261F104  4/16/2019  Management  Elect Director Denis J. Salamone        Withhold  Yes  Yes
M&T Bank Corporation         MTB   55261F104  4/16/2019  Management  Elect Director John R. Scannell         For       No   Yes


M&T Bank Corporation         MTB  55261F104  4/16/2019  Management  Elect Director David S. Scharfstein   For  No  Yes
M&T Bank Corporation         MTB  55261F104  4/16/2019  Management  Elect Director Herbert L. Washington  For  No  Yes
M&T Bank Corporation         MTB  55261F104  4/16/2019  Management  Elect Director C. Angela Bontempo     For  No  Yes
M&T Bank Corporation         MTB  55261F104  4/16/2019  Management  Elect Director Robert T. Brady        For  No  Yes
M&T Bank Corporation                                                Elect Director T. Jefferson
                             MTB  55261F104  4/16/2019  Management  Cunningham, III                       For  No  Yes
M&T Bank Corporation         MTB  55261F104  4/16/2019  Management  Elect Director Gary N. Geisel         For  No  Yes
M&T Bank Corporation         MTB  55261F104  4/16/2019  Management  Elect Director Richard S. Gold        For  No  Yes
M&T Bank Corporation         MTB  55261F104  4/16/2019  Management  Elect Director Richard A. Grossi      For  No  Yes
M&T Bank Corporation         MTB  55261F104  4/16/2019  Management  Elect Director John D. Hawke, Jr.     For  No  Yes
M&T Bank Corporation         MTB  55261F104  4/16/2019  Management  Elect Director Rene F. Jones          For  No  Yes

M&T Bank Corporation MTB 55261F104 4/16/2019 Management Approve Omnibus Stock Plan For No Yes
M&T Bank Corporation Advisory Vote to Ratify Named
MTB 55261F104 4/16/2019 Management Executive Officers' Compensation For No Yes
M&T Bank Corporation Ratify PricewaterhouseCoopers LLP as
MTB 55261F104 4/16/2019 Management Auditors For No Yes
Pinnacle Financial
Partners, Inc. PNFP 72346Q104 4/16/2019 Management Elect Director Abney S. Boxley, III For No Yes
Pinnacle Financial
Partners, Inc. PNFP 72346Q104 4/16/2019 Management Elect Director David B. Ingram For No Yes
Pinnacle Financial
Partners, Inc. PNFP 72346Q104 4/16/2019 Management Elect Director Robert A. McCabe, Jr. For No Yes
Pinnacle Financial
Partners, Inc. PNFP 72346Q104 4/16/2019 Management Elect Director Ronald L. Samuels For No Yes
Pinnacle Financial
Partners, Inc. PNFP 72346Q104 4/16/2019 Management Elect Director Gary L. Scott For No Yes
Pinnacle Financial
Partners, Inc. PNFP 72346Q104 4/16/2019 Management Elect Director Thomas R. Sloan For No Yes
Pinnacle Financial
Partners, Inc. PNFP 72346Q104 4/16/2019 Management Elect Director Reese L. Smith, III For No Yes

Pinnacle Financial
Partners, Inc. PNFP 72346Q104 4/16/2019 Management Elect Director G. Kennedy Thompson For No Yes
Pinnacle Financial
Partners, Inc. PNFP 72346Q104 4/16/2019 Management Elect Director M. Terry Turner For No Yes
Pinnacle Financial
Partners, Inc. PNFP 72346Q104 4/16/2019 Management Elect Director Charles E. Brock For No Yes
Pinnacle Financial
Partners, Inc. PNFP 72346Q104 4/16/2019 Management Elect Director Renda J. Burkhart For No Yes
Pinnacle Financial
Partners, Inc. PNFP 72346Q104 4/16/2019 Management Elect Director Gregory L. Burns For No Yes
Pinnacle Financial
Partners, Inc. PNFP 72346Q104 4/16/2019 Management Elect Director Richard D. Callicutt, II For No Yes
Pinnacle Financial
Partners, Inc. PNFP 72346Q104 4/16/2019 Management Elect Director Marty G. Dickens For No Yes
Pinnacle Financial Elect Director Thomas C. Farnsworth,
Partners, Inc. PNFP 72346Q104 4/16/2019 Management III For No Yes
Pinnacle Financial
Partners, Inc. PNFP 72346Q104 4/16/2019 Management Elect Director Joseph C. Galante For No Yes
Pinnacle Financial
Partners, Inc. PNFP 72346Q104 4/16/2019 Management Elect Director Glenda Baskin Glover For No Yes

Pinnacle Financial
Partners, Inc. PNFP 72346Q104 4/16/2019 Management Ratify Crowe LLP as Auditors For No Yes
Pinnacle Financial Advisory Vote to Ratify Named
Partners, Inc. PNFP 72346Q104 4/16/2019 Management Executive Officers' Compensation For No Yes
Shenandoah
Telecommunications Co.
(Virginia) SHEN 82312B106 4/16/2019 Management Elect Director Christopher E. French For No Yes
Shenandoah
Telecommunications Co.
(Virginia) SHEN 82312B106 4/16/2019 Management Elect Director Dale S. Lam Withhold Yes Yes
Shenandoah
Telecommunications Co.
(Virginia) SHEN 82312B106 4/16/2019 Management Ratify KPMG LLP as Auditors For No Yes
Shenandoah
Telecommunications Co. Advisory Vote to Ratify Named
(Virginia) SHEN 82312B106 4/16/2019 Management Executive Officers' Compensation For No Yes
U.S. Bancorp USB 902973304 4/16/2019 Management Elect Director Warner L. Baxter For No Yes
U.S. Bancorp USB 902973304 4/16/2019 Management Elect Director Dorothy J. Bridges For No Yes
U.S. Bancorp USB 902973304 4/16/2019 Management Elect Director Elizabeth L. Buse For No Yes
U.S. Bancorp USB 902973304 4/16/2019 Management Elect Director Marc N. Casper For No Yes


U.S. Bancorp                 USB  902973304  4/16/2019  Management  Elect Director Andrew Cecere           For      No   Yes
U.S. Bancorp                 USB  902973304  4/16/2019  Management  Elect Director Arthur D. Collins, Jr.  For      No   Yes
U.S. Bancorp                 USB  902973304  4/16/2019  Management  Elect Director Kimberly J. Harris      For      No   Yes
U.S. Bancorp                 USB  902973304  4/16/2019  Management  Elect Director Roland A. Hernandez     Against  Yes  Yes
U.S. Bancorp                 USB  902973304  4/16/2019  Management  Elect Director Doreen Woo Ho           For      No   Yes
U.S. Bancorp                 USB  902973304  4/16/2019  Management  Elect Director Olivia F. Kirtley       Against  Yes  Yes
U.S. Bancorp                 USB  902973304  4/16/2019  Management  Elect Director Karen S. Lynch          For      No   Yes
U.S. Bancorp                 USB  902973304  4/16/2019  Management  Elect Director Richard P. McKenney     For      No   Yes
U.S. Bancorp                 USB  902973304  4/16/2019  Management  Elect Director Yusuf I. Mehdi          For      No   Yes
U.S. Bancorp                 USB  902973304  4/16/2019  Management  Elect Director David B. O'Maley        For      No   Yes


U.S. Bancorp                 USB   902973304  4/16/2019  Management  Elect Director O'dell M. Owens         For  No  Yes
U.S. Bancorp                 USB   902973304  4/16/2019  Management  Elect Director Craig D. Schnuck        For  No  Yes
U.S. Bancorp                 USB   902973304  4/16/2019  Management  Elect Director Scott W. Wine           For  No  Yes
U.S. Bancorp                 USB   902973304  4/16/2019  Management  Ratify Ernst & Young LLP as Auditors   For  No  Yes
U.S. Bancorp                                                         Advisory Vote to Ratify Named
                             USB   902973304  4/16/2019  Management  Executive Officers' Compensation       For  No  Yes
Fifth Third Bancorp          FITB  316773100  4/16/2019  Management  Elect Director Nicholas K. Akins       For  No  Yes
Fifth Third Bancorp          FITB  316773100  4/16/2019  Management  Elect Director Gary R. Heminger        For  No  Yes
Fifth Third Bancorp          FITB  316773100  4/16/2019  Management  Elect Director Jewell D. Hoover        For  No  Yes
Fifth Third Bancorp          FITB  316773100  4/16/2019  Management  Elect Director Eileen A. Mallesch      For  No  Yes
Fifth Third Bancorp          FITB  316773100  4/16/2019  Management  Elect Director Michael B. McCallister  For  No  Yes


Fifth Third Bancorp          FITB  316773100  4/16/2019  Management  Elect Director Marsha C. Williams      For  No  Yes
Fifth Third Bancorp          FITB  316773100  4/16/2019  Management  Elect Director B. Evan Bayh, III       For  No  Yes
Fifth Third Bancorp          FITB  316773100  4/16/2019  Management  Elect Director Jorge L. Benitez        For  No  Yes
Fifth Third Bancorp          FITB  316773100  4/16/2019  Management  Elect Director Katherine B. Blackburn  For  No  Yes
Fifth Third Bancorp          FITB  316773100  4/16/2019  Management  Elect Director Emerson L. Brumback     For  No  Yes
Fifth Third Bancorp          FITB  316773100  4/16/2019  Management  Elect Director Jerry W. Burris         For  No  Yes
Fifth Third Bancorp          FITB  316773100  4/16/2019  Management  Elect Director Greg D. Carmichael      For  No  Yes
Fifth Third Bancorp          FITB  316773100  4/16/2019  Management  Elect Director C. Bryan Daniels        For  No  Yes
Fifth Third Bancorp          FITB  316773100  4/16/2019  Management  Elect Director Thomas H. Harvey        For  No  Yes
Fifth Third Bancorp                                                  Ratify Deloitte & Touche LLP as
                             FITB  316773100  4/16/2019  Management  Auditor                                For  No  Yes


Fifth Third Bancorp                                                  Advisory Vote to Ratify Named
                             FITB  316773100  4/16/2019  Management  Executive Officers' Compensation    For          No   Yes
Fifth Third Bancorp                                                  Advisory Vote on Say on Pay
                             FITB  316773100  4/16/2019  Management  Frequency                           Three Years  Yes  Yes
Fifth Third Bancorp          FITB  316773100  4/16/2019  Management  Approve Omnibus Stock Plan          For          No   Yes
Fifth Third Bancorp                                                  Authorize New Class of Preferred
                             FITB  316773100  4/16/2019  Management  Stock                               For          No   Yes
Public Service Enterprise
Group Incorporated           PEG   744573106  4/16/2019  Management  Elect Director Willie A. Deese      For          No   Yes
Public Service Enterprise
Group Incorporated           PEG   744573106  4/16/2019  Management  Elect Director Alfred W. Zollar     For          No   Yes
Public Service Enterprise
Group Incorporated           PEG   744573106  4/16/2019  Management  Elect Director William V. Hickey    For          No   Yes
Public Service Enterprise
Group Incorporated           PEG   744573106  4/16/2019  Management  Elect Director Ralph Izzo           For          No   Yes
Public Service Enterprise
Group Incorporated           PEG   744573106  4/16/2019  Management  Elect Director Shirley Ann Jackson  For          No   Yes
Public Service Enterprise
Group Incorporated           PEG   744573106  4/16/2019  Management  Elect Director David Lilley         For          No   Yes

Public Service Enterprise
Group Incorporated PEG 744573106 4/16/2019 Management Elect Director Barry H. Ostrowsky For No Yes
Public Service Enterprise
Group Incorporated PEG 744573106 4/16/2019 Management Elect Director Laura A. Sugg For No Yes
Public Service Enterprise
Group Incorporated PEG 744573106 4/16/2019 Management Elect Director Richard J. Swift For No Yes
Public Service Enterprise
Group Incorporated PEG 744573106 4/16/2019 Management Elect Director Susan Tomasky For No Yes
Public Service Enterprise Advisory Vote to Ratify Named
Group Incorporated PEG 744573106 4/16/2019 Management Executive Officers' Compensation For No Yes
Public Service Enterprise Ratify Deloitte & Touche LLP as
Group Incorporated PEG 744573106 4/16/2019 Management Auditors For No Yes
The First of Long Island
Corp. FLIC 320734106 4/16/2019 Management Elect Director John J. Desmond For No Yes
The First of Long Island Elect Director Howard Thomas Hogan,
Corp. FLIC 320734106 4/16/2019 Management Jr. For No Yes
The First of Long Island
Corp. FLIC 320734106 4/16/2019 Management Elect Director Louisa M. Ives For No Yes
The First of Long Island
Corp. FLIC 320734106 4/16/2019 Management Elect Director Milbrey Rennie Taylor For No Yes

The First of Long Island
Corp. FLIC 320734106 4/16/2019 Management Elect Director Walter C. Teagle, III For No Yes
The First of Long Island
Corp. FLIC 320734106 4/16/2019 Management Elect Director Michael N. Vittorio For No Yes
The First of Long Island Advisory Vote to Ratify Named
Corp. FLIC 320734106 4/16/2019 Management Executive Officers' Compensation Against Yes Yes
The First of Long Island
Corp. FLIC 320734106 4/16/2019 Management Ratify Crowe LLP as Auditor For No Yes
Asbury Automotive Group,
Inc. ABG 043436104 4/17/2019 Management Elect Director Thomas C. DeLoach, Jr. For No Yes
Asbury Automotive Group,
Inc. ABG 043436104 4/17/2019 Management Elect Director Joel Alsfine For No Yes
Asbury Automotive Group,
Inc. ABG 043436104 4/17/2019 Management Elect Director David W. Hult For No Yes
Asbury Automotive Group,
Inc. ABG 043436104 4/17/2019 Management Elect Director Juanita T. James For No Yes
Asbury Automotive Group,
Inc. ABG 043436104 4/17/2019 Management Elect Director Eugene S. Katz For No Yes
Asbury Automotive Group,
Inc. ABG 043436104 4/17/2019 Management Elect Director Philip F. Maritz For No Yes

Asbury Automotive Group,
Inc. ABG 043436104 4/17/2019 Management Elect Director Maureen F. Morrison For No Yes
Asbury Automotive Group,
Inc. ABG 043436104 4/17/2019 Management Elect Director Thomas J. Reddin For No Yes
Asbury Automotive Group,
Inc. ABG 043436104 4/17/2019 Management Elect Director Bridget Ryan-Berman For No Yes
Asbury Automotive Group,
Inc. ABG 043436104 4/17/2019 Management Approve Omnibus Stock Plan For No Yes
Asbury Automotive Group, Advisory Vote to Ratify Named
Inc. ABG 043436104 4/17/2019 Management Executive Officers' Compensation For No Yes
Asbury Automotive Group,
Inc. ABG 043436104 4/17/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
ORBCOMM, Inc. ORBC 68555P100 4/17/2019 Management Elect Director Denise Gibson For No Yes
ORBCOMM, Inc. ORBC 68555P100 4/17/2019 Management Elect Director Karen Gould For No Yes
ORBCOMM, Inc. ORBC 68555P100 4/17/2019 Management Ratify Grant Thornton LLP as Auditors For No Yes
ORBCOMM, Inc. Advisory Vote to Ratify Named
ORBC 68555P100 4/17/2019 Management Executive Officers' Compensation Against Yes Yes


AMN Healthcare Services,
Inc.                         AMN  001744101  4/17/2019  Management  Elect Director Mark G. Foletta     For  No  Yes
AMN Healthcare Services,
Inc.                         AMN  001744101  4/17/2019  Management  Elect Director R. Jeffrey Harris   For  No  Yes
AMN Healthcare Services,
Inc.                         AMN  001744101  4/17/2019  Management  Elect Director Michael M.E. Johns  For  No  Yes
AMN Healthcare Services,
Inc.                         AMN  001744101  4/17/2019  Management  Elect Director Daphne E. Jones     For  No  Yes
AMN Healthcare Services,
Inc.                         AMN  001744101  4/17/2019  Management  Elect Director Martha H. Marsh     For  No  Yes
AMN Healthcare Services,
Inc.                         AMN  001744101  4/17/2019  Management  Elect Director Susan R. Salka      For  No  Yes
AMN Healthcare Services,
Inc.                         AMN  001744101  4/17/2019  Management  Elect Director Andrew M. Stern     For  No  Yes
AMN Healthcare Services,
Inc.                         AMN  001744101  4/17/2019  Management  Elect Director Douglas D. Wheat    For  No  Yes
AMN Healthcare Services,                                            Advisory Vote to Ratify Named
Inc.                         AMN  001744101  4/17/2019  Management  Executive Officers' Compensation   For  No  Yes
AMN Healthcare Services,
Inc.                         AMN  001744101  4/17/2019  Management  Ratify KPMG LLP as Auditors        For  No  Yes


AMN Healthcare Services,
Inc.                         AMN   001744101  4/17/2019  Share Holder  Amend Proxy Access Right              Against  No  Yes
Simmons First National Corp. SFNC  828730200  4/17/2019  Management    Fix Number of Directors at Fifteen    For      No  Yes
Simmons First National Corp. SFNC  828730200  4/17/2019  Management    Elect Director Jay D. Burchfield      For      No  Yes
Simmons First National Corp. SFNC  828730200  4/17/2019  Management    Elect Director George A. Makris, Jr.  For      No  Yes
Simmons First National Corp. SFNC  828730200  4/17/2019  Management    Elect Director W. Scott McGeorge      For      No  Yes
Simmons First National Corp. SFNC  828730200  4/17/2019  Management    Elect Director Tom E. Purvis          For      No  Yes
Simmons First National Corp. SFNC  828730200  4/17/2019  Management    Elect Director Robert L. Shoptaw      For      No  Yes
Simmons First National Corp. SFNC  828730200  4/17/2019  Management    Elect Director Russell W. Teubner     For      No  Yes
Simmons First National Corp. SFNC  828730200  4/17/2019  Management    Elect Director Mindy West             For      No  Yes
Simmons First National Corp. SFNC  828730200  4/17/2019  Management    Elect Director William E. Clark, II   For      No  Yes


Simmons First National Corp. SFNC  828730200  4/17/2019  Management  Elect Director Steven A. Cosse          For  No  Yes
Simmons First National Corp. SFNC  828730200  4/17/2019  Management  Elect Director Mark C. Doramus          For  No  Yes
Simmons First National Corp. SFNC  828730200  4/17/2019  Management  Elect Director Edward Drilling          For  No  Yes
Simmons First National Corp. SFNC  828730200  4/17/2019  Management  Elect Director Eugene Hunt              For  No  Yes
Simmons First National Corp. SFNC  828730200  4/17/2019  Management  Elect Director Jerry Hunter             For  No  Yes
Simmons First National Corp. SFNC  828730200  4/17/2019  Management  Elect Director Christopher R. Kirkland  For  No  Yes
Simmons First National Corp. SFNC  828730200  4/17/2019  Management  Elect Director Susan Lanigan            For  No  Yes
Simmons First National Corp.                                         Advisory Vote to Ratify Named
                             SFNC  828730200  4/17/2019  Management  Executive Officers' Compensation        For  No  Yes
Simmons First National Corp. SFNC  828730200  4/17/2019  Management  Ratify BKD, LLP as Auditors             For  No  Yes
Simmons First National Corp.                                         Amend Qualified Employee Stock
                             SFNC  828730200  4/17/2019  Management  Purchase Plan                           For  No  Yes

Kaman Corp. KAMN 483548103 4/17/2019 Management Elect Director Neal J. Keating For No Yes
Kaman Corp. KAMN 483548103 4/17/2019 Management Elect Director Scott E. Kuechle For No Yes
Kaman Corp. KAMN 483548103 4/17/2019 Management Elect Director Jennifer M. Pollino For No Yes
Kaman Corp. Advisory Vote to Ratify Named
KAMN 483548103 4/17/2019 Management Executive Officers' Compensation For No Yes
Kaman Corp. Eliminate Supermajority Vote
KAMN 483548103 4/17/2019 Management Requirement For No Yes
Kaman Corp. Adopt Majority Voting for Uncontested
KAMN 483548103 4/17/2019 Management Election of Directors For No Yes
Kaman Corp. KAMN 483548103 4/17/2019 Management Declassify the Board of Directors For No Yes
Kaman Corp. Ratify PricewaterhouseCoopers LLP as
KAMN 483548103 4/17/2019 Management Auditors For No Yes
ServisFirst Bancshares, Inc. Elect Director Thomas A. Broughton,
SFBS 81768T108 4/17/2019 Management III For No Yes
ServisFirst Bancshares, Inc. SFBS 81768T108 4/17/2019 Management Elect Director J. Richard Cashio For No Yes


ServisFirst Bancshares, Inc. SFBS  81768T108  4/17/2019  Management  Elect Director James J. Filler        For  No  Yes
ServisFirst Bancshares, Inc. SFBS  81768T108  4/17/2019  Management  Elect Director Michael D. Fuller      For  No  Yes
ServisFirst Bancshares, Inc. SFBS  81768T108  4/17/2019  Management  Elect Director Hatton C. V. Smith     For  No  Yes
ServisFirst Bancshares, Inc. SFBS  81768T108  4/17/2019  Management  Elect Director Irma L. Tuder          For  No  Yes
ServisFirst Bancshares, Inc.                                         Advisory Vote to Ratify Named
                             SFBS  81768T108  4/17/2019  Management  Executive Officers' Compensation      For  No  Yes
ServisFirst Bancshares, Inc.                                         Ratify Dixon Hughes Goodman LLP as
                             SFBS  81768T108  4/17/2019  Management  Auditor                               For  No  Yes
The Sherwin-Williams Company SHW   824348106  4/17/2019  Management  Elect Director Kerrii B. Anderson     For  No  Yes
The Sherwin-Williams Company SHW   824348106  4/17/2019  Management  Elect Director Michael H. Thaman      For  No  Yes
The Sherwin-Williams Company SHW   824348106  4/17/2019  Management  Elect Director Matthew Thornton, III  For  No  Yes
The Sherwin-Williams Company SHW   824348106  4/17/2019  Management  Elect Director Steven H. Wunning      For  No  Yes


The Sherwin-Williams Company SHW  824348106  4/17/2019  Management  Elect Director Arthur F. Anton       For  No  Yes
The Sherwin-Williams Company SHW  824348106  4/17/2019  Management  Elect Director Jeff M. Fettig        For  No  Yes
The Sherwin-Williams Company SHW  824348106  4/17/2019  Management  Elect Director David F. Hodnik       For  No  Yes
The Sherwin-Williams Company SHW  824348106  4/17/2019  Management  Elect Director Richard J. Kramer     For  No  Yes
The Sherwin-Williams Company SHW  824348106  4/17/2019  Management  Elect Director Susan J. Kropf        For  No  Yes
The Sherwin-Williams Company SHW  824348106  4/17/2019  Management  Elect Director John G. Morikis       For  No  Yes
The Sherwin-Williams Company SHW  824348106  4/17/2019  Management  Elect Director Christine A. Poon     For  No  Yes
The Sherwin-Williams Company SHW  824348106  4/17/2019  Management  Elect Director John M. Stropki       For  No  Yes
The Sherwin-Williams Company                                        Advisory Vote to Ratify Named
                             SHW  824348106  4/17/2019  Management  Executive Officers' Compensation     For  No  Yes
The Sherwin-Williams Company SHW  824348106  4/17/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes


Valley National Bancorp      VLY  919794107  4/17/2019  Management  Elect Director Andrew B. Abramson         For  No  Yes
Valley National Bancorp      VLY  919794107  4/17/2019  Management  Elect Director Peter J. Baum              For  No  Yes
Valley National Bancorp      VLY  919794107  4/17/2019  Management  Elect Director Eric P. Edelstein          For  No  Yes
Valley National Bancorp      VLY  919794107  4/17/2019  Management  Elect Director Graham O. Jones            For  No  Yes
Valley National Bancorp      VLY  919794107  4/17/2019  Management  Elect Director Michael L. LaRusso         For  No  Yes
Valley National Bancorp      VLY  919794107  4/17/2019  Management  Elect Director Marc J. Lenner             For  No  Yes
Valley National Bancorp      VLY  919794107  4/17/2019  Management  Elect Director Gerald H. Lipkin           For  No  Yes
Valley National Bancorp      VLY  919794107  4/17/2019  Management  Elect Director Ira Robbins                For  No  Yes
Valley National Bancorp      VLY  919794107  4/17/2019  Management  Elect Director Suresh L. Sani             For  No  Yes
Valley National Bancorp      VLY  919794107  4/17/2019  Management  Elect Director Melissa (Lisa) J. Schultz  For  No  Yes

Valley National Bancorp VLY 919794107 4/17/2019 Management Elect Director Jennifer W. Steans For No Yes
Valley National Bancorp VLY 919794107 4/17/2019 Management Elect Director Jeffrey S. Wilks For No Yes
Valley National Bancorp VLY 919794107 4/17/2019 Management Ratify KPMG LLP as Auditor For No Yes
Valley National Bancorp Advisory Vote to Ratify Named
VLY 919794107 4/17/2019 Management Executive Officers' Compensation For No Yes
Valley National Bancorp VLY 919794107 4/17/2019 Share Holder Require Independent Board Chairman Against No Yes
Commerce Bancshares, Inc.
(Missouri) CBSH 200525103 4/17/2019 Management Elect Director Earl H. Devanny, III For No Yes
Commerce Bancshares, Inc. Elect Director Benjamin F. Rassieur,
(Missouri) CBSH 200525103 4/17/2019 Management III For No Yes
Commerce Bancshares, Inc.
(Missouri) CBSH 200525103 4/17/2019 Management Elect Director Todd R. Schnuck For No Yes
Commerce Bancshares, Inc.
(Missouri) CBSH 200525103 4/17/2019 Management Elect Director Andrew C. Taylor For No Yes
Commerce Bancshares, Inc.
(Missouri) CBSH 200525103 4/17/2019 Management Ratify KPMG LLP as Auditor For No Yes


Commerce Bancshares, Inc.                                            Advisory Vote to Ratify Named
(Missouri)                   CBSH  200525103  4/17/2019  Management  Executive Officers' Compensation    For  No  Yes
Commerce Bancshares, Inc.
(Missouri)                   CBSH  200525103  4/17/2019  Management  Increase Authorized Common Stock    For  No  Yes
Stanley Black & Decker, Inc. SWK   854502101  4/17/2019  Management  Elect Director Andrea J. Ayers      For  No  Yes
Stanley Black & Decker, Inc. SWK   854502101  4/17/2019  Management  Elect Director Dmitri L. Stockton   For  No  Yes
Stanley Black & Decker, Inc. SWK   854502101  4/17/2019  Management  Elect Director George W. Buckley    For  No  Yes
Stanley Black & Decker, Inc. SWK   854502101  4/17/2019  Management  Elect Director Patrick D. Campbell  For  No  Yes
Stanley Black & Decker, Inc. SWK   854502101  4/17/2019  Management  Elect Director Carlos M. Cardoso    For  No  Yes
Stanley Black & Decker, Inc. SWK   854502101  4/17/2019  Management  Elect Director Robert B. Coutts     For  No  Yes
Stanley Black & Decker, Inc. SWK   854502101  4/17/2019  Management  Elect Director Debra A. Crew        For  No  Yes
Stanley Black & Decker, Inc. SWK   854502101  4/17/2019  Management  Elect Director Michael D. Hankin    For  No  Yes

Stanley Black & Decker, Inc. SWK 854502101 4/17/2019 Management Elect Director James M. Loree For No Yes
Stanley Black & Decker, Inc. SWK 854502101 4/17/2019 Management Elect Director James H. Scholefield For No Yes
Stanley Black & Decker, Inc. Advisory Vote to Ratify Named
SWK 854502101 4/17/2019 Management Executive Officers' Compensation For No Yes
Stanley Black & Decker, Inc. SWK 854502101 4/17/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Stanley Black & Decker, Inc. Approve Qualified Employee Stock
SWK 854502101 4/17/2019 Management Purchase Plan For No Yes
First Financial Corp.
(Indiana) THFF 320218100 4/17/2019 Management Elect Director W. Curtis Brighton For No Yes
First Financial Corp.
(Indiana) THFF 320218100 4/17/2019 Management Elect Director William R. Krieble For No Yes
First Financial Corp.
(Indiana) THFF 320218100 4/17/2019 Management Elect Director Ronald K. Rich Withhold Yes Yes
First Financial Corp. Advisory Vote to Ratify Named
(Indiana) THFF 320218100 4/17/2019 Management Executive Officers' Compensation Against Yes Yes
First Financial Corp.
(Indiana) THFF 320218100 4/17/2019 Management Ratify Crowe LLP as Auditor For No Yes


Northwest Bancshares, Inc.
(Pennsylvania)               NWBI  667340103  4/17/2019  Management  Elect Director John P. Meegan      For  No  Yes
Northwest Bancshares, Inc.
(Pennsylvania)               NWBI  667340103  4/17/2019  Management  Elect Director Timothy B. Fannin   For  No  Yes
Northwest Bancshares, Inc.
(Pennsylvania)               NWBI  667340103  4/17/2019  Management  Elect Director Robert M. Campana   For  No  Yes
Northwest Bancshares, Inc.
(Pennsylvania)               NWBI  667340103  4/17/2019  Management  Elect Director Mark A. Paup        For  No  Yes
Northwest Bancshares, Inc.
(Pennsylvania)               NWBI  667340103  4/17/2019  Management  Ratify KPMG LLP as Auditor         For  No  Yes
Northwest Bancshares, Inc.                                           Advisory Vote to Ratify Named
(Pennsylvania)               NWBI  667340103  4/17/2019  Management  Executive Officers' Compensation   For  No  Yes
Sonoco Products Co.          SON   835495102  4/17/2019  Management  Elect Director Pamela L. Davies    For  No  Yes
Sonoco Products Co.          SON   835495102  4/17/2019  Management  Elect Director Theresa J. Drew     For  No  Yes
Sonoco Products Co.          SON   835495102  4/17/2019  Management  Elect Director Philippe Guillemot  For  No  Yes
Sonoco Products Co.          SON   835495102  4/17/2019  Management  Elect Director John R. Haley       For  No  Yes


Sonoco Products Co.          SON   835495102  4/17/2019  Management    Elect Director Richard G. Kyle       For  No   Yes
Sonoco Products Co.          SON   835495102  4/17/2019  Management    Elect Director Robert C. Tiede       For  No   Yes
Sonoco Products Co.          SON   835495102  4/17/2019  Management    Elect Director Thomas E. Whiddon     For  No   Yes
Sonoco Products Co.                                                    Ratify PricewaterhouseCoopers, LLP
                             SON   835495102  4/17/2019  Management    as Auditors                          For  No   Yes
Sonoco Products Co.                                                    Advisory Vote to Ratify Named
                             SON   835495102  4/17/2019  Management    Executive Officers' Compensation     For  No   Yes
Sonoco Products Co.          SON   835495102  4/17/2019  Management    Approve Omnibus Stock Plan           For  No   Yes
Sonoco Products Co.          SON   835495102  4/17/2019  Share Holder  Adopt Simple Majority Vote           For  Yes  Yes
WesBanco, Inc.               WSBC  950810101  4/17/2019  Management    Elect Director Stephen J. Callen     For  No   Yes
WesBanco, Inc.               WSBC  950810101  4/17/2019  Management    Elect Director Christopher V. Criss  For  No   Yes
WesBanco, Inc.               WSBC  950810101  4/17/2019  Management    Elect Director Lisa A. Knutson       For  No   Yes


WesBanco, Inc.               WSBC  950810101  4/17/2019  Management  Elect Director Joseph R. Robinson     For  No  Yes
WesBanco, Inc.               WSBC  950810101  4/17/2019  Management  Elect Director Kerry M. Stemler       For  No  Yes
WesBanco, Inc.               WSBC  950810101  4/17/2019  Management  Elect Director Michael J. Crawford    For  No  Yes
WesBanco, Inc.                                                       Advisory Vote to Ratify Named
                             WSBC  950810101  4/17/2019  Management  Executive Officers' Compensation      For  No  Yes
WesBanco, Inc.               WSBC  950810101  4/17/2019  Management  Ratify Ernst & Young LLP as Auditor   For  No  Yes
City Holding Co.             CHCO  177835105  4/17/2019  Management  Elect Director Charles W. Fairchilds  For  No  Yes
City Holding Co.             CHCO  177835105  4/17/2019  Management  Elect Director William H. File, III   For  No  Yes
City Holding Co.             CHCO  177835105  4/17/2019  Management  Elect Director Tracy W. Hylton, II    For  No  Yes
City Holding Co.             CHCO  177835105  4/17/2019  Management  Elect Director C. Dallas Kayser       For  No  Yes
City Holding Co.             CHCO  177835105  4/17/2019  Management  Elect Director Sharon H. Rowe         For  No  Yes


City Holding Co.             CHCO  177835105  4/17/2019  Management  Elect Director Thomas L. Burnette  For  No  Yes
City Holding Co.                                                     Advisory Vote to Ratify Named
                             CHCO  177835105  4/17/2019  Management  Executive Officers' Compensation   For  No  Yes
Umpqua Holdings Corp.        UMPQ  904214103  4/17/2019  Management  Elect Director Peggy Y. Fowler     For  No  Yes
Umpqua Holdings Corp.        UMPQ  904214103  4/17/2019  Management  Elect Director Bryan L. Timm       For  No  Yes
Umpqua Holdings Corp.        UMPQ  904214103  4/17/2019  Management  Elect Director Anddria Varnado     For  No  Yes
Umpqua Holdings Corp.        UMPQ  904214103  4/17/2019  Management  Elect Director Stephen M. Gambee   For  No  Yes
Umpqua Holdings Corp.        UMPQ  904214103  4/17/2019  Management  Elect Director James S. Greene     For  No  Yes
Umpqua Holdings Corp.        UMPQ  904214103  4/17/2019  Management  Elect Director Luis F. Machuca     For  No  Yes
Umpqua Holdings Corp.        UMPQ  904214103  4/17/2019  Management  Elect Director Cort L. O'Haver     For  No  Yes
Umpqua Holdings Corp.        UMPQ  904214103  4/17/2019  Management  Elect Director Maria M. Pope       For  No  Yes


Umpqua Holdings Corp.        UMPQ  904214103  4/17/2019  Management  Elect Director John F. Schultz         For  No  Yes
Umpqua Holdings Corp.        UMPQ  904214103  4/17/2019  Management  Elect Director Susan F. Stevens        For  No  Yes
Umpqua Holdings Corp.        UMPQ  904214103  4/17/2019  Management  Elect Director Hilliard C. Terry, III  For  No  Yes
Umpqua Holdings Corp.                                                Ratify Deloitte & Touche LLP as
                             UMPQ  904214103  4/17/2019  Management  Auditors                               For  No  Yes
Umpqua Holdings Corp.                                                Advisory Vote to Ratify Named
                             UMPQ  904214103  4/17/2019  Management  Executive Officers' Compensation       For  No  Yes
Celanese Corporation         CE    150870103  4/18/2019  Management  Elect Director Jean S. Blackwell       For  No  Yes
Celanese Corporation         CE    150870103  4/18/2019  Management  Elect Director William M. Brown        For  No  Yes
Celanese Corporation         CE    150870103  4/18/2019  Management  Elect Director Edward G. Galante       For  No  Yes
Celanese Corporation         CE    150870103  4/18/2019  Management  Elect Director Kathryn M. Hill         For  No  Yes
Celanese Corporation         CE    150870103  4/18/2019  Management  Elect Director David F. Hoffmeister    For  No  Yes

Celanese Corporation CE 150870103 4/18/2019 Management Elect Director Jay V. Ihlenfeld For No Yes
Celanese Corporation CE 150870103 4/18/2019 Management Elect Director Marc C. Rohr For No Yes
Celanese Corporation CE 150870103 4/18/2019 Management Elect Director Kim K. W. Rucker For No Yes
Celanese Corporation CE 150870103 4/18/2019 Management Elect Director John K. Wulff For No Yes
Celanese Corporation Advisory Vote to Ratify Named
CE 150870103 4/18/2019 Management Executive Officers' Compensation Against Yes Yes
Celanese Corporation CE 150870103 4/18/2019 Management Ratify KPMG LLP as Auditors For No Yes
Celanese Corporation Amend Certificate of Incorporation to
Provide Directors May Be Removed
CE 150870103 4/18/2019 Management With or Without Cause For No Yes
AutoNation, Inc. AN 05329W102 4/18/2019 Management Elect Director Mike Jackson For No Yes
AutoNation, Inc. AN 05329W102 4/18/2019 Management Elect Director Thomas J. Baltimore, Jr. For No Yes
AutoNation, Inc. AN 05329W102 4/18/2019 Management Elect Director Rick L. Burdick For No Yes


AutoNation, Inc.             AN    05329W102  4/18/2019  Management    Elect Director David B. Edelson         For      No  Yes
AutoNation, Inc.             AN    05329W102  4/18/2019  Management    Elect Director Steven L. Gerard         For      No  Yes
AutoNation, Inc.             AN    05329W102  4/18/2019  Management    Elect Director Robert R. Grusky         For      No  Yes
AutoNation, Inc.             AN    05329W102  4/18/2019  Management    Elect Director Carl C. Liebert, III     For      No  Yes
AutoNation, Inc.             AN    05329W102  4/18/2019  Management    Elect Director G. Mike Mikan            For      No  Yes
AutoNation, Inc.             AN    05329W102  4/18/2019  Management    Elect Director Jacqueline A. Travisano  For      No  Yes
AutoNation, Inc.             AN    05329W102  4/18/2019  Management    Ratify KPMG LLP as Auditor              For      No  Yes
AutoNation, Inc.             AN    05329W102  4/18/2019  Share Holder  Require Independent Board Chairman      Against  No  Yes
Tower International, Inc.
(Michigan)                   TOWR  891826109  4/18/2019  Management    Elect Director Dev Kapadia              For      No  Yes
Tower International, Inc.
(Michigan)                   TOWR  891826109  4/18/2019  Management    Elect Director Mark Malcolm             For      No  Yes


Tower International, Inc.                                            Advisory Vote to Ratify Named
(Michigan)                   TOWR  891826109  4/18/2019  Management  Executive Officers' Compensation     For      No   Yes
Tower International, Inc.                                            Ratify Deloitte & Touche LLP as
(Michigan)                   TOWR  891826109  4/18/2019  Management  Auditor                              For      No   Yes
Signature Bank (New York,
New York)                    SBNY  82669G104  4/18/2019  Management  Elect Director Derrick D. Cephas     For      No   Yes
Signature Bank (New York,
New York)                    SBNY  82669G104  4/18/2019  Management  Elect Director Judith A. Huntington  Against  Yes  Yes
Signature Bank (New York,
New York)                    SBNY  82669G104  4/18/2019  Management  Elect Director John Tamberlane       For      No   Yes
Signature Bank (New York,
New York)                    SBNY  82669G104  4/18/2019  Management  Ratify KPMG LLP as Auditors          For      No   Yes
Signature Bank (New York,                                            Advisory Vote to Ratify Named
New York)                    SBNY  82669G104  4/18/2019  Management  Executive Officers' Compensation     Against  Yes  Yes
Signature Bank (New York,
New York)                    SBNY  82669G104  4/18/2019  Management  Authorize Share Repurchase Program   For      No   Yes
Silicon Laboratories, Inc.   SLAB  826919102  4/18/2019  Management  Elect Director William G. Bock       For      No   Yes
Silicon Laboratories, Inc.   SLAB  826919102  4/18/2019  Management  Elect Director Jack R. Lazar         For      No   Yes


Silicon Laboratories, Inc.   SLAB  826919102  4/18/2019  Management  Elect Director Christy Wyatt          For  No  Yes
Silicon Laboratories, Inc.   SLAB  826919102  4/18/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Silicon Laboratories, Inc.                                           Advisory Vote to Ratify Named
                             SLAB  826919102  4/18/2019  Management  Executive Officers' Compensation      For  No  Yes
Humana Inc.                  HUM   444859102  4/18/2019  Management  Elect Director Kurt J. Hilzinger      For  No  Yes
Humana Inc.                  HUM   444859102  4/18/2019  Management  Elect Director Frank J. Bisignano     For  No  Yes
Humana Inc.                  HUM   444859102  4/18/2019  Management  Elect Director Bruce D. Broussard     For  No  Yes
Humana Inc.                  HUM   444859102  4/18/2019  Management  Elect Director Frank A. D'Amelio      For  No  Yes
Humana Inc.                  HUM   444859102  4/18/2019  Management  Elect Director Karen B. DeSalvo       For  No  Yes
Humana Inc.                  HUM   444859102  4/18/2019  Management  Elect Director W. Roy Dunbar          For  No  Yes
Humana Inc.                  HUM   444859102  4/18/2019  Management  Elect Director David A. Jones, Jr.    For  No  Yes

Humana Inc. HUM 444859102 4/18/2019 Management Elect Director William J. McDonald For No Yes
Humana Inc. HUM 444859102 4/18/2019 Management Elect Director James J. O'Brien For No Yes
Humana Inc. HUM 444859102 4/18/2019 Management Elect Director Marissa T. Peterson For No Yes
Humana Inc. Ratify PricewaterhouseCoopers LLP as
HUM 444859102 4/18/2019 Management Auditors For No Yes
Humana Inc. Advisory Vote to Ratify Named
HUM 444859102 4/18/2019 Management Executive Officers' Compensation For No Yes
Humana Inc. HUM 444859102 4/18/2019 Management Approve Omnibus Stock Plan For No Yes
Interactive Brokers Group,
Inc. IBKR 45841N107 4/18/2019 Management Elect Director Thomas Peterffy Against Yes Yes
Interactive Brokers Group,
Inc. IBKR 45841N107 4/18/2019 Management Elect Director Earl H. Nemser Against Yes Yes
Interactive Brokers Group,
Inc. IBKR 45841N107 4/18/2019 Management Elect Director Milan Galik Against Yes Yes
Interactive Brokers Group,
Inc. IBKR 45841N107 4/18/2019 Management Elect Director Paul J. Brody Against Yes Yes

Interactive Brokers Group,
Inc. IBKR 45841N107 4/18/2019 Management Elect Director Lawrence E. Harris For No Yes
Interactive Brokers Group,
Inc. IBKR 45841N107 4/18/2019 Management Elect Director Gary Katz For No Yes
Interactive Brokers Group,
Inc. IBKR 45841N107 4/18/2019 Management Elect Director John M. Damgard For No Yes
Interactive Brokers Group,
Inc. IBKR 45841N107 4/18/2019 Management Elect Director Philip Uhde For No Yes
Interactive Brokers Group, Advisory Vote to Ratify Named
Inc. IBKR 45841N107 4/18/2019 Management Executive Officers' Compensation Against Yes Yes
Interactive Brokers Group, Ratify Deloitte & Touche LLP as
Inc. IBKR 45841N107 4/18/2019 Management Auditors For No Yes
The AES Corporation AES 00130H105 4/18/2019 Management Elect Director Janet G. Davidson For No Yes
The AES Corporation AES 00130H105 4/18/2019 Management Elect Director Jeffrey W. Ubben For No Yes
The AES Corporation AES 00130H105 4/18/2019 Management Elect Director Andres R. Gluski For No Yes
The AES Corporation AES 00130H105 4/18/2019 Management Elect Director Charles L. Harrington For No Yes


The AES Corporation          AES   00130H105  4/18/2019  Management  Elect Director Tarun Khanna          For  No  Yes
The AES Corporation          AES   00130H105  4/18/2019  Management  Elect Director Holly K. Koeppel      For  No  Yes
The AES Corporation          AES   00130H105  4/18/2019  Management  Elect Director James H. Miller       For  No  Yes
The AES Corporation          AES   00130H105  4/18/2019  Management  Elect Director Alain Monie           For  No  Yes
The AES Corporation          AES   00130H105  4/18/2019  Management  Elect Director John B. Morse, Jr.    For  No  Yes
The AES Corporation          AES   00130H105  4/18/2019  Management  Elect Director Moises Naim           For  No  Yes
The AES Corporation                                                  Advisory Vote to Ratify Named
                             AES   00130H105  4/18/2019  Management  Executive Officers' Compensation     For  No  Yes
The AES Corporation          AES   00130H105  4/18/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
Boston Private Financial
Holdings, Inc.               BPFH  101119105  4/18/2019  Management  Elect Director Anthony DeChellis     For  No  Yes
Boston Private Financial
Holdings, Inc.               BPFH  101119105  4/18/2019  Management  Elect Director Mark F. Furlong       For  No  Yes

Boston Private Financial
Holdings, Inc. BPFH 101119105 4/18/2019 Management Elect Director Joseph C. Guyaux For No Yes
Boston Private Financial
Holdings, Inc. BPFH 101119105 4/18/2019 Management Elect Director Deborah F. Kuenstner For No Yes
Boston Private Financial
Holdings, Inc. BPFH 101119105 4/18/2019 Management Elect Director Gloria C. Larson For No Yes
Boston Private Financial
Holdings, Inc. BPFH 101119105 4/18/2019 Management Elect Director Kimberly S. Stevenson For No Yes
Boston Private Financial
Holdings, Inc. BPFH 101119105 4/18/2019 Management Elect Director Luis Antonio Ubinas For No Yes
Boston Private Financial
Holdings, Inc. BPFH 101119105 4/18/2019 Management Elect Director Stephen M. Waters For No Yes
Boston Private Financial
Holdings, Inc. BPFH 101119105 4/18/2019 Management Elect Director Lizabeth H. Zlatkus For No Yes
Boston Private Financial Advisory Vote to Ratify Named
Holdings, Inc. BPFH 101119105 4/18/2019 Management Executive Officers' Compensation For No Yes
Boston Private Financial
Holdings, Inc. BPFH 101119105 4/18/2019 Management Ratify KPMG LLP as Auditors For No Yes
Fiserv, Inc. Issue Shares in Connection with
FISV 337738108 4/18/2019 Management Acquisition For No Yes


Fiserv, Inc.                 FISV  337738108  4/18/2019  Management  Adjourn Meeting                      For  No  Yes
J.B. Hunt Transport
Services, Inc.               JBHT  445658107  4/18/2019  Management  Elect Director Douglas G. Duncan     For  No  Yes
J.B. Hunt Transport
Services, Inc.               JBHT  445658107  4/18/2019  Management  Elect Director Kirk Thompson         For  No  Yes
J.B. Hunt Transport                                                  Elect Director Francesca M.
Services, Inc.               JBHT  445658107  4/18/2019  Management  Edwardson                            For  No  Yes
J.B. Hunt Transport
Services, Inc.               JBHT  445658107  4/18/2019  Management  Elect Director Wayne Garrison        For  No  Yes
J.B. Hunt Transport
Services, Inc.               JBHT  445658107  4/18/2019  Management  Elect Director Sharilyn S. Gasaway   For  No  Yes
J.B. Hunt Transport
Services, Inc.               JBHT  445658107  4/18/2019  Management  Elect Director Gary C. George        For  No  Yes
J.B. Hunt Transport
Services, Inc.               JBHT  445658107  4/18/2019  Management  Elect Director J. Bryan Hunt, Jr.    For  No  Yes
J.B. Hunt Transport
Services, Inc.               JBHT  445658107  4/18/2019  Management  Elect Director Coleman H. Peterson   For  No  Yes
J.B. Hunt Transport
Services, Inc.               JBHT  445658107  4/18/2019  Management  Elect Director John N. Roberts, III  For  No  Yes


J.B. Hunt Transport
Services, Inc.               JBHT  445658107  4/18/2019  Management    Elect Director James L. Robo          For      No   Yes
J.B. Hunt Transport                                                    Advisory Vote to Ratify Named
Services, Inc.               JBHT  445658107  4/18/2019  Management    Executive Officers' Compensation      Against  Yes  Yes
J.B. Hunt Transport
Services, Inc.               JBHT  445658107  4/18/2019  Management    Ratify Ernst & Young LLP as Auditors  For      No   Yes
J.B. Hunt Transport
Services, Inc.               JBHT  445658107  4/18/2019  Share Holder  Report on Political Contributions     Against  No   Yes
Owens Corning                OC    690742101  4/18/2019  Management    Elect Director Adrienne D. Elsner     For      No   Yes
Owens Corning                OC    690742101  4/18/2019  Management    Elect Director J. Brian Ferguson      For      No   Yes
Owens Corning                OC    690742101  4/18/2019  Management    Elect Director Ralph F. Hake          For      No   Yes
Owens Corning                OC    690742101  4/18/2019  Management    Elect Director Edward F. Lonergan     For      No   Yes
Owens Corning                OC    690742101  4/18/2019  Management    Elect Director Maryann T. Mannen      For      No   Yes
Owens Corning                OC    690742101  4/18/2019  Management    Elect Director W. Howard Morris       For      No   Yes


Owens Corning                OC   690742101  4/18/2019  Management  Elect Director Suzanne P. Nimocks     For  No  Yes
Owens Corning                OC   690742101  4/18/2019  Management  Elect Director Michael H. Thaman      For  No  Yes
Owens Corning                OC   690742101  4/18/2019  Management  Elect Director John D. Williams       For  No  Yes
Owens Corning                                                       Ratify PricewaterhouseCoopers LLP as
                             OC   690742101  4/18/2019  Management  Auditors                              For  No  Yes
Owens Corning                                                       Advisory Vote to Ratify Named
                             OC   690742101  4/18/2019  Management  Executive Officers' Compensation      For  No  Yes
Owens Corning                OC   690742101  4/18/2019  Management  Approve Omnibus Stock Plan            For  No  Yes
World Wrestling
Entertainment, Inc.          WWE  98156Q108  4/18/2019  Management  Elect Director Vincent K. McMahon     For  No  Yes
World Wrestling
Entertainment, Inc.          WWE  98156Q108  4/18/2019  Management  Elect Director Frank A. Riddick, III  For  No  Yes
World Wrestling
Entertainment, Inc.          WWE  98156Q108  4/18/2019  Management  Elect Director Man Jit Singh          For  No  Yes
World Wrestling
Entertainment, Inc.          WWE  98156Q108  4/18/2019  Management  Elect Director Jeffrey R. Speed       For  No  Yes

World Wrestling
Entertainment, Inc. WWE 98156Q108 4/18/2019 Management Elect Director Alan M. Wexler For No Yes
World Wrestling
Entertainment, Inc. WWE 98156Q108 4/18/2019 Management Elect Director George A. Barrios For No Yes
World Wrestling
Entertainment, Inc. WWE 98156Q108 4/18/2019 Management Elect Director Michelle D. Wilson For No Yes
World Wrestling Elect Director Stephanie McMahon
Entertainment, Inc. WWE 98156Q108 4/18/2019 Management Levesque For No Yes
World Wrestling Elect Director Paul "Triple H"
Entertainment, Inc. WWE 98156Q108 4/18/2019 Management Levesque For No Yes
World Wrestling
Entertainment, Inc. WWE 98156Q108 4/18/2019 Management Elect Director Stuart U. Goldfarb For No Yes
World Wrestling
Entertainment, Inc. WWE 98156Q108 4/18/2019 Management Elect Director Patricia A. Gottesman For No Yes
World Wrestling
Entertainment, Inc. WWE 98156Q108 4/18/2019 Management Elect Director Laureen Ong For No Yes
World Wrestling
Entertainment, Inc. WWE 98156Q108 4/18/2019 Management Elect Director Robyn W. Peterson For No Yes
World Wrestling Ratify Deloitte & Touche LLP as
Entertainment, Inc. WWE 98156Q108 4/18/2019 Management Auditors For No Yes


World Wrestling                                                      Advisory Vote to Ratify Named
Entertainment, Inc.          WWE   98156Q108  4/18/2019  Management  Executive Officers' Compensation   For  No  Yes
Bryn Mawr Bank Corp.         BMTC  117665109  4/18/2019  Management  Elect Director Michael J. Clement  For  No  Yes
Bryn Mawr Bank Corp.         BMTC  117665109  4/18/2019  Management  Elect Director Scott M. Jenkins    For  No  Yes
Bryn Mawr Bank Corp.         BMTC  117665109  4/18/2019  Management  Elect Director A. John May, III    For  No  Yes
Bryn Mawr Bank Corp.                                                 Advisory Vote to Ratify Named
                             BMTC  117665109  4/18/2019  Management  Executive Officers' Compensation   For  No  Yes
Bryn Mawr Bank Corp.         BMTC  117665109  4/18/2019  Management  Ratify KPMG LLP as Auditors        For  No  Yes
PPG Industries, Inc.         PPG   693506107  4/18/2019  Management  Elect Director James G. Berges     For  No  Yes
PPG Industries, Inc.         PPG   693506107  4/18/2019  Management  Elect Director John V. Faraci      For  No  Yes
PPG Industries, Inc.         PPG   693506107  4/18/2019  Management  Elect Director Gary R. Heminger    For  No  Yes
PPG Industries, Inc.         PPG   693506107  4/18/2019  Management  Elect Director Michael H. McGarry  For  No  Yes

PPG Industries, Inc. PPG 693506107 4/18/2019 Management Elect Director Steven A. Davis For No Yes
PPG Industries, Inc. PPG 693506107 4/18/2019 Management Elect Director Catherine R. Smith For No Yes
PPG Industries, Inc. Advisory Vote to Ratify Named
PPG 693506107 4/18/2019 Management Executive Officers' Compensation For No Yes
PPG Industries, Inc. PPG 693506107 4/18/2019 Management Declassify the Board of Directors For No Yes
PPG Industries, Inc. Reduce Supermajority Vote
PPG 693506107 4/18/2019 Management Requirement For No Yes
PPG Industries, Inc. Ratify PricewaterhouseCoopers LLP as
PPG 693506107 4/18/2019 Management Auditor For No Yes
Huntington Bancshares
Incorporated HBAN 446150104 4/18/2019 Management Elect Director Lizabeth Ardisana For No Yes
Huntington Bancshares
Incorporated HBAN 446150104 4/18/2019 Management Elect Director Richard W. Neu For No Yes
Huntington Bancshares
Incorporated HBAN 446150104 4/18/2019 Management Elect Director David L. Porteous For No Yes
Huntington Bancshares
Incorporated HBAN 446150104 4/18/2019 Management Elect Director Kathleen H. Ransier For No Yes

Huntington Bancshares
Incorporated HBAN 446150104 4/18/2019 Management Elect Director Stephen D. Steinour For No Yes
Huntington Bancshares
Incorporated HBAN 446150104 4/18/2019 Management Elect Director Ann B. "Tanny" Crane For No Yes
Huntington Bancshares
Incorporated HBAN 446150104 4/18/2019 Management Elect Director Robert S. Cubbin For No Yes
Huntington Bancshares
Incorporated HBAN 446150104 4/18/2019 Management Elect Director Steven G. Elliott For No Yes
Huntington Bancshares
Incorporated HBAN 446150104 4/18/2019 Management Elect Director Gina D. France For No Yes
Huntington Bancshares Elect Director J. Michael
Incorporated HBAN 446150104 4/18/2019 Management Hochschwender For No Yes
Huntington Bancshares
Incorporated HBAN 446150104 4/18/2019 Management Elect Director John C. "Chris" Inglis For No Yes
Huntington Bancshares
Incorporated HBAN 446150104 4/18/2019 Management Elect Director Peter J. Kight For No Yes
Huntington Bancshares Elect Director Katherine M. A. "Allie"
Incorporated HBAN 446150104 4/18/2019 Management Kline For No Yes
Huntington Bancshares Ratify PricewaterhouseCoopers LLP as
Incorporated HBAN 446150104 4/18/2019 Management Auditor For No Yes

Huntington Bancshares Advisory Vote to Ratify Named
Incorporated HBAN 446150104 4/18/2019 Management Executive Officers' Compensation For No Yes
MidWestOne Financial Group,
Inc. MOFG 598511103 4/18/2019 Management Elect Director Janet E. Godwin For No Yes
MidWestOne Financial Group,
Inc. MOFG 598511103 4/18/2019 Management Elect Director Matthew J. Hayek For No Yes
MidWestOne Financial Group,
Inc. MOFG 598511103 4/18/2019 Management Elect Director Tracy S. McCormick For No Yes
MidWestOne Financial Group,
Inc. MOFG 598511103 4/18/2019 Management Elect Director Kevin W. Monson For No Yes
MidWestOne Financial Group, Advisory Vote to Ratify Named
Inc. MOFG 598511103 4/18/2019 Management Executive Officers' Compensation For No Yes
MidWestOne Financial Group,
Inc. MOFG 598511103 4/18/2019 Management Ratify RSM US LLP as Auditor For No Yes
1st Source Corp. SRCE 336901103 4/18/2019 Management Elect Director Daniel B. Fitzpatrick Against Yes Yes
1st Source Corp. SRCE 336901103 4/18/2019 Management Elect Director Najeeb A. Khan For No Yes
1st Source Corp. Elect Director Christopher J. Murphy,
SRCE 336901103 4/18/2019 Management IV For No Yes


1st Source Corp.             SRCE  336901103  4/18/2019  Management  Ratify BKD LLP as Auditor         For       No   Yes
Home Bancshares, Inc.
(Arkansas)                   HOMB  436893200  4/18/2019  Management  Elect Director John W. Allison    For       No   Yes
Home Bancshares, Inc.
(Arkansas)                   HOMB  436893200  4/18/2019  Management  Elect Director Karen E. Garrett   For       No   Yes
Home Bancshares, Inc.
(Arkansas)                   HOMB  436893200  4/18/2019  Management  Elect Director James G. Hinkle    For       No   Yes
Home Bancshares, Inc.
(Arkansas)                   HOMB  436893200  4/18/2019  Management  Elect Director Alex R. Lieblong   Withhold  Yes  Yes
Home Bancshares, Inc.
(Arkansas)                   HOMB  436893200  4/18/2019  Management  Elect Director Thomas J. Longe    For       No   Yes
Home Bancshares, Inc.
(Arkansas)                   HOMB  436893200  4/18/2019  Management  Elect Director Jim Rankin, Jr.    For       No   Yes
Home Bancshares, Inc.
(Arkansas)                   HOMB  436893200  4/18/2019  Management  Elect Director Donna J. Townsell  For       No   Yes
Home Bancshares, Inc.
(Arkansas)                   HOMB  436893200  4/18/2019  Management  Elect Director C. Randall Sims    For       No   Yes
Home Bancshares, Inc.
(Arkansas)                   HOMB  436893200  4/18/2019  Management  Elect Director Brian S. Davis     For       No   Yes

Home Bancshares, Inc.
(Arkansas) HOMB 436893200 4/18/2019 Management Elect Director Milburn Adams For No Yes
Home Bancshares, Inc.
(Arkansas) HOMB 436893200 4/18/2019 Management Elect Director Robert H. Adcock, Jr. Withhold Yes Yes
Home Bancshares, Inc.
(Arkansas) HOMB 436893200 4/18/2019 Management Elect Director Richard H. Ashley For No Yes
Home Bancshares, Inc.
(Arkansas) HOMB 436893200 4/18/2019 Management Elect Director Mike D. Beebe For No Yes
Home Bancshares, Inc.
(Arkansas) HOMB 436893200 4/18/2019 Management Elect Director Jack E. Engelkes For No Yes
Home Bancshares, Inc.
(Arkansas) HOMB 436893200 4/18/2019 Management Elect Director Tracy M. French For No Yes
Home Bancshares, Inc. Advisory Vote to Ratify Named
(Arkansas) HOMB 436893200 4/18/2019 Management Executive Officers' Compensation Against Yes Yes
Home Bancshares, Inc.
(Arkansas) HOMB 436893200 4/18/2019 Management Increase Authorized Common Stock For No Yes
Home Bancshares, Inc.
(Arkansas) HOMB 436893200 4/18/2019 Management Ratify BKD, LLP as Auditor For No Yes
Choice Hotels
International, Inc. CHH 169905106 4/19/2019 Management Elect Director Barbara T. Alexander For No Yes


Choice Hotels
International, Inc.          CHH  169905106  4/19/2019  Management  Elect Director John P. Tague           For  No  Yes
Choice Hotels
International, Inc.          CHH  169905106  4/19/2019  Management  Elect Director Brian B. Bainum         For  No  Yes
Choice Hotels
International, Inc.          CHH  169905106  4/19/2019  Management  Elect Director Stewart W. Bainum, Jr.  For  No  Yes
Choice Hotels
International, Inc.          CHH  169905106  4/19/2019  Management  Elect Director William L. Jews         For  No  Yes
Choice Hotels
International, Inc.          CHH  169905106  4/19/2019  Management  Elect Director Monte J. M. Koch        For  No  Yes
Choice Hotels
International, Inc.          CHH  169905106  4/19/2019  Management  Elect Director Liza K. Landsman        For  No  Yes
Choice Hotels
International, Inc.          CHH  169905106  4/19/2019  Management  Elect Director Patrick S. Pacious      For  No  Yes
Choice Hotels
International, Inc.          CHH  169905106  4/19/2019  Management  Elect Director Ervin R. Shames         For  No  Yes
Choice Hotels
International, Inc.          CHH  169905106  4/19/2019  Management  Elect Director Maureen D. Sullivan     For  No  Yes
Choice Hotels                                                       Advisory Vote to Ratify Named
International, Inc.          CHH  169905106  4/19/2019  Management  Executive Officers' Compensation       For  No  Yes


Choice Hotels
International, Inc.          CHH   169905106  4/19/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
FLIR Systems, Inc.           FLIR  302445101  4/19/2019  Management  Elect Director James J. Cannon        For  No  Yes
FLIR Systems, Inc.           FLIR  302445101  4/19/2019  Management  Elect Director John D. Carter         For  No  Yes
FLIR Systems, Inc.           FLIR  302445101  4/19/2019  Management  Elect Director William W. Crouch      For  No  Yes
FLIR Systems, Inc.           FLIR  302445101  4/19/2019  Management  Elect Director Catherine A. Halligan  For  No  Yes
FLIR Systems, Inc.           FLIR  302445101  4/19/2019  Management  Elect Director Earl R. Lewis          For  No  Yes
FLIR Systems, Inc.           FLIR  302445101  4/19/2019  Management  Elect Director Angus L. Macdonald     For  No  Yes
FLIR Systems, Inc.           FLIR  302445101  4/19/2019  Management  Elect Director Michael T. Smith       For  No  Yes
FLIR Systems, Inc.           FLIR  302445101  4/19/2019  Management  Elect Director Cathy A. Stauffer      For  No  Yes
FLIR Systems, Inc.           FLIR  302445101  4/19/2019  Management  Elect Director Robert S. Tyrer        For  No  Yes


FLIR Systems, Inc.           FLIR  302445101  4/19/2019  Management  Elect Director John W. Wood, Jr.    For      No   Yes
FLIR Systems, Inc.           FLIR  302445101  4/19/2019  Management  Elect Director Steven E. Wynne      For      No   Yes
FLIR Systems, Inc.           FLIR  302445101  4/19/2019  Management  Ratify KPMG LLP as Auditors         For      No   Yes
FLIR Systems, Inc.                                                   Advisory Vote to Ratify Named
                             FLIR  302445101  4/19/2019  Management  Executive Officers' Compensation    Against  Yes  Yes
FLIR Systems, Inc.                                                   Approve Qualified Employee Stock
                             FLIR  302445101  4/19/2019  Management  Purchase Plan                       For      No   Yes
Genuine Parts Company        GPC   372460105  4/22/2019  Management  Elect Director Elizabeth W. Camp    For      No   Yes
Genuine Parts Company        GPC   372460105  4/22/2019  Management  Elect Director Wendy B. Needham     For      No   Yes
Genuine Parts Company        GPC   372460105  4/22/2019  Management  Elect Director E. Jenner Wood, III  For      No   Yes
Genuine Parts Company        GPC   372460105  4/22/2019  Management  Elect Director Paul D. Donahue      For      No   Yes
Genuine Parts Company        GPC   372460105  4/22/2019  Management  Elect Director Gary P. Fayard       For      No   Yes


Genuine Parts Company        GPC  372460105  4/22/2019  Management  Elect Director Thomas C. Gallagher   For       No   Yes
Genuine Parts Company        GPC  372460105  4/22/2019  Management  Elect Director P. Russell Hardin     For       No   Yes
Genuine Parts Company        GPC  372460105  4/22/2019  Management  Elect Director John R. Holder        For       No   Yes
Genuine Parts Company        GPC  372460105  4/22/2019  Management  Elect Director Donna W. Hyland       For       No   Yes
Genuine Parts Company        GPC  372460105  4/22/2019  Management  Elect Director John D. Johns         For       No   Yes
Genuine Parts Company                                               Elect Director Robert C. "Robin"
                             GPC  372460105  4/22/2019  Management  Loudermilk, Jr.                      For       No   Yes
Genuine Parts Company                                               Advisory Vote to Ratify Named
                             GPC  372460105  4/22/2019  Management  Executive Officers' Compensation     For       No   Yes
Genuine Parts Company        GPC  372460105  4/22/2019  Management  Ratify Ernst & Young LLP as Auditor  For       No   Yes
Seaboard Corp.               SEB  811543107  4/22/2019  Management  Elect Director Steven J. Bresky      Withhold  Yes  Yes
Seaboard Corp.               SEB  811543107  4/22/2019  Management  Elect Director David A. Adamsen      For       No   Yes


Seaboard Corp.               SEB  811543107  4/22/2019  Management  Elect Director Douglas W. Baena        For       No   Yes
Seaboard Corp.               SEB  811543107  4/22/2019  Management  Elect Director Edward I. Shifman, Jr.  For       No   Yes
Seaboard Corp.               SEB  811543107  4/22/2019  Management  Elect Director Paul M. Squires         Withhold  Yes  Yes
Seaboard Corp.               SEB  811543107  4/22/2019  Management  Ratify KPMG LLP as Auditors            For       No   Yes
Park National Corp.          PRK  700658107  4/22/2019  Management  Elect Director Donna M. Alvarado       For       No   Yes
Park National Corp.          PRK  700658107  4/22/2019  Management  Elect Director Jason N. Judd           For       No   Yes
Park National Corp.          PRK  700658107  4/22/2019  Management  Elect Director Stephen J. Kambeitz     For       No   Yes
Park National Corp.          PRK  700658107  4/22/2019  Management  Elect Director Timothy S. McLain       For       No   Yes
Park National Corp.          PRK  700658107  4/22/2019  Management  Elect Director Mark R. Ramser          For       No   Yes
Park National Corp.                                                 Advisory Vote to Ratify Named
                             PRK  700658107  4/22/2019  Management  Executive Officers' Compensation       For       No   Yes


Park National Corp.          PRK   700658107  4/22/2019  Management  Ratify Crowe LLP as Auditors          For       No   Yes
Kforce, Inc.                 KFRC  493732101  4/23/2019  Management  Elect Director Randall A. Mehl        For       No   Yes
Kforce, Inc.                 KFRC  493732101  4/23/2019  Management  Elect Director Elaine D. Rosen        For       No   Yes
Kforce, Inc.                 KFRC  493732101  4/23/2019  Management  Elect Director Ralph E. Struzziero    For       No   Yes
Kforce, Inc.                                                         Ratify Deloitte & Touche LLP as
                             KFRC  493732101  4/23/2019  Management  Auditors                              For       No   Yes
Kforce, Inc.                                                         Advisory Vote to Ratify Named
                             KFRC  493732101  4/23/2019  Management  Executive Officers' Compensation      For       No   Yes
Kforce, Inc.                 KFRC  493732101  4/23/2019  Management  Approve Omnibus Stock Plan            For       No   Yes
Milacron Holdings Corp.      MCRN  59870L106  4/23/2019  Management  Elect Director Waters S. Davis        Withhold  Yes  Yes
Milacron Holdings Corp.      MCRN  59870L106  4/23/2019  Management  Elect Director Thomas J. Goeke        Withhold  Yes  Yes
Milacron Holdings Corp.      MCRN  59870L106  4/23/2019  Management  Elect Director Rebecca Lee Steinfort  Withhold  Yes  Yes


Milacron Holdings Corp.      MCRN  59870L106  4/23/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Milacron Holdings Corp.                                              Advisory Vote to Ratify Named
                             MCRN  59870L106  4/23/2019  Management  Executive Officers' Compensation      For  No  Yes
PerkinElmer, Inc.            PKI   714046109  4/23/2019  Management  Elect Director Peter Barrett          For  No  Yes
PerkinElmer, Inc.            PKI   714046109  4/23/2019  Management  Elect Director Samuel R. Chapin       For  No  Yes
PerkinElmer, Inc.            PKI   714046109  4/23/2019  Management  Elect Director Robert F. Friel        For  No  Yes
PerkinElmer, Inc.            PKI   714046109  4/23/2019  Management  Elect Director Sylvie Gregoire        For  No  Yes
PerkinElmer, Inc.            PKI   714046109  4/23/2019  Management  Elect Director Alexis P. Michas       For  No  Yes
PerkinElmer, Inc.            PKI   714046109  4/23/2019  Management  Elect Director Patrick J. Sullivan    For  No  Yes
PerkinElmer, Inc.            PKI   714046109  4/23/2019  Management  Elect Director Frank Witney           For  No  Yes
PerkinElmer, Inc.            PKI   714046109  4/23/2019  Management  Elect Director Pascale Witz           For  No  Yes

PerkinElmer, Inc. Ratify Deloitte & Touche LLP as
PKI 714046109 4/23/2019 Management Auditors For No Yes
PerkinElmer, Inc. Advisory Vote to Ratify Named
PKI 714046109 4/23/2019 Management Executive Officers' Compensation For No Yes
PerkinElmer, Inc. PKI 714046109 4/23/2019 Management Approve Omnibus Stock Plan For No Yes
Cass Information Systems,
Inc. CASS 14808P109 4/23/2019 Management Elect Director Ralph W. Clermont For No Yes
Cass Information Systems,
Inc. CASS 14808P109 4/23/2019 Management Elect Director James J. Lindemann For No Yes
Cass Information Systems,
Inc. CASS 14808P109 4/23/2019 Management Elect Director Sally H. Roth For No Yes
Cass Information Systems, Advisory Vote to Ratify Named
Inc. CASS 14808P109 4/23/2019 Management Executive Officers' Compensation For No Yes
Cass Information Systems,
Inc. CASS 14808P109 4/23/2019 Management Ratify KPMG LLP as Auditor For No Yes
Charter Communications, Inc. CHTR 16119P108 4/23/2019 Management Elect Director W. Lance Conn For No Yes
Charter Communications, Inc. CHTR 16119P108 4/23/2019 Management Elect Director Kim C. Goodman For No Yes


Charter Communications, Inc. CHTR  16119P108  4/23/2019  Management  Elect Director Craig A. Jacobson     For      No   Yes
Charter Communications, Inc. CHTR  16119P108  4/23/2019  Management  Elect Director Gregory B. Maffei     Against  Yes  Yes
Charter Communications, Inc. CHTR  16119P108  4/23/2019  Management  Elect Director John D. Markley, Jr.  For      No   Yes
Charter Communications, Inc. CHTR  16119P108  4/23/2019  Management  Elect Director David C. Merritt      For      No   Yes
Charter Communications, Inc. CHTR  16119P108  4/23/2019  Management  Elect Director James E. Meyer        For      No   Yes
Charter Communications, Inc. CHTR  16119P108  4/23/2019  Management  Elect Director Steven A. Miron       For      No   Yes
Charter Communications, Inc. CHTR  16119P108  4/23/2019  Management  Elect Director Balan Nair            For      No   Yes
Charter Communications, Inc. CHTR  16119P108  4/23/2019  Management  Elect Director Michael A. Newhouse   For      No   Yes
Charter Communications, Inc. CHTR  16119P108  4/23/2019  Management  Elect Director Mauricio Ramos        For      No   Yes
Charter Communications, Inc. CHTR  16119P108  4/23/2019  Management  Elect Director Thomas M. Rutledge    For      No   Yes


Charter Communications, Inc. CHTR  16119P108  4/23/2019  Management    Elect Director Eric L. Zinterhofer  For      No   Yes
Charter Communications, Inc. CHTR  16119P108  4/23/2019  Management    Approve Omnibus Stock Plan          Against  Yes  Yes
Charter Communications, Inc. CHTR  16119P108  4/23/2019  Management    Ratify KPMG LLP as Auditors         For      No   Yes
Charter Communications, Inc. CHTR  16119P108  4/23/2019  Share Holder  Adopt Proxy Access Right            For      Yes  Yes
Charter Communications, Inc. CHTR  16119P108  4/23/2019  Share Holder  Report on Sustainability            Against  No   Yes
Nasdaq, Inc.                 NDAQ  631103108  4/23/2019  Management    Elect Director Melissa M. Arnoldi   For      No   Yes
Nasdaq, Inc.                 NDAQ  631103108  4/23/2019  Management    Elect Director Charlene T. Begley   For      No   Yes
Nasdaq, Inc.                 NDAQ  631103108  4/23/2019  Management    Elect Director Steven D. Black      For      No   Yes
Nasdaq, Inc.                 NDAQ  631103108  4/23/2019  Management    Elect Director Adena T. Friedman    For      No   Yes
Nasdaq, Inc.                 NDAQ  631103108  4/23/2019  Management    Elect Director Essa Kazim           For      No   Yes


Nasdaq, Inc.                 NDAQ  631103108  4/23/2019  Management    Elect Director Thomas A. Kloet        For      No  Yes
Nasdaq, Inc.                 NDAQ  631103108  4/23/2019  Management    Elect Director John D. Rainey         For      No  Yes
Nasdaq, Inc.                 NDAQ  631103108  4/23/2019  Management    Elect Director Michael R. Splinter    For      No  Yes
Nasdaq, Inc.                 NDAQ  631103108  4/23/2019  Management    Elect Director Jacob Wallenberg       For      No  Yes
Nasdaq, Inc.                 NDAQ  631103108  4/23/2019  Management    Elect Director Lars R. Wedenborn      For      No  Yes
Nasdaq, Inc.                 NDAQ  631103108  4/23/2019  Management    Elect Director Alfred W. Zollar       For      No  Yes
Nasdaq, Inc.                                                           Advisory Vote to Ratify Named
                             NDAQ  631103108  4/23/2019  Management    Executive Officers' Compensation      For      No  Yes
Nasdaq, Inc.                 NDAQ  631103108  4/23/2019  Management    Ratify Ernst & Young LLP as Auditors  For      No  Yes
Nasdaq, Inc.                                                           Provide Right to Act by Written
                             NDAQ  631103108  4/23/2019  Share Holder  Consent                               Against  No  Yes
American Electric Power
Co., Inc.                    AEP   025537101  4/23/2019  Management    Elect Director Nicholas K. Akins      For      No  Yes


American Electric Power
Co., Inc.                    AEP  025537101  4/23/2019  Management  Elect Director Lionel L. Nowell, III   For  No  Yes
American Electric Power
Co., Inc.                    AEP  025537101  4/23/2019  Management  Elect Director Stephen S. Rasmussen    For  No  Yes
American Electric Power
Co., Inc.                    AEP  025537101  4/23/2019  Management  Elect Director Oliver G. Richard, III  For  No  Yes
American Electric Power
Co., Inc.                    AEP  025537101  4/23/2019  Management  Elect Director Sara Martinez Tucker    For  No  Yes
American Electric Power
Co., Inc.                    AEP  025537101  4/23/2019  Management  Elect Director David J. Anderson       For  No  Yes
American Electric Power
Co., Inc.                    AEP  025537101  4/23/2019  Management  Elect Director J. Barnie Beasley, Jr.  For  No  Yes
American Electric Power
Co., Inc.                    AEP  025537101  4/23/2019  Management  Elect Director Ralph D. Crosby, Jr.    For  No  Yes
American Electric Power
Co., Inc.                    AEP  025537101  4/23/2019  Management  Elect Director Linda A. Goodspeed      For  No  Yes
American Electric Power
Co., Inc.                    AEP  025537101  4/23/2019  Management  Elect Director Thomas E. Hoaglin       For  No  Yes
American Electric Power
Co., Inc.                    AEP  025537101  4/23/2019  Management  Elect Director Sandra Beach Lin        For  No  Yes

American Electric Power
Co., Inc. AEP 025537101 4/23/2019 Management Elect Director Margaret M. McCarthy For No Yes
American Electric Power
Co., Inc. AEP 025537101 4/23/2019 Management Elect Director Richard C. Notebaert For No Yes
American Electric Power Ratify PricewaterhouseCoopers LLP as
Co., Inc. AEP 025537101 4/23/2019 Management Auditors For No Yes
American Electric Power
Co., Inc. AEP 025537101 4/23/2019 Management Eliminate Preemptive Rights For No Yes
American Electric Power Advisory Vote to Ratify Named
Co., Inc. AEP 025537101 4/23/2019 Management Executive Officers' Compensation For No Yes
Churchill Downs, Inc. Elect Director Ulysses L. Bridgeman,
CHDN 171484108 4/23/2019 Management Jr. For No Yes
Churchill Downs, Inc. CHDN 171484108 4/23/2019 Management Elect Director R. Alex Rankin For No Yes
Churchill Downs, Inc. Ratify PricewaterhouseCoopers LLP as
CHDN 171484108 4/23/2019 Management Auditors For No Yes
Churchill Downs, Inc. Advisory Vote to Ratify Named
CHDN 171484108 4/23/2019 Management Executive Officers' Compensation Against Yes Yes
Harsco Corp. HSC 415864107 4/23/2019 Management Elect Director James F. Earl For No Yes

Harsco Corp. HSC 415864107 4/23/2019 Management Elect Director Kathy G. Eddy For No Yes
Harsco Corp. HSC 415864107 4/23/2019 Management Elect Director David C. Everitt For No Yes
Harsco Corp. Elect Director F. Nicholas Grasberger,
HSC 415864107 4/23/2019 Management III For No Yes
Harsco Corp. HSC 415864107 4/23/2019 Management Elect Director Carolann I. Haznedar For No Yes
Harsco Corp. HSC 415864107 4/23/2019 Management Elect Director Mario Longhi For No Yes
Harsco Corp. Elect Director Edgar "Ed" M. Purvis,
HSC 415864107 4/23/2019 Management Jr. For No Yes
Harsco Corp. HSC 415864107 4/23/2019 Management Elect Director Phillip C. Widman For No Yes
Harsco Corp. Ratify PricewaterhouseCoopers LLP as
HSC 415864107 4/23/2019 Management Auditors For No Yes
Harsco Corp. Advisory Vote to Ratify Named
HSC 415864107 4/23/2019 Management Executive Officers' Compensation For No Yes
UMB Financial Corp. UMBF 902788108 4/23/2019 Management Elect Director Robin C. Beery For No Yes


UMB Financial Corp.          UMBF  902788108  4/23/2019  Management  Elect Director L. Joshua Sosland        For  No  Yes
UMB Financial Corp.          UMBF  902788108  4/23/2019  Management  Elect Director Paul Uhlmann, III        For  No  Yes
UMB Financial Corp.          UMBF  902788108  4/23/2019  Management  Elect Director Leroy J. Williams, Jr.   For  No  Yes
UMB Financial Corp.          UMBF  902788108  4/23/2019  Management  Elect Director Kevin C. Gallagher       For  No  Yes
UMB Financial Corp.          UMBF  902788108  4/23/2019  Management  Elect Director Greg M. Graves           For  No  Yes
UMB Financial Corp.          UMBF  902788108  4/23/2019  Management  Elect Director Alexander C. Kemper      For  No  Yes
UMB Financial Corp.          UMBF  902788108  4/23/2019  Management  Elect Director J. Mariner Kemper        For  No  Yes
UMB Financial Corp.          UMBF  902788108  4/23/2019  Management  Elect Director Gordon E. Lansford, III  For  No  Yes
UMB Financial Corp.          UMBF  902788108  4/23/2019  Management  Elect Director Timothy R. Murphy        For  No  Yes
UMB Financial Corp.          UMBF  902788108  4/23/2019  Management  Elect Director Tamara M. Peterman       For  No  Yes


UMB Financial Corp.          UMBF  902788108  4/23/2019  Management  Elect Director Kris A. Robbins          For  No  Yes
UMB Financial Corp.                                                  Advisory Vote to Ratify Named
                             UMBF  902788108  4/23/2019  Management  Executive Officers' Compensation        For  No  Yes
UMB Financial Corp.          UMBF  902788108  4/23/2019  Management  Ratify KPMG LLP as Auditors             For  No  Yes
Warrior Met Coal, Inc.       HCC   93627C101  4/23/2019  Management  Elect Director Stephen D. Williams      For  No  Yes
Warrior Met Coal, Inc.       HCC   93627C101  4/23/2019  Management  Elect Director Ana B. Amicarella        For  No  Yes
Warrior Met Coal, Inc.       HCC   93627C101  4/23/2019  Management  Elect Director J. Brett Harvey          For  No  Yes
Warrior Met Coal, Inc.       HCC   93627C101  4/23/2019  Management  Elect Director Trevor Mills             For  No  Yes
Warrior Met Coal, Inc.       HCC   93627C101  4/23/2019  Management  Elect Director Walter J. Scheller, III  For  No  Yes
Warrior Met Coal, Inc.       HCC   93627C101  4/23/2019  Management  Elect Director Alan H. Schumacher       For  No  Yes
Warrior Met Coal, Inc.       HCC   93627C101  4/23/2019  Management  Elect Director Gareth N. Turner         For  No  Yes


Warrior Met Coal, Inc.                                              Advisory Vote to Ratify Named
                             HCC  93627C101  4/23/2019  Management  Executive Officers' Compensation        For  No  Yes
Warrior Met Coal, Inc.       HCC  93627C101  4/23/2019  Management  Amend Securities Transfer Restrictions  For  No  Yes
Warrior Met Coal, Inc.       HCC  93627C101  4/23/2019  Management  Ratify Ernst & Young LLP as Auditor     For  No  Yes
Comerica Incorporated        CMA  200340107  4/23/2019  Management  Elect Director Ralph W. Babb, Jr.       For  No  Yes
Comerica Incorporated        CMA  200340107  4/23/2019  Management  Elect Director Reginald M. Turner, Jr.  For  No  Yes
Comerica Incorporated        CMA  200340107  4/23/2019  Management  Elect Director Nina G. Vaca             For  No  Yes
Comerica Incorporated        CMA  200340107  4/23/2019  Management  Elect Director Michael G. Van de Ven    For  No  Yes
Comerica Incorporated        CMA  200340107  4/23/2019  Management  Elect Director Michael E. Collins       For  No  Yes
Comerica Incorporated        CMA  200340107  4/23/2019  Management  Elect Director Roger A. Cregg           For  No  Yes
Comerica Incorporated        CMA  200340107  4/23/2019  Management  Elect Director T. Kevin DeNicola        For  No  Yes


Comerica Incorporated        CMA  200340107  4/23/2019  Management  Elect Director Curtis C. Farmer     For      No   Yes
Comerica Incorporated        CMA  200340107  4/23/2019  Management  Elect Director Jacqueline P. Kane   For      No   Yes
Comerica Incorporated        CMA  200340107  4/23/2019  Management  Elect Director Richard G. Lindner   For      No   Yes
Comerica Incorporated        CMA  200340107  4/23/2019  Management  Elect Director Barbara R. Smith     For      No   Yes
Comerica Incorporated        CMA  200340107  4/23/2019  Management  Elect Director Robert S. Taubman    For      No   Yes
Comerica Incorporated        CMA  200340107  4/23/2019  Management  Ratify Ernst & Young as Auditor     For      No   Yes
Comerica Incorporated                                               Advisory Vote to Ratify Named
                             CMA  200340107  4/23/2019  Management  Executive Officers' Compensation    For      No   Yes
Noble Energy, Inc.           NBL  655044105  4/23/2019  Management  Elect Director Jeffrey L. Berenson  For      No   Yes
Noble Energy, Inc.           NBL  655044105  4/23/2019  Management  Elect Director Michael A. Cawley    For      No   Yes
Noble Energy, Inc.           NBL  655044105  4/23/2019  Management  Elect Director James E. Craddock    Against  Yes  Yes


Noble Energy, Inc.           NBL   655044105  4/23/2019  Management  Elect Director Barbara J. Duganier   For      No   Yes
Noble Energy, Inc.           NBL   655044105  4/23/2019  Management  Elect Director Thomas J. Edelman     For      No   Yes
Noble Energy, Inc.           NBL   655044105  4/23/2019  Management  Elect Director Holli C. Ladhani      For      No   Yes
Noble Energy, Inc.           NBL   655044105  4/23/2019  Management  Elect Director David L. Stover       For      No   Yes
Noble Energy, Inc.           NBL   655044105  4/23/2019  Management  Elect Director Scott D. Urban        For      No   Yes
Noble Energy, Inc.           NBL   655044105  4/23/2019  Management  Elect Director William T. Van Kleef  For      No   Yes
Noble Energy, Inc.           NBL   655044105  4/23/2019  Management  Ratify KPMG LLP as Auditor           For      No   Yes
Noble Energy, Inc.                                                   Advisory Vote to Ratify Named
                             NBL   655044105  4/23/2019  Management  Executive Officers' Compensation     Against  Yes  Yes
Noble Energy, Inc.           NBL   655044105  4/23/2019  Management  Amend Omnibus Stock Plan             For      No   Yes
Sabre Corp.                  SABR  78573M104  4/23/2019  Management  Elect Director George Bravante, Jr.  For      No   Yes


Sabre Corp.                  SABR  78573M104  4/23/2019  Management  Elect Director Joseph Osnoss          Against  Yes  Yes
Sabre Corp.                  SABR  78573M104  4/23/2019  Management  Elect Director Zane Rowe              Against  Yes  Yes
Sabre Corp.                  SABR  78573M104  4/23/2019  Management  Elect Director John Siciliano         For      No   Yes
Sabre Corp.                  SABR  78573M104  4/23/2019  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
Sabre Corp.                  SABR  78573M104  4/23/2019  Management  Amend Certificate of Incorporation    For      No   Yes
Sabre Corp.                  SABR  78573M104  4/23/2019  Management  Approve Omnibus Stock Plan            For      No   Yes
Sabre Corp.                                                          Approve Non-Employee Director
                             SABR  78573M104  4/23/2019  Management  Omnibus Stock Plan                    For      No   Yes
SunTrust Banks, Inc.         STI   867914103  4/23/2019  Management  Elect Director Agnes Bundy Scanlan    For      No   Yes
SunTrust Banks, Inc.         STI   867914103  4/23/2019  Management  Elect Director Steven C. Voorhees     For      No   Yes
SunTrust Banks, Inc.         STI   867914103  4/23/2019  Management  Elect Director Dallas S. Clement      For      No   Yes


SunTrust Banks, Inc.         STI   867914103  4/23/2019  Management  Elect Director Paul D. Donahue         For  No  Yes
SunTrust Banks, Inc.         STI   867914103  4/23/2019  Management  Elect Director Paul R. Garcia          For  No  Yes
SunTrust Banks, Inc.         STI   867914103  4/23/2019  Management  Elect Director Donna S. Morea          For  No  Yes
SunTrust Banks, Inc.         STI   867914103  4/23/2019  Management  Elect Director David M. Ratcliffe      For  No  Yes
SunTrust Banks, Inc.         STI   867914103  4/23/2019  Management  Elect Director William H. Rogers, Jr.  For  No  Yes
SunTrust Banks, Inc.         STI   867914103  4/23/2019  Management  Elect Director Frank P. Scruggs, Jr.   For  No  Yes
SunTrust Banks, Inc.         STI   867914103  4/23/2019  Management  Elect Director Bruce L. Tanner         For  No  Yes
SunTrust Banks, Inc.                                                 Advisory Vote to Ratify Named
                             STI   867914103  4/23/2019  Management  Executive Officers' Compensation       For  No  Yes
SunTrust Banks, Inc.         STI   867914103  4/23/2019  Management  Ratify Ernst & Young LLP as Auditor    For  No  Yes
Capital City Bank Group,
Inc.                         CCBG  139674105  4/23/2019  Management  Elect Director Allan G. Bense          For  No  Yes


Capital City Bank Group,
Inc.                         CCBG  139674105  4/23/2019  Management    Elect Director Cader B. Cox, III      For      No   Yes
Capital City Bank Group,
Inc.                         CCBG  139674105  4/23/2019  Management    Elect Director John G. Sample, Jr.    For      No   Yes
Capital City Bank Group,
Inc.                         CCBG  139674105  4/23/2019  Management    Elect Director William G. Smith, Jr.  For      No   Yes
Capital City Bank Group,
Inc.                         CCBG  139674105  4/23/2019  Management    Ratify Ernst & Young LLP as Auditor   For      No   Yes
Centene Corporation          CNC   15135B101  4/23/2019  Management    Elect Director Orlando Ayala          For      No   Yes
Centene Corporation          CNC   15135B101  4/23/2019  Management    Elect Director John R. Roberts        For      No   Yes
Centene Corporation          CNC   15135B101  4/23/2019  Management    Elect Director Tommy G. Thompson      For      No   Yes
Centene Corporation                                                    Advisory Vote to Ratify Named
                             CNC   15135B101  4/23/2019  Management    Executive Officers' Compensation      Against  Yes  Yes
Centene Corporation          CNC   15135B101  4/23/2019  Management    Ratify KPMG LLP as Auditors           For      No   Yes
Centene Corporation          CNC   15135B101  4/23/2019  Share Holder  Report on Political Contributions     Against  No   Yes

Community Trust Bancorp,
Inc. (Kentucky) CTBI 204149108 4/23/2019 Management Elect Director Charles J. Baird For No Yes
Community Trust Bancorp,
Inc. (Kentucky) CTBI 204149108 4/23/2019 Management Elect Director Nick Carter For No Yes
Community Trust Bancorp,
Inc. (Kentucky) CTBI 204149108 4/23/2019 Management Elect Director Franklin H. Farris, Jr. For No Yes
Community Trust Bancorp,
Inc. (Kentucky) CTBI 204149108 4/23/2019 Management Elect Director Jean R. Hale For No Yes
Community Trust Bancorp,
Inc. (Kentucky) CTBI 204149108 4/23/2019 Management Elect Director James E. McGhee, II For No Yes
Community Trust Bancorp,
Inc. (Kentucky) CTBI 204149108 4/23/2019 Management Elect Director M. Lynn Parrish For No Yes
Community Trust Bancorp,
Inc. (Kentucky) CTBI 204149108 4/23/2019 Management Elect Director Anthony W. St. Charles For No Yes
Community Trust Bancorp,
Inc. (Kentucky) CTBI 204149108 4/23/2019 Management Ratify BKD, LLP as Auditors For No Yes
Community Trust Bancorp, Advisory Vote to Ratify Named
Inc. (Kentucky) CTBI 204149108 4/23/2019 Management Executive Officers' Compensation For No Yes
Domino's Pizza, Inc. DPZ 25754A201 4/23/2019 Management Elect Director David A. Brandon For No Yes


Domino's Pizza, Inc.         DPZ  25754A201  4/23/2019  Management  Elect Director Richard E. Allison, Jr.  For      No   Yes
Domino's Pizza, Inc.         DPZ  25754A201  4/23/2019  Management  Elect Director C. Andrew Ballard        For      No   Yes
Domino's Pizza, Inc.         DPZ  25754A201  4/23/2019  Management  Elect Director Andrew B. Balson         For      No   Yes
Domino's Pizza, Inc.         DPZ  25754A201  4/23/2019  Management  Elect Director Corie S. Barry           For      No   Yes
Domino's Pizza, Inc.         DPZ  25754A201  4/23/2019  Management  Elect Director Diana F. Cantor          For      No   Yes
Domino's Pizza, Inc.         DPZ  25754A201  4/23/2019  Management  Elect Director Richard L. Federico      For      No   Yes
Domino's Pizza, Inc.         DPZ  25754A201  4/23/2019  Management  Elect Director James A. Goldman         For      No   Yes
Domino's Pizza, Inc.         DPZ  25754A201  4/23/2019  Management  Elect Director Patricia E. Lopez        For      No   Yes
Domino's Pizza, Inc.                                                Ratify PricewaterhouseCoopers LLP as
                             DPZ  25754A201  4/23/2019  Management  Auditor                                 For      No   Yes
Domino's Pizza, Inc.                                                Advisory Vote to Ratify Named
                             DPZ  25754A201  4/23/2019  Management  Executive Officers' Compensation        Against  Yes  Yes


Fastenal Company             FAST  311900104  4/23/2019  Management  Elect Director Willard D. Oberton  For  No  Yes
Fastenal Company             FAST  311900104  4/23/2019  Management  Elect Director Michael J. Ancius   For  No  Yes
Fastenal Company             FAST  311900104  4/23/2019  Management  Elect Director Michael J. Dolan    For  No  Yes
Fastenal Company             FAST  311900104  4/23/2019  Management  Elect Director Stephen L. Eastman  For  No  Yes
Fastenal Company             FAST  311900104  4/23/2019  Management  Elect Director Daniel L. Florness  For  No  Yes
Fastenal Company             FAST  311900104  4/23/2019  Management  Elect Director Rita J. Heise       For  No  Yes
Fastenal Company             FAST  311900104  4/23/2019  Management  Elect Director Darren R. Jackson   For  No  Yes
Fastenal Company             FAST  311900104  4/23/2019  Management  Elect Director Daniel L. Johnson   For  No  Yes
Fastenal Company             FAST  311900104  4/23/2019  Management  Elect Director Scott A. Satterlee  For  No  Yes
Fastenal Company             FAST  311900104  4/23/2019  Management  Elect Director Reyne K. Wisecup    For  No  Yes

Fastenal Company FAST 311900104 4/23/2019 Management Ratify KPMG LLP as Auditors For No Yes
Fastenal Company Advisory Vote to Ratify Named
FAST 311900104 4/23/2019 Management Executive Officers' Compensation For No Yes
Fastenal Company FAST 311900104 4/23/2019 Share Holder Prepare Employment Diversity Report Against No Yes
First Horizon National
Corp. (Tennessee) FHN 320517105 4/23/2019 Management Elect Director Kenneth A. Burdick For No Yes
First Horizon National
Corp. (Tennessee) FHN 320517105 4/23/2019 Management Elect Director Colin V. Reed For No Yes
First Horizon National
Corp. (Tennessee) FHN 320517105 4/23/2019 Management Elect Director Cecelia D. Stewart For No Yes
First Horizon National
Corp. (Tennessee) FHN 320517105 4/23/2019 Management Elect Director Rajesh Subramaniam For No Yes
First Horizon National
Corp. (Tennessee) FHN 320517105 4/23/2019 Management Elect Director R. Eugene Taylor For No Yes
First Horizon National
Corp. (Tennessee) FHN 320517105 4/23/2019 Management Elect Director Luke Yancy, III For No Yes
First Horizon National
Corp. (Tennessee) FHN 320517105 4/23/2019 Management Elect Director John C. Compton For No Yes

First Horizon National
Corp. (Tennessee) FHN 320517105 4/23/2019 Management Elect Director Wendy P. Davidson For No Yes
First Horizon National
Corp. (Tennessee) FHN 320517105 4/23/2019 Management Elect Director Mark A. Emkes For No Yes
First Horizon National
Corp. (Tennessee) FHN 320517105 4/23/2019 Management Elect Director Peter N. Foss For No Yes
First Horizon National
Corp. (Tennessee) FHN 320517105 4/23/2019 Management Elect Director Corydon J. Gilchrist For No Yes
First Horizon National
Corp. (Tennessee) FHN 320517105 4/23/2019 Management Elect Director D. Bryan Jordan For No Yes
First Horizon National
Corp. (Tennessee) FHN 320517105 4/23/2019 Management Elect Director Scott M. Niswonger For No Yes
First Horizon National
Corp. (Tennessee) FHN 320517105 4/23/2019 Management Elect Director Vicki R. Palmer For No Yes
First Horizon National Advisory Vote to Ratify Named
Corp. (Tennessee) FHN 320517105 4/23/2019 Management Executive Officers' Compensation For No Yes
First Horizon National
Corp. (Tennessee) FHN 320517105 4/23/2019 Management Ratify KPMG LLP as Auditors For No Yes
Superior Industries
International, Inc. SUP 868168105 4/23/2019 Management Elect Director Michael R. Bruynesteyn For No Yes

Superior Industries
International, Inc. SUP 868168105 4/23/2019 Management Elect Director Richard J. Giromini For No Yes
Superior Industries
International, Inc. SUP 868168105 4/23/2019 Management Elect Director Paul J. Humphries For No Yes
Superior Industries
International, Inc. SUP 868168105 4/23/2019 Management Elect Director Ransom A. Langford For No Yes
Superior Industries
International, Inc. SUP 868168105 4/23/2019 Management Elect Director James S. McElya For No Yes
Superior Industries
International, Inc. SUP 868168105 4/23/2019 Management Elect Director Timothy C. McQuay For No Yes
Superior Industries
International, Inc. SUP 868168105 4/23/2019 Management Elect Director Ellen B. Richstone For No Yes
Superior Industries
International, Inc. SUP 868168105 4/23/2019 Management Elect Director Francisco S. Uranga For No Yes
Superior Industries Advisory Vote to Ratify Named
International, Inc. SUP 868168105 4/23/2019 Management Executive Officers' Compensation Against Yes Yes
Superior Industries Ratify Deloitte & Touche LLP as
International, Inc. SUP 868168105 4/23/2019 Management Auditors For No Yes
Superior Industries
International, Inc. SUP 868168105 4/23/2019 Management Other Business Against Yes Yes


Waddell & Reed Financial,
Inc.                         WDR  930059100  4/23/2019  Management  Elect Director Kathie J. Andrade        For  No  Yes
Waddell & Reed Financial,
Inc.                         WDR  930059100  4/23/2019  Management  Elect Director Philip J. Sanders        For  No  Yes
Waddell & Reed Financial,                                           Advisory Vote to Ratify Named
Inc.                         WDR  930059100  4/23/2019  Management  Executive Officers' Compensation        For  No  Yes
Waddell & Reed Financial,
Inc.                         WDR  930059100  4/23/2019  Management  Ratify KPMG LLP as Auditors             For  No  Yes
Wells Fargo & Company        WFC  949746101  4/23/2019  Management  Elect Director John D. Baker, II        For  No  Yes
Wells Fargo & Company        WFC  949746101  4/23/2019  Management  Elect Director Celeste A. Clark         For  No  Yes
Wells Fargo & Company        WFC  949746101  4/23/2019  Management  Elect Director Theodore F. Craver, Jr.  For  No  Yes
Wells Fargo & Company                                               Elect Director Elizabeth A. "Betsy"
                             WFC  949746101  4/23/2019  Management  Duke                                    For  No  Yes
Wells Fargo & Company        WFC  949746101  4/23/2019  Management  Elect Director Wayne M. Hewett          For  No  Yes
Wells Fargo & Company        WFC  949746101  4/23/2019  Management  Elect Director Donald M. James          For  No  Yes


Wells Fargo & Company        WFC  949746101  4/23/2019  Management    Elect Director Maria R. Morris       For  No   Yes
Wells Fargo & Company        WFC  949746101  4/23/2019  Management    Elect Director Juan A. Pujadas       For  No   Yes
Wells Fargo & Company        WFC  949746101  4/23/2019  Management    Elect Director James H. Quigley      For  No   Yes
Wells Fargo & Company        WFC  949746101  4/23/2019  Management    Elect Director Ronald L. Sargent     For  No   Yes
Wells Fargo & Company        WFC  949746101  4/23/2019  Management    Elect Director C. Allen Parker       For  No   Yes
Wells Fargo & Company        WFC  949746101  4/23/2019  Management    Elect Director Suzanne M. Vautrinot  For  No   Yes
Wells Fargo & Company                                                 Advisory Vote to Ratify Named
                             WFC  949746101  4/23/2019  Management    Executive Officers' Compensation     For  No   Yes
Wells Fargo & Company        WFC  949746101  4/23/2019  Management    Amend Omnibus Stock Plan             For  No   Yes
Wells Fargo & Company        WFC  949746101  4/23/2019  Management    Ratify KPMG LLP as Auditors          For  No   Yes
Wells Fargo & Company                                                 Report on Incentive-Based
                                                                      Compensation and Risks of Material
                             WFC  949746101  4/23/2019  Share Holder  Losses                               For  Yes  Yes

Wells Fargo & Company Report on Global Median Gender Pay
WFC 949746101 4/23/2019 Share Holder Gap Against No Yes
First Financial Bankshares,
Inc. (Texas) FFIN 32020R109 4/23/2019 Management Elect Director April Anthony For No Yes
First Financial Bankshares,
Inc. (Texas) FFIN 32020R109 4/23/2019 Management Elect Director Robert C. Nickles, Jr. For No Yes
First Financial Bankshares,
Inc. (Texas) FFIN 32020R109 4/23/2019 Management Elect Director Ross H. Smith, Jr. For No Yes
First Financial Bankshares,
Inc. (Texas) FFIN 32020R109 4/23/2019 Management Elect Director Johnny E. Trotter For No Yes
First Financial Bankshares,
Inc. (Texas) FFIN 32020R109 4/23/2019 Management Elect Director Tucker S. Bridwell For No Yes
First Financial Bankshares,
Inc. (Texas) FFIN 32020R109 4/23/2019 Management Elect Director David Copeland For No Yes
First Financial Bankshares,
Inc. (Texas) FFIN 32020R109 4/23/2019 Management Elect Director Mike Denny For No Yes
First Financial Bankshares,
Inc. (Texas) FFIN 32020R109 4/23/2019 Management Elect Director F. Scott Dueser For No Yes
First Financial Bankshares,
Inc. (Texas) FFIN 32020R109 4/23/2019 Management Elect Director Murray Edwards For No Yes


First Financial Bankshares,
Inc. (Texas)                 FFIN  32020R109  4/23/2019  Management  Elect Director Ron Giddiens           For  No  Yes
First Financial Bankshares,
Inc. (Texas)                 FFIN  32020R109  4/23/2019  Management  Elect Director Tim Lancaster          For  No  Yes
First Financial Bankshares,
Inc. (Texas)                 FFIN  32020R109  4/23/2019  Management  Elect Director Kade L. Matthews       For  No  Yes
First Financial Bankshares,
Inc. (Texas)                 FFIN  32020R109  4/23/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
First Financial Bankshares,                                          Advisory Vote to Ratify Named
Inc. (Texas)                 FFIN  32020R109  4/23/2019  Management  Executive Officers' Compensation      For  No  Yes
First Financial Bankshares,
Inc. (Texas)                 FFIN  32020R109  4/23/2019  Management  Increase Authorized Common Stock      For  No  Yes
Northern Trust Corp.         NTRS  665859104  4/23/2019  Management  Elect Director Linda Walker Bynoe     For  No  Yes
Northern Trust Corp.         NTRS  665859104  4/23/2019  Management  Elect Director Susan Crown            For  No  Yes
Northern Trust Corp.         NTRS  665859104  4/23/2019  Management  Elect Director Dean M. Harrison       For  No  Yes
Northern Trust Corp.         NTRS  665859104  4/23/2019  Management  Elect Director Jay L. Henderson       For  No  Yes


Northern Trust Corp.         NTRS  665859104  4/23/2019  Management  Elect Director Marcy S. Klevorn          For  No  Yes
Northern Trust Corp.                                                 Elect Director Siddharth N. "Bobby"
                             NTRS  665859104  4/23/2019  Management  Mehta                                    For  No  Yes
Northern Trust Corp.         NTRS  665859104  4/23/2019  Management  Elect Director Michael G. O'Grady        For  No  Yes
Northern Trust Corp.         NTRS  665859104  4/23/2019  Management  Elect Director Jose Luis Prado           For  No  Yes
Northern Trust Corp.         NTRS  665859104  4/23/2019  Management  Elect Director Thomas E. Richards        For  No  Yes
Northern Trust Corp.         NTRS  665859104  4/23/2019  Management  Elect Director Martin P. Slark           For  No  Yes
Northern Trust Corp.         NTRS  665859104  4/23/2019  Management  Elect Director David H. B. Smith, Jr.    For  No  Yes
Northern Trust Corp.         NTRS  665859104  4/23/2019  Management  Elect Director Donald Thompson           For  No  Yes
Northern Trust Corp.         NTRS  665859104  4/23/2019  Management  Elect Director Charles A. Tribbett, III  For  No  Yes
Northern Trust Corp.                                                 Advisory Vote to Ratify Named
                             NTRS  665859104  4/23/2019  Management  Executive Officers' Compensation         For  No  Yes


Northern Trust Corp.         NTRS  665859104  4/23/2019  Management    Ratify KPMG LLP as Auditors           For      No  Yes
Northern Trust Corp.         NTRS  665859104  4/23/2019  Share Holder  Report on Political Contributions     Against  No  Yes
Northern Trust Corp.                                                   Reduce Ownership Threshold for
                             NTRS  665859104  4/23/2019  Share Holder  Shareholders to Call Special Meeting  Against  No  Yes
Mobile Mini, Inc.            MINI  60740F105  4/23/2019  Management    Elect Director Michael L. Watts       For      No  Yes
Mobile Mini, Inc.            MINI  60740F105  4/23/2019  Management    Elect Director Erik Olsson            For      No  Yes
Mobile Mini, Inc.            MINI  60740F105  4/23/2019  Management    Elect Director Sara R. Dial           For      No  Yes
Mobile Mini, Inc.            MINI  60740F105  4/23/2019  Management    Elect Director Jeffrey S. Goble       For      No  Yes
Mobile Mini, Inc.            MINI  60740F105  4/23/2019  Management    Elect Director James J. Martell       For      No  Yes
Mobile Mini, Inc.            MINI  60740F105  4/23/2019  Management    Elect Director Stephen A. McConnell   For      No  Yes
Mobile Mini, Inc.                                                      Elect Director Frederick G. McNamee,
                             MINI  60740F105  4/23/2019  Management    III                                   For      No  Yes


Mobile Mini, Inc.            MINI  60740F105  4/23/2019  Management  Elect Director Kimberly J. McWaters   For  No  Yes
Mobile Mini, Inc.            MINI  60740F105  4/23/2019  Management  Elect Director Lawrence Trachtenberg  For  No  Yes
Mobile Mini, Inc.            MINI  60740F105  4/23/2019  Management  Elect Director Michael W. Upchurch    For  No  Yes
Mobile Mini, Inc.            MINI  60740F105  4/23/2019  Management  Ratify KPMG LLP as Auditors           For  No  Yes
Mobile Mini, Inc.                                                    Advisory Vote to Ratify Named
                             MINI  60740F105  4/23/2019  Management  Executive Officers' Compensation      For  No  Yes
The PNC Financial Services
Group, Inc.                  PNC   693475105  4/23/2019  Management  Elect Director Joseph Alvarado        For  No  Yes
The PNC Financial Services
Group, Inc.                  PNC   693475105  4/23/2019  Management  Elect Director Linda R. Medler        For  No  Yes
The PNC Financial Services
Group, Inc.                  PNC   693475105  4/23/2019  Management  Elect Director Martin Pfinsgraff      For  No  Yes
The PNC Financial Services
Group, Inc.                  PNC   693475105  4/23/2019  Management  Elect Director Toni Townes-Whitley    For  No  Yes
The PNC Financial Services
Group, Inc.                  PNC   693475105  4/23/2019  Management  Elect Director Michael J. Ward        For  No  Yes

The PNC Financial Services
Group, Inc. PNC 693475105 4/23/2019 Management Elect Director Charles E. Bunch For No Yes
The PNC Financial Services
Group, Inc. PNC 693475105 4/23/2019 Management Elect Director Debra A. Cafaro For No Yes
The PNC Financial Services Elect Director Marjorie Rodgers
Group, Inc. PNC 693475105 4/23/2019 Management Cheshire For No Yes
The PNC Financial Services
Group, Inc. PNC 693475105 4/23/2019 Management Elect Director William S. Demchak For No Yes
The PNC Financial Services
Group, Inc. PNC 693475105 4/23/2019 Management Elect Director Andrew T. Feldstein For No Yes
The PNC Financial Services
Group, Inc. PNC 693475105 4/23/2019 Management Elect Director Richard J. Harshman For No Yes
The PNC Financial Services
Group, Inc. PNC 693475105 4/23/2019 Management Elect Director Daniel R. Hesse For No Yes
The PNC Financial Services
Group, Inc. PNC 693475105 4/23/2019 Management Elect Director Richard B. Kelson For No Yes
The PNC Financial Services Ratify PricewaterhouseCoopers LLP as
Group, Inc. PNC 693475105 4/23/2019 Management Auditor For No Yes
The PNC Financial Services Advisory Vote to Ratify Named
Group, Inc. PNC 693475105 4/23/2019 Management Executive Officers' Compensation For No Yes


Washington Trust Bancorp,
Inc.                         WASH  940610108  4/23/2019  Management  Elect Director Edward O. Handy, III   For       No   Yes
Washington Trust Bancorp,
Inc.                         WASH  940610108  4/23/2019  Management  Elect Director Katherine W. Hoxsie    For       No   Yes
Washington Trust Bancorp,
Inc.                         WASH  940610108  4/23/2019  Management  Elect Director Kathleen E. McKeough   For       No   Yes
Washington Trust Bancorp,
Inc.                         WASH  940610108  4/23/2019  Management  Elect Director John T. Ruggieri       For       No   Yes
Washington Trust Bancorp,
Inc.                         WASH  940610108  4/23/2019  Management  Ratify Crowe LLP as Auditors          For       No   Yes
Washington Trust Bancorp,                                            Advisory Vote to Ratify Named
Inc.                         WASH  940610108  4/23/2019  Management  Executive Officers' Compensation      For       No   Yes
RPC, Inc.                    RES   749660106  4/23/2019  Management  Elect Director Bill J. Dismuke        For       No   Yes
RPC, Inc.                    RES   749660106  4/23/2019  Management  Elect Director Amy R. Kreisler        Withhold  Yes  Yes
RPC, Inc.                    RES   749660106  4/23/2019  Management  Elect Director Pamela R. Rollins      Withhold  Yes  Yes
RPC, Inc.                    RES   749660106  4/23/2019  Management  Ratify Grant Thornton LLP as Auditor  For       No   Yes


Rollins, Inc.                ROL   775711104  4/23/2019  Management  Elect Director Bill J. Dismuke         For       No   Yes
Rollins, Inc.                ROL   775711104  4/23/2019  Management  Elect Director Thomas J. Lawley        For       No   Yes
Rollins, Inc.                ROL   775711104  4/23/2019  Management  Elect Director John F. Wilson          Withhold  Yes  Yes
Rollins, Inc.                ROL   775711104  4/23/2019  Management  Ratify Grant Thornton LLP as Auditors  For       No   Yes
Rollins, Inc.                ROL   775711104  4/23/2019  Management  Increase Authorized Common Stock       For       No   Yes
Trustmark Corp.              TRMK  898402102  4/23/2019  Management  Elect Director Adolphus B. Baker       For       No   Yes
Trustmark Corp.              TRMK  898402102  4/23/2019  Management  Elect Director William A. Brown        For       No   Yes
Trustmark Corp.              TRMK  898402102  4/23/2019  Management  Elect Director James N. Compton        For       No   Yes
Trustmark Corp.              TRMK  898402102  4/23/2019  Management  Elect Director Tracy T. Conerly        For       No   Yes
Trustmark Corp.              TRMK  898402102  4/23/2019  Management  Elect Director Toni D. Cooley          For       No   Yes


Trustmark Corp.              TRMK  898402102  4/23/2019  Management  Elect Director J. Clay Hays, Jr.      For  No  Yes
Trustmark Corp.              TRMK  898402102  4/23/2019  Management  Elect Director Gerard R. Host         For  No  Yes
Trustmark Corp.              TRMK  898402102  4/23/2019  Management  Elect Director Harris V. Morrissette  For  No  Yes
Trustmark Corp.              TRMK  898402102  4/23/2019  Management  Elect Director Richard H. Puckett     For  No  Yes
Trustmark Corp.              TRMK  898402102  4/23/2019  Management  Elect Director R. Michael Summerford  For  No  Yes
Trustmark Corp.              TRMK  898402102  4/23/2019  Management  Elect Director Harry M. Walker        For  No  Yes
Trustmark Corp.              TRMK  898402102  4/23/2019  Management  Elect Director LeRoy G. Walker, Jr.   For  No  Yes
Trustmark Corp.              TRMK  898402102  4/23/2019  Management  Elect Director William G. Yates, III  For  No  Yes
Trustmark Corp.                                                      Advisory Vote to Ratify Named
                             TRMK  898402102  4/23/2019  Management  Executive Officers' Compensation      For  No  Yes
Trustmark Corp.              TRMK  898402102  4/23/2019  Management  Ratify Crowe LLP as Auditor           For  No  Yes


Renasant Corp.               RNST  75970E107  4/23/2019  Management  Elect Director Connie L. Engel       For  No  Yes
Renasant Corp.               RNST  75970E107  4/23/2019  Management  Elect Director John M. Creekmore     For  No  Yes
Renasant Corp.               RNST  75970E107  4/23/2019  Management  Elect Director Jill V. Deer          For  No  Yes
Renasant Corp.               RNST  75970E107  4/23/2019  Management  Elect Director Neal A. Holland, Jr.  For  No  Yes
Renasant Corp.               RNST  75970E107  4/23/2019  Management  Elect Director E. Robinson McGraw    For  No  Yes
Renasant Corp.               RNST  75970E107  4/23/2019  Management  Elect Director Sean M. Suggs         For  No  Yes
Renasant Corp.                                                       Advisory Vote to Ratify Named
                             RNST  75970E107  4/23/2019  Management  Executive Officers' Compensation     For  No  Yes
Renasant Corp.               RNST  75970E107  4/23/2019  Management  Ratify HORNE LLP as Auditor          For  No  Yes
First Commonwealth
Financial Corp.
(Pennsylvania)               FCF   319829107  4/23/2019  Management  Elect Director Julie A. Caponi       For  No  Yes
First Commonwealth
Financial Corp.
(Pennsylvania)               FCF   319829107  4/23/2019  Management  Elect Director Aradhna M. Oliphant   For  No  Yes

First Commonwealth
Financial Corp.
(Pennsylvania) FCF 319829107 4/23/2019 Management Elect Director T. Michael Price For No Yes
First Commonwealth
Financial Corp.
(Pennsylvania) FCF 319829107 4/23/2019 Management Elect Director Robert J. Ventura For No Yes
First Commonwealth
Financial Corp.
(Pennsylvania) FCF 319829107 4/23/2019 Management Elect Director Stephen A. Wolfe For No Yes
First Commonwealth
Financial Corp.
(Pennsylvania) FCF 319829107 4/23/2019 Management Elect Director Ray T. Charley For No Yes
First Commonwealth
Financial Corp.
(Pennsylvania) FCF 319829107 4/23/2019 Management Elect Director Gary R. Claus For No Yes
First Commonwealth
Financial Corp.
(Pennsylvania) FCF 319829107 4/23/2019 Management Elect Director David S. Dahlmann For No Yes
First Commonwealth
Financial Corp.
(Pennsylvania) FCF 319829107 4/23/2019 Management Elect Director Johnston A. Glass For No Yes
First Commonwealth
Financial Corp.
(Pennsylvania) FCF 319829107 4/23/2019 Management Elect Director Jon L. Gorney For No Yes
First Commonwealth
Financial Corp.
(Pennsylvania) FCF 319829107 4/23/2019 Management Elect Director David W. Greenfield For No Yes
First Commonwealth
Financial Corp.
(Pennsylvania) FCF 319829107 4/23/2019 Management Elect Director Bart E. Johnson For No Yes


First Commonwealth
Financial Corp.
(Pennsylvania)               FCF  319829107  4/23/2019  Management  Elect Director Luke A. Latimer          For  No  Yes
First Commonwealth
Financial Corp.
(Pennsylvania)               FCF  319829107  4/23/2019  Management  Ratify Ernst & Young LLP as Auditor     For  No  Yes
First Commonwealth
Financial Corp.                                                     Advisory Vote to Ratify Named
(Pennsylvania)               FCF  319829107  4/23/2019  Management  Executive Officers' Compensation        For  No  Yes
HP Inc.                      HPQ  40434L105  4/23/2019  Management  Elect Director Aida M. Alvarez          For  No  Yes
HP Inc.                      HPQ  40434L105  4/23/2019  Management  Elect Director Shumeet Banerji          For  No  Yes
HP Inc.                      HPQ  40434L105  4/23/2019  Management  Elect Director Robert R. Bennett        For  No  Yes
HP Inc.                      HPQ  40434L105  4/23/2019  Management  Elect Director Charles "Chip" V. Bergh  For  No  Yes
HP Inc.                      HPQ  40434L105  4/23/2019  Management  Elect Director Stacy Brown-Philpot      For  No  Yes
HP Inc.                      HPQ  40434L105  4/23/2019  Management  Elect Director Stephanie A. Burns       For  No  Yes
HP Inc.                      HPQ  40434L105  4/23/2019  Management  Elect Director Mary Anne Citrino        For  No  Yes


HP Inc.                      HPQ  40434L105  4/23/2019  Management    Elect Director Yoky Matsuoka          For      No  Yes
HP Inc.                      HPQ  40434L105  4/23/2019  Management    Elect Director Stacey Mobley          For      No  Yes
HP Inc.                      HPQ  40434L105  4/23/2019  Management    Elect Director Subra Suresh           For      No  Yes
HP Inc.                      HPQ  40434L105  4/23/2019  Management    Elect Director Dion J. Weisler        For      No  Yes
HP Inc.                      HPQ  40434L105  4/23/2019  Management    Ratify Ernst & Young LLP as Auditors  For      No  Yes
HP Inc.                                                               Advisory Vote to Ratify Named
                             HPQ  40434L105  4/23/2019  Management    Executive Officers' Compensation      For      No  Yes
HP Inc.                      HPQ  40434L105  4/23/2019  Share Holder  Require Independent Board Chairman    Against  No  Yes
Hanesbrands Inc.             HBI  410345102  4/23/2019  Management    Elect Director Geralyn R. Breig       For      No  Yes
Hanesbrands Inc.             HBI  410345102  4/23/2019  Management    Elect Director Gerald W. Evans, Jr.   For      No  Yes
Hanesbrands Inc.             HBI  410345102  4/23/2019  Management    Elect Director Bobby J. Griffin       For      No  Yes


Hanesbrands Inc.             HBI   410345102  4/23/2019  Management  Elect Director James C. Johnson       For  No  Yes
Hanesbrands Inc.             HBI   410345102  4/23/2019  Management  Elect Director Franck J. Moison       For  No  Yes
Hanesbrands Inc.             HBI   410345102  4/23/2019  Management  Elect Director Robert F. Moran        For  No  Yes
Hanesbrands Inc.             HBI   410345102  4/23/2019  Management  Elect Director Ronald L. Nelson       For  No  Yes
Hanesbrands Inc.             HBI   410345102  4/23/2019  Management  Elect Director David V. Singer        For  No  Yes
Hanesbrands Inc.             HBI   410345102  4/23/2019  Management  Elect Director Ann E. Ziegler         For  No  Yes
Hanesbrands Inc.                                                     Ratify PricewaterhouseCoopers LLP as
                             HBI   410345102  4/23/2019  Management  Auditors                              For  No  Yes
Hanesbrands Inc.                                                     Advisory Vote to Ratify Named
                             HBI   410345102  4/23/2019  Management  Executive Officers' Compensation      For  No  Yes
Independent Bank Corp.
(Michigan)                   IBCP  453838609  4/23/2019  Management  Elect Director William J. Boer        For  No  Yes
Independent Bank Corp.
(Michigan)                   IBCP  453838609  4/23/2019  Management  Elect Director Joan A. Budden         For  No  Yes

Independent Bank Corp.
(Michigan) IBCP 453838609 4/23/2019 Management Elect Director Michael J. Cok For No Yes
Independent Bank Corp.
(Michigan) IBCP 453838609 4/23/2019 Management Ratify Crowe LLP as Auditor For No Yes
Independent Bank Corp. Advisory Vote to Ratify Named
(Michigan) IBCP 453838609 4/23/2019 Management Executive Officers' Compensation For No Yes
Speedway Motorsports, Inc. TRK 847788106 4/23/2019 Management Elect Director O. Bruton Smith Against Yes Yes
Speedway Motorsports, Inc. TRK 847788106 4/23/2019 Management Elect Director Bernard C. Byrd, Jr. Against Yes Yes
Lazard Ltd. LAZ G54050102 4/23/2019 Management Elect Director Richard N. Haass For No Yes
Lazard Ltd. LAZ G54050102 4/23/2019 Management Elect Director Jane L. Mendillo For No Yes
Lazard Ltd. LAZ G54050102 4/23/2019 Management Elect Director Richard D. Parsons For No Yes
Lazard Ltd. Advisory Vote to Ratify Named
LAZ G54050102 4/23/2019 Management Executive Officers' Compensation For No Yes
Lazard Ltd. Approve Deloitte & Touche LLP as
Auditors and Authorize Board to Fix
LAZ G54050102 4/23/2019 Management Their Remuneration For No Yes


Ball Corporation             BLL  058498106  4/24/2019  Management  Elect Director Daniel J. Heinrich     Withhold  Yes  Yes
Ball Corporation             BLL  058498106  4/24/2019  Management  Elect Director Georgia R. Nelson      Withhold  Yes  Yes
Ball Corporation             BLL  058498106  4/24/2019  Management  Elect Director Cynthia A. Niekamp     Withhold  Yes  Yes
Ball Corporation                                                    Ratify PricewaterhouseCoopers LLP as
                             BLL  058498106  4/24/2019  Management  Auditor                               For       No   Yes
Ball Corporation                                                    Advisory Vote to Ratify Named
                             BLL  058498106  4/24/2019  Management  Executive Officers' Compensation      For       No   Yes
CNA Financial Corp.          CNA  126117100  4/24/2019  Management  Elect Director Michael A. Bless       For       No   Yes
CNA Financial Corp.          CNA  126117100  4/24/2019  Management  Elect Director Jane J. Wang           Withhold  Yes  Yes
CNA Financial Corp.          CNA  126117100  4/24/2019  Management  Elect Director Marvin Zonis           For       No   Yes
CNA Financial Corp.          CNA  126117100  4/24/2019  Management  Elect Director Jose O. Montemayor     For       No   Yes
CNA Financial Corp.          CNA  126117100  4/24/2019  Management  Elect Director Don M. Randel          For       No   Yes


CNA Financial Corp.          CNA  126117100  4/24/2019  Management  Elect Director Andre Rice         For       No   Yes
CNA Financial Corp.          CNA  126117100  4/24/2019  Management  Elect Director Dino E. Robusto    Withhold  Yes  Yes
CNA Financial Corp.          CNA  126117100  4/24/2019  Management  Elect Director Kenneth I. Siegel  Withhold  Yes  Yes
CNA Financial Corp.          CNA  126117100  4/24/2019  Management  Elect Director Andrew H. Tisch    Withhold  Yes  Yes
CNA Financial Corp.          CNA  126117100  4/24/2019  Management  Elect Director Benjamin J. Tisch  Withhold  Yes  Yes
CNA Financial Corp.          CNA  126117100  4/24/2019  Management  Elect Director James S. Tisch     Withhold  Yes  Yes
CNA Financial Corp.                                                 Advisory Vote to Ratify Named
                             CNA  126117100  4/24/2019  Management  Executive Officers' Compensation  For       No   Yes
CNA Financial Corp.                                                 Ratify Deloitte & Touche LLP as
                             CNA  126117100  4/24/2019  Management  Auditor                           For       No   Yes
Cigna Corporation            CI   125523100  4/24/2019  Management  Elect Director David M. Cordani   For       No   Yes
Cigna Corporation            CI   125523100  4/24/2019  Management  Elect Director William L. Roper   For       No   Yes


Cigna Corporation            CI  125523100  4/24/2019  Management  Elect Director Eric C. Wiseman         For  No  Yes
Cigna Corporation            CI  125523100  4/24/2019  Management  Elect Director Donna F. Zarcone        For  No  Yes
Cigna Corporation            CI  125523100  4/24/2019  Management  Elect Director William D. Zollars      For  No  Yes
Cigna Corporation            CI  125523100  4/24/2019  Management  Elect Director William J. DeLaney      For  No  Yes
Cigna Corporation            CI  125523100  4/24/2019  Management  Elect Director Eric J. Foss            For  No  Yes
Cigna Corporation            CI  125523100  4/24/2019  Management  Elect Director Elder Granger           For  No  Yes
Cigna Corporation            CI  125523100  4/24/2019  Management  Elect Director Isaiah Harris, Jr.      For  No  Yes
Cigna Corporation            CI  125523100  4/24/2019  Management  Elect Director Roman Martinez, IV      For  No  Yes
Cigna Corporation            CI  125523100  4/24/2019  Management  Elect Director Kathleen M. Mazzarella  For  No  Yes
Cigna Corporation            CI  125523100  4/24/2019  Management  Elect Director Mark B. McClellan       For  No  Yes


Cigna Corporation            CI   125523100  4/24/2019  Management    Elect Director John M. Partridge      For          No
Cigna Corporation                                                     Advisory Vote to Ratify Named
                             CI   125523100  4/24/2019  Management    Executive Officers' Compensation      For          No
Cigna Corporation                                                     Ratify PricewaterhouseCoopers LLP as
                             CI   125523100  4/24/2019  Management    Auditors                              For          No
Cigna Corporation                                                     Provide Right to Act by Written
                             CI   125523100  4/24/2019  Share Holder  Consent                               For          Yes
Cigna Corporation                                                     Report on Cyber Risk *Withdrawn
                             CI   125523100  4/24/2019  Share Holder  Resolution*                           -            No
Cigna Corporation            CI   125523100  4/24/2019  Share Holder  Report on Gender Pay Gap              Against      No
Eaton Corporation plc        ETN  G29183103  4/24/2019  Management    Elect Director Craig Arnold           Do Not Vote  No
Eaton Corporation plc        ETN  G29183103  4/24/2019  Management    Elect Director Todd M. Bluedorn       Do Not Vote  No
Eaton Corporation plc        ETN  G29183103  4/24/2019  Management    Elect Director Christopher M. Connor  Do Not Vote  No
Eaton Corporation plc        ETN  G29183103  4/24/2019  Management    Elect Director Michael J. Critelli    Do Not Vote  No
Cigna Corporation            Yes
Cigna Corporation
                             Yes
Cigna Corporation
                             Yes
Cigna Corporation
                             Yes
Cigna Corporation
                             Yes
Cigna Corporation            Yes
Eaton Corporation plc        No
Eaton Corporation plc        No
Eaton Corporation plc        No
Eaton Corporation plc        No


Eaton Corporation plc        ETN  G29183103  4/24/2019  Management  Elect Director Richard H. Fearon    Do Not Vote  No  No
Eaton Corporation plc        ETN  G29183103  4/24/2019  Management  Elect Director Arthur E. Johnson    Do Not Vote  No  No
Eaton Corporation plc        ETN  G29183103  4/24/2019  Management  Elect Director Olivier Leonetti     Do Not Vote  No  No
Eaton Corporation plc        ETN  G29183103  4/24/2019  Management  Elect Director Deborah L. McCoy     Do Not Vote  No  No
Eaton Corporation plc        ETN  G29183103  4/24/2019  Management  Elect Director Gregory R. Page      Do Not Vote  No  No
Eaton Corporation plc        ETN  G29183103  4/24/2019  Management  Elect Director Sandra Pianalto      Do Not Vote  No  No
Eaton Corporation plc        ETN  G29183103  4/24/2019  Management  Elect Director Gerald B. Smith      Do Not Vote  No  No
Eaton Corporation plc        ETN  G29183103  4/24/2019  Management  Elect Director Dorothy C. Thompson  Do Not Vote  No  No
Eaton Corporation plc                                               Approve Ernst & Young LLP as
                                                                    Auditor and Authorize Board to Fix
                             ETN  G29183103  4/24/2019  Management  Their Remuneration                  Do Not Vote  No  No
Eaton Corporation plc                                               Advisory Vote to Ratify Named
                             ETN  G29183103  4/24/2019  Management  Executive Officers' Compensation    Do Not Vote  No  No

Eaton Corporation plc Authorize Issue of Equity with Pre-
ETN G29183103 4/24/2019 Management emptive Rights Do Not Vote No No
Eaton Corporation plc Authorize Issue of Equity without Pre-
ETN G29183103 4/24/2019 Management emptive Rights Do Not Vote No No
Eaton Corporation plc Authorize Share Repurchase of Issued
ETN G29183103 4/24/2019 Management Share Capital Do Not Vote No No
First Hawaiian, Inc. FHB 32051X108 4/24/2019 Management Elect Director Matthew J. Cox For No Yes
First Hawaiian, Inc. FHB 32051X108 4/24/2019 Management Elect Director W. Allen Doane For No Yes
First Hawaiian, Inc. FHB 32051X108 4/24/2019 Management Elect Director Faye Watanabe Kurren For No Yes
First Hawaiian, Inc. FHB 32051X108 4/24/2019 Management Elect Director Robert S. Harrison For No Yes
First Hawaiian, Inc. FHB 32051X108 4/24/2019 Management Elect Director Allen B. Uyeda For No Yes
First Hawaiian, Inc. FHB 32051X108 4/24/2019 Management Elect Director Jenai S. Wall For No Yes
First Hawaiian, Inc. FHB 32051X108 4/24/2019 Management Elect Director C. Scott Wo For No Yes

First Hawaiian, Inc. Ratify Deloitte & Touche LLP as
FHB 32051X108 4/24/2019 Management Auditors For No Yes
First Hawaiian, Inc. Advisory Vote to Ratify Named
FHB 32051X108 4/24/2019 Management Executive Officers' Compensation Against Yes Yes
Aegion Corp. AEGN 00770F104 4/24/2019 Management Elect Director Stephen P. Cortinovis For No Yes
Aegion Corp. AEGN 00770F104 4/24/2019 Management Elect Director Stephanie A. Cuskley For No Yes
Aegion Corp. AEGN 00770F104 4/24/2019 Management Elect Director Walter J. Galvin For No Yes
Aegion Corp. Elect Director Rhonda Germany
AEGN 00770F104 4/24/2019 Management Ballintyn For No Yes
Aegion Corp. AEGN 00770F104 4/24/2019 Management Elect Director Charles R. Gordon For No Yes
Aegion Corp. AEGN 00770F104 4/24/2019 Management Elect Director Juanita H. Hinshaw For No Yes
Aegion Corp. AEGN 00770F104 4/24/2019 Management Elect Director M. Richard Smith For No Yes
Aegion Corp. AEGN 00770F104 4/24/2019 Management Elect Director Phillip D. Wright For No Yes

Aegion Corp. Advisory Vote to Ratify Named
AEGN 00770F104 4/24/2019 Management Executive Officers' Compensation For No Yes
Aegion Corp. Amend Non-Employee Director
AEGN 00770F104 4/24/2019 Management Restricted Stock Plan For No Yes
Aegion Corp. Ratify PricewaterhouseCoopers LLC as
AEGN 00770F104 4/24/2019 Management Auditor For No Yes
Herbalife Nutrition Ltd. HLF G4412G101 4/24/2019 Management Elect Director Michael O. Johnson For No Yes
Herbalife Nutrition Ltd. HLF G4412G101 4/24/2019 Management Elect Director Michael Montelongo For No Yes
Herbalife Nutrition Ltd. HLF G4412G101 4/24/2019 Management Elect Director James L. Nelson For No Yes
Herbalife Nutrition Ltd. HLF G4412G101 4/24/2019 Management Elect Director Maria Otero For No Yes
Herbalife Nutrition Ltd. Elect Director Margarita Palau-
HLF G4412G101 4/24/2019 Management Hernandez For No Yes
Herbalife Nutrition Ltd. HLF G4412G101 4/24/2019 Management Elect Director John Tartol For No Yes
Herbalife Nutrition Ltd. HLF G4412G101 4/24/2019 Management Elect Director Jeffrey T. Dunn For No Yes


Herbalife Nutrition Ltd.     HLF  G4412G101  4/24/2019  Management  Elect Director Richard H. Carmona    For       No   Yes
Herbalife Nutrition Ltd.     HLF  G4412G101  4/24/2019  Management  Elect Director Jonathan Christodoro  For       No   Yes
Herbalife Nutrition Ltd.     HLF  G4412G101  4/24/2019  Management  Elect Director Hunter C. Gary        For       No   Yes
Herbalife Nutrition Ltd.     HLF  G4412G101  4/24/2019  Management  Elect Director Nicholas Graziano     For       No   Yes
Herbalife Nutrition Ltd.     HLF  G4412G101  4/24/2019  Management  Elect Director Alan LeFevre          For       No   Yes
Herbalife Nutrition Ltd.     HLF  G4412G101  4/24/2019  Management  Elect Director Jesse A. Lynn         For       No   Yes
Herbalife Nutrition Ltd.     HLF  G4412G101  4/24/2019  Management  Elect Director Juan Miguel Mendoza   For       No   Yes
Herbalife Nutrition Ltd.                                            Advisory Vote to Ratify Named
                             HLF  G4412G101  4/24/2019  Management  Executive Officers' Compensation     For       No   Yes
Herbalife Nutrition Ltd.                                            Ratify PricewaterhouseCoopers as
                             HLF  G4412G101  4/24/2019  Management  Auditors                             For       No   Yes
PJT Partners, Inc.           PJT  69343T107  4/24/2019  Management  Elect Director Paul J. Taubman       Withhold  Yes  Yes

PJT Partners, Inc. PJT 69343T107 4/24/2019 Management Elect Director Emily K. Rafferty Withhold Yes Yes
PJT Partners, Inc. Advisory Vote to Ratify Named
PJT 69343T107 4/24/2019 Management Executive Officers' Compensation Against Yes Yes
PJT Partners, Inc. PJT 69343T107 4/24/2019 Management Amend Omnibus Stock Plan Against Yes Yes
PJT Partners, Inc. Ratify Deloitte & Touche LLP as
PJT 69343T107 4/24/2019 Management Auditors For No Yes
The Coca-Cola Company KO 191216100 4/24/2019 Management Elect Director Herbert A. Allen For No Yes
The Coca-Cola Company Elect Director Maria Elena
KO 191216100 4/24/2019 Management Lagomasino For No Yes
The Coca-Cola Company KO 191216100 4/24/2019 Management Elect Director James Quincey For No Yes
The Coca-Cola Company KO 191216100 4/24/2019 Management Elect Director Caroline J. Tsay For No Yes
The Coca-Cola Company KO 191216100 4/24/2019 Management Elect Director David B. Weinberg For No Yes
The Coca-Cola Company KO 191216100 4/24/2019 Management Elect Director Ronald W. Allen For No Yes


The Coca-Cola Company        KO  191216100  4/24/2019  Management    Elect Director Marc Bolland          For      No  Yes
The Coca-Cola Company        KO  191216100  4/24/2019  Management    Elect Director Ana Botin             For      No  Yes
The Coca-Cola Company        KO  191216100  4/24/2019  Management    Elect Director Christopher C. Davis  For      No  Yes
The Coca-Cola Company        KO  191216100  4/24/2019  Management    Elect Director Barry Diller          For      No  Yes
The Coca-Cola Company        KO  191216100  4/24/2019  Management    Elect Director Helene D. Gayle       For      No  Yes
The Coca-Cola Company        KO  191216100  4/24/2019  Management    Elect Director Alexis M. Herman      For      No  Yes
The Coca-Cola Company        KO  191216100  4/24/2019  Management    Elect Director Robert A. Kotick      For      No  Yes
The Coca-Cola Company                                                Advisory Vote to Ratify Named
                             KO  191216100  4/24/2019  Management    Executive Officers' Compensation     For      No  Yes
The Coca-Cola Company        KO  191216100  4/24/2019  Management    Ratify Ernst & Young LLP as Auditor  For      No  Yes
The Coca-Cola Company        KO  191216100  4/24/2019  Share Holder  Require Independent Board Chairman   Against  No  Yes

The Coca-Cola Company Report on the Health Impacts and Risks
KO 191216100 4/24/2019 Share Holder of Sugar in the Company's Products Against No Yes
Universal Forest Products,
Inc. UFPI 913543104 4/24/2019 Management Elect Director Joan A. Budden For No Yes
Universal Forest Products,
Inc. UFPI 913543104 4/24/2019 Management Elect Director William G. Currie For No Yes
Universal Forest Products,
Inc. UFPI 913543104 4/24/2019 Management Elect Director Bruce A. Merino For No Yes
Universal Forest Products, Ratify Deloitte & Touche LLP as
Inc. UFPI 913543104 4/24/2019 Management Auditors For No Yes
Universal Forest Products, Advisory Vote to Ratify Named
Inc. UFPI 913543104 4/24/2019 Management Executive Officers' Compensation Against Yes Yes
Altra Industrial Motion
Corp. AIMC 02208R106 4/24/2019 Management Elect Director Edmund M. Carpenter For No Yes
Altra Industrial Motion
Corp. AIMC 02208R106 4/24/2019 Management Elect Director Carl R. Christenson For No Yes
Altra Industrial Motion
Corp. AIMC 02208R106 4/24/2019 Management Elect Director Lyle G. Ganske For No Yes
Altra Industrial Motion
Corp. AIMC 02208R106 4/24/2019 Management Elect Director Margot L. Hoffman For No Yes

Altra Industrial Motion
Corp. AIMC 02208R106 4/24/2019 Management Elect Director Michael S. Lipscomb For No Yes
Altra Industrial Motion
Corp. AIMC 02208R106 4/24/2019 Management Elect Director Larry P. McPherson For No Yes
Altra Industrial Motion
Corp. AIMC 02208R106 4/24/2019 Management Elect Director Patrick K. Murphy For No Yes
Altra Industrial Motion
Corp. AIMC 02208R106 4/24/2019 Management Elect Director Thomas W. Swidarski For No Yes
Altra Industrial Motion
Corp. AIMC 02208R106 4/24/2019 Management Elect Director James H. Woodward, Jr. For No Yes
Altra Industrial Motion Ratify Deloitte & Touche LLP as
Corp. AIMC 02208R106 4/24/2019 Management Auditors For No Yes
Altra Industrial Motion Advisory Vote to Ratify Named
Corp. AIMC 02208R106 4/24/2019 Management Executive Officers' Compensation For No Yes
BancorpSouth Bank BXS 05971J102 4/24/2019 Management Elect Director Thomas R. Stanton For No Yes
BancorpSouth Bank BXS 05971J102 4/24/2019 Management Elect Director Shannon A. Brown For No Yes
BancorpSouth Bank BXS 05971J102 4/24/2019 Management Elect Director Alan W. Perry For No Yes


BancorpSouth Bank            BXS  05971J102  4/24/2019  Management  Elect Director James D. Rollins, III  For       No   Yes
BancorpSouth Bank                                                   Advisory Vote to Ratify Named
                             BXS  05971J102  4/24/2019  Management  Executive Officers' Compensation      For       No   Yes
BorgWarner Inc.              BWA  099724106  4/24/2019  Management  Elect Director Jan Carlson            Withhold  Yes  Yes
BorgWarner Inc.              BWA  099724106  4/24/2019  Management  Elect Director Dennis C. Cuneo        For       No   Yes
BorgWarner Inc.              BWA  099724106  4/24/2019  Management  Elect Director Michael S. Hanley      For       No   Yes
BorgWarner Inc.              BWA  099724106  4/24/2019  Management  Elect Director Frederic B. Lissalde   For       No   Yes
BorgWarner Inc.              BWA  099724106  4/24/2019  Management  Elect Director Paul A. Mascarenas     For       No   Yes
BorgWarner Inc.              BWA  099724106  4/24/2019  Management  Elect Director John R. McKernan, Jr.  For       No   Yes
BorgWarner Inc.              BWA  099724106  4/24/2019  Management  Elect Director Deborah D. McWhinney   For       No   Yes
BorgWarner Inc.              BWA  099724106  4/24/2019  Management  Elect Director Alexis P. Michas       For       No   Yes


BorgWarner Inc.              BWA   099724106  4/24/2019  Management    Elect Director Vicki L. Sato          For      No  Yes
BorgWarner Inc.                                                        Advisory Vote to Ratify Named
                             BWA   099724106  4/24/2019  Management    Executive Officers' Compensation      For      No  Yes
BorgWarner Inc.                                                        Ratify PricewaterhouseCoopers LLP as
                             BWA   099724106  4/24/2019  Management    Auditor                               For      No  Yes
BorgWarner Inc.              BWA   099724106  4/24/2019  Share Holder  Require Independent Board Chairman    Against  No  Yes
Glacier Bancorp, Inc.        GBCI  37637Q105  4/24/2019  Management    Elect Director David C. Boyles        For      No  Yes
Glacier Bancorp, Inc.        GBCI  37637Q105  4/24/2019  Management    Elect Director George R. Sutton       For      No  Yes
Glacier Bancorp, Inc.        GBCI  37637Q105  4/24/2019  Management    Elect Director Randall M. Chesler     For      No  Yes
Glacier Bancorp, Inc.        GBCI  37637Q105  4/24/2019  Management    Elect Director Sherry L. Cladouhos    For      No  Yes
Glacier Bancorp, Inc.        GBCI  37637Q105  4/24/2019  Management    Elect Director James M. English       For      No  Yes
Glacier Bancorp, Inc.        GBCI  37637Q105  4/24/2019  Management    Elect Director Annie M. Goodwin       For      No  Yes


Glacier Bancorp, Inc.        GBCI  37637Q105  4/24/2019  Management  Elect Director Dallas I. Herron    For  No  Yes
Glacier Bancorp, Inc.        GBCI  37637Q105  4/24/2019  Management  Elect Director Craig A. Langel     For  No  Yes
Glacier Bancorp, Inc.        GBCI  37637Q105  4/24/2019  Management  Elect Director Douglas J. McBride  For  No  Yes
Glacier Bancorp, Inc.        GBCI  37637Q105  4/24/2019  Management  Elect Director John W. Murdoch     For  No  Yes
Glacier Bancorp, Inc.                                                Advisory Vote to Ratify Named
                             GBCI  37637Q105  4/24/2019  Management  Executive Officers' Compensation   For  No  Yes
Glacier Bancorp, Inc.        GBCI  37637Q105  4/24/2019  Management  Ratify BKD, LLP as Auditors        For  No  Yes
Myers Industries, Inc.       MYE   628464109  4/24/2019  Management  Elect Director R. David Banyard    For  No  Yes
Myers Industries, Inc.       MYE   628464109  4/24/2019  Management  Elect Director Sarah R. Coffin     For  No  Yes
Myers Industries, Inc.       MYE   628464109  4/24/2019  Management  Elect Director Ronald M. De Feo    For  No  Yes
Myers Industries, Inc.       MYE   628464109  4/24/2019  Management  Elect Director William A. Foley    For  No  Yes


Myers Industries, Inc.       MYE  628464109  4/24/2019  Management  Elect Director F. Jack Liebau, Jr.       For  No  Yes
Myers Industries, Inc.       MYE  628464109  4/24/2019  Management  Elect Director Bruce M. Lisman           For  No  Yes
Myers Industries, Inc.       MYE  628464109  4/24/2019  Management  Elect Director Lori Lutey                For  No  Yes
Myers Industries, Inc.       MYE  628464109  4/24/2019  Management  Elect Director Jane Scaccetti            For  No  Yes
Myers Industries, Inc.       MYE  628464109  4/24/2019  Management  Elect Director Robert A. Stefanko        For  No  Yes
Myers Industries, Inc.                                              Advisory Vote to Ratify Named
                             MYE  628464109  4/24/2019  Management  Executive Officers' Compensation         For  No  Yes
Myers Industries, Inc.       MYE  628464109  4/24/2019  Management  Ratify Ernst & Young LLP as Auditors     For  No  Yes
Regions Financial
Corporation                  RF   7591EP100  4/24/2019  Management  Elect Director Carolyn H. Byrd           For  No  Yes
Regions Financial
Corporation                  RF   7591EP100  4/24/2019  Management  Elect Director Don DeFosset              For  No  Yes
Regions Financial
Corporation                  RF   7591EP100  4/24/2019  Management  Elect Director Samuel A. Di Piazza, Jr.  For  No  Yes


Regions Financial
Corporation                  RF  7591EP100  4/24/2019  Management  Elect Director Eric C. Fast            For  No  Yes
Regions Financial
Corporation                  RF  7591EP100  4/24/2019  Management  Elect Director Zhanna Golodryga        For  No  Yes
Regions Financial
Corporation                  RF  7591EP100  4/24/2019  Management  Elect Director John D. Johns           For  No  Yes
Regions Financial
Corporation                  RF  7591EP100  4/24/2019  Management  Elect Director Ruth Ann Marshall       For  No  Yes
Regions Financial
Corporation                  RF  7591EP100  4/24/2019  Management  Elect Director Charles D. McCrary      For  No  Yes
Regions Financial
Corporation                  RF  7591EP100  4/24/2019  Management  Elect Director James T. Prokopanko     For  No  Yes
Regions Financial
Corporation                  RF  7591EP100  4/24/2019  Management  Elect Director Lee J. Styslinger, III  For  No  Yes
Regions Financial
Corporation                  RF  7591EP100  4/24/2019  Management  Elect Director Jose S. Suquet          For  No  Yes
Regions Financial
Corporation                  RF  7591EP100  4/24/2019  Management  Elect Director John M. Turner, Jr.     For  No  Yes
Regions Financial
Corporation                  RF  7591EP100  4/24/2019  Management  Elect Director Timothy Vines           For  No  Yes


Regions Financial
Corporation                  RF   7591EP100  4/24/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Regions Financial                                                   Advisory Vote to Ratify Named
Corporation                  RF   7591EP100  4/24/2019  Management  Executive Officers' Compensation      For  No  Yes
SJW Group                    SJW  784305104  4/24/2019  Management  Elect Director Katharine Armstrong    For  No  Yes
SJW Group                    SJW  784305104  4/24/2019  Management  Elect Director Walter J. Bishop       For  No  Yes
SJW Group                    SJW  784305104  4/24/2019  Management  Elect Director Douglas R. King        For  No  Yes
SJW Group                    SJW  784305104  4/24/2019  Management  Elect Director Gregory P. Landis      For  No  Yes
SJW Group                    SJW  784305104  4/24/2019  Management  Elect Director Debra C. Man           For  No  Yes
SJW Group                    SJW  784305104  4/24/2019  Management  Elect Director Daniel B. More         For  No  Yes
SJW Group                    SJW  784305104  4/24/2019  Management  Elect Director Eric W. Thornburg      For  No  Yes
SJW Group                    SJW  784305104  4/24/2019  Management  Elect Director Robert A. Van Valer    For  No  Yes


SJW Group                                                            Advisory Vote to Ratify Named
                             SJW   784305104  4/24/2019  Management  Executive Officers' Compensation  For  No  Yes
SJW Group                    SJW   784305104  4/24/2019  Management  Increase Authorized Common Stock  For  No  Yes
SJW Group                    SJW   784305104  4/24/2019  Management  Ratify KPMG LLP as Auditor        For  No  Yes
Teledyne Technologies, Inc.  TDY   879360105  4/24/2019  Management  Elect Director Charles Crocker    For  No  Yes
Teledyne Technologies, Inc.  TDY   879360105  4/24/2019  Management  Elect Director Robert Mehrabian   For  No  Yes
Teledyne Technologies, Inc.  TDY   879360105  4/24/2019  Management  Elect Director Jane C. Sherburne  For  No  Yes
Teledyne Technologies, Inc.  TDY   879360105  4/24/2019  Management  Elect Director Michael T. Smith   For  No  Yes
Teledyne Technologies, Inc.                                          Ratify Deloitte & Touche LLP as
                             TDY   879360105  4/24/2019  Management  Auditor                           For  No  Yes
Teledyne Technologies, Inc.                                          Advisory Vote to Ratify Named
                             TDY   879360105  4/24/2019  Management  Executive Officers' Compensation  For  No  Yes
Veritiv Corp.                VRTV  923454102  4/24/2019  Management  Elect Director David E. Flitman   For  No  Yes

Veritiv Corp. VRTV 923454102 4/24/2019 Management Elect Director Daniel T. Henry For No Yes
Veritiv Corp. VRTV 923454102 4/24/2019 Management Elect Director Mary A. Laschinger For No Yes
Veritiv Corp. VRTV 923454102 4/24/2019 Management Elect Director Tracy A. Leinbach For No Yes
Veritiv Corp. VRTV 923454102 4/24/2019 Management Elect Director William E. Mitchell For No Yes
Veritiv Corp. VRTV 923454102 4/24/2019 Management Elect Director Michael P. Muldowney For No Yes
Veritiv Corp. VRTV 923454102 4/24/2019 Management Elect Director Charles G. Ward, III For No Yes
Veritiv Corp. VRTV 923454102 4/24/2019 Management Elect Director John J. Zillmer For No Yes
Veritiv Corp. Ratify Deloitte & Touche LLP as
VRTV 923454102 4/24/2019 Management Auditors For No Yes
Veritiv Corp. Advisory Vote to Ratify Named
VRTV 923454102 4/24/2019 Management Executive Officers' Compensation Against Yes Yes
Archrock, Inc. Elect Director Anne-Marie N.
AROC 03957W106 4/24/2019 Management Ainsworth For No Yes


Archrock, Inc.               AROC  03957W106  4/24/2019  Management  Elect Director Wendell R. Brooks      For  No  Yes
Archrock, Inc.               AROC  03957W106  4/24/2019  Management  Elect Director D. Bradley Childers    For  No  Yes
Archrock, Inc.               AROC  03957W106  4/24/2019  Management  Elect Director Gordon T. Hall         For  No  Yes
Archrock, Inc.               AROC  03957W106  4/24/2019  Management  Elect Director Frances Powell Hawes   For  No  Yes
Archrock, Inc.                                                       Elect Director J.W.G. "Will"
                             AROC  03957W106  4/24/2019  Management  Honeybourne                           For  No  Yes
Archrock, Inc.               AROC  03957W106  4/24/2019  Management  Elect Director James H. Lytal         For  No  Yes
Archrock, Inc.               AROC  03957W106  4/24/2019  Management  Elect Director Edmund P. Segner, III  For  No  Yes
Archrock, Inc.                                                       Ratify Deloitte & Touche LLP as
                             AROC  03957W106  4/24/2019  Management  Auditors                              For  No  Yes
Archrock, Inc.                                                       Advisory Vote to Ratify Named
                             AROC  03957W106  4/24/2019  Management  Executive Officers' Compensation      For  No  Yes
Bank of America Corporation  BAC   060505104  4/24/2019  Management  Elect Director Sharon L. Allen        For  No  Yes


Bank of America Corporation  BAC  060505104  4/24/2019  Management  Elect Director Susan S. Bies          For  No  Yes
Bank of America Corporation  BAC  060505104  4/24/2019  Management  Elect Director Jack O. Bovender, Jr.  For  No  Yes
Bank of America Corporation  BAC  060505104  4/24/2019  Management  Elect Director Frank P. Bramble, Sr.  For  No  Yes
Bank of America Corporation  BAC  060505104  4/24/2019  Management  Elect Director Pierre J.P. de Weck    For  No  Yes
Bank of America Corporation  BAC  060505104  4/24/2019  Management  Elect Director Arnold W. Donald       For  No  Yes
Bank of America Corporation  BAC  060505104  4/24/2019  Management  Elect Director Linda P. Hudson        For  No  Yes
Bank of America Corporation  BAC  060505104  4/24/2019  Management  Elect Director Monica C. Lozano       For  No  Yes
Bank of America Corporation  BAC  060505104  4/24/2019  Management  Elect Director Thomas J. May          For  No  Yes
Bank of America Corporation  BAC  060505104  4/24/2019  Management  Elect Director Brian T. Moynihan      For  No  Yes
Bank of America Corporation  BAC  060505104  4/24/2019  Management  Elect Director Lionel L. Nowell, III  For  No  Yes


Bank of America Corporation  BAC  060505104  4/24/2019  Management    Elect Director Clayton S. Rose        For      No  Yes
Bank of America Corporation  BAC  060505104  4/24/2019  Management    Elect Director Michael D. White       For      No  Yes
Bank of America Corporation  BAC  060505104  4/24/2019  Management    Elect Director Thomas D. Woods        For      No  Yes
Bank of America Corporation  BAC  060505104  4/24/2019  Management    Elect Director R. David Yost          For      No  Yes
Bank of America Corporation  BAC  060505104  4/24/2019  Management    Elect Director Maria T. Zuber         For      No  Yes
Bank of America Corporation                                           Advisory Vote to Ratify Named
                             BAC  060505104  4/24/2019  Management    Executive Officers' Compensation      For      No  Yes
Bank of America Corporation                                           Ratify PricewaterhouseCoopers LLP as
                             BAC  060505104  4/24/2019  Management    Auditors                              For      No  Yes
Bank of America Corporation  BAC  060505104  4/24/2019  Management    Amend Omnibus Stock Plan              For      No  Yes
Bank of America Corporation  BAC  060505104  4/24/2019  Share Holder  Report on Gender Pay Gap              Against  No  Yes
Bank of America Corporation                                           Provide Right to Act by Written
                             BAC  060505104  4/24/2019  Share Holder  Consent                               Against  No  Yes

Bank of America Corporation BAC 060505104 4/24/2019 Share Holder Amend Proxy Access Right Against No Yes
Innoviva, Inc. Elect Director George W. Bickerstaff,
INVA 45781M101 4/24/2019 Management III For No Yes
Innoviva, Inc. INVA 45781M101 4/24/2019 Management Elect Director Mark DiPaolo For No Yes
Innoviva, Inc. INVA 45781M101 4/24/2019 Management Elect Director Jules Haimovitz For No Yes
Innoviva, Inc. INVA 45781M101 4/24/2019 Management Elect Director Odysseas D. Kostas For No Yes
Innoviva, Inc. INVA 45781M101 4/24/2019 Management Elect Director Sarah J. Schlesinger For No Yes
Innoviva, Inc. Advisory Vote to Ratify Named
INVA 45781M101 4/24/2019 Management Executive Officers' Compensation For No Yes
Innoviva, Inc. INVA 45781M101 4/24/2019 Management Ratify Grant Thornton LLP as Auditor For No Yes
Marathon Petroleum
Corporation MPC 56585A102 4/24/2019 Management Elect Director Evan Bayh For No Yes
Marathon Petroleum
Corporation MPC 56585A102 4/24/2019 Management Elect Director Charles E. Bunch For No Yes

Marathon Petroleum
Corporation MPC 56585A102 4/24/2019 Management Elect Director Edward G. Galante For No Yes
Marathon Petroleum
Corporation MPC 56585A102 4/24/2019 Management Elect Director Kim K.W. Rucker For No Yes
Marathon Petroleum Ratify PricewaterhouseCoopers LLP as
Corporation MPC 56585A102 4/24/2019 Management Auditors For No Yes
Marathon Petroleum Advisory Vote to Ratify Named
Corporation MPC 56585A102 4/24/2019 Management Executive Officers' Compensation For No Yes
Marathon Petroleum Provide Right to Act by Written
Corporation MPC 56585A102 4/24/2019 Share Holder Consent Against No Yes
Marathon Petroleum
Corporation MPC 56585A102 4/24/2019 Share Holder Require Independent Board Chairman Against No Yes
NorthWestern Corp. NWE 668074305 4/24/2019 Management Elect Director Stephen P. Adik For No Yes
NorthWestern Corp. NWE 668074305 4/24/2019 Management Elect Director Anthony T. Clark For No Yes
NorthWestern Corp. NWE 668074305 4/24/2019 Management Elect Director Dana J. Dykhouse For No Yes
NorthWestern Corp. NWE 668074305 4/24/2019 Management Elect Director Jan R. Horsfall For No Yes


NorthWestern Corp.           NWE  668074305  4/24/2019  Management  Elect Director Britt E. Ide           For          No   Yes
NorthWestern Corp.           NWE  668074305  4/24/2019  Management  Elect Director Julia L. Johnson       For          No   Yes
NorthWestern Corp.           NWE  668074305  4/24/2019  Management  Elect Director Linda G. Sullivan      For          No   Yes
NorthWestern Corp.           NWE  668074305  4/24/2019  Management  Elect Director Robert C. Rowe         For          No   Yes
NorthWestern Corp.                                                  Ratify Deloitte & Touche LLP as
                             NWE  668074305  4/24/2019  Management  Auditors                              For          No   Yes
NorthWestern Corp.                                                  Advisory Vote to Ratify Named
                             NWE  668074305  4/24/2019  Management  Executive Officers' Compensation      For          No   Yes
NorthWestern Corp.           NWE  668074305  4/24/2019  Management  Other Business                        Against      Yes  Yes
OFG Bancorp                  OFG  67103X102  4/24/2019  Management  Elect Director Julian S. Inclan       Do Not Vote  No   No
OFG Bancorp                  OFG  67103X102  4/24/2019  Management  Elect Director Jose Rafael Fernandez  Do Not Vote  No   No
OFG Bancorp                  OFG  67103X102  4/24/2019  Management  Elect Director Pedro Morazzani        Do Not Vote  No   No


OFG Bancorp                  OFG  67103X102  4/24/2019  Management  Elect Director Jorge Colon-Gerena    Do Not Vote  No  No
OFG Bancorp                  OFG  67103X102  4/24/2019  Management  Elect Director Juan Carlos Aguayo    Do Not Vote  No  No
OFG Bancorp                  OFG  67103X102  4/24/2019  Management  Elect Director Nestor de Jesus       Do Not Vote  No  No
OFG Bancorp                  OFG  67103X102  4/24/2019  Management  Elect Director Edwin Perez           Do Not Vote  No  No
OFG Bancorp                                                         Advisory Vote to Ratify Named
                             OFG  67103X102  4/24/2019  Management  Executive Officers' Compensation     Do Not Vote  No  No
OFG Bancorp                  OFG  67103X102  4/24/2019  Management  Ratify KPMG LLP as Auditor           Do Not Vote  No  No
Portland General Electric
Co.                          POR  736508847  4/24/2019  Management  Elect Director John W. Ballantine    For          No  Yes
Portland General Electric
Co.                          POR  736508847  4/24/2019  Management  Elect Director Rodney L. Brown, Jr.  For          No  Yes
Portland General Electric
Co.                          POR  736508847  4/24/2019  Management  Elect Director Jack E. Davis         For          No  Yes
Portland General Electric
Co.                          POR  736508847  4/24/2019  Management  Elect Director Kirby A. Dyess        For          No  Yes

Portland General Electric
Co. POR 736508847 4/24/2019 Management Elect Director Mark B. Ganz For No Yes
Portland General Electric
Co. POR 736508847 4/24/2019 Management Elect Director Kathryn J. Jackson For No Yes
Portland General Electric
Co. POR 736508847 4/24/2019 Management Elect Director Michael H. Millegan For No Yes
Portland General Electric
Co. POR 736508847 4/24/2019 Management Elect Director Neil J. Nelson For No Yes
Portland General Electric
Co. POR 736508847 4/24/2019 Management Elect Director M. Lee Pelton For No Yes
Portland General Electric
Co. POR 736508847 4/24/2019 Management Elect Director Maria M. Pope For No Yes
Portland General Electric
Co. POR 736508847 4/24/2019 Management Elect Director Charles W. Shivery For No Yes
Portland General Electric Ratify Deloitte & Touche LLP as
Co. POR 736508847 4/24/2019 Management Auditors For No Yes
Portland General Electric Advisory Vote to Ratify Named
Co. POR 736508847 4/24/2019 Management Executive Officers' Compensation For No Yes
Republic Bancorp, Inc.
(Kentucky) RBCAA 760281204 4/24/2019 Management Elect Director Craig A. Greenberg For No Yes


Republic Bancorp, Inc.
(Kentucky)                   RBCAA  760281204  4/24/2019  Management  Elect Director Michael T. Rust       For  No  Yes
Republic Bancorp, Inc.
(Kentucky)                   RBCAA  760281204  4/24/2019  Management  Elect Director R. Wayne Stratton     For  No  Yes
Republic Bancorp, Inc.
(Kentucky)                   RBCAA  760281204  4/24/2019  Management  Elect Director Susan Stout Tamme     For  No  Yes
Republic Bancorp, Inc.
(Kentucky)                   RBCAA  760281204  4/24/2019  Management  Elect Director A. Scott Trager       For  No  Yes
Republic Bancorp, Inc.
(Kentucky)                   RBCAA  760281204  4/24/2019  Management  Elect Director Steven E. Trager      For  No  Yes
Republic Bancorp, Inc.
(Kentucky)                   RBCAA  760281204  4/24/2019  Management  Elect Director Andrew Trager-Kusman  For  No  Yes
Republic Bancorp, Inc.
(Kentucky)                   RBCAA  760281204  4/24/2019  Management  Elect Director Mark A. Vogt          For  No  Yes
Republic Bancorp, Inc.                                                Advisory Vote to Ratify Named
(Kentucky)                   RBCAA  760281204  4/24/2019  Management  Executive Officers' Compensation     For  No  Yes
Republic Bancorp, Inc.
(Kentucky)                   RBCAA  760281204  4/24/2019  Management  Ratify Crowe LLP as Auditor          For  No  Yes
Sandy Spring Bancorp, Inc.   SASR   800363103  4/24/2019  Management  Elect Director Mona Abutaleb         For  No  Yes


Sandy Spring Bancorp, Inc.   SASR  800363103  4/24/2019  Management  Elect Director Robert E. Henel, Jr.   For  No  Yes
Sandy Spring Bancorp, Inc.   SASR  800363103  4/24/2019  Management  Elect Director Mark C. Micklem        For  No  Yes
Sandy Spring Bancorp, Inc.   SASR  800363103  4/24/2019  Management  Elect Director Gary G. Nakamoto       For  No  Yes
Sandy Spring Bancorp, Inc.                                           Advisory Vote to Ratify Named
                             SASR  800363103  4/24/2019  Management  Executive Officers' Compensation      For  No  Yes
Sandy Spring Bancorp, Inc.   SASR  800363103  4/24/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Synovus Financial Corp.      SNV   87161C501  4/24/2019  Management  Elect Director Tim E. Bentsen         For  No  Yes
Synovus Financial Corp.      SNV   87161C501  4/24/2019  Management  Elect Director F. Dixon Brooke, Jr.   For  No  Yes
Synovus Financial Corp.      SNV   87161C501  4/24/2019  Management  Elect Director Stephen T. Butler      For  No  Yes
Synovus Financial Corp.      SNV   87161C501  4/24/2019  Management  Elect Director Elizabeth W. Camp      For  No  Yes
Synovus Financial Corp.      SNV   87161C501  4/24/2019  Management  Elect Director Diana M. Murphy        For  No  Yes


Synovus Financial Corp.      SNV  87161C501  4/24/2019  Management  Elect Director Harris Pastides           For  No  Yes
Synovus Financial Corp.      SNV  87161C501  4/24/2019  Management  Elect Director Joseph J. Prochaska, Jr.  For  No  Yes
Synovus Financial Corp.      SNV  87161C501  4/24/2019  Management  Elect Director John L. Stallworth        For  No  Yes
Synovus Financial Corp.      SNV  87161C501  4/24/2019  Management  Elect Director Kessel D. Stelling        For  No  Yes
Synovus Financial Corp.      SNV  87161C501  4/24/2019  Management  Elect Director Barry L. Storey           For  No  Yes
Synovus Financial Corp.      SNV  87161C501  4/24/2019  Management  Elect Director Teresa White              For  No  Yes
Synovus Financial Corp.                                             Advisory Vote to Ratify Named
                             SNV  87161C501  4/24/2019  Management  Executive Officers' Compensation         For  No  Yes
Synovus Financial Corp.      SNV  87161C501  4/24/2019  Management  Ratify KPMG LLP as Auditor               For  No  Yes
W.W. Grainger, Inc.          GWW  384802104  4/24/2019  Management  Elect Director Rodney C. Adkins          For  No  Yes
W.W. Grainger, Inc.          GWW  384802104  4/24/2019  Management  Elect Director James D. Slavik           For  No  Yes


W.W. Grainger, Inc.          GWW  384802104  4/24/2019  Management  Elect Director Lucas E. Watson       For  No  Yes
W.W. Grainger, Inc.          GWW  384802104  4/24/2019  Management  Elect Director Brian P. Anderson     For  No  Yes
W.W. Grainger, Inc.          GWW  384802104  4/24/2019  Management  Elect Director V. Ann Hailey         For  No  Yes
W.W. Grainger, Inc.          GWW  384802104  4/24/2019  Management  Elect Director Stuart L. Levenick    For  No  Yes
W.W. Grainger, Inc.          GWW  384802104  4/24/2019  Management  Elect Director D.G. Macpherson       For  No  Yes
W.W. Grainger, Inc.          GWW  384802104  4/24/2019  Management  Elect Director Neil S. Novich        For  No  Yes
W.W. Grainger, Inc.          GWW  384802104  4/24/2019  Management  Elect Director Beatriz R. Perez      For  No  Yes
W.W. Grainger, Inc.          GWW  384802104  4/24/2019  Management  Elect Director Michael J. Roberts    For  No  Yes
W.W. Grainger, Inc.          GWW  384802104  4/24/2019  Management  Elect Director E. Scott Santi        For  No  Yes
W.W. Grainger, Inc.          GWW  384802104  4/24/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes

W.W. Grainger, Inc. Advisory Vote to Ratify Named
GWW 384802104 4/24/2019 Management Executive Officers' Compensation Against Yes Yes
Westwood Holdings Group,
Inc. WHG 961765104 4/24/2019 Management Elect Director Brian O. Casey For No Yes
Westwood Holdings Group,
Inc. WHG 961765104 4/24/2019 Management Elect Director Richard M. Frank For No Yes
Westwood Holdings Group,
Inc. WHG 961765104 4/24/2019 Management Elect Director Susan M. Byrne For No Yes
Westwood Holdings Group,
Inc. WHG 961765104 4/24/2019 Management Elect Director Ellen H. Masterson For No Yes
Westwood Holdings Group,
Inc. WHG 961765104 4/24/2019 Management Elect Director Geoffrey R. Norman For No Yes
Westwood Holdings Group,
Inc. WHG 961765104 4/24/2019 Management Elect Director Raymond E. Wooldridge For No Yes
Westwood Holdings Group, Ratify Deloitte & Touche LLP as
Inc. WHG 961765104 4/24/2019 Management Auditors For No Yes
Westwood Holdings Group,
Inc. WHG 961765104 4/24/2019 Management Amend Omnibus Stock Plan For No Yes
Westwood Holdings Group, Advisory Vote to Ratify Named
Inc. WHG 961765104 4/24/2019 Management Executive Officers' Compensation Against Yes Yes


Westwood Holdings Group,                                              Adopt Majority Voting Standard to
Inc.                         WHG  961765104  4/24/2019  Management    Remove Directors                    For  No  Yes
Greenhill & Co., Inc.        GHL  395259104  4/24/2019  Management    Elect Director Robert F. Greenhill  For  No  Yes
Greenhill & Co., Inc.        GHL  395259104  4/24/2019  Management    Elect Director Scott L. Bok         For  No  Yes
Greenhill & Co., Inc.        GHL  395259104  4/24/2019  Management    Elect Director Steven F. Goldstone  For  No  Yes
Greenhill & Co., Inc.        GHL  395259104  4/24/2019  Management    Elect Director Meryl D. Hartzband   For  No  Yes
Greenhill & Co., Inc.        GHL  395259104  4/24/2019  Management    Elect Director Stephen L. Key       For  No  Yes
Greenhill & Co., Inc.        GHL  395259104  4/24/2019  Management    Elect Director John D. Liu          For  No  Yes
Greenhill & Co., Inc.        GHL  395259104  4/24/2019  Management    Elect Director Karen P. Robards     For  No  Yes
Greenhill & Co., Inc.                                                 Advisory Vote to Ratify Named
                             GHL  395259104  4/24/2019  Management    Executive Officers' Compensation    For  No  Yes
Greenhill & Co., Inc.                                                 Require a Majority Vote for the
                             GHL  395259104  4/24/2019  Share Holder  Election of Directors               For  No  Yes


Greenhill & Co., Inc.        GHL  395259104  4/24/2019  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
Greenhill & Co., Inc.        GHL  395259104  4/24/2019  Management  Approve Omnibus Stock Plan            Against  Yes  Yes
Hancock Whitney Corp.        HWC  410120109  4/24/2019  Management  Elect Director Hardy B. Fowler        For      No   Yes
Hancock Whitney Corp.        HWC  410120109  4/24/2019  Management  Elect Director Randall W. Hanna       For      No   Yes
Hancock Whitney Corp.        HWC  410120109  4/24/2019  Management  Elect Director Sonya C. Little        For      No   Yes
Hancock Whitney Corp.        HWC  410120109  4/24/2019  Management  Elect Director Robert W. Roseberry    For      No   Yes
Hancock Whitney Corp.                                               Advisory Vote to Ratify Named
                             HWC  410120109  4/24/2019  Management  Executive Officers' Compensation      For      No   Yes
Hancock Whitney Corp.                                               Ratify PricewaterhouseCoopers LLP as
                             HWC  410120109  4/24/2019  Management  Auditor                               For      No   Yes
Ameriprise Financial, Inc.   AMP  03076C106  4/24/2019  Management  Elect Director James M. Cracchiolo    For      No   Yes
Ameriprise Financial, Inc.   AMP  03076C106  4/24/2019  Management  Elect Director Dianne Neal Blixt      For      No   Yes


Ameriprise Financial, Inc.   AMP  03076C106  4/24/2019  Management  Elect Director Amy DiGeso               For      No   Yes
Ameriprise Financial, Inc.   AMP  03076C106  4/24/2019  Management  Elect Director Lon R. Greenberg         For      No   Yes
Ameriprise Financial, Inc.   AMP  03076C106  4/24/2019  Management  Elect Director Jeffrey Noddle           For      No   Yes
Ameriprise Financial, Inc.   AMP  03076C106  4/24/2019  Management  Elect Director Robert F. Sharpe, Jr.    For      No   Yes
Ameriprise Financial, Inc.   AMP  03076C106  4/24/2019  Management  Elect Director W. Edward Walter, III    For      No   Yes
Ameriprise Financial, Inc.   AMP  03076C106  4/24/2019  Management  Elect Director Christopher J. Williams  For      No   Yes
Ameriprise Financial, Inc.                                          Advisory Vote to Ratify Named
                             AMP  03076C106  4/24/2019  Management  Executive Officers' Compensation        Against  Yes  Yes
Ameriprise Financial, Inc.                                          Ratify PricewaterhouseCoopers LLP as
                             AMP  03076C106  4/24/2019  Management  Auditors                                For      No   Yes
Cullen/Frost Bankers, Inc.   CFR  229899109  4/24/2019  Management  Elect Director Carlos Alvarez           For      No   Yes
Cullen/Frost Bankers, Inc.   CFR  229899109  4/24/2019  Management  Elect Director Karen E. Jennings        For      No   Yes


Cullen/Frost Bankers, Inc.   CFR  229899109  4/24/2019  Management  Elect Director Richard M. Kleberg, III  For      No   Yes
Cullen/Frost Bankers, Inc.   CFR  229899109  4/24/2019  Management  Elect Director Charles W. Matthews      Against  Yes  Yes
Cullen/Frost Bankers, Inc.   CFR  229899109  4/24/2019  Management  Elect Director Ida Clement Steen        For      No   Yes
Cullen/Frost Bankers, Inc.   CFR  229899109  4/24/2019  Management  Elect Director Graham Weston            For      No   Yes
Cullen/Frost Bankers, Inc.   CFR  229899109  4/24/2019  Management  Elect Director Horace Wilkins, Jr.      For      No   Yes
Cullen/Frost Bankers, Inc.   CFR  229899109  4/24/2019  Management  Elect Director Chris M. Avery           For      No   Yes
Cullen/Frost Bankers, Inc.   CFR  229899109  4/24/2019  Management  Elect Director Cynthia J. Comparin      For      No   Yes
Cullen/Frost Bankers, Inc.   CFR  229899109  4/24/2019  Management  Elect Director Samuel G. Dawson         For      No   Yes
Cullen/Frost Bankers, Inc.   CFR  229899109  4/24/2019  Management  Elect Director Crawford H. Edwards      For      No   Yes
Cullen/Frost Bankers, Inc.   CFR  229899109  4/24/2019  Management  Elect Director Patrick B. Frost         For      No   Yes


Cullen/Frost Bankers, Inc.   CFR   229899109  4/24/2019  Management  Elect Director Phillip D. Green         For       No   Yes
Cullen/Frost Bankers, Inc.   CFR   229899109  4/24/2019  Management  Elect Director David J. Haemisegger     For       No   Yes
Cullen/Frost Bankers, Inc.   CFR   229899109  4/24/2019  Management  Elect Director Jarvis V. Hollingsworth  For       No   Yes
Cullen/Frost Bankers, Inc.   CFR   229899109  4/24/2019  Management  Ratify Ernst & Young LLP as Auditors    For       No   Yes
Cullen/Frost Bankers, Inc.                                           Advisory Vote to Ratify Named
                             CFR   229899109  4/24/2019  Management  Executive Officers' Compensation        For       No   Yes
Lantheus Holdings, Inc.      LNTH  516544103  4/24/2019  Management  Elect Director Mary Anne Heino          Withhold  Yes  Yes
Lantheus Holdings, Inc.      LNTH  516544103  4/24/2019  Management  Elect Director Samuel Leno              Withhold  Yes  Yes
Lantheus Holdings, Inc.      LNTH  516544103  4/24/2019  Management  Elect Director Derace Schaffer          Withhold  Yes  Yes
Lantheus Holdings, Inc.      LNTH  516544103  4/24/2019  Management  Amend Omnibus Stock Plan                For       No   Yes
Lantheus Holdings, Inc.                                              Ratify Deloitte & Touche LLP as
                             LNTH  516544103  4/24/2019  Management  Auditor                                 For       No   Yes

Lincoln Electric Holdings,
Inc. LECO 533900106 4/24/2019 Management Elect Director Curtis E. Espeland For No Yes
Lincoln Electric Holdings,
Inc. LECO 533900106 4/24/2019 Management Elect Director Ben P. Patel For No Yes
Lincoln Electric Holdings,
Inc. LECO 533900106 4/24/2019 Management Elect Director Hellene S. Runtagh For No Yes
Lincoln Electric Holdings,
Inc. LECO 533900106 4/24/2019 Management Elect Director Patrick P. Goris For No Yes
Lincoln Electric Holdings,
Inc. LECO 533900106 4/24/2019 Management Elect Director Stephen G. Hanks For No Yes
Lincoln Electric Holdings,
Inc. LECO 533900106 4/24/2019 Management Elect Director Michael F. Hilton For No Yes
Lincoln Electric Holdings,
Inc. LECO 533900106 4/24/2019 Management Elect Director G. Russell Lincoln For No Yes
Lincoln Electric Holdings,
Inc. LECO 533900106 4/24/2019 Management Elect Director Kathryn Jo Lincoln For No Yes
Lincoln Electric Holdings, Elect Director William E. MacDonald,
Inc. LECO 533900106 4/24/2019 Management III For No Yes
Lincoln Electric Holdings,
Inc. LECO 533900106 4/24/2019 Management Elect Director Christopher L. Mapes For No Yes


Lincoln Electric Holdings,
Inc.                         LECO  533900106  4/24/2019  Management  Elect Director Phillip J. Mason        For  No  Yes
Lincoln Electric Holdings,
Inc.                         LECO  533900106  4/24/2019  Management  Ratify Ernst & Young LLP as Auditor    For  No  Yes
Lincoln Electric Holdings,                                           Advisory Vote to Ratify Named
Inc.                         LECO  533900106  4/24/2019  Management  Executive Officers' Compensation       For  No  Yes
Spirit AeroSystems
Holdings, Inc.               SPR   848574109  4/24/2019  Management  Elect Director Charles L. Chadwell     For  No  Yes
Spirit AeroSystems
Holdings, Inc.               SPR   848574109  4/24/2019  Management  Elect Director Irene M. Esteves        For  No  Yes
Spirit AeroSystems
Holdings, Inc.               SPR   848574109  4/24/2019  Management  Elect Director Paul E. Fulchino        For  No  Yes
Spirit AeroSystems
Holdings, Inc.               SPR   848574109  4/24/2019  Management  Elect Director Thomas C. Gentile, III  For  No  Yes
Spirit AeroSystems
Holdings, Inc.               SPR   848574109  4/24/2019  Management  Elect Director Richard A. Gephardt     For  No  Yes
Spirit AeroSystems
Holdings, Inc.               SPR   848574109  4/24/2019  Management  Elect Director Robert D. Johnson       For  No  Yes
Spirit AeroSystems
Holdings, Inc.               SPR   848574109  4/24/2019  Management  Elect Director Ronald T. Kadish        For  No  Yes


Spirit AeroSystems
Holdings, Inc.               SPR  848574109  4/24/2019  Management    Elect Director John L. Plueger        For      No  Yes
Spirit AeroSystems
Holdings, Inc.               SPR  848574109  4/24/2019  Management    Elect Director Laura H. Wright        For      No  Yes
Spirit AeroSystems                                                    Advisory Vote to Ratify Named
Holdings, Inc.               SPR  848574109  4/24/2019  Management    Executive Officers' Compensation      For      No  Yes
Spirit AeroSystems
Holdings, Inc.               SPR  848574109  4/24/2019  Management    Ratify Ernst & Young LLP as Auditors  For      No  Yes
Spirit AeroSystems
Holdings, Inc.               SPR  848574109  4/24/2019  Share Holder  Amend Proxy Access Right              Against  No  Yes
Textron Inc.                 TXT  883203101  4/24/2019  Management    Elect Director Scott C. Donnelly      For      No  Yes
Textron Inc.                 TXT  883203101  4/24/2019  Management    Elect Director Kathleen M. Bader      For      No  Yes
Textron Inc.                 TXT  883203101  4/24/2019  Management    Elect Director R. Kerry Clark         For      No  Yes
Textron Inc.                 TXT  883203101  4/24/2019  Management    Elect Director James T. Conway        For      No  Yes
Textron Inc.                 TXT  883203101  4/24/2019  Management    Elect Director Lawrence K. Fish       For      No  Yes


Textron Inc.                 TXT  883203101  4/24/2019  Management    Elect Director Paul E. Gagne         For      No   Yes
Textron Inc.                 TXT  883203101  4/24/2019  Management    Elect Director Ralph D. Heath        For      No   Yes
Textron Inc.                 TXT  883203101  4/24/2019  Management    Elect Director Deborah Lee James     For      No   Yes
Textron Inc.                 TXT  883203101  4/24/2019  Management    Elect Director Lloyd G. Trotter      For      No   Yes
Textron Inc.                 TXT  883203101  4/24/2019  Management    Elect Director James L. Ziemer       For      No   Yes
Textron Inc.                 TXT  883203101  4/24/2019  Management    Elect Director Maria T. Zuber        For      No   Yes
Textron Inc.                                                          Advisory Vote to Ratify Named
                             TXT  883203101  4/24/2019  Management    Executive Officers' Compensation     Against  Yes  Yes
Textron Inc.                 TXT  883203101  4/24/2019  Management    Ratify Ernst & Young LLP as Auditor  For      No   Yes
Textron Inc.                                                          Provide Right to Act by Written
                             TXT  883203101  4/24/2019  Share Holder  Consent                              Against  No   Yes
Cleveland-Cliffs, Inc.       CLF  185899101  4/24/2019  Management    Elect Director John T. Baldwin       For      No   Yes


Cleveland-Cliffs, Inc.       CLF  185899101  4/24/2019  Management  Elect Director Gabriel Stoliar           For  No  Yes
Cleveland-Cliffs, Inc.       CLF  185899101  4/24/2019  Management  Elect Director Douglas C. Taylor         For  No  Yes
Cleveland-Cliffs, Inc.       CLF  185899101  4/24/2019  Management  Elect Director Robert P. Fisher, Jr.     For  No  Yes
Cleveland-Cliffs, Inc.       CLF  185899101  4/24/2019  Management  Elect Director Lourenco Goncalves        For  No  Yes
Cleveland-Cliffs, Inc.       CLF  185899101  4/24/2019  Management  Elect Director Susan M. Green            For  No  Yes
Cleveland-Cliffs, Inc.       CLF  185899101  4/24/2019  Management  Elect Director M. Ann Harlan             For  No  Yes
Cleveland-Cliffs, Inc.       CLF  185899101  4/24/2019  Management  Elect Director Janet L. Miller           For  No  Yes
Cleveland-Cliffs, Inc.       CLF  185899101  4/24/2019  Management  Elect Director Joseph A. Rutkowski, Jr.  For  No  Yes
Cleveland-Cliffs, Inc.       CLF  185899101  4/24/2019  Management  Elect Director Eric M. Rychel            For  No  Yes
Cleveland-Cliffs, Inc.       CLF  185899101  4/24/2019  Management  Elect Director Michael D. Siegal         For  No  Yes


Cleveland-Cliffs, Inc.                                              Advisory Vote to Ratify Named
                             CLF  185899101  4/24/2019  Management  Executive Officers' Compensation  Against  Yes  Yes
Cleveland-Cliffs, Inc.                                              Ratify Deloitte & Touche LLP as
                             CLF  185899101  4/24/2019  Management  Auditors                          For      No   Yes
UNITIL Corp.                 UTL  913259107  4/24/2019  Management  Elect Director Mark H. Collin     For      No   Yes
UNITIL Corp.                 UTL  913259107  4/24/2019  Management  Elect Director Suzanne Foster     For      No   Yes
UNITIL Corp.                 UTL  913259107  4/24/2019  Management  Elect Director Justine Vogel      For      No   Yes
UNITIL Corp.                 UTL  913259107  4/24/2019  Management  Elect Director Lisa Crutchfield   For      No   Yes
UNITIL Corp.                 UTL  913259107  4/24/2019  Management  Elect Director Edward F. Godfrey  For      No   Yes
UNITIL Corp.                 UTL  913259107  4/24/2019  Management  Elect Director Eben S. Moulton    For      No   Yes
UNITIL Corp.                 UTL  913259107  4/24/2019  Management  Elect Director David A. Whiteley  For      No   Yes
UNITIL Corp.                                                        Ratify Deloitte & Touche LLP as
                             UTL  913259107  4/24/2019  Management  Auditor                           For      No   Yes


UNITIL Corp.                                                         Advisory Vote to Ratify Named
                             UTL   913259107  4/24/2019  Management  Executive Officers' Compensation     For       No   Yes
Calavo Growers, Inc.         CVGW  128246105  4/24/2019  Management  Elect Director Lecil E. Cole         Withhold  Yes  Yes
Calavo Growers, Inc.         CVGW  128246105  4/24/2019  Management  Elect Director John M. Hunt          For       No   Yes
Calavo Growers, Inc.         CVGW  128246105  4/24/2019  Management  Elect Director Egidio Carbone, Jr.   For       No   Yes
Calavo Growers, Inc.         CVGW  128246105  4/24/2019  Management  Elect Director Harold S. Edwards     Withhold  Yes  Yes
Calavo Growers, Inc.         CVGW  128246105  4/24/2019  Management  Elect Director Kathleen M. Holmgren  For       No   Yes
Calavo Growers, Inc.         CVGW  128246105  4/24/2019  Management  Elect Director Steven Hollister      For       No   Yes
Calavo Growers, Inc.         CVGW  128246105  4/24/2019  Management  Elect Director James D. Helin        For       No   Yes
Calavo Growers, Inc.         CVGW  128246105  4/24/2019  Management  Elect Director Donald M. Sanders     Withhold  Yes  Yes
Calavo Growers, Inc.         CVGW  128246105  4/24/2019  Management  Elect Director Marc L. Brown         Withhold  Yes  Yes


Calavo Growers, Inc.         CVGW  128246105  4/24/2019  Management  Elect Director Michael A. DiGregorio  For       No   Yes
Calavo Growers, Inc.         CVGW  128246105  4/24/2019  Management  Elect Director Scott Van Der Kar      Withhold  Yes  Yes
Calavo Growers, Inc.         CVGW  128246105  4/24/2019  Management  Elect Director J. Link Leavens        Withhold  Yes  Yes
Calavo Growers, Inc.         CVGW  128246105  4/24/2019  Management  Elect Director Dorcas H. Thille       Withhold  Yes  Yes
Calavo Growers, Inc.                                                 Ratify Deloitte & Touche LLP as
                             CVGW  128246105  4/24/2019  Management  Auditors                              For       No   Yes
Calavo Growers, Inc.                                                 Advisory Vote to Ratify Named
                             CVGW  128246105  4/24/2019  Management  Executive Officers' Compensation      For       No   Yes
Cambrex Corp.                CBM   132011107  4/24/2019  Management  Elect Director Gregory B. Brown       For       No   Yes
Cambrex Corp.                CBM   132011107  4/24/2019  Management  Elect Director Claes Glassell         For       No   Yes
Cambrex Corp.                CBM   132011107  4/24/2019  Management  Elect Director Louis J. Grabowsky     For       No   Yes
Cambrex Corp.                CBM   132011107  4/24/2019  Management  Elect Director Bernhard Hampl         For       No   Yes


Cambrex Corp.                CBM  132011107  4/24/2019  Management  Elect Director Kathryn Rudie Harrigan  For       No   Yes
Cambrex Corp.                CBM  132011107  4/24/2019  Management  Elect Director Ilan Kaufthal           For       No   Yes
Cambrex Corp.                CBM  132011107  4/24/2019  Management  Elect Director Steven M. Klosk         For       No   Yes
Cambrex Corp.                CBM  132011107  4/24/2019  Management  Elect Director Shlomo Yanai            For       No   Yes
Cambrex Corp.                                                       Advisory Vote to Ratify Named
                             CBM  132011107  4/24/2019  Management  Executive Officers' Compensation       For       No   Yes
Cambrex Corp.                CBM  132011107  4/24/2019  Management  Ratify BDO USA, LLP as Auditors        For       No   Yes
Ryerson Holding Corp.        RYI  783754104  4/24/2019  Management  Elect Director Stephen P. Larson       For       No   Yes
Ryerson Holding Corp.        RYI  783754104  4/24/2019  Management  Elect Director Philip E. Norment       Withhold  Yes  Yes
Ryerson Holding Corp.        RYI  783754104  4/24/2019  Management  Ratify Ernst & Young LLP as Auditors   For       No   Yes
Ryerson Holding Corp.        RYI  783754104  4/24/2019  Management  Amend Omnibus Stock Plan               For       No   Yes


Sonic Automotive, Inc.       SAH  83545G102  4/24/2019  Management  Elect Director O. Bruton Smith      For      No   Yes
Sonic Automotive, Inc.       SAH  83545G102  4/24/2019  Management  Elect Director David Bruton Smith   For      No   Yes
Sonic Automotive, Inc.       SAH  83545G102  4/24/2019  Management  Elect Director William I. Belk      For      No   Yes
Sonic Automotive, Inc.       SAH  83545G102  4/24/2019  Management  Elect Director William R. Brooks    For      No   Yes
Sonic Automotive, Inc.       SAH  83545G102  4/24/2019  Management  Elect Director Victor H. Doolan     For      No   Yes
Sonic Automotive, Inc.       SAH  83545G102  4/24/2019  Management  Elect Director John W. Harris, III  For      No   Yes
Sonic Automotive, Inc.       SAH  83545G102  4/24/2019  Management  Elect Director Robert Heller        Against  Yes  Yes
Sonic Automotive, Inc.       SAH  83545G102  4/24/2019  Management  Elect Director R. Eugene Taylor     For      No   Yes
Sonic Automotive, Inc.       SAH  83545G102  4/24/2019  Management  Ratify KPMG LLP as Auditors         For      No   Yes
Sonic Automotive, Inc.                                              Advisory Vote to Ratify Named
                             SAH  83545G102  4/24/2019  Management  Executive Officers' Compensation    Against  Yes  Yes


Sonic Automotive, Inc.       SAH   83545G102  4/24/2019  Management  Amend Omnibus Stock Plan             Against  Yes  Yes
Winmark Corp.                WINA  974250102  4/24/2019  Management  Fix Number of Directors              For      No   Yes
Winmark Corp.                WINA  974250102  4/24/2019  Management  Elect Director John L. Morgan        For      No   Yes
Winmark Corp.                WINA  974250102  4/24/2019  Management  Elect Director Lawrence A. Barbetta  For      No   Yes
Winmark Corp.                WINA  974250102  4/24/2019  Management  Elect Director Jenele C. Grassle     For      No   Yes
Winmark Corp.                WINA  974250102  4/24/2019  Management  Elect Director Brett D. Heffes       For      No   Yes
Winmark Corp.                WINA  974250102  4/24/2019  Management  Elect Director Kirk A. MacKenzie     For      No   Yes
Winmark Corp.                WINA  974250102  4/24/2019  Management  Elect Director Paul C. Reyelts       For      No   Yes
Winmark Corp.                WINA  974250102  4/24/2019  Management  Elect Director Mark L. Wilson        For      No   Yes
Winmark Corp.                WINA  974250102  4/24/2019  Management  Elect Director Steven C. Zola        For      No   Yes

Winmark Corp. Advisory Vote to Ratify Named
WINA 974250102 4/24/2019 Management Executive Officers' Compensation For No Yes
Winmark Corp. Advisory Vote on Say on Pay
WINA 974250102 4/24/2019 Management Frequency Three Years No Yes
Winmark Corp. WINA 974250102 4/24/2019 Management Ratify Grant Thornton LLP as Auditor For No Yes
First Mid-Illinois
Bancshares, Inc. FMBH 320866106 4/24/2019 Management Elect Director Robert S. Cook For No Yes
First Mid-Illinois
Bancshares, Inc. FMBH 320866106 4/24/2019 Management Elect Director Ray Anthony Sparks For No Yes
First Mid-Illinois
Bancshares, Inc. FMBH 320866106 4/24/2019 Management Elect Director James E. Zimmer For No Yes
First Mid-Illinois Change Company Name to First Mid
Bancshares, Inc. FMBH 320866106 4/24/2019 Management Bancshares, Inc. For No Yes
MGIC Investment Corp. MTG 552848103 4/24/2019 Management Elect Director Daniel A. Arrigoni For No Yes
MGIC Investment Corp. MTG 552848103 4/24/2019 Management Elect Director Gary A. Poliner For No Yes
MGIC Investment Corp. MTG 552848103 4/24/2019 Management Elect Director Patrick Sinks For No Yes


MGIC Investment Corp.        MTG  552848103  4/24/2019  Management  Elect Director Mark M. Zandi           For  No  Yes
MGIC Investment Corp.        MTG  552848103  4/24/2019  Management  Elect Director Cassandra C. Carr       For  No  Yes
MGIC Investment Corp.        MTG  552848103  4/24/2019  Management  Elect Director C. Edward Chaplin       For  No  Yes
MGIC Investment Corp.        MTG  552848103  4/24/2019  Management  Elect Director Curt S. Culver          For  No  Yes
MGIC Investment Corp.        MTG  552848103  4/24/2019  Management  Elect Director Timothy A. Holt         For  No  Yes
MGIC Investment Corp.        MTG  552848103  4/24/2019  Management  Elect Director Kenneth M. Jastrow, II  For  No  Yes
MGIC Investment Corp.        MTG  552848103  4/24/2019  Management  Elect Director Jodeen A. Kozlak        For  No  Yes
MGIC Investment Corp.        MTG  552848103  4/24/2019  Management  Elect Director Michael E. Lehman       For  No  Yes
MGIC Investment Corp.        MTG  552848103  4/24/2019  Management  Elect Director Melissa B. Lora         For  No  Yes
MGIC Investment Corp.                                               Advisory Vote to Ratify Named
                             MTG  552848103  4/24/2019  Management  Executive Officers' Compensation       For  No  Yes


MGIC Investment Corp.                                               Ratify PricewaterhouseCoopers LLP as
                             MTG  552848103  4/24/2019  Management  Auditor                               For       No   Yes
TCF Financial Corp.          TCF  872275102  4/24/2019  Management  Elect Director Peter Bell             For       No   Yes
TCF Financial Corp.          TCF  872275102  4/24/2019  Management  Elect Director Julie H. Sullivan      For       No   Yes
TCF Financial Corp.          TCF  872275102  4/24/2019  Management  Elect Director Barry N. Winslow       For       No   Yes
TCF Financial Corp.          TCF  872275102  4/24/2019  Management  Elect Director Theresa M. H. Wise     For       No   Yes
TCF Financial Corp.          TCF  872275102  4/24/2019  Management  Elect Director William F. Bieber      For       No   Yes
TCF Financial Corp.          TCF  872275102  4/24/2019  Management  Elect Director Theodore J. Bigos      For       No   Yes
TCF Financial Corp.          TCF  872275102  4/24/2019  Management  Elect Director Craig R. Dahl          For       No   Yes
TCF Financial Corp.          TCF  872275102  4/24/2019  Management  Elect Director Karen L. Grandstrand   For       No   Yes
TCF Financial Corp.          TCF  872275102  4/24/2019  Management  Elect Director George G. Johnson      Withhold  Yes  Yes


TCF Financial Corp.          TCF   872275102  4/24/2019  Management  Elect Director Richard H. King     For  No  Yes
TCF Financial Corp.          TCF   872275102  4/24/2019  Management  Elect Director Vance K. Opperman   For  No  Yes
TCF Financial Corp.          TCF   872275102  4/24/2019  Management  Elect Director Roger J. Sit        For  No  Yes
TCF Financial Corp.                                                  Advisory Vote to Ratify Named
                             TCF   872275102  4/24/2019  Management  Executive Officers' Compensation   For  No  Yes
TCF Financial Corp.          TCF   872275102  4/24/2019  Management  Ratify KPMG LLP as Auditor         For  No  Yes
Carolina Financial Corp.     CARO  143873107  4/24/2019  Management  Elect Director W. Scott Brandon    For  No  Yes
Carolina Financial Corp.     CARO  143873107  4/24/2019  Management  Elect Director Lindsey A. Crisp    For  No  Yes
Carolina Financial Corp.     CARO  143873107  4/24/2019  Management  Elect Director Jeffery L. Deal     For  No  Yes
Carolina Financial Corp.                                             Elect Director Thompson E. 'Thom"
                             CARO  143873107  4/24/2019  Management  Penney                             For  No  Yes
Carolina Financial Corp.                                             Advisory Vote to Ratify Named
                             CARO  143873107  4/24/2019  Management  Executive Officers' Compensation   For  No  Yes


Carolina Financial Corp.                                             Advisory Vote on Say on Pay
                             CARO  143873107  4/24/2019  Management  Frequency                             Three Years  Yes  Yes
Carolina Financial Corp.     CARO  143873107  4/24/2019  Management  Ratify Elliott Davis, LLC as Auditor  For          No   Yes
Equity Bancshares, Inc.      EQBK  29460X109  4/24/2019  Management  Elect Director James L. Berglund      Against      Yes  Yes
Equity Bancshares, Inc.      EQBK  29460X109  4/24/2019  Management  Elect Director Randee R. Koger        Against      Yes  Yes
Equity Bancshares, Inc.      EQBK  29460X109  4/24/2019  Management  Elect Director Jerry P. Maland        Against      Yes  Yes
Equity Bancshares, Inc.      EQBK  29460X109  4/24/2019  Management  Elect Director Shawn D. Penner        Against      Yes  Yes
Equity Bancshares, Inc.      EQBK  29460X109  4/24/2019  Management  Ratify Crowe LLP as Auditor           For          No   Yes
Equity Bancshares, Inc.                                              Approve Qualified Employee Stock
                             EQBK  29460X109  4/24/2019  Management  Purchase Plan                         For          No   Yes
Lockheed Martin Corporation  LMT   539830109  4/25/2019  Management  Elect Director Daniel F. Akerson      For          No   Yes
Lockheed Martin Corporation  LMT   539830109  4/25/2019  Management  Elect Director James D. Taiclet, Jr.  For          No   Yes


Lockheed Martin Corporation  LMT  539830109  4/25/2019  Management  Elect Director David B. Burritt       For  No  Yes
Lockheed Martin Corporation  LMT  539830109  4/25/2019  Management  Elect Director Bruce A. Carlson       For  No  Yes
Lockheed Martin Corporation  LMT  539830109  4/25/2019  Management  Elect Director James O. Ellis, Jr.    For  No  Yes
Lockheed Martin Corporation  LMT  539830109  4/25/2019  Management  Elect Director Thomas J. Falk         For  No  Yes
Lockheed Martin Corporation  LMT  539830109  4/25/2019  Management  Elect Director Ilene S. Gordon        For  No  Yes
Lockheed Martin Corporation  LMT  539830109  4/25/2019  Management  Elect Director Marillyn A. Hewson     For  No  Yes
Lockheed Martin Corporation  LMT  539830109  4/25/2019  Management  Elect Director Vicki A. Hollub        For  No  Yes
Lockheed Martin Corporation  LMT  539830109  4/25/2019  Management  Elect Director Jeh C. Johnson         For  No  Yes
Lockheed Martin Corporation  LMT  539830109  4/25/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Lockheed Martin Corporation                                         Advisory Vote to Ratify Named
                             LMT  539830109  4/25/2019  Management  Executive Officers' Compensation      For  No  Yes


Lockheed Martin Corporation  LMT  539830109  4/25/2019  Share Holder  Amend Proxy Access Bylaw             Against  No  Yes
Olin Corp.                   OLN  680665205  4/25/2019  Management    Elect Director C. Robert Bunch       For      No  Yes
Olin Corp.                   OLN  680665205  4/25/2019  Management    Elect Director Randall W. Larrimore  For      No  Yes
Olin Corp.                   OLN  680665205  4/25/2019  Management    Elect Director John M. B. O'Connor   For      No  Yes
Olin Corp.                   OLN  680665205  4/25/2019  Management    Elect Director Scott M. Sutton       For      No  Yes
Olin Corp.                   OLN  680665205  4/25/2019  Management    Elect Director William H. Weideman   For      No  Yes
Olin Corp.                                                            Advisory Vote to Ratify Named
                             OLN  680665205  4/25/2019  Management    Executive Officers' Compensation     For      No  Yes
Olin Corp.                   OLN  680665205  4/25/2019  Management    Ratify KPMG as Auditors              For      No  Yes
Sensient Technologies Corp.  SXT  81725T100  4/25/2019  Management    Elect Director Hank Brown            For      No  Yes
Sensient Technologies Corp.  SXT  81725T100  4/25/2019  Management    Elect Director Essie Whitelaw        For      No  Yes


Sensient Technologies Corp.  SXT  81725T100  4/25/2019  Management  Elect Director Joseph Carleone        For  No  Yes
Sensient Technologies Corp.  SXT  81725T100  4/25/2019  Management  Elect Director Edward H. Cichurski    For  No  Yes
Sensient Technologies Corp.  SXT  81725T100  4/25/2019  Management  Elect Director Mario Ferruzzi         For  No  Yes
Sensient Technologies Corp.  SXT  81725T100  4/25/2019  Management  Elect Director Donald W. Landry       For  No  Yes
Sensient Technologies Corp.  SXT  81725T100  4/25/2019  Management  Elect Director Paul Manning           For  No  Yes
Sensient Technologies Corp.                                         Elect Director Deborah McKeithan-
                             SXT  81725T100  4/25/2019  Management  Gebhardt                              For  No  Yes
Sensient Technologies Corp.  SXT  81725T100  4/25/2019  Management  Elect Director Scott C. Morrison      For  No  Yes
Sensient Technologies Corp.  SXT  81725T100  4/25/2019  Management  Elect Director Elaine R. Wedral       For  No  Yes
Sensient Technologies Corp.                                         Advisory Vote to Ratify Named
                             SXT  81725T100  4/25/2019  Management  Executive Officers' Compensation      For  No  Yes
Sensient Technologies Corp.  SXT  81725T100  4/25/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes


Diebold Nixdorf, Inc.        DBD  253651103  4/25/2019  Management  Elect Director Patrick W. Allender  For  No  Yes
Diebold Nixdorf, Inc.        DBD  253651103  4/25/2019  Management  Elect Director Arthur F. Anton      For  No  Yes
Diebold Nixdorf, Inc.        DBD  253651103  4/25/2019  Management  Elect Director Bruce H. Besanko     For  No  Yes
Diebold Nixdorf, Inc.        DBD  253651103  4/25/2019  Management  Elect Director Reynolds C. Bish     For  No  Yes
Diebold Nixdorf, Inc.        DBD  253651103  4/25/2019  Management  Elect Director Ellen M. Costello    For  No  Yes
Diebold Nixdorf, Inc.        DBD  253651103  4/25/2019  Management  Elect Director Phillip R. Cox       For  No  Yes
Diebold Nixdorf, Inc.        DBD  253651103  4/25/2019  Management  Elect Director Alexander Dibelius   For  No  Yes
Diebold Nixdorf, Inc.        DBD  253651103  4/25/2019  Management  Elect Director Dieter W. Dusedau    For  No  Yes
Diebold Nixdorf, Inc.        DBD  253651103  4/25/2019  Management  Elect Director Matthew Goldfarb     For  No  Yes
Diebold Nixdorf, Inc.        DBD  253651103  4/25/2019  Management  Elect Director Gary G. Greenfield   For  No  Yes


Diebold Nixdorf, Inc.        DBD  253651103  4/25/2019  Management  Elect Director Gerrard B. Schmid   For      No   Yes
Diebold Nixdorf, Inc.        DBD  253651103  4/25/2019  Management  Elect Director Kent M. Stahl       For      No   Yes
Diebold Nixdorf, Inc.        DBD  253651103  4/25/2019  Management  Elect Director Alan J. Weber       For      No   Yes
Diebold Nixdorf, Inc.        DBD  253651103  4/25/2019  Management  Ratify KPMG LLP as Auditor         For      No   Yes
Diebold Nixdorf, Inc.                                               Advisory Vote to Ratify Named
                             DBD  253651103  4/25/2019  Management  Executive Officers' Compensation   Against  Yes  Yes
Diebold Nixdorf, Inc.        DBD  253651103  4/25/2019  Management  Amend Omnibus Stock Plan           For      No   Yes
Lithia Motors, Inc.          LAD  536797103  4/25/2019  Management  Elect Director Sidney B. DeBoer    For      No   Yes
Lithia Motors, Inc.          LAD  536797103  4/25/2019  Management  Elect Director Susan O. Cain       For      No   Yes
Lithia Motors, Inc.          LAD  536797103  4/25/2019  Management  Elect Director Bryan B. DeBoer     For      No   Yes
Lithia Motors, Inc.          LAD  536797103  4/25/2019  Management  Elect Director Shauna F. McIntyre  For      No   Yes

Lithia Motors, Inc. LAD 536797103 4/25/2019 Management Elect Director Louis P. Miramontes For No Yes
Lithia Motors, Inc. LAD 536797103 4/25/2019 Management Elect Director Kenneth E. Roberts For No Yes
Lithia Motors, Inc. LAD 536797103 4/25/2019 Management Elect Director David J. Robino For No Yes
Lithia Motors, Inc. Advisory Vote to Ratify Named
LAD 536797103 4/25/2019 Management Executive Officers' Compensation For No Yes
Lithia Motors, Inc. LAD 536797103 4/25/2019 Management Provide Proxy Access Right For No Yes
Lithia Motors, Inc. Adopt Majority Voting for Uncontested
LAD 536797103 4/25/2019 Management Election of Directors For No Yes
Lithia Motors, Inc. Amend Qualified Employee Stock
LAD 536797103 4/25/2019 Management Purchase Plan For No Yes
Lithia Motors, Inc. LAD 536797103 4/25/2019 Management Ratify KPMG LLP as Auditors For No Yes
Matson, Inc. MATX 57686G105 4/25/2019 Management Elect Director W. Blake Baird For No Yes
Matson, Inc. MATX 57686G105 4/25/2019 Management Elect Director Matthew J. Cox For No Yes


Matson, Inc.                 MATX  57686G105  4/25/2019  Management  Elect Director Thomas B. Fargo      For  No  Yes
Matson, Inc.                 MATX  57686G105  4/25/2019  Management  Elect Director Mark H. Fukunaga     For  No  Yes
Matson, Inc.                 MATX  57686G105  4/25/2019  Management  Elect Director Stanley M. Kuriyama  For  No  Yes
Matson, Inc.                 MATX  57686G105  4/25/2019  Management  Elect Director Constance H. Lau     For  No  Yes
Matson, Inc.                 MATX  57686G105  4/25/2019  Management  Elect Director Jenai S. Wall        For  No  Yes
Matson, Inc.                                                         Advisory Vote to Ratify Named
                             MATX  57686G105  4/25/2019  Management  Executive Officers' Compensation    For  No  Yes
Matson, Inc.                                                         Ratify Deloitte & Touche LLP as
                             MATX  57686G105  4/25/2019  Management  Auditors                            For  No  Yes
Texas Instruments
Incorporated                 TXN   882508104  4/25/2019  Management  Elect Director Mark A. Blinn        For  No  Yes
Texas Instruments
Incorporated                 TXN   882508104  4/25/2019  Management  Elect Director Todd M. Bluedorn     For  No  Yes
Texas Instruments
Incorporated                 TXN   882508104  4/25/2019  Management  Elect Director Janet F. Clark       For  No  Yes


Texas Instruments
Incorporated                 TXN   882508104  4/25/2019  Management  Elect Director Carrie S. Cox          For  No  Yes
Texas Instruments
Incorporated                 TXN   882508104  4/25/2019  Management  Elect Director Martin S. Craighead    For  No  Yes
Texas Instruments
Incorporated                 TXN   882508104  4/25/2019  Management  Elect Director Jean M. Hobby          For  No  Yes
Texas Instruments
Incorporated                 TXN   882508104  4/25/2019  Management  Elect Director Ronald Kirk            For  No  Yes
Texas Instruments
Incorporated                 TXN   882508104  4/25/2019  Management  Elect Director Pamela H. Patsley      For  No  Yes
Texas Instruments
Incorporated                 TXN   882508104  4/25/2019  Management  Elect Director Robert E. Sanchez      For  No  Yes
Texas Instruments
Incorporated                 TXN   882508104  4/25/2019  Management  Elect Director Richard K. Templeton   For  No  Yes
Texas Instruments                                                    Advisory Vote to Ratify Named
Incorporated                 TXN   882508104  4/25/2019  Management  Executive Officers' Compensation      For  No  Yes
Texas Instruments
Incorporated                 TXN   882508104  4/25/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
AGCO Corp.                   AGCO  001084102  4/25/2019  Management  Elect Director Roy V. Armes           For  No  Yes


AGCO Corp.                   AGCO  001084102  4/25/2019  Management  Elect Director Hendrikus Visser       For      No   Yes
AGCO Corp.                   AGCO  001084102  4/25/2019  Management  Elect Director Michael C. Arnold      For      No   Yes
AGCO Corp.                   AGCO  001084102  4/25/2019  Management  Elect Director P. George Benson       For      No   Yes
AGCO Corp.                   AGCO  001084102  4/25/2019  Management  Elect Director Suzanne P. Clark       For      No   Yes
AGCO Corp.                   AGCO  001084102  4/25/2019  Management  Elect Director Wolfgang Deml          For      No   Yes
AGCO Corp.                   AGCO  001084102  4/25/2019  Management  Elect Director George E. Minnich      For      No   Yes
AGCO Corp.                   AGCO  001084102  4/25/2019  Management  Elect Director Martin H. Richenhagen  For      No   Yes
AGCO Corp.                   AGCO  001084102  4/25/2019  Management  Elect Director Gerald L. Shaheen      For      No   Yes
AGCO Corp.                   AGCO  001084102  4/25/2019  Management  Elect Director Mallika Srinivasan     For      No   Yes
AGCO Corp.                                                           Advisory Vote to Ratify Named
                             AGCO  001084102  4/25/2019  Management  Executive Officers' Compensation      Against  Yes  Yes

AGCO Corp. AGCO 001084102 4/25/2019 Management Ratify KPMG LLP as Auditor For No Yes
Aptiv PLC APTV G6095L109 4/25/2019 Management Elect Director Kevin P. Clark For No Yes
Aptiv PLC APTV G6095L109 4/25/2019 Management Elect Director Ana G. Pinczuk For No Yes
Aptiv PLC Elect Director Lawrence A.
APTV G6095L109 4/25/2019 Management Zimmerman For No Yes
Aptiv PLC Approve Ernst & Young LLP as
Auditors and Authorize Board to Fix
APTV G6095L109 4/25/2019 Management Their Remuneration For No Yes
Aptiv PLC Advisory Vote to Ratify Named
APTV G6095L109 4/25/2019 Management Executive Officers' Compensation For No Yes
Aptiv PLC APTV G6095L109 4/25/2019 Management Elect Director Nancy E. Cooper For No Yes
Aptiv PLC APTV G6095L109 4/25/2019 Management Elect Director Frank J. Dellaquila For No Yes
Aptiv PLC APTV G6095L109 4/25/2019 Management Elect Director Nicholas M. Donofrio For No Yes
Aptiv PLC APTV G6095L109 4/25/2019 Management Elect Director Mark P. Frissora For No Yes

Aptiv PLC APTV G6095L109 4/25/2019 Management Elect Director Rajiv L. Gupta For No Yes
Aptiv PLC APTV G6095L109 4/25/2019 Management Elect Director Sean O. Mahoney For No Yes
Aptiv PLC APTV G6095L109 4/25/2019 Management Elect Director Robert K. Ortberg For No Yes
Aptiv PLC APTV G6095L109 4/25/2019 Management Elect Director Colin J. Parris For No Yes
Avanos Medical, Inc. AVNS 05350V106 4/25/2019 Management Elect Director John P. Byrnes For No Yes
Avanos Medical, Inc. AVNS 05350V106 4/25/2019 Management Elect Director Maria Sainz For No Yes
Avanos Medical, Inc. AVNS 05350V106 4/25/2019 Management Elect Director Julie Shimer For No Yes
Avanos Medical, Inc. Ratify Deloitte & Touche LLP as
AVNS 05350V106 4/25/2019 Management Auditor For No Yes
Avanos Medical, Inc. Advisory Vote to Ratify Named
AVNS 05350V106 4/25/2019 Management Executive Officers' Compensation Against Yes Yes
Avanos Medical, Inc. Approve Qualified Employee Stock
AVNS 05350V106 4/25/2019 Management Purchase Plan For No Yes


CenterPoint Energy, Inc.     CNP  15189T107  4/25/2019  Management  Elect Director Leslie D. Biddle         For  No  Yes
CenterPoint Energy, Inc.     CNP  15189T107  4/25/2019  Management  Elect Director Milton Carroll           For  No  Yes
CenterPoint Energy, Inc.     CNP  15189T107  4/25/2019  Management  Elect Director Scott J. McLean          For  No  Yes
CenterPoint Energy, Inc.     CNP  15189T107  4/25/2019  Management  Elect Director Martin H. Nesbitt        For  No  Yes
CenterPoint Energy, Inc.     CNP  15189T107  4/25/2019  Management  Elect Director Theodore F. Pound        For  No  Yes
CenterPoint Energy, Inc.     CNP  15189T107  4/25/2019  Management  Elect Director Scott M. Prochazka       For  No  Yes
CenterPoint Energy, Inc.     CNP  15189T107  4/25/2019  Management  Elect Director Susan O. Rheney          For  No  Yes
CenterPoint Energy, Inc.     CNP  15189T107  4/25/2019  Management  Elect Director Phillip R. Smith         For  No  Yes
CenterPoint Energy, Inc.     CNP  15189T107  4/25/2019  Management  Elect Director John W. Somerhalder, II  For  No  Yes
CenterPoint Energy, Inc.     CNP  15189T107  4/25/2019  Management  Elect Director Peter S. Wareing         For  No  Yes

CenterPoint Energy, Inc. Ratify Deloitte & Touche LLP as
CNP 15189T107 4/25/2019 Management Auditor For No Yes
CenterPoint Energy, Inc. Advisory Vote to Ratify Named
CNP 15189T107 4/25/2019 Management Executive Officers' Compensation For No Yes
Citizens Financial Group,
Inc. CFG 174610105 4/25/2019 Management Elect Director Bruce Van Saun For No Yes
Citizens Financial Group,
Inc. CFG 174610105 4/25/2019 Management Elect Director Shivan Subramaniam For No Yes
Citizens Financial Group,
Inc. CFG 174610105 4/25/2019 Management Elect Director Wendy A. Watson For No Yes
Citizens Financial Group,
Inc. CFG 174610105 4/25/2019 Management Elect Director Marita Zuraitis For No Yes
Citizens Financial Group,
Inc. CFG 174610105 4/25/2019 Management Elect Director Mark Casady For No Yes
Citizens Financial Group,
Inc. CFG 174610105 4/25/2019 Management Elect Director Christine M. Cumming For No Yes
Citizens Financial Group,
Inc. CFG 174610105 4/25/2019 Management Elect Director William P. Hankowsky For No Yes
Citizens Financial Group,
Inc. CFG 174610105 4/25/2019 Management Elect Director Howard W. Hanna, III For No Yes

Citizens Financial Group,
Inc. CFG 174610105 4/25/2019 Management Elect Director Leo I. "Lee" Higdon For No Yes
Citizens Financial Group, Elect Director Edward J. "Ned" Kelly,
Inc. CFG 174610105 4/25/2019 Management III For No Yes
Citizens Financial Group,
Inc. CFG 174610105 4/25/2019 Management Elect Director Charles J. "Bud" Koch For No Yes
Citizens Financial Group,
Inc. CFG 174610105 4/25/2019 Management Elect Director Terrance J. Lillis For No Yes
Citizens Financial Group, Advisory Vote to Ratify Named
Inc. CFG 174610105 4/25/2019 Management Executive Officers' Compensation For No Yes
Citizens Financial Group, Ratify Deloitte & Touche LLP as
Inc. CFG 174610105 4/25/2019 Management Auditors For No Yes
Cognex Corp. CGNX 192422103 4/25/2019 Management Elect Director Robert J. Shillman For No Yes
Cognex Corp. CGNX 192422103 4/25/2019 Management Elect Director Anthony Sun For No Yes
Cognex Corp. CGNX 192422103 4/25/2019 Management Elect Director Robert J. Willett For No Yes
Cognex Corp. CGNX 192422103 4/25/2019 Management Ratify Grant Thornton LLP as Auditor For No Yes


Cognex Corp.                                                         Advisory Vote to Ratify Named
                             CGNX  192422103  4/25/2019  Management  Executive Officers' Compensation     For  No  Yes
Delphi Technologies Plc      DLPH  G2709G107  4/25/2019  Management  Elect Director Robin J. Adams        For  No  Yes
Delphi Technologies Plc      DLPH  G2709G107  4/25/2019  Management  Elect Director MaryAnn Wright        For  No  Yes
Delphi Technologies Plc                                              Approve Ernst & Young LLP as
                                                                     Auditors and Authorize Board to Fix
                             DLPH  G2709G107  4/25/2019  Management  Their Remuneration Auditors          For  No  Yes
Delphi Technologies Plc                                              Advisory Vote to Ratify Named
                             DLPH  G2709G107  4/25/2019  Management  Executive Officers' Compensation     For  No  Yes
Delphi Technologies Plc      DLPH  G2709G107  4/25/2019  Management  Elect Director Joseph S. Cantie      For  No  Yes
Delphi Technologies Plc      DLPH  G2709G107  4/25/2019  Management  Elect Director Nelda J. Connors      For  No  Yes
Delphi Technologies Plc      DLPH  G2709G107  4/25/2019  Management  Elect Director Gary L. Cowger        For  No  Yes
Delphi Technologies Plc      DLPH  G2709G107  4/25/2019  Management  Elect Director Richard F. Dauch      For  No  Yes
Delphi Technologies Plc      DLPH  G2709G107  4/25/2019  Management  Elect Director David S. Haffner      For  No  Yes


Delphi Technologies Plc      DLPH  G2709G107  4/25/2019  Management  Elect Director Helmut Leube           For  No  Yes
Delphi Technologies Plc      DLPH  G2709G107  4/25/2019  Management  Elect Director Timothy M. Manganello  For  No  Yes
Delphi Technologies Plc      DLPH  G2709G107  4/25/2019  Management  Elect Director Hari N. Nair           For  No  Yes
Edison International         EIX   281020107  4/25/2019  Management  Elect Director Jeanne Beliveau-Dunn   For  No  Yes
Edison International         EIX   281020107  4/25/2019  Management  Elect Director Michael C. Camunez     For  No  Yes
Edison International         EIX   281020107  4/25/2019  Management  Elect Director Vanessa C.L. Chang     For  No  Yes
Edison International         EIX   281020107  4/25/2019  Management  Elect Director James T. Morris        For  No  Yes
Edison International         EIX   281020107  4/25/2019  Management  Elect Director Timothy T. O'Toole     For  No  Yes
Edison International         EIX   281020107  4/25/2019  Management  Elect Director Pedro J. Pizarro       For  No  Yes
Edison International         EIX   281020107  4/25/2019  Management  Elect Director Linda G. Stuntz        For  No  Yes


Edison International         EIX   281020107  4/25/2019  Management    Elect Director William P. Sullivan     For      No  Yes
Edison International         EIX   281020107  4/25/2019  Management    Elect Director Ellen O. Tauscher       For      No  Yes
Edison International         EIX   281020107  4/25/2019  Management    Elect Director Peter J. Taylor         For      No  Yes
Edison International         EIX   281020107  4/25/2019  Management    Elect Director Keith Trent             For      No  Yes
Edison International                                                   Elect Director Brett White -Withdrawn
                             EIX   281020107  4/25/2019  Management    Resolution                             -        No  Yes
Edison International                                                   Ratify PricewaterhouseCoopers LLP as
                             EIX   281020107  4/25/2019  Management    Auditors                               For      No  Yes
Edison International                                                   Advisory Vote to Ratify Named
                             EIX   281020107  4/25/2019  Management    Executive Officers' Compensation       For      No  Yes
Edison International         EIX   281020107  4/25/2019  Share Holder  Amend Proxy Access Right               Against  No  Yes
Exterran Corp.               EXTN  30227H106  4/25/2019  Management    Elect Director William M. Goodyear     For      No  Yes
Exterran Corp.               EXTN  30227H106  4/25/2019  Management    Elect Director James C. Gouin          For      No  Yes


Exterran Corp.               EXTN  30227H106  4/25/2019  Management  Elect Director John P. Ryan           For      No   Yes
Exterran Corp.               EXTN  30227H106  4/25/2019  Management  Elect Director Christopher T. Seaver  For      No   Yes
Exterran Corp.               EXTN  30227H106  4/25/2019  Management  Elect Director Hatem Soliman          For      No   Yes
Exterran Corp.               EXTN  30227H106  4/25/2019  Management  Elect Director Mark R. Sotir          For      No   Yes
Exterran Corp.               EXTN  30227H106  4/25/2019  Management  Elect Director Andrew J. Way          For      No   Yes
Exterran Corp.               EXTN  30227H106  4/25/2019  Management  Elect Director Ieda Gomes Yell        For      No   Yes
Exterran Corp.                                                       Advisory Vote to Ratify Named
                             EXTN  30227H106  4/25/2019  Management  Executive Officers' Compensation      For      No   Yes
Exterran Corp.                                                       Ratify PricewaterhouseCoopers LLP as
                             EXTN  30227H106  4/25/2019  Management  Auditors                              For      No   Yes
Exterran Corp.               EXTN  30227H106  4/25/2019  Management  Other Business                        Against  Yes  Yes
MYR Group, Inc.              MYRG  55405W104  4/25/2019  Management  Elect Director Larry F. Altenbaumer   For      No   Yes


MYR Group, Inc.              MYRG  55405W104  4/25/2019  Management  Elect Director Bradley T. Favreau    For  No  Yes
MYR Group, Inc.              MYRG  55405W104  4/25/2019  Management  Elect Director William A. Koertner   For  No  Yes
MYR Group, Inc.              MYRG  55405W104  4/25/2019  Management  Elect Director William D. Patterson  For  No  Yes
MYR Group, Inc.                                                      Advisory Vote to Ratify Named
                             MYRG  55405W104  4/25/2019  Management  Executive Officers' Compensation     For  No  Yes
MYR Group, Inc.              MYRG  55405W104  4/25/2019  Management  Ratify Crowe LLP as Auditors         For  No  Yes
NRG Energy, Inc.             NRG   629377508  4/25/2019  Management  Elect Director E. Spencer Abraham    For  No  Yes
NRG Energy, Inc.             NRG   629377508  4/25/2019  Management  Elect Director Matthew Carter, Jr.   For  No  Yes
NRG Energy, Inc.             NRG   629377508  4/25/2019  Management  Elect Director Lawrence S. Coben     For  No  Yes
NRG Energy, Inc.             NRG   629377508  4/25/2019  Management  Elect Director Heather Cox           For  No  Yes
NRG Energy, Inc.             NRG   629377508  4/25/2019  Management  Elect Director Terry G. Dallas       For  No  Yes


NRG Energy, Inc.             NRG  629377508  4/25/2019  Management    Elect Director Mauricio Gutierrez    For       No   Yes
NRG Energy, Inc.             NRG  629377508  4/25/2019  Management    Elect Director William E. Hantke     For       No   Yes
NRG Energy, Inc.             NRG  629377508  4/25/2019  Management    Elect Director Paul W. Hobby         For       No   Yes
NRG Energy, Inc.             NRG  629377508  4/25/2019  Management    Elect Director Anne C. Schaumburg    For       No   Yes
NRG Energy, Inc.             NRG  629377508  4/25/2019  Management    Elect Director Thomas H. Weidemeyer  For       No   Yes
NRG Energy, Inc.                                                      Advisory Vote to Ratify Named
                             NRG  629377508  4/25/2019  Management    Executive Officers' Compensation     For       No   Yes
NRG Energy, Inc.             NRG  629377508  4/25/2019  Management    Ratify KPMG LLP as Auditor           For       No   Yes
NRG Energy, Inc.             NRG  629377508  4/25/2019  Share Holder  Report on Political Contributions    Against   No   Yes
Opus Bank                    OPB  684000102  4/25/2019  Management    Elect Director Paul G. Greig         For       No   Yes
Opus Bank                    OPB  684000102  4/25/2019  Management    Elect Director Michael L. Meyer      Withhold  Yes  Yes


Opus Bank                    OPB  684000102  4/25/2019  Management  Elect Director David King            For       No   Yes
Opus Bank                    OPB  684000102  4/25/2019  Management  Elect Director Marsha A. Cameron     Withhold  Yes  Yes
Opus Bank                    OPB  684000102  4/25/2019  Management  Ratify RSM US LLP as Auditors        For       No   Yes
Pfizer Inc.                  PFE  717081103  4/25/2019  Management  Elect Director Ronald E. Blaylock    For       No   Yes
Pfizer Inc.                  PFE  717081103  4/25/2019  Management  Elect Director Ian C. Read           For       No   Yes
Pfizer Inc.                  PFE  717081103  4/25/2019  Management  Elect Director James C. Smith        For       No   Yes
Pfizer Inc.                  PFE  717081103  4/25/2019  Management  Elect Director Albert Bourla         For       No   Yes
Pfizer Inc.                  PFE  717081103  4/25/2019  Management  Elect Director W. Don Cornwell       For       No   Yes
Pfizer Inc.                  PFE  717081103  4/25/2019  Management  Elect Director Joseph J. Echevarria  For       No   Yes
Pfizer Inc.                  PFE  717081103  4/25/2019  Management  Elect Director Helen H. Hobbs        For       No   Yes

Pfizer Inc. PFE 717081103 4/25/2019 Management Elect Director James M. Kilts For No Yes
Pfizer Inc. PFE 717081103 4/25/2019 Management Elect Director Dan R. Littman For No Yes
Pfizer Inc. PFE 717081103 4/25/2019 Management Elect Director Shantanu Narayen For No Yes
Pfizer Inc. PFE 717081103 4/25/2019 Management Elect Director Suzanne Nora Johnson For No Yes
Pfizer Inc. PFE 717081103 4/25/2019 Management Ratify KPMG LLP as Auditor For No Yes
Pfizer Inc. Advisory Vote to Ratify Named
PFE 717081103 4/25/2019 Management Executive Officers' Compensation For No Yes
Pfizer Inc. PFE 717081103 4/25/2019 Management Approve Omnibus Stock Plan For No Yes
Pfizer Inc. Provide Right to Act by Written
PFE 717081103 4/25/2019 Share Holder Consent Against No Yes
Pfizer Inc. Report on Lobbying Payments and
PFE 717081103 4/25/2019 Share Holder Policy Against No Yes
Pfizer Inc. PFE 717081103 4/25/2019 Share Holder Require Independent Board Chairman Against No Yes

Pfizer Inc. Report on Integrating Risks Related to
Drug Pricing into Senior Executive
PFE 717081103 4/25/2019 Share Holder Compensation Against No Yes
Polaris Industries Inc. PII 731068102 4/25/2019 Management Elect Director Bernd F. Kessler For No Yes
Polaris Industries Inc. PII 731068102 4/25/2019 Management Elect Director Lawrence D. Kingsley For No Yes
Polaris Industries Inc. PII 731068102 4/25/2019 Management Elect Director Gwynne E. Shotwell For No Yes
Polaris Industries Inc. PII 731068102 4/25/2019 Management Elect Director Scott W. Wine For No Yes
Polaris Industries Inc. PII 731068102 4/25/2019 Management Amend Omnibus Stock Plan For No Yes
Polaris Industries Inc. PII 731068102 4/25/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Polaris Industries Inc. Advisory Vote to Ratify Named
PII 731068102 4/25/2019 Management Executive Officers' Compensation Against Yes Yes
Rambus, Inc. RMBS 750917106 4/25/2019 Management Elect Director Emiko Higashi For No Yes
Rambus, Inc. RMBS 750917106 4/25/2019 Management Elect Director Sanjay Saraf For No Yes

Rambus, Inc. RMBS 750917106 4/25/2019 Management Elect Director Eric Stang For No Yes
Rambus, Inc. Advisory Vote to Ratify Named
RMBS 750917106 4/25/2019 Management Executive Officers' Compensation For No Yes
Rambus, Inc. Ratify PricewaterhouseCoopers LLP as
RMBS 750917106 4/25/2019 Management Auditors For No Yes
Southern Copper Corp. Elect Director German Larrea Mota-
SCCO 84265V105 4/25/2019 Management Velasco Withhold Yes Yes
Southern Copper Corp. SCCO 84265V105 4/25/2019 Management Elect Director Carlos Ruiz Sacristan For No Yes
Southern Copper Corp. SCCO 84265V105 4/25/2019 Management Elect Director Oscar Gonzalez Rocha Withhold Yes Yes
Southern Copper Corp. Elect Director Vicente Ariztegui
SCCO 84265V105 4/25/2019 Management Andreve For No Yes
Southern Copper Corp. SCCO 84265V105 4/25/2019 Management Elect Director Alfredo Casar Perez For No Yes
Southern Copper Corp. Elect Director Enrique Castillo
SCCO 84265V105 4/25/2019 Management Sanchez Mejorada For No Yes
Southern Copper Corp. Elect Director Xavier Garcia de
SCCO 84265V105 4/25/2019 Management Quevedo Topete Withhold Yes Yes

Southern Copper Corp. Elect Director Rafael Mac Gregor
SCCO 84265V105 4/25/2019 Management Anciola For No Yes
Southern Copper Corp. Elect Director Luis Miguel Palomino
SCCO 84265V105 4/25/2019 Management Bonilla For No Yes
Southern Copper Corp. Elect Director Gilberto Perezalonso
SCCO 84265V105 4/25/2019 Management Cifuentes Withhold Yes Yes
Southern Copper Corp. Ratify Galaz, Yamazaki, Ruiz Urquiza
SCCO 84265V105 4/25/2019 Management S.C as Auditors For No Yes
Southern Copper Corp. Advisory Vote to Ratify Named
SCCO 84265V105 4/25/2019 Management Executive Officers' Compensation For No Yes
TreeHouse Foods, Inc. THS 89469A104 4/25/2019 Management Elect Director Linda K. Massman For No Yes
TreeHouse Foods, Inc. THS 89469A104 4/25/2019 Management Elect Director Gary D. Smith For No Yes
TreeHouse Foods, Inc. THS 89469A104 4/25/2019 Management Elect Director Jason J. Tyler For No Yes
TreeHouse Foods, Inc. Ratify Deloitte & Touche LLP as
THS 89469A104 4/25/2019 Management Auditors For No Yes
TreeHouse Foods, Inc. Advisory Vote to Ratify Named
THS 89469A104 4/25/2019 Management Executive Officers' Compensation Against Yes Yes


TreeHouse Foods, Inc.        THS   89469A104  4/25/2019  Management  Amend Omnibus Stock Plan           For  No  Yes
Triton International Ltd.    TRTN  G9078F107  4/25/2019  Management  Elect Director Brian M. Sondey     For  No  Yes
Triton International Ltd.    TRTN  G9078F107  4/25/2019  Management  Elect Director Simon R. Vernon     For  No  Yes
Triton International Ltd.    TRTN  G9078F107  4/25/2019  Management  Elect Director Robert W. Alspaugh  For  No  Yes
Triton International Ltd.    TRTN  G9078F107  4/25/2019  Management  Elect Director Karen Austin        For  No  Yes
Triton International Ltd.    TRTN  G9078F107  4/25/2019  Management  Elect Director Malcolm P. Baker    For  No  Yes
Triton International Ltd.    TRTN  G9078F107  4/25/2019  Management  Elect Director David A. Coulter    For  No  Yes
Triton International Ltd.    TRTN  G9078F107  4/25/2019  Management  Elect Director Claude Germain      For  No  Yes
Triton International Ltd.    TRTN  G9078F107  4/25/2019  Management  Elect Director Kenneth Hanau       For  No  Yes
Triton International Ltd.    TRTN  G9078F107  4/25/2019  Management  Elect Director John S. Hextall     For  No  Yes


Triton International Ltd.    TRTN  G9078F107  4/25/2019  Management  Elect Director Robert L. Rosner    For  No  Yes
Triton International Ltd.                                            Advisory Vote to Ratify Named
                             TRTN  G9078F107  4/25/2019  Management  Executive Officers' Compensation   For  No  Yes
Triton International Ltd.    TRTN  G9078F107  4/25/2019  Management  Ratify KPMG LLP as Auditors        For  No  Yes
Crown Holdings, Inc.         CCK   228368106  4/25/2019  Management  Elect Director John W. Conway      For  No  Yes
Crown Holdings, Inc.         CCK   228368106  4/25/2019  Management  Elect Director Jim L. Turner       For  No  Yes
Crown Holdings, Inc.         CCK   228368106  4/25/2019  Management  Elect Director William S. Urkiel   For  No  Yes
Crown Holdings, Inc.         CCK   228368106  4/25/2019  Management  Elect Director Timothy J. Donahue  For  No  Yes
Crown Holdings, Inc.         CCK   228368106  4/25/2019  Management  Elect Director Andrea J. Funk      For  No  Yes
Crown Holdings, Inc.         CCK   228368106  4/25/2019  Management  Elect Director Rose Lee            For  No  Yes
Crown Holdings, Inc.         CCK   228368106  4/25/2019  Management  Elect Director William G. Little   For  No  Yes

Crown Holdings, Inc. CCK 228368106 4/25/2019 Management Elect Director Hans J. Loliger For No Yes
Crown Holdings, Inc. CCK 228368106 4/25/2019 Management Elect Director James H. Miller For No Yes
Crown Holdings, Inc. CCK 228368106 4/25/2019 Management Elect Director Josef M. Muller For No Yes
Crown Holdings, Inc. CCK 228368106 4/25/2019 Management Elect Director Caesar F. Sweitzer For No Yes
Crown Holdings, Inc. Ratify PricewaterhouseCoopers LLP as
CCK 228368106 4/25/2019 Management Auditor For No Yes
Crown Holdings, Inc. Advisory Vote to Ratify Named
CCK 228368106 4/25/2019 Management Executive Officers' Compensation For No Yes
Crown Holdings, Inc. CCK 228368106 4/25/2019 Share Holder Require Independent Board Chairman Against No Yes
Global Payments Inc. GPN 37940X102 4/25/2019 Management Elect Director Mitchell L. Hollin For No Yes
Global Payments Inc. GPN 37940X102 4/25/2019 Management Elect Director Ruth Ann Marshall For No Yes
Global Payments Inc. Advisory Vote to Ratify Named
GPN 37940X102 4/25/2019 Management Executive Officers' Compensation Against Yes Yes


Global Payments Inc.                                                 Ratify Deloitte & Touche LLP as
                             GPN   37940X102  4/25/2019  Management  Auditor                                For  No  Yes
Ingevity Corp.               NGVT  45688C107  4/25/2019  Management  Elect Director Jean S. Blackwell       For  No  Yes
Ingevity Corp.               NGVT  45688C107  4/25/2019  Management  Elect Director Luis Fernandez-Moreno   For  No  Yes
Ingevity Corp.               NGVT  45688C107  4/25/2019  Management  Elect Director J. Michael Fitzpatrick  For  No  Yes
Ingevity Corp.               NGVT  45688C107  4/25/2019  Management  Elect Director Diane H. Gulyas         For  No  Yes
Ingevity Corp.               NGVT  45688C107  4/25/2019  Management  Elect Director Richard B. Kelson       For  No  Yes
Ingevity Corp.               NGVT  45688C107  4/25/2019  Management  Elect Director Frederick J. Lynch      For  No  Yes
Ingevity Corp.               NGVT  45688C107  4/25/2019  Management  Elect Director Karen G. Narwold        For  No  Yes
Ingevity Corp.               NGVT  45688C107  4/25/2019  Management  Elect Director Daniel F. Sansone       For  No  Yes
Ingevity Corp.               NGVT  45688C107  4/25/2019  Management  Elect Director D. Michael Wilson       For  No  Yes

Ingevity Corp. Advisory Vote to Ratify Named
NGVT 45688C107 4/25/2019 Management Executive Officers' Compensation For No Yes
Ingevity Corp. Ratify PricewaterhouseCoopers LLP as
NGVT 45688C107 4/25/2019 Management Auditors For No Yes
Ingevity Corp. Amend Certificate of Incorporation to
Eliminate Supermajority Vote
NGVT 45688C107 4/25/2019 Management Requirements For No Yes
Seagate Technology plc Approve Reduction in Capital and
STX G7945M107 4/25/2019 Management Creation of Distributable Reserves Do Not Vote No No
Astec Industries, Inc. ASTE 046224101 4/25/2019 Management Elect Director William B. Sansom For No Yes
Astec Industries, Inc. Elect Director William Bradley
ASTE 046224101 4/25/2019 Management Southern For No Yes
Astec Industries, Inc. ASTE 046224101 4/25/2019 Management Elect Director Tracey H. Cook For No Yes
Astec Industries, Inc. ASTE 046224101 4/25/2019 Management Elect Director Mary L. Howell For No Yes
Astec Industries, Inc. Advisory Vote to Ratify Named
ASTE 046224101 4/25/2019 Management Executive Officers' Compensation For No Yes
Astec Industries, Inc. ASTE 046224101 4/25/2019 Management Ratify KPMG LLP as Auditor For No Yes

Banner Corp. BANR 06652V208 4/25/2019 Management Elect Director Cheryl R. Bishop For No
Banner Corp. BANR 06652V208 4/25/2019 Management Elect Director Connie R. Collingsworth For No
Banner Corp. BANR 06652V208 4/25/2019 Management Elect Director Brent A. Orrico For No
Banner Corp. Advisory Vote to Ratify Named
BANR 06652V208 4/25/2019 Management Executive Officers' Compensation For No
Banner Corp. Advisory Vote on Say on Pay
BANR 06652V208 4/25/2019 Management Frequency Three Years Yes
Banner Corp. BANR 06652V208 4/25/2019 Management Ratify Moss Adams LLP as Auditors For No
CenterState Bank Corp. CSFL 15201P109 4/25/2019 Management Elect Director James H. Bingham For No
CenterState Bank Corp. CSFL 15201P109 4/25/2019 Management Elect Director Thomas E. Oakley For No
CenterState Bank Corp. CSFL 15201P109 4/25/2019 Management Elect Director Ernest S. Pinner For No
CenterState Bank Corp. CSFL 15201P109 4/25/2019 Management Elect Director William Knox Pou, Jr. For No
Banner Corp. Yes
Banner Corp. Yes
Banner Corp. Yes
Banner Corp.
Yes
Banner Corp.
Yes
Banner Corp. Yes
CenterState Bank Corp. Yes
CenterState Bank Corp. Yes
CenterState Bank Corp. Yes
CenterState Bank Corp. Yes


CenterState Bank Corp.       CSFL  15201P109  4/25/2019  Management  Elect Director Daniel R. Richey       For  No  Yes
CenterState Bank Corp.       CSFL  15201P109  4/25/2019  Management  Elect Director David G. Salyers       For  No  Yes
CenterState Bank Corp.       CSFL  15201P109  4/25/2019  Management  Elect Director Joshua A. Snively      For  No  Yes
CenterState Bank Corp.       CSFL  15201P109  4/25/2019  Management  Elect Director Mark W. Thompson       For  No  Yes
CenterState Bank Corp.       CSFL  15201P109  4/25/2019  Management  Elect Director Michael J. Brown, Sr.  For  No  Yes
CenterState Bank Corp.       CSFL  15201P109  4/25/2019  Management  Elect Director C. Dennis Carlton      For  No  Yes
CenterState Bank Corp.       CSFL  15201P109  4/25/2019  Management  Elect Director Michael F. Ciferri     For  No  Yes
CenterState Bank Corp.       CSFL  15201P109  4/25/2019  Management  Elect Director John C. Corbett        For  No  Yes
CenterState Bank Corp.       CSFL  15201P109  4/25/2019  Management  Elect Director Jody Jean Dreyer       For  No  Yes
CenterState Bank Corp.       CSFL  15201P109  4/25/2019  Management  Elect Director Griffin A. Greene      For  No  Yes


CenterState Bank Corp.       CSFL  15201P109  4/25/2019  Management  Elect Director Charles W. McPherson  For  No  Yes
CenterState Bank Corp.       CSFL  15201P109  4/25/2019  Management  Elect Director G. Tierso Nunez, II   For  No  Yes
CenterState Bank Corp.                                               Advisory Vote to Ratify Named
                             CSFL  15201P109  4/25/2019  Management  Executive Officers' Compensation     For  No  Yes
CenterState Bank Corp.       CSFL  15201P109  4/25/2019  Management  Ratify Crowe LLP as Auditor          For  No  Yes
Johnson & Johnson            JNJ   478160104  4/25/2019  Management  Elect Director Mary C. Beckerle      For  No  Yes
Johnson & Johnson            JNJ   478160104  4/25/2019  Management  Elect Director D. Scott Davis        For  No  Yes
Johnson & Johnson            JNJ   478160104  4/25/2019  Management  Elect Director Ian E. L. Davis       For  No  Yes
Johnson & Johnson            JNJ   478160104  4/25/2019  Management  Elect Director Jennifer A. Doudna    For  No  Yes
Johnson & Johnson            JNJ   478160104  4/25/2019  Management  Elect Director Alex Gorsky           For  No  Yes
Johnson & Johnson            JNJ   478160104  4/25/2019  Management  Elect Director Marillyn A. Hewson    For  No  Yes


Johnson & Johnson            JNJ  478160104  4/25/2019  Management    Elect Director Mark B. McClellan        For      No   Yes
Johnson & Johnson            JNJ  478160104  4/25/2019  Management    Elect Director Anne M. Mulcahy          For      No   Yes
Johnson & Johnson            JNJ  478160104  4/25/2019  Management    Elect Director William D. Perez         For      No   Yes
Johnson & Johnson            JNJ  478160104  4/25/2019  Management    Elect Director Charles Prince           For      No   Yes
Johnson & Johnson            JNJ  478160104  4/25/2019  Management    Elect Director A. Eugene Washington     For      No   Yes
Johnson & Johnson            JNJ  478160104  4/25/2019  Management    Elect Director Ronald A. Williams       For      No   Yes
Johnson & Johnson                                                     Advisory Vote to Ratify Named
                             JNJ  478160104  4/25/2019  Management    Executive Officers' Compensation        Against  Yes  Yes
Johnson & Johnson                                                     Ratify PricewaterhouseCoopers LLP as
                             JNJ  478160104  4/25/2019  Management    Auditor                                 For      No   Yes
Johnson & Johnson                                                     Clawback Disclosure of Recoupment
                             JNJ  478160104  4/25/2019  Share Holder  Activity from Senior Officers           For      Yes  Yes
Johnson & Johnson                                                     Report on Integrating Risks Related to
                                                                      Drug Pricing into Senior Executive
                             JNJ  478160104  4/25/2019  Share Holder  Compensation                            Against  No   Yes


NewMarket Corp.              NEU   651587107  4/25/2019  Management  Elect Director Phyllis L. Cothran     For  No  Yes
NewMarket Corp.              NEU   651587107  4/25/2019  Management  Elect Director Mark M. Gambill        For  No  Yes
NewMarket Corp.              NEU   651587107  4/25/2019  Management  Elect Director Bruce C. Gottwald      For  No  Yes
NewMarket Corp.              NEU   651587107  4/25/2019  Management  Elect Director Thomas E. Gottwald     For  No  Yes
NewMarket Corp.              NEU   651587107  4/25/2019  Management  Elect Director Patrick D. Hanley      For  No  Yes
NewMarket Corp.              NEU   651587107  4/25/2019  Management  Elect Director H. Hiter Harris, III   For  No  Yes
NewMarket Corp.              NEU   651587107  4/25/2019  Management  Elect Director James E. Rogers        For  No  Yes
NewMarket Corp.                                                      Ratify PricewaterhouseCoopers LLP as
                             NEU   651587107  4/25/2019  Management  Auditor                               For  No  Yes
NewMarket Corp.                                                      Advisory Vote to Ratify Named
                             NEU   651587107  4/25/2019  Management  Executive Officers' Compensation      For  No  Yes
Peoples Bancorp, Inc. (Ohio) PEBO  709789101  4/25/2019  Management  Elect Director Tara M. Abraham        For  No  Yes


Peoples Bancorp, Inc. (Ohio) PEBO  709789101  4/25/2019  Management  Elect Director S. Craig Beam          For  No  Yes
Peoples Bancorp, Inc. (Ohio) PEBO  709789101  4/25/2019  Management  Elect Director George W. Broughton    For  No  Yes
Peoples Bancorp, Inc. (Ohio) PEBO  709789101  4/25/2019  Management  Elect Director David F. Dierker       For  No  Yes
Peoples Bancorp, Inc. (Ohio) PEBO  709789101  4/25/2019  Management  Elect Director James S. Huggins       For  No  Yes
Peoples Bancorp, Inc. (Ohio) PEBO  709789101  4/25/2019  Management  Elect Director Brooke W. James        For  No  Yes
Peoples Bancorp, Inc. (Ohio) PEBO  709789101  4/25/2019  Management  Elect Director David L. Mead          For  No  Yes
Peoples Bancorp, Inc. (Ohio) PEBO  709789101  4/25/2019  Management  Elect Director Susan D. Rector        For  No  Yes
Peoples Bancorp, Inc. (Ohio) PEBO  709789101  4/25/2019  Management  Elect Director Charles W. Sulerzyski  For  No  Yes
Peoples Bancorp, Inc. (Ohio)                                         Advisory Vote to Ratify Named
                             PEBO  709789101  4/25/2019  Management  Executive Officers' Compensation      For  No  Yes
Peoples Bancorp, Inc. (Ohio) PEBO  709789101  4/25/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes


Provident Financial
Services, Inc.               PFS  74386T105  4/25/2019  Management  Elect Director Thomas W. Berry     For  No  Yes
Provident Financial
Services, Inc.               PFS  74386T105  4/25/2019  Management  Elect Director James P. Dunigan    For  No  Yes
Provident Financial
Services, Inc.               PFS  74386T105  4/25/2019  Management  Elect Director Frank L. Fekete     For  No  Yes
Provident Financial
Services, Inc.               PFS  74386T105  4/25/2019  Management  Elect Director Matthew K. Harding  For  No  Yes
Provident Financial                                                 Advisory Vote to Ratify Named
Services, Inc.               PFS  74386T105  4/25/2019  Management  Executive Officers' Compensation   For  No  Yes
Provident Financial
Services, Inc.               PFS  74386T105  4/25/2019  Management  Approve Omnibus Stock Plan         For  No  Yes
Provident Financial
Services, Inc.               PFS  74386T105  4/25/2019  Management  Ratify KPMG LLP as Auditor         For  No  Yes
Snap-on Incorporated         SNA  833034101  4/25/2019  Management  Elect Director David C. Adams      For  No  Yes
Snap-on Incorporated         SNA  833034101  4/25/2019  Management  Elect Director Donald J. Stebbins  For  No  Yes
Snap-on Incorporated         SNA  833034101  4/25/2019  Management  Elect Director Karen L. Daniel     For  No  Yes


Snap-on Incorporated         SNA   833034101  4/25/2019  Management  Elect Director Ruth Ann M. Gillis   For  No  Yes
Snap-on Incorporated         SNA   833034101  4/25/2019  Management  Elect Director James P. Holden      For  No  Yes
Snap-on Incorporated         SNA   833034101  4/25/2019  Management  Elect Director Nathan J. Jones      For  No  Yes
Snap-on Incorporated         SNA   833034101  4/25/2019  Management  Elect Director Henry W. Knueppel    For  No  Yes
Snap-on Incorporated         SNA   833034101  4/25/2019  Management  Elect Director W. Dudley Lehman     For  No  Yes
Snap-on Incorporated         SNA   833034101  4/25/2019  Management  Elect Director Nicholas T. Pinchuk  For  No  Yes
Snap-on Incorporated         SNA   833034101  4/25/2019  Management  Elect Director Gregg M. Sherrill    For  No  Yes
Snap-on Incorporated                                                 Ratify Deloitte & Touche LLP as
                             SNA   833034101  4/25/2019  Management  Auditor                             For  No  Yes
Snap-on Incorporated                                                 Advisory Vote to Ratify Named
                             SNA   833034101  4/25/2019  Management  Executive Officers' Compensation    For  No  Yes
Stock Yards Bancorp, Inc.    SYBT  861025104  4/25/2019  Management  Elect Director Paul J. Bickel, III  For  No  Yes


Stock Yards Bancorp, Inc.    SYBT  861025104  4/25/2019  Management  Elect Director Norman Tasman          For  No  Yes
Stock Yards Bancorp, Inc.    SYBT  861025104  4/25/2019  Management  Elect Director Kathy C. Thompson      For  No  Yes
Stock Yards Bancorp, Inc.    SYBT  861025104  4/25/2019  Management  Elect Director J. McCauley Brown      For  No  Yes
Stock Yards Bancorp, Inc.    SYBT  861025104  4/25/2019  Management  Elect Director David P. Heintzman     For  No  Yes
Stock Yards Bancorp, Inc.    SYBT  861025104  4/25/2019  Management  Elect Director Donna L. Heitzman      For  No  Yes
Stock Yards Bancorp, Inc.    SYBT  861025104  4/25/2019  Management  Elect Director Carl G. Herde          For  No  Yes
Stock Yards Bancorp, Inc.    SYBT  861025104  4/25/2019  Management  Elect Director James A. Hillebrand    For  No  Yes
Stock Yards Bancorp, Inc.    SYBT  861025104  4/25/2019  Management  Elect Director Richard A. Lechleiter  For  No  Yes
Stock Yards Bancorp, Inc.    SYBT  861025104  4/25/2019  Management  Elect Director Stephen M. Priebe      For  No  Yes
Stock Yards Bancorp, Inc.    SYBT  861025104  4/25/2019  Management  Elect Director John L. Schutte        For  No  Yes


Stock Yards Bancorp, Inc.    SYBT  861025104  4/25/2019  Management  Ratify BKD, LLP as Auditor            For  No  Yes
Stock Yards Bancorp, Inc.                                            Advisory Vote to Ratify Named
                             SYBT  861025104  4/25/2019  Management  Executive Officers' Compensation      For  No  Yes
T. Rowe Price Group, Inc.    TROW  74144T108  4/25/2019  Management  Elect Director Mark S. Bartlett       For  No  Yes
T. Rowe Price Group, Inc.    TROW  74144T108  4/25/2019  Management  Elect Director Mary K. Bush           For  No  Yes
T. Rowe Price Group, Inc.                                            Elect Director Freeman A. Hrabowski,
                             TROW  74144T108  4/25/2019  Management  III                                   For  No  Yes
T. Rowe Price Group, Inc.    TROW  74144T108  4/25/2019  Management  Elect Director Robert F. MacLellan    For  No  Yes
T. Rowe Price Group, Inc.    TROW  74144T108  4/25/2019  Management  Elect Director Olympia J. Snowe       For  No  Yes
T. Rowe Price Group, Inc.    TROW  74144T108  4/25/2019  Management  Elect Director William J. Stromberg   For  No  Yes
T. Rowe Price Group, Inc.    TROW  74144T108  4/25/2019  Management  Elect Director Richard R. Verma       For  No  Yes
T. Rowe Price Group, Inc.    TROW  74144T108  4/25/2019  Management  Elect Director Sandra S. Wijnberg     For  No  Yes


T. Rowe Price Group, Inc.    TROW  74144T108  4/25/2019  Management  Elect Director Alan D. Wilson     For  No  Yes
T. Rowe Price Group, Inc.                                            Advisory Vote to Ratify Named
                             TROW  74144T108  4/25/2019  Management  Executive Officers' Compensation  For  No  Yes
T. Rowe Price Group, Inc.    TROW  74144T108  4/25/2019  Management  Ratify KPMG LLP as Auditors       For  No  Yes
TEGNA, Inc.                  TGNA  87901J105  4/25/2019  Management  Elect Director Gina L. Bianchini  For  No  Yes
TEGNA, Inc.                  TGNA  87901J105  4/25/2019  Management  Elect Director Neal Shapiro       For  No  Yes
TEGNA, Inc.                  TGNA  87901J105  4/25/2019  Management  Elect Director Melinda C. Witmer  For  No  Yes
TEGNA, Inc.                  TGNA  87901J105  4/25/2019  Management  Elect Director Howard D. Elias    For  No  Yes
TEGNA, Inc.                  TGNA  87901J105  4/25/2019  Management  Elect Director Stuart J. Epstein  For  No  Yes
TEGNA, Inc.                  TGNA  87901J105  4/25/2019  Management  Elect Director Lidia Fonseca      For  No  Yes
TEGNA, Inc.                  TGNA  87901J105  4/25/2019  Management  Elect Director David T. Lougee    For  No  Yes


TEGNA, Inc.                  TGNA  87901J105  4/25/2019  Management  Elect Director Scott K. McCune        For  No  Yes
TEGNA, Inc.                  TGNA  87901J105  4/25/2019  Management  Elect Director Henry W. McGee         For  No  Yes
TEGNA, Inc.                  TGNA  87901J105  4/25/2019  Management  Elect Director Susan Ness             For  No  Yes
TEGNA, Inc.                  TGNA  87901J105  4/25/2019  Management  Elect Director Bruce P. Nolop         For  No  Yes
TEGNA, Inc.                                                          Ratify PricewaterhouseCoopers LLP as
                             TGNA  87901J105  4/25/2019  Management  Auditors                              For  No  Yes
TEGNA, Inc.                                                          Advisory Vote to Ratify Named
                             TGNA  87901J105  4/25/2019  Management  Executive Officers' Compensation      For  No  Yes
The Gorman-Rupp Co.          GRC   383082104  4/25/2019  Management  Elect Director Jeffrey S. Gorman      For  No  Yes
The Gorman-Rupp Co.          GRC   383082104  4/25/2019  Management  Elect Director M. Ann Harlan          For  No  Yes
The Gorman-Rupp Co.          GRC   383082104  4/25/2019  Management  Elect Director Thomas E. Hoaglin      For  No  Yes
The Gorman-Rupp Co.          GRC   383082104  4/25/2019  Management  Elect Director Christopher H. Lake    For  No  Yes


The Gorman-Rupp Co.          GRC  383082104  4/25/2019  Management  Elect Director Sonja K. McClelland   For  No  Yes
The Gorman-Rupp Co.          GRC  383082104  4/25/2019  Management  Elect Director Kenneth R. Reynolds   For  No  Yes
The Gorman-Rupp Co.          GRC  383082104  4/25/2019  Management  Elect Director Rick R. Taylor        For  No  Yes
The Gorman-Rupp Co.                                                 Advisory Vote to Ratify Named
                             GRC  383082104  4/25/2019  Management  Executive Officers' Compensation     For  No  Yes
The Gorman-Rupp Co.          GRC  383082104  4/25/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
Torchmark Corporation        TMK  891027104  4/25/2019  Management  Elect Director Charles E. Adair      For  No  Yes
Torchmark Corporation        TMK  891027104  4/25/2019  Management  Elect Director Darren M. Rebelez     For  No  Yes
Torchmark Corporation        TMK  891027104  4/25/2019  Management  Elect Director Lamar C. Smith        For  No  Yes
Torchmark Corporation        TMK  891027104  4/25/2019  Management  Elect Director Mary E. Thigpen       For  No  Yes
Torchmark Corporation        TMK  891027104  4/25/2019  Management  Elect Director Linda L. Addison      For  No  Yes


Torchmark Corporation        TMK  891027104  4/25/2019  Management  Elect Director Marilyn A. Alexander  For       No   Yes
Torchmark Corporation        TMK  891027104  4/25/2019  Management  Elect Director Cheryl D. Alston      For       No   Yes
Torchmark Corporation        TMK  891027104  4/25/2019  Management  Elect Director Jane M. Buchan        For       No   Yes
Torchmark Corporation        TMK  891027104  4/25/2019  Management  Elect Director Gary L. Coleman       For       No   Yes
Torchmark Corporation        TMK  891027104  4/25/2019  Management  Elect Director Larry M. Hutchison    For       No   Yes
Torchmark Corporation        TMK  891027104  4/25/2019  Management  Elect Director Robert W. Ingram      For       No   Yes
Torchmark Corporation        TMK  891027104  4/25/2019  Management  Elect Director Steven P. Johnson     For       No   Yes
Torchmark Corporation                                               Ratify Deloitte & Touche LLP as
                             TMK  891027104  4/25/2019  Management  Auditor                              For       No   Yes
Torchmark Corporation                                               Advisory Vote to Ratify Named
                             TMK  891027104  4/25/2019  Management  Executive Officers' Compensation     For       No   Yes
Universal Logistics
Holdings, Inc.               ULH  91388P105  4/25/2019  Management  Elect Director Grant E. Belanger     Withhold  Yes  Yes


Universal Logistics
Holdings, Inc.               ULH  91388P105  4/25/2019  Management  Elect Director H.E. "Scott" Wolfe      Withhold  Yes  Yes
Universal Logistics
Holdings, Inc.               ULH  91388P105  4/25/2019  Management  Elect Director Frederick P. Calderone  Withhold  Yes  Yes
Universal Logistics
Holdings, Inc.               ULH  91388P105  4/25/2019  Management  Elect Director Daniel J. Deane         Withhold  Yes  Yes
Universal Logistics
Holdings, Inc.               ULH  91388P105  4/25/2019  Management  Elect Director Clarence W. Gooden      Withhold  Yes  Yes
Universal Logistics
Holdings, Inc.               ULH  91388P105  4/25/2019  Management  Elect Director Manuel J. Moroun        Withhold  Yes  Yes
Universal Logistics
Holdings, Inc.               ULH  91388P105  4/25/2019  Management  Elect Director Matthew T. Moroun       Withhold  Yes  Yes
Universal Logistics
Holdings, Inc.               ULH  91388P105  4/25/2019  Management  Elect Director Michael A. Regan        Withhold  Yes  Yes
Universal Logistics
Holdings, Inc.               ULH  91388P105  4/25/2019  Management  Elect Director Jeff Rogers             Withhold  Yes  Yes
Universal Logistics
Holdings, Inc.               ULH  91388P105  4/25/2019  Management  Elect Director Richard P. Urban        Withhold  Yes  Yes
Universal Logistics
Holdings, Inc.               ULH  91388P105  4/25/2019  Management  Ratify BDO USA, LLP as Auditors        For       No   Yes


Universal Logistics                                                    Require a Majority Vote for the
Holdings, Inc.               ULH   91388P105  4/25/2019  Share Holder  Election of Directors                For       No   Yes
Weis Markets, Inc.           WMK   948849104  4/25/2019  Management    Elect Director Jonathan H. Weis      Withhold  Yes  Yes
Weis Markets, Inc.           WMK   948849104  4/25/2019  Management    Elect Director Harold G. Graber      Withhold  Yes  Yes
Weis Markets, Inc.           WMK   948849104  4/25/2019  Management    Elect Director Dennis G. Hatchell    For       No   Yes
Weis Markets, Inc.           WMK   948849104  4/25/2019  Management    Elect Director Edward J. Lauth, III  For       No   Yes
Weis Markets, Inc.           WMK   948849104  4/25/2019  Management    Elect Director Gerrald B. Silverman  For       No   Yes
Weis Markets, Inc.           WMK   948849104  4/25/2019  Management    Ratify RSM US LLP as Auditors        For       No   Yes
Weis Markets, Inc.                                                     Require a Majority Vote for the
                             WMK   948849104  4/25/2019  Share Holder  Election of Directors                For       Yes  Yes
Westamerica Bancorporation   WABC  957090103  4/25/2019  Management    Elect Director Etta Allen            For       No   Yes
Westamerica Bancorporation   WABC  957090103  4/25/2019  Management    Elect Director Louis E. Bartolini    For       No   Yes


Westamerica Bancorporation   WABC  957090103  4/25/2019  Management  Elect Director E. Joseph Bowler     For      No   Yes
Westamerica Bancorporation                                           Elect Director Patrick D. Lynch
                             WABC  957090103  4/25/2019  Management  *Withdrawn Resolution*              -        No   Yes
Westamerica Bancorporation                                           Elect Director Catherine Cope
                             WABC  957090103  4/25/2019  Management  MacMillan                           For      No   Yes
Westamerica Bancorporation   WABC  957090103  4/25/2019  Management  Elect Director Ronald A. Nelson     For      No   Yes
Westamerica Bancorporation   WABC  957090103  4/25/2019  Management  Elect Director David L. Payne       For      No   Yes
Westamerica Bancorporation   WABC  957090103  4/25/2019  Management  Elect Director Edward B. Sylvester  For      No   Yes
Westamerica Bancorporation                                           Advisory Vote to Ratify Named
                             WABC  957090103  4/25/2019  Management  Executive Officers' Compensation    For      No   Yes
Westamerica Bancorporation   WABC  957090103  4/25/2019  Management  Approve Omnibus Stock Plan          Against  Yes  Yes
Westamerica Bancorporation   WABC  957090103  4/25/2019  Management  Ratify Crowe LLP as Auditors        For      No   Yes
Schweitzer-Mauduit
International, Inc.          SWM   808541106  4/25/2019  Management  Elect Director Deborah Borg         For      No   Yes

Schweitzer-Mauduit
International, Inc. SWM 808541106 4/25/2019 Management Elect Director Jeffrey Kramer For No Yes
Schweitzer-Mauduit
International, Inc. SWM 808541106 4/25/2019 Management Elect Director Anderson D. Warlick For No Yes
Schweitzer-Mauduit
International, Inc. SWM 808541106 4/25/2019 Management Elect Director K.C. Caldabaugh For No Yes
Schweitzer-Mauduit Ratify Deloitte & Touche LLP as
International, Inc. SWM 808541106 4/25/2019 Management Auditor For No Yes
Schweitzer-Mauduit Advisory Vote to Ratify Named
International, Inc. SWM 808541106 4/25/2019 Management Executive Officers' Compensation Against Yes Yes
Alnylam Pharmaceuticals,
Inc. ALNY 02043Q107 4/25/2019 Management Elect Director Margaret A. Hamburg For No Yes
Alnylam Pharmaceuticals,
Inc. ALNY 02043Q107 4/25/2019 Management Elect Director Steven M. Paul For No Yes
Alnylam Pharmaceuticals,
Inc. ALNY 02043Q107 4/25/2019 Management Elect Director Colleen F. Reitan For No Yes
Alnylam Pharmaceuticals,
Inc. ALNY 02043Q107 4/25/2019 Management Elect Director Amy W. Schulman For No Yes
Alnylam Pharmaceuticals,
Inc. ALNY 02043Q107 4/25/2019 Management Provide Right to Call Special Meeting For No Yes


Alnylam Pharmaceuticals,
Inc.                         ALNY  02043Q107  4/25/2019  Management  Increase Authorized Common Stock      For  No  Yes
Alnylam Pharmaceuticals,
Inc.                         ALNY  02043Q107  4/25/2019  Management  Amend Omnibus Stock Plan              For  No  Yes
Alnylam Pharmaceuticals,                                             Advisory Vote to Ratify Named
Inc.                         ALNY  02043Q107  4/25/2019  Management  Executive Officers' Compensation      For  No  Yes
Alnylam Pharmaceuticals,                                             Ratify PricewaterhouseCoopers LLP as
Inc.                         ALNY  02043Q107  4/25/2019  Management  Auditor                               For  No  Yes
Avery Dennison Corporation   AVY   053611109  4/25/2019  Management  Elect Director Bradley A. Alford      For  No  Yes
Avery Dennison Corporation   AVY   053611109  4/25/2019  Management  Elect Director Anthony K. Anderson    For  No  Yes
Avery Dennison Corporation   AVY   053611109  4/25/2019  Management  Elect Director Peter K. Barker        For  No  Yes
Avery Dennison Corporation   AVY   053611109  4/25/2019  Management  Elect Director Mark J. Barrenechea    For  No  Yes
Avery Dennison Corporation   AVY   053611109  4/25/2019  Management  Elect Director Mitchell R. Butier     For  No  Yes
Avery Dennison Corporation   AVY   053611109  4/25/2019  Management  Elect Director Ken C. Hicks           For  No  Yes


Avery Dennison Corporation   AVY  053611109  4/25/2019  Management  Elect Director Andres A. Lopez        For  No  Yes
Avery Dennison Corporation   AVY  053611109  4/25/2019  Management  Elect Director David E. I. Pyott      For  No  Yes
Avery Dennison Corporation   AVY  053611109  4/25/2019  Management  Elect Director Patrick T. Siewert     For  No  Yes
Avery Dennison Corporation   AVY  053611109  4/25/2019  Management  Elect Director Julia A. Stewart       For  No  Yes
Avery Dennison Corporation   AVY  053611109  4/25/2019  Management  Elect Director Martha N. Sullivan     For  No  Yes
Avery Dennison Corporation                                          Advisory Vote to Ratify Named
                             AVY  053611109  4/25/2019  Management  Executive Officers' Compensation      For  No  Yes
Avery Dennison Corporation                                          Ratify PricewaterhouseCoopers LLP as
                             AVY  053611109  4/25/2019  Management  Auditor                               For  No  Yes
South State Corp.            SSB  840441109  4/25/2019  Management  Elect Director Robert R. Horger       For  No  Yes
South State Corp.            SSB  840441109  4/25/2019  Management  Elect Director Robert H. Demere, Jr.  For  No  Yes
South State Corp.            SSB  840441109  4/25/2019  Management  Elect Director Grey B. Murray         For  No  Yes


South State Corp.            SSB   840441109  4/25/2019  Management  Elect Director James W. Roquemore   For  No  Yes
South State Corp.                                                    Advisory Vote to Ratify Named
                             SSB   840441109  4/25/2019  Management  Executive Officers' Compensation    For  No  Yes
South State Corp.            SSB   840441109  4/25/2019  Management  Approve Omnibus Stock Plan          For  No  Yes
South State Corp.                                                    Ratify Dixon Hughes Goodman LLP as
                             SSB   840441109  4/25/2019  Management  Auditor                             For  No  Yes
MSCI Inc.                    MSCI  55354G100  4/25/2019  Management  Elect Director Henry A. Fernandez   For  No  Yes
MSCI Inc.                    MSCI  55354G100  4/25/2019  Management  Elect Director Robert G. Ashe       For  No  Yes
MSCI Inc.                    MSCI  55354G100  4/25/2019  Management  Elect Director Benjamin F. duPont   For  No  Yes
MSCI Inc.                    MSCI  55354G100  4/25/2019  Management  Elect Director Wayne Edmunds        For  No  Yes
MSCI Inc.                    MSCI  55354G100  4/25/2019  Management  Elect Director Alice W. Handy       For  No  Yes
MSCI Inc.                    MSCI  55354G100  4/25/2019  Management  Elect Director Catherine R. Kinney  For  No  Yes


MSCI Inc.                    MSCI  55354G100  4/25/2019  Management  Elect Director Jacques P. Perold      For  No  Yes
MSCI Inc.                    MSCI  55354G100  4/25/2019  Management  Elect Director Linda H. Riefler       For  No  Yes
MSCI Inc.                    MSCI  55354G100  4/25/2019  Management  Elect Director George W. Siguler      For  No  Yes
MSCI Inc.                    MSCI  55354G100  4/25/2019  Management  Elect Director Marcus L. Smith        For  No  Yes
MSCI Inc.                                                            Advisory Vote to Ratify Named
                             MSCI  55354G100  4/25/2019  Management  Executive Officers' Compensation      For  No  Yes
MSCI Inc.                                                            Ratify PricewaterhouseCoopers LLP as
                             MSCI  55354G100  4/25/2019  Management  Auditors                              For  No  Yes
Intuitive Surgical, Inc.     ISRG  46120E602  4/25/2019  Management  Elect Director Craig H. Barratt       For  No  Yes
Intuitive Surgical, Inc.     ISRG  46120E602  4/25/2019  Management  Elect Director Gary S. Guthart        For  No  Yes
Intuitive Surgical, Inc.     ISRG  46120E602  4/25/2019  Management  Elect Director Amal M. Johnson        For  No  Yes
Intuitive Surgical, Inc.     ISRG  46120E602  4/25/2019  Management  Elect Director Don R. Kania           For  No  Yes


Intuitive Surgical, Inc.     ISRG  46120E602  4/25/2019  Management    Elect Director Keith R. Leonard, Jr.  For  No   Yes
Intuitive Surgical, Inc.     ISRG  46120E602  4/25/2019  Management    Elect Director Alan J. Levy           For  No   Yes
Intuitive Surgical, Inc.     ISRG  46120E602  4/25/2019  Management    Elect Director Jami Dover Nachtsheim  For  No   Yes
Intuitive Surgical, Inc.     ISRG  46120E602  4/25/2019  Management    Elect Director Mark J. Rubash         For  No   Yes
Intuitive Surgical, Inc.     ISRG  46120E602  4/25/2019  Management    Elect Director Lonnie M. Smith        For  No   Yes
Intuitive Surgical, Inc.                                               Advisory Vote to Ratify Named
                             ISRG  46120E602  4/25/2019  Management    Executive Officers' Compensation      For  No   Yes
Intuitive Surgical, Inc.                                               Ratify PricewaterhouseCoopers LLP as
                             ISRG  46120E602  4/25/2019  Management    Auditors                              For  No   Yes
Intuitive Surgical, Inc.     ISRG  46120E602  4/25/2019  Management    Amend Omnibus Stock Plan              For  No   Yes
Intuitive Surgical, Inc.     ISRG  46120E602  4/25/2019  Share Holder  Adopt Simple Majority Vote            For  Yes  Yes
Webster Financial Corp.      WBS   947890109  4/25/2019  Management    Elect Director William L. Atwell      For  No   Yes


Webster Financial Corp.      WBS  947890109  4/25/2019  Management  Elect Director John R. Ciulla      For  No  Yes
Webster Financial Corp.      WBS  947890109  4/25/2019  Management  Elect Director John J. Crawford    For  No  Yes
Webster Financial Corp.      WBS  947890109  4/25/2019  Management  Elect Director Elizabeth E. Flynn  For  No  Yes
Webster Financial Corp.      WBS  947890109  4/25/2019  Management  Elect Director E. Carol Hayles     For  No  Yes
Webster Financial Corp.      WBS  947890109  4/25/2019  Management  Elect Director Laurence C. Morse   For  No  Yes
Webster Financial Corp.      WBS  947890109  4/25/2019  Management  Elect Director Karen R. Osar       For  No  Yes
Webster Financial Corp.      WBS  947890109  4/25/2019  Management  Elect Director Mark Pettie         For  No  Yes
Webster Financial Corp.      WBS  947890109  4/25/2019  Management  Elect Director James C. Smith      For  No  Yes
Webster Financial Corp.      WBS  947890109  4/25/2019  Management  Elect Director Lauren C. States    For  No  Yes
Webster Financial Corp.                                             Advisory Vote to Ratify Named
                             WBS  947890109  4/25/2019  Management  Executive Officers' Compensation   For  No  Yes

Webster Financial Corp. WBS 947890109 4/25/2019 Management Ratify KPMG LLP as Auditor For No Yes
Webster Financial Corp. Amend Qualified Employee Stock
WBS 947890109 4/25/2019 Management Purchase Plan For No Yes
WSFS Financial Corp. Elect Director Francis B. "Ben" Brake,
WSFS 929328102 4/25/2019 Management Jr. For No Yes
WSFS Financial Corp. Elect Director Karen Dougherty
WSFS 929328102 4/25/2019 Management Buchholz For No Yes
WSFS Financial Corp. WSFS 929328102 4/25/2019 Management Elect Director Christopher T. Gheysens For No Yes
WSFS Financial Corp. WSFS 929328102 4/25/2019 Management Elect Director Rodger Levenson For No Yes
WSFS Financial Corp. WSFS 929328102 4/25/2019 Management Elect Director Marvin N. Schoenhals For No Yes
WSFS Financial Corp. WSFS 929328102 4/25/2019 Management Elect Director Eleuthere I. du Pont For No Yes
WSFS Financial Corp. WSFS 929328102 4/25/2019 Management Elect Director David G. Turner For No Yes
WSFS Financial Corp. WSFS 929328102 4/25/2019 Management Increase Authorized Common Stock For No Yes


WSFS Financial Corp.         WSFS  929328102  4/25/2019  Management  Ratify KPMG LLP as Auditors        For  No  Yes
WSFS Financial Corp.                                                 Advisory Vote to Ratify Named
                             WSFS  929328102  4/25/2019  Management  Executive Officers' Compensation   For  No  Yes
SVB Financial Group          SIVB  78486Q101  4/25/2019  Management  Elect Director Greg W. Becker      For  No  Yes
SVB Financial Group          SIVB  78486Q101  4/25/2019  Management  Elect Director John F. Robinson    For  No  Yes
SVB Financial Group          SIVB  78486Q101  4/25/2019  Management  Elect Director Garen K. Staglin    For  No  Yes
SVB Financial Group          SIVB  78486Q101  4/25/2019  Management  Elect Director Eric A. Benhamou    For  No  Yes
SVB Financial Group          SIVB  78486Q101  4/25/2019  Management  Elect Director John S. Clendening  For  No  Yes
SVB Financial Group          SIVB  78486Q101  4/25/2019  Management  Elect Director Roger F. Dunbar     For  No  Yes
SVB Financial Group          SIVB  78486Q101  4/25/2019  Management  Elect Director Joel P. Friedman    For  No  Yes
SVB Financial Group          SIVB  78486Q101  4/25/2019  Management  Elect Director Kimberly A. Jabal   For  No  Yes


SVB Financial Group          SIVB  78486Q101  4/25/2019  Management  Elect Director Jeffrey N. Maggioncalda  For  No  Yes
SVB Financial Group          SIVB  78486Q101  4/25/2019  Management  Elect Director Mary J. Miller           For  No  Yes
SVB Financial Group          SIVB  78486Q101  4/25/2019  Management  Elect Director Kate D. Mitchell         For  No  Yes
SVB Financial Group          SIVB  78486Q101  4/25/2019  Management  Eliminate Cumulative Voting             For  No  Yes
SVB Financial Group                                                  Advisory Vote to Ratify Named
                             SIVB  78486Q101  4/25/2019  Management  Executive Officers' Compensation        For  No  Yes
SVB Financial Group          SIVB  78486Q101  4/25/2019  Management  Amend Omnibus Stock Plan                For  No  Yes
SVB Financial Group          SIVB  78486Q101  4/25/2019  Management  Ratify KPMG LLP as Auditors             For  No  Yes
Alexander & Baldwin, Inc.    ALEX  014491104  4/26/2019  Management  Elect Director Christopher J. Benjamin  For  No  Yes
Alexander & Baldwin, Inc.    ALEX  014491104  4/26/2019  Management  Elect Director Eric K. Yeaman           For  No  Yes
Alexander & Baldwin, Inc.    ALEX  014491104  4/26/2019  Management  Elect Director W. Allen Doane           For  No  Yes

Alexander & Baldwin, Inc. ALEX 014491104 4/26/2019 Management Elect Director Robert S. Harrison For No Yes
Alexander & Baldwin, Inc. ALEX 014491104 4/26/2019 Management Elect Director David C. Hulihee For No Yes
Alexander & Baldwin, Inc. ALEX 014491104 4/26/2019 Management Elect Director Stanley M. Kuriyama For No Yes
Alexander & Baldwin, Inc. ALEX 014491104 4/26/2019 Management Elect Director Diana M. Laing For No Yes
Alexander & Baldwin, Inc. ALEX 014491104 4/26/2019 Management Elect Director Thomas A. Lewis, Jr. For No Yes
Alexander & Baldwin, Inc. ALEX 014491104 4/26/2019 Management Elect Director Douglas M. Pasquale For No Yes
Alexander & Baldwin, Inc. ALEX 014491104 4/26/2019 Management Elect Director Michele K. Saito For No Yes
Alexander & Baldwin, Inc. Advisory Vote to Ratify Named
ALEX 014491104 4/26/2019 Management Executive Officers' Compensation For No Yes
Alexander & Baldwin, Inc. Advisory Vote on Say on Pay
ALEX 014491104 4/26/2019 Management Frequency Three Years Yes Yes
Alexander & Baldwin, Inc. Ratify Deloitte & Touche LLP as
ALEX 014491104 4/26/2019 Management Auditor For No Yes


Perrigo Company plc          PRGO  G97822103  4/26/2019  Management  Elect Director Bradley A. Alford    Do Not Vote  No  No
Perrigo Company plc          PRGO  G97822103  4/26/2019  Management  Elect Director Jeffrey C. Smith     Do Not Vote  No  No
Perrigo Company plc          PRGO  G97822103  4/26/2019  Management  Elect Director Rolf A. Classon      Do Not Vote  No  No
Perrigo Company plc          PRGO  G97822103  4/26/2019  Management  Elect Director Adriana Karaboutis   Do Not Vote  No  No
Perrigo Company plc          PRGO  G97822103  4/26/2019  Management  Elect Director Murray S. Kessler    Do Not Vote  No  No
Perrigo Company plc          PRGO  G97822103  4/26/2019  Management  Elect Director Jeffrey B. Kindler   Do Not Vote  No  No
Perrigo Company plc          PRGO  G97822103  4/26/2019  Management  Elect Director Erica L. Mann        Do Not Vote  No  No
Perrigo Company plc          PRGO  G97822103  4/26/2019  Management  Elect Director Donal O'Connor       Do Not Vote  No  No
Perrigo Company plc          PRGO  G97822103  4/26/2019  Management  Elect Director Geoffrey M. Parker   Do Not Vote  No  No
Perrigo Company plc          PRGO  G97822103  4/26/2019  Management  Elect Director Theodore R. Samuels  Do Not Vote  No  No


Perrigo Company plc                                                  Approve Ernst & Young LLP as
                                                                     Auditors and Authorize Board to Fix
                             PRGO  G97822103  4/26/2019  Management  Their Remuneration                    Do Not Vote  No  No
Perrigo Company plc                                                  Advisory Vote to Ratify Named
                             PRGO  G97822103  4/26/2019  Management  Executive Officers' Compensation      Do Not Vote  No  No
Perrigo Company plc          PRGO  G97822103  4/26/2019  Management  Amend Omnibus Stock Plan              Do Not Vote  No  No
Perrigo Company plc                                                  Approve Creation of Distributable
                             PRGO  G97822103  4/26/2019  Management  Reserves                              Do Not Vote  No  No
Perrigo Company plc          PRGO  G97822103  4/26/2019  Management  Authorize Issue of Equity             Do Not Vote  No  No
Perrigo Company plc                                                  Authorize Issuance of Equity without
                             PRGO  G97822103  4/26/2019  Management  Preemptive Rights                     Do Not Vote  No  No
American National Insurance
Company                      ANAT  028591105  4/26/2019  Management  Elect Director William C. Ansell      For          No  Yes
American National Insurance
Company                      ANAT  028591105  4/26/2019  Management  Elect Director James D. Yarbrough     For          No  Yes
American National Insurance
Company                      ANAT  028591105  4/26/2019  Management  Elect Director Arthur O. Dummer       For          No  Yes
American National Insurance
Company                      ANAT  028591105  4/26/2019  Management  Elect Director Irwin M. Herz, Jr.     For          No  Yes

American National Insurance
Company ANAT 028591105 4/26/2019 Management Elect Director E. Douglas McLeod For No Yes
American National Insurance Elect Director Frances A. Moody-
Company ANAT 028591105 4/26/2019 Management Dahlberg For No Yes
American National Insurance
Company ANAT 028591105 4/26/2019 Management Elect Director Ross R. Moody For No Yes
American National Insurance
Company ANAT 028591105 4/26/2019 Management Elect Director James P. Payne For No Yes
American National Insurance
Company ANAT 028591105 4/26/2019 Management Elect Director E.J. "Jere" Pederson For No Yes
American National Insurance
Company ANAT 028591105 4/26/2019 Management Elect Director James E. Pozzi For No Yes
American National Insurance Advisory Vote to Ratify Named
Company ANAT 028591105 4/26/2019 Management Executive Officers' Compensation For No Yes
American National Insurance
Company ANAT 028591105 4/26/2019 Management Ratify KPMG LLP as Auditor For No Yes
Badger Meter, Inc. BMI 056525108 4/26/2019 Management Elect Director Todd A. Adams For No Yes
Badger Meter, Inc. BMI 056525108 4/26/2019 Management Elect Director Todd J. Teske For No Yes


Badger Meter, Inc.           BMI  056525108  4/26/2019  Management  Elect Director Kenneth C. Bockhorst  For  No  Yes
Badger Meter, Inc.           BMI  056525108  4/26/2019  Management  Elect Director Thomas J. Fischer     For  No  Yes
Badger Meter, Inc.           BMI  056525108  4/26/2019  Management  Elect Director Gale E. Klappa        For  No  Yes
Badger Meter, Inc.           BMI  056525108  4/26/2019  Management  Elect Director Gail A. Lione         For  No  Yes
Badger Meter, Inc.           BMI  056525108  4/26/2019  Management  Elect Director Richard A. Meeusen    For  No  Yes
Badger Meter, Inc.           BMI  056525108  4/26/2019  Management  Elect Director Tessa M. Myers        For  No  Yes
Badger Meter, Inc.           BMI  056525108  4/26/2019  Management  Elect Director James F. Stern        For  No  Yes
Badger Meter, Inc.           BMI  056525108  4/26/2019  Management  Elect Director Glen E. Tellock       For  No  Yes
Badger Meter, Inc.                                                  Advisory Vote to Ratify Named
                             BMI  056525108  4/26/2019  Management  Executive Officers' Compensation     For  No  Yes
Badger Meter, Inc.           BMI  056525108  4/26/2019  Management  Ratify Ernst & Yong LLP as Auditor   For  No  Yes


Bank of Hawaii Corp.         BOH  062540109  4/26/2019  Management  Elect Director S. Haunani Apoliona   For  No  Yes
Bank of Hawaii Corp.         BOH  062540109  4/26/2019  Management  Elect Director Victor K. Nichols     For  No  Yes
Bank of Hawaii Corp.         BOH  062540109  4/26/2019  Management  Elect Director Barbara J. Tanabe     For  No  Yes
Bank of Hawaii Corp.         BOH  062540109  4/26/2019  Management  Elect Director Raymond P. Vara, Jr.  For  No  Yes
Bank of Hawaii Corp.         BOH  062540109  4/26/2019  Management  Elect Director Robert W. Wo          For  No  Yes
Bank of Hawaii Corp.         BOH  062540109  4/26/2019  Management  Elect Director Mary G. F. Bitterman  For  No  Yes
Bank of Hawaii Corp.         BOH  062540109  4/26/2019  Management  Elect Director Mark A. Burak         For  No  Yes
Bank of Hawaii Corp.         BOH  062540109  4/26/2019  Management  Elect Director John C. Erickson      For  No  Yes
Bank of Hawaii Corp.         BOH  062540109  4/26/2019  Management  Elect Director Joshua D. Feldman     For  No  Yes
Bank of Hawaii Corp.         BOH  062540109  4/26/2019  Management  Elect Director Peter S. Ho           For  No  Yes


Bank of Hawaii Corp.         BOH  062540109  4/26/2019  Management  Elect Director Robert Huret          For  No  Yes
Bank of Hawaii Corp.         BOH  062540109  4/26/2019  Management  Elect Director Kent T. Lucien        For  No  Yes
Bank of Hawaii Corp.         BOH  062540109  4/26/2019  Management  Elect Director Alicia E. Moy         For  No  Yes
Bank of Hawaii Corp.                                                Advisory Vote to Ratify Named
                             BOH  062540109  4/26/2019  Management  Executive Officers' Compensation     For  No  Yes
Bank of Hawaii Corp.         BOH  062540109  4/26/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
Abbott Laboratories          ABT  002824100  4/26/2019  Management  Elect Director Robert J. Alpern      For  No  Yes
Abbott Laboratories          ABT  002824100  4/26/2019  Management  Elect Director Daniel J. Starks      For  No  Yes
Abbott Laboratories          ABT  002824100  4/26/2019  Management  Elect Director John G. Stratton      For  No  Yes
Abbott Laboratories          ABT  002824100  4/26/2019  Management  Elect Director Glenn F. Tilton       For  No  Yes
Abbott Laboratories          ABT  002824100  4/26/2019  Management  Elect Director Miles D. White        For  No  Yes


Abbott Laboratories          ABT  002824100  4/26/2019  Management  Elect Director Roxanne S. Austin      For  No  Yes
Abbott Laboratories          ABT  002824100  4/26/2019  Management  Elect Director Sally E. Blount        For  No  Yes
Abbott Laboratories          ABT  002824100  4/26/2019  Management  Elect Director Michelle A. Kumbier    For  No  Yes
Abbott Laboratories          ABT  002824100  4/26/2019  Management  Elect Director Edward M. Liddy        For  No  Yes
Abbott Laboratories          ABT  002824100  4/26/2019  Management  Elect Director Nancy McKinstry        For  No  Yes
Abbott Laboratories          ABT  002824100  4/26/2019  Management  Elect Director Phebe N. Novakovic     For  No  Yes
Abbott Laboratories          ABT  002824100  4/26/2019  Management  Elect Director William A. Osborn      For  No  Yes
Abbott Laboratories          ABT  002824100  4/26/2019  Management  Elect Director Samuel C. Scott, III   For  No  Yes
Abbott Laboratories          ABT  002824100  4/26/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Abbott Laboratories                                                 Advisory Vote to Ratify Named
                             ABT  002824100  4/26/2019  Management  Executive Officers' Compensation      For  No  Yes


Abbott Laboratories          ABT  002824100  4/26/2019  Share Holder  Require Independent Board Chairman       Against  No  Yes
AT&T Inc.                    T    00206R102  4/26/2019  Management    Elect Director Randall L. Stephenson     For      No  Yes
AT&T Inc.                    T    00206R102  4/26/2019  Management    Elect Director Cynthia B. Taylor         For      No  Yes
AT&T Inc.                    T    00206R102  4/26/2019  Management    Elect Director Laura D'Andrea Tyson      For      No  Yes
AT&T Inc.                    T    00206R102  4/26/2019  Management    Elect Director Geoffrey Y. Yang          For      No  Yes
AT&T Inc.                    T    00206R102  4/26/2019  Management    Elect Director Samuel A. Di Piazza, Jr.  For      No  Yes
AT&T Inc.                    T    00206R102  4/26/2019  Management    Elect Director Richard W. Fisher         For      No  Yes
AT&T Inc.                    T    00206R102  4/26/2019  Management    Elect Director Scott T. Ford             For      No  Yes
AT&T Inc.                    T    00206R102  4/26/2019  Management    Elect Director Glenn H. Hutchins         For      No  Yes
AT&T Inc.                    T    00206R102  4/26/2019  Management    Elect Director William E. Kennard        For      No  Yes


AT&T Inc.                    T     00206R102  4/26/2019  Management    Elect Director Michael B. McCallister  For      No  Yes
AT&T Inc.                    T     00206R102  4/26/2019  Management    Elect Director Beth E. Mooney          For      No  Yes
AT&T Inc.                    T     00206R102  4/26/2019  Management    Elect Director Matthew K. Rose         For      No  Yes
AT&T Inc.                    T     00206R102  4/26/2019  Management    Ratify Ernst & Young LLP as Auditors   For      No  Yes
AT&T Inc.                                                              Advisory Vote to Ratify Named
                             T     00206R102  4/26/2019  Management    Executive Officers' Compensation       For      No  Yes
AT&T Inc.                    T     00206R102  4/26/2019  Share Holder  Require Independent Board Chairman     Against  No  Yes
Leidos Holdings, Inc.        LDOS  525327102  4/26/2019  Management    Elect Director Gregory R. Dahlberg     For      No  Yes
Leidos Holdings, Inc.        LDOS  525327102  4/26/2019  Management    Elect Director David G. Fubini         For      No  Yes
Leidos Holdings, Inc.        LDOS  525327102  4/26/2019  Management    Elect Director Miriam E. John          For      No  Yes
Leidos Holdings, Inc.        LDOS  525327102  4/26/2019  Management    Elect Director Frank Kendall, III      For      No  Yes


Leidos Holdings, Inc.        LDOS  525327102  4/26/2019  Management  Elect Director Robert C. Kovarik, Jr.   For  No  Yes
Leidos Holdings, Inc.        LDOS  525327102  4/26/2019  Management  Elect Director Harry M.J. Kraemer, Jr.  For  No  Yes
Leidos Holdings, Inc.        LDOS  525327102  4/26/2019  Management  Elect Director Roger A. Krone           For  No  Yes
Leidos Holdings, Inc.        LDOS  525327102  4/26/2019  Management  Elect Director Gary S. May              For  No  Yes
Leidos Holdings, Inc.        LDOS  525327102  4/26/2019  Management  Elect Director Surya N. Mohapatra       For  No  Yes
Leidos Holdings, Inc.        LDOS  525327102  4/26/2019  Management  Elect Director Lawrence C. Nussdorf     For  No  Yes
Leidos Holdings, Inc.        LDOS  525327102  4/26/2019  Management  Elect Director Robert S. Shapard        For  No  Yes
Leidos Holdings, Inc.        LDOS  525327102  4/26/2019  Management  Elect Director Susan M. Stalnecker      For  No  Yes
Leidos Holdings, Inc.        LDOS  525327102  4/26/2019  Management  Elect Director Noel B. Williams         For  No  Yes
Leidos Holdings, Inc.                                                Advisory Vote to Ratify Named
                             LDOS  525327102  4/26/2019  Management  Executive Officers' Compensation        For  No  Yes


Leidos Holdings, Inc.        LDOS  525327102  4/26/2019  Share Holder  Adopt Simple Majority Vote            For  Yes  Yes
Leidos Holdings, Inc.                                                  Ratify Deloitte & Touche LLP as
                             LDOS  525327102  4/26/2019  Management    Auditors                              For  No   Yes
Littelfuse, Inc.             LFUS  537008104  4/26/2019  Management    Elect Director Kristina A. Cerniglia  For  No   Yes
Littelfuse, Inc.             LFUS  537008104  4/26/2019  Management    Elect Director Tzau-Jin "T.J." Chung  For  No   Yes
Littelfuse, Inc.             LFUS  537008104  4/26/2019  Management    Elect Director Cary T. Fu             For  No   Yes
Littelfuse, Inc.             LFUS  537008104  4/26/2019  Management    Elect Director Anthony Grillo         For  No   Yes
Littelfuse, Inc.             LFUS  537008104  4/26/2019  Management    Elect Director David W. Heinzmann     For  No   Yes
Littelfuse, Inc.             LFUS  537008104  4/26/2019  Management    Elect Director Gordon Hunter          For  No   Yes
Littelfuse, Inc.             LFUS  537008104  4/26/2019  Management    Elect Director John E. Major          For  No   Yes
Littelfuse, Inc.             LFUS  537008104  4/26/2019  Management    Elect Director William P. Noglows     For  No   Yes


Littelfuse, Inc.             LFUS  537008104  4/26/2019  Management  Elect Director Nathan Zommer          For  No  Yes
Littelfuse, Inc.                                                     Advisory Vote to Ratify Named
                             LFUS  537008104  4/26/2019  Management  Executive Officers' Compensation      For  No  Yes
Littelfuse, Inc.             LFUS  537008104  4/26/2019  Management  Ratify Grant Thornton LLP as Auditor  For  No  Yes
Lydall, Inc.                 LDL   550819106  4/26/2019  Management  Elect Director Dale G. Barnhart       For  No  Yes
Lydall, Inc.                 LDL   550819106  4/26/2019  Management  Elect Director David G. Bills         For  No  Yes
Lydall, Inc.                 LDL   550819106  4/26/2019  Management  Elect Director Kathleen Burdett       For  No  Yes
Lydall, Inc.                 LDL   550819106  4/26/2019  Management  Elect Director James J. Cannon        For  No  Yes
Lydall, Inc.                 LDL   550819106  4/26/2019  Management  Elect Director Matthew T. Farrell     For  No  Yes
Lydall, Inc.                 LDL   550819106  4/26/2019  Management  Elect Director Marc T. Giles          For  No  Yes
Lydall, Inc.                 LDL   550819106  4/26/2019  Management  Elect Director William D. Gurley      For  No  Yes

Lydall, Inc. LDL 550819106 4/26/2019 Management Elect Director Suzanne Hammett For No Yes
Lydall, Inc. LDL 550819106 4/26/2019 Management Elect Director S. Carl Soderstrom, Jr. For No Yes
Lydall, Inc. Advisory Vote to Ratify Named
LDL 550819106 4/26/2019 Management Executive Officers' Compensation For No Yes
Lydall, Inc. Ratify PricewaterhouseCoopers LLP as
LDL 550819106 4/26/2019 Management Auditors For No Yes
South Jersey Industries,
Inc. SJI 838518108 4/26/2019 Management Elect Director Sarah M. Barpoulis For No Yes
South Jersey Industries,
Inc. SJI 838518108 4/26/2019 Management Elect Director Thomas A. Bracken For No Yes
South Jersey Industries,
Inc. SJI 838518108 4/26/2019 Management Elect Director Keith S. Campbell For No Yes
South Jersey Industries,
Inc. SJI 838518108 4/26/2019 Management Elect Director Victor A. Fortkiewicz For No Yes
South Jersey Industries,
Inc. SJI 838518108 4/26/2019 Management Elect Director Sheila Hartnett-Devlin For No Yes
South Jersey Industries,
Inc. SJI 838518108 4/26/2019 Management Elect Director Walter M. Higgins, III For No Yes

South Jersey Industries,
Inc. SJI 838518108 4/26/2019 Management Elect Director Sunita Holzer For No Yes
South Jersey Industries,
Inc. SJI 838518108 4/26/2019 Management Elect Director Michael J. Renna For No Yes
South Jersey Industries,
Inc. SJI 838518108 4/26/2019 Management Elect Director Joseph M. Rigby For No Yes
South Jersey Industries,
Inc. SJI 838518108 4/26/2019 Management Elect Director Frank L. Sims For No Yes
South Jersey Industries, Advisory Vote to Ratify Named
Inc. SJI 838518108 4/26/2019 Management Executive Officers' Compensation Against Yes Yes
South Jersey Industries, Ratify Deloitte & Touche LLP as
Inc. SJI 838518108 4/26/2019 Management Auditors For No Yes
Triple-S Management Corp. GTS 896749108 4/26/2019 Management Elect Director David H. Chafey, Jr. Do Not Vote No No
Triple-S Management Corp. Elect Director Manuel Figueroa-
GTS 896749108 4/26/2019 Management Collazo Do Not Vote No No
Triple-S Management Corp. Ratify Deloitte & Touche LLP as
GTS 896749108 4/26/2019 Management Auditors Do Not Vote No No
Triple-S Management Corp. Advisory Vote to Ratify Named
GTS 896749108 4/26/2019 Management Executive Officers' Compensation Do Not Vote No No


Alleghany Corp.              Y    017175100  4/26/2019  Management  Elect Director Karen Brenner         For  No  Yes
Alleghany Corp.              Y    017175100  4/26/2019  Management  Elect Director John G. Foos          For  No  Yes
Alleghany Corp.              Y    017175100  4/26/2019  Management  Elect Director Lauren M. Tyler       For  No  Yes
Alleghany Corp.              Y    017175100  4/26/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
Alleghany Corp.                                                     Advisory Vote to Ratify Named
                             Y    017175100  4/26/2019  Management  Executive Officers' Compensation     For  No  Yes
Central Pacific Financial
Corp.                        CPF  154760409  4/26/2019  Management  Elect Director Christine H. H. Camp  For  No  Yes
Central Pacific Financial
Corp.                        CPF  154760409  4/26/2019  Management  Elect Director Saedene K. Ota        For  No  Yes
Central Pacific Financial
Corp.                        CPF  154760409  4/26/2019  Management  Elect Director Crystal K. Rose       For  No  Yes
Central Pacific Financial
Corp.                        CPF  154760409  4/26/2019  Management  Elect Director Paul K. Yonamine      For  No  Yes
Central Pacific Financial
Corp.                        CPF  154760409  4/26/2019  Management  Elect Director John C. Dean          For  No  Yes


Central Pacific Financial
Corp.                        CPF  154760409  4/26/2019  Management  Elect Director Earl E. Fry           For  No  Yes
Central Pacific Financial
Corp.                        CPF  154760409  4/26/2019  Management  Elect Director Wayne K. Kamitaki     For  No  Yes
Central Pacific Financial
Corp.                        CPF  154760409  4/26/2019  Management  Elect Director Paul J. Kosasa        For  No  Yes
Central Pacific Financial
Corp.                        CPF  154760409  4/26/2019  Management  Elect Director Duane K. Kurisu       For  No  Yes
Central Pacific Financial
Corp.                        CPF  154760409  4/26/2019  Management  Elect Director Christopher T. Lutes  For  No  Yes
Central Pacific Financial
Corp.                        CPF  154760409  4/26/2019  Management  Elect Director Colbert M. Matsumoto  For  No  Yes
Central Pacific Financial
Corp.                        CPF  154760409  4/26/2019  Management  Elect Director A. Catherine Ngo      For  No  Yes
Central Pacific Financial                                           Advisory Vote to Ratify Named
Corp.                        CPF  154760409  4/26/2019  Management  Executive Officers' Compensation     For  No  Yes
Central Pacific Financial
Corp.                        CPF  154760409  4/26/2019  Management  Ratify Crowe LLP as Auditor          For  No  Yes
Graco, Inc.                  GGG  384109104  4/26/2019  Management  Elect Director Eric P. Etchart       For  No  Yes


Graco, Inc.                  GGG   384109104  4/26/2019  Management  Elect Director Jody H. Feragen        For  No  Yes
Graco, Inc.                  GGG   384109104  4/26/2019  Management  Elect Director J. Kevin Gilligan      For  No  Yes
Graco, Inc.                                                          Ratify Deloitte & Touche LLP as
                             GGG   384109104  4/26/2019  Management  Auditor                               For  No  Yes
Graco, Inc.                                                          Advisory Vote to Ratify Named
                             GGG   384109104  4/26/2019  Management  Executive Officers' Compensation      For  No  Yes
Graco, Inc.                  GGG   384109104  4/26/2019  Management  Approve Omnibus Stock Plan            For  No  Yes
Incyte Corporation           INCY  45337C102  4/26/2019  Management  Elect Director Julian C. Baker        For  No  Yes
Incyte Corporation           INCY  45337C102  4/26/2019  Management  Elect Director Jean-Jacques Bienaime  For  No  Yes
Incyte Corporation           INCY  45337C102  4/26/2019  Management  Elect Director Paul A. Brooke         For  No  Yes
Incyte Corporation           INCY  45337C102  4/26/2019  Management  Elect Director Paul J. Clancy         For  No  Yes
Incyte Corporation           INCY  45337C102  4/26/2019  Management  Elect Director Wendy L. Dixon         For  No  Yes


Incyte Corporation           INCY  45337C102  4/26/2019  Management    Elect Director Jacqualyn A. Fouse     For      No   Yes
Incyte Corporation           INCY  45337C102  4/26/2019  Management    Elect Director Paul A. Friedman       For      No   Yes
Incyte Corporation           INCY  45337C102  4/26/2019  Management    Elect Director Herve Hoppenot         For      No   Yes
Incyte Corporation                                                     Advisory Vote to Ratify Named
                             INCY  45337C102  4/26/2019  Management    Executive Officers' Compensation      Against  Yes  Yes
Incyte Corporation           INCY  45337C102  4/26/2019  Management    Amend Omnibus Stock Plan              For      No   Yes
Incyte Corporation           INCY  45337C102  4/26/2019  Management    Ratify Ernst & Young LLP as Auditors  For      No   Yes
Incyte Corporation           INCY  45337C102  4/26/2019  Share Holder  Require Independent Board Chairman    Against  No   Yes
Kellogg Company                                                        Elect Director Roderick D. "Rod"
                             K     487836108  4/26/2019  Management    Gillum                                For      No   Yes
Kellogg Company              K     487836108  4/26/2019  Management    Elect Director Mary Laschinger        For      No   Yes
Kellogg Company              K     487836108  4/26/2019  Management    Elect Director Erica Mann             For      No   Yes


Kellogg Company              K    487836108  4/26/2019  Management    Elect Director Carolyn Tastad         For  No  Yes
Kellogg Company                                                       Advisory Vote to Ratify Named
                             K    487836108  4/26/2019  Management    Executive Officers' Compensation      For  No  Yes
Kellogg Company                                                       Ratify PricewaterhouseCoopers LLP as
                             K    487836108  4/26/2019  Management    Auditors                              For  No  Yes
Kellogg Company              K    487836108  4/26/2019  Share Holder  Declassify the Board of Directors     For  No  Yes
Welbilt, Inc.                WBT  949090104  4/26/2019  Management    Elect Director Cynthia M. Egnotovich  For  No  Yes
Welbilt, Inc.                WBT  949090104  4/26/2019  Management    Elect Director Dino J. Bianco         For  No  Yes
Welbilt, Inc.                WBT  949090104  4/26/2019  Management    Elect Director Joan K. Chow           For  No  Yes
Welbilt, Inc.                WBT  949090104  4/26/2019  Management    Elect Director Thomas D. Davis        For  No  Yes
Welbilt, Inc.                WBT  949090104  4/26/2019  Management    Elect Director Janice L. Fields       For  No  Yes
Welbilt, Inc.                WBT  949090104  4/26/2019  Management    Elect Director Brian R. Gamache       For  No  Yes


Welbilt, Inc.                WBT  949090104  4/26/2019  Management  Elect Director Andrew Langham         For  No  Yes
Welbilt, Inc.                WBT  949090104  4/26/2019  Management  Elect Director William C. Johnson     For  No  Yes
Welbilt, Inc.                                                       Advisory Vote to Ratify Named
                             WBT  949090104  4/26/2019  Management  Executive Officers' Compensation      For  No  Yes
Welbilt, Inc.                                                       Ratify PricewaterhouseCoopers LLP as
                             WBT  949090104  4/26/2019  Management  Auditor                               For  No  Yes
HCA Healthcare, Inc.         HCA  40412C101  4/26/2019  Management  Elect Director Thomas F. Frist, III   For  No  Yes
HCA Healthcare, Inc.         HCA  40412C101  4/26/2019  Management  Elect Director Samuel N. Hazen        For  No  Yes
HCA Healthcare, Inc.         HCA  40412C101  4/26/2019  Management  Elect Director Meg G. Crofton         For  No  Yes
HCA Healthcare, Inc.         HCA  40412C101  4/26/2019  Management  Elect Director Robert J. Dennis       For  No  Yes
HCA Healthcare, Inc.         HCA  40412C101  4/26/2019  Management  Elect Director Nancy-Ann DeParle      For  No  Yes
HCA Healthcare, Inc.         HCA  40412C101  4/26/2019  Management  Elect Director William R. Frist       For  No  Yes


HCA Healthcare, Inc.         HCA  40412C101  4/26/2019  Management  Elect Director Charles O. Holliday, Jr.  For  No  Yes
HCA Healthcare, Inc.         HCA  40412C101  4/26/2019  Management  Elect Director Geoffrey G. Meyers        For  No  Yes
HCA Healthcare, Inc.         HCA  40412C101  4/26/2019  Management  Elect Director Michael W. Michelson      For  No  Yes
HCA Healthcare, Inc.         HCA  40412C101  4/26/2019  Management  Elect Director Wayne J. Riley            For  No  Yes
HCA Healthcare, Inc.         HCA  40412C101  4/26/2019  Management  Elect Director John W. Rowe              For  No  Yes
HCA Healthcare, Inc.         HCA  40412C101  4/26/2019  Management  Ratify Ernst & Young LLP as Auditors     For  No  Yes
HCA Healthcare, Inc.                                                Advisory Vote to Ratify Named
                             HCA  40412C101  4/26/2019  Management  Executive Officers' Compensation         For  No  Yes
HCA Healthcare, Inc.                                                Eliminate Supermajority Vote
                             HCA  40412C101  4/26/2019  Management  Requirement                              For  No  Yes
Simpson Manufacturing Co.,
Inc.                         SSD  829073105  4/26/2019  Management  Elect Director Karen Colonias            For  No  Yes
Simpson Manufacturing Co.,
Inc.                         SSD  829073105  4/26/2019  Management  Elect Director James S. Andrasick        For  No  Yes

Simpson Manufacturing Co.,
Inc. SSD 829073105 4/26/2019 Management Elect Director Jennifer A. Chatman For No Yes
Simpson Manufacturing Co.,
Inc. SSD 829073105 4/26/2019 Management Elect Director Robin G. MacGillivray For No Yes
Simpson Manufacturing Co.,
Inc. SSD 829073105 4/26/2019 Management Elect Director Gary M. Cusumano For No Yes
Simpson Manufacturing Co.,
Inc. SSD 829073105 4/26/2019 Management Elect Director Celeste Volz Ford For No Yes
Simpson Manufacturing Co.,
Inc. SSD 829073105 4/26/2019 Management Elect Director Michael A. Bless For No Yes
Simpson Manufacturing Co.,
Inc. SSD 829073105 4/26/2019 Management Elect Director Philip E. Donaldson For No Yes
Simpson Manufacturing Co.,
Inc. SSD 829073105 4/26/2019 Management Ratify Grant Thornton LLP as Auditor For No Yes
Simpson Manufacturing Co., Advisory Vote to Ratify Named
Inc. SSD 829073105 4/26/2019 Management Executive Officers' Compensation For No Yes
Noble Corp. Plc NE G65431101 4/26/2019 Management Elect Director Julie H. Edwards Do Not Vote No No
Noble Corp. Plc Authorize Audit Committee to Fix
Remuneration of UK Statutory
NE G65431101 4/26/2019 Management Auditors Do Not Vote No No

Noble Corp. Plc Advisory Vote to Ratify Named
NE G65431101 4/26/2019 Management Executive Officers' Compensation Do Not Vote No No
Noble Corp. Plc Advisory Vote to Ratify Directors'
NE G65431101 4/26/2019 Management Compensation Report Do Not Vote No No
Noble Corp. Plc Approve the Directors' Remuneration
NE G65431101 4/26/2019 Management Policy Do Not Vote No No
Noble Corp. Plc NE G65431101 4/26/2019 Management Amend Omnibus Stock Plan Do Not Vote No No
Noble Corp. Plc Amend Non-Employee Director
NE G65431101 4/26/2019 Management Omnibus Stock Plan Do Not Vote No No
Noble Corp. Plc NE G65431101 4/26/2019 Management Authorize Issue of Equity Do Not Vote No No
Noble Corp. Plc Issue of Equity or Equity-Linked
NE G65431101 4/26/2019 Management Securities without Pre-emptive Rights Do Not Vote No No
Noble Corp. Plc Authorize Issue of Equity without Pre-
emptive Rights in Connection with an
Acquisition or Specified Capital
NE G65431101 4/26/2019 Management Investment Do Not Vote No No
Noble Corp. Plc NE G65431101 4/26/2019 Management Elect Director Gordon T. Hall Do Not Vote No No
Noble Corp. Plc NE G65431101 4/26/2019 Management Elect Director Roger W. Jenkins Do Not Vote No No

Noble Corp. Plc NE G65431101 4/26/2019 Management Elect Director Scott D. Josey Do Not Vote No No
Noble Corp. Plc NE G65431101 4/26/2019 Management Elect Director Jon A. Marshall Do Not Vote No No
Noble Corp. Plc NE G65431101 4/26/2019 Management Elect Director Mary P. Ricciardello Do Not Vote No No
Noble Corp. Plc NE G65431101 4/26/2019 Management Elect Director Julie J. Robertson Do Not Vote No No
Noble Corp. Plc Ratify PricewaterhouseCoopers LLP as
NE G65431101 4/26/2019 Management Auditor Do Not Vote No No
Noble Corp. Plc Ratify PricewaterhouseCoopers LLP as
NE G65431101 4/26/2019 Management UK Statutory Auditor Do Not Vote No No
Cincinnati Financial
Corporation CINF 172062101 4/27/2019 Management Elect Director William F. Bahl For No Yes
Cincinnati Financial
Corporation CINF 172062101 4/27/2019 Management Elect Director Thomas R. Schiff For No Yes
Cincinnati Financial
Corporation CINF 172062101 4/27/2019 Management Elect Director Douglas S. Skidmore For No Yes
Cincinnati Financial
Corporation CINF 172062101 4/27/2019 Management Elect Director Kenneth W. Stecher For No Yes

Cincinnati Financial
Corporation CINF 172062101 4/27/2019 Management Elect Director John F. Steele, Jr. For No Yes
Cincinnati Financial
Corporation CINF 172062101 4/27/2019 Management Elect Director Larry R. Webb For No Yes
Cincinnati Financial
Corporation CINF 172062101 4/27/2019 Management Elect Director Gregory T. Bier For No Yes
Cincinnati Financial Elect Director Linda W. Clement-
Corporation CINF 172062101 4/27/2019 Management Holmes For No Yes
Cincinnati Financial
Corporation CINF 172062101 4/27/2019 Management Elect Director Dirk J. Debbink For No Yes
Cincinnati Financial
Corporation CINF 172062101 4/27/2019 Management Elect Director Steven J. Johnston For No Yes
Cincinnati Financial
Corporation CINF 172062101 4/27/2019 Management Elect Director Kenneth C. Lichtendahl For No Yes
Cincinnati Financial
Corporation CINF 172062101 4/27/2019 Management Elect Director W. Rodney McMullen For No Yes
Cincinnati Financial
Corporation CINF 172062101 4/27/2019 Management Elect Director David P. Osborn For No Yes
Cincinnati Financial
Corporation CINF 172062101 4/27/2019 Management Elect Director Gretchen W. Price For No Yes

Cincinnati Financial Advisory Vote to Ratify Named
Corporation CINF 172062101 4/27/2019 Management Executive Officers' Compensation For No Yes
Cincinnati Financial Ratify Deloitte & Touche LLP as
Corporation CINF 172062101 4/27/2019 Management Auditor For No Yes
Computer Programs &
Systems, Inc. CPSI 205306103 4/29/2019 Management Elect Director J. Boyd Douglas For No Yes
Computer Programs &
Systems, Inc. CPSI 205306103 4/29/2019 Management Elect Director Charles P. Huffman For No Yes
Computer Programs &
Systems, Inc. CPSI 205306103 4/29/2019 Management Elect Director Denise W. Warren For No Yes
Computer Programs &
Systems, Inc. CPSI 205306103 4/29/2019 Management Approve Omnibus Stock Plan For No Yes
Computer Programs & Advisory Vote to Ratify Named
Systems, Inc. CPSI 205306103 4/29/2019 Management Executive Officers' Compensation For No Yes
Computer Programs &
Systems, Inc. CPSI 205306103 4/29/2019 Management Ratify Grant Thornton LLP as Auditors For No Yes
Schneider National, Inc. SNDR 80689H102 4/29/2019 Management Elect Director Mary P. DePrey Withhold Yes Yes
Schneider National, Inc. Elect Director Kathleen M.
SNDR 80689H102 4/29/2019 Management Zimmermann Withhold Yes Yes


Schneider National, Inc.     SNDR  80689H102  4/29/2019  Management  Elect Director James R. Giertz     For  No  Yes
Schneider National, Inc.     SNDR  80689H102  4/29/2019  Management  Elect Director Adam P. Godfrey     For  No  Yes
Schneider National, Inc.     SNDR  80689H102  4/29/2019  Management  Elect Director Robert W. Grubbs    For  No  Yes
Schneider National, Inc.     SNDR  80689H102  4/29/2019  Management  Elect Director Norman E. Johnson   For  No  Yes
Schneider National, Inc.     SNDR  80689H102  4/29/2019  Management  Elect Director Mark B. Rourke      For  No  Yes
Schneider National, Inc.     SNDR  80689H102  4/29/2019  Management  Elect Director Daniel J. Sullivan  For  No  Yes
Schneider National, Inc.     SNDR  80689H102  4/29/2019  Management  Elect Director John A. Swainson    For  No  Yes
Schneider National, Inc.     SNDR  80689H102  4/29/2019  Management  Elect Director James L. Welch      For  No  Yes
Schneider National, Inc.                                             Ratify Deloitte & Touche LLP as
                             SNDR  80689H102  4/29/2019  Management  Auditors                           For  No  Yes
Schneider National, Inc.                                             Advisory Vote to Ratify Named
                             SNDR  80689H102  4/29/2019  Management  Executive Officers' Compensation   For  No  Yes


United Technologies
Corporation                  UTX  913017109  4/29/2019  Management  Elect Director Lloyd J. Austin, III    For  No  Yes
United Technologies
Corporation                  UTX  913017109  4/29/2019  Management  Elect Director Diane M. Bryant         For  No  Yes
United Technologies
Corporation                  UTX  913017109  4/29/2019  Management  Elect Director John V. Faraci          For  No  Yes
United Technologies
Corporation                  UTX  913017109  4/29/2019  Management  Elect Director Jean-Pierre Garnier     For  No  Yes
United Technologies
Corporation                  UTX  913017109  4/29/2019  Management  Elect Director Gregory J. Hayes        For  No  Yes
United Technologies
Corporation                  UTX  913017109  4/29/2019  Management  Elect Director Christopher J. Kearney  For  No  Yes
United Technologies
Corporation                  UTX  913017109  4/29/2019  Management  Elect Director Ellen J. Kullman        For  No  Yes
United Technologies
Corporation                  UTX  913017109  4/29/2019  Management  Elect Director Marshall O. Larsen      For  No  Yes
United Technologies
Corporation                  UTX  913017109  4/29/2019  Management  Elect Director Harold W. McGraw, III   For  No  Yes
United Technologies
Corporation                  UTX  913017109  4/29/2019  Management  Elect Director Margaret L. O'Sullivan  For  No  Yes


United Technologies
Corporation                  UTX   913017109  4/29/2019  Management  Elect Director Denise L. Ramos        For  No  Yes
United Technologies
Corporation                  UTX   913017109  4/29/2019  Management  Elect Director Fredric G. Reynolds    For  No  Yes
United Technologies
Corporation                  UTX   913017109  4/29/2019  Management  Elect Director Brian C. Rogers        For  No  Yes
United Technologies                                                  Advisory Vote to Ratify Named
Corporation                  UTX   913017109  4/29/2019  Management  Executive Officers' Compensation      For  No  Yes
United Technologies                                                  Ratify PricewaterhouseCoopers LLP as
Corporation                  UTX   913017109  4/29/2019  Management  Auditor                               For  No  Yes
United Technologies                                                  Eliminate Supermajority Vote
Corporation                                                          Requirement to Approve Certain
                             UTX   913017109  4/29/2019  Management  Business Combinations                 For  No  Yes
United Technologies                                                  Ratify The Reduced Ownership
Corporation                  UTX   913017109  4/29/2019  Management  Threshold to Call a Special Meeting   For  No  Yes
Consolidated Communications
Holdings, Inc.               CNSL  209034107  4/29/2019  Management  Elect Director Roger H. Moore         For  No  Yes
Consolidated Communications
Holdings, Inc.               CNSL  209034107  4/29/2019  Management  Elect Director Thomas A. Gerke        For  No  Yes
Consolidated Communications
Holdings, Inc.               CNSL  209034107  4/29/2019  Management  Elect Director Dale E. Parker         For  No  Yes


Consolidated Communications
Holdings, Inc.               CNSL  209034107  4/29/2019  Management  Ratify Ernst & Young LLP as Auditor    For  No  Yes
Consolidated Communications                                          Advisory Vote to Ratify Named
Holdings, Inc.               CNSL  209034107  4/29/2019  Management  Executive Officers' Compensation       For  No  Yes
The Boeing Company           BA    097023105  4/29/2019  Management  Elect Director Robert A. Bradway       For  No  Yes
The Boeing Company           BA    097023105  4/29/2019  Management  Elect Director David L. Calhoun        For  No  Yes
The Boeing Company           BA    097023105  4/29/2019  Management  Elect Director Arthur D. Collins, Jr.  For  No  Yes
The Boeing Company                                                   Elect Director Edmund P.
                             BA    097023105  4/29/2019  Management  Giambastiani, Jr.                      For  No  Yes
The Boeing Company           BA    097023105  4/29/2019  Management  Elect Director Lynn J. Good            For  No  Yes
The Boeing Company           BA    097023105  4/29/2019  Management  Elect Director Nikki R. Haley          For  No  Yes
The Boeing Company           BA    097023105  4/29/2019  Management  Elect Director Lawrence W. Kellner     For  No  Yes
The Boeing Company           BA    097023105  4/29/2019  Management  Elect Director Caroline B. Kennedy     For  No  Yes


The Boeing Company           BA  097023105  4/29/2019  Management    Elect Director Edward M. Liddy       For      No  Yes
The Boeing Company           BA  097023105  4/29/2019  Management    Elect Director Dennis A. Muilenburg  For      No  Yes
The Boeing Company           BA  097023105  4/29/2019  Management    Elect Director Susan C. Schwab       For      No  Yes
The Boeing Company           BA  097023105  4/29/2019  Management    Elect Director Ronald A. Williams    For      No  Yes
The Boeing Company           BA  097023105  4/29/2019  Management    Elect Director Mike S. Zafirovski    For      No  Yes
The Boeing Company                                                   Advisory Vote to Ratify Named
                             BA  097023105  4/29/2019  Management    Executive Officers' Compensation     For      No  Yes
The Boeing Company                                                   Ratify Deloitte & Touche LLP as
                             BA  097023105  4/29/2019  Management    Auditors                             For      No  Yes
The Boeing Company                                                   Report on Lobbying Payments and
                             BA  097023105  4/29/2019  Share Holder  Policy                               Against  No  Yes
The Boeing Company                                                   Adjust Executive Compensation
                             BA  097023105  4/29/2019  Share Holder  Metrics for Share Buybacks           Against  No  Yes
The Boeing Company           BA  097023105  4/29/2019  Share Holder  Require Independent Board Chairman   Against  No  Yes


The Boeing Company           BA  097023105  4/29/2019  Share Holder  Amend Proxy Access Right                Against  No   Yes
The Boeing Company                                                   Adopt Share Retention Policy For
                             BA  097023105  4/29/2019  Share Holder  Senior Executives                       For      Yes  Yes
Crane Co.                    CR  224399105  4/29/2019  Management    Elect Director Martin R. Benante        For      No   Yes
Crane Co.                    CR  224399105  4/29/2019  Management    Elect Director James L. L. Tullis       For      No   Yes
Crane Co.                    CR  224399105  4/29/2019  Management    Elect Director Donald G. Cook           For      No   Yes
Crane Co.                    CR  224399105  4/29/2019  Management    Elect Director Michael Dinkins          For      No   Yes
Crane Co.                    CR  224399105  4/29/2019  Management    Elect Director R. S. Evans              For      No   Yes
Crane Co.                    CR  224399105  4/29/2019  Management    Elect Director Ronald C. Lindsay        For      No   Yes
Crane Co.                    CR  224399105  4/29/2019  Management    Elect Director Ellen McClain            For      No   Yes
Crane Co.                    CR  224399105  4/29/2019  Management    Elect Director Charles G. McClure, Jr.  For      No   Yes


Crane Co.                    CR    224399105  4/29/2019  Management  Elect Director Max H. Mitchell        For  No  Yes
Crane Co.                    CR    224399105  4/29/2019  Management  Elect Director Jennifer M. Pollino    For  No  Yes
Crane Co.                                                            Ratify Deloitte & Touche LLP as
                             CR    224399105  4/29/2019  Management  Auditor                               For  No  Yes
Crane Co.                                                            Advisory Vote to Ratify Named
                             CR    224399105  4/29/2019  Management  Executive Officers' Compensation      For  No  Yes
RTI Surgical Holdings, Inc.  RTIX  74975N105  4/29/2019  Management  Elect Director Camille I. Farhat      For  No  Yes
RTI Surgical Holdings, Inc.  RTIX  74975N105  4/29/2019  Management  Elect Director Jeffrey C. Lightcap    For  No  Yes
RTI Surgical Holdings, Inc.  RTIX  74975N105  4/29/2019  Management  Elect Director Thomas A. McEachin     For  No  Yes
RTI Surgical Holdings, Inc.  RTIX  74975N105  4/29/2019  Management  Elect Director Mark D. Stolper        For  No  Yes
RTI Surgical Holdings, Inc.  RTIX  74975N105  4/29/2019  Management  Elect Director Paul G. Thomas         For  No  Yes
RTI Surgical Holdings, Inc.  RTIX  74975N105  4/29/2019  Management  Elect Director Nicholas J. Valeriani  For  No  Yes


RTI Surgical Holdings, Inc.  RTIX  74975N105  4/29/2019  Management  Elect Director Shirley A. Weis     For  No  Yes
RTI Surgical Holdings, Inc.                                          Advisory Vote to Ratify Named
                             RTIX  74975N105  4/29/2019  Management  Executive Officers' Compensation   For  No  Yes
RTI Surgical Holdings, Inc.                                          Ratify Deloitte & Touche LLP as
                             RTIX  74975N105  4/29/2019  Management  Auditors                           For  No  Yes
TopBuild Corp.               BLD   89055F103  4/29/2019  Management  Elect Director Alec C. Covington   For  No  Yes
TopBuild Corp.               BLD   89055F103  4/29/2019  Management  Elect Director Gerald Volas        For  No  Yes
TopBuild Corp.               BLD   89055F103  4/29/2019  Management  Elect Director Carl T. Camden      For  No  Yes
TopBuild Corp.               BLD   89055F103  4/29/2019  Management  Elect Director Joseph S. Cantie    For  No  Yes
TopBuild Corp.               BLD   89055F103  4/29/2019  Management  Elect Director Tina M. Donikowski  For  No  Yes
TopBuild Corp.               BLD   89055F103  4/29/2019  Management  Elect Director Mark A. Petrarca    For  No  Yes
TopBuild Corp.               BLD   89055F103  4/29/2019  Management  Elect Director Nancy M. Taylor     For  No  Yes

TopBuild Corp. Reduce Supermajority Vote
BLD 89055F103 4/29/2019 Management Requirement to Amend Bylaws For No Yes
TopBuild Corp. Reduce Supermajority Vote
Requirement to Amend Certificate of
BLD 89055F103 4/29/2019 Management Incorporation For No Yes
TopBuild Corp. Amend Articles of Incorporation
Regarding Indemnification of Directors
BLD 89055F103 4/29/2019 Management and Officers For No Yes
TopBuild Corp. Ratify PricewaterhouseCoopers LLP as
BLD 89055F103 4/29/2019 Management Auditor For No Yes
TopBuild Corp. Advisory Vote to Ratify Named
BLD 89055F103 4/29/2019 Management Executive Officers' Compensation For No Yes
Honeywell International Inc. HON 438516106 4/29/2019 Management Elect Director Darius Adamczyk For No Yes
Honeywell International Inc. HON 438516106 4/29/2019 Management Elect Director Duncan B. Angove For No Yes
Honeywell International Inc. HON 438516106 4/29/2019 Management Elect Director William S. Ayer For No Yes
Honeywell International Inc. HON 438516106 4/29/2019 Management Elect Director Kevin Burke For No Yes
Honeywell International Inc. HON 438516106 4/29/2019 Management Elect Director Jaime Chico Pardo For No Yes

Honeywell International Inc. HON 438516106 4/29/2019 Management Elect Director D. Scott Davis For No Yes
Honeywell International Inc. HON 438516106 4/29/2019 Management Elect Director Linnet F. Deily For No Yes
Honeywell International Inc. HON 438516106 4/29/2019 Management Elect Director Judd Gregg For No Yes
Honeywell International Inc. HON 438516106 4/29/2019 Management Elect Director Clive Hollick For No Yes
Honeywell International Inc. HON 438516106 4/29/2019 Management Elect Director Grace D. Lieblein For No Yes
Honeywell International Inc. HON 438516106 4/29/2019 Management Elect Director George Paz For No Yes
Honeywell International Inc. HON 438516106 4/29/2019 Management Elect Director Robin L. Washington For No Yes
Honeywell International Inc. Advisory Vote to Ratify Named
HON 438516106 4/29/2019 Management Executive Officers' Compensation For No Yes
Honeywell International Inc. Ratify Deloitte & Touche LLP as
HON 438516106 4/29/2019 Management Auditor For No Yes
Honeywell International Inc. Provide Right to Act by Written
HON 438516106 4/29/2019 Share Holder Consent Against No Yes


Honeywell International Inc.                                           Report on Lobbying Payments and
                             HON   438516106  4/29/2019  Share Holder  Policy                                 Against   No   Yes
Paycom Software, Inc.        PAYC  70432V102  4/29/2019  Management    Elect Director Jason D. Clark          Withhold  Yes  Yes
Paycom Software, Inc.        PAYC  70432V102  4/29/2019  Management    Elect Director Henry C. Duques         Withhold  Yes  Yes
Paycom Software, Inc.        PAYC  70432V102  4/29/2019  Management    Elect Director Chad Richison           Withhold  Yes  Yes
Paycom Software, Inc.        PAYC  70432V102  4/29/2019  Management    Ratify Grant Thornton LLP as Auditors  For       No   Yes
Paycom Software, Inc.                                                  Advisory Vote to Ratify Named
                             PAYC  70432V102  4/29/2019  Management    Executive Officers' Compensation       Against   Yes  Yes
Paycom Software, Inc.        PAYC  70432V102  4/29/2019  Share Holder  Declassify the Board of Directors      For       Yes  Yes
GATX Corp.                   GATX  361448103  4/29/2019  Management    Elect Director Diane M. Aigotti        For       No   Yes
GATX Corp.                   GATX  361448103  4/29/2019  Management    Elect Director Anne L. Arvia           For       No   Yes
GATX Corp.                   GATX  361448103  4/29/2019  Management    Elect Director Ernst A. Haberli        For       No   Yes


GATX Corp.                   GATX  361448103  4/29/2019  Management  Elect Director Brian A. Kenney       For       No   Yes
GATX Corp.                   GATX  361448103  4/29/2019  Management  Elect Director James B. Ream         For       No   Yes
GATX Corp.                   GATX  361448103  4/29/2019  Management  Elect Director Robert J. Ritchie     For       No   Yes
GATX Corp.                   GATX  361448103  4/29/2019  Management  Elect Director David S. Sutherland   For       No   Yes
GATX Corp.                   GATX  361448103  4/29/2019  Management  Elect Director Stephen R. Wilson     For       No   Yes
GATX Corp.                   GATX  361448103  4/29/2019  Management  Elect Director Paul G. Yovovich      For       No   Yes
GATX Corp.                                                           Advisory Vote to Ratify Named
                             GATX  361448103  4/29/2019  Management  Executive Officers' Compensation     For       No   Yes
GATX Corp.                   GATX  361448103  4/29/2019  Management  Ratify Ernst & Young LLP as Auditor  For       No   Yes
M.D.C. Holdings, Inc.        MDC   552676108  4/29/2019  Management  Elect Director Michael A. Berman     Withhold  Yes  Yes
M.D.C. Holdings, Inc.        MDC   552676108  4/29/2019  Management  Elect Director Herbert T. Buchwald   For       No   Yes


M.D.C. Holdings, Inc.        MDC   552676108  4/29/2019  Management  Elect Director Larry A. Mizel         For      No   Yes
M.D.C. Holdings, Inc.        MDC   552676108  4/29/2019  Management  Elect Director Leslie B. Fox          For      No   Yes
M.D.C. Holdings, Inc.                                                Advisory Vote to Ratify Named
                             MDC   552676108  4/29/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
M.D.C. Holdings, Inc.        MDC   552676108  4/29/2019  Management  Amend Omnibus Stock Plan              For      No   Yes
M.D.C. Holdings, Inc.        MDC   552676108  4/29/2019  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
DISH Network Corporation     DISH  25470M109  4/29/2019  Management  Elect Director Kathleen Q. Abernathy  For      No   Yes
DISH Network Corporation     DISH  25470M109  4/29/2019  Management  Elect Director George R. Brokaw       For      No   Yes
DISH Network Corporation     DISH  25470M109  4/29/2019  Management  Elect Director James DeFranco         For      No   Yes
DISH Network Corporation     DISH  25470M109  4/29/2019  Management  Elect Director Cantey M. Ergen        For      No   Yes
DISH Network Corporation     DISH  25470M109  4/29/2019  Management  Elect Director Charles W. Ergen       For      No   Yes


DISH Network Corporation     DISH  25470M109  4/29/2019  Management  Elect Director Charles M. Lillis  For      No   Yes
DISH Network Corporation     DISH  25470M109  4/29/2019  Management  Elect Director Afshin Mohebbi     For      No   Yes
DISH Network Corporation     DISH  25470M109  4/29/2019  Management  Elect Director Tom A. Ortolf      For      No   Yes
DISH Network Corporation     DISH  25470M109  4/29/2019  Management  Elect Director Carl E. Vogel      For      No   Yes
DISH Network Corporation     DISH  25470M109  4/29/2019  Management  Ratify KPMG LLP as Auditors       For      No   Yes
DISH Network Corporation     DISH  25470M109  4/29/2019  Management  Approve Omnibus Stock Plan        Against  Yes  Yes
EOG Resources, Inc.          EOG   26875P101  4/29/2019  Management  Elect Director Janet F. Clark     For      No   Yes
EOG Resources, Inc.          EOG   26875P101  4/29/2019  Management  Elect Director Charles R. Crisp   For      No   Yes
EOG Resources, Inc.          EOG   26875P101  4/29/2019  Management  Elect Director Robert P. Daniels  For      No   Yes
EOG Resources, Inc.          EOG   26875P101  4/29/2019  Management  Elect Director James C. Day       For      No   Yes

EOG Resources, Inc. EOG 26875P101 4/29/2019 Management Elect Director C. Christopher Gaut For No Yes
EOG Resources, Inc. EOG 26875P101 4/29/2019 Management Elect Director Julie J. Robertson For No Yes
EOG Resources, Inc. EOG 26875P101 4/29/2019 Management Elect Director Donald F. Textor For No Yes
EOG Resources, Inc. EOG 26875P101 4/29/2019 Management Elect Director William R. Thomas For No Yes
EOG Resources, Inc. Ratify Deloitte & Touche LLP as
EOG 26875P101 4/29/2019 Management Auditors For No Yes
EOG Resources, Inc. Advisory Vote to Ratify Named
EOG 26875P101 4/29/2019 Management Executive Officers' Compensation For No Yes
Planet Fitness, Inc. PLNT 72703H101 4/29/2019 Management Elect Director Craig Benson Withhold Yes Yes
Planet Fitness, Inc. PLNT 72703H101 4/29/2019 Management Elect Director Cambria Dunaway Withhold Yes Yes
Planet Fitness, Inc. PLNT 72703H101 4/29/2019 Management Ratify KPMG LLP as Auditors For No Yes
Planet Fitness, Inc. Advisory Vote to Ratify Named
PLNT 72703H101 4/29/2019 Management Executive Officers' Compensation For No Yes

frontdoor, Inc. FTDR 35905A109 4/29/2019 Management Elect Director Peter L. Cella For No Yes
frontdoor, Inc. FTDR 35905A109 4/29/2019 Management Elect Director Liane J. Pelletier For No Yes
frontdoor, Inc. Ratify Deloitte & Touche LLP as
FTDR 35905A109 4/29/2019 Management Auditor For No Yes
frontdoor, Inc. Advisory Vote to Ratify Named
FTDR 35905A109 4/29/2019 Management Executive Officers' Compensation For No Yes
frontdoor, Inc. Advisory Vote on Say on Pay
FTDR 35905A109 4/29/2019 Management Frequency Three Years Yes Yes
frontdoor, Inc. Approve Qualified Employee Stock
FTDR 35905A109 4/29/2019 Management Purchase Plan For No Yes
Bio-Rad Laboratories, Inc. BIO 090572207 4/29/2019 Management Elect Director Arnold A. Pinkston For No Yes
Bio-Rad Laboratories, Inc. BIO 090572207 4/29/2019 Management Elect Director Melinda Litherland For No Yes
Bio-Rad Laboratories, Inc. BIO 090572207 4/29/2019 Management Ratify KPMG LLP as Auditors For No Yes
EnPro Industries, Inc. NPO 29355X107 4/29/2019 Management Elect Director Stephen E. Macadam For No Yes


EnPro Industries, Inc.       NPO  29355X107  4/29/2019  Management  Elect Director Kees van der Graaf     For  No  Yes
EnPro Industries, Inc.       NPO  29355X107  4/29/2019  Management  Elect Director Marvin A. Riley        For  No  Yes
EnPro Industries, Inc.       NPO  29355X107  4/29/2019  Management  Elect Director Thomas M. Botts        For  No  Yes
EnPro Industries, Inc.       NPO  29355X107  4/29/2019  Management  Elect Director Felix M. Brueck        For  No  Yes
EnPro Industries, Inc.       NPO  29355X107  4/29/2019  Management  Elect Director B. Bernard Burns, Jr.  For  No  Yes
EnPro Industries, Inc.       NPO  29355X107  4/29/2019  Management  Elect Director Diane C. Creel         For  No  Yes
EnPro Industries, Inc.       NPO  29355X107  4/29/2019  Management  Elect Director Adele M. Gulfo         For  No  Yes
EnPro Industries, Inc.       NPO  29355X107  4/29/2019  Management  Elect Director David L. Hauser        For  No  Yes
EnPro Industries, Inc.       NPO  29355X107  4/29/2019  Management  Elect Director John Humphrey          For  No  Yes
EnPro Industries, Inc.                                              Advisory Vote to Ratify Named
                             NPO  29355X107  4/29/2019  Management  Executive Officers' Compensation      For  No  Yes


EnPro Industries, Inc.                                               Ratify PricewaterhouseCoopers LLP as
                             NPO   29355X107  4/29/2019  Management  Auditors                               For  No  Yes
ArcBest Corp.                ARCB  03937C105  4/30/2019  Management  Elect Director Eduardo F. Conrado      For  No  Yes
ArcBest Corp.                ARCB  03937C105  4/30/2019  Management  Elect Director Stephen E. Gorman       For  No  Yes
ArcBest Corp.                ARCB  03937C105  4/30/2019  Management  Elect Director Michael P. Hogan        For  No  Yes
ArcBest Corp.                ARCB  03937C105  4/30/2019  Management  Elect Director William M. Legg         For  No  Yes
ArcBest Corp.                ARCB  03937C105  4/30/2019  Management  Elect Director Kathleen D. McElligott  For  No  Yes
ArcBest Corp.                ARCB  03937C105  4/30/2019  Management  Elect Director Judy R. McReynolds      For  No  Yes
ArcBest Corp.                ARCB  03937C105  4/30/2019  Management  Elect Director Craig E. Philip         For  No  Yes
ArcBest Corp.                ARCB  03937C105  4/30/2019  Management  Elect Director Steven L. Spinner       For  No  Yes
ArcBest Corp.                ARCB  03937C105  4/30/2019  Management  Elect Director Janice E. Stipp         For  No  Yes

ArcBest Corp. ARCB 03937C105 4/30/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
ArcBest Corp. Advisory Vote to Ratify Named
ARCB 03937C105 4/30/2019 Management Executive Officers' Compensation For No Yes
ArcBest Corp. ARCB 03937C105 4/30/2019 Management Amend Omnibus Stock Plan For No Yes
Bloomin' Brands, Inc. BLMN 094235108 4/30/2019 Management Elect Director Wendy A. Beck For No Yes
Bloomin' Brands, Inc. BLMN 094235108 4/30/2019 Management Elect Director Tara Walpert Levy For No Yes
Bloomin' Brands, Inc. BLMN 094235108 4/30/2019 Management Elect Director Elizabeth A. Smith For No Yes
Bloomin' Brands, Inc. Ratify PricewaterhouseCoopers LLP as
BLMN 094235108 4/30/2019 Management Auditors For No Yes
Bloomin' Brands, Inc. Advisory Vote to Ratify Named
BLMN 094235108 4/30/2019 Management Executive Officers' Compensation For No Yes
Bloomin' Brands, Inc. Advisory Vote on Say on Pay
BLMN 094235108 4/30/2019 Management Frequency Three Years Yes Yes
Control4 Corp. CTRL 21240D107 4/30/2019 Management Elect Director David C. Habiger For No Yes

Control4 Corp. CTRL 21240D107 4/30/2019 Management Elect Director Martin Plaehn For No Yes
Control4 Corp. CTRL 21240D107 4/30/2019 Management Elect Director Maria Thomas For No Yes
Control4 Corp. CTRL 21240D107 4/30/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Control4 Corp. Advisory Vote to Ratify Named
CTRL 21240D107 4/30/2019 Management Executive Officers' Compensation For No Yes
Control4 Corp. Advisory Vote on Say on Pay
CTRL 21240D107 4/30/2019 Management Frequency Three Years Yes Yes
James River Group Holdings,
Ltd. JRVR G5005R107 4/30/2019 Management Elect Director Janet Cowell Withhold Yes Yes
James River Group Holdings,
Ltd. JRVR G5005R107 4/30/2019 Management Elect Director Jerry R. Masters Withhold Yes Yes
James River Group Holdings,
Ltd. JRVR G5005R107 4/30/2019 Management Elect Director Ollie L. Sherman, Jr. Withhold Yes Yes
James River Group Holdings,
Ltd. JRVR G5005R107 4/30/2019 Management Elect Director Sundar Srinivasan For No Yes
James River Group Holdings, Approve Ernst &Young LLP as
Ltd. Auditors and Authorize Board to Fix
JRVR G5005R107 4/30/2019 Management Their Remuneration For No Yes

James River Group Holdings, Advisory Vote to Ratify Named
Ltd. JRVR G5005R107 4/30/2019 Management Executive Officers' Compensation Against Yes Yes
James River Group Holdings, Amend Non-Employee Director
Ltd. JRVR G5005R107 4/30/2019 Management Omnibus Stock Plan For No Yes
Sprouts Farmers Markets,
Inc. SFM 85208M102 4/30/2019 Management Elect Director Kristen E. Blum For No Yes
Sprouts Farmers Markets,
Inc. SFM 85208M102 4/30/2019 Management Elect Director Shon A. Boney For No Yes
Sprouts Farmers Markets, Advisory Vote to Ratify Named
Inc. SFM 85208M102 4/30/2019 Management Executive Officers' Compensation For No Yes
Sprouts Farmers Markets, Ratify PricewaterhouseCoopers LLP as
Inc. SFM 85208M102 4/30/2019 Management Auditors For No Yes
Strategic Education, Inc. STRA 86272C103 4/30/2019 Management Elect Director Robert S. Silberman For No Yes
Strategic Education, Inc. STRA 86272C103 4/30/2019 Management Elect Director Todd A. Milano For No Yes
Strategic Education, Inc. STRA 86272C103 4/30/2019 Management Elect Director G. Thomas Waite, III For No Yes
Strategic Education, Inc. STRA 86272C103 4/30/2019 Management Elect Director J. Kevin Gilligan For No Yes


Strategic Education, Inc.    STRA  86272C103  4/30/2019  Management  Elect Director Robert R. Grusky       For  No  Yes
Strategic Education, Inc.    STRA  86272C103  4/30/2019  Management  Elect Director Charlotte F. Beason    For  No  Yes
Strategic Education, Inc.    STRA  86272C103  4/30/2019  Management  Elect Director Rita D. Brogley        For  No  Yes
Strategic Education, Inc.    STRA  86272C103  4/30/2019  Management  Elect Director John T. Casteen, III   For  No  Yes
Strategic Education, Inc.    STRA  86272C103  4/30/2019  Management  Elect Director H. James Dallas        For  No  Yes
Strategic Education, Inc.    STRA  86272C103  4/30/2019  Management  Elect Director Nathaniel C. Fick      For  No  Yes
Strategic Education, Inc.    STRA  86272C103  4/30/2019  Management  Elect Director Karl McDonnell         For  No  Yes
Strategic Education, Inc.                                            Ratify PricewaterhouseCoopers LLP as
                             STRA  86272C103  4/30/2019  Management  Auditors                              For  No  Yes
Strategic Education, Inc.                                            Advisory Vote to Ratify Named
                             STRA  86272C103  4/30/2019  Management  Executive Officers' Compensation      For  No  Yes
Teradata Corp.               TDC   88076W103  4/30/2019  Management  Elect Director Cary T. Fu             For  No  Yes


Teradata Corp.               TDC  88076W103  4/30/2019  Management  Elect Director Michael P. Gianoni     For  No  Yes
Teradata Corp.               TDC  88076W103  4/30/2019  Management  Elect Director Victor L. Lund         For  No  Yes
Teradata Corp.               TDC  88076W103  4/30/2019  Management  Elect Director Joanne B. Olsen        For  No  Yes
Teradata Corp.                                                      Advisory Vote to Ratify Named
                             TDC  88076W103  4/30/2019  Management  Executive Officers' Compensation      For  No  Yes
Teradata Corp.               TDC  88076W103  4/30/2019  Management  Amend Omnibus Stock Plan              For  No  Yes
Teradata Corp.                                                      Ratify PricewaterhouseCoopers LLP as
                             TDC  88076W103  4/30/2019  Management  Auditor                               For  No  Yes
United States Steel Corp.    X    912909108  4/30/2019  Management  Elect Director David B. Burritt       For  No  Yes
United States Steel Corp.    X    912909108  4/30/2019  Management  Elect Director Patricia Diaz Dennis   For  No  Yes
United States Steel Corp.    X    912909108  4/30/2019  Management  Elect Director Dan O. Dinges          For  No  Yes
United States Steel Corp.    X    912909108  4/30/2019  Management  Elect Director John J. Engel          For  No  Yes


United States Steel Corp.    X    912909108  4/30/2019  Management  Elect Director John V. Faraci         For  No  Yes
United States Steel Corp.    X    912909108  4/30/2019  Management  Elect Director Murry S. Gerber        For  No  Yes
United States Steel Corp.    X    912909108  4/30/2019  Management  Elect Director Stephen J. Girsky      For  No  Yes
United States Steel Corp.    X    912909108  4/30/2019  Management  Elect Director Paul A. Mascarenas     For  No  Yes
United States Steel Corp.    X    912909108  4/30/2019  Management  Elect Director Eugene B. Sperling     For  No  Yes
United States Steel Corp.    X    912909108  4/30/2019  Management  Elect Director David S. Sutherland    For  No  Yes
United States Steel Corp.    X    912909108  4/30/2019  Management  Elect Director Patricia A. Tracey     For  No  Yes
United States Steel Corp.                                           Advisory Vote to Ratify Named
                             X    912909108  4/30/2019  Management  Executive Officers' Compensation      For  No  Yes
United States Steel Corp.                                           Ratify PricewaterhouseCoopers LLP as
                             X    912909108  4/30/2019  Management  Auditors                              For  No  Yes
Federal Signal Corp.         FSS  313855108  4/30/2019  Management  Elect Director Eugene J. Lowe, III    For  No  Yes


Federal Signal Corp.         FSS  313855108  4/30/2019  Management  Elect Director Dennis J. Martin         For  No  Yes
Federal Signal Corp.         FSS  313855108  4/30/2019  Management  Elect Director Patrick E. Miller        For  No  Yes
Federal Signal Corp.         FSS  313855108  4/30/2019  Management  Elect Director Richard R. Mudge         For  No  Yes
Federal Signal Corp.         FSS  313855108  4/30/2019  Management  Elect Director William F. Owens         For  No  Yes
Federal Signal Corp.         FSS  313855108  4/30/2019  Management  Elect Director Brenda L. Reichelderfer  For  No  Yes
Federal Signal Corp.         FSS  313855108  4/30/2019  Management  Elect Director Jennifer L. Sherman      For  No  Yes
Federal Signal Corp.         FSS  313855108  4/30/2019  Management  Elect Director John L. Workman          For  No  Yes
Federal Signal Corp.                                                Advisory Vote to Ratify Named
                             FSS  313855108  4/30/2019  Management  Executive Officers' Compensation        For  No  Yes
Federal Signal Corp.                                                Ratify Deloitte & Touche LLP as
                             FSS  313855108  4/30/2019  Management  Auditor                                 For  No  Yes
Exelon Corporation           EXC  30161N101  4/30/2019  Management  Elect Director Anthony K. Anderson      For  No  Yes


Exelon Corporation           EXC  30161N101  4/30/2019  Management  Elect Director Ann C. Berzin          For  No  Yes
Exelon Corporation           EXC  30161N101  4/30/2019  Management  Elect Director Laurie Brlas           For  No  Yes
Exelon Corporation           EXC  30161N101  4/30/2019  Management  Elect Director Christopher M. Crane   For  No  Yes
Exelon Corporation           EXC  30161N101  4/30/2019  Management  Elect Director Yves C. de Balmann     For  No  Yes
Exelon Corporation           EXC  30161N101  4/30/2019  Management  Elect Director Nicholas DeBenedictis  For  No  Yes
Exelon Corporation           EXC  30161N101  4/30/2019  Management  Elect Director Linda P. Jojo          For  No  Yes
Exelon Corporation           EXC  30161N101  4/30/2019  Management  Elect Director Paul L. Joskow         For  No  Yes
Exelon Corporation           EXC  30161N101  4/30/2019  Management  Elect Director Robert J. Lawless      For  No  Yes
Exelon Corporation           EXC  30161N101  4/30/2019  Management  Elect Director Richard W. Mies        For  No  Yes
Exelon Corporation           EXC  30161N101  4/30/2019  Management  Elect Director Mayo A. Shattuck, III  For  No  Yes

Exelon Corporation EXC 30161N101 4/30/2019 Management Elect Director Stephen D. Steinour For No Yes
Exelon Corporation EXC 30161N101 4/30/2019 Management Elect Director John F. Young For No Yes
Exelon Corporation Ratify PricewaterhouseCoopers LLP as
EXC 30161N101 4/30/2019 Management Auditor For No Yes
Exelon Corporation Advisory Vote to Ratify Named
EXC 30161N101 4/30/2019 Management Executive Officers' Compensation For No Yes
Exelon Corporation Report on Costs and Benefits of
EXC 30161N101 4/30/2019 Share Holder Environment-related Activities Against No Yes
Fiesta Restaurant Group,
Inc. FRGI 31660B101 4/30/2019 Management Elect Director Stacey Rauch For No Yes
Fiesta Restaurant Group,
Inc. FRGI 31660B101 4/30/2019 Management Elect Director Nicholas Daraviras For No Yes
Fiesta Restaurant Group,
Inc. FRGI 31660B101 4/30/2019 Management Elect Director Stephen P. Elker For No Yes
Fiesta Restaurant Group,
Inc. FRGI 31660B101 4/30/2019 Management Elect Director Brian P. Friedman For No Yes
Fiesta Restaurant Group,
Inc. FRGI 31660B101 4/30/2019 Management Elect Director Nicholas P. Shepherd For No Yes

Fiesta Restaurant Group, Elect Director Richard C. "Rich"
Inc. FRGI 31660B101 4/30/2019 Management Stockinger For No Yes
Fiesta Restaurant Group,
Inc. FRGI 31660B101 4/30/2019 Management Elect Director Paul E. Twohig For No Yes
Fiesta Restaurant Group,
Inc. FRGI 31660B101 4/30/2019 Management Elect Director Sherrill Kaplan For No Yes
Fiesta Restaurant Group, Advisory Vote to Ratify Named
Inc. FRGI 31660B101 4/30/2019 Management Executive Officers' Compensation For No Yes
Fiesta Restaurant Group, Ratify Deloitte & Touche LLP as
Inc. FRGI 31660B101 4/30/2019 Management Auditors For No Yes
Fiesta Restaurant Group,
Inc. FRGI 31660B101 4/30/2019 Management Other Business Against Yes Yes
First Citizens BancShares,
Inc. (North Carolina) FCNCA 31946M103 4/30/2019 Management Elect Director John M. Alexander, Jr. For No Yes
First Citizens BancShares,
Inc. (North Carolina) FCNCA 31946M103 4/30/2019 Management Elect Director Robert E. Mason, IV For No Yes
First Citizens BancShares,
Inc. (North Carolina) FCNCA 31946M103 4/30/2019 Management Elect Director Robert T. Newcomb For No Yes
First Citizens BancShares,
Inc. (North Carolina) FCNCA 31946M103 4/30/2019 Management Elect Director Victor E. Bell, III For No Yes

First Citizens BancShares,
Inc. (North Carolina) FCNCA 31946M103 4/30/2019 Management Elect Director Peter M. Bristow For No Yes
First Citizens BancShares,
Inc. (North Carolina) FCNCA 31946M103 4/30/2019 Management Elect Director Hope H. Bryant For No Yes
First Citizens BancShares,
Inc. (North Carolina) FCNCA 31946M103 4/30/2019 Management Elect Director H. Lee Durham, Jr. For No Yes
First Citizens BancShares,
Inc. (North Carolina) FCNCA 31946M103 4/30/2019 Management Elect Director Daniel L. Heavner For No Yes
First Citizens BancShares,
Inc. (North Carolina) FCNCA 31946M103 4/30/2019 Management Elect Director Frank B. Holding, Jr. For No Yes
First Citizens BancShares,
Inc. (North Carolina) FCNCA 31946M103 4/30/2019 Management Elect Director Robert R. Hoppe For No Yes
First Citizens BancShares,
Inc. (North Carolina) FCNCA 31946M103 4/30/2019 Management Elect Director Floyd L. Keels For No Yes
First Citizens BancShares, Advisory Vote to Ratify Named
Inc. (North Carolina) FCNCA 31946M103 4/30/2019 Management Executive Officers' Compensation For No Yes
First Citizens BancShares, Ratify Dixon Hughes Goodman LLP as
Inc. (North Carolina) FCNCA 31946M103 4/30/2019 Management Auditors For No Yes
Oasis Petroleum, Inc. OAS 674215108 4/30/2019 Management Elect Director Michael McShane For No Yes


Oasis Petroleum, Inc.                                               Elect Director Thomas B. "Tommy"
                             OAS  674215108  4/30/2019  Management  Nusz                                  For  No  Yes
Oasis Petroleum, Inc.                                               Ratify PricewaterhouseCoopers LLP as
                             OAS  674215108  4/30/2019  Management  Auditors                              For  No  Yes
Oasis Petroleum, Inc.                                               Advisory Vote to Ratify Named
                             OAS  674215108  4/30/2019  Management  Executive Officers' Compensation      For  No  Yes
Oasis Petroleum, Inc.        OAS  674215108  4/30/2019  Management  Amend Omnibus Stock Plan              For  No  Yes
Regal Beloit Corp.           RBC  758750103  4/30/2019  Management  Elect Director Stephen M. Burt        For  No  Yes
Regal Beloit Corp.           RBC  758750103  4/30/2019  Management  Elect Director Anesa T. Chaibi        For  No  Yes
Regal Beloit Corp.           RBC  758750103  4/30/2019  Management  Elect Director Christopher L. Doerr   For  No  Yes
Regal Beloit Corp.           RBC  758750103  4/30/2019  Management  Elect Director Thomas J. Fischer      For  No  Yes
Regal Beloit Corp.           RBC  758750103  4/30/2019  Management  Elect Director Dean A. Foate          For  No  Yes
Regal Beloit Corp.           RBC  758750103  4/30/2019  Management  Elect Director Rakesh Sachdev         For  No  Yes

Regal Beloit Corp. RBC 758750103 4/30/2019 Management Elect Director Curtis W. Stoelting For No Yes
Regal Beloit Corp. RBC 758750103 4/30/2019 Management Elect Director Jane L. Warner For No Yes
Regal Beloit Corp. Advisory Vote to Ratify Named
RBC 758750103 4/30/2019 Management Executive Officers' Compensation For No Yes
Regal Beloit Corp. Ratify Deloitte & Touche LLP as
RBC 758750103 4/30/2019 Management Auditor For No Yes
Stepan Company SCL 858586100 4/30/2019 Management Elect Director Michael R. Boyce For No Yes
Stepan Company SCL 858586100 4/30/2019 Management Elect Director Edward J. Wehmer For No Yes
Stepan Company Advisory Vote to Ratify Named
SCL 858586100 4/30/2019 Management Executive Officers' Compensation For No Yes
Stepan Company SCL 858586100 4/30/2019 Management Amend Omnibus Stock Plan For No Yes
Stepan Company Ratify Deloitte & Touche LLP as
SCL 858586100 4/30/2019 Management Auditor For No Yes
Black Hills Corp. BKH 092113109 4/30/2019 Management Elect Director Linden R. Evans For No Yes


Black Hills Corp.            BKH  092113109  4/30/2019  Management  Elect Director Robert P. Otto      For  No  Yes
Black Hills Corp.            BKH  092113109  4/30/2019  Management  Elect Director Mark A. Schober     For  No  Yes
Black Hills Corp.            BKH  092113109  4/30/2019  Management  Elect Director Thomas J. Zeller    For  No  Yes
Black Hills Corp.                                                   Ratify Deloitte & Touche LLP as
                             BKH  092113109  4/30/2019  Management  Auditor                            For  No  Yes
Black Hills Corp.                                                   Advisory Vote to Ratify Named
                             BKH  092113109  4/30/2019  Management  Executive Officers' Compensation   For  No  Yes
Encana Corp.                 ECA  292505104  4/30/2019  Management  Elect Director Peter A. Dea        For  No  Yes
Encana Corp.                 ECA  292505104  4/30/2019  Management  Elect Director Douglas J. Suttles  For  No  Yes
Encana Corp.                 ECA  292505104  4/30/2019  Management  Elect Director Bruce G. Waterman   For  No  Yes
Encana Corp.                 ECA  292505104  4/30/2019  Management  Elect Director Clayton H. Woitas   For  No  Yes
Encana Corp.                 ECA  292505104  4/30/2019  Management  Elect Director Fred J. Fowler      For  No  Yes


Encana Corp.                 ECA  292505104  4/30/2019  Management  Elect Director Howard J. Mayson         For      No   Yes
Encana Corp.                 ECA  292505104  4/30/2019  Management  Elect Director Lee A. McIntire          For      No   Yes
Encana Corp.                 ECA  292505104  4/30/2019  Management  Elect Director Margaret A. McKenzie     For      No   Yes
Encana Corp.                 ECA  292505104  4/30/2019  Management  Elect Director Steven W. Nance          For      No   Yes
Encana Corp.                 ECA  292505104  4/30/2019  Management  Elect Director Suzanne P. Nimocks       For      No   Yes
Encana Corp.                 ECA  292505104  4/30/2019  Management  Elect Director Thomas G. Ricks          For      No   Yes
Encana Corp.                 ECA  292505104  4/30/2019  Management  Elect Director Brian G. Shaw            For      No   Yes
Encana Corp.                                                        Approve PricewaterhouseCoopers LLP
                                                                    as Auditors and Authorize Board to Fix
                             ECA  292505104  4/30/2019  Management  Their Remuneration                      For      No   Yes
Encana Corp.                 ECA  292505104  4/30/2019  Management  Amend Shareholder Rights Plan           Against  Yes  Yes
Encana Corp.                 ECA  292505104  4/30/2019  Management  Approve Omnibus Stock Plan              For      No   Yes


Encana Corp.                                                         Advisory Vote to Ratify Named
                             ECA   292505104  4/30/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
Entegris, Inc.               ENTG  29362U104  4/30/2019  Management  Elect Director Michael A. Bradley     For      No   Yes
Entegris, Inc.               ENTG  29362U104  4/30/2019  Management  Elect Director R. Nicholas Burns      For      No   Yes
Entegris, Inc.               ENTG  29362U104  4/30/2019  Management  Elect Director James F. Gentilcore    For      No   Yes
Entegris, Inc.               ENTG  29362U104  4/30/2019  Management  Elect Director James P. Lederer       For      No   Yes
Entegris, Inc.               ENTG  29362U104  4/30/2019  Management  Elect Director Bertrand Loy           For      No   Yes
Entegris, Inc.               ENTG  29362U104  4/30/2019  Management  Elect Director Paul L. H. Olson       For      No   Yes
Entegris, Inc.               ENTG  29362U104  4/30/2019  Management  Elect Director Azita Saleki-Gerhardt  For      No   Yes
Entegris, Inc.               ENTG  29362U104  4/30/2019  Management  Elect Director Brian F. Sullivan      For      No   Yes
Entegris, Inc.               ENTG  29362U104  4/30/2019  Management  Ratify KPMG LLP as Auditor            For      No   Yes


Entegris, Inc.                                                       Advisory Vote to Ratify Named
                             ENTG  29362U104  4/30/2019  Management  Executive Officers' Compensation     For  No  Yes
International Business
Machines Corporation         IBM   459200101  4/30/2019  Management  Elect Director Michael L. Eskew      For  No  Yes
International Business
Machines Corporation         IBM   459200101  4/30/2019  Management  Elect Director Sidney Taurel         For  No  Yes
International Business
Machines Corporation         IBM   459200101  4/30/2019  Management  Elect Director Peter R. Voser        For  No  Yes
International Business
Machines Corporation         IBM   459200101  4/30/2019  Management  Elect Director Frederick H. Waddell  For  No  Yes
International Business
Machines Corporation         IBM   459200101  4/30/2019  Management  Elect Director David N. Farr         For  No  Yes
International Business
Machines Corporation         IBM   459200101  4/30/2019  Management  Elect Director Alex Gorsky           For  No  Yes
International Business
Machines Corporation         IBM   459200101  4/30/2019  Management  Elect Director Michelle J. Howard    For  No  Yes
International Business
Machines Corporation         IBM   459200101  4/30/2019  Management  Elect Director Shirley Ann Jackson   For  No  Yes
International Business
Machines Corporation         IBM   459200101  4/30/2019  Management  Elect Director Andrew N. Liveris     For  No  Yes


International Business
Machines Corporation         IBM  459200101  4/30/2019  Management    Elect Director Martha E. Pollack      For      No   Yes
International Business
Machines Corporation         IBM  459200101  4/30/2019  Management    Elect Director Virginia M. Rometty    For      No   Yes
International Business
Machines Corporation         IBM  459200101  4/30/2019  Management    Elect Director Joseph R. Swedish      For      No   Yes
International Business                                                Ratify PricewaterhouseCoopers LLP as
Machines Corporation         IBM  459200101  4/30/2019  Management    Auditors                              For      No   Yes
International Business                                                Advisory Vote to Ratify Named
Machines Corporation         IBM  459200101  4/30/2019  Management    Executive Officers' Compensation      For      No   Yes
International Business                                                Amend Executive Incentive Bonus
Machines Corporation         IBM  459200101  4/30/2019  Management    Plan                                  For      No   Yes
International Business                                                Provide Right to Act by Written
Machines Corporation         IBM  459200101  4/30/2019  Share Holder  Consent                               Against  No   Yes
International Business
Machines Corporation         IBM  459200101  4/30/2019  Share Holder  Require Independent Board Chairman    Against  No   Yes
Kirby Corp.                                                           Elect Director Anne-Marie N.
                             KEX  497266106  4/30/2019  Management    Ainsworth                             For      No   Yes
Kirby Corp.                  KEX  497266106  4/30/2019  Management    Elect Director C. Sean Day            Against  Yes  Yes


Kirby Corp.                  KEX  497266106  4/30/2019  Management  Elect Director William M. Waterman  For      No   Yes
Kirby Corp.                  KEX  497266106  4/30/2019  Management  Ratify KPMG LLP as Auditors         For      No   Yes
Kirby Corp.                                                         Advisory Vote to Ratify Named
                             KEX  497266106  4/30/2019  Management  Executive Officers' Compensation    Against  Yes  Yes
MRC Global, Inc.             MRC  55345K103  4/30/2019  Management  Elect Director Rhys J. Best         For      No   Yes
MRC Global, Inc.             MRC  55345K103  4/30/2019  Management  Elect Director Robert L. Wood       For      No   Yes
MRC Global, Inc.             MRC  55345K103  4/30/2019  Management  Elect Director Deborah G. Adams     For      No   Yes
MRC Global, Inc.             MRC  55345K103  4/30/2019  Management  Elect Director Leonard M. Anthony   For      No   Yes
MRC Global, Inc.             MRC  55345K103  4/30/2019  Management  Elect Director Barbara J. Duganier  For      No   Yes
MRC Global, Inc.             MRC  55345K103  4/30/2019  Management  Elect Director Craig Ketchum        For      No   Yes
MRC Global, Inc.             MRC  55345K103  4/30/2019  Management  Elect Director Andrew R. Lane       For      No   Yes

MRC Global, Inc. MRC 55345K103 4/30/2019 Management Elect Director Cornelis A. Linse For No Yes
MRC Global, Inc. MRC 55345K103 4/30/2019 Management Elect Director John A. Perkins For No Yes
MRC Global, Inc. MRC 55345K103 4/30/2019 Management Elect Director H. B. Wehrle, III For No Yes
MRC Global, Inc. Advisory Vote to Ratify Named
MRC 55345K103 4/30/2019 Management Executive Officers' Compensation Against Yes Yes
MRC Global, Inc. MRC 55345K103 4/30/2019 Management Amend Omnibus Stock Plan For No Yes
MRC Global, Inc. Advisory Vote on Say on Pay
MRC 55345K103 4/30/2019 Management Frequency Three Years Yes Yes
MRC Global, Inc. MRC 55345K103 4/30/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Peapack-Gladstone Financial
Corp. PGC 704699107 4/30/2019 Management Elect Director Carmen M. Bowser For No Yes
Peapack-Gladstone Financial
Corp. PGC 704699107 4/30/2019 Management Elect Director F. Duffield Meyercord For No Yes
Peapack-Gladstone Financial
Corp. PGC 704699107 4/30/2019 Management Elect Director Philip W. Smith, III For No Yes


Peapack-Gladstone Financial
Corp.                        PGC  704699107  4/30/2019  Management  Elect Director Tony Spinelli            For  No  Yes
Peapack-Gladstone Financial
Corp.                        PGC  704699107  4/30/2019  Management  Elect Director Beth Welsh               For  No  Yes
Peapack-Gladstone Financial
Corp.                        PGC  704699107  4/30/2019  Management  Elect Director Susan A. Cole            For  No  Yes
Peapack-Gladstone Financial
Corp.                        PGC  704699107  4/30/2019  Management  Elect Director Anthony J. Consi, II     For  No  Yes
Peapack-Gladstone Financial
Corp.                        PGC  704699107  4/30/2019  Management  Elect Director Richard Daingerfield     For  No  Yes
Peapack-Gladstone Financial
Corp.                        PGC  704699107  4/30/2019  Management  Elect Director Edward A. Gramigna, Jr.  For  No  Yes
Peapack-Gladstone Financial
Corp.                        PGC  704699107  4/30/2019  Management  Elect Director Peter D. Horst           For  No  Yes
Peapack-Gladstone Financial
Corp.                        PGC  704699107  4/30/2019  Management  Elect Director Steven A. Kass           For  No  Yes
Peapack-Gladstone Financial
Corp.                        PGC  704699107  4/30/2019  Management  Elect Director Douglas L. Kennedy       For  No  Yes
Peapack-Gladstone Financial
Corp.                        PGC  704699107  4/30/2019  Management  Elect Director Patrick J. Mullen        For  No  Yes


Peapack-Gladstone Financial                                         Advisory Vote to Ratify Named
Corp.                        PGC  704699107  4/30/2019  Management  Executive Officers' Compensation    For  No  Yes
Peapack-Gladstone Financial
Corp.                        PGC  704699107  4/30/2019  Management  Ratify Crowe LLP as Auditor         For  No  Yes
The Chemours Co.             CC   163851108  4/30/2019  Management  Elect Director Curtis V. Anastasio  For  No  Yes
The Chemours Co.             CC   163851108  4/30/2019  Management  Elect Director Bradley J. Bell      For  No  Yes
The Chemours Co.             CC   163851108  4/30/2019  Management  Elect Director Richard H. Brown     For  No  Yes
The Chemours Co.             CC   163851108  4/30/2019  Management  Elect Director Mary B. Cranston     For  No  Yes
The Chemours Co.             CC   163851108  4/30/2019  Management  Elect Director Curtis J. Crawford   For  No  Yes
The Chemours Co.             CC   163851108  4/30/2019  Management  Elect Director Dawn L. Farrell      For  No  Yes
The Chemours Co.             CC   163851108  4/30/2019  Management  Elect Director Sean D. Keohane      For  No  Yes
The Chemours Co.             CC   163851108  4/30/2019  Management  Elect Director Mark P. Vergnano     For  No  Yes

The Chemours Co. Advisory Vote to Ratify Named
CC 163851108 4/30/2019 Management Executive Officers' Compensation For No Yes
The Chemours Co. Ratify PricewaterhouseCoopers LLP as
CC 163851108 4/30/2019 Management Auditor For No Yes
The Chemours Co. CC 163851108 4/30/2019 Share Holder Report on Pay Disparity Against No Yes
The Ultimate Software
Group, Inc. ULTI 90385D107 4/30/2019 Management Approve Merger Agreement For No Yes
The Ultimate Software
Group, Inc. ULTI 90385D107 4/30/2019 Management Advisory Vote on Golden Parachutes Against Yes Yes
The Ultimate Software
Group, Inc. ULTI 90385D107 4/30/2019 Management Adjourn Meeting For No Yes
TRI Pointe Group, Inc. TPH 87265H109 4/30/2019 Management Elect Director Douglas F. Bauer For No Yes
TRI Pointe Group, Inc. TPH 87265H109 4/30/2019 Management Elect Director Lawrence B. Burrows For No Yes
TRI Pointe Group, Inc. TPH 87265H109 4/30/2019 Management Elect Director Daniel S. Fulton For No Yes
TRI Pointe Group, Inc. TPH 87265H109 4/30/2019 Management Elect Director Steven J. Gilbert For No Yes


TRI Pointe Group, Inc.       TPH  87265H109  4/30/2019  Management  Elect Director Vicki D. McWilliams    For  No  Yes
TRI Pointe Group, Inc.       TPH  87265H109  4/30/2019  Management  Elect Director Constance B. Moore     For  No  Yes
TRI Pointe Group, Inc.       TPH  87265H109  4/30/2019  Management  Elect Director Thomas B. Rogers       For  No  Yes
TRI Pointe Group, Inc.       TPH  87265H109  4/30/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Valero Energy Corporation    VLO  91913Y100  4/30/2019  Management  Elect Director H. Paulett Eberhart    For  No  Yes
Valero Energy Corporation    VLO  91913Y100  4/30/2019  Management  Elect Director Joseph W. Gorder       For  No  Yes
Valero Energy Corporation    VLO  91913Y100  4/30/2019  Management  Elect Director Kimberly S. Greene     For  No  Yes
Valero Energy Corporation    VLO  91913Y100  4/30/2019  Management  Elect Director Deborah P. Majoras     For  No  Yes
Valero Energy Corporation    VLO  91913Y100  4/30/2019  Management  Elect Director Donald L. Nickles      For  No  Yes
Valero Energy Corporation    VLO  91913Y100  4/30/2019  Management  Elect Director Philip J. Pfeiffer     For  No  Yes


Valero Energy Corporation    VLO   91913Y100  4/30/2019  Management  Elect Director Robert A. Profusek       For  No  Yes
Valero Energy Corporation    VLO   91913Y100  4/30/2019  Management  Elect Director Stephen M. Waters        For  No  Yes
Valero Energy Corporation    VLO   91913Y100  4/30/2019  Management  Elect Director Randall J. Weisenburger  For  No  Yes
Valero Energy Corporation    VLO   91913Y100  4/30/2019  Management  Elect Director Rayford Wilkins, Jr.     For  No  Yes
Valero Energy Corporation    VLO   91913Y100  4/30/2019  Management  Ratify KPMG LLP as Auditors             For  No  Yes
Valero Energy Corporation                                            Advisory Vote to Ratify Named
                             VLO   91913Y100  4/30/2019  Management  Executive Officers' Compensation        For  No  Yes
PACCAR Inc                   PCAR  693718108  4/30/2019  Management  Elect Director Mark C. Pigott           For  No  Yes
PACCAR Inc                   PCAR  693718108  4/30/2019  Management  Elect Director Gregory M. E. Spierkel   For  No  Yes
PACCAR Inc                   PCAR  693718108  4/30/2019  Management  Elect Director Charles R. Williamson    For  No  Yes
PACCAR Inc                   PCAR  693718108  4/30/2019  Management  Elect Director Ronald E. Armstrong      For  No  Yes

PACCAR Inc Elect Director Dame Alison J.
PCAR 693718108 4/30/2019 Management Carnwath For No Yes
PACCAR Inc PCAR 693718108 4/30/2019 Management Elect Director Franklin L. Feder For No Yes
PACCAR Inc PCAR 693718108 4/30/2019 Management Elect Director Beth E. Ford For No Yes
PACCAR Inc PCAR 693718108 4/30/2019 Management Elect Director Kirk S. Hachigian For No Yes
PACCAR Inc PCAR 693718108 4/30/2019 Management Elect Director Roderick C. McGeary For No Yes
PACCAR Inc PCAR 693718108 4/30/2019 Management Elect Director John M. Pigott For No Yes
PACCAR Inc PCAR 693718108 4/30/2019 Management Elect Director Mark A. Schulz For No Yes
PACCAR Inc Provide Right to Act by Written
PCAR 693718108 4/30/2019 Share Holder Consent For Yes Yes
Saia, Inc. SAIA 78709Y105 4/30/2019 Management Elect Director John J. Holland For No Yes
Saia, Inc. Elect Director Frederick J. Holzgrefe,
SAIA 78709Y105 4/30/2019 Management III For No Yes


Saia, Inc.                   SAIA  78709Y105  4/30/2019  Management  Elect Director Richard D. O'Dell        For  No  Yes
Saia, Inc.                                                           Advisory Vote to Ratify Named
                             SAIA  78709Y105  4/30/2019  Management  Executive Officers' Compensation        For  No  Yes
Saia, Inc.                   SAIA  78709Y105  4/30/2019  Management  Ratify KPMG LLP as Auditors             For  No  Yes
Associated Banc-Corp         ASB   045487105  4/30/2019  Management  Elect Director John F. Bergstrom        For  No  Yes
Associated Banc-Corp         ASB   045487105  4/30/2019  Management  Elect Director Gale E. Klappa           For  No  Yes
Associated Banc-Corp         ASB   045487105  4/30/2019  Management  Elect Director Richard T. Lommen        For  No  Yes
Associated Banc-Corp         ASB   045487105  4/30/2019  Management  Elect Director Corey L. Nettles         For  No  Yes
Associated Banc-Corp         ASB   045487105  4/30/2019  Management  Elect Director Karen T. van Lith        For  No  Yes
Associated Banc-Corp         ASB   045487105  4/30/2019  Management  Elect Director John (Jay) B. Williams   For  No  Yes
Associated Banc-Corp         ASB   045487105  4/30/2019  Management  Elect Director Michael T. Crowley, Jr.  For  No  Yes


Associated Banc-Corp         ASB  045487105  4/30/2019  Management  Elect Director Philip B. Flynn        For  No  Yes
Associated Banc-Corp         ASB  045487105  4/30/2019  Management  Elect Director R. Jay Gerken          For  No  Yes
Associated Banc-Corp         ASB  045487105  4/30/2019  Management  Elect Director Judith P. Greffin      For  No  Yes
Associated Banc-Corp         ASB  045487105  4/30/2019  Management  Elect Director Michael J. Haddad      For  No  Yes
Associated Banc-Corp         ASB  045487105  4/30/2019  Management  Elect Director William R. Hutchinson  For  No  Yes
Associated Banc-Corp         ASB  045487105  4/30/2019  Management  Elect Director Robert A. Jeffe        For  No  Yes
Associated Banc-Corp         ASB  045487105  4/30/2019  Management  Elect Director Eileen A. Kamerick     For  No  Yes
Associated Banc-Corp                                                Advisory Vote to Ratify Named
                             ASB  045487105  4/30/2019  Management  Executive Officers' Compensation      For  No  Yes
Associated Banc-Corp         ASB  045487105  4/30/2019  Management  Ratify KPMG LLP as Auditors           For  No  Yes
BB&T Corporation             BBT  054937107  4/30/2019  Management  Elect Director Jennifer S. Banner     For  No  Yes


BB&T Corporation             BBT  054937107  4/30/2019  Management  Elect Director Nido R. Qubein          For  No  Yes
BB&T Corporation             BBT  054937107  4/30/2019  Management  Elect Director William J. Reuter       For  No  Yes
BB&T Corporation             BBT  054937107  4/30/2019  Management  Elect Director Tollie W. Rich, Jr.     For  No  Yes
BB&T Corporation             BBT  054937107  4/30/2019  Management  Elect Director Christine Sears         For  No  Yes
BB&T Corporation             BBT  054937107  4/30/2019  Management  Elect Director Thomas E. Skains        For  No  Yes
BB&T Corporation             BBT  054937107  4/30/2019  Management  Elect Director Thomas N. Thompson      For  No  Yes
BB&T Corporation             BBT  054937107  4/30/2019  Management  Elect Director K. David Boyer, Jr.     For  No  Yes
BB&T Corporation             BBT  054937107  4/30/2019  Management  Elect Director Anna R. Cablik          For  No  Yes
BB&T Corporation             BBT  054937107  4/30/2019  Management  Elect Director Patrick C. Graney, III  For  No  Yes
BB&T Corporation             BBT  054937107  4/30/2019  Management  Elect Director I. Patricia Henry       For  No  Yes


BB&T Corporation             BBT  054937107  4/30/2019  Management  Elect Director Kelly S. King          For  No  Yes
BB&T Corporation             BBT  054937107  4/30/2019  Management  Elect Director Louis B. Lynn          For  No  Yes
BB&T Corporation             BBT  054937107  4/30/2019  Management  Elect Director Easter A. Maynard      For  No  Yes
BB&T Corporation             BBT  054937107  4/30/2019  Management  Elect Director Charles A. Patton      For  No  Yes
BB&T Corporation                                                    Ratify PricewaterhouseCoopers LLP as
                             BBT  054937107  4/30/2019  Management  Auditors                              For  No  Yes
BB&T Corporation                                                    Advisory Vote to Ratify Named
                             BBT  054937107  4/30/2019  Management  Executive Officers' Compensation      For  No  Yes
Huntington Ingalls
Industries, Inc.             HII  446413106  4/30/2019  Management  Elect Director Philip M. Bilden       For  No  Yes
Huntington Ingalls
Industries, Inc.             HII  446413106  4/30/2019  Management  Elect Director John K. Welch          For  No  Yes
Huntington Ingalls
Industries, Inc.             HII  446413106  4/30/2019  Management  Elect Director Stephen R. Wilson      For  No  Yes
Huntington Ingalls
Industries, Inc.             HII  446413106  4/30/2019  Management  Elect Director Augustus L. Collins    For  No  Yes

Huntington Ingalls
Industries, Inc. HII 446413106 4/30/2019 Management Elect Director Kirkland H. Donald For No Yes
Huntington Ingalls
Industries, Inc. HII 446413106 4/30/2019 Management Elect Director Thomas B. Fargo For No Yes
Huntington Ingalls
Industries, Inc. HII 446413106 4/30/2019 Management Elect Director Victoria D. Harker For No Yes
Huntington Ingalls
Industries, Inc. HII 446413106 4/30/2019 Management Elect Director Anastasia D. Kelly For No Yes
Huntington Ingalls
Industries, Inc. HII 446413106 4/30/2019 Management Elect Director Tracy B. McKibben For No Yes
Huntington Ingalls
Industries, Inc. HII 446413106 4/30/2019 Management Elect Director C. Michael Petters For No Yes
Huntington Ingalls
Industries, Inc. HII 446413106 4/30/2019 Management Elect Director Thomas C. Schievelbein For No Yes
Huntington Ingalls Advisory Vote to Ratify Named
Industries, Inc. HII 446413106 4/30/2019 Management Executive Officers' Compensation For No Yes
Huntington Ingalls Ratify Deloitte and Touche LLP as
Industries, Inc. HII 446413106 4/30/2019 Management Auditor For No Yes
Huntington Ingalls
Industries, Inc. HII 446413106 4/30/2019 Share Holder Amend Proxy Access Right Against No Yes


Papa John's International,
Inc.                         PZZA  698813102  4/30/2019  Management  Elect Director Christopher L. Coleman  For  No  Yes
Papa John's International,
Inc.                         PZZA  698813102  4/30/2019  Management  Elect Director Michael R. Dubin        For  No  Yes
Papa John's International,
Inc.                         PZZA  698813102  4/30/2019  Management  Elect Director Olivia F. Kirtley       For  No  Yes
Papa John's International,
Inc.                         PZZA  698813102  4/30/2019  Management  Elect Director Laurette T. Koellner    For  No  Yes
Papa John's International,
Inc.                         PZZA  698813102  4/30/2019  Management  Elect Director Jocelyn C. Mangan       For  No  Yes
Papa John's International,
Inc.                         PZZA  698813102  4/30/2019  Management  Elect Director Sonya E. Medina         For  No  Yes
Papa John's International,
Inc.                         PZZA  698813102  4/30/2019  Management  Elect Director Shaquille R. O'Neal     For  No  Yes
Papa John's International,
Inc.                         PZZA  698813102  4/30/2019  Management  Elect Director Steven M. Ritchie       For  No  Yes
Papa John's International,
Inc.                         PZZA  698813102  4/30/2019  Management  Elect Director Anthony M. Sanfilippo   For  No  Yes
Papa John's International,
Inc.                         PZZA  698813102  4/30/2019  Management  Elect Director Jeffrey C. Smith        For  No  Yes

Papa John's International,
Inc. PZZA 698813102 4/30/2019 Management Ratify KPMG LLP as Auditor For No Yes
Papa John's International, Advisory Vote to Ratify Named
Inc. PZZA 698813102 4/30/2019 Management Executive Officers' Compensation For No Yes
Papa John's International, Ratify Shareholder Rights Plan (Poison
Inc. PZZA 698813102 4/30/2019 Management Pill) Against Yes Yes
EchoStar Corp. SATS 278768106 4/30/2019 Management Elect Director R. Stanton Dodge Withhold Yes Yes
EchoStar Corp. SATS 278768106 4/30/2019 Management Elect Director Michael T. Dugan Withhold Yes Yes
EchoStar Corp. SATS 278768106 4/30/2019 Management Elect Director Charles W. Ergen Withhold Yes Yes
EchoStar Corp. SATS 278768106 4/30/2019 Management Elect Director Anthony M. Federico For No Yes
EchoStar Corp. SATS 278768106 4/30/2019 Management Elect Director Pradman P. Kaul Withhold Yes Yes
EchoStar Corp. SATS 278768106 4/30/2019 Management Elect Director C. Michael Schroeder For No Yes
EchoStar Corp. SATS 278768106 4/30/2019 Management Elect Director Jeffrey R. Tarr For No Yes

EchoStar Corp. SATS 278768106 4/30/2019 Management Elect Director William D. Wade For No Yes
EchoStar Corp. SATS 278768106 4/30/2019 Management Ratify KPMG LLP as Auditor For No Yes
EchoStar Corp. Require a Majority Vote for the
SATS 278768106 4/30/2019 Share Holder Election of Directors For Yes Yes
First Defiance Financial
Corp. FDEF 32006W106 4/30/2019 Management Elect Director John L. Bookmyer For No Yes
First Defiance Financial
Corp. FDEF 32006W106 4/30/2019 Management Elect Director Terri A. Bettinger For No Yes
First Defiance Financial
Corp. FDEF 32006W106 4/30/2019 Management Elect Director Thomas K. Herman For No Yes
First Defiance Financial
Corp. FDEF 32006W106 4/30/2019 Management Elect Director Thomas A. Reineke For No Yes
First Defiance Financial Advisory Vote to Ratify Named
Corp. FDEF 32006W106 4/30/2019 Management Executive Officers' Compensation For No Yes
First Defiance Financial Advisory Vote on Say on Pay
Corp. FDEF 32006W106 4/30/2019 Management Frequency Three Years Yes Yes
First Defiance Financial Eliminate Supermajority Vote
Corp. Requirement to Amend the Code of
FDEF 32006W106 4/30/2019 Management Regulations For No Yes

First Defiance Financial Eliminate Supermajority Vote
Corp. Requirement to Amend the Code of
FDEF 32006W106 4/30/2019 Management Regulations For No Yes
First Defiance Financial Eliminate Supermajority Vote
Corp. Requirement to Amend Articles of
FDEF 32006W106 4/30/2019 Management Incorporation For No Yes
First Defiance Financial Eliminate Supermajority Vote
Corp. Requirement to Approve Certain
FDEF 32006W106 4/30/2019 Management Business Combinations For No Yes
First Defiance Financial
Corp. FDEF 32006W106 4/30/2019 Management Ratify Crowe LLP as Auditors For No Yes
Nautilus, Inc. NLS 63910B102 4/30/2019 Management Elect Director Ronald P. Badie For No Yes
Nautilus, Inc. NLS 63910B102 4/30/2019 Management Elect Director Richard A. Horn For No Yes
Nautilus, Inc. NLS 63910B102 4/30/2019 Management Elect Director M. Carl Johnson, III For No Yes
Nautilus, Inc. NLS 63910B102 4/30/2019 Management Elect Director Anne G. Saunders For No Yes
Nautilus, Inc. NLS 63910B102 4/30/2019 Management Elect Director Marvin G. Siegert For No Yes
Nautilus, Inc. Advisory Vote to Ratify Named
NLS 63910B102 4/30/2019 Management Executive Officers' Compensation For No Yes

Nautilus, Inc. NLS 63910B102 4/30/2019 Management Ratify KPMG LLP as Auditors For No
Nautilus, Inc. Advisory Vote on Say on Pay
NLS 63910B102 4/30/2019 Management Frequency Three Years Yes
Valmont Industries, Inc. VMI 920253101 4/30/2019 Management Elect Director Kaj den Daas For No
Valmont Industries, Inc. VMI 920253101 4/30/2019 Management Elect Director Catherine James Paglia For No
Valmont Industries, Inc. VMI 920253101 4/30/2019 Management Elect Director James B. Milliken For No
Valmont Industries, Inc. Advisory Vote to Ratify Named
VMI 920253101 4/30/2019 Management Executive Officers' Compensation For No
Valmont Industries, Inc. Ratify Deloitte & Touche LLP as
VMI 920253101 4/30/2019 Management Auditors For No
CoreLogic, Inc. CLGX 21871D103 4/30/2019 Management Elect Director J. David Chatham For No
CoreLogic, Inc. CLGX 21871D103 4/30/2019 Management Elect Director David F. Walker For No
CoreLogic, Inc. CLGX 21871D103 4/30/2019 Management Elect Director Mary Lee Widener For No
Nautilus, Inc. Yes
Nautilus, Inc.
Yes
Valmont Industries, Inc. Yes
Valmont Industries, Inc. Yes
Valmont Industries, Inc. Yes
Valmont Industries, Inc.
Yes
Valmont Industries, Inc.
Yes
CoreLogic, Inc. Yes
CoreLogic, Inc. Yes
CoreLogic, Inc. Yes

CoreLogic, Inc. CLGX 21871D103 4/30/2019 Management Elect Director Douglas C. Curling For No Yes
CoreLogic, Inc. CLGX 21871D103 4/30/2019 Management Elect Director John C. Dorman For No Yes
CoreLogic, Inc. CLGX 21871D103 4/30/2019 Management Elect Director Paul F. Folino For No Yes
CoreLogic, Inc. CLGX 21871D103 4/30/2019 Management Elect Director Frank D. Martell For No Yes
CoreLogic, Inc. CLGX 21871D103 4/30/2019 Management Elect Director Claudia Fan Munce For No Yes
CoreLogic, Inc. CLGX 21871D103 4/30/2019 Management Elect Director Thomas C. O'Brien For No Yes
CoreLogic, Inc. CLGX 21871D103 4/30/2019 Management Elect Director Vikrant Raina For No Yes
CoreLogic, Inc. Elect Director Jaynie Miller
CLGX 21871D103 4/30/2019 Management Studenmund For No Yes
CoreLogic, Inc. Advisory Vote to Ratify Named
CLGX 21871D103 4/30/2019 Management Executive Officers' Compensation For No Yes
CoreLogic, Inc. Ratify PricewaterhouseCoopers LLP as
CLGX 21871D103 4/30/2019 Management Auditors For No Yes


Delek US Holdings, Inc.      DK    24665A103  4/30/2019  Management  Elect Director Ezra Uzi Yemin         For  No  Yes
Delek US Holdings, Inc.      DK    24665A103  4/30/2019  Management  Elect Director William J. Finnerty    For  No  Yes
Delek US Holdings, Inc.      DK    24665A103  4/30/2019  Management  Elect Director Carlos E. Jorda        For  No  Yes
Delek US Holdings, Inc.      DK    24665A103  4/30/2019  Management  Elect Director Gary M. Sullivan, Jr.  For  No  Yes
Delek US Holdings, Inc.      DK    24665A103  4/30/2019  Management  Elect Director Vicky Sutil            For  No  Yes
Delek US Holdings, Inc.      DK    24665A103  4/30/2019  Management  Elect Director David Wiessman         For  No  Yes
Delek US Holdings, Inc.      DK    24665A103  4/30/2019  Management  Elect Director Shlomo Zohar           For  No  Yes
Delek US Holdings, Inc.                                              Advisory Vote to Ratify Named
                             DK    24665A103  4/30/2019  Management  Executive Officers' Compensation      For  No  Yes
Delek US Holdings, Inc.      DK    24665A103  4/30/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Douglas Dynamics, Inc.       PLOW  25960R105  4/30/2019  Management  Elect Director Robert L. McCormick    For  No  Yes


Douglas Dynamics, Inc.       PLOW  25960R105  4/30/2019  Management  Elect Director Margaret S. Dano      For  No  Yes
Douglas Dynamics, Inc.       PLOW  25960R105  4/30/2019  Management  Elect Director Donald W. Sturdivant  For  No  Yes
Douglas Dynamics, Inc.                                               Advisory Vote to Ratify Named
                             PLOW  25960R105  4/30/2019  Management  Executive Officers' Compensation     For  No  Yes
Douglas Dynamics, Inc.                                               Ratify Deloitte & Touche LLP as
                             PLOW  25960R105  4/30/2019  Management  Auditor                              For  No  Yes
FMC Corporation              FMC   302491303  4/30/2019  Management  Elect Director Pierre Brondeau       For  No  Yes
FMC Corporation              FMC   302491303  4/30/2019  Management  Elect Director Eduardo E. Cordeiro   For  No  Yes
FMC Corporation              FMC   302491303  4/30/2019  Management  Elect Director G. Peter D'Aloia      For  No  Yes
FMC Corporation              FMC   302491303  4/30/2019  Management  Elect Director C. Scott Greer        For  No  Yes
FMC Corporation              FMC   302491303  4/30/2019  Management  Elect Director K'Lynne Johnson       For  No  Yes
FMC Corporation              FMC   302491303  4/30/2019  Management  Elect Director Dirk A. Kempthorne    For  No  Yes


FMC Corporation              FMC   302491303  4/30/2019  Management  Elect Director Paul J. Norris         For  No  Yes
FMC Corporation              FMC   302491303  4/30/2019  Management  Elect Director Margareth Ovrum        For  No  Yes
FMC Corporation              FMC   302491303  4/30/2019  Management  Elect Director Robert C. Pallash      For  No  Yes
FMC Corporation              FMC   302491303  4/30/2019  Management  Elect Director William H. Powell      For  No  Yes
FMC Corporation              FMC   302491303  4/30/2019  Management  Elect Director Vincent R. Volpe, Jr.  For  No  Yes
FMC Corporation              FMC   302491303  4/30/2019  Management  Ratify KPMG LLP as Auditor            For  No  Yes
FMC Corporation                                                      Advisory Vote to Ratify Named
                             FMC   302491303  4/30/2019  Management  Executive Officers' Compensation      For  No  Yes
FMC Corporation                                                      Eliminate Supermajority Vote
                             FMC   302491303  4/30/2019  Management  Requirements to Remove Directors      For  No  Yes
ServiceMaster Global
Holdings, Inc.               SERV  81761R109  4/30/2019  Management  Elect Director Laurie Ann Goldman     For  No  Yes
ServiceMaster Global
Holdings, Inc.               SERV  81761R109  4/30/2019  Management  Elect Director Steven B. Hochhauser   For  No  Yes


ServiceMaster Global
Holdings, Inc.               SERV  81761R109  4/30/2019  Management  Elect Director Nikhil M. Varty    For      No   Yes
ServiceMaster Global                                                 Advisory Vote to Ratify Named
Holdings, Inc.               SERV  81761R109  4/30/2019  Management  Executive Officers' Compensation  For      No   Yes
ServiceMaster Global                                                 Ratify Deloitte & Touche LLP as
Holdings, Inc.               SERV  81761R109  4/30/2019  Management  Auditor                           For      No   Yes
Altice USA, Inc.             ATUS  02156K103  4/30/2019  Management  Elect Director Patrick Drahi      Against  Yes  Yes
Altice USA, Inc.             ATUS  02156K103  4/30/2019  Management  Elect Director Dexter Goei        Against  Yes  Yes
Altice USA, Inc.             ATUS  02156K103  4/30/2019  Management  Elect Director Dennis Okhuijsen   Against  Yes  Yes
Altice USA, Inc.             ATUS  02156K103  4/30/2019  Management  Elect Director Raymond Svider     For      No   Yes
Altice USA, Inc.             ATUS  02156K103  4/30/2019  Management  Elect Director Mark Mullen        For      No   Yes
Altice USA, Inc.             ATUS  02156K103  4/30/2019  Management  Elect Director Manon Brouillette  For      No   Yes
Altice USA, Inc.             ATUS  02156K103  4/30/2019  Management  Elect Director Charles Stewart    Against  Yes  Yes


Altice USA, Inc.             ATUS  02156K103  4/30/2019  Management  Elect Director Gerrit Jan Bakker     Against      Yes  Yes
Altice USA, Inc.             ATUS  02156K103  4/30/2019  Management  Elect Director David Drahi           Against      Yes  Yes
Altice USA, Inc.             ATUS  02156K103  4/30/2019  Management  Ratify KPMG LLP as Auditor           For          No   Yes
Altice USA, Inc.                                                     Advisory Vote to Ratify Named
                             ATUS  02156K103  4/30/2019  Management  Executive Officers' Compensation     Against      Yes  Yes
Altice USA, Inc.                                                     Advisory Vote on Say on Pay
                             ATUS  02156K103  4/30/2019  Management  Frequency                            Three Years  No   Yes
BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Elect Director Alan S. Armstrong     For          No   Yes
BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Elect Director Jack E. Finley        For          No   Yes
BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Elect Director David F. Griffin      For          No   Yes
BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Elect Director V. Burns Hargis       For          No   Yes
BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Elect Director Douglas D. Hawthorne  For          No   Yes


BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Elect Director Kimberley D. Henry     For       No   Yes
BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Elect Director E. Carey Joullian, IV  For       No   Yes
BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Elect Director George B. Kaiser       Withhold  Yes  Yes
BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Elect Director Stanley A. Lybarger    Withhold  Yes  Yes
BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Elect Director Steven J. Malcolm      For       No   Yes
BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Elect Director Steven E. Nell         Withhold  Yes  Yes
BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Elect Director C. Fred Ball, Jr.      Withhold  Yes  Yes
BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Elect Director E. C. Richards         For       No   Yes
BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Elect Director Claudia San Pedro      For       No   Yes
BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Elect Director Michael C. Turpen      For       No   Yes


BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Elect Director R. A. Walker             For       No   Yes
BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Elect Director Steven Bangert           Withhold  Yes  Yes
BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Elect Director Peter C. Boylan, III     For       No   Yes
BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Elect Director Steven G. Bradshaw       Withhold  Yes  Yes
BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Elect Director Chester E. Cadieux, III  Withhold  Yes  Yes
BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Elect Director Gerard P. Clancy         For       No   Yes
BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Elect Director John W. Coffey           For       No   Yes
BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Elect Director Joseph W. Craft, III     For       No   Yes
BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Ratify Ernst & Young LLP as Auditor     For       No   Yes
BOK Financial Corp.                                                  Advisory Vote to Ratify Named
                             BOKF  05561Q201  4/30/2019  Management  Executive Officers' Compensation        For       No   Yes

The Trade Desk, Inc. TTD 88339J105 4/30/2019 Management Elect Director Lise J. Buyer For No Yes
The Trade Desk, Inc. TTD 88339J105 4/30/2019 Management Elect Director Kathryn E. Falberg For No Yes
The Trade Desk, Inc. TTD 88339J105 4/30/2019 Management Elect Director David B. Wells For No Yes
The Trade Desk, Inc. Ratify PricewaterhouseCoopers LLP as
TTD 88339J105 4/30/2019 Management Auditors For No Yes
The Trade Desk, Inc. Advisory Vote to Ratify Named
TTD 88339J105 4/30/2019 Management Executive Officers' Compensation Against Yes Yes
Camden National Corp.
(Maine) CAC 133034108 4/30/2019 Management Elect Director Craig N. Denekas For No Yes
Camden National Corp.
(Maine) CAC 133034108 4/30/2019 Management Elect Director David C. Flanagan For No Yes
Camden National Corp.
(Maine) CAC 133034108 4/30/2019 Management Elect Director Marie J. McCarthy For No Yes
Camden National Corp.
(Maine) CAC 133034108 4/30/2019 Management Elect Director James H. Page For No Yes
Camden National Corp. Advisory Vote to Ratify Named
(Maine) CAC 133034108 4/30/2019 Management Executive Officers' Compensation For No Yes

Camden National Corp.
(Maine) CAC 133034108 4/30/2019 Management Ratify RSM US LLP as Auditor For No Yes
Select Medical Holdings
Corp. SEM 81619Q105 4/30/2019 Management Elect Director Russell L. Carson For No Yes
Select Medical Holdings
Corp. SEM 81619Q105 4/30/2019 Management Elect Director William H. Frist For No Yes
Select Medical Holdings
Corp. SEM 81619Q105 4/30/2019 Management Elect Director Robert A. Ortenzio For No Yes
Select Medical Holdings
Corp. SEM 81619Q105 4/30/2019 Management Elect Director Marilyn B. Tavenner For No Yes
Select Medical Holdings Advisory Vote to Ratify Named
Corp. SEM 81619Q105 4/30/2019 Management Executive Officers' Compensation For No Yes
Select Medical Holdings Ratify PricewaterhouseCoopers LLP as
Corp. SEM 81619Q105 4/30/2019 Management Auditors For No Yes
Cabot Oil & Gas Corporation COG 127097103 5/1/2019 Management Elect Director Dorothy M. Ables For No Yes
Cabot Oil & Gas Corporation COG 127097103 5/1/2019 Management Elect Director Rhys J. Best For No Yes
Cabot Oil & Gas Corporation COG 127097103 5/1/2019 Management Elect Director Robert S. Boswell For No Yes


Cabot Oil & Gas Corporation  COG   127097103  5/1/2019  Management  Elect Director Amanda M. Brock        For  No  Yes
Cabot Oil & Gas Corporation  COG   127097103  5/1/2019  Management  Elect Director Peter B. Delaney       For  No  Yes
Cabot Oil & Gas Corporation  COG   127097103  5/1/2019  Management  Elect Director Dan O. Dinges          For  No  Yes
Cabot Oil & Gas Corporation  COG   127097103  5/1/2019  Management  Elect Director Robert Kelley          For  No  Yes
Cabot Oil & Gas Corporation  COG   127097103  5/1/2019  Management  Elect Director W. Matt Ralls          For  No  Yes
Cabot Oil & Gas Corporation  COG   127097103  5/1/2019  Management  Elect Director Marcus A. Watts        For  No  Yes
Cabot Oil & Gas Corporation                                         Ratify PricewaterhouseCoopers LLP as
                             COG   127097103  5/1/2019  Management  Auditor                               For  No  Yes
Cabot Oil & Gas Corporation                                         Advisory Vote to Ratify Named
                             COG   127097103  5/1/2019  Management  Executive Officers' Compensation      For  No  Yes
Essent Group Ltd.            ESNT  G3198U102  5/1/2019  Management  Elect Director Angela L. Heise        For  No  Yes
Essent Group Ltd.            ESNT  G3198U102  5/1/2019  Management  Elect Director Robert Glanville       For  No  Yes

Essent Group Ltd. Approve PricewaterhouseCoopers LLP
as Auditors and Authorize Board to Fix
ESNT G3198U102 5/1/2019 Management Their Remuneration For No Yes
Essent Group Ltd. Advisory Vote to Ratify Named
ESNT G3198U102 5/1/2019 Management Executive Officers' Compensation For No Yes
Kemper Corp. KMPR 488401100 5/1/2019 Management Elect Director Teresa A. Canida For No Yes
Kemper Corp. KMPR 488401100 5/1/2019 Management Elect Director George N. Cochran For No Yes
Kemper Corp. KMPR 488401100 5/1/2019 Management Elect Director Kathleen M. Cronin For No Yes
Kemper Corp. KMPR 488401100 5/1/2019 Management Elect Director Lacy M. Johnson For No Yes
Kemper Corp. KMPR 488401100 5/1/2019 Management Elect Director Robert J. Joyce For No Yes
Kemper Corp. KMPR 488401100 5/1/2019 Management Elect Director Joseph P. Lacher, Jr. For No Yes
Kemper Corp. KMPR 488401100 5/1/2019 Management Elect Director Christopher B. Sarofim For No Yes
Kemper Corp. KMPR 488401100 5/1/2019 Management Elect Director David P. Storch For No Yes

Kemper Corp. KMPR 488401100 5/1/2019 Management Elect Director Susan D. Whiting For No Yes
Kemper Corp. Ratify Deloitte & Touche LLP as
KMPR 488401100 5/1/2019 Management Auditors For No Yes
Kemper Corp. Advisory Vote to Ratify Named
KMPR 488401100 5/1/2019 Management Executive Officers' Compensation For No Yes
Kemper Corp. Approve Qualified Employee Stock
KMPR 488401100 5/1/2019 Management Purchase Plan For No Yes
Murphy USA, Inc. MUSA 626755102 5/1/2019 Management Elect Director R. Madison Murphy For No Yes
Murphy USA, Inc. MUSA 626755102 5/1/2019 Management Elect Director R. Andrew Clyde For No Yes
Murphy USA, Inc. MUSA 626755102 5/1/2019 Management Elect Director David B. Miller For No Yes
Murphy USA, Inc. Advisory Vote to Ratify Named
MUSA 626755102 5/1/2019 Management Executive Officers' Compensation For No Yes
Murphy USA, Inc. MUSA 626755102 5/1/2019 Management Ratify KPMG LLP as Auditor For No Yes
Pilgrim's Pride Corporation PPC 72147K108 5/1/2019 Management Elect Director Gilberto Tomazoni Withhold Yes Yes


Pilgrim's Pride Corporation  PPC  72147K108  5/1/2019  Management  Elect Director Denilson Molina      Withhold  Yes  Yes
Pilgrim's Pride Corporation                                        Elect Director Wallim Cruz De
                             PPC  72147K108  5/1/2019  Management  Vasconcellos Junior                 For       No   Yes
Pilgrim's Pride Corporation  PPC  72147K108  5/1/2019  Management  Elect Director Vincent Trius        Withhold  Yes  Yes
Pilgrim's Pride Corporation                                        Elect Director Andre Nogueira de
                             PPC  72147K108  5/1/2019  Management  Souza                               Withhold  Yes  Yes
Pilgrim's Pride Corporation  PPC  72147K108  5/1/2019  Management  Elect Director Farha Aslam          Withhold  Yes  Yes
Pilgrim's Pride Corporation  PPC  72147K108  5/1/2019  Management  Elect Director Michael L. Cooper    For       No   Yes
Pilgrim's Pride Corporation  PPC  72147K108  5/1/2019  Management  Elect Director Charles Macaluso     For       No   Yes
Pilgrim's Pride Corporation  PPC  72147K108  5/1/2019  Management  Elect Director Arquimedes A. Celis  For       No   Yes
Pilgrim's Pride Corporation                                        Advisory Vote to Ratify Named
                             PPC  72147K108  5/1/2019  Management  Executive Officers' Compensation    Against   Yes  Yes
Pilgrim's Pride Corporation  PPC  72147K108  5/1/2019  Management  Approve Omnibus Stock Plan          For       No   Yes


Pilgrim's Pride Corporation  PPC  72147K108  5/1/2019  Management    Ratify KPMG LLP as Auditors          For          No   Yes
Pilgrim's Pride Corporation                                          Report on Reduction of Water
                             PPC  72147K108  5/1/2019  Share Holder  Pollution                            Against      No   Yes
Pilgrim's Pride Corporation                                          Report on Human Rights Due
                             PPC  72147K108  5/1/2019  Share Holder  Diligence Process                    Against      No   Yes
W&T Offshore, Inc.           WTI  92922P106  5/1/2019  Management    Elect Director Virginia Boulet       Withhold     Yes  Yes
W&T Offshore, Inc.           WTI  92922P106  5/1/2019  Management    Elect Director Stuart B. Katz        Withhold     Yes  Yes
W&T Offshore, Inc.           WTI  92922P106  5/1/2019  Management    Elect Director Tracy W. Krohn        For          No   Yes
W&T Offshore, Inc.           WTI  92922P106  5/1/2019  Management    Elect Director S. James Nelson, Jr.  Withhold     Yes  Yes
W&T Offshore, Inc.           WTI  92922P106  5/1/2019  Management    Elect Director B. Frank Stanley      Withhold     Yes  Yes
W&T Offshore, Inc.           WTI  92922P106  5/1/2019  Management    Ratify Ernst & Young LLP as Auditor  For          No   Yes
Allergan plc                 AGN  G0177J108  5/1/2019  Management    Elect Director Nesli Basgoz          Do Not Vote  No   No


Allergan plc                 AGN  G0177J108  5/1/2019  Management  Elect Director Joseph H. Boccuzi        Do Not Vote  No  No
Allergan plc                 AGN  G0177J108  5/1/2019  Management  Elect Director Christopher W. Bodine    Do Not Vote  No  No
Allergan plc                 AGN  G0177J108  5/1/2019  Management  Elect Director Adriane M. Brown         Do Not Vote  No  No
Allergan plc                 AGN  G0177J108  5/1/2019  Management  Elect Director Christopher J. Coughlin  Do Not Vote  No  No
Allergan plc                                                       Elect Director Carol Anthony (John)
                             AGN  G0177J108  5/1/2019  Management  Davidson                                Do Not Vote  No  No
Allergan plc                 AGN  G0177J108  5/1/2019  Management  Elect Director Thomas C. Freyman        Do Not Vote  No  No
Allergan plc                 AGN  G0177J108  5/1/2019  Management  Elect Director Michael E. Greenberg     Do Not Vote  No  No
Allergan plc                 AGN  G0177J108  5/1/2019  Management  Elect Director Robert J. Hugin          Do Not Vote  No  No
Allergan plc                 AGN  G0177J108  5/1/2019  Management  Elect Director Peter J. McDonnell       Do Not Vote  No  No
Allergan plc                 AGN  G0177J108  5/1/2019  Management  Elect Director Brenton L. Saunders      Do Not Vote  No  No


Allergan plc                                                         Advisory Vote to Ratify Named
                             AGN  G0177J108  5/1/2019  Management    Executive Officers' Compensation        Do Not Vote  No
Allergan plc                                                         Approve PricewaterhouseCoopers LLP
                                                                     as Auditors and Authorize Board to Fix
                             AGN  G0177J108  5/1/2019  Management    Their Remuneration                      Do Not Vote  No
Allergan plc                 AGN  G0177J108  5/1/2019  Management    Authorize Issue of Equity               Do Not Vote  No
Allergan plc                                                         Authorize Issuance of Equity or
                                                                     Equity-Linked Securities without
                             AGN  G0177J108  5/1/2019  Management    Preemptive Rights                       Do Not Vote  No
Allergan plc                                                         Authorize Issuance of Equity or
                                                                     Equity-Linked Securities without
                             AGN  G0177J108  5/1/2019  Management    Preemptive Rights                       Do Not Vote  No
Allergan plc                 AGN  G0177J108  5/1/2019  Share Holder  Require Independent Board Chairman      Do Not Vote  No
Archer-Daniels-Midland
Company                      ADM  039483102  5/1/2019  Management    Elect Director Alan L. Boeckmann        For          No
Archer-Daniels-Midland
Company                      ADM  039483102  5/1/2019  Management    Elect Director Debra A. Sandler         For          No
Archer-Daniels-Midland
Company                      ADM  039483102  5/1/2019  Management    Elect Director Lei Z. Schlitz           For          No
Archer-Daniels-Midland
Company                      ADM  039483102  5/1/2019  Management    Elect Director Kelvin R. Westbrook      For          No
Allergan plc
                             No
Allergan plc

                             No
Allergan plc                 No
Allergan plc

                             No
Allergan plc

                             No
Allergan plc                 No
Archer-Daniels-Midland
Company                      Yes
Archer-Daniels-Midland
Company                      Yes
Archer-Daniels-Midland
Company                      Yes
Archer-Daniels-Midland
Company                      Yes


Archer-Daniels-Midland
Company                      ADM  039483102  5/1/2019  Management  Elect Director Michael S. Burke      For      No   Yes
Archer-Daniels-Midland
Company                      ADM  039483102  5/1/2019  Management  Elect Director Terrell K. Crews      For      No   Yes
Archer-Daniels-Midland
Company                      ADM  039483102  5/1/2019  Management  Elect Director Pierre Dufour         For      No   Yes
Archer-Daniels-Midland
Company                      ADM  039483102  5/1/2019  Management  Elect Director Donald E. Felsinger   For      No   Yes
Archer-Daniels-Midland
Company                      ADM  039483102  5/1/2019  Management  Elect Director Suzan F. Harrison     For      No   Yes
Archer-Daniels-Midland
Company                      ADM  039483102  5/1/2019  Management  Elect Director Juan R. Luciano       For      No   Yes
Archer-Daniels-Midland
Company                      ADM  039483102  5/1/2019  Management  Elect Director Patrick J. Moore      For      No   Yes
Archer-Daniels-Midland
Company                      ADM  039483102  5/1/2019  Management  Elect Director Francisco J. Sanchez  For      No   Yes
Archer-Daniels-Midland
Company                      ADM  039483102  5/1/2019  Management  Ratify Ernst & Young LLP as Auditor  For      No   Yes
Archer-Daniels-Midland                                             Advisory Vote to Ratify Named
Company                      ADM  039483102  5/1/2019  Management  Executive Officers' Compensation     Against  Yes  Yes

Continental Building
Products, Inc. CBPX 211171103 5/1/2019 Management Elect Director Michael J. Keough For No Yes
Continental Building
Products, Inc. CBPX 211171103 5/1/2019 Management Elect Director Chantal D. Veevaete For No Yes
Continental Building
Products, Inc. CBPX 211171103 5/1/2019 Management Elect Director James "Jay" Bachmann For No Yes
Continental Building
Products, Inc. CBPX 211171103 5/1/2019 Management Elect Director Ira S. Strassberg For No Yes
Continental Building
Products, Inc. CBPX 211171103 5/1/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Continental Building Advisory Vote to Ratify Named
Products, Inc. CBPX 211171103 5/1/2019 Management Executive Officers' Compensation For No Yes
Continental Building Eliminate Supermajority Vote
Products, Inc. Requirement for Amendments to
CBPX 211171103 5/1/2019 Management Certificate and Bylaws For No Yes
Continental Building Eliminate Supermajority Vote
Products, Inc. CBPX 211171103 5/1/2019 Management Requirement to Remove Directors For No Yes
Dana, Inc. DAN 235825205 5/1/2019 Management Elect Director Rachel A. Gonzalez For No Yes
Dana, Inc. DAN 235825205 5/1/2019 Management Elect Director James K. Kamsickas For No Yes

Dana, Inc. DAN 235825205 5/1/2019 Management Elect Director Virginia A. Kamsky For No Yes
Dana, Inc. DAN 235825205 5/1/2019 Management Elect Director Raymond E. Mabus, Jr. For No Yes
Dana, Inc. DAN 235825205 5/1/2019 Management Elect Director Michael J. Mack, Jr. For No Yes
Dana, Inc. DAN 235825205 5/1/2019 Management Elect Director R. Bruce McDonald For No Yes
Dana, Inc. DAN 235825205 5/1/2019 Management Elect Director Diarmuid B. O'Connell For No Yes
Dana, Inc. DAN 235825205 5/1/2019 Management Elect Director Keith E. Wandell For No Yes
Dana, Inc. Advisory Vote to Ratify Named
DAN 235825205 5/1/2019 Management Executive Officers' Compensation For No Yes
Dana, Inc. Ratify PricewaterhouseCoopers LLP as
DAN 235825205 5/1/2019 Management Auditor For No Yes
Dana, Inc. Reduce Ownership Threshold for
DAN 235825205 5/1/2019 Share Holder Shareholders to Call Special Meeting Against No Yes
HighPoint Resources Corp. HPR 43114K108 5/1/2019 Management Elect Director Mark S. Berg For No Yes


HighPoint Resources Corp.    HPR  43114K108  5/1/2019  Management  Elect Director Randy I. Stein         For  No  Yes
HighPoint Resources Corp.    HPR  43114K108  5/1/2019  Management  Elect Director Michael E. Wiley       For  No  Yes
HighPoint Resources Corp.    HPR  43114K108  5/1/2019  Management  Elect Director R. Scot Woodall        For  No  Yes
HighPoint Resources Corp.    HPR  43114K108  5/1/2019  Management  Elect Director Scott A. Gieselman     For  No  Yes
HighPoint Resources Corp.    HPR  43114K108  5/1/2019  Management  Elect Director Craig S. Glick         For  No  Yes
HighPoint Resources Corp.    HPR  43114K108  5/1/2019  Management  Elect Director Andrew C. Kidd         For  No  Yes
HighPoint Resources Corp.    HPR  43114K108  5/1/2019  Management  Elect Director Lori A. Lancaster      For  No  Yes
HighPoint Resources Corp.    HPR  43114K108  5/1/2019  Management  Elect Director Jim W. Mogg            For  No  Yes
HighPoint Resources Corp.    HPR  43114K108  5/1/2019  Management  Elect Director William F. Owens       For  No  Yes
HighPoint Resources Corp.    HPR  43114K108  5/1/2019  Management  Elect Director Edmund P. Segner, III  For  No  Yes

HighPoint Resources Corp. HPR 43114K108 5/1/2019 Management Elect Director Michael R. Starzer For No Yes
HighPoint Resources Corp. Advisory Vote to Ratify Named
HPR 43114K108 5/1/2019 Management Executive Officers' Compensation For No Yes
HighPoint Resources Corp. Ratify Deloitte & Touche LLP as
HPR 43114K108 5/1/2019 Management Auditors For No Yes
Selective Insurance Group,
Inc. SIGI 816300107 5/1/2019 Management Elect Director John C. Burville For No Yes
Selective Insurance Group,
Inc. SIGI 816300107 5/1/2019 Management Elect Director Ronald L. O'Kelley For No Yes
Selective Insurance Group,
Inc. SIGI 816300107 5/1/2019 Management Elect Director William M. Rue For No Yes
Selective Insurance Group,
Inc. SIGI 816300107 5/1/2019 Management Elect Director John S. Scheid For No Yes
Selective Insurance Group,
Inc. SIGI 816300107 5/1/2019 Management Elect Director J. Brian Thebault For No Yes
Selective Insurance Group,
Inc. SIGI 816300107 5/1/2019 Management Elect Director Philip H. Urban For No Yes
Selective Insurance Group,
Inc. SIGI 816300107 5/1/2019 Management Elect Director Terrence W. Cavanaugh For No Yes

Selective Insurance Group,
Inc. SIGI 816300107 5/1/2019 Management Elect Director Robert Kelly Doherty For No Yes
Selective Insurance Group,
Inc. SIGI 816300107 5/1/2019 Management Elect Director John J. Marchioni For No Yes
Selective Insurance Group,
Inc. SIGI 816300107 5/1/2019 Management Elect Director Thomas A. McCarthy For No Yes
Selective Insurance Group,
Inc. SIGI 816300107 5/1/2019 Management Elect Director H. Elizabeth Mitchell For No Yes
Selective Insurance Group,
Inc. SIGI 816300107 5/1/2019 Management Elect Director Michael J. Morrissey For No Yes
Selective Insurance Group,
Inc. SIGI 816300107 5/1/2019 Management Elect Director Gregory E. Murphy For No Yes
Selective Insurance Group,
Inc. SIGI 816300107 5/1/2019 Management Elect Director Cynthia S. Nicholson For No Yes
Selective Insurance Group, Advisory Vote to Ratify Named
Inc. SIGI 816300107 5/1/2019 Management Executive Officers' Compensation For No Yes
Selective Insurance Group,
Inc. SIGI 816300107 5/1/2019 Management Ratify KPMG LLP as Auditor For No Yes
Tribune Media Co. TRCO 896047503 5/1/2019 Management Elect Director Ross Levinsohn Withhold Yes Yes

Tribune Media Co. TRCO 896047503 5/1/2019 Management Elect Director Peter E. Murphy Withhold Yes Yes
Tribune Media Co. Advisory Vote to Ratify Named
TRCO 896047503 5/1/2019 Management Executive Officers' Compensation Against Yes Yes
Tribune Media Co. Ratify PricewaterhouseCoopers LLP as
TRCO 896047503 5/1/2019 Management Auditors For No Yes
ARC Document Solutions, Inc. Elect Director Kumarakulasingam
ARC 00191G103 5/1/2019 Management "Suri" Suriyakumar For No Yes
ARC Document Solutions, Inc. ARC 00191G103 5/1/2019 Management Elect Director Bradford L. Brooks For No Yes
ARC Document Solutions, Inc. ARC 00191G103 5/1/2019 Management Elect Director Cheryl Cook For No Yes
ARC Document Solutions, Inc. ARC 00191G103 5/1/2019 Management Elect Director Thomas J. Formolo For No Yes
ARC Document Solutions, Inc. ARC 00191G103 5/1/2019 Management Elect Director John G. Freeland For No Yes
ARC Document Solutions, Inc. Elect Director Dewitt Kerry
ARC 00191G103 5/1/2019 Management McCluggage For No Yes
ARC Document Solutions, Inc. ARC 00191G103 5/1/2019 Management Elect Director Mark W. Mealy For No Yes


ARC Document Solutions, Inc.                                       Ratify Deloitte & Touche LLP as
                             ARC  00191G103  5/1/2019  Management  Auditor                                For      No   Yes
ARC Document Solutions, Inc.                                       Advisory Vote to Ratify Named
                             ARC  00191G103  5/1/2019  Management  Executive Officers' Compensation       Against  Yes  Yes
Brown & Brown, Inc.          BRO  115236101  5/1/2019  Management  Elect Director J. Hyatt Brown          For      No   Yes
Brown & Brown, Inc.          BRO  115236101  5/1/2019  Management  Elect Director Toni Jennings           For      No   Yes
Brown & Brown, Inc.          BRO  115236101  5/1/2019  Management  Elect Director Timothy R.M. Main       For      No   Yes
Brown & Brown, Inc.          BRO  115236101  5/1/2019  Management  Elect Director H. Palmer Proctor, Jr.  For      No   Yes
Brown & Brown, Inc.          BRO  115236101  5/1/2019  Management  Elect Director Wendell S. Reilly       For      No   Yes
Brown & Brown, Inc.          BRO  115236101  5/1/2019  Management  Elect Director Chilton D. Varner       For      No   Yes
Brown & Brown, Inc.          BRO  115236101  5/1/2019  Management  Elect Director Samuel P. Bell, III     For      No   Yes
Brown & Brown, Inc.          BRO  115236101  5/1/2019  Management  Elect Director Hugh M. Brown           For      No   Yes

Brown & Brown, Inc. BRO 115236101 5/1/2019 Management Elect Director J. Powell Brown For No Yes
Brown & Brown, Inc. BRO 115236101 5/1/2019 Management Elect Director Bradley Currey, Jr. For No Yes
Brown & Brown, Inc. Elect Director Lawrence L. Gellerstedt,
BRO 115236101 5/1/2019 Management III For No Yes
Brown & Brown, Inc. BRO 115236101 5/1/2019 Management Elect Director James C. Hays For No Yes
Brown & Brown, Inc. BRO 115236101 5/1/2019 Management Elect Director Theodore J. Hoepner For No Yes
Brown & Brown, Inc. BRO 115236101 5/1/2019 Management Elect Director James S. Hunt For No Yes
Brown & Brown, Inc. Ratify Deloitte & Touche LLP as
BRO 115236101 5/1/2019 Management Auditors For No Yes
Brown & Brown, Inc. Advisory Vote to Ratify Named
BRO 115236101 5/1/2019 Management Executive Officers' Compensation For No Yes
Brown & Brown, Inc. BRO 115236101 5/1/2019 Management Approve Omnibus Stock Plan For No Yes
Clearway Energy, Inc. CWEN 18539C204 5/1/2019 Management Elect Director Christopher S. Sotos Withhold Yes Yes


Clearway Energy, Inc.        CWEN  18539C204  5/1/2019  Management  Elect Director Nathaniel Anschuetz  Withhold  Yes  Yes
Clearway Energy, Inc.        CWEN  18539C204  5/1/2019  Management  Elect Director Scott Stanley        Withhold  Yes  Yes
Clearway Energy, Inc.        CWEN  18539C204  5/1/2019  Management  Elect Director Ferrell P. McClean   For       No   Yes
Clearway Energy, Inc.        CWEN  18539C204  5/1/2019  Management  Elect Director Daniel B. More       For       No   Yes
Clearway Energy, Inc.        CWEN  18539C204  5/1/2019  Management  Elect Director Jonathan Bram        Withhold  Yes  Yes
Clearway Energy, Inc.        CWEN  18539C204  5/1/2019  Management  Elect Director Bruce MacLennan      Withhold  Yes  Yes
Clearway Energy, Inc.        CWEN  18539C204  5/1/2019  Management  Elect Director E. Stanley O'Neal    For       No   Yes
Clearway Energy, Inc.        CWEN  18539C204  5/1/2019  Management  Elect Director Brian R. Ford        For       No   Yes
Clearway Energy, Inc.        CWEN  18539C204  5/1/2019  Management  Classify the Board of Directors     Against   Yes  Yes
Clearway Energy, Inc.                                               Advisory Vote to Ratify Named
                             CWEN  18539C204  5/1/2019  Management  Executive Officers' Compensation    For       No   Yes

Cogent Communications
Holdings, Inc. CCOI 19239V302 5/1/2019 Management Elect Director Dave Schaeffer Withhold Yes Yes
Cogent Communications
Holdings, Inc. CCOI 19239V302 5/1/2019 Management Elect Director Steven D. Brooks Withhold Yes Yes
Cogent Communications
Holdings, Inc. CCOI 19239V302 5/1/2019 Management Elect Director Timothy Weingarten Withhold Yes Yes
Cogent Communications
Holdings, Inc. CCOI 19239V302 5/1/2019 Management Elect Director Richard T. Liebhaber Withhold Yes Yes
Cogent Communications
Holdings, Inc. CCOI 19239V302 5/1/2019 Management Elect Director D. Blake Bath Withhold Yes Yes
Cogent Communications
Holdings, Inc. CCOI 19239V302 5/1/2019 Management Elect Director Marc Montagner Withhold Yes Yes
Cogent Communications
Holdings, Inc. CCOI 19239V302 5/1/2019 Management Elect Director Lewis H. Ferguson, III For No Yes
Cogent Communications
Holdings, Inc. CCOI 19239V302 5/1/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Cogent Communications
Holdings, Inc. CCOI 19239V302 5/1/2019 Management Amend Omnibus Stock Plan Against Yes Yes
Cogent Communications Advisory Vote to Ratify Named
Holdings, Inc. CCOI 19239V302 5/1/2019 Management Executive Officers' Compensation Against Yes Yes


Cohen & Steers, Inc. (New
York)                        CNS  19247A100  5/1/2019  Management  Elect Director Martin Cohen        For  No  Yes
Cohen & Steers, Inc. (New
York)                        CNS  19247A100  5/1/2019  Management  Elect Director Robert H. Steers    For  No  Yes
Cohen & Steers, Inc. (New
York)                        CNS  19247A100  5/1/2019  Management  Elect Director Peter L. Rhein      For  No  Yes
Cohen & Steers, Inc. (New
York)                        CNS  19247A100  5/1/2019  Management  Elect Director Richard P. Simon    For  No  Yes
Cohen & Steers, Inc. (New
York)                        CNS  19247A100  5/1/2019  Management  Elect Director Edmond D. Villani   For  No  Yes
Cohen & Steers, Inc. (New
York)                        CNS  19247A100  5/1/2019  Management  Elect Director Frank T. Connor     For  No  Yes
Cohen & Steers, Inc. (New
York)                        CNS  19247A100  5/1/2019  Management  Elect Director Reena Aggarwal      For  No  Yes
Cohen & Steers, Inc. (New                                          Ratify Deloitte & Touche LLP as
York)                        CNS  19247A100  5/1/2019  Management  Auditors                           For  No  Yes
Cohen & Steers, Inc. (New                                          Advisory Vote to Ratify Named
York)                        CNS  19247A100  5/1/2019  Management  Executive Officers' Compensation   For  No  Yes
Ducommun, Inc.               DCO  264147109  5/1/2019  Management  Elect Director Robert C. Ducommun  For  No  Yes


Ducommun, Inc.               DCO  264147109  5/1/2019  Management  Elect Director Dean M. Flatt          For  No  Yes
Ducommun, Inc.               DCO  264147109  5/1/2019  Management  Elect Director Jay L. Haberland       For  No  Yes
Ducommun, Inc.                                                     Advisory Vote to Ratify Named
                             DCO  264147109  5/1/2019  Management  Executive Officers' Compensation      For  No  Yes
Ducommun, Inc.                                                     Ratify PricewaterhouseCoopers LLP as
                             DCO  264147109  5/1/2019  Management  Auditor                               For  No  Yes
General Dynamics Corporation GD   369550108  5/1/2019  Management  Elect Director James S. Crown         For  No  Yes
General Dynamics Corporation GD   369550108  5/1/2019  Management  Elect Director Rudy F. deLeon         For  No  Yes
General Dynamics Corporation GD   369550108  5/1/2019  Management  Elect Director Cecil D. Haney         For  No  Yes
General Dynamics Corporation GD   369550108  5/1/2019  Management  Elect Director Lester L. Lyles        For  No  Yes
General Dynamics Corporation GD   369550108  5/1/2019  Management  Elect Director Mark M. Malcolm        For  No  Yes
General Dynamics Corporation GD   369550108  5/1/2019  Management  Elect Director Phebe N. Novakovic     For  No  Yes


General Dynamics Corporation GD    369550108  5/1/2019  Management    Elect Director C. Howard Nye          For      No  Yes
General Dynamics Corporation GD    369550108  5/1/2019  Management    Elect Director William A. Osborn      For      No  Yes
General Dynamics Corporation GD    369550108  5/1/2019  Management    Elect Director Catherine B. Reynolds  For      No  Yes
General Dynamics Corporation GD    369550108  5/1/2019  Management    Elect Director Laura J. Schumacher    For      No  Yes
General Dynamics Corporation GD    369550108  5/1/2019  Management    Elect Director Peter A. Wall          For      No  Yes
General Dynamics Corporation GD    369550108  5/1/2019  Management    Ratify KPMG LLP as Auditor            For      No  Yes
General Dynamics Corporation                                          Advisory Vote to Ratify Named
                             GD    369550108  5/1/2019  Management    Executive Officers' Compensation      For      No  Yes
General Dynamics Corporation                                          Amend Nonqualified Employee Stock
                             GD    369550108  5/1/2019  Management    Purchase Plan                         For      No  Yes
General Dynamics Corporation GD    369550108  5/1/2019  Share Holder  Require Independent Board Chairman    Against  No  Yes
Heritage-Crystal Clean, Inc. HCCI  42726M106  5/1/2019  Management    Elect Director Brian Recatto          For      No  Yes


Heritage-Crystal Clean, Inc. HCCI  42726M106  5/1/2019  Management  Elect Director Charles E. Schalliol    For      No   Yes
Heritage-Crystal Clean, Inc. HCCI  42726M106  5/1/2019  Management  Ratify Grant Thornton LLP as Auditors  For      No   Yes
Heritage-Crystal Clean, Inc.                                        Advisory Vote to Ratify Named
                             HCCI  42726M106  5/1/2019  Management  Executive Officers' Compensation       Against  Yes  Yes
Heritage-Crystal Clean, Inc. HCCI  42726M106  5/1/2019  Management  Approve Omnibus Stock Plan             For      No   Yes
Heritage-Crystal Clean, Inc. HCCI  42726M106  5/1/2019  Management  Increase Authorized Common Stock       For      No   Yes
Heritage-Crystal Clean, Inc. HCCI  42726M106  5/1/2019  Management  Other Business                         Against  Yes  Yes
PepsiCo, Inc.                PEP   713448108  5/1/2019  Management  Elect Director Shona L. Brown          For      No   Yes
PepsiCo, Inc.                PEP   713448108  5/1/2019  Management  Elect Director Cesar Conde             For      No   Yes
PepsiCo, Inc.                PEP   713448108  5/1/2019  Management  Elect Director Ian Cook                For      No   Yes
PepsiCo, Inc.                PEP   713448108  5/1/2019  Management  Elect Director Dina Dublon             For      No   Yes


PepsiCo, Inc.                PEP  713448108  5/1/2019  Management  Elect Director Richard W. Fisher   For  No  Yes
PepsiCo, Inc.                PEP  713448108  5/1/2019  Management  Elect Director Michelle Gass       For  No  Yes
PepsiCo, Inc.                PEP  713448108  5/1/2019  Management  Elect Director William R. Johnson  For  No  Yes
PepsiCo, Inc.                PEP  713448108  5/1/2019  Management  Elect Director Ramon Laguarta      For  No  Yes
PepsiCo, Inc.                PEP  713448108  5/1/2019  Management  Elect Director David C. Page       For  No  Yes
PepsiCo, Inc.                PEP  713448108  5/1/2019  Management  Elect Director Robert C. Pohlad    For  No  Yes
PepsiCo, Inc.                PEP  713448108  5/1/2019  Management  Elect Director Daniel Vasella      For  No  Yes
PepsiCo, Inc.                PEP  713448108  5/1/2019  Management  Elect Director Darren Walker       For  No  Yes
PepsiCo, Inc.                PEP  713448108  5/1/2019  Management  Elect Director Alberto Weisser     For  No  Yes
PepsiCo, Inc.                PEP  713448108  5/1/2019  Management  Ratify KPMG LLP as Auditors        For  No  Yes

PepsiCo, Inc. Advisory Vote to Ratify Named
PEP 713448108 5/1/2019 Management Executive Officers' Compensation For No Yes
PepsiCo, Inc. Eliminate Supermajority Vote
PEP 713448108 5/1/2019 Management Requirement For No Yes
PepsiCo, Inc. PEP 713448108 5/1/2019 Share Holder Require Independent Board Chairman Against No Yes
PepsiCo, Inc. PEP 713448108 5/1/2019 Share Holder Report on Pesticide Management Against No Yes
Philip Morris International
Inc. PM 718172109 5/1/2019 Management Elect Director Andre Calantzopoulos For No Yes
Philip Morris International
Inc. PM 718172109 5/1/2019 Management Elect Director Frederik Paulsen For No Yes
Philip Morris International
Inc. PM 718172109 5/1/2019 Management Elect Director Robert B. Polet For No Yes
Philip Morris International
Inc. PM 718172109 5/1/2019 Management Elect Director Stephen M. Wolf For No Yes
Philip Morris International
Inc. PM 718172109 5/1/2019 Management Elect Director Louis C. Camilleri For No Yes
Philip Morris International
Inc. PM 718172109 5/1/2019 Management Elect Director Massimo Ferragamo For No Yes

Philip Morris International
Inc. PM 718172109 5/1/2019 Management Elect Director Werner Geissler For No Yes
Philip Morris International
Inc. PM 718172109 5/1/2019 Management Elect Director Lisa A. Hook For No Yes
Philip Morris International
Inc. PM 718172109 5/1/2019 Management Elect Director Jennifer Li For No Yes
Philip Morris International
Inc. PM 718172109 5/1/2019 Management Elect Director Jun Makihara For No Yes
Philip Morris International
Inc. PM 718172109 5/1/2019 Management Elect Director Kalpana Morparia For No Yes
Philip Morris International
Inc. PM 718172109 5/1/2019 Management Elect Director Lucio A. Noto For No Yes
Philip Morris International Advisory Vote to Ratify Named
Inc. PM 718172109 5/1/2019 Management Executive Officers' Compensation For No Yes
Philip Morris International Ratify PricewaterhouseCoopers SA as
Inc. PM 718172109 5/1/2019 Management Auditor For No Yes
Pool Corporation POOL 73278L105 5/1/2019 Management Elect Director Andrew W. Code For No Yes
Pool Corporation POOL 73278L105 5/1/2019 Management Elect Director Timothy M. Graven For No Yes


Pool Corporation             POOL  73278L105  5/1/2019  Management  Elect Director Debra S. Oler          For  No  Yes
Pool Corporation                                                    Elect Director Manuel J. Perez de la
                             POOL  73278L105  5/1/2019  Management  Mesa                                  For  No  Yes
Pool Corporation             POOL  73278L105  5/1/2019  Management  Elect Director Harlan F. Seymour      For  No  Yes
Pool Corporation             POOL  73278L105  5/1/2019  Management  Elect Director Robert C. Sledd        For  No  Yes
Pool Corporation             POOL  73278L105  5/1/2019  Management  Elect Director John E. Stokely        For  No  Yes
Pool Corporation             POOL  73278L105  5/1/2019  Management  Elect Director David G. Whalen        For  No  Yes
Pool Corporation             POOL  73278L105  5/1/2019  Management  Ratify Ernst & Young LLP as Auditor   For  No  Yes
Pool Corporation                                                    Advisory Vote to Ratify Named
                             POOL  73278L105  5/1/2019  Management  Executive Officers' Compensation      For  No  Yes
Realogy Holdings Corp.       RLGY  75605Y106  5/1/2019  Management  Elect Director Fiona P. Dias          For  No  Yes
Realogy Holdings Corp.       RLGY  75605Y106  5/1/2019  Management  Elect Director Michael J. Williams    For  No  Yes


Realogy Holdings Corp.       RLGY  75605Y106  5/1/2019  Management  Elect Director Matthew J. Espe         For          No   Yes
Realogy Holdings Corp.       RLGY  75605Y106  5/1/2019  Management  Elect Director V. Ann Hailey           For          No   Yes
Realogy Holdings Corp.       RLGY  75605Y106  5/1/2019  Management  Elect Director Bryson R. Koehler       For          No   Yes
Realogy Holdings Corp.       RLGY  75605Y106  5/1/2019  Management  Elect Director Duncan L. Niederauer    For          No   Yes
Realogy Holdings Corp.       RLGY  75605Y106  5/1/2019  Management  Elect Director Ryan M. Schneider       For          No   Yes
Realogy Holdings Corp.       RLGY  75605Y106  5/1/2019  Management  Elect Director Enrique Silva           For          No   Yes
Realogy Holdings Corp.       RLGY  75605Y106  5/1/2019  Management  Elect Director Sherry M. Smith         For          No   Yes
Realogy Holdings Corp.       RLGY  75605Y106  5/1/2019  Management  Elect Director Christopher S. Terrill  For          No   Yes
Realogy Holdings Corp.                                              Advisory Vote to Ratify Named
                             RLGY  75605Y106  5/1/2019  Management  Executive Officers' Compensation       For          No   Yes
Realogy Holdings Corp.                                              Advisory Vote on Say on Pay
                             RLGY  75605Y106  5/1/2019  Management  Frequency                              Three Years  Yes  Yes

Realogy Holdings Corp. Eliminate Supermajority Vote
Requirement for Amendments to
RLGY 75605Y106 5/1/2019 Management Certificate and Bylaws For No Yes
Realogy Holdings Corp. Amend the Charter to Eliminate
Certain Provisions Relating to Board
RLGY 75605Y106 5/1/2019 Management Classification For No Yes
Realogy Holdings Corp. Ratify PricewaterhouseCoopers LLP as
RLGY 75605Y106 5/1/2019 Management Auditor For No Yes
TiVo Corp. TIVO 88870P106 5/1/2019 Management Elect Director Alan L. Earhart For No Yes
TiVo Corp. TIVO 88870P106 5/1/2019 Management Elect Director Eddy W. Hartenstein Against Yes Yes
TiVo Corp. TIVO 88870P106 5/1/2019 Management Elect Director James E. Meyer For No Yes
TiVo Corp. TIVO 88870P106 5/1/2019 Management Elect Director Daniel Moloney For No Yes
TiVo Corp. TIVO 88870P106 5/1/2019 Management Elect Director Raghavendra Rau For No Yes
TiVo Corp. TIVO 88870P106 5/1/2019 Management Elect Director Glenn W. Welling For No Yes
TiVo Corp. TIVO 88870P106 5/1/2019 Management Amend Omnibus Stock Plan For No Yes

TiVo Corp. TIVO 88870P106 5/1/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
TiVo Corp. Advisory Vote to Ratify Named
TIVO 88870P106 5/1/2019 Management Executive Officers' Compensation Against Yes Yes
Trex Co., Inc. TREX 89531P105 5/1/2019 Management Elect Director Michael F. Golden For No Yes
Trex Co., Inc. TREX 89531P105 5/1/2019 Management Elect Director Richard E. Posey For No Yes
Trex Co., Inc. Advisory Vote to Ratify Named
TREX 89531P105 5/1/2019 Management Executive Officers' Compensation For No Yes
Trex Co., Inc. Adopt Majority Voting for Uncontested
TREX 89531P105 5/1/2019 Management Election of Directors For No Yes
Trex Co., Inc. TREX 89531P105 5/1/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
US Foods Holding Corp. USFD 912008109 5/1/2019 Management Elect Director Robert M. Dutkowsky For No Yes
US Foods Holding Corp. USFD 912008109 5/1/2019 Management Elect Director Sunil Gupta For No Yes
US Foods Holding Corp. USFD 912008109 5/1/2019 Management Elect Director Pietro Satriano For No Yes

US Foods Holding Corp. Advisory Vote to Ratify Named
USFD 912008109 5/1/2019 Management Executive Officers' Compensation For No Yes
US Foods Holding Corp. USFD 912008109 5/1/2019 Management Approve Omnibus Stock Plan For No Yes
US Foods Holding Corp. Amend Certificate of Incorporation to
USFD 912008109 5/1/2019 Management Declassify the Board For No Yes
US Foods Holding Corp. Ratify Deloitte & Touche LLP as
USFD 912008109 5/1/2019 Management Auditor For No Yes
AptarGroup, Inc. Elect Director Giovanna Kampouri
ATR 038336103 5/1/2019 Management Monnas For No Yes
AptarGroup, Inc. ATR 038336103 5/1/2019 Management Elect Director Isabel Marey-Semper For No Yes
AptarGroup, Inc. ATR 038336103 5/1/2019 Management Elect Director Stephan B. Tanda For No Yes
AptarGroup, Inc. Advisory Vote to Ratify Named
ATR 038336103 5/1/2019 Management Executive Officers' Compensation For No Yes
AptarGroup, Inc. Ratify PricewaterhouseCoopers LLP as
ATR 038336103 5/1/2019 Management Auditor For No Yes
Akorn, Inc. AKRX 009728106 5/1/2019 Management Elect Director Kenneth Abramowitz For No Yes


Akorn, Inc.                  AKRX  009728106  5/1/2019  Management  Elect Director Douglas Boothe         For  No  Yes
Akorn, Inc.                  AKRX  009728106  5/1/2019  Management  Elect Director Adrienne Graves        For  No  Yes
Akorn, Inc.                  AKRX  009728106  5/1/2019  Management  Elect Director Ronald Johnson         For  No  Yes
Akorn, Inc.                  AKRX  009728106  5/1/2019  Management  Elect Director Steven Meyer           For  No  Yes
Akorn, Inc.                  AKRX  009728106  5/1/2019  Management  Elect Director Thomas Moore           For  No  Yes
Akorn, Inc.                  AKRX  009728106  5/1/2019  Management  Elect Director Terry Allison Rappuhn  For  No  Yes
Akorn, Inc.                  AKRX  009728106  5/1/2019  Management  Elect Director Brian Tambi            For  No  Yes
Akorn, Inc.                  AKRX  009728106  5/1/2019  Management  Elect Director Alan Weinstein         For  No  Yes
Akorn, Inc.                  AKRX  009728106  5/1/2019  Management  Ratify BDO USA, LLP as Auditors       For  No  Yes
Akorn, Inc.                  AKRX  009728106  5/1/2019  Management  Amend Omnibus Stock Plan              For  No  Yes

Akorn, Inc. Advisory Vote to Ratify Named
AKRX 009728106 5/1/2019 Management Executive Officers' Compensation For No Yes
Centennial Resource
Development, Inc. CDEV 15136A102 5/1/2019 Management Elect Director Mark G. Papa Withhold Yes Yes
Centennial Resource
Development, Inc. CDEV 15136A102 5/1/2019 Management Elect Director David M. Leuschen Withhold Yes Yes
Centennial Resource
Development, Inc. CDEV 15136A102 5/1/2019 Management Elect Director Pierre F. Lapeyre, Jr. Withhold Yes Yes
Centennial Resource Advisory Vote to Ratify Named
Development, Inc. CDEV 15136A102 5/1/2019 Management Executive Officers' Compensation For No Yes
Centennial Resource Approve Nonqualified Employee Stock
Development, Inc. CDEV 15136A102 5/1/2019 Management Purchase Plan For No Yes
Centennial Resource Adopt Majority Voting for Uncontested
Development, Inc. CDEV 15136A102 5/1/2019 Management Election of Directors For No Yes
Centennial Resource Amend Charter to Eliminate Certain
Development, Inc. Provisions Relating to the Company's
Business Combination and its Capital
Structure pPeceding the Business
CDEV 15136A102 5/1/2019 Management Combination For No Yes
Centennial Resource
Development, Inc. CDEV 15136A102 5/1/2019 Management Ratify KPMG LLP as Auditors For No Yes
Diamond Hill Investment Elect Director Christopher M.
Group, Inc. DHIL 25264R207 5/1/2019 Management Bingaman For No Yes

Diamond Hill Investment
Group, Inc. DHIL 25264R207 5/1/2019 Management Elect Director Randolph J. Fortener For No Yes
Diamond Hill Investment
Group, Inc. DHIL 25264R207 5/1/2019 Management Elect Director James F. Laird Against Yes Yes
Diamond Hill Investment
Group, Inc. DHIL 25264R207 5/1/2019 Management Elect Director Paula R. Meyer For No Yes
Diamond Hill Investment
Group, Inc. DHIL 25264R207 5/1/2019 Management Elect Director Paul A. Reeder, III For No Yes
Diamond Hill Investment
Group, Inc. DHIL 25264R207 5/1/2019 Management Elect Director Bradley C. Shoup For No Yes
Diamond Hill Investment
Group, Inc. DHIL 25264R207 5/1/2019 Management Elect Director Nicole R. St. Pierre For No Yes
Diamond Hill Investment
Group, Inc. DHIL 25264R207 5/1/2019 Management Ratify KPMG LLP as Auditor For No Yes
Diamond Hill Investment Advisory Vote to Ratify Named
Group, Inc. DHIL 25264R207 5/1/2019 Management Executive Officers' Compensation For No Yes
Heritage Insurance
Holdings, Inc. HRTG 42727J102 5/1/2019 Management Elect Director Bruce Lucas For No Yes
Heritage Insurance
Holdings, Inc. HRTG 42727J102 5/1/2019 Management Elect Director Richard Widdicombe For No Yes

Heritage Insurance Elect Director Panagiotis "Pete"
Holdings, Inc. HRTG 42727J102 5/1/2019 Management Apostolou For No Yes
Heritage Insurance
Holdings, Inc. HRTG 42727J102 5/1/2019 Management Elect Director Irini Barlas Withhold Yes Yes
Heritage Insurance
Holdings, Inc. HRTG 42727J102 5/1/2019 Management Elect Director Steven Martindale For No Yes
Heritage Insurance
Holdings, Inc. HRTG 42727J102 5/1/2019 Management Elect Director James Masiello Withhold Yes Yes
Heritage Insurance
Holdings, Inc. HRTG 42727J102 5/1/2019 Management Elect Director Nicholas Pappas Withhold Yes Yes
Heritage Insurance
Holdings, Inc. HRTG 42727J102 5/1/2019 Management Elect Director Joseph Vattamattam For No Yes
Heritage Insurance
Holdings, Inc. HRTG 42727J102 5/1/2019 Management Elect Director Vijay Walvekar For No Yes
Heritage Insurance Ratify Plante & Moran, PLLC as
Holdings, Inc. HRTG 42727J102 5/1/2019 Management Auditors For No Yes
International Flavors &
Fragrances Inc. IFF 459506101 5/1/2019 Management Elect Director Marcello V. Bottoli For No Yes
International Flavors &
Fragrances Inc. IFF 459506101 5/1/2019 Management Elect Director Linda Buck For No Yes

International Flavors &
Fragrances Inc. IFF 459506101 5/1/2019 Management Elect Director Michael L. Ducker For No Yes
International Flavors &
Fragrances Inc. IFF 459506101 5/1/2019 Management Elect Director David R. Epstein For No Yes
International Flavors &
Fragrances Inc. IFF 459506101 5/1/2019 Management Elect Director Roger W. Ferguson, Jr. For No Yes
International Flavors &
Fragrances Inc. IFF 459506101 5/1/2019 Management Elect Director John F. Ferraro For No Yes
International Flavors &
Fragrances Inc. IFF 459506101 5/1/2019 Management Elect Director Andreas Fibig For No Yes
International Flavors &
Fragrances Inc. IFF 459506101 5/1/2019 Management Elect Director Christina Gold For No Yes
International Flavors &
Fragrances Inc. IFF 459506101 5/1/2019 Management Elect Director Katherine M. Hudson For No Yes
International Flavors &
Fragrances Inc. IFF 459506101 5/1/2019 Management Elect Director Dale F. Morrison For No Yes
International Flavors &
Fragrances Inc. IFF 459506101 5/1/2019 Management Elect Director Stephen Williamson For No Yes
International Flavors & Ratify PricewaterhouseCoopers LLP as
Fragrances Inc. IFF 459506101 5/1/2019 Management Auditors For No Yes


International Flavors &                                            Advisory Vote to Ratify Named
Fragrances Inc.              IFF  459506101  5/1/2019  Management  Executive Officers' Compensation      For          No  Yes
TechnipFMC plc               FTI  G87110105  5/1/2019  Management  Elect Director Douglas J. Pferdehirt  Do Not Vote  No  No
TechnipFMC plc               FTI  G87110105  5/1/2019  Management  Elect Director Arnaud Caudoux         Do Not Vote  No  No
TechnipFMC plc               FTI  G87110105  5/1/2019  Management  Elect Director Pascal Colombani       Do Not Vote  No  No
TechnipFMC plc               FTI  G87110105  5/1/2019  Management  Elect Director Marie-Ange Debon       Do Not Vote  No  No
TechnipFMC plc                                                     Elect Director Eleazar de Carvalho
                             FTI  G87110105  5/1/2019  Management  Filho                                 Do Not Vote  No  No
TechnipFMC plc               FTI  G87110105  5/1/2019  Management  Elect Director Claire S. Farley       Do Not Vote  No  No
TechnipFMC plc               FTI  G87110105  5/1/2019  Management  Elect Director Didier Houssin         Do Not Vote  No  No
TechnipFMC plc               FTI  G87110105  5/1/2019  Management  Elect Director Peter Mellbye          Do Not Vote  No  No
TechnipFMC plc               FTI  G87110105  5/1/2019  Management  Elect Director John O'Leary           Do Not Vote  No  No


TechnipFMC plc               FTI  G87110105  5/1/2019  Management  Elect Director Kay G. Priestly        Do Not Vote  No  No
TechnipFMC plc               FTI  G87110105  5/1/2019  Management  Elect Director Joseph Rinaldi         Do Not Vote  No  No
TechnipFMC plc               FTI  G87110105  5/1/2019  Management  Elect Director James M. Ringler       Do Not Vote  No  No
TechnipFMC plc                                                     Accept Financial Statements and
                             FTI  G87110105  5/1/2019  Management  Statutory Reports                     Do Not Vote  No  No
TechnipFMC plc                                                     Advisory Vote to Ratify Named
                             FTI  G87110105  5/1/2019  Management  Executive Officers' Compensation      Do Not Vote  No  No
TechnipFMC plc                                                     Advisory Vote on Say on Pay
                             FTI  G87110105  5/1/2019  Management  Frequency                             Do Not Vote  No  No
TechnipFMC plc                                                     Approve Directors' Remuneration
                             FTI  G87110105  5/1/2019  Management  Report                                Do Not Vote  No  No
TechnipFMC plc                                                     Ratify PricewaterhouseCoopers LLP as
                             FTI  G87110105  5/1/2019  Management  Auditors                              Do Not Vote  No  No
TechnipFMC plc                                                     Re-appoint PricewaterhouseCoopers
                             FTI  G87110105  5/1/2019  Management  LLP as U.K. Statutory Auditor         Do Not Vote  No  No
TechnipFMC plc                                                     Authorize Board to Fix Remuneration
                             FTI  G87110105  5/1/2019  Management  of Auditors                           Do Not Vote  No  No


Whiting Petroleum Corp.      WLL  966387409  5/1/2019  Management  Elect Director Thomas L. Aller        For  No  Yes
Whiting Petroleum Corp.      WLL  966387409  5/1/2019  Management  Elect Director James E. Catlin        For  No  Yes
Whiting Petroleum Corp.      WLL  966387409  5/1/2019  Management  Elect Director Michael B. Walen       For  No  Yes
Whiting Petroleum Corp.                                            Advisory Vote to Ratify Named
                             WLL  966387409  5/1/2019  Management  Executive Officers' Compensation      For  No  Yes
Whiting Petroleum Corp.                                            Ratify Deloitte & Touche LLP as
                             WLL  966387409  5/1/2019  Management  Auditor                               For  No  Yes
Whiting Petroleum Corp.      WLL  966387409  5/1/2019  Management  Amend Omnibus Stock Plan              For  No  Yes
Eversource Energy            ES   30040W108  5/1/2019  Management  Elect Director Cotton M. Cleveland    For  No  Yes
Eversource Energy            ES   30040W108  5/1/2019  Management  Elect Director Frederica M. Williams  For  No  Yes
Eversource Energy            ES   30040W108  5/1/2019  Management  Elect Director Sanford Cloud, Jr.     For  No  Yes
Eversource Energy            ES   30040W108  5/1/2019  Management  Elect Director James S. DiStasio      For  No  Yes


Eversource Energy            ES    30040W108  5/1/2019  Management  Elect Director Francis A. Doyle       For  No  Yes
Eversource Energy            ES    30040W108  5/1/2019  Management  Elect Director Linda Dorcena Forry    For  No  Yes
Eversource Energy            ES    30040W108  5/1/2019  Management  Elect Director James J. Judge         For  No  Yes
Eversource Energy            ES    30040W108  5/1/2019  Management  Elect Director John Y. Kim            For  No  Yes
Eversource Energy            ES    30040W108  5/1/2019  Management  Elect Director Kenneth R. Leibler     For  No  Yes
Eversource Energy            ES    30040W108  5/1/2019  Management  Elect Director William C. Van Faasen  For  No  Yes
Eversource Energy                                                   Advisory Vote to Ratify Named
                             ES    30040W108  5/1/2019  Management  Executive Officers' Compensation      For  No  Yes
Eversource Energy                                                   Ratify Deloitte & Touche LLP as
                             ES    30040W108  5/1/2019  Management  Auditors                              For  No  Yes
Heritage Financial Corp.
(Washington)                 HFWA  42722X106  5/1/2019  Management  Elect Director Brian S. Charneski     For  No  Yes
Heritage Financial Corp.
(Washington)                 HFWA  42722X106  5/1/2019  Management  Elect Director Ann Watson             For  No  Yes

Heritage Financial Corp.
(Washington) HFWA 42722X106 5/1/2019 Management Elect Director John A. Clees For No Yes
Heritage Financial Corp.
(Washington) HFWA 42722X106 5/1/2019 Management Elect Director Kimberly T. Ellwanger For No Yes
Heritage Financial Corp.
(Washington) HFWA 42722X106 5/1/2019 Management Elect Director Stephen A. Dennis For No Yes
Heritage Financial Corp.
(Washington) HFWA 42722X106 5/1/2019 Management Elect Director Deborah J. Gavin For No Yes
Heritage Financial Corp.
(Washington) HFWA 42722X106 5/1/2019 Management Elect Director Jeffrey S. Lyon For No Yes
Heritage Financial Corp.
(Washington) HFWA 42722X106 5/1/2019 Management Elect Director Gragg E. Miller For No Yes
Heritage Financial Corp.
(Washington) HFWA 42722X106 5/1/2019 Management Elect Director Anthony B. Pickering For No Yes
Heritage Financial Corp.
(Washington) HFWA 42722X106 5/1/2019 Management Elect Director Brian L. Vance For No Yes
Heritage Financial Corp. Advisory Vote to Ratify Named
(Washington) HFWA 42722X106 5/1/2019 Management Executive Officers' Compensation For No Yes
Heritage Financial Corp.
(Washington) HFWA 42722X106 5/1/2019 Management Ratify Crowe LLP as Auditor For No Yes


Unit Corp.                   UNT   909218109  5/1/2019  Management  Elect Director William B. Morgan      For  No  Yes
Unit Corp.                   UNT   909218109  5/1/2019  Management  Elect Director Larry D. Pinkston      For  No  Yes
Unit Corp.                   UNT   909218109  5/1/2019  Management  Elect Director Carla S. Mashinski     For  No  Yes
Unit Corp.                                                          Advisory Vote to Ratify Named
                             UNT   909218109  5/1/2019  Management  Executive Officers' Compensation      For  No  Yes
Unit Corp.                                                          Ratify PricewaterhouseCoopers LLP as
                             UNT   909218109  5/1/2019  Management  Auditor                               For  No  Yes
USANA Health Sciences, Inc.  USNA  90328M107  5/1/2019  Management  Elect Director Myron W. Wentz         For  No  Yes
USANA Health Sciences, Inc.  USNA  90328M107  5/1/2019  Management  Elect Director Robert Anciaux         For  No  Yes
USANA Health Sciences, Inc.  USNA  90328M107  5/1/2019  Management  Elect Director Gilbert A. Fuller      For  No  Yes
USANA Health Sciences, Inc.  USNA  90328M107  5/1/2019  Management  Elect Director Kevin G. Guest         For  No  Yes
USANA Health Sciences, Inc.  USNA  90328M107  5/1/2019  Management  Elect Director Feng Peng              For  No  Yes

USANA Health Sciences, Inc. USNA 90328M107 5/1/2019 Management Elect Director Peggie J. Pelosi For No Yes
USANA Health Sciences, Inc. USNA 90328M107 5/1/2019 Management Elect Director Frederic J. Winssinger For No Yes
USANA Health Sciences, Inc. USNA 90328M107 5/1/2019 Management Ratify KPMG LLP as Auditor For No Yes
USANA Health Sciences, Inc. Advisory Vote to Ratify Named
USNA 90328M107 5/1/2019 Management Executive Officers' Compensation For No Yes
Fresh Del Monte Produce Inc. FDP G36738105 5/1/2019 Management Elect Director Amir Abu-Ghazaleh For No Yes
Fresh Del Monte Produce Inc. FDP G36738105 5/1/2019 Management Elect Director Mary Ann Cloyd For No Yes
Fresh Del Monte Produce Inc. Accept Financial Statements and
FDP G36738105 5/1/2019 Management Statutory Reports For No Yes
Fresh Del Monte Produce Inc. FDP G36738105 5/1/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Fresh Del Monte Produce Inc. Advisory Vote to Ratify Named
FDP G36738105 5/1/2019 Management Executive Officers' Compensation Against Yes Yes
Axalta Coating Systems Ltd. AXTA G0750C108 5/1/2019 Management Elect Director Deborah J. Kissire For No Yes

Axalta Coating Systems Ltd. AXTA G0750C108 5/1/2019 Management Elect Director Elizabeth C. Lempres For No Yes
Axalta Coating Systems Ltd. Ratify PricewaterhouseCoopers LLP as
AXTA G0750C108 5/1/2019 Management Auditor For No Yes
Axalta Coating Systems Ltd. Advisory Vote to Ratify Named
AXTA G0750C108 5/1/2019 Management Executive Officers' Compensation Against Yes Yes
Allied Motion Technologies
Inc. AMOT 019330109 5/1/2019 Management Elect Director Linda P. Duch For No Yes
Allied Motion Technologies
Inc. AMOT 019330109 5/1/2019 Management Elect Director Gerald J. "Bud" Laber For No Yes
Allied Motion Technologies
Inc. AMOT 019330109 5/1/2019 Management Elect Director Richard D. Federico For No Yes
Allied Motion Technologies
Inc. AMOT 019330109 5/1/2019 Management Elect Director Richard D. Smith For No Yes
Allied Motion Technologies
Inc. AMOT 019330109 5/1/2019 Management Elect Director James J. Tanous For No Yes
Allied Motion Technologies
Inc. AMOT 019330109 5/1/2019 Management Elect Director Richard S. Warzala For No Yes
Allied Motion Technologies
Inc. AMOT 019330109 5/1/2019 Management Elect Director Michael R. Winter For No Yes

Allied Motion Technologies Advisory Vote to Ratify Named
Inc. AMOT 019330109 5/1/2019 Management Executive Officers' Compensation For No Yes
Allied Motion Technologies Advisory Vote on Say on Pay
Inc. AMOT 019330109 5/1/2019 Management Frequency Three Years Yes Yes
Allied Motion Technologies Ratify Deloitte & Touche LLP as
Inc. AMOT 019330109 5/1/2019 Management Auditors For No Yes
Deluxe Corp. DLX 248019101 5/1/2019 Management Elect Director Ronald C. Baldwin For No Yes
Deluxe Corp. DLX 248019101 5/1/2019 Management Elect Director Victoria A. Treyger For No Yes
Deluxe Corp. Elect Director Cheryl E. Mayberry
DLX 248019101 5/1/2019 Management McKissack For No Yes
Deluxe Corp. DLX 248019101 5/1/2019 Management Elect Director Barry C. McCarthy For No Yes
Deluxe Corp. DLX 248019101 5/1/2019 Management Elect Director Don J. McGrath For No Yes
Deluxe Corp. DLX 248019101 5/1/2019 Management Elect Director Neil J. Metviner For No Yes
Deluxe Corp. DLX 248019101 5/1/2019 Management Elect Director Stephen P. Nachtsheim For No Yes


Deluxe Corp.                 DLX   248019101  5/1/2019  Management  Elect Director Thomas J. Reddin       For  No  Yes
Deluxe Corp.                 DLX   248019101  5/1/2019  Management  Elect Director Martyn R. Redgrave     For  No  Yes
Deluxe Corp.                 DLX   248019101  5/1/2019  Management  Elect Director John L. Stauch         For  No  Yes
Deluxe Corp.                                                        Advisory Vote to Ratify Named
                             DLX   248019101  5/1/2019  Management  Executive Officers' Compensation      For  No  Yes
Deluxe Corp.                                                        Ratify PricewaterhouseCoopers LLP as
                             DLX   248019101  5/1/2019  Management  Auditors                              For  No  Yes
Livent Corporation           LTHM  53814L108  5/1/2019  Management  Elect Director Michael F. Barry       For  No  Yes
Livent Corporation           LTHM  53814L108  5/1/2019  Management  Elect Director Steven T. Merkt        For  No  Yes
Livent Corporation           LTHM  53814L108  5/1/2019  Management  Ratify KPMG LLP as Auditors           For  No  Yes
MGM Resorts International    MGM   552953101  5/1/2019  Management  Elect Director Mary Chris Gay         For  No  Yes
MGM Resorts International    MGM   552953101  5/1/2019  Management  Elect Director William W. Grounds     For  No  Yes


MGM Resorts International    MGM  552953101  5/1/2019  Management  Elect Director Alexis M. Herman     For      No   Yes
MGM Resorts International    MGM  552953101  5/1/2019  Management  Elect Director Roland Hernandez     Against  Yes  Yes
MGM Resorts International    MGM  552953101  5/1/2019  Management  Elect Director John Kilroy          For      No   Yes
MGM Resorts International    MGM  552953101  5/1/2019  Management  Elect Director Rose McKinney-James  For      No   Yes
MGM Resorts International    MGM  552953101  5/1/2019  Management  Elect Director Keith A. Meister     For      No   Yes
MGM Resorts International    MGM  552953101  5/1/2019  Management  Elect Director James J. Murren      For      No   Yes
MGM Resorts International    MGM  552953101  5/1/2019  Management  Elect Director Paul Salem           For      No   Yes
MGM Resorts International    MGM  552953101  5/1/2019  Management  Elect Director Gregory M. Spierkel  For      No   Yes
MGM Resorts International    MGM  552953101  5/1/2019  Management  Elect Director Jan G. Swartz        For      No   Yes
MGM Resorts International    MGM  552953101  5/1/2019  Management  Elect Director Daniel J. Taylor     For      No   Yes

MGM Resorts International Ratify Deloitte & Touche LLP as
MGM 552953101 5/1/2019 Management Auditors For No Yes
MGM Resorts International Advisory Vote to Ratify Named
MGM 552953101 5/1/2019 Management Executive Officers' Compensation For No Yes
Six Flags Entertainment
Corp. SIX 83001A102 5/1/2019 Management Elect Director Kurt M. Cellar For No Yes
Six Flags Entertainment
Corp. SIX 83001A102 5/1/2019 Management Elect Director Nancy A. Krejsa For No Yes
Six Flags Entertainment
Corp. SIX 83001A102 5/1/2019 Management Elect Director Jon L. Luther For No Yes
Six Flags Entertainment
Corp. SIX 83001A102 5/1/2019 Management Elect Director Usman Nabi For No Yes
Six Flags Entertainment
Corp. SIX 83001A102 5/1/2019 Management Elect Director Stephen D. Owens For No Yes
Six Flags Entertainment
Corp. SIX 83001A102 5/1/2019 Management Elect Director James Reid-Anderson For No Yes
Six Flags Entertainment
Corp. SIX 83001A102 5/1/2019 Management Elect Director Richard W. Roedel For No Yes
Six Flags Entertainment
Corp. SIX 83001A102 5/1/2019 Management Ratify KPMG LLP as Auditors For No Yes


Six Flags Entertainment                                            Advisory Vote to Ratify Named
Corp.                        SIX  83001A102  5/1/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
Stryker Corporation          SYK  863667101  5/1/2019  Management  Elect Director Mary K. Brainerd       For      No   Yes
Stryker Corporation          SYK  863667101  5/1/2019  Management  Elect Director Srikant M. Datar       For      No   Yes
Stryker Corporation          SYK  863667101  5/1/2019  Management  Elect Director Roch Doliveux          For      No   Yes
Stryker Corporation          SYK  863667101  5/1/2019  Management  Elect Director Louise L. Francesconi  For      No   Yes
Stryker Corporation          SYK  863667101  5/1/2019  Management  Elect Director Allan C. Golston       For      No   Yes
Stryker Corporation          SYK  863667101  5/1/2019  Management  Elect Director Kevin A. Lobo          For      No   Yes
Stryker Corporation          SYK  863667101  5/1/2019  Management  Elect Director Sherilyn S. McCoy      For      No   Yes
Stryker Corporation          SYK  863667101  5/1/2019  Management  Elect Director Andrew K. Silvernail   For      No   Yes
Stryker Corporation          SYK  863667101  5/1/2019  Management  Elect Director Ronda E. Stryker       For      No   Yes

Stryker Corporation SYK 863667101 5/1/2019 Management Elect Director Rajeev Suri For No Yes
Stryker Corporation SYK 863667101 5/1/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Stryker Corporation Advisory Vote to Ratify Named
SYK 863667101 5/1/2019 Management Executive Officers' Compensation For No Yes
American Axle &
Manufacturing Holdings, Inc. AXL 024061103 5/2/2019 Management Elect Director Elizabeth A. Chappell For No Yes
American Axle &
Manufacturing Holdings, Inc. AXL 024061103 5/2/2019 Management Elect Director Herbert K. Parker For No Yes
American Axle &
Manufacturing Holdings, Inc. AXL 024061103 5/2/2019 Management Elect Director John F. Smith For No Yes
American Axle & Advisory Vote to Ratify Named
Manufacturing Holdings, Inc. AXL 024061103 5/2/2019 Management Executive Officers' Compensation For No Yes
American Axle & Ratify Deloitte & Touche LLP as
Manufacturing Holdings, Inc. AXL 024061103 5/2/2019 Management Auditor For No Yes
Aqua America, Inc. WTR 03836W103 5/2/2019 Management Elect Director Elizabeth B. Amato For No Yes
Aqua America, Inc. WTR 03836W103 5/2/2019 Management Elect Director Nicholas DeBenedictis For No Yes

Aqua America, Inc. WTR 03836W103 5/2/2019 Management Elect Director Christopher H. Franklin For No Yes
Aqua America, Inc. WTR 03836W103 5/2/2019 Management Elect Director Daniel J. Hilferty For No Yes
Aqua America, Inc. WTR 03836W103 5/2/2019 Management Elect Director Ellen T. Ruff For No Yes
Aqua America, Inc. WTR 03836W103 5/2/2019 Management Elect Director Lee C. Stewart For No Yes
Aqua America, Inc. WTR 03836W103 5/2/2019 Management Elect Director Christopher Womack For No Yes
Aqua America, Inc. Ratify PricewaterhouseCoopers LLP as
WTR 03836W103 5/2/2019 Management Auditors For No Yes
Aqua America, Inc. Advisory Vote to Ratify Named
WTR 03836W103 5/2/2019 Management Executive Officers' Compensation Against Yes Yes
Aqua America, Inc. WTR 03836W103 5/2/2019 Management Amend Omnibus Stock Plan For No Yes
Great Lakes Dredge & Dock
Corp. GLDD 390607109 5/2/2019 Management Elect Director Lawrence R. Dickerson For No Yes
Great Lakes Dredge & Dock
Corp. GLDD 390607109 5/2/2019 Management Elect Director Ronald R. Steger For No Yes

Great Lakes Dredge & Dock
Corp. GLDD 390607109 5/2/2019 Management Elect Director D. Michael Steuert For No Yes
Great Lakes Dredge & Dock Ratify Deloitte & Touche LLP as
Corp. GLDD 390607109 5/2/2019 Management Auditor For No Yes
Great Lakes Dredge & Dock Advisory Vote to Ratify Named
Corp. GLDD 390607109 5/2/2019 Management Executive Officers' Compensation Against Yes Yes
Halozyme Therapeutics, Inc. HALO 40637H109 5/2/2019 Management Elect Director Jeffrey W. Henderson For No Yes
Halozyme Therapeutics, Inc. HALO 40637H109 5/2/2019 Management Elect Director Connie L. Matsui For No Yes
Halozyme Therapeutics, Inc. HALO 40637H109 5/2/2019 Management Elect Director Helen I. Torley For No Yes
Halozyme Therapeutics, Inc. Advisory Vote to Ratify Named
HALO 40637H109 5/2/2019 Management Executive Officers' Compensation Against Yes Yes
Halozyme Therapeutics, Inc. HALO 40637H109 5/2/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Halozyme Therapeutics, Inc. HALO 40637H109 5/2/2019 Management Increase Authorized Common Stock For No Yes
McDermott International,
Inc. MDR 580037703 5/2/2019 Management Elect Director Forbes I. J. Alexander For No Yes

McDermott International,
Inc. MDR 580037703 5/2/2019 Management Elect Director Mary L. Shafer-Malicki For No Yes
McDermott International,
Inc. MDR 580037703 5/2/2019 Management Elect Director Marsha C. Williams For No Yes
McDermott International,
Inc. MDR 580037703 5/2/2019 Management Elect Director Philippe C. Barril For No Yes
McDermott International,
Inc. MDR 580037703 5/2/2019 Management Elect Director John F. Bookout, III For No Yes
McDermott International,
Inc. MDR 580037703 5/2/2019 Management Elect Director David Dickson For No Yes
McDermott International,
Inc. MDR 580037703 5/2/2019 Management Elect Director L. Richard Flury For No Yes
McDermott International,
Inc. MDR 580037703 5/2/2019 Management Elect Director W. Craig Kissel For No Yes
McDermott International,
Inc. MDR 580037703 5/2/2019 Management Elect Director James H. Miller For No Yes
McDermott International,
Inc. MDR 580037703 5/2/2019 Management Elect Director Gary P. Luquette For No Yes
McDermott International, Elect Director William H. Schumann,
Inc. MDR 580037703 5/2/2019 Management III For No Yes


McDermott International,                                           Advisory Vote to Ratify Named
Inc.                         MDR  580037703  5/2/2019  Management  Executive Officers' Compensation      For  No  Yes
McDermott International,
Inc.                         MDR  580037703  5/2/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
McDermott International,
Inc.                         MDR  580037703  5/2/2019  Management  Approve Omnibus Stock Plan            For  No  Yes
Old National Bancorp         ONB  680033107  5/2/2019  Management  Elect Director Alan W. Braun          For  No  Yes
Old National Bancorp         ONB  680033107  5/2/2019  Management  Elect Director Derrick J. Stewart     For  No  Yes
Old National Bancorp         ONB  680033107  5/2/2019  Management  Elect Director Katherine E. White     For  No  Yes
Old National Bancorp         ONB  680033107  5/2/2019  Management  Elect Director Linda E. White         For  No  Yes
Old National Bancorp         ONB  680033107  5/2/2019  Management  Elect Director Andrew E. Goebel       For  No  Yes
Old National Bancorp         ONB  680033107  5/2/2019  Management  Elect Director Jerome F. Henry, Jr.   For  No  Yes
Old National Bancorp         ONB  680033107  5/2/2019  Management  Elect Director Robert G. Jones        For  No  Yes


Old National Bancorp         ONB  680033107  5/2/2019  Management  Elect Director Ryan C. Kitchell       For  No  Yes
Old National Bancorp         ONB  680033107  5/2/2019  Management  Elect Director Phelps L. Lambert      For  No  Yes
Old National Bancorp         ONB  680033107  5/2/2019  Management  Elect Director Thomas E. Salmon       For  No  Yes
Old National Bancorp         ONB  680033107  5/2/2019  Management  Elect Director Randall T. Shepard     For  No  Yes
Old National Bancorp         ONB  680033107  5/2/2019  Management  Elect Director Rebecca S. Skillman    For  No  Yes
Old National Bancorp                                               Amend Qualified Employee Stock
                             ONB  680033107  5/2/2019  Management  Purchase Plan                         For  No  Yes
Old National Bancorp                                               Advisory Vote to Ratify Named
                             ONB  680033107  5/2/2019  Management  Executive Officers' Compensation      For  No  Yes
Old National Bancorp         ONB  680033107  5/2/2019  Management  Ratify Crowe LLP as Auditor           For  No  Yes
Tenet Healthcare Corp.       THC  88033G407  5/2/2019  Management  Elect Director Ronald A. Rittenmeyer  For  No  Yes
Tenet Healthcare Corp.       THC  88033G407  5/2/2019  Management  Elect Director J. Robert Kerrey       For  No  Yes


Tenet Healthcare Corp.       THC  88033G407  5/2/2019  Management  Elect Director Lloyd J. Austin, III  For      No   Yes
Tenet Healthcare Corp.       THC  88033G407  5/2/2019  Management  Elect Director James L. Bierman      For      No   Yes
Tenet Healthcare Corp.       THC  88033G407  5/2/2019  Management  Elect Director Richard W. Fisher     For      No   Yes
Tenet Healthcare Corp.       THC  88033G407  5/2/2019  Management  Elect Director Meghan M. FitzGerald  For      No   Yes
Tenet Healthcare Corp.       THC  88033G407  5/2/2019  Management  Elect Director Brenda J. Gaines      For      No   Yes
Tenet Healthcare Corp.       THC  88033G407  5/2/2019  Management  Elect Director Edward A. Kangas      For      No   Yes
Tenet Healthcare Corp.       THC  88033G407  5/2/2019  Management  Elect Director Richard J. Mark       For      No   Yes
Tenet Healthcare Corp.       THC  88033G407  5/2/2019  Management  Elect Director Tammy Romo            For      No   Yes
Tenet Healthcare Corp.                                             Advisory Vote to Ratify Named
                             THC  88033G407  5/2/2019  Management  Executive Officers' Compensation     Against  Yes  Yes
Tenet Healthcare Corp.       THC  88033G407  5/2/2019  Management  Approve Omnibus Stock Plan           For      No   Yes

Tenet Healthcare Corp. Ratify Deloitte & Touche LLP as
THC 88033G407 5/2/2019 Management Auditors For No Yes
Avid Technology, Inc. AVID 05367P100 5/2/2019 Management Elect Director Robert M. Bakish For No Yes
Avid Technology, Inc. AVID 05367P100 5/2/2019 Management Elect Director Paula E. Boggs For No Yes
Avid Technology, Inc. AVID 05367P100 5/2/2019 Management Elect Director Jeff Rosica For No Yes
Avid Technology, Inc. AVID 05367P100 5/2/2019 Management Ratify BDO USA, LLP as Auditors For No Yes
Avid Technology, Inc. AVID 05367P100 5/2/2019 Management Declassify the Board of Directors For No Yes
Avid Technology, Inc. Advisory Vote to Ratify Named
AVID 05367P100 5/2/2019 Management Executive Officers' Compensation For No Yes
Axis Capital Holdings
Limited AXS G0692U109 5/2/2019 Management Elect Director Albert A. Benchimol For No Yes
Axis Capital Holdings Elect Director Christopher V.
Limited AXS G0692U109 5/2/2019 Management Greetham For No Yes
Axis Capital Holdings
Limited AXS G0692U109 5/2/2019 Management Elect Director Maurice A. Keane For No Yes

Axis Capital Holdings
Limited AXS G0692U109 5/2/2019 Management Elect Director Henry B. Smith For No Yes
Axis Capital Holdings Advisory Vote to Ratify Named
Limited AXS G0692U109 5/2/2019 Management Executive Officers' Compensation Against Yes Yes
Axis Capital Holdings Approve Deloitte Ltd. as Auditors and
Limited Authorize Board to Fix Their
AXS G0692U109 5/2/2019 Management Remuneration For No Yes
BioTelemetry, Inc. BEAT 090672106 5/2/2019 Management Elect Director Tiffany Olson For No Yes
BioTelemetry, Inc. BEAT 090672106 5/2/2019 Management Elect Director Stephan Rietiker For No Yes
BioTelemetry, Inc. BEAT 090672106 5/2/2019 Management Elect Director Rebecca W. Rimel For No Yes
BioTelemetry, Inc. BEAT 090672106 5/2/2019 Management Elect Director Robert J. Rubin For No Yes
BioTelemetry, Inc. Advisory Vote to Ratify Named
BEAT 090672106 5/2/2019 Management Executive Officers' Compensation For No Yes
BioTelemetry, Inc. BEAT 090672106 5/2/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Fluor Corporation FLR 343412102 5/2/2019 Management Elect Director Peter K. Barker For No Yes


Fluor Corporation            FLR  343412102  5/2/2019  Management  Elect Director Alan M. Bennett          For  No  Yes
Fluor Corporation            FLR  343412102  5/2/2019  Management  Elect Director Rosemary T. Berkery      For  No  Yes
Fluor Corporation            FLR  343412102  5/2/2019  Management  Elect Director Alan L. Boeckmann        For  No  Yes
Fluor Corporation            FLR  343412102  5/2/2019  Management  Elect Director Peter J. Fluor           For  No  Yes
Fluor Corporation            FLR  343412102  5/2/2019  Management  Elect Director James T. Hackett         For  No  Yes
Fluor Corporation            FLR  343412102  5/2/2019  Management  Elect Director Samuel J. Locklear, III  For  No  Yes
Fluor Corporation            FLR  343412102  5/2/2019  Management  Elect Director Deborah D. McWhinney     For  No  Yes
Fluor Corporation            FLR  343412102  5/2/2019  Management  Elect Director Armando J. Olivera       For  No  Yes
Fluor Corporation            FLR  343412102  5/2/2019  Management  Elect Director Matthew K. Rose          For  No  Yes
Fluor Corporation            FLR  343412102  5/2/2019  Management  Elect Director David T. Seaton          For  No  Yes


Fluor Corporation            FLR  343412102  5/2/2019  Management    Elect Director Nader H. Sultan       For      No  Yes
Fluor Corporation            FLR  343412102  5/2/2019  Management    Elect Director Lynn C. Swann         For      No  Yes
Fluor Corporation                                                    Advisory Vote to Ratify Named
                             FLR  343412102  5/2/2019  Management    Executive Officers' Compensation     For      No  Yes
Fluor Corporation            FLR  343412102  5/2/2019  Management    Ratify Ernst & Young LLP as Auditor  For      No  Yes
Fluor Corporation                                                    Adopt Quantitative Company-wide
                             FLR  343412102  5/2/2019  Share Holder  GHG Goals                            Against  No  Yes
Graham Holdings Co.          GHC  384637104  5/2/2019  Management    Elect Director Christopher C. Davis  For      No  Yes
Graham Holdings Co.          GHC  384637104  5/2/2019  Management    Elect Director Anne M. Mulcahy       For      No  Yes
Graham Holdings Co.          GHC  384637104  5/2/2019  Management    Elect Director Larry D. Thompson     For      No  Yes
Huntsman Corp.               HUN  447011107  5/2/2019  Management    Elect Director Peter R. Huntsman     For      No  Yes
Huntsman Corp.               HUN  447011107  5/2/2019  Management    Elect Director Nolan D. Archibald    For      No  Yes

Huntsman Corp. HUN 447011107 5/2/2019 Management Elect Director Mary C. Beckerle For No Yes
Huntsman Corp. HUN 447011107 5/2/2019 Management Elect Director M. Anthony Burns For No Yes
Huntsman Corp. HUN 447011107 5/2/2019 Management Elect Director Daniele Ferrari For No Yes
Huntsman Corp. HUN 447011107 5/2/2019 Management Elect Director Robert J. Margetts For No Yes
Huntsman Corp. HUN 447011107 5/2/2019 Management Elect Director Wayne A. Reaud For No Yes
Huntsman Corp. HUN 447011107 5/2/2019 Management Elect Director Jan E. Tighe For No Yes
Huntsman Corp. Advisory Vote to Ratify Named
HUN 447011107 5/2/2019 Management Executive Officers' Compensation Against Yes Yes
Huntsman Corp. Ratify Deloitte & Touche LLP as
HUN 447011107 5/2/2019 Management Auditors For No Yes
Huntsman Corp. Provide Right to Act by Written
HUN 447011107 5/2/2019 Share Holder Consent Against No Yes
Monotype Imaging Holdings
Inc. TYPE 61022P100 5/2/2019 Management Elect Director Gay W. Gaddis For No Yes

Monotype Imaging Holdings
Inc. TYPE 61022P100 5/2/2019 Management Elect Director Roger J. Heinen, Jr. For No Yes
Monotype Imaging Holdings
Inc. TYPE 61022P100 5/2/2019 Management Elect Director Denise F. Warren For No Yes
Monotype Imaging Holdings Advisory Vote to Ratify Named
Inc. TYPE 61022P100 5/2/2019 Management Executive Officers' Compensation For No Yes
Monotype Imaging Holdings Ratify Deloitte & Touche, LLP as
Inc. TYPE 61022P100 5/2/2019 Management Auditors For No Yes
The Goldman Sachs Group,
Inc. GS 38141G104 5/2/2019 Management Elect Director M. Michele Burns For No Yes
The Goldman Sachs Group,
Inc. GS 38141G104 5/2/2019 Management Elect Director Drew G. Faust For No Yes
The Goldman Sachs Group,
Inc. GS 38141G104 5/2/2019 Management Elect Director Mark A. Flaherty For No Yes
The Goldman Sachs Group,
Inc. GS 38141G104 5/2/2019 Management Elect Director Ellen J. Kullman For No Yes
The Goldman Sachs Group,
Inc. GS 38141G104 5/2/2019 Management Elect Director Lakshmi N. Mittal For No Yes
The Goldman Sachs Group,
Inc. GS 38141G104 5/2/2019 Management Elect Director Adebayo O. Ogunlesi For No Yes

The Goldman Sachs Group,
Inc. GS 38141G104 5/2/2019 Management Elect Director Peter Oppenheimer For No Yes
The Goldman Sachs Group,
Inc. GS 38141G104 5/2/2019 Management Elect Director David M. Solomon For No Yes
The Goldman Sachs Group,
Inc. GS 38141G104 5/2/2019 Management Elect Director Jan E. Tighe For No Yes
The Goldman Sachs Group,
Inc. GS 38141G104 5/2/2019 Management Elect Director David A. Viniar For No Yes
The Goldman Sachs Group,
Inc. GS 38141G104 5/2/2019 Management Elect Director Mark O. Winkelman For No Yes
The Goldman Sachs Group, Advisory Vote to Ratify Named
Inc. GS 38141G104 5/2/2019 Management Executive Officers' Compensation For No Yes
The Goldman Sachs Group, Ratify PricewaterhouseCoopers LLP as
Inc. GS 38141G104 5/2/2019 Management Auditor For No Yes
The Goldman Sachs Group, Provide Right to Act by Written
Inc. GS 38141G104 5/2/2019 Share Holder Consent Against No Yes
Verizon Communications Inc. VZ 92343V104 5/2/2019 Management Elect Director Shellye L. Archambeau For No Yes
Verizon Communications Inc. VZ 92343V104 5/2/2019 Management Elect Director Gregory G. Weaver For No Yes


Verizon Communications Inc.  VZ  92343V104  5/2/2019  Management  Elect Director Mark T. Bertolini      For  No  Yes
Verizon Communications Inc.  VZ  92343V104  5/2/2019  Management  Elect Director Vittorio Colao         For  No  Yes
Verizon Communications Inc.  VZ  92343V104  5/2/2019  Management  Elect Director Melanie L. Healey      For  No  Yes
Verizon Communications Inc.  VZ  92343V104  5/2/2019  Management  Elect Director Clarence Otis, Jr.     For  No  Yes
Verizon Communications Inc.  VZ  92343V104  5/2/2019  Management  Elect Director Daniel H. Schulman     For  No  Yes
Verizon Communications Inc.  VZ  92343V104  5/2/2019  Management  Elect Director Rodney E. Slater       For  No  Yes
Verizon Communications Inc.  VZ  92343V104  5/2/2019  Management  Elect Director Kathryn A. Tesija      For  No  Yes
Verizon Communications Inc.  VZ  92343V104  5/2/2019  Management  Elect Director Hans E. Vestberg       For  No  Yes
Verizon Communications Inc.  VZ  92343V104  5/2/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Verizon Communications Inc.                                       Advisory Vote to Ratify Named
                             VZ  92343V104  5/2/2019  Management  Executive Officers' Compensation      For  No  Yes

Verizon Communications Inc. Eliminate Above-Market Earnings in
VZ 92343V104 5/2/2019 Share Holder Executive Retirement Plans For Yes Yes
Verizon Communications Inc. VZ 92343V104 5/2/2019 Share Holder Require Independent Board Chairman Against No Yes
Verizon Communications Inc. VZ 92343V104 5/2/2019 Share Holder Report on Online Child Exploitation Against No Yes
Verizon Communications Inc. Assess Feasibility of Cyber Security
and Data Privacy as a Performance
Measure for Senior Executive
VZ 92343V104 5/2/2019 Share Holder Compensation Against No Yes
Verizon Communications Inc. Submit Severance Agreement (Change-
VZ 92343V104 5/2/2019 Share Holder in-Control) to Shareholder Vote For Yes Yes
Alamo Group, Inc. ALG 011311107 5/2/2019 Management Elect Director Roderick R. Baty For No Yes
Alamo Group, Inc. ALG 011311107 5/2/2019 Management Elect Director Robert P. Bauer For No Yes
Alamo Group, Inc. ALG 011311107 5/2/2019 Management Elect Director Eric P. Etchart For No Yes
Alamo Group, Inc. ALG 011311107 5/2/2019 Management Elect Director David W. Grzelak For No Yes
Alamo Group, Inc. ALG 011311107 5/2/2019 Management Elect Director Tracy C. Jokinen For No Yes

Alamo Group, Inc. ALG 011311107 5/2/2019 Management Elect Director Richard W. Parod For No Yes
Alamo Group, Inc. ALG 011311107 5/2/2019 Management Elect Director Ronald A. Robinson For No Yes
Alamo Group, Inc. Advisory Vote to Ratify Named
ALG 011311107 5/2/2019 Management Executive Officers' Compensation For No Yes
Alamo Group, Inc. ALG 011311107 5/2/2019 Management Approve Omnibus Stock Plan Against Yes Yes
Alamo Group, Inc. ALG 011311107 5/2/2019 Management Ratify KPMG LLP as Auditor For No Yes
Bemis Company, Inc. BMS 081437105 5/2/2019 Management Approve Merger Agreement For No Yes
Bemis Company, Inc. BMS 081437105 5/2/2019 Management Advisory Vote on Golden Parachutes Against Yes Yes
Bemis Company, Inc. Approve Provision of the New Amcor
Articles of Association Relating to
Requirements for Shareholder
BMS 081437105 5/2/2019 Management Nominations and Other Proposals For No Yes
Bemis Company, Inc. Provide Directors May Only Be
BMS 081437105 5/2/2019 Management Removed for Cause For No Yes
Bemis Company, Inc. BMS 081437105 5/2/2019 Management Amend Quorum Requirements For No Yes


Bemis Company, Inc.          BMS   081437105  5/2/2019  Management  Adjourn Meeting                       For      No   Yes
Career Education Corp.       CECO  141665109  5/2/2019  Management  Elect Director Dennis H. Chookaszian  For      No   Yes
Career Education Corp.       CECO  141665109  5/2/2019  Management  Elect Director Kenda B. Gonzales      For      No   Yes
Career Education Corp.       CECO  141665109  5/2/2019  Management  Elect Director Patrick W. Gross       For      No   Yes
Career Education Corp.       CECO  141665109  5/2/2019  Management  Elect Director William D. Hansen      For      No   Yes
Career Education Corp.       CECO  141665109  5/2/2019  Management  Elect Director Gregory L. Jackson     For      No   Yes
Career Education Corp.       CECO  141665109  5/2/2019  Management  Elect Director Thomas B. Lally        For      No   Yes
Career Education Corp.       CECO  141665109  5/2/2019  Management  Elect Director Todd S. Nelson         For      No   Yes
Career Education Corp.       CECO  141665109  5/2/2019  Management  Elect Director Leslie T. Thornton     For      No   Yes
Career Education Corp.                                              Advisory Vote to Ratify Named
                             CECO  141665109  5/2/2019  Management  Executive Officers' Compensation      Against  Yes  Yes


Career Education Corp.       CECO  141665109  5/2/2019  Management  Ratify Grant Thornton LLP as Auditor  For  No  Yes
Ferro Corp.                  FOE   315405100  5/2/2019  Management  Elect Director David A. Lorber        For  No  Yes
Ferro Corp.                  FOE   315405100  5/2/2019  Management  Elect Director Marran H. Ogilvie      For  No  Yes
Ferro Corp.                  FOE   315405100  5/2/2019  Management  Elect Director Andrew M. Ross         For  No  Yes
Ferro Corp.                  FOE   315405100  5/2/2019  Management  Elect Director Allen A. Spizzo        For  No  Yes
Ferro Corp.                  FOE   315405100  5/2/2019  Management  Elect Director Peter T. Thomas        For  No  Yes
Ferro Corp.                  FOE   315405100  5/2/2019  Management  Elect Director Ronald P. Vargo        For  No  Yes
Ferro Corp.                                                         Advisory Vote to Ratify Named
                             FOE   315405100  5/2/2019  Management  Executive Officers' Compensation      For  No  Yes
Ferro Corp.                                                         Ratify Deloitte & Touche LLP as
                             FOE   315405100  5/2/2019  Management  Auditors                              For  No  Yes
GCP Applied Technologies,
Inc.                         GCP   36164Y101  5/2/2019  Management  Elect Director Phillip J. Mason       For  No  Yes

GCP Applied Technologies,
Inc. GCP 36164Y101 5/2/2019 Management Elect Director Elizabeth Mora For No Yes
GCP Applied Technologies,
Inc. GCP 36164Y101 5/2/2019 Management Elect Director Clay H. Kiefaber For No Yes
GCP Applied Technologies,
Inc. GCP 36164Y101 5/2/2019 Management Elect Director Ronald C. Cambre For No Yes
GCP Applied Technologies,
Inc. GCP 36164Y101 5/2/2019 Management Elect Director Gerald G. Colella For No Yes
GCP Applied Technologies,
Inc. GCP 36164Y101 5/2/2019 Management Elect Director James F. Kirsch For No Yes
GCP Applied Technologies,
Inc. GCP 36164Y101 5/2/2019 Management Elect Director Marran H. Ogilvie For No Yes
GCP Applied Technologies, Ratify PricewaterhouseCoopers LLP as
Inc. GCP 36164Y101 5/2/2019 Management Auditors For No Yes
GCP Applied Technologies, Advisory Vote to Ratify Named
Inc. GCP 36164Y101 5/2/2019 Management Executive Officers' Compensation For No Yes
Greenlight Capital Re Ltd. GLRE G4095J109 5/2/2019 Management Elect Alan Brooks as GLRE Director For No Yes
Greenlight Capital Re Ltd. GLRE G4095J109 5/2/2019 Management Elect Simon Burton as GLRE Director For No Yes

Greenlight Capital Re Ltd. GLRE G4095J109 5/2/2019 Management Elect David Einhorn as GLRE Director For No Yes
Greenlight Capital Re Ltd. Elect Leonard Goldberg as GLRE
GLRE G4095J109 5/2/2019 Management Director For No Yes
Greenlight Capital Re Ltd. GLRE G4095J109 5/2/2019 Management Elect Ian Isaacs as GLRE Director For No Yes
Greenlight Capital Re Ltd. GLRE G4095J109 5/2/2019 Management Elect Frank Lackner as GLRE Director For No Yes
Greenlight Capital Re Ltd. GLRE G4095J109 5/2/2019 Management Elect Bryan Murphy as GLRE Director For No Yes
Greenlight Capital Re Ltd. GLRE G4095J109 5/2/2019 Management Elect Joseph Platt as GLRE Director For No Yes
Greenlight Capital Re Ltd. GLRE G4095J109 5/2/2019 Management Elect Hope Taitz as GLRE Director For No Yes
Greenlight Capital Re Ltd. Elect Alan Brooks as Greenlight Re
GLRE G4095J109 5/2/2019 Management Subsidiary Director For No Yes
Greenlight Capital Re Ltd. Elect Simon Burton as Greenlight Re
GLRE G4095J109 5/2/2019 Management Subsidiary Director For No Yes
Greenlight Capital Re Ltd. Elect David Einhorn as Greenlight Re
GLRE G4095J109 5/2/2019 Management Subsidiary Director For No Yes


Greenlight Capital Re Ltd.                                          Elect Leonard Goldberg as Greenlight
                             GLRE  G4095J109  5/2/2019  Management  Re Subsidiary Director                  For  No  Yes
Greenlight Capital Re Ltd.                                          Elect Ian Isaacs as Greenlight Re
                             GLRE  G4095J109  5/2/2019  Management  Subsidiary Director                     For  No  Yes
Greenlight Capital Re Ltd.                                          Elect Frank Lackner as Greenlight Re
                             GLRE  G4095J109  5/2/2019  Management  Subsidiary Director                     For  No  Yes
Greenlight Capital Re Ltd.                                          Elect Bryan Murphy as Greenlight Re
                             GLRE  G4095J109  5/2/2019  Management  Subsidiary Director                     For  No  Yes
Greenlight Capital Re Ltd.                                          Elect Joseph Platt as Greenlight Re
                             GLRE  G4095J109  5/2/2019  Management  Subsidiary Director                     For  No  Yes
Greenlight Capital Re Ltd.                                          Elect Hope Taitz as Greenlight Re
                             GLRE  G4095J109  5/2/2019  Management  Subsidiary Director                     For  No  Yes
Greenlight Capital Re Ltd.                                          Elect Michael Brady as GRIL
                             GLRE  G4095J109  5/2/2019  Management  Subsidiary Director                     For  No  Yes
Greenlight Capital Re Ltd.                                          Elect Lesley Caslin as GRIL Subsidiary
                             GLRE  G4095J109  5/2/2019  Management  Director                                For  No  Yes
Greenlight Capital Re Ltd.                                          Elect Tim Courtis as GRIL Subsidiary
                             GLRE  G4095J109  5/2/2019  Management  Director                                For  No  Yes
Greenlight Capital Re Ltd.                                          Elect Bryan Murphy as GRIL
                             GLRE  G4095J109  5/2/2019  Management  Subsidiary Director                     For  No  Yes

Greenlight Capital Re Ltd. Elect Patrick O'Brien as GRIL
GLRE G4095J109 5/2/2019 Management Subsidiary Director For No Yes
Greenlight Capital Re Ltd. Elect Daniel Roitman as GRIL
GLRE G4095J109 5/2/2019 Management Subsidiary Director For No Yes
Greenlight Capital Re Ltd. GLRE G4095J109 5/2/2019 Management Ratify BDO USA, LLP as Auditors For No Yes
Greenlight Capital Re Ltd. Ratify BDO Cayman Ltd. as Auditors
GLRE G4095J109 5/2/2019 Management of Greenlight Re For No Yes
Greenlight Capital Re Ltd. Ratify BDO, Registered Auditors in
GLRE G4095J109 5/2/2019 Management Ireland as Auditors of GRIL For No Yes
Greenlight Capital Re Ltd. Advisory Vote to Ratify Named
GLRE G4095J109 5/2/2019 Management Executive Officers' Compensation For No Yes
Kimberly-Clark Corporation KMB 494368103 5/2/2019 Management Elect Director Abelardo E. Bru For No Yes
Kimberly-Clark Corporation KMB 494368103 5/2/2019 Management Elect Director Christa S. Quarles For No Yes
Kimberly-Clark Corporation KMB 494368103 5/2/2019 Management Elect Director Ian C. Read For No Yes
Kimberly-Clark Corporation KMB 494368103 5/2/2019 Management Elect Director Marc J. Shapiro For No Yes


Kimberly-Clark Corporation   KMB  494368103  5/2/2019  Management  Elect Director Dunia A. Shive     For  No  Yes
Kimberly-Clark Corporation   KMB  494368103  5/2/2019  Management  Elect Director Michael D. White   For  No  Yes
Kimberly-Clark Corporation   KMB  494368103  5/2/2019  Management  Elect Director Robert W. Decherd  For  No  Yes
Kimberly-Clark Corporation   KMB  494368103  5/2/2019  Management  Elect Director Thomas J. Falk     For  No  Yes
Kimberly-Clark Corporation   KMB  494368103  5/2/2019  Management  Elect Director Fabian T. Garcia   For  No  Yes
Kimberly-Clark Corporation   KMB  494368103  5/2/2019  Management  Elect Director Michael D. Hsu     For  No  Yes
Kimberly-Clark Corporation   KMB  494368103  5/2/2019  Management  Elect Director Mae C. Jemison     For  No  Yes
Kimberly-Clark Corporation   KMB  494368103  5/2/2019  Management  Elect Director Nancy J. Karch     For  No  Yes
Kimberly-Clark Corporation   KMB  494368103  5/2/2019  Management  Elect Director S. Todd Maclin     For  No  Yes
Kimberly-Clark Corporation   KMB  494368103  5/2/2019  Management  Elect Director Sherilyn S. McCoy  For  No  Yes


Kimberly-Clark Corporation                                          Ratify Deloitte & Touche LLP as
                             KMB   494368103  5/2/2019  Management  Auditors                              For  No  Yes
Kimberly-Clark Corporation                                          Advisory Vote to Ratify Named
                             KMB   494368103  5/2/2019  Management  Executive Officers' Compensation      For  No  Yes
Limelight Networks, Inc.     LLNW  53261M104  5/2/2019  Management  Elect Director Jeffrey T. Fisher      For  No  Yes
Limelight Networks, Inc.     LLNW  53261M104  5/2/2019  Management  Elect Director David C. Peterschmidt  For  No  Yes
Limelight Networks, Inc.     LLNW  53261M104  5/2/2019  Management  Elect Director Robert A. Lento        For  No  Yes
Limelight Networks, Inc.     LLNW  53261M104  5/2/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Limelight Networks, Inc.                                            Amend Qualified Employee Stock
                             LLNW  53261M104  5/2/2019  Management  Purchase Plan                         For  No  Yes
National CineMedia, Inc.     NCMI  635309107  5/2/2019  Management  Elect Director Thomas F. Lesinski     For  No  Yes
National CineMedia, Inc.     NCMI  635309107  5/2/2019  Management  Elect Director Andrew P. Glaze        For  No  Yes
National CineMedia, Inc.     NCMI  635309107  5/2/2019  Management  Elect Director Lawrence A. Goodman    For  No  Yes


National CineMedia, Inc.     NCMI  635309107  5/2/2019  Management  Elect Director David R. Haas       For  No  Yes
National CineMedia, Inc.     NCMI  635309107  5/2/2019  Management  Elect Director Kurt C. Hall        For  No  Yes
National CineMedia, Inc.     NCMI  635309107  5/2/2019  Management  Elect Director Lee Roy Mitchell    For  No  Yes
National CineMedia, Inc.     NCMI  635309107  5/2/2019  Management  Elect Director Mark B. Segall      For  No  Yes
National CineMedia, Inc.     NCMI  635309107  5/2/2019  Management  Elect Director Renana Teperberg    For  No  Yes
National CineMedia, Inc.                                            Advisory Vote to Ratify Named
                             NCMI  635309107  5/2/2019  Management  Executive Officers' Compensation   For  No  Yes
National CineMedia, Inc.                                            Ratify Deloitte & Touche LLP as
                             NCMI  635309107  5/2/2019  Management  Auditors                           For  No  Yes
The New York Times Co.       NYT   650111107  5/2/2019  Management  Elect Director Amanpal S. Bhutani  For  No  Yes
The New York Times Co.       NYT   650111107  5/2/2019  Management  Elect Director Joichi Ito          For  No  Yes
The New York Times Co.       NYT   650111107  5/2/2019  Management  Elect Director Brian P. McAndrews  For  No  Yes


The New York Times Co.       NYT  650111107  5/2/2019  Management  Elect Director Doreen Toben            For  No  Yes
The New York Times Co.       NYT  650111107  5/2/2019  Management  Ratify Ernst & Young LLP as Auditors   For  No  Yes
Tredegar Corp.               TG   894650100  5/2/2019  Management  Elect Director George C. Freeman, III  For  No  Yes
Tredegar Corp.               TG   894650100  5/2/2019  Management  Elect Director John D. Gottwald        For  No  Yes
Tredegar Corp.               TG   894650100  5/2/2019  Management  Elect Director William M. Gottwald     For  No  Yes
Tredegar Corp.               TG   894650100  5/2/2019  Management  Elect Director Kenneth R. Newsome      For  No  Yes
Tredegar Corp.               TG   894650100  5/2/2019  Management  Elect Director Gregory A. Pratt        For  No  Yes
Tredegar Corp.               TG   894650100  5/2/2019  Management  Elect Director Thomas G. Snead, Jr.    For  No  Yes
Tredegar Corp.               TG   894650100  5/2/2019  Management  Elect Director John M. Steitz          For  No  Yes
Tredegar Corp.               TG   894650100  5/2/2019  Management  Elect Director Carl E. Tack, III       For  No  Yes

Tredegar Corp. TG 894650100 5/2/2019 Management Elect Director Anne G. Waleski For No Yes
Tredegar Corp. TG 894650100 5/2/2019 Management Ratify KPMG LLP as Auditor For No Yes
United Community Financial
Corp. UCFC 909839102 5/2/2019 Management Elect Director Louis M. Altman For No Yes
United Community Financial
Corp. UCFC 909839102 5/2/2019 Management Elect Director Patrick W. Bevack For No Yes
United Community Financial
Corp. UCFC 909839102 5/2/2019 Management Elect Director Scott N. Crewson For No Yes
United Community Financial Advisory Vote to Ratify Named
Corp. UCFC 909839102 5/2/2019 Management Executive Officers' Compensation For No Yes
United Community Financial Advisory Vote on Say on Pay
Corp. UCFC 909839102 5/2/2019 Management Frequency Three Years Yes Yes
United Community Financial
Corp. UCFC 909839102 5/2/2019 Management Ratify Crowe LLP as Auditor For No Yes
Acadia Healthcare Co., Inc. ACHC 00404A109 5/2/2019 Management Elect Director William F. Grieco For No Yes
Acadia Healthcare Co., Inc. ACHC 00404A109 5/2/2019 Management Elect Director Reeve B. Waud For No Yes

Acadia Healthcare Co., Inc. Advisory Vote to Ratify Named
ACHC 00404A109 5/2/2019 Management Executive Officers' Compensation Against Yes Yes
Acadia Healthcare Co., Inc. Advisory Vote on Say on Pay
ACHC 00404A109 5/2/2019 Management Frequency Three Years Yes Yes
Acadia Healthcare Co., Inc. ACHC 00404A109 5/2/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Boise Cascade Co. BCC 09739D100 5/2/2019 Management Elect Director Steven C. Cooper For No Yes
Boise Cascade Co. BCC 09739D100 5/2/2019 Management Elect Director Karen E. Gowland For No Yes
Boise Cascade Co. BCC 09739D100 5/2/2019 Management Elect Director David H. Hannah For No Yes
Boise Cascade Co. Advisory Vote to Ratify Named
BCC 09739D100 5/2/2019 Management Executive Officers' Compensation For No Yes
Boise Cascade Co. BCC 09739D100 5/2/2019 Management Ratify KPMG LLP as Auditors For No Yes
Ecolab Inc. ECL 278865100 5/2/2019 Management Elect Director Douglas M. Baker, Jr. For No Yes
Ecolab Inc. ECL 278865100 5/2/2019 Management Elect Director Shari L. Ballard For No Yes


Ecolab Inc.                  ECL  278865100  5/2/2019  Management  Elect Director Barbara J. Beck        For  No  Yes
Ecolab Inc.                  ECL  278865100  5/2/2019  Management  Elect Director Leslie S. Biller       For  No  Yes
Ecolab Inc.                  ECL  278865100  5/2/2019  Management  Elect Director Jeffrey M. Ettinger    For  No  Yes
Ecolab Inc.                  ECL  278865100  5/2/2019  Management  Elect Director Arthur J. Higgins      For  No  Yes
Ecolab Inc.                  ECL  278865100  5/2/2019  Management  Elect Director Michael Larson         For  No  Yes
Ecolab Inc.                  ECL  278865100  5/2/2019  Management  Elect Director David W. MacLennan     For  No  Yes
Ecolab Inc.                  ECL  278865100  5/2/2019  Management  Elect Director Tracy B. McKibben      For  No  Yes
Ecolab Inc.                  ECL  278865100  5/2/2019  Management  Elect Director Lionel L. Nowell, III  For  No  Yes
Ecolab Inc.                  ECL  278865100  5/2/2019  Management  Elect Director Victoria J. Reich      For  No  Yes
Ecolab Inc.                  ECL  278865100  5/2/2019  Management  Elect Director Suzanne M. Vautrinot   For  No  Yes


Ecolab Inc.                  ECL  278865100  5/2/2019  Management    Elect Director John J. Zillmer        For      No  Yes
Ecolab Inc.                                                          Ratify PricewaterhouseCoopers LLP as
                             ECL  278865100  5/2/2019  Management    Auditors                              For      No  Yes
Ecolab Inc.                                                          Advisory Vote to Ratify Named
                             ECL  278865100  5/2/2019  Management    Executive Officers' Compensation      For      No  Yes
Ecolab Inc.                  ECL  278865100  5/2/2019  Share Holder  Require Independent Board Chairman    Against  No  Yes
Equifax Inc.                 EFX  294429105  5/2/2019  Management    Elect Director Mark W. Begor          For      No  Yes
Equifax Inc.                 EFX  294429105  5/2/2019  Management    Elect Director Mark L. Feidler        For      No  Yes
Equifax Inc.                 EFX  294429105  5/2/2019  Management    Elect Director G. Thomas Hough        For      No  Yes
Equifax Inc.                 EFX  294429105  5/2/2019  Management    Elect Director Robert D. Marcus       For      No  Yes
Equifax Inc.                 EFX  294429105  5/2/2019  Management    Elect Director Siri S. Marshall       For      No  Yes
Equifax Inc.                 EFX  294429105  5/2/2019  Management    Elect Director Scott A. McGregor      For      No  Yes


Equifax Inc.                 EFX  294429105  5/2/2019  Management  Elect Director John A. McKinley       For      No   Yes
Equifax Inc.                 EFX  294429105  5/2/2019  Management  Elect Director Robert W. Selander     For      No   Yes
Equifax Inc.                 EFX  294429105  5/2/2019  Management  Elect Director Elane B. Stock         For      No   Yes
Equifax Inc.                 EFX  294429105  5/2/2019  Management  Elect Director Heather H. Wilson      For      No   Yes
Equifax Inc.                                                       Advisory Vote to Ratify Named
                             EFX  294429105  5/2/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
Equifax Inc.                 EFX  294429105  5/2/2019  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
Ameren Corporation           AEE  023608102  5/2/2019  Management  Elect Director Warner L. Baxter       For      No   Yes
Ameren Corporation           AEE  023608102  5/2/2019  Management  Elect Director Catherine S. Brune     For      No   Yes
Ameren Corporation           AEE  023608102  5/2/2019  Management  Elect Director J. Edward Coleman      For      No   Yes
Ameren Corporation           AEE  023608102  5/2/2019  Management  Elect Director Ward H. Dickson        For      No   Yes


Ameren Corporation           AEE  023608102  5/2/2019  Management  Elect Director Noelle K. Eder         For  No  Yes
Ameren Corporation           AEE  023608102  5/2/2019  Management  Elect Director Ellen M. Fitzsimmons   For  No  Yes
Ameren Corporation           AEE  023608102  5/2/2019  Management  Elect Director Rafael Flores          For  No  Yes
Ameren Corporation           AEE  023608102  5/2/2019  Management  Elect Director Richard J. Harshman    For  No  Yes
Ameren Corporation           AEE  023608102  5/2/2019  Management  Elect Director Craig S. Ivey          For  No  Yes
Ameren Corporation           AEE  023608102  5/2/2019  Management  Elect Director James C. Johnson       For  No  Yes
Ameren Corporation           AEE  023608102  5/2/2019  Management  Elect Director Steven H. Lipstein     For  No  Yes
Ameren Corporation           AEE  023608102  5/2/2019  Management  Elect Director Stephen R. Wilson      For  No  Yes
Ameren Corporation                                                 Advisory Vote to Ratify Named
                             AEE  023608102  5/2/2019  Management  Executive Officers' Compensation      For  No  Yes
Ameren Corporation                                                 Ratify PricewaterhouseCoopers LLP as
                             AEE  023608102  5/2/2019  Management  Auditors                              For  No  Yes


Ameren Corporation           AEE   023608102  5/2/2019  Management  Other Business                          Against  Yes  Yes
Arch Coal, Inc.              ARCH  039380407  5/2/2019  Management  Elect Director Patrick J. Bartels, Jr.  For      No   Yes
Arch Coal, Inc.              ARCH  039380407  5/2/2019  Management  Elect Director James N. Chapman         For      No   Yes
Arch Coal, Inc.              ARCH  039380407  5/2/2019  Management  Elect Director John W. Eaves            For      No   Yes
Arch Coal, Inc.                                                     Elect Director Sherman K. Edmiston,
                             ARCH  039380407  5/2/2019  Management  III                                     For      No   Yes
Arch Coal, Inc.              ARCH  039380407  5/2/2019  Management  Elect Director Robert B. Hamill         For      No   Yes
Arch Coal, Inc.              ARCH  039380407  5/2/2019  Management  Elect Director Holly Keller Koeppel     For      No   Yes
Arch Coal, Inc.              ARCH  039380407  5/2/2019  Management  Elect Director Patrick A. Kriegshauser  For      No   Yes
Arch Coal, Inc.              ARCH  039380407  5/2/2019  Management  Elect Director Richard A. Navarre       For      No   Yes
Arch Coal, Inc.                                                     Advisory Vote to Ratify Named
                             ARCH  039380407  5/2/2019  Management  Executive Officers' Compensation        Against  Yes  Yes


Arch Coal, Inc.              ARCH  039380407  5/2/2019  Management  Ratify Ernst & Young LLP as Auditor      For  No  Yes
Capital One Financial
Corporation                  COF   14040H105  5/2/2019  Management  Elect Director Richard D. Fairbank       For  No  Yes
Capital One Financial
Corporation                  COF   14040H105  5/2/2019  Management  Elect Director Aparna Chennapragada      For  No  Yes
Capital One Financial
Corporation                  COF   14040H105  5/2/2019  Management  Elect Director Ann Fritz Hackett         For  No  Yes
Capital One Financial
Corporation                  COF   14040H105  5/2/2019  Management  Elect Director Peter Thomas Killalea     For  No  Yes
Capital One Financial                                               Elect Director Cornelis Petrus Adrianus
Corporation                  COF   14040H105  5/2/2019  Management  Joseph "Eli" Leenaars                    For  No  Yes
Capital One Financial
Corporation                  COF   14040H105  5/2/2019  Management  Elect Director Pierre E. Leroy           For  No  Yes
Capital One Financial
Corporation                  COF   14040H105  5/2/2019  Management  Elect Director Francois Locoh-Donou      For  No  Yes
Capital One Financial
Corporation                  COF   14040H105  5/2/2019  Management  Elect Director Peter E. Raskind          For  No  Yes
Capital One Financial
Corporation                  COF   14040H105  5/2/2019  Management  Elect Director Mayo A. Shattuck, III     For  No  Yes


Capital One Financial
Corporation                  COF   14040H105  5/2/2019  Management    Elect Director Bradford H. Warner     For      No  Yes
Capital One Financial
Corporation                  COF   14040H105  5/2/2019  Management    Elect Director Catherine G. West      For      No  Yes
Capital One Financial
Corporation                  COF   14040H105  5/2/2019  Management    Ratify Ernst & Young LLP as Auditors  For      No  Yes
Capital One Financial                                                 Advisory Vote to Ratify Named
Corporation                  COF   14040H105  5/2/2019  Management    Executive Officers' Compensation      For      No  Yes
Capital One Financial
Corporation                  COF   14040H105  5/2/2019  Management    Amend Omnibus Stock Plan              For      No  Yes
Capital One Financial                                                 Provide Right to Act by Written
Corporation                  COF   14040H105  5/2/2019  Share Holder  Consent                               Against  No  Yes
Horizon Bancorp (Indiana)    HBNC  440407104  5/2/2019  Management    Elect Director Susan D. Aaron         For      No  Yes
Horizon Bancorp (Indiana)    HBNC  440407104  5/2/2019  Management    Elect Director Eric P. Blackhurst     For      No  Yes
Horizon Bancorp (Indiana)    HBNC  440407104  5/2/2019  Management    Elect Director Craig M. Dwight        For      No  Yes
Horizon Bancorp (Indiana)                                             Advisory Vote to Ratify Named
                             HBNC  440407104  5/2/2019  Management    Executive Officers' Compensation      For      No  Yes


Horizon Bancorp (Indiana)    HBNC  440407104  5/2/2019  Management  Ratify BKD LLP as Auditors         For  No  Yes
Koppers Holdings Inc.        KOP   50060P106  5/2/2019  Management  Elect Director Leroy M. Ball, Jr.  For  No  Yes
Koppers Holdings Inc.        KOP   50060P106  5/2/2019  Management  Elect Director Sharon Feng         For  No  Yes
Koppers Holdings Inc.        KOP   50060P106  5/2/2019  Management  Elect Director Traci L. Jensen     For  No  Yes
Koppers Holdings Inc.        KOP   50060P106  5/2/2019  Management  Elect Director David L. Motley     For  No  Yes
Koppers Holdings Inc.        KOP   50060P106  5/2/2019  Management  Elect Director Albert J. Neupaver  For  No  Yes
Koppers Holdings Inc.        KOP   50060P106  5/2/2019  Management  Elect Director Louis L. Testoni    For  No  Yes
Koppers Holdings Inc.        KOP   50060P106  5/2/2019  Management  Elect Director Stephen R. Tritch   For  No  Yes
Koppers Holdings Inc.        KOP   50060P106  5/2/2019  Management  Elect Director Sonja M. Wilkerson  For  No  Yes
Koppers Holdings Inc.                                               Advisory Vote to Ratify Named
                             KOP   50060P106  5/2/2019  Management  Executive Officers' Compensation   For  No  Yes


Koppers Holdings Inc.        KOP  50060P106  5/2/2019  Management  Ratify KPMG LLP as Auditors            For  No  Yes
Mueller Industries, Inc.     MLI  624756102  5/2/2019  Management  Elect Director Gregory L. Christopher  For  No  Yes
Mueller Industries, Inc.     MLI  624756102  5/2/2019  Management  Elect Director Elizabeth Donovan       For  No  Yes
Mueller Industries, Inc.     MLI  624756102  5/2/2019  Management  Elect Director Paul J. Flaherty        For  No  Yes
Mueller Industries, Inc.     MLI  624756102  5/2/2019  Management  Elect Director Gennaro J. Fulvio       For  No  Yes
Mueller Industries, Inc.     MLI  624756102  5/2/2019  Management  Elect Director Gary S. Gladstein       For  No  Yes
Mueller Industries, Inc.     MLI  624756102  5/2/2019  Management  Elect Director Scott J. Goldman        For  No  Yes
Mueller Industries, Inc.     MLI  624756102  5/2/2019  Management  Elect Director John B. Hansen          For  No  Yes
Mueller Industries, Inc.     MLI  624756102  5/2/2019  Management  Elect Director Terry Hermanson         For  No  Yes
Mueller Industries, Inc.     MLI  624756102  5/2/2019  Management  Elect Director Charles P. Herzog, Jr.  For  No  Yes

Mueller Industries, Inc. MLI 624756102 5/2/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Mueller Industries, Inc. Advisory Vote to Ratify Named
MLI 624756102 5/2/2019 Management Executive Officers' Compensation Against Yes Yes
Mueller Industries, Inc. MLI 624756102 5/2/2019 Management Approve Omnibus Stock Plan For No Yes
PQ Group Holdings, Inc. PQG 73943T103 5/2/2019 Management Elect Director Robert Coxon Withhold Yes Yes
PQ Group Holdings, Inc. PQG 73943T103 5/2/2019 Management Elect Director Mark McFadden Withhold Yes Yes
PQ Group Holdings, Inc. PQG 73943T103 5/2/2019 Management Elect Director Kimberly Ross Withhold Yes Yes
PQ Group Holdings, Inc. PQG 73943T103 5/2/2019 Management Elect Director Christopher Behrens For No Yes
PQ Group Holdings, Inc. Advisory Vote to Ratify Named
PQG 73943T103 5/2/2019 Management Executive Officers' Compensation For No Yes
PQ Group Holdings, Inc. Ratify PricewaterhouseCoopers LLP as
PQG 73943T103 5/2/2019 Management Auditor For No Yes
The Brink's Co. BCO 109696104 5/2/2019 Management Elect Director Paul G. Boynton For No Yes


The Brink's Co.              BCO  109696104  5/2/2019  Management  Elect Director Ian D. Clough          For  No  Yes
The Brink's Co.              BCO  109696104  5/2/2019  Management  Elect Director Susan E. Docherty      For  No  Yes
The Brink's Co.              BCO  109696104  5/2/2019  Management  Elect Director Reginald D. Hedgebeth  For  No  Yes
The Brink's Co.              BCO  109696104  5/2/2019  Management  Elect Director Dan R. Henry           For  No  Yes
The Brink's Co.              BCO  109696104  5/2/2019  Management  Elect Director Michael J. Herling     For  No  Yes
The Brink's Co.              BCO  109696104  5/2/2019  Management  Elect Director Douglas A. Pertz       For  No  Yes
The Brink's Co.              BCO  109696104  5/2/2019  Management  Elect Director George I. Stoeckert    For  No  Yes
The Brink's Co.                                                    Advisory Vote to Ratify Named
                             BCO  109696104  5/2/2019  Management  Executive Officers' Compensation      For  No  Yes
The Brink's Co.                                                    Ratify Deloitte and Touche LLP as
                             BCO  109696104  5/2/2019  Management  Auditors                              For  No  Yes
Total System Services, Inc.  TSS  891906109  5/2/2019  Management  Elect Director F. Thaddeus Arroyo     For  No  Yes


Total System Services, Inc.  TSS  891906109  5/2/2019  Management  Elect Director Kriss Cloninger, III   For  No  Yes
Total System Services, Inc.  TSS  891906109  5/2/2019  Management  Elect Director Walter W. Driver, Jr.  For  No  Yes
Total System Services, Inc.  TSS  891906109  5/2/2019  Management  Elect Director Sidney E. Harris       For  No  Yes
Total System Services, Inc.  TSS  891906109  5/2/2019  Management  Elect Director Joia M. Johnson        For  No  Yes
Total System Services, Inc.  TSS  891906109  5/2/2019  Management  Elect Director Connie D. McDaniel     For  No  Yes
Total System Services, Inc.  TSS  891906109  5/2/2019  Management  Elect Director Richard A. Smith       For  No  Yes
Total System Services, Inc.  TSS  891906109  5/2/2019  Management  Elect Director John T. Turner         For  No  Yes
Total System Services, Inc.  TSS  891906109  5/2/2019  Management  Elect Director M. Troy Woods          For  No  Yes
Total System Services, Inc.  TSS  891906109  5/2/2019  Management  Ratify KPMG LLP as Auditor            For  No  Yes
Total System Services, Inc.                                        Advisory Vote to Ratify Named
                             TSS  891906109  5/2/2019  Management  Executive Officers' Compensation      For  No  Yes


Total System Services, Inc.                                         Eliminate Supermajority Vote
                             TSS   891906109  5/2/2019  Management  Requirement                           For  No  Yes
Union Bankshares Corp.       UBSH  90539J109  5/2/2019  Management  Elect Director John C. Asbury         For  No  Yes
Union Bankshares Corp.       UBSH  90539J109  5/2/2019  Management  Elect Director L. Bradford Armstrong  For  No  Yes
Union Bankshares Corp.       UBSH  90539J109  5/2/2019  Management  Elect Director Michael W. Clarke      For  No  Yes
Union Bankshares Corp.       UBSH  90539J109  5/2/2019  Management  Elect Director Patrick E. Corbin      For  No  Yes
Union Bankshares Corp.       UBSH  90539J109  5/2/2019  Management  Elect Director Daniel I. Hansen       For  No  Yes
Union Bankshares Corp.       UBSH  90539J109  5/2/2019  Management  Elect Director Jan S. Hoover          For  No  Yes
Union Bankshares Corp.       UBSH  90539J109  5/2/2019  Management  Elect Director W. Tayloe Murphy, Jr.  For  No  Yes
Union Bankshares Corp.       UBSH  90539J109  5/2/2019  Management  Elect Director F. Blair Wimbush       For  No  Yes
Union Bankshares Corp.                                              Change Company Name to Atlantic
                             UBSH  90539J109  5/2/2019  Management  Union Bankshares Corporation          For  No  Yes


Union Bankshares Corp.       UBSH  90539J109  5/2/2019  Management  Increase Authorized Common Stock      For       No   Yes
Union Bankshares Corp.       UBSH  90539J109  5/2/2019  Management  Ratify Ernst & Young LLP as Auditors  For       No   Yes
Union Bankshares Corp.                                              Advisory Vote to Ratify Named
                             UBSH  90539J109  5/2/2019  Management  Executive Officers' Compensation      For       No   Yes
Vector Group Ltd.            VGR   92240M108  5/2/2019  Management  Elect Director Bennett S. LeBow       Withhold  Yes  Yes
Vector Group Ltd.            VGR   92240M108  5/2/2019  Management  Elect Director Howard M. Lorber       Withhold  Yes  Yes
Vector Group Ltd.            VGR   92240M108  5/2/2019  Management  Elect Director Ronald J. Bernstein    Withhold  Yes  Yes
Vector Group Ltd.            VGR   92240M108  5/2/2019  Management  Elect Director Stanley S. Arkin       Withhold  Yes  Yes
Vector Group Ltd.            VGR   92240M108  5/2/2019  Management  Elect Director Henry C. Beinstein     Withhold  Yes  Yes
Vector Group Ltd.            VGR   92240M108  5/2/2019  Management  Elect Director Paul V. Carlucci       Withhold  Yes  Yes
Vector Group Ltd.            VGR   92240M108  5/2/2019  Management  Elect Director Jean E. Sharpe         Withhold  Yes  Yes


Vector Group Ltd.            VGR  92240M108  5/2/2019  Management    Elect Director Barry Watkins          Withhold  Yes  Yes
Vector Group Ltd.                                                    Advisory Vote to Ratify Named
                             VGR  92240M108  5/2/2019  Management    Executive Officers' Compensation      Against   Yes  Yes
Vector Group Ltd.                                                    Ratify Deloitte & Touche LLP as
                             VGR  92240M108  5/2/2019  Management    Auditors                              For       No   Yes
Vector Group Ltd.            VGR  92240M108  5/2/2019  Share Holder  Require Independent Board Chairman    Against   No   Yes
WEC Energy Group, Inc.       WEC  92939U106  5/2/2019  Management    Elect Director Barbara L. Bowles      For       No   Yes
WEC Energy Group, Inc.       WEC  92939U106  5/2/2019  Management    Elect Director Henry W. Knueppel      For       No   Yes
WEC Energy Group, Inc.       WEC  92939U106  5/2/2019  Management    Elect Director Allen L. Leverett      For       No   Yes
WEC Energy Group, Inc.       WEC  92939U106  5/2/2019  Management    Elect Director Ulice Payne, Jr.       For       No   Yes
WEC Energy Group, Inc.       WEC  92939U106  5/2/2019  Management    Elect Director Mary Ellen Stanek      For       No   Yes
WEC Energy Group, Inc.       WEC  92939U106  5/2/2019  Management    Elect Director Albert J. Budney, Jr.  For       No   Yes


WEC Energy Group, Inc.       WEC  92939U106  5/2/2019  Management  Elect Director Patricia W. Chadwick    For  No  Yes
WEC Energy Group, Inc.       WEC  92939U106  5/2/2019  Management  Elect Director Curt S. Culver          For  No  Yes
WEC Energy Group, Inc.       WEC  92939U106  5/2/2019  Management  Elect Director Danny L. Cunningham     For  No  Yes
WEC Energy Group, Inc.       WEC  92939U106  5/2/2019  Management  Elect Director William M. Farrow, III  For  No  Yes
WEC Energy Group, Inc.       WEC  92939U106  5/2/2019  Management  Elect Director Thomas J. Fischer       For  No  Yes
WEC Energy Group, Inc.       WEC  92939U106  5/2/2019  Management  Elect Director J. Kevin Fletcher       For  No  Yes
WEC Energy Group, Inc.       WEC  92939U106  5/2/2019  Management  Elect Director Gale E. Klappa          For  No  Yes
WEC Energy Group, Inc.                                             Advisory Vote to Ratify Named
                             WEC  92939U106  5/2/2019  Management  Executive Officers' Compensation       For  No  Yes
WEC Energy Group, Inc.                                             Ratify Deloitte & Touche LLP as
                             WEC  92939U106  5/2/2019  Management  Auditor                                For  No  Yes
Wolverine World Wide, Inc.   WWW  978097103  5/2/2019  Management  Elect Director Jeffrey M. Boromisa     For  No  Yes


Wolverine World Wide, Inc.   WWW  978097103  5/2/2019  Management  Elect Director Gina R. Boswell       For  No  Yes
Wolverine World Wide, Inc.   WWW  978097103  5/2/2019  Management  Elect Director David T. Kollat       For  No  Yes
Wolverine World Wide, Inc.                                         Advisory Vote to Ratify Named
                             WWW  978097103  5/2/2019  Management  Executive Officers' Compensation     For  No  Yes
Wolverine World Wide, Inc.   WWW  978097103  5/2/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
Cincinnati Bell, Inc.        CBB  171871502  5/2/2019  Management  Elect Director Meredith J. Ching     For  No  Yes
Cincinnati Bell, Inc.        CBB  171871502  5/2/2019  Management  Elect Director Walter A. Dods, Jr.   For  No  Yes
Cincinnati Bell, Inc.        CBB  171871502  5/2/2019  Management  Elect Director John W. Eck           For  No  Yes
Cincinnati Bell, Inc.        CBB  171871502  5/2/2019  Management  Elect Director Leigh R. Fox          For  No  Yes
Cincinnati Bell, Inc.        CBB  171871502  5/2/2019  Management  Elect Director Jakki L. Haussler     For  No  Yes
Cincinnati Bell, Inc.        CBB  171871502  5/2/2019  Management  Elect Director Craig F. Maier        For  No  Yes


Cincinnati Bell, Inc.        CBB  171871502  5/2/2019  Management  Elect Director Russel P. Mayer       For  No  Yes
Cincinnati Bell, Inc.        CBB  171871502  5/2/2019  Management  Elect Director Theodore H. Torbeck   For  No  Yes
Cincinnati Bell, Inc.        CBB  171871502  5/2/2019  Management  Elect Director Lynn A. Wentworth     For  No  Yes
Cincinnati Bell, Inc.        CBB  171871502  5/2/2019  Management  Elect Director Martin J. Yudkovitz   For  No  Yes
Cincinnati Bell, Inc.                                              Advisory Vote to Ratify Named
                             CBB  171871502  5/2/2019  Management  Executive Officers' Compensation     For  No  Yes
Cincinnati Bell, Inc.                                              Ratify Deloitte & Touche LLP as
                             CBB  171871502  5/2/2019  Management  Auditors                             For  No  Yes
Corning Incorporated         GLW  219350105  5/2/2019  Management  Elect Director Donald W. Blair       For  No  Yes
Corning Incorporated         GLW  219350105  5/2/2019  Management  Elect Director Leslie A. Brun        For  No  Yes
Corning Incorporated         GLW  219350105  5/2/2019  Management  Elect Director Stephanie A. Burns    For  No  Yes
Corning Incorporated         GLW  219350105  5/2/2019  Management  Elect Director John A. Canning, Jr.  For  No  Yes


Corning Incorporated         GLW  219350105  5/2/2019  Management  Elect Director Richard T. Clark         For  No  Yes
Corning Incorporated         GLW  219350105  5/2/2019  Management  Elect Director Robert F. Cummings, Jr.  For  No  Yes
Corning Incorporated         GLW  219350105  5/2/2019  Management  Elect Director Deborah A. Henretta      For  No  Yes
Corning Incorporated         GLW  219350105  5/2/2019  Management  Elect Director Daniel P. Huttenlocher   For  No  Yes
Corning Incorporated         GLW  219350105  5/2/2019  Management  Elect Director Kurt M. Landgraf         For  No  Yes
Corning Incorporated         GLW  219350105  5/2/2019  Management  Elect Director Kevin J. Martin          For  No  Yes
Corning Incorporated         GLW  219350105  5/2/2019  Management  Elect Director Deborah D. Rieman        For  No  Yes
Corning Incorporated         GLW  219350105  5/2/2019  Management  Elect Director Hansel E. Tookes, II     For  No  Yes
Corning Incorporated         GLW  219350105  5/2/2019  Management  Elect Director Wendell P. Weeks         For  No  Yes
Corning Incorporated         GLW  219350105  5/2/2019  Management  Elect Director Mark S. Wrighton         For  No  Yes

Corning Incorporated Advisory Vote to Ratify Named
GLW 219350105 5/2/2019 Management Executive Officers' Compensation For No Yes
Corning Incorporated Ratify PricewaterhouseCoopers LLP as
GLW 219350105 5/2/2019 Management Auditor For No Yes
Corning Incorporated Approve Non-Employee Director
GLW 219350105 5/2/2019 Management Omnibus Stock Plan For No Yes
NVR, Inc. NVR 62944T105 5/2/2019 Management Elect Director C. E. Andrews For No Yes
NVR, Inc. NVR 62944T105 5/2/2019 Management Elect Director W. Grady Rosier Against Yes Yes
NVR, Inc. NVR 62944T105 5/2/2019 Management Elect Director Susan Williamson Ross Against Yes Yes
NVR, Inc. NVR 62944T105 5/2/2019 Management Elect Director Dwight C. Schar For No Yes
NVR, Inc. NVR 62944T105 5/2/2019 Management Elect Director Thomas D. Eckert Against Yes Yes
NVR, Inc. NVR 62944T105 5/2/2019 Management Elect Director Alfred E. Festa For No Yes
NVR, Inc. NVR 62944T105 5/2/2019 Management Elect Director Ed Grier For No Yes


NVR, Inc.                    NVR   62944T105  5/2/2019  Management  Elect Director Manuel H. Johnson  For      No   Yes
NVR, Inc.                    NVR   62944T105  5/2/2019  Management  Elect Director Alexandra A. Jung  For      No   Yes
NVR, Inc.                    NVR   62944T105  5/2/2019  Management  Elect Director Mel Martinez       For      No   Yes
NVR, Inc.                    NVR   62944T105  5/2/2019  Management  Elect Director William A. Moran   For      No   Yes
NVR, Inc.                    NVR   62944T105  5/2/2019  Management  Elect Director David A. Preiser   Against  Yes  Yes
NVR, Inc.                    NVR   62944T105  5/2/2019  Management  Ratify KPMG LLP as Auditor        For      No   Yes
NVR, Inc.                                                           Advisory Vote to Ratify Named
                             NVR   62944T105  5/2/2019  Management  Executive Officers' Compensation  Against  Yes  Yes
The Hackett Group, Inc.      HCKT  404609109  5/2/2019  Management  Elect Director Ted A. Fernandez   For      No   Yes
The Hackett Group, Inc.      HCKT  404609109  5/2/2019  Management  Elect Director Robert A. Rivero   For      No   Yes
The Hackett Group, Inc.      HCKT  404609109  5/2/2019  Management  Elect Director Alan T.G. Wix      For      No   Yes


The Hackett Group, Inc.                                             Advisory Vote to Ratify Named
                             HCKT  404609109  5/2/2019  Management  Executive Officers' Compensation    For  No  Yes
The Hackett Group, Inc.      HCKT  404609109  5/2/2019  Management  Ratify RSM US LLP as Auditors       For  No  Yes
Eastman Chemical Company     EMN   277432100  5/2/2019  Management  Elect Director Humberto P. Alfonso  For  No  Yes
Eastman Chemical Company     EMN   277432100  5/2/2019  Management  Elect Director James J. O'Brien     For  No  Yes
Eastman Chemical Company     EMN   277432100  5/2/2019  Management  Elect Director David W. Raisbeck    For  No  Yes
Eastman Chemical Company     EMN   277432100  5/2/2019  Management  Elect Director Brett D. Begemann    For  No  Yes
Eastman Chemical Company     EMN   277432100  5/2/2019  Management  Elect Director Michael P. Connors   For  No  Yes
Eastman Chemical Company     EMN   277432100  5/2/2019  Management  Elect Director Mark J. Costa        For  No  Yes
Eastman Chemical Company     EMN   277432100  5/2/2019  Management  Elect Director Robert M. Hernandez  For  No  Yes
Eastman Chemical Company     EMN   277432100  5/2/2019  Management  Elect Director Julie F. Holder      For  No  Yes

Eastman Chemical Company EMN 277432100 5/2/2019 Management Elect Director Renee J. Hornbaker For No Yes
Eastman Chemical Company EMN 277432100 5/2/2019 Management Elect Director Lewis M. Kling For No Yes
Eastman Chemical Company EMN 277432100 5/2/2019 Management Elect Director Kim Ann Mink For No Yes
Eastman Chemical Company Advisory Vote to Ratify Named
EMN 277432100 5/2/2019 Management Executive Officers' Compensation For No Yes
Eastman Chemical Company Ratify PricewaterhouseCoopers LLP as
EMN 277432100 5/2/2019 Management Auditor For No Yes
Eastman Chemical Company Provide Right to Act by Written
EMN 277432100 5/2/2019 Share Holder Consent Against No Yes
Church & Dwight Co., Inc. CHD 171340102 5/2/2019 Management Elect Director Bradley C. Irwin For No Yes
Church & Dwight Co., Inc. CHD 171340102 5/2/2019 Management Elect Director Penry W. Price For No Yes
Church & Dwight Co., Inc. CHD 171340102 5/2/2019 Management Elect Director Arthur B. Winkleblack For No Yes
Church & Dwight Co., Inc. Advisory Vote to Ratify Named
CHD 171340102 5/2/2019 Management Executive Officers' Compensation For No Yes


Church & Dwight Co., Inc.                                          Ratify Deloitte & Touche LLP as
                             CHD  171340102  5/2/2019  Management  Auditors                                For  No  Yes
Duke Energy Corporation      DUK  26441C204  5/2/2019  Management  Elect Director Michael G. Browning      For  No  Yes
Duke Energy Corporation                                            Elect Director Charles W. Moorman,
                             DUK  26441C204  5/2/2019  Management  IV                                      For  No  Yes
Duke Energy Corporation      DUK  26441C204  5/2/2019  Management  Elect Director Marya M. Rose            For  No  Yes
Duke Energy Corporation      DUK  26441C204  5/2/2019  Management  Elect Director Carlos A. Saladrigas     For  No  Yes
Duke Energy Corporation      DUK  26441C204  5/2/2019  Management  Elect Director Thomas E. Skains         For  No  Yes
Duke Energy Corporation      DUK  26441C204  5/2/2019  Management  Elect Director William E. Webster, Jr.  For  No  Yes
Duke Energy Corporation      DUK  26441C204  5/2/2019  Management  Elect Director Annette K. Clayton       For  No  Yes
Duke Energy Corporation      DUK  26441C204  5/2/2019  Management  Elect Director Theodore F. Craver, Jr.  For  No  Yes
Duke Energy Corporation      DUK  26441C204  5/2/2019  Management  Elect Director Robert M. Davis          For  No  Yes


Duke Energy Corporation      DUK  26441C204  5/2/2019  Management    Elect Director Daniel R. DiMicco   For      No  Yes
Duke Energy Corporation      DUK  26441C204  5/2/2019  Management    Elect Director Lynn J. Good        For      No  Yes
Duke Energy Corporation      DUK  26441C204  5/2/2019  Management    Elect Director John T. Herron      For      No  Yes
Duke Energy Corporation      DUK  26441C204  5/2/2019  Management    Elect Director William E. Kennard  For      No  Yes
Duke Energy Corporation      DUK  26441C204  5/2/2019  Management    Elect Director E. Marie McKee      For      No  Yes
Duke Energy Corporation                                              Ratify Deloitte & Touche LLP as
                             DUK  26441C204  5/2/2019  Management    Auditors                           For      No  Yes
Duke Energy Corporation                                              Advisory Vote to Ratify Named
                             DUK  26441C204  5/2/2019  Management    Executive Officers' Compensation   For      No  Yes
Duke Energy Corporation      DUK  26441C204  5/2/2019  Share Holder  Report on Political Contributions  Against  No  Yes
Duke Energy Corporation                                              Report on Lobbying Payments and
                             DUK  26441C204  5/2/2019  Share Holder  Policy                             Against  No  Yes
Duke Energy Corporation                                              Report on Mitigating Health and
                                                                     Climate Impacts of Duke Energy's
                             DUK  26441C204  5/2/2019  Share Holder  Coal Use                           Against  No  Yes

Duke Energy Corporation Report on Costs and Benefits of
Voluntary Environment-Related
DUK 26441C204 5/2/2019 Share Holder Activities Against No Yes
Cadence Design Systems, Inc. CDNS 127387108 5/2/2019 Management Elect Director Mark W. Adams For No Yes
Cadence Design Systems, Inc. CDNS 127387108 5/2/2019 Management Elect Director Susan L. Bostrom For No Yes
Cadence Design Systems, Inc. CDNS 127387108 5/2/2019 Management Elect Director James D. Plummer For No Yes
Cadence Design Systems, Inc. Elect Director Alberto Sangiovanni-
CDNS 127387108 5/2/2019 Management Vincentelli For No Yes
Cadence Design Systems, Inc. CDNS 127387108 5/2/2019 Management Elect Director John B. Shoven For No Yes
Cadence Design Systems, Inc. CDNS 127387108 5/2/2019 Management Elect Director Roger S. Siboni For No Yes
Cadence Design Systems, Inc. CDNS 127387108 5/2/2019 Management Elect Director Young K. Sohn For No Yes
Cadence Design Systems, Inc. CDNS 127387108 5/2/2019 Management Elect Director Lip-Bu Tan For No Yes
Cadence Design Systems, Inc. CDNS 127387108 5/2/2019 Management Elect Director Mary Agnes Wilderotter For No Yes

Cadence Design Systems, Inc. CDNS 127387108 5/2/2019 Management Amend Omnibus Stock Plan For No Yes
Cadence Design Systems, Inc. Eliminate Supermajority Voting
Requirement for Specified Corporate
CDNS 127387108 5/2/2019 Management Actions For No Yes
Cadence Design Systems, Inc. Advisory Vote to Ratify Named
CDNS 127387108 5/2/2019 Management Executive Officers' Compensation For No Yes
Cadence Design Systems, Inc. CDNS 127387108 5/2/2019 Management Ratify KPMG LLP as Auditors For No Yes
Dover Corporation DOV 260003108 5/2/2019 Management Elect Director H. John Gilbertson, Jr. For No Yes
Dover Corporation DOV 260003108 5/2/2019 Management Elect Director Kristiane C. Graham For No Yes
Dover Corporation DOV 260003108 5/2/2019 Management Elect Director Michael F. Johnston For No Yes
Dover Corporation DOV 260003108 5/2/2019 Management Elect Director Eric A. Spiegel For No Yes
Dover Corporation DOV 260003108 5/2/2019 Management Elect Director Richard J. Tobin For No Yes
Dover Corporation DOV 260003108 5/2/2019 Management Elect Director Stephen M. Todd For No Yes


Dover Corporation            DOV   260003108  5/2/2019  Management  Elect Director Stephen K. Wagner      For      No   Yes
Dover Corporation            DOV   260003108  5/2/2019  Management  Elect Director Keith E. Wandell       For      No   Yes
Dover Corporation            DOV   260003108  5/2/2019  Management  Elect Director Mary A. Winston        For      No   Yes
Dover Corporation                                                   Ratify PricewaterhouseCoopers LLP as
                             DOV   260003108  5/2/2019  Management  Auditor                               For      No   Yes
Dover Corporation                                                   Advisory Vote to Ratify Named
                             DOV   260003108  5/2/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
Dover Corporation                                                   Eliminate Supermajority Vote
                                                                    Requirement for Amendments to
                             DOV   260003108  5/2/2019  Management  Article 15                            For      No   Yes
Dover Corporation                                                   Eliminate Supermajority Vote
                                                                    Requirement for Amendments to
                             DOV   260003108  5/2/2019  Management  Article 16                            For      No   Yes
Fox Factory Holding Corp.    FOXF  35138V102  5/2/2019  Management  Elect Director Larry L. Enterline     For      No   Yes
Fox Factory Holding Corp.                                           Elect Director Thomas E. "Tom"
                             FOXF  35138V102  5/2/2019  Management  Duncan                                For      No   Yes
Fox Factory Holding Corp.    FOXF  35138V102  5/2/2019  Management  Elect Director Jean Hlay              For      No   Yes


Fox Factory Holding Corp.    FOXF  35138V102  5/2/2019  Management  Ratify Grant Thornton LLP as Auditors  For  No  Yes
Fox Factory Holding Corp.                                           Advisory Vote to Ratify Named
                             FOXF  35138V102  5/2/2019  Management  Executive Officers' Compensation       For  No  Yes
Fox Factory Holding Corp.    FOXF  35138V102  5/2/2019  Management  Amend Omnibus Stock Plan               For  No  Yes
Primo Water Corporation      PRMW  74165N105  5/2/2019  Management  Elect Director Richard A. Brenner      For  No  Yes
Primo Water Corporation      PRMW  74165N105  5/2/2019  Management  Elect Director Susan E. Cates          For  No  Yes
Primo Water Corporation      PRMW  74165N105  5/2/2019  Management  Elect Director Charles A. Norris       For  No  Yes
Primo Water Corporation                                             Advisory Vote to Ratify Named
                             PRMW  74165N105  5/2/2019  Management  Executive Officers' Compensation       For  No  Yes
Primo Water Corporation      PRMW  74165N105  5/2/2019  Management  Approve Omnibus Stock Plan             For  No  Yes
Primo Water Corporation                                             Amend Qualified Employee Stock
                             PRMW  74165N105  5/2/2019  Management  Purchase Plan                          For  No  Yes
Primo Water Corporation      PRMW  74165N105  5/2/2019  Management  Ratify BDO USA, LLP as Auditors        For  No  Yes


Marcus & Millichap, Inc.     MMI  566324109  5/2/2019  Management  Elect Director George M. Marcus       For          No   Yes
Marcus & Millichap, Inc.     MMI  566324109  5/2/2019  Management  Elect Director George T. Shaheen      For          No   Yes
Marcus & Millichap, Inc.     MMI  566324109  5/2/2019  Management  Elect Director Don C. Watters         For          No   Yes
Marcus & Millichap, Inc.     MMI  566324109  5/2/2019  Management  Ratify Ernst & Young LLP as Auditors  For          No   Yes
Marcus & Millichap, Inc.                                           Advisory Vote to Ratify Named
                             MMI  566324109  5/2/2019  Management  Executive Officers' Compensation      For          No   Yes
Marcus & Millichap, Inc.                                           Advisory Vote on Say on Pay
                             MMI  566324109  5/2/2019  Management  Frequency                             Three Years  Yes  Yes
RLI Corp.                    RLI  749607107  5/2/2019  Management  Elect Director Kaj Ahlmann            For          No   Yes
RLI Corp.                    RLI  749607107  5/2/2019  Management  Elect Director Debbie S. Roberts      For          No   Yes
RLI Corp.                    RLI  749607107  5/2/2019  Management  Elect Director James J. Scanlan       For          No   Yes
RLI Corp.                    RLI  749607107  5/2/2019  Management  Elect Director Michael J. Stone       For          No   Yes


RLI Corp.                    RLI  749607107  5/2/2019  Management  Elect Director Michael E. Angelina      For  No  Yes
RLI Corp.                    RLI  749607107  5/2/2019  Management  Elect Director John T. Baily            For  No  Yes
RLI Corp.                    RLI  749607107  5/2/2019  Management  Elect Director Calvin G. Butler, Jr.    For  No  Yes
RLI Corp.                    RLI  749607107  5/2/2019  Management  Elect Director David B. Duclos          For  No  Yes
RLI Corp.                    RLI  749607107  5/2/2019  Management  Elect Director Susan S. Fleming         For  No  Yes
RLI Corp.                    RLI  749607107  5/2/2019  Management  Elect Director Jordan W. Graham         For  No  Yes
RLI Corp.                    RLI  749607107  5/2/2019  Management  Elect Director Jonathan E. Michael      For  No  Yes
RLI Corp.                    RLI  749607107  5/2/2019  Management  Elect Director Robert P. Restrepo, Jr.  For  No  Yes
RLI Corp.                                                          Advisory Vote to Ratify Named
                             RLI  749607107  5/2/2019  Management  Executive Officers' Compensation        For  No  Yes
RLI Corp.                    RLI  749607107  5/2/2019  Management  Ratify KPMG LLP as Auditors             For  No  Yes


Horizon Pharma plc           HZNP  G4617B105  5/2/2019  Management  Amend Omnibus Stock Plan                Do Not Vote  No  No
Horizon Pharma plc                                                  Amend Non-Employee Director
                             HZNP  G4617B105  5/2/2019  Management  Omnibus Stock Plan                      Do Not Vote  No  No
Horizon Pharma plc           HZNP  G4617B105  5/2/2019  Management  Elect Director Michael Grey             Do Not Vote  No  No
Horizon Pharma plc           HZNP  G4617B105  5/2/2019  Management  Elect Director Jeff Himawan             Do Not Vote  No  No
Horizon Pharma plc                                                  Approve PricewaterhouseCoopers LLP
                                                                    as Auditors and Authorize Board to Fix
                             HZNP  G4617B105  5/2/2019  Management  Their Remuneration                      Do Not Vote  No  No
Horizon Pharma plc                                                  Advisory Vote to Ratify Named
                             HZNP  G4617B105  5/2/2019  Management  Executive Officers' Compensation        Do Not Vote  No  No
Horizon Pharma plc                                                  Authorize Share Repurchase up to 10
                             HZNP  G4617B105  5/2/2019  Management  Percent of Issued Share Capital         Do Not Vote  No  No
Horizon Pharma plc                                                  Approve Increase in Authorized Share
                             HZNP  G4617B105  5/2/2019  Management  Capital                                 Do Not Vote  No  No
Horizon Pharma plc                                                  Authorize Issuance of Equity with Pre-
                             HZNP  G4617B105  5/2/2019  Management  emptive Rights                          Do Not Vote  No  No
Horizon Pharma plc                                                  Authorize Issuance of Equity without
                             HZNP  G4617B105  5/2/2019  Management  Preemptive Rights                       Do Not Vote  No  No


Horizon Pharma plc           HZNP  G4617B105  5/2/2019  Management  Adjourn Meeting                        Do Not Vote  No  No
Horizon Pharma plc                                                  Change Company Name to Horizon
                             HZNP  G4617B105  5/2/2019  Management  Therapeutics Public Limited Company    Do Not Vote  No  No
Janus Henderson Group Plc                                           Accept Financial Statements and
                             JHG   G4474Y214  5/2/2019  Management  Statutory Reports                      For          No  Yes
Janus Henderson Group Plc    JHG   G4474Y214  5/2/2019  Management  Elect Director Richard Weil            For          No  Yes
Janus Henderson Group Plc    JHG   G4474Y214  5/2/2019  Management  Elect Director Tatsusaburo Yamamoto    For          No  Yes
Janus Henderson Group Plc                                           Approve PricewaterhouseCoopers LLP
                                                                    as Auditors and Authorise Audit
                             JHG   G4474Y214  5/2/2019  Management  Committee to Fix Their Remuneration    For          No  Yes
Janus Henderson Group Plc                                           Authorise Market Purchase of Ordinary
                             JHG   G4474Y214  5/2/2019  Management  Shares                                 For          No  Yes
Janus Henderson Group Plc    JHG   G4474Y214  5/2/2019  Management  Authorise Market Purchase of CDIs      For          No  Yes
Janus Henderson Group Plc    JHG   G4474Y214  5/2/2019  Management  Elect Director Kalpana Desai           For          No  Yes
Janus Henderson Group Plc    JHG   G4474Y214  5/2/2019  Management  Elect Director Jeffrey Diermeier       For          No  Yes


Janus Henderson Group Plc    JHG  G4474Y214  5/2/2019  Management  Elect Director Kevin Dolan           For  No  Yes
Janus Henderson Group Plc    JHG  G4474Y214  5/2/2019  Management  Elect Director Eugene Flood, Jr.     For  No  Yes
Janus Henderson Group Plc    JHG  G4474Y214  5/2/2019  Management  Elect Director Richard Gillingwater  For  No  Yes
Janus Henderson Group Plc    JHG  G4474Y214  5/2/2019  Management  Elect Director Lawrence Kochard      For  No  Yes
Janus Henderson Group Plc    JHG  G4474Y214  5/2/2019  Management  Elect Director Glenn Schafer         For  No  Yes
Janus Henderson Group Plc                                          Elect Director Angela Seymour-
                             JHG  G4474Y214  5/2/2019  Management  Jackson                              For  No  Yes
Southwest Gas Holdings, Inc. SWX  844895102  5/2/2019  Management  Elect Director Robert L. Boughner    For  No  Yes
Southwest Gas Holdings, Inc. SWX  844895102  5/2/2019  Management  Elect Director Thomas A. Thomas      For  No  Yes
Southwest Gas Holdings, Inc. SWX  844895102  5/2/2019  Management  Elect Director Leslie T. Thornton    For  No  Yes
Southwest Gas Holdings, Inc. SWX  844895102  5/2/2019  Management  Elect Director Jose A. Cardenas      For  No  Yes


Southwest Gas Holdings, Inc. SWX  844895102  5/2/2019  Management  Elect Director Thomas E. Chestnut   For  No  Yes
Southwest Gas Holdings, Inc. SWX  844895102  5/2/2019  Management  Elect Director Stephen C. Comer     For  No  Yes
Southwest Gas Holdings, Inc. SWX  844895102  5/2/2019  Management  Elect Director John. P. Hester      For  No  Yes
Southwest Gas Holdings, Inc. SWX  844895102  5/2/2019  Management  Elect Director Jane Lewis-Raymond   For  No  Yes
Southwest Gas Holdings, Inc. SWX  844895102  5/2/2019  Management  Elect Director Anne L. Mariucci     For  No  Yes
Southwest Gas Holdings, Inc. SWX  844895102  5/2/2019  Management  Elect Director Michael J. Melarkey  For  No  Yes
Southwest Gas Holdings, Inc. SWX  844895102  5/2/2019  Management  Elect Director A. Randall Thoman    For  No  Yes
Southwest Gas Holdings, Inc. SWX  844895102  5/2/2019  Management  Increase Authorized Common Stock    For  No  Yes
Southwest Gas Holdings, Inc.                                       Change State of Incorporation from
                             SWX  844895102  5/2/2019  Management  California to Delaware              For  No  Yes
Southwest Gas Holdings, Inc.                                       Advisory Vote to Ratify Named
                             SWX  844895102  5/2/2019  Management  Executive Officers' Compensation    For  No  Yes

Southwest Gas Holdings, Inc. Ratify PricewaterhouseCoopers LLP as
SWX 844895102 5/2/2019 Management Auditors For No Yes
Southwest Gas Holdings, Inc. SWX 844895102 5/2/2019 Management Adjourn Meeting For No Yes
First Interstate
BancSystem, Inc. (Montana) FIBK 32055Y201 5/2/2019 Management Elect Director James R. Scott, Jr. Withhold Yes Yes
First Interstate
BancSystem, Inc. (Montana) FIBK 32055Y201 5/2/2019 Management Elect Director Randall I. Scott For No Yes
First Interstate
BancSystem, Inc. (Montana) FIBK 32055Y201 5/2/2019 Management Ratify RSM US LLP as Auditor For No Yes
First Interstate Adopt Majority Voting for Election of
BancSystem, Inc. (Montana) FIBK 32055Y201 5/2/2019 Management Directors Against Yes Yes
First Interstate
BancSystem, Inc. (Montana) FIBK 32055Y201 5/2/2019 Management Adjourn Meeting Against Yes Yes
First Interstate Advisory Vote to Ratify Named
BancSystem, Inc. (Montana) FIBK 32055Y201 5/2/2019 Management Executive Officers' Compensation For No Yes
AMC Entertainment Holdings,
Inc. AMC 00165C104 5/3/2019 Management Elect Director Adam M. Aron Withhold Yes Yes
AMC Entertainment Holdings,
Inc. AMC 00165C104 5/3/2019 Management Elect Director Lee E. Wittlinger For No Yes

AMC Entertainment Holdings,
Inc. AMC 00165C104 5/3/2019 Management Ratify KPMG LLP as Auditors For No Yes
AMC Entertainment Holdings, Advisory Vote to Ratify Named
Inc. AMC 00165C104 5/3/2019 Management Executive Officers' Compensation For No Yes
Franklin Electric Co., Inc. FELE 353514102 5/3/2019 Management Elect Director Renee J. Peterson For No Yes
Franklin Electric Co., Inc. FELE 353514102 5/3/2019 Management Elect Director Jennifer L. Sherman For No Yes
Franklin Electric Co., Inc. Ratify Deloitte & Touche LLP as
FELE 353514102 5/3/2019 Management Auditor For No Yes
Franklin Electric Co., Inc. Amend Articles of Incorporation to
FELE 353514102 5/3/2019 Management Allow Shareholders to Amend Bylaws For No Yes
Franklin Electric Co., Inc. Advisory Vote to Ratify Named
FELE 353514102 5/3/2019 Management Executive Officers' Compensation For No Yes
Xperi Corp. XPER 98421B100 5/3/2019 Management Elect Director Darcy Antonellis For No Yes
Xperi Corp. XPER 98421B100 5/3/2019 Management Elect Director David C. Habiger For No Yes
Xperi Corp. XPER 98421B100 5/3/2019 Management Elect Director Richard S. Hill For No Yes

Xperi Corp. XPER 98421B100 5/3/2019 Management Elect Director Jon Kirchner For No Yes
Xperi Corp. XPER 98421B100 5/3/2019 Management Elect Director V. Sue Molina For No Yes
Xperi Corp. XPER 98421B100 5/3/2019 Management Elect Director George A. Riedel For No Yes
Xperi Corp. XPER 98421B100 5/3/2019 Management Elect Director Christopher A. Seams For No Yes
Xperi Corp. Amend Nonqualified Employee Stock
XPER 98421B100 5/3/2019 Management Purchase Plan For No Yes
Xperi Corp. Advisory Vote to Ratify Named
XPER 98421B100 5/3/2019 Management Executive Officers' Compensation Against Yes Yes
Xperi Corp. Ratify PricewaterhouseCoopers LLP as
XPER 98421B100 5/3/2019 Management Auditors For No Yes
LSB Industries, Inc. LXU 502160104 5/3/2019 Management Elect Director Mark T. Behrman For No Yes
LSB Industries, Inc. LXU 502160104 5/3/2019 Management Elect Director Jonathan S. Bobb For No Yes
LSB Industries, Inc. LXU 502160104 5/3/2019 Management Elect Director Richard S. Sanders, Jr. For No Yes

LSB Industries, Inc. LXU 502160104 5/3/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
LSB Industries, Inc. Advisory Vote to Ratify Named
LXU 502160104 5/3/2019 Management Executive Officers' Compensation For No Yes
Veeco Instruments, Inc. VECO 922417100 5/3/2019 Management Elect Director William J. Miller For No Yes
Veeco Instruments, Inc. VECO 922417100 5/3/2019 Management Elect Director John R. Peeler For No Yes
Veeco Instruments, Inc. VECO 922417100 5/3/2019 Management Elect Director Thomas St. Dennis For No Yes
Veeco Instruments, Inc. VECO 922417100 5/3/2019 Management Amend Omnibus Stock Plan For No Yes
Veeco Instruments, Inc. Amend Qualified Employee Stock
VECO 922417100 5/3/2019 Management Purchase Plan For No Yes
Veeco Instruments, Inc. Advisory Vote to Ratify Named
VECO 922417100 5/3/2019 Management Executive Officers' Compensation Against Yes Yes
Veeco Instruments, Inc. VECO 922417100 5/3/2019 Management Ratify KPMG LLP as Auditor For No Yes
AbbVie Inc. ABBV 00287Y109 5/3/2019 Management Elect Director William H.L. Burnside For No Yes

AbbVie Inc. ABBV 00287Y109 5/3/2019 Management Elect Director Brett J. Hart For No Yes
AbbVie Inc. ABBV 00287Y109 5/3/2019 Management Elect Director Edward J. Rapp For No Yes
AbbVie Inc. ABBV 00287Y109 5/3/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
AbbVie Inc. Advisory Vote to Ratify Named
ABBV 00287Y109 5/3/2019 Management Executive Officers' Compensation For No Yes
AbbVie Inc. Eliminate Supermajority Vote
Requirement for Amendments to the
By-Law and Certificate of
ABBV 00287Y109 5/3/2019 Management Incorporation For No Yes
AbbVie Inc. Report on Lobbying Payments and
ABBV 00287Y109 5/3/2019 Share Holder Policy Against No Yes
AbbVie Inc. Report on Integrating Risks Related to
Drug Pricing into Senior Executive
ABBV 00287Y109 5/3/2019 Share Holder Compensation Against No Yes
AbbVie Inc. ABBV 00287Y109 5/3/2019 Share Holder Require Independent Board Chairman Against No Yes
j2 Global, Inc. JCOM 48123V102 5/3/2019 Management Elect Director Richard S. Ressler For No Yes
j2 Global, Inc. JCOM 48123V102 5/3/2019 Management Elect Director Douglas Y. Bech For No Yes


j2 Global, Inc.              JCOM  48123V102  5/3/2019  Management  Elect Director Robert J. Cresci    For      No   Yes
j2 Global, Inc.              JCOM  48123V102  5/3/2019  Management  Elect Director Sarah Fay           For      No   Yes
j2 Global, Inc.              JCOM  48123V102  5/3/2019  Management  Elect Director W. Brian Kretzmer   For      No   Yes
j2 Global, Inc.              JCOM  48123V102  5/3/2019  Management  Elect Director Jonathan F. Miller  For      No   Yes
j2 Global, Inc.              JCOM  48123V102  5/3/2019  Management  Elect Director Stephen Ross        For      No   Yes
j2 Global, Inc.              JCOM  48123V102  5/3/2019  Management  Elect Director Vivek Shah          For      No   Yes
j2 Global, Inc.              JCOM  48123V102  5/3/2019  Management  Ratify BDO USA, LLP as Auditors    For      No   Yes
j2 Global, Inc.                                                     Advisory Vote to Ratify Named
                             JCOM  48123V102  5/3/2019  Management  Executive Officers' Compensation   Against  Yes  Yes
PICO Holdings, Inc.          PICO  693366205  5/3/2019  Management  Elect Director Gregory Bylinsky    For      No   Yes
PICO Holdings, Inc.                                                 Elect Director Dorothy A. Timian-
                             PICO  693366205  5/3/2019  Management  Palmer                             For      No   Yes


PICO Holdings, Inc.          PICO  693366205  5/3/2019  Management  Elect Director Eric H. Speron      For  No  Yes
PICO Holdings, Inc.          PICO  693366205  5/3/2019  Management  Elect Director Maxim C.W. Webb     For  No  Yes
PICO Holdings, Inc.          PICO  693366205  5/3/2019  Management  Elect Director Nicole L. Weymouth  For  No  Yes
PICO Holdings, Inc.                                                 Advisory Vote to Ratify Named
                             PICO  693366205  5/3/2019  Management  Executive Officers' Compensation   For  No  Yes
PICO Holdings, Inc.                                                 Ratify Deloitte & Touche LLP as
                             PICO  693366205  5/3/2019  Management  Auditors                           For  No  Yes
Primoris Services
Corporation                  PRIM  74164F103  5/3/2019  Management  Elect Director Stephen C. Cook     For  No  Yes
Primoris Services
Corporation                  PRIM  74164F103  5/3/2019  Management  Elect Director Carla S. Mashinski  For  No  Yes
Primoris Services
Corporation                  PRIM  74164F103  5/3/2019  Management  Ratify Moss Adams LLP as Auditors  For  No  Yes
CMS Energy Corporation       CMS   125896100  5/3/2019  Management  Elect Director Jon E. Barfield     For  No  Yes
CMS Energy Corporation       CMS   125896100  5/3/2019  Management  Elect Director Deborah H. Butler   For  No  Yes


CMS Energy Corporation       CMS  125896100  5/3/2019  Management  Elect Director Kurt L. Darrow     For  No  Yes
CMS Energy Corporation       CMS  125896100  5/3/2019  Management  Elect Director Stephen E. Ewing   For  No  Yes
CMS Energy Corporation       CMS  125896100  5/3/2019  Management  Elect Director William D. Harvey  For  No  Yes
CMS Energy Corporation       CMS  125896100  5/3/2019  Management  Elect Director Patricia K. Poppe  For  No  Yes
CMS Energy Corporation       CMS  125896100  5/3/2019  Management  Elect Director John G. Russell    For  No  Yes
CMS Energy Corporation       CMS  125896100  5/3/2019  Management  Elect Director Suzanne F. Shank   For  No  Yes
CMS Energy Corporation       CMS  125896100  5/3/2019  Management  Elect Director Myrna M. Soto      For  No  Yes
CMS Energy Corporation       CMS  125896100  5/3/2019  Management  Elect Director John G. Sznewajs   For  No  Yes
CMS Energy Corporation       CMS  125896100  5/3/2019  Management  Elect Director Laura H. Wright    For  No  Yes
CMS Energy Corporation                                             Advisory Vote to Ratify Named
                             CMS  125896100  5/3/2019  Management  Executive Officers' Compensation  For  No  Yes


CMS Energy Corporation                                               Ratify PricewaterhouseCoopers LLP as
                             CMS  125896100  5/3/2019  Management    Auditor                               For      No  Yes
CMS Energy Corporation                                               Report on Political Contributions
                             CMS  125896100  5/3/2019  Share Holder  Disclosure                            Against  No  Yes
Cooper Tire & Rubber Co.     CTB  216831107  5/3/2019  Management    Elect Director Thomas P. Capo         For      No  Yes
Cooper Tire & Rubber Co.     CTB  216831107  5/3/2019  Management    Elect Director Robert D. Welding      For      No  Yes
Cooper Tire & Rubber Co.     CTB  216831107  5/3/2019  Management    Elect Director Steven M. Chapman      For      No  Yes
Cooper Tire & Rubber Co.     CTB  216831107  5/3/2019  Management    Elect Director Susan F. Davis         For      No  Yes
Cooper Tire & Rubber Co.     CTB  216831107  5/3/2019  Management    Elect Director Kathryn P. Dickson     For      No  Yes
Cooper Tire & Rubber Co.     CTB  216831107  5/3/2019  Management    Elect Director John J. Holland        For      No  Yes
Cooper Tire & Rubber Co.     CTB  216831107  5/3/2019  Management    Elect Director Bradley E. Hughes      For      No  Yes
Cooper Tire & Rubber Co.     CTB  216831107  5/3/2019  Management    Elect Director Tracey I. Joubert      For      No  Yes


Cooper Tire & Rubber Co.     CTB  216831107  5/3/2019  Management  Elect Director Gary S. Michel        For  No  Yes
Cooper Tire & Rubber Co.     CTB  216831107  5/3/2019  Management  Elect Director Brian C. Walker       For  No  Yes
Cooper Tire & Rubber Co.     CTB  216831107  5/3/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
Cooper Tire & Rubber Co.                                           Advisory Vote to Ratify Named
                             CTB  216831107  5/3/2019  Management  Executive Officers' Compensation     For  No  Yes
CSX Corporation              CSX  126408103  5/3/2019  Management  Elect Director Donna M. Alvarado     For  No  Yes
CSX Corporation              CSX  126408103  5/3/2019  Management  Elect Director Pamela L. Carter      For  No  Yes
CSX Corporation              CSX  126408103  5/3/2019  Management  Elect Director James M. Foote        For  No  Yes
CSX Corporation              CSX  126408103  5/3/2019  Management  Elect Director Steven T. Halverson   For  No  Yes
CSX Corporation              CSX  126408103  5/3/2019  Management  Elect Director Paul C. Hilal         For  No  Yes
CSX Corporation              CSX  126408103  5/3/2019  Management  Elect Director John D. McPherson     For  No  Yes


CSX Corporation              CSX  126408103  5/3/2019  Management  Elect Director David M. Moffett       For  No  Yes
CSX Corporation              CSX  126408103  5/3/2019  Management  Elect Director Linda H. Riefler       For  No  Yes
CSX Corporation              CSX  126408103  5/3/2019  Management  Elect Director J. Steven Whisler      For  No  Yes
CSX Corporation              CSX  126408103  5/3/2019  Management  Elect Director John J. Zillmer        For  No  Yes
CSX Corporation              CSX  126408103  5/3/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
CSX Corporation                                                    Advisory Vote to Ratify Named
                             CSX  126408103  5/3/2019  Management  Executive Officers' Compensation      For  No  Yes
CSX Corporation              CSX  126408103  5/3/2019  Management  Approve Omnibus Stock Plan            For  No  Yes
Cypress Semiconductor Corp.  CY   232806109  5/3/2019  Management  Elect Director W. Steve Albrecht      For  No  Yes
Cypress Semiconductor Corp.  CY   232806109  5/3/2019  Management  Elect Director Hassane El-Khoury      For  No  Yes
Cypress Semiconductor Corp.  CY   232806109  5/3/2019  Management  Elect Director Oh Chul Kwon           For  No  Yes


Cypress Semiconductor Corp.  CY   232806109  5/3/2019  Management  Elect Director Catherine P. Lego      For  No  Yes
Cypress Semiconductor Corp.  CY   232806109  5/3/2019  Management  Elect Director Camillo Martino        For  No  Yes
Cypress Semiconductor Corp.  CY   232806109  5/3/2019  Management  Elect Director Jeffrey J. Owens       For  No  Yes
Cypress Semiconductor Corp.  CY   232806109  5/3/2019  Management  Elect Director Jeannine P. Sargent    For  No  Yes
Cypress Semiconductor Corp.  CY   232806109  5/3/2019  Management  Elect Director Michael S. Wishart     For  No  Yes
Cypress Semiconductor Corp.                                        Ratify PricewaterhouseCoopers LLP as
                             CY   232806109  5/3/2019  Management  Auditors                              For  No  Yes
Cypress Semiconductor Corp.                                        Advisory Vote to Ratify Named
                             CY   232806109  5/3/2019  Management  Executive Officers' Compensation      For  No  Yes
Entergy Corporation          ETR  29364G103  5/3/2019  Management  Elect Director John R. Burbank        For  No  Yes
Entergy Corporation          ETR  29364G103  5/3/2019  Management  Elect Director Patrick J. Condon      For  No  Yes
Entergy Corporation          ETR  29364G103  5/3/2019  Management  Elect Director Leo P. Denault         For  No  Yes


Entergy Corporation          ETR  29364G103  5/3/2019  Management  Elect Director Kirkland H. Donald      For  No  Yes
Entergy Corporation          ETR  29364G103  5/3/2019  Management  Elect Director Philip L. Frederickson  For  No  Yes
Entergy Corporation          ETR  29364G103  5/3/2019  Management  Elect Director Alexis M. Herman        For  No  Yes
Entergy Corporation          ETR  29364G103  5/3/2019  Management  Elect Director M. Elise Hyland         For  No  Yes
Entergy Corporation          ETR  29364G103  5/3/2019  Management  Elect Director Stuart L. Levenick      For  No  Yes
Entergy Corporation                                                Elect Director Blanche Lambert
                             ETR  29364G103  5/3/2019  Management  Lincoln                                For  No  Yes
Entergy Corporation          ETR  29364G103  5/3/2019  Management  Elect Director Karen A. Puckett        For  No  Yes
Entergy Corporation                                                Ratify Deloitte & Touche LLP as
                             ETR  29364G103  5/3/2019  Management  Auditors                               For  No  Yes
Entergy Corporation                                                Advisory Vote to Ratify Named
                             ETR  29364G103  5/3/2019  Management  Executive Officers' Compensation       For  No  Yes
Entergy Corporation          ETR  29364G103  5/3/2019  Management  Approve Omnibus Stock Plan             For  No  Yes


Illinois Tool Works Inc.     ITW  452308109  5/3/2019  Management  Elect Director Daniel J. Brutto     For  No  Yes
Illinois Tool Works Inc.     ITW  452308109  5/3/2019  Management  Elect Director Susan Crown          For  No  Yes
Illinois Tool Works Inc.     ITW  452308109  5/3/2019  Management  Elect Director James W. Griffith    For  No  Yes
Illinois Tool Works Inc.     ITW  452308109  5/3/2019  Management  Elect Director Jay L. Henderson     For  No  Yes
Illinois Tool Works Inc.     ITW  452308109  5/3/2019  Management  Elect Director Richard H. Lenny     For  No  Yes
Illinois Tool Works Inc.     ITW  452308109  5/3/2019  Management  Elect Director E. Scott Santi       For  No  Yes
Illinois Tool Works Inc.     ITW  452308109  5/3/2019  Management  Elect Director James A. Skinner     For  No  Yes
Illinois Tool Works Inc.     ITW  452308109  5/3/2019  Management  Elect Director David B. Smith, Jr.  For  No  Yes
Illinois Tool Works Inc.     ITW  452308109  5/3/2019  Management  Elect Director Pamela B. Strobel    For  No  Yes
Illinois Tool Works Inc.     ITW  452308109  5/3/2019  Management  Elect Director Kevin M. Warren      For  No  Yes

Illinois Tool Works Inc. ITW 452308109 5/3/2019 Management Elect Director Anre D. Williams For No Yes
Illinois Tool Works Inc. Ratify Deloitte & Touche LLP as
ITW 452308109 5/3/2019 Management Auditor For No Yes
Illinois Tool Works Inc. Advisory Vote to Ratify Named
ITW 452308109 5/3/2019 Management Executive Officers' Compensation For No Yes
Illinois Tool Works Inc. Provide Right to Act by Written
ITW 452308109 5/3/2019 Share Holder Consent Against No Yes
Illinois Tool Works Inc. Adopt Quantitative Company-wide
ITW 452308109 5/3/2019 Share Holder GHG Goals Against No Yes
Ryder System, Inc. R 783549108 5/3/2019 Management Elect Director Robert J. Eck For No Yes
Ryder System, Inc. R 783549108 5/3/2019 Management Elect Director Robert A. Hagemann For No Yes
Ryder System, Inc. R 783549108 5/3/2019 Management Elect Director Michael F. Hilton For No Yes
Ryder System, Inc. R 783549108 5/3/2019 Management Elect Director Tamara L. Lundgren For No Yes
Ryder System, Inc. R 783549108 5/3/2019 Management Elect Director Luis P. Nieto, Jr. For No Yes

Ryder System, Inc. R 783549108 5/3/2019 Management Elect Director David G. Nord For No Yes
Ryder System, Inc. R 783549108 5/3/2019 Management Elect Director Robert E. Sanchez For No Yes
Ryder System, Inc. R 783549108 5/3/2019 Management Elect Director Abbie J. Smith For No Yes
Ryder System, Inc. R 783549108 5/3/2019 Management Elect Director E. Follin Smith For No Yes
Ryder System, Inc. R 783549108 5/3/2019 Management Elect Director Dmitri L. Stockton For No Yes
Ryder System, Inc. R 783549108 5/3/2019 Management Elect Director Hansel E. Tookes, II For No Yes
Ryder System, Inc. Ratify PricewaterhouseCoopers LLP as
R 783549108 5/3/2019 Management Auditors For No Yes
Ryder System, Inc. Advisory Vote to Ratify Named
R 783549108 5/3/2019 Management Executive Officers' Compensation For No Yes
Ryder System, Inc. R 783549108 5/3/2019 Management Approve Omnibus Stock Plan For No Yes
Ryder System, Inc. Remove Supermajority Voting
Provisions on Shareholder Action by
R 783549108 5/3/2019 Management Written Consent For No Yes


Ryder System, Inc.           R   783549108  5/3/2019  Share Holder  Require Independent Board Chairman   Against  No  Yes
Barnes Group, Inc.           B   067806109  5/3/2019  Management    Elect Director Thomas O. Barnes      For      No  Yes
Barnes Group, Inc.           B   067806109  5/3/2019  Management    Elect Director Elijah K. Barnes      For      No  Yes
Barnes Group, Inc.           B   067806109  5/3/2019  Management    Elect Director Gary G. Benanav       For      No  Yes
Barnes Group, Inc.           B   067806109  5/3/2019  Management    Elect Director Patrick J. Dempsey    For      No  Yes
Barnes Group, Inc.           B   067806109  5/3/2019  Management    Elect Director Richard J. Hipple     For      No  Yes
Barnes Group, Inc.           B   067806109  5/3/2019  Management    Elect Director Thomas J. Hook        For      No  Yes
Barnes Group, Inc.           B   067806109  5/3/2019  Management    Elect Director Mylle H. Mangum       For      No  Yes
Barnes Group, Inc.           B   067806109  5/3/2019  Management    Elect Director Hans-Peter Manner     For      No  Yes
Barnes Group, Inc.           B   067806109  5/3/2019  Management    Elect Director Hassell H. McClellan  For      No  Yes


Barnes Group, Inc.           B     067806109  5/3/2019  Management  Elect Director William J. Morgan      For  No  Yes
Barnes Group, Inc.           B     067806109  5/3/2019  Management  Elect Director Anthony V. Nicolosi    For  No  Yes
Barnes Group, Inc.           B     067806109  5/3/2019  Management  Elect Director JoAnna L. Sohovich     For  No  Yes
Barnes Group, Inc.                                                  Advisory Vote to Ratify Named
                             B     067806109  5/3/2019  Management  Executive Officers' Compensation      For  No  Yes
Barnes Group, Inc.                                                  Ratify PricewaterhouseCoopers LLP as
                             B     067806109  5/3/2019  Management  Auditor                               For  No  Yes
Bridge Bancorp, Inc.         BDGE  108035106  5/3/2019  Management  Elect Director Marcia Z. Hefter       For  No  Yes
Bridge Bancorp, Inc.         BDGE  108035106  5/3/2019  Management  Elect Director Emanuel Arturi         For  No  Yes
Bridge Bancorp, Inc.         BDGE  108035106  5/3/2019  Management  Elect Director Rudolph J. Santoro     For  No  Yes
Bridge Bancorp, Inc.         BDGE  108035106  5/3/2019  Management  Elect Director Daniel Rubin           For  No  Yes
Bridge Bancorp, Inc.                                                Advisory Vote to Ratify Named
                             BDGE  108035106  5/3/2019  Management  Executive Officers' Compensation      For  No  Yes


Bridge Bancorp, Inc.         BDGE  108035106  5/3/2019  Management  Approve Omnibus Stock Plan          For  No  Yes
Bridge Bancorp, Inc.         BDGE  108035106  5/3/2019  Management  Ratify Crowe LLP as Auditors        For  No  Yes
Encompass Health Corp.       EHC   29261A100  5/3/2019  Management  Elect Director John W. Chidsey      For  No  Yes
Encompass Health Corp.       EHC   29261A100  5/3/2019  Management  Elect Director Donald L. Correll    For  No  Yes
Encompass Health Corp.       EHC   29261A100  5/3/2019  Management  Elect Director Yvonne M. Curl       For  No  Yes
Encompass Health Corp.       EHC   29261A100  5/3/2019  Management  Elect Director Charles M. Elson     For  No  Yes
Encompass Health Corp.       EHC   29261A100  5/3/2019  Management  Elect Director Joan E. Herman       For  No  Yes
Encompass Health Corp.       EHC   29261A100  5/3/2019  Management  Elect Director Leo I. Higdon, Jr.   For  No  Yes
Encompass Health Corp.       EHC   29261A100  5/3/2019  Management  Elect Director Leslye G. Katz       For  No  Yes
Encompass Health Corp.       EHC   29261A100  5/3/2019  Management  Elect Director John E. Maupin, Jr.  For  No  Yes


Encompass Health Corp.       EHC   29261A100  5/3/2019  Management  Elect Director Nancy M. Schlichting   For  No  Yes
Encompass Health Corp.       EHC   29261A100  5/3/2019  Management  Elect Director L. Edward Shaw, Jr.    For  No  Yes
Encompass Health Corp.       EHC   29261A100  5/3/2019  Management  Elect Director Mark J. Tarr           For  No  Yes
Encompass Health Corp.                                              Ratify PricewaterhouseCoopers LLP as
                             EHC   29261A100  5/3/2019  Management  Auditors                              For  No  Yes
Encompass Health Corp.                                              Advisory Vote to Ratify Named
                             EHC   29261A100  5/3/2019  Management  Executive Officers' Compensation      For  No  Yes
Gibraltar Industries, Inc.   ROCK  374689107  5/3/2019  Management  Elect Director Mark G. Barberio       For  No  Yes
Gibraltar Industries, Inc.   ROCK  374689107  5/3/2019  Management  Elect Director William T. Bosway      For  No  Yes
Gibraltar Industries, Inc.   ROCK  374689107  5/3/2019  Management  Elect Director Sharon M. Brady        For  No  Yes
Gibraltar Industries, Inc.   ROCK  374689107  5/3/2019  Management  Elect Director Frank G. Heard         For  No  Yes
Gibraltar Industries, Inc.   ROCK  374689107  5/3/2019  Management  Elect Director Craig A. Hindman       For  No  Yes


Gibraltar Industries, Inc.   ROCK  374689107  5/3/2019  Management  Elect Director Vinod M. Khilnani     For  No  Yes
Gibraltar Industries, Inc.   ROCK  374689107  5/3/2019  Management  Elect Director William P. Montague   For  No  Yes
Gibraltar Industries, Inc.   ROCK  374689107  5/3/2019  Management  Elect Director James B. Nish         For  No  Yes
Gibraltar Industries, Inc.                                          Advisory Vote to Ratify Named
                             ROCK  374689107  5/3/2019  Management  Executive Officers' Compensation     For  No  Yes
Gibraltar Industries, Inc.   ROCK  374689107  5/3/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
Huron Consulting Group, Inc. HURN  447462102  5/3/2019  Management  Elect Director John McCartney        For  No  Yes
Huron Consulting Group, Inc. HURN  447462102  5/3/2019  Management  Elect Director James H. Roth         For  No  Yes
Huron Consulting Group, Inc. HURN  447462102  5/3/2019  Management  Elect Director Ekta Singh-Bushell    For  No  Yes
Huron Consulting Group, Inc. HURN  447462102  5/3/2019  Management  Amend Omnibus Stock Plan             For  No  Yes
Huron Consulting Group, Inc.                                        Advisory Vote to Ratify Named
                             HURN  447462102  5/3/2019  Management  Executive Officers' Compensation     For  No  Yes


Huron Consulting Group, Inc.                                        Ratify PricewaterhouseCoopers LLP as
                             HURN  447462102  5/3/2019  Management  Auditors                              For  No  Yes
Teleflex Incorporated        TFX   879369106  5/3/2019  Management  Elect Director John C. Heinmiller     For  No  Yes
Teleflex Incorporated        TFX   879369106  5/3/2019  Management  Elect Director Andrew A. Krakauer     For  No  Yes
Teleflex Incorporated        TFX   879369106  5/3/2019  Management  Elect Director Richard A. Packer      For  No  Yes
Teleflex Incorporated                                               Advisory Vote to Ratify Named
                             TFX   879369106  5/3/2019  Management  Executive Officers' Compensation      For  No  Yes
Teleflex Incorporated                                               Ratify PricewaterhouseCoopers LLP as
                             TFX   879369106  5/3/2019  Management  Auditors                              For  No  Yes
TETRA Technologies, Inc.     TTI   88162F105  5/3/2019  Management  Elect Director Mark E. Baldwin        For  No  Yes
TETRA Technologies, Inc.     TTI   88162F105  5/3/2019  Management  Elect Director Thomas R. Bates, Jr.   For  No  Yes
TETRA Technologies, Inc.     TTI   88162F105  5/3/2019  Management  Elect Director Stuart M. Brightman    For  No  Yes
TETRA Technologies, Inc.     TTI   88162F105  5/3/2019  Management  Elect Director Paul D. Coombs         For  No  Yes


TETRA Technologies, Inc.     TTI   88162F105  5/3/2019  Management  Elect Director John F. Glick           For  No  Yes
TETRA Technologies, Inc.     TTI   88162F105  5/3/2019  Management  Elect Director Gina A. Luna            For  No  Yes
TETRA Technologies, Inc.     TTI   88162F105  5/3/2019  Management  Elect Director Brady M. Murphy         For  No  Yes
TETRA Technologies, Inc.     TTI   88162F105  5/3/2019  Management  Elect Director William D. Sullivan     For  No  Yes
TETRA Technologies, Inc.     TTI   88162F105  5/3/2019  Management  Elect Director Joseph C. Winkler, III  For  No  Yes
TETRA Technologies, Inc.     TTI   88162F105  5/3/2019  Management  Ratify Ernst & Young LLP as Auditor    For  No  Yes
TETRA Technologies, Inc.                                            Advisory Vote to Ratify Named
                             TTI   88162F105  5/3/2019  Management  Executive Officers' Compensation       For  No  Yes
Lattice Semiconductor Corp.  LSCC  518415104  5/3/2019  Management  Elect Director James R. Anderson       For  No  Yes
Lattice Semiconductor Corp.  LSCC  518415104  5/3/2019  Management  Elect Director Robin A. Abrams         For  No  Yes
Lattice Semiconductor Corp.  LSCC  518415104  5/3/2019  Management  Elect Director Brian M. Beattie        For  No  Yes


Lattice Semiconductor Corp.  LSCC  518415104  5/3/2019  Management  Elect Director John Bourgoin          For      No   Yes
Lattice Semiconductor Corp.  LSCC  518415104  5/3/2019  Management  Elect Director Mark E. Jensen         For      No   Yes
Lattice Semiconductor Corp.  LSCC  518415104  5/3/2019  Management  Elect Director James P. Lederer       For      No   Yes
Lattice Semiconductor Corp.  LSCC  518415104  5/3/2019  Management  Elect Director John E. Major          For      No   Yes
Lattice Semiconductor Corp.  LSCC  518415104  5/3/2019  Management  Elect Director Krishna Rangasayee     For      No   Yes
Lattice Semiconductor Corp.  LSCC  518415104  5/3/2019  Management  Elect Director D. Jeffrey Richardson  For      No   Yes
Lattice Semiconductor Corp.                                         Advisory Vote to Ratify Named
                             LSCC  518415104  5/3/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
Lattice Semiconductor Corp.  LSCC  518415104  5/3/2019  Management  Amend Omnibus Stock Plan              For      No   Yes
Lattice Semiconductor Corp.                                         Amend Non-Employee Director
                             LSCC  518415104  5/3/2019  Management  Omnibus Stock Plan                    For      No   Yes
Lattice Semiconductor Corp.  LSCC  518415104  5/3/2019  Management  Ratify KPMG LLP as Auditor            For      No   Yes

Midland States Bancorp, Inc. MSBI 597742105 5/3/2019 Management Elect Director John M. Schultz Against Yes Yes
Midland States Bancorp, Inc. MSBI 597742105 5/3/2019 Management Elect Director Jerry L. McDaniel Against Yes Yes
Midland States Bancorp, Inc. MSBI 597742105 5/3/2019 Management Elect Director Jeffrey M. McDonnell Against Yes Yes
Midland States Bancorp, Inc. Advisory Vote to Ratify Named
MSBI 597742105 5/3/2019 Management Executive Officers' Compensation Against Yes Yes
Midland States Bancorp, Inc. Advisory Vote on Say on Pay
MSBI 597742105 5/3/2019 Management Frequency Three Years Yes Yes
Midland States Bancorp, Inc. Approve Nonqualified Employee Stock
MSBI 597742105 5/3/2019 Management Purchase Plan For No Yes
Midland States Bancorp, Inc. MSBI 597742105 5/3/2019 Management Approve Omnibus Stock Plan For No Yes
Midland States Bancorp, Inc. MSBI 597742105 5/3/2019 Management Ratify Crowe LLP as Auditor For No Yes
Berkshire Hathaway Inc. BRK.B 084670702 5/4/2019 Management Elect Director Warren E. Buffet For No Yes
Berkshire Hathaway Inc. BRK.B 084670702 5/4/2019 Management Elect Director Ajit Jain For No Yes


Berkshire Hathaway Inc.      BRK.B  084670702  5/4/2019  Management  Elect Director Thomas S. Murphy       For       No   Yes
Berkshire Hathaway Inc.      BRK.B  084670702  5/4/2019  Management  Elect Director Ronald L. Olson        For       No   Yes
Berkshire Hathaway Inc.      BRK.B  084670702  5/4/2019  Management  Elect Director Walter Scott, Jr.      Withhold  Yes  Yes
Berkshire Hathaway Inc.      BRK.B  084670702  5/4/2019  Management  Elect Director Meryl B. Witmer        For       No   Yes
Berkshire Hathaway Inc.      BRK.B  084670702  5/4/2019  Management  Elect Director Charles T. Munger      For       No   Yes
Berkshire Hathaway Inc.      BRK.B  084670702  5/4/2019  Management  Elect Director Gregory E. Abel        For       No   Yes
Berkshire Hathaway Inc.      BRK.B  084670702  5/4/2019  Management  Elect Director Howard G. Buffett      For       No   Yes
Berkshire Hathaway Inc.      BRK.B  084670702  5/4/2019  Management  Elect Director Stephen B. Burke       For       No   Yes
Berkshire Hathaway Inc.      BRK.B  084670702  5/4/2019  Management  Elect Director Susan L. Decker        For       No   Yes
Berkshire Hathaway Inc.      BRK.B  084670702  5/4/2019  Management  Elect Director William H. Gates, III  For       No   Yes


Berkshire Hathaway Inc.      BRK.B  084670702  5/4/2019  Management  Elect Director David S. Gottesman      For  No  Yes
Berkshire Hathaway Inc.      BRK.B  084670702  5/4/2019  Management  Elect Director Charlotte Guyman        For  No  Yes
Bank OZK                     OZK    06417N103  5/6/2019  Management  Elect Director Nicholas Brown          For  No  Yes
Bank OZK                     OZK    06417N103  5/6/2019  Management  Elect Director Paula Cholmondeley      For  No  Yes
Bank OZK                     OZK    06417N103  5/6/2019  Management  Elect Director Beverly Cole            For  No  Yes
Bank OZK                     OZK    06417N103  5/6/2019  Management  Elect Director Robert East             For  No  Yes
Bank OZK                     OZK    06417N103  5/6/2019  Management  Elect Director Kathleen Franklin       For  No  Yes
Bank OZK                     OZK    06417N103  5/6/2019  Management  Elect Director Catherine B. Freedberg  For  No  Yes
Bank OZK                     OZK    06417N103  5/6/2019  Management  Elect Director Jeffrey Gearhart        For  No  Yes
Bank OZK                     OZK    06417N103  5/6/2019  Management  Elect Director George Gleason          For  No  Yes


Bank OZK                     OZK  06417N103  5/6/2019  Management  Elect Director Peter Kenny               For  No  Yes
Bank OZK                     OZK  06417N103  5/6/2019  Management  Elect Director William A. Koefoed, Jr.   For  No  Yes
Bank OZK                                                           Elect Director Walter J. "Jack" Mullen,
                             OZK  06417N103  5/6/2019  Management  III                                      For  No  Yes
Bank OZK                     OZK  06417N103  5/6/2019  Management  Elect Director Christopher Orndorff      For  No  Yes
Bank OZK                     OZK  06417N103  5/6/2019  Management  Elect Director Robert Proost             For  No  Yes
Bank OZK                     OZK  06417N103  5/6/2019  Management  Elect Director John Reynolds             For  No  Yes
Bank OZK                     OZK  06417N103  5/6/2019  Management  Elect Director Steven Sadoff             For  No  Yes
Bank OZK                     OZK  06417N103  5/6/2019  Management  Elect Director Ross Whipple              For  No  Yes
Bank OZK                     OZK  06417N103  5/6/2019  Management  Approve Omnibus Stock Plan               For  No  Yes
Bank OZK                                                           Ratify PricewaterhouseCoopers LLP as
                             OZK  06417N103  5/6/2019  Management  Auditors                                 For  No  Yes


Bank OZK                                                           Advisory Vote to Ratify Named
                             OZK  06417N103  5/6/2019  Management  Executive Officers' Compensation    For  No  Yes
Trinity Industries, Inc.     TRN  896522109  5/6/2019  Management  Elect Director John L. Adams        For  No  Yes
Trinity Industries, Inc.     TRN  896522109  5/6/2019  Management  Elect Director Brandon B. Boze      For  No  Yes
Trinity Industries, Inc.     TRN  896522109  5/6/2019  Management  Elect Director John J. Diez         For  No  Yes
Trinity Industries, Inc.     TRN  896522109  5/6/2019  Management  Elect Director Leldon E. Echols     For  No  Yes
Trinity Industries, Inc.     TRN  896522109  5/6/2019  Management  Elect Director Charles W. Matthews  For  No  Yes
Trinity Industries, Inc.     TRN  896522109  5/6/2019  Management  Elect Director E. Jean Savage       For  No  Yes
Trinity Industries, Inc.     TRN  896522109  5/6/2019  Management  Elect Director Dunia A. Shive       For  No  Yes
Trinity Industries, Inc.     TRN  896522109  5/6/2019  Management  Elect Director Timothy R. Wallace   For  No  Yes
Trinity Industries, Inc.                                           Advisory Vote to Ratify Named
                             TRN  896522109  5/6/2019  Management  Executive Officers' Compensation    For  No  Yes


Trinity Industries, Inc.     TRN   896522109  5/6/2019  Management  Ratify Ernst & Young LLP as Auditor  For      No   Yes
Amneal Pharmaceuticals, Inc. AMRX  03168L105  5/6/2019  Management  Elect Director Emily Peterson Alva   For      No   Yes
Amneal Pharmaceuticals, Inc. AMRX  03168L105  5/6/2019  Management  Elect Director Paul Bisaro           For      No   Yes
Amneal Pharmaceuticals, Inc. AMRX  03168L105  5/6/2019  Management  Elect Director J. Kevin Buchi        Against  Yes  Yes
Amneal Pharmaceuticals, Inc. AMRX  03168L105  5/6/2019  Management  Elect Director Robert L. Burr        Against  Yes  Yes
Amneal Pharmaceuticals, Inc. AMRX  03168L105  5/6/2019  Management  Elect Director Jean Selden Greene    Against  Yes  Yes
Amneal Pharmaceuticals, Inc. AMRX  03168L105  5/6/2019  Management  Elect Director Ted Nark              For      No   Yes
Amneal Pharmaceuticals, Inc. AMRX  03168L105  5/6/2019  Management  Elect Director Chintu Patel          For      No   Yes
Amneal Pharmaceuticals, Inc. AMRX  03168L105  5/6/2019  Management  Elect Director Chirag Patel          For      No   Yes
Amneal Pharmaceuticals, Inc. AMRX  03168L105  5/6/2019  Management  Elect Director Gautam Patel          Against  Yes  Yes


Amneal Pharmaceuticals, Inc. AMRX  03168L105  5/6/2019  Management  Elect Director Dharmendra Rama        Against      Yes  Yes
Amneal Pharmaceuticals, Inc. AMRX  03168L105  5/6/2019  Management  Elect Director Robert A. Stewart      For          No   Yes
Amneal Pharmaceuticals, Inc. AMRX  03168L105  5/6/2019  Management  Elect Director Peter R. Terreri       For          No   Yes
Amneal Pharmaceuticals, Inc. AMRX  03168L105  5/6/2019  Management  Elect Director Janet S. Vergis        For          No   Yes
Amneal Pharmaceuticals, Inc.                                        Advisory Vote to Ratify Named
                             AMRX  03168L105  5/6/2019  Management  Executive Officers' Compensation      For          No   Yes
Amneal Pharmaceuticals, Inc.                                        Advisory Vote on Say on Pay
                             AMRX  03168L105  5/6/2019  Management  Frequency                             Three Years  Yes  Yes
Amneal Pharmaceuticals, Inc. AMRX  03168L105  5/6/2019  Management  Ratify Ernst & Young LLP as Auditors  For          No   Yes
Heska Corp.                  HSKA  42805E306  5/6/2019  Management  Declassify the Board of Directors     For          No   Yes
Heska Corp.                  HSKA  42805E306  5/6/2019  Management  Elect Director Mark F. Furlong        For          No   Yes
Heska Corp.                  HSKA  42805E306  5/6/2019  Management  Amend Omnibus Stock Plan              For          No   Yes

Heska Corp. Ratify Plante & Moran, PLLC as
HSKA 42805E306 5/6/2019 Management Auditor For No
Heska Corp. Advisory Vote to Ratify Named
HSKA 42805E306 5/6/2019 Management Executive Officers' Compensation For No
Heska Corp. Advisory Vote on Say on Pay
HSKA 42805E306 5/6/2019 Management Frequency Three Years Yes
Heska Corp. HSKA 42805E306 5/6/2019 Management Other Business Against Yes
Pitney Bowes, Inc. PBI 724479100 5/6/2019 Management Elect Director Anne M. Busquet For No
Pitney Bowes, Inc. Elect Director Robert M. 'Bob'
PBI 724479100 5/6/2019 Management Dutkowsky For No
Pitney Bowes, Inc. PBI 724479100 5/6/2019 Management Elect Director Roger Fradin For No
Pitney Bowes, Inc. PBI 724479100 5/6/2019 Management Elect Director Anne Sutherland Fuchs For No
Pitney Bowes, Inc. PBI 724479100 5/6/2019 Management Elect Director Mary J. Steele Guilfoile For No
Pitney Bowes, Inc. PBI 724479100 5/6/2019 Management Elect Director S. Douglas Hutcheson For No
Heska Corp.
Yes
Heska Corp.
Yes
Heska Corp.
Yes
Heska Corp. Yes
Pitney Bowes, Inc. Yes
Pitney Bowes, Inc.
Yes
Pitney Bowes, Inc. Yes
Pitney Bowes, Inc. Yes
Pitney Bowes, Inc. Yes
Pitney Bowes, Inc. Yes


Pitney Bowes, Inc.           PBI  724479100  5/6/2019  Management  Elect Director Marc B. Lautenbach     For  No  Yes
Pitney Bowes, Inc.           PBI  724479100  5/6/2019  Management  Elect Director Michael I. Roth        For  No  Yes
Pitney Bowes, Inc.           PBI  724479100  5/6/2019  Management  Elect Director Linda S. Sanford       For  No  Yes
Pitney Bowes, Inc.           PBI  724479100  5/6/2019  Management  Elect Director David L. Shedlarz      For  No  Yes
Pitney Bowes, Inc.                                                 Ratify PricewaterhouseCoopers LLP as
                             PBI  724479100  5/6/2019  Management  Auditor                               For  No  Yes
Pitney Bowes, Inc.                                                 Advisory Vote to Ratify Named
                             PBI  724479100  5/6/2019  Management  Executive Officers' Compensation      For  No  Yes
Pitney Bowes, Inc.           PBI  724479100  5/6/2019  Management  Amend Omnibus Stock Plan              For  No  Yes
Aflac Incorporated           AFL  001055102  5/6/2019  Management  Elect Director Daniel P. Amos         For  No  Yes
Aflac Incorporated           AFL  001055102  5/6/2019  Management  Elect Director W. Paul Bowers         For  No  Yes
Aflac Incorporated           AFL  001055102  5/6/2019  Management  Elect Director Toshihiko Fukuzawa     For  No  Yes


Aflac Incorporated           AFL  001055102  5/6/2019  Management  Elect Director Robert B. Johnson    For  No  Yes
Aflac Incorporated           AFL  001055102  5/6/2019  Management  Elect Director Thomas J. Kenny      For  No  Yes
Aflac Incorporated           AFL  001055102  5/6/2019  Management  Elect Director Georgette D. Kiser   For  No  Yes
Aflac Incorporated           AFL  001055102  5/6/2019  Management  Elect Director Karole F. Lloyd      For  No  Yes
Aflac Incorporated           AFL  001055102  5/6/2019  Management  Elect Director Joseph L. Moskowitz  For  No  Yes
Aflac Incorporated           AFL  001055102  5/6/2019  Management  Elect Director Barbara K. Rimer     For  No  Yes
Aflac Incorporated           AFL  001055102  5/6/2019  Management  Elect Director Katherine T. Rohrer  For  No  Yes
Aflac Incorporated           AFL  001055102  5/6/2019  Management  Elect Director Melvin T. Stith      For  No  Yes
Aflac Incorporated                                                 Advisory Vote to Ratify Named
                             AFL  001055102  5/6/2019  Management  Executive Officers' Compensation    For  No  Yes
Aflac Incorporated           AFL  001055102  5/6/2019  Management  Ratify KPMG LLP as Auditor          For  No  Yes

National General Holdings
Corp. NGHC 636220303 5/6/2019 Management Elect Director Donald T. DeCarlo For No Yes
National General Holdings
Corp. NGHC 636220303 5/6/2019 Management Elect Director Patrick Fallon For No Yes
National General Holdings
Corp. NGHC 636220303 5/6/2019 Management Elect Director Barry Karfunkel For No Yes
National General Holdings
Corp. NGHC 636220303 5/6/2019 Management Elect Director Robert Karfunkel For No Yes
National General Holdings
Corp. NGHC 636220303 5/6/2019 Management Elect Director John Marshaleck For No Yes
National General Holdings Elect Director John "Jay" D. Nichols,
Corp. NGHC 636220303 5/6/2019 Management Jr. For No Yes
National General Holdings
Corp. NGHC 636220303 5/6/2019 Management Elect Director Barbara Paris For No Yes
National General Holdings
Corp. NGHC 636220303 5/6/2019 Management Elect Director Barry D. Zyskind For No Yes
National General Holdings
Corp. NGHC 636220303 5/6/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
National General Holdings
Corp. NGHC 636220303 5/6/2019 Management Approve Omnibus Stock Plan For No Yes

Talos Energy Inc. TALO 87484T108 5/6/2019 Management Elect Director Charles M. Sledge Against Yes Yes
Talos Energy Inc. TALO 87484T108 5/6/2019 Management Elect Director Robert M. Tichio Against Yes Yes
Talos Energy Inc. TALO 87484T108 5/6/2019 Management Elect Director Olivia C. Wassenaar Against Yes Yes
Talos Energy Inc. TALO 87484T108 5/6/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Talos Energy Inc. Advisory Vote to Ratify Named
TALO 87484T108 5/6/2019 Management Executive Officers' Compensation For No Yes
Talos Energy Inc. Advisory Vote on Say on Pay
TALO 87484T108 5/6/2019 Management Frequency Three Years Yes Yes
Ameris Bancorp Issue Shares in Connection with
ABCB 03076K108 5/6/2019 Management Merger For No Yes
Ameris Bancorp ABCB 03076K108 5/6/2019 Management Adjourn Meeting For No Yes
Eli Lilly and Company LLY 532457108 5/6/2019 Management Elect Director Ralph Alvarez Against Yes Yes
Eli Lilly and Company LLY 532457108 5/6/2019 Management Elect Director Carolyn R. Bertozzi Against Yes Yes


Eli Lilly and Company        LLY   532457108  5/6/2019  Management    Elect Director Juan R. Luciano       Against  Yes  Yes
Eli Lilly and Company        LLY   532457108  5/6/2019  Management    Elect Director Kathi P. Seifert      Against  Yes  Yes
Eli Lilly and Company                                                 Advisory Vote to Ratify Named
                             LLY   532457108  5/6/2019  Management    Executive Officers' Compensation     For      No   Yes
Eli Lilly and Company        LLY   532457108  5/6/2019  Management    Ratify Ernst & Young LLP as Auditor  For      No   Yes
Eli Lilly and Company        LLY   532457108  5/6/2019  Management    Declassify the Board of Directors    For      No   Yes
Eli Lilly and Company                                                 Eliminate Supermajority Vote
                             LLY   532457108  5/6/2019  Management    Requirement                          For      No   Yes
Eli Lilly and Company                                                 Report on Lobbying Payments and
                             LLY   532457108  5/6/2019  Share Holder  Policy                               Against  No   Yes
Fidelity Southern Corp.      LION  316394105  5/6/2019  Management    Approve Merger Agreement             For      No   Yes
Fidelity Southern Corp.      LION  316394105  5/6/2019  Management    Advisory Vote on Golden Parachutes   Against  Yes  Yes
Fidelity Southern Corp.      LION  316394105  5/6/2019  Management    Adjourn Meeting                      For      No   Yes

FRP Holdings, Inc. FRPH 30292L107 5/6/2019 Management Elect Director John D. Baker, II For No Yes
FRP Holdings, Inc. Elect Director Charles E. Commander,
FRPH 30292L107 5/6/2019 Management III For No Yes
FRP Holdings, Inc. FRPH 30292L107 5/6/2019 Management Elect Director H. W. Shad, III For No Yes
FRP Holdings, Inc. Elect Director Martin E. "Hap" Stein,
FRPH 30292L107 5/6/2019 Management Jr. For No Yes
FRP Holdings, Inc. FRPH 30292L107 5/6/2019 Management Elect Director William H. Walton, III For No Yes
FRP Holdings, Inc. Elect Director Margaret Baker
FRPH 30292L107 5/6/2019 Management Wetherbee For No Yes
FRP Holdings, Inc. Ratify Hancock Askew & Co., LLP as
FRPH 30292L107 5/6/2019 Management Auditors For No Yes
FRP Holdings, Inc. Advisory Vote to Ratify Named
FRPH 30292L107 5/6/2019 Management Executive Officers' Compensation For No Yes
York Water Co. YORW 987184108 5/6/2019 Management Elect Director James H. Cawley For No Yes
York Water Co. YORW 987184108 5/6/2019 Management Elect Director Cynthia A. Dotzel For No Yes


York Water Co.               YORW  987184108  5/6/2019  Management  Elect Director Jody L. Keller       For  No  Yes
York Water Co.               YORW  987184108  5/6/2019  Management  Elect Director Steven R. Rasmussen  For  No  Yes
York Water Co.                                                      Ratify Baker Tilly Virchow Krause,
                             YORW  987184108  5/6/2019  Management  LLP as Auditor                      For  No  Yes
LKQ Corporation              LKQ   501889208  5/6/2019  Management  Elect Director A. Clinton Allen     For  No  Yes
LKQ Corporation              LKQ   501889208  5/6/2019  Management  Elect Director Meg A. Divitto       For  No  Yes
LKQ Corporation              LKQ   501889208  5/6/2019  Management  Elect Director Robert M. Hanser     For  No  Yes
LKQ Corporation              LKQ   501889208  5/6/2019  Management  Elect Director Joseph M. Holsten    For  No  Yes
LKQ Corporation              LKQ   501889208  5/6/2019  Management  Elect Director Blythe J. McGarvie   For  No  Yes
LKQ Corporation              LKQ   501889208  5/6/2019  Management  Elect Director John W. Mendel       For  No  Yes
LKQ Corporation              LKQ   501889208  5/6/2019  Management  Elect Director Jody G. Miller       For  No  Yes


LKQ Corporation              LKQ  501889208  5/6/2019  Management  Elect Director John F. O'Brien         For  No  Yes
LKQ Corporation              LKQ  501889208  5/6/2019  Management  Elect Director Guhan Subramanian       For  No  Yes
LKQ Corporation              LKQ  501889208  5/6/2019  Management  Elect Director William M. Webster, IV  For  No  Yes
LKQ Corporation              LKQ  501889208  5/6/2019  Management  Elect Director Dominick Zarcone        For  No  Yes
LKQ Corporation                                                    Ratify Deloitte & Touche LLP as
                             LKQ  501889208  5/6/2019  Management  Auditor                                For  No  Yes
LKQ Corporation                                                    Advisory Vote to Ratify Named
                             LKQ  501889208  5/6/2019  Management  Executive Officers' Compensation       For  No  Yes
The E.W. Scripps Co.         SSP  811054402  5/6/2019  Management  Elect Director Lauren Rich Fine        For  No  Yes
The E.W. Scripps Co.         SSP  811054402  5/6/2019  Management  Elect Director Wonya Y. Lucas          For  No  Yes
The E.W. Scripps Co.         SSP  811054402  5/6/2019  Management  Elect Director Kim Williams            For  No  Yes
Albemarle Corporation                                              Advisory Vote to Ratify Named
                             ALB  012653101  5/7/2019  Management  Executive Officers' Compensation       For  No  Yes


Albemarle Corporation        ALB  012653101  5/7/2019  Management  Elect Director Mary Lauren Brlas      For  No  Yes
Albemarle Corporation        ALB  012653101  5/7/2019  Management  Elect Director William H. Hernandez   For  No  Yes
Albemarle Corporation        ALB  012653101  5/7/2019  Management  Elect Director Luther C. Kissam, IV   For  No  Yes
Albemarle Corporation        ALB  012653101  5/7/2019  Management  Elect Director Douglas L. Maine       For  No  Yes
Albemarle Corporation        ALB  012653101  5/7/2019  Management  Elect Director J. Kent Masters        For  No  Yes
Albemarle Corporation        ALB  012653101  5/7/2019  Management  Elect Director James J. O'Brien       For  No  Yes
Albemarle Corporation        ALB  012653101  5/7/2019  Management  Elect Director Diarmuid B. O'Connell  For  No  Yes
Albemarle Corporation        ALB  012653101  5/7/2019  Management  Elect Director Dean L. Seavers        For  No  Yes
Albemarle Corporation        ALB  012653101  5/7/2019  Management  Elect Director Gerald A. Steiner      For  No  Yes
Albemarle Corporation        ALB  012653101  5/7/2019  Management  Elect Director Harriett Tee Taggart   For  No  Yes


Albemarle Corporation        ALB  012653101  5/7/2019  Management  Elect Director Alejandro D. Wolff     For  No  Yes
Albemarle Corporation                                              Ratify PricewaterhouseCoopers LLP as
                             ALB  012653101  5/7/2019  Management  Auditors                              For  No  Yes
Callaway Golf Co.                                                  Elect Director Oliver G. "Chip"
                             ELY  131193104  5/7/2019  Management  Brewer, III                           For  No  Yes
Callaway Golf Co.            ELY  131193104  5/7/2019  Management  Elect Director Anthony S. Thornley    For  No  Yes
Callaway Golf Co.            ELY  131193104  5/7/2019  Management  Elect Director Ronald S. Beard        For  No  Yes
Callaway Golf Co.            ELY  131193104  5/7/2019  Management  Elect Director Samuel H. Armacost     For  No  Yes
Callaway Golf Co.            ELY  131193104  5/7/2019  Management  Elect Director John C. Cushman, III   For  No  Yes
Callaway Golf Co.            ELY  131193104  5/7/2019  Management  Elect Director Laura J. Flanagan      For  No  Yes
Callaway Golf Co.            ELY  131193104  5/7/2019  Management  Elect Director Russell B. Fleischer   For  No  Yes
Callaway Golf Co.            ELY  131193104  5/7/2019  Management  Elect Director John F. Lundgren       For  No  Yes

Callaway Golf Co. ELY 131193104 5/7/2019 Management Elect Director Adebayo O. Ogunlesi For No Yes
Callaway Golf Co. ELY 131193104 5/7/2019 Management Elect Director Linda B. Segre For No Yes
Callaway Golf Co. Ratify Deloitte & Touche LLP as
ELY 131193104 5/7/2019 Management Auditor For No Yes
Callaway Golf Co. Advisory Vote to Ratify Named
ELY 131193104 5/7/2019 Management Executive Officers' Compensation For No Yes
Fortune Brands Home &
Security, Inc. FBHS 34964C106 5/7/2019 Management Elect Director Irial Finan For No Yes
Fortune Brands Home &
Security, Inc. FBHS 34964C106 5/7/2019 Management Elect Director Susan S. Kilsby For No Yes
Fortune Brands Home &
Security, Inc. FBHS 34964C106 5/7/2019 Management Elect Director Christopher J. Klein For No Yes
Fortune Brands Home & Ratify PricewaterhouseCoopers LLP as
Security, Inc. FBHS 34964C106 5/7/2019 Management Auditors For No Yes
Fortune Brands Home & Advisory Vote to Ratify Named
Security, Inc. FBHS 34964C106 5/7/2019 Management Executive Officers' Compensation For No Yes
Forward Air Corp. FWRD 349853101 5/7/2019 Management Elect Director Ronald W. Allen For No Yes


Forward Air Corp.            FWRD  349853101  5/7/2019  Management  Elect Director Ana B. Amicarella      For  No  Yes
Forward Air Corp.            FWRD  349853101  5/7/2019  Management  Elect Director Valerie A. Bonebrake   For  No  Yes
Forward Air Corp.            FWRD  349853101  5/7/2019  Management  Elect Director C. Robert Campbell     For  No  Yes
Forward Air Corp.            FWRD  349853101  5/7/2019  Management  Elect Director R. Craig Carlock       For  No  Yes
Forward Air Corp.            FWRD  349853101  5/7/2019  Management  Elect Director C. John Langley, Jr.   For  No  Yes
Forward Air Corp.            FWRD  349853101  5/7/2019  Management  Elect Director G. Michael Lynch       For  No  Yes
Forward Air Corp.            FWRD  349853101  5/7/2019  Management  Elect Director Thomas Schmitt         For  No  Yes
Forward Air Corp.            FWRD  349853101  5/7/2019  Management  Elect Director W. Gilbert West        For  No  Yes
Forward Air Corp.            FWRD  349853101  5/7/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Forward Air Corp.                                                   Advisory Vote to Ratify Named
                             FWRD  349853101  5/7/2019  Management  Executive Officers' Compensation      For  No  Yes


Pentair plc                  PNR  G7S00T104  5/7/2019  Management  Elect Director Glynis A. Bryan       Do Not Vote  No  No
Pentair plc                  PNR  G7S00T104  5/7/2019  Management  Elect Director Jacques Esculier      Do Not Vote  No  No
Pentair plc                  PNR  G7S00T104  5/7/2019  Management  Elect Director T. Michael Glenn      Do Not Vote  No  No
Pentair plc                  PNR  G7S00T104  5/7/2019  Management  Elect Director Theodore L. Harris    Do Not Vote  No  No
Pentair plc                  PNR  G7S00T104  5/7/2019  Management  Elect Director David A. Jones        Do Not Vote  No  No
Pentair plc                  PNR  G7S00T104  5/7/2019  Management  Elect Director Michael T. Speetzen   Do Not Vote  No  No
Pentair plc                  PNR  G7S00T104  5/7/2019  Management  Elect Director John L. Stauch        Do Not Vote  No  No
Pentair plc                  PNR  G7S00T104  5/7/2019  Management  Elect Director Billie I. Williamson  Do Not Vote  No  No
Pentair plc                                                        Advisory Vote to Ratify Named
                             PNR  G7S00T104  5/7/2019  Management  Executive Officers' Compensation     Do Not Vote  No  No
Pentair plc                                                        Approve Deloitte & Touche LLP as
                                                                   Auditors and Authorize Board to Fix
                             PNR  G7S00T104  5/7/2019  Management  Their Remuneration                   Do Not Vote  No  No

Pentair plc PNR G7S00T104 5/7/2019 Management Authorize Issue of Equity Do Not Vote No No
Pentair plc Authorize Board to Opt-Out of
PNR G7S00T104 5/7/2019 Management Statutory Pre-Emptions Rights Do Not Vote No No
Pentair plc Determine Price Range for Reissuance
PNR G7S00T104 5/7/2019 Management of Treasury Shares Do Not Vote No No
Arcosa, Inc. ACA 039653100 5/7/2019 Management Elect Director Ronald J. Gafford For No Yes
Arcosa, Inc. ACA 039653100 5/7/2019 Management Elect Director Douglas L. Rock For No Yes
Arcosa, Inc. ACA 039653100 5/7/2019 Management Elect Director Melanie M. Trent For No Yes
Arcosa, Inc. Advisory Vote to Ratify Named
ACA 039653100 5/7/2019 Management Executive Officers' Compensation For No Yes
Arcosa, Inc. Advisory Vote on Say on Pay
ACA 039653100 5/7/2019 Management Frequency Three Years Yes Yes
Arcosa, Inc. ACA 039653100 5/7/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Knoll, Inc. KNL 498904200 5/7/2019 Management Elect Director Jeffrey A. Harris For No Yes


Knoll, Inc.                  KNL  498904200  5/7/2019  Management  Elect Director John F. Maypole        For  No  Yes
Knoll, Inc.                  KNL  498904200  5/7/2019  Management  Elect Director Ronald R. Kass         For  No  Yes
Knoll, Inc.                  KNL  498904200  5/7/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Knoll, Inc.                                                        Advisory Vote to Ratify Named
                             KNL  498904200  5/7/2019  Management  Executive Officers' Compensation      For  No  Yes
Packaging Corporation of
America                      PKG  695156109  5/7/2019  Management  Elect Director Cheryl K. Beebe        For  No  Yes
Packaging Corporation of
America                      PKG  695156109  5/7/2019  Management  Elect Director Paul T. Stecko         For  No  Yes
Packaging Corporation of
America                      PKG  695156109  5/7/2019  Management  Elect Director James D. Woodrum       For  No  Yes
Packaging Corporation of
America                      PKG  695156109  5/7/2019  Management  Elect Director Duane C. Farrington    For  No  Yes
Packaging Corporation of
America                      PKG  695156109  5/7/2019  Management  Elect Director Hasan Jameel           For  No  Yes
Packaging Corporation of
America                      PKG  695156109  5/7/2019  Management  Elect Director Mark W. Kowlzan        For  No  Yes


Packaging Corporation of
America                      PKG   695156109  5/7/2019  Management  Elect Director Robert C. Lyons     For  No  Yes
Packaging Corporation of
America                      PKG   695156109  5/7/2019  Management  Elect Director Thomas P. Maurer    For  No  Yes
Packaging Corporation of
America                      PKG   695156109  5/7/2019  Management  Elect Director Samuel M. Mencoff   For  No  Yes
Packaging Corporation of
America                      PKG   695156109  5/7/2019  Management  Elect Director Roger B. Porter     For  No  Yes
Packaging Corporation of
America                      PKG   695156109  5/7/2019  Management  Elect Director Thomas S. Souleles  For  No  Yes
Packaging Corporation of
America                      PKG   695156109  5/7/2019  Management  Ratify KPMG LLP as Auditors        For  No  Yes
Packaging Corporation of                                            Advisory Vote to Ratify Named
America                      PKG   695156109  5/7/2019  Management  Executive Officers' Compensation   For  No  Yes
Par Pacific Holdings, Inc.   PARR  69888T207  5/7/2019  Management  Elect Director Robert Silberman    For  No  Yes
Par Pacific Holdings, Inc.   PARR  69888T207  5/7/2019  Management  Elect Director William C. Pate     For  No  Yes
Par Pacific Holdings, Inc.   PARR  69888T207  5/7/2019  Management  Elect Director Melvyn Klein        For  No  Yes


Par Pacific Holdings, Inc.   PARR  69888T207  5/7/2019  Management  Elect Director Curtis Anastasio    For      No   Yes
Par Pacific Holdings, Inc.   PARR  69888T207  5/7/2019  Management  Elect Director Timothy Clossey     For      No   Yes
Par Pacific Holdings, Inc.   PARR  69888T207  5/7/2019  Management  Elect Director L. Melvin Cooper    For      No   Yes
Par Pacific Holdings, Inc.   PARR  69888T207  5/7/2019  Management  Elect Director Walter Dods         For      No   Yes
Par Pacific Holdings, Inc.   PARR  69888T207  5/7/2019  Management  Elect Director Katherine Hatcher   For      No   Yes
Par Pacific Holdings, Inc.   PARR  69888T207  5/7/2019  Management  Elect Director Joseph Israel       For      No   Yes
Par Pacific Holdings, Inc.   PARR  69888T207  5/7/2019  Management  Elect Director William Monteleone  For      No   Yes
Par Pacific Holdings, Inc.                                          Ratify Deloitte & Touche LLP as
                             PARR  69888T207  5/7/2019  Management  Auditors                           For      No   Yes
Par Pacific Holdings, Inc.                                          Approve Management Stock Purchase
                             PARR  69888T207  5/7/2019  Management  Plan                               Against  Yes  Yes
Ally Financial, Inc.         ALLY  02005N100  5/7/2019  Management  Elect Director Franklin W. Hobbs   For      No   Yes


Ally Financial, Inc.         ALLY  02005N100  5/7/2019  Management  Elect Director John J. Stack         For  No  Yes
Ally Financial, Inc.         ALLY  02005N100  5/7/2019  Management  Elect Director Michael F. Steib      For  No  Yes
Ally Financial, Inc.         ALLY  02005N100  5/7/2019  Management  Elect Director Jeffrey J. Brown      For  No  Yes
Ally Financial, Inc.         ALLY  02005N100  5/7/2019  Management  Elect Director Kenneth J. Bacon      For  No  Yes
Ally Financial, Inc.                                                Elect Director Katryn "Trynka"
                             ALLY  02005N100  5/7/2019  Management  Shineman Blake                       For  No  Yes
Ally Financial, Inc.                                                Elect Director Maureen A. Breakiron-
                             ALLY  02005N100  5/7/2019  Management  Evans                                For  No  Yes
Ally Financial, Inc.         ALLY  02005N100  5/7/2019  Management  Elect Director William H. Cary       For  No  Yes
Ally Financial, Inc.         ALLY  02005N100  5/7/2019  Management  Elect Director Mayree C. Clark       For  No  Yes
Ally Financial, Inc.         ALLY  02005N100  5/7/2019  Management  Elect Director Kim S. Fennebresque   For  No  Yes
Ally Financial, Inc.         ALLY  02005N100  5/7/2019  Management  Elect Director Marjorie Magner       For  No  Yes


Ally Financial, Inc.         ALLY  02005N100  5/7/2019  Management  Elect Director Brian H. Sharples    For  No  Yes
Ally Financial, Inc.                                                Advisory Vote to Ratify Named
                             ALLY  02005N100  5/7/2019  Management  Executive Officers' Compensation    For  No  Yes
Ally Financial, Inc.                                                Ratify Deloitte & Touche LLP as
                             ALLY  02005N100  5/7/2019  Management  Auditor                             For  No  Yes
American Express Company     AXP   025816109  5/7/2019  Management  Elect Director Charlene Barshefsky  For  No  Yes
American Express Company     AXP   025816109  5/7/2019  Management  Elect Director John J. Brennan      For  No  Yes
American Express Company     AXP   025816109  5/7/2019  Management  Elect Director Peter Chernin        For  No  Yes
American Express Company     AXP   025816109  5/7/2019  Management  Elect Director Ralph de la Vega     For  No  Yes
American Express Company     AXP   025816109  5/7/2019  Management  Elect Director Anne Lauvergeon      For  No  Yes
American Express Company     AXP   025816109  5/7/2019  Management  Elect Director Michael O. Leavitt   For  No  Yes
American Express Company     AXP   025816109  5/7/2019  Management  Elect Director Theodore J. Leonsis  For  No  Yes


American Express Company     AXP  025816109  5/7/2019  Management    Elect Director Stephen J. Squeri      For      No  Yes
American Express Company     AXP  025816109  5/7/2019  Management    Elect Director Daniel L. Vasella      For      No  Yes
American Express Company     AXP  025816109  5/7/2019  Management    Elect Director Ronald A. Williams     For      No  Yes
American Express Company     AXP  025816109  5/7/2019  Management    Elect Director Christopher D. Young   For      No  Yes
American Express Company                                             Ratify PricewaterhouseCoopers LLP as
                             AXP  025816109  5/7/2019  Management    Auditor                               For      No  Yes
American Express Company                                             Advisory Vote to Ratify Named
                             AXP  025816109  5/7/2019  Management    Executive Officers' Compensation      For      No  Yes
American Express Company                                             Provide Right to Act by Written
                             AXP  025816109  5/7/2019  Share Holder  Consent                               Against  No  Yes
American Express Company                                             Adjust Executive Compensation
                             AXP  025816109  5/7/2019  Share Holder  Metrics for Share Buybacks            Against  No  Yes
American Express Company     AXP  025816109  5/7/2019  Share Holder  Report on Gender Pay Gap              Against  No  Yes
Assurant, Inc.               AIZ  04621X108  5/7/2019  Management    Elect Director Elaine D. Rosen        For      No  Yes


Assurant, Inc.               AIZ  04621X108  5/7/2019  Management  Elect Director Juan N. Cento          For  No  Yes
Assurant, Inc.               AIZ  04621X108  5/7/2019  Management  Elect Director Alan B. Colberg        For  No  Yes
Assurant, Inc.               AIZ  04621X108  5/7/2019  Management  Elect Director Harriet Edelman        For  No  Yes
Assurant, Inc.               AIZ  04621X108  5/7/2019  Management  Elect Director Lawrence V. Jackson    For  No  Yes
Assurant, Inc.               AIZ  04621X108  5/7/2019  Management  Elect Director Charles J. Koch        For  No  Yes
Assurant, Inc.               AIZ  04621X108  5/7/2019  Management  Elect Director Jean-Paul L. Montupet  For  No  Yes
Assurant, Inc.               AIZ  04621X108  5/7/2019  Management  Elect Director Debra J. Perry         For  No  Yes
Assurant, Inc.               AIZ  04621X108  5/7/2019  Management  Elect Director Paul J. Reilly         For  No  Yes
Assurant, Inc.               AIZ  04621X108  5/7/2019  Management  Elect Director Robert W. Stein        For  No  Yes
Assurant, Inc.                                                     Ratify PricewaterhouseCoopers LLP as
                             AIZ  04621X108  5/7/2019  Management  Auditors                              For  No  Yes


Assurant, Inc.                                                     Advisory Vote to Ratify Named
                             AIZ  04621X108  5/7/2019  Management  Executive Officers' Compensation   For       No   Yes
Assurant, Inc.               AIZ  04621X108  5/7/2019  Management  Amend Omnibus Stock Plan           For       No   Yes
Autoliv, Inc.                ALV  052800109  5/7/2019  Management  Elect Director Mikael Bratt        For       No   Yes
Autoliv, Inc.                                                      Elect Director Thaddeus J. "Ted"
                             ALV  052800109  5/7/2019  Management  Senko                              For       No   Yes
Autoliv, Inc.                ALV  052800109  5/7/2019  Management  Elect Director Jan Carlson         Withhold  Yes  Yes
Autoliv, Inc.                ALV  052800109  5/7/2019  Management  Elect Director Hasse Johansson     For       No   Yes
Autoliv, Inc.                ALV  052800109  5/7/2019  Management  Elect Director Leif Johansson      For       No   Yes
Autoliv, Inc.                ALV  052800109  5/7/2019  Management  Elect Director David E. Kepler     For       No   Yes
Autoliv, Inc.                ALV  052800109  5/7/2019  Management  Elect Director Franz-Josef Kortum  For       No   Yes
Autoliv, Inc.                ALV  052800109  5/7/2019  Management  Elect Director Xiaozhi Liu         For       No   Yes


Autoliv, Inc.                ALV  052800109  5/7/2019  Management  Elect Director Min Liu                For  No  Yes
Autoliv, Inc.                ALV  052800109  5/7/2019  Management  Elect Director James M. Ringler       For  No  Yes
Autoliv, Inc.                                                      Advisory Vote to Ratify Named
                             ALV  052800109  5/7/2019  Management  Executive Officers' Compensation      For  No  Yes
Autoliv, Inc.                ALV  052800109  5/7/2019  Management  Ratify Ernst & Young AB as Auditor    For  No  Yes
Baxter International Inc.    BAX  071813109  5/7/2019  Management  Elect Director Jose "Joe" E. Almeida  For  No  Yes
Baxter International Inc.    BAX  071813109  5/7/2019  Management  Elect Director Thomas F. Chen         For  No  Yes
Baxter International Inc.    BAX  071813109  5/7/2019  Management  Elect Director John D. Forsyth        For  No  Yes
Baxter International Inc.    BAX  071813109  5/7/2019  Management  Elect Director James R. Gavin, III    For  No  Yes
Baxter International Inc.    BAX  071813109  5/7/2019  Management  Elect Director Peter S. Hellman       For  No  Yes
Baxter International Inc.    BAX  071813109  5/7/2019  Management  Elect Director Michael F. Mahoney     For  No  Yes

Baxter International Inc. BAX 071813109 5/7/2019 Management Elect Director Patricia B. Morrrison For No Yes
Baxter International Inc. BAX 071813109 5/7/2019 Management Elect Director Stephen N. Oesterle For No Yes
Baxter International Inc. BAX 071813109 5/7/2019 Management Elect Director Cathy R. Smith For No Yes
Baxter International Inc. BAX 071813109 5/7/2019 Management Elect Director Thomas T. Stallkamp For No Yes
Baxter International Inc. BAX 071813109 5/7/2019 Management Elect Director Albert P.L. Stroucken For No Yes
Baxter International Inc. BAX 071813109 5/7/2019 Management Elect Director Amy A. Wendell For No Yes
Baxter International Inc. Advisory Vote to Ratify Named
BAX 071813109 5/7/2019 Management Executive Officers' Compensation For No Yes
Baxter International Inc. Ratify PricewaterhouseCoopers LLP as
BAX 071813109 5/7/2019 Management Auditors For No Yes
Baxter International Inc. BAX 071813109 5/7/2019 Share Holder Require Independent Board Chairman Against No Yes
Baxter International Inc. Provide Right to Act by Written
BAX 071813109 5/7/2019 Share Holder Consent Against No Yes


Encore Wire Corp. (Delaware) WIRE  292562105  5/7/2019  Management  Elect Director Donald E. Courtney      For  No  Yes
Encore Wire Corp. (Delaware) WIRE  292562105  5/7/2019  Management  Elect Director Gregory J. Fisher       For  No  Yes
Encore Wire Corp. (Delaware) WIRE  292562105  5/7/2019  Management  Elect Director Daniel L. Jones         For  No  Yes
Encore Wire Corp. (Delaware) WIRE  292562105  5/7/2019  Management  Elect Director William R. Thomas, III  For  No  Yes
Encore Wire Corp. (Delaware) WIRE  292562105  5/7/2019  Management  Elect Director Scott D. Weaver         For  No  Yes
Encore Wire Corp. (Delaware) WIRE  292562105  5/7/2019  Management  Elect Director John H. Wilson          For  No  Yes
Encore Wire Corp. (Delaware)                                        Advisory Vote to Ratify Named
                             WIRE  292562105  5/7/2019  Management  Executive Officers' Compensation       For  No  Yes
Encore Wire Corp. (Delaware) WIRE  292562105  5/7/2019  Management  Ratify Ernst & Young LLP as Auditors   For  No  Yes
Expeditors International of
Washington, Inc.             EXPD  302130109  5/7/2019  Management  Elect Director Robert R. Wright        For  No  Yes
Expeditors International of
Washington, Inc.             EXPD  302130109  5/7/2019  Management  Elect Director Liane J. Pelletier      For  No  Yes

Expeditors International of
Washington, Inc. EXPD 302130109 5/7/2019 Management Elect Director Glenn M. Alger For No Yes
Expeditors International of
Washington, Inc. EXPD 302130109 5/7/2019 Management Elect Director Robert P. Carlile For No Yes
Expeditors International of
Washington, Inc. EXPD 302130109 5/7/2019 Management Elect Director James M. "Jim" DuBois For No Yes
Expeditors International of
Washington, Inc. EXPD 302130109 5/7/2019 Management Elect Director Mark A. Emmert For No Yes
Expeditors International of
Washington, Inc. EXPD 302130109 5/7/2019 Management Elect Director Diane H. Gulyas For No Yes
Expeditors International of
Washington, Inc. EXPD 302130109 5/7/2019 Management Elect Director Richard B. McCune For No Yes
Expeditors International of
Washington, Inc. EXPD 302130109 5/7/2019 Management Elect Director Alain Monie For No Yes
Expeditors International of
Washington, Inc. EXPD 302130109 5/7/2019 Management Elect Director Jeffrey S. Musser For No Yes
Expeditors International of Advisory Vote to Ratify Named
Washington, Inc. EXPD 302130109 5/7/2019 Management Executive Officers' Compensation For No Yes
Expeditors International of Amend Qualified Employee Stock
Washington, Inc. EXPD 302130109 5/7/2019 Management Purchase Plan For No Yes


Expeditors International of
Washington, Inc.             EXPD  302130109  5/7/2019  Management    Ratify KPMG LLP as Auditors        For      No  Yes
Expeditors International of
Washington, Inc.             EXPD  302130109  5/7/2019  Share Holder  Report on Political Contributions  Against  No  Yes
Hubbell, Inc.                HUBB  443510607  5/7/2019  Management    Elect Director Carlos M. Cardoso   For      No  Yes
Hubbell, Inc.                HUBB  443510607  5/7/2019  Management    Elect Director Anthony J. Guzzi    For      No  Yes
Hubbell, Inc.                HUBB  443510607  5/7/2019  Management    Elect Director Neal J. Keating     For      No  Yes
Hubbell, Inc.                HUBB  443510607  5/7/2019  Management    Elect Director Bonnie C. Lind      For      No  Yes
Hubbell, Inc.                HUBB  443510607  5/7/2019  Management    Elect Director John F. Malloy      For      No  Yes
Hubbell, Inc.                HUBB  443510607  5/7/2019  Management    Elect Director Judith F. Marks     For      No  Yes
Hubbell, Inc.                HUBB  443510607  5/7/2019  Management    Elect Director David G. Nord       For      No  Yes
Hubbell, Inc.                HUBB  443510607  5/7/2019  Management    Elect Director John G. Russell     For      No  Yes

Hubbell, Inc. HUBB 443510607 5/7/2019 Management Elect Director Steven R. Shawley For No Yes
Hubbell, Inc. Ratify PricewaterhouseCoopers LLP as
HUBB 443510607 5/7/2019 Management Auditors For No Yes
Hubbell, Inc. Advisory Vote to Ratify Named
HUBB 443510607 5/7/2019 Management Executive Officers' Compensation Against Yes Yes
M/I Homes, Inc. MHO 55305B101 5/7/2019 Management Elect Director Friedrich K.M. Bohm For No Yes
M/I Homes, Inc. MHO 55305B101 5/7/2019 Management Elect Director William H. Carter For No Yes
M/I Homes, Inc. MHO 55305B101 5/7/2019 Management Elect Director Robert H. Schottenstein For No Yes
M/I Homes, Inc. Advisory Vote to Ratify Named
MHO 55305B101 5/7/2019 Management Executive Officers' Compensation For No Yes
M/I Homes, Inc. Ratify Deloitte & Touche LLP as
MHO 55305B101 5/7/2019 Management Auditor For No Yes
Newell Brands Inc. NWL 651229106 5/7/2019 Management Elect Director Bridget Ryan Berman For No Yes
Newell Brands Inc. NWL 651229106 5/7/2019 Management Elect Director Patrick D. Campbell For No Yes


Newell Brands Inc.           NWL  651229106  5/7/2019  Management  Elect Director James R. Craigie    For  No  Yes
Newell Brands Inc.           NWL  651229106  5/7/2019  Management  Elect Director Debra A. Crew       For  No  Yes
Newell Brands Inc.           NWL  651229106  5/7/2019  Management  Elect Director Brett M. Icahn      For  No  Yes
Newell Brands Inc.           NWL  651229106  5/7/2019  Management  Elect Director Gerardo I. Lopez    For  No  Yes
Newell Brands Inc.           NWL  651229106  5/7/2019  Management  Elect Director Courtney R. Mather  For  No  Yes
Newell Brands Inc.           NWL  651229106  5/7/2019  Management  Elect Director Michael B. Polk     For  No  Yes
Newell Brands Inc.           NWL  651229106  5/7/2019  Management  Elect Director Judith A. Sprieser  For  No  Yes
Newell Brands Inc.           NWL  651229106  5/7/2019  Management  Elect Director Robert A. Steele    For  No  Yes
Newell Brands Inc.           NWL  651229106  5/7/2019  Management  Elect Director Steven J. Strobel   For  No  Yes
Newell Brands Inc.           NWL  651229106  5/7/2019  Management  Elect Director Michael A. Todman   For  No  Yes

Newell Brands Inc. Ratify PricewaterhouseCoopers LLP as
NWL 651229106 5/7/2019 Management Auditors For No Yes
Newell Brands Inc. Advisory Vote to Ratify Named
NWL 651229106 5/7/2019 Management Executive Officers' Compensation Against Yes Yes
Newell Brands Inc. Provide Right to Act by Written
NWL 651229106 5/7/2019 Management Consent For No Yes
Newell Brands Inc. NWL 651229106 5/7/2019 Share Holder Amend Proxy Access Right Against No Yes
Newell Brands Inc. NWL 651229106 5/7/2019 Share Holder Prepare Employment Diversity Report Against No Yes
Office Depot, Inc. ODP 676220106 5/7/2019 Management Elect Director Gerry P. Smith For No Yes
Office Depot, Inc. ODP 676220106 5/7/2019 Management Elect Director Kristin A. Campbell For No Yes
Office Depot, Inc. ODP 676220106 5/7/2019 Management Elect Director Cynthia T. Jamison For No Yes
Office Depot, Inc. ODP 676220106 5/7/2019 Management Elect Director V. James Marino For No Yes
Office Depot, Inc. Elect Director Francesca Ruiz de
ODP 676220106 5/7/2019 Management Luzuriaga For No Yes

Office Depot, Inc. ODP 676220106 5/7/2019 Management Elect Director David M. Szymanski For No Yes
Office Depot, Inc. ODP 676220106 5/7/2019 Management Elect Director Nigel Travis For No Yes
Office Depot, Inc. ODP 676220106 5/7/2019 Management Elect Director Joseph S. Vassalluzzo For No Yes
Office Depot, Inc. Ratify Deloitte & Touche LLP as
ODP 676220106 5/7/2019 Management Auditors For No Yes
Office Depot, Inc. ODP 676220106 5/7/2019 Management Approve Omnibus Stock Plan For No Yes
Office Depot, Inc. Advisory Vote to Ratify Named
ODP 676220106 5/7/2019 Management Executive Officers' Compensation For No Yes
Oil States International,
Inc. OIS 678026105 5/7/2019 Management Elect Director Darrell E. Hollek For No Yes
Oil States International,
Inc. OIS 678026105 5/7/2019 Management Elect Director Robert L. Potter For No Yes
Oil States International, Advisory Vote to Ratify Named
Inc. OIS 678026105 5/7/2019 Management Executive Officers' Compensation Against Yes Yes
Oil States International,
Inc. OIS 678026105 5/7/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes


Popular, Inc.                BPOP  733174700  5/7/2019  Management  Elect Director Joaquin E. Bacardi, III  Do Not Vote  No  No
Popular, Inc.                BPOP  733174700  5/7/2019  Management  Elect Director Robert Carrady           Do Not Vote  No  No
Popular, Inc.                BPOP  733174700  5/7/2019  Management  Elect Director John W. Diercksen        Do Not Vote  No  No
Popular, Inc.                BPOP  733174700  5/7/2019  Management  Elect Director Myrna M. Soto            Do Not Vote  No  No
Popular, Inc.                                                       Advisory Vote to Ratify Named
                             BPOP  733174700  5/7/2019  Management  Executive Officers' Compensation        Do Not Vote  No  No
Popular, Inc.                                                       Ratify PricewaterhouseCoopers LLP as
                             BPOP  733174700  5/7/2019  Management  Auditors                                Do Not Vote  No  No
The Manitowoc Company, Inc.  MTW   563571405  5/7/2019  Management  Elect Director Roy V. Armes             For          No  Yes
The Manitowoc Company, Inc.  MTW   563571405  5/7/2019  Management  Elect Director Robert G. Bohn           For          No  Yes
The Manitowoc Company, Inc.  MTW   563571405  5/7/2019  Management  Elect Director Donald M. Condon, Jr.    For          No  Yes
The Manitowoc Company, Inc.  MTW   563571405  5/7/2019  Management  Elect Director Anne M. Cooney           For          No  Yes


The Manitowoc Company, Inc.  MTW   563571405  5/7/2019  Management  Elect Director Kenneth W. Krueger     For  No  Yes
The Manitowoc Company, Inc.  MTW   563571405  5/7/2019  Management  Elect Director C. David Myers         For  No  Yes
The Manitowoc Company, Inc.  MTW   563571405  5/7/2019  Management  Elect Director Barry L. Pennypacker   For  No  Yes
The Manitowoc Company, Inc.  MTW   563571405  5/7/2019  Management  Elect Director John C. Pfeifer        For  No  Yes
The Manitowoc Company, Inc.                                         Ratify PricewaterhouseCoopers LLP as
                             MTW   563571405  5/7/2019  Management  Auditors                              For  No  Yes
The Manitowoc Company, Inc.                                         Advisory Vote to Ratify Named
                             MTW   563571405  5/7/2019  Management  Executive Officers' Compensation      For  No  Yes
The Manitowoc Company, Inc.                                         Adopt Majority Voting Standard to
                             MTW   563571405  5/7/2019  Management  Remove a Director                     For  No  Yes
Wynn Resorts, Limited        WYNN  983134107  5/7/2019  Management  Elect Director Jay L. Johnson         For  No  Yes
Wynn Resorts, Limited        WYNN  983134107  5/7/2019  Management  Elect Director Margaret J. Myers      For  No  Yes
Wynn Resorts, Limited        WYNN  983134107  5/7/2019  Management  Elect Director Winifred M. Webb       For  No  Yes


Wynn Resorts, Limited        WYNN  983134107  5/7/2019  Management    Ratify Ernst & Young LLP as Auditors   For      No  Yes
Wynn Resorts, Limited                                                 Advisory Vote to Ratify Named
                             WYNN  983134107  5/7/2019  Management    Executive Officers' Compensation       For      No  Yes
Wynn Resorts, Limited        WYNN  983134107  5/7/2019  Share Holder  Report on Political Contributions      Against  No  Yes
Dominion Energy, Inc.        D     25746U109  5/7/2019  Management    Elect Director James A. Bennett        For      No  Yes
Dominion Energy, Inc.        D     25746U109  5/7/2019  Management    Elect Director Pamela J. Royal         For      No  Yes
Dominion Energy, Inc.        D     25746U109  5/7/2019  Management    Elect Director Robert H. Spilman, Jr.  For      No  Yes
Dominion Energy, Inc.        D     25746U109  5/7/2019  Management    Elect Director Susan N. Story          For      No  Yes
Dominion Energy, Inc.        D     25746U109  5/7/2019  Management    Elect Director Michael E. Szymanczyk   For      No  Yes
Dominion Energy, Inc.        D     25746U109  5/7/2019  Management    Elect Director Helen E. Dragas         For      No  Yes
Dominion Energy, Inc.        D     25746U109  5/7/2019  Management    Elect Director James O. Ellis, Jr.     For      No  Yes


Dominion Energy, Inc.        D   25746U109  5/7/2019  Management    Elect Director Thomas F. Farrell, II  For      No  Yes
Dominion Energy, Inc.        D   25746U109  5/7/2019  Management    Elect Director D. Maybank Hagood      For      No  Yes
Dominion Energy, Inc.        D   25746U109  5/7/2019  Management    Elect Director John W. Harris         For      No  Yes
Dominion Energy, Inc.        D   25746U109  5/7/2019  Management    Elect Director Ronald W. Jibson       For      No  Yes
Dominion Energy, Inc.        D   25746U109  5/7/2019  Management    Elect Director Mark J. Kington        For      No  Yes
Dominion Energy, Inc.        D   25746U109  5/7/2019  Management    Elect Director Joseph M. Rigby        For      No  Yes
Dominion Energy, Inc.                                               Ratify Deloitte & Touche LLP as
                             D   25746U109  5/7/2019  Management    Auditors                              For      No  Yes
Dominion Energy, Inc.                                               Advisory Vote to Ratify Named
                             D   25746U109  5/7/2019  Management    Executive Officers' Compensation      For      No  Yes
Dominion Energy, Inc.        D   25746U109  5/7/2019  Management    Increase Authorized Common Stock      For      No  Yes
Dominion Energy, Inc.        D   25746U109  5/7/2019  Share Holder  Require Independent Board Chairman    Against  No  Yes


Enova International, Inc.    ENVA  29357K103  5/7/2019  Management  Elect Director Ellen Carnahan         Withhold  Yes  Yes
Enova International, Inc.    ENVA  29357K103  5/7/2019  Management  Elect Director Daniel R. Feehan       Withhold  Yes  Yes
Enova International, Inc.    ENVA  29357K103  5/7/2019  Management  Elect Director David Fisher           For       No   Yes
Enova International, Inc.    ENVA  29357K103  5/7/2019  Management  Elect Director William M. Goodyear    Withhold  Yes  Yes
Enova International, Inc.    ENVA  29357K103  5/7/2019  Management  Elect Director James A. Gray          Withhold  Yes  Yes
Enova International, Inc.    ENVA  29357K103  5/7/2019  Management  Elect Director Gregg A. Kaplan        Withhold  Yes  Yes
Enova International, Inc.    ENVA  29357K103  5/7/2019  Management  Elect Director Mark P. McGowan        Withhold  Yes  Yes
Enova International, Inc.    ENVA  29357K103  5/7/2019  Management  Elect Director Mark A. Tebbe          Withhold  Yes  Yes
Enova International, Inc.                                           Advisory Vote to Ratify Named
                             ENVA  29357K103  5/7/2019  Management  Executive Officers' Compensation      For       No   Yes
Enova International, Inc.                                           Ratify PricewaterhouseCoopers LLP as
                             ENVA  29357K103  5/7/2019  Management  Auditors                              For       No   Yes


Tyler Technologies, Inc.     TYL  902252105  5/7/2019  Management  Elect Director Donald R. Brattain     For      No   Yes
Tyler Technologies, Inc.     TYL  902252105  5/7/2019  Management  Elect Director Glenn A. Carter        For      No   Yes
Tyler Technologies, Inc.     TYL  902252105  5/7/2019  Management  Elect Director Brenda A. Cline        For      No   Yes
Tyler Technologies, Inc.     TYL  902252105  5/7/2019  Management  Elect Director J. Luther King, Jr.    For      No   Yes
Tyler Technologies, Inc.     TYL  902252105  5/7/2019  Management  Elect Director John S. Marr, Jr.      For      No   Yes
Tyler Technologies, Inc.     TYL  902252105  5/7/2019  Management  Elect Director H. Lynn Moore, Jr.     For      No   Yes
Tyler Technologies, Inc.     TYL  902252105  5/7/2019  Management  Elect Director Daniel M. Pope         For      No   Yes
Tyler Technologies, Inc.     TYL  902252105  5/7/2019  Management  Elect Director Dustin R. Womble       For      No   Yes
Tyler Technologies, Inc.     TYL  902252105  5/7/2019  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
Tyler Technologies, Inc.                                           Advisory Vote to Ratify Named
                             TYL  902252105  5/7/2019  Management  Executive Officers' Compensation      Against  Yes  Yes


West Pharmaceutical
Services, Inc.               WST  955306105  5/7/2019  Management  Elect Director Mark A. Buthman       For  No  Yes
West Pharmaceutical
Services, Inc.               WST  955306105  5/7/2019  Management  Elect Director William F. Feehery    For  No  Yes
West Pharmaceutical
Services, Inc.               WST  955306105  5/7/2019  Management  Elect Director Eric M. Green         For  No  Yes
West Pharmaceutical
Services, Inc.               WST  955306105  5/7/2019  Management  Elect Director Thomas W. Hofmann     For  No  Yes
West Pharmaceutical
Services, Inc.               WST  955306105  5/7/2019  Management  Elect Director Paula A. Johnson      For  No  Yes
West Pharmaceutical
Services, Inc.               WST  955306105  5/7/2019  Management  Elect Director Deborah L. V. Keller  For  No  Yes
West Pharmaceutical
Services, Inc.               WST  955306105  5/7/2019  Management  Elect Director Myla P. Lai-Goldman   For  No  Yes
West Pharmaceutical
Services, Inc.               WST  955306105  5/7/2019  Management  Elect Director Douglas A. Michels    For  No  Yes
West Pharmaceutical
Services, Inc.               WST  955306105  5/7/2019  Management  Elect Director Paolo Pucci           For  No  Yes
West Pharmaceutical
Services, Inc.               WST  955306105  5/7/2019  Management  Elect Director Patrick J. Zenner     For  No  Yes


West Pharmaceutical                                                Advisory Vote to Ratify Named
Services, Inc.               WST  955306105  5/7/2019  Management  Executive Officers' Compensation      For  No  Yes
West Pharmaceutical                                                Ratify PricewaterhouseCoopers LLP as
Services, Inc.               WST  955306105  5/7/2019  Management  Auditor                               For  No  Yes
Darling Ingredients, Inc.    DAR  237266101  5/7/2019  Management  Elect Director Randall C. Stuewe      For  No  Yes
Darling Ingredients, Inc.    DAR  237266101  5/7/2019  Management  Elect Director Charles Adair          For  No  Yes
Darling Ingredients, Inc.    DAR  237266101  5/7/2019  Management  Elect Director D. Eugene Ewing        For  No  Yes
Darling Ingredients, Inc.    DAR  237266101  5/7/2019  Management  Elect Director Linda Goodspeed        For  No  Yes
Darling Ingredients, Inc.    DAR  237266101  5/7/2019  Management  Elect Director Dirk Kloosterboer      For  No  Yes
Darling Ingredients, Inc.    DAR  237266101  5/7/2019  Management  Elect Director Mary R. Korby          For  No  Yes
Darling Ingredients, Inc.    DAR  237266101  5/7/2019  Management  Elect Director Cynthia Pharr Lee      For  No  Yes
Darling Ingredients, Inc.    DAR  237266101  5/7/2019  Management  Elect Director Charles Macaluso       For  No  Yes


Darling Ingredients, Inc.    DAR   237266101  5/7/2019  Management  Elect Director Gary W. Mize          For  No  Yes
Darling Ingredients, Inc.    DAR   237266101  5/7/2019  Management  Elect Director Michael E. Rescoe     For  No  Yes
Darling Ingredients, Inc.    DAR   237266101  5/7/2019  Management  Elect Director Nicole M. Ringenberg  For  No  Yes
Darling Ingredients, Inc.    DAR   237266101  5/7/2019  Management  Ratify KPMG LLP as Auditor           For  No  Yes
Darling Ingredients, Inc.                                           Advisory Vote to Ratify Named
                             DAR   237266101  5/7/2019  Management  Executive Officers' Compensation     For  No  Yes
Evergy, Inc.                 EVRG  30034W106  5/7/2019  Management  Elect Director Terry Bassham         For  No  Yes
Evergy, Inc.                 EVRG  30034W106  5/7/2019  Management  Elect Director Ann D. Murtlow        For  No  Yes
Evergy, Inc.                 EVRG  30034W106  5/7/2019  Management  Elect Director Sandra J. Price       For  No  Yes
Evergy, Inc.                 EVRG  30034W106  5/7/2019  Management  Elect Director Mark A. Ruelle        For  No  Yes
Evergy, Inc.                 EVRG  30034W106  5/7/2019  Management  Elect Director John J. Sherman       For  No  Yes


Evergy, Inc.                 EVRG  30034W106  5/7/2019  Management  Elect Director S. Carl Soderstrom, Jr.  For  No  Yes
Evergy, Inc.                 EVRG  30034W106  5/7/2019  Management  Elect Director John Arthur Stall        For  No  Yes
Evergy, Inc.                 EVRG  30034W106  5/7/2019  Management  Elect Director Mollie Hale Carter       For  No  Yes
Evergy, Inc.                 EVRG  30034W106  5/7/2019  Management  Elect Director Charles Q. Chandler, IV  For  No  Yes
Evergy, Inc.                 EVRG  30034W106  5/7/2019  Management  Elect Director Gary D. Forsee           For  No  Yes
Evergy, Inc.                 EVRG  30034W106  5/7/2019  Management  Elect Director Scott D. Grimes          For  No  Yes
Evergy, Inc.                 EVRG  30034W106  5/7/2019  Management  Elect Director Richard L. Hawley        For  No  Yes
Evergy, Inc.                 EVRG  30034W106  5/7/2019  Management  Elect Director Thomas D. Hyde           For  No  Yes
Evergy, Inc.                 EVRG  30034W106  5/7/2019  Management  Elect Director B. Anthony Isaac         For  No  Yes
Evergy, Inc.                 EVRG  30034W106  5/7/2019  Management  Elect Director Sandra A.J. Lawrence     For  No  Yes

Evergy, Inc. Advisory Vote to Ratify Named
EVRG 30034W106 5/7/2019 Management Executive Officers' Compensation For No
Evergy, Inc. Advisory Vote on Say on Pay
EVRG 30034W106 5/7/2019 Management Frequency Three Years Yes
Evergy, Inc. Ratify Deloitte & Touche LLP as
EVRG 30034W106 5/7/2019 Management Auditors For No
Frontier Communications
Corp. FTR 35906A306 5/7/2019 Management Elect Director Peter C.B. Bynoe For No
Frontier Communications
Corp. FTR 35906A306 5/7/2019 Management Elect Director Diana S. Ferguson For No
Frontier Communications
Corp. FTR 35906A306 5/7/2019 Management Elect Director Edward Fraioli For No
Frontier Communications
Corp. FTR 35906A306 5/7/2019 Management Elect Director Daniel J. McCarthy For No
Frontier Communications
Corp. FTR 35906A306 5/7/2019 Management Elect Director Michael R. McDonnell For No
Frontier Communications
Corp. FTR 35906A306 5/7/2019 Management Elect Director Pamela D.A. Reeve For No
Frontier Communications
Corp. FTR 35906A306 5/7/2019 Management Elect Director Virginia P. Ruesterholz For No
Evergy, Inc.
Yes
Evergy, Inc.
Yes
Evergy, Inc.
Yes
Frontier Communications
Corp. Yes
Frontier Communications
Corp. Yes
Frontier Communications
Corp. Yes
Frontier Communications
Corp. Yes
Frontier Communications
Corp. Yes
Frontier Communications
Corp. Yes
Frontier Communications
Corp. Yes

Frontier Communications
Corp. FTR 35906A306 5/7/2019 Management Elect Director Robert A. Schriesheim For No Yes
Frontier Communications
Corp. FTR 35906A306 5/7/2019 Management Elect Director Howard L. Schrott For No Yes
Frontier Communications Advisory Vote to Ratify Named
Corp. FTR 35906A306 5/7/2019 Management Executive Officers' Compensation Against Yes Yes
Frontier Communications
Corp. FTR 35906A306 5/7/2019 Management Ratify KPMG LLP as Auditor For No Yes
Frontier Communications
Corp. FTR 35906A306 5/7/2019 Share Holder Limit Executive Compensation Against No Yes
Hawaiian Electric
Industries, Inc. HE 419870100 5/7/2019 Management Elect Director Thomas B. Fargo For No Yes
Hawaiian Electric Elect Director William James Scilacci,
Industries, Inc. HE 419870100 5/7/2019 Management Jr. For No Yes
Hawaiian Electric
Industries, Inc. HE 419870100 5/7/2019 Management Elect Director Celeste A. Connors For No Yes
Hawaiian Electric
Industries, Inc. HE 419870100 5/7/2019 Management Elect Director Mary G. Powell For No Yes
Hawaiian Electric
Industries, Inc. HE 419870100 5/7/2019 Management Elect Director Jeffrey N. Watanabe For No Yes

Hawaiian Electric Advisory Vote to Ratify Named
Industries, Inc. HE 419870100 5/7/2019 Management Executive Officers' Compensation For No Yes
Hawaiian Electric Amend Non-Employee Director
Industries, Inc. HE 419870100 5/7/2019 Management Restricted Stock Plan For No Yes
Hawaiian Electric Ratify Deloitte & Touche LLP as
Industries, Inc. HE 419870100 5/7/2019 Management Auditors For No Yes
Leggett & Platt,
Incorporated LEG 524660107 5/7/2019 Management Elect Director Robert E. Brunner For No Yes
Leggett & Platt,
Incorporated LEG 524660107 5/7/2019 Management Elect Director R. Ted Enloe, III Against Yes Yes
Leggett & Platt,
Incorporated LEG 524660107 5/7/2019 Management Elect Director Manuel A. Fernandez For No Yes
Leggett & Platt,
Incorporated LEG 524660107 5/7/2019 Management Elect Director Karl G. Glassman For No Yes
Leggett & Platt,
Incorporated LEG 524660107 5/7/2019 Management Elect Director Joseph W. McClanathan For No Yes
Leggett & Platt,
Incorporated LEG 524660107 5/7/2019 Management Elect Director Judy C. Odom For No Yes
Leggett & Platt,
Incorporated LEG 524660107 5/7/2019 Management Elect Director Srikanth Padmanabhan For No Yes


Leggett & Platt,
Incorporated                 LEG   524660107  5/7/2019  Management  Elect Director Phoebe A. Wood         For  No  Yes
Leggett & Platt,                                                    Ratify PricewaterhouseCoopers LLP as
Incorporated                 LEG   524660107  5/7/2019  Management  Auditor                               For  No  Yes
Leggett & Platt,                                                    Advisory Vote to Ratify Named
Incorporated                 LEG   524660107  5/7/2019  Management  Executive Officers' Compensation      For  No  Yes
NIC, Inc.                    EGOV  62914B100  5/7/2019  Management  Elect Director Harry H. Herington     For  No  Yes
NIC, Inc.                    EGOV  62914B100  5/7/2019  Management  Elect Director Art N. Burtscher       For  No  Yes
NIC, Inc.                    EGOV  62914B100  5/7/2019  Management  Elect Director Venmal 'Raji' Arasu    For  No  Yes
NIC, Inc.                    EGOV  62914B100  5/7/2019  Management  Elect Director C. Brad Henry          For  No  Yes
NIC, Inc.                    EGOV  62914B100  5/7/2019  Management  Elect Director Alexander C. Kemper    For  No  Yes
NIC, Inc.                    EGOV  62914B100  5/7/2019  Management  Elect Director William M. Lyons       For  No  Yes
NIC, Inc.                    EGOV  62914B100  5/7/2019  Management  Elect Director Anthony Scott          For  No  Yes


NIC, Inc.                    EGOV  62914B100  5/7/2019  Management  Elect Director Jayaprakash Vijayan       For  No  Yes
NIC, Inc.                    EGOV  62914B100  5/7/2019  Management  Elect Director Pete Wilson               For  No  Yes
NIC, Inc.                                                           Advisory Vote to Ratify Named
                             EGOV  62914B100  5/7/2019  Management  Executive Officers' Compensation         For  No  Yes
NIC, Inc.                    EGOV  62914B100  5/7/2019  Management  Ratify Ernst & Young LLP as Auditors     For  No  Yes
NiSource Inc.                NI    65473P105  5/7/2019  Management  Elect Director Peter A. Altabef          For  No  Yes
NiSource Inc.                NI    65473P105  5/7/2019  Management  Elect Director Theodore H. Bunting, Jr.  For  No  Yes
NiSource Inc.                NI    65473P105  5/7/2019  Management  Elect Director Eric L. Butler            For  No  Yes
NiSource Inc.                NI    65473P105  5/7/2019  Management  Elect Director Aristides S. Candris      For  No  Yes
NiSource Inc.                NI    65473P105  5/7/2019  Management  Elect Director Wayne S. DeVeydt          For  No  Yes
NiSource Inc.                NI    65473P105  5/7/2019  Management  Elect Director Joseph Hamrock            For  No  Yes

NiSource Inc. NI 65473P105 5/7/2019 Management Elect Director Deborah A. Henretta For No Yes
NiSource Inc. NI 65473P105 5/7/2019 Management Elect Director Michael E. Jesanis For No Yes
NiSource Inc. NI 65473P105 5/7/2019 Management Elect Director Kevin T. Kabat For No Yes
NiSource Inc. NI 65473P105 5/7/2019 Management Elect Director Carolyn Y. Woo For No Yes
NiSource Inc. Advisory Vote to Ratify Named
NI 65473P105 5/7/2019 Management Executive Officers' Compensation For No Yes
NiSource Inc. Ratify Deloitte & Touche LLP as
NI 65473P105 5/7/2019 Management Auditor For No Yes
NiSource Inc. NI 65473P105 5/7/2019 Management Increase Authorized Common Stock For No Yes
NiSource Inc. Amend Certificate of Incorporation to
Provide Directors May Be Removed
NI 65473P105 5/7/2019 Management With or Without Cause For No Yes
NiSource Inc. Amend Qualified Employee Stock
NI 65473P105 5/7/2019 Management Purchase Plan For No Yes
NiSource Inc. Reduce Ownership Threshold for
NI 65473P105 5/7/2019 Share Holder Shareholders to Call Special Meeting Against No Yes


O'Reilly Automotive, Inc.    ORLY  67103H107  5/7/2019  Management  Elect Director David O'Reilly         For  No  Yes
O'Reilly Automotive, Inc.    ORLY  67103H107  5/7/2019  Management  Elect Director Larry O'Reilly         For  No  Yes
O'Reilly Automotive, Inc.                                           Elect Director Rosalie O'Reilly
                             ORLY  67103H107  5/7/2019  Management  Wooten                                For  No  Yes
O'Reilly Automotive, Inc.    ORLY  67103H107  5/7/2019  Management  Elect Director Greg Henslee           For  No  Yes
O'Reilly Automotive, Inc.    ORLY  67103H107  5/7/2019  Management  Elect Director Jay D. Burchfield      For  No  Yes
O'Reilly Automotive, Inc.    ORLY  67103H107  5/7/2019  Management  Elect Director Thomas T. Hendrickson  For  No  Yes
O'Reilly Automotive, Inc.    ORLY  67103H107  5/7/2019  Management  Elect Director John R. Murphy         For  No  Yes
O'Reilly Automotive, Inc.    ORLY  67103H107  5/7/2019  Management  Elect Director Dana M. Perlman        For  No  Yes
O'Reilly Automotive, Inc.    ORLY  67103H107  5/7/2019  Management  Elect Director Andrea M. Weiss        For  No  Yes
O'Reilly Automotive, Inc.                                           Advisory Vote to Ratify Named
                             ORLY  67103H107  5/7/2019  Management  Executive Officers' Compensation      For  No  Yes


O'Reilly Automotive, Inc.    ORLY  67103H107  5/7/2019  Management    Ratify Ernst & Young LLP as Auditors  For      No  Yes
O'Reilly Automotive, Inc.                                             Reduce Ownership Threshold for
                             ORLY  67103H107  5/7/2019  Share Holder  Shareholders to Call Special Meeting  Against  No  Yes
The Marcus Corporation       MCS   566330106  5/7/2019  Management    Elect Director Stephen H. Marcus      For      No  Yes
The Marcus Corporation       MCS   566330106  5/7/2019  Management    Elect Director David M. Baum          For      No  Yes
The Marcus Corporation                                                Elect Director Diane Marcus
                             MCS   566330106  5/7/2019  Management    Gershowitz                            For      No  Yes
The Marcus Corporation       MCS   566330106  5/7/2019  Management    Elect Director Allan H. Selig         For      No  Yes
The Marcus Corporation       MCS   566330106  5/7/2019  Management    Elect Director Timothy E. Hoeksema    For      No  Yes
The Marcus Corporation       MCS   566330106  5/7/2019  Management    Elect Director Bruce J. Olson         For      No  Yes
The Marcus Corporation       MCS   566330106  5/7/2019  Management    Elect Director Philip L. Milstein     For      No  Yes
The Marcus Corporation       MCS   566330106  5/7/2019  Management    Elect Director Gregory S. Marcus      For      No  Yes


The Marcus Corporation       MCS   566330106  5/7/2019  Management  Elect Director Brian J. Stark         For  No  Yes
The Marcus Corporation       MCS   566330106  5/7/2019  Management  Elect Director Katherine M. Gehl      For  No  Yes
The Marcus Corporation                                              Advisory Vote to Ratify Named
                             MCS   566330106  5/7/2019  Management  Executive Officers' Compensation      For  No  Yes
The Marcus Corporation                                              Ratify Deloitte & Touche LLP as
                             MCS   566330106  5/7/2019  Management  Auditor                               For  No  Yes
TimkenSteel Corp.            TMST  887399103  5/7/2019  Management  Elect Director Diane C. Creel         For  No  Yes
TimkenSteel Corp.            TMST  887399103  5/7/2019  Management  Elect Director Donald T. Misheff      For  No  Yes
TimkenSteel Corp.            TMST  887399103  5/7/2019  Management  Elect Director Ronald A. Rice         For  No  Yes
TimkenSteel Corp.            TMST  887399103  5/7/2019  Management  Elect Director Marvin A. Riley        For  No  Yes
TimkenSteel Corp.            TMST  887399103  5/7/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
TimkenSteel Corp.                                                   Advisory Vote to Ratify Named
                             TMST  887399103  5/7/2019  Management  Executive Officers' Compensation      For  No  Yes


VSE Corporation              VSEC  918284100  5/7/2019  Management  Elect Director John A. Cuomo          For          No   Yes
VSE Corporation              VSEC  918284100  5/7/2019  Management  Elect Director Ralph E. Eberhart      For          No   Yes
VSE Corporation              VSEC  918284100  5/7/2019  Management  Elect Director Mark E. Ferguson, III  For          No   Yes
VSE Corporation              VSEC  918284100  5/7/2019  Management  Elect Director Calvin S. Koonce       For          No   Yes
VSE Corporation              VSEC  918284100  5/7/2019  Management  Elect Director James F. Lafond        For          No   Yes
VSE Corporation              VSEC  918284100  5/7/2019  Management  Elect Director John E. "Jack" Potter  For          No   Yes
VSE Corporation              VSEC  918284100  5/7/2019  Management  Elect Director Jack C. Stultz         For          No   Yes
VSE Corporation              VSEC  918284100  5/7/2019  Management  Elect Director Bonnie K. Wachtel      For          No   Yes
VSE Corporation                                                     Advisory Vote to Ratify Named
                             VSEC  918284100  5/7/2019  Management  Executive Officers' Compensation      For          No   Yes
VSE Corporation                                                     Advisory Vote on Say on Pay
                             VSEC  918284100  5/7/2019  Management  Frequency                             Three Years  Yes  Yes

Weight Watchers
International, Inc. WW 948626106 5/7/2019 Management Elect Director Steven M. Altschuler For No Yes
Weight Watchers
International, Inc. WW 948626106 5/7/2019 Management Elect Director Julie Bornstein For No Yes
Weight Watchers
International, Inc. WW 948626106 5/7/2019 Management Elect Director Mindy Grossman For No Yes
Weight Watchers
International, Inc. WW 948626106 5/7/2019 Management Elect Director Thilo Semmelbauer For No Yes
Weight Watchers
International, Inc. WW 948626106 5/7/2019 Management Elect Director Tracey D. Brown For No Yes
Weight Watchers
International, Inc. WW 948626106 5/7/2019 Management Elect Director Julie Rice For No Yes
Weight Watchers Ratify PricewaterhouseCoopers LLP as
International, Inc. WW 948626106 5/7/2019 Management Auditor For No Yes
Weight Watchers Advisory Vote to Ratify Named
International, Inc. WW 948626106 5/7/2019 Management Executive Officers' Compensation Against Yes Yes
HNI Corp. HNI 404251100 5/7/2019 Management Elect Director Mary K.W. Jones For No Yes
HNI Corp. HNI 404251100 5/7/2019 Management Elect Director Jeffrey D. Lorenger For No Yes


HNI Corp.                    HNI  404251100  5/7/2019  Management  Elect Director Larry B. Porcellato  For  No  Yes
HNI Corp.                    HNI  404251100  5/7/2019  Management  Elect Director Abbie J. Smith       For  No  Yes
HNI Corp.                    HNI  404251100  5/7/2019  Management  Ratify KPMG LLP as Auditors         For  No  Yes
HNI Corp.                                                          Advisory Vote to Ratify Named
                             HNI  404251100  5/7/2019  Management  Executive Officers' Compensation    For  No  Yes
Teradyne, Inc.               TER  880770102  5/7/2019  Management  Elect Director Michael A. Bradley   For  No  Yes
Teradyne, Inc.               TER  880770102  5/7/2019  Management  Elect Director Edwin J. Gillis      For  No  Yes
Teradyne, Inc.               TER  880770102  5/7/2019  Management  Elect Director Timothy E. Guertin   For  No  Yes
Teradyne, Inc.               TER  880770102  5/7/2019  Management  Elect Director Mark E. Jagiela      For  No  Yes
Teradyne, Inc.               TER  880770102  5/7/2019  Management  Elect Director Mercedes Johnson     For  No  Yes
Teradyne, Inc.               TER  880770102  5/7/2019  Management  Elect Director Marilyn Matz         For  No  Yes

Teradyne, Inc. TER 880770102 5/7/2019 Management Elect Director Paul J. Tufano For No Yes
Teradyne, Inc. TER 880770102 5/7/2019 Management Elect Director Roy A. Vallee For No Yes
Teradyne, Inc. Advisory Vote to Ratify Named
TER 880770102 5/7/2019 Management Executive Officers' Compensation For No Yes
Teradyne, Inc. Ratify PricewaterhouseCoopers LLP as
TER 880770102 5/7/2019 Management Auditor For No Yes
Hamilton Beach Brands
Holding Co. HBB 40701T104 5/7/2019 Management Elect Director Mark R. Belgya Withhold Yes Yes
Hamilton Beach Brands
Holding Co. HBB 40701T104 5/7/2019 Management Elect Director James A. Ratner Withhold Yes Yes
Hamilton Beach Brands
Holding Co. HBB 40701T104 5/7/2019 Management Elect Director Gregory H. Trepp Withhold Yes Yes
Hamilton Beach Brands
Holding Co. HBB 40701T104 5/7/2019 Management Elect Director J.C. Butler, Jr. Withhold Yes Yes
Hamilton Beach Brands
Holding Co. HBB 40701T104 5/7/2019 Management Elect Director Paul D. Furlow For No Yes
Hamilton Beach Brands
Holding Co. HBB 40701T104 5/7/2019 Management Elect Director John P. Jumper Withhold Yes Yes


Hamilton Beach Brands
Holding Co.                  HBB  40701T104  5/7/2019  Management  Elect Director Dennis W. LaBarre      Withhold  Yes  Yes
Hamilton Beach Brands
Holding Co.                  HBB  40701T104  5/7/2019  Management  Elect Director Michael S. Miller      Withhold  Yes  Yes
Hamilton Beach Brands
Holding Co.                  HBB  40701T104  5/7/2019  Management  Elect Director Alfred M. Rankin, Jr.  Withhold  Yes  Yes
Hamilton Beach Brands
Holding Co.                  HBB  40701T104  5/7/2019  Management  Elect Director Roger F. Rankin        Withhold  Yes  Yes
Hamilton Beach Brands
Holding Co.                  HBB  40701T104  5/7/2019  Management  Elect Director Thomas T. Rankin       Withhold  Yes  Yes
Hamilton Beach Brands
Holding Co.                  HBB  40701T104  5/7/2019  Management  Ratify Ernst & Young LLP as Auditor   For       No   Yes
MDU Resources Group, Inc.    MDU  552690109  5/7/2019  Management  Elect Director Thomas Everist         For       No   Yes
MDU Resources Group, Inc.    MDU  552690109  5/7/2019  Management  Elect Director Karen B. Fagg          For       No   Yes
MDU Resources Group, Inc.    MDU  552690109  5/7/2019  Management  Elect Director David L. Goodin        For       No   Yes
MDU Resources Group, Inc.    MDU  552690109  5/7/2019  Management  Elect Director Mark A. Hellerstein    For       No   Yes


MDU Resources Group, Inc.    MDU  552690109  5/7/2019  Management  Elect Director Dennis W. Johnson    For  No  Yes
MDU Resources Group, Inc.    MDU  552690109  5/7/2019  Management  Elect Director Patricia L. Moss     For  No  Yes
MDU Resources Group, Inc.    MDU  552690109  5/7/2019  Management  Elect Director Edward A. Ryan       For  No  Yes
MDU Resources Group, Inc.    MDU  552690109  5/7/2019  Management  Elect Director David M. Sparby      For  No  Yes
MDU Resources Group, Inc.    MDU  552690109  5/7/2019  Management  Elect Director Chenxi Wang          For  No  Yes
MDU Resources Group, Inc.    MDU  552690109  5/7/2019  Management  Elect Director John K. Wilson       For  No  Yes
MDU Resources Group, Inc.                                          Advisory Vote to Ratify Named
                             MDU  552690109  5/7/2019  Management  Executive Officers' Compensation    For  No  Yes
MDU Resources Group, Inc.                                          Ratify Deloitte & Touche LLP as
                             MDU  552690109  5/7/2019  Management  Auditor                             For  No  Yes
MDU Resources Group, Inc.    MDU  552690109  5/7/2019  Management  Amend Certificate of Incorporation  For  No  Yes
MDU Resources Group, Inc.    MDU  552690109  5/7/2019  Management  Amend Certificate of Incorporation  For  No  Yes


Sky West, Inc.               SKYW  830879102  5/7/2019  Management  Elect Director Jerry C. Atkin          For  No  Yes
Sky West, Inc.               SKYW  830879102  5/7/2019  Management  Elect Director James L. Welch          For  No  Yes
Sky West, Inc.               SKYW  830879102  5/7/2019  Management  Elect Director W. Steve Albrecht       For  No  Yes
Sky West, Inc.               SKYW  830879102  5/7/2019  Management  Elect Director Russell A. Childs       For  No  Yes
Sky West, Inc.               SKYW  830879102  5/7/2019  Management  Elect Director Henry J. Eyring         For  No  Yes
Sky West, Inc.               SKYW  830879102  5/7/2019  Management  Elect Director Meredith S. Madden      For  No  Yes
Sky West, Inc.               SKYW  830879102  5/7/2019  Management  Elect Director Ronald J. Mittelstaedt  For  No  Yes
Sky West, Inc.               SKYW  830879102  5/7/2019  Management  Elect Director Andrew C. Roberts       For  No  Yes
Sky West, Inc.               SKYW  830879102  5/7/2019  Management  Elect Director Keith E. Smith          For  No  Yes
Sky West, Inc.               SKYW  830879102  5/7/2019  Management  Elect Director Steven F. Udvar-Hazy    For  No  Yes


Sky West, Inc.                                                      Advisory Vote to Ratify Named
                             SKYW  830879102  5/7/2019  Management  Executive Officers' Compensation      For  No  Yes
Sky West, Inc.               SKYW  830879102  5/7/2019  Management  Approve Omnibus Stock Plan            For  No  Yes
Sky West, Inc.               SKYW  830879102  5/7/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Gray Television, Inc.        GTN   389375106  5/7/2019  Management  Elect Director Hilton H. Howell, Jr.  For  No  Yes
Gray Television, Inc.        GTN   389375106  5/7/2019  Management  Elect Director Howell W. Newton       For  No  Yes
Gray Television, Inc.        GTN   389375106  5/7/2019  Management  Elect Director Richard L. Boger       For  No  Yes
Gray Television, Inc.        GTN   389375106  5/7/2019  Management  Elect Director T. L. "Gene" Elder     For  No  Yes
Gray Television, Inc.        GTN   389375106  5/7/2019  Management  Elect Director Luis A. Garcia         For  No  Yes
Gray Television, Inc.        GTN   389375106  5/7/2019  Management  Elect Director Richard B. Hare        For  No  Yes
Gray Television, Inc.        GTN   389375106  5/7/2019  Management  Elect Director Robin R. Howell        For  No  Yes


Gray Television, Inc.                                               Elect Director Donald P. "Pat"
                             GTN   389375106  5/7/2019  Management  LaPlatney                             For  No  Yes
Gray Television, Inc.        GTN   389375106  5/7/2019  Management  Elect Director Paul H. McTear         For  No  Yes
Gray Television, Inc.        GTN   389375106  5/7/2019  Management  Ratify RSM US LLP as Auditors         For  No  Yes
Assertio Therapeutics, Inc.  ASRT  04545L107  5/7/2019  Management  Elect Director James P. Fogarty       For  No  Yes
Assertio Therapeutics, Inc.  ASRT  04545L107  5/7/2019  Management  Elect Director Karen A. Dawes         For  No  Yes
Assertio Therapeutics, Inc.  ASRT  04545L107  5/7/2019  Management  Elect Director James J. Galeota, Jr.  For  No  Yes
Assertio Therapeutics, Inc.  ASRT  04545L107  5/7/2019  Management  Elect Director Arthur J. Higgins      For  No  Yes
Assertio Therapeutics, Inc.  ASRT  04545L107  5/7/2019  Management  Elect Director Heather L. Mason       For  No  Yes
Assertio Therapeutics, Inc.  ASRT  04545L107  5/7/2019  Management  Elect Director William T. McKee       For  No  Yes
Assertio Therapeutics, Inc.  ASRT  04545L107  5/7/2019  Management  Elect Director Peter D. Staple        For  No  Yes

Assertio Therapeutics, Inc. ASRT 04545L107 5/7/2019 Management Elect Director James L. Tyree For No Yes
Assertio Therapeutics, Inc. ASRT 04545L107 5/7/2019 Management Amend Omnibus Stock Plan For No Yes
Assertio Therapeutics, Inc. Advisory Vote to Ratify Named
ASRT 04545L107 5/7/2019 Management Executive Officers' Compensation For No Yes
Assertio Therapeutics, Inc. ASRT 04545L107 5/7/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
First American Financial
Corporation FAF 31847R102 5/7/2019 Management Elect Director Reginald H. Gilyard For No Yes
First American Financial
Corporation FAF 31847R102 5/7/2019 Management Elect Director Parker S. Kennedy For No Yes
First American Financial
Corporation FAF 31847R102 5/7/2019 Management Elect Director Mark C. Oman For No Yes
First American Financial Advisory Vote to Ratify Named
Corporation FAF 31847R102 5/7/2019 Management Executive Officers' Compensation For No Yes
First American Financial Ratify PricewaterhouseCoopers LLP as
Corporation FAF 31847R102 5/7/2019 Management Auditor For No Yes
United Insurance Holdings
Corp. UIHC 910710102 5/7/2019 Management Elect Director Gregory C. Branch For No Yes

United Insurance Holdings
Corp. UIHC 910710102 5/7/2019 Management Elect Director R. Daniel Peed For No Yes
United Insurance Holdings
Corp. UIHC 910710102 5/7/2019 Management Elect Director John L. Forney For No Yes
United Insurance Holdings
Corp. UIHC 910710102 5/7/2019 Management Elect Director Michael R. Hogan For No Yes
United Insurance Holdings
Corp. UIHC 910710102 5/7/2019 Management Elect Director Kent G. Whittemore For No Yes
United Insurance Holdings Ratify Deloitte & Touche LLP as
Corp. UIHC 910710102 5/7/2019 Management Auditors For No Yes
United Insurance Holdings Advisory Vote to Ratify Named
Corp. UIHC 910710102 5/7/2019 Management Executive Officers' Compensation For No Yes
United Insurance Holdings Advisory Vote on Say on Pay
Corp. UIHC 910710102 5/7/2019 Management Frequency Three Years No Yes
Zynga Inc. ZNGA 98986T108 5/7/2019 Management Elect Director Mark Pincus For No Yes
Zynga Inc. ZNGA 98986T108 5/7/2019 Management Elect Director Frank Gibeau For No Yes
Zynga Inc. ZNGA 98986T108 5/7/2019 Management Elect Director Regina E. Dugan For No Yes


Zynga Inc.                   ZNGA  98986T108  5/7/2019  Management  Elect Director William "Bing" Gordon  For      No   Yes
Zynga Inc.                   ZNGA  98986T108  5/7/2019  Management  Elect Director Louis J. Lavigne, Jr.  For      No   Yes
Zynga Inc.                   ZNGA  98986T108  5/7/2019  Management  Elect Director Ellen F. Siminoff      For      No   Yes
Zynga Inc.                   ZNGA  98986T108  5/7/2019  Management  Elect Director Carol G. Mills         For      No   Yes
Zynga Inc.                   ZNGA  98986T108  5/7/2019  Management  Elect Director Janice M. Roberts      Against  Yes  Yes
Zynga Inc.                                                          Advisory Vote to Ratify Named
                             ZNGA  98986T108  5/7/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
Zynga Inc.                   ZNGA  98986T108  5/7/2019  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
Danaher Corporation          DHR   235851102  5/7/2019  Management  Elect Director Donald J. Ehrlich      For      No   Yes
Danaher Corporation          DHR   235851102  5/7/2019  Management  Elect Director Raymond C. Stevens     For      No   Yes
Danaher Corporation          DHR   235851102  5/7/2019  Management  Elect Director Elias A. Zerhouni      For      No   Yes


Danaher Corporation          DHR  235851102  5/7/2019  Management  Elect Director Linda Hefner Filler   For  No  Yes
Danaher Corporation          DHR  235851102  5/7/2019  Management  Elect Director Thomas P. Joyce, Jr.  For  No  Yes
Danaher Corporation          DHR  235851102  5/7/2019  Management  Elect Director Teri List-Stoll       For  No  Yes
Danaher Corporation          DHR  235851102  5/7/2019  Management  Elect Director Walter G. Lohr, Jr.   For  No  Yes
Danaher Corporation          DHR  235851102  5/7/2019  Management  Elect Director Mitchell P. Rales     For  No  Yes
Danaher Corporation          DHR  235851102  5/7/2019  Management  Elect Director Steven M. Rales       For  No  Yes
Danaher Corporation          DHR  235851102  5/7/2019  Management  Elect Director John T. Schwieters    For  No  Yes
Danaher Corporation          DHR  235851102  5/7/2019  Management  Elect Director Alan G. Spoon         For  No  Yes
Danaher Corporation          DHR  235851102  5/7/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
Danaher Corporation                                                Advisory Vote to Ratify Named
                             DHR  235851102  5/7/2019  Management  Executive Officers' Compensation     For  No  Yes


Danaher Corporation          DHR   235851102  5/7/2019  Share Holder  Require Independent Board Chairman  Against  No  Yes
Marten Transport Ltd.        MRTN  573075108  5/7/2019  Management    Elect Director Randolph L. Marten   For      No  Yes
Marten Transport Ltd.        MRTN  573075108  5/7/2019  Management    Elect Director Larry B. Hagness     For      No  Yes
Marten Transport Ltd.        MRTN  573075108  5/7/2019  Management    Elect Director Thomas J. Winkel     For      No  Yes
Marten Transport Ltd.        MRTN  573075108  5/7/2019  Management    Elect Director Jerry M. Bauer       For      No  Yes
Marten Transport Ltd.        MRTN  573075108  5/7/2019  Management    Elect Director Robert L. Demorest   For      No  Yes
Marten Transport Ltd.        MRTN  573075108  5/7/2019  Management    Elect Director G. Larry Owens       For      No  Yes
Marten Transport Ltd.        MRTN  573075108  5/7/2019  Management    Elect Director Ronald R. Booth      For      No  Yes
Marten Transport Ltd.        MRTN  573075108  5/7/2019  Management    Amend Omnibus Stock Plan            For      No  Yes
Marten Transport Ltd.                                                 Advisory Vote to Ratify Named
                             MRTN  573075108  5/7/2019  Management    Executive Officers' Compensation    For      No  Yes


Marten Transport Ltd.        MRTN  573075108  5/7/2019  Management  Ratify Grant Thornton LLP as Auditors  For      No   Yes
Marten Transport Ltd.        MRTN  573075108  5/7/2019  Management  Other Business                         Against  Yes  Yes
Chemical Financial
Corporation                  CHFC  163731102  5/7/2019  Management  Elect Director James R. Fitterling     For      No   Yes
Chemical Financial
Corporation                  CHFC  163731102  5/7/2019  Management  Elect Director Jeffrey L. Tate         For      No   Yes
Chemical Financial
Corporation                  CHFC  163731102  5/7/2019  Management  Elect Director Gary Torgow             For      No   Yes
Chemical Financial
Corporation                  CHFC  163731102  5/7/2019  Management  Elect Director Arthur A. Weiss         For      No   Yes
Chemical Financial
Corporation                  CHFC  163731102  5/7/2019  Management  Elect Director Franklin C. Wheatlake   For      No   Yes
Chemical Financial
Corporation                  CHFC  163731102  5/7/2019  Management  Elect Director Ronald A. Klein         For      No   Yes
Chemical Financial
Corporation                  CHFC  163731102  5/7/2019  Management  Elect Director Richard M. Lievense     For      No   Yes
Chemical Financial
Corporation                  CHFC  163731102  5/7/2019  Management  Elect Director Barbara J. Mahone       For      No   Yes


Chemical Financial
Corporation                  CHFC  163731102  5/7/2019  Management  Elect Director Barbara L. McQuade  For  No  Yes
Chemical Financial
Corporation                  CHFC  163731102  5/7/2019  Management  Elect Director John E. Pelizzari   For  No  Yes
Chemical Financial
Corporation                  CHFC  163731102  5/7/2019  Management  Elect Director David T. Provost    For  No  Yes
Chemical Financial
Corporation                  CHFC  163731102  5/7/2019  Management  Elect Director Thomas C. Shafer    For  No  Yes
Chemical Financial
Corporation                  CHFC  163731102  5/7/2019  Management  Elect Director Larry D. Stauffer   For  No  Yes
Chemical Financial
Corporation                  CHFC  163731102  5/7/2019  Management  Ratify KPMG LLP as Auditor         For  No  Yes
Chemical Financial                                                  Advisory Vote to Ratify Named
Corporation                  CHFC  163731102  5/7/2019  Management  Executive Officers' Compensation   For  No  Yes
Chemical Financial
Corporation                  CHFC  163731102  5/7/2019  Management  Approve Omnibus Stock Plan         For  No  Yes
IBERIABANK Corporation                                              Elect Director William H.
                             IBKC  450828108  5/7/2019  Management  Fenstermaker                       For  No  Yes
IBERIABANK Corporation       IBKC  450828108  5/7/2019  Management  Elect Director Rick E. Maples      For  No  Yes


IBERIABANK Corporation       IBKC  450828108  5/7/2019  Management  Ratify Ernst & Young LLP as Auditor   For  No  Yes
IBERIABANK Corporation                                              Advisory Vote to Ratify Named
                             IBKC  450828108  5/7/2019  Management  Executive Officers' Compensation      For  No  Yes
IBERIABANK Corporation       IBKC  450828108  5/7/2019  Management  Approve Omnibus Stock Plan            For  No  Yes
Trimble, Inc.                TRMB  896239100  5/7/2019  Management  Elect Director Steven W. Berglund     For  No  Yes
Trimble, Inc.                TRMB  896239100  5/7/2019  Management  Elect Director Kaigham "Ken" Gabriel  For  No  Yes
Trimble, Inc.                TRMB  896239100  5/7/2019  Management  Elect Director Merit E. Janow         For  No  Yes
Trimble, Inc.                TRMB  896239100  5/7/2019  Management  Elect Director Ulf J. Johansson       For  No  Yes
Trimble, Inc.                TRMB  896239100  5/7/2019  Management  Elect Director Meaghan Lloyd          For  No  Yes
Trimble, Inc.                TRMB  896239100  5/7/2019  Management  Elect Director Sandra MacQuillan      For  No  Yes
Trimble, Inc.                TRMB  896239100  5/7/2019  Management  Elect Director Ronald S. Nersesian    For  No  Yes


Trimble, Inc.                TRMB  896239100  5/7/2019  Management  Elect Director Mark S. Peek           For  No  Yes
Trimble, Inc.                TRMB  896239100  5/7/2019  Management  Elect Director Johan Wibergh          For  No  Yes
Trimble, Inc.                                                       Advisory Vote to Ratify Named
                             TRMB  896239100  5/7/2019  Management  Executive Officers' Compensation      For  No  Yes
Trimble, Inc.                TRMB  896239100  5/7/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Tompkins Financial
Corporation                  TMP   890110109  5/7/2019  Management  Elect Director John E. Alexander      For  No  Yes
Tompkins Financial
Corporation                  TMP   890110109  5/7/2019  Management  Elect Director Jennifer R. Tegan      For  No  Yes
Tompkins Financial
Corporation                  TMP   890110109  5/7/2019  Management  Elect Director Alfred J. Weber        For  No  Yes
Tompkins Financial
Corporation                  TMP   890110109  5/7/2019  Management  Elect Director Craig Yunker           For  No  Yes
Tompkins Financial
Corporation                  TMP   890110109  5/7/2019  Management  Elect Director Paul J. Battaglia      For  No  Yes
Tompkins Financial
Corporation                  TMP   890110109  5/7/2019  Management  Elect Director Daniel J. Fessenden    For  No  Yes


Tompkins Financial
Corporation                  TMP  890110109  5/7/2019  Management  Elect Director James W. Fulmer      For  No  Yes
Tompkins Financial
Corporation                  TMP  890110109  5/7/2019  Management  Elect Director Patricia A. Johnson  For  No  Yes
Tompkins Financial
Corporation                  TMP  890110109  5/7/2019  Management  Elect Director Frank C. Milewski    For  No  Yes
Tompkins Financial
Corporation                  TMP  890110109  5/7/2019  Management  Elect Director Thomas R. Rochon     For  No  Yes
Tompkins Financial
Corporation                  TMP  890110109  5/7/2019  Management  Elect Director Stephen S. Romaine   For  No  Yes
Tompkins Financial
Corporation                  TMP  890110109  5/7/2019  Management  Elect Director Michael H. Spain     For  No  Yes
Tompkins Financial
Corporation                  TMP  890110109  5/7/2019  Management  Approve Omnibus Stock Plan          For  No  Yes
Tompkins Financial                                                 Advisory Vote to Ratify Named
Corporation                  TMP  890110109  5/7/2019  Management  Executive Officers' Compensation    For  No  Yes
Tompkins Financial
Corporation                  TMP  890110109  5/7/2019  Management  Ratify KPMG LLP as Auditor          For  No  Yes
Air Lease Corp.              AL   00912X302  5/8/2019  Management  Elect Director Matthew J. Hart      For  No  Yes


Air Lease Corp.                                                    Elect Director Cheryl Gordon
                             AL   00912X302  5/8/2019  Management  Krongard                             For  No  Yes
Air Lease Corp.              AL   00912X302  5/8/2019  Management  Elect Director Marshall O. Larsen    For  No  Yes
Air Lease Corp.              AL   00912X302  5/8/2019  Management  Elect Director Robert A. Milton      For  No  Yes
Air Lease Corp.              AL   00912X302  5/8/2019  Management  Elect Director John L. Plueger       For  No  Yes
Air Lease Corp.              AL   00912X302  5/8/2019  Management  Elect Director Ian M. Saines         For  No  Yes
Air Lease Corp.              AL   00912X302  5/8/2019  Management  Elect Director Ronald D. Sugar       For  No  Yes
Air Lease Corp.              AL   00912X302  5/8/2019  Management  Elect Director Steven F. Udvar-Hazy  For  No  Yes
Air Lease Corp.              AL   00912X302  5/8/2019  Management  Ratify KPMG LLP as Auditor           For  No  Yes
Air Lease Corp.                                                    Advisory Vote to Ratify Named
                             AL   00912X302  5/8/2019  Management  Executive Officers' Compensation     For  No  Yes
Domtar Corporation           UFS  257559203  5/8/2019  Management  Elect Director Giannella Alvarez     For  No  Yes


Domtar Corporation           UFS  257559203  5/8/2019  Management  Elect Director Robert E. Apple        For  No  Yes
Domtar Corporation           UFS  257559203  5/8/2019  Management  Elect Director David J. Illingworth   For  No  Yes
Domtar Corporation           UFS  257559203  5/8/2019  Management  Elect Director Brian M. Levitt        For  No  Yes
Domtar Corporation           UFS  257559203  5/8/2019  Management  Elect Director David G. Maffucci      For  No  Yes
Domtar Corporation           UFS  257559203  5/8/2019  Management  Elect Director Pamela B. Strobel      For  No  Yes
Domtar Corporation           UFS  257559203  5/8/2019  Management  Elect Director Denis Turcotte         For  No  Yes
Domtar Corporation           UFS  257559203  5/8/2019  Management  Elect Director John D. Williams       For  No  Yes
Domtar Corporation           UFS  257559203  5/8/2019  Management  Elect Director Mary A. Winston        For  No  Yes
Domtar Corporation                                                 Advisory Vote to Ratify Named
                             UFS  257559203  5/8/2019  Management  Executive Officers' Compensation      For  No  Yes
Domtar Corporation                                                 Ratify PricewaterhouseCoopers LLP as
                             UFS  257559203  5/8/2019  Management  Auditor                               For  No  Yes


Assured Guaranty Ltd.        AGO  G0585R106  5/8/2019  Management  Elect Director Francisco L. Borges   For  No  Yes
Assured Guaranty Ltd.        AGO  G0585R106  5/8/2019  Management  Elect Director G. Lawrence Buhl      For  No  Yes
Assured Guaranty Ltd.        AGO  G0585R106  5/8/2019  Management  Elect Director Dominic J. Frederico  For  No  Yes
Assured Guaranty Ltd.        AGO  G0585R106  5/8/2019  Management  Elect Director Bonnie L. Howard      For  No  Yes
Assured Guaranty Ltd.        AGO  G0585R106  5/8/2019  Management  Elect Director Thomas W. Jones       For  No  Yes
Assured Guaranty Ltd.        AGO  G0585R106  5/8/2019  Management  Elect Director Patrick W. Kenny      For  No  Yes
Assured Guaranty Ltd.        AGO  G0585R106  5/8/2019  Management  Elect Director Alan J. Kreczko       For  No  Yes
Assured Guaranty Ltd.        AGO  G0585R106  5/8/2019  Management  Elect Director Simon W. Leathes      For  No  Yes
Assured Guaranty Ltd.        AGO  G0585R106  5/8/2019  Management  Elect Director Michael T. O'Kane     For  No  Yes
Assured Guaranty Ltd.        AGO  G0585R106  5/8/2019  Management  Elect Director Yukiko Omura          For  No  Yes

Assured Guaranty Ltd. Advisory Vote to Ratify Named
AGO G0585R106 5/8/2019 Management Executive Officers' Compensation For No Yes
Assured Guaranty Ltd. Amend Qualified Employee Stock
AGO G0585R106 5/8/2019 Management Purchase Plan For No Yes
Assured Guaranty Ltd. Approve PricewaterhouseCoopers LLP
as Auditors and Authorize Board to Fix
AGO G0585R106 5/8/2019 Management Their Remuneration For No Yes
Assured Guaranty Ltd. Elect Howard W. Albert as Director of
AGO G0585R106 5/8/2019 Management Assured Guaranty Re Ltd For No Yes
Assured Guaranty Ltd. Elect Robert A. Bailenson as Director
AGO G0585R106 5/8/2019 Management of Assured Guaranty Re Ltd For No Yes
Assured Guaranty Ltd. Elect Russell B. Brewer, II as Director
AGO G0585R106 5/8/2019 Management of Assured Guaranty Re Ltd For No Yes
Assured Guaranty Ltd. Elect Gary Burnet as Director of
AGO G0585R106 5/8/2019 Management Assured Guaranty Re Ltd For No Yes
Assured Guaranty Ltd. Elect Ling Chow as Director of
AGO G0585R106 5/8/2019 Management Assured Guaranty Re Ltd For No Yes
Assured Guaranty Ltd. Elect Stephen Donnarumma as Director
AGO G0585R106 5/8/2019 Management of Assured Guaranty Re Ltd For No Yes
Assured Guaranty Ltd. Elect Dominic J. Frederico as Director
AGO G0585R106 5/8/2019 Management of Assured Guaranty Re Ltd For No Yes

Assured Guaranty Ltd. Elect Walter A. Scott as Director of
AGO G0585R106 5/8/2019 Management Assured Guaranty Re Ltd For No Yes
Assured Guaranty Ltd. Ratify PricewaterhouseCoopers LLP as
AGO G0585R106 5/8/2019 Management Auditor of Assured Guaranty Re Ltd For No Yes
Carlisle Cos., Inc. CSL 142339100 5/8/2019 Management Elect Director Robin J. Adams For No Yes
Carlisle Cos., Inc. CSL 142339100 5/8/2019 Management Elect Director Jonathan R. Collins For No Yes
Carlisle Cos., Inc. CSL 142339100 5/8/2019 Management Elect Director D. Christian Koch For No Yes
Carlisle Cos., Inc. CSL 142339100 5/8/2019 Management Elect Director David A. Roberts For No Yes
Carlisle Cos., Inc. Ratify Deloitte & Touche LLP as
CSL 142339100 5/8/2019 Management Auditor For No Yes
Carlisle Cos., Inc. Advisory Vote to Ratify Named
CSL 142339100 5/8/2019 Management Executive Officers' Compensation For No Yes
CONSOL Energy, Inc. CEIX 20854L108 5/8/2019 Management Elect Director Joseph P. Platt Withhold Yes Yes
CONSOL Energy, Inc. CEIX 20854L108 5/8/2019 Management Elect Director Edwin S. Roberson Withhold Yes Yes


CONSOL Energy, Inc.          CEIX  20854L108  5/8/2019  Management  Ratify Ernst & Young LLP as Auditors   For          No   Yes
CONSOL Energy, Inc.                                                 Advisory Vote to Ratify Named
                             CEIX  20854L108  5/8/2019  Management  Executive Officers' Compensation       For          No   Yes
Elanco Animal Health
Incorporated                 ELAN  28414H103  5/8/2019  Management  Elect Director Kapila Kapur Anand      For          No   Yes
Elanco Animal Health
Incorporated                 ELAN  28414H103  5/8/2019  Management  Elect Director John "J.P." P. Bilbrey  For          No   Yes
Elanco Animal Health
Incorporated                 ELAN  28414H103  5/8/2019  Management  Elect Director R. David Hoover         Against      Yes  Yes
Elanco Animal Health
Incorporated                 ELAN  28414H103  5/8/2019  Management  Elect Director Lawrence E. Kurzius     For          No   Yes
Elanco Animal Health
Incorporated                 ELAN  28414H103  5/8/2019  Management  Ratify Ernst & Young LLP as Auditors   For          No   Yes
Elanco Animal Health                                                Advisory Vote to Ratify Named
Incorporated                 ELAN  28414H103  5/8/2019  Management  Executive Officers' Compensation       For          No   Yes
Elanco Animal Health                                                Advisory Vote on Say on Pay
Incorporated                 ELAN  28414H103  5/8/2019  Management  Frequency                              Three Years  Yes  Yes
Materion Corp.               MTRN  576690101  5/8/2019  Management  Elect Director Vinod M. Khilnani       For          No   Yes


Materion Corp.               MTRN  576690101  5/8/2019  Management  Elect Director Robert J. Phillippy    For  No  Yes
Materion Corp.               MTRN  576690101  5/8/2019  Management  Elect Director Patrick Prevost        For  No  Yes
Materion Corp.               MTRN  576690101  5/8/2019  Management  Elect Director N. Mohan Reddy         For  No  Yes
Materion Corp.               MTRN  576690101  5/8/2019  Management  Elect Director Craig S. Shular        For  No  Yes
Materion Corp.               MTRN  576690101  5/8/2019  Management  Elect Director Darlene J. S. Solomon  For  No  Yes
Materion Corp.               MTRN  576690101  5/8/2019  Management  Elect Director Robert B. Toth         For  No  Yes
Materion Corp.               MTRN  576690101  5/8/2019  Management  Elect Director Jugal K. Vijayvargiya  For  No  Yes
Materion Corp.               MTRN  576690101  5/8/2019  Management  Elect Director Geoffrey Wild          For  No  Yes
Materion Corp.               MTRN  576690101  5/8/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Materion Corp.                                                      Advisory Vote to Ratify Named
                             MTRN  576690101  5/8/2019  Management  Executive Officers' Compensation      For  No  Yes


ON Semiconductor Corporation ON  682189105  5/8/2019  Management  Elect Director Atsushi Abe            For  No  Yes
ON Semiconductor Corporation ON  682189105  5/8/2019  Management  Elect Director Alan Campbell          For  No  Yes
ON Semiconductor Corporation ON  682189105  5/8/2019  Management  Elect Director Curtis J. Crawford     For  No  Yes
ON Semiconductor Corporation ON  682189105  5/8/2019  Management  Elect Director Gilles Delfassy        For  No  Yes
ON Semiconductor Corporation ON  682189105  5/8/2019  Management  Elect Director Emmanuel T. Hernandez  For  No  Yes
ON Semiconductor Corporation ON  682189105  5/8/2019  Management  Elect Director Keith D. Jackson       For  No  Yes
ON Semiconductor Corporation ON  682189105  5/8/2019  Management  Elect Director Paul A. Mascarenas     For  No  Yes
ON Semiconductor Corporation ON  682189105  5/8/2019  Management  Elect Director Daryl A. Ostrande      For  No  Yes
ON Semiconductor Corporation ON  682189105  5/8/2019  Management  Elect Director Teresa M. Ressel       For  No  Yes
ON Semiconductor Corporation ON  682189105  5/8/2019  Management  Elect Director Christine Y. Yan       For  No  Yes


ON Semiconductor Corporation                                        Advisory Vote to Ratify Named
                             ON    682189105  5/8/2019  Management  Executive Officers' Compensation      For  No  Yes
ON Semiconductor Corporation                                        Ratify PricewaterhouseCoopers LLP as
                             ON    682189105  5/8/2019  Management  Auditors                              For  No  Yes
Retrophin, Inc.              RTRX  761299106  5/8/2019  Management  Elect Director Stephen Aselage        For  No  Yes
Retrophin, Inc.              RTRX  761299106  5/8/2019  Management  Elect Director Roy D. Baynes          For  No  Yes
Retrophin, Inc.                                                     Elect Director Timothy "Tim"
                             RTRX  761299106  5/8/2019  Management  Coughlin                              For  No  Yes
Retrophin, Inc.              RTRX  761299106  5/8/2019  Management  Elect Director Eric M. Dube           For  No  Yes
Retrophin, Inc.              RTRX  761299106  5/8/2019  Management  Elect Director John Kozarich          For  No  Yes
Retrophin, Inc.              RTRX  761299106  5/8/2019  Management  Elect Director Gary Lyons             For  No  Yes
Retrophin, Inc.              RTRX  761299106  5/8/2019  Management  Elect Director Jeffrey Meckler        For  No  Yes
Retrophin, Inc.              RTRX  761299106  5/8/2019  Management  Elect Director John A. Orwin          For  No  Yes


Retrophin, Inc.              RTRX  761299106  5/8/2019  Management  Elect Director Ron Squarer           For      No   Yes
Retrophin, Inc.              RTRX  761299106  5/8/2019  Management  Amend Omnibus Stock Plan             Against  Yes  Yes
Retrophin, Inc.                                                     Advisory Vote to Ratify Named
                             RTRX  761299106  5/8/2019  Management  Executive Officers' Compensation     Against  Yes  Yes
Retrophin, Inc.              RTRX  761299106  5/8/2019  Management  Ratify BDO USA LLP as Auditors       For      No   Yes
RigNet, Inc.                 RNET  766582100  5/8/2019  Management  Elect Director James H. Browning     For      No   Yes
RigNet, Inc.                 RNET  766582100  5/8/2019  Management  Elect Director Mattia Caprioli       For      No   Yes
RigNet, Inc.                 RNET  766582100  5/8/2019  Management  Elect Director Kevin Mulloy          For      No   Yes
RigNet, Inc.                 RNET  766582100  5/8/2019  Management  Elect Director Kevin J. O'Hara       For      No   Yes
RigNet, Inc.                 RNET  766582100  5/8/2019  Management  Elect Director Keith Olsen           For      No   Yes
RigNet, Inc.                 RNET  766582100  5/8/2019  Management  Elect Director Brent K. Whittington  For      No   Yes


RigNet, Inc.                 RNET  766582100  5/8/2019  Management  Elect Director Ditlef de Vibe       For      No   Yes
RigNet, Inc.                 RNET  766582100  5/8/2019  Management  Elect Director Steven E. Pickett    For      No   Yes
RigNet, Inc.                 RNET  766582100  5/8/2019  Management  Elect Director Gail P. Smith        For      No   Yes
RigNet, Inc.                                                        Ratify Deloitte & Touche LLP as
                             RNET  766582100  5/8/2019  Management  Auditor                             For      No   Yes
RigNet, Inc.                 RNET  766582100  5/8/2019  Management  Approve Omnibus Stock Plan          Against  Yes  Yes
RigNet, Inc.                                                        Advisory Vote to Ratify Named
                             RNET  766582100  5/8/2019  Management  Executive Officers' Compensation    For      No   Yes
SPX Flow, Inc.               FLOW  78469X107  5/8/2019  Management  Elect Director Anne K. Altman       For      No   Yes
SPX Flow, Inc.               FLOW  78469X107  5/8/2019  Management  Elect Director Patrick D. Campbell  For      No   Yes
SPX Flow, Inc.               FLOW  78469X107  5/8/2019  Management  Elect Director Marcus G. Michael    For      No   Yes
SPX Flow, Inc.               FLOW  78469X107  5/8/2019  Management  Elect Director Suzanne B. Rowland   For      No   Yes


SPX Flow, Inc.                                                      Advisory Vote to Ratify Named
                             FLOW  78469X107  5/8/2019  Management  Executive Officers' Compensation  For      No   Yes
SPX Flow, Inc.               FLOW  78469X107  5/8/2019  Management  Amend Omnibus Stock Plan          Against  Yes  Yes
SPX Flow, Inc.                                                      Ratify Deloitte & Touche LLP as
                             FLOW  78469X107  5/8/2019  Management  Auditors                          For      No   Yes
Hilton Grand Vacations, Inc. HGV   43283X105  5/8/2019  Management  Elect Director Mark D. Wang       For      No   Yes
Hilton Grand Vacations, Inc. HGV   43283X105  5/8/2019  Management  Elect Director Leonard A. Potter  For      No   Yes
Hilton Grand Vacations, Inc. HGV   43283X105  5/8/2019  Management  Elect Director Brenda J. Bacon    For      No   Yes
Hilton Grand Vacations, Inc. HGV   43283X105  5/8/2019  Management  Elect Director David W. Johnson   For      No   Yes
Hilton Grand Vacations, Inc. HGV   43283X105  5/8/2019  Management  Elect Director Mark H. Lazarus    For      No   Yes
Hilton Grand Vacations, Inc. HGV   43283X105  5/8/2019  Management  Elect Director Pamela H. Patsley  For      No   Yes
Hilton Grand Vacations, Inc. HGV   43283X105  5/8/2019  Management  Elect Director Paul W. Whetsell   For      No   Yes


Hilton Grand Vacations, Inc. HGV  43283X105  5/8/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
Hilton Grand Vacations, Inc.                                       Advisory Vote to Ratify Named
                             HGV  43283X105  5/8/2019  Management  Executive Officers' Compensation     For  No  Yes
HollyFrontier Corporation                                          Elect Director Anne-Marie N.
                             HFC  436106108  5/8/2019  Management  Ainsworth                            For  No  Yes
HollyFrontier Corporation    HFC  436106108  5/8/2019  Management  Elect Director Douglas Y. Bech       For  No  Yes
HollyFrontier Corporation    HFC  436106108  5/8/2019  Management  Elect Director Anna C. Catalano      For  No  Yes
HollyFrontier Corporation    HFC  436106108  5/8/2019  Management  Elect Director George J. Damiris     For  No  Yes
HollyFrontier Corporation    HFC  436106108  5/8/2019  Management  Elect Director Leldon E. Echols      For  No  Yes
HollyFrontier Corporation    HFC  436106108  5/8/2019  Management  Elect Director Michael C. Jennings   For  No  Yes
HollyFrontier Corporation    HFC  436106108  5/8/2019  Management  Elect Director R. Craig Knocke       For  No  Yes
HollyFrontier Corporation    HFC  436106108  5/8/2019  Management  Elect Director Robert J. Kostelnik   For  No  Yes


HollyFrontier Corporation    HFC  436106108  5/8/2019  Management  Elect Director James H. Lee            For  No  Yes
HollyFrontier Corporation    HFC  436106108  5/8/2019  Management  Elect Director Franklin Myers          For  No  Yes
HollyFrontier Corporation    HFC  436106108  5/8/2019  Management  Elect Director Michael E. Rose         For  No  Yes
HollyFrontier Corporation                                          Advisory Vote to Ratify Named
                             HFC  436106108  5/8/2019  Management  Executive Officers' Compensation       For  No  Yes
HollyFrontier Corporation    HFC  436106108  5/8/2019  Management  Ratify Ernst & Young LLP as Auditor    For  No  Yes
Quaker Chemical Corporation  KWR  747316107  5/8/2019  Management  Elect Director Mark A. Douglas         For  No  Yes
Quaker Chemical Corporation  KWR  747316107  5/8/2019  Management  Elect Director William H. Osborne      For  No  Yes
Quaker Chemical Corporation  KWR  747316107  5/8/2019  Management  Elect Director Fay West                For  No  Yes
Quaker Chemical Corporation                                        Adopt Majority Voting for Uncontested
                             KWR  747316107  5/8/2019  Management  Election of Directors                  For  No  Yes
Quaker Chemical Corporation                                        Ratify PricewaterhouseCoopers LLP as
                             KWR  747316107  5/8/2019  Management  Auditor                                For  No  Yes


The Children's Place, Inc.   PLCE  168905107  5/8/2019  Management  Elect Director Joseph Alutto         For  No  Yes
The Children's Place, Inc.   PLCE  168905107  5/8/2019  Management  Elect Director John E. Bachman       For  No  Yes
The Children's Place, Inc.   PLCE  168905107  5/8/2019  Management  Elect Director Marla Malcolm Beck    For  No  Yes
The Children's Place, Inc.   PLCE  168905107  5/8/2019  Management  Elect Director Elizabeth J. Boland   For  No  Yes
The Children's Place, Inc.   PLCE  168905107  5/8/2019  Management  Elect Director Jane Elfers           For  No  Yes
The Children's Place, Inc.   PLCE  168905107  5/8/2019  Management  Elect Director Joseph Gromek         For  No  Yes
The Children's Place, Inc.   PLCE  168905107  5/8/2019  Management  Elect Director Norman Matthews       For  No  Yes
The Children's Place, Inc.   PLCE  168905107  5/8/2019  Management  Elect Director Robert L. Mettler     For  No  Yes
The Children's Place, Inc.   PLCE  168905107  5/8/2019  Management  Elect Director Debby Reiner          For  No  Yes
The Children's Place, Inc.   PLCE  168905107  5/8/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes


The Children's Place, Inc.                                          Advisory Vote to Ratify Named
                             PLCE  168905107  5/8/2019  Management  Executive Officers' Compensation    For  No  Yes
TTM Technologies, Inc.       TTMI  87305R109  5/8/2019  Management  Elect Director Thomas T. Edman      For  No  Yes
TTM Technologies, Inc.       TTMI  87305R109  5/8/2019  Management  Elect Director Chantel E. Lenard    For  No  Yes
TTM Technologies, Inc.                                              Elect Director Tang Chung Yen "Tom
                             TTMI  87305R109  5/8/2019  Management  Tang"                               For  No  Yes
TTM Technologies, Inc.       TTMI  87305R109  5/8/2019  Management  Elect Director Dov S. Zakheim       For  No  Yes
TTM Technologies, Inc.                                              Advisory Vote to Ratify Named
                             TTMI  87305R109  5/8/2019  Management  Executive Officers' Compensation    For  No  Yes
TTM Technologies, Inc.       TTMI  87305R109  5/8/2019  Management  Ratify KPMG LLP as Auditor          For  No  Yes
W.R. Grace & Co.             GRA   38388F108  5/8/2019  Management  Elect Director Julie Fasone Holder  For  No  Yes
W.R. Grace & Co.             GRA   38388F108  5/8/2019  Management  Elect Director Diane H. Gulyas      For  No  Yes
W.R. Grace & Co.             GRA   38388F108  5/8/2019  Management  Elect Director Jeffry N. Quinn      For  No  Yes

W.R. Grace & Co. GRA 38388F108 5/8/2019 Management Elect Director Henry R. Slack For No Yes
W.R. Grace & Co. GRA 38388F108 5/8/2019 Management Elect Director Kathleen G. Reiland For No Yes
W.R. Grace & Co. Ratify PricewaterhouseCoopers LLP as
GRA 38388F108 5/8/2019 Management Auditor For No Yes
W.R. Grace & Co. Advisory Vote to Ratify Named
GRA 38388F108 5/8/2019 Management Executive Officers' Compensation For No Yes
Arch Capital Group Ltd. ACGL G0450A105 5/8/2019 Management Elect Director John L. Bunce, Jr. For No Yes
Arch Capital Group Ltd. ACGL G0450A105 5/8/2019 Management Elect Director Marc Grandisson For No Yes
Arch Capital Group Ltd. ACGL G0450A105 5/8/2019 Management Elect Director Eugene S. Sunshine For No Yes
Arch Capital Group Ltd. Advisory Vote to Ratify Named
ACGL G0450A105 5/8/2019 Management Executive Officers' Compensation For No Yes
Arch Capital Group Ltd. Ratify PricewaterhouseCoopers LLP as
ACGL G0450A105 5/8/2019 Management Auditor For No Yes
Arch Capital Group Ltd. Elect Director Robert Appleby as
Designated Company Director of Non-
ACGL G0450A105 5/8/2019 Management U.S. Subsidiaries For No Yes

Arch Capital Group Ltd. Elect Director Dennis R. Brand as
Designated Company Director of Non-
ACGL G0450A105 5/8/2019 Management U.S. Subsidiaries For No Yes
Arch Capital Group Ltd. Elect Director Graham B.R. Collis as
Designated Company Director of Non-
ACGL G0450A105 5/8/2019 Management U.S. Subsidiaries For No Yes
Arch Capital Group Ltd. Elect Director Matthew Dragonetti as
Designated Company Director of Non-
ACGL G0450A105 5/8/2019 Management U.S. Subsidiaries For No Yes
Arch Capital Group Ltd. Elect Director Jerome Halgan as
Designated Company Director of Non-
ACGL G0450A105 5/8/2019 Management U.S. Subsidiaries For No Yes
Arch Capital Group Ltd. Elect Director W. Preston Hutchings as
Designated Company Director of Non-
ACGL G0450A105 5/8/2019 Management U.S. Subsidiaries For No Yes
Arch Capital Group Ltd. Elect Director Pierre Jal as Designated
Company Director of Non-U.S.
ACGL G0450A105 5/8/2019 Management Subsidiaries For No Yes
Arch Capital Group Ltd. Elect Director Francois Morin as
Designated Company Director of Non-
ACGL G0450A105 5/8/2019 Management U.S. Subsidiaries For No Yes
Arch Capital Group Ltd. Elect Director David J. Mulholland as
Designated Company Director of Non-
ACGL G0450A105 5/8/2019 Management U.S. Subsidiaries For No Yes
Arch Capital Group Ltd. Elect Director Maamoun Rajeh as
Designated Company Director of Non-
ACGL G0450A105 5/8/2019 Management U.S. Subsidiaries For No Yes
Aaron's, Inc. AAN 002535300 5/8/2019 Management Elect Director Kathy T. Betty For No Yes


Aaron's, Inc.                AAN  002535300  5/8/2019  Management  Elect Director Douglas C. Curling     For      No   Yes
Aaron's, Inc.                AAN  002535300  5/8/2019  Management  Elect Director Cynthia N. Day         For      No   Yes
Aaron's, Inc.                AAN  002535300  5/8/2019  Management  Elect Director Curtis L. Doman        For      No   Yes
Aaron's, Inc.                AAN  002535300  5/8/2019  Management  Elect Director Walter G. Ehmer        For      No   Yes
Aaron's, Inc.                AAN  002535300  5/8/2019  Management  Elect Director Hubert L. Harris, Jr.  For      No   Yes
Aaron's, Inc.                AAN  002535300  5/8/2019  Management  Elect Director John W. Robinson, III  For      No   Yes
Aaron's, Inc.                AAN  002535300  5/8/2019  Management  Elect Director Ray M. Robinson        For      No   Yes
Aaron's, Inc.                                                      Advisory Vote to Ratify Named
                             AAN  002535300  5/8/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
Aaron's, Inc.                AAN  002535300  5/8/2019  Management  Amend Omnibus Stock Plan              For      No   Yes
Aaron's, Inc.                AAN  002535300  5/8/2019  Management  Ratify Ernst & Young LLP as Auditor   For      No   Yes


Arrow Financial Corporation  AROW  042744102  5/8/2019  Management  Elect Director Tenee R. Casaccio         For  No  Yes
Arrow Financial Corporation  AROW  042744102  5/8/2019  Management  Elect Director Gary C. Dake              For  No  Yes
Arrow Financial Corporation  AROW  042744102  5/8/2019  Management  Elect Director Thomas L. Hoy             For  No  Yes
Arrow Financial Corporation  AROW  042744102  5/8/2019  Management  Elect Director Colin L. Read             For  No  Yes
Arrow Financial Corporation                                         Advisory Vote to Ratify Named
                             AROW  042744102  5/8/2019  Management  Executive Officers' Compensation         For  No  Yes
Arrow Financial Corporation  AROW  042744102  5/8/2019  Management  Increase Authorized Common Stock         For  No  Yes
Arrow Financial Corporation  AROW  042744102  5/8/2019  Management  Ratify KPMG LLP as Auditors              For  No  Yes
Brunswick Corp.              BC    117043109  5/8/2019  Management  Elect Director David C. Everitt          For  No  Yes
Brunswick Corp.              BC    117043109  5/8/2019  Management  Elect Director Lauren Patricia Flaherty  For  No  Yes
Brunswick Corp.              BC    117043109  5/8/2019  Management  Elect Director Joseph W. McClanathan     For  No  Yes

Brunswick Corp. BC 117043109 5/8/2019 Management Elect Director Roger J. Wood For No Yes
Brunswick Corp. Advisory Vote to Ratify Named
BC 117043109 5/8/2019 Management Executive Officers' Compensation For No Yes
Brunswick Corp. Ratify Deloitte & Touche LLP as
BC 117043109 5/8/2019 Management Auditor For No Yes
Chesapeake Utilities
Corporation CPK 165303108 5/8/2019 Management Elect Director Eugene H. Bayard For No Yes
Chesapeake Utilities
Corporation CPK 165303108 5/8/2019 Management Elect Director Jeffry M. Householder For No Yes
Chesapeake Utilities
Corporation CPK 165303108 5/8/2019 Management Elect Director Paul L. Maddock, Jr. For No Yes
Chesapeake Utilities Advisory Vote to Ratify Named
Corporation CPK 165303108 5/8/2019 Management Executive Officers' Compensation For No Yes
Chesapeake Utilities Ratify Baker Tilly Virchow Krause,
Corporation CPK 165303108 5/8/2019 Management LLP as Auditors For No Yes
Cimarex Energy Co. XEC 171798101 5/8/2019 Management Elect Director Hans Helmerich For No Yes
Cimarex Energy Co. XEC 171798101 5/8/2019 Management Elect Director Harold R. Logan, Jr. For No Yes


Cimarex Energy Co.           XEC  171798101  5/8/2019  Management  Elect Director Monroe W. Robertson  For      No   Yes
Cimarex Energy Co.                                                 Advisory Vote to Ratify Named
                             XEC  171798101  5/8/2019  Management  Executive Officers' Compensation    Against  Yes  Yes
Cimarex Energy Co.           XEC  171798101  5/8/2019  Management  Approve Omnibus Stock Plan          For      No   Yes
Cimarex Energy Co.           XEC  171798101  5/8/2019  Management  Ratify KPMG LLP as Auditor          For      No   Yes
Dean Foods Co.               DF   242370203  5/8/2019  Management  Elect Director Janet Hill           Against  Yes  Yes
Dean Foods Co.               DF   242370203  5/8/2019  Management  Elect Director J. Wayne Mailloux    Against  Yes  Yes
Dean Foods Co.               DF   242370203  5/8/2019  Management  Elect Director Helen E. McCluskey   Against  Yes  Yes
Dean Foods Co.               DF   242370203  5/8/2019  Management  Elect Director John R. Muse         For      No   Yes
Dean Foods Co.               DF   242370203  5/8/2019  Management  Elect Director B. Craig Owens       Against  Yes  Yes
Dean Foods Co.               DF   242370203  5/8/2019  Management  Elect Director Ralph P. Scozzafava  For      No   Yes

Dean Foods Co. DF 242370203 5/8/2019 Management Elect Director Jim L. Turner For No Yes
Dean Foods Co. Ratify Deloitte & Touche LLP as
DF 242370203 5/8/2019 Management Auditor Against Yes Yes
Dean Foods Co. Advisory Vote to Ratify Named
DF 242370203 5/8/2019 Management Executive Officers' Compensation Against Yes Yes
Dean Foods Co. Reduce Supermajority Vote
DF 242370203 5/8/2019 Share Holder Requirement For Yes Yes
DHI Group, Inc. DHX 23331S100 5/8/2019 Management Elect Director Brian "Skip" Schipper For No Yes
DHI Group, Inc. Elect Director Scipio "Max"
DHX 23331S100 5/8/2019 Management Carnecchia For No Yes
DHI Group, Inc. DHX 23331S100 5/8/2019 Management Elect Director David Windley For No Yes
DHI Group, Inc. Ratify Deloitte & Touche LLP as
DHX 23331S100 5/8/2019 Management Auditors For No Yes
DHI Group, Inc. Advisory Vote to Ratify Named
DHX 23331S100 5/8/2019 Management Executive Officers' Compensation Against Yes Yes
Phillips 66 PSX 718546104 5/8/2019 Management Elect Director Greg C. Garland For No Yes


Phillips 66                  PSX  718546104  5/8/2019  Management    Elect Director Gary K. Adams          For          No   Yes
Phillips 66                  PSX  718546104  5/8/2019  Management    Elect Director John E. Lowe           For          No   Yes
Phillips 66                  PSX  718546104  5/8/2019  Management    Elect Director Denise L. Ramos        For          No   Yes
Phillips 66                  PSX  718546104  5/8/2019  Management    Ratify Ernst & Young LLP as Auditors  For          No   Yes
Phillips 66                                                          Advisory Vote to Ratify Named
                             PSX  718546104  5/8/2019  Management    Executive Officers' Compensation      For          No   Yes
Phillips 66                                                          Advisory Vote on Say on Pay
                             PSX  718546104  5/8/2019  Management    Frequency                             Three Years  Yes  Yes
Phillips 66                                                          Report on Plastic Pollution
                             PSX  718546104  5/8/2019  Share Holder  *Withdrawn Resolution*                -            No   Yes
Service Corporation
International                SCI  817565104  5/8/2019  Management    Elect Director Alan R. Buckwalter     For          No   Yes
Service Corporation
International                SCI  817565104  5/8/2019  Management    Elect Director Jakki L. Haussler      For          No   Yes
Service Corporation
International                SCI  817565104  5/8/2019  Management    Elect Director Victor L. Lund         For          No   Yes


Service Corporation
International                SCI  817565104  5/8/2019  Management    Elect Director Ellen Ochoa            For      No  Yes
Service Corporation                                                  Ratify PricewaterhouseCoopers LLP as
International                SCI  817565104  5/8/2019  Management    Auditors                              For      No  Yes
Service Corporation                                                  Advisory Vote to Ratify Named
International                SCI  817565104  5/8/2019  Management    Executive Officers' Compensation      For      No  Yes
Service Corporation
International                SCI  817565104  5/8/2019  Share Holder  Require Independent Board Chairman    Against  No  Yes
United Rentals, Inc.         URI  911363109  5/8/2019  Management    Elect Director Jose B. Alvarez        For      No  Yes
United Rentals, Inc.         URI  911363109  5/8/2019  Management    Elect Director Filippo Passerini      For      No  Yes
United Rentals, Inc.         URI  911363109  5/8/2019  Management    Elect Director Donald C. Roof         For      No  Yes
United Rentals, Inc.         URI  911363109  5/8/2019  Management    Elect Director Shiv Singh             For      No  Yes
United Rentals, Inc.         URI  911363109  5/8/2019  Management    Elect Director Marc A. Bruno          For      No  Yes
United Rentals, Inc.         URI  911363109  5/8/2019  Management    Elect Director Matthew J. Flannery    For      No  Yes


United Rentals, Inc.         URI  911363109  5/8/2019  Management    Elect Director Bobby J. Griffin       For      No  Yes
United Rentals, Inc.         URI  911363109  5/8/2019  Management    Elect Director Kim Harris Jones       For      No  Yes
United Rentals, Inc.         URI  911363109  5/8/2019  Management    Elect Director Terri L. Kelly         For      No  Yes
United Rentals, Inc.         URI  911363109  5/8/2019  Management    Elect Director Michael J. Kneeland    For      No  Yes
United Rentals, Inc.         URI  911363109  5/8/2019  Management    Elect Director Gracia C. Martore      For      No  Yes
United Rentals, Inc.         URI  911363109  5/8/2019  Management    Elect Director Jason D. Papastavrou   For      No  Yes
United Rentals, Inc.         URI  911363109  5/8/2019  Management    Ratify Ernst & Young LLP as Auditors  For      No  Yes
United Rentals, Inc.                                                 Advisory Vote to Ratify Named
                             URI  911363109  5/8/2019  Management    Executive Officers' Compensation      For      No  Yes
United Rentals, Inc.         URI  911363109  5/8/2019  Management    Approve Omnibus Stock Plan            For      No  Yes
United Rentals, Inc.                                                 Provide Right to Act by Written
                             URI  911363109  5/8/2019  Share Holder  Consent                               Against  No  Yes

USA Truck, Inc. USAK 902925106 5/8/2019 Management Elect Director Robert A. Peiser For No Yes
USA Truck, Inc. USAK 902925106 5/8/2019 Management Elect Director Robert E. Creager For No Yes
USA Truck, Inc. USAK 902925106 5/8/2019 Management Elect Director Alexander D. Greene For No Yes
USA Truck, Inc. Advisory Vote to Ratify Named
USAK 902925106 5/8/2019 Management Executive Officers' Compensation For No Yes
USA Truck, Inc. USAK 902925106 5/8/2019 Management Ratify Grant Thornton LLP as Auditors For No Yes
USA Truck, Inc. USAK 902925106 5/8/2019 Management Amend Omnibus Stock Plan Against Yes Yes
Veoneer, Inc. VNE 92336X109 5/8/2019 Management Elect Director Mark Durcan For No Yes
Veoneer, Inc. VNE 92336X109 5/8/2019 Management Elect Director Jonas Synnergren For No Yes
Veoneer, Inc. Advisory Vote to Ratify Named
VNE 92336X109 5/8/2019 Management Executive Officers' Compensation Against Yes Yes
Veoneer, Inc. Advisory Vote on Say on Pay
VNE 92336X109 5/8/2019 Management Frequency Three Years Yes Yes

Veoneer, Inc. Advisory Vote to Retain Classified
VNE 92336X109 5/8/2019 Management Board Structure Against Yes Yes
Veoneer, Inc. Advisory Vote to Ratify Jurisdiction of
Incorporation as the Exclusive Forum
VNE 92336X109 5/8/2019 Management Provision for Certain Disputes For No Yes
Veoneer, Inc. VNE 92336X109 5/8/2019 Management Ratify Ernst & Young AB as Auditor For No Yes
Univar, Inc. UNVR 91336L107 5/8/2019 Management Elect Director Mark J. Byrne For No Yes
Univar, Inc. UNVR 91336L107 5/8/2019 Management Elect Director David C. Jukes For No Yes
Univar, Inc. UNVR 91336L107 5/8/2019 Management Elect Director Kerry J. Preete For No Yes
Univar, Inc. UNVR 91336L107 5/8/2019 Management Elect Director William S. Stavropoulos For No Yes
Univar, Inc. UNVR 91336L107 5/8/2019 Management Elect Director Robert L. Wood For No Yes
Univar, Inc. Advisory Vote to Ratify Named
UNVR 91336L107 5/8/2019 Management Executive Officers' Compensation For No Yes
Univar, Inc. UNVR 91336L107 5/8/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes


Alcoa Corp.                  AA  013872106  5/8/2019  Management  Elect Director Michael G. Morris   For  No  Yes
Alcoa Corp.                  AA  013872106  5/8/2019  Management  Elect Director Suzanne Sitherwood  For  No  Yes
Alcoa Corp.                  AA  013872106  5/8/2019  Management  Elect Director Steven W. Williams  For  No  Yes
Alcoa Corp.                  AA  013872106  5/8/2019  Management  Elect Director Ernesto Zedillo     For  No  Yes
Alcoa Corp.                  AA  013872106  5/8/2019  Management  Elect Director Mary Anne Citrino   For  No  Yes
Alcoa Corp.                  AA  013872106  5/8/2019  Management  Elect Director Timothy P. Flynn    For  No  Yes
Alcoa Corp.                  AA  013872106  5/8/2019  Management  Elect Director Kathryn S. Fuller   For  No  Yes
Alcoa Corp.                  AA  013872106  5/8/2019  Management  Elect Director Roy C. Harvey       For  No  Yes
Alcoa Corp.                  AA  013872106  5/8/2019  Management  Elect Director James A. Hughes     For  No  Yes
Alcoa Corp.                  AA  013872106  5/8/2019  Management  Elect Director James E. Nevels     For  No  Yes

Alcoa Corp. AA 013872106 5/8/2019 Management Elect Director James W. Owens For No
Alcoa Corp. AA 013872106 5/8/2019 Management Elect Director Carol L. Roberts For No
Alcoa Corp. Ratify PricewaterhouseCoopers LLP as
AA 013872106 5/8/2019 Management Auditors For No
Alcoa Corp. Advisory Vote to Ratify Named
AA 013872106 5/8/2019 Management Executive Officers' Compensation For No
Alcoa Corp. Provide Right to Act by Written
AA 013872106 5/8/2019 Share Holder Consent Against No
Cadence Bancorporation CADE 12739A100 5/8/2019 Management Elect Director J. Richard Fredericks For No
Cadence Bancorporation CADE 12739A100 5/8/2019 Management Elect Director Virginia A. Hepner For No
Cadence Bancorporation CADE 12739A100 5/8/2019 Management Elect Director Kathy Waller For No
Cadence Bancorporation Advisory Vote to Ratify Named
CADE 12739A100 5/8/2019 Management Executive Officers' Compensation For No
Cadence Bancorporation Advisory Vote on Say on Pay
CADE 12739A100 5/8/2019 Management Frequency Three Years Yes
Alcoa Corp. Yes
Alcoa Corp. Yes
Alcoa Corp.
Yes
Alcoa Corp.
Yes
Alcoa Corp.
Yes
Cadence Bancorporation Yes
Cadence Bancorporation Yes
Cadence Bancorporation Yes
Cadence Bancorporation
Yes
Cadence Bancorporation
Yes


Cadence Bancorporation       CADE  12739A100  5/8/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
CF Industries Holdings, Inc. CF    125269100  5/8/2019  Management  Elect Director Javed Ahmed            For  No  Yes
CF Industries Holdings, Inc. CF    125269100  5/8/2019  Management  Elect Director Robert C. Arzbaecher   For  No  Yes
CF Industries Holdings, Inc. CF    125269100  5/8/2019  Management  Elect Director William Davisson       For  No  Yes
CF Industries Holdings, Inc. CF    125269100  5/8/2019  Management  Elect Director John W. Eaves          For  No  Yes
CF Industries Holdings, Inc. CF    125269100  5/8/2019  Management  Elect Director Stephen A. Furbacher   For  No  Yes
CF Industries Holdings, Inc. CF    125269100  5/8/2019  Management  Elect Director Stephen J. Hagge       For  No  Yes
CF Industries Holdings, Inc. CF    125269100  5/8/2019  Management  Elect Director John D. Johnson        For  No  Yes
CF Industries Holdings, Inc. CF    125269100  5/8/2019  Management  Elect Director Anne P. Noonan         For  No  Yes
CF Industries Holdings, Inc. CF    125269100  5/8/2019  Management  Elect Director Michael J. Toelle      For  No  Yes


CF Industries Holdings, Inc. CF   125269100  5/8/2019  Management    Elect Director Theresa E. Wagler      For      No   Yes
CF Industries Holdings, Inc. CF   125269100  5/8/2019  Management    Elect Director Celso L. White         For      No   Yes
CF Industries Holdings, Inc. CF   125269100  5/8/2019  Management    Elect Director W. Anthony Will        For      No   Yes
CF Industries Holdings, Inc.                                         Advisory Vote to Ratify Named
                             CF   125269100  5/8/2019  Management    Executive Officers' Compensation      Against  Yes  Yes
CF Industries Holdings, Inc. CF   125269100  5/8/2019  Management    Ratify KPMG LLP as Auditors           For      No   Yes
CF Industries Holdings, Inc.                                         Provide Right to Act by Written
                             CF   125269100  5/8/2019  Share Holder  Consent                               Against  No   Yes
CME Group Inc.               CME  12572Q105  5/8/2019  Management    Elect Director Terrence A. Duffy      For      No   Yes
CME Group Inc.               CME  12572Q105  5/8/2019  Management    Elect Director Timothy S. Bitsberger  For      No   Yes
CME Group Inc.               CME  12572Q105  5/8/2019  Management    Elect Director Charles P. Carey       For      No   Yes
CME Group Inc.               CME  12572Q105  5/8/2019  Management    Elect Director Dennis H. Chookaszian  For      No   Yes


CME Group Inc.               CME  12572Q105  5/8/2019  Management  Elect Director Ana Dutra           For  No  Yes
CME Group Inc.               CME  12572Q105  5/8/2019  Management  Elect Director Martin J. Gepsman   For  No  Yes
CME Group Inc.               CME  12572Q105  5/8/2019  Management  Elect Director Larry G. Gerdes     For  No  Yes
CME Group Inc.               CME  12572Q105  5/8/2019  Management  Elect Director Daniel R. Glickman  For  No  Yes
CME Group Inc.               CME  12572Q105  5/8/2019  Management  Elect Director Daniel G. Kaye      For  No  Yes
CME Group Inc.               CME  12572Q105  5/8/2019  Management  Elect Director Phyllis M. Lockett  For  No  Yes
CME Group Inc.               CME  12572Q105  5/8/2019  Management  Elect Director Deborah J. Lucas    For  No  Yes
CME Group Inc.               CME  12572Q105  5/8/2019  Management  Elect Director Alex J. Pollock     For  No  Yes
CME Group Inc.               CME  12572Q105  5/8/2019  Management  Elect Director Terry L. Savage     For  No  Yes
CME Group Inc.               CME  12572Q105  5/8/2019  Management  Elect Director William R. Shepard  For  No  Yes


CME Group Inc.               CME   12572Q105  5/8/2019  Management  Elect Director Howard J. Siegel       For  No  Yes
CME Group Inc.               CME   12572Q105  5/8/2019  Management  Elect Director Michael A. Spencer     For  No  Yes
CME Group Inc.               CME   12572Q105  5/8/2019  Management  Elect Director Dennis A. Suskind      For  No  Yes
CME Group Inc.               CME   12572Q105  5/8/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
CME Group Inc.                                                      Advisory Vote to Ratify Named
                             CME   12572Q105  5/8/2019  Management  Executive Officers' Compensation      For  No  Yes
Covenant Transportation
Group, Inc.                  CVTI  22284P105  5/8/2019  Management  Elect Director David R. Parker        For  No  Yes
Covenant Transportation
Group, Inc.                  CVTI  22284P105  5/8/2019  Management  Elect Director William T. Alt         For  No  Yes
Covenant Transportation
Group, Inc.                  CVTI  22284P105  5/8/2019  Management  Elect Director Robert E. Bosworth     For  No  Yes
Covenant Transportation
Group, Inc.                  CVTI  22284P105  5/8/2019  Management  Elect Director Bradley A. Moline      For  No  Yes
Covenant Transportation
Group, Inc.                  CVTI  22284P105  5/8/2019  Management  Elect Director Herbert J. Schmidt     For  No  Yes

Covenant Transportation
Group, Inc. CVTI 22284P105 5/8/2019 Management Elect Director W. Miller Welborn For No Yes
Covenant Transportation Advisory Vote to Ratify Named
Group, Inc. CVTI 22284P105 5/8/2019 Management Executive Officers' Compensation For No Yes
Covenant Transportation
Group, Inc. CVTI 22284P105 5/8/2019 Management Ratify KPMG LLP as Auditors For No Yes
Covenant Transportation
Group, Inc. CVTI 22284P105 5/8/2019 Management Increase Authorized Common Stock For No Yes
Covenant Transportation
Group, Inc. CVTI 22284P105 5/8/2019 Management Amend Omnibus Stock Plan For No Yes
Discovery, Inc. DISCA 25470F104 5/8/2019 Management Elect Director Paul A. Gould Withhold Yes Yes
Discovery, Inc. DISCA 25470F104 5/8/2019 Management Elect Director Kenneth W. Lowe Withhold Yes Yes
Discovery, Inc. DISCA 25470F104 5/8/2019 Management Elect Director Daniel E. Sanchez Withhold Yes Yes
Discovery, Inc. Ratify PricewaterhouseCoopers LLP as
DISCA 25470F104 5/8/2019 Management Auditors For No Yes
Discovery, Inc. DISCA 25470F104 5/8/2019 Share Holder Adopt Simple Majority For Yes Yes

Discovery, Inc. Disclose Board Diversity and
DISCA 25470F104 5/8/2019 Share Holder Qualifications Against No Yes
Edwards Lifesciences
Corporation EW 28176E108 5/8/2019 Management Elect Director Michael A. Mussallem For No Yes
Edwards Lifesciences
Corporation EW 28176E108 5/8/2019 Management Elect Director Kieran T. Gallahue For No Yes
Edwards Lifesciences
Corporation EW 28176E108 5/8/2019 Management Elect Director Leslie S. Heisz For No Yes
Edwards Lifesciences
Corporation EW 28176E108 5/8/2019 Management Elect Director William J. Link For No Yes
Edwards Lifesciences
Corporation EW 28176E108 5/8/2019 Management Elect Director Steven R. Loranger For No Yes
Edwards Lifesciences
Corporation EW 28176E108 5/8/2019 Management Elect Director Martha H. Marsh For No Yes
Edwards Lifesciences
Corporation EW 28176E108 5/8/2019 Management Elect Director Wesley W. von Schack For No Yes
Edwards Lifesciences
Corporation EW 28176E108 5/8/2019 Management Elect Director Nicholas J. Valeriani For No Yes
Edwards Lifesciences Advisory Vote to Ratify Named
Corporation EW 28176E108 5/8/2019 Management Executive Officers' Compensation For No Yes


Edwards Lifesciences                                                Ratify PricewaterhouseCoopers LLP as
Corporation                  EW  28176E108  5/8/2019  Management    Auditors                              For      No   Yes
Edwards Lifesciences
Corporation                  EW  28176E108  5/8/2019  Share Holder  Require Independent Board Chairman    Against  No   Yes
General Electric Company     GE  369604103  5/8/2019  Management    Elect Director Sebastien M. Bazin     For      No   Yes
General Electric Company     GE  369604103  5/8/2019  Management    Elect Director James S. Tisch         For      No   Yes
General Electric Company                                            Advisory Vote to Ratify Named
                             GE  369604103  5/8/2019  Management    Executive Officers' Compensation      Against  Yes  Yes
General Electric Company                                            Approve Reduction in Minimum Size
                             GE  369604103  5/8/2019  Management    of Board                              For      No   Yes
General Electric Company     GE  369604103  5/8/2019  Management    Ratify KPMG LLP as Auditors           For      No   Yes
General Electric Company     GE  369604103  5/8/2019  Share Holder  Require Independent Board Chairman    Against  No   Yes
General Electric Company     GE  369604103  5/8/2019  Share Holder  Provide for Cumulative Voting         Against  No   Yes
General Electric Company     GE  369604103  5/8/2019  Management    Elect Director H. Lawrence Culp, Jr.  For      No   Yes


General Electric Company     GE    369604103  5/8/2019  Management  Elect Director Francisco D'Souza      For  No  Yes
General Electric Company     GE    369604103  5/8/2019  Management  Elect Director Edward P. Garden       For  No  Yes
General Electric Company     GE    369604103  5/8/2019  Management  Elect Director Thomas W. Horton       For  No  Yes
General Electric Company     GE    369604103  5/8/2019  Management  Elect Director Risa Lavizzo-Mourey    For  No  Yes
General Electric Company     GE    369604103  5/8/2019  Management  Elect Director Catherine Lesjak       For  No  Yes
General Electric Company     GE    369604103  5/8/2019  Management  Elect Director Paula Rosput Reynolds  For  No  Yes
General Electric Company     GE    369604103  5/8/2019  Management  Elect Director Leslie F. Seidman      For  No  Yes
Gilead Sciences, Inc.        GILD  375558103  5/8/2019  Management  Elect Director Jacqueline K. Barton   For  No  Yes
Gilead Sciences, Inc.        GILD  375558103  5/8/2019  Management  Elect Director John F. Cogan          For  No  Yes
Gilead Sciences, Inc.        GILD  375558103  5/8/2019  Management  Elect Director Kelly A. Kramer        For  No  Yes


Gilead Sciences, Inc.        GILD  375558103  5/8/2019  Management    Elect Director Kevin E. Lofton        For      No  Yes
Gilead Sciences, Inc.        GILD  375558103  5/8/2019  Management    Elect Director Harish Manwani         For      No  Yes
Gilead Sciences, Inc.        GILD  375558103  5/8/2019  Management    Elect Director Daniel P. O'Day        For      No  Yes
Gilead Sciences, Inc.        GILD  375558103  5/8/2019  Management    Elect Director Richard J. Whitley     For      No  Yes
Gilead Sciences, Inc.        GILD  375558103  5/8/2019  Management    Elect Director Gayle E. Wilson        For      No  Yes
Gilead Sciences, Inc.        GILD  375558103  5/8/2019  Management    Elect Director Per Wold-Olsen         For      No  Yes
Gilead Sciences, Inc.        GILD  375558103  5/8/2019  Management    Ratify Ernst & Young LLP as Auditors  For      No  Yes
Gilead Sciences, Inc.                                                 Provide Right to Act by Written
                             GILD  375558103  5/8/2019  Management    Consent                               For      No  Yes
Gilead Sciences, Inc.                                                 Advisory Vote to Ratify Named
                             GILD  375558103  5/8/2019  Management    Executive Officers' Compensation      For      No  Yes
Gilead Sciences, Inc.        GILD  375558103  5/8/2019  Share Holder  Require Independent Board Chairman    Against  No  Yes


Gilead Sciences, Inc.                                                 Report on Corporate Tax Savings
                             GILD  375558103  5/8/2019  Share Holder  Allocation                            Against  No  Yes
Great Southern Bancorp, Inc. GSBC  390905107  5/8/2019  Management    Elect Director William V. Turner      For      No  Yes
Great Southern Bancorp, Inc. GSBC  390905107  5/8/2019  Management    Elect Director Julie Turner Brown     For      No  Yes
Great Southern Bancorp, Inc. GSBC  390905107  5/8/2019  Management    Elect Director Earl A. Steinert, Jr.  For      No  Yes
Great Southern Bancorp, Inc.                                          Advisory Vote to Ratify Named
                             GSBC  390905107  5/8/2019  Management    Executive Officers' Compensation      For      No  Yes
Great Southern Bancorp, Inc. GSBC  390905107  5/8/2019  Management    Ratify BKD, LLP as Auditors           For      No  Yes
Green Plains Inc.            GPRE  393222104  5/8/2019  Management    Elect Director James Crowley          For      No  Yes
Green Plains Inc.            GPRE  393222104  5/8/2019  Management    Elect Director Gene Edwards           For      No  Yes
Green Plains Inc.            GPRE  393222104  5/8/2019  Management    Elect Director Gordon Glade           For      No  Yes
Green Plains Inc.            GPRE  393222104  5/8/2019  Management    Ratify KPMG LLP as Auditors           For      No  Yes


Green Plains Inc.            GPRE  393222104  5/8/2019  Management  Approve Omnibus Stock Plan            For  No  Yes
Green Plains Inc.                                                   Advisory Vote to Ratify Named
                             GPRE  393222104  5/8/2019  Management  Executive Officers' Compensation      For  No  Yes
IDEXX Laboratories, Inc.     IDXX  45168D104  5/8/2019  Management  Elect Director Jonathan W. Ayers      For  No  Yes
IDEXX Laboratories, Inc.     IDXX  45168D104  5/8/2019  Management  Elect Director Stuart M. Essig        For  No  Yes
IDEXX Laboratories, Inc.     IDXX  45168D104  5/8/2019  Management  Elect Director M. Anne Szostak        For  No  Yes
IDEXX Laboratories, Inc.                                            Ratify PricewaterhouseCoopers LLP as
                             IDXX  45168D104  5/8/2019  Management  Auditors                              For  No  Yes
IDEXX Laboratories, Inc.                                            Advisory Vote to Ratify Named
                             IDXX  45168D104  5/8/2019  Management  Executive Officers' Compensation      For  No  Yes
Innospec, Inc.               IOSP  45768S105  5/8/2019  Management  Elect Director David F. Landless      For  No  Yes
Innospec, Inc.               IOSP  45768S105  5/8/2019  Management  Elect Director Lawrence J. Padfield   For  No  Yes
Innospec, Inc.               IOSP  45768S105  5/8/2019  Management  Elect Director Patrick S. Williams    For  No  Yes


Innospec, Inc.                                                      Advisory Vote to Ratify Named
                             IOSP  45768S105  5/8/2019  Management  Executive Officers' Compensation       Against  Yes  Yes
Innospec, Inc.               IOSP  45768S105  5/8/2019  Management  Ratify KPMG LLP as Auditor             For      No   Yes
Kinder Morgan, Inc.          KMI   49456B101  5/8/2019  Management  Elect Director Richard D. Kinder       For      No   Yes
Kinder Morgan, Inc.          KMI   49456B101  5/8/2019  Management  Elect Director Arthur C. Reichstetter  For      No   Yes
Kinder Morgan, Inc.          KMI   49456B101  5/8/2019  Management  Elect Director Fayez Sarofim           For      No   Yes
Kinder Morgan, Inc.          KMI   49456B101  5/8/2019  Management  Elect Director C. Park Shaper          For      No   Yes
Kinder Morgan, Inc.          KMI   49456B101  5/8/2019  Management  Elect Director William A. Smith        For      No   Yes
Kinder Morgan, Inc.          KMI   49456B101  5/8/2019  Management  Elect Director Joel V. Staff           For      No   Yes
Kinder Morgan, Inc.          KMI   49456B101  5/8/2019  Management  Elect Director Robert F. Vagt          For      No   Yes
Kinder Morgan, Inc.          KMI   49456B101  5/8/2019  Management  Elect Director Perry M. Waughtal       For      No   Yes


Kinder Morgan, Inc.          KMI  49456B101  5/8/2019  Management  Elect Director Steven J. Kean         For      No   Yes
Kinder Morgan, Inc.          KMI  49456B101  5/8/2019  Management  Elect Director Kimberly A. Dang       For      No   Yes
Kinder Morgan, Inc.          KMI  49456B101  5/8/2019  Management  Elect Director Ted A. Gardner         For      No   Yes
Kinder Morgan, Inc.          KMI  49456B101  5/8/2019  Management  Elect Director Anthony W. Hall, Jr.   For      No   Yes
Kinder Morgan, Inc.          KMI  49456B101  5/8/2019  Management  Elect Director Gary L. Hultquist      For      No   Yes
Kinder Morgan, Inc.          KMI  49456B101  5/8/2019  Management  Elect Director Ronald L. Kuehn, Jr.   For      No   Yes
Kinder Morgan, Inc.          KMI  49456B101  5/8/2019  Management  Elect Director Deborah A. Macdonald   For      No   Yes
Kinder Morgan, Inc.          KMI  49456B101  5/8/2019  Management  Elect Director Michael C. Morgan      For      No   Yes
Kinder Morgan, Inc.                                                Ratify PricewaterhouseCoopers LLP as
                             KMI  49456B101  5/8/2019  Management  Auditors                              For      No   Yes
Kinder Morgan, Inc.                                                Advisory Vote to Ratify Named
                             KMI  49456B101  5/8/2019  Management  Executive Officers' Compensation      Against  Yes  Yes


Mercury General Corporation  MCY   589400100  5/8/2019  Management  Elect Director George Joseph          For       No   Yes
Mercury General Corporation  MCY   589400100  5/8/2019  Management  Elect Director Martha E. Marcon       For       No   Yes
Mercury General Corporation  MCY   589400100  5/8/2019  Management  Elect Director Joshua E. Little       For       No   Yes
Mercury General Corporation  MCY   589400100  5/8/2019  Management  Elect Director Gabriel Tirador        For       No   Yes
Mercury General Corporation  MCY   589400100  5/8/2019  Management  Elect Director James G. Ellis         For       No   Yes
Mercury General Corporation  MCY   589400100  5/8/2019  Management  Elect Director George G. Braunegg     For       No   Yes
Mercury General Corporation  MCY   589400100  5/8/2019  Management  Elect Director Ramona L. Cappello     For       No   Yes
Mercury General Corporation                                         Advisory Vote to Ratify Named
                             MCY   589400100  5/8/2019  Management  Executive Officers' Compensation      Against   Yes  Yes
Mercury General Corporation  MCY   589400100  5/8/2019  Management  Ratify KPMG LLP as Auditors           For       No   Yes
MKS Instruments, Inc.        MKSI  55306N104  5/8/2019  Management  Elect Director Jacqueline F. Moloney  Withhold  Yes  Yes

MKS Instruments, Inc. MKSI 55306N104 5/8/2019 Management Elect Director Michelle M. Warner For No Yes
MKS Instruments, Inc. Advisory Vote to Ratify Named
MKSI 55306N104 5/8/2019 Management Executive Officers' Compensation For No Yes
MKS Instruments, Inc. Ratify PricewaterhouseCoopers LLP as
MKSI 55306N104 5/8/2019 Management Auditor For No Yes
Molina Healthcare, Inc. MOH 60855R100 5/8/2019 Management Elect Director Barbara L. Brasier For No Yes
Molina Healthcare, Inc. MOH 60855R100 5/8/2019 Management Elect Director Steven J. Orlando For No Yes
Molina Healthcare, Inc. MOH 60855R100 5/8/2019 Management Elect Director Richard C. Zoretic For No Yes
Molina Healthcare, Inc. Advisory Vote to Ratify Named
MOH 60855R100 5/8/2019 Management Executive Officers' Compensation For No Yes
Molina Healthcare, Inc. MOH 60855R100 5/8/2019 Management Declassify the Board of Directors For No Yes
Molina Healthcare, Inc. MOH 60855R100 5/8/2019 Management Approve Omnibus Stock Plan For No Yes
Molina Healthcare, Inc. Approve Qualified Employee Stock
MOH 60855R100 5/8/2019 Management Purchase Plan For No Yes


Molina Healthcare, Inc.      MOH  60855R100  5/8/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Murphy Oil Corp.             MUR  626717102  5/8/2019  Management  Elect Director T. Jay Collins         For  No  Yes
Murphy Oil Corp.             MUR  626717102  5/8/2019  Management  Elect Director Steven A. Cosse        For  No  Yes
Murphy Oil Corp.             MUR  626717102  5/8/2019  Management  Elect Director Claiborne P. Deming    For  No  Yes
Murphy Oil Corp.             MUR  626717102  5/8/2019  Management  Elect Director Lawrence R. Dickerson  For  No  Yes
Murphy Oil Corp.             MUR  626717102  5/8/2019  Management  Elect Director Roger W. Jenkins       For  No  Yes
Murphy Oil Corp.             MUR  626717102  5/8/2019  Management  Elect Director Elisabeth W. Keller    For  No  Yes
Murphy Oil Corp.             MUR  626717102  5/8/2019  Management  Elect Director James V. Kelley        For  No  Yes
Murphy Oil Corp.             MUR  626717102  5/8/2019  Management  Elect Director Walentin Mirosh        For  No  Yes
Murphy Oil Corp.             MUR  626717102  5/8/2019  Management  Elect Director R. Madison Murphy      For  No  Yes


Murphy Oil Corp.             MUR   626717102  5/8/2019  Management  Elect Director Jeffrey W. Nolan     For  No  Yes
Murphy Oil Corp.             MUR   626717102  5/8/2019  Management  Elect Director Neal E. Schmale      For  No  Yes
Murphy Oil Corp.             MUR   626717102  5/8/2019  Management  Elect Director Laura A. Sugg        For  No  Yes
Murphy Oil Corp.                                                    Advisory Vote to Ratify Named
                             MUR   626717102  5/8/2019  Management  Executive Officers' Compensation    For  No  Yes
Murphy Oil Corp.             MUR   626717102  5/8/2019  Management  Ratify KPMG LLP as Auditor          For  No  Yes
Renewable Energy Group, Inc. REGI  75972A301  5/8/2019  Management  Elect Director Delbert Christensen  For  No  Yes
Renewable Energy Group, Inc. REGI  75972A301  5/8/2019  Management  Elect Director Randolph L. Howard   For  No  Yes
Renewable Energy Group, Inc. REGI  75972A301  5/8/2019  Management  Elect Director Debora M. Frodl      For  No  Yes
Renewable Energy Group, Inc.                                        Advisory Vote to Ratify Named
                             REGI  75972A301  5/8/2019  Management  Executive Officers' Compensation    For  No  Yes
Renewable Energy Group, Inc.                                        Ratify Deloitte & Touche LLP as
                             REGI  75972A301  5/8/2019  Management  Auditors                            For  No  Yes

Third Point Reinsurance Ltd. TPRE G8827U100 5/8/2019 Management Elect Director Rafe de la Gueronniere For No Yes
Third Point Reinsurance Ltd. TPRE G8827U100 5/8/2019 Management Elect Director Neil McConachie For No Yes
Third Point Reinsurance Ltd. Election of Designated Company
TPRE G8827U100 5/8/2019 Management Directors of non-U.S. Subsidiaries For No Yes
Third Point Reinsurance Ltd. Approve Ernst & Young Ltd. as
Auditors and Authorize Board to Fix
TPRE G8827U100 5/8/2019 Management Their Remuneration For No Yes
William Lyon Homes WLH 552074700 5/8/2019 Management Elect Director Douglas K. Ammerman For No Yes
William Lyon Homes WLH 552074700 5/8/2019 Management Elect Director Eric A. Anderson For No Yes
William Lyon Homes WLH 552074700 5/8/2019 Management Elect Director Thomas F. Harrison For No Yes
William Lyon Homes WLH 552074700 5/8/2019 Management Elect Director Gary H. Hunt For No Yes
William Lyon Homes WLH 552074700 5/8/2019 Management Elect Director William H. Lyon For No Yes
William Lyon Homes WLH 552074700 5/8/2019 Management Elect Director Lynn Carlson Schell For No Yes


William Lyon Homes           WLH   552074700  5/8/2019  Management  Elect Director Matthew R. Zaist        For  No  Yes
William Lyon Homes                                                  Advisory Vote to Ratify Named
                             WLH   552074700  5/8/2019  Management  Executive Officers' Compensation       For  No  Yes
William Lyon Homes           WLH   552074700  5/8/2019  Management  Ratify KPMG LLP as Auditors            For  No  Yes
ADTRAN, Inc.                 ADTN  00738A106  5/8/2019  Management  Elect Director Thomas R. Stanton       For  No  Yes
ADTRAN, Inc.                 ADTN  00738A106  5/8/2019  Management  Elect Director H. Fenwick Huss         For  No  Yes
ADTRAN, Inc.                 ADTN  00738A106  5/8/2019  Management  Elect Director Gregory J. McCray       For  No  Yes
ADTRAN, Inc.                 ADTN  00738A106  5/8/2019  Management  Elect Director Anthony J. Melone       For  No  Yes
ADTRAN, Inc.                 ADTN  00738A106  5/8/2019  Management  Elect Director Balan Nair              For  No  Yes
ADTRAN, Inc.                                                        Elect Director Jacqueline H. "Jackie"
                             ADTN  00738A106  5/8/2019  Management  Rice                                   For  No  Yes
ADTRAN, Inc.                 ADTN  00738A106  5/8/2019  Management  Elect Director Kathryn A. Walker       For  No  Yes


ADTRAN, Inc.                                                        Advisory Vote to Ratify Named
                             ADTN  00738A106  5/8/2019  Management  Executive Officers' Compensation       For  No  Yes
ADTRAN, Inc.                                                        Ratify PricewaterhouseCoopers LLP as
                             ADTN  00738A106  5/8/2019  Management  Auditor                                For  No  Yes
Tennant Company              TNC   880345103  5/8/2019  Management  Elect Director William F. Austen       For  No  Yes
Tennant Company              TNC   880345103  5/8/2019  Management  Elect Director H. Chris Killingstad    For  No  Yes
Tennant Company              TNC   880345103  5/8/2019  Management  Elect Director David Windley           For  No  Yes
Tennant Company              TNC   880345103  5/8/2019  Management  Elect Director Maria C. Green          For  No  Yes
Tennant Company              TNC   880345103  5/8/2019  Management  Ratify KPMG LLP as Auditors            For  No  Yes
Tennant Company                                                     Advisory Vote to Ratify Named
                             TNC   880345103  5/8/2019  Management  Executive Officers' Compensation       For  No  Yes
Denny's Corporation          DENN  24869P104  5/8/2019  Management  Elect Director Bernadette S. Aulestia  For  No  Yes
Denny's Corporation          DENN  24869P104  5/8/2019  Management  Elect Director Gregg R. Dedrick        For  No  Yes


Denny's Corporation          DENN  24869P104  5/8/2019  Management  Elect Director Jose M. Gutierrez     For  No  Yes
Denny's Corporation          DENN  24869P104  5/8/2019  Management  Elect Director Brenda J. Lauderback  For  No  Yes
Denny's Corporation          DENN  24869P104  5/8/2019  Management  Elect Director Robert E. Marks       For  No  Yes
Denny's Corporation          DENN  24869P104  5/8/2019  Management  Elect Director John C. Miller        For  No  Yes
Denny's Corporation          DENN  24869P104  5/8/2019  Management  Elect Director Donald C. Robinson    For  No  Yes
Denny's Corporation          DENN  24869P104  5/8/2019  Management  Elect Director Laysha Ward           For  No  Yes
Denny's Corporation          DENN  24869P104  5/8/2019  Management  Elect Director F. Mark Wolfinger     For  No  Yes
Denny's Corporation          DENN  24869P104  5/8/2019  Management  Ratify KPMG LLP as Auditor           For  No  Yes
Denny's Corporation                                                 Advisory Vote to Ratify Named
                             DENN  24869P104  5/8/2019  Management  Executive Officers' Compensation     For  No  Yes
NACCO Industries, Inc.       NC    629579103  5/8/2019  Management  Elect Director J.C. Butler, Jr.      For  No  Yes


NACCO Industries, Inc.       NC  629579103  5/8/2019  Management  Elect Director Britton T. Taplin       Withhold  Yes  Yes
NACCO Industries, Inc.       NC  629579103  5/8/2019  Management  Elect Director David B.H. Williams     For       No   Yes
NACCO Industries, Inc.       NC  629579103  5/8/2019  Management  Elect Director John S. Dalrymple, III  For       No   Yes
NACCO Industries, Inc.       NC  629579103  5/8/2019  Management  Elect Director John P. Jumper          For       No   Yes
NACCO Industries, Inc.       NC  629579103  5/8/2019  Management  Elect Director Dennis W. LaBarre       For       No   Yes
NACCO Industries, Inc.       NC  629579103  5/8/2019  Management  Elect Director Timothy K. Light        For       No   Yes
NACCO Industries, Inc.       NC  629579103  5/8/2019  Management  Elect Director Michael S. Miller       For       No   Yes
NACCO Industries, Inc.       NC  629579103  5/8/2019  Management  Elect Director Richard de J. Osborne   For       No   Yes
NACCO Industries, Inc.       NC  629579103  5/8/2019  Management  Elect Director Alfred M. Rankin, Jr.   For       No   Yes
NACCO Industries, Inc.       NC  629579103  5/8/2019  Management  Elect Director Matthew M. Rankin       For       No   Yes

NACCO Industries, Inc. NC 629579103 5/8/2019 Management Amend Restricted Stock Plan For No Yes
NACCO Industries, Inc. Amend Non-Employee Director
NC 629579103 5/8/2019 Management Restricted Stock Plan For No Yes
NACCO Industries, Inc. Advisory Vote to Ratify Named
NC 629579103 5/8/2019 Management Executive Officers' Compensation For No Yes
NACCO Industries, Inc. NC 629579103 5/8/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
NACCO Industries, Inc. Require a Majority Vote for the
NC 629579103 5/8/2019 Share Holder Election of Directors For Yes Yes
LPL Financial Holdings Inc. LPLA 50212V100 5/8/2019 Management Elect Director Dan H. Arnold For No Yes
LPL Financial Holdings Inc. LPLA 50212V100 5/8/2019 Management Elect Director H. Paulett Eberhart For No Yes
LPL Financial Holdings Inc. LPLA 50212V100 5/8/2019 Management Elect Director William F. Glavin, Jr. For No Yes
LPL Financial Holdings Inc. LPLA 50212V100 5/8/2019 Management Elect Director Allison H. Mnookin For No Yes
LPL Financial Holdings Inc. LPLA 50212V100 5/8/2019 Management Elect Director Anne M. Mulcahy For No Yes

LPL Financial Holdings Inc. LPLA 50212V100 5/8/2019 Management Elect Director James S. Putnam For No Yes
LPL Financial Holdings Inc. LPLA 50212V100 5/8/2019 Management Elect Director James S. Riepe For No Yes
LPL Financial Holdings Inc. LPLA 50212V100 5/8/2019 Management Elect Director Richard P. Schifter For No Yes
LPL Financial Holdings Inc. LPLA 50212V100 5/8/2019 Management Elect Director Corey E. Thomas For No Yes
LPL Financial Holdings Inc. Ratify Deloitte & Touche LLP as
LPLA 50212V100 5/8/2019 Management Auditors For No Yes
LPL Financial Holdings Inc. Advisory Vote to Ratify Named
LPLA 50212V100 5/8/2019 Management Executive Officers' Compensation For No Yes
TransUnion TRU 89400J107 5/8/2019 Management Elect Director George M. Awad Withhold Yes Yes
TransUnion Elect Director Christopher A.
TRU 89400J107 5/8/2019 Management Cartwright For No Yes
TransUnion Elect Director Siddharth N. (Bobby)
TRU 89400J107 5/8/2019 Management Mehta Withhold Yes Yes
TransUnion TRU 89400J107 5/8/2019 Management Elect Director Andrew Prozes Withhold Yes Yes


TransUnion                   TRU   89400J107  5/8/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
TransUnion                                                          Advisory Vote to Ratify Named
                             TRU   89400J107  5/8/2019  Management  Executive Officers' Compensation      For  No  Yes
Allison Transmission
Holdings, Inc.               ALSN  01973R101  5/8/2019  Management  Elect Director Judy L. Altmaier       For  No  Yes
Allison Transmission
Holdings, Inc.               ALSN  01973R101  5/8/2019  Management  Elect Director Stan A. Askren         For  No  Yes
Allison Transmission
Holdings, Inc.               ALSN  01973R101  5/8/2019  Management  Elect Director Lawrence E. Dewey      For  No  Yes
Allison Transmission
Holdings, Inc.               ALSN  01973R101  5/8/2019  Management  Elect Director David C. Everitt       For  No  Yes
Allison Transmission
Holdings, Inc.               ALSN  01973R101  5/8/2019  Management  Elect Director Alvaro Garcia-Tunon    For  No  Yes
Allison Transmission
Holdings, Inc.               ALSN  01973R101  5/8/2019  Management  Elect Director David S. Graziosi      For  No  Yes
Allison Transmission
Holdings, Inc.               ALSN  01973R101  5/8/2019  Management  Elect Director William R. Harker      For  No  Yes
Allison Transmission
Holdings, Inc.               ALSN  01973R101  5/8/2019  Management  Elect Director Carolann I. Haznedar   For  No  Yes

Allison Transmission
Holdings, Inc. ALSN 01973R101 5/8/2019 Management Elect Director Richard P. Lavin For No Yes
Allison Transmission
Holdings, Inc. ALSN 01973R101 5/8/2019 Management Elect Director Thomas W. Rabaut For No Yes
Allison Transmission
Holdings, Inc. ALSN 01973R101 5/8/2019 Management Elect Director Richard V. Reynolds For No Yes
Allison Transmission Ratify PricewaterhouseCoopers LLP as
Holdings, Inc. ALSN 01973R101 5/8/2019 Management Auditors For No Yes
Allison Transmission Advisory Vote to Ratify Named
Holdings, Inc. ALSN 01973R101 5/8/2019 Management Executive Officers' Compensation For No Yes
Allison Transmission Advisory Vote on Say on Pay
Holdings, Inc. ALSN 01973R101 5/8/2019 Management Frequency Three Years Yes Yes
Century Communities, Inc. CCS 156504300 5/8/2019 Management Elect Director Dale Francescon For No Yes
Century Communities, Inc. CCS 156504300 5/8/2019 Management Elect Director Robert J. Francescon For No Yes
Century Communities, Inc. CCS 156504300 5/8/2019 Management Elect Director John P. Box For No Yes
Century Communities, Inc. CCS 156504300 5/8/2019 Management Elect Director Keith R. Guericke For No Yes


Century Communities, Inc.    CCS   156504300  5/8/2019  Management  Elect Director James M. Lippman       For  No  Yes
Century Communities, Inc.    CCS   156504300  5/8/2019  Management  Amend Omnibus Stock Plan              For  No  Yes
Century Communities, Inc.    CCS   156504300  5/8/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Century Communities, Inc.                                           Advisory Vote to Ratify Named
                             CCS   156504300  5/8/2019  Management  Executive Officers' Compensation      For  No  Yes
Cohu, Inc.                   COHU  192576106  5/8/2019  Management  Elect Director Steven J. Bilodeau     For  No  Yes
Cohu, Inc.                   COHU  192576106  5/8/2019  Management  Elect Director James A. Donahue       For  No  Yes
Cohu, Inc.                                                          Advisory Vote to Ratify Named
                             COHU  192576106  5/8/2019  Management  Executive Officers' Compensation      For  No  Yes
Cohu, Inc.                   COHU  192576106  5/8/2019  Management  Amend Omnibus Stock Plan              For  No  Yes
Cohu, Inc.                                                          Amend Qualified Employee Stock
                             COHU  192576106  5/8/2019  Management  Purchase Plan                         For  No  Yes
Cohu, Inc.                   COHU  192576106  5/8/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes


United Community Banks, Inc. UCBI  90984P303  5/8/2019  Management  Elect Director Robert H. Blalock     For  No  Yes
United Community Banks, Inc. UCBI  90984P303  5/8/2019  Management  Elect Director David H. Wilkins      For  No  Yes
United Community Banks, Inc. UCBI  90984P303  5/8/2019  Management  Elect Director L. Cathy Cox          For  No  Yes
United Community Banks, Inc. UCBI  90984P303  5/8/2019  Management  Elect Director Kenneth L. Daniels    For  No  Yes
United Community Banks, Inc. UCBI  90984P303  5/8/2019  Management  Elect Director Lance F. Drummond     For  No  Yes
United Community Banks, Inc. UCBI  90984P303  5/8/2019  Management  Elect Director H. Lynn Harton        For  No  Yes
United Community Banks, Inc. UCBI  90984P303  5/8/2019  Management  Elect Director Jennifer K. Mann      For  No  Yes
United Community Banks, Inc. UCBI  90984P303  5/8/2019  Management  Elect Director Thomas A. Richlovsky  For  No  Yes
United Community Banks, Inc. UCBI  90984P303  5/8/2019  Management  Elect Director David C. Shaver       For  No  Yes
United Community Banks, Inc. UCBI  90984P303  5/8/2019  Management  Elect Director Tim R. Wallis         For  No  Yes

United Community Banks, Inc. Advisory Vote to Ratify Named
UCBI 90984P303 5/8/2019 Management Executive Officers' Compensation For No Yes
United Community Banks, Inc. Ratify PricewaterhouseCoopers LLP as
UCBI 90984P303 5/8/2019 Management Auditor For No Yes
United Community Banks, Inc. Advisory Vote on Say on Pay
UCBI 90984P303 5/8/2019 Management Frequency Three Years Yes Yes
Skyworks Solutions, Inc. SWKS 83088M102 5/8/2019 Management Elect Director David J. Aldrich For No Yes
Skyworks Solutions, Inc. SWKS 83088M102 5/8/2019 Management Elect Director Kevin L. Beebe For No Yes
Skyworks Solutions, Inc. SWKS 83088M102 5/8/2019 Management Elect Director Timothy R. Furey For No Yes
Skyworks Solutions, Inc. SWKS 83088M102 5/8/2019 Management Elect Director Liam K. Griffin For No Yes
Skyworks Solutions, Inc. SWKS 83088M102 5/8/2019 Management Elect Director Balakrishnan S. Iyer For No Yes
Skyworks Solutions, Inc. SWKS 83088M102 5/8/2019 Management Elect Director Christine King For No Yes
Skyworks Solutions, Inc. SWKS 83088M102 5/8/2019 Management Elect Director David P. McGlade For No Yes


Skyworks Solutions, Inc.     SWKS  83088M102  5/8/2019  Management    Elect Director Robert A. Schriesheim  For      No   Yes
Skyworks Solutions, Inc.     SWKS  83088M102  5/8/2019  Management    Elect Director Kimberly S. Stevenson  For      No   Yes
Skyworks Solutions, Inc.     SWKS  83088M102  5/8/2019  Management    Ratify KPMG LLP as Auditor            For      No   Yes
Skyworks Solutions, Inc.                                              Advisory Vote to Ratify Named
                             SWKS  83088M102  5/8/2019  Management    Executive Officers' Compensation      Against  Yes  Yes
Skyworks Solutions, Inc.     SWKS  83088M102  5/8/2019  Share Holder  Adopt Simple Majority                 For      No   Yes
SP Plus Corporation          SP    78469C103  5/8/2019  Management    Elect Director G Marc Baumann         For      No   Yes
SP Plus Corporation          SP    78469C103  5/8/2019  Management    Elect Director Karen M. Garrison      For      No   Yes
SP Plus Corporation          SP    78469C103  5/8/2019  Management    Elect Director Alice M. Peterson      For      No   Yes
SP Plus Corporation          SP    78469C103  5/8/2019  Management    Elect Director Gregory A. Reid        For      No   Yes
SP Plus Corporation          SP    78469C103  5/8/2019  Management    Elect Director Wyman T. Roberts       For      No   Yes


SP Plus Corporation          SP   78469C103  5/8/2019  Management  Elect Director Douglas R. Waggoner    For  No  Yes
SP Plus Corporation                                                Advisory Vote to Ratify Named
                             SP   78469C103  5/8/2019  Management  Executive Officers' Compensation      For  No  Yes
SP Plus Corporation          SP   78469C103  5/8/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
PulteGroup, Inc.             PHM  745867101  5/8/2019  Management  Elect Director Brian P. Anderson      For  No  Yes
PulteGroup, Inc.             PHM  745867101  5/8/2019  Management  Elect Director William J. Pulte       For  No  Yes
PulteGroup, Inc.             PHM  745867101  5/8/2019  Management  Elect Director Lila J. Snyder         For  No  Yes
PulteGroup, Inc.             PHM  745867101  5/8/2019  Management  Elect Director Bryce Blair            For  No  Yes
PulteGroup, Inc.             PHM  745867101  5/8/2019  Management  Elect Director Richard W. Dreiling    For  No  Yes
PulteGroup, Inc.             PHM  745867101  5/8/2019  Management  Elect Director Thomas J. Folliard     For  No  Yes
PulteGroup, Inc.             PHM  745867101  5/8/2019  Management  Elect Director Cheryl W. Grise        For  No  Yes


PulteGroup, Inc.             PHM  745867101  5/8/2019  Management  Elect Director Andre J. Hawaux        For      No   Yes
PulteGroup, Inc.             PHM  745867101  5/8/2019  Management  Elect Director Ryan R. Marshall       For      No   Yes
PulteGroup, Inc.             PHM  745867101  5/8/2019  Management  Elect Director John R. Peshkin        For      No   Yes
PulteGroup, Inc.             PHM  745867101  5/8/2019  Management  Elect Director Scott F. Powers        For      No   Yes
PulteGroup, Inc.             PHM  745867101  5/8/2019  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
PulteGroup, Inc.                                                   Advisory Vote to Ratify Named
                             PHM  745867101  5/8/2019  Management  Executive Officers' Compensation      For      No   Yes
PulteGroup, Inc.             PHM  745867101  5/8/2019  Management  Amend NOL Rights Plan (NOL Pill)      Against  Yes  Yes
Arrow Electronics, Inc.      ARW  042735100  5/9/2019  Management  Elect Director Barry W. Perry         For      No   Yes
Arrow Electronics, Inc.      ARW  042735100  5/9/2019  Management  Elect Director Stephen C. Patrick     For      No   Yes
Arrow Electronics, Inc.      ARW  042735100  5/9/2019  Management  Elect Director Philip K. Asherman     For      No   Yes


Arrow Electronics, Inc.      ARW  042735100  5/9/2019  Management  Elect Director Steven H. Gunby       For  No  Yes
Arrow Electronics, Inc.      ARW  042735100  5/9/2019  Management  Elect Director Gail E. Hamilton      For  No  Yes
Arrow Electronics, Inc.      ARW  042735100  5/9/2019  Management  Elect Director Richard S. Hill       For  No  Yes
Arrow Electronics, Inc.      ARW  042735100  5/9/2019  Management  Elect Director M.F. "Fran" Keeth     For  No  Yes
Arrow Electronics, Inc.      ARW  042735100  5/9/2019  Management  Elect Director Andrew C. Kerin       For  No  Yes
Arrow Electronics, Inc.      ARW  042735100  5/9/2019  Management  Elect Director Laurel J. Krzeminski  For  No  Yes
Arrow Electronics, Inc.      ARW  042735100  5/9/2019  Management  Elect Director Michael J. Long       For  No  Yes
Arrow Electronics, Inc.      ARW  042735100  5/9/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
Arrow Electronics, Inc.      ARW  042735100  5/9/2019  Management  Amend Omnibus Stock Plan             For  No  Yes
Arrow Electronics, Inc.                                            Advisory Vote to Ratify Named
                             ARW  042735100  5/9/2019  Management  Executive Officers' Compensation     For  No  Yes


Boston Scientific
Corporation                  BSX  101137107  5/9/2019  Management  Elect Director Nelda J. Connors        For  No  Yes
Boston Scientific
Corporation                  BSX  101137107  5/9/2019  Management  Elect Director Charles J. Dockendorff  For  No  Yes
Boston Scientific
Corporation                  BSX  101137107  5/9/2019  Management  Elect Director Yoshiaki Fujimori       For  No  Yes
Boston Scientific
Corporation                  BSX  101137107  5/9/2019  Management  Elect Director Donna A. James          For  No  Yes
Boston Scientific
Corporation                  BSX  101137107  5/9/2019  Management  Elect Director Edward J. Ludwig        For  No  Yes
Boston Scientific
Corporation                  BSX  101137107  5/9/2019  Management  Elect Director Stephen P. MacMillan    For  No  Yes
Boston Scientific
Corporation                  BSX  101137107  5/9/2019  Management  Elect Director Michael F. Mahoney      For  No  Yes
Boston Scientific
Corporation                  BSX  101137107  5/9/2019  Management  Elect Director David J. Roux           For  No  Yes
Boston Scientific
Corporation                  BSX  101137107  5/9/2019  Management  Elect Director John E. Sununu          For  No  Yes
Boston Scientific
Corporation                  BSX  101137107  5/9/2019  Management  Elect Director Ellen M. Zane           For  No  Yes

Boston Scientific Advisory Vote to Ratify Named
Corporation BSX 101137107 5/9/2019 Management Executive Officers' Compensation For No Yes
Boston Scientific Adopt Majority Voting for Uncontested
Corporation BSX 101137107 5/9/2019 Management Election of Directors For No Yes
Boston Scientific
Corporation BSX 101137107 5/9/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
CBIZ, Inc. CBZ 124805102 5/9/2019 Management Elect Director Rick L. Burdick For No Yes
CBIZ, Inc. CBZ 124805102 5/9/2019 Management Elect Director Steven L. Gerard For No Yes
CBIZ, Inc. CBZ 124805102 5/9/2019 Management Elect Director Jerome P. Grisko, Jr. For No Yes
CBIZ, Inc. CBZ 124805102 5/9/2019 Management Elect Director Benaree Pratt Wiley For No Yes
CBIZ, Inc. CBZ 124805102 5/9/2019 Management Ratify KPMG LLP as Auditor For No Yes
CBIZ, Inc. Advisory Vote to Ratify Named
CBZ 124805102 5/9/2019 Management Executive Officers' Compensation For No Yes
CBIZ, Inc. CBZ 124805102 5/9/2019 Management Approve Omnibus Stock Plan For No Yes


DTE Energy Company           DTE  233331107  5/9/2019  Management  Elect Director Gerard M. Anderson       For  No  Yes
DTE Energy Company           DTE  233331107  5/9/2019  Management  Elect Director James H. Vandenberghe    For  No  Yes
DTE Energy Company           DTE  233331107  5/9/2019  Management  Elect Director Valerie M. Williams      For  No  Yes
DTE Energy Company           DTE  233331107  5/9/2019  Management  Elect Director David A. Brandon         For  No  Yes
DTE Energy Company           DTE  233331107  5/9/2019  Management  Elect Director W. Frank Fountain, Jr.   For  No  Yes
DTE Energy Company           DTE  233331107  5/9/2019  Management  Elect Director Charles G. McClure, Jr.  For  No  Yes
DTE Energy Company           DTE  233331107  5/9/2019  Management  Elect Director Gail J. McGovern         For  No  Yes
DTE Energy Company           DTE  233331107  5/9/2019  Management  Elect Director Mark A. Murray           For  No  Yes
DTE Energy Company           DTE  233331107  5/9/2019  Management  Elect Director Ruth G. Shaw             For  No  Yes
DTE Energy Company           DTE  233331107  5/9/2019  Management  Elect Director Robert C. Skaggs, Jr.    For  No  Yes


DTE Energy Company           DTE  233331107  5/9/2019  Management    Elect Director David A. Thomas        For       No   Yes
DTE Energy Company                                                   Ratify PricewaterhouseCoopers LLP as
                             DTE  233331107  5/9/2019  Management    Auditors                              For       No   Yes
DTE Energy Company                                                   Advisory Vote to Ratify Named
                             DTE  233331107  5/9/2019  Management    Executive Officers' Compensation      For       No   Yes
DTE Energy Company           DTE  233331107  5/9/2019  Share Holder  Require Independent Board Chairman    Against   No   Yes
DTE Energy Company           DTE  233331107  5/9/2019  Share Holder  Report on Political Contributions     Against   No   Yes
First Data Corporation       FDC  32008D106  5/9/2019  Management    Elect Director Frank J. Bisignano     Withhold  Yes  Yes
First Data Corporation       FDC  32008D106  5/9/2019  Management    Elect Director Henry R. Kravis        Withhold  Yes  Yes
First Data Corporation       FDC  32008D106  5/9/2019  Management    Elect Director Heidi G. Miller        For       No   Yes
First Data Corporation                                               Advisory Vote to Ratify Named
                             FDC  32008D106  5/9/2019  Management    Executive Officers' Compensation      Against   Yes  Yes
First Data Corporation       FDC  32008D106  5/9/2019  Management    Ratify Ernst & Young LLP as Auditor   For       No   Yes

JELD-WEN Holding, Inc. JELD 47580P103 5/9/2019 Management Elect Director William F. Banholzer Withhold Yes Yes
JELD-WEN Holding, Inc. Elect Director Martha "Stormy"
JELD 47580P103 5/9/2019 Management Byorum Withhold Yes Yes
JELD-WEN Holding, Inc. JELD 47580P103 5/9/2019 Management Elect Director Greg G. Maxwell Withhold Yes Yes
JELD-WEN Holding, Inc. JELD 47580P103 5/9/2019 Management Elect Director Matthew Ross Withhold Yes Yes
JELD-WEN Holding, Inc. Advisory Vote to Ratify Named
JELD 47580P103 5/9/2019 Management Executive Officers' Compensation Against Yes Yes
JELD-WEN Holding, Inc. Ratify PricewaterhouseCoopers LLP as
JELD 47580P103 5/9/2019 Management Auditors For No Yes
Mettler-Toledo
International Inc. MTD 592688105 5/9/2019 Management Elect Director Robert F. Spoerry For No Yes
Mettler-Toledo
International Inc. MTD 592688105 5/9/2019 Management Elect Director Wah-Hui Chu For No Yes
Mettler-Toledo
International Inc. MTD 592688105 5/9/2019 Management Elect Director Olivier A. Filliol For No Yes
Mettler-Toledo
International Inc. MTD 592688105 5/9/2019 Management Elect Director Elisha W. Finney For No Yes

Mettler-Toledo
International Inc. MTD 592688105 5/9/2019 Management Elect Director Richard Francis For No Yes
Mettler-Toledo
International Inc. MTD 592688105 5/9/2019 Management Elect Director Marco Gadola For No Yes
Mettler-Toledo
International Inc. MTD 592688105 5/9/2019 Management Elect Director Michael A. Kelly For No Yes
Mettler-Toledo
International Inc. MTD 592688105 5/9/2019 Management Elect Director Thomas P. Salice For No Yes
Mettler-Toledo Ratify PricewaterhouseCoopers LLP as
International Inc. MTD 592688105 5/9/2019 Management Auditor For No Yes
Mettler-Toledo Advisory Vote to Ratify Named
International Inc. MTD 592688105 5/9/2019 Management Executive Officers' Compensation For No Yes
MoneyGram International,
Inc. MGI 60935Y208 5/9/2019 Management Elect Director J. Coley Clark For No Yes
MoneyGram International,
Inc. MGI 60935Y208 5/9/2019 Management Elect Director Victor W. Dahir For No Yes
MoneyGram International,
Inc. MGI 60935Y208 5/9/2019 Management Elect Director Antonio O. Garza For No Yes
MoneyGram International,
Inc. MGI 60935Y208 5/9/2019 Management Elect Director W. Alexander Holmes For No Yes


MoneyGram International,
Inc.                         MGI   60935Y208  5/9/2019  Management  Elect Director Seth W. Lawry          Against  Yes  Yes
MoneyGram International,
Inc.                         MGI   60935Y208  5/9/2019  Management  Elect Director Michael P. Rafferty    For      No   Yes
MoneyGram International,
Inc.                         MGI   60935Y208  5/9/2019  Management  Elect Director Ganesh B. Rao          For      No   Yes
MoneyGram International,
Inc.                         MGI   60935Y208  5/9/2019  Management  Elect Director W. Bruce Turner        For      No   Yes
MoneyGram International,
Inc.                         MGI   60935Y208  5/9/2019  Management  Elect Director Peggy Vaughan          For      No   Yes
MoneyGram International,
Inc.                         MGI   60935Y208  5/9/2019  Management  Ratify KPMG LLP as Auditors           For      No   Yes
NuVasive, Inc.               NUVA  670704105  5/9/2019  Management  Elect Director Robert F. Friel        For      No   Yes
NuVasive, Inc.               NUVA  670704105  5/9/2019  Management  Elect Director Donald J. Rosenberg    For      No   Yes
NuVasive, Inc.               NUVA  670704105  5/9/2019  Management  Elect Director Daniel J. Wolterman    For      No   Yes
NuVasive, Inc.               NUVA  670704105  5/9/2019  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes

NuVasive, Inc. Advisory Vote to Ratify Named
NUVA 670704105 5/9/2019 Management Executive Officers' Compensation Against Yes Yes
Penske Automotive Group,
Inc. PAG 70959W103 5/9/2019 Management Elect Director John D. Barr For No Yes
Penske Automotive Group,
Inc. PAG 70959W103 5/9/2019 Management Elect Director Greg C. Smith For No Yes
Penske Automotive Group,
Inc. PAG 70959W103 5/9/2019 Management Elect Director Ronald G. Steinhart For No Yes
Penske Automotive Group,
Inc. PAG 70959W103 5/9/2019 Management Elect Director H. Brian Thompson For No Yes
Penske Automotive Group,
Inc. PAG 70959W103 5/9/2019 Management Elect Director Masashi Yamanaka For No Yes
Penske Automotive Group,
Inc. PAG 70959W103 5/9/2019 Management Elect Director Lisa A. Davis For No Yes
Penske Automotive Group,
Inc. PAG 70959W103 5/9/2019 Management Elect Director Wolfgang Durheimer For No Yes
Penske Automotive Group,
Inc. PAG 70959W103 5/9/2019 Management Elect Director Michael R. Eisenson For No Yes
Penske Automotive Group,
Inc. PAG 70959W103 5/9/2019 Management Elect Director Robert H. Kurnick, Jr. For No Yes

Penske Automotive Group,
Inc. PAG 70959W103 5/9/2019 Management Elect Director Kimberly J. McWaters For No Yes
Penske Automotive Group,
Inc. PAG 70959W103 5/9/2019 Management Elect Director Roger S. Penske For No Yes
Penske Automotive Group,
Inc. PAG 70959W103 5/9/2019 Management Elect Director Roger S. Penske, Jr. For No Yes
Penske Automotive Group,
Inc. PAG 70959W103 5/9/2019 Management Elect Director Sandra E. Pierce For No Yes
Penske Automotive Group, Ratify Deloitte & Touche LLP as
Inc. PAG 70959W103 5/9/2019 Management Auditors For No Yes
Penske Automotive Group, Advisory Vote to Ratify Named
Inc. PAG 70959W103 5/9/2019 Management Executive Officers' Compensation For No Yes
SPX Corp. SPXC 784635104 5/9/2019 Management Elect Director Eugene J. Lowe, III For No Yes
SPX Corp. SPXC 784635104 5/9/2019 Management Elect Director Patrick J. O'Leary For No Yes
SPX Corp. SPXC 784635104 5/9/2019 Management Elect Director David A. Roberts For No Yes
SPX Corp. Advisory Vote to Ratify Named
SPXC 784635104 5/9/2019 Management Executive Officers' Compensation For No Yes


SPX Corp.                    SPXC  784635104  5/9/2019  Management  Approve Omnibus Stock Plan              For  No  Yes
SPX Corp.                                                           Ratify Deloitte & Touche LLP as
                             SPXC  784635104  5/9/2019  Management  Auditor                                 For  No  Yes
United Parcel Service, Inc.  UPS   911312106  5/9/2019  Management  Elect Director David P. Abney           For  No  Yes
United Parcel Service, Inc.  UPS   911312106  5/9/2019  Management  Elect Director Rodney C. Adkins         For  No  Yes
United Parcel Service, Inc.  UPS   911312106  5/9/2019  Management  Elect Director Michael J. Burns         For  No  Yes
United Parcel Service, Inc.  UPS   911312106  5/9/2019  Management  Elect Director William R. Johnson       For  No  Yes
United Parcel Service, Inc.  UPS   911312106  5/9/2019  Management  Elect Director Ann M. Livermore         For  No  Yes
United Parcel Service, Inc.  UPS   911312106  5/9/2019  Management  Elect Director Rudy H.P. Markham        For  No  Yes
United Parcel Service, Inc.  UPS   911312106  5/9/2019  Management  Elect Director Franck J. Moison         For  No  Yes
United Parcel Service, Inc.                                         Elect Director Clark "Sandy" T. Randt,
                             UPS   911312106  5/9/2019  Management  Jr.                                     For  No  Yes

United Parcel Service, Inc. UPS 911312106 5/9/2019 Management Elect Director Christiana Smith Shi For No Yes
United Parcel Service, Inc. UPS 911312106 5/9/2019 Management Elect Director John T. Stankey For No Yes
United Parcel Service, Inc. UPS 911312106 5/9/2019 Management Elect Director Carol B. Tome For No Yes
United Parcel Service, Inc. UPS 911312106 5/9/2019 Management Elect Director Kevin M. Warsh For No Yes
United Parcel Service, Inc. Ratify Deloitte & Touche LLP as
UPS 911312106 5/9/2019 Management Auditors For No Yes
United Parcel Service, Inc. Report on Lobbying Payments and
UPS 911312106 5/9/2019 Share Holder Policy Against No Yes
United Parcel Service, Inc. Approve Recapitalization Plan for all
UPS 911312106 5/9/2019 Share Holder Stock to Have One-vote per Share For Yes Yes
United Parcel Service, Inc. Assess Feasibility of Including
Sustainability as a Performance
Measure for Senior Executive
UPS 911312106 5/9/2019 Share Holder Compensation Against No Yes
WEX Inc. WEX 96208T104 5/9/2019 Management Elect Director Shikhar Ghosh For No Yes
WEX Inc. WEX 96208T104 5/9/2019 Management Elect Director James Neary For No Yes


WEX Inc.                     WEX  96208T104  5/9/2019  Management  Elect Director Melissa D. Smith   For  No  Yes
WEX Inc.                     WEX  96208T104  5/9/2019  Management  Elect Director Daniel Callahan    For  No  Yes
WEX Inc.                                                           Advisory Vote to Ratify Named
                             WEX  96208T104  5/9/2019  Management  Executive Officers' Compensation  For  No  Yes
WEX Inc.                     WEX  96208T104  5/9/2019  Management  Approve Omnibus Stock Plan        For  No  Yes
WEX Inc.                                                           Ratify Deloitte & Touche LLP as
                             WEX  96208T104  5/9/2019  Management  Auditor                           For  No  Yes
Avista Corp.                 AVA  05379B107  5/9/2019  Management  Elect Director Kristianne Blake   For  No  Yes
Avista Corp.                 AVA  05379B107  5/9/2019  Management  Elect Director Donald C. Burke    For  No  Yes
Avista Corp.                 AVA  05379B107  5/9/2019  Management  Elect Director Rebecca A. Klein   For  No  Yes
Avista Corp.                 AVA  05379B107  5/9/2019  Management  Elect Director Scott H. Maw       For  No  Yes
Avista Corp.                 AVA  05379B107  5/9/2019  Management  Elect Director Scott L. Morris    For  No  Yes


Avista Corp.                 AVA   05379B107  5/9/2019  Management  Elect Director Marc F. Racicot       For  No  Yes
Avista Corp.                 AVA   05379B107  5/9/2019  Management  Elect Director Heidi B. Stanley      For  No  Yes
Avista Corp.                 AVA   05379B107  5/9/2019  Management  Elect Director R. John Taylor        For  No  Yes
Avista Corp.                 AVA   05379B107  5/9/2019  Management  Elect Director Dennis P. Vermillion  For  No  Yes
Avista Corp.                 AVA   05379B107  5/9/2019  Management  Elect Director Janet D. Widmann      For  No  Yes
Avista Corp.                                                        Ratify Deloitte & Touche LLP as
                             AVA   05379B107  5/9/2019  Management  Auditors                             For  No  Yes
Avista Corp.                                                        Advisory Vote to Ratify Named
                             AVA   05379B107  5/9/2019  Management  Executive Officers' Compensation     For  No  Yes
E*TRADE Financial
Corporation                  ETFC  269246401  5/9/2019  Management  Elect Director Richard J. Carbone    For  No  Yes
E*TRADE Financial
Corporation                  ETFC  269246401  5/9/2019  Management  Elect Director Robert J. Chersi      For  No  Yes
E*TRADE Financial
Corporation                  ETFC  269246401  5/9/2019  Management  Elect Director Jaime W. Ellertson    For  No  Yes


E*TRADE Financial
Corporation                  ETFC  269246401  5/9/2019  Management  Elect Director James P. Healy        For  No  Yes
E*TRADE Financial
Corporation                  ETFC  269246401  5/9/2019  Management  Elect Director Kevin T. Kabat        For  No  Yes
E*TRADE Financial
Corporation                  ETFC  269246401  5/9/2019  Management  Elect Director James Lam             For  No  Yes
E*TRADE Financial
Corporation                  ETFC  269246401  5/9/2019  Management  Elect Director Rodger A. Lawson      For  No  Yes
E*TRADE Financial
Corporation                  ETFC  269246401  5/9/2019  Management  Elect Director Shelley B. Leibowitz  For  No  Yes
E*TRADE Financial
Corporation                  ETFC  269246401  5/9/2019  Management  Elect Director Karl A. Roessner      For  No  Yes
E*TRADE Financial
Corporation                  ETFC  269246401  5/9/2019  Management  Elect Director Rebecca Saeger        For  No  Yes
E*TRADE Financial
Corporation                  ETFC  269246401  5/9/2019  Management  Elect Director Donna L. Weaver       For  No  Yes
E*TRADE Financial
Corporation                  ETFC  269246401  5/9/2019  Management  Elect Director Joshua A. Weinreich   For  No  Yes
E*TRADE Financial                                                   Advisory Vote to Ratify Named
Corporation                  ETFC  269246401  5/9/2019  Management  Executive Officers' Compensation     For  No  Yes


E*TRADE Financial                                                   Ratify Deloitte & Touche LLP as
Corporation                  ETFC  269246401  5/9/2019  Management  Auditor                                For  No  Yes
Ford Motor Company           F     345370860  5/9/2019  Management  Elect Director Stephen G. Butler       For  No  Yes
Ford Motor Company           F     345370860  5/9/2019  Management  Elect Director Kimberly A. Casiano     For  No  Yes
Ford Motor Company           F     345370860  5/9/2019  Management  Elect Director Anthony F. Earley, Jr.  For  No  Yes
Ford Motor Company           F     345370860  5/9/2019  Management  Elect Director Edsel B. Ford, II       For  No  Yes
Ford Motor Company           F     345370860  5/9/2019  Management  Elect Director William Clay Ford, Jr.  For  No  Yes
Ford Motor Company           F     345370860  5/9/2019  Management  Elect Director James P. Hackett        For  No  Yes
Ford Motor Company           F     345370860  5/9/2019  Management  Elect Director William W. Helman, IV   For  No  Yes
Ford Motor Company           F     345370860  5/9/2019  Management  Elect Director William E. Kennard      For  No  Yes
Ford Motor Company           F     345370860  5/9/2019  Management  Elect Director John C. Lechleiter      For  No  Yes


Ford Motor Company           F   345370860  5/9/2019  Management    Elect Director John L. Thornton        For      No   Yes
Ford Motor Company           F   345370860  5/9/2019  Management    Elect Director John B. Veihmeyer       For      No   Yes
Ford Motor Company           F   345370860  5/9/2019  Management    Elect Director Lynn M. Vojvodich       For      No   Yes
Ford Motor Company           F   345370860  5/9/2019  Management    Elect Director John S. Weinberg        For      No   Yes
Ford Motor Company                                                  Ratify PricewaterhouseCoopers LLP as
                             F   345370860  5/9/2019  Management    Auditor                                For      No   Yes
Ford Motor Company                                                  Advisory Vote to Ratify Named
                             F   345370860  5/9/2019  Management    Executive Officers' Compensation       For      No   Yes
Ford Motor Company           F   345370860  5/9/2019  Management    Amend NOL Rights Plan (NOL Pill)       Against  Yes  Yes
Ford Motor Company                                                  Approve Recapitalization Plan for all
                             F   345370860  5/9/2019  Share Holder  Stock to Have One-vote per Share       For      Yes  Yes
Ford Motor Company                                                  Report on Lobbying Payments and
                             F   345370860  5/9/2019  Share Holder  Policy                                 Against  No   Yes
Ford Motor Company           F   345370860  5/9/2019  Share Holder  Report on Political Contributions      Against  No   Yes


MaxLinear, Inc.              MXL   57776J100  5/9/2019  Management  Elect Director Donald E. Schrock       For  No  Yes
MaxLinear, Inc.              MXL   57776J100  5/9/2019  Management  Elect Director Daniel A. Artusi        For  No  Yes
MaxLinear, Inc.                                                     Advisory Vote to Ratify Named
                             MXL   57776J100  5/9/2019  Management  Executive Officers' Compensation       For  No  Yes
MaxLinear, Inc.              MXL   57776J100  5/9/2019  Management  Ratify Grant Thornton LLP as Auditors  For  No  Yes
National Bank Holdings
Corporation                  NBHC  633707104  5/9/2019  Management  Elect Director Ralph W. Clermont       For  No  Yes
National Bank Holdings
Corporation                  NBHC  633707104  5/9/2019  Management  Elect Director Robert E. Dean          For  No  Yes
National Bank Holdings
Corporation                  NBHC  633707104  5/9/2019  Management  Elect Director Fred J. Joseph          For  No  Yes
National Bank Holdings
Corporation                  NBHC  633707104  5/9/2019  Management  Elect Director G. Timothy Laney        For  No  Yes
National Bank Holdings
Corporation                  NBHC  633707104  5/9/2019  Management  Elect Director Micho F. Spring         For  No  Yes
National Bank Holdings
Corporation                  NBHC  633707104  5/9/2019  Management  Elect Director Burney S. Warren, III   For  No  Yes


National Bank Holdings
Corporation                  NBHC  633707104  5/9/2019  Management  Elect Director Art Zeile           For      No   Yes
National Bank Holdings
Corporation                  NBHC  633707104  5/9/2019  Management  Ratify KPMG LLP as Auditors        For      No   Yes
National Bank Holdings                                              Advisory Vote to Ratify Named
Corporation                  NBHC  633707104  5/9/2019  Management  Executive Officers' Compensation   Against  Yes  Yes
NMI Holdings, Inc.           NMIH  629209305  5/9/2019  Management  Elect Director Bradley M. Shuster  For      No   Yes
NMI Holdings, Inc.           NMIH  629209305  5/9/2019  Management  Elect Director Claudia J. Merkle   For      No   Yes
NMI Holdings, Inc.           NMIH  629209305  5/9/2019  Management  Elect Director Michael Embler      For      No   Yes
NMI Holdings, Inc.           NMIH  629209305  5/9/2019  Management  Elect Director James G. Jones      For      No   Yes
NMI Holdings, Inc.           NMIH  629209305  5/9/2019  Management  Elect Director Lynn S. McCreary    For      No   Yes
NMI Holdings, Inc.           NMIH  629209305  5/9/2019  Management  Elect Director Michael Montgomery  For      No   Yes
NMI Holdings, Inc.           NMIH  629209305  5/9/2019  Management  Elect Director Regina Muehlhauser  For      No   Yes

NMI Holdings, Inc. NMIH 629209305 5/9/2019 Management Elect Director James H. Ozanne For No
NMI Holdings, Inc. NMIH 629209305 5/9/2019 Management Elect Director Steven L. Scheid For No
NMI Holdings, Inc. Advisory Vote to Ratify Named
NMIH 629209305 5/9/2019 Management Executive Officers' Compensation For No
NMI Holdings, Inc. Advisory Vote on Say on Pay
NMIH 629209305 5/9/2019 Management Frequency Three Years Yes
NMI Holdings, Inc. NMIH 629209305 5/9/2019 Management Ratify BDO USA, LLP as Auditors For No
Norfolk Southern Corporation NSC 655844108 5/9/2019 Management Elect Director Thomas D. Bell, Jr. For No
Norfolk Southern Corporation NSC 655844108 5/9/2019 Management Elect Director Daniel A. Carp For No
Norfolk Southern Corporation NSC 655844108 5/9/2019 Management Elect Director Mitchell E. Daniels, Jr. For No
Norfolk Southern Corporation NSC 655844108 5/9/2019 Management Elect Director Marcela E. Donadio For No
Norfolk Southern Corporation NSC 655844108 5/9/2019 Management Elect Director Thomas C. Kelleher For No
NMI Holdings, Inc. Yes
NMI Holdings, Inc. Yes
NMI Holdings, Inc.
Yes
NMI Holdings, Inc.
Yes
NMI Holdings, Inc. Yes
Norfolk Southern Corporation Yes
Norfolk Southern Corporation Yes
Norfolk Southern Corporation Yes
Norfolk Southern Corporation Yes
Norfolk Southern Corporation Yes


Norfolk Southern Corporation NSC  655844108  5/9/2019  Management    Elect Director Steven F. Leer       For  No   Yes
Norfolk Southern Corporation NSC  655844108  5/9/2019  Management    Elect Director Michael D. Lockhart  For  No   Yes
Norfolk Southern Corporation NSC  655844108  5/9/2019  Management    Elect Director Amy E. Miles         For  No   Yes
Norfolk Southern Corporation NSC  655844108  5/9/2019  Management    Elect Director Jennifer F. Scanlon  For  No   Yes
Norfolk Southern Corporation NSC  655844108  5/9/2019  Management    Elect Director James A. Squires     For  No   Yes
Norfolk Southern Corporation NSC  655844108  5/9/2019  Management    Elect Director John R. Thompson     For  No   Yes
Norfolk Southern Corporation NSC  655844108  5/9/2019  Management    Ratify KPMG LLP as Auditor          For  No   Yes
Norfolk Southern Corporation                                         Advisory Vote to Ratify Named
                             NSC  655844108  5/9/2019  Management    Executive Officers' Compensation    For  No   Yes
Norfolk Southern Corporation NSC  655844108  5/9/2019  Share Holder  Adopt Simple Majority               For  Yes  Yes
Oceaneering International,
Inc.                         OII  675232102  5/9/2019  Management    Elect Director Roderick A. Larson   For  No   Yes


Oceaneering International,
Inc.                         OII  675232102  5/9/2019  Management  Elect Director Kevin McEvoy           For  No  Yes
Oceaneering International,
Inc.                         OII  675232102  5/9/2019  Management  Elect Director Paul B. Murphy, Jr.    For  No  Yes
Oceaneering International,                                         Advisory Vote to Ratify Named
Inc.                         OII  675232102  5/9/2019  Management  Executive Officers' Compensation      For  No  Yes
Oceaneering International,
Inc.                         OII  675232102  5/9/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Rogers Corp.                 ROG  775133101  5/9/2019  Management  Elect Director Keith L. Barnes        For  No  Yes
Rogers Corp.                 ROG  775133101  5/9/2019  Management  Elect Director Michael F. Barry       For  No  Yes
Rogers Corp.                 ROG  775133101  5/9/2019  Management  Elect Director Bruce D. Hoechner      For  No  Yes
Rogers Corp.                 ROG  775133101  5/9/2019  Management  Elect Director Carol R. Jensen        For  No  Yes
Rogers Corp.                 ROG  775133101  5/9/2019  Management  Elect Director Ganesh Moorthy         For  No  Yes
Rogers Corp.                 ROG  775133101  5/9/2019  Management  Elect Director Jeffrey J. Owens       For  No  Yes

Rogers Corp. ROG 775133101 5/9/2019 Management Elect Director Helene Simonet For No Yes
Rogers Corp. ROG 775133101 5/9/2019 Management Elect Director Peter C. Wallace For No Yes
Rogers Corp. Advisory Vote to Ratify Named
ROG 775133101 5/9/2019 Management Executive Officers' Compensation For No Yes
Rogers Corp. ROG 775133101 5/9/2019 Management Approve Omnibus Stock Plan For No Yes
Rogers Corp. Ratify PricewaterhouseCoopers LLP as
ROG 775133101 5/9/2019 Management Auditors For No Yes
Tempur Sealy International,
Inc. TPX 88023U101 5/9/2019 Management Elect Director Evelyn S. Dilsaver For No Yes
Tempur Sealy International,
Inc. TPX 88023U101 5/9/2019 Management Elect Director Cathy R. Gates For No Yes
Tempur Sealy International,
Inc. TPX 88023U101 5/9/2019 Management Elect Director John A. Heil For No Yes
Tempur Sealy International,
Inc. TPX 88023U101 5/9/2019 Management Elect Director Jon L. Luther For No Yes
Tempur Sealy International,
Inc. TPX 88023U101 5/9/2019 Management Elect Director Richard W. Neu For No Yes

Tempur Sealy International,
Inc. TPX 88023U101 5/9/2019 Management Elect Director Arik W. Ruchim For No Yes
Tempur Sealy International,
Inc. TPX 88023U101 5/9/2019 Management Elect Director Scott L. Thompson For No Yes
Tempur Sealy International,
Inc. TPX 88023U101 5/9/2019 Management Elect Director Robert B. Trussell, Jr. For No Yes
Tempur Sealy International,
Inc. TPX 88023U101 5/9/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Tempur Sealy International, Advisory Vote to Ratify Named
Inc. TPX 88023U101 5/9/2019 Management Executive Officers' Compensation Against Yes Yes
Aerojet Rocketdyne
Holdings, Inc. AJRD 007800105 5/9/2019 Management Elect Director Kevin P. Chilton For No Yes
Aerojet Rocketdyne
Holdings, Inc. AJRD 007800105 5/9/2019 Management Elect Director Thomas A. Corcoran For No Yes
Aerojet Rocketdyne
Holdings, Inc. AJRD 007800105 5/9/2019 Management Elect Director Eileen P. Drake For No Yes
Aerojet Rocketdyne
Holdings, Inc. AJRD 007800105 5/9/2019 Management Elect Director James R. Henderson For No Yes
Aerojet Rocketdyne
Holdings, Inc. AJRD 007800105 5/9/2019 Management Elect Director Warren G. Lichtenstein For No Yes

Aerojet Rocketdyne
Holdings, Inc. AJRD 007800105 5/9/2019 Management Elect Director Lance W. Lord For No Yes
Aerojet Rocketdyne
Holdings, Inc. AJRD 007800105 5/9/2019 Management Elect Director Martin Turchin For No Yes
Aerojet Rocketdyne Advisory Vote to Ratify Named
Holdings, Inc. AJRD 007800105 5/9/2019 Management Executive Officers' Compensation For No Yes
Aerojet Rocketdyne Ratify PricewaterhouseCoopers LLP as
Holdings, Inc. AJRD 007800105 5/9/2019 Management Auditors For No Yes
Aerojet Rocketdyne
Holdings, Inc. AJRD 007800105 5/9/2019 Management Approve Omnibus Stock Plan For No Yes
Callon Petroleum Company CPE 13123X102 5/9/2019 Management Elect Director Michael L. Finch For No Yes
Callon Petroleum Company CPE 13123X102 5/9/2019 Management Elect Director Larry D. McVay For No Yes
Callon Petroleum Company Advisory Vote to Ratify Named
CPE 13123X102 5/9/2019 Management Executive Officers' Compensation For No Yes
Callon Petroleum Company CPE 13123X102 5/9/2019 Management Ratify Grant Thornton LLP as Auditors For No Yes
Compass Minerals
International, Inc. CMP 20451N101 5/9/2019 Management Elect Director Eric Ford For No Yes


Compass Minerals
International, Inc.          CMP   20451N101  5/9/2019  Management  Elect Director Joseph E. Reece       For  No  Yes
Compass Minerals
International, Inc.          CMP   20451N101  5/9/2019  Management  Elect Director Paul S. Williams      For  No  Yes
Compass Minerals                                                    Advisory Vote to Ratify Named
International, Inc.          CMP   20451N101  5/9/2019  Management  Executive Officers' Compensation     For  No  Yes
Compass Minerals
International, Inc.          CMP   20451N101  5/9/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
Kratos Defense & Security
Solutions, Inc.              KTOS  50077B207  5/9/2019  Management  Elect Director Scott Anderson        For  No  Yes
Kratos Defense & Security
Solutions, Inc.              KTOS  50077B207  5/9/2019  Management  Elect Director Bandel Carano         For  No  Yes
Kratos Defense & Security
Solutions, Inc.              KTOS  50077B207  5/9/2019  Management  Elect Director Eric DeMarco          For  No  Yes
Kratos Defense & Security
Solutions, Inc.              KTOS  50077B207  5/9/2019  Management  Elect Director William Hoglund       For  No  Yes
Kratos Defense & Security
Solutions, Inc.              KTOS  50077B207  5/9/2019  Management  Elect Director Scot Jarvis           For  No  Yes
Kratos Defense & Security
Solutions, Inc.              KTOS  50077B207  5/9/2019  Management  Elect Director Jane Judd             For  No  Yes


Kratos Defense & Security
Solutions, Inc.              KTOS  50077B207  5/9/2019  Management  Elect Director Samuel Liberatore   For      No   Yes
Kratos Defense & Security
Solutions, Inc.              KTOS  50077B207  5/9/2019  Management  Elect Director Amy Zegart          For      No   Yes
Kratos Defense & Security                                           Ratify Deloitte & Touche LLP as
Solutions, Inc.              KTOS  50077B207  5/9/2019  Management  Auditors                           For      No   Yes
Kratos Defense & Security                                           Advisory Vote to Ratify Named
Solutions, Inc.              KTOS  50077B207  5/9/2019  Management  Executive Officers' Compensation   Against  Yes  Yes
Laboratory Corporation of
America Holdings             LH    50540R409  5/9/2019  Management  Elect Director Kerrii B. Anderson  For      No   Yes
Laboratory Corporation of
America Holdings             LH    50540R409  5/9/2019  Management  Elect Director Jean-Luc Belingard  For      No   Yes
Laboratory Corporation of
America Holdings             LH    50540R409  5/9/2019  Management  Elect Director D. Gary Gilliland   For      No   Yes
Laboratory Corporation of
America Holdings             LH    50540R409  5/9/2019  Management  Elect Director David P. King       For      No   Yes
Laboratory Corporation of
America Holdings             LH    50540R409  5/9/2019  Management  Elect Director Garheng Kong        For      No   Yes
Laboratory Corporation of
America Holdings             LH    50540R409  5/9/2019  Management  Elect Director Peter M. Neupert    For      No   Yes


Laboratory Corporation of
America Holdings             LH  50540R409  5/9/2019  Management  Elect Director Richelle P. Parham     For  No  Yes
Laboratory Corporation of
America Holdings             LH  50540R409  5/9/2019  Management  Elect Director Adam H. Schechter      For  No  Yes
Laboratory Corporation of
America Holdings             LH  50540R409  5/9/2019  Management  Elect Director R. Sanders Williams    For  No  Yes
Laboratory Corporation of                                         Advisory Vote to Ratify Named
America Holdings             LH  50540R409  5/9/2019  Management  Executive Officers' Compensation      For  No  Yes
Laboratory Corporation of                                         Ratify PricewaterhouseCoopers LLP as
America Holdings             LH  50540R409  5/9/2019  Management  Auditor                               For  No  Yes
Lands' End, Inc.             LE  51509F105  5/9/2019  Management  Elect Director Robert Galvin          For  No  Yes
Lands' End, Inc.             LE  51509F105  5/9/2019  Management  Elect Director Jerome S. Griffith     For  No  Yes
Lands' End, Inc.             LE  51509F105  5/9/2019  Management  Elect Director Elizabeth Leykum       For  No  Yes
Lands' End, Inc.             LE  51509F105  5/9/2019  Management  Elect Director Josephine Linden       For  No  Yes
Lands' End, Inc.             LE  51509F105  5/9/2019  Management  Elect Director John T. McClain        For  No  Yes


Lands' End, Inc.             LE   51509F105  5/9/2019  Management  Elect Director Maureen Mullen         For  No  Yes
Lands' End, Inc.             LE   51509F105  5/9/2019  Management  Elect Director Jignesh Patel          For  No  Yes
Lands' End, Inc.             LE   51509F105  5/9/2019  Management  Elect Director Jonah Staw             For  No  Yes
Lands' End, Inc.                                                   Advisory Vote to Ratify Named
                             LE   51509F105  5/9/2019  Management  Executive Officers' Compensation      For  No  Yes
Lands' End, Inc.             LE   51509F105  5/9/2019  Management  Amend Omnibus Stock Plan              For  No  Yes
Lands' End, Inc.                                                   Ratify Deloitte & Touche LLP as
                             LE   51509F105  5/9/2019  Management  Auditor                               For  No  Yes
P.H. Glatfelter Company      GLT  377316104  5/9/2019  Management  Elect Director Bruce Brown            For  No  Yes
P.H. Glatfelter Company      GLT  377316104  5/9/2019  Management  Elect Director Kathleen A. Dahlberg   For  No  Yes
P.H. Glatfelter Company      GLT  377316104  5/9/2019  Management  Elect Director Nicholas DeBenedictis  For  No  Yes
P.H. Glatfelter Company      GLT  377316104  5/9/2019  Management  Elect Director Kevin M. Fogarty       For  No  Yes


P.H. Glatfelter Company      GLT  377316104  5/9/2019  Management  Elect Director J. Robert Hall        For  No  Yes
P.H. Glatfelter Company      GLT  377316104  5/9/2019  Management  Elect Director Ronald J. Naples      For  No  Yes
P.H. Glatfelter Company      GLT  377316104  5/9/2019  Management  Elect Director Dante C. Parrini      For  No  Yes
P.H. Glatfelter Company      GLT  377316104  5/9/2019  Management  Elect Director Lee C. Stewart        For  No  Yes
P.H. Glatfelter Company                                            Ratify Deloitte & Touche LLP as
                             GLT  377316104  5/9/2019  Management  Auditors                             For  No  Yes
P.H. Glatfelter Company                                            Advisory Vote to Ratify Named
                             GLT  377316104  5/9/2019  Management  Executive Officers' Compensation     For  No  Yes
Peabody Energy Corp.         BTU  704551100  5/9/2019  Management  Elect Director Bob Malone            For  No  Yes
Peabody Energy Corp.         BTU  704551100  5/9/2019  Management  Elect Director Andrea E. Bertone     For  No  Yes
Peabody Energy Corp.         BTU  704551100  5/9/2019  Management  Elect Director Nicholas J. Chirekos  For  No  Yes
Peabody Energy Corp.         BTU  704551100  5/9/2019  Management  Elect Director Stephen E. Gorman     For  No  Yes


Peabody Energy Corp.         BTU  704551100  5/9/2019  Management  Elect Director Glenn L. Kellow       For  No  Yes
Peabody Energy Corp.         BTU  704551100  5/9/2019  Management  Elect Director Joe W. Laymon         For  No  Yes
Peabody Energy Corp.         BTU  704551100  5/9/2019  Management  Elect Director Teresa S. Madden      For  No  Yes
Peabody Energy Corp.         BTU  704551100  5/9/2019  Management  Elect Director Kenneth W. Moore      For  No  Yes
Peabody Energy Corp.         BTU  704551100  5/9/2019  Management  Elect Director Michael W. Sutherlin  For  No  Yes
Peabody Energy Corp.         BTU  704551100  5/9/2019  Management  Elect Director Shaun A. Usmar        For  No  Yes
Peabody Energy Corp.                                               Advisory Vote to Ratify Named
                             BTU  704551100  5/9/2019  Management  Executive Officers' Compensation     For  No  Yes
Peabody Energy Corp.         BTU  704551100  5/9/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
Sempra Energy                SRE  816851109  5/9/2019  Management  Elect Director Alan L. Boeckmann     For  No  Yes
Sempra Energy                SRE  816851109  5/9/2019  Management  Elect Director Lynn Schenk           For  No  Yes


Sempra Energy                SRE  816851109  5/9/2019  Management  Elect Director Jack T. Taylor         For  No  Yes
Sempra Energy                SRE  816851109  5/9/2019  Management  Elect Director Cynthia L. Walker      For  No  Yes
Sempra Energy                SRE  816851109  5/9/2019  Management  Elect Director James C. Yardley       For  No  Yes
Sempra Energy                SRE  816851109  5/9/2019  Management  Elect Director Kathleen L. Brown      For  No  Yes
Sempra Energy                SRE  816851109  5/9/2019  Management  Elect Director Andres Conesa          For  No  Yes
Sempra Energy                SRE  816851109  5/9/2019  Management  Elect Director Maria Contreras-Sweet  For  No  Yes
Sempra Energy                SRE  816851109  5/9/2019  Management  Elect Director Pablo A. Ferrero       For  No  Yes
Sempra Energy                SRE  816851109  5/9/2019  Management  Elect Director William D. Jones       For  No  Yes
Sempra Energy                SRE  816851109  5/9/2019  Management  Elect Director Jeffrey W. Martin      For  No  Yes
Sempra Energy                SRE  816851109  5/9/2019  Management  Elect Director Michael N. Mears       For  No  Yes


Sempra Energy                SRE  816851109  5/9/2019  Management    Elect Director William C. Rusnack     For      No  Yes
Sempra Energy                                                        Ratify Deloitte & Touche LLP as
                             SRE  816851109  5/9/2019  Management    Auditors                              For      No  Yes
Sempra Energy                                                        Advisory Vote to Ratify Named
                             SRE  816851109  5/9/2019  Management    Executive Officers' Compensation      For      No  Yes
Sempra Energy                SRE  816851109  5/9/2019  Management    Approve Omnibus Stock Plan            For      No  Yes
Sempra Energy                SRE  816851109  5/9/2019  Share Holder  Require Independent Board Chairman    Against  No  Yes
Sotheby's                    BID  835898107  5/9/2019  Management    Elect Director Jessica M. Bibliowicz  For      No  Yes
Sotheby's                    BID  835898107  5/9/2019  Management    Elect Director Dennis M. Weibling     For      No  Yes
Sotheby's                    BID  835898107  5/9/2019  Management    Elect Director Harry J. Wilson        For      No  Yes
Sotheby's                    BID  835898107  5/9/2019  Management    Elect Director Linus W. L. Cheung     For      No  Yes
Sotheby's                    BID  835898107  5/9/2019  Management    Elect Director Kevin C. Conroy        For      No  Yes


Sotheby's                    BID  835898107  5/9/2019  Management    Elect Director Domenico De Sole        For      No  Yes
Sotheby's                    BID  835898107  5/9/2019  Management    Elect Director The Duke of Devonshire  For      No  Yes
Sotheby's                    BID  835898107  5/9/2019  Management    Elect Director Daniel S. Loeb          For      No  Yes
Sotheby's                    BID  835898107  5/9/2019  Management    Elect Director Marsha E. Simms         For      No  Yes
Sotheby's                    BID  835898107  5/9/2019  Management    Elect Director Thomas S. Smith, Jr.    For      No  Yes
Sotheby's                    BID  835898107  5/9/2019  Management    Elect Director Diana L. Taylor         For      No  Yes
Sotheby's                                                            Advisory Vote to Ratify Named
                             BID  835898107  5/9/2019  Management    Executive Officers' Compensation       For      No  Yes
Sotheby's                                                            Ratify Deloitte & Touche LLP as
                             BID  835898107  5/9/2019  Management    Auditor                                For      No  Yes
Sotheby's                                                            Provide Right to Act by Written
                             BID  835898107  5/9/2019  Share Holder  Consent                                Against  No  Yes
SunCoke Energy, Inc.         SXC  86722A103  5/9/2019  Management    Elect Director Robert A. Peiser        For      No  Yes

SunCoke Energy, Inc. SXC 86722A103 5/9/2019 Management Elect Director John W. Rowe For No Yes
SunCoke Energy, Inc. Advisory Vote to Ratify Named
SXC 86722A103 5/9/2019 Management Executive Officers' Compensation For No Yes
SunCoke Energy, Inc. SXC 86722A103 5/9/2019 Management Ratify KPMG LLP as Auditor For No Yes
TriNet Group, Inc. TNET 896288107 5/9/2019 Management Elect Director Martin Babinec For No Yes
TriNet Group, Inc. TNET 896288107 5/9/2019 Management Elect Director Paul Chamberlain For No Yes
TriNet Group, Inc. TNET 896288107 5/9/2019 Management Elect Director Wayne B. Lowell For No Yes
TriNet Group, Inc. Advisory Vote to Ratify Named
TNET 896288107 5/9/2019 Management Executive Officers' Compensation For No Yes
TriNet Group, Inc. Ratify Deloitte & Touche LLP as
TNET 896288107 5/9/2019 Management Auditors For No Yes
TriNet Group, Inc. TNET 896288107 5/9/2019 Management Approve Omnibus Stock Plan Against Yes Yes
TriNet Group, Inc. Approve Remuneration of Non-
TNET 896288107 5/9/2019 Management Employee Directors For No Yes


U.S. Silica Holdings, Inc.   SLCA  90346E103  5/9/2019  Management  Elect Director Peter C. Bernard        For  No  Yes
U.S. Silica Holdings, Inc.   SLCA  90346E103  5/9/2019  Management  Elect Director Diane K. Duren          For  No  Yes
U.S. Silica Holdings, Inc.   SLCA  90346E103  5/9/2019  Management  Elect Director William J. Kacal        For  No  Yes
U.S. Silica Holdings, Inc.   SLCA  90346E103  5/9/2019  Management  Elect Director Charles W. Shaver       For  No  Yes
U.S. Silica Holdings, Inc.   SLCA  90346E103  5/9/2019  Management  Elect Director Bryan A. Shinn          For  No  Yes
U.S. Silica Holdings, Inc.   SLCA  90346E103  5/9/2019  Management  Elect Director J. Michael Stice        For  No  Yes
U.S. Silica Holdings, Inc.   SLCA  90346E103  5/9/2019  Management  Ratify Grant Thornton LLP as Auditors  For  No  Yes
U.S. Silica Holdings, Inc.                                          Advisory Vote to Ratify Named
                             SLCA  90346E103  5/9/2019  Management  Executive Officers' Compensation       For  No  Yes
Gardner Denver Holdings,
Inc.                         GDI   36555P107  5/9/2019  Management  Elect Director Vicente Reynal          For  No  Yes
Gardner Denver Holdings,
Inc.                         GDI   36555P107  5/9/2019  Management  Elect Director John Humphrey           For  No  Yes

Gardner Denver Holdings,
Inc. GDI 36555P107 5/9/2019 Management Elect Director Joshua T. Weisenbeck For No Yes
Gardner Denver Holdings, Ratify Deloitte & Touche LLP as
Inc. GDI 36555P107 5/9/2019 Management Auditors For No Yes
Hilton Worldwide Holdings
Inc. HLT 43300A203 5/9/2019 Management Elect Director Christopher J. Nassetta For No Yes
Hilton Worldwide Holdings
Inc. HLT 43300A203 5/9/2019 Management Elect Director Jonathan D. Gray For No Yes
Hilton Worldwide Holdings
Inc. HLT 43300A203 5/9/2019 Management Elect Director Charlene T. Begley For No Yes
Hilton Worldwide Holdings
Inc. HLT 43300A203 5/9/2019 Management Elect Director Melanie L. Healey For No Yes
Hilton Worldwide Holdings
Inc. HLT 43300A203 5/9/2019 Management Elect Director Raymond E. Mabus, Jr. For No Yes
Hilton Worldwide Holdings
Inc. HLT 43300A203 5/9/2019 Management Elect Director Judith A. McHale For No Yes
Hilton Worldwide Holdings
Inc. HLT 43300A203 5/9/2019 Management Elect Director John G. Schreiber For No Yes
Hilton Worldwide Holdings
Inc. HLT 43300A203 5/9/2019 Management Elect Director Elizabeth A. Smith For No Yes

Hilton Worldwide Holdings
Inc. HLT 43300A203 5/9/2019 Management Elect Director Douglas M. Steenland For No Yes
Hilton Worldwide Holdings Approve Qualified Employee Stock
Inc. HLT 43300A203 5/9/2019 Management Purchase Plan For No Yes
Hilton Worldwide Holdings
Inc. HLT 43300A203 5/9/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Hilton Worldwide Holdings Advisory Vote to Ratify Named
Inc. HLT 43300A203 5/9/2019 Management Executive Officers' Compensation Against Yes Yes
Inogen, Inc. INGN 45780L104 5/9/2019 Management Elect Director Loren McFarland Withhold Yes Yes
Inogen, Inc. INGN 45780L104 5/9/2019 Management Elect Director Benjamin Anderson-Ray Withhold Yes Yes
Inogen, Inc. INGN 45780L104 5/9/2019 Management Elect Director Scott Wilkinson Withhold Yes Yes
Inogen, Inc. Ratify Deloitte & Touche LLP as
INGN 45780L104 5/9/2019 Management Auditor For No Yes
Inogen, Inc. Advisory Vote to Ratify Named
INGN 45780L104 5/9/2019 Management Executive Officers' Compensation For No Yes
Keane Group, Inc. FRAC 48669A108 5/9/2019 Management Elect Director James C. Stewart Against Yes Yes


Keane Group, Inc.            FRAC  48669A108  5/9/2019  Management  Elect Director Elmer D. Reed        For      No   Yes
Keane Group, Inc.            FRAC  48669A108  5/9/2019  Management  Elect Director Lenard B. Tessler    Against  Yes  Yes
Keane Group, Inc.            FRAC  48669A108  5/9/2019  Management  Elect Director Scott Wille          Against  Yes  Yes
Keane Group, Inc.            FRAC  48669A108  5/9/2019  Management  Elect Director Marc G. R. Edwards   For      No   Yes
Keane Group, Inc.            FRAC  48669A108  5/9/2019  Management  Elect Director Lucas N. Batzer      Against  Yes  Yes
Keane Group, Inc.            FRAC  48669A108  5/9/2019  Management  Elect Director Robert W. Drummond   Against  Yes  Yes
Keane Group, Inc.            FRAC  48669A108  5/9/2019  Management  Elect Director Dale M. Dusterhoft   Against  Yes  Yes
Keane Group, Inc.            FRAC  48669A108  5/9/2019  Management  Elect Director Christian A. Garcia  For      No   Yes
Keane Group, Inc.            FRAC  48669A108  5/9/2019  Management  Elect Director Lisa A. Gray         Against  Yes  Yes
Keane Group, Inc.            FRAC  48669A108  5/9/2019  Management  Elect Director Gary M. Halverson    For      No   Yes


Keane Group, Inc.            FRAC  48669A108  5/9/2019  Management  Elect Director Shawn Keane             Against  Yes  Yes
Keane Group, Inc.            FRAC  48669A108  5/9/2019  Management  Ratify KPMG LLP as Auditors            For      No   Yes
Keane Group, Inc.                                                   Advisory Vote to Ratify Named
                             FRAC  48669A108  5/9/2019  Management  Executive Officers' Compensation       For      No   Yes
Keane Group, Inc.            FRAC  48669A108  5/9/2019  Management  Amend Omnibus Stock Plan               For      No   Yes
Nucor Corporation            NUE   670346105  5/9/2019  Management  Elect Director Lloyd J. Austin, III    For      No   Yes
Nucor Corporation            NUE   670346105  5/9/2019  Management  Elect Director Patrick J. Dempsey      For      No   Yes
Nucor Corporation            NUE   670346105  5/9/2019  Management  Elect Director John J. Ferriola        For      No   Yes
Nucor Corporation            NUE   670346105  5/9/2019  Management  Elect Director Victoria F. Haynes      For      No   Yes
Nucor Corporation            NUE   670346105  5/9/2019  Management  Elect Director Christopher J. Kearney  For      No   Yes
Nucor Corporation            NUE   670346105  5/9/2019  Management  Elect Director Laurette T. Koellner    For      No   Yes

Nucor Corporation NUE 670346105 5/9/2019 Management Elect Director John H. Walker For No Yes
Nucor Corporation Ratify PricewaterhouseCoopers LLP as
NUE 670346105 5/9/2019 Management Auditor For No Yes
Nucor Corporation Advisory Vote to Ratify Named
NUE 670346105 5/9/2019 Management Executive Officers' Compensation Against Yes Yes
Nucor Corporation Report on Lobbying Payments and
NUE 670346105 5/9/2019 Share Holder Policy Against No Yes
Nucor Corporation NUE 670346105 5/9/2019 Share Holder Report on Political Contributions Against No Yes
Park-Ohio Holdings Corp. PKOH 700666100 5/9/2019 Management Elect Director Matthew V. Crawford For No Yes
Park-Ohio Holdings Corp. PKOH 700666100 5/9/2019 Management Elect Director John D. Grampa For No Yes
Park-Ohio Holdings Corp. PKOH 700666100 5/9/2019 Management Elect Director Steven H. Rosen Withhold Yes Yes
Park-Ohio Holdings Corp. PKOH 700666100 5/9/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Progress Software
Corporation PRGS 743312100 5/9/2019 Management Elect Director Paul T. Dacier For No Yes


Progress Software
Corporation                  PRGS  743312100  5/9/2019  Management  Elect Director John R. Egan        For  No  Yes
Progress Software
Corporation                  PRGS  743312100  5/9/2019  Management  Elect Director Rainer Gawlick      For  No  Yes
Progress Software
Corporation                  PRGS  743312100  5/9/2019  Management  Elect Director Yogesh Gupta        For  No  Yes
Progress Software
Corporation                  PRGS  743312100  5/9/2019  Management  Elect Director Charles F. Kane     For  No  Yes
Progress Software                                                   Elect Director Samskriti "Sam" Y.
Corporation                  PRGS  743312100  5/9/2019  Management  King                               For  No  Yes
Progress Software
Corporation                  PRGS  743312100  5/9/2019  Management  Elect Director David A. Krall      For  No  Yes
Progress Software
Corporation                  PRGS  743312100  5/9/2019  Management  Elect Director Angela T. Tucci     For  No  Yes
Progress Software                                                   Advisory Vote to Ratify Named
Corporation                  PRGS  743312100  5/9/2019  Management  Executive Officers' Compensation   For  No  Yes
Progress Software                                                   Ratify Deloitte & Touche LLP as
Corporation                  PRGS  743312100  5/9/2019  Management  Auditors                           For  No  Yes
Tractor Supply Company       TSCO  892356106  5/9/2019  Management  Elect Director Cynthia T. Jamison  For  No  Yes


Tractor Supply Company       TSCO  892356106  5/9/2019  Management  Elect Director Ricardo Cardenas       For  No  Yes
Tractor Supply Company       TSCO  892356106  5/9/2019  Management  Elect Director Denise L. Jackson      For  No  Yes
Tractor Supply Company       TSCO  892356106  5/9/2019  Management  Elect Director Thomas A. Kingsbury    For  No  Yes
Tractor Supply Company       TSCO  892356106  5/9/2019  Management  Elect Director Ramkumar Krishnan      For  No  Yes
Tractor Supply Company       TSCO  892356106  5/9/2019  Management  Elect Director George MacKenzie       For  No  Yes
Tractor Supply Company       TSCO  892356106  5/9/2019  Management  Elect Director Edna K. Morris         For  No  Yes
Tractor Supply Company       TSCO  892356106  5/9/2019  Management  Elect Director Mark J. Weikel         For  No  Yes
Tractor Supply Company       TSCO  892356106  5/9/2019  Management  Elect Director Gregory A. Sandfort    For  No  Yes
Tractor Supply Company       TSCO  892356106  5/9/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Tractor Supply Company                                              Advisory Vote to Ratify Named
                             TSCO  892356106  5/9/2019  Management  Executive Officers' Compensation      For  No  Yes


Under Armour, Inc.           UAA  904311107  5/9/2019  Management  Elect Director Kevin A. Plank         For       No   Yes
Under Armour, Inc.           UAA  904311107  5/9/2019  Management  Elect Director Harvey L. Sanders      For       No   Yes
Under Armour, Inc.           UAA  904311107  5/9/2019  Management  Elect Director George W. Bodenheimer  For       No   Yes
Under Armour, Inc.           UAA  904311107  5/9/2019  Management  Elect Director Douglas E. Coltharp    For       No   Yes
Under Armour, Inc.           UAA  904311107  5/9/2019  Management  Elect Director Jerri L. DeVard        For       No   Yes
Under Armour, Inc.           UAA  904311107  5/9/2019  Management  Elect Director Mohamed A. El-Erian    For       No   Yes
Under Armour, Inc.           UAA  904311107  5/9/2019  Management  Elect Director Karen W. Katz          Withhold  Yes  Yes
Under Armour, Inc.           UAA  904311107  5/9/2019  Management  Elect Director A.B. Krongard          For       No   Yes
Under Armour, Inc.           UAA  904311107  5/9/2019  Management  Elect Director William R. McDermott   Withhold  Yes  Yes
Under Armour, Inc.           UAA  904311107  5/9/2019  Management  Elect Director Eric T. Olson          Withhold  Yes  Yes


Under Armour, Inc.                                                 Advisory Vote to Ratify Named
                             UAA  904311107  5/9/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
Under Armour, Inc.           UAA  904311107  5/9/2019  Management  Amend Omnibus Stock Plan              Against  Yes  Yes
Under Armour, Inc.                                                 Ratify PricewaterhouseCoopers LLP as
                             UAA  904311107  5/9/2019  Management  Auditors                              For      No   Yes
Hexcel Corp.                 HXL  428291108  5/9/2019  Management  Elect Director Nick L. Stanage        For      No   Yes
Hexcel Corp.                 HXL  428291108  5/9/2019  Management  Elect Director Joel S. Beckman        For      No   Yes
Hexcel Corp.                 HXL  428291108  5/9/2019  Management  Elect Director Lynn Brubaker          For      No   Yes
Hexcel Corp.                 HXL  428291108  5/9/2019  Management  Elect Director Jeffrey C. Campbell    For      No   Yes
Hexcel Corp.                 HXL  428291108  5/9/2019  Management  Elect Director Cynthia M. Egnotovich  For      No   Yes
Hexcel Corp.                 HXL  428291108  5/9/2019  Management  Elect Director Thomas A. Gendron      For      No   Yes
Hexcel Corp.                 HXL  428291108  5/9/2019  Management  Elect Director Jeffrey A. Graves      For      No   Yes


Hexcel Corp.                 HXL   428291108  5/9/2019  Management  Elect Director Guy C. Hachey          For  No  Yes
Hexcel Corp.                 HXL   428291108  5/9/2019  Management  Elect Director Catherine A. Suever    For  No  Yes
Hexcel Corp.                                                        Advisory Vote to Ratify Named
                             HXL   428291108  5/9/2019  Management  Executive Officers' Compensation      For  No  Yes
Hexcel Corp.                 HXL   428291108  5/9/2019  Management  Amend Omnibus Stock Plan              For  No  Yes
Hexcel Corp.                 HXL   428291108  5/9/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Air Transport Services
Group, Inc.                  ATSG  00922R105  5/9/2019  Management  Elect Director Richard M. Baudouin    For  No  Yes
Air Transport Services
Group, Inc.                  ATSG  00922R105  5/9/2019  Management  Elect Director Robert K. Coretz       For  No  Yes
Air Transport Services
Group, Inc.                  ATSG  00922R105  5/9/2019  Management  Elect Director Joseph C. Hete         For  No  Yes
Air Transport Services
Group, Inc.                  ATSG  00922R105  5/9/2019  Management  Elect Director Raymond E. Johns, Jr.  For  No  Yes
Air Transport Services
Group, Inc.                  ATSG  00922R105  5/9/2019  Management  Elect Director Laura J. Peterson      For  No  Yes

Air Transport Services
Group, Inc. ATSG 00922R105 5/9/2019 Management Elect Director Randy D. Rademacher For No Yes
Air Transport Services
Group, Inc. ATSG 00922R105 5/9/2019 Management Elect Director J. Christopher Teets For No Yes
Air Transport Services
Group, Inc. ATSG 00922R105 5/9/2019 Management Elect Director Jeffrey J. Vorholt For No Yes
Air Transport Services Ratify Deloitte & Touche LLP as
Group, Inc. ATSG 00922R105 5/9/2019 Management Auditors For No Yes
Air Transport Services Advisory Vote to Ratify Named
Group, Inc. ATSG 00922R105 5/9/2019 Management Executive Officers' Compensation For No Yes
Air Transport Services
Group, Inc. ATSG 00922R105 5/9/2019 Management Increase Authorized Common Stock For No Yes
Air Transport Services Approve Issuance of Shares for
Group, Inc. ATSG 00922R105 5/9/2019 Management Exercise of Warrants For No Yes
Air Transport Services
Group, Inc. ATSG 00922R105 5/9/2019 Management Provide Right to Call Special Meeting For No Yes
Air Transport Services
Group, Inc. ATSG 00922R105 5/9/2019 Management Adjourn Meeting For No Yes
Air Transport Services Reduce Ownership Threshold for
Group, Inc. ATSG 00922R105 5/9/2019 Share Holder Shareholders to Call Special Meeting Against No Yes


AMETEK, Inc.                 AME  031100100  5/9/2019  Management  Elect Director Ruby R. Chandy          For  No  Yes
AMETEK, Inc.                 AME  031100100  5/9/2019  Management  Elect Director Steven W. Kohlhagen     For  No  Yes
AMETEK, Inc.                 AME  031100100  5/9/2019  Management  Elect Director David A. Zapico         For  No  Yes
AMETEK, Inc.                                                       Adopt Majority Voting for Uncontested
                             AME  031100100  5/9/2019  Management  Election of Directors                  For  No  Yes
AMETEK, Inc.                                                       Advisory Vote to Ratify Named
                             AME  031100100  5/9/2019  Management  Executive Officers' Compensation       For  No  Yes
AMETEK, Inc.                 AME  031100100  5/9/2019  Management  Ratify Ernst & Young LLP as Auditors   For  No  Yes
Covanta Holding Corporation  CVA  22282E102  5/9/2019  Management  Elect Director David M. Barse          For  No  Yes
Covanta Holding Corporation  CVA  22282E102  5/9/2019  Management  Elect Director Robert S. Silberman     For  No  Yes
Covanta Holding Corporation  CVA  22282E102  5/9/2019  Management  Elect Director Jean Smith              For  No  Yes
Covanta Holding Corporation  CVA  22282E102  5/9/2019  Management  Elect Director Samuel Zell             For  No  Yes


Covanta Holding Corporation  CVA  22282E102  5/9/2019  Management  Elect Director Ronald J. Broglio      For      No   Yes
Covanta Holding Corporation  CVA  22282E102  5/9/2019  Management  Elect Director Peter C.B. Bynoe       For      No   Yes
Covanta Holding Corporation  CVA  22282E102  5/9/2019  Management  Elect Director Linda J. Fisher        For      No   Yes
Covanta Holding Corporation  CVA  22282E102  5/9/2019  Management  Elect Director Joseph M. Holsten      For      No   Yes
Covanta Holding Corporation  CVA  22282E102  5/9/2019  Management  Elect Director Stephen J. Jones       For      No   Yes
Covanta Holding Corporation  CVA  22282E102  5/9/2019  Management  Elect Director Owen Michaelson        For      No   Yes
Covanta Holding Corporation  CVA  22282E102  5/9/2019  Management  Elect Director Danielle Pletka        For      No   Yes
Covanta Holding Corporation  CVA  22282E102  5/9/2019  Management  Elect Director Michael W. Ranger      For      No   Yes
Covanta Holding Corporation  CVA  22282E102  5/9/2019  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
Covanta Holding Corporation  CVA  22282E102  5/9/2019  Management  Amend Omnibus Stock Plan              Against  Yes  Yes


Covanta Holding Corporation                                         Advisory Vote to Ratify Named
                             CVA   22282E102  5/9/2019  Management  Executive Officers' Compensation         For  No  Yes
S&P Global Inc.              SPGI  78409V104  5/9/2019  Management  Elect Director Marco Alvera              For  No  Yes
S&P Global Inc.              SPGI  78409V104  5/9/2019  Management  Elect Director Edward B. Rust, Jr.       For  No  Yes
S&P Global Inc.              SPGI  78409V104  5/9/2019  Management  Elect Director Kurt L. Schmoke           For  No  Yes
S&P Global Inc.              SPGI  78409V104  5/9/2019  Management  Elect Director Richard E. Thornburgh     For  No  Yes
S&P Global Inc.              SPGI  78409V104  5/9/2019  Management  Elect Director William J. Amelio         For  No  Yes
S&P Global Inc.              SPGI  78409V104  5/9/2019  Management  Elect Director William D. Green          For  No  Yes
S&P Global Inc.              SPGI  78409V104  5/9/2019  Management  Elect Director Charles E. Haldeman, Jr.  For  No  Yes
S&P Global Inc.              SPGI  78409V104  5/9/2019  Management  Elect Director Stephanie C. Hill         For  No  Yes
S&P Global Inc.              SPGI  78409V104  5/9/2019  Management  Elect Director Rebecca Jacoby            For  No  Yes


S&P Global Inc.              SPGI  78409V104  5/9/2019  Management  Elect Director Monique F. Leroux      For  No  Yes
S&P Global Inc.              SPGI  78409V104  5/9/2019  Management  Elect Director Maria R. Morris        For  No  Yes
S&P Global Inc.              SPGI  78409V104  5/9/2019  Management  Elect Director Douglas L. Peterson    For  No  Yes
S&P Global Inc.                                                     Advisory Vote to Ratify Named
                             SPGI  78409V104  5/9/2019  Management  Executive Officers' Compensation      For  No  Yes
S&P Global Inc.              SPGI  78409V104  5/9/2019  Management  Approve Omnibus Stock Plan            For  No  Yes
S&P Global Inc.              SPGI  78409V104  5/9/2019  Management  Amend Deferred Compensation Plan      For  No  Yes
S&P Global Inc.              SPGI  78409V104  5/9/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Allegheny Technologies, Inc. ATI   01741R102  5/9/2019  Management  Elect Director Leroy M. Ball, Jr.     For  No  Yes
Allegheny Technologies, Inc. ATI   01741R102  5/9/2019  Management  Elect Director Carolyn Corvi          For  No  Yes
Allegheny Technologies, Inc. ATI   01741R102  5/9/2019  Management  Elect Director Robert S. Wetherbee    For  No  Yes


Allegheny Technologies, Inc.                                       Advisory Vote to Ratify Named
                             ATI  01741R102  5/9/2019  Management  Executive Officers' Compensation        For  No  Yes
Allegheny Technologies, Inc. ATI  01741R102  5/9/2019  Management  Ratify Ernst & Young LLP as Auditor     For  No  Yes
Genpact Limited              G    G3922B107  5/9/2019  Management  Elect Director N.V. "Tiger" Tyagarajan  For  No  Yes
Genpact Limited              G    G3922B107  5/9/2019  Management  Elect Director Mark Verdi               For  No  Yes
Genpact Limited              G    G3922B107  5/9/2019  Management  Elect Director Robert Scott             For  No  Yes
Genpact Limited              G    G3922B107  5/9/2019  Management  Elect Director Ajay Agrawal             For  No  Yes
Genpact Limited              G    G3922B107  5/9/2019  Management  Elect Director Laura Conigliaro         For  No  Yes
Genpact Limited              G    G3922B107  5/9/2019  Management  Elect Director David Humphrey           For  No  Yes
Genpact Limited              G    G3922B107  5/9/2019  Management  Elect Director Carol Lindstrom          For  No  Yes
Genpact Limited              G    G3922B107  5/9/2019  Management  Elect Director James Madden             For  No  Yes


Genpact Limited              G    G3922B107  5/9/2019  Management  Elect Director CeCelia Morken     For      No   Yes
Genpact Limited              G    G3922B107  5/9/2019  Management  Elect Director Mark Nunnelly      For      No   Yes
Genpact Limited                                                    Advisory Vote to Ratify Named
                             G    G3922B107  5/9/2019  Management  Executive Officers' Compensation  Against  Yes  Yes
Genpact Limited              G    G3922B107  5/9/2019  Management  Amend Omnibus Stock Plan          Against  Yes  Yes
Genpact Limited              G    G3922B107  5/9/2019  Management  Ratify KPMG as Auditors           For      No   Yes
Martin Marietta Materials,
Inc.                         MLM  573284106  5/9/2019  Management  Elect Director Dorothy M. Ables   For      No   Yes
Martin Marietta Materials,
Inc.                         MLM  573284106  5/9/2019  Management  Elect Director Sue W. Cole        For      No   Yes
Martin Marietta Materials,
Inc.                         MLM  573284106  5/9/2019  Management  Elect Director Smith W. Davis     For      No   Yes
Martin Marietta Materials,
Inc.                         MLM  573284106  5/9/2019  Management  Elect Director John J. Koraleski  For      No   Yes
Martin Marietta Materials,
Inc.                         MLM  573284106  5/9/2019  Management  Elect Director C. Howard Nye      For      No   Yes

Martin Marietta Materials,
Inc. MLM 573284106 5/9/2019 Management Elect Director Laree E. Perez For No Yes
Martin Marietta Materials,
Inc. MLM 573284106 5/9/2019 Management Elect Director Michael J. Quillen For No Yes
Martin Marietta Materials,
Inc. MLM 573284106 5/9/2019 Management Elect Director Donald W. Slager For No Yes
Martin Marietta Materials,
Inc. MLM 573284106 5/9/2019 Management Elect Director Stephen P. Zelnak, Jr. For No Yes
Martin Marietta Materials, Ratify PricewaterhouseCoopers LLP as
Inc. MLM 573284106 5/9/2019 Management Auditors For No Yes
Martin Marietta Materials, Advisory Vote to Ratify Named
Inc. MLM 573284106 5/9/2019 Management Executive Officers' Compensation For No Yes
CIRCOR International, Inc. CIR 17273K109 5/9/2019 Management Elect Director Helmuth Ludwig For No Yes
CIRCOR International, Inc. CIR 17273K109 5/9/2019 Management Elect Director Peter M. Wilver For No Yes
CIRCOR International, Inc. Ratify PricewaterhouseCoopers LLP as
CIR 17273K109 5/9/2019 Management Auditors For No Yes
CIRCOR International, Inc. Advisory Vote to Ratify Named
CIR 17273K109 5/9/2019 Management Executive Officers' Compensation For No Yes


CIRCOR International, Inc.   CIR  17273K109  5/9/2019  Management  Approve Omnibus Stock Plan          For  No  Yes
Invesco Ltd.                 IVZ  G491BT108  5/9/2019  Management  Elect Director Sarah E. Beshar      For  No  Yes
Invesco Ltd.                 IVZ  G491BT108  5/9/2019  Management  Elect Director Joseph R. Canion     For  No  Yes
Invesco Ltd.                 IVZ  G491BT108  5/9/2019  Management  Elect Director Martin L. Flanagan   For  No  Yes
Invesco Ltd.                 IVZ  G491BT108  5/9/2019  Management  Elect Director C. Robert Henrikson  For  No  Yes
Invesco Ltd.                 IVZ  G491BT108  5/9/2019  Management  Elect Director Denis Kessler        For  No  Yes
Invesco Ltd.                 IVZ  G491BT108  5/9/2019  Management  Elect Director Nigel Sheinwald      For  No  Yes
Invesco Ltd.                                                       Elect Director G. Richard "Rick"
                             IVZ  G491BT108  5/9/2019  Management  Wagoner, Jr.                        For  No  Yes
Invesco Ltd.                 IVZ  G491BT108  5/9/2019  Management  Elect Director Phoebe A. Wood       For  No  Yes
Invesco Ltd.                                                       Advisory Vote to Ratify Named
                             IVZ  G491BT108  5/9/2019  Management  Executive Officers' Compensation    For  No  Yes


Invesco Ltd.                                                        Eliminate Supermajority Vote
                             IVZ   G491BT108  5/9/2019  Management  Requirement                           For  No  Yes
Invesco Ltd.                 IVZ   G491BT108  5/9/2019  Management  Amend Omnibus Stock Plan              For  No  Yes
Invesco Ltd.                                                        Ratify PricewaterhouseCoopers LLP as
                             IVZ   G491BT108  5/9/2019  Management  Auditors                              For  No  Yes
The KEYW Holding Corporation KEYW  493723100  5/9/2019  Management  Elect Director Deborah Bonanni        For  No  Yes
The KEYW Holding Corporation KEYW  493723100  5/9/2019  Management  Elect Director Bill Campbell          For  No  Yes
The KEYW Holding Corporation KEYW  493723100  5/9/2019  Management  Elect Director Shep Hill              For  No  Yes
The KEYW Holding Corporation KEYW  493723100  5/9/2019  Management  Elect Director Chris Inglis           For  No  Yes
The KEYW Holding Corporation KEYW  493723100  5/9/2019  Management  Elect Director Ken Minihan            For  No  Yes
The KEYW Holding Corporation KEYW  493723100  5/9/2019  Management  Elect Director Art Money              For  No  Yes
The KEYW Holding Corporation KEYW  493723100  5/9/2019  Management  Elect Director Caroline Pisano        For  No  Yes

The KEYW Holding Corporation KEYW 493723100 5/9/2019 Management Elect Director Mark Sopp For No Yes
The KEYW Holding Corporation KEYW 493723100 5/9/2019 Management Elect Director Bill Weber For No Yes
The KEYW Holding Corporation Ratify Deloitte & Touche LLP as
KEYW 493723100 5/9/2019 Management Auditor For No Yes
The KEYW Holding Corporation Advisory Vote to Ratify Named
KEYW 493723100 5/9/2019 Management Executive Officers' Compensation For No Yes
Apergy Corp. APY 03755L104 5/9/2019 Management Elect Director Mamatha Chamarthi For No Yes
Apergy Corp. APY 03755L104 5/9/2019 Management Elect Director Stephen M. Todd For No Yes
Apergy Corp. Ratify PricewaterhouseCoopers LLP as
APY 03755L104 5/9/2019 Management Auditors For No Yes
C.H. Robinson Worldwide,
Inc. CHRW 12541W209 5/9/2019 Management Elect Director Scott P. Anderson For No Yes
C.H. Robinson Worldwide,
Inc. CHRW 12541W209 5/9/2019 Management Elect Director Robert C. Biesterfeld Jr. For No Yes
C.H. Robinson Worldwide,
Inc. CHRW 12541W209 5/9/2019 Management Elect Director Wayne M. Fortun For No Yes

C.H. Robinson Worldwide,
Inc. CHRW 12541W209 5/9/2019 Management Elect Director Timothy C. Gokey Against Yes Yes
C.H. Robinson Worldwide,
Inc. CHRW 12541W209 5/9/2019 Management Elect Director Mary J. Steele Guilfoile For No Yes
C.H. Robinson Worldwide,
Inc. CHRW 12541W209 5/9/2019 Management Elect Director Jodee A. Kozlak For No Yes
C.H. Robinson Worldwide,
Inc. CHRW 12541W209 5/9/2019 Management Elect Director Brian P. Short For No Yes
C.H. Robinson Worldwide,
Inc. CHRW 12541W209 5/9/2019 Management Elect Director James B. Stake For No Yes
C.H. Robinson Worldwide,
Inc. CHRW 12541W209 5/9/2019 Management Elect Director Paula C. Tolliver For No Yes
C.H. Robinson Worldwide,
Inc. CHRW 12541W209 5/9/2019 Management Elect Director John P. Wiehoff For No Yes
C.H. Robinson Worldwide, Advisory Vote to Ratify Named
Inc. CHRW 12541W209 5/9/2019 Management Executive Officers' Compensation Against Yes Yes
C.H. Robinson Worldwide, Ratify Deloitte & Touche LLP as
Inc. CHRW 12541W209 5/9/2019 Management Auditor For No Yes
C.H. Robinson Worldwide,
Inc. CHRW 12541W209 5/9/2019 Management Amend Omnibus Stock Plan For No Yes


C.H. Robinson Worldwide,                                              Report on Greenhouse Gas Emissions
Inc.                         CHRW  12541W209  5/9/2019  Share Holder  Disclosure                          Against  No  Yes
Curtiss-Wright Corp.         CW    231561101  5/9/2019  Management    Elect Director David C. Adams       For      No  Yes
Curtiss-Wright Corp.         CW    231561101  5/9/2019  Management    Elect Director Dean M. Flatt        For      No  Yes
Curtiss-Wright Corp.         CW    231561101  5/9/2019  Management    Elect Director S. Marce Fuller      For      No  Yes
Curtiss-Wright Corp.         CW    231561101  5/9/2019  Management    Elect Director Bruce D. Hoechner    For      No  Yes
Curtiss-Wright Corp.         CW    231561101  5/9/2019  Management    Elect Director Glenda J. Minor      For      No  Yes
Curtiss-Wright Corp.         CW    231561101  5/9/2019  Management    Elect Director John B. Nathman      For      No  Yes
Curtiss-Wright Corp.         CW    231561101  5/9/2019  Management    Elect Director Robert J. Rivet      For      No  Yes
Curtiss-Wright Corp.         CW    231561101  5/9/2019  Management    Elect Director Albert E. Smith      For      No  Yes
Curtiss-Wright Corp.         CW    231561101  5/9/2019  Management    Elect Director Peter C. Wallace     For      No  Yes

Curtiss-Wright Corp. Ratify Deloitte & Touche LLP as
CW 231561101 5/9/2019 Management Auditor For No Yes
Curtiss-Wright Corp. Advisory Vote to Ratify Named
CW 231561101 5/9/2019 Management Executive Officers' Compensation For No Yes
First Bancorp (North
Carolina) FBNC 318910106 5/9/2019 Management Elect Director Daniel T. Blue, Jr. For No Yes
First Bancorp (North
Carolina) FBNC 318910106 5/9/2019 Management Elect Director O. Temple Sloan, III For No Yes
First Bancorp (North
Carolina) FBNC 318910106 5/9/2019 Management Elect Director Frederick L. Taylor, II For No Yes
First Bancorp (North
Carolina) FBNC 318910106 5/9/2019 Management Elect Director Virginia C. Thomasson For No Yes
First Bancorp (North
Carolina) FBNC 318910106 5/9/2019 Management Elect Director Dennis A. Wicker For No Yes
First Bancorp (North
Carolina) FBNC 318910106 5/9/2019 Management Elect Director Mary Clara Capel For No Yes
First Bancorp (North
Carolina) FBNC 318910106 5/9/2019 Management Elect Director James C. Crawford, III For No Yes
First Bancorp (North
Carolina) FBNC 318910106 5/9/2019 Management Elect Director Suzanne S. DeFerie For No Yes


First Bancorp (North
Carolina)                    FBNC  318910106  5/9/2019  Management  Elect Director Abby J. Donnelly     For  No  Yes
First Bancorp (North
Carolina)                    FBNC  318910106  5/9/2019  Management  Elect Director John B. Gould        For  No  Yes
First Bancorp (North
Carolina)                    FBNC  318910106  5/9/2019  Management  Elect Director Michael G. Mayer     For  No  Yes
First Bancorp (North
Carolina)                    FBNC  318910106  5/9/2019  Management  Elect Director Richard H. Moore     For  No  Yes
First Bancorp (North
Carolina)                    FBNC  318910106  5/9/2019  Management  Elect Director Thomas F. Phillips   For  No  Yes
First Bancorp (North
Carolina)                    FBNC  318910106  5/9/2019  Management  Ratify BDO USA, LLP as Auditors     For  No  Yes
First Bancorp (North                                                Advisory Vote to Ratify Named
Carolina)                    FBNC  318910106  5/9/2019  Management  Executive Officers' Compensation    For  No  Yes
Alaska Air Group, Inc.       ALK   011659109  5/9/2019  Management  Elect Director Patricia M. Bedient  For  No  Yes
Alaska Air Group, Inc.       ALK   011659109  5/9/2019  Management  Elect Director James A. Beer        For  No  Yes
Alaska Air Group, Inc.       ALK   011659109  5/9/2019  Management  Elect Director Marion C. Blakey     For  No  Yes


Alaska Air Group, Inc.       ALK  011659109  5/9/2019  Management  Elect Director Phyllis J. Campbell  For  No  Yes
Alaska Air Group, Inc.       ALK  011659109  5/9/2019  Management  Elect Director Raymond L. Conner    For  No  Yes
Alaska Air Group, Inc.       ALK  011659109  5/9/2019  Management  Elect Director Dhiren R. Fonseca    For  No  Yes
Alaska Air Group, Inc.       ALK  011659109  5/9/2019  Management  Elect Director Susan J. Li          For  No  Yes
Alaska Air Group, Inc.       ALK  011659109  5/9/2019  Management  Elect Director Helvi K. Sandvik     For  No  Yes
Alaska Air Group, Inc.       ALK  011659109  5/9/2019  Management  Elect Director J. Kenneth Thompson  For  No  Yes
Alaska Air Group, Inc.       ALK  011659109  5/9/2019  Management  Elect Director Bradley D. Tilden    For  No  Yes
Alaska Air Group, Inc.       ALK  011659109  5/9/2019  Management  Elect Director Eric K. Yeaman       For  No  Yes
Alaska Air Group, Inc.                                             Advisory Vote to Ratify Named
                             ALK  011659109  5/9/2019  Management  Executive Officers' Compensation    For  No  Yes
Alaska Air Group, Inc.       ALK  011659109  5/9/2019  Management  Ratify KPMG LLP as Auditors         For  No  Yes

Alaska Air Group, Inc. Amend Qualified Employee Stock
ALK 011659109 5/9/2019 Management Purchase Plan For No Yes
Alaska Air Group, Inc. Report on Political Contributions
ALK 011659109 5/9/2019 Share Holder Disclosure Against No Yes
Alaska Air Group, Inc. ALK 011659109 5/9/2019 Share Holder Amend Proxy Access Right Against No Yes
Connecticut Water Service,
Inc. CTWS 207797101 5/9/2019 Management Elect Director Heather Hunt For No Yes
Connecticut Water Service,
Inc. CTWS 207797101 5/9/2019 Management Elect Director David C. Benoit For No Yes
Connecticut Water Service,
Inc. CTWS 207797101 5/9/2019 Management Elect Director Kristen A. Johnson For No Yes
Connecticut Water Service, Advisory Vote to Ratify Named
Inc. CTWS 207797101 5/9/2019 Management Executive Officers' Compensation For No Yes
Connecticut Water Service, Ratify Baker Tilly Virchow Krause,
Inc. CTWS 207797101 5/9/2019 Management LLP as Auditor For No Yes
Novanta Inc. NOVT 67000B104 5/9/2019 Management Elect Director Stephen W. Bershad For No Yes
Novanta Inc. NOVT 67000B104 5/9/2019 Management Elect Director Lonny J. Carpenter For No Yes

Novanta Inc. Elect Director Deborah Disanzo
NOVT 67000B104 5/9/2019 Management Eldracher For No
Novanta Inc. NOVT 67000B104 5/9/2019 Management Elect Director Matthijs Glastra For No
Novanta Inc. NOVT 67000B104 5/9/2019 Management Elect Director Brian D. King For No
Novanta Inc. NOVT 67000B104 5/9/2019 Management Elect Director Ira J. Lamel For No
Novanta Inc. NOVT 67000B104 5/9/2019 Management Elect Director Dominic A. Romeo For No
Novanta Inc. NOVT 67000B104 5/9/2019 Management Elect Director Thomas N. Secor For No
Novanta Inc. Advisory Vote to Ratify Named
NOVT 67000B104 5/9/2019 Management Executive Officers' Compensation For No
Novanta Inc. Advisory Vote on Say on Pay
NOVT 67000B104 5/9/2019 Management Frequency Three Years Yes
Novanta Inc. Approve PricewaterhouseCoopers LLP
as Auditors and Authorize Board to Fix
NOVT 67000B104 5/9/2019 Management Their Remuneration For No
The Williams Companies, Inc. WMB 969457100 5/9/2019 Management Elect Director Alan S. Armstrong For No
Novanta Inc.
Yes
Novanta Inc. Yes
Novanta Inc. Yes
Novanta Inc. Yes
Novanta Inc. Yes
Novanta Inc. Yes
Novanta Inc.
Yes
Novanta Inc.
Yes
Novanta Inc.

Yes
The Williams Companies, Inc. Yes


The Williams Companies, Inc. WMB  969457100  5/9/2019  Management  Elect Director Scott D. Sheffield    For  No  Yes
The Williams Companies, Inc. WMB  969457100  5/9/2019  Management  Elect Director Murray D. Smith       For  No  Yes
The Williams Companies, Inc. WMB  969457100  5/9/2019  Management  Elect Director William H. Spence     For  No  Yes
The Williams Companies, Inc. WMB  969457100  5/9/2019  Management  Elect Director Stephen W. Bergstrom  For  No  Yes
The Williams Companies, Inc. WMB  969457100  5/9/2019  Management  Elect Director Nancy K. Buese        For  No  Yes
The Williams Companies, Inc. WMB  969457100  5/9/2019  Management  Elect Director Stephen I. Chazen     For  No  Yes
The Williams Companies, Inc. WMB  969457100  5/9/2019  Management  Elect Director Charles I. Cogut      For  No  Yes
The Williams Companies, Inc. WMB  969457100  5/9/2019  Management  Elect Director Kathleen B. Cooper    For  No  Yes
The Williams Companies, Inc. WMB  969457100  5/9/2019  Management  Elect Director Michael A. Creel      For  No  Yes
The Williams Companies, Inc. WMB  969457100  5/9/2019  Management  Elect Director Vicki L. Fuller       For  No  Yes

The Williams Companies, Inc. WMB 969457100 5/9/2019 Management Elect Director Peter A. Ragauss For No Yes
The Williams Companies, Inc. WMB 969457100 5/9/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
The Williams Companies, Inc. Advisory Vote to Ratify Named
WMB 969457100 5/9/2019 Management Executive Officers' Compensation For No Yes
First Merchants Corp.
(Indiana) FRME 320817109 5/9/2019 Management Elect Director F. Howard Halderman Withhold Yes Yes
First Merchants Corp.
(Indiana) FRME 320817109 5/9/2019 Management Elect Director Michael C. Rechin For No Yes
First Merchants Corp.
(Indiana) FRME 320817109 5/9/2019 Management Elect Director Charles E. Schalliol For No Yes
First Merchants Corp.
(Indiana) FRME 320817109 5/9/2019 Management Elect Director Terry L. Walker For No Yes
First Merchants Corp. Advisory Vote to Ratify Named
(Indiana) FRME 320817109 5/9/2019 Management Executive Officers' Compensation For No Yes
First Merchants Corp.
(Indiana) FRME 320817109 5/9/2019 Management Approve Omnibus Stock Plan For No Yes
First Merchants Corp. Approve Non-Employee Director
(Indiana) FRME 320817109 5/9/2019 Management Restricted Stock Plan For No Yes

First Merchants Corp. Approve Qualified Employee Stock
(Indiana) FRME 320817109 5/9/2019 Management Purchase Plan For No Yes
First Merchants Corp.
(Indiana) FRME 320817109 5/9/2019 Management Ratify BKD, LLP as Auditor For No Yes
Itron, Inc. ITRI 465741106 5/9/2019 Management Elect Director Lynda L. Ziegler For No Yes
Itron, Inc. ITRI 465741106 5/9/2019 Management Elect Director Thomas S. Glanville For No Yes
Itron, Inc. ITRI 465741106 5/9/2019 Management Elect Director Diana D. Tremblay For No Yes
Itron, Inc. Advisory Vote to Ratify Named
ITRI 465741106 5/9/2019 Management Executive Officers' Compensation For No Yes
Itron, Inc. Ratify Deloitte & Touche LLP as
ITRI 465741106 5/9/2019 Management Auditors For No Yes
National HealthCare
Corporation NHC 635906100 5/9/2019 Management Elect Director Stephen F. Flatt For No Yes
National HealthCare
Corporation NHC 635906100 5/9/2019 Management Elect Director Richard F. LaRoche, Jr. For No Yes
Harley-Davidson, Inc. HOG 412822108 5/9/2019 Management Elect Director Troy Alstead For No Yes


Harley-Davidson, Inc.        HOG  412822108  5/9/2019  Management  Elect Director Jochen Zeitz           For      No   Yes
Harley-Davidson, Inc.        HOG  412822108  5/9/2019  Management  Elect Director R. John Anderson       For      No   Yes
Harley-Davidson, Inc.        HOG  412822108  5/9/2019  Management  Elect Director Michael J. Cave        For      No   Yes
Harley-Davidson, Inc.        HOG  412822108  5/9/2019  Management  Elect Director Allan Golston          For      No   Yes
Harley-Davidson, Inc.        HOG  412822108  5/9/2019  Management  Elect Director Matthew S. Levatich    For      No   Yes
Harley-Davidson, Inc.        HOG  412822108  5/9/2019  Management  Elect Director Sara L. Levinson       For      No   Yes
Harley-Davidson, Inc.        HOG  412822108  5/9/2019  Management  Elect Director N. Thomas Linebarger   For      No   Yes
Harley-Davidson, Inc.        HOG  412822108  5/9/2019  Management  Elect Director Brian R. Niccol        For      No   Yes
Harley-Davidson, Inc.        HOG  412822108  5/9/2019  Management  Elect Director Maryrose T. Sylvester  For      No   Yes
Harley-Davidson, Inc.                                              Advisory Vote to Ratify Named
                             HOG  412822108  5/9/2019  Management  Executive Officers' Compensation      Against  Yes  Yes

Harley-Davidson, Inc. HOG 412822108 5/9/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Transocean Ltd. Accept Financial Statements and
RIG H8817H100 5/9/2019 Management Statutory Reports Do Not Vote No No
Transocean Ltd. Approve Maximum Remuneration of
Board of Directors for the Period
Between the 2019 and 2020 Annual
General Meetings in the Amount of
RIG H8817H100 5/9/2019 Management USD 4.12 Million Do Not Vote No No
Transocean Ltd. Approve Maximum Remuneration of
the Executive Management Team for
Fiscal Year 2020 in the Amount of
RIG H8817H100 5/9/2019 Management USD 24 Million Do Not Vote No No
Transocean Ltd. RIG H8817H100 5/9/2019 Management Other Business Do Not Vote No No
Transocean Ltd. Approve Discharge of Board and
RIG H8817H100 5/9/2019 Management Senior Management Do Not Vote No No
Transocean Ltd. Appropriation of Available Earnings
RIG H8817H100 5/9/2019 Management for Fiscal Year 2018 Do Not Vote No No
Transocean Ltd. RIG H8817H100 5/9/2019 Management Elect Director Glyn A. Barker Do Not Vote No No
Transocean Ltd. RIG H8817H100 5/9/2019 Management Elect Director Vanessa C.L. Chang Do Not Vote No No
Transocean Ltd. RIG H8817H100 5/9/2019 Management Elect Director Frederico F. Curado Do Not Vote No No

Transocean Ltd. RIG H8817H100 5/9/2019 Management Elect Director Chadwick C. Deaton Do Not Vote No No
Transocean Ltd. RIG H8817H100 5/9/2019 Management Elect Director Vincent J. Intrieri Do Not Vote No No
Transocean Ltd. RIG H8817H100 5/9/2019 Management Elect Director Samuel J. Merksamer Do Not Vote No No
Transocean Ltd. RIG H8817H100 5/9/2019 Management Elect Director Frederik W. Mohn Do Not Vote No No
Transocean Ltd. RIG H8817H100 5/9/2019 Management Elect Director Edward R. Muller Do Not Vote No No
Transocean Ltd. RIG H8817H100 5/9/2019 Management Elect Director Tan Ek Kia Do Not Vote No No
Transocean Ltd. RIG H8817H100 5/9/2019 Management Elect Director Jeremy D. Thigpen Do Not Vote No No
Transocean Ltd. Elect Chadwick C. Deaton as Board
RIG H8817H100 5/9/2019 Management Chairman Do Not Vote No No
Transocean Ltd. Appoint Frederico F. Curado as
Member of the Compensation
RIG H8817H100 5/9/2019 Management Committee Do Not Vote No No
Transocean Ltd. Appoint Vincent J. Intrieri as Member
RIG H8817H100 5/9/2019 Management of the Compensation Committee Do Not Vote No No

Transocean Ltd. Appoint Tan Ek Kia as Member of the
RIG H8817H100 5/9/2019 Management Compensation Committee Do Not Vote No No
Transocean Ltd. Designate Schweiger Advokatur /
RIG H8817H100 5/9/2019 Management Notariat as Independent Proxy Do Not Vote No No
Transocean Ltd. Appointment Of Ernst & Young LLP
as Independent Registered Public
Accounting Firm for Fiscal Year 2019
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
RIG H8817H100 5/9/2019 Management Further One-Year Term Do Not Vote No No
Transocean Ltd. Advisory Vote to Ratify Named
RIG H8817H100 5/9/2019 Management Executive Officers' Compensation Do Not Vote No No
American Public Education,
Inc. APEI 02913V103 5/10/2019 Management Elect Director Eric C. Andersen For No Yes
American Public Education,
Inc. APEI 02913V103 5/10/2019 Management Elect Director Wallace E. Boston, Jr. For No Yes
American Public Education,
Inc. APEI 02913V103 5/10/2019 Management Elect Director Barbara G. Fast For No Yes
American Public Education,
Inc. APEI 02913V103 5/10/2019 Management Elect Director Jean C. Halle For No Yes
American Public Education, Elect Director Barbara 'Bobbi' L.
Inc. APEI 02913V103 5/10/2019 Management Kurshan For No Yes
American Public Education,
Inc. APEI 02913V103 5/10/2019 Management Elect Director Timothy J. Landon For No Yes


American Public Education,
Inc.                         APEI  02913V103  5/10/2019  Management  Elect Director William G. Robinson, Jr.  For  No  Yes
American Public Education,                                           Advisory Vote to Ratify Named
Inc.                         APEI  02913V103  5/10/2019  Management  Executive Officers' Compensation         For  No  Yes
American Public Education,                                           Ratify Deloitte & Touche LLP as
Inc.                         APEI  02913V103  5/10/2019  Management  Auditor                                  For  No  Yes
H&E Equipment Services, Inc. HEES  404030108  5/10/2019  Management  Elect Director John M. Engquist          For  No  Yes
H&E Equipment Services, Inc. HEES  404030108  5/10/2019  Management  Elect Director Bradley W. Barber         For  No  Yes
H&E Equipment Services, Inc. HEES  404030108  5/10/2019  Management  Elect Director Paul N. Arnold            For  No  Yes
H&E Equipment Services, Inc. HEES  404030108  5/10/2019  Management  Elect Director Gary W. Bagley            For  No  Yes
H&E Equipment Services, Inc. HEES  404030108  5/10/2019  Management  Elect Director Bruce C. Bruckmann        For  No  Yes
H&E Equipment Services, Inc. HEES  404030108  5/10/2019  Management  Elect Director Patrick L. Edsell         For  No  Yes
H&E Equipment Services, Inc. HEES  404030108  5/10/2019  Management  Elect Director Thomas J. Galligan, III   For  No  Yes

H&E Equipment Services, Inc. HEES 404030108 5/10/2019 Management Elect Director Lawrence C. Karlson For No Yes
H&E Equipment Services, Inc. HEES 404030108 5/10/2019 Management Elect Director John T. Sawyer For No Yes
H&E Equipment Services, Inc. HEES 404030108 5/10/2019 Management Ratify BDO USA, LLP as Auditor For No Yes
H&E Equipment Services, Inc. Advisory Vote to Ratify Named
HEES 404030108 5/10/2019 Management Executive Officers' Compensation For No Yes
Louisiana-Pacific Corp. LPX 546347105 5/10/2019 Management Elect Director Tracy A. Embree For No Yes
Louisiana-Pacific Corp. LPX 546347105 5/10/2019 Management Elect Director Lizanne C. Gottung For No Yes
Louisiana-Pacific Corp. LPX 546347105 5/10/2019 Management Elect Director Dustan E. McCoy For No Yes
Louisiana-Pacific Corp. Ratify Deloitte & Touche LLP as
LPX 546347105 5/10/2019 Management Auditor For No Yes
Louisiana-Pacific Corp. Advisory Vote to Ratify Named
LPX 546347105 5/10/2019 Management Executive Officers' Compensation For No Yes
Louisiana-Pacific Corp. Approve Qualified Employee Stock
LPX 546347105 5/10/2019 Management Purchase Plan For No Yes


nVent Electric Plc           NVT  G6700G107  5/10/2019  Management  Elect Director Brian M. Baldwin    Do Not Vote  No  No
nVent Electric Plc           NVT  G6700G107  5/10/2019  Management  Elect Director Jerry W. Burris     Do Not Vote  No  No
nVent Electric Plc           NVT  G6700G107  5/10/2019  Management  Elect Director Susan M. Cameron    Do Not Vote  No  No
nVent Electric Plc           NVT  G6700G107  5/10/2019  Management  Elect Director Michael L. Ducker   Do Not Vote  No  No
nVent Electric Plc           NVT  G6700G107  5/10/2019  Management  Elect Director David H.Y. Ho       Do Not Vote  No  No
nVent Electric Plc           NVT  G6700G107  5/10/2019  Management  Elect Director Randall J. Hogan    Do Not Vote  No  No
nVent Electric Plc           NVT  G6700G107  5/10/2019  Management  Elect Director Ronald L. Merriman  Do Not Vote  No  No
nVent Electric Plc           NVT  G6700G107  5/10/2019  Management  Elect Director William T. Monahan  Do Not Vote  No  No
nVent Electric Plc           NVT  G6700G107  5/10/2019  Management  Elect Director Herbert K. Parker   Do Not Vote  No  No
nVent Electric Plc           NVT  G6700G107  5/10/2019  Management  Elect Director Beth A. Wozniak     Do Not Vote  No  No

nVent Electric Plc Advisory Vote to Ratify Named
NVT G6700G107 5/10/2019 Management Executive Officers' Compensation Do Not Vote No
nVent Electric Plc Advisory Vote on Say on Pay
NVT G6700G107 5/10/2019 Management Frequency Do Not Vote No
nVent Electric Plc Approve Deloitte & Touche LLP as
Auditors and Authorize Board to Fix
NVT G6700G107 5/10/2019 Management Their Remuneration Do Not Vote No
nVent Electric Plc Authorize Price Range for Reissuance
NVT G6700G107 5/10/2019 Management of Treasury Shares Do Not Vote No
The Andersons, Inc. ANDE 034164103 5/10/2019 Management Elect Director Patrick E. Bowe For No
The Andersons, Inc. ANDE 034164103 5/10/2019 Management Elect Director Jacqueline F. Woods For No
The Andersons, Inc. ANDE 034164103 5/10/2019 Management Elect Director Michael J. Anderson, Sr. For No
The Andersons, Inc. ANDE 034164103 5/10/2019 Management Elect Director Gerard M. Anderson For No
The Andersons, Inc. ANDE 034164103 5/10/2019 Management Elect Director Stephen F. Dowdle For No
The Andersons, Inc. ANDE 034164103 5/10/2019 Management Elect Director Catherine M. Kilbane For No
nVent Electric Plc
No
nVent Electric Plc
No
nVent Electric Plc

No
nVent Electric Plc
No
The Andersons, Inc. Yes
The Andersons, Inc. Yes
The Andersons, Inc. Yes
The Andersons, Inc. Yes
The Andersons, Inc. Yes
The Andersons, Inc. Yes

The Andersons, Inc. ANDE 034164103 5/10/2019 Management Elect Director Robert J. King, Jr. For No Yes
The Andersons, Inc. ANDE 034164103 5/10/2019 Management Elect Director Ross W. Manire For No Yes
The Andersons, Inc. ANDE 034164103 5/10/2019 Management Elect Director Patrick S. Mullin For No Yes
The Andersons, Inc. ANDE 034164103 5/10/2019 Management Elect Director John T. Stout, Jr. For No Yes
The Andersons, Inc. ANDE 034164103 5/10/2019 Management Approve Omnibus Stock Plan For No Yes
The Andersons, Inc. Amend Qualified Employee Stock
ANDE 034164103 5/10/2019 Management Purchase Plan For No Yes
The Andersons, Inc. Advisory Vote to Ratify Named
ANDE 034164103 5/10/2019 Management Executive Officers' Compensation For No Yes
The Andersons, Inc. Ratify Deloitte & Touche LLP as
ANDE 034164103 5/10/2019 Management Auditor For No Yes
Unisys Corporation Alter Mandatory Retirement Policy for
UIS 909214306 5/10/2019 Management Directors For No Yes
Unisys Corporation UIS 909214306 5/10/2019 Management Elect Director Peter A. Altabef For No Yes


Unisys Corporation           UIS  909214306  5/10/2019  Management  Elect Director Jared L. Cohon      For  No  Yes
Unisys Corporation           UIS  909214306  5/10/2019  Management  Elect Director Nathaniel A. Davis  For  No  Yes
Unisys Corporation           UIS  909214306  5/10/2019  Management  Elect Director Matthew J. Desch    For  No  Yes
Unisys Corporation           UIS  909214306  5/10/2019  Management  Elect Director Denise K. Fletcher  For  No  Yes
Unisys Corporation           UIS  909214306  5/10/2019  Management  Elect Director Philippe Germond    For  No  Yes
Unisys Corporation           UIS  909214306  5/10/2019  Management  Elect Director Lisa A. Hook        For  No  Yes
Unisys Corporation           UIS  909214306  5/10/2019  Management  Elect Director Deborah Lee James   For  No  Yes
Unisys Corporation           UIS  909214306  5/10/2019  Management  Elect Director Paul E. Martin      For  No  Yes
Unisys Corporation           UIS  909214306  5/10/2019  Management  Elect Director Regina Paolillo     For  No  Yes
Unisys Corporation           UIS  909214306  5/10/2019  Management  Elect Director Lee D. Roberts      For  No  Yes


Unisys Corporation           UIS  909214306  5/10/2019  Management  Ratify KPMG LLP as Auditors           For  No  Yes
Unisys Corporation                                                  Advisory Vote to Ratify Named
                             UIS  909214306  5/10/2019  Management  Executive Officers' Compensation      For  No  Yes
Unisys Corporation           UIS  909214306  5/10/2019  Management  Approve Omnibus Stock Plan            For  No  Yes
Zimmer Biomet Holdings, Inc. ZBH  98956P102  5/10/2019  Management  Elect Director Christopher B. Begley  For  No  Yes
Zimmer Biomet Holdings, Inc. ZBH  98956P102  5/10/2019  Management  Elect Director Betsy J. Bernard       For  No  Yes
Zimmer Biomet Holdings, Inc. ZBH  98956P102  5/10/2019  Management  Elect Director Gail K. Boudreaux      For  No  Yes
Zimmer Biomet Holdings, Inc. ZBH  98956P102  5/10/2019  Management  Elect Director Michael J. Farrell     For  No  Yes
Zimmer Biomet Holdings, Inc. ZBH  98956P102  5/10/2019  Management  Elect Director Larry C. Glasscock     For  No  Yes
Zimmer Biomet Holdings, Inc. ZBH  98956P102  5/10/2019  Management  Elect Director Robert A. Hagemann     For  No  Yes
Zimmer Biomet Holdings, Inc. ZBH  98956P102  5/10/2019  Management  Elect Director Bryan C. Hanson        For  No  Yes

Zimmer Biomet Holdings, Inc. ZBH 98956P102 5/10/2019 Management Elect Director Arthur J. Higgins For No Yes
Zimmer Biomet Holdings, Inc. Elect Director Maria Teresa "Tessa"
ZBH 98956P102 5/10/2019 Management Hilado For No Yes
Zimmer Biomet Holdings, Inc. ZBH 98956P102 5/10/2019 Management Elect Director Syed Jafry For No Yes
Zimmer Biomet Holdings, Inc. ZBH 98956P102 5/10/2019 Management Elect Director Michael W. Michelson For No Yes
Zimmer Biomet Holdings, Inc. Ratify PricewaterhouseCoopers LLP as
ZBH 98956P102 5/10/2019 Management Auditors For No Yes
Zimmer Biomet Holdings, Inc. Advisory Vote to Ratify Named
ZBH 98956P102 5/10/2019 Management Executive Officers' Compensation Against Yes Yes
Albany International Corp. AIN 012348108 5/10/2019 Management Elect Director Christine L. Standish Withhold Yes Yes
Albany International Corp. AIN 012348108 5/10/2019 Management Elect Director Mark J. Muprhy For No Yes
Albany International Corp. AIN 012348108 5/10/2019 Management Elect Director Erland E. Kailbourne For No Yes
Albany International Corp. AIN 012348108 5/10/2019 Management Elect Director John F. Cassidy, Jr. For No Yes


Albany International Corp.   AIN   012348108  5/10/2019  Management  Elect Director John R. Scannell      For       No   Yes
Albany International Corp.   AIN   012348108  5/10/2019  Management  Elect Director Katharine L. Plourde  For       No   Yes
Albany International Corp.   AIN   012348108  5/10/2019  Management  Elect Director A. William Higgins    For       No   Yes
Albany International Corp.   AIN   012348108  5/10/2019  Management  Elect Director Kenneth W. Krueger    For       No   Yes
Albany International Corp.   AIN   012348108  5/10/2019  Management  Elect Director Olivier M. Jarrault   For       No   Yes
Albany International Corp.   AIN   012348108  5/10/2019  Management  Elect Director Lee C. Wortham        Withhold  Yes  Yes
Albany International Corp.   AIN   012348108  5/10/2019  Management  Ratify KPMG LLP as Auditor           For       No   Yes
Albany International Corp.                                           Advisory Vote to Ratify Named
                             AIN   012348108  5/10/2019  Management  Executive Officers' Compensation     For       No   Yes
Baker Hughes, a GE company   BHGE  05722G100  5/10/2019  Management  Elect Director W. Geoffrey Beattie   For       No   Yes
Baker Hughes, a GE company   BHGE  05722G100  5/10/2019  Management  Elect Director Gregory D. Brenneman  For       No   Yes


Baker Hughes, a GE company   BHGE  05722G100  5/10/2019  Management  Elect Director Clarence P. Cazalot, Jr.  For       No   Yes
Baker Hughes, a GE company   BHGE  05722G100  5/10/2019  Management  Elect Director Gregory L. Ebel           For       No   Yes
Baker Hughes, a GE company   BHGE  05722G100  5/10/2019  Management  Elect Director Lynn L. Elsenhans         For       No   Yes
Baker Hughes, a GE company   BHGE  05722G100  5/10/2019  Management  Elect Director Jamie S. Miller           Withhold  Yes  Yes
Baker Hughes, a GE company   BHGE  05722G100  5/10/2019  Management  Elect Director James J. Mulva            For       No   Yes
Baker Hughes, a GE company   BHGE  05722G100  5/10/2019  Management  Elect Director John G. Rice              Withhold  Yes  Yes
Baker Hughes, a GE company   BHGE  05722G100  5/10/2019  Management  Elect Director Lorenzo Simonelli         For       No   Yes
Baker Hughes, a GE company                                           Advisory Vote to Ratify Named
                             BHGE  05722G100  5/10/2019  Management  Executive Officers' Compensation         For       No   Yes
Baker Hughes, a GE company   BHGE  05722G100  5/10/2019  Management  Ratify KPMG LLP as Auditors              For       No   Yes
IDEX Corp.                   IEX   45167R104  5/10/2019  Management  Elect Director Ernest J. Mrozek          For       No   Yes

IDEX Corp. Elect Director Livingston L.
IEX 45167R104 5/10/2019 Management Satterthwaite For No Yes
IDEX Corp. IEX 45167R104 5/10/2019 Management Elect Director David C. Parry For No Yes
IDEX Corp. Advisory Vote to Ratify Named
IEX 45167R104 5/10/2019 Management Executive Officers' Compensation For No Yes
IDEX Corp. Ratify Deloitte & Touche LLP as
IEX 45167R104 5/10/2019 Management Auditor For No Yes
ManpowerGroup, Inc. MAN 56418H100 5/10/2019 Management Elect Director Gina R. Boswell For No Yes
ManpowerGroup, Inc. MAN 56418H100 5/10/2019 Management Elect Director Cari M. Dominguez For No Yes
ManpowerGroup, Inc. MAN 56418H100 5/10/2019 Management Elect Director William Downe For No Yes
ManpowerGroup, Inc. MAN 56418H100 5/10/2019 Management Elect Director John F. Ferraro For No Yes
ManpowerGroup, Inc. Elect Director Patricia Hemingway
MAN 56418H100 5/10/2019 Management Hall For No Yes
ManpowerGroup, Inc. MAN 56418H100 5/10/2019 Management Elect Director Julie M. Howard For No Yes


ManpowerGroup, Inc.          MAN  56418H100  5/10/2019  Management  Elect Director Ulice Payne, Jr.          For  No  Yes
ManpowerGroup, Inc.          MAN  56418H100  5/10/2019  Management  Elect Director Jonas Prising             For  No  Yes
ManpowerGroup, Inc.          MAN  56418H100  5/10/2019  Management  Elect Director Paul Read                 For  No  Yes
ManpowerGroup, Inc.          MAN  56418H100  5/10/2019  Management  Elect Director Elizabeth P. Sartain      For  No  Yes
ManpowerGroup, Inc.          MAN  56418H100  5/10/2019  Management  Elect Director Michael J. Van Handel     For  No  Yes
ManpowerGroup, Inc.                                                 Ratify Deloitte & Touche LLP as
                             MAN  56418H100  5/10/2019  Management  Auditors                                 For  No  Yes
ManpowerGroup, Inc.                                                 Advisory Vote to Ratify Named
                             MAN  56418H100  5/10/2019  Management  Executive Officers' Compensation         For  No  Yes
Marriott Vacations
Worldwide Corporation        VAC  57164Y107  5/10/2019  Management  Elect Director Raymond L. Gellein, Jr.   For  No  Yes
Marriott Vacations
Worldwide Corporation        VAC  57164Y107  5/10/2019  Management  Elect Director Thomas J. Hutchison, III  For  No  Yes
Marriott Vacations
Worldwide Corporation        VAC  57164Y107  5/10/2019  Management  Elect Director Dianna F. Morgan          For  No  Yes


Marriott Vacations
Worldwide Corporation        VAC  57164Y107  5/10/2019  Management  Ratify Ernst & Young LLP as Auditor  For          No   Yes
Marriott Vacations                                                  Advisory Vote to Ratify Named
Worldwide Corporation        VAC  57164Y107  5/10/2019  Management  Executive Officers' Compensation     For          No   Yes
Marriott Vacations                                                  Advisory Vote on Say on Pay
Worldwide Corporation        VAC  57164Y107  5/10/2019  Management  Frequency                            Three Years  Yes  Yes
Occidental Petroleum
Corporation                  OXY  674599105  5/10/2019  Management  Elect Director Spencer Abraham       For          No   Yes
Occidental Petroleum
Corporation                  OXY  674599105  5/10/2019  Management  Elect Director Eugene L. Batchelder  For          No   Yes
Occidental Petroleum
Corporation                  OXY  674599105  5/10/2019  Management  Elect Director Margaret M. Foran     For          No   Yes
Occidental Petroleum
Corporation                  OXY  674599105  5/10/2019  Management  Elect Director Carlos M. Gutierrez   For          No   Yes
Occidental Petroleum
Corporation                  OXY  674599105  5/10/2019  Management  Elect Director Vicki Hollub          For          No   Yes
Occidental Petroleum
Corporation                  OXY  674599105  5/10/2019  Management  Elect Director William R. Klesse     For          No   Yes
Occidental Petroleum
Corporation                  OXY  674599105  5/10/2019  Management  Elect Director Jack B. Moore         For          No   Yes

Occidental Petroleum
Corporation OXY 674599105 5/10/2019 Management Elect Director Avedick B. Poladian For No Yes
Occidental Petroleum
Corporation OXY 674599105 5/10/2019 Management Elect Director Elisse B. Walter For No Yes
Occidental Petroleum Advisory Vote to Ratify Named
Corporation OXY 674599105 5/10/2019 Management Executive Officers' Compensation For No Yes
Occidental Petroleum
Corporation OXY 674599105 5/10/2019 Management Ratify KPMG LLP as Auditors For No Yes
Occidental Petroleum Reduce Ownership Threshold for
Corporation OXY 674599105 5/10/2019 Share Holder Shareholders to Call Special Meeting Against No Yes
Owens & Minor, Inc. OMI 690732102 5/10/2019 Management Elect Director Stuart M. Essig For No Yes
Owens & Minor, Inc. OMI 690732102 5/10/2019 Management Elect Director Barbara B. Hill For No Yes
Owens & Minor, Inc. OMI 690732102 5/10/2019 Management Elect Director Mark F. McGettrick For No Yes
Owens & Minor, Inc. OMI 690732102 5/10/2019 Management Elect Director Eddie N. Moore, Jr. For No Yes
Owens & Minor, Inc. OMI 690732102 5/10/2019 Management Elect Director Edward A. Pesicka For No Yes


Owens & Minor, Inc.          OMI  690732102  5/10/2019  Management    Elect Director Robert C. Sledd        For  No  Yes
Owens & Minor, Inc.          OMI  690732102  5/10/2019  Management    Elect Director Anne Marie Whittemore  For  No  Yes
Owens & Minor, Inc.          OMI  690732102  5/10/2019  Management    Amend Omnibus Stock Plan              For  No  Yes
Owens & Minor, Inc.          OMI  690732102  5/10/2019  Management    Ratify KPMG LLP as Auditors           For  No  Yes
Owens & Minor, Inc.                                                   Advisory Vote to Ratify Named
                             OMI  690732102  5/10/2019  Management    Executive Officers' Compensation      For  No  Yes
Owens & Minor, Inc.          OMI  690732102  5/10/2019  Share Holder  Adopt Proxy Access Right              For  No  Yes
RingCentral, Inc.            RNG  76680R206  5/10/2019  Management    Elect Director Vladimir Shmunis       For  No  Yes
RingCentral, Inc.            RNG  76680R206  5/10/2019  Management    Elect Director Neil Williams          For  No  Yes
RingCentral, Inc.            RNG  76680R206  5/10/2019  Management    Elect Director Robert Theis           For  No  Yes
RingCentral, Inc.            RNG  76680R206  5/10/2019  Management    Elect Director Michelle McKenna       For  No  Yes


RingCentral, Inc.            RNG  76680R206  5/10/2019  Management  Elect Director Allan Thygesen          For  No  Yes
RingCentral, Inc.            RNG  76680R206  5/10/2019  Management  Elect Director Kenneth Goldman         For  No  Yes
RingCentral, Inc.            RNG  76680R206  5/10/2019  Management  Elect Director Godfrey Sullivan        For  No  Yes
RingCentral, Inc.            RNG  76680R206  5/10/2019  Management  Ratify KPMG LLP as Auditors            For  No  Yes
RingCentral, Inc.                                                   Advisory Vote to Ratify Named
                             RNG  76680R206  5/10/2019  Management  Executive Officers' Compensation       For  No  Yes
RingCentral, Inc.            RNG  76680R206  5/10/2019  Management  Amend Omnibus Stock Plan               For  No  Yes
Vulcan Materials Company     VMC  929160109  5/10/2019  Management  Elect Director Kathleen L. Quirk       For  No  Yes
Vulcan Materials Company     VMC  929160109  5/10/2019  Management  Elect Director David P. Steiner        For  No  Yes
Vulcan Materials Company     VMC  929160109  5/10/2019  Management  Elect Director Lee J. Styslinger, III  For  No  Yes
Vulcan Materials Company                                            Advisory Vote to Ratify Named
                             VMC  929160109  5/10/2019  Management  Executive Officers' Compensation       For  No  Yes


Vulcan Materials Company                                            Ratify Deloitte & Touche LLP as
                             VMC  929160109  5/10/2019  Management  Auditors                           For  No  Yes
John Bean Technologies
Corporation                  JBT  477839104  5/10/2019  Management  Elect Director Alan D. Feldman     For  No  Yes
John Bean Technologies
Corporation                  JBT  477839104  5/10/2019  Management  Elect Director James E. Goodwin    For  No  Yes
John Bean Technologies                                              Advisory Vote to Ratify Named
Corporation                  JBT  477839104  5/10/2019  Management  Executive Officers' Compensation   For  No  Yes
John Bean Technologies
Corporation                  JBT  477839104  5/10/2019  Management  Ratify KPMG LLP as Auditor         For  No  Yes
Masco Corporation            MAS  574599106  5/10/2019  Management  Elect Director Marie A. Ffolkes    For  No  Yes
Masco Corporation            MAS  574599106  5/10/2019  Management  Elect Director Donald R. Parfet    For  No  Yes
Masco Corporation            MAS  574599106  5/10/2019  Management  Elect Director Lisa A. Payne       For  No  Yes
Masco Corporation            MAS  574599106  5/10/2019  Management  Elect Director Reginald M. Turner  For  No  Yes
Masco Corporation                                                   Advisory Vote to Ratify Named
                             MAS  574599106  5/10/2019  Management  Executive Officers' Compensation   For  No  Yes

Masco Corporation Ratify PricewaterhouseCoopers LLP as
MAS 574599106 5/10/2019 Management Auditors For No Yes
American Water Works
Company, Inc. AWK 030420103 5/10/2019 Management Elect Director Jeffery N. Edwards For No Yes
American Water Works
Company, Inc. AWK 030420103 5/10/2019 Management Elect Director Martha Clark Goss For No Yes
American Water Works
Company, Inc. AWK 030420103 5/10/2019 Management Elect Director Veronica M. Hagen For No Yes
American Water Works
Company, Inc. AWK 030420103 5/10/2019 Management Elect Director Julia L. Johnson For No Yes
American Water Works
Company, Inc. AWK 030420103 5/10/2019 Management Elect Director Karl F. Kurz For No Yes
American Water Works
Company, Inc. AWK 030420103 5/10/2019 Management Elect Director George MacKenzie For No Yes
American Water Works
Company, Inc. AWK 030420103 5/10/2019 Management Elect Director James G. Stavridis For No Yes
American Water Works
Company, Inc. AWK 030420103 5/10/2019 Management Elect Director Susan N. Story For No Yes
American Water Works Advisory Vote to Ratify Named
Company, Inc. AWK 030420103 5/10/2019 Management Executive Officers' Compensation For No Yes


American Water Works                                                  Ratify PricewaterhouseCoopers LLP as
Company, Inc.                AWK  030420103  5/10/2019  Management    Auditor                               For      No  Yes
American Water Works
Company, Inc.                AWK  030420103  5/10/2019  Share Holder  Report on Political Contributions     Against  No  Yes
American Water Works                                                  Report on Lobbying Payments and
Company, Inc.                AWK  030420103  5/10/2019  Share Holder  Policy                                Against  No  Yes
Colgate-Palmolive Company    CL   194162103  5/10/2019  Management    Elect Director Charles A. Bancroft    For      No  Yes
Colgate-Palmolive Company    CL   194162103  5/10/2019  Management    Elect Director John P. Bilbrey        For      No  Yes
Colgate-Palmolive Company    CL   194162103  5/10/2019  Management    Elect Director John T. Cahill         For      No  Yes
Colgate-Palmolive Company    CL   194162103  5/10/2019  Management    Elect Director Ian Cook               For      No  Yes
Colgate-Palmolive Company    CL   194162103  5/10/2019  Management    Elect Director Lisa M. Edwards        For      No  Yes
Colgate-Palmolive Company    CL   194162103  5/10/2019  Management    Elect Director Helene D. Gayle        For      No  Yes
Colgate-Palmolive Company    CL   194162103  5/10/2019  Management    Elect Director C. Martin Harris       For      No  Yes


Colgate-Palmolive Company    CL   194162103  5/10/2019  Management    Elect Director Lorrie M. Norrington   For      No  Yes
Colgate-Palmolive Company    CL   194162103  5/10/2019  Management    Elect Director Michael B. Polk        For      No  Yes
Colgate-Palmolive Company    CL   194162103  5/10/2019  Management    Elect Director Stephen I. Sadove      For      No  Yes
Colgate-Palmolive Company    CL   194162103  5/10/2019  Management    Elect Director Noel R. Wallace        For      No  Yes
Colgate-Palmolive Company                                             Ratify PricewaterhouseCoopers LLP as
                             CL   194162103  5/10/2019  Management    Auditors                              For      No  Yes
Colgate-Palmolive Company                                             Advisory Vote to Ratify Named
                             CL   194162103  5/10/2019  Management    Executive Officers' Compensation      For      No  Yes
Colgate-Palmolive Company    CL   194162103  5/10/2019  Management    Approve Omnibus Stock Plan            For      No  Yes
Colgate-Palmolive Company    CL   194162103  5/10/2019  Share Holder  Require Independent Board Chairman    Against  No  Yes
The Progressive Corporation  PGR  743315103  5/10/2019  Management    Elect Director Philip Bleser          For      No  Yes
The Progressive Corporation  PGR  743315103  5/10/2019  Management    Elect Director Stuart B. Burgdoerfer  For      No  Yes


The Progressive Corporation  PGR  743315103  5/10/2019  Management  Elect Director Pamela J. Craig          For  No  Yes
The Progressive Corporation  PGR  743315103  5/10/2019  Management  Elect Director Charles A. Davis         For  No  Yes
The Progressive Corporation  PGR  743315103  5/10/2019  Management  Elect Director Roger N. Farah           For  No  Yes
The Progressive Corporation  PGR  743315103  5/10/2019  Management  Elect Director Lawton W. Fitt           For  No  Yes
The Progressive Corporation  PGR  743315103  5/10/2019  Management  Elect Director Susan Patricia Griffith  For  No  Yes
The Progressive Corporation  PGR  743315103  5/10/2019  Management  Elect Director Jeffrey D. Kelly         For  No  Yes
The Progressive Corporation  PGR  743315103  5/10/2019  Management  Elect Director Patrick H. Nettles       For  No  Yes
The Progressive Corporation  PGR  743315103  5/10/2019  Management  Elect Director Barbara R. Snyder        For  No  Yes
The Progressive Corporation  PGR  743315103  5/10/2019  Management  Elect Director Jan E. Tighe             For  No  Yes
The Progressive Corporation  PGR  743315103  5/10/2019  Management  Elect Director Kahina Van Dyke          For  No  Yes


The Progressive Corporation                                         Advisory Vote to Ratify Named
                             PGR  743315103  5/10/2019  Management  Executive Officers' Compensation      For  No  Yes
The Progressive Corporation                                         Ratify PricewaterhouseCoopers LLP as
                             PGR  743315103  5/10/2019  Management  Auditor                               For  No  Yes
The Timken Co.               TKR  887389104  5/10/2019  Management  Elect Director Maria A. Crowe         For  No  Yes
The Timken Co.               TKR  887389104  5/10/2019  Management  Elect Director Ward J. Timken, Jr.    For  No  Yes
The Timken Co.               TKR  887389104  5/10/2019  Management  Elect Director Jacqueline F. Woods    For  No  Yes
The Timken Co.               TKR  887389104  5/10/2019  Management  Elect Director Elizabeth A. Harrell   For  No  Yes
The Timken Co.               TKR  887389104  5/10/2019  Management  Elect Director Richard G. Kyle        For  No  Yes
The Timken Co.               TKR  887389104  5/10/2019  Management  Elect Director John A. Luke, Jr.      For  No  Yes
The Timken Co.               TKR  887389104  5/10/2019  Management  Elect Director Christopher L. Mapes   For  No  Yes
The Timken Co.               TKR  887389104  5/10/2019  Management  Elect Director James F. Palmer        For  No  Yes


The Timken Co.               TKR  887389104  5/10/2019  Management    Elect Director Ajita G. Rajendra     For      No  Yes
The Timken Co.               TKR  887389104  5/10/2019  Management    Elect Director Frank C. Sullivan     For      No  Yes
The Timken Co.               TKR  887389104  5/10/2019  Management    Elect Director John M. Timken, Jr.   For      No  Yes
The Timken Co.                                                        Advisory Vote to Ratify Named
                             TKR  887389104  5/10/2019  Management    Executive Officers' Compensation     For      No  Yes
The Timken Co.               TKR  887389104  5/10/2019  Management    Ratify Ernst & Young LLP as Auditor  For      No  Yes
The Timken Co.               TKR  887389104  5/10/2019  Management    Approve Omnibus Stock Plan           For      No  Yes
The Timken Co.               TKR  887389104  5/10/2019  Share Holder  Require Independent Board Chairman   Against  No  Yes
Marriott International, Inc. MAR  571903202  5/10/2019  Management    Elect Director J.W. Marriott, Jr.    For      No  Yes
Marriott International, Inc. MAR  571903202  5/10/2019  Management    Elect Director Margaret M. McCarthy  For      No  Yes
Marriott International, Inc. MAR  571903202  5/10/2019  Management    Elect Director George Munoz          For      No  Yes


Marriott International, Inc. MAR  571903202  5/10/2019  Management  Elect Director Steven S. Reinemund   For  No  Yes
Marriott International, Inc. MAR  571903202  5/10/2019  Management  Elect Director Susan C. Schwab       For  No  Yes
Marriott International, Inc. MAR  571903202  5/10/2019  Management  Elect Director Arne M. Sorenson      For  No  Yes
Marriott International, Inc. MAR  571903202  5/10/2019  Management  Elect Director Mary K. Bush          For  No  Yes
Marriott International, Inc. MAR  571903202  5/10/2019  Management  Elect Director Bruce W. Duncan       For  No  Yes
Marriott International, Inc.                                        Elect Director Deborah Marriott
                             MAR  571903202  5/10/2019  Management  Harrison                             For  No  Yes
Marriott International, Inc.                                        Elect Director Frederick A. "Fritz"
                             MAR  571903202  5/10/2019  Management  Henderson                            For  No  Yes
Marriott International, Inc. MAR  571903202  5/10/2019  Management  Elect Director Eric Hippeau          For  No  Yes
Marriott International, Inc. MAR  571903202  5/10/2019  Management  Elect Director Lawrence W. Kellner   For  No  Yes
Marriott International, Inc. MAR  571903202  5/10/2019  Management  Elect Director Debra L. Lee          For  No  Yes


Marriott International, Inc. MAR   571903202  5/10/2019  Management    Elect Director Aylwin B. Lewis       For  No   Yes
Marriott International, Inc. MAR   571903202  5/10/2019  Management    Ratify Ernst & Young LLP as Auditor  For  No   Yes
Marriott International, Inc.                                           Advisory Vote to Ratify Named
                             MAR   571903202  5/10/2019  Management    Executive Officers' Compensation     For  No   Yes
Marriott International, Inc.                                           Eliminate Supermajority Vote
                                                                       Requirement for the Removal of
                             MAR   571903202  5/10/2019  Management    Directors                            For  No   Yes
Marriott International, Inc.                                           Eliminate Supermajority Vote
                                                                       Requirement for Future Amendments
                                                                       to the Certificate Approved by Our
                             MAR   571903202  5/10/2019  Management    Stockholders                         For  No   Yes
Marriott International, Inc.                                           Eliminate Supermajority Vote
                                                                       Requirement for Future Amendments
                             MAR   571903202  5/10/2019  Management    to Certain Bylaw Provisions          For  No   Yes
Marriott International, Inc.                                           Remove the Requirement for a
                                                                       Supermajority Stockholder Vote for
                             MAR   571903202  5/10/2019  Management    Certain Transactions                 For  No   Yes
Marriott International, Inc.                                           Eliminate Supermajority Vote
                                                                       Requirement for Certain Business
                             MAR   571903202  5/10/2019  Management    Combinations                         For  No   Yes
Marriott International, Inc.                                           Provide Right to Act by Written
                             MAR   571903202  5/10/2019  Share Holder  Consent                              For  Yes  Yes
State Auto Financial Corp.   STFC  855707105  5/10/2019  Management    Elect Director Robert E. Baker       For  No   Yes


State Auto Financial Corp.   STFC  855707105  5/10/2019  Management  Elect Director Kym M. Hubbard          For  No  Yes
State Auto Financial Corp.                                           Amend Qualified Employee Stock
                             STFC  855707105  5/10/2019  Management  Purchase Plan                          For  No  Yes
State Auto Financial Corp.   STFC  855707105  5/10/2019  Management  Ratify Ernst & Young LLP as Auditor    For  No  Yes
State Auto Financial Corp.                                           Advisory Vote to Ratify Named
                             STFC  855707105  5/10/2019  Management  Executive Officers' Compensation       For  No  Yes
Select Energy Services, Inc. WTTR  81617J301  5/10/2019  Management  Elect Director John D. Schmitz         For  No  Yes
Select Energy Services, Inc. WTTR  81617J301  5/10/2019  Management  Elect Director Holli C. Ladhani        For  No  Yes
Select Energy Services, Inc. WTTR  81617J301  5/10/2019  Management  Elect Director Robert V. Delaney, Jr.  For  No  Yes
Select Energy Services, Inc. WTTR  81617J301  5/10/2019  Management  Elect Director Adam J. Klein           For  No  Yes
Select Energy Services, Inc. WTTR  81617J301  5/10/2019  Management  Elect Director David C. Baldwin        For  No  Yes
Select Energy Services, Inc. WTTR  81617J301  5/10/2019  Management  Elect Director Douglas J. Wall         For  No  Yes


Select Energy Services, Inc. WTTR  81617J301  5/10/2019  Management  Elect Director Richard A. Burnett      For      No   Yes
Select Energy Services, Inc. WTTR  81617J301  5/10/2019  Management  Elect Director Keith O. Rattie         For      No   Yes
Select Energy Services, Inc. WTTR  81617J301  5/10/2019  Management  Elect Director David A. Trice          For      No   Yes
Select Energy Services, Inc. WTTR  81617J301  5/10/2019  Management  Ratify Grant Thornton LLP as Auditors  For      No   Yes
Select Energy Services, Inc.                                         Eliminate Supermajority Vote
                             WTTR  81617J301  5/10/2019  Management  Requirement to Amend Bylaws            For      No   Yes
GasLog Ltd.                  GLOG  G37585109  5/10/2019  Management  Elect Director Peter G. Livanos        Against  Yes  Yes
GasLog Ltd.                  GLOG  G37585109  5/10/2019  Management  Elect Director Bruce L. Blythe         Against  Yes  Yes
GasLog Ltd.                  GLOG  G37585109  5/10/2019  Management  Elect Director David P. Conner         For      No   Yes
GasLog Ltd.                  GLOG  G37585109  5/10/2019  Management  Elect Director William M. Friedrich    For      No   Yes
GasLog Ltd.                  GLOG  G37585109  5/10/2019  Management  Elect Director Dennis M. Houston       For      No   Yes

GasLog Ltd. GLOG G37585109 5/10/2019 Management Elect Director Donald J. Kintzer For No Yes
GasLog Ltd. GLOG G37585109 5/10/2019 Management Elect Director Julian R. Metherell Against Yes Yes
GasLog Ltd. Elect Director Anthony S.
GLOG G37585109 5/10/2019 Management Papadimitriou For No Yes
GasLog Ltd. GLOG G37585109 5/10/2019 Management Elect Director Graham Westgarth Against Yes Yes
GasLog Ltd. GLOG G37585109 5/10/2019 Management Elect Director Paul A. Wogan Against Yes Yes
GasLog Ltd. Approve Deloitte LLP as Auditors and
Authorize Board to Fix Their
GLOG G37585109 5/10/2019 Management Remuneration For No Yes
Clearwater Paper Corporation CLW 18538R103 5/13/2019 Management Elect Director Kevin J. Hunt For No Yes
Clearwater Paper Corporation CLW 18538R103 5/13/2019 Management Elect Director William D. Larsson For No Yes
Clearwater Paper Corporation CLW 18538R103 5/13/2019 Management Ratify KPMG LLP as Auditors For No Yes
Clearwater Paper Corporation Advisory Vote to Ratify Named
CLW 18538R103 5/13/2019 Management Executive Officers' Compensation For No Yes


Haverty Furniture
Companies, Inc.              HVT   419596101  5/13/2019  Management  Elect Director L. Allison Dukes        For  No  Yes
Haverty Furniture
Companies, Inc.              HVT   419596101  5/13/2019  Management  Elect Director G. Thomas Hough         For  No  Yes
Haverty Furniture
Companies, Inc.              HVT   419596101  5/13/2019  Management  Ratify Grant Thornton LLP as Auditor   For  No  Yes
PacWest Bancorp              PACW  695263103  5/13/2019  Management  Elect Director Tanya M. Acker          For  No  Yes
PacWest Bancorp              PACW  695263103  5/13/2019  Management  Elect Director Paul R. Burke           For  No  Yes
PacWest Bancorp              PACW  695263103  5/13/2019  Management  Elect Director Craig A. Carlson        For  No  Yes
PacWest Bancorp              PACW  695263103  5/13/2019  Management  Elect Director John M. Eggemeyer, III  For  No  Yes
PacWest Bancorp              PACW  695263103  5/13/2019  Management  Elect Director C. William Hosler       For  No  Yes
PacWest Bancorp              PACW  695263103  5/13/2019  Management  Elect Director Susan E. Lester         For  No  Yes
PacWest Bancorp              PACW  695263103  5/13/2019  Management  Elect Director Roger H. Molvar         For  No  Yes


PacWest Bancorp              PACW  695263103  5/13/2019  Management  Elect Director James J. Pieczynski  For      No   Yes
PacWest Bancorp              PACW  695263103  5/13/2019  Management  Elect Director Daniel B. Platt      For      No   Yes
PacWest Bancorp              PACW  695263103  5/13/2019  Management  Elect Director Robert A. Stine      For      No   Yes
PacWest Bancorp              PACW  695263103  5/13/2019  Management  Elect Director Matthew P. Wagner    For      No   Yes
PacWest Bancorp              PACW  695263103  5/13/2019  Management  Elect Director Mark T. Yung         For      No   Yes
PacWest Bancorp                                                      Advisory Vote to Ratify Named
                             PACW  695263103  5/13/2019  Management  Executive Officers' Compensation    Against  Yes  Yes
PacWest Bancorp              PACW  695263103  5/13/2019  Management  Ratify KPMG LLP as Auditors         For      No   Yes
Interface, Inc.              TILE  458665304  5/13/2019  Management  Elect Director John P. Burke        For      No   Yes
Interface, Inc.              TILE  458665304  5/13/2019  Management  Elect Director Andrew B. Cogan      For      No   Yes
Interface, Inc.              TILE  458665304  5/13/2019  Management  Elect Director Jay D. Gould         For      No   Yes


Interface, Inc.              TILE  458665304  5/13/2019  Management  Elect Director Daniel T. Hendrix       For  No  Yes
Interface, Inc.              TILE  458665304  5/13/2019  Management  Elect Director Christopher G. Kennedy  For  No  Yes
Interface, Inc.              TILE  458665304  5/13/2019  Management  Elect Director Catherine M. Kilbane    For  No  Yes
Interface, Inc.              TILE  458665304  5/13/2019  Management  Elect Director K. David Kohler         For  No  Yes
Interface, Inc.              TILE  458665304  5/13/2019  Management  Elect Director James B. Miller, Jr.    For  No  Yes
Interface, Inc.              TILE  458665304  5/13/2019  Management  Elect Director Sheryl D. Palmer        For  No  Yes
Interface, Inc.                                                      Advisory Vote to Ratify Named
                             TILE  458665304  5/13/2019  Management  Executive Officers' Compensation       For  No  Yes
Interface, Inc.              TILE  458665304  5/13/2019  Management  Ratify BDO USA, LLP as Auditors        For  No  Yes
International Paper Company  IP    460146103  5/13/2019  Management  Elect Director William J. Burns        For  No  Yes
International Paper Company  IP    460146103  5/13/2019  Management  Elect Director Christopher M. Connor   For  No  Yes


International Paper Company  IP  460146103  5/13/2019  Management  Elect Director Ahmet C. Dorduncu      For  No  Yes
International Paper Company  IP  460146103  5/13/2019  Management  Elect Director Ilene S. Gordon        For  No  Yes
International Paper Company  IP  460146103  5/13/2019  Management  Elect Director Anders Gustafsson      For  No  Yes
International Paper Company  IP  460146103  5/13/2019  Management  Elect Director Jacqueline C. Hinman   For  No  Yes
International Paper Company  IP  460146103  5/13/2019  Management  Elect Director Clinton A. Lewis, Jr.  For  No  Yes
International Paper Company  IP  460146103  5/13/2019  Management  Elect Director Kathryn D. Sullivan    For  No  Yes
International Paper Company  IP  460146103  5/13/2019  Management  Elect Director Mark S. Sutton         For  No  Yes
International Paper Company  IP  460146103  5/13/2019  Management  Elect Director J. Steven Whisler      For  No  Yes
International Paper Company  IP  460146103  5/13/2019  Management  Elect Director Ray G. Young           For  No  Yes
International Paper Company                                        Ratify Deloitte & Touche LLP as
                             IP  460146103  5/13/2019  Management  Auditors                              For  No  Yes

International Paper Company Advisory Vote to Ratify Named
IP 460146103 5/13/2019 Management Executive Officers' Compensation For No Yes
International Paper Company Reduce Ownership Threshold for
IP 460146103 5/13/2019 Share Holder Shareholders to Call Special Meeting Against No Yes
United Financial Bancorp,
Inc. UBNK 910304104 5/13/2019 Management Elect Director Paula A. Aiello For No Yes
United Financial Bancorp,
Inc. UBNK 910304104 5/13/2019 Management Elect Director Kevin E. Ross For No Yes
United Financial Bancorp, Advisory Vote to Ratify Named
Inc. UBNK 910304104 5/13/2019 Management Executive Officers' Compensation For No Yes
United Financial Bancorp, Ratify Wolf & Company, P.C as
Inc. UBNK 910304104 5/13/2019 Management Auditors For No Yes
The Bancorp, Inc. (Delaware) TBBK 05969A105 5/13/2019 Management Elect Director Daniel G. Cohen For No Yes
The Bancorp, Inc. (Delaware) TBBK 05969A105 5/13/2019 Management Elect Director James J. McEntee, III For No Yes
The Bancorp, Inc. (Delaware) TBBK 05969A105 5/13/2019 Management Elect Director Mei-Mei Tuan For No Yes
The Bancorp, Inc. (Delaware) TBBK 05969A105 5/13/2019 Management Elect Director Damian M. Kozlowski For No Yes


The Bancorp, Inc. (Delaware) TBBK  05969A105  5/13/2019  Management  Elect Director Walter T. Beach         For      No   Yes
The Bancorp, Inc. (Delaware) TBBK  05969A105  5/13/2019  Management  Elect Director Michael J. Bradley      For      No   Yes
The Bancorp, Inc. (Delaware) TBBK  05969A105  5/13/2019  Management  Elect Director John C. Chrystal        For      No   Yes
The Bancorp, Inc. (Delaware) TBBK  05969A105  5/13/2019  Management  Elect Director Matthew Cohn            For      No   Yes
The Bancorp, Inc. (Delaware) TBBK  05969A105  5/13/2019  Management  Elect Director John M. Eggemeyer       For      No   Yes
The Bancorp, Inc. (Delaware) TBBK  05969A105  5/13/2019  Management  Elect Director Hersh Kozlov            For      No   Yes
The Bancorp, Inc. (Delaware) TBBK  05969A105  5/13/2019  Management  Elect Director William H. Lamb         For      No   Yes
The Bancorp, Inc. (Delaware)                                         Advisory Vote to Ratify Named
                             TBBK  05969A105  5/13/2019  Management  Executive Officers' Compensation       Against  Yes  Yes
The Bancorp, Inc. (Delaware) TBBK  05969A105  5/13/2019  Management  Ratify Grant Thornton LLP as Auditors  For      No   Yes
Motorola Solutions, Inc.     MSI   620076307  5/13/2019  Management  Elect Director Gregory Q. Brown        For      No   Yes

Motorola Solutions, Inc. MSI 620076307 5/13/2019 Management Elect Director Kenneth D. Denman For No Yes
Motorola Solutions, Inc. MSI 620076307 5/13/2019 Management Elect Director Egon P. Durban Against Yes Yes
Motorola Solutions, Inc. MSI 620076307 5/13/2019 Management Elect Director Clayton M. Jones For No Yes
Motorola Solutions, Inc. MSI 620076307 5/13/2019 Management Elect Director Judy C. Lewent For No Yes
Motorola Solutions, Inc. MSI 620076307 5/13/2019 Management Elect Director Gregory K. Mondre Against Yes Yes
Motorola Solutions, Inc. MSI 620076307 5/13/2019 Management Elect Director Anne R. Pramaggiore For No Yes
Motorola Solutions, Inc. MSI 620076307 5/13/2019 Management Elect Director Joseph M. Tucci For No Yes
Motorola Solutions, Inc. Ratify PricewaterhouseCoopers LLP as
MSI 620076307 5/13/2019 Management Auditor For No Yes
Motorola Solutions, Inc. Advisory Vote to Ratify Named
MSI 620076307 5/13/2019 Management Executive Officers' Compensation For No Yes
Motorola Solutions, Inc. Require Director Nominee with Human
MSI 620076307 5/13/2019 Share Holder Rights Experience Against No Yes


Motorola Solutions, Inc.                                              Report on Lobbying Payments and
                             MSI  620076307  5/13/2019  Share Holder  Policy                               Against  No   Yes
Colfax Corporation           CFX  194014106  5/13/2019  Management    Elect Director Mitchell P. Rales     For      No   Yes
Colfax Corporation           CFX  194014106  5/13/2019  Management    Elect Director Matthew L. Trerotola  For      No   Yes
Colfax Corporation           CFX  194014106  5/13/2019  Management    Elect Director Patrick W. Allender   For      No   Yes
Colfax Corporation           CFX  194014106  5/13/2019  Management    Elect Director Thomas S. Gayner      Against  Yes  Yes
Colfax Corporation           CFX  194014106  5/13/2019  Management    Elect Director Rhonda L. Jordan      For      No   Yes
Colfax Corporation           CFX  194014106  5/13/2019  Management    Elect Director A. Clayton Perfall    For      No   Yes
Colfax Corporation           CFX  194014106  5/13/2019  Management    Elect Director Didier Teirlinck      For      No   Yes
Colfax Corporation           CFX  194014106  5/13/2019  Management    Elect Director Rajiv Vinnakota       For      No   Yes
Colfax Corporation           CFX  194014106  5/13/2019  Management    Elect Director Sharon Wienbar        For      No   Yes


Colfax Corporation           CFX  194014106  5/13/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Colfax Corporation                                                  Advisory Vote to Ratify Named
                             CFX  194014106  5/13/2019  Management  Executive Officers' Compensation      For  No  Yes
Markel Corporation           MKL  570535104  5/13/2019  Management  Elect Director K. Bruce Connell       For  No  Yes
Markel Corporation           MKL  570535104  5/13/2019  Management  Elect Director Thomas S. Gayner       For  No  Yes
Markel Corporation           MKL  570535104  5/13/2019  Management  Elect Director Stewart M. Kasen       For  No  Yes
Markel Corporation           MKL  570535104  5/13/2019  Management  Elect Director Alan I. Kirshner       For  No  Yes
Markel Corporation           MKL  570535104  5/13/2019  Management  Elect Director Diane Leopold          For  No  Yes
Markel Corporation           MKL  570535104  5/13/2019  Management  Elect Director Lemuel E. Lewis        For  No  Yes
Markel Corporation           MKL  570535104  5/13/2019  Management  Elect Director Anthony F. Markel      For  No  Yes
Markel Corporation           MKL  570535104  5/13/2019  Management  Elect Director Steven A. Markel       For  No  Yes


Markel Corporation           MKL   570535104  5/13/2019  Management  Elect Director Darrell D. Martin      For  No  Yes
Markel Corporation           MKL   570535104  5/13/2019  Management  Elect Director Michael O'Reilly       For  No  Yes
Markel Corporation           MKL   570535104  5/13/2019  Management  Elect Director Michael J. Schewel     For  No  Yes
Markel Corporation           MKL   570535104  5/13/2019  Management  Elect Director Richard R. Whitt, III  For  No  Yes
Markel Corporation           MKL   570535104  5/13/2019  Management  Elect Director Debora J. Wilson       For  No  Yes
Markel Corporation                                                   Advisory Vote to Ratify Named
                             MKL   570535104  5/13/2019  Management  Executive Officers' Compensation      For  No  Yes
Markel Corporation           MKL   570535104  5/13/2019  Management  Ratify KPMG LLP as Auditor            For  No  Yes
Cathay General Bancorp       CATY  149150104  5/13/2019  Management  Elect Director Kelly L. Chan          For  No  Yes
Cathay General Bancorp       CATY  149150104  5/13/2019  Management  Elect Director Dunson K. Cheng        For  No  Yes
Cathay General Bancorp       CATY  149150104  5/13/2019  Management  Elect Director Joseph C.H. Poon       For  No  Yes


Cathay General Bancorp                                               Advisory Vote to Ratify Named
                             CATY  149150104  5/13/2019  Management  Executive Officers' Compensation    For       No   Yes
Cathay General Bancorp       CATY  149150104  5/13/2019  Management  Ratify KPMG LLP as Auditors         For       No   Yes
Nicolet Bankshares, Inc.     NCBS  65406E102  5/13/2019  Management  Elect Director Robert B. Atwell     For       No   Yes
Nicolet Bankshares, Inc.     NCBS  65406E102  5/13/2019  Management  Elect Director Susan L. Merkatoris  For       No   Yes
Nicolet Bankshares, Inc.     NCBS  65406E102  5/13/2019  Management  Elect Director Randy J. Rose        For       No   Yes
Nicolet Bankshares, Inc.     NCBS  65406E102  5/13/2019  Management  Elect Director Oliver Pierce Smith  For       No   Yes
Nicolet Bankshares, Inc.     NCBS  65406E102  5/13/2019  Management  Elect Director Robert J. Weyers     Withhold  Yes  Yes
Nicolet Bankshares, Inc.     NCBS  65406E102  5/13/2019  Management  Elect Director Rachel Campos-Duffy  For       No   Yes
Nicolet Bankshares, Inc.     NCBS  65406E102  5/13/2019  Management  Elect Director Michael E. Daniels   For       No   Yes
Nicolet Bankshares, Inc.     NCBS  65406E102  5/13/2019  Management  Elect Director John N. Dykema       For       No   Yes

Nicolet Bankshares, Inc. NCBS 65406E102 5/13/2019 Management Elect Director Terrence R. Fulwiler For No
Nicolet Bankshares, Inc. NCBS 65406E102 5/13/2019 Management Elect Director Christopher J. Ghidorzi For No
Nicolet Bankshares, Inc. NCBS 65406E102 5/13/2019 Management Elect Director Andrew F. Hetzel, Jr. For No
Nicolet Bankshares, Inc. NCBS 65406E102 5/13/2019 Management Elect Director Donald J. Long, Jr. For No
Nicolet Bankshares, Inc. NCBS 65406E102 5/13/2019 Management Elect Director Dustin J. McClone For No
Nicolet Bankshares, Inc. Ratify Porter Keadle Moore, LLC as
NCBS 65406E102 5/13/2019 Management Auditor For No
Nicolet Bankshares, Inc. NCBS 65406E102 5/13/2019 Management Amend Omnibus Stock Plan Against Yes
Nicolet Bankshares, Inc. Advisory Vote to Ratify Named
NCBS 65406E102 5/13/2019 Management Executive Officers' Compensation Against Yes
Nicolet Bankshares, Inc. Advisory Vote on Say on Pay
NCBS 65406E102 5/13/2019 Management Frequency Three Years Yes
Arconic Inc. ARNC 03965L100 5/14/2019 Management Elect Director James F. Albaugh For No
Nicolet Bankshares, Inc. Yes
Nicolet Bankshares, Inc. Yes
Nicolet Bankshares, Inc. Yes
Nicolet Bankshares, Inc. Yes
Nicolet Bankshares, Inc. Yes
Nicolet Bankshares, Inc.
Yes
Nicolet Bankshares, Inc. Yes
Nicolet Bankshares, Inc.
Yes
Nicolet Bankshares, Inc.
Yes
Arconic Inc. Yes


Arconic Inc.                 ARNC  03965L100  5/14/2019  Management  Elect Director Ulrich R. Schmidt      For  No  Yes
Arconic Inc.                 ARNC  03965L100  5/14/2019  Management  Elect Director Amy E. Alving          For  No  Yes
Arconic Inc.                 ARNC  03965L100  5/14/2019  Management  Elect Director Christopher L. Ayers   For  No  Yes
Arconic Inc.                 ARNC  03965L100  5/14/2019  Management  Elect Director Elmer L. Doty          For  No  Yes
Arconic Inc.                 ARNC  03965L100  5/14/2019  Management  Elect Director Rajiv L. Gupta         For  No  Yes
Arconic Inc.                 ARNC  03965L100  5/14/2019  Management  Elect Director Sean O. Mahoney        For  No  Yes
Arconic Inc.                 ARNC  03965L100  5/14/2019  Management  Elect Director David J. Miller        For  No  Yes
Arconic Inc.                 ARNC  03965L100  5/14/2019  Management  Elect Director E. Stanley O'Neal      For  No  Yes
Arconic Inc.                 ARNC  03965L100  5/14/2019  Management  Elect Director John C. Plant          For  No  Yes
Arconic Inc.                                                         Ratify PricewaterhouseCoopers LLP as
                             ARNC  03965L100  5/14/2019  Management  Auditors                              For  No  Yes

Arconic Inc. Advisory Vote to Ratify Named
ARNC 03965L100 5/14/2019 Management Executive Officers' Compensation Against Yes Yes
Arconic Inc. ARNC 03965L100 5/14/2019 Management Amend Omnibus Stock Plan For No Yes
Arconic Inc. Reduce Ownership Threshold for
ARNC 03965L100 5/14/2019 Share Holder Shareholders to Call Special Meeting Against No Yes
Community Health Systems,
Inc. CYH 203668108 5/14/2019 Management Elect Director John A. Clerico For No Yes
Community Health Systems,
Inc. CYH 203668108 5/14/2019 Management Elect Director Michael Dinkins For No Yes
Community Health Systems,
Inc. CYH 203668108 5/14/2019 Management Elect Director James S. Ely, III For No Yes
Community Health Systems,
Inc. CYH 203668108 5/14/2019 Management Elect Director John A. Fry For No Yes
Community Health Systems,
Inc. CYH 203668108 5/14/2019 Management Elect Director Tim L. Hingtgen For No Yes
Community Health Systems,
Inc. CYH 203668108 5/14/2019 Management Elect Director Elizabeth T. Hirsch For No Yes
Community Health Systems,
Inc. CYH 203668108 5/14/2019 Management Elect Director William Norris Jennings For No Yes


Community Health Systems,
Inc.                         CYH  203668108  5/14/2019  Management  Elect Director K. Ranga Krishnan   For  No  Yes
Community Health Systems,
Inc.                         CYH  203668108  5/14/2019  Management  Elect Director Julia B. North      For  No  Yes
Community Health Systems,
Inc.                         CYH  203668108  5/14/2019  Management  Elect Director Wayne T. Smith      For  No  Yes
Community Health Systems,
Inc.                         CYH  203668108  5/14/2019  Management  Elect Director H. James Williams   For  No  Yes
Community Health Systems,                                           Advisory Vote to Ratify Named
Inc.                         CYH  203668108  5/14/2019  Management  Executive Officers' Compensation   For  No  Yes
Community Health Systems,                                           Ratify Deloitte & Touche LLP as
Inc.                         CYH  203668108  5/14/2019  Management  Auditors                           For  No  Yes
Dine Brands Global, Inc.     DIN  254423106  5/14/2019  Management  Declassify the Board of Directors  For  No  Yes
Dine Brands Global, Inc.     DIN  254423106  5/14/2019  Management  Elect Director Howard M. Berk      For  No  Yes
Dine Brands Global, Inc.     DIN  254423106  5/14/2019  Management  Elect Director Daniel J. Brestle   For  No  Yes
Dine Brands Global, Inc.     DIN  254423106  5/14/2019  Management  Elect Director Caroline W. Nahas   For  No  Yes

Dine Brands Global, Inc. DIN 254423106 5/14/2019 Management Elect Director Gilbert T. Ray For No Yes
Dine Brands Global, Inc. DIN 254423106 5/14/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Dine Brands Global, Inc. Advisory Vote to Ratify Named
DIN 254423106 5/14/2019 Management Executive Officers' Compensation Against Yes Yes
Dine Brands Global, Inc. DIN 254423106 5/14/2019 Management Approve Omnibus Stock Plan For No Yes
Forum Energy Technologies,
Inc. FET 34984V100 5/14/2019 Management Elect Director C. Christopher Gaut For No Yes
Forum Energy Technologies,
Inc. FET 34984V100 5/14/2019 Management Elect Director David C. Baldwin For No Yes
Forum Energy Technologies,
Inc. FET 34984V100 5/14/2019 Management Elect Director Louis A. Raspino For No Yes
Forum Energy Technologies, Advisory Vote to Ratify Named
Inc. FET 34984V100 5/14/2019 Management Executive Officers' Compensation For No Yes
Forum Energy Technologies,
Inc. FET 34984V100 5/14/2019 Management Amend Omnibus Stock Plan For No Yes
Forum Energy Technologies, Advisory Vote on Say on Pay
Inc. FET 34984V100 5/14/2019 Management Frequency Three Years Yes Yes


Forum Energy Technologies,                                           Ratify Deloitte & Touche LLP as
Inc.                         FET   34984V100  5/14/2019  Management  Auditor                               For  No  Yes
Juniper Networks, Inc.       JNPR  48203R104  5/14/2019  Management  Elect Director Gary Daichendt         For  No  Yes
Juniper Networks, Inc.       JNPR  48203R104  5/14/2019  Management  Elect Director Anne DelSanto          For  No  Yes
Juniper Networks, Inc.       JNPR  48203R104  5/14/2019  Management  Elect Director Kevin DeNuccio         For  No  Yes
Juniper Networks, Inc.       JNPR  48203R104  5/14/2019  Management  Elect Director James Dolce            For  No  Yes
Juniper Networks, Inc.       JNPR  48203R104  5/14/2019  Management  Elect Director Scott Kriens           For  No  Yes
Juniper Networks, Inc.       JNPR  48203R104  5/14/2019  Management  Elect Director Rahul Merchant         For  No  Yes
Juniper Networks, Inc.       JNPR  48203R104  5/14/2019  Management  Elect Director Rami Rahim             For  No  Yes
Juniper Networks, Inc.       JNPR  48203R104  5/14/2019  Management  Elect Director William R. Stensrud    For  No  Yes
Juniper Networks, Inc.       JNPR  48203R104  5/14/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes


Juniper Networks, Inc.                                               Advisory Vote to Ratify Named
                             JNPR  48203R104  5/14/2019  Management  Executive Officers' Compensation       For  No  Yes
Juniper Networks, Inc.       JNPR  48203R104  5/14/2019  Management  Amend Omnibus Stock Plan               For  No  Yes
QEP Resources, Inc.          QEP   74733V100  5/14/2019  Management  Elect Director Phillips S. Baker, Jr.  For  No  Yes
QEP Resources, Inc.          QEP   74733V100  5/14/2019  Management  Elect Director Timothy J. Cutt         For  No  Yes
QEP Resources, Inc.          QEP   74733V100  5/14/2019  Management  Elect Director Julie A. Dill           For  No  Yes
QEP Resources, Inc.          QEP   74733V100  5/14/2019  Management  Elect Director Robert F. Heinemann     For  No  Yes
QEP Resources, Inc.          QEP   74733V100  5/14/2019  Management  Elect Director Michael J. Minarovic    For  No  Yes
QEP Resources, Inc.          QEP   74733V100  5/14/2019  Management  Elect Director M. W. Scoggins          For  No  Yes
QEP Resources, Inc.          QEP   74733V100  5/14/2019  Management  Elect Director Mary Shafer-Malicki     For  No  Yes
QEP Resources, Inc.          QEP   74733V100  5/14/2019  Management  Elect Director David A. Trice          For  No  Yes


QEP Resources, Inc.                                                   Advisory Vote to Ratify Named
                             QEP  74733V100  5/14/2019  Management    Executive Officers' Compensation       Against  Yes  Yes
QEP Resources, Inc.                                                   Ratify PricewaterhouseCoopers LLP as
                             QEP  74733V100  5/14/2019  Management    Auditors                               For      No   Yes
QEP Resources, Inc.          QEP  74733V100  5/14/2019  Management    Provide Right to Call Special Meeting  For      No   Yes
QEP Resources, Inc.                                                   Reduce Ownership Threshold for
                             QEP  74733V100  5/14/2019  Share Holder  Shareholders to Call Special Meeting   Against  No   Yes
TriMas Corporation           TRS  896215209  5/14/2019  Management    Elect Director Thomas A. Amato         For      No   Yes
TriMas Corporation           TRS  896215209  5/14/2019  Management    Elect Director Nancy S. Gougarty       For      No   Yes
TriMas Corporation           TRS  896215209  5/14/2019  Management    Elect Director Jeffrey M. Greene       For      No   Yes
TriMas Corporation                                                    Ratify Deloitte & Touche LLP as
                             TRS  896215209  5/14/2019  Management    Auditor                                For      No   Yes
TriMas Corporation                                                    Advisory Vote to Ratify Named
                             TRS  896215209  5/14/2019  Management    Executive Officers' Compensation       For      No   Yes
3M Company                                                            Elect Director Thomas "Tony" K.
                             MMM  88579Y101  5/14/2019  Management    Brown                                  For      No   Yes


3M Company                   MMM  88579Y101  5/14/2019  Management  Elect Director Pamela J. Craig    For  No  Yes
3M Company                   MMM  88579Y101  5/14/2019  Management  Elect Director David B. Dillon    For  No  Yes
3M Company                   MMM  88579Y101  5/14/2019  Management  Elect Director Michael L. Eskew   For  No  Yes
3M Company                   MMM  88579Y101  5/14/2019  Management  Elect Director Herbert L. Henkel  For  No  Yes
3M Company                   MMM  88579Y101  5/14/2019  Management  Elect Director Amy E. Hood        For  No  Yes
3M Company                   MMM  88579Y101  5/14/2019  Management  Elect Director Muhtar Kent        For  No  Yes
3M Company                   MMM  88579Y101  5/14/2019  Management  Elect Director Edward M. Liddy    For  No  Yes
3M Company                   MMM  88579Y101  5/14/2019  Management  Elect Director Dambisa F. Moyo    For  No  Yes
3M Company                   MMM  88579Y101  5/14/2019  Management  Elect Director Gregory R. Page    For  No  Yes
3M Company                   MMM  88579Y101  5/14/2019  Management  Elect Director Michael F. Roman   For  No  Yes


3M Company                   MMM   88579Y101  5/14/2019  Management    Elect Director Patricia A. Woertz     For      No  Yes
3M Company                                                             Ratify PricewaterhouseCoopers LLP as
                             MMM   88579Y101  5/14/2019  Management    Auditor                               For      No  Yes
3M Company                                                             Advisory Vote to Ratify Named
                             MMM   88579Y101  5/14/2019  Management    Executive Officers' Compensation      For      No  Yes
3M Company                                                             Consider Pay Disparity Between
                             MMM   88579Y101  5/14/2019  Share Holder  Executives and Other Employees        Against  No  Yes
Quidel Corporation           QDEL  74838J101  5/14/2019  Management    Elect Director Douglas C. Bryant      For      No  Yes
Quidel Corporation           QDEL  74838J101  5/14/2019  Management    Elect Director Kenneth F. Buechler    For      No  Yes
Quidel Corporation           QDEL  74838J101  5/14/2019  Management    Elect Director Edward L. Michael      For      No  Yes
Quidel Corporation           QDEL  74838J101  5/14/2019  Management    Elect Director Mary Lake Polan        For      No  Yes
Quidel Corporation           QDEL  74838J101  5/14/2019  Management    Elect Director Jack W. Schuler        For      No  Yes
Quidel Corporation           QDEL  74838J101  5/14/2019  Management    Elect Director Charles P. Slacik      For      No  Yes


Quidel Corporation           QDEL  74838J101  5/14/2019  Management  Elect Director Matthew W. Strobeck   For  No  Yes
Quidel Corporation           QDEL  74838J101  5/14/2019  Management  Elect Director Kenneth J. Widder     For  No  Yes
Quidel Corporation           QDEL  74838J101  5/14/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
Quidel Corporation                                                   Advisory Vote to Ratify Named
                             QDEL  74838J101  5/14/2019  Management  Executive Officers' Compensation     For  No  Yes
ANI Pharmaceuticals, Inc.    ANIP  00182C103  5/14/2019  Management  Elect Director Robert E. Brown, Jr.  For  No  Yes
ANI Pharmaceuticals, Inc.    ANIP  00182C103  5/14/2019  Management  Elect Director Arthur S. Przybyl     For  No  Yes
ANI Pharmaceuticals, Inc.    ANIP  00182C103  5/14/2019  Management  Elect Director Thomas Haughey        For  No  Yes
ANI Pharmaceuticals, Inc.    ANIP  00182C103  5/14/2019  Management  Elect Director David B. Nash         For  No  Yes
ANI Pharmaceuticals, Inc.    ANIP  00182C103  5/14/2019  Management  Elect Director Thomas A. Penn        For  No  Yes
ANI Pharmaceuticals, Inc.    ANIP  00182C103  5/14/2019  Management  Elect Director Patrick D. Walsh      For  No  Yes


ANI Pharmaceuticals, Inc.    ANIP  00182C103  5/14/2019  Management  Ratify EisnerAmper LLP as Auditors        For  No  Yes
Arthur J. Gallagher & Co.    AJG   363576109  5/14/2019  Management  Elect Director Sherry S. Barrat           For  No  Yes
Arthur J. Gallagher & Co.    AJG   363576109  5/14/2019  Management  Elect Director William L. Bax             For  No  Yes
Arthur J. Gallagher & Co.    AJG   363576109  5/14/2019  Management  Elect Director D. John Coldman            For  No  Yes
Arthur J. Gallagher & Co.    AJG   363576109  5/14/2019  Management  Elect Director Frank E. English, Jr.      For  No  Yes
Arthur J. Gallagher & Co.    AJG   363576109  5/14/2019  Management  Elect Director J. Patrick Gallagher, Jr.  For  No  Yes
Arthur J. Gallagher & Co.    AJG   363576109  5/14/2019  Management  Elect Director David S. Johnson           For  No  Yes
Arthur J. Gallagher & Co.    AJG   363576109  5/14/2019  Management  Elect Director Kay W. McCurdy             For  No  Yes
Arthur J. Gallagher & Co.    AJG   363576109  5/14/2019  Management  Elect Director Ralph J. Nicoletti         For  No  Yes
Arthur J. Gallagher & Co.    AJG   363576109  5/14/2019  Management  Elect Director Norman L. Rosenthal        For  No  Yes


Arthur J. Gallagher & Co.    AJG   363576109  5/14/2019  Management  Ratify Ernst & Young LLP as Auditors   For       No   Yes
Arthur J. Gallagher & Co.                                            Advisory Vote to Ratify Named
                             AJG   363576109  5/14/2019  Management  Executive Officers' Compensation       For       No   Yes
Coca-Cola Consolidated, Inc. COKE  191098102  5/14/2019  Management  Elect Director J. Frank Harrison, III  Withhold  Yes  Yes
Coca-Cola Consolidated, Inc. COKE  191098102  5/14/2019  Management  Elect Director James H. Morgan         Withhold  Yes  Yes
Coca-Cola Consolidated, Inc. COKE  191098102  5/14/2019  Management  Elect Director John W. Murrey, III     For       No   Yes
Coca-Cola Consolidated, Inc. COKE  191098102  5/14/2019  Management  Elect Director Sue Anne H. Wells       Withhold  Yes  Yes
Coca-Cola Consolidated, Inc. COKE  191098102  5/14/2019  Management  Elect Director Dennis A. Wicker        Withhold  Yes  Yes
Coca-Cola Consolidated, Inc. COKE  191098102  5/14/2019  Management  Elect Director Richard T. Williams     For       No   Yes
Coca-Cola Consolidated, Inc. COKE  191098102  5/14/2019  Management  Elect Director Sharon A. Decker        Withhold  Yes  Yes
Coca-Cola Consolidated, Inc. COKE  191098102  5/14/2019  Management  Elect Director Morgan H. Everett       Withhold  Yes  Yes

Coca-Cola Consolidated, Inc. COKE 191098102 5/14/2019 Management Elect Director Henry W. Flint Withhold Yes Yes
Coca-Cola Consolidated, Inc. COKE 191098102 5/14/2019 Management Elect Director James R. Helvey, III For No Yes
Coca-Cola Consolidated, Inc. COKE 191098102 5/14/2019 Management Elect Director William H. Jones For No Yes
Coca-Cola Consolidated, Inc. COKE 191098102 5/14/2019 Management Elect Director Umesh M. Kasbekar Withhold Yes Yes
Coca-Cola Consolidated, Inc. COKE 191098102 5/14/2019 Management Elect Director David M. Katz Withhold Yes Yes
Coca-Cola Consolidated, Inc. COKE 191098102 5/14/2019 Management Elect Director Jennifer K. Mann Withhold Yes Yes
Coca-Cola Consolidated, Inc. Ratify PricewaterhouseCoopers LLP as
COKE 191098102 5/14/2019 Management Auditors For No Yes
Coca-Cola Consolidated, Inc. Approve Recapitalization Plan for all
COKE 191098102 5/14/2019 Share Holder Stock to Have One-vote per Share For Yes Yes
ConocoPhillips COP 20825C104 5/14/2019 Management Elect Director Charles E. Bunch For No Yes
ConocoPhillips COP 20825C104 5/14/2019 Management Elect Director Caroline Maury Devine For No Yes


ConocoPhillips               COP  20825C104  5/14/2019  Management  Elect Director John V. Faraci        For  No  Yes
ConocoPhillips               COP  20825C104  5/14/2019  Management  Elect Director Jody Freeman          For  No  Yes
ConocoPhillips               COP  20825C104  5/14/2019  Management  Elect Director Gay Huey Evans        For  No  Yes
ConocoPhillips               COP  20825C104  5/14/2019  Management  Elect Director Jeffrey A. Joerres    For  No  Yes
ConocoPhillips               COP  20825C104  5/14/2019  Management  Elect Director Ryan M. Lance         For  No  Yes
ConocoPhillips               COP  20825C104  5/14/2019  Management  Elect Director William H. McRaven    For  No  Yes
ConocoPhillips               COP  20825C104  5/14/2019  Management  Elect Director Sharmila Mulligan     For  No  Yes
ConocoPhillips               COP  20825C104  5/14/2019  Management  Elect Director Arjun N. Murti        For  No  Yes
ConocoPhillips               COP  20825C104  5/14/2019  Management  Elect Director Robert A. Niblock     For  No  Yes
ConocoPhillips               COP  20825C104  5/14/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes


ConocoPhillips                                                       Advisory Vote to Ratify Named
                             COP   20825C104  5/14/2019  Management  Executive Officers' Compensation      For  No  Yes
Innophos Holdings, Inc.      IPHS  45774N108  5/14/2019  Management  Elect Director Gary Cappeline         For  No  Yes
Innophos Holdings, Inc.      IPHS  45774N108  5/14/2019  Management  Elect Director Jane Hilk              For  No  Yes
Innophos Holdings, Inc.      IPHS  45774N108  5/14/2019  Management  Elect Director Kim Ann Mink           For  No  Yes
Innophos Holdings, Inc.      IPHS  45774N108  5/14/2019  Management  Elect Director Linda Myrick           For  No  Yes
Innophos Holdings, Inc.      IPHS  45774N108  5/14/2019  Management  Elect Director Karen Osar             For  No  Yes
Innophos Holdings, Inc.      IPHS  45774N108  5/14/2019  Management  Elect Director John Steitz            For  No  Yes
Innophos Holdings, Inc.      IPHS  45774N108  5/14/2019  Management  Elect Director Peter Thomas           For  No  Yes
Innophos Holdings, Inc.      IPHS  45774N108  5/14/2019  Management  Elect Director Robert Zatta           For  No  Yes
Innophos Holdings, Inc.                                              Ratify PricewaterhouseCoopers LLP as
                             IPHS  45774N108  5/14/2019  Management  Auditors                              For  No  Yes


Innophos Holdings, Inc.                                              Advisory Vote to Ratify Named
                             IPHS  45774N108  5/14/2019  Management  Executive Officers' Compensation         For  No  Yes
Live Oak Bancshares, Inc.    LOB   53803X105  5/14/2019  Management  Elect Director William H. Cameron        For  No  Yes
Live Oak Bancshares, Inc.    LOB   53803X105  5/14/2019  Management  Elect Director Diane B. Glossman         For  No  Yes
Live Oak Bancshares, Inc.    LOB   53803X105  5/14/2019  Management  Elect Director Glen F. Hoffsis           For  No  Yes
Live Oak Bancshares, Inc.    LOB   53803X105  5/14/2019  Management  Elect Director Howard K. Landis, III     For  No  Yes
Live Oak Bancshares, Inc.    LOB   53803X105  5/14/2019  Management  Elect Director James S. Mahan, III       For  No  Yes
Live Oak Bancshares, Inc.    LOB   53803X105  5/14/2019  Management  Elect Director Miltom E. Petty           For  No  Yes
Live Oak Bancshares, Inc.    LOB   53803X105  5/14/2019  Management  Elect Director Neil L. Underwood         For  No  Yes
Live Oak Bancshares, Inc.    LOB   53803X105  5/14/2019  Management  Elect Director William L. Williams, III  For  No  Yes
Live Oak Bancshares, Inc.                                            Advisory Vote to Ratify Named
                             LOB   53803X105  5/14/2019  Management  Executive Officers' Compensation         For  No  Yes

Live Oak Bancshares, Inc. Advisory Vote on Say on Pay
LOB 53803X105 5/14/2019 Management Frequency Three Years Yes Yes
Live Oak Bancshares, Inc. Ratify Dixon Hughes Goodman LLP as
LOB 53803X105 5/14/2019 Management Auditors For No Yes
Manhattan Associates, Inc. MANH 562750109 5/14/2019 Management Elect Director John J. Huntz, Jr. For No Yes
Manhattan Associates, Inc. MANH 562750109 5/14/2019 Management Elect Director Thomas E. Noonan For No Yes
Manhattan Associates, Inc. Advisory Vote to Ratify Named
MANH 562750109 5/14/2019 Management Executive Officers' Compensation For No Yes
Manhattan Associates, Inc. MANH 562750109 5/14/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Masonite International Corp. DOOR 575385109 5/14/2019 Management Elect Director Frederick J. Lynch For No Yes
Masonite International Corp. DOOR 575385109 5/14/2019 Management Elect Director Francis M. Scricco For No Yes
Masonite International Corp. DOOR 575385109 5/14/2019 Management Elect Director Jody L. Bilney For No Yes
Masonite International Corp. DOOR 575385109 5/14/2019 Management Elect Director Robert J. Byrne For No Yes

Masonite International Corp. DOOR 575385109 5/14/2019 Management Elect Director Peter R. Dachowski For No Yes
Masonite International Corp. DOOR 575385109 5/14/2019 Management Elect Director Jonathan F. Foster For No Yes
Masonite International Corp. DOOR 575385109 5/14/2019 Management Elect Director Thomas W. Greene For No Yes
Masonite International Corp. DOOR 575385109 5/14/2019 Management Elect Director Daphne E. Jones For No Yes
Masonite International Corp. DOOR 575385109 5/14/2019 Management Elect Director George A. Lorch For No Yes
Masonite International Corp. DOOR 575385109 5/14/2019 Management Elect Director William S. Oesterle For No Yes
Masonite International Corp. Advisory Vote to Ratify Named
DOOR 575385109 5/14/2019 Management Executive Officers' Compensation For No Yes
Masonite International Corp. Approve Ernst & Young LLP as
Auditors and Authorize Board to Fix
DOOR 575385109 5/14/2019 Management Their Remuneration For No Yes
National Instruments
Corporation NATI 636518102 5/14/2019 Management Elect Director James E. Cashman, III For No Yes
National Instruments
Corporation NATI 636518102 5/14/2019 Management Elect Director Liam K. Griffin For No Yes


National Instruments                                                 Amend Qualified Employee Stock
Corporation                  NATI  636518102  5/14/2019  Management  Purchase Plan                         For  No  Yes
National Instruments
Corporation                  NATI  636518102  5/14/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
National Instruments                                                 Advisory Vote to Ratify Named
Corporation                  NATI  636518102  5/14/2019  Management  Executive Officers' Compensation      For  No  Yes
PPL Corporation              PPL   69351T106  5/14/2019  Management  Elect Director John W. Conway         For  No  Yes
PPL Corporation              PPL   69351T106  5/14/2019  Management  Elect Director Steven G. Elliott      For  No  Yes
PPL Corporation              PPL   69351T106  5/14/2019  Management  Elect Director Raja Rajamannar        For  No  Yes
PPL Corporation              PPL   69351T106  5/14/2019  Management  Elect Director Craig A. Rogerson      For  No  Yes
PPL Corporation              PPL   69351T106  5/14/2019  Management  Elect Director William H. Spence      For  No  Yes
PPL Corporation              PPL   69351T106  5/14/2019  Management  Elect Director Natica von Althann     For  No  Yes
PPL Corporation              PPL   69351T106  5/14/2019  Management  Elect Director Keith H. Williamson    For  No  Yes

PPL Corporation PPL 69351T106 5/14/2019 Management Elect Director Phoebe A. Wood For No Yes
PPL Corporation Elect Director Armando Zagalo de
PPL 69351T106 5/14/2019 Management Lima For No Yes
PPL Corporation Advisory Vote to Ratify Named
PPL 69351T106 5/14/2019 Management Executive Officers' Compensation For No Yes
PPL Corporation Ratify Deloitte & Touche LLP as
PPL 69351T106 5/14/2019 Management Auditor For No Yes
Spirit Airlines, Inc. SAVE 848577102 5/14/2019 Management Elect Director Carlton D. Donaway For No Yes
Spirit Airlines, Inc. SAVE 848577102 5/14/2019 Management Elect Director H. McIntyre Gardner For No Yes
Spirit Airlines, Inc. SAVE 848577102 5/14/2019 Management Elect Director Myrna M. Soto For No Yes
Spirit Airlines, Inc. SAVE 848577102 5/14/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Spirit Airlines, Inc. Advisory Vote to Ratify Named
SAVE 848577102 5/14/2019 Management Executive Officers' Compensation For No Yes
The Hanover Insurance
Group, Inc. THG 410867105 5/14/2019 Management Elect Director P. Kevin Condron For No Yes


The Hanover Insurance
Group, Inc.                  THG  410867105  5/14/2019  Management  Elect Director Michael D. Price       For  No  Yes
The Hanover Insurance
Group, Inc.                  THG  410867105  5/14/2019  Management  Elect Director Joseph R. Ramrath      For  No  Yes
The Hanover Insurance
Group, Inc.                  THG  410867105  5/14/2019  Management  Elect Director John C. Roche          For  No  Yes
The Hanover Insurance                                               Advisory Vote to Ratify Named
Group, Inc.                  THG  410867105  5/14/2019  Management  Executive Officers' Compensation      For  No  Yes
The Hanover Insurance                                               Ratify PricewaterhouseCoopers LLP as
Group, Inc.                  THG  410867105  5/14/2019  Management  Auditor                               For  No  Yes
Waters Corporation           WAT  941848103  5/14/2019  Management  Elect Director Linda Baddour          For  No  Yes
Waters Corporation           WAT  941848103  5/14/2019  Management  Elect Director Thomas P. Salice       For  No  Yes
Waters Corporation           WAT  941848103  5/14/2019  Management  Elect Director Michael J. Berendt     For  No  Yes
Waters Corporation           WAT  941848103  5/14/2019  Management  Elect Director Edward Conard          For  No  Yes
Waters Corporation           WAT  941848103  5/14/2019  Management  Elect Director Laurie H. Glimcher     For  No  Yes


Waters Corporation           WAT   941848103  5/14/2019  Management  Elect Director Gary E. Hendrickson       For  No  Yes
Waters Corporation           WAT   941848103  5/14/2019  Management  Elect Director Christopher A. Kuebler    For  No  Yes
Waters Corporation           WAT   941848103  5/14/2019  Management  Elect Director Christopher J. O'Connell  For  No  Yes
Waters Corporation           WAT   941848103  5/14/2019  Management  Elect Director Flemming Ornskov          For  No  Yes
Waters Corporation           WAT   941848103  5/14/2019  Management  Elect Director JoAnn A. Reed             For  No  Yes
Waters Corporation                                                   Ratify PricewaterhouseCoopers LLP as
                             WAT   941848103  5/14/2019  Management  Auditor                                  For  No  Yes
Waters Corporation                                                   Advisory Vote to Ratify Named
                             WAT   941848103  5/14/2019  Management  Executive Officers' Compensation         For  No  Yes
BWX Technologies, Inc.       BWXT  05605H100  5/14/2019  Management  Elect Director John A. Fees              For  No  Yes
BWX Technologies, Inc.       BWXT  05605H100  5/14/2019  Management  Elect Director Robb A. LeMasters         For  No  Yes
BWX Technologies, Inc.       BWXT  05605H100  5/14/2019  Management  Declassify the Board of Directors        For  No  Yes


BWX Technologies, Inc.                                               Advisory Vote to Ratify Named
                             BWXT  05605H100  5/14/2019  Management  Executive Officers' Compensation    For  No  Yes
BWX Technologies, Inc.                                               Ratify Deloitte & Touche LLP as
                             BWXT  05605H100  5/14/2019  Management  Auditors                            For  No  Yes
Coeur Mining, Inc.           CDE   192108504  5/14/2019  Management  Elect Director Linda L. Adamany     For  No  Yes
Coeur Mining, Inc.           CDE   192108504  5/14/2019  Management  Elect Director Sebastian Edwards    For  No  Yes
Coeur Mining, Inc.           CDE   192108504  5/14/2019  Management  Elect Director Randolph E. Gress    For  No  Yes
Coeur Mining, Inc.           CDE   192108504  5/14/2019  Management  Elect Director Mitchell J. Krebs    For  No  Yes
Coeur Mining, Inc.           CDE   192108504  5/14/2019  Management  Elect Director Eduardo Luna         For  No  Yes
Coeur Mining, Inc.           CDE   192108504  5/14/2019  Management  Elect Director Jessica L. McDonald  For  No  Yes
Coeur Mining, Inc.           CDE   192108504  5/14/2019  Management  Elect Director Robert E. Mellor     For  No  Yes
Coeur Mining, Inc.           CDE   192108504  5/14/2019  Management  Elect Director John H. Robinson     For  No  Yes


Coeur Mining, Inc.           CDE  192108504  5/14/2019  Management  Elect Director Brian E. Sandoval       For  No  Yes
Coeur Mining, Inc.           CDE  192108504  5/14/2019  Management  Elect Director J. Kenneth Thompson     For  No  Yes
Coeur Mining, Inc.           CDE  192108504  5/14/2019  Management  Ratify Grant Thornton LLP as Auditors  For  No  Yes
Coeur Mining, Inc.                                                  Advisory Vote to Ratify Named
                             CDE  192108504  5/14/2019  Management  Executive Officers' Compensation       For  No  Yes
First Republic Bank          FRC  33616C100  5/14/2019  Management  Elect Director James H. Herbert, II    For  No  Yes
First Republic Bank          FRC  33616C100  5/14/2019  Management  Elect Director Duncan L. Niederauer    For  No  Yes
First Republic Bank          FRC  33616C100  5/14/2019  Management  Elect Director George G.C. Parker      For  No  Yes
First Republic Bank                                                 Elect Director Katherine August-
                             FRC  33616C100  5/14/2019  Management  deWilde                                For  No  Yes
First Republic Bank          FRC  33616C100  5/14/2019  Management  Elect Director Thomas J. Barrack, Jr.  For  No  Yes
First Republic Bank          FRC  33616C100  5/14/2019  Management  Elect Director Hafize Gaye Erkan       For  No  Yes


First Republic Bank          FRC  33616C100  5/14/2019  Management  Elect Director Frank J. Fahrenkopf, Jr.  For      No   Yes
First Republic Bank          FRC  33616C100  5/14/2019  Management  Elect Director Boris Groysberg           For      No   Yes
First Republic Bank          FRC  33616C100  5/14/2019  Management  Elect Director Sandra R. Hernandez       For      No   Yes
First Republic Bank          FRC  33616C100  5/14/2019  Management  Elect Director Pamela J. Joyner          For      No   Yes
First Republic Bank          FRC  33616C100  5/14/2019  Management  Elect Director Reynold Levy              For      No   Yes
First Republic Bank          FRC  33616C100  5/14/2019  Management  Ratify KPMG LLP as Auditors              For      No   Yes
First Republic Bank                                                 Advisory Vote to Ratify Named
                             FRC  33616C100  5/14/2019  Management  Executive Officers' Compensation         Against  Yes  Yes
Vishay Intertechnology, Inc. VSH  928298108  5/14/2019  Management  Elect Director Gerald Paul               For      No   Yes
Vishay Intertechnology, Inc. VSH  928298108  5/14/2019  Management  Elect Director Timothy V. Talbert        For      No   Yes
Vishay Intertechnology, Inc. VSH  928298108  5/14/2019  Management  Elect Director Thomas C. Wertheimer      For      No   Yes

Vishay Intertechnology, Inc. VSH 928298108 5/14/2019 Management Elect Director Michael Cody For No
Vishay Intertechnology, Inc. VSH 928298108 5/14/2019 Management Ratify Ernst & Young LLP as Auditor For No
Vishay Intertechnology, Inc. Advisory Vote to Ratify Named
VSH 928298108 5/14/2019 Management Executive Officers' Compensation For No
Vishay Intertechnology, Inc. Advisory Vote on Say on Pay
VSH 928298108 5/14/2019 Management Frequency Three Years Yes
AAON, Inc. Elect Director Paul K. "Ken" Lackey,
AAON 000360206 5/14/2019 Management Jr. For No
AAON, Inc. AAON 000360206 5/14/2019 Management Elect Director A.H. "Chip" McElroy, II For No
AAON, Inc. AAON 000360206 5/14/2019 Management Ratify Grant Thornton LLP as Auditor For No
Capital Senior Living
Corporation CSU 140475104 5/14/2019 Management Elect Director Philip A. Brooks For No
Capital Senior Living
Corporation CSU 140475104 5/14/2019 Management Elect Director Ed A. Grier For No
Capital Senior Living
Corporation CSU 140475104 5/14/2019 Management Elect Director Steven T. Plochocki For No
Vishay Intertechnology, Inc. Yes
Vishay Intertechnology, Inc. Yes
Vishay Intertechnology, Inc.
Yes
Vishay Intertechnology, Inc.
Yes
AAON, Inc.
Yes
AAON, Inc. Yes
AAON, Inc. Yes
Capital Senior Living
Corporation Yes
Capital Senior Living
Corporation Yes
Capital Senior Living
Corporation Yes

Capital Senior Living
Corporation CSU 140475104 5/14/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Capital Senior Living Advisory Vote to Ratify Named
Corporation CSU 140475104 5/14/2019 Management Executive Officers' Compensation Against Yes Yes
Capital Senior Living
Corporation CSU 140475104 5/14/2019 Management Approve Omnibus Stock Plan For No Yes
Capital Senior Living
Corporation CSU 140475104 5/14/2019 Management Other Business Against Yes Yes
Dril-Quip, Inc. DRQ 262037104 5/14/2019 Management Elect Director Alexander P. Shukis For No Yes
Dril-Quip, Inc. DRQ 262037104 5/14/2019 Management Elect Director Terence B. Jupp For No Yes
Dril-Quip, Inc. Ratify PricewaterhouseCoopers LLP as
DRQ 262037104 5/14/2019 Management Auditors For No Yes
Dril-Quip, Inc. Advisory Vote to Ratify Named
DRQ 262037104 5/14/2019 Management Executive Officers' Compensation For No Yes
Forrester Research, Inc. FORR 346563109 5/14/2019 Management Elect Director Jean M. Birch For No Yes
Forrester Research, Inc. FORR 346563109 5/14/2019 Management Elect Director David Boyce For No Yes

Forrester Research, Inc. FORR 346563109 5/14/2019 Management Elect Director Neil Bradford For No Yes
Forrester Research, Inc. FORR 346563109 5/14/2019 Management Elect Director George F. Colony For No Yes
Forrester Research, Inc. FORR 346563109 5/14/2019 Management Elect Director Anthony Friscia For No Yes
Forrester Research, Inc. FORR 346563109 5/14/2019 Management Elect Director Robert M. Galford For No Yes
Forrester Research, Inc. Elect Director Gretchen G.
FORR 346563109 5/14/2019 Management Teichgraeber For No Yes
Forrester Research, Inc. FORR 346563109 5/14/2019 Management Elect Director Yvonne Wassenaar For No Yes
Forrester Research, Inc. Ratify PricewaterhouseCoopers LLP as
FORR 346563109 5/14/2019 Management Auditor For No Yes
Forrester Research, Inc. Advisory Vote to Ratify Named
FORR 346563109 5/14/2019 Management Executive Officers' Compensation For No Yes
Navigant Consulting, Inc. NCI 63935N107 5/14/2019 Management Elect Director Kevin M. Blakely For No Yes
Navigant Consulting, Inc. NCI 63935N107 5/14/2019 Management Elect Director Cynthia A. Glassman For No Yes


Navigant Consulting, Inc.    NCI    63935N107  5/14/2019  Management  Elect Director Julie M. Howard      For      No   Yes
Navigant Consulting, Inc.    NCI    63935N107  5/14/2019  Management  Elect Director Stephan A. James     For      No   Yes
Navigant Consulting, Inc.    NCI    63935N107  5/14/2019  Management  Elect Director Rudina Seseri        For      No   Yes
Navigant Consulting, Inc.    NCI    63935N107  5/14/2019  Management  Elect Director Michael L. Tipsord   For      No   Yes
Navigant Consulting, Inc.    NCI    63935N107  5/14/2019  Management  Elect Director Kathleen E. Walsh    For      No   Yes
Navigant Consulting, Inc.    NCI    63935N107  5/14/2019  Management  Elect Director Jeffrey W. Yingling  For      No   Yes
Navigant Consulting, Inc.    NCI    63935N107  5/14/2019  Management  Elect Director Randy H. Zwirn       For      No   Yes
Navigant Consulting, Inc.                                             Advisory Vote to Ratify Named
                             NCI    63935N107  5/14/2019  Management  Executive Officers' Compensation    Against  Yes  Yes
Navigant Consulting, Inc.    NCI    63935N107  5/14/2019  Management  Ratify KPMG LLP as Auditor          For      No   Yes
Rush Enterprises, Inc.       RUSHA  781846209  5/14/2019  Management  Elect Director W.M. "Rusty" Rush    For      No   Yes


Rush Enterprises, Inc.       RUSHA  781846209  5/14/2019  Management  Elect Director Thomas A. Akin         For  No  Yes
Rush Enterprises, Inc.       RUSHA  781846209  5/14/2019  Management  Elect Director James C. Underwood     For  No  Yes
Rush Enterprises, Inc.       RUSHA  781846209  5/14/2019  Management  Elect Director Raymond J. Chess       For  No  Yes
Rush Enterprises, Inc.       RUSHA  781846209  5/14/2019  Management  Elect Director William H. Cary        For  No  Yes
Rush Enterprises, Inc.       RUSHA  781846209  5/14/2019  Management  Elect Director Kennon H. Guglielmo    For  No  Yes
Rush Enterprises, Inc.       RUSHA  781846209  5/14/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Werner Enterprises, Inc.     WERN   950755108  5/14/2019  Management  Elect Director Kenneth M. Bird        For  No  Yes
Werner Enterprises, Inc.     WERN   950755108  5/14/2019  Management  Elect Director Dwaine J. Peetz, Jr.   For  No  Yes
Werner Enterprises, Inc.     WERN   950755108  5/14/2019  Management  Elect Director Jack A. Holmes         For  No  Yes
Werner Enterprises, Inc.                                              Advisory Vote to Ratify Named
                             WERN   950755108  5/14/2019  Management  Executive Officers' Compensation      For  No  Yes


Werner Enterprises, Inc.     WERN  950755108  5/14/2019  Management  Ratify KPMG LLP as Auditor          For  No  Yes
ALLETE, Inc.                 ALE   018522300  5/14/2019  Management  Elect Director Kathryn W. Dindo     For  No  Yes
ALLETE, Inc.                 ALE   018522300  5/14/2019  Management  Elect Director George G. Goldfarb   For  No  Yes
ALLETE, Inc.                 ALE   018522300  5/14/2019  Management  Elect Director Alan R. Hodnik       For  No  Yes
ALLETE, Inc.                 ALE   018522300  5/14/2019  Management  Elect Director James J. Hoolihan    For  No  Yes
ALLETE, Inc.                 ALE   018522300  5/14/2019  Management  Elect Director Heidi E. Jimmerson   For  No  Yes
ALLETE, Inc.                 ALE   018522300  5/14/2019  Management  Elect Director Madeleine W. Ludlow  For  No  Yes
ALLETE, Inc.                 ALE   018522300  5/14/2019  Management  Elect Director Susan K. Nestegard   For  No  Yes
ALLETE, Inc.                 ALE   018522300  5/14/2019  Management  Elect Director Douglas C. Neve      For  No  Yes
ALLETE, Inc.                 ALE   018522300  5/14/2019  Management  Elect Director Bethany M. Owen      For  No  Yes

ALLETE, Inc. ALE 018522300 5/14/2019 Management Elect Director Robert P. Powers For No Yes
ALLETE, Inc. Advisory Vote to Ratify Named
ALE 018522300 5/14/2019 Management Executive Officers' Compensation For No Yes
ALLETE, Inc. Ratify PricewaterhouseCoopers LLP as
ALE 018522300 5/14/2019 Management Auditors For No Yes
Quest Diagnostics
Incorporated DGX 74834L100 5/14/2019 Management Elect Director Vicky B. Gregg For No Yes
Quest Diagnostics
Incorporated DGX 74834L100 5/14/2019 Management Elect Director Timothy L. Main For No Yes
Quest Diagnostics
Incorporated DGX 74834L100 5/14/2019 Management Elect Director Denise M. Morrison For No Yes
Quest Diagnostics
Incorporated DGX 74834L100 5/14/2019 Management Elect Director Gary M. Pfeiffer For No Yes
Quest Diagnostics
Incorporated DGX 74834L100 5/14/2019 Management Elect Director Timothy M. Ring For No Yes
Quest Diagnostics
Incorporated DGX 74834L100 5/14/2019 Management Elect Director Stephen H. Rusckowski For No Yes
Quest Diagnostics
Incorporated DGX 74834L100 5/14/2019 Management Elect Director Daniel C. Stanzione For No Yes


Quest Diagnostics
Incorporated                 DGX  74834L100  5/14/2019  Management  Elect Director Helen I. Torley        For  No  Yes
Quest Diagnostics
Incorporated                 DGX  74834L100  5/14/2019  Management  Elect Director Gail R. Wilensky       For  No  Yes
Quest Diagnostics                                                   Advisory Vote to Ratify Named
Incorporated                 DGX  74834L100  5/14/2019  Management  Executive Officers' Compensation      For  No  Yes
Quest Diagnostics                                                   Ratify PricewaterhouseCoopers LLP as
Incorporated                 DGX  74834L100  5/14/2019  Management  Auditor                               For  No  Yes
Quest Diagnostics
Incorporated                 DGX  74834L100  5/14/2019  Management  Amend Omnibus Stock Plan              For  No  Yes
CIT Group Inc.               CIT  125581801  5/14/2019  Management  Elect Director Ellen R. Alemany       For  No  Yes
CIT Group Inc.               CIT  125581801  5/14/2019  Management  Elect Director Michael L. Brosnan     For  No  Yes
CIT Group Inc.               CIT  125581801  5/14/2019  Management  Elect Director Michael A. Carpenter   For  No  Yes
CIT Group Inc.               CIT  125581801  5/14/2019  Management  Elect Director Dorene C. Dominguez    For  No  Yes
CIT Group Inc.               CIT  125581801  5/14/2019  Management  Elect Director Alan Frank             For  No  Yes


CIT Group Inc.               CIT  125581801  5/14/2019  Management  Elect Director William M. Freeman    For      No   Yes
CIT Group Inc.               CIT  125581801  5/14/2019  Management  Elect Director R. Brad Oates         For      No   Yes
CIT Group Inc.               CIT  125581801  5/14/2019  Management  Elect Director Gerald Rosenfeld      For      No   Yes
CIT Group Inc.               CIT  125581801  5/14/2019  Management  Elect Director John R. Ryan          For      No   Yes
CIT Group Inc.               CIT  125581801  5/14/2019  Management  Elect Director Sheila A. Stamps      For      No   Yes
CIT Group Inc.               CIT  125581801  5/14/2019  Management  Elect Director Khanh T. Tran         For      No   Yes
CIT Group Inc.               CIT  125581801  5/14/2019  Management  Elect Director Laura S. Unger        For      No   Yes
CIT Group Inc.                                                      Ratify Deloitte & Touche LLP as
                             CIT  125581801  5/14/2019  Management  Auditor                              For      No   Yes
CIT Group Inc.                                                      Advisory Vote to Ratify Named
                             CIT  125581801  5/14/2019  Management  Executive Officers' Compensation     Against  Yes  Yes
Cummins Inc.                 CMI  231021106  5/14/2019  Management  Elect Director N. Thomas Linebarger  For      No   Yes

Cummins Inc. CMI 231021106 5/14/2019 Management Elect Director William I. Miller For No Yes
Cummins Inc. CMI 231021106 5/14/2019 Management Elect Director Georgia R. Nelson For No Yes
Cummins Inc. CMI 231021106 5/14/2019 Management Elect Director Karen H. Quintos For No Yes
Cummins Inc. Advisory Vote to Ratify Named
CMI 231021106 5/14/2019 Management Executive Officers' Compensation For No Yes
Cummins Inc. Ratify PricewaterhouseCoopers LLP as
CMI 231021106 5/14/2019 Management Auditor For No Yes
Cummins Inc. Amend Nonqualified Employee Stock
CMI 231021106 5/14/2019 Management Purchase Plan For No Yes
Cummins Inc. CMI 231021106 5/14/2019 Share Holder Require Independent Board Chairman Against No Yes
Cummins Inc. CMI 231021106 5/14/2019 Management Elect Director Richard J. Freeland For No Yes
Cummins Inc. CMI 231021106 5/14/2019 Management Elect Director Robert J. Bernhard For No Yes
Cummins Inc. CMI 231021106 5/14/2019 Management Elect Director Franklin R. Chang Diaz For No Yes


Cummins Inc.                 CMI  231021106  5/14/2019  Management  Elect Director Bruno V. Di Leo Allen  For  No  Yes
Cummins Inc.                 CMI  231021106  5/14/2019  Management  Elect Director Stephen B. Dobbs       For  No  Yes
Cummins Inc.                 CMI  231021106  5/14/2019  Management  Elect Director Robert K. Herdman      For  No  Yes
Cummins Inc.                 CMI  231021106  5/14/2019  Management  Elect Director Alexis M. Herman       For  No  Yes
Cummins Inc.                 CMI  231021106  5/14/2019  Management  Elect Director Thomas J. Lynch        For  No  Yes
Loews Corporation            L    540424108  5/14/2019  Management  Elect Director Ann E. Berman          For  No  Yes
Loews Corporation            L    540424108  5/14/2019  Management  Elect Director Joseph L. Bower        For  No  Yes
Loews Corporation            L    540424108  5/14/2019  Management  Elect Director Charles D. Davidson    For  No  Yes
Loews Corporation            L    540424108  5/14/2019  Management  Elect Director Charles M. Diker       For  No  Yes
Loews Corporation            L    540424108  5/14/2019  Management  Elect Director Paul J. Fribourg       For  No  Yes


Loews Corporation            L   540424108  5/14/2019  Management    Elect Director Walter L. Harris    Against  Yes  Yes
Loews Corporation            L   540424108  5/14/2019  Management    Elect Director Philip A. Laskawy   For      No   Yes
Loews Corporation            L   540424108  5/14/2019  Management    Elect Director Susan P. Peters     For      No   Yes
Loews Corporation            L   540424108  5/14/2019  Management    Elect Director Andrew H. Tisch     For      No   Yes
Loews Corporation            L   540424108  5/14/2019  Management    Elect Director James S. Tisch      For      No   Yes
Loews Corporation            L   540424108  5/14/2019  Management    Elect Director Jonathan M. Tisch   For      No   Yes
Loews Corporation            L   540424108  5/14/2019  Management    Elect Director Anthony Welters     For      No   Yes
Loews Corporation                                                    Advisory Vote to Ratify Named
                             L   540424108  5/14/2019  Management    Executive Officers' Compensation   For      No   Yes
Loews Corporation                                                    Ratify Deloitte & Touche LLP as
                             L   540424108  5/14/2019  Management    Auditor                            For      No   Yes
Loews Corporation            L   540424108  5/14/2019  Share Holder  Report on Political Contributions  Against  No   Yes


MGE Energy, Inc.             MGEE  55277P104  5/14/2019  Management  Elect Director Mark D. Bugher         For  No  Yes
MGE Energy, Inc.             MGEE  55277P104  5/14/2019  Management  Elect Director F. Curtis Hastings     For  No  Yes
MGE Energy, Inc.             MGEE  55277P104  5/14/2019  Management  Elect Director James L. Possin        For  No  Yes
MGE Energy, Inc.                                                     Ratify PricewaterhouseCoopers LLP as
                             MGEE  55277P104  5/14/2019  Management  Auditor                               For  No  Yes
MGE Energy, Inc.                                                     Advisory Vote to Ratify Named
                             MGEE  55277P104  5/14/2019  Management  Executive Officers' Compensation      For  No  Yes
Stoneridge, Inc.             SRI   86183P102  5/14/2019  Management  Elect Director Jonathan B. DeGaynor   For  No  Yes
Stoneridge, Inc.             SRI   86183P102  5/14/2019  Management  Elect Director Jeffrey P. Draime      For  No  Yes
Stoneridge, Inc.             SRI   86183P102  5/14/2019  Management  Elect Director Douglas C. Jacobs      For  No  Yes
Stoneridge, Inc.             SRI   86183P102  5/14/2019  Management  Elect Director Ira C. Kaplan          For  No  Yes
Stoneridge, Inc.             SRI   86183P102  5/14/2019  Management  Elect Director Kim Korth              For  No  Yes


Stoneridge, Inc.             SRI  86183P102  5/14/2019  Management  Elect Director William M. Lasky       For  No  Yes
Stoneridge, Inc.             SRI  86183P102  5/14/2019  Management  Elect Director George S. Mayes, Jr.   For  No  Yes
Stoneridge, Inc.             SRI  86183P102  5/14/2019  Management  Elect Director Paul J. Schlather      For  No  Yes
Stoneridge, Inc.             SRI  86183P102  5/14/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Stoneridge, Inc.                                                    Advisory Vote to Ratify Named
                             SRI  86183P102  5/14/2019  Management  Executive Officers' Compensation      For  No  Yes
Waste Management, Inc.       WM   94106L109  5/14/2019  Management  Elect Director Frank M. Clark, Jr.    For  No  Yes
Waste Management, Inc.       WM   94106L109  5/14/2019  Management  Elect Director James C. Fish, Jr.     For  No  Yes
Waste Management, Inc.       WM   94106L109  5/14/2019  Management  Elect Director Andres R. Gluski       For  No  Yes
Waste Management, Inc.       WM   94106L109  5/14/2019  Management  Elect Director Patrick W. Gross       For  No  Yes
Waste Management, Inc.       WM   94106L109  5/14/2019  Management  Elect Director Victoria M. Holt       For  No  Yes


Waste Management, Inc.       WM  94106L109  5/14/2019  Management    Elect Director Kathleen M. Mazzarella  For      No   Yes
Waste Management, Inc.       WM  94106L109  5/14/2019  Management    Elect Director John C. Pope            For      No   Yes
Waste Management, Inc.       WM  94106L109  5/14/2019  Management    Elect Director Thomas H. Weidemeyer    For      No   Yes
Waste Management, Inc.       WM  94106L109  5/14/2019  Management    Ratify Ernst & Young LLP as Auditor    For      No   Yes
Waste Management, Inc.                                               Advisory Vote to Ratify Named
                             WM  94106L109  5/14/2019  Management    Executive Officers' Compensation       For      No   Yes
Waste Management, Inc.                                               Limit Accelerated Vesting of Equity
                             WM  94106L109  5/14/2019  Share Holder  Awards Upon a Change in Control        For      Yes  Yes
Wayfair Inc.                 W   94419L101  5/14/2019  Management    Elect Director Niraj Shah              For      No   Yes
Wayfair Inc.                 W   94419L101  5/14/2019  Management    Elect Director Steven K. Conine        For      No   Yes
Wayfair Inc.                 W   94419L101  5/14/2019  Management    Elect Director Julie Bradley           For      No   Yes
Wayfair Inc.                 W   94419L101  5/14/2019  Management    Elect Director Robert Gamgort          Abstain  Yes  Yes


Wayfair Inc.                 W     94419L101  5/14/2019  Management  Elect Director Andrea Jung            For      No   Yes
Wayfair Inc.                 W     94419L101  5/14/2019  Management  Elect Director Michael Kumin          Abstain  Yes  Yes
Wayfair Inc.                 W     94419L101  5/14/2019  Management  Elect Director James Miller           For      No   Yes
Wayfair Inc.                 W     94419L101  5/14/2019  Management  Elect Director Jeffrey Naylor         For      No   Yes
Wayfair Inc.                 W     94419L101  5/14/2019  Management  Elect Director Romero Rodrigues       Abstain  Yes  Yes
Wayfair Inc.                 W     94419L101  5/14/2019  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
Ameris Bancorp               ABCB  03076K108  5/14/2019  Management  Elect Director Daniel B. Jeter        For      No   Yes
Ameris Bancorp               ABCB  03076K108  5/14/2019  Management  Elect Director William H. Stern       For      No   Yes
Ameris Bancorp               ABCB  03076K108  5/14/2019  Management  Elect Director Dennis J. Zember, Jr.  For      No   Yes
Ameris Bancorp               ABCB  03076K108  5/14/2019  Management  Ratify Crowe LLP as Auditors          For      No   Yes

Ameris Bancorp Advisory Vote to Ratify Named
ABCB 03076K108 5/14/2019 Management Executive Officers' Compensation Against Yes Yes
Wyndham Hotels & Resorts,
Inc. WH 98311A105 5/14/2019 Management Elect Director Mukul V. Deoras For No Yes
Wyndham Hotels & Resorts,
Inc. WH 98311A105 5/14/2019 Management Elect Director Brian Mulroney For No Yes
Wyndham Hotels & Resorts, Advisory Vote to Ratify Named
Inc. WH 98311A105 5/14/2019 Management Executive Officers' Compensation For No Yes
Wyndham Hotels & Resorts, Advisory Vote on Say on Pay
Inc. WH 98311A105 5/14/2019 Management Frequency Three Years Yes Yes
Wyndham Hotels & Resorts, Ratify Deloitte & Touche LLP as
Inc. WH 98311A105 5/14/2019 Management Auditors For No Yes
Cross Country Healthcare,
Inc. CCRN 227483104 5/14/2019 Management Elect Director Kevin C. Clark For No Yes
Cross Country Healthcare,
Inc. CCRN 227483104 5/14/2019 Management Elect Director W. Larry Cash For No Yes
Cross Country Healthcare,
Inc. CCRN 227483104 5/14/2019 Management Elect Director Thomas C. Dircks For No Yes
Cross Country Healthcare,
Inc. CCRN 227483104 5/14/2019 Management Elect Director Gale Fitzgerald For No Yes

Cross Country Healthcare,
Inc. CCRN 227483104 5/14/2019 Management Elect Director Darrell S. Freeman, Sr. For No Yes
Cross Country Healthcare,
Inc. CCRN 227483104 5/14/2019 Management Elect Director Richard M. Mastaler For No Yes
Cross Country Healthcare,
Inc. CCRN 227483104 5/14/2019 Management Elect Director Mark Perlberg For No Yes
Cross Country Healthcare,
Inc. CCRN 227483104 5/14/2019 Management Elect Director Joseph A. Trunfio For No Yes
Cross Country Healthcare, Ratify Deloitte & Touche LLP as
Inc. CCRN 227483104 5/14/2019 Management Auditors For No Yes
Cross Country Healthcare, Advisory Vote to Ratify Named
Inc. CCRN 227483104 5/14/2019 Management Executive Officers' Compensation For No Yes
Axcelis Technologies, Inc. ACLS 054540208 5/14/2019 Management Elect Director Tzu-Yin "TY" Chiu For No Yes
Axcelis Technologies, Inc. ACLS 054540208 5/14/2019 Management Elect Director Richard J. Faubert For No Yes
Axcelis Technologies, Inc. ACLS 054540208 5/14/2019 Management Elect Director R. John Fletcher For No Yes
Axcelis Technologies, Inc. ACLS 054540208 5/14/2019 Management Elect Director Arthur L. George, Jr. For No Yes


Axcelis Technologies, Inc.   ACLS  054540208  5/14/2019  Management  Elect Director Joseph P. Keithley    For       No   Yes
Axcelis Technologies, Inc.   ACLS  054540208  5/14/2019  Management  Elect Director John T. Kurtzweil     For       No   Yes
Axcelis Technologies, Inc.   ACLS  054540208  5/14/2019  Management  Elect Director Mary G. Puma          For       No   Yes
Axcelis Technologies, Inc.   ACLS  054540208  5/14/2019  Management  Elect Director Thomas St. Dennis     For       No   Yes
Axcelis Technologies, Inc.   ACLS  054540208  5/14/2019  Management  Amend Omnibus Stock Plan             For       No   Yes
Axcelis Technologies, Inc.   ACLS  054540208  5/14/2019  Management  Ratify Ernst & Young LLP as Auditor  For       No   Yes
Axcelis Technologies, Inc.                                           Advisory Vote to Ratify Named
                             ACLS  054540208  5/14/2019  Management  Executive Officers' Compensation     For       No   Yes
BBX Capital Corporation      BBX   05491N104  5/14/2019  Management  Elect Director Alan B. Levan         Withhold  Yes  Yes
BBX Capital Corporation      BBX   05491N104  5/14/2019  Management  Elect Director Oscar Holzmann        Withhold  Yes  Yes
BBX Capital Corporation      BBX   05491N104  5/14/2019  Management  Elect Director Joel Levy             Withhold  Yes  Yes


BBX Capital Corporation      BBX  05491N104  5/14/2019  Management  Elect Director William Nicholson        Withhold  Yes  Yes
BBX Capital Corporation      BBX  05491N104  5/14/2019  Management  Elect Director Anthony P. Segreto       Withhold  Yes  Yes
BBX Capital Corporation      BBX  05491N104  5/14/2019  Management  Elect Director Neil Sterling            Withhold  Yes  Yes
BBX Capital Corporation                                             Elect Director Charlie C. Winningham,
                             BBX  05491N104  5/14/2019  Management  II                                      Withhold  Yes  Yes
BBX Capital Corporation      BBX  05491N104  5/14/2019  Management  Elect Director John E. Abdo             Withhold  Yes  Yes
BBX Capital Corporation      BBX  05491N104  5/14/2019  Management  Elect Director Jarett S. Levan          Withhold  Yes  Yes
BBX Capital Corporation      BBX  05491N104  5/14/2019  Management  Elect Director Seth M. Wise             Withhold  Yes  Yes
BBX Capital Corporation      BBX  05491N104  5/14/2019  Management  Elect Director Norman H. Becker         Withhold  Yes  Yes
BBX Capital Corporation      BBX  05491N104  5/14/2019  Management  Elect Director Andrew R. Cagnetta, Jr.  Withhold  Yes  Yes
BBX Capital Corporation      BBX  05491N104  5/14/2019  Management  Elect Director Steven M. Coldren        Withhold  Yes  Yes


BBX Capital Corporation      BBX   05491N104  5/14/2019  Management  Elect Director Darwin Dornbush     Withhold     Yes  Yes
BBX Capital Corporation      BBX   05491N104  5/14/2019  Management  Elect Director Willis N. Holcombe  Withhold     Yes  Yes
BBX Capital Corporation                                              Advisory Vote to Ratify Named
                             BBX   05491N104  5/14/2019  Management  Executive Officers' Compensation   Against      Yes  Yes
BBX Capital Corporation                                              Advisory Vote on Say on Pay
                             BBX   05491N104  5/14/2019  Management  Frequency                          Three Years  No   Yes
BBX Capital Corporation      BBX   05491N104  5/14/2019  Management  Amend Omnibus Stock Plan           Against      Yes  Yes
TPI Composites, Inc.         TPIC  87266J104  5/14/2019  Management  Elect Director Jack A. Henry       Withhold     Yes  Yes
TPI Composites, Inc.         TPIC  87266J104  5/14/2019  Management  Elect Director James A. Hughes     Withhold     Yes  Yes
TPI Composites, Inc.         TPIC  87266J104  5/14/2019  Management  Elect Director Daniel G. Weiss     Withhold     Yes  Yes
TPI Composites, Inc.         TPIC  87266J104  5/14/2019  Management  Elect Director Tyrone M. Jordan    For          No   Yes
TPI Composites, Inc.         TPIC  87266J104  5/14/2019  Management  Ratify KPMG LLP as Auditors        For          No   Yes


Omnicell, Inc.               OMCL  68213N109  5/14/2019  Management  Elect Director James T. Judson           For  No  Yes
Omnicell, Inc.               OMCL  68213N109  5/14/2019  Management  Elect Director Bruce E. Scott            For  No  Yes
Omnicell, Inc.               OMCL  68213N109  5/14/2019  Management  Elect Director Bruce D. Smith            For  No  Yes
Omnicell, Inc.                                                       Advisory Vote to Ratify Named
                             OMCL  68213N109  5/14/2019  Management  Executive Officers' Compensation         For  No  Yes
Omnicell, Inc.               OMCL  68213N109  5/14/2019  Management  Amend Omnibus Stock Plan                 For  No  Yes
Omnicell, Inc.                                                       Ratify Deloitte & Touche LLP as
                             OMCL  68213N109  5/14/2019  Management  Auditors                                 For  No  Yes
Prudential Financial, Inc.   PRU   744320102  5/14/2019  Management  Elect Director Thomas J. Baltimore, Jr.  For  No  Yes
Prudential Financial, Inc.   PRU   744320102  5/14/2019  Management  Elect Director Sandra Pianalto           For  No  Yes
Prudential Financial, Inc.   PRU   744320102  5/14/2019  Management  Elect Director Christine A. Poon         For  No  Yes
Prudential Financial, Inc.   PRU   744320102  5/14/2019  Management  Elect Director Douglas A. Scovanner      For  No  Yes


Prudential Financial, Inc.   PRU  744320102  5/14/2019  Management  Elect Director Michael A. Todman      For  No  Yes
Prudential Financial, Inc.   PRU  744320102  5/14/2019  Management  Elect Director Gilbert F. Casellas    For  No  Yes
Prudential Financial, Inc.   PRU  744320102  5/14/2019  Management  Elect Director Robert M. Falzon       For  No  Yes
Prudential Financial, Inc.   PRU  744320102  5/14/2019  Management  Elect Director Mark B. Grier          For  No  Yes
Prudential Financial, Inc.   PRU  744320102  5/14/2019  Management  Elect Director Martina Hund-Mejean    For  No  Yes
Prudential Financial, Inc.   PRU  744320102  5/14/2019  Management  Elect Director Karl J. Krapek         For  No  Yes
Prudential Financial, Inc.   PRU  744320102  5/14/2019  Management  Elect Director Peter R. Lighte        For  No  Yes
Prudential Financial, Inc.   PRU  744320102  5/14/2019  Management  Elect Director Charles F. Lowrey      For  No  Yes
Prudential Financial, Inc.   PRU  744320102  5/14/2019  Management  Elect Director George Paz             For  No  Yes
Prudential Financial, Inc.                                          Ratify PricewaterhouseCoopers LLP as
                             PRU  744320102  5/14/2019  Management  Auditors                              For  No  Yes

Prudential Financial, Inc. Advisory Vote to Ratify Named
PRU 744320102 5/14/2019 Management Executive Officers' Compensation For No Yes
Prudential Financial, Inc. Provide Right to Act by Written
PRU 744320102 5/14/2019 Share Holder Consent Against No Yes
Alexion Pharmaceuticals,
Inc. ALXN 015351109 5/14/2019 Management Elect Director Felix J. Baker For No Yes
Alexion Pharmaceuticals,
Inc. ALXN 015351109 5/14/2019 Management Elect Director Andreas Rummelt For No Yes
Alexion Pharmaceuticals,
Inc. ALXN 015351109 5/14/2019 Management Elect Director David R. Brennan For No Yes
Alexion Pharmaceuticals,
Inc. ALXN 015351109 5/14/2019 Management Elect Director Christopher J. Coughlin For No Yes
Alexion Pharmaceuticals,
Inc. ALXN 015351109 5/14/2019 Management Elect Director Deborah Dunsire For No Yes
Alexion Pharmaceuticals,
Inc. ALXN 015351109 5/14/2019 Management Elect Director Paul A. Friedman For No Yes
Alexion Pharmaceuticals,
Inc. ALXN 015351109 5/14/2019 Management Elect Director Ludwig N. Hantson For No Yes
Alexion Pharmaceuticals,
Inc. ALXN 015351109 5/14/2019 Management Elect Director John T. Mollen For No Yes

Alexion Pharmaceuticals,
Inc. ALXN 015351109 5/14/2019 Management Elect Director Francois Nader For No Yes
Alexion Pharmaceuticals,
Inc. ALXN 015351109 5/14/2019 Management Elect Director Judith A. Reinsdorf For No Yes
Alexion Pharmaceuticals, Ratify PricewaterhouseCoopers LLP as
Inc. ALXN 015351109 5/14/2019 Management Auditor For No Yes
Alexion Pharmaceuticals, Advisory Vote to Ratify Named
Inc. ALXN 015351109 5/14/2019 Management Executive Officers' Compensation Against Yes Yes
Alexion Pharmaceuticals,
Inc. ALXN 015351109 5/14/2019 Share Holder Amend Proxy Access Right Against No Yes
Bank of Marin Bancorp BMRC 063425102 5/14/2019 Management Elect Director Steven I. Barlow Withhold Yes Yes
Bank of Marin Bancorp BMRC 063425102 5/14/2019 Management Elect Director Brian M. Sobel Withhold Yes Yes
Bank of Marin Bancorp BMRC 063425102 5/14/2019 Management Elect Director Russell A. Colombo Withhold Yes Yes
Bank of Marin Bancorp BMRC 063425102 5/14/2019 Management Elect Director James C. Hale Withhold Yes Yes
Bank of Marin Bancorp BMRC 063425102 5/14/2019 Management Elect Director Robert Heller Withhold Yes Yes


Bank of Marin Bancorp        BMRC  063425102  5/14/2019  Management  Elect Director Norma J. Howard        Withhold  Yes  Yes
Bank of Marin Bancorp        BMRC  063425102  5/14/2019  Management  Elect Director Kevin R. Kennedy       Withhold  Yes  Yes
Bank of Marin Bancorp        BMRC  063425102  5/14/2019  Management  Elect Director William H. McDevitt    Withhold  Yes  Yes
Bank of Marin Bancorp        BMRC  063425102  5/14/2019  Management  Elect Director Leslie E. Murphy       Withhold  Yes  Yes
Bank of Marin Bancorp        BMRC  063425102  5/14/2019  Management  Elect Director Joel Sklar             Withhold  Yes  Yes
Bank of Marin Bancorp                                                Advisory Vote to Ratify Named
                             BMRC  063425102  5/14/2019  Management  Executive Officers' Compensation      Against   Yes  Yes
Bank of Marin Bancorp        BMRC  063425102  5/14/2019  Management  Ratify Moss Adams LLP as Auditor      For       No   Yes
Anthem, Inc.                 ANTM  036752103  5/15/2019  Management  Elect Director Bahija Jallal          For       No   Yes
Anthem, Inc.                 ANTM  036752103  5/15/2019  Management  Elect Director Elizabeth E. Tallett   For       No   Yes
Anthem, Inc.                 ANTM  036752103  5/15/2019  Management  Ratify Ernst & Young LLP as Auditors  For       No   Yes


Anthem, Inc.                                                           Advisory Vote to Ratify Named
                             ANTM  036752103  5/15/2019  Management    Executive Officers' Compensation    For  No  Yes
Anthem, Inc.                 ANTM  036752103  5/15/2019  Management    Declassify the Board of Directors   For  No  Yes
Anthem, Inc.                 ANTM  036752103  5/15/2019  Share Holder  Declassify the Board of Directors   For  No  Yes
Benchmark Electronics, Inc.  BHE   08160H101  5/15/2019  Management    Elect Director Bruce A. Carlson     For  No  Yes
Benchmark Electronics, Inc.  BHE   08160H101  5/15/2019  Management    Elect Director Douglas G. Duncan    For  No  Yes
Benchmark Electronics, Inc.  BHE   08160H101  5/15/2019  Management    Elect Director Robert K. Gifford    For  No  Yes
Benchmark Electronics, Inc.  BHE   08160H101  5/15/2019  Management    Elect Director Kenneth T. Lamneck   For  No  Yes
Benchmark Electronics, Inc.  BHE   08160H101  5/15/2019  Management    Elect Director Jeffrey S. McCreary  For  No  Yes
Benchmark Electronics, Inc.  BHE   08160H101  5/15/2019  Management    Elect Director Merilee Raines       For  No  Yes
Benchmark Electronics, Inc.  BHE   08160H101  5/15/2019  Management    Elect Director David W. Scheible    For  No  Yes


Benchmark Electronics, Inc.  BHE  08160H101  5/15/2019  Management  Elect Director Jeffrey W. Benck      For       No   Yes
Benchmark Electronics, Inc.                                         Advisory Vote to Ratify Named
                             BHE  08160H101  5/15/2019  Management  Executive Officers' Compensation     For       No   Yes
Benchmark Electronics, Inc.  BHE  08160H101  5/15/2019  Management  Ratify KPMG LLP as Auditors          For       No   Yes
Benchmark Electronics, Inc.  BHE  08160H101  5/15/2019  Management  Approve Omnibus Stock Plan           For       No   Yes
FBL Financial Group, Inc.    FFG  30239F106  5/15/2019  Management  Elect Director James P. Brannen      Withhold  Yes  Yes
FBL Financial Group, Inc.    FFG  30239F106  5/15/2019  Management  Elect Director Roger K. Brooks       For       No   Yes
FBL Financial Group, Inc.    FFG  30239F106  5/15/2019  Management  Elect Director Paul A. Juffer        For       No   Yes
FBL Financial Group, Inc.    FFG  30239F106  5/15/2019  Management  Elect Director Paul E. Larson        For       No   Yes
FBL Financial Group, Inc.                                           Advisory Vote to Ratify Named
                             FFG  30239F106  5/15/2019  Management  Executive Officers' Compensation     For       No   Yes
FBL Financial Group, Inc.    FFG  30239F106  5/15/2019  Management  Ratify Ernst & Young LLP as Auditor  For       No   Yes


Kohl's Corporation           KSS  500255104  5/15/2019  Management  Elect Director Peter Boneparth        For  No  Yes
Kohl's Corporation           KSS  500255104  5/15/2019  Management  Elect Director Steven A. Burd         For  No  Yes
Kohl's Corporation           KSS  500255104  5/15/2019  Management  Elect Director H. Charles Floyd       For  No  Yes
Kohl's Corporation           KSS  500255104  5/15/2019  Management  Elect Director Michelle Gass          For  No  Yes
Kohl's Corporation           KSS  500255104  5/15/2019  Management  Elect Director Jonas Prising          For  No  Yes
Kohl's Corporation           KSS  500255104  5/15/2019  Management  Elect Director John E. Schlifske      For  No  Yes
Kohl's Corporation           KSS  500255104  5/15/2019  Management  Elect Director Adrianne Shapira       For  No  Yes
Kohl's Corporation           KSS  500255104  5/15/2019  Management  Elect Director Frank V. Sica          For  No  Yes
Kohl's Corporation           KSS  500255104  5/15/2019  Management  Elect Director Stephanie A. Streeter  For  No  Yes
Kohl's Corporation           KSS  500255104  5/15/2019  Management  Elect Director Stephen E. Watson      For  No  Yes


Kohl's Corporation           KSS  500255104  5/15/2019  Management    Ratify Ernst & Young LLP as Auditors  For      No  Yes
Kohl's Corporation                                                    Advisory Vote to Ratify Named
                             KSS  500255104  5/15/2019  Management    Executive Officers' Compensation      For      No  Yes
Kohl's Corporation           KSS  500255104  5/15/2019  Share Holder  Report on Political Contributions     Against  No  Yes
Kohl's Corporation                                                    Adopt Vendor Policy Regarding
                                                                      Oversight on Preventing Cruelty to
                             KSS  500255104  5/15/2019  Share Holder  Animals Throughout the Supply Chain   Against  No  Yes
Northrop Grumman Corporation NOC  666807102  5/15/2019  Management    Elect Director Wesley G. Bush         For      No  Yes
Northrop Grumman Corporation NOC  666807102  5/15/2019  Management    Elect Director Thomas M. Schoewe      For      No  Yes
Northrop Grumman Corporation NOC  666807102  5/15/2019  Management    Elect Director James S. Turley        For      No  Yes
Northrop Grumman Corporation NOC  666807102  5/15/2019  Management    Elect Director Kathy J. Warden        For      No  Yes
Northrop Grumman Corporation NOC  666807102  5/15/2019  Management    Elect Director Mark A. Welsh, III     For      No  Yes
Northrop Grumman Corporation NOC  666807102  5/15/2019  Management    Elect Director Marianne C. Brown      For      No  Yes


Northrop Grumman Corporation NOC  666807102  5/15/2019  Management    Elect Director Donald E. Felsinger   For      No  Yes
Northrop Grumman Corporation NOC  666807102  5/15/2019  Management    Elect Director Ann M. Fudge          For      No  Yes
Northrop Grumman Corporation NOC  666807102  5/15/2019  Management    Elect Director Bruce S. Gordon       For      No  Yes
Northrop Grumman Corporation NOC  666807102  5/15/2019  Management    Elect Director William H. Hernandez  For      No  Yes
Northrop Grumman Corporation NOC  666807102  5/15/2019  Management    Elect Director Madeleine A. Kleiner  For      No  Yes
Northrop Grumman Corporation NOC  666807102  5/15/2019  Management    Elect Director Karl J. Krapek        For      No  Yes
Northrop Grumman Corporation NOC  666807102  5/15/2019  Management    Elect Director Gary Roughead         For      No  Yes
Northrop Grumman Corporation                                          Advisory Vote to Ratify Named
                             NOC  666807102  5/15/2019  Management    Executive Officers' Compensation     For      No  Yes
Northrop Grumman Corporation                                          Ratify Deloitte & Touche LLP as
                             NOC  666807102  5/15/2019  Management    Auditors                             For      No  Yes
Northrop Grumman Corporation                                          Report on Implementation of Human
                             NOC  666807102  5/15/2019  Share Holder  Rights Policy                        Against  No  Yes


Northrop Grumman Corporation NOC  666807102  5/15/2019  Share Holder  Require Independent Board Chairman   Against  No   Yes
Range Resources Corporation  RRC  75281A109  5/15/2019  Management    Elect Director Brenda A. Cline       For      No   Yes
Range Resources Corporation  RRC  75281A109  5/15/2019  Management    Elect Director Anthony V. Dub        For      No   Yes
Range Resources Corporation  RRC  75281A109  5/15/2019  Management    Elect Director James M. Funk         For      No   Yes
Range Resources Corporation  RRC  75281A109  5/15/2019  Management    Elect Director Steve D. Gray         For      No   Yes
Range Resources Corporation  RRC  75281A109  5/15/2019  Management    Elect Director Christopher A. Helms  For      No   Yes
Range Resources Corporation  RRC  75281A109  5/15/2019  Management    Elect Director Greg G. Maxwell       For      No   Yes
Range Resources Corporation  RRC  75281A109  5/15/2019  Management    Elect Director Steffen E. Palko      For      No   Yes
Range Resources Corporation  RRC  75281A109  5/15/2019  Management    Elect Director Jeffrey L. Ventura    For      No   Yes
Range Resources Corporation                                           Advisory Vote to Ratify Named
                             RRC  75281A109  5/15/2019  Management    Executive Officers' Compensation     Against  Yes  Yes


Range Resources Corporation  RRC   75281A109  5/15/2019  Management  Approve Omnibus Stock Plan            For  No  Yes
Range Resources Corporation  RRC   75281A109  5/15/2019  Management  Ratify Ernst & Young LLP as Auditor   For  No  Yes
Repligen Corporation         RGEN  759916109  5/15/2019  Management  Elect Director Nicolas M. Barthelemy  For  No  Yes
Repligen Corporation         RGEN  759916109  5/15/2019  Management  Elect Director Glenn L. Cooper        For  No  Yes
Repligen Corporation         RGEN  759916109  5/15/2019  Management  Elect Director John G. Cox            For  No  Yes
Repligen Corporation         RGEN  759916109  5/15/2019  Management  Elect Director Karen A. Dawes         For  No  Yes
Repligen Corporation         RGEN  759916109  5/15/2019  Management  Elect Director Tony J. Hunt           For  No  Yes
Repligen Corporation         RGEN  759916109  5/15/2019  Management  Elect Director Glenn P. Muir          For  No  Yes
Repligen Corporation         RGEN  759916109  5/15/2019  Management  Elect Director Thomas F. Ryan, Jr.    For  No  Yes
Repligen Corporation         RGEN  759916109  5/15/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes

Repligen Corporation Advisory Vote to Ratify Named
RGEN 759916109 5/15/2019 Management Executive Officers' Compensation Against Yes Yes
SRC Energy Inc. SRCI 78470V108 5/15/2019 Management Elect Director Lynn A. Peterson For No Yes
SRC Energy Inc. SRCI 78470V108 5/15/2019 Management Elect Director Jack N. Aydin For No Yes
SRC Energy Inc. SRCI 78470V108 5/15/2019 Management Elect Director Daniel E. Kelly For No Yes
SRC Energy Inc. SRCI 78470V108 5/15/2019 Management Elect Director Paul J. Korus For No Yes
SRC Energy Inc. SRCI 78470V108 5/15/2019 Management Elect Director Raymond E. McElhaney For No Yes
SRC Energy Inc. SRCI 78470V108 5/15/2019 Management Elect Director Jennifer S. Zucker For No Yes
SRC Energy Inc. Advisory Vote to Ratify Named
SRCI 78470V108 5/15/2019 Management Executive Officers' Compensation For No Yes
SRC Energy Inc. Ratify Deloitte & Touche LLP as
SRCI 78470V108 5/15/2019 Management Auditors For No Yes
Verisk Analytics, Inc. VRSK 92345Y106 5/15/2019 Management Elect Director Scott G. Stephenson For No Yes


Verisk Analytics, Inc.       VRSK  92345Y106  5/15/2019  Management  Elect Director Andrew G. Mills          For  No  Yes
Verisk Analytics, Inc.       VRSK  92345Y106  5/15/2019  Management  Elect Director Constantine P. Iordanou  For  No  Yes
Verisk Analytics, Inc.                                               Advisory Vote to Ratify Named
                             VRSK  92345Y106  5/15/2019  Management  Executive Officers' Compensation        For  No  Yes
Verisk Analytics, Inc.                                               Ratify Deloitte and Touche LLP as
                             VRSK  92345Y106  5/15/2019  Management  Auditors                                For  No  Yes
Advance Auto Parts, Inc.     AAP   00751Y106  5/15/2019  Management  Elect Director John F. Bergstrom        For  No  Yes
Advance Auto Parts, Inc.     AAP   00751Y106  5/15/2019  Management  Elect Director Brad W. Buss             For  No  Yes
Advance Auto Parts, Inc.     AAP   00751Y106  5/15/2019  Management  Elect Director John F. Ferraro          For  No  Yes
Advance Auto Parts, Inc.     AAP   00751Y106  5/15/2019  Management  Elect Director Thomas R. Greco          For  No  Yes
Advance Auto Parts, Inc.     AAP   00751Y106  5/15/2019  Management  Elect Director Jeffrey J. Jones, II     For  No  Yes
Advance Auto Parts, Inc.     AAP   00751Y106  5/15/2019  Management  Elect Director Adriana Karaboutis       For  No  Yes

Advance Auto Parts, Inc. AAP 00751Y106 5/15/2019 Management Elect Director Eugene I. Lee, Jr. For No Yes
Advance Auto Parts, Inc. AAP 00751Y106 5/15/2019 Management Elect Director Sharon L. McCollam For No Yes
Advance Auto Parts, Inc. AAP 00751Y106 5/15/2019 Management Elect Director Douglas A. Pertz For No Yes
Advance Auto Parts, Inc. AAP 00751Y106 5/15/2019 Management Elect Director Jeffrey C. Smith For No Yes
Advance Auto Parts, Inc. AAP 00751Y106 5/15/2019 Management Elect Director Nigel Travis For No Yes
Advance Auto Parts, Inc. Advisory Vote to Ratify Named
AAP 00751Y106 5/15/2019 Management Executive Officers' Compensation For No Yes
Advance Auto Parts, Inc. Ratify Deloitte & Touche LLP as
AAP 00751Y106 5/15/2019 Management Auditor For No Yes
Advance Auto Parts, Inc. Provide Right to Act by Written
AAP 00751Y106 5/15/2019 Share Holder Consent Against No Yes
Diamond Offshore Drilling,
Inc. DO 25271C102 5/15/2019 Management Elect Director James S. Tisch Against Yes Yes
Diamond Offshore Drilling,
Inc. DO 25271C102 5/15/2019 Management Elect Director Marc Edwards Against Yes Yes

Diamond Offshore Drilling,
Inc. DO 25271C102 5/15/2019 Management Elect Director Anatol Feygin For No Yes
Diamond Offshore Drilling,
Inc. DO 25271C102 5/15/2019 Management Elect Director Paul G. Gaffney, II For No Yes
Diamond Offshore Drilling,
Inc. DO 25271C102 5/15/2019 Management Elect Director Edward Grebow For No Yes
Diamond Offshore Drilling,
Inc. DO 25271C102 5/15/2019 Management Elect Director Kenneth I. Siegel Against Yes Yes
Diamond Offshore Drilling,
Inc. DO 25271C102 5/15/2019 Management Elect Director Clifford M. Sobel For No Yes
Diamond Offshore Drilling,
Inc. DO 25271C102 5/15/2019 Management Elect Director Andrew H. Tisch Against Yes Yes
Diamond Offshore Drilling, Advisory Vote to Ratify Named
Inc. DO 25271C102 5/15/2019 Management Executive Officers' Compensation For No Yes
Diamond Offshore Drilling, Ratify Deloitte & Touche LLP as
Inc. DO 25271C102 5/15/2019 Management Auditor For No Yes
Extraction Oil & Gas, Inc. XOG 30227M105 5/15/2019 Management Elect Director Mark A. Erickson Withhold Yes Yes
Extraction Oil & Gas, Inc. XOG 30227M105 5/15/2019 Management Elect Director Donald L. Evans Withhold Yes Yes


Extraction Oil & Gas, Inc.   XOG  30227M105  5/15/2019  Management  Elect Director Peter A. Leidel        Withhold  Yes  Yes
Extraction Oil & Gas, Inc.                                          Ratify PricewaterhouseCoopers LLP as
                             XOG  30227M105  5/15/2019  Management  Auditor                               For       No   Yes
Extraction Oil & Gas, Inc.   XOG  30227M105  5/15/2019  Management  Amend Omnibus Stock Plan              Against   Yes  Yes
Extraction Oil & Gas, Inc.                                          Advisory Vote to Ratify Named
                             XOG  30227M105  5/15/2019  Management  Executive Officers' Compensation      For       No   Yes
F.N.B. Corporation           FNB  302520101  5/15/2019  Management  Elect Director Pamela A. Bena         For       No   Yes
F.N.B. Corporation           FNB  302520101  5/15/2019  Management  Elect Director Heidi A. Nicholas      For       No   Yes
F.N.B. Corporation           FNB  302520101  5/15/2019  Management  Elect Director John S. Stanik         For       No   Yes
F.N.B. Corporation           FNB  302520101  5/15/2019  Management  Elect Director William J. Strimbu     For       No   Yes
F.N.B. Corporation           FNB  302520101  5/15/2019  Management  Elect Director William B. Campbell    For       No   Yes
F.N.B. Corporation           FNB  302520101  5/15/2019  Management  Elect Director James D. Chiafullo     For       No   Yes


F.N.B. Corporation           FNB  302520101  5/15/2019  Management  Elect Director Vincent J. Delie, Jr.  For  No  Yes
F.N.B. Corporation           FNB  302520101  5/15/2019  Management  Elect Director Mary Jo Dively         For  No  Yes
F.N.B. Corporation           FNB  302520101  5/15/2019  Management  Elect Director Robert A. Hormell      For  No  Yes
F.N.B. Corporation           FNB  302520101  5/15/2019  Management  Elect Director David J. Malone        For  No  Yes
F.N.B. Corporation           FNB  302520101  5/15/2019  Management  Elect Director Frank C. Mencini       For  No  Yes
F.N.B. Corporation           FNB  302520101  5/15/2019  Management  Elect Director David L. Motley        For  No  Yes
F.N.B. Corporation                                                  Advisory Vote to Ratify Named
                             FNB  302520101  5/15/2019  Management  Executive Officers' Compensation      For  No  Yes
F.N.B. Corporation           FNB  302520101  5/15/2019  Management  Ratify Ernst & Young LLP as Auditor   For  No  Yes
Helix Energy Solutions
Group, Inc.                  HLX  42330P107  5/15/2019  Management  Elect Director Amerino Gatti          For  No  Yes
Helix Energy Solutions
Group, Inc.                  HLX  42330P107  5/15/2019  Management  Elect Director John V. Lovoi          For  No  Yes


Helix Energy Solutions
Group, Inc.                  HLX   42330P107  5/15/2019  Management  Elect Director Jan Rask              For  No  Yes
Helix Energy Solutions
Group, Inc.                  HLX   42330P107  5/15/2019  Management  Ratify KPMG LLP as Auditor           For  No  Yes
Helix Energy Solutions                                               Advisory Vote to Ratify Named
Group, Inc.                  HLX   42330P107  5/15/2019  Management  Executive Officers' Compensation     For  No  Yes
Helix Energy Solutions
Group, Inc.                  HLX   42330P107  5/15/2019  Management  Amend Omnibus Stock Plan             For  No  Yes
Helix Energy Solutions                                               Amend Qualified Employee Stock
Group, Inc.                  HLX   42330P107  5/15/2019  Management  Purchase Plan                        For  No  Yes
Iridium Communications, Inc. IRDM  46269C102  5/15/2019  Management  Elect Director Robert H. Niehaus     For  No  Yes
Iridium Communications, Inc. IRDM  46269C102  5/15/2019  Management  Elect Director Henrik O. Schliemann  For  No  Yes
Iridium Communications, Inc. IRDM  46269C102  5/15/2019  Management  Elect Director Barry J. West         For  No  Yes
Iridium Communications, Inc. IRDM  46269C102  5/15/2019  Management  Elect Director Thomas C. Canfield    For  No  Yes
Iridium Communications, Inc. IRDM  46269C102  5/15/2019  Management  Elect Director Matthew J. Desch      For  No  Yes


Iridium Communications, Inc. IRDM  46269C102  5/15/2019  Management  Elect Director Thomas J. Fitzpatrick  For  No  Yes
Iridium Communications, Inc. IRDM  46269C102  5/15/2019  Management  Elect Director Jane L. Harman         For  No  Yes
Iridium Communications, Inc. IRDM  46269C102  5/15/2019  Management  Elect Director Alvin B. Krongard      For  No  Yes
Iridium Communications, Inc. IRDM  46269C102  5/15/2019  Management  Elect Director Eric T. Olson          For  No  Yes
Iridium Communications, Inc. IRDM  46269C102  5/15/2019  Management  Elect Director Steven B. Pfeiffer     For  No  Yes
Iridium Communications, Inc. IRDM  46269C102  5/15/2019  Management  Elect Director Parker W. Rush         For  No  Yes
Iridium Communications, Inc.                                         Advisory Vote to Ratify Named
                             IRDM  46269C102  5/15/2019  Management  Executive Officers' Compensation      For  No  Yes
Iridium Communications, Inc. IRDM  46269C102  5/15/2019  Management  Amend Omnibus Stock Plan              For  No  Yes
Iridium Communications, Inc. IRDM  46269C102  5/15/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Mistras Group, Inc.          MG    60649T107  5/15/2019  Management  Elect Director Dennis Bertolotti      For  No  Yes


Mistras Group, Inc.          MG    60649T107  5/15/2019  Management  Elect Director Nicholas DeBenedictis   For  No  Yes
Mistras Group, Inc.          MG    60649T107  5/15/2019  Management  Elect Director James J. Forese         For  No  Yes
Mistras Group, Inc.          MG    60649T107  5/15/2019  Management  Elect Director Richard H. Glanton      For  No  Yes
Mistras Group, Inc.          MG    60649T107  5/15/2019  Management  Elect Director Michelle J. Lohmeier    For  No  Yes
Mistras Group, Inc.          MG    60649T107  5/15/2019  Management  Elect Director Manuel N. Stamatakis    For  No  Yes
Mistras Group, Inc.          MG    60649T107  5/15/2019  Management  Elect Director Sotirios J. Vahaviolos  For  No  Yes
Mistras Group, Inc.          MG    60649T107  5/15/2019  Management  Elect Director W. Curtis Weldon        For  No  Yes
Mistras Group, Inc.          MG    60649T107  5/15/2019  Management  Ratify KPMG LLP as Auditors            For  No  Yes
Mistras Group, Inc.                                                  Advisory Vote to Ratify Named
                             MG    60649T107  5/15/2019  Management  Executive Officers' Compensation       For  No  Yes
Proto Labs, Inc.             PRLB  743713109  5/15/2019  Management  Elect Director Victoria M. Holt        For  No  Yes


Proto Labs, Inc.             PRLB  743713109  5/15/2019  Management  Elect Director Archie C. Black       For  No  Yes
Proto Labs, Inc.             PRLB  743713109  5/15/2019  Management  Elect Director Sujeet Chand          For  No  Yes
Proto Labs, Inc.             PRLB  743713109  5/15/2019  Management  Elect Director Rainer Gawlick        For  No  Yes
Proto Labs, Inc.             PRLB  743713109  5/15/2019  Management  Elect Director John B. Goodman       For  No  Yes
Proto Labs, Inc.             PRLB  743713109  5/15/2019  Management  Elect Director Donald G. Krantz      For  No  Yes
Proto Labs, Inc.             PRLB  743713109  5/15/2019  Management  Elect Director Sven A. Wehrwein      For  No  Yes
Proto Labs, Inc.             PRLB  743713109  5/15/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
Proto Labs, Inc.                                                     Advisory Vote to Ratify Named
                             PRLB  743713109  5/15/2019  Management  Executive Officers' Compensation     For  No  Yes
RenaissanceRe Holdings Ltd.  RNR   G7496G103  5/15/2019  Management  Elect Director Henry Klehm, III      For  No  Yes
RenaissanceRe Holdings Ltd.  RNR   G7496G103  5/15/2019  Management  Elect Director Valerie Rahmani       For  No  Yes

RenaissanceRe Holdings Ltd. RNR G7496G103 5/15/2019 Management Elect Director Carol P. Sanders For No Yes
RenaissanceRe Holdings Ltd. RNR G7496G103 5/15/2019 Management Elect Director Cynthia Trudell For No Yes
RenaissanceRe Holdings Ltd. Advisory Vote to Ratify Named
RNR G7496G103 5/15/2019 Management Executive Officers' Compensation Against Yes Yes
RenaissanceRe Holdings Ltd. Approve Ernst & Young Ltd. as
Auditors and Authorize Board to Fix
RNR G7496G103 5/15/2019 Management Their Remuneration For No Yes
Sleep Number Corporation SNBR 83125X103 5/15/2019 Management Elect Director Michael J. Harrison For No Yes
Sleep Number Corporation SNBR 83125X103 5/15/2019 Management Elect Director Shelly R. Ibach For No Yes
Sleep Number Corporation SNBR 83125X103 5/15/2019 Management Elect Director Deborah L. Kilpatrick For No Yes
Sleep Number Corporation SNBR 83125X103 5/15/2019 Management Elect Director Barbara R. Matas For No Yes
Sleep Number Corporation Advisory Vote to Ratify Named
SNBR 83125X103 5/15/2019 Management Executive Officers' Compensation For No Yes
Sleep Number Corporation Ratify Deloitte & Touche LLP as
SNBR 83125X103 5/15/2019 Management Auditor For No Yes


Advanced Micro Devices, Inc. AMD  007903107  5/15/2019  Management  Elect Director John E. Caldwell       For  No  Yes
Advanced Micro Devices, Inc. AMD  007903107  5/15/2019  Management  Elect Director Nora M. Denzel         For  No  Yes
Advanced Micro Devices, Inc. AMD  007903107  5/15/2019  Management  Elect Director Mark Durcan            For  No  Yes
Advanced Micro Devices, Inc. AMD  007903107  5/15/2019  Management  Elect Director Joseph A. Householder  For  No  Yes
Advanced Micro Devices, Inc. AMD  007903107  5/15/2019  Management  Elect Director John W. Marren         For  No  Yes
Advanced Micro Devices, Inc. AMD  007903107  5/15/2019  Management  Elect Director Lisa T. Su             For  No  Yes
Advanced Micro Devices, Inc. AMD  007903107  5/15/2019  Management  Elect Director Abhi Y. Talwalkar      For  No  Yes
Advanced Micro Devices, Inc. AMD  007903107  5/15/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Advanced Micro Devices, Inc. AMD  007903107  5/15/2019  Management  Amend Omnibus Stock Plan              For  No  Yes
Advanced Micro Devices, Inc.                                        Advisory Vote to Ratify Named
                             AMD  007903107  5/15/2019  Management  Executive Officers' Compensation      For  No  Yes


Amkor Technology, Inc.       AMKR  031652100  5/15/2019  Management  Elect Director James J. Kim          For  No  Yes
Amkor Technology, Inc.       AMKR  031652100  5/15/2019  Management  Elect Director David N. Watson       For  No  Yes
Amkor Technology, Inc.       AMKR  031652100  5/15/2019  Management  Elect Director Stephen D. Kelley     For  No  Yes
Amkor Technology, Inc.       AMKR  031652100  5/15/2019  Management  Elect Director Douglas A. Alexander  For  No  Yes
Amkor Technology, Inc.       AMKR  031652100  5/15/2019  Management  Elect Director Roger A. Carolin      For  No  Yes
Amkor Technology, Inc.       AMKR  031652100  5/15/2019  Management  Elect Director Winston J. Churchill  For  No  Yes
Amkor Technology, Inc.       AMKR  031652100  5/15/2019  Management  Elect Director John T. Kim           For  No  Yes
Amkor Technology, Inc.       AMKR  031652100  5/15/2019  Management  Elect Director Susan Y. Kim          For  No  Yes
Amkor Technology, Inc.       AMKR  031652100  5/15/2019  Management  Elect Director MaryFrances McCourt   For  No  Yes
Amkor Technology, Inc.       AMKR  031652100  5/15/2019  Management  Elect Director Robert R. Morse       For  No  Yes


Amkor Technology, Inc.                                               Advisory Vote to Ratify Named
                             AMKR  031652100  5/15/2019  Management  Executive Officers' Compensation      Against   Yes  Yes
Amkor Technology, Inc.                                               Ratify PricewaterhouseCoopers LLP as
                             AMKR  031652100  5/15/2019  Management  Auditors                              For       No   Yes
Aptevo Therapeutics Inc.     APVO  03835L108  5/15/2019  Management  Elect Director Fuad El-Hibri          Withhold  Yes  Yes
Aptevo Therapeutics Inc.     APVO  03835L108  5/15/2019  Management  Elect Director John E. Niederhuber    Withhold  Yes  Yes
Aptevo Therapeutics Inc.     APVO  03835L108  5/15/2019  Management  Elect Director Marvin L. White        Withhold  Yes  Yes
Aptevo Therapeutics Inc.     APVO  03835L108  5/15/2019  Management  Ratify Ernst & Young LLP as Auditors  For       No   Yes
Avaya Holdings Corp.         AVYA  05351X101  5/15/2019  Management  Elect Director William D. Watkins     For       No   Yes
Avaya Holdings Corp.         AVYA  05351X101  5/15/2019  Management  Elect Director James M. Chirico, Jr.  For       No   Yes
Avaya Holdings Corp.         AVYA  05351X101  5/15/2019  Management  Elect Director Stephan Scholl         For       No   Yes
Avaya Holdings Corp.         AVYA  05351X101  5/15/2019  Management  Elect Director Susan L. Spradley      For       No   Yes

Avaya Holdings Corp. AVYA 05351X101 5/15/2019 Management Elect Director Stanley J. Sutula, III For No
Avaya Holdings Corp. AVYA 05351X101 5/15/2019 Management Elect Director Scott D. Vogel For No
Avaya Holdings Corp. AVYA 05351X101 5/15/2019 Management Elect Director Jacqueline E. Yeaney For No
Avaya Holdings Corp. Advisory Vote to Ratify Named
AVYA 05351X101 5/15/2019 Management Executive Officers' Compensation Against Yes
Avaya Holdings Corp. Advisory Vote on Say on Pay
AVYA 05351X101 5/15/2019 Management Frequency Three Years Yes
Avaya Holdings Corp. Ratify PricewaterhouseCoopers LLP as
AVYA 05351X101 5/15/2019 Management Auditors For No
Carriage Services, Inc. CSV 143905107 5/15/2019 Management Elect Director Barry K. Fingerhut For No
Carriage Services, Inc. CSV 143905107 5/15/2019 Management Elect Director Bryan D. Leibman For No
Carriage Services, Inc. Advisory Vote to Ratify Named
CSV 143905107 5/15/2019 Management Executive Officers' Compensation For No
Carriage Services, Inc. CSV 143905107 5/15/2019 Management Ratify Grant Thornton LLP as Auditors For No
Avaya Holdings Corp. Yes
Avaya Holdings Corp. Yes
Avaya Holdings Corp. Yes
Avaya Holdings Corp.
Yes
Avaya Holdings Corp.
Yes
Avaya Holdings Corp.
Yes
Carriage Services, Inc. Yes
Carriage Services, Inc. Yes
Carriage Services, Inc.
Yes
Carriage Services, Inc. Yes


CryoLife, Inc.               CRY  228903100  5/15/2019  Management  Elect Director Thomas F. Ackerman  For  No  Yes
CryoLife, Inc.               CRY  228903100  5/15/2019  Management  Elect Director Daniel J. Bevevino  For  No  Yes
CryoLife, Inc.               CRY  228903100  5/15/2019  Management  Elect Director Marna P. Borgstrom  For  No  Yes
CryoLife, Inc.               CRY  228903100  5/15/2019  Management  Elect Director James W. Bullock    For  No  Yes
CryoLife, Inc.               CRY  228903100  5/15/2019  Management  Elect Director Jeffrey H. Burbank  For  No  Yes
CryoLife, Inc.               CRY  228903100  5/15/2019  Management  Elect Director J. Patrick Mackin   For  No  Yes
CryoLife, Inc.               CRY  228903100  5/15/2019  Management  Elect Director Ronald D. McCall    For  No  Yes
CryoLife, Inc.               CRY  228903100  5/15/2019  Management  Elect Director Harvey Morgan       For  No  Yes
CryoLife, Inc.               CRY  228903100  5/15/2019  Management  Elect Director Jon W. Salveson     For  No  Yes
CryoLife, Inc.                                                      Advisory Vote to Ratify Named
                             CRY  228903100  5/15/2019  Management  Executive Officers' Compensation   For  No  Yes


CryoLife, Inc.               CRY   228903100  5/15/2019  Management  Amend Articles                        For  No  Yes
CryoLife, Inc.               CRY   228903100  5/15/2019  Management  Ratify Ernst & Young LLP as Auditor   For  No  Yes
First Midwest Bancorp, Inc.  FMBI  320867104  5/15/2019  Management  Elect Director Barbara A. Boigegrain  For  No  Yes
First Midwest Bancorp, Inc.  FMBI  320867104  5/15/2019  Management  Elect Director Thomas L. Brown        For  No  Yes
First Midwest Bancorp, Inc.  FMBI  320867104  5/15/2019  Management  Elect Director Phupinder S. Gill      For  No  Yes
First Midwest Bancorp, Inc.  FMBI  320867104  5/15/2019  Management  Elect Director Kathryn J. Hayley      For  No  Yes
First Midwest Bancorp, Inc.  FMBI  320867104  5/15/2019  Management  Elect Director Peter J. Henseler      For  No  Yes
First Midwest Bancorp, Inc.  FMBI  320867104  5/15/2019  Management  Elect Director Frank B. Modruson      For  No  Yes
First Midwest Bancorp, Inc.  FMBI  320867104  5/15/2019  Management  Elect Director Ellen A. Rudnick       For  No  Yes
First Midwest Bancorp, Inc.  FMBI  320867104  5/15/2019  Management  Elect Director Mark G. Sander         For  No  Yes


First Midwest Bancorp, Inc.  FMBI  320867104  5/15/2019  Management  Elect Director Michael L. Scudder       For  No  Yes
First Midwest Bancorp, Inc.  FMBI  320867104  5/15/2019  Management  Elect Director Michael J. Small         For  No  Yes
First Midwest Bancorp, Inc.  FMBI  320867104  5/15/2019  Management  Elect Director Stephen C. Van Arsdell   For  No  Yes
First Midwest Bancorp, Inc.  FMBI  320867104  5/15/2019  Management  Elect Director J. Stephen Vanderwoude   For  No  Yes
First Midwest Bancorp, Inc.                                          Advisory Vote to Ratify Named
                             FMBI  320867104  5/15/2019  Management  Executive Officers' Compensation        For  No  Yes
First Midwest Bancorp, Inc.  FMBI  320867104  5/15/2019  Management  Ratify Ernst & Young LLP as Auditor     For  No  Yes
Halliburton Company          HAL   406216101  5/15/2019  Management  Elect Director Abdulaziz F. Al Khayyal  For  No  Yes
Halliburton Company          HAL   406216101  5/15/2019  Management  Elect Director William E. Albrecht      For  No  Yes
Halliburton Company          HAL   406216101  5/15/2019  Management  Elect Director M. Katherine Banks       For  No  Yes
Halliburton Company          HAL   406216101  5/15/2019  Management  Elect Director Alan M. Bennett          For  No  Yes


Halliburton Company          HAL  406216101  5/15/2019  Management  Elect Director Milton Carroll      For  No  Yes
Halliburton Company          HAL  406216101  5/15/2019  Management  Elect Director Nance K. Dicciani   For  No  Yes
Halliburton Company          HAL  406216101  5/15/2019  Management  Elect Director Murry S. Gerber     For  No  Yes
Halliburton Company                                                 Elect Director Patricia Hemingway
                             HAL  406216101  5/15/2019  Management  Hall                               For  No  Yes
Halliburton Company          HAL  406216101  5/15/2019  Management  Elect Director Robert A. Malone    For  No  Yes
Halliburton Company          HAL  406216101  5/15/2019  Management  Elect Director Jeffrey A. Miller   For  No  Yes
Halliburton Company          HAL  406216101  5/15/2019  Management  Ratify KPMG LLP as Auditor         For  No  Yes
Halliburton Company                                                 Advisory Vote to Ratify Named
                             HAL  406216101  5/15/2019  Management  Executive Officers' Compensation   For  No  Yes
Halliburton Company          HAL  406216101  5/15/2019  Management  Amend Omnibus Stock Plan           For  No  Yes
Hawaiian Holdings, Inc.      HA   419879101  5/15/2019  Management  Elect Director Donald J. Carty     For  No  Yes


Hawaiian Holdings, Inc.      HA  419879101  5/15/2019  Management  Elect Director Abhinav Dhar              For  No  Yes
Hawaiian Holdings, Inc.      HA  419879101  5/15/2019  Management  Elect Director Earl E. Fry               For  No  Yes
Hawaiian Holdings, Inc.      HA  419879101  5/15/2019  Management  Elect Director Lawrence S. Hershfield    For  No  Yes
Hawaiian Holdings, Inc.      HA  419879101  5/15/2019  Management  Elect Director Peter R. Ingram           For  No  Yes
Hawaiian Holdings, Inc.      HA  419879101  5/15/2019  Management  Elect Director Randall L. Jenson         For  No  Yes
Hawaiian Holdings, Inc.      HA  419879101  5/15/2019  Management  Elect Director Crystal K. Rose           For  No  Yes
Hawaiian Holdings, Inc.      HA  419879101  5/15/2019  Management  Elect Director Richard N. Zwern          For  No  Yes
Hawaiian Holdings, Inc.      HA  419879101  5/15/2019  Management  Ratify Ernst & Young LLP as Auditors     For  No  Yes
Hawaiian Holdings, Inc.                                            Advisory Vote to Ratify Named
                             HA  419879101  5/15/2019  Management  Executive Officers' Compensation         For  No  Yes
Hawaiian Holdings, Inc.      HA  419879101  5/15/2019  Management  Please Check if Owner is a U.S. Citizen  For  No  Yes

Hawaiian Holdings, Inc. Please Check if Owner is Not a U.S.
HA 419879101 5/15/2019 Management Citizen Against No Yes
ICU Medical, Inc. ICUI 44930G107 5/15/2019 Management Elect Director Vivek Jain For No Yes
ICU Medical, Inc. ICUI 44930G107 5/15/2019 Management Elect Director George A. Lopez For No Yes
ICU Medical, Inc. ICUI 44930G107 5/15/2019 Management Elect Director Robert S. Swinney For No Yes
ICU Medical, Inc. ICUI 44930G107 5/15/2019 Management Elect Director David C. Greenberg For No Yes
ICU Medical, Inc. ICUI 44930G107 5/15/2019 Management Elect Director Elisha W. Finney For No Yes
ICU Medical, Inc. ICUI 44930G107 5/15/2019 Management Elect Director David F. Hoffmeister For No Yes
ICU Medical, Inc. ICUI 44930G107 5/15/2019 Management Elect Director Donald M. Abbey For No Yes
ICU Medical, Inc. Ratify Deloitte & Touche LLP as
ICUI 44930G107 5/15/2019 Management Auditor For No Yes
ICU Medical, Inc. Advisory Vote to Ratify Named
ICUI 44930G107 5/15/2019 Management Executive Officers' Compensation For No Yes


Ingredion Incorporated       INGR  457187102  5/15/2019  Management  Elect Director Luis Aranguren-Trellez  For  No  Yes
Ingredion Incorporated       INGR  457187102  5/15/2019  Management  Elect Director David B. Fischer        For  No  Yes
Ingredion Incorporated       INGR  457187102  5/15/2019  Management  Elect Director Paul Hanrahan           For  No  Yes
Ingredion Incorporated       INGR  457187102  5/15/2019  Management  Elect Director Rhonda L. Jordan        For  No  Yes
Ingredion Incorporated       INGR  457187102  5/15/2019  Management  Elect Director Gregory B. Kenny        For  No  Yes
Ingredion Incorporated       INGR  457187102  5/15/2019  Management  Elect Director Barbara A. Klein        For  No  Yes
Ingredion Incorporated       INGR  457187102  5/15/2019  Management  Elect Director Victoria J. Reich       For  No  Yes
Ingredion Incorporated       INGR  457187102  5/15/2019  Management  Elect Director Jorge A. Uribe          For  No  Yes
Ingredion Incorporated       INGR  457187102  5/15/2019  Management  Elect Director Dwayne A. Wilson        For  No  Yes
Ingredion Incorporated       INGR  457187102  5/15/2019  Management  Elect Director James P. Zallie         For  No  Yes


Ingredion Incorporated                                               Advisory Vote to Ratify Named
                             INGR  457187102  5/15/2019  Management  Executive Officers' Compensation    For  No  Yes
Ingredion Incorporated       INGR  457187102  5/15/2019  Management  Ratify KPMG LLP as Auditors         For  No  Yes
KBR, Inc.                    KBR   48242W106  5/15/2019  Management  Elect Director Mark E. Baldwin      For  No  Yes
KBR, Inc.                    KBR   48242W106  5/15/2019  Management  Elect Director James R. Blackwell   For  No  Yes
KBR, Inc.                    KBR   48242W106  5/15/2019  Management  Elect Director Stuart J. B. Bradie  For  No  Yes
KBR, Inc.                    KBR   48242W106  5/15/2019  Management  Elect Director Lester L. Lyles      For  No  Yes
KBR, Inc.                    KBR   48242W106  5/15/2019  Management  Elect Director Wendy M. Masiello    For  No  Yes
KBR, Inc.                    KBR   48242W106  5/15/2019  Management  Elect Director Jack B. Moore        For  No  Yes
KBR, Inc.                    KBR   48242W106  5/15/2019  Management  Elect Director Ann D. Pickard       For  No  Yes
KBR, Inc.                    KBR   48242W106  5/15/2019  Management  Elect Director Umberto della Sala   For  No  Yes


KBR, Inc.                                                            Advisory Vote to Ratify Named
                             KBR   48242W106  5/15/2019  Management  Executive Officers' Compensation    Against  Yes  Yes
KBR, Inc.                    KBR   48242W106  5/15/2019  Management  Ratify KPMG LLP as Auditor          For      No   Yes
Minerals Technologies Inc.   MTX   603158106  5/15/2019  Management  Elect Director Douglas T. Dietrich  For      No   Yes
Minerals Technologies Inc.   MTX   603158106  5/15/2019  Management  Elect Director Carolyn K. Pittman   For      No   Yes
Minerals Technologies Inc.   MTX   603158106  5/15/2019  Management  Elect Director Donald C. Winter     For      No   Yes
Minerals Technologies Inc.   MTX   603158106  5/15/2019  Management  Ratify KPMG LLP as Auditor          For      No   Yes
Minerals Technologies Inc.                                           Advisory Vote to Ratify Named
                             MTX   603158106  5/15/2019  Management  Executive Officers' Compensation    For      No   Yes
Mondelez International, Inc. MDLZ  609207105  5/15/2019  Management  Elect Director Lewis W.K. Booth     For      No   Yes
Mondelez International, Inc. MDLZ  609207105  5/15/2019  Management  Elect Director Charles E. Bunch     For      No   Yes
Mondelez International, Inc. MDLZ  609207105  5/15/2019  Management  Elect Director Debra A. Crew        For      No   Yes


Mondelez International, Inc. MDLZ  609207105  5/15/2019  Management  Elect Director Lois D. Juliber          For  No  Yes
Mondelez International, Inc. MDLZ  609207105  5/15/2019  Management  Elect Director Mark D. Ketchum          For  No  Yes
Mondelez International, Inc. MDLZ  609207105  5/15/2019  Management  Elect Director Peter W. May             For  No  Yes
Mondelez International, Inc. MDLZ  609207105  5/15/2019  Management  Elect Director Jorge S. Mesquita        For  No  Yes
Mondelez International, Inc. MDLZ  609207105  5/15/2019  Management  Elect Director Joseph Neubauer          For  No  Yes
Mondelez International, Inc. MDLZ  609207105  5/15/2019  Management  Elect Director Fredric G. Reynolds      For  No  Yes
Mondelez International, Inc. MDLZ  609207105  5/15/2019  Management  Elect Director Christiana S. Shi        For  No  Yes
Mondelez International, Inc. MDLZ  609207105  5/15/2019  Management  Elect Director Patrick T. Siewert       For  No  Yes
Mondelez International, Inc.                                         Elect Director Jean-Francois M. L. van
                             MDLZ  609207105  5/15/2019  Management  Boxmeer                                 For  No  Yes
Mondelez International, Inc. MDLZ  609207105  5/15/2019  Management  Elect Director Dirk Van de Put          For  No  Yes

Mondelez International, Inc. Advisory Vote to Ratify Named
MDLZ 609207105 5/15/2019 Management Executive Officers' Compensation Against Yes Yes
Mondelez International, Inc. Ratify PricewaterhouseCoopers LLP as
MDLZ 609207105 5/15/2019 Management Auditor For No Yes
Mondelez International, Inc. Report on Mitigating Impacts of
Deforestation in Company's Supply
MDLZ 609207105 5/15/2019 Share Holder Chain Against No Yes
Mondelez International, Inc. Consider Pay Disparity Between
MDLZ 609207105 5/15/2019 Share Holder Executives and Other Employees Against No Yes
Radian Group Inc. RDN 750236101 5/15/2019 Management Elect Director Herbert Wender For No Yes
Radian Group Inc. RDN 750236101 5/15/2019 Management Elect Director David C. Carney For No Yes
Radian Group Inc. RDN 750236101 5/15/2019 Management Elect Director Howard B. Culang For No Yes
Radian Group Inc. RDN 750236101 5/15/2019 Management Elect Director Debra Hess For No Yes
Radian Group Inc. RDN 750236101 5/15/2019 Management Elect Director Lisa W. Hess For No Yes
Radian Group Inc. RDN 750236101 5/15/2019 Management Elect Director Gaetano Muzio For No Yes

Radian Group Inc. RDN 750236101 5/15/2019 Management Elect Director Gregory V. Serio For No Yes
Radian Group Inc. RDN 750236101 5/15/2019 Management Elect Director Noel J. Spiegel For No Yes
Radian Group Inc. Elect Director David H. Stevens
RDN 750236101 5/15/2019 Management *Withdrawn Resolution* - No Yes
Radian Group Inc. RDN 750236101 5/15/2019 Management Elect Director Richard G. Thornberry For No Yes
Radian Group Inc. Advisory Vote to Ratify Named
RDN 750236101 5/15/2019 Management Executive Officers' Compensation For No Yes
Radian Group Inc. Ratify PricewaterhouseCoopers LLP as
RDN 750236101 5/15/2019 Management Auditors For No Yes
SemGroup Corporation SEMG 81663A105 5/15/2019 Management Elect Director Ronald A. Ballschmiede For No Yes
SemGroup Corporation SEMG 81663A105 5/15/2019 Management Elect Director Sarah M. Barpoulis For No Yes
SemGroup Corporation SEMG 81663A105 5/15/2019 Management Elect Director Carlin G. Conner For No Yes
SemGroup Corporation SEMG 81663A105 5/15/2019 Management Elect Director Karl F. Kurz For No Yes


SemGroup Corporation         SEMG  81663A105  5/15/2019  Management  Elect Director James H. Lytal          For  No  Yes
SemGroup Corporation         SEMG  81663A105  5/15/2019  Management  Elect Director William J. McAdam       For  No  Yes
SemGroup Corporation         SEMG  81663A105  5/15/2019  Management  Elect Director Thomas R. McDaniel      For  No  Yes
SemGroup Corporation                                                 Advisory Vote to Ratify Named
                             SEMG  81663A105  5/15/2019  Management  Executive Officers' Compensation       For  No  Yes
SemGroup Corporation         SEMG  81663A105  5/15/2019  Management  Ratify Grant Thornton LLP as Auditors  For  No  Yes
SemGroup Corporation         SEMG  81663A105  5/15/2019  Management  Amend Omnibus Stock Plan               For  No  Yes
SiteOne Landscape Supply,
Inc.                         SITE  82982L103  5/15/2019  Management  Elect Director Fred M. Diaz            For  No  Yes
SiteOne Landscape Supply,
Inc.                         SITE  82982L103  5/15/2019  Management  Elect Director W. Roy Dunbar           For  No  Yes
SiteOne Landscape Supply,
Inc.                         SITE  82982L103  5/15/2019  Management  Elect Director Larisa J. Drake         For  No  Yes
SiteOne Landscape Supply,                                            Eliminate Supermajority Vote
Inc.                         SITE  82982L103  5/15/2019  Management  Requirement                            For  No  Yes

SiteOne Landscape Supply, Advisory Vote to Ratify Named
Inc. SITE 82982L103 5/15/2019 Management Executive Officers' Compensation For No Yes
SiteOne Landscape Supply, Ratify Deloitte & Touche LLP as
Inc. SITE 82982L103 5/15/2019 Management Auditors For No Yes
SS&C Technologies Holdings,
Inc. SSNC 78467J100 5/15/2019 Management Elect Director Smita Conjeevaram For No Yes
SS&C Technologies Holdings,
Inc. SSNC 78467J100 5/15/2019 Management Elect Director Michael E. Daniels Withhold Yes Yes
SS&C Technologies Holdings,
Inc. SSNC 78467J100 5/15/2019 Management Elect Director William C. Stone For No Yes
SS&C Technologies Holdings, Advisory Vote to Ratify Named
Inc. SSNC 78467J100 5/15/2019 Management Executive Officers' Compensation Against Yes Yes
SS&C Technologies Holdings,
Inc. SSNC 78467J100 5/15/2019 Management Amend Omnibus Stock Plan Against Yes Yes
SS&C Technologies Holdings, Ratify PricewaterhouseCoopers LLP as
Inc. SSNC 78467J100 5/15/2019 Management Auditor For No Yes
State Street Corporation STT 857477103 5/15/2019 Management Elect Director Kennett F. Burnes For No Yes
State Street Corporation STT 857477103 5/15/2019 Management Elect Director Patrick de Saint-Aignan For No Yes


State Street Corporation     STT  857477103  5/15/2019  Management  Elect Director Lynn A. Dugle       For  No  Yes
State Street Corporation     STT  857477103  5/15/2019  Management  Elect Director Amelia C. Fawcett   For  No  Yes
State Street Corporation     STT  857477103  5/15/2019  Management  Elect Director William C. Freda    For  No  Yes
State Street Corporation     STT  857477103  5/15/2019  Management  Elect Director Joseph L. Hooley    For  No  Yes
State Street Corporation     STT  857477103  5/15/2019  Management  Elect Director Sara Mathew         For  No  Yes
State Street Corporation     STT  857477103  5/15/2019  Management  Elect Director William L. Meaney   For  No  Yes
State Street Corporation     STT  857477103  5/15/2019  Management  Elect Director Ronald P. O'Hanley  For  No  Yes
State Street Corporation     STT  857477103  5/15/2019  Management  Elect Director Sean O'Sullivan     For  No  Yes
State Street Corporation     STT  857477103  5/15/2019  Management  Elect Director Richard P. Sergel   For  No  Yes
State Street Corporation     STT  857477103  5/15/2019  Management  Elect Director Gregory L. Summe    For  No  Yes

State Street Corporation Advisory Vote to Ratify Named
STT 857477103 5/15/2019 Management Executive Officers' Compensation For No Yes
State Street Corporation STT 857477103 5/15/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Tejon Ranch Co. TRC 879080109 5/15/2019 Management Elect Director Steven A. Betts For No Yes
Tejon Ranch Co. TRC 879080109 5/15/2019 Management Elect Director Daniel R. Tisch For No Yes
Tejon Ranch Co. Advisory Vote to Ratify Named
TRC 879080109 5/15/2019 Management Executive Officers' Compensation For No Yes
Tejon Ranch Co. Ratify Deloitte & Touche LLP as
TRC 879080109 5/15/2019 Management Auditor For No Yes
Akamai Technologies, Inc. Elect Director Peter Thomas "Tom"
AKAM 00971T101 5/15/2019 Management Killalea For No Yes
Akamai Technologies, Inc. Elect Director F. Thomson "Tom"
AKAM 00971T101 5/15/2019 Management Leighton For No Yes
Akamai Technologies, Inc. AKAM 00971T101 5/15/2019 Management Elect Director Jonathan Miller For No Yes
Akamai Technologies, Inc. AKAM 00971T101 5/15/2019 Management Amend Omnibus Stock Plan For No Yes


Akamai Technologies, Inc.                                              Advisory Vote to Ratify Named
                             AKAM  00971T101  5/15/2019  Management    Executive Officers' Compensation      For          No
Akamai Technologies, Inc.                                              Ratify PricewaterhouseCoopers LLP as
                             AKAM  00971T101  5/15/2019  Management    Auditors                              For          No
Hyatt Hotels Corporation     H     448579102  5/15/2019  Management    Elect Director Paul D. Ballew         For          No
Hyatt Hotels Corporation     H     448579102  5/15/2019  Management    Elect Director Mark. S. Hoplamazian   For          No
Hyatt Hotels Corporation     H     448579102  5/15/2019  Management    Elect Director Cary D. McMillan       For          No
Hyatt Hotels Corporation     H     448579102  5/15/2019  Management    Elect Director Michael A. Rocca       For          No
Hyatt Hotels Corporation                                               Ratify Deloitte & Touche LLP as
                             H     448579102  5/15/2019  Management    Auditor                               For          No
Hyatt Hotels Corporation                                               Advisory Vote to Ratify Named
                             H     448579102  5/15/2019  Management    Executive Officers' Compensation      For          No
Mallinckrodt public limited                                            Report on Governance Measures
company                      MNK   G5785G107  5/15/2019  Share Holder  Implemented Related to Opioids        Do Not Vote  No
Mallinckrodt public limited                                            Report on Lobbying Payments and
company                      MNK   G5785G107  5/15/2019  Share Holder  Policy                                Do Not Vote  No
Akamai Technologies, Inc.
                             Yes
Akamai Technologies, Inc.
                             Yes
Hyatt Hotels Corporation     Yes
Hyatt Hotels Corporation     Yes
Hyatt Hotels Corporation     Yes
Hyatt Hotels Corporation     Yes
Hyatt Hotels Corporation
                             Yes
Hyatt Hotels Corporation
                             Yes
Mallinckrodt public limited
company                      No
Mallinckrodt public limited
company                      No


Mallinckrodt public limited
company                      MNK  G5785G107  5/15/2019  Management  Elect Director David R. Carlucci    Do Not Vote  No  No
Mallinckrodt public limited
company                      MNK  G5785G107  5/15/2019  Management  Elect Director J. Martin Carroll    Do Not Vote  No  No
Mallinckrodt public limited
company                      MNK  G5785G107  5/15/2019  Management  Elect Director Paul R. Carter       Do Not Vote  No  No
Mallinckrodt public limited
company                      MNK  G5785G107  5/15/2019  Management  Elect Director David Y. Norton      Do Not Vote  No  No
Mallinckrodt public limited
company                      MNK  G5785G107  5/15/2019  Management  Elect Director JoAnn A. Reed        Do Not Vote  No  No
Mallinckrodt public limited
company                      MNK  G5785G107  5/15/2019  Management  Elect Director Angus C. Russell     Do Not Vote  No  No
Mallinckrodt public limited
company                      MNK  G5785G107  5/15/2019  Management  Elect Director Mark C. Trudeau      Do Not Vote  No  No
Mallinckrodt public limited
company                      MNK  G5785G107  5/15/2019  Management  Elect Director Anne C. Whitaker     Do Not Vote  No  No
Mallinckrodt public limited                                         Elect Director Kneeland C.
company                      MNK  G5785G107  5/15/2019  Management  Youngblood                          Do Not Vote  No  No
Mallinckrodt public limited                                         Approve Deloitte & Touche LLP as
company                                                             Auditor and Authorize Board to Fix
                             MNK  G5785G107  5/15/2019  Management  Their Remuneration                  Do Not Vote  No  No


Mallinckrodt public limited                                            Advisory Vote to Ratify Named
company                      MNK   G5785G107  5/15/2019  Management    Executive Officers' Compensation       Do Not Vote  No
Mallinckrodt public limited
company                      MNK   G5785G107  5/15/2019  Management    Authorise Issue of Equity              Do Not Vote  No
Mallinckrodt public limited                                            Authorize Share Repurchase up to 10
company                      MNK   G5785G107  5/15/2019  Management    Percent of Issued Share Capital        Do Not Vote  No
Mallinckrodt public limited                                            Change Company Name from
company                                                                Mallinckrodt PLC to Sonorant
                             MNK   G5785G107  5/15/2019  Management    Therapeutics PLC                       Do Not Vote  No
Mallinckrodt public limited                                            Authorize Issue of Equity without Pre-
company                      MNK   G5785G107  5/15/2019  Management    emptive Rights                         Do Not Vote  No
Mallinckrodt public limited                                            Determine Price Range for Reissuance
company                      MNK   G5785G107  5/15/2019  Management    of Treasury Shares                     Do Not Vote  No
Mallinckrodt public limited                                            Clawback Disclosure of Recoupment
company                      MNK   G5785G107  5/15/2019  Share Holder  Activity from Senior Officers          Do Not Vote  No
Tribune Publishing Company   TPCO  89609W107  5/15/2019  Management    Elect Director Carol Crenshaw          Withhold     Yes
Tribune Publishing Company   TPCO  89609W107  5/15/2019  Management    Elect Director David Dreier            Withhold     Yes
Tribune Publishing Company   TPCO  89609W107  5/15/2019  Management    Elect Director Philip G. Franklin      Withhold     Yes
Mallinckrodt public limited
company                      No
Mallinckrodt public limited
company                      No
Mallinckrodt public limited
company                      No
Mallinckrodt public limited
company
                             No
Mallinckrodt public limited
company                      No
Mallinckrodt public limited
company                      No
Mallinckrodt public limited
company                      No
Tribune Publishing Company   Yes
Tribune Publishing Company   Yes
Tribune Publishing Company   Yes


Tribune Publishing Company   TPCO  89609W107  5/15/2019  Management  Elect Director Eddy W. Hartenstein     Withhold  Yes  Yes
Tribune Publishing Company   TPCO  89609W107  5/15/2019  Management  Elect Director Timothy P. Knight       Withhold  Yes  Yes
Tribune Publishing Company   TPCO  89609W107  5/15/2019  Management  Elect Director Richard A. Reck         Withhold  Yes  Yes
Tribune Publishing Company                                           Advisory Vote to Ratify Named
                             TPCO  89609W107  5/15/2019  Management  Executive Officers' Compensation       For       No   Yes
Tribune Publishing Company   TPCO  89609W107  5/15/2019  Management  Ratify Ernst & Young LLP as Auditors   For       No   Yes
Align Technology, Inc.       ALGN  016255101  5/15/2019  Management  Elect Director Kevin J. Dallas         For       No   Yes
Align Technology, Inc.       ALGN  016255101  5/15/2019  Management  Elect Director Warren S. Thaler        For       No   Yes
Align Technology, Inc.       ALGN  016255101  5/15/2019  Management  Elect Director Joseph M. Hogan         For       No   Yes
Align Technology, Inc.       ALGN  016255101  5/15/2019  Management  Elect Director Joseph Lacob            For       No   Yes
Align Technology, Inc.       ALGN  016255101  5/15/2019  Management  Elect Director C. Raymond Larkin, Jr.  For       No   Yes


Align Technology, Inc.       ALGN  016255101  5/15/2019  Management  Elect Director George J. Morrow       For      No   Yes
Align Technology, Inc.       ALGN  016255101  5/15/2019  Management  Elect Director Thomas M. Prescott     For      No   Yes
Align Technology, Inc.       ALGN  016255101  5/15/2019  Management  Elect Director Andrea L. Saia         For      No   Yes
Align Technology, Inc.       ALGN  016255101  5/15/2019  Management  Elect Director Greg J. Santora        For      No   Yes
Align Technology, Inc.       ALGN  016255101  5/15/2019  Management  Elect Director Susan E. Siegel        For      No   Yes
Align Technology, Inc.                                               Ratify PricewaterhouseCoopers LLP as
                             ALGN  016255101  5/15/2019  Management  Auditors                              For      No   Yes
Align Technology, Inc.                                               Advisory Vote to Ratify Named
                             ALGN  016255101  5/15/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
BankUnited, Inc.             BKU   06652K103  5/15/2019  Management  Elect Director Rajinder P. Singh      For      No   Yes
BankUnited, Inc.             BKU   06652K103  5/15/2019  Management  Elect Director Tere Blanca            For      No   Yes
BankUnited, Inc.             BKU   06652K103  5/15/2019  Management  Elect Director John N. DiGiacomo      For      No   Yes


BankUnited, Inc.             BKU   06652K103  5/15/2019  Management  Elect Director Michael J. Dowling       For      No   Yes
BankUnited, Inc.             BKU   06652K103  5/15/2019  Management  Elect Director Douglas J. Pauls         For      No   Yes
BankUnited, Inc.             BKU   06652K103  5/15/2019  Management  Elect Director A. Gail Prudenti         For      No   Yes
BankUnited, Inc.             BKU   06652K103  5/15/2019  Management  Elect Director William S. Rubenstein    For      No   Yes
BankUnited, Inc.             BKU   06652K103  5/15/2019  Management  Elect Director Sanjiv Sobti             For      No   Yes
BankUnited, Inc.             BKU   06652K103  5/15/2019  Management  Elect Director Lynne Wines              For      No   Yes
BankUnited, Inc.             BKU   06652K103  5/15/2019  Management  Ratify KPMG LLP as Auditors             For      No   Yes
BankUnited, Inc.                                                     Advisory Vote to Ratify Named
                             BKU   06652K103  5/15/2019  Management  Executive Officers' Compensation        Against  Yes  Yes
CBTX, Inc.                   CBTX  12481V104  5/15/2019  Management  Elect Director Robert R. Franklin, Jr.  For      No   Yes
CBTX, Inc.                   CBTX  12481V104  5/15/2019  Management  Elect Director J. Pat Parsons           For      No   Yes


CBTX, Inc.                   CBTX  12481V104  5/15/2019  Management  Elect Director Michael A. Havard      Withhold  Yes  Yes
CBTX, Inc.                   CBTX  12481V104  5/15/2019  Management  Elect Director Tommy W. Lott          Withhold  Yes  Yes
CBTX, Inc.                   CBTX  12481V104  5/15/2019  Management  Ratify Grant Thornton LLP as Auditor  For       No   Yes
Dunkin' Brands Group, Inc.   DNKN  265504100  5/15/2019  Management  Elect Director Raul Alvarez           For       No   Yes
Dunkin' Brands Group, Inc.   DNKN  265504100  5/15/2019  Management  Elect Director Anthony DiNovi         For       No   Yes
Dunkin' Brands Group, Inc.   DNKN  265504100  5/15/2019  Management  Elect Director Nigel Travis           For       No   Yes
Dunkin' Brands Group, Inc.                                           Advisory Vote to Ratify Named
                             DNKN  265504100  5/15/2019  Management  Executive Officers' Compensation      For       No   Yes
Dunkin' Brands Group, Inc.   DNKN  265504100  5/15/2019  Management  Ratify KPMG LLP as Auditors           For       No   Yes
Emerald Expositions Events,                                          Elect Director Konstantin "Kosty"
Inc.                         EEX   29103B100  5/15/2019  Management  Gilis                                 Withhold  Yes  Yes
Emerald Expositions Events,
Inc.                         EEX   29103B100  5/15/2019  Management  Elect Director Todd Hyatt             Withhold  Yes  Yes

Emerald Expositions Events,
Inc. EEX 29103B100 5/15/2019 Management Elect Director Lisa Klinger Withhold Yes Yes
Emerald Expositions Events, Approve Qualified Employee Stock
Inc. EEX 29103B100 5/15/2019 Management Purchase Plan For No Yes
Emerald Expositions Events, Ratify PricewaterhouseCoopers LLP as
Inc. EEX 29103B100 5/15/2019 Management Auditor For No Yes
Everest Re Group, Ltd. RE G3223R108 5/15/2019 Management Elect Director Dominic J. Addesso For No Yes
Everest Re Group, Ltd. RE G3223R108 5/15/2019 Management Elect Director John J. Amore For No Yes
Everest Re Group, Ltd. RE G3223R108 5/15/2019 Management Elect Director William F. Galtney, Jr. For No Yes
Everest Re Group, Ltd. RE G3223R108 5/15/2019 Management Elect Director John A. Graf For No Yes
Everest Re Group, Ltd. RE G3223R108 5/15/2019 Management Elect Director Gerri Losquadro For No Yes
Everest Re Group, Ltd. RE G3223R108 5/15/2019 Management Elect Director Roger M. Singer For No Yes
Everest Re Group, Ltd. RE G3223R108 5/15/2019 Management Elect Director Joseph V. Taranto For No Yes

Everest Re Group, Ltd. RE G3223R108 5/15/2019 Management Elect Director John A. Weber For No Yes
Everest Re Group, Ltd. Ratify PricewaterhouseCoopers LLP as
RE G3223R108 5/15/2019 Management Auditor For No Yes
Everest Re Group, Ltd. Advisory Vote to Ratify Named
RE G3223R108 5/15/2019 Management Executive Officers' Compensation For No Yes
Genco Shipping & Trading
Limited GNK Y2685T131 5/15/2019 Management Elect Director Arthur L. Regan For No Yes
Genco Shipping & Trading
Limited GNK Y2685T131 5/15/2019 Management Elect Director James G. Dolphin For No Yes
Genco Shipping & Trading
Limited GNK Y2685T131 5/15/2019 Management Elect Director Kathleen C. Haines Withhold Yes Yes
Genco Shipping & Trading
Limited GNK Y2685T131 5/15/2019 Management Elect Director Daniel Y. Han For No Yes
Genco Shipping & Trading
Limited GNK Y2685T131 5/15/2019 Management Elect Director Kevin Mahony For No Yes
Genco Shipping & Trading
Limited GNK Y2685T131 5/15/2019 Management Elect Director Christoph Majeske Withhold Yes Yes
Genco Shipping & Trading
Limited GNK Y2685T131 5/15/2019 Management Elect Director Basil G. Mavroleon Withhold Yes Yes


Genco Shipping & Trading
Limited                      GNK  Y2685T131  5/15/2019  Management  Elect Director Jason Scheir         For       No   Yes
Genco Shipping & Trading
Limited                      GNK  Y2685T131  5/15/2019  Management  Elect Director Bao D. Truong        For       No   Yes
Genco Shipping & Trading                                            Ratify Deloitte & Touche LLP
Limited                      GNK  Y2685T131  5/15/2019  Management  Auditors                            For       No   Yes
Kronos Worldwide, Inc.       KRO  50105F105  5/15/2019  Management  Elect Director Loretta J. Feehan    Withhold  Yes  Yes
Kronos Worldwide, Inc.       KRO  50105F105  5/15/2019  Management  Elect Director Robert D. Graham     Withhold  Yes  Yes
Kronos Worldwide, Inc.       KRO  50105F105  5/15/2019  Management  Elect Director John E. Harper       For       No   Yes
Kronos Worldwide, Inc.       KRO  50105F105  5/15/2019  Management  Elect Director Meredith W. Mendes   For       No   Yes
Kronos Worldwide, Inc.       KRO  50105F105  5/15/2019  Management  Elect Director Cecil H. Moore, Jr.  For       No   Yes
Kronos Worldwide, Inc.       KRO  50105F105  5/15/2019  Management  Elect Director Thomas P. Stafford   For       No   Yes
Kronos Worldwide, Inc.       KRO  50105F105  5/15/2019  Management  Elect Director R. Gerald Turner     For       No   Yes


Kronos Worldwide, Inc.                                              Advisory Vote to Ratify Named
                             KRO  50105F105  5/15/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
Macquarie Infrastructure
Corporation                  MIC  55608B105  5/15/2019  Management  Elect Director Amanda M. Brock        For      No   Yes
Macquarie Infrastructure
Corporation                  MIC  55608B105  5/15/2019  Management  Elect Director Norman H. Brown, Jr.   For      No   Yes
Macquarie Infrastructure
Corporation                  MIC  55608B105  5/15/2019  Management  Elect Director Christopher Frost      For      No   Yes
Macquarie Infrastructure
Corporation                  MIC  55608B105  5/15/2019  Management  Elect Director Maria Jelescu-Dreyfus  For      No   Yes
Macquarie Infrastructure
Corporation                  MIC  55608B105  5/15/2019  Management  Elect Director Ronald Kirk            For      No   Yes
Macquarie Infrastructure
Corporation                  MIC  55608B105  5/15/2019  Management  Elect Director H.E. (Jack) Lentz      For      No   Yes
Macquarie Infrastructure
Corporation                  MIC  55608B105  5/15/2019  Management  Elect Director Ouma Sananikone        For      No   Yes
Macquarie Infrastructure
Corporation                  MIC  55608B105  5/15/2019  Management  Ratify KPMG LLP as Auditors           For      No   Yes
Macquarie Infrastructure                                            Advisory Vote to Ratify Named
Corporation                  MIC  55608B105  5/15/2019  Management  Executive Officers' Compensation      For      No   Yes


Macquarie Infrastructure
Corporation                  MIC   55608B105  5/15/2019  Management  Amend Omnibus Stock Plan             For  No  Yes
Old Dominion Freight Line,
Inc.                         ODFL  679580100  5/15/2019  Management  Elect Director Earl E. Congdon       For  No  Yes
Old Dominion Freight Line,
Inc.                         ODFL  679580100  5/15/2019  Management  Elect Director D. Michael Wray       For  No  Yes
Old Dominion Freight Line,
Inc.                         ODFL  679580100  5/15/2019  Management  Elect Director David S. Congdon      For  No  Yes
Old Dominion Freight Line,
Inc.                         ODFL  679580100  5/15/2019  Management  Elect Director Sherry A. Aaholm      For  No  Yes
Old Dominion Freight Line,
Inc.                         ODFL  679580100  5/15/2019  Management  Elect Director John R. Congdon, Jr.  For  No  Yes
Old Dominion Freight Line,
Inc.                         ODFL  679580100  5/15/2019  Management  Elect Director Bradley R. Gabosch    For  No  Yes
Old Dominion Freight Line,
Inc.                         ODFL  679580100  5/15/2019  Management  Elect Director Greg C. Gantt         For  No  Yes
Old Dominion Freight Line,
Inc.                         ODFL  679580100  5/15/2019  Management  Elect Director Patrick D. Hanley     For  No  Yes
Old Dominion Freight Line,
Inc.                         ODFL  679580100  5/15/2019  Management  Elect Director John D. Kasarda       For  No  Yes


Old Dominion Freight Line,
Inc.                         ODFL  679580100  5/15/2019  Management  Elect Director Leo H. Suggs           For      No   Yes
Old Dominion Freight Line,                                           Advisory Vote to Ratify Named
Inc.                         ODFL  679580100  5/15/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
Old Dominion Freight Line,
Inc.                         ODFL  679580100  5/15/2019  Management  Ratify Ernst & Young LLP as Auditor   For      No   Yes
On Deck Capital, Inc.        ONDK  682163100  5/15/2019  Management  Elect Director Chandra Dhandapani     For      No   Yes
On Deck Capital, Inc.        ONDK  682163100  5/15/2019  Management  Elect Director Bruce P. Nolop         For      No   Yes
On Deck Capital, Inc.        ONDK  682163100  5/15/2019  Management  Elect Director Manolo Sanchez         For      No   Yes
On Deck Capital, Inc.        ONDK  682163100  5/15/2019  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
Patrick Industries, Inc.     PATK  703343103  5/15/2019  Management  Elect Director Joseph M. Cerulli      For      No   Yes
Patrick Industries, Inc.     PATK  703343103  5/15/2019  Management  Elect Director Todd M. Cleveland      For      No   Yes
Patrick Industries, Inc.     PATK  703343103  5/15/2019  Management  Elect Director John A. Forbes         For      No   Yes


Patrick Industries, Inc.     PATK  703343103  5/15/2019  Management  Elect Director Michael A. Kitson  For          No   Yes
Patrick Industries, Inc.     PATK  703343103  5/15/2019  Management  Elect Director Pamela R. Klyn     For          No   Yes
Patrick Industries, Inc.     PATK  703343103  5/15/2019  Management  Elect Director Derrick B. Mayes   For          No   Yes
Patrick Industries, Inc.     PATK  703343103  5/15/2019  Management  Elect Director Andy L. Nemeth     For          No   Yes
Patrick Industries, Inc.     PATK  703343103  5/15/2019  Management  Elect Director Denis G. Suggs     For          No   Yes
Patrick Industries, Inc.     PATK  703343103  5/15/2019  Management  Elect Director M. Scott Welch     For          No   Yes
Patrick Industries, Inc.     PATK  703343103  5/15/2019  Management  Ratify Crowe LLP as Auditors      For          No   Yes
Patrick Industries, Inc.                                             Advisory Vote to Ratify Named
                             PATK  703343103  5/15/2019  Management  Executive Officers' Compensation  Against      Yes  Yes
Patrick Industries, Inc.                                             Advisory Vote on Say on Pay
                             PATK  703343103  5/15/2019  Management  Frequency                         Three Years  Yes  Yes
Reliance Steel & Aluminum
Co.                          RS    759509102  5/15/2019  Management  Elect Director Sarah J. Anderson  For          No   Yes

Reliance Steel & Aluminum
Co. RS 759509102 5/15/2019 Management Elect Director Karen W. Colonias For No Yes
Reliance Steel & Aluminum
Co. RS 759509102 5/15/2019 Management Elect Director John G. Figueroa For No Yes
Reliance Steel & Aluminum
Co. RS 759509102 5/15/2019 Management Elect Director David H. Hannah For No Yes
Reliance Steel & Aluminum
Co. RS 759509102 5/15/2019 Management Elect Director Mark V. Kaminski For No Yes
Reliance Steel & Aluminum
Co. RS 759509102 5/15/2019 Management Elect Director Robert A. McEvoy For No Yes
Reliance Steel & Aluminum
Co. RS 759509102 5/15/2019 Management Elect Director Gregg J. Mollins For No Yes
Reliance Steel & Aluminum
Co. RS 759509102 5/15/2019 Management Elect Director Andrew G. Sharkey, III For No Yes
Reliance Steel & Aluminum
Co. RS 759509102 5/15/2019 Management Elect Director Douglas W. Stotlar For No Yes
Reliance Steel & Aluminum Advisory Vote to Ratify Named
Co. RS 759509102 5/15/2019 Management Executive Officers' Compensation For No Yes
Reliance Steel & Aluminum
Co. RS 759509102 5/15/2019 Management Ratify KPMG LLP as Auditors For No Yes


Rudolph Technologies, Inc.   RTEC  781270103  5/15/2019  Management  Elect Director Daniel H. Berry        For  No  Yes
Rudolph Technologies, Inc.   RTEC  781270103  5/15/2019  Management  Elect Director Vita A. Cassese        For  No  Yes
Rudolph Technologies, Inc.   RTEC  781270103  5/15/2019  Management  Elect Director Thomas G. Greig        For  No  Yes
Rudolph Technologies, Inc.                                           Advisory Vote to Ratify Named
                             RTEC  781270103  5/15/2019  Management  Executive Officers' Compensation      For  No  Yes
Rudolph Technologies, Inc.   RTEC  781270103  5/15/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Southwest Airlines Co.       LUV   844741108  5/15/2019  Management  Elect Director David W. Biegler       For  No  Yes
Southwest Airlines Co.       LUV   844741108  5/15/2019  Management  Elect Director J. Veronica Biggins    For  No  Yes
Southwest Airlines Co.       LUV   844741108  5/15/2019  Management  Elect Director Douglas H. Brooks      For  No  Yes
Southwest Airlines Co.       LUV   844741108  5/15/2019  Management  Elect Director William H. Cunningham  For  No  Yes
Southwest Airlines Co.       LUV   844741108  5/15/2019  Management  Elect Director John G. Denison        For  No  Yes


Southwest Airlines Co.       LUV  844741108  5/15/2019  Management    Elect Director Thomas W. Gilligan    For      No  Yes
Southwest Airlines Co.       LUV  844741108  5/15/2019  Management    Elect Director Gary C. Kelly         For      No  Yes
Southwest Airlines Co.       LUV  844741108  5/15/2019  Management    Elect Director Grace D. Lieblein     For      No  Yes
Southwest Airlines Co.       LUV  844741108  5/15/2019  Management    Elect Director Nancy B. Loeffler     For      No  Yes
Southwest Airlines Co.       LUV  844741108  5/15/2019  Management    Elect Director John T. Montford      For      No  Yes
Southwest Airlines Co.       LUV  844741108  5/15/2019  Management    Elect Director Ron Ricks             For      No  Yes
Southwest Airlines Co.                                                Advisory Vote to Ratify Named
                             LUV  844741108  5/15/2019  Management    Executive Officers' Compensation     For      No  Yes
Southwest Airlines Co.       LUV  844741108  5/15/2019  Management    Ratify Ernst & Young LLP as Auditor  For      No  Yes
Southwest Airlines Co.       LUV  844741108  5/15/2019  Share Holder  Require Independent Board Chairman   Against  No  Yes
Southwest Airlines Co.       LUV  844741108  5/15/2019  Share Holder  Amend Proxy Access Right             Against  No  Yes

The Bank of N.T. Approve PricewaterhouseCoopers Ltd.
Butterfield & Son Limited as Auditors and Authorize Board to Fix
NTB G0772R208 5/15/2019 Management Their Remuneration For No Yes
The Bank of N.T.
Butterfield & Son Limited NTB G0772R208 5/15/2019 Management Elect Director Michael Collins For No Yes
The Bank of N.T.
Butterfield & Son Limited NTB G0772R208 5/15/2019 Management Elect Director Alastair Barbour For No Yes
The Bank of N.T.
Butterfield & Son Limited NTB G0772R208 5/15/2019 Management Elect Director James Burr For No Yes
The Bank of N.T.
Butterfield & Son Limited NTB G0772R208 5/15/2019 Management Elect Director Michael Covell For No Yes
The Bank of N.T.
Butterfield & Son Limited NTB G0772R208 5/15/2019 Management Elect Director Caroline Foulger For No Yes
The Bank of N.T.
Butterfield & Son Limited NTB G0772R208 5/15/2019 Management Elect Director Conor O'Dea For No Yes
The Bank of N.T.
Butterfield & Son Limited NTB G0772R208 5/15/2019 Management Elect Director Meroe Park For No Yes
The Bank of N.T.
Butterfield & Son Limited NTB G0772R208 5/15/2019 Management Elect Director Pamela Thomas-Graham For No Yes
The Bank of N.T.
Butterfield & Son Limited NTB G0772R208 5/15/2019 Management Elect Director John Wright For No Yes


The Bank of N.T.                                                     Approve Issuance of Equity or Equity-
Butterfield & Son Limited                                            Linked Securities without Preemptive
                             NTB   G0772R208  5/15/2019  Management  Rights                                For  No  Yes
Trecora Resources            TREC  894648104  5/15/2019  Management  Elect Director Gary K. Adams          For  No  Yes
Trecora Resources            TREC  894648104  5/15/2019  Management  Elect Director Pamela R. Butcher      For  No  Yes
Trecora Resources            TREC  894648104  5/15/2019  Management  Elect Director Nicholas N. Carter     For  No  Yes
Trecora Resources            TREC  894648104  5/15/2019  Management  Elect Director Adam C. Peakes         For  No  Yes
Trecora Resources            TREC  894648104  5/15/2019  Management  Elect Director Patrick D. Quarles     For  No  Yes
Trecora Resources            TREC  894648104  5/15/2019  Management  Elect Director Janet S. Roemer        For  No  Yes
Trecora Resources            TREC  894648104  5/15/2019  Management  Elect Director Karen A. Twitchell     For  No  Yes
Trecora Resources                                                    Ratify BKM Sowan Horan, LLP as
                             TREC  894648104  5/15/2019  Management  Auditors                              For  No  Yes
Trecora Resources                                                    Advisory Vote to Ratify Named
                             TREC  894648104  5/15/2019  Management  Executive Officers' Compensation      For  No  Yes


TrueBlue, Inc.               TBI  89785X101  5/15/2019  Management  Elect Director Colleen B. Brown      For  No  Yes
TrueBlue, Inc.               TBI  89785X101  5/15/2019  Management  Elect Director A. Patrick Beharelle  For  No  Yes
TrueBlue, Inc.               TBI  89785X101  5/15/2019  Management  Elect Director Steven C. Cooper      For  No  Yes
TrueBlue, Inc.               TBI  89785X101  5/15/2019  Management  Elect Director William C. Goings     For  No  Yes
TrueBlue, Inc.               TBI  89785X101  5/15/2019  Management  Elect Director Kim Harris Jones      For  No  Yes
TrueBlue, Inc.               TBI  89785X101  5/15/2019  Management  Elect Director Stephen M. Robb       For  No  Yes
TrueBlue, Inc.               TBI  89785X101  5/15/2019  Management  Elect Director Jeffrey B. Sakaguchi  For  No  Yes
TrueBlue, Inc.               TBI  89785X101  5/15/2019  Management  Elect Director Kristi A. Savacool    For  No  Yes
TrueBlue, Inc.               TBI  89785X101  5/15/2019  Management  Elect Director Bonnie W. Soodik      For  No  Yes
TrueBlue, Inc.                                                      Advisory Vote to Ratify Named
                             TBI  89785X101  5/15/2019  Management  Executive Officers' Compensation     For  No  Yes

TrueBlue, Inc. Ratify Deloitte & Touche LLP as
TBI 89785X101 5/15/2019 Management Auditor For No Yes
United Fire Group, Inc. UFCS 910340108 5/15/2019 Management Elect Director John-Paul E. Besong For No Yes
United Fire Group, Inc. UFCS 910340108 5/15/2019 Management Elect Director James W. Noyce For No Yes
United Fire Group, Inc. UFCS 910340108 5/15/2019 Management Elect Director Mary K. Quass For No Yes
United Fire Group, Inc. UFCS 910340108 5/15/2019 Management Elect Director Kyle D. Skogman For No Yes
United Fire Group, Inc. UFCS 910340108 5/15/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
United Fire Group, Inc. Advisory Vote to Ratify Named
UFCS 910340108 5/15/2019 Management Executive Officers' Compensation For No Yes
Universal Health Services,
Inc. UHS 913903100 5/15/2019 Management Elect Director Robert H. Hotz Withhold Yes Yes
Universal Health Services, Ratify PricewaterhouseCoopers LLP as
Inc. UHS 913903100 5/15/2019 Management Auditors For No Yes
Universal Health Services,
Inc. UHS 913903100 5/15/2019 Share Holder Adopt Proxy Access Right For Yes Yes


XPO Logistics, Inc.          XPO  983793100  5/15/2019  Management  Elect Director Bradley S. Jacobs     For  No  Yes
XPO Logistics, Inc.          XPO  983793100  5/15/2019  Management  Elect Director Gena L. Ashe          For  No  Yes
XPO Logistics, Inc.          XPO  983793100  5/15/2019  Management  Elect Director Marlene M. Colucci    For  No  Yes
XPO Logistics, Inc.          XPO  983793100  5/15/2019  Management  Elect Director AnnaMaria DeSalva     For  No  Yes
XPO Logistics, Inc.          XPO  983793100  5/15/2019  Management  Elect Director Michael G. Jesselson  For  No  Yes
XPO Logistics, Inc.          XPO  983793100  5/15/2019  Management  Elect Director Adrian P. Kingshott   For  No  Yes
XPO Logistics, Inc.          XPO  983793100  5/15/2019  Management  Elect Director Jason D. Papastavrou  For  No  Yes
XPO Logistics, Inc.          XPO  983793100  5/15/2019  Management  Elect Director Oren G. Shaffer       For  No  Yes
XPO Logistics, Inc.          XPO  983793100  5/15/2019  Management  Ratify KPMG LLP as Auditor           For  No  Yes
XPO Logistics, Inc.          XPO  983793100  5/15/2019  Management  Amend Omnibus Stock Plan             For  No  Yes


XPO Logistics, Inc.                                                   Advisory Vote to Ratify Named
                             XPO  983793100  5/15/2019  Management    Executive Officers' Compensation       Against  Yes  Yes
XPO Logistics, Inc.          XPO  983793100  5/15/2019  Share Holder  Require Independent Board Chairman     Against  No   Yes
XPO Logistics, Inc.          XPO  983793100  5/15/2019  Share Holder  Report on Sexual Harassment            Against  No   Yes
Zoetis Inc.                  ZTS  98978V103  5/15/2019  Management    Elect Director Juan Ramon Alaix        For      No   Yes
Zoetis Inc.                  ZTS  98978V103  5/15/2019  Management    Elect Director Paul M. Bisaro          For      No   Yes
Zoetis Inc.                  ZTS  98978V103  5/15/2019  Management    Elect Director Frank A. D'Amelio       For      No   Yes
Zoetis Inc.                  ZTS  98978V103  5/15/2019  Management    Elect Director Michael B. McCallister  For      No   Yes
Zoetis Inc.                                                           Advisory Vote to Ratify Named
                             ZTS  98978V103  5/15/2019  Management    Executive Officers' Compensation       For      No   Yes
Zoetis Inc.                  ZTS  98978V103  5/15/2019  Management    Ratify KPMG LLP as Auditor             For      No   Yes
Pinnacle West Capital
Corporation                  PNW  723484101  5/15/2019  Management    Elect Director Donald E. Brandt        For      No   Yes


Pinnacle West Capital
Corporation                  PNW  723484101  5/15/2019  Management  Elect Director James E. Trevathan, Jr.  For  No  Yes
Pinnacle West Capital
Corporation                  PNW  723484101  5/15/2019  Management  Elect Director David P. Wagener         For  No  Yes
Pinnacle West Capital
Corporation                  PNW  723484101  5/15/2019  Management  Elect Director Denis A. Cortese         For  No  Yes
Pinnacle West Capital
Corporation                  PNW  723484101  5/15/2019  Management  Elect Director Richard P. Fox           For  No  Yes
Pinnacle West Capital
Corporation                  PNW  723484101  5/15/2019  Management  Elect Director Michael L. Gallagher     For  No  Yes
Pinnacle West Capital
Corporation                  PNW  723484101  5/15/2019  Management  Elect Director Dale E. Klein            For  No  Yes
Pinnacle West Capital
Corporation                  PNW  723484101  5/15/2019  Management  Elect Director Humberto S. Lopez        For  No  Yes
Pinnacle West Capital
Corporation                  PNW  723484101  5/15/2019  Management  Elect Director Kathryn L. Munro         For  No  Yes
Pinnacle West Capital
Corporation                  PNW  723484101  5/15/2019  Management  Elect Director Bruce J. Nordstrom       For  No  Yes
Pinnacle West Capital
Corporation                  PNW  723484101  5/15/2019  Management  Elect Director Paula J. Sims            For  No  Yes

Pinnacle West Capital Advisory Vote to Ratify Named
Corporation PNW 723484101 5/15/2019 Management Executive Officers' Compensation For No Yes
Pinnacle West Capital Ratify Deloitte & Touche LLP as
Corporation PNW 723484101 5/15/2019 Management Auditor For No Yes
Pinnacle West Capital Reduce Ownership Threshold for
Corporation PNW 723484101 5/15/2019 Share Holder Shareholders to Call Special Meeting Against No Yes
Shutterfly, Inc. SFLY 82568P304 5/15/2019 Management Elect Director William J. Lansing For No Yes
Shutterfly, Inc. SFLY 82568P304 5/15/2019 Management Elect Director Elizabeth S. Rafael For No Yes
Shutterfly, Inc. SFLY 82568P304 5/15/2019 Management Elect Director Michael P. Zeisser For No Yes
Shutterfly, Inc. Advisory Vote to Ratify Named
SFLY 82568P304 5/15/2019 Management Executive Officers' Compensation Against Yes Yes
Shutterfly, Inc. SFLY 82568P304 5/15/2019 Management Amend Omnibus Stock Plan Against Yes Yes
Shutterfly, Inc. Ratify PricewaterhouseCoopers LLP as
SFLY 82568P304 5/15/2019 Management Auditor For No Yes
Virtus Investment Partners,
Inc. VRTS 92828Q109 5/15/2019 Management Elect Director James R. Baio For No Yes


Virtus Investment Partners,
Inc.                         VRTS  92828Q109  5/15/2019  Management  Elect Director Susan S. Fleming   For  No  Yes
Virtus Investment Partners,                                          Ratify Deloitte & Touche LLP as
Inc.                         VRTS  92828Q109  5/15/2019  Management  Auditor                           For  No  Yes
Virtus Investment Partners,                                          Advisory Vote to Ratify Named
Inc.                         VRTS  92828Q109  5/15/2019  Management  Executive Officers' Compensation  For  No  Yes
Virtus Investment Partners,
Inc.                         VRTS  92828Q109  5/15/2019  Management  Amend Omnibus Stock Plan          For  No  Yes
Brookline Bancorp, Inc.      BRKL  11373M107  5/15/2019  Management  Elect Director Joanne B. Chang    For  No  Yes
Brookline Bancorp, Inc.      BRKL  11373M107  5/15/2019  Management  Elect Director David C. Chapin    For  No  Yes
Brookline Bancorp, Inc.      BRKL  11373M107  5/15/2019  Management  Elect Director John A. Hackett    For  No  Yes
Brookline Bancorp, Inc.      BRKL  11373M107  5/15/2019  Management  Elect Director John L. Hall, II   For  No  Yes
Brookline Bancorp, Inc.      BRKL  11373M107  5/15/2019  Management  Elect Director John M. Pereira    For  No  Yes
Brookline Bancorp, Inc.      BRKL  11373M107  5/15/2019  Management  Ratify KPMG LLP as Auditors       For  No  Yes

Brookline Bancorp, Inc. Advisory Vote to Ratify Named
BRKL 11373M107 5/15/2019 Management Executive Officers' Compensation For No Yes
Meridian Bancorp, Inc. EBSB 58958U103 5/15/2019 Management Elect Director Anna R. DiMaria For No Yes
Meridian Bancorp, Inc. Elect Director Domenic A.
EBSB 58958U103 5/15/2019 Management Gambardella For No Yes
Meridian Bancorp, Inc. EBSB 58958U103 5/15/2019 Management Elect Director Thomas J. Gunning For No Yes
Meridian Bancorp, Inc. EBSB 58958U103 5/15/2019 Management Elect Director Peter F. Scolaro For No Yes
Meridian Bancorp, Inc. Ratify Wolf & Company, P.C. as
EBSB 58958U103 5/15/2019 Management Auditors For No Yes
Meridian Bancorp, Inc. Advisory Vote to Ratify Named
EBSB 58958U103 5/15/2019 Management Executive Officers' Compensation Against Yes Yes
Xcel Energy Inc. XEL 98389B100 5/15/2019 Management Elect Director Lynn Casey For No Yes
Xcel Energy Inc. XEL 98389B100 5/15/2019 Management Elect Director Richard K. Davis For No Yes
Xcel Energy Inc. XEL 98389B100 5/15/2019 Management Elect Director Ben Fowke For No Yes


Xcel Energy Inc.             XEL  98389B100  5/15/2019  Management  Elect Director Richard T. O'Brien         For  No  Yes
Xcel Energy Inc.             XEL  98389B100  5/15/2019  Management  Elect Director David K. Owens             For  No  Yes
Xcel Energy Inc.             XEL  98389B100  5/15/2019  Management  Elect Director Christopher J. Policinski  For  No  Yes
Xcel Energy Inc.             XEL  98389B100  5/15/2019  Management  Elect Director James T. Prokopanko        For  No  Yes
Xcel Energy Inc.             XEL  98389B100  5/15/2019  Management  Elect Director A. Patricia Sampson        For  No  Yes
Xcel Energy Inc.             XEL  98389B100  5/15/2019  Management  Elect Director James J. Sheppard          For  No  Yes
Xcel Energy Inc.             XEL  98389B100  5/15/2019  Management  Elect Director David A. Westerlund        For  No  Yes
Xcel Energy Inc.             XEL  98389B100  5/15/2019  Management  Elect Director Kim Williams               For  No  Yes
Xcel Energy Inc.             XEL  98389B100  5/15/2019  Management  Elect Director Timothy V. Wolf            For  No  Yes
Xcel Energy Inc.             XEL  98389B100  5/15/2019  Management  Elect Director Daniel Yohannes            For  No  Yes


Xcel Energy Inc.                                                    Advisory Vote to Ratify Named
                             XEL  98389B100  5/15/2019  Management  Executive Officers' Compensation     For  No  Yes
Xcel Energy Inc.                                                    Ratify Deloitte & Touche LLP as
                             XEL  98389B100  5/15/2019  Management  Auditors                             For  No  Yes
Xylem Inc.                   XYL  98419M100  5/15/2019  Management  Elect Director Jeanne Beliveau-Dunn  For  No  Yes
Xylem Inc.                   XYL  98419M100  5/15/2019  Management  Elect Director Curtis J. Crawford    For  No  Yes
Xylem Inc.                   XYL  98419M100  5/15/2019  Management  Elect Director Patrick K. Decker     For  No  Yes
Xylem Inc.                   XYL  98419M100  5/15/2019  Management  Elect Director Robert F. Friel       For  No  Yes
Xylem Inc.                   XYL  98419M100  5/15/2019  Management  Elect Director Jorge M. Gomez        For  No  Yes
Xylem Inc.                   XYL  98419M100  5/15/2019  Management  Elect Director Victoria D. Harker    For  No  Yes
Xylem Inc.                   XYL  98419M100  5/15/2019  Management  Elect Director Sten E. Jakobsson     For  No  Yes
Xylem Inc.                   XYL  98419M100  5/15/2019  Management  Elect Director Steven R. Loranger    For  No  Yes

Xylem Inc. XYL 98419M100 5/15/2019 Management Elect Director Surya N. Mohapatra For No Yes
Xylem Inc. XYL 98419M100 5/15/2019 Management Elect Director Jerome A. Peribere For No Yes
Xylem Inc. XYL 98419M100 5/15/2019 Management Elect Director Markos I. Tambakeras For No Yes
Xylem Inc. Ratify Deloitte & Touche LLP as
XYL 98419M100 5/15/2019 Management Auditors For No Yes
Xylem Inc. Advisory Vote to Ratify Named
XYL 98419M100 5/15/2019 Management Executive Officers' Compensation For No Yes
Xylem Inc. Reduce Ownership Threshold for
XYL 98419M100 5/15/2019 Share Holder Shareholders to Call Special Meeting Against No Yes
Southside Bancshares, Inc. SBSI 84470P109 5/15/2019 Management Elect Director Michael J. Bosworth For No Yes
Southside Bancshares, Inc. SBSI 84470P109 5/15/2019 Management Elect Director Lee R. Gibson For No Yes
Southside Bancshares, Inc. Elect Director George H. "Trey"
SBSI 84470P109 5/15/2019 Management Henderson, III For No Yes
Southside Bancshares, Inc. SBSI 84470P109 5/15/2019 Management Elect Director Donald W. Thedford For No Yes


Southside Bancshares, Inc.                                           Advisory Vote to Ratify Named
                             SBSI  84470P109  5/15/2019  Management  Executive Officers' Compensation      For  No  Yes
Southside Bancshares, Inc.   SBSI  84470P109  5/15/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
First Solar, Inc.            FSLR  336433107  5/15/2019  Management  Elect Director Michael J. Ahearn      For  No  Yes
First Solar, Inc.            FSLR  336433107  5/15/2019  Management  Elect Director Mark R. Widmar         For  No  Yes
First Solar, Inc.            FSLR  336433107  5/15/2019  Management  Elect Director Sharon L. Allen        For  No  Yes
First Solar, Inc.            FSLR  336433107  5/15/2019  Management  Elect Director Richard D. Chapman     For  No  Yes
First Solar, Inc.                                                    Elect Director George A. "Chip"
                             FSLR  336433107  5/15/2019  Management  Hambro                                For  No  Yes
First Solar, Inc.            FSLR  336433107  5/15/2019  Management  Elect Director Molly E. Joseph        For  No  Yes
First Solar, Inc.            FSLR  336433107  5/15/2019  Management  Elect Director Craig Kennedy          For  No  Yes
First Solar, Inc.            FSLR  336433107  5/15/2019  Management  Elect Director William J. Post        For  No  Yes

First Solar, Inc. FSLR 336433107 5/15/2019 Management Elect Director Paul H. Stebbins For No Yes
First Solar, Inc. FSLR 336433107 5/15/2019 Management Elect Director Michael T. Sweeney For No Yes
First Solar, Inc. Ratify PricewaterhouseCoopers LLP as
FSLR 336433107 5/15/2019 Management Auditor For No Yes
The Hartford Financial
Services Group, Inc. HIG 416515104 5/15/2019 Management Elect Director Robert B. Allardice, III For No Yes
The Hartford Financial
Services Group, Inc. HIG 416515104 5/15/2019 Management Elect Director Carlos Dominguez For No Yes
The Hartford Financial
Services Group, Inc. HIG 416515104 5/15/2019 Management Elect Director Trevor Fetter For No Yes
The Hartford Financial Elect Director Stephen P. McGill -
Services Group, Inc. HIG 416515104 5/15/2019 Management withdrawn - No Yes
The Hartford Financial
Services Group, Inc. HIG 416515104 5/15/2019 Management Elect Director Kathryn A. Mikells For No Yes
The Hartford Financial
Services Group, Inc. HIG 416515104 5/15/2019 Management Elect Director Michael G. Morris For No Yes
The Hartford Financial
Services Group, Inc. HIG 416515104 5/15/2019 Management Elect Director Julie G. Richardson For No Yes

The Hartford Financial Elect Director Teresa Wynn
Services Group, Inc. HIG 416515104 5/15/2019 Management Roseborough For No Yes
The Hartford Financial
Services Group, Inc. HIG 416515104 5/15/2019 Management Elect Director Virginia P. Ruesterholz For No Yes
The Hartford Financial
Services Group, Inc. HIG 416515104 5/15/2019 Management Elect Director Christopher J. Swift For No Yes
The Hartford Financial
Services Group, Inc. HIG 416515104 5/15/2019 Management Elect Director Greig Woodring For No Yes
The Hartford Financial Ratify Deloitte & Touche LLP as
Services Group, Inc. HIG 416515104 5/15/2019 Management Auditors For No Yes
The Hartford Financial Advisory Vote to Ratify Named
Services Group, Inc. HIG 416515104 5/15/2019 Management Executive Officers' Compensation Against Yes Yes
Community Bank System, Inc. CBU 203607106 5/15/2019 Management Elect Director Mark J. Bolus For No Yes
Community Bank System, Inc. CBU 203607106 5/15/2019 Management Elect Director Jeffrey L. Davis For No Yes
Community Bank System, Inc. CBU 203607106 5/15/2019 Management Elect Director Eric E. Stickels For No Yes
Community Bank System, Inc. Advisory Vote to Ratify Named
CBU 203607106 5/15/2019 Management Executive Officers' Compensation For No Yes


Community Bank System, Inc.                                         Ratify PricewaterhouseCoopers LLP as
                             CBU  203607106  5/15/2019  Management  Auditors                              For  No  Yes
Tenneco Inc.                 TEN  880349105  5/15/2019  Management  Elect Director SungHwan Cho           For  No  Yes
Tenneco Inc.                 TEN  880349105  5/15/2019  Management  Elect Director Thomas C. Freyman      For  No  Yes
Tenneco Inc.                 TEN  880349105  5/15/2019  Management  Elect Director Denise Gray            For  No  Yes
Tenneco Inc.                 TEN  880349105  5/15/2019  Management  Elect Director Brian J. Kesseler      For  No  Yes
Tenneco Inc.                 TEN  880349105  5/15/2019  Management  Elect Director Dennis J. Letham       For  No  Yes
Tenneco Inc.                 TEN  880349105  5/15/2019  Management  Elect Director James S. Metcalf       For  No  Yes
Tenneco Inc.                 TEN  880349105  5/15/2019  Management  Elect Director Roger B. Porter        For  No  Yes
Tenneco Inc.                 TEN  880349105  5/15/2019  Management  Elect Director David B. Price, Jr.    For  No  Yes
Tenneco Inc.                 TEN  880349105  5/15/2019  Management  Elect Director Gregg M. Sherrill      For  No  Yes

Tenneco Inc. TEN 880349105 5/15/2019 Management Elect Director Jane L. Warner For No Yes
Tenneco Inc. TEN 880349105 5/15/2019 Management Elect Director Roger J. Wood For No Yes
Tenneco Inc. Ratify PricewaterhouseCoopers LLP as
TEN 880349105 5/15/2019 Management Auditors For No Yes
Tenneco Inc. Advisory Vote to Ratify Named
TEN 880349105 5/15/2019 Management Executive Officers' Compensation For No Yes
Libbey, Inc. LBY 529898108 5/15/2019 Management Elect Director Ginger M. Jones For No Yes
Libbey, Inc. LBY 529898108 5/15/2019 Management Elect Director Eileen A. Mallesch For No Yes
Libbey, Inc. Advisory Vote to Ratify Named
LBY 529898108 5/15/2019 Management Executive Officers' Compensation Against Yes Yes
Libbey, Inc. LBY 529898108 5/15/2019 Management Amend Omnibus Stock Plan For No Yes
Libbey, Inc. Ratify Deloitte & Touche LLP as
LBY 529898108 5/15/2019 Management Auditor For No Yes
The Charles Schwab
Corporation SCHW 808513105 5/15/2019 Management Elect Director John K. Adams, Jr. For No Yes

The Charles Schwab
Corporation SCHW 808513105 5/15/2019 Management Elect Director Stephen A. Ellis For No Yes
The Charles Schwab
Corporation SCHW 808513105 5/15/2019 Management Elect Director Arun Sarin For No Yes
The Charles Schwab
Corporation SCHW 808513105 5/15/2019 Management Elect Director Charles R. Schwab For No Yes
The Charles Schwab
Corporation SCHW 808513105 5/15/2019 Management Elect Director Paula A. Sneed For No Yes
The Charles Schwab Ratify Deloitte & Touche LLP as
Corporation SCHW 808513105 5/15/2019 Management Auditors For No Yes
The Charles Schwab Advisory Vote to Ratify Named
Corporation SCHW 808513105 5/15/2019 Management Executive Officers' Compensation For No Yes
The Charles Schwab Adopt Policy to Annually Disclose
Corporation SCHW 808513105 5/15/2019 Share Holder EEO-1 Data Against No Yes
United Bankshares, Inc. UBSI 909907107 5/15/2019 Management Elect Director Richard M. Adams For No Yes
United Bankshares, Inc. UBSI 909907107 5/15/2019 Management Elect Director P. Clinton Winter For No Yes
United Bankshares, Inc. UBSI 909907107 5/15/2019 Management Elect Director Peter A. Converse For No Yes


United Bankshares, Inc.      UBSI  909907107  5/15/2019  Management  Elect Director Michael P. Fitzgerald  For          No  Yes
United Bankshares, Inc.      UBSI  909907107  5/15/2019  Management  Elect Director Theodore J. Georgelas  For          No  Yes
United Bankshares, Inc.      UBSI  909907107  5/15/2019  Management  Elect Director J. Paul McNamara       For          No  Yes
United Bankshares, Inc.      UBSI  909907107  5/15/2019  Management  Elect Director Mark R. Nesselroad     For          No  Yes
United Bankshares, Inc.      UBSI  909907107  5/15/2019  Management  Elect Director Albert H. Small, Jr.   For          No  Yes
United Bankshares, Inc.      UBSI  909907107  5/15/2019  Management  Elect Director Mary K. Weddle         For          No  Yes
United Bankshares, Inc.      UBSI  909907107  5/15/2019  Management  Elect Director Gary G. White          For          No  Yes
United Bankshares, Inc.      UBSI  909907107  5/15/2019  Management  Ratify Ernst & Young LLP as Auditors  For          No  Yes
United Bankshares, Inc.                                              Advisory Vote to Ratify Named
                             UBSI  909907107  5/15/2019  Management  Executive Officers' Compensation      For          No  Yes
Cardtronics plc              CATM  G1991C105  5/15/2019  Management  Authorize Share Repurchase Program    Do Not Vote  No  No


Cardtronics plc                                                      Authorize the Company to Use
                             CATM  G1991C105  5/15/2019  Management  Electronic Communications             Do Not Vote  No  No
Cardtronics plc              CATM  G1991C105  5/15/2019  Management  Elect Director Julie Gardner          Do Not Vote  No  No
Cardtronics plc              CATM  G1991C105  5/15/2019  Management  Elect Director Mark Rossi             Do Not Vote  No  No
Cardtronics plc              CATM  G1991C105  5/15/2019  Management  Elect Director Warren C. Jenson       Do Not Vote  No  No
Cardtronics plc              CATM  G1991C105  5/15/2019  Management  Elect Director Edward H. West         Do Not Vote  No  No
Cardtronics plc              CATM  G1991C105  5/15/2019  Management  Elect Director Douglas L. Braunstein  Do Not Vote  No  No
Cardtronics plc              CATM  G1991C105  5/15/2019  Management  Ratify KPMG LLP (U.S.) as Auditors    Do Not Vote  No  No
Cardtronics plc                                                      Reappoint KPMG LLP (U.K.) as
                             CATM  G1991C105  5/15/2019  Management  Statutory Auditors                    Do Not Vote  No  No
Cardtronics plc                                                      Authorize Audit Committee to Fix
                                                                     Remuneration of UK Statutory
                             CATM  G1991C105  5/15/2019  Management  Auditors                              Do Not Vote  No  No
Cardtronics plc                                                      Advisory Vote to Ratify Named
                             CATM  G1991C105  5/15/2019  Management  Executive Officers' Compensation      Do Not Vote  No  No

Cardtronics plc Advisory Vote to Ratify Directors'
CATM G1991C105 5/15/2019 Management Compensation Report Do Not Vote No
Cardtronics plc Accept Financial Statements and
CATM G1991C105 5/15/2019 Management Statutory Reports Do Not Vote No
Lakeland Bancorp, Inc. LBAI 511637100 5/15/2019 Management Elect Director James E. Hanson, II For No
Lakeland Bancorp, Inc. LBAI 511637100 5/15/2019 Management Elect Director Lawrence R. Inserra, Jr. For No
Lakeland Bancorp, Inc. LBAI 511637100 5/15/2019 Management Elect Director Robert E. McCracken For No
Lakeland Bancorp, Inc. LBAI 511637100 5/15/2019 Management Elect Director Thomas J. Shara For No
Lakeland Bancorp, Inc. Advisory Vote to Ratify Named
LBAI 511637100 5/15/2019 Management Executive Officers' Compensation For No
Lakeland Bancorp, Inc. LBAI 511637100 5/15/2019 Management Ratify KPMG LLP as Auditor For No
BMC Stock Holdings, Inc. BMCH 05591B109 5/16/2019 Management Elect Director Cory J. Boydston For No
BMC Stock Holdings, Inc. BMCH 05591B109 5/16/2019 Management Elect Director Henry Buckley For No
Cardtronics plc
No
Cardtronics plc
No
Lakeland Bancorp, Inc. Yes
Lakeland Bancorp, Inc. Yes
Lakeland Bancorp, Inc. Yes
Lakeland Bancorp, Inc. Yes
Lakeland Bancorp, Inc.
Yes
Lakeland Bancorp, Inc. Yes
BMC Stock Holdings, Inc. Yes
BMC Stock Holdings, Inc. Yes


BMC Stock Holdings, Inc.     BMCH  05591B109  5/16/2019  Management  Elect Director Carl R. Vertuca, Jr.    For  No  Yes
BMC Stock Holdings, Inc.                                             Ratify PricewaterhouseCoopers LLP as
                             BMCH  05591B109  5/16/2019  Management  Auditors                               For  No  Yes
BMC Stock Holdings, Inc.                                             Advisory Vote to Ratify Named
                             BMCH  05591B109  5/16/2019  Management  Executive Officers' Compensation       For  No  Yes
Carter's, Inc.               CRI   146229109  5/16/2019  Management  Elect Director Amy Woods Brinkley      For  No  Yes
Carter's, Inc.               CRI   146229109  5/16/2019  Management  Elect Director Giuseppina Buonfantino  For  No  Yes
Carter's, Inc.               CRI   146229109  5/16/2019  Management  Elect Director Michael D. Casey        For  No  Yes
Carter's, Inc.               CRI   146229109  5/16/2019  Management  Elect Director A. Bruce Cleverly       For  No  Yes
Carter's, Inc.               CRI   146229109  5/16/2019  Management  Elect Director Jevin S. Eagle          For  No  Yes
Carter's, Inc.               CRI   146229109  5/16/2019  Management  Elect Director Mark P. Hipp            For  No  Yes
Carter's, Inc.               CRI   146229109  5/16/2019  Management  Elect Director William J. Montgoris    For  No  Yes

Carter's, Inc. CRI 146229109 5/16/2019 Management Elect Director David Pulver For No Yes
Carter's, Inc. CRI 146229109 5/16/2019 Management Elect Director Thomas E. Whiddon For No Yes
Carter's, Inc. Advisory Vote to Ratify Named
CRI 146229109 5/16/2019 Management Executive Officers' Compensation For No Yes
Carter's, Inc. Ratify PricewaterhouseCoopers LLP as
CRI 146229109 5/16/2019 Management Auditors For No Yes
CSG Systems International,
Inc. CSGS 126349109 5/16/2019 Management Elect Director Ronald H. Cooper For No Yes
CSG Systems International,
Inc. CSGS 126349109 5/16/2019 Management Elect Director Janice I. Obuchowski For No Yes
CSG Systems International,
Inc. CSGS 126349109 5/16/2019 Management Elect Director Donald B. Reed For No Yes
CSG Systems International, Advisory Vote to Ratify Named
Inc. CSGS 126349109 5/16/2019 Management Executive Officers' Compensation For No Yes
CSG Systems International,
Inc. CSGS 126349109 5/16/2019 Management Ratify KPMG LLP as Auditor For No Yes
CVS Health Corporation CVS 126650100 5/16/2019 Management Elect Director Fernando Aguirre For No Yes


CVS Health Corporation       CVS  126650100  5/16/2019  Management  Elect Director Mark T. Bertolini      For  No  Yes
CVS Health Corporation       CVS  126650100  5/16/2019  Management  Elect Director Richard M. Bracken     For  No  Yes
CVS Health Corporation       CVS  126650100  5/16/2019  Management  Elect Director C. David Brown, II     For  No  Yes
CVS Health Corporation       CVS  126650100  5/16/2019  Management  Elect Director Alecia A. DeCoudreaux  For  No  Yes
CVS Health Corporation       CVS  126650100  5/16/2019  Management  Elect Director Nancy-Ann M. DeParle   For  No  Yes
CVS Health Corporation       CVS  126650100  5/16/2019  Management  Elect Director David W. Dorman        For  No  Yes
CVS Health Corporation       CVS  126650100  5/16/2019  Management  Elect Director Roger N. Farah         For  No  Yes
CVS Health Corporation       CVS  126650100  5/16/2019  Management  Elect Director Anne M. Finucane       For  No  Yes
CVS Health Corporation       CVS  126650100  5/16/2019  Management  Elect Director Edward J. Ludwig       For  No  Yes
CVS Health Corporation       CVS  126650100  5/16/2019  Management  Elect Director Larry J. Merlo         For  No  Yes


CVS Health Corporation       CVS   126650100  5/16/2019  Management    Elect Director Jean-Pierre Millon      For      No  Yes
CVS Health Corporation       CVS   126650100  5/16/2019  Management    Elect Director Mary L. Schapiro        For      No  Yes
CVS Health Corporation       CVS   126650100  5/16/2019  Management    Elect Director Richard J. Swift        For      No  Yes
CVS Health Corporation       CVS   126650100  5/16/2019  Management    Elect Director William C. Weldon       For      No  Yes
CVS Health Corporation       CVS   126650100  5/16/2019  Management    Elect Director Tony L. White           For      No  Yes
CVS Health Corporation       CVS   126650100  5/16/2019  Management    Ratify Ernst & Young LLP as Auditors   For      No  Yes
CVS Health Corporation                                                 Advisory Vote to Ratify Named
                             CVS   126650100  5/16/2019  Management    Executive Officers' Compensation       For      No  Yes
CVS Health Corporation                                                 Prohibit Adjusting Compensation
                             CVS   126650100  5/16/2019  Share Holder  Metrics for Legal or Compliance Costs  Against  No  Yes
Heartland Express, Inc.      HTLD  422347104  5/16/2019  Management    Elect Director Michael J. Gerdin       For      No  Yes
Heartland Express, Inc.      HTLD  422347104  5/16/2019  Management    Elect Director Larry J. Gordon         For      No  Yes


Heartland Express, Inc.      HTLD  422347104  5/16/2019  Management  Elect Director Benjamin J. Allen      For  No  Yes
Heartland Express, Inc.      HTLD  422347104  5/16/2019  Management  Elect Director Brenda S. Neville      For  No  Yes
Heartland Express, Inc.      HTLD  422347104  5/16/2019  Management  Elect Director James G. Pratt         For  No  Yes
Heartland Express, Inc.      HTLD  422347104  5/16/2019  Management  Elect Director Tahira K. Hira         For  No  Yes
Heartland Express, Inc.      HTLD  422347104  5/16/2019  Management  Elect Director Michael J. Sullivan    For  No  Yes
Heartland Express, Inc.      HTLD  422347104  5/16/2019  Management  Ratify Grant Thornton LLP as Auditor  For  No  Yes
Heartland Express, Inc.                                              Advisory Vote to Ratify Named
                             HTLD  422347104  5/16/2019  Management  Executive Officers' Compensation      For  No  Yes
U.S. Concrete, Inc.          USCR  90333L201  5/16/2019  Management  Elect Director William J. Sandbrook   For  No  Yes
U.S. Concrete, Inc.          USCR  90333L201  5/16/2019  Management  Elect Director Kurt M. Cellar         For  No  Yes
U.S. Concrete, Inc.          USCR  90333L201  5/16/2019  Management  Elect Director Michael D. Lundin      For  No  Yes


U.S. Concrete, Inc.          USCR  90333L201  5/16/2019  Management  Elect Director Robert M. Rayner       For          No   Yes
U.S. Concrete, Inc.          USCR  90333L201  5/16/2019  Management  Elect Director Colin M. Sutherland    For          No   Yes
U.S. Concrete, Inc.          USCR  90333L201  5/16/2019  Management  Elect Director Theodore P. Rossi      For          No   Yes
U.S. Concrete, Inc.          USCR  90333L201  5/16/2019  Management  Elect Director Susan M. Ball          For          No   Yes
U.S. Concrete, Inc.          USCR  90333L201  5/16/2019  Management  Ratify Ernst & Young LLP as Auditors  For          No   Yes
U.S. Concrete, Inc.                                                  Advisory Vote to Ratify Named
                             USCR  90333L201  5/16/2019  Management  Executive Officers' Compensation      For          No   Yes
U.S. Concrete, Inc.                                                  Advisory Vote on Say on Pay
                             USCR  90333L201  5/16/2019  Management  Frequency                             Three Years  Yes  Yes
U.S. Concrete, Inc.          USCR  90333L201  5/16/2019  Management  Amend Omnibus Stock Plan              For          No   Yes
Union Pacific Corporation    UNP   907818108  5/16/2019  Management  Elect Director Andrew H. Card, Jr.    For          No   Yes
Union Pacific Corporation    UNP   907818108  5/16/2019  Management  Elect Director Erroll B. Davis, Jr.   For          No   Yes


Union Pacific Corporation    UNP  907818108  5/16/2019  Management  Elect Director William J. DeLaney      For  No  Yes
Union Pacific Corporation    UNP  907818108  5/16/2019  Management  Elect Director David B. Dillon         For  No  Yes
Union Pacific Corporation    UNP  907818108  5/16/2019  Management  Elect Director Lance M. Fritz          For  No  Yes
Union Pacific Corporation    UNP  907818108  5/16/2019  Management  Elect Director Deborah C. Hopkins      For  No  Yes
Union Pacific Corporation    UNP  907818108  5/16/2019  Management  Elect Director Jane H. Lute            For  No  Yes
Union Pacific Corporation    UNP  907818108  5/16/2019  Management  Elect Director Michael R. McCarthy     For  No  Yes
Union Pacific Corporation    UNP  907818108  5/16/2019  Management  Elect Director Thomas F. McLarty, III  For  No  Yes
Union Pacific Corporation    UNP  907818108  5/16/2019  Management  Elect Director Bhavesh V. Patel        For  No  Yes
Union Pacific Corporation    UNP  907818108  5/16/2019  Management  Elect Director Jose H. Villarreal      For  No  Yes
Union Pacific Corporation                                           Ratify Deloitte & Touche LLP as
                             UNP  907818108  5/16/2019  Management  Auditors                               For  No  Yes

Union Pacific Corporation Advisory Vote to Ratify Named
UNP 907818108 5/16/2019 Management Executive Officers' Compensation For No Yes
Union Pacific Corporation UNP 907818108 5/16/2019 Share Holder Require Independent Board Chairman Against No Yes
Vectrus, Inc. VEC 92242T101 5/16/2019 Management Elect Director Louis J. Giuliano For No Yes
Vectrus, Inc. VEC 92242T101 5/16/2019 Management Elect Director Mary L. Howell For No Yes
Vectrus, Inc. VEC 92242T101 5/16/2019 Management Elect Director Eric M. Pillmore For No Yes
Vectrus, Inc. Ratify Deloitte & Touche LLP as
VEC 92242T101 5/16/2019 Management Auditor For No Yes
Vectrus, Inc. Amend Articles of Incorporation to
VEC 92242T101 5/16/2019 Management Permit Shareholders to Amend Bylaws For No Yes
Vectrus, Inc. Advisory Vote to Ratify Named
VEC 92242T101 5/16/2019 Management Executive Officers' Compensation For No Yes
Viad Corp VVI 92552R406 5/16/2019 Management Elect Director Andrew B. Benett For No Yes
Viad Corp VVI 92552R406 5/16/2019 Management Elect Director Denise M. Coll For No Yes

Viad Corp VVI 92552R406 5/16/2019 Management Elect Director Steven W. Moster For No
Viad Corp Ratify Deloitte & Touche LLP as
VVI 92552R406 5/16/2019 Management Auditor For No
Viad Corp Advisory Vote to Ratify Named
VVI 92552R406 5/16/2019 Management Executive Officers' Compensation For No
Gannett Co., Inc. GCI 36473H104 5/16/2019 Management Elect Director John Jeffry Louis, III Do Not Vote No
Gannett Co., Inc. GCI 36473H104 5/16/2019 Share Holder Elect Director Heath Freeman Withhold Yes
Gannett Co., Inc. GCI 36473H104 5/16/2019 Management Elect Director John E. Cody Do Not Vote No
Gannett Co., Inc. Elect Director Dana Goldsmith
GCI 36473H104 5/16/2019 Share Holder Needleman Withhold Yes
Gannett Co., Inc. GCI 36473H104 5/16/2019 Management Elect Director Stephen W. Coll Do Not Vote No
Gannett Co., Inc. GCI 36473H104 5/16/2019 Share Holder Elect Director Steven B. Rossi For No
Gannett Co., Inc. GCI 36473H104 5/16/2019 Management Elect Director Donald E. Felsinger Do Not Vote No
Viad Corp Yes
Viad Corp
Yes
Viad Corp
Yes
Gannett Co., Inc. Yes
Gannett Co., Inc. Yes
Gannett Co., Inc. Yes
Gannett Co., Inc.
Yes
Gannett Co., Inc. Yes
Gannett Co., Inc. Yes
Gannett Co., Inc. Yes

Gannett Co., Inc. Management Nominee John Jeffry
GCI 36473H104 5/16/2019 Share Holder Louis, III For No Yes
Gannett Co., Inc. Management Nominee Donald E.
GCI 36473H104 5/16/2019 Share Holder Felsinger For No Yes
Gannett Co., Inc. GCI 36473H104 5/16/2019 Management Elect Director Lila Ibrahim Do Not Vote No Yes
Gannett Co., Inc. GCI 36473H104 5/16/2019 Share Holder Management Nominee Lila Ibrahim For No Yes
Gannett Co., Inc. GCI 36473H104 5/16/2019 Management Elect Director Lawrence S. Kramer Do Not Vote No Yes
Gannett Co., Inc. Management Nominee Debra A.
GCI 36473H104 5/16/2019 Share Holder Sandler For No Yes
Gannett Co., Inc. GCI 36473H104 5/16/2019 Management Elect Director Debra A. Sandler Do Not Vote No Yes
Gannett Co., Inc. Management Nominee Chloe R.
GCI 36473H104 5/16/2019 Share Holder Sladden For No Yes
Gannett Co., Inc. GCI 36473H104 5/16/2019 Management Elect Director Chloe R. Sladden Do Not Vote No Yes
Gannett Co., Inc. GCI 36473H104 5/16/2019 Management Ratify Ernst & Young LLP as Auditors Do Not Vote No Yes


Gannett Co., Inc.            GCI   36473H104  5/16/2019  Management  Ratify Ernst & Young LLP as Auditors  For          No  Yes
Gannett Co., Inc.                                                    Advisory Vote to Ratify Named
                             GCI   36473H104  5/16/2019  Management  Executive Officers' Compensation      For          No  Yes
Gannett Co., Inc.                                                    Advisory Vote to Ratify Named
                             GCI   36473H104  5/16/2019  Management  Executive Officers' Compensation      Do Not Vote  No  Yes
Intel Corporation            INTC  458140100  5/16/2019  Management  Elect Director Aneel Bhusri           For          No  Yes
Intel Corporation            INTC  458140100  5/16/2019  Management  Elect Director Andy D. Bryant         For          No  Yes
Intel Corporation            INTC  458140100  5/16/2019  Management  Elect Director Reed E. Hundt          For          No  Yes
Intel Corporation            INTC  458140100  5/16/2019  Management  Elect Director Omar Ishrak            For          No  Yes
Intel Corporation            INTC  458140100  5/16/2019  Management  Elect Director Risa Lavizzo-Mourey    For          No  Yes
Intel Corporation            INTC  458140100  5/16/2019  Management  Elect Director Tsu-Jae King Liu       For          No  Yes
Intel Corporation            INTC  458140100  5/16/2019  Management  Elect Director Gregory D. Smith       For          No  Yes


Intel Corporation            INTC  458140100  5/16/2019  Management    Elect Director Robert 'Bob' H. Swan   For      No   Yes
Intel Corporation            INTC  458140100  5/16/2019  Management    Elect Director Andrew Wilson          For      No   Yes
Intel Corporation            INTC  458140100  5/16/2019  Management    Elect Director Frank D. Yeary         For      No   Yes
Intel Corporation            INTC  458140100  5/16/2019  Management    Ratify Ernst & Young LLP as Auditors  For      No   Yes
Intel Corporation                                                      Advisory Vote to Ratify Named
                             INTC  458140100  5/16/2019  Management    Executive Officers' Compensation      Against  Yes  Yes
Intel Corporation            INTC  458140100  5/16/2019  Management    Amend Omnibus Stock Plan              For      No   Yes
Intel Corporation                                                      Provide Right to Act by Written
                             INTC  458140100  5/16/2019  Share Holder  Consent                               Against  No   Yes
Intel Corporation            INTC  458140100  5/16/2019  Share Holder  Report on Gender Pay Gap              Against  No   Yes
Intel Corporation                                                      Request for an Annual Advisory Vote
                             INTC  458140100  5/16/2019  Share Holder  on Political Contributions            Against  No   Yes
L Brands, Inc.               LB    501797104  5/16/2019  Management    Elect Director Patricia S. Bellinger  For      No   Yes

L Brands, Inc. LB 501797104 5/16/2019 Management Elect Director Sarah E. Nash For No Yes
L Brands, Inc. LB 501797104 5/16/2019 Management Elect Director Anne Sheehan For No Yes
L Brands, Inc. LB 501797104 5/16/2019 Management Elect Director Leslie H. Wexner For No Yes
L Brands, Inc. LB 501797104 5/16/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
L Brands, Inc. Advisory Vote to Ratify Named
LB 501797104 5/16/2019 Management Executive Officers' Compensation For No Yes
L Brands, Inc. Eliminate Supermajority Vote
LB 501797104 5/16/2019 Share Holder Requirement For No Yes
TrueCar, Inc. TRUE 89785L107 5/16/2019 Management Elect Director Robert E. Buce For No Yes
TrueCar, Inc. TRUE 89785L107 5/16/2019 Management Elect Director John Krafcik For No Yes
TrueCar, Inc. TRUE 89785L107 5/16/2019 Management Elect Director Wesley A. Nichols For No Yes
TrueCar, Inc. Ratify PricewaterhouseCoopers LLP as
TRUE 89785L107 5/16/2019 Management Auditors For No Yes

TrueCar, Inc. Advisory Vote to Ratify Named
TRUE 89785L107 5/16/2019 Management Executive Officers' Compensation For No Yes
Alliant Energy Corp. LNT 018802108 5/16/2019 Management Elect Director Roger K. Newport For No Yes
Alliant Energy Corp. LNT 018802108 5/16/2019 Management Elect Director Jillian C. Evanko For No Yes
Alliant Energy Corp. LNT 018802108 5/16/2019 Management Elect Director John O. Larsen For No Yes
Alliant Energy Corp. LNT 018802108 5/16/2019 Management Elect Director Thomas F. O'Toole For No Yes
Alliant Energy Corp. Advisory Vote to Ratify Named
LNT 018802108 5/16/2019 Management Executive Officers' Compensation For No Yes
Alliant Energy Corp. Ratify Deloitte & Touche LLP as
LNT 018802108 5/16/2019 Management Auditors For No Yes
Alliant Energy Corp. LNT 018802108 5/16/2019 Share Holder Report on Political Contributions Against No Yes
Altria Group, Inc. MO 02209S103 5/16/2019 Management Elect Director John T. Casteen, III For No Yes
Altria Group, Inc. MO 02209S103 5/16/2019 Management Elect Director Virginia E. Shanks For No Yes


Altria Group, Inc.           MO  02209S103  5/16/2019  Management  Elect Director Howard A. Willard, III  For  No  Yes
Altria Group, Inc.           MO  02209S103  5/16/2019  Management  Elect Director Dinyar S. Devitre       For  No  Yes
Altria Group, Inc.           MO  02209S103  5/16/2019  Management  Elect Director Thomas F. Farrell, II   For  No  Yes
Altria Group, Inc.           MO  02209S103  5/16/2019  Management  Elect Director Debra J. Kelly-Ennis    For  No  Yes
Altria Group, Inc.           MO  02209S103  5/16/2019  Management  Elect Director W. Leo Kiely, III       For  No  Yes
Altria Group, Inc.           MO  02209S103  5/16/2019  Management  Elect Director Kathryn B. McQuade      For  No  Yes
Altria Group, Inc.           MO  02209S103  5/16/2019  Management  Elect Director George Munoz            For  No  Yes
Altria Group, Inc.           MO  02209S103  5/16/2019  Management  Elect Director Mark E. Newman          For  No  Yes
Altria Group, Inc.           MO  02209S103  5/16/2019  Management  Elect Director Nabil Y. Sakkab         For  No  Yes
Altria Group, Inc.                                                 Ratify PricewaterhouseCoopers LLP as
                             MO  02209S103  5/16/2019  Management  Auditor                                For  No  Yes

Altria Group, Inc. Advisory Vote to Ratify Named
MO 02209S103 5/16/2019 Management Executive Officers' Compensation For No Yes
Altria Group, Inc. Reduce Nicotine Levels in Tobacco
MO 02209S103 5/16/2019 Share Holder Products Against No Yes
Altria Group, Inc. Report on Lobbying Payments and
MO 02209S103 5/16/2019 Share Holder Policy Against No Yes
Avon Products, Inc. AVP 054303102 5/16/2019 Management Elect Director Jose Armario For No Yes
Avon Products, Inc. AVP 054303102 5/16/2019 Management Elect Director W. Don Cornwell For No Yes
Avon Products, Inc. AVP 054303102 5/16/2019 Management Elect Director Nancy Killefer For No Yes
Avon Products, Inc. AVP 054303102 5/16/2019 Management Elect Director Susan J. Kropf For No Yes
Avon Products, Inc. AVP 054303102 5/16/2019 Management Elect Director Helen McCluskey For No Yes
Avon Products, Inc. Elect Director Andrew G. McMaster,
AVP 054303102 5/16/2019 Management Jr. For No Yes
Avon Products, Inc. AVP 054303102 5/16/2019 Management Elect Director James A. Mitarotonda For No Yes

Avon Products, Inc. AVP 054303102 5/16/2019 Management Elect Director Jan Zijderveld For No Yes
Avon Products, Inc. Advisory Vote to Ratify Named
AVP 054303102 5/16/2019 Management Executive Officers' Compensation For No Yes
Avon Products, Inc. AVP 054303102 5/16/2019 Management Amend Omnibus Stock Plan For No Yes
Avon Products, Inc. Ratify PricewaterhouseCoopers LLP,
AVP 054303102 5/16/2019 Management United Kingdom as Auditors For No Yes
Carrizo Oil & Gas, Inc. CRZO 144577103 5/16/2019 Management Elect Director S.P. Johnson, IV For No Yes
Carrizo Oil & Gas, Inc. CRZO 144577103 5/16/2019 Management Elect Director Steven A. Webster For No Yes
Carrizo Oil & Gas, Inc. CRZO 144577103 5/16/2019 Management Elect Director F. Gardner Parker For No Yes
Carrizo Oil & Gas, Inc. Elect Director Frances Aldrich Sevilla-
CRZO 144577103 5/16/2019 Management Sacasa For No Yes
Carrizo Oil & Gas, Inc. CRZO 144577103 5/16/2019 Management Elect Director Thomas L. Carter, Jr. For No Yes
Carrizo Oil & Gas, Inc. CRZO 144577103 5/16/2019 Management Elect Director Robert F. Fulton For No Yes


Carrizo Oil & Gas, Inc.      CRZO  144577103  5/16/2019  Management  Elect Director Roger A. Ramsey        For      No   Yes
Carrizo Oil & Gas, Inc.      CRZO  144577103  5/16/2019  Management  Elect Director Frank A. Wojtek        For      No   Yes
Carrizo Oil & Gas, Inc.                                              Advisory Vote to Ratify Named
                             CRZO  144577103  5/16/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
Carrizo Oil & Gas, Inc.      CRZO  144577103  5/16/2019  Management  Amend Omnibus Stock Plan              For      No   Yes
Carrizo Oil & Gas, Inc.      CRZO  144577103  5/16/2019  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
Cboe Global Markets, Inc.    CBOE  12503M108  5/16/2019  Management  Elect Director Edward T. Tilly        For      No   Yes
Cboe Global Markets, Inc.    CBOE  12503M108  5/16/2019  Management  Elect Director Joseph P. Ratterman    For      No   Yes
Cboe Global Markets, Inc.    CBOE  12503M108  5/16/2019  Management  Elect Director Michael L. Richter     For      No   Yes
Cboe Global Markets, Inc.    CBOE  12503M108  5/16/2019  Management  Elect Director Jill E. Sommers        For      No   Yes
Cboe Global Markets, Inc.    CBOE  12503M108  5/16/2019  Management  Elect Director Carole E. Stone        For      No   Yes


Cboe Global Markets, Inc.    CBOE  12503M108  5/16/2019  Management  Elect Director Eugene S. Sunshine      For  No  Yes
Cboe Global Markets, Inc.    CBOE  12503M108  5/16/2019  Management  Elect Director Frank E. English, Jr.   For  No  Yes
Cboe Global Markets, Inc.    CBOE  12503M108  5/16/2019  Management  Elect Director William M. Farrow, III  For  No  Yes
Cboe Global Markets, Inc.    CBOE  12503M108  5/16/2019  Management  Elect Director Edward J. Fitzpatrick   For  No  Yes
Cboe Global Markets, Inc.    CBOE  12503M108  5/16/2019  Management  Elect Director Janet P. Froetscher     For  No  Yes
Cboe Global Markets, Inc.    CBOE  12503M108  5/16/2019  Management  Elect Director Jill R. Goodman         For  No  Yes
Cboe Global Markets, Inc.    CBOE  12503M108  5/16/2019  Management  Elect Director Roderick A. Palmore     For  No  Yes
Cboe Global Markets, Inc.    CBOE  12503M108  5/16/2019  Management  Elect Director James E. Parisi         For  No  Yes
Cboe Global Markets, Inc.                                            Advisory Vote to Ratify Named
                             CBOE  12503M108  5/16/2019  Management  Executive Officers' Compensation       For  No  Yes
Cboe Global Markets, Inc.                                            Ratify Deloitte & Touche LLP as
                             CBOE  12503M108  5/16/2019  Management  Auditors                               For  No  Yes


Cheniere Energy, Inc.        LNG  16411R208  5/16/2019  Management  Elect Director G. Andrea Botta           For  No  Yes
Cheniere Energy, Inc.        LNG  16411R208  5/16/2019  Management  Elect Director Jack A. Fusco             For  No  Yes
Cheniere Energy, Inc.        LNG  16411R208  5/16/2019  Management  Elect Director Vicky A. Bailey           For  No  Yes
Cheniere Energy, Inc.        LNG  16411R208  5/16/2019  Management  Elect Director Nuno Brandolini           For  No  Yes
Cheniere Energy, Inc.        LNG  16411R208  5/16/2019  Management  Elect Director David I. Foley            For  No  Yes
Cheniere Energy, Inc.        LNG  16411R208  5/16/2019  Management  Elect Director David B. Kilpatrick       For  No  Yes
Cheniere Energy, Inc.        LNG  16411R208  5/16/2019  Management  Elect Director Andrew Langham            For  No  Yes
Cheniere Energy, Inc.        LNG  16411R208  5/16/2019  Management  Elect Director Courtney R. Mather        For  No  Yes
Cheniere Energy, Inc.        LNG  16411R208  5/16/2019  Management  Elect Director Donald F. Robillard, Jr.  For  No  Yes
Cheniere Energy, Inc.        LNG  16411R208  5/16/2019  Management  Elect Director Neal A. Shear             For  No  Yes


Cheniere Energy, Inc.                                                Advisory Vote to Ratify Named
                             LNG   16411R208  5/16/2019  Management  Executive Officers' Compensation     Against  Yes  Yes
Cheniere Energy, Inc.        LNG   16411R208  5/16/2019  Management  Ratify KPMG LLP as Auditors          For      No   Yes
Clean Energy Fuels Corp.     CLNE  184499101  5/16/2019  Management  Elect Director John S. Herrington    For      No   Yes
Clean Energy Fuels Corp.     CLNE  184499101  5/16/2019  Management  Elect Director Vincent C. Taormina   For      No   Yes
Clean Energy Fuels Corp.     CLNE  184499101  5/16/2019  Management  Elect Director Andrew J. Littlefair  For      No   Yes
Clean Energy Fuels Corp.     CLNE  184499101  5/16/2019  Management  Elect Director James C. Miller, III  For      No   Yes
Clean Energy Fuels Corp.     CLNE  184499101  5/16/2019  Management  Elect Director Warren I. Mitchell    For      No   Yes
Clean Energy Fuels Corp.     CLNE  184499101  5/16/2019  Management  Elect Director Philippe Montanteme   For      No   Yes
Clean Energy Fuels Corp.     CLNE  184499101  5/16/2019  Management  Elect Director Momar Nguer           For      No   Yes
Clean Energy Fuels Corp.     CLNE  184499101  5/16/2019  Management  Elect Director James E. O'Connor     For      No   Yes


Clean Energy Fuels Corp.     CLNE  184499101  5/16/2019  Management  Elect Director Stephen A. Scully    For  No  Yes
Clean Energy Fuels Corp.     CLNE  184499101  5/16/2019  Management  Elect Director Kenneth M. Socha     For  No  Yes
Clean Energy Fuels Corp.     CLNE  184499101  5/16/2019  Management  Ratify KPMG LLP as Auditors         For  No  Yes
Clean Energy Fuels Corp.                                             Advisory Vote to Ratify Named
                             CLNE  184499101  5/16/2019  Management  Executive Officers' Compensation    For  No  Yes
Cooper-Standard Holdings
Inc.                         CPS   21676P103  5/16/2019  Management  Elect Director Jeffrey S. Edwards   For  No  Yes
Cooper-Standard Holdings
Inc.                         CPS   21676P103  5/16/2019  Management  Elect Director David J. Mastrocola  For  No  Yes
Cooper-Standard Holdings
Inc.                         CPS   21676P103  5/16/2019  Management  Elect Director Justin E. Mirro      For  No  Yes
Cooper-Standard Holdings
Inc.                         CPS   21676P103  5/16/2019  Management  Elect Director Robert J. Remenar    For  No  Yes
Cooper-Standard Holdings
Inc.                         CPS   21676P103  5/16/2019  Management  Elect Director Sonya F. Sepahban    For  No  Yes
Cooper-Standard Holdings
Inc.                         CPS   21676P103  5/16/2019  Management  Elect Director Thomas W. Sidlik     For  No  Yes


Cooper-Standard Holdings
Inc.                         CPS  21676P103  5/16/2019  Management  Elect Director Matthew J. Simoncini  For  No  Yes
Cooper-Standard Holdings
Inc.                         CPS  21676P103  5/16/2019  Management  Elect Director Stephen A. Van Oss    For  No  Yes
Cooper-Standard Holdings
Inc.                         CPS  21676P103  5/16/2019  Management  Elect Director Molly P. Zhang        For  No  Yes
Cooper-Standard Holdings                                            Advisory Vote to Ratify Named
Inc.                         CPS  21676P103  5/16/2019  Management  Executive Officers' Compensation     For  No  Yes
Cooper-Standard Holdings
Inc.                         CPS  21676P103  5/16/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
Discover Financial Services  DFS  254709108  5/16/2019  Management  Elect Director Jeffrey S. Aronin     For  No  Yes
Discover Financial Services  DFS  254709108  5/16/2019  Management  Elect Director Mark A. Thierer       For  No  Yes
Discover Financial Services  DFS  254709108  5/16/2019  Management  Elect Director Lawrence A. Weinbach  For  No  Yes
Discover Financial Services  DFS  254709108  5/16/2019  Management  Elect Director Mary K. Bush          For  No  Yes
Discover Financial Services  DFS  254709108  5/16/2019  Management  Elect Director Gregory C. Case       For  No  Yes


Discover Financial Services  DFS  254709108  5/16/2019  Management  Elect Director Candace H. Duncan       For  No  Yes
Discover Financial Services  DFS  254709108  5/16/2019  Management  Elect Director Joseph F. Eazor         For  No  Yes
Discover Financial Services  DFS  254709108  5/16/2019  Management  Elect Director Cynthia A. Glassman     For  No  Yes
Discover Financial Services  DFS  254709108  5/16/2019  Management  Elect Director Roger C. Hochschild     For  No  Yes
Discover Financial Services  DFS  254709108  5/16/2019  Management  Elect Director Thomas G. Maheras       For  No  Yes
Discover Financial Services  DFS  254709108  5/16/2019  Management  Elect Director Michael H. Moskow       For  No  Yes
Discover Financial Services                                         Advisory Vote to Ratify Named
                             DFS  254709108  5/16/2019  Management  Executive Officers' Compensation       For  No  Yes
Discover Financial Services                                         Ratify Deloitte & Touche LLP as
                             DFS  254709108  5/16/2019  Management  Auditors                               For  No  Yes
Discover Financial Services                                         Eliminate Supermajority Vote
                             DFS  254709108  5/16/2019  Management  Requirement to Amend Bylaws            For  No  Yes
Discover Financial Services  DFS  254709108  5/16/2019  Management  Provide Right to Call Special Meeting  For  No  Yes


Discover Financial Services                                           Reduce Ownership Threshold for
                             DFS  254709108  5/16/2019  Share Holder  Shareholders to Call Special Meeting  Against  No  Yes
Herc Holdings, Inc.          HRI  42704L104  5/16/2019  Management    Elect Director Herbert L. Henkel      For      No  Yes
Herc Holdings, Inc.          HRI  42704L104  5/16/2019  Management    Elect Director Lawrence H. Silber     For      No  Yes
Herc Holdings, Inc.          HRI  42704L104  5/16/2019  Management    Elect Director James H. Browning      For      No  Yes
Herc Holdings, Inc.          HRI  42704L104  5/16/2019  Management    Elect Director Patrick D. Campbell    For      No  Yes
Herc Holdings, Inc.          HRI  42704L104  5/16/2019  Management    Elect Director Nicholas F. Graziano   For      No  Yes
Herc Holdings, Inc.          HRI  42704L104  5/16/2019  Management    Elect Director Jean K. Holley         For      No  Yes
Herc Holdings, Inc.          HRI  42704L104  5/16/2019  Management    Elect Director Jacob M. Katz          For      No  Yes
Herc Holdings, Inc.          HRI  42704L104  5/16/2019  Management    Elect Director Michael A. Kelly       For      No  Yes
Herc Holdings, Inc.          HRI  42704L104  5/16/2019  Management    Elect Director Courtney Mather        For      No  Yes

Herc Holdings, Inc. HRI 42704L104 5/16/2019 Management Elect Director Louis J. Pastor For No Yes
Herc Holdings, Inc. HRI 42704L104 5/16/2019 Management Elect Director Mary Pat Salomone For No Yes
Herc Holdings, Inc. Advisory Vote to Ratify Named
HRI 42704L104 5/16/2019 Management Executive Officers' Compensation For No Yes
Herc Holdings, Inc. Ratify PricewaterhouseCoopers LLP as
HRI 42704L104 5/16/2019 Management Auditor For No Yes
Insmed Incorporated INSM 457669307 5/16/2019 Management Elect Director Alfred F. Altomari For No Yes
Insmed Incorporated INSM 457669307 5/16/2019 Management Elect Director Steinar J. Engelsen For No Yes
Insmed Incorporated INSM 457669307 5/16/2019 Management Elect Director William H. Lewis For No Yes
Insmed Incorporated Advisory Vote to Ratify Named
INSM 457669307 5/16/2019 Management Executive Officers' Compensation Against Yes Yes
Insmed Incorporated INSM 457669307 5/16/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Insmed Incorporated INSM 457669307 5/16/2019 Management Approve Omnibus Stock Plan For No Yes

Integra LifeSciences
Holdings Corporation IART 457985208 5/16/2019 Management Elect Director Peter J. Arduini For No Yes
Integra LifeSciences Elect Director Rhonda Germany
Holdings Corporation IART 457985208 5/16/2019 Management Ballintyn For No Yes
Integra LifeSciences
Holdings Corporation IART 457985208 5/16/2019 Management Elect Director Keith Bradley For No Yes
Integra LifeSciences
Holdings Corporation IART 457985208 5/16/2019 Management Elect Director Stuart M. Essig For No Yes
Integra LifeSciences
Holdings Corporation IART 457985208 5/16/2019 Management Elect Director Barbara B. Hill For No Yes
Integra LifeSciences
Holdings Corporation IART 457985208 5/16/2019 Management Elect Director Lloyd W. Howell, Jr. For No Yes
Integra LifeSciences
Holdings Corporation IART 457985208 5/16/2019 Management Elect Director Donald E. Morel, Jr. For No Yes
Integra LifeSciences
Holdings Corporation IART 457985208 5/16/2019 Management Elect Director Raymond G. Murphy For No Yes
Integra LifeSciences
Holdings Corporation IART 457985208 5/16/2019 Management Elect Director Christian S. Schade For No Yes
Integra LifeSciences Ratify PricewaterhouseCoopers LLP as
Holdings Corporation IART 457985208 5/16/2019 Management Auditor For No Yes


Integra LifeSciences                                                 Advisory Vote to Ratify Named
Holdings Corporation         IART  457985208  5/16/2019  Management  Executive Officers' Compensation   For  No  Yes
JetBlue Airways Corporation  JBLU  477143101  5/16/2019  Management  Elect Director B. Ben Baldanza     For  No  Yes
JetBlue Airways Corporation  JBLU  477143101  5/16/2019  Management  Elect Director Peter Boneparth     For  No  Yes
JetBlue Airways Corporation  JBLU  477143101  5/16/2019  Management  Elect Director Virginia Gambale    For  No  Yes
JetBlue Airways Corporation  JBLU  477143101  5/16/2019  Management  Elect Director Stephan Gemkow      For  No  Yes
JetBlue Airways Corporation  JBLU  477143101  5/16/2019  Management  Elect Director Robin Hayes         For  No  Yes
JetBlue Airways Corporation  JBLU  477143101  5/16/2019  Management  Elect Director Ellen Jewett        For  No  Yes
JetBlue Airways Corporation  JBLU  477143101  5/16/2019  Management  Elect Director Joel Peterson       For  No  Yes
JetBlue Airways Corporation  JBLU  477143101  5/16/2019  Management  Elect Director Sarah Robb O'Hagan  For  No  Yes
JetBlue Airways Corporation  JBLU  477143101  5/16/2019  Management  Elect Director Frank Sica          For  No  Yes


JetBlue Airways Corporation  JBLU  477143101  5/16/2019  Management    Elect Director Thomas Winkelmann      For      No   Yes
JetBlue Airways Corporation                                            Advisory Vote to Ratify Named
                             JBLU  477143101  5/16/2019  Management    Executive Officers' Compensation      For      No   Yes
JetBlue Airways Corporation  JBLU  477143101  5/16/2019  Management    Ratify Ernst & Young LLP as Auditors  For      No   Yes
JetBlue Airways Corporation                                            Provide Right to Act by Written
                             JBLU  477143101  5/16/2019  Share Holder  Consent                               For      Yes  Yes
Laredo Petroleum, Inc.       LPI   516806106  5/16/2019  Management    Elect Director Frances Powell Hawes   For      No   Yes
Laredo Petroleum, Inc.       LPI   516806106  5/16/2019  Management    Elect Director Pamela S. Pierce       For      No   Yes
Laredo Petroleum, Inc.       LPI   516806106  5/16/2019  Management    Amend Omnibus Stock Plan              Against  Yes  Yes
Laredo Petroleum, Inc.       LPI   516806106  5/16/2019  Management    Ratify Grant Thornton LLP as Auditor  For      No   Yes
Laredo Petroleum, Inc.                                                 Advisory Vote to Ratify Named
                             LPI   516806106  5/16/2019  Management    Executive Officers' Compensation      Against  Yes  Yes
Lear Corporation             LEA   521865204  5/16/2019  Management    Elect Director Thomas P. Capo         For      No   Yes


Lear Corporation             LEA  521865204  5/16/2019  Management  Elect Director Mei-Wei Cheng           For  No  Yes
Lear Corporation             LEA  521865204  5/16/2019  Management  Elect Director Jonathan F. Foster      For  No  Yes
Lear Corporation             LEA  521865204  5/16/2019  Management  Elect Director Mary Lou Jepsen         For  No  Yes
Lear Corporation             LEA  521865204  5/16/2019  Management  Elect Director Kathleen A. Ligocki     For  No  Yes
Lear Corporation             LEA  521865204  5/16/2019  Management  Elect Director Conrad L. Mallett, Jr.  For  No  Yes
Lear Corporation             LEA  521865204  5/16/2019  Management  Elect Director Raymond E. Scott        For  No  Yes
Lear Corporation             LEA  521865204  5/16/2019  Management  Elect Director Gregory C. Smith        For  No  Yes
Lear Corporation             LEA  521865204  5/16/2019  Management  Elect Director Henry D.G. Wallace      For  No  Yes
Lear Corporation             LEA  521865204  5/16/2019  Management  Ratify Ernst & Young LLP as Auditors   For  No  Yes
Lear Corporation                                                    Advisory Vote to Ratify Named
                             LEA  521865204  5/16/2019  Management  Executive Officers' Compensation       For  No  Yes


Lear Corporation             LEA   521865204  5/16/2019  Management  Approve Omnibus Stock Plan            For  No  Yes
MacroGenics, Inc.            MGNX  556099109  5/16/2019  Management  Elect Director Paulo Costa            For  No  Yes
MacroGenics, Inc.            MGNX  556099109  5/16/2019  Management  Elect Director Karen Ferrante         For  No  Yes
MacroGenics, Inc.            MGNX  556099109  5/16/2019  Management  Elect Director Edward Hurwitz         For  No  Yes
MacroGenics, Inc.            MGNX  556099109  5/16/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
MacroGenics, Inc.                                                    Advisory Vote to Ratify Named
                             MGNX  556099109  5/16/2019  Management  Executive Officers' Compensation      For  No  Yes
Mattel, Inc.                 MAT   577081102  5/16/2019  Management  Elect Director R. Todd Bradley        For  No  Yes
Mattel, Inc.                 MAT   577081102  5/16/2019  Management  Elect Director Adriana Cisneros       For  No  Yes
Mattel, Inc.                 MAT   577081102  5/16/2019  Management  Elect Director Michael J. Dolan       For  No  Yes
Mattel, Inc.                 MAT   577081102  5/16/2019  Management  Elect Director Ynon Kreiz             For  No  Yes


Mattel, Inc.                 MAT  577081102  5/16/2019  Management    Elect Director Soren T. Laursen       For      No   Yes
Mattel, Inc.                 MAT  577081102  5/16/2019  Management    Elect Director Ann Lewnes             For      No   Yes
Mattel, Inc.                 MAT  577081102  5/16/2019  Management    Elect Director Roger Lynch            For      No   Yes
Mattel, Inc.                 MAT  577081102  5/16/2019  Management    Elect Director Dominic Ng             For      No   Yes
Mattel, Inc.                 MAT  577081102  5/16/2019  Management    Elect Director Judy D. Olian          For      No   Yes
Mattel, Inc.                 MAT  577081102  5/16/2019  Management    Elect Director Vasant M. Prabhu       For      No   Yes
Mattel, Inc.                                                          Ratify PricewaterhouseCoopers LLP as
                             MAT  577081102  5/16/2019  Management    Auditors                              For      No   Yes
Mattel, Inc.                                                          Advisory Vote to Ratify Named
                             MAT  577081102  5/16/2019  Management    Executive Officers' Compensation      Against  Yes  Yes
Mattel, Inc.                 MAT  577081102  5/16/2019  Management    Amend Omnibus Stock Plan              For      No   Yes
Mattel, Inc.                 MAT  577081102  5/16/2019  Share Holder  Amend Proxy Access Right              Against  No   Yes


Owens-Illinois, Inc.         OI  690768403  5/16/2019  Management  Elect Director Gordon J. Hardie    For  No  Yes
Owens-Illinois, Inc.         OI  690768403  5/16/2019  Management  Elect Director John H. Walker      For  No  Yes
Owens-Illinois, Inc.         OI  690768403  5/16/2019  Management  Elect Director Carol A. Williams   For  No  Yes
Owens-Illinois, Inc.         OI  690768403  5/16/2019  Management  Elect Director Dennis K. Williams  For  No  Yes
Owens-Illinois, Inc.         OI  690768403  5/16/2019  Management  Elect Director Peter S. Hellman    For  No  Yes
Owens-Illinois, Inc.         OI  690768403  5/16/2019  Management  Elect Director John Humphrey       For  No  Yes
Owens-Illinois, Inc.         OI  690768403  5/16/2019  Management  Elect Director Anastasia D. Kelly  For  No  Yes
Owens-Illinois, Inc.         OI  690768403  5/16/2019  Management  Elect Director Andres A. Lopez     For  No  Yes
Owens-Illinois, Inc.         OI  690768403  5/16/2019  Management  Elect Director Alan J. Murray      For  No  Yes
Owens-Illinois, Inc.         OI  690768403  5/16/2019  Management  Elect Director Hari N. Nair        For  No  Yes


Owens-Illinois, Inc.         OI   690768403  5/16/2019  Management  Elect Director Hugh H. Roberts        For  No  Yes
Owens-Illinois, Inc.         OI   690768403  5/16/2019  Management  Elect Director Joseph D. Rupp         For  No  Yes
Owens-Illinois, Inc.         OI   690768403  5/16/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Owens-Illinois, Inc.         OI   690768403  5/16/2019  Management  Amend Omnibus Stock Plan              For  No  Yes
Owens-Illinois, Inc.                                                Advisory Vote to Ratify Named
                             OI   690768403  5/16/2019  Management  Executive Officers' Compensation      For  No  Yes
Pioneer Natural Resources
Company                      PXD  723787107  5/16/2019  Management  Elect Director Edison C. Buchanan     For  No  Yes
Pioneer Natural Resources
Company                      PXD  723787107  5/16/2019  Management  Elect Director J. Kenneth Thompson    For  No  Yes
Pioneer Natural Resources
Company                      PXD  723787107  5/16/2019  Management  Elect Director Phoebe A. Wood         For  No  Yes
Pioneer Natural Resources
Company                      PXD  723787107  5/16/2019  Management  Elect Director Michael D. Wortley     For  No  Yes
Pioneer Natural Resources
Company                      PXD  723787107  5/16/2019  Management  Elect Director Andrew F. Cates        For  No  Yes

Pioneer Natural Resources
Company PXD 723787107 5/16/2019 Management Elect Director Phillip A. Gobe For No Yes
Pioneer Natural Resources
Company PXD 723787107 5/16/2019 Management Elect Director Larry R. Grillot For No Yes
Pioneer Natural Resources
Company PXD 723787107 5/16/2019 Management Elect Director Stacy P. Methvin For No Yes
Pioneer Natural Resources
Company PXD 723787107 5/16/2019 Management Elect Director Royce W. Mitchell For No Yes
Pioneer Natural Resources
Company PXD 723787107 5/16/2019 Management Elect Director Frank A. Risch For No Yes
Pioneer Natural Resources
Company PXD 723787107 5/16/2019 Management Elect Director Scott D. Sheffield For No Yes
Pioneer Natural Resources
Company PXD 723787107 5/16/2019 Management Elect Director Mona K. Sutphen For No Yes
Pioneer Natural Resources
Company PXD 723787107 5/16/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Pioneer Natural Resources Advisory Vote to Ratify Named
Company PXD 723787107 5/16/2019 Management Executive Officers' Compensation Against Yes Yes
PolyOne Corporation POL 73179P106 5/16/2019 Management Elect Director Robert E. Abernathy For No Yes


PolyOne Corporation          POL  73179P106  5/16/2019  Management  Elect Director William A. Wulfsohn  For  No  Yes
PolyOne Corporation          POL  73179P106  5/16/2019  Management  Elect Director Richard H. Fearon    For  No  Yes
PolyOne Corporation          POL  73179P106  5/16/2019  Management  Elect Director Gregory J. Goff      For  No  Yes
PolyOne Corporation          POL  73179P106  5/16/2019  Management  Elect Director William R. Jellison  For  No  Yes
PolyOne Corporation          POL  73179P106  5/16/2019  Management  Elect Director Sandra Beach Lin     For  No  Yes
PolyOne Corporation          POL  73179P106  5/16/2019  Management  Elect Director Kim Ann Mink         For  No  Yes
PolyOne Corporation          POL  73179P106  5/16/2019  Management  Elect Director Robert M. Patterson  For  No  Yes
PolyOne Corporation          POL  73179P106  5/16/2019  Management  Elect Director Kerry J. Preete      For  No  Yes
PolyOne Corporation          POL  73179P106  5/16/2019  Management  Elect Director Patricia Verduin     For  No  Yes
PolyOne Corporation                                                 Advisory Vote to Ratify Named
                             POL  73179P106  5/16/2019  Management  Executive Officers' Compensation    For  No  Yes


PolyOne Corporation          POL   73179P106  5/16/2019  Management  Ratify Ernst & Young LLP as Auditor   For  No  Yes
Steel Dynamics, Inc.         STLD  858119100  5/16/2019  Management  Elect Director Mark D. Millett        For  No  Yes
Steel Dynamics, Inc.         STLD  858119100  5/16/2019  Management  Elect Director Steven A. Sonnenberg   For  No  Yes
Steel Dynamics, Inc.         STLD  858119100  5/16/2019  Management  Elect Director Richard P. Teets, Jr.  For  No  Yes
Steel Dynamics, Inc.         STLD  858119100  5/16/2019  Management  Elect Director Sheree L. Bargabos     For  No  Yes
Steel Dynamics, Inc.         STLD  858119100  5/16/2019  Management  Elect Director Keith E. Busse         For  No  Yes
Steel Dynamics, Inc.         STLD  858119100  5/16/2019  Management  Elect Director Frank D. Byrne         For  No  Yes
Steel Dynamics, Inc.         STLD  858119100  5/16/2019  Management  Elect Director Kenneth W. Cornew      For  No  Yes
Steel Dynamics, Inc.         STLD  858119100  5/16/2019  Management  Elect Director Traci M. Dolan         For  No  Yes
Steel Dynamics, Inc.         STLD  858119100  5/16/2019  Management  Elect Director James C. Marcuccilli   For  No  Yes

Steel Dynamics, Inc. STLD 858119100 5/16/2019 Management Elect Director Bradley S. Seaman For No Yes
Steel Dynamics, Inc. STLD 858119100 5/16/2019 Management Elect Director Gabriel L. Shaheen For No Yes
Steel Dynamics, Inc. STLD 858119100 5/16/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Steel Dynamics, Inc. Advisory Vote to Ratify Named
STLD 858119100 5/16/2019 Management Executive Officers' Compensation For No Yes
Steel Dynamics, Inc. STLD 858119100 5/16/2019 Management Amend Omnibus Stock Plan For No Yes
The Boston Beer Company,
Inc. SAM 100557107 5/16/2019 Management Elect Director Meghan V. Joyce For No Yes
The Boston Beer Company,
Inc. SAM 100557107 5/16/2019 Management Elect Director Michael Spillane For No Yes
The Boston Beer Company,
Inc. SAM 100557107 5/16/2019 Management Elect Director Jean-Michel Valette For No Yes
The Boston Beer Company, Advisory Vote to Ratify Named
Inc. SAM 100557107 5/16/2019 Management Executive Officers' Compensation Against Yes Yes
The Howard Hughes
Corporation HHC 44267D107 5/16/2019 Management Elect Director William A. Ackman For No Yes


The Howard Hughes
Corporation                  HHC  44267D107  5/16/2019  Management  Elect Director Adam Flatto           For      No   Yes
The Howard Hughes
Corporation                  HHC  44267D107  5/16/2019  Management  Elect Director Jeffrey Furber        For      No   Yes
The Howard Hughes
Corporation                  HHC  44267D107  5/16/2019  Management  Elect Director Beth Kaplan           For      No   Yes
The Howard Hughes
Corporation                  HHC  44267D107  5/16/2019  Management  Elect Director Allen Model           For      No   Yes
The Howard Hughes
Corporation                  HHC  44267D107  5/16/2019  Management  Elect Director R. Scot Sellers       For      No   Yes
The Howard Hughes
Corporation                  HHC  44267D107  5/16/2019  Management  Elect Director Steven Shepsman       For      No   Yes
The Howard Hughes
Corporation                  HHC  44267D107  5/16/2019  Management  Elect Director Mary Ann Tighe        For      No   Yes
The Howard Hughes
Corporation                  HHC  44267D107  5/16/2019  Management  Elect Director David R. Weinreb      For      No   Yes
The Howard Hughes                                                   Advisory Vote to Ratify Named
Corporation                  HHC  44267D107  5/16/2019  Management  Executive Officers' Compensation     Against  Yes  Yes
The Howard Hughes
Corporation                  HHC  44267D107  5/16/2019  Management  Ratify Ernst & Young LLP as Auditor  For      No   Yes

TriState Capital Holdings,
Inc. TSC 89678F100 5/16/2019 Management Elect Director E.H. "Gene" Dewhurst For No
TriState Capital Holdings,
Inc. TSC 89678F100 5/16/2019 Management Elect Director A. William Schenck, III For No
TriState Capital Holdings,
Inc. TSC 89678F100 5/16/2019 Management Elect Director John B. Yasinsky For No
TriState Capital Holdings, Advisory Vote to Ratify Named
Inc. TSC 89678F100 5/16/2019 Management Executive Officers' Compensation For No
TriState Capital Holdings, Advisory Vote on Say on Pay
Inc. TSC 89678F100 5/16/2019 Management Frequency Three Years Yes
TriState Capital Holdings,
Inc. TSC 89678F100 5/16/2019 Management Ratify KPMG LLP as Auditors For No
Worldpay Inc. WP 981558109 5/16/2019 Management Elect Director Lee Adrean For No
Worldpay Inc. WP 981558109 5/16/2019 Management Elect Director Mark Heimbouch For No
Worldpay Inc. WP 981558109 5/16/2019 Management Elect Director Gary Lauer For No
Worldpay Inc. Advisory Vote to Ratify Named
WP 981558109 5/16/2019 Management Executive Officers' Compensation For No
TriState Capital Holdings,
Inc. Yes
TriState Capital Holdings,
Inc. Yes
TriState Capital Holdings,
Inc. Yes
TriState Capital Holdings,
Inc. Yes
TriState Capital Holdings,
Inc. Yes
TriState Capital Holdings,
Inc. Yes
Worldpay Inc. Yes
Worldpay Inc. Yes
Worldpay Inc. Yes
Worldpay Inc.
Yes

Worldpay Inc. Advisory Vote on Say on Pay
WP 981558109 5/16/2019 Management Frequency Three Years Yes Yes
Worldpay Inc. Ratify Deloitte & Touche LLP as
WP 981558109 5/16/2019 Management Auditors For No Yes
Yum! Brands, Inc. YUM 988498101 5/16/2019 Management Elect Director Paget L. Alves For No Yes
Yum! Brands, Inc. YUM 988498101 5/16/2019 Management Elect Director Michael J. Cavanagh For No Yes
Yum! Brands, Inc. YUM 988498101 5/16/2019 Management Elect Director Christopher M. Connor For No Yes
Yum! Brands, Inc. YUM 988498101 5/16/2019 Management Elect Director Brian C. Cornell For No Yes
Yum! Brands, Inc. YUM 988498101 5/16/2019 Management Elect Director Greg Creed For No Yes
Yum! Brands, Inc. YUM 988498101 5/16/2019 Management Elect Director Tanya L. Domier For No Yes
Yum! Brands, Inc. Elect Director Mirian M. Graddick-
YUM 988498101 5/16/2019 Management Weir For No Yes
Yum! Brands, Inc. YUM 988498101 5/16/2019 Management Elect Director Thomas C. Nelson For No Yes

Yum! Brands, Inc. YUM 988498101 5/16/2019 Management Elect Director P. Justin Skala For No Yes
Yum! Brands, Inc. YUM 988498101 5/16/2019 Management Elect Director Elane B. Stock For No Yes
Yum! Brands, Inc. YUM 988498101 5/16/2019 Management Elect Director Robert D. Walter For No Yes
Yum! Brands, Inc. YUM 988498101 5/16/2019 Management Ratify KPMG LLP as Auditors For No Yes
Yum! Brands, Inc. Advisory Vote to Ratify Named
YUM 988498101 5/16/2019 Management Executive Officers' Compensation For No Yes
Yum! Brands, Inc. Report on Use of Renewable Energy
YUM 988498101 5/16/2019 Share Holder *Withdrawn Resolution* - No Yes
Yum! Brands, Inc. Report on Supply Chain Impact on
YUM 988498101 5/16/2019 Share Holder Deforestation Against No Yes
Yum! Brands, Inc. YUM 988498101 5/16/2019 Share Holder Report on Sustainable Packaging Against No Yes
CTS Corporation CTS 126501105 5/16/2019 Management Elect Director Patricia K. Collawn For No Yes
CTS Corporation CTS 126501105 5/16/2019 Management Elect Director Gordon Hunter For No Yes


CTS Corporation              CTS   126501105  5/16/2019  Management  Elect Director William S. Johnson     For  No  Yes
CTS Corporation              CTS   126501105  5/16/2019  Management  Elect Director Diana M. Murphy        For  No  Yes
CTS Corporation              CTS   126501105  5/16/2019  Management  Elect Director Kieran O'Sullivan      For  No  Yes
CTS Corporation              CTS   126501105  5/16/2019  Management  Elect Director Robert A. Profusek     For  No  Yes
CTS Corporation              CTS   126501105  5/16/2019  Management  Elect Director Alfonso G. Zulueta     For  No  Yes
CTS Corporation                                                      Advisory Vote to Ratify Named
                             CTS   126501105  5/16/2019  Management  Executive Officers' Compensation      For  No  Yes
CTS Corporation              CTS   126501105  5/16/2019  Management  Ratify Grant Thornton LLP as Auditor  For  No  Yes
Gentherm Incorporated        THRM  37253A103  5/16/2019  Management  Elect Director Francois J. Castaing   For  No  Yes
Gentherm Incorporated        THRM  37253A103  5/16/2019  Management  Elect Director Sophie Desormiere      For  No  Yes
Gentherm Incorporated        THRM  37253A103  5/16/2019  Management  Elect Director Phillip M. Eyler       For  No  Yes


Gentherm Incorporated        THRM  37253A103  5/16/2019  Management  Elect Director Maurice E.P. Gunderson  For  No  Yes
Gentherm Incorporated        THRM  37253A103  5/16/2019  Management  Elect Director Yvonne Hao              For  No  Yes
Gentherm Incorporated        THRM  37253A103  5/16/2019  Management  Elect Director Ronald Hundzinski       For  No  Yes
Gentherm Incorporated        THRM  37253A103  5/16/2019  Management  Elect Director Charles Kummeth         For  No  Yes
Gentherm Incorporated        THRM  37253A103  5/16/2019  Management  Elect Director Byron T. Shaw, II       For  No  Yes
Gentherm Incorporated        THRM  37253A103  5/16/2019  Management  Elect Director John Stacey             For  No  Yes
Gentherm Incorporated        THRM  37253A103  5/16/2019  Management  Ratify Grant Thornton LLP as Auditor   For  No  Yes
Gentherm Incorporated                                                Advisory Vote to Ratify Named
                             THRM  37253A103  5/16/2019  Management  Executive Officers' Compensation       For  No  Yes
MEDNAX, Inc.                 MD    58502B106  5/16/2019  Management  Elect Director Cesar L. Alvarez        For  No  Yes
MEDNAX, Inc.                 MD    58502B106  5/16/2019  Management  Elect Director Michael A. Rucker       For  No  Yes


MEDNAX, Inc.                 MD  58502B106  5/16/2019  Management  Elect Director Enrique J. Sosa        For  No  Yes
MEDNAX, Inc.                 MD  58502B106  5/16/2019  Management  Elect Director Karey D. Barker        For  No  Yes
MEDNAX, Inc.                 MD  58502B106  5/16/2019  Management  Elect Director Waldemar A. Carlo      For  No  Yes
MEDNAX, Inc.                 MD  58502B106  5/16/2019  Management  Elect Director Michael B. Fernandez   For  No  Yes
MEDNAX, Inc.                 MD  58502B106  5/16/2019  Management  Elect Director Paul G. Gabos          For  No  Yes
MEDNAX, Inc.                 MD  58502B106  5/16/2019  Management  Elect Director Pascal J. Goldschmidt  For  No  Yes
MEDNAX, Inc.                 MD  58502B106  5/16/2019  Management  Elect Director Manuel Kadre           For  No  Yes
MEDNAX, Inc.                 MD  58502B106  5/16/2019  Management  Elect Director Roger J. Medel         For  No  Yes
MEDNAX, Inc.                 MD  58502B106  5/16/2019  Management  Elect Director Carlos A. Migoya       For  No  Yes
MEDNAX, Inc.                                                       Ratify PricewaterhouseCoopers LLP as
                             MD  58502B106  5/16/2019  Management  Auditors                              For  No  Yes


MEDNAX, Inc.                                                        Advisory Vote to Ratify Named
                             MD   58502B106  5/16/2019  Management  Executive Officers' Compensation    Against  Yes  Yes
MEDNAX, Inc.                 MD   58502B106  5/16/2019  Management  Amend Omnibus Stock Plan            For      No   Yes
WPX Energy, Inc.             WPX  98212B103  5/16/2019  Management  Elect Director John A. Carrig       For      No   Yes
WPX Energy, Inc.             WPX  98212B103  5/16/2019  Management  Elect Director Robert K. Herdman    For      No   Yes
WPX Energy, Inc.             WPX  98212B103  5/16/2019  Management  Elect Director Kelt Kindick         For      No   Yes
WPX Energy, Inc.             WPX  98212B103  5/16/2019  Management  Elect Director Karl F. Kurz         For      No   Yes
WPX Energy, Inc.             WPX  98212B103  5/16/2019  Management  Elect Director Henry E. Lentz       For      No   Yes
WPX Energy, Inc.             WPX  98212B103  5/16/2019  Management  Elect Director Kimberly S. Lubel    For      No   Yes
WPX Energy, Inc.             WPX  98212B103  5/16/2019  Management  Elect Director Richard E. Muncrief  For      No   Yes
WPX Energy, Inc.             WPX  98212B103  5/16/2019  Management  Elect Director Valerie M. Williams  For      No   Yes

WPX Energy, Inc. WPX 98212B103 5/16/2019 Management Elect Director David F. Work For No Yes
WPX Energy, Inc. Advisory Vote to Ratify Named
WPX 98212B103 5/16/2019 Management Executive Officers' Compensation For No Yes
WPX Energy, Inc. Advisory Vote on Say on Pay
WPX 98212B103 5/16/2019 Management Frequency Three Years Yes Yes
WPX Energy, Inc. WPX 98212B103 5/16/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Acacia Communications, Inc. ACIA 00401C108 5/16/2019 Management Elect Director Peter Y. Chung Withhold Yes Yes
Acacia Communications, Inc. ACIA 00401C108 5/16/2019 Management Elect Director John Ritchie Withhold Yes Yes
Acacia Communications, Inc. ACIA 00401C108 5/16/2019 Management Elect Director Vincent T. Roche Withhold Yes Yes
Acacia Communications, Inc. Ratify Deloitte & Touche LLP as
ACIA 00401C108 5/16/2019 Management Auditors For No Yes
Acacia Communications, Inc. Advisory Vote to Ratify Named
ACIA 00401C108 5/16/2019 Management Executive Officers' Compensation For No Yes
Atlantic Capital Elect Director Walter M. "Sonny"
Bancshares, Inc. ACBI 048269203 5/16/2019 Management Deriso, Jr. Withhold Yes Yes


Atlantic Capital                                                     Elect Director Shantella E. "Shan"
Bancshares, Inc.             ACBI  048269203  5/16/2019  Management  Cooper                                 For  No  Yes
Atlantic Capital
Bancshares, Inc.             ACBI  048269203  5/16/2019  Management  Elect Director Henchy R. Enden         For  No  Yes
Atlantic Capital
Bancshares, Inc.             ACBI  048269203  5/16/2019  Management  Elect Director James H. Graves         For  No  Yes
Atlantic Capital
Bancshares, Inc.             ACBI  048269203  5/16/2019  Management  Elect Director Douglas J. Hertz        For  No  Yes
Atlantic Capital
Bancshares, Inc.             ACBI  048269203  5/16/2019  Management  Elect Director R. Charles Shufeldt     For  No  Yes
Atlantic Capital
Bancshares, Inc.             ACBI  048269203  5/16/2019  Management  Elect Director Lizanne Thomas          For  No  Yes
Atlantic Capital
Bancshares, Inc.             ACBI  048269203  5/16/2019  Management  Elect Director Douglas L. Williams     For  No  Yes
Atlantic Capital
Bancshares, Inc.             ACBI  048269203  5/16/2019  Management  Elect Director Marietta Edmunds Zakas  For  No  Yes
Atlantic Capital
Bancshares, Inc.             ACBI  048269203  5/16/2019  Management  Ratify Ernst & Young LLP as Auditor    For  No  Yes
Berkshire Hills Bancorp,
Inc.                         BHLB  084680107  5/16/2019  Management  Elect Director David M. Brunelle       For  No  Yes


Berkshire Hills Bancorp,
Inc.                         BHLB  084680107  5/16/2019  Management  Elect Director William J. Ryan        For  No  Yes
Berkshire Hills Bancorp,
Inc.                         BHLB  084680107  5/16/2019  Management  Elect Director D. Jeffrey Templeton   For  No  Yes
Berkshire Hills Bancorp,
Inc.                         BHLB  084680107  5/16/2019  Management  Elect Director Robert M. Curley       For  No  Yes
Berkshire Hills Bancorp,
Inc.                         BHLB  084680107  5/16/2019  Management  Elect Director John B. Davies         For  No  Yes
Berkshire Hills Bancorp,
Inc.                         BHLB  084680107  5/16/2019  Management  Elect Director J. Williar Dunlaevy    For  No  Yes
Berkshire Hills Bancorp,
Inc.                         BHLB  084680107  5/16/2019  Management  Elect Director Cornelius D. Mahoney   For  No  Yes
Berkshire Hills Bancorp,
Inc.                         BHLB  084680107  5/16/2019  Management  Elect Director Richard M. Marotta     For  No  Yes
Berkshire Hills Bancorp,
Inc.                         BHLB  084680107  5/16/2019  Management  Elect Director Pamela A. Massad       For  No  Yes
Berkshire Hills Bancorp,
Inc.                         BHLB  084680107  5/16/2019  Management  Elect Director Laurie Norton Moffatt  For  No  Yes
Berkshire Hills Bancorp,
Inc.                         BHLB  084680107  5/16/2019  Management  Elect Director Richard J. Murphy      For  No  Yes


Berkshire Hills Bancorp,                                             Advisory Vote to Ratify Named
Inc.                         BHLB  084680107  5/16/2019  Management  Executive Officers' Compensation       For       No   Yes
Berkshire Hills Bancorp,
Inc.                         BHLB  084680107  5/16/2019  Management  Ratify Crowe LLP as Auditors           For       No   Yes
Concho Resources, Inc.       CXO   20605P101  5/16/2019  Management  Elect Director Steven D. Gray          For       No   Yes
Concho Resources, Inc.       CXO   20605P101  5/16/2019  Management  Elect Director Susan J. Helms          For       No   Yes
Concho Resources, Inc.       CXO   20605P101  5/16/2019  Management  Elect Director Gary A. Merriman        For       No   Yes
Concho Resources, Inc.       CXO   20605P101  5/16/2019  Management  Ratify Grant Thornton LLP as Auditors  For       No   Yes
Concho Resources, Inc.       CXO   20605P101  5/16/2019  Management  Amend Omnibus Stock Plan               For       No   Yes
Concho Resources, Inc.                                               Advisory Vote to Ratify Named
                             CXO   20605P101  5/16/2019  Management  Executive Officers' Compensation       For       No   Yes
Continental Resources, Inc.  CLR   212015101  5/16/2019  Management  Elect Director Harold G. Hamm          Withhold  Yes  Yes
Continental Resources, Inc.  CLR   212015101  5/16/2019  Management  Elect Director John T. McNabb, II      For       No   Yes

Continental Resources, Inc. CLR 212015101 5/16/2019 Management Ratify Grant Thornton LLP as Auditors For No Yes
Continental Resources, Inc. Advisory Vote to Ratify Named
CLR 212015101 5/16/2019 Management Executive Officers' Compensation For No Yes
Continental Resources, Inc. Assess Portfolio Impacts of Policies to
CLR 212015101 5/16/2019 Share Holder Meet 2 Degree Scenario Against No Yes
Eagle Bancorp, Inc. EGBN 268948106 5/16/2019 Management Elect Director Leslie M. Alperstein For No Yes
Eagle Bancorp, Inc. EGBN 268948106 5/16/2019 Management Elect Director Dudley C. Dworken For No Yes
Eagle Bancorp, Inc. EGBN 268948106 5/16/2019 Management Elect Director Harvey M. Goodman For No Yes
Eagle Bancorp, Inc. EGBN 268948106 5/16/2019 Management Elect Director Norman R. Pozez For No Yes
Eagle Bancorp, Inc. EGBN 268948106 5/16/2019 Management Elect Director Kathy A. Raffa For No Yes
Eagle Bancorp, Inc. EGBN 268948106 5/16/2019 Management Elect Director Susan G. Riel For No Yes
Eagle Bancorp, Inc. EGBN 268948106 5/16/2019 Management Elect Director Donald R. Rogers For No Yes

Eagle Bancorp, Inc. EGBN 268948106 5/16/2019 Management Elect Director James A. Soltesz For No Yes
Eagle Bancorp, Inc. EGBN 268948106 5/16/2019 Management Elect Director Leland M. Weinstein For No Yes
Eagle Bancorp, Inc. Ratify Dixon Hughes Goodman LLP as
EGBN 268948106 5/16/2019 Management Auditors For No Yes
Eagle Bancorp, Inc. Advisory Vote to Ratify Named
EGBN 268948106 5/16/2019 Management Executive Officers' Compensation Against Yes Yes
Envestnet, Inc. ENV 29404K106 5/16/2019 Management Elect Director Judson Bergman For No Yes
Envestnet, Inc. ENV 29404K106 5/16/2019 Management Elect Director Anil Arora For No Yes
Envestnet, Inc. ENV 29404K106 5/16/2019 Management Elect Director Gayle Crowell For No Yes
Envestnet, Inc. ENV 29404K106 5/16/2019 Management Elect Director Valerie Mosley For No Yes
Envestnet, Inc. Advisory Vote to Ratify Named
ENV 29404K106 5/16/2019 Management Executive Officers' Compensation For No Yes
Envestnet, Inc. ENV 29404K106 5/16/2019 Management Ratify KPMG LLP as Auditors For No Yes


First BanCorp                FBP  318672706  5/16/2019  Management  Elect Director Juan Acosta Reboyras   Do Not Vote  No  No
First BanCorp                FBP  318672706  5/16/2019  Management  Elect Director Aurelio Aleman         Do Not Vote  No  No
First BanCorp                FBP  318672706  5/16/2019  Management  Elect Director Luz A. Crespo          Do Not Vote  No  No
First BanCorp                FBP  318672706  5/16/2019  Management  Elect Director Tracey Dedrick         Do Not Vote  No  No
First BanCorp                FBP  318672706  5/16/2019  Management  Elect Director Daniel E. Frye         Do Not Vote  No  No
First BanCorp                FBP  318672706  5/16/2019  Management  Elect Director Robert T. Gormley      Do Not Vote  No  No
First BanCorp                FBP  318672706  5/16/2019  Management  Elect Director John A. Heffern        Do Not Vote  No  No
First BanCorp                FBP  318672706  5/16/2019  Management  Elect Director Roberto R. Herencia    Do Not Vote  No  No
First BanCorp                FBP  318672706  5/16/2019  Management  Elect Director Jose Menendez-Cortada  Do Not Vote  No  No
First BanCorp                                                       Advisory Vote to Ratify Named
                             FBP  318672706  5/16/2019  Management  Executive Officers' Compensation      Do Not Vote  No  No


First BanCorp                FBP  318672706  5/16/2019  Management  Ratify Crowe LLP as Auditors       Do Not Vote  No  No
Group 1 Automotive, Inc.     GPI  398905109  5/16/2019  Management  Elect Director John L. Adams       For          No  Yes
Group 1 Automotive, Inc.     GPI  398905109  5/16/2019  Management  Elect Director Carin M. Barth      For          No  Yes
Group 1 Automotive, Inc.     GPI  398905109  5/16/2019  Management  Elect Director Earl J. Hesterberg  For          No  Yes
Group 1 Automotive, Inc.     GPI  398905109  5/16/2019  Management  Elect Director Lincoln Pereira     For          No  Yes
Group 1 Automotive, Inc.     GPI  398905109  5/16/2019  Management  Elect Director Stephen D. Quinn    For          No  Yes
Group 1 Automotive, Inc.     GPI  398905109  5/16/2019  Management  Elect Director Charles L. Szews    For          No  Yes
Group 1 Automotive, Inc.     GPI  398905109  5/16/2019  Management  Elect Director Anne Taylor         For          No  Yes
Group 1 Automotive, Inc.     GPI  398905109  5/16/2019  Management  Elect Director Max P. Watson, Jr.  For          No  Yes
Group 1 Automotive, Inc.     GPI  398905109  5/16/2019  Management  Elect Director MaryAnn Wright      For          No  Yes


Group 1 Automotive, Inc.                                            Advisory Vote to Ratify Named
                             GPI  398905109  5/16/2019  Management  Executive Officers' Compensation      For  No  Yes
Group 1 Automotive, Inc.     GPI  398905109  5/16/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
IDACORP, Inc.                IDA  451107106  5/16/2019  Management  Elect Director Darrel T. Anderson     For  No  Yes
IDACORP, Inc.                IDA  451107106  5/16/2019  Management  Elect Director Thomas Carlile         For  No  Yes
IDACORP, Inc.                IDA  451107106  5/16/2019  Management  Elect Director Richard J. Dahl        For  No  Yes
IDACORP, Inc.                IDA  451107106  5/16/2019  Management  Elect Director Annette G. Elg         For  No  Yes
IDACORP, Inc.                IDA  451107106  5/16/2019  Management  Elect Director Ronald W. Jibson       For  No  Yes
IDACORP, Inc.                IDA  451107106  5/16/2019  Management  Elect Director Judith A. Johansen     For  No  Yes
IDACORP, Inc.                IDA  451107106  5/16/2019  Management  Elect Director Dennis L. Johnson      For  No  Yes
IDACORP, Inc.                IDA  451107106  5/16/2019  Management  Elect Director Christine King         For  No  Yes

IDACORP, Inc. IDA 451107106 5/16/2019 Management Elect Director Richard J. Navarro For No Yes
IDACORP, Inc. Advisory Vote to Ratify Named
IDA 451107106 5/16/2019 Management Executive Officers' Compensation Against Yes Yes
IDACORP, Inc. Ratify Deloitte & Touche LLP as
IDA 451107106 5/16/2019 Management Auditor For No Yes
Independent Bank Corp. INDB 453836108 5/16/2019 Management Elect Director Michael P. Hogan For No Yes
Independent Bank Corp. INDB 453836108 5/16/2019 Management Elect Director Eileen C. Miskell For No Yes
Independent Bank Corp. INDB 453836108 5/16/2019 Management Elect Director Gerard F. Nadeau For No Yes
Independent Bank Corp. INDB 453836108 5/16/2019 Management Elect Director Thomas R. Venables For No Yes
Independent Bank Corp. INDB 453836108 5/16/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Independent Bank Corp. Advisory Vote to Ratify Named
INDB 453836108 5/16/2019 Management Executive Officers' Compensation For No Yes
Invacare Corporation IVC 461203101 5/16/2019 Management Elect Director Susan H. Alexander For No Yes


Invacare Corporation         IVC  461203101  5/16/2019  Management  Elect Director Petra Danielsohn-Weil  For  No  Yes
Invacare Corporation         IVC  461203101  5/16/2019  Management  Elect Director Diana S. Ferguson      For  No  Yes
Invacare Corporation         IVC  461203101  5/16/2019  Management  Elect Director Marc M. Gibeley        For  No  Yes
Invacare Corporation         IVC  461203101  5/16/2019  Management  Elect Director C. Martin Harris       For  No  Yes
Invacare Corporation         IVC  461203101  5/16/2019  Management  Elect Director Matthew E. Monaghan    For  No  Yes
Invacare Corporation         IVC  461203101  5/16/2019  Management  Elect Director Clifford D. Nastas     For  No  Yes
Invacare Corporation         IVC  461203101  5/16/2019  Management  Elect Director Baiju R. Shah          For  No  Yes
Invacare Corporation         IVC  461203101  5/16/2019  Management  Amend Omnibus Stock Plan              For  No  Yes
Invacare Corporation         IVC  461203101  5/16/2019  Management  Approve Conversion of Securities      For  No  Yes
Invacare Corporation         IVC  461203101  5/16/2019  Management  Increase Authorized Common Stock      For  No  Yes

Invacare Corporation IVC 461203101 5/16/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Invacare Corporation Advisory Vote to Ratify Named
IVC 461203101 5/16/2019 Management Executive Officers' Compensation Against Yes Yes
Luminex Corporation LMNX 55027E102 5/16/2019 Management Elect Director Nachum "Homi" Shamir For No Yes
Luminex Corporation LMNX 55027E102 5/16/2019 Management Elect Director Thomas W. Erickson For No Yes
Luminex Corporation Advisory Vote to Ratify Named
LMNX 55027E102 5/16/2019 Management Executive Officers' Compensation For No Yes
Luminex Corporation LMNX 55027E102 5/16/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Marsh & McLennan Companies,
Inc. MMC 571748102 5/16/2019 Management Elect Director Anthony K. Anderson For No Yes
Marsh & McLennan Companies,
Inc. MMC 571748102 5/16/2019 Management Elect Director Oscar Fanjul For No Yes
Marsh & McLennan Companies,
Inc. MMC 571748102 5/16/2019 Management Elect Director Daniel S. Glaser For No Yes
Marsh & McLennan Companies,
Inc. MMC 571748102 5/16/2019 Management Elect Director H. Edward Hanway For No Yes

Marsh & McLennan Companies,
Inc. MMC 571748102 5/16/2019 Management Elect Director Deborah C. Hopkins For No Yes
Marsh & McLennan Companies,
Inc. MMC 571748102 5/16/2019 Management Elect Director Elaine La Roche For No Yes
Marsh & McLennan Companies,
Inc. MMC 571748102 5/16/2019 Management Elect Director Steven A. Mills For No Yes
Marsh & McLennan Companies,
Inc. MMC 571748102 5/16/2019 Management Elect Director Bruce P. Nolop For No Yes
Marsh & McLennan Companies,
Inc. MMC 571748102 5/16/2019 Management Elect Director Marc D. Oken For No Yes
Marsh & McLennan Companies,
Inc. MMC 571748102 5/16/2019 Management Elect Director Morton O. Schapiro For No Yes
Marsh & McLennan Companies,
Inc. MMC 571748102 5/16/2019 Management Elect Director Lloyd M. Yates For No Yes
Marsh & McLennan Companies,
Inc. MMC 571748102 5/16/2019 Management Elect Director R. David Yost For No Yes
Marsh & McLennan Companies, Advisory Vote to Ratify Named
Inc. MMC 571748102 5/16/2019 Management Executive Officers' Compensation For No Yes
Marsh & McLennan Companies, Ratify Deloitte & Touche LLP as
Inc. MMC 571748102 5/16/2019 Management Auditor For No Yes


NN, Inc.                     NNBR  629337106  5/16/2019  Management  Elect Director David K. Floyd         For  No  Yes
NN, Inc.                     NNBR  629337106  5/16/2019  Management  Elect Director Janice E. Stipp        For  No  Yes
NN, Inc.                     NNBR  629337106  5/16/2019  Management  Declassify the Board of Directors     For  No  Yes
NN, Inc.                     NNBR  629337106  5/16/2019  Management  Increase Authorized Common Stock      For  No  Yes
NN, Inc.                     NNBR  629337106  5/16/2019  Management  Approve Omnibus Stock Plan            For  No  Yes
NN, Inc.                                                             Advisory Vote to Ratify Named
                             NNBR  629337106  5/16/2019  Management  Executive Officers' Compensation      For  No  Yes
NN, Inc.                                                             Ratify PricewaterhouseCoopers LLP as
                             NNBR  629337106  5/16/2019  Management  Auditors                              For  No  Yes
OGE Energy Corp.             OGE   670837103  5/16/2019  Management  Elect Director Frank A. Bozich        For  No  Yes
OGE Energy Corp.             OGE   670837103  5/16/2019  Management  Elect Director James H. Brandi        For  No  Yes
OGE Energy Corp.             OGE   670837103  5/16/2019  Management  Elect Director Peter D. Clarke        For  No  Yes


OGE Energy Corp.             OGE  670837103  5/16/2019  Management    Elect Director Luke R. Corbett       For  No   Yes
OGE Energy Corp.             OGE  670837103  5/16/2019  Management    Elect Director David L. Hauser       For  No   Yes
OGE Energy Corp.             OGE  670837103  5/16/2019  Management    Elect Director Judy R. McReynolds    For  No   Yes
OGE Energy Corp.             OGE  670837103  5/16/2019  Management    Elect Director David E. Rainbolt     For  No   Yes
OGE Energy Corp.             OGE  670837103  5/16/2019  Management    Elect Director J. Michael Sanner     For  No   Yes
OGE Energy Corp.             OGE  670837103  5/16/2019  Management    Elect Director Sheila G. Talton      For  No   Yes
OGE Energy Corp.             OGE  670837103  5/16/2019  Management    Elect Director Sean Trauschke        For  No   Yes
OGE Energy Corp.             OGE  670837103  5/16/2019  Management    Ratify Ernst & Young LLP as Auditor  For  No   Yes
OGE Energy Corp.                                                      Advisory Vote to Ratify Named
                             OGE  670837103  5/16/2019  Management    Executive Officers' Compensation     For  No   Yes
OGE Energy Corp.             OGE  670837103  5/16/2019  Share Holder  Adopt Simple Majority                For  Yes  Yes


People's United Financial,
Inc.                         PBCT  712704105  5/16/2019  Management  Elect Director John P. Barnes          For  No  Yes
People's United Financial,
Inc.                         PBCT  712704105  5/16/2019  Management  Elect Director Collin P. Baron         For  No  Yes
People's United Financial,
Inc.                         PBCT  712704105  5/16/2019  Management  Elect Director Kevin T. Bottomley      For  No  Yes
People's United Financial,
Inc.                         PBCT  712704105  5/16/2019  Management  Elect Director George P. Carter        For  No  Yes
People's United Financial,
Inc.                         PBCT  712704105  5/16/2019  Management  Elect Director Jane Chwick             For  No  Yes
People's United Financial,
Inc.                         PBCT  712704105  5/16/2019  Management  Elect Director William F. Cruger, Jr.  For  No  Yes
People's United Financial,
Inc.                         PBCT  712704105  5/16/2019  Management  Elect Director John K. Dwight          For  No  Yes
People's United Financial,
Inc.                         PBCT  712704105  5/16/2019  Management  Elect Director Jerry Franklin          For  No  Yes
People's United Financial,
Inc.                         PBCT  712704105  5/16/2019  Management  Elect Director Janet M. Hansen         For  No  Yes
People's United Financial,
Inc.                         PBCT  712704105  5/16/2019  Management  Elect Director Nancy McAllister        For  No  Yes


People's United Financial,
Inc.                         PBCT  712704105  5/16/2019  Management  Elect Director Mark W. Richards      For  No  Yes
People's United Financial,
Inc.                         PBCT  712704105  5/16/2019  Management  Elect Director Kirk W. Walters       For  No  Yes
People's United Financial,                                           Advisory Vote to Ratify Named
Inc.                         PBCT  712704105  5/16/2019  Management  Executive Officers' Compensation     For  No  Yes
People's United Financial,                                           Amend Non-Employee Director
Inc.                         PBCT  712704105  5/16/2019  Management  Restricted Stock Plan                For  No  Yes
People's United Financial,
Inc.                         PBCT  712704105  5/16/2019  Management  Ratify KPMG LLP as Auditors          For  No  Yes
Primerica, Inc.              PRI   74164M108  5/16/2019  Management  Elect Director John A. Addison, Jr.  For  No  Yes
Primerica, Inc.              PRI   74164M108  5/16/2019  Management  Elect Director Joel M. Babbit        For  No  Yes
Primerica, Inc.              PRI   74164M108  5/16/2019  Management  Elect Director P. George Benson      For  No  Yes
Primerica, Inc.              PRI   74164M108  5/16/2019  Management  Elect Director C. Saxby Chambliss    For  No  Yes
Primerica, Inc.              PRI   74164M108  5/16/2019  Management  Elect Director Gary L. Crittenden    For  No  Yes


Primerica, Inc.              PRI  74164M108  5/16/2019  Management  Elect Director Cynthia N. Day          For  No  Yes
Primerica, Inc.              PRI  74164M108  5/16/2019  Management  Elect Director Beatriz "Bea" R. Perez  For  No  Yes
Primerica, Inc.              PRI  74164M108  5/16/2019  Management  Elect Director D. Richard Williams     For  No  Yes
Primerica, Inc.              PRI  74164M108  5/16/2019  Management  Elect Director Glenn J. Williams       For  No  Yes
Primerica, Inc.              PRI  74164M108  5/16/2019  Management  Elect Director Barbara A. Yastine      For  No  Yes
Primerica, Inc.                                                     Advisory Vote to Ratify Named
                             PRI  74164M108  5/16/2019  Management  Executive Officers' Compensation       For  No  Yes
Primerica, Inc.              PRI  74164M108  5/16/2019  Management  Ratify KPMG LLP as Auditors            For  No  Yes
Sealed Air Corporation       SEE  81211K100  5/16/2019  Management  Elect Director Michael Chu             For  No  Yes
Sealed Air Corporation       SEE  81211K100  5/16/2019  Management  Elect Director Francoise Colpron       For  No  Yes
Sealed Air Corporation       SEE  81211K100  5/16/2019  Management  Elect Director Edward L. Doheny, II    For  No  Yes


Sealed Air Corporation       SEE  81211K100  5/16/2019  Management  Elect Director Patrick Duff            For      No   Yes
Sealed Air Corporation       SEE  81211K100  5/16/2019  Management  Elect Director Henry R. Keizer         For      No   Yes
Sealed Air Corporation       SEE  81211K100  5/16/2019  Management  Elect Director Jacqueline B. Kosecoff  For      No   Yes
Sealed Air Corporation       SEE  81211K100  5/16/2019  Management  Elect Director Harry A. Lawton, III    For      No   Yes
Sealed Air Corporation       SEE  81211K100  5/16/2019  Management  Elect Director Neil Lustig             For      No   Yes
Sealed Air Corporation       SEE  81211K100  5/16/2019  Management  Elect Director Jerry R. Whitaker       For      No   Yes
Sealed Air Corporation       SEE  81211K100  5/16/2019  Management  Ratify Ernst & Young LLP as Auditor    For      No   Yes
Sealed Air Corporation                                              Advisory Vote to Ratify Named
                             SEE  81211K100  5/16/2019  Management  Executive Officers' Compensation       Against  Yes  Yes
Terex Corporation                                                   Elect Director Paula H. J.
                             TEX  880779103  5/16/2019  Management  Cholmondeley                           For      No   Yes
Terex Corporation            TEX  880779103  5/16/2019  Management  Elect Director Donald DeFosset         For      No   Yes


Terex Corporation            TEX  880779103  5/16/2019  Management  Elect Director John L. Garrison, Jr.  For  No  Yes
Terex Corporation            TEX  880779103  5/16/2019  Management  Elect Director Thomas J. Hansen       For  No  Yes
Terex Corporation            TEX  880779103  5/16/2019  Management  Elect Director Matthew Hepler         For  No  Yes
Terex Corporation            TEX  880779103  5/16/2019  Management  Elect Director Raimund Klinkner       For  No  Yes
Terex Corporation            TEX  880779103  5/16/2019  Management  Elect Director Andra Rush             For  No  Yes
Terex Corporation            TEX  880779103  5/16/2019  Management  Elect Director David A. Sachs         For  No  Yes
Terex Corporation            TEX  880779103  5/16/2019  Management  Elect Director David C. Wang          For  No  Yes
Terex Corporation            TEX  880779103  5/16/2019  Management  Elect Director Scott W. Wine          For  No  Yes
Terex Corporation                                                   Advisory Vote to Ratify Named
                             TEX  880779103  5/16/2019  Management  Executive Officers' Compensation      For  No  Yes
Terex Corporation                                                   Ratify PricewaterhouseCoopers LLP as
                             TEX  880779103  5/16/2019  Management  Auditor                               For  No  Yes


Walker & Dunlop, Inc.        WD  93148P102  5/16/2019  Management  Elect Director Alan J. Bowers        For  No  Yes
Walker & Dunlop, Inc.        WD  93148P102  5/16/2019  Management  Elect Director Ellen D. Levy         For  No  Yes
Walker & Dunlop, Inc.        WD  93148P102  5/16/2019  Management  Elect Director Michael D. Malone     For  No  Yes
Walker & Dunlop, Inc.        WD  93148P102  5/16/2019  Management  Elect Director John Rice             For  No  Yes
Walker & Dunlop, Inc.        WD  93148P102  5/16/2019  Management  Elect Director Dana L. Schmaltz      For  No  Yes
Walker & Dunlop, Inc.        WD  93148P102  5/16/2019  Management  Elect Director Howard W. Smith, III  For  No  Yes
Walker & Dunlop, Inc.        WD  93148P102  5/16/2019  Management  Elect Director William M. Walker     For  No  Yes
Walker & Dunlop, Inc.        WD  93148P102  5/16/2019  Management  Elect Director Michael J. Warren     For  No  Yes
Walker & Dunlop, Inc.        WD  93148P102  5/16/2019  Management  Ratify KPMG LLP as Auditor           For  No  Yes
Walker & Dunlop, Inc.                                              Advisory Vote to Ratify Named
                             WD  93148P102  5/16/2019  Management  Executive Officers' Compensation     For  No  Yes


Multi-Color Corporation      LABL  625383104  5/16/2019  Management  Approve Merger Agreement             For      No   Yes
Multi-Color Corporation      LABL  625383104  5/16/2019  Management  Advisory Vote on Golden Parachutes   Against  Yes  Yes
Multi-Color Corporation      LABL  625383104  5/16/2019  Management  Adjourn Meeting                      For      No   Yes
Zebra Technologies
Corporation                  ZBRA  989207105  5/16/2019  Management  Elect Director Frank B. Modruson     For      No   Yes
Zebra Technologies
Corporation                  ZBRA  989207105  5/16/2019  Management  Elect Director Michael A. Smith      For      No   Yes
Zebra Technologies                                                   Advisory Vote to Ratify Named
Corporation                  ZBRA  989207105  5/16/2019  Management  Executive Officers' Compensation     For      No   Yes
Zebra Technologies
Corporation                  ZBRA  989207105  5/16/2019  Management  Ratify Ernst & Young LLP as Auditor  For      No   Yes
Hasbro, Inc.                 HAS   418056107  5/16/2019  Management  Elect Director Kenneth A. Bronfin    For      No   Yes
Hasbro, Inc.                 HAS   418056107  5/16/2019  Management  Elect Director Edward M. Philip      For      No   Yes
Hasbro, Inc.                 HAS   418056107  5/16/2019  Management  Elect Director Richard S. Stoddart   For      No   Yes


Hasbro, Inc.                 HAS  418056107  5/16/2019  Management  Elect Director Mary Beth West      For  No  Yes
Hasbro, Inc.                 HAS  418056107  5/16/2019  Management  Elect Director Linda K. Zecher     For  No  Yes
Hasbro, Inc.                 HAS  418056107  5/16/2019  Management  Elect Director Michael R. Burns    For  No  Yes
Hasbro, Inc.                 HAS  418056107  5/16/2019  Management  Elect Director Hope F. Cochran     For  No  Yes
Hasbro, Inc.                 HAS  418056107  5/16/2019  Management  Elect Director Crispin H. Davis    For  No  Yes
Hasbro, Inc.                 HAS  418056107  5/16/2019  Management  Elect Director John A. Frascotti   For  No  Yes
Hasbro, Inc.                 HAS  418056107  5/16/2019  Management  Elect Director Lisa Gersh          For  No  Yes
Hasbro, Inc.                 HAS  418056107  5/16/2019  Management  Elect Director Brian D. Goldner    For  No  Yes
Hasbro, Inc.                 HAS  418056107  5/16/2019  Management  Elect Director Alan G. Hassenfeld  For  No  Yes
Hasbro, Inc.                 HAS  418056107  5/16/2019  Management  Elect Director Tracy A. Leinbach   For  No  Yes

Hasbro, Inc. Advisory Vote to Ratify Named
HAS 418056107 5/16/2019 Management Executive Officers' Compensation For No Yes
Hasbro, Inc. HAS 418056107 5/16/2019 Management Ratify KPMG LLP as Auditor For No Yes
Kadant, Inc. KAI 48282T104 5/16/2019 Management Elect Director Jonathan W. Painter For No Yes
Kadant, Inc. Advisory Vote to Ratify Named
KAI 48282T104 5/16/2019 Management Executive Officers' Compensation For No Yes
Kadant, Inc. Approve the Issuance of Restricted
Stock Units to Non-Employee
KAI 48282T104 5/16/2019 Management Directors For No Yes
Kadant, Inc. KAI 48282T104 5/16/2019 Management Ratify KPMG LLP as Auditors For No Yes
Las Vegas Sands Corp. LVS 517834107 5/16/2019 Management Elect Director Sheldon G. Adelson Withhold Yes Yes
Las Vegas Sands Corp. LVS 517834107 5/16/2019 Management Elect Director David F. Levi For No Yes
Las Vegas Sands Corp. LVS 517834107 5/16/2019 Management Elect Director Irwin Chafetz Withhold Yes Yes
Las Vegas Sands Corp. LVS 517834107 5/16/2019 Management Elect Director Micheline Chau Withhold Yes Yes


Las Vegas Sands Corp.        LVS   517834107  5/16/2019  Management  Elect Director Patrick Dumont        Withhold  Yes  Yes
Las Vegas Sands Corp.        LVS   517834107  5/16/2019  Management  Elect Director Charles D. Forman     Withhold  Yes  Yes
Las Vegas Sands Corp.        LVS   517834107  5/16/2019  Management  Elect Director Robert G. Goldstein   Withhold  Yes  Yes
Las Vegas Sands Corp.        LVS   517834107  5/16/2019  Management  Elect Director George Jamieson       For       No   Yes
Las Vegas Sands Corp.        LVS   517834107  5/16/2019  Management  Elect Director Charles A. Koppelman  Withhold  Yes  Yes
Las Vegas Sands Corp.        LVS   517834107  5/16/2019  Management  Elect Director Lewis Kramer          For       No   Yes
Las Vegas Sands Corp.                                                Ratify Deloitte & Touche LLP as
                             LVS   517834107  5/16/2019  Management  Auditors                             For       No   Yes
Las Vegas Sands Corp.                                                Advisory Vote to Ratify Named
                             LVS   517834107  5/16/2019  Management  Executive Officers' Compensation     Against   Yes  Yes
Las Vegas Sands Corp.        LVS   517834107  5/16/2019  Management  Amend Omnibus Stock Plan             For       No   Yes
Wyndham Destinations, Inc.   WYND  98310W108  5/16/2019  Management  Elect Director Louise F. Brady       For       No   Yes


Wyndham Destinations, Inc.   WYND  98310W108  5/16/2019  Management  Elect Director Michael D. Brown    For  No  Yes
Wyndham Destinations, Inc.   WYND  98310W108  5/16/2019  Management  Elect Director James E. Buckman    For  No  Yes
Wyndham Destinations, Inc.   WYND  98310W108  5/16/2019  Management  Elect Director George Herrera      For  No  Yes
Wyndham Destinations, Inc.   WYND  98310W108  5/16/2019  Management  Elect Director Stephen P. Holmes   For  No  Yes
Wyndham Destinations, Inc.   WYND  98310W108  5/16/2019  Management  Elect Director Denny Marie Post    For  No  Yes
Wyndham Destinations, Inc.   WYND  98310W108  5/16/2019  Management  Elect Director Ronald L. Rickles   For  No  Yes
Wyndham Destinations, Inc.   WYND  98310W108  5/16/2019  Management  Elect Director Michael H. Wargotz  For  No  Yes
Wyndham Destinations, Inc.                                           Advisory Vote to Ratify Named
                             WYND  98310W108  5/16/2019  Management  Executive Officers' Compensation   For  No  Yes
Wyndham Destinations, Inc.                                           Ratify Deloitte & Touche LLP as
                             WYND  98310W108  5/16/2019  Management  Auditors                           For  No  Yes
Wyndham Destinations, Inc.                                           Approve Qualified Employee Stock
                             WYND  98310W108  5/16/2019  Management  Purchase Plan                      For  No  Yes


Wyndham Destinations, Inc.   WYND  98310W108  5/16/2019  Share Holder  Report on Political Contributions   Against      No  Yes
Chubb Limited                                                          Accept Financial Statements and
                             CB    H1467J104  5/16/2019  Management    Statutory Reports                   Do Not Vote  No  No
Chubb Limited                                                          Advisory Vote to Ratify Named
                             CB    H1467J104  5/16/2019  Management    Executive Officers' Compensation    Do Not Vote  No  No
Chubb Limited                CB    H1467J104  5/16/2019  Management    Transact Other Business (Voting)    Do Not Vote  No  No
Chubb Limited                CB    H1467J104  5/16/2019  Management    Allocate Disposable Profit          Do Not Vote  No  No
Chubb Limited                                                          Approve Dividend Distribution From
                                                                       Legal Reserves Through Capital
                             CB    H1467J104  5/16/2019  Management    Contributions Reserve Subaccount    Do Not Vote  No  No
Chubb Limited                                                          Approve Discharge of Board of
                             CB    H1467J104  5/16/2019  Management    Directors                           Do Not Vote  No  No
Chubb Limited                                                          Ratify PricewaterhouseCoopers AG
                             CB    H1467J104  5/16/2019  Management    (Zurich) as Statutory Auditor       Do Not Vote  No  No
Chubb Limited                                                          Ratify PricewaterhouseCoopers LLP
                                                                       (United States) as Independent
                             CB    H1467J104  5/16/2019  Management    Registered Accounting Firm          Do Not Vote  No  No
Chubb Limited                                                          Ratify BDO AG (Zurich) as Special
                             CB    H1467J104  5/16/2019  Management    Audit Firm                          Do Not Vote  No  No


Chubb Limited                CB  H1467J104  5/16/2019  Management  Elect Director Evan G. Greenberg      Do Not Vote  No  No
Chubb Limited                CB  H1467J104  5/16/2019  Management  Elect Director Robert W. Scully       Do Not Vote  No  No
Chubb Limited                CB  H1467J104  5/16/2019  Management  Elect Director Eugene B. Shanks, Jr.  Do Not Vote  No  No
Chubb Limited                CB  H1467J104  5/16/2019  Management  Elect Director Theodore E. Shasta     Do Not Vote  No  No
Chubb Limited                CB  H1467J104  5/16/2019  Management  Elect Director David H. Sidwell       Do Not Vote  No  No
Chubb Limited                CB  H1467J104  5/16/2019  Management  Elect Director Olivier Steimer        Do Not Vote  No  No
Chubb Limited                CB  H1467J104  5/16/2019  Management  Elect Director Robert M. Hernandez    Do Not Vote  No  No
Chubb Limited                CB  H1467J104  5/16/2019  Management  Elect Director Michael G. Atieh       Do Not Vote  No  No
Chubb Limited                CB  H1467J104  5/16/2019  Management  Elect Director Sheila P. Burke        Do Not Vote  No  No
Chubb Limited                CB  H1467J104  5/16/2019  Management  Elect Director James I. Cash          Do Not Vote  No  No


Chubb Limited                CB  H1467J104  5/16/2019  Management  Elect Director Mary Cirillo           Do Not Vote  No  No
Chubb Limited                CB  H1467J104  5/16/2019  Management  Elect Director Michael P. Connors     Do Not Vote  No  No
Chubb Limited                CB  H1467J104  5/16/2019  Management  Elect Director John A. Edwardson      Do Not Vote  No  No
Chubb Limited                CB  H1467J104  5/16/2019  Management  Elect Director Kimberly A. Ross       Do Not Vote  No  No
Chubb Limited                                                      Elect Evan G. Greenberg as Board
                             CB  H1467J104  5/16/2019  Management  Chairman                              Do Not Vote  No  No
Chubb Limited                                                      Elect Michael P. Connors as Member
                             CB  H1467J104  5/16/2019  Management  of the Compensation Committee         Do Not Vote  No  No
Chubb Limited                                                      Elect Mary Cirillo as Member of the
                             CB  H1467J104  5/16/2019  Management  Compensation Committee                Do Not Vote  No  No
Chubb Limited                                                      Elect John A. Edwardson as Member of
                             CB  H1467J104  5/16/2019  Management  the Compensation Committee            Do Not Vote  No  No
Chubb Limited                                                      Elect Robert M. Hernandez as Member
                             CB  H1467J104  5/16/2019  Management  of the Compensation Committee         Do Not Vote  No  No
Chubb Limited                                                      Designate Homburger AG as
                             CB  H1467J104  5/16/2019  Management  Independent Proxy                     Do Not Vote  No  No

Chubb Limited Approve the Maximum Aggregate
CB H1467J104 5/16/2019 Management Remuneration of Directors Do Not Vote No No
Chubb Limited Approve Remuneration of Executive
Management in the Amount of USD 43
CB H1467J104 5/16/2019 Management Million for Fiscal 2020 Do Not Vote No No
Floor & Decor Holdings, Inc. FND 339750101 5/16/2019 Management Elect Director Michael Fung Against Yes Yes
Floor & Decor Holdings, Inc. FND 339750101 5/16/2019 Management Elect Director John M. Roth Against Yes Yes
Floor & Decor Holdings, Inc. FND 339750101 5/16/2019 Management Elect Director Thomas V. Taylor, Jr. Against Yes Yes
Floor & Decor Holdings, Inc. FND 339750101 5/16/2019 Management Elect Director Rachel H. Lee Against Yes Yes
Floor & Decor Holdings, Inc. FND 339750101 5/16/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Floor & Decor Holdings, Inc. Advisory Vote to Ratify Named
FND 339750101 5/16/2019 Management Executive Officers' Compensation For No Yes
Pioneer Energy Services
Corp. PES 723664108 5/16/2019 Management Elect Director J. Michael Rauh For No Yes
Pioneer Energy Services
Corp. PES 723664108 5/16/2019 Management Amend Omnibus Stock Plan For No Yes

Pioneer Energy Services Advisory Vote to Ratify Named
Corp. PES 723664108 5/16/2019 Management Executive Officers' Compensation Against Yes Yes
Pioneer Energy Services
Corp. PES 723664108 5/16/2019 Management Ratify KPMG LLP as Auditor For No Yes
Triumph Bancorp, Inc. TBK 89679E300 5/16/2019 Management Elect Director Douglas M. Kratz For No Yes
Triumph Bancorp, Inc. TBK 89679E300 5/16/2019 Management Elect Director Richard L. Davis For No Yes
Triumph Bancorp, Inc. TBK 89679E300 5/16/2019 Management Elect Director Michael P. Rafferty For No Yes
Triumph Bancorp, Inc. TBK 89679E300 5/16/2019 Management Elect Director C.Todd Sparks For No Yes
Triumph Bancorp, Inc. Advisory Vote to Ratify Named
TBK 89679E300 5/16/2019 Management Executive Officers' Compensation For No Yes
Triumph Bancorp, Inc. Advisory Vote on Say on Pay
TBK 89679E300 5/16/2019 Management Frequency Three Years Yes Yes
Triumph Bancorp, Inc. TBK 89679E300 5/16/2019 Management Amend Omnibus Stock Plan For No Yes
Triumph Bancorp, Inc. Approve Qualified Employee Stock
TBK 89679E300 5/16/2019 Management Purchase Plan For No Yes


Triumph Bancorp, Inc.        TBK  89679E300  5/16/2019  Management  Ratify Crowe LLP as Auditor          For  No  Yes
Standard Motor Products,
Inc.                         SMP  853666105  5/16/2019  Management  Elect Director John P. Gethin        For  No  Yes
Standard Motor Products,
Inc.                         SMP  853666105  5/16/2019  Management  Elect Director Roger M. Widmann      For  No  Yes
Standard Motor Products,                                            Elect Director Pamela Forbes
Inc.                         SMP  853666105  5/16/2019  Management  Lieberman                            For  No  Yes
Standard Motor Products,
Inc.                         SMP  853666105  5/16/2019  Management  Elect Director Patrick S. McClymont  For  No  Yes
Standard Motor Products,
Inc.                         SMP  853666105  5/16/2019  Management  Elect Director Joseph W. McDonnell   For  No  Yes
Standard Motor Products,
Inc.                         SMP  853666105  5/16/2019  Management  Elect Director Alisa C. Norris       For  No  Yes
Standard Motor Products,
Inc.                         SMP  853666105  5/16/2019  Management  Elect Director Eric P. Sills         For  No  Yes
Standard Motor Products,
Inc.                         SMP  853666105  5/16/2019  Management  Elect Director Lawrence I. Sills     For  No  Yes
Standard Motor Products,
Inc.                         SMP  853666105  5/16/2019  Management  Elect Director William H. Turner     For  No  Yes


Standard Motor Products,
Inc.                         SMP  853666105  5/16/2019  Management  Elect Director Richard S. Ward        For      No   Yes
Standard Motor Products,
Inc.                         SMP  853666105  5/16/2019  Management  Ratify KPMG LLP as Auditor            For      No   Yes
Standard Motor Products,                                            Advisory Vote to Ratify Named
Inc.                         SMP  853666105  5/16/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
FB Financial Corporation     FBK  30257X104  5/16/2019  Management  Elect Director William F. Andrews     For      No   Yes
FB Financial Corporation     FBK  30257X104  5/16/2019  Management  Elect Director J. Jonathan Ayers      For      No   Yes
FB Financial Corporation     FBK  30257X104  5/16/2019  Management  Elect Director James W. Ayers         For      No   Yes
FB Financial Corporation     FBK  30257X104  5/16/2019  Management  Elect Director Agenia W. Clark        Against  Yes  Yes
FB Financial Corporation     FBK  30257X104  5/16/2019  Management  Elect Director James L. Exum          Against  Yes  Yes
FB Financial Corporation     FBK  30257X104  5/16/2019  Management  Elect Director Christopher T. Holmes  For      No   Yes
FB Financial Corporation     FBK  30257X104  5/16/2019  Management  Elect Director Orrin H. Ingram        For      No   Yes


FB Financial Corporation     FBK   30257X104  5/16/2019  Management  Elect Director Raja J. Jubran      For          No   Yes
FB Financial Corporation     FBK   30257X104  5/16/2019  Management  Elect Director Emily J. Reynolds   Against      Yes  Yes
FB Financial Corporation     FBK   30257X104  5/16/2019  Management  Ratify Crowe LLP as Auditor        For          No   Yes
Playa Hotels & Resorts N.V.  PLYA  N70544106  5/16/2019  Management  Amend Omnibus Stock Plan           Do Not Vote  No   No
Playa Hotels & Resorts N.V.  PLYA  N70544106  5/16/2019  Management  Elect Director Bruce D. Wardinski  Do Not Vote  No   No
Playa Hotels & Resorts N.V.  PLYA  N70544106  5/16/2019  Management  Elect Director Richard B. Fried    Do Not Vote  No   No
Playa Hotels & Resorts N.V.  PLYA  N70544106  5/16/2019  Management  Elect Director Gloria Guevara      Do Not Vote  No   No
Playa Hotels & Resorts N.V.  PLYA  N70544106  5/16/2019  Management  Elect Director Charles Floyd       Do Not Vote  No   No
Playa Hotels & Resorts N.V.  PLYA  N70544106  5/16/2019  Management  Elect Director Daniel J. Hirsch    Do Not Vote  No   No
Playa Hotels & Resorts N.V.  PLYA  N70544106  5/16/2019  Management  Elect Director Hal Stanley Jones   Do Not Vote  No   No

Playa Hotels & Resorts N.V. PLYA N70544106 5/16/2019 Management Elect Director Thomas Klein Do Not Vote No No
Playa Hotels & Resorts N.V. PLYA N70544106 5/16/2019 Management Elect Director Elizabeth Lieberman Do Not Vote No No
Playa Hotels & Resorts N.V. PLYA N70544106 5/16/2019 Management Elect Director Karl Peterson Do Not Vote No No
Playa Hotels & Resorts N.V. PLYA N70544106 5/16/2019 Management Elect Director Arturo Sarukhan Do Not Vote No No
Playa Hotels & Resorts N.V. PLYA N70544106 5/16/2019 Management Elect Director Christopher W. Zacca Do Not Vote No No
Playa Hotels & Resorts N.V. PLYA N70544106 5/16/2019 Management Elect Director Richard O. Byles Do Not Vote No No
Playa Hotels & Resorts N.V. Adopt Financial Statements and
PLYA N70544106 5/16/2019 Management Statutory Reports Do Not Vote No No
Playa Hotels & Resorts N.V. Ratify Deloitte & Touche LLP as
PLYA N70544106 5/16/2019 Management Auditors Do Not Vote No No
Playa Hotels & Resorts N.V. Ratify Deloitte Accountants B.V. as
PLYA N70544106 5/16/2019 Management Auditors Do Not Vote No No
Playa Hotels & Resorts N.V. Approve Discharge of Directors and
PLYA N70544106 5/16/2019 Management Auditors Do Not Vote No No

Playa Hotels & Resorts N.V. Authorization of the Board to Acquire
Shares and Depositary Receipts for
PLYA N70544106 5/16/2019 Management Shares in the Capital of the Company Do Not Vote No No
Team, Inc. TISI 878155100 5/16/2019 Management Elect Director Sylvia J. Kerrigan For No Yes
Team, Inc. TISI 878155100 5/16/2019 Management Elect Director Emmett J. Lescroart For No Yes
Team, Inc. TISI 878155100 5/16/2019 Management Elect Director Craig L. Martin For No Yes
Team, Inc. TISI 878155100 5/16/2019 Management Ratify KPMG LLP as Auditor For No Yes
Team, Inc. Advisory Vote to Ratify Named
TISI 878155100 5/16/2019 Management Executive Officers' Compensation For No Yes
Team, Inc. TISI 878155100 5/16/2019 Management Amend Omnibus Stock Plan For No Yes
Gentex Corporation GNTX 371901109 5/16/2019 Management Elect Director Leslie Brown For No Yes
Gentex Corporation GNTX 371901109 5/16/2019 Management Elect Director Gary Goode For No Yes
Gentex Corporation GNTX 371901109 5/16/2019 Management Elect Director James Hollars For No Yes


Gentex Corporation           GNTX  371901109  5/16/2019  Management  Elect Director John Mulder           For  No  Yes
Gentex Corporation           GNTX  371901109  5/16/2019  Management  Elect Director Richard Schaum        For  No  Yes
Gentex Corporation           GNTX  371901109  5/16/2019  Management  Elect Director Frederick Sotok       For  No  Yes
Gentex Corporation           GNTX  371901109  5/16/2019  Management  Elect Director Kathleen Starkoff     For  No  Yes
Gentex Corporation           GNTX  371901109  5/16/2019  Management  Elect Director Brian Walker          For  No  Yes
Gentex Corporation           GNTX  371901109  5/16/2019  Management  Elect Director James Wallace         For  No  Yes
Gentex Corporation           GNTX  371901109  5/16/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
Gentex Corporation                                                   Advisory Vote to Ratify Named
                             GNTX  371901109  5/16/2019  Management  Executive Officers' Compensation     For  No  Yes
Gentex Corporation           GNTX  371901109  5/16/2019  Management  Approve Omnibus Stock Plan           For  No  Yes
German American Bancorp,
Inc.                         GABC  373865104  5/16/2019  Management  Elect Director Zachary W. Bawel      For  No  Yes

German American Bancorp,
Inc. GABC 373865104 5/16/2019 Management Elect Director J. David Lett Withhold Yes Yes
German American Bancorp,
Inc. GABC 373865104 5/16/2019 Management Elect Director Lee A. Mitchell For No Yes
German American Bancorp,
Inc. GABC 373865104 5/16/2019 Management Elect Director Thomas W. Seger Withhold Yes Yes
German American Bancorp, Approve Qualified Employee Stock
Inc. GABC 373865104 5/16/2019 Management Purchase Plan For No Yes
German American Bancorp,
Inc. GABC 373865104 5/16/2019 Management Approve Omnibus Stock Plan For No Yes
German American Bancorp,
Inc. GABC 373865104 5/16/2019 Management Ratify Crowe LLP as Auditor For No Yes
Cable One, Inc. CABO 12685J105 5/17/2019 Management Elect Director Brad D. Brian Against Yes Yes
Cable One, Inc. CABO 12685J105 5/17/2019 Management Elect Director Julia M. Laulis Against Yes Yes
Cable One, Inc. CABO 12685J105 5/17/2019 Management Elect Director Katharine B. Weymouth Against Yes Yes
Cable One, Inc. Ratify PricewaterhouseCoopers LLP as
CABO 12685J105 5/17/2019 Management Auditors For No Yes


Cable One, Inc.                                                      Advisory Vote to Ratify Named
                             CABO  12685J105  5/17/2019  Management  Executive Officers' Compensation     For  No  Yes
CBRE Group, Inc.             CBRE  12504L109  5/17/2019  Management  Elect Director Brandon B. Boze       For  No  Yes
CBRE Group, Inc.             CBRE  12504L109  5/17/2019  Management  Elect Director Beth F. Cobert        For  No  Yes
CBRE Group, Inc.             CBRE  12504L109  5/17/2019  Management  Elect Director Curtis F. Feeny       For  No  Yes
CBRE Group, Inc.             CBRE  12504L109  5/17/2019  Management  Elect Director Reginald H. Gilyard   For  No  Yes
CBRE Group, Inc.             CBRE  12504L109  5/17/2019  Management  Elect Director Shira D. Goodman      For  No  Yes
CBRE Group, Inc.             CBRE  12504L109  5/17/2019  Management  Elect Director Christopher T. Jenny  For  No  Yes
CBRE Group, Inc.             CBRE  12504L109  5/17/2019  Management  Elect Director Gerardo I. Lopez      For  No  Yes
CBRE Group, Inc.             CBRE  12504L109  5/17/2019  Management  Elect Director Robert E. Sulentic    For  No  Yes
CBRE Group, Inc.             CBRE  12504L109  5/17/2019  Management  Elect Director Laura D. Tyson        For  No  Yes


CBRE Group, Inc.             CBRE  12504L109  5/17/2019  Management    Elect Director Ray Wirta              For       No   Yes
CBRE Group, Inc.             CBRE  12504L109  5/17/2019  Management    Elect Director Sanjiv Yajnik          For       No   Yes
CBRE Group, Inc.             CBRE  12504L109  5/17/2019  Management    Ratify KPMG LLP as Auditors           For       No   Yes
CBRE Group, Inc.                                                       Advisory Vote to Ratify Named
                             CBRE  12504L109  5/17/2019  Management    Executive Officers' Compensation      For       No   Yes
CBRE Group, Inc.             CBRE  12504L109  5/17/2019  Management    Approve Omnibus Stock Plan            For       No   Yes
CBRE Group, Inc.             CBRE  12504L109  5/17/2019  Share Holder  Amend Proxy Access Right              Against   No   Yes
CBRE Group, Inc.                                                       Report on Impact of Mandatory
                             CBRE  12504L109  5/17/2019  Share Holder  Arbitration Policies                  Against   No   Yes
Hanger, Inc.                 HNGR  41043F208  5/17/2019  Management    Elect Director Vinit K. Asar          Withhold  Yes  Yes
Hanger, Inc.                 HNGR  41043F208  5/17/2019  Management    Elect Director Asif Ahmad             Withhold  Yes  Yes
Hanger, Inc.                 HNGR  41043F208  5/17/2019  Management    Elect Director Christopher B. Begley  Withhold  Yes  Yes

Hanger, Inc. HNGR 41043F208 5/17/2019 Management Elect Director John T. Fox For No Yes
Hanger, Inc. HNGR 41043F208 5/17/2019 Management Elect Director Thomas C. Freyman For No Yes
Hanger, Inc. HNGR 41043F208 5/17/2019 Management Elect Director Stephen E. Hare Withhold Yes Yes
Hanger, Inc. HNGR 41043F208 5/17/2019 Management Elect Director Cynthia L. Lucchese Withhold Yes Yes
Hanger, Inc. HNGR 41043F208 5/17/2019 Management Elect Director Richard R. Pettingill Withhold Yes Yes
Hanger, Inc. HNGR 41043F208 5/17/2019 Management Elect Director Kathryn M. Sullivan For No Yes
Hanger, Inc. Advisory Vote to Ratify Named
HNGR 41043F208 5/17/2019 Management Executive Officers' Compensation For No Yes
Hanger, Inc. Advisory Vote on Say on Pay
HNGR 41043F208 5/17/2019 Management Frequency Three Years Yes Yes
Hanger, Inc. HNGR 41043F208 5/17/2019 Management Approve Omnibus Stock Plan For No Yes
Hanger, Inc. Ratify PricewaterhouseCoopers LLP as
HNGR 41043F208 5/17/2019 Management Auditors For No Yes


The Western Union Company    WU  959802109  5/17/2019  Management  Elect Director Martin I. Cole         For  No  Yes
The Western Union Company    WU  959802109  5/17/2019  Management  Elect Director Hikmet Ersek           For  No  Yes
The Western Union Company    WU  959802109  5/17/2019  Management  Elect Director Richard A. Goodman     For  No  Yes
The Western Union Company    WU  959802109  5/17/2019  Management  Elect Director Betsy D. Holden        For  No  Yes
The Western Union Company    WU  959802109  5/17/2019  Management  Elect Director Jeffrey A. Joerres     For  No  Yes
The Western Union Company    WU  959802109  5/17/2019  Management  Elect Director Roberto G. Mendoza     For  No  Yes
The Western Union Company    WU  959802109  5/17/2019  Management  Elect Director Michael A. Miles, Jr.  For  No  Yes
The Western Union Company    WU  959802109  5/17/2019  Management  Elect Director Angela A. Sun          For  No  Yes
The Western Union Company                                          Elect Director Frances Fragos
                             WU  959802109  5/17/2019  Management  Townsend                              For  No  Yes
The Western Union Company    WU  959802109  5/17/2019  Management  Elect Director Solomon D. Trujillo    For  No  Yes

The Western Union Company Advisory Vote to Ratify Named
WU 959802109 5/17/2019 Management Executive Officers' Compensation For No Yes
The Western Union Company WU 959802109 5/17/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
The Western Union Company WU 959802109 5/17/2019 Share Holder Report on Political Contributions Against No Yes
Intercontinental Exchange,
Inc. ICE 45866F104 5/17/2019 Management Elect Director Sharon Y. Bowen For No Yes
Intercontinental Exchange,
Inc. ICE 45866F104 5/17/2019 Management Elect Director Charles R. Crisp For No Yes
Intercontinental Exchange,
Inc. ICE 45866F104 5/17/2019 Management Elect Director Duriya M. Farooqui For No Yes
Intercontinental Exchange,
Inc. ICE 45866F104 5/17/2019 Management Elect Director Jean-Marc Forneri For No Yes
Intercontinental Exchange, Elect Director The Right Hon. The
Inc. ICE 45866F104 5/17/2019 Management Lord Hague of Richmond For No Yes
Intercontinental Exchange,
Inc. ICE 45866F104 5/17/2019 Management Elect Director Frederick W. Hatfield For No Yes
Intercontinental Exchange,
Inc. ICE 45866F104 5/17/2019 Management Elect Director Thomas E. Noonan For No Yes

Intercontinental Exchange,
Inc. ICE 45866F104 5/17/2019 Management Elect Director Frederic V. Salerno For No Yes
Intercontinental Exchange,
Inc. ICE 45866F104 5/17/2019 Management Elect Director Jeffrey C. Sprecher For No Yes
Intercontinental Exchange,
Inc. ICE 45866F104 5/17/2019 Management Elect Director Judith A. Sprieser For No Yes
Intercontinental Exchange,
Inc. ICE 45866F104 5/17/2019 Management Elect Director Vincent Tese For No Yes
Intercontinental Exchange, Advisory Vote to Ratify Named
Inc. ICE 45866F104 5/17/2019 Management Executive Officers' Compensation For No Yes
Intercontinental Exchange,
Inc. ICE 45866F104 5/17/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Meritage Homes Corp. MTH 59001A102 5/17/2019 Management Elect Director Peter L. Ax For No Yes
Meritage Homes Corp. MTH 59001A102 5/17/2019 Management Elect Director Gerald Haddock For No Yes
Meritage Homes Corp. MTH 59001A102 5/17/2019 Management Elect Director Michael R. Odell For No Yes
Meritage Homes Corp. Ratify Deloitte & Touche LLP as
MTH 59001A102 5/17/2019 Management Auditors For No Yes


Meritage Homes Corp.                                                 Advisory Vote to Ratify Named
                             MTH   59001A102  5/17/2019  Management  Executive Officers' Compensation     For      No   Yes
FormFactor, Inc.             FORM  346375108  5/17/2019  Management  Elect Director Lothar Maier          For      No   Yes
FormFactor, Inc.             FORM  346375108  5/17/2019  Management  Elect Director Kelley Steven-Waiss   For      No   Yes
FormFactor, Inc.             FORM  346375108  5/17/2019  Management  Elect Director Michael W. Zellner    For      No   Yes
FormFactor, Inc.                                                     Advisory Vote to Ratify Named
                             FORM  346375108  5/17/2019  Management  Executive Officers' Compensation     For      No   Yes
FormFactor, Inc.             FORM  346375108  5/17/2019  Management  Ratify KPMG LLP as Auditor           For      No   Yes
FormFactor, Inc.             FORM  346375108  5/17/2019  Management  Amend Omnibus Stock Plan             For      No   Yes
GlycoMimetics, Inc.          GLYC  38000Q102  5/17/2019  Management  Elect Director Scott Jackson         For      No   Yes
GlycoMimetics, Inc.          GLYC  38000Q102  5/17/2019  Management  Elect Director Scott Koenig          Against  Yes  Yes
GlycoMimetics, Inc.          GLYC  38000Q102  5/17/2019  Management  Ratify Ernst & Young LLP as Auditor  For      No   Yes


Hyster-Yale Materials
Handling, Inc.               HY  449172105  5/17/2019  Management  Elect Director James B. Bemowski      For  No  Yes
Hyster-Yale Materials
Handling, Inc.               HY  449172105  5/17/2019  Management  Elect Director Britton T. Taplin      For  No  Yes
Hyster-Yale Materials
Handling, Inc.               HY  449172105  5/17/2019  Management  Elect Director Eugene Wong            For  No  Yes
Hyster-Yale Materials
Handling, Inc.               HY  449172105  5/17/2019  Management  Elect Director J.C. Butler, Jr.       For  No  Yes
Hyster-Yale Materials
Handling, Inc.               HY  449172105  5/17/2019  Management  Elect Director Carolyn Corvi          For  No  Yes
Hyster-Yale Materials
Handling, Inc.               HY  449172105  5/17/2019  Management  Elect Director John P. Jumper         For  No  Yes
Hyster-Yale Materials
Handling, Inc.               HY  449172105  5/17/2019  Management  Elect Director Dennis W. LaBarre      For  No  Yes
Hyster-Yale Materials
Handling, Inc.               HY  449172105  5/17/2019  Management  Elect Director H. Vincent Poor        For  No  Yes
Hyster-Yale Materials
Handling, Inc.               HY  449172105  5/17/2019  Management  Elect Director Alfred M. Rankin, Jr.  For  No  Yes
Hyster-Yale Materials
Handling, Inc.               HY  449172105  5/17/2019  Management  Elect Director Claiborne R. Rankin    For  No  Yes

Hyster-Yale Materials
Handling, Inc. HY 449172105 5/17/2019 Management Elect Director John M. Stropki For No Yes
Hyster-Yale Materials Advisory Vote to Ratify Named
Handling, Inc. HY 449172105 5/17/2019 Management Executive Officers' Compensation For No Yes
Hyster-Yale Materials Advisory Vote on Say on Pay
Handling, Inc. HY 449172105 5/17/2019 Management Frequency Three Years Yes Yes
Hyster-Yale Materials Amend Non-Employee Director
Handling, Inc. HY 449172105 5/17/2019 Management Restricted Stock Plan For No Yes
Hyster-Yale Materials
Handling, Inc. HY 449172105 5/17/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Kansas City Southern KSU 485170302 5/17/2019 Management Elect Director Lydia I. Beebe For No Yes
Kansas City Southern KSU 485170302 5/17/2019 Management Elect Director Lu M. Cordova For No Yes
Kansas City Southern KSU 485170302 5/17/2019 Management Elect Director Robert J. Druten For No Yes
Kansas City Southern KSU 485170302 5/17/2019 Management Elect Director Antonio O. Garza, Jr. For No Yes
Kansas City Southern KSU 485170302 5/17/2019 Management Elect Director David Garza-Santos For No Yes


Kansas City Southern         KSU   485170302  5/17/2019  Management  Elect Director Mitchell J. Krebs       For       No   Yes
Kansas City Southern         KSU   485170302  5/17/2019  Management  Elect Director Henry J. Maier          For       No   Yes
Kansas City Southern         KSU   485170302  5/17/2019  Management  Elect Director Thomas A. McDonnell     For       No   Yes
Kansas City Southern         KSU   485170302  5/17/2019  Management  Elect Director Patrick J. Ottensmeyer  For       No   Yes
Kansas City Southern                                                 Ratify PricewaterhouseCoopers LLP as
                             KSU   485170302  5/17/2019  Management  Auditor                                For       No   Yes
Kansas City Southern                                                 Advisory Vote to Ratify Named
                             KSU   485170302  5/17/2019  Management  Executive Officers' Compensation       For       No   Yes
Kansas City Southern                                                 Reduce Ownership Threshold for
                             KSU   485170302  5/17/2019  Management  Shareholders to Call Special Meeting   For       No   Yes
Medpace Holdings, Inc.       MEDP  58506Q109  5/17/2019  Management  Elect Director August J. Troendle      Withhold  Yes  Yes
Medpace Holdings, Inc.                                               Ratify Deloitte & Touche LLP as
                             MEDP  58506Q109  5/17/2019  Management  Auditors                               For       No   Yes
Morningstar, Inc.            MORN  617700109  5/17/2019  Management  Elect Director Joe Mansueto            For       No   Yes


Morningstar, Inc.            MORN  617700109  5/17/2019  Management  Elect Director Kunal Kapoor    For  No  Yes
Morningstar, Inc.            MORN  617700109  5/17/2019  Management  Elect Director Robin Diamonte  For  No  Yes
Morningstar, Inc.            MORN  617700109  5/17/2019  Management  Elect Director Cheryl Francis  For  No  Yes
Morningstar, Inc.            MORN  617700109  5/17/2019  Management  Elect Director Steve Kaplan    For  No  Yes
Morningstar, Inc.            MORN  617700109  5/17/2019  Management  Elect Director Gail Landis     For  No  Yes
Morningstar, Inc.            MORN  617700109  5/17/2019  Management  Elect Director Bill Lyons      For  No  Yes
Morningstar, Inc.            MORN  617700109  5/17/2019  Management  Elect Director Jack Noonan     For  No  Yes
Morningstar, Inc.            MORN  617700109  5/17/2019  Management  Elect Director Caroline Tsay   For  No  Yes
Morningstar, Inc.            MORN  617700109  5/17/2019  Management  Elect Director Hugh Zentmyer   For  No  Yes
Morningstar, Inc.            MORN  617700109  5/17/2019  Management  Ratify KPMG LLP as Auditor     For  No  Yes


MSA Safety Incorporated      MSA  553498106  5/17/2019  Management  Elect Director Robert A. Bruggeworth  For  No  Yes
MSA Safety Incorporated      MSA  553498106  5/17/2019  Management  Elect Director Gregory B. Jordan      For  No  Yes
MSA Safety Incorporated      MSA  553498106  5/17/2019  Management  Elect Director Rebecca B. Roberts     For  No  Yes
MSA Safety Incorporated      MSA  553498106  5/17/2019  Management  Elect Director William R. Sperry      For  No  Yes
MSA Safety Incorporated      MSA  553498106  5/17/2019  Management  Ratify Ernst & Young LLP as Auditor   For  No  Yes
MSA Safety Incorporated                                             Advisory Vote to Ratify Named
                             MSA  553498106  5/17/2019  Management  Executive Officers' Compensation      For  No  Yes
Watts Water Technologies,
Inc.                         WTS  942749102  5/17/2019  Management  Elect Director Christopher L. Conway  For  No  Yes
Watts Water Technologies,
Inc.                         WTS  942749102  5/17/2019  Management  Elect Director David A. Dunbar        For  No  Yes
Watts Water Technologies,
Inc.                         WTS  942749102  5/17/2019  Management  Elect Director Louise K. Goeser       For  No  Yes
Watts Water Technologies,
Inc.                         WTS  942749102  5/17/2019  Management  Elect Director Jes Munk Hansen        For  No  Yes

Watts Water Technologies,
Inc. WTS 942749102 5/17/2019 Management Elect Director W. Craig Kissel For No Yes
Watts Water Technologies,
Inc. WTS 942749102 5/17/2019 Management Elect Director Joseph T. Noonan For No Yes
Watts Water Technologies,
Inc. WTS 942749102 5/17/2019 Management Elect Director Robert J. Pagano, Jr. For No Yes
Watts Water Technologies,
Inc. WTS 942749102 5/17/2019 Management Elect Director Merilee Raines For No Yes
Watts Water Technologies,
Inc. WTS 942749102 5/17/2019 Management Elect Director Joseph W. Reitmeier For No Yes
Watts Water Technologies, Advisory Vote to Ratify Named
Inc. WTS 942749102 5/17/2019 Management Executive Officers' Compensation For No Yes
Watts Water Technologies,
Inc. WTS 942749102 5/17/2019 Management Increase Authorized Common Stock For No Yes
Watts Water Technologies,
Inc. WTS 942749102 5/17/2019 Management Ratify KPMG LLP as Auditor For No Yes
Westlake Chemical
Corporation WLK 960413102 5/17/2019 Management Elect Director Albert Chao Withhold Yes Yes
Westlake Chemical
Corporation WLK 960413102 5/17/2019 Management Elect Director David T. Chao Withhold Yes Yes

Westlake Chemical
Corporation WLK 960413102 5/17/2019 Management Elect Director Michael J. Graff For No Yes
Westlake Chemical Ratify PricewaterhouseCoopers LLP as
Corporation WLK 960413102 5/17/2019 Management Auditor For No Yes
Chesapeake Energy
Corporation CHK 165167107 5/17/2019 Management Elect Director Gloria R. Boyland For No Yes
Chesapeake Energy
Corporation CHK 165167107 5/17/2019 Management Elect Director Luke R. Corbett Against Yes Yes
Chesapeake Energy
Corporation CHK 165167107 5/17/2019 Management Elect Director Mark A. Edmunds For No Yes
Chesapeake Energy
Corporation CHK 165167107 5/17/2019 Management Elect Director Scott A. Gieselman For No Yes
Chesapeake Energy
Corporation CHK 165167107 5/17/2019 Management Elect Director David W. Hayes For No Yes
Chesapeake Energy
Corporation CHK 165167107 5/17/2019 Management Elect Director Leslie Starr Keating Against Yes Yes
Chesapeake Energy Elect Director Robert D. "Doug"
Corporation CHK 165167107 5/17/2019 Management Lawler For No Yes
Chesapeake Energy
Corporation CHK 165167107 5/17/2019 Management Elect Director R. Brad Martin For No Yes


Chesapeake Energy                                                    Elect Director Merrill A. "Pete" Miller,
Corporation                  CHK   165167107  5/17/2019  Management  Jr.                                       Against  Yes  Yes
Chesapeake Energy
Corporation                  CHK   165167107  5/17/2019  Management  Elect Director Thomas L. Ryan             For      No   Yes
Chesapeake Energy                                                    Advisory Vote to Ratify Named
Corporation                  CHK   165167107  5/17/2019  Management  Executive Officers' Compensation          Against  Yes  Yes
Chesapeake Energy                                                    Ratify PricewaterhouseCoopers LLP as
Corporation                  CHK   165167107  5/17/2019  Management  Auditor                                   For      No   Yes
Diodes Incorporated          DIOD  254543101  5/17/2019  Management  Elect Director C.H. Chen                  For      No   Yes
Diodes Incorporated          DIOD  254543101  5/17/2019  Management  Elect Director Michael R. Giordano        For      No   Yes
Diodes Incorporated          DIOD  254543101  5/17/2019  Management  Elect Director Keh-Shew Lu                For      No   Yes
Diodes Incorporated          DIOD  254543101  5/17/2019  Management  Elect Director Peter M. Menard            For      No   Yes
Diodes Incorporated          DIOD  254543101  5/17/2019  Management  Elect Director Raymond K.Y. Soong         For      No   Yes
Diodes Incorporated          DIOD  254543101  5/17/2019  Management  Elect Director Christina Wen-Chi Sung     For      No   Yes


Diodes Incorporated          DIOD  254543101  5/17/2019  Management  Elect Director Michael K.C. Tsai    For  No  Yes
Diodes Incorporated                                                  Advisory Vote to Ratify Named
                             DIOD  254543101  5/17/2019  Management  Executive Officers' Compensation    For  No  Yes
Diodes Incorporated          DIOD  254543101  5/17/2019  Management  Ratify Moss Adams LLP as Auditor    For  No  Yes
The Chefs' Warehouse, Inc.   CHEF  163086101  5/17/2019  Management  Elect Director Dominick Cerbone     For  No  Yes
The Chefs' Warehouse, Inc.   CHEF  163086101  5/17/2019  Management  Elect Director Joseph Cugine        For  No  Yes
The Chefs' Warehouse, Inc.   CHEF  163086101  5/17/2019  Management  Elect Director Steven F. Goldstone  For  No  Yes
The Chefs' Warehouse, Inc.   CHEF  163086101  5/17/2019  Management  Elect Director Alan Guarino         For  No  Yes
The Chefs' Warehouse, Inc.   CHEF  163086101  5/17/2019  Management  Elect Director Stephen Hanson       For  No  Yes
The Chefs' Warehouse, Inc.   CHEF  163086101  5/17/2019  Management  Elect Director Katherine Oliver     For  No  Yes
The Chefs' Warehouse, Inc.   CHEF  163086101  5/17/2019  Management  Elect Director Christopher Pappas   For  No  Yes


The Chefs' Warehouse, Inc.   CHEF  163086101  5/17/2019  Management  Elect Director John Pappas        For  No  Yes
The Chefs' Warehouse, Inc.   CHEF  163086101  5/17/2019  Management  Ratify BDO USA, LLP as Auditors   For  No  Yes
The Chefs' Warehouse, Inc.                                           Advisory Vote to Ratify Named
                             CHEF  163086101  5/17/2019  Management  Executive Officers' Compensation  For  No  Yes
The Chefs' Warehouse, Inc.   CHEF  163086101  5/17/2019  Management  Approve Omnibus Stock Plan        For  No  Yes
Republic Services, Inc.      RSG   760759100  5/17/2019  Management  Elect Director Manuel Kadre       For  No  Yes
Republic Services, Inc.      RSG   760759100  5/17/2019  Management  Elect Director Tomago Collins     For  No  Yes
Republic Services, Inc.      RSG   760759100  5/17/2019  Management  Elect Director Thomas W. Handley  For  No  Yes
Republic Services, Inc.      RSG   760759100  5/17/2019  Management  Elect Director Jennifer M. Kirk   For  No  Yes
Republic Services, Inc.      RSG   760759100  5/17/2019  Management  Elect Director Michael Larson     For  No  Yes
Republic Services, Inc.      RSG   760759100  5/17/2019  Management  Elect Director Kim S. Pegula      For  No  Yes


Republic Services, Inc.      RSG  760759100  5/17/2019  Management    Elect Director Ramon A. Rodriguez     For      No  Yes
Republic Services, Inc.      RSG  760759100  5/17/2019  Management    Elect Director Donald W. Slager       For      No  Yes
Republic Services, Inc.      RSG  760759100  5/17/2019  Management    Elect Director James P. Snee          For      No  Yes
Republic Services, Inc.      RSG  760759100  5/17/2019  Management    Elect Director John M. Trani          For      No  Yes
Republic Services, Inc.      RSG  760759100  5/17/2019  Management    Elect Director Sandra M. Volpe        For      No  Yes
Republic Services, Inc.      RSG  760759100  5/17/2019  Management    Elect Director Katharine B. Weymouth  For      No  Yes
Republic Services, Inc.                                               Advisory Vote to Ratify Named
                             RSG  760759100  5/17/2019  Management    Executive Officers' Compensation      For      No  Yes
Republic Services, Inc.      RSG  760759100  5/17/2019  Management    Ratify Ernst & Young LLP as Auditor   For      No  Yes
Republic Services, Inc.      RSG  760759100  5/17/2019  Share Holder  Report on Political Contributions     Against  No  Yes
Macy's, Inc.                 M    55616P104  5/17/2019  Management    Elect Director David P. Abney         For      No  Yes


Macy's, Inc.                 M   55616P104  5/17/2019  Management  Elect Director Francis S. Blake      For  No  Yes
Macy's, Inc.                 M   55616P104  5/17/2019  Management  Elect Director John A. Bryant        For  No  Yes
Macy's, Inc.                 M   55616P104  5/17/2019  Management  Elect Director Deirdre P. Connelly   For  No  Yes
Macy's, Inc.                 M   55616P104  5/17/2019  Management  Elect Director Jeff Gennette         For  No  Yes
Macy's, Inc.                 M   55616P104  5/17/2019  Management  Elect Director Leslie D. Hale        For  No  Yes
Macy's, Inc.                 M   55616P104  5/17/2019  Management  Elect Director William H. Lenehan    For  No  Yes
Macy's, Inc.                 M   55616P104  5/17/2019  Management  Elect Director Sara Levinson         For  No  Yes
Macy's, Inc.                 M   55616P104  5/17/2019  Management  Elect Director Joyce M. Roche        For  No  Yes
Macy's, Inc.                 M   55616P104  5/17/2019  Management  Elect Director Paul C. Varga         For  No  Yes
Macy's, Inc.                 M   55616P104  5/17/2019  Management  Elect Director Marna C. Whittington  For  No  Yes

Macy's, Inc. M 55616P104 5/17/2019 Management Ratify KPMG LLP as Auditor For No Yes
Macy's, Inc. Advisory Vote to Ratify Named
M 55616P104 5/17/2019 Management Executive Officers' Compensation For No Yes
Macy's, Inc. M 55616P104 5/17/2019 Share Holder Report on Political Contributions Against No Yes
Macy's, Inc. Report on Human Rights Due
M 55616P104 5/17/2019 Share Holder Diligence Process Against No Yes
ANSYS, Inc. ANSS 03662Q105 5/17/2019 Management Elect Director Ronald W. Hovsepian For No Yes
ANSYS, Inc. ANSS 03662Q105 5/17/2019 Management Elect Director Barbara V. Scherer For No Yes
ANSYS, Inc. Ratify Deloitte & Touche LLP as
ANSS 03662Q105 5/17/2019 Management Auditor For No Yes
ANSYS, Inc. Advisory Vote to Ratify Named
ANSS 03662Q105 5/17/2019 Management Executive Officers' Compensation For No Yes
Westinghouse Air Brake
Technologies Corporation WAB 929740108 5/17/2019 Management Elect Director William E. Kassling For No Yes
Westinghouse Air Brake
Technologies Corporation WAB 929740108 5/17/2019 Management Elect Director Albert J. Neupaver For No Yes


Westinghouse Air Brake                                              Advisory Vote to Ratify Named
Technologies Corporation     WAB  929740108  5/17/2019  Management  Executive Officers' Compensation      For  No  Yes
Westinghouse Air Brake
Technologies Corporation     WAB  929740108  5/17/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Piper Jaffray Companies      PJC  724078100  5/17/2019  Management  Elect Director Chad R. Abraham        For  No  Yes
Piper Jaffray Companies      PJC  724078100  5/17/2019  Management  Elect Director William R. Fitzgerald  For  No  Yes
Piper Jaffray Companies      PJC  724078100  5/17/2019  Management  Elect Director B. Kristine Johnson    For  No  Yes
Piper Jaffray Companies      PJC  724078100  5/17/2019  Management  Elect Director Addison L. Piper       For  No  Yes
Piper Jaffray Companies      PJC  724078100  5/17/2019  Management  Elect Director Debbra L. Schoneman    For  No  Yes
Piper Jaffray Companies      PJC  724078100  5/17/2019  Management  Elect Director Thomas S. Schreier     For  No  Yes
Piper Jaffray Companies      PJC  724078100  5/17/2019  Management  Elect Director Sherry M. Smith        For  No  Yes
Piper Jaffray Companies      PJC  724078100  5/17/2019  Management  Elect Director Philip E. Soran        For  No  Yes


Piper Jaffray Companies      PJC  724078100  5/17/2019  Management  Elect Director Scott C. Taylor        For          No  Yes
Piper Jaffray Companies      PJC  724078100  5/17/2019  Management  Ratify Ernst & Young LLP as Auditor   For          No  Yes
Piper Jaffray Companies                                             Advisory Vote to Ratify Named
                             PJC  724078100  5/17/2019  Management  Executive Officers' Compensation      For          No  Yes
International Game                                                  Accept Financial Statements and
Technology PLC               IGT  G4863A108  5/17/2019  Management  Statutory Reports                     Do Not Vote  No  No
International Game
Technology PLC               IGT  G4863A108  5/17/2019  Management  Elect Director Vincent Sadusky        Do Not Vote  No  No
International Game                                                  Elect Director Gianmario Tondato Da
Technology PLC               IGT  G4863A108  5/17/2019  Management  Ruos                                  Do Not Vote  No  No
International Game                                                  Ratify PricewaterhouseCoopers LLP as
Technology PLC               IGT  G4863A108  5/17/2019  Management  Auditors                              Do Not Vote  No  No
International Game                                                  Authorize Board to Fix Remuneration
Technology PLC               IGT  G4863A108  5/17/2019  Management  of Auditors                           Do Not Vote  No  No
International Game
Technology PLC               IGT  G4863A108  5/17/2019  Management  Approve EU Political Donations        Do Not Vote  No  No
International Game
Technology PLC               IGT  G4863A108  5/17/2019  Management  Authorize Issue of Equity             Do Not Vote  No  No


International Game                                                  Issue of Equity or Equity-Linked
Technology PLC               IGT  G4863A108  5/17/2019  Management  Securities without Pre-emptive Rights  Do Not Vote  No  No
International Game                                                  Authorize Issue of Equity without Pre-
Technology PLC                                                      emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             IGT  G4863A108  5/17/2019  Management  Investment                             Do Not Vote  No  No
International Game
Technology PLC               IGT  G4863A108  5/17/2019  Management  Adopt New Articles of Association      Do Not Vote  No  No
International Game
Technology PLC               IGT  G4863A108  5/17/2019  Management  Approve Remuneration Report            Do Not Vote  No  No
International Game
Technology PLC               IGT  G4863A108  5/17/2019  Management  Approve Remuneration Policy            Do Not Vote  No  No
International Game
Technology PLC               IGT  G4863A108  5/17/2019  Management  Elect Director Paget Alves             Do Not Vote  No  No
International Game
Technology PLC               IGT  G4863A108  5/17/2019  Management  Elect Director Alberto Dessy           Do Not Vote  No  No
International Game
Technology PLC               IGT  G4863A108  5/17/2019  Management  Elect Director Marco Drago             Do Not Vote  No  No
International Game
Technology PLC               IGT  G4863A108  5/17/2019  Management  Elect Director James McCann            Do Not Vote  No  No
International Game
Technology PLC               IGT  G4863A108  5/17/2019  Management  Elect Director Heather McGregor        Do Not Vote  No  No

International Game
Technology PLC IGT G4863A108 5/17/2019 Management Elect Director Lorenzo Pellicioli Do Not Vote No No
Dillard's, Inc. DDS 254067101 5/18/2019 Management Elect Director Frank R. Mori For No Yes
Dillard's, Inc. DDS 254067101 5/18/2019 Management Elect Director Reynie Rutledge For No Yes
Dillard's, Inc. DDS 254067101 5/18/2019 Management Elect Director J.C. Watts, Jr. For No Yes
Dillard's, Inc. DDS 254067101 5/18/2019 Management Elect Director Nick White For No Yes
Dillard's, Inc. DDS 254067101 5/18/2019 Management Ratify KPMG LLP as Auditors For No Yes
Ensco plc ESV G3166L100 5/20/2019 Management Authorize Issue of Equity Do Not Vote No No
Ensco plc Authorize Issue of Equity without Pre-
ESV G3166L100 5/20/2019 Management emptive Rights Do Not Vote No No
Ensco plc Authorize Issue of Equity without Pre-
emptive Rights In Connection with an
Acquisition or Specified Capital
ESV G3166L100 5/20/2019 Management Investment Do Not Vote No No
Ensco plc ESV G3166L100 5/20/2019 Management Elect Director J. Roderick Clark Do Not Vote No No

Ensco plc ESV G3166L100 5/20/2019 Management Elect Director Mary E. Francis Do Not Vote No No
Ensco plc ESV G3166L100 5/20/2019 Management Elect Director C. Christopher Gaut Do Not Vote No No
Ensco plc ESV G3166L100 5/20/2019 Management Elect Director Keith O. Rattie Do Not Vote No No
Ensco plc ESV G3166L100 5/20/2019 Management Elect Director Paul E. Rowsey, III Do Not Vote No No
Ensco plc ESV G3166L100 5/20/2019 Management Elect Director Carl G. Trowell Do Not Vote No No
Ensco plc Elect Director Roxanne J. Decyk -
ESV G3166L100 5/20/2019 Management withdrawn - No No
Ensco plc Elect Director Jack E. Golden -
ESV G3166L100 5/20/2019 Management withdrawn - No No
Ensco plc Elect Director Gerald W. Haddock -
ESV G3166L100 5/20/2019 Management withdrawn - No No
Ensco plc Elect Director Francis S. Kalman-
ESV G3166L100 5/20/2019 Management withdrawn - No No
Ensco plc Elect Director Phil D. Wedemeyer -
ESV G3166L100 5/20/2019 Management withdrawn - No No


Ensco plc                    ESV  G3166L100  5/20/2019  Management  Elect Director Thomas Burke          Do Not Vote  No  No
Ensco plc                    ESV  G3166L100  5/20/2019  Management  Elect Director William E. Albrecht   Do Not Vote  No  No
Ensco plc                    ESV  G3166L100  5/20/2019  Management  Elect Director Suzanne P. Nimocks    Do Not Vote  No  No
Ensco plc                    ESV  G3166L100  5/20/2019  Management  Elect Director Thierry Pilenko       Do Not Vote  No  No
Ensco plc                    ESV  G3166L100  5/20/2019  Management  Elect Director Charles L. Szews      Do Not Vote  No  No
Ensco plc                                                           Ratify KPMG LLP as US Independent
                             ESV  G3166L100  5/20/2019  Management  Auditor                              Do Not Vote  No  No
Ensco plc                                                           Appoint KPMG LLP as UK Statutory
                             ESV  G3166L100  5/20/2019  Management  Auditor                              Do Not Vote  No  No
Ensco plc                                                           Authorize Board to Fix Remuneration
                             ESV  G3166L100  5/20/2019  Management  of Auditors                          Do Not Vote  No  No
Ensco plc                    ESV  G3166L100  5/20/2019  Management  Approve Remuneration Report          Do Not Vote  No  No
Ensco plc                                                           Advisory Vote to Ratify Named
                             ESV  G3166L100  5/20/2019  Management  Executive Officers' Compensation     Do Not Vote  No  No


Ensco plc                                                            Accept Financial Statements and
                             ESV   G3166L100  5/20/2019  Management  Statutory Reports                 Do Not Vote  No  No
Sykes Enterprises,
Incorporated                 SYKE  871237103  5/20/2019  Management  Elect Director Carlos E. Evans    For          No  Yes
Sykes Enterprises,
Incorporated                 SYKE  871237103  5/20/2019  Management  Elect Director W. Mark Watson     For          No  Yes
Sykes Enterprises,
Incorporated                 SYKE  871237103  5/20/2019  Management  Elect Director Mark C. Bozek      For          No  Yes
Sykes Enterprises,                                                   Advisory Vote to Ratify Named
Incorporated                 SYKE  871237103  5/20/2019  Management  Executive Officers' Compensation  For          No  Yes
Sykes Enterprises,
Incorporated                 SYKE  871237103  5/20/2019  Management  Approve Omnibus Stock Plan        For          No  Yes
Sykes Enterprises,                                                   Ratify Deloitte & Touche LLP as
Incorporated                 SYKE  871237103  5/20/2019  Management  Auditors                          For          No  Yes
Willis Towers Watson Public
Limited Company              WLTW  G96629103  5/20/2019  Management  Elect Director Anna C. Catalano   Do Not Vote  No  No
Willis Towers Watson Public
Limited Company              WLTW  G96629103  5/20/2019  Management  Elect Director Victor F. Ganzi    Do Not Vote  No  No
Willis Towers Watson Public
Limited Company              WLTW  G96629103  5/20/2019  Management  Elect Director John J. Haley      Do Not Vote  No  No


Willis Towers Watson Public
Limited Company              WLTW  G96629103  5/20/2019  Management  Elect Director Wendy E. Lane          Do Not Vote  No  No
Willis Towers Watson Public
Limited Company              WLTW  G96629103  5/20/2019  Management  Elect Director Brendan R. O'Neill     Do Not Vote  No  No
Willis Towers Watson Public
Limited Company              WLTW  G96629103  5/20/2019  Management  Elect Director Jaymin B. Patel        Do Not Vote  No  No
Willis Towers Watson Public
Limited Company              WLTW  G96629103  5/20/2019  Management  Elect Director Linda D. Rabbitt       Do Not Vote  No  No
Willis Towers Watson Public
Limited Company              WLTW  G96629103  5/20/2019  Management  Elect Director Paul D. Thomas         Do Not Vote  No  No
Willis Towers Watson Public
Limited Company              WLTW  G96629103  5/20/2019  Management  Elect Director Wilhelm Zeller         Do Not Vote  No  No
Willis Towers Watson Public                                          Ratify the Appointment of Deloitte &
Limited Company                                                      Touche LLP as Auditor and Deloitte
                                                                     LLP to audit the Irish Statutory
                                                                     Accounts, and Authorize the Board to
                             WLTW  G96629103  5/20/2019  Management  Fix Their Remuneration                Do Not Vote  No  No
Willis Towers Watson Public                                          Advisory Vote to Ratify Named
Limited Company              WLTW  G96629103  5/20/2019  Management  Executive Officers' Compensation      Do Not Vote  No  No
Willis Towers Watson Public                                          Renew the Board's Authority to Issue
Limited Company              WLTW  G96629103  5/20/2019  Management  Shares Under Irish Law                Do Not Vote  No  No
Willis Towers Watson Public                                          Renew the Board's Authority to Opt-
Limited Company              WLTW  G96629103  5/20/2019  Management  Out of Statutory Pre-Emptions Rights  Do Not Vote  No  No


CEVA, Inc.                   CEVA  157210105  5/20/2019  Management  Elect Director Eliyahu Ayalon         For  No  Yes
CEVA, Inc.                   CEVA  157210105  5/20/2019  Management  Elect Director Zvi Limon              For  No  Yes
CEVA, Inc.                   CEVA  157210105  5/20/2019  Management  Elect Director Bruce A. Mann          For  No  Yes
CEVA, Inc.                   CEVA  157210105  5/20/2019  Management  Elect Director Maria Marced           For  No  Yes
CEVA, Inc.                   CEVA  157210105  5/20/2019  Management  Elect Director Peter McManamon        For  No  Yes
CEVA, Inc.                   CEVA  157210105  5/20/2019  Management  Elect Director Sven-Christer Nilsson  For  No  Yes
CEVA, Inc.                   CEVA  157210105  5/20/2019  Management  Elect Director Louis Silver           For  No  Yes
CEVA, Inc.                   CEVA  157210105  5/20/2019  Management  Elect Director Gideon Wertheizer      For  No  Yes
CEVA, Inc.                   CEVA  157210105  5/20/2019  Management  Reduce Authorized Common Stock        For  No  Yes
CEVA, Inc.                                                           Ratify Kost Forer Gabbay & Kasierer
                             CEVA  157210105  5/20/2019  Management  as Auditors                           For  No  Yes


CEVA, Inc.                                                           Advisory Vote to Ratify Named
                             CEVA  157210105  5/20/2019  Management  Executive Officers' Compensation   Against  Yes  Yes
Dorman Products, Inc.        DORM  258278100  5/20/2019  Management  Elect Director Steven L. Berman    For      No   Yes
Dorman Products, Inc.        DORM  258278100  5/20/2019  Management  Elect Director Kevin M. Olsen      For      No   Yes
Dorman Products, Inc.        DORM  258278100  5/20/2019  Management  Elect Director John J. Gavin       For      No   Yes
Dorman Products, Inc.        DORM  258278100  5/20/2019  Management  Elect Director Paul R. Lederer     For      No   Yes
Dorman Products, Inc.        DORM  258278100  5/20/2019  Management  Elect Director Richard T. Riley    For      No   Yes
Dorman Products, Inc.        DORM  258278100  5/20/2019  Management  Elect Director Kelly A. Romano     For      No   Yes
Dorman Products, Inc.        DORM  258278100  5/20/2019  Management  Elect Director G. Michael Stakias  For      No   Yes
Dorman Products, Inc.                                                Advisory Vote to Ratify Named
                             DORM  258278100  5/20/2019  Management  Executive Officers' Compensation   For      No   Yes
Dorman Products, Inc.        DORM  258278100  5/20/2019  Management  Ratify KPMG LLP as Auditor         For      No   Yes

Altisource Portfolio
Solutions S.A. ASPS L0175J104 5/20/2019 Management Elect Director Scott E. Burg For No Yes
Altisource Portfolio
Solutions S.A. ASPS L0175J104 5/20/2019 Management Elect Director Joseph L. Morettini For No Yes
Altisource Portfolio
Solutions S.A. ASPS L0175J104 5/20/2019 Management Elect Director Roland Muller-Ineichen For No Yes
Altisource Portfolio
Solutions S.A. ASPS L0175J104 5/20/2019 Management Elect Director William B. Shepro For No Yes
Altisource Portfolio Ratify Mayer Hoffman McCann P.C. as
Solutions S.A. Independent Registered Auditors and
Atwell S.a r.l. as Certified Auditor for
ASPS L0175J104 5/20/2019 Management Statutory Accounts For No Yes
Altisource Portfolio
Solutions S.A. ASPS L0175J104 5/20/2019 Management Approve Financial Statements For No Yes
Altisource Portfolio Receive and Approve Directors' and
Solutions S.A. ASPS L0175J104 5/20/2019 Management Auditors' Special Reports For No Yes
Altisource Portfolio Approve Financial Statements and
Solutions S.A. ASPS L0175J104 5/20/2019 Management Allocation of Income For No Yes
Altisource Portfolio Approve Discharge of Directors and
Solutions S.A. ASPS L0175J104 5/20/2019 Management Auditors For No Yes
Altisource Portfolio
Solutions S.A. ASPS L0175J104 5/20/2019 Management Approve Remuneration of Directors For No Yes

Altisource Portfolio Advisory Vote to Ratify Named
Solutions S.A. ASPS L0175J104 5/20/2019 Management Executive Officers' Compensation Against Yes Yes
Carbonite, Inc. CARB 141337105 5/20/2019 Management Elect Director Charles Kane For No Yes
Carbonite, Inc. CARB 141337105 5/20/2019 Management Elect Director Stephen Munford For No Yes
Carbonite, Inc. CARB 141337105 5/20/2019 Management Elect Director Linda Connly For No Yes
Carbonite, Inc. Ratify Deloitte & Touche LLP as
CARB 141337105 5/20/2019 Management Auditors For No Yes
Carbonite, Inc. Advisory Vote to Ratify Named
CARB 141337105 5/20/2019 Management Executive Officers' Compensation For No Yes
Pacific Premier Bancorp,
Inc. PPBI 69478X105 5/20/2019 Management Elect Director John J. Carona For No Yes
Pacific Premier Bancorp,
Inc. PPBI 69478X105 5/20/2019 Management Elect Director Ayad A. Fargo For No Yes
Pacific Premier Bancorp,
Inc. PPBI 69478X105 5/20/2019 Management Elect Director Steven R. Gardner For No Yes
Pacific Premier Bancorp,
Inc. PPBI 69478X105 5/20/2019 Management Elect Director Joseph L. Garrett For No Yes

Pacific Premier Bancorp,
Inc. PPBI 69478X105 5/20/2019 Management Elect Director Jeff C. Jones For No Yes
Pacific Premier Bancorp,
Inc. PPBI 69478X105 5/20/2019 Management Elect Director M. Christian Mitchell For No Yes
Pacific Premier Bancorp,
Inc. PPBI 69478X105 5/20/2019 Management Elect Director Michael J. Morris For No Yes
Pacific Premier Bancorp,
Inc. PPBI 69478X105 5/20/2019 Management Elect Director Zareh H. Sarrafian For No Yes
Pacific Premier Bancorp,
Inc. PPBI 69478X105 5/20/2019 Management Elect Director Cora M. Tellez For No Yes
Pacific Premier Bancorp, Advisory Vote to Ratify Named
Inc. PPBI 69478X105 5/20/2019 Management Executive Officers' Compensation For No Yes
Pacific Premier Bancorp,
Inc. PPBI 69478X105 5/20/2019 Management Ratify Crowe LLP as Auditor For No Yes
The St. Joe Company JOE 790148100 5/20/2019 Management Elect Director Cesar L. Alvarez Against Yes Yes
The St. Joe Company JOE 790148100 5/20/2019 Management Elect Director Bruce R. Berkowitz For No Yes
The St. Joe Company JOE 790148100 5/20/2019 Management Elect Director Howard S. Frank For No Yes


The St. Joe Company          JOE  790148100  5/20/2019  Management  Elect Director Jorge L. Gonzalez      For       No   Yes
The St. Joe Company          JOE  790148100  5/20/2019  Management  Elect Director James S. Hunt          For       No   Yes
The St. Joe Company          JOE  790148100  5/20/2019  Management  Elect Director Thomas P. Murphy, Jr.  For       No   Yes
The St. Joe Company          JOE  790148100  5/20/2019  Management  Ratify Grant Thornton LLP as Auditor  For       No   Yes
The St. Joe Company                                                 Advisory Vote to Ratify Named
                             JOE  790148100  5/20/2019  Management  Executive Officers' Compensation      For       No   Yes
Vistra Energy Corp.          VST  92840M102  5/20/2019  Management  Elect Director Paul M. Barbas         Withhold  Yes  Yes
Vistra Energy Corp.          VST  92840M102  5/20/2019  Management  Elect Director Cyrus Madon            Withhold  Yes  Yes
Vistra Energy Corp.          VST  92840M102  5/20/2019  Management  Elect Director Geoffrey D. Strong     Withhold  Yes  Yes
Vistra Energy Corp.          VST  92840M102  5/20/2019  Management  Elect Director Bruce E. Zimmerman     For       No   Yes
Vistra Energy Corp.                                                 Advisory Vote to Ratify Named
                             VST  92840M102  5/20/2019  Management  Executive Officers' Compensation      For       No   Yes

Vistra Energy Corp. VST 92840M102 5/20/2019 Management Amend Omnibus Stock Plan For No Yes
Vistra Energy Corp. Ratify Deloitte & Touche LLP as
VST 92840M102 5/20/2019 Management Auditors For No Yes
Bruker Corporation BRKR 116794108 5/20/2019 Management Elect Director Frank H. Laukien For No Yes
Bruker Corporation BRKR 116794108 5/20/2019 Management Elect Director John Ornell For No Yes
Bruker Corporation BRKR 116794108 5/20/2019 Management Elect Director Richard A. Packer For No Yes
Bruker Corporation BRKR 116794108 5/20/2019 Management Elect Director Robert Rosenthal For No Yes
Bruker Corporation Advisory Vote to Ratify Named
BRKR 116794108 5/20/2019 Management Executive Officers' Compensation For No Yes
Bruker Corporation Ratify PricewaterhouseCoopers LLP as
BRKR 116794108 5/20/2019 Management Auditors For No Yes
Consolidated Edison, Inc. ED 209115104 5/20/2019 Management Elect Director George Campbell, Jr. For No Yes
Consolidated Edison, Inc. ED 209115104 5/20/2019 Management Elect Director L. Frederick Sutherland For No Yes


Consolidated Edison, Inc.    ED  209115104  5/20/2019  Management  Elect Director Ellen V. Futter        For  No  Yes
Consolidated Edison, Inc.    ED  209115104  5/20/2019  Management  Elect Director John F. Killian        For  No  Yes
Consolidated Edison, Inc.    ED  209115104  5/20/2019  Management  Elect Director John McAvoy            For  No  Yes
Consolidated Edison, Inc.    ED  209115104  5/20/2019  Management  Elect Director William J. Mulrow      For  No  Yes
Consolidated Edison, Inc.    ED  209115104  5/20/2019  Management  Elect Director Armando J. Olivera     For  No  Yes
Consolidated Edison, Inc.    ED  209115104  5/20/2019  Management  Elect Director Michael W. Ranger      For  No  Yes
Consolidated Edison, Inc.    ED  209115104  5/20/2019  Management  Elect Director Linda S. Sanford       For  No  Yes
Consolidated Edison, Inc.    ED  209115104  5/20/2019  Management  Elect Director Deirdre Stanley        For  No  Yes
Consolidated Edison, Inc.                                          Ratify PricewaterhouseCoopers LLP as
                             ED  209115104  5/20/2019  Management  Auditors                              For  No  Yes
Consolidated Edison, Inc.                                          Advisory Vote to Ratify Named
                             ED  209115104  5/20/2019  Management  Executive Officers' Compensation      For  No  Yes


Omnicom Group Inc.           OMC  681919106  5/20/2019  Management  Elect Director John D. Wren             For      No   Yes
Omnicom Group Inc.           OMC  681919106  5/20/2019  Management  Elect Director Linda Johnson Rice       For      No   Yes
Omnicom Group Inc.           OMC  681919106  5/20/2019  Management  Elect Director Valerie M. Williams      For      No   Yes
Omnicom Group Inc.           OMC  681919106  5/20/2019  Management  Elect Director Alan R. Batkin           For      No   Yes
Omnicom Group Inc.           OMC  681919106  5/20/2019  Management  Elect Director Mary C. Choksi           Against  Yes  Yes
Omnicom Group Inc.           OMC  681919106  5/20/2019  Management  Elect Director Robert Charles Clark     For      No   Yes
Omnicom Group Inc.           OMC  681919106  5/20/2019  Management  Elect Director Leonard S. Coleman, Jr.  Against  Yes  Yes
Omnicom Group Inc.           OMC  681919106  5/20/2019  Management  Elect Director Susan S. Denison         For      No   Yes
Omnicom Group Inc.           OMC  681919106  5/20/2019  Management  Elect Director Ronnie S. Hawkins        For      No   Yes
Omnicom Group Inc.           OMC  681919106  5/20/2019  Management  Elect Director Deborah J. Kissire       For      No   Yes


Omnicom Group Inc.           OMC   681919106  5/20/2019  Management    Elect Director Gracia C. Martore      For       No   Yes
Omnicom Group Inc.                                                     Advisory Vote to Ratify Named
                             OMC   681919106  5/20/2019  Management    Executive Officers' Compensation      For       No   Yes
Omnicom Group Inc.           OMC   681919106  5/20/2019  Management    Ratify KPMG LLP as Auditors           For       No   Yes
Omnicom Group Inc.           OMC   681919106  5/20/2019  Share Holder  Require Independent Board Chairman    Against   No   Yes
Quad/Graphics, Inc.          QUAD  747301109  5/20/2019  Management    Elect Director Mark A. Angelson       For       No   Yes
Quad/Graphics, Inc.          QUAD  747301109  5/20/2019  Management    Elect Director Douglas P. Buth        For       No   Yes
Quad/Graphics, Inc.          QUAD  747301109  5/20/2019  Management    Elect Director John C. Fowler         Withhold  Yes  Yes
Quad/Graphics, Inc.          QUAD  747301109  5/20/2019  Management    Elect Director Stephen M. Fuller      For       No   Yes
Quad/Graphics, Inc.          QUAD  747301109  5/20/2019  Management    Elect Director Christopher B. Harned  Withhold  Yes  Yes
Quad/Graphics, Inc.          QUAD  747301109  5/20/2019  Management    Elect Director J. Joel Quadracci      Withhold  Yes  Yes


Quad/Graphics, Inc.                                                  Elect Director Kathryn Quadracci
                             QUAD  747301109  5/20/2019  Management  Flores                                Withhold  Yes  Yes
Quad/Graphics, Inc.          QUAD  747301109  5/20/2019  Management  Elect Director Jay O. Rothman         Withhold  Yes  Yes
Quad/Graphics, Inc.          QUAD  747301109  5/20/2019  Management  Elect Director John S. Shiely         For       No   Yes
Quad/Graphics, Inc.                                                  Increase Authorized Class A Common
                             QUAD  747301109  5/20/2019  Management  Stock                                 For       No   Yes
Quad/Graphics, Inc.          QUAD  747301109  5/20/2019  Management  Amend Omnibus Stock Plan              Against   Yes  Yes
S&T Bancorp, Inc.            STBA  783859101  5/20/2019  Management  Elect Director David G. Antolik       For       No   Yes
S&T Bancorp, Inc.            STBA  783859101  5/20/2019  Management  Elect Director James C. Miller        For       No   Yes
S&T Bancorp, Inc.            STBA  783859101  5/20/2019  Management  Elect Director Frank J. Palermo, Jr.  For       No   Yes
S&T Bancorp, Inc.            STBA  783859101  5/20/2019  Management  Elect Director Christine J. Toretti   For       No   Yes
S&T Bancorp, Inc.            STBA  783859101  5/20/2019  Management  Elect Director Steven J. Weingarten   For       No   Yes


S&T Bancorp, Inc.            STBA  783859101  5/20/2019  Management  Elect Director Todd D. Brice          For  No  Yes
S&T Bancorp, Inc.            STBA  783859101  5/20/2019  Management  Elect Director Christina A. Cassotis  For  No  Yes
S&T Bancorp, Inc.            STBA  783859101  5/20/2019  Management  Elect Director Michael J. Donnelly    For  No  Yes
S&T Bancorp, Inc.            STBA  783859101  5/20/2019  Management  Elect Director James T. Gibson        For  No  Yes
S&T Bancorp, Inc.            STBA  783859101  5/20/2019  Management  Elect Director Jeffrey D. Grube       For  No  Yes
S&T Bancorp, Inc.            STBA  783859101  5/20/2019  Management  Elect Director Jerry D. Hostetter     For  No  Yes
S&T Bancorp, Inc.            STBA  783859101  5/20/2019  Management  Elect Director Frank W. Jones         For  No  Yes
S&T Bancorp, Inc.            STBA  783859101  5/20/2019  Management  Elect Director Robert E. Kane         For  No  Yes
S&T Bancorp, Inc.            STBA  783859101  5/20/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
S&T Bancorp, Inc.                                                    Advisory Vote to Ratify Named
                             STBA  783859101  5/20/2019  Management  Executive Officers' Compensation      For  No  Yes


Chemed Corporation           CHE  16359R103  5/20/2019  Management  Elect Director Kevin J. McNamara     For  No  Yes
Chemed Corporation           CHE  16359R103  5/20/2019  Management  Elect Director Frank E. Wood         For  No  Yes
Chemed Corporation           CHE  16359R103  5/20/2019  Management  Elect Director Joel F. Gemunder      For  No  Yes
Chemed Corporation           CHE  16359R103  5/20/2019  Management  Elect Director Patrick P. Grace      For  No  Yes
Chemed Corporation           CHE  16359R103  5/20/2019  Management  Elect Director Thomas C. Hutton      For  No  Yes
Chemed Corporation           CHE  16359R103  5/20/2019  Management  Elect Director Walter L. Krebs       For  No  Yes
Chemed Corporation           CHE  16359R103  5/20/2019  Management  Elect Director Andrea R. Lindell     For  No  Yes
Chemed Corporation           CHE  16359R103  5/20/2019  Management  Elect Director Thomas P. Rice        For  No  Yes
Chemed Corporation           CHE  16359R103  5/20/2019  Management  Elect Director Donald E. Saunders    For  No  Yes
Chemed Corporation           CHE  16359R103  5/20/2019  Management  Elect Director George J. Walsh, III  For  No  Yes

Chemed Corporation Ratify PricewaterhouseCoopers LLP as
CHE 16359R103 5/20/2019 Management Auditor For No Yes
Chemed Corporation Advisory Vote to Ratify Named
CHE 16359R103 5/20/2019 Management Executive Officers' Compensation For No Yes
Chemed Corporation CHE 16359R103 5/20/2019 Share Holder Report on Political Contributions Against No Yes
Seattle Genetics, Inc. SGEN 812578102 5/20/2019 Management Elect Director Srinivas Akkaraju For No Yes
Seattle Genetics, Inc. SGEN 812578102 5/20/2019 Management Elect Director Marc E. Lippman For No Yes
Seattle Genetics, Inc. SGEN 812578102 5/20/2019 Management Elect Director Daniel G. Welch For No Yes
Seattle Genetics, Inc. Ratify PricewaterhouseCoopers LLP as
SGEN 812578102 5/20/2019 Management Auditors For No Yes
Seattle Genetics, Inc. Amend Qualified Employee Stock
SGEN 812578102 5/20/2019 Management Purchase Plan For No Yes
Seattle Genetics, Inc. Advisory Vote to Ratify Named
SGEN 812578102 5/20/2019 Management Executive Officers' Compensation Against Yes Yes
Twitter, Inc. TWTR 90184L102 5/20/2019 Management Elect Director Jack Dorsey For No Yes

Twitter, Inc. TWTR 90184L102 5/20/2019 Management Elect Director Patrick Pichette For No Yes
Twitter, Inc. TWTR 90184L102 5/20/2019 Management Elect Director Robert Zoellick For No Yes
Twitter, Inc. Advisory Vote to Ratify Named
TWTR 90184L102 5/20/2019 Management Executive Officers' Compensation For No Yes
Twitter, Inc. Ratify PricewaterhouseCoopers LLP as
TWTR 90184L102 5/20/2019 Management Auditors For No Yes
Twitter, Inc. TWTR 90184L102 5/20/2019 Share Holder Adopt Simple Majority Vote For Yes Yes
Twitter, Inc. Report on Content Enforcement
TWTR 90184L102 5/20/2019 Share Holder Policies Against No Yes
Twitter, Inc. Disclose Board Diversity and
TWTR 90184L102 5/20/2019 Share Holder Qualifications Against No Yes
Ares Management Corporation ARES 03990B101 5/20/2019 Management Elect Director Michael J. Arougheti Against Yes Yes
Ares Management Corporation ARES 03990B101 5/20/2019 Management Elect Director Antoinette Bush For No Yes
Ares Management Corporation ARES 03990B101 5/20/2019 Management Elect Director Paul G. Joubert For No Yes


Ares Management Corporation  ARES  03990B101  5/20/2019  Management  Elect Director David B. Kaplan       Against      Yes  Yes
Ares Management Corporation  ARES  03990B101  5/20/2019  Management  Elect Director John H. Kissick       Against      Yes  Yes
Ares Management Corporation  ARES  03990B101  5/20/2019  Management  Elect Director Michael Lynton        For          No   Yes
Ares Management Corporation  ARES  03990B101  5/20/2019  Management  Elect Director Judy D. Olian         For          No   Yes
Ares Management Corporation  ARES  03990B101  5/20/2019  Management  Elect Director Antony P. Ressler     Against      Yes  Yes
Ares Management Corporation  ARES  03990B101  5/20/2019  Management  Elect Director Bennett Rosenthal     Against      Yes  Yes
Ares Management Corporation  ARES  03990B101  5/20/2019  Management  Ratify Ernst & Young LLP as Auditor  For          No   Yes
Ares Management Corporation                                          Advisory Vote to Ratify Named
                             ARES  03990B101  5/20/2019  Management  Executive Officers' Compensation     Against      Yes  Yes
Ares Management Corporation                                          Advisory Vote on Say on Pay
                             ARES  03990B101  5/20/2019  Management  Frequency                            Three Years  No   Yes
LegacyTexas Financial
Group, Inc.                  LTXB  52471Y106  5/20/2019  Management  Elect Director Arcilia C. Acosta     For          No   Yes

LegacyTexas Financial
Group, Inc. LTXB 52471Y106 5/20/2019 Management Elect Director George A. Fisk For No Yes
LegacyTexas Financial
Group, Inc. LTXB 52471Y106 5/20/2019 Management Elect Director Kevin J. Hanigan For No Yes
LegacyTexas Financial
Group, Inc. LTXB 52471Y106 5/20/2019 Management Elect Director Bruce W. Hunt Withhold Yes Yes
LegacyTexas Financial
Group, Inc. LTXB 52471Y106 5/20/2019 Management Elect Director Anthony J. LeVecchio For No Yes
LegacyTexas Financial
Group, Inc. LTXB 52471Y106 5/20/2019 Management Elect Director James Brian McCall For No Yes
LegacyTexas Financial
Group, Inc. LTXB 52471Y106 5/20/2019 Management Elect Director Karen H. O'Shea For No Yes
LegacyTexas Financial
Group, Inc. LTXB 52471Y106 5/20/2019 Management Elect Director R. Greg Wilkinson For No Yes
LegacyTexas Financial Advisory Vote to Ratify Named
Group, Inc. LTXB 52471Y106 5/20/2019 Management Executive Officers' Compensation For No Yes
LegacyTexas Financial
Group, Inc. LTXB 52471Y106 5/20/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Rayonier Advanced Materials
Inc. RYAM 75508B104 5/20/2019 Management Elect Director C. David Brown, II For No Yes

Rayonier Advanced Materials
Inc. RYAM 75508B104 5/20/2019 Management Elect Director Thomas I. Morgan For No Yes
Rayonier Advanced Materials
Inc. RYAM 75508B104 5/20/2019 Management Elect Director Lisa M. Palumbo For No Yes
Rayonier Advanced Materials
Inc. RYAM 75508B104 5/20/2019 Management Declassify the Board of Directors For No Yes
Rayonier Advanced Materials Eliminate Supermajority Vote
Inc. RYAM 75508B104 5/20/2019 Management Requirement For No Yes
Rayonier Advanced Materials Advisory Vote to Ratify Named
Inc. RYAM 75508B104 5/20/2019 Management Executive Officers' Compensation Against Yes Yes
Rayonier Advanced Materials
Inc. RYAM 75508B104 5/20/2019 Management Ratify Grant Thornton LLP as Auditor For No Yes
International Bancshares
Corporation IBOC 459044103 5/20/2019 Management Elect Director Javier de Anda For No Yes
International Bancshares
Corporation IBOC 459044103 5/20/2019 Management Elect Director Irving Greenblum For No Yes
International Bancshares
Corporation IBOC 459044103 5/20/2019 Management Elect Director Douglas B. Howland For No Yes
International Bancshares
Corporation IBOC 459044103 5/20/2019 Management Elect Director Peggy J. Newman Withhold Yes Yes


International Bancshares
Corporation                  IBOC  459044103  5/20/2019  Management  Elect Director Dennis E. Nixon          For          No
International Bancshares
Corporation                  IBOC  459044103  5/20/2019  Management  Elect Director Larry A. Norton          For          No
International Bancshares
Corporation                  IBOC  459044103  5/20/2019  Management  Elect Director Roberto R. Resendez      For          No
International Bancshares
Corporation                  IBOC  459044103  5/20/2019  Management  Elect Director Antonio R. Sanchez, Jr.  For          No
International Bancshares
Corporation                  IBOC  459044103  5/20/2019  Management  Ratify RSM US LLP as Auditor            For          No
International Bancshares                                             Advisory Vote to Ratify Named
Corporation                  IBOC  459044103  5/20/2019  Management  Executive Officers' Compensation        For          No
International Bancshares                                             Advisory Vote on Say on Pay
Corporation                  IBOC  459044103  5/20/2019  Management  Frequency                               Three Years  Yes
CDW Corporation              CDW   12514G108  5/21/2019  Management  Elect Director Lynda M. Clarizio        For          No
CDW Corporation              CDW   12514G108  5/21/2019  Management  Elect Director Christine A. Leahy       For          No
CDW Corporation              CDW   12514G108  5/21/2019  Management  Elect Director Thomas E. Richards       For          No
International Bancshares
Corporation                  Yes
International Bancshares
Corporation                  Yes
International Bancshares
Corporation                  Yes
International Bancshares
Corporation                  Yes
International Bancshares
Corporation                  Yes
International Bancshares
Corporation                  Yes
International Bancshares
Corporation                  Yes
CDW Corporation              Yes
CDW Corporation              Yes
CDW Corporation              Yes


CDW Corporation              CDW  12514G108  5/21/2019  Management  Elect Director Joseph R. Swedish     For  No  Yes
CDW Corporation                                                     Advisory Vote to Ratify Named
                             CDW  12514G108  5/21/2019  Management  Executive Officers' Compensation     For  No  Yes
CDW Corporation              CDW  12514G108  5/21/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
Charles River Laboratories
International, Inc.          CRL  159864107  5/21/2019  Management  Elect Director James C. Foster       For  No  Yes
Charles River Laboratories
International, Inc.          CRL  159864107  5/21/2019  Management  Elect Director Richard F. Wallman    For  No  Yes
Charles River Laboratories
International, Inc.          CRL  159864107  5/21/2019  Management  Elect Director Robert J. Bertolini   For  No  Yes
Charles River Laboratories
International, Inc.          CRL  159864107  5/21/2019  Management  Elect Director Stephen D. Chubb      For  No  Yes
Charles River Laboratories
International, Inc.          CRL  159864107  5/21/2019  Management  Elect Director Deborah T. Kochevar   For  No  Yes
Charles River Laboratories
International, Inc.          CRL  159864107  5/21/2019  Management  Elect Director Martin W. Mackay      For  No  Yes
Charles River Laboratories
International, Inc.          CRL  159864107  5/21/2019  Management  Elect Director Jean-Paul Mangeolle   For  No  Yes


Charles River Laboratories
International, Inc.          CRL  159864107  5/21/2019  Management  Elect Director George E. Massaro      For  No  Yes
Charles River Laboratories
International, Inc.          CRL  159864107  5/21/2019  Management  Elect Director George M. Milne, Jr.   For  No  Yes
Charles River Laboratories
International, Inc.          CRL  159864107  5/21/2019  Management  Elect Director C. Richard Reese       For  No  Yes
Charles River Laboratories                                          Advisory Vote to Ratify Named
International, Inc.          CRL  159864107  5/21/2019  Management  Executive Officers' Compensation      For  No  Yes
Charles River Laboratories                                          Ratify PricewaterhouseCoopers LLP as
International, Inc.          CRL  159864107  5/21/2019  Management  Auditor                               For  No  Yes
Chipotle Mexican Grill, Inc. CMG  169656105  5/21/2019  Management  Elect Director Albert S. Baldocchi    For  No  Yes
Chipotle Mexican Grill, Inc. CMG  169656105  5/21/2019  Management  Elect Director Matthew H. Paull       For  No  Yes
Chipotle Mexican Grill, Inc. CMG  169656105  5/21/2019  Management  Elect Director Paul T. Cappuccio      For  No  Yes
Chipotle Mexican Grill, Inc. CMG  169656105  5/21/2019  Management  Elect Director Steve Ells             For  No  Yes
Chipotle Mexican Grill, Inc. CMG  169656105  5/21/2019  Management  Elect Director Patricia Fili-Krushe   For  No  Yes


Chipotle Mexican Grill, Inc. CMG  169656105  5/21/2019  Management  Elect Director Neil W. Flanzraich     For      No   Yes
Chipotle Mexican Grill, Inc. CMG  169656105  5/21/2019  Management  Elect Director Robin Hickenlooper     For      No   Yes
Chipotle Mexican Grill, Inc. CMG  169656105  5/21/2019  Management  Elect Director Scott Maw              For      No   Yes
Chipotle Mexican Grill, Inc. CMG  169656105  5/21/2019  Management  Elect Director Ali Namvar             For      No   Yes
Chipotle Mexican Grill, Inc. CMG  169656105  5/21/2019  Management  Elect Director Brian Niccol           For      No   Yes
Chipotle Mexican Grill, Inc.                                        Advisory Vote to Ratify Named
                             CMG  169656105  5/21/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
Chipotle Mexican Grill, Inc. CMG  169656105  5/21/2019  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
FirstEnergy Corp.            FE   337932107  5/21/2019  Management  Elect Director Michael J. Anderson    For      No   Yes
FirstEnergy Corp.            FE   337932107  5/21/2019  Management  Elect Director Luis A. Reyes          For      No   Yes
FirstEnergy Corp.            FE   337932107  5/21/2019  Management  Elect Director Leslie M. Turner       For      No   Yes


FirstEnergy Corp.            FE  337932107  5/21/2019  Management  Elect Director Steven J. Demetriou    For  No  Yes
FirstEnergy Corp.            FE  337932107  5/21/2019  Management  Elect Director Julia L. Johnson       For  No  Yes
FirstEnergy Corp.            FE  337932107  5/21/2019  Management  Elect Director Charles E. Jones       For  No  Yes
FirstEnergy Corp.            FE  337932107  5/21/2019  Management  Elect Director Donald T. Misheff      For  No  Yes
FirstEnergy Corp.            FE  337932107  5/21/2019  Management  Elect Director Thomas N. Mitchell     For  No  Yes
FirstEnergy Corp.            FE  337932107  5/21/2019  Management  Elect Director James F. O'Neil, III   For  No  Yes
FirstEnergy Corp.            FE  337932107  5/21/2019  Management  Elect Director Christopher D. Pappas  For  No  Yes
FirstEnergy Corp.            FE  337932107  5/21/2019  Management  Elect Director Sandra Pianalto        For  No  Yes
FirstEnergy Corp.                                                  Ratify PricewaterhouseCoopers LLP as
                             FE  337932107  5/21/2019  Management  Auditor                               For  No  Yes
FirstEnergy Corp.                                                  Advisory Vote to Ratify Named
                             FE  337932107  5/21/2019  Management  Executive Officers' Compensation      For  No  Yes

FirstEnergy Corp. Eliminate Supermajority Vote
FE 337932107 5/21/2019 Management Requirement For No Yes
FirstEnergy Corp. Adopt Majority Voting for Uncontested
FE 337932107 5/21/2019 Management Election of Directors For No Yes
FirstEnergy Corp. FE 337932107 5/21/2019 Management Provide Proxy Access Right For No Yes
FirstEnergy Corp. FE 337932107 5/21/2019 Share Holder Adopt Simple Majority Vote For Yes Yes
GrubHub Inc. GRUB 400110102 5/21/2019 Management Elect Director David Fisher Withhold Yes Yes
GrubHub Inc. GRUB 400110102 5/21/2019 Management Elect Director David Habiger Withhold Yes Yes
GrubHub Inc. GRUB 400110102 5/21/2019 Management Elect Director Linda Johnson Rice Withhold Yes Yes
GrubHub Inc. GRUB 400110102 5/21/2019 Management Ratify Crowe LLP as Auditor For No Yes
GrubHub Inc. Advisory Vote to Ratify Named
GRUB 400110102 5/21/2019 Management Executive Officers' Compensation For No Yes
GrubHub Inc. GRUB 400110102 5/21/2019 Management Amend Omnibus Stock Plan For No Yes


Houghton Mifflin Harcourt
Company                      HMHC  44157R109  5/21/2019  Management  Elect Director Daniel Allen           For  No  Yes
Houghton Mifflin Harcourt
Company                      HMHC  44157R109  5/21/2019  Management  Elect Director Tracey D. Weber        For  No  Yes
Houghton Mifflin Harcourt
Company                      HMHC  44157R109  5/21/2019  Management  Elect Director L. Gordon Crovitz      For  No  Yes
Houghton Mifflin Harcourt
Company                      HMHC  44157R109  5/21/2019  Management  Elect Director Jean S. Desravines     For  No  Yes
Houghton Mifflin Harcourt
Company                      HMHC  44157R109  5/21/2019  Management  Elect Director Lawrence K. Fish       For  No  Yes
Houghton Mifflin Harcourt
Company                      HMHC  44157R109  5/21/2019  Management  Elect Director Jill A. Greenthal      For  No  Yes
Houghton Mifflin Harcourt
Company                      HMHC  44157R109  5/21/2019  Management  Elect Director John F. Killian        For  No  Yes
Houghton Mifflin Harcourt
Company                      HMHC  44157R109  5/21/2019  Management  Elect Director John J. Lynch, Jr.     For  No  Yes
Houghton Mifflin Harcourt
Company                      HMHC  44157R109  5/21/2019  Management  Elect Director John R. McKernan, Jr.  For  No  Yes
Houghton Mifflin Harcourt
Company                      HMHC  44157R109  5/21/2019  Management  Elect Director E. Rogers Novak, Jr.   For  No  Yes


Houghton Mifflin Harcourt                                            Advisory Vote to Ratify Named
Company                      HMHC  44157R109  5/21/2019  Management  Executive Officers' Compensation      For  No  Yes
Houghton Mifflin Harcourt                                            Ratify PricewaterhouseCoopers LLP as
Company                      HMHC  44157R109  5/21/2019  Management  Auditor                               For  No  Yes
US Ecology, Inc.             ECOL  91732J102  5/21/2019  Management  Elect Director Joe F. Colvin          For  No  Yes
US Ecology, Inc.             ECOL  91732J102  5/21/2019  Management  Elect Director Katina Dorton          For  No  Yes
US Ecology, Inc.             ECOL  91732J102  5/21/2019  Management  Elect Director Glenn A. Eisenberg     For  No  Yes
US Ecology, Inc.             ECOL  91732J102  5/21/2019  Management  Elect Director Jeffrey R. Feeler      For  No  Yes
US Ecology, Inc.             ECOL  91732J102  5/21/2019  Management  Elect Director Daniel Fox             For  No  Yes
US Ecology, Inc.             ECOL  91732J102  5/21/2019  Management  Elect Director Ronald C. Keating      For  No  Yes
US Ecology, Inc.             ECOL  91732J102  5/21/2019  Management  Elect Director Stephen A. Romano      For  No  Yes
US Ecology, Inc.             ECOL  91732J102  5/21/2019  Management  Elect Director John T. Sahlberg       For  No  Yes

US Ecology, Inc. Ratify Deloitte & Touche LLP as
ECOL 91732J102 5/21/2019 Management Auditor For No Yes
US Ecology, Inc. Advisory Vote to Ratify Named
ECOL 91732J102 5/21/2019 Management Executive Officers' Compensation For No Yes
Entercom Communications
Corp. ETM 293639100 5/21/2019 Management Elect Director Mark R. LaNeve Withhold Yes Yes
Entercom Communications
Corp. ETM 293639100 5/21/2019 Management Elect Director Sean R. Creamer For No Yes
Entercom Communications
Corp. ETM 293639100 5/21/2019 Management Elect Director Joel Hollander Withhold Yes Yes
Entercom Communications Ratify PricewaterhouseCoopers LLP as
Corp. ETM 293639100 5/21/2019 Management Auditor For No Yes
Flagstar Bancorp, Inc. FBC 337930705 5/21/2019 Management Elect Director Alessandro P. DiNello For No Yes
Flagstar Bancorp, Inc. FBC 337930705 5/21/2019 Management Elect Director Jay J. Hansen For No Yes
Flagstar Bancorp, Inc. FBC 337930705 5/21/2019 Management Elect Director John D. Lewis For No Yes
Flagstar Bancorp, Inc. FBC 337930705 5/21/2019 Management Elect Director David J. Matlin Against Yes Yes

Flagstar Bancorp, Inc. FBC 337930705 5/21/2019 Management Elect Director Bruce E. Nyberg For No Yes
Flagstar Bancorp, Inc. FBC 337930705 5/21/2019 Management Elect Director James A. Ovenden For No Yes
Flagstar Bancorp, Inc. FBC 337930705 5/21/2019 Management Elect Director Peter Schoels Against Yes Yes
Flagstar Bancorp, Inc. FBC 337930705 5/21/2019 Management Elect Director David L. Treadwell For No Yes
Flagstar Bancorp, Inc. FBC 337930705 5/21/2019 Management Elect Director Jennifer R. Whip For No Yes
Flagstar Bancorp, Inc. Ratify PricewaterhouseCoopers LLP as
FBC 337930705 5/21/2019 Management Auditor For No Yes
Flagstar Bancorp, Inc. Advisory Vote to Ratify Named
FBC 337930705 5/21/2019 Management Executive Officers' Compensation Against Yes Yes
Flagstar Bancorp, Inc. Advisory Vote on Say on Pay
FBC 337930705 5/21/2019 Management Frequency Three Years Yes Yes
United States Cellular
Corporation USM 911684108 5/21/2019 Management Elect Director J. Samuel Crowley For No Yes
United States Cellular
Corporation USM 911684108 5/21/2019 Management Elect Director Gregory P. Josefowicz For No Yes


United States Cellular
Corporation                  USM   911684108  5/21/2019  Management  Elect Director Cecelia D. Stewart     For  No  Yes
United States Cellular                                               Ratify PricewaterhouseCoopers LLP as
Corporation                  USM   911684108  5/21/2019  Management  Auditor                               For  No  Yes
United States Cellular                                               Advisory Vote to Ratify Named
Corporation                  USM   911684108  5/21/2019  Management  Executive Officers' Compensation      For  No  Yes
ACCO Brands Corporation      ACCO  00081T108  5/21/2019  Management  Elect Director James A. Buzzard       For  No  Yes
ACCO Brands Corporation      ACCO  00081T108  5/21/2019  Management  Elect Director Kathleen S. Dvorak     For  No  Yes
ACCO Brands Corporation      ACCO  00081T108  5/21/2019  Management  Elect Director Boris Elisman          For  No  Yes
ACCO Brands Corporation      ACCO  00081T108  5/21/2019  Management  Elect Director Pradeep Jotwani        For  No  Yes
ACCO Brands Corporation      ACCO  00081T108  5/21/2019  Management  Elect Director Robert J. Keller       For  No  Yes
ACCO Brands Corporation      ACCO  00081T108  5/21/2019  Management  Elect Director Thomas Kroeger         For  No  Yes
ACCO Brands Corporation      ACCO  00081T108  5/21/2019  Management  Elect Director Ron Lombardi           For  No  Yes


ACCO Brands Corporation      ACCO  00081T108  5/21/2019  Management  Elect Director Graciela Monteagudo     For  No  Yes
ACCO Brands Corporation      ACCO  00081T108  5/21/2019  Management  Elect Director Hans Michael Norkus     For  No  Yes
ACCO Brands Corporation      ACCO  00081T108  5/21/2019  Management  Elect Director E. Mark Rajkowski       For  No  Yes
ACCO Brands Corporation      ACCO  00081T108  5/21/2019  Management  Ratify KPMG LLP as Auditor             For  No  Yes
ACCO Brands Corporation                                              Advisory Vote to Ratify Named
                             ACCO  00081T108  5/21/2019  Management  Executive Officers' Compensation       For  No  Yes
ACCO Brands Corporation                                              Affirm the Majority Voting Standard
                             ACCO  00081T108  5/21/2019  Management  for Uncontested Election of Directors  For  No  Yes
ACCO Brands Corporation      ACCO  00081T108  5/21/2019  Management  Approve Omnibus Stock Plan             For  No  Yes
Conduent Incorporated        CNDT  206787103  5/21/2019  Management  Elect Director Nicholas Graziano       For  No  Yes
Conduent Incorporated        CNDT  206787103  5/21/2019  Management  Elect Director Joie A. Gregor          For  No  Yes
Conduent Incorporated        CNDT  206787103  5/21/2019  Management  Elect Director Scott Letier            For  No  Yes


Conduent Incorporated        CNDT  206787103  5/21/2019  Management  Elect Director Jesse A. Lynn          For       No   Yes
Conduent Incorporated        CNDT  206787103  5/21/2019  Management  Elect Director Courtney Mather        For       No   Yes
Conduent Incorporated        CNDT  206787103  5/21/2019  Management  Elect Director Michael A. Nutter      For       No   Yes
Conduent Incorporated        CNDT  206787103  5/21/2019  Management  Elect Director William G. Parrett     For       No   Yes
Conduent Incorporated        CNDT  206787103  5/21/2019  Management  Elect Director Ashok Vemuri           For       No   Yes
Conduent Incorporated        CNDT  206787103  5/21/2019  Management  Elect Director Virginia M. Wilson     For       No   Yes
Conduent Incorporated                                                Ratify PricewaterhouseCoopers LLP as
                             CNDT  206787103  5/21/2019  Management  Auditors                              For       No   Yes
Conduent Incorporated                                                Advisory Vote to Ratify Named
                             CNDT  206787103  5/21/2019  Management  Executive Officers' Compensation      For       No   Yes
Intellia Therapeutics, Inc.  NTLA  45826J105  5/21/2019  Management  Elect Director Caroline Dorsa         Withhold  Yes  Yes
Intellia Therapeutics, Inc.  NTLA  45826J105  5/21/2019  Management  Elect Director Perry Karsen           Withhold  Yes  Yes

Intellia Therapeutics, Inc. NTLA 45826J105 5/21/2019 Management Elect Director John M. Leonard Withhold Yes Yes
Intellia Therapeutics, Inc. Ratify Deloitte & Touche LLP as
NTLA 45826J105 5/21/2019 Management Auditors For No Yes
Intellia Therapeutics, Inc. Advisory Vote to Ratify Named
NTLA 45826J105 5/21/2019 Management Executive Officers' Compensation Against Yes Yes
Intellia Therapeutics, Inc. Advisory Vote on Say on Pay
NTLA 45826J105 5/21/2019 Management Frequency Three Years Yes Yes
Investors Bancorp, Inc. ISBC 46146L101 5/21/2019 Management Elect Director Robert C. Albanese For No Yes
Investors Bancorp, Inc. ISBC 46146L101 5/21/2019 Management Elect Director Domenick A. Cama For No Yes
Investors Bancorp, Inc. ISBC 46146L101 5/21/2019 Management Elect Director James J. Garibaldi For No Yes
Investors Bancorp, Inc. ISBC 46146L101 5/21/2019 Management Elect Director James H. Ward, III For No Yes
Investors Bancorp, Inc. Advisory Vote to Ratify Named
ISBC 46146L101 5/21/2019 Management Executive Officers' Compensation For No Yes
Investors Bancorp, Inc. ISBC 46146L101 5/21/2019 Management Ratify KPMG LLP as Auditors For No Yes


Landstar System, Inc.        LSTR  515098101  5/21/2019  Management  Elect Director Homaira Akbari         For          No  Yes
Landstar System, Inc.        LSTR  515098101  5/21/2019  Management  Elect Director Diana M. Murphy        For          No  Yes
Landstar System, Inc.        LSTR  515098101  5/21/2019  Management  Elect Director Larry J. Thoele        For          No  Yes
Landstar System, Inc.        LSTR  515098101  5/21/2019  Management  Ratify KPMG LLP as Auditor            For          No  Yes
Landstar System, Inc.                                                Advisory Vote to Ratify Named
                             LSTR  515098101  5/21/2019  Management  Executive Officers' Compensation      For          No  Yes
Nielsen Holdings plc         NLSN  G6518L108  5/21/2019  Management  Elect Director James A. Attwood, Jr.  Do Not Vote  No  No
Nielsen Holdings plc         NLSN  G6518L108  5/21/2019  Management  Elect Director Guerrino De Luca       Do Not Vote  No  No
Nielsen Holdings plc         NLSN  G6518L108  5/21/2019  Management  Elect Director Karen M. Hoguet        Do Not Vote  No  No
Nielsen Holdings plc         NLSN  G6518L108  5/21/2019  Management  Elect Director David Kenny            Do Not Vote  No  No
Nielsen Holdings plc         NLSN  G6518L108  5/21/2019  Management  Elect Director Harish Manwani         Do Not Vote  No  No


Nielsen Holdings plc         NLSN  G6518L108  5/21/2019  Management  Elect Director Robert C. Pozen        Do Not Vote  No  No
Nielsen Holdings plc         NLSN  G6518L108  5/21/2019  Management  Elect Director David Rawlinson        Do Not Vote  No  No
Nielsen Holdings plc         NLSN  G6518L108  5/21/2019  Management  Elect Director Javier G. Teruel       Do Not Vote  No  No
Nielsen Holdings plc         NLSN  G6518L108  5/21/2019  Management  Elect Director Lauren Zalaznick       Do Not Vote  No  No
Nielsen Holdings plc         NLSN  G6518L108  5/21/2019  Management  Ratify Ernst & Young LLP as Auditors  Do Not Vote  No  No
Nielsen Holdings plc                                                 Reappoint Ernst & Young LLP as UK
                             NLSN  G6518L108  5/21/2019  Management  Statutory Auditors                    Do Not Vote  No  No
Nielsen Holdings plc                                                 Authorize the Audit Committee to Fix
                             NLSN  G6518L108  5/21/2019  Management  Remuneration of UK Statutory Auditor  Do Not Vote  No  No
Nielsen Holdings plc                                                 Advisory Vote to Ratify Named
                             NLSN  G6518L108  5/21/2019  Management  Executive Officers' Compensation      Do Not Vote  No  No
Nielsen Holdings plc         NLSN  G6518L108  5/21/2019  Management  Approve Remuneration Report           Do Not Vote  No  No
Nielsen Holdings plc         NLSN  G6518L108  5/21/2019  Management  Approve Omnibus Stock Plan            Do Not Vote  No  No


PNM Resources, Inc.          PNM  69349H107  5/21/2019  Management  Elect Director Vicky A. Bailey       For  No  Yes
PNM Resources, Inc.          PNM  69349H107  5/21/2019  Management  Elect Director Norman P. Becker      For  No  Yes
PNM Resources, Inc.          PNM  69349H107  5/21/2019  Management  Elect Director Patricia K. Collawn   For  No  Yes
PNM Resources, Inc.          PNM  69349H107  5/21/2019  Management  Elect Director E. Renae Conley       For  No  Yes
PNM Resources, Inc.          PNM  69349H107  5/21/2019  Management  Elect Director Alan J. Fohrer        For  No  Yes
PNM Resources, Inc.          PNM  69349H107  5/21/2019  Management  Elect Director Sidney M. Gutierrez   For  No  Yes
PNM Resources, Inc.          PNM  69349H107  5/21/2019  Management  Elect Director James A. Hughes       For  No  Yes
PNM Resources, Inc.          PNM  69349H107  5/21/2019  Management  Elect Director Maureen T. Mullarkey  For  No  Yes
PNM Resources, Inc.          PNM  69349H107  5/21/2019  Management  Elect Director Donald K. Schwanz     For  No  Yes
PNM Resources, Inc.          PNM  69349H107  5/21/2019  Management  Elect Director Bruce W. Wilkinson    For  No  Yes

PNM Resources, Inc. PNM 69349H107 5/21/2019 Management Ratify KPMG LLP as Auditors For No Yes
PNM Resources, Inc. Advisory Vote to Ratify Named
PNM 69349H107 5/21/2019 Management Executive Officers' Compensation Against Yes Yes
PNM Resources, Inc. Report on Reducing Health Hazards
PNM 69349H107 5/21/2019 Share Holder and Risks Related to Coal Ash Against No Yes
Principal Financial Group,
Inc. PFG 74251V102 5/21/2019 Management Elect Director Michael T. Dan For No Yes
Principal Financial Group,
Inc. PFG 74251V102 5/21/2019 Management Elect Director C. Daniel Gelatt For No Yes
Principal Financial Group,
Inc. PFG 74251V102 5/21/2019 Management Elect Director Sandra L. Helton For No Yes
Principal Financial Group,
Inc. PFG 74251V102 5/21/2019 Management Elect Director Blair C. Pickerell For No Yes
Principal Financial Group, Advisory Vote to Ratify Named
Inc. PFG 74251V102 5/21/2019 Management Executive Officers' Compensation For No Yes
Principal Financial Group,
Inc. PFG 74251V102 5/21/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Raven Industries, Inc. RAVN 754212108 5/21/2019 Management Elect Director Jason M. Andringa For No Yes


Raven Industries, Inc.       RAVN  754212108  5/21/2019  Management  Elect Director David L. Chicoine  For  No  Yes
Raven Industries, Inc.       RAVN  754212108  5/21/2019  Management  Elect Director Thomas S. Everist  For  No  Yes
Raven Industries, Inc.       RAVN  754212108  5/21/2019  Management  Elect Director Janet M. Holloway  For  No  Yes
Raven Industries, Inc.       RAVN  754212108  5/21/2019  Management  Elect Director Kevin T. Kirby     For  No  Yes
Raven Industries, Inc.       RAVN  754212108  5/21/2019  Management  Elect Director Marc E. LeBaron    For  No  Yes
Raven Industries, Inc.       RAVN  754212108  5/21/2019  Management  Elect Director Lois M. Martin     For  No  Yes
Raven Industries, Inc.       RAVN  754212108  5/21/2019  Management  Elect Director Richard W. Parod   For  No  Yes
Raven Industries, Inc.       RAVN  754212108  5/21/2019  Management  Elect Director Daniel A. Rykhus   For  No  Yes
Raven Industries, Inc.                                               Advisory Vote to Ratify Named
                             RAVN  754212108  5/21/2019  Management  Executive Officers' Compensation  For  No  Yes
Raven Industries, Inc.                                               Ratify Deloitte & Touche LLP as
                             RAVN  754212108  5/21/2019  Management  Auditor                           For  No  Yes


Raven Industries, Inc.       RAVN  754212108  5/21/2019  Management  Approve Omnibus Stock Plan         For  No  Yes
Southwestern Energy Company  SWN   845467109  5/21/2019  Management  Elect Director John D. Gass        For  No  Yes
Southwestern Energy Company  SWN   845467109  5/21/2019  Management  Elect Director Catherine A. Kehr   For  No  Yes
Southwestern Energy Company  SWN   845467109  5/21/2019  Management  Elect Director Greg D. Kerley      For  No  Yes
Southwestern Energy Company  SWN   845467109  5/21/2019  Management  Elect Director Jon A. Marshall     For  No  Yes
Southwestern Energy Company  SWN   845467109  5/21/2019  Management  Elect Director Patrick M. Prevost  For  No  Yes
Southwestern Energy Company  SWN   845467109  5/21/2019  Management  Elect Director Anne Taylor         For  No  Yes
Southwestern Energy Company  SWN   845467109  5/21/2019  Management  Elect Director William J. Way      For  No  Yes
Southwestern Energy Company                                          Advisory Vote to Ratify Named
                             SWN   845467109  5/21/2019  Management  Executive Officers' Compensation   For  No  Yes
Southwestern Energy Company  SWN   845467109  5/21/2019  Management  Amend Omnibus Stock Plan           For  No  Yes


Southwestern Energy Company                                          Ratify PricewaterhouseCoopers LLP as
                             SWN   845467109  5/21/2019  Management  Auditor                                For       No   Yes
U.S. Physical Therapy, Inc.  USPH  90337L108  5/21/2019  Management  Elect Director Jerald L. Pullins       Withhold  Yes  Yes
U.S. Physical Therapy, Inc.  USPH  90337L108  5/21/2019  Management  Elect Director Clayton K. Trier        For       No   Yes
U.S. Physical Therapy, Inc.  USPH  90337L108  5/21/2019  Management  Elect Director Christopher J. Reading  For       No   Yes
U.S. Physical Therapy, Inc.  USPH  90337L108  5/21/2019  Management  Elect Director Lawrance W. McAfee      For       No   Yes
U.S. Physical Therapy, Inc.  USPH  90337L108  5/21/2019  Management  Elect Director Mark J. Brookner        For       No   Yes
U.S. Physical Therapy, Inc.  USPH  90337L108  5/21/2019  Management  Elect Director Harry S. Chapman        Withhold  Yes  Yes
U.S. Physical Therapy, Inc.  USPH  90337L108  5/21/2019  Management  Elect Director Bernard A. Harris, Jr.  For       No   Yes
U.S. Physical Therapy, Inc.  USPH  90337L108  5/21/2019  Management  Elect Director Kathleen A. Gilmartin   For       No   Yes
U.S. Physical Therapy, Inc.  USPH  90337L108  5/21/2019  Management  Elect Director Edward L. Kuntz         Withhold  Yes  Yes


U.S. Physical Therapy, Inc.  USPH  90337L108  5/21/2019  Management  Elect Director Reginald E. Swanson     For      No   Yes
U.S. Physical Therapy, Inc.                                          Advisory Vote to Ratify Named
                             USPH  90337L108  5/21/2019  Management  Executive Officers' Compensation       Against  Yes  Yes
U.S. Physical Therapy, Inc.  USPH  90337L108  5/21/2019  Management  Ratify Grant Thornton LLP as Auditors  For      No   Yes
U.S. Physical Therapy, Inc.  USPH  90337L108  5/21/2019  Management  Other Business                         Against  No   Yes
Waterstone Financial, Inc.   WSBF  94188P101  5/21/2019  Management  Elect Director Ellen S. Bartel         For      No   Yes
Waterstone Financial, Inc.   WSBF  94188P101  5/21/2019  Management  Elect Director Thomas E. Dalum         For      No   Yes
Waterstone Financial, Inc.   WSBF  94188P101  5/21/2019  Management  Elect Director Kristine A. Rappe       For      No   Yes
Waterstone Financial, Inc.                                           Advisory Vote to Ratify Named
                             WSBF  94188P101  5/21/2019  Management  Executive Officers' Compensation       For      No   Yes
Waterstone Financial, Inc.   WSBF  94188P101  5/21/2019  Management  Ratify RSM US LLP as Auditors          For      No   Yes
Xerox Corporation            XRX   984121608  5/21/2019  Management  Approve Reorganization                 For      No   Yes


Xerox Corporation            XRX  984121608  5/21/2019  Management  Elect Director Keith Cozza            For      No   Yes
Xerox Corporation            XRX  984121608  5/21/2019  Management  Elect Director Jonathan Christodoro   For      No   Yes
Xerox Corporation            XRX  984121608  5/21/2019  Management  Elect Director Joseph J. Echevarria   For      No   Yes
Xerox Corporation            XRX  984121608  5/21/2019  Management  Elect Director Nicholas Graziano      For      No   Yes
Xerox Corporation                                                   Elect Director Cheryl Gordon
                             XRX  984121608  5/21/2019  Management  Krongard                              For      No   Yes
Xerox Corporation            XRX  984121608  5/21/2019  Management  Elect Director Scott Letier           For      No   Yes
Xerox Corporation                                                   Elect Director Giovanni "John"
                             XRX  984121608  5/21/2019  Management  Visentin                              For      No   Yes
Xerox Corporation                                                   Ratify PricewaterhouseCoopers LLP as
                             XRX  984121608  5/21/2019  Management  Auditors                              For      No   Yes
Xerox Corporation                                                   Advisory Vote to Ratify Named
                             XRX  984121608  5/21/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
Xerox Corporation                                                   Adopt Majority Voting Standard for
                             XRX  984121608  5/21/2019  Management  Certain Corporate Actions             For      No   Yes

Xerox Corporation XRX 984121608 5/21/2019 Management Adjourn Meeting Against Yes Yes
Xerox Corporation Reduce Supermajority Vote
XRX 984121608 5/21/2019 Share Holder Requirement For No Yes
Artisan Partners Asset
Management Inc. APAM 04316A108 5/21/2019 Management Elect Director Matthew R. Barger For No Yes
Artisan Partners Asset
Management Inc. APAM 04316A108 5/21/2019 Management Elect Director Seth W. Brennan For No Yes
Artisan Partners Asset
Management Inc. APAM 04316A108 5/21/2019 Management Elect Director Eric R. Colson For No Yes
Artisan Partners Asset
Management Inc. APAM 04316A108 5/21/2019 Management Elect Director Tench Coxe For No Yes
Artisan Partners Asset
Management Inc. APAM 04316A108 5/21/2019 Management Elect Director Stephanie G. DiMarco For No Yes
Artisan Partners Asset
Management Inc. APAM 04316A108 5/21/2019 Management Elect Director Jeffrey A. Joerres For No Yes
Artisan Partners Asset
Management Inc. APAM 04316A108 5/21/2019 Management Elect Director Andrew A. Ziegler For No Yes
Artisan Partners Asset Advisory Vote to Ratify Named
Management Inc. APAM 04316A108 5/21/2019 Management Executive Officers' Compensation Against Yes Yes

Artisan Partners Asset Ratify PricewaterhouseCoopers LLP as
Management Inc. APAM 04316A108 5/21/2019 Management Auditor For No Yes
Ormat Technologies, Inc. ORA 686688102 5/21/2019 Management Elect Director Dan Falk Against Yes Yes
Ormat Technologies, Inc. ORA 686688102 5/21/2019 Management Elect Director Todd C. Freeland Against Yes Yes
Ormat Technologies, Inc. ORA 686688102 5/21/2019 Management Elect Director Byron G. Wong For No Yes
Ormat Technologies, Inc. Ratify Kesselman Kesselman as
ORA 686688102 5/21/2019 Management Auditors For No Yes
Ormat Technologies, Inc. Advisory Vote to Ratify Named
ORA 686688102 5/21/2019 Management Executive Officers' Compensation Against Yes Yes
American States Water
Company AWR 029899101 5/21/2019 Management Elect Director Diana M. Bonta For No Yes
American States Water
Company AWR 029899101 5/21/2019 Management Elect Director Mary Ann Hopkins For No Yes
American States Water
Company AWR 029899101 5/21/2019 Management Elect Director Robert J. Sprowls For No Yes
American States Water Advisory Vote to Ratify Named
Company AWR 029899101 5/21/2019 Management Executive Officers' Compensation For No Yes


American States Water                                                Ratify PricewaterhouseCoopers LLP as
Company                      AWR   029899101  5/21/2019  Management  Auditors                               For  No  Yes
Atrion Corporation           ATRI  049904105  5/21/2019  Management  Elect Director John P. Stupp, Jr.      For  No  Yes
Atrion Corporation           ATRI  049904105  5/21/2019  Management  Ratify Grant Thornton LLP as Auditors  For  No  Yes
Atrion Corporation                                                   Advisory Vote to Ratify Named
                             ATRI  049904105  5/21/2019  Management  Executive Officers' Compensation       For  No  Yes
B&G Foods, Inc.              BGS   05508R106  5/21/2019  Management  Elect Director DeAnn L. Brunts         For  No  Yes
B&G Foods, Inc.              BGS   05508R106  5/21/2019  Management  Elect Director Charles F. Marcy        For  No  Yes
B&G Foods, Inc.              BGS   05508R106  5/21/2019  Management  Elect Director Robert D. Mills         For  No  Yes
B&G Foods, Inc.              BGS   05508R106  5/21/2019  Management  Elect Director Dennis M. Mullen        For  No  Yes
B&G Foods, Inc.              BGS   05508R106  5/21/2019  Management  Elect Director Cheryl M. Palmer        For  No  Yes
B&G Foods, Inc.              BGS   05508R106  5/21/2019  Management  Elect Director Alfred Poe              For  No  Yes


B&G Foods, Inc.              BGS   05508R106  5/21/2019  Management  Elect Director Kenneth G. Romanzi   For  No  Yes
B&G Foods, Inc.              BGS   05508R106  5/21/2019  Management  Elect Director Stephen C. Sherrill  For  No  Yes
B&G Foods, Inc.              BGS   05508R106  5/21/2019  Management  Elect Director David L. Wenner      For  No  Yes
B&G Foods, Inc.                                                      Advisory Vote to Ratify Named
                             BGS   05508R106  5/21/2019  Management  Executive Officers' Compensation    For  No  Yes
B&G Foods, Inc.              BGS   05508R106  5/21/2019  Management  Ratify KPMG LLP as Auditors         For  No  Yes
Core-Mark Holding Company,
Inc.                         CORE  218681104  5/21/2019  Management  Elect Director Robert A. Allen      For  No  Yes
Core-Mark Holding Company,
Inc.                         CORE  218681104  5/21/2019  Management  Elect Director Stuart W. Booth      For  No  Yes
Core-Mark Holding Company,
Inc.                         CORE  218681104  5/21/2019  Management  Elect Director Gary F. Colter       For  No  Yes
Core-Mark Holding Company,
Inc.                         CORE  218681104  5/21/2019  Management  Elect Director Rocky Dewbre         For  No  Yes
Core-Mark Holding Company,
Inc.                         CORE  218681104  5/21/2019  Management  Elect Director Laura J. Flanagan    For  No  Yes

Core-Mark Holding Company,
Inc. CORE 218681104 5/21/2019 Management Elect Director Robert G. Gross For No Yes
Core-Mark Holding Company,
Inc. CORE 218681104 5/21/2019 Management Elect Director Scott E. McPherson For No Yes
Core-Mark Holding Company,
Inc. CORE 218681104 5/21/2019 Management Elect Director Harvey L. Tepner For No Yes
Core-Mark Holding Company,
Inc. CORE 218681104 5/21/2019 Management Elect Director Randolph I. Thornton For No Yes
Core-Mark Holding Company,
Inc. CORE 218681104 5/21/2019 Management Elect Director J. Michael Walsh For No Yes
Core-Mark Holding Company, Advisory Vote to Ratify Named
Inc. CORE 218681104 5/21/2019 Management Executive Officers' Compensation For No Yes
Core-Mark Holding Company,
Inc. CORE 218681104 5/21/2019 Management Approve Omnibus Stock Plan For No Yes
Core-Mark Holding Company, Ratify Deloitte & Touche LLP as
Inc. CORE 218681104 5/21/2019 Management Auditor For No Yes
Fulton Financial Corporation Elect Director Jennifer Craighead
FULT 360271100 5/21/2019 Management Carey For No Yes
Fulton Financial Corporation FULT 360271100 5/21/2019 Management Elect Director Lisa Crutchfield For No Yes


Fulton Financial Corporation FULT  360271100  5/21/2019  Management  Elect Director Denise L. Devine      For  No  Yes
Fulton Financial Corporation FULT  360271100  5/21/2019  Management  Elect Director Steven S. Etter       For  No  Yes
Fulton Financial Corporation FULT  360271100  5/21/2019  Management  Elect Director Patrick J. Freer      For  No  Yes
Fulton Financial Corporation FULT  360271100  5/21/2019  Management  Elect Director Carlos E. Graupera    For  No  Yes
Fulton Financial Corporation FULT  360271100  5/21/2019  Management  Elect Director George W. Hodges      For  No  Yes
Fulton Financial Corporation FULT  360271100  5/21/2019  Management  Elect Director James R. Moxley, III  For  No  Yes
Fulton Financial Corporation FULT  360271100  5/21/2019  Management  Elect Director Curtis J. Myers       For  No  Yes
Fulton Financial Corporation FULT  360271100  5/21/2019  Management  Elect Director Scott A. Snyder       For  No  Yes
Fulton Financial Corporation FULT  360271100  5/21/2019  Management  Elect Director Ronald H. Spair       For  No  Yes
Fulton Financial Corporation FULT  360271100  5/21/2019  Management  Elect Director Mark F. Strauss       For  No  Yes


Fulton Financial Corporation FULT  360271100  5/21/2019  Management  Elect Director Ernest J. Waters   For  No  Yes
Fulton Financial Corporation FULT  360271100  5/21/2019  Management  Elect Director E. Philip Wenger   For  No  Yes
Fulton Financial Corporation                                         Amend Non-Employee Director
                             FULT  360271100  5/21/2019  Management  Omnibus Stock Plan                For  No  Yes
Fulton Financial Corporation                                         Advisory Vote to Ratify Named
                             FULT  360271100  5/21/2019  Management  Executive Officers' Compensation  For  No  Yes
Fulton Financial Corporation FULT  360271100  5/21/2019  Management  Ratify KPMG LLP as Auditors       For  No  Yes
JPMorgan Chase & Co.         JPM   46625H100  5/21/2019  Management  Elect Director Linda B. Bammann   For  No  Yes
JPMorgan Chase & Co.         JPM   46625H100  5/21/2019  Management  Elect Director James A. Bell      For  No  Yes
JPMorgan Chase & Co.         JPM   46625H100  5/21/2019  Management  Elect Director Stephen B. Burke   For  No  Yes
JPMorgan Chase & Co.         JPM   46625H100  5/21/2019  Management  Elect Director Todd A. Combs      For  No  Yes
JPMorgan Chase & Co.         JPM   46625H100  5/21/2019  Management  Elect Director James S. Crown     For  No  Yes


JPMorgan Chase & Co.         JPM  46625H100  5/21/2019  Management    Elect Director James Dimon            For      No   Yes
JPMorgan Chase & Co.         JPM  46625H100  5/21/2019  Management    Elect Director Timothy P. Flynn       For      No   Yes
JPMorgan Chase & Co.         JPM  46625H100  5/21/2019  Management    Elect Director Mellody Hobson         For      No   Yes
JPMorgan Chase & Co.         JPM  46625H100  5/21/2019  Management    Elect Director Laban P. Jackson, Jr.  For      No   Yes
JPMorgan Chase & Co.         JPM  46625H100  5/21/2019  Management    Elect Director Michael A. Neal        For      No   Yes
JPMorgan Chase & Co.         JPM  46625H100  5/21/2019  Management    Elect Director Lee R. Raymond         For      No   Yes
JPMorgan Chase & Co.                                                  Advisory Vote to Ratify Named
                             JPM  46625H100  5/21/2019  Management    Executive Officers' Compensation      Against  Yes  Yes
JPMorgan Chase & Co.                                                  Ratify PricewaterhouseCoopers LLP as
                             JPM  46625H100  5/21/2019  Management    Auditor                               For      No   Yes
JPMorgan Chase & Co.         JPM  46625H100  5/21/2019  Share Holder  Report on Gender Pay Gap              Against  No   Yes
JPMorgan Chase & Co.         JPM  46625H100  5/21/2019  Share Holder  Amend Proxy Access Right              Against  No   Yes


JPMorgan Chase & Co.         JPM   46625H100  5/21/2019  Share Holder  Provide for Cumulative Voting          Against  No  Yes
NBT Bancorp Inc.             NBTB  628778102  5/21/2019  Management    Elect Director John H. Watt, Jr.       For      No  Yes
NBT Bancorp Inc.             NBTB  628778102  5/21/2019  Management    Elect Director Martin A. Dietrich      For      No  Yes
NBT Bancorp Inc.             NBTB  628778102  5/21/2019  Management    Elect Director Patricia T. Civil       For      No  Yes
NBT Bancorp Inc.             NBTB  628778102  5/21/2019  Management    Elect Director Timothy E. Delaney      For      No  Yes
NBT Bancorp Inc.             NBTB  628778102  5/21/2019  Management    Elect Director James H. Douglas        For      No  Yes
NBT Bancorp Inc.                                                       Elect Director Andrew S. Kowalczyk,
                             NBTB  628778102  5/21/2019  Management    III                                    For      No  Yes
NBT Bancorp Inc.             NBTB  628778102  5/21/2019  Management    Elect Director John C. Mitchell        For      No  Yes
NBT Bancorp Inc.             NBTB  628778102  5/21/2019  Management    Elect Director V. Daniel Robinson, II  For      No  Yes
NBT Bancorp Inc.             NBTB  628778102  5/21/2019  Management    Elect Director Matthew J. Salanger     For      No  Yes


NBT Bancorp Inc.             NBTB  628778102  5/21/2019  Management  Elect Director Joseph A. Santangelo  For  No  Yes
NBT Bancorp Inc.             NBTB  628778102  5/21/2019  Management  Elect Director Lowell A. Seifter     For  No  Yes
NBT Bancorp Inc.             NBTB  628778102  5/21/2019  Management  Elect Director Robert A. Wadsworth   For  No  Yes
NBT Bancorp Inc.             NBTB  628778102  5/21/2019  Management  Elect Director Jack H. Webb          For  No  Yes
NBT Bancorp Inc.                                                     Advisory Vote to Ratify Named
                             NBTB  628778102  5/21/2019  Management  Executive Officers' Compensation     For  No  Yes
NBT Bancorp Inc.             NBTB  628778102  5/21/2019  Management  Ratify KPMG LLP as Auditor           For  No  Yes
OraSure Technologies, Inc.   OSUR  68554V108  5/21/2019  Management  Elect Director Eamonn P. Hobbs       For  No  Yes
OraSure Technologies, Inc.   OSUR  68554V108  5/21/2019  Management  Elect Director Stephen S. Tang       For  No  Yes
OraSure Technologies, Inc.   OSUR  68554V108  5/21/2019  Management  Ratify KPMG LLP as Auditors          For  No  Yes
OraSure Technologies, Inc.                                           Advisory Vote to Ratify Named
                             OSUR  68554V108  5/21/2019  Management  Executive Officers' Compensation     For  No  Yes


The Gap, Inc.                GPS  364760108  5/21/2019  Management  Elect Director Amy Bohutinsky     For      No   Yes
The Gap, Inc.                GPS  364760108  5/21/2019  Management  Elect Director John J. Fisher     For      No   Yes
The Gap, Inc.                GPS  364760108  5/21/2019  Management  Elect Director Robert J. Fisher   Against  Yes  Yes
The Gap, Inc.                GPS  364760108  5/21/2019  Management  Elect Director William S. Fisher  For      No   Yes
The Gap, Inc.                GPS  364760108  5/21/2019  Management  Elect Director Tracy Gardner      For      No   Yes
The Gap, Inc.                GPS  364760108  5/21/2019  Management  Elect Director Isabella D. Goren  For      No   Yes
The Gap, Inc.                GPS  364760108  5/21/2019  Management  Elect Director Bob L. Martin      For      No   Yes
The Gap, Inc.                GPS  364760108  5/21/2019  Management  Elect Director Jorge P. Montoya   For      No   Yes
The Gap, Inc.                GPS  364760108  5/21/2019  Management  Elect Director Chris O'Neill      For      No   Yes
The Gap, Inc.                GPS  364760108  5/21/2019  Management  Elect Director Arthur Peck        For      No   Yes


The Gap, Inc.                GPS  364760108  5/21/2019  Management  Elect Director Lexi Reese             For      No   Yes
The Gap, Inc.                GPS  364760108  5/21/2019  Management  Elect Director Mayo A. Shattuck, III  For      No   Yes
The Gap, Inc.                                                       Ratify Deloitte & Touche LLP as
                             GPS  364760108  5/21/2019  Management  Auditor                               For      No   Yes
The Gap, Inc.                                                       Advisory Vote to Ratify Named
                             GPS  364760108  5/21/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
The Gap, Inc.                GPS  364760108  5/21/2019  Management  Amend Omnibus Stock Plan              Against  Yes  Yes
The Hershey Company          HSY  427866108  5/21/2019  Management  Elect Director Pamela M. Arway        For      No   Yes
The Hershey Company          HSY  427866108  5/21/2019  Management  Elect Director Juan R. Perez          For      No   Yes
The Hershey Company          HSY  427866108  5/21/2019  Management  Elect Director Wendy L. Schoppert     For      No   Yes
The Hershey Company          HSY  427866108  5/21/2019  Management  Elect Director David L. Shedlarz      For      No   Yes
The Hershey Company          HSY  427866108  5/21/2019  Management  Elect Director James W. Brown         For      No   Yes


The Hershey Company          HSY  427866108  5/21/2019  Management  Elect Director Michele G. Buck       For  No  Yes
The Hershey Company          HSY  427866108  5/21/2019  Management  Elect Director Charles A. Davis      For  No  Yes
The Hershey Company          HSY  427866108  5/21/2019  Management  Elect Director Mary Kay Haben        For  No  Yes
The Hershey Company          HSY  427866108  5/21/2019  Management  Elect Director James C. Katzman      For  No  Yes
The Hershey Company          HSY  427866108  5/21/2019  Management  Elect Director M. Diane Koken        For  No  Yes
The Hershey Company          HSY  427866108  5/21/2019  Management  Elect Director Robert M. Malcolm     For  No  Yes
The Hershey Company          HSY  427866108  5/21/2019  Management  Elect Director Anthony J. Palmer     For  No  Yes
The Hershey Company          HSY  427866108  5/21/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
The Hershey Company                                                 Advisory Vote to Ratify Named
                             HSY  427866108  5/21/2019  Management  Executive Officers' Compensation     For  No  Yes
Wabash National Corporation  WNC  929566107  5/21/2019  Management  Elect Director Martin C. Jischke     For  No  Yes


Wabash National Corporation  WNC  929566107  5/21/2019  Management  Elect Director John G. Boss          For  No  Yes
Wabash National Corporation  WNC  929566107  5/21/2019  Management  Elect Director John E. Kunz          For  No  Yes
Wabash National Corporation  WNC  929566107  5/21/2019  Management  Elect Director Larry J. Magee        For  No  Yes
Wabash National Corporation  WNC  929566107  5/21/2019  Management  Elect Director Ann D. Murtlow        For  No  Yes
Wabash National Corporation  WNC  929566107  5/21/2019  Management  Elect Director Scott K. Sorensen     For  No  Yes
Wabash National Corporation  WNC  929566107  5/21/2019  Management  Elect Director Brent L. Yeagy        For  No  Yes
Wabash National Corporation                                         Advisory Vote to Ratify Named
                             WNC  929566107  5/21/2019  Management  Executive Officers' Compensation     For  No  Yes
Wabash National Corporation  WNC  929566107  5/21/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
3D Systems Corporation       DDD  88554D205  5/21/2019  Management  Elect Director Malissia Clinton      For  No  Yes
3D Systems Corporation       DDD  88554D205  5/21/2019  Management  Elect Director John J. Tracy         For  No  Yes


3D Systems Corporation       DDD  88554D205  5/21/2019  Management  Elect Director Jeffrey Wadsworth        For  No  Yes
3D Systems Corporation       DDD  88554D205  5/21/2019  Management  Elect Director William E. Curran        For  No  Yes
3D Systems Corporation       DDD  88554D205  5/21/2019  Management  Elect Director Thomas W. Erickson       For  No  Yes
3D Systems Corporation       DDD  88554D205  5/21/2019  Management  Elect Director Charles W. Hull          For  No  Yes
3D Systems Corporation       DDD  88554D205  5/21/2019  Management  Elect Director William D. Humes         For  No  Yes
3D Systems Corporation       DDD  88554D205  5/21/2019  Management  Elect Director Vyomesh I. Joshi         For  No  Yes
3D Systems Corporation       DDD  88554D205  5/21/2019  Management  Elect Director Jim D. Kever             For  No  Yes
3D Systems Corporation       DDD  88554D205  5/21/2019  Management  Elect Director Charles G. McClure, Jr.  For  No  Yes
3D Systems Corporation       DDD  88554D205  5/21/2019  Management  Elect Director Kevin S. Moore           For  No  Yes
3D Systems Corporation                                              Advisory Vote to Ratify Named
                             DDD  88554D205  5/21/2019  Management  Executive Officers' Compensation        For  No  Yes

3D Systems Corporation DDD 88554D205 5/21/2019 Management Ratify BDO USA, LLP as Auditor For No Yes
3D Systems Corporation Reduce Ownership Threshold for
DDD 88554D205 5/21/2019 Share Holder Shareholders to Call Special Meeting Against No Yes
American International
Group, Inc. AIG 026874784 5/21/2019 Management Elect Director W. Don Cornwell For No Yes
American International
Group, Inc. AIG 026874784 5/21/2019 Management Elect Director Brian Duperreault For No Yes
American International
Group, Inc. AIG 026874784 5/21/2019 Management Elect Director John H. Fitzpatrick For No Yes
American International
Group, Inc. AIG 026874784 5/21/2019 Management Elect Director William G. Jurgensen For No Yes
American International
Group, Inc. AIG 026874784 5/21/2019 Management Elect Director Christopher S. Lynch For No Yes
American International
Group, Inc. AIG 026874784 5/21/2019 Management Elect Director Henry S. Miller For No Yes
American International
Group, Inc. AIG 026874784 5/21/2019 Management Elect Director Linda A. Mills For No Yes
American International
Group, Inc. AIG 026874784 5/21/2019 Management Elect Director Thomas F. Motamed For No Yes

American International
Group, Inc. AIG 026874784 5/21/2019 Management Elect Director Suzanne Nora Johnson For No
American International
Group, Inc. AIG 026874784 5/21/2019 Management Elect Director Peter R. Porrino For No
American International
Group, Inc. AIG 026874784 5/21/2019 Management Elect Director Amy L. Schioldager For No
American International
Group, Inc. AIG 026874784 5/21/2019 Management Elect Director Douglas M. Steenland For No
American International
Group, Inc. AIG 026874784 5/21/2019 Management Elect Director Therese M. Vaughan For No
American International Advisory Vote to Ratify Named
Group, Inc. AIG 026874784 5/21/2019 Management Executive Officers' Compensation Against Yes
American International Advisory Vote on Say on Pay
Group, Inc. AIG 026874784 5/21/2019 Management Frequency Three Years Yes
American International Ratify PricewaterhouseCoopers LLP as
Group, Inc. AIG 026874784 5/21/2019 Management Auditors For No
American International Reduce Ownership Threshold for
Group, Inc. AIG 026874784 5/21/2019 Share Holder Shareholders to Call Special Meeting Against No
Amgen, Inc. AMGN 031162100 5/21/2019 Management Elect Director Wanda M. Austin For No
American International
Group, Inc. Yes
American International
Group, Inc. Yes
American International
Group, Inc. Yes
American International
Group, Inc. Yes
American International
Group, Inc. Yes
American International
Group, Inc. Yes
American International
Group, Inc. Yes
American International
Group, Inc. Yes
American International
Group, Inc. Yes
Amgen, Inc. Yes


Amgen, Inc.                  AMGN  031162100  5/21/2019  Management  Elect Director Ellen J. Kullman        For  No  Yes
Amgen, Inc.                  AMGN  031162100  5/21/2019  Management  Elect Director Ronald D. Sugar         For  No  Yes
Amgen, Inc.                  AMGN  031162100  5/21/2019  Management  Elect Director R. Sanders Williams     For  No  Yes
Amgen, Inc.                  AMGN  031162100  5/21/2019  Management  Elect Director Robert A. Bradway       For  No  Yes
Amgen, Inc.                  AMGN  031162100  5/21/2019  Management  Elect Director Brian J. Druker         For  No  Yes
Amgen, Inc.                  AMGN  031162100  5/21/2019  Management  Elect Director Robert A. Eckert        For  No  Yes
Amgen, Inc.                  AMGN  031162100  5/21/2019  Management  Elect Director Greg C. Garland         For  No  Yes
Amgen, Inc.                  AMGN  031162100  5/21/2019  Management  Elect Director Fred Hassan             For  No  Yes
Amgen, Inc.                  AMGN  031162100  5/21/2019  Management  Elect Director Rebecca M. Henderson    For  No  Yes
Amgen, Inc.                  AMGN  031162100  5/21/2019  Management  Elect Director Charles M. Holley, Jr.  For  No  Yes


Amgen, Inc.                  AMGN  031162100  5/21/2019  Management  Elect Director Tyler Jacks            For  No  Yes
Amgen, Inc.                                                          Advisory Vote to Ratify Named
                             AMGN  031162100  5/21/2019  Management  Executive Officers' Compensation      For  No  Yes
Amgen, Inc.                  AMGN  031162100  5/21/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Comfort Systems USA, Inc.    FIX   199908104  5/21/2019  Management  Elect Director Darcy G. Anderson      For  No  Yes
Comfort Systems USA, Inc.    FIX   199908104  5/21/2019  Management  Elect Director Vance W. Tang          For  No  Yes
Comfort Systems USA, Inc.    FIX   199908104  5/21/2019  Management  Elect Director Herman E. Bulls        For  No  Yes
Comfort Systems USA, Inc.    FIX   199908104  5/21/2019  Management  Elect Director Alan P. Krusi          For  No  Yes
Comfort Systems USA, Inc.    FIX   199908104  5/21/2019  Management  Elect Director Brian E. Lane          For  No  Yes
Comfort Systems USA, Inc.    FIX   199908104  5/21/2019  Management  Elect Director Pablo G. Mercado       For  No  Yes
Comfort Systems USA, Inc.    FIX   199908104  5/21/2019  Management  Elect Director Franklin Myers         For  No  Yes


Comfort Systems USA, Inc.    FIX  199908104  5/21/2019  Management  Elect Director William J. Sandbrook   For  No  Yes
Comfort Systems USA, Inc.    FIX  199908104  5/21/2019  Management  Elect Director James H. Schultz       For  No  Yes
Comfort Systems USA, Inc.    FIX  199908104  5/21/2019  Management  Elect Director Constance E. Skidmore  For  No  Yes
Comfort Systems USA, Inc.    FIX  199908104  5/21/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Comfort Systems USA, Inc.                                           Advisory Vote to Ratify Named
                             FIX  199908104  5/21/2019  Management  Executive Officers' Compensation      For  No  Yes
Dycom Industries, Inc.       DY   267475101  5/21/2019  Management  Elect Director Eitan Gertel           For  No  Yes
Dycom Industries, Inc.       DY   267475101  5/21/2019  Management  Elect Director Anders Gustafsson      For  No  Yes
Dycom Industries, Inc.       DY   267475101  5/21/2019  Management  Elect Director Peter T. Pruitt, Jr.   For  No  Yes
Dycom Industries, Inc.       DY   267475101  5/21/2019  Management  Elect Director Richard K. Sykes       For  No  Yes
Dycom Industries, Inc.                                              Advisory Vote to Ratify Named
                             DY   267475101  5/21/2019  Management  Executive Officers' Compensation      For  No  Yes

Dycom Industries, Inc. Ratify PricewaterhouseCoopers LLP as
DY 267475101 5/21/2019 Management Auditors For No Yes
Dycom Industries, Inc. DY 267475101 5/21/2019 Management Amend Omnibus Stock Plan Against Yes Yes
HD Supply Holdings, Inc. HDS 40416M105 5/21/2019 Management Elect Director Joseph J. DeAngelo For No Yes
HD Supply Holdings, Inc. HDS 40416M105 5/21/2019 Management Elect Director Patrick R. McNamee For No Yes
HD Supply Holdings, Inc. HDS 40416M105 5/21/2019 Management Elect Director Scott D. Ostfeld For No Yes
HD Supply Holdings, Inc. HDS 40416M105 5/21/2019 Management Elect Director Charles W. Peffer For No Yes
HD Supply Holdings, Inc. HDS 40416M105 5/21/2019 Management Elect Director James A. Rubright For No Yes
HD Supply Holdings, Inc. HDS 40416M105 5/21/2019 Management Elect Director Lauren Taylor Wolfe For No Yes
HD Supply Holdings, Inc. Ratify PricewaterhouseCoopers LLP as
HDS 40416M105 5/21/2019 Management Auditors For No Yes
HD Supply Holdings, Inc. Amend Nonqualified Employee Stock
HDS 40416M105 5/21/2019 Management Purchase Plan For No Yes

Middlesex Water Company MSEX 596680108 5/21/2019 Management Elect Director Steven M. Klein For No Yes
Middlesex Water Company MSEX 596680108 5/21/2019 Management Elect Director Amy B. Mansue For No Yes
Middlesex Water Company MSEX 596680108 5/21/2019 Management Elect Director Ann L. Noble For No Yes
Middlesex Water Company MSEX 596680108 5/21/2019 Management Elect Director Walter G. Reinhard For No Yes
Middlesex Water Company Advisory Vote to Ratify Named
MSEX 596680108 5/21/2019 Management Executive Officers' Compensation For No Yes
Middlesex Water Company Ratify Baker Tilly Virchow Krause,
MSEX 596680108 5/21/2019 Management LLP as Auditor For No Yes
Tableau Software, Inc. DATA 87336U105 5/21/2019 Management Elect Director Adam Selipsky For No Yes
Tableau Software, Inc. DATA 87336U105 5/21/2019 Management Elect Director Christian Chabot For No Yes
Tableau Software, Inc. DATA 87336U105 5/21/2019 Management Elect Director Christopher Stolte For No Yes
Tableau Software, Inc. Advisory Vote to Ratify Named
DATA 87336U105 5/21/2019 Management Executive Officers' Compensation Against Yes Yes


Tableau Software, Inc.                                               Ratify PricewaterhouseCoopers LLP as
                             DATA  87336U105  5/21/2019  Management  Auditors                              For  No  Yes
The Allstate Corporation     ALL   020002101  5/21/2019  Management  Elect Director Kermit R. Crawford     For  No  Yes
The Allstate Corporation     ALL   020002101  5/21/2019  Management  Elect Director Michael L. Eskew       For  No  Yes
The Allstate Corporation     ALL   020002101  5/21/2019  Management  Elect Director Margaret M. Keane      For  No  Yes
The Allstate Corporation                                             Elect Director Siddharth N. "Bobby"
                             ALL   020002101  5/21/2019  Management  Mehta                                 For  No  Yes
The Allstate Corporation     ALL   020002101  5/21/2019  Management  Elect Director Jacques P. Perold      For  No  Yes
The Allstate Corporation     ALL   020002101  5/21/2019  Management  Elect Director Andrea Redmond         For  No  Yes
The Allstate Corporation     ALL   020002101  5/21/2019  Management  Elect Director Gregg M. Sherrill      For  No  Yes
The Allstate Corporation     ALL   020002101  5/21/2019  Management  Elect Director Judith A. Sprieser     For  No  Yes
The Allstate Corporation     ALL   020002101  5/21/2019  Management  Elect Director Perry M. Traquina      For  No  Yes


The Allstate Corporation     ALL   020002101  5/21/2019  Management    Elect Director Thomas J. Wilson     For      No  Yes
The Allstate Corporation                                               Advisory Vote to Ratify Named
                             ALL   020002101  5/21/2019  Management    Executive Officers' Compensation    For      No  Yes
The Allstate Corporation     ALL   020002101  5/21/2019  Management    Amend Omnibus Stock Plan            For      No  Yes
The Allstate Corporation                                               Ratify Deloitte & Touche LLP as
                             ALL   020002101  5/21/2019  Management    Auditors                            For      No  Yes
The Allstate Corporation     ALL   020002101  5/21/2019  Share Holder  Report on Political Contributions   Against  No  Yes
ManTech International Corp.  MANT  564563104  5/21/2019  Management    Elect Director George J. Pedersen   For      No  Yes
ManTech International Corp.  MANT  564563104  5/21/2019  Management    Elect Director Richard L. Armitage  For      No  Yes
ManTech International Corp.  MANT  564563104  5/21/2019  Management    Elect Director Mary K. Bush         For      No  Yes
ManTech International Corp.  MANT  564563104  5/21/2019  Management    Elect Director Barry G. Campbell    For      No  Yes
ManTech International Corp.  MANT  564563104  5/21/2019  Management    Elect Director Richard J. Kerr      For      No  Yes


ManTech International Corp.  MANT  564563104  5/21/2019  Management  Elect Director Kenneth A. Minihan       For  No  Yes
ManTech International Corp.  MANT  564563104  5/21/2019  Management  Elect Director Kevin M. Phillips        For  No  Yes
ManTech International Corp.                                          Ratify Deloitte & Touche LLP as
                             MANT  564563104  5/21/2019  Management  Auditor                                 For  No  Yes
OneMain Holdings, Inc.       OMF   68268W103  5/21/2019  Management  Elect Director Aneek S. Mamik           For  No  Yes
OneMain Holdings, Inc.       OMF   68268W103  5/21/2019  Management  Elect Director Richard A. Smith         For  No  Yes
OneMain Holdings, Inc.       OMF   68268W103  5/21/2019  Management  Elect Director Valerie Soranno Keating  For  No  Yes
OneMain Holdings, Inc.                                               Ratify PricewaterhouseCoopers LLP as
                             OMF   68268W103  5/21/2019  Management  Auditors                                For  No  Yes
Preferred Bank               PFBC  740367404  5/21/2019  Management  Elect Director William C.Y. Cheng       For  No  Yes
Preferred Bank               PFBC  740367404  5/21/2019  Management  Elect Director Chih-Wei Wu              For  No  Yes
Preferred Bank               PFBC  740367404  5/21/2019  Management  Elect Director Wayne Wu                 For  No  Yes

Preferred Bank PFBC 740367404 5/21/2019 Management Elect Director Shirley Wang For No Yes
Preferred Bank Advisory Vote to Ratify Named
PFBC 740367404 5/21/2019 Management Executive Officers' Compensation For No Yes
Preferred Bank Advisory Vote on Say on Pay
PFBC 740367404 5/21/2019 Management Frequency Three Years No Yes
Preferred Bank PFBC 740367404 5/21/2019 Management Authorize Share Repurchase Program For No Yes
Preferred Bank PFBC 740367404 5/21/2019 Management Ratify Crowe LLP as Auditors For No Yes
Ruth's Hospitality Group,
Inc. RUTH 783332109 5/21/2019 Management Elect Director Michael P. O'Donnell For No Yes
Ruth's Hospitality Group,
Inc. RUTH 783332109 5/21/2019 Management Elect Director Robin P. Selati For No Yes
Ruth's Hospitality Group,
Inc. RUTH 783332109 5/21/2019 Management Elect Director Giannella Alvarez For No Yes
Ruth's Hospitality Group,
Inc. RUTH 783332109 5/21/2019 Management Elect Director Mary L. Baglivo Against Yes Yes
Ruth's Hospitality Group,
Inc. RUTH 783332109 5/21/2019 Management Elect Director Carla R. Cooper For No Yes


Ruth's Hospitality Group,
Inc.                         RUTH  783332109  5/21/2019  Management  Elect Director Cheryl J. Henry     For      No   Yes
Ruth's Hospitality Group,
Inc.                         RUTH  783332109  5/21/2019  Management  Elect Director Stephen M. King     For      No   Yes
Ruth's Hospitality Group,
Inc.                         RUTH  783332109  5/21/2019  Management  Elect Director Marie L. Perry      For      No   Yes
Ruth's Hospitality Group,                                            Advisory Vote to Ratify Named
Inc.                         RUTH  783332109  5/21/2019  Management  Executive Officers' Compensation   Against  Yes  Yes
Ruth's Hospitality Group,
Inc.                         RUTH  783332109  5/21/2019  Management  Ratify KPMG LLP as Auditor         For      No   Yes
East West Bancorp, Inc.      EWBC  27579R104  5/21/2019  Management  Elect Director Molly Campbell      For      No   Yes
East West Bancorp, Inc.      EWBC  27579R104  5/21/2019  Management  Elect Director Iris S. Chan        For      No   Yes
East West Bancorp, Inc.      EWBC  27579R104  5/21/2019  Management  Elect Director Rudolph I. Estrada  For      No   Yes
East West Bancorp, Inc.      EWBC  27579R104  5/21/2019  Management  Elect Director Paul H. Irving      For      No   Yes
East West Bancorp, Inc.      EWBC  27579R104  5/21/2019  Management  Elect Director Herman Y. Li        For      No   Yes

East West Bancorp, Inc. EWBC 27579R104 5/21/2019 Management Elect Director Jack C. Liu For No Yes
East West Bancorp, Inc. EWBC 27579R104 5/21/2019 Management Elect Director Dominic Ng For No Yes
East West Bancorp, Inc. EWBC 27579R104 5/21/2019 Management Elect Director Lester M. Sussman For No Yes
East West Bancorp, Inc. Advisory Vote to Ratify Named
EWBC 27579R104 5/21/2019 Management Executive Officers' Compensation For No Yes
East West Bancorp, Inc. EWBC 27579R104 5/21/2019 Management Ratify KPMG LLP as Auditors For No Yes
First Community Bancshares,
Inc. FCBC 31983A103 5/21/2019 Management Elect Director Samuel L. Elmore For No Yes
First Community Bancshares,
Inc. FCBC 31983A103 5/21/2019 Management Elect Director Richard S. Johnson For No Yes
First Community Bancshares, Ratify Dixon Hughes Goodman, LLP
Inc. FCBC 31983A103 5/21/2019 Management as Auditors For No Yes
First Community Bancshares, Require a Majority Vote for the
Inc. FCBC 31983A103 5/21/2019 Share Holder Election of Directors For Yes Yes
National Presto Industries,
Inc. NPK 637215104 5/21/2019 Management Elect Director Richard N. Cardozo For No Yes

National Presto Industries,
Inc. NPK 637215104 5/21/2019 Management Elect Director Patrick J. Quinn For No
National Presto Industries,
Inc. NPK 637215104 5/21/2019 Management Ratify BDO USA, LLP as Auditor For No
Prothena Corporation plc PRTA G72800108 5/21/2019 Management Elect Director K. Anders O. Harfstrand Do Not Vote No
Prothena Corporation plc PRTA G72800108 5/21/2019 Management Elect Director Christopher S. Henney Do Not Vote No
Prothena Corporation plc Approve KPMG LLP as Auditors and
Authorize Board to Fix Their
PRTA G72800108 5/21/2019 Management Remuneration Do Not Vote No
Prothena Corporation plc Advisory Vote to Ratify Named
PRTA G72800108 5/21/2019 Management Executive Officers' Compensation Do Not Vote No
TriCo Bancshares TCBK 896095106 5/21/2019 Management Elect Director William J. Casey For No
TriCo Bancshares TCBK 896095106 5/21/2019 Management Elect Director Thomas C. McGraw For No
TriCo Bancshares TCBK 896095106 5/21/2019 Management Elect Director Richard P. Smith For No
TriCo Bancshares TCBK 896095106 5/21/2019 Management Elect Director W. Virginia Walker For No
National Presto Industries,
Inc. Yes
National Presto Industries,
Inc. Yes
Prothena Corporation plc No
Prothena Corporation plc No
Prothena Corporation plc

No
Prothena Corporation plc
No
TriCo Bancshares Yes
TriCo Bancshares Yes
TriCo Bancshares Yes
TriCo Bancshares Yes


TriCo Bancshares             TCBK  896095106  5/21/2019  Management  Elect Director Donald J. Amaral       For  No  Yes
TriCo Bancshares             TCBK  896095106  5/21/2019  Management  Elect Director Thomas G. Atwood       For  No  Yes
TriCo Bancshares             TCBK  896095106  5/21/2019  Management  Elect Director L. Gage Chrysler, III  For  No  Yes
TriCo Bancshares             TCBK  896095106  5/21/2019  Management  Elect Director Craig S. Compton       For  No  Yes
TriCo Bancshares             TCBK  896095106  5/21/2019  Management  Elect Director Cory W. Giese          For  No  Yes
TriCo Bancshares             TCBK  896095106  5/21/2019  Management  Elect Director John S. A. Hasbrook    For  No  Yes
TriCo Bancshares             TCBK  896095106  5/21/2019  Management  Elect Director Michael W. Koehnen     For  No  Yes
TriCo Bancshares             TCBK  896095106  5/21/2019  Management  Elect Director Martin A. Mariani      For  No  Yes
TriCo Bancshares             TCBK  896095106  5/21/2019  Management  Approve Omnibus Stock Plan            For  No  Yes
TriCo Bancshares                                                     Advisory Vote to Ratify Named
                             TCBK  896095106  5/21/2019  Management  Executive Officers' Compensation      For  No  Yes


TriCo Bancshares             TCBK  896095106  5/21/2019  Management  Ratify Moss Adams LLP as Auditors       For       No   Yes
Veritex Holdings, Inc.       VBTX  923451108  5/21/2019  Management  Elect Director C. Malcolm Holland, III  For       No   Yes
Veritex Holdings, Inc.       VBTX  923451108  5/21/2019  Management  Elect Director Pat S. Bolin             For       No   Yes
Veritex Holdings, Inc.       VBTX  923451108  5/21/2019  Management  Elect Director William D. Ellis         Withhold  Yes  Yes
Veritex Holdings, Inc.       VBTX  923451108  5/21/2019  Management  Elect Director Ned N. Fleming, III      For       No   Yes
Veritex Holdings, Inc.       VBTX  923451108  5/21/2019  Management  Elect Director Mark C. Griege           For       No   Yes
Veritex Holdings, Inc.       VBTX  923451108  5/21/2019  Management  Elect Director Steven D. Lerner         For       No   Yes
Veritex Holdings, Inc.       VBTX  923451108  5/21/2019  Management  Elect Director Manuel J. Mehos          Withhold  Yes  Yes
Veritex Holdings, Inc.       VBTX  923451108  5/21/2019  Management  Elect Director Gregory B. Morrison      For       No   Yes
Veritex Holdings, Inc.       VBTX  923451108  5/21/2019  Management  Elect Director John T. Sughrue          For       No   Yes

Veritex Holdings, Inc. VBTX 923451108 5/21/2019 Management Amend Omnibus Stock Plan For No
Veritex Holdings, Inc. Approve Issuance of Shares
VBTX 923451108 5/21/2019 Management Underlying Certain Equity Awards For No
Veritex Holdings, Inc. Advisory Vote to Ratify Named
VBTX 923451108 5/21/2019 Management Executive Officers' Compensation For No
Veritex Holdings, Inc. Advisory Vote on Say on Pay
VBTX 923451108 5/21/2019 Management Frequency Three Years Yes
Veritex Holdings, Inc. VBTX 923451108 5/21/2019 Management Ratify Grant Thornton LLP as Auditors For No
Burlington Stores, Inc. BURL 122017106 5/22/2019 Management Elect Director John J. Mahoney For No
Burlington Stores, Inc. BURL 122017106 5/22/2019 Management Elect Director Laura J. Sen For No
Burlington Stores, Inc. BURL 122017106 5/22/2019 Management Elect Director Paul J. Sullivan For No
Burlington Stores, Inc. Ratify Deloitte & Touche LLP as
BURL 122017106 5/22/2019 Management Auditors For No
Burlington Stores, Inc. Advisory Vote to Ratify Named
BURL 122017106 5/22/2019 Management Executive Officers' Compensation For No
Veritex Holdings, Inc. Yes
Veritex Holdings, Inc.
Yes
Veritex Holdings, Inc.
Yes
Veritex Holdings, Inc.
Yes
Veritex Holdings, Inc. Yes
Burlington Stores, Inc. Yes
Burlington Stores, Inc. Yes
Burlington Stores, Inc. Yes
Burlington Stores, Inc.
Yes
Burlington Stores, Inc.
Yes


CVB Financial Corp.          CVBF  126600105  5/22/2019  Management  Elect Director George A. Borba, Jr.    For  No  Yes
CVB Financial Corp.          CVBF  126600105  5/22/2019  Management  Elect Director Stephen A. Del Guercio  For  No  Yes
CVB Financial Corp.          CVBF  126600105  5/22/2019  Management  Elect Director Rodrigo Guerra, Jr.     For  No  Yes
CVB Financial Corp.          CVBF  126600105  5/22/2019  Management  Elect Director Anna Kan                For  No  Yes
CVB Financial Corp.          CVBF  126600105  5/22/2019  Management  Elect Director Marshall V. Laitsch     For  No  Yes
CVB Financial Corp.          CVBF  126600105  5/22/2019  Management  Elect Director Kristina M. Leslie      For  No  Yes
CVB Financial Corp.          CVBF  126600105  5/22/2019  Management  Elect Director Cristopher D. Myers     For  No  Yes
CVB Financial Corp.                                                  Elect Director Raymond V. O'Brien,
                             CVBF  126600105  5/22/2019  Management  III                                    For  No  Yes
CVB Financial Corp.          CVBF  126600105  5/22/2019  Management  Elect Director Hal W. Oswalt           For  No  Yes
CVB Financial Corp.          CVBF  126600105  5/22/2019  Management  Ratify KPMG LLP as Auditors            For  No  Yes


CVB Financial Corp.                                                  Advisory Vote to Ratify Named
                             CVBF  126600105  5/22/2019  Management  Executive Officers' Compensation     For      No   Yes
Denbury Resources Inc.       DNR   247916208  5/22/2019  Management  Elect Director John P. Dielwart      For      No   Yes
Denbury Resources Inc.       DNR   247916208  5/22/2019  Management  Elect Director Michael B. Decker     For      No   Yes
Denbury Resources Inc.       DNR   247916208  5/22/2019  Management  Elect Director Christian S. Kendall  For      No   Yes
Denbury Resources Inc.       DNR   247916208  5/22/2019  Management  Elect Director Gregory L. McMichael  For      No   Yes
Denbury Resources Inc.       DNR   247916208  5/22/2019  Management  Elect Director Kevin O. Meyers       Against  Yes  Yes
Denbury Resources Inc.       DNR   247916208  5/22/2019  Management  Elect Director Lynn A. Peterson      For      No   Yes
Denbury Resources Inc.       DNR   247916208  5/22/2019  Management  Elect Director Randy Stein           For      No   Yes
Denbury Resources Inc.       DNR   247916208  5/22/2019  Management  Elect Director Mary M. VanDeWeghe    For      No   Yes
Denbury Resources Inc.                                               Advisory Vote to Ratify Named
                             DNR   247916208  5/22/2019  Management  Executive Officers' Compensation     For      No   Yes


Denbury Resources Inc.       DNR   247916208  5/22/2019  Management  Increase Authorized Common Stock      For  No  Yes
Denbury Resources Inc.       DNR   247916208  5/22/2019  Management  Amend Omnibus Stock Plan              For  No  Yes
Denbury Resources Inc.                                               Ratify PricewaterhouseCoopers LLP as
                             DNR   247916208  5/22/2019  Management  Auditors                              For  No  Yes
DENTSPLY SIRONA Inc.         XRAY  24906P109  5/22/2019  Management  Elect Director Michael C. Alfano      For  No  Yes
DENTSPLY SIRONA Inc.         XRAY  24906P109  5/22/2019  Management  Elect Director Eric K. Brandt         For  No  Yes
DENTSPLY SIRONA Inc.         XRAY  24906P109  5/22/2019  Management  Elect Director Donald M. Casey, Jr.   For  No  Yes
DENTSPLY SIRONA Inc.         XRAY  24906P109  5/22/2019  Management  Elect Director Willie A. Deese        For  No  Yes
DENTSPLY SIRONA Inc.         XRAY  24906P109  5/22/2019  Management  Elect Director Betsy D. Holden        For  No  Yes
DENTSPLY SIRONA Inc.         XRAY  24906P109  5/22/2019  Management  Elect Director Arthur D. Kowaloff     For  No  Yes
DENTSPLY SIRONA Inc.                                                 Elect Director Harry M. Jansen
                             XRAY  24906P109  5/22/2019  Management  Kraemer, Jr.                          For  No  Yes


DENTSPLY SIRONA Inc.         XRAY  24906P109  5/22/2019  Management  Elect Director Gregory T. Lucier      For  No  Yes
DENTSPLY SIRONA Inc.         XRAY  24906P109  5/22/2019  Management  Elect Director Francis J. Lunger      For  No  Yes
DENTSPLY SIRONA Inc.         XRAY  24906P109  5/22/2019  Management  Elect Director Leslie F. Varon        For  No  Yes
DENTSPLY SIRONA Inc.                                                 Ratify PricewaterhouseCoopers LLP as
                             XRAY  24906P109  5/22/2019  Management  Auditor                               For  No  Yes
DENTSPLY SIRONA Inc.                                                 Advisory Vote to Ratify Named
                             XRAY  24906P109  5/22/2019  Management  Executive Officers' Compensation      For  No  Yes
Exelixis, Inc.               EXEL  30161Q104  5/22/2019  Management  Elect Director Carl B. Feldbaum       For  No  Yes
Exelixis, Inc.               EXEL  30161Q104  5/22/2019  Management  Elect Director Maria C. Freire        For  No  Yes
Exelixis, Inc.               EXEL  30161Q104  5/22/2019  Management  Elect Director Alan M. Garber         For  No  Yes
Exelixis, Inc.               EXEL  30161Q104  5/22/2019  Management  Elect Director Vincent T. Marchesi    For  No  Yes
Exelixis, Inc.               EXEL  30161Q104  5/22/2019  Management  Elect Director Julie Anne Smith       For  No  Yes


Exelixis, Inc.               EXEL  30161Q104  5/22/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
Exelixis, Inc.               EXEL  30161Q104  5/22/2019  Management  Declassify the Board of Directors    For  No  Yes
Exelixis, Inc.                                                       Advisory Vote to Ratify Named
                             EXEL  30161Q104  5/22/2019  Management  Executive Officers' Compensation     For  No  Yes
Insight Enterprises, Inc.    NSIT  45765U103  5/22/2019  Management  Elect Director Richard E. Allen      For  No  Yes
Insight Enterprises, Inc.    NSIT  45765U103  5/22/2019  Management  Elect Director Bruce W. Armstrong    For  No  Yes
Insight Enterprises, Inc.    NSIT  45765U103  5/22/2019  Management  Elect Director Linda Breard          For  No  Yes
Insight Enterprises, Inc.    NSIT  45765U103  5/22/2019  Management  Elect Director Timothy A. Crown      For  No  Yes
Insight Enterprises, Inc.    NSIT  45765U103  5/22/2019  Management  Elect Director Catherine Courage     For  No  Yes
Insight Enterprises, Inc.    NSIT  45765U103  5/22/2019  Management  Elect Director Anthony A. Ibarguen   For  No  Yes
Insight Enterprises, Inc.    NSIT  45765U103  5/22/2019  Management  Elect Director Kenneth T. Lamneck    For  No  Yes


Insight Enterprises, Inc.    NSIT  45765U103  5/22/2019  Management  Elect Director Kathleen S. Pushor    For  No  Yes
Insight Enterprises, Inc.    NSIT  45765U103  5/22/2019  Management  Elect Director Girish Rishi          For  No  Yes
Insight Enterprises, Inc.                                            Advisory Vote to Ratify Named
                             NSIT  45765U103  5/22/2019  Management  Executive Officers' Compensation     For  No  Yes
Insight Enterprises, Inc.    NSIT  45765U103  5/22/2019  Management  Ratify KPMG LLP as Auditors          For  No  Yes
PayPal Holdings, Inc.        PYPL  70450Y103  5/22/2019  Management  Elect Director Rodney C. Adkins      For  No  Yes
PayPal Holdings, Inc.        PYPL  70450Y103  5/22/2019  Management  Elect Director Wences Casares        For  No  Yes
PayPal Holdings, Inc.        PYPL  70450Y103  5/22/2019  Management  Elect Director Jonathan Christodoro  For  No  Yes
PayPal Holdings, Inc.        PYPL  70450Y103  5/22/2019  Management  Elect Director John J. Donahoe       For  No  Yes
PayPal Holdings, Inc.        PYPL  70450Y103  5/22/2019  Management  Elect Director David W. Dorman       For  No  Yes
PayPal Holdings, Inc.        PYPL  70450Y103  5/22/2019  Management  Elect Director Belinda J. Johnson    For  No  Yes

PayPal Holdings, Inc. PYPL 70450Y103 5/22/2019 Management Elect Director Gail J. McGovern For No Yes
PayPal Holdings, Inc. PYPL 70450Y103 5/22/2019 Management Elect Director Deborah M. Messemer For No Yes
PayPal Holdings, Inc. PYPL 70450Y103 5/22/2019 Management Elect Director David M. Moffett For No Yes
PayPal Holdings, Inc. PYPL 70450Y103 5/22/2019 Management Elect Director Ann M. Sarnoff For No Yes
PayPal Holdings, Inc. PYPL 70450Y103 5/22/2019 Management Elect Director Daniel H. Schulman For No Yes
PayPal Holdings, Inc. PYPL 70450Y103 5/22/2019 Management Elect Director Frank D. Yeary For No Yes
PayPal Holdings, Inc. Advisory Vote to Ratify Named
PYPL 70450Y103 5/22/2019 Management Executive Officers' Compensation Against Yes Yes
PayPal Holdings, Inc. Ratify PricewaterhouseCoopers LLP as
PYPL 70450Y103 5/22/2019 Management Auditors For No Yes
PayPal Holdings, Inc. PYPL 70450Y103 5/22/2019 Share Holder Report on Political Contributions Against No Yes
PayPal Holdings, Inc. Amend Board Governance Documents
to Define Human Rights
PYPL 70450Y103 5/22/2019 Share Holder Responsibilities Against No Yes


People's Utah Bancorp        PUB   712706209  5/22/2019  Management  Elect Director Richard T. Beard     For       No   Yes
People's Utah Bancorp        PUB   712706209  5/22/2019  Management  Elect Director Matthew S. Browning  For       No   Yes
People's Utah Bancorp        PUB   712706209  5/22/2019  Management  Elect Director Natalie Gochnour     For       No   Yes
People's Utah Bancorp        PUB   712706209  5/22/2019  Management  Ratify Moss Adams LLP as Auditors   For       No   Yes
Summit Materials, Inc.       SUM   86614U100  5/22/2019  Management  Elect Director Thomas W. Hill       Withhold  Yes  Yes
Summit Materials, Inc.       SUM   86614U100  5/22/2019  Management  Elect Director Joseph S. Cantie     Withhold  Yes  Yes
Summit Materials, Inc.       SUM   86614U100  5/22/2019  Management  Elect Director Anne M. Cooney       For       No   Yes
Summit Materials, Inc.                                               Advisory Vote to Ratify Named
                             SUM   86614U100  5/22/2019  Management  Executive Officers' Compensation    For       No   Yes
Summit Materials, Inc.       SUM   86614U100  5/22/2019  Management  Ratify KPMG LLP as Auditors         For       No   Yes
Integer Holdings Corporation ITGR  45826H109  5/22/2019  Management  Elect Director Pamela G. Bailey     For       No   Yes


Integer Holdings Corporation ITGR  45826H109  5/22/2019  Management  Elect Director William B. Summers, Jr.  For  No  Yes
Integer Holdings Corporation ITGR  45826H109  5/22/2019  Management  Elect Director Joseph W. Dziedzic       For  No  Yes
Integer Holdings Corporation ITGR  45826H109  5/22/2019  Management  Elect Director James F. Hinrichs        For  No  Yes
Integer Holdings Corporation ITGR  45826H109  5/22/2019  Management  Elect Director Jean Hobby               For  No  Yes
Integer Holdings Corporation ITGR  45826H109  5/22/2019  Management  Elect Director M. Craig Maxwell         For  No  Yes
Integer Holdings Corporation ITGR  45826H109  5/22/2019  Management  Elect Director Filippo Passerini        For  No  Yes
Integer Holdings Corporation ITGR  45826H109  5/22/2019  Management  Elect Director Bill R. Sanford          For  No  Yes
Integer Holdings Corporation ITGR  45826H109  5/22/2019  Management  Elect Director Peter H. Soderberg       For  No  Yes
Integer Holdings Corporation ITGR  45826H109  5/22/2019  Management  Elect Director Donald J. Spence         For  No  Yes
Integer Holdings Corporation                                         Ratify Deloitte & Touche LLP as
                             ITGR  45826H109  5/22/2019  Management  Auditor                                 For  No  Yes


Integer Holdings Corporation                                         Advisory Vote to Ratify Named
                             ITGR  45826H109  5/22/2019  Management  Executive Officers' Compensation       For  No  Yes
iRobot Corporation           IRBT  462726100  5/22/2019  Management  Elect Director Mohamad Ali             For  No  Yes
iRobot Corporation           IRBT  462726100  5/22/2019  Management  Elect Director Michael Bell            For  No  Yes
iRobot Corporation           IRBT  462726100  5/22/2019  Management  Elect Director Ruey-Bin Kao            For  No  Yes
iRobot Corporation                                                   Ratify PricewaterhouseCoopers LLP as
                             IRBT  462726100  5/22/2019  Management  Auditors                               For  No  Yes
iRobot Corporation                                                   Eliminate Supermajority Vote
                             IRBT  462726100  5/22/2019  Management  Requirement                            For  No  Yes
iRobot Corporation           IRBT  462726100  5/22/2019  Management  Declassify the Board of Directors      For  No  Yes
iRobot Corporation           IRBT  462726100  5/22/2019  Management  Provide Right to Call Special Meeting  For  No  Yes
iRobot Corporation                                                   Advisory Vote to Ratify Named
                             IRBT  462726100  5/22/2019  Management  Executive Officers' Compensation       For  No  Yes
Stericycle, Inc.             SRCL  858912108  5/22/2019  Management  Elect Director Robert S. Murley        For  No  Yes


Stericycle, Inc.             SRCL  858912108  5/22/2019  Management  Elect Director Cindy J. Miller       For      No   Yes
Stericycle, Inc.             SRCL  858912108  5/22/2019  Management  Elect Director Brian P. Anderson     Against  Yes  Yes
Stericycle, Inc.             SRCL  858912108  5/22/2019  Management  Elect Director Lynn D. Bleil         For      No   Yes
Stericycle, Inc.             SRCL  858912108  5/22/2019  Management  Elect Director Thomas F. Chen        For      No   Yes
Stericycle, Inc.             SRCL  858912108  5/22/2019  Management  Elect Director J. Joel Hackney, Jr.  For      No   Yes
Stericycle, Inc.             SRCL  858912108  5/22/2019  Management  Elect Director Veronica M. Hagen     For      No   Yes
Stericycle, Inc.             SRCL  858912108  5/22/2019  Management  Elect Director Stephen C. Hooley     For      No   Yes
Stericycle, Inc.             SRCL  858912108  5/22/2019  Management  Elect Director Kay G. Priestly       For      No   Yes
Stericycle, Inc.             SRCL  858912108  5/22/2019  Management  Elect Director Mike S. Zafirovski    For      No   Yes
Stericycle, Inc.                                                     Advisory Vote to Ratify Named
                             SRCL  858912108  5/22/2019  Management  Executive Officers' Compensation     Against  Yes  Yes

Stericycle, Inc. SRCL 858912108 5/22/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Stericycle, Inc. Reduce Ownership Threshold for
SRCL 858912108 5/22/2019 Share Holder Shareholders to Call Special Meeting Against No Yes
Amazon.com, Inc. AMZN 023135106 5/22/2019 Share Holder Report on Sexual Harassment Against No Yes
Amazon.com, Inc. AMZN 023135106 5/22/2019 Share Holder Report on Climate Change Against No Yes
Amazon.com, Inc. Disclose a Board of Directors'
AMZN 023135106 5/22/2019 Share Holder Qualification Matrix Against No Yes
Amazon.com, Inc. AMZN 023135106 5/22/2019 Share Holder Report on Gender Pay Gap Against No Yes
Amazon.com, Inc. Assess Feasibility of Including
Sustainability as a Performance
Measure for Senior Executive
AMZN 023135106 5/22/2019 Share Holder Compensation Against No Yes
Amazon.com, Inc. Provide Vote Counting to Exclude
AMZN 023135106 5/22/2019 Share Holder Abstentions Against No Yes
Amazon.com, Inc. AMZN 023135106 5/22/2019 Management Elect Director Jeffrey P. Bezos For No Yes
Amazon.com, Inc. AMZN 023135106 5/22/2019 Management Elect Director Rosalind G. Brewer For No Yes


Amazon.com, Inc.             AMZN  023135106  5/22/2019  Management  Elect Director Jamie S. Gorelick       For  No  Yes
Amazon.com, Inc.             AMZN  023135106  5/22/2019  Management  Elect Director Daniel P. Huttenlocher  For  No  Yes
Amazon.com, Inc.             AMZN  023135106  5/22/2019  Management  Elect Director Judith A. McGrath       For  No  Yes
Amazon.com, Inc.             AMZN  023135106  5/22/2019  Management  Elect Director Indra K. Nooyi          For  No  Yes
Amazon.com, Inc.             AMZN  023135106  5/22/2019  Management  Elect Director Jonathan J. Rubinstein  For  No  Yes
Amazon.com, Inc.             AMZN  023135106  5/22/2019  Management  Elect Director Thomas O. Ryder         For  No  Yes
Amazon.com, Inc.             AMZN  023135106  5/22/2019  Management  Elect Director Patricia Q. Stonesifer  For  No  Yes
Amazon.com, Inc.             AMZN  023135106  5/22/2019  Management  Elect Director Wendell P. Weeks        For  No  Yes
Amazon.com, Inc.             AMZN  023135106  5/22/2019  Management  Ratify Ernst & Young LLP as Auditor    For  No  Yes
Amazon.com, Inc.                                                     Advisory Vote to Ratify Named
                             AMZN  023135106  5/22/2019  Management  Executive Officers' Compensation       For  No  Yes

Amazon.com, Inc. AMZN 023135106 5/22/2019 Share Holder Report on Management of Food Waste Against No Yes
Amazon.com, Inc. Reduce Ownership Threshold for
AMZN 023135106 5/22/2019 Share Holder Shareholders to Call Special Meeting For Yes Yes
Amazon.com, Inc. Prohibit Sales of Facial Recognition
AMZN 023135106 5/22/2019 Share Holder Technology to Government Agencies Against No Yes
Amazon.com, Inc. Report on Impact of Government Use
AMZN 023135106 5/22/2019 Share Holder of Facial Recognition Technologies Against No Yes
Amazon.com, Inc. Report on Products Promoting Hate
AMZN 023135106 5/22/2019 Share Holder Speech Against No Yes
Amazon.com, Inc. AMZN 023135106 5/22/2019 Share Holder Require Independent Board Chairman Against No Yes
Avis Budget Group, Inc. CAR 053774105 5/22/2019 Management Elect Director Leonard S. Coleman Against Yes Yes
Avis Budget Group, Inc. CAR 053774105 5/22/2019 Management Elect Director Francis J. Shammo For No Yes
Avis Budget Group, Inc. CAR 053774105 5/22/2019 Management Elect Director Carl Sparks For No Yes
Avis Budget Group, Inc. CAR 053774105 5/22/2019 Management Elect Director Sanoke Viswanathan Against Yes Yes


Avis Budget Group, Inc.      CAR  053774105  5/22/2019  Management  Elect Director Larry D. De Shon   Against  Yes  Yes
Avis Budget Group, Inc.      CAR  053774105  5/22/2019  Management  Elect Director Brian J. Choi      Against  Yes  Yes
Avis Budget Group, Inc.      CAR  053774105  5/22/2019  Management  Elect Director Mary C. Choksi     Against  Yes  Yes
Avis Budget Group, Inc.      CAR  053774105  5/22/2019  Management  Elect Director Jeffrey H. Fox     Against  Yes  Yes
Avis Budget Group, Inc.      CAR  053774105  5/22/2019  Management  Elect Director Lynn Krominga      Against  Yes  Yes
Avis Budget Group, Inc.      CAR  053774105  5/22/2019  Management  Elect Director Glenn Lurie        For      No   Yes
Avis Budget Group, Inc.      CAR  053774105  5/22/2019  Management  Elect Director Jagdeep Pahwa      For      No   Yes
Avis Budget Group, Inc.      CAR  053774105  5/22/2019  Management  Elect Director F. Robert Salerno  Against  Yes  Yes
Avis Budget Group, Inc.                                             Ratify Deloitte & Touche LLP as
                             CAR  053774105  5/22/2019  Management  Auditors                          For      No   Yes
Avis Budget Group, Inc.                                             Advisory Vote to Ratify Named
                             CAR  053774105  5/22/2019  Management  Executive Officers' Compensation  For      No   Yes

Avis Budget Group, Inc. CAR 053774105 5/22/2019 Management Amend Omnibus Stock Plan For No Yes
Builders FirstSource, Inc. BLDR 12008R107 5/22/2019 Management Elect Director Daniel Agroskin For No Yes
Builders FirstSource, Inc. BLDR 12008R107 5/22/2019 Management Elect Director Floyd F. Sherman For No Yes
Builders FirstSource, Inc. BLDR 12008R107 5/22/2019 Management Elect Director M. Chad Crow For No Yes
Builders FirstSource, Inc. Advisory Vote to Ratify Named
BLDR 12008R107 5/22/2019 Management Executive Officers' Compensation For No Yes
Builders FirstSource, Inc. Ratify PricewaterhouseCoopers LLP as
BLDR 12008R107 5/22/2019 Management Auditor For No Yes
Cactus, Inc. WHD 127203107 5/22/2019 Management Elect Director Joel Bender Withhold Yes Yes
Cactus, Inc. WHD 127203107 5/22/2019 Management Elect Director Alan Semple Withhold Yes Yes
Cactus, Inc. Ratify PricewaterhouseCoopers LLP as
WHD 127203107 5/22/2019 Management Auditors For No Yes
Cactus, Inc. Advisory Vote to Ratify Named
WHD 127203107 5/22/2019 Management Executive Officers' Compensation For No Yes

Cactus, Inc. Advisory Vote on Say on Pay
WHD 127203107 5/22/2019 Management Frequency Three Years No Yes
Calix, Inc. CALX 13100M509 5/22/2019 Management Elect Director Christopher Bowick For No Yes
Calix, Inc. CALX 13100M509 5/22/2019 Management Elect Director Kira Makagon For No Yes
Calix, Inc. CALX 13100M509 5/22/2019 Management Elect Director Michael Matthews For No Yes
Calix, Inc. CALX 13100M509 5/22/2019 Management Elect Director Carl Russo For No Yes
Calix, Inc. CALX 13100M509 5/22/2019 Management Approve Omnibus Stock Plan For No Yes
Calix, Inc. Amend Qualified Employee Stock
CALX 13100M509 5/22/2019 Management Purchase Plan For No Yes
Calix, Inc. Advisory Vote to Ratify Named
CALX 13100M509 5/22/2019 Management Executive Officers' Compensation For No Yes
Calix, Inc. CALX 13100M509 5/22/2019 Management Ratify KPMG LLP as Auditors For No Yes
Chart Industries, Inc. GTLS 16115Q308 5/22/2019 Management Elect Director W. Douglas Brown For No Yes


Chart Industries, Inc.       GTLS  16115Q308  5/22/2019  Management  Elect Director Carey Chen           For       No   Yes
Chart Industries, Inc.       GTLS  16115Q308  5/22/2019  Management  Elect Director Jillian C. Evanko    For       No   Yes
Chart Industries, Inc.       GTLS  16115Q308  5/22/2019  Management  Elect Director Steven W. Krablin    Withhold  Yes  Yes
Chart Industries, Inc.       GTLS  16115Q308  5/22/2019  Management  Elect Director Michael L. Molinini  For       No   Yes
Chart Industries, Inc.       GTLS  16115Q308  5/22/2019  Management  Elect Director Elizabeth G. Spomer  For       No   Yes
Chart Industries, Inc.       GTLS  16115Q308  5/22/2019  Management  Elect Director David M. Sagehorn    For       No   Yes
Chart Industries, Inc.                                               Ratify Deloitte & Touche LLP as
                             GTLS  16115Q308  5/22/2019  Management  Auditor                             For       No   Yes
Chart Industries, Inc.                                               Advisory Vote to Ratify Named
                             GTLS  16115Q308  5/22/2019  Management  Executive Officers' Compensation    For       No   Yes
Foot Locker, Inc.            FL    344849104  5/22/2019  Management  Elect Director Maxine Clark         For       No   Yes
Foot Locker, Inc.            FL    344849104  5/22/2019  Management  Elect Director Alan D. Feldman      For       No   Yes


Foot Locker, Inc.            FL  344849104  5/22/2019  Management  Elect Director Richard A. Johnson   For  No  Yes
Foot Locker, Inc.            FL  344849104  5/22/2019  Management  Elect Director Guillermo G. Marmol  For  No  Yes
Foot Locker, Inc.            FL  344849104  5/22/2019  Management  Elect Director Matthew M. McKenna   For  No  Yes
Foot Locker, Inc.            FL  344849104  5/22/2019  Management  Elect Director Steven Oakland       For  No  Yes
Foot Locker, Inc.            FL  344849104  5/22/2019  Management  Elect Director Ulice Payne, Jr.     For  No  Yes
Foot Locker, Inc.            FL  344849104  5/22/2019  Management  Elect Director Cheryl Nido Turpin   For  No  Yes
Foot Locker, Inc.            FL  344849104  5/22/2019  Management  Elect Director Kimberly Underhill   For  No  Yes
Foot Locker, Inc.            FL  344849104  5/22/2019  Management  Elect Director Dona D. Young        For  No  Yes
Foot Locker, Inc.                                                  Advisory Vote to Ratify Named
                             FL  344849104  5/22/2019  Management  Executive Officers' Compensation    For  No  Yes
Foot Locker, Inc.            FL  344849104  5/22/2019  Management  Ratify KPMG LLP as Auditor          For  No  Yes


Fossil Group, Inc.           FOSL  34988V106  5/22/2019  Management  Elect Director Mark R. Belgya       For  No  Yes
Fossil Group, Inc.           FOSL  34988V106  5/22/2019  Management  Elect Director William B. Chiasson  For  No  Yes
Fossil Group, Inc.           FOSL  34988V106  5/22/2019  Management  Elect Director Kosta N. Kartsotis   For  No  Yes
Fossil Group, Inc.           FOSL  34988V106  5/22/2019  Management  Elect Director Kevin B. Mansell     For  No  Yes
Fossil Group, Inc.           FOSL  34988V106  5/22/2019  Management  Elect Director Diane L. Neal        For  No  Yes
Fossil Group, Inc.           FOSL  34988V106  5/22/2019  Management  Elect Director Thomas M. Nealon     For  No  Yes
Fossil Group, Inc.           FOSL  34988V106  5/22/2019  Management  Elect Director James E. Skinner     For  No  Yes
Fossil Group, Inc.           FOSL  34988V106  5/22/2019  Management  Elect Director Gail B. Tifford      For  No  Yes
Fossil Group, Inc.           FOSL  34988V106  5/22/2019  Management  Elect Director James M. Zimmerman   For  No  Yes
Fossil Group, Inc.                                                   Advisory Vote to Ratify Named
                             FOSL  34988V106  5/22/2019  Management  Executive Officers' Compensation    For  No  Yes

Fossil Group, Inc. Ratify Deloitte & Touche LLP as
FOSL 34988V106 5/22/2019 Management Auditor For No Yes
Horace Mann Educators
Corporation HMN 440327104 5/22/2019 Management Elect Director Mark S. Casady For No Yes
Horace Mann Educators
Corporation HMN 440327104 5/22/2019 Management Elect Director Daniel A. Domenech For No Yes
Horace Mann Educators
Corporation HMN 440327104 5/22/2019 Management Elect Director Stephen J. Hasenmiller For No Yes
Horace Mann Educators
Corporation HMN 440327104 5/22/2019 Management Elect Director Perry G. Hines For No Yes
Horace Mann Educators
Corporation HMN 440327104 5/22/2019 Management Elect Director Mark E. Konen For No Yes
Horace Mann Educators
Corporation HMN 440327104 5/22/2019 Management Elect Director Beverley J. McClure For No Yes
Horace Mann Educators
Corporation HMN 440327104 5/22/2019 Management Elect Director H. Wade Reece For No Yes
Horace Mann Educators
Corporation HMN 440327104 5/22/2019 Management Elect Director Robert Stricker For No Yes
Horace Mann Educators
Corporation HMN 440327104 5/22/2019 Management Elect Director Steven O. Swyers For No Yes


Horace Mann Educators
Corporation                  HMN  440327104  5/22/2019  Management  Elect Director Marita Zuraitis         For  No  Yes
Horace Mann Educators                                               Advisory Vote to Ratify Named
Corporation                  HMN  440327104  5/22/2019  Management  Executive Officers' Compensation       For  No  Yes
Horace Mann Educators
Corporation                  HMN  440327104  5/22/2019  Management  Ratify KPMG LLP as Auditors            For  No  Yes
ITT Inc.                     ITT  45073V108  5/22/2019  Management  Elect Director Orlando D. Ashford      For  No  Yes
ITT Inc.                     ITT  45073V108  5/22/2019  Management  Elect Director Geraud Darnis           For  No  Yes
ITT Inc.                     ITT  45073V108  5/22/2019  Management  Elect Director Donald DeFosset, Jr.    For  No  Yes
ITT Inc.                     ITT  45073V108  5/22/2019  Management  Elect Director Nicholas C. Fanandakis  For  No  Yes
ITT Inc.                     ITT  45073V108  5/22/2019  Management  Elect Director Christina A. Gold       For  No  Yes
ITT Inc.                     ITT  45073V108  5/22/2019  Management  Elect Director Richard P. Lavin        For  No  Yes
ITT Inc.                     ITT  45073V108  5/22/2019  Management  Elect Director Mario Longhi            For  No  Yes


ITT Inc.                     ITT   45073V108  5/22/2019  Management    Elect Director Frank T. MacInnis     For      No  Yes
ITT Inc.                     ITT   45073V108  5/22/2019  Management    Elect Director Rebecca A. McDonald   For      No  Yes
ITT Inc.                     ITT   45073V108  5/22/2019  Management    Elect Director Timothy H. Powers     For      No  Yes
ITT Inc.                     ITT   45073V108  5/22/2019  Management    Elect Director Luca Savi             For      No  Yes
ITT Inc.                     ITT   45073V108  5/22/2019  Management    Elect Director Cheryl L. Shavers     For      No  Yes
ITT Inc.                     ITT   45073V108  5/22/2019  Management    Elect Director Sabrina Soussan       For      No  Yes
ITT Inc.                                                               Ratify Deloitte & Touche LLP as
                             ITT   45073V108  5/22/2019  Management    Auditor                              For      No  Yes
ITT Inc.                                                               Advisory Vote to Ratify Named
                             ITT   45073V108  5/22/2019  Management    Executive Officers' Compensation     For      No  Yes
ITT Inc.                     ITT   45073V108  5/22/2019  Share Holder  Require Independent Board Chairman   Against  No  Yes
Nanometrics Incorporated     NANO  630077105  5/22/2019  Management    Elect Director Edward J. Brown, Jr.  For      No  Yes


Nanometrics Incorporated     NANO  630077105  5/22/2019  Management  Elect Director Robert G. Deuster        For  No  Yes
Nanometrics Incorporated     NANO  630077105  5/22/2019  Management  Elect Director Pierre-Yves Lesaicherre  For  No  Yes
Nanometrics Incorporated     NANO  630077105  5/22/2019  Management  Elect Director Bruce C. Rhine           For  No  Yes
Nanometrics Incorporated     NANO  630077105  5/22/2019  Management  Elect Director Christopher A. Seams     For  No  Yes
Nanometrics Incorporated     NANO  630077105  5/22/2019  Management  Elect Director Timothy J. Stultz        For  No  Yes
Nanometrics Incorporated     NANO  630077105  5/22/2019  Management  Elect Director Christine A. Tsingos     For  No  Yes
Nanometrics Incorporated                                             Advisory Vote to Ratify Named
                             NANO  630077105  5/22/2019  Management  Executive Officers' Compensation        For  No  Yes
Nanometrics Incorporated                                             Ratify PricewaterhouseCoopers LLP as
                             NANO  630077105  5/22/2019  Management  Auditors                                For  No  Yes
ONEOK, Inc.                  OKE   682680103  5/22/2019  Management  Elect Director Brian L. Derksen         For  No  Yes
ONEOK, Inc.                  OKE   682680103  5/22/2019  Management  Elect Director Eduardo A. Rodriguez     For  No  Yes


ONEOK, Inc.                  OKE  682680103  5/22/2019  Management  Elect Director Terry K. Spencer       For  No  Yes
ONEOK, Inc.                  OKE  682680103  5/22/2019  Management  Elect Director Julie H. Edwards       For  No  Yes
ONEOK, Inc.                  OKE  682680103  5/22/2019  Management  Elect Director John W. Gibson         For  No  Yes
ONEOK, Inc.                  OKE  682680103  5/22/2019  Management  Elect Director Mark W. Helderman      For  No  Yes
ONEOK, Inc.                  OKE  682680103  5/22/2019  Management  Elect Director Randall J. Larson      For  No  Yes
ONEOK, Inc.                  OKE  682680103  5/22/2019  Management  Elect Director Steven J. Malcolm      For  No  Yes
ONEOK, Inc.                  OKE  682680103  5/22/2019  Management  Elect Director Jim W. Mogg            For  No  Yes
ONEOK, Inc.                  OKE  682680103  5/22/2019  Management  Elect Director Pattye L. Moore        For  No  Yes
ONEOK, Inc.                  OKE  682680103  5/22/2019  Management  Elect Director Gary D. Parker         For  No  Yes
ONEOK, Inc.                                                         Ratify PricewaterhouseCoopers LLP as
                             OKE  682680103  5/22/2019  Management  Auditors                              For  No  Yes


ONEOK, Inc.                                                          Advisory Vote to Ratify Named
                             OKE   682680103  5/22/2019  Management  Executive Officers' Compensation       For  No  Yes
ProAssurance Corporation     PRA   74267C106  5/22/2019  Management  Elect Director Kedrick D. Adkins, Jr.  For  No  Yes
ProAssurance Corporation     PRA   74267C106  5/22/2019  Management  Elect Director Bruce D. Angiolillo     For  No  Yes
ProAssurance Corporation     PRA   74267C106  5/22/2019  Management  Elect Director Maye Head Frei          For  No  Yes
ProAssurance Corporation     PRA   74267C106  5/22/2019  Management  Elect Director W. Stancil Starnes      For  No  Yes
ProAssurance Corporation     PRA   74267C106  5/22/2019  Management  Elect Director Edward L. Rand, Jr.     For  No  Yes
ProAssurance Corporation     PRA   74267C106  5/22/2019  Management  Ratify Ernst & Young LLP as Auditors   For  No  Yes
ProAssurance Corporation                                             Advisory Vote to Ratify Named
                             PRA   74267C106  5/22/2019  Management  Executive Officers' Compensation       For  No  Yes
SpartanNash Company          SPTN  847215100  5/22/2019  Management  Elect Director M. Shan Atkins          For  No  Yes
SpartanNash Company          SPTN  847215100  5/22/2019  Management  Elect Director William R. Voss         For  No  Yes


SpartanNash Company          SPTN  847215100  5/22/2019  Management  Elect Director Dennis Eidson         For  No  Yes
SpartanNash Company          SPTN  847215100  5/22/2019  Management  Elect Director Frank M. Gambino      For  No  Yes
SpartanNash Company          SPTN  847215100  5/22/2019  Management  Elect Director Douglas A. Hacker     For  No  Yes
SpartanNash Company          SPTN  847215100  5/22/2019  Management  Elect Director Yvonne R. Jackson     For  No  Yes
SpartanNash Company          SPTN  847215100  5/22/2019  Management  Elect Director Matthew Mannelly      For  No  Yes
SpartanNash Company          SPTN  847215100  5/22/2019  Management  Elect Director Elizabeth A. Nickels  For  No  Yes
SpartanNash Company          SPTN  847215100  5/22/2019  Management  Elect Director Hawthorne L. Proctor  For  No  Yes
SpartanNash Company          SPTN  847215100  5/22/2019  Management  Elect Director David M. Staples      For  No  Yes
SpartanNash Company                                                  Advisory Vote to Ratify Named
                             SPTN  847215100  5/22/2019  Management  Executive Officers' Compensation     For  No  Yes
SpartanNash Company                                                  Ratify Deloitte & Touche LLP as
                             SPTN  847215100  5/22/2019  Management  Auditor                              For  No  Yes

The Travelers Companies,
Inc. TRV 89417E109 5/22/2019 Management Elect Director Alan L. Beller For No Yes
The Travelers Companies,
Inc. TRV 89417E109 5/22/2019 Management Elect Director Janet M. Dolan For No Yes
The Travelers Companies,
Inc. TRV 89417E109 5/22/2019 Management Elect Director Patricia L. Higgins For No Yes
The Travelers Companies,
Inc. TRV 89417E109 5/22/2019 Management Elect Director William J. Kane For No Yes
The Travelers Companies,
Inc. TRV 89417E109 5/22/2019 Management Elect Director Clarence Otis, Jr. For No Yes
The Travelers Companies, Elect Director Philip T. "Pete"
Inc. TRV 89417E109 5/22/2019 Management Ruegger, III For No Yes
The Travelers Companies,
Inc. TRV 89417E109 5/22/2019 Management Elect Director Todd C. Schermerhorn For No Yes
The Travelers Companies,
Inc. TRV 89417E109 5/22/2019 Management Elect Director Alan D. Schnitzer For No Yes
The Travelers Companies,
Inc. TRV 89417E109 5/22/2019 Management Elect Director Donald J. Shepard For No Yes
The Travelers Companies,
Inc. TRV 89417E109 5/22/2019 Management Elect Director Laurie J. Thomsen For No Yes


The Travelers Companies,
Inc.                         TRV   89417E109  5/22/2019  Management    Ratify KPMG LLP as Auditor            For          No
The Travelers Companies,                                               Advisory Vote to Ratify Named
Inc.                         TRV   89417E109  5/22/2019  Management    Executive Officers' Compensation      For          No
The Travelers Companies,
Inc.                         TRV   89417E109  5/22/2019  Management    Amend Omnibus Stock Plan              For          No
The Travelers Companies,                                               Prepare Employment Diversity Report,
Inc.                         TRV   89417E109  5/22/2019  Share Holder  Including EEOC Data                   Against      No
Tronox Holdings Plc          TROX  G9087Q102  5/22/2019  Management    Elect Director Jeffry N. Quinn        Do Not Vote  No
Tronox Holdings Plc          TROX  G9087Q102  5/22/2019  Management    Elect Director Moazzam Khan           Do Not Vote  No
Tronox Holdings Plc                                                    Elect Director Mxolisi Mgojo -
                             TROX  G9087Q102  5/22/2019  Management    Withdrawn                             -            No
Tronox Holdings Plc          TROX  G9087Q102  5/22/2019  Management    Elect Director Sipho Nkosi            Do Not Vote  No
Tronox Holdings Plc          TROX  G9087Q102  5/22/2019  Management    Elect Director Ilan Kaufthal          Do Not Vote  No
Tronox Holdings Plc          TROX  G9087Q102  5/22/2019  Management    Elect Director Mutlaq Al-Morished     Do Not Vote  No
The Travelers Companies,
Inc.                         Yes
The Travelers Companies,
Inc.                         Yes
The Travelers Companies,
Inc.                         Yes
The Travelers Companies,
Inc.                         Yes
Tronox Holdings Plc          No
Tronox Holdings Plc          No
Tronox Holdings Plc
                             No
Tronox Holdings Plc          No
Tronox Holdings Plc          No
Tronox Holdings Plc          No


Tronox Holdings Plc          TROX  G9087Q102  5/22/2019  Management  Elect Director Vanessa Guthrie        Do Not Vote  No  No
Tronox Holdings Plc          TROX  G9087Q102  5/22/2019  Management  Elect Director Andrew P. Hines        Do Not Vote  No  No
Tronox Holdings Plc          TROX  G9087Q102  5/22/2019  Management  Elect Director Wayne A. Hinman        Do Not Vote  No  No
Tronox Holdings Plc          TROX  G9087Q102  5/22/2019  Management  Elect Director Peter B. Johnston      Do Not Vote  No  No
Tronox Holdings Plc          TROX  G9087Q102  5/22/2019  Management  Elect Director Ginger M. Jones        Do Not Vote  No  No
Tronox Holdings Plc          TROX  G9087Q102  5/22/2019  Management  Elect Director Stephen Jones          Do Not Vote  No  No
Tronox Holdings Plc                                                  Advisory Vote to Ratify Named
                             TROX  G9087Q102  5/22/2019  Management  Executive Officers' Compensation      Do Not Vote  No  No
Tronox Holdings Plc                                                  Ratify PricewaterhouseCoopers LLP as
                             TROX  G9087Q102  5/22/2019  Management  Auditors                              Do Not Vote  No  No
Tronox Holdings Plc                                                  Advisory Vote on Say on Pay
                             TROX  G9087Q102  5/22/2019  Management  Frequency                             Do Not Vote  No  No
United Continental
Holdings, Inc.               UAL   910047109  5/22/2019  Management  Elect Director Carolyn Corvi          For          No  Yes


United Continental
Holdings, Inc.               UAL  910047109  5/22/2019  Management  Elect Director David J. Vitale      For  No  Yes
United Continental
Holdings, Inc.               UAL  910047109  5/22/2019  Management  Elect Director James M. Whitehurst  For  No  Yes
United Continental
Holdings, Inc.               UAL  910047109  5/22/2019  Management  Elect Director Jane C. Garvey       For  No  Yes
United Continental
Holdings, Inc.               UAL  910047109  5/22/2019  Management  Elect Director Barney Harford       For  No  Yes
United Continental
Holdings, Inc.               UAL  910047109  5/22/2019  Management  Elect Director Michele J. Hooper    For  No  Yes
United Continental
Holdings, Inc.               UAL  910047109  5/22/2019  Management  Elect Director Walter Isaacson      For  No  Yes
United Continental
Holdings, Inc.               UAL  910047109  5/22/2019  Management  Elect Director James A. C. Kennedy  For  No  Yes
United Continental
Holdings, Inc.               UAL  910047109  5/22/2019  Management  Elect Director Oscar Munoz          For  No  Yes
United Continental
Holdings, Inc.               UAL  910047109  5/22/2019  Management  Elect Director Edward M. Philip     For  No  Yes
United Continental
Holdings, Inc.               UAL  910047109  5/22/2019  Management  Elect Director Edward L. Shapiro    For  No  Yes

United Continental
Holdings, Inc. UAL 910047109 5/22/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
United Continental Advisory Vote to Ratify Named
Holdings, Inc. UAL 910047109 5/22/2019 Management Executive Officers' Compensation For No Yes
United Continental
Holdings, Inc. UAL 910047109 5/22/2019 Share Holder Amend Proxy Access Right Against No Yes
United Continental Report on Lobbying Payments and
Holdings, Inc. UAL 910047109 5/22/2019 Share Holder Policy Against No Yes
Zogenix, Inc. ZGNX 98978L204 5/22/2019 Management Elect Director Erle T. Mast For No Yes
Zogenix, Inc. ZGNX 98978L204 5/22/2019 Management Elect Director Renee P. Tannenbaum For No Yes
Zogenix, Inc. ZGNX 98978L204 5/22/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Zogenix, Inc. Advisory Vote to Ratify Named
ZGNX 98978L204 5/22/2019 Management Executive Officers' Compensation Against Yes Yes
Zogenix, Inc. ZGNX 98978L204 5/22/2019 Management Increase Authorized Common Stock For No Yes
Zogenix, Inc. ZGNX 98978L204 5/22/2019 Management Amend Omnibus Stock Plan Against Yes Yes


Atlas Air Worldwide
Holdings, Inc.               AAWW  049164205  5/22/2019  Management  Elect Director Robert F. Agnew         For  No  Yes
Atlas Air Worldwide
Holdings, Inc.               AAWW  049164205  5/22/2019  Management  Elect Director John K. Wulff           For  No  Yes
Atlas Air Worldwide
Holdings, Inc.               AAWW  049164205  5/22/2019  Management  Elect Director Timothy J. Bernlohr     For  No  Yes
Atlas Air Worldwide
Holdings, Inc.               AAWW  049164205  5/22/2019  Management  Elect Director Charles F. Bolden, Jr.  For  No  Yes
Atlas Air Worldwide
Holdings, Inc.               AAWW  049164205  5/22/2019  Management  Elect Director William J. Flynn        For  No  Yes
Atlas Air Worldwide
Holdings, Inc.               AAWW  049164205  5/22/2019  Management  Elect Director Bobby J. Griffin        For  No  Yes
Atlas Air Worldwide
Holdings, Inc.               AAWW  049164205  5/22/2019  Management  Elect Director Carol B. Hallett        For  No  Yes
Atlas Air Worldwide
Holdings, Inc.               AAWW  049164205  5/22/2019  Management  Elect Director Jane H. Lute            For  No  Yes
Atlas Air Worldwide
Holdings, Inc.               AAWW  049164205  5/22/2019  Management  Elect Director Duncan J. McNabb        For  No  Yes
Atlas Air Worldwide
Holdings, Inc.               AAWW  049164205  5/22/2019  Management  Elect Director Sheila A. Stamps        For  No  Yes


Atlas Air Worldwide                                                  Ratify PricewaterhouseCoopers LLP as
Holdings, Inc.               AAWW  049164205  5/22/2019  Management  Auditors                              For  No  Yes
Atlas Air Worldwide                                                  Advisory Vote to Ratify Named
Holdings, Inc.               AAWW  049164205  5/22/2019  Management  Executive Officers' Compensation      For  No  Yes
Atlas Air Worldwide
Holdings, Inc.               AAWW  049164205  5/22/2019  Management  Amend Omnibus Stock Plan              For  No  Yes
CenturyLink, Inc.            CTL   156700106  5/22/2019  Management  Elect Director Martha H. Bejar        For  No  Yes
CenturyLink, Inc.            CTL   156700106  5/22/2019  Management  Elect Director Virginia Boulet        For  No  Yes
CenturyLink, Inc.            CTL   156700106  5/22/2019  Management  Elect Director Peter C. Brown         For  No  Yes
CenturyLink, Inc.            CTL   156700106  5/22/2019  Management  Elect Director Kevin P. Chilton       For  No  Yes
CenturyLink, Inc.            CTL   156700106  5/22/2019  Management  Elect Director Steven T. Clontz       For  No  Yes
CenturyLink, Inc.            CTL   156700106  5/22/2019  Management  Elect Director T. Michael Glenn       For  No  Yes
CenturyLink, Inc.            CTL   156700106  5/22/2019  Management  Elect Director W. Bruce Hanks         For  No  Yes


CenturyLink, Inc.            CTL  156700106  5/22/2019  Management  Elect Director Mary L. Landrieu    For      No   Yes
CenturyLink, Inc.            CTL  156700106  5/22/2019  Management  Elect Director Harvey P. Perry     For      No   Yes
CenturyLink, Inc.            CTL  156700106  5/22/2019  Management  Elect Director Glen F. Post, III   For      No   Yes
CenturyLink, Inc.            CTL  156700106  5/22/2019  Management  Elect Director Michael J. Roberts  For      No   Yes
CenturyLink, Inc.            CTL  156700106  5/22/2019  Management  Elect Director Laurie A. Siegel    For      No   Yes
CenturyLink, Inc.            CTL  156700106  5/22/2019  Management  Elect Director Jeffrey K. Storey   For      No   Yes
CenturyLink, Inc.            CTL  156700106  5/22/2019  Management  Ratify KPMG LLP as Auditors        For      No   Yes
CenturyLink, Inc.            CTL  156700106  5/22/2019  Management  Increase Authorized Common Stock   For      No   Yes
CenturyLink, Inc.            CTL  156700106  5/22/2019  Management  Adopt NOL Rights Plan (NOL Pill)   Against  Yes  Yes
CenturyLink, Inc.                                                   Advisory Vote to Ratify Named
                             CTL  156700106  5/22/2019  Management  Executive Officers' Compensation   Against  Yes  Yes


CenturyLink, Inc.                                                     Report on Lobbying Payments and
                             CTL  156700106  5/22/2019  Share Holder  Policy                           Against  No  Yes
Fidelity National
Information Services, Inc.   FIS  31620M106  5/22/2019  Management    Elect Director Ellen R. Alemany  For      No  Yes
Fidelity National
Information Services, Inc.   FIS  31620M106  5/22/2019  Management    Elect Director Keith W. Hughes   For      No  Yes
Fidelity National
Information Services, Inc.   FIS  31620M106  5/22/2019  Management    Elect Director David K. Hunt     For      No  Yes
Fidelity National
Information Services, Inc.   FIS  31620M106  5/22/2019  Management    Elect Director Stephan A. James  For      No  Yes
Fidelity National
Information Services, Inc.   FIS  31620M106  5/22/2019  Management    Elect Director Leslie M. Muma    For      No  Yes
Fidelity National
Information Services, Inc.   FIS  31620M106  5/22/2019  Management    Elect Director Alexander Navab   For      No  Yes
Fidelity National
Information Services, Inc.   FIS  31620M106  5/22/2019  Management    Elect Director Gary A. Norcross  For      No  Yes
Fidelity National
Information Services, Inc.   FIS  31620M106  5/22/2019  Management    Elect Director Louise M. Parent  For      No  Yes
Fidelity National
Information Services, Inc.   FIS  31620M106  5/22/2019  Management    Elect Director Brian T. Shea     For      No  Yes


Fidelity National
Information Services, Inc.   FIS   31620M106  5/22/2019  Management  Elect Director James B. Stallings, Jr.  For  No  Yes
Fidelity National                                                    Advisory Vote to Ratify Named
Information Services, Inc.   FIS   31620M106  5/22/2019  Management  Executive Officers' Compensation        For  No  Yes
Fidelity National
Information Services, Inc.   FIS   31620M106  5/22/2019  Management  Ratify KPMG LLP as Auditors             For  No  Yes
Fiserv, Inc.                 FISV  337738108  5/22/2019  Management  Elect Director Alison Davis             For  No  Yes
Fiserv, Inc.                 FISV  337738108  5/22/2019  Management  Elect Director Jeffery W. Yabuki        For  No  Yes
Fiserv, Inc.                 FISV  337738108  5/22/2019  Management  Elect Director Harry F. DiSimone        For  No  Yes
Fiserv, Inc.                 FISV  337738108  5/22/2019  Management  Elect Director John Y. Kim              For  No  Yes
Fiserv, Inc.                 FISV  337738108  5/22/2019  Management  Elect Director Dennis F. Lynch          For  No  Yes
Fiserv, Inc.                 FISV  337738108  5/22/2019  Management  Elect Director Denis J. O'Leary         For  No  Yes
Fiserv, Inc.                 FISV  337738108  5/22/2019  Management  Elect Director Glenn M. Renwick         For  No  Yes

Fiserv, Inc. FISV 337738108 5/22/2019 Management Elect Director Kim M. Robak For No Yes
Fiserv, Inc. FISV 337738108 5/22/2019 Management Elect Director JD Sherman For No Yes
Fiserv, Inc. FISV 337738108 5/22/2019 Management Elect Director Doyle R. Simons For No Yes
Fiserv, Inc. Amend Qualified Employee Stock
FISV 337738108 5/22/2019 Management Purchase Plan For No Yes
Fiserv, Inc. Advisory Vote to Ratify Named
FISV 337738108 5/22/2019 Management Executive Officers' Compensation For No Yes
Fiserv, Inc. Ratify Deloitte & Touche LLP as
FISV 337738108 5/22/2019 Management Auditors For No Yes
Fiserv, Inc. FISV 337738108 5/22/2019 Share Holder Report on Political Contributions Against No Yes
Genesee & Wyoming Inc. GWR 371559105 5/22/2019 Management Elect Director Richard H. Bott For No Yes
Genesee & Wyoming Inc. GWR 371559105 5/22/2019 Management Elect Director Oivind Lorentzen, III For No Yes
Genesee & Wyoming Inc. GWR 371559105 5/22/2019 Management Elect Director Mark A. Scudder For No Yes

Genesee & Wyoming Inc. Advisory Vote to Ratify Named
GWR 371559105 5/22/2019 Management Executive Officers' Compensation For No Yes
Genesee & Wyoming Inc. Ratify PricewaterhouseCoopers LLP as
GWR 371559105 5/22/2019 Management Auditor For No Yes
Graphic Packaging Holding
Company GPK 388689101 5/22/2019 Management Elect Director Laurie Brlas For No Yes
Graphic Packaging Holding
Company GPK 388689101 5/22/2019 Management Elect Director David D. Campbell For No Yes
Graphic Packaging Holding
Company GPK 388689101 5/22/2019 Management Elect Director Robert A. Hagemann For No Yes
Graphic Packaging Holding
Company GPK 388689101 5/22/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Graphic Packaging Holding Advisory Vote to Ratify Named
Company GPK 388689101 5/22/2019 Management Executive Officers' Compensation For No Yes
Green Brick Partners, Inc. GRBK 392709101 5/22/2019 Management Elect Director Elizabeth K. Blake For No Yes
Green Brick Partners, Inc. GRBK 392709101 5/22/2019 Management Elect Director Harry Brandler For No Yes
Green Brick Partners, Inc. GRBK 392709101 5/22/2019 Management Elect Director James R. Brickman For No Yes


Green Brick Partners, Inc.   GRBK  392709101  5/22/2019  Management  Elect Director David Einhorn        For  No  Yes
Green Brick Partners, Inc.   GRBK  392709101  5/22/2019  Management  Elect Director John R. Farris       For  No  Yes
Green Brick Partners, Inc.   GRBK  392709101  5/22/2019  Management  Elect Director Kathleen Olsen       For  No  Yes
Green Brick Partners, Inc.   GRBK  392709101  5/22/2019  Management  Elect Director Richard S. Press     For  No  Yes
Green Brick Partners, Inc.   GRBK  392709101  5/22/2019  Management  Ratify RSM US LLP as Auditors       For  No  Yes
Henry Schein, Inc.           HSIC  806407102  5/22/2019  Management  Elect Director Barry J. Alperin     For  No  Yes
Henry Schein, Inc.           HSIC  806407102  5/22/2019  Management  Elect Director Gerald A. Benjamin   For  No  Yes
Henry Schein, Inc.           HSIC  806407102  5/22/2019  Management  Elect Director Stanley M. Bergman   For  No  Yes
Henry Schein, Inc.           HSIC  806407102  5/22/2019  Management  Elect Director James P. Breslawski  For  No  Yes
Henry Schein, Inc.           HSIC  806407102  5/22/2019  Management  Elect Director Paul Brons           For  No  Yes


Henry Schein, Inc.           HSIC  806407102  5/22/2019  Management  Elect Director Shira Goodman       For      No   Yes
Henry Schein, Inc.           HSIC  806407102  5/22/2019  Management  Elect Director Joseph L. Herring   For      No   Yes
Henry Schein, Inc.           HSIC  806407102  5/22/2019  Management  Elect Director Kurt P. Kuehn       For      No   Yes
Henry Schein, Inc.           HSIC  806407102  5/22/2019  Management  Elect Director Philip A. Laskawy   For      No   Yes
Henry Schein, Inc.           HSIC  806407102  5/22/2019  Management  Elect Director Anne H. Margulies   For      No   Yes
Henry Schein, Inc.           HSIC  806407102  5/22/2019  Management  Elect Director Mark E. Mlotek      For      No   Yes
Henry Schein, Inc.           HSIC  806407102  5/22/2019  Management  Elect Director Steven Paladino     For      No   Yes
Henry Schein, Inc.           HSIC  806407102  5/22/2019  Management  Elect Director Carol Raphael       For      No   Yes
Henry Schein, Inc.           HSIC  806407102  5/22/2019  Management  Elect Director E. Dianne Rekow     For      No   Yes
Henry Schein, Inc.           HSIC  806407102  5/22/2019  Management  Elect Director Bradley T. Sheares  Against  Yes  Yes


Henry Schein, Inc.                                                   Advisory Vote to Ratify Named
                             HSIC  806407102  5/22/2019  Management  Executive Officers' Compensation       For  No  Yes
Henry Schein, Inc.           HSIC  806407102  5/22/2019  Management  Ratify BDO USA, LLP as Auditor         For  No  Yes
HMS Holdings Corp.           HMSY  40425J101  5/22/2019  Management  Elect Director William F. Miller, III  For  No  Yes
HMS Holdings Corp.           HMSY  40425J101  5/22/2019  Management  Elect Director Ellen A. Rudnick        For  No  Yes
HMS Holdings Corp.           HMSY  40425J101  5/22/2019  Management  Elect Director Richard H. Stowe        For  No  Yes
HMS Holdings Corp.           HMSY  40425J101  5/22/2019  Management  Elect Director Cora M. Tellez          For  No  Yes
HMS Holdings Corp.                                                   Advisory Vote to Ratify Named
                             HMSY  40425J101  5/22/2019  Management  Executive Officers' Compensation       For  No  Yes
HMS Holdings Corp.           HMSY  40425J101  5/22/2019  Management  Approve Omnibus Stock Plan             For  No  Yes
HMS Holdings Corp.           HMSY  40425J101  5/22/2019  Management  Ratify Grant Thornton LLP as Auditors  For  No  Yes
Intrepid Potash, Inc.        IPI   46121Y102  5/22/2019  Management  Elect Director J. Landis Martin        For  No  Yes


Intrepid Potash, Inc.        IPI   46121Y102  5/22/2019  Management  Elect Director Barth E. Whitham   For       No   Yes
Intrepid Potash, Inc.        IPI   46121Y102  5/22/2019  Management  Ratify KPMG LLP as Auditors       For       No   Yes
Intrepid Potash, Inc.                                                Advisory Vote to Ratify Named
                             IPI   46121Y102  5/22/2019  Management  Executive Officers' Compensation  Against   Yes  Yes
Intrepid Potash, Inc.        IPI   46121Y102  5/22/2019  Management  Amend Omnibus Stock Plan          Against   Yes  Yes
Laureate Education, Inc.     LAUR  518613203  5/22/2019  Management  Elect Director Brian F. Carroll   Withhold  Yes  Yes
Laureate Education, Inc.     LAUR  518613203  5/22/2019  Management  Elect Director Ian K. Snow        Withhold  Yes  Yes
Laureate Education, Inc.     LAUR  518613203  5/22/2019  Management  Elect Director Steven M. Taslitz  Withhold  Yes  Yes
Laureate Education, Inc.     LAUR  518613203  5/22/2019  Management  Elect Director Andrew B. Cohen    Withhold  Yes  Yes
Laureate Education, Inc.     LAUR  518613203  5/22/2019  Management  Elect Director William L. Cornog  Withhold  Yes  Yes
Laureate Education, Inc.     LAUR  518613203  5/22/2019  Management  Elect Director Pedro del Corro    Withhold  Yes  Yes

Laureate Education, Inc. LAUR 518613203 5/22/2019 Management Elect Director Michael J. Durham Withhold Yes Yes
Laureate Education, Inc. LAUR 518613203 5/22/2019 Management Elect Director Kenneth W. Freeman For No Yes
Laureate Education, Inc. LAUR 518613203 5/22/2019 Management Elect Director George Munoz For No Yes
Laureate Education, Inc. LAUR 518613203 5/22/2019 Management Elect Director Judith Rodin Withhold Yes Yes
Laureate Education, Inc. LAUR 518613203 5/22/2019 Management Elect Director Eilif Serck-Hanssen Withhold Yes Yes
Laureate Education, Inc. Advisory Vote to Ratify Named
LAUR 518613203 5/22/2019 Management Executive Officers' Compensation For No Yes
Laureate Education, Inc. Ratify PricewaterhouseCoopers LLP as
LAUR 518613203 5/22/2019 Management Auditor For No Yes
Neenah, Inc. NP 640079109 5/22/2019 Management Elect Director Timothy S. Lucas For No Yes
Neenah, Inc. NP 640079109 5/22/2019 Management Elect Director Tony R. Thene For No Yes
Neenah, Inc. Advisory Vote to Ratify Named
NP 640079109 5/22/2019 Management Executive Officers' Compensation For No Yes

Neenah, Inc. Ratify Deloitte & Touche LLP as
NP 640079109 5/22/2019 Management Auditors For No Yes
Northfield Bancorp, Inc. NFBK 66611T108 5/22/2019 Management Elect Director Gil Chapman For No Yes
Northfield Bancorp, Inc. NFBK 66611T108 5/22/2019 Management Elect Director Steven M. Klein For No Yes
Northfield Bancorp, Inc. NFBK 66611T108 5/22/2019 Management Elect Director Frank P. Patafio For No Yes
Northfield Bancorp, Inc. NFBK 66611T108 5/22/2019 Management Elect Director Paul V. Stahlin For No Yes
Northfield Bancorp, Inc. NFBK 66611T108 5/22/2019 Management Approve Omnibus Stock Plan For No Yes
Northfield Bancorp, Inc. Advisory Vote to Ratify Named
NFBK 66611T108 5/22/2019 Management Executive Officers' Compensation For No Yes
Northfield Bancorp, Inc. Advisory Vote on Say on Pay
NFBK 66611T108 5/22/2019 Management Frequency Three Years Yes Yes
Northfield Bancorp, Inc. NFBK 66611T108 5/22/2019 Management Ratify KPMG LLP as Auditor For No Yes
NOW Inc. DNOW 67011P100 5/22/2019 Management Elect Director J. Wayne Richards For No Yes

NOW Inc. DNOW 67011P100 5/22/2019 Management Elect Director Robert Workman For No Yes
NOW Inc. DNOW 67011P100 5/22/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
NOW Inc. Advisory Vote to Ratify Named
DNOW 67011P100 5/22/2019 Management Executive Officers' Compensation For No Yes
PC Connection, Inc. CNXN 69318J100 5/22/2019 Management Elect Director Patricia Gallup Withhold Yes Yes
PC Connection, Inc. CNXN 69318J100 5/22/2019 Management Elect Director David Hall Withhold Yes Yes
PC Connection, Inc. CNXN 69318J100 5/22/2019 Management Elect Director David Beffa-Negrini For No Yes
PC Connection, Inc. CNXN 69318J100 5/22/2019 Management Elect Director Barbara Duckett For No Yes
PC Connection, Inc. CNXN 69318J100 5/22/2019 Management Elect Director Jack Ferguson For No Yes
PC Connection, Inc. Advisory Vote to Ratify Named
CNXN 69318J100 5/22/2019 Management Executive Officers' Compensation For No Yes
PC Connection, Inc. Advisory Vote on Say on Pay
CNXN 69318J100 5/22/2019 Management Frequency Three Years No Yes

PC Connection, Inc. CNXN 69318J100 5/22/2019 Management Amend Omnibus Stock Plan For No Yes
PC Connection, Inc. Amend Qualified Employee Stock
CNXN 69318J100 5/22/2019 Management Purchase Plan For No Yes
PC Connection, Inc. Ratify Deloitte & Touche LLP as
CNXN 69318J100 5/22/2019 Management Auditors For No Yes
Safety Insurance Group, Inc. SAFT 78648T100 5/22/2019 Management Elect Director Frederic H. Lindeberg For No Yes
Safety Insurance Group, Inc. SAFT 78648T100 5/22/2019 Management Elect Director George M. Murphy For No Yes
Safety Insurance Group, Inc. Ratify PricewaterhouseCoopers LLP as
SAFT 78648T100 5/22/2019 Management Auditors For No Yes
Safety Insurance Group, Inc. Advisory Vote to Ratify Named
SAFT 78648T100 5/22/2019 Management Executive Officers' Compensation For No Yes
Safety Insurance Group, Inc. Require a Majority Vote for the
SAFT 78648T100 5/22/2019 Share Holder Election of Directors For Yes Yes
Smart & Final Stores, Inc. SFS 83190B101 5/22/2019 Management Elect Director Andrew A. Giancamilli Against Yes Yes
Smart & Final Stores, Inc. SFS 83190B101 5/22/2019 Management Elect Director Elaine K. Rubin Against Yes Yes


Smart & Final Stores, Inc.   SFS   83190B101  5/22/2019  Management  Elect Director Kenneth I. Tuchman      Against  Yes  Yes
Smart & Final Stores, Inc.   SFS   83190B101  5/22/2019  Management  Ratify Ernst & Young LLP as Auditors   For      No   Yes
Smart & Final Stores, Inc.                                           Advisory Vote to Ratify Named
                             SFS   83190B101  5/22/2019  Management  Executive Officers' Compensation       For      No   Yes
Spartan Motors, Inc.         SPAR  846819100  5/22/2019  Management  Elect Director Richard F. Dauch        For      No   Yes
Spartan Motors, Inc.         SPAR  846819100  5/22/2019  Management  Elect Director Ronald E. Harbour       For      No   Yes
Spartan Motors, Inc.         SPAR  846819100  5/22/2019  Management  Elect Director James A. Sharman        For      No   Yes
Spartan Motors, Inc.         SPAR  846819100  5/22/2019  Management  Ratify BDO USA, LLP as Auditors        For      No   Yes
Spartan Motors, Inc.                                                 Advisory Vote to Ratify Named
                             SPAR  846819100  5/22/2019  Management  Executive Officers' Compensation       For      No   Yes
The Southern Company         SO    842587107  5/22/2019  Management  Elect Director Janaki Akella           For      No   Yes
The Southern Company         SO    842587107  5/22/2019  Management  Elect Director Juanita Powell Baranco  For      No   Yes


The Southern Company         SO  842587107  5/22/2019  Management  Elect Director Jon A. Boscia              For  No  Yes
The Southern Company         SO  842587107  5/22/2019  Management  Elect Director Henry A. 'Hal' Clark, III  For  No  Yes
The Southern Company                                               Elect Director Anthony F. 'Tony'
                             SO  842587107  5/22/2019  Management  Earley, Jr.                               For  No  Yes
The Southern Company         SO  842587107  5/22/2019  Management  Elect Director Thomas A. Fanning          For  No  Yes
The Southern Company         SO  842587107  5/22/2019  Management  Elect Director David J. Grain             For  No  Yes
The Southern Company         SO  842587107  5/22/2019  Management  Elect Director Donald M. James            For  No  Yes
The Southern Company         SO  842587107  5/22/2019  Management  Elect Director John D. Johns              For  No  Yes
The Southern Company         SO  842587107  5/22/2019  Management  Elect Director Dale E. Klein              For  No  Yes
The Southern Company         SO  842587107  5/22/2019  Management  Elect Director Ernest J. Moniz            For  No  Yes
The Southern Company         SO  842587107  5/22/2019  Management  Elect Director William G. Smith, Jr.      For  No  Yes


The Southern Company         SO    842587107  5/22/2019  Management  Elect Director Steven R. Specker    For  No  Yes
The Southern Company         SO    842587107  5/22/2019  Management  Elect Director Larry D. Thompson    For  No  Yes
The Southern Company         SO    842587107  5/22/2019  Management  Elect Director E. Jenner Wood, III  For  No  Yes
The Southern Company                                                 Advisory Vote to Ratify Named
                             SO    842587107  5/22/2019  Management  Executive Officers' Compensation    For  No  Yes
The Southern Company                                                 Ratify Deloitte & Touche LLP as
                             SO    842587107  5/22/2019  Management  Auditors                            For  No  Yes
The Southern Company                                                 Reduce Supermajority Vote
                             SO    842587107  5/22/2019  Management  Requirement                         For  No  Yes
TTEC Holdings, Inc.          TTEC  89854H102  5/22/2019  Management  Elect Director Kenneth D. Tuchman   For  No  Yes
TTEC Holdings, Inc.          TTEC  89854H102  5/22/2019  Management  Elect Director Steven J. Anenen     For  No  Yes
TTEC Holdings, Inc.          TTEC  89854H102  5/22/2019  Management  Elect Director Tracy L. Bahl        For  No  Yes
TTEC Holdings, Inc.          TTEC  89854H102  5/22/2019  Management  Elect Director Gregory A. Conley    For  No  Yes


TTEC Holdings, Inc.          TTEC  89854H102  5/22/2019  Management  Elect Director Robert N. Frerichs     For  No  Yes
TTEC Holdings, Inc.          TTEC  89854H102  5/22/2019  Management  Elect Director Marc L. Holtzman       For  No  Yes
TTEC Holdings, Inc.          TTEC  89854H102  5/22/2019  Management  Elect Director Ekta Singh-Bushell     For  No  Yes
TTEC Holdings, Inc.                                                  Ratify PricewaterhouseCoopers LLP as
                             TTEC  89854H102  5/22/2019  Management  Auditor                               For  No  Yes
WellCare Health Plans, Inc.  WCG   94946T106  5/22/2019  Management  Elect Director Richard C. Breon       For  No  Yes
WellCare Health Plans, Inc.  WCG   94946T106  5/22/2019  Management  Elect Director Kenneth A. Burdick     For  No  Yes
WellCare Health Plans, Inc.                                          Elect Director Amy L. Compton-
                             WCG   94946T106  5/22/2019  Management  Phillips                              For  No  Yes
WellCare Health Plans, Inc.  WCG   94946T106  5/22/2019  Management  Elect Director H. James Dallas        For  No  Yes
WellCare Health Plans, Inc.  WCG   94946T106  5/22/2019  Management  Elect Director Kevin F. Hickey        For  No  Yes
WellCare Health Plans, Inc.  WCG   94946T106  5/22/2019  Management  Elect Director Christian P. Michalik  For  No  Yes


WellCare Health Plans, Inc.  WCG   94946T106  5/22/2019  Management  Elect Director Bobby Jindal        For  No  Yes
WellCare Health Plans, Inc.  WCG   94946T106  5/22/2019  Management  Elect Director William L. Trubeck  For  No  Yes
WellCare Health Plans, Inc.  WCG   94946T106  5/22/2019  Management  Elect Director Kathleen E. Walsh   For  No  Yes
WellCare Health Plans, Inc.  WCG   94946T106  5/22/2019  Management  Approve Omnibus Stock Plan         For  No  Yes
WellCare Health Plans, Inc.                                          Ratify Deloitte & Touche LLP as
                             WCG   94946T106  5/22/2019  Management  Auditor                            For  No  Yes
WellCare Health Plans, Inc.                                          Advisory Vote to Ratify Named
                             WCG   94946T106  5/22/2019  Management  Executive Officers' Compensation   For  No  Yes
Hanmi Financial Corporation  HAFC  410495204  5/22/2019  Management  Elect Director John J. Ahn         For  No  Yes
Hanmi Financial Corporation  HAFC  410495204  5/22/2019  Management  Elect Director Kiho Choi           For  No  Yes
Hanmi Financial Corporation  HAFC  410495204  5/22/2019  Management  Elect Director Christie K. Chu     For  No  Yes
Hanmi Financial Corporation  HAFC  410495204  5/22/2019  Management  Elect Director Harry H. Chung      For  No  Yes


Hanmi Financial Corporation  HAFC  410495204  5/22/2019  Management  Elect Director Scott R. Diehl      For       No   Yes
Hanmi Financial Corporation  HAFC  410495204  5/22/2019  Management  Elect Director Bonita I. Lee       For       No   Yes
Hanmi Financial Corporation  HAFC  410495204  5/22/2019  Management  Elect Director David L. Rosenblum  For       No   Yes
Hanmi Financial Corporation  HAFC  410495204  5/22/2019  Management  Elect Director Thomas J. Williams  For       No   Yes
Hanmi Financial Corporation  HAFC  410495204  5/22/2019  Management  Elect Director Michael M. Yang     For       No   Yes
Hanmi Financial Corporation                                          Advisory Vote to Ratify Named
                             HAFC  410495204  5/22/2019  Management  Executive Officers' Compensation   For       No   Yes
Hanmi Financial Corporation  HAFC  410495204  5/22/2019  Management  Ratify KPMG LLP as Auditors        For       No   Yes
Neurocrine Biosciences, Inc. NBIX  64125C109  5/22/2019  Management  Elect Director Richard F. Pops     Withhold  Yes  Yes
Neurocrine Biosciences, Inc. NBIX  64125C109  5/22/2019  Management  Elect Director Stephen A. Sherwin  For       No   Yes
Neurocrine Biosciences, Inc.                                         Advisory Vote to Ratify Named
                             NBIX  64125C109  5/22/2019  Management  Executive Officers' Compensation   For       No   Yes


Neurocrine Biosciences, Inc. NBIX  64125C109  5/22/2019  Management  Amend Omnibus Stock Plan              Against  Yes  Yes
Neurocrine Biosciences, Inc. NBIX  64125C109  5/22/2019  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
NVIDIA Corporation           NVDA  67066G104  5/22/2019  Management  Elect Director Robert K. Burgess      For      No   Yes
NVIDIA Corporation           NVDA  67066G104  5/22/2019  Management  Elect Director Tench Coxe             For      No   Yes
NVIDIA Corporation           NVDA  67066G104  5/22/2019  Management  Elect Director Persis S. Drell        For      No   Yes
NVIDIA Corporation           NVDA  67066G104  5/22/2019  Management  Elect Director James C. Gaither       For      No   Yes
NVIDIA Corporation           NVDA  67066G104  5/22/2019  Management  Elect Director Jen-Hsun Huang         For      No   Yes
NVIDIA Corporation           NVDA  67066G104  5/22/2019  Management  Elect Director Dawn Hudson            For      No   Yes
NVIDIA Corporation           NVDA  67066G104  5/22/2019  Management  Elect Director Harvey C. Jones        For      No   Yes
NVIDIA Corporation           NVDA  67066G104  5/22/2019  Management  Elect Director Michael G. McCaffery   For      No   Yes

NVIDIA Corporation NVDA 67066G104 5/22/2019 Management Elect Director Stephen C. Neal For No Yes
NVIDIA Corporation NVDA 67066G104 5/22/2019 Management Elect Director Mark L. Perry For No Yes
NVIDIA Corporation NVDA 67066G104 5/22/2019 Management Elect Director A. Brooke Seawell For No Yes
NVIDIA Corporation NVDA 67066G104 5/22/2019 Management Elect Director Mark A. Stevens For No Yes
NVIDIA Corporation Advisory Vote to Ratify Named
NVDA 67066G104 5/22/2019 Management Executive Officers' Compensation For No Yes
NVIDIA Corporation Ratify PricewaterhouseCoopers LLP as
NVDA 67066G104 5/22/2019 Management Auditors For No Yes
NVIDIA Corporation Eliminate Supermajority Vote
Requirement to Remove Director
NVDA 67066G104 5/22/2019 Management Without Cause For No Yes
American Financial Group,
Inc. AFG 025932104 5/22/2019 Management Elect Director Carl H. Lindner, III For No Yes
American Financial Group,
Inc. AFG 025932104 5/22/2019 Management Elect Director Mary Beth Martin For No Yes
American Financial Group,
Inc. AFG 025932104 5/22/2019 Management Elect Director William W. Verity For No Yes

American Financial Group,
Inc. AFG 025932104 5/22/2019 Management Elect Director John I. Von Lehman For No Yes
American Financial Group,
Inc. AFG 025932104 5/22/2019 Management Elect Director S. Craig Lindner For No Yes
American Financial Group,
Inc. AFG 025932104 5/22/2019 Management Elect Director Kenneth C. Ambrecht For No Yes
American Financial Group,
Inc. AFG 025932104 5/22/2019 Management Elect Director John B. Berding For No Yes
American Financial Group, Elect Director Joseph E. "Jeff"
Inc. AFG 025932104 5/22/2019 Management Consolino For No Yes
American Financial Group, Elect Director Virginia C. "Gina"
Inc. AFG 025932104 5/22/2019 Management Drosos For No Yes
American Financial Group,
Inc. AFG 025932104 5/22/2019 Management Elect Director James E. Evans For No Yes
American Financial Group,
Inc. AFG 025932104 5/22/2019 Management Elect Director Terry S. Jacobs For No Yes
American Financial Group,
Inc. AFG 025932104 5/22/2019 Management Elect Director Gregory G. Joseph For No Yes
American Financial Group,
Inc. AFG 025932104 5/22/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes


American Financial Group,                                           Advisory Vote to Ratify Named
Inc.                         AFG  025932104  5/22/2019  Management  Executive Officers' Compensation     Against  Yes  Yes
Amphenol Corp.               APH  032095101  5/22/2019  Management  Elect Director Stanley L. Clark      For      No   Yes
Amphenol Corp.               APH  032095101  5/22/2019  Management  Elect Director John D. Craig         For      No   Yes
Amphenol Corp.               APH  032095101  5/22/2019  Management  Elect Director David P. Falck        For      No   Yes
Amphenol Corp.               APH  032095101  5/22/2019  Management  Elect Director Edward G. Jepsen      For      No   Yes
Amphenol Corp.               APH  032095101  5/22/2019  Management  Elect Director Robert A. Livingston  For      No   Yes
Amphenol Corp.               APH  032095101  5/22/2019  Management  Elect Director Martin H. Loeffler    For      No   Yes
Amphenol Corp.               APH  032095101  5/22/2019  Management  Elect Director R. Adam Norwitt       For      No   Yes
Amphenol Corp.               APH  032095101  5/22/2019  Management  Elect Director Diana G. Reardon      For      No   Yes
Amphenol Corp.               APH  032095101  5/22/2019  Management  Elect Director Anne Clarke Wolff     For      No   Yes

Amphenol Corp. Ratify Deloitte & Touche LLP as
APH 032095101 5/22/2019 Management Auditors For No Yes
Amphenol Corp. Advisory Vote to Ratify Named
APH 032095101 5/22/2019 Management Executive Officers' Compensation For No Yes
Amphenol Corp. Reduce Ownership Threshold for
APH 032095101 5/22/2019 Share Holder Shareholders to Call Special Meeting Against No Yes
Amphenol Corp. Report on Human Rights Risks in
APH 032095101 5/22/2019 Share Holder Operations and Supply Chain Against No Yes
Molson Coors Brewing Company TAP 60871R209 5/22/2019 Management Elect Director Roger G. Eaton For No Yes
Molson Coors Brewing Company TAP 60871R209 5/22/2019 Management Elect Director Charles M. Herington For No Yes
Molson Coors Brewing Company TAP 60871R209 5/22/2019 Management Elect Director H. Sanford Riley For No Yes
Molson Coors Brewing Company Advisory Vote to Ratify Named
TAP 60871R209 5/22/2019 Management Executive Officers' Compensation For No Yes
Robert Half International
Inc. RHI 770323103 5/22/2019 Management Elect Director Julia L. Coronado For No Yes
Robert Half International
Inc. RHI 770323103 5/22/2019 Management Elect Director Dirk A. Kempthorne For No Yes

Robert Half International
Inc. RHI 770323103 5/22/2019 Management Elect Director Harold M. Messmer, Jr. For No Yes
Robert Half International
Inc. RHI 770323103 5/22/2019 Management Elect Director Marc H. Morial For No Yes
Robert Half International
Inc. RHI 770323103 5/22/2019 Management Elect Director Barbara J. Novogradac For No Yes
Robert Half International
Inc. RHI 770323103 5/22/2019 Management Elect Director Robert J. Pace For No Yes
Robert Half International
Inc. RHI 770323103 5/22/2019 Management Elect Director Frederick A. Richman For No Yes
Robert Half International
Inc. RHI 770323103 5/22/2019 Management Elect Director M. Keith Waddell For No Yes
Robert Half International Ratify PricewaterhouseCoopers LLP as
Inc. RHI 770323103 5/22/2019 Management Auditor For No Yes
Robert Half International
Inc. RHI 770323103 5/22/2019 Management Amend Omnibus Stock Plan For No Yes
Robert Half International Advisory Vote to Ratify Named
Inc. RHI 770323103 5/22/2019 Management Executive Officers' Compensation For No Yes
Ultra Petroleum Corp. UPL 903914208 5/22/2019 Management Approve Increase in Size of Board For No Yes


Ultra Petroleum Corp.        UPL  903914208  5/22/2019  Management  Elect Director Sylvia K. Barnes         For      No   Yes
Ultra Petroleum Corp.        UPL  903914208  5/22/2019  Management  Elect Director Neal P. Goldman          For      No   Yes
Ultra Petroleum Corp.        UPL  903914208  5/22/2019  Management  Elect Director Brad Johnson             For      No   Yes
Ultra Petroleum Corp.        UPL  903914208  5/22/2019  Management  Elect Director Michael J. Keeffe        For      No   Yes
Ultra Petroleum Corp.        UPL  903914208  5/22/2019  Management  Elect Director Evan S. Lederman         For      No   Yes
Ultra Petroleum Corp.        UPL  903914208  5/22/2019  Management  Elect Director Stephen J. McDaniel      For      No   Yes
Ultra Petroleum Corp.        UPL  903914208  5/22/2019  Management  Elect Director Alan J. Mintz            For      No   Yes
Ultra Petroleum Corp.        UPL  903914208  5/22/2019  Management  Elect Director Edward A. Scoggins, Jr.  For      No   Yes
Ultra Petroleum Corp.        UPL  903914208  5/22/2019  Management  Ratify Ernst & Young LLP as Auditor     For      No   Yes
Ultra Petroleum Corp.        UPL  903914208  5/22/2019  Management  Amend Omnibus Stock Plan                Against  Yes  Yes

Ultra Petroleum Corp. Advisory Vote to Ratify Named
UPL 903914208 5/22/2019 Management Executive Officers' Compensation Against Yes
Ultra Petroleum Corp. Advisory Vote on Say on Pay
UPL 903914208 5/22/2019 Management Frequency Three Years Yes
Ultra Petroleum Corp. Remove Limitation on Number of
UPL 903914208 5/22/2019 Management Authorized Common Shares Against Yes
Ultra Petroleum Corp. UPL 903914208 5/22/2019 Management Amend Articles For No
Ultra Petroleum Corp. Amend Bylaw to Permit the Separation
of Roles of Chairman of the Board and
UPL 903914208 5/22/2019 Management Chief Executive Officer For No
TowneBank TOWN 89214P109 5/22/2019 Management Elect Director G. Robert Aston, Jr. For No
TowneBank TOWN 89214P109 5/22/2019 Management Elect Director Richard B. Thurmond For No
TowneBank TOWN 89214P109 5/22/2019 Management Elect Director F. Lewis Wood For No
TowneBank TOWN 89214P109 5/22/2019 Management Elect Director E. Lee Baynor For No
TowneBank TOWN 89214P109 5/22/2019 Management Elect Director Thomas C. Broyles For No
Ultra Petroleum Corp.
Yes
Ultra Petroleum Corp.
Yes
Ultra Petroleum Corp.
Yes
Ultra Petroleum Corp. Yes
Ultra Petroleum Corp.

Yes
TowneBank Yes
TowneBank Yes
TowneBank Yes
TowneBank Yes
TowneBank Yes


TowneBank                    TOWN  89214P109  5/22/2019  Management  Elect Director Bradford L. Cherry      For       No   Yes
TowneBank                    TOWN  89214P109  5/22/2019  Management  Elect Director J. Morgan Davis         For       No   Yes
TowneBank                    TOWN  89214P109  5/22/2019  Management  Elect Director Harry T. Lester         For       No   Yes
TowneBank                    TOWN  89214P109  5/22/2019  Management  Elect Director William T. Morrison     For       No   Yes
TowneBank                    TOWN  89214P109  5/22/2019  Management  Elect Director Elizabeth W. Robertson  For       No   Yes
TowneBank                    TOWN  89214P109  5/22/2019  Management  Elect Director Dwight C. Schaubach     For       No   Yes
TowneBank                                                            Ratify Dixon Hughes Goodman LLP as
                             TOWN  89214P109  5/22/2019  Management  Auditors                               For       No   Yes
TowneBank                                                            Advisory Vote to Ratify Named
                             TOWN  89214P109  5/22/2019  Management  Executive Officers' Compensation       For       No   Yes
Tutor Perini Corporation     TPC   901109108  5/22/2019  Management  Elect Director Ronald N. Tutor         Withhold  Yes  Yes
Tutor Perini Corporation     TPC   901109108  5/22/2019  Management  Elect Director Dale Anne Reiss         Withhold  Yes  Yes

Tutor Perini Corporation Elect Director Dickran M. Tevrizian,
TPC 901109108 5/22/2019 Management Jr. Withhold Yes Yes
Tutor Perini Corporation TPC 901109108 5/22/2019 Management Elect Director Peter Arkley Withhold Yes Yes
Tutor Perini Corporation TPC 901109108 5/22/2019 Management Elect Director Sidney J. Feltenstein Withhold Yes Yes
Tutor Perini Corporation TPC 901109108 5/22/2019 Management Elect Director James A. Frost Withhold Yes Yes
Tutor Perini Corporation Elect Director Michael F.
TPC 901109108 5/22/2019 Management Horodniceanu Withhold Yes Yes
Tutor Perini Corporation TPC 901109108 5/22/2019 Management Elect Director Michael R. Klein Withhold Yes Yes
Tutor Perini Corporation TPC 901109108 5/22/2019 Management Elect Director Robert C. Lieber Withhold Yes Yes
Tutor Perini Corporation TPC 901109108 5/22/2019 Management Elect Director Dennis D. Oklak Withhold Yes Yes
Tutor Perini Corporation TPC 901109108 5/22/2019 Management Elect Director Raymond R. Oneglia Withhold Yes Yes
Tutor Perini Corporation Ratify Deloitte & Touche LLP as
TPC 901109108 5/22/2019 Management Auditors For No Yes

Tutor Perini Corporation Advisory Vote to Ratify Named
TPC 901109108 5/22/2019 Management Executive Officers' Compensation Against Yes
Alkermes plc ALKS G01767105 5/22/2019 Management Elect Director David W. Anstice Do Not Vote No
Alkermes plc ALKS G01767105 5/22/2019 Management Elect Director Robert A. Breyer Do Not Vote No
Alkermes plc ALKS G01767105 5/22/2019 Management Elect Director Wendy L. Dixon Do Not Vote No
Alkermes plc Advisory Vote to Ratify Named
ALKS G01767105 5/22/2019 Management Executive Officers' Compensation Do Not Vote No
Alkermes plc Approve PricewaterhouseCoopers LLP
as Auditors and Authorize Board to Fix
ALKS G01767105 5/22/2019 Management Their Remuneration Do Not Vote No
Alkermes plc ALKS G01767105 5/22/2019 Management Amend Omnibus Stock Plan Do Not Vote No
Columbia Banking System,
Inc. COLB 197236102 5/22/2019 Management Elect Director Craig D. Eerkes For No
Columbia Banking System,
Inc. COLB 197236102 5/22/2019 Management Elect Director Ford Elsaesser For No
Columbia Banking System,
Inc. COLB 197236102 5/22/2019 Management Elect Director Mark A. Finkelstein For No
Tutor Perini Corporation
Yes
Alkermes plc No
Alkermes plc No
Alkermes plc No
Alkermes plc
No
Alkermes plc

No
Alkermes plc No
Columbia Banking System,
Inc. Yes
Columbia Banking System,
Inc. Yes
Columbia Banking System,
Inc. Yes

Columbia Banking System,
Inc. COLB 197236102 5/22/2019 Management Elect Director Eric S. Forrest For No Yes
Columbia Banking System,
Inc. COLB 197236102 5/22/2019 Management Elect Director Thomas M. Hulbert For No Yes
Columbia Banking System,
Inc. COLB 197236102 5/22/2019 Management Elect Director Michelle M. Lantow For No Yes
Columbia Banking System,
Inc. COLB 197236102 5/22/2019 Management Elect Director Randal L. Lund For No Yes
Columbia Banking System,
Inc. COLB 197236102 5/22/2019 Management Elect Director S. Mae Fujita Numata For No Yes
Columbia Banking System,
Inc. COLB 197236102 5/22/2019 Management Elect Director Hadley S. Robbins For No Yes
Columbia Banking System,
Inc. COLB 197236102 5/22/2019 Management Elect Director Elizabeth W. Seaton For No Yes
Columbia Banking System,
Inc. COLB 197236102 5/22/2019 Management Elect Director Janine T. Terrano For No Yes
Columbia Banking System,
Inc. COLB 197236102 5/22/2019 Management Amend Omnibus Stock Plan For No Yes
Columbia Banking System, Advisory Vote to Ratify Named
Inc. COLB 197236102 5/22/2019 Management Executive Officers' Compensation For No Yes


Columbia Banking System,                                             Ratify Deloitte & Touche LLP as
Inc.                         COLB  197236102  5/22/2019  Management  Auditor                             For  No  Yes
Kraton Corporation           KRA   50077C106  5/22/2019  Management  Elect Director Mark A. Blinn        For  No  Yes
Kraton Corporation           KRA   50077C106  5/22/2019  Management  Elect Director Anna C. Catalano     For  No  Yes
Kraton Corporation           KRA   50077C106  5/22/2019  Management  Elect Director Dan F. Smith         For  No  Yes
Kraton Corporation                                                   Advisory Vote to Ratify Named
                             KRA   50077C106  5/22/2019  Management  Executive Officers' Compensation    For  No  Yes
Kraton Corporation           KRA   50077C106  5/22/2019  Management  Ratify KPMG LLP as Auditor          For  No  Yes
Ross Stores, Inc.            ROST  778296103  5/22/2019  Management  Elect Director Michael Balmuth      For  No  Yes
Ross Stores, Inc.            ROST  778296103  5/22/2019  Management  Elect Director K. Gunnar Bjorklund  For  No  Yes
Ross Stores, Inc.            ROST  778296103  5/22/2019  Management  Elect Director Michael J. Bush      For  No  Yes
Ross Stores, Inc.            ROST  778296103  5/22/2019  Management  Elect Director Norman A. Ferber     For  No  Yes

Ross Stores, Inc. ROST 778296103 5/22/2019 Management Elect Director Sharon D. Garrett For No Yes
Ross Stores, Inc. ROST 778296103 5/22/2019 Management Elect Director Stephen D. Milligan For No Yes
Ross Stores, Inc. ROST 778296103 5/22/2019 Management Elect Director George P. Orban For No Yes
Ross Stores, Inc. Elect Director Michael O'Sullivan
ROST 778296103 5/22/2019 Management *Withdrawn Resolution* - No Yes
Ross Stores, Inc. ROST 778296103 5/22/2019 Management Elect Director Gregory L. Quesnel For No Yes
Ross Stores, Inc. ROST 778296103 5/22/2019 Management Elect Director Barbara Rentler For No Yes
Ross Stores, Inc. Advisory Vote to Ratify Named
ROST 778296103 5/22/2019 Management Executive Officers' Compensation For No Yes
Ross Stores, Inc. Ratify Deloitte & Touche LLP as
ROST 778296103 5/22/2019 Management Auditors For No Yes
Ross Stores, Inc. Adopt Quantitative Company-wide
ROST 778296103 5/22/2019 Share Holder GHG Goals Against No Yes
Thermo Fisher Scientific
Inc. TMO 883556102 5/22/2019 Management Elect Director Marc N. Casper For No Yes


Thermo Fisher Scientific
Inc.                         TMO  883556102  5/22/2019  Management  Elect Director Nelson J. Chai     For  No  Yes
Thermo Fisher Scientific
Inc.                         TMO  883556102  5/22/2019  Management  Elect Director C. Martin Harris   For  No  Yes
Thermo Fisher Scientific
Inc.                         TMO  883556102  5/22/2019  Management  Elect Director Tyler Jacks        For  No  Yes
Thermo Fisher Scientific
Inc.                         TMO  883556102  5/22/2019  Management  Elect Director Judy C. Lewent     For  No  Yes
Thermo Fisher Scientific
Inc.                         TMO  883556102  5/22/2019  Management  Elect Director Thomas J. Lynch    For  No  Yes
Thermo Fisher Scientific
Inc.                         TMO  883556102  5/22/2019  Management  Elect Director Jim P. Manzi       For  No  Yes
Thermo Fisher Scientific
Inc.                         TMO  883556102  5/22/2019  Management  Elect Director James C. Mullen    For  No  Yes
Thermo Fisher Scientific
Inc.                         TMO  883556102  5/22/2019  Management  Elect Director Lars R. Sorensen   For  No  Yes
Thermo Fisher Scientific
Inc.                         TMO  883556102  5/22/2019  Management  Elect Director Scott M. Sperling  For  No  Yes
Thermo Fisher Scientific
Inc.                         TMO  883556102  5/22/2019  Management  Elect Director Elaine S. Ullian   For  No  Yes

Thermo Fisher Scientific
Inc. TMO 883556102 5/22/2019 Management Elect Director Dion J. Weisler For No Yes
Thermo Fisher Scientific Advisory Vote to Ratify Named
Inc. TMO 883556102 5/22/2019 Management Executive Officers' Compensation Against Yes Yes
Thermo Fisher Scientific Ratify PricewaterhouseCoopers LLP as
Inc. TMO 883556102 5/22/2019 Management Auditor For No Yes
Tupperware Brands
Corporation TUP 899896104 5/22/2019 Management Elect Director Catherine A. Bertini For No Yes
Tupperware Brands
Corporation TUP 899896104 5/22/2019 Management Elect Director Patricia A. Stitzel For No Yes
Tupperware Brands
Corporation TUP 899896104 5/22/2019 Management Elect Director M. Anne Szostak For No Yes
Tupperware Brands
Corporation TUP 899896104 5/22/2019 Management Elect Director Susan M. Cameron For No Yes
Tupperware Brands
Corporation TUP 899896104 5/22/2019 Management Elect Director Kriss Cloninger, III For No Yes
Tupperware Brands
Corporation TUP 899896104 5/22/2019 Management Elect Director Meg Crofton For No Yes
Tupperware Brands
Corporation TUP 899896104 5/22/2019 Management Elect Director E. V. "Rick" Goings For No Yes


Tupperware Brands
Corporation                  TUP   899896104  5/22/2019  Management  Elect Director Angel R. Martinez       For  No  Yes
Tupperware Brands
Corporation                  TUP   899896104  5/22/2019  Management  Elect Director Christopher D. O'Leary  For  No  Yes
Tupperware Brands
Corporation                  TUP   899896104  5/22/2019  Management  Elect Director Richard T. Riley        For  No  Yes
Tupperware Brands
Corporation                  TUP   899896104  5/22/2019  Management  Elect Director Joyce M. Roche          For  No  Yes
Tupperware Brands                                                    Advisory Vote to Ratify Named
Corporation                  TUP   899896104  5/22/2019  Management  Executive Officers' Compensation       For  No  Yes
Tupperware Brands
Corporation                  TUP   899896104  5/22/2019  Management  Approve Omnibus Stock Plan             For  No  Yes
Tupperware Brands                                                    Ratify PricewaterhouseCoopers LLP as
Corporation                  TUP   899896104  5/22/2019  Management  Auditors                               For  No  Yes
CONMED Corporation           CNMD  207410101  5/22/2019  Management  Elect Director David Bronson           For  No  Yes
CONMED Corporation           CNMD  207410101  5/22/2019  Management  Elect Director Brian P. Concannon      For  No  Yes
CONMED Corporation           CNMD  207410101  5/22/2019  Management  Elect Director Charles M. Farkas       For  No  Yes

CONMED Corporation Elect Director Martha Goldberg
CNMD 207410101 5/22/2019 Management Aronson For No Yes
CONMED Corporation CNMD 207410101 5/22/2019 Management Elect Director Curt R. Hartman For No Yes
CONMED Corporation CNMD 207410101 5/22/2019 Management Elect Director Dirk M. Kuyper For No Yes
CONMED Corporation CNMD 207410101 5/22/2019 Management Elect Director Jerome J. Lande For No Yes
CONMED Corporation CNMD 207410101 5/22/2019 Management Elect Director Mark E. Tryniski For No Yes
CONMED Corporation CNMD 207410101 5/22/2019 Management Elect Director John L. Workman For No Yes
CONMED Corporation Ratify PricewaterhouseCoopers LLP as
CNMD 207410101 5/22/2019 Management Auditor For No Yes
CONMED Corporation Advisory Vote to Ratify Named
CNMD 207410101 5/22/2019 Management Executive Officers' Compensation For No Yes
Insperity, Inc. NSP 45778Q107 5/22/2019 Management Elect Director Randall Mehl For No Yes
Insperity, Inc. NSP 45778Q107 5/22/2019 Management Elect Director John M. Morphy For No Yes

Insperity, Inc. NSP 45778Q107 5/22/2019 Management Elect Director Richard G. Rawson For No Yes
Insperity, Inc. Advisory Vote to Ratify Named
NSP 45778Q107 5/22/2019 Management Executive Officers' Compensation For No Yes
Insperity, Inc. NSP 45778Q107 5/22/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
PGT Innovations, Inc. PGTI 69336V101 5/22/2019 Management Elect Director Alexander R. Castaldi For No Yes
PGT Innovations, Inc. PGTI 69336V101 5/22/2019 Management Elect Director William J. Morgan For No Yes
PGT Innovations, Inc. PGTI 69336V101 5/22/2019 Management Ratify KPMG LLP as Auditors For No Yes
PGT Innovations, Inc. Approve Qualified Employee Stock
PGTI 69336V101 5/22/2019 Management Purchase Plan For No Yes
PGT Innovations, Inc. PGTI 69336V101 5/22/2019 Management Approve Omnibus Stock Plan For No Yes
PGT Innovations, Inc. Advisory Vote to Ratify Named
PGTI 69336V101 5/22/2019 Management Executive Officers' Compensation For No Yes
PGT Innovations, Inc. Advisory Vote on Say on Pay
PGTI 69336V101 5/22/2019 Management Frequency Three Years Yes Yes


Endurance International
Group Holdings, Inc.         EIGI  29272B105  5/22/2019  Management  Elect Director Andrea J. Ayers      For      No   Yes
Endurance International
Group Holdings, Inc.         EIGI  29272B105  5/22/2019  Management  Elect Director Joseph P. DiSabato   For      No   Yes
Endurance International
Group Holdings, Inc.         EIGI  29272B105  5/22/2019  Management  Elect Director Jeffrey H. Fox       Against  Yes  Yes
Endurance International
Group Holdings, Inc.         EIGI  29272B105  5/22/2019  Management  Elect Director James C. Neary       For      No   Yes
Endurance International                                              Advisory Vote to Ratify Named
Group Holdings, Inc.         EIGI  29272B105  5/22/2019  Management  Executive Officers' Compensation    For      No   Yes
Endurance International
Group Holdings, Inc.         EIGI  29272B105  5/22/2019  Management  Ratify BDO USA, LLP as Auditor      For      No   Yes
First Busey Corporation      BUSE  319383204  5/22/2019  Management  Elect Director George Bar           For      No   Yes
First Busey Corporation      BUSE  319383204  5/22/2019  Management  Elect Director Thomas G. Sloan      For      No   Yes
First Busey Corporation      BUSE  319383204  5/22/2019  Management  Elect Director Stanley J. Bradshaw  For      No   Yes
First Busey Corporation      BUSE  319383204  5/22/2019  Management  Elect Director Michael D. Cassens   For      No   Yes


First Busey Corporation      BUSE  319383204  5/22/2019  Management  Elect Director David J. Downey       Withhold     Yes  Yes
First Busey Corporation      BUSE  319383204  5/22/2019  Management  Elect Director Van A. Dukeman        For          No   Yes
First Busey Corporation      BUSE  319383204  5/22/2019  Management  Elect Director Frederic L. Kenney    For          No   Yes
First Busey Corporation      BUSE  319383204  5/22/2019  Management  Elect Director Stephen V. King       For          No   Yes
First Busey Corporation      BUSE  319383204  5/22/2019  Management  Elect Director Gregory B. Lykins     For          No   Yes
First Busey Corporation      BUSE  319383204  5/22/2019  Management  Elect Director George T. Shapland    For          No   Yes
First Busey Corporation                                              Advisory Vote to Ratify Named
                             BUSE  319383204  5/22/2019  Management  Executive Officers' Compensation     For          No   Yes
First Busey Corporation      BUSE  319383204  5/22/2019  Management  Ratify RSM US LLP as Auditors        For          No   Yes
Frank's International NV                                             Approve Remuneration of Supervisory
                             FI    N33462107  5/22/2019  Management  Board                                Do Not Vote  No   No
Frank's International NV                                             Authorize Repurchase of Up to 10
                             FI    N33462107  5/22/2019  Management  Percent of Issued Share Capital      Do Not Vote  No   No


Frank's International NV                                           Elect William B. Berry to Supervisory
                             FI  N33462107  5/22/2019  Management  Board                                  Do Not Vote  No  No
Frank's International NV                                           Elect Robert W. Drummond to
                             FI  N33462107  5/22/2019  Management  Supervisory Board                      Do Not Vote  No  No
Frank's International NV                                           Elect Michael C. Kearney to
                             FI  N33462107  5/22/2019  Management  Supervisory Board                      Do Not Vote  No  No
Frank's International NV                                           Elect Michael E. McMahon to
                             FI  N33462107  5/22/2019  Management  Supervisory Board                      Do Not Vote  No  No
Frank's International NV                                           Elect D. Keith Mosing to Supervisory
                             FI  N33462107  5/22/2019  Management  Board                                  Do Not Vote  No  No
Frank's International NV                                           Elect Kirkland D. Mosing to
                             FI  N33462107  5/22/2019  Management  Supervisory Board                      Do Not Vote  No  No
Frank's International NV                                           Elect S. Brent Mosing to Supervisory
                             FI  N33462107  5/22/2019  Management  Board                                  Do Not Vote  No  No
Frank's International NV                                           Elect Melanie M. Trent to Supervisory
                             FI  N33462107  5/22/2019  Management  Board                                  Do Not Vote  No  No
Frank's International NV                                           Elect Alexander Vriesendorp to
                             FI  N33462107  5/22/2019  Management  Supervisory Board                      Do Not Vote  No  No
Frank's International NV                                           Appoint Steven Russell and John
                             FI  N33462107  5/22/2019  Management  Symington as Managing Directors        Do Not Vote  No  No


Frank's International NV                                             Advisory Vote to Ratify Named
                             FI    N33462107  5/22/2019  Management  Executive Officers' Compensation       Do Not Vote  No  No
Frank's International NV                                             Advisory Vote on Say on Pay
                             FI    N33462107  5/22/2019  Management  Frequency                              Do Not Vote  No  No
Frank's International NV                                             Adopt Financial Statements and
                             FI    N33462107  5/22/2019  Management  Statutory Reports                      Do Not Vote  No  No
Frank's International NV                                             Approve Discharge of Supervisory
                             FI    N33462107  5/22/2019  Management  Board                                  Do Not Vote  No  No
Frank's International NV                                             Approve Discharge of Management
                             FI    N33462107  5/22/2019  Management  Board                                  Do Not Vote  No  No
Frank's International NV                                             Ratify KPMG Accountants N.V. as
                             FI    N33462107  5/22/2019  Management  Auditors                               Do Not Vote  No  No
Frank's International NV     FI    N33462107  5/22/2019  Management  Ratify KPMG LLP as Auditors            Do Not Vote  No  No
Power Integrations, Inc.     POWI  739276103  5/22/2019  Management  Elect Director Wendy Arienzo           For          No  Yes
Power Integrations, Inc.     POWI  739276103  5/22/2019  Management  Elect Director Balu Balakrishnan       For          No  Yes
Power Integrations, Inc.     POWI  739276103  5/22/2019  Management  Elect Director Nicholas E. Brathwaite  For          No  Yes


Power Integrations, Inc.     POWI  739276103  5/22/2019  Management  Elect Director William George        For  No  Yes
Power Integrations, Inc.     POWI  739276103  5/22/2019  Management  Elect Director Balakrishnan S. Iyer  For  No  Yes
Power Integrations, Inc.     POWI  739276103  5/22/2019  Management  Elect Director Necip Sayiner         For  No  Yes
Power Integrations, Inc.     POWI  739276103  5/22/2019  Management  Elect Director Steven J. Sharp       For  No  Yes
Power Integrations, Inc.                                             Advisory Vote to Ratify Named
                             POWI  739276103  5/22/2019  Management  Executive Officers' Compensation     For  No  Yes
Power Integrations, Inc.     POWI  739276103  5/22/2019  Management  Amend Restricted Stock Plan          For  No  Yes
Power Integrations, Inc.                                             Ratify Deloitte & Touche LLP as
                             POWI  739276103  5/22/2019  Management  Auditor                              For  No  Yes
Reinsurance Group of
America, Incorporated        RGA   759351604  5/22/2019  Management  Elect Director Christine R. Detrick  For  No  Yes
Reinsurance Group of
America, Incorporated        RGA   759351604  5/22/2019  Management  Elect Director John J. Gauthier      For  No  Yes
Reinsurance Group of
America, Incorporated        RGA   759351604  5/22/2019  Management  Elect Director Alan C. Henderson     For  No  Yes

Reinsurance Group of
America, Incorporated RGA 759351604 5/22/2019 Management Elect Director Anna Manning For No Yes
Reinsurance Group of
America, Incorporated RGA 759351604 5/22/2019 Management Elect Director Hazel M. McNeilage For No Yes
Reinsurance Group of
America, Incorporated RGA 759351604 5/22/2019 Management Elect Director Steven C. Van Wyk For No Yes
Reinsurance Group of Advisory Vote to Ratify Named
America, Incorporated RGA 759351604 5/22/2019 Management Executive Officers' Compensation For No Yes
Reinsurance Group of Ratify Deloitte & Touche LLP as
America, Incorporated RGA 759351604 5/22/2019 Management Auditors For No Yes
RE/MAX Holdings, Inc. RMAX 75524W108 5/22/2019 Management Elect Director David L. Liniger For No Yes
RE/MAX Holdings, Inc. RMAX 75524W108 5/22/2019 Management Elect Director Daniel J. Predovich For No Yes
RE/MAX Holdings, Inc. RMAX 75524W108 5/22/2019 Management Elect Director Teresa S. Van De Bogart For No Yes
RE/MAX Holdings, Inc. RMAX 75524W108 5/22/2019 Management Ratify KPMG LLP as Auditor For No Yes
Heartland Financial USA,
Inc. HTLF 42234Q102 5/22/2019 Management Elect Director Mark C. Falb For No Yes


Heartland Financial USA,
Inc.                         HTLF  42234Q102  5/22/2019  Management  Elect Director John K. Schmidt      For  No  Yes
Heartland Financial USA,
Inc.                         HTLF  42234Q102  5/22/2019  Management  Elect Director Duane E. White       For  No  Yes
Heartland Financial USA,
Inc.                         HTLF  42234Q102  5/22/2019  Management  Increase Authorized Common Stock    For  No  Yes
Heartland Financial USA,
Inc.                         HTLF  42234Q102  5/22/2019  Management  Approve Increase in Size of Board   For  No  Yes
Heartland Financial USA,
Inc.                         HTLF  42234Q102  5/22/2019  Management  Ratify KPMG LLP as Auditors         For  No  Yes
Heartland Financial USA,                                             Advisory Vote to Ratify Named
Inc.                         HTLF  42234Q102  5/22/2019  Management  Executive Officers' Compensation    For  No  Yes
Sierra Bancorp               BSRR  82620P102  5/22/2019  Management  Elect Director Albert L. Berra      For  No  Yes
Sierra Bancorp               BSRR  82620P102  5/22/2019  Management  Elect Director Vonn R. Christenson  For  No  Yes
Sierra Bancorp               BSRR  82620P102  5/22/2019  Management  Elect Director Laurence S. Dutto    For  No  Yes
Sierra Bancorp               BSRR  82620P102  5/22/2019  Management  Elect Director Kevin J. McPhaill    For  No  Yes


Sierra Bancorp               BSRR  82620P102  5/22/2019  Management  Elect Director Gordon T. Woods       For  No  Yes
Sierra Bancorp                                                       Ratify Vavrinek, Trine, Day & Co.,
                             BSRR  82620P102  5/22/2019  Management  LLP as Auditor                       For  No  Yes
Sierra Bancorp                                                       Advisory Vote to Ratify Named
                             BSRR  82620P102  5/22/2019  Management  Executive Officers' Compensation     For  No  Yes
BlackRock, Inc.              BLK   09247X101  5/23/2019  Management  Elect Director Bader M. Alsaad       For  No  Yes
BlackRock, Inc.              BLK   09247X101  5/23/2019  Management  Elect Director Mathis Cabiallavetta  For  No  Yes
BlackRock, Inc.              BLK   09247X101  5/23/2019  Management  Elect Director Pamela Daley          For  No  Yes
BlackRock, Inc.              BLK   09247X101  5/23/2019  Management  Elect Director William S. Demchak    For  No  Yes
BlackRock, Inc.              BLK   09247X101  5/23/2019  Management  Elect Director Jessica P. Einhorn    For  No  Yes
BlackRock, Inc.              BLK   09247X101  5/23/2019  Management  Elect Director Laurence D. Fink      For  No  Yes
BlackRock, Inc.              BLK   09247X101  5/23/2019  Management  Elect Director William E. Ford       For  No  Yes


BlackRock, Inc.              BLK  09247X101  5/23/2019  Management  Elect Director Fabrizio Freda       For  No  Yes
BlackRock, Inc.              BLK  09247X101  5/23/2019  Management  Elect Director Murry S. Gerber      For  No  Yes
BlackRock, Inc.              BLK  09247X101  5/23/2019  Management  Elect Director Margaret L. Johnson  For  No  Yes
BlackRock, Inc.              BLK  09247X101  5/23/2019  Management  Elect Director Robert S. Kapito     For  No  Yes
BlackRock, Inc.              BLK  09247X101  5/23/2019  Management  Elect Director Cheryl D. Mills      For  No  Yes
BlackRock, Inc.              BLK  09247X101  5/23/2019  Management  Elect Director Gordon M. Nixon      For  No  Yes
BlackRock, Inc.              BLK  09247X101  5/23/2019  Management  Elect Director Charles H. Robbins   For  No  Yes
BlackRock, Inc.              BLK  09247X101  5/23/2019  Management  Elect Director Ivan G. Seidenberg   For  No  Yes
BlackRock, Inc.                                                     Elect Director Marco Antonio Slim
                             BLK  09247X101  5/23/2019  Management  Domit                               For  No  Yes
BlackRock, Inc.              BLK  09247X101  5/23/2019  Management  Elect Director Susan L. Wagner      For  No  Yes

BlackRock, Inc. BLK 09247X101 5/23/2019 Management Elect Director Mark Wilson For No Yes
BlackRock, Inc. Advisory Vote to Ratify Named
BLK 09247X101 5/23/2019 Management Executive Officers' Compensation For No Yes
BlackRock, Inc. BLK 09247X101 5/23/2019 Management Ratify Deloitte LLP as Auditors For No Yes
BlackRock, Inc. Report on Lobbying Payments and
BLK 09247X101 5/23/2019 Share Holder Policy Against No Yes
BlackRock, Inc. BLK 09247X101 5/23/2019 Share Holder Adopt Simple Majority Vote Against No Yes
Liberty Broadband
Corporation LBRDA 530307107 5/23/2019 Management Elect Director Richard R. Green For No Yes
Liberty Broadband
Corporation LBRDA 530307107 5/23/2019 Management Elect Director Gregory B. Maffei Withhold Yes Yes
Liberty Broadband
Corporation LBRDA 530307107 5/23/2019 Management Ratify KPMG LLP as Auditor For No Yes
Liberty Broadband
Corporation LBRDA 530307107 5/23/2019 Management Approve Omnibus Stock Plan Against Yes Yes
New Media Investment Group
Inc. NEWM 64704V106 5/23/2019 Management Elect Director Theodore P. Janulis Withhold Yes Yes

New Media Investment Group
Inc. NEWM 64704V106 5/23/2019 Management Elect Director Michael E. Reed Withhold Yes Yes
New Media Investment Group
Inc. NEWM 64704V106 5/23/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
New Media Investment Group Advisory Vote to Ratify Named
Inc. NEWM 64704V106 5/23/2019 Management Executive Officers' Compensation Against Yes Yes
New Media Investment Group Require a Majority Vote for the
Inc. NEWM 64704V106 5/23/2019 Share Holder Election of Directors For No Yes
NextEra Energy, Inc. NEE 65339F101 5/23/2019 Management Elect Director Sherry S. Barrat For No Yes
NextEra Energy, Inc. NEE 65339F101 5/23/2019 Management Elect Director James L. Camaren For No Yes
NextEra Energy, Inc. NEE 65339F101 5/23/2019 Management Elect Director Kenneth B. Dunn For No Yes
NextEra Energy, Inc. NEE 65339F101 5/23/2019 Management Elect Director Naren K. Gursahaney For No Yes
NextEra Energy, Inc. NEE 65339F101 5/23/2019 Management Elect Director Kirk S. Hachigian For No Yes
NextEra Energy, Inc. NEE 65339F101 5/23/2019 Management Elect Director Toni Jennings For No Yes


NextEra Energy, Inc.         NEE  65339F101  5/23/2019  Management    Elect Director Amy B. Lane           For      No  Yes
NextEra Energy, Inc.         NEE  65339F101  5/23/2019  Management    Elect Director James L. Robo         For      No  Yes
NextEra Energy, Inc.         NEE  65339F101  5/23/2019  Management    Elect Director Rudy E. Schupp        For      No  Yes
NextEra Energy, Inc.         NEE  65339F101  5/23/2019  Management    Elect Director John L. Skolds        For      No  Yes
NextEra Energy, Inc.         NEE  65339F101  5/23/2019  Management    Elect Director William H. Swanson    For      No  Yes
NextEra Energy, Inc.         NEE  65339F101  5/23/2019  Management    Elect Director Hansel E. Tookes, II  For      No  Yes
NextEra Energy, Inc.         NEE  65339F101  5/23/2019  Management    Elect Director Darryl L. Wilson      For      No  Yes
NextEra Energy, Inc.                                                  Ratify Deloitte & Touche LLP as
                             NEE  65339F101  5/23/2019  Management    Auditors                             For      No  Yes
NextEra Energy, Inc.                                                  Advisory Vote to Ratify Named
                             NEE  65339F101  5/23/2019  Management    Executive Officers' Compensation     For      No  Yes
NextEra Energy, Inc.         NEE  65339F101  5/23/2019  Share Holder  Report on Political Contributions    Against  No  Yes


QCR Holdings, Inc.           QCRH  74727A104  5/23/2019  Management  Elect Director Patrick S. Baird   For  No  Yes
QCR Holdings, Inc.           QCRH  74727A104  5/23/2019  Management  Elect Director Larry J. Helling   For  No  Yes
QCR Holdings, Inc.           QCRH  74727A104  5/23/2019  Management  Elect Director Mark C. Kilmer     For  No  Yes
QCR Holdings, Inc.                                                   Advisory Vote to Ratify Named
                             QCRH  74727A104  5/23/2019  Management  Executive Officers' Compensation  For  No  Yes
QCR Holdings, Inc.           QCRH  74727A104  5/23/2019  Management  Ratify RSM US LLP as Auditors     For  No  Yes
White Mountains Insurance
Group, Ltd.                  WTM   G9618E107  5/23/2019  Management  Elect Director Morgan W. Davis    For  No  Yes
White Mountains Insurance
Group, Ltd.                  WTM   G9618E107  5/23/2019  Management  Elect Director Peter M. Carlson   For  No  Yes
White Mountains Insurance
Group, Ltd.                  WTM   G9618E107  5/23/2019  Management  Elect Director David A. Tanner    For  No  Yes
White Mountains Insurance
Group, Ltd.                  WTM   G9618E107  5/23/2019  Management  Elect Director Lowndes A. Smith   For  No  Yes
White Mountains Insurance                                            Advisory Vote to Ratify Named
Group, Ltd.                  WTM   G9618E107  5/23/2019  Management  Executive Officers' Compensation  For  No  Yes

White Mountains Insurance
Group, Ltd. WTM G9618E107 5/23/2019 Management Amend Omnibus Stock Plan For No Yes
White Mountains Insurance Approve PricewaterhouseCoopers LLP
Group, Ltd. as Auditors and Authorize Board to Fix
WTM G9618E107 5/23/2019 Management Their Remuneration For No Yes
Liberty TripAdvisor
Holdings, Inc. LTRPA 531465102 5/23/2019 Management Elect Director Larry E. Romrell Withhold Yes Yes
Liberty TripAdvisor
Holdings, Inc. LTRPA 531465102 5/23/2019 Management Elect Director J. David Wargo Withhold Yes Yes
Liberty TripAdvisor
Holdings, Inc. LTRPA 531465102 5/23/2019 Management Ratify KPMG LLP as Auditor For No Yes
Liberty TripAdvisor
Holdings, Inc. LTRPA 531465102 5/23/2019 Management Approve Omnibus Stock Plan Against Yes Yes
Anixter International Inc. AXE 035290105 5/23/2019 Management Elect Director James Blyth For No Yes
Anixter International Inc. AXE 035290105 5/23/2019 Management Elect Director Frederic F. Brace For No Yes
Anixter International Inc. AXE 035290105 5/23/2019 Management Elect Director Linda Walker Bynoe For No Yes
Anixter International Inc. AXE 035290105 5/23/2019 Management Elect Director Robert J. Eck For No Yes


Anixter International Inc.   AXE  035290105  5/23/2019  Management  Elect Director William A. Galvin    For  No  Yes
Anixter International Inc.   AXE  035290105  5/23/2019  Management  Elect Director F. Philip Handy      For  No  Yes
Anixter International Inc.   AXE  035290105  5/23/2019  Management  Elect Director Melvyn N. Klein      For  No  Yes
Anixter International Inc.   AXE  035290105  5/23/2019  Management  Elect Director Jamie Moffitt        For  No  Yes
Anixter International Inc.   AXE  035290105  5/23/2019  Management  Elect Director George Munoz         For  No  Yes
Anixter International Inc.   AXE  035290105  5/23/2019  Management  Elect Director Scott R. Peppet      For  No  Yes
Anixter International Inc.   AXE  035290105  5/23/2019  Management  Elect Director Valarie L. Sheppard  For  No  Yes
Anixter International Inc.   AXE  035290105  5/23/2019  Management  Elect Director William S. Simon     For  No  Yes
Anixter International Inc.   AXE  035290105  5/23/2019  Management  Elect Director Charles M. Swoboda   For  No  Yes
Anixter International Inc.   AXE  035290105  5/23/2019  Management  Elect Director Samuel Zell          For  No  Yes


Anixter International Inc.                                          Advisory Vote to Ratify Named
                             AXE  035290105  5/23/2019  Management  Executive Officers' Compensation     For  No  Yes
Anixter International Inc.   AXE  035290105  5/23/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
KeyCorp                      KEY  493267108  5/23/2019  Management  Elect Director Bruce D. Broussard    For  No  Yes
KeyCorp                      KEY  493267108  5/23/2019  Management  Elect Director Richard J. Hipple     For  No  Yes
KeyCorp                      KEY  493267108  5/23/2019  Management  Elect Director Kristen L. Manos      For  No  Yes
KeyCorp                      KEY  493267108  5/23/2019  Management  Elect Director Beth E. Mooney        For  No  Yes
KeyCorp                      KEY  493267108  5/23/2019  Management  Elect Director Barbara R. Snyder     For  No  Yes
KeyCorp                      KEY  493267108  5/23/2019  Management  Elect Director David K. Wilson       For  No  Yes
KeyCorp                      KEY  493267108  5/23/2019  Management  Elect Director Charles P. Cooley     For  No  Yes
KeyCorp                      KEY  493267108  5/23/2019  Management  Elect Director Gary M. Crosby        For  No  Yes


KeyCorp                      KEY  493267108  5/23/2019  Management  Elect Director Alexander M. Cutler    For      No   Yes
KeyCorp                      KEY  493267108  5/23/2019  Management  Elect Director H. James Dallas        For      No   Yes
KeyCorp                      KEY  493267108  5/23/2019  Management  Elect Director Elizabeth R. Gile      For      No   Yes
KeyCorp                      KEY  493267108  5/23/2019  Management  Elect Director Ruth Ann M. Gillis     For      No   Yes
KeyCorp                      KEY  493267108  5/23/2019  Management  Elect Director William G. Gisel, Jr.  For      No   Yes
KeyCorp                      KEY  493267108  5/23/2019  Management  Elect Director Carlton L. Highsmith   For      No   Yes
KeyCorp                      KEY  493267108  5/23/2019  Management  Ratify Ernst & Young LLP as Auditor   For      No   Yes
KeyCorp                                                             Advisory Vote to Ratify Named
                             KEY  493267108  5/23/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
KeyCorp                      KEY  493267108  5/23/2019  Management  Approve Omnibus Stock Plan            For      No   Yes
KeyCorp                      KEY  493267108  5/23/2019  Management  Increase Authorized Common Stock      For      No   Yes


KeyCorp                                                              Permit Board to Amend Bylaws
                             KEY   493267108  5/23/2019  Management  Without Shareholder Consent          For  No  Yes
L.B. Foster Company          FSTR  350060109  5/23/2019  Management  Elect Director Robert P. Bauer       For  No  Yes
L.B. Foster Company          FSTR  350060109  5/23/2019  Management  Elect Director Lee B. Foster, II     For  No  Yes
L.B. Foster Company          FSTR  350060109  5/23/2019  Management  Elect Director Dirk Junge            For  No  Yes
L.B. Foster Company          FSTR  350060109  5/23/2019  Management  Elect Director Diane B. Owen         For  No  Yes
L.B. Foster Company          FSTR  350060109  5/23/2019  Management  Elect Director Robert S. Purgason    For  No  Yes
L.B. Foster Company          FSTR  350060109  5/23/2019  Management  Elect Director William H. Rackoff    For  No  Yes
L.B. Foster Company          FSTR  350060109  5/23/2019  Management  Elect Director Suzanne B. Rowland    For  No  Yes
L.B. Foster Company          FSTR  350060109  5/23/2019  Management  Elect Director Bradley S. Vizi       For  No  Yes
L.B. Foster Company          FSTR  350060109  5/23/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes

L.B. Foster Company Advisory Vote to Ratify Named
FSTR 350060109 5/23/2019 Management Executive Officers' Compensation For No Yes
Nelnet, Inc. NNI 64031N108 5/23/2019 Management Elect Director James P. Abel For No Yes
Nelnet, Inc. NNI 64031N108 5/23/2019 Management Elect Director William R. Cintani For No Yes
Nelnet, Inc. NNI 64031N108 5/23/2019 Management Elect Director Kimberly K. Rath Against Yes Yes
Nelnet, Inc. NNI 64031N108 5/23/2019 Management Ratify KPMG LLP as Auditors For No Yes
Nelnet, Inc. Advisory Vote to Ratify Named
NNI 64031N108 5/23/2019 Management Executive Officers' Compensation For No Yes
Nelnet, Inc. Approve Executive Incentive Bonus
NNI 64031N108 5/23/2019 Management Plan Against Yes Yes
Nelnet, Inc. NNI 64031N108 5/23/2019 Management Approve Class B Trust Amendment Against Yes Yes
Northern Oil and Gas, Inc. NOG 665531109 5/23/2019 Management Elect Director Bahram Akradi For No Yes
Northern Oil and Gas, Inc. NOG 665531109 5/23/2019 Management Elect Director Lisa Bromiley For No Yes

Northern Oil and Gas, Inc. NOG 665531109 5/23/2019 Management Elect Director Roy "Ernie" Easley For No Yes
Northern Oil and Gas, Inc. NOG 665531109 5/23/2019 Management Elect Director Michael Frantz For No Yes
Northern Oil and Gas, Inc. NOG 665531109 5/23/2019 Management Elect Director Robert Grabb For No Yes
Northern Oil and Gas, Inc. NOG 665531109 5/23/2019 Management Elect Director Jack King For No Yes
Northern Oil and Gas, Inc. NOG 665531109 5/23/2019 Management Elect Director Joseph Lenz For No Yes
Northern Oil and Gas, Inc. NOG 665531109 5/23/2019 Management Elect Director Michael Popejoy For No Yes
Northern Oil and Gas, Inc. Ratify Deloitte & Touche LLP as
NOG 665531109 5/23/2019 Management Auditors For No Yes
Northern Oil and Gas, Inc. Advisory Vote to Ratify Named
NOG 665531109 5/23/2019 Management Executive Officers' Compensation For No Yes
Quanta Services, Inc. Elect Director Earl C. "Duke" Austin,
PWR 74762E102 5/23/2019 Management Jr. For No Yes
Quanta Services, Inc. PWR 74762E102 5/23/2019 Management Elect Director Doyle N. Beneby For No Yes


Quanta Services, Inc.        PWR  74762E102  5/23/2019  Management  Elect Director J. Michal Conaway      For      No   Yes
Quanta Services, Inc.        PWR  74762E102  5/23/2019  Management  Elect Director Vincent D. Foster      For      No   Yes
Quanta Services, Inc.        PWR  74762E102  5/23/2019  Management  Elect Director Bernard Fried          For      No   Yes
Quanta Services, Inc.        PWR  74762E102  5/23/2019  Management  Elect Director Worthing F. Jackman    For      No   Yes
Quanta Services, Inc.        PWR  74762E102  5/23/2019  Management  Elect Director David M. McClanahan    For      No   Yes
Quanta Services, Inc.        PWR  74762E102  5/23/2019  Management  Elect Director Margaret B. Shannon    For      No   Yes
Quanta Services, Inc.        PWR  74762E102  5/23/2019  Management  Elect Director Pat Wood, III          For      No   Yes
Quanta Services, Inc.                                               Advisory Vote to Ratify Named
                             PWR  74762E102  5/23/2019  Management  Executive Officers' Compensation      For      No   Yes
Quanta Services, Inc.                                               Ratify PricewaterhouseCoopers LLP as
                             PWR  74762E102  5/23/2019  Management  Auditor                               For      No   Yes
Quanta Services, Inc.        PWR  74762E102  5/23/2019  Management  Approve Omnibus Stock Plan            Against  Yes  Yes


Tivity Health, Inc.          TVTY  88870R102  5/23/2019  Management  Elect Director Sara J. Finley          For  No  Yes
Tivity Health, Inc.          TVTY  88870R102  5/23/2019  Management  Elect Director Robert J. Greczyn, Jr.  For  No  Yes
Tivity Health, Inc.          TVTY  88870R102  5/23/2019  Management  Elect Director Peter A. Hudson         For  No  Yes
Tivity Health, Inc.          TVTY  88870R102  5/23/2019  Management  Elect Director Beth M. Jacob           For  No  Yes
Tivity Health, Inc.          TVTY  88870R102  5/23/2019  Management  Elect Director Bradley S. Karro        For  No  Yes
Tivity Health, Inc.          TVTY  88870R102  5/23/2019  Management  Elect Director Paul H. Keckley         For  No  Yes
Tivity Health, Inc.          TVTY  88870R102  5/23/2019  Management  Elect Director Benjamin A. Kirshner    For  No  Yes
Tivity Health, Inc.          TVTY  88870R102  5/23/2019  Management  Elect Director Lee A. Shapiro          For  No  Yes
Tivity Health, Inc.          TVTY  88870R102  5/23/2019  Management  Elect Director Donato J. Tramuto       For  No  Yes
Tivity Health, Inc.          TVTY  88870R102  5/23/2019  Management  Elect Director Kevin G. Wills          For  No  Yes

Tivity Health, Inc. TVTY 88870R102 5/23/2019 Management Elect Director Dawn M. Zier For No Yes
Tivity Health, Inc. Advisory Vote to Ratify Named
TVTY 88870R102 5/23/2019 Management Executive Officers' Compensation For No Yes
Tivity Health, Inc. Ratify PricewaterhouseCoopers LLP as
TVTY 88870R102 5/23/2019 Management Auditor For No Yes
Tivity Health, Inc. TVTY 88870R102 5/23/2019 Management Amend Omnibus Stock Plan For No Yes
Allscripts Healthcare
Solutions, Inc. MDRX 01988P108 5/23/2019 Management Elect Director Mara G. Aspinall For No Yes
Allscripts Healthcare
Solutions, Inc. MDRX 01988P108 5/23/2019 Management Elect Director Paul M. Black For No Yes
Allscripts Healthcare
Solutions, Inc. MDRX 01988P108 5/23/2019 Management Elect Director P. Gregory Garrison For No Yes
Allscripts Healthcare
Solutions, Inc. MDRX 01988P108 5/23/2019 Management Elect Director Jonathan J. Judge For No Yes
Allscripts Healthcare
Solutions, Inc. MDRX 01988P108 5/23/2019 Management Elect Director Michael A. Klayko For No Yes
Allscripts Healthcare
Solutions, Inc. MDRX 01988P108 5/23/2019 Management Elect Director Yancey L. Spruill For No Yes


Allscripts Healthcare
Solutions, Inc.              MDRX  01988P108  5/23/2019  Management  Elect Director Dave B. Stevens         For  No  Yes
Allscripts Healthcare
Solutions, Inc.              MDRX  01988P108  5/23/2019  Management  Elect Director David D. Stevens        For  No  Yes
Allscripts Healthcare
Solutions, Inc.              MDRX  01988P108  5/23/2019  Management  Approve Omnibus Stock Plan             For  No  Yes
Allscripts Healthcare
Solutions, Inc.              MDRX  01988P108  5/23/2019  Management  Ratify Grant Thornton LLP as Auditors  For  No  Yes
Allscripts Healthcare                                                Advisory Vote to Ratify Named
Solutions, Inc.              MDRX  01988P108  5/23/2019  Management  Executive Officers' Compensation       For  No  Yes
BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Elect Director Dennis L. Brand         For  No  Yes
BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Elect Director William Scott Martin    For  No  Yes
BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Elect Director Tom H. McCasland, III   For  No  Yes
BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Elect Director Ronald J. Norick        For  No  Yes
BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Elect Director David E. Rainbolt       For  No  Yes


BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Elect Director H.E. Rainbolt            For  No  Yes
BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Elect Director Robin Roberson           For  No  Yes
BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Elect Director Michael S. Samis         For  No  Yes
BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Elect Director Darryl Schmidt           For  No  Yes
BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Elect Director Natalie Shirley          For  No  Yes
BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Elect Director Michael K. Wallace       For  No  Yes
BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Elect Director C.L. Craig, Jr.          For  No  Yes
BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Elect Director Gregory G. Wedel         For  No  Yes
BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Elect Director G. Rainey Williams, Jr.  For  No  Yes
BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Elect Director F. Ford Drummond         For  No  Yes


BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Elect Director Joseph Ford           For  No  Yes
BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Elect Director David R. Harlow       For  No  Yes
BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Elect Director William O. Johnstone  For  No  Yes
BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Elect Director Frank Keating         For  No  Yes
BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Elect Director Bill G. Lance         For  No  Yes
BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Elect Director Dave R. Lopez         For  No  Yes
BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Amend Stock Option Plan              For  No  Yes
BancFirst Corporation                                                Amend Non-Employee Director Stock
                             BANF  05945F103  5/23/2019  Management  Option Plan                          For  No  Yes
BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Amend Deferred Compensation Plan     For  No  Yes
BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Ratify BKD, LLP as Auditor           For  No  Yes

Cinemark Holdings, Inc. CNK 17243V102 5/23/2019 Management Elect Director Benjamin D. Chereskin For No Yes
Cinemark Holdings, Inc. CNK 17243V102 5/23/2019 Management Elect Director Lee Roy Mitchell For No Yes
Cinemark Holdings, Inc. CNK 17243V102 5/23/2019 Management Elect Director Raymond W. Syufy For No Yes
Cinemark Holdings, Inc. Ratify Deloitte & Touche LLP as
CNK 17243V102 5/23/2019 Management Auditor For No Yes
Cinemark Holdings, Inc. Advisory Vote to Ratify Named
CNK 17243V102 5/23/2019 Management Executive Officers' Compensation For No Yes
Core Laboratories NV CLB N22717107 5/23/2019 Management Elect Director Martha Z. Carnes Do Not Vote No No
Core Laboratories NV CLB N22717107 5/23/2019 Management Elect Director Michael Straughen Do Not Vote No No
Core Laboratories NV CLB N22717107 5/23/2019 Management Elect Director Gregory B. Barnett Do Not Vote No No
Core Laboratories NV CLB N22717107 5/23/2019 Management Ratify KPMG as Auditors Do Not Vote No No
Core Laboratories NV Adopt Financial Statements and
CLB N22717107 5/23/2019 Management Statutory Reports Do Not Vote No No


Core Laboratories NV                                                 Approve Cancellation of Repurchased
                             CLB   N22717107  5/23/2019  Management  Shares                                 Do Not Vote  No  No
Core Laboratories NV                                                 Authorize Repurchase of Up to 10
                             CLB   N22717107  5/23/2019  Management  Percent of Issued Share Capital        Do Not Vote  No  No
Core Laboratories NV                                                 Grant Board Authority to Issue Shares
                             CLB   N22717107  5/23/2019  Management  Up To 10 Percent of Issued Capital     Do Not Vote  No  No
Core Laboratories NV                                                 Authorize Board to Exclude
                                                                     Preemptive Rights from Share
                             CLB   N22717107  5/23/2019  Management  Issuances                              Do Not Vote  No  No
Core Laboratories NV                                                 Advisory Vote to Ratify Named
                             CLB   N22717107  5/23/2019  Management  Executive Officers' Compensation       Do Not Vote  No  No
DowDuPont Inc.               DWDP  26078J100  5/23/2019  Management  Approve Reverse Stock Split            For          No  Yes
DowDuPont Inc.               DWDP  26078J100  5/23/2019  Management  Adjourn Meeting                        For          No  Yes
Emergent BioSolutions Inc.   EBS   29089Q105  5/23/2019  Management  Elect Director Fuad El-Hibri           For          No  Yes
Emergent BioSolutions Inc.   EBS   29089Q105  5/23/2019  Management  Elect Director Ronald B. Richard       For          No  Yes
Emergent BioSolutions Inc.   EBS   29089Q105  5/23/2019  Management  Elect Director Kathryn C. Zoon         For          No  Yes

Emergent BioSolutions Inc. EBS 29089Q105 5/23/2019 Management Elect Director Seamus Mulligan For No Yes
Emergent BioSolutions Inc. EBS 29089Q105 5/23/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Emergent BioSolutions Inc. Advisory Vote to Ratify Named
EBS 29089Q105 5/23/2019 Management Executive Officers' Compensation For No Yes
Employers Holdings, Inc. EIG 292218104 5/23/2019 Management Elect Director James R. Kroner For No Yes
Employers Holdings, Inc. EIG 292218104 5/23/2019 Management Elect Director Michael J. McSally For No Yes
Employers Holdings, Inc. EIG 292218104 5/23/2019 Management Elect Director Michael D. Rumbolz For No Yes
Employers Holdings, Inc. Advisory Vote to Ratify Named
EIG 292218104 5/23/2019 Management Executive Officers' Compensation For No Yes
Employers Holdings, Inc. EIG 292218104 5/23/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
EVERTEC, Inc. EVTC 30040P103 5/23/2019 Management Elect Director Frank G. D'Angelo Do Not Vote No No
EVERTEC, Inc. Elect Director Morgan M. Schuessler,
EVTC 30040P103 5/23/2019 Management Jr. Do Not Vote No No


EVERTEC, Inc.                EVTC  30040P103  5/23/2019  Management  Elect Director Olga Botero          Do Not Vote  No  No
EVERTEC, Inc.                EVTC  30040P103  5/23/2019  Management  Elect Director Jorge A. Junquera    Do Not Vote  No  No
EVERTEC, Inc.                EVTC  30040P103  5/23/2019  Management  Elect Director Ivan Pagan           Do Not Vote  No  No
EVERTEC, Inc.                EVTC  30040P103  5/23/2019  Management  Elect Director Aldo J. Polak        Do Not Vote  No  No
EVERTEC, Inc.                EVTC  30040P103  5/23/2019  Management  Elect Director Alan H. Schumacher   Do Not Vote  No  No
EVERTEC, Inc.                EVTC  30040P103  5/23/2019  Management  Elect Director Brian J. Smith       Do Not Vote  No  No
EVERTEC, Inc.                EVTC  30040P103  5/23/2019  Management  Elect Director Thomas W. Swidarski  Do Not Vote  No  No
EVERTEC, Inc.                                                        Advisory Vote to Ratify Named
                             EVTC  30040P103  5/23/2019  Management  Executive Officers' Compensation    Do Not Vote  No  No
EVERTEC, Inc.                                                        Ratify Deloitte & Touche LLP as
                             EVTC  30040P103  5/23/2019  Management  Auditors                            Do Not Vote  No  No
Green Dot Corporation        GDOT  39304D102  5/23/2019  Management  Elect Director Kenneth C. Aldrich   For          No  Yes


Green Dot Corporation        GDOT  39304D102  5/23/2019  Management  Elect Director J. Chris Brewster       For  No  Yes
Green Dot Corporation                                                Elect Director Glinda Bridgforth
                             GDOT  39304D102  5/23/2019  Management  Hodges                                 For  No  Yes
Green Dot Corporation        GDOT  39304D102  5/23/2019  Management  Elect Director Rajeev V. Date          For  No  Yes
Green Dot Corporation        GDOT  39304D102  5/23/2019  Management  Elect Director Saturnino "Nino" Fanlo  For  No  Yes
Green Dot Corporation        GDOT  39304D102  5/23/2019  Management  Elect Director William I. Jacobs       For  No  Yes
Green Dot Corporation        GDOT  39304D102  5/23/2019  Management  Elect Director George T. Shaheen       For  No  Yes
Green Dot Corporation        GDOT  39304D102  5/23/2019  Management  Elect Director Steven W. Streit        For  No  Yes
Green Dot Corporation        GDOT  39304D102  5/23/2019  Management  Ratify Ernst & Young LLP as Auditors   For  No  Yes
Green Dot Corporation                                                Advisory Vote to Ratify Named
                             GDOT  39304D102  5/23/2019  Management  Executive Officers' Compensation       For  No  Yes
Heidrick & Struggles
International, Inc.          HSII  422819102  5/23/2019  Management  Elect Director Elizabeth L. Axelrod    For  No  Yes


Heidrick & Struggles
International, Inc.          HSII  422819102  5/23/2019  Management  Elect Director Clare M. Chapman      For  No  Yes
Heidrick & Struggles
International, Inc.          HSII  422819102  5/23/2019  Management  Elect Director Gary E. Knell         For  No  Yes
Heidrick & Struggles
International, Inc.          HSII  422819102  5/23/2019  Management  Elect Director Lyle Logan            For  No  Yes
Heidrick & Struggles
International, Inc.          HSII  422819102  5/23/2019  Management  Elect Director Willem Mesdag         For  No  Yes
Heidrick & Struggles
International, Inc.          HSII  422819102  5/23/2019  Management  Elect Director Krishnan Rajagopalan  For  No  Yes
Heidrick & Struggles
International, Inc.          HSII  422819102  5/23/2019  Management  Elect Director Stacey Rauch          For  No  Yes
Heidrick & Struggles
International, Inc.          HSII  422819102  5/23/2019  Management  Elect Director Adam Warby            For  No  Yes
Heidrick & Struggles                                                 Advisory Vote to Ratify Named
International, Inc.          HSII  422819102  5/23/2019  Management  Executive Officers' Compensation     For  No  Yes
Heidrick & Struggles
International, Inc.          HSII  422819102  5/23/2019  Management  Ratify RSM US LLP as Auditor         For  No  Yes
LCI Industries               LCII  50189K103  5/23/2019  Management  Elect Director James F. Gero         For  No  Yes


LCI Industries               LCII  50189K103  5/23/2019  Management  Elect Director Frank J. Crespo       For  No  Yes
LCI Industries               LCII  50189K103  5/23/2019  Management  Elect Director Brendan J. Deely      For  No  Yes
LCI Industries               LCII  50189K103  5/23/2019  Management  Elect Director Ronald J. Fenech      For  No  Yes
LCI Industries               LCII  50189K103  5/23/2019  Management  Elect Director Tracy D. Graham       For  No  Yes
LCI Industries               LCII  50189K103  5/23/2019  Management  Elect Director Virginia L. Henkels   For  No  Yes
LCI Industries               LCII  50189K103  5/23/2019  Management  Elect Director Jason D. Lippert      For  No  Yes
LCI Industries               LCII  50189K103  5/23/2019  Management  Elect Director Kieran M. O'Sullivan  For  No  Yes
LCI Industries               LCII  50189K103  5/23/2019  Management  Elect Director David A. Reed         For  No  Yes
LCI Industries                                                       Advisory Vote to Ratify Named
                             LCII  50189K103  5/23/2019  Management  Executive Officers' Compensation     For  No  Yes
LCI Industries               LCII  50189K103  5/23/2019  Management  Ratify KPMG LLP as Auditors          For  No  Yes


McDonald's Corporation       MCD  580135101  5/23/2019  Management  Elect Director Lloyd Dean              For  No  Yes
McDonald's Corporation       MCD  580135101  5/23/2019  Management  Elect Director Stephen Easterbrook     For  No  Yes
McDonald's Corporation       MCD  580135101  5/23/2019  Management  Elect Director Robert Eckert           For  No  Yes
McDonald's Corporation       MCD  580135101  5/23/2019  Management  Elect Director Margaret Georgiadis     For  No  Yes
McDonald's Corporation       MCD  580135101  5/23/2019  Management  Elect Director Enrique Hernandez, Jr.  For  No  Yes
McDonald's Corporation       MCD  580135101  5/23/2019  Management  Elect Director Richard Lenny           For  No  Yes
McDonald's Corporation       MCD  580135101  5/23/2019  Management  Elect Director John Mulligan           For  No  Yes
McDonald's Corporation       MCD  580135101  5/23/2019  Management  Elect Director Sheila Penrose          For  No  Yes
McDonald's Corporation       MCD  580135101  5/23/2019  Management  Elect Director John Rogers, Jr.        For  No  Yes
McDonald's Corporation       MCD  580135101  5/23/2019  Management  Elect Director Paul Walsh              For  No  Yes


McDonald's Corporation       MCD   580135101  5/23/2019  Management    Elect Director Miles White           For      No  Yes
McDonald's Corporation                                                 Advisory Vote to Ratify Named
                             MCD   580135101  5/23/2019  Management    Executive Officers' Compensation     For      No  Yes
McDonald's Corporation       MCD   580135101  5/23/2019  Management    Ratify Ernst & Young LLP as Auditor  For      No  Yes
McDonald's Corporation       MCD   580135101  5/23/2019  Management    Change Range for Size of the Board   For      No  Yes
McDonald's Corporation                                                 Provide Right to Act by Written
                             MCD   580135101  5/23/2019  Share Holder  Consent                              Against  No  Yes
Mercantile Bank Corporation  MBWM  587376104  5/23/2019  Management    Elect Director David M. Cassard      For      No  Yes
Mercantile Bank Corporation  MBWM  587376104  5/23/2019  Management    Elect Director Edward J. Clark       For      No  Yes
Mercantile Bank Corporation  MBWM  587376104  5/23/2019  Management    Elect Director Michelle L. Eldridge  For      No  Yes
Mercantile Bank Corporation  MBWM  587376104  5/23/2019  Management    Elect Director Jeff A. Gardner       For      No  Yes
Mercantile Bank Corporation  MBWM  587376104  5/23/2019  Management    Elect Director Edward B. Grant       For      No  Yes

Mercantile Bank Corporation MBWM 587376104 5/23/2019 Management Elect Director Robert B. Kaminski, Jr. For No
Mercantile Bank Corporation MBWM 587376104 5/23/2019 Management Elect Director Michael H. Price For No
Mercantile Bank Corporation MBWM 587376104 5/23/2019 Management Ratify BDO USA, LLP as Auditor For No
Mercantile Bank Corporation Advisory Vote to Ratify Named
MBWM 587376104 5/23/2019 Management Executive Officers' Compensation For No
Mercantile Bank Corporation Advisory Vote on Say on Pay
MBWM 587376104 5/23/2019 Management Frequency Three Years Yes
Nordstrom, Inc. JWN 655664100 5/23/2019 Management Elect Director Shellye L. Archambeau For No
Nordstrom, Inc. JWN 655664100 5/23/2019 Management Elect Director Stacy Brown-Philpot For No
Nordstrom, Inc. JWN 655664100 5/23/2019 Management Elect Director Tanya L. Domier For No
Nordstrom, Inc. JWN 655664100 5/23/2019 Management Elect Director Kirsten A. Green For No
Nordstrom, Inc. JWN 655664100 5/23/2019 Management Elect Director Glenda G. McNeal For No
Mercantile Bank Corporation Yes
Mercantile Bank Corporation Yes
Mercantile Bank Corporation Yes
Mercantile Bank Corporation
Yes
Mercantile Bank Corporation
Yes
Nordstrom, Inc. Yes
Nordstrom, Inc. Yes
Nordstrom, Inc. Yes
Nordstrom, Inc. Yes
Nordstrom, Inc. Yes


Nordstrom, Inc.              JWN  655664100  5/23/2019  Management  Elect Director Erik B. Nordstrom   For  No  Yes
Nordstrom, Inc.              JWN  655664100  5/23/2019  Management  Elect Director Peter E. Nordstrom  For  No  Yes
Nordstrom, Inc.              JWN  655664100  5/23/2019  Management  Elect Director Brad D. Smith       For  No  Yes
Nordstrom, Inc.              JWN  655664100  5/23/2019  Management  Elect Director Gordon A. Smith     For  No  Yes
Nordstrom, Inc.              JWN  655664100  5/23/2019  Management  Elect Director Bradley D. Tilden   For  No  Yes
Nordstrom, Inc.              JWN  655664100  5/23/2019  Management  Elect Director B. Kevin Turner     For  No  Yes
Nordstrom, Inc.                                                     Ratify Deloitte & Touche LLP as
                             JWN  655664100  5/23/2019  Management  Auditors                           For  No  Yes
Nordstrom, Inc.                                                     Advisory Vote to Ratify Named
                             JWN  655664100  5/23/2019  Management  Executive Officers' Compensation   For  No  Yes
Nordstrom, Inc.              JWN  655664100  5/23/2019  Management  Approve Omnibus Stock Plan         For  No  Yes
ONE Gas, Inc.                OGS  68235P108  5/23/2019  Management  Elect Director Arcilia C. Acosta   For  No  Yes


ONE Gas, Inc.                OGS  68235P108  5/23/2019  Management  Elect Director Robert B. Evans        For  No  Yes
ONE Gas, Inc.                OGS  68235P108  5/23/2019  Management  Elect Director John W. Gibson         For  No  Yes
ONE Gas, Inc.                OGS  68235P108  5/23/2019  Management  Elect Director Tracy E. Hart          For  No  Yes
ONE Gas, Inc.                OGS  68235P108  5/23/2019  Management  Elect Director Michael G. Hutchinson  For  No  Yes
ONE Gas, Inc.                OGS  68235P108  5/23/2019  Management  Elect Director Pattye L. Moore        For  No  Yes
ONE Gas, Inc.                OGS  68235P108  5/23/2019  Management  Elect Director Pierce H. Norton, II   For  No  Yes
ONE Gas, Inc.                OGS  68235P108  5/23/2019  Management  Elect Director Eduardo A. Rodriguez   For  No  Yes
ONE Gas, Inc.                OGS  68235P108  5/23/2019  Management  Elect Director Douglas H. Yaeger      For  No  Yes
ONE Gas, Inc.                                                       Ratify PricewaterhouseCoopers LLP as
                             OGS  68235P108  5/23/2019  Management  Auditors                              For  No  Yes
ONE Gas, Inc.                                                       Advisory Vote to Ratify Named
                             OGS  68235P108  5/23/2019  Management  Executive Officers' Compensation      For  No  Yes

Telephone and Data Systems,
Inc. TDS 879433829 5/23/2019 Management Elect Director Clarence A. Davis For No Yes
Telephone and Data Systems,
Inc. TDS 879433829 5/23/2019 Management Elect Director George W. Off For No Yes
Telephone and Data Systems,
Inc. TDS 879433829 5/23/2019 Management Elect Director Wade Oosterman For No Yes
Telephone and Data Systems,
Inc. TDS 879433829 5/23/2019 Management Elect Director Gary L. Sugarman For No Yes
Telephone and Data Systems, Ratify PricewaterhouseCoopers LLP as
Inc. TDS 879433829 5/23/2019 Management Auditor For No Yes
Telephone and Data Systems, Advisory Vote to Ratify Named
Inc. TDS 879433829 5/23/2019 Management Executive Officers' Compensation For No Yes
Telephone and Data Systems, Approve Recapitalization Plan for all
Inc. TDS 879433829 5/23/2019 Share Holder Stock to Have One-vote per Share For Yes Yes
Texas Roadhouse, Inc. TXRH 882681109 5/23/2019 Management Elect Director Gregory N. Moore For No Yes
Texas Roadhouse, Inc. TXRH 882681109 5/23/2019 Management Elect Director W. Kent Taylor For No Yes
Texas Roadhouse, Inc. TXRH 882681109 5/23/2019 Management Elect Director Curtis A. Warfield For No Yes


Texas Roadhouse, Inc.        TXRH  882681109  5/23/2019  Management  Elect Director Kathleen M. Widmer    For      No   Yes
Texas Roadhouse, Inc.        TXRH  882681109  5/23/2019  Management  Elect Director James R. Zarley       For      No   Yes
Texas Roadhouse, Inc.        TXRH  882681109  5/23/2019  Management  Ratify KPMG LLP as Auditor           For      No   Yes
Texas Roadhouse, Inc.                                                Advisory Vote to Ratify Named
                             TXRH  882681109  5/23/2019  Management  Executive Officers' Compensation     Against  Yes  Yes
Textainer Group Holdings
Limited                      TGH   G8766E109  5/23/2019  Management  Elect Director John A. Maccarone     Against  Yes  Yes
Textainer Group Holdings
Limited                      TGH   G8766E109  5/23/2019  Management  Elect Director Dudley R. Cottingham  Against  Yes  Yes
Textainer Group Holdings
Limited                      TGH   G8766E109  5/23/2019  Management  Elect Director Hyman Shwiel          Against  Yes  Yes
Textainer Group Holdings                                             Accept Financial Statements and
Limited                      TGH   G8766E109  5/23/2019  Management  Statutory Reports                    For      No   Yes
Textainer Group Holdings                                             Approve KPMG LLP as Auditors and
Limited                                                              Authorize Board to Fix Their
                             TGH   G8766E109  5/23/2019  Management  Remuneration                         For      No   Yes
Textainer Group Holdings
Limited                      TGH   G8766E109  5/23/2019  Management  Amend Omnibus Stock Plan             For      No   Yes


The Home Depot, Inc.         HD  437076102  5/23/2019  Management  Elect Director Gerard J. Arpey       For  No  Yes
The Home Depot, Inc.         HD  437076102  5/23/2019  Management  Elect Director Ari Bousbib           For  No  Yes
The Home Depot, Inc.         HD  437076102  5/23/2019  Management  Elect Director Jeffery H. Boyd       For  No  Yes
The Home Depot, Inc.         HD  437076102  5/23/2019  Management  Elect Director Gregory D. Brenneman  For  No  Yes
The Home Depot, Inc.         HD  437076102  5/23/2019  Management  Elect Director J. Frank Brown        For  No  Yes
The Home Depot, Inc.         HD  437076102  5/23/2019  Management  Elect Director Albert P. Carey       For  No  Yes
The Home Depot, Inc.         HD  437076102  5/23/2019  Management  Elect Director Helena B. Foulkes     For  No  Yes
The Home Depot, Inc.         HD  437076102  5/23/2019  Management  Elect Director Linda R. Gooden       For  No  Yes
The Home Depot, Inc.         HD  437076102  5/23/2019  Management  Elect Director Wayne M. Hewett       For  No  Yes
The Home Depot, Inc.         HD  437076102  5/23/2019  Management  Elect Director Manuel Kadre          For  No  Yes

The Home Depot, Inc. HD 437076102 5/23/2019 Management Elect Director Stephanie C. Linnartz For No Yes
The Home Depot, Inc. HD 437076102 5/23/2019 Management Elect Director Craig A. Menear For No Yes
The Home Depot, Inc. HD 437076102 5/23/2019 Management Ratify KPMG LLP as Auditors For No Yes
The Home Depot, Inc. Advisory Vote to Ratify Named
HD 437076102 5/23/2019 Management Executive Officers' Compensation For No Yes
The Home Depot, Inc. Prepare Employment Diversity Report
HD 437076102 5/23/2019 Share Holder and Report on Diversity Policies Against No Yes
The Home Depot, Inc. Reduce Ownership Threshold for
HD 437076102 5/23/2019 Share Holder Shareholders to Call Special Meeting Against No Yes
The Home Depot, Inc. Report on Prison Labor in the Supply
HD 437076102 5/23/2019 Share Holder Chain Against No Yes
The Mosaic Company MOS 61945C103 5/23/2019 Management Elect Director Cheryl K. Beebe For No Yes
The Mosaic Company MOS 61945C103 5/23/2019 Management Elect Director Oscar P. Bernardes For No Yes
The Mosaic Company MOS 61945C103 5/23/2019 Management Elect Director Nancy E. Cooper For No Yes


The Mosaic Company           MOS  61945C103  5/23/2019  Management  Elect Director Gregory L. Ebel      For  No  Yes
The Mosaic Company           MOS  61945C103  5/23/2019  Management  Elect Director Timothy S. Gitzel    For  No  Yes
The Mosaic Company           MOS  61945C103  5/23/2019  Management  Elect Director Denise C. Johnson    For  No  Yes
The Mosaic Company           MOS  61945C103  5/23/2019  Management  Elect Director Emery N. Koenig      For  No  Yes
The Mosaic Company           MOS  61945C103  5/23/2019  Management  Elect Director William T. Monahan   For  No  Yes
The Mosaic Company                                                  Elect Director James 'Joc' C.
                             MOS  61945C103  5/23/2019  Management  O'Rourke                            For  No  Yes
The Mosaic Company           MOS  61945C103  5/23/2019  Management  Elect Director Steven M. Seibert    For  No  Yes
The Mosaic Company           MOS  61945C103  5/23/2019  Management  Elect Director Luciano Siani Pires  For  No  Yes
The Mosaic Company           MOS  61945C103  5/23/2019  Management  Elect Director Kelvin W. Westbrook  For  No  Yes
The Mosaic Company           MOS  61945C103  5/23/2019  Management  Ratify KPMG LLP as Auditors         For  No  Yes


The Mosaic Company                                                   Advisory Vote to Ratify Named
                             MOS   61945C103  5/23/2019  Management  Executive Officers' Compensation        For  No  Yes
Wintrust Financial
Corporation                  WTFC  97650W108  5/23/2019  Management  Elect Director Peter D. Crist           For  No  Yes
Wintrust Financial
Corporation                  WTFC  97650W108  5/23/2019  Management  Elect Director Gary D. "Joe" Sweeney    For  No  Yes
Wintrust Financial
Corporation                  WTFC  97650W108  5/23/2019  Management  Elect Director Karin Gustafson Teglia   For  No  Yes
Wintrust Financial
Corporation                  WTFC  97650W108  5/23/2019  Management  Elect Director Edward J. Wehmer         For  No  Yes
Wintrust Financial
Corporation                  WTFC  97650W108  5/23/2019  Management  Elect Director Bruce K. Crowther        For  No  Yes
Wintrust Financial
Corporation                  WTFC  97650W108  5/23/2019  Management  Elect Director William J. Doyle         For  No  Yes
Wintrust Financial
Corporation                  WTFC  97650W108  5/23/2019  Management  Elect Director Marla F. Glabe           For  No  Yes
Wintrust Financial
Corporation                  WTFC  97650W108  5/23/2019  Management  Elect Director H. Patrick Hackett, Jr.  For  No  Yes
Wintrust Financial
Corporation                  WTFC  97650W108  5/23/2019  Management  Elect Director Scott K. Heitmann        For  No  Yes


Wintrust Financial
Corporation                  WTFC  97650W108  5/23/2019  Management  Elect Director Deborah L. Hall Lefevre  For  No  Yes
Wintrust Financial
Corporation                  WTFC  97650W108  5/23/2019  Management  Elect Director Christopher J. Perry     For  No  Yes
Wintrust Financial
Corporation                  WTFC  97650W108  5/23/2019  Management  Elect Director Ingrid S. Stafford       For  No  Yes
Wintrust Financial                                                   Advisory Vote to Ratify Named
Corporation                  WTFC  97650W108  5/23/2019  Management  Executive Officers' Compensation        For  No  Yes
Wintrust Financial
Corporation                  WTFC  97650W108  5/23/2019  Management  Ratify Ernst & Young LLP as Auditors    For  No  Yes
ConnectOne Bancorp, Inc.     CNOB  20786W107  5/23/2019  Management  Elect Director Frank Sorrentino, III    For  No  Yes
ConnectOne Bancorp, Inc.     CNOB  20786W107  5/23/2019  Management  Elect Director Daniel Rifkin            For  No  Yes
ConnectOne Bancorp, Inc.     CNOB  20786W107  5/23/2019  Management  Elect Director William A. Thompson      For  No  Yes
ConnectOne Bancorp, Inc.     CNOB  20786W107  5/23/2019  Management  Elect Director Frank W. Baier           For  No  Yes
ConnectOne Bancorp, Inc.     CNOB  20786W107  5/23/2019  Management  Elect Director Alexander A. Bol         For  No  Yes


ConnectOne Bancorp, Inc.     CNOB  20786W107  5/23/2019  Management  Elect Director Stephen T. Boswell     For  No  Yes
ConnectOne Bancorp, Inc.     CNOB  20786W107  5/23/2019  Management  Elect Director Katherin Nukk-Freeman  For  No  Yes
ConnectOne Bancorp, Inc.     CNOB  20786W107  5/23/2019  Management  Elect Director Frank Huttle, III      For  No  Yes
ConnectOne Bancorp, Inc.     CNOB  20786W107  5/23/2019  Management  Elect Director Michael Kempner        For  No  Yes
ConnectOne Bancorp, Inc.     CNOB  20786W107  5/23/2019  Management  Elect Director Nicholas Minoia        For  No  Yes
ConnectOne Bancorp, Inc.     CNOB  20786W107  5/23/2019  Management  Elect Director Joseph Parisi, Jr.     For  No  Yes
ConnectOne Bancorp, Inc.                                             Advisory Vote to Ratify Named
                             CNOB  20786W107  5/23/2019  Management  Executive Officers' Compensation      For  No  Yes
ConnectOne Bancorp, Inc.     CNOB  20786W107  5/23/2019  Management  Ratify Crowe LLP as Auditors          For  No  Yes
Franklin Financial Network,
Inc.                         FSB   35352P104  5/23/2019  Management  Elect Director Jimmy E. Allen         For  No  Yes
Franklin Financial Network,
Inc.                         FSB   35352P104  5/23/2019  Management  Elect Director James W. Cross, IV     For  No  Yes


Franklin Financial Network,
Inc.                         FSB   35352P104  5/23/2019  Management  Elect Director David H. Kemp       For  No  Yes
Franklin Financial Network,
Inc.                         FSB   35352P104  5/23/2019  Management  Elect Director Anil C. Patel       For  No  Yes
Franklin Financial Network,
Inc.                         FSB   35352P104  5/23/2019  Management  Elect Director Paul M. Pratt, Jr.  For  No  Yes
Franklin Financial Network,
Inc.                         FSB   35352P104  5/23/2019  Management  Elect Director Pamela J. Stephens  For  No  Yes
Franklin Financial Network,
Inc.                         FSB   35352P104  5/23/2019  Management  Elect Director Melody J. Sullivan  For  No  Yes
Franklin Financial Network,
Inc.                         FSB   35352P104  5/23/2019  Management  Elect Director Gregory E. Waldron  For  No  Yes
Franklin Financial Network,
Inc.                         FSB   35352P104  5/23/2019  Management  Elect Director Benjamin P. Wynd    For  No  Yes
Franklin Financial Network,
Inc.                         FSB   35352P104  5/23/2019  Management  Ratify Crowe LLP as Auditors       For  No  Yes
Inphi Corporation            IPHI  45772F107  5/23/2019  Management  Elect Director Chenming C. Hu      For  No  Yes
Inphi Corporation            IPHI  45772F107  5/23/2019  Management  Elect Director Elissa Murphy       For  No  Yes

Inphi Corporation IPHI 45772F107 5/23/2019 Management Elect Director Sam S. Srinivasan For No Yes
Inphi Corporation Advisory Vote to Ratify Named
IPHI 45772F107 5/23/2019 Management Executive Officers' Compensation For No Yes
Inphi Corporation Ratify PricewaterhouseCoopers LLP as
IPHI 45772F107 5/23/2019 Management Auditors For No Yes
MasTec, Inc. MTZ 576323109 5/23/2019 Management Elect Director Robert J. Dwyer For No Yes
MasTec, Inc. MTZ 576323109 5/23/2019 Management Elect Director Jose S. Sorzano For No Yes
MasTec, Inc. MTZ 576323109 5/23/2019 Management Elect Director C. Robert Campbell For No Yes
MasTec, Inc. MTZ 576323109 5/23/2019 Management Ratify BDO USA, LLP as Auditors For No Yes
MasTec, Inc. Advisory Vote to Ratify Named
MTZ 576323109 5/23/2019 Management Executive Officers' Compensation For No Yes
The Interpublic Group of
Companies, Inc. IPG 460690100 5/23/2019 Management Elect Director Jocelyn Carter-Miller For No Yes
The Interpublic Group of
Companies, Inc. IPG 460690100 5/23/2019 Management Elect Director David M. Thomas For No Yes

The Interpublic Group of
Companies, Inc. IPG 460690100 5/23/2019 Management Elect Director E. Lee Wyatt, Jr. For No Yes
The Interpublic Group of
Companies, Inc. IPG 460690100 5/23/2019 Management Elect Director H. John Greeniaus For No Yes
The Interpublic Group of
Companies, Inc. IPG 460690100 5/23/2019 Management Elect Director Mary J. Steele Guilfoile For No Yes
The Interpublic Group of
Companies, Inc. IPG 460690100 5/23/2019 Management Elect Director Dawn Hudson For No Yes
The Interpublic Group of
Companies, Inc. IPG 460690100 5/23/2019 Management Elect Director William T. Kerr For No Yes
The Interpublic Group of
Companies, Inc. IPG 460690100 5/23/2019 Management Elect Director Henry S. Miller For No Yes
The Interpublic Group of
Companies, Inc. IPG 460690100 5/23/2019 Management Elect Director Jonathan F. Miller For No Yes
The Interpublic Group of
Companies, Inc. IPG 460690100 5/23/2019 Management Elect Director Patrick Q. Moore For No Yes
The Interpublic Group of
Companies, Inc. IPG 460690100 5/23/2019 Management Elect Director Michael I. Roth For No Yes
The Interpublic Group of Ratify PricewaterhouseCoopers LLP as
Companies, Inc. IPG 460690100 5/23/2019 Management Auditors For No Yes


The Interpublic Group of                                              Advisory Vote to Ratify Named
Companies, Inc.              IPG  460690100  5/23/2019  Management    Executive Officers' Compensation       For      No  Yes
The Interpublic Group of
Companies, Inc.              IPG  460690100  5/23/2019  Management    Approve Omnibus Stock Plan             For      No  Yes
The Interpublic Group of
Companies, Inc.              IPG  460690100  5/23/2019  Share Holder  Require Independent Board Chairman     Against  No  Yes
Apache Corporation           APA  037411105  5/23/2019  Management    Elect Director Annell R. Bay           For      No  Yes
Apache Corporation           APA  037411105  5/23/2019  Management    Elect Director Peter A. Ragauss        For      No  Yes
Apache Corporation           APA  037411105  5/23/2019  Management    Ratify Ernst & Young LLP as Auditor    For      No  Yes
Apache Corporation                                                    Advisory Vote to Ratify Named
                             APA  037411105  5/23/2019  Management    Executive Officers' Compensation       For      No  Yes
Apache Corporation           APA  037411105  5/23/2019  Management    Elect Director John J. Christmann, IV  For      No  Yes
Apache Corporation           APA  037411105  5/23/2019  Management    Elect Director Juliet S. Ellis         For      No  Yes
Apache Corporation           APA  037411105  5/23/2019  Management    Elect Director Chansoo Joung           For      No  Yes


Apache Corporation           APA  037411105  5/23/2019  Management  Elect Director Rene R. Joyce          For  No  Yes
Apache Corporation           APA  037411105  5/23/2019  Management  Elect Director John E. Lowe           For  No  Yes
Apache Corporation           APA  037411105  5/23/2019  Management  Elect Director William C. Montgomery  For  No  Yes
Apache Corporation           APA  037411105  5/23/2019  Management  Elect Director Amy H. Nelson          For  No  Yes
Apache Corporation           APA  037411105  5/23/2019  Management  Elect Director Daniel W. Rabun        For  No  Yes
Bunge Limited                BG   G16962105  5/23/2019  Management  Elect Director Vinita Bali            For  No  Yes
Bunge Limited                BG   G16962105  5/23/2019  Management  Elect Director Carol M. Browner       For  No  Yes
Bunge Limited                BG   G16962105  5/23/2019  Management  Elect Director Andrew Ferrier         For  No  Yes
Bunge Limited                BG   G16962105  5/23/2019  Management  Elect Director Paul Fribourg          For  No  Yes
Bunge Limited                BG   G16962105  5/23/2019  Management  Elect Director J. Erik Fyrwald        For  No  Yes


Bunge Limited                BG    G16962105  5/23/2019  Management  Elect Director Gregory A. Heckman      For  No  Yes
Bunge Limited                BG    G16962105  5/23/2019  Management  Elect Director Kathleen Hyle           For  No  Yes
Bunge Limited                BG    G16962105  5/23/2019  Management  Elect Director John E. McGlade         For  No  Yes
Bunge Limited                BG    G16962105  5/23/2019  Management  Elect Director Henry W. "Jay" Winship  For  No  Yes
Bunge Limited                BG    G16962105  5/23/2019  Management  Elect Director Mark N. Zenuk           For  No  Yes
Bunge Limited                                                        Ratify Deloitte & Touche LLP as
                             BG    G16962105  5/23/2019  Management  Auditors                               For  No  Yes
Bunge Limited                                                        Advisory Vote to Ratify Named
                             BG    G16962105  5/23/2019  Management  Executive Officers' Compensation       For  No  Yes
Dime Community Bancshares,
Inc.                         DCOM  253922108  5/23/2019  Management  Elect Director Patrick E. Curtin       For  No  Yes
Dime Community Bancshares,
Inc.                         DCOM  253922108  5/23/2019  Management  Elect Director Kathleen M. Nelson      For  No  Yes
Dime Community Bancshares,
Inc.                         DCOM  253922108  5/23/2019  Management  Elect Director Vincent F. Palagiano    For  No  Yes


Dime Community Bancshares,
Inc.                         DCOM  253922108  5/23/2019  Management  Elect Director Omer S. J. Williams   For  No  Yes
Dime Community Bancshares,
Inc.                         DCOM  253922108  5/23/2019  Management  Ratify Crowe LLP as Auditors         For  No  Yes
Dime Community Bancshares,                                           Advisory Vote to Ratify Named
Inc.                         DCOM  253922108  5/23/2019  Management  Executive Officers' Compensation     For  No  Yes
El Paso Electric Company     EE    283677854  5/23/2019  Management  Elect Director Paul M. Barbas        For  No  Yes
El Paso Electric Company     EE    283677854  5/23/2019  Management  Elect Director James W. Cicconi      For  No  Yes
El Paso Electric Company     EE    283677854  5/23/2019  Management  Elect Director Mary E. Kipp          For  No  Yes
El Paso Electric Company     EE    283677854  5/23/2019  Management  Ratify KPMG LLP as Auditors          For  No  Yes
El Paso Electric Company                                             Advisory Vote to Ratify Named
                             EE    283677854  5/23/2019  Management  Executive Officers' Compensation     For  No  Yes
Global Brass & Copper
Holdings, Inc.               BRSS  37953G103  5/23/2019  Management  Elect Director Vicki L. Avril        For  No  Yes
Global Brass & Copper
Holdings, Inc.               BRSS  37953G103  5/23/2019  Management  Elect Director Donald L. Marsh, Jr.  For  No  Yes

Global Brass & Copper
Holdings, Inc. BRSS 37953G103 5/23/2019 Management Elect Director Bradford T. Ray For No Yes
Global Brass & Copper
Holdings, Inc. BRSS 37953G103 5/23/2019 Management Elect Director John H. Walker For No Yes
Global Brass & Copper
Holdings, Inc. BRSS 37953G103 5/23/2019 Management Elect Director John J. Wasz For No Yes
Global Brass & Copper
Holdings, Inc. BRSS 37953G103 5/23/2019 Management Elect Director Martin E. Welch, III For No Yes
Global Brass & Copper
Holdings, Inc. BRSS 37953G103 5/23/2019 Management Elect Director Ronald C. Whitaker For No Yes
Global Brass & Copper Ratify PricewaterhouseCoopers LLP as
Holdings, Inc. BRSS 37953G103 5/23/2019 Management Auditor For No Yes
Global Brass & Copper Advisory Vote to Ratify Named
Holdings, Inc. BRSS 37953G103 5/23/2019 Management Executive Officers' Compensation For No Yes
Hub Group, Inc. HUBG 443320106 5/23/2019 Management Elect Director David P. Yeager For No Yes
Hub Group, Inc. Elect Director Donald G. Maltby
HUBG 443320106 5/23/2019 Management *Withdrawn Resolution* - No Yes
Hub Group, Inc. HUBG 443320106 5/23/2019 Management Elect Director Mary H. Boosalis For No Yes


Hub Group, Inc.              HUBG  443320106  5/23/2019  Management  Elect Director James C. Kenny         For  No  Yes
Hub Group, Inc.              HUBG  443320106  5/23/2019  Management  Elect Director Peter B. McNitt        For  No  Yes
Hub Group, Inc.              HUBG  443320106  5/23/2019  Management  Elect Director Charles R. Reaves      For  No  Yes
Hub Group, Inc.              HUBG  443320106  5/23/2019  Management  Elect Director Martin P. Slark        For  No  Yes
Hub Group, Inc.              HUBG  443320106  5/23/2019  Management  Elect Director Jonathan P. Ward       For  No  Yes
Hub Group, Inc.                                                      Advisory Vote to Ratify Named
                             HUBG  443320106  5/23/2019  Management  Executive Officers' Compensation      For  No  Yes
Hub Group, Inc.              HUBG  443320106  5/23/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Infinera Corporation         INFN  45667G103  5/23/2019  Management  Elect Director Marcel Gani            For  No  Yes
Infinera Corporation         INFN  45667G103  5/23/2019  Management  Elect Director Mark A. Wegleitner     For  No  Yes
Infinera Corporation         INFN  45667G103  5/23/2019  Management  Amend Omnibus Stock Plan              For  No  Yes


Infinera Corporation                                                 Amend Qualified Employee Stock
                             INFN  45667G103  5/23/2019  Management  Purchase Plan                         For  No  Yes
Infinera Corporation                                                 Advisory Vote to Ratify Named
                             INFN  45667G103  5/23/2019  Management  Executive Officers' Compensation      For  No  Yes
Infinera Corporation         INFN  45667G103  5/23/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
MGP Ingredients, Inc.        MGPI  55303J106  5/23/2019  Management  Elect Director James L. Bareuther     For  No  Yes
MGP Ingredients, Inc.        MGPI  55303J106  5/23/2019  Management  Elect Director Terrence P. Dunn       For  No  Yes
MGP Ingredients, Inc.        MGPI  55303J106  5/23/2019  Management  Elect Director Anthony P. Foglio      For  No  Yes
MGP Ingredients, Inc.        MGPI  55303J106  5/23/2019  Management  Elect Director David J. Colo          For  No  Yes
MGP Ingredients, Inc.        MGPI  55303J106  5/23/2019  Management  Ratify KPMG LLP as Auditors           For  No  Yes
MGP Ingredients, Inc.                                                Advisory Vote to Ratify Named
                             MGPI  55303J106  5/23/2019  Management  Executive Officers' Compensation      For  No  Yes
Mohawk Industries, Inc.      MHK   608190104  5/23/2019  Management  Elect Director Joseph A. Onorato      For  No  Yes


Mohawk Industries, Inc.      MHK  608190104  5/23/2019  Management  Elect Director William H. Runge, III  For      No   Yes
Mohawk Industries, Inc.                                             Elect Director W. Christopher
                             MHK  608190104  5/23/2019  Management  Wellborn                              For      No   Yes
Mohawk Industries, Inc.      MHK  608190104  5/23/2019  Management  Ratify KPMG LLP as Auditors           For      No   Yes
Mohawk Industries, Inc.                                             Advisory Vote to Ratify Named
                             MHK  608190104  5/23/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
Morgan Stanley               MS   617446448  5/23/2019  Management  Elect Director Elizabeth Corley       For      No   Yes
Morgan Stanley               MS   617446448  5/23/2019  Management  Elect Director Alistair M. Darling    For      No   Yes
Morgan Stanley               MS   617446448  5/23/2019  Management  Elect Director Thomas H. Glocer       For      No   Yes
Morgan Stanley               MS   617446448  5/23/2019  Management  Elect Director James P. Gorman        For      No   Yes
Morgan Stanley               MS   617446448  5/23/2019  Management  Elect Director Robert H. Herz         For      No   Yes
Morgan Stanley               MS   617446448  5/23/2019  Management  Elect Director Nobuyuki Hirano        For      No   Yes


Morgan Stanley               MS  617446448  5/23/2019  Management    Elect Director Jami Miscik           For      No  Yes
Morgan Stanley               MS  617446448  5/23/2019  Management    Elect Director Dennis M. Nally       For      No  Yes
Morgan Stanley               MS  617446448  5/23/2019  Management    Elect Director Takeshi Ogasawara     For      No  Yes
Morgan Stanley               MS  617446448  5/23/2019  Management    Elect Director Hutham S. Olayan      For      No  Yes
Morgan Stanley               MS  617446448  5/23/2019  Management    Elect Director Mary L. Schapiro      For      No  Yes
Morgan Stanley               MS  617446448  5/23/2019  Management    Elect Director Perry M. Traquina     For      No  Yes
Morgan Stanley               MS  617446448  5/23/2019  Management    Elect Director Rayford Wilkins, Jr.  For      No  Yes
Morgan Stanley                                                       Ratify Deloitte & Touche LLP as
                             MS  617446448  5/23/2019  Management    Auditors                             For      No  Yes
Morgan Stanley                                                       Advisory Vote to Ratify Named
                             MS  617446448  5/23/2019  Management    Executive Officers' Compensation     For      No  Yes
Morgan Stanley                                                       Report on Lobbying Payments and
                             MS  617446448  5/23/2019  Share Holder  Policy                               Against  No  Yes

NCI Building Systems, Inc. NCS 628852204 5/23/2019 Management Elect Director Gary L. Forbes For No Yes
NCI Building Systems, Inc. NCS 628852204 5/23/2019 Management Elect Director George Martinez For No Yes
NCI Building Systems, Inc. NCS 628852204 5/23/2019 Management Elect Director James S. Metcalf For No Yes
NCI Building Systems, Inc. NCS 628852204 5/23/2019 Management Elect Director Jonathan L. Zrebiec For No Yes
NCI Building Systems, Inc. Advisory Vote on Say on Pay
NCS 628852204 5/23/2019 Management Frequency Three Years Yes Yes
NCI Building Systems, Inc. Advisory Vote to Ratify Named
NCS 628852204 5/23/2019 Management Executive Officers' Compensation For No Yes
NCI Building Systems, Inc. NCS 628852204 5/23/2019 Management Ratify Grant Thornton LLP as Auditors For No Yes
NCI Building Systems, Inc. Change Company Name to
NCS 628852204 5/23/2019 Management Cornerstone Building Brands, Inc. For No Yes
NCI Building Systems, Inc. NCS 628852204 5/23/2019 Management Amend Omnibus Stock Plan Against Yes Yes
Newpark Resources, Inc. NR 651718504 5/23/2019 Management Elect Director Anthony J. Best For No Yes


Newpark Resources, Inc.      NR    651718504  5/23/2019  Management  Elect Director G. Stephen Finley      For  No  Yes
Newpark Resources, Inc.      NR    651718504  5/23/2019  Management  Elect Director Paul L. Howes          For  No  Yes
Newpark Resources, Inc.      NR    651718504  5/23/2019  Management  Elect Director Roderick A. Larson     For  No  Yes
Newpark Resources, Inc.      NR    651718504  5/23/2019  Management  Elect Director John C. Minge          For  No  Yes
Newpark Resources, Inc.      NR    651718504  5/23/2019  Management  Elect Director Rose M. Robeson        For  No  Yes
Newpark Resources, Inc.                                              Advisory Vote to Ratify Named
                             NR    651718504  5/23/2019  Management  Executive Officers' Compensation      For  No  Yes
Newpark Resources, Inc.      NR    651718504  5/23/2019  Management  Amend Omnibus Stock Plan              For  No  Yes
Newpark Resources, Inc.                                              Ratify Deloitte & Touche LLP as
                             NR    651718504  5/23/2019  Management  Auditor                               For  No  Yes
Nuvectra Corporation         NVTR  67075N108  5/23/2019  Management  Elect Director Christopher G. Chavez  For  No  Yes
Nuvectra Corporation         NVTR  67075N108  5/23/2019  Management  Elect Director Jane J. Song           For  No  Yes


Nuvectra Corporation                                                 Ratify Deloitte & Touche LLP as
                             NVTR  67075N108  5/23/2019  Management  Auditors                          For  No  Yes
PBF Energy Inc.              PBF   69318G106  5/23/2019  Management  Elect Director Thomas J. Nimbley  For  No  Yes
PBF Energy Inc.              PBF   69318G106  5/23/2019  Management  Elect Director Spencer Abraham    For  No  Yes
PBF Energy Inc.              PBF   69318G106  5/23/2019  Management  Elect Director Wayne A. Budd      For  No  Yes
PBF Energy Inc.              PBF   69318G106  5/23/2019  Management  Elect Director S. Eugene Edwards  For  No  Yes
PBF Energy Inc.              PBF   69318G106  5/23/2019  Management  Elect Director William E. Hantke  For  No  Yes
PBF Energy Inc.              PBF   69318G106  5/23/2019  Management  Elect Director Edward F. Kosnik   For  No  Yes
PBF Energy Inc.              PBF   69318G106  5/23/2019  Management  Elect Director Robert J. Lavinia  For  No  Yes
PBF Energy Inc.              PBF   69318G106  5/23/2019  Management  Elect Director Kimberly S. Lubel  For  No  Yes
PBF Energy Inc.              PBF   69318G106  5/23/2019  Management  Elect Director George E. Ogden    For  No  Yes


PBF Energy Inc.                                                      Ratify Deloitte & Touche LLP as
                             PBF   69318G106  5/23/2019  Management  Auditors                            For          No   Yes
PBF Energy Inc.                                                      Advisory Vote to Ratify Named
                             PBF   69318G106  5/23/2019  Management  Executive Officers' Compensation    For          No   Yes
PBF Energy Inc.                                                      Advisory Vote on Say on Pay
                             PBF   69318G106  5/23/2019  Management  Frequency                           Three Years  Yes  Yes
TrustCo Bank Corp NY         TRST  898349105  5/23/2019  Management  Elect Director Dennis A. DeGennaro  For          No   Yes
TrustCo Bank Corp NY         TRST  898349105  5/23/2019  Management  Elect Director Brian C. Flynn       For          No   Yes
TrustCo Bank Corp NY                                                 Reduce Supermajority Vote
                             TRST  898349105  5/23/2019  Management  Requirement                         For          No   Yes
TrustCo Bank Corp NY         TRST  898349105  5/23/2019  Management  Declassify the Board of Directors   For          No   Yes
TrustCo Bank Corp NY         TRST  898349105  5/23/2019  Management  Approve Omnibus Stock Plan          For          No   Yes
TrustCo Bank Corp NY                                                 Advisory Vote to Ratify Named
                             TRST  898349105  5/23/2019  Management  Executive Officers' Compensation    For          No   Yes
TrustCo Bank Corp NY         TRST  898349105  5/23/2019  Management  Ratify Crowe LLP as Auditors        For          No   Yes


Unum Group                   UNM  91529Y106  5/23/2019  Management  Elect Director Theodore H. Bunting, Jr.  For  No  Yes
Unum Group                   UNM  91529Y106  5/23/2019  Management  Elect Director Ronald P. O'Hanley        For  No  Yes
Unum Group                   UNM  91529Y106  5/23/2019  Management  Elect Director Francis J. Shammo         For  No  Yes
Unum Group                   UNM  91529Y106  5/23/2019  Management  Elect Director Susan L. Cross            For  No  Yes
Unum Group                   UNM  91529Y106  5/23/2019  Management  Elect Director Susan D. DeVore           For  No  Yes
Unum Group                   UNM  91529Y106  5/23/2019  Management  Elect Director Joseph J. Echevarria      For  No  Yes
Unum Group                   UNM  91529Y106  5/23/2019  Management  Elect Director Cynthia L. Egan           For  No  Yes
Unum Group                   UNM  91529Y106  5/23/2019  Management  Elect Director Kevin T. Kabat            For  No  Yes
Unum Group                   UNM  91529Y106  5/23/2019  Management  Elect Director Timothy F. Keaney         For  No  Yes
Unum Group                   UNM  91529Y106  5/23/2019  Management  Elect Director Gloria C. Larson          For  No  Yes


Unum Group                   UNM   91529Y106  5/23/2019  Management  Elect Director Richard P. McKenney   For  No  Yes
Unum Group                                                           Advisory Vote to Ratify Named
                             UNM   91529Y106  5/23/2019  Management  Executive Officers' Compensation     For  No  Yes
Unum Group                   UNM   91529Y106  5/23/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
VeriSign, Inc.               VRSN  92343E102  5/23/2019  Management  Elect Director D. James Bidzos       For  No  Yes
VeriSign, Inc.               VRSN  92343E102  5/23/2019  Management  Elect Director Kathleen A. Cote      For  No  Yes
VeriSign, Inc.               VRSN  92343E102  5/23/2019  Management  Elect Director Thomas F. Frist, III  For  No  Yes
VeriSign, Inc.               VRSN  92343E102  5/23/2019  Management  Elect Director Jamie S. Gorelick     For  No  Yes
VeriSign, Inc.               VRSN  92343E102  5/23/2019  Management  Elect Director Roger H. Moore        For  No  Yes
VeriSign, Inc.               VRSN  92343E102  5/23/2019  Management  Elect Director Louis A. Simpson      For  No  Yes
VeriSign, Inc.               VRSN  92343E102  5/23/2019  Management  Elect Director Timothy Tomlinson     For  No  Yes


VeriSign, Inc.                                                         Advisory Vote to Ratify Named
                             VRSN  92343E102  5/23/2019  Management    Executive Officers' Compensation     For      No  Yes
VeriSign, Inc.               VRSN  92343E102  5/23/2019  Management    Ratify KPMG LLP as Auditors          For      No  Yes
VeriSign, Inc.               VRSN  92343E102  5/23/2019  Share Holder  Require Independent Board Chairman   Against  No  Yes
Hope Bancorp, Inc.           HOPE  43940T109  5/23/2019  Management    Elect Director Donald D. Byun        For      No  Yes
Hope Bancorp, Inc.           HOPE  43940T109  5/23/2019  Management    Elect Director William J. Lewis      For      No  Yes
Hope Bancorp, Inc.           HOPE  43940T109  5/23/2019  Management    Elect Director David P. Malone       For      No  Yes
Hope Bancorp, Inc.           HOPE  43940T109  5/23/2019  Management    Elect Director John R. Taylor        For      No  Yes
Hope Bancorp, Inc.           HOPE  43940T109  5/23/2019  Management    Elect Director Scott Yoon-Suk Whang  For      No  Yes
Hope Bancorp, Inc.           HOPE  43940T109  5/23/2019  Management    Elect Director Dale S. Zuehls        For      No  Yes
Hope Bancorp, Inc.           HOPE  43940T109  5/23/2019  Management    Elect Director Steven J. Didion      For      No  Yes


Hope Bancorp, Inc.           HOPE  43940T109  5/23/2019  Management  Elect Director Jinho Doo          For  No  Yes
Hope Bancorp, Inc.           HOPE  43940T109  5/23/2019  Management  Elect Director Daisy Y. Ha        For  No  Yes
Hope Bancorp, Inc.           HOPE  43940T109  5/23/2019  Management  Elect Director James U. Hwang     For  No  Yes
Hope Bancorp, Inc.           HOPE  43940T109  5/23/2019  Management  Elect Director Jin Chul Jhung     For  No  Yes
Hope Bancorp, Inc.           HOPE  43940T109  5/23/2019  Management  Elect Director Kevin S. Kim       For  No  Yes
Hope Bancorp, Inc.           HOPE  43940T109  5/23/2019  Management  Elect Director Steven S. Koh      For  No  Yes
Hope Bancorp, Inc.           HOPE  43940T109  5/23/2019  Management  Elect Director Chung Hyun Lee     For  No  Yes
Hope Bancorp, Inc.           HOPE  43940T109  5/23/2019  Management  Ratify Crowe LLP as Auditor       For  No  Yes
Hope Bancorp, Inc.                                                   Advisory Vote to Ratify Named
                             HOPE  43940T109  5/23/2019  Management  Executive Officers' Compensation  For  No  Yes
Hope Bancorp, Inc.           HOPE  43940T109  5/23/2019  Management  Approve Omnibus Stock Plan        For  No  Yes


Lennox International Inc.    LII   526107107  5/23/2019  Management  Elect Director Todd M. Bluedorn       For  No  Yes
Lennox International Inc.    LII   526107107  5/23/2019  Management  Elect Director Max H. Mitchell        For  No  Yes
Lennox International Inc.    LII   526107107  5/23/2019  Management  Elect Director Kim K.W. Rucker        For  No  Yes
Lennox International Inc.                                            Advisory Vote to Ratify Named
                             LII   526107107  5/23/2019  Management  Executive Officers' Compensation      For  No  Yes
Lennox International Inc.    LII   526107107  5/23/2019  Management  Approve Omnibus Stock Plan            For  No  Yes
Lennox International Inc.    LII   526107107  5/23/2019  Management  Ratify KPMG LLP as Auditors           For  No  Yes
Ameresco, Inc.               AMRC  02361E108  5/23/2019  Management  Elect Director Douglas I. Foy         For  No  Yes
Ameresco, Inc.               AMRC  02361E108  5/23/2019  Management  Elect Director Jennifer L. Miller     For  No  Yes
Ameresco, Inc.               AMRC  02361E108  5/23/2019  Management  Elect Director Nickolas Stavropoulos  For  No  Yes
Ameresco, Inc.               AMRC  02361E108  5/23/2019  Management  Ratify RSM US LLP as Auditors         For  No  Yes


Designer Brands Inc.         DBI  250565108  5/23/2019  Management  Elect Director Elaine J. Eisenman       For       No   Yes
Designer Brands Inc.         DBI  250565108  5/23/2019  Management  Elect Director Joanna T. Lau            For       No   Yes
Designer Brands Inc.         DBI  250565108  5/23/2019  Management  Elect Director Joseph A. Schottenstein  Withhold  Yes  Yes
Designer Brands Inc.         DBI  250565108  5/23/2019  Management  Elect Director Ekta Singh-Bushell       For       No   Yes
Designer Brands Inc.                                                Advisory Vote to Ratify Named
                             DBI  250565108  5/23/2019  Management  Executive Officers' Compensation        For       No   Yes
Fitbit, Inc.                 FIT  33812L102  5/23/2019  Management  Elect Director James Park               For       No   Yes
Fitbit, Inc.                 FIT  33812L102  5/23/2019  Management  Elect Director Eric N. Friedman         For       No   Yes
Fitbit, Inc.                 FIT  33812L102  5/23/2019  Management  Elect Director Laura J. Alber           Withhold  Yes  Yes
Fitbit, Inc.                 FIT  33812L102  5/23/2019  Management  Elect Director Matthew Bromberg         For       No   Yes
Fitbit, Inc.                 FIT  33812L102  5/23/2019  Management  Elect Director Glenda Flanagan          For       No   Yes


Fitbit, Inc.                 FIT  33812L102  5/23/2019  Management    Elect Director Bradley M. Fluegel      Withhold  Yes  Yes
Fitbit, Inc.                 FIT  33812L102  5/23/2019  Management    Elect Director Steven Murray           For       No   Yes
Fitbit, Inc.                 FIT  33812L102  5/23/2019  Management    Elect Director Christopher Paisley     Withhold  Yes  Yes
Fitbit, Inc.                 FIT  33812L102  5/23/2019  Management    Ratify Grant Thornton LLP as Auditors  For       No   Yes
Fitbit, Inc.                                                          Advisory Vote to Ratify Named
                             FIT  33812L102  5/23/2019  Management    Executive Officers' Compensation       For       No   Yes
Fitbit, Inc.                 FIT  33812L102  5/23/2019  Share Holder  Adopt Simple Majority Vote             For       Yes  Yes
Flowers Foods, Inc.          FLO  343498101  5/23/2019  Management    Elect Director George E. Deese         For       No   Yes
Flowers Foods, Inc.          FLO  343498101  5/23/2019  Management    Elect Director Rhonda Gass             For       No   Yes
Flowers Foods, Inc.                                                   Elect Director Benjamin H. Griswold,
                             FLO  343498101  5/23/2019  Management    IV                                     For       No   Yes
Flowers Foods, Inc.          FLO  343498101  5/23/2019  Management    Elect Director Margaret G. Lewis       For       No   Yes

Flowers Foods, Inc. FLO 343498101 5/23/2019 Management Elect Director David V. Singer For No Yes
Flowers Foods, Inc. FLO 343498101 5/23/2019 Management Elect Director James T. Spear For No Yes
Flowers Foods, Inc. FLO 343498101 5/23/2019 Management Elect Director Melvin T. Stith For No Yes
Flowers Foods, Inc. FLO 343498101 5/23/2019 Management Elect Director C. Martin Wood, III For No Yes
Flowers Foods, Inc. Advisory Vote to Ratify Named
FLO 343498101 5/23/2019 Management Executive Officers' Compensation For No Yes
Flowers Foods, Inc. Ratify PricewaterhouseCoopers LLP as
FLO 343498101 5/23/2019 Management Auditor For No Yes
Flowers Foods, Inc. Eliminate Supermajority Vote
FLO 343498101 5/23/2019 Share Holder Requirement For Yes Yes
Halcon Resources Corporation HK 40537Q605 5/23/2019 Management Elect Director Janine J. McArdle For No Yes
Halcon Resources Corporation HK 40537Q605 5/23/2019 Management Elect Director Darryl L. Schall For No Yes
Halcon Resources Corporation HK 40537Q605 5/23/2019 Management Elect Director Nathan W. Walton For No Yes


Halcon Resources Corporation                                       Ratify Deloitte & Touche LLP as
                             HK  40537Q605  5/23/2019  Management  Auditors                               For      No   Yes
Hecla Mining Company         HL  422704106  5/23/2019  Management  Elect Director Ted Crumley             For      No   Yes
Hecla Mining Company         HL  422704106  5/23/2019  Management  Elect Director Terry V. Rogers         For      No   Yes
Hecla Mining Company         HL  422704106  5/23/2019  Management  Elect Director Charles B. Stanley      For      No   Yes
Hecla Mining Company         HL  422704106  5/23/2019  Management  Ratify BDO USA, LLP as Auditor         For      No   Yes
Hecla Mining Company                                               Advisory Vote to Ratify Named
                             HL  422704106  5/23/2019  Management  Executive Officers' Compensation       Against  Yes  Yes
Hecla Mining Company         HL  422704106  5/23/2019  Management  Amend Omnibus Stock Plan               For      No   Yes
Hecla Mining Company                                               Reduce Supermajority Vote
                             HL  422704106  5/23/2019  Management  Requirement                            For      No   Yes
Hecla Mining Company         HL  422704106  5/23/2019  Management  Provide Right to Call Special Meeting  For      No   Yes
Hecla Mining Company         HL  422704106  5/23/2019  Management  Declassify the Board of Directors      For      No   Yes


Hibbett Sports, Inc.         HIBB  428567101  5/23/2019  Management    Elect Director Jane F. Aggers      For       No   Yes
Hibbett Sports, Inc.         HIBB  428567101  5/23/2019  Management    Elect Director Karen S. Etzkorn    For       No   Yes
Hibbett Sports, Inc.         HIBB  428567101  5/23/2019  Management    Elect Director Alton E. Yother     For       No   Yes
Hibbett Sports, Inc.         HIBB  428567101  5/23/2019  Management    Ratify KPMG LLP as Auditors        For       No   Yes
Hibbett Sports, Inc.                                                   Advisory Vote to Ratify Named
                             HIBB  428567101  5/23/2019  Management    Executive Officers' Compensation   For       No   Yes
Skechers U.S.A., Inc.        SKX   830566105  5/23/2019  Management    Elect Director Michael Greenberg   Withhold  Yes  Yes
Skechers U.S.A., Inc.        SKX   830566105  5/23/2019  Management    Elect Director David Weinberg      Withhold  Yes  Yes
Skechers U.S.A., Inc.        SKX   830566105  5/23/2019  Management    Elect Director Jeffrey Greenberg   Withhold  Yes  Yes
Skechers U.S.A., Inc.                                                  Report on Plans to Increase Board
                             SKX   830566105  5/23/2019  Share Holder  Diversity                          Against   No   Yes
Synchrony Financial          SYF   87165B103  5/23/2019  Management    Elect Director Margaret M. Keane   For       No   Yes


Synchrony Financial          SYF  87165B103  5/23/2019  Management  Elect Director Paget L. Alves           For  No  Yes
Synchrony Financial          SYF  87165B103  5/23/2019  Management  Elect Director Arthur W. Coviello, Jr.  For  No  Yes
Synchrony Financial          SYF  87165B103  5/23/2019  Management  Elect Director William W. Graylin       For  No  Yes
Synchrony Financial          SYF  87165B103  5/23/2019  Management  Elect Director Roy A. Guthrie           For  No  Yes
Synchrony Financial          SYF  87165B103  5/23/2019  Management  Elect Director Richard C. Hartnack      For  No  Yes
Synchrony Financial          SYF  87165B103  5/23/2019  Management  Elect Director Jeffrey G. Naylor        For  No  Yes
Synchrony Financial          SYF  87165B103  5/23/2019  Management  Elect Director Laurel J. Richie         For  No  Yes
Synchrony Financial          SYF  87165B103  5/23/2019  Management  Elect Director Olympia J. Snowe         For  No  Yes
Synchrony Financial          SYF  87165B103  5/23/2019  Management  Elect Director Ellen M. Zane            For  No  Yes
Synchrony Financial                                                 Advisory Vote to Ratify Named
                             SYF  87165B103  5/23/2019  Management  Executive Officers' Compensation        For  No  Yes

Synchrony Financial SYF 87165B103 5/23/2019 Management Ratify KPMG LLP as Auditors For No Yes
The Cato Corporation CATO 149205106 5/23/2019 Management Elect Director Theresa J. Drew For No Yes
The Cato Corporation CATO 149205106 5/23/2019 Management Elect Director D. Harding Stowe For No Yes
The Cato Corporation Advisory Vote to Ratify Named
CATO 149205106 5/23/2019 Management Executive Officers' Compensation Against Yes Yes
The Cato Corporation Ratify PricewaterhouseCoopers LLP as
CATO 149205106 5/23/2019 Management Auditor For No Yes
Voya Financial, Inc. Elect Director Curtis Arledge
VOYA 929089100 5/23/2019 Management *Withdrawn Resolution* - No Yes
Voya Financial, Inc. VOYA 929089100 5/23/2019 Management Elect Director Lynne Biggar For No Yes
Voya Financial, Inc. VOYA 929089100 5/23/2019 Management Elect Director Jane P. Chwick For No Yes
Voya Financial, Inc. VOYA 929089100 5/23/2019 Management Elect Director Ruth Ann M. Gillis For No Yes
Voya Financial, Inc. VOYA 929089100 5/23/2019 Management Elect Director J. Barry Griswell For No Yes


Voya Financial, Inc.         VOYA  929089100  5/23/2019  Management  Elect Director Rodney O. Martin, Jr.  For  No  Yes
Voya Financial, Inc.         VOYA  929089100  5/23/2019  Management  Elect Director Byron H. Pollitt, Jr.  For  No  Yes
Voya Financial, Inc.         VOYA  929089100  5/23/2019  Management  Elect Director Joseph V. Tripodi      For  No  Yes
Voya Financial, Inc.         VOYA  929089100  5/23/2019  Management  Elect Director David Zwiener          For  No  Yes
Voya Financial, Inc.                                                 Advisory Vote to Ratify Named
                             VOYA  929089100  5/23/2019  Management  Executive Officers' Compensation      For  No  Yes
Voya Financial, Inc.         VOYA  929089100  5/23/2019  Management  Approve Omnibus Stock Plan            For  No  Yes
Voya Financial, Inc.         VOYA  929089100  5/23/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Flowserve Corporation        FLS   34354P105  5/23/2019  Management  Elect Director R. Scott Rowe          For  No  Yes
Flowserve Corporation        FLS   34354P105  5/23/2019  Management  Elect Director David E. Roberts       For  No  Yes
Flowserve Corporation        FLS   34354P105  5/23/2019  Management  Elect Director Ruby R. Chandy         For  No  Yes


Flowserve Corporation        FLS  34354P105  5/23/2019  Management  Elect Director Gayla J. Delly         For  No  Yes
Flowserve Corporation        FLS  34354P105  5/23/2019  Management  Elect Director Roger L. Fix           For  No  Yes
Flowserve Corporation        FLS  34354P105  5/23/2019  Management  Elect Director John R. Friedery       For  No  Yes
Flowserve Corporation        FLS  34354P105  5/23/2019  Management  Elect Director John L. Garrison       For  No  Yes
Flowserve Corporation        FLS  34354P105  5/23/2019  Management  Elect Director Joe E. Harlan          For  No  Yes
Flowserve Corporation        FLS  34354P105  5/23/2019  Management  Elect Director Michael C. McMurray    For  No  Yes
Flowserve Corporation        FLS  34354P105  5/23/2019  Management  Elect Director Rick J. Mills          For  No  Yes
Flowserve Corporation                                               Advisory Vote to Ratify Named
                             FLS  34354P105  5/23/2019  Management  Executive Officers' Compensation      For  No  Yes
Flowserve Corporation                                               Ratify PricewaterhouseCoopers LLP as
                             FLS  34354P105  5/23/2019  Management  Auditors                              For  No  Yes
Flowserve Corporation        FLS  34354P105  5/23/2019  Management  Approve Omnibus Stock Plan            For  No  Yes


Flowserve Corporation                                                  Adopt GHG Emissions Reduction
                             FLS   34354P105  5/23/2019  Share Holder  Goals                               Against  No  Yes
Flowserve Corporation                                                  Provide Right to Act by Written
                             FLS   34354P105  5/23/2019  Share Holder  Consent                             Against  No  Yes
Ultra Clean Holdings, Inc.   UCTT  90385V107  5/23/2019  Management    Elect Director Clarence L. Granger  For      No  Yes
Ultra Clean Holdings, Inc.   UCTT  90385V107  5/23/2019  Management    Elect Director James P. Scholhamer  For      No  Yes
Ultra Clean Holdings, Inc.   UCTT  90385V107  5/23/2019  Management    Elect Director David T. ibnAle      For      No  Yes
Ultra Clean Holdings, Inc.   UCTT  90385V107  5/23/2019  Management    Elect Director Leonid Mezhvinsky    For      No  Yes
Ultra Clean Holdings, Inc.   UCTT  90385V107  5/23/2019  Management    Elect Director Emily M. Liggett     For      No  Yes
Ultra Clean Holdings, Inc.   UCTT  90385V107  5/23/2019  Management    Elect Director Thomas T. Edman      For      No  Yes
Ultra Clean Holdings, Inc.   UCTT  90385V107  5/23/2019  Management    Elect Director Barbara V. Scherer   For      No  Yes
Ultra Clean Holdings, Inc.   UCTT  90385V107  5/23/2019  Management    Elect Director Ernest E. Maddock    For      No  Yes


Ultra Clean Holdings, Inc.   UCTT  90385V107  5/23/2019  Management  Amend Omnibus Stock Plan               For  No  Yes
Ultra Clean Holdings, Inc.   UCTT  90385V107  5/23/2019  Management  Ratify Moss Adams LLP as Auditors      For  No  Yes
Ultra Clean Holdings, Inc.                                           Advisory Vote to Ratify Named
                             UCTT  90385V107  5/23/2019  Management  Executive Officers' Compensation       For  No  Yes
Blucora, Inc.                BCOR  095229100  5/23/2019  Management  Elect Director Steven Aldrich          For  No  Yes
Blucora, Inc.                BCOR  095229100  5/23/2019  Management  Elect Director William L. Atwell       For  No  Yes
Blucora, Inc.                BCOR  095229100  5/23/2019  Management  Elect Director John S. Clendening      For  No  Yes
Blucora, Inc.                BCOR  095229100  5/23/2019  Management  Elect Director H. McIntyre Gardner     For  No  Yes
Blucora, Inc.                BCOR  095229100  5/23/2019  Management  Elect Director Christopher W. Walters  For  No  Yes
Blucora, Inc.                BCOR  095229100  5/23/2019  Management  Ratify Ernst & Young LLP as Auditor    For  No  Yes
Blucora, Inc.                                                        Advisory Vote to Ratify Named
                             BCOR  095229100  5/23/2019  Management  Executive Officers' Compensation       For  No  Yes


Euronet Worldwide, Inc.      EEFT  298736109  5/23/2019  Management  Elect Director Michael J. Brown     For  No  Yes
Euronet Worldwide, Inc.      EEFT  298736109  5/23/2019  Management  Elect Director Andrew B. Schmitt    For  No  Yes
Euronet Worldwide, Inc.      EEFT  298736109  5/23/2019  Management  Elect Director Jeannine Strandjord  For  No  Yes
Euronet Worldwide, Inc.      EEFT  298736109  5/23/2019  Management  Ratify KPMG LLP as Auditors         For  No  Yes
Euronet Worldwide, Inc.                                              Advisory Vote to Ratify Named
                             EEFT  298736109  5/23/2019  Management  Executive Officers' Compensation    For  No  Yes
Heritage Commerce Corp                                               Elect Director Julianne M. Biagini-
                             HTBK  426927109  5/23/2019  Management  Komas                               For  No  Yes
Heritage Commerce Corp       HTBK  426927109  5/23/2019  Management  Elect Director Keith A. Wilton      For  No  Yes
Heritage Commerce Corp       HTBK  426927109  5/23/2019  Management  Elect Director Frank G. Bisceglia   For  No  Yes
Heritage Commerce Corp       HTBK  426927109  5/23/2019  Management  Elect Director Jack W. Conner       For  No  Yes
Heritage Commerce Corp       HTBK  426927109  5/23/2019  Management  Elect Director Jason DiNapoli       For  No  Yes


Heritage Commerce Corp       HTBK  426927109  5/23/2019  Management  Elect Director Steven L. Hallgrimson  For  No  Yes
Heritage Commerce Corp       HTBK  426927109  5/23/2019  Management  Elect Director Walter T. Kaczmarek    For  No  Yes
Heritage Commerce Corp       HTBK  426927109  5/23/2019  Management  Elect Director Robert T. Moles        For  No  Yes
Heritage Commerce Corp       HTBK  426927109  5/23/2019  Management  Elect Director Laura Roden            For  No  Yes
Heritage Commerce Corp       HTBK  426927109  5/23/2019  Management  Elect Director Ranson W. Webster      For  No  Yes
Heritage Commerce Corp                                               Advisory Vote to Ratify Named
                             HTBK  426927109  5/23/2019  Management  Executive Officers' Compensation      For  No  Yes
Heritage Commerce Corp       HTBK  426927109  5/23/2019  Management  Increase Authorized Common Stock      For  No  Yes
Heritage Commerce Corp       HTBK  426927109  5/23/2019  Management  Ratify Crowe LLP as Auditor           For  No  Yes
AK Steel Holding Corporation AKS   001547108  5/23/2019  Management  Elect Director Dennis C. Cuneo        For  No  Yes
AK Steel Holding Corporation AKS   001547108  5/23/2019  Management  Elect Director Arlene M. Yocum        For  No  Yes


AK Steel Holding Corporation AKS  001547108  5/23/2019  Management  Elect Director Sheri H. Edison        For  No  Yes
AK Steel Holding Corporation AKS  001547108  5/23/2019  Management  Elect Director Mark G. Essig          For  No  Yes
AK Steel Holding Corporation AKS  001547108  5/23/2019  Management  Elect Director William K. Gerber      For  No  Yes
AK Steel Holding Corporation AKS  001547108  5/23/2019  Management  Elect Director Gregory B. Kenny       For  No  Yes
AK Steel Holding Corporation AKS  001547108  5/23/2019  Management  Elect Director Ralph S. Michael, III  For  No  Yes
AK Steel Holding Corporation AKS  001547108  5/23/2019  Management  Elect Director Roger K. Newport       For  No  Yes
AK Steel Holding Corporation AKS  001547108  5/23/2019  Management  Elect Director Dwayne A. Wilson       For  No  Yes
AK Steel Holding Corporation AKS  001547108  5/23/2019  Management  Elect Director Vicente Wright         For  No  Yes
AK Steel Holding Corporation AKS  001547108  5/23/2019  Management  Ratify Ernst & Young LLP as Auditor   For  No  Yes
AK Steel Holding Corporation                                        Advisory Vote to Ratify Named
                             AKS  001547108  5/23/2019  Management  Executive Officers' Compensation      For  No  Yes


AK Steel Holding Corporation AKS   001547108  5/23/2019  Management  Approve Omnibus Stock Plan            For  No  Yes
HealthStream, Inc.           HSTM  42222N103  5/23/2019  Management  Elect Director Thompson S. Dent       For  No  Yes
HealthStream, Inc.           HSTM  42222N103  5/23/2019  Management  Elect Director William W. Stead       For  No  Yes
HealthStream, Inc.           HSTM  42222N103  5/23/2019  Management  Elect Director Deborah Taylor Tate    For  No  Yes
HealthStream, Inc.           HSTM  42222N103  5/23/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
HealthStream, Inc.                                                   Advisory Vote to Ratify Named
                             HSTM  42222N103  5/23/2019  Management  Executive Officers' Compensation      For  No  Yes
Northwest Natural Holding
Company                      NWN   66765N105  5/23/2019  Management  Elect Director Tod R. Hamachek        For  No  Yes
Northwest Natural Holding
Company                      NWN   66765N105  5/23/2019  Management  Elect Director Jane L. Peverett       For  No  Yes
Northwest Natural Holding
Company                      NWN   66765N105  5/23/2019  Management  Elect Director Kenneth Thrasher       For  No  Yes
Northwest Natural Holding
Company                      NWN   66765N105  5/23/2019  Management  Elect Director Charles A. Wilhoite    For  No  Yes

Northwest Natural Holding Advisory Vote to Ratify Named
Company NWN 66765N105 5/23/2019 Management Executive Officers' Compensation For No Yes
Northwest Natural Holding Ratify PricewaterhouseCoopers LLP as
Company NWN 66765N105 5/23/2019 Management Auditors For No Yes
Merit Medical Systems, Inc. MMSI 589889104 5/23/2019 Management Elect Director F. Ann Millner For No Yes
Merit Medical Systems, Inc. MMSI 589889104 5/23/2019 Management Elect Director Thomas J. Gunderson For No Yes
Merit Medical Systems, Inc. MMSI 589889104 5/23/2019 Management Elect Director Jill D. Anderson For No Yes
Merit Medical Systems, Inc. Advisory Vote to Ratify Named
MMSI 589889104 5/23/2019 Management Executive Officers' Compensation For No Yes
Merit Medical Systems, Inc. Ratify Deloitte & Touche LLP as
MMSI 589889104 5/23/2019 Management Auditors For No Yes
Independent Bank Group, Inc. IBTX 45384B106 5/23/2019 Management Elect Director David R. Brooks For No Yes
Independent Bank Group, Inc. IBTX 45384B106 5/23/2019 Management Elect Director Douglas A. Cifu For No Yes
Independent Bank Group, Inc. IBTX 45384B106 5/23/2019 Management Elect Director J. Webb Jennings, III For No Yes

Independent Bank Group, Inc. IBTX 45384B106 5/23/2019 Management Elect Director Alicia K. Harrison For No Yes
Independent Bank Group, Inc. Adopt Majority Voting for Uncontested
IBTX 45384B106 5/23/2019 Management Election of Directors For No Yes
Independent Bank Group, Inc. Reduce Supermajority Vote
IBTX 45384B106 5/23/2019 Management Requirement For No Yes
Independent Bank Group, Inc. Advisory Vote to Ratify Named
IBTX 45384B106 5/23/2019 Management Executive Officers' Compensation For No Yes
Independent Bank Group, Inc. IBTX 45384B106 5/23/2019 Management Ratify RSM US LLP as Auditor For No Yes
Independent Bank Group, Inc. IBTX 45384B106 5/23/2019 Management Other Business Against Yes Yes
Parsley Energy, Inc. PE 701877102 5/24/2019 Management Elect Director William Browning For No Yes
Parsley Energy, Inc. PE 701877102 5/24/2019 Management Elect Director David H. Smith For No Yes
Parsley Energy, Inc. PE 701877102 5/24/2019 Management Elect Director Jerry Windlinger For No Yes
Parsley Energy, Inc. PE 701877102 5/24/2019 Management Ratify KPMG LLP as Auditors For No Yes

Parsley Energy, Inc. Advisory Vote to Ratify Named
PE 701877102 5/24/2019 Management Executive Officers' Compensation For No Yes
Syneos Health, Inc. SYNH 87166B102 5/24/2019 Management Elect Director Todd M. Abbrecht For No Yes
Syneos Health, Inc. SYNH 87166B102 5/24/2019 Management Elect Director John M. Dineen For No Yes
Syneos Health, Inc. SYNH 87166B102 5/24/2019 Management Elect Director William E. Klitgaard For No Yes
Syneos Health, Inc. SYNH 87166B102 5/24/2019 Management Elect Director John Maldonado For No Yes
Syneos Health, Inc. Advisory Vote to Ratify Named
SYNH 87166B102 5/24/2019 Management Executive Officers' Compensation For No Yes
Syneos Health, Inc. Ratify Deloitte & Touche LLP as
SYNH 87166B102 5/24/2019 Management Auditors For No Yes
WORLD FUEL SERVICES
CORPORATION INT 981475106 5/24/2019 Management Elect Director Michael J. Kasbar For No Yes
WORLD FUEL SERVICES
CORPORATION INT 981475106 5/24/2019 Management Elect Director Ken Bakshi For No Yes
WORLD FUEL SERVICES
CORPORATION INT 981475106 5/24/2019 Management Elect Director Jorge L. Benitez For No Yes

WORLD FUEL SERVICES
CORPORATION INT 981475106 5/24/2019 Management Elect Director Stephen J. Gold For No Yes
WORLD FUEL SERVICES
CORPORATION INT 981475106 5/24/2019 Management Elect Director Richard A. Kassar For No Yes
WORLD FUEL SERVICES
CORPORATION INT 981475106 5/24/2019 Management Elect Director John L. Manley For No Yes
WORLD FUEL SERVICES
CORPORATION INT 981475106 5/24/2019 Management Elect Director Stephen K. Roddenberry For No Yes
WORLD FUEL SERVICES
CORPORATION INT 981475106 5/24/2019 Management Elect Director Paul H. Stebbins For No Yes
WORLD FUEL SERVICES Advisory Vote to Ratify Named
CORPORATION INT 981475106 5/24/2019 Management Executive Officers' Compensation For No Yes
WORLD FUEL SERVICES Ratify PricewaterhouseCoopers LLP as
CORPORATION INT 981475106 5/24/2019 Management Auditors For No Yes
J. C. Penney Company, Inc. JCP 708160106 5/24/2019 Management Elect Director Paul J. Brown For No Yes
J. C. Penney Company, Inc. JCP 708160106 5/24/2019 Management Elect Director Amanda Ginsberg For No Yes
J. C. Penney Company, Inc. JCP 708160106 5/24/2019 Management Elect Director Wonya Y. Lucas For No Yes


J. C. Penney Company, Inc.   JCP  708160106  5/24/2019  Management  Elect Director B. Craig Owens      For      No   Yes
J. C. Penney Company, Inc.   JCP  708160106  5/24/2019  Management  Elect Director Lisa A. Payne       For      No   Yes
J. C. Penney Company, Inc.   JCP  708160106  5/24/2019  Management  Elect Director Debora A. Plunkett  For      No   Yes
J. C. Penney Company, Inc.   JCP  708160106  5/24/2019  Management  Elect Director Leonard H. Roberts  For      No   Yes
J. C. Penney Company, Inc.   JCP  708160106  5/24/2019  Management  Elect Director Jill A. Soltau      For      No   Yes
J. C. Penney Company, Inc.   JCP  708160106  5/24/2019  Management  Elect Director Javier G. Teruel    For      No   Yes
J. C. Penney Company, Inc.   JCP  708160106  5/24/2019  Management  Elect Director Ronald W. Tysoe     For      No   Yes
J. C. Penney Company, Inc.   JCP  708160106  5/24/2019  Management  Ratify KPMG LLP as Auditors        For      No   Yes
J. C. Penney Company, Inc.   JCP  708160106  5/24/2019  Management  Approve Omnibus Stock Plan         For      No   Yes
J. C. Penney Company, Inc.                                          Advisory Vote to Ratify Named
                             JCP  708160106  5/24/2019  Management  Executive Officers' Compensation   Against  Yes  Yes

Resolute Forest Products
Inc. RFP 76117W109 5/24/2019 Management Elect Director Randall C. Benson For No Yes
Resolute Forest Products
Inc. RFP 76117W109 5/24/2019 Management Elect Director Suzanne Blanchet For No Yes
Resolute Forest Products
Inc. RFP 76117W109 5/24/2019 Management Elect Director Jennifer C. Dolan For No Yes
Resolute Forest Products
Inc. RFP 76117W109 5/24/2019 Management Elect Director Richard D. Falconer For No Yes
Resolute Forest Products
Inc. RFP 76117W109 5/24/2019 Management Elect Director Jeffrey A. Hearn For No Yes
Resolute Forest Products
Inc. RFP 76117W109 5/24/2019 Management Elect Director Yves Laflamme For No Yes
Resolute Forest Products
Inc. RFP 76117W109 5/24/2019 Management Elect Director Bradley P. Martin For No Yes
Resolute Forest Products
Inc. RFP 76117W109 5/24/2019 Management Elect Director Alain Rheaume For No Yes
Resolute Forest Products
Inc. RFP 76117W109 5/24/2019 Management Elect Director Michael S. Rousseau For No Yes
Resolute Forest Products Ratify PricewaterhouseCoopers LLP as
Inc. RFP 76117W109 5/24/2019 Management Auditors For No Yes


Resolute Forest Products                                             Advisory Vote to Ratify Named
Inc.                         RFP   76117W109  5/24/2019  Management  Executive Officers' Compensation    For          No   Yes
Resolute Forest Products
Inc.                         RFP   76117W109  5/24/2019  Management  Approve Restricted Stock Plan       For          No   Yes
Seacoast Banking
Corporation of Florida       SBCF  811707801  5/24/2019  Management  Elect Director Dennis J. Arczynski  For          No   Yes
Seacoast Banking
Corporation of Florida       SBCF  811707801  5/24/2019  Management  Elect Director Maryann Goebel       For          No   Yes
Seacoast Banking
Corporation of Florida       SBCF  811707801  5/24/2019  Management  Elect Director Thomas E. Rossin     For          No   Yes
Seacoast Banking
Corporation of Florida       SBCF  811707801  5/24/2019  Management  Elect Director Robert J. Lipstein   For          No   Yes
Seacoast Banking
Corporation of Florida       SBCF  811707801  5/24/2019  Management  Ratify Crowe LLP as Auditors        For          No   Yes
Seacoast Banking                                                     Advisory Vote to Ratify Named
Corporation of Florida       SBCF  811707801  5/24/2019  Management  Executive Officers' Compensation    For          No   Yes
Seacoast Banking                                                     Advisory Vote on Say on Pay
Corporation of Florida       SBCF  811707801  5/24/2019  Management  Frequency                           Three Years  Yes  Yes
Steven Madden, Ltd.          SHOO  556269108  5/24/2019  Management  Elect Director Edward R. Rosenfeld  For          No   Yes


Steven Madden, Ltd.          SHOO  556269108  5/24/2019  Management  Elect Director Mitchell S. Klipper   For  No  Yes
Steven Madden, Ltd.          SHOO  556269108  5/24/2019  Management  Elect Director Rose Peabody Lynch    For  No  Yes
Steven Madden, Ltd.          SHOO  556269108  5/24/2019  Management  Elect Director Peter Migliorini      For  No  Yes
Steven Madden, Ltd.          SHOO  556269108  5/24/2019  Management  Elect Director Richard P. Randall    For  No  Yes
Steven Madden, Ltd.          SHOO  556269108  5/24/2019  Management  Elect Director Ravi Sachdev          For  No  Yes
Steven Madden, Ltd.          SHOO  556269108  5/24/2019  Management  Elect Director Thomas H. Schwartz    For  No  Yes
Steven Madden, Ltd.          SHOO  556269108  5/24/2019  Management  Elect Director Robert Smith          For  No  Yes
Steven Madden, Ltd.          SHOO  556269108  5/24/2019  Management  Elect Director Amelia Newton Varela  For  No  Yes
Steven Madden, Ltd.          SHOO  556269108  5/24/2019  Management  Increase Authorized Common Stock     For  No  Yes
Steven Madden, Ltd.          SHOO  556269108  5/24/2019  Management  Approve Omnibus Stock Plan           For  No  Yes


Steven Madden, Ltd.          SHOO  556269108  5/24/2019  Management    Ratify EisnerAmper LLP as Auditor    For      No  Yes
Steven Madden, Ltd.                                                    Advisory Vote to Ratify Named
                             SHOO  556269108  5/24/2019  Management    Executive Officers' Compensation     For      No  Yes
Steven Madden, Ltd.                                                    Report on Human Rights Risk
                             SHOO  556269108  5/24/2019  Share Holder  Assessment Process                   Against  No  Yes
Hertz Global Holdings, Inc.  HTZ   42806J106  5/24/2019  Management    Elect Director David A. Barnes       For      No  Yes
Hertz Global Holdings, Inc.  HTZ   42806J106  5/24/2019  Management    Elect Director SungHwan Cho          For      No  Yes
Hertz Global Holdings, Inc.  HTZ   42806J106  5/24/2019  Management    Elect Director Vincent J. Intrieri   For      No  Yes
Hertz Global Holdings, Inc.  HTZ   42806J106  5/24/2019  Management    Elect Director Henry R. Keizer       For      No  Yes
Hertz Global Holdings, Inc.  HTZ   42806J106  5/24/2019  Management    Elect Director Kathryn V. Marinello  For      No  Yes
Hertz Global Holdings, Inc.  HTZ   42806J106  5/24/2019  Management    Elect Director Anindita Mukherjee    For      No  Yes
Hertz Global Holdings, Inc.  HTZ   42806J106  5/24/2019  Management    Elect Director Daniel A. Ninivaggi   For      No  Yes

Hertz Global Holdings, Inc. HTZ 42806J106 5/24/2019 Management Elect Director Kevin M. Sheehan For No
Hertz Global Holdings, Inc. HTZ 42806J106 5/24/2019 Management Amend Omnibus Stock Plan For No
Hertz Global Holdings, Inc. HTZ 42806J106 5/24/2019 Management Ratify Ernst & Young LLP as Auditors For No
Hertz Global Holdings, Inc. Advisory Vote to Ratify Named
HTZ 42806J106 5/24/2019 Management Executive Officers' Compensation Against Yes
Argo Group International
Holdings Ltd. ARGO G0464B107 5/24/2019 Share Holder Elect Director Carol A. McFate Against No
Argo Group International
Holdings Ltd. ARGO G0464B107 5/24/2019 Share Holder Elect Director Carol A. McFate Do Not Vote No
Argo Group International
Holdings Ltd. ARGO G0464B107 5/24/2019 Share Holder Elect Director Kathleen M. Dussault Do Not Vote No
Argo Group International
Holdings Ltd. ARGO G0464B107 5/24/2019 Share Holder Elect Director Kathleen M. Dussault Against No
Argo Group International
Holdings Ltd. ARGO G0464B107 5/24/2019 Share Holder Elect Director Bernard C. Bailey Against No
Argo Group International
Holdings Ltd. ARGO G0464B107 5/24/2019 Share Holder Elect Director Bernard C. Bailey Do Not Vote No
Hertz Global Holdings, Inc. Yes
Hertz Global Holdings, Inc. Yes
Hertz Global Holdings, Inc. Yes
Hertz Global Holdings, Inc.
Yes
Argo Group International
Holdings Ltd. Yes
Argo Group International
Holdings Ltd. Yes
Argo Group International
Holdings Ltd. Yes
Argo Group International
Holdings Ltd. Yes
Argo Group International
Holdings Ltd. Yes
Argo Group International
Holdings Ltd. Yes

Argo Group International
Holdings Ltd. ARGO G0464B107 5/24/2019 Management Elect Director F. Sedgwick Browne For No Yes
Argo Group International
Holdings Ltd. ARGO G0464B107 5/24/2019 Share Holder Elect Director Charles H. Dangelo Do Not Vote No Yes
Argo Group International Management Nominee Kathleen A.
Holdings Ltd. ARGO G0464B107 5/24/2019 Share Holder Nealon Do Not Vote No Yes
Argo Group International
Holdings Ltd. ARGO G0464B107 5/24/2019 Management Elect Director Kathleen A. Nealon For No Yes
Argo Group International
Holdings Ltd. ARGO G0464B107 5/24/2019 Management Elect Director Samuel G. Liss For No Yes
Argo Group International
Holdings Ltd. ARGO G0464B107 5/24/2019 Share Holder Management Nominee Samuel G. Liss Do Not Vote No Yes
Argo Group International
Holdings Ltd. ARGO G0464B107 5/24/2019 Management Elect Director Al-Noor Ramji For No Yes
Argo Group International
Holdings Ltd. ARGO G0464B107 5/24/2019 Share Holder Management Nominee Al-Noor Ramji Do Not Vote No Yes
Argo Group International
Holdings Ltd. ARGO G0464B107 5/24/2019 Management Elect Director John H. Tonelli For No Yes
Argo Group International
Holdings Ltd. ARGO G0464B107 5/24/2019 Share Holder Management Nominee John H. Tonelli Do Not Vote No Yes

Argo Group International
Holdings Ltd. ARGO G0464B107 5/24/2019 Management Approve Omnibus Stock Plan For No
Argo Group International
Holdings Ltd. ARGO G0464B107 5/24/2019 Management Approve Omnibus Stock Plan Do Not Vote No
Argo Group International Advisory Vote to Ratify Named
Holdings Ltd. ARGO G0464B107 5/24/2019 Management Executive Officers' Compensation Do Not Vote No
Argo Group International Advisory Vote to Ratify Named
Holdings Ltd. ARGO G0464B107 5/24/2019 Management Executive Officers' Compensation Against Yes
Argo Group International Approve Ernst & Young LLP as
Holdings Ltd. Auditors and Authorize Board to Fix
ARGO G0464B107 5/24/2019 Management Their Remuneration For No
Argo Group International Approve Ernst & Young LLP as
Holdings Ltd. Auditors and Authorize Board to Fix
ARGO G0464B107 5/24/2019 Management Their Remuneration Do Not Vote No
Argo Group International Remove Existing Director Gary V.
Holdings Ltd. ARGO G0464B107 5/24/2019 Share Holder Woods Do Not Vote No
Argo Group International Remove Existing Director Gary V.
Holdings Ltd. ARGO G0464B107 5/24/2019 Share Holder Woods Against No
Argo Group International Remove Existing Director Hector De
Holdings Ltd. ARGO G0464B107 5/24/2019 Share Holder Leon Against No
Argo Group International Remove Existing Director Hector De
Holdings Ltd. ARGO G0464B107 5/24/2019 Share Holder Leon Do Not Vote No
Argo Group International
Holdings Ltd. Yes
Argo Group International
Holdings Ltd. Yes
Argo Group International
Holdings Ltd. Yes
Argo Group International
Holdings Ltd. Yes
Argo Group International
Holdings Ltd.
Yes
Argo Group International
Holdings Ltd.
Yes
Argo Group International
Holdings Ltd. Yes
Argo Group International
Holdings Ltd. Yes
Argo Group International
Holdings Ltd. Yes
Argo Group International
Holdings Ltd. Yes

Argo Group International Remove Existing Director John R.
Holdings Ltd. ARGO G0464B107 5/24/2019 Share Holder Power, Jr. Against No Yes
Argo Group International Remove Existing Director John R.
Holdings Ltd. ARGO G0464B107 5/24/2019 Share Holder Power, Jr. Do Not Vote No Yes
Argo Group International Remove Existing Director Mural R.
Holdings Ltd. ARGO G0464B107 5/24/2019 Share Holder Josephson Against No Yes
Argo Group International Remove Existing Director Mural R.
Holdings Ltd. ARGO G0464B107 5/24/2019 Share Holder Josephson Do Not Vote No Yes
Argo Group International
Holdings Ltd. ARGO G0464B107 5/24/2019 Share Holder Elect Director Nicholas C. Walsh Do Not Vote No Yes
Argo Group International
Holdings Ltd. ARGO G0464B107 5/24/2019 Share Holder Elect Director Nicholas C. Walsh Against No Yes
Belden Inc. BDC 077454106 5/24/2019 Management Elect Director David J. Aldrich For No Yes
Belden Inc. BDC 077454106 5/24/2019 Management Elect Director Lance C. Balk For No Yes
Belden Inc. BDC 077454106 5/24/2019 Management Elect Director Steven W. Berglund For No Yes
Belden Inc. BDC 077454106 5/24/2019 Management Elect Director Diane D. Brink For No Yes


Belden Inc.                  BDC  077454106  5/24/2019  Management  Elect Director Judy L. Brown         For       No   Yes
Belden Inc.                  BDC  077454106  5/24/2019  Management  Elect Director Bryan C. Cressey      For       No   Yes
Belden Inc.                  BDC  077454106  5/24/2019  Management  Elect Director Jonathan C. Klein     For       No   Yes
Belden Inc.                  BDC  077454106  5/24/2019  Management  Elect Director George E. Minnich     For       No   Yes
Belden Inc.                  BDC  077454106  5/24/2019  Management  Elect Director John S. Stroup        For       No   Yes
Belden Inc.                  BDC  077454106  5/24/2019  Management  Ratify Ernst & Young LLP as Auditor  For       No   Yes
Belden Inc.                                                         Advisory Vote to Ratify Named
                             BDC  077454106  5/24/2019  Management  Executive Officers' Compensation     For       No   Yes
Old Republic International
Corporation                  ORI  680223104  5/24/2019  Management  Elect Director Steven J. Bateman     Withhold  Yes  Yes
Old Republic International
Corporation                  ORI  680223104  5/24/2019  Management  Elect Director Jimmy A. Dew          Withhold  Yes  Yes
Old Republic International
Corporation                  ORI  680223104  5/24/2019  Management  Elect Director John M. Dixon         Withhold  Yes  Yes


Old Republic International
Corporation                  ORI   680223104  5/24/2019  Management    Elect Director Glenn W. Reed          Withhold  Yes  Yes
Old Republic International
Corporation                  ORI   680223104  5/24/2019  Management    Elect Director Dennis P. Van Mieghem  Withhold  Yes  Yes
Old Republic International
Corporation                  ORI   680223104  5/24/2019  Management    Ratify KPMG LLP as Auditors           For       No   Yes
Old Republic International                                             Advisory Vote to Ratify Named
Corporation                  ORI   680223104  5/24/2019  Management    Executive Officers' Compensation      For       No   Yes
Old Republic International
Corporation                  ORI   680223104  5/24/2019  Share Holder  Adopt Proxy Access Right              For       Yes  Yes
First Foundation Inc.        FFWM  32026V104  5/28/2019  Management    Elect Director Max Briggs             For       No   Yes
First Foundation Inc.        FFWM  32026V104  5/28/2019  Management    Elect Director John Hakopian          For       No   Yes
First Foundation Inc.        FFWM  32026V104  5/28/2019  Management    Elect Director Scott F. Kavanaugh     For       No   Yes
First Foundation Inc.        FFWM  32026V104  5/28/2019  Management    Elect Director Ulrich E. Keller, Jr.  For       No   Yes
First Foundation Inc.        FFWM  32026V104  5/28/2019  Management    Elect Director David Lake             For       No   Yes

First Foundation Inc. FFWM 32026V104 5/28/2019 Management Elect Director Elizabeth A. Pagliarini For No
First Foundation Inc. FFWM 32026V104 5/28/2019 Management Elect Director Mitchell M. Rosenberg For No
First Foundation Inc. FFWM 32026V104 5/28/2019 Management Elect Director Diane M. Rubin For No
First Foundation Inc. FFWM 32026V104 5/28/2019 Management Elect Director Jacob Sonenshine For No
First Foundation Inc. Ratify Vavrinek, Trine, Day & Co.,
FFWM 32026V104 5/28/2019 Management LLP as Auditor For No
First Foundation Inc. Advisory Vote to Ratify Named
FFWM 32026V104 5/28/2019 Management Executive Officers' Compensation Against Yes
First Foundation Inc. Advisory Vote on Say on Pay
FFWM 32026V104 5/28/2019 Management Frequency Three Years No
Merck & Co., Inc. MRK 58933Y105 5/28/2019 Management Elect Director Leslie A. Brun For No
Merck & Co., Inc. MRK 58933Y105 5/28/2019 Management Elect Director Thomas R. Cech For No
Merck & Co., Inc. MRK 58933Y105 5/28/2019 Management Elect Director Mary Ellen Coe For No
First Foundation Inc. Yes
First Foundation Inc. Yes
First Foundation Inc. Yes
First Foundation Inc. Yes
First Foundation Inc.
Yes
First Foundation Inc.
Yes
First Foundation Inc.
Yes
Merck & Co., Inc. Yes
Merck & Co., Inc. Yes
Merck & Co., Inc. Yes


Merck & Co., Inc.            MRK  58933Y105  5/28/2019  Management  Elect Director Pamela J. Craig      For  No  Yes
Merck & Co., Inc.            MRK  58933Y105  5/28/2019  Management  Elect Director Kenneth C. Frazier   For  No  Yes
Merck & Co., Inc.            MRK  58933Y105  5/28/2019  Management  Elect Director Thomas H. Glocer     For  No  Yes
Merck & Co., Inc.            MRK  58933Y105  5/28/2019  Management  Elect Director Rochelle B. Lazarus  For  No  Yes
Merck & Co., Inc.            MRK  58933Y105  5/28/2019  Management  Elect Director Paul B. Rothman      For  No  Yes
Merck & Co., Inc.            MRK  58933Y105  5/28/2019  Management  Elect Director Patricia F. Russo    For  No  Yes
Merck & Co., Inc.            MRK  58933Y105  5/28/2019  Management  Elect Director Inge G. Thulin       For  No  Yes
Merck & Co., Inc.            MRK  58933Y105  5/28/2019  Management  Elect Director Wendell P. Weeks     For  No  Yes
Merck & Co., Inc.            MRK  58933Y105  5/28/2019  Management  Elect Director Peter C. Wendell     For  No  Yes
Merck & Co., Inc.                                                   Advisory Vote to Ratify Named
                             MRK  58933Y105  5/28/2019  Management  Executive Officers' Compensation    For  No  Yes

Merck & Co., Inc. MRK 58933Y105 5/28/2019 Management Approve Omnibus Stock Plan For No Yes
Merck & Co., Inc. Ratify PricewaterhouseCoopers LLP as
MRK 58933Y105 5/28/2019 Management Auditors For No Yes
Merck & Co., Inc. MRK 58933Y105 5/28/2019 Share Holder Require Independent Board Chairman Against No Yes
Merck & Co., Inc. Adopt Policy Disclosing Rationale
Behind Approval of Sale of
Compensation Shares by a Senior
MRK 58933Y105 5/28/2019 Share Holder Executive During a Buyback Against No Yes
Merck & Co., Inc. Report on Integrating Risks Related to
Drug Pricing into Senior Executive
MRK 58933Y105 5/28/2019 Share Holder Compensation Against No Yes
First Financial Bancorp. FFBC 320209109 5/28/2019 Management Elect Director J. Wickliffe Ach For No Yes
First Financial Bancorp. FFBC 320209109 5/28/2019 Management Elect Director Susan L. Knust For No Yes
First Financial Bancorp. FFBC 320209109 5/28/2019 Management Elect Director William J. Kramer For No Yes
First Financial Bancorp. FFBC 320209109 5/28/2019 Management Elect Director John T. Neighbours For No Yes
First Financial Bancorp. FFBC 320209109 5/28/2019 Management Elect Director Thomas M. O'Brien For No Yes


First Financial Bancorp.     FFBC  320209109  5/28/2019  Management  Elect Director Richard E. Olszewski  For  No  Yes
First Financial Bancorp.     FFBC  320209109  5/28/2019  Management  Elect Director Maribeth S. Rahe      For  No  Yes
First Financial Bancorp.     FFBC  320209109  5/28/2019  Management  Elect Director Kathleen L. Bardwell  For  No  Yes
First Financial Bancorp.     FFBC  320209109  5/28/2019  Management  Elect Director William G. Barron     For  No  Yes
First Financial Bancorp.     FFBC  320209109  5/28/2019  Management  Elect Director Vincent A. Berta      For  No  Yes
First Financial Bancorp.     FFBC  320209109  5/28/2019  Management  Elect Director Cynthia O. Booth      For  No  Yes
First Financial Bancorp.     FFBC  320209109  5/28/2019  Management  Elect Director Archie M. Brown, Jr.  For  No  Yes
First Financial Bancorp.     FFBC  320209109  5/28/2019  Management  Elect Director Claude E. Davis       For  No  Yes
First Financial Bancorp.     FFBC  320209109  5/28/2019  Management  Elect Director Corinne R. Finnerty   For  No  Yes
First Financial Bancorp.     FFBC  320209109  5/28/2019  Management  Elect Director Erin P. Hoeflinger    For  No  Yes


First Financial Bancorp.     FFBC  320209109  5/28/2019  Management  Ratify Crowe LLP as Auditors       For  No  Yes
First Financial Bancorp.                                             Advisory Vote to Ratify Named
                             FFBC  320209109  5/28/2019  Management  Executive Officers' Compensation   For  No  Yes
Healthcare Services Group,
Inc.                         HCSG  421906108  5/28/2019  Management  Elect Director Theodore Wahl       For  No  Yes
Healthcare Services Group,
Inc.                         HCSG  421906108  5/28/2019  Management  Elect Director Daniela Castagnino  For  No  Yes
Healthcare Services Group,
Inc.                         HCSG  421906108  5/28/2019  Management  Elect Director John M. Briggs      For  No  Yes
Healthcare Services Group,
Inc.                         HCSG  421906108  5/28/2019  Management  Elect Director Robert L. Frome     For  No  Yes
Healthcare Services Group,
Inc.                         HCSG  421906108  5/28/2019  Management  Elect Director Robert J. Moss      For  No  Yes
Healthcare Services Group,
Inc.                         HCSG  421906108  5/28/2019  Management  Elect Director Dino D. Ottaviano   For  No  Yes
Healthcare Services Group,
Inc.                         HCSG  421906108  5/28/2019  Management  Elect Director Michael E. McBryan  For  No  Yes
Healthcare Services Group,
Inc.                         HCSG  421906108  5/28/2019  Management  Elect Director Diane S. Casey      For  No  Yes


Healthcare Services Group,
Inc.                         HCSG  421906108  5/28/2019  Management  Elect Director John J. McFadden        For      No   Yes
Healthcare Services Group,
Inc.                         HCSG  421906108  5/28/2019  Management  Elect Director Jude Visconto           For      No   Yes
Healthcare Services Group,
Inc.                         HCSG  421906108  5/28/2019  Management  Ratify Grant Thornton LLP as Auditors  For      No   Yes
Healthcare Services Group,                                           Advisory Vote to Ratify Named
Inc.                         HCSG  421906108  5/28/2019  Management  Executive Officers' Compensation       For      No   Yes
National Oilwell Varco, Inc. NOV   637071101  5/28/2019  Management  Elect Director Clay C. Williams        For      No   Yes
National Oilwell Varco, Inc. NOV   637071101  5/28/2019  Management  Elect Director Greg L. Armstrong       For      No   Yes
National Oilwell Varco, Inc. NOV   637071101  5/28/2019  Management  Elect Director Marcela E. Donadio      For      No   Yes
National Oilwell Varco, Inc. NOV   637071101  5/28/2019  Management  Elect Director Ben A. Guill            For      No   Yes
National Oilwell Varco, Inc. NOV   637071101  5/28/2019  Management  Elect Director James T. Hackett        Against  Yes  Yes
National Oilwell Varco, Inc. NOV   637071101  5/28/2019  Management  Elect Director David D. Harrison       For      No   Yes


National Oilwell Varco, Inc. NOV  637071101  5/28/2019  Management  Elect Director Eric L. Mattson         For          No  Yes
National Oilwell Varco, Inc. NOV  637071101  5/28/2019  Management  Elect Director Melody B. Meyer         For          No  Yes
National Oilwell Varco, Inc. NOV  637071101  5/28/2019  Management  Elect Director William R. Thomas       For          No  Yes
National Oilwell Varco, Inc. NOV  637071101  5/28/2019  Management  Ratify Ernst & Young LLP as Auditors   For          No  Yes
National Oilwell Varco, Inc.                                        Advisory Vote to Ratify Named
                             NOV  637071101  5/28/2019  Management  Executive Officers' Compensation       For          No  Yes
National Oilwell Varco, Inc. NOV  637071101  5/28/2019  Management  Amend Omnibus Stock Plan               For          No  Yes
Sensata Technologies
Holding plc                  ST   G8060N102  5/28/2019  Management  Authorize Issue of Equity              Do Not Vote  No  No
Sensata Technologies                                                Authorize Issue of Equity without Pre-
Holding plc                  ST   G8060N102  5/28/2019  Management  emptive Rights                         Do Not Vote  No  No
Sensata Technologies                                                Authorize the Board of Directors to
Holding plc                                                         Allot Shares Under the Equity
                             ST   G8060N102  5/28/2019  Management  Incentive Plans                        Do Not Vote  No  No
Sensata Technologies                                                Authorize the Board of Directors to
Holding plc                                                         Allot Shares Under the Equity
                                                                    Incentive Plans without Pre-emptive
                             ST   G8060N102  5/28/2019  Management  Rights                                 Do Not Vote  No  No

Sensata Technologies
Holding plc ST G8060N102 5/28/2019 Management Elect Director Paul B. Edgerley Do Not Vote No No
Sensata Technologies
Holding plc ST G8060N102 5/28/2019 Management Elect Director Martha N. Sullivan Do Not Vote No No
Sensata Technologies
Holding plc ST G8060N102 5/28/2019 Management Elect Director John P. Absmeier Do Not Vote No No
Sensata Technologies
Holding plc ST G8060N102 5/28/2019 Management Elect Director James E. Heppelmann Do Not Vote No No
Sensata Technologies
Holding plc ST G8060N102 5/28/2019 Management Elect Director Charles W. Peffer Do Not Vote No No
Sensata Technologies
Holding plc ST G8060N102 5/28/2019 Management Elect Director Constance E. Skidmore Do Not Vote No No
Sensata Technologies
Holding plc ST G8060N102 5/28/2019 Management Elect Director Andrew C. Teich Do Not Vote No No
Sensata Technologies
Holding plc ST G8060N102 5/28/2019 Management Elect Director Thomas Wroe Jr. Do Not Vote No No
Sensata Technologies
Holding plc ST G8060N102 5/28/2019 Management Elect Director Stephen M. Zide Do Not Vote No No
Sensata Technologies Advisory Vote to Ratify Named
Holding plc ST G8060N102 5/28/2019 Management Executive Officers' Compensation Do Not Vote No No


Sensata Technologies
Holding plc                  ST    G8060N102  5/28/2019  Management  Ratify Ernst & Young LLP as Auditors  Do Not Vote  No   No
Sensata Technologies                                                 Approve Director Compensation
Holding plc                  ST    G8060N102  5/28/2019  Management  Report                                Do Not Vote  No   No
Sensata Technologies
Holding plc                  ST    G8060N102  5/28/2019  Management  Approve Director Compensation Policy  Do Not Vote  No   No
Sensata Technologies                                                 Ratify Ernst & Young LLP as U.K.
Holding plc                  ST    G8060N102  5/28/2019  Management  Statutory Auditor                     Do Not Vote  No   No
Sensata Technologies                                                 Authorize Audit Committee to Fix
Holding plc                  ST    G8060N102  5/28/2019  Management  Remuneration of Auditors              Do Not Vote  No   No
Sensata Technologies                                                 Accept Financial Statements and
Holding plc                  ST    G8060N102  5/28/2019  Management  Statutory Reports                     Do Not Vote  No   No
Sensata Technologies                                                 Grant Board Authority to Repurchase
Holding plc                  ST    G8060N102  5/28/2019  Management  Shares                                Do Not Vote  No   No
Arista Networks, Inc.        ANET  040413106  5/28/2019  Management  Elect Director Charles Giancarlo      Withhold     Yes  Yes
Arista Networks, Inc.        ANET  040413106  5/28/2019  Management  Elect Director Ann Mather             Withhold     Yes  Yes
Arista Networks, Inc.        ANET  040413106  5/28/2019  Management  Elect Director Daniel Scheinman       Withhold     Yes  Yes

Arista Networks, Inc. Advisory Vote to Ratify Named
ANET 040413106 5/28/2019 Management Executive Officers' Compensation For No Yes
Arista Networks, Inc. ANET 040413106 5/28/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
PDF Solutions, Inc. PDFS 693282105 5/28/2019 Management Elect Director John K. Kibarian For No Yes
PDF Solutions, Inc. PDFS 693282105 5/28/2019 Management Elect Director Michael B. Gustafson For No Yes
PDF Solutions, Inc. PDFS 693282105 5/28/2019 Management Ratify BPM LLP as Auditors For No Yes
PDF Solutions, Inc. PDFS 693282105 5/28/2019 Management Amend Omnibus Stock Plan Against Yes Yes
PDF Solutions, Inc. Advisory Vote to Ratify Named
PDFS 693282105 5/28/2019 Management Executive Officers' Compensation For No Yes
SeaSpine Holdings
Corporation SPNE 81255T108 5/29/2019 Management Elect Director Keith Bradley Withhold Yes Yes
SeaSpine Holdings
Corporation SPNE 81255T108 5/29/2019 Management Elect Director Michael Fekete Withhold Yes Yes
SeaSpine Holdings
Corporation SPNE 81255T108 5/29/2019 Management Elect Director John B. Henneman, III Withhold Yes Yes

SeaSpine Holdings
Corporation SPNE 81255T108 5/29/2019 Management Ratify RSM US LLP as Auditors For No Yes
SeaSpine Holdings Amend Qualified Employee Stock
Corporation SPNE 81255T108 5/29/2019 Management Purchase Plan For No Yes
Bright Horizons Family
Solutions Inc. BFAM 109194100 5/29/2019 Management Elect Director Lawrence M. Alleva For No Yes
Bright Horizons Family
Solutions Inc. BFAM 109194100 5/29/2019 Management Elect Director Joshua Bekenstein For No Yes
Bright Horizons Family
Solutions Inc. BFAM 109194100 5/29/2019 Management Elect Director Roger H. Brown For No Yes
Bright Horizons Family
Solutions Inc. BFAM 109194100 5/29/2019 Management Elect Director Marguerite Kondracke Against Yes Yes
Bright Horizons Family Advisory Vote to Ratify Named
Solutions Inc. BFAM 109194100 5/29/2019 Management Executive Officers' Compensation For No Yes
Bright Horizons Family Ratify Deloitte & Touche LLP as
Solutions Inc. BFAM 109194100 5/29/2019 Management Auditors For No Yes
Bright Horizons Family
Solutions Inc. BFAM 109194100 5/29/2019 Management Amend Omnibus Stock Plan For No Yes
Chevron Corporation CVX 166764100 5/29/2019 Management Elect Director Wanda M. Austin For No Yes


Chevron Corporation          CVX  166764100  5/29/2019  Management  Elect Director John B. Frank           For  No  Yes
Chevron Corporation          CVX  166764100  5/29/2019  Management  Elect Director Alice P. Gast           For  No  Yes
Chevron Corporation          CVX  166764100  5/29/2019  Management  Elect Director Enrique Hernandez, Jr.  For  No  Yes
Chevron Corporation                                                 Elect Director Charles W. Moorman,
                             CVX  166764100  5/29/2019  Management  IV                                     For  No  Yes
Chevron Corporation          CVX  166764100  5/29/2019  Management  Elect Director Dambisa F. Moyo         For  No  Yes
Chevron Corporation          CVX  166764100  5/29/2019  Management  Elect Director Debra Reed-Klages       For  No  Yes
Chevron Corporation          CVX  166764100  5/29/2019  Management  Elect Director Ronald D. Sugar         For  No  Yes
Chevron Corporation          CVX  166764100  5/29/2019  Management  Elect Director Inge G. Thulin          For  No  Yes
Chevron Corporation          CVX  166764100  5/29/2019  Management  Elect Director D. James Umpleby, III   For  No  Yes
Chevron Corporation          CVX  166764100  5/29/2019  Management  Elect Director Michael K. Wirth        For  No  Yes


Chevron Corporation                                                    Ratify PricewaterhouseCoopers LLP as
                             CVX   166764100  5/29/2019  Management    Auditor                               For          No
Chevron Corporation                                                    Advisory Vote to Ratify Named
                             CVX   166764100  5/29/2019  Management    Executive Officers' Compensation      For          No
Chevron Corporation          CVX   166764100  5/29/2019  Share Holder  Report on Human Right to Water        Against      No
Chevron Corporation                                                    Report on Plans to Reduce Carbon
                                                                       Footprint Aligned with Paris
                             CVX   166764100  5/29/2019  Share Holder  Agreement Goals                       Against      No
Chevron Corporation                                                    Establish Environmental Issue Board
                             CVX   166764100  5/29/2019  Share Holder  Committee                             Against      No
Chevron Corporation          CVX   166764100  5/29/2019  Share Holder  Require Independent Board Chairman    Against      No
Chevron Corporation                                                    Reduce Ownership Threshold for
                             CVX   166764100  5/29/2019  Share Holder  Shareholders to Call Special Meeting  Against      No
PDC Energy, Inc.             PDCE  69327R101  5/29/2019  Management    Elect Director Barton R. Brookman     Do Not Vote  No
PDC Energy, Inc.             PDCE  69327R101  5/29/2019  Share Holder  Elect Director Benjamin Dell          For          No
PDC Energy, Inc.             PDCE  69327R101  5/29/2019  Management    Elect Director Mark E. Ellis          Do Not Vote  No
Chevron Corporation
                             Yes
Chevron Corporation
                             Yes
Chevron Corporation          Yes
Chevron Corporation

                             Yes
Chevron Corporation
                             Yes
Chevron Corporation          Yes
Chevron Corporation
                             Yes
PDC Energy, Inc.             Yes
PDC Energy, Inc.             Yes
PDC Energy, Inc.             Yes

PDC Energy, Inc. PDCE 69327R101 5/29/2019 Share Holder Elect Director James F. Adelson For No
PDC Energy, Inc. PDCE 69327R101 5/29/2019 Share Holder Elect Director Alice E. Gould Withhold Yes
PDC Energy, Inc. PDCE 69327R101 5/29/2019 Management Elect Director Larry F. Mazza Do Not Vote No
PDC Energy, Inc. Ratify PricewaterhouseCoopers LLP as
PDCE 69327R101 5/29/2019 Management Auditor For No
PDC Energy, Inc. Advisory Vote to Ratify Named
PDCE 69327R101 5/29/2019 Management Executive Officers' Compensation Do Not Vote No
PDC Energy, Inc. Advisory Vote to Ratify Named
PDCE 69327R101 5/29/2019 Management Executive Officers' Compensation For Yes
PDC Energy, Inc. Ratify PricewaterhouseCoopers LLP as
PDCE 69327R101 5/29/2019 Management Auditor Do Not Vote No
Sportsman's Warehouse
Holdings, Inc. SPWH 84920Y106 5/29/2019 Management Elect Director Martha Bejar For No
Sportsman's Warehouse
Holdings, Inc. SPWH 84920Y106 5/29/2019 Management Elect Director Richard McBee For No
Sportsman's Warehouse
Holdings, Inc. SPWH 84920Y106 5/29/2019 Management Approve Omnibus Stock Plan For No
PDC Energy, Inc. Yes
PDC Energy, Inc. Yes
PDC Energy, Inc. Yes
PDC Energy, Inc.
Yes
PDC Energy, Inc.
Yes
PDC Energy, Inc.
Yes
PDC Energy, Inc.
Yes
Sportsman's Warehouse
Holdings, Inc. Yes
Sportsman's Warehouse
Holdings, Inc. Yes
Sportsman's Warehouse
Holdings, Inc. Yes


Sportsman's Warehouse
Holdings, Inc.               SPWH  84920Y106  5/29/2019  Management  Ratify KPMG LLP as Auditors        For       No   Yes
Surgery Partners, Inc.       SGRY  86881A100  5/29/2019  Management  Elect Director John A. Deane       For       No   Yes
Surgery Partners, Inc.       SGRY  86881A100  5/29/2019  Management  Elect Director Teresa DeLuca       Withhold  Yes  Yes
Surgery Partners, Inc.       SGRY  86881A100  5/29/2019  Management  Elect Director Wayne S. DeVeydt    Withhold  Yes  Yes
Surgery Partners, Inc.                                               Advisory Vote to Ratify Named
                             SGRY  86881A100  5/29/2019  Management  Executive Officers' Compensation   Against   Yes  Yes
Surgery Partners, Inc.                                               Ratify Deloitte & Touche LLP as
                             SGRY  86881A100  5/29/2019  Management  Auditors                           For       No   Yes
Surgery Partners, Inc.       SGRY  86881A100  5/29/2019  Management  Amend Omnibus Stock Plan           Against   Yes  Yes
Agios Pharmaceuticals, Inc.  AGIO  00847X104  5/29/2019  Management  Elect Director Jacqualyn A. Fouse  For       No   Yes
Agios Pharmaceuticals, Inc.  AGIO  00847X104  5/29/2019  Management  Elect Director David Scadden       For       No   Yes
Agios Pharmaceuticals, Inc.  AGIO  00847X104  5/29/2019  Management  Elect Director David P. Schenkein  For       No   Yes


Agios Pharmaceuticals, Inc.                                          Advisory Vote to Ratify Named
                             AGIO  00847X104  5/29/2019  Management  Executive Officers' Compensation         For  No  Yes
Agios Pharmaceuticals, Inc.                                          Ratify PricewaterhouseCoopers LLP as
                             AGIO  00847X104  5/29/2019  Management  Auditors                                 For  No  Yes
Dollar General Corporation   DG    256677105  5/29/2019  Management  Elect Director Warren F. Bryant          For  No  Yes
Dollar General Corporation   DG    256677105  5/29/2019  Management  Elect Director Michael M. Calbert        For  No  Yes
Dollar General Corporation   DG    256677105  5/29/2019  Management  Elect Director Sandra B. Cochran         For  No  Yes
Dollar General Corporation   DG    256677105  5/29/2019  Management  Elect Director Patricia D. Fili-Krushel  For  No  Yes
Dollar General Corporation   DG    256677105  5/29/2019  Management  Elect Director Timothy I. McGuire        For  No  Yes
Dollar General Corporation   DG    256677105  5/29/2019  Management  Elect Director William C. Rhodes, III    For  No  Yes
Dollar General Corporation   DG    256677105  5/29/2019  Management  Elect Director Ralph E. Santana          For  No  Yes
Dollar General Corporation   DG    256677105  5/29/2019  Management  Elect Director Todd J. Vasos             For  No  Yes


Dollar General Corporation                                          Advisory Vote to Ratify Named
                             DG   256677105  5/29/2019  Management  Executive Officers' Compensation           For  No  Yes
Dollar General Corporation   DG   256677105  5/29/2019  Management  Ratify Ernst & Young LLP as Auditors       For  No  Yes
Jones Lang LaSalle
Incorporated                 JLL  48020Q107  5/29/2019  Management  Elect Director Hugo Bague                  For  No  Yes
Jones Lang LaSalle
Incorporated                 JLL  48020Q107  5/29/2019  Management  Elect Director Matthew Carter, Jr.         For  No  Yes
Jones Lang LaSalle
Incorporated                 JLL  48020Q107  5/29/2019  Management  Elect Director Samuel A. Di Piazza, Jr.    For  No  Yes
Jones Lang LaSalle
Incorporated                 JLL  48020Q107  5/29/2019  Management  Elect Director Sheila A. Penrose           For  No  Yes
Jones Lang LaSalle
Incorporated                 JLL  48020Q107  5/29/2019  Management  Elect Director Ming Lu                     For  No  Yes
Jones Lang LaSalle
Incorporated                 JLL  48020Q107  5/29/2019  Management  Elect Director Bridget A. Macaskill        For  No  Yes
Jones Lang LaSalle
Incorporated                 JLL  48020Q107  5/29/2019  Management  Elect Director Martin H. Nesbitt           For  No  Yes
Jones Lang LaSalle
Incorporated                 JLL  48020Q107  5/29/2019  Management  Elect Director Jeetendra "Jeetu" I. Patel  For  No  Yes


Jones Lang LaSalle
Incorporated                 JLL   48020Q107  5/29/2019  Management  Elect Director Ann Marie Petach    For  No  Yes
Jones Lang LaSalle
Incorporated                 JLL   48020Q107  5/29/2019  Management  Elect Director Christian Ulbrich   For  No  Yes
Jones Lang LaSalle                                                   Advisory Vote to Ratify Named
Incorporated                 JLL   48020Q107  5/29/2019  Management  Executive Officers' Compensation   For  No  Yes
Jones Lang LaSalle
Incorporated                 JLL   48020Q107  5/29/2019  Management  Approve Omnibus Stock Plan         For  No  Yes
Jones Lang LaSalle
Incorporated                 JLL   48020Q107  5/29/2019  Management  Ratify KPMG LLP as Auditors        For  No  Yes
Taylor Morrison Home
Corporation                  TMHC  87724P106  5/29/2019  Management  Elect Director Jeffry L. Flake     For  No  Yes
Taylor Morrison Home
Corporation                  TMHC  87724P106  5/29/2019  Management  Elect Director Anne L. Mariucci    For  No  Yes
Taylor Morrison Home
Corporation                  TMHC  87724P106  5/29/2019  Management  Elect Director Andrea "Andi" Owen  For  No  Yes
Taylor Morrison Home
Corporation                  TMHC  87724P106  5/29/2019  Management  Elect Director Denise F. Warren    For  No  Yes
Taylor Morrison Home                                                 Advisory Vote to Ratify Named
Corporation                  TMHC  87724P106  5/29/2019  Management  Executive Officers' Compensation   For  No  Yes


Taylor Morrison Home                                                 Ratify Deloitte & Touche LLP as
Corporation                  TMHC  87724P106  5/29/2019  Management  Auditor                                 For  No  Yes
Taylor Morrison Home                                                 Deletion of Provisions Relating to our
Corporation                                                          Former Class B Common Stock and to
                             TMHC  87724P106  5/29/2019  Management  Rename our Class A Common Stock         For  No  Yes
California Water Service
Group                        CWT   130788102  5/29/2019  Management  Elect Director Gregory E. Aliff         For  No  Yes
California Water Service
Group                        CWT   130788102  5/29/2019  Management  Elect Director Terry P. Bayer           For  No  Yes
California Water Service
Group                        CWT   130788102  5/29/2019  Management  Elect Director Shelly M. Esque          For  No  Yes
California Water Service
Group                        CWT   130788102  5/29/2019  Management  Elect Director Edwin A. Guiles          For  No  Yes
California Water Service
Group                        CWT   130788102  5/29/2019  Management  Elect Director Martin A. Kropelnicki    For  No  Yes
California Water Service
Group                        CWT   130788102  5/29/2019  Management  Elect Director Thomas M. Krummel        For  No  Yes
California Water Service
Group                        CWT   130788102  5/29/2019  Management  Elect Director Richard P. Magnuson      For  No  Yes
California Water Service
Group                        CWT   130788102  5/29/2019  Management  Elect Director Peter C. Nelson          For  No  Yes


California Water Service
Group                        CWT  130788102  5/29/2019  Management  Elect Director Carol M. Pottenger   For      No   Yes
California Water Service
Group                        CWT  130788102  5/29/2019  Management  Elect Director Lester A. Snow       For      No   Yes
California Water Service                                            Advisory Vote to Ratify Named
Group                        CWT  130788102  5/29/2019  Management  Executive Officers' Compensation    For      No   Yes
California Water Service                                            Ratify Deloitte & Touche LLP as
Group                        CWT  130788102  5/29/2019  Management  Auditors                            For      No   Yes
Exxon Mobil Corporation      XOM  30231G102  5/29/2019  Management  Elect Director Susan K. Avery       For      No   Yes
Exxon Mobil Corporation      XOM  30231G102  5/29/2019  Management  Elect Director Darren W. Woods      For      No   Yes
Exxon Mobil Corporation      XOM  30231G102  5/29/2019  Management  Elect Director Angela F. Braly      For      No   Yes
Exxon Mobil Corporation      XOM  30231G102  5/29/2019  Management  Elect Director Ursula M. Burns      Against  Yes  Yes
Exxon Mobil Corporation      XOM  30231G102  5/29/2019  Management  Elect Director Kenneth C. Frazier   For      No   Yes
Exxon Mobil Corporation      XOM  30231G102  5/29/2019  Management  Elect Director Steven A. Kandarian  For      No   Yes


Exxon Mobil Corporation      XOM  30231G102  5/29/2019  Management    Elect Director Douglas R. Oberhelman  For      No  Yes
Exxon Mobil Corporation      XOM  30231G102  5/29/2019  Management    Elect Director Samuel J. Palmisano    For      No  Yes
Exxon Mobil Corporation      XOM  30231G102  5/29/2019  Management    Elect Director Steven S Reinemund     For      No  Yes
Exxon Mobil Corporation      XOM  30231G102  5/29/2019  Management    Elect Director William C. Weldon      For      No  Yes
Exxon Mobil Corporation                                               Report on Lobbying Payments and
                             XOM  30231G102  5/29/2019  Share Holder  Policy                                Against  No  Yes
Exxon Mobil Corporation                                               Ratify PricewaterhouseCoopers LLP as
                             XOM  30231G102  5/29/2019  Management    Auditor                               For      No  Yes
Exxon Mobil Corporation                                               Advisory Vote to Ratify Named
                             XOM  30231G102  5/29/2019  Management    Executive Officers' Compensation      For      No  Yes
Exxon Mobil Corporation      XOM  30231G102  5/29/2019  Share Holder  Require Independent Board Chairman    Against  No  Yes
Exxon Mobil Corporation      XOM  30231G102  5/29/2019  Share Holder  Amend Bylaws - Call Special Meetings  Against  No  Yes
Exxon Mobil Corporation                                               Disclose a Board Diversity and
                             XOM  30231G102  5/29/2019  Share Holder  Qualifications Matrix                 Against  No  Yes

Exxon Mobil Corporation Establish Environmental/Social Issue
XOM 30231G102 5/29/2019 Share Holder Board Committee Against No Yes
Exxon Mobil Corporation Report on Risks of Petrochemical
XOM 30231G102 5/29/2019 Share Holder Operations in Flood Prone Areas Against No Yes
Exxon Mobil Corporation XOM 30231G102 5/29/2019 Share Holder Report on Political Contributions Against No Yes
Affiliated Managers Group,
Inc. AMG 008252108 5/29/2019 Management Elect Director Samuel T. Byrne For No Yes
Affiliated Managers Group,
Inc. AMG 008252108 5/29/2019 Management Elect Director Dwight D. Churchill For No Yes
Affiliated Managers Group,
Inc. AMG 008252108 5/29/2019 Management Elect Director Nathaniel Dalton For No Yes
Affiliated Managers Group,
Inc. AMG 008252108 5/29/2019 Management Elect Director Glenn Earle For No Yes
Affiliated Managers Group,
Inc. AMG 008252108 5/29/2019 Management Elect Director Niall Ferguson For No Yes
Affiliated Managers Group,
Inc. AMG 008252108 5/29/2019 Management Elect Director Sean M. Healey For No Yes
Affiliated Managers Group,
Inc. AMG 008252108 5/29/2019 Management Elect Director Tracy P. Palandjian For No Yes


Affiliated Managers Group,
Inc.                         AMG  008252108  5/29/2019  Management  Elect Director Patrick T. Ryan         For  No  Yes
Affiliated Managers Group,
Inc.                         AMG  008252108  5/29/2019  Management  Elect Director Karen L. Yerburgh       For  No  Yes
Affiliated Managers Group,
Inc.                         AMG  008252108  5/29/2019  Management  Elect Director Jide J. Zeitlin         For  No  Yes
Affiliated Managers Group,                                          Advisory Vote to Ratify Named
Inc.                         AMG  008252108  5/29/2019  Management  Executive Officers' Compensation       For  No  Yes
Affiliated Managers Group,                                          Ratify PricewaterhouseCoopers LLP as
Inc.                         AMG  008252108  5/29/2019  Management  Auditors                               For  No  Yes
CNX Resources Corporation    CNX  12653C108  5/29/2019  Management  Elect Director J. Palmer Clarkson      For  No  Yes
CNX Resources Corporation    CNX  12653C108  5/29/2019  Management  Elect Director William E. Davis        For  No  Yes
CNX Resources Corporation    CNX  12653C108  5/29/2019  Management  Elect Director Nicholas J. DeIuliis    For  No  Yes
CNX Resources Corporation    CNX  12653C108  5/29/2019  Management  Elect Director Maureen E. Lally-Green  For  No  Yes
CNX Resources Corporation    CNX  12653C108  5/29/2019  Management  Elect Director Bernard Lanigan, Jr.    For  No  Yes


CNX Resources Corporation                                           Elect Director William N. Thorndike,
                             CNX  12653C108  5/29/2019  Management  Jr.                                    For  No  Yes
CNX Resources Corporation    CNX  12653C108  5/29/2019  Management  Ratify Ernst & Young LLP as Auditor    For  No  Yes
CNX Resources Corporation                                           Advisory Vote to Ratify Named
                             CNX  12653C108  5/29/2019  Management  Executive Officers' Compensation       For  No  Yes
GTT Communications, Inc.     GTT  362393100  5/29/2019  Management  Elect Director Richard D. Calder, Jr.  For  No  Yes
GTT Communications, Inc.     GTT  362393100  5/29/2019  Management  Elect Director Benjamin Stein          For  No  Yes
GTT Communications, Inc.     GTT  362393100  5/29/2019  Management  Elect Director H. Brian Thompson       For  No  Yes
GTT Communications, Inc.     GTT  362393100  5/29/2019  Management  Elect Director S. Joseph Bruno         For  No  Yes
GTT Communications, Inc.     GTT  362393100  5/29/2019  Management  Elect Director Rhodric C. Hackman      For  No  Yes
GTT Communications, Inc.     GTT  362393100  5/29/2019  Management  Elect Director Howard E. Janzen        For  No  Yes
GTT Communications, Inc.     GTT  362393100  5/29/2019  Management  Elect Director Nick Adamo              For  No  Yes

GTT Communications, Inc. GTT 362393100 5/29/2019 Management Elect Director Theodore B. Smith, III For No
GTT Communications, Inc. GTT 362393100 5/29/2019 Management Elect Director Elizabeth Satin For No
GTT Communications, Inc. GTT 362393100 5/29/2019 Management Elect Director Julius Erving For No
GTT Communications, Inc. Advisory Vote to Ratify Named
GTT 362393100 5/29/2019 Management Executive Officers' Compensation Against Yes
GTT Communications, Inc. GTT 362393100 5/29/2019 Management Ratify CohnReznick LLP as Auditors For No
GTT Communications, Inc. Advisory Vote on Say on Pay
GTT 362393100 5/29/2019 Management Frequency Three Years Yes
Illumina, Inc. ILMN 452327109 5/29/2019 Management Elect Director Frances Arnold For No
Illumina, Inc. ILMN 452327109 5/29/2019 Management Elect Director Francis A. deSouza For No
Illumina, Inc. ILMN 452327109 5/29/2019 Management Elect Director Susan E. Siegel For No
Illumina, Inc. ILMN 452327109 5/29/2019 Management Ratify Ernst & Young LLP as Auditors For No
GTT Communications, Inc. Yes
GTT Communications, Inc. Yes
GTT Communications, Inc. Yes
GTT Communications, Inc.
Yes
GTT Communications, Inc. Yes
GTT Communications, Inc.
Yes
Illumina, Inc. Yes
Illumina, Inc. Yes
Illumina, Inc. Yes
Illumina, Inc. Yes


Illumina, Inc.                                                         Advisory Vote to Ratify Named
                             ILMN  452327109  5/29/2019  Management    Executive Officers' Compensation   For      No  Yes
Illumina, Inc.               ILMN  452327109  5/29/2019  Management    Declassify the Board of Directors  For      No  Yes
Illumina, Inc.               ILMN  452327109  5/29/2019  Share Holder  Report on Political Contributions  Against  No  Yes
Marathon Oil Corporation     MRO   565849106  5/29/2019  Management    Elect Director Gregory H. Boyce    For      No  Yes
Marathon Oil Corporation     MRO   565849106  5/29/2019  Management    Elect Director Chadwick C. Deaton  For      No  Yes
Marathon Oil Corporation     MRO   565849106  5/29/2019  Management    Elect Director Marcela E. Donadio  For      No  Yes
Marathon Oil Corporation     MRO   565849106  5/29/2019  Management    Elect Director Jason B. Few        For      No  Yes
Marathon Oil Corporation     MRO   565849106  5/29/2019  Management    Elect Director Douglas L. Foshee   For      No  Yes
Marathon Oil Corporation     MRO   565849106  5/29/2019  Management    Elect Director M. Elise Hyland     For      No  Yes
Marathon Oil Corporation     MRO   565849106  5/29/2019  Management    Elect Director Lee M. Tillman      For      No  Yes


Marathon Oil Corporation     MRO   565849106  5/29/2019  Management  Elect Director J. Kent Wells          For  No  Yes
Marathon Oil Corporation                                             Ratify PricewaterhouseCoopers LLP as
                             MRO   565849106  5/29/2019  Management  Auditors                              For  No  Yes
Marathon Oil Corporation                                             Advisory Vote to Ratify Named
                             MRO   565849106  5/29/2019  Management  Executive Officers' Compensation      For  No  Yes
Marathon Oil Corporation     MRO   565849106  5/29/2019  Management  Approve Omnibus Stock Plan            For  No  Yes
Medidata Solutions, Inc.     MDSO  58471A105  5/29/2019  Management  Elect Director Tarek A. Sherif        For  No  Yes
Medidata Solutions, Inc.     MDSO  58471A105  5/29/2019  Management  Elect Director Glen M. de Vries       For  No  Yes
Medidata Solutions, Inc.     MDSO  58471A105  5/29/2019  Management  Elect Director Carlos Dominguez       For  No  Yes
Medidata Solutions, Inc.     MDSO  58471A105  5/29/2019  Management  Elect Director Neil M. Kurtz          For  No  Yes
Medidata Solutions, Inc.     MDSO  58471A105  5/29/2019  Management  Elect Director George W. McCulloch    For  No  Yes
Medidata Solutions, Inc.     MDSO  58471A105  5/29/2019  Management  Elect Director Maria Rivas            For  No  Yes


Medidata Solutions, Inc.     MDSO  58471A105  5/29/2019  Management  Elect Director Lee A. Shapiro      For       No   Yes
Medidata Solutions, Inc.     MDSO  58471A105  5/29/2019  Management  Elect Director Robert B. Taylor    For       No   Yes
Medidata Solutions, Inc.                                             Advisory Vote to Ratify Named
                             MDSO  58471A105  5/29/2019  Management  Executive Officers' Compensation   For       No   Yes
Medidata Solutions, Inc.     MDSO  58471A105  5/29/2019  Management  Amend Omnibus Stock Plan           For       No   Yes
Medidata Solutions, Inc.                                             Ratify Deloitte & Touche LLP as
                             MDSO  58471A105  5/29/2019  Management  Auditors                           For       No   Yes
MicroStrategy Incorporated   MSTR  594972408  5/29/2019  Management  Elect Director Michael J. Saylor   Withhold  Yes  Yes
MicroStrategy Incorporated   MSTR  594972408  5/29/2019  Management  Elect Director Stephen X. Graham   For       No   Yes
MicroStrategy Incorporated   MSTR  594972408  5/29/2019  Management  Elect Director Jarrod M. Patten    For       No   Yes
MicroStrategy Incorporated   MSTR  594972408  5/29/2019  Management  Elect Director Leslie J. Rechan    For       No   Yes
MicroStrategy Incorporated   MSTR  594972408  5/29/2019  Management  Elect Director Carl J. Rickertsen  For       No   Yes


MicroStrategy Incorporated   MSTR  594972408  5/29/2019  Management  Ratify KPMG LLP as Auditors         For  No  Yes
Perficient, Inc.             PRFT  71375U101  5/29/2019  Management  Elect Director Jeffrey S. Davis     For  No  Yes
Perficient, Inc.             PRFT  71375U101  5/29/2019  Management  Elect Director Ralph C. Derrickson  For  No  Yes
Perficient, Inc.             PRFT  71375U101  5/29/2019  Management  Elect Director James R. Kackley     For  No  Yes
Perficient, Inc.             PRFT  71375U101  5/29/2019  Management  Elect Director David S. Lundeen     For  No  Yes
Perficient, Inc.             PRFT  71375U101  5/29/2019  Management  Elect Director Brian L. Matthews    For  No  Yes
Perficient, Inc.             PRFT  71375U101  5/29/2019  Management  Elect Director Gary M. Wimberly     For  No  Yes
Perficient, Inc.                                                     Advisory Vote to Ratify Named
                             PRFT  71375U101  5/29/2019  Management  Executive Officers' Compensation    For  No  Yes
Perficient, Inc.             PRFT  71375U101  5/29/2019  Management  Ratify KPMG LLP as Auditor          For  No  Yes
Bristol-Myers Squibb Company BMY   110122108  5/29/2019  Management  Elect Director Peter J. Arduini     For  No  Yes


Bristol-Myers Squibb Company BMY  110122108  5/29/2019  Management  Elect Director Robert J. Bertolini  For  No  Yes
Bristol-Myers Squibb Company BMY  110122108  5/29/2019  Management  Elect Director Giovanni Caforio     For  No  Yes
Bristol-Myers Squibb Company BMY  110122108  5/29/2019  Management  Elect Director Matthew W. Emmens    For  No  Yes
Bristol-Myers Squibb Company BMY  110122108  5/29/2019  Management  Elect Director Michael Grobstein    For  No  Yes
Bristol-Myers Squibb Company BMY  110122108  5/29/2019  Management  Elect Director Alan J. Lacy         For  No  Yes
Bristol-Myers Squibb Company BMY  110122108  5/29/2019  Management  Elect Director Dinesh C. Paliwal    For  No  Yes
Bristol-Myers Squibb Company BMY  110122108  5/29/2019  Management  Elect Director Theodore R. Samuels  For  No  Yes
Bristol-Myers Squibb Company BMY  110122108  5/29/2019  Management  Elect Director Vicki L. Sato        For  No  Yes
Bristol-Myers Squibb Company BMY  110122108  5/29/2019  Management  Elect Director Gerald L. Storch     For  No  Yes
Bristol-Myers Squibb Company BMY  110122108  5/29/2019  Management  Elect Director Karen H. Vousden     For  No  Yes


Bristol-Myers Squibb Company                                           Advisory Vote to Ratify Named
                             BMY   110122108  5/29/2019  Management    Executive Officers' Compensation      For      No  Yes
Bristol-Myers Squibb Company                                           Ratify Deloitte & Touche LLP as
                             BMY   110122108  5/29/2019  Management    Auditors                              For      No  Yes
Bristol-Myers Squibb Company                                           Provide Right to Act by Written
                             BMY   110122108  5/29/2019  Share Holder  Consent                               Against  No  Yes
The Middleby Corporation     MIDD  596278101  5/29/2019  Management    Elect Director Sarah Palisi Chapin    For      No  Yes
The Middleby Corporation     MIDD  596278101  5/29/2019  Management    Elect Director Timothy J. FitzGerald  For      No  Yes
The Middleby Corporation     MIDD  596278101  5/29/2019  Management    Elect Director Cathy L. McCarthy      For      No  Yes
The Middleby Corporation     MIDD  596278101  5/29/2019  Management    Elect Director John R. Miller, III    For      No  Yes
The Middleby Corporation     MIDD  596278101  5/29/2019  Management    Elect Director Gordon O'Brien         For      No  Yes
The Middleby Corporation     MIDD  596278101  5/29/2019  Management    Elect Director Nassem Ziyad           For      No  Yes
The Middleby Corporation     MIDD  596278101  5/29/2019  Management    Ratify Ernst & Young LLP as Auditors  For      No  Yes


The Middleby Corporation                                               Advisory Vote to Ratify Named
                             MIDD  596278101  5/29/2019  Management    Executive Officers' Compensation     Against  Yes  Yes
The Middleby Corporation                                               Report on Sustainability, Including
                             MIDD  596278101  5/29/2019  Share Holder  GHG Goals - Withdrawn                -        No   Yes
Sterling Bancorp             STL   85917A100  5/29/2019  Management    Elect Director John P. Cahill        For      No   Yes
Sterling Bancorp             STL   85917A100  5/29/2019  Management    Elect Director Richard O'Toole       For      No   Yes
Sterling Bancorp             STL   85917A100  5/29/2019  Management    Elect Director Ralph F. Palleschi    For      No   Yes
Sterling Bancorp             STL   85917A100  5/29/2019  Management    Elect Director Burt Steinberg        For      No   Yes
Sterling Bancorp             STL   85917A100  5/29/2019  Management    Elect Director William E. Whiston    For      No   Yes
Sterling Bancorp             STL   85917A100  5/29/2019  Management    Elect Director Navy E. Djonovic      For      No   Yes
Sterling Bancorp             STL   85917A100  5/29/2019  Management    Elect Director Fernando Ferrer       For      No   Yes
Sterling Bancorp             STL   85917A100  5/29/2019  Management    Elect Director Robert Giambrone      For      No   Yes


Sterling Bancorp                                                     Elect Director Mona Aboelnaga
                             STL   85917A100  5/29/2019  Management  Kanaan                               For  No  Yes
Sterling Bancorp             STL   85917A100  5/29/2019  Management  Elect Director Jack L. Kopnisky      For  No  Yes
Sterling Bancorp             STL   85917A100  5/29/2019  Management  Elect Director James J. Landy        For  No  Yes
Sterling Bancorp             STL   85917A100  5/29/2019  Management  Elect Director Maureen B. Mitchell   For  No  Yes
Sterling Bancorp             STL   85917A100  5/29/2019  Management  Elect Director Patricia M. Nazemetz  For  No  Yes
Sterling Bancorp             STL   85917A100  5/29/2019  Management  Amend Omnibus Stock Plan             For  No  Yes
Sterling Bancorp                                                     Advisory Vote to Ratify Named
                             STL   85917A100  5/29/2019  Management  Executive Officers' Compensation     For  No  Yes
Sterling Bancorp             STL   85917A100  5/29/2019  Management  Ratify Crowe LLP as Auditors         For  No  Yes
Barrett Business Services,
Inc.                         BBSI  068463108  5/29/2019  Management  Elect Director Thomas J. Carley      For  No  Yes
Barrett Business Services,
Inc.                         BBSI  068463108  5/29/2019  Management  Elect Director Thomas B. Cusick      For  No  Yes

Barrett Business Services,
Inc. BBSI 068463108 5/29/2019 Management Elect Director Michael L. Elich For No Yes
Barrett Business Services,
Inc. BBSI 068463108 5/29/2019 Management Elect Director James B. Hicks For No Yes
Barrett Business Services,
Inc. BBSI 068463108 5/29/2019 Management Elect Director Jon L. Justesen For No Yes
Barrett Business Services,
Inc. BBSI 068463108 5/29/2019 Management Elect Director Anthony Meeker For No Yes
Barrett Business Services,
Inc. BBSI 068463108 5/29/2019 Management Elect Director Vincent P. Price For No Yes
Barrett Business Services, Approve Qualified Employee Stock
Inc. BBSI 068463108 5/29/2019 Management Purchase Plan For No Yes
Barrett Business Services, Advisory Vote to Ratify Named
Inc. BBSI 068463108 5/29/2019 Management Executive Officers' Compensation For No Yes
Barrett Business Services, Ratify Deloitte & Touche LLP as
Inc. BBSI 068463108 5/29/2019 Management Auditor For No Yes
Barrett Business Services,
Inc. BBSI 068463108 5/29/2019 Share Holder Adopt Proxy Access Right For Yes Yes
Conn's, Inc. CONN 208242107 5/29/2019 Management Elect Director James H. Haworth For No Yes


Conn's, Inc.                 CONN  208242107  5/29/2019  Management  Elect Director Kelly M. Malson           For      No   Yes
Conn's, Inc.                 CONN  208242107  5/29/2019  Management  Elect Director Bob L. Martin             For      No   Yes
Conn's, Inc.                 CONN  208242107  5/29/2019  Management  Elect Director Douglas H. Martin         For      No   Yes
Conn's, Inc.                 CONN  208242107  5/29/2019  Management  Elect Director Norman L. Miller          For      No   Yes
Conn's, Inc.                 CONN  208242107  5/29/2019  Management  Elect Director William E. Saunders, Jr.  For      No   Yes
Conn's, Inc.                                                         Elect Director William "David"
                             CONN  208242107  5/29/2019  Management  Schofman                                 For      No   Yes
Conn's, Inc.                 CONN  208242107  5/29/2019  Management  Elect Director Oded Shein                For      No   Yes
Conn's, Inc.                 CONN  208242107  5/29/2019  Management  Ratify Ernst & Young LLP as Auditors     For      No   Yes
Conn's, Inc.                                                         Advisory Vote to Ratify Named
                             CONN  208242107  5/29/2019  Management  Executive Officers' Compensation         Against  Yes  Yes
Flushing Financial
Corporation                  FFIC  343873105  5/29/2019  Management  Elect Director John R. Buran             For      No   Yes

Flushing Financial
Corporation FFIC 343873105 5/29/2019 Management Elect Director James D. Bennett For No Yes
Flushing Financial
Corporation FFIC 343873105 5/29/2019 Management Elect Director Alfred A. DelliBovi For No Yes
Flushing Financial
Corporation FFIC 343873105 5/29/2019 Management Elect Director Thomas S. Gulotta For No Yes
Flushing Financial Advisory Vote to Ratify Named
Corporation FFIC 343873105 5/29/2019 Management Executive Officers' Compensation Against Yes Yes
Flushing Financial
Corporation FFIC 343873105 5/29/2019 Management Ratify BDO USA, LLP as Auditor For No Yes
Zendesk, Inc. ZEN 98936J101 5/29/2019 Management Elect Director Carl Bass Against Yes Yes
Zendesk, Inc. ZEN 98936J101 5/29/2019 Management Elect Director Michael Frandsen Against Yes Yes
Zendesk, Inc. ZEN 98936J101 5/29/2019 Management Elect Director Thomas Szkutak For No Yes
Zendesk, Inc. ZEN 98936J101 5/29/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Zendesk, Inc. Advisory Vote to Ratify Named
ZEN 98936J101 5/29/2019 Management Executive Officers' Compensation For No Yes


SM Energy Company            SM  78454L100  5/29/2019  Management  Elect Director Carla J. Bailo       For  No  Yes
SM Energy Company            SM  78454L100  5/29/2019  Management  Elect Director Larry W. Bickle      For  No  Yes
SM Energy Company            SM  78454L100  5/29/2019  Management  Elect Director Stephen R. Brand     For  No  Yes
SM Energy Company            SM  78454L100  5/29/2019  Management  Elect Director Loren M. Leiker      For  No  Yes
SM Energy Company            SM  78454L100  5/29/2019  Management  Elect Director Javan D. Ottoson     For  No  Yes
SM Energy Company            SM  78454L100  5/29/2019  Management  Elect Director Ramiro G. Peru       For  No  Yes
SM Energy Company            SM  78454L100  5/29/2019  Management  Elect Director Julio M. Quintana    For  No  Yes
SM Energy Company            SM  78454L100  5/29/2019  Management  Elect Director Rose M. Robeson      For  No  Yes
SM Energy Company            SM  78454L100  5/29/2019  Management  Elect Director William D. Sullivan  For  No  Yes
SM Energy Company                                                  Advisory Vote to Ratify Named
                             SM  78454L100  5/29/2019  Management  Executive Officers' Compensation    For  No  Yes


SM Energy Company            SM    78454L100  5/29/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
SEI Investments Company      SEIC  784117103  5/29/2019  Management  Elect Director Alfred P. West, Jr.   For  No  Yes
SEI Investments Company      SEIC  784117103  5/29/2019  Management  Elect Director William M. Doran      For  No  Yes
SEI Investments Company                                              Advisory Vote to Ratify Named
                             SEIC  784117103  5/29/2019  Management  Executive Officers' Compensation     For  No  Yes
SEI Investments Company      SEIC  784117103  5/29/2019  Management  Ratify KPMG LLP as Auditor           For  No  Yes
Enterprise Financial
Services Corp                EFSC  293712105  5/29/2019  Management  Elect Director Michael A. DeCola     For  No  Yes
Enterprise Financial
Services Corp                EFSC  293712105  5/29/2019  Management  Elect Director Anthony R. Scavuzzo   For  No  Yes
Enterprise Financial
Services Corp                EFSC  293712105  5/29/2019  Management  Elect Director Eloise E. Schmitz     For  No  Yes
Enterprise Financial
Services Corp                EFSC  293712105  5/29/2019  Management  Elect Director Sandra A. Van Trease  For  No  Yes
Enterprise Financial
Services Corp                EFSC  293712105  5/29/2019  Management  Elect Director James F. Deutsch      For  No  Yes

Enterprise Financial
Services Corp EFSC 293712105 5/29/2019 Management Elect Director John S. Eulich For No Yes
Enterprise Financial
Services Corp EFSC 293712105 5/29/2019 Management Elect Director Robert E. Guest, Jr. For No Yes
Enterprise Financial
Services Corp EFSC 293712105 5/29/2019 Management Elect Director James M. Havel For No Yes
Enterprise Financial
Services Corp EFSC 293712105 5/29/2019 Management Elect Director Judith S. Heeter For No Yes
Enterprise Financial
Services Corp EFSC 293712105 5/29/2019 Management Elect Director Michael R. Holmes For No Yes
Enterprise Financial
Services Corp EFSC 293712105 5/29/2019 Management Elect Director Nevada A. Kent, IV For No Yes
Enterprise Financial
Services Corp EFSC 293712105 5/29/2019 Management Elect Director James B. Lally For No Yes
Enterprise Financial
Services Corp EFSC 293712105 5/29/2019 Management Increase Authorized Common Stock For No Yes
Enterprise Financial Amend Outside Director Stock Awards
Services Corp EFSC 293712105 5/29/2019 Management in Lieu of Cash For No Yes
Enterprise Financial Ratify Deloitte & Touche LLP as
Services Corp EFSC 293712105 5/29/2019 Management Auditors For No Yes

Enterprise Financial Advisory Vote to Ratify Named
Services Corp EFSC 293712105 5/29/2019 Management Executive Officers' Compensation For No Yes
Old Line Bancshares, Inc. OLBK 67984M100 5/29/2019 Management Elect Director Steven K. Breeden For No Yes
Old Line Bancshares, Inc. OLBK 67984M100 5/29/2019 Management Elect Director James R. Clifford, Sr. For No Yes
Old Line Bancshares, Inc. OLBK 67984M100 5/29/2019 Management Elect Director James W. Cornelsen For No Yes
Old Line Bancshares, Inc. OLBK 67984M100 5/29/2019 Management Elect Director James F. Dent Withhold Yes Yes
Old Line Bancshares, Inc. OLBK 67984M100 5/29/2019 Management Elect Director Thomas H. Graham For No Yes
Old Line Bancshares, Inc. OLBK 67984M100 5/29/2019 Management Elect Director Jeffrey A. Rivest For No Yes
Old Line Bancshares, Inc. OLBK 67984M100 5/29/2019 Management Elect Director Rosie Allen-Herring For No Yes
Old Line Bancshares, Inc. Ratify Dixon Hughes Goodman LLP as
OLBK 67984M100 5/29/2019 Management Auditor For No Yes
Old Line Bancshares, Inc. Advisory Vote to Ratify Named
OLBK 67984M100 5/29/2019 Management Executive Officers' Compensation For No Yes


Old Line Bancshares, Inc.                                            Advisory Vote on Say on Pay
                             OLBK  67984M100  5/29/2019  Management  Frequency                         Three Years  Yes  Yes
OceanFirst Financial Corp.   OCFC  675234108  5/29/2019  Management  Elect Director Steven E. Brady    For          No   Yes
OceanFirst Financial Corp.   OCFC  675234108  5/29/2019  Management  Elect Director Grace C. Torres    For          No   Yes
OceanFirst Financial Corp.   OCFC  675234108  5/29/2019  Management  Elect Director Grace Vallacchi    For          No   Yes
OceanFirst Financial Corp.   OCFC  675234108  5/29/2019  Management  Elect Director John E. Walsh      For          No   Yes
OceanFirst Financial Corp.   OCFC  675234108  5/29/2019  Management  Elect Director Samuel R. Young    For          No   Yes
OceanFirst Financial Corp.   OCFC  675234108  5/29/2019  Management  Elect Director Angelo Catania     For          No   Yes
OceanFirst Financial Corp.   OCFC  675234108  5/29/2019  Management  Elect Director Anthony R. Coscia  For          No   Yes
OceanFirst Financial Corp.   OCFC  675234108  5/29/2019  Management  Elect Director Michael D. Devlin  For          No   Yes
OceanFirst Financial Corp.   OCFC  675234108  5/29/2019  Management  Elect Director Jack M. Farris     For          No   Yes


OceanFirst Financial Corp.   OCFC  675234108  5/29/2019  Management  Elect Director Kimberly M. Guadagno   For      No   Yes
OceanFirst Financial Corp.   OCFC  675234108  5/29/2019  Management  Elect Director John K. Lloyd          For      No   Yes
OceanFirst Financial Corp.   OCFC  675234108  5/29/2019  Management  Elect Director Christopher D. Maher   For      No   Yes
OceanFirst Financial Corp.   OCFC  675234108  5/29/2019  Management  Elect Director Nicos Katsoulis        For      No   Yes
OceanFirst Financial Corp.                                           Advisory Vote to Ratify Named
                             OCFC  675234108  5/29/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
OceanFirst Financial Corp.   OCFC  675234108  5/29/2019  Management  Ratify KPMG LLP as Auditors           For      No   Yes
eBay Inc.                    EBAY  278642103  5/30/2019  Management  Elect Director Fred D. Anderson, Jr.  For      No   Yes
eBay Inc.                    EBAY  278642103  5/30/2019  Management  Elect Director Anthony J. Bates       For      No   Yes
eBay Inc.                    EBAY  278642103  5/30/2019  Management  Elect Director Adriane M. Brown       For      No   Yes
eBay Inc.                    EBAY  278642103  5/30/2019  Management  Elect Director Jesse A. Cohn          For      No   Yes


eBay Inc.                    EBAY  278642103  5/30/2019  Management  Elect Director Diana Farrell      For  No  Yes
eBay Inc.                    EBAY  278642103  5/30/2019  Management  Elect Director Logan D. Green     For  No  Yes
eBay Inc.                    EBAY  278642103  5/30/2019  Management  Elect Director Bonnie S. Hammer   For  No  Yes
eBay Inc.                    EBAY  278642103  5/30/2019  Management  Elect Director Kathleen C. Mitic  For  No  Yes
eBay Inc.                    EBAY  278642103  5/30/2019  Management  Elect Director Matthew J. Murphy  For  No  Yes
eBay Inc.                    EBAY  278642103  5/30/2019  Management  Elect Director Pierre M. Omidyar  For  No  Yes
eBay Inc.                    EBAY  278642103  5/30/2019  Management  Elect Director Paul S. Pressler   For  No  Yes
eBay Inc.                    EBAY  278642103  5/30/2019  Management  Elect Director Robert H. Swan     For  No  Yes
eBay Inc.                    EBAY  278642103  5/30/2019  Management  Elect Director Thomas J. Tierney  For  No  Yes
eBay Inc.                    EBAY  278642103  5/30/2019  Management  Elect Director Perry M. Traquina  For  No  Yes

eBay Inc. EBAY 278642103 5/30/2019 Management Elect Director Devin N. Wenig For No Yes
eBay Inc. Advisory Vote to Ratify Named
EBAY 278642103 5/30/2019 Management Executive Officers' Compensation For No Yes
eBay Inc. Ratify PricewaterhouseCoopers LLP as
EBAY 278642103 5/30/2019 Management Auditors For No Yes
eBay Inc. Reduce Ownership Threshold for
EBAY 278642103 5/30/2019 Management Shareholder to Call Special Meetings For No Yes
eBay Inc. EBAY 278642103 5/30/2019 Share Holder Require Independent Board Chairman Against No Yes
Exponent, Inc. EXPO 30214U102 5/30/2019 Management Elect Director Catherine Ford Corrigan For No Yes
Exponent, Inc. EXPO 30214U102 5/30/2019 Management Elect Director Paul R. Johnston For No Yes
Exponent, Inc. EXPO 30214U102 5/30/2019 Management Elect Director Carol Lindstrom For No Yes
Exponent, Inc. EXPO 30214U102 5/30/2019 Management Elect Director Karen A. Richardson For No Yes
Exponent, Inc. EXPO 30214U102 5/30/2019 Management Elect Director John B. Shoven For No Yes

Exponent, Inc. EXPO 30214U102 5/30/2019 Management Elect Director Debra L. Zumwalt For No Yes
Exponent, Inc. EXPO 30214U102 5/30/2019 Management Ratify KPMG LLP as Auditors For No Yes
Exponent, Inc. Advisory Vote to Ratify Named
EXPO 30214U102 5/30/2019 Management Executive Officers' Compensation For No Yes
ICF International, Inc. ICFI 44925C103 5/30/2019 Management Elect Director Srikant M. Datar For No Yes
ICF International, Inc. ICFI 44925C103 5/30/2019 Management Elect Director Peter M. Schulte For No Yes
ICF International, Inc. Advisory Vote to Ratify Named
ICFI 44925C103 5/30/2019 Management Executive Officers' Compensation For No Yes
ICF International, Inc. ICFI 44925C103 5/30/2019 Management Ratify Grant Thornton LLP as Auditors For No Yes
Insulet Corporation PODD 45784P101 5/30/2019 Management Elect Director Jessica Hopfield For No Yes
Insulet Corporation PODD 45784P101 5/30/2019 Management Elect Director David Lemoine For No Yes
Insulet Corporation Advisory Vote to Ratify Named
PODD 45784P101 5/30/2019 Management Executive Officers' Compensation For No Yes


Insulet Corporation                                                   Amend Qualified Employee Stock
                             PODD   45784P101  5/30/2019  Management  Purchase Plan                         For       No   Yes
Insulet Corporation          PODD   45784P101  5/30/2019  Management  Ratify Grant Thornton LLP as Auditor  For       No   Yes
Liberty Media Corporation    FWONA  531229870  5/30/2019  Management  Elect Director John C. Malone         Withhold  Yes  Yes
Liberty Media Corporation    FWONA  531229870  5/30/2019  Management  Elect Director Robert R. Bennett      For       No   Yes
Liberty Media Corporation    FWONA  531229870  5/30/2019  Management  Elect Director M. Ian G. Gilchrist    Withhold  Yes  Yes
Liberty Media Corporation    FWONA  531229870  5/30/2019  Management  Ratify KPMG LLP as Auditors           For       No   Yes
Red Robin Gourmet Burgers,
Inc.                         RRGB   75689M101  5/30/2019  Management  Elect Director Cambria W. Dunaway     For       No   Yes
Red Robin Gourmet Burgers,
Inc.                         RRGB   75689M101  5/30/2019  Management  Elect Director Kalen F. Holmes        For       No   Yes
Red Robin Gourmet Burgers,
Inc.                         RRGB   75689M101  5/30/2019  Management  Elect Director Glenn B. Kaufman       For       No   Yes
Red Robin Gourmet Burgers,
Inc.                         RRGB   75689M101  5/30/2019  Management  Elect Director Aylwin B. Lewis        For       No   Yes

Red Robin Gourmet Burgers,
Inc. RRGB 75689M101 5/30/2019 Management Elect Director Steven K. Lumpkin For No Yes
Red Robin Gourmet Burgers,
Inc. RRGB 75689M101 5/30/2019 Management Elect Director Pattye L. Moore For No Yes
Red Robin Gourmet Burgers,
Inc. RRGB 75689M101 5/30/2019 Management Elect Director Stuart I. Oran For No Yes
Red Robin Gourmet Burgers, Advisory Vote to Ratify Named
Inc. RRGB 75689M101 5/30/2019 Management Executive Officers' Compensation For No Yes
Red Robin Gourmet Burgers,
Inc. RRGB 75689M101 5/30/2019 Management Amend Omnibus Stock Plan For No Yes
Red Robin Gourmet Burgers,
Inc. RRGB 75689M101 5/30/2019 Management Ratify KPMG LLP as Auditors For No Yes
Targa Resources Corp. TRGP 87612G101 5/30/2019 Management Elect Director Waters S. Davis, IV For No Yes
Targa Resources Corp. TRGP 87612G101 5/30/2019 Management Elect Director Rene R. Joyce For No Yes
Targa Resources Corp. TRGP 87612G101 5/30/2019 Management Elect Director Chris Tong For No Yes
Targa Resources Corp. Ratify PricewaterhouseCoopers LLP as
TRGP 87612G101 5/30/2019 Management Auditors For No Yes


Targa Resources Corp.                                                 Advisory Vote to Ratify Named
                             TRGP   87612G101  5/30/2019  Management  Executive Officers' Compensation    Against   Yes  Yes
Qurate Retail, Inc.          QRTEA  74915M100  5/30/2019  Management  Elect Director John C. Malone       Withhold  Yes  Yes
Qurate Retail, Inc.          QRTEA  74915M100  5/30/2019  Management  Elect Director M. Ian G. Gilchrist  For       No   Yes
Qurate Retail, Inc.          QRTEA  74915M100  5/30/2019  Management  Elect Director Mark C. Vadon        Withhold  Yes  Yes
Qurate Retail, Inc.          QRTEA  74915M100  5/30/2019  Management  Elect Director Andrea L. Wong       Withhold  Yes  Yes
Qurate Retail, Inc.          QRTEA  74915M100  5/30/2019  Management  Ratify KPMG LLP as Auditors         For       No   Yes
Knight-Swift Transportation
Holdings, Inc.               KNX    499049104  5/30/2019  Management  Elect Director Michael Garnreiter   For       No   Yes
Knight-Swift Transportation
Holdings, Inc.               KNX    499049104  5/30/2019  Management  Elect Director David Vander Ploeg   For       No   Yes
Knight-Swift Transportation
Holdings, Inc.               KNX    499049104  5/30/2019  Management  Elect Director Robert Synowicki     For       No   Yes
Knight-Swift Transportation
Holdings, Inc.               KNX    499049104  5/30/2019  Management  Elect Director David Jackson        For       No   Yes

Knight-Swift Transportation
Holdings, Inc. KNX 499049104 5/30/2019 Management Elect Director Kevin Knight For No Yes
Knight-Swift Transportation Advisory Vote to Ratify Named
Holdings, Inc. KNX 499049104 5/30/2019 Management Executive Officers' Compensation For No Yes
Knight-Swift Transportation
Holdings, Inc. KNX 499049104 5/30/2019 Management Ratify Grant Thornton LLP as Auditors For No Yes
Knight-Swift Transportation
Holdings, Inc. KNX 499049104 5/30/2019 Share Holder Declassify the Board of Directors For No Yes
Achillion Pharmaceuticals,
Inc. ACHN 00448Q201 5/30/2019 Management Elect Director Kurt Graves For No Yes
Achillion Pharmaceuticals,
Inc. ACHN 00448Q201 5/30/2019 Management Elect Director David I. Scheer For No Yes
Achillion Pharmaceuticals,
Inc. ACHN 00448Q201 5/30/2019 Management Elect Director Frank Verwiel Withhold Yes Yes
Achillion Pharmaceuticals, Advisory Vote to Ratify Named
Inc. ACHN 00448Q201 5/30/2019 Management Executive Officers' Compensation For No Yes
Achillion Pharmaceuticals,
Inc. ACHN 00448Q201 5/30/2019 Management Increase Authorized Common Stock For No Yes
Achillion Pharmaceuticals, Ratify PricewaterhouseCoopers LLP as
Inc. ACHN 00448Q201 5/30/2019 Management Auditors For No Yes


Big Lots, Inc.               BIG  089302103  5/30/2019  Management  Elect Director Jeffrey P. Berger      For  No  Yes
Big Lots, Inc.               BIG  089302103  5/30/2019  Management  Elect Director James R. Chambers      For  No  Yes
Big Lots, Inc.               BIG  089302103  5/30/2019  Management  Elect Director Sebastian J. DiGrande  For  No  Yes
Big Lots, Inc.               BIG  089302103  5/30/2019  Management  Elect Director Marla C. Gottschalk    For  No  Yes
Big Lots, Inc.               BIG  089302103  5/30/2019  Management  Elect Director Cynthia T. Jamison     For  No  Yes
Big Lots, Inc.                                                      Elect Director Christopher J.
                             BIG  089302103  5/30/2019  Management  McCormick                             For  No  Yes
Big Lots, Inc.               BIG  089302103  5/30/2019  Management  Elect Director Nancy A. Reardon       For  No  Yes
Big Lots, Inc.               BIG  089302103  5/30/2019  Management  Elect Director Wendy L. Schoppert     For  No  Yes
Big Lots, Inc.               BIG  089302103  5/30/2019  Management  Elect Director Bruce K. Thorn         For  No  Yes
Big Lots, Inc.                                                      Advisory Vote to Ratify Named
                             BIG  089302103  5/30/2019  Management  Executive Officers' Compensation      For  No  Yes

Big Lots, Inc. Ratify Deloitte & Touche LLP as
BIG 089302103 5/30/2019 Management Auditors For No Yes
Customers Bancorp, Inc. CUBI 23204G100 5/30/2019 Management Elect Director Andrea Allon For No Yes
Customers Bancorp, Inc. CUBI 23204G100 5/30/2019 Management Elect Director Rick B. Burkey For No Yes
Customers Bancorp, Inc. CUBI 23204G100 5/30/2019 Management Elect Director Daniel K. Rothermel For No Yes
Customers Bancorp, Inc. Ratify Deloitte & Touche LLP as
CUBI 23204G100 5/30/2019 Management Auditor For No Yes
Customers Bancorp, Inc. Advisory Vote to Ratify Named
CUBI 23204G100 5/30/2019 Management Executive Officers' Compensation For No Yes
Customers Bancorp, Inc. Adopt Majority Voting for Uncontested
CUBI 23204G100 5/30/2019 Management Election of Directors For No Yes
Customers Bancorp, Inc. CUBI 23204G100 5/30/2019 Management Approve Omnibus Stock Plan Against Yes Yes
Del Frisco's Restaurant
Group, Inc. DFRG 245077102 5/30/2019 Management Elect Director Ian R. Carter Withhold Yes Yes
Del Frisco's Restaurant
Group, Inc. DFRG 245077102 5/30/2019 Management Ratify KPMG LLP as Auditor For No Yes


Del Frisco's Restaurant                                              Advisory Vote to Ratify Named
Group, Inc.                  DFRG  245077102  5/30/2019  Management  Executive Officers' Compensation       Against  Yes  Yes
Del Frisco's Restaurant
Group, Inc.                  DFRG  245077102  5/30/2019  Management  Approve Omnibus Stock Plan             For      No   Yes
FARO Technologies, Inc.      FARO  311642102  5/30/2019  Management  Elect Director John E. Caldwell        For      No   Yes
FARO Technologies, Inc.      FARO  311642102  5/30/2019  Management  Elect Director John Donofrio           For      No   Yes
FARO Technologies, Inc.      FARO  311642102  5/30/2019  Management  Elect Director Yuval Wasserman         For      No   Yes
FARO Technologies, Inc.      FARO  311642102  5/30/2019  Management  Ratify Grant Thornton LLP as Auditor   For      No   Yes
FARO Technologies, Inc.                                              Advisory Vote to Ratify Named
                             FARO  311642102  5/30/2019  Management  Executive Officers' Compensation       For      No   Yes
LogMeIn, Inc.                LOGM  54142L109  5/30/2019  Management  Elect Director Steven J. Benson        For      No   Yes
LogMeIn, Inc.                LOGM  54142L109  5/30/2019  Management  Elect Director Robert M. Calderoni     For      No   Yes
LogMeIn, Inc.                LOGM  54142L109  5/30/2019  Management  Elect Director Michael J. Christenson  For      No   Yes


LogMeIn, Inc.                                                        Ratify Deloitte & Touche LLP as
                             LOGM  54142L109  5/30/2019  Management  Auditors                             For  No  Yes
LogMeIn, Inc.                                                        Approve Qualified Employee Stock
                             LOGM  54142L109  5/30/2019  Management  Purchase Plan                        For  No  Yes
LogMeIn, Inc.                                                        Advisory Vote to Ratify Named
                             LOGM  54142L109  5/30/2019  Management  Executive Officers' Compensation     For  No  Yes
Royal Caribbean Cruises Ltd. RCL   V7780T103  5/30/2019  Management  Elect Director John F. Brock         For  No  Yes
Royal Caribbean Cruises Ltd. RCL   V7780T103  5/30/2019  Management  Elect Director Richard D. Fain       For  No  Yes
Royal Caribbean Cruises Ltd. RCL   V7780T103  5/30/2019  Management  Elect Director Stephen R. Howe, Jr.  For  No  Yes
Royal Caribbean Cruises Ltd. RCL   V7780T103  5/30/2019  Management  Elect Director William L. Kimsey     For  No  Yes
Royal Caribbean Cruises Ltd. RCL   V7780T103  5/30/2019  Management  Elect Director Maritza G. Montiel    For  No  Yes
Royal Caribbean Cruises Ltd. RCL   V7780T103  5/30/2019  Management  Elect Director Ann S. Moore          For  No  Yes
Royal Caribbean Cruises Ltd. RCL   V7780T103  5/30/2019  Management  Elect Director Eyal M. Ofer          For  No  Yes

Royal Caribbean Cruises Ltd. RCL V7780T103 5/30/2019 Management Elect Director Thomas J. Pritzker For No Yes
Royal Caribbean Cruises Ltd. RCL V7780T103 5/30/2019 Management Elect Director William K. Reilly For No Yes
Royal Caribbean Cruises Ltd. RCL V7780T103 5/30/2019 Management Elect Director Vagn O. Sorensen For No Yes
Royal Caribbean Cruises Ltd. RCL V7780T103 5/30/2019 Management Elect Director Donald Thompson For No Yes
Royal Caribbean Cruises Ltd. Elect Director Arne Alexander
RCL V7780T103 5/30/2019 Management Wilhelmsen For No Yes
Royal Caribbean Cruises Ltd. Advisory Vote to Ratify Named
RCL V7780T103 5/30/2019 Management Executive Officers' Compensation For No Yes
Royal Caribbean Cruises Ltd. Ratify PricewaterhouseCoopers LLP as
RCL V7780T103 5/30/2019 Management Auditors For No Yes
Royal Caribbean Cruises Ltd. Report on Political Contributions
RCL V7780T103 5/30/2019 Share Holder Disclosure Against No Yes
Applied Optoelectronics, Elect Director Chih-Hsiang
Inc. AAOI 03823U102 5/30/2019 Management "Thompson" Lin For No Yes
Applied Optoelectronics,
Inc. AAOI 03823U102 5/30/2019 Management Elect Director Richard B. Black For No Yes


Applied Optoelectronics,
Inc.                         AAOI  03823U102  5/30/2019  Management  Elect Director Min-Chu "Mike" Chen     For      No   Yes
Applied Optoelectronics,
Inc.                         AAOI  03823U102  5/30/2019  Management  Ratify Grant Thornton LLP as Auditors  For      No   Yes
Applied Optoelectronics,                                             Advisory Vote to Ratify Named
Inc.                         AAOI  03823U102  5/30/2019  Management  Executive Officers' Compensation       Against  Yes  Yes
Astronics Corporation        ATRO  046433108  5/30/2019  Management  Elect Director Raymond W. Boushie      For      No   Yes
Astronics Corporation        ATRO  046433108  5/30/2019  Management  Elect Director Robert T. Brady         For      No   Yes
Astronics Corporation        ATRO  046433108  5/30/2019  Management  Elect Director Jeffry D. Frisby        For      No   Yes
Astronics Corporation        ATRO  046433108  5/30/2019  Management  Elect Director Peter J. Gundermann     For      No   Yes
Astronics Corporation        ATRO  046433108  5/30/2019  Management  Elect Director Warren C. Johnson       For      No   Yes
Astronics Corporation        ATRO  046433108  5/30/2019  Management  Elect Director Kevin T. Keane          For      No   Yes
Astronics Corporation        ATRO  046433108  5/30/2019  Management  Elect Director Neil Y. Kim             For      No   Yes


Astronics Corporation        ATRO  046433108  5/30/2019  Management  Elect Director Mark Moran             For       No   Yes
Astronics Corporation        ATRO  046433108  5/30/2019  Management  Ratify Ernst & Young LLP as Auditors  For       No   Yes
Cerner Corporation           CERN  156782104  5/30/2019  Management  Elect Director Gerald E. Bisbee, Jr.  For       No   Yes
Cerner Corporation           CERN  156782104  5/30/2019  Management  Elect Director Linda M. Dillman       For       No   Yes
Cerner Corporation           CERN  156782104  5/30/2019  Management  Elect Director George A. Riedel       For       No   Yes
Cerner Corporation           CERN  156782104  5/30/2019  Management  Elect Director R. Halsey Wise         For       No   Yes
Cerner Corporation           CERN  156782104  5/30/2019  Management  Ratify KPMG LLP as Auditors           For       No   Yes
Cerner Corporation                                                   Advisory Vote to Ratify Named
                             CERN  156782104  5/30/2019  Management  Executive Officers' Compensation      For       No   Yes
Cerner Corporation           CERN  156782104  5/30/2019  Management  Amend Omnibus Stock Plan              For       No   Yes
CVR Energy, Inc.             CVI   12662P108  5/30/2019  Management  Elect Director Patricia A. Agnello    Withhold  Yes  Yes


CVR Energy, Inc.             CVI   12662P108  5/30/2019  Management  Elect Director Bob G. Alexander        For       No   Yes
CVR Energy, Inc.             CVI   12662P108  5/30/2019  Management  Elect Director SungHwan Cho            Withhold  Yes  Yes
CVR Energy, Inc.             CVI   12662P108  5/30/2019  Management  Elect Director Jonathan Frates         Withhold  Yes  Yes
CVR Energy, Inc.             CVI   12662P108  5/30/2019  Management  Elect Director Hunter C. Gary          Withhold  Yes  Yes
CVR Energy, Inc.             CVI   12662P108  5/30/2019  Management  Elect Director David L. Lamp           Withhold  Yes  Yes
CVR Energy, Inc.             CVI   12662P108  5/30/2019  Management  Elect Director Stephen Mongillo        For       No   Yes
CVR Energy, Inc.             CVI   12662P108  5/30/2019  Management  Elect Director James M. Strock         For       No   Yes
CVR Energy, Inc.                                                     Advisory Vote to Ratify Named
                             CVI   12662P108  5/30/2019  Management  Executive Officers' Compensation       For       No   Yes
CVR Energy, Inc.             CVI   12662P108  5/30/2019  Management  Ratify Grant Thornton LLP as Auditors  For       No   Yes
Donnelley Financial
Solutions, Inc.              DFIN  25787G100  5/30/2019  Management  Elect Director Luis A. Aguilar         For       No   Yes


Donnelley Financial
Solutions, Inc.              DFIN  25787G100  5/30/2019  Management  Elect Director Nanci E. Caldwell    For  No  Yes
Donnelley Financial
Solutions, Inc.              DFIN  25787G100  5/30/2019  Management  Elect Director Richard L. Crandall  For  No  Yes
Donnelley Financial
Solutions, Inc.              DFIN  25787G100  5/30/2019  Management  Elect Director Charles D. Drucker   For  No  Yes
Donnelley Financial
Solutions, Inc.              DFIN  25787G100  5/30/2019  Management  Elect Director Juliet S. Ellis      For  No  Yes
Donnelley Financial
Solutions, Inc.              DFIN  25787G100  5/30/2019  Management  Elect Director Gary G. Greenfield   For  No  Yes
Donnelley Financial
Solutions, Inc.              DFIN  25787G100  5/30/2019  Management  Elect Director Jeffrey Jacobowitz   For  No  Yes
Donnelley Financial
Solutions, Inc.              DFIN  25787G100  5/30/2019  Management  Elect Director Daniel N. Leib       For  No  Yes
Donnelley Financial
Solutions, Inc.              DFIN  25787G100  5/30/2019  Management  Elect Director Lois M. Martin       For  No  Yes
Donnelley Financial                                                  Advisory Vote to Ratify Named
Solutions, Inc.              DFIN  25787G100  5/30/2019  Management  Executive Officers' Compensation    For  No  Yes
Donnelley Financial
Solutions, Inc.              DFIN  25787G100  5/30/2019  Management  Amend Omnibus Stock Plan            For  No  Yes


Donnelley Financial                                                  Ratify Deloitte & Touche LLP as
Solutions, Inc.              DFIN  25787G100  5/30/2019  Management  Auditors                             For  No  Yes
EMCOR Group, Inc.            EME   29084Q100  5/30/2019  Management  Elect Director John W. Altmeyer      For  No  Yes
EMCOR Group, Inc.            EME   29084Q100  5/30/2019  Management  Elect Director David A. B. Brown     For  No  Yes
EMCOR Group, Inc.            EME   29084Q100  5/30/2019  Management  Elect Director Anthony J. Guzzi      For  No  Yes
EMCOR Group, Inc.            EME   29084Q100  5/30/2019  Management  Elect Director Richard F. Hamm, Jr.  For  No  Yes
EMCOR Group, Inc.            EME   29084Q100  5/30/2019  Management  Elect Director David H. Laidley      For  No  Yes
EMCOR Group, Inc.            EME   29084Q100  5/30/2019  Management  Elect Director Carol P. Lowe         For  No  Yes
EMCOR Group, Inc.            EME   29084Q100  5/30/2019  Management  Elect Director M. Kevin McEvoy       For  No  Yes
EMCOR Group, Inc.            EME   29084Q100  5/30/2019  Management  Elect Director William P. Reid       For  No  Yes
EMCOR Group, Inc.                                                    Elect Director Steven B.
                             EME   29084Q100  5/30/2019  Management  Schwarzwaelder                       For  No  Yes


EMCOR Group, Inc.            EME  29084Q100  5/30/2019  Management    Elect Director Robin Walker-Lee      For       No   Yes
EMCOR Group, Inc.                                                     Advisory Vote to Ratify Named
                             EME  29084Q100  5/30/2019  Management    Executive Officers' Compensation     For       No   Yes
EMCOR Group, Inc.            EME  29084Q100  5/30/2019  Management    Ratify Ernst & Young LLP as Auditor  For       No   Yes
EMCOR Group, Inc.                                                     Provide Right to Act by Written
                             EME  29084Q100  5/30/2019  Share Holder  Consent                              Against   No   Yes
Entravision Communications
Corporation                  EVC  29382R107  5/30/2019  Management    Elect Director Walter F. Ulloa       For       No   Yes
Entravision Communications
Corporation                  EVC  29382R107  5/30/2019  Management    Elect Director Paul A. Zevnik        Withhold  Yes  Yes
Entravision Communications
Corporation                  EVC  29382R107  5/30/2019  Management    Elect Director Gilbert R. Vasquez    Withhold  Yes  Yes
Entravision Communications
Corporation                  EVC  29382R107  5/30/2019  Management    Elect Director Patricia Diaz Dennis  For       No   Yes
Entravision Communications                                            Elect Director Juan Saldivar von
Corporation                  EVC  29382R107  5/30/2019  Management    Wuthenau                             For       No   Yes
Entravision Communications
Corporation                  EVC  29382R107  5/30/2019  Management    Elect Director Martha Elena Diaz     Withhold  Yes  Yes


Entravision Communications
Corporation                  EVC  29382R107  5/30/2019  Management  Elect Director Arnoldo Avalos         For  No  Yes
Entravision Communications
Corporation                  EVC  29382R107  5/30/2019  Management  Elect Director Fehmi Zeko             For  No  Yes
Gartner, Inc.                IT   366651107  5/30/2019  Management  Elect Director Peter E. Bisson        For  No  Yes
Gartner, Inc.                IT   366651107  5/30/2019  Management  Elect Director Richard J. Bressler    For  No  Yes
Gartner, Inc.                IT   366651107  5/30/2019  Management  Elect Director Raul E. Cesan          For  No  Yes
Gartner, Inc.                IT   366651107  5/30/2019  Management  Elect Director Karen E. Dykstra       For  No  Yes
Gartner, Inc.                IT   366651107  5/30/2019  Management  Elect Director Anne Sutherland Fuchs  For  No  Yes
Gartner, Inc.                IT   366651107  5/30/2019  Management  Elect Director William O. Grabe       For  No  Yes
Gartner, Inc.                IT   366651107  5/30/2019  Management  Elect Director Eugene A. Hall         For  No  Yes
Gartner, Inc.                IT   366651107  5/30/2019  Management  Elect Director Stephen G. Pagliuca    For  No  Yes


Gartner, Inc.                IT    366651107  5/30/2019  Management  Elect Director Eileen Serra         For       No   Yes
Gartner, Inc.                IT    366651107  5/30/2019  Management  Elect Director James C. Smith       For       No   Yes
Gartner, Inc.                                                        Advisory Vote to Ratify Named
                             IT    366651107  5/30/2019  Management  Executive Officers' Compensation    For       No   Yes
Gartner, Inc.                IT    366651107  5/30/2019  Management  Ratify KPMG LLP as Auditors         For       No   Yes
Hostess Brands, Inc.         TWNK  44109J106  5/30/2019  Management  Elect Director C. Dean Metropoulos  Withhold  Yes  Yes
Hostess Brands, Inc.         TWNK  44109J106  5/30/2019  Management  Elect Director Laurence Bodner      Withhold  Yes  Yes
Hostess Brands, Inc.         TWNK  44109J106  5/30/2019  Management  Elect Director Neil P. DeFeo        Withhold  Yes  Yes
Hostess Brands, Inc.                                                 Advisory Vote to Ratify Named
                             TWNK  44109J106  5/30/2019  Management  Executive Officers' Compensation    For       No   Yes
Hostess Brands, Inc.         TWNK  44109J106  5/30/2019  Management  Ratify KPMG LLP as Auditors         For       No   Yes
Installed Building
Products, Inc.               IBP   45780R101  5/30/2019  Management  Elect Director Jeffrey W. Edwards   For       No   Yes


Installed Building
Products, Inc.               IBP   45780R101  5/30/2019  Management  Elect Director Lawrence A. Hilsheimer  For  No  Yes
Installed Building
Products, Inc.               IBP   45780R101  5/30/2019  Management  Elect Director Janet E. Jackson        For  No  Yes
Installed Building                                                   Ratify Deloitte & Touche LLP as
Products, Inc.               IBP   45780R101  5/30/2019  Management  Auditor                                For  No  Yes
Installed Building                                                   Advisory Vote to Ratify Named
Products, Inc.               IBP   45780R101  5/30/2019  Management  Executive Officers' Compensation       For  No  Yes
IPG Photonics Corporation    IPGP  44980X109  5/30/2019  Management  Elect Director Valentin P. Gapontsev   For  No  Yes
IPG Photonics Corporation    IPGP  44980X109  5/30/2019  Management  Elect Director Thomas J. Seifert       For  No  Yes
IPG Photonics Corporation    IPGP  44980X109  5/30/2019  Management  Elect Director Eugene A. Scherbakov    For  No  Yes
IPG Photonics Corporation    IPGP  44980X109  5/30/2019  Management  Elect Director Igor Samartsev          For  No  Yes
IPG Photonics Corporation    IPGP  44980X109  5/30/2019  Management  Elect Director Michael C. Child        For  No  Yes
IPG Photonics Corporation    IPGP  44980X109  5/30/2019  Management  Elect Director Gregory P. Dougherty    For  No  Yes


IPG Photonics Corporation    IPGP  44980X109  5/30/2019  Management  Elect Director Henry E. Gauthier    For  No  Yes
IPG Photonics Corporation    IPGP  44980X109  5/30/2019  Management  Elect Director Catherine P. Lego    For  No  Yes
IPG Photonics Corporation    IPGP  44980X109  5/30/2019  Management  Elect Director Eric Meurice         For  No  Yes
IPG Photonics Corporation    IPGP  44980X109  5/30/2019  Management  Elect Director John R. Peeler       For  No  Yes
IPG Photonics Corporation                                            Ratify Deloitte & Touche LLP as
                             IPGP  44980X109  5/30/2019  Management  Auditors                            For  No  Yes
IPG Photonics Corporation                                            Amend Qualified Employee Stock
                             IPGP  44980X109  5/30/2019  Management  Purchase Plan                       For  No  Yes
NETGEAR, Inc.                NTGR  64111Q104  5/30/2019  Management  Elect Director Patrick C.S. Lo      For  No  Yes
NETGEAR, Inc.                NTGR  64111Q104  5/30/2019  Management  Elect Director Jef T. Graham        For  No  Yes
NETGEAR, Inc.                NTGR  64111Q104  5/30/2019  Management  Elect Director Bradley L. Maiorino  For  No  Yes
NETGEAR, Inc.                NTGR  64111Q104  5/30/2019  Management  Elect Director Janice M. Roberts    For  No  Yes

NETGEAR, Inc. NTGR 64111Q104 5/30/2019 Management Elect Director Gregory J. Rossmann For No Yes
NETGEAR, Inc. NTGR 64111Q104 5/30/2019 Management Elect Director Barbara V. Scherer For No Yes
NETGEAR, Inc. NTGR 64111Q104 5/30/2019 Management Elect Director Thomas H. Waechter For No Yes
NETGEAR, Inc. Ratify PricewaterhouseCoopers LLP as
NTGR 64111Q104 5/30/2019 Management Auditors For No Yes
NETGEAR, Inc. Advisory Vote to Ratify Named
NTGR 64111Q104 5/30/2019 Management Executive Officers' Compensation For No Yes
The Cheesecake Factory
Incorporated CAKE 163072101 5/30/2019 Management Elect Director David Overton For No Yes
The Cheesecake Factory
Incorporated CAKE 163072101 5/30/2019 Management Elect Director Edie A. Ames For No Yes
The Cheesecake Factory
Incorporated CAKE 163072101 5/30/2019 Management Elect Director Alexander L. Cappello For No Yes
The Cheesecake Factory
Incorporated CAKE 163072101 5/30/2019 Management Elect Director Jerome L. Kransdorf For No Yes
The Cheesecake Factory
Incorporated CAKE 163072101 5/30/2019 Management Elect Director Laurence B. Mindel For No Yes


The Cheesecake Factory
Incorporated                 CAKE  163072101  5/30/2019  Management  Elect Director David B. Pittaway   For  No  Yes
The Cheesecake Factory
Incorporated                 CAKE  163072101  5/30/2019  Management  Elect Director Herbert Simon       For  No  Yes
The Cheesecake Factory
Incorporated                 CAKE  163072101  5/30/2019  Management  Ratify KPMG LLP as Auditors        For  No  Yes
The Cheesecake Factory
Incorporated                 CAKE  163072101  5/30/2019  Management  Approve Omnibus Stock Plan         For  No  Yes
The Cheesecake Factory                                               Advisory Vote to Ratify Named
Incorporated                 CAKE  163072101  5/30/2019  Management  Executive Officers' Compensation   For  No  Yes
The Ensign Group, Inc.       ENSG  29358P101  5/30/2019  Management  Elect Director Lee A. Daniels      For  No  Yes
The Ensign Group, Inc.       ENSG  29358P101  5/30/2019  Management  Elect Director Ann S. Blouin       For  No  Yes
The Ensign Group, Inc.       ENSG  29358P101  5/30/2019  Management  Elect Director Barry R. Port       For  No  Yes
The Ensign Group, Inc.       ENSG  29358P101  5/30/2019  Management  Approve Increase in Size of Board  For  No  Yes
The Ensign Group, Inc.       ENSG  29358P101  5/30/2019  Management  Increase Authorized Common Stock   For  No  Yes

The Ensign Group, Inc. Ratify Deloitte & Touche LLP as
ENSG 29358P101 5/30/2019 Management Auditors For No Yes
The Ensign Group, Inc. Advisory Vote to Ratify Named
ENSG 29358P101 5/30/2019 Management Executive Officers' Compensation For No Yes
WABCO Holdings Inc. WBC 92927K102 5/30/2019 Management Elect Director Jacques Esculier For No Yes
WABCO Holdings Inc. WBC 92927K102 5/30/2019 Management Elect Director Thomas S. Gross For No Yes
WABCO Holdings Inc. WBC 92927K102 5/30/2019 Management Elect Director Henry R. Keizer For No Yes
WABCO Holdings Inc. Ratify Ernst & Young
Bedrijfsrevisoren BCVBA/Reviseurs
WBC 92927K102 5/30/2019 Management d'Entreprises SCCRL as Auditor For No Yes
WABCO Holdings Inc. Advisory Vote to Ratify Named
WBC 92927K102 5/30/2019 Management Executive Officers' Compensation For No Yes
Caleres, Inc. CAL 129500104 5/30/2019 Management Elect Director Ward M. Klein For No Yes
Caleres, Inc. CAL 129500104 5/30/2019 Management Elect Director Steven W. Korn For No Yes
Caleres, Inc. CAL 129500104 5/30/2019 Management Elect Director W. Patrick McGinnis For No Yes


Caleres, Inc.                CAL  129500104  5/30/2019  Management  Elect Director Diane M. Sullivan     For       No   Yes
Caleres, Inc.                CAL  129500104  5/30/2019  Management  Elect Director Lisa A. Flavin        For       No   Yes
Caleres, Inc.                CAL  129500104  5/30/2019  Management  Ratify Ernst & Young LLP as Auditor  For       No   Yes
Caleres, Inc.                                                       Advisory Vote to Ratify Named
                             CAL  129500104  5/30/2019  Management  Executive Officers' Compensation     For       No   Yes
Facebook, Inc.               FB   30303M102  5/30/2019  Management  Elect Director Peggy Alford          For       No   Yes
Facebook, Inc.               FB   30303M102  5/30/2019  Management  Elect Director Marc L. Andreessen    Withhold  Yes  Yes
Facebook, Inc.               FB   30303M102  5/30/2019  Management  Elect Director Kenneth I. Chenault   For       No   Yes
Facebook, Inc.                                                      Elect Director Susan D. Desmond-
                             FB   30303M102  5/30/2019  Management  Hellmann                             For       No   Yes
Facebook, Inc.               FB   30303M102  5/30/2019  Management  Elect Director Sheryl K. Sandberg    Withhold  Yes  Yes
Facebook, Inc.               FB   30303M102  5/30/2019  Management  Elect Director Peter A. Thiel        For       No   Yes

Facebook, Inc. FB 30303M102 5/30/2019 Management Elect Director Jeffrey D. Zients For No
Facebook, Inc. FB 30303M102 5/30/2019 Management Elect Director Mark Zuckerberg Withhold Yes
Facebook, Inc. Report on Global Median Gender Pay
FB 30303M102 5/30/2019 Share Holder Gap Against No
Facebook, Inc. Prepare Employment Diversity Report
FB 30303M102 5/30/2019 Share Holder and Report on Diversity Policies Against No
Facebook, Inc. Study Strategic Alternatives Including
FB 30303M102 5/30/2019 Share Holder Sale of Assets Against No
Facebook, Inc. FB 30303M102 5/30/2019 Management Ratify Ernst & Young LLP as Auditors For No
Facebook, Inc. Advisory Vote to Ratify Named
FB 30303M102 5/30/2019 Management Executive Officers' Compensation Against Yes
Facebook, Inc. Advisory Vote on Say on Pay
FB 30303M102 5/30/2019 Management Frequency Three Years No
Facebook, Inc. Approve Recapitalization Plan for all
FB 30303M102 5/30/2019 Share Holder Stock to Have One-vote per Share For Yes
Facebook, Inc. FB 30303M102 5/30/2019 Share Holder Require Independent Board Chairman Against No
Facebook, Inc. Yes
Facebook, Inc. Yes
Facebook, Inc.
Yes
Facebook, Inc.
Yes
Facebook, Inc.
Yes
Facebook, Inc. Yes
Facebook, Inc.
Yes
Facebook, Inc.
Yes
Facebook, Inc.
Yes
Facebook, Inc. Yes

Facebook, Inc. Require a Majority Vote for the
FB 30303M102 5/30/2019 Share Holder Election of Directors For Yes Yes
Facebook, Inc. Disclose Board Diversity and
FB 30303M102 5/30/2019 Share Holder Qualifications Matrix Against No Yes
Facebook, Inc. FB 30303M102 5/30/2019 Share Holder Report on Content Governance Against No Yes
PennyMac Financial
Services, Inc. PFSI 70932M107 5/30/2019 Management Elect Director Stanford L. Kurland For No Yes
PennyMac Financial
Services, Inc. PFSI 70932M107 5/30/2019 Management Elect Director David A. Spector For No Yes
PennyMac Financial
Services, Inc. PFSI 70932M107 5/30/2019 Management Elect Director Anne D. McCallion For No Yes
PennyMac Financial
Services, Inc. PFSI 70932M107 5/30/2019 Management Elect Director Matthew Botein For No Yes
PennyMac Financial
Services, Inc. PFSI 70932M107 5/30/2019 Management Elect Director James K. Hunt For No Yes
PennyMac Financial
Services, Inc. PFSI 70932M107 5/30/2019 Management Elect Director Patrick Kinsella For No Yes
PennyMac Financial
Services, Inc. PFSI 70932M107 5/30/2019 Management Elect Director Joseph Mazzella For No Yes

PennyMac Financial
Services, Inc. PFSI 70932M107 5/30/2019 Management Elect Director Farhad Nanji For No Yes
PennyMac Financial
Services, Inc. PFSI 70932M107 5/30/2019 Management Elect Director Jeffrey A. Perlowitz For No Yes
PennyMac Financial
Services, Inc. PFSI 70932M107 5/30/2019 Management Elect Director Theodore W. Tozer For No Yes
PennyMac Financial
Services, Inc. PFSI 70932M107 5/30/2019 Management Elect Director Emily Youssouf For No Yes
PennyMac Financial Ratify Deloitte & Touche LLP as
Services, Inc. PFSI 70932M107 5/30/2019 Management Auditors For No Yes
PennyMac Financial Advisory Vote to Ratify Named
Services, Inc. PFSI 70932M107 5/30/2019 Management Executive Officers' Compensation Against Yes Yes
Raytheon Company RTN 755111507 5/30/2019 Management Elect Director Tracy A. Atkinson For No Yes
Raytheon Company RTN 755111507 5/30/2019 Management Elect Director Robert E. Beauchamp For No Yes
Raytheon Company RTN 755111507 5/30/2019 Management Elect Director Adriane M. Brown For No Yes
Raytheon Company RTN 755111507 5/30/2019 Management Elect Director Stephen J. Hadley For No Yes


Raytheon Company             RTN  755111507  5/30/2019  Management  Elect Director Thomas A. Kennedy        For  No  Yes
Raytheon Company             RTN  755111507  5/30/2019  Management  Elect Director Letitia A. Long          For  No  Yes
Raytheon Company             RTN  755111507  5/30/2019  Management  Elect Director George R. Oliver         For  No  Yes
Raytheon Company             RTN  755111507  5/30/2019  Management  Elect Director Dinesh C. Paliwal        For  No  Yes
Raytheon Company             RTN  755111507  5/30/2019  Management  Elect Director Ellen M. Pawlikowski     For  No  Yes
Raytheon Company             RTN  755111507  5/30/2019  Management  Elect Director William R. Spivey        For  No  Yes
Raytheon Company             RTN  755111507  5/30/2019  Management  Elect Director Marta R. Stewart         For  No  Yes
Raytheon Company             RTN  755111507  5/30/2019  Management  Elect Director James A. Winnefeld, Jr.  For  No  Yes
Raytheon Company             RTN  755111507  5/30/2019  Management  Elect Director Robert O. Work           For  No  Yes
Raytheon Company                                                    Advisory Vote to Ratify Named
                             RTN  755111507  5/30/2019  Management  Executive Officers' Compensation        For  No  Yes


Raytheon Company             RTN   755111507  5/30/2019  Management  Approve Omnibus Stock Plan            For  No  Yes
Raytheon Company                                                     Ratify PricewaterhouseCoopers LLP as
                             RTN   755111507  5/30/2019  Management  Auditors                              For  No  Yes
DexCom, Inc.                 DXCM  252131107  5/30/2019  Management  Elect Director Steven R. Altman       For  No  Yes
DexCom, Inc.                 DXCM  252131107  5/30/2019  Management  Elect Director Barbara E. Kahn        For  No  Yes
DexCom, Inc.                 DXCM  252131107  5/30/2019  Management  Elect Director Jay S. Skyler          For  No  Yes
DexCom, Inc.                 DXCM  252131107  5/30/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
DexCom, Inc.                                                         Advisory Vote to Ratify Named
                             DXCM  252131107  5/30/2019  Management  Executive Officers' Compensation      For  No  Yes
DexCom, Inc.                 DXCM  252131107  5/30/2019  Management  Amend Omnibus Stock Plan              For  No  Yes
Masimo Corporation           MASI  574795100  5/30/2019  Management  Elect Director Adam Mikkelson         For  No  Yes
Masimo Corporation           MASI  574795100  5/30/2019  Management  Elect Director Craig Reynolds         For  No  Yes


Masimo Corporation           MASI  574795100  5/30/2019  Management    Ratify Grant Thornton LLP as Auditors  For      No   Yes
Masimo Corporation                                                     Advisory Vote to Ratify Named
                             MASI  574795100  5/30/2019  Management    Executive Officers' Compensation       Against  Yes  Yes
Masimo Corporation           MASI  574795100  5/30/2019  Share Holder  Adopt Proxy Access Right               For      Yes  Yes
Teladoc Health, Inc.         TDOC  87918A105  5/30/2019  Management    Elect Director Helen Darling           For      No   Yes
Teladoc Health, Inc.         TDOC  87918A105  5/30/2019  Management    Elect Director David B. Snow, Jr.      For      No   Yes
Teladoc Health, Inc.         TDOC  87918A105  5/30/2019  Management    Elect Director Mark Douglas Smith      For      No   Yes
Teladoc Health, Inc.         TDOC  87918A105  5/30/2019  Management    Elect Director William H. Frist        For      No   Yes
Teladoc Health, Inc.         TDOC  87918A105  5/30/2019  Management    Elect Director Michael Goldstein       For      No   Yes
Teladoc Health, Inc.         TDOC  87918A105  5/30/2019  Management    Elect Director Jason Gorevic           For      No   Yes
Teladoc Health, Inc.         TDOC  87918A105  5/30/2019  Management    Elect Director Brian McAndrews         For      No   Yes


Teladoc Health, Inc.         TDOC  87918A105  5/30/2019  Management  Elect Director Thomas G. McKinley     For  No  Yes
Teladoc Health, Inc.         TDOC  87918A105  5/30/2019  Management  Elect Director Arneek Multani         For  No  Yes
Teladoc Health, Inc.         TDOC  87918A105  5/30/2019  Management  Elect Director Kenneth H. Paulus      For  No  Yes
Teladoc Health, Inc.         TDOC  87918A105  5/30/2019  Management  Elect Director David Shedlarz         For  No  Yes
Teladoc Health, Inc.                                                 Advisory Vote to Ratify Named
                             TDOC  87918A105  5/30/2019  Management  Executive Officers' Compensation      For  No  Yes
Teladoc Health, Inc.         TDOC  87918A105  5/30/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
WESCO International, Inc.    WCC   95082P105  5/30/2019  Management  Elect Director John J. Engel          For  No  Yes
WESCO International, Inc.    WCC   95082P105  5/30/2019  Management  Elect Director Matthew J. Espe        For  No  Yes
WESCO International, Inc.    WCC   95082P105  5/30/2019  Management  Elect Director Bobby J. Griffin       For  No  Yes
WESCO International, Inc.    WCC   95082P105  5/30/2019  Management  Elect Director John K. Morgan         For  No  Yes


WESCO International, Inc.    WCC   95082P105  5/30/2019  Management  Elect Director Steven A. Raymund      For       No   Yes
WESCO International, Inc.    WCC   95082P105  5/30/2019  Management  Elect Director James L. Singleton     For       No   Yes
WESCO International, Inc.    WCC   95082P105  5/30/2019  Management  Elect Director Easwaran Sundaram      For       No   Yes
WESCO International, Inc.    WCC   95082P105  5/30/2019  Management  Elect Director Lynn M. Utter          For       No   Yes
WESCO International, Inc.                                            Advisory Vote to Ratify Named
                             WCC   95082P105  5/30/2019  Management  Executive Officers' Compensation      For       No   Yes
WESCO International, Inc.                                            Ratify PricewaterhouseCoopers LLP as
                             WCC   95082P105  5/30/2019  Management  Auditor                               For       No   Yes
Columbia Sportswear Company  COLM  198516106  5/30/2019  Management  Elect Director Gertrude Boyle         Withhold  Yes  Yes
Columbia Sportswear Company  COLM  198516106  5/30/2019  Management  Elect Director Sabrina L. Simmons     For       No   Yes
Columbia Sportswear Company  COLM  198516106  5/30/2019  Management  Elect Director Malia H. Wasson        For       No   Yes
Columbia Sportswear Company  COLM  198516106  5/30/2019  Management  Elect Director Timothy P. Boyle       For       No   Yes


Columbia Sportswear Company  COLM  198516106  5/30/2019  Management  Elect Director Sarah A. Bany      Withhold  Yes  Yes
Columbia Sportswear Company  COLM  198516106  5/30/2019  Management  Elect Director Murrey R. Albers   For       No   Yes
Columbia Sportswear Company  COLM  198516106  5/30/2019  Management  Elect Director Stephen E. Babson  For       No   Yes
Columbia Sportswear Company  COLM  198516106  5/30/2019  Management  Elect Director Andy D. Bryant     For       No   Yes
Columbia Sportswear Company  COLM  198516106  5/30/2019  Management  Elect Director Walter T. Klenz    For       No   Yes
Columbia Sportswear Company  COLM  198516106  5/30/2019  Management  Elect Director Kevin Mansell      For       No   Yes
Columbia Sportswear Company  COLM  198516106  5/30/2019  Management  Elect Director Ronald E. Nelson   For       No   Yes
Columbia Sportswear Company                                          Ratify Deloitte & Touche LLP as
                             COLM  198516106  5/30/2019  Management  Auditor                           For       No   Yes
Columbia Sportswear Company                                          Advisory Vote to Ratify Named
                             COLM  198516106  5/30/2019  Management  Executive Officers' Compensation  For       No   Yes
HCI Group, Inc.              HCI   40416E103  5/30/2019  Management  Elect Director George Apostolou   For       No   Yes

HCI Group, Inc. HCI 40416E103 5/30/2019 Management Elect Director Paresh Patel For No Yes
HCI Group, Inc. HCI 40416E103 5/30/2019 Management Elect Director Gregory Politis For No Yes
HCI Group, Inc. Ratify Dixon Hughes Goodman, LLP
HCI 40416E103 5/30/2019 Management as Auditors For No Yes
HCI Group, Inc. Advisory Vote to Ratify Named
HCI 40416E103 5/30/2019 Management Executive Officers' Compensation For No Yes
HCI Group, Inc. Advisory Vote on Say on Pay
HCI 40416E103 5/30/2019 Management Frequency Three Years Yes Yes
Quorum Health Corporation QHC 74909E106 5/31/2019 Management Elect Director Terry Allison Rappuhn For No Yes
Quorum Health Corporation QHC 74909E106 5/31/2019 Management Elect Director Robert H. Fish For No Yes
Quorum Health Corporation QHC 74909E106 5/31/2019 Management Elect Director Joseph A. Hastings For No Yes
Quorum Health Corporation QHC 74909E106 5/31/2019 Management Elect Director Jon H. Kaplan For No Yes
Quorum Health Corporation QHC 74909E106 5/31/2019 Management Elect Director Barbara R. Paul For No Yes


Quorum Health Corporation    QHC  74909E106  5/31/2019  Management  Elect Director William Paul Rutledge  For          No   Yes
Quorum Health Corporation    QHC  74909E106  5/31/2019  Management  Elect Director Alice D. Schroeder     For          No   Yes
Quorum Health Corporation    QHC  74909E106  5/31/2019  Management  Elect Director R. Lawrence Van Horn   For          No   Yes
Quorum Health Corporation    QHC  74909E106  5/31/2019  Management  Amend Omnibus Stock Plan              For          No   Yes
Quorum Health Corporation    QHC  74909E106  5/31/2019  Management  Approve Restricted Stock Plan         For          No   Yes
Quorum Health Corporation                                           Advisory Vote to Ratify Named
                             QHC  74909E106  5/31/2019  Management  Executive Officers' Compensation      Against      Yes  Yes
Quorum Health Corporation                                           Ratify Deloitte & Touche, LLP as
                             QHC  74909E106  5/31/2019  Management  Auditors                              For          No   Yes
LyondellBasell Industries
N.V.                         LYB  N53745100  5/31/2019  Management  Amend Omnibus Stock Plan              Do Not Vote  No   No
LyondellBasell Industries
N.V.                         LYB  N53745100  5/31/2019  Management  Elect Director Jacques Aigrain        Do Not Vote  No   No
LyondellBasell Industries
N.V.                         LYB  N53745100  5/31/2019  Management  Elect Director Lincoln Benet          Do Not Vote  No   No

LyondellBasell Industries
N.V. LYB N53745100 5/31/2019 Management Elect Director Jagjeet "Jeet" Bindra Do Not Vote No No
LyondellBasell Industries
N.V. LYB N53745100 5/31/2019 Management Elect Director Robin Buchanan Do Not Vote No No
LyondellBasell Industries
N.V. LYB N53745100 5/31/2019 Management Elect Director Stephen Cooper Do Not Vote No No
LyondellBasell Industries
N.V. LYB N53745100 5/31/2019 Management Elect Director Nance Dicciani Do Not Vote No No
LyondellBasell Industries
N.V. LYB N53745100 5/31/2019 Management Elect Director Claire Farley Do Not Vote No No
LyondellBasell Industries
N.V. LYB N53745100 5/31/2019 Management Elect Director Isabella "Bella" Goren Do Not Vote No No
LyondellBasell Industries
N.V. LYB N53745100 5/31/2019 Management Elect Director Michael Hanley Do Not Vote No No
LyondellBasell Industries
N.V. LYB N53745100 5/31/2019 Management Elect Director Albert Manifold Do Not Vote No No
LyondellBasell Industries
N.V. LYB N53745100 5/31/2019 Management Elect Director Bhavesh "Bob" Patel Do Not Vote No No
LyondellBasell Industries
N.V. LYB N53745100 5/31/2019 Management Elect Director Rudy van der Meer Do Not Vote No No


LyondellBasell Industries                                           Approve Discharge of Executive
N.V.                         LYB  N53745100  5/31/2019  Management  Director and Prior Management Board    Do Not Vote  No  No
LyondellBasell Industries                                           Approve Discharge of Non-Executive
N.V.                         LYB  N53745100  5/31/2019  Management  Directors and Prior Supervisory Board  Do Not Vote  No  No
LyondellBasell Industries                                           Adopt Financial Statements and
N.V.                         LYB  N53745100  5/31/2019  Management  Statutory Reports                      Do Not Vote  No  No
LyondellBasell Industries                                           Ratify PricewaterhouseCoopers
N.V.                         LYB  N53745100  5/31/2019  Management  Accountants N.V. as Auditors           Do Not Vote  No  No
LyondellBasell Industries                                           Ratify PricewaterhouseCoopers LLP as
N.V.                         LYB  N53745100  5/31/2019  Management  Auditors                               Do Not Vote  No  No
LyondellBasell Industries                                           Advisory Vote to Ratify Named
N.V.                         LYB  N53745100  5/31/2019  Management  Executive Officers' Compensation       Do Not Vote  No  No
LyondellBasell Industries                                           Approve Dividends of USD 4.00 Per
N.V.                         LYB  N53745100  5/31/2019  Management  Share                                  Do Not Vote  No  No
LyondellBasell Industries                                           Authorize Repurchase of Up to 10
N.V.                         LYB  N53745100  5/31/2019  Management  Percent of Issued Share Capital        Do Not Vote  No  No
Knowles Corporation          KN   49926D109  5/31/2019  Management  Elect Director Hermann Eul             For          No  Yes
Knowles Corporation          KN   49926D109  5/31/2019  Management  Elect Director Donald Macleod          For          No  Yes


Knowles Corporation          KN    49926D109  5/31/2019  Management  Elect Director Cheryl Shavers         For       No   Yes
Knowles Corporation          KN    49926D109  5/31/2019  Management  Elect Director Steven F. Mayer        For       No   Yes
Knowles Corporation                                                  Ratify PricewaterhouseCoopers LLP as
                             KN    49926D109  5/31/2019  Management  Auditors                              For       No   Yes
Knowles Corporation                                                  Advisory Vote to Ratify Named
                             KN    49926D109  5/31/2019  Management  Executive Officers' Compensation      For       No   Yes
Knowles Corporation                                                  Eliminate Supermajority Vote
                             KN    49926D109  5/31/2019  Management  Requirement to Amend Charters         For       No   Yes
Knowles Corporation                                                  Eliminate Supermajority Vote
                             KN    49926D109  5/31/2019  Management  Requirement to Amend Bylaws           For       No   Yes
REGENXBIO Inc.               RGNX  75901B107  5/31/2019  Management  Elect Director Daniel J. Abdun-Nabi   Withhold  Yes  Yes
REGENXBIO Inc.               RGNX  75901B107  5/31/2019  Management  Elect Director Allan M. Fox           Withhold  Yes  Yes
REGENXBIO Inc.               RGNX  75901B107  5/31/2019  Management  Elect Director Alexandra Glucksmann   Withhold  Yes  Yes
REGENXBIO Inc.                                                       Ratify PricewaterhouseCoopers LLP as
                             RGNX  75901B107  5/31/2019  Management  Auditors                              For       No   Yes

REGENXBIO Inc. Advisory Vote to Ratify Named
RGNX 75901B107 5/31/2019 Management Executive Officers' Compensation For No
REGENXBIO Inc. Advisory Vote on Say on Pay
RGNX 75901B107 5/31/2019 Management Frequency Three Years No
C&J Energy Services, Inc. CJ 12674R100 5/31/2019 Management Elect Director John Kennedy Withhold Yes
C&J Energy Services, Inc. CJ 12674R100 5/31/2019 Management Elect Director Michael Roemer Withhold Yes
C&J Energy Services, Inc. Advisory Vote to Ratify Named
CJ 12674R100 5/31/2019 Management Executive Officers' Compensation For No
C&J Energy Services, Inc. CJ 12674R100 5/31/2019 Management Ratify KPMG LLP as Auditor For No
Axon Enterprise, Inc. AAXN 05464C101 5/31/2019 Management Elect Director Michael Garnreiter For No
Axon Enterprise, Inc. AAXN 05464C101 5/31/2019 Management Elect Director Hadi Partovi For No
Axon Enterprise, Inc. Advisory Vote to Ratify Named
AAXN 05464C101 5/31/2019 Management Executive Officers' Compensation Against Yes
Axon Enterprise, Inc. AAXN 05464C101 5/31/2019 Management Ratify Grant Thornton LLP as Auditors For No
REGENXBIO Inc.
Yes
REGENXBIO Inc.
Yes
C&J Energy Services, Inc. Yes
C&J Energy Services, Inc. Yes
C&J Energy Services, Inc.
Yes
C&J Energy Services, Inc. Yes
Axon Enterprise, Inc. Yes
Axon Enterprise, Inc. Yes
Axon Enterprise, Inc.
Yes
Axon Enterprise, Inc. Yes


Axon Enterprise, Inc.        AAXN  05464C101  5/31/2019  Management    Declassify the Board of Directors   For  No  Yes
Axon Enterprise, Inc.                                                  Eliminate Supermajority Vote
                             AAXN  05464C101  5/31/2019  Share Holder  Requirement                         For  No  Yes
Lowe's Companies, Inc.       LOW   548661107  5/31/2019  Management    Elect Director Raul Alvarez         For  No  Yes
Lowe's Companies, Inc.       LOW   548661107  5/31/2019  Management    Elect Director Bertram L. Scott     For  No  Yes
Lowe's Companies, Inc.       LOW   548661107  5/31/2019  Management    Elect Director Lisa W. Wardell      For  No  Yes
Lowe's Companies, Inc.       LOW   548661107  5/31/2019  Management    Elect Director Eric C. Wiseman      For  No  Yes
Lowe's Companies, Inc.       LOW   548661107  5/31/2019  Management    Elect Director David H. Batchelder  For  No  Yes
Lowe's Companies, Inc.       LOW   548661107  5/31/2019  Management    Elect Director Angela F. Braly      For  No  Yes
Lowe's Companies, Inc.       LOW   548661107  5/31/2019  Management    Elect Director Sandra B. Cochran    For  No  Yes
Lowe's Companies, Inc.       LOW   548661107  5/31/2019  Management    Elect Director Laurie Z. Douglas    For  No  Yes


Lowe's Companies, Inc.       LOW   548661107  5/31/2019  Management  Elect Director Richard W. Dreiling   For  No  Yes
Lowe's Companies, Inc.       LOW   548661107  5/31/2019  Management  Elect Director Marvin R. Ellison     For  No  Yes
Lowe's Companies, Inc.       LOW   548661107  5/31/2019  Management  Elect Director James H. Morgan       For  No  Yes
Lowe's Companies, Inc.       LOW   548661107  5/31/2019  Management  Elect Director Brian C. Rogers       For  No  Yes
Lowe's Companies, Inc.                                               Advisory Vote to Ratify Named
                             LOW   548661107  5/31/2019  Management  Executive Officers' Compensation     For  No  Yes
Lowe's Companies, Inc.                                               Ratify Deloitte & Touche LLP as
                             LOW   548661107  5/31/2019  Management  Auditor                              For  No  Yes
Mercer International Inc.    MERC  588056101  5/31/2019  Management  Elect Director Jimmy S.H. Lee        For  No  Yes
Mercer International Inc.    MERC  588056101  5/31/2019  Management  Elect Director David M. Gandossi     For  No  Yes
Mercer International Inc.    MERC  588056101  5/31/2019  Management  Elect Director William D. McCartney  For  No  Yes
Mercer International Inc.    MERC  588056101  5/31/2019  Management  Elect Director James Shepherd        For  No  Yes

Mercer International Inc. MERC 588056101 5/31/2019 Management Elect Director R. Keith Purchase For No Yes
Mercer International Inc. Elect Director Martha A.M. (Marti)
MERC 588056101 5/31/2019 Management Morfitt For No Yes
Mercer International Inc. MERC 588056101 5/31/2019 Management Elect Director Alan C. Wallace For No Yes
Mercer International Inc. MERC 588056101 5/31/2019 Management Elect Director Linda J. Welty For No Yes
Mercer International Inc. Ratify PricewaterhouseCoopers LLP as
MERC 588056101 5/31/2019 Management Auditors For No Yes
Mercer International Inc. Advisory Vote to Ratify Named
MERC 588056101 5/31/2019 Management Executive Officers' Compensation For No Yes
Zions Bancorporation,
National Association ZION 989701107 5/31/2019 Management Elect Director Jerry C. Atkin For No Yes
Zions Bancorporation,
National Association ZION 989701107 5/31/2019 Management Elect Director Gary L. Crittenden For No Yes
Zions Bancorporation,
National Association ZION 989701107 5/31/2019 Management Elect Director Suren K. Gupta For No Yes
Zions Bancorporation,
National Association ZION 989701107 5/31/2019 Management Elect Director J. David Heaney For No Yes


Zions Bancorporation,
National Association         ZION  989701107  5/31/2019  Management  Elect Director Vivian S. Lee         For          No   Yes
Zions Bancorporation,
National Association         ZION  989701107  5/31/2019  Management  Elect Director Scott J. McLean       For          No   Yes
Zions Bancorporation,
National Association         ZION  989701107  5/31/2019  Management  Elect Director Edward F. Murphy      For          No   Yes
Zions Bancorporation,
National Association         ZION  989701107  5/31/2019  Management  Elect Director Stephen D. Quinn      For          No   Yes
Zions Bancorporation,
National Association         ZION  989701107  5/31/2019  Management  Elect Director Harris H. Simmons     For          No   Yes
Zions Bancorporation,
National Association         ZION  989701107  5/31/2019  Management  Elect Director Aaron B. Skonnard     For          No   Yes
Zions Bancorporation,
National Association         ZION  989701107  5/31/2019  Management  Elect Director Barbara A. Yastine    For          No   Yes
Zions Bancorporation,
National Association         ZION  989701107  5/31/2019  Management  Ratify Ernst & Young LLP as Auditor  For          No   Yes
Zions Bancorporation,                                                Advisory Vote to Ratify Named
National Association         ZION  989701107  5/31/2019  Management  Executive Officers' Compensation     For          No   Yes
Zions Bancorporation,                                                Advisory Vote on Say on Pay
National Association         ZION  989701107  5/31/2019  Management  Frequency                            Three Years  Yes  Yes


Globant SA                   GLOB  L44385109  5/31/2019  Management  Receive Board's and Auditor's Reports  -        No   Yes
Globant SA                                                           Amend Article 8 Re: Ownership of
                             GLOB  L44385109  5/31/2019  Management  Common Shares                          For      No   Yes
Globant SA                                                           Appoint Deloitte & Co S.A. as Auditor
                             GLOB  L44385109  5/31/2019  Management  for Consolidated Accounts              For      No   Yes
Globant SA                   GLOB  L44385109  5/31/2019  Management  Reelect Mario Vazquez as Director      For      No   Yes
Globant SA                                                           Reelect Francisco Alvarez-Demalde as
                             GLOB  L44385109  5/31/2019  Management  Director                               For      No   Yes
Globant SA                   GLOB  L44385109  5/31/2019  Management  Reelect Marcos Galperin as Director    For      No   Yes
Globant SA                                                           Elect Richard Haythornthwaite as
                             GLOB  L44385109  5/31/2019  Management  Director                               For      No   Yes
Globant SA                   GLOB  L44385109  5/31/2019  Management  Authorize Share Repurchase Program     Against  Yes  Yes
Globant SA                                                           Approve Consolidated Financial
                             GLOB  L44385109  5/31/2019  Management  Statements and Statutory Reports       For      No   Yes
Globant SA                   GLOB  L44385109  5/31/2019  Management  Approve Financial Statements           For      No   Yes


Globant SA                   GLOB  L44385109  5/31/2019  Management  Approve Allocation of Income          For  No  Yes
Globant SA                   GLOB  L44385109  5/31/2019  Management  Approve Discharge of Directors        For  No  Yes
Globant SA                                                           Approve Grant of Equity Awards to
                             GLOB  L44385109  5/31/2019  Management  Mario Vazquez and Linda Rottenberg    For  No  Yes
Globant SA                   GLOB  L44385109  5/31/2019  Management  Approve Remuneration of Directors     For  No  Yes
Globant SA                                                           Approve Share Based Compensation
                                                                     Payable to Mario Eduardo Vazquez,
                                                                     Linda Rottenberg, and Richard
                             GLOB  L44385109  5/31/2019  Management  Haythornthwaite                       For  No  Yes
Globant SA                                                           Renew Appointment of Deloitte as
                             GLOB  L44385109  5/31/2019  Management  Auditor for Annual Accounts           For  No  Yes
Century Aluminum Company     CENX  156431108  6/3/2019   Management  Elect Director Jarl Berntzen          For  No  Yes
Century Aluminum Company     CENX  156431108  6/3/2019   Management  Elect Director Michael A. Bless       For  No  Yes
Century Aluminum Company     CENX  156431108  6/3/2019   Management  Elect Director Errol Glasser          For  No  Yes
Century Aluminum Company     CENX  156431108  6/3/2019   Management  Elect Director Wilhelm van Jaarsveld  For  No  Yes


Century Aluminum Company     CENX  156431108  6/3/2019  Management  Elect Director Andrew G. Michelmore  For       No   Yes
Century Aluminum Company                                            Ratify Deloitte & Touche LLP as
                             CENX  156431108  6/3/2019  Management  Auditors                             For       No   Yes
Century Aluminum Company                                            Advisory Vote to Ratify Named
                             CENX  156431108  6/3/2019  Management  Executive Officers' Compensation     For       No   Yes
Century Aluminum Company     CENX  156431108  6/3/2019  Management  Amend Omnibus Stock Plan             Against   Yes  Yes
Acushnet Holdings Corp.      GOLF  005098108  6/3/2019  Management  Elect Director David Maher           Withhold  Yes  Yes
Acushnet Holdings Corp.      GOLF  005098108  6/3/2019  Management  Elect Director Yoon Soo (Gene) Yoon  Withhold  Yes  Yes
Acushnet Holdings Corp.      GOLF  005098108  6/3/2019  Management  Elect Director Jennifer Estabrook    Withhold  Yes  Yes
Acushnet Holdings Corp.      GOLF  005098108  6/3/2019  Management  Elect Director Gregory Hewett        For       No   Yes
Acushnet Holdings Corp.      GOLF  005098108  6/3/2019  Management  Elect Director Sean Sullivan         For       No   Yes
Acushnet Holdings Corp.      GOLF  005098108  6/3/2019  Management  Elect Director Steven Tishman        For       No   Yes

Acushnet Holdings Corp. GOLF 005098108 6/3/2019 Management Elect Director Walter Uihlein Withhold Yes Yes
Acushnet Holdings Corp. GOLF 005098108 6/3/2019 Management Elect Director Norman Wesley For No Yes
Acushnet Holdings Corp. Elect Director Keun Chang (Kevin)
GOLF 005098108 6/3/2019 Management Yoon Withhold Yes Yes
Acushnet Holdings Corp. Ratify PricewaterhouseCoopers LLP as
GOLF 005098108 6/3/2019 Management Auditors For No Yes
Acushnet Holdings Corp. Advisory Vote to Ratify Named
GOLF 005098108 6/3/2019 Management Executive Officers' Compensation For No Yes
PRA Health Sciences, Inc. PRAH 69354M108 6/3/2019 Management Elect Director Jeffrey T. Barber For No Yes
PRA Health Sciences, Inc. PRAH 69354M108 6/3/2019 Management Elect Director Linda S. Grais For No Yes
PRA Health Sciences, Inc. Ratify Deloitte & Touche LLP as
PRAH 69354M108 6/3/2019 Management Auditors For No Yes
PRA Health Sciences, Inc. Advisory Vote to Ratify Named
PRAH 69354M108 6/3/2019 Management Executive Officers' Compensation For No Yes
Watsco, Inc. WSO 942622200 6/3/2019 Management Elect Director Brian E. Keeley For No Yes

Watsco, Inc. WSO 942622200 6/3/2019 Management Elect Director Steven "Slava" Rubin For No
Watsco, Inc. Advisory Vote to Ratify Named
WSO 942622200 6/3/2019 Management Executive Officers' Compensation Against Yes
Watsco, Inc. WSO 942622200 6/3/2019 Management Ratify KPMG LLP as Auditor For No
Quotient Technology Inc. QUOT 749119103 6/3/2019 Management Elect Director Steven R. Boal For No
Quotient Technology Inc. QUOT 749119103 6/3/2019 Management Elect Director Robert McDonald For No
Quotient Technology Inc. QUOT 749119103 6/3/2019 Management Elect Director Michelle McKenna For No
Quotient Technology Inc. Advisory Vote to Ratify Named
QUOT 749119103 6/3/2019 Management Executive Officers' Compensation For No
Quotient Technology Inc. Advisory Vote on Say on Pay
QUOT 749119103 6/3/2019 Management Frequency Three Years Yes
Quotient Technology Inc. QUOT 749119103 6/3/2019 Management Ratify Ernst & Young LLP as Auditors For No
UnitedHealth Group
Incorporated UNH 91324P102 6/3/2019 Management Elect Director William C. Ballard, Jr. For No
Watsco, Inc. Yes
Watsco, Inc.
Yes
Watsco, Inc. Yes
Quotient Technology Inc. Yes
Quotient Technology Inc. Yes
Quotient Technology Inc. Yes
Quotient Technology Inc.
Yes
Quotient Technology Inc.
Yes
Quotient Technology Inc. Yes
UnitedHealth Group
Incorporated Yes


UnitedHealth Group
Incorporated                 UNH  91324P102  6/3/2019  Management  Elect Director Richard T. Burke        For  No  Yes
UnitedHealth Group
Incorporated                 UNH  91324P102  6/3/2019  Management  Elect Director Timothy P. Flynn        For  No  Yes
UnitedHealth Group
Incorporated                 UNH  91324P102  6/3/2019  Management  Elect Director Stephen J. Hemsley      For  No  Yes
UnitedHealth Group
Incorporated                 UNH  91324P102  6/3/2019  Management  Elect Director Michele J. Hooper       For  No  Yes
UnitedHealth Group
Incorporated                 UNH  91324P102  6/3/2019  Management  Elect Director F. William McNabb, III  For  No  Yes
UnitedHealth Group                                                 Elect Director Valerie C. Montgomery
Incorporated                 UNH  91324P102  6/3/2019  Management  Rice                                   For  No  Yes
UnitedHealth Group
Incorporated                 UNH  91324P102  6/3/2019  Management  Elect Director John H. Noseworthy      For  No  Yes
UnitedHealth Group
Incorporated                 UNH  91324P102  6/3/2019  Management  Elect Director Glenn M. Renwick        For  No  Yes
UnitedHealth Group
Incorporated                 UNH  91324P102  6/3/2019  Management  Elect Director David S. Wichmann       For  No  Yes
UnitedHealth Group
Incorporated                 UNH  91324P102  6/3/2019  Management  Elect Director Gail R. Wilensky        For  No  Yes


UnitedHealth Group                                                    Advisory Vote to Ratify Named
Incorporated                 UNH   91324P102  6/3/2019  Management    Executive Officers' Compensation    For      No  Yes
UnitedHealth Group                                                    Ratify Deloitte & Touche LLP as
Incorporated                 UNH   91324P102  6/3/2019  Management    Auditors                            For      No  Yes
UnitedHealth Group
Incorporated                 UNH   91324P102  6/3/2019  Share Holder  Amend Proxy Access Right            Against  No  Yes
Ambac Financial Group, Inc.  AMBC  023139884  6/3/2019  Management    Elect Director Alexander D. Greene  For      No  Yes
Ambac Financial Group, Inc.  AMBC  023139884  6/3/2019  Management    Elect Director Ian D. Haft          For      No  Yes
Ambac Financial Group, Inc.  AMBC  023139884  6/3/2019  Management    Elect Director David L. Herzog      For      No  Yes
Ambac Financial Group, Inc.  AMBC  023139884  6/3/2019  Management    Elect Director Joan Lamm-Tennant    For      No  Yes
Ambac Financial Group, Inc.  AMBC  023139884  6/3/2019  Management    Elect Director Claude LeBlanc       For      No  Yes
Ambac Financial Group, Inc.  AMBC  023139884  6/3/2019  Management    Elect Director C. James Prieur      For      No  Yes
Ambac Financial Group, Inc.  AMBC  023139884  6/3/2019  Management    Elect Director Jeffrey S. Stein     For      No  Yes


Ambac Financial Group, Inc.                                         Advisory Vote to Ratify Named
                             AMBC  023139884  6/3/2019  Management  Executive Officers' Compensation    For          No   Yes
Ambac Financial Group, Inc.  AMBC  023139884  6/3/2019  Management  Ratify KPMG LLP as Auditors         For          No   Yes
Ambac Financial Group, Inc.                                         Advisory Vote on Say on Pay
                             AMBC  023139884  6/3/2019  Management  Frequency                           Three Years  Yes  Yes
Systemax Inc.                SYX   871851101  6/3/2019  Management  Elect Director Richard Leeds        Withhold     Yes  Yes
Systemax Inc.                SYX   871851101  6/3/2019  Management  Elect Director Bruce Leeds          Withhold     Yes  Yes
Systemax Inc.                SYX   871851101  6/3/2019  Management  Elect Director Robert Leeds         Withhold     Yes  Yes
Systemax Inc.                SYX   871851101  6/3/2019  Management  Elect Director Barry Litwin         Withhold     Yes  Yes
Systemax Inc.                SYX   871851101  6/3/2019  Management  Elect Director Robert D. Rosenthal  For          No   Yes
Systemax Inc.                SYX   871851101  6/3/2019  Management  Elect Director Chad M. Lindbloom    For          No   Yes
Systemax Inc.                SYX   871851101  6/3/2019  Management  Elect Director Paul S. Pearlman     For          No   Yes


Systemax Inc.                SYX   871851101  6/3/2019  Management  Elect Director Lawrence Reinhold      Withhold  Yes  Yes
Systemax Inc.                SYX   871851101  6/3/2019  Management  Ratify Ernst & Young LLP as Auditors  For       No   Yes
Diplomat Pharmacy, Inc.      DPLO  25456K101  6/3/2019  Management  Elect Director Kenneth O. Klepper     For       No   Yes
Diplomat Pharmacy, Inc.      DPLO  25456K101  6/3/2019  Management  Elect Director Benjamin Wolin         For       No   Yes
Diplomat Pharmacy, Inc.      DPLO  25456K101  6/3/2019  Management  Ratify BDO USA, LLP as Auditors       For       No   Yes
Diplomat Pharmacy, Inc.                                             Advisory Vote to Ratify Named
                             DPLO  25456K101  6/3/2019  Management  Executive Officers' Compensation      Against   Yes  Yes
Garrett Motion Inc.          GTX   366505105  6/4/2019  Management  Elect Director Olivier Rabiller       For       No   Yes
Garrett Motion Inc.          GTX   366505105  6/4/2019  Management  Elect Director Maura J. Clark         For       No   Yes
Garrett Motion Inc.          GTX   366505105  6/4/2019  Management  Ratify Deloitte SA as Auditors        For       No   Yes
Garrett Motion Inc.                                                 Advisory Vote to Ratify Named
                             GTX   366505105  6/4/2019  Management  Executive Officers' Compensation      For       No   Yes


Garrett Motion Inc.                                                Advisory Vote on Say on Pay
                             GTX  366505105  6/4/2019  Management  Frequency                         Three Years  Yes  Yes
General Motors Company       GM   37045V100  6/4/2019  Management  Elect Director Mary T. Barra      For          No   Yes
General Motors Company       GM   37045V100  6/4/2019  Management  Elect Director Wesley G. Bush     For          No   Yes
General Motors Company       GM   37045V100  6/4/2019  Management  Elect Director Linda R. Gooden    For          No   Yes
General Motors Company       GM   37045V100  6/4/2019  Management  Elect Director Joseph Jimenez     For          No   Yes
General Motors Company       GM   37045V100  6/4/2019  Management  Elect Director Jane L. Mendillo   For          No   Yes
General Motors Company       GM   37045V100  6/4/2019  Management  Elect Director Judith A. Miscik   For          No   Yes
General Motors Company       GM   37045V100  6/4/2019  Management  Elect Director Patricia F. Russo  For          No   Yes
General Motors Company       GM   37045V100  6/4/2019  Management  Elect Director Thomas M. Schoewe  For          No   Yes
General Motors Company       GM   37045V100  6/4/2019  Management  Elect Director Theodore M. Solso  For          No   Yes


General Motors Company       GM    37045V100  6/4/2019  Management    Elect Director Carol M. Stephenson    For       No   Yes
General Motors Company       GM    37045V100  6/4/2019  Management    Elect Director Devin N. Wenig         For       No   Yes
General Motors Company                                                Advisory Vote to Ratify Named
                             GM    37045V100  6/4/2019  Management    Executive Officers' Compensation      For       No   Yes
General Motors Company       GM    37045V100  6/4/2019  Management    Ratify Ernst & Young LLP as Auditors  For       No   Yes
General Motors Company       GM    37045V100  6/4/2019  Share Holder  Require Independent Board Chairman    Against   No   Yes
General Motors Company                                                Report on Lobbying Payments and
                             GM    37045V100  6/4/2019  Share Holder  Policy                                Against   No   Yes
GoDaddy Inc.                 GDDY  380237107  6/4/2019  Management    Elect Director Caroline Donahue       For       No   Yes
GoDaddy Inc.                 GDDY  380237107  6/4/2019  Management    Elect Director Charles J. Robel       Withhold  Yes  Yes
GoDaddy Inc.                 GDDY  380237107  6/4/2019  Management    Elect Director Scott W. Wagner        Withhold  Yes  Yes
GoDaddy Inc.                 GDDY  380237107  6/4/2019  Management    Ratify Ernst & Young LLP as Auditors  For       No   Yes


GoDaddy Inc.                                                        Advisory Vote to Ratify Named
                             GDDY  380237107  6/4/2019  Management  Executive Officers' Compensation    For  No  Yes
Rent-A-Center, Inc.          RCII  76009N100  6/4/2019  Management  Elect Director Harold Lewis         For  No  Yes
Rent-A-Center, Inc.          RCII  76009N100  6/4/2019  Management  Elect Director Carol A. McFate      For  No  Yes
Rent-A-Center, Inc.          RCII  76009N100  6/4/2019  Management  Ratify KPMG LLP as Auditors         For  No  Yes
Rent-A-Center, Inc.                                                 Advisory Vote to Ratify Named
                             RCII  76009N100  6/4/2019  Management  Executive Officers' Compensation    For  No  Yes
The TJX Companies, Inc.      TJX   872540109  6/4/2019  Management  Elect Director Zein Abdalla         For  No  Yes
The TJX Companies, Inc.      TJX   872540109  6/4/2019  Management  Elect Director John F. O'Brien      For  No  Yes
The TJX Companies, Inc.      TJX   872540109  6/4/2019  Management  Elect Director Willow B. Shire      For  No  Yes
The TJX Companies, Inc.      TJX   872540109  6/4/2019  Management  Elect Director Alan M. Bennett      For  No  Yes
The TJX Companies, Inc.      TJX   872540109  6/4/2019  Management  Elect Director Rosemary T. Berkery  For  No  Yes

The TJX Companies, Inc. TJX 872540109 6/4/2019 Management Elect Director David T. Ching For No Yes
The TJX Companies, Inc. TJX 872540109 6/4/2019 Management Elect Director Ernie Herrman For No Yes
The TJX Companies, Inc. TJX 872540109 6/4/2019 Management Elect Director Michael F. Hines For No Yes
The TJX Companies, Inc. TJX 872540109 6/4/2019 Management Elect Director Amy B. Lane For No Yes
The TJX Companies, Inc. TJX 872540109 6/4/2019 Management Elect Director Carol Meyrowitz For No Yes
The TJX Companies, Inc. TJX 872540109 6/4/2019 Management Elect Director Jackwyn L. Nemerov For No Yes
The TJX Companies, Inc. Ratify PricewaterhouseCoopers LLP as
TJX 872540109 6/4/2019 Management Auditors For No Yes
The TJX Companies, Inc. Advisory Vote to Ratify Named
TJX 872540109 6/4/2019 Management Executive Officers' Compensation For No Yes
The TJX Companies, Inc. Report on Gender, Race, or Ethnicity
TJX 872540109 6/4/2019 Share Holder Pay Equity Against No Yes
The TJX Companies, Inc. Report on Prison Labor in Supply
TJX 872540109 6/4/2019 Share Holder Chain Against No Yes

The TJX Companies, Inc. Report on Human Rights Risks in
TJX 872540109 6/4/2019 Share Holder Operations and Supply Chain Against No Yes
Vera Bradley, Inc. Elect Director Barbara Bradley
VRA 92335C106 6/4/2019 Management Baekgaard For No Yes
Vera Bradley, Inc. VRA 92335C106 6/4/2019 Management Elect Director Richard Baum Withhold Yes Yes
Vera Bradley, Inc. VRA 92335C106 6/4/2019 Management Elect Director Patricia R. Miller For No Yes
Vera Bradley, Inc. VRA 92335C106 6/4/2019 Management Elect Director Frances P. Philip Withhold Yes Yes
Vera Bradley, Inc. Ratify Deloitte & Touche LLP as
VRA 92335C106 6/4/2019 Management Auditor For No Yes
Vera Bradley, Inc. Advisory Vote to Ratify Named
VRA 92335C106 6/4/2019 Management Executive Officers' Compensation Against Yes Yes
Athene Holding Ltd. ATH G0684D107 6/4/2019 Management Elect Director James R. Belardi Against Yes Yes
Athene Holding Ltd. ATH G0684D107 6/4/2019 Management Elect Director Matthew R. Michelini Against Yes Yes
Athene Holding Ltd. ATH G0684D107 6/4/2019 Management Elect Director Brian Leach Against Yes Yes

Athene Holding Ltd. ATH G0684D107 6/4/2019 Management Elect Director Gernot Lohr Against Yes Yes
Athene Holding Ltd. ATH G0684D107 6/4/2019 Management Elect Director Marc Rowan Against Yes Yes
Athene Holding Ltd. ATH G0684D107 6/4/2019 Management Elect Director Scott Kleinman For No Yes
Athene Holding Ltd. ATH G0684D107 6/4/2019 Management Elect Director Mitra Hormozi For No Yes
Athene Holding Ltd. ATH G0684D107 6/4/2019 Management Approve Omnibus Stock Plan For No Yes
Athene Holding Ltd. Elect Subsidiary Director James R.
ATH G0684D107 6/4/2019 Management Belardi For No Yes
Athene Holding Ltd. Elect Subsidiary Director Robert L.
ATH G0684D107 6/4/2019 Management Borden For No Yes
Athene Holding Ltd. Elect Subsidiary Director Frank L.
ATH G0684D107 6/4/2019 Management Gillis For No Yes
Athene Holding Ltd. ATH G0684D107 6/4/2019 Management Elect Subsidiary Director Gernot Lohr For No Yes
Athene Holding Ltd. Elect Subsidiary Director Hope
ATH G0684D107 6/4/2019 Management Schefler Taitz For No Yes

Athene Holding Ltd. Elect Subsidiary Director William J.
ATH G0684D107 6/4/2019 Management Wheeler For No Yes
Athene Holding Ltd. Elect Subsidiary Director Natasha
ATH G0684D107 6/4/2019 Management Scotland Courcy For No Yes
Athene Holding Ltd. Elect Subsidiary Director Frank L.
ATH G0684D107 6/4/2019 Management Gillis For No Yes
Athene Holding Ltd. Elect Subsidiary Director William J.
ATH G0684D107 6/4/2019 Management Wheeler For No Yes
Athene Holding Ltd. Elect Subsidiary Director Natasha
ATH G0684D107 6/4/2019 Management Scotland Courcy For No Yes
Athene Holding Ltd. Elect Subsidiary Director Frank L.
ATH G0684D107 6/4/2019 Management Gillis For No Yes
Athene Holding Ltd. Elect Subsidiary Director William J.
ATH G0684D107 6/4/2019 Management Wheeler For No Yes
Athene Holding Ltd. Elect Subsidiary Director Natasha
ATH G0684D107 6/4/2019 Management Scotland Courcy For No Yes
Athene Holding Ltd. Elect Subsidiary Director William J.
ATH G0684D107 6/4/2019 Management Wheeler For No Yes
Athene Holding Ltd. Ratify PricewaterhouseCoopers LLP as
ATH G0684D107 6/4/2019 Management Auditors For No Yes

Athene Holding Ltd. Authorize Board to Fix Remuneration
ATH G0684D107 6/4/2019 Management of the Auditors For No Yes
Athene Holding Ltd. Advisory Vote to Ratify Named
ATH G0684D107 6/4/2019 Management Executive Officers' Compensation For No Yes
Athene Holding Ltd. ATH G0684D107 6/4/2019 Management Amend Bylaws For No Yes
Athene Holding Ltd. Shareholder Represents that Neither
they nor Any of its Tax Attributed
Affiliates Owns Any Class B Shares or
Any Equity Interests of Apollo Global
Management or AP Alternative Assets.
If You do not Mark Yes your Vote may
ATH G0684D107 6/4/2019 Management Not Count. For = Yes; Against= No For No Yes
Athene Holding Ltd. Shareholder Represents that it is
Neither an Employee of Apollo Group
nor a Management Shareholder, If You
do not Mark Yes your Vote may Not
ATH G0684D107 6/4/2019 Management Count For = Yes and Against= No For No Yes
Advanced Energy Industries,
Inc. AEIS 007973100 6/4/2019 Management Elect Director Frederick A. Ball For No Yes
Advanced Energy Industries,
Inc. AEIS 007973100 6/4/2019 Management Elect Director Grant H. Beard For No Yes
Advanced Energy Industries,
Inc. AEIS 007973100 6/4/2019 Management Elect Director Tina M. Donikowski For No Yes
Advanced Energy Industries,
Inc. AEIS 007973100 6/4/2019 Management Elect Director Ronald C. Foster For No Yes
Advanced Energy Industries,
Inc. AEIS 007973100 6/4/2019 Management Elect Director Edward C. Grady For No Yes

Advanced Energy Industries,
Inc. AEIS 007973100 6/4/2019 Management Elect Director Thomas M. Rohrs For No Yes
Advanced Energy Industries,
Inc. AEIS 007973100 6/4/2019 Management Elect Director John A. Roush For No Yes
Advanced Energy Industries,
Inc. AEIS 007973100 6/4/2019 Management Elect Director Yuval Wasserman For No Yes
Advanced Energy Industries,
Inc. AEIS 007973100 6/4/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Advanced Energy Industries, Advisory Vote to Ratify Named
Inc. AEIS 007973100 6/4/2019 Management Executive Officers' Compensation For No Yes
Advanced Energy Industries, Amend Certificate of Incorporation to
Inc. Provide Directors May Be Removed
AEIS 007973100 6/4/2019 Management With or Without Cause For No Yes
Alliance Data Systems
Corporation ADS 018581108 6/4/2019 Management Elect Director Bruce K. Anderson For No Yes
Alliance Data Systems
Corporation ADS 018581108 6/4/2019 Management Elect Director Roger H. Ballou For No Yes
Alliance Data Systems
Corporation ADS 018581108 6/4/2019 Management Elect Director Kelly J. Barlow For No Yes
Alliance Data Systems
Corporation ADS 018581108 6/4/2019 Management Elect Director Edward J. Heffernan For No Yes


Alliance Data Systems
Corporation                  ADS  018581108  6/4/2019  Management  Elect Director Kenneth R. Jensen     For  No  Yes
Alliance Data Systems
Corporation                  ADS  018581108  6/4/2019  Management  Elect Director Robert A. Minicucci   For  No  Yes
Alliance Data Systems
Corporation                  ADS  018581108  6/4/2019  Management  Elect Director Timothy J. Theriault  For  No  Yes
Alliance Data Systems
Corporation                  ADS  018581108  6/4/2019  Management  Elect Director Laurie A. Tucker      For  No  Yes
Alliance Data Systems
Corporation                  ADS  018581108  6/4/2019  Management  Elect Director Sharen J. Turney      For  No  Yes
Alliance Data Systems                                              Advisory Vote to Ratify Named
Corporation                  ADS  018581108  6/4/2019  Management  Executive Officers' Compensation     For  No  Yes
Alliance Data Systems                                              Ratify Deloitte & Touche LLP as
Corporation                  ADS  018581108  6/4/2019  Management  Auditors                             For  No  Yes
Armstrong Flooring, Inc.     AFI  04238R106  6/4/2019  Management  Elect Director Kathleen S. Lane      For  No  Yes
Armstrong Flooring, Inc.     AFI  04238R106  6/4/2019  Management  Elect Director Jeffrey Liaw          For  No  Yes
Armstrong Flooring, Inc.     AFI  04238R106  6/4/2019  Management  Elect Director Michael F. Johnston   For  No  Yes


Armstrong Flooring, Inc.                                            Elect Director Donald R. Maier
                             AFI   04238R106  6/4/2019  Management  *Withdrawn Resolution*              -    No  Yes
Armstrong Flooring, Inc.     AFI   04238R106  6/4/2019  Management  Elect Director Michael W. Malone    For  No  Yes
Armstrong Flooring, Inc.     AFI   04238R106  6/4/2019  Management  Elect Director Larry S. McWilliams  For  No  Yes
Armstrong Flooring, Inc.     AFI   04238R106  6/4/2019  Management  Elect Director James C. Melville    For  No  Yes
Armstrong Flooring, Inc.     AFI   04238R106  6/4/2019  Management  Elect Director Jacob H. Welch       For  No  Yes
Armstrong Flooring, Inc.                                            Advisory Vote to Ratify Named
                             AFI   04238R106  6/4/2019  Management  Executive Officers' Compensation    For  No  Yes
Armstrong Flooring, Inc.     AFI   04238R106  6/4/2019  Management  Ratify KPMG LLP as Auditors         For  No  Yes
ATN International, Inc.      ATNI  00215F107  6/4/2019  Management  Elect Director Martin L. Budd       For  No  Yes
ATN International, Inc.      ATNI  00215F107  6/4/2019  Management  Elect Director Bernard J. Bulkin    For  No  Yes
ATN International, Inc.      ATNI  00215F107  6/4/2019  Management  Elect Director Richard J. Ganong    For  No  Yes


ATN International, Inc.      ATNI  00215F107  6/4/2019  Management  Elect Director John C. Kennedy        For  No  Yes
ATN International, Inc.      ATNI  00215F107  6/4/2019  Management  Elect Director Liane J. Pelletier     For  No  Yes
ATN International, Inc.      ATNI  00215F107  6/4/2019  Management  Elect Director Michael T. Prior       For  No  Yes
ATN International, Inc.      ATNI  00215F107  6/4/2019  Management  Elect Director Charles J. Roesslein   For  No  Yes
ATN International, Inc.                                             Ratify PricewaterhouseCoopers LLP as
                             ATNI  00215F107  6/4/2019  Management  Auditor                               For  No  Yes
BioMarin Pharmaceutical Inc. BMRN  09061G101  6/4/2019  Management  Elect Director Jean-Jacques Bienaime  For  No  Yes
BioMarin Pharmaceutical Inc. BMRN  09061G101  6/4/2019  Management  Elect Director Dennis J. Slamon       For  No  Yes
BioMarin Pharmaceutical Inc. BMRN  09061G101  6/4/2019  Management  Elect Director Willard Dere           For  No  Yes
BioMarin Pharmaceutical Inc. BMRN  09061G101  6/4/2019  Management  Elect Director Michael Grey           For  No  Yes
BioMarin Pharmaceutical Inc. BMRN  09061G101  6/4/2019  Management  Elect Director Elaine J. Heron        For  No  Yes


BioMarin Pharmaceutical Inc. BMRN  09061G101  6/4/2019  Management  Elect Director Robert J. Hombach  For       No   Yes
BioMarin Pharmaceutical Inc. BMRN  09061G101  6/4/2019  Management  Elect Director V. Bryan Lawlis    For       No   Yes
BioMarin Pharmaceutical Inc. BMRN  09061G101  6/4/2019  Management  Elect Director Alan J. Lewis      For       No   Yes
BioMarin Pharmaceutical Inc. BMRN  09061G101  6/4/2019  Management  Elect Director Richard A. Meier   For       No   Yes
BioMarin Pharmaceutical Inc. BMRN  09061G101  6/4/2019  Management  Elect Director David E.I. Pyott   For       No   Yes
BioMarin Pharmaceutical Inc. BMRN  09061G101  6/4/2019  Management  Ratify KPMG LLP as Auditors       For       No   Yes
BioMarin Pharmaceutical Inc.                                        Advisory Vote to Ratify Named
                             BMRN  09061G101  6/4/2019  Management  Executive Officers' Compensation  For       No   Yes
BioMarin Pharmaceutical Inc. BMRN  09061G101  6/4/2019  Management  Amend Omnibus Stock Plan          For       No   Yes
BioMarin Pharmaceutical Inc.                                        Amend Qualified Employee Stock
                             BMRN  09061G101  6/4/2019  Management  Purchase Plan                     For       No   Yes
Etsy, Inc.                   ETSY  29786A106  6/4/2019  Management  Elect Director Jonathan D. Klein  Withhold  Yes  Yes


Etsy, Inc.                   ETSY  29786A106  6/4/2019  Management  Elect Director Margaret M. Smyth       Withhold  Yes  Yes
Etsy, Inc.                                                          Ratify PricewaterhouseCoopers LLP as
                             ETSY  29786A106  6/4/2019  Management  Auditors                               For       No   Yes
Etsy, Inc.                                                          Advisory Vote to Ratify Named
                             ETSY  29786A106  6/4/2019  Management  Executive Officers' Compensation       For       No   Yes
KAR Auction Services, Inc.   KAR   48238T109  6/4/2019  Management  Elect Director Donna R. Ecton          For       No   Yes
KAR Auction Services, Inc.   KAR   48238T109  6/4/2019  Management  Elect Director James P. "Jim" Hallett  For       No   Yes
KAR Auction Services, Inc.   KAR   48238T109  6/4/2019  Management  Elect Director Mark E. Hill            For       No   Yes
KAR Auction Services, Inc.   KAR   48238T109  6/4/2019  Management  Elect Director J. Mark Howell          For       No   Yes
KAR Auction Services, Inc.   KAR   48238T109  6/4/2019  Management  Elect Director Stefan Jacoby           For       No   Yes
KAR Auction Services, Inc.   KAR   48238T109  6/4/2019  Management  Elect Director Lynn Jolliffe           For       No   Yes
KAR Auction Services, Inc.   KAR   48238T109  6/4/2019  Management  Elect Director Michael T. Kestner      For       No   Yes


KAR Auction Services, Inc.   KAR   48238T109  6/4/2019  Management  Elect Director John P. Larson     For  No  Yes
KAR Auction Services, Inc.   KAR   48238T109  6/4/2019  Management  Elect Director Stephen E. Smith   For  No  Yes
KAR Auction Services, Inc.                                          Advisory Vote to Ratify Named
                             KAR   48238T109  6/4/2019  Management  Executive Officers' Compensation  For  No  Yes
KAR Auction Services, Inc.   KAR   48238T109  6/4/2019  Management  Ratify KPMG LLP as Auditors       For  No  Yes
NeoPhotonics Corporation     NPTN  64051T100  6/4/2019  Management  Elect Director Ihab Tarazi        For  No  Yes
NeoPhotonics Corporation     NPTN  64051T100  6/4/2019  Management  Elect Director Rajiv Ramaswami    For  No  Yes
NeoPhotonics Corporation                                            Ratify Deloitte & Touche LLP as
                             NPTN  64051T100  6/4/2019  Management  Auditors                          For  No  Yes
NeoPhotonics Corporation                                            Amend Qualified Employee Stock
                             NPTN  64051T100  6/4/2019  Management  Purchase Plan                     For  No  Yes
Newmont Mining Corporation   NEM   651639106  6/4/2019  Management  Elect Director Gregory H. Boyce   For  No  Yes
Newmont Mining Corporation   NEM   651639106  6/4/2019  Management  Elect Director Jane Nelson        For  No  Yes


Newmont Mining Corporation   NEM  651639106  6/4/2019  Management  Elect Director Julio M. Quintana   For  No  Yes
Newmont Mining Corporation   NEM  651639106  6/4/2019  Management  Elect Director Molly P. Zhang      For  No  Yes
Newmont Mining Corporation   NEM  651639106  6/4/2019  Management  Elect Director Bruce R. Brook      For  No  Yes
Newmont Mining Corporation   NEM  651639106  6/4/2019  Management  Elect Director J. Kofi Bucknor     For  No  Yes
Newmont Mining Corporation   NEM  651639106  6/4/2019  Management  Elect Director Joseph A. Carrabba  For  No  Yes
Newmont Mining Corporation   NEM  651639106  6/4/2019  Management  Elect Director Noreen Doyle        For  No  Yes
Newmont Mining Corporation   NEM  651639106  6/4/2019  Management  Elect Director Gary J. Goldberg    For  No  Yes
Newmont Mining Corporation   NEM  651639106  6/4/2019  Management  Elect Director Veronica M. Hagen   For  No  Yes
Newmont Mining Corporation   NEM  651639106  6/4/2019  Management  Elect Director Sheri E. Hickok     For  No  Yes
Newmont Mining Corporation   NEM  651639106  6/4/2019  Management  Elect Director Rene Medori         For  No  Yes


Newmont Mining Corporation                                          Advisory Vote to Ratify Named
                             NEM   651639106  6/4/2019  Management  Executive Officers' Compensation       For       No   Yes
Newmont Mining Corporation   NEM   651639106  6/4/2019  Management  Ratify Ernst & Young LLP as Auditors   For       No   Yes
Scorpio Tankers Inc.         STNG  Y7542C130  6/4/2019  Management  Elect Director Cameron Mackey          For       No   Yes
Scorpio Tankers Inc.         STNG  Y7542C130  6/4/2019  Management  Elect Director Alexandre Albertini     For       No   Yes
Scorpio Tankers Inc.         STNG  Y7542C130  6/4/2019  Management  Elect Director Marianne Okland         For       No   Yes
Scorpio Tankers Inc.                                                Ratify PricewaterhouseCoopers Audit
                             STNG  Y7542C130  6/4/2019  Management  as Auditors                            For       No   Yes
Virtu Financial, Inc.        VIRT  928254101  6/4/2019  Management  Elect Director William F. Cruger, Jr.  Withhold  Yes  Yes
Virtu Financial, Inc.        VIRT  928254101  6/4/2019  Management  Elect Director Glenn H. Hutchins       Withhold  Yes  Yes
Virtu Financial, Inc.        VIRT  928254101  6/4/2019  Management  Elect Director Christopher C. Quick    Withhold  Yes  Yes
Virtu Financial, Inc.        VIRT  928254101  6/4/2019  Management  Elect Director Vincent J. Viola        Withhold  Yes  Yes

Virtu Financial, Inc. Advisory Vote to Ratify Named
VIRT 928254101 6/4/2019 Management Executive Officers' Compensation For No Yes
Virtu Financial, Inc. Advisory Vote on Say on Pay
VIRT 928254101 6/4/2019 Management Frequency Three Years Yes Yes
Virtu Financial, Inc. Ratify PricewaterhouseCoopers LLP as
VIRT 928254101 6/4/2019 Management Auditors For No Yes
Zillow Group, Inc. Z 98954M200 6/4/2019 Management Elect Director Richard N. Barton Withhold Yes Yes
Zillow Group, Inc. Z 98954M200 6/4/2019 Management Elect Director Lloyd D. Frink Withhold Yes Yes
Zillow Group, Inc. Z 98954M200 6/4/2019 Management Elect Director April Underwood For No Yes
Zillow Group, Inc. Z 98954M200 6/4/2019 Management Elect Director Amy C. Bohutinsky Withhold Yes Yes
Zillow Group, Inc. Ratify Deloitte & Touche LLP as
Z 98954M200 6/4/2019 Management Auditor For No Yes
Cognizant Technology
Solutions Corporation CTSH 192446102 6/4/2019 Management Elect Director Zein Abdalla For No Yes
Cognizant Technology Elect Director Maureen Breakiron-
Solutions Corporation CTSH 192446102 6/4/2019 Management Evans For No Yes


Cognizant Technology
Solutions Corporation        CTSH  192446102  6/4/2019  Management  Elect Director Jonathan Chadwick     For  No  Yes
Cognizant Technology
Solutions Corporation        CTSH  192446102  6/4/2019  Management  Elect Director John M. Dineen        For  No  Yes
Cognizant Technology
Solutions Corporation        CTSH  192446102  6/4/2019  Management  Elect Director Francisco D'Souza     For  No  Yes
Cognizant Technology
Solutions Corporation        CTSH  192446102  6/4/2019  Management  Elect Director John N. Fox, Jr.      For  No  Yes
Cognizant Technology
Solutions Corporation        CTSH  192446102  6/4/2019  Management  Elect Director Brian Humphries       For  No  Yes
Cognizant Technology
Solutions Corporation        CTSH  192446102  6/4/2019  Management  Elect Director John E. Klein         For  No  Yes
Cognizant Technology
Solutions Corporation        CTSH  192446102  6/4/2019  Management  Elect Director Leo S. Mackay, Jr.    For  No  Yes
Cognizant Technology
Solutions Corporation        CTSH  192446102  6/4/2019  Management  Elect Director Michael Patsalos-Fox  For  No  Yes
Cognizant Technology
Solutions Corporation        CTSH  192446102  6/4/2019  Management  Elect Director Joseph M. Velli       For  No  Yes
Cognizant Technology                                                Advisory Vote to Ratify Named
Solutions Corporation        CTSH  192446102  6/4/2019  Management  Executive Officers' Compensation     For  No  Yes

Cognizant Technology Ratify PricewaterhouseCoopers LLP as
Solutions Corporation CTSH 192446102 6/4/2019 Management Auditor For No Yes
Cognizant Technology
Solutions Corporation CTSH 192446102 6/4/2019 Share Holder Report on Political Contributions Against No Yes
Cognizant Technology
Solutions Corporation CTSH 192446102 6/4/2019 Share Holder Require Independent Board Chairman Against No Yes
Casella Waste Systems, Inc. CWST 147448104 6/4/2019 Management Elect Director Michael K. Burke For No Yes
Casella Waste Systems, Inc. CWST 147448104 6/4/2019 Management Elect Director James F. Callahan, Jr. For No Yes
Casella Waste Systems, Inc. CWST 147448104 6/4/2019 Management Elect Director Douglas R. Casella For No Yes
Casella Waste Systems, Inc. Advisory Vote to Ratify Named
CWST 147448104 6/4/2019 Management Executive Officers' Compensation For No Yes
Casella Waste Systems, Inc. CWST 147448104 6/4/2019 Management Ratify RSM US LLP as Auditors For No Yes
GoPro, Inc. GPRO 38268T103 6/4/2019 Management Elect Director Nicholas Woodman For No Yes
GoPro, Inc. GPRO 38268T103 6/4/2019 Management Elect Director Tyrone Ahmad-Taylor For No Yes


GoPro, Inc.                  GPRO  38268T103  6/4/2019  Management  Elect Director Kenneth Goldman        For  No  Yes
GoPro, Inc.                  GPRO  38268T103  6/4/2019  Management  Elect Director Peter Gotcher          For  No  Yes
GoPro, Inc.                  GPRO  38268T103  6/4/2019  Management  Elect Director James Lanzone          For  No  Yes
GoPro, Inc.                  GPRO  38268T103  6/4/2019  Management  Elect Director Alexander J. Lurie     For  No  Yes
GoPro, Inc.                  GPRO  38268T103  6/4/2019  Management  Elect Director Susan Lyne             For  No  Yes
GoPro, Inc.                  GPRO  38268T103  6/4/2019  Management  Elect Director Frederic Welts         For  No  Yes
GoPro, Inc.                  GPRO  38268T103  6/4/2019  Management  Elect Director Lauren Zalaznick       For  No  Yes
GoPro, Inc.                                                         Ratify PricewaterhouseCoopers LLP as
                             GPRO  38268T103  6/4/2019  Management  Auditors                              For  No  Yes
Nabors Industries Ltd.       NBR   G6359F103  6/4/2019  Management  Elect Director Tanya S. Beder         For  No  Yes
Nabors Industries Ltd.       NBR   G6359F103  6/4/2019  Management  Elect Director Anthony R. Chase       For  No  Yes

Nabors Industries Ltd. NBR G6359F103 6/4/2019 Management Elect Director James R. Crane Withhold Yes Yes
Nabors Industries Ltd. NBR G6359F103 6/4/2019 Management Elect Director John P. Kotts Withhold Yes Yes
Nabors Industries Ltd. NBR G6359F103 6/4/2019 Management Elect Director Michael C. Linn Withhold Yes Yes
Nabors Industries Ltd. NBR G6359F103 6/4/2019 Management Elect Director Anthony G. Petrello For No Yes
Nabors Industries Ltd. NBR G6359F103 6/4/2019 Management Elect Director John Yearwood For No Yes
Nabors Industries Ltd. Ratify PricewaterhouseCoopers LLP as
NBR G6359F103 6/4/2019 Management Auditor For No Yes
Nabors Industries Ltd. Advisory Vote to Ratify Named
NBR G6359F103 6/4/2019 Management Executive Officers' Compensation Against Yes Yes
New York Community Bancorp,
Inc. NYCB 649445103 6/4/2019 Management Elect Director Michael J. Levine For No Yes
New York Community Bancorp,
Inc. NYCB 649445103 6/4/2019 Management Elect Director Ronald A. Rosenfeld For No Yes
New York Community Bancorp,
Inc. NYCB 649445103 6/4/2019 Management Elect Director Lawrence J. Savarese For No Yes


New York Community Bancorp,
Inc.                         NYCB  649445103  6/4/2019  Management    Elect Director John M. Tsimbinos     For      No   Yes
New York Community Bancorp,
Inc.                         NYCB  649445103  6/4/2019  Management    Ratify KPMG LLP as Auditors          For      No   Yes
New York Community Bancorp,                                           Advisory Vote to Ratify Named
Inc.                         NYCB  649445103  6/4/2019  Management    Executive Officers' Compensation     For      No   Yes
New York Community Bancorp,
Inc.                         NYCB  649445103  6/4/2019  Share Holder  Limit Executive Compensation         Against  No   Yes
New York Community Bancorp,
Inc.                         NYCB  649445103  6/4/2019  Share Holder  Adopt Simple Majority Vote           For      Yes  Yes
New York Community Bancorp,
Inc.                         NYCB  649445103  6/4/2019  Share Holder  Establish Term Limits for Directors  Against  No   Yes
The Wendy's Company          WEN   95058W100  6/4/2019  Management    Elect Director Nelson Peltz          For      No   Yes
The Wendy's Company          WEN   95058W100  6/4/2019  Management    Elect Director Peter W. May          For      No   Yes
The Wendy's Company          WEN   95058W100  6/4/2019  Management    Elect Director Kristin A. Dolan      For      No   Yes
The Wendy's Company          WEN   95058W100  6/4/2019  Management    Elect Director Kenneth W. Gilbert    For      No   Yes


The Wendy's Company          WEN   95058W100  6/4/2019  Management  Elect Director Dennis M. Kass         For  No  Yes
The Wendy's Company          WEN   95058W100  6/4/2019  Management  Elect Director Joseph A. Levato       For  No  Yes
The Wendy's Company                                                 Elect Director Michelle "Mich" J.
                             WEN   95058W100  6/4/2019  Management  Mathews-Spradlin                      For  No  Yes
The Wendy's Company          WEN   95058W100  6/4/2019  Management  Elect Director Matthew H. Peltz       For  No  Yes
The Wendy's Company          WEN   95058W100  6/4/2019  Management  Elect Director Todd A. Penegor        For  No  Yes
The Wendy's Company          WEN   95058W100  6/4/2019  Management  Elect Director Peter H. Rothschild    For  No  Yes
The Wendy's Company          WEN   95058W100  6/4/2019  Management  Elect Director Arthur B. Winkleblack  For  No  Yes
The Wendy's Company                                                 Ratify Deloitte & Touche LLP as
                             WEN   95058W100  6/4/2019  Management  Auditors                              For  No  Yes
The Wendy's Company                                                 Advisory Vote to Ratify Named
                             WEN   95058W100  6/4/2019  Management  Executive Officers' Compensation      For  No  Yes
Urban Outfitters, Inc.       URBN  917047102  6/4/2019  Management  Elect Director Edward N. Antoian      For  No  Yes


Urban Outfitters, Inc.       URBN  917047102  6/4/2019  Management  Elect Director Wesley McDonald        For      No   Yes
Urban Outfitters, Inc.       URBN  917047102  6/4/2019  Management  Elect Director Todd R. Morgenfeld     For      No   Yes
Urban Outfitters, Inc.                                              Elect Director Sukhinder Singh
                             URBN  917047102  6/4/2019  Management  Cassidy                               For      No   Yes
Urban Outfitters, Inc.       URBN  917047102  6/4/2019  Management  Elect Director Harry S. Cherken, Jr.  Against  Yes  Yes
Urban Outfitters, Inc.       URBN  917047102  6/4/2019  Management  Elect Director Scott Galloway         For      No   Yes
Urban Outfitters, Inc.                                              Elect Director Robert L. Hanson -
                             URBN  917047102  6/4/2019  Management  Withdrawn                             -        No   Yes
Urban Outfitters, Inc.       URBN  917047102  6/4/2019  Management  Elect Director Margaret A. Hayne      For      No   Yes
Urban Outfitters, Inc.       URBN  917047102  6/4/2019  Management  Elect Director Richard A. Hayne       For      No   Yes
Urban Outfitters, Inc.       URBN  917047102  6/4/2019  Management  Elect Director Elizabeth Ann Lambert  For      No   Yes
Urban Outfitters, Inc.       URBN  917047102  6/4/2019  Management  Elect Director Joel S. Lawson, III    For      No   Yes

Urban Outfitters, Inc. Ratify Deloitte & Touche LLP as
URBN 917047102 6/4/2019 Management Auditors For No Yes
Urban Outfitters, Inc. Advisory Vote to Ratify Named
URBN 917047102 6/4/2019 Management Executive Officers' Compensation For No Yes
Urban Outfitters, Inc. Report on Increasing Supply Chain
URBN 917047102 6/4/2019 Share Holder Transparency Against No Yes
Scorpio Bulkers Inc. SALT Y7546A122 6/4/2019 Management Elect Director Christian M. Gut For No Yes
Scorpio Bulkers Inc. SALT Y7546A122 6/4/2019 Management Elect Director James B. Nish For No Yes
Scorpio Bulkers Inc. Ratify PricewaterhouseCoopers Audit
SALT Y7546A122 6/4/2019 Management as Auditors For No Yes
Western Alliance
Bancorporation WAL 957638109 6/4/2019 Management Elect Director Bruce Beach For No Yes
Western Alliance
Bancorporation WAL 957638109 6/4/2019 Management Elect Director Howard N. Gould For No Yes
Western Alliance
Bancorporation WAL 957638109 6/4/2019 Management Elect Director Steven J. Hilton For No Yes
Western Alliance
Bancorporation WAL 957638109 6/4/2019 Management Elect Director Marianne Boyd Johnson For No Yes


Western Alliance
Bancorporation               WAL  957638109  6/4/2019  Management  Elect Director Robert P. Latta        For  No  Yes
Western Alliance
Bancorporation               WAL  957638109  6/4/2019  Management  Elect Director Todd Marshall          For  No  Yes
Western Alliance
Bancorporation               WAL  957638109  6/4/2019  Management  Elect Director Adriane C. McFetridge  For  No  Yes
Western Alliance
Bancorporation               WAL  957638109  6/4/2019  Management  Elect Director James E. Nave          For  No  Yes
Western Alliance
Bancorporation               WAL  957638109  6/4/2019  Management  Elect Director Michael Patriarca      For  No  Yes
Western Alliance
Bancorporation               WAL  957638109  6/4/2019  Management  Elect Director Robert Gary Sarver     For  No  Yes
Western Alliance
Bancorporation               WAL  957638109  6/4/2019  Management  Elect Director Donald D. Snyder       For  No  Yes
Western Alliance
Bancorporation               WAL  957638109  6/4/2019  Management  Elect Director Sung Won Sohn          For  No  Yes
Western Alliance
Bancorporation               WAL  957638109  6/4/2019  Management  Elect Director Kenneth A. Vecchione   For  No  Yes
Western Alliance                                                   Advisory Vote to Ratify Named
Bancorporation               WAL  957638109  6/4/2019  Management  Executive Officers' Compensation      For  No  Yes


Western Alliance
Bancorporation               WAL   957638109  6/4/2019  Management  Ratify RSM US LLP as Auditors            For      No   Yes
Bonanza Creek Energy, Inc.   BCEI  097793400  6/4/2019  Management  Elect Director Eric T. Greager           For      No   Yes
Bonanza Creek Energy, Inc.   BCEI  097793400  6/4/2019  Management  Elect Director Paul Keglevic             For      No   Yes
Bonanza Creek Energy, Inc.   BCEI  097793400  6/4/2019  Management  Elect Director Brian Steck               For      No   Yes
Bonanza Creek Energy, Inc.   BCEI  097793400  6/4/2019  Management  Elect Director Thomas B. Tyree, Jr.      For      No   Yes
Bonanza Creek Energy, Inc.   BCEI  097793400  6/4/2019  Management  Elect Director Jack E. Vaughn            For      No   Yes
Bonanza Creek Energy, Inc.   BCEI  097793400  6/4/2019  Management  Elect Director Scott D. Vogel            For      No   Yes
Bonanza Creek Energy, Inc.   BCEI  097793400  6/4/2019  Management  Elect Director Jeffrey "Jeff" E. Wojahn  For      No   Yes
Bonanza Creek Energy, Inc.   BCEI  097793400  6/4/2019  Management  Ratify Grant Thornton LLP as Auditors    For      No   Yes
Bonanza Creek Energy, Inc.                                          Advisory Vote to Ratify Named
                             BCEI  097793400  6/4/2019  Management  Executive Officers' Compensation         Against  Yes  Yes


El Pollo Loco Holdings, Inc. LOCO  268603107  6/4/2019  Management  Elect Director Douglas J. Babb       Withhold  Yes  Yes
El Pollo Loco Holdings, Inc. LOCO  268603107  6/4/2019  Management  Elect Director William R. Floyd      Withhold  Yes  Yes
El Pollo Loco Holdings, Inc. LOCO  268603107  6/4/2019  Management  Elect Director Dean C. Kehler        Withhold  Yes  Yes
El Pollo Loco Holdings, Inc. LOCO  268603107  6/4/2019  Management  Ratify BDO USA, LLP as Auditor       For       No   Yes
Tiffany & Co.                TIF   886547108  6/4/2019  Management  Elect Director Alessandro Bogliolo   For       No   Yes
Tiffany & Co.                TIF   886547108  6/4/2019  Management  Elect Director Rose Marie Bravo      For       No   Yes
Tiffany & Co.                TIF   886547108  6/4/2019  Management  Elect Director Hafize Gaye Erkan     For       No   Yes
Tiffany & Co.                TIF   886547108  6/4/2019  Management  Elect Director Roger N. Farah        For       No   Yes
Tiffany & Co.                TIF   886547108  6/4/2019  Management  Elect Director Jane Hertzmark Hudis  For       No   Yes
Tiffany & Co.                TIF   886547108  6/4/2019  Management  Elect Director Abby F. Kohnstamm     For       No   Yes


Tiffany & Co.                TIF   886547108  6/4/2019  Management  Elect Director James E. Lillie         For       No   Yes
Tiffany & Co.                TIF   886547108  6/4/2019  Management  Elect Director William A. Shutzer      For       No   Yes
Tiffany & Co.                TIF   886547108  6/4/2019  Management  Elect Director Robert S. Singer        For       No   Yes
Tiffany & Co.                TIF   886547108  6/4/2019  Management  Elect Director Francesco Trapani       For       No   Yes
Tiffany & Co.                TIF   886547108  6/4/2019  Management  Elect Director Annie Young-Scrivner    For       No   Yes
Tiffany & Co.                                                       Ratify PricewaterhouseCoopers LLP as
                             TIF   886547108  6/4/2019  Management  Auditors                               For       No   Yes
Tiffany & Co.                                                       Advisory Vote to Ratify Named
                             TIF   886547108  6/4/2019  Management  Executive Officers' Compensation       For       No   Yes
At Home Group, Inc.          HOME  04650Y100  6/4/2019  Management  Elect Director Steve K. Barbarick      For       No   Yes
At Home Group, Inc.          HOME  04650Y100  6/4/2019  Management  Elect Director Paula L. Bennett        For       No   Yes
At Home Group, Inc.          HOME  04650Y100  6/4/2019  Management  Elect Director Martin C. Eltrich, III  Withhold  Yes  Yes


At Home Group, Inc.          HOME  04650Y100  6/4/2019  Management  Ratify Ernst & Young LLP as Auditors  For          No   Yes
At Home Group, Inc.                                                 Advisory Vote to Ratify Named
                             HOME  04650Y100  6/4/2019  Management  Executive Officers' Compensation      Against      Yes  Yes
At Home Group, Inc.                                                 Advisory Vote on Say on Pay
                             HOME  04650Y100  6/4/2019  Management  Frequency                             Three Years  Yes  Yes
Fortive Corporation          FTV   34959J108  6/4/2019  Management  Elect Director Mitchell P. Rales      For          No   Yes
Fortive Corporation          FTV   34959J108  6/4/2019  Management  Elect Director Steven M. Rales        For          No   Yes
Fortive Corporation          FTV   34959J108  6/4/2019  Management  Elect Director Jeannine Sargent       For          No   Yes
Fortive Corporation          FTV   34959J108  6/4/2019  Management  Elect Director Alan G. Spoon          For          No   Yes
Fortive Corporation          FTV   34959J108  6/4/2019  Management  Ratify Ernst & Young LLP as Auditors  For          No   Yes
Fortive Corporation                                                 Advisory Vote to Ratify Named
                             FTV   34959J108  6/4/2019  Management  Executive Officers' Compensation      For          No   Yes
Fortive Corporation                                                 Eliminate Supermajority Vote
                             FTV   34959J108  6/4/2019  Management  Requirement                           For          No   Yes


Universal Electronics Inc.   UEIC  913483103  6/4/2019  Management  Elect Director Paul D. Arling         For  No  Yes
Universal Electronics Inc.                                          Advisory Vote to Ratify Named
                             UEIC  913483103  6/4/2019  Management  Executive Officers' Compensation      For  No  Yes
Universal Electronics Inc.   UEIC  913483103  6/4/2019  Management  Ratify Grant Thornton LLP as Auditor  For  No  Yes
Citrix Systems, Inc.         CTXS  177376100  6/4/2019  Management  Elect Director Robert M. Calderoni    For  No  Yes
Citrix Systems, Inc.         CTXS  177376100  6/4/2019  Management  Elect Director Nanci E. Caldwell      For  No  Yes
Citrix Systems, Inc.         CTXS  177376100  6/4/2019  Management  Elect Director Jesse A. Cohn          For  No  Yes
Citrix Systems, Inc.         CTXS  177376100  6/4/2019  Management  Elect Director Robert D. Daleo        For  No  Yes
Citrix Systems, Inc.         CTXS  177376100  6/4/2019  Management  Elect Director Murray J. Demo         For  No  Yes
Citrix Systems, Inc.         CTXS  177376100  6/4/2019  Management  Elect Director Ajei S. Gopal          For  No  Yes
Citrix Systems, Inc.         CTXS  177376100  6/4/2019  Management  Elect Director David J. Henshall      For  No  Yes


Citrix Systems, Inc.         CTXS  177376100  6/4/2019  Management  Elect Director Thomas E. Hogan       For  No  Yes
Citrix Systems, Inc.         CTXS  177376100  6/4/2019  Management  Elect Director Moira A. Kilcoyne     For  No  Yes
Citrix Systems, Inc.         CTXS  177376100  6/4/2019  Management  Elect Director Peter J. Sacripanti   For  No  Yes
Citrix Systems, Inc.         CTXS  177376100  6/4/2019  Management  Amend Omnibus Stock Plan             For  No  Yes
Citrix Systems, Inc.         CTXS  177376100  6/4/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
Citrix Systems, Inc.                                                Advisory Vote to Ratify Named
                             CTXS  177376100  6/4/2019  Management  Executive Officers' Compensation     For  No  Yes
Credit Acceptance
Corporation                  CACC  225310101  6/5/2019  Management  Elect Director Glenda J. Flanagan    For  No  Yes
Credit Acceptance
Corporation                  CACC  225310101  6/5/2019  Management  Elect Director Brett A. Roberts      For  No  Yes
Credit Acceptance
Corporation                  CACC  225310101  6/5/2019  Management  Elect Director Thomas N. Tryforos    For  No  Yes
Credit Acceptance
Corporation                  CACC  225310101  6/5/2019  Management  Elect Director Scott J. Vassalluzzo  For  No  Yes


Credit Acceptance                                                   Advisory Vote to Ratify Named
Corporation                  CACC  225310101  6/5/2019  Management  Executive Officers' Compensation      For  No  Yes
Credit Acceptance
Corporation                  CACC  225310101  6/5/2019  Management  Ratify Grant Thornton LLP as Auditor  For  No  Yes
Devon Energy Corporation     DVN   25179M103  6/5/2019  Management  Elect Director Barbara M. Baumann     For  No  Yes
Devon Energy Corporation     DVN   25179M103  6/5/2019  Management  Elect Director Keith O. Rattie        For  No  Yes
Devon Energy Corporation     DVN   25179M103  6/5/2019  Management  Elect Director Mary P. Ricciardello   For  No  Yes
Devon Energy Corporation     DVN   25179M103  6/5/2019  Management  Elect Director John E. Bethancourt    For  No  Yes
Devon Energy Corporation     DVN   25179M103  6/5/2019  Management  Elect Director Ann G. Fox             For  No  Yes
Devon Energy Corporation     DVN   25179M103  6/5/2019  Management  Elect Director David A. Hager         For  No  Yes
Devon Energy Corporation     DVN   25179M103  6/5/2019  Management  Elect Director Robert H. Henry        For  No  Yes
Devon Energy Corporation     DVN   25179M103  6/5/2019  Management  Elect Director Michael M. Kanovsky    For  No  Yes

Devon Energy Corporation DVN 25179M103 6/5/2019 Management Elect Director John Krenicki, Jr. For No Yes
Devon Energy Corporation Elect Director Robert A. Mosbacher,
DVN 25179M103 6/5/2019 Management Jr. For No Yes
Devon Energy Corporation DVN 25179M103 6/5/2019 Management Elect Director Duane C. Radtke For No Yes
Devon Energy Corporation DVN 25179M103 6/5/2019 Management Ratify KPMG LLP as Auditor For No Yes
Devon Energy Corporation Advisory Vote to Ratify Named
DVN 25179M103 6/5/2019 Management Executive Officers' Compensation For No Yes
FibroGen, Inc. FGEN 31572Q808 6/5/2019 Management Elect Director Jeffrey L. Edwards For No Yes
FibroGen, Inc. FGEN 31572Q808 6/5/2019 Management Elect Director Rory B. Riggs For No Yes
FibroGen, Inc. Elect Director Roberto Pedro
FGEN 31572Q808 6/5/2019 Management Rosenkranz For No Yes
FibroGen, Inc. Advisory Vote to Ratify Named
FGEN 31572Q808 6/5/2019 Management Executive Officers' Compensation For No Yes
FibroGen, Inc. Ratify PricewaterhouseCoopers LLP as
FGEN 31572Q808 6/5/2019 Management Auditors For No Yes


Kosmos Energy Ltd.                                                  Approve Ernst & Young LLP as
                                                                    Auditors and Authorize Board to Fix
                             KOS   500688106  6/5/2019  Management  Their Remuneration                    For  No  Yes
Kosmos Energy Ltd.                                                  Advisory Vote to Ratify Named
                             KOS   500688106  6/5/2019  Management  Executive Officers' Compensation      For  No  Yes
lululemon athletica inc.     LULU  550021109  6/5/2019  Management  Elect Director Kathryn Henry          For  No  Yes
lululemon athletica inc.     LULU  550021109  6/5/2019  Management  Elect Director Jon McNeill            For  No  Yes
lululemon athletica inc.                                            Ratify PricewaterhouseCoopers LLP as
                             LULU  550021109  6/5/2019  Management  Auditors                              For  No  Yes
lululemon athletica inc.                                            Advisory Vote to Ratify Named
                             LULU  550021109  6/5/2019  Management  Executive Officers' Compensation      For  No  Yes
Natus Medical Incorporated   BABY  639050103  6/5/2019  Management  Declassify the Board of Directors     For  No  Yes
Natus Medical Incorporated   BABY  639050103  6/5/2019  Management  Eliminate Cumulative Voting           For  No  Yes
Natus Medical Incorporated   BABY  639050103  6/5/2019  Management  Elect Director Jonathan A. Kennedy    For  No  Yes
Natus Medical Incorporated   BABY  639050103  6/5/2019  Management  Elect Director Thomas J. Sullivan     For  No  Yes


Natus Medical Incorporated   BABY  639050103  6/5/2019  Management  Elect Director Alice D. Schroeder    For       No   Yes
Natus Medical Incorporated                                          Advisory Vote to Ratify Named
                             BABY  639050103  6/5/2019  Management  Executive Officers' Compensation     For       No   Yes
Natus Medical Incorporated   BABY  639050103  6/5/2019  Management  Ratify KPMG LLP as Auditors          For       No   Yes
Moelis & Company             MC    60786M105  6/5/2019  Management  Elect Director Kenneth Moelis        Withhold  Yes  Yes
Moelis & Company             MC    60786M105  6/5/2019  Management  Elect Director Navid Mahmoodzadegan  Withhold  Yes  Yes
Moelis & Company             MC    60786M105  6/5/2019  Management  Elect Director Jeffrey Raich         Withhold  Yes  Yes
Moelis & Company             MC    60786M105  6/5/2019  Management  Elect Director Eric Cantor           Withhold  Yes  Yes
Moelis & Company             MC    60786M105  6/5/2019  Management  Elect Director Elizabeth Crain       Withhold  Yes  Yes
Moelis & Company             MC    60786M105  6/5/2019  Management  Elect Director John A. Allison, IV   For       No   Yes
Moelis & Company             MC    60786M105  6/5/2019  Management  Elect Director Yolonda Richardson    For       No   Yes


Moelis & Company             MC    60786M105  6/5/2019  Management  Elect Director Kenneth L. Shropshire  For       No   Yes
Moelis & Company                                                    Advisory Vote to Ratify Named
                             MC    60786M105  6/5/2019  Management  Executive Officers' Compensation      For       No   Yes
Moelis & Company                                                    Ratify Deloitte & Touche LLP as
                             MC    60786M105  6/5/2019  Management  Auditors                              For       No   Yes
Moelis & Company             MC    60786M105  6/5/2019  Management  Other Business                        Against   Yes  Yes
Sirius XM Holdings Inc.      SIRI  82968B103  6/5/2019  Management  Elect Director Joan L. Amble          For       No   Yes
Sirius XM Holdings Inc.      SIRI  82968B103  6/5/2019  Management  Elect Director Michael Rapino         Withhold  Yes  Yes
Sirius XM Holdings Inc.      SIRI  82968B103  6/5/2019  Management  Elect Director Kristina M. Salen      For       No   Yes
Sirius XM Holdings Inc.      SIRI  82968B103  6/5/2019  Management  Elect Director Carl E. Vogel          For       No   Yes
Sirius XM Holdings Inc.      SIRI  82968B103  6/5/2019  Management  Elect Director David M. Zaslav        Withhold  Yes  Yes
Sirius XM Holdings Inc.      SIRI  82968B103  6/5/2019  Management  Elect Director George W. Bodenheimer  For       No   Yes


Sirius XM Holdings Inc.      SIRI  82968B103  6/5/2019  Management  Elect Director Mark D. Carleton     Withhold  Yes  Yes
Sirius XM Holdings Inc.      SIRI  82968B103  6/5/2019  Management  Elect Director Eddy W. Hartenstein  Withhold  Yes  Yes
Sirius XM Holdings Inc.      SIRI  82968B103  6/5/2019  Management  Elect Director James P. Holden      For       No   Yes
Sirius XM Holdings Inc.      SIRI  82968B103  6/5/2019  Management  Elect Director Gregory B. Maffei    Withhold  Yes  Yes
Sirius XM Holdings Inc.      SIRI  82968B103  6/5/2019  Management  Elect Director Evan D. Malone       For       No   Yes
Sirius XM Holdings Inc.      SIRI  82968B103  6/5/2019  Management  Elect Director James E. Meyer       For       No   Yes
Sirius XM Holdings Inc.      SIRI  82968B103  6/5/2019  Management  Elect Director James F. Mooney      For       No   Yes
Sirius XM Holdings Inc.      SIRI  82968B103  6/5/2019  Management  Ratify KPMG LLP as Auditors         For       No   Yes
Zumiez Inc.                  ZUMZ  989817101  6/5/2019  Management  Elect Director Kalen F. Holmes      For       No   Yes
Zumiez Inc.                  ZUMZ  989817101  6/5/2019  Management  Elect Director Travis D. Smith      For       No   Yes

Zumiez Inc. ZUMZ 989817101 6/5/2019 Management Elect Director Scott A. Bailey For No Yes
Zumiez Inc. ZUMZ 989817101 6/5/2019 Management Ratify Moss Adams LLP as Auditors For No Yes
Alarm.com Holdings, Inc. ALRM 011642105 6/5/2019 Management Elect Director Donald Clarke Withhold Yes Yes
Alarm.com Holdings, Inc. ALRM 011642105 6/5/2019 Management Elect Director Hugh Panero Withhold Yes Yes
Alarm.com Holdings, Inc. Ratify PricewaterhouseCoopers LLP as
ALRM 011642105 6/5/2019 Management Auditor For No Yes
Alarm.com Holdings, Inc. Advisory Vote to Ratify Named
ALRM 011642105 6/5/2019 Management Executive Officers' Compensation For No Yes
Alarm.com Holdings, Inc. ALRM 011642105 6/5/2019 Share Holder Adopt Simple Majority Vote For Yes Yes
BJ's Restaurants, Inc. BJRI 09180C106 6/5/2019 Management Elect Director Peter 'Pete' A. Bassi For No Yes
BJ's Restaurants, Inc. BJRI 09180C106 6/5/2019 Management Elect Director Larry D. Bouts For No Yes
BJ's Restaurants, Inc. Elect Director James 'Jim' A. Dal
BJRI 09180C106 6/5/2019 Management Pozzo For No Yes


BJ's Restaurants, Inc.                                               Elect Director Gerald 'Jerry' W.
                             BJRI   09180C106  6/5/2019  Management  Deitchle                             For  No  Yes
BJ's Restaurants, Inc.       BJRI   09180C106  6/5/2019  Management  Elect Director Noah A. Elbogen       For  No  Yes
BJ's Restaurants, Inc.       BJRI   09180C106  6/5/2019  Management  Elect Director Lea Anne S. Ottinger  For  No  Yes
BJ's Restaurants, Inc.       BJRI   09180C106  6/5/2019  Management  Elect Director Janet M. Sherlock     For  No  Yes
BJ's Restaurants, Inc.       BJRI   09180C106  6/5/2019  Management  Elect Director Gregory A. Trojan     For  No  Yes
BJ's Restaurants, Inc.       BJRI   09180C106  6/5/2019  Management  Elect Director Patrick D. Walsh      For  No  Yes
BJ's Restaurants, Inc.       BJRI   09180C106  6/5/2019  Management  Amend Omnibus Stock Plan             For  No  Yes
BJ's Restaurants, Inc.                                               Advisory Vote to Ratify Named
                             BJRI   09180C106  6/5/2019  Management  Executive Officers' Compensation     For  No  Yes
BJ's Restaurants, Inc.       BJRI   09180C106  6/5/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
Comcast Corporation          CMCSA  20030N101  6/5/2019  Management  Elect Director Kenneth J. Bacon      For  No  Yes


Comcast Corporation          CMCSA  20030N101  6/5/2019  Management  Elect Director Brian L. Roberts      For  No  Yes
Comcast Corporation          CMCSA  20030N101  6/5/2019  Management  Elect Director Madeline S. Bell      For  No  Yes
Comcast Corporation          CMCSA  20030N101  6/5/2019  Management  Elect Director Sheldon M. Bonovitz   For  No  Yes
Comcast Corporation          CMCSA  20030N101  6/5/2019  Management  Elect Director Edward D. Breen       For  No  Yes
Comcast Corporation          CMCSA  20030N101  6/5/2019  Management  Elect Director Gerald L. Hassell     For  No  Yes
Comcast Corporation          CMCSA  20030N101  6/5/2019  Management  Elect Director Jeffrey A. Honickman  For  No  Yes
Comcast Corporation          CMCSA  20030N101  6/5/2019  Management  Elect Director Maritza G. Montiel    For  No  Yes
Comcast Corporation          CMCSA  20030N101  6/5/2019  Management  Elect Director Asuka Nakahara        For  No  Yes
Comcast Corporation          CMCSA  20030N101  6/5/2019  Management  Elect Director David C. Novak        For  No  Yes
Comcast Corporation                                                  Ratify Deloitte & Touche LLP as
                             CMCSA  20030N101  6/5/2019  Management  Auditor                              For  No  Yes

Comcast Corporation Approve Nonqualified Employee Stock
CMCSA 20030N101 6/5/2019 Management Purchase Plan For No Yes
Comcast Corporation Advisory Vote to Ratify Named
CMCSA 20030N101 6/5/2019 Management Executive Officers' Compensation Against Yes Yes
Comcast Corporation CMCSA 20030N101 6/5/2019 Share Holder Require Independent Board Chairman Against No Yes
Comcast Corporation Report on Lobbying Payments and
CMCSA 20030N101 6/5/2019 Share Holder Policy Against No Yes
Crocs, Inc. CROX 227046109 6/5/2019 Management Elect Director Ian M. Bickley For No Yes
Crocs, Inc. CROX 227046109 6/5/2019 Management Elect Director Doreen A. Wright For No Yes
Crocs, Inc. CROX 227046109 6/5/2019 Management Elect Director Douglas J. Treff For No Yes
Crocs, Inc. Ratify Deloitte & Touche LLP as
CROX 227046109 6/5/2019 Management Auditor For No Yes
Crocs, Inc. Advisory Vote to Ratify Named
CROX 227046109 6/5/2019 Management Executive Officers' Compensation For No Yes
Hess Corporation HES 42809H107 6/5/2019 Management Elect Director Rodney F. Chase For No Yes


Hess Corporation             HES  42809H107  6/5/2019  Management  Elect Director James H. Quigley         For      No   Yes
Hess Corporation             HES  42809H107  6/5/2019  Management  Elect Director William G. Schrader      For      No   Yes
Hess Corporation             HES  42809H107  6/5/2019  Management  Elect Director Terrence J. Checki       For      No   Yes
Hess Corporation             HES  42809H107  6/5/2019  Management  Elect Director Leonard S. Coleman, Jr.  Against  Yes  Yes
Hess Corporation             HES  42809H107  6/5/2019  Management  Elect Director John B. Hess             For      No   Yes
Hess Corporation             HES  42809H107  6/5/2019  Management  Elect Director Edith E. Holiday         For      No   Yes
Hess Corporation             HES  42809H107  6/5/2019  Management  Elect Director Risa Lavizzo-Mourey      For      No   Yes
Hess Corporation             HES  42809H107  6/5/2019  Management  Elect Director Marc S. Lipschultz       For      No   Yes
Hess Corporation             HES  42809H107  6/5/2019  Management  Elect Director David McManus            For      No   Yes
Hess Corporation             HES  42809H107  6/5/2019  Management  Elect Director Kevin O. Meyers          Against  Yes  Yes

Hess Corporation Advisory Vote to Ratify Named
HES 42809H107 6/5/2019 Management Executive Officers' Compensation For No Yes
Hess Corporation HES 42809H107 6/5/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
HubSpot, Inc. HUBS 443573100 6/5/2019 Management Elect Director Lorrie Norrington Against Yes Yes
HubSpot, Inc. HUBS 443573100 6/5/2019 Management Elect Director Avanish Sahai Against Yes Yes
HubSpot, Inc. HUBS 443573100 6/5/2019 Management Elect Director Dharmesh Shah Against Yes Yes
HubSpot, Inc. Ratify PricewaterhouseCoopers LLP as
HUBS 443573100 6/5/2019 Management Auditors For No Yes
HubSpot, Inc. Advisory Vote to Ratify Named
HUBS 443573100 6/5/2019 Management Executive Officers' Compensation For No Yes
SAGE Therapeutics, Inc. SAGE 78667J108 6/5/2019 Management Elect Director Kevin P. Starr Withhold Yes Yes
SAGE Therapeutics, Inc. SAGE 78667J108 6/5/2019 Management Elect Director James M. Frates Withhold Yes Yes
SAGE Therapeutics, Inc. SAGE 78667J108 6/5/2019 Management Elect Director George Golumbeski For No Yes

SAGE Therapeutics, Inc. Ratify PricewaterhouseCoopers LLP as
SAGE 78667J108 6/5/2019 Management Auditor For No Yes
SAGE Therapeutics, Inc. Advisory Vote to Ratify Named
SAGE 78667J108 6/5/2019 Management Executive Officers' Compensation For No Yes
Science Applications
International Corporation SAIC 808625107 6/5/2019 Management Elect Director Robert A. Bedingfield For No Yes
Science Applications
International Corporation SAIC 808625107 6/5/2019 Management Elect Director John J. Hamre For No Yes
Science Applications
International Corporation SAIC 808625107 6/5/2019 Management Elect Director David M. Kerko For No Yes
Science Applications
International Corporation SAIC 808625107 6/5/2019 Management Elect Director Timothy J. Mayopoulos For No Yes
Science Applications
International Corporation SAIC 808625107 6/5/2019 Management Elect Director Katharina G. McFarland For No Yes
Science Applications
International Corporation SAIC 808625107 6/5/2019 Management Elect Director Anthony J. Moraco For No Yes
Science Applications
International Corporation SAIC 808625107 6/5/2019 Management Elect Director Donna S. Morea For No Yes
Science Applications
International Corporation SAIC 808625107 6/5/2019 Management Elect Director Steven R. Shane For No Yes


Science Applications                                                Advisory Vote to Ratify Named
International Corporation    SAIC  808625107  6/5/2019  Management  Executive Officers' Compensation        For       No   Yes
Science Applications
International Corporation    SAIC  808625107  6/5/2019  Management  Ratify Ernst & Young LLP as Auditors    For       No   Yes
SEACOR Holdings Inc.         CKH   811904101  6/5/2019  Management  Elect Director Charles Fabrikant        For       No   Yes
SEACOR Holdings Inc.         CKH   811904101  6/5/2019  Management  Elect Director David R. Berz            For       No   Yes
SEACOR Holdings Inc.         CKH   811904101  6/5/2019  Management  Elect Director Oivind Lorentzen         Withhold  Yes  Yes
SEACOR Holdings Inc.         CKH   811904101  6/5/2019  Management  Elect Director Christopher P. Papouras  For       No   Yes
SEACOR Holdings Inc.         CKH   811904101  6/5/2019  Management  Elect Director David M. Schizer         For       No   Yes
SEACOR Holdings Inc.                                                Advisory Vote to Ratify Named
                             CKH   811904101  6/5/2019  Management  Executive Officers' Compensation        For       No   Yes
SEACOR Holdings Inc.         CKH   811904101  6/5/2019  Management  Ratify Grant Thornton LLP as Auditors   For       No   Yes
SolarEdge Technologies, Inc. SEDG  83417M104  6/5/2019  Management  Elect Director Dan Avida                Against   Yes  Yes


SolarEdge Technologies, Inc. SEDG  83417M104  6/5/2019  Management  Elect Director Yoni Cheifetz         Against  Yes  Yes
SolarEdge Technologies, Inc. SEDG  83417M104  6/5/2019  Management  Elect Director Doron Inbar           Against  Yes  Yes
SolarEdge Technologies, Inc. SEDG  83417M104  6/5/2019  Management  Ratify Ernst & Young LLP as Auditor  For      No   Yes
SolarEdge Technologies, Inc.                                        Advisory Vote to Ratify Named
                             SEDG  83417M104  6/5/2019  Management  Executive Officers' Compensation     For      No   Yes
Williams-Sonoma, Inc.        WSM   969904101  6/5/2019  Management  Elect Director Laura Alber           For      No   Yes
Williams-Sonoma, Inc.        WSM   969904101  6/5/2019  Management  Elect Director Adrian Bellamy        For      No   Yes
Williams-Sonoma, Inc.        WSM   969904101  6/5/2019  Management  Elect Director Scott Dahnke          For      No   Yes
Williams-Sonoma, Inc.        WSM   969904101  6/5/2019  Management  Elect Director Robert Lord           For      No   Yes
Williams-Sonoma, Inc.        WSM   969904101  6/5/2019  Management  Elect Director Anne Mulcahy          For      No   Yes
Williams-Sonoma, Inc.        WSM   969904101  6/5/2019  Management  Elect Director Grace Puma            For      No   Yes


Williams-Sonoma, Inc.        WSM  969904101  6/5/2019  Management  Elect Director Christiana Smith Shi    For      No   Yes
Williams-Sonoma, Inc.        WSM  969904101  6/5/2019  Management  Elect Director Sabrina Simmons         For      No   Yes
Williams-Sonoma, Inc.        WSM  969904101  6/5/2019  Management  Elect Director Frits van Paasschen     For      No   Yes
Williams-Sonoma, Inc.                                              Advisory Vote to Ratify Named
                             WSM  969904101  6/5/2019  Management  Executive Officers' Compensation       Against  Yes  Yes
Williams-Sonoma, Inc.                                              Ratify Deloitte & Touche LLP as
                             WSM  969904101  6/5/2019  Management  Auditors                               For      No   Yes
FTI Consulting, Inc.         FCN  302941109  6/5/2019  Management  Elect Director Brenda J. Bacon         For      No   Yes
FTI Consulting, Inc.         FCN  302941109  6/5/2019  Management  Elect Director Mark S. Bartlett        For      No   Yes
FTI Consulting, Inc.         FCN  302941109  6/5/2019  Management  Elect Director Claudio Costamagna      For      No   Yes
FTI Consulting, Inc.         FCN  302941109  6/5/2019  Management  Elect Director Vernon Ellis            For      No   Yes
FTI Consulting, Inc.         FCN  302941109  6/5/2019  Management  Elect Director Nicholas C. Fanandakis  For      No   Yes


FTI Consulting, Inc.         FCN  302941109  6/5/2019  Management  Elect Director Steven H. Gunby       For  No  Yes
FTI Consulting, Inc.         FCN  302941109  6/5/2019  Management  Elect Director Gerard E. Holthaus    For  No  Yes
FTI Consulting, Inc.         FCN  302941109  6/5/2019  Management  Elect Director Laureen E. Seeger     For  No  Yes
FTI Consulting, Inc.         FCN  302941109  6/5/2019  Management  Ratify KPMG LLP as Auditor           For  No  Yes
FTI Consulting, Inc.                                               Advisory Vote to Ratify Named
                             FCN  302941109  6/5/2019  Management  Executive Officers' Compensation     For  No  Yes
Stifel Financial Corp.       SF   860630102  6/5/2019  Management  Elect Director Kathleen Brown        For  No  Yes
Stifel Financial Corp.       SF   860630102  6/5/2019  Management  Elect Director Michael J. Zimmerman  For  No  Yes
Stifel Financial Corp.       SF   860630102  6/5/2019  Management  Elect Director Michael W. Brown      For  No  Yes
Stifel Financial Corp.       SF   860630102  6/5/2019  Management  Elect Director John P. Dubinsky      For  No  Yes
Stifel Financial Corp.       SF   860630102  6/5/2019  Management  Elect Director Robert E. Grady       For  No  Yes


Stifel Financial Corp.       SF    860630102  6/5/2019  Management  Elect Director Ronald J. Kruszewski   For      No   Yes
Stifel Financial Corp.       SF    860630102  6/5/2019  Management  Elect Director Maura A. Markus        For      No   Yes
Stifel Financial Corp.       SF    860630102  6/5/2019  Management  Elect Director James M. Oates         For      No   Yes
Stifel Financial Corp.       SF    860630102  6/5/2019  Management  Elect Director David A. Peacock       For      No   Yes
Stifel Financial Corp.       SF    860630102  6/5/2019  Management  Elect Director Thomas W. Weisels      For      No   Yes
Stifel Financial Corp.                                              Advisory Vote to Ratify Named
                             SF    860630102  6/5/2019  Management  Executive Officers' Compensation      For      No   Yes
Stifel Financial Corp.       SF    860630102  6/5/2019  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
Vertex Pharmaceuticals
Incorporated                 VRTX  92532F100  6/5/2019  Management  Elect Director Sangeeta N. Bhatia     For      No   Yes
Vertex Pharmaceuticals
Incorporated                 VRTX  92532F100  6/5/2019  Management  Elect Director Lloyd Carney           Against  Yes  Yes
Vertex Pharmaceuticals
Incorporated                 VRTX  92532F100  6/5/2019  Management  Elect Director Terrence C. Kearney    For      No   Yes


Vertex Pharmaceuticals
Incorporated                 VRTX  92532F100  6/5/2019  Management    Elect Director Yuchun Lee               For      No  Yes
Vertex Pharmaceuticals
Incorporated                 VRTX  92532F100  6/5/2019  Management    Elect Director Jeffrey M. Leiden        For      No  Yes
Vertex Pharmaceuticals
Incorporated                 VRTX  92532F100  6/5/2019  Management    Elect Director Bruce I. Sachs           For      No  Yes
Vertex Pharmaceuticals
Incorporated                 VRTX  92532F100  6/5/2019  Management    Amend Omnibus Stock Plan                For      No  Yes
Vertex Pharmaceuticals                                                Amend Qualified Employee Stock
Incorporated                 VRTX  92532F100  6/5/2019  Management    Purchase Plan                           For      No  Yes
Vertex Pharmaceuticals
Incorporated                 VRTX  92532F100  6/5/2019  Management    Ratify Ernst & Young LLP as Auditors    For      No  Yes
Vertex Pharmaceuticals                                                Advisory Vote to Ratify Named
Incorporated                 VRTX  92532F100  6/5/2019  Management    Executive Officers' Compensation        For      No  Yes
Vertex Pharmaceuticals                                                Report on Integrating Risks Related to
Incorporated                                                          Drug Pricing into Senior Executive
                             VRTX  92532F100  6/5/2019  Share Holder  Compensation                            Against  No  Yes
Vertex Pharmaceuticals                                                Report on Lobbying Payments and
Incorporated                 VRTX  92532F100  6/5/2019  Share Holder  Policy                                  Against  No  Yes
Clean Harbors, Inc.          CLH   184496107  6/5/2019  Management    Elect Director Andrea Robertson         For      No  Yes

Clean Harbors, Inc. CLH 184496107 6/5/2019 Management Elect Director Lauren C. States For No Yes
Clean Harbors, Inc. Advisory Vote to Ratify Named
CLH 184496107 6/5/2019 Management Executive Officers' Compensation For No Yes
Clean Harbors, Inc. Approve Executive Incentive Bonus
CLH 184496107 6/5/2019 Management Plan For No Yes
Clean Harbors, Inc. Ratify Deloitte & Touche LLP as
CLH 184496107 6/5/2019 Management Auditor For No Yes
CoStar Group, Inc. CSGP 22160N109 6/5/2019 Management Elect Director Michael R. Klein For No Yes
CoStar Group, Inc. CSGP 22160N109 6/5/2019 Management Elect Director Andrew C. Florance For No Yes
CoStar Group, Inc. CSGP 22160N109 6/5/2019 Management Elect Director Laura Cox Kaplan For No Yes
CoStar Group, Inc. CSGP 22160N109 6/5/2019 Management Elect Director Michael J. Glosserman For No Yes
CoStar Group, Inc. CSGP 22160N109 6/5/2019 Management Elect Director John W. Hill For No Yes
CoStar Group, Inc. CSGP 22160N109 6/5/2019 Management Elect Director Christopher J. Nassetta For No Yes

CoStar Group, Inc. CSGP 22160N109 6/5/2019 Management Elect Director David J. Steinberg For No Yes
CoStar Group, Inc. CSGP 22160N109 6/5/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
CoStar Group, Inc. Advisory Vote to Ratify Named
CSGP 22160N109 6/5/2019 Management Executive Officers' Compensation For No Yes
EPAM Systems, Inc. Elect Director Richard Michael
EPAM 29414B104 6/5/2019 Management Mayoras For No Yes
EPAM Systems, Inc. EPAM 29414B104 6/5/2019 Management Elect Director Karl Robb For No Yes
EPAM Systems, Inc. EPAM 29414B104 6/5/2019 Management Elect Director Helen Shan For No Yes
EPAM Systems, Inc. Ratify Deloitte & Touche LLP as
EPAM 29414B104 6/5/2019 Management Auditors For No Yes
EPAM Systems, Inc. Advisory Vote to Ratify Named
EPAM 29414B104 6/5/2019 Management Executive Officers' Compensation For No Yes
Harmonic Inc. HLIT 413160102 6/5/2019 Management Elect Director Patrick J. Harshman For No Yes
Harmonic Inc. HLIT 413160102 6/5/2019 Management Elect Director Patrick Gallagher For No Yes


Harmonic Inc.                HLIT  413160102  6/5/2019  Management  Elect Director Deborah L. Clifford   For  No  Yes
Harmonic Inc.                HLIT  413160102  6/5/2019  Management  Elect Director David Krall           For  No  Yes
Harmonic Inc.                HLIT  413160102  6/5/2019  Management  Elect Director Mitzi Reaugh          For  No  Yes
Harmonic Inc.                HLIT  413160102  6/5/2019  Management  Elect Director Susan G. Swenson      For  No  Yes
Harmonic Inc.                HLIT  413160102  6/5/2019  Management  Elect Director Nikos Theodosopoulos  For  No  Yes
Harmonic Inc.                                                       Advisory Vote to Ratify Named
                             HLIT  413160102  6/5/2019  Management  Executive Officers' Compensation     For  No  Yes
Harmonic Inc.                                                       Amend Qualified Employee Stock
                             HLIT  413160102  6/5/2019  Management  Purchase Plan                        For  No  Yes
Harmonic Inc.                HLIT  413160102  6/5/2019  Management  Amend Omnibus Stock Plan             For  No  Yes
Harmonic Inc.                                                       Amend Non-Employee Director
                             HLIT  413160102  6/5/2019  Management  Omnibus Stock Plan                   For  No  Yes
Harmonic Inc.                HLIT  413160102  6/5/2019  Management  Ratify Armanino LLP as Auditors      For  No  Yes


IMAX Corporation             IMAX  45245E109  6/5/2019  Management  Elect Director Neil S. Braun            For  No  Yes
IMAX Corporation             IMAX  45245E109  6/5/2019  Management  Elect Director Eric A. Demirian         For  No  Yes
IMAX Corporation             IMAX  45245E109  6/5/2019  Management  Elect Director Kevin Douglas            For  No  Yes
IMAX Corporation             IMAX  45245E109  6/5/2019  Management  Elect Director Richard L. Gelfond       For  No  Yes
IMAX Corporation             IMAX  45245E109  6/5/2019  Management  Elect Director David W. Leebron         For  No  Yes
IMAX Corporation             IMAX  45245E109  6/5/2019  Management  Elect Director Michael MacMillan        For  No  Yes
IMAX Corporation             IMAX  45245E109  6/5/2019  Management  Elect Director Dana Settle              For  No  Yes
IMAX Corporation             IMAX  45245E109  6/5/2019  Management  Elect Director Darren Throop            For  No  Yes
IMAX Corporation             IMAX  45245E109  6/5/2019  Management  Elect Director Bradley J. Wechsler      For  No  Yes
IMAX Corporation                                                    Approve PricewaterhouseCoopers LLP
                                                                    as Auditors and Authorize Board to Fix
                             IMAX  45245E109  6/5/2019  Management  Their Remuneration                      For  No  Yes

IMAX Corporation Advisory Vote to Ratify Named
IMAX 45245E109 6/5/2019 Management Executive Officers' Compensation Against Yes Yes
Mammoth Energy Services,
Inc. TUSK 56155L108 6/5/2019 Management Elect Director Marc McCarthy Withhold Yes Yes
Mammoth Energy Services,
Inc. TUSK 56155L108 6/5/2019 Management Elect Director Arty Straehla Withhold Yes Yes
Mammoth Energy Services,
Inc. TUSK 56155L108 6/5/2019 Management Elect Director Arthur Amron Withhold Yes Yes
Mammoth Energy Services,
Inc. TUSK 56155L108 6/5/2019 Management Elect Director Paul Heerwagen Withhold Yes Yes
Mammoth Energy Services,
Inc. TUSK 56155L108 6/5/2019 Management Elect Director James Palm Withhold Yes Yes
Mammoth Energy Services,
Inc. TUSK 56155L108 6/5/2019 Management Elect Director Matthew Ross Withhold Yes Yes
Mammoth Energy Services,
Inc. TUSK 56155L108 6/5/2019 Management Elect Director Arthur Smith Withhold Yes Yes
Mammoth Energy Services, Advisory Vote to Ratify Named
Inc. TUSK 56155L108 6/5/2019 Management Executive Officers' Compensation For No Yes
Mammoth Energy Services, Advisory Vote on Say on Pay
Inc. TUSK 56155L108 6/5/2019 Management Frequency Three Years Yes Yes


Mammoth Energy Services,
Inc.                         TUSK  56155L108  6/5/2019  Management  Ratify Grant Thornton LLP as Auditors  For  No  Yes
MarketAxess Holdings Inc.    MKTX  57060D108  6/5/2019  Management  Elect Director Richard M. McVey        For  No  Yes
MarketAxess Holdings Inc.    MKTX  57060D108  6/5/2019  Management  Elect Director Nancy Altobello         For  No  Yes
MarketAxess Holdings Inc.    MKTX  57060D108  6/5/2019  Management  Elect Director Steven L. Begleiter     For  No  Yes
MarketAxess Holdings Inc.    MKTX  57060D108  6/5/2019  Management  Elect Director Stephen P. Casper       For  No  Yes
MarketAxess Holdings Inc.    MKTX  57060D108  6/5/2019  Management  Elect Director Jane Chwick             For  No  Yes
MarketAxess Holdings Inc.                                           Elect Director Christopher R.
                             MKTX  57060D108  6/5/2019  Management  Concannon                              For  No  Yes
MarketAxess Holdings Inc.    MKTX  57060D108  6/5/2019  Management  Elect Director William F. Cruger       For  No  Yes
MarketAxess Holdings Inc.    MKTX  57060D108  6/5/2019  Management  Elect Director Richard G. Ketchum      For  No  Yes
MarketAxess Holdings Inc.    MKTX  57060D108  6/5/2019  Management  Elect Director Emily H. Portney        For  No  Yes

MarketAxess Holdings Inc. MKTX 57060D108 6/5/2019 Management Elect Director John Steinhardt For No Yes
MarketAxess Holdings Inc. Ratify PricewaterhouseCoopers LLP as
MKTX 57060D108 6/5/2019 Management Auditors For No Yes
MarketAxess Holdings Inc. Advisory Vote to Ratify Named
MKTX 57060D108 6/5/2019 Management Executive Officers' Compensation Against Yes Yes
Nexstar Media Group, Inc. NXST 65336K103 6/5/2019 Management Elect Director Dennis J. FitzSimons For No Yes
Nexstar Media Group, Inc. NXST 65336K103 6/5/2019 Management Elect Director C. Thomas McMillen For No Yes
Nexstar Media Group, Inc. NXST 65336K103 6/5/2019 Management Elect Director Lisbeth McNabb For No Yes
Nexstar Media Group, Inc. Ratify PricewaterhouseCoopers LLP as
NXST 65336K103 6/5/2019 Management Auditors For No Yes
Nexstar Media Group, Inc. Advisory Vote to Ratify Named
NXST 65336K103 6/5/2019 Management Executive Officers' Compensation Against Yes Yes
Nexstar Media Group, Inc. NXST 65336K103 6/5/2019 Management Approve Omnibus Stock Plan For No Yes
RealPage, Inc. RP 75606N109 6/5/2019 Management Elect Director Stephen T. Winn For No Yes


RealPage, Inc.               RP    75606N109  6/5/2019  Management  Elect Director Jason A. Wright        For  No  Yes
RealPage, Inc.               RP    75606N109  6/5/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
RealPage, Inc.                                                      Advisory Vote to Ratify Named
                             RP    75606N109  6/5/2019  Management  Executive Officers' Compensation      For  No  Yes
Ribbon Communications Inc.   RBBN  762544104  6/5/2019  Management  Elect Director Kim S. Fennebresque    For  No  Yes
Ribbon Communications Inc.   RBBN  762544104  6/5/2019  Management  Elect Director Bruns H. Grayson       For  No  Yes
Ribbon Communications Inc.                                          Elect Director Franklin (Fritz) W.
                             RBBN  762544104  6/5/2019  Management  Hobbs                                 For  No  Yes
Ribbon Communications Inc.   RBBN  762544104  6/5/2019  Management  Elect Director Beatriz V. Infante     For  No  Yes
Ribbon Communications Inc.   RBBN  762544104  6/5/2019  Management  Elect Director Kent J. Mathy          For  No  Yes
Ribbon Communications Inc.   RBBN  762544104  6/5/2019  Management  Elect Director Richard J. Lynch       For  No  Yes
Ribbon Communications Inc.   RBBN  762544104  6/5/2019  Management  Elect Director Scott E. Schubert      For  No  Yes

Ribbon Communications Inc. RBBN 762544104 6/5/2019 Management Elect Director Richard W. Smith For No Yes
Ribbon Communications Inc. RBBN 762544104 6/5/2019 Management Approve Omnibus Stock Plan Against Yes Yes
Ribbon Communications Inc. Ratify Deloitte & Touche LLP as
RBBN 762544104 6/5/2019 Management Auditors For No Yes
Ribbon Communications Inc. Advisory Vote to Ratify Named
RBBN 762544104 6/5/2019 Management Executive Officers' Compensation Against Yes Yes
Ulta Beauty, Inc. ULTA 90384S303 6/5/2019 Management Elect Director Sally E. Blount For No Yes
Ulta Beauty, Inc. ULTA 90384S303 6/5/2019 Management Elect Director Mary N. Dillon For No Yes
Ulta Beauty, Inc. ULTA 90384S303 6/5/2019 Management Elect Director Charles Heilbronn For No Yes
Ulta Beauty, Inc. ULTA 90384S303 6/5/2019 Management Elect Director Michael R. MacDonald For No Yes
Ulta Beauty, Inc. ULTA 90384S303 6/5/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Ulta Beauty, Inc. Advisory Vote to Ratify Named
ULTA 90384S303 6/5/2019 Management Executive Officers' Compensation For No Yes


Vitamin Shoppe, Inc.         VSI  92849E101  6/5/2019  Management  Elect Director Deborah M. Derby      For  No  Yes
Vitamin Shoppe, Inc.         VSI  92849E101  6/5/2019  Management  Elect Director David H. Edwab        For  No  Yes
Vitamin Shoppe, Inc.         VSI  92849E101  6/5/2019  Management  Elect Director Melvin L. Keating     For  No  Yes
Vitamin Shoppe, Inc.         VSI  92849E101  6/5/2019  Management  Elect Director Guillermo G. Marmol   For  No  Yes
Vitamin Shoppe, Inc.         VSI  92849E101  6/5/2019  Management  Elect Director Himanshu H. Shah      For  No  Yes
Vitamin Shoppe, Inc.         VSI  92849E101  6/5/2019  Management  Elect Director Alexander W. Smith    For  No  Yes
Vitamin Shoppe, Inc.         VSI  92849E101  6/5/2019  Management  Elect Director Timothy J. Theriault  For  No  Yes
Vitamin Shoppe, Inc.         VSI  92849E101  6/5/2019  Management  Elect Director Sing Wang             For  No  Yes
Vitamin Shoppe, Inc.         VSI  92849E101  6/5/2019  Management  Elect Director Sharon M. Leite       For  No  Yes
Vitamin Shoppe, Inc.                                               Advisory Vote to Ratify Named
                             VSI  92849E101  6/5/2019  Management  Executive Officers' Compensation     For  No  Yes


Vitamin Shoppe, Inc.                                                Ratify Deloitte & Touche LLP as
                             VSI   92849E101  6/5/2019  Management  Auditor                              For  No  Yes
YRC Worldwide Inc.           YRCW  984249607  6/5/2019  Management  Elect Director Raymond J. Bromark    For  No  Yes
YRC Worldwide Inc.           YRCW  984249607  6/5/2019  Management  Elect Director Matthew A. Doheny     For  No  Yes
YRC Worldwide Inc.           YRCW  984249607  6/5/2019  Management  Elect Director Robert L. Friedman    For  No  Yes
YRC Worldwide Inc.           YRCW  984249607  6/5/2019  Management  Elect Director Darren D. Hawkins     For  No  Yes
YRC Worldwide Inc.           YRCW  984249607  6/5/2019  Management  Elect Director James E. Hoffman      For  No  Yes
YRC Worldwide Inc.           YRCW  984249607  6/5/2019  Management  Elect Director Patricia M. Nazemetz  For  No  Yes
YRC Worldwide Inc.           YRCW  984249607  6/5/2019  Management  Elect Director James F. Winestock    For  No  Yes
YRC Worldwide Inc.           YRCW  984249607  6/5/2019  Management  Ratify KPMG LLP as Auditors          For  No  Yes
YRC Worldwide Inc.                                                  Advisory Vote to Ratify Named
                             YRCW  984249607  6/5/2019  Management  Executive Officers' Compensation     For  No  Yes

YRC Worldwide Inc. YRCW 984249607 6/5/2019 Management Approve Omnibus Stock Plan For No Yes
Chegg, Inc. CHGG 163092109 6/5/2019 Management Elect Director John York For No Yes
Chegg, Inc. Advisory Vote to Ratify Named
CHGG 163092109 6/5/2019 Management Executive Officers' Compensation For No Yes
Chegg, Inc. Ratify Deloitte & Touche LLP as
CHGG 163092109 6/5/2019 Management Auditors For No Yes
Walmart Inc. WMT 931142103 6/5/2019 Management Elect Director Cesar Conde For No Yes
Walmart Inc. Elect Director Stephen "Steve" J.
WMT 931142103 6/5/2019 Management Easterbrook For No Yes
Walmart Inc. WMT 931142103 6/5/2019 Management Elect Director Timothy "Tim" P. Flynn For No Yes
Walmart Inc. WMT 931142103 6/5/2019 Management Elect Director Sarah J. Friar For No Yes
Walmart Inc. WMT 931142103 6/5/2019 Management Elect Director Carla A. Harris For No Yes
Walmart Inc. Elect Director Thomas "Tom" W.
WMT 931142103 6/5/2019 Management Horton For No Yes

Walmart Inc. WMT 931142103 6/5/2019 Management Elect Director Marissa A. Mayer For No Yes
Walmart Inc. Elect Director C. Douglas "Doug"
WMT 931142103 6/5/2019 Management McMillon For No Yes
Walmart Inc. Elect Director Gregory "Greg" B.
WMT 931142103 6/5/2019 Management Penner For No Yes
Walmart Inc. Elect Director Steven "Steve" S
WMT 931142103 6/5/2019 Management Reinemund For No Yes
Walmart Inc. Elect Director S. Robson "Rob"
WMT 931142103 6/5/2019 Management Walton For No Yes
Walmart Inc. WMT 931142103 6/5/2019 Management Elect Director Steuart L. Walton For No Yes
Walmart Inc. Advisory Vote to Ratify Named
WMT 931142103 6/5/2019 Management Executive Officers' Compensation Against Yes Yes
Walmart Inc. WMT 931142103 6/5/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Walmart Inc. WMT 931142103 6/5/2019 Share Holder Report on Sexual Harassment Against No Yes
Walmart Inc. WMT 931142103 6/5/2019 Share Holder Provide for Cumulative Voting For Yes Yes


American Vanguard
Corporation                  AVD  030371108  6/5/2019  Management  Elect Director Scott D. Baskin        For  No  Yes
American Vanguard
Corporation                  AVD  030371108  6/5/2019  Management  Elect Director Lawrence S. Clark      For  No  Yes
American Vanguard
Corporation                  AVD  030371108  6/5/2019  Management  Elect Director Debra F. Edwards       For  No  Yes
American Vanguard
Corporation                  AVD  030371108  6/5/2019  Management  Elect Director Morton D. Erlich       For  No  Yes
American Vanguard
Corporation                  AVD  030371108  6/5/2019  Management  Elect Director Alfred F. Ingulli      For  No  Yes
American Vanguard
Corporation                  AVD  030371108  6/5/2019  Management  Elect Director John L. Killmer        For  No  Yes
American Vanguard
Corporation                  AVD  030371108  6/5/2019  Management  Elect Director Eric G. Wintemute      For  No  Yes
American Vanguard
Corporation                  AVD  030371108  6/5/2019  Management  Elect Director M. Esmail Zirakparvar  For  No  Yes
American Vanguard
Corporation                  AVD  030371108  6/5/2019  Management  Ratify BDO USA, LLP as Auditors       For  No  Yes
American Vanguard                                                  Advisory Vote to Ratify Named
Corporation                  AVD  030371108  6/5/2019  Management  Executive Officers' Compensation      For  No  Yes


Element Solutions Inc        ESI  28618M106  6/5/2019  Management  Elect Director Martin E. Franklin     For      No   Yes
Element Solutions Inc        ESI  28618M106  6/5/2019  Management  Elect Director Benjamin Gliklich      For      No   Yes
Element Solutions Inc        ESI  28618M106  6/5/2019  Management  Elect Director Scot R. Benson         For      No   Yes
Element Solutions Inc        ESI  28618M106  6/5/2019  Management  Elect Director Ian G.H. Ashken        For      No   Yes
Element Solutions Inc        ESI  28618M106  6/5/2019  Management  Elect Director Christopher T. Fraser  For      No   Yes
Element Solutions Inc        ESI  28618M106  6/5/2019  Management  Elect Director Michael F. Goss        For      No   Yes
Element Solutions Inc                                              Elect Director Nichelle Maynard-
                             ESI  28618M106  6/5/2019  Management  Elliott                               For      No   Yes
Element Solutions Inc        ESI  28618M106  6/5/2019  Management  Elect Director E. Stanley O'Neal      For      No   Yes
Element Solutions Inc        ESI  28618M106  6/5/2019  Management  Elect Director Rakesh Sachdev         For      No   Yes
Element Solutions Inc                                              Advisory Vote to Ratify Named
                             ESI  28618M106  6/5/2019  Management  Executive Officers' Compensation      Against  Yes  Yes


Element Solutions Inc                                              Ratify PricewaterhouseCoopers LLP as
                             ESI  28618M106  6/5/2019  Management  Auditors                              For       No   Yes
LendingClub Corporation      LC   52603A109  6/5/2019  Management  Elect Director Susan Athey            For       No   Yes
LendingClub Corporation      LC   52603A109  6/5/2019  Management  Elect Director John C. (Hans) Morris  For       No   Yes
LendingClub Corporation                                            Advisory Vote to Ratify Named
                             LC   52603A109  6/5/2019  Management  Executive Officers' Compensation      Against   Yes  Yes
LendingClub Corporation                                            Ratify Deloitte & Touche LLP as
                             LC   52603A109  6/5/2019  Management  Auditors                              For       No   Yes
LendingClub Corporation      LC   52603A109  6/5/2019  Management  Declassify the Board of Directors     For       No   Yes
LendingClub Corporation      LC   52603A109  6/5/2019  Management  Approve Reverse Stock Split           For       No   Yes
Penumbra, Inc.               PEN  70975L107  6/5/2019  Management  Elect Director Don Kassing            Withhold  Yes  Yes
Penumbra, Inc.               PEN  70975L107  6/5/2019  Management  Elect Director Thomas Wilder          Withhold  Yes  Yes
Penumbra, Inc.               PEN  70975L107  6/5/2019  Management  Elect Director Janet Leeds            For       No   Yes

Penumbra, Inc. Ratify Deloitte & Touche LLP as
PEN 70975L107 6/5/2019 Management Auditors For No Yes
Penumbra, Inc. Advisory Vote to Ratify Named
PEN 70975L107 6/5/2019 Management Executive Officers' Compensation For No Yes
Synchronoss Technologies,
Inc. SNCR 87157B103 6/5/2019 Management Elect Director Mohan Gyani For No Yes
Synchronoss Technologies,
Inc. SNCR 87157B103 6/5/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Synchronoss Technologies, Advisory Vote to Ratify Named
Inc. SNCR 87157B103 6/5/2019 Management Executive Officers' Compensation For No Yes
Synchronoss Technologies,
Inc. SNCR 87157B103 6/5/2019 Management Amend Omnibus Stock Plan For No Yes
Visteon Corporation VC 92839U206 6/5/2019 Management Elect Director James J. Barrese For No Yes
Visteon Corporation VC 92839U206 6/5/2019 Management Elect Director Naomi M. Bergman For No Yes
Visteon Corporation VC 92839U206 6/5/2019 Management Elect Director Jeffrey D. Jones For No Yes
Visteon Corporation VC 92839U206 6/5/2019 Management Elect Director Sachin S. Lawande For No Yes


Visteon Corporation          VC    92839U206  6/5/2019  Management  Elect Director Joanne M. Maguire      For      No   Yes
Visteon Corporation          VC    92839U206  6/5/2019  Management  Elect Director Robert J. Manzo        For      No   Yes
Visteon Corporation          VC    92839U206  6/5/2019  Management  Elect Director Francis M. Scricco     For      No   Yes
Visteon Corporation          VC    92839U206  6/5/2019  Management  Elect Director David L. Treadwell     For      No   Yes
Visteon Corporation          VC    92839U206  6/5/2019  Management  Elect Director Harry J. Wilson        For      No   Yes
Visteon Corporation          VC    92839U206  6/5/2019  Management  Elect Director Rouzbeh Yassini-Fard   For      No   Yes
Visteon Corporation          VC    92839U206  6/5/2019  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
Visteon Corporation                                                 Advisory Vote to Ratify Named
                             VC    92839U206  6/5/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
Tech Data Corporation        TECD  878237106  6/5/2019  Management  Elect Director Charles E. Adair       For      No   Yes
Tech Data Corporation        TECD  878237106  6/5/2019  Management  Elect Director Karen M. Dahut         For      No   Yes


Tech Data Corporation        TECD  878237106  6/5/2019  Management  Elect Director Robert M. Dutkowsky    For  No  Yes
Tech Data Corporation        TECD  878237106  6/5/2019  Management  Elect Director Harry J. Harczak, Jr.  For  No  Yes
Tech Data Corporation        TECD  878237106  6/5/2019  Management  Elect Director Bridgette P. Heller    For  No  Yes
Tech Data Corporation        TECD  878237106  6/5/2019  Management  Elect Director Richard T. Hume        For  No  Yes
Tech Data Corporation        TECD  878237106  6/5/2019  Management  Elect Director Kathleen Misunas       For  No  Yes
Tech Data Corporation        TECD  878237106  6/5/2019  Management  Elect Director Thomas I. Morgan       For  No  Yes
Tech Data Corporation        TECD  878237106  6/5/2019  Management  Elect Director Patrick G. Sayer       For  No  Yes
Tech Data Corporation        TECD  878237106  6/5/2019  Management  Elect Director Savio W. Tung          For  No  Yes
Tech Data Corporation        TECD  878237106  6/5/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Tech Data Corporation                                               Advisory Vote to Ratify Named
                             TECD  878237106  6/5/2019  Management  Executive Officers' Compensation      For  No  Yes


International Seaways, Inc.  INSW  Y41053102  6/5/2019  Management  Elect Director Doug Wheat            For  No  Yes
International Seaways, Inc.  INSW  Y41053102  6/5/2019  Management  Elect Director Timothy J. Bernlohr   For  No  Yes
International Seaways, Inc.  INSW  Y41053102  6/5/2019  Management  Elect Director Ian T. Blackley       For  No  Yes
International Seaways, Inc.  INSW  Y41053102  6/5/2019  Management  Elect Director Randee E. Day         For  No  Yes
International Seaways, Inc.  INSW  Y41053102  6/5/2019  Management  Elect Director David I. Greenberg    For  No  Yes
International Seaways, Inc.  INSW  Y41053102  6/5/2019  Management  Elect Director Joseph I. Kronsberg   For  No  Yes
International Seaways, Inc.  INSW  Y41053102  6/5/2019  Management  Elect Director Ty E. Wallach         For  No  Yes
International Seaways, Inc.  INSW  Y41053102  6/5/2019  Management  Elect Director Gregory A. Wright     For  No  Yes
International Seaways, Inc.  INSW  Y41053102  6/5/2019  Management  Elect Director Lois K. Zabrocky      For  No  Yes
International Seaways, Inc.  INSW  Y41053102  6/5/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes


International Seaways, Inc.                                         Advisory Vote to Ratify Named
                             INSW  Y41053102  6/5/2019  Management  Executive Officers' Compensation       For  No  Yes
McGrath RentCorp             MGRC  580589109  6/5/2019  Management  Elect Director Kimberly A. Box         For  No  Yes
McGrath RentCorp             MGRC  580589109  6/5/2019  Management  Elect Director William J. Dawson       For  No  Yes
McGrath RentCorp             MGRC  580589109  6/5/2019  Management  Elect Director Elizabeth A. Fetter     For  No  Yes
McGrath RentCorp             MGRC  580589109  6/5/2019  Management  Elect Director Joseph F. Hanna         For  No  Yes
McGrath RentCorp             MGRC  580589109  6/5/2019  Management  Elect Director Bradley M. Shuster      For  No  Yes
McGrath RentCorp             MGRC  580589109  6/5/2019  Management  Elect Director M. Richard Smith        For  No  Yes
McGrath RentCorp             MGRC  580589109  6/5/2019  Management  Elect Director Dennis P. Stradford     For  No  Yes
McGrath RentCorp             MGRC  580589109  6/5/2019  Management  Elect Director Ronald H. Zech          For  No  Yes
McGrath RentCorp             MGRC  580589109  6/5/2019  Management  Ratify Grant Thornton LLP as Auditors  For  No  Yes


McGrath RentCorp                                                    Advisory Vote to Ratify Named
                             MGRC  580589109  6/5/2019  Management  Executive Officers' Compensation      For          No  Yes
Allegion Plc                 ALLE  G0176J109  6/5/2019  Management  Elect Director Carla Cico             Do Not Vote  No  No
Allegion Plc                 ALLE  G0176J109  6/5/2019  Management  Elect Director Kirk S. Hachigian      Do Not Vote  No  No
Allegion Plc                 ALLE  G0176J109  6/5/2019  Management  Elect Director Nicole Parent Haughey  Do Not Vote  No  No
Allegion Plc                 ALLE  G0176J109  6/5/2019  Management  Elect Director David D. Petratis      Do Not Vote  No  No
Allegion Plc                 ALLE  G0176J109  6/5/2019  Management  Elect Director Dean I. Schaffer       Do Not Vote  No  No
Allegion Plc                 ALLE  G0176J109  6/5/2019  Management  Elect Director Charles L. Szews       Do Not Vote  No  No
Allegion Plc                 ALLE  G0176J109  6/5/2019  Management  Elect Director Martin E. Welch, III   Do Not Vote  No  No
Allegion Plc                                                        Advisory Vote to Ratify Named
                             ALLE  G0176J109  6/5/2019  Management  Executive Officers' Compensation      Do Not Vote  No  No
Allegion Plc                                                        Approve PricewaterhouseCoopers as
                                                                    Auditors and Authorize Board to Fix
                             ALLE  G0176J109  6/5/2019  Management  Their Remuneration                    Do Not Vote  No  No

Allegion Plc Renew the Board's Authority to Issue
ALLE G0176J109 6/5/2019 Management Shares Under Irish Law Do Not Vote No No
Allegion Plc Renew the Board's Authority to Opt-
ALLE G0176J109 6/5/2019 Management Out of Statutory Pre-Emptions Rights Do Not Vote No No
Globus Medical, Inc. GMED 379577208 6/5/2019 Management Elect Director Daniel T. Lemaitre For No Yes
Globus Medical, Inc. GMED 379577208 6/5/2019 Management Elect Director David C. Paul Against Yes Yes
Globus Medical, Inc. GMED 379577208 6/5/2019 Management Elect Director Ann D. Rhoads For No Yes
Globus Medical, Inc. Ratify Deloitte & Touche LLP as
GMED 379577208 6/5/2019 Management Auditors For No Yes
Globus Medical, Inc. Advisory Vote to Ratify Named
GMED 379577208 6/5/2019 Management Executive Officers' Compensation For No Yes
Globus Medical, Inc. Advisory Vote on Say on Pay
GMED 379577208 6/5/2019 Management Frequency Three Years Yes Yes
Karyopharm Therapeutics Inc. KPTI 48576U106 6/6/2019 Management Elect Director Garen G. Bohlin For No Yes
Karyopharm Therapeutics Inc. KPTI 48576U106 6/6/2019 Management Elect Director Mikael Dolsten For No Yes


Karyopharm Therapeutics Inc. KPTI  48576U106  6/6/2019  Management  Elect Director Michael G. Kauffman    For          No   Yes
Karyopharm Therapeutics Inc.                                        Advisory Vote to Ratify Named
                             KPTI  48576U106  6/6/2019  Management  Executive Officers' Compensation      For          No   Yes
Karyopharm Therapeutics Inc.                                        Advisory Vote on Say on Pay
                             KPTI  48576U106  6/6/2019  Management  Frequency                             Three Years  Yes  Yes
Karyopharm Therapeutics Inc. KPTI  48576U106  6/6/2019  Management  Ratify Ernst & Young LLP as Auditors  For          No   Yes
Karyopharm Therapeutics Inc. KPTI  48576U106  6/6/2019  Management  Increase Authorized Common Stock      For          No   Yes
Navient Corporation          NAVI  63938C108  6/6/2019  Management  Elect Director Frederick Arnold       For          No   Yes
Navient Corporation          NAVI  63938C108  6/6/2019  Management  Elect Director David L. Yowan         For          No   Yes
Navient Corporation          NAVI  63938C108  6/6/2019  Management  Elect Director Marjorie Bowen         For          No   Yes
Navient Corporation          NAVI  63938C108  6/6/2019  Management  Elect Director Larry Klane            For          No   Yes
Navient Corporation          NAVI  63938C108  6/6/2019  Management  Elect Director Anna Escobedo Cabral   For          No   Yes


Navient Corporation                                                 Elect Director William M.
                                                                    Diefenderfer, III *Withdrawn
                             NAVI  63938C108  6/6/2019  Management  Resolution*                            -    No  Yes
Navient Corporation          NAVI  63938C108  6/6/2019  Management  Elect Director Katherine A. Lehman     For  No  Yes
Navient Corporation          NAVI  63938C108  6/6/2019  Management  Elect Director Linda A. Mills          For  No  Yes
Navient Corporation          NAVI  63938C108  6/6/2019  Management  Elect Director John (Jack) F. Remondi  For  No  Yes
Navient Corporation          NAVI  63938C108  6/6/2019  Management  Elect Director Jane J. Thompson        For  No  Yes
Navient Corporation          NAVI  63938C108  6/6/2019  Management  Elect Director Laura S. Unger          For  No  Yes
Navient Corporation          NAVI  63938C108  6/6/2019  Management  Elect Director Barry L. Williams       For  No  Yes
Navient Corporation          NAVI  63938C108  6/6/2019  Management  Ratify KPMG LLP as Auditors            For  No  Yes
Navient Corporation                                                 Advisory Vote to Ratify Named
                             NAVI  63938C108  6/6/2019  Management  Executive Officers' Compensation       For  No  Yes
Navient Corporation                                                 Amend Nonqualified Employee Stock
                             NAVI  63938C108  6/6/2019  Management  Purchase Plan                          For  No  Yes


Titan Machinery Inc.         TITN  88830R101  6/6/2019  Management  Elect Director Stan Dardis        For  No  Yes
Titan Machinery Inc.         TITN  88830R101  6/6/2019  Management  Elect Director David Meyer        For  No  Yes
Titan Machinery Inc.                                                Advisory Vote to Ratify Named
                             TITN  88830R101  6/6/2019  Management  Executive Officers' Compensation  For  No  Yes
Titan Machinery Inc.                                                Ratify Deloitte & Touche LLP as
                             TITN  88830R101  6/6/2019  Management  Auditor                           For  No  Yes
Ligand Pharmaceuticals
Incorporated                 LGND  53220K504  6/6/2019  Management  Elect Director Jason M. Aryeh     For  No  Yes
Ligand Pharmaceuticals
Incorporated                 LGND  53220K504  6/6/2019  Management  Elect Director Todd C. Davis      For  No  Yes
Ligand Pharmaceuticals
Incorporated                 LGND  53220K504  6/6/2019  Management  Elect Director Nancy Ryan Gray    For  No  Yes
Ligand Pharmaceuticals
Incorporated                 LGND  53220K504  6/6/2019  Management  Elect Director John L. Higgins    For  No  Yes
Ligand Pharmaceuticals
Incorporated                 LGND  53220K504  6/6/2019  Management  Elect Director John W. Kozarich   For  No  Yes
Ligand Pharmaceuticals
Incorporated                 LGND  53220K504  6/6/2019  Management  Elect Director John L. LaMattina  For  No  Yes


Ligand Pharmaceuticals
Incorporated                 LGND  53220K504  6/6/2019  Management  Elect Director Sunil Patel            For  No  Yes
Ligand Pharmaceuticals
Incorporated                 LGND  53220K504  6/6/2019  Management  Elect Director Stephen L. Sabba       For  No  Yes
Ligand Pharmaceuticals
Incorporated                 LGND  53220K504  6/6/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Ligand Pharmaceuticals                                              Advisory Vote to Ratify Named
Incorporated                 LGND  53220K504  6/6/2019  Management  Executive Officers' Compensation      For  No  Yes
Ligand Pharmaceuticals
Incorporated                 LGND  53220K504  6/6/2019  Management  Amend Omnibus Stock Plan              For  No  Yes
Ligand Pharmaceuticals                                              Amend Qualified Employee Stock
Incorporated                 LGND  53220K504  6/6/2019  Management  Purchase Plan                         For  No  Yes
Ambarella, Inc.              AMBA  G037AX101  6/6/2019  Management  Elect Director Chenming C. Hu         For  No  Yes
Ambarella, Inc.              AMBA  G037AX101  6/6/2019  Management  Elect Director Teresa H. Meng         For  No  Yes
Ambarella, Inc.                                                     Elect Director Feng-Ming "Fermi"
                             AMBA  G037AX101  6/6/2019  Management  Wang                                  For  No  Yes
Ambarella, Inc.                                                     Ratify PricewaterhouseCoopers LLP as
                             AMBA  G037AX101  6/6/2019  Management  Auditors                              For  No  Yes


Ambarella, Inc.                                                     Advisory Vote to Ratify Named
                             AMBA  G037AX101  6/6/2019  Management  Executive Officers' Compensation      For  No  Yes
Citi Trends, Inc.            CTRN  17306X102  6/6/2019  Management  Elect Director Brian P. Carney        For  No  Yes
Citi Trends, Inc.            CTRN  17306X102  6/6/2019  Management  Elect Director Barbara Levy           For  No  Yes
Citi Trends, Inc.            CTRN  17306X102  6/6/2019  Management  Elect Director Peter R. Sachse        For  No  Yes
Citi Trends, Inc.                                                   Advisory Vote to Ratify Named
                             CTRN  17306X102  6/6/2019  Management  Executive Officers' Compensation      For  No  Yes
Citi Trends, Inc.            CTRN  17306X102  6/6/2019  Management  Ratify KPMG LLP as Auditor            For  No  Yes
Electronics For Imaging,
Inc.                         EFII  286082102  6/6/2019  Management  Elect Director Eric Brown             For  No  Yes
Electronics For Imaging,
Inc.                         EFII  286082102  6/6/2019  Management  Elect Director Janice Durbin Chaffin  For  No  Yes
Electronics For Imaging,
Inc.                         EFII  286082102  6/6/2019  Management  Elect Director Gill Cogan             For  No  Yes
Electronics For Imaging,
Inc.                         EFII  286082102  6/6/2019  Management  Elect Director Guy Gecht              For  No  Yes

Electronics For Imaging,
Inc. EFII 286082102 6/6/2019 Management Elect Director Thomas Georgens For No Yes
Electronics For Imaging,
Inc. EFII 286082102 6/6/2019 Management Elect Director Richard A. Kashnow For No Yes
Electronics For Imaging,
Inc. EFII 286082102 6/6/2019 Management Elect Director Dan Maydan For No Yes
Electronics For Imaging,
Inc. EFII 286082102 6/6/2019 Management Elect Director William D. Muir, Jr. For No Yes
Electronics For Imaging, Advisory Vote to Ratify Named
Inc. EFII 286082102 6/6/2019 Management Executive Officers' Compensation For No Yes
Electronics For Imaging,
Inc. EFII 286082102 6/6/2019 Management Approve Omnibus Stock Plan For No Yes
Electronics For Imaging, Amend Qualified Employee Stock
Inc. EFII 286082102 6/6/2019 Management Purchase Plan For No Yes
Electronics For Imaging, Ratify Deloitte & Touche LLP as
Inc. EFII 286082102 6/6/2019 Management Auditors For No Yes
Internap Corporation INAP 45885A409 6/6/2019 Management Elect Director Gary M. Pfeiffer For No Yes
Internap Corporation INAP 45885A409 6/6/2019 Management Elect Director Peter D. Aquino For No Yes


Internap Corporation         INAP  45885A409  6/6/2019  Management  Ratify BDO USA, LLP as Auditors        For      No   Yes
Internap Corporation                                                Advisory Vote to Ratify Named
                             INAP  45885A409  6/6/2019  Management  Executive Officers' Compensation       Against  Yes  Yes
Internap Corporation         INAP  45885A409  6/6/2019  Management  Amend Restricted Stock Plan            For      No   Yes
Internap Corporation         INAP  45885A409  6/6/2019  Management  Amend Certificate of Incorporation     For      No   Yes
Kaiser Aluminum Corporation  KALU  483007704  6/6/2019  Management  Elect Director Alfred E. Osborne, Jr.  For      No   Yes
Kaiser Aluminum Corporation  KALU  483007704  6/6/2019  Management  Elect Director Teresa Sebastian        For      No   Yes
Kaiser Aluminum Corporation  KALU  483007704  6/6/2019  Management  Elect Director Donald J. Stebbins      For      No   Yes
Kaiser Aluminum Corporation                                         Elect Director Thomas M. Van
                             KALU  483007704  6/6/2019  Management  Leeuwen                                For      No   Yes
Kaiser Aluminum Corporation                                         Advisory Vote to Ratify Named
                             KALU  483007704  6/6/2019  Management  Executive Officers' Compensation       For      No   Yes
Kaiser Aluminum Corporation                                         Ratify Deloitte & Touche LLP as
                             KALU  483007704  6/6/2019  Management  Auditor                                For      No   Yes

Sarepta Therapeutics, Inc. SRPT 803607100 6/6/2019 Management Elect Director Richard J. Barry For No Yes
Sarepta Therapeutics, Inc. SRPT 803607100 6/6/2019 Management Elect Director M. Kathleen Behrens For No Yes
Sarepta Therapeutics, Inc. SRPT 803607100 6/6/2019 Management Elect Director Claude Nicaise For No Yes
Sarepta Therapeutics, Inc. Advisory Vote to Ratify Named
SRPT 803607100 6/6/2019 Management Executive Officers' Compensation Against Yes Yes
Sarepta Therapeutics, Inc. Amend Qualified Employee Stock
SRPT 803607100 6/6/2019 Management Purchase Plan For No Yes
Sarepta Therapeutics, Inc. SRPT 803607100 6/6/2019 Management Ratify KPMG LLP as Auditors For No Yes
Superior Energy Services,
Inc. SPN 868157108 6/6/2019 Management Elect Director David D. Dunlap For No Yes
Superior Energy Services,
Inc. SPN 868157108 6/6/2019 Management Elect Director James M. Funk For No Yes
Superior Energy Services,
Inc. SPN 868157108 6/6/2019 Management Elect Director Terence E. Hall For No Yes
Superior Energy Services,
Inc. SPN 868157108 6/6/2019 Management Elect Director Peter D. Kinnear For No Yes

Superior Energy Services,
Inc. SPN 868157108 6/6/2019 Management Elect Director Janiece M. Longoria For No Yes
Superior Energy Services,
Inc. SPN 868157108 6/6/2019 Management Elect Director Michael M. McShane For No Yes
Superior Energy Services,
Inc. SPN 868157108 6/6/2019 Management Elect Director W. Matt Ralls For No Yes
Superior Energy Services, Advisory Vote to Ratify Named
Inc. SPN 868157108 6/6/2019 Management Executive Officers' Compensation Against Yes Yes
Superior Energy Services,
Inc. SPN 868157108 6/6/2019 Management Ratify KPMG LLP as Auditor For No Yes
Matador Resources Company MTDR 576485205 6/6/2019 Management Elect Director R. Gaines Baty For No Yes
Matador Resources Company MTDR 576485205 6/6/2019 Management Elect Director Craig T. Burkert For No Yes
Matador Resources Company MTDR 576485205 6/6/2019 Management Elect Director Matthew P. Clifton For No Yes
Matador Resources Company MTDR 576485205 6/6/2019 Management Approve Omnibus Stock Plan For No Yes
Matador Resources Company Advisory Vote to Ratify Named
MTDR 576485205 6/6/2019 Management Executive Officers' Compensation For No Yes

Matador Resources Company MTDR 576485205 6/6/2019 Management Ratify KPMG LLP as Auditors For No Yes
Yelp, Inc. YELP 985817105 6/6/2019 Management Elect Director Fred D. Anderson, Jr. For No Yes
Yelp, Inc. YELP 985817105 6/6/2019 Management Elect Director Sharon Rothstein For No Yes
Yelp, Inc. YELP 985817105 6/6/2019 Management Elect Director Brian Sharples For No Yes
Yelp, Inc. Ratify Deloitte & Touche LLP as
YELP 985817105 6/6/2019 Management Auditors For No Yes
Yelp, Inc. Advisory Vote to Ratify Named
YELP 985817105 6/6/2019 Management Executive Officers' Compensation Against Yes Yes
Yelp, Inc. Advisory Vote on Say on Pay
YELP 985817105 6/6/2019 Management Frequency Three Years Yes Yes
Build-A-Bear Workshop, Inc. BBW 120076104 6/6/2019 Management Elect Director Craig Leavitt For No Yes
Build-A-Bear Workshop, Inc. BBW 120076104 6/6/2019 Management Elect Director Anne Parducci For No Yes
Build-A-Bear Workshop, Inc. BBW 120076104 6/6/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes

Build-A-Bear Workshop, Inc. Advisory Vote to Ratify Named
BBW 120076104 6/6/2019 Management Executive Officers' Compensation Against Yes Yes
Build-A-Bear Workshop, Inc. BBW 120076104 6/6/2019 Management Other Business Against Yes Yes
Era Group Inc. ERA 26885G109 6/6/2019 Management Elect Director Charles Fabrikant For No Yes
Era Group Inc. ERA 26885G109 6/6/2019 Management Elect Director Christopher S. Bradshaw For No Yes
Era Group Inc. ERA 26885G109 6/6/2019 Management Elect Director Ann Fairbanks For No Yes
Era Group Inc. ERA 26885G109 6/6/2019 Management Elect Director Christopher P. Papouras For No Yes
Era Group Inc. ERA 26885G109 6/6/2019 Management Elect Director Yueping Sun For No Yes
Era Group Inc. ERA 26885G109 6/6/2019 Management Elect Director Steven Webster For No Yes
Era Group Inc. Advisory Vote to Ratify Named
ERA 26885G109 6/6/2019 Management Executive Officers' Compensation For No Yes
Era Group Inc. Advisory Vote on Say on Pay
ERA 26885G109 6/6/2019 Management Frequency Three Years Yes Yes


Era Group Inc.               ERA   26885G109  6/6/2019  Management  Ratify Grant Thornton LLP as Auditors  For  No  Yes
Gulfport Energy Corporation  GPOR  402635304  6/6/2019  Management  Elect Director David M. Wood           For  No  Yes
Gulfport Energy Corporation  GPOR  402635304  6/6/2019  Management  Elect Director Craig Groeschel         For  No  Yes
Gulfport Energy Corporation  GPOR  402635304  6/6/2019  Management  Elect Director David L. Houston        For  No  Yes
Gulfport Energy Corporation  GPOR  402635304  6/6/2019  Management  Elect Director C. Doug Johnson         For  No  Yes
Gulfport Energy Corporation  GPOR  402635304  6/6/2019  Management  Elect Director Ben T. Morris           For  No  Yes
Gulfport Energy Corporation  GPOR  402635304  6/6/2019  Management  Elect Director Scott E. Streller       For  No  Yes
Gulfport Energy Corporation  GPOR  402635304  6/6/2019  Management  Elect Director Paul D. Westerman       For  No  Yes
Gulfport Energy Corporation  GPOR  402635304  6/6/2019  Management  Elect Director Deborah G. Adams        For  No  Yes
Gulfport Energy Corporation  GPOR  402635304  6/6/2019  Management  Amend Omnibus Stock Plan               For  No  Yes


Gulfport Energy Corporation                                         Advisory Vote to Ratify Named
                             GPOR  402635304  6/6/2019  Management  Executive Officers' Compensation       For       No   Yes
Gulfport Energy Corporation  GPOR  402635304  6/6/2019  Management  Ratify Grant Thornton LLP as Auditors  For       No   Yes
Party City Holdco Inc.       PRTY  702149105  6/6/2019  Management  Declassify the Board of Directors      For       No   Yes
Party City Holdco Inc.       PRTY  702149105  6/6/2019  Management  Elect Director Todd M. Abbrecht        For       No   Yes
Party City Holdco Inc.       PRTY  702149105  6/6/2019  Management  Elect Director Morry J. Weiss          Withhold  Yes  Yes
Party City Holdco Inc.       PRTY  702149105  6/6/2019  Management  Elect Director Steven J. Collins       Withhold  Yes  Yes
Party City Holdco Inc.       PRTY  702149105  6/6/2019  Management  Elect Director William S. Creekmuir    For       No   Yes
Party City Holdco Inc.       PRTY  702149105  6/6/2019  Management  Elect Director Douglas A. Haber        Withhold  Yes  Yes
Party City Holdco Inc.       PRTY  702149105  6/6/2019  Management  Elect Director James M. Harrison       For       No   Yes
Party City Holdco Inc.       PRTY  702149105  6/6/2019  Management  Elect Director Lisa K. Klinger         For       No   Yes


Party City Holdco Inc.       PRTY  702149105  6/6/2019  Management  Elect Director Norman S. Matthews    Withhold  Yes  Yes
Party City Holdco Inc.                                              Elect Director Michelle Millstone-
                             PRTY  702149105  6/6/2019  Management  Shroff                               For       No   Yes
Party City Holdco Inc.       PRTY  702149105  6/6/2019  Management  Elect Director Gerald C. Rittenberg  For       No   Yes
Party City Holdco Inc.       PRTY  702149105  6/6/2019  Management  Elect Director Todd M. Abbrecht      For       No   Yes
Party City Holdco Inc.       PRTY  702149105  6/6/2019  Management  Elect Director Douglas A. Haber      Withhold  Yes  Yes
Party City Holdco Inc.       PRTY  702149105  6/6/2019  Management  Elect Director Lisa K. Klinger       For       No   Yes
Party City Holdco Inc.                                              Advisory Vote to Ratify Named
                             PRTY  702149105  6/6/2019  Management  Executive Officers' Compensation     For       No   Yes
Party City Holdco Inc.       PRTY  702149105  6/6/2019  Management  Ratify Ernst & Young LLP as Auditor  For       No   Yes
Patterson-UTI Energy, Inc.   PTEN  703481101  6/6/2019  Management  Elect Director Mark S. Siegel        For       No   Yes
Patterson-UTI Energy, Inc.   PTEN  703481101  6/6/2019  Management  Elect Director Charles O. Buckner    For       No   Yes

Patterson-UTI Energy, Inc. Elect Director Tiffany (TJ) Thom
PTEN 703481101 6/6/2019 Management Cepak For No Yes
Patterson-UTI Energy, Inc. PTEN 703481101 6/6/2019 Management Elect Director Michael W. Conlon For No Yes
Patterson-UTI Energy, Inc. Elect Director William A. Hendricks,
PTEN 703481101 6/6/2019 Management Jr. For No Yes
Patterson-UTI Energy, Inc. PTEN 703481101 6/6/2019 Management Elect Director Curtis W. Huff For No Yes
Patterson-UTI Energy, Inc. PTEN 703481101 6/6/2019 Management Elect Director Terry H. Hunt For No Yes
Patterson-UTI Energy, Inc. PTEN 703481101 6/6/2019 Management Elect Director Janeen S. Judah For No Yes
Patterson-UTI Energy, Inc. PTEN 703481101 6/6/2019 Management Amend Omnibus Stock Plan For No Yes
Patterson-UTI Energy, Inc. Ratify PricewaterhouseCoopers LLP as
PTEN 703481101 6/6/2019 Management Auditors For No Yes
Patterson-UTI Energy, Inc. Advisory Vote to Ratify Named
PTEN 703481101 6/6/2019 Management Executive Officers' Compensation For No Yes
Revlon, Inc. REV 761525609 6/6/2019 Management Elect Director Ronald O. Perelman Withhold Yes Yes


Revlon, Inc.                 REV  761525609  6/6/2019  Management  Elect Director Barry F. Schwartz          Withhold  Yes  Yes
Revlon, Inc.                 REV  761525609  6/6/2019  Management  Elect Director Jonathan Schwartz          For       No   Yes
Revlon, Inc.                 REV  761525609  6/6/2019  Management  Elect Director Cristiana Falcone Sorrell  Withhold  Yes  Yes
Revlon, Inc.                 REV  761525609  6/6/2019  Management  Elect Director Nicole Avant               For       No   Yes
Revlon, Inc.                 REV  761525609  6/6/2019  Management  Elect Director E. Scott Beattie           Withhold  Yes  Yes
Revlon, Inc.                 REV  761525609  6/6/2019  Management  Elect Director Alan Bernikow              For       No   Yes
Revlon, Inc.                 REV  761525609  6/6/2019  Management  Elect Director Kristin Dolan              For       No   Yes
Revlon, Inc.                 REV  761525609  6/6/2019  Management  Elect Director Ceci Kurzman               For       No   Yes
Revlon, Inc.                 REV  761525609  6/6/2019  Management  Elect Director Victor Nichols             For       No   Yes
Revlon, Inc.                 REV  761525609  6/6/2019  Management  Elect Director Debra Perelman             Withhold  Yes  Yes

Revlon, Inc. REV 761525609 6/6/2019 Management Elect Director Paul Savas Withhold Yes Yes
Revlon, Inc. REV 761525609 6/6/2019 Management Ratify KPMG LLP as Auditor For No Yes
Shutterstock, Inc. SSTK 825690100 6/6/2019 Management Elect Director Jonathan Oringer For No Yes
Shutterstock, Inc. Advisory Vote to Ratify Named
SSTK 825690100 6/6/2019 Management Executive Officers' Compensation For No Yes
Shutterstock, Inc. Ratify PricewaterhouseCoopers LLP as
SSTK 825690100 6/6/2019 Management Auditors For No Yes
Sinclair Broadcast Group,
Inc. SBGI 829226109 6/6/2019 Management Elect Director David D. Smith Withhold Yes Yes
Sinclair Broadcast Group,
Inc. SBGI 829226109 6/6/2019 Management Elect Director Frederick G. Smith Withhold Yes Yes
Sinclair Broadcast Group,
Inc. SBGI 829226109 6/6/2019 Management Elect Director J. Duncan Smith Withhold Yes Yes
Sinclair Broadcast Group,
Inc. SBGI 829226109 6/6/2019 Management Elect Director Robert E. Smith Withhold Yes Yes
Sinclair Broadcast Group,
Inc. SBGI 829226109 6/6/2019 Management Elect Director Howard E. Friedman For No Yes

Sinclair Broadcast Group,
Inc. SBGI 829226109 6/6/2019 Management Elect Director Lawrence E. McCanna For No Yes
Sinclair Broadcast Group,
Inc. SBGI 829226109 6/6/2019 Management Elect Director Daniel C. Keith Withhold Yes Yes
Sinclair Broadcast Group,
Inc. SBGI 829226109 6/6/2019 Management Elect Director Martin R. Leader For No Yes
Sinclair Broadcast Group,
Inc. SBGI 829226109 6/6/2019 Management Elect Director Benson E. Legg For No Yes
Sinclair Broadcast Group, Ratify PricewaterhouseCoopers, LLP
Inc. SBGI 829226109 6/6/2019 Management as Auditors For No Yes
Sinclair Broadcast Group,
Inc. SBGI 829226109 6/6/2019 Share Holder Adopt a Policy on Board Diversity Against No Yes
Sinclair Broadcast Group, Require a Majority Vote for the
Inc. SBGI 829226109 6/6/2019 Share Holder Election of Directors For Yes Yes
Vonage Holdings Corp. VG 92886T201 6/6/2019 Management Elect Director Alan Masarek For No Yes
Vonage Holdings Corp. VG 92886T201 6/6/2019 Management Elect Director Hamid Akhavan For No Yes
Vonage Holdings Corp. VG 92886T201 6/6/2019 Management Elect Director Michael J. McConnell For No Yes


Vonage Holdings Corp.        VG    92886T201  6/6/2019  Management  Elect Director Gary Steele            For      No   Yes
Vonage Holdings Corp.                                               Ratify Deloitte & Touche LLP as
                             VG    92886T201  6/6/2019  Management  Auditors                              For      No   Yes
Vonage Holdings Corp.                                               Advisory Vote to Ratify Named
                             VG    92886T201  6/6/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
Vonage Holdings Corp.        VG    92886T201  6/6/2019  Management  Amend Omnibus Stock Plan              Against  Yes  Yes
Vonage Holdings Corp.        VG    92886T201  6/6/2019  Management  Amend Tax Benefits Preservation Plan  Against  Yes  Yes
Boingo Wireless, Inc.        WIFI  09739C102  6/6/2019  Management  Elect Director Lance Rosenzweig       For      No   Yes
Boingo Wireless, Inc.        WIFI  09739C102  6/6/2019  Management  Elect Director Michele Choka          For      No   Yes
Boingo Wireless, Inc.        WIFI  09739C102  6/6/2019  Management  Elect Director David Hagan            For      No   Yes
Boingo Wireless, Inc.        WIFI  09739C102  6/6/2019  Management  Elect Director Terrell Jones          For      No   Yes
Boingo Wireless, Inc.        WIFI  09739C102  6/6/2019  Management  Elect Director Kathy Misunas          For      No   Yes


Boingo Wireless, Inc.                                               Ratify PricewaterhouseCoopers LLP as
                             WIFI  09739C102  6/6/2019  Management  Auditors                              For  No  Yes
Boingo Wireless, Inc.                                               Advisory Vote to Ratify Named
                             WIFI  09739C102  6/6/2019  Management  Executive Officers' Compensation      For  No  Yes
DSP Group, Inc.              DSPG  23332B106  6/6/2019  Management  Elect Director Ofer Elyakim           For  No  Yes
DSP Group, Inc.              DSPG  23332B106  6/6/2019  Management  Elect Director Thomas A. Lacey        For  No  Yes
DSP Group, Inc.              DSPG  23332B106  6/6/2019  Management  Elect Director Cynthia Paul           For  No  Yes
DSP Group, Inc.              DSPG  23332B106  6/6/2019  Management  Elect Director Gabi Seligsohn         For  No  Yes
DSP Group, Inc.              DSPG  23332B106  6/6/2019  Management  Elect Director Yair Seroussi          For  No  Yes
DSP Group, Inc.              DSPG  23332B106  6/6/2019  Management  Elect Director Norman P. Taffe        For  No  Yes
DSP Group, Inc.              DSPG  23332B106  6/6/2019  Management  Elect Director Kenneth H. Traub       For  No  Yes
DSP Group, Inc.              DSPG  23332B106  6/6/2019  Management  Amend Omnibus Stock Plan              For  No  Yes

DSP Group, Inc. Ratify Kost Forer Gabbay & Kasierer
DSPG 23332B106 6/6/2019 Management as Auditor For No Yes
DSP Group, Inc. Advisory Vote to Ratify Named
DSPG 23332B106 6/6/2019 Management Executive Officers' Compensation For No Yes
Granite Construction
Incorporated GVA 387328107 6/6/2019 Management Elect Director Claes G. Bjork For No Yes
Granite Construction
Incorporated GVA 387328107 6/6/2019 Management Elect Director Patricia D. Galloway For No Yes
Granite Construction
Incorporated GVA 387328107 6/6/2019 Management Elect Director Alan P. Krusi For No Yes
Granite Construction
Incorporated GVA 387328107 6/6/2019 Management Elect Director Jeffrey J. Lyash For No Yes
Granite Construction Advisory Vote to Ratify Named
Incorporated GVA 387328107 6/6/2019 Management Executive Officers' Compensation For No Yes
Granite Construction Ratify PricewaterhouseCoopers LLP as
Incorporated GVA 387328107 6/6/2019 Management Auditors For No Yes
American Eagle Outfitters,
Inc. AEO 02553E106 6/6/2019 Management Elect Director Deborah A. Henretta For No Yes
American Eagle Outfitters,
Inc. AEO 02553E106 6/6/2019 Management Elect Director Thomas R. Ketteler For No Yes


American Eagle Outfitters,
Inc.                         AEO   02553E106  6/6/2019  Management  Elect Director Cary D. McMillan       For  No  Yes
American Eagle Outfitters,
Inc.                         AEO   02553E106  6/6/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
American Eagle Outfitters,                                          Advisory Vote to Ratify Named
Inc.                         AEO   02553E106  6/6/2019  Management  Executive Officers' Compensation      For  No  Yes
Booking Holdings Inc.        BKNG  09857L108  6/6/2019  Management  Elect Director Timothy M. Armstrong   For  No  Yes
Booking Holdings Inc.        BKNG  09857L108  6/6/2019  Management  Elect Director Nicholas J. Read       For  No  Yes
Booking Holdings Inc.        BKNG  09857L108  6/6/2019  Management  Elect Director Thomas E. Rothman      For  No  Yes
Booking Holdings Inc.        BKNG  09857L108  6/6/2019  Management  Elect Director Lynn M. Vojvodich      For  No  Yes
Booking Holdings Inc.        BKNG  09857L108  6/6/2019  Management  Elect Director Vanessa A. Wittman     For  No  Yes
Booking Holdings Inc.        BKNG  09857L108  6/6/2019  Management  Elect Director Jeffery H. Boyd        For  No  Yes
Booking Holdings Inc.        BKNG  09857L108  6/6/2019  Management  Elect Director Glenn D. Fogel         For  No  Yes


Booking Holdings Inc.        BKNG  09857L108  6/6/2019  Management    Elect Director Mirian Graddick-Weir  For      No  Yes
Booking Holdings Inc.        BKNG  09857L108  6/6/2019  Management    Elect Director James M. Guyette      For      No  Yes
Booking Holdings Inc.        BKNG  09857L108  6/6/2019  Management    Elect Director Wei Hopeman           For      No  Yes
Booking Holdings Inc.        BKNG  09857L108  6/6/2019  Management    Elect Director Robert J. Mylod, Jr.  For      No  Yes
Booking Holdings Inc.        BKNG  09857L108  6/6/2019  Management    Elect Director Charles H. Noski      For      No  Yes
Booking Holdings Inc.        BKNG  09857L108  6/6/2019  Management    Elect Director Nancy B. Peretsman    For      No  Yes
Booking Holdings Inc.                                                 Ratify Deloitte & Touche LLP as
                             BKNG  09857L108  6/6/2019  Management    Auditors                             For      No  Yes
Booking Holdings Inc.                                                 Advisory Vote to Ratify Named
                             BKNG  09857L108  6/6/2019  Management    Executive Officers' Compensation     For      No  Yes
Booking Holdings Inc.        BKNG  09857L108  6/6/2019  Share Holder  Amend Proxy Access Bylaw             Against  No  Yes
Nu Skin Enterprises, Inc.    NUS   67018T105  6/6/2019  Management    Elect Director Daniel W. Campbell    For      No  Yes


Nu Skin Enterprises, Inc.    NUS   67018T105  6/6/2019  Management  Elect Director Andrew D. Lipman       For  No  Yes
Nu Skin Enterprises, Inc.    NUS   67018T105  6/6/2019  Management  Elect Director Steven J. Lund         For  No  Yes
Nu Skin Enterprises, Inc.    NUS   67018T105  6/6/2019  Management  Elect Director Laura Nathanson        For  No  Yes
Nu Skin Enterprises, Inc.    NUS   67018T105  6/6/2019  Management  Elect Director Thomas R. Pisano       For  No  Yes
Nu Skin Enterprises, Inc.    NUS   67018T105  6/6/2019  Management  Elect Director Zheqing (Simon) Shen   For  No  Yes
Nu Skin Enterprises, Inc.    NUS   67018T105  6/6/2019  Management  Elect Director Ritch N. Wood          For  No  Yes
Nu Skin Enterprises, Inc.    NUS   67018T105  6/6/2019  Management  Elect Director Edwina D. Woodbury     For  No  Yes
Nu Skin Enterprises, Inc.                                           Advisory Vote to Ratify Named
                             NUS   67018T105  6/6/2019  Management  Executive Officers' Compensation      For  No  Yes
Nu Skin Enterprises, Inc.                                           Ratify PricewaterhouseCoopers LLP as
                             NUS   67018T105  6/6/2019  Management  Auditors                              For  No  Yes
Proofpoint, Inc.             PFPT  743424103  6/6/2019  Management  Elect Director R. Scott Herren        For  No  Yes

Proofpoint, Inc. PFPT 743424103 6/6/2019 Management Elect Director Michael Johnson For No Yes
Proofpoint, Inc. PFPT 743424103 6/6/2019 Management Elect Director Richard Wallace For No Yes
Proofpoint, Inc. PFPT 743424103 6/6/2019 Management Amend Omnibus Stock Plan Against Yes Yes
Proofpoint, Inc. Advisory Vote to Ratify Named
PFPT 743424103 6/6/2019 Management Executive Officers' Compensation Against Yes Yes
Proofpoint, Inc. Advisory Vote on Say on Pay
PFPT 743424103 6/6/2019 Management Frequency Three Years Yes Yes
Proofpoint, Inc. Ratify PricewaterhouseCoopers LLP as
PFPT 743424103 6/6/2019 Management Auditors For No Yes
Diamondback Energy, Inc. FANG 25278X109 6/6/2019 Management Elect Director Steven E. West For No Yes
Diamondback Energy, Inc. FANG 25278X109 6/6/2019 Management Elect Director Travis D. Stice For No Yes
Diamondback Energy, Inc. FANG 25278X109 6/6/2019 Management Elect Director Michael L. Hollis For No Yes
Diamondback Energy, Inc. FANG 25278X109 6/6/2019 Management Elect Director Michael P. Cross For No Yes


Diamondback Energy, Inc.     FANG  25278X109  6/6/2019  Management  Elect Director David L. Houston        For      No   Yes
Diamondback Energy, Inc.     FANG  25278X109  6/6/2019  Management  Elect Director Mark L. Plaumann        For      No   Yes
Diamondback Energy, Inc.     FANG  25278X109  6/6/2019  Management  Elect Director Melanie M. Trent        For      No   Yes
Diamondback Energy, Inc.     FANG  25278X109  6/6/2019  Management  Amend Omnibus Stock Plan               For      No   Yes
Diamondback Energy, Inc.                                            Advisory Vote to Ratify Named
                             FANG  25278X109  6/6/2019  Management  Executive Officers' Compensation       For      No   Yes
Diamondback Energy, Inc.     FANG  25278X109  6/6/2019  Management  Ratify Grant Thornton LLP as Auditors  For      No   Yes
bluebird bio, Inc.           BLUE  09609G100  6/6/2019  Management  Elect Director Wendy L. Dixon          For      No   Yes
bluebird bio, Inc.           BLUE  09609G100  6/6/2019  Management  Elect Director David P. Schenkein      For      No   Yes
bluebird bio, Inc.                                                  Advisory Vote to Ratify Named
                             BLUE  09609G100  6/6/2019  Management  Executive Officers' Compensation       Against  Yes  Yes
bluebird bio, Inc.           BLUE  09609G100  6/6/2019  Management  Ratify Ernst & Young LLP as Auditors   For      No   Yes

Live Nation Entertainment,
Inc. LYV 538034109 6/6/2019 Management Elect Director Mark Carleton Against Yes Yes
Live Nation Entertainment,
Inc. LYV 538034109 6/6/2019 Management Elect Director Randall T. Mays Against Yes Yes
Live Nation Entertainment,
Inc. LYV 538034109 6/6/2019 Management Elect Director Michael Rapino Against Yes Yes
Live Nation Entertainment,
Inc. LYV 538034109 6/6/2019 Management Elect Director Mark S. Shapiro Against Yes Yes
Live Nation Entertainment,
Inc. LYV 538034109 6/6/2019 Management Elect Director Dana Walden Against Yes Yes
Live Nation Entertainment,
Inc. LYV 538034109 6/6/2019 Management Elect Director Maverick Carter Against Yes Yes
Live Nation Entertainment,
Inc. LYV 538034109 6/6/2019 Management Elect Director Ariel Emanuel Against Yes Yes
Live Nation Entertainment,
Inc. LYV 538034109 6/6/2019 Management Elect Director Robert Ted Enloe, III Against Yes Yes
Live Nation Entertainment,
Inc. LYV 538034109 6/6/2019 Management Elect Director Ping Fu Against Yes Yes
Live Nation Entertainment,
Inc. LYV 538034109 6/6/2019 Management Elect Director Jeffrey T. Hinson Against Yes Yes


Live Nation Entertainment,
Inc.                         LYV  538034109  6/6/2019  Management  Elect Director James Iovine           Against  Yes  Yes
Live Nation Entertainment,
Inc.                         LYV  538034109  6/6/2019  Management  Elect Director James S. Kahan         Against  Yes  Yes
Live Nation Entertainment,
Inc.                         LYV  538034109  6/6/2019  Management  Elect Director Gregory B. Maffei      Against  Yes  Yes
Live Nation Entertainment,
Inc.                         LYV  538034109  6/6/2019  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
Stage Stores, Inc.           SSI  85254C305  6/6/2019  Management  Elect Director Alan J. Barocas        For      No   Yes
Stage Stores, Inc.           SSI  85254C305  6/6/2019  Management  Elect Director Elaine D. Crowley      For      No   Yes
Stage Stores, Inc.           SSI  85254C305  6/6/2019  Management  Elect Director Diane M. Ellis         For      No   Yes
Stage Stores, Inc.           SSI  85254C305  6/6/2019  Management  Elect Director Michael L. Glazer      For      No   Yes
Stage Stores, Inc.           SSI  85254C305  6/6/2019  Management  Elect Director Earl J. Hesterberg     For      No   Yes
Stage Stores, Inc.           SSI  85254C305  6/6/2019  Management  Elect Director Lisa R. Kranc          For      No   Yes

Stage Stores, Inc. SSI 85254C305 6/6/2019 Management Elect Director William J. Montgoris For No Yes
Stage Stores, Inc. Advisory Vote to Ratify Named
SSI 85254C305 6/6/2019 Management Executive Officers' Compensation Against Yes Yes
Stage Stores, Inc. Ratify Deloitte & Touche LLP as
SSI 85254C305 6/6/2019 Management Auditors For No Yes
Stage Stores, Inc. SSI 85254C305 6/6/2019 Management Amend Omnibus Stock Plan For No Yes
W.R. Berkley Corporation WRB 084423102 6/6/2019 Management Elect Director W. Robert Berkley, Jr. For No Yes
W.R. Berkley Corporation WRB 084423102 6/6/2019 Management Elect Director Ronald E. Blaylock For No Yes
W.R. Berkley Corporation WRB 084423102 6/6/2019 Management Elect Director Mary C. Farrell For No Yes
W.R. Berkley Corporation WRB 084423102 6/6/2019 Management Elect Director Leigh Ann Pusey For No Yes
W.R. Berkley Corporation Advisory Vote to Ratify Named
WRB 084423102 6/6/2019 Management Executive Officers' Compensation For No Yes
W.R. Berkley Corporation WRB 084423102 6/6/2019 Management Ratify KPMG LLP as Auditor For No Yes

American Equity Investment
Life Holding Company AEL 025676206 6/6/2019 Management Elect Director John M. Matovina For No Yes
American Equity Investment
Life Holding Company AEL 025676206 6/6/2019 Management Elect Director Alan D. Matula For No Yes
American Equity Investment
Life Holding Company AEL 025676206 6/6/2019 Management Elect Director Gerard D. Neugent For No Yes
American Equity Investment
Life Holding Company AEL 025676206 6/6/2019 Management Ratify KPMG LLP as Auditors For No Yes
American Equity Investment Advisory Vote to Ratify Named
Life Holding Company AEL 025676206 6/6/2019 Management Executive Officers' Compensation Against Yes Yes
Ionis Pharmaceuticals, Inc. IONS 462222100 6/6/2019 Management Elect Director Stanley T. Crooke For No Yes
Ionis Pharmaceuticals, Inc. IONS 462222100 6/6/2019 Management Elect Director Joseph Klein, III For No Yes
Ionis Pharmaceuticals, Inc. IONS 462222100 6/6/2019 Management Elect Director Joseph Loscalzo For No Yes
Ionis Pharmaceuticals, Inc. IONS 462222100 6/6/2019 Management Elect Director Michael Hayden For No Yes
Ionis Pharmaceuticals, Inc. Ratify the Appointment Peter N.
IONS 462222100 6/6/2019 Management Reikes as Director For No Yes


Ionis Pharmaceuticals, Inc.                                         Ratify the Appointment Brett Monia as
                             IONS  462222100  6/6/2019  Management  Director                               For      No   Yes
Ionis Pharmaceuticals, Inc.  IONS  462222100  6/6/2019  Management  Amend Omnibus Stock Plan               For      No   Yes
Ionis Pharmaceuticals, Inc.                                         Advisory Vote to Ratify Named
                             IONS  462222100  6/6/2019  Management  Executive Officers' Compensation       Against  Yes  Yes
Ionis Pharmaceuticals, Inc.  IONS  462222100  6/6/2019  Management  Ratify Ernst & Young LLP as Auditor    For      No   Yes
salesforce.com, inc.         CRM   79466L302  6/6/2019  Management  Elect Director Marc Benioff            For      No   Yes
salesforce.com, inc.         CRM   79466L302  6/6/2019  Management  Elect Director Keith Block             For      No   Yes
salesforce.com, inc.         CRM   79466L302  6/6/2019  Management  Elect Director Parker Harris           For      No   Yes
salesforce.com, inc.         CRM   79466L302  6/6/2019  Management  Elect Director Craig Conway            For      No   Yes
salesforce.com, inc.         CRM   79466L302  6/6/2019  Management  Elect Director Alan Hassenfeld         For      No   Yes
salesforce.com, inc.         CRM   79466L302  6/6/2019  Management  Elect Director Neelie Kroes            For      No   Yes


salesforce.com, inc.         CRM  79466L302  6/6/2019  Management  Elect Director Colin Powell          For  No  Yes
salesforce.com, inc.         CRM  79466L302  6/6/2019  Management  Elect Director Sanford Robertson     For  No  Yes
salesforce.com, inc.         CRM  79466L302  6/6/2019  Management  Elect Director John V. Roos          For  No  Yes
salesforce.com, inc.         CRM  79466L302  6/6/2019  Management  Elect Director Bernard Tyson         For  No  Yes
salesforce.com, inc.         CRM  79466L302  6/6/2019  Management  Elect Director Robin Washington      For  No  Yes
salesforce.com, inc.         CRM  79466L302  6/6/2019  Management  Elect Director Maynard Webb          For  No  Yes
salesforce.com, inc.         CRM  79466L302  6/6/2019  Management  Elect Director Susan Wojcicki        For  No  Yes
salesforce.com, inc.                                               Eliminate Supermajority Vote
                                                                   Requirement to Amend Certificate of
                             CRM  79466L302  6/6/2019  Management  Incorporation and Bylaws             For  No  Yes
salesforce.com, inc.                                               Eliminate Supermajority Vote
                             CRM  79466L302  6/6/2019  Management  Requirement to Remove Directors      For  No  Yes
salesforce.com, inc.         CRM  79466L302  6/6/2019  Management  Amend Omnibus Stock Plan             For  No  Yes

salesforce.com, inc. CRM 79466L302 6/6/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
salesforce.com, inc. Advisory Vote to Ratify Named
CRM 79466L302 6/6/2019 Management Executive Officers' Compensation For No Yes
salesforce.com, inc. Disclose Board Diversity and
CRM 79466L302 6/6/2019 Share Holder Qualifications Matrix Against No Yes
Ingersoll-Rand Public
Limited Company IR G47791101 6/6/2019 Management Elect Director Kirk E. Arnold Do Not Vote No No
Ingersoll-Rand Public
Limited Company IR G47791101 6/6/2019 Management Elect Director Ann C. Berzin Do Not Vote No No
Ingersoll-Rand Public
Limited Company IR G47791101 6/6/2019 Management Elect Director John Bruton Do Not Vote No No
Ingersoll-Rand Public
Limited Company IR G47791101 6/6/2019 Management Elect Director Jared L. Cohon Do Not Vote No No
Ingersoll-Rand Public
Limited Company IR G47791101 6/6/2019 Management Elect Director Gary D. Forsee Do Not Vote No No
Ingersoll-Rand Public
Limited Company IR G47791101 6/6/2019 Management Elect Director Linda P. Hudson Do Not Vote No No
Ingersoll-Rand Public
Limited Company IR G47791101 6/6/2019 Management Elect Director Michael W. Lamach Do Not Vote No No


Ingersoll-Rand Public
Limited Company              IR  G47791101  6/6/2019  Management  Elect Director Myles P. Lee             Do Not Vote  No  No
Ingersoll-Rand Public
Limited Company              IR  G47791101  6/6/2019  Management  Elect Director Karen B. Peetz           Do Not Vote  No  No
Ingersoll-Rand Public
Limited Company              IR  G47791101  6/6/2019  Management  Elect Director John P. Surma            Do Not Vote  No  No
Ingersoll-Rand Public
Limited Company              IR  G47791101  6/6/2019  Management  Elect Director Richard J. Swift         Do Not Vote  No  No
Ingersoll-Rand Public
Limited Company              IR  G47791101  6/6/2019  Management  Elect Director Tony L. White            Do Not Vote  No  No
Ingersoll-Rand Public                                             Advisory Vote to Ratify Named
Limited Company              IR  G47791101  6/6/2019  Management  Executive Officers' Compensation        Do Not Vote  No  No
Ingersoll-Rand Public                                             Approve PricewaterhouseCoopers LLP
Limited Company                                                   as Auditors and Authorize Board to Fix
                             IR  G47791101  6/6/2019  Management  Their Remuneration                      Do Not Vote  No  No
Ingersoll-Rand Public
Limited Company              IR  G47791101  6/6/2019  Management  Authorize Issue of Equity               Do Not Vote  No  No
Ingersoll-Rand Public                                             Renew Directors' Authority to Issue
Limited Company              IR  G47791101  6/6/2019  Management  Shares for Cash                         Do Not Vote  No  No
Ingersoll-Rand Public                                             Authorize Reissuance of Repurchased
Limited Company              IR  G47791101  6/6/2019  Management  Shares                                  Do Not Vote  No  No


Monster Beverage Corporation MNST  61174X109  6/6/2019  Management  Elect Director Rodney C. Sacks         For  No  Yes
Monster Beverage Corporation MNST  61174X109  6/6/2019  Management  Elect Director Mark S. Vidergauz       For  No  Yes
Monster Beverage Corporation MNST  61174X109  6/6/2019  Management  Elect Director Hilton H. Schlosberg    For  No  Yes
Monster Beverage Corporation MNST  61174X109  6/6/2019  Management  Elect Director Mark J. Hall            For  No  Yes
Monster Beverage Corporation MNST  61174X109  6/6/2019  Management  Elect Director Kathleen E. Ciaramello  For  No  Yes
Monster Beverage Corporation MNST  61174X109  6/6/2019  Management  Elect Director Gary P. Fayard          For  No  Yes
Monster Beverage Corporation MNST  61174X109  6/6/2019  Management  Elect Director Jeanne P. Jackson       For  No  Yes
Monster Beverage Corporation MNST  61174X109  6/6/2019  Management  Elect Director Steven G. Pizula        For  No  Yes
Monster Beverage Corporation MNST  61174X109  6/6/2019  Management  Elect Director Benjamin M. Polk        For  No  Yes
Monster Beverage Corporation MNST  61174X109  6/6/2019  Management  Elect Director Sydney Selati           For  No  Yes

Monster Beverage Corporation Ratify Deloitte & Touche LLP as
MNST 61174X109 6/6/2019 Management Auditor For No Yes
Monster Beverage Corporation Advisory Vote to Ratify Named
MNST 61174X109 6/6/2019 Management Executive Officers' Compensation Against Yes Yes
Netflix, Inc. NFLX 64110L106 6/6/2019 Management Elect Director Timothy M. Haley Withhold Yes Yes
Netflix, Inc. NFLX 64110L106 6/6/2019 Management Elect Director Leslie Kilgore Withhold Yes Yes
Netflix, Inc. NFLX 64110L106 6/6/2019 Management Elect Director Ann Mather Withhold Yes Yes
Netflix, Inc. NFLX 64110L106 6/6/2019 Management Elect Director Susan Rice Withhold Yes Yes
Netflix, Inc. NFLX 64110L106 6/6/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Netflix, Inc. Advisory Vote to Ratify Named
NFLX 64110L106 6/6/2019 Management Executive Officers' Compensation Against Yes Yes
Netflix, Inc. NFLX 64110L106 6/6/2019 Share Holder Report on Political Contributions Against No Yes
Netflix, Inc. NFLX 64110L106 6/6/2019 Share Holder Adopt Simple Majority Vote For Yes Yes

Five Prime Therapeutics,
Inc. FPRX 33830X104 6/7/2019 Management Elect Director Franklin M. Berger Withhold Yes Yes
Five Prime Therapeutics,
Inc. FPRX 33830X104 6/7/2019 Management Elect Director William Ringo For No Yes
Five Prime Therapeutics,
Inc. FPRX 33830X104 6/7/2019 Management Elect Director Lewis T. Williams For No Yes
Five Prime Therapeutics, Advisory Vote to Ratify Named
Inc. FPRX 33830X104 6/7/2019 Management Executive Officers' Compensation Against Yes Yes
Five Prime Therapeutics,
Inc. FPRX 33830X104 6/7/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Five Prime Therapeutics, Approve Stock Option Exchange
Inc. FPRX 33830X104 6/7/2019 Management Program Against Yes Yes
Sunrun Inc. RUN 86771W105 6/7/2019 Management Elect Director Lynn Jurich Withhold Yes Yes
Sunrun Inc. RUN 86771W105 6/7/2019 Management Elect Director Alan Ferber Withhold Yes Yes
Sunrun Inc. RUN 86771W105 6/7/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Sunrun Inc. Advisory Vote to Ratify Named
RUN 86771W105 6/7/2019 Management Executive Officers' Compensation For No Yes

Sunrun Inc. Advisory Vote on Say on Pay
RUN 86771W105 6/7/2019 Management Frequency Three Years Yes Yes
Audentes Therapeutics, Inc. BOLD 05070R104 6/7/2019 Management Elect Director Scott Morrison Withhold Yes Yes
Audentes Therapeutics, Inc. BOLD 05070R104 6/7/2019 Management Elect Director Matthew R. Patterson Withhold Yes Yes
Audentes Therapeutics, Inc. BOLD 05070R104 6/7/2019 Management Elect Director Julie Anne Smith Withhold Yes Yes
Audentes Therapeutics, Inc. BOLD 05070R104 6/7/2019 Management Ratify KPMG LLP as Auditors For No Yes
Audentes Therapeutics, Inc. Advisory Vote to Ratify Named
BOLD 05070R104 6/7/2019 Management Executive Officers' Compensation For No Yes
Audentes Therapeutics, Inc. Advisory Vote on Say on Pay
BOLD 05070R104 6/7/2019 Management Frequency Three Years Yes Yes
TCF Financial Corporation TCF 872275102 6/7/2019 Management Approve Merger Agreement For No Yes
TCF Financial Corporation TCF 872275102 6/7/2019 Management Advisory Vote on Golden Parachutes For No Yes
TCF Financial Corporation TCF 872275102 6/7/2019 Management Adjourn Meeting For No Yes


Amedisys, Inc.               AMED  023436108  6/7/2019  Management  Elect Director Julie D. Klapstein     For  No  Yes
Amedisys, Inc.               AMED  023436108  6/7/2019  Management  Elect Director Paul B. Kusserow       For  No  Yes
Amedisys, Inc.               AMED  023436108  6/7/2019  Management  Elect Director Richard A. Lechleiter  For  No  Yes
Amedisys, Inc.               AMED  023436108  6/7/2019  Management  Elect Director Jake L. Netterville    For  No  Yes
Amedisys, Inc.               AMED  023436108  6/7/2019  Management  Elect Director Bruce D. Perkins       For  No  Yes
Amedisys, Inc.               AMED  023436108  6/7/2019  Management  Elect Director Jeffrey A. Rideout     For  No  Yes
Amedisys, Inc.               AMED  023436108  6/7/2019  Management  Elect Director Donald A. Washburn     For  No  Yes
Amedisys, Inc.               AMED  023436108  6/7/2019  Management  Ratify KPMG LLP as Auditors           For  No  Yes
Amedisys, Inc.                                                      Advisory Vote to Ratify Named
                             AMED  023436108  6/7/2019  Management  Executive Officers' Compensation      For  No  Yes
Big 5 Sporting Goods
Corporation                  BGFV  08915P101  6/7/2019  Management  Elect Director Sandra N. Bane         For  No  Yes

Big 5 Sporting Goods
Corporation BGFV 08915P101 6/7/2019 Management Elect Director Van B. Honeycutt For No Yes
Big 5 Sporting Goods Advisory Vote to Ratify Named
Corporation BGFV 08915P101 6/7/2019 Management Executive Officers' Compensation For No Yes
Big 5 Sporting Goods Ratify Deloitte & Touche LLP as
Corporation BGFV 08915P101 6/7/2019 Management Auditors For No Yes
Big 5 Sporting Goods
Corporation BGFV 08915P101 6/7/2019 Management Approve Omnibus Stock Plan For No Yes
CAI International, Inc. Elect Director Masaaki "John"
CAI 12477X106 6/7/2019 Management Nishibori Withhold Yes Yes
CAI International, Inc. CAI 12477X106 6/7/2019 Management Elect Director David G. Remington For No Yes
CAI International, Inc. CAI 12477X106 6/7/2019 Management Elect Director John H. Williford For No Yes
CAI International, Inc. CAI 12477X106 6/7/2019 Management Ratify KPMG LLP as Auditors For No Yes
CAI International, Inc. Advisory Vote to Ratify Named
CAI 12477X106 6/7/2019 Management Executive Officers' Compensation For No Yes
CAI International, Inc. CAI 12477X106 6/7/2019 Management Approve Omnibus Stock Plan Against Yes Yes


CAI International, Inc.                                             Approve Qualified Employee Stock
                             CAI   12477X106  6/7/2019  Management  Purchase Plan                         For          No   Yes
Chemical Financial
Corporation                  CHFC  163731102  6/7/2019  Management  Approve Merger Agreement              For          No   Yes
Chemical Financial
Corporation                  CHFC  163731102  6/7/2019  Management  Increase Authorized Common Stock      For          No   Yes
Chemical Financial
Corporation                  CHFC  163731102  6/7/2019  Management  Advisory Vote on Golden Parachutes    Against      Yes  Yes
Chemical Financial
Corporation                  CHFC  163731102  6/7/2019  Management  Adjourn Meeting                       For          No   Yes
Garmin Ltd.                                                         Accept Consolidated Financial
                             GRMN  H2906T109  6/7/2019  Management  Statements and Statutory Reports      Do Not Vote  No   No
Garmin Ltd.                                                         Advisory Vote to Ratify Named
                             GRMN  H2906T109  6/7/2019  Management  Executive Officers' Compensation      Do Not Vote  No   No
Garmin Ltd.                                                         Approve Fiscal Year 2020 Maximum
                                                                    Aggregate Compensation for the
                             GRMN  H2906T109  6/7/2019  Management  Executive Management                  Do Not Vote  No   No
Garmin Ltd.                                                         Approve Maximum Aggregate
                                                                    Compensation for the Board of
                                                                    Directors for the Period Between the
                             GRMN  H2906T109  6/7/2019  Management  2019 AGM and the 2020 AGM             Do Not Vote  No   No
Garmin Ltd.                                                         Amend Qualified Employee Stock
                             GRMN  H2906T109  6/7/2019  Management  Purchase Plan                         Do Not Vote  No   No


Garmin Ltd.                  GRMN  H2906T109  6/7/2019  Management  Amend Omnibus Stock Plan            Do Not Vote  No  No
Garmin Ltd.                                                         Approve Allocation of Income and
                             GRMN  H2906T109  6/7/2019  Management  Dividends                           Do Not Vote  No  No
Garmin Ltd.                  GRMN  H2906T109  6/7/2019  Management  Approve Dividends                   Do Not Vote  No  No
Garmin Ltd.                                                         Approve Discharge of Board and
                             GRMN  H2906T109  6/7/2019  Management  Senior Management                   Do Not Vote  No  No
Garmin Ltd.                  GRMN  H2906T109  6/7/2019  Management  Elect Director Min H. Kao           Do Not Vote  No  No
Garmin Ltd.                  GRMN  H2906T109  6/7/2019  Management  Elect Director Jonathan C. Burrell  Do Not Vote  No  No
Garmin Ltd.                  GRMN  H2906T109  6/7/2019  Management  Elect Director Joseph J. Hartnett   Do Not Vote  No  No
Garmin Ltd.                  GRMN  H2906T109  6/7/2019  Management  Elect Director Charles W. Peffer    Do Not Vote  No  No
Garmin Ltd.                  GRMN  H2906T109  6/7/2019  Management  Elect Director Clifton A. Pemble    Do Not Vote  No  No
Garmin Ltd.                  GRMN  H2906T109  6/7/2019  Management  Elect Director Catherine A. Lewis   Do Not Vote  No  No

Garmin Ltd. GRMN H2906T109 6/7/2019 Management Elect Min H. Kao as Board Chairman Do Not Vote No No
Garmin Ltd. Appoint Joseph J. Hartnett as Member
GRMN H2906T109 6/7/2019 Management of the Compensation Committee Do Not Vote No No
Garmin Ltd. Appoint Charles W. Peffer as Member
GRMN H2906T109 6/7/2019 Management of the Compensation Committee Do Not Vote No No
Garmin Ltd. Appoint Jonathan C. Burrell as
Member of the Compensation
GRMN H2906T109 6/7/2019 Management Committee Do Not Vote No No
Garmin Ltd. Appoint Catherine A. Lewis as
Member of the Compensation
GRMN H2906T109 6/7/2019 Management Committee Do Not Vote No No
Garmin Ltd. Designate Wuersch & Gering LLP as
GRMN H2906T109 6/7/2019 Management Independent Proxy Do Not Vote No No
Garmin Ltd. GRMN H2906T109 6/7/2019 Management Ratify Ernst & Young LLP as Auditor Do Not Vote No No
Keurig Dr Pepper Inc. KDP 49271V100 6/7/2019 Management Elect Director Robert J. Gamgort Against Yes Yes
Keurig Dr Pepper Inc. KDP 49271V100 6/7/2019 Management Elect Director Olivier Goudet Against Yes Yes
Keurig Dr Pepper Inc. KDP 49271V100 6/7/2019 Management Elect Director Peter Harf Against Yes Yes


Keurig Dr Pepper Inc.        KDP  49271V100  6/7/2019  Management  Elect Director Genevieve Hovde       For      No   Yes
Keurig Dr Pepper Inc.        KDP  49271V100  6/7/2019  Management  Elect Director Anna-Lena Kamenetzky  Against  Yes  Yes
Keurig Dr Pepper Inc.        KDP  49271V100  6/7/2019  Management  Elect Director Paul S. Michaels      For      No   Yes
Keurig Dr Pepper Inc.        KDP  49271V100  6/7/2019  Management  Elect Director Pamela H. Patsley     For      No   Yes
Keurig Dr Pepper Inc.        KDP  49271V100  6/7/2019  Management  Elect Director Gerhard Pleuhs        Against  Yes  Yes
Keurig Dr Pepper Inc.        KDP  49271V100  6/7/2019  Management  Elect Director Fabien Simon          Against  Yes  Yes
Keurig Dr Pepper Inc.        KDP  49271V100  6/7/2019  Management  Elect Director Robert Singer         For      No   Yes
Keurig Dr Pepper Inc.        KDP  49271V100  6/7/2019  Management  Elect Director Dirk Van de Put       Against  Yes  Yes
Keurig Dr Pepper Inc.        KDP  49271V100  6/7/2019  Management  Elect Director Larry D. Young        Against  Yes  Yes
Keurig Dr Pepper Inc.                                              Ratify Deloitte & Touche LLP as
                             KDP  49271V100  6/7/2019  Management  Auditors                             For      No   Yes


Keurig Dr Pepper Inc.                                               Advisory Vote to Ratify Named
                             KDP   49271V100  6/7/2019  Management  Executive Officers' Compensation       For  No  Yes
Keurig Dr Pepper Inc.        KDP   49271V100  6/7/2019  Management  Approve Omnibus Stock Plan             For  No  Yes
Qualys, Inc.                 QLYS  74758T303  6/7/2019  Management  Elect Director Sandra E. Bergeron      For  No  Yes
Qualys, Inc.                 QLYS  74758T303  6/7/2019  Management  Elect Director Kristi M. Rogers        For  No  Yes
Qualys, Inc.                 QLYS  74758T303  6/7/2019  Management  Ratify Grant Thornton LLP as Auditors  For  No  Yes
Qualys, Inc.                                                        Advisory Vote to Ratify Named
                             QLYS  74758T303  6/7/2019  Management  Executive Officers' Compensation       For  No  Yes
NV5 Global, Inc.             NVEE  62945V109  6/8/2019  Management  Elect Director Dickerson Wright        For  No  Yes
NV5 Global, Inc.             NVEE  62945V109  6/8/2019  Management  Elect Director Alexander A. Hockman    For  No  Yes
NV5 Global, Inc.             NVEE  62945V109  6/8/2019  Management  Elect Director MaryJo E. O'Brien       For  No  Yes
NV5 Global, Inc.             NVEE  62945V109  6/8/2019  Management  Elect Director Laurie Conner           For  No  Yes

NV5 Global, Inc. NVEE 62945V109 6/8/2019 Management Elect Director William D. Pruitt For No Yes
NV5 Global, Inc. NVEE 62945V109 6/8/2019 Management Elect Director Gerald J. Salontai For No Yes
NV5 Global, Inc. NVEE 62945V109 6/8/2019 Management Elect Director Francois Tardan For No Yes
NV5 Global, Inc. Ratify Deloitte & Touche LLP as
NVEE 62945V109 6/8/2019 Management Auditors For No Yes
NV5 Global, Inc. Advisory Vote to Ratify Named
NVEE 62945V109 6/8/2019 Management Executive Officers' Compensation For No Yes
NV5 Global, Inc. Advisory Vote on Say on Pay
NVEE 62945V109 6/8/2019 Management Frequency Three Years Yes Yes
Roper Technologies, Inc. ROP 776696106 6/10/2019 Management Elect Director Shellye L. Archambeau For No Yes
Roper Technologies, Inc. ROP 776696106 6/10/2019 Management Elect Director Christopher Wright For No Yes
Roper Technologies, Inc. ROP 776696106 6/10/2019 Management Elect Director Amy Woods Brinkley For No Yes
Roper Technologies, Inc. ROP 776696106 6/10/2019 Management Elect Director John F. Fort, III For No Yes

Roper Technologies, Inc. ROP 776696106 6/10/2019 Management Elect Director L. Neil Hunn For No Yes
Roper Technologies, Inc. ROP 776696106 6/10/2019 Management Elect Director Robert D. Johnson For No Yes
Roper Technologies, Inc. ROP 776696106 6/10/2019 Management Elect Director Robert E. Knowling, Jr. For No Yes
Roper Technologies, Inc. ROP 776696106 6/10/2019 Management Elect Director Wilbur J. Prezzano For No Yes
Roper Technologies, Inc. ROP 776696106 6/10/2019 Management Elect Director Laura G. Thatcher For No Yes
Roper Technologies, Inc. ROP 776696106 6/10/2019 Management Elect Director Richard F. Wallman For No Yes
Roper Technologies, Inc. Advisory Vote to Ratify Named
ROP 776696106 6/10/2019 Management Executive Officers' Compensation For No Yes
Roper Technologies, Inc. Ratify PricewaterhouseCoopers LLP as
ROP 776696106 6/10/2019 Management Auditors For No Yes
Roper Technologies, Inc. Report on Political Contributions
ROP 776696106 6/10/2019 Share Holder Disclosure Against No Yes
Guess?, Inc. GES 401617105 6/10/2019 Management Elect Director Paul Marciano For No Yes

Guess?, Inc. GES 401617105 6/10/2019 Management Elect Director Anthony Chidoni For No Yes
Guess?, Inc. GES 401617105 6/10/2019 Management Elect Director Cynthia Livingston For No Yes
Guess?, Inc. Advisory Vote to Ratify Named
GES 401617105 6/10/2019 Management Executive Officers' Compensation For No Yes
Guess?, Inc. GES 401617105 6/10/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Guess?, Inc. Submit Severance Agreement (Change-
GES 401617105 6/10/2019 Share Holder in-Control) to Shareholder Vote For Yes Yes
Iovance Biotherapeutics,
Inc. IOVA 462260100 6/10/2019 Management Elect Director Iain Dukes For No Yes
Iovance Biotherapeutics,
Inc. IOVA 462260100 6/10/2019 Management Elect Director Maria Fardis For No Yes
Iovance Biotherapeutics,
Inc. IOVA 462260100 6/10/2019 Management Elect Director Ryan D. Maynard For No Yes
Iovance Biotherapeutics,
Inc. IOVA 462260100 6/10/2019 Management Elect Director Merrill A. McPeak For No Yes
Iovance Biotherapeutics,
Inc. IOVA 462260100 6/10/2019 Management Elect Director Wayne P. Rothbaum For No Yes


Iovance Biotherapeutics,
Inc.                         IOVA  462260100  6/10/2019  Management  Elect Director Michael Weiser       For  No  Yes
Iovance Biotherapeutics,                                             Advisory Vote to Ratify Named
Inc.                         IOVA  462260100  6/10/2019  Management  Executive Officers' Compensation    For  No  Yes
Iovance Biotherapeutics,
Inc.                         IOVA  462260100  6/10/2019  Management  Increase Authorized Common Stock    For  No  Yes
Iovance Biotherapeutics,
Inc.                         IOVA  462260100  6/10/2019  Management  Ratify Marcum LLP as Auditors       For  No  Yes
Sangamo Therapeutics, Inc.   SGMO  800677106  6/10/2019  Management  Elect Director H. Stewart Parker    For  No  Yes
Sangamo Therapeutics, Inc.   SGMO  800677106  6/10/2019  Management  Elect Director Robert F. Carey      For  No  Yes
Sangamo Therapeutics, Inc.   SGMO  800677106  6/10/2019  Management  Elect Director Stephen G. Dilly     For  No  Yes
Sangamo Therapeutics, Inc.   SGMO  800677106  6/10/2019  Management  Elect Director Alexander D. Macrae  For  No  Yes
Sangamo Therapeutics, Inc.   SGMO  800677106  6/10/2019  Management  Elect Director Saira Ramasastry     For  No  Yes
Sangamo Therapeutics, Inc.   SGMO  800677106  6/10/2019  Management  Elect Director Karen L. Smith       For  No  Yes

Sangamo Therapeutics, Inc. SGMO 800677106 6/10/2019 Management Elect Director Joseph S. Zakrzewski For No Yes
Sangamo Therapeutics, Inc. Advisory Vote to Ratify Named
SGMO 800677106 6/10/2019 Management Executive Officers' Compensation For No Yes
Sangamo Therapeutics, Inc. SGMO 800677106 6/10/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
comScore, Inc. SCOR 20564W105 6/10/2019 Management Elect Director Joanne Bradford For No Yes
comScore, Inc. SCOR 20564W105 6/10/2019 Management Elect Director Dale Fuller For No Yes
comScore, Inc. SCOR 20564W105 6/10/2019 Management Elect Director John K. Martin, Jr. For No Yes
comScore, Inc. Advisory Vote to Ratify Named
SCOR 20564W105 6/10/2019 Management Executive Officers' Compensation For No Yes
comScore, Inc. Ratify Deloitte & Touche LLP as
SCOR 20564W105 6/10/2019 Management Auditors For No Yes
Orthofix Medical Inc. OFIX 68752M108 6/10/2019 Management Elect Director James F. Hinrichs For No Yes
Orthofix Medical Inc. OFIX 68752M108 6/10/2019 Management Elect Director Alexis V. Lukianov For No Yes


Orthofix Medical Inc.        OFIX  68752M108  6/10/2019  Management  Elect Director Lilly Marks            For       No   Yes
Orthofix Medical Inc.        OFIX  68752M108  6/10/2019  Management  Elect Director Bradley R. Mason       For       No   Yes
Orthofix Medical Inc.        OFIX  68752M108  6/10/2019  Management  Elect Director Ronald A. Matricaria   For       No   Yes
Orthofix Medical Inc.        OFIX  68752M108  6/10/2019  Management  Elect Director Michael E. Paolucci    For       No   Yes
Orthofix Medical Inc.        OFIX  68752M108  6/10/2019  Management  Elect Director Maria Sainz            For       No   Yes
Orthofix Medical Inc.        OFIX  68752M108  6/10/2019  Management  Elect Director John Sicard            For       No   Yes
Orthofix Medical Inc.                                                Advisory Vote to Ratify Named
                             OFIX  68752M108  6/10/2019  Management  Executive Officers' Compensation      For       No   Yes
Orthofix Medical Inc.        OFIX  68752M108  6/10/2019  Management  Ratify Ernst & Young LLP as Auditors  For       No   Yes
Teekay Corporation           TK    Y8564W103  6/10/2019  Management  Elect Director Peter Antturi          For       No   Yes
Teekay Corporation           TK    Y8564W103  6/10/2019  Management  Elect Director David Schellenberg     Withhold  Yes  Yes


Endo International plc       ENDP  G30401106  6/11/2019  Management  Elect Director Roger H. Kimmel        Do Not Vote  No  No
Endo International plc       ENDP  G30401106  6/11/2019  Management  Elect Director Paul V. Campanelli     Do Not Vote  No  No
Endo International plc       ENDP  G30401106  6/11/2019  Management  Elect Director Shane M. Cooke         Do Not Vote  No  No
Endo International plc       ENDP  G30401106  6/11/2019  Management  Elect Director Nancy J. Hutson        Do Not Vote  No  No
Endo International plc       ENDP  G30401106  6/11/2019  Management  Elect Director Michael Hyatt          Do Not Vote  No  No
Endo International plc       ENDP  G30401106  6/11/2019  Management  Elect Director Sharad S. Mansukani    Do Not Vote  No  No
Endo International plc       ENDP  G30401106  6/11/2019  Management  Elect Director William P. Montague    Do Not Vote  No  No
Endo International plc                                               Advisory Vote to Ratify Named
                             ENDP  G30401106  6/11/2019  Management  Executive Officers' Compensation      Do Not Vote  No  No
Endo International plc       ENDP  G30401106  6/11/2019  Management  Amend Omnibus Stock Plan              Do Not Vote  No  No
Endo International plc                                               Renew the Board's Authority to Issue
                             ENDP  G30401106  6/11/2019  Management  Shares Under Irish Law                Do Not Vote  No  No

Endo International plc Renew the Board's Authority to Opt-
Out of Statutory Pre-Emptions Rights
ENDP G30401106 6/11/2019 Management Under Irish Law Do Not Vote No
Endo International plc Approve PricewaterhouseCoopers LLP
as Auditors and Authorize Board to Fix
ENDP G30401106 6/11/2019 Management Their Remuneration Do Not Vote No
Otonomy, Inc. OTIC 68906L105 6/11/2019 Management Elect Director Jay Lichter Withhold Yes
Otonomy, Inc. OTIC 68906L105 6/11/2019 Management Elect Director Theodore R. Schroeder Withhold Yes
Otonomy, Inc. OTIC 68906L105 6/11/2019 Management Ratify Ernst & Young LLP as Auditors For No
The Michaels Companies, Inc. MIK 59408Q106 6/11/2019 Management Elect Director Joshua Bekenstein For No
The Michaels Companies, Inc. MIK 59408Q106 6/11/2019 Management Elect Director Peter F. Wallace For No
The Michaels Companies, Inc. MIK 59408Q106 6/11/2019 Management Elect Director Mark S. Cosby For No
The Michaels Companies, Inc. MIK 59408Q106 6/11/2019 Management Elect Director Ryan Cotton For No
The Michaels Companies, Inc. MIK 59408Q106 6/11/2019 Management Elect Director Monte E. Ford For No
Endo International plc

No
Endo International plc

No
Otonomy, Inc. Yes
Otonomy, Inc. Yes
Otonomy, Inc. Yes
The Michaels Companies, Inc. Yes
The Michaels Companies, Inc. Yes
The Michaels Companies, Inc. Yes
The Michaels Companies, Inc. Yes
The Michaels Companies, Inc. Yes


The Michaels Companies, Inc. MIK   59408Q106  6/11/2019  Management  Elect Director Karen Kaplan           For  No  Yes
The Michaels Companies, Inc. MIK   59408Q106  6/11/2019  Management  Elect Director Matthew S. Levin       For  No  Yes
The Michaels Companies, Inc. MIK   59408Q106  6/11/2019  Management  Elect Director John J. Mahoney        For  No  Yes
The Michaels Companies, Inc. MIK   59408Q106  6/11/2019  Management  Elect Director James A. Quella        For  No  Yes
The Michaels Companies, Inc. MIK   59408Q106  6/11/2019  Management  Elect Director Beryl B. Raff          For  No  Yes
The Michaels Companies, Inc. MIK   59408Q106  6/11/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
eHealth, Inc.                EHTH  28238P109  6/11/2019  Management  Elect Director Scott N. Flanders      For  No  Yes
eHealth, Inc.                EHTH  28238P109  6/11/2019  Management  Elect Director Michael D. Goldberg    For  No  Yes
eHealth, Inc.                EHTH  28238P109  6/11/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
eHealth, Inc.                                                        Advisory Vote to Ratify Named
                             EHTH  28238P109  6/11/2019  Management  Executive Officers' Compensation      For  No  Yes

eHealth, Inc. EHTH 28238P109 6/11/2019 Management Amend Omnibus Stock Plan Against Yes Yes
Advansix Inc. ASIX 00773T101 6/11/2019 Management Elect Director Erin N. Kane For No Yes
Advansix Inc. ASIX 00773T101 6/11/2019 Management Elect Director Michael L. Marberry For No Yes
Advansix Inc. Ratify PricewaterhouseCoopers LLP as
ASIX 00773T101 6/11/2019 Management Auditors For No Yes
Advansix Inc. Advisory Vote to Ratify Named
ASIX 00773T101 6/11/2019 Management Executive Officers' Compensation For No Yes
Advansix Inc. Eliminate Supermajority Vote
ASIX 00773T101 6/11/2019 Management Requirement to Amend Bylaws For No Yes
AnaptysBio, Inc. ANAB 032724106 6/11/2019 Management Elect Director Hamza Suria Withhold Yes Yes
AnaptysBio, Inc. ANAB 032724106 6/11/2019 Management Elect Director J. Anthony Ware Withhold Yes Yes
AnaptysBio, Inc. ANAB 032724106 6/11/2019 Management Ratify KPMG LLP as Auditors For No Yes
AnaptysBio, Inc. Advisory Vote to Ratify Named
ANAB 032724106 6/11/2019 Management Executive Officers' Compensation For No Yes

AnaptysBio, Inc. Advisory Vote on Say on Pay
ANAB 032724106 6/11/2019 Management Frequency Three Years Yes
Best Buy Co., Inc. BBY 086516101 6/11/2019 Management Elect Director Corie S. Barry For No
Best Buy Co., Inc. BBY 086516101 6/11/2019 Management Elect Director Lisa M. Caputo For No
Best Buy Co., Inc. BBY 086516101 6/11/2019 Management Elect Director J. Patrick Doyle For No
Best Buy Co., Inc. BBY 086516101 6/11/2019 Management Elect Director Russell P. Fradin For No
Best Buy Co., Inc. BBY 086516101 6/11/2019 Management Elect Director Kathy J. Higgins Victor For No
Best Buy Co., Inc. BBY 086516101 6/11/2019 Management Elect Director Hubert Joly For No
Best Buy Co., Inc. BBY 086516101 6/11/2019 Management Elect Director David W. Kenny For No
Best Buy Co., Inc. BBY 086516101 6/11/2019 Management Elect Director Cindy R. Kent For No
Best Buy Co., Inc. BBY 086516101 6/11/2019 Management Elect Director Karen A. McLoughlin For No
AnaptysBio, Inc.
Yes
Best Buy Co., Inc. Yes
Best Buy Co., Inc. Yes
Best Buy Co., Inc. Yes
Best Buy Co., Inc. Yes
Best Buy Co., Inc. Yes
Best Buy Co., Inc. Yes
Best Buy Co., Inc. Yes
Best Buy Co., Inc. Yes
Best Buy Co., Inc. Yes

Best Buy Co., Inc. Elect Director Thomas L. "Tommy"
BBY 086516101 6/11/2019 Management Millner For No Yes
Best Buy Co., Inc. BBY 086516101 6/11/2019 Management Elect Director Claudia F. Munce For No Yes
Best Buy Co., Inc. BBY 086516101 6/11/2019 Management Elect Director Richelle P. Parham For No Yes
Best Buy Co., Inc. BBY 086516101 6/11/2019 Management Elect Director Eugene A. Woods For No Yes
Best Buy Co., Inc. Ratify Deloitte & Touche LLP as
BBY 086516101 6/11/2019 Management Auditor For No Yes
Best Buy Co., Inc. Advisory Vote to Ratify Named
BBY 086516101 6/11/2019 Management Executive Officers' Compensation For No Yes
Enstar Group Limited ESGR G3075P101 6/11/2019 Management Elect Director Robert J. Campbell For No Yes
Enstar Group Limited ESGR G3075P101 6/11/2019 Management Elect Director Jie Liu For No Yes
Enstar Group Limited ESGR G3075P101 6/11/2019 Management Elect Director Paul J. O'Shea For No Yes
Enstar Group Limited Advisory Vote to Ratify Named
ESGR G3075P101 6/11/2019 Management Executive Officers' Compensation Against Yes Yes


Enstar Group Limited                                                 Approve KPMG Audit Limited as
                                                                     Auditors and Authorize Board to Fix
                             ESGR  G3075P101  6/11/2019  Management  Their Remuneration                   For       No   Yes
Enstar Group Limited                                                 Amend Bylaws to Remove Voting
                             ESGR  G3075P101  6/11/2019  Management  Cutback                              For       No   Yes
Enstar Group Limited                                                 Amend Bylaws to Remove Subsidiary
                             ESGR  G3075P101  6/11/2019  Management  Voting                               For       No   Yes
Enstar Group Limited         ESGR  G3075P101  6/11/2019  Management  Amend Bylaws                         For       No   Yes
Enstar Group Limited         ESGR  G3075P101  6/11/2019  Management  Elect Subsidiary Director            For       No   Yes
Equitrans Midstream
Corporation                  ETRN  294600101  6/11/2019  Management  Elect Director Vicky A. Bailey       Withhold  Yes  Yes
Equitrans Midstream
Corporation                  ETRN  294600101  6/11/2019  Management  Elect Director Kenneth M. Burke      Withhold  Yes  Yes
Equitrans Midstream
Corporation                  ETRN  294600101  6/11/2019  Management  Elect Director Margaret K. Dorman    Withhold  Yes  Yes
Equitrans Midstream
Corporation                  ETRN  294600101  6/11/2019  Management  Elect Director Thomas F. Karam       Withhold  Yes  Yes
Equitrans Midstream
Corporation                  ETRN  294600101  6/11/2019  Management  Elect Director David L. Porges       Withhold  Yes  Yes

Equitrans Midstream
Corporation ETRN 294600101 6/11/2019 Management Elect Director Norman J. Szydlowski Withhold Yes Yes
Equitrans Midstream
Corporation ETRN 294600101 6/11/2019 Management Elect Director Robert F. Vagt Withhold Yes Yes
Equitrans Midstream Advisory Vote to Ratify Named
Corporation ETRN 294600101 6/11/2019 Management Executive Officers' Compensation For No Yes
Equitrans Midstream Advisory Vote on Say on Pay
Corporation ETRN 294600101 6/11/2019 Management Frequency Three Years Yes Yes
Equitrans Midstream
Corporation ETRN 294600101 6/11/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
SEACOR Marine Holdings Inc. SMHI 78413P101 6/11/2019 Management Elect Director Charles Fabrikant For No Yes
SEACOR Marine Holdings Inc. SMHI 78413P101 6/11/2019 Management Elect Director John Gellert For No Yes
SEACOR Marine Holdings Inc. SMHI 78413P101 6/11/2019 Management Elect Director Andrew R. Morse For No Yes
SEACOR Marine Holdings Inc. SMHI 78413P101 6/11/2019 Management Elect Director R. Christopher Regan For No Yes
SEACOR Marine Holdings Inc. SMHI 78413P101 6/11/2019 Management Elect Director Robert D. Abendschein For No Yes

SEACOR Marine Holdings Inc. SMHI 78413P101 6/11/2019 Management Elect Director Julie Persily For No Yes
SEACOR Marine Holdings Inc. SMHI 78413P101 6/11/2019 Management Elect Director Alfredo Miguel Bejos For No Yes
SEACOR Marine Holdings Inc. Amend Certificate of Incorporation to
Reduce the Share Ownership Required
for Stockholders to Act by Written
SMHI 78413P101 6/11/2019 Management Consent For No Yes
SEACOR Marine Holdings Inc. Amend Certificate of Incorporation to
Reduce the Share Ownership Required
for Stockholders to Approve Mergers
SMHI 78413P101 6/11/2019 Management and Certain Extraordinary Transactions For No Yes
SEACOR Marine Holdings Inc. SMHI 78413P101 6/11/2019 Management Ratify Grant Thornton LLP as Auditors For No Yes
Evolent Health, Inc. EVH 30050B101 6/11/2019 Management Elect Director Seth Blackley Against Yes Yes
Evolent Health, Inc. EVH 30050B101 6/11/2019 Management Elect Director David Farner Against Yes Yes
Evolent Health, Inc. Ratify Deloitte & Touche LLP as
EVH 30050B101 6/11/2019 Management Auditor For No Yes
Evolent Health, Inc. Advisory Vote to Ratify Named
EVH 30050B101 6/11/2019 Management Executive Officers' Compensation For No Yes
FirstCash, Inc. FCFS 33767D105 6/11/2019 Management Elect Director Daniel R. Feehan For No Yes

FirstCash, Inc. FCFS 33767D105 6/11/2019 Management Ratify RSM US LLP as Auditor For No Yes
FirstCash, Inc. Advisory Vote to Ratify Named
FCFS 33767D105 6/11/2019 Management Executive Officers' Compensation For No Yes
FirstCash, Inc. FCFS 33767D105 6/11/2019 Management Approve Omnibus Stock Plan For No Yes
Supernus Pharmaceuticals,
Inc. SUPN 868459108 6/11/2019 Management Elect Director Carrolee Barlow For No Yes
Supernus Pharmaceuticals,
Inc. SUPN 868459108 6/11/2019 Management Elect Director Jack A. Khattar For No Yes
Supernus Pharmaceuticals,
Inc. SUPN 868459108 6/11/2019 Management Ratify KPMG LLP as Auditors For No Yes
Supernus Pharmaceuticals, Advisory Vote to Ratify Named
Inc. SUPN 868459108 6/11/2019 Management Executive Officers' Compensation For No Yes
TripAdvisor, Inc. TRIP 896945201 6/11/2019 Management Elect Director Gregory B. Maffei Withhold Yes Yes
TripAdvisor, Inc. TRIP 896945201 6/11/2019 Management Elect Director Stephen Kaufer Withhold Yes Yes
TripAdvisor, Inc. TRIP 896945201 6/11/2019 Management Elect Director Trynka Shineman Blake Withhold Yes Yes


TripAdvisor, Inc.            TRIP  896945201  6/11/2019  Management  Elect Director Jay C. Hoag            Withhold  Yes  Yes
TripAdvisor, Inc.            TRIP  896945201  6/11/2019  Management  Elect Director Betsy L. Morgan        Withhold  Yes  Yes
TripAdvisor, Inc.            TRIP  896945201  6/11/2019  Management  Elect Director Jeremy Philips         For       No   Yes
TripAdvisor, Inc.            TRIP  896945201  6/11/2019  Management  Elect Director Spencer M. Rascoff     For       No   Yes
TripAdvisor, Inc.            TRIP  896945201  6/11/2019  Management  Elect Director Albert E. Rosenthaler  Withhold  Yes  Yes
TripAdvisor, Inc.            TRIP  896945201  6/11/2019  Management  Elect Director Robert S. Wiesenthal   For       No   Yes
TripAdvisor, Inc.            TRIP  896945201  6/11/2019  Management  Ratify KPMG LLP as Auditors           For       No   Yes
National Vision Holdings,
Inc.                         EYE   63845R107  6/11/2019  Management  Elect Director D. Randolph Peeler     Withhold  Yes  Yes
National Vision Holdings,                                            Ratify Deloitte & Touche LLP as
Inc.                         EYE   63845R107  6/11/2019  Management  Auditor                               For       No   Yes
National Vision Holdings,                                            Advisory Vote to Ratify Named
Inc.                         EYE   63845R107  6/11/2019  Management  Executive Officers' Compensation      For       No   Yes


Santander Consumer USA
Holdings Inc.                SC  80283M101  6/11/2019  Management  Elect Director Mahesh Aditya       Withhold  Yes  Yes
Santander Consumer USA
Holdings Inc.                SC  80283M101  6/11/2019  Management  Elect Director William Rainer      For       No   Yes
Santander Consumer USA
Holdings Inc.                SC  80283M101  6/11/2019  Management  Elect Director Jose Doncel         Withhold  Yes  Yes
Santander Consumer USA
Holdings Inc.                SC  80283M101  6/11/2019  Management  Elect Director Stephen A. Ferriss  Withhold  Yes  Yes
Santander Consumer USA
Holdings Inc.                SC  80283M101  6/11/2019  Management  Elect Director Victor Hill         Withhold  Yes  Yes
Santander Consumer USA
Holdings Inc.                SC  80283M101  6/11/2019  Management  Elect Director Edith E. Holiday    For       No   Yes
Santander Consumer USA
Holdings Inc.                SC  80283M101  6/11/2019  Management  Elect Director Javier Maldonado    Withhold  Yes  Yes
Santander Consumer USA
Holdings Inc.                SC  80283M101  6/11/2019  Management  Elect Director Robert J. McCarthy  Withhold  Yes  Yes
Santander Consumer USA
Holdings Inc.                SC  80283M101  6/11/2019  Management  Elect Director William F. Muir     Withhold  Yes  Yes
Santander Consumer USA
Holdings Inc.                SC  80283M101  6/11/2019  Management  Elect Director Scott Powell        Withhold  Yes  Yes

Santander Consumer USA Ratify PricewaterhouseCoopers LLP as
Holdings Inc. SC 80283M101 6/11/2019 Management Auditors For No Yes
Santander Consumer USA Report on Risk of Racial
Holdings Inc. SC 80283M101 6/11/2019 Share Holder Discrimination in Vehicle Lending Against No Yes
Ultragenyx Pharmaceutical,
Inc. RARE 90400D108 6/11/2019 Management Elect Director William Aliski For No Yes
Ultragenyx Pharmaceutical,
Inc. RARE 90400D108 6/11/2019 Management Elect Director Lars Ekman For No Yes
Ultragenyx Pharmaceutical,
Inc. RARE 90400D108 6/11/2019 Management Elect Director Matthew K. Fust For No Yes
Ultragenyx Pharmaceutical,
Inc. RARE 90400D108 6/11/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Ultragenyx Pharmaceutical, Advisory Vote to Ratify Named
Inc. RARE 90400D108 6/11/2019 Management Executive Officers' Compensation Against Yes Yes
Tesla, Inc. TSLA 88160R101 6/11/2019 Management Elect Director Ira Ehrenpreis Against Yes Yes
Tesla, Inc. Elect Director Kathleen Wilson-
TSLA 88160R101 6/11/2019 Management Thompson For No Yes
Tesla, Inc. TSLA 88160R101 6/11/2019 Management Approve Omnibus Stock Plan Against Yes Yes

Tesla, Inc. Approve Qualified Employee Stock
TSLA 88160R101 6/11/2019 Management Purchase Plan For No Yes
Tesla, Inc. Eliminate Supermajority Vote
TSLA 88160R101 6/11/2019 Management Requirement For No Yes
Tesla, Inc. Amend Certificate of Incorporation to
TSLA 88160R101 6/11/2019 Management Reduce Director Terms For No Yes
Tesla, Inc. Ratify PricewaterhouseCoopers LLP as
TSLA 88160R101 6/11/2019 Management Auditors For No Yes
Tesla, Inc. TSLA 88160R101 6/11/2019 Share Holder Establish Public Policy Committee Against No Yes
Tesla, Inc. TSLA 88160R101 6/11/2019 Share Holder Adopt Simple Majority Vote For Yes Yes
ACI Worldwide, Inc. ACIW 004498101 6/11/2019 Management Elect Director Janet O. Estep For No Yes
ACI Worldwide, Inc. ACIW 004498101 6/11/2019 Management Elect Director James C. Hale Withhold Yes Yes
ACI Worldwide, Inc. ACIW 004498101 6/11/2019 Management Elect Director Philip G. Heasley For No Yes
ACI Worldwide, Inc. ACIW 004498101 6/11/2019 Management Elect Director Pamela H. Patsley For No Yes

ACI Worldwide, Inc. ACIW 004498101 6/11/2019 Management Elect Director Charles E. Peters, Jr. For No Yes
ACI Worldwide, Inc. ACIW 004498101 6/11/2019 Management Elect Director David A. Poe For No Yes
ACI Worldwide, Inc. ACIW 004498101 6/11/2019 Management Elect Director Adalio T. Sanchez For No Yes
ACI Worldwide, Inc. ACIW 004498101 6/11/2019 Management Elect Director Thomas W. Warsop, III For No Yes
ACI Worldwide, Inc. Ratify Deloitte & Touche LLP as
ACIW 004498101 6/11/2019 Management Auditor For No Yes
ACI Worldwide, Inc. Advisory Vote to Ratify Named
ACIW 004498101 6/11/2019 Management Executive Officers' Compensation For No Yes
Cray, Inc. Elect Director Prithviraj (Prith)
CRAY 225223304 6/11/2019 Management Banerjee For No Yes
Cray, Inc. CRAY 225223304 6/11/2019 Management Elect Director Catriona M. Fallon For No Yes
Cray, Inc. CRAY 225223304 6/11/2019 Management Elect Director Stephen E. Gold For No Yes
Cray, Inc. CRAY 225223304 6/11/2019 Management Elect Director Stephen C. Kiely For No Yes


Cray, Inc.                   CRAY  225223304  6/11/2019  Management  Elect Director Sally G. Narodick  For       No   Yes
Cray, Inc.                   CRAY  225223304  6/11/2019  Management  Elect Director Daniel C. Regis    For       No   Yes
Cray, Inc.                   CRAY  225223304  6/11/2019  Management  Elect Director Max L. Schireson   For       No   Yes
Cray, Inc.                   CRAY  225223304  6/11/2019  Management  Elect Director Brian V. Turner    For       No   Yes
Cray, Inc.                   CRAY  225223304  6/11/2019  Management  Elect Director Peter J. Ungaro    For       No   Yes
Cray, Inc.                                                           Advisory Vote to Ratify Named
                             CRAY  225223304  6/11/2019  Management  Executive Officers' Compensation  For       No   Yes
Cray, Inc.                   CRAY  225223304  6/11/2019  Management  Amend Omnibus Stock Plan          For       No   Yes
Cray, Inc.                                                           Ratify Peterson Sullivan LLP as
                             CRAY  225223304  6/11/2019  Management  Auditors                          For       No   Yes
Deciphera Pharmaceuticals,
Inc.                         DCPH  24344T101  6/11/2019  Management  Elect Director Steven L. Hoerter  Withhold  Yes  Yes
Deciphera Pharmaceuticals,
Inc.                         DCPH  24344T101  6/11/2019  Management  Elect Director John R. Martin     Withhold  Yes  Yes

Deciphera Pharmaceuticals, Ratify PricewaterhouseCoopers LLP as
Inc. DCPH 24344T101 6/11/2019 Management Auditors For No Yes
Dick's Sporting Goods, Inc. DKS 253393102 6/12/2019 Management Elect Director Mark J. Barrenchea For No Yes
Dick's Sporting Goods, Inc. DKS 253393102 6/12/2019 Management Elect Director Emanuel Chirico For No Yes
Dick's Sporting Goods, Inc. DKS 253393102 6/12/2019 Management Elect Director Allen R. Weiss For No Yes
Dick's Sporting Goods, Inc. Ratify Deloitte & Touche LLP as
DKS 253393102 6/12/2019 Management Auditors For No Yes
Dick's Sporting Goods, Inc. Advisory Vote to Ratify Named
DKS 253393102 6/12/2019 Management Executive Officers' Compensation For No Yes
Caterpillar Inc. CAT 149123101 6/12/2019 Management Elect Director Kelly A. Ayotte Against Yes Yes
Caterpillar Inc. CAT 149123101 6/12/2019 Management Elect Director D. James Umpleby, III For No Yes
Caterpillar Inc. CAT 149123101 6/12/2019 Management Elect Director Miles D. White For No Yes
Caterpillar Inc. CAT 149123101 6/12/2019 Management Elect Director Rayford Wilkins, Jr. For No Yes


Caterpillar Inc.             CAT  149123101  6/12/2019  Management  Elect Director David L. Calhoun      For  No  Yes
Caterpillar Inc.             CAT  149123101  6/12/2019  Management  Elect Director Daniel M. Dickinson   For  No  Yes
Caterpillar Inc.             CAT  149123101  6/12/2019  Management  Elect Director Juan Gallardo         For  No  Yes
Caterpillar Inc.             CAT  149123101  6/12/2019  Management  Elect Director Dennis A. Muilenburg  For  No  Yes
Caterpillar Inc.             CAT  149123101  6/12/2019  Management  Elect Director William A. Osborn     For  No  Yes
Caterpillar Inc.             CAT  149123101  6/12/2019  Management  Elect Director Debra L. Reed-Klages  For  No  Yes
Caterpillar Inc.             CAT  149123101  6/12/2019  Management  Elect Director Edward B. Rust, Jr.   For  No  Yes
Caterpillar Inc.             CAT  149123101  6/12/2019  Management  Elect Director Susan C. Schwab       For  No  Yes
Caterpillar Inc.                                                    Ratify PricewaterhouseCoopers as
                             CAT  149123101  6/12/2019  Management  Auditors                             For  No  Yes
Caterpillar Inc.                                                    Advisory Vote to Ratify Named
                             CAT  149123101  6/12/2019  Management  Executive Officers' Compensation     For  No  Yes

Caterpillar Inc. CAT 149123101 6/12/2019 Share Holder Amend Proxy Access Right Against No
Caterpillar Inc. Report on Risks of Doing Business in
CAT 149123101 6/12/2019 Share Holder Conflict-Affected Areas Against No
G1 Therapeutics, Inc. GTHX 3621LQ109 6/12/2019 Management Elect Director Seth A. Rudnick Withhold Yes
G1 Therapeutics, Inc. GTHX 3621LQ109 6/12/2019 Management Elect Director Fredric N. Eshelman Withhold Yes
G1 Therapeutics, Inc. GTHX 3621LQ109 6/12/2019 Management Elect Director Andrew Witty Withhold Yes
G1 Therapeutics, Inc. Advisory Vote to Ratify Named
GTHX 3621LQ109 6/12/2019 Management Executive Officers' Compensation Against Yes
G1 Therapeutics, Inc. Advisory Vote on Say on Pay
GTHX 3621LQ109 6/12/2019 Management Frequency Three Years Yes
G1 Therapeutics, Inc. Ratify PricewaterhouseCoopers LLP as
GTHX 3621LQ109 6/12/2019 Management Auditors For No
Pattern Energy Group, Inc. PEGI 70338P100 6/12/2019 Management Elect Director Alan R. Batkin For No
Pattern Energy Group, Inc. Elect Director The Lord Browne of
PEGI 70338P100 6/12/2019 Management Madingley For No
Caterpillar Inc. Yes
Caterpillar Inc.
Yes
G1 Therapeutics, Inc. Yes
G1 Therapeutics, Inc. Yes
G1 Therapeutics, Inc. Yes
G1 Therapeutics, Inc.
Yes
G1 Therapeutics, Inc.
Yes
G1 Therapeutics, Inc.
Yes
Pattern Energy Group, Inc. Yes
Pattern Energy Group, Inc.
Yes


Pattern Energy Group, Inc.   PEGI  70338P100  6/12/2019  Management  Elect Director Michael M. Garland     For  No  Yes
Pattern Energy Group, Inc.   PEGI  70338P100  6/12/2019  Management  Elect Director Richard A. Goodman     For  No  Yes
Pattern Energy Group, Inc.   PEGI  70338P100  6/12/2019  Management  Elect Director Douglas G. Hall        For  No  Yes
Pattern Energy Group, Inc.   PEGI  70338P100  6/12/2019  Management  Elect Director Patricia M. Newson     For  No  Yes
Pattern Energy Group, Inc.   PEGI  70338P100  6/12/2019  Management  Elect Director Mona K. Sutphen        For  No  Yes
Pattern Energy Group, Inc.                                           Ratify PricewaterhouseCoopers LLP as
                             PEGI  70338P100  6/12/2019  Management  Auditors                              For  No  Yes
Pattern Energy Group, Inc.                                           Advisory Vote to Ratify Named
                             PEGI  70338P100  6/12/2019  Management  Executive Officers' Compensation      For  No  Yes
Express, Inc.                EXPR  30219E103  6/12/2019  Management  Elect Director Terry Davenport        For  No  Yes
Express, Inc.                EXPR  30219E103  6/12/2019  Management  Elect Director Karen Leever           For  No  Yes
Express, Inc.                EXPR  30219E103  6/12/2019  Management  Elect Director Winnie Park            For  No  Yes

Express, Inc. Advisory Vote to Ratify Named
EXPR 30219E103 6/12/2019 Management Executive Officers' Compensation For No Yes
Express, Inc. Advisory Vote on Say on Pay
EXPR 30219E103 6/12/2019 Management Frequency Three Years Yes Yes
Express, Inc. Ratify PricewaterhouseCoopers LLP as
EXPR 30219E103 6/12/2019 Management Auditor For No Yes
American Airlines Group Inc. AAL 02376R102 6/12/2019 Management Elect Director James F. Albaugh For No Yes
American Airlines Group Inc. AAL 02376R102 6/12/2019 Management Elect Director Jeffrey D. Benjamin For No Yes
American Airlines Group Inc. AAL 02376R102 6/12/2019 Management Elect Director John T. Cahill For No Yes
American Airlines Group Inc. AAL 02376R102 6/12/2019 Management Elect Director Michael J. Embler For No Yes
American Airlines Group Inc. AAL 02376R102 6/12/2019 Management Elect Director Matthew J. Hart For No Yes
American Airlines Group Inc. AAL 02376R102 6/12/2019 Management Elect Director Susan D. Kronick For No Yes
American Airlines Group Inc. AAL 02376R102 6/12/2019 Management Elect Director Martin H. Nesbitt For No Yes


American Airlines Group Inc. AAL   02376R102  6/12/2019  Management    Elect Director Denise M. O'Leary       For      No  Yes
American Airlines Group Inc. AAL   02376R102  6/12/2019  Management    Elect Director W. Douglas Parker       For      No  Yes
American Airlines Group Inc. AAL   02376R102  6/12/2019  Management    Elect Director Ray M. Robinson         For      No  Yes
American Airlines Group Inc. AAL   02376R102  6/12/2019  Management    Ratify KPMG LLP as Auditors            For      No  Yes
American Airlines Group Inc.                                           Advisory Vote to Ratify Named
                             AAL   02376R102  6/12/2019  Management    Executive Officers' Compensation       For      No  Yes
American Airlines Group Inc.                                           Report on Political Contributions and
                             AAL   02376R102  6/12/2019  Share Holder  Expenditures                           Against  No  Yes
CymaBay Therapeutics, Inc.   CBAY  23257D103  6/12/2019  Management    Elect Director Sujal Shah              For      No  Yes
CymaBay Therapeutics, Inc.   CBAY  23257D103  6/12/2019  Management    Elect Director Robert F. Booth         For      No  Yes
CymaBay Therapeutics, Inc.   CBAY  23257D103  6/12/2019  Management    Elect Director Carl Goldfischer        For      No  Yes
CymaBay Therapeutics, Inc.   CBAY  23257D103  6/12/2019  Management    Elect Director Caroline Loewy          For      No  Yes


CymaBay Therapeutics, Inc.   CBAY  23257D103  6/12/2019  Management  Elect Director Evan A. Stein          For          No   Yes
CymaBay Therapeutics, Inc.   CBAY  23257D103  6/12/2019  Management  Elect Director Paul F. Truex          For          No   Yes
CymaBay Therapeutics, Inc.   CBAY  23257D103  6/12/2019  Management  Elect Director Kurt von Emster        For          No   Yes
CymaBay Therapeutics, Inc.   CBAY  23257D103  6/12/2019  Management  Elect Director Robert J. Weiland      For          No   Yes
CymaBay Therapeutics, Inc.   CBAY  23257D103  6/12/2019  Management  Elect Director Robert J. Wills        For          No   Yes
CymaBay Therapeutics, Inc.   CBAY  23257D103  6/12/2019  Management  Ratify Ernst & Young LLP as Auditors  For          No   Yes
CymaBay Therapeutics, Inc.                                           Advisory Vote to Ratify Named
                             CBAY  23257D103  6/12/2019  Management  Executive Officers' Compensation      Against      Yes  Yes
CymaBay Therapeutics, Inc.                                           Advisory Vote on Say on Pay
                             CBAY  23257D103  6/12/2019  Management  Frequency                             Three Years  Yes  Yes
IAC/InterActiveCorp          IAC   44919P508  6/12/2019  Management  Elect Director Edgar Bronfman, Jr.    For          No   Yes
IAC/InterActiveCorp          IAC   44919P508  6/12/2019  Management  Elect Director Alan G. Spoon          For          No   Yes


IAC/InterActiveCorp                                                 Elect Director Alexander von
                             IAC  44919P508  6/12/2019  Management  Furstenberg                        For  No  Yes
IAC/InterActiveCorp          IAC  44919P508  6/12/2019  Management  Elect Director Richard F. Zannino  For  No  Yes
IAC/InterActiveCorp          IAC  44919P508  6/12/2019  Management  Elect Director Chelsea Clinton     For  No  Yes
IAC/InterActiveCorp          IAC  44919P508  6/12/2019  Management  Elect Director Barry Diller        For  No  Yes
IAC/InterActiveCorp          IAC  44919P508  6/12/2019  Management  Elect Director Michael D. Eisner   For  No  Yes
IAC/InterActiveCorp          IAC  44919P508  6/12/2019  Management  Elect Director Bonnie S. Hammer    For  No  Yes
IAC/InterActiveCorp          IAC  44919P508  6/12/2019  Management  Elect Director Victor A. Kaufman   For  No  Yes
IAC/InterActiveCorp          IAC  44919P508  6/12/2019  Management  Elect Director Joseph Levin        For  No  Yes
IAC/InterActiveCorp          IAC  44919P508  6/12/2019  Management  Elect Director Bryan Lourd         For  No  Yes
IAC/InterActiveCorp          IAC  44919P508  6/12/2019  Management  Elect Director David Rosenblatt    For  No  Yes

IAC/InterActiveCorp IAC 44919P508 6/12/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
ServiceNow, Inc. NOW 81762P102 6/12/2019 Management Elect Director Teresa Briggs For No Yes
ServiceNow, Inc. NOW 81762P102 6/12/2019 Management Elect Director Paul E. Chamberlain For No Yes
ServiceNow, Inc. NOW 81762P102 6/12/2019 Management Elect Director Tamar O. Yehoshua For No Yes
ServiceNow, Inc. Advisory Vote to Ratify Named
NOW 81762P102 6/12/2019 Management Executive Officers' Compensation Against Yes Yes
ServiceNow, Inc. Ratify PricewaterhouseCoopers LLP as
NOW 81762P102 6/12/2019 Management Auditors For No Yes
Silgan Holdings, Inc. SLGN 827048109 6/12/2019 Management Elect Director R. Philip Silver Withhold Yes Yes
Silgan Holdings, Inc. SLGN 827048109 6/12/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Silgan Holdings, Inc. Advisory Vote to Ratify Named
SLGN 827048109 6/12/2019 Management Executive Officers' Compensation For No Yes
Target Corporation TGT 87612E106 6/12/2019 Management Elect Director Roxanne S. Austin For No Yes


Target Corporation           TGT  87612E106  6/12/2019  Management  Elect Director Douglas M. Baker, Jr.  For  No  Yes
Target Corporation           TGT  87612E106  6/12/2019  Management  Elect Director George S. Barrett      For  No  Yes
Target Corporation           TGT  87612E106  6/12/2019  Management  Elect Director Brian C. Cornell       For  No  Yes
Target Corporation           TGT  87612E106  6/12/2019  Management  Elect Director Calvin Darden          For  No  Yes
Target Corporation           TGT  87612E106  6/12/2019  Management  Elect Director Henrique De Castro     For  No  Yes
Target Corporation           TGT  87612E106  6/12/2019  Management  Elect Director Robert L. Edwards      For  No  Yes
Target Corporation           TGT  87612E106  6/12/2019  Management  Elect Director Melanie L. Healey      For  No  Yes
Target Corporation           TGT  87612E106  6/12/2019  Management  Elect Director Donald R. Knauss       For  No  Yes
Target Corporation           TGT  87612E106  6/12/2019  Management  Elect Director Monica C. Lozano       For  No  Yes
Target Corporation           TGT  87612E106  6/12/2019  Management  Elect Director Mary E. Minnick        For  No  Yes


Target Corporation           TGT  87612E106  6/12/2019  Management    Elect Director Kenneth L. Salazar     For      No  Yes
Target Corporation           TGT  87612E106  6/12/2019  Management    Elect Director Dmitri L. Stockton     For      No  Yes
Target Corporation           TGT  87612E106  6/12/2019  Management    Ratify Ernst & Young LLP as Auditors  For      No  Yes
Target Corporation                                                    Advisory Vote to Ratify Named
                             TGT  87612E106  6/12/2019  Management    Executive Officers' Compensation      For      No  Yes
Target Corporation           TGT  87612E106  6/12/2019  Share Holder  Amend Proxy Access Right              Against  No  Yes
Abercrombie & Fitch Co.      ANF  002896207  6/12/2019  Management    Elect Director Kerrii B. Anderson     For      No  Yes
Abercrombie & Fitch Co.      ANF  002896207  6/12/2019  Management    Elect Director James B. Bachmann      For      No  Yes
Abercrombie & Fitch Co.      ANF  002896207  6/12/2019  Management    Elect Director Terry L. Burman        For      No  Yes
Abercrombie & Fitch Co.      ANF  002896207  6/12/2019  Management    Elect Director Sarah M. Gallagher     For      No  Yes
Abercrombie & Fitch Co.      ANF  002896207  6/12/2019  Management    Elect Director Michael E. Greenlees   For      No  Yes


Abercrombie & Fitch Co.      ANF   002896207  6/12/2019  Management  Elect Director Archie M. Griffin      For  No  Yes
Abercrombie & Fitch Co.      ANF   002896207  6/12/2019  Management  Elect Director Fran Horowitz          For  No  Yes
Abercrombie & Fitch Co.      ANF   002896207  6/12/2019  Management  Elect Director Helen E. McCluskey     For  No  Yes
Abercrombie & Fitch Co.      ANF   002896207  6/12/2019  Management  Elect Director Charles R. Perrin      For  No  Yes
Abercrombie & Fitch Co.      ANF   002896207  6/12/2019  Management  Elect Director Nigel Travis           For  No  Yes
Abercrombie & Fitch Co.                                              Advisory Vote to Ratify Named
                             ANF   002896207  6/12/2019  Management  Executive Officers' Compensation      For  No  Yes
Abercrombie & Fitch Co.      ANF   002896207  6/12/2019  Management  Amend Omnibus Stock Plan              For  No  Yes
Abercrombie & Fitch Co.                                              Ratify PricewaterhouseCoopers LLP as
                             ANF   002896207  6/12/2019  Management  Auditors                              For  No  Yes
Addus HomeCare Corporation   ADUS  006739106  6/12/2019  Management  Elect Director Susan T. Weaver        For  No  Yes
Addus HomeCare Corporation   ADUS  006739106  6/12/2019  Management  Elect Director Jean Rush              For  No  Yes

Addus HomeCare Corporation Ratify PricewaterhouseCoopers LLP as
ADUS 006739106 6/12/2019 Management Auditors For No Yes
Addus HomeCare Corporation Advisory Vote to Ratify Named
ADUS 006739106 6/12/2019 Management Executive Officers' Compensation For No Yes
Addus HomeCare Corporation Advisory Vote on Say on Pay
ADUS 006739106 6/12/2019 Management Frequency Three Years No Yes
AMC Networks Inc. AMCX 00164V103 6/12/2019 Management Elect Director Frank J. Biondi, Jr. For No Yes
AMC Networks Inc. AMCX 00164V103 6/12/2019 Management Elect Director Jonathan F. Miller Withhold Yes Yes
AMC Networks Inc. AMCX 00164V103 6/12/2019 Management Elect Director Leonard Tow Withhold Yes Yes
AMC Networks Inc. AMCX 00164V103 6/12/2019 Management Elect Director David E. Van Zandt For No Yes
AMC Networks Inc. AMCX 00164V103 6/12/2019 Management Elect Director Carl E. Vogel For No Yes
AMC Networks Inc. AMCX 00164V103 6/12/2019 Management Ratify KPMG LLP as Auditors For No Yes
Fidelity National
Financial, Inc. FNF 31620R303 6/12/2019 Management Elect Director Richard N. Massey For No Yes


Fidelity National
Financial, Inc.              FNF  31620R303  6/12/2019  Management  Elect Director Daniel D. "Ron" Lane   For      No   Yes
Fidelity National
Financial, Inc.              FNF  31620R303  6/12/2019  Management  Elect Director Cary H. Thompson       For      No   Yes
Fidelity National                                                   Advisory Vote to Ratify Named
Financial, Inc.              FNF  31620R303  6/12/2019  Management  Executive Officers' Compensation      For      No   Yes
Fidelity National
Financial, Inc.              FNF  31620R303  6/12/2019  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
FleetCor Technologies Inc.   FLT  339041105  6/12/2019  Management  Elect Director Ronald F. Clarke       For      No   Yes
FleetCor Technologies Inc.   FLT  339041105  6/12/2019  Management  Elect Director Joseph W. Farrelly     Against  Yes  Yes
FleetCor Technologies Inc.   FLT  339041105  6/12/2019  Management  Elect Director Richard Macchia        For      No   Yes
FleetCor Technologies Inc.   FLT  339041105  6/12/2019  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
FleetCor Technologies Inc.                                          Advisory Vote to Ratify Named
                             FLT  339041105  6/12/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
FleetCor Technologies Inc.   FLT  339041105  6/12/2019  Management  Declassify the Board of Directors     For      No   Yes

FleetCor Technologies Inc. FLT 339041105 6/12/2019 Share Holder Adopt Clawback Policy For Yes Yes
FleetCor Technologies Inc. Adjust Executive Compensation
FLT 339041105 6/12/2019 Share Holder Metrics for Share Buybacks For Yes Yes
Freeport-McMoRan Inc. FCX 35671D857 6/12/2019 Management Elect Director Richard C. Adkerson For No Yes
Freeport-McMoRan Inc. FCX 35671D857 6/12/2019 Management Elect Director Gerald J. Ford For No Yes
Freeport-McMoRan Inc. FCX 35671D857 6/12/2019 Management Elect Director Lydia H. Kennard For No Yes
Freeport-McMoRan Inc. FCX 35671D857 6/12/2019 Management Elect Director Dustan E. McCoy For No Yes
Freeport-McMoRan Inc. Elect Director Frances Fragos
FCX 35671D857 6/12/2019 Management Townsend For No Yes
Freeport-McMoRan Inc. FCX 35671D857 6/12/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Freeport-McMoRan Inc. Advisory Vote to Ratify Named
FCX 35671D857 6/12/2019 Management Executive Officers' Compensation For No Yes
OneSpan Inc. OSPN 68287N100 6/12/2019 Management Elect Director Marc D. Boroditsky For No Yes


OneSpan Inc.                 OSPN  68287N100  6/12/2019  Management  Elect Director Scott M. Clements      For  No  Yes
OneSpan Inc.                 OSPN  68287N100  6/12/2019  Management  Elect Director Michael P. Cullinane   For  No  Yes
OneSpan Inc.                 OSPN  68287N100  6/12/2019  Management  Elect Director John N. Fox, Jr.       For  No  Yes
OneSpan Inc.                 OSPN  68287N100  6/12/2019  Management  Elect Director Jean K. Holley         For  No  Yes
OneSpan Inc.                 OSPN  68287N100  6/12/2019  Management  Elect Director T. Kendall "Ken" Hunt  For  No  Yes
OneSpan Inc.                 OSPN  68287N100  6/12/2019  Management  Elect Director Matthew Moog           For  No  Yes
OneSpan Inc.                 OSPN  68287N100  6/12/2019  Management  Elect Director Marc Zenner            For  No  Yes
OneSpan Inc.                 OSPN  68287N100  6/12/2019  Management  Approve Omnibus Stock Plan            For  No  Yes
OneSpan Inc.                 OSPN  68287N100  6/12/2019  Management  Ratify KPMG LLP as Auditors           For  No  Yes
Penn National Gaming, Inc.   PENN  707569109  6/12/2019  Management  Elect Director Barbara Shattuck Kohn  For  No  Yes


Penn National Gaming, Inc.   PENN  707569109  6/12/2019  Management  Elect Director Ronald J. Naples    For  No  Yes
Penn National Gaming, Inc.   PENN  707569109  6/12/2019  Management  Elect Director Saul V. Reibstein   For  No  Yes
Penn National Gaming, Inc.                                           Ratify Deloitte & Touche LLP as
                             PENN  707569109  6/12/2019  Management  Auditors                           For  No  Yes
Penn National Gaming, Inc.                                           Advisory Vote to Ratify Named
                             PENN  707569109  6/12/2019  Management  Executive Officers' Compensation   For  No  Yes
Scientific Games Corporation SGMS  80874P109  6/12/2019  Management  Elect Director Ronald O. Perelman  For  No  Yes
Scientific Games Corporation                                         Elect Director Kneeland C.
                             SGMS  80874P109  6/12/2019  Management  Youngblood                         For  No  Yes
Scientific Games Corporation SGMS  80874P109  6/12/2019  Management  Elect Director Jack A. Markell     For  No  Yes
Scientific Games Corporation SGMS  80874P109  6/12/2019  Management  Elect Director Maria T. Vullo      For  No  Yes
Scientific Games Corporation SGMS  80874P109  6/12/2019  Management  Elect Director Barry L. Cottle     For  No  Yes
Scientific Games Corporation SGMS  80874P109  6/12/2019  Management  Elect Director Peter A. Cohen      For  No  Yes


Scientific Games Corporation SGMS  80874P109  6/12/2019  Management  Elect Director Richard M. Haddrill  For       No   Yes
Scientific Games Corporation SGMS  80874P109  6/12/2019  Management  Elect Director David L. Kennedy     For       No   Yes
Scientific Games Corporation SGMS  80874P109  6/12/2019  Management  Elect Director Paul M. Meister      For       No   Yes
Scientific Games Corporation SGMS  80874P109  6/12/2019  Management  Elect Director Michael J. Regan     For       No   Yes
Scientific Games Corporation SGMS  80874P109  6/12/2019  Management  Elect Director Barry F. Schwartz    For       No   Yes
Scientific Games Corporation SGMS  80874P109  6/12/2019  Management  Elect Director Frances F. Townsend  For       No   Yes
Scientific Games Corporation                                         Advisory Vote to Ratify Named
                             SGMS  80874P109  6/12/2019  Management  Executive Officers' Compensation    Against   Yes  Yes
Scientific Games Corporation SGMS  80874P109  6/12/2019  Management  Amend Omnibus Stock Plan            Against   Yes  Yes
Scientific Games Corporation                                         Ratify Deloitte & Touche LLP as
                             SGMS  80874P109  6/12/2019  Management  Auditors                            For       No   Yes
Stamps.com Inc.              STMP  852857200  6/12/2019  Management  Elect Director Mohan P. Ananda      Withhold  Yes  Yes

Stamps.com Inc. STMP 852857200 6/12/2019 Management Elect Director David C. Habiger For No Yes
Stamps.com Inc. Advisory Vote to Ratify Named
STMP 852857200 6/12/2019 Management Executive Officers' Compensation For No Yes
Stamps.com Inc. STMP 852857200 6/12/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Titan International, Inc. Elect Director Richard "Dick" M.
TWI 88830M102 6/12/2019 Management Cashin Jr. For No Yes
Titan International, Inc. TWI 88830M102 6/12/2019 Management Elect Director Gary L. Cowger For No Yes
Titan International, Inc. TWI 88830M102 6/12/2019 Management Elect Director Albert J. Febbo For No Yes
Titan International, Inc. Elect Director Peter B. McNitt
TWI 88830M102 6/12/2019 Management *Withdrawn Resolution* - No Yes
Titan International, Inc. TWI 88830M102 6/12/2019 Management Elect Director Mark H. Rachesky For No Yes
Titan International, Inc. TWI 88830M102 6/12/2019 Management Elect Director Paul G. Reitz For No Yes
Titan International, Inc. TWI 88830M102 6/12/2019 Management Elect Director Anthony L. Soave For No Yes

Titan International, Inc. TWI 88830M102 6/12/2019 Management Elect Director Maurice M. Taylor, Jr. For No Yes
Titan International, Inc. TWI 88830M102 6/12/2019 Management Ratify Grant Thornton LLP as Auditor For No Yes
Titan International, Inc. Advisory Vote to Ratify Named
TWI 88830M102 6/12/2019 Management Executive Officers' Compensation Against Yes Yes
Titan International, Inc. TWI 88830M102 6/12/2019 Share Holder Seek Sale of Company/Assets Against No Yes
Wingstop Inc. Elect Director Krishnan (Kandy)
WING 974155103 6/12/2019 Management Anand For No Yes
Wingstop Inc. WING 974155103 6/12/2019 Management Elect Director David L. Goebel Withhold Yes Yes
Wingstop Inc. WING 974155103 6/12/2019 Management Elect Director Michael J. Hislop Withhold Yes Yes
Wingstop Inc. WING 974155103 6/12/2019 Management Ratify KPMG LLP as Auditors For No Yes
Wingstop Inc. Advisory Vote to Ratify Named
WING 974155103 6/12/2019 Management Executive Officers' Compensation For No Yes
Wingstop Inc. Approve Qualified Employee Stock
WING 974155103 6/12/2019 Management Purchase Plan For No Yes

Amphastar Pharmaceuticals,
Inc. AMPH 03209R103 6/12/2019 Management Elect Director Jack Yongfeng Zhang Against Yes Yes
Amphastar Pharmaceuticals,
Inc. AMPH 03209R103 6/12/2019 Management Elect Director Richard Prins Against Yes Yes
Amphastar Pharmaceuticals,
Inc. AMPH 03209R103 6/12/2019 Management Elect Director Diane G. Gerst For No Yes
Amphastar Pharmaceuticals,
Inc. AMPH 03209R103 6/12/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Black Knight, Inc. BKI 09215C105 6/12/2019 Management Elect Director David K. Hunt For No Yes
Black Knight, Inc. BKI 09215C105 6/12/2019 Management Elect Director Ganesh B. Rao For No Yes
Black Knight, Inc. BKI 09215C105 6/12/2019 Management Declassify the Board of Directors For No Yes
Black Knight, Inc. Adopt Majority Voting for Uncontested
BKI 09215C105 6/12/2019 Management Election of Directors For No Yes
Black Knight, Inc. Advisory Vote to Ratify Named
BKI 09215C105 6/12/2019 Management Executive Officers' Compensation Against Yes Yes
Black Knight, Inc. BKI 09215C105 6/12/2019 Management Ratify KPMG LLP as Auditors For No Yes


LendingTree, Inc.            TREE  52603B107  6/12/2019  Management  Elect Director Gabriel Dalporto     For      No   Yes
LendingTree, Inc.            TREE  52603B107  6/12/2019  Management  Elect Director Craig Troyer         Against  Yes  Yes
LendingTree, Inc.                                                    Elect Director Thomas M. Davidson,
                             TREE  52603B107  6/12/2019  Management  Jr.                                 For      No   Yes
LendingTree, Inc.            TREE  52603B107  6/12/2019  Management  Elect Director Neal Dermer          For      No   Yes
LendingTree, Inc.            TREE  52603B107  6/12/2019  Management  Elect Director Robin Henderson      For      No   Yes
LendingTree, Inc.            TREE  52603B107  6/12/2019  Management  Elect Director Peter C. Horan       For      No   Yes
LendingTree, Inc.            TREE  52603B107  6/12/2019  Management  Elect Director Douglas R. Lebda     For      No   Yes
LendingTree, Inc.            TREE  52603B107  6/12/2019  Management  Elect Director Steven Ozonian       Against  Yes  Yes
LendingTree, Inc.            TREE  52603B107  6/12/2019  Management  Elect Director Saras Sarasvathy     For      No   Yes
LendingTree, Inc.            TREE  52603B107  6/12/2019  Management  Elect Director G. Kennedy Thompson  Against  Yes  Yes

LendingTree, Inc. Ratify PricewaterhouseCoopers LLP as
TREE 52603B107 6/12/2019 Management Auditors For No Yes
LendingTree, Inc. TREE 52603B107 6/12/2019 Management Amend Omnibus Stock Plan Against Yes Yes
SeaWorld Entertainment, Inc. SEAS 81282V100 6/12/2019 Management Elect Director Gustavo "Gus" Antorcha For No Yes
SeaWorld Entertainment, Inc. SEAS 81282V100 6/12/2019 Management Elect Director Ronald Bension For No Yes
SeaWorld Entertainment, Inc. SEAS 81282V100 6/12/2019 Management Elect Director William Gray For No Yes
SeaWorld Entertainment, Inc. SEAS 81282V100 6/12/2019 Management Elect Director Yoshikazu Maruyama For No Yes
SeaWorld Entertainment, Inc. SEAS 81282V100 6/12/2019 Management Elect Director Thomas E. Moloney For No Yes
SeaWorld Entertainment, Inc. SEAS 81282V100 6/12/2019 Management Elect Director Scott I. Ross For No Yes
SeaWorld Entertainment, Inc. Elect Director Yongli Wang
SEAS 81282V100 6/12/2019 Management *Withdrawn Resolution* - No Yes
SeaWorld Entertainment, Inc. Ratify Deloitte & Touche LLP as
SEAS 81282V100 6/12/2019 Management Auditor For No Yes

SeaWorld Entertainment, Inc. Advisory Vote to Ratify Named
SEAS 81282V100 6/12/2019 Management Executive Officers' Compensation Against Yes Yes
The Providence Service Elect Director Christopher S.
Corporation PRSC 743815102 6/12/2019 Management Shackelton For No Yes
The Providence Service
Corporation PRSC 743815102 6/12/2019 Management Elect Director Richard A. Kerley For No Yes
The Providence Service Advisory Vote to Ratify Named
Corporation PRSC 743815102 6/12/2019 Management Executive Officers' Compensation Against Yes Yes
The Providence Service
Corporation PRSC 743815102 6/12/2019 Management Ratify KPMG LLP as Auditors For No Yes
DHT Holdings, Inc. DHT Y2065G121 6/12/2019 Management Elect Director Einar Michael Steimler For No Yes
DHT Holdings, Inc. DHT Y2065G121 6/12/2019 Management Elect Director Joseph H. Pyne For No Yes
DHT Holdings, Inc. DHT Y2065G121 6/12/2019 Management Approve Omnibus Stock Plan For No Yes
DHT Holdings, Inc. DHT Y2065G121 6/12/2019 Management Ratify Deloitte AS as Auditor For No Yes
Hooker Furniture Corporation HOFT 439038100 6/12/2019 Management Elect Director Paul B. Toms, Jr. For No Yes

Hooker Furniture Corporation Elect Director W. Christopher Beeler,
HOFT 439038100 6/12/2019 Management Jr. For No Yes
Hooker Furniture Corporation HOFT 439038100 6/12/2019 Management Elect Director Paulette Garafalo For No Yes
Hooker Furniture Corporation HOFT 439038100 6/12/2019 Management Elect Director John L. Gregory, III For No Yes
Hooker Furniture Corporation HOFT 439038100 6/12/2019 Management Elect Director Tonya H. Jackson For No Yes
Hooker Furniture Corporation HOFT 439038100 6/12/2019 Management Elect Director E. Larry Ryder For No Yes
Hooker Furniture Corporation HOFT 439038100 6/12/2019 Management Elect Director Ellen C. Taaffe For No Yes
Hooker Furniture Corporation Elect Director Henry G. Williamson,
HOFT 439038100 6/12/2019 Management Jr. For No Yes
Hooker Furniture Corporation HOFT 439038100 6/12/2019 Management Ratify KPMG LLP as Auditor For No Yes
Hooker Furniture Corporation Advisory Vote to Ratify Named
HOFT 439038100 6/12/2019 Management Executive Officers' Compensation For No Yes
Resideo Technologies, Inc. REZI 76118Y104 6/12/2019 Management Elect Director Paul Deninger For No Yes

Resideo Technologies, Inc. REZI 76118Y104 6/12/2019 Management Elect Director Michael Nefkens For No Yes
Resideo Technologies, Inc. REZI 76118Y104 6/12/2019 Management Elect Director Sharon Wienbar For No Yes
Resideo Technologies, Inc. Advisory Vote to Ratify Named
REZI 76118Y104 6/12/2019 Management Executive Officers' Compensation For No Yes
Resideo Technologies, Inc. Advisory Vote on Say on Pay
REZI 76118Y104 6/12/2019 Management Frequency Three Years Yes Yes
Resideo Technologies, Inc. Ratify Deloitte & Touche LLP as
REZI 76118Y104 6/12/2019 Management Auditor For No Yes
InterDigital, Inc. IDCC 45867G101 6/12/2019 Management Elect Director Joan H. Gillman For No Yes
InterDigital, Inc. IDCC 45867G101 6/12/2019 Management Elect Director S. Douglas Hutcheson For No Yes
InterDigital, Inc. IDCC 45867G101 6/12/2019 Management Elect Director John A. Kritzmacher For No Yes
InterDigital, Inc. IDCC 45867G101 6/12/2019 Management Elect Director John D. Markley, Jr. For No Yes
InterDigital, Inc. IDCC 45867G101 6/12/2019 Management Elect Director William J. Merritt For No Yes

InterDigital, Inc. IDCC 45867G101 6/12/2019 Management Elect Director Jean F. Rankin For No Yes
InterDigital, Inc. IDCC 45867G101 6/12/2019 Management Elect Director Philip P. Trahanas For No Yes
InterDigital, Inc. Advisory Vote to Ratify Named
IDCC 45867G101 6/12/2019 Management Executive Officers' Compensation For No Yes
InterDigital, Inc. Ratify PricewaterhouseCoopers LLP as
IDCC 45867G101 6/12/2019 Management Auditor For No Yes
Nektar Therapeutics NKTR 640268108 6/12/2019 Management Elect Director R. Scott Greer For No Yes
Nektar Therapeutics NKTR 640268108 6/12/2019 Management Elect Director Lutz Lingnau For No Yes
Nektar Therapeutics NKTR 640268108 6/12/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Nektar Therapeutics Advisory Vote to Ratify Named
NKTR 640268108 6/12/2019 Management Executive Officers' Compensation For No Yes
REX American Resources
Corporation REX 761624105 6/12/2019 Management Elect Director Stuart A. Rose For No Yes
REX American Resources
Corporation REX 761624105 6/12/2019 Management Elect Director Zafar Rizvi For No Yes


REX American Resources
Corporation                  REX   761624105  6/12/2019  Management  Elect Director Edward M. Kress     For  No  Yes
REX American Resources
Corporation                  REX   761624105  6/12/2019  Management  Elect Director David S. Harris     For  No  Yes
REX American Resources
Corporation                  REX   761624105  6/12/2019  Management  Elect Director Charles A. Elcan    For  No  Yes
REX American Resources
Corporation                  REX   761624105  6/12/2019  Management  Elect Director Mervyn L. Alphonso  For  No  Yes
REX American Resources
Corporation                  REX   761624105  6/12/2019  Management  Elect Director Lee Fisher          For  No  Yes
REX American Resources
Corporation                  REX   761624105  6/12/2019  Management  Elect Director Anne MacMillan      For  No  Yes
REX American Resources                                               Advisory Vote to Ratify Named
Corporation                  REX   761624105  6/12/2019  Management  Executive Officers' Compensation   For  No  Yes
Autodesk, Inc.               ADSK  052769106  6/12/2019  Management  Elect Director Andrew Anagnost     For  No  Yes
Autodesk, Inc.               ADSK  052769106  6/12/2019  Management  Elect Director Karen Blasing       For  No  Yes
Autodesk, Inc.               ADSK  052769106  6/12/2019  Management  Elect Director Reid French         For  No  Yes


Autodesk, Inc.               ADSK  052769106  6/12/2019  Management  Elect Director Blake Irving          For  No  Yes
Autodesk, Inc.               ADSK  052769106  6/12/2019  Management  Elect Director Mary T. McDowell      For  No  Yes
Autodesk, Inc.               ADSK  052769106  6/12/2019  Management  Elect Director Stephen Milligan      For  No  Yes
Autodesk, Inc.               ADSK  052769106  6/12/2019  Management  Elect Director Lorrie M. Norrington  For  No  Yes
Autodesk, Inc.               ADSK  052769106  6/12/2019  Management  Elect Director Betsy Rafael          For  No  Yes
Autodesk, Inc.               ADSK  052769106  6/12/2019  Management  Elect Director Stacy J. Smith        For  No  Yes
Autodesk, Inc.               ADSK  052769106  6/12/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
Autodesk, Inc.                                                       Advisory Vote to Ratify Named
                             ADSK  052769106  6/12/2019  Management  Executive Officers' Compensation     For  No  Yes
Medifast, Inc.               MED   58470H101  6/12/2019  Management  Elect Director Jeffrey J. Brown      For  No  Yes
Medifast, Inc.               MED   58470H101  6/12/2019  Management  Elect Director Ming Xian             For  No  Yes


Medifast, Inc.               MED  58470H101  6/12/2019  Management  Elect Director Kevin G. Byrnes         For  No  Yes
Medifast, Inc.               MED  58470H101  6/12/2019  Management  Elect Director Daniel R. Chard         For  No  Yes
Medifast, Inc.               MED  58470H101  6/12/2019  Management  Elect Director Constance J. Hallquist  For  No  Yes
Medifast, Inc.               MED  58470H101  6/12/2019  Management  Elect Director Michael A. Hoer         For  No  Yes
Medifast, Inc.               MED  58470H101  6/12/2019  Management  Elect Director Michael C. MacDonald    For  No  Yes
Medifast, Inc.               MED  58470H101  6/12/2019  Management  Elect Director Carl E. Sassano         For  No  Yes
Medifast, Inc.               MED  58470H101  6/12/2019  Management  Elect Director Scott Schlackman        For  No  Yes
Medifast, Inc.               MED  58470H101  6/12/2019  Management  Elect Director Andrea B. Thomas        For  No  Yes
Medifast, Inc.               MED  58470H101  6/12/2019  Management  Ratify RSM US LLP as Auditors          For  No  Yes
Medifast, Inc.                                                      Advisory Vote to Ratify Named
                             MED  58470H101  6/12/2019  Management  Executive Officers' Compensation       For  No  Yes


Banc of California, Inc.     BANC  05990K106  6/13/2019  Management  Elect Director Mary A. Curran         For          No   Yes
Banc of California, Inc.     BANC  05990K106  6/13/2019  Management  Elect Director B.A. Fallon-Walsh      For          No   Yes
Banc of California, Inc.     BANC  05990K106  6/13/2019  Management  Elect Director Bonnie G. Hill         For          No   Yes
Banc of California, Inc.     BANC  05990K106  6/13/2019  Management  Elect Director Richard J. Lashley     For          No   Yes
Banc of California, Inc.     BANC  05990K106  6/13/2019  Management  Elect Director Jonah F. Schnel        For          No   Yes
Banc of California, Inc.     BANC  05990K106  6/13/2019  Management  Elect Director W. Kirk Wycoff         For          No   Yes
Banc of California, Inc.     BANC  05990K106  6/13/2019  Management  Ratify Ernst & Young LLP as Auditors  For          No   Yes
Banc of California, Inc.                                             Advisory Vote to Ratify Named
                             BANC  05990K106  6/13/2019  Management  Executive Officers' Compensation      For          No   Yes
Banc of California, Inc.                                             Advisory Vote on Say on Pay
                             BANC  05990K106  6/13/2019  Management  Frequency                             Three Years  Yes  Yes
Brighthouse Financial, Inc.  BHF   10922N103  6/13/2019  Management  Elect Director Irene Chang Britt      Withhold     Yes  Yes

Brighthouse Financial, Inc. Elect Director C. Edward (Chuck)
BHF 10922N103 6/13/2019 Management Chaplin For No Yes
Brighthouse Financial, Inc. BHF 10922N103 6/13/2019 Management Elect Director Eileen A. Mallesch For No Yes
Brighthouse Financial, Inc. BHF 10922N103 6/13/2019 Management Elect Director Paul M. Wetzel Withhold Yes Yes
Brighthouse Financial, Inc. Ratify Deloitte & Touche LLP as
BHF 10922N103 6/13/2019 Management Auditors For No Yes
Brighthouse Financial, Inc. Advisory Vote to Ratify Named
BHF 10922N103 6/13/2019 Management Executive Officers' Compensation For No Yes
Dollar Tree, Inc. DLTR 256746108 6/13/2019 Management Elect Director Arnold S. Barron For No Yes
Dollar Tree, Inc. DLTR 256746108 6/13/2019 Management Elect Director Stephanie P. Stahl For No Yes
Dollar Tree, Inc. DLTR 256746108 6/13/2019 Management Elect Director Carrie A. Wheeler For No Yes
Dollar Tree, Inc. DLTR 256746108 6/13/2019 Management Elect Director Thomas E. Whiddon For No Yes
Dollar Tree, Inc. DLTR 256746108 6/13/2019 Management Elect Director Carl P. Zeithaml For No Yes


Dollar Tree, Inc.            DLTR  256746108  6/13/2019  Management  Elect Director Gregory M. Bridgeford    For  No  Yes
Dollar Tree, Inc.            DLTR  256746108  6/13/2019  Management  Elect Director Thomas W. Dickson        For  No  Yes
Dollar Tree, Inc.            DLTR  256746108  6/13/2019  Management  Elect Director Conrad M. Hall           For  No  Yes
Dollar Tree, Inc.            DLTR  256746108  6/13/2019  Management  Elect Director Lemuel E. Lewis          For  No  Yes
Dollar Tree, Inc.            DLTR  256746108  6/13/2019  Management  Elect Director Jeffrey G. Naylor        For  No  Yes
Dollar Tree, Inc.            DLTR  256746108  6/13/2019  Management  Elect Director Gary M. Philbin          For  No  Yes
Dollar Tree, Inc.            DLTR  256746108  6/13/2019  Management  Elect Director Bob Sasser               For  No  Yes
Dollar Tree, Inc.            DLTR  256746108  6/13/2019  Management  Elect Director Thomas A. Saunders, III  For  No  Yes
Dollar Tree, Inc.                                                    Advisory Vote to Ratify Named
                             DLTR  256746108  6/13/2019  Management  Executive Officers' Compensation        For  No  Yes
Dollar Tree, Inc.            DLTR  256746108  6/13/2019  Management  Ratify KPMG LLP as Auditors             For  No  Yes


T-Mobile US, Inc.            TMUS  872590104  6/13/2019  Management  Elect Director Srikant M. Datar      For       No   Yes
T-Mobile US, Inc.                                                    Elect Director G. Michael "Mike"
                             TMUS  872590104  6/13/2019  Management  Sievert                              Withhold  Yes  Yes
T-Mobile US, Inc.            TMUS  872590104  6/13/2019  Management  Elect Director Teresa A. Taylor      For       No   Yes
T-Mobile US, Inc.            TMUS  872590104  6/13/2019  Management  Elect Director Kelvin R. Westbrook   Withhold  Yes  Yes
T-Mobile US, Inc.            TMUS  872590104  6/13/2019  Management  Elect Director Srini Gopalan         Withhold  Yes  Yes
T-Mobile US, Inc.            TMUS  872590104  6/13/2019  Management  Elect Director Lawrence H. Guffey    Withhold  Yes  Yes
T-Mobile US, Inc.            TMUS  872590104  6/13/2019  Management  Elect Director Timotheus Hottges     Withhold  Yes  Yes
T-Mobile US, Inc.            TMUS  872590104  6/13/2019  Management  Elect Director Christian P. Illek    Withhold  Yes  Yes
T-Mobile US, Inc.            TMUS  872590104  6/13/2019  Management  Elect Director Bruno Jacobfeuerborn  Withhold  Yes  Yes
T-Mobile US, Inc.            TMUS  872590104  6/13/2019  Management  Elect Director Raphael Kubler        Withhold  Yes  Yes

T-Mobile US, Inc. TMUS 872590104 6/13/2019 Management Elect Director Thorsten Langheim Withhold Yes Yes
T-Mobile US, Inc. TMUS 872590104 6/13/2019 Management Elect Director John J. Legere Withhold Yes Yes
T-Mobile US, Inc. Ratify PricewaterhouseCoopers LLP as
TMUS 872590104 6/13/2019 Management Auditors For No Yes
T-Mobile US, Inc. Limit Accelerated Vesting of Equity
TMUS 872590104 6/13/2019 Share Holder Awards Upon a Change in Control For Yes Yes
Dave & Buster's
Entertainment, Inc. PLAY 238337109 6/13/2019 Management Elect Director Victor L. Crawford For No Yes
Dave & Buster's
Entertainment, Inc. PLAY 238337109 6/13/2019 Management Elect Director Hamish A. Dodds For No Yes
Dave & Buster's
Entertainment, Inc. PLAY 238337109 6/13/2019 Management Elect Director Michael J. Griffith For No Yes
Dave & Buster's
Entertainment, Inc. PLAY 238337109 6/13/2019 Management Elect Director Jonathan S. Halkyard For No Yes
Dave & Buster's
Entertainment, Inc. PLAY 238337109 6/13/2019 Management Elect Director Brian A. Jenkins For No Yes
Dave & Buster's
Entertainment, Inc. PLAY 238337109 6/13/2019 Management Elect Director Stephen M. King For No Yes


Dave & Buster's
Entertainment, Inc.          PLAY  238337109  6/13/2019  Management  Elect Director Patricia H. Mueller  For  No  Yes
Dave & Buster's
Entertainment, Inc.          PLAY  238337109  6/13/2019  Management  Elect Director Kevin M. Sheehan     For  No  Yes
Dave & Buster's
Entertainment, Inc.          PLAY  238337109  6/13/2019  Management  Elect Director Jennifer Storms      For  No  Yes
Dave & Buster's
Entertainment, Inc.          PLAY  238337109  6/13/2019  Management  Ratify KPMG LLP as Auditor          For  No  Yes
Dave & Buster's                                                      Advisory Vote to Ratify Named
Entertainment, Inc.          PLAY  238337109  6/13/2019  Management  Executive Officers' Compensation    For  No  Yes
Arena Pharmaceuticals, Inc.  ARNA  040047607  6/13/2019  Management  Elect Director Jayson Dallas        For  No  Yes
Arena Pharmaceuticals, Inc.  ARNA  040047607  6/13/2019  Management  Elect Director Oliver Fetzer        For  No  Yes
Arena Pharmaceuticals, Inc.  ARNA  040047607  6/13/2019  Management  Elect Director Kieran T. Gallahue   For  No  Yes
Arena Pharmaceuticals, Inc.  ARNA  040047607  6/13/2019  Management  Elect Director Jennifer Jarrett     For  No  Yes
Arena Pharmaceuticals, Inc.  ARNA  040047607  6/13/2019  Management  Elect Director Amit D. Munshi       For  No  Yes


Arena Pharmaceuticals, Inc.  ARNA  040047607  6/13/2019  Management  Elect Director Garry A. Neil       For  No  Yes
Arena Pharmaceuticals, Inc.  ARNA  040047607  6/13/2019  Management  Elect Director Tina S. Nova        For  No  Yes
Arena Pharmaceuticals, Inc.  ARNA  040047607  6/13/2019  Management  Elect Director Manmeet S. Soni     For  No  Yes
Arena Pharmaceuticals, Inc.  ARNA  040047607  6/13/2019  Management  Elect Director Randall E. Woods    For  No  Yes
Arena Pharmaceuticals, Inc.                                          Advisory Vote to Ratify Named
                             ARNA  040047607  6/13/2019  Management  Executive Officers' Compensation   For  No  Yes
Arena Pharmaceuticals, Inc.  ARNA  040047607  6/13/2019  Management  Amend Omnibus Stock Plan           For  No  Yes
Arena Pharmaceuticals, Inc.                                          Approve Qualified Employee Stock
                             ARNA  040047607  6/13/2019  Management  Purchase Plan                      For  No  Yes
Arena Pharmaceuticals, Inc.  ARNA  040047607  6/13/2019  Management  Ratify KPMG LLP as Auditor         For  No  Yes
ASGN Incorporated            ASGN  00191U102  6/13/2019  Management  Elect Director Brian J. Callaghan  For  No  Yes
ASGN Incorporated            ASGN  00191U102  6/13/2019  Management  Elect Director Theodore S. Hanson  For  No  Yes

ASGN Incorporated ASGN 00191U102 6/13/2019 Management Elect Director Edwin A. Sheridan, IV For No Yes
ASGN Incorporated ASGN 00191U102 6/13/2019 Management Amend Omnibus Stock Plan For No Yes
ASGN Incorporated Advisory Vote to Ratify Named
ASGN 00191U102 6/13/2019 Management Executive Officers' Compensation Against Yes Yes
ASGN Incorporated Ratify Deloitte & Touche LLP as
ASGN 00191U102 6/13/2019 Management Auditors For No Yes
Concert Pharmaceuticals,
Inc. CNCE 206022105 6/13/2019 Management Elect Director Ronald W. Barrett Against Yes Yes
Concert Pharmaceuticals,
Inc. CNCE 206022105 6/13/2019 Management Elect Director Jesper Hoiland For No Yes
Concert Pharmaceuticals,
Inc. CNCE 206022105 6/13/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Generac Holdings Inc. GNRC 368736104 6/13/2019 Management Elect Director John D. Bowlin For No Yes
Generac Holdings Inc. GNRC 368736104 6/13/2019 Management Elect Director Aaron P. Jagdfeld For No Yes
Generac Holdings Inc. GNRC 368736104 6/13/2019 Management Elect Director Andrew G. Lampereur For No Yes


Generac Holdings Inc.                                                Ratify Deloitte & Touche LLP as
                             GNRC  368736104  6/13/2019  Management  Auditors                          For  No  Yes
Generac Holdings Inc.                                                Advisory Vote to Ratify Named
                             GNRC  368736104  6/13/2019  Management  Executive Officers' Compensation  For  No  Yes
Generac Holdings Inc.        GNRC  368736104  6/13/2019  Management  Approve Omnibus Stock Plan        For  No  Yes
Grand Canyon Education, Inc. LOPE  38526M106  6/13/2019  Management  Elect Director Brian E. Mueller   For  No  Yes
Grand Canyon Education, Inc. LOPE  38526M106  6/13/2019  Management  Elect Director Sara R. Dial       For  No  Yes
Grand Canyon Education, Inc. LOPE  38526M106  6/13/2019  Management  Elect Director Jack A. Henry      For  No  Yes
Grand Canyon Education, Inc. LOPE  38526M106  6/13/2019  Management  Elect Director Kevin F. Warren    For  No  Yes
Grand Canyon Education, Inc. LOPE  38526M106  6/13/2019  Management  Elect Director David J. Johnson   For  No  Yes
Grand Canyon Education, Inc.                                         Advisory Vote to Ratify Named
                             LOPE  38526M106  6/13/2019  Management  Executive Officers' Compensation  For  No  Yes
Grand Canyon Education, Inc. LOPE  38526M106  6/13/2019  Management  Ratify KPMG LLP as Auditor        For  No  Yes

Kennedy-Wilson Holdings,
Inc. KW 489398107 6/13/2019 Management Elect Director Trevor Bowen For No Yes
Kennedy-Wilson Holdings,
Inc. KW 489398107 6/13/2019 Management Elect Director Cathy Hendrickson For No Yes
Kennedy-Wilson Holdings,
Inc. KW 489398107 6/13/2019 Management Elect Director John R. Taylor For No Yes
Kennedy-Wilson Holdings,
Inc. KW 489398107 6/13/2019 Management Elect Director Stanley R. Zax For No Yes
Kennedy-Wilson Holdings,
Inc. KW 489398107 6/13/2019 Management Amend Omnibus Stock Plan For No Yes
Kennedy-Wilson Holdings, Advisory Vote to Ratify Named
Inc. KW 489398107 6/13/2019 Management Executive Officers' Compensation Against Yes Yes
Kennedy-Wilson Holdings,
Inc. KW 489398107 6/13/2019 Management Ratify KPMG LLP as Auditors For No Yes
Norwegian Cruise Line
Holdings Ltd. NCLH G66721104 6/13/2019 Management Elect Director Frank J. Del Rio For No Yes
Norwegian Cruise Line
Holdings Ltd. NCLH G66721104 6/13/2019 Management Elect Director Chad A. Leat For No Yes
Norwegian Cruise Line
Holdings Ltd. NCLH G66721104 6/13/2019 Management Elect Director Steve Martinez For No Yes

Norwegian Cruise Line
Holdings Ltd. NCLH G66721104 6/13/2019 Management Elect Director Pamela Thomas-Graham For No Yes
Norwegian Cruise Line Advisory Vote to Ratify Named
Holdings Ltd. NCLH G66721104 6/13/2019 Management Executive Officers' Compensation For No Yes
Norwegian Cruise Line
Holdings Ltd. NCLH G66721104 6/13/2019 Management Amend Bylaws For No Yes
Norwegian Cruise Line Ratify PricewaterhouseCoopers LLP as
Holdings Ltd. NCLH G66721104 6/13/2019 Management Auditor For No Yes
Okta, Inc. OKTA 679295105 6/13/2019 Management Elect Director J. Frederic Kerrest Withhold Yes Yes
Okta, Inc. OKTA 679295105 6/13/2019 Management Elect Director Rebecca Saeger For No Yes
Okta, Inc. OKTA 679295105 6/13/2019 Management Elect Director Michelle Wilson Withhold Yes Yes
Okta, Inc. OKTA 679295105 6/13/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Okta, Inc. Advisory Vote to Ratify Named
OKTA 679295105 6/13/2019 Management Executive Officers' Compensation For No Yes
Okta, Inc. Advisory Vote on Say on Pay
OKTA 679295105 6/13/2019 Management Frequency Three Years Yes Yes

Shoe Carnival, Inc. SCVL 824889109 6/13/2019 Management Elect Director Clifton E. Sifford For No Yes
Shoe Carnival, Inc. SCVL 824889109 6/13/2019 Management Elect Director James A. Aschleman Against Yes Yes
Shoe Carnival, Inc. SCVL 824889109 6/13/2019 Management Elect Director Andrea R. Guthrie Against Yes Yes
Shoe Carnival, Inc. Advisory Vote to Ratify Named
SCVL 824889109 6/13/2019 Management Executive Officers' Compensation For No Yes
Shoe Carnival, Inc. Ratify Deloitte & Touche LLP as
SCVL 824889109 6/13/2019 Management Auditors For No Yes
Universal Insurance
Holdings, Inc. UVE 91359V107 6/13/2019 Management Elect Director Scott P. Callahan For No Yes
Universal Insurance
Holdings, Inc. UVE 91359V107 6/13/2019 Management Elect Director Kimberly D. Campos For No Yes
Universal Insurance
Holdings, Inc. UVE 91359V107 6/13/2019 Management Elect Director Sean P. Downes For No Yes
Universal Insurance
Holdings, Inc. UVE 91359V107 6/13/2019 Management Elect Director Ralph J. Palmieri For No Yes
Universal Insurance
Holdings, Inc. UVE 91359V107 6/13/2019 Management Elect Director Richard D. Peterson For No Yes

Universal Insurance
Holdings, Inc. UVE 91359V107 6/13/2019 Management Elect Director Michael A. Pietrangelo For No Yes
Universal Insurance
Holdings, Inc. UVE 91359V107 6/13/2019 Management Elect Director Ozzie A. Schindler For No Yes
Universal Insurance
Holdings, Inc. UVE 91359V107 6/13/2019 Management Elect Director Jon W. Springer For No Yes
Universal Insurance
Holdings, Inc. UVE 91359V107 6/13/2019 Management Elect Director Joel M. Wilentz For No Yes
Universal Insurance Advisory Vote to Ratify Named
Holdings, Inc. UVE 91359V107 6/13/2019 Management Executive Officers' Compensation For No Yes
Universal Insurance Ratify Plante & Moran, PLLC as
Holdings, Inc. UVE 91359V107 6/13/2019 Management Auditors For No Yes
Vanda Pharmaceuticals Inc. VNDA 921659108 6/13/2019 Management Elect Director Michael F. Cola For No Yes
Vanda Pharmaceuticals Inc. VNDA 921659108 6/13/2019 Management Elect Director H. Thomas Watkins For No Yes
Vanda Pharmaceuticals Inc. Ratify PricewaterhouseCoopers LLP as
VNDA 921659108 6/13/2019 Management Auditors For No Yes
Vanda Pharmaceuticals Inc. Advisory Vote to Ratify Named
VNDA 921659108 6/13/2019 Management Executive Officers' Compensation For No Yes


G-III Apparel Group, Ltd.    GIII  36237H101  6/13/2019  Management  Elect Director Morris Goldfarb   For  No  Yes
G-III Apparel Group, Ltd.    GIII  36237H101  6/13/2019  Management  Elect Director Cheryl L. Vitali  For  No  Yes
G-III Apparel Group, Ltd.    GIII  36237H101  6/13/2019  Management  Elect Director Richard White     For  No  Yes
G-III Apparel Group, Ltd.    GIII  36237H101  6/13/2019  Management  Elect Director Sammy Aaron       For  No  Yes
G-III Apparel Group, Ltd.    GIII  36237H101  6/13/2019  Management  Elect Director Thomas J. Brosig  For  No  Yes
G-III Apparel Group, Ltd.    GIII  36237H101  6/13/2019  Management  Elect Director Alan Feller       For  No  Yes
G-III Apparel Group, Ltd.    GIII  36237H101  6/13/2019  Management  Elect Director Jeffrey Goldfarb  For  No  Yes
G-III Apparel Group, Ltd.    GIII  36237H101  6/13/2019  Management  Elect Director Victor Herrero    For  No  Yes
G-III Apparel Group, Ltd.    GIII  36237H101  6/13/2019  Management  Elect Director Jeanette Nostra   For  No  Yes
G-III Apparel Group, Ltd.    GIII  36237H101  6/13/2019  Management  Elect Director Laura Pomerantz   For  No  Yes


G-III Apparel Group, Ltd.    GIII  36237H101  6/13/2019  Management  Elect Director Willem Van Bokhorst    For      No   Yes
G-III Apparel Group, Ltd.                                            Advisory Vote to Ratify Named
                             GIII  36237H101  6/13/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
G-III Apparel Group, Ltd.    GIII  36237H101  6/13/2019  Management  Amend Omnibus Stock Plan              For      No   Yes
G-III Apparel Group, Ltd.    GIII  36237H101  6/13/2019  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
Groupon, Inc.                GRPN  399473107  6/13/2019  Management  Elect Director Michael Angelakis      For      No   Yes
Groupon, Inc.                GRPN  399473107  6/13/2019  Management  Elect Director Peter Barris           For      No   Yes
Groupon, Inc.                GRPN  399473107  6/13/2019  Management  Elect Director Robert Bass            For      No   Yes
Groupon, Inc.                GRPN  399473107  6/13/2019  Management  Elect Director Eric Lefkofsky         For      No   Yes
Groupon, Inc.                GRPN  399473107  6/13/2019  Management  Elect Director Theodore Leonsis       For      No   Yes
Groupon, Inc.                GRPN  399473107  6/13/2019  Management  Elect Director Joseph Levin           For      No   Yes

Groupon, Inc. GRPN 399473107 6/13/2019 Management Elect Director Deborah Wahl For No Yes
Groupon, Inc. GRPN 399473107 6/13/2019 Management Elect Director Rich Williams For No Yes
Groupon, Inc. GRPN 399473107 6/13/2019 Management Elect Director Ann Ziegler For No Yes
Groupon, Inc. Ratify Deloitte & Touche LLP as
GRPN 399473107 6/13/2019 Management Auditors For No Yes
Groupon, Inc. Advisory Vote to Ratify Named
GRPN 399473107 6/13/2019 Management Executive Officers' Compensation For No Yes
Groupon, Inc. GRPN 399473107 6/13/2019 Management Amend Omnibus Stock Plan Against Yes Yes
Groupon, Inc. Amend Qualified Employee Stock
GRPN 399473107 6/13/2019 Management Purchase Plan For No Yes
LHC Group, Inc. LHCG 50187A107 6/13/2019 Management Elect Director Monica F. Azare For No Yes
LHC Group, Inc. LHCG 50187A107 6/13/2019 Management Elect Director Teri G. Fontenot For No Yes
LHC Group, Inc. LHCG 50187A107 6/13/2019 Management Elect Director John L. Indest For No Yes


LHC Group, Inc.                                                      Advisory Vote to Ratify Named
                             LHCG  50187A107  6/13/2019  Management  Executive Officers' Compensation      For  No  Yes
LHC Group, Inc.              LHCG  50187A107  6/13/2019  Management  Ratify KPMG LLP as Auditor            For  No  Yes
Monolithic Power Systems,
Inc.                         MPWR  609839105  6/13/2019  Management  Elect Director Michael R. Hsing       For  No  Yes
Monolithic Power Systems,
Inc.                         MPWR  609839105  6/13/2019  Management  Elect Director Herbert Chang          For  No  Yes
Monolithic Power Systems,
Inc.                         MPWR  609839105  6/13/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Monolithic Power Systems,                                            Advisory Vote to Ratify Named
Inc.                         MPWR  609839105  6/13/2019  Management  Executive Officers' Compensation      For  No  Yes
Sun Hydraulics Corporation   SNHY  866942105  6/13/2019  Management  Elect Director Marc Bertoneche        For  No  Yes
Sun Hydraulics Corporation   SNHY  866942105  6/13/2019  Management  Elect Director Douglas M. Britt       For  No  Yes
Sun Hydraulics Corporation   SNHY  866942105  6/13/2019  Management  Elect Director Philippe Lemaitre      For  No  Yes
Sun Hydraulics Corporation   SNHY  866942105  6/13/2019  Management  Elect Director Kennon H. Guglielmo    For  No  Yes


Sun Hydraulics Corporation                                           Change Company Name to Helios
                             SNHY  866942105  6/13/2019  Management  Technologies, Inc.                    For  No  Yes
Sun Hydraulics Corporation   SNHY  866942105  6/13/2019  Management  Increase Authorized Common Stock      For  No  Yes
Sun Hydraulics Corporation   SNHY  866942105  6/13/2019  Management  Approve Omnibus Stock Plan            For  No  Yes
Sun Hydraulics Corporation   SNHY  866942105  6/13/2019  Management  Ratify Grant Thornton LLP as Auditor  For  No  Yes
Sun Hydraulics Corporation                                           Advisory Vote to Ratify Named
                             SNHY  866942105  6/13/2019  Management  Executive Officers' Compensation      For  No  Yes
Semtech Corporation          SMTC  816850101  6/13/2019  Management  Elect Director James P. Burra         For  No  Yes
Semtech Corporation          SMTC  816850101  6/13/2019  Management  Elect Director Sylvia Summers         For  No  Yes
Semtech Corporation          SMTC  816850101  6/13/2019  Management  Elect Director Rodolpho C. Cardenuto  For  No  Yes
Semtech Corporation          SMTC  816850101  6/13/2019  Management  Elect Director Bruce C. Edwards       For  No  Yes
Semtech Corporation          SMTC  816850101  6/13/2019  Management  Elect Director Saar Gillai            For  No  Yes


Semtech Corporation          SMTC  816850101  6/13/2019  Management  Elect Director Rockell N. Hankin    For      No   Yes
Semtech Corporation          SMTC  816850101  6/13/2019  Management  Elect Director Ye Jane Li           For      No   Yes
Semtech Corporation          SMTC  816850101  6/13/2019  Management  Elect Director James T. Lindstrom   For      No   Yes
Semtech Corporation          SMTC  816850101  6/13/2019  Management  Elect Director Mohan R. Maheswaran  For      No   Yes
Semtech Corporation          SMTC  816850101  6/13/2019  Management  Elect Director Carmelo J. Santoro   For      No   Yes
Semtech Corporation                                                  Ratify Deloitte & Touche LLP as
                             SMTC  816850101  6/13/2019  Management  Auditors                            For      No   Yes
Semtech Corporation                                                  Advisory Vote to Ratify Named
                             SMTC  816850101  6/13/2019  Management  Executive Officers' Compensation    For      No   Yes
Intelsat SA                                                          Receive and Approve Board's and
                             I     L5140P101  6/13/2019  Management  Auditor's Reports                   For      No   Yes
Intelsat SA                                                          Authorize Issuance of Equity or
                                                                     Equity-Linked Securities without
                             I     L5140P101  6/13/2019  Management  Preemptive Rights                   Against  Yes  Yes
Intelsat SA                  I     L5140P101  6/13/2019  Management  Approve Financial Statements        For      No   Yes


Intelsat SA                                                          Approve Consolidated Financial
                             I     L5140P101  6/13/2019  Management  Statements                          For      No   Yes
Intelsat SA                  I     L5140P101  6/13/2019  Management  Approve Allocation of Income        For      No   Yes
Intelsat SA                  I     L5140P101  6/13/2019  Management  Approve Discharge of Directors      For      No   Yes
Intelsat SA                  I     L5140P101  6/13/2019  Management  Reelect Edward Kangas as Director   For      No   Yes
Intelsat SA                  I     L5140P101  6/13/2019  Management  Reelect John Diercksen as Director  For      No   Yes
Intelsat SA                  I     L5140P101  6/13/2019  Management  Approve Remuneration of Directors   For      No   Yes
Intelsat SA                                                          Renew Appointment of KPMG LLP as
                             I     L5140P101  6/13/2019  Management  Auditor                             For      No   Yes
Intelsat SA                  I     L5140P101  6/13/2019  Management  Approve Share Repurchase            Against  Yes  Yes
PRA Group, Inc.              PRAA  69354N106  6/13/2019  Management  Elect Director John H. Fain         For      No   Yes
PRA Group, Inc.              PRAA  69354N106  6/13/2019  Management  Elect Director Geir L. Olsen        For      No   Yes


PRA Group, Inc.              PRAA  69354N106  6/13/2019  Management  Elect Director Kevin P. Stevenson      For       No   Yes
PRA Group, Inc.              PRAA  69354N106  6/13/2019  Management  Ratify KPMG LLP as Auditors            For       No   Yes
PRA Group, Inc.                                                      Advisory Vote to Ratify Named
                             PRAA  69354N106  6/13/2019  Management  Executive Officers' Compensation       For       No   Yes
Red Rock Resorts, Inc.       RRR   75700L108  6/13/2019  Management  Elect Director Frank J. Fertitta, III  For       No   Yes
Red Rock Resorts, Inc.       RRR   75700L108  6/13/2019  Management  Elect Director Lorenzo J. Fertitta     For       No   Yes
Red Rock Resorts, Inc.       RRR   75700L108  6/13/2019  Management  Elect Director Robert A. Cashell, Jr.  Withhold  Yes  Yes
Red Rock Resorts, Inc.       RRR   75700L108  6/13/2019  Management  Elect Director Robert E. Lewis         Withhold  Yes  Yes
Red Rock Resorts, Inc.       RRR   75700L108  6/13/2019  Management  Elect Director James E. Nave           Withhold  Yes  Yes
Red Rock Resorts, Inc.                                               Advisory Vote to Ratify Named
                             RRR   75700L108  6/13/2019  Management  Executive Officers' Compensation       Against   Yes  Yes
Red Rock Resorts, Inc.       RRR   75700L108  6/13/2019  Management  Amend Omnibus Stock Plan               For       No   Yes

Red Rock Resorts, Inc. RRR 75700L108 6/13/2019 Management Ratify Ernst & Young LLP as Auditors For No
Red Rock Resorts, Inc. Require a Majority Vote for the
RRR 75700L108 6/13/2019 Share Holder Election of Directors For Yes
Splunk Inc. SPLK 848637104 6/13/2019 Management Elect Director Mark Carges For No
Splunk Inc. SPLK 848637104 6/13/2019 Management Elect Director Elisa Steele For No
Splunk Inc. SPLK 848637104 6/13/2019 Management Elect Director Sri Viswanath For No
Splunk Inc. Ratify PricewaterhouseCoopers LLP as
SPLK 848637104 6/13/2019 Management Auditor For No
Splunk Inc. Advisory Vote to Ratify Named
SPLK 848637104 6/13/2019 Management Executive Officers' Compensation For No
Splunk Inc. Advisory Vote on Say on Pay
SPLK 848637104 6/13/2019 Management Frequency Three Years Yes
Blackbaud, Inc. BLKB 09227Q100 6/13/2019 Management Elect Director Thomas R. Ertel For No
Blackbaud, Inc. BLKB 09227Q100 6/13/2019 Management Elect Director Michael P. Gianoni For No
Red Rock Resorts, Inc. Yes
Red Rock Resorts, Inc.
Yes
Splunk Inc. Yes
Splunk Inc. Yes
Splunk Inc. Yes
Splunk Inc.
Yes
Splunk Inc.
Yes
Splunk Inc.
Yes
Blackbaud, Inc. Yes
Blackbaud, Inc. Yes

Blackbaud, Inc. BLKB 09227Q100 6/13/2019 Management Elect Director Sarah E. Nash For No Yes
Blackbaud, Inc. Advisory Vote to Ratify Named
BLKB 09227Q100 6/13/2019 Management Executive Officers' Compensation Against Yes Yes
Blackbaud, Inc. BLKB 09227Q100 6/13/2019 Management Amend Omnibus Stock Plan For No Yes
Blackbaud, Inc. Ratify PricewaterhouseCoopers LLP as
BLKB 09227Q100 6/13/2019 Management Auditor For No Yes
AMERISAFE, Inc. AMSF 03071H100 6/14/2019 Management Elect Director Teri G. Fontenot For No Yes
AMERISAFE, Inc. AMSF 03071H100 6/14/2019 Management Elect Director Jared A. Morris For No Yes
AMERISAFE, Inc. Advisory Vote to Ratify Named
AMSF 03071H100 6/14/2019 Management Executive Officers' Compensation For No Yes
AMERISAFE, Inc. AMSF 03071H100 6/14/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Echo Global Logistics, Inc. ECHO 27875T101 6/14/2019 Management Elect Director Douglas R. Waggoner For No Yes
Echo Global Logistics, Inc. ECHO 27875T101 6/14/2019 Management Elect Director Samuel K. Skinner For No Yes


Echo Global Logistics, Inc.  ECHO  27875T101  6/14/2019  Management  Elect Director Matthew Ferguson        For  No  Yes
Echo Global Logistics, Inc.  ECHO  27875T101  6/14/2019  Management  Elect Director David Habiger           For  No  Yes
Echo Global Logistics, Inc.  ECHO  27875T101  6/14/2019  Management  Elect Director Nelda J. Connors        For  No  Yes
Echo Global Logistics, Inc.  ECHO  27875T101  6/14/2019  Management  Elect Director William M. Farrow, III  For  No  Yes
Echo Global Logistics, Inc.  ECHO  27875T101  6/14/2019  Management  Elect Director Virginia L. Henkels     For  No  Yes
Echo Global Logistics, Inc.  ECHO  27875T101  6/14/2019  Management  Ratify Ernst & Young LLP as Auditors   For  No  Yes
Echo Global Logistics, Inc.                                          Advisory Vote to Ratify Named
                             ECHO  27875T101  6/14/2019  Management  Executive Officers' Compensation       For  No  Yes
ProPetro Holding Corp.       PUMP  74347M108  6/14/2019  Management  Elect Director Dale Redman             For  No  Yes
ProPetro Holding Corp.       PUMP  74347M108  6/14/2019  Management  Elect Director Spencer D. Armour, III  For  No  Yes
ProPetro Holding Corp.       PUMP  74347M108  6/14/2019  Management  Elect Director Steven Beal             For  No  Yes

ProPetro Holding Corp. PUMP 74347M108 6/14/2019 Management Elect Director Mark S. Berg For No Yes
ProPetro Holding Corp. PUMP 74347M108 6/14/2019 Management Elect Director Anthony Best For No Yes
ProPetro Holding Corp. PUMP 74347M108 6/14/2019 Management Elect Director Pryor Blackwell For No Yes
ProPetro Holding Corp. PUMP 74347M108 6/14/2019 Management Elect Director Alan E. Douglas For No Yes
ProPetro Holding Corp. PUMP 74347M108 6/14/2019 Management Elect Director Royce W. Mitchell For No Yes
ProPetro Holding Corp. PUMP 74347M108 6/14/2019 Management Elect Director Jack B. Moore For No Yes
ProPetro Holding Corp. PUMP 74347M108 6/14/2019 Management Amend Certificate of Incorporation For No Yes
ProPetro Holding Corp. Eliminate Supermajority Vote
PUMP 74347M108 6/14/2019 Management Requirement to Amend Bylaws For No Yes
ProPetro Holding Corp. Eliminate Supermajority Vote
Requirement to Amend Certificate of
PUMP 74347M108 6/14/2019 Management Incorporation For No Yes
ProPetro Holding Corp. Advisory Vote to Ratify Named
PUMP 74347M108 6/14/2019 Management Executive Officers' Compensation For No Yes

ProPetro Holding Corp. Advisory Vote on Say on Pay
PUMP 74347M108 6/14/2019 Management Frequency Three Years Yes Yes
ProPetro Holding Corp. Ratify Deloitte & Touche LLP as
PUMP 74347M108 6/14/2019 Management Auditors For No Yes
Quantenna Communications,
Inc. QTNA 74766D100 6/14/2019 Management Approve Merger Agreement For No Yes
Quantenna Communications,
Inc. QTNA 74766D100 6/14/2019 Management Advisory Vote on Golden Parachutes For No Yes
Quantenna Communications,
Inc. QTNA 74766D100 6/14/2019 Management Adjourn Meeting For No Yes
Babcock & Wilcox
Enterprises, Inc. BW 05614L100 6/14/2019 Management Declassify the Board of Directors For No Yes
Babcock & Wilcox Ratify Deloitte & Touche LLP as
Enterprises, Inc. BW 05614L100 6/14/2019 Management Auditor For No Yes
Babcock & Wilcox Advisory Vote to Ratify Named
Enterprises, Inc. BW 05614L100 6/14/2019 Management Executive Officers' Compensation For No Yes
Babcock & Wilcox
Enterprises, Inc. BW 05614L100 6/14/2019 Management Elect Director Henry E. Bartoli For No Yes
Babcock & Wilcox
Enterprises, Inc. BW 05614L100 6/14/2019 Management Elect Director Cynthia S. Dubin For No Yes

Babcock & Wilcox
Enterprises, Inc. BW 05614L100 6/14/2019 Management Elect Director Kenneth Siegel For No Yes
Babcock & Wilcox
Enterprises, Inc. BW 05614L100 6/14/2019 Management Elect Director Henry E. Bartoli For No Yes
Babcock & Wilcox
Enterprises, Inc. BW 05614L100 6/14/2019 Management Elect Director Cynthia S. Dubin For No Yes
Babcock & Wilcox
Enterprises, Inc. BW 05614L100 6/14/2019 Management Elect Director Kenneth Siegel For No Yes
Babcock & Wilcox Eliminate Supermajority Vote
Enterprises, Inc. BW 05614L100 6/14/2019 Management Requirement Against Yes Yes
Babcock & Wilcox
Enterprises, Inc. BW 05614L100 6/14/2019 Management Increase Authorized Common Stock For No Yes
Babcock & Wilcox
Enterprises, Inc. BW 05614L100 6/14/2019 Management Approve Equitization Transactions For No Yes
Babcock & Wilcox Approve Business Opportunity
Enterprises, Inc. BW 05614L100 6/14/2019 Management Proposal For No Yes
Babcock & Wilcox
Enterprises, Inc. BW 05614L100 6/14/2019 Management Approve Reverse Stock Split For No Yes
Babcock & Wilcox
Enterprises, Inc. BW 05614L100 6/14/2019 Management Amend Omnibus Stock Plan Against Yes Yes

Regeneron Pharmaceuticals,
Inc. REGN 75886F107 6/14/2019 Management Elect Director Bonnie L. Bassler Against Yes Yes
Regeneron Pharmaceuticals,
Inc. REGN 75886F107 6/14/2019 Management Elect Director Michael S. Brown Against Yes Yes
Regeneron Pharmaceuticals,
Inc. REGN 75886F107 6/14/2019 Management Elect Director Leonard S. Schleifer Against Yes Yes
Regeneron Pharmaceuticals,
Inc. REGN 75886F107 6/14/2019 Management Elect Director George D. Yancopoulos Against Yes Yes
Regeneron Pharmaceuticals, Ratify PricewaterhouseCoopers LLP as
Inc. REGN 75886F107 6/14/2019 Management Auditors For No Yes
Signet Jewelers Limited SIG G81276100 6/14/2019 Management Elect Director H. Todd Stitzer For No Yes
Signet Jewelers Limited Elect Director Virginia "Gina" C.
SIG G81276100 6/14/2019 Management Drosos For No Yes
Signet Jewelers Limited SIG G81276100 6/14/2019 Management Elect Director R. Mark Graf For No Yes
Signet Jewelers Limited SIG G81276100 6/14/2019 Management Elect Director Zackery Hicks For No Yes
Signet Jewelers Limited SIG G81276100 6/14/2019 Management Elect Director Helen McCluskey For No Yes


Signet Jewelers Limited      SIG   G81276100  6/14/2019  Management  Elect Director Sharon L. McCollam  For  No  Yes
Signet Jewelers Limited      SIG   G81276100  6/14/2019  Management  Elect Director Nancy A. Reardon    For  No  Yes
Signet Jewelers Limited      SIG   G81276100  6/14/2019  Management  Elect Director Jonathan Seiffer    For  No  Yes
Signet Jewelers Limited      SIG   G81276100  6/14/2019  Management  Elect Director Jonathan Sokoloff   For  No  Yes
Signet Jewelers Limited      SIG   G81276100  6/14/2019  Management  Elect Director Brian Tilzer        For  No  Yes
Signet Jewelers Limited      SIG   G81276100  6/14/2019  Management  Elect Director Eugenia Ulasewicz   For  No  Yes
Signet Jewelers Limited                                              Approve KPMG LLP as Auditors and
                                                                     Authorize Board to Fix Their
                             SIG   G81276100  6/14/2019  Management  Remuneration                       For  No  Yes
Signet Jewelers Limited                                              Advisory Vote to Ratify Named
                             SIG   G81276100  6/14/2019  Management  Executive Officers' Compensation   For  No  Yes
ExlService Holdings, Inc.    EXLS  302081104  6/17/2019  Management  Declassify the Board of Directors  For  No  Yes
ExlService Holdings, Inc.    EXLS  302081104  6/17/2019  Management  Elect Director Rohit Kapoor        For  No  Yes


ExlService Holdings, Inc.    EXLS  302081104  6/17/2019  Management  Elect Director Anne E. Minto         For  No  Yes
ExlService Holdings, Inc.    EXLS  302081104  6/17/2019  Management  Elect Director Jaynie M. Studenmund  For  No  Yes
ExlService Holdings, Inc.                                            Ratify Deloitte & Touche LLP as
                             EXLS  302081104  6/17/2019  Management  Auditor                              For  No  Yes
ExlService Holdings, Inc.                                            Advisory Vote to Ratify Named
                             EXLS  302081104  6/17/2019  Management  Executive Officers' Compensation     For  No  Yes
DaVita Inc.                  DVA   23918K108  6/17/2019  Management  Elect Director Pamela M. Arway       For  No  Yes
DaVita Inc.                  DVA   23918K108  6/17/2019  Management  Elect Director Charles G. Berg       For  No  Yes
DaVita Inc.                  DVA   23918K108  6/17/2019  Management  Elect Director Barbara J. Desoer     For  No  Yes
DaVita Inc.                  DVA   23918K108  6/17/2019  Management  Elect Director Pascal Desroches      For  No  Yes
DaVita Inc.                  DVA   23918K108  6/17/2019  Management  Elect Director Paul J. Diaz          For  No  Yes
DaVita Inc.                  DVA   23918K108  6/17/2019  Management  Elect Director Peter T. Grauer       For  No  Yes


DaVita Inc.                  DVA  23918K108  6/17/2019  Management  Elect Director John M. Nehra        For  No  Yes
DaVita Inc.                  DVA  23918K108  6/17/2019  Management  Elect Director Javier J. Rodriguez  For  No  Yes
DaVita Inc.                  DVA  23918K108  6/17/2019  Management  Elect Director William L. Roper     For  No  Yes
DaVita Inc.                  DVA  23918K108  6/17/2019  Management  Elect Director Kent J. Thiry        For  No  Yes
DaVita Inc.                  DVA  23918K108  6/17/2019  Management  Elect Director Phyllis R. Yale      For  No  Yes
DaVita Inc.                  DVA  23918K108  6/17/2019  Management  Ratify KPMG LLP as Auditors         For  No  Yes
DaVita Inc.                                                         Advisory Vote to Ratify Named
                             DVA  23918K108  6/17/2019  Management  Executive Officers' Compensation    For  No  Yes
Versum Materials, Inc.       VSM  92532W103  6/17/2019  Management  Approve Merger Agreement            For  No  Yes
Versum Materials, Inc.       VSM  92532W103  6/17/2019  Management  Advisory Vote on Golden Parachutes  For  No  Yes
Versum Materials, Inc.       VSM  92532W103  6/17/2019  Management  Adjourn Meeting                     For  No  Yes


Corcept Therapeutics
Incorporated                 CORT  218352102  6/18/2019  Management  Elect Director James N. Wilson         For  No  Yes
Corcept Therapeutics
Incorporated                 CORT  218352102  6/18/2019  Management  Elect Director G. Leonard Baker, Jr.   For  No  Yes
Corcept Therapeutics
Incorporated                 CORT  218352102  6/18/2019  Management  Elect Director Joseph K. Belanoff      For  No  Yes
Corcept Therapeutics
Incorporated                 CORT  218352102  6/18/2019  Management  Elect Director David L. Mahoney        For  No  Yes
Corcept Therapeutics
Incorporated                 CORT  218352102  6/18/2019  Management  Elect Director Daniel N. Swisher, Jr.  For  No  Yes
Corcept Therapeutics
Incorporated                 CORT  218352102  6/18/2019  Management  Ratify Ernst & Young LLP as Auditors   For  No  Yes
Five Below, Inc.             FIVE  33829M101  6/18/2019  Management  Elect Director Catherine E. Buggeln    For  No  Yes
Five Below, Inc.             FIVE  33829M101  6/18/2019  Management  Elect Director Michael F. Devine, III  For  No  Yes
Five Below, Inc.             FIVE  33829M101  6/18/2019  Management  Elect Director Ronald L. Sargent       For  No  Yes
Five Below, Inc.             FIVE  33829M101  6/18/2019  Management  Ratify KPMG LLP as Auditors            For  No  Yes

Five Below, Inc. Advisory Vote to Ratify Named
FIVE 33829M101 6/18/2019 Management Executive Officers' Compensation For No Yes
Five Below, Inc. Advisory Vote on Say on Pay
FIVE 33829M101 6/18/2019 Management Frequency Three Years No Yes
Global Blood Therapeutics,
Inc. GBT 37890U108 6/18/2019 Management Elect Director Ted W. Love Withhold Yes Yes
Global Blood Therapeutics,
Inc. GBT 37890U108 6/18/2019 Management Elect Director Glenn F. Pierce Withhold Yes Yes
Global Blood Therapeutics,
Inc. GBT 37890U108 6/18/2019 Management Elect Director Dawn Svoronos For No Yes
Global Blood Therapeutics, Advisory Vote to Ratify Named
Inc. GBT 37890U108 6/18/2019 Management Executive Officers' Compensation For No Yes
Global Blood Therapeutics,
Inc. GBT 37890U108 6/18/2019 Management Ratify KPMG LLP as Auditors For No Yes
Evercore Inc. EVR 29977A105 6/18/2019 Management Elect Director Roger C. Altman For No Yes
Evercore Inc. EVR 29977A105 6/18/2019 Management Elect Director William J. Wheeler For No Yes
Evercore Inc. EVR 29977A105 6/18/2019 Management Elect Director Sarah K. Williamson For No Yes


Evercore Inc.                EVR  29977A105  6/18/2019  Management  Elect Director Kendrick R. Wilson, III   For  No  Yes
Evercore Inc.                EVR  29977A105  6/18/2019  Management  Elect Director Richard I. Beattie        For  No  Yes
Evercore Inc.                EVR  29977A105  6/18/2019  Management  Elect Director Ellen V. Futter           For  No  Yes
Evercore Inc.                EVR  29977A105  6/18/2019  Management  Elect Director Gail B. Harris            For  No  Yes
Evercore Inc.                EVR  29977A105  6/18/2019  Management  Elect Director Robert B. Millard         For  No  Yes
Evercore Inc.                EVR  29977A105  6/18/2019  Management  Elect Director Willard J. Overlock, Jr.  For  No  Yes
Evercore Inc.                EVR  29977A105  6/18/2019  Management  Elect Director Simon M. Robertson        For  No  Yes
Evercore Inc.                EVR  29977A105  6/18/2019  Management  Elect Director Ralph L. Schlosstein      For  No  Yes
Evercore Inc.                EVR  29977A105  6/18/2019  Management  Elect Director John S. Weinberg          For  No  Yes
Evercore Inc.                                                       Advisory Vote to Ratify Named
                             EVR  29977A105  6/18/2019  Management  Executive Officers' Compensation         For  No  Yes


Evercore Inc.                                                        Ratify Deloitte & Touche LLP as
                             EVR   29977A105  6/18/2019  Management  Auditors                              For       No   Yes
Twilio Inc.                  TWLO  90138F102  6/18/2019  Management  Elect Director Elena Donio            Withhold  Yes  Yes
Twilio Inc.                  TWLO  90138F102  6/18/2019  Management  Elect Director Donna L. Dubinsky      For       No   Yes
Twilio Inc.                  TWLO  90138F102  6/18/2019  Management  Ratify KPMG LLP as Auditors           For       No   Yes
Twilio Inc.                                                          Advisory Vote to Ratify Named
                             TWLO  90138F102  6/18/2019  Management  Executive Officers' Compensation      Against   Yes  Yes
WillScot Corporation         WSC   971375126  6/18/2019  Management  Elect Director Gerard E. Holthaus     Withhold  Yes  Yes
WillScot Corporation         WSC   971375126  6/18/2019  Management  Elect Director Rebecca L. Owen        For       No   Yes
WillScot Corporation         WSC   971375126  6/18/2019  Management  Ratify Ernst & Young LLP as Auditors  For       No   Yes
Workday, Inc.                WDAY  98138H101  6/18/2019  Management  Elect Director Carl M. Eschenbach     For       No   Yes
Workday, Inc.                WDAY  98138H101  6/18/2019  Management  Elect Director Michael M. McNamara    For       No   Yes


Workday, Inc.                WDAY  98138H101  6/18/2019  Management  Elect Director Jerry Yang             For       No   Yes
Workday, Inc.                WDAY  98138H101  6/18/2019  Management  Ratify Ernst & Young LLP as Auditors  For       No   Yes
Workday, Inc.                                                        Advisory Vote to Ratify Named
                             WDAY  98138H101  6/18/2019  Management  Executive Officers' Compensation      For       No   Yes
Eagle Pharmaceuticals, Inc.  EGRX  269796108  6/18/2019  Management  Elect Director Scott Tarriff          Withhold  Yes  Yes
Eagle Pharmaceuticals, Inc.  EGRX  269796108  6/18/2019  Management  Elect Director Sander A. Flaum        Withhold  Yes  Yes
Eagle Pharmaceuticals, Inc.  EGRX  269796108  6/18/2019  Management  Ratify BDO USA, LLP as Auditor        For       No   Yes
Eagle Pharmaceuticals, Inc.                                          Advisory Vote to Ratify Named
                             EGRX  269796108  6/18/2019  Management  Executive Officers' Compensation      For       No   Yes
WisdomTree Investments, Inc. WETF  97717P104  6/18/2019  Management  Elect Director Susan Cosgrove         For       No   Yes
WisdomTree Investments, Inc. WETF  97717P104  6/18/2019  Management  Elect Director Win Neuger             For       No   Yes
WisdomTree Investments, Inc. WETF  97717P104  6/18/2019  Management  Ratify Ernst & Young LLP as Auditors  For       No   Yes

WisdomTree Investments, Inc. Advisory Vote to Ratify Named
WETF 97717P104 6/18/2019 Management Executive Officers' Compensation For No Yes
Anika Therapeutics, Inc. ANIK 035255108 6/18/2019 Management Elect Director Cheryl R. Blanchard For No Yes
Anika Therapeutics, Inc. ANIK 035255108 6/18/2019 Management Elect Director Raymond J. Land For No Yes
Anika Therapeutics, Inc. ANIK 035255108 6/18/2019 Management Elect Director Glenn R. Larsen For No Yes
Anika Therapeutics, Inc. ANIK 035255108 6/18/2019 Management Amend Omnibus Stock Plan For No Yes
Anika Therapeutics, Inc. Ratify Deloitte & Touche LLP as
ANIK 035255108 6/18/2019 Management Auditors For No Yes
Anika Therapeutics, Inc. Advisory Vote to Ratify Named
ANIK 035255108 6/18/2019 Management Executive Officers' Compensation Against Yes Yes
LivaNova Plc LIVN G5509L101 6/18/2019 Management Elect Director Francesco Bianchi Do Not Vote No No
LivaNova Plc LIVN G5509L101 6/18/2019 Management Elect Director Andrea L. Saia Do Not Vote No No
LivaNova Plc LIVN G5509L101 6/18/2019 Management Elect Director Stacy Enxing Seng Do Not Vote No No


LivaNova Plc                 LIVN  G5509L101  6/18/2019  Management  Elect Director William A. Kozy        Do Not Vote  No  No
LivaNova Plc                 LIVN  G5509L101  6/18/2019  Management  Elect Director Damien McDonald        Do Not Vote  No  No
LivaNova Plc                 LIVN  G5509L101  6/18/2019  Management  Elect Director Daniel J. Moore        Do Not Vote  No  No
LivaNova Plc                 LIVN  G5509L101  6/18/2019  Management  Elect Director Hugh M. Morrison       Do Not Vote  No  No
LivaNova Plc                 LIVN  G5509L101  6/18/2019  Management  Elect Director Alfred J. Novak        Do Not Vote  No  No
LivaNova Plc                 LIVN  G5509L101  6/18/2019  Management  Elect Director Sharon O'Kane          Do Not Vote  No  No
LivaNova Plc                 LIVN  G5509L101  6/18/2019  Management  Elect Director Arthur L. Rosenthal    Do Not Vote  No  No
LivaNova Plc                                                         Advisory Vote to Ratify Named
                             LIVN  G5509L101  6/18/2019  Management  Executive Officers' Compensation      Do Not Vote  No  No
LivaNova Plc                                                         Ratify PricewaterhouseCoopers LLP as
                             LIVN  G5509L101  6/18/2019  Management  Auditor                               Do Not Vote  No  No
LivaNova Plc                 LIVN  G5509L101  6/18/2019  Management  Approve Remuneration Report           Do Not Vote  No  No


LivaNova Plc                 LIVN  G5509L101  6/18/2019  Management  Approve Remuneration Policy          Do Not Vote  No   No
LivaNova Plc                                                         Accept Financial Statements and
                             LIVN  G5509L101  6/18/2019  Management  Statutory Reports                    Do Not Vote  No   No
LivaNova Plc                                                         Reappoint PricewaterhouseCoopers
                             LIVN  G5509L101  6/18/2019  Management  LLP as UK Statutory Auditor          Do Not Vote  No   No
LivaNova Plc                                                         Authorize Board to Fix Remuneration
                             LIVN  G5509L101  6/18/2019  Management  of Auditor                           Do Not Vote  No   No
Square, Inc.                 SQ    852234103  6/18/2019  Management  Elect Director Jack Dorsey           Withhold     Yes  Yes
Square, Inc.                 SQ    852234103  6/18/2019  Management  Elect Director David Viniar          Withhold     Yes  Yes
Square, Inc.                 SQ    852234103  6/18/2019  Management  Elect Director Paul Deighton         Withhold     Yes  Yes
Square, Inc.                 SQ    852234103  6/18/2019  Management  Elect Director Anna Patterson        Withhold     Yes  Yes
Square, Inc.                                                         Advisory Vote to Ratify Named
                             SQ    852234103  6/18/2019  Management  Executive Officers' Compensation     For          No   Yes
NCR Corp.                    NCR   62886E108  6/18/2019  Management  Elect Director Richard L. Clemmer    For          No   Yes

NCR Corp. NCR 62886E108 6/18/2019 Management Elect Director Robert P. DeRodes For No Yes
NCR Corp. NCR 62886E108 6/18/2019 Management Elect Director Deborah A. Farrington For No Yes
NCR Corp. NCR 62886E108 6/18/2019 Management Elect Director Michael D. Hayford For No Yes
NCR Corp. NCR 62886E108 6/18/2019 Management Elect Director Kurt P. Kuehn For No Yes
NCR Corp. NCR 62886E108 6/18/2019 Management Elect Director Linda Fayne Levinson For No Yes
NCR Corp. NCR 62886E108 6/18/2019 Management Elect Director Frank R. Martire For No Yes
NCR Corp. NCR 62886E108 6/18/2019 Management Elect Director Matthew A. Thompson For No Yes
NCR Corp. Advisory Vote to Ratify Named
NCR 62886E108 6/18/2019 Management Executive Officers' Compensation Against Yes Yes
NCR Corp. Ratify PricewaterhouseCoopers LLP as
NCR 62886E108 6/18/2019 Management Auditors For No Yes
NCR Corp. Eliminate Supermajority Vote
NCR 62886E108 6/18/2019 Management Requirement For No Yes


Oxford Industries, Inc.      OXM  691497309  6/18/2019  Management  Elect Director Helen Ballard         For  No  Yes
Oxford Industries, Inc.      OXM  691497309  6/18/2019  Management  Elect Director Thomas C. Gallagher   For  No  Yes
Oxford Industries, Inc.      OXM  691497309  6/18/2019  Management  Elect Director Virginia A. Hepner    For  No  Yes
Oxford Industries, Inc.      OXM  691497309  6/18/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
Oxford Industries, Inc.                                             Advisory Vote to Ratify Named
                             OXM  691497309  6/18/2019  Management  Executive Officers' Compensation     For  No  Yes
MetLife, Inc.                MET  59156R108  6/18/2019  Management  Elect Director Cheryl W. Grise       For  No  Yes
MetLife, Inc.                MET  59156R108  6/18/2019  Management  Elect Director Carlos M. Gutierrez   For  No  Yes
MetLife, Inc.                MET  59156R108  6/18/2019  Management  Elect Director Gerald L. Hassell     For  No  Yes
MetLife, Inc.                MET  59156R108  6/18/2019  Management  Elect Director David L. Herzog       For  No  Yes
MetLife, Inc.                MET  59156R108  6/18/2019  Management  Elect Director R. Glenn Hubbard      For  No  Yes


MetLife, Inc.                MET   59156R108  6/18/2019  Management  Elect Director Edward J. Kelly, III  For       No   Yes
MetLife, Inc.                MET   59156R108  6/18/2019  Management  Elect Director William E. Kennard    For       No   Yes
MetLife, Inc.                MET   59156R108  6/18/2019  Management  Elect Director Michel A. Khalaf      For       No   Yes
MetLife, Inc.                MET   59156R108  6/18/2019  Management  Elect Director James M. Kilts        For       No   Yes
MetLife, Inc.                MET   59156R108  6/18/2019  Management  Elect Director Catherine R. Kinney   For       No   Yes
MetLife, Inc.                MET   59156R108  6/18/2019  Management  Elect Director Diana L. McKenzie     For       No   Yes
MetLife, Inc.                MET   59156R108  6/18/2019  Management  Elect Director Denise M. Morrison    For       No   Yes
MetLife, Inc.                                                        Ratify Deloitte & Touche LLP as
                             MET   59156R108  6/18/2019  Management  Auditors                             For       No   Yes
MetLife, Inc.                                                        Advisory Vote to Ratify Named
                             MET   59156R108  6/18/2019  Management  Executive Officers' Compensation     For       No   Yes
Match Group, Inc.            MTCH  57665R106  6/19/2019  Management  Elect Director Amanda Ginsberg       Withhold  Yes  Yes


Match Group, Inc.            MTCH  57665R106  6/19/2019  Management  Elect Director Sam Yagan            Withhold  Yes  Yes
Match Group, Inc.            MTCH  57665R106  6/19/2019  Management  Elect Director Joseph Levin         Withhold  Yes  Yes
Match Group, Inc.            MTCH  57665R106  6/19/2019  Management  Elect Director Ann L. McDaniel      For       No   Yes
Match Group, Inc.            MTCH  57665R106  6/19/2019  Management  Elect Director Thomas J. McInerney  For       No   Yes
Match Group, Inc.            MTCH  57665R106  6/19/2019  Management  Elect Director Glenn H. Schiffman   Withhold  Yes  Yes
Match Group, Inc.            MTCH  57665R106  6/19/2019  Management  Elect Director Pamela S. Seymon     For       No   Yes
Match Group, Inc.            MTCH  57665R106  6/19/2019  Management  Elect Director Alan G. Spoon        For       No   Yes
Match Group, Inc.            MTCH  57665R106  6/19/2019  Management  Elect Director Mark Stein           Withhold  Yes  Yes
Match Group, Inc.            MTCH  57665R106  6/19/2019  Management  Elect Director Gregg Winiarski      Withhold  Yes  Yes
Match Group, Inc.                                                    Advisory Vote to Ratify Named
                             MTCH  57665R106  6/19/2019  Management  Executive Officers' Compensation    For       No   Yes


Match Group, Inc.            MTCH   57665R106  6/19/2019  Management  Ratify Ernst & Young LLP as Auditors  For       No   Yes
Acorda Therapeutics, Inc.    ACOR   00484M106  6/19/2019  Management  Elect Director Peder K. Jensen        Withhold  Yes  Yes
Acorda Therapeutics, Inc.    ACOR   00484M106  6/19/2019  Management  Elect Director John P. Kelley         Withhold  Yes  Yes
Acorda Therapeutics, Inc.    ACOR   00484M106  6/19/2019  Management  Elect Director Sandra Panem           Withhold  Yes  Yes
Acorda Therapeutics, Inc.                                             Approve Qualified Employee Stock
                             ACOR   00484M106  6/19/2019  Management  Purchase Plan                         For       No   Yes
Acorda Therapeutics, Inc.    ACOR   00484M106  6/19/2019  Management  Ratify Ernst & Young LLP as Auditors  For       No   Yes
Acorda Therapeutics, Inc.                                             Advisory Vote to Ratify Named
                             ACOR   00484M106  6/19/2019  Management  Executive Officers' Compensation      For       No   Yes
Alphabet Inc.                GOOGL  02079K305  6/19/2019  Management  Elect Director Larry Page             For       No   Yes
Alphabet Inc.                GOOGL  02079K305  6/19/2019  Management  Elect Director Robin L. Washington    For       No   Yes
Alphabet Inc.                GOOGL  02079K305  6/19/2019  Management  Elect Director Sergey Brin            For       No   Yes

Alphabet Inc. GOOGL 02079K305 6/19/2019 Management Elect Director John L. Hennessy For No
Alphabet Inc. GOOGL 02079K305 6/19/2019 Management Elect Director L. John Doerr Withhold Yes
Alphabet Inc. GOOGL 02079K305 6/19/2019 Management Elect Director Roger W. Ferguson, Jr. For No
Alphabet Inc. GOOGL 02079K305 6/19/2019 Management Elect Director Ann Mather Withhold Yes
Alphabet Inc. GOOGL 02079K305 6/19/2019 Management Elect Director Alan R. Mulally For No
Alphabet Inc. GOOGL 02079K305 6/19/2019 Management Elect Director Sundar Pichai For No
Alphabet Inc. GOOGL 02079K305 6/19/2019 Management Elect Director K. Ram Shriram Withhold Yes
Alphabet Inc. Employ Advisors to Explore
GOOGL 02079K305 6/19/2019 Share Holder Alternatives to Maximize Value Against No
Alphabet Inc. Approve Nomination of Employee
GOOGL 02079K305 6/19/2019 Share Holder Representative Director Against No
Alphabet Inc. GOOGL 02079K305 6/19/2019 Share Holder Adopt Simple Majority Vote Against No
Alphabet Inc. Yes
Alphabet Inc. Yes
Alphabet Inc. Yes
Alphabet Inc. Yes
Alphabet Inc. Yes
Alphabet Inc. Yes
Alphabet Inc. Yes
Alphabet Inc.
Yes
Alphabet Inc.
Yes
Alphabet Inc. Yes

Alphabet Inc. Assess Feasibility of Including
Sustainability as a Performance
Measure for Senior Executive
GOOGL 02079K305 6/19/2019 Share Holder Compensation Against No
Alphabet Inc. Report on Human Rights Risk
GOOGL 02079K305 6/19/2019 Share Holder Assessment Against No
Alphabet Inc. GOOGL 02079K305 6/19/2019 Share Holder Adopt Compensation Clawback Policy For Yes
Alphabet Inc. Report on Policies and Risks Related to
GOOGL 02079K305 6/19/2019 Share Holder Content Governance Against No
Alphabet Inc. GOOGL 02079K305 6/19/2019 Management Ratify Ernst & Young LLP as Auditors For No
Alphabet Inc. GOOGL 02079K305 6/19/2019 Management Amend Omnibus Stock Plan Against Yes
Alphabet Inc. Approve Recapitalization Plan for all
GOOGL 02079K305 6/19/2019 Share Holder Stock to Have One-vote per Share For Yes
Alphabet Inc. Adopt a Policy Prohibiting Inequitable
GOOGL 02079K305 6/19/2019 Share Holder Employment Practices Against No
Alphabet Inc. Establish Societal Risk Oversight
GOOGL 02079K305 6/19/2019 Share Holder Committee Against No
Alphabet Inc. GOOGL 02079K305 6/19/2019 Share Holder Report on Sexual Harassment Policies Against No
Alphabet Inc.

Yes
Alphabet Inc.
Yes
Alphabet Inc. Yes
Alphabet Inc.
Yes
Alphabet Inc. Yes
Alphabet Inc. Yes
Alphabet Inc.
Yes
Alphabet Inc.
Yes
Alphabet Inc.
Yes
Alphabet Inc. Yes

Alphabet Inc. Require a Majority Vote for the
GOOGL 02079K305 6/19/2019 Share Holder Election of Directors For Yes Yes
Alphabet Inc. GOOGL 02079K305 6/19/2019 Share Holder Report on Gender Pay Gap Against No Yes
Antero Resources Corporation AR 03674X106 6/19/2019 Management Elect Director Robert J. Clark For No Yes
Antero Resources Corporation AR 03674X106 6/19/2019 Management Elect Director Benjamin A. Hardesty For No Yes
Antero Resources Corporation AR 03674X106 6/19/2019 Management Ratify KPMG LLP as Auditors For No Yes
Antero Resources Corporation Advisory Vote to Ratify Named
AR 03674X106 6/19/2019 Management Executive Officers' Compensation For No Yes
Biogen Inc. Elect Director John R. Chiminski
BIIB 09062X103 6/19/2019 Management *Withdrawn Resolution* - No Yes
Biogen Inc. BIIB 09062X103 6/19/2019 Management Elect Director Alexander J. Denner For No Yes
Biogen Inc. BIIB 09062X103 6/19/2019 Management Elect Director Caroline D. Dorsa For No Yes
Biogen Inc. BIIB 09062X103 6/19/2019 Management Elect Director William A. Hawkins For No Yes


Biogen Inc.                  BIIB  09062X103  6/19/2019  Management  Elect Director Nancy L. Leaming      For  No  Yes
Biogen Inc.                  BIIB  09062X103  6/19/2019  Management  Elect Director Jesus B. Mantas       For  No  Yes
Biogen Inc.                  BIIB  09062X103  6/19/2019  Management  Elect Director Richard C. Mulligan   For  No  Yes
Biogen Inc.                  BIIB  09062X103  6/19/2019  Management  Elect Director Robert W. Pangia      For  No  Yes
Biogen Inc.                  BIIB  09062X103  6/19/2019  Management  Elect Director Stelios Papadopoulos  For  No  Yes
Biogen Inc.                  BIIB  09062X103  6/19/2019  Management  Elect Director Brian S. Posner       For  No  Yes
Biogen Inc.                  BIIB  09062X103  6/19/2019  Management  Elect Director Eric K. Rowinsky      For  No  Yes
Biogen Inc.                  BIIB  09062X103  6/19/2019  Management  Elect Director Lynn Schenk           For  No  Yes
Biogen Inc.                  BIIB  09062X103  6/19/2019  Management  Elect Director Stephen A. Sherwin    For  No  Yes
Biogen Inc.                  BIIB  09062X103  6/19/2019  Management  Elect Director Michel Vounatsos      For  No  Yes


Biogen Inc.                                                          Ratify PricewaterhouseCoopers LLP as
                             BIIB  09062X103  6/19/2019  Management  Auditors                              For          No  Yes
Biogen Inc.                                                          Advisory Vote to Ratify Named
                             BIIB  09062X103  6/19/2019  Management  Executive Officers' Compensation      For          No  Yes
Eldorado Resorts, Inc.       ERI   28470R102  6/19/2019  Management  Elect Director Gary L. Carano         Do Not Vote  No  Yes
Eldorado Resorts, Inc.       ERI   28470R102  6/19/2019  Management  Elect Director Bonnie Biumi           Do Not Vote  No  Yes
Eldorado Resorts, Inc.       ERI   28470R102  6/19/2019  Management  Elect Director Frank J. Fahrenkopf    Do Not Vote  No  Yes
Eldorado Resorts, Inc.       ERI   28470R102  6/19/2019  Management  Elect Director James B. Hawkins       Do Not Vote  No  Yes
Eldorado Resorts, Inc.       ERI   28470R102  6/19/2019  Management  Elect Director Gregory J. Kozicz      Do Not Vote  No  Yes
Eldorado Resorts, Inc.       ERI   28470R102  6/19/2019  Management  Elect Director Michael E. Pegram      Do Not Vote  No  Yes
Eldorado Resorts, Inc.       ERI   28470R102  6/19/2019  Management  Elect Director Thomas R. Reeg         Do Not Vote  No  Yes
Eldorado Resorts, Inc.       ERI   28470R102  6/19/2019  Management  Elect Director David P. Tomick        Do Not Vote  No  Yes

Eldorado Resorts, Inc. ERI 28470R102 6/19/2019 Management Elect Director Roger P. Wagner Do Not Vote No Yes
Eldorado Resorts, Inc. ERI 28470R102 6/19/2019 Share Holder Management Nominee Gary L. Carano For No Yes
Eldorado Resorts, Inc. ERI 28470R102 6/19/2019 Share Holder Management Nominee Bonnie Biumi For No Yes
Eldorado Resorts, Inc. Management Nominee Frank J.
ERI 28470R102 6/19/2019 Share Holder Fahrenkopf For No Yes
Eldorado Resorts, Inc. Management Nominee James B.
ERI 28470R102 6/19/2019 Share Holder Hawkins For No Yes
Eldorado Resorts, Inc. Management Nominee Gregory J.
ERI 28470R102 6/19/2019 Share Holder Kozicz For No Yes
Eldorado Resorts, Inc. Management Nominee Michael E.
ERI 28470R102 6/19/2019 Share Holder Pegram For No Yes
Eldorado Resorts, Inc. Management Nominee Thomas R.
ERI 28470R102 6/19/2019 Share Holder Reeg For No Yes
Eldorado Resorts, Inc. Management Nominee David P.
ERI 28470R102 6/19/2019 Share Holder Tomick For No Yes
Eldorado Resorts, Inc. Management Nominee Roger P.
ERI 28470R102 6/19/2019 Share Holder Wagner For No Yes

Eldorado Resorts, Inc. ERI 28470R102 6/19/2019 Management Ratify Ernst & Young LLP as Auditor Do Not Vote No Yes
Eldorado Resorts, Inc. ERI 28470R102 6/19/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Eldorado Resorts, Inc. ERI 28470R102 6/19/2019 Management Amend Omnibus Stock Plan Do Not Vote No Yes
Eldorado Resorts, Inc. ERI 28470R102 6/19/2019 Management Amend Omnibus Stock Plan For No Yes
Eldorado Resorts, Inc. Advisory Vote to Ratify Named
ERI 28470R102 6/19/2019 Management Executive Officers' Compensation For No Yes
Eldorado Resorts, Inc. Advisory Vote to Ratify Named
ERI 28470R102 6/19/2019 Management Executive Officers' Compensation Do Not Vote No Yes
Eldorado Resorts, Inc. Opt Out of Nevada Acquisition of
ERI 28470R102 6/19/2019 Share Holder Controlling Interest Statute For No Yes
Eldorado Resorts, Inc. Opt Out of Nevada Acquisition of
ERI 28470R102 6/19/2019 Share Holder Controlling Interest Statute Do Not Vote No Yes
Eldorado Resorts, Inc. Opt Out of Nevada Combinations with
ERI 28470R102 6/19/2019 Share Holder Interest Stockholders Statute For No Yes
Eldorado Resorts, Inc. Opt Out of Nevada Combinations with
ERI 28470R102 6/19/2019 Share Holder Interest Stockholders Statute Do Not Vote No Yes

Eldorado Resorts, Inc. ERI 28470R102 6/19/2019 Share Holder Adopt Simple Majority Vote For No Yes
Eldorado Resorts, Inc. ERI 28470R102 6/19/2019 Share Holder Adopt Simple Majority Vote Do Not Vote No Yes
Eldorado Resorts, Inc. Submit Shareholder Rights Plan
ERI 28470R102 6/19/2019 Share Holder (Poison Pill) to Shareholder Vote Do Not Vote No Yes
Eldorado Resorts, Inc. Submit Shareholder Rights Plan
ERI 28470R102 6/19/2019 Share Holder (Poison Pill) to Shareholder Vote For No Yes
Eldorado Resorts, Inc. Require a Majority Vote for the
ERI 28470R102 6/19/2019 Share Holder Election of Directors Do Not Vote No Yes
Eldorado Resorts, Inc. Require a Majority Vote for the
ERI 28470R102 6/19/2019 Share Holder Election of Directors For No Yes
Natural Health Trends Corp. NHTC 63888P406 6/19/2019 Management Elect Director George K. Broady For No Yes
Natural Health Trends Corp. NHTC 63888P406 6/19/2019 Management Elect Director Yiu T. Chan Withhold Yes Yes
Natural Health Trends Corp. NHTC 63888P406 6/19/2019 Management Elect Director Kin Y. Chung Withhold Yes Yes
Natural Health Trends Corp. NHTC 63888P406 6/19/2019 Management Elect Director Randall A. Mason Withhold Yes Yes


Natural Health Trends Corp.  NHTC  63888P406  6/19/2019  Management  Elect Director Chris T. Sharng          For       No   Yes
Natural Health Trends Corp.  NHTC  63888P406  6/19/2019  Management  Ratify Marcum LLP as Auditor            For       No   Yes
Cannae Holdings, Inc.        CNNE  13765N107  6/19/2019  Management  Elect Director Erika Meinhardt          For       No   Yes
Cannae Holdings, Inc.        CNNE  13765N107  6/19/2019  Management  Elect Director James B. Stallings, Jr.  Withhold  Yes  Yes
Cannae Holdings, Inc.        CNNE  13765N107  6/19/2019  Management  Elect Director Frank P. Willey          For       No   Yes
Cannae Holdings, Inc.                                                Advisory Vote to Ratify Named
                             CNNE  13765N107  6/19/2019  Management  Executive Officers' Compensation        Against   Yes  Yes
Cannae Holdings, Inc.                                                Ratify Deloitte & Touche LLP as
                             CNNE  13765N107  6/19/2019  Management  Auditors                                For       No   Yes
DXP Enterprises, Inc.        DXPE  233377407  6/19/2019  Management  Elect Director David R. Little          For       No   Yes
DXP Enterprises, Inc.        DXPE  233377407  6/19/2019  Management  Elect Director Cletus Davis             Withhold  Yes  Yes
DXP Enterprises, Inc.        DXPE  233377407  6/19/2019  Management  Elect Director Timothy P. Halter        Withhold  Yes  Yes

DXP Enterprises, Inc. DXPE 233377407 6/19/2019 Management Elect Director David Patton Withhold Yes Yes
DXP Enterprises, Inc. Advisory Vote to Ratify Named
DXPE 233377407 6/19/2019 Management Executive Officers' Compensation For No Yes
DXP Enterprises, Inc. DXPE 233377407 6/19/2019 Management Amend Omnibus Stock Plan For No Yes
DXP Enterprises, Inc. DXPE 233377407 6/19/2019 Management Ratify Moss Adams, LLP as Auditors For No Yes
Spectrum Pharmaceuticals,
Inc. SPPI 84763A108 6/19/2019 Management Elect Director William L. Ashton For No Yes
Spectrum Pharmaceuticals,
Inc. SPPI 84763A108 6/19/2019 Management Elect Director Raymond W. Cohen For No Yes
Spectrum Pharmaceuticals,
Inc. SPPI 84763A108 6/19/2019 Management Elect Director Elizabeth A. Czerepak For No Yes
Spectrum Pharmaceuticals,
Inc. SPPI 84763A108 6/19/2019 Management Elect Director Joseph W. Turgeon For No Yes
Spectrum Pharmaceuticals,
Inc. SPPI 84763A108 6/19/2019 Management Elect Director Jeffrey L. Vacirca For No Yes
Spectrum Pharmaceuticals,
Inc. SPPI 84763A108 6/19/2019 Management Elect Director Dolatrai M. Vyas For No Yes

Spectrum Pharmaceuticals,
Inc. SPPI 84763A108 6/19/2019 Management Elect Director Bernice R. Welles For No Yes
Spectrum Pharmaceuticals, Advisory Vote to Ratify Named
Inc. SPPI 84763A108 6/19/2019 Management Executive Officers' Compensation For No Yes
Spectrum Pharmaceuticals, Ratify Deloitte & Touche LLP as
Inc. SPPI 84763A108 6/19/2019 Management Auditors For No Yes
Momenta Pharmaceuticals,
Inc. MNTA 60877T100 6/19/2019 Management Elect Director Steven C. Gilman For No Yes
Momenta Pharmaceuticals,
Inc. MNTA 60877T100 6/19/2019 Management Elect Director Thomas P. Koestler For No Yes
Momenta Pharmaceuticals,
Inc. MNTA 60877T100 6/19/2019 Management Elect Director Elizabeth Stoner For No Yes
Momenta Pharmaceuticals,
Inc. MNTA 60877T100 6/19/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Momenta Pharmaceuticals, Advisory Vote to Ratify Named
Inc. MNTA 60877T100 6/19/2019 Management Executive Officers' Compensation For No Yes
Momenta Pharmaceuticals,
Inc. MNTA 60877T100 6/19/2019 Management Amend Omnibus Stock Plan For No Yes
Stewart Information
Services Corporation STC 860372101 6/19/2019 Management Elect Director Arnaud Ajdler For No Yes


Stewart Information
Services Corporation         STC  860372101  6/19/2019  Management  Elect Director Thomas G. Apel         For  No  Yes
Stewart Information
Services Corporation         STC  860372101  6/19/2019  Management  Elect Director C. Allen Bradley, Jr.  For  No  Yes
Stewart Information
Services Corporation         STC  860372101  6/19/2019  Management  Elect Director James Chadwick         For  No  Yes
Stewart Information
Services Corporation         STC  860372101  6/19/2019  Management  Elect Director Glenn C. Christenson   For  No  Yes
Stewart Information
Services Corporation         STC  860372101  6/19/2019  Management  Elect Director Robert L. Clarke       For  No  Yes
Stewart Information
Services Corporation         STC  860372101  6/19/2019  Management  Elect Director Frederick H. Eppinger  For  No  Yes
Stewart Information
Services Corporation         STC  860372101  6/19/2019  Management  Elect Director Matthew W. Morris      For  No  Yes
Stewart Information                                                 Advisory Vote to Ratify Named
Services Corporation         STC  860372101  6/19/2019  Management  Executive Officers' Compensation      For  No  Yes
Stewart Information
Services Corporation         STC  860372101  6/19/2019  Management  Ratify KPMG LLP as Auditors           For  No  Yes
Trinseo S.A.                 TSE  L9340P101  6/19/2019  Management  Elect Director Frank A. Bozich        For  No  Yes

Trinseo S.A. TSE L9340P101 6/19/2019 Management Elect Director Philip Martens For No Yes
Trinseo S.A. TSE L9340P101 6/19/2019 Management Elect Director Christopher D. Pappas For No Yes
Trinseo S.A. TSE L9340P101 6/19/2019 Management Elect Director Stephen M. Zide For No Yes
Trinseo S.A. Advisory Vote to Ratify Named
TSE L9340P101 6/19/2019 Management Executive Officers' Compensation For No Yes
Trinseo S.A. Approve Consolidated Financial
TSE L9340P101 6/19/2019 Management Statements and Statutory Reports For No Yes
Trinseo S.A. Approve Allocation of Income and
TSE L9340P101 6/19/2019 Management Dividends For No Yes
Trinseo S.A. Approve Discharge of Directors and
TSE L9340P101 6/19/2019 Management Auditors For No Yes
Trinseo S.A. Appoint PricewaterhouseCoopers
Societe cooperative as Internal
TSE L9340P101 6/19/2019 Management Statutory Auditor For No Yes
Trinseo S.A. Ratify PricewaterhouseCoopers LLP as
TSE L9340P101 6/19/2019 Management Auditor For No Yes
Trinseo S.A. TSE L9340P101 6/19/2019 Management Authorize Share Repurchase Program Against Yes Yes


Trinseo S.A.                 TSE   L9340P101  6/19/2019  Management  Amend Omnibus Stock Plan              For       No   Yes
Rhythm Pharmaceuticals, Inc. RYTM  76243J105  6/19/2019  Management  Elect Director Jennifer Good          For       No   Yes
Rhythm Pharmaceuticals, Inc. RYTM  76243J105  6/19/2019  Management  Elect Director Todd Foley             Withhold  Yes  Yes
Rhythm Pharmaceuticals, Inc. RYTM  76243J105  6/19/2019  Management  Elect Director Ed Mathers             Withhold  Yes  Yes
Rhythm Pharmaceuticals, Inc. RYTM  76243J105  6/19/2019  Management  Ratify Ernst & Young LLP as Auditors  For       No   Yes
Delta Air Lines, Inc.        DAL   247361702  6/20/2019  Management  Elect Director Edward H. Bastian      For       No   Yes
Delta Air Lines, Inc.        DAL   247361702  6/20/2019  Management  Elect Director Francis S. Blake       For       No   Yes
Delta Air Lines, Inc.        DAL   247361702  6/20/2019  Management  Elect Director Daniel A. Carp         For       No   Yes
Delta Air Lines, Inc.        DAL   247361702  6/20/2019  Management  Elect Director Ashton B. Carter       For       No   Yes
Delta Air Lines, Inc.        DAL   247361702  6/20/2019  Management  Elect Director David G. DeWalt        For       No   Yes


Delta Air Lines, Inc.        DAL  247361702  6/20/2019  Management    Elect Director William H. Easter, III   For  No   Yes
Delta Air Lines, Inc.        DAL  247361702  6/20/2019  Management    Elect Director Christopher A. Hazleton  For  No   Yes
Delta Air Lines, Inc.        DAL  247361702  6/20/2019  Management    Elect Director Michael P. Huerta        For  No   Yes
Delta Air Lines, Inc.        DAL  247361702  6/20/2019  Management    Elect Director Jeanne P. Jackson        For  No   Yes
Delta Air Lines, Inc.        DAL  247361702  6/20/2019  Management    Elect Director George N. Mattson        For  No   Yes
Delta Air Lines, Inc.        DAL  247361702  6/20/2019  Management    Elect Director Sergio A. L. Rial        For  No   Yes
Delta Air Lines, Inc.        DAL  247361702  6/20/2019  Management    Elect Director Kathy N. Waller          For  No   Yes
Delta Air Lines, Inc.                                                 Advisory Vote to Ratify Named
                             DAL  247361702  6/20/2019  Management    Executive Officers' Compensation        For  No   Yes
Delta Air Lines, Inc.        DAL  247361702  6/20/2019  Management    Ratify Ernst & Young LLP as Auditors    For  No   Yes
Delta Air Lines, Inc.                                                 Provide Right to Act by Written
                             DAL  247361702  6/20/2019  Share Holder  Consent                                 For  Yes  Yes


Encore Capital Group, Inc.   ECPG  292554102  6/20/2019  Management  Elect Director Michael P. Monaco     For  No  Yes
Encore Capital Group, Inc.   ECPG  292554102  6/20/2019  Management  Elect Director Ashwini (Ash) Gupta   For  No  Yes
Encore Capital Group, Inc.   ECPG  292554102  6/20/2019  Management  Elect Director Wendy G. Hannam       For  No  Yes
Encore Capital Group, Inc.   ECPG  292554102  6/20/2019  Management  Elect Director Laura Newman Olle     For  No  Yes
Encore Capital Group, Inc.   ECPG  292554102  6/20/2019  Management  Elect Director Francis E. Quinlan    For  No  Yes
Encore Capital Group, Inc.   ECPG  292554102  6/20/2019  Management  Elect Director Norman R. Sorensen    For  No  Yes
Encore Capital Group, Inc.   ECPG  292554102  6/20/2019  Management  Elect Director Richard J. Srednicki  For  No  Yes
Encore Capital Group, Inc.   ECPG  292554102  6/20/2019  Management  Elect Director Richard P. Stovsky    For  No  Yes
Encore Capital Group, Inc.   ECPG  292554102  6/20/2019  Management  Elect Director Ashish Masih          For  No  Yes
Encore Capital Group, Inc.                                           Advisory Vote to Ratify Named
                             ECPG  292554102  6/20/2019  Management  Executive Officers' Compensation     For  No  Yes


Encore Capital Group, Inc.   ECPG  292554102  6/20/2019  Management  Ratify BDO USA, LLP as Auditors    For  No  Yes
Encore Capital Group, Inc.   ECPG  292554102  6/20/2019  Management  Increase Authorized Common Stock   For  No  Yes
Verint Systems Inc.          VRNT  92343X100  6/20/2019  Management  Elect Director Dan Bodner          For  No  Yes
Verint Systems Inc.          VRNT  92343X100  6/20/2019  Management  Elect Director John Egan           For  No  Yes
Verint Systems Inc.          VRNT  92343X100  6/20/2019  Management  Elect Director Stephen Gold        For  No  Yes
Verint Systems Inc.          VRNT  92343X100  6/20/2019  Management  Elect Director Penelope Herscher   For  No  Yes
Verint Systems Inc.          VRNT  92343X100  6/20/2019  Management  Elect Director William Kurtz       For  No  Yes
Verint Systems Inc.          VRNT  92343X100  6/20/2019  Management  Elect Director Richard Nottenburg  For  No  Yes
Verint Systems Inc.          VRNT  92343X100  6/20/2019  Management  Elect Director Howard Safir        For  No  Yes
Verint Systems Inc.          VRNT  92343X100  6/20/2019  Management  Elect Director Earl Shanks         For  No  Yes


Verint Systems Inc.                                                  Ratify Deloitte & Touche LLP as
                             VRNT  92343X100  6/20/2019  Management  Auditor                           For  No  Yes
Verint Systems Inc.                                                  Advisory Vote to Ratify Named
                             VRNT  92343X100  6/20/2019  Management  Executive Officers' Compensation  For  No  Yes
Verint Systems Inc.          VRNT  92343X100  6/20/2019  Management  Approve Omnibus Stock Plan        For  No  Yes
PVH Corp.                    PVH   693656100  6/20/2019  Management  Elect Director Mary Baglivo       For  No  Yes
PVH Corp.                    PVH   693656100  6/20/2019  Management  Elect Director Brent Callinicos   For  No  Yes
PVH Corp.                    PVH   693656100  6/20/2019  Management  Elect Director Emanuel Chirico    For  No  Yes
PVH Corp.                    PVH   693656100  6/20/2019  Management  Elect Director Juan R. Figuereo   For  No  Yes
PVH Corp.                    PVH   693656100  6/20/2019  Management  Elect Director Joseph B. Fuller   For  No  Yes
PVH Corp.                    PVH   693656100  6/20/2019  Management  Elect Director V. James Marino    For  No  Yes
PVH Corp.                    PVH   693656100  6/20/2019  Management  Elect Director G. Penny McIntyre  For  No  Yes

PVH Corp. PVH 693656100 6/20/2019 Management Elect Director Amy McPherson For No Yes
PVH Corp. PVH 693656100 6/20/2019 Management Elect Director Henry Nasella For No Yes
PVH Corp. PVH 693656100 6/20/2019 Management Elect Director Edward R. Rosenfeld For No Yes
PVH Corp. PVH 693656100 6/20/2019 Management Elect Director Craig Rydin For No Yes
PVH Corp. Elect Director Judith Amanda Sourry
PVH 693656100 6/20/2019 Management Knox For No Yes
PVH Corp. Advisory Vote to Ratify Named
PVH 693656100 6/20/2019 Management Executive Officers' Compensation For No Yes
PVH Corp. Eliminate Supermajority Vote
PVH 693656100 6/20/2019 Management Requirement for Certain Transactions For No Yes
PVH Corp. Eliminate Supermajority Vote
PVH 693656100 6/20/2019 Management Requirement for By-Law Amendments For No Yes
PVH Corp. PVH 693656100 6/20/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Activision Blizzard, Inc. ATVI 00507V109 6/20/2019 Management Elect Director Reveta Bowers For No Yes


Activision Blizzard, Inc.    ATVI  00507V109  6/20/2019  Management  Elect Director Elaine Wynn           For  No  Yes
Activision Blizzard, Inc.    ATVI  00507V109  6/20/2019  Management  Elect Director Robert Corti          For  No  Yes
Activision Blizzard, Inc.    ATVI  00507V109  6/20/2019  Management  Elect Director Hendrik Hartong, III  For  No  Yes
Activision Blizzard, Inc.    ATVI  00507V109  6/20/2019  Management  Elect Director Brian Kelly           For  No  Yes
Activision Blizzard, Inc.    ATVI  00507V109  6/20/2019  Management  Elect Director Robert A. Kotick      For  No  Yes
Activision Blizzard, Inc.    ATVI  00507V109  6/20/2019  Management  Elect Director Barry Meyer           For  No  Yes
Activision Blizzard, Inc.    ATVI  00507V109  6/20/2019  Management  Elect Director Robert Morgado        For  No  Yes
Activision Blizzard, Inc.    ATVI  00507V109  6/20/2019  Management  Elect Director Peter Nolan           For  No  Yes
Activision Blizzard, Inc.    ATVI  00507V109  6/20/2019  Management  Elect Director Casey Wasserman       For  No  Yes
Activision Blizzard, Inc.                                            Advisory Vote to Ratify Named
                             ATVI  00507V109  6/20/2019  Management  Executive Officers' Compensation     For  No  Yes


Activision Blizzard, Inc.                                            Ratify PricewaterhouseCoopers LLP as
                             ATVI  00507V109  6/20/2019  Management  Auditors                              For  No  Yes
Kirkland's, Inc.             KIRK  497498105  6/20/2019  Management  Elect Director Susan S. Lanigan       For  No  Yes
Kirkland's, Inc.             KIRK  497498105  6/20/2019  Management  Elect Director Charlie Pleas, III     For  No  Yes
Kirkland's, Inc.             KIRK  497498105  6/20/2019  Management  Elect Director Steven C. Woodward     For  No  Yes
Kirkland's, Inc.             KIRK  497498105  6/20/2019  Management  Amend Omnibus Stock Plan              For  No  Yes
Kirkland's, Inc.                                                     Advisory Vote to Ratify Named
                             KIRK  497498105  6/20/2019  Management  Executive Officers' Compensation      For  No  Yes
Kirkland's, Inc.             KIRK  497498105  6/20/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
ZAGG Inc                     ZAGG  98884U108  6/20/2019  Management  Elect Director Chris Ahern            For  No  Yes
ZAGG Inc                     ZAGG  98884U108  6/20/2019  Management  Elect Director Michael T. Birch       For  No  Yes
ZAGG Inc                     ZAGG  98884U108  6/20/2019  Management  Elect Director Cheryl A. Larabee      For  No  Yes

ZAGG Inc ZAGG 98884U108 6/20/2019 Management Elect Director Daniel R. Maurer For No Yes
ZAGG Inc ZAGG 98884U108 6/20/2019 Management Elect Director P. Scott Stubbs For No Yes
ZAGG Inc ZAGG 98884U108 6/20/2019 Management Ratify KPMG LLP as Auditors For No Yes
ZAGG Inc Advisory Vote to Ratify Named
ZAGG 98884U108 6/20/2019 Management Executive Officers' Compensation For No Yes
ZAGG Inc Advisory Vote on Say on Pay
ZAGG 98884U108 6/20/2019 Management Frequency Three Years Yes Yes
HomeStreet, Inc. Management Nominee Sandra A.
HMST 43785V102 6/20/2019 Share Holder Cavanaugh Do Not Vote No Yes
HomeStreet, Inc. HMST 43785V102 6/20/2019 Management Elect Director Sandra A. Cavanaugh For No Yes
HomeStreet, Inc. HMST 43785V102 6/20/2019 Share Holder Management Nominee Mark K. Mason Do Not Vote No Yes
HomeStreet, Inc. HMST 43785V102 6/20/2019 Management Elect Director Mark K. Mason For No Yes
HomeStreet, Inc. HMST 43785V102 6/20/2019 Share Holder Elect Director Ronald K. Tanemura Do Not Vote No Yes

HomeStreet, Inc. HMST 43785V102 6/20/2019 Management Elect Director Donald R. Voss For No
HomeStreet, Inc. Advisory Vote to Ratify Named
HMST 43785V102 6/20/2019 Management Executive Officers' Compensation For No
HomeStreet, Inc. Advisory Vote to Ratify Named
HMST 43785V102 6/20/2019 Management Executive Officers' Compensation Do Not Vote No
HomeStreet, Inc. Ratify Deloitte & Touche LLP as
HMST 43785V102 6/20/2019 Management Auditor For No
HomeStreet, Inc. Ratify Deloitte & Touche LLP as
HMST 43785V102 6/20/2019 Management Auditor Do Not Vote No
HomeStreet, Inc. Adopt the Jurisdiction of Incorporation
as the Exclusive Forum for Certain
HMST 43785V102 6/20/2019 Management Disputes Do Not Vote No
HomeStreet, Inc. Adopt the Jurisdiction of Incorporation
as the Exclusive Forum for Certain
HMST 43785V102 6/20/2019 Management Disputes For No
HomeStreet, Inc. HMST 43785V102 6/20/2019 Management Declassify the Board of Directors For No
HomeStreet, Inc. HMST 43785V102 6/20/2019 Management Declassify the Board of Directors Do Not Vote No
HomeStreet, Inc. Eliminate Supermajority Vote
HMST 43785V102 6/20/2019 Management Requirement For No
HomeStreet, Inc. Yes
HomeStreet, Inc.
Yes
HomeStreet, Inc.
Yes
HomeStreet, Inc.
Yes
HomeStreet, Inc.
Yes
HomeStreet, Inc.

Yes
HomeStreet, Inc.

Yes
HomeStreet, Inc. Yes
HomeStreet, Inc. Yes
HomeStreet, Inc.
Yes


HomeStreet, Inc.                                                       Eliminate Supermajority Vote
                             HMST  43785V102  6/20/2019  Management    Requirement                         Do Not Vote  No   Yes
HomeStreet, Inc.             HMST  43785V102  6/20/2019  Share Holder  Amend Bylaws                        For          Yes  Yes
HomeStreet, Inc.             HMST  43785V102  6/20/2019  Share Holder  Amend Bylaws                        Do Not Vote  No   Yes
HomeStreet, Inc.             HMST  43785V102  6/20/2019  Share Holder  Require Independent Board Chairman  Against      No   Yes
HomeStreet, Inc.             HMST  43785V102  6/20/2019  Share Holder  Require Independent Board Chairman  Do Not Vote  No   Yes
Movado Group, Inc.           MOV   624580106  6/20/2019  Management    Elect Director Peter A. Bridgman    For          No   Yes
Movado Group, Inc.           MOV   624580106  6/20/2019  Management    Elect Director Stephen Sadove       For          No   Yes
Movado Group, Inc.           MOV   624580106  6/20/2019  Management    Elect Director Richard J. Cote      For          No   Yes
Movado Group, Inc.           MOV   624580106  6/20/2019  Management    Elect Director Alex Grinberg        For          No   Yes
Movado Group, Inc.           MOV   624580106  6/20/2019  Management    Elect Director Efraim Grinberg      For          No   Yes


Movado Group, Inc.           MOV  624580106  6/20/2019  Management  Elect Director Alan H. Howard         For       No   Yes
Movado Group, Inc.           MOV  624580106  6/20/2019  Management  Elect Director Richard Isserman       For       No   Yes
Movado Group, Inc.           MOV  624580106  6/20/2019  Management  Elect Director Ann Kirschner          For       No   Yes
Movado Group, Inc.           MOV  624580106  6/20/2019  Management  Elect Director Nathan Leventhal       For       No   Yes
Movado Group, Inc.           MOV  624580106  6/20/2019  Management  Elect Director Maurice S. Reznik      For       No   Yes
Movado Group, Inc.                                                  Ratify PricewaterhouseCoopers LLP as
                             MOV  624580106  6/20/2019  Management  Auditor                               For       No   Yes
Movado Group, Inc.                                                  Advisory Vote to Ratify Named
                             MOV  624580106  6/20/2019  Management  Executive Officers' Compensation      Against   Yes  Yes
OPKO Health, Inc.            OPK  68375N103  6/20/2019  Management  Elect Director Phillip Frost          For       No   Yes
OPKO Health, Inc.            OPK  68375N103  6/20/2019  Management  Elect Director Jane H. Hsiao          Withhold  Yes  Yes
OPKO Health, Inc.            OPK  68375N103  6/20/2019  Management  Elect Director Steven D. Rubin        Withhold  Yes  Yes

OPKO Health, Inc. OPK 68375N103 6/20/2019 Management Elect Director Robert S. Fishel For No
OPKO Health, Inc. OPK 68375N103 6/20/2019 Management Elect Director Richard M. Krasno For No
OPKO Health, Inc. OPK 68375N103 6/20/2019 Management Elect Director Richard A. Lerner For No
OPKO Health, Inc. OPK 68375N103 6/20/2019 Management Elect Director John A. Paganelli Withhold Yes
OPKO Health, Inc. OPK 68375N103 6/20/2019 Management Elect Director Richard C. Pfenniger, Jr. For No
OPKO Health, Inc. OPK 68375N103 6/20/2019 Management Elect Director Alice Lin-Tsing Yu For No
OPKO Health, Inc. OPK 68375N103 6/20/2019 Management Increase Authorized Common Stock For No
OPKO Health, Inc. Advisory Vote to Ratify Named
OPK 68375N103 6/20/2019 Management Executive Officers' Compensation For No
OPKO Health, Inc. OPK 68375N103 6/20/2019 Management Ratify Ernst & Young LLP as Auditors For No
Pure Storage, Inc. PSTG 74624M102 6/20/2019 Management Elect Director Charles Giancarlo Withhold Yes
OPKO Health, Inc. Yes
OPKO Health, Inc. Yes
OPKO Health, Inc. Yes
OPKO Health, Inc. Yes
OPKO Health, Inc. Yes
OPKO Health, Inc. Yes
OPKO Health, Inc. Yes
OPKO Health, Inc.
Yes
OPKO Health, Inc. Yes
Pure Storage, Inc. Yes

Pure Storage, Inc. PSTG 74624M102 6/20/2019 Management Elect Director Scott Dietzen Withhold Yes Yes
Pure Storage, Inc. PSTG 74624M102 6/20/2019 Management Elect Director John "Coz" Colgrove Withhold Yes Yes
Pure Storage, Inc. Ratify Deloitte & Touche LLP as
PSTG 74624M102 6/20/2019 Management Auditors For No Yes
Pure Storage, Inc. Amend Qualified Employee Stock
PSTG 74624M102 6/20/2019 Management Purchase Plan For No Yes
Pure Storage, Inc. Advisory Vote to Ratify Named
PSTG 74624M102 6/20/2019 Management Executive Officers' Compensation For No Yes
Argan, Inc. AGX 04010E109 6/20/2019 Management Elect Director Rainer H. Bosselmann For No Yes
Argan, Inc. AGX 04010E109 6/20/2019 Management Elect Director Cynthia A. Flanders For No Yes
Argan, Inc. AGX 04010E109 6/20/2019 Management Elect Director Peter W. Getsinger For No Yes
Argan, Inc. AGX 04010E109 6/20/2019 Management Elect Director William F. Griffin, Jr. For No Yes
Argan, Inc. AGX 04010E109 6/20/2019 Management Elect Director John R. Jeffrey, Jr. For No Yes

Argan, Inc. AGX 04010E109 6/20/2019 Management Elect Director William F. Leimkuhler For No Yes
Argan, Inc. Elect Director W.G. Champion
AGX 04010E109 6/20/2019 Management Mitchell For No Yes
Argan, Inc. AGX 04010E109 6/20/2019 Management Elect Director James W. Quinn For No Yes
Argan, Inc. AGX 04010E109 6/20/2019 Management Elect Director Brian R. Sherras For No Yes
Argan, Inc. Advisory Vote to Ratify Named
AGX 04010E109 6/20/2019 Management Executive Officers' Compensation For No Yes
Argan, Inc. Advisory Vote on Say on Pay
AGX 04010E109 6/20/2019 Management Frequency Three Years Yes Yes
Argan, Inc. AGX 04010E109 6/20/2019 Management Ratify Grant Thornton LLP as Auditor For No Yes
SLM Corporation SLM 78442P106 6/20/2019 Management Elect Director Paul G. Child For No Yes
SLM Corporation Elect Director Mary Carter Warren
SLM 78442P106 6/20/2019 Management Franke For No Yes
SLM Corporation SLM 78442P106 6/20/2019 Management Elect Director Earl A. Goode For No Yes


SLM Corporation              SLM  78442P106  6/20/2019  Management  Elect Director Marianne M. Keler       For  No  Yes
SLM Corporation              SLM  78442P106  6/20/2019  Management  Elect Director Mark L. Lavelle         For  No  Yes
SLM Corporation              SLM  78442P106  6/20/2019  Management  Elect Director Jim Matheson            For  No  Yes
SLM Corporation              SLM  78442P106  6/20/2019  Management  Elect Director Frank C. Puleo          For  No  Yes
SLM Corporation              SLM  78442P106  6/20/2019  Management  Elect Director Raymond J. Quinlan      For  No  Yes
SLM Corporation              SLM  78442P106  6/20/2019  Management  Elect Director Vivian C. Schneck-Last  For  No  Yes
SLM Corporation              SLM  78442P106  6/20/2019  Management  Elect Director William N. Shiebler     For  No  Yes
SLM Corporation              SLM  78442P106  6/20/2019  Management  Elect Director Robert S. Strong        For  No  Yes
SLM Corporation              SLM  78442P106  6/20/2019  Management  Elect Director Kirsten O. Wolberg      For  No  Yes
SLM Corporation                                                     Advisory Vote to Ratify Named
                             SLM  78442P106  6/20/2019  Management  Executive Officers' Compensation       For  No  Yes


SLM Corporation              SLM   78442P106  6/20/2019  Management  Ratify KPMG LLP as Auditors          For  No  Yes
Veeva Systems Inc.           VEEV  922475108  6/20/2019  Management  Elect Director Ronald E.F. Codd      For  No  Yes
Veeva Systems Inc.           VEEV  922475108  6/20/2019  Management  Elect Director Peter P. Gassner      For  No  Yes
Veeva Systems Inc.           VEEV  922475108  6/20/2019  Management  Ratify KPMG LLP as Auditors          For  No  Yes
Balchem Corporation          BCPC  057665200  6/20/2019  Management  Elect Director Theodore L. Harris    For  No  Yes
Balchem Corporation          BCPC  057665200  6/20/2019  Management  Elect Director Matthew D. Wineinger  For  No  Yes
Balchem Corporation          BCPC  057665200  6/20/2019  Management  Ratify RSM US LLP as Auditors        For  No  Yes
Balchem Corporation                                                  Advisory Vote to Ratify Named
                             BCPC  057665200  6/20/2019  Management  Executive Officers' Compensation     For  No  Yes
Universal Display
Corporation                  OLED  91347P105  6/20/2019  Management  Elect Director Steven V. Abramson    For  No  Yes
Universal Display
Corporation                  OLED  91347P105  6/20/2019  Management  Elect Director Richard C. Elias      For  No  Yes


Universal Display
Corporation                  OLED  91347P105  6/20/2019  Management  Elect Director Elizabeth H. Gemmill  For          No  Yes
Universal Display
Corporation                  OLED  91347P105  6/20/2019  Management  Elect Director C. Keith Hartley      For          No  Yes
Universal Display
Corporation                  OLED  91347P105  6/20/2019  Management  Elect Director Lawrence Lacerte      For          No  Yes
Universal Display
Corporation                  OLED  91347P105  6/20/2019  Management  Elect Director Sidney D. Rosenblatt  For          No  Yes
Universal Display
Corporation                  OLED  91347P105  6/20/2019  Management  Elect Director Sherwin I. Seligsohn  For          No  Yes
Universal Display                                                    Advisory Vote to Ratify Named
Corporation                  OLED  91347P105  6/20/2019  Management  Executive Officers' Compensation     For          No  Yes
Universal Display
Corporation                  OLED  91347P105  6/20/2019  Management  Ratify KPMG LLP as Auditor           For          No  Yes
Atlantica Yield Plc                                                  Accept Financial Statements and
                             AY    G0751N103  6/20/2019  Management  Statutory Reports                    Do Not Vote  No  No
Atlantica Yield Plc          AY    G0751N103  6/20/2019  Management  Approve Remuneration Report          Do Not Vote  No  No
Atlantica Yield Plc          AY    G0751N103  6/20/2019  Management  Approve Remuneration Policy          Do Not Vote  No  No

Atlantica Yield Plc AY G0751N103 6/20/2019 Management Elect Director Santiago Seage Do Not Vote No No
Atlantica Yield Plc Approve Redemption of Share
AY G0751N103 6/20/2019 Management Premium Account Do Not Vote No No
Atlantica Yield Plc AY G0751N103 6/20/2019 Management Authorize Share Repurchase Program Do Not Vote No No
PDL BioPharma, Inc. PDLI 69329Y104 6/20/2019 Management Elect Director Harold E. Selick For No Yes
PDL BioPharma, Inc. PDLI 69329Y104 6/20/2019 Management Elect Director Samuel R. Saks For No Yes
PDL BioPharma, Inc. PDLI 69329Y104 6/20/2019 Management Elect Director Natasha A. Hernday For No Yes
PDL BioPharma, Inc. Ratify PricewaterhouseCoopers LLP as
PDLI 69329Y104 6/20/2019 Management Auditors For No Yes
PDL BioPharma, Inc. Advisory Vote to Ratify Named
PDLI 69329Y104 6/20/2019 Management Executive Officers' Compensation For No Yes
Magellan Health, Inc. MGLN 559079207 6/21/2019 Management Elect Director Michael S. Diament For No Yes
Magellan Health, Inc. MGLN 559079207 6/21/2019 Management Elect Director Barry M. Smith For No Yes


Magellan Health, Inc.        MGLN  559079207  6/21/2019  Management  Elect Director Swati Abbott           For          No  Yes
Magellan Health, Inc.        MGLN  559079207  6/21/2019  Management  Elect Director Peter A. Feld          For          No  Yes
Magellan Health, Inc.        MGLN  559079207  6/21/2019  Management  Elect Director Leslie V. Norwalk      For          No  Yes
Magellan Health, Inc.        MGLN  559079207  6/21/2019  Management  Elect Director Guy P. Sansone         For          No  Yes
Magellan Health, Inc.        MGLN  559079207  6/21/2019  Management  Elect Director Steven J. Shulman      For          No  Yes
Magellan Health, Inc.                                                Advisory Vote to Ratify Named
                             MGLN  559079207  6/21/2019  Management  Executive Officers' Compensation      For          No  Yes
Magellan Health, Inc.        MGLN  559079207  6/21/2019  Management  Ratify Ernst & Young LLP as Auditors  For          No  Yes
Aon plc                      AON   G0408V102  6/21/2019  Management  Elect Director Jin-Yong Cai           Do Not Vote  No  No
Aon plc                      AON   G0408V102  6/21/2019  Management  Elect Director Gloria Santona         Do Not Vote  No  No
Aon plc                      AON   G0408V102  6/21/2019  Management  Elect Director Carolyn Y. Woo         Do Not Vote  No  No


Aon plc                      AON  G0408V102  6/21/2019  Management  Elect Director Jeffrey C. Campbell    Do Not Vote  No  No
Aon plc                      AON  G0408V102  6/21/2019  Management  Elect Director Gregory C. Case        Do Not Vote  No  No
Aon plc                      AON  G0408V102  6/21/2019  Management  Elect Director Fulvio Conti           Do Not Vote  No  No
Aon plc                      AON  G0408V102  6/21/2019  Management  Elect Director Cheryl A. Francis      Do Not Vote  No  No
Aon plc                      AON  G0408V102  6/21/2019  Management  Elect Director Lester B. Knight       Do Not Vote  No  No
Aon plc                      AON  G0408V102  6/21/2019  Management  Elect Director J. Michael Losh        Do Not Vote  No  No
Aon plc                      AON  G0408V102  6/21/2019  Management  Elect Director Richard B. Myers       Do Not Vote  No  No
Aon plc                      AON  G0408V102  6/21/2019  Management  Elect Director Richard C. Notebaert   Do Not Vote  No  No
Aon plc                      AON  G0408V102  6/21/2019  Management  Adopt New Articles of Association     Do Not Vote  No  No
Aon plc                      AON  G0408V102  6/21/2019  Management  Authorize Shares for Market Purchase  Do Not Vote  No  No


Aon plc                      AON  G0408V102  6/21/2019  Management  Authorize Issue of Equity              Do Not Vote  No  No
Aon plc                                                             Issue of Equity or Equity-Linked
                             AON  G0408V102  6/21/2019  Management  Securities without Pre-emptive Rights  Do Not Vote  No  No
Aon plc                      AON  G0408V102  6/21/2019  Management  Approve Political Donations            Do Not Vote  No  No
Aon plc                                                             Advisory Vote to Ratify Named
                             AON  G0408V102  6/21/2019  Management  Executive Officers' Compensation       Do Not Vote  No  No
Aon plc                                                             Advisory Vote to Ratify Directors'
                             AON  G0408V102  6/21/2019  Management  Remuneration Report                    Do Not Vote  No  No
Aon plc                                                             Accept Financial Statements and
                             AON  G0408V102  6/21/2019  Management  Statutory Reports                      Do Not Vote  No  No
Aon plc                      AON  G0408V102  6/21/2019  Management  Ratify Ernst & Young LLP as Auditors   Do Not Vote  No  No
Aon plc                                                             Ratify Ernst & Young LLP as Aon's
                             AON  G0408V102  6/21/2019  Management  U.K. Statutory Auditor                 Do Not Vote  No  No
Aon plc                                                             Authorize Board to Fix Remuneration
                             AON  G0408V102  6/21/2019  Management  of Auditors                            Do Not Vote  No  No
Aon plc                      AON  G0408V102  6/21/2019  Management  Amend Omnibus Stock Plan               Do Not Vote  No  No

Aon plc AON G0408V102 6/21/2019 Management Approve Reduction of Capital Do Not Vote No
National Western Life
Group, Inc. NWLI 638517102 6/21/2019 Management Elect Director David S. Boone Withhold Yes
National Western Life
Group, Inc. NWLI 638517102 6/21/2019 Management Elect Director Stephen E. Glasgow Withhold Yes
National Western Life
Group, Inc. NWLI 638517102 6/21/2019 Management Elect Director E. J. Pederson Withhold Yes
National Western Life
Group, Inc. NWLI 638517102 6/21/2019 Management Ratify BKD, LLP as Auditor For No
Fortinet, Inc. FTNT 34959E109 6/21/2019 Management Elect Director Ken Xie For No
Fortinet, Inc. FTNT 34959E109 6/21/2019 Management Elect Director Ming Hsieh For No
Fortinet, Inc. FTNT 34959E109 6/21/2019 Management Elect Director Gary Locke For No
Fortinet, Inc. FTNT 34959E109 6/21/2019 Management Elect Director Christopher B. Paisley For No
Fortinet, Inc. FTNT 34959E109 6/21/2019 Management Elect Director Judith Sim For No
Aon plc No
National Western Life
Group, Inc. Yes
National Western Life
Group, Inc. Yes
National Western Life
Group, Inc. Yes
National Western Life
Group, Inc. Yes
Fortinet, Inc. Yes
Fortinet, Inc. Yes
Fortinet, Inc. Yes
Fortinet, Inc. Yes
Fortinet, Inc. Yes


Fortinet, Inc.                                                       Ratify Deloitte & Touche LLP as
                             FTNT  34959E109  6/21/2019  Management  Auditors                            For  No  Yes
Fortinet, Inc.                                                       Advisory Vote to Ratify Named
                             FTNT  34959E109  6/21/2019  Management  Executive Officers' Compensation    For  No  Yes
Fortinet, Inc.               FTNT  34959E109  6/21/2019  Management  Amend Omnibus Stock Plan            For  No  Yes
PG&E Corporation             PCG   69331C108  6/21/2019  Management  Elect Director Richard R. Barrera   For  No  Yes
PG&E Corporation             PCG   69331C108  6/21/2019  Management  Elect Director Dominique Mielle     For  No  Yes
PG&E Corporation             PCG   69331C108  6/21/2019  Management  Elect Director Meridee A. Moore     For  No  Yes
PG&E Corporation             PCG   69331C108  6/21/2019  Management  Elect Director Eric D. Mullins      For  No  Yes
PG&E Corporation             PCG   69331C108  6/21/2019  Management  Elect Director Kristine M. Schmidt  For  No  Yes
PG&E Corporation             PCG   69331C108  6/21/2019  Management  Elect Director Alejandro D. Wolff   For  No  Yes
PG&E Corporation             PCG   69331C108  6/21/2019  Management  Elect Director Jeffrey L. Bleich    For  No  Yes


PG&E Corporation             PCG  69331C108  6/21/2019  Management  Elect Director Nora Mead Brownell    For  No  Yes
PG&E Corporation             PCG  69331C108  6/21/2019  Management  Elect Director Frederick W. Buckman  For  No  Yes
PG&E Corporation             PCG  69331C108  6/21/2019  Management  Elect Director Cheryl F. Campbell    For  No  Yes
PG&E Corporation             PCG  69331C108  6/21/2019  Management  Elect Director Fred J. Fowler        For  No  Yes
PG&E Corporation                                                    Elect Director William "Bill" D.
                             PCG  69331C108  6/21/2019  Management  Johnson                              For  No  Yes
PG&E Corporation             PCG  69331C108  6/21/2019  Management  Elect Director Michael J. Leffell    For  No  Yes
PG&E Corporation             PCG  69331C108  6/21/2019  Management  Elect Director Kenneth Liang         For  No  Yes
PG&E Corporation             PCG  69331C108  6/21/2019  Management  Approve Increase in Size of Board    For  No  Yes
PG&E Corporation                                                    Ratify Deloitte & Touche LLP as
                             PCG  69331C108  6/21/2019  Management  Auditors                             For  No  Yes
PG&E Corporation                                                    Advisory Vote to Ratify Named
                             PCG  69331C108  6/21/2019  Management  Executive Officers' Compensation     For  No  Yes


PG&E Corporation             PCG   69331C108  6/21/2019  Share Holder  Approve Corporation Structure Reform  Against  No  Yes
PG&E Corporation             PCG   69331C108  6/21/2019  Share Holder  Amend Proxy Access Right              Against  No  Yes
Tailored Brands, Inc.        TLRD  87403A107  6/21/2019  Management    Elect Director Dinesh S. Lathi        For      No  Yes
Tailored Brands, Inc.        TLRD  87403A107  6/21/2019  Management    Elect Director Theo Killion           For      No  Yes
Tailored Brands, Inc.        TLRD  87403A107  6/21/2019  Management    Elect Director David H. Edwab         For      No  Yes
Tailored Brands, Inc.        TLRD  87403A107  6/21/2019  Management    Elect Director Irene Chang Britt      For      No  Yes
Tailored Brands, Inc.        TLRD  87403A107  6/21/2019  Management    Elect Director Sue Gove               For      No  Yes
Tailored Brands, Inc.        TLRD  87403A107  6/21/2019  Management    Elect Director Grace Nichols          For      No  Yes
Tailored Brands, Inc.        TLRD  87403A107  6/21/2019  Management    Elect Director Sheldon I. Stein       For      No  Yes
Tailored Brands, Inc.                                                  Ratify Deloitte & Touche LLP as
                             TLRD  87403A107  6/21/2019  Management    Auditors                              For      No  Yes


Tailored Brands, Inc.                                                Advisory Vote to Ratify Named
                             TLRD  87403A107  6/21/2019  Management  Executive Officers' Compensation     For          No  Yes
Mylan N.V.                   MYL   N59465109  6/21/2019  Management  Elect Director Heather Bresch        Do Not Vote  No  No
Mylan N.V.                   MYL   N59465109  6/21/2019  Management  Elect Director Robert J. Cindrich    Do Not Vote  No  No
Mylan N.V.                   MYL   N59465109  6/21/2019  Management  Elect Director Robert J. Coury       Do Not Vote  No  No
Mylan N.V.                   MYL   N59465109  6/21/2019  Management  Elect Director JoEllen Lyons Dillon  Do Not Vote  No  No
Mylan N.V.                   MYL   N59465109  6/21/2019  Management  Elect Director Neil Dimick           Do Not Vote  No  No
Mylan N.V.                   MYL   N59465109  6/21/2019  Management  Elect Director Melina Higgins        Do Not Vote  No  No
Mylan N.V.                   MYL   N59465109  6/21/2019  Management  Elect Director Harry A. Korman       Do Not Vote  No  No
Mylan N.V.                   MYL   N59465109  6/21/2019  Management  Elect Director Rajiv Malik           Do Not Vote  No  No
Mylan N.V.                   MYL   N59465109  6/21/2019  Management  Elect Director Richard Mark          Do Not Vote  No  No

Mylan N.V. MYL N59465109 6/21/2019 Management Elect Director Mark W. Parrish Do Not Vote No No
Mylan N.V. Elect Director Pauline van der Meer
MYL N59465109 6/21/2019 Management Mohr Do Not Vote No No
Mylan N.V. Elect Director Randall L. (Pete)
MYL N59465109 6/21/2019 Management Vanderveen Do Not Vote No No
Mylan N.V. MYL N59465109 6/21/2019 Management Elect Director Sjoerd S. Vollebregt Do Not Vote No No
Mylan N.V. Advisory Vote to Ratify Named
MYL N59465109 6/21/2019 Management Executive Officers' Compensation Do Not Vote No No
Mylan N.V. Adopt Financial Statements and
MYL N59465109 6/21/2019 Management Statutory Reports Do Not Vote No No
Mylan N.V. Ratify Deloitte & Touche LLP as
MYL N59465109 6/21/2019 Management Auditors Do Not Vote No No
Mylan N.V. Instruction to Deloitte Accountants
B.V. for the Audit of the Company's
Dutch Statutory Annual Accounts for
MYL N59465109 6/21/2019 Management Fiscal Year 2019 Do Not Vote No No
Mylan N.V. MYL N59465109 6/21/2019 Management Authorize Share Repurchase Program Do Not Vote No No
Mylan N.V. Grant Board Authority to Issue Shares
Up To 20 Percent of Issued Capital and
MYL N59465109 6/21/2019 Management Restrict/Exclude Preemptive Rights Do Not Vote No No

Mylan N.V. Discussion Item - Shareholder Proposal
Relating To the Company's Clawback
MYL N59465109 6/21/2019 Share Holder Policy Do Not Vote No
CommScope Holding Company, Elect Director Marvin "Eddie" S.
Inc. COMM 20337X109 6/21/2019 Management Edwards, Jr. For No
CommScope Holding Company, Elect Director Claudius "Bud" E.
Inc. COMM 20337X109 6/21/2019 Management Watts, IV For No
CommScope Holding Company,
Inc. COMM 20337X109 6/21/2019 Management Elect Director Timothy T. Yates For No
CommScope Holding Company,
Inc. COMM 20337X109 6/21/2019 Management Ratify Ernst & Young LLP as Auditors For No
CommScope Holding Company, Advisory Vote to Ratify Named
Inc. COMM 20337X109 6/21/2019 Management Executive Officers' Compensation Against Yes
CommScope Holding Company,
Inc. COMM 20337X109 6/21/2019 Management Approve Omnibus Stock Plan For No
GCI Liberty, Inc. GLIBA 36164V305 6/24/2019 Management Elect Director John C. Malone Withhold Yes
GCI Liberty, Inc. GLIBA 36164V305 6/24/2019 Management Elect Director Richard R. Green For No
GCI Liberty, Inc. GLIBA 36164V305 6/24/2019 Management Ratify KPMG LLP as Auditors For No
Mylan N.V.

No
CommScope Holding Company,
Inc. Yes
CommScope Holding Company,
Inc. Yes
CommScope Holding Company,
Inc. Yes
CommScope Holding Company,
Inc. Yes
CommScope Holding Company,
Inc. Yes
CommScope Holding Company,
Inc. Yes
GCI Liberty, Inc. Yes
GCI Liberty, Inc. Yes
GCI Liberty, Inc. Yes

QAD Inc. QADB 74727D207 6/24/2019 Management Elect Director Scott J. Adelson For No
QAD Inc. QADB 74727D207 6/24/2019 Management Elect Director Anton Chilton Withhold Yes
QAD Inc. QADB 74727D207 6/24/2019 Management Elect Director Peter R. van Cuylenburg For No
QAD Inc. QADB 74727D207 6/24/2019 Management Elect Director Pamela M. Lopker Withhold Yes
QAD Inc. QADB 74727D207 6/24/2019 Management Elect Director Lee D. Roberts For No
QAD Inc. Advisory Vote to Ratify Named
QADB 74727D207 6/24/2019 Management Executive Officers' Compensation Against Yes
QAD Inc. Advisory Vote on Say on Pay
QADB 74727D207 6/24/2019 Management Frequency Three Years Yes
QAD Inc. QADB 74727D207 6/24/2019 Management Ratify KPMG LLP as Auditors For No
Centene Corporation Issue Shares in Connection with
CNC 15135B101 6/24/2019 Management Merger For No
Centene Corporation CNC 15135B101 6/24/2019 Management Adjourn Meeting For No
QAD Inc. Yes
QAD Inc. Yes
QAD Inc. Yes
QAD Inc. Yes
QAD Inc. Yes
QAD Inc.
Yes
QAD Inc.
Yes
QAD Inc. Yes
Centene Corporation
Yes
Centene Corporation Yes


WellCare Health Plans, Inc.  WCG  94946T106  6/24/2019  Management  Approve Merger Agreement                 For  No  Yes
WellCare Health Plans, Inc.  WCG  94946T106  6/24/2019  Management  Advisory Vote on Golden Parachutes       For  No  Yes
WellCare Health Plans, Inc.  WCG  94946T106  6/24/2019  Management  Adjourn Meeting                          For  No  Yes
DuPont de Nemours, Inc.      DD   26614N102  6/25/2019  Management  Elect Director Edward D. Breen           For  No  Yes
DuPont de Nemours, Inc.      DD   26614N102  6/25/2019  Management  Elect Director Ruby R. Chandy            For  No  Yes
DuPont de Nemours, Inc.      DD   26614N102  6/25/2019  Management  Elect Director Franklin K. Clyburn, Jr.  For  No  Yes
DuPont de Nemours, Inc.      DD   26614N102  6/25/2019  Management  Elect Director Terrence R. Curtin        For  No  Yes
DuPont de Nemours, Inc.      DD   26614N102  6/25/2019  Management  Elect Director Alexander M. Cutler       For  No  Yes
DuPont de Nemours, Inc.      DD   26614N102  6/25/2019  Management  Elect Director C. Marc Doyle             For  No  Yes
DuPont de Nemours, Inc.      DD   26614N102  6/25/2019  Management  Elect Director Eleuthere I. du Pont      For  No  Yes

DuPont de Nemours, Inc. DD 26614N102 6/25/2019 Management Elect Director Rajiv L. Gupta For No Yes
DuPont de Nemours, Inc. DD 26614N102 6/25/2019 Management Elect Director Luther C. Kissam For No Yes
DuPont de Nemours, Inc. DD 26614N102 6/25/2019 Management Elect Director Frederick M. Lowery For No Yes
DuPont de Nemours, Inc. DD 26614N102 6/25/2019 Management Elect Director Raymond J. Milchovich For No Yes
DuPont de Nemours, Inc. DD 26614N102 6/25/2019 Management Elect Director Steven M. Sterin For No Yes
DuPont de Nemours, Inc. Advisory Vote to Ratify Named
DD 26614N102 6/25/2019 Management Executive Officers' Compensation For No Yes
DuPont de Nemours, Inc. Ratify PricewaterhouseCoopers LLP as
DD 26614N102 6/25/2019 Management Auditor For No Yes
DuPont de Nemours, Inc. Provide Right to Act by Written
DD 26614N102 6/25/2019 Share Holder Consent Against No Yes
DuPont de Nemours, Inc. DD 26614N102 6/25/2019 Share Holder Report on Pay Disparity Against No Yes
DuPont de Nemours, Inc. Report on Public Health Risks of
Petrochemical Operations in Flood
DD 26614N102 6/25/2019 Share Holder Prone Areas Against No Yes


DuPont de Nemours, Inc.                                               Report on Efforts to Reduce Plastic
                             DD   26614N102  6/25/2019  Share Holder  Pellet Pollution                     Against  No  Yes
Horizon Global Corporation   HZN  44052W104  6/25/2019  Management    Declassify the Board of Directors    For      No  Yes
Horizon Global Corporation   HZN  44052W104  6/25/2019  Management    Elect Director Carl S. Bizon         For      No  Yes
Horizon Global Corporation                                            Elect Director Frederick A. "Fritz"
                             HZN  44052W104  6/25/2019  Management    Henderson                            For      No  Yes
Horizon Global Corporation   HZN  44052W104  6/25/2019  Management    Elect Director Denise Ilitch         For      No  Yes
Horizon Global Corporation   HZN  44052W104  6/25/2019  Management    Elect Director John C. Kennedy       For      No  Yes
Horizon Global Corporation   HZN  44052W104  6/25/2019  Management    Elect Director Ryan L. Langdon       For      No  Yes
Horizon Global Corporation   HZN  44052W104  6/25/2019  Management    Elect Director Brett N. Milgim       For      No  Yes
Horizon Global Corporation   HZN  44052W104  6/25/2019  Management    Elect Director David A. Roberts      For      No  Yes
Horizon Global Corporation   HZN  44052W104  6/25/2019  Management    Elect Director Mark D. Weber         For      No  Yes


Horizon Global Corporation   HZN   44052W104  6/25/2019  Management    Elect Director Harry J. Wilson        For       No   Yes
Horizon Global Corporation   HZN   44052W104  6/25/2019  Management    Elect Director Carl S. Bizon          For       No   Yes
Horizon Global Corporation                                             Elect Director Frederick A. "Fritz"
                             HZN   44052W104  6/25/2019  Management    Henderson                             For       No   Yes
Horizon Global Corporation   HZN   44052W104  6/25/2019  Management    Elect Director Harry J. Wilson        For       No   Yes
Horizon Global Corporation   HZN   44052W104  6/25/2019  Management    Approve Issuance of Warrants          For       No   Yes
Horizon Global Corporation                                             Ratify Deloitte & Touche LLP as
                             HZN   44052W104  6/25/2019  Management    Auditor                               For       No   Yes
Horizon Global Corporation   HZN   44052W104  6/25/2019  Share Holder  Seek Sale of Assets                   Against   No   Yes
Kura Oncology, Inc.          KURA  50127T109  6/25/2019  Management    Elect Director Robert E. Hoffman      Withhold  Yes  Yes
Kura Oncology, Inc.          KURA  50127T109  6/25/2019  Management    Elect Director Thomas Malley          Withhold  Yes  Yes
Kura Oncology, Inc.          KURA  50127T109  6/25/2019  Management    Ratify Ernst & Young LLP as Auditors  For       No   Yes


Mastercard Incorporated                                            Elect Director Richard
                             MA  57636Q104  6/25/2019  Management  Haythornthwaite                    For  No  Yes
Mastercard Incorporated      MA  57636Q104  6/25/2019  Management  Elect Director Ajay Banga          For  No  Yes
Mastercard Incorporated      MA  57636Q104  6/25/2019  Management  Elect Director David R. Carlucci   For  No  Yes
Mastercard Incorporated      MA  57636Q104  6/25/2019  Management  Elect Director Richard K. Davis    For  No  Yes
Mastercard Incorporated      MA  57636Q104  6/25/2019  Management  Elect Director Steven J. Freiberg  For  No  Yes
Mastercard Incorporated      MA  57636Q104  6/25/2019  Management  Elect Director Julius Genachowski  For  No  Yes
Mastercard Incorporated      MA  57636Q104  6/25/2019  Management  Elect Director Choon Phong Goh     For  No  Yes
Mastercard Incorporated      MA  57636Q104  6/25/2019  Management  Elect Director Merit E. Janow      For  No  Yes
Mastercard Incorporated      MA  57636Q104  6/25/2019  Management  Elect Director Oki Matsumoto       For  No  Yes
Mastercard Incorporated      MA  57636Q104  6/25/2019  Management  Elect Director Youngme Moon        For  No  Yes


Mastercard Incorporated      MA   57636Q104  6/25/2019  Management    Elect Director Rima Qureshi           For      No   Yes
Mastercard Incorporated                                               Elect Director Jose Octavio Reyes
                             MA   57636Q104  6/25/2019  Management    Lagunes                               For      No   Yes
Mastercard Incorporated      MA   57636Q104  6/25/2019  Management    Elect Director Gabrielle Sulzberger   For      No   Yes
Mastercard Incorporated      MA   57636Q104  6/25/2019  Management    Elect Director Jackson Tai            For      No   Yes
Mastercard Incorporated      MA   57636Q104  6/25/2019  Management    Elect Director Lance Uggla            For      No   Yes
Mastercard Incorporated                                               Advisory Vote to Ratify Named
                             MA   57636Q104  6/25/2019  Management    Executive Officers' Compensation      For      No   Yes
Mastercard Incorporated                                               Ratify PricewaterhouseCoopers LLP as
                             MA   57636Q104  6/25/2019  Management    Auditors                              For      No   Yes
Mastercard Incorporated      MA   57636Q104  6/25/2019  Share Holder  Report on Gender Pay Gap              Against  No   Yes
Mastercard Incorporated                                               Establish Human Rights Board
                             MA   57636Q104  6/25/2019  Share Holder  Committee                             Against  No   Yes
VMware, Inc.                                                          Advisory Vote to Ratify Named
                             VMW  928563402  6/25/2019  Management    Executive Officers' Compensation      Against  Yes  Yes

VMware, Inc. VMW 928563402 6/25/2019 Management Amend Omnibus Stock Plan For No Yes
VMware, Inc. Amend Qualified Employee Stock
VMW 928563402 6/25/2019 Management Purchase Plan For No Yes
VMware, Inc. Ratify PricewaterhouseCoopers LLP as
VMW 928563402 6/25/2019 Management Auditors For No Yes
Ollie's Bargain Outlet
Holdings, Inc. OLLI 681116109 6/25/2019 Management Elect Director Stanley Fleishman For No Yes
Ollie's Bargain Outlet
Holdings, Inc. OLLI 681116109 6/25/2019 Management Elect Director Stephen White For No Yes
Ollie's Bargain Outlet Advisory Vote to Ratify Named
Holdings, Inc. OLLI 681116109 6/25/2019 Management Executive Officers' Compensation For No Yes
Ollie's Bargain Outlet
Holdings, Inc. OLLI 681116109 6/25/2019 Management Declassify the Board of Directors For No Yes
Ollie's Bargain Outlet Eliminate Supermajority Vote
Holdings, Inc. OLLI 681116109 6/25/2019 Management Requirement For No Yes
Ollie's Bargain Outlet
Holdings, Inc. OLLI 681116109 6/25/2019 Management Amend Charter For No Yes
Ollie's Bargain Outlet
Holdings, Inc. OLLI 681116109 6/25/2019 Management Ratify KPMG LLP as Auditor For No Yes


BGC Partners, Inc.           BGCP  05541T101  6/25/2019  Management  Elect Director Howard W. Lutnick       Withhold  Yes  Yes
BGC Partners, Inc.           BGCP  05541T101  6/25/2019  Management  Elect Director Stephen T. Curwood      Withhold  Yes  Yes
BGC Partners, Inc.           BGCP  05541T101  6/25/2019  Management  Elect Director William J. Moran        Withhold  Yes  Yes
BGC Partners, Inc.           BGCP  05541T101  6/25/2019  Management  Elect Director Linda A. Bell           Withhold  Yes  Yes
BGC Partners, Inc.           BGCP  05541T101  6/25/2019  Management  Elect Director David P. Richards       For       No   Yes
Intra-Cellular Therapies,
Inc.                         ITCI  46116X101  6/25/2019  Management  Elect Director Sharon Mates            For       No   Yes
Intra-Cellular Therapies,
Inc.                         ITCI  46116X101  6/25/2019  Management  Elect Director Rory B. Riggs           For       No   Yes
Intra-Cellular Therapies,
Inc.                         ITCI  46116X101  6/25/2019  Management  Elect Director Robert L. Van Nostrand  For       No   Yes
Intra-Cellular Therapies,
Inc.                         ITCI  46116X101  6/25/2019  Management  Ratify Ernst & Young LLP as Auditors   For       No   Yes
Intra-Cellular Therapies,                                            Advisory Vote to Ratify Named
Inc.                         ITCI  46116X101  6/25/2019  Management  Executive Officers' Compensation       Against   Yes  Yes


Pegasystems Inc.             PEGA  705573103  6/25/2019  Management  Elect Director Peter Gyenes        For  No  Yes
Pegasystems Inc.             PEGA  705573103  6/25/2019  Management  Elect Director Ronald Hovsepian    For  No  Yes
Pegasystems Inc.             PEGA  705573103  6/25/2019  Management  Elect Director Richard Jones       For  No  Yes
Pegasystems Inc.             PEGA  705573103  6/25/2019  Management  Elect Director Christopher Lafond  For  No  Yes
Pegasystems Inc.             PEGA  705573103  6/25/2019  Management  Elect Director Dianne Ledingham    For  No  Yes
Pegasystems Inc.             PEGA  705573103  6/25/2019  Management  Elect Director James O'Halloran    For  No  Yes
Pegasystems Inc.             PEGA  705573103  6/25/2019  Management  Elect Director Sharon Rowlands     For  No  Yes
Pegasystems Inc.             PEGA  705573103  6/25/2019  Management  Elect Director Alan Trefler        For  No  Yes
Pegasystems Inc.             PEGA  705573103  6/25/2019  Management  Elect Director Larry Weber         For  No  Yes
Pegasystems Inc.                                                     Advisory Vote to Ratify Named
                             PEGA  705573103  6/25/2019  Management  Executive Officers' Compensation   For  No  Yes


Pegasystems Inc.                                                     Ratify Deloitte & Touche LLP as
                             PEGA  705573103  6/25/2019  Management  Auditors                             For  No  Yes
CarMax, Inc.                 KMX   143130102  6/25/2019  Management  Elect Director Peter J. Bensen       For  No  Yes
CarMax, Inc.                 KMX   143130102  6/25/2019  Management  Elect Director Marcella Shinder      For  No  Yes
CarMax, Inc.                 KMX   143130102  6/25/2019  Management  Elect Director Mitchell D. Steenrod  For  No  Yes
CarMax, Inc.                 KMX   143130102  6/25/2019  Management  Elect Director Ronald E. Blaylock    For  No  Yes
CarMax, Inc.                 KMX   143130102  6/25/2019  Management  Elect Director Sona Chawla           For  No  Yes
CarMax, Inc.                 KMX   143130102  6/25/2019  Management  Elect Director Thomas J. Folliard    For  No  Yes
CarMax, Inc.                 KMX   143130102  6/25/2019  Management  Elect Director Shira Goodman         For  No  Yes
CarMax, Inc.                 KMX   143130102  6/25/2019  Management  Elect Director Robert J. Hombach     For  No  Yes
CarMax, Inc.                 KMX   143130102  6/25/2019  Management  Elect Director David W. McCreight    For  No  Yes


CarMax, Inc.                 KMX  143130102  6/25/2019  Management    Elect Director William D. Nash     For      No  Yes
CarMax, Inc.                 KMX  143130102  6/25/2019  Management    Elect Director Pietro Satriano     For      No  Yes
CarMax, Inc.                 KMX  143130102  6/25/2019  Management    Ratify KPMG LLP as Auditors        For      No  Yes
CarMax, Inc.                                                          Advisory Vote to Ratify Named
                             KMX  143130102  6/25/2019  Management    Executive Officers' Compensation   For      No  Yes
CarMax, Inc.                 KMX  143130102  6/25/2019  Management    Amend Omnibus Stock Plan           For      No  Yes
CarMax, Inc.                 KMX  143130102  6/25/2019  Share Holder  Report on Political Contributions  Against  No  Yes
GameStop Corp.               GME  36467W109  6/25/2019  Management    Elect Director Jerome L. Davis     For      No  Yes
GameStop Corp.               GME  36467W109  6/25/2019  Management    Elect Director Kathy P. Vrabeck    For      No  Yes
GameStop Corp.               GME  36467W109  6/25/2019  Management    Elect Director Lawrence S. Zilavy  For      No  Yes
GameStop Corp.               GME  36467W109  6/25/2019  Management    Elect Director Daniel A. DeMatteo  For      No  Yes


GameStop Corp.               GME  36467W109  6/25/2019  Management  Elect Director Lizabeth Dunn          For  No  Yes
GameStop Corp.               GME  36467W109  6/25/2019  Management  Elect Director Raul J. Fernandez      For  No  Yes
GameStop Corp.               GME  36467W109  6/25/2019  Management  Elect Director Thomas N. Kelly, Jr.   For  No  Yes
GameStop Corp.               GME  36467W109  6/25/2019  Management  Elect Director Steven R. Koonin       For  No  Yes
GameStop Corp.               GME  36467W109  6/25/2019  Management  Elect Director George E. Sherman      For  No  Yes
GameStop Corp.               GME  36467W109  6/25/2019  Management  Elect Director Gerald R. Szczepanski  For  No  Yes
GameStop Corp.               GME  36467W109  6/25/2019  Management  Elect Director Carrie W. Teffner      For  No  Yes
GameStop Corp.                                                      Advisory Vote to Ratify Named
                             GME  36467W109  6/25/2019  Management  Executive Officers' Compensation      For  No  Yes
GameStop Corp.               GME  36467W109  6/25/2019  Management  Approve Omnibus Stock Plan            For  No  Yes
GameStop Corp.                                                      Ratify Deloitte & Touche LLP as
                             GME  36467W109  6/25/2019  Management  Auditor                               For  No  Yes


United Therapeutics
Corporation                  UTHR  91307C102  6/26/2019  Management    Elect Director Christopher Causey     For       No   Yes
United Therapeutics
Corporation                  UTHR  91307C102  6/26/2019  Management    Elect Director Richard Giltner        For       No   Yes
United Therapeutics
Corporation                  UTHR  91307C102  6/26/2019  Management    Elect Director Nilda Mesa             For       No   Yes
United Therapeutics
Corporation                  UTHR  91307C102  6/26/2019  Management    Elect Director Judy Olian             For       No   Yes
United Therapeutics                                                    Advisory Vote to Ratify Named
Corporation                  UTHR  91307C102  6/26/2019  Management    Executive Officers' Compensation      Against   Yes  Yes
United Therapeutics
Corporation                  UTHR  91307C102  6/26/2019  Management    Amend Omnibus Stock Plan              Against   Yes  Yes
United Therapeutics
Corporation                  UTHR  91307C102  6/26/2019  Management    Ratify Ernst & Young LLP as Auditors  For       No   Yes
United Therapeutics
Corporation                  UTHR  91307C102  6/26/2019  Share Holder  Declassify the Board of Directors     For       No   Yes
ANGI Homeservices Inc.       ANGI  00183L102  6/26/2019  Management    Elect Director Thomas R. Evans        For       No   Yes
ANGI Homeservices Inc.       ANGI  00183L102  6/26/2019  Management    Elect Director Gregg Winiarski        Withhold  Yes  Yes


ANGI Homeservices Inc.       ANGI  00183L102  6/26/2019  Management  Elect Director Yilu Zhao            For       No   Yes
ANGI Homeservices Inc.       ANGI  00183L102  6/26/2019  Management  Elect Director Alesia J. Haas       For       No   Yes
ANGI Homeservices Inc.                                               Elect Director Angela R. Hicks
                             ANGI  00183L102  6/26/2019  Management  Bowman                              Withhold  Yes  Yes
ANGI Homeservices Inc.       ANGI  00183L102  6/26/2019  Management  Elect Director Joseph Levin         Withhold  Yes  Yes
ANGI Homeservices Inc.       ANGI  00183L102  6/26/2019  Management  Elect Director William B. Ridenour  Withhold  Yes  Yes
ANGI Homeservices Inc.       ANGI  00183L102  6/26/2019  Management  Elect Director Glenn H. Schiffman   Withhold  Yes  Yes
ANGI Homeservices Inc.       ANGI  00183L102  6/26/2019  Management  Elect Director Craig Smith          Withhold  Yes  Yes
ANGI Homeservices Inc.       ANGI  00183L102  6/26/2019  Management  Elect Director Mark Stein           Withhold  Yes  Yes
ANGI Homeservices Inc.       ANGI  00183L102  6/26/2019  Management  Elect Director Suzy Welch           Withhold  Yes  Yes
ANGI Homeservices Inc.       ANGI  00183L102  6/26/2019  Management  Amend Omnibus Stock Plan            Against   Yes  Yes


ANGI Homeservices Inc.       ANGI  00183L102  6/26/2019  Management  Ratify Ernst & Young as Auditors   For  No  Yes
Xencor, Inc.                 XNCR  98401F105  6/26/2019  Management  Elect Director Kevin Gorman        For  No  Yes
Xencor, Inc.                 XNCR  98401F105  6/26/2019  Management  Elect Director Bruce Montgomery    For  No  Yes
Xencor, Inc.                 XNCR  98401F105  6/26/2019  Management  Elect Director Bassil I. Dahiyat   For  No  Yes
Xencor, Inc.                 XNCR  98401F105  6/26/2019  Management  Elect Director Kurt Gustafson      For  No  Yes
Xencor, Inc.                 XNCR  98401F105  6/26/2019  Management  Elect Director Yujiro S. Hata      For  No  Yes
Xencor, Inc.                 XNCR  98401F105  6/26/2019  Management  Elect Director Richard J. Ranieri  For  No  Yes
Xencor, Inc.                 XNCR  98401F105  6/26/2019  Management  Elect Director Ellen G. Feigal     For  No  Yes
Xencor, Inc.                 XNCR  98401F105  6/26/2019  Management  Ratify RSM US LLP as Auditors      For  No  Yes
Xencor, Inc.                                                         Advisory Vote to Ratify Named
                             XNCR  98401F105  6/26/2019  Management  Executive Officers' Compensation   For  No  Yes


Avangrid, Inc.               AGR  05351W103  6/27/2019  Management  Elect Director Ignacio Sanchez Galan  Against  Yes  Yes
Avangrid, Inc.                                                      Elect Director Juan Carlos Rebollo
                             AGR  05351W103  6/27/2019  Management  Liceaga                               Against  Yes  Yes
Avangrid, Inc.               AGR  05351W103  6/27/2019  Management  Elect Director Jose Sainz Armada      Against  Yes  Yes
Avangrid, Inc.               AGR  05351W103  6/27/2019  Management  Elect Director Alan D. Solomont       For      No   Yes
Avangrid, Inc.               AGR  05351W103  6/27/2019  Management  Elect Director Elizabeth Timm         For      No   Yes
Avangrid, Inc.               AGR  05351W103  6/27/2019  Management  Elect Director James P. Torgerson     Against  Yes  Yes
Avangrid, Inc.               AGR  05351W103  6/27/2019  Management  Elect Director John E. Baldacci       Against  Yes  Yes
Avangrid, Inc.               AGR  05351W103  6/27/2019  Management  Elect Director Robert Duffy           For      No   Yes
Avangrid, Inc.               AGR  05351W103  6/27/2019  Management  Elect Director Carol L. Folt          For      No   Yes
Avangrid, Inc.               AGR  05351W103  6/27/2019  Management  Elect Director Teresa Herbert         For      No   Yes


Avangrid, Inc.               AGR   05351W103  6/27/2019  Management  Elect Director Patricia Jacobs            For      No   Yes
Avangrid, Inc.               AGR   05351W103  6/27/2019  Management  Elect Director John L. Lahey              For      No   Yes
Avangrid, Inc.                                                       Elect Director Santiago Martinez
                             AGR   05351W103  6/27/2019  Management  Garrido                                   Against  Yes  Yes
Avangrid, Inc.               AGR   05351W103  6/27/2019  Management  Elect Director Sonsoles Rubio Reinoso     Against  Yes  Yes
Avangrid, Inc.               AGR   05351W103  6/27/2019  Management  Ratify KPMG US, LLP as Auditors           For      No   Yes
Avangrid, Inc.                                                       Advisory Vote to Ratify Named
                             AGR   05351W103  6/27/2019  Management  Executive Officers' Compensation          For      No   Yes
WABCO Holdings Inc.          WBC   92927K102  6/27/2019  Management  Approve Merger Agreement                  For      No   Yes
WABCO Holdings Inc.          WBC   92927K102  6/27/2019  Management  Advisory Vote on Golden Parachutes        For      No   Yes
WABCO Holdings Inc.          WBC   92927K102  6/27/2019  Management  Adjourn Meeting                           For      No   Yes
Allegiant Travel Company     ALGT  01748X102  6/27/2019  Management  Elect Director Maurice J. Gallagher, Jr.  For      No   Yes


Allegiant Travel Company     ALGT  01748X102  6/27/2019  Management    Elect Director Montie Brewer       For       No   Yes
Allegiant Travel Company     ALGT  01748X102  6/27/2019  Management    Elect Director Gary Ellmer         For       No   Yes
Allegiant Travel Company     ALGT  01748X102  6/27/2019  Management    Elect Director Linda A. Marvin     For       No   Yes
Allegiant Travel Company     ALGT  01748X102  6/27/2019  Management    Elect Director Charles W. Pollard  For       No   Yes
Allegiant Travel Company     ALGT  01748X102  6/27/2019  Management    Elect Director John T. Redmond     For       No   Yes
Allegiant Travel Company                                               Advisory Vote to Ratify Named
                             ALGT  01748X102  6/27/2019  Management    Executive Officers' Compensation   For       No   Yes
Allegiant Travel Company     ALGT  01748X102  6/27/2019  Management    Ratify KPMG LLP as Auditors        For       No   Yes
Allegiant Travel Company     ALGT  01748X102  6/27/2019  Share Holder  Amend Proxy Access Right           For       Yes  Yes
Atara Biotherapeutics, Inc.  ATRA  046513107  6/27/2019  Management    Elect Director Matthew K. Fust     Withhold  Yes  Yes
Atara Biotherapeutics, Inc.  ATRA  046513107  6/27/2019  Management    Elect Director Roy Baynes          For       No   Yes

Atara Biotherapeutics, Inc. Advisory Vote to Ratify Named
ATRA 046513107 6/27/2019 Management Executive Officers' Compensation For No Yes
Atara Biotherapeutics, Inc. Advisory Vote on Say on Pay
ATRA 046513107 6/27/2019 Management Frequency Three Years Yes Yes
Atara Biotherapeutics, Inc. Ratify Deloitte & Touche, LLP as
ATRA 046513107 6/27/2019 Management Auditors For No Yes
Chico's FAS, Inc. CHS 168615102 6/27/2019 Management Elect Director David F. Walker For No Yes
Chico's FAS, Inc. CHS 168615102 6/27/2019 Management Elect Director Bonnie R. Brooks For No Yes
Chico's FAS, Inc. CHS 168615102 6/27/2019 Management Elect Director Janice L. Fields For No Yes
Chico's FAS, Inc. CHS 168615102 6/27/2019 Management Elect Director Deborah L. Kerr For No Yes
Chico's FAS, Inc. CHS 168615102 6/27/2019 Management Elect Director John J. Mahoney For No Yes
Chico's FAS, Inc. CHS 168615102 6/27/2019 Management Elect Director Kim Roy For No Yes
Chico's FAS, Inc. CHS 168615102 6/27/2019 Management Elect Director William S. Simon For No Yes

Chico's FAS, Inc. CHS 168615102 6/27/2019 Management Elect Director Stephen E. Watson For No Yes
Chico's FAS, Inc. Advisory Vote to Ratify Named
CHS 168615102 6/27/2019 Management Executive Officers' Compensation For No Yes
Chico's FAS, Inc. CHS 168615102 6/27/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Madrigal Pharmaceuticals,
Inc. MDGL 558868105 6/27/2019 Management Elect Director Keith R. Gollust For No Yes
Madrigal Pharmaceuticals,
Inc. MDGL 558868105 6/27/2019 Management Elect Director Richard S. Levy For No Yes
Madrigal Pharmaceuticals,
Inc. MDGL 558868105 6/27/2019 Management Elect Director David Milligan For No Yes
Madrigal Pharmaceuticals, Ratify PricewaterhouseCoopers LLP as
Inc. MDGL 558868105 6/27/2019 Management Auditor For No Yes
Madrigal Pharmaceuticals,
Inc. MDGL 558868105 6/27/2019 Management Amend Omnibus Stock Plan Against Yes Yes
Madrigal Pharmaceuticals, Advisory Vote to Ratify Named
Inc. MDGL 558868105 6/27/2019 Management Executive Officers' Compensation Against Yes Yes
Madrigal Pharmaceuticals, Advisory Vote on Say on Pay
Inc. MDGL 558868105 6/27/2019 Management Frequency Three Years Yes Yes


SunCoke Energy, Inc.                                                Issue Shares in Connection with
                             SXC  86722A103  6/27/2019  Management  Merger                                 For  No  Yes
Genesco Inc.                 GCO  371532102  6/27/2019  Management  Elect Director Joanna Barsh            For  No  Yes
Genesco Inc.                 GCO  371532102  6/27/2019  Management  Elect Director James W. Bradford       For  No  Yes
Genesco Inc.                 GCO  371532102  6/27/2019  Management  Elect Director Robert J. Dennis        For  No  Yes
Genesco Inc.                 GCO  371532102  6/27/2019  Management  Elect Director Matthew C. Diamond      For  No  Yes
Genesco Inc.                 GCO  371532102  6/27/2019  Management  Elect Director Marty G. Dickens        For  No  Yes
Genesco Inc.                 GCO  371532102  6/27/2019  Management  Elect Director Thurgood Marshall, Jr.  For  No  Yes
Genesco Inc.                 GCO  371532102  6/27/2019  Management  Elect Director Kathleen Mason          For  No  Yes
Genesco Inc.                 GCO  371532102  6/27/2019  Management  Elect Director Kevin P. McDermott      For  No  Yes
Genesco Inc.                                                        Advisory Vote to Ratify Named
                             GCO  371532102  6/27/2019  Management  Executive Officers' Compensation       For  No  Yes


Genesco Inc.                 GCO  371532102  6/27/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
HealthEquity, Inc.           HQY  42226A107  6/27/2019  Management  Elect Director Robert W. Selander     For  No  Yes
HealthEquity, Inc.           HQY  42226A107  6/27/2019  Management  Elect Director Gayle Wellborn         For  No  Yes
HealthEquity, Inc.           HQY  42226A107  6/27/2019  Management  Elect Director Jon Kessler            For  No  Yes
HealthEquity, Inc.           HQY  42226A107  6/27/2019  Management  Elect Director Stephen D. Neeleman    For  No  Yes
HealthEquity, Inc.           HQY  42226A107  6/27/2019  Management  Elect Director Frank A. Corvino       For  No  Yes
HealthEquity, Inc.           HQY  42226A107  6/27/2019  Management  Elect Director Adrian T. Dillon       For  No  Yes
HealthEquity, Inc.           HQY  42226A107  6/27/2019  Management  Elect Director Evelyn Dilsaver        For  No  Yes
HealthEquity, Inc.           HQY  42226A107  6/27/2019  Management  Elect Director Debra McCowan          For  No  Yes
HealthEquity, Inc.           HQY  42226A107  6/27/2019  Management  Elect Director Frank T. Medici        For  No  Yes


HealthEquity, Inc.           HQY  42226A107  6/27/2019  Management  Elect Director Ian Sacks              For  No  Yes
HealthEquity, Inc.                                                  Ratify PricewaterhouseCoopers LLP as
                             HQY  42226A107  6/27/2019  Management  Auditor                               For  No  Yes
HealthEquity, Inc.                                                  Advisory Vote to Ratify Named
                             HQY  42226A107  6/27/2019  Management  Executive Officers' Compensation      For  No  Yes
The Kroger Co.               KR   501044101  6/27/2019  Management  Elect Director Nora A. Aufreiter      For  No  Yes
The Kroger Co.               KR   501044101  6/27/2019  Management  Elect Director Anne Gates             For  No  Yes
The Kroger Co.               KR   501044101  6/27/2019  Management  Elect Director Susan J. Kropf         For  No  Yes
The Kroger Co.               KR   501044101  6/27/2019  Management  Elect Director W. Rodney McMullen     For  No  Yes
The Kroger Co.               KR   501044101  6/27/2019  Management  Elect Director Jorge P. Montoya       For  No  Yes
The Kroger Co.               KR   501044101  6/27/2019  Management  Elect Director Clyde R. Moore         For  No  Yes
The Kroger Co.               KR   501044101  6/27/2019  Management  Elect Director James A. Runde         For  No  Yes

The Kroger Co. KR 501044101 6/27/2019 Management Elect Director Ronald L. Sargent For No Yes
The Kroger Co. KR 501044101 6/27/2019 Management Elect Director Bobby S. Shackouls For No Yes
The Kroger Co. KR 501044101 6/27/2019 Management Elect Director Mark S. Sutton For No Yes
The Kroger Co. KR 501044101 6/27/2019 Management Elect Director Ashok Vemuri For No Yes
The Kroger Co. Advisory Vote to Ratify Named
KR 501044101 6/27/2019 Management Executive Officers' Compensation For No Yes
The Kroger Co. KR 501044101 6/27/2019 Management Approve Omnibus Stock Plan For No Yes
The Kroger Co. KR 501044101 6/27/2019 Management Amend Bylaws For No Yes
The Kroger Co. Ratify PricewaterhouseCoopers LLC as
KR 501044101 6/27/2019 Management Auditor For No Yes
The Kroger Co. Assess Environmental Impact of Non-
KR 501044101 6/27/2019 Share Holder Recyclable Packaging Against No Yes
The Kroger Co. KR 501044101 6/27/2019 Share Holder Require Independent Board Chairman Against No Yes


Advanced Disposal Services,
Inc.                         ADSW  00790X101  6/28/2019  Management  Approve Merger Agreement             For          No   Yes
Advanced Disposal Services,
Inc.                         ADSW  00790X101  6/28/2019  Management  Advisory Vote on Golden Parachutes   Against      Yes  Yes
Advanced Disposal Services,
Inc.                         ADSW  00790X101  6/28/2019  Management  Adjourn Meeting                      For          No   Yes
Ferroglobe PLC                                                       Accept Financial Statements and
                             GSM   G33856108  6/28/2019  Management  Statutory Reports                    Do Not Vote  No   No
Ferroglobe PLC               GSM   G33856108  6/28/2019  Management  Elect Director Greger Hamilton       Do Not Vote  No   No
Ferroglobe PLC               GSM   G33856108  6/28/2019  Management  Elect Director Pedro Larrea Paguaga  Do Not Vote  No   No
Ferroglobe PLC                                                       Elect Director Juan Villar-Mir de
                             GSM   G33856108  6/28/2019  Management  Fuentes                              Do Not Vote  No   No
Ferroglobe PLC               GSM   G33856108  6/28/2019  Management  Ratify Deloitte LLP as Auditors      Do Not Vote  No   No
Ferroglobe PLC                                                       Authorize Board to Fix Remuneration
                             GSM   G33856108  6/28/2019  Management  of Auditors                          Do Not Vote  No   No
Ferroglobe PLC               GSM   G33856108  6/28/2019  Management  Approve Remuneration Policy          Do Not Vote  No   No


Ferroglobe PLC               GSM   G33856108  6/28/2019  Management  Approve Remuneration Report            Do Not Vote  No  No
Ferroglobe PLC               GSM   G33856108  6/28/2019  Management  Elect Director Javier Lopez Madrid     Do Not Vote  No  No
Ferroglobe PLC               GSM   G33856108  6/28/2019  Management  Elect Director Jose Maria Alapont      Do Not Vote  No  No
Ferroglobe PLC               GSM   G33856108  6/28/2019  Management  Elect Director Donald G. Barger, Jr.   Do Not Vote  No  No
Ferroglobe PLC               GSM   G33856108  6/28/2019  Management  Elect Director Bruce L. Crockett       Do Not Vote  No  No
Ferroglobe PLC               GSM   G33856108  6/28/2019  Management  Elect Director Stuart E. Eizenstat     Do Not Vote  No  No
Ferroglobe PLC               GSM   G33856108  6/28/2019  Management  Elect Director Manuel Garrido y Ruano  Do Not Vote  No  No
Francesca's Holdings
Corporation                  FRAN  351793104  6/28/2019  Management  Elect Director Richard Emmett          For          No  Yes
Francesca's Holdings
Corporation                  FRAN  351793104  6/28/2019  Management  Elect Director Richard Kunes           For          No  Yes
Francesca's Holdings
Corporation                  FRAN  351793104  6/28/2019  Management  Ratify Ernst & Young LLP as Auditors   For          No  Yes


Francesca's Holdings                                                 Advisory Vote to Ratify Named
Corporation                  FRAN  351793104  6/28/2019  Management  Executive Officers' Compensation  Against  Yes  Yes
Francesca's Holdings
Corporation                  FRAN  351793104  6/28/2019  Management  Approve Reverse Stock Split       For      No   Yes
Francesca's Holdings
Corporation                  FRAN  351793104  6/28/2019  Management  Adjourn Meeting                   For      No   Yes
Plantronics, Inc.            PLT   727493108  6/28/2019  Management  Elect Director Robert Hagerty     For      No   Yes
Plantronics, Inc.            PLT   727493108  6/28/2019  Management  Elect Director Marv Tseu          For      No   Yes
Plantronics, Inc.            PLT   727493108  6/28/2019  Management  Elect Director Joe Burton         For      No   Yes
Plantronics, Inc.            PLT   727493108  6/28/2019  Management  Elect Director Frank Baker        For      No   Yes
Plantronics, Inc.            PLT   727493108  6/28/2019  Management  Elect Director Kathy Crusco       For      No   Yes
Plantronics, Inc.            PLT   727493108  6/28/2019  Management  Elect Director Brian Dexheimer    For      No   Yes
Plantronics, Inc.            PLT   727493108  6/28/2019  Management  Elect Director Gregg Hammann      For      No   Yes

Plantronics, Inc. PLT 727493108 6/28/2019 Management Elect Director John Hart For No Yes
Plantronics, Inc. PLT 727493108 6/28/2019 Management Elect Director Guido Jouret Against Yes Yes
Plantronics, Inc. PLT 727493108 6/28/2019 Management Elect Director Marshall Mohr For No Yes
Plantronics, Inc. PLT 727493108 6/28/2019 Management Elect Director Daniel Moloney For No Yes
Plantronics, Inc. Amend Qualified Employee Stock
PLT 727493108 6/28/2019 Management Purchase Plan For No Yes
Plantronics, Inc. PLT 727493108 6/28/2019 Management Amend Omnibus Stock Plan Against Yes Yes
Plantronics, Inc. Ratify PricewaterhouseCoopers LLP as
PLT 727493108 6/28/2019 Management Auditor For No Yes
Plantronics, Inc. Advisory Vote to Ratify Named
PLT 727493108 6/28/2019 Management Executive Officers' Compensation For No Yes
Wright Medical Group N.V. Advisory Vote to Ratify Named
WMGI N96617118 6/28/2019 Management Executive Officers' Compensation Do Not Vote No No
Wright Medical Group N.V. WMGI N96617118 6/28/2019 Management Elect Director Robert J. Palmisano Do Not Vote No No


Wright Medical Group N.V.    WMGI  N96617118  6/28/2019  Management  Elect Director David D. Stevens    Do Not Vote  No  No
Wright Medical Group N.V.    WMGI  N96617118  6/28/2019  Management  Elect Director Gary D. Blackford   Do Not Vote  No  No
Wright Medical Group N.V.    WMGI  N96617118  6/28/2019  Management  Elect Director J. Patrick Mackin   Do Not Vote  No  No
Wright Medical Group N.V.    WMGI  N96617118  6/28/2019  Management  Elect Director John L. Miclot      Do Not Vote  No  No
Wright Medical Group N.V.    WMGI  N96617118  6/28/2019  Management  Elect Director Kevin C. O'Boyle    Do Not Vote  No  No
Wright Medical Group N.V.    WMGI  N96617118  6/28/2019  Management  Elect Director Amy S. Paul         Do Not Vote  No  No
Wright Medical Group N.V.    WMGI  N96617118  6/28/2019  Management  Elect Director Richard F. Wallman  Do Not Vote  No  No
Wright Medical Group N.V.                                            Elect Director Elizabeth H.
                             WMGI  N96617118  6/28/2019  Management  Weatherman                         Do Not Vote  No  No
Wright Medical Group N.V.    WMGI  N96617118  6/28/2019  Management  Ratify KPMG LLP as Auditor         Do Not Vote  No  No
Wright Medical Group N.V.    WMGI  N96617118  6/28/2019  Management  Ratify KPMG N.V. as Auditor        Do Not Vote  No  No

Wright Medical Group N.V. Adopt Financial Statements and
WMGI N96617118 6/28/2019 Management Statutory Reports Do Not Vote No No
Wright Medical Group N.V. Approve Discharge of Management
WMGI N96617118 6/28/2019 Management Board Do Not Vote No No
Wright Medical Group N.V. Authorize Repurchase of Up to 10
WMGI N96617118 6/28/2019 Management Percent of Issued Share Capital Do Not Vote No No
Wright Medical Group N.V. WMGI N96617118 6/28/2019 Management Authorize Board to Issue Shares Do Not Vote No No
Wright Medical Group N.V. Authorize Board to Exclude
Preemptive Rights from Share
WMGI N96617118 6/28/2019 Management Issuances Do Not Vote No No
Wright Medical Group N.V. WMGI N96617118 6/28/2019 Management Amend Omnibus Stock Plan Do Not Vote No No
Marvell Technology Group
Ltd. MRVL G5876H105 6/28/2019 Management Elect Director Tudor Brown For No Yes
Marvell Technology Group
Ltd. MRVL G5876H105 6/28/2019 Management Elect Director Robert E. Switz For No Yes
Marvell Technology Group
Ltd. MRVL G5876H105 6/28/2019 Management Elect Director Brad Buss For No Yes
Marvell Technology Group
Ltd. MRVL G5876H105 6/28/2019 Management Elect Director Edward H. Frank For No Yes


Marvell Technology Group
Ltd.                         MRVL  G5876H105  6/28/2019  Management  Elect Director Richard S. Hill       For  No  Yes
Marvell Technology Group
Ltd.                         MRVL  G5876H105  6/28/2019  Management  Elect Director Oleg Khaykin          For  No  Yes
Marvell Technology Group
Ltd.                         MRVL  G5876H105  6/28/2019  Management  Elect Director Bethany Mayer         For  No  Yes
Marvell Technology Group
Ltd.                         MRVL  G5876H105  6/28/2019  Management  Elect Director Donna Morris          For  No  Yes
Marvell Technology Group
Ltd.                         MRVL  G5876H105  6/28/2019  Management  Elect Director Matthew J. Murphy     For  No  Yes
Marvell Technology Group
Ltd.                         MRVL  G5876H105  6/28/2019  Management  Elect Director Michael Strachan      For  No  Yes
Marvell Technology Group                                             Advisory Vote to Ratify Named
Ltd.                         MRVL  G5876H105  6/28/2019  Management  Executive Officers' Compensation     For  No  Yes
Marvell Technology Group                                             Approve Deloitte & Touche LLP as
Ltd.                                                                 Auditors and Authorize Board to Fix
                             MRVL  G5876H105  6/28/2019  Management  Their Remuneration                   For  No  Yes

LVIP Dimenstional U.S. Core Equity 2 Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018--06/30/2019


Cavco Industries, Inc.       CVCO  149568107  7/10/2018  Management  Elect Director Steven G. Bunger    For  No  Yes
Cavco Industries, Inc.       CVCO  149568107  7/10/2018  Management  Elect Director Jack Hanna          For  No  Yes
Cavco Industries, Inc.       CVCO  149568107  7/10/2018  Management  Ratify RSM US LLP as Auditors      For  No  Yes
Cavco Industries, Inc.                                               Advisory Vote to Ratify Named
                             CVCO  149568107  7/10/2018  Management  Executive Officers' Compensation   For  No  Yes
AZZ Inc.                     AZZ   002474104  7/10/2018  Management  Elect Director Daniel E. Berce     For  No  Yes
AZZ Inc.                     AZZ   002474104  7/10/2018  Management  Elect Director Paul Eisman         For  No  Yes
AZZ Inc.                     AZZ   002474104  7/10/2018  Management  Elect Director Daniel R. Feehan    For  No  Yes
AZZ Inc.                     AZZ   002474104  7/10/2018  Management  Elect Director Thomas E. Ferguson  For  No  Yes
AZZ Inc.                     AZZ   002474104  7/10/2018  Management  Elect Director Kevern R. Joyce     For  No  Yes
AZZ Inc.                                                             Elect Director Venita McCellon--
                             AZZ   002474104  7/10/2018  Management  Allen                              For  No  Yes


AZZ Inc.                     AZZ  002474104  7/10/2018  Management  Elect Director Ed McGough             For  No  Yes
AZZ Inc.                     AZZ  002474104  7/10/2018  Management  Elect Director Stephen E. Pirnat      For  No  Yes
AZZ Inc.                     AZZ  002474104  7/10/2018  Management  Elect Director Steven R. Purvis       For  No  Yes
AZZ Inc.                                                            Advisory Vote to Ratify Named
                             AZZ  002474104  7/10/2018  Management  Executive Officers' Compensation      For  No  Yes
AZZ Inc.                                                            Approve Qualified Employee Stock
                             AZZ  002474104  7/10/2018  Management  Purchase Plan                         For  No  Yes
AZZ Inc.                     AZZ  002474104  7/10/2018  Management  Ratify BDO USA, LLP as Auditors       For  No  Yes
Tile Shop Holdings, Inc.     TTS  88677Q109  7/10/2018  Management  Elect Director Christopher T. Cook    For  No  Yes
Tile Shop Holdings, Inc.     TTS  88677Q109  7/10/2018  Management  Elect Director Robert A. Rucker       For  No  Yes
Tile Shop Holdings, Inc.     TTS  88677Q109  7/10/2018  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Tile Shop Holdings, Inc.                                            Advisory Vote to Ratify Named
                             TTS  88677Q109  7/10/2018  Management  Executive Officers' Compensation      For  No  Yes


CRA International, Inc.      CRAI  12618T105  7/11/2018  Management  Elect Director Robert Holthausen      Withhold  Yes  Yes
CRA International, Inc.      CRAI  12618T105  7/11/2018  Management  Elect Director Nancy Hawthorne        Withhold  Yes  Yes
CRA International, Inc.                                              Advisory Vote to Ratify Named
                             CRAI  12618T105  7/11/2018  Management  Executive Officers' Compensation      For       No   Yes
CRA International, Inc.      CRAI  12618T105  7/11/2018  Management  Amend Omnibus Stock Plan              For       No   Yes
CRA International, Inc.      CRAI  12618T105  7/11/2018  Management  Ratify Ernst & Young LLP as Auditors  For       No   Yes
Triumph Group, Inc.          TGI   896818101  7/11/2018  Management  Elect Director Paul Bourgon           For       No   Yes
Triumph Group, Inc.          TGI   896818101  7/11/2018  Management  Elect Director Daniel J. Crowley      For       No   Yes
Triumph Group, Inc.          TGI   896818101  7/11/2018  Management  Elect Director Ralph E. Eberhart      For       No   Yes
Triumph Group, Inc.          TGI   896818101  7/11/2018  Management  Elect Director Daniel P. Garton       For       No   Yes
Triumph Group, Inc.          TGI   896818101  7/11/2018  Management  Elect Director Dawne S. Hickton       For       No   Yes


Triumph Group, Inc.          TGI  896818101  7/11/2018  Management    Elect Director William L. Mansfield   For      No  Yes
Triumph Group, Inc.          TGI  896818101  7/11/2018  Management    Elect Director Adam J. Palmer         For      No  Yes
Triumph Group, Inc.          TGI  896818101  7/11/2018  Management    Elect Director Joseph M. Silvestri    For      No  Yes
Triumph Group, Inc.          TGI  896818101  7/11/2018  Management    Elect Director Larry O. Spencer       For      No  Yes
Triumph Group, Inc.                                                   Advisory Vote to Ratify Named
                             TGI  896818101  7/11/2018  Management    Executive Officers' Compensation      For      No  Yes
Triumph Group, Inc.          TGI  896818101  7/11/2018  Management    Approve Omnibus Stock Plan            For      No  Yes
Triumph Group, Inc.          TGI  896818101  7/11/2018  Management    Ratify Ernst & Young LLP as Auditors  For      No  Yes
Triumph Group, Inc.                                                   Reduce Ownership Threshold for
                             TGI  896818101  7/11/2018  Share Holder  Shareholders to Call Special Meeting  Against  No  Yes
Steelcase Inc.               SCS  858155203  7/11/2018  Management    Elect Director Lawrence J. Blanford   For      No  Yes
Steelcase Inc.               SCS  858155203  7/11/2018  Management    Elect Director Timothy C. E. Brown    For      No  Yes


Steelcase Inc.               SCS  858155203  7/11/2018  Management  Elect Director Connie K. Duckworth  For  No  Yes
Steelcase Inc.               SCS  858155203  7/11/2018  Management  Elect Director David W. Joos        For  No  Yes
Steelcase Inc.               SCS  858155203  7/11/2018  Management  Elect Director James P. Keane       For  No  Yes
Steelcase Inc.               SCS  858155203  7/11/2018  Management  Elect Director Todd P. Kelsey       For  No  Yes
Steelcase Inc.               SCS  858155203  7/11/2018  Management  Elect Director Jennifer C. Niemann  For  No  Yes
Steelcase Inc.               SCS  858155203  7/11/2018  Management  Elect Director Robert C. Pew, III   For  No  Yes
Steelcase Inc.               SCS  858155203  7/11/2018  Management  Elect Director Cathy D. Ross        For  No  Yes
Steelcase Inc.               SCS  858155203  7/11/2018  Management  Elect Director Peter M. Wege, II    For  No  Yes
Steelcase Inc.               SCS  858155203  7/11/2018  Management  Elect Director P. Craig Welch, Jr.  For  No  Yes
Steelcase Inc.               SCS  858155203  7/11/2018  Management  Elect Director Kate Pew Wolters     For  No  Yes

Steelcase Inc. Advisory Vote to Ratify Named
SCS 858155203 7/11/2018 Management Executive Officers' Compensation For No Yes
Steelcase Inc. Ratify Deloitte & Touche LLP as
SCS 858155203 7/11/2018 Management Auditors For No Yes
Armstrong World Industries,
Inc. AWI 04247X102 7/12/2018 Management Elect Director Stan A. Askren For No Yes
Armstrong World Industries,
Inc. AWI 04247X102 7/12/2018 Management Elect Director Victor D. Grizzle For No Yes
Armstrong World Industries,
Inc. AWI 04247X102 7/12/2018 Management Elect Director Tao Huang For No Yes
Armstrong World Industries,
Inc. AWI 04247X102 7/12/2018 Management Elect Director Larry S. McWilliams For No Yes
Armstrong World Industries,
Inc. AWI 04247X102 7/12/2018 Management Elect Director James C. Melville For No Yes
Armstrong World Industries,
Inc. AWI 04247X102 7/12/2018 Management Elect Director John J. Roberts For No Yes
Armstrong World Industries,
Inc. AWI 04247X102 7/12/2018 Management Elect Director Gregory P. Spivy For No Yes
Armstrong World Industries,
Inc. AWI 04247X102 7/12/2018 Management Elect Director Roy W. Templin For No Yes

Armstrong World Industries,
Inc. AWI 04247X102 7/12/2018 Management Elect Director Cherryl T. Thomas For No Yes
Armstrong World Industries,
Inc. AWI 04247X102 7/12/2018 Management Ratify KPMG LLP as Auditors For No Yes
Armstrong World Industries, Advisory Vote to Ratify Named
Inc. AWI 04247X102 7/12/2018 Management Executive Officers' Compensation For No Yes
GAIN Capital Holdings, Inc. GCAP 36268W100 7/12/2018 Management Elect Director Alex Goor For No Yes
GAIN Capital Holdings, Inc. Elect Director Mark William Lane
GCAP 36268W100 7/12/2018 Management Richards For No Yes
GAIN Capital Holdings, Inc. GCAP 36268W100 7/12/2018 Management Elect Director Christopher S. Sugden Against Yes Yes
GAIN Capital Holdings, Inc. GCAP 36268W100 7/12/2018 Management Ratify KPMG LLP as Auditors For No Yes
HRG Group, Inc. HRG 41146A106 7/13/2018 Management Approve Reverse Stock Split For No Yes
HRG Group, Inc. HRG 41146A106 7/13/2018 Management Amend Charter For No Yes
HRG Group, Inc. HRG 41146A106 7/13/2018 Management Reduce Authorized Common Stock For No Yes

HRG Group, Inc. HRG 41146A106 7/13/2018 Management Increase Authorized Preferred Stock Against Yes Yes
HRG Group, Inc. HRG 41146A106 7/13/2018 Management Amend Security Transfer Restrictions Against Yes Yes
HRG Group, Inc. Change Company Name to Spectrum
HRG 41146A106 7/13/2018 Management Brands Holdings, Inc. For No Yes
HRG Group, Inc. Issue Shares in Connection with
HRG 41146A106 7/13/2018 Management Acquisition For No Yes
HRG Group, Inc. HRG 41146A106 7/13/2018 Management Adjourn Meeting For No Yes
HRG Group, Inc. HRG 41146A106 7/13/2018 Management Advisory Vote on Golden Parachutes Against Yes Yes
Spectrum Brands Holdings,
Inc. SPB 84763R101 7/13/2018 Management Approve Merger Agreement For No Yes
Spectrum Brands Holdings,
Inc. SPB 84763R101 7/13/2018 Management Adjourn Meeting For No Yes
Spectrum Brands Holdings,
Inc. SPB 84763R101 7/13/2018 Management Approve Reverse Stock Split For No Yes
Spectrum Brands Holdings,
Inc. SPB 84763R101 7/13/2018 Management Amend Charter Against Yes Yes


Spectrum Brands Holdings,
Inc.                         SPB   84763R101  7/13/2018  Management  Reduce Authorized Common Stock        For      No   Yes
Spectrum Brands Holdings,
Inc.                         SPB   84763R101  7/13/2018  Management  Increase Authorized Preferred Stock   Against  Yes  Yes
Spectrum Brands Holdings,
Inc.                         SPB   84763R101  7/13/2018  Management  Amend Security Transfer Restrictions  Against  Yes  Yes
Spectrum Brands Holdings,
Inc.                         SPB   84763R101  7/13/2018  Management  Amend Charter                         For      No   Yes
Financial Engines, Inc.      FNGN  317485100  7/16/2018  Management  Approve Merger Agreement              For      No   Yes
Financial Engines, Inc.      FNGN  317485100  7/16/2018  Management  Advisory Vote on Golden Parachutes    For      No   Yes
Financial Engines, Inc.      FNGN  317485100  7/16/2018  Management  Adjourn Meeting                       For      No   Yes
Concho Resources Inc.                                                Issue Shares in Connection with
                             CXO   20605P101  7/17/2018  Management  Acquisition                           For      No   Yes
RSP Permian, Inc.            RSPP  74978Q105  7/17/2018  Management  Approve Merger Agreement              For      No   Yes
RSP Permian, Inc.            RSPP  74978Q105  7/17/2018  Management  Advisory Vote on Golden Parachutes    For      No   Yes


Constellation Brands, Inc.   STZ  21036P108  7/17/2018  Management  Elect Director Jerry Fowden          For       No   Yes
Constellation Brands, Inc.   STZ  21036P108  7/17/2018  Management  Elect Director Judy A. Schmeling     For       No   Yes
Constellation Brands, Inc.   STZ  21036P108  7/17/2018  Management  Elect Director Keith E. Wandell      For       No   Yes
Constellation Brands, Inc.   STZ  21036P108  7/17/2018  Management  Elect Director Barry A. Fromberg     For       No   Yes
Constellation Brands, Inc.   STZ  21036P108  7/17/2018  Management  Elect Director Robert L. Hanson      For       No   Yes
Constellation Brands, Inc.   STZ  21036P108  7/17/2018  Management  Elect Director Ernesto M. Hernandez  For       No   Yes
Constellation Brands, Inc.                                          Elect Director Susan Somersille
                             STZ  21036P108  7/17/2018  Management  Johnson                              For       No   Yes
Constellation Brands, Inc.   STZ  21036P108  7/17/2018  Management  Elect Director James A. Locke, III   Withhold  Yes  Yes
Constellation Brands, Inc.   STZ  21036P108  7/17/2018  Management  Elect Director Daniel J. McCarthy    For       No   Yes
Constellation Brands, Inc.   STZ  21036P108  7/17/2018  Management  Elect Director Richard Sands         For       No   Yes


Constellation Brands, Inc.   STZ   21036P108  7/17/2018  Management  Elect Director Robert Sands           For  No  Yes
Constellation Brands, Inc.   STZ   21036P108  7/17/2018  Management  Ratify KPMG LLP as Auditors           For  No  Yes
Constellation Brands, Inc.                                           Advisory Vote to Ratify Named
                             STZ   21036P108  7/17/2018  Management  Executive Officers' Compensation      For  No  Yes
Orthofix International N.V.                                          Change Country of Incorporation from
                             OFIX  N6748L102  7/17/2018  Management  Curacao to Delaware                   For  No  Yes
Orthofix International N.V.  OFIX  N6748L102  7/17/2018  Management  Elect Director Luke Faulstick         For  No  Yes
Orthofix International N.V.  OFIX  N6748L102  7/17/2018  Management  Elect Director James F. Hinrichs      For  No  Yes
Orthofix International N.V.  OFIX  N6748L102  7/17/2018  Management  Elect Director Alexis V. Lukianov     For  No  Yes
Orthofix International N.V.  OFIX  N6748L102  7/17/2018  Management  Elect Director Lilly Marks            For  No  Yes
Orthofix International N.V.  OFIX  N6748L102  7/17/2018  Management  Elect Director Bradley R. Mason       For  No  Yes
Orthofix International N.V.  OFIX  N6748L102  7/17/2018  Management  Elect Director Ronald A. Matricaria   For  No  Yes

Orthofix International N.V. OFIX N6748L102 7/17/2018 Management Elect Director Michael E. Paolucci For No Yes
Orthofix International N.V. OFIX N6748L102 7/17/2018 Management Elect Director Maria Sainz For No Yes
Orthofix International N.V. OFIX N6748L102 7/17/2018 Management Elect Director John Sicard For No Yes
Orthofix International N.V. Accept Financial Statements and
OFIX N6748L102 7/17/2018 Management Statutory Reports (Voting) For No Yes
Orthofix International N.V. Advisory Vote to Ratify Named
OFIX N6748L102 7/17/2018 Management Executive Officers' Compensation For No Yes
Orthofix International N.V. OFIX N6748L102 7/17/2018 Management Amend Omnibus Stock Plan For No Yes
Orthofix International N.V. Amend Qualified Employee Stock
OFIX N6748L102 7/17/2018 Management Purchase Plan For No Yes
Orthofix International N.V. OFIX N6748L102 7/17/2018 Management Ratify Ernst & Young LLP as Auditors For No Yes
AVX Corporation AVX 002444107 7/18/2018 Management Elect Director John Sarvis Withhold Yes Yes
AVX Corporation AVX 002444107 7/18/2018 Management Elect Director Goro Yamaguchi Withhold Yes Yes


AVX Corporation              AVX  002444107  7/18/2018  Management  Elect Director Joseph Stach            For      No   Yes
AVX Corporation                                                     Ratify PricewaterhouseCoopers LLP as
                             AVX  002444107  7/18/2018  Management  Auditors                               For      No   Yes
Ennis, Inc.                  EBF  293389102  7/18/2018  Management  Elect Director Godfrey M. Long, Jr.    For      No   Yes
Ennis, Inc.                  EBF  293389102  7/18/2018  Management  Elect Director Troy L. Priddy          For      No   Yes
Ennis, Inc.                  EBF  293389102  7/18/2018  Management  Elect Director Alejandro Quiroz        For      No   Yes
Ennis, Inc.                  EBF  293389102  7/18/2018  Management  Ratify Grant Thornton LLP as Auditors  For      No   Yes
Ennis, Inc.                                                         Advisory Vote to Ratify Named
                             EBF  293389102  7/18/2018  Management  Executive Officers' Compensation       Against  Yes  Yes
Ennis, Inc.                  EBF  293389102  7/18/2018  Management  Other Business                         Against  Yes  Yes
RH                           RH   74967X103  7/18/2018  Management  Elect Director Gary Friedman           For      No   Yes
RH                           RH   74967X103  7/18/2018  Management  Elect Director Carlos Alberini         For      No   Yes


RH                           RH   74967X103  7/18/2018  Management  Elect Director Keith C. Belling       For      No   Yes
RH                                                                  Advisory Vote to Ratify Named
                             RH   74967X103  7/18/2018  Management  Executive Officers' Compensation      Against  Yes  Yes
RH                                                                  Ratify PricewaterhouseCoopers LLP as
                             RH   74967X103  7/18/2018  Management  Auditors                              For      No   Yes
Modine Manufacturing Company MOD  607828100  7/19/2018  Management  Elect Director Suresh V. Garimella    For      No   Yes
Modine Manufacturing Company                                        Elect Director Christopher W.
                             MOD  607828100  7/19/2018  Management  Patterson                             For      No   Yes
Modine Manufacturing Company MOD  607828100  7/19/2018  Management  Elect Director Christine Y. Yan       For      No   Yes
Modine Manufacturing Company                                        Advisory Vote to Ratify Named
                             MOD  607828100  7/19/2018  Management  Executive Officers' Compensation      For      No   Yes
Modine Manufacturing Company                                        Ratify PricewaterhouseCoopers LLP as
                             MOD  607828100  7/19/2018  Management  Auditors                              For      No   Yes
VMware, Inc.                                                        Advisory Vote to Ratify Named
                             VMW  928563402  7/19/2018  Management  Executive Officers' Compensation      Against  Yes  Yes
VMware, Inc.                                                        Ratify PricewaterhouseCoopers LLP as
                             VMW  928563402  7/19/2018  Management  Auditors                              For      No   Yes


Cal-Maine Foods, Inc.                                                Class A Common Stock Charter
                             CALM  128030202  7/20/2018  Management  Amendment                           For      No   Yes
Cal-Maine Foods, Inc.        CALM  128030202  7/20/2018  Management  Amend Charter                       For      No   Yes
Farmers Capital Bank
Corporation                  FFKT  309562106  7/23/2018  Management  Approve Merger Agreement            For      No   Yes
Farmers Capital Bank
Corporation                  FFKT  309562106  7/23/2018  Management  Advisory Vote on Golden Parachutes  Against  Yes  Yes
Farmers Capital Bank
Corporation                  FFKT  309562106  7/23/2018  Management  Adjourn Meeting                     For      No   Yes
PCM, Inc.                    PCMI  69323K100  7/23/2018  Management  Elect Director Frank F. Khulusi     For      No   Yes
PCM, Inc.                    PCMI  69323K100  7/23/2018  Management  Elect Director Thomas A. Maloof     For      No   Yes
PCM, Inc.                    PCMI  69323K100  7/23/2018  Management  Elect Director Ronald B. Reck       For      No   Yes
PCM, Inc.                    PCMI  69323K100  7/23/2018  Management  Elect Director Paul C. Heeschen     For      No   Yes
PCM, Inc.                    PCMI  69323K100  7/23/2018  Management  Amend Omnibus Stock Plan            For      No   Yes


PCM, Inc.                                                            Ratify Deloitte & Touche LLP as
                             PCMI  69323K100  7/23/2018  Management  Auditors                            For  No  Yes
Columbus McKinnon
Corporation                  CMCO  199333105  7/23/2018  Management  Elect Director Ernest R. Verebelyi  For  No  Yes
Columbus McKinnon
Corporation                  CMCO  199333105  7/23/2018  Management  Elect Director Mark D. Morelli      For  No  Yes
Columbus McKinnon
Corporation                  CMCO  199333105  7/23/2018  Management  Elect Director Richard H. Fleming   For  No  Yes
Columbus McKinnon
Corporation                  CMCO  199333105  7/23/2018  Management  Elect Director Nicholas T. Pinchuk  For  No  Yes
Columbus McKinnon
Corporation                  CMCO  199333105  7/23/2018  Management  Elect Director Liam G. McCarthy     For  No  Yes
Columbus McKinnon
Corporation                  CMCO  199333105  7/23/2018  Management  Elect Director R. Scott Trumbull    For  No  Yes
Columbus McKinnon
Corporation                  CMCO  199333105  7/23/2018  Management  Elect Director Heath A. Mitts       For  No  Yes
Columbus McKinnon
Corporation                  CMCO  199333105  7/23/2018  Management  Elect Director Kathryn V. Roedel    For  No  Yes
Columbus McKinnon
Corporation                  CMCO  199333105  7/23/2018  Management  Elect Director Aziz S. Aghili       For  No  Yes


Columbus McKinnon
Corporation                  CMCO  199333105  7/23/2018  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Columbus McKinnon                                                    Advisory Vote to Ratify Named
Corporation                  CMCO  199333105  7/23/2018  Management  Executive Officers' Compensation      For  No  Yes
Spok Holdings, Inc.          SPOK  84863T106  7/23/2018  Management  Elect Director N. Blair Butterfield   For  No  Yes
Spok Holdings, Inc.          SPOK  84863T106  7/23/2018  Management  Elect Director Stacia A. Hylton       For  No  Yes
Spok Holdings, Inc.          SPOK  84863T106  7/23/2018  Management  Elect Director Vincent D. Kelly       For  No  Yes
Spok Holdings, Inc.          SPOK  84863T106  7/23/2018  Management  Elect Director Brian O'Reilly         For  No  Yes
Spok Holdings, Inc.          SPOK  84863T106  7/23/2018  Management  Elect Director Matthew Oristano       For  No  Yes
Spok Holdings, Inc.          SPOK  84863T106  7/23/2018  Management  Elect Director Todd Stein             For  No  Yes
Spok Holdings, Inc.          SPOK  84863T106  7/23/2018  Management  Elect Director Samme L. Thompson      For  No  Yes
Spok Holdings, Inc.          SPOK  84863T106  7/23/2018  Management  Elect Director Royce Yudkoff          For  No  Yes

Spok Holdings, Inc. SPOK 84863T106 7/23/2018 Management Ratify Grant Thornton LLP as Auditors For No Yes
Spok Holdings, Inc. Advisory Vote to Ratify Named
SPOK 84863T106 7/23/2018 Management Executive Officers' Compensation For No Yes
Advanced Drainage Systems,
Inc. WMS 00790R104 7/24/2018 Management Elect Director Robert M. Eversole Against Yes Yes
Advanced Drainage Systems,
Inc. WMS 00790R104 7/24/2018 Management Elect Director Alexander R. Fischer Against Yes Yes
Advanced Drainage Systems,
Inc. WMS 00790R104 7/24/2018 Management Elect Director M.A. (Mark) Haney Against Yes Yes
Advanced Drainage Systems, Ratify Deloitte & Touche LLP as
Inc. WMS 00790R104 7/24/2018 Management Auditors For No Yes
Advanced Drainage Systems, Advisory Vote to Ratify Named
Inc. WMS 00790R104 7/24/2018 Management Executive Officers' Compensation Against Yes Yes
Civista Bancshares, Inc. Issue Shares in Connection with
CIVB 178867107 7/24/2018 Management Merger For No Yes
Civista Bancshares, Inc. CIVB 178867107 7/24/2018 Management Adjourn Meeting For No Yes
Civista Bancshares, Inc. CIVB 178867107 7/24/2018 Management Increase Authorized Common Stock For No Yes


PARK ELECTROCHEMICAL CORP.   PKE  700416209  7/24/2018  Management  Elect Director Dale E. Blanchfield  For  No  Yes
PARK ELECTROCHEMICAL CORP.   PKE  700416209  7/24/2018  Management  Elect Director Emily J. Groehl      For  No  Yes
PARK ELECTROCHEMICAL CORP.   PKE  700416209  7/24/2018  Management  Elect Director Brian E. Shore       For  No  Yes
PARK ELECTROCHEMICAL CORP.   PKE  700416209  7/24/2018  Management  Elect Director Carl W. Smith        For  No  Yes
PARK ELECTROCHEMICAL CORP.   PKE  700416209  7/24/2018  Management  Elect Director Steven T. Warshaw    For  No  Yes
PARK ELECTROCHEMICAL CORP.                                          Advisory Vote to Ratify Named
                             PKE  700416209  7/24/2018  Management  Executive Officers' Compensation    For  No  Yes
PARK ELECTROCHEMICAL CORP.   PKE  700416209  7/24/2018  Management  Approve Stock Option Plan           For  No  Yes
PARK ELECTROCHEMICAL CORP.   PKE  700416209  7/24/2018  Management  Ratify CohnReznick LLP as Auditors  For  No  Yes
McKesson Corporation         MCK  58155Q103  7/25/2018  Management  Elect Director N. Anthony Coles     For  No  Yes
McKesson Corporation         MCK  58155Q103  7/25/2018  Management  Elect Director John H. Hammergren   For  No  Yes


McKesson Corporation         MCK  58155Q103  7/25/2018  Management    Elect Director M. Christine Jacobs  For      No   Yes
McKesson Corporation         MCK  58155Q103  7/25/2018  Management    Elect Director Donald R. Knauss     For      No   Yes
McKesson Corporation         MCK  58155Q103  7/25/2018  Management    Elect Director Marie L. Knowles     For      No   Yes
McKesson Corporation         MCK  58155Q103  7/25/2018  Management    Elect Director Bradley E. Lerman    For      No   Yes
McKesson Corporation         MCK  58155Q103  7/25/2018  Management    Elect Director Edward A. Mueller    For      No   Yes
McKesson Corporation         MCK  58155Q103  7/25/2018  Management    Elect Director Susan R. Salka       For      No   Yes
McKesson Corporation                                                  Ratify Deloitte & Touche LLP as
                             MCK  58155Q103  7/25/2018  Management    Auditors                            For      No   Yes
McKesson Corporation                                                  Advisory Vote to Ratify Named
                             MCK  58155Q103  7/25/2018  Management    Executive Officers' Compensation    For      No   Yes
McKesson Corporation                                                  Report on Lobbying Payments and
                             MCK  58155Q103  7/25/2018  Share Holder  Policy                              Against  No   Yes
McKesson Corporation         MCK  58155Q103  7/25/2018  Share Holder  Pro-rata Vesting of Equity Awards   For      Yes  Yes

McKesson Corporation Use GAAP for Executive
MCK 58155Q103 7/25/2018 Share Holder Compensation Metrics Against No Yes
McKesson Corporation Reduce Ownership Threshold for
MCK 58155Q103 7/25/2018 Share Holder Shareholders to Call Special Meeting Against No Yes
CalAmp Corp. CAMP 128126109 7/25/2018 Management Elect Director A.J. "Bert" Moyer For No Yes
CalAmp Corp. CAMP 128126109 7/25/2018 Management Elect Director Kimberly Alexy For No Yes
CalAmp Corp. CAMP 128126109 7/25/2018 Management Elect Director Michael Burdiek For No Yes
CalAmp Corp. CAMP 128126109 7/25/2018 Management Elect Director Jeffery Gardner For No Yes
CalAmp Corp. CAMP 128126109 7/25/2018 Management Elect Director Amal Johnson For No Yes
CalAmp Corp. CAMP 128126109 7/25/2018 Management Elect Director Jorge Titinger For No Yes
CalAmp Corp. CAMP 128126109 7/25/2018 Management Elect Director Larry Wolfe For No Yes
CalAmp Corp. Advisory Vote to Ratify Named
CAMP 128126109 7/25/2018 Management Executive Officers' Compensation For No Yes

CalAmp Corp. Advisory Vote on Say on Pay
CAMP 128126109 7/25/2018 Management Frequency Three Years Yes
CalAmp Corp. Approve Qualified Employee Stock
CAMP 128126109 7/25/2018 Management Purchase Plan For No
CalAmp Corp. Ratify Deloitte & Touche LLP as
CAMP 128126109 7/25/2018 Management Auditors For No
Hilltop Holdings Inc. Elect Director Charlotte Jones
HTH 432748101 7/25/2018 Management Anderson Withhold Yes
Hilltop Holdings Inc. HTH 432748101 7/25/2018 Management Elect Director J. Markham Green For No
Hilltop Holdings Inc. HTH 432748101 7/25/2018 Management Elect Director William T. Hill, Jr. Withhold Yes
Hilltop Holdings Inc. HTH 432748101 7/25/2018 Management Elect Director Lee Lewis For No
Hilltop Holdings Inc. HTH 432748101 7/25/2018 Management Elect Director Andrew J. Littlefair For No
Hilltop Holdings Inc. HTH 432748101 7/25/2018 Management Elect Director W. Robert Nichols, III Withhold Yes
Hilltop Holdings Inc. HTH 432748101 7/25/2018 Management Elect Director C. Clifton Robinson For No
CalAmp Corp.
Yes
CalAmp Corp.
Yes
CalAmp Corp.
Yes
Hilltop Holdings Inc.
Yes
Hilltop Holdings Inc. Yes
Hilltop Holdings Inc. Yes
Hilltop Holdings Inc. Yes
Hilltop Holdings Inc. Yes
Hilltop Holdings Inc. Yes
Hilltop Holdings Inc. Yes


Hilltop Holdings Inc.        HTH  432748101  7/25/2018  Management  Elect Director Kenneth D. Russell     For       No   Yes
Hilltop Holdings Inc.        HTH  432748101  7/25/2018  Management  Elect Director A. Haag Sherman        For       No   Yes
Hilltop Holdings Inc.        HTH  432748101  7/25/2018  Management  Elect Director Robert C. Taylor, Jr.  Withhold  Yes  Yes
Hilltop Holdings Inc.        HTH  432748101  7/25/2018  Management  Elect Director Carl B. Webb           For       No   Yes
Hilltop Holdings Inc.        HTH  432748101  7/25/2018  Management  Elect Director Rhodes R. Bobbitt      For       No   Yes
Hilltop Holdings Inc.        HTH  432748101  7/25/2018  Management  Elect Director Alan B. White          For       No   Yes
Hilltop Holdings Inc.        HTH  432748101  7/25/2018  Management  Elect Director Tracy A. Bolt          For       No   Yes
Hilltop Holdings Inc.        HTH  432748101  7/25/2018  Management  Elect Director W. Joris Brinkerhoff   Withhold  Yes  Yes
Hilltop Holdings Inc.        HTH  432748101  7/25/2018  Management  Elect Director J. Taylor Crandall     Withhold  Yes  Yes
Hilltop Holdings Inc.        HTH  432748101  7/25/2018  Management  Elect Director Charles R. Cummings    For       No   Yes


Hilltop Holdings Inc.        HTH  432748101  7/25/2018  Management  Elect Director Hill A. Feinberg       For      No   Yes
Hilltop Holdings Inc.        HTH  432748101  7/25/2018  Management  Elect Director Gerald J. Ford         For      No   Yes
Hilltop Holdings Inc.        HTH  432748101  7/25/2018  Management  Elect Director Jeremy B. Ford         For      No   Yes
Hilltop Holdings Inc.                                               Advisory Vote to Ratify Named
                             HTH  432748101  7/25/2018  Management  Executive Officers' Compensation      Against  Yes  Yes
Hilltop Holdings Inc.                                               Ratify PricewaterhouseCoopers LLP as
                             HTH  432748101  7/25/2018  Management  Auditors                              For      No   Yes
Greenhill & Co., Inc.        GHL  395259104  7/25/2018  Management  Elect Director Robert F. Greenhill    For      No   Yes
Greenhill & Co., Inc.        GHL  395259104  7/25/2018  Management  Elect Director Scott L. Bok           For      No   Yes
Greenhill & Co., Inc.        GHL  395259104  7/25/2018  Management  Elect Director Steven F. Goldstone    For      No   Yes
Greenhill & Co., Inc.        GHL  395259104  7/25/2018  Management  Elect Director Stephen L. Key         For      No   Yes
Greenhill & Co., Inc.        GHL  395259104  7/25/2018  Management  Elect Director John D. Liu            For      No   Yes

Greenhill & Co., Inc. GHL 395259104 7/25/2018 Management Elect Director Karen P. Robards For No Yes
Greenhill & Co., Inc. GHL 395259104 7/25/2018 Management Elect Director Meryl D. Hartzband For No Yes
Greenhill & Co., Inc. Advisory Vote to Ratify Named
GHL 395259104 7/25/2018 Management Executive Officers' Compensation For No Yes
Greenhill & Co., Inc. Amend Bylaws -- Call Special
GHL 395259104 7/25/2018 Share Holder Meetings Against No Yes
Greenhill & Co., Inc. GHL 395259104 7/25/2018 Management Ratify Ernst & Young LLP as Auditors For No Yes
KEMET Corporation KEM 488360207 7/25/2018 Management Elect Director Wilfried Backes For No Yes
KEMET Corporation KEM 488360207 7/25/2018 Management Elect Director Gurminder S. Bedi For No Yes
KEMET Corporation KEM 488360207 7/25/2018 Management Elect Director Per-Olof Loof For No Yes
KEMET Corporation KEM 488360207 7/25/2018 Management Ratify Ernst & Young LLP as Auditors For No Yes
KEMET Corporation Advisory Vote to Ratify Named
KEM 488360207 7/25/2018 Management Executive Officers' Compensation For No Yes


Thermon Group Holdings, Inc. THR  88362T103  7/25/2018  Management  Elect Director Linda A. Dalgetty      For  No  Yes
Thermon Group Holdings, Inc. THR  88362T103  7/25/2018  Management  Elect Director Marcus J. George       For  No  Yes
Thermon Group Holdings, Inc. THR  88362T103  7/25/2018  Management  Elect Director Richard E. Goodrich    For  No  Yes
Thermon Group Holdings, Inc. THR  88362T103  7/25/2018  Management  Elect Director Kevin J. McGinty       For  No  Yes
Thermon Group Holdings, Inc. THR  88362T103  7/25/2018  Management  Elect Director John T. Nesser, III    For  No  Yes
Thermon Group Holdings, Inc. THR  88362T103  7/25/2018  Management  Elect Director Michael W. Press       For  No  Yes
Thermon Group Holdings, Inc. THR  88362T103  7/25/2018  Management  Elect Director Stephen A. Snider      For  No  Yes
Thermon Group Holdings, Inc. THR  88362T103  7/25/2018  Management  Elect Director Charles A. Sorrentino  For  No  Yes
Thermon Group Holdings, Inc. THR  88362T103  7/25/2018  Management  Elect Director Bruce A. Thames        For  No  Yes
Thermon Group Holdings, Inc. THR  88362T103  7/25/2018  Management  Ratify KPMG LLP as Auditors           For  No  Yes


Thermon Group Holdings, Inc.                                        Advisory Vote to Ratify Named
                             THR  88362T103  7/25/2018  Management  Executive Officers' Compensation       For          No   Yes
Thermon Group Holdings, Inc.                                        Advisory Vote on Say on Pay
                             THR  88362T103  7/25/2018  Management  Frequency                              Three Years  Yes  Yes
MGIC Investment Corporation  MTG  552848103  7/25/2018  Management  Elect Director Daniel A. Arrigoni      For          No   Yes
MGIC Investment Corporation  MTG  552848103  7/25/2018  Management  Elect Director Patrick Sinks           For          No   Yes
MGIC Investment Corporation  MTG  552848103  7/25/2018  Management  Elect Director Mark M. Zandi           For          No   Yes
MGIC Investment Corporation  MTG  552848103  7/25/2018  Management  Elect Director Cassandra C. Carr       For          No   Yes
MGIC Investment Corporation  MTG  552848103  7/25/2018  Management  Elect Director C. Edward Chaplin       For          No   Yes
MGIC Investment Corporation  MTG  552848103  7/25/2018  Management  Elect Director Curt S. Culver          For          No   Yes
MGIC Investment Corporation  MTG  552848103  7/25/2018  Management  Elect Director Timothy A. Holt         For          No   Yes
MGIC Investment Corporation  MTG  552848103  7/25/2018  Management  Elect Director Kenneth M. Jastrow, II  For          No   Yes


MGIC Investment Corporation  MTG  552848103  7/25/2018  Management  Elect Director Michael E. Lehman      For      No   Yes
MGIC Investment Corporation  MTG  552848103  7/25/2018  Management  Elect Director Melissa B. Lora        For      No   Yes
MGIC Investment Corporation  MTG  552848103  7/25/2018  Management  Elect Director Gary A. Poliner        For      No   Yes
MGIC Investment Corporation                                         Advisory Vote to Ratify Named
                             MTG  552848103  7/25/2018  Management  Executive Officers' Compensation      For      No   Yes
MGIC Investment Corporation  MTG  552848103  7/25/2018  Management  Amend NOL Rights Plan (NOL Pill)      Against  Yes  Yes
MGIC Investment Corporation                                         Ratify PricewaterhouseCoopers LLP as
                             MTG  552848103  7/25/2018  Management  Auditors                              For      No   Yes
Booz Allen Hamilton Holding
Corporation                  BAH  099502106  7/26/2018  Management  Elect Director Horacio D. Rozanski    For      No   Yes
Booz Allen Hamilton Holding
Corporation                  BAH  099502106  7/26/2018  Management  Elect Director Ian Fujiyama           For      No   Yes
Booz Allen Hamilton Holding
Corporation                  BAH  099502106  7/26/2018  Management  Elect Director Mark Gaumond           For      No   Yes
Booz Allen Hamilton Holding
Corporation                  BAH  099502106  7/26/2018  Management  Elect Director Gretchen W. McClain    For      No   Yes


Booz Allen Hamilton Holding
Corporation                  BAH  099502106  7/26/2018  Management    Ratify Ernst & Young LLP as Auditors  For  No   Yes
Booz Allen Hamilton Holding                                           Advisory Vote to Ratify Named
Corporation                  BAH  099502106  7/26/2018  Management    Executive Officers' Compensation      For  No   Yes
Haemonetics Corporation      HAE  405024100  7/26/2018  Management    Elect Director Catherine M. Burzik    For  No   Yes
Haemonetics Corporation      HAE  405024100  7/26/2018  Management    Elect Director Ronald G. Gelbman      For  No   Yes
Haemonetics Corporation      HAE  405024100  7/26/2018  Management    Elect Director Richard J. Meelia      For  No   Yes
Haemonetics Corporation                                               Advisory Vote to Ratify Named
                             HAE  405024100  7/26/2018  Management    Executive Officers' Compensation      For  No   Yes
Haemonetics Corporation      HAE  405024100  7/26/2018  Management    Ratify Ernst & Young LLP as Auditors  For  No   Yes
Haemonetics Corporation                                               Eliminate Supermajority Vote
                             HAE  405024100  7/26/2018  Management    Requirement                           For  No   Yes
Haemonetics Corporation      HAE  405024100  7/26/2018  Share Holder  Declassify the Board of Directors     For  Yes  Yes
Rexnord Corporation          RXN  76169B102  7/26/2018  Management    Elect Director Todd A. Adams          For  No   Yes


Rexnord Corporation          RXN   76169B102  7/26/2018  Management  Elect Director Theodore D. Crandall   For          No   Yes
Rexnord Corporation          RXN   76169B102  7/26/2018  Management  Elect Director Robin A. Walker-Lee    For          No   Yes
Rexnord Corporation                                                  Advisory Vote to Ratify Named
                             RXN   76169B102  7/26/2018  Management  Executive Officers' Compensation      Against      Yes  Yes
Rexnord Corporation                                                  Advisory Vote on Say on Pay
                             RXN   76169B102  7/26/2018  Management  Frequency                             Three Years  Yes  Yes
Rexnord Corporation          RXN   76169B102  7/26/2018  Management  Ratify Ernst & Young LLP as Auditors  For          No   Yes
Brown-Forman Corporation                                             Elect Director Patrick Bousquet-
                             BF.A  115637100  7/26/2018  Management  Chavanne                              For          No   Yes
Brown-Forman Corporation     BF.A  115637100  7/26/2018  Management  Elect Director Campbell P. Brown      Against      Yes  Yes
Brown-Forman Corporation     BF.A  115637100  7/26/2018  Management  Elect Director Geo. Garvin Brown, IV  Against      Yes  Yes
Brown-Forman Corporation     BF.A  115637100  7/26/2018  Management  Elect Director Stuart R. Brown        Against      Yes  Yes
Brown-Forman Corporation     BF.A  115637100  7/26/2018  Management  Elect Director Bruce L. Byrnes        For          No   Yes


Brown-Forman Corporation     BF.A  115637100  7/26/2018  Management  Elect Director John D. Cook           For       No   Yes
Brown-Forman Corporation     BF.A  115637100  7/26/2018  Management  Elect Director Marshall B. Farrer     Against   Yes  Yes
Brown-Forman Corporation     BF.A  115637100  7/26/2018  Management  Elect Director Laura L. Frazier       Against   Yes  Yes
Brown-Forman Corporation     BF.A  115637100  7/26/2018  Management  Elect Director Kathleen M. Gutmann    For       No   Yes
Brown-Forman Corporation     BF.A  115637100  7/26/2018  Management  Elect Director Augusta Brown Holland  Against   Yes  Yes
Brown-Forman Corporation     BF.A  115637100  7/26/2018  Management  Elect Director Michael J. Roney       For       No   Yes
Brown-Forman Corporation     BF.A  115637100  7/26/2018  Management  Elect Director Tracy L. Skeans        For       No   Yes
Brown-Forman Corporation     BF.A  115637100  7/26/2018  Management  Elect Director Michael A. Todman      For       No   Yes
Brown-Forman Corporation     BF.A  115637100  7/26/2018  Management  Elect Director Paul C. Varga          Against   Yes  Yes
Exact Sciences Corporation   EXAS  30063P105  7/26/2018  Management  Elect Director Thomas D. Carey        Withhold  Yes  Yes


Exact Sciences Corporation   EXAS  30063P105  7/26/2018  Management  Elect Director Daniel J. Levangie   Withhold  Yes  Yes
Exact Sciences Corporation   EXAS  30063P105  7/26/2018  Management  Elect Director Michael S. Wyzga     Withhold  Yes  Yes
Exact Sciences Corporation   EXAS  30063P105  7/26/2018  Management  Ratify BDO USA, LLP as Auditors     For       No   Yes
Exact Sciences Corporation                                           Advisory Vote to Ratify Named
                             EXAS  30063P105  7/26/2018  Management  Executive Officers' Compensation    Against   Yes  Yes
The Walt Disney Company                                              Issue Shares in Connection with
                             DIS   254687106  7/27/2018  Management  Acquisition                         For       No   Yes
The Walt Disney Company      DIS   254687106  7/27/2018  Management  Adjourn Meeting                     For       No   Yes
Twenty-First Century Fox,
Inc.                         FOXA  90130A101  7/27/2018  Management  Approve Merger Agreement            For       No   Yes
Twenty-First Century Fox,
Inc.                         FOXA  90130A101  7/27/2018  Management  Approve Distribution Agreement      For       No   Yes
Twenty-First Century Fox,
Inc.                         FOXA  90130A101  7/27/2018  Management  Amend Charter Regarding Hook Stock  For       No   Yes
Twenty-First Century Fox,
Inc.                         FOXA  90130A101  7/27/2018  Management  Adjourn Meeting                     For       No   Yes


Twenty-First Century Fox,
Inc.                         FOXA   90130A101  7/27/2018  Management  Advisory Vote on Golden Parachutes   Against  Yes  Yes
PetMed Express, Inc.         PETS   716382106  7/27/2018  Management  Elect Director Menderes Akdag        For      No   Yes
PetMed Express, Inc.         PETS   716382106  7/27/2018  Management  Elect Director Leslie C.G. Campbell  For      No   Yes
PetMed Express, Inc.         PETS   716382106  7/27/2018  Management  Elect Director Frank J. Formica      For      No   Yes
PetMed Express, Inc.         PETS   716382106  7/27/2018  Management  Elect Director Gian M. Fulgoni       For      No   Yes
PetMed Express, Inc.         PETS   716382106  7/27/2018  Management  Elect Director Ronald J. Korn        For      No   Yes
PetMed Express, Inc.         PETS   716382106  7/27/2018  Management  Elect Director Robert C. Schweitzer  For      No   Yes
PetMed Express, Inc.                                                  Advisory Vote to Ratify Named
                             PETS   716382106  7/27/2018  Management  Executive Officers' Compensation     Against  Yes  Yes
PetMed Express, Inc.         PETS   716382106  7/27/2018  Management  Ratify RSM US LLP as Auditors        For      No   Yes
Seneca Foods Corporation     SENEA  817070501  7/27/2018  Management  Elect Director Kraig H. Kayser       For      No   Yes


Seneca Foods Corporation     SENEA  817070501  7/27/2018  Management  Elect Director Thomas Paulson            For      No   Yes
Seneca Foods Corporation     SENEA  817070501  7/27/2018  Management  Elect Director Keith A. Woodward         For      No   Yes
Seneca Foods Corporation     SENEA  817070501  7/27/2018  Management  Ratify BDO USA, LLP as Auditors          For      No   Yes
Abaxis, Inc.                 ABAX   002567105  7/31/2018  Management  Approve Merger Agreement                 For      No   Yes
Abaxis, Inc.                 ABAX   002567105  7/31/2018  Management  Advisory Vote on Golden Parachutes       Against  Yes  Yes
Abaxis, Inc.                 ABAX   002567105  7/31/2018  Management  Adjourn Meeting                          For      No   Yes
Bristow Group Inc.           BRS    110394103  7/31/2018  Management  Elect Director Thomas N. Amonett         For      No   Yes
Bristow Group Inc.           BRS    110394103  7/31/2018  Management  Elect Director Jonathan E. Baliff        For      No   Yes
Bristow Group Inc.           BRS    110394103  7/31/2018  Management  Elect Director Gaurdie E. Banister, Jr.  For      No   Yes
Bristow Group Inc.           BRS    110394103  7/31/2018  Management  Elect Director Lori A. Gobillot          For      No   Yes


Bristow Group Inc.           BRS  110394103  7/31/2018  Management  Elect Director Ian A. Godden        For      No   Yes
Bristow Group Inc.           BRS  110394103  7/31/2018  Management  Elect Director A. William Higgins   For      No   Yes
Bristow Group Inc.           BRS  110394103  7/31/2018  Management  Elect Director Stephen A. King      For      No   Yes
Bristow Group Inc.           BRS  110394103  7/31/2018  Management  Elect Director Thomas C. Knudson    For      No   Yes
Bristow Group Inc.           BRS  110394103  7/31/2018  Management  Elect Director Biggs C. Porter      For      No   Yes
Bristow Group Inc.                                                  Advisory Vote to Ratify Named
                             BRS  110394103  7/31/2018  Management  Executive Officers' Compensation    Against  Yes  Yes
Bristow Group Inc.                                                  Approve Removal of Common Stock
                             BRS  110394103  7/31/2018  Management  Issuance Restriction                For      No   Yes
Bristow Group Inc.           BRS  110394103  7/31/2018  Management  Ratify KPMG LLP as Auditors         For      No   Yes
SCANA Corporation            SCG  80589M102  7/31/2018  Management  Approve Merger Agreement            For      No   Yes
SCANA Corporation            SCG  80589M102  7/31/2018  Management  Advisory Vote on Golden Parachutes  Against  Yes  Yes


SCANA Corporation            SCG  80589M102  7/31/2018  Management  Adjourn Meeting                        For          No  Yes
STERIS plc                   STE  859152100  7/31/2018  Management  Elect Director Richard C. Breeden      Do Not Vote  No  No
STERIS plc                   STE  859152100  7/31/2018  Management  Elect Director Cynthia L. Feldmann     Do Not Vote  No  No
STERIS plc                   STE  859152100  7/31/2018  Management  Elect Director Jacqueline B. Kosecoff  Do Not Vote  No  No
STERIS plc                   STE  859152100  7/31/2018  Management  Elect Director David B. Lewis          Do Not Vote  No  No
STERIS plc                   STE  859152100  7/31/2018  Management  Elect Director Duncan K. Nichol        Do Not Vote  No  No
STERIS plc                                                          Elect Director Walter M. Rosebrough,
                             STE  859152100  7/31/2018  Management  Jr.                                    Do Not Vote  No  No
STERIS plc                   STE  859152100  7/31/2018  Management  Elect Director Nirav R. Shah           Do Not Vote  No  No
STERIS plc                   STE  859152100  7/31/2018  Management  Elect Director Mohsen M. Sohi          Do Not Vote  No  No
STERIS plc                   STE  859152100  7/31/2018  Management  Elect Director Richard M. Steeves      Do Not Vote  No  No


STERIS plc                   STE  859152100  7/31/2018  Management  Elect Director Loyal W. Wilson        Do Not Vote  No  No
STERIS plc                   STE  859152100  7/31/2018  Management  Elect Director Michael B. Wood        Do Not Vote  No  No
STERIS plc                   STE  859152100  7/31/2018  Management  Ratify Ernst & Young LLP as Auditors  Do Not Vote  No  No
STERIS plc                                                          Appoint Ernst & Young LLP as U.K.
                             STE  859152100  7/31/2018  Management  Statutory Auditors                    Do Not Vote  No  No
STERIS plc                                                          Authorise the Board or the Audit
                                                                    Committee to Fix Remuneration of
                                                                    Ernst & Young LLP as U.K. Statutory
                             STE  859152100  7/31/2018  Management  Auditor                               Do Not Vote  No  No
STERIS plc                                                          Advisory Vote to Ratify Named
                             STE  859152100  7/31/2018  Management  Executive Officers' Compensation      Do Not Vote  No  No
STERIS plc                   STE  859152100  7/31/2018  Management  Approve Remuneration Report           Do Not Vote  No  No
Xerox Corporation            XRX  984121608  7/31/2018  Management  Elect Director Gregory Q. Brown       For          No  Yes
Xerox Corporation            XRX  984121608  7/31/2018  Management  Elect Director Keith Cozza            For          No  Yes
Xerox Corporation            XRX  984121608  7/31/2018  Management  Elect Director Jonathan Christodoro   For          No  Yes


Xerox Corporation            XRX  984121608  7/31/2018  Management  Elect Director Joseph J. Echevarria   For      No   Yes
Xerox Corporation            XRX  984121608  7/31/2018  Management  Elect Director Nicholas Graziano      For      No   Yes
Xerox Corporation                                                   Elect Director Cheryl Gordon
                             XRX  984121608  7/31/2018  Management  Krongard                              For      No   Yes
Xerox Corporation            XRX  984121608  7/31/2018  Management  Elect Director Scott Letier           For      No   Yes
Xerox Corporation            XRX  984121608  7/31/2018  Management  Elect Director Sara Martinez Tucker   For      No   Yes
Xerox Corporation                                                   Elect Director Giovanni ('John')
                             XRX  984121608  7/31/2018  Management  Visentin                              For      No   Yes
Xerox Corporation                                                   Ratify PricewaterhouseCoopers LLP as
                             XRX  984121608  7/31/2018  Management  Auditors                              For      No   Yes
Xerox Corporation                                                   Advisory Vote to Ratify Named
                             XRX  984121608  7/31/2018  Management  Executive Officers' Compensation      Against  Yes  Yes
Xerox Corporation            XRX  984121608  7/31/2018  Management  Adjourn Meeting                       Against  Yes  Yes
CSS Industries, Inc.         CSS  125906107  7/31/2018  Management  Elect Director Robert E. Chappell     For      No   Yes


CSS Industries, Inc.         CSS  125906107  7/31/2018  Management  Elect Director Stephen P. Crane       For  No  Yes
CSS Industries, Inc.         CSS  125906107  7/31/2018  Management  Elect Director Elam M. Hitchner, III  For  No  Yes
CSS Industries, Inc.         CSS  125906107  7/31/2018  Management  Elect Director Rebecca C. Matthias    For  No  Yes
CSS Industries, Inc.         CSS  125906107  7/31/2018  Management  Elect Director Harry J. Mullany, III  For  No  Yes
CSS Industries, Inc.         CSS  125906107  7/31/2018  Management  Elect Director Christopher J. Munyan  For  No  Yes
CSS Industries, Inc.         CSS  125906107  7/31/2018  Management  Elect Director William Rulon-Miller   For  No  Yes
CSS Industries, Inc.         CSS  125906107  7/31/2018  Management  Ratify KPMG LLP as Auditors           For  No  Yes
CSS Industries, Inc.                                                Advisory Vote to Ratify Named
                             CSS  125906107  7/31/2018  Management  Executive Officers' Compensation      For  No  Yes
Legg Mason, Inc.             LM   524901105  7/31/2018  Management  Elect Director Robert E. Angelica     For  No  Yes
Legg Mason, Inc.             LM   524901105  7/31/2018  Management  Elect Director Joseph A. Sullivan     For  No  Yes

Legg Mason, Inc. Elect Director Carol Anthony "John"
LM 524901105 7/31/2018 Management Davidson For No Yes
Legg Mason, Inc. LM 524901105 7/31/2018 Management Elect Director Michelle J. Goldberg For No Yes
Legg Mason, Inc. LM 524901105 7/31/2018 Management Elect Director Barry W. Huff For No Yes
Legg Mason, Inc. LM 524901105 7/31/2018 Management Elect Director John V. Murphy For No Yes
Legg Mason, Inc. LM 524901105 7/31/2018 Management Elect Director Alison A. Quirk For No Yes
Legg Mason, Inc. LM 524901105 7/31/2018 Management Elect Director W. Allen Reed For No Yes
Legg Mason, Inc. Elect Director Margaret Milner
LM 524901105 7/31/2018 Management Richardson For No Yes
Legg Mason, Inc. LM 524901105 7/31/2018 Management Elect Director Kurt L. Schmoke For No Yes
Legg Mason, Inc. Advisory Vote to Ratify Named
LM 524901105 7/31/2018 Management Executive Officers' Compensation For No Yes
Legg Mason, Inc. Ratify PricewaterhouseCoopers LLP as
LM 524901105 7/31/2018 Management Auditors For No Yes

Prestige Brands Holdings,
Inc. PBH 74112D101 7/31/2018 Management Elect Director Ronald M. Lombardi For No Yes
Prestige Brands Holdings,
Inc. PBH 74112D101 7/31/2018 Management Elect Director John E. Byom For No Yes
Prestige Brands Holdings,
Inc. PBH 74112D101 7/31/2018 Management Elect Director Gary E. Costley For No Yes
Prestige Brands Holdings,
Inc. PBH 74112D101 7/31/2018 Management Elect Director Sheila A. Hopkins For No Yes
Prestige Brands Holdings,
Inc. PBH 74112D101 7/31/2018 Management Elect Director James M. Jenness For No Yes
Prestige Brands Holdings,
Inc. PBH 74112D101 7/31/2018 Management Elect Director Carl J. Johnson For No Yes
Prestige Brands Holdings,
Inc. PBH 74112D101 7/31/2018 Management Elect Director Natale S. Ricciardi For No Yes
Prestige Brands Holdings, Ratify PricewaterhouseCoopers LLP as
Inc. PBH 74112D101 7/31/2018 Management Auditors For No Yes
Prestige Brands Holdings, Advisory Vote to Ratify Named
Inc. PBH 74112D101 7/31/2018 Management Executive Officers' Compensation For No Yes
Xilinx, Inc. XLNX 983919101 8/1/2018 Management Elect Director Dennis Segers For No Yes


Xilinx, Inc.                 XLNX  983919101  8/1/2018  Management  Elect Director Marshall C. Turner    For  No  Yes
Xilinx, Inc.                                                        Elect Director Elizabeth W.
                             XLNX  983919101  8/1/2018  Management  Vanderslice                          For  No  Yes
Xilinx, Inc.                 XLNX  983919101  8/1/2018  Management  Elect Director Raman Chitkara        For  No  Yes
Xilinx, Inc.                 XLNX  983919101  8/1/2018  Management  Elect Director Saar Gillai           For  No  Yes
Xilinx, Inc.                 XLNX  983919101  8/1/2018  Management  Elect Director Ronald S. Jankov      For  No  Yes
Xilinx, Inc.                 XLNX  983919101  8/1/2018  Management  Elect Director Mary Louise Krakauer  For  No  Yes
Xilinx, Inc.                 XLNX  983919101  8/1/2018  Management  Elect Director Thomas H. Lee         For  No  Yes
Xilinx, Inc.                 XLNX  983919101  8/1/2018  Management  Elect Director J. Michael Patterson  For  No  Yes
Xilinx, Inc.                 XLNX  983919101  8/1/2018  Management  Elect Director Victor Peng           For  No  Yes
Xilinx, Inc.                 XLNX  983919101  8/1/2018  Management  Elect Director Albert A. Pimentel    For  No  Yes


Xilinx, Inc.                                                          Amend Qualified Employee Stock
                             XLNX  983919101  8/1/2018  Management    Purchase Plan                         For      No  Yes
Xilinx, Inc.                 XLNX  983919101  8/1/2018  Management    Amend Omnibus Stock Plan              For      No  Yes
Xilinx, Inc.                                                          Advisory Vote to Ratify Named
                             XLNX  983919101  8/1/2018  Management    Executive Officers' Compensation      For      No  Yes
Xilinx, Inc.                 XLNX  983919101  8/1/2018  Management    Ratify Ernst & Young LLP as Auditors  For      No  Yes
Michael Kors Holdings
Limited                      KORS  -          8/1/2018  Management    Elect Director M. William Benedetto   For      No  Yes
Michael Kors Holdings
Limited                      KORS  -          8/1/2018  Management    Elect Director Stephen F. Reitman     For      No  Yes
Michael Kors Holdings
Limited                      KORS  -          8/1/2018  Management    Elect Director Jean Tomlin            For      No  Yes
Michael Kors Holdings
Limited                      KORS  -          8/1/2018  Management    Ratify Ernst & Young LLP as Auditors  For      No  Yes
Michael Kors Holdings                                                 Advisory Vote to Ratify Named
Limited                      KORS  -          8/1/2018  Management    Executive Officers' Compensation      For      No  Yes
Michael Kors Holdings                                                 Assess Feasibility of Adopting
Limited                      KORS  -          8/1/2018  Share Holder  Quantitative Renewable Energy Goals   Against  No  Yes


Eagle Materials Inc.         EXP   26969P108  8/2/2018  Management  Elect Director F. William Barnett      For  No  Yes
Eagle Materials Inc.         EXP   26969P108  8/2/2018  Management  Elect Director Richard Beckwitt        For  No  Yes
Eagle Materials Inc.         EXP   26969P108  8/2/2018  Management  Elect Director Ed H. Bowman            For  No  Yes
Eagle Materials Inc.                                                Advisory Vote to Ratify Named
                             EXP   26969P108  8/2/2018  Management  Executive Officers' Compensation       For  No  Yes
Eagle Materials Inc.         EXP   26969P108  8/2/2018  Management  Ratify Ernst & Young LLP as Auditors   For  No  Yes
Hawkins, Inc.                HWKN  420261109  8/2/2018  Management  Elect Director John S. McKeon          For  No  Yes
Hawkins, Inc.                HWKN  420261109  8/2/2018  Management  Elect Director Patrick H. Hawkins      For  No  Yes
Hawkins, Inc.                HWKN  420261109  8/2/2018  Management  Elect Director James A. Faulconbridge  For  No  Yes
Hawkins, Inc.                HWKN  420261109  8/2/2018  Management  Elect Director Duane M. Jergenson      For  No  Yes
Hawkins, Inc.                HWKN  420261109  8/2/2018  Management  Elect Director Mary J. Schumacher      For  No  Yes

Hawkins, Inc. HWKN 420261109 8/2/2018 Management Elect Director Daniel J. Stauber For No Yes
Hawkins, Inc. HWKN 420261109 8/2/2018 Management Elect Director James T. Thompson For No Yes
Hawkins, Inc. HWKN 420261109 8/2/2018 Management Elect Director Jeffrey L. Wright For No Yes
Hawkins, Inc. Amend Qualified Employee Stock
HWKN 420261109 8/2/2018 Management Purchase Plan For No Yes
Hawkins, Inc. Advisory Vote to Ratify Named
HWKN 420261109 8/2/2018 Management Executive Officers' Compensation For No Yes
Chuy's Holdings, Inc. CHUY 171604101 8/2/2018 Management Elect Director Starlette Johnson For No Yes
Chuy's Holdings, Inc. CHUY 171604101 8/2/2018 Management Elect Director Randall DeWitt For No Yes
Chuy's Holdings, Inc. Advisory Vote to Ratify Named
CHUY 171604101 8/2/2018 Management Executive Officers' Compensation For No Yes
Chuy's Holdings, Inc. Advisory Vote on Say on Pay
CHUY 171604101 8/2/2018 Management Frequency Three Years Yes Yes
Chuy's Holdings, Inc. CHUY 171604101 8/2/2018 Management Ratify RSM US LLP as Auditors For No Yes


Ralph Lauren Corporation     RL   751212101  8/2/2018  Management  Elect Director Frank A. Bennack, Jr.  For      No   Yes
Ralph Lauren Corporation     RL   751212101  8/2/2018  Management  Elect Director Joel L. Fleishman      For      No   Yes
Ralph Lauren Corporation     RL   751212101  8/2/2018  Management  Elect Director Michael A. George      For      No   Yes
Ralph Lauren Corporation     RL   751212101  8/2/2018  Management  Elect Director Hubert Joly            For      No   Yes
Ralph Lauren Corporation     RL   751212101  8/2/2018  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
Ralph Lauren Corporation                                           Advisory Vote to Ratify Named
                             RL   751212101  8/2/2018  Management  Executive Officers' Compensation      Against  Yes  Yes
EnerSys                      ENS  29275Y102  8/2/2018  Management  Elect Director Hwan-yoon F. Chung     For      No   Yes
EnerSys                      ENS  29275Y102  8/2/2018  Management  Elect Director Nelda J. Connors       For      No   Yes
EnerSys                      ENS  29275Y102  8/2/2018  Management  Elect Director Arthur T. Katsaros     For      No   Yes
EnerSys                      ENS  29275Y102  8/2/2018  Management  Elect Director Robert Magnus          For      No   Yes


EnerSys                                                            Approve Qualified Employee Stock
                             ENS  29275Y102  8/2/2018  Management  Purchase Plan                         For  No  Yes
EnerSys                      ENS  29275Y102  8/2/2018  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
EnerSys                                                            Advisory Vote to Ratify Named
                             ENS  29275Y102  8/2/2018  Management  Executive Officers' Compensation      For  No  Yes
Plantronics, Inc.            PLT  727493108  8/2/2018  Management  Elect Director Robert Hagerty         For  No  Yes
Plantronics, Inc.            PLT  727493108  8/2/2018  Management  Elect Director Marv Tseu              For  No  Yes
Plantronics, Inc.            PLT  727493108  8/2/2018  Management  Elect Director Joe Burton             For  No  Yes
Plantronics, Inc.            PLT  727493108  8/2/2018  Management  Elect Director Brian Dexheimer        For  No  Yes
Plantronics, Inc.            PLT  727493108  8/2/2018  Management  Elect Director Gregg Hammann          For  No  Yes
Plantronics, Inc.            PLT  727493108  8/2/2018  Management  Elect Director John Hart              For  No  Yes
Plantronics, Inc.            PLT  727493108  8/2/2018  Management  Elect Director Guido Jouret           For  No  Yes


Plantronics, Inc.            PLT  727493108  8/2/2018  Management  Elect Director Marshall Mohr    For  No  Yes
Plantronics, Inc.            PLT  727493108  8/2/2018  Management  Elect Director Robert Hagerty   For  No  Yes
Plantronics, Inc.            PLT  727493108  8/2/2018  Management  Elect Director Marv Tseu        For  No  Yes
Plantronics, Inc.            PLT  727493108  8/2/2018  Management  Elect Director Joe Burton       For  No  Yes
Plantronics, Inc.            PLT  727493108  8/2/2018  Management  Elect Director Brian Dexheimer  For  No  Yes
Plantronics, Inc.            PLT  727493108  8/2/2018  Management  Elect Director Gregg Hammann    For  No  Yes
Plantronics, Inc.            PLT  727493108  8/2/2018  Management  Elect Director John Hart        For  No  Yes
Plantronics, Inc.            PLT  727493108  8/2/2018  Management  Elect Director Guido Jouret     For  No  Yes
Plantronics, Inc.            PLT  727493108  8/2/2018  Management  Elect Director Marshall Mohr    For  No  Yes
Plantronics, Inc.            PLT  727493108  8/2/2018  Management  Elect Director Frank Baker      For  No  Yes


Plantronics, Inc.            PLT   727493108  8/2/2018  Management  Elect Director Daniel Moloney         For          No   Yes
Plantronics, Inc.                                                   Amend Qualified Employee Stock
                             PLT   727493108  8/2/2018  Management  Purchase Plan                         For          No   Yes
Plantronics, Inc.            PLT   727493108  8/2/2018  Management  Amend Omnibus Stock Plan              Against      Yes  Yes
Plantronics, Inc.                                                   Ratify PricewaterhouseCoopers LLP as
                             PLT   727493108  8/2/2018  Management  Auditors                              For          No   Yes
Plantronics, Inc.                                                   Advisory Vote to Ratify Named
                             PLT   727493108  8/2/2018  Management  Executive Officers' Compensation      For          No   Yes
Jazz Pharmaceuticals plc     JAZZ  472147107  8/2/2018  Management  Elect Director Peter Gray             Do Not Vote  No   No
Jazz Pharmaceuticals plc     JAZZ  472147107  8/2/2018  Management  Elect Director Kenneth W. O'Keefe     Do Not Vote  No   No
Jazz Pharmaceuticals plc     JAZZ  472147107  8/2/2018  Management  Elect Director Elmar Schnee           Do Not Vote  No   No
Jazz Pharmaceuticals plc     JAZZ  472147107  8/2/2018  Management  Elect Director Catherine A. Sohn      Do Not Vote  No   No
Jazz Pharmaceuticals plc                                            Approve KPMG, Dublin as Auditors
                                                                    and Authorize Board to Fix Their
                             JAZZ  472147107  8/2/2018  Management  Remuneration                          Do Not Vote  No   No


Jazz Pharmaceuticals plc                                            Advisory Vote to Ratify Named
                             JAZZ  472147107  8/2/2018  Management  Executive Officers' Compensation    Do Not Vote  No   No
Jazz Pharmaceuticals plc                                            Advisory Vote on Say on Pay
                             JAZZ  472147107  8/2/2018  Management  Frequency                           Do Not Vote  No   No
CorVel Corporation           CRVL  221006109  8/2/2018  Management  Elect Director V. Gordon Clemons    Withhold     Yes  Yes
CorVel Corporation           CRVL  221006109  8/2/2018  Management  Elect Director Steven J. Hamerslag  Withhold     Yes  Yes
CorVel Corporation           CRVL  221006109  8/2/2018  Management  Elect Director Alan R. Hoops        Withhold     Yes  Yes
CorVel Corporation           CRVL  221006109  8/2/2018  Management  Elect Director R. Judd Jessup       Withhold     Yes  Yes
CorVel Corporation           CRVL  221006109  8/2/2018  Management  Elect Director Jean H. Macino       Withhold     Yes  Yes
CorVel Corporation           CRVL  221006109  8/2/2018  Management  Elect Director Jeffrey J. Michael   Withhold     Yes  Yes
CorVel Corporation           CRVL  221006109  8/2/2018  Management  Amend Omnibus Stock Plan            For          No   Yes
CorVel Corporation                                                  Ratify Haskell & White LLP as
                             CRVL  221006109  8/2/2018  Management  Auditors                            For          No   Yes


Electronic Arts Inc.         EA  285512109  8/2/2018  Management  Elect Director Leonard S. Coleman       For  No  Yes
Electronic Arts Inc.         EA  285512109  8/2/2018  Management  Elect Director Jay C. Hoag              For  No  Yes
Electronic Arts Inc.         EA  285512109  8/2/2018  Management  Elect Director Jeffrey T. Huber         For  No  Yes
Electronic Arts Inc.         EA  285512109  8/2/2018  Management  Elect Director Lawrence F. Probst, III  For  No  Yes
Electronic Arts Inc.         EA  285512109  8/2/2018  Management  Elect Director Talbott Roche            For  No  Yes
Electronic Arts Inc.         EA  285512109  8/2/2018  Management  Elect Director Richard A. Simonson      For  No  Yes
Electronic Arts Inc.         EA  285512109  8/2/2018  Management  Elect Director Luis A. Ubinas           For  No  Yes
Electronic Arts Inc.         EA  285512109  8/2/2018  Management  Elect Director Heidi J. Ueberroth       For  No  Yes
Electronic Arts Inc.         EA  285512109  8/2/2018  Management  Elect Director Andrew Wilson            For  No  Yes
Electronic Arts Inc.                                              Advisory Vote to Ratify Named
                             EA  285512109  8/2/2018  Management  Executive Officers' Compensation        For  No  Yes


Electronic Arts Inc.         EA    285512109  8/2/2018  Management  Ratify KPMG LLP as Auditors             For  No  Yes
Universal Corporation        UVV   913456109  8/2/2018  Management  Elect Director Diana F. Cantor          For  No  Yes
Universal Corporation        UVV   913456109  8/2/2018  Management  Elect Director Robert C. Sledd          For  No  Yes
Universal Corporation        UVV   913456109  8/2/2018  Management  Elect Director Thomas H. Tullidge, Jr.  For  No  Yes
Universal Corporation                                               Advisory Vote to Ratify Named
                             UVV   913456109  8/2/2018  Management  Executive Officers' Compensation        For  No  Yes
Universal Corporation        UVV   913456109  8/2/2018  Management  Ratify Ernst & Young LLP as Auditors    For  No  Yes
NVE Corporation              NVEC  629445206  8/2/2018  Management  Elect Director Terrence W. Glarner      For  No  Yes
NVE Corporation              NVEC  629445206  8/2/2018  Management  Elect Director Daniel A. Baker          For  No  Yes
NVE Corporation              NVEC  629445206  8/2/2018  Management  Elect Director Patricia M. Hollister    For  No  Yes
NVE Corporation              NVEC  629445206  8/2/2018  Management  Elect Director Richard W. Kramp         For  No  Yes


NVE Corporation              NVEC  629445206  8/2/2018  Management  Elect Director Gary R. Maharaj         For  No  Yes
NVE Corporation                                                     Advisory Vote to Ratify Named
                             NVEC  629445206  8/2/2018  Management  Executive Officers' Compensation       For  No  Yes
NVE Corporation              NVEC  629445206  8/2/2018  Management  Ratify Grant Thornton LLP as Auditors  For  No  Yes
Cirrus Logic, Inc.           CRUS  172755100  8/3/2018  Management  Elect Director John C. Carter          For  No  Yes
Cirrus Logic, Inc.           CRUS  172755100  8/3/2018  Management  Elect Director Alexander M. Davern     For  No  Yes
Cirrus Logic, Inc.           CRUS  172755100  8/3/2018  Management  Elect Director Timothy R. Dehne        For  No  Yes
Cirrus Logic, Inc.           CRUS  172755100  8/3/2018  Management  Elect Director Christine King          For  No  Yes
Cirrus Logic, Inc.           CRUS  172755100  8/3/2018  Management  Elect Director Jason P. Rhode          For  No  Yes
Cirrus Logic, Inc.           CRUS  172755100  8/3/2018  Management  Elect Director Alan R. Schuele         For  No  Yes
Cirrus Logic, Inc.           CRUS  172755100  8/3/2018  Management  Elect Director David J. Tupman         For  No  Yes

Cirrus Logic, Inc. CRUS 172755100 8/3/2018 Management Ratify Ernst & Young LLP as Auditors For No
Cirrus Logic, Inc. Advisory Vote to Ratify Named
CRUS 172755100 8/3/2018 Management Executive Officers' Compensation For No
Cirrus Logic, Inc. CRUS 172755100 8/3/2018 Management Approve Omnibus Stock Plan For No
Ferroglobe PLC Authorise Off-Market Purchase of
GSM - 8/3/2018 Management Ordinary Shares Do Not Vote No
Qorvo, Inc. QRVO 74736K101 8/7/2018 Management Elect Director Ralph G. Quinsey For No
Qorvo, Inc. QRVO 74736K101 8/7/2018 Management Elect Director Susan L. Spradley For No
Qorvo, Inc. QRVO 74736K101 8/7/2018 Management Elect Director Walter H. Wilkinson, Jr. For No
Qorvo, Inc. QRVO 74736K101 8/7/2018 Management Elect Director Robert A. Bruggeworth For No
Qorvo, Inc. QRVO 74736K101 8/7/2018 Management Elect Director Daniel A. DiLeo For No
Qorvo, Inc. QRVO 74736K101 8/7/2018 Management Elect Director Jeffery R. Gardner For No
Cirrus Logic, Inc. Yes
Cirrus Logic, Inc.
Yes
Cirrus Logic, Inc. Yes
Ferroglobe PLC
No
Qorvo, Inc. Yes
Qorvo, Inc. Yes
Qorvo, Inc. Yes
Qorvo, Inc. Yes
Qorvo, Inc. Yes
Qorvo, Inc. Yes


Qorvo, Inc.                  QRVO  74736K101  8/7/2018  Management  Elect Director Charles Scott Gibson   For      No   Yes
Qorvo, Inc.                  QRVO  74736K101  8/7/2018  Management  Elect Director John R. Harding        For      No   Yes
Qorvo, Inc.                  QRVO  74736K101  8/7/2018  Management  Elect Director David H. Y. Ho         For      No   Yes
Qorvo, Inc.                  QRVO  74736K101  8/7/2018  Management  Elect Director Roderick D. Nelson     For      No   Yes
Qorvo, Inc.                  QRVO  74736K101  8/7/2018  Management  Elect Director Walden C. Rhines       For      No   Yes
Qorvo, Inc.                                                         Advisory Vote to Ratify Named
                             QRVO  74736K101  8/7/2018  Management  Executive Officers' Compensation      Against  Yes  Yes
Qorvo, Inc.                  QRVO  74736K101  8/7/2018  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
Vista Outdoor Inc.           VSTO  928377100  8/7/2018  Management  Elect Director Michael Callahan       For      No   Yes
Vista Outdoor Inc.           VSTO  928377100  8/7/2018  Management  Elect Director Robert M. Tarola       For      No   Yes
Vista Outdoor Inc.                                                  Advisory Vote to Ratify Named
                             VSTO  928377100  8/7/2018  Management  Executive Officers' Compensation      Against  Yes  Yes


Vista Outdoor Inc.                                                  Ratify Deloitte & Touche LLP as
                             VSTO  928377100  8/7/2018  Management  Auditors                                For      No   Yes
Vista Outdoor Inc.           VSTO  928377100  8/7/2018  Management  Declassify the Board of Directors       For      No   Yes
pdvWireless, Inc.            PDVW  69290R104  8/7/2018  Management  Elect Director Brian D. McAuley         For      No   Yes
pdvWireless, Inc.            PDVW  69290R104  8/7/2018  Management  Elect Director Morgan E. O'Brien        For      No   Yes
pdvWireless, Inc.            PDVW  69290R104  8/7/2018  Management  Elect Director T. Clark Akers           For      No   Yes
pdvWireless, Inc.            PDVW  69290R104  8/7/2018  Management  Elect Director Rachelle B. Chong        For      No   Yes
pdvWireless, Inc.            PDVW  69290R104  8/7/2018  Management  Elect Director Greg W. Cominos          For      No   Yes
pdvWireless, Inc.            PDVW  69290R104  8/7/2018  Management  Elect Director Mark Hennessy            Against  Yes  Yes
pdvWireless, Inc.            PDVW  69290R104  8/7/2018  Management  Elect Director Singleton B. McAllister  For      No   Yes
pdvWireless, Inc.            PDVW  69290R104  8/7/2018  Management  Elect Director Paul Saleh               Against  Yes  Yes


pdvWireless, Inc.            PDVW  69290R104  8/7/2018  Management  Ratify Grant Thornton LLP as Auditors  For       No   Yes
SPRINT CORPORATION           S     85207U105  8/7/2018  Management  Elect Director Gordon Bethune          For       No   Yes
SPRINT CORPORATION           S     85207U105  8/7/2018  Management  Elect Director Sara Martinez Tucker    For       No   Yes
SPRINT CORPORATION           S     85207U105  8/7/2018  Management  Elect Director Marcelo Claure          Withhold  Yes  Yes
SPRINT CORPORATION           S     85207U105  8/7/2018  Management  Elect Director Michel Combes           Withhold  Yes  Yes
SPRINT CORPORATION           S     85207U105  8/7/2018  Management  Elect Director Patrick Doyle           For       No   Yes
SPRINT CORPORATION           S     85207U105  8/7/2018  Management  Elect Director Ronald Fisher           Withhold  Yes  Yes
SPRINT CORPORATION           S     85207U105  8/7/2018  Management  Elect Director Julius Genachowski      For       No   Yes
SPRINT CORPORATION           S     85207U105  8/7/2018  Management  Elect Director Stephen R. Kappes       For       No   Yes
SPRINT CORPORATION           S     85207U105  8/7/2018  Management  Elect Director Michael Mullen          Withhold  Yes  Yes

SPRINT CORPORATION S 85207U105 8/7/2018 Management Elect Director Masayoshi Son Withhold Yes Yes
SPRINT CORPORATION Ratify Deloitte & Touche LLP as
S 85207U105 8/7/2018 Management Auditors For No Yes
SPRINT CORPORATION Advisory Vote to Ratify Named
S 85207U105 8/7/2018 Management Executive Officers' Compensation Against Yes Yes
ABIOMED, Inc. ABMD 003654100 8/8/2018 Management Elect Director Eric A. Rose Withhold Yes Yes
ABIOMED, Inc. ABMD 003654100 8/8/2018 Management Elect Director Jeannine M. Rivet For No Yes
ABIOMED, Inc. Advisory Vote to Ratify Named
ABMD 003654100 8/8/2018 Management Executive Officers' Compensation For No Yes
ABIOMED, Inc. ABMD 003654100 8/8/2018 Management Amend Omnibus Stock Plan For No Yes
ABIOMED, Inc. Ratify Deloitte & Touche LLP as
ABMD 003654100 8/8/2018 Management Auditors For No Yes
Black Box Corporation BBOX 091826107 8/8/2018 Management Elect Director Cynthia J. Comparin For No Yes
Black Box Corporation BBOX 091826107 8/8/2018 Management Elect Director Richard L. Crouch For No Yes


Black Box Corporation        BBOX  091826107  8/8/2018  Management  Elect Director Richard C. Elias    For      No   Yes
Black Box Corporation        BBOX  091826107  8/8/2018  Management  Elect Director Thomas G. Greig     For      No   Yes
Black Box Corporation        BBOX  091826107  8/8/2018  Management  Elect Director John S. Heller      For      No   Yes
Black Box Corporation        BBOX  091826107  8/8/2018  Management  Elect Director Joel T. Trammell    For      No   Yes
Black Box Corporation        BBOX  091826107  8/8/2018  Management  Ratify BDO USA, LLP as Auditors    For      No   Yes
Black Box Corporation                                               Advisory Vote to Ratify Named
                             BBOX  091826107  8/8/2018  Management  Executive Officers' Compensation   Against  Yes  Yes
CA, Inc.                     CA    12673P105  8/8/2018  Management  Elect Director Jens Alder          For      No   Yes
CA, Inc.                     CA    12673P105  8/8/2018  Management  Elect Director Richard Sulpizio    For      No   Yes
CA, Inc.                     CA    12673P105  8/8/2018  Management  Elect Director Nancy A. Altobello  For      No   Yes
CA, Inc.                     CA    12673P105  8/8/2018  Management  Elect Director Raymond J. Bromark  For      No   Yes


CA, Inc.                     CA   12673P105  8/8/2018  Management  Elect Director Michael P. Gregoire     For  No  Yes
CA, Inc.                     CA   12673P105  8/8/2018  Management  Elect Director Jean M. Hobby           For  No  Yes
CA, Inc.                     CA   12673P105  8/8/2018  Management  Elect Director Rohit Kapoor            For  No  Yes
CA, Inc.                     CA   12673P105  8/8/2018  Management  Elect Director Jeffrey G. Katz         For  No  Yes
CA, Inc.                     CA   12673P105  8/8/2018  Management  Elect Director Kay Koplovitz           For  No  Yes
CA, Inc.                     CA   12673P105  8/8/2018  Management  Elect Director Christopher B. Lofgren  For  No  Yes
CA, Inc.                     CA   12673P105  8/8/2018  Management  Ratify KPMG LLP as Auditors            For  No  Yes
CA, Inc.                                                           Advisory Vote to Ratify Named
                             CA   12673P105  8/8/2018  Management  Executive Officers' Compensation       For  No  Yes
GP Strategies Corporation    GPX  36225V104  8/8/2018  Management  Elect Director Tamar Elkeles           For  No  Yes
GP Strategies Corporation    GPX  36225V104  8/8/2018  Management  Elect Director Marshall S. Geller      For  No  Yes


GP Strategies Corporation    GPX   36225V104  8/8/2018  Management  Elect Director Scott N. Greenberg         For  No  Yes
GP Strategies Corporation    GPX   36225V104  8/8/2018  Management  Elect Director Steven E. Koonin           For  No  Yes
GP Strategies Corporation    GPX   36225V104  8/8/2018  Management  Elect Director Jacques Manardo            For  No  Yes
GP Strategies Corporation    GPX   36225V104  8/8/2018  Management  Elect Director Richard C. Pfenniger, Jr.  For  No  Yes
GP Strategies Corporation    GPX   36225V104  8/8/2018  Management  Elect Director Samuel D. Robinson         For  No  Yes
GP Strategies Corporation                                           Elect Director Miriam "Mimi" H.
                             GPX   36225V104  8/8/2018  Management  Strouse                                   For  No  Yes
GP Strategies Corporation    GPX   36225V104  8/8/2018  Management  Ratify KPMG LLP as Auditors               For  No  Yes
GP Strategies Corporation                                           Advisory Vote to Ratify Named
                             GPX   36225V104  8/8/2018  Management  Executive Officers' Compensation          For  No  Yes
Multi-Color Corporation      LABL  625383104  8/8/2018  Management  Elect Director Alexander Baumgartner      For  No  Yes
Multi-Color Corporation      LABL  625383104  8/8/2018  Management  Elect Director Ari J. Benacerraf          For  No  Yes


Multi-Color Corporation      LABL  625383104  8/8/2018  Management  Elect Director Robert R. Buck          For  No  Yes
Multi-Color Corporation      LABL  625383104  8/8/2018  Management  Elect Director Charles B. Connolly     For  No  Yes
Multi-Color Corporation      LABL  625383104  8/8/2018  Management  Elect Director Michael J. Henry        For  No  Yes
Multi-Color Corporation      LABL  625383104  8/8/2018  Management  Elect Director Robert W. Kuhn          For  No  Yes
Multi-Color Corporation      LABL  625383104  8/8/2018  Management  Elect Director Roland Lienau           For  No  Yes
Multi-Color Corporation      LABL  625383104  8/8/2018  Management  Elect Director Vadis A. Rodato         For  No  Yes
Multi-Color Corporation      LABL  625383104  8/8/2018  Management  Elect Director Nigel A. Vinecombe      For  No  Yes
Multi-Color Corporation      LABL  625383104  8/8/2018  Management  Ratify Grant Thornton LLP as Auditors  For  No  Yes
Multi-Color Corporation                                             Advisory Vote to Ratify Named
                             LABL  625383104  8/8/2018  Management  Executive Officers' Compensation       For  No  Yes
Multi-Color Corporation      LABL  625383104  8/8/2018  Management  Amend Omnibus Stock Plan               For  No  Yes


Electro Scientific
Industries, Inc.             ESIO  285229100  8/8/2018  Management  Elect Director Frederick A. Ball   For  No  Yes
Electro Scientific
Industries, Inc.             ESIO  285229100  8/8/2018  Management  Elect Director Michael D. Burger   For  No  Yes
Electro Scientific
Industries, Inc.             ESIO  285229100  8/8/2018  Management  Elect Director Lynne J. Camp       For  No  Yes
Electro Scientific
Industries, Inc.             ESIO  285229100  8/8/2018  Management  Elect Director Laurence E. Cramer  For  No  Yes
Electro Scientific
Industries, Inc.             ESIO  285229100  8/8/2018  Management  Elect Director Raymond A. Link     For  No  Yes
Electro Scientific
Industries, Inc.             ESIO  285229100  8/8/2018  Management  Elect Director Richard H. Wills    For  No  Yes
Electro Scientific                                                  Advisory Vote to Ratify Named
Industries, Inc.             ESIO  285229100  8/8/2018  Management  Executive Officers' Compensation   For  No  Yes
Electro Scientific                                                  Ratify Deloitte & Touche LLP as
Industries, Inc.             ESIO  285229100  8/8/2018  Management  Auditors                           For  No  Yes
Red Hat, Inc.                RHT   756577102  8/9/2018  Management  Elect Director Sohaib Abbasi       For  No  Yes
Red Hat, Inc.                RHT   756577102  8/9/2018  Management  Elect Director W. Steve Albrecht   For  No  Yes


Red Hat, Inc.                RHT   756577102  8/9/2018  Management  Elect Director Charlene T. Begley     For  No  Yes
Red Hat, Inc.                RHT   756577102  8/9/2018  Management  Elect Director Narendra K. Gupta      For  No  Yes
Red Hat, Inc.                RHT   756577102  8/9/2018  Management  Elect Director Kimberly L. Hammonds   For  No  Yes
Red Hat, Inc.                RHT   756577102  8/9/2018  Management  Elect Director William S. Kaiser      For  No  Yes
Red Hat, Inc.                RHT   756577102  8/9/2018  Management  Elect Director James M. Whitehurst    For  No  Yes
Red Hat, Inc.                RHT   756577102  8/9/2018  Management  Elect Director Alfred W. Zollar       For  No  Yes
Red Hat, Inc.                                                       Advisory Vote to Ratify Named
                             RHT   756577102  8/9/2018  Management  Executive Officers' Compensation      For  No  Yes
Red Hat, Inc.                                                       Ratify PricewaterhouseCoopers LLP as
                             RHT   756577102  8/9/2018  Management  Auditors                              For  No  Yes
Destination XL Group, Inc.   DXLG  25065K104  8/9/2018  Management  Elect Director Seymour Holtzman       For  No  Yes
Destination XL Group, Inc.   DXLG  25065K104  8/9/2018  Management  Elect Director David A. Levin         For  No  Yes


Destination XL Group, Inc.   DXLG  25065K104  8/9/2018  Management  Elect Director Jack Boyle           For      No   Yes
Destination XL Group, Inc.   DXLG  25065K104  8/9/2018  Management  Elect Director Lionel F. Conacher   For      No   Yes
Destination XL Group, Inc.   DXLG  25065K104  8/9/2018  Management  Elect Director John E. Kyees        For      No   Yes
Destination XL Group, Inc.   DXLG  25065K104  8/9/2018  Management  Elect Director Willem Mesdag        For      No   Yes
Destination XL Group, Inc.   DXLG  25065K104  8/9/2018  Management  Elect Director Ward K. Mooney       For      No   Yes
Destination XL Group, Inc.   DXLG  25065K104  8/9/2018  Management  Elect Director Mitchell S. Presser  For      No   Yes
Destination XL Group, Inc.   DXLG  25065K104  8/9/2018  Management  Elect Director Ivy Ross             For      No   Yes
Destination XL Group, Inc.                                          Advisory Vote to Ratify Named
                             DXLG  25065K104  8/9/2018  Management  Executive Officers' Compensation    Against  Yes  Yes
Destination XL Group, Inc.                                          Approve/Amend Securities Transfer
                             DXLG  25065K104  8/9/2018  Management  Restrictions                        For      No   Yes
Destination XL Group, Inc.   DXLG  25065K104  8/9/2018  Management  Ratify KPMG LLP as Auditors         For      No   Yes


The Williams Companies, Inc. WMB   969457100  8/9/2018   Management  Increase Authorized Common Stock  For  No  Yes
The Williams Companies, Inc.                                         Issue Shares in Connection with
                             WMB   969457100  8/9/2018   Management  Acquisition                       For  No  Yes
The Williams Companies, Inc. WMB   969457100  8/9/2018   Management  Adjourn Meeting                   For  No  Yes
Graham Corporation           GHM   384556106  8/9/2018   Management  Elect Director Alan Fortier       For  No  Yes
Graham Corporation           GHM   384556106  8/9/2018   Management  Elect Director James R. Lines     For  No  Yes
Graham Corporation           GHM   384556106  8/9/2018   Management  Elect Director Lisa M. Schnorr    For  No  Yes
Graham Corporation                                                   Advisory Vote to Ratify Named
                             GHM   384556106  8/9/2018   Management  Executive Officers' Compensation  For  No  Yes
Graham Corporation                                                   Ratify Deloitte & Touche LLP as
                             GHM   384556106  8/9/2018   Management  Auditors                          For  No  Yes
CSW Industrials, Inc.        CSWI  126402106  8/14/2018  Management  Elect Director Joseph B. Armes    For  No  Yes
CSW Industrials, Inc.        CSWI  126402106  8/14/2018  Management  Elect Director Robert M. Swartz   For  No  Yes


CSW Industrials, Inc.                                                Advisory Vote to Ratify Named
                             CSWI  126402106  8/14/2018  Management  Executive Officers' Compensation       For       No   Yes
CSW Industrials, Inc.                                                Remove Supermajority Vote
                             CSWI  126402106  8/14/2018  Management  Requirement                            For       No   Yes
CSW Industrials, Inc.        CSWI  126402106  8/14/2018  Management  Ratify Grant Thornton LLP as Auditors  For       No   Yes
Ebix, Inc.                   EBIX  278715206  8/14/2018  Management  Elect Director Hans U. Benz            Withhold  Yes  Yes
Ebix, Inc.                   EBIX  278715206  8/14/2018  Management  Elect Director Pavan Bhalla            For       No   Yes
Ebix, Inc.                   EBIX  278715206  8/14/2018  Management  Elect Director Neil D. Eckert          Withhold  Yes  Yes
Ebix, Inc.                   EBIX  278715206  8/14/2018  Management  Elect Director Rolf Herter             Withhold  Yes  Yes
Ebix, Inc.                   EBIX  278715206  8/14/2018  Management  Elect Director Hans Ueli Keller        Withhold  Yes  Yes
Ebix, Inc.                   EBIX  278715206  8/14/2018  Management  Elect Director George W. Hebard, III   For       No   Yes
Ebix, Inc.                   EBIX  278715206  8/14/2018  Management  Elect Director Robin Raina             For       No   Yes

Ebix, Inc. EBIX 278715206 8/14/2018 Management Elect Director Joseph R. Wright, Jr. Withhold Yes Yes
Ebix, Inc. EBIX 278715206 8/14/2018 Management Ratify Cherry Bekaert LLP as Auditors For No Yes
Ebix, Inc. Advisory Vote to Ratify Named
EBIX 278715206 8/14/2018 Management Executive Officers' Compensation Against Yes Yes
Microchip Technology
Incorporated MCHP 595017104 8/14/2018 Management Elect Director Steve Sanghi For No Yes
Microchip Technology
Incorporated MCHP 595017104 8/14/2018 Management Elect Director Matthew W. Chapman For No Yes
Microchip Technology
Incorporated MCHP 595017104 8/14/2018 Management Elect Director L.B. Day For No Yes
Microchip Technology
Incorporated MCHP 595017104 8/14/2018 Management Elect Director Esther L. Johnson For No Yes
Microchip Technology
Incorporated MCHP 595017104 8/14/2018 Management Elect Director Wade F. Meyercord For No Yes
Microchip Technology
Incorporated MCHP 595017104 8/14/2018 Management Ratify Ernst & Young LLP as Auditors For No Yes
Microchip Technology Advisory Vote to Ratify Named
Incorporated MCHP 595017104 8/14/2018 Management Executive Officers' Compensation For No Yes


Monro, Inc.                  MNRO  610236101  8/14/2018  Management  Elect Director John L. Auerbach        For  No  Yes
Monro, Inc.                  MNRO  610236101  8/14/2018  Management  Elect Director Donald Glickman         For  No  Yes
Monro, Inc.                  MNRO  610236101  8/14/2018  Management  Elect Director Lindsay N. Hyde         For  No  Yes
Monro, Inc.                  MNRO  610236101  8/14/2018  Management  Elect Director Brett T. Ponton         For  No  Yes
Monro, Inc.                                                          Advisory Vote to Ratify Named
                             MNRO  610236101  8/14/2018  Management  Executive Officers' Compensation       For  No  Yes
Monro, Inc.                                                          Ratify PricewaterhouseCoopers LLP as
                             MNRO  610236101  8/14/2018  Management  Auditors                               For  No  Yes
Quality Systems, Inc.        QSII  747582104  8/14/2018  Management  Elect Director John R. "Rusty" Frantz  For  No  Yes
Quality Systems, Inc.        QSII  747582104  8/14/2018  Management  Elect Director Craig A. Barbarosh      For  No  Yes
Quality Systems, Inc.        QSII  747582104  8/14/2018  Management  Elect Director George H. Bristol       For  No  Yes
Quality Systems, Inc.        QSII  747582104  8/14/2018  Management  Elect Director Julie D. Klapstein      For  No  Yes


Quality Systems, Inc.        QSII  747582104  8/14/2018  Management  Elect Director James C. Malone        For  No  Yes
Quality Systems, Inc.        QSII  747582104  8/14/2018  Management  Elect Director Jeffrey H. Margolis    For  No  Yes
Quality Systems, Inc.        QSII  747582104  8/14/2018  Management  Elect Director Morris Panner          For  No  Yes
Quality Systems, Inc.        QSII  747582104  8/14/2018  Management  Elect Director Sheldon Razin          For  No  Yes
Quality Systems, Inc.        QSII  747582104  8/14/2018  Management  Elect Director Lance E. Rosenzweig    For  No  Yes
Quality Systems, Inc.                                                Advisory Vote to Ratify Named
                             QSII  747582104  8/14/2018  Management  Executive Officers' Compensation      For  No  Yes
Quality Systems, Inc.                                                Ratify PricewaterhouseCoopers LLP as
                             QSII  747582104  8/14/2018  Management  Auditors                              For  No  Yes
DXC Technology Company       DXC   23355L106  8/15/2018  Management  Elect Director Mukesh Aghi            For  No  Yes
DXC Technology Company       DXC   23355L106  8/15/2018  Management  Elect Director Amy E. Alving          For  No  Yes
DXC Technology Company       DXC   23355L106  8/15/2018  Management  Elect Director David L. Herzog        For  No  Yes


DXC Technology Company       DXC  23355L106  8/15/2018  Management  Elect Director Sachin Lawande       For  No  Yes
DXC Technology Company       DXC  23355L106  8/15/2018  Management  Elect Director J. Michael Lawrie    For  No  Yes
DXC Technology Company       DXC  23355L106  8/15/2018  Management  Elect Director Mary L. Krakauer     For  No  Yes
DXC Technology Company       DXC  23355L106  8/15/2018  Management  Elect Director Julio A. Portalatin  For  No  Yes
DXC Technology Company       DXC  23355L106  8/15/2018  Management  Elect Director Peter Rutland        For  No  Yes
DXC Technology Company       DXC  23355L106  8/15/2018  Management  Elect Director Manoj P. Singh       For  No  Yes
DXC Technology Company       DXC  23355L106  8/15/2018  Management  Elect Director Robert F. Woods      For  No  Yes
DXC Technology Company                                              Ratify Deloitte & Touche LLP as
                             DXC  23355L106  8/15/2018  Management  Auditors                            For  No  Yes
DXC Technology Company                                              Advisory Vote to Ratify Named
                             DXC  23355L106  8/15/2018  Management  Executive Officers' Compensation    For  No  Yes
The J. M. Smucker Company    SJM  832696405  8/15/2018  Management  Elect Director Kathryn W. Dindo     For  No  Yes


The J. M. Smucker Company    SJM  832696405  8/15/2018  Management  Elect Director Paul J. Dolan        For      No   Yes
The J. M. Smucker Company    SJM  832696405  8/15/2018  Management  Elect Director Jay L. Henderson     For      No   Yes
The J. M. Smucker Company    SJM  832696405  8/15/2018  Management  Elect Director Elizabeth Valk Long  For      No   Yes
The J. M. Smucker Company    SJM  832696405  8/15/2018  Management  Elect Director Gary A. Oatey        For      No   Yes
The J. M. Smucker Company    SJM  832696405  8/15/2018  Management  Elect Director Kirk L. Perry        For      No   Yes
The J. M. Smucker Company    SJM  832696405  8/15/2018  Management  Elect Director Sandra Pianalto      For      No   Yes
The J. M. Smucker Company    SJM  832696405  8/15/2018  Management  Elect Director Nancy Lopez Russell  Against  Yes  Yes
The J. M. Smucker Company    SJM  832696405  8/15/2018  Management  Elect Director Alex Shumate         For      No   Yes
The J. M. Smucker Company    SJM  832696405  8/15/2018  Management  Elect Director Mark T. Smucker      For      No   Yes
The J. M. Smucker Company    SJM  832696405  8/15/2018  Management  Elect Director Richard K. Smucker   For      No   Yes


The J. M. Smucker Company    SJM  832696405  8/15/2018  Management  Elect Director Timothy P. Smucker     For  No  Yes
The J. M. Smucker Company    SJM  832696405  8/15/2018  Management  Elect Director Dawn C. Willoughby     For  No  Yes
The J. M. Smucker Company    SJM  832696405  8/15/2018  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
The J. M. Smucker Company                                           Advisory Vote to Ratify Named
                             SJM  832696405  8/15/2018  Management  Executive Officers' Compensation      For  No  Yes
SUPERVALU Inc.               SVU  868536301  8/16/2018  Management  Elect Director Donald R. Chappel      For  No  Yes
SUPERVALU Inc.               SVU  868536301  8/16/2018  Management  Elect Director Irwin S. Cohen         For  No  Yes
SUPERVALU Inc.               SVU  868536301  8/16/2018  Management  Elect Director Philip L. Francis      For  No  Yes
SUPERVALU Inc.               SVU  868536301  8/16/2018  Management  Elect Director Mark Gross             For  No  Yes
SUPERVALU Inc.               SVU  868536301  8/16/2018  Management  Elect Director Eric G. Johnson        For  No  Yes
SUPERVALU Inc.               SVU  868536301  8/16/2018  Management  Elect Director Mathew M. Pendo        For  No  Yes

SUPERVALU Inc. Elect Director Francesca Ruiz de
SVU 868536301 8/16/2018 Management Luzuriaga For No Yes
SUPERVALU Inc. SVU 868536301 8/16/2018 Management Elect Director Frank A. Savage For No Yes
SUPERVALU Inc. SVU 868536301 8/16/2018 Management Elect Director Mary A. Winston For No Yes
SUPERVALU Inc. SVU 868536301 8/16/2018 Management Approve Reorganization Plan For No Yes
SUPERVALU Inc. SVU 868536301 8/16/2018 Management Ratify KPMG LLP as Auditors For No Yes
SUPERVALU Inc. Advisory Vote to Ratify Named
SVU 868536301 8/16/2018 Management Executive Officers' Compensation Against Yes Yes
FLEX LTD. FLEX Y2573F102 8/16/2018 Management Elect Director Lay Koon Tan Do Not Vote No No
FLEX LTD. FLEX Y2573F102 8/16/2018 Management Elect Director Jennifer Li Do Not Vote No No
FLEX LTD. Approve Deloitte & Touche LLP as
Auditors and Authorize Board to Fix
FLEX Y2573F102 8/16/2018 Management Their Remuneration Do Not Vote No No
FLEX LTD. Approve Issuance of Shares without
FLEX Y2573F102 8/16/2018 Management Preemptive Rights Do Not Vote No No

FLEX LTD. Advisory Vote to Ratify Named
FLEX Y2573F102 8/16/2018 Management Executive Officers' Compensation Do Not Vote No No
FLEX LTD. FLEX Y2573F102 8/16/2018 Management Authorize Share Repurchase Program Do Not Vote No No
Alliance One International,
Inc. AOI 018772301 8/16/2018 Management Elect Director Mark W. Kehaya For No Yes
Alliance One International,
Inc. AOI 018772301 8/16/2018 Management Elect Director Martin R. Wade, III For No Yes
Alliance One International, Ratify Deloitte & Touche LLP as
Inc. AOI 018772301 8/16/2018 Management Auditors For No Yes
Alliance One International, Advisory Vote to Ratify Named
Inc. AOI 018772301 8/16/2018 Management Executive Officers' Compensation For No Yes
Alliance One International, Change Company Name to Pyxus
Inc. AOI 018772301 8/16/2018 Management International, Inc. For No Yes
New Relic, Inc. NEWR 64829B100 8/21/2018 Management Elect Director Sohaib Abbasi Withhold Yes Yes
New Relic, Inc. NEWR 64829B100 8/21/2018 Management Elect Director Hope Cochran For No Yes
New Relic, Inc. NEWR 64829B100 8/21/2018 Management Elect Director Adam Messinger Withhold Yes Yes

New Relic, Inc. Advisory Vote to Ratify Named
NEWR 64829B100 8/21/2018 Management Executive Officers' Compensation For No Yes
New Relic, Inc. Ratify Deloitte & Touche LLP as
NEWR 64829B100 8/21/2018 Management Auditors For No Yes
Charter Financial Corp.
(Georgia) CHFN 16122W108 8/21/2018 Management Approve Merger Agreement For No Yes
Charter Financial Corp.
(Georgia) CHFN 16122W108 8/21/2018 Management Advisory Vote on Golden Parachutes Against Yes Yes
Charter Financial Corp.
(Georgia) CHFN 16122W108 8/21/2018 Management Adjourn Meeting For No Yes
Helen of Troy Ltd. HELE G4388N106 8/22/2018 Management Elect Director Gary B. Abromovitz For No Yes
Helen of Troy Ltd. HELE G4388N106 8/22/2018 Management Elect Director Krista L. Berry For No Yes
Helen of Troy Ltd. HELE G4388N106 8/22/2018 Management Elect Director Vincent D. Carson For No Yes
Helen of Troy Ltd. HELE G4388N106 8/22/2018 Management Elect Director Thurman K. Case For No Yes
Helen of Troy Ltd. HELE G4388N106 8/22/2018 Management Elect Director Timothy F. Meeker For No Yes

Helen of Troy Ltd. HELE G4388N106 8/22/2018 Management Elect Director Julien R. Mininberg For No Yes
Helen of Troy Ltd. HELE G4388N106 8/22/2018 Management Elect Director Beryl B. Raff For No Yes
Helen of Troy Ltd. HELE G4388N106 8/22/2018 Management Elect Director William F. Susetka For No Yes
Helen of Troy Ltd. HELE G4388N106 8/22/2018 Management Elect Director Darren G. Woody For No Yes
Helen of Troy Ltd. Advisory Vote to Ratify Named
HELE G4388N106 8/22/2018 Management Executive Officers' Compensation For No Yes
Helen of Troy Ltd. HELE G4388N106 8/22/2018 Management Approve Omnibus Stock Plan For No Yes
Helen of Troy Ltd. Approve Qualified Employee Stock
HELE G4388N106 8/22/2018 Management Purchase Plan For No Yes
Helen of Troy Ltd. Approve Grant Thornton LLP as
Auditors and Authorize Board to Fix
HELE G4388N106 8/22/2018 Management Their Remuneration For No Yes
AMERICAN SOFTWARE, INC. AMSWA 029683109 8/22/2018 Management Elect Director W. Dennis Hogue For No Yes
AMERICAN SOFTWARE, INC. AMSWA 029683109 8/22/2018 Management Elect Director James B. Miller, Jr. For No Yes


AMERICAN SOFTWARE, INC.      AMSWA  029683109  8/22/2018  Management  Ratify KPMG LLP as Auditors             For       No   Yes
AMERICAN SOFTWARE, INC.                                               Advisory Vote to Ratify Named
                             AMSWA  029683109  8/22/2018  Management  Executive Officers' Compensation        For       No   Yes
AMERCO                       UHAL   023586100  8/23/2018  Management  Elect Director Edward J. ("Joe") Shoen  Withhold  Yes  Yes
AMERCO                       UHAL   023586100  8/23/2018  Management  Elect Director James E. Acridge         For       No   Yes
AMERCO                       UHAL   023586100  8/23/2018  Management  Elect Director John P. Brogan           For       No   Yes
AMERCO                       UHAL   023586100  8/23/2018  Management  Elect Director John M. Dodds            For       No   Yes
AMERCO                       UHAL   023586100  8/23/2018  Management  Elect Director James J. Grogan          For       No   Yes
AMERCO                       UHAL   023586100  8/23/2018  Management  Elect Director Richard J. Herrera       For       No   Yes
AMERCO                       UHAL   023586100  8/23/2018  Management  Elect Director Karl A. Schmidt          For       No   Yes
AMERCO                       UHAL   023586100  8/23/2018  Management  Elect Director Samuel J. Shoen          Withhold  Yes  Yes


AMERCO                       UHAL  023586100  8/23/2018  Management    Ratify BDO USA, LLP as Auditors     For      No   Yes
AMERCO                                                                 Ratify and Affirm Decisions and
                                                                       Actions Taken by the Board and
                             UHAL  023586100  8/23/2018  Share Holder  Executive Officers for Fiscal 2018  Against  Yes  Yes
American Woodmark Corp.      AMWD  030506109  8/23/2018  Management    Elect Director Andrew B. Cogan      For      No   Yes
American Woodmark Corp.      AMWD  030506109  8/23/2018  Management    Elect Director James G. Davis, Jr.  For      No   Yes
American Woodmark Corp.      AMWD  030506109  8/23/2018  Management    Elect Director S. Cary Dunston      For      No   Yes
American Woodmark Corp.      AMWD  030506109  8/23/2018  Management    Elect Director Martha M. Hayes      For      No   Yes
American Woodmark Corp.      AMWD  030506109  8/23/2018  Management    Elect Director Daniel T. Hendrix    For      No   Yes
American Woodmark Corp.      AMWD  030506109  8/23/2018  Management    Elect Director Carol B. Moerdyk     For      No   Yes
American Woodmark Corp.      AMWD  030506109  8/23/2018  Management    Elect Director David W. Moon        For      No   Yes
American Woodmark Corp.      AMWD  030506109  8/23/2018  Management    Elect Director Vance W. Tang        For      No   Yes


American Woodmark Corp.      AMWD  030506109  8/23/2018  Management  Ratify KPMG LLP as Auditors         For      No   Yes
American Woodmark Corp.                                              Advisory Vote to Ratify Named
                             AMWD  030506109  8/23/2018  Management  Executive Officers' Compensation    For      No   Yes
Cotiviti Holdings, Inc.      COTV  22164K101  8/24/2018  Management  Approve Merger Agreement            For      No   Yes
Cotiviti Holdings, Inc.      COTV  22164K101  8/24/2018  Management  Advisory Vote on Golden Parachutes  For      No   Yes
Cotiviti Holdings, Inc.      COTV  22164K101  8/24/2018  Management  Adjourn Meeting                     For      No   Yes
Express Scripts Holding Co.  ESRX  30219G108  8/24/2018  Management  Approve Merger Agreement            For      No   Yes
Express Scripts Holding Co.  ESRX  30219G108  8/24/2018  Management  Adjourn Meeting                     For      No   Yes
Express Scripts Holding Co.  ESRX  30219G108  8/24/2018  Management  Advisory Vote on Golden Parachutes  Against  Yes  Yes
Cigna Corp.                  CI    125509109  8/24/2018  Management  Approve Merger Agreement            For      No   Yes
Cigna Corp.                  CI    125509109  8/24/2018  Management  Adjourn Meeting                     For      No   Yes


KLX, Inc.                    KLXI  482539103  8/24/2018  Management  Approve Merger Agreement             For      No   Yes
KLX, Inc.                    KLXI  482539103  8/24/2018  Management  Advisory Vote on Golden Parachutes   Against  Yes  Yes
KLX, Inc.                    KLXI  482539103  8/24/2018  Management  Adjourn Meeting                      For      No   Yes
World Acceptance Corp.       WRLD  981419104  8/24/2018  Management  Elect Director Ken R. Bramlett, Jr.  For      No   Yes
World Acceptance Corp.       WRLD  981419104  8/24/2018  Management  Elect Director R. Chad Prashad       For      No   Yes
World Acceptance Corp.       WRLD  981419104  8/24/2018  Management  Elect Director Scott J. Vassalluzzo  For      No   Yes
World Acceptance Corp.       WRLD  981419104  8/24/2018  Management  Elect Director Charles D. Way        For      No   Yes
World Acceptance Corp.       WRLD  981419104  8/24/2018  Management  Elect Director Darrell E. Whitaker   For      No   Yes
World Acceptance Corp.                                               Advisory Vote to Ratify Named
                             WRLD  981419104  8/24/2018  Management  Executive Officers' Compensation     For      No   Yes
World Acceptance Corp.       WRLD  981419104  8/24/2018  Management  Change Range for Size of the Board   Against  Yes  Yes


World Acceptance Corp.       WRLD  981419104  8/24/2018  Management  Ratify RSM US LLP as Auditors         For  No  Yes
First Foundation, Inc.       FFWM  32026V104  8/28/2018  Management  Elect Director James Brakke           For  No  Yes
First Foundation, Inc.       FFWM  32026V104  8/28/2018  Management  Elect Director Jacob Sonenshine       For  No  Yes
First Foundation, Inc.       FFWM  32026V104  8/28/2018  Management  Elect Director Max Briggs             For  No  Yes
First Foundation, Inc.       FFWM  32026V104  8/28/2018  Management  Elect Director Martha Corbett         For  No  Yes
First Foundation, Inc.       FFWM  32026V104  8/28/2018  Management  Elect Director Warren D. Fix          For  No  Yes
First Foundation, Inc.       FFWM  32026V104  8/28/2018  Management  Elect Director John Hakopian          For  No  Yes
First Foundation, Inc.       FFWM  32026V104  8/28/2018  Management  Elect Director Scott F. Kavanaugh     For  No  Yes
First Foundation, Inc.       FFWM  32026V104  8/28/2018  Management  Elect Director Ulrich E. Keller, Jr.  For  No  Yes
First Foundation, Inc.       FFWM  32026V104  8/28/2018  Management  Elect Director David Lake             For  No  Yes


First Foundation, Inc.       FFWM  32026V104  8/28/2018  Management  Elect Director Mitchell M. Rosenberg  For  No  Yes
First Foundation, Inc.                                               Ratify Vavrinek, Trine, Day & Co.,
                             FFWM  32026V104  8/28/2018  Management  LLP as Auditors                       For  No  Yes
La-Z-Boy, Inc.               LZB   505336107  8/28/2018  Management  Elect Director Kurt L. Darrow         For  No  Yes
La-Z-Boy, Inc.               LZB   505336107  8/28/2018  Management  Elect Director Sarah M. Gallagher     For  No  Yes
La-Z-Boy, Inc.               LZB   505336107  8/28/2018  Management  Elect Director Edwin J. Holman        For  No  Yes
La-Z-Boy, Inc.               LZB   505336107  8/28/2018  Management  Elect Director Janet E. Kerr          For  No  Yes
La-Z-Boy, Inc.               LZB   505336107  8/28/2018  Management  Elect Director Michael T. Lawton      For  No  Yes
La-Z-Boy, Inc.               LZB   505336107  8/28/2018  Management  Elect Director H. George Levy         For  No  Yes
La-Z-Boy, Inc.               LZB   505336107  8/28/2018  Management  Elect Director W. Alan McCollough     For  No  Yes
La-Z-Boy, Inc.               LZB   505336107  8/28/2018  Management  Elect Director Lauren B. Peters       For  No  Yes

La-Z-Boy, Inc. LZB 505336107 8/28/2018 Management Elect Director Nido R. Qubein For No Yes
La-Z-Boy, Inc. Ratify PricewaterhouseCoopers LLP as
LZB 505336107 8/28/2018 Management Auditors For No Yes
La-Z-Boy, Inc. Advisory Vote to Ratify Named
LZB 505336107 8/28/2018 Management Executive Officers' Compensation For No Yes
ILG, Inc. ILG 44967H101 8/28/2018 Management Approve Merger Agreement For No Yes
ILG, Inc. ILG 44967H101 8/28/2018 Management Advisory Vote on Golden Parachutes For No Yes
ILG, Inc. ILG 44967H101 8/28/2018 Management Adjourn Meeting For No Yes
Marriott Vacations Issue Shares in Connection with
Worldwide Corp. VAC 57164Y107 8/28/2018 Management Acquisition For No Yes
Marriott Vacations
Worldwide Corp. VAC 57164Y107 8/28/2018 Management Adjourn Meeting For No Yes
Vectren Corp. VVC 92240G101 8/28/2018 Management Approve Merger Agreement For No Yes
Vectren Corp. VVC 92240G101 8/28/2018 Management Advisory Vote on Golden Parachutes For No Yes


Vectren Corp.                VVC   92240G101  8/28/2018  Management  Adjourn Meeting                        For  No  Yes
America's Car-Mart, Inc.     CRMT  03062T105  8/29/2018  Management  Elect Director Ray C. Dillon           For  No  Yes
America's Car-Mart, Inc.     CRMT  03062T105  8/29/2018  Management  Elect Director Daniel J. Englander     For  No  Yes
America's Car-Mart, Inc.     CRMT  03062T105  8/29/2018  Management  Elect Director William H. Henderson    For  No  Yes
America's Car-Mart, Inc.     CRMT  03062T105  8/29/2018  Management  Elect Director Jim von Gremp           For  No  Yes
America's Car-Mart, Inc.     CRMT  03062T105  8/29/2018  Management  Elect Director Joshua G. Welch         For  No  Yes
America's Car-Mart, Inc.     CRMT  03062T105  8/29/2018  Management  Elect Director Jeffrey A. Williams     For  No  Yes
America's Car-Mart, Inc.                                             Advisory Vote to Ratify Named
                             CRMT  03062T105  8/29/2018  Management  Executive Officers' Compensation       For  No  Yes
America's Car-Mart, Inc.     CRMT  03062T105  8/29/2018  Management  Ratify Grant Thornton LLP as Auditors  For  No  Yes
America's Car-Mart, Inc.     CRMT  03062T105  8/29/2018  Management  Amend Restricted Stock Plan            For  No  Yes

America's Car-Mart, Inc. CRMT 03062T105 8/29/2018 Management Amend Stock Option Plan For No Yes
Cohu, Inc. Issue Shares in Connection with
COHU 192576106 8/30/2018 Management Merger For No Yes
Cohu, Inc. COHU 192576106 8/30/2018 Management Adjourn Meeting For No Yes
Xcerra Corp. XCRA 98400J108 8/30/2018 Management Approve Merger Agreement For No Yes
Xcerra Corp. XCRA 98400J108 8/30/2018 Management Adjourn Meeting For No Yes
Xcerra Corp. XCRA 98400J108 8/30/2018 Management Advisory Vote on Golden Parachutes Against Yes Yes
Altra Industrial Motion Issue Shares in Connection with
Corp. AIMC 02208R106 9/4/2018 Management Acquisition For No Yes
Altra Industrial Motion
Corp. AIMC 02208R106 9/4/2018 Management Increase Authorized Common Stock For No Yes
Altra Industrial Motion
Corp. AIMC 02208R106 9/4/2018 Management Amend Omnibus Stock Plan For No Yes
Altra Industrial Motion
Corp. AIMC 02208R106 9/4/2018 Management Adjourn Meeting For No Yes


Finisar Corp.                FNSR  31787A507  9/4/2018  Management  Elect Director Michael C. Child     For      No   Yes
Finisar Corp.                FNSR  31787A507  9/4/2018  Management  Elect Director Roger C. Ferguson    For      No   Yes
Finisar Corp.                FNSR  31787A507  9/4/2018  Management  Ratify BDO USA, LLP as Auditors     For      No   Yes
Finisar Corp.                                                       Advisory Vote to Ratify Named
                             FNSR  31787A507  9/4/2018  Management  Executive Officers' Compensation    Against  Yes  Yes
Stewart Information
Services Corp.               STC   860372101  9/5/2018  Management  Approve Merger Agreement            For      No   Yes
Stewart Information
Services Corp.               STC   860372101  9/5/2018  Management  Advisory Vote on Golden Parachutes  For      No   Yes
Stewart Information
Services Corp.               STC   860372101  9/5/2018  Management  Adjourn Meeting                     For      No   Yes
Casey's General Stores, Inc. CASY  147528103  9/5/2018  Management  Elect Director Terry W. Handley     For      No   Yes
Casey's General Stores, Inc. CASY  147528103  9/5/2018  Management  Elect Director Donald E. Frieson    For      No   Yes
Casey's General Stores, Inc. CASY  147528103  9/5/2018  Management  Elect Director Cara K. Heiden       For      No   Yes

Casey's General Stores, Inc. CASY 147528103 9/5/2018 Management Ratify KPMG LLP as Auditors For No Yes
Casey's General Stores, Inc. Advisory Vote to Ratify Named
CASY 147528103 9/5/2018 Management Executive Officers' Compensation For No Yes
Casey's General Stores, Inc. CASY 147528103 9/5/2018 Management Approve Omnibus Stock Plan For No Yes
Casey's General Stores, Inc. Adopt Majority Voting for Uncontested
CASY 147528103 9/5/2018 Management Election of Directors For No Yes
Casey's General Stores, Inc. Amendment to Articles of
Incorporation to Provide that the
Number of Directors be Determined by
CASY 147528103 9/5/2018 Management the Board from Time to Time Against Yes Yes
Daktronics, Inc. DAKT 234264109 9/5/2018 Management Elect Director Byron J. Anderson Withhold Yes Yes
Daktronics, Inc. DAKT 234264109 9/5/2018 Management Elect Director John P. Friel Withhold Yes Yes
Daktronics, Inc. DAKT 234264109 9/5/2018 Management Elect Director Reece A. Kurtenbach Withhold Yes Yes
Daktronics, Inc. Advisory Vote to Ratify Named
DAKT 234264109 9/5/2018 Management Executive Officers' Compensation For No Yes
Daktronics, Inc. Ratify Deloitte & Touche, LLP as
DAKT 234264109 9/5/2018 Management Auditors For No Yes

Daktronics, Inc. Amend Qualified Employee Stock
DAKT 234264109 9/5/2018 Management Purchase Plan For No Yes
Virtusa Corp. VRTU 92827P102 9/6/2018 Management Elect Director Izhar Armony Against Yes Yes
Virtusa Corp. VRTU 92827P102 9/6/2018 Management Elect Director Rowland T. Moriarty For No Yes
Virtusa Corp. VRTU 92827P102 9/6/2018 Management Elect Director Deborah C. Hopkins For No Yes
Virtusa Corp. VRTU 92827P102 9/6/2018 Management Ratify KPMG LLP as Auditors For No Yes
Virtusa Corp. Advisory Vote to Ratify Named
VRTU 92827P102 9/6/2018 Management Executive Officers' Compensation For No Yes
VIASAT, INC. VSAT 92552V100 9/6/2018 Management Elect Director Frank J. Biondi, Jr. For No Yes
VIASAT, INC. VSAT 92552V100 9/6/2018 Management Elect Director Robert Johnson For No Yes
VIASAT, INC. VSAT 92552V100 9/6/2018 Management Elect Director John Stenbit For No Yes
VIASAT, INC. Ratify PricewaterhouseCoopers LLP as
VSAT 92552V100 9/6/2018 Management Auditors For No Yes


VIASAT, INC.                                                        Advisory Vote to Ratify Named
                             VSAT  92552V100  9/6/2018  Management  Executive Officers' Compensation      Against   Yes  Yes
VIASAT, INC.                 VSAT  92552V100  9/6/2018  Management  Amend Omnibus Stock Plan              For       No   Yes
Hamilton Lane, Inc.          HLNE  407497106  9/6/2018  Management  Elect Director Erik R. Hirsch         Withhold  Yes  Yes
Hamilton Lane, Inc.          HLNE  407497106  9/6/2018  Management  Elect Director Leslie F. Varon        Withhold  Yes  Yes
Hamilton Lane, Inc.                                                 Approve Nonqualified Employee Stock
                             HLNE  407497106  9/6/2018  Management  Purchase Plan                         For       No   Yes
Hamilton Lane, Inc.          HLNE  407497106  9/6/2018  Management  Ratify Ernst & Young LLP as Auditors  For       No   Yes
FutureFuel Corp.             FF    36116M106  9/6/2018  Management  Elect Director Paul A. Novelly        For       No   Yes
FutureFuel Corp.             FF    36116M106  9/6/2018  Management  Elect Director Dale E. Cole           For       No   Yes
FutureFuel Corp.             FF    36116M106  9/6/2018  Management  Elect Director Alain J. Louvel        For       No   Yes
FutureFuel Corp.             FF    36116M106  9/6/2018  Management  Ratify RubinBrown LLP as Auditors     For       No   Yes


FutureFuel Corp.             FF    36116M106  9/6/2018  Management  Other Business                       Against  Yes  Yes
KapStone Paper & Packaging
Corp.                        KS    48562P103  9/6/2018  Management  Approve Merger Agreement             For      No   Yes
KapStone Paper & Packaging
Corp.                        KS    48562P103  9/6/2018  Management  Adjourn Meeting                      For      No   Yes
KapStone Paper & Packaging
Corp.                        KS    48562P103  9/6/2018  Management  Advisory Vote on Golden Parachutes   For      No   Yes
Motorcar Parts of America,
Inc.                         MPAA  620071100  9/6/2018  Management  Elect Director Selwyn Joffe          For      No   Yes
Motorcar Parts of America,
Inc.                         MPAA  620071100  9/6/2018  Management  Elect Director Barbara L. Whittaker  For      No   Yes
Motorcar Parts of America,
Inc.                         MPAA  620071100  9/6/2018  Management  Elect Director Scott J. Adelson      For      No   Yes
Motorcar Parts of America,
Inc.                         MPAA  620071100  9/6/2018  Management  Elect Director David Bryan           For      No   Yes
Motorcar Parts of America,
Inc.                         MPAA  620071100  9/6/2018  Management  Elect Director Rudolph J. Borneo     For      No   Yes
Motorcar Parts of America,
Inc.                         MPAA  620071100  9/6/2018  Management  Elect Director Joseph Ferguson       For      No   Yes


Motorcar Parts of America,
Inc.                         MPAA  620071100  9/6/2018  Management  Elect Director Philip Gay             For      No   Yes
Motorcar Parts of America,
Inc.                         MPAA  620071100  9/6/2018  Management  Elect Director Duane Miller           For      No   Yes
Motorcar Parts of America,
Inc.                         MPAA  620071100  9/6/2018  Management  Elect Director Jeffrey Mirvis         For      No   Yes
Motorcar Parts of America,
Inc.                         MPAA  620071100  9/6/2018  Management  Elect Director Timothy D. Vargo       For      No   Yes
Motorcar Parts of America,
Inc.                         MPAA  620071100  9/6/2018  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
Motorcar Parts of America,                                          Advisory Vote to Ratify Named
Inc.                         MPAA  620071100  9/6/2018  Management  Executive Officers' Compensation      Against  Yes  Yes
InnerWorkings, Inc.          INWK  45773Y105  9/6/2018  Management  Elect Director Eric D. Belcher        For      No   Yes
InnerWorkings, Inc.          INWK  45773Y105  9/6/2018  Management  Elect Director Jack M. Greenberg      For      No   Yes
InnerWorkings, Inc.          INWK  45773Y105  9/6/2018  Management  Elect Director Richard S. Stoddart    For      No   Yes
InnerWorkings, Inc.          INWK  45773Y105  9/6/2018  Management  Elect Director Charles K. Bobrinskoy  For      No   Yes


InnerWorkings, Inc.          INWK  45773Y105  9/6/2018  Management  Elect Director David Fisher               For  No  Yes
InnerWorkings, Inc.          INWK  45773Y105  9/6/2018  Management  Elect Director J. Patrick Gallagher, Jr.  For  No  Yes
InnerWorkings, Inc.          INWK  45773Y105  9/6/2018  Management  Elect Director Julie M. Howard            For  No  Yes
InnerWorkings, Inc.          INWK  45773Y105  9/6/2018  Management  Elect Director Linda S. Wolf              For  No  Yes
InnerWorkings, Inc.          INWK  45773Y105  9/6/2018  Management  Elect Director Lindsay Y. Corby           For  No  Yes
InnerWorkings, Inc.          INWK  45773Y105  9/6/2018  Management  Elect Director Adam J. Gutstein           For  No  Yes
InnerWorkings, Inc.                                                 Advisory Vote to Ratify Named
                             INWK  45773Y105  9/6/2018  Management  Executive Officers' Compensation          For  No  Yes
InnerWorkings, Inc.          INWK  45773Y105  9/6/2018  Management  Amend Omnibus Stock Plan                  For  No  Yes
InnerWorkings, Inc.          INWK  45773Y105  9/6/2018  Management  Ratify Ernst & Young LLP as Auditors      For  No  Yes
Boot Barn Holdings, Inc.     BOOT  099406100  9/7/2018  Management  Elect Director Greg Bettinelli            For  No  Yes


Boot Barn Holdings, Inc.     BOOT  099406100  9/7/2018   Management  Elect Director Brad J. Brutocao    For  No  Yes
Boot Barn Holdings, Inc.     BOOT  099406100  9/7/2018   Management  Elect Director James G. Conroy     For  No  Yes
Boot Barn Holdings, Inc.     BOOT  099406100  9/7/2018   Management  Elect Director Lisa G. Laube       For  No  Yes
Boot Barn Holdings, Inc.     BOOT  099406100  9/7/2018   Management  Elect Director Anne MacDonald      For  No  Yes
Boot Barn Holdings, Inc.     BOOT  099406100  9/7/2018   Management  Elect Director Brenda I. Morris    For  No  Yes
Boot Barn Holdings, Inc.     BOOT  099406100  9/7/2018   Management  Elect Director Peter Starrett      For  No  Yes
Boot Barn Holdings, Inc.     BOOT  099406100  9/7/2018   Management  Elect Director Brad Weston         For  No  Yes
Boot Barn Holdings, Inc.                                             Ratify Deloitte & Touche LLP as
                             BOOT  099406100  9/7/2018   Management  Auditors                           For  No  Yes
Cogent Communications
Holdings, Inc.               CCOI  19239V302  9/10/2018  Management  Approve Increase in Size of Board  For  No  Yes
Envision Healthcare Corp.    EVHC  29414D100  9/11/2018  Management  Approve Merger Agreement           For  No  Yes

Envision Healthcare Corp. EVHC 29414D100 9/11/2018 Management Advisory Vote on Golden Parachutes Against Yes Yes
Envision Healthcare Corp. EVHC 29414D100 9/11/2018 Management Adjourn Meeting For No Yes
Envision Healthcare Corp. EVHC 29414D100 9/11/2018 Management Elect Director John T. Gawaluck For No Yes
Envision Healthcare Corp. EVHC 29414D100 9/11/2018 Management Elect Director Joey A. Jacobs For No Yes
Envision Healthcare Corp. EVHC 29414D100 9/11/2018 Management Elect Director Kevin P. Lavender For No Yes
Envision Healthcare Corp. EVHC 29414D100 9/11/2018 Management Elect Director Leonard M. Riggs, Jr. For No Yes
Envision Healthcare Corp. Declassify the Board of Directors and
Eliminate the Series A-1 Mandatory
EVHC 29414D100 9/11/2018 Management Convertible Preferred Stock For No Yes
Envision Healthcare Corp. Advisory Vote to Ratify Named
EVHC 29414D100 9/11/2018 Management Executive Officers' Compensation Against Yes Yes
Envision Healthcare Corp. Ratify Deloitte & Touche LLP as
EVHC 29414D100 9/11/2018 Management Auditors For No Yes
Lions Gate Entertainment
Corp. LGF.A 535919401 9/11/2018 Management Elect Director Michael Burns For No Yes


Lions Gate Entertainment
Corp.                        LGF.A  535919401  9/11/2018  Management  Elect Director Gordon Crawford   For       No   Yes
Lions Gate Entertainment
Corp.                        LGF.A  535919401  9/11/2018  Management  Elect Director Arthur Evrensel   For       No   Yes
Lions Gate Entertainment
Corp.                        LGF.A  535919401  9/11/2018  Management  Elect Director Jon Feltheimer    For       No   Yes
Lions Gate Entertainment
Corp.                        LGF.A  535919401  9/11/2018  Management  Elect Director Emily Fine        For       No   Yes
Lions Gate Entertainment
Corp.                        LGF.A  535919401  9/11/2018  Management  Elect Director Michael T. Fries  Withhold  Yes  Yes
Lions Gate Entertainment
Corp.                        LGF.A  535919401  9/11/2018  Management  Elect Director Lucian Grainge    Withhold  Yes  Yes
Lions Gate Entertainment
Corp.                        LGF.A  535919401  9/11/2018  Management  Elect Director Susan McCaw       For       No   Yes
Lions Gate Entertainment
Corp.                        LGF.A  535919401  9/11/2018  Management  Elect Director Mark H. Rachesky  For       No   Yes
Lions Gate Entertainment
Corp.                        LGF.A  535919401  9/11/2018  Management  Elect Director Daniel Sanchez    For       No   Yes
Lions Gate Entertainment
Corp.                        LGF.A  535919401  9/11/2018  Management  Elect Director Daryl Simm        For       No   Yes

Lions Gate Entertainment
Corp. LGF.A 535919401 9/11/2018 Management Elect Director Hardwick Simmons For No Yes
Lions Gate Entertainment
Corp. LGF.A 535919401 9/11/2018 Management Elect Director David M. Zaslav Withhold Yes Yes
Lions Gate Entertainment Approve Ernst & Young LLP as
Corp. Auditors and Authorize Board to Fix
LGF.A 535919401 9/11/2018 Management Their Remuneration For No Yes
Lions Gate Entertainment Advisory Vote to Ratify Named
Corp. LGF.A 535919401 9/11/2018 Management Executive Officers' Compensation Against Yes Yes
Lions Gate Entertainment
Corp. LGF.A 535919401 9/11/2018 Management Other Business Against Yes Yes
RBC Bearings, Inc. ROLL 75524B104 9/12/2018 Management Elect Director Richard R. Crowell For No Yes
RBC Bearings, Inc. ROLL 75524B104 9/12/2018 Management Elect Director Steven H. Kaplan For No Yes
RBC Bearings, Inc. ROLL 75524B104 9/12/2018 Management Elect Director Alan B. Levine For No Yes
RBC Bearings, Inc. ROLL 75524B104 9/12/2018 Management Ratify Ernst & Young LLP as Auditors For No Yes
RBC Bearings, Inc. Advisory Vote to Ratify Named
ROLL 75524B104 9/12/2018 Management Executive Officers' Compensation For No Yes

SCANA Corp. SCG 80589M102 9/12/2018 Management Elect Director James A. Bennett For No Yes
SCANA Corp. SCG 80589M102 9/12/2018 Management Elect Director Lynne M. Miller For No Yes
SCANA Corp. SCG 80589M102 9/12/2018 Management Elect Director James W. Roquemore For No Yes
SCANA Corp. SCG 80589M102 9/12/2018 Management Elect Director Maceo K. Sloan For No Yes
SCANA Corp. SCG 80589M102 9/12/2018 Management Elect Director John E. Bachman For No Yes
SCANA Corp. SCG 80589M102 9/12/2018 Management Elect Director Patricia D. Galloway For No Yes
SCANA Corp. Advisory Vote to Ratify Named
SCG 80589M102 9/12/2018 Management Executive Officers' Compensation For No Yes
SCANA Corp. Ratify Deloitte & Touche LLP as
SCG 80589M102 9/12/2018 Management Auditors For No Yes
SCANA Corp. SCG 80589M102 9/12/2018 Management Declassify the Board of Directors For No Yes
SCANA Corp. Assess Portfolio Impacts of Policies to
SCG 80589M102 9/12/2018 Share Holder Meet 2 Degree Scenario Against No Yes


CA, Inc.                     CA    12673P105  9/12/2018  Management  Approve Merger Agreement            For       No   Yes
CA, Inc.                     CA    12673P105  9/12/2018  Management  Adjourn Meeting                     For       No   Yes
CA, Inc.                     CA    12673P105  9/12/2018  Management  Advisory Vote on Golden Parachutes  For       No   Yes
NATHAN'S FAMOUS, INC.        NATH  632347100  9/12/2018  Management  Elect Director Robert J. Eide       Withhold  Yes  Yes
NATHAN'S FAMOUS, INC.        NATH  632347100  9/12/2018  Management  Elect Director Eric Gatoff          Withhold  Yes  Yes
NATHAN'S FAMOUS, INC.        NATH  632347100  9/12/2018  Management  Elect Director Brian S. Genson      Withhold  Yes  Yes
NATHAN'S FAMOUS, INC.        NATH  632347100  9/12/2018  Management  Elect Director Barry Leistner       Withhold  Yes  Yes
NATHAN'S FAMOUS, INC.        NATH  632347100  9/12/2018  Management  Elect Director Howard M. Lorber     Withhold  Yes  Yes
NATHAN'S FAMOUS, INC.        NATH  632347100  9/12/2018  Management  Elect Director Wayne Norbitz        Withhold  Yes  Yes
NATHAN'S FAMOUS, INC.        NATH  632347100  9/12/2018  Management  Elect Director A. F. Petrocelli     Withhold  Yes  Yes

NATHAN'S FAMOUS, INC. NATH 632347100 9/12/2018 Management Elect Director Charles Raich Withhold Yes Yes
NATHAN'S FAMOUS, INC. NATH 632347100 9/12/2018 Management Ratify Marcum LLP as Auditors For No Yes
NetScout Systems, Inc. NTCT 64115T104 9/12/2018 Management Elect Director Alfred Grasso For No Yes
NetScout Systems, Inc. NTCT 64115T104 9/12/2018 Management Elect Director Vincent J. Mullarkey For No Yes
NetScout Systems, Inc. Amend Qualified Employee Stock
NTCT 64115T104 9/12/2018 Management Purchase Plan For No Yes
NetScout Systems, Inc. Ratify PricewaterhouseCoopers LLP as
NTCT 64115T104 9/12/2018 Management Auditors For No Yes
NetScout Systems, Inc. Advisory Vote to Ratify Named
NTCT 64115T104 9/12/2018 Management Executive Officers' Compensation For No Yes
Tenneco, Inc. Reclassify Common Stock as Class A
Voting Common Stock, Authorize New
Class of Non-Voting Common Stock,
TEN 880349105 9/12/2018 Management and Increase Authorized Capital Stock For No Yes
Tenneco, Inc. Issue Shares in Connection with
TEN 880349105 9/12/2018 Management Acquisition For No Yes
Tenneco, Inc. TEN 880349105 9/12/2018 Management Amend Omnibus Stock Plan For No Yes


Tenneco, Inc.                TEN   880349105  9/12/2018  Management  Adjourn Meeting                         For  No  Yes
ePlus, Inc.                  PLUS  294268107  9/13/2018  Management  Elect Director Phillip G. Norton        For  No  Yes
ePlus, Inc.                  PLUS  294268107  9/13/2018  Management  Elect Director Bruce M. Bowen           For  No  Yes
ePlus, Inc.                  PLUS  294268107  9/13/2018  Management  Elect Director C. Thomas Faulders, III  For  No  Yes
ePlus, Inc.                  PLUS  294268107  9/13/2018  Management  Elect Director Terrence O'Donnell       For  No  Yes
ePlus, Inc.                  PLUS  294268107  9/13/2018  Management  Elect Director Lawrence S. Herman       For  No  Yes
ePlus, Inc.                  PLUS  294268107  9/13/2018  Management  Elect Director Ira A. Hunt, III         For  No  Yes
ePlus, Inc.                  PLUS  294268107  9/13/2018  Management  Elect Director John E. Callies          For  No  Yes
ePlus, Inc.                  PLUS  294268107  9/13/2018  Management  Elect Director Eric D. Hovde            For  No  Yes
ePlus, Inc.                  PLUS  294268107  9/13/2018  Management  Elect Director Maureen F. Morrison      For  No  Yes


ePlus, Inc.                                                          Advisory Vote to Ratify Named
                             PLUS  294268107  9/13/2018  Management  Executive Officers' Compensation     For  No  Yes
ePlus, Inc.                                                          Ratify Deloitte & Touche LLP as
                             PLUS  294268107  9/13/2018  Management  Auditors                             For  No  Yes
H&R Block, Inc.              HRB   093671105  9/13/2018  Management  Elect Director Angela N. Archon      For  No  Yes
H&R Block, Inc.              HRB   093671105  9/13/2018  Management  Elect Director Paul J. Brown         For  No  Yes
H&R Block, Inc.              HRB   093671105  9/13/2018  Management  Elect Director Robert A. Gerard      For  No  Yes
H&R Block, Inc.              HRB   093671105  9/13/2018  Management  Elect Director Richard A. Johnson    For  No  Yes
H&R Block, Inc.              HRB   093671105  9/13/2018  Management  Elect Director Jeffrey J. Jones, II  For  No  Yes
H&R Block, Inc.              HRB   093671105  9/13/2018  Management  Elect Director David Baker Lewis     For  No  Yes
H&R Block, Inc.              HRB   093671105  9/13/2018  Management  Elect Director Victoria J. Reich     For  No  Yes
H&R Block, Inc.              HRB   093671105  9/13/2018  Management  Elect Director Bruce C. Rohde        For  No  Yes

H&R Block, Inc. HRB 093671105 9/13/2018 Management Elect Director Matthew E. Winter For No Yes
H&R Block, Inc. HRB 093671105 9/13/2018 Management Elect Director Christianna Wood For No Yes
H&R Block, Inc. Ratify Deloitte & Touche LLP as
HRB 093671105 9/13/2018 Management Auditors For No Yes
H&R Block, Inc. Advisory Vote to Ratify Named
HRB 093671105 9/13/2018 Management Executive Officers' Compensation Against Yes Yes
H&R Block, Inc. Require Shareholder Approval of
Bylaw Amendments Adopted by the
HRB 093671105 9/13/2018 Share Holder Board of Directors Against No Yes
Methode Electronics, Inc. MEI 591520200 9/13/2018 Management Elect Director Walter J. Aspatore For No Yes
Methode Electronics, Inc. MEI 591520200 9/13/2018 Management Elect Director Brian J. Cadwallader For No Yes
Methode Electronics, Inc. MEI 591520200 9/13/2018 Management Elect Director Darren M. Dawson For No Yes
Methode Electronics, Inc. MEI 591520200 9/13/2018 Management Elect Director Donald W. Duda For No Yes
Methode Electronics, Inc. Elect Director Martha Goldberg
MEI 591520200 9/13/2018 Management Aronson For No Yes


Methode Electronics, Inc.    MEI   591520200  9/13/2018  Management  Elect Director Isabelle C. Goossen     For          No  Yes
Methode Electronics, Inc.    MEI   591520200  9/13/2018  Management  Elect Director Christopher J. Hornung  For          No  Yes
Methode Electronics, Inc.    MEI   591520200  9/13/2018  Management  Elect Director Paul G. Shelton         For          No  Yes
Methode Electronics, Inc.    MEI   591520200  9/13/2018  Management  Elect Director Lawrence B. Skatoff     For          No  Yes
Methode Electronics, Inc.    MEI   591520200  9/13/2018  Management  Ratify Ernst & Young LLP as Auditors   For          No  Yes
Methode Electronics, Inc.                                            Advisory Vote to Ratify Named
                             MEI   591520200  9/13/2018  Management  Executive Officers' Compensation       For          No  Yes
Stratasys Ltd.               SSYS  M85548101  9/13/2018  Management  Reelect Elchanan Jaglom as Director    Do Not Vote  No  No
Stratasys Ltd.               SSYS  M85548101  9/13/2018  Management  Reelect S. Scott Crump as Director     Do Not Vote  No  No
Stratasys Ltd.               SSYS  M85548101  9/13/2018  Management  Reelect Victor Leventhal as Director   Do Not Vote  No  No
Stratasys Ltd.               SSYS  M85548101  9/13/2018  Management  Reelect John J. McEleney as Director   Do Not Vote  No  No

Stratasys Ltd. SSYS M85548101 9/13/2018 Management Reelect Dov Ofer as Director Do Not Vote No No
Stratasys Ltd. SSYS M85548101 9/13/2018 Management Reelect Ziva Patir as Director Do Not Vote No No
Stratasys Ltd. SSYS M85548101 9/13/2018 Management Reelect David Reis as Director Do Not Vote No No
Stratasys Ltd. SSYS M85548101 9/13/2018 Management Reelect Yair Seroussi as Director Do Not Vote No No
Stratasys Ltd. SSYS M85548101 9/13/2018 Management Reelect Adina Shorr as Director Do Not Vote No No
Stratasys Ltd. Authorize Elchanan Jaglom, Board
SSYS M85548101 9/13/2018 Management Chairman, to Serve as Temporary CEO Do Not Vote No No
Stratasys Ltd. Approve Equity Awards to David Reis
SSYS M85548101 9/13/2018 Management and Dov Ofer, Directors Do Not Vote No No
Stratasys Ltd. Approve 2017 Special Bonus for S.
SSYS M85548101 9/13/2018 Management Scott Crump, CIO Do Not Vote No No
Stratasys Ltd. Approve Compensation Policy for the
SSYS M85548101 9/13/2018 Management Directors and Officers of the Company Do Not Vote No No
Stratasys Ltd. Approve Renewal of D&O Insurance
SSYS M85548101 9/13/2018 Management Policy Do Not Vote No No

Stratasys Ltd. Reappoint Kesselman and Kesselman
SSYS M85548101 9/13/2018 Management as Auditors Do Not Vote No
Stratasys Ltd. Vote FOR if you are NOT a controlling
shareholder and do NOT have a
personal interest in one or several
resolutions, as indicated in the proxy
SSYS M85548101 9/13/2018 Management card; otherwise, vote AGAINST Do Not Vote No
NetApp, Inc. NTAP 64110D104 9/13/2018 Management Elect Director T. Michael Nevens Against Yes
NetApp, Inc. NTAP 64110D104 9/13/2018 Management Elect Director Gerald Held For No
NetApp, Inc. NTAP 64110D104 9/13/2018 Management Elect Director Kathryn M. Hill For No
NetApp, Inc. NTAP 64110D104 9/13/2018 Management Elect Director Deborah L. Kerr For No
NetApp, Inc. NTAP 64110D104 9/13/2018 Management Elect Director George Kurian For No
NetApp, Inc. NTAP 64110D104 9/13/2018 Management Elect Director Scott F. Schenkel For No
NetApp, Inc. NTAP 64110D104 9/13/2018 Management Elect Director George T. Shaheen For No
NetApp, Inc. NTAP 64110D104 9/13/2018 Management Elect Director Richard P. Wallace For No
Stratasys Ltd.
No
Stratasys Ltd.

No
NetApp, Inc. Yes
NetApp, Inc. Yes
NetApp, Inc. Yes
NetApp, Inc. Yes
NetApp, Inc. Yes
NetApp, Inc. Yes
NetApp, Inc. Yes
NetApp, Inc. Yes

NetApp, Inc. NTAP 64110D104 9/13/2018 Management Amend Omnibus Stock Plan For No Yes
NetApp, Inc. Amend Qualified Employee Stock
NTAP 64110D104 9/13/2018 Management Purchase Plan For No Yes
NetApp, Inc. Advisory Vote to Ratify Named
NTAP 64110D104 9/13/2018 Management Executive Officers' Compensation For No Yes
NetApp, Inc. Ratify Deloitte & Touche LLP as
NTAP 64110D104 9/13/2018 Management Auditors For No Yes
NetApp, Inc. Ratify Existing Ownership Threshold
for Shareholders to Call Special
NTAP 64110D104 9/13/2018 Management Meeting Against Yes Yes
Inter Parfums, Inc. IPAR 458334109 9/14/2018 Management Elect Director Jean Madar For No Yes
Inter Parfums, Inc. IPAR 458334109 9/14/2018 Management Elect Director Gilbert Harrison For No Yes
Inter Parfums, Inc. IPAR 458334109 9/14/2018 Management Elect Director Philippe Benacin For No Yes
Inter Parfums, Inc. IPAR 458334109 9/14/2018 Management Elect Director Russell Greenberg For No Yes
Inter Parfums, Inc. IPAR 458334109 9/14/2018 Management Elect Director Philippe Santi For No Yes


Inter Parfums, Inc.          IPAR  458334109  9/14/2018  Management  Elect Director Francois Heilbronn      For      No   Yes
Inter Parfums, Inc.          IPAR  458334109  9/14/2018  Management  Elect Director Robert Bensoussan       For      No   Yes
Inter Parfums, Inc.          IPAR  458334109  9/14/2018  Management  Elect Director Patrick Choel           For      No   Yes
Inter Parfums, Inc.          IPAR  458334109  9/14/2018  Management  Elect Director Michel Dyens            For      No   Yes
Inter Parfums, Inc.          IPAR  458334109  9/14/2018  Management  Elect Director Veronique Gabai-Pinsky  For      No   Yes
Inter Parfums, Inc.                                                  Advisory Vote to Ratify Named
                             IPAR  458334109  9/14/2018  Management  Executive Officers' Compensation       For      No   Yes
Luxoft Holding, Inc.         LXFT  G57279104  9/14/2018  Management  Elect Director Esther Dyson            For      No   Yes
Luxoft Holding, Inc.         LXFT  G57279104  9/14/2018  Management  Elect Director Glen Granovsky          Against  Yes  Yes
Luxoft Holding, Inc.         LXFT  G57279104  9/14/2018  Management  Elect Director Marc Kasher             For      No   Yes
Luxoft Holding, Inc.         LXFT  G57279104  9/14/2018  Management  Elect Director Anatoly Karachinskiy    Against  Yes  Yes

Luxoft Holding, Inc. LXFT G57279104 9/14/2018 Management Elect Director Thomas Pickering For No Yes
Luxoft Holding, Inc. LXFT G57279104 9/14/2018 Management Elect Director Dmitry Loshchinin Against Yes Yes
Luxoft Holding, Inc. LXFT G57279104 9/14/2018 Management Elect Director Sergey Matsotsky Against Yes Yes
Luxoft Holding, Inc. LXFT G57279104 9/14/2018 Management Elect Director Yulia Yukhadi Against Yes Yes
Luxoft Holding, Inc. LXFT G57279104 9/14/2018 Management Ratify Ernst & Young LLC as Auditors For No Yes
Allegiance Bancshares, Inc. Adopt Merger Agreement and Approve
(Texas) ABTX 01748H107 9/14/2018 Management the Merger For No Yes
Allegiance Bancshares, Inc. Issue Shares in Connection with
(Texas) ABTX 01748H107 9/14/2018 Management Merger For No Yes
Allegiance Bancshares, Inc.
(Texas) ABTX 01748H107 9/14/2018 Management Increase Authorized Common Stock For No Yes
Allegiance Bancshares, Inc.
(Texas) ABTX 01748H107 9/14/2018 Management Adjourn Meeting For No Yes
Deckers Outdoor Corp. DECK 243537107 9/14/2018 Management Elect Director John M. Gibbons For No Yes


Deckers Outdoor Corp.        DECK  243537107  9/14/2018  Management  Elect Director Bonita C. Stewart       For  No  Yes
Deckers Outdoor Corp.        DECK  243537107  9/14/2018  Management  Elect Director Nelson C. Chan          For  No  Yes
Deckers Outdoor Corp.                                                Elect Director Cynthia (Cindy) L.
                             DECK  243537107  9/14/2018  Management  Davis                                  For  No  Yes
Deckers Outdoor Corp.        DECK  243537107  9/14/2018  Management  Elect Director Michael F. Devine, III  For  No  Yes
Deckers Outdoor Corp.        DECK  243537107  9/14/2018  Management  Elect Director William L. McComb       For  No  Yes
Deckers Outdoor Corp.        DECK  243537107  9/14/2018  Management  Elect Director David Powers            For  No  Yes
Deckers Outdoor Corp.        DECK  243537107  9/14/2018  Management  Elect Director James Quinn             For  No  Yes
Deckers Outdoor Corp.        DECK  243537107  9/14/2018  Management  Elect Director Lauri M. Shanahan       For  No  Yes
Deckers Outdoor Corp.        DECK  243537107  9/14/2018  Management  Elect Director Brian A. Spaly          For  No  Yes
Deckers Outdoor Corp.        DECK  243537107  9/14/2018  Management  Ratify KPMG LLP as Auditors            For  No  Yes


Deckers Outdoor Corp.                                                Advisory Vote to Ratify Named
                             DECK  243537107  9/14/2018  Management  Executive Officers' Compensation       For      No   Yes
Zions Bancorporation         ZION  989701107  9/14/2018  Management  Approve Restructuring Plan             For      No   Yes
Zions Bancorporation         ZION  989701107  9/14/2018  Management  Adjourn Meeting                        For      No   Yes
Zions Bancorporation         ZION  989701107  9/14/2018  Management  Other Business                         Against  Yes  Yes
Celanese Corp.                                                       Amend Certificate of Incorporation to
                                                                     Eliminate Series B Common Stock and
                                                                     to Redesignate Series A as Common
                             CE    150870103  9/17/2018  Management  Stock                                  For      No   Yes
Celanese Corp.               CE    150870103  9/17/2018  Management  Adjourn Meeting                        For      No   Yes
Integrated Device
Technology, Inc.             IDTI  458118106  9/17/2018  Management  Elect Director Ken Kannappan           For      No   Yes
Integrated Device
Technology, Inc.             IDTI  458118106  9/17/2018  Management  Elect Director Selena Loh LaCroix      For      No   Yes
Integrated Device
Technology, Inc.             IDTI  458118106  9/17/2018  Management  Elect Director Umesh Padval            For      No   Yes
Integrated Device
Technology, Inc.             IDTI  458118106  9/17/2018  Management  Elect Director Gordon Parnell          For      No   Yes

Integrated Device
Technology, Inc. IDTI 458118106 9/17/2018 Management Elect Director Robert Rango For No Yes
Integrated Device
Technology, Inc. IDTI 458118106 9/17/2018 Management Elect Director Norman Taffe For No Yes
Integrated Device
Technology, Inc. IDTI 458118106 9/17/2018 Management Elect Director Gregory L. Waters For No Yes
Integrated Device Advisory Vote to Ratify Named
Technology, Inc. IDTI 458118106 9/17/2018 Management Executive Officers' Compensation For No Yes
Integrated Device Ratify PricewaterhouseCoopers LLP as
Technology, Inc. IDTI 458118106 9/17/2018 Management Auditors For No Yes
Patterson Cos., Inc. PDCO 703395103 9/17/2018 Management Elect Director John D. Buck For No Yes
Patterson Cos., Inc. PDCO 703395103 9/17/2018 Management Elect Director Alex N. Blanco For No Yes
Patterson Cos., Inc. PDCO 703395103 9/17/2018 Management Elect Director Jody H. Feragen For No Yes
Patterson Cos., Inc. PDCO 703395103 9/17/2018 Management Elect Director Robert C. Frenzel For No Yes
Patterson Cos., Inc. Elect Director Francis (Fran) J.
PDCO 703395103 9/17/2018 Management Malecha For No Yes


Patterson Cos., Inc.         PDCO  703395103  9/17/2018  Management  Elect Director Ellen A. Rudnick       For  No  Yes
Patterson Cos., Inc.         PDCO  703395103  9/17/2018  Management  Elect Director Neil A. Schrimsher     For  No  Yes
Patterson Cos., Inc.         PDCO  703395103  9/17/2018  Management  Elect Director Mark S. Walchirk       For  No  Yes
Patterson Cos., Inc.         PDCO  703395103  9/17/2018  Management  Elect Director James W. Wiltz         For  No  Yes
Patterson Cos., Inc.         PDCO  703395103  9/17/2018  Management  Amend Omnibus Stock Plan              For  No  Yes
Patterson Cos., Inc.                                                 Advisory Vote to Ratify Named
                             PDCO  703395103  9/17/2018  Management  Executive Officers' Compensation      For  No  Yes
Patterson Cos., Inc.         PDCO  703395103  9/17/2018  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Rent-A-Center, Inc.          RCII  76009N100  9/18/2018  Management  Approve Merger Agreement              For  No  Yes
Rent-A-Center, Inc.          RCII  76009N100  9/18/2018  Management  Advisory Vote on Golden Parachutes    For  No  Yes
Rent-A-Center, Inc.          RCII  76009N100  9/18/2018  Management  Adjourn Meeting                       For  No  Yes


MB Financial, Inc.           MBFI  55264U108  9/18/2018  Management  Approve Merger Agreement             For      No   Yes
MB Financial, Inc.           MBFI  55264U108  9/18/2018  Management  Amend Charter                        For      No   Yes
MB Financial, Inc.           MBFI  55264U108  9/18/2018  Management  Advisory Vote on Golden Parachutes   For      No   Yes
MB Financial, Inc.           MBFI  55264U108  9/18/2018  Management  Adjourn Meeting                      For      No   Yes
State Bank Financial Corp.   STBZ  856190103  9/18/2018  Management  Approve Merger Agreement             For      No   Yes
State Bank Financial Corp.   STBZ  856190103  9/18/2018  Management  Advisory Vote on Golden Parachutes   Against  Yes  Yes
State Bank Financial Corp.   STBZ  856190103  9/18/2018  Management  Adjourn Meeting                      For      No   Yes
DARDEN RESTAURANTS, INC.     DRI   237194105  9/19/2018  Management  Elect Director Margaret Shan Atkins  For      No   Yes
DARDEN RESTAURANTS, INC.     DRI   237194105  9/19/2018  Management  Elect Director James P. Fogarty      For      No   Yes
DARDEN RESTAURANTS, INC.     DRI   237194105  9/19/2018  Management  Elect Director Cynthia T. Jamison    For      No   Yes

DARDEN RESTAURANTS, INC. DRI 237194105 9/19/2018 Management Elect Director Eugene I. (Gene) Lee, Jr. For No
DARDEN RESTAURANTS, INC. DRI 237194105 9/19/2018 Management Elect Director Nana Mensah For No
DARDEN RESTAURANTS, INC. DRI 237194105 9/19/2018 Management Elect Director William S. Simon For No
DARDEN RESTAURANTS, INC. Elect Director Charles M. (Chuck)
DRI 237194105 9/19/2018 Management Sonsteby For No
DARDEN RESTAURANTS, INC. DRI 237194105 9/19/2018 Management Elect Director Timothy J. Wilmott For No
DARDEN RESTAURANTS, INC. Advisory Vote to Ratify Named
DRI 237194105 9/19/2018 Management Executive Officers' Compensation For No
DARDEN RESTAURANTS, INC. DRI 237194105 9/19/2018 Management Ratify KPMG LLP as Auditors For No
DARDEN RESTAURANTS, INC. Assess Feasibility of Adopting a Policy
DRI 237194105 9/19/2018 Share Holder to Phase Out Use of Antibiotics Against No
Culp, Inc. CULP 230215105 9/20/2018 Management Elect Director Robert G. Culp, III For No
Culp, Inc. CULP 230215105 9/20/2018 Management Elect Director Fred A. Jackson For No
DARDEN RESTAURANTS, INC. Yes
DARDEN RESTAURANTS, INC. Yes
DARDEN RESTAURANTS, INC. Yes
DARDEN RESTAURANTS, INC.
Yes
DARDEN RESTAURANTS, INC. Yes
DARDEN RESTAURANTS, INC.
Yes
DARDEN RESTAURANTS, INC. Yes
DARDEN RESTAURANTS, INC.
Yes
Culp, Inc. Yes
Culp, Inc. Yes


Culp, Inc.                   CULP  230215105  9/20/2018  Management  Elect Director Kenneth R. Larson       For       No   Yes
Culp, Inc.                   CULP  230215105  9/20/2018  Management  Elect Director Kenneth W. McAllister   For       No   Yes
Culp, Inc.                   CULP  230215105  9/20/2018  Management  Elect Director Franklin N. Saxon       For       No   Yes
Culp, Inc.                   CULP  230215105  9/20/2018  Management  Ratify Grant Thornton LLP as Auditors  For       No   Yes
Culp, Inc.                                                           Advisory Vote to Ratify Named
                             CULP  230215105  9/20/2018  Management  Executive Officers' Compensation       For       No   Yes
Houlihan Lokey, Inc.         HLI   441593100  9/20/2018  Management  Elect Director Scott J. Adelson        Withhold  Yes  Yes
Houlihan Lokey, Inc.         HLI   441593100  9/20/2018  Management  Elect Director David A. Preiser        Withhold  Yes  Yes
Houlihan Lokey, Inc.         HLI   441593100  9/20/2018  Management  Elect Director Robert A. Schriesheim   Withhold  Yes  Yes
Houlihan Lokey, Inc.         HLI   441593100  9/20/2018  Management  Elect Director Hideto Nishitani        Withhold  Yes  Yes
Houlihan Lokey, Inc.                                                 Advisory Vote to Ratify Named
                             HLI   441593100  9/20/2018  Management  Executive Officers' Compensation       Against   Yes  Yes


Houlihan Lokey, Inc.                                                 Advisory Vote on Say on Pay
                             HLI   441593100  9/20/2018  Management  Frequency                            Three Years  Yes  Yes
Houlihan Lokey, Inc.         HLI   441593100  9/20/2018  Management  Ratify KPMG LLP as Auditors          For          No   Yes
Acxiom Corp.                 ACXM  005125109  9/20/2018  Management  Elect Director John L. Battelle      For          No   Yes
Acxiom Corp.                 ACXM  005125109  9/20/2018  Management  Elect Director William J. Henderson  For          No   Yes
Acxiom Corp.                 ACXM  005125109  9/20/2018  Management  Elect Director Debora B. Tomlin      For          No   Yes
Acxiom Corp.                                                         Advisory Vote to Ratify Named
                             ACXM  005125109  9/20/2018  Management  Executive Officers' Compensation     For          No   Yes
Acxiom Corp.                 ACXM  005125109  9/20/2018  Management  Approve Sale of Company Assets       For          No   Yes
Acxiom Corp.                 ACXM  005125109  9/20/2018  Management  Approve Plan of Reorganization       For          No   Yes
Acxiom Corp.                 ACXM  005125109  9/20/2018  Management  Adjourn Meeting                      For          No   Yes
Acxiom Corp.                 ACXM  005125109  9/20/2018  Management  Advisory Vote on Golden Parachutes   Against      Yes  Yes

Acxiom Corp. ACXM 005125109 9/20/2018 Management Amend Omnibus Stock Plan Against Yes Yes
Acxiom Corp. ACXM 005125109 9/20/2018 Management Ratify KPMG LLP as Auditors For No Yes
NIKE, Inc. NKE 654106103 9/20/2018 Management Elect Director Alan B. Graf, Jr. For No Yes
NIKE, Inc. NKE 654106103 9/20/2018 Management Elect Director John C. Lechleiter For No Yes
NIKE, Inc. NKE 654106103 9/20/2018 Management Elect Director Michelle A. Peluso For No Yes
NIKE, Inc. Advisory Vote to Ratify Named
NKE 654106103 9/20/2018 Management Executive Officers' Compensation For No Yes
NIKE, Inc. Report on Political Contributions
NKE 654106103 9/20/2018 Share Holder Disclosure Against No Yes
NIKE, Inc. Ratify PricewaterhouseCoopers LLP as
NKE 654106103 9/20/2018 Management Auditors For No Yes
Conagra Brands, Inc. CAG 205887102 9/21/2018 Management Elect Director Anil Arora For No Yes
Conagra Brands, Inc. Elect Director Thomas "Tony" K.
CAG 205887102 9/21/2018 Management Brown For No Yes


Conagra Brands, Inc.         CAG   205887102  9/21/2018  Management  Elect Director Stephen G. Butler  For  No  Yes
Conagra Brands, Inc.         CAG   205887102  9/21/2018  Management  Elect Director Sean M. Connolly   For  No  Yes
Conagra Brands, Inc.         CAG   205887102  9/21/2018  Management  Elect Director Joie A. Gregor     For  No  Yes
Conagra Brands, Inc.         CAG   205887102  9/21/2018  Management  Elect Director Rajive Johri       For  No  Yes
Conagra Brands, Inc.         CAG   205887102  9/21/2018  Management  Elect Director Richard H. Lenny   For  No  Yes
Conagra Brands, Inc.         CAG   205887102  9/21/2018  Management  Elect Director Ruth Ann Marshall  For  No  Yes
Conagra Brands, Inc.         CAG   205887102  9/21/2018  Management  Elect Director Craig P. Omtvedt   For  No  Yes
Conagra Brands, Inc.         CAG   205887102  9/21/2018  Management  Ratify KPMG LLP as Auditors       For  No  Yes
Conagra Brands, Inc.                                                 Advisory Vote to Ratify Named
                             CAG   205887102  9/21/2018  Management  Executive Officers' Compensation  For  No  Yes
Take-Two Interactive
Software, Inc.               TTWO  874054109  9/21/2018  Management  Elect Director Strauss Zelnick    For  No  Yes

Take-Two Interactive
Software, Inc. TTWO 874054109 9/21/2018 Management Elect Director Michael Dornemann For No Yes
Take-Two Interactive
Software, Inc. TTWO 874054109 9/21/2018 Management Elect Director J Moses For No Yes
Take-Two Interactive
Software, Inc. TTWO 874054109 9/21/2018 Management Elect Director Michael Sheresky For No Yes
Take-Two Interactive
Software, Inc. TTWO 874054109 9/21/2018 Management Elect Director LaVerne Srinivasan For No Yes
Take-Two Interactive
Software, Inc. TTWO 874054109 9/21/2018 Management Elect Director Susan Tolson For No Yes
Take-Two Interactive
Software, Inc. TTWO 874054109 9/21/2018 Management Elect Director Paul Viera For No Yes
Take-Two Interactive Advisory Vote to Ratify Named
Software, Inc. TTWO 874054109 9/21/2018 Management Executive Officers' Compensation For No Yes
Take-Two Interactive
Software, Inc. TTWO 874054109 9/21/2018 Management Ratify Ernst & Young LLP as Auditors For No Yes
Ship Finance International
Ltd. SFL G81075106 9/21/2018 Management Elect Director Harald Thorstein Against Yes Yes
Ship Finance International
Ltd. SFL G81075106 9/21/2018 Management Elect Director Bert M. Bekker For No Yes

Ship Finance International
Ltd. SFL G81075106 9/21/2018 Management Elect Director Gary Vogel For No Yes
Ship Finance International
Ltd. SFL G81075106 9/21/2018 Management Elect Director Keesjan Cordia For No Yes
Ship Finance International
Ltd. SFL G81075106 9/21/2018 Management Increase Authorized Common Stock For No Yes
Ship Finance International Approve Moore Stephens, P.C. as
Ltd. Auditors and Authorize Board to Fix
SFL G81075106 9/21/2018 Management Their Remuneration For No Yes
Ship Finance International
Ltd. SFL G81075106 9/21/2018 Management Approve Remuneration of Directors For No Yes
Boston Omaha Corp. BOMN 101044105 9/22/2018 Management Elect Director Bradford B. Briner For No Yes
Boston Omaha Corp. BOMN 101044105 9/22/2018 Management Elect Director Brendan J. Keating Withhold Yes Yes
Boston Omaha Corp. BOMN 101044105 9/22/2018 Management Elect Director Frank H. Kenan, II For No Yes
Boston Omaha Corp. BOMN 101044105 9/22/2018 Management Elect Director Vishnu Srinivasan For No Yes
Boston Omaha Corp. BOMN 101044105 9/22/2018 Management Ratify MaloneBailey, LLP as Auditors For No Yes

Boston Omaha Corp. Advisory Vote to Ratify Named
BOMN 101044105 9/22/2018 Management Executive Officers' Compensation For No
Boston Omaha Corp. Advisory Vote on Say on Pay
BOMN 101044105 9/22/2018 Management Frequency Three Years Yes
FedEx Corp. FDX 31428X106 9/24/2018 Management Elect Director John A. Edwardson For No
FedEx Corp. FDX 31428X106 9/24/2018 Management Elect Director Frederick W. Smith For No
FedEx Corp. FDX 31428X106 9/24/2018 Management Elect Director David P. Steiner For No
FedEx Corp. FDX 31428X106 9/24/2018 Management Elect Director Paul S. Walsh For No
FedEx Corp. FDX 31428X106 9/24/2018 Management Elect Director Marvin R. Ellison For No
FedEx Corp. FDX 31428X106 9/24/2018 Management Elect Director Susan Patricia Griffith For No
FedEx Corp. FDX 31428X106 9/24/2018 Management Elect Director John C. (Chris) Inglis For No
FedEx Corp. FDX 31428X106 9/24/2018 Management Elect Director Kimberly A. Jabal For No
Boston Omaha Corp.
Yes
Boston Omaha Corp.
Yes
FedEx Corp. Yes
FedEx Corp. Yes
FedEx Corp. Yes
FedEx Corp. Yes
FedEx Corp. Yes
FedEx Corp. Yes
FedEx Corp. Yes
FedEx Corp. Yes

FedEx Corp. FDX 31428X106 9/24/2018 Management Elect Director Shirley Ann Jackson For No Yes
FedEx Corp. FDX 31428X106 9/24/2018 Management Elect Director R. Brad Martin For No Yes
FedEx Corp. FDX 31428X106 9/24/2018 Management Elect Director Joshua Cooper Ramo For No Yes
FedEx Corp. FDX 31428X106 9/24/2018 Management Elect Director Susan C. Schwab For No Yes
FedEx Corp. Advisory Vote to Ratify Named
FDX 31428X106 9/24/2018 Management Executive Officers' Compensation For No Yes
FedEx Corp. FDX 31428X106 9/24/2018 Management Ratify Ernst & Young LLP as Auditors For No Yes
FedEx Corp. Report on Lobbying Payments and
FDX 31428X106 9/24/2018 Share Holder Policy Against No Yes
FedEx Corp. Provide Right to Act by Written
FDX 31428X106 9/24/2018 Share Holder Consent Against No Yes
FedEx Corp. Bylaw Amendment Confirmation by
FDX 31428X106 9/24/2018 Share Holder Shareholders Against No Yes
ANDEAVOR ANDV 03349M105 9/24/2018 Management Approve Merger Agreement For No Yes


ANDEAVOR                     ANDV  03349M105  9/24/2018  Management  Advisory Vote on Golden Parachutes      For       No   Yes
ANDEAVOR                     ANDV  03349M105  9/24/2018  Management  Adjourn Meeting                         For       No   Yes
Marathon Petroleum Corp.                                             Issue Shares in Connection with
                             MPC   56585A102  9/24/2018  Management  Merger                                  For       No   Yes
Marathon Petroleum Corp.     MPC   56585A102  9/24/2018  Management  Increase Authorized Common Stock        For       No   Yes
Marathon Petroleum Corp.     MPC   56585A102  9/24/2018  Management  Approve Increase in Size of Board       For       No   Yes
Marathon Petroleum Corp.     MPC   56585A102  9/24/2018  Management  Adjourn Meeting                         For       No   Yes
Verso Corp.                  VRS   92531L207  9/24/2018  Management  Elect Director Alan J. Carr             Withhold  Yes  Yes
Verso Corp.                  VRS   92531L207  9/24/2018  Management  Elect Director Eugene I. Davis          Withhold  Yes  Yes
Verso Corp.                  VRS   92531L207  9/24/2018  Management  Elect Director B. Christopher DiSantis  For       No   Yes
Verso Corp.                  VRS   92531L207  9/24/2018  Management  Elect Director Steven D. Scheiwe        Withhold  Yes  Yes


Verso Corp.                  VRS   92531L207  9/24/2018  Management  Elect Director Jay Shuster             Withhold  Yes  Yes
Verso Corp.                                                          Advisory Vote to Ratify Named
                             VRS   92531L207  9/24/2018  Management  Executive Officers' Compensation       For       No   Yes
Verso Corp.                                                          Ratify Deloitte & Touche LLP as
                             VRS   92531L207  9/24/2018  Management  Auditors                               For       No   Yes
Independent Bank Group, Inc. IBTX  45384B106  9/24/2018  Management  Approve Merger Agreement               For       No   Yes
Independent Bank Group, Inc. IBTX  45384B106  9/24/2018  Management  Adjourn Meeting                        For       No   Yes
General Mills, Inc.          GIS   370334104  9/25/2018  Management  Elect Director Alicia Boler Davis      For       No   Yes
General Mills, Inc.          GIS   370334104  9/25/2018  Management  Elect Director R. Kerry Clark          For       No   Yes
General Mills, Inc.          GIS   370334104  9/25/2018  Management  Elect Director David M. Cordani        For       No   Yes
General Mills, Inc.          GIS   370334104  9/25/2018  Management  Elect Director Roger W. Ferguson, Jr.  For       No   Yes
General Mills, Inc.          GIS   370334104  9/25/2018  Management  Elect Director Jeffrey L. Harmening    For       No   Yes


General Mills, Inc.          GIS   370334104  9/25/2018  Management    Elect Director Maria G. Henry      For      No  Yes
General Mills, Inc.          GIS   370334104  9/25/2018  Management    Elect Director Heidi G. Miller     For      No  Yes
General Mills, Inc.          GIS   370334104  9/25/2018  Management    Elect Director Steve Odland        For      No  Yes
General Mills, Inc.          GIS   370334104  9/25/2018  Management    Elect Director Maria A. Sastre     For      No  Yes
General Mills, Inc.          GIS   370334104  9/25/2018  Management    Elect Director Eric D. Sprunk      For      No  Yes
General Mills, Inc.          GIS   370334104  9/25/2018  Management    Elect Director Jorge A. Uribe      For      No  Yes
General Mills, Inc.                                                    Advisory Vote to Ratify Named
                             GIS   370334104  9/25/2018  Management    Executive Officers' Compensation   For      No  Yes
General Mills, Inc.          GIS   370334104  9/25/2018  Management    Ratify KPMG LLP as Auditors        For      No  Yes
General Mills, Inc.                                                    Report on Impact of Pesticides on
                             GIS   370334104  9/25/2018  Share Holder  Pollinators                        Against  No  Yes
Altisource Portfolio
Solutions SA                 ASPS  L0175J104  9/25/2018  Management    Elect Director Scott E. Burg       For      No  Yes

Barnes & Noble Education,
Inc. BNED 06777U101 9/25/2018 Management Elect Director Emily C. Chiu For No Yes
Barnes & Noble Education,
Inc. BNED 06777U101 9/25/2018 Management Elect Director Daniel A. DeMatteo For No Yes
Barnes & Noble Education,
Inc. BNED 06777U101 9/25/2018 Management Elect Director David G. Golden For No Yes
Barnes & Noble Education,
Inc. BNED 06777U101 9/25/2018 Management Elect Director Michael P. Huseby For No Yes
Barnes & Noble Education,
Inc. BNED 06777U101 9/25/2018 Management Elect Director John R. Ryan For No Yes
Barnes & Noble Education,
Inc. BNED 06777U101 9/25/2018 Management Elect Director Jerry Sue Thornton For No Yes
Barnes & Noble Education,
Inc. BNED 06777U101 9/25/2018 Management Elect Director David A. Wilson For No Yes
Barnes & Noble Education,
Inc. BNED 06777U101 9/25/2018 Management Amend Omnibus Stock Plan Against Yes Yes
Barnes & Noble Education, Advisory Vote to Ratify Named
Inc. BNED 06777U101 9/25/2018 Management Executive Officers' Compensation For No Yes
Barnes & Noble Education,
Inc. BNED 06777U101 9/25/2018 Management Ratify Ernst & Young LLP as Auditors For No Yes


Stifel Financial Corp.       SF    860630102  9/25/2018  Management  Approve Omnibus Stock Plan          Against  Yes  Yes
First Connecticut Bancorp,
Inc.                         FBNK  319850103  9/25/2018  Management  Approve Merger Agreement            For      No   Yes
First Connecticut Bancorp,
Inc.                         FBNK  319850103  9/25/2018  Management  Advisory Vote on Golden Parachutes  For      No   Yes
First Connecticut Bancorp,
Inc.                         FBNK  319850103  9/25/2018  Management  Adjourn Meeting                     For      No   Yes
American Outdoor Brands
Corp.                        AOBC  02874P103  9/25/2018  Management  Elect Director Barry M. Monheit     For      No   Yes
American Outdoor Brands
Corp.                        AOBC  02874P103  9/25/2018  Management  Elect Director I. Marie Wadecki     For      No   Yes
American Outdoor Brands
Corp.                        AOBC  02874P103  9/25/2018  Management  Elect Director Robert L. Scott      For      No   Yes
American Outdoor Brands
Corp.                        AOBC  02874P103  9/25/2018  Management  Elect Director Anita D. Britt       For      No   Yes
American Outdoor Brands
Corp.                        AOBC  02874P103  9/25/2018  Management  Elect Director Robert H. Brust      For      No   Yes
American Outdoor Brands
Corp.                        AOBC  02874P103  9/25/2018  Management  Elect Director P. James Debney      For      No   Yes

American Outdoor Brands
Corp. AOBC 02874P103 9/25/2018 Management Elect Director John B. Furman For No Yes
American Outdoor Brands Elect Director Gregory J. Gluchowski,
Corp. AOBC 02874P103 9/25/2018 Management Jr. For No Yes
American Outdoor Brands
Corp. AOBC 02874P103 9/25/2018 Management Elect Director Michael F. Golden For No Yes
American Outdoor Brands
Corp. AOBC 02874P103 9/25/2018 Management Elect Director Mitchell A. Saltz For No Yes
American Outdoor Brands Advisory Vote to Ratify Named
Corp. AOBC 02874P103 9/25/2018 Management Executive Officers' Compensation For No Yes
American Outdoor Brands Ratify Deloitte & Touche LLP as
Corp. AOBC 02874P103 9/25/2018 Management Auditors For No Yes
American Outdoor Brands
Corp. AOBC 02874P103 9/25/2018 Share Holder Report on Gun Violence Against No Yes
Guaranty Bancorp (Colorado) GBNK 40075T607 9/25/2018 Management Approve Merger Agreement For No Yes
Guaranty Bancorp (Colorado) GBNK 40075T607 9/25/2018 Management Advisory Vote on Golden Parachutes Against Yes Yes
Guaranty Bancorp (Colorado) GBNK 40075T607 9/25/2018 Management Adjourn Meeting For No Yes


AV Homes, Inc.               AVHI  00234P102  9/26/2018  Management  Approve Merger Agreement            For  No  Yes
AV Homes, Inc.               AVHI  00234P102  9/26/2018  Management  Advisory Vote on Golden Parachutes  For  No  Yes
AV Homes, Inc.               AVHI  00234P102  9/26/2018  Management  Adjourn Meeting                     For  No  Yes
Korn/Ferry International     KFY   500643200  9/26/2018  Management  Elect Director Doyle N. Beneby      For  No  Yes
Korn/Ferry International     KFY   500643200  9/26/2018  Management  Elect Director Gary D. Burnison     For  No  Yes
Korn/Ferry International     KFY   500643200  9/26/2018  Management  Elect Director William R. Floyd     For  No  Yes
Korn/Ferry International     KFY   500643200  9/26/2018  Management  Elect Director Christina A. Gold    For  No  Yes
Korn/Ferry International     KFY   500643200  9/26/2018  Management  Elect Director Jerry P. Leamon      For  No  Yes
Korn/Ferry International     KFY   500643200  9/26/2018  Management  Elect Director Angel R. Martinez    For  No  Yes
Korn/Ferry International     KFY   500643200  9/26/2018  Management  Elect Director Debra J. Perry       For  No  Yes

Korn/Ferry International KFY 500643200 9/26/2018 Management Elect Director George T. Shaheen For No Yes
Korn/Ferry International Advisory Vote to Ratify Named
KFY 500643200 9/26/2018 Management Executive Officers' Compensation For No Yes
Korn/Ferry International KFY 500643200 9/26/2018 Management Ratify Ernst & Young LLP as Auditors For No Yes
Korn/Ferry International KFY 500643200 9/26/2018 Management Provide Right to Call Special Meeting For No Yes
Korn/Ferry International Reduce Ownership Threshold for
KFY 500643200 9/26/2018 Share Holder Shareholders to Call Special Meeting Against No Yes
McDermott International,
Inc. MDR 580037703 9/26/2018 Management Elect Director Forbes I.J. Alexander For No Yes
McDermott International,
Inc. MDR 580037703 9/26/2018 Management Elect Director Mary L. Shafer-Malicki For No Yes
McDermott International,
Inc. MDR 580037703 9/26/2018 Management Elect Director Marsha C. Williams For No Yes
McDermott International,
Inc. MDR 580037703 9/26/2018 Management Elect Director Philippe Barril For No Yes
McDermott International,
Inc. MDR 580037703 9/26/2018 Management Elect Director John F. Bookout, III For No Yes

McDermott International,
Inc. MDR 580037703 9/26/2018 Management Elect Director David Dickson For No Yes
McDermott International,
Inc. MDR 580037703 9/26/2018 Management Elect Director L. Richard Flury For No Yes
McDermott International,
Inc. MDR 580037703 9/26/2018 Management Elect Director W. Craig Kissel For No Yes
McDermott International,
Inc. MDR 580037703 9/26/2018 Management Elect Director Gary P. Luquette For No Yes
McDermott International,
Inc. MDR 580037703 9/26/2018 Management Elect Director James H. Miller For No Yes
McDermott International, Elect Director William H. Schumann,
Inc. MDR 580037703 9/26/2018 Management III For No Yes
McDermott International, Advisory Vote to Ratify Named
Inc. MDR 580037703 9/26/2018 Management Executive Officers' Compensation For No Yes
McDermott International,
Inc. MDR 580037703 9/26/2018 Management Ratify Ernst & Young LLP as Auditors For No Yes
Scholastic Corp. SCHL 807066105 9/26/2018 Management Elect Director James W. Barge For No Yes
Scholastic Corp. SCHL 807066105 9/26/2018 Management Elect Director John L. Davies For No Yes


Skyline Champion Corp.       SKY  830830105  9/26/2018  Management  Elect Director Keith Anderson     Withhold  Yes  Yes
Skyline Champion Corp.       SKY  830830105  9/26/2018  Management  Elect Director Timothy Bernlohr   For       No   Yes
Skyline Champion Corp.       SKY  830830105  9/26/2018  Management  Elect Director Michael Bevacqua   Withhold  Yes  Yes
Skyline Champion Corp.       SKY  830830105  9/26/2018  Management  Elect Director John C. Firth      For       No   Yes
Skyline Champion Corp.       SKY  830830105  9/26/2018  Management  Elect Director Richard W. Florea  Withhold  Yes  Yes
Skyline Champion Corp.       SKY  830830105  9/26/2018  Management  Elect Director Michael Kaufman    Withhold  Yes  Yes
Skyline Champion Corp.       SKY  830830105  9/26/2018  Management  Elect Director Daniel R. Osnoss   Withhold  Yes  Yes
Skyline Champion Corp.       SKY  830830105  9/26/2018  Management  Elect Director Gary E. Robinette  For       No   Yes
Skyline Champion Corp.                                              Advisory Vote to Ratify Named
                             SKY  830830105  9/26/2018  Management  Executive Officers' Compensation  For       No   Yes
Skyline Champion Corp.       SKY  830830105  9/26/2018  Management  Approve Omnibus Stock Plan        For       No   Yes


Skyline Champion Corp.       SKY   830830105  9/26/2018  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
USG Corp.                    USG   903293405  9/26/2018  Management  Approve Merger Agreement              For      No   Yes
USG Corp.                    USG   903293405  9/26/2018  Management  Advisory Vote on Golden Parachutes    Against  Yes  Yes
USG Corp.                    USG   903293405  9/26/2018  Management  Adjourn Meeting                       For      No   Yes
Worthington Industries, Inc. WOR   981811102  9/26/2018  Management  Elect Director John B. Blystone       For      No   Yes
Worthington Industries, Inc. WOR   981811102  9/26/2018  Management  Elect Director Mark C. Davis          For      No   Yes
Worthington Industries, Inc. WOR   981811102  9/26/2018  Management  Elect Director Sidney A. Ribeau       For      No   Yes
Worthington Industries, Inc.                                         Advisory Vote to Ratify Named
                             WOR   981811102  9/26/2018  Management  Executive Officers' Compensation      For      No   Yes
Worthington Industries, Inc. WOR   981811102  9/26/2018  Management  Ratify KPMG LLP as Auditors           For      No   Yes
CoBiz Financial, Inc.        COBZ  190897108  9/27/2018  Management  Approve Merger Agreement              For      No   Yes


CoBiz Financial, Inc.        COBZ  190897108  9/27/2018  Management  Advisory Vote on Golden Parachutes  Against  Yes  Yes
CoBiz Financial, Inc.        COBZ  190897108  9/27/2018  Management  Adjourn Meeting                     For      No   Yes
John Wiley & Sons, Inc.      JW.A  968223206  9/27/2018  Management  Elect Director George Bell          For      No   Yes
John Wiley & Sons, Inc.      JW.A  968223206  9/27/2018  Management  Elect Director David C. Dobson      For      No   Yes
John Wiley & Sons, Inc.      JW.A  968223206  9/27/2018  Management  Elect Director Laurie A. Leshin     For      No   Yes
John Wiley & Sons, Inc.      JW.A  968223206  9/27/2018  Management  Elect Director William Pence        For      No   Yes
John Wiley & Sons, Inc.      JW.A  968223206  9/27/2018  Management  Ratify KPMG LLP as Auditors         For      No   Yes
John Wiley & Sons, Inc.                                              Advisory Vote to Ratify Named
                             JW.A  968223206  9/27/2018  Management  Executive Officers' Compensation    For      No   Yes
John Wiley & Sons, Inc.                                              Approve Non-Employee Director
                             JW.A  968223206  9/27/2018  Management  Restricted Stock Plan               For      No   Yes
Lamb Weston Holdings, Inc.   LW    513272104  9/27/2018  Management  Elect Director Peter J. Bensen      For      No   Yes


Lamb Weston Holdings, Inc.   LW  513272104  9/27/2018  Management  Elect Director Charles A. Blixt     For  No  Yes
Lamb Weston Holdings, Inc.   LW  513272104  9/27/2018  Management  Elect Director Andre J. Hawaux      For  No  Yes
Lamb Weston Holdings, Inc.   LW  513272104  9/27/2018  Management  Elect Director W.G. Jurgensen       For  No  Yes
Lamb Weston Holdings, Inc.   LW  513272104  9/27/2018  Management  Elect Director Thomas P. Maurer     For  No  Yes
Lamb Weston Holdings, Inc.   LW  513272104  9/27/2018  Management  Elect Director Hala G. Moddelmog    For  No  Yes
Lamb Weston Holdings, Inc.   LW  513272104  9/27/2018  Management  Elect Director Andrew J. Schindler  For  No  Yes
Lamb Weston Holdings, Inc.   LW  513272104  9/27/2018  Management  Elect Director Maria Renna Sharpe   For  No  Yes
Lamb Weston Holdings, Inc.   LW  513272104  9/27/2018  Management  Elect Director Thomas P. Werner     For  No  Yes
Lamb Weston Holdings, Inc.                                         Advisory Vote to Ratify Named
                             LW  513272104  9/27/2018  Management  Executive Officers' Compensation    For  No  Yes
Lamb Weston Holdings, Inc.   LW  513272104  9/27/2018  Management  Ratify KPMG LLP as Auditors         For  No  Yes


AeroVironment, Inc.          AVAV  008073108  9/28/2018  Management  Elect Director Timothy E. Conver      For      No   Yes
AeroVironment, Inc.          AVAV  008073108  9/28/2018  Management  Elect Director Arnold L. Fishman      For      No   Yes
AeroVironment, Inc.          AVAV  008073108  9/28/2018  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
AeroVironment, Inc.                                                  Advisory Vote to Ratify Named
                             AVAV  008073108  9/28/2018  Management  Executive Officers' Compensation      For      No   Yes
Syntel, Inc.                 SYNT  87162H103  10/1/2018  Management  Approve Merger Agreement              For      No   Yes
Syntel, Inc.                 SYNT  87162H103  10/1/2018  Management  Advisory Vote on Golden Parachutes    Against  Yes  Yes
Syntel, Inc.                 SYNT  87162H103  10/1/2018  Management  Adjourn Meeting                       For      No   Yes
Barnes & Noble, Inc.         BKS   067774109  10/3/2018  Management  Elect Director Scott S. Cowen         For      No   Yes
Barnes & Noble, Inc.         BKS   067774109  10/3/2018  Management  Elect Director William Dillard, II    For      No   Yes
Barnes & Noble, Inc.         BKS   067774109  10/3/2018  Management  Elect Director Patricia L. Higgins    For      No   Yes


Barnes & Noble, Inc.                                                Advisory Vote to Ratify Named
                             BKS  067774109  10/3/2018  Management  Executive Officers' Compensation      For  No  Yes
Barnes & Noble, Inc.         BKS  067774109  10/3/2018  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
SYNNEX Corp.                                                        Issue Shares in Connection with
                             SNX  87162W100  10/3/2018  Management  Merger                                For  No  Yes
SYNNEX Corp.                 SNX  87162W100  10/3/2018  Management  Adjourn Meeting                       For  No  Yes
Convergys Corp.              CVG  212485106  10/3/2018  Management  Approve Merger Agreement              For  No  Yes
Convergys Corp.              CVG  212485106  10/3/2018  Management  Adjourn Meeting                       For  No  Yes
Convergys Corp.              CVG  212485106  10/3/2018  Management  Advisory Vote on Golden Parachutes    For  No  Yes
Brookdale Senior Living,
Inc.                         BKD  112463104  10/4/2018  Management  Elect Director Marcus E. Bromley      For  No  Yes
Brookdale Senior Living,
Inc.                         BKD  112463104  10/4/2018  Management  Elect Director Rita Johnson-Mills     For  No  Yes
Brookdale Senior Living,
Inc.                         BKD  112463104  10/4/2018  Management  Elect Director Denise W. Warren       For  No  Yes

Brookdale Senior Living, Advisory Vote to Ratify Named
Inc. BKD 112463104 10/4/2018 Management Executive Officers' Compensation For No Yes
Brookdale Senior Living,
Inc. BKD 112463104 10/4/2018 Management Ratify Ernst & Young LLP as Auditors For No Yes
Brookdale Senior Living,
Inc. BKD 112463104 10/4/2018 Management Declassify the Board of Directors For No Yes
Brookdale Senior Living, Eliminate Supermajority Vote
Inc. BKD 112463104 10/4/2018 Management Requirement to Remove a Director For No Yes
Brookdale Senior Living,
Inc. BKD 112463104 10/4/2018 Management Amend Certificate of Incorporation For No Yes
Mimecast Ltd. MIME G14838109 10/4/2018 Management Elect Director Peter Bauer For No Yes
Mimecast Ltd. MIME G14838109 10/4/2018 Management Elect Director Jeffrey Lieberman For No Yes
Mimecast Ltd. MIME G14838109 10/4/2018 Management Elect Director Hagi Schwartz For No Yes
Mimecast Ltd. Appoint Ernst & Young LLP as
MIME G14838109 10/4/2018 Management Auditors For No Yes
Mimecast Ltd. Authorize Board to Fix Remuneration
MIME G14838109 10/4/2018 Management of Auditors For No Yes

Mimecast Ltd. Accept Financial Statements and
MIME G14838109 10/4/2018 Management Statutory Reports For No Yes
Mimecast Ltd. Advisory Vote to Ratify Named
MIME G14838109 10/4/2018 Management Executive Officers' Compensation For No Yes
Mimecast Ltd. Advisory Vote on Say on Pay
MIME G14838109 10/4/2018 Management Frequency Three Years Yes Yes
Neogen Corp. NEOG 640491106 10/4/2018 Management Elect Director James C. (Jim) Borel For No Yes
Neogen Corp. NEOG 640491106 10/4/2018 Management Elect Director Ronald D. Green For No Yes
Neogen Corp. NEOG 640491106 10/4/2018 Management Elect Director Darci L. Vetter For No Yes
Neogen Corp. NEOG 640491106 10/4/2018 Management Increase Authorized Common Stock For No Yes
Neogen Corp. NEOG 640491106 10/4/2018 Management Approve Omnibus Stock Plan For No Yes
Neogen Corp. Advisory Vote to Ratify Named
NEOG 640491106 10/4/2018 Management Executive Officers' Compensation For No Yes
Neogen Corp. NEOG 640491106 10/4/2018 Management Ratify BDO USA, LLP as Auditors For No Yes


RPM International, Inc.      RPM  749685103  10/4/2018  Management  Declassify the Board of Directors      For  No  Yes
RPM International, Inc.                                             Reduce Supermajority Vote
                             RPM  749685103  10/4/2018  Management  Requirement to Amend By-Laws           For  No  Yes
RPM International, Inc.      RPM  749685103  10/4/2018  Management  Elect Director John P. Abizaid         For  No  Yes
RPM International, Inc.      RPM  749685103  10/4/2018  Management  Elect Director John M. Ballbach        For  No  Yes
RPM International, Inc.      RPM  749685103  10/4/2018  Management  Elect Director Bruce A. Carbonari      For  No  Yes
RPM International, Inc.      RPM  749685103  10/4/2018  Management  Elect Director Jenniffer D. Deckard    For  No  Yes
RPM International, Inc.      RPM  749685103  10/4/2018  Management  Elect Director Salvatore D. Fazzolari  For  No  Yes
RPM International, Inc.                                             Advisory Vote to Ratify Named
                             RPM  749685103  10/4/2018  Management  Executive Officers' Compensation       For  No  Yes
RPM International, Inc.      RPM  749685103  10/4/2018  Management  Amend Omnibus Stock Plan               For  No  Yes
RPM International, Inc.                                             Ratify Deloitte & Touche LLP as
                             RPM  749685103  10/4/2018  Management  Auditors                               For  No  Yes


Costamare Inc.               CMRE  Y1771G102  10/4/2018  Management  Elect Director Gregory Zikos            Against   Yes  Yes
Costamare Inc.               CMRE  Y1771G102  10/4/2018  Management  Elect Director Vagn Lehd Moller         For       No   Yes
Costamare Inc.                                                       Ratify Ernst & Young (Hellas)
                                                                     Certified Auditors Accountants S.A. as
                             CMRE  Y1771G102  10/4/2018  Management  Auditors                                For       No   Yes
Cal-Maine Foods, Inc.        CALM  128030202  10/5/2018  Management  Elect Director Adolphus B. Baker        Withhold  Yes  Yes
Cal-Maine Foods, Inc.        CALM  128030202  10/5/2018  Management  Elect Director Max P. Bowman            Withhold  Yes  Yes
Cal-Maine Foods, Inc.        CALM  128030202  10/5/2018  Management  Elect Director Letitia C. Hughes        For       No   Yes
Cal-Maine Foods, Inc.        CALM  128030202  10/5/2018  Management  Elect Director Sherman L. Miller        Withhold  Yes  Yes
Cal-Maine Foods, Inc.        CALM  128030202  10/5/2018  Management  Elect Director James E. Poole           For       No   Yes
Cal-Maine Foods, Inc.        CALM  128030202  10/5/2018  Management  Elect Director Steve W. Sanders         For       No   Yes
Cal-Maine Foods, Inc.        CALM  128030202  10/5/2018  Management  Ratify Frost, PLLC as Auditors          For       No   Yes


National Beverage Corp.      FIZZ  635017106  10/5/2018  Management  Elect Director Joseph G. Caporella     For  No  Yes
National Beverage Corp.      FIZZ  635017106  10/5/2018  Management  Elect Director Samuel C. Hathorn, Jr.  For  No  Yes
Herman Miller, Inc.          MLHR  600544100  10/8/2018  Management  Elect Director David A. Brandon        For  No  Yes
Herman Miller, Inc.          MLHR  600544100  10/8/2018  Management  Elect Director Douglas D. French       For  No  Yes
Herman Miller, Inc.          MLHR  600544100  10/8/2018  Management  Elect Director John R. Hoke, III       For  No  Yes
Herman Miller, Inc.          MLHR  600544100  10/8/2018  Management  Elect Director Heidi J. Manheimer      For  No  Yes
Herman Miller, Inc.                                                  Adopt Majority Voting for Uncontested
                             MLHR  600544100  10/8/2018  Management  Election of Directors                  For  No  Yes
Herman Miller, Inc.          MLHR  600544100  10/8/2018  Management  Ratify Ernst & Young LLP as Auditors   For  No  Yes
Herman Miller, Inc.                                                  Advisory Vote to Ratify Named
                             MLHR  600544100  10/8/2018  Management  Executive Officers' Compensation       For  No  Yes
Procter & Gamble Co.         PG    742718109  10/9/2018  Management  Elect Director Francis S. Blake        For  No  Yes


Procter & Gamble Co.         PG  742718109  10/9/2018  Management  Elect Director Angela F. Braly         For  No  Yes
Procter & Gamble Co.         PG  742718109  10/9/2018  Management  Elect Director Amy L. Chang            For  No  Yes
Procter & Gamble Co.         PG  742718109  10/9/2018  Management  Elect Director Kenneth I. Chenault     For  No  Yes
Procter & Gamble Co.         PG  742718109  10/9/2018  Management  Elect Director Scott D. Cook           For  No  Yes
Procter & Gamble Co.         PG  742718109  10/9/2018  Management  Elect Director Joseph Jimenez          For  No  Yes
Procter & Gamble Co.         PG  742718109  10/9/2018  Management  Elect Director Terry J. Lundgren       For  No  Yes
Procter & Gamble Co.         PG  742718109  10/9/2018  Management  Elect Director W. James McNerney, Jr.  For  No  Yes
Procter & Gamble Co.         PG  742718109  10/9/2018  Management  Elect Director Nelson Peltz            For  No  Yes
Procter & Gamble Co.         PG  742718109  10/9/2018  Management  Elect Director David S. Taylor         For  No  Yes
Procter & Gamble Co.         PG  742718109  10/9/2018  Management  Elect Director Margaret C. Whitman     For  No  Yes

Procter & Gamble Co. PG 742718109 10/9/2018 Management Elect Director Patricia A. Woertz For No Yes
Procter & Gamble Co. PG 742718109 10/9/2018 Management Elect Director Ernesto Zedillo For No Yes
Procter & Gamble Co. Ratify Deloitte & Touche LLP as
PG 742718109 10/9/2018 Management Auditors For No Yes
Procter & Gamble Co. Advisory Vote to Ratify Named
PG 742718109 10/9/2018 Management Executive Officers' Compensation For No Yes
WMIH Corp. WMIH 92936P100 10/9/2018 Management Approve Reverse Stock Split For No Yes
WMIH Corp. WMIH 92936P100 10/9/2018 Management Adjourn Meeting For No Yes
Carpenter Technology Corp. CRS 144285103 10/9/2018 Management Elect Director Philip M. Anderson For No Yes
Carpenter Technology Corp. CRS 144285103 10/9/2018 Management Elect Director Kathleen Ligocki For No Yes
Carpenter Technology Corp. CRS 144285103 10/9/2018 Management Elect Director Jeffrey Wadsworth For No Yes
Carpenter Technology Corp. Ratify PricewaterhouseCoopers LLP as
CRS 144285103 10/9/2018 Management Auditors For No Yes

Carpenter Technology Corp. Advisory Vote to Ratify Named
CRS 144285103 10/9/2018 Management Executive Officers' Compensation For No Yes
AAR Corp. AIR 000361105 10/10/2018 Management Elect Director Anthony K. Anderson For No Yes
AAR Corp. AIR 000361105 10/10/2018 Management Elect Director Michael R. Boyce For No Yes
AAR Corp. AIR 000361105 10/10/2018 Management Elect Director David P. Storch For No Yes
AAR Corp. AIR 000361105 10/10/2018 Management Elect Director Jennifer L. Vogel For No Yes
AAR Corp. Advisory Vote to Ratify Named
AIR 000361105 10/10/2018 Management Executive Officers' Compensation For No Yes
AAR Corp. AIR 000361105 10/10/2018 Management Ratify KPMG LLP as Auditors For No Yes
AngioDynamics, Inc. ANGO 03475V101 10/10/2018 Management Elect Director Wesley E. Johnson, Jr. For No Yes
AngioDynamics, Inc. Ratify Deloitte & Touche LLP as
ANGO 03475V101 10/10/2018 Management Auditors For No Yes
AngioDynamics, Inc. Advisory Vote to Ratify Named
ANGO 03475V101 10/10/2018 Management Executive Officers' Compensation For No Yes


AngioDynamics, Inc.          ANGO  03475V101  10/10/2018  Management  Amend Omnibus Stock Plan            For      No   Yes
AngioDynamics, Inc.                                                   Amend Qualified Employee Stock
                             ANGO  03475V101  10/10/2018  Management  Purchase Plan                       For      No   Yes
Web.com Group, Inc.          WEB   94733A104  10/10/2018  Management  Approve Merger Agreement            For      No   Yes
Web.com Group, Inc.          WEB   94733A104  10/10/2018  Management  Advisory Vote on Golden Parachutes  Against  Yes  Yes
Web.com Group, Inc.          WEB   94733A104  10/10/2018  Management  Adjourn Meeting                     For      No   Yes
Paychex, Inc.                PAYX  704326107  10/11/2018  Management  Elect Director B. Thomas Golisano   For      No   Yes
Paychex, Inc.                PAYX  704326107  10/11/2018  Management  Elect Director Thomas F. Bonadio    For      No   Yes
Paychex, Inc.                PAYX  704326107  10/11/2018  Management  Elect Director Joseph G. Doody      For      No   Yes
Paychex, Inc.                PAYX  704326107  10/11/2018  Management  Elect Director David J.S. Flaschen  For      No   Yes
Paychex, Inc.                PAYX  704326107  10/11/2018  Management  Elect Director Pamela A. Joseph     For      No   Yes


Paychex, Inc.                PAYX  704326107  10/11/2018  Management  Elect Director Martin Mucci           For  No  Yes
Paychex, Inc.                PAYX  704326107  10/11/2018  Management  Elect Director Joseph M. Tucci        For  No  Yes
Paychex, Inc.                PAYX  704326107  10/11/2018  Management  Elect Director Joseph M. Velli        For  No  Yes
Paychex, Inc.                PAYX  704326107  10/11/2018  Management  Elect Director Kara Wilson            For  No  Yes
Paychex, Inc.                                                         Advisory Vote to Ratify Named
                             PAYX  704326107  10/11/2018  Management  Executive Officers' Compensation      For  No  Yes
Paychex, Inc.                                                         Ratify PricewaterhouseCoopers LLP as
                             PAYX  704326107  10/11/2018  Management  Auditors                              For  No  Yes
Landec Corp.                 LNDC  514766104  10/12/2018  Management  Elect Director Frederick Frank        For  No  Yes
Landec Corp.                 LNDC  514766104  10/12/2018  Management  Elect Director Steven Goldby          For  No  Yes
Landec Corp.                 LNDC  514766104  10/12/2018  Management  Elect Director Nelson Obus            For  No  Yes
Landec Corp.                 LNDC  514766104  10/12/2018  Management  Elect Director Andrew Powell          For  No  Yes


Landec Corp.                 LNDC  514766104  10/12/2018  Management  Elect Director Catherine A. Sohn      For  No  Yes
Landec Corp.                 LNDC  514766104  10/12/2018  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Landec Corp.                                                          Advisory Vote to Ratify Named
                             LNDC  514766104  10/12/2018  Management  Executive Officers' Compensation      For  No  Yes
Resources Connection, Inc.   RECN  76122Q105  10/16/2018  Management  Elect Director Susan J. Crawford      For  No  Yes
Resources Connection, Inc.   RECN  76122Q105  10/16/2018  Management  Elect Director Donald B. Murray       For  No  Yes
Resources Connection, Inc.   RECN  76122Q105  10/16/2018  Management  Elect Director A. Robert Pisano       For  No  Yes
Resources Connection, Inc.   RECN  76122Q105  10/16/2018  Management  Elect Director Michael H. Wargotz     For  No  Yes
Resources Connection, Inc.   RECN  76122Q105  10/16/2018  Management  Ratify RSM US LLP as Auditors         For  No  Yes
Resources Connection, Inc.                                            Advisory Vote to Ratify Named
                             RECN  76122Q105  10/16/2018  Management  Executive Officers' Compensation      For  No  Yes
Signature Bank (New York,
New York)                    SBNY  82669G104  10/17/2018  Management  Authorize Share Repurchase Program    For  No  Yes


SUPERVALU, Inc.              SVU   868536301  10/18/2018  Management  Approve Merger Agreement            For      No   Yes
SUPERVALU, Inc.              SVU   868536301  10/18/2018  Management  Advisory Vote on Golden Parachutes  For      No   Yes
SUPERVALU, Inc.              SVU   868536301  10/18/2018  Management  Adjourn Meeting                     For      No   Yes
Perry Ellis International,
Inc.                         PERY  288853104  10/18/2018  Management  Approve Merger Agreement            For      No   Yes
Perry Ellis International,
Inc.                         PERY  288853104  10/18/2018  Management  Advisory Vote on Golden Parachutes  Against  Yes  Yes
Perry Ellis International,
Inc.                         PERY  288853104  10/18/2018  Management  Adjourn Meeting                     For      No   Yes
The TJX Cos., Inc.           TJX   872540109  10/22/2018  Management  Increase Authorized Common Stock    For      No   Yes
Cree, Inc.                   CREE  225447101  10/22/2018  Management  Elect Director John C. Hodge        For      No   Yes
Cree, Inc.                   CREE  225447101  10/22/2018  Management  Elect Director Clyde R. Hosein      For      No   Yes
Cree, Inc.                   CREE  225447101  10/22/2018  Management  Elect Director Darren R. Jackson    For      No   Yes


Cree, Inc.                   CREE  225447101  10/22/2018  Management  Elect Director Duy-Loan T. Le           For  No  Yes
Cree, Inc.                   CREE  225447101  10/22/2018  Management  Elect Director Gregg A. Lowe            For  No  Yes
Cree, Inc.                   CREE  225447101  10/22/2018  Management  Elect Director John B. Replogle         For  No  Yes
Cree, Inc.                   CREE  225447101  10/22/2018  Management  Elect Director Thomas H. Werner         For  No  Yes
Cree, Inc.                   CREE  225447101  10/22/2018  Management  Elect Director Anne C. Whitaker         For  No  Yes
Cree, Inc.                                                            Ratify PricewaterhouseCoopers LLP as
                             CREE  225447101  10/22/2018  Management  Auditors                                For  No  Yes
Cree, Inc.                                                            Advisory Vote to Ratify Named
                             CREE  225447101  10/22/2018  Management  Executive Officers' Compensation        For  No  Yes
MCBC Holdings, Inc.          MCFT  55276F107  10/23/2018  Management  Elect Director Terry McNew              For  No  Yes
MCBC Holdings, Inc.          MCFT  55276F107  10/23/2018  Management  Elect Director Frederick A. Brightbill  For  No  Yes
MCBC Holdings, Inc.          MCFT  55276F107  10/23/2018  Management  Elect Director W. Patrick Battle        For  No  Yes


MCBC Holdings, Inc.          MCFT  55276F107  10/23/2018  Management  Ratify BDO USA, LLP as Auditors     For  No  Yes
Pinnacle Foods, Inc.         PF    72348P104  10/23/2018  Management  Approve Merger Agreement            For  No  Yes
Pinnacle Foods, Inc.         PF    72348P104  10/23/2018  Management  Advisory Vote on Golden Parachutes  For  No  Yes
Pinnacle Foods, Inc.         PF    72348P104  10/23/2018  Management  Adjourn Meeting                     For  No  Yes
Regis Corp.                  RGS   758932107  10/23/2018  Management  Elect Director Daniel G. Beltzman   For  No  Yes
Regis Corp.                  RGS   758932107  10/23/2018  Management  Elect Director Virginia Gambale     For  No  Yes
Regis Corp.                  RGS   758932107  10/23/2018  Management  Elect Director David J. Grissen     For  No  Yes
Regis Corp.                  RGS   758932107  10/23/2018  Management  Elect Director Mark S. Light        For  No  Yes
Regis Corp.                  RGS   758932107  10/23/2018  Management  Elect Director Michael J. Merriman  For  No  Yes
Regis Corp.                  RGS   758932107  10/23/2018  Management  Elect Director M. Ann Rhoades       For  No  Yes

Regis Corp. RGS 758932107 10/23/2018 Management Elect Director Hugh E. Sawyer, III For No Yes
Regis Corp. RGS 758932107 10/23/2018 Management Elect Director David P. Williams For No Yes
Regis Corp. Advisory Vote to Ratify Named
RGS 758932107 10/23/2018 Management Executive Officers' Compensation For No Yes
Regis Corp. RGS 758932107 10/23/2018 Management Approve Omnibus Stock Plan For No Yes
Regis Corp. Ratify PricewaterhouseCoopers LLP as
RGS 758932107 10/23/2018 Management Auditors For No Yes
Standex International Corp. SXI 854231107 10/23/2018 Management Elect Director Charles H. Cannon, Jr. For No Yes
Standex International Corp. SXI 854231107 10/23/2018 Management Elect Director Jeffrey S. Edwards For No Yes
Standex International Corp. SXI 854231107 10/23/2018 Management Elect Director B. Joanne Edwards For No Yes
Standex International Corp. SXI 854231107 10/23/2018 Management Approve Omnibus Stock Plan For No Yes
Standex International Corp. Advisory Vote to Ratify Named
SXI 854231107 10/23/2018 Management Executive Officers' Compensation For No Yes


Standex International Corp.  SXI  854231107  10/23/2018  Management  Ratify Grant Thornton LLP as Auditors  For  No  Yes
Parker-Hannifin Corp.        PH   701094104  10/24/2018  Management  Elect Director Lee C. Banks            For  No  Yes
Parker-Hannifin Corp.        PH   701094104  10/24/2018  Management  Elect Director Thomas L. Williams      For  No  Yes
Parker-Hannifin Corp.        PH   701094104  10/24/2018  Management  Elect Director Robert G. Bohn          For  No  Yes
Parker-Hannifin Corp.        PH   701094104  10/24/2018  Management  Elect Director Linda S. Harty          For  No  Yes
Parker-Hannifin Corp.        PH   701094104  10/24/2018  Management  Elect Director Kevin A. Lobo           For  No  Yes
Parker-Hannifin Corp.        PH   701094104  10/24/2018  Management  Elect Director Candy M. Obourn         For  No  Yes
Parker-Hannifin Corp.        PH   701094104  10/24/2018  Management  Elect Director Joseph Scaminace        For  No  Yes
Parker-Hannifin Corp.        PH   701094104  10/24/2018  Management  Elect Director Ake Svensson            For  No  Yes
Parker-Hannifin Corp.        PH   701094104  10/24/2018  Management  Elect Director James R. Verrier        For  No  Yes

Parker-Hannifin Corp. PH 701094104 10/24/2018 Management Elect Director James L. Wainscott For No Yes
Parker-Hannifin Corp. Ratify Deloitte & Touche LLP as
PH 701094104 10/24/2018 Management Auditors For No Yes
Parker-Hannifin Corp. Advisory Vote to Ratify Named
PH 701094104 10/24/2018 Management Executive Officers' Compensation For No Yes
Parker-Hannifin Corp. PH 701094104 10/24/2018 Management Provide Proxy Access Right For No Yes
Parker-Hannifin Corp. PH 701094104 10/24/2018 Management Amend Code of Regulations For No Yes
Mercury Systems, Inc. MRCY 589378108 10/24/2018 Management Elect Director George K. Muellner For No Yes
Mercury Systems, Inc. MRCY 589378108 10/24/2018 Management Elect Director Vincent Vitto For No Yes
Mercury Systems, Inc. Advisory Vote to Ratify Named
MRCY 589378108 10/24/2018 Management Executive Officers' Compensation Against Yes Yes
Mercury Systems, Inc. MRCY 589378108 10/24/2018 Management Approve Omnibus Stock Plan For No Yes
Mercury Systems, Inc. MRCY 589378108 10/24/2018 Management Ratify KPMG LLP as Auditors For No Yes

QuinStreet, Inc. QNST 74874Q100 10/24/2018 Management Elect Director Douglas Valenti For No Yes
QuinStreet, Inc. Ratify PricewaterhouseCoopers LLP as
QNST 74874Q100 10/24/2018 Management Auditors For No Yes
QuinStreet, Inc. Advisory Vote to Ratify Named
QNST 74874Q100 10/24/2018 Management Executive Officers' Compensation For No Yes
PennyMac Financial Approve Formation of Holding
Services, Inc. PFSI 70932B101 10/24/2018 Management Company For No Yes
PennyMac Financial
Services, Inc. PFSI 70932B101 10/24/2018 Management Adjourn Meeting For No Yes
Synchronoss Technologies,
Inc. SNCR 87157B103 10/24/2018 Management Elect Director William J. Cadogan For No Yes
Synchronoss Technologies,
Inc. SNCR 87157B103 10/24/2018 Management Elect Director Stephen G. Waldis For No Yes
Synchronoss Technologies,
Inc. SNCR 87157B103 10/24/2018 Management Elect Director Glenn Lurie For No Yes
Synchronoss Technologies,
Inc. SNCR 87157B103 10/24/2018 Management Ratify Ernst & Young LLP as Auditors For No Yes
Synchronoss Technologies, Advisory Vote to Ratify Named
Inc. SNCR 87157B103 10/24/2018 Management Executive Officers' Compensation Against Yes Yes

Synchronoss Technologies, Amend Qualified Employee Stock
Inc. SNCR 87157B103 10/24/2018 Management Purchase Plan For No Yes
The Rubicon Project, Inc. RUBI 78112V102 10/24/2018 Management Elect Director Frank Addante For No Yes
The Rubicon Project, Inc. RUBI 78112V102 10/24/2018 Management Elect Director Robert J. Frankenberg Against Yes Yes
The Rubicon Project, Inc. Ratify Deloitte & Touche LLP as
RUBI 78112V102 10/24/2018 Management Auditors For No Yes
Briggs & Stratton Corp. BGG 109043109 10/25/2018 Management Elect Director Sara A. Greenstein For No Yes
Briggs & Stratton Corp. BGG 109043109 10/25/2018 Management Elect Director Frank M. Jaehnert For No Yes
Briggs & Stratton Corp. BGG 109043109 10/25/2018 Management Elect Director Charles I. Story For No Yes
Briggs & Stratton Corp. Ratify Deloitte & Touche LLP as
BGG 109043109 10/25/2018 Management Auditors For No Yes
Briggs & Stratton Corp. Advisory Vote to Ratify Named
BGG 109043109 10/25/2018 Management Executive Officers' Compensation For No Yes
Kearny Financial Corp. KRNY 48716P108 10/25/2018 Management Elect Director John N. Hopkins For No Yes


Kearny Financial Corp.       KRNY  48716P108  10/25/2018  Management  Elect Director Craig L. Montanaro     For  No  Yes
Kearny Financial Corp.       KRNY  48716P108  10/25/2018  Management  Elect Director Leopold W. Montanaro   For  No  Yes
Kearny Financial Corp.       KRNY  48716P108  10/25/2018  Management  Elect Director Catherine A. Lawton    For  No  Yes
Kearny Financial Corp.       KRNY  48716P108  10/25/2018  Management  Ratify Crowe LLP as Auditors          For  No  Yes
Kearny Financial Corp.                                                Advisory Vote to Ratify Named
                             KRNY  48716P108  10/25/2018  Management  Executive Officers' Compensation      For  No  Yes
Bio-Techne Corp.             TECH  09073M104  10/25/2018  Management  Fix Number of Directors at Eight      For  No  Yes
Bio-Techne Corp.             TECH  09073M104  10/25/2018  Management  Elect Director Robert V. Baumgartner  For  No  Yes
Bio-Techne Corp.             TECH  09073M104  10/25/2018  Management  Elect Director John L. Higgins        For  No  Yes
Bio-Techne Corp.             TECH  09073M104  10/25/2018  Management  Elect Director Joseph D. Keegan       For  No  Yes
Bio-Techne Corp.             TECH  09073M104  10/25/2018  Management  Elect Director Charles R. Kummeth     For  No  Yes


Bio-Techne Corp.             TECH  09073M104  10/25/2018  Management  Elect Director Roeland Nusse        For       No   Yes
Bio-Techne Corp.             TECH  09073M104  10/25/2018  Management  Elect Director Alpna Seth           For       No   Yes
Bio-Techne Corp.             TECH  09073M104  10/25/2018  Management  Elect Director Randolph C. Steer    For       No   Yes
Bio-Techne Corp.             TECH  09073M104  10/25/2018  Management  Elect Director Harold J. Wiens      For       No   Yes
Bio-Techne Corp.                                                      Advisory Vote to Ratify Named
                             TECH  09073M104  10/25/2018  Management  Executive Officers' Compensation    For       No   Yes
Bio-Techne Corp.             TECH  09073M104  10/25/2018  Management  Amend Omnibus Stock Plan            For       No   Yes
Bio-Techne Corp.             TECH  09073M104  10/25/2018  Management  Ratify KPMG, LLP as Auditors        For       No   Yes
Axos Financial, Inc.         AX    05465C100  10/25/2018  Management  Elect Director Paul J. Grinberg     Withhold  Yes  Yes
Axos Financial, Inc.         AX    05465C100  10/25/2018  Management  Elect Director Gregory Garrabrants  For       No   Yes
Axos Financial, Inc.         AX    05465C100  10/25/2018  Management  Elect Director Uzair Dada           For       No   Yes


Axos Financial, Inc.                                                 Advisory Vote to Ratify Named
                             AX   05465C100  10/25/2018  Management  Executive Officers' Compensation   Against  Yes  Yes
Axos Financial, Inc.         AX   05465C100  10/25/2018  Management  Ratify BDO USA, LLP as Auditors    For      No   Yes
Harris Corp.                 HRS  413875105  10/26/2018  Management  Elect Director James F. Albaugh    For      No   Yes
Harris Corp.                 HRS  413875105  10/26/2018  Management  Elect Director Sallie B. Bailey    For      No   Yes
Harris Corp.                 HRS  413875105  10/26/2018  Management  Elect Director William M. Brown    For      No   Yes
Harris Corp.                 HRS  413875105  10/26/2018  Management  Elect Director Peter W. Chiarelli  For      No   Yes
Harris Corp.                 HRS  413875105  10/26/2018  Management  Elect Director Thomas A. Dattilo   For      No   Yes
Harris Corp.                 HRS  413875105  10/26/2018  Management  Elect Director Roger B. Fradin     For      No   Yes
Harris Corp.                 HRS  413875105  10/26/2018  Management  Elect Director Lewis Hay, III      For      No   Yes
Harris Corp.                 HRS  413875105  10/26/2018  Management  Elect Director Vyomesh I. Joshi    For      No   Yes


Harris Corp.                 HRS   413875105  10/26/2018  Management  Elect Director Leslie F. Kenne        For      No   Yes
Harris Corp.                 HRS   413875105  10/26/2018  Management  Elect Director Gregory T. Swienton    For      No   Yes
Harris Corp.                 HRS   413875105  10/26/2018  Management  Elect Director Hansel E. Tookes, II   For      No   Yes
Harris Corp.                                                          Advisory Vote to Ratify Named
                             HRS   413875105  10/26/2018  Management  Executive Officers' Compensation      For      No   Yes
Harris Corp.                 HRS   413875105  10/26/2018  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
LifePoint Health, Inc.       LPNT  53219L109  10/29/2018  Management  Approve Merger Agreement              For      No   Yes
LifePoint Health, Inc.       LPNT  53219L109  10/29/2018  Management  Adjourn Meeting                       For      No   Yes
LifePoint Health, Inc.       LPNT  53219L109  10/29/2018  Management  Advisory Vote on Golden Parachutes    Against  Yes  Yes
Southern Missouri Bancorp,
Inc.                         SMBC  843380106  10/29/2018  Management  Elect Director Greg A. Steffens       For      No   Yes
Southern Missouri Bancorp,
Inc.                         SMBC  843380106  10/29/2018  Management  Elect Director L. Douglas Bagby       For      No   Yes

Southern Missouri Bancorp,
Inc. SMBC 843380106 10/29/2018 Management Elect Director David J. Tooley For No
Southern Missouri Bancorp,
Inc. SMBC 843380106 10/29/2018 Management Elect Director Todd E. Hensley For No
Southern Missouri Bancorp, Advisory Vote to Ratify Named
Inc. SMBC 843380106 10/29/2018 Management Executive Officers' Compensation For No
Southern Missouri Bancorp, Advisory Vote on Say on Pay
Inc. SMBC 843380106 10/29/2018 Management Frequency Three Years Yes
Southern Missouri Bancorp,
Inc. SMBC 843380106 10/29/2018 Management Increase Authorized Common Stock Against Yes
Southern Missouri Bancorp,
Inc. SMBC 843380106 10/29/2018 Management Ratify BKD, LLP as Auditors For No
Rite Aid Corp. RAD 767754104 10/30/2018 Management Elect Director Joseph B. Anderson, Jr. For No
Rite Aid Corp. RAD 767754104 10/30/2018 Management Elect Director Bruce G. Bodaken For No
Rite Aid Corp. RAD 767754104 10/30/2018 Management Elect Director Robert E. Knowling, Jr. For No
Rite Aid Corp. RAD 767754104 10/30/2018 Management Elect Director Kevin E. Lofton For No
Southern Missouri Bancorp,
Inc. Yes
Southern Missouri Bancorp,
Inc. Yes
Southern Missouri Bancorp,
Inc. Yes
Southern Missouri Bancorp,
Inc. Yes
Southern Missouri Bancorp,
Inc. Yes
Southern Missouri Bancorp,
Inc. Yes
Rite Aid Corp. Yes
Rite Aid Corp. Yes
Rite Aid Corp. Yes
Rite Aid Corp. Yes

Rite Aid Corp. RAD 767754104 10/30/2018 Management Elect Director Louis P. Miramontes For No Yes
Rite Aid Corp. RAD 767754104 10/30/2018 Management Elect Director Arun Nayar For No Yes
Rite Aid Corp. RAD 767754104 10/30/2018 Management Elect Director Michael N. Regan For No Yes
Rite Aid Corp. RAD 767754104 10/30/2018 Management Elect Director John T. Standley For No Yes
Rite Aid Corp. RAD 767754104 10/30/2018 Management Elect Director Marcy Syms For No Yes
Rite Aid Corp. Ratify Deloitte & Touche LLP as
RAD 767754104 10/30/2018 Management Auditors For No Yes
Rite Aid Corp. Advisory Vote to Ratify Named
RAD 767754104 10/30/2018 Management Executive Officers' Compensation Against Yes Yes
Rite Aid Corp. RAD 767754104 10/30/2018 Share Holder Require Independent Board Chairman Against No Yes
Rite Aid Corp. RAD 767754104 10/30/2018 Share Holder Report on Sustainability Against No Yes
Rite Aid Corp. Report on Governance Measures
RAD 767754104 10/30/2018 Share Holder Implemented Related to Opioids Against No Yes


Mesa Laboratories, Inc.      MLAB  59064R109  10/30/2018  Management  Elect Director Michael T. Brooks   For  No  Yes
Mesa Laboratories, Inc.      MLAB  59064R109  10/30/2018  Management  Elect Director H. Stuart Campbell  For  No  Yes
Mesa Laboratories, Inc.      MLAB  59064R109  10/30/2018  Management  Elect Director Robert V. Dwyer     For  No  Yes
Mesa Laboratories, Inc.      MLAB  59064R109  10/30/2018  Management  Elect Director Evan C. Guillemin   For  No  Yes
Mesa Laboratories, Inc.      MLAB  59064R109  10/30/2018  Management  Elect Director David M. Kelly      For  No  Yes
Mesa Laboratories, Inc.      MLAB  59064R109  10/30/2018  Management  Elect Director John B. Schmieder   For  No  Yes
Mesa Laboratories, Inc.      MLAB  59064R109  10/30/2018  Management  Elect Director John J. Sullivan    For  No  Yes
Mesa Laboratories, Inc.      MLAB  59064R109  10/30/2018  Management  Elect Director Gary M. Owens       For  No  Yes
Mesa Laboratories, Inc.                                               Advisory Vote to Ratify Named
                             MLAB  59064R109  10/30/2018  Management  Executive Officers' Compensation   For  No  Yes
Mesa Laboratories, Inc.      MLAB  59064R109  10/30/2018  Management  Ratify EKS&H LLLP as Auditors      For  No  Yes


Synaptics, Inc.              SYNA  87157D109  10/30/2018  Management  Elect Director Jeffrey D. Buchanan    For       No   Yes
Synaptics, Inc.              SYNA  87157D109  10/30/2018  Management  Elect Director Keith B. Geeslin       For       No   Yes
Synaptics, Inc.              SYNA  87157D109  10/30/2018  Management  Elect Director James L. Whims         For       No   Yes
Synaptics, Inc.                                                       Advisory Vote to Ratify Named
                             SYNA  87157D109  10/30/2018  Management  Executive Officers' Compensation      Against   Yes  Yes
Synaptics, Inc.              SYNA  87157D109  10/30/2018  Management  Ratify KPMG LLP as Auditors           For       No   Yes
Synaptics, Inc.              SYNA  87157D109  10/30/2018  Management  Amend Omnibus Stock Plan              For       No   Yes
Synaptics, Inc.                                                       Amend Qualified Employee Stock
                             SYNA  87157D109  10/30/2018  Management  Purchase Plan                         For       No   Yes
Kimball International, Inc.  KBAL  494274103  10/30/2018  Management  Elect Director Timothy J. Jahnke      Withhold  Yes  Yes
Kimball International, Inc.  KBAL  494274103  10/30/2018  Management  Elect Director Kristine L. Juster     Withhold  Yes  Yes
Kimball International, Inc.  KBAL  494274103  10/30/2018  Management  Elect Director Thomas J. Tischhauser  Withhold  Yes  Yes


Kimball International, Inc.                                           Advisory Vote to Ratify Named
                             KBAL  494274103  10/30/2018  Management  Executive Officers' Compensation   For          No  Yes
Kimball International, Inc.                                           Ratify Deloitte & Touche LLP as
                             KBAL  494274103  10/30/2018  Management  Auditors                           For          No  Yes
Seagate Technology Plc       STX   G7945M107  10/30/2018  Management  Elect Director William D. Mosley   Do Not Vote  No  No
Seagate Technology Plc       STX   G7945M107  10/30/2018  Management  Elect Director Stephen J. Luczo    Do Not Vote  No  No
Seagate Technology Plc       STX   G7945M107  10/30/2018  Management  Elect Director Mark W. Adams       Do Not Vote  No  No
Seagate Technology Plc       STX   G7945M107  10/30/2018  Management  Elect Director Judy Bruner         Do Not Vote  No  No
Seagate Technology Plc       STX   G7945M107  10/30/2018  Management  Elect Director Michael R. Cannon   Do Not Vote  No  No
Seagate Technology Plc       STX   G7945M107  10/30/2018  Management  Elect Director William T. Coleman  Do Not Vote  No  No
Seagate Technology Plc       STX   G7945M107  10/30/2018  Management  Elect Director Jay L. Geldmacher   Do Not Vote  No  No
Seagate Technology Plc       STX   G7945M107  10/30/2018  Management  Elect Director Dylan Haggart       Do Not Vote  No  No


Seagate Technology Plc       STX  G7945M107  10/30/2018  Management  Elect Director Stephanie Tilenius     Do Not Vote  No  No
Seagate Technology Plc       STX  G7945M107  10/30/2018  Management  Elect Director Edward J. Zander       Do Not Vote  No  No
Seagate Technology Plc                                               Advisory Vote to Ratify Named
                             STX  G7945M107  10/30/2018  Management  Executive Officers' Compensation      Do Not Vote  No  No
Seagate Technology Plc                                               Approve Ernst & Young LLP as
                                                                     Auditors and Authorize Board to Fix
                             STX  G7945M107  10/30/2018  Management  Their Remuneration                    Do Not Vote  No  No
Seagate Technology Plc                                               Authorize Issuance of Equity or
                                                                     Equity-Linked Securities with
                             STX  G7945M107  10/30/2018  Management  Preemptive Rights                     Do Not Vote  No  No
Seagate Technology Plc                                               Authorize Issuance of Equity or
                                                                     Equity-Linked Securities without
                             STX  G7945M107  10/30/2018  Management  Preemptive Rights                     Do Not Vote  No  No
Seagate Technology Plc                                               Determine Price Range for Reissuance
                             STX  G7945M107  10/30/2018  Management  of Treasury Shares                    Do Not Vote  No  No
Applied Industrial
Technologies, Inc.           AIT  03820C105  10/30/2018  Management  Elect Director Peter A. Dorsman       For          No  Yes
Applied Industrial
Technologies, Inc.           AIT  03820C105  10/30/2018  Management  Elect Director Vincent K. Petrella    For          No  Yes
Applied Industrial
Technologies, Inc.           AIT  03820C105  10/30/2018  Management  Elect Director Jerry Sue Thornton     For          No  Yes


Applied Industrial                                                    Advisory Vote to Ratify Named
Technologies, Inc.           AIT   03820C105  10/30/2018  Management  Executive Officers' Compensation   For  No  Yes
Applied Industrial                                                    Ratify Deloitte & Touche LLP as
Technologies, Inc.           AIT   03820C105  10/30/2018  Management  Auditors                           For  No  Yes
Cintas Corp.                 CTAS  172908105  10/30/2018  Management  Elect Director Gerald S. Adolph    For  No  Yes
Cintas Corp.                 CTAS  172908105  10/30/2018  Management  Elect Director John F. Barrett     For  No  Yes
Cintas Corp.                 CTAS  172908105  10/30/2018  Management  Elect Director Melanie W. Barstad  For  No  Yes
Cintas Corp.                 CTAS  172908105  10/30/2018  Management  Elect Director Robert E. Coletti   For  No  Yes
Cintas Corp.                 CTAS  172908105  10/30/2018  Management  Elect Director Scott D. Farmer     For  No  Yes
Cintas Corp.                 CTAS  172908105  10/30/2018  Management  Elect Director James J. Johnson    For  No  Yes
Cintas Corp.                 CTAS  172908105  10/30/2018  Management  Elect Director Joseph Scaminace    For  No  Yes
Cintas Corp.                 CTAS  172908105  10/30/2018  Management  Elect Director Ronald W. Tysoe     For  No  Yes


Cintas Corp.                                                          Advisory Vote to Ratify Named
                             CTAS  172908105  10/30/2018  Management  Executive Officers' Compensation      For      No   Yes
Cintas Corp.                 CTAS  172908105  10/30/2018  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
GMS, Inc.                    GMS   36251C103  10/30/2018  Management  Elect Director John J. Gavin          Against  Yes  Yes
GMS, Inc.                    GMS   36251C103  10/30/2018  Management  Elect Director Ronald R. Ross         Against  Yes  Yes
GMS, Inc.                    GMS   36251C103  10/30/2018  Management  Elect Director J. David Smith         Against  Yes  Yes
GMS, Inc.                    GMS   36251C103  10/30/2018  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
GMS, Inc.                                                             Advisory Vote to Ratify Named
                             GMS   36251C103  10/30/2018  Management  Executive Officers' Compensation      For      No   Yes
Kennametal, Inc.             KMT   489170100  10/30/2018  Management  Elect Director Joseph Alvarado        For      No   Yes
Kennametal, Inc.             KMT   489170100  10/30/2018  Management  Elect Director Steven H. Wunning      For      No   Yes
Kennametal, Inc.             KMT   489170100  10/30/2018  Management  Elect Director Cindy L. Davis         For      No   Yes

Kennametal, Inc. KMT 489170100 10/30/2018 Management Elect Director William J. Harvey For No Yes
Kennametal, Inc. KMT 489170100 10/30/2018 Management Elect Director William M. Lambert For No Yes
Kennametal, Inc. KMT 489170100 10/30/2018 Management Elect Director Lorraine M. Martin For No Yes
Kennametal, Inc. KMT 489170100 10/30/2018 Management Elect Director Timothy R. McLevish For No Yes
Kennametal, Inc. KMT 489170100 10/30/2018 Management Elect Director Sagar A. Patel For No Yes
Kennametal, Inc. KMT 489170100 10/30/2018 Management Elect Director Christopher Rossi For No Yes
Kennametal, Inc. Elect Director Lawrence W.
KMT 489170100 10/30/2018 Management Stranghoener For No Yes
Kennametal, Inc. Ratify PricewaterhouseCoopers LLP as
KMT 489170100 10/30/2018 Management Auditors For No Yes
Kennametal, Inc. Advisory Vote to Ratify Named
KMT 489170100 10/30/2018 Management Executive Officers' Compensation For No Yes
Matrix Service Co. MTRX 576853105 10/30/2018 Management Elect Director Martha Z. Carnes For No Yes


Matrix Service Co.           MTRX  576853105  10/30/2018  Management  Elect Director John D. Chandler   For  No  Yes
Matrix Service Co.           MTRX  576853105  10/30/2018  Management  Elect Director John W. Gibson     For  No  Yes
Matrix Service Co.           MTRX  576853105  10/30/2018  Management  Elect Director John R. Hewitt     For  No  Yes
Matrix Service Co.           MTRX  576853105  10/30/2018  Management  Elect Director Liane K. Hinrichs  For  No  Yes
Matrix Service Co.           MTRX  576853105  10/30/2018  Management  Elect Director James H. Miller    For  No  Yes
Matrix Service Co.           MTRX  576853105  10/30/2018  Management  Elect Director Jim W. Mogg        For  No  Yes
Matrix Service Co.                                                    Ratify Deloitte & Touche LLP as
                             MTRX  576853105  10/30/2018  Management  Auditors                          For  No  Yes
Matrix Service Co.                                                    Advisory Vote to Ratify Named
                             MTRX  576853105  10/30/2018  Management  Executive Officers' Compensation  For  No  Yes
Matrix Service Co.           MTRX  576853105  10/30/2018  Management  Approve Omnibus Stock Plan        For  No  Yes
Catalent, Inc.               CTLT  148806102  10/31/2018  Management  Elect Director John Chiminski     For  No  Yes


Catalent, Inc.               CTLT  148806102  10/31/2018  Management  Elect Director Rosemary A. Crane      For      No   Yes
Catalent, Inc.               CTLT  148806102  10/31/2018  Management  Elect Director Donald E. Morel, Jr.   For      No   Yes
Catalent, Inc.               CTLT  148806102  10/31/2018  Management  Elect Director Jack Stahl             Against  Yes  Yes
Catalent, Inc.               CTLT  148806102  10/31/2018  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
Catalent, Inc.                                                        Advisory Vote to Ratify Named
                             CTLT  148806102  10/31/2018  Management  Executive Officers' Compensation      For      No   Yes
Catalent, Inc.               CTLT  148806102  10/31/2018  Management  Approve Omnibus Stock Plan            For      No   Yes
Catalent, Inc.                                                        Approve Qualified Employee Stock
                             CTLT  148806102  10/31/2018  Management  Purchase Plan                         For      No   Yes
Catalent, Inc.               CTLT  148806102  10/31/2018  Management  Declassify the Board of Directors     For      No   Yes
Unifi, Inc.                  UFI   904677200  10/31/2018  Management  Elect Director Robert J. Bishop       For      No   Yes
Unifi, Inc.                  UFI   904677200  10/31/2018  Management  Elect Director Albert P. Carey        For      No   Yes


Unifi, Inc.                  UFI  904677200  10/31/2018  Management  Elect Director Thomas H. Caudle, Jr.  For  No  Yes
Unifi, Inc.                  UFI  904677200  10/31/2018  Management  Elect Director Paul R. Charron        For  No  Yes
Unifi, Inc.                  UFI  904677200  10/31/2018  Management  Elect Director Archibald Cox, Jr.     For  No  Yes
Unifi, Inc.                  UFI  904677200  10/31/2018  Management  Elect Director Kevin D. Hall          For  No  Yes
Unifi, Inc.                  UFI  904677200  10/31/2018  Management  Elect Director James M. Kilts         For  No  Yes
Unifi, Inc.                  UFI  904677200  10/31/2018  Management  Elect Director Kenneth G. Langone     For  No  Yes
Unifi, Inc.                  UFI  904677200  10/31/2018  Management  Elect Director James D. Mead          For  No  Yes
Unifi, Inc.                  UFI  904677200  10/31/2018  Management  Elect Director Suzanne M. Present     For  No  Yes
Unifi, Inc.                  UFI  904677200  10/31/2018  Management  Elect Director Eva T. Zlotnicka       For  No  Yes
Unifi, Inc.                                                          Advisory Vote to Ratify Named
                             UFI  904677200  10/31/2018  Management  Executive Officers' Compensation      For  No  Yes


Unifi, Inc.                  UFI   904677200  10/31/2018  Management  Amend Omnibus Stock Plan              For  No  Yes
Unifi, Inc.                  UFI   904677200  10/31/2018  Management  Ratify KPMG LLP as Auditors           For  No  Yes
John B. Sanfilippo & Son,
Inc.                         JBSS  800422107  11/1/2018   Management  Elect Director Jim R. Edgar           For  No  Yes
John B. Sanfilippo & Son,
Inc.                         JBSS  800422107  11/1/2018   Management  Elect Director Ellen C. Taaffe        For  No  Yes
John B. Sanfilippo & Son,
Inc.                         JBSS  800422107  11/1/2018   Management  Elect Director Daniel M. Wright       For  No  Yes
John B. Sanfilippo & Son,                                             Ratify PricewaterhouseCoopers LLP as
Inc.                         JBSS  800422107  11/1/2018   Management  Auditors                              For  No  Yes
John B. Sanfilippo & Son,                                             Advisory Vote to Ratify Named
Inc.                         JBSS  800422107  11/1/2018   Management  Executive Officers' Compensation      For  No  Yes
Malibu Boats, Inc.           MBUU  56117J100  11/2/2018   Management  Elect Director James R. Buch          For  No  Yes
Malibu Boats, Inc.           MBUU  56117J100  11/2/2018   Management  Elect Director Peter E. Murphy        For  No  Yes
Malibu Boats, Inc.           MBUU  56117J100  11/2/2018   Management  Ratify KPMG LLP as Auditors           For  No  Yes


Phibro Animal Health Corp.   PAHC  71742Q106  11/5/2018  Management  Elect Director Gerald K. Carlson      Withhold  Yes  Yes
Phibro Animal Health Corp.   PAHC  71742Q106  11/5/2018  Management  Elect Director Mary Lou Malanoski     For       No   Yes
Phibro Animal Health Corp.   PAHC  71742Q106  11/5/2018  Management  Elect Director Carol A. Wrenn         Withhold  Yes  Yes
Phibro Animal Health Corp.                                           Ratify PricewaterhouseCoopers LLP as
                             PAHC  71742Q106  11/5/2018  Management  Auditors                              For       No   Yes
Zayo Group Holdings, Inc.    ZAYO  98919V105  11/6/2018  Management  Elect Director Dan Caruso             For       No   Yes
Zayo Group Holdings, Inc.    ZAYO  98919V105  11/6/2018  Management  Elect Director Don Gips               For       No   Yes
Zayo Group Holdings, Inc.    ZAYO  98919V105  11/6/2018  Management  Elect Director Scott Drake            For       No   Yes
Zayo Group Holdings, Inc.    ZAYO  98919V105  11/6/2018  Management  Ratify KPMG LLP as Auditors           For       No   Yes
Zayo Group Holdings, Inc.                                            Advisory Vote to Ratify Named
                             ZAYO  98919V105  11/6/2018  Management  Executive Officers' Compensation      Against   Yes  Yes
Zayo Group Holdings, Inc.    ZAYO  98919V105  11/6/2018  Management  Declassify the Board of Directors     For       No   Yes


Zayo Group Holdings, Inc.                                            Eliminate Supermajority Vote
                                                                     Requirement to Certificate of
                             ZAYO  98919V105  11/6/2018  Management  Incorporation                        For  No  Yes
Zayo Group Holdings, Inc.    ZAYO  98919V105  11/6/2018  Management  Amend Stock Ownership Limitations    For  No  Yes
Zayo Group Holdings, Inc.                                            Eliminate Supermajority Vote
                             ZAYO  98919V105  11/6/2018  Management  Requirement to Current Bylaws        For  No  Yes
Strategic Education, Inc.    STRA  86272C103  11/6/2018  Management  Elect Director Robert S. Silberman   For  No  Yes
Strategic Education, Inc.    STRA  86272C103  11/6/2018  Management  Elect Director Todd A. Milano        For  No  Yes
Strategic Education, Inc.    STRA  86272C103  11/6/2018  Management  Elect Director G. Thomas Waite, III  For  No  Yes
Strategic Education, Inc.    STRA  86272C103  11/6/2018  Management  Elect Director J. David Wargo        For  No  Yes
Strategic Education, Inc.    STRA  86272C103  11/6/2018  Management  Elect Director J. Kevin Gilligan     For  No  Yes
Strategic Education, Inc.    STRA  86272C103  11/6/2018  Management  Elect Director Robert R. Grusky      For  No  Yes
Strategic Education, Inc.    STRA  86272C103  11/6/2018  Management  Elect Director Charlotte F. Beason   For  No  Yes


Strategic Education, Inc.    STRA  86272C103  11/6/2018  Management  Elect Director Rita D. Brogley        For  No  Yes
Strategic Education, Inc.    STRA  86272C103  11/6/2018  Management  Elect Director John T. Casteen, III   For  No  Yes
Strategic Education, Inc.    STRA  86272C103  11/6/2018  Management  Elect Director H. James Dallas        For  No  Yes
Strategic Education, Inc.    STRA  86272C103  11/6/2018  Management  Elect Director Nathaniel C. Fick      For  No  Yes
Strategic Education, Inc.    STRA  86272C103  11/6/2018  Management  Elect Director Karl McDonnell         For  No  Yes
Strategic Education, Inc.                                            Ratify PricewaterhouseCoopers LLP as
                             STRA  86272C103  11/6/2018  Management  Auditors                              For  No  Yes
Strategic Education, Inc.    STRA  86272C103  11/6/2018  Management  Approve Omnibus Stock Plan            For  No  Yes
Strategic Education, Inc.                                            Advisory Vote to Ratify Named
                             STRA  86272C103  11/6/2018  Management  Executive Officers' Compensation      For  No  Yes
Coty, Inc.                   COTY  222070203  11/6/2018  Management  Elect Director Lambertus J.H. Becht   For  No  Yes
Coty, Inc.                   COTY  222070203  11/6/2018  Management  Elect Director Sabine Chalmers        For  No  Yes


Coty, Inc.                   COTY  222070203  11/6/2018  Management  Elect Director Joachim Faber      For      No   Yes
Coty, Inc.                   COTY  222070203  11/6/2018  Management  Elect Director Olivier Goudet     For      No   Yes
Coty, Inc.                   COTY  222070203  11/6/2018  Management  Elect Director Peter Harf         For      No   Yes
Coty, Inc.                   COTY  222070203  11/6/2018  Management  Elect Director Paul S. Michaels   For      No   Yes
Coty, Inc.                   COTY  222070203  11/6/2018  Management  Elect Director Camillo Pane       For      No   Yes
Coty, Inc.                   COTY  222070203  11/6/2018  Management  Elect Director Erhard Schoewel    For      No   Yes
Coty, Inc.                   COTY  222070203  11/6/2018  Management  Elect Director Robert Singer      For      No   Yes
Coty, Inc.                                                           Advisory Vote to Ratify Named
                             COTY  222070203  11/6/2018  Management  Executive Officers' Compensation  Against  Yes  Yes
Coty, Inc.                                                           Ratify Deloitte & Touche LLP as
                             COTY  222070203  11/6/2018  Management  Auditors                          For      No   Yes
Adtalem Global Education,
Inc.                         ATGE  00737L103  11/6/2018  Management  Elect Director Lyle Logan         For      No   Yes

Adtalem Global Education,
Inc. ATGE 00737L103 11/6/2018 Management Elect Director Michael W. Malafronte For No Yes
Adtalem Global Education,
Inc. ATGE 00737L103 11/6/2018 Management Elect Director Lisa W. Wardell For No Yes
Adtalem Global Education,
Inc. ATGE 00737L103 11/6/2018 Management Elect Director Ann Weaver Hart For No Yes
Adtalem Global Education,
Inc. ATGE 00737L103 11/6/2018 Management Elect Director James D. White For No Yes
Adtalem Global Education,
Inc. ATGE 00737L103 11/6/2018 Management Elect Director William W. Burke For No Yes
Adtalem Global Education,
Inc. ATGE 00737L103 11/6/2018 Management Elect Director Donna J. Hrinak For No Yes
Adtalem Global Education,
Inc. ATGE 00737L103 11/6/2018 Management Elect Director Steven M. Altschuler For No Yes
Adtalem Global Education,
Inc. ATGE 00737L103 11/6/2018 Management Elect Director Georgette Kiser For No Yes
Adtalem Global Education, Ratify PricewaterhouseCoopers LLP as
Inc. ATGE 00737L103 11/6/2018 Management Auditors For No Yes
Adtalem Global Education, Advisory Vote to Ratify Named
Inc. ATGE 00737L103 11/6/2018 Management Executive Officers' Compensation Against Yes Yes


LSI Industries, Inc.         LYTS  50216C108  11/6/2018  Management  Elect Director Robert P. Beech         For  No  Yes
LSI Industries, Inc.         LYTS  50216C108  11/6/2018  Management  Elect Director Ronald D. Brown         For  No  Yes
LSI Industries, Inc.         LYTS  50216C108  11/6/2018  Management  Elect Director Gary P. Kreider         For  No  Yes
LSI Industries, Inc.         LYTS  50216C108  11/6/2018  Management  Elect Director John K. Morgan          For  No  Yes
LSI Industries, Inc.         LYTS  50216C108  11/6/2018  Management  Elect Director Wilfred T. O'Gara       For  No  Yes
LSI Industries, Inc.         LYTS  50216C108  11/6/2018  Management  Elect Director James P. Sferra         For  No  Yes
LSI Industries, Inc.         LYTS  50216C108  11/6/2018  Management  Elect Director Robert A. Steele        For  No  Yes
LSI Industries, Inc.         LYTS  50216C108  11/6/2018  Management  Ratify Grant Thornton LLP as Auditors  For  No  Yes
LSI Industries, Inc.                                                 Advisory Vote to Ratify Named
                             LYTS  50216C108  11/6/2018  Management  Executive Officers' Compensation       For  No  Yes
Lam Research Corp.           LRCX  512807108  11/6/2018  Management  Elect Director Martin B. Anstice       For  No  Yes


Lam Research Corp.           LRCX  512807108  11/6/2018  Management  Elect Director Eric K. Brandt            For  No  Yes
Lam Research Corp.           LRCX  512807108  11/6/2018  Management  Elect Director Michael R. Cannon         For  No  Yes
Lam Research Corp.           LRCX  512807108  11/6/2018  Management  Elect Director Youssef A. El-Mansy       For  No  Yes
Lam Research Corp.           LRCX  512807108  11/6/2018  Management  Elect Director Christine A. Heckart      For  No  Yes
Lam Research Corp.           LRCX  512807108  11/6/2018  Management  Elect Director Catherine P. Lego         For  No  Yes
Lam Research Corp.           LRCX  512807108  11/6/2018  Management  Elect Director Stephen G. Newberry       For  No  Yes
Lam Research Corp.           LRCX  512807108  11/6/2018  Management  Elect Director Abhijit Y. Talwalkar      For  No  Yes
Lam Research Corp.           LRCX  512807108  11/6/2018  Management  Elect Director Lih Shyng (Rick L.) Tsai  For  No  Yes
Lam Research Corp.                                                   Advisory Vote to Ratify Named
                             LRCX  512807108  11/6/2018  Management  Executive Officers' Compensation         For  No  Yes
Lam Research Corp.                                                   Amend Qualified Employee Stock
                             LRCX  512807108  11/6/2018  Management  Purchase Plan                            For  No  Yes


Lam Research Corp.           LRCX  512807108  11/6/2018  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Automatic Data Processing,
Inc.                         ADP   053015103  11/6/2018  Management  Elect Director Peter Bisson           For  No  Yes
Automatic Data Processing,
Inc.                         ADP   053015103  11/6/2018  Management  Elect Director Richard T. Clark       For  No  Yes
Automatic Data Processing,
Inc.                         ADP   053015103  11/6/2018  Management  Elect Director Eric C. Fast           For  No  Yes
Automatic Data Processing,
Inc.                         ADP   053015103  11/6/2018  Management  Elect Director Linda R. Gooden        For  No  Yes
Automatic Data Processing,
Inc.                         ADP   053015103  11/6/2018  Management  Elect Director Michael P. Gregoire    For  No  Yes
Automatic Data Processing,
Inc.                         ADP   053015103  11/6/2018  Management  Elect Director R. Glenn Hubbard       For  No  Yes
Automatic Data Processing,
Inc.                         ADP   053015103  11/6/2018  Management  Elect Director John P. Jones          For  No  Yes
Automatic Data Processing,
Inc.                         ADP   053015103  11/6/2018  Management  Elect Director Thomas J. Lynch        For  No  Yes
Automatic Data Processing,
Inc.                         ADP   053015103  11/6/2018  Management  Elect Director Scott F. Powers        For  No  Yes

Automatic Data Processing,
Inc. ADP 053015103 11/6/2018 Management Elect Director William J. Ready For No Yes
Automatic Data Processing,
Inc. ADP 053015103 11/6/2018 Management Elect Director Carlos A. Rodriguez For No Yes
Automatic Data Processing,
Inc. ADP 053015103 11/6/2018 Management Elect Director Sandra S. Wijnberg For No Yes
Automatic Data Processing, Advisory Vote to Ratify Named
Inc. ADP 053015103 11/6/2018 Management Executive Officers' Compensation For No Yes
Automatic Data Processing,
Inc. ADP 053015103 11/6/2018 Management Approve Omnibus Stock Plan For No Yes
Automatic Data Processing, Ratify Deloitte & Touche LLP as
Inc. ADP 053015103 11/6/2018 Management Auditors For No Yes
News Corp. NWSA 65249B109 11/6/2018 Management Elect Director K. Rupert Murdoch Against Yes Yes
News Corp. NWSA 65249B109 11/6/2018 Management Elect Director Lachlan K. Murdoch Against Yes Yes
News Corp. NWSA 65249B109 11/6/2018 Management Elect Director Robert J. Thomson Against Yes Yes
News Corp. NWSA 65249B109 11/6/2018 Management Elect Director Kelly Ayotte Against Yes Yes


News Corp.                   NWSA  65249B109  11/6/2018  Management  Elect Director Jose Maria Aznar       Against  Yes  Yes
News Corp.                   NWSA  65249B109  11/6/2018  Management  Elect Director Natalie Bancroft       Against  Yes  Yes
News Corp.                   NWSA  65249B109  11/6/2018  Management  Elect Director Peter L. Barnes        Against  Yes  Yes
News Corp.                   NWSA  65249B109  11/6/2018  Management  Elect Director Joel I. Klein          Against  Yes  Yes
News Corp.                   NWSA  65249B109  11/6/2018  Management  Elect Director James R. Murdoch       Against  Yes  Yes
News Corp.                   NWSA  65249B109  11/6/2018  Management  Elect Director Ana Paula Pessoa       Against  Yes  Yes
News Corp.                   NWSA  65249B109  11/6/2018  Management  Elect Director Masroor Siddiqui       Against  Yes  Yes
News Corp.                   NWSA  65249B109  11/6/2018  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
News Corp.                                                           Advisory Vote to Ratify Named
                             NWSA  65249B109  11/6/2018  Management  Executive Officers' Compensation      For      No   Yes
Cardinal Health, Inc.        CAH   14149Y108  11/7/2018  Management  Elect Director Colleen F. Arnold      For      No   Yes


Cardinal Health, Inc.        CAH  14149Y108  11/7/2018  Management  Elect Director Carrie S. Cox          For  No  Yes
Cardinal Health, Inc.        CAH  14149Y108  11/7/2018  Management  Elect Director Calvin Darden          For  No  Yes
Cardinal Health, Inc.        CAH  14149Y108  11/7/2018  Management  Elect Director Bruce L. Downey        For  No  Yes
Cardinal Health, Inc.                                               Elect Director Patricia A. Hemingway
                             CAH  14149Y108  11/7/2018  Management  Hall                                  For  No  Yes
Cardinal Health, Inc.        CAH  14149Y108  11/7/2018  Management  Elect Director Akhil Johri            For  No  Yes
Cardinal Health, Inc.        CAH  14149Y108  11/7/2018  Management  Elect Director Michael C. Kaufmann    For  No  Yes
Cardinal Health, Inc.        CAH  14149Y108  11/7/2018  Management  Elect Director Gregory B. Kenny       For  No  Yes
Cardinal Health, Inc.        CAH  14149Y108  11/7/2018  Management  Elect Director Nancy Killefer         For  No  Yes
Cardinal Health, Inc.        CAH  14149Y108  11/7/2018  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Cardinal Health, Inc.                                               Advisory Vote to Ratify Named
                             CAH  14149Y108  11/7/2018  Management  Executive Officers' Compensation      For  No  Yes

Cardinal Health, Inc. Policy to Not Exclude Legal and
Compliance Costs for Purposes of
CAH 14149Y108 11/7/2018 Share Holder Determining Executive Compensation Against No Yes
Cardinal Health, Inc. Reduce Ownership Threshold for
CAH 14149Y108 11/7/2018 Share Holder Shareholders to Call Special Meeting Against No Yes
Dun & Bradstreet Corp. DNB 26483E100 11/7/2018 Management Approve Merger Agreement For No Yes
Dun & Bradstreet Corp. DNB 26483E100 11/7/2018 Management Advisory Vote on Golden Parachutes For No Yes
Dun & Bradstreet Corp. DNB 26483E100 11/7/2018 Management Adjourn Meeting For No Yes
Western Digital Corp. WDC 958102105 11/7/2018 Management Elect Director Martin I. Cole For No Yes
Western Digital Corp. WDC 958102105 11/7/2018 Management Elect Director Kathleen A. Cote For No Yes
Western Digital Corp. WDC 958102105 11/7/2018 Management Elect Director Henry T. DeNero For No Yes
Western Digital Corp. WDC 958102105 11/7/2018 Management Elect Director Tunc Doluca For No Yes
Western Digital Corp. WDC 958102105 11/7/2018 Management Elect Director Michael D. Lambert For No Yes


Western Digital Corp.        WDC   958102105  11/7/2018  Management  Elect Director Len J. Lauer           For       No   Yes
Western Digital Corp.        WDC   958102105  11/7/2018  Management  Elect Director Matthew E. Massengill  For       No   Yes
Western Digital Corp.        WDC   958102105  11/7/2018  Management  Elect Director Stephen D. Milligan    For       No   Yes
Western Digital Corp.        WDC   958102105  11/7/2018  Management  Elect Director Paula A. Price         For       No   Yes
Western Digital Corp.                                                Advisory Vote to Ratify Named
                             WDC   958102105  11/7/2018  Management  Executive Officers' Compensation      For       No   Yes
Western Digital Corp.        WDC   958102105  11/7/2018  Management  Amend Omnibus Stock Plan              For       No   Yes
Western Digital Corp.                                                Amend Qualified Employee Stock
                             WDC   958102105  11/7/2018  Management  Purchase Plan                         For       No   Yes
Western Digital Corp.        WDC   958102105  11/7/2018  Management  Ratify KPMG LLP as Auditors           For       No   Yes
Presidio, Inc.               PSDO  74102M103  11/7/2018  Management  Elect Director Christopher L. Edson   Withhold  Yes  Yes
Presidio, Inc.               PSDO  74102M103  11/7/2018  Management  Elect Director Salim Hirji            Withhold  Yes  Yes


Presidio, Inc.               PSDO  74102M103  11/7/2018  Management  Elect Director Steven Lerner        Withhold  Yes  Yes
Presidio, Inc.               PSDO  74102M103  11/7/2018  Management  Ratify RSM US LLP as Auditors       For       No   Yes
KLA-Tencor Corp.             KLAC  482480100  11/7/2018  Management  Elect Director Edward W. Barnholt   For       No   Yes
KLA-Tencor Corp.             KLAC  482480100  11/7/2018  Management  Elect Director Richard P. Wallace   For       No   Yes
KLA-Tencor Corp.             KLAC  482480100  11/7/2018  Management  Elect Director Robert M. Calderoni  For       No   Yes
KLA-Tencor Corp.             KLAC  482480100  11/7/2018  Management  Elect Director John T. Dickson      For       No   Yes
KLA-Tencor Corp.             KLAC  482480100  11/7/2018  Management  Elect Director Emiko Higashi        For       No   Yes
KLA-Tencor Corp.             KLAC  482480100  11/7/2018  Management  Elect Director Kevin J. Kennedy     For       No   Yes
KLA-Tencor Corp.             KLAC  482480100  11/7/2018  Management  Elect Director Gary B. Moore        For       No   Yes
KLA-Tencor Corp.             KLAC  482480100  11/7/2018  Management  Elect Director Kiran M. Patel       For       No   Yes

KLA-Tencor Corp. KLAC 482480100 11/7/2018 Management Elect Director Ana G. Pinczuk For No Yes
KLA-Tencor Corp. KLAC 482480100 11/7/2018 Management Elect Director Robert A. Rango For No Yes
KLA-Tencor Corp. Ratify PricewaterhouseCoopers LLP as
KLAC 482480100 11/7/2018 Management Auditors For No Yes
KLA-Tencor Corp. Advisory Vote to Ratify Named
KLAC 482480100 11/7/2018 Management Executive Officers' Compensation For No Yes
KLA-Tencor Corp. KLAC 482480100 11/7/2018 Management Amend Omnibus Stock Plan For No Yes
Broadridge Financial
Solutions, Inc. BR 11133T103 11/8/2018 Management Elect Director Leslie A. Brun For No Yes
Broadridge Financial
Solutions, Inc. BR 11133T103 11/8/2018 Management Elect Director Pamela L. Carter For No Yes
Broadridge Financial
Solutions, Inc. BR 11133T103 11/8/2018 Management Elect Director Richard J. Daly For No Yes
Broadridge Financial
Solutions, Inc. BR 11133T103 11/8/2018 Management Elect Director Robert N. Duelks For No Yes
Broadridge Financial
Solutions, Inc. BR 11133T103 11/8/2018 Management Elect Director Brett A. Keller For No Yes

Broadridge Financial
Solutions, Inc. BR 11133T103 11/8/2018 Management Elect Director Stuart R. Levine For No Yes
Broadridge Financial
Solutions, Inc. BR 11133T103 11/8/2018 Management Elect Director Maura A. Markus For No Yes
Broadridge Financial
Solutions, Inc. BR 11133T103 11/8/2018 Management Elect Director Thomas J. Perna For No Yes
Broadridge Financial
Solutions, Inc. BR 11133T103 11/8/2018 Management Elect Director Alan J. Weber For No Yes
Broadridge Financial Advisory Vote to Ratify Named
Solutions, Inc. BR 11133T103 11/8/2018 Management Executive Officers' Compensation For No Yes
Broadridge Financial
Solutions, Inc. BR 11133T103 11/8/2018 Management Approve Omnibus Stock Plan For No Yes
Broadridge Financial Ratify Deloitte & Touche LLP as
Solutions, Inc. BR 11133T103 11/8/2018 Management Auditors For No Yes
Kimball Electronics, Inc. KE 49428J109 11/8/2018 Management Elect Director Donald D. Charron Withhold Yes Yes
Kimball Electronics, Inc. KE 49428J109 11/8/2018 Management Elect Director Colleen C. Repplier Withhold Yes Yes
Kimball Electronics, Inc. KE 49428J109 11/8/2018 Management Elect Director Gregory J. Lampert Withhold Yes Yes

Kimball Electronics, Inc. Ratify Deloitte & Touche LLP as
KE 49428J109 11/8/2018 Management Auditors For No Yes
Kimball Electronics, Inc. Advisory Vote to Ratify Named
KE 49428J109 11/8/2018 Management Executive Officers' Compensation For No Yes
Kimball Electronics, Inc. Advisory Vote on Say on Pay
KE 49428J109 11/8/2018 Management Frequency Three Years Yes Yes
Tapestry, Inc. TPR 876030107 11/8/2018 Management Elect Director Darrell Cavens For No Yes
Tapestry, Inc. TPR 876030107 11/8/2018 Management Elect Director David Denton For No Yes
Tapestry, Inc. TPR 876030107 11/8/2018 Management Elect Director Anne Gates For No Yes
Tapestry, Inc. TPR 876030107 11/8/2018 Management Elect Director Andrea Guerra For No Yes
Tapestry, Inc. TPR 876030107 11/8/2018 Management Elect Director Susan Kropf For No Yes
Tapestry, Inc. TPR 876030107 11/8/2018 Management Elect Director Annabelle Yu Long For No Yes
Tapestry, Inc. TPR 876030107 11/8/2018 Management Elect Director Victor Luis For No Yes


II-VI, Inc.                                                           Approve Qualified Employee Stock
                             IIVI  902104108  11/9/2018   Management  Purchase Plan                         For       No   Yes
II-VI, Inc.                  IIVI  902104108  11/9/2018   Management  Approve Omnibus Stock Plan            For       No   Yes
II-VI, Inc.                  IIVI  902104108  11/9/2018   Management  Ratify Ernst & Young LLP as Auditors  For       No   Yes
Independence Holding Co.     IHC   453440307  11/12/2018  Management  Elect Director Larry R. Graber        Withhold  Yes  Yes
Independence Holding Co.     IHC   453440307  11/12/2018  Management  Elect Director Teresa A. Herbert      Withhold  Yes  Yes
Independence Holding Co.     IHC   453440307  11/12/2018  Management  Elect Director David T. Kettig        Withhold  Yes  Yes
Independence Holding Co.     IHC   453440307  11/12/2018  Management  Elect Director Allan C. Kirkman       For       No   Yes
Independence Holding Co.     IHC   453440307  11/12/2018  Management  Elect Director John L. Lahey          For       No   Yes
Independence Holding Co.     IHC   453440307  11/12/2018  Management  Elect Director Steven B. Lapin        Withhold  Yes  Yes
Independence Holding Co.     IHC   453440307  11/12/2018  Management  Elect Director Ronald I. Simon        For       No   Yes


Independence Holding Co.     IHC  453440307  11/12/2018  Management  Elect Director James G. Tatum       For       No   Yes
Independence Holding Co.     IHC  453440307  11/12/2018  Management  Elect Director Roy T.K. Thung       Withhold  Yes  Yes
Independence Holding Co.     IHC  453440307  11/12/2018  Management  Ratify RSM US LLP as Auditors       For       No   Yes
CDK Global, Inc.             CDK  12508E101  11/13/2018  Management  Elect Director Leslie A. Brun       For       No   Yes
CDK Global, Inc.             CDK  12508E101  11/13/2018  Management  Elect Director Willie A. Deese      For       No   Yes
CDK Global, Inc.             CDK  12508E101  11/13/2018  Management  Elect Director Amy J. Hillman       For       No   Yes
CDK Global, Inc.             CDK  12508E101  11/13/2018  Management  Elect Director Brian Krzanich       For       No   Yes
CDK Global, Inc.             CDK  12508E101  11/13/2018  Management  Elect Director Eileen J. Martinson  For       No   Yes
CDK Global, Inc.             CDK  12508E101  11/13/2018  Management  Elect Director Stephen A. Miles     For       No   Yes
CDK Global, Inc.             CDK  12508E101  11/13/2018  Management  Elect Director Robert E. Radway     For       No   Yes


Performance Food Group Co.   PFGC  71377A103  11/13/2018  Management  Declassify the Board of Directors       For       No   Yes
KMG Chemicals, Inc.          KMG   482564101  11/13/2018  Management  Approve Merger Agreement                For       No   Yes
KMG Chemicals, Inc.          KMG   482564101  11/13/2018  Management  Adjourn Meeting                         For       No   Yes
KMG Chemicals, Inc.          KMG   482564101  11/13/2018  Management  Advisory Vote on Golden Parachutes      Against   Yes  Yes
The Estee Lauder Companies,
Inc.                         EL    518439104  11/13/2018  Management  Elect Director Rose Marie Bravo         For       No   Yes
The Estee Lauder Companies,
Inc.                         EL    518439104  11/13/2018  Management  Elect Director Paul J. Fribourg         For       No   Yes
The Estee Lauder Companies,
Inc.                         EL    518439104  11/13/2018  Management  Elect Director Irvine O. Hockaday, Jr.  For       No   Yes
The Estee Lauder Companies,
Inc.                         EL    518439104  11/13/2018  Management  Elect Director Jennifer Hyman           For       No   Yes
The Estee Lauder Companies,
Inc.                         EL    518439104  11/13/2018  Management  Elect Director Barry S. Sternlicht      Withhold  Yes  Yes
The Estee Lauder Companies,
Inc.                         EL    518439104  11/13/2018  Management  Ratify KPMG LLP as Auditors             For       No   Yes

The Estee Lauder Companies, Advisory Vote to Ratify Named
Inc. EL 518439104 11/13/2018 Management Executive Officers' Compensation Against Yes Yes
Radiant Logistics, Inc. RLGT 75025X100 11/14/2018 Management Elect Director Bohn H. Crain For No Yes
Radiant Logistics, Inc. RLGT 75025X100 11/14/2018 Management Elect Director Jack Edwards For No Yes
Radiant Logistics, Inc. RLGT 75025X100 11/14/2018 Management Elect Director Richard P. Palmieri For No Yes
Radiant Logistics, Inc. RLGT 75025X100 11/14/2018 Management Elect Director Michael Gould For No Yes
Radiant Logistics, Inc. Ratify Peterson Sullivan LLP as
RLGT 75025X100 11/14/2018 Management Auditors For No Yes
Royal Gold, Inc. RGLD 780287108 11/14/2018 Management Elect Director Tony A. Jensen For No Yes
Royal Gold, Inc. RGLD 780287108 11/14/2018 Management Elect Director Jamie C. Sokalsky For No Yes
Royal Gold, Inc. Advisory Vote to Ratify Named
RGLD 780287108 11/14/2018 Management Executive Officers' Compensation For No Yes
Royal Gold, Inc. RGLD 780287108 11/14/2018 Management Ratify Ernst & Young LLP as Auditors For No Yes


The Clorox Co.               CLX  189054109  11/14/2018  Management  Elect Director Amy Banse                For  No  Yes
The Clorox Co.               CLX  189054109  11/14/2018  Management  Elect Director Carolyn M. Ticknor       For  No  Yes
The Clorox Co.               CLX  189054109  11/14/2018  Management  Elect Director Russell J. Weiner        For  No  Yes
The Clorox Co.               CLX  189054109  11/14/2018  Management  Elect Director Christopher J. Williams  For  No  Yes
The Clorox Co.               CLX  189054109  11/14/2018  Management  Elect Director Richard H. Carmona       For  No  Yes
The Clorox Co.               CLX  189054109  11/14/2018  Management  Elect Director Benno Dorer              For  No  Yes
The Clorox Co.               CLX  189054109  11/14/2018  Management  Elect Director Spencer C. Fleischer     For  No  Yes
The Clorox Co.               CLX  189054109  11/14/2018  Management  Elect Director Esther Lee               For  No  Yes
The Clorox Co.               CLX  189054109  11/14/2018  Management  Elect Director A.D. David Mackay        For  No  Yes
The Clorox Co.               CLX  189054109  11/14/2018  Management  Elect Director Robert W. Matschullat    For  No  Yes

The Clorox Co. CLX 189054109 11/14/2018 Management Elect Director Matthew J. Shattock For No Yes
The Clorox Co. CLX 189054109 11/14/2018 Management Elect Director Pamela Thomas-Graham For No Yes
The Clorox Co. Advisory Vote to Ratify Named
CLX 189054109 11/14/2018 Management Executive Officers' Compensation For No Yes
The Clorox Co. CLX 189054109 11/14/2018 Management Ratify Ernst & Young LLP as Auditors For No Yes
The Clorox Co. Eliminate Supermajority Vote
Requirement to Approve Certain
CLX 189054109 11/14/2018 Management Business Combinations For No Yes
Viavi Solutions, Inc. VIAV 925550105 11/14/2018 Management Elect Director Richard E. Belluzzo For No Yes
Viavi Solutions, Inc. VIAV 925550105 11/14/2018 Management Elect Director Keith Barnes For No Yes
Viavi Solutions, Inc. VIAV 925550105 11/14/2018 Management Elect Director Laura Black For No Yes
Viavi Solutions, Inc. VIAV 925550105 11/14/2018 Management Elect Director Tor Braham For No Yes
Viavi Solutions, Inc. VIAV 925550105 11/14/2018 Management Elect Director Timothy Campos For No Yes

Viavi Solutions, Inc. VIAV 925550105 11/14/2018 Management Elect Director Donald Colvin For No Yes
Viavi Solutions, Inc. VIAV 925550105 11/14/2018 Management Elect Director Masood A. Jabbar For No Yes
Viavi Solutions, Inc. VIAV 925550105 11/14/2018 Management Elect Director Oleg Khaykin For No Yes
Viavi Solutions, Inc. Ratify PricewaterhouseCoopers LLP as
VIAV 925550105 11/14/2018 Management Auditors For No Yes
Viavi Solutions, Inc. Advisory Vote to Ratify Named
VIAV 925550105 11/14/2018 Management Executive Officers' Compensation For No Yes
Westinghouse Air Brake Issue Shares in Connection with
Technologies Corp. WAB 929740108 11/14/2018 Management Merger For No Yes
Westinghouse Air Brake
Technologies Corp. WAB 929740108 11/14/2018 Management Increase Authorized Common Stock For No Yes
Westinghouse Air Brake
Technologies Corp. WAB 929740108 11/14/2018 Management Adjourn Meeting For No Yes
Ethan Allen Interiors, Inc. ETH 297602104 11/14/2018 Management Elect Director M. Farooq Kathwari For No Yes
Ethan Allen Interiors, Inc. ETH 297602104 11/14/2018 Management Elect Director James B. Carlson For No Yes


Ethan Allen Interiors, Inc.  ETH  297602104  11/14/2018  Management  Elect Director John J. Dooner, Jr.   For  No  Yes
Ethan Allen Interiors, Inc.  ETH  297602104  11/14/2018  Management  Elect Director Domenick J. Esposito  For  No  Yes
Ethan Allen Interiors, Inc.  ETH  297602104  11/14/2018  Management  Elect Director Mary Garrett          For  No  Yes
Ethan Allen Interiors, Inc.  ETH  297602104  11/14/2018  Management  Elect Director James W. Schmotter    For  No  Yes
Ethan Allen Interiors, Inc.  ETH  297602104  11/14/2018  Management  Elect Director Tara I. Stacom        For  No  Yes
Ethan Allen Interiors, Inc.                                          Advisory Vote to Ratify Named
                             ETH  297602104  11/14/2018  Management  Executive Officers' Compensation     For  No  Yes
Ethan Allen Interiors, Inc.  ETH  297602104  11/14/2018  Management  Ratify KPMG LLP as Auditors          For  No  Yes
Meredith Corp.               MDP  589433101  11/14/2018  Management  Elect Director Thomas H. Harty       For  No  Yes
Meredith Corp.               MDP  589433101  11/14/2018  Management  Elect Director Donald C. Berg        For  No  Yes
Meredith Corp.               MDP  589433101  11/14/2018  Management  Elect Director Paula A. Kerger       For  No  Yes


Meredith Corp.               MDP   589433101  11/14/2018  Management  Elect Director Frederick B. Henry   Withhold  Yes  Yes
Meredith Corp.                                                        Advisory Vote to Ratify Named
                             MDP   589433101  11/14/2018  Management  Executive Officers' Compensation    For       No   Yes
Meredith Corp.               MDP   589433101  11/14/2018  Management  Ratify KPMG LLP as Auditors         For       No   Yes
Oracle Corp.                 ORCL  68389X105  11/14/2018  Management  Elect Director Jeffrey S. Berg      Withhold  Yes  Yes
Oracle Corp.                 ORCL  68389X105  11/14/2018  Management  Elect Director Renee J. James       For       No   Yes
Oracle Corp.                                                          Elect Director Charles W. Moorman,
                             ORCL  68389X105  11/14/2018  Management  IV                                  For       No   Yes
Oracle Corp.                 ORCL  68389X105  11/14/2018  Management  Elect Director Leon E. Panetta      Withhold  Yes  Yes
Oracle Corp.                 ORCL  68389X105  11/14/2018  Management  Elect Director William G. Parrett   For       No   Yes
Oracle Corp.                 ORCL  68389X105  11/14/2018  Management  Elect Director Naomi O. Seligman    Withhold  Yes  Yes
Oracle Corp.                 ORCL  68389X105  11/14/2018  Management  Elect Director Michael J. Boskin    For       No   Yes


Oracle Corp.                 ORCL  68389X105  11/14/2018  Management    Elect Director Safra A. Catz          For       No   Yes
Oracle Corp.                 ORCL  68389X105  11/14/2018  Management    Elect Director Bruce R. Chizen        Withhold  Yes  Yes
Oracle Corp.                 ORCL  68389X105  11/14/2018  Management    Elect Director George H. Conrades     Withhold  Yes  Yes
Oracle Corp.                 ORCL  68389X105  11/14/2018  Management    Elect Director Lawrence J. Ellison    For       No   Yes
Oracle Corp.                 ORCL  68389X105  11/14/2018  Management    Elect Director Hector Garcia-Molina   For       No   Yes
Oracle Corp.                 ORCL  68389X105  11/14/2018  Management    Elect Director Jeffrey O. Henley      For       No   Yes
Oracle Corp.                 ORCL  68389X105  11/14/2018  Management    Elect Director Mark V. Hurd           For       No   Yes
Oracle Corp.                                                            Advisory Vote to Ratify Named
                             ORCL  68389X105  11/14/2018  Management    Executive Officers' Compensation      Against   Yes  Yes
Oracle Corp.                 ORCL  68389X105  11/14/2018  Management    Ratify Ernst & Young LLP as Auditors  For       No   Yes
Oracle Corp.                 ORCL  68389X105  11/14/2018  Share Holder  Report on Gender Pay Gap              Against   No   Yes

Oracle Corp. ORCL 68389X105 11/14/2018 Share Holder Report on Political Contributions Against No Yes
Oracle Corp. Report on Lobbying Payments and
ORCL 68389X105 11/14/2018 Share Holder Policy Against No Yes
Oracle Corp. ORCL 68389X105 11/14/2018 Share Holder Require Independent Board Chairman Against No Yes
Twenty-First Century Fox,
Inc. FOXA 90130A101 11/14/2018 Management Elect Director K. Rupert Murdoch AC Against Yes Yes
Twenty-First Century Fox,
Inc. FOXA 90130A101 11/14/2018 Management Elect Director Lachlan K. Murdoch Against Yes Yes
Twenty-First Century Fox,
Inc. FOXA 90130A101 11/14/2018 Management Elect Director Delphine Arnault For No Yes
Twenty-First Century Fox,
Inc. FOXA 90130A101 11/14/2018 Management Elect Director James W. Breyer For No Yes
Twenty-First Century Fox,
Inc. FOXA 90130A101 11/14/2018 Management Elect Director Chase Carey For No Yes
Twenty-First Century Fox,
Inc. FOXA 90130A101 11/14/2018 Management Elect Director David F. DeVoe For No Yes
Twenty-First Century Fox,
Inc. FOXA 90130A101 11/14/2018 Management Elect Director Roderick I. Eddington For No Yes

Twenty-First Century Fox,
Inc. FOXA 90130A101 11/14/2018 Management Elect Director James R. Murdoch Against Yes Yes
Twenty-First Century Fox,
Inc. FOXA 90130A101 11/14/2018 Management Elect Director Jacques Nasser AC For No Yes
Twenty-First Century Fox,
Inc. FOXA 90130A101 11/14/2018 Management Elect Director Robert S. Silberman For No Yes
Twenty-First Century Fox,
Inc. FOXA 90130A101 11/14/2018 Management Elect Director Tidjane Thiam Against Yes Yes
Twenty-First Century Fox,
Inc. FOXA 90130A101 11/14/2018 Management Ratify Ernst & Young LLP as Auditors For No Yes
Twenty-First Century Fox, Advisory Vote to Ratify Named
Inc. FOXA 90130A101 11/14/2018 Management Executive Officers' Compensation Against Yes Yes
Twenty-First Century Fox, Approve Recapitalization Plan for all
Inc. FOXA 90130A101 11/14/2018 Share Holder Stock to Have One-vote per Share For Yes Yes
Lancaster Colony Corp. LANC 513847103 11/14/2018 Management Elect Director Neeli Bendapudi For No Yes
Lancaster Colony Corp. LANC 513847103 11/14/2018 Management Elect Director William H. Carter For No Yes
Lancaster Colony Corp. LANC 513847103 11/14/2018 Management Elect Director Michael H. Keown For No Yes


Lancaster Colony Corp.                                                Advisory Vote to Ratify Named
                             LANC  513847103  11/14/2018  Management  Executive Officers' Compensation  For  No  Yes
Lancaster Colony Corp.                                                Ratify Deloitte & Touche LLP as
                             LANC  513847103  11/14/2018  Management  Auditors                          For  No  Yes
Brinker International, Inc.  EAT   109641100  11/15/2018  Management  Elect Director Joseph M. DePinto  For  No  Yes
Brinker International, Inc.  EAT   109641100  11/15/2018  Management  Elect Director Harriet Edelman    For  No  Yes
Brinker International, Inc.  EAT   109641100  11/15/2018  Management  Elect Director Michael A. George  For  No  Yes
Brinker International, Inc.  EAT   109641100  11/15/2018  Management  Elect Director William T. Giles   For  No  Yes
Brinker International, Inc.  EAT   109641100  11/15/2018  Management  Elect Director James C. Katzman   For  No  Yes
Brinker International, Inc.  EAT   109641100  11/15/2018  Management  Elect Director George R. Mrkonic  For  No  Yes
Brinker International, Inc.  EAT   109641100  11/15/2018  Management  Elect Director Jose Luis Prado    For  No  Yes
Brinker International, Inc.  EAT   109641100  11/15/2018  Management  Elect Director Wyman T. Roberts   For  No  Yes


Brinker International, Inc.  EAT   109641100  11/15/2018  Management  Ratify KPMG LLP as Auditors            For  No  Yes
Brinker International, Inc.                                           Advisory Vote to Ratify Named
                             EAT   109641100  11/15/2018  Management  Executive Officers' Compensation       For  No  Yes
Brinker International, Inc.  EAT   109641100  11/15/2018  Management  Amend Omnibus Stock Plan               For  No  Yes
TeleNav, Inc.                TNAV  879455103  11/15/2018  Management  Elect Director HP Jin                  For  No  Yes
TeleNav, Inc.                TNAV  879455103  11/15/2018  Management  Elect Director Randy Ortiz             For  No  Yes
TeleNav, Inc.                                                         Advisory Vote to Ratify Named
                             TNAV  879455103  11/15/2018  Management  Executive Officers' Compensation       For  No  Yes
TeleNav, Inc.                TNAV  879455103  11/15/2018  Management  Ratify Grant Thornton LLP as Auditors  For  No  Yes
CACI International, Inc.     CACI  127190304  11/15/2018  Management  Elect Director Kenneth Asbury          For  No  Yes
CACI International, Inc.     CACI  127190304  11/15/2018  Management  Elect Director Michael A. Daniels      For  No  Yes
CACI International, Inc.     CACI  127190304  11/15/2018  Management  Elect Director James S. Gilmore, III   For  No  Yes


CACI International, Inc.     CACI  127190304  11/15/2018  Management  Elect Director William L. Jews        For  No  Yes
CACI International, Inc.     CACI  127190304  11/15/2018  Management  Elect Director Gregory G. Johnson     For  No  Yes
CACI International, Inc.     CACI  127190304  11/15/2018  Management  Elect Director J. Phillip London      For  No  Yes
CACI International, Inc.     CACI  127190304  11/15/2018  Management  Elect Director James L. Pavitt        For  No  Yes
CACI International, Inc.     CACI  127190304  11/15/2018  Management  Elect Director Warren R. Phillips     For  No  Yes
CACI International, Inc.     CACI  127190304  11/15/2018  Management  Elect Director Debora A. Plunkett     For  No  Yes
CACI International, Inc.     CACI  127190304  11/15/2018  Management  Elect Director Charles P. Revoile     For  No  Yes
CACI International, Inc.     CACI  127190304  11/15/2018  Management  Elect Director William S. Wallace     For  No  Yes
CACI International, Inc.                                              Advisory Vote to Ratify Named
                             CACI  127190304  11/15/2018  Management  Executive Officers' Compensation      For  No  Yes
CACI International, Inc.     CACI  127190304  11/15/2018  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes

Cracker Barrel Old Country
Store, Inc. CBRL 22410J106 11/15/2018 Management Elect Director James W. Bradford For No Yes
Cracker Barrel Old Country
Store, Inc. CBRL 22410J106 11/15/2018 Management Elect Director Thomas H. Barr For No Yes
Cracker Barrel Old Country
Store, Inc. CBRL 22410J106 11/15/2018 Management Elect Director Sandra B. Cochran For No Yes
Cracker Barrel Old Country
Store, Inc. CBRL 22410J106 11/15/2018 Management Elect Director Meg G. Crofton For No Yes
Cracker Barrel Old Country
Store, Inc. CBRL 22410J106 11/15/2018 Management Elect Director Richard J. Dobkin For No Yes
Cracker Barrel Old Country
Store, Inc. CBRL 22410J106 11/15/2018 Management Elect Director Norman E. Johnson For No Yes
Cracker Barrel Old Country
Store, Inc. CBRL 22410J106 11/15/2018 Management Elect Director William W. McCarten For No Yes
Cracker Barrel Old Country
Store, Inc. CBRL 22410J106 11/15/2018 Management Elect Director Coleman H. Peterson For No Yes
Cracker Barrel Old Country
Store, Inc. CBRL 22410J106 11/15/2018 Management Elect Director Andrea M. Weiss For No Yes
Cracker Barrel Old Country Advisory Vote to Ratify Named
Store, Inc. CBRL 22410J106 11/15/2018 Management Executive Officers' Compensation For No Yes

Cracker Barrel Old Country Adopt Shareholder Rights Plan (Poison
Store, Inc. CBRL 22410J106 11/15/2018 Management Pill) Against Yes Yes
Cracker Barrel Old Country Ratify Deloitte & Touche LLP as
Store, Inc. CBRL 22410J106 11/15/2018 Management Auditors For No Yes
NCI Building Systems, Inc. NCS 628852204 11/15/2018 Management Approve Merger Agreement For No Yes
NCI Building Systems, Inc. Issue Shares in Connection with
NCS 628852204 11/15/2018 Management Acquisition For No Yes
NCI Building Systems, Inc. NCS 628852204 11/15/2018 Management Increase Authorized Common Stock For No Yes
NCI Building Systems, Inc. NCS 628852204 11/15/2018 Management Advisory Vote on Golden Parachutes Against Yes Yes
NCI Building Systems, Inc. NCS 628852204 11/15/2018 Management Adjourn Meeting For No Yes
ResMed, Inc. RMD 761152107 11/15/2018 Management Elect Director Peter Farrell For No Yes
ResMed, Inc. RMD 761152107 11/15/2018 Management Elect Director Harjit Gill For No Yes
ResMed, Inc. RMD 761152107 11/15/2018 Management Elect Director Ron Taylor For No Yes

ResMed, Inc. RMD 761152107 11/15/2018 Management Ratify KPMG LLP as Auditors For No Yes
ResMed, Inc. Amend Qualified Employee Stock
RMD 761152107 11/15/2018 Management Purchase Plan For No Yes
ResMed, Inc. Advisory Vote to Ratify Named
RMD 761152107 11/15/2018 Management Executive Officers' Compensation For No Yes
Jack Henry & Associates,
Inc. JKHY 426281101 11/15/2018 Management Elect Director Matthew C. Flanigan For No Yes
Jack Henry & Associates,
Inc. JKHY 426281101 11/15/2018 Management Elect Director John F. Prim For No Yes
Jack Henry & Associates,
Inc. JKHY 426281101 11/15/2018 Management Elect Director Thomas H. Wilson, Jr. For No Yes
Jack Henry & Associates,
Inc. JKHY 426281101 11/15/2018 Management Elect Director Jacque R. Fiegel For No Yes
Jack Henry & Associates,
Inc. JKHY 426281101 11/15/2018 Management Elect Director Thomas A. Wimsett For No Yes
Jack Henry & Associates,
Inc. JKHY 426281101 11/15/2018 Management Elect Director Laura G. Kelly For No Yes
Jack Henry & Associates,
Inc. JKHY 426281101 11/15/2018 Management Elect Director Shruti S. Miyashiro For No Yes

Jack Henry & Associates,
Inc. JKHY 426281101 11/15/2018 Management Elect Director Wesley A. Brown For No Yes
Jack Henry & Associates,
Inc. JKHY 426281101 11/15/2018 Management Elect Director David B. Foss For No Yes
Jack Henry & Associates, Advisory Vote to Ratify Named
Inc. JKHY 426281101 11/15/2018 Management Executive Officers' Compensation For No Yes
Jack Henry & Associates, Ratify PricewaterhouseCoopers, LLP
Inc. JKHY 426281101 11/15/2018 Management as Auditors For No Yes
Bottomline Technologies,
Inc. EPAY 101388106 11/15/2018 Management Elect Director Peter Gibson For No Yes
Bottomline Technologies,
Inc. EPAY 101388106 11/15/2018 Management Elect Director Joseph L. Mullen For No Yes
Bottomline Technologies, Advisory Vote to Ratify Named
Inc. EPAY 101388106 11/15/2018 Management Executive Officers' Compensation For No Yes
Bottomline Technologies,
Inc. EPAY 101388106 11/15/2018 Management Amend Omnibus Stock Plan For No Yes
Bottomline Technologies, Approve Israeli Special Purpose Stock
Inc. EPAY 101388106 11/15/2018 Management Incentive Plan For No Yes
Bottomline Technologies,
Inc. EPAY 101388106 11/15/2018 Management Ratify Ernst & Young LLP as Auditors For No Yes


Green Bancorp, Inc.          GNBC  39260X100  11/15/2018  Management  Approve Merger Agreement           For  No  Yes
Green Bancorp, Inc.          GNBC  39260X100  11/15/2018  Management  Adjourn Meeting                    For  No  Yes
Veritex Holdings, Inc.                                                Issue Shares in Connection with
                             VBTX  923451108  11/15/2018  Management  Merger                             For  No  Yes
Veritex Holdings, Inc.       VBTX  923451108  11/15/2018  Management  Adjourn Meeting                    For  No  Yes
Avnet, Inc.                  AVT   053807103  11/16/2018  Management  Elect Director Rodney C. Adkins    For  No  Yes
Avnet, Inc.                  AVT   053807103  11/16/2018  Management  Elect Director William J. Amelio   For  No  Yes
Avnet, Inc.                  AVT   053807103  11/16/2018  Management  Elect Director Michael A. Bradley  For  No  Yes
Avnet, Inc.                  AVT   053807103  11/16/2018  Management  Elect Director R. Kerry Clark      For  No  Yes
Avnet, Inc.                  AVT   053807103  11/16/2018  Management  Elect Director Brenda L. Freeman   For  No  Yes
Avnet, Inc.                  AVT   053807103  11/16/2018  Management  Elect Director Jo Ann Jenkins      For  No  Yes


Avnet, Inc.                  AVT   053807103  11/16/2018  Management  Elect Director Oleg Khaykin         For  No  Yes
Avnet, Inc.                  AVT   053807103  11/16/2018  Management  Elect Director James A. Lawrence    For  No  Yes
Avnet, Inc.                  AVT   053807103  11/16/2018  Management  Elect Director Avid Modjtabai       For  No  Yes
Avnet, Inc.                                                           Elect Director William H. Schumann
                             AVT   053807103  11/16/2018  Management  ,III                                For  No  Yes
Avnet, Inc.                                                           Advisory Vote to Ratify Named
                             AVT   053807103  11/16/2018  Management  Executive Officers' Compensation    For  No  Yes
Avnet, Inc.                                                           Amend Qualified Employee Stock
                             AVT   053807103  11/16/2018  Management  Purchase Plan                       For  No  Yes
Avnet, Inc.                  AVT   053807103  11/16/2018  Management  Ratify KPMG LLP as Auditors         For  No  Yes
Accuray, Inc.                ARAY  004397105  11/16/2018  Management  Elect Director Elizabeth Davila     For  No  Yes
Accuray, Inc.                ARAY  004397105  11/16/2018  Management  Elect Director Joshua H. Levine     For  No  Yes
Accuray, Inc.                ARAY  004397105  11/16/2018  Management  Amend Omnibus Stock Plan            For  No  Yes


Accuray, Inc.                                                         Amend Qualified Employee Stock
                             ARAY  004397105  11/16/2018  Management  Purchase Plan                          For  No  Yes
Accuray, Inc.                                                         Advisory Vote to Ratify Named
                             ARAY  004397105  11/16/2018  Management  Executive Officers' Compensation       For  No  Yes
Accuray, Inc.                ARAY  004397105  11/16/2018  Management  Ratify Grant Thornton LLP as Auditors  For  No  Yes
Ebix, Inc.                   EBIX  278715206  11/16/2018  Management  Increase Authorized Common Stock       For  No  Yes
Ebix, Inc.                   EBIX  278715206  11/16/2018  Management  Adjourn Meeting                        For  No  Yes
Sysco Corp.                  SYY   871829107  11/16/2018  Management  Elect Director Thomas L. Bene          For  No  Yes
Sysco Corp.                  SYY   871829107  11/16/2018  Management  Elect Director Daniel J. Brutto        For  No  Yes
Sysco Corp.                  SYY   871829107  11/16/2018  Management  Elect Director John M. Cassaday        For  No  Yes
Sysco Corp.                  SYY   871829107  11/16/2018  Management  Elect Director Joshua D. Frank         For  No  Yes
Sysco Corp.                  SYY   871829107  11/16/2018  Management  Elect Director Larry C. Glasscock      For  No  Yes


Sysco Corp.                  SYY  871829107  11/16/2018  Management  Elect Director Bradley M. Halverson   For  No  Yes
Sysco Corp.                  SYY  871829107  11/16/2018  Management  Elect Director John M. Hinshaw        For  No  Yes
Sysco Corp.                  SYY  871829107  11/16/2018  Management  Elect Director Hans-Joachim Koerber   For  No  Yes
Sysco Corp.                  SYY  871829107  11/16/2018  Management  Elect Director Nancy S. Newcomb       For  No  Yes
Sysco Corp.                  SYY  871829107  11/16/2018  Management  Elect Director Nelson Peltz           For  No  Yes
Sysco Corp.                  SYY  871829107  11/16/2018  Management  Elect Director Edward D. Shirley      For  No  Yes
Sysco Corp.                  SYY  871829107  11/16/2018  Management  Elect Director Sheila G. Talton       For  No  Yes
Sysco Corp.                  SYY  871829107  11/16/2018  Management  Approve Omnibus Stock Plan            For  No  Yes
Sysco Corp.                                                          Advisory Vote to Ratify Named
                             SYY  871829107  11/16/2018  Management  Executive Officers' Compensation      For  No  Yes
Sysco Corp.                  SYY  871829107  11/16/2018  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes

Sysco Corp. Limit Accelerated Vesting of Equity
SYY 871829107 11/16/2018 Share Holder Awards Upon a Change in Control For Yes
The Navigators Group, Inc. NAVG 638904102 11/16/2018 Management Approve Merger Agreement For No
The Navigators Group, Inc. NAVG 638904102 11/16/2018 Management Advisory Vote on Golden Parachutes For No
The Navigators Group, Inc. NAVG 638904102 11/16/2018 Management Adjourn Meeting For No
Ocwen Financial Corp. Approve Securities Transfer
OCN 675746309 11/16/2018 Management Restrictions For No
Ocwen Financial Corp. OCN 675746309 11/16/2018 Management Adjourn Meeting For No
Connecticut Water Service,
Inc. CTWS 207797101 11/16/2018 Management Approve Merger Agreement For No
Connecticut Water Service,
Inc. CTWS 207797101 11/16/2018 Management Advisory Vote on Golden Parachutes Against Yes
Connecticut Water Service,
Inc. CTWS 207797101 11/16/2018 Management Adjourn Meeting For No
Oritani Financial Corp. ORIT 68633D103 11/20/2018 Management Elect Director Robert S. Hekemian, Jr. For No
Sysco Corp.
Yes
The Navigators Group, Inc. Yes
The Navigators Group, Inc. Yes
The Navigators Group, Inc. Yes
Ocwen Financial Corp.
Yes
Ocwen Financial Corp. Yes
Connecticut Water Service,
Inc. Yes
Connecticut Water Service,
Inc. Yes
Connecticut Water Service,
Inc. Yes
Oritani Financial Corp. Yes

Oritani Financial Corp. ORIT 68633D103 11/20/2018 Management Elect Director John M. Fields, Jr. For No
Oritani Financial Corp. ORIT 68633D103 11/20/2018 Management Ratify Crowe LLP as Auditors For No
Oritani Financial Corp. Advisory Vote to Ratify Named
ORIT 68633D103 11/20/2018 Management Executive Officers' Compensation Against Yes
HomeTrust Bancshares, Inc. HTBI 437872104 11/26/2018 Management Elect Director Sidney A. Biesecker Withhold Yes
HomeTrust Bancshares, Inc. HTBI 437872104 11/26/2018 Management Elect Director Robert G. Dinsmore, Jr. For No
HomeTrust Bancshares, Inc. HTBI 437872104 11/26/2018 Management Elect Director Richard T. Williams For No
HomeTrust Bancshares, Inc. Advisory Vote to Ratify Named
HTBI 437872104 11/26/2018 Management Executive Officers' Compensation Against Yes
HomeTrust Bancshares, Inc. Advisory Vote on Say on Pay
HTBI 437872104 11/26/2018 Management Frequency Three Years Yes
HomeTrust Bancshares, Inc. HTBI 437872104 11/26/2018 Management Amend Tax Benefits Preservation Plan Against Yes
HomeTrust Bancshares, Inc. Ratify Dixon Hughes Goodman LLP as
HTBI 437872104 11/26/2018 Management Auditors For No
Oritani Financial Corp. Yes
Oritani Financial Corp. Yes
Oritani Financial Corp.
Yes
HomeTrust Bancshares, Inc. Yes
HomeTrust Bancshares, Inc. Yes
HomeTrust Bancshares, Inc. Yes
HomeTrust Bancshares, Inc.
Yes
HomeTrust Bancshares, Inc.
Yes
HomeTrust Bancshares, Inc. Yes
HomeTrust Bancshares, Inc.
Yes


eGain Corp.                  EGAN  28225C806  11/27/2018  Management  Elect Director Ashutosh Roy             For       No   Yes
eGain Corp.                  EGAN  28225C806  11/27/2018  Management  Elect Director Gunjan Sinha             Withhold  Yes  Yes
eGain Corp.                  EGAN  28225C806  11/27/2018  Management  Elect Director Phiroz P. Darukhanavala  For       No   Yes
eGain Corp.                  EGAN  28225C806  11/27/2018  Management  Elect Director Brett Shockley           For       No   Yes
eGain Corp.                  EGAN  28225C806  11/27/2018  Management  Elect Director Christine Russell        For       No   Yes
eGain Corp.                                                           Advisory Vote to Ratify Named
                             EGAN  28225C806  11/27/2018  Management  Executive Officers' Compensation        For       No   Yes
eGain Corp.                  EGAN  28225C806  11/27/2018  Management  Ratify BPM LLP as Auditors              For       No   Yes
Microsoft Corp.              MSFT  594918104  11/28/2018  Management  Elect Director William H. Gates, III    For       No   Yes
Microsoft Corp.              MSFT  594918104  11/28/2018  Management  Elect Director Charles W. Scharf        For       No   Yes
Microsoft Corp.              MSFT  594918104  11/28/2018  Management  Elect Director Arne M. Sorenson         For       No   Yes


Microsoft Corp.              MSFT  594918104  11/28/2018  Management  Elect Director John W. Stanton     For  No  Yes
Microsoft Corp.              MSFT  594918104  11/28/2018  Management  Elect Director John W. Thompson    For  No  Yes
Microsoft Corp.              MSFT  594918104  11/28/2018  Management  Elect Director Padmasree Warrior   For  No  Yes
Microsoft Corp.              MSFT  594918104  11/28/2018  Management  Elect Director Reid G. Hoffman     For  No  Yes
Microsoft Corp.              MSFT  594918104  11/28/2018  Management  Elect Director Hugh F. Johnston    For  No  Yes
Microsoft Corp.              MSFT  594918104  11/28/2018  Management  Elect Director Teri L. List-Stoll  For  No  Yes
Microsoft Corp.              MSFT  594918104  11/28/2018  Management  Elect Director Satya Nadella       For  No  Yes
Microsoft Corp.              MSFT  594918104  11/28/2018  Management  Elect Director Charles H. Noski    For  No  Yes
Microsoft Corp.              MSFT  594918104  11/28/2018  Management  Elect Director Helmut Panke        For  No  Yes
Microsoft Corp.              MSFT  594918104  11/28/2018  Management  Elect Director Sandra E. Peterson  For  No  Yes

Microsoft Corp. MSFT 594918104 11/28/2018 Management Elect Director Penny S. Pritzker For No
Microsoft Corp. Advisory Vote to Ratify Named
MSFT 594918104 11/28/2018 Management Executive Officers' Compensation For No
Microsoft Corp. Ratify Deloitte & Touche LLP as
MSFT 594918104 11/28/2018 Management Auditors For No
Campbell Soup Co. CPB 134429109 11/29/2018 Management Elect Director Fabiola R. Arredondo Do Not Vote No
Campbell Soup Co. CPB 134429109 11/29/2018 Share Holder Elect Director Sarah Hofstetter For No
Campbell Soup Co. CPB 134429109 11/29/2018 Management Elect Director Nick Shreiber Do Not Vote No
Campbell Soup Co. CPB 134429109 11/29/2018 Share Holder Management Nominee Sara Mathew For No
Campbell Soup Co. Management Nominee Keith R.
CPB 134429109 11/29/2018 Share Holder McLoughlin For No
Campbell Soup Co. CPB 134429109 11/29/2018 Management Elect Director Archbold D. van Beuren Do Not Vote No
Campbell Soup Co. Management Nominee Archbold D.
CPB 134429109 11/29/2018 Share Holder van Beuren For No
Microsoft Corp. Yes
Microsoft Corp.
Yes
Microsoft Corp.
Yes
Campbell Soup Co. Yes
Campbell Soup Co. Yes
Campbell Soup Co. Yes
Campbell Soup Co. Yes
Campbell Soup Co.
Yes
Campbell Soup Co. Yes
Campbell Soup Co.
Yes


Campbell Soup Co.            CPB  134429109  11/29/2018  Management    Elect Director Les C. Vinney         Do Not Vote  No  Yes
Campbell Soup Co.            CPB  134429109  11/29/2018  Share Holder  Elect Director Munib Islam           For          No  Yes
Campbell Soup Co.            CPB  134429109  11/29/2018  Management    Elect Director Howard M. Averill     Do Not Vote  No  Yes
Campbell Soup Co.            CPB  134429109  11/29/2018  Share Holder  Elect Director Bozoma Saint John     For          No  Yes
Campbell Soup Co.            CPB  134429109  11/29/2018  Management    Elect Director Bennett Dorrance      Do Not Vote  No  Yes
Campbell Soup Co.                                                      Elect Director Maria Teresa (Tessa)
                             CPB  134429109  11/29/2018  Management    Hilado                               Do Not Vote  No  Yes
Campbell Soup Co.            CPB  134429109  11/29/2018  Share Holder  Elect Director Kurt T. Schmidt       For          No  Yes
Campbell Soup Co.            CPB  134429109  11/29/2018  Share Holder  Elect Director William D. Toler      For          No  Yes
Campbell Soup Co.            CPB  134429109  11/29/2018  Management    Elect Director Randall W. Larrimore  Do Not Vote  No  Yes
Campbell Soup Co.            CPB  134429109  11/29/2018  Management    Elect Director Marc B. Lautenbach    Do Not Vote  No  Yes

Campbell Soup Co. Management Nominee Fabiola R.
CPB 134429109 11/29/2018 Share Holder Arredondo For No
Campbell Soup Co. Elect Director Mary Alice Dorrance
CPB 134429109 11/29/2018 Management Malone Do Not Vote No
Campbell Soup Co. Management Nominee Howard M.
CPB 134429109 11/29/2018 Share Holder Averill For No
Campbell Soup Co. CPB 134429109 11/29/2018 Management Elect Director Sara Mathew Do Not Vote No
Campbell Soup Co. Management Nominee Maria Teresa
CPB 134429109 11/29/2018 Share Holder (Tessa) Hilado For No
Campbell Soup Co. CPB 134429109 11/29/2018 Management Elect Director Keith R. McLoughlin Do Not Vote No
Campbell Soup Co. Management Nominee Marc B.
CPB 134429109 11/29/2018 Share Holder Lautenbach For No
Campbell Soup Co. Ratify PricewaterhouseCoopers LLP as
CPB 134429109 11/29/2018 Management Auditors For No
Campbell Soup Co. Ratify PricewaterhouseCoopers LLP as
CPB 134429109 11/29/2018 Management Auditors Do Not Vote No
Campbell Soup Co. Advisory Vote to Ratify Named
CPB 134429109 11/29/2018 Management Executive Officers' Compensation For Yes
Campbell Soup Co.
Yes
Campbell Soup Co.
Yes
Campbell Soup Co.
Yes
Campbell Soup Co. Yes
Campbell Soup Co.
Yes
Campbell Soup Co. Yes
Campbell Soup Co.
Yes
Campbell Soup Co.
Yes
Campbell Soup Co.
Yes
Campbell Soup Co.
Yes


Campbell Soup Co.                                                     Advisory Vote to Ratify Named
                             CPB   134429109  11/29/2018  Management  Executive Officers' Compensation      Do Not Vote  No  Yes
Myriad Genetics, Inc.        MYGN  62855J104  11/29/2018  Management  Elect Director John T. Henderson      For          No  Yes
Myriad Genetics, Inc.        MYGN  62855J104  11/29/2018  Management  Elect Director S. Louise Phanstiel    For          No  Yes
Myriad Genetics, Inc.        MYGN  62855J104  11/29/2018  Management  Amend Restricted Stock Plan           For          No  Yes
Myriad Genetics, Inc.        MYGN  62855J104  11/29/2018  Management  Ratify Ernst & Young LLP as Auditors  For          No  Yes
Myriad Genetics, Inc.                                                 Advisory Vote to Ratify Named
                             MYGN  62855J104  11/29/2018  Management  Executive Officers' Compensation      For          No  Yes
ScanSource, Inc.             SCSC  806037107  11/29/2018  Management  Elect Director Steven R. Fischer      For          No  Yes
ScanSource, Inc.             SCSC  806037107  11/29/2018  Management  Elect Director Michael L. Baur        For          No  Yes
ScanSource, Inc.             SCSC  806037107  11/29/2018  Management  Elect Director Peter C. Browning      For          No  Yes
ScanSource, Inc.             SCSC  806037107  11/29/2018  Management  Elect Director Michael J. Grainger    For          No  Yes


ScanSource, Inc.             SCSC  806037107  11/29/2018  Management  Elect Director John P. Reilly          For  No  Yes
ScanSource, Inc.             SCSC  806037107  11/29/2018  Management  Elect Director Elizabeth O. Temple     For  No  Yes
ScanSource, Inc.             SCSC  806037107  11/29/2018  Management  Elect Director Charles R. Whitchurch   For  No  Yes
ScanSource, Inc.                                                      Advisory Vote to Ratify Named
                             SCSC  806037107  11/29/2018  Management  Executive Officers' Compensation       For  No  Yes
ScanSource, Inc.             SCSC  806037107  11/29/2018  Management  Ratify Grant Thornton LLP as Auditors  For  No  Yes
Tuesday Morning Corp.        TUES  899035505  11/29/2018  Management  Elect Director Steven R. Becker        For  No  Yes
Tuesday Morning Corp.        TUES  899035505  11/29/2018  Management  Elect Director Terry Burman            For  No  Yes
Tuesday Morning Corp.        TUES  899035505  11/29/2018  Management  Elect Director James T. Corcoran       For  No  Yes
Tuesday Morning Corp.        TUES  899035505  11/29/2018  Management  Elect Director Barry S. Gluck          For  No  Yes
Tuesday Morning Corp.        TUES  899035505  11/29/2018  Management  Elect Director Frank M. Hamlin         For  No  Yes

Tuesday Morning Corp. TUES 899035505 11/29/2018 Management Elect Director Sherry M. Smith For No Yes
Tuesday Morning Corp. TUES 899035505 11/29/2018 Management Elect Director Richard S. Willis For No Yes
Tuesday Morning Corp. Advisory Vote to Ratify Named
TUES 899035505 11/29/2018 Management Executive Officers' Compensation For No Yes
Tuesday Morning Corp. TUES 899035505 11/29/2018 Management Ratify Ernst & Young LLP as Auditors For No Yes
CME Group, Inc. Eliminate All or Some of the Class B
CME 12572Q105 11/29/2018 Management Election Rights For No Yes
Donaldson Co., Inc. DCI 257651109 11/30/2018 Management Elect Director Andrew Cecere For No Yes
Donaldson Co., Inc. DCI 257651109 11/30/2018 Management Elect Director James J. Owens For No Yes
Donaldson Co., Inc. DCI 257651109 11/30/2018 Management Elect Director Trudy A. Rautio For No Yes
Donaldson Co., Inc. Advisory Vote to Ratify Named
DCI 257651109 11/30/2018 Management Executive Officers' Compensation For No Yes
Donaldson Co., Inc. Ratify PricewaterhouseCoopers LLP as
DCI 257651109 11/30/2018 Management Auditors For No Yes


Symantec Corp.               SYMC  871503108  12/3/2018  Management  Elect Director Gregory S. Clark    For  No  Yes
Symantec Corp.               SYMC  871503108  12/3/2018  Management  Elect Director Frank E. Dangeard   For  No  Yes
Symantec Corp.               SYMC  871503108  12/3/2018  Management  Elect Director Peter A. Feld       For  No  Yes
Symantec Corp.               SYMC  871503108  12/3/2018  Management  Elect Director Dale L. Fuller      For  No  Yes
Symantec Corp.               SYMC  871503108  12/3/2018  Management  Elect Director Kenneth Y. Hao      For  No  Yes
Symantec Corp.               SYMC  871503108  12/3/2018  Management  Elect Director David W. Humphrey   For  No  Yes
Symantec Corp.               SYMC  871503108  12/3/2018  Management  Elect Director David L. Mahoney    For  No  Yes
Symantec Corp.               SYMC  871503108  12/3/2018  Management  Elect Director Anita M. Sands      For  No  Yes
Symantec Corp.               SYMC  871503108  12/3/2018  Management  Elect Director Daniel H. Schulman  For  No  Yes
Symantec Corp.               SYMC  871503108  12/3/2018  Management  Elect Director V. Paul Unruh       For  No  Yes

Symantec Corp. SYMC 871503108 12/3/2018 Management Elect Director Suzanne M. Vautrinot For No Yes
Symantec Corp. SYMC 871503108 12/3/2018 Management Ratify KPMG LLP as Auditors For No Yes
Symantec Corp. SYMC 871503108 12/3/2018 Management Amend Omnibus Stock Plan For No Yes
Symantec Corp. Amend Qualified Employee Stock
SYMC 871503108 12/3/2018 Management Purchase Plan For No Yes
Symantec Corp. Advisory Vote to Ratify Named
SYMC 871503108 12/3/2018 Management Executive Officers' Compensation For No Yes
Atlassian Corp. Plc Accept Financial Statements and
TEAM G06242104 12/4/2018 Management Statutory Reports Do Not Vote No No
Atlassian Corp. Plc TEAM G06242104 12/4/2018 Management Elect Director Jay Parikh Do Not Vote No No
Atlassian Corp. Plc TEAM G06242104 12/4/2018 Management Elect Director Enrique Salem Do Not Vote No No
Atlassian Corp. Plc TEAM G06242104 12/4/2018 Management Elect Director Steven Sordello Do Not Vote No No
Atlassian Corp. Plc TEAM G06242104 12/4/2018 Management Elect Director Richard P. Wong Do Not Vote No No

Atlassian Corp. Plc TEAM G06242104 12/4/2018 Management Approve Remuneration Report Do Not Vote No No
Atlassian Corp. Plc Appoint Ernst & Young LLP as
TEAM G06242104 12/4/2018 Management Auditors Do Not Vote No No
Atlassian Corp. Plc Authorize Board to Fix Remuneration
TEAM G06242104 12/4/2018 Management of Auditors Do Not Vote No No
Atlassian Corp. Plc TEAM G06242104 12/4/2018 Management Elect Director Shona L. Brown Do Not Vote No No
Atlassian Corp. Plc Elect Director Michael Cannon-
TEAM G06242104 12/4/2018 Management Brookes Do Not Vote No No
Atlassian Corp. Plc TEAM G06242104 12/4/2018 Management Elect Director Scott Farquhar Do Not Vote No No
Atlassian Corp. Plc Elect Director Heather Mirjahangir
TEAM G06242104 12/4/2018 Management Fernandez Do Not Vote No No
Atlassian Corp. Plc TEAM G06242104 12/4/2018 Management Elect Director Sasan Goodarzi Do Not Vote No No
Vail Resorts, Inc. MTN 91879Q109 12/6/2018 Management Elect Director Susan L. Decker For No Yes
Vail Resorts, Inc. MTN 91879Q109 12/6/2018 Management Elect Director Roland A. Hernandez Against Yes Yes


Vail Resorts, Inc.           MTN   91879Q109  12/6/2018  Management  Elect Director Robert A. Katz         For  No  Yes
Vail Resorts, Inc.           MTN   91879Q109  12/6/2018  Management  Elect Director John T. Redmond        For  No  Yes
Vail Resorts, Inc.           MTN   91879Q109  12/6/2018  Management  Elect Director Michele Romanow        For  No  Yes
Vail Resorts, Inc.           MTN   91879Q109  12/6/2018  Management  Elect Director Hilary A. Schneider    For  No  Yes
Vail Resorts, Inc.           MTN   91879Q109  12/6/2018  Management  Elect Director D. Bruce Sewell        For  No  Yes
Vail Resorts, Inc.           MTN   91879Q109  12/6/2018  Management  Elect Director John F. Sorte          For  No  Yes
Vail Resorts, Inc.           MTN   91879Q109  12/6/2018  Management  Elect Director Peter A. Vaughn        For  No  Yes
Vail Resorts, Inc.                                                   Ratify PricewaterhouseCoopers LLP as
                             MTN   91879Q109  12/6/2018  Management  Auditors                              For  No  Yes
Vail Resorts, Inc.                                                   Advisory Vote to Ratify Named
                             MTN   91879Q109  12/6/2018  Management  Executive Officers' Compensation      For  No  Yes
Guidewire Software, Inc.     GWRE  40171V100  12/6/2018  Management  Elect Director Peter Gassner          For  No  Yes

Guidewire Software, Inc. GWRE 40171V100 12/6/2018 Management Elect Director Paul Lavin For No
Guidewire Software, Inc. GWRE 40171V100 12/6/2018 Management Elect Director Marcus S. Ryu For No
Guidewire Software, Inc. GWRE 40171V100 12/6/2018 Management Ratify KPMG LLP as Auditors For No
Guidewire Software, Inc. Advisory Vote to Ratify Named
GWRE 40171V100 12/6/2018 Management Executive Officers' Compensation Against Yes
Guidewire Software, Inc. GWRE 40171V100 12/6/2018 Share Holder Declassify the Board of Directors For Yes
Medtronic Plc MDT G5960L103 12/7/2018 Management Elect Director Richard H. Anderson Do Not Vote No
Medtronic Plc MDT G5960L103 12/7/2018 Management Elect Director Craig Arnold Do Not Vote No
Medtronic Plc MDT G5960L103 12/7/2018 Management Elect Director Scott C. Donnelly Do Not Vote No
Medtronic Plc MDT G5960L103 12/7/2018 Management Elect Director Randall J. Hogan, III Do Not Vote No
Medtronic Plc MDT G5960L103 12/7/2018 Management Elect Director Omar Ishrak Do Not Vote No
Guidewire Software, Inc. Yes
Guidewire Software, Inc. Yes
Guidewire Software, Inc. Yes
Guidewire Software, Inc.
Yes
Guidewire Software, Inc. Yes
Medtronic Plc No
Medtronic Plc No
Medtronic Plc No
Medtronic Plc No
Medtronic Plc No

Medtronic Plc MDT G5960L103 12/7/2018 Management Elect Director Michael O. Leavitt Do Not Vote No
Medtronic Plc MDT G5960L103 12/7/2018 Management Elect Director James T. Lenehan Do Not Vote No
Medtronic Plc MDT G5960L103 12/7/2018 Management Elect Director Elizabeth G. Nabel Do Not Vote No
Medtronic Plc MDT G5960L103 12/7/2018 Management Elect Director Denise M. O'Leary Do Not Vote No
Medtronic Plc MDT G5960L103 12/7/2018 Management Elect Director Kendall J. Powell Do Not Vote No
Medtronic Plc Approve PricewaterhouseCoopers LLP
as Auditors and Authorize Board to Fix
MDT G5960L103 12/7/2018 Management Their Remuneration Do Not Vote No
Medtronic Plc Advisory Vote to Ratify Named
MDT G5960L103 12/7/2018 Management Executive Officers' Compensation Do Not Vote No
Paylocity Holding Corp. PCTY 70438V106 12/7/2018 Management Elect Director Virginia G. Breen For No
Paylocity Holding Corp. PCTY 70438V106 12/7/2018 Management Elect Director Ronald V. Waters, III For No
Paylocity Holding Corp. PCTY 70438V106 12/7/2018 Management Ratify KPMG LLP as Auditors For No
Medtronic Plc No
Medtronic Plc No
Medtronic Plc No
Medtronic Plc No
Medtronic Plc No
Medtronic Plc

No
Medtronic Plc
No
Paylocity Holding Corp. Yes
Paylocity Holding Corp. Yes
Paylocity Holding Corp. Yes

Paylocity Holding Corp. Advisory Vote to Ratify Named
PCTY 70438V106 12/7/2018 Management Executive Officers' Compensation For No Yes
Aspen Technology, Inc. AZPN 045327103 12/7/2018 Management Elect Director Gary E. Haroian For No Yes
Aspen Technology, Inc. AZPN 045327103 12/7/2018 Management Elect Director Antonio J. Pietri For No Yes
Aspen Technology, Inc. AZPN 045327103 12/7/2018 Management Elect Director R. Halsey Wise For No Yes
Aspen Technology, Inc. AZPN 045327103 12/7/2018 Management Ratify KPMG LLP as Auditors For No Yes
Aspen Technology, Inc. Approve Qualified Employee Stock
AZPN 045327103 12/7/2018 Management Purchase Plan For No Yes
Aspen Technology, Inc. Advisory Vote to Ratify Named
AZPN 045327103 12/7/2018 Management Executive Officers' Compensation Against Yes Yes
Premier, Inc. (North
Carolina) PINC 74051N102 12/7/2018 Management Elect Director Barclay E. Berdan Withhold Yes Yes
Premier, Inc. (North
Carolina) PINC 74051N102 12/7/2018 Management Elect Director William E. Mayer For No Yes
Premier, Inc. (North
Carolina) PINC 74051N102 12/7/2018 Management Elect Director Scott Reiner Withhold Yes Yes


Premier, Inc. (North
Carolina)                    PINC  74051N102  12/7/2018   Management  Elect Director Terry D. Shaw          Withhold  Yes  Yes
Premier, Inc. (North
Carolina)                    PINC  74051N102  12/7/2018   Management  Elect Director Richard J. Statuto     Withhold  Yes  Yes
Premier, Inc. (North
Carolina)                    PINC  74051N102  12/7/2018   Management  Elect Director Ellen C. Wolf          For       No   Yes
Premier, Inc. (North
Carolina)                    PINC  74051N102  12/7/2018   Management  Ratify Ernst & Young LLP as Auditors  For       No   Yes
Premier, Inc. (North
Carolina)                    PINC  74051N102  12/7/2018   Management  Amend Omnibus Stock Plan              For       No   Yes
Premier, Inc. (North                                                  Advisory Vote to Ratify Named
Carolina)                    PINC  74051N102  12/7/2018   Management  Executive Officers' Compensation      For       No   Yes
Flexsteel Industries, Inc.   FLXS  339382103  12/10/2018  Management  Elect Director Mary C. Bottie         For       No   Yes
Flexsteel Industries, Inc.   FLXS  339382103  12/10/2018  Management  Elect Director Eric S. Rangen         For       No   Yes
Flexsteel Industries, Inc.   FLXS  339382103  12/10/2018  Management  Elect Director Nancy E. Uridil        For       No   Yes
1-800-FLOWERS.COM, Inc.      FLWS  68243Q106  12/11/2018  Management  Elect Director Geralyn R. Breig       For       No   Yes


1-800-FLOWERS.COM, Inc.      FLWS  68243Q106  12/11/2018  Management  Elect Director Larry Zarin            For  No  Yes
1-800-FLOWERS.COM, Inc.      FLWS  68243Q106  12/11/2018  Management  Elect Director Celia R. Brown         For  No  Yes
1-800-FLOWERS.COM, Inc.      FLWS  68243Q106  12/11/2018  Management  Elect Director James Cannavino        For  No  Yes
1-800-FLOWERS.COM, Inc.      FLWS  68243Q106  12/11/2018  Management  Elect Director Eugene DeMark          For  No  Yes
1-800-FLOWERS.COM, Inc.      FLWS  68243Q106  12/11/2018  Management  Elect Director Leonard J. Elmore      For  No  Yes
1-800-FLOWERS.COM, Inc.      FLWS  68243Q106  12/11/2018  Management  Elect Director Sean Hegarty           For  No  Yes
1-800-FLOWERS.COM, Inc.      FLWS  68243Q106  12/11/2018  Management  Elect Director Christopher G. McCann  For  No  Yes
1-800-FLOWERS.COM, Inc.      FLWS  68243Q106  12/11/2018  Management  Elect Director James F. McCann        For  No  Yes
1-800-FLOWERS.COM, Inc.      FLWS  68243Q106  12/11/2018  Management  Elect Director Katherine Oliver       For  No  Yes
1-800-FLOWERS.COM, Inc.      FLWS  68243Q106  12/11/2018  Management  Ratify BDO USA, LLP as Auditors       For  No  Yes

1-800-FLOWERS.COM, Inc. Approve Recapitalization Plan for all
FLWS 68243Q106 12/11/2018 Share Holder Stock to Have One-vote per Share For Yes
Village Super Market, Inc. VLGEA 927107409 12/14/2018 Management Elect Director Robert Sumas Withhold Yes
Village Super Market, Inc. VLGEA 927107409 12/14/2018 Management Elect Director William Sumas Withhold Yes
Village Super Market, Inc. VLGEA 927107409 12/14/2018 Management Elect Director John P. Sumas Withhold Yes
Village Super Market, Inc. VLGEA 927107409 12/14/2018 Management Elect Director Nicholas Sumas Withhold Yes
Village Super Market, Inc. VLGEA 927107409 12/14/2018 Management Elect Director John J. Sumas Withhold Yes
Village Super Market, Inc. VLGEA 927107409 12/14/2018 Management Elect Director Kevin Begley Withhold Yes
Village Super Market, Inc. VLGEA 927107409 12/14/2018 Management Elect Director Steven Crystal For No
Village Super Market, Inc. VLGEA 927107409 12/14/2018 Management Elect Director Peter R. Lavoy For No
Village Super Market, Inc. VLGEA 927107409 12/14/2018 Management Elect Director Stephen F. Rooney For No
1-800-FLOWERS.COM, Inc.
Yes
Village Super Market, Inc. Yes
Village Super Market, Inc. Yes
Village Super Market, Inc. Yes
Village Super Market, Inc. Yes
Village Super Market, Inc. Yes
Village Super Market, Inc. Yes
Village Super Market, Inc. Yes
Village Super Market, Inc. Yes
Village Super Market, Inc. Yes


Village Super Market, Inc.   VLGEA  927107409  12/14/2018  Management  Ratify KPMG LLP as Auditors            For          No
Ensco Plc                                                              Approve Acquisition of Rowan
                             ESV    G3157S106  2/21/2019   Management  Companies plc                          Do Not Vote  No
Ensco Plc                    ESV    G3157S106  2/21/2019   Management  Approve Reverse Stock Split            Do Not Vote  No
Ensco Plc                                                              Authorize Issue of Equity with Pre-
                             ESV    G3157S106  2/21/2019   Management  emptive Rights                         Do Not Vote  No
Ensco Plc                    ESV    G3157S106  2/21/2019   Management  Advisory Vote on Golden Parachutes     Do Not Vote  No
Ensco Plc                                                              Authorise Issue of Equity without Pre-
                                                                       emptive Rights in Connection with an
                                                                       Acquisition or Other Capital
                             ESV    G3157S106  2/21/2019   Management  Investment                             Do Not Vote  No
Ensco Plc                                                              Authorise Issue of Equity without Pre-
                                                                       emptive Rights in Connection with an
                                                                       Acquisition or Other Capital
                             ESV    G3157S106  2/21/2019   Management  Investment                             Do Not Vote  No
Rowan Cos. Plc               RDC    G7665A101  2/21/2019   Management  Approve Scheme of Arrangement          Do Not Vote  No
Rowan Cos. Plc               RDC    G7665A101  2/21/2019   Management  Advisory Vote on Golden Parachutes     Do Not Vote  No
Rowan Cos. Plc               RDC    G7665A101  2/21/2019   Management  Approve Merger Agreement               Do Not Vote  No
Village Super Market, Inc.   Yes
Ensco Plc
                             No
Ensco Plc                    No
Ensco Plc
                             No
Ensco Plc                    No
Ensco Plc


                             No
Ensco Plc


                             No
Rowan Cos. Plc               No
Rowan Cos. Plc               No
Rowan Cos. Plc               No

Nexeo Solutions, Inc. NXEO 65342H102 2/26/2019 Management Approve Merger Agreement For No
Nexeo Solutions, Inc. NXEO 65342H102 2/26/2019 Management Advisory Vote on Golden Parachutes Against Yes
Univar, Inc. Issue Shares in Connection with
UNVR 91336L107 2/27/2019 Management Merger For No
Univar, Inc. UNVR 91336L107 2/27/2019 Management Adjourn Meeting For No
STERIS Plc STE G84720104 2/28/2019 Management Approve Scheme of Arrangement Do Not Vote No
STERIS Plc Approve Scheme of Arrangement,
Reduction in Share Capital, and Certain
STE G84720104 2/28/2019 Management Ancillary Matters Do Not Vote No
STERIS Plc Approve the Creation of Distributable
STE G84720104 2/28/2019 Management Profits within STERIS Ireland Do Not Vote No
Jack in the Box, Inc. JACK 466367109 3/1/2019 Management Elect Director Leonard A. Comma For No
Jack in the Box, Inc. JACK 466367109 3/1/2019 Management Elect Director David L. Goebel For No
Jack in the Box, Inc. JACK 466367109 3/1/2019 Management Elect Director Sharon P. John For No
Nexeo Solutions, Inc. Yes
Nexeo Solutions, Inc. Yes
Univar, Inc.
Yes
Univar, Inc. Yes
STERIS Plc No
STERIS Plc

No
STERIS Plc
No
Jack in the Box, Inc. Yes
Jack in the Box, Inc. Yes
Jack in the Box, Inc. Yes


Jack in the Box, Inc.        JACK  466367109  3/1/2019  Management  Elect Director Madeleine A. Kleiner  For  No  Yes
Jack in the Box, Inc.        JACK  466367109  3/1/2019  Management  Elect Director Michael W. Murphy     For  No  Yes
Jack in the Box, Inc.        JACK  466367109  3/1/2019  Management  Elect Director James M. Myers        For  No  Yes
Jack in the Box, Inc.        JACK  466367109  3/1/2019  Management  Elect Director David M. Tehle        For  No  Yes
Jack in the Box, Inc.        JACK  466367109  3/1/2019  Management  Elect Director John T. Wyatt         For  No  Yes
Jack in the Box, Inc.        JACK  466367109  3/1/2019  Management  Elect Director Vivien M. Yeung       For  No  Yes
Jack in the Box, Inc.        JACK  466367109  3/1/2019  Management  Ratify KPMG LLP as Auditors          For  No  Yes
Jack in the Box, Inc.                                               Advisory Vote to Ratify Named
                             JACK  466367109  3/1/2019  Management  Executive Officers' Compensation     For  No  Yes
Blue Bird Corp.              BLBD  095306106  3/5/2019  Management  Elect Director Chan W. Galbato       For  No  Yes
Blue Bird Corp.              BLBD  095306106  3/5/2019  Management  Elect Director Kathleen M. Shaw      For  No  Yes


Nutrisystem, Inc.            NTRI  67069D108  3/5/2019  Management  Approve Merger Agreement                For      No   Yes
Nutrisystem, Inc.            NTRI  67069D108  3/5/2019  Management  Adjourn Meeting                         For      No   Yes
Nutrisystem, Inc.            NTRI  67069D108  3/5/2019  Management  Advisory Vote on Golden Parachutes      Against  Yes  Yes
Bassett Furniture
Industries, Inc.             BSET  070203104  3/6/2019  Management  Elect Director John R. Belk             For      No   Yes
Bassett Furniture
Industries, Inc.             BSET  070203104  3/6/2019  Management  Elect Director Kristina Cashman         For      No   Yes
Bassett Furniture
Industries, Inc.             BSET  070203104  3/6/2019  Management  Elect Director Virginia W. Hamlet       For      No   Yes
Bassett Furniture                                                   Elect Director George W. Henderson,
Industries, Inc.             BSET  070203104  3/6/2019  Management  III                                     For      No   Yes
Bassett Furniture
Industries, Inc.             BSET  070203104  3/6/2019  Management  Elect Director J. Walter McDowell       For      No   Yes
Bassett Furniture
Industries, Inc.             BSET  070203104  3/6/2019  Management  Elect Director Robert H. Spilman, Jr.   For      No   Yes
Bassett Furniture
Industries, Inc.             BSET  070203104  3/6/2019  Management  Elect Director William C. Wampler, Jr.  For      No   Yes

Bassett Furniture
Industries, Inc. BSET 070203104 3/6/2019 Management Elect Director William C. Warden, Jr. For No Yes
Bassett Furniture
Industries, Inc. BSET 070203104 3/6/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Bassett Furniture Advisory Vote to Ratify Named
Industries, Inc. BSET 070203104 3/6/2019 Management Executive Officers' Compensation For No Yes
Bassett Furniture Advisory Vote on Say on Pay
Industries, Inc. BSET 070203104 3/6/2019 Management Frequency Three Years Yes Yes
Civitas Solutions, Inc. CIVI 17887R102 3/7/2019 Management Approve Merger Agreement For No Yes
Civitas Solutions, Inc. CIVI 17887R102 3/7/2019 Management Advisory Vote on Golden Parachutes For No Yes
Civitas Solutions, Inc. CIVI 17887R102 3/7/2019 Management Adjourn Meeting For No Yes
National Commerce Corp.
(Alabama) NCOM 63546L102 3/7/2019 Management Approve Merger Agreement For No Yes
National Commerce Corp.
(Alabama) NCOM 63546L102 3/7/2019 Management Adjourn Meeting For No Yes
BioTime, Inc. Issue Shares in Connection with
BTX 09066L105 3/7/2019 Management Merger For No Yes


BioTime, Inc.                BTX   09066L105  3/7/2019   Management  Adjourn Meeting                     For          No   Yes
CenterState Bank Corp.                                               Issue Shares in Connection with
                             CSFL  15201P109  3/7/2019   Management  Acquisition                         For          No   Yes
CenterState Bank Corp.       CSFL  15201P109  3/7/2019   Management  Adjourn Meeting                     For          No   Yes
RTI Surgical, Inc.           RTIX  74975N105  3/7/2019   Management  Approve Merger Agreement            For          No   Yes
RTI Surgical, Inc.                                                   Issue Shares in Connection with
                             RTIX  74975N105  3/7/2019   Management  Acquisition                         For          No   Yes
RTI Surgical, Inc.           RTIX  74975N105  3/7/2019   Management  Adjourn Meeting                     For          No   Yes
Tronox Ltd.                  TROX  Q9235V101  3/8/2019   Management  Approve Re-domicile Transaction     Do Not Vote  No   No
Tribune Media Co.            TRCO  896047503  3/12/2019  Management  Approve Merger Agreement            For          No   Yes
Tribune Media Co.            TRCO  896047503  3/12/2019  Management  Advisory Vote on Golden Parachutes  Against      Yes  Yes
Tribune Media Co.            TRCO  896047503  3/12/2019  Management  Adjourn Meeting                     For          No   Yes


Toll Brothers, Inc.          TOL  889478103  3/12/2019  Management  Elect Director Robert I. Toll           For  No  Yes
Toll Brothers, Inc.          TOL  889478103  3/12/2019  Management  Elect Director Wendell E. Pritchett     For  No  Yes
Toll Brothers, Inc.          TOL  889478103  3/12/2019  Management  Elect Director Paul E. Shapiro          For  No  Yes
Toll Brothers, Inc.          TOL  889478103  3/12/2019  Management  Elect Director Douglas C. Yearley, Jr.  For  No  Yes
Toll Brothers, Inc.          TOL  889478103  3/12/2019  Management  Elect Director Edward G. Boehne         For  No  Yes
Toll Brothers, Inc.          TOL  889478103  3/12/2019  Management  Elect Director Richard J. Braemer       For  No  Yes
Toll Brothers, Inc.          TOL  889478103  3/12/2019  Management  Elect Director Christine N. Garvey      For  No  Yes
Toll Brothers, Inc.          TOL  889478103  3/12/2019  Management  Elect Director Karen H. Grimes          For  No  Yes
Toll Brothers, Inc.          TOL  889478103  3/12/2019  Management  Elect Director Carl B. Marbach          For  No  Yes
Toll Brothers, Inc.          TOL  889478103  3/12/2019  Management  Elect Director John A. McLean           For  No  Yes

Toll Brothers, Inc. TOL 889478103 3/12/2019 Management Elect Director Stephen A. Novick For No Yes
Toll Brothers, Inc. TOL 889478103 3/12/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Toll Brothers, Inc. Advisory Vote to Ratify Named
TOL 889478103 3/12/2019 Management Executive Officers' Compensation For No Yes
Toll Brothers, Inc. TOL 889478103 3/12/2019 Management Approve Omnibus Stock Plan For No Yes
TE Connectivity Ltd. Approve the Increase in Maximum
Aggregate Remuneration of Board of
TEL H84989104 3/13/2019 Management Directors Do Not Vote No No
TE Connectivity Ltd. Approve Allocation of Available
TEL H84989104 3/13/2019 Management Earnings at September 28, 2018 Do Not Vote No No
TE Connectivity Ltd. TEL H84989104 3/13/2019 Management Approve Declaration of Dividend Do Not Vote No No
TE Connectivity Ltd. TEL H84989104 3/13/2019 Management Authorize Share Repurchase Program Do Not Vote No No
TE Connectivity Ltd. TEL H84989104 3/13/2019 Management Approve Reduction of Share Capital Do Not Vote No No
TE Connectivity Ltd. TEL H84989104 3/13/2019 Management Adjourn Meeting Do Not Vote No No


TE Connectivity Ltd.         TEL  H84989104  3/13/2019  Management  Elect Director Pierre R. Brondeau    Do Not Vote  No  No
TE Connectivity Ltd.         TEL  H84989104  3/13/2019  Management  Elect Director Terrence R. Curtin    Do Not Vote  No  No
TE Connectivity Ltd.                                                Elect Director Carol A. ('John')
                             TEL  H84989104  3/13/2019  Management  Davidson                             Do Not Vote  No  No
TE Connectivity Ltd.         TEL  H84989104  3/13/2019  Management  Elect Director William A. Jeffrey    Do Not Vote  No  No
TE Connectivity Ltd.         TEL  H84989104  3/13/2019  Management  Elect Director David M. Kerko        Do Not Vote  No  No
TE Connectivity Ltd.         TEL  H84989104  3/13/2019  Management  Elect Director Thomas J. Lynch       Do Not Vote  No  No
TE Connectivity Ltd.         TEL  H84989104  3/13/2019  Management  Elect Director Yong Nam              Do Not Vote  No  No
TE Connectivity Ltd.         TEL  H84989104  3/13/2019  Management  Elect Director Daniel J. Phelan      Do Not Vote  No  No
TE Connectivity Ltd.         TEL  H84989104  3/13/2019  Management  Elect Director Paula A. Sneed        Do Not Vote  No  No
TE Connectivity Ltd.         TEL  H84989104  3/13/2019  Management  Elect Director Abhijit Y. Talwalkar  Do Not Vote  No  No

TE Connectivity Ltd. TEL H84989104 3/13/2019 Management Elect Director Mark C. Trudeau Do Not Vote No No
TE Connectivity Ltd. TEL H84989104 3/13/2019 Management Elect Director Laura H. Wright Do Not Vote No No
TE Connectivity Ltd. Elect Board Chairman Thomas J.
TEL H84989104 3/13/2019 Management Lynch Do Not Vote No No
TE Connectivity Ltd. Elect Daniel J. Phelan as Member of
Management Development and
TEL H84989104 3/13/2019 Management Compensation Committee Do Not Vote No No
TE Connectivity Ltd. Elect Paula A. Sneed as Member of
Management Development and
TEL H84989104 3/13/2019 Management Compensation Committee Do Not Vote No No
TE Connectivity Ltd. Elect Abhijit Y. Talwalkar as Member
of Management Development and
TEL H84989104 3/13/2019 Management Compensation Committee Do Not Vote No No
TE Connectivity Ltd. Elect Mark C. Trudeau as Member of
Management Development and
TEL H84989104 3/13/2019 Management Compensation Committee Do Not Vote No No
TE Connectivity Ltd. Designate Rene Schwarzenbach as
TEL H84989104 3/13/2019 Management Independent Proxy Do Not Vote No No
TE Connectivity Ltd. Accept Annual Report for Fiscal Year
TEL H84989104 3/13/2019 Management Ended September 28, 2018 Do Not Vote No No
TE Connectivity Ltd. Accept Statutory Financial Statements
for Fiscal Year Ended September 28,
TEL H84989104 3/13/2019 Management 2018 Do Not Vote No No

TE Connectivity Ltd. Approve Consolidated Financial
Statements for Fiscal Year Ended
TEL H84989104 3/13/2019 Management September 28, 2018 Do Not Vote No No
TE Connectivity Ltd. Approve Discharge of Board and
TEL H84989104 3/13/2019 Management Senior Management Do Not Vote No No
TE Connectivity Ltd. Ratify Deloitte & Touche LLP as
Independent Registered Public
TEL H84989104 3/13/2019 Management Accounting Firm for Fiscal Year 2019 Do Not Vote No No
TE Connectivity Ltd. Ratify Deloitte AG as Swiss Registered
TEL H84989104 3/13/2019 Management Auditors Do Not Vote No No
TE Connectivity Ltd. Ratify PricewaterhouseCoopers AG as
TEL H84989104 3/13/2019 Management Special Auditors Do Not Vote No No
TE Connectivity Ltd. Advisory Vote to Ratify Named
TEL H84989104 3/13/2019 Management Executive Officers' Compensation Do Not Vote No No
TE Connectivity Ltd. Approve the Increase in Maximum
Aggregate Remuneration of Executive
TEL H84989104 3/13/2019 Management Management Do Not Vote No No
HEICO Corp. HEI 422806109 3/15/2019 Management Elect Director Thomas M. Culligan For No Yes
HEICO Corp. HEI 422806109 3/15/2019 Management Elect Director Adolfo Henriques For No Yes
HEICO Corp. HEI 422806109 3/15/2019 Management Elect Director Mark H. Hildebrandt For No Yes


HEICO Corp.                  HEI  422806109  3/15/2019  Management  Elect Director Eric A. Mendelson     For  No  Yes
HEICO Corp.                  HEI  422806109  3/15/2019  Management  Elect Director Laurans A. Mendelson  For  No  Yes
HEICO Corp.                  HEI  422806109  3/15/2019  Management  Elect Director Victor H. Mendelson   For  No  Yes
HEICO Corp.                  HEI  422806109  3/15/2019  Management  Elect Director Julie Neitzel         For  No  Yes
HEICO Corp.                  HEI  422806109  3/15/2019  Management  Elect Director Alan Schriesheim      For  No  Yes
HEICO Corp.                  HEI  422806109  3/15/2019  Management  Elect Director Frank J. Schwitter    For  No  Yes
HEICO Corp.                                                         Advisory Vote to Ratify Named
                             HEI  422806109  3/15/2019  Management  Executive Officers' Compensation     For  No  Yes
HEICO Corp.                                                         Ratify Deloitte & Touche LLP as
                             HEI  422806109  3/15/2019  Management  Auditors                             For  No  Yes
SYNNEX Corp.                 SNX  87162W100  3/15/2019  Management  Elect Director Kevin Murai           For  No  Yes
SYNNEX Corp.                 SNX  87162W100  3/15/2019  Management  Elect Director Duane Zitzner         For  No  Yes


SYNNEX Corp.                 SNX  87162W100  3/15/2019  Management  Elect Director Andrea Zulberti    For       No   Yes
SYNNEX Corp.                 SNX  87162W100  3/15/2019  Management  Elect Director Dwight Steffensen  For       No   Yes
SYNNEX Corp.                 SNX  87162W100  3/15/2019  Management  Elect Director Dennis Polk        For       No   Yes
SYNNEX Corp.                 SNX  87162W100  3/15/2019  Management  Elect Director Fred Breidenbach   For       No   Yes
SYNNEX Corp.                 SNX  87162W100  3/15/2019  Management  Elect Director Hau Lee            For       No   Yes
SYNNEX Corp.                 SNX  87162W100  3/15/2019  Management  Elect Director Matthew Miau       Withhold  Yes  Yes
SYNNEX Corp.                 SNX  87162W100  3/15/2019  Management  Elect Director Gregory Quesnel    For       No   Yes
SYNNEX Corp.                 SNX  87162W100  3/15/2019  Management  Elect Director Ann Vezina         For       No   Yes
SYNNEX Corp.                 SNX  87162W100  3/15/2019  Management  Elect Director Thomas Wurster     For       No   Yes
SYNNEX Corp.                                                        Advisory Vote to Ratify Named
                             SNX  87162W100  3/15/2019  Management  Executive Officers' Compensation  For       No   Yes


SYNNEX Corp.                 SNX   87162W100  3/15/2019  Management  Ratify KPMG LLP as Auditors          For      No   Yes
Travelport Worldwide Ltd.    TVPT  G9019D104  3/15/2019  Management  Approve Merger Agreement             For      No   Yes
Travelport Worldwide Ltd.    TVPT  G9019D104  3/15/2019  Management  Adjourn Meeting                      For      No   Yes
Travelport Worldwide Ltd.    TVPT  G9019D104  3/15/2019  Management  Advisory Vote on Golden Parachutes   Against  Yes  Yes
The Cooper Cos., Inc.        COO   216648402  3/18/2019  Management  Elect Director A. Thomas Bender      For      No   Yes
The Cooper Cos., Inc.        COO   216648402  3/18/2019  Management  Elect Director Colleen E. Jay        For      No   Yes
The Cooper Cos., Inc.        COO   216648402  3/18/2019  Management  Elect Director Michael H. Kalkstein  For      No   Yes
The Cooper Cos., Inc.        COO   216648402  3/18/2019  Management  Elect Director William A. Kozy       For      No   Yes
The Cooper Cos., Inc.        COO   216648402  3/18/2019  Management  Elect Director Jody S. Lindell       For      No   Yes
The Cooper Cos., Inc.        COO   216648402  3/18/2019  Management  Elect Director Gary S. Petersmeyer   For      No   Yes


The Cooper Cos., Inc.        COO   216648402  3/18/2019  Management  Elect Director Allan E. Rubenstein   For  No  Yes
The Cooper Cos., Inc.        COO   216648402  3/18/2019  Management  Elect Director Robert S. Weiss       For  No  Yes
The Cooper Cos., Inc.        COO   216648402  3/18/2019  Management  Elect Director Albert G. White, III  For  No  Yes
The Cooper Cos., Inc.        COO   216648402  3/18/2019  Management  Ratify KPMG LLP as Auditors          For  No  Yes
The Cooper Cos., Inc.                                                Approve Qualified Employee Stock
                             COO   216648402  3/18/2019  Management  Purchase Plan                        For  No  Yes
The Cooper Cos., Inc.                                                Advisory Vote to Ratify Named
                             COO   216648402  3/18/2019  Management  Executive Officers' Compensation     For  No  Yes
American National
Bankshares, Inc. (Virginia)  AMNB  027745108  3/19/2019  Management  Approve Merger Agreement             For  No  Yes
American National
Bankshares, Inc. (Virginia)  AMNB  027745108  3/19/2019  Management  Adjourn Meeting                      For  No  Yes
The Toro Co.                 TTC   891092108  3/19/2019  Management  Elect Director Jeffrey L. Harmening  For  No  Yes
The Toro Co.                 TTC   891092108  3/19/2019  Management  Elect Director Joyce A. Mullen       For  No  Yes


The Toro Co.                 TTC  891092108  3/19/2019  Management  Elect Director Richard M. Olson       For  No  Yes
The Toro Co.                 TTC  891092108  3/19/2019  Management  Elect Director James C. O'Rourke      For  No  Yes
The Toro Co.                 TTC  891092108  3/19/2019  Management  Ratify KPMG LLP as Auditors           For  No  Yes
The Toro Co.                                                        Advisory Vote to Ratify Named
                             TTC  891092108  3/19/2019  Management  Executive Officers' Compensation      For  No  Yes
Agilent Technologies, Inc.   A    00846U101  3/20/2019  Management  Elect Director Hans E. Bishop         For  No  Yes
Agilent Technologies, Inc.   A    00846U101  3/20/2019  Management  Elect Director Paul N. Clark          For  No  Yes
Agilent Technologies, Inc.   A    00846U101  3/20/2019  Management  Elect Director Tadataka Yamada        For  No  Yes
Agilent Technologies, Inc.   A    00846U101  3/20/2019  Management  Amend Omnibus Stock Plan              For  No  Yes
Agilent Technologies, Inc.                                          Advisory Vote to Ratify Named
                             A    00846U101  3/20/2019  Management  Executive Officers' Compensation      For  No  Yes
Agilent Technologies, Inc.                                          Ratify PricewaterhouseCoopers LLP as
                             A    00846U101  3/20/2019  Management  Auditors                              For  No  Yes

OMNOVA Solutions, Inc. OMN 682129101 3/20/2019 Management Elect Director David J. D'Antoni For No Yes
OMNOVA Solutions, Inc. OMN 682129101 3/20/2019 Management Elect Director Steven W. Percy For No Yes
OMNOVA Solutions, Inc. OMN 682129101 3/20/2019 Management Elect Director Allan R. Rothwell For No Yes
OMNOVA Solutions, Inc. OMN 682129101 3/20/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
OMNOVA Solutions, Inc. Advisory Vote to Ratify Named
OMN 682129101 3/20/2019 Management Executive Officers' Compensation For No Yes
Keysight Technologies, Inc. KEYS 49338L103 3/21/2019 Management Elect Director James G. Cullen For No Yes
Keysight Technologies, Inc. KEYS 49338L103 3/21/2019 Management Elect Director Jean M. Halloran For No Yes
Keysight Technologies, Inc. Ratify PricewaterhouseCoopers LLP as
KEYS 49338L103 3/21/2019 Management Auditors For No Yes
Keysight Technologies, Inc. Advisory Vote to Ratify Named
KEYS 49338L103 3/21/2019 Management Executive Officers' Compensation For No Yes
Rite Aid Corp. RAD 767754104 3/21/2019 Management Approve Reverse Stock Split For No Yes

Rite Aid Corp. RAD 767754104 3/21/2019 Management Adjourn Meeting For No Yes
Quanex Building Products
Corp. NX 747619104 3/22/2019 Management Elect Director Robert R. "Bob" Buck For No Yes
Quanex Building Products
Corp. NX 747619104 3/22/2019 Management Elect Director Susan F. Davis For No Yes
Quanex Building Products Elect Director William C. "Bill"
Corp. NX 747619104 3/22/2019 Management Griffiths For No Yes
Quanex Building Products
Corp. NX 747619104 3/22/2019 Management Elect Director Donald R. "Don" Maier For No Yes
Quanex Building Products
Corp. NX 747619104 3/22/2019 Management Elect Director Joseph D. "Joe" Rupp For No Yes
Quanex Building Products Elect Director Curtis M. "Curt"
Corp. NX 747619104 3/22/2019 Management Stevens For No Yes
Quanex Building Products Advisory Vote to Ratify Named
Corp. NX 747619104 3/22/2019 Management Executive Officers' Compensation For No Yes
Quanex Building Products
Corp. NX 747619104 3/22/2019 Management Ratify Grant Thornton LLP as Auditors For No Yes
Photronics, Inc. PLAB 719405102 3/25/2019 Management Elect Director Walter M. Fiederowicz For No Yes

Photronics, Inc. PLAB 719405102 3/25/2019 Management Elect Director Joseph A. Fiorita, Jr. For No Yes
Photronics, Inc. PLAB 719405102 3/25/2019 Management Elect Director Liang-Choo Hsia For No Yes
Photronics, Inc. PLAB 719405102 3/25/2019 Management Elect Director Peter S. Kirlin For No Yes
Photronics, Inc. Elect Director Constantine S.
PLAB 719405102 3/25/2019 Management Macricostas For No Yes
Photronics, Inc. PLAB 719405102 3/25/2019 Management Elect Director George Macricostas For No Yes
Photronics, Inc. PLAB 719405102 3/25/2019 Management Elect Director Mitchell G. Tyson For No Yes
Photronics, Inc. Ratify Deloitte & Touche LLP as
PLAB 719405102 3/25/2019 Management Auditor For No Yes
Photronics, Inc. Amend Qualified Employee Stock
PLAB 719405102 3/25/2019 Management Purchase Plan For No Yes
Photronics, Inc. Advisory Vote to Ratify Named
PLAB 719405102 3/25/2019 Management Executive Officers' Compensation For No Yes
Limoneira Co. LMNR 532746104 3/26/2019 Management Elect Director Gordon E. Kimball For No Yes

Limoneira Co. LMNR 532746104 3/26/2019 Management Elect Director Scott S. Slater For No Yes
Limoneira Co. Ratify Ernst & Young, LLP as Auditors
LMNR 532746104 3/26/2019 Management *Withdrawn Resolution* - No Yes
Limoneira Co. Advisory Vote to Ratify Named
LMNR 532746104 3/26/2019 Management Executive Officers' Compensation For No Yes
Finisar Corp. FNSR 31787A507 3/26/2019 Management Approve Merger Agreement For No Yes
Finisar Corp. FNSR 31787A507 3/26/2019 Management Adjourn Meeting For No Yes
Finisar Corp. FNSR 31787A507 3/26/2019 Management Advisory Vote on Golden Parachutes Against Yes Yes
II-VI, Inc. Issue Shares in Connection with
IIVI 902104108 3/26/2019 Management Acquisition For No Yes
II-VI, Inc. IIVI 902104108 3/26/2019 Management Adjourn Meeting For No Yes
ABM Industries, Inc. ABM 000957100 3/27/2019 Management Elect Director LeighAnne G. Baker For No Yes
ABM Industries, Inc. ABM 000957100 3/27/2019 Management Elect Director Sudhakar Kesavan For No Yes


ABM Industries, Inc.         ABM  000957100  3/27/2019  Management  Elect Director Filippo Passerini    For  No  Yes
ABM Industries, Inc.                                                Advisory Vote to Ratify Named
                             ABM  000957100  3/27/2019  Management  Executive Officers' Compensation    For  No  Yes
ABM Industries, Inc.         ABM  000957100  3/27/2019  Management  Ratify KPMG LLP as Auditors         For  No  Yes
Jefferies Financial Group,
Inc.                         JEF  47233W109  3/28/2019  Management  Elect Director Linda L. Adamany     For  No  Yes
Jefferies Financial Group,
Inc.                         JEF  47233W109  3/28/2019  Management  Elect Director Michael T. O'Kane    For  No  Yes
Jefferies Financial Group,
Inc.                         JEF  47233W109  3/28/2019  Management  Elect Director Stuart H. Reese      For  No  Yes
Jefferies Financial Group,
Inc.                         JEF  47233W109  3/28/2019  Management  Elect Director Joseph S. Steinberg  For  No  Yes
Jefferies Financial Group,
Inc.                         JEF  47233W109  3/28/2019  Management  Elect Director Barry J. Alperin     For  No  Yes
Jefferies Financial Group,
Inc.                         JEF  47233W109  3/28/2019  Management  Elect Director Robert D. Beyer      For  No  Yes
Jefferies Financial Group,
Inc.                         JEF  47233W109  3/28/2019  Management  Elect Director Francisco L. Borges  For  No  Yes

Jefferies Financial Group,
Inc. JEF 47233W109 3/28/2019 Management Elect Director Brian P. Friedman For No Yes
Jefferies Financial Group,
Inc. JEF 47233W109 3/28/2019 Management Elect Director MaryAnne Gilmartin For No Yes
Jefferies Financial Group,
Inc. JEF 47233W109 3/28/2019 Management Elect Director Richard B. Handler For No Yes
Jefferies Financial Group,
Inc. JEF 47233W109 3/28/2019 Management Elect Director Robert E. Joyal For No Yes
Jefferies Financial Group,
Inc. JEF 47233W109 3/28/2019 Management Elect Director Jacob M. Katz For No Yes
Jefferies Financial Group, Advisory Vote to Ratify Named
Inc. JEF 47233W109 3/28/2019 Management Executive Officers' Compensation Against Yes Yes
Jefferies Financial Group, Ratify Deloitte & Touche LLP as
Inc. JEF 47233W109 3/28/2019 Management Auditors For No Yes
Ciena Corp. CIEN 171779309 3/28/2019 Management Elect Director Lawton W. Fitt For No Yes
Ciena Corp. CIEN 171779309 3/28/2019 Management Elect Director Patrick H. Nettles For No Yes
Ciena Corp. CIEN 171779309 3/28/2019 Management Elect Director Joanne B. Olsen For No Yes


Ciena Corp.                                                          Ratify PricewaterhouseCoopers LLP as
                             CIEN  171779309  3/28/2019  Management  Auditors                              For      No   Yes
Ciena Corp.                                                          Advisory Vote to Ratify Named
                             CIEN  171779309  3/28/2019  Management  Executive Officers' Compensation      For      No   Yes
Broadcom Inc.                AVGO  11135F101  4/1/2019   Management  Elect Director Hock E. Tan            For      No   Yes
Broadcom Inc.                AVGO  11135F101  4/1/2019   Management  Elect Director Henry Samueli          For      No   Yes
Broadcom Inc.                AVGO  11135F101  4/1/2019   Management  Elect Director Eddy W. Hartenstein    Against  Yes  Yes
Broadcom Inc.                AVGO  11135F101  4/1/2019   Management  Elect Director Diane M. Bryant        For      No   Yes
Broadcom Inc.                AVGO  11135F101  4/1/2019   Management  Elect Director Gayla J. Delly         For      No   Yes
Broadcom Inc.                AVGO  11135F101  4/1/2019   Management  Elect Director Check Kian Low         For      No   Yes
Broadcom Inc.                AVGO  11135F101  4/1/2019   Management  Elect Director Peter J. Marks         For      No   Yes
Broadcom Inc.                AVGO  11135F101  4/1/2019   Management  Elect Director Harry L. You           For      No   Yes

Broadcom Inc. Ratify PricewaterhouseCoopers LLP as
AVGO 11135F101 4/1/2019 Management Auditors For No Yes
Broadcom Inc. Amend Qualified Employee Stock
AVGO 11135F101 4/1/2019 Management Purchase Plan For No Yes
Broadcom Inc. Advisory Vote to Ratify Named
AVGO 11135F101 4/1/2019 Management Executive Officers' Compensation Against Yes Yes
Schlumberger Limited SLB 806857108 4/3/2019 Management Elect Director Peter L.S. Currie For No Yes
Schlumberger Limited SLB 806857108 4/3/2019 Management Elect Director Miguel M. Galuccio For No Yes
Schlumberger Limited SLB 806857108 4/3/2019 Management Elect Director Paal Kibsgaard For No Yes
Schlumberger Limited SLB 806857108 4/3/2019 Management Elect Director Nikolay Kudryavtsev For No Yes
Schlumberger Limited SLB 806857108 4/3/2019 Management Elect Director Tatiana A. Mitrova For No Yes
Schlumberger Limited SLB 806857108 4/3/2019 Management Elect Director Indra K. Nooyi For No Yes
Schlumberger Limited SLB 806857108 4/3/2019 Management Elect Director Lubna S. Olayan For No Yes


Schlumberger Limited         SLB  806857108  4/3/2019  Management  Elect Director Mark G. Papa           For  No  Yes
Schlumberger Limited         SLB  806857108  4/3/2019  Management  Elect Director Leo Rafael Reif        For  No  Yes
Schlumberger Limited         SLB  806857108  4/3/2019  Management  Elect Director Henri Seydoux          For  No  Yes
Schlumberger Limited                                               Advisory Vote to Ratify Named
                             SLB  806857108  4/3/2019  Management  Executive Officers' Compensation      For  No  Yes
Schlumberger Limited                                               Adopt and Approve Financials and
                             SLB  806857108  4/3/2019  Management  Dividends                             For  No  Yes
Schlumberger Limited                                               Ratify PricewaterhouseCoopers LLP as
                             SLB  806857108  4/3/2019  Management  Auditors                              For  No  Yes
Schlumberger Limited                                               Amend Non-Employee Director
                             SLB  806857108  4/3/2019  Management  Restricted Stock Plan                 For  No  Yes
Hewlett Packard Enterprise
Company                      HPE  42824C109  4/3/2019  Management  Elect Director Daniel Ammann          For  No  Yes
Hewlett Packard Enterprise
Company                      HPE  42824C109  4/3/2019  Management  Elect Director Michael J. Angelakis   For  No  Yes
Hewlett Packard Enterprise
Company                      HPE  42824C109  4/3/2019  Management  Elect Director Pamela L. Carter       For  No  Yes


Hewlett Packard Enterprise Company  HPE  42824C109  4/3/2019  Management  Elect Director Jean M. Hobby           For  No  Yes
Hewlett Packard Enterprise Company  HPE  42824C109  4/3/2019  Management  Elect Director Raymond J. Lane         For  No  Yes
Hewlett Packard Enterprise Company  HPE  42824C109  4/3/2019  Management  Elect Director Ann M. Livermore        For  No  Yes
Hewlett Packard Enterprise Company  HPE  42824C109  4/3/2019  Management  Elect Director Antonio F. Neri         For  No  Yes
Hewlett Packard Enterprise Company  HPE  42824C109  4/3/2019  Management  Elect Director Raymond E. Ozzie        For  No  Yes
Hewlett Packard Enterprise Company  HPE  42824C109  4/3/2019  Management  Elect Director Gary M. Reiner          For  No  Yes
Hewlett Packard Enterprise Company  HPE  42824C109  4/3/2019  Management  Elect Director Patricia F. Russo       For  No  Yes
Hewlett Packard Enterprise Company  HPE  42824C109  4/3/2019  Management  Elect Director Lip-Bu Tan              For  No  Yes
Hewlett Packard Enterprise Company  HPE  42824C109  4/3/2019  Management  Elect Director Mary Agnes Wilderotter  For  No  Yes
Hewlett Packard Enterprise Company  HPE  42824C109  4/3/2019  Management  Ratify Ernst & Young LLP as Auditors   For  No  Yes


Hewlett Packard Enterprise                                           Advisory Vote to Ratify Named
Company                      HPE  42824C109  4/3/2019  Management    Executive Officers' Compensation    For      No   Yes
Hewlett Packard Enterprise                                           Provide Right to Act by Written
Company                      HPE  42824C109  4/3/2019  Share Holder  Consent                             Against  No   Yes
Harris Corporation                                                   Issue Shares in Connection with
                             HRS  413875105  4/4/2019  Management    Merger                              For      No   Yes
Harris Corporation           HRS  413875105  4/4/2019  Management    Amend Charter                       For      No   Yes
Harris Corporation           HRS  413875105  4/4/2019  Management    Advisory Vote on Golden Parachutes  Against  Yes  Yes
Harris Corporation           HRS  413875105  4/4/2019  Management    Adjourn Meeting                     For      No   Yes
L3 Technologies, Inc.        LLL  502413107  4/4/2019  Management    Approve Merger Agreement            For      No   Yes
L3 Technologies, Inc.        LLL  502413107  4/4/2019  Management    Advisory Vote on Golden Parachutes  For      No   Yes
L3 Technologies, Inc.        LLL  502413107  4/4/2019  Management    Adjourn Meeting                     For      No   Yes
H.B. Fuller Co.              FUL  359694106  4/4/2019  Management    Elect Director James J. Owens       For      No   Yes


H.B. Fuller Co.              FUL   359694106  4/4/2019  Management  Elect Director Dante C. Parrini        For  No  Yes
H.B. Fuller Co.              FUL   359694106  4/4/2019  Management  Elect Director John C. van Roden, Jr.  For  No  Yes
H.B. Fuller Co.                                                     Advisory Vote to Ratify Named
                             FUL   359694106  4/4/2019  Management  Executive Officers' Compensation       For  No  Yes
H.B. Fuller Co.              FUL   359694106  4/4/2019  Management  Ratify KPMG LLP as Auditors            For  No  Yes
Synopsys, Inc.               SNPS  871607107  4/8/2019  Management  Elect Director Aart J. de Geus         For  No  Yes
Synopsys, Inc.               SNPS  871607107  4/8/2019  Management  Elect Director Chi-Foon Chan           For  No  Yes
Synopsys, Inc.               SNPS  871607107  4/8/2019  Management  Elect Director Janice D. Chaffin       For  No  Yes
Synopsys, Inc.               SNPS  871607107  4/8/2019  Management  Elect Director Bruce R. Chizen         For  No  Yes
Synopsys, Inc.               SNPS  871607107  4/8/2019  Management  Elect Director Mercedes Johnson        For  No  Yes
Synopsys, Inc.                                                      Elect Director Chrysostomos L. "Max"
                             SNPS  871607107  4/8/2019  Management  Nikias                                 For  No  Yes


Synopsys, Inc.               SNPS  871607107  4/8/2019  Management  Elect Director John Schwarz        For  No  Yes
Synopsys, Inc.               SNPS  871607107  4/8/2019  Management  Elect Director Roy Vallee          For  No  Yes
Synopsys, Inc.               SNPS  871607107  4/8/2019  Management  Elect Director Steven C. Walske    For  No  Yes
Synopsys, Inc.               SNPS  871607107  4/8/2019  Management  Amend Omnibus Stock Plan           For  No  Yes
Synopsys, Inc.                                                      Advisory Vote to Ratify Named
                             SNPS  871607107  4/8/2019  Management  Executive Officers' Compensation   For  No  Yes
Synopsys, Inc.               SNPS  871607107  4/8/2019  Management  Ratify KPMG LLP as Auditors        For  No  Yes
Otter Tail Corp.             OTTR  689648103  4/8/2019  Management  Elect Director Steven L. Fritze    For  No  Yes
Otter Tail Corp.             OTTR  689648103  4/8/2019  Management  Elect Director Kathryn O. Johnson  For  No  Yes
Otter Tail Corp.             OTTR  689648103  4/8/2019  Management  Elect Director Timothy J. O'Keefe  For  No  Yes
Otter Tail Corp.                                                    Advisory Vote to Ratify Named
                             OTTR  689648103  4/8/2019  Management  Executive Officers' Compensation   For  No  Yes


Otter Tail Corp.                                                           Ratify Deloitte & Touche, LLP as
                                    OTTR  689648103  4/8/2019  Management  Auditor                              For  No  Yes
The Goodyear Tire & Rubber Company  GT    382550101  4/8/2019  Management  Elect Director James A. Firestone    For  No  Yes
The Goodyear Tire & Rubber Company  GT    382550101  4/8/2019  Management  Elect Director Werner Geissler       For  No  Yes
The Goodyear Tire & Rubber Company  GT    382550101  4/8/2019  Management  Elect Director Peter S. Hellman      For  No  Yes
The Goodyear Tire & Rubber Company  GT    382550101  4/8/2019  Management  Elect Director Laurette T. Koellner  For  No  Yes
The Goodyear Tire & Rubber Company  GT    382550101  4/8/2019  Management  Elect Director Richard J. Kramer     For  No  Yes
The Goodyear Tire & Rubber Company  GT    382550101  4/8/2019  Management  Elect Director W. Alan McCollough    For  No  Yes
The Goodyear Tire & Rubber Company  GT    382550101  4/8/2019  Management  Elect Director John E. McGlade       For  No  Yes
The Goodyear Tire & Rubber Company  GT    382550101  4/8/2019  Management  Elect Director Michael J. Morell     For  No  Yes
The Goodyear Tire & Rubber Company  GT    382550101  4/8/2019  Management  Elect Director Roderick A. Palmore   For  No  Yes

The Goodyear Tire & Rubber Company GT 382550101 4/8/2019 Management Elect Director Stephanie A. Streeter For No
The Goodyear Tire & Rubber Company GT 382550101 4/8/2019 Management Elect Director Thomas H. Weidemeyer For No
The Goodyear Tire & Rubber Company GT 382550101 4/8/2019 Management Elect Director Michael R. Wessel For No
The Goodyear Tire & Rubber Company GT 382550101 4/8/2019 Management Elect Director Thomas L. Williams For No
The Goodyear Tire & Rubber Company Advisory Vote to Ratify Named
GT 382550101 4/8/2019 Management Executive Officers' Compensation For No
The Goodyear Tire & Rubber Company Ratify PricewaterhouseCoopers LLP as
GT 382550101 4/8/2019 Management Auditor For No
The Goodyear Tire & Rubber Company GT 382550101 4/8/2019 Share Holder Require Independent Board Chairman Against No
A. O. Smith Corporation AOS 831865209 4/9/2019 Management Elect Director William P. Greubel For No
A. O. Smith Corporation AOS 831865209 4/9/2019 Management Elect Director Ilham Kadri For No
A. O. Smith Corporation AOS 831865209 4/9/2019 Management Elect Director Idelle K. Wolf For No
The Goodyear Tire & Rubber Company Yes
The Goodyear Tire & Rubber Company Yes
The Goodyear Tire & Rubber Company Yes
The Goodyear Tire & Rubber Company Yes
The Goodyear Tire & Rubber Company
Yes
The Goodyear Tire & Rubber Company
Yes
The Goodyear Tire & Rubber Company Yes
A. O. Smith Corporation Yes
A. O. Smith Corporation Yes
A. O. Smith Corporation Yes


A. O. Smith Corporation      AOS  831865209  4/9/2019  Management  Elect Director Gene C. Wulf           For       No   Yes
A. O. Smith Corporation                                            Advisory Vote to Ratify Named
                             AOS  831865209  4/9/2019  Management  Executive Officers' Compensation      For       No   Yes
A. O. Smith Corporation      AOS  831865209  4/9/2019  Management  Ratify Ernst & Young LLP as Auditor   For       No   Yes
IQVIA Holdings, Inc.         IQV  46266C105  4/9/2019  Management  Elect Director Carol J. Burt          For       No   Yes
IQVIA Holdings, Inc.         IQV  46266C105  4/9/2019  Management  Elect Director John P. Connaughton    Withhold  Yes  Yes
IQVIA Holdings, Inc.         IQV  46266C105  4/9/2019  Management  Elect Director John G. Danhakl        Withhold  Yes  Yes
IQVIA Holdings, Inc.         IQV  46266C105  4/9/2019  Management  Elect Director James A. Fasano        For       No   Yes
IQVIA Holdings, Inc.                                               Ratify PricewaterhouseCoopers LLP as
                             IQV  46266C105  4/9/2019  Management  Auditors                              For       No   Yes
The Bank of New York Mellon
Corporation                  BK   064058100  4/9/2019  Management  Elect Director Steven D. Black        For       No   Yes
The Bank of New York Mellon
Corporation                  BK   064058100  4/9/2019  Management  Elect Director Linda Z. Cook          For       No   Yes


The Bank of New York Mellon Corporation  BK  064058100  4/9/2019  Management  Elect Director Joseph J. Echevarria   For  No  Yes
The Bank of New York Mellon Corporation  BK  064058100  4/9/2019  Management  Elect Director Edward P. Garden       For  No  Yes
The Bank of New York Mellon Corporation  BK  064058100  4/9/2019  Management  Elect Director Jeffrey A. Goldstein   For  No  Yes
The Bank of New York Mellon Corporation  BK  064058100  4/9/2019  Management  Elect Director John M. Hinshaw        For  No  Yes
The Bank of New York Mellon Corporation  BK  064058100  4/9/2019  Management  Elect Director Edmund F. "Ted" Kelly  For  No  Yes
The Bank of New York Mellon Corporation  BK  064058100  4/9/2019  Management  Elect Director Jennifer B. Morgan     For  No  Yes
The Bank of New York Mellon Corporation  BK  064058100  4/9/2019  Management  Elect Director Elizabeth E. Robinson  For  No  Yes
The Bank of New York Mellon Corporation  BK  064058100  4/9/2019  Management  Elect Director Charles W. Scharf      For  No  Yes
The Bank of New York Mellon Corporation  BK  064058100  4/9/2019  Management  Elect Director Samuel C. Scott, III   For  No  Yes
The Bank of New York Mellon Corporation  BK  064058100  4/9/2019  Management  Elect Director Alfred "Al" W. Zollar  For  No  Yes

The Bank of New York Mellon Corporation Advisory Vote to Ratify Named
BK 064058100 4/9/2019 Management Executive Officers' Compensation For
The Bank of New York Mellon Corporation BK 064058100 4/9/2019 Management Ratify KPMG LLP as Auditors For
The Bank of New York Mellon Corporation Provide Right to Act by Less than
BK 064058100 4/9/2019 Management Unanimous Written Consent For
The Bank of New York Mellon Corporation BK 064058100 4/9/2019 Management Approve Omnibus Stock Plan For
The Bank of New York Mellon Corporation BK 064058100 4/9/2019 Share Holder Report on Gender Pay Gap Against
Lakeland Financial Corp. (Indiana) LKFN 511656100 4/9/2019 Management Elect Director Blake W. Augsburger For
Lakeland Financial Corp. (Indiana) LKFN 511656100 4/9/2019 Management Elect Director Robert E. Bartels, Jr. For
Lakeland Financial Corp. (Indiana) LKFN 511656100 4/9/2019 Management Elect Director Darrianne P. Christian For
Lakeland Financial Corp. (Indiana) LKFN 511656100 4/9/2019 Management Elect Director Daniel F. Evans, Jr. For
Lakeland Financial Corp. (Indiana) LKFN 511656100 4/9/2019 Management Elect Director David M. Findlay For
The Bank of New York Mellon Corporation
No Yes
The Bank of New York Mellon Corporation No Yes
The Bank of New York Mellon Corporation
No Yes
The Bank of New York Mellon Corporation No Yes
The Bank of New York Mellon Corporation No Yes
Lakeland Financial Corp. (Indiana) No Yes
Lakeland Financial Corp. (Indiana) No Yes
Lakeland Financial Corp. (Indiana) No Yes
Lakeland Financial Corp. (Indiana) No Yes
Lakeland Financial Corp. (Indiana) No Yes

Lakeland Financial Corp.
(Indiana) LKFN 511656100 4/9/2019 Management Elect Director Thomas A. Hiatt For No Yes
Lakeland Financial Corp.
(Indiana) LKFN 511656100 4/9/2019 Management Elect Director Michael L. Kubacki For No Yes
Lakeland Financial Corp.
(Indiana) LKFN 511656100 4/9/2019 Management Elect Director Emily E. Pichon For No Yes
Lakeland Financial Corp.
(Indiana) LKFN 511656100 4/9/2019 Management Elect Director Steven D. Ross For No Yes
Lakeland Financial Corp.
(Indiana) LKFN 511656100 4/9/2019 Management Elect Director Brian J. Smith For No Yes
Lakeland Financial Corp.
(Indiana) LKFN 511656100 4/9/2019 Management Elect Director Bradley J. Toothaker For No Yes
Lakeland Financial Corp.
(Indiana) LKFN 511656100 4/9/2019 Management Elect Director Ronald D. Truex For No Yes
Lakeland Financial Corp.
(Indiana) LKFN 511656100 4/9/2019 Management Elect Director M. Scott Welch For No Yes
Lakeland Financial Corp. Advisory Vote to Ratify Named
(Indiana) LKFN 511656100 4/9/2019 Management Executive Officers' Compensation For No Yes
Lakeland Financial Corp.
(Indiana) LKFN 511656100 4/9/2019 Management Ratify Crowe LLP as Auditor For No Yes


Lennar Corporation           LEN  526057104  4/10/2019  Management  Elect Director Rick Beckwitt       For  No  Yes
Lennar Corporation           LEN  526057104  4/10/2019  Management  Elect Director Armando Olivera     For  No  Yes
Lennar Corporation           LEN  526057104  4/10/2019  Management  Elect Director Jeffrey Sonnenfeld  For  No  Yes
Lennar Corporation           LEN  526057104  4/10/2019  Management  Elect Director Scott Stowell       For  No  Yes
Lennar Corporation           LEN  526057104  4/10/2019  Management  Elect Director Irving Bolotin      For  No  Yes
Lennar Corporation           LEN  526057104  4/10/2019  Management  Elect Director Steven L. Gerard    For  No  Yes
Lennar Corporation           LEN  526057104  4/10/2019  Management  Elect Director Tig Gilliam         For  No  Yes
Lennar Corporation           LEN  526057104  4/10/2019  Management  Elect Director Sherrill W. Hudson  For  No  Yes
Lennar Corporation           LEN  526057104  4/10/2019  Management  Elect Director Jonathan M. Jaffe   For  No  Yes
Lennar Corporation           LEN  526057104  4/10/2019  Management  Elect Director Sidney Lapidus      For  No  Yes


Lennar Corporation           LEN   526057104  4/10/2019  Management    Elect Director Teri P. McClure     For      No   Yes
Lennar Corporation           LEN   526057104  4/10/2019  Management    Elect Director Stuart Miller       For      No   Yes
Lennar Corporation                                                     Ratify Deloitte & Touche LLP as
                             LEN   526057104  4/10/2019  Management    Auditor                            For      No   Yes
Lennar Corporation                                                     Advisory Vote to Ratify Named
                             LEN   526057104  4/10/2019  Management    Executive Officers' Compensation   Against  Yes  Yes
Lennar Corporation                                                     Require a Majority Vote for the
                             LEN   526057104  4/10/2019  Share Holder  Election of Directors              For      Yes  Yes
Newmont Mining Corporation   NEM   651639106  4/11/2019  Management    Increase Authorized Common Stock   For      No   Yes
Newmont Mining Corporation                                             Issue Shares in Connection with
                             NEM   651639106  4/11/2019  Management    Arrangement Agreement              For      No   Yes
Newmont Mining Corporation   NEM   651639106  4/11/2019  Management    Adjourn Meeting                    For      No   Yes
Adobe Inc.                   ADBE  00724F101  4/11/2019  Management    Elect Director Amy L. Banse        For      No   Yes
Adobe Inc.                   ADBE  00724F101  4/11/2019  Management    Elect Director Frank A. Calderoni  For      No   Yes


Adobe Inc.                   ADBE  00724F101  4/11/2019  Management  Elect Director James E. Daley        For  No  Yes
Adobe Inc.                   ADBE  00724F101  4/11/2019  Management  Elect Director Laura B. Desmond      For  No  Yes
Adobe Inc.                   ADBE  00724F101  4/11/2019  Management  Elect Director Charles M. Geschke    For  No  Yes
Adobe Inc.                   ADBE  00724F101  4/11/2019  Management  Elect Director Shantanu Narayen      For  No  Yes
Adobe Inc.                   ADBE  00724F101  4/11/2019  Management  Elect Director Kathleen Oberg        For  No  Yes
Adobe Inc.                   ADBE  00724F101  4/11/2019  Management  Elect Director Dheeraj Pandey        For  No  Yes
Adobe Inc.                   ADBE  00724F101  4/11/2019  Management  Elect Director David A. Ricks        For  No  Yes
Adobe Inc.                   ADBE  00724F101  4/11/2019  Management  Elect Director Daniel L. Rosensweig  For  No  Yes
Adobe Inc.                   ADBE  00724F101  4/11/2019  Management  Elect Director John E. Warnock       For  No  Yes
Adobe Inc.                   ADBE  00724F101  4/11/2019  Management  Approve Omnibus Stock Plan           For  No  Yes


Adobe Inc.                   ADBE  00724F101  4/11/2019  Management    Ratify KPMG LLP as Auditors            For      No  Yes
Adobe Inc.                                                             Advisory Vote to Ratify Named
                             ADBE  00724F101  4/11/2019  Management    Executive Officers' Compensation       For      No  Yes
Adobe Inc.                   ADBE  00724F101  4/11/2019  Share Holder  Report on Gender Pay Gap               Against  No  Yes
KB Home                      KBH   48666K109  4/11/2019  Management    Elect Director Dorene C. Dominguez     For      No  Yes
KB Home                      KBH   48666K109  4/11/2019  Management    Elect Director Michael M. Wood         For      No  Yes
KB Home                      KBH   48666K109  4/11/2019  Management    Elect Director Timothy W. Finchem      For      No  Yes
KB Home                      KBH   48666K109  4/11/2019  Management    Elect Director Stuart A. Gabriel       For      No  Yes
KB Home                      KBH   48666K109  4/11/2019  Management    Elect Director Thomas W. Gilligan      For      No  Yes
KB Home                      KBH   48666K109  4/11/2019  Management    Elect Director Kenneth M. Jastrow, II  For      No  Yes
KB Home                      KBH   48666K109  4/11/2019  Management    Elect Director Robert L. Johnson       For      No  Yes


KB Home                      KBH   48666K109  4/11/2019  Management  Elect Director Melissa Lora           For       No   Yes
KB Home                      KBH   48666K109  4/11/2019  Management  Elect Director Jeffrey T. Mezger      For       No   Yes
KB Home                      KBH   48666K109  4/11/2019  Management  Elect Director James C. Weaver        For       No   Yes
KB Home                                                              Advisory Vote to Ratify Named
                             KBH   48666K109  4/11/2019  Management  Executive Officers' Compensation      For       No   Yes
KB Home                      KBH   48666K109  4/11/2019  Management  Ratify Ernst & Young LLP as Auditors  For       No   Yes
Alico, Inc.                  ALCO  016230104  4/11/2019  Management  Elect Director George R. Brokaw       Withhold  Yes  Yes
Alico, Inc.                  ALCO  016230104  4/11/2019  Management  Elect Director R. Greg Eisner         Withhold  Yes  Yes
Alico, Inc.                  ALCO  016230104  4/11/2019  Management  Elect Director Benjamin D. Fishman    Withhold  Yes  Yes
Alico, Inc.                  ALCO  016230104  4/11/2019  Management  Elect Director W. Andrew Krusen, Jr.  Withhold  Yes  Yes
Alico, Inc.                  ALCO  016230104  4/11/2019  Management  Elect Director Henry R. Slack         Withhold  Yes  Yes


Alico, Inc.                  ALCO  016230104  4/11/2019  Management  Ratify RSM US LLP as Auditors         For  No  Yes
Boyd Gaming Corp.            BYD   103304101  4/11/2019  Management  Elect Director John R. Bailey         For  No  Yes
Boyd Gaming Corp.            BYD   103304101  4/11/2019  Management  Elect Director Paul W. Whetsell       For  No  Yes
Boyd Gaming Corp.            BYD   103304101  4/11/2019  Management  Elect Director Veronica J. Wilson     For  No  Yes
Boyd Gaming Corp.            BYD   103304101  4/11/2019  Management  Elect Director Robert L. Boughner     For  No  Yes
Boyd Gaming Corp.            BYD   103304101  4/11/2019  Management  Elect Director William R. Boyd        For  No  Yes
Boyd Gaming Corp.            BYD   103304101  4/11/2019  Management  Elect Director William S. Boyd        For  No  Yes
Boyd Gaming Corp.            BYD   103304101  4/11/2019  Management  Elect Director Richard E. Flaherty    For  No  Yes
Boyd Gaming Corp.            BYD   103304101  4/11/2019  Management  Elect Director Marianne Boyd Johnson  For  No  Yes
Boyd Gaming Corp.            BYD   103304101  4/11/2019  Management  Elect Director Keith E. Smith         For  No  Yes


Boyd Gaming Corp.            BYD   103304101  4/11/2019  Management  Elect Director Christine J. Spadafor  For          No   Yes
Boyd Gaming Corp.            BYD   103304101  4/11/2019  Management  Elect Director Peter M. Thomas        For          No   Yes
Boyd Gaming Corp.                                                    Ratify Deloitte & Touche LLP as
                             BYD   103304101  4/11/2019  Management  Auditors                              For          No   Yes
First Data Corp.             FDC   32008D106  4/11/2019  Management  Approve Merger Agreement              Abstain      Yes  Yes
First Data Corp.             FDC   32008D106  4/11/2019  Management  Advisory Vote on Golden Parachutes    Abstain      Yes  Yes
Bristol-Myers Squibb Company                                         Issue Shares in Connection with
                             BMY   110122108  4/12/2019  Management  Merger                                For          No   Yes
Bristol-Myers Squibb Company                                         Issue Shares in Connection with
                             BMY   110122108  4/12/2019  Management  Merger                                Do Not Vote  No   Yes
Bristol-Myers Squibb Company BMY   110122108  4/12/2019  Management  Adjourn Meeting                       Do Not Vote  No   Yes
Bristol-Myers Squibb Company BMY   110122108  4/12/2019  Management  Adjourn Meeting                       For          No   Yes
Celgene Corporation          CELG  151020104  4/12/2019  Management  Approve Merger Agreement              For          No   Yes


Celgene Corporation          CELG  151020104  4/12/2019  Management  Adjourn Meeting                     For      No   Yes
Celgene Corporation          CELG  151020104  4/12/2019  Management  Advisory Vote on Golden Parachutes  Against  Yes  Yes
Ellie Mae, Inc.              ELLI  28849P100  4/15/2019  Management  Approve Merger Agreement            For      No   Yes
Ellie Mae, Inc.              ELLI  28849P100  4/15/2019  Management  Advisory Vote on Golden Parachutes  For      No   Yes
Ellie Mae, Inc.              ELLI  28849P100  4/15/2019  Management  Adjourn Meeting                     For      No   Yes
Whirlpool Corporation        WHR   963320106  4/16/2019  Management  Elect Director Samuel R. Allen      For      No   Yes
Whirlpool Corporation        WHR   963320106  4/16/2019  Management  Elect Director Marc R. Bitzer       For      No   Yes
Whirlpool Corporation        WHR   963320106  4/16/2019  Management  Elect Director Greg Creed           For      No   Yes
Whirlpool Corporation        WHR   963320106  4/16/2019  Management  Elect Director Gary T. DiCamillo    For      No   Yes
Whirlpool Corporation        WHR   963320106  4/16/2019  Management  Elect Director Diane M. Dietz       For      No   Yes


Whirlpool Corporation        WHR  963320106  4/16/2019  Management  Elect Director Gerri T. Elliott       For  No  Yes
Whirlpool Corporation        WHR  963320106  4/16/2019  Management  Elect Director Michael F. Johnston    For  No  Yes
Whirlpool Corporation        WHR  963320106  4/16/2019  Management  Elect Director John D. Liu            For  No  Yes
Whirlpool Corporation        WHR  963320106  4/16/2019  Management  Elect Director James M. Loree         For  No  Yes
Whirlpool Corporation        WHR  963320106  4/16/2019  Management  Elect Director Harish Manwani         For  No  Yes
Whirlpool Corporation        WHR  963320106  4/16/2019  Management  Elect Director William D. Perez       For  No  Yes
Whirlpool Corporation        WHR  963320106  4/16/2019  Management  Elect Director Larry O. Spencer       For  No  Yes
Whirlpool Corporation        WHR  963320106  4/16/2019  Management  Elect Director Michael D. White       For  No  Yes
Whirlpool Corporation                                               Advisory Vote to Ratify Named
                             WHR  963320106  4/16/2019  Management  Executive Officers' Compensation      For  No  Yes
Whirlpool Corporation        WHR  963320106  4/16/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes


Citigroup Inc.               C   172967424  4/16/2019  Management  Elect Director Michael L. Corbat        For  No  Yes
Citigroup Inc.               C   172967424  4/16/2019  Management  Elect Director Ellen M. Costello        For  No  Yes
Citigroup Inc.               C   172967424  4/16/2019  Management  Elect Director Barbara J. Desoer        For  No  Yes
Citigroup Inc.               C   172967424  4/16/2019  Management  Elect Director John C. Dugan            For  No  Yes
Citigroup Inc.               C   172967424  4/16/2019  Management  Elect Director Duncan P. Hennes         For  No  Yes
Citigroup Inc.               C   172967424  4/16/2019  Management  Elect Director Peter B. Henry           For  No  Yes
Citigroup Inc.               C   172967424  4/16/2019  Management  Elect Director S. Leslie Ireland        For  No  Yes
Citigroup Inc.               C   172967424  4/16/2019  Management  Elect Director Lew W. (Jay) Jacobs, IV  For  No  Yes
Citigroup Inc.               C   172967424  4/16/2019  Management  Elect Director Renee J. James           For  No  Yes
Citigroup Inc.               C   172967424  4/16/2019  Management  Elect Director Eugene M. McQuade        For  No  Yes

Citigroup Inc. C 172967424 4/16/2019 Management Elect Director Gary M. Reiner For No Yes
Citigroup Inc. C 172967424 4/16/2019 Management Elect Director Diana L. Taylor For No Yes
Citigroup Inc. C 172967424 4/16/2019 Management Elect Director James S. Turley For No Yes
Citigroup Inc. C 172967424 4/16/2019 Management Elect Director Deborah C. Wright For No Yes
Citigroup Inc. Elect Director Ernesto Zedillo Ponce de
C 172967424 4/16/2019 Management Leon For No Yes
Citigroup Inc. C 172967424 4/16/2019 Management Ratify KPMG LLP as Auditors For No Yes
Citigroup Inc. Advisory Vote to Ratify Named
C 172967424 4/16/2019 Management Executive Officers' Compensation For No Yes
Citigroup Inc. C 172967424 4/16/2019 Management Approve Omnibus Stock Plan For No Yes
Citigroup Inc. C 172967424 4/16/2019 Share Holder Amend Proxy Access Right Against No Yes
Citigroup Inc. Prohibit Accelerated Vesting of
C 172967424 4/16/2019 Share Holder Awards to Pursue Government Service For Yes Yes

Citigroup Inc. Reduce Ownership Threshold for
C 172967424 4/16/2019 Share Holder Shareholders to Call Special Meeting Against No Yes
Texas Capital Bancshares,
Inc. TCBI 88224Q107 4/16/2019 Management Elect Director C. Keith Cargill For No Yes
Texas Capital Bancshares,
Inc. TCBI 88224Q107 4/16/2019 Management Elect Director Dale W. Tremblay For No Yes
Texas Capital Bancshares,
Inc. TCBI 88224Q107 4/16/2019 Management Elect Director Ian J. Turpin Withhold Yes Yes
Texas Capital Bancshares,
Inc. TCBI 88224Q107 4/16/2019 Management Elect Director Patricia A. Watson For No Yes
Texas Capital Bancshares,
Inc. TCBI 88224Q107 4/16/2019 Management Elect Director Jonathan E. Baliff For No Yes
Texas Capital Bancshares,
Inc. TCBI 88224Q107 4/16/2019 Management Elect Director James H. Browning Withhold Yes Yes
Texas Capital Bancshares,
Inc. TCBI 88224Q107 4/16/2019 Management Elect Director Larry L. Helm For No Yes
Texas Capital Bancshares,
Inc. TCBI 88224Q107 4/16/2019 Management Elect Director David S. Huntley For No Yes
Texas Capital Bancshares,
Inc. TCBI 88224Q107 4/16/2019 Management Elect Director Charles S. Hyle For No Yes


Texas Capital Bancshares,
Inc.                         TCBI  88224Q107  4/16/2019  Management  Elect Director Elysia Holt Ragusa        Withhold  Yes  Yes
Texas Capital Bancshares,
Inc.                         TCBI  88224Q107  4/16/2019  Management  Elect Director Steven P. Rosenberg       For       No   Yes
Texas Capital Bancshares,
Inc.                         TCBI  88224Q107  4/16/2019  Management  Elect Director Robert W. Stallings       For       No   Yes
Texas Capital Bancshares,                                            Advisory Vote to Ratify Named
Inc.                         TCBI  88224Q107  4/16/2019  Management  Executive Officers' Compensation         For       No   Yes
Texas Capital Bancshares,
Inc.                         TCBI  88224Q107  4/16/2019  Management  Ratify Ernst & Young LLP as Auditor      For       No   Yes
Carnival Corporation                                                 Re-elect Micky Arison as a Director of
                                                                     Carnival Corporation and as a Director
                             CCL   143658300  4/16/2019  Management  of Carnival plc.                         For       No   Yes
Carnival Corporation                                                 Re-elect Stuart Subotnick as a Director
                                                                     of Carnival Corporation and as a
                             CCL   143658300  4/16/2019  Management  Director of Carnival plc.                For       No   Yes
Carnival Corporation                                                 Re-elect Laura Weil as a Director of
                                                                     Carnival Corporation and as a Director
                             CCL   143658300  4/16/2019  Management  of Carnival plc.                         For       No   Yes
Carnival Corporation                                                 Re-elect Randall J. Weisenburger as a
                                                                     Director of Carnival Corporation and as
                             CCL   143658300  4/16/2019  Management  a Director of Carnival plc.              For       No   Yes
Carnival Corporation                                                 Advisory Vote to Ratify Named
                             CCL   143658300  4/16/2019  Management  Executive Officers' Compensation         For       No   Yes


Carnival Corporation                                                Approve Directors' Remuneration
                                                                    Report (in accordance with legal
                                                                    requirements applicable to UK
                             CCL  143658300  4/16/2019  Management  companies)                                 For  No  Yes
Carnival Corporation                                                Reappoint PricewaterhouseCoopers
                                                                    LLP as Independent Auditors of
                                                                    Carnival plc; Ratify the Selection of the
                                                                    U.S. Firm of PricewaterhouseCoopers
                                                                    LLP as the Independent Registered
                                                                    Certified Public Accounting Firm of
                             CCL  143658300  4/16/2019  Management  Carnival Corporation                       For  No  Yes
Carnival Corporation                                                Authorize Board to Fix Remuneration
                             CCL  143658300  4/16/2019  Management  of Auditors                                For  No  Yes
Carnival Corporation                                                Receive the UK Accounts and Reports
                                                                    of the Directors and Auditors of
                                                                    Carnival plc for the year ended
                                                                    November 30, 2018 (in accordance
                                                                    with legal requirements applicable to
                             CCL  143658300  4/16/2019  Management  UK companies).                             For  No  Yes
Carnival Corporation         CCL  143658300  4/16/2019  Management  Authorize Issue of Equity                  For  No  Yes
Carnival Corporation                                                Approve Issuance of Equity or Equity-
                                                                    Linked Securities without Preemptive
                             CCL  143658300  4/16/2019  Management  Rights                                     For  No  Yes
Carnival Corporation                                                Re-elect Jonathon Band as a Director
                                                                    of Carnival Corporation and as a
                             CCL  143658300  4/16/2019  Management  Director of Carnival plc.                  For  No  Yes
Carnival Corporation         CCL  143658300  4/16/2019  Management  Authorize Share Repurchase Program         For  No  Yes
Carnival Corporation                                                Re-elect Jason Glen Cahilly as a
                                                                    Director of Carnival Corporation and as
                             CCL  143658300  4/16/2019  Management  a Director of Carnival plc.                For  No  Yes
Carnival Corporation                                                Re-elect Helen Deeble as a Director of
                                                                    Carnival Corporation and as a Director
                             CCL  143658300  4/16/2019  Management  of Carnival plc.                           For  No  Yes


Carnival Corporation                                                Re-elect Arnold W. Donald as a
                                                                    Director of Carnival Corporation and as
                             CCL  143658300  4/16/2019  Management  a Director of Carnival plc.              For  No  Yes
Carnival Corporation                                                Re-elect Richard J. Glasier as a
                                                                    Director of Carnival Corporation and as
                             CCL  143658300  4/16/2019  Management  a Director of Carnival plc.              For  No  Yes
Carnival Corporation                                                Re-elect Debra Kelly-Ennis as a
                                                                    Director of Carnival Corporation and as
                             CCL  143658300  4/16/2019  Management  a Director of Carnival plc.              For  No  Yes
Carnival Corporation                                                Elect Director Katie Lahey as a
                                                                    Director of Carnival Corporation and as
                             CCL  143658300  4/16/2019  Management  a Director of Carnival plc.              For  No  Yes
Carnival Corporation                                                Re-elect John Parker as a Director of
                                                                    Carnival Corporation and as a Director
                             CCL  143658300  4/16/2019  Management  of Carnival plc.                         For  No  Yes
Moody's Corporation          MCO  615369105  4/16/2019  Management  Elect Director Basil L. Anderson         For  No  Yes
Moody's Corporation          MCO  615369105  4/16/2019  Management  Elect Director Gerrit Zalm               For  No  Yes
Moody's Corporation          MCO  615369105  4/16/2019  Management  Elect Director Jorge A. Bermudez         For  No  Yes
Moody's Corporation          MCO  615369105  4/16/2019  Management  Elect Director Therese Esperdy           For  No  Yes
Moody's Corporation          MCO  615369105  4/16/2019  Management  Elect Director Vincent A. Forlenza       For  No  Yes


Moody's Corporation          MCO   615369105  4/16/2019  Management  Elect Director Kathryn M. Hill          For  No  Yes
Moody's Corporation                                                  Elect Director Raymond W. McDaniel,
                             MCO   615369105  4/16/2019  Management  Jr.                                     For  No  Yes
Moody's Corporation          MCO   615369105  4/16/2019  Management  Elect Director Henry A. McKinnell, Jr.  For  No  Yes
Moody's Corporation          MCO   615369105  4/16/2019  Management  Elect Director Leslie F. Seidman        For  No  Yes
Moody's Corporation          MCO   615369105  4/16/2019  Management  Elect Director Bruce Van Saun           For  No  Yes
Moody's Corporation          MCO   615369105  4/16/2019  Management  Ratify KPMG LLP as Auditor              For  No  Yes
Moody's Corporation                                                  Advisory Vote to Ratify Named
                             MCO   615369105  4/16/2019  Management  Executive Officers' Compensation        For  No  Yes
Civista Bancshares, Inc.     CIVB  178867107  4/16/2019  Management  Elect Director Thomas A. Depler         For  No  Yes
Civista Bancshares, Inc.     CIVB  178867107  4/16/2019  Management  Elect Director Julie A. Mattlin         For  No  Yes
Civista Bancshares, Inc.     CIVB  178867107  4/16/2019  Management  Elect Director James O. Miller          For  No  Yes

Civista Bancshares, Inc. CIVB 178867107 4/16/2019 Management Elect Director Dennis E. Murray, Jr. For No
Civista Bancshares, Inc. CIVB 178867107 4/16/2019 Management Elect Director Allen R. Nickles For No
Civista Bancshares, Inc. CIVB 178867107 4/16/2019 Management Elect Director Mary Patricia Oliver For No
Civista Bancshares, Inc. CIVB 178867107 4/16/2019 Management Elect Director William F. Ritzmann Withhold Yes
Civista Bancshares, Inc. CIVB 178867107 4/16/2019 Management Elect Director Dennis G. Shaffer For No
Civista Bancshares, Inc. CIVB 178867107 4/16/2019 Management Elect Director Daniel J. White Withhold Yes
Civista Bancshares, Inc. Advisory Vote to Ratify Named
CIVB 178867107 4/16/2019 Management Executive Officers' Compensation Against Yes
Civista Bancshares, Inc. Advisory Vote on Say on Pay
CIVB 178867107 4/16/2019 Management Frequency Three Years Yes
Civista Bancshares, Inc. CIVB 178867107 4/16/2019 Management Ratify S. R. Snodgrass, P.C. as Auditor For No
Prosperity Bancshares, Inc. PB 743606105 4/16/2019 Management Elect Director Leah Henderson For No
Civista Bancshares, Inc. Yes
Civista Bancshares, Inc. Yes
Civista Bancshares, Inc. Yes
Civista Bancshares, Inc. Yes
Civista Bancshares, Inc. Yes
Civista Bancshares, Inc. Yes
Civista Bancshares, Inc.
Yes
Civista Bancshares, Inc.
Yes
Civista Bancshares, Inc. Yes
Prosperity Bancshares, Inc. Yes


Prosperity Bancshares, Inc.  PB    743606105  4/16/2019  Management  Elect Director Ned S. Holmes          For  No  Yes
Prosperity Bancshares, Inc.  PB    743606105  4/16/2019  Management  Elect Director Jack Lord              For  No  Yes
Prosperity Bancshares, Inc.  PB    743606105  4/16/2019  Management  Elect Director David Zalman           For  No  Yes
Prosperity Bancshares, Inc.                                          Ratify Deloitte & Touche LLP as
                             PB    743606105  4/16/2019  Management  Auditor                               For  No  Yes
Prosperity Bancshares, Inc.                                          Advisory Vote to Ratify Named
                             PB    743606105  4/16/2019  Management  Executive Officers' Compensation      For  No  Yes
Univest Financial Corp.      UVSP  915271100  4/16/2019  Management  Elect Director Todd S. Benning        For  No  Yes
Univest Financial Corp.      UVSP  915271100  4/16/2019  Management  Elect Director Glenn E. Moyer         For  No  Yes
Univest Financial Corp.      UVSP  915271100  4/16/2019  Management  Elect Director Jeffrey M. Schweitzer  For  No  Yes
Univest Financial Corp.      UVSP  915271100  4/16/2019  Management  Elect Director Michael L. Turner      For  No  Yes
Univest Financial Corp.      UVSP  915271100  4/16/2019  Management  Ratify KPMG LLP as Auditor            For  No  Yes


Univest Financial Corp.                                              Advisory Vote to Ratify Named
                             UVSP  915271100  4/16/2019  Management  Executive Officers' Compensation        For       No   Yes
M&T Bank Corporation         MTB   55261F104  4/16/2019  Management  Elect Director Brent D. Baird           For       No   Yes
M&T Bank Corporation         MTB   55261F104  4/16/2019  Management  Elect Director Richard H. Ledgett, Jr.  For       No   Yes
M&T Bank Corporation         MTB   55261F104  4/16/2019  Management  Elect Director Newton P.S. Merrill      For       No   Yes
M&T Bank Corporation         MTB   55261F104  4/16/2019  Management  Elect Director Kevin J. Pearson         For       No   Yes
M&T Bank Corporation         MTB   55261F104  4/16/2019  Management  Elect Director Melinda R. Rich          For       No   Yes
M&T Bank Corporation         MTB   55261F104  4/16/2019  Management  Elect Director Robert E. Sadler, Jr.    For       No   Yes
M&T Bank Corporation         MTB   55261F104  4/16/2019  Management  Elect Director Denis J. Salamone        Withhold  Yes  Yes
M&T Bank Corporation         MTB   55261F104  4/16/2019  Management  Elect Director John R. Scannell         For       No   Yes
M&T Bank Corporation         MTB   55261F104  4/16/2019  Management  Elect Director David S. Scharfstein     For       No   Yes


M&T Bank Corporation         MTB  55261F104  4/16/2019  Management  Elect Director Herbert L. Washington  For  No  Yes
M&T Bank Corporation         MTB  55261F104  4/16/2019  Management  Elect Director C. Angela Bontempo     For  No  Yes
M&T Bank Corporation         MTB  55261F104  4/16/2019  Management  Elect Director Robert T. Brady        For  No  Yes
M&T Bank Corporation                                                Elect Director T. Jefferson
                             MTB  55261F104  4/16/2019  Management  Cunningham, III                       For  No  Yes
M&T Bank Corporation         MTB  55261F104  4/16/2019  Management  Elect Director Gary N. Geisel         For  No  Yes
M&T Bank Corporation         MTB  55261F104  4/16/2019  Management  Elect Director Richard S. Gold        For  No  Yes
M&T Bank Corporation         MTB  55261F104  4/16/2019  Management  Elect Director Richard A. Grossi      For  No  Yes
M&T Bank Corporation         MTB  55261F104  4/16/2019  Management  Elect Director John D. Hawke, Jr.     For  No  Yes
M&T Bank Corporation         MTB  55261F104  4/16/2019  Management  Elect Director Rene F. Jones          For  No  Yes
M&T Bank Corporation         MTB  55261F104  4/16/2019  Management  Approve Omnibus Stock Plan            For  No  Yes

M&T Bank Corporation Advisory Vote to Ratify Named
MTB 55261F104 4/16/2019 Management Executive Officers' Compensation For No Yes
M&T Bank Corporation Ratify PricewaterhouseCoopers LLP as
MTB 55261F104 4/16/2019 Management Auditors For No Yes
Pinnacle Financial
Partners, Inc. PNFP 72346Q104 4/16/2019 Management Elect Director Abney S. Boxley, III For No Yes
Pinnacle Financial
Partners, Inc. PNFP 72346Q104 4/16/2019 Management Elect Director David B. Ingram For No Yes
Pinnacle Financial
Partners, Inc. PNFP 72346Q104 4/16/2019 Management Elect Director Robert A. McCabe, Jr. For No Yes
Pinnacle Financial
Partners, Inc. PNFP 72346Q104 4/16/2019 Management Elect Director Ronald L. Samuels For No Yes
Pinnacle Financial
Partners, Inc. PNFP 72346Q104 4/16/2019 Management Elect Director Gary L. Scott For No Yes
Pinnacle Financial
Partners, Inc. PNFP 72346Q104 4/16/2019 Management Elect Director Thomas R. Sloan For No Yes
Pinnacle Financial
Partners, Inc. PNFP 72346Q104 4/16/2019 Management Elect Director Reese L. Smith, III For No Yes
Pinnacle Financial
Partners, Inc. PNFP 72346Q104 4/16/2019 Management Elect Director G. Kennedy Thompson For No Yes

Pinnacle Financial
Partners, Inc. PNFP 72346Q104 4/16/2019 Management Elect Director M. Terry Turner For No Yes
Pinnacle Financial
Partners, Inc. PNFP 72346Q104 4/16/2019 Management Elect Director Charles E. Brock For No Yes
Pinnacle Financial
Partners, Inc. PNFP 72346Q104 4/16/2019 Management Elect Director Renda J. Burkhart For No Yes
Pinnacle Financial
Partners, Inc. PNFP 72346Q104 4/16/2019 Management Elect Director Gregory L. Burns For No Yes
Pinnacle Financial
Partners, Inc. PNFP 72346Q104 4/16/2019 Management Elect Director Richard D. Callicutt, II For No Yes
Pinnacle Financial
Partners, Inc. PNFP 72346Q104 4/16/2019 Management Elect Director Marty G. Dickens For No Yes
Pinnacle Financial Elect Director Thomas C. Farnsworth,
Partners, Inc. PNFP 72346Q104 4/16/2019 Management III For No Yes
Pinnacle Financial
Partners, Inc. PNFP 72346Q104 4/16/2019 Management Elect Director Joseph C. Galante For No Yes
Pinnacle Financial
Partners, Inc. PNFP 72346Q104 4/16/2019 Management Elect Director Glenda Baskin Glover For No Yes
Pinnacle Financial
Partners, Inc. PNFP 72346Q104 4/16/2019 Management Ratify Crowe LLP as Auditors For No Yes

Pinnacle Financial Advisory Vote to Ratify Named
Partners, Inc. PNFP 72346Q104 4/16/2019 Management Executive Officers' Compensation For No Yes
Shenandoah
Telecommunications Co.
(Virginia) SHEN 82312B106 4/16/2019 Management Elect Director Christopher E. French For No Yes
Shenandoah
Telecommunications Co.
(Virginia) SHEN 82312B106 4/16/2019 Management Elect Director Dale S. Lam Withhold Yes Yes
Shenandoah
Telecommunications Co.
(Virginia) SHEN 82312B106 4/16/2019 Management Ratify KPMG LLP as Auditors For No Yes
Shenandoah
Telecommunications Co. Advisory Vote to Ratify Named
(Virginia) SHEN 82312B106 4/16/2019 Management Executive Officers' Compensation For No Yes
U.S. Bancorp USB 902973304 4/16/2019 Management Elect Director Warner L. Baxter For No Yes
U.S. Bancorp USB 902973304 4/16/2019 Management Elect Director Dorothy J. Bridges For No Yes
U.S. Bancorp USB 902973304 4/16/2019 Management Elect Director Elizabeth L. Buse For No Yes
U.S. Bancorp USB 902973304 4/16/2019 Management Elect Director Marc N. Casper For No Yes
U.S. Bancorp USB 902973304 4/16/2019 Management Elect Director Andrew Cecere For No Yes


U.S. Bancorp                 USB  902973304  4/16/2019  Management  Elect Director Arthur D. Collins, Jr.  For      No   Yes
U.S. Bancorp                 USB  902973304  4/16/2019  Management  Elect Director Kimberly J. Harris      For      No   Yes
U.S. Bancorp                 USB  902973304  4/16/2019  Management  Elect Director Roland A. Hernandez     Against  Yes  Yes
U.S. Bancorp                 USB  902973304  4/16/2019  Management  Elect Director Doreen Woo Ho           For      No   Yes
U.S. Bancorp                 USB  902973304  4/16/2019  Management  Elect Director Olivia F. Kirtley       Against  Yes  Yes
U.S. Bancorp                 USB  902973304  4/16/2019  Management  Elect Director Karen S. Lynch          For      No   Yes
U.S. Bancorp                 USB  902973304  4/16/2019  Management  Elect Director Richard P. McKenney     For      No   Yes
U.S. Bancorp                 USB  902973304  4/16/2019  Management  Elect Director Yusuf I. Mehdi          For      No   Yes
U.S. Bancorp                 USB  902973304  4/16/2019  Management  Elect Director David B. O'Maley        For      No   Yes
U.S. Bancorp                 USB  902973304  4/16/2019  Management  Elect Director O'dell M. Owens         For      No   Yes


U.S. Bancorp                 USB   902973304  4/16/2019  Management  Elect Director Craig D. Schnuck        For  No  Yes
U.S. Bancorp                 USB   902973304  4/16/2019  Management  Elect Director Scott W. Wine           For  No  Yes
U.S. Bancorp                 USB   902973304  4/16/2019  Management  Ratify Ernst & Young LLP as Auditors   For  No  Yes
U.S. Bancorp                                                         Advisory Vote to Ratify Named
                             USB   902973304  4/16/2019  Management  Executive Officers' Compensation       For  No  Yes
Fifth Third Bancorp          FITB  316773100  4/16/2019  Management  Elect Director Nicholas K. Akins       For  No  Yes
Fifth Third Bancorp          FITB  316773100  4/16/2019  Management  Elect Director Gary R. Heminger        For  No  Yes
Fifth Third Bancorp          FITB  316773100  4/16/2019  Management  Elect Director Jewell D. Hoover        For  No  Yes
Fifth Third Bancorp          FITB  316773100  4/16/2019  Management  Elect Director Eileen A. Mallesch      For  No  Yes
Fifth Third Bancorp          FITB  316773100  4/16/2019  Management  Elect Director Michael B. McCallister  For  No  Yes
Fifth Third Bancorp          FITB  316773100  4/16/2019  Management  Elect Director Marsha C. Williams      For  No  Yes


Fifth Third Bancorp          FITB  316773100  4/16/2019  Management  Elect Director B. Evan Bayh, III       For  No  Yes
Fifth Third Bancorp          FITB  316773100  4/16/2019  Management  Elect Director Jorge L. Benitez        For  No  Yes
Fifth Third Bancorp          FITB  316773100  4/16/2019  Management  Elect Director Katherine B. Blackburn  For  No  Yes
Fifth Third Bancorp          FITB  316773100  4/16/2019  Management  Elect Director Emerson L. Brumback     For  No  Yes
Fifth Third Bancorp          FITB  316773100  4/16/2019  Management  Elect Director Jerry W. Burris         For  No  Yes
Fifth Third Bancorp          FITB  316773100  4/16/2019  Management  Elect Director Greg D. Carmichael      For  No  Yes
Fifth Third Bancorp          FITB  316773100  4/16/2019  Management  Elect Director C. Bryan Daniels        For  No  Yes
Fifth Third Bancorp          FITB  316773100  4/16/2019  Management  Elect Director Thomas H. Harvey        For  No  Yes
Fifth Third Bancorp                                                  Ratify Deloitte & Touche LLP as
                             FITB  316773100  4/16/2019  Management  Auditor                                For  No  Yes
Fifth Third Bancorp                                                  Advisory Vote to Ratify Named
                             FITB  316773100  4/16/2019  Management  Executive Officers' Compensation       For  No  Yes


Fifth Third Bancorp                                                  Advisory Vote on Say on Pay
                             FITB  316773100  4/16/2019  Management  Frequency                           Three Years  Yes  Yes
Fifth Third Bancorp          FITB  316773100  4/16/2019  Management  Approve Omnibus Stock Plan          For          No   Yes
Fifth Third Bancorp                                                  Authorize New Class of Preferred
                             FITB  316773100  4/16/2019  Management  Stock                               For          No   Yes
Public Service Enterprise
Group Incorporated           PEG   744573106  4/16/2019  Management  Elect Director Willie A. Deese      For          No   Yes
Public Service Enterprise
Group Incorporated           PEG   744573106  4/16/2019  Management  Elect Director Alfred W. Zollar     For          No   Yes
Public Service Enterprise
Group Incorporated           PEG   744573106  4/16/2019  Management  Elect Director William V. Hickey    For          No   Yes
Public Service Enterprise
Group Incorporated           PEG   744573106  4/16/2019  Management  Elect Director Ralph Izzo           For          No   Yes
Public Service Enterprise
Group Incorporated           PEG   744573106  4/16/2019  Management  Elect Director Shirley Ann Jackson  For          No   Yes
Public Service Enterprise
Group Incorporated           PEG   744573106  4/16/2019  Management  Elect Director David Lilley         For          No   Yes
Public Service Enterprise
Group Incorporated           PEG   744573106  4/16/2019  Management  Elect Director Barry H. Ostrowsky   For          No   Yes

Public Service Enterprise
Group Incorporated PEG 744573106 4/16/2019 Management Elect Director Laura A. Sugg For No Yes
Public Service Enterprise
Group Incorporated PEG 744573106 4/16/2019 Management Elect Director Richard J. Swift For No Yes
Public Service Enterprise
Group Incorporated PEG 744573106 4/16/2019 Management Elect Director Susan Tomasky For No Yes
Public Service Enterprise Advisory Vote to Ratify Named
Group Incorporated PEG 744573106 4/16/2019 Management Executive Officers' Compensation For No Yes
Public Service Enterprise Ratify Deloitte & Touche LLP as
Group Incorporated PEG 744573106 4/16/2019 Management Auditors For No Yes
CNB Financial Corp.
(Pennsylvania) CCNE 126128107 4/16/2019 Management Elect Director Richard L. Greslick, Jr. For No Yes
CNB Financial Corp.
(Pennsylvania) CCNE 126128107 4/16/2019 Management Elect Director Deborah Dick Pontzer For No Yes
CNB Financial Corp.
(Pennsylvania) CCNE 126128107 4/16/2019 Management Elect Director Nicholas N. Scott For No Yes
CNB Financial Corp. Amend Articles to Specify Voting
(Pennsylvania) CCNE 126128107 4/16/2019 Management Standard For No Yes
CNB Financial Corp. Approve Issuance of Uncertified
(Pennsylvania) CCNE 126128107 4/16/2019 Management Shares For No Yes

CNB Financial Corp. Reduce Ownership Threshold for
(Pennsylvania) CCNE 126128107 4/16/2019 Management Shareholders to Call Special Meeting For No Yes
CNB Financial Corp.
(Pennsylvania) CCNE 126128107 4/16/2019 Management Approve Omnibus Stock Plan For No Yes
CNB Financial Corp. Advisory Vote to Ratify Named
(Pennsylvania) CCNE 126128107 4/16/2019 Management Executive Officers' Compensation For No Yes
CNB Financial Corp.
(Pennsylvania) CCNE 126128107 4/16/2019 Management Ratify Crowe LLP as Auditor For No Yes
C&F Financial Corp. CFFI 12466Q104 4/16/2019 Management Elect Director Audrey D. Holmes For No Yes
C&F Financial Corp. CFFI 12466Q104 4/16/2019 Management Elect Director Elizabeth R. Kelley For No Yes
C&F Financial Corp. CFFI 12466Q104 4/16/2019 Management Elect Director James T. Napier For No Yes
C&F Financial Corp. CFFI 12466Q104 4/16/2019 Management Elect Director Paul C. Robinson For No Yes
C&F Financial Corp. Advisory Vote to Ratify Named
CFFI 12466Q104 4/16/2019 Management Executive Officers' Compensation For No Yes
C&F Financial Corp. Advisory Vote on Say on Pay
CFFI 12466Q104 4/16/2019 Management Frequency Three Years Yes Yes

C&F Financial Corp. Ratify Yount, Hyde & Barbour, P.C. as
CFFI 12466Q104 4/16/2019 Management Auditor For No Yes
The First of Long Island
Corp. FLIC 320734106 4/16/2019 Management Elect Director John J. Desmond For No Yes
The First of Long Island Elect Director Howard Thomas Hogan,
Corp. FLIC 320734106 4/16/2019 Management Jr. For No Yes
The First of Long Island
Corp. FLIC 320734106 4/16/2019 Management Elect Director Louisa M. Ives For No Yes
The First of Long Island
Corp. FLIC 320734106 4/16/2019 Management Elect Director Milbrey Rennie Taylor For No Yes
The First of Long Island
Corp. FLIC 320734106 4/16/2019 Management Elect Director Walter C. Teagle, III For No Yes
The First of Long Island
Corp. FLIC 320734106 4/16/2019 Management Elect Director Michael N. Vittorio For No Yes
The First of Long Island Advisory Vote to Ratify Named
Corp. FLIC 320734106 4/16/2019 Management Executive Officers' Compensation Against Yes Yes
The First of Long Island
Corp. FLIC 320734106 4/16/2019 Management Ratify Crowe LLP as Auditor For No Yes
Asbury Automotive Group,
Inc. ABG 043436104 4/17/2019 Management Elect Director Thomas C. DeLoach, Jr. For No Yes


Asbury Automotive Group,
Inc.                         ABG  043436104  4/17/2019  Management  Elect Director Joel Alsfine         For  No  Yes
Asbury Automotive Group,
Inc.                         ABG  043436104  4/17/2019  Management  Elect Director David W. Hult        For  No  Yes
Asbury Automotive Group,
Inc.                         ABG  043436104  4/17/2019  Management  Elect Director Juanita T. James     For  No  Yes
Asbury Automotive Group,
Inc.                         ABG  043436104  4/17/2019  Management  Elect Director Eugene S. Katz       For  No  Yes
Asbury Automotive Group,
Inc.                         ABG  043436104  4/17/2019  Management  Elect Director Philip F. Maritz     For  No  Yes
Asbury Automotive Group,
Inc.                         ABG  043436104  4/17/2019  Management  Elect Director Maureen F. Morrison  For  No  Yes
Asbury Automotive Group,
Inc.                         ABG  043436104  4/17/2019  Management  Elect Director Thomas J. Reddin     For  No  Yes
Asbury Automotive Group,
Inc.                         ABG  043436104  4/17/2019  Management  Elect Director Bridget Ryan-Berman  For  No  Yes
Asbury Automotive Group,
Inc.                         ABG  043436104  4/17/2019  Management  Approve Omnibus Stock Plan          For  No  Yes
Asbury Automotive Group,                                            Advisory Vote to Ratify Named
Inc.                         ABG  043436104  4/17/2019  Management  Executive Officers' Compensation    For  No  Yes

Asbury Automotive Group,
Inc. ABG 043436104 4/17/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
ORBCOMM, Inc. ORBC 68555P100 4/17/2019 Management Elect Director Denise Gibson For No Yes
ORBCOMM, Inc. ORBC 68555P100 4/17/2019 Management Elect Director Karen Gould For No Yes
ORBCOMM, Inc. ORBC 68555P100 4/17/2019 Management Ratify Grant Thornton LLP as Auditors For No Yes
ORBCOMM, Inc. Advisory Vote to Ratify Named
ORBC 68555P100 4/17/2019 Management Executive Officers' Compensation Against Yes Yes
AMN Healthcare Services,
Inc. AMN 001744101 4/17/2019 Management Elect Director Mark G. Foletta For No Yes
AMN Healthcare Services,
Inc. AMN 001744101 4/17/2019 Management Elect Director R. Jeffrey Harris For No Yes
AMN Healthcare Services,
Inc. AMN 001744101 4/17/2019 Management Elect Director Michael M.E. Johns For No Yes
AMN Healthcare Services,
Inc. AMN 001744101 4/17/2019 Management Elect Director Daphne E. Jones For No Yes
AMN Healthcare Services,
Inc. AMN 001744101 4/17/2019 Management Elect Director Martha H. Marsh For No Yes


AMN Healthcare Services,
Inc.                         AMN   001744101  4/17/2019  Management    Elect Director Susan R. Salka         For      No  Yes
AMN Healthcare Services,
Inc.                         AMN   001744101  4/17/2019  Management    Elect Director Andrew M. Stern        For      No  Yes
AMN Healthcare Services,
Inc.                         AMN   001744101  4/17/2019  Management    Elect Director Douglas D. Wheat       For      No  Yes
AMN Healthcare Services,                                               Advisory Vote to Ratify Named
Inc.                         AMN   001744101  4/17/2019  Management    Executive Officers' Compensation      For      No  Yes
AMN Healthcare Services,
Inc.                         AMN   001744101  4/17/2019  Management    Ratify KPMG LLP as Auditors           For      No  Yes
AMN Healthcare Services,
Inc.                         AMN   001744101  4/17/2019  Share Holder  Amend Proxy Access Right              Against  No  Yes
Simmons First National Corp. SFNC  828730200  4/17/2019  Management    Fix Number of Directors at Fifteen    For      No  Yes
Simmons First National Corp. SFNC  828730200  4/17/2019  Management    Elect Director Jay D. Burchfield      For      No  Yes
Simmons First National Corp. SFNC  828730200  4/17/2019  Management    Elect Director George A. Makris, Jr.  For      No  Yes
Simmons First National Corp. SFNC  828730200  4/17/2019  Management    Elect Director W. Scott McGeorge      For      No  Yes


Simmons First National Corp. SFNC  828730200  4/17/2019  Management  Elect Director Tom E. Purvis         For  No  Yes
Simmons First National Corp. SFNC  828730200  4/17/2019  Management  Elect Director Robert L. Shoptaw     For  No  Yes
Simmons First National Corp. SFNC  828730200  4/17/2019  Management  Elect Director Russell W. Teubner    For  No  Yes
Simmons First National Corp. SFNC  828730200  4/17/2019  Management  Elect Director Mindy West            For  No  Yes
Simmons First National Corp. SFNC  828730200  4/17/2019  Management  Elect Director William E. Clark, II  For  No  Yes
Simmons First National Corp. SFNC  828730200  4/17/2019  Management  Elect Director Steven A. Cosse       For  No  Yes
Simmons First National Corp. SFNC  828730200  4/17/2019  Management  Elect Director Mark C. Doramus       For  No  Yes
Simmons First National Corp. SFNC  828730200  4/17/2019  Management  Elect Director Edward Drilling       For  No  Yes
Simmons First National Corp. SFNC  828730200  4/17/2019  Management  Elect Director Eugene Hunt           For  No  Yes
Simmons First National Corp. SFNC  828730200  4/17/2019  Management  Elect Director Jerry Hunter          For  No  Yes

Simmons First National Corp. SFNC 828730200 4/17/2019 Management Elect Director Christopher R. Kirkland For No Yes
Simmons First National Corp. SFNC 828730200 4/17/2019 Management Elect Director Susan Lanigan For No Yes
Simmons First National Corp. Advisory Vote to Ratify Named
SFNC 828730200 4/17/2019 Management Executive Officers' Compensation For No Yes
Simmons First National Corp. SFNC 828730200 4/17/2019 Management Ratify BKD, LLP as Auditors For No Yes
Simmons First National Corp. Amend Qualified Employee Stock
SFNC 828730200 4/17/2019 Management Purchase Plan For No Yes
Kaman Corp. KAMN 483548103 4/17/2019 Management Elect Director Neal J. Keating For No Yes
Kaman Corp. KAMN 483548103 4/17/2019 Management Elect Director Scott E. Kuechle For No Yes
Kaman Corp. KAMN 483548103 4/17/2019 Management Elect Director Jennifer M. Pollino For No Yes
Kaman Corp. Advisory Vote to Ratify Named
KAMN 483548103 4/17/2019 Management Executive Officers' Compensation For No Yes
Kaman Corp. Eliminate Supermajority Vote
KAMN 483548103 4/17/2019 Management Requirement For No Yes

Kaman Corp. Adopt Majority Voting for Uncontested
KAMN 483548103 4/17/2019 Management Election of Directors For No Yes
Kaman Corp. KAMN 483548103 4/17/2019 Management Declassify the Board of Directors For No Yes
Kaman Corp. Ratify PricewaterhouseCoopers LLP as
KAMN 483548103 4/17/2019 Management Auditors For No Yes
ServisFirst Bancshares, Inc. Elect Director Thomas A. Broughton,
SFBS 81768T108 4/17/2019 Management III For No Yes
ServisFirst Bancshares, Inc. SFBS 81768T108 4/17/2019 Management Elect Director J. Richard Cashio For No Yes
ServisFirst Bancshares, Inc. SFBS 81768T108 4/17/2019 Management Elect Director James J. Filler For No Yes
ServisFirst Bancshares, Inc. SFBS 81768T108 4/17/2019 Management Elect Director Michael D. Fuller For No Yes
ServisFirst Bancshares, Inc. SFBS 81768T108 4/17/2019 Management Elect Director Hatton C. V. Smith For No Yes
ServisFirst Bancshares, Inc. SFBS 81768T108 4/17/2019 Management Elect Director Irma L. Tuder For No Yes
ServisFirst Bancshares, Inc. Advisory Vote to Ratify Named
SFBS 81768T108 4/17/2019 Management Executive Officers' Compensation For No Yes


ServisFirst Bancshares, Inc.                                         Ratify Dixon Hughes Goodman LLP as
                             SFBS  81768T108  4/17/2019  Management  Auditor                               For  No  Yes
The Sherwin-Williams Company SHW   824348106  4/17/2019  Management  Elect Director Kerrii B. Anderson     For  No  Yes
The Sherwin-Williams Company SHW   824348106  4/17/2019  Management  Elect Director Michael H. Thaman      For  No  Yes
The Sherwin-Williams Company SHW   824348106  4/17/2019  Management  Elect Director Matthew Thornton, III  For  No  Yes
The Sherwin-Williams Company SHW   824348106  4/17/2019  Management  Elect Director Steven H. Wunning      For  No  Yes
The Sherwin-Williams Company SHW   824348106  4/17/2019  Management  Elect Director Arthur F. Anton        For  No  Yes
The Sherwin-Williams Company SHW   824348106  4/17/2019  Management  Elect Director Jeff M. Fettig         For  No  Yes
The Sherwin-Williams Company SHW   824348106  4/17/2019  Management  Elect Director David F. Hodnik        For  No  Yes
The Sherwin-Williams Company SHW   824348106  4/17/2019  Management  Elect Director Richard J. Kramer      For  No  Yes
The Sherwin-Williams Company SHW   824348106  4/17/2019  Management  Elect Director Susan J. Kropf         For  No  Yes


The Sherwin-Williams Company SHW  824348106  4/17/2019  Management  Elect Director John G. Morikis       For  No  Yes
The Sherwin-Williams Company SHW  824348106  4/17/2019  Management  Elect Director Christine A. Poon     For  No  Yes
The Sherwin-Williams Company SHW  824348106  4/17/2019  Management  Elect Director John M. Stropki       For  No  Yes
The Sherwin-Williams Company                                        Advisory Vote to Ratify Named
                             SHW  824348106  4/17/2019  Management  Executive Officers' Compensation     For  No  Yes
The Sherwin-Williams Company SHW  824348106  4/17/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
Valley National Bancorp      VLY  919794107  4/17/2019  Management  Elect Director Andrew B. Abramson    For  No  Yes
Valley National Bancorp      VLY  919794107  4/17/2019  Management  Elect Director Peter J. Baum         For  No  Yes
Valley National Bancorp      VLY  919794107  4/17/2019  Management  Elect Director Eric P. Edelstein     For  No  Yes
Valley National Bancorp      VLY  919794107  4/17/2019  Management  Elect Director Graham O. Jones       For  No  Yes
Valley National Bancorp      VLY  919794107  4/17/2019  Management  Elect Director Michael L. LaRusso    For  No  Yes


Valley National Bancorp      VLY  919794107  4/17/2019  Management    Elect Director Marc J. Lenner             For      No  Yes
Valley National Bancorp      VLY  919794107  4/17/2019  Management    Elect Director Gerald H. Lipkin           For      No  Yes
Valley National Bancorp      VLY  919794107  4/17/2019  Management    Elect Director Ira Robbins                For      No  Yes
Valley National Bancorp      VLY  919794107  4/17/2019  Management    Elect Director Suresh L. Sani             For      No  Yes
Valley National Bancorp      VLY  919794107  4/17/2019  Management    Elect Director Melissa (Lisa) J. Schultz  For      No  Yes
Valley National Bancorp      VLY  919794107  4/17/2019  Management    Elect Director Jennifer W. Steans         For      No  Yes
Valley National Bancorp      VLY  919794107  4/17/2019  Management    Elect Director Jeffrey S. Wilks           For      No  Yes
Valley National Bancorp      VLY  919794107  4/17/2019  Management    Ratify KPMG LLP as Auditor                For      No  Yes
Valley National Bancorp                                               Advisory Vote to Ratify Named
                             VLY  919794107  4/17/2019  Management    Executive Officers' Compensation          For      No  Yes
Valley National Bancorp      VLY  919794107  4/17/2019  Share Holder  Require Independent Board Chairman        Against  No  Yes

Commerce Bancshares, Inc.
(Missouri) CBSH 200525103 4/17/2019 Management Elect Director Earl H. Devanny, III For No Yes
Commerce Bancshares, Inc. Elect Director Benjamin F. Rassieur,
(Missouri) CBSH 200525103 4/17/2019 Management III For No Yes
Commerce Bancshares, Inc.
(Missouri) CBSH 200525103 4/17/2019 Management Elect Director Todd R. Schnuck For No Yes
Commerce Bancshares, Inc.
(Missouri) CBSH 200525103 4/17/2019 Management Elect Director Andrew C. Taylor For No Yes
Commerce Bancshares, Inc.
(Missouri) CBSH 200525103 4/17/2019 Management Ratify KPMG LLP as Auditor For No Yes
Commerce Bancshares, Inc. Advisory Vote to Ratify Named
(Missouri) CBSH 200525103 4/17/2019 Management Executive Officers' Compensation For No Yes
Commerce Bancshares, Inc.
(Missouri) CBSH 200525103 4/17/2019 Management Increase Authorized Common Stock For No Yes
Stanley Black & Decker, Inc. SWK 854502101 4/17/2019 Management Elect Director Andrea J. Ayers For No Yes
Stanley Black & Decker, Inc. SWK 854502101 4/17/2019 Management Elect Director Dmitri L. Stockton For No Yes
Stanley Black & Decker, Inc. SWK 854502101 4/17/2019 Management Elect Director George W. Buckley For No Yes


Stanley Black & Decker, Inc. SWK  854502101  4/17/2019  Management  Elect Director Patrick D. Campbell    For  No  Yes
Stanley Black & Decker, Inc. SWK  854502101  4/17/2019  Management  Elect Director Carlos M. Cardoso      For  No  Yes
Stanley Black & Decker, Inc. SWK  854502101  4/17/2019  Management  Elect Director Robert B. Coutts       For  No  Yes
Stanley Black & Decker, Inc. SWK  854502101  4/17/2019  Management  Elect Director Debra A. Crew          For  No  Yes
Stanley Black & Decker, Inc. SWK  854502101  4/17/2019  Management  Elect Director Michael D. Hankin      For  No  Yes
Stanley Black & Decker, Inc. SWK  854502101  4/17/2019  Management  Elect Director James M. Loree         For  No  Yes
Stanley Black & Decker, Inc. SWK  854502101  4/17/2019  Management  Elect Director James H. Scholefield   For  No  Yes
Stanley Black & Decker, Inc.                                        Advisory Vote to Ratify Named
                             SWK  854502101  4/17/2019  Management  Executive Officers' Compensation      For  No  Yes
Stanley Black & Decker, Inc. SWK  854502101  4/17/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Stanley Black & Decker, Inc.                                        Approve Qualified Employee Stock
                             SWK  854502101  4/17/2019  Management  Purchase Plan                         For  No  Yes

First Financial Corp.
(Indiana) THFF 320218100 4/17/2019 Management Elect Director W. Curtis Brighton For No Yes
First Financial Corp.
(Indiana) THFF 320218100 4/17/2019 Management Elect Director William R. Krieble For No Yes
First Financial Corp.
(Indiana) THFF 320218100 4/17/2019 Management Elect Director Ronald K. Rich Withhold Yes Yes
First Financial Corp. Advisory Vote to Ratify Named
(Indiana) THFF 320218100 4/17/2019 Management Executive Officers' Compensation Against Yes Yes
First Financial Corp.
(Indiana) THFF 320218100 4/17/2019 Management Ratify Crowe LLP as Auditor For No Yes
Northwest Bancshares, Inc.
(Pennsylvania) NWBI 667340103 4/17/2019 Management Elect Director John P. Meegan For No Yes
Northwest Bancshares, Inc.
(Pennsylvania) NWBI 667340103 4/17/2019 Management Elect Director Timothy B. Fannin For No Yes
Northwest Bancshares, Inc.
(Pennsylvania) NWBI 667340103 4/17/2019 Management Elect Director Robert M. Campana For No Yes
Northwest Bancshares, Inc.
(Pennsylvania) NWBI 667340103 4/17/2019 Management Elect Director Mark A. Paup For No Yes
Northwest Bancshares, Inc.
(Pennsylvania) NWBI 667340103 4/17/2019 Management Ratify KPMG LLP as Auditor For No Yes


Northwest Bancshares, Inc.                                           Advisory Vote to Ratify Named
(Pennsylvania)               NWBI  667340103  4/17/2019  Management  Executive Officers' Compensation    For  No  Yes
Sonoco Products Co.          SON   835495102  4/17/2019  Management  Elect Director Pamela L. Davies     For  No  Yes
Sonoco Products Co.          SON   835495102  4/17/2019  Management  Elect Director Theresa J. Drew      For  No  Yes
Sonoco Products Co.          SON   835495102  4/17/2019  Management  Elect Director Philippe Guillemot   For  No  Yes
Sonoco Products Co.          SON   835495102  4/17/2019  Management  Elect Director John R. Haley        For  No  Yes
Sonoco Products Co.          SON   835495102  4/17/2019  Management  Elect Director Richard G. Kyle      For  No  Yes
Sonoco Products Co.          SON   835495102  4/17/2019  Management  Elect Director Robert C. Tiede      For  No  Yes
Sonoco Products Co.          SON   835495102  4/17/2019  Management  Elect Director Thomas E. Whiddon    For  No  Yes
Sonoco Products Co.                                                  Ratify PricewaterhouseCoopers, LLP
                             SON   835495102  4/17/2019  Management  as Auditors                         For  No  Yes
Sonoco Products Co.                                                  Advisory Vote to Ratify Named
                             SON   835495102  4/17/2019  Management  Executive Officers' Compensation    For  No  Yes


Sonoco Products Co.          SON   835495102  4/17/2019  Management    Approve Omnibus Stock Plan           For  No   Yes
Sonoco Products Co.          SON   835495102  4/17/2019  Share Holder  Adopt Simple Majority Vote           For  Yes  Yes
WesBanco, Inc.               WSBC  950810101  4/17/2019  Management    Elect Director Stephen J. Callen     For  No   Yes
WesBanco, Inc.               WSBC  950810101  4/17/2019  Management    Elect Director Christopher V. Criss  For  No   Yes
WesBanco, Inc.               WSBC  950810101  4/17/2019  Management    Elect Director Lisa A. Knutson       For  No   Yes
WesBanco, Inc.               WSBC  950810101  4/17/2019  Management    Elect Director Joseph R. Robinson    For  No   Yes
WesBanco, Inc.               WSBC  950810101  4/17/2019  Management    Elect Director Kerry M. Stemler      For  No   Yes
WesBanco, Inc.               WSBC  950810101  4/17/2019  Management    Elect Director Michael J. Crawford   For  No   Yes
WesBanco, Inc.                                                         Advisory Vote to Ratify Named
                             WSBC  950810101  4/17/2019  Management    Executive Officers' Compensation     For  No   Yes
WesBanco, Inc.               WSBC  950810101  4/17/2019  Management    Ratify Ernst & Young LLP as Auditor  For  No   Yes


City Holding Co.             CHCO  177835105  4/17/2019  Management  Elect Director Charles W. Fairchilds  For  No  Yes
City Holding Co.             CHCO  177835105  4/17/2019  Management  Elect Director William H. File, III   For  No  Yes
City Holding Co.             CHCO  177835105  4/17/2019  Management  Elect Director Tracy W. Hylton, II    For  No  Yes
City Holding Co.             CHCO  177835105  4/17/2019  Management  Elect Director C. Dallas Kayser       For  No  Yes
City Holding Co.             CHCO  177835105  4/17/2019  Management  Elect Director Sharon H. Rowe         For  No  Yes
City Holding Co.             CHCO  177835105  4/17/2019  Management  Elect Director Thomas L. Burnette     For  No  Yes
City Holding Co.                                                     Advisory Vote to Ratify Named
                             CHCO  177835105  4/17/2019  Management  Executive Officers' Compensation      For  No  Yes
Umpqua Holdings Corp.        UMPQ  904214103  4/17/2019  Management  Elect Director Peggy Y. Fowler        For  No  Yes
Umpqua Holdings Corp.        UMPQ  904214103  4/17/2019  Management  Elect Director Bryan L. Timm          For  No  Yes
Umpqua Holdings Corp.        UMPQ  904214103  4/17/2019  Management  Elect Director Anddria Varnado        For  No  Yes


Umpqua Holdings Corp.        UMPQ  904214103  4/17/2019  Management  Elect Director Stephen M. Gambee       For  No  Yes
Umpqua Holdings Corp.        UMPQ  904214103  4/17/2019  Management  Elect Director James S. Greene         For  No  Yes
Umpqua Holdings Corp.        UMPQ  904214103  4/17/2019  Management  Elect Director Luis F. Machuca         For  No  Yes
Umpqua Holdings Corp.        UMPQ  904214103  4/17/2019  Management  Elect Director Cort L. O'Haver         For  No  Yes
Umpqua Holdings Corp.        UMPQ  904214103  4/17/2019  Management  Elect Director Maria M. Pope           For  No  Yes
Umpqua Holdings Corp.        UMPQ  904214103  4/17/2019  Management  Elect Director John F. Schultz         For  No  Yes
Umpqua Holdings Corp.        UMPQ  904214103  4/17/2019  Management  Elect Director Susan F. Stevens        For  No  Yes
Umpqua Holdings Corp.        UMPQ  904214103  4/17/2019  Management  Elect Director Hilliard C. Terry, III  For  No  Yes
Umpqua Holdings Corp.                                                Ratify Deloitte & Touche LLP as
                             UMPQ  904214103  4/17/2019  Management  Auditors                               For  No  Yes
Umpqua Holdings Corp.                                                Advisory Vote to Ratify Named
                             UMPQ  904214103  4/17/2019  Management  Executive Officers' Compensation       For  No  Yes


Celanese Corporation         CE  150870103  4/18/2019  Management  Elect Director Jean S. Blackwell     For      No   Yes
Celanese Corporation         CE  150870103  4/18/2019  Management  Elect Director William M. Brown      For      No   Yes
Celanese Corporation         CE  150870103  4/18/2019  Management  Elect Director Edward G. Galante     For      No   Yes
Celanese Corporation         CE  150870103  4/18/2019  Management  Elect Director Kathryn M. Hill       For      No   Yes
Celanese Corporation         CE  150870103  4/18/2019  Management  Elect Director David F. Hoffmeister  For      No   Yes
Celanese Corporation         CE  150870103  4/18/2019  Management  Elect Director Jay V. Ihlenfeld      For      No   Yes
Celanese Corporation         CE  150870103  4/18/2019  Management  Elect Director Marc C. Rohr          For      No   Yes
Celanese Corporation         CE  150870103  4/18/2019  Management  Elect Director Kim K. W. Rucker      For      No   Yes
Celanese Corporation         CE  150870103  4/18/2019  Management  Elect Director John K. Wulff         For      No   Yes
Celanese Corporation                                               Advisory Vote to Ratify Named
                             CE  150870103  4/18/2019  Management  Executive Officers' Compensation     Against  Yes  Yes


Celanese Corporation         CE  150870103  4/18/2019  Management  Ratify KPMG LLP as Auditors              For  No  Yes
Celanese Corporation                                               Amend Certificate of Incorporation to
                                                                   Provide Directors May Be Removed
                             CE  150870103  4/18/2019  Management  With or Without Cause                    For  No  Yes
AutoNation, Inc.             AN  05329W102  4/18/2019  Management  Elect Director Mike Jackson              For  No  Yes
AutoNation, Inc.             AN  05329W102  4/18/2019  Management  Elect Director Thomas J. Baltimore, Jr.  For  No  Yes
AutoNation, Inc.             AN  05329W102  4/18/2019  Management  Elect Director Rick L. Burdick           For  No  Yes
AutoNation, Inc.             AN  05329W102  4/18/2019  Management  Elect Director David B. Edelson          For  No  Yes
AutoNation, Inc.             AN  05329W102  4/18/2019  Management  Elect Director Steven L. Gerard          For  No  Yes
AutoNation, Inc.             AN  05329W102  4/18/2019  Management  Elect Director Robert R. Grusky          For  No  Yes
AutoNation, Inc.             AN  05329W102  4/18/2019  Management  Elect Director Carl C. Liebert, III      For  No  Yes
AutoNation, Inc.             AN  05329W102  4/18/2019  Management  Elect Director G. Mike Mikan             For  No  Yes

AutoNation, Inc. AN 05329W102 4/18/2019 Management Elect Director Jacqueline A. Travisano For No Yes
AutoNation, Inc. AN 05329W102 4/18/2019 Management Ratify KPMG LLP as Auditor For No Yes
AutoNation, Inc. AN 05329W102 4/18/2019 Share Holder Require Independent Board Chairman Against No Yes
Tower International, Inc.
(Michigan) TOWR 891826109 4/18/2019 Management Elect Director Dev Kapadia For No Yes
Tower International, Inc.
(Michigan) TOWR 891826109 4/18/2019 Management Elect Director Mark Malcolm For No Yes
Tower International, Inc. Advisory Vote to Ratify Named
(Michigan) TOWR 891826109 4/18/2019 Management Executive Officers' Compensation For No Yes
Tower International, Inc. Ratify Deloitte & Touche LLP as
(Michigan) TOWR 891826109 4/18/2019 Management Auditor For No Yes
Signature Bank (New York,
New York) SBNY 82669G104 4/18/2019 Management Elect Director Derrick D. Cephas For No Yes
Signature Bank (New York,
New York) SBNY 82669G104 4/18/2019 Management Elect Director Judith A. Huntington Against Yes Yes
Signature Bank (New York,
New York) SBNY 82669G104 4/18/2019 Management Elect Director John Tamberlane For No Yes

Signature Bank (New York,
New York) SBNY 82669G104 4/18/2019 Management Ratify KPMG LLP as Auditors For No Yes
Signature Bank (New York, Advisory Vote to Ratify Named
New York) SBNY 82669G104 4/18/2019 Management Executive Officers' Compensation Against Yes Yes
Signature Bank (New York,
New York) SBNY 82669G104 4/18/2019 Management Authorize Share Repurchase Program For No Yes
Silicon Laboratories, Inc. SLAB 826919102 4/18/2019 Management Elect Director William G. Bock For No Yes
Silicon Laboratories, Inc. SLAB 826919102 4/18/2019 Management Elect Director Jack R. Lazar For No Yes
Silicon Laboratories, Inc. SLAB 826919102 4/18/2019 Management Elect Director Christy Wyatt For No Yes
Silicon Laboratories, Inc. SLAB 826919102 4/18/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Silicon Laboratories, Inc. Advisory Vote to Ratify Named
SLAB 826919102 4/18/2019 Management Executive Officers' Compensation For No Yes
Humana Inc. HUM 444859102 4/18/2019 Management Elect Director Kurt J. Hilzinger For No Yes
Humana Inc. HUM 444859102 4/18/2019 Management Elect Director Frank J. Bisignano For No Yes


Humana Inc.                  HUM  444859102  4/18/2019  Management  Elect Director Bruce D. Broussard     For  No  Yes
Humana Inc.                  HUM  444859102  4/18/2019  Management  Elect Director Frank A. D'Amelio      For  No  Yes
Humana Inc.                  HUM  444859102  4/18/2019  Management  Elect Director Karen B. DeSalvo       For  No  Yes
Humana Inc.                  HUM  444859102  4/18/2019  Management  Elect Director W. Roy Dunbar          For  No  Yes
Humana Inc.                  HUM  444859102  4/18/2019  Management  Elect Director David A. Jones, Jr.    For  No  Yes
Humana Inc.                  HUM  444859102  4/18/2019  Management  Elect Director William J. McDonald    For  No  Yes
Humana Inc.                  HUM  444859102  4/18/2019  Management  Elect Director James J. O'Brien       For  No  Yes
Humana Inc.                  HUM  444859102  4/18/2019  Management  Elect Director Marissa T. Peterson    For  No  Yes
Humana Inc.                                                         Ratify PricewaterhouseCoopers LLP as
                             HUM  444859102  4/18/2019  Management  Auditors                              For  No  Yes
Humana Inc.                                                         Advisory Vote to Ratify Named
                             HUM  444859102  4/18/2019  Management  Executive Officers' Compensation      For  No  Yes

Humana Inc. HUM 444859102 4/18/2019 Management Approve Omnibus Stock Plan For No Yes
Interactive Brokers Group,
Inc. IBKR 45841N107 4/18/2019 Management Elect Director Thomas Peterffy Against Yes Yes
Interactive Brokers Group,
Inc. IBKR 45841N107 4/18/2019 Management Elect Director Earl H. Nemser Against Yes Yes
Interactive Brokers Group,
Inc. IBKR 45841N107 4/18/2019 Management Elect Director Milan Galik Against Yes Yes
Interactive Brokers Group,
Inc. IBKR 45841N107 4/18/2019 Management Elect Director Paul J. Brody Against Yes Yes
Interactive Brokers Group,
Inc. IBKR 45841N107 4/18/2019 Management Elect Director Lawrence E. Harris For No Yes
Interactive Brokers Group,
Inc. IBKR 45841N107 4/18/2019 Management Elect Director Gary Katz For No Yes
Interactive Brokers Group,
Inc. IBKR 45841N107 4/18/2019 Management Elect Director John M. Damgard For No Yes
Interactive Brokers Group,
Inc. IBKR 45841N107 4/18/2019 Management Elect Director Philip Uhde For No Yes
Interactive Brokers Group, Advisory Vote to Ratify Named
Inc. IBKR 45841N107 4/18/2019 Management Executive Officers' Compensation Against Yes Yes


Interactive Brokers Group,                                           Ratify Deloitte & Touche LLP as
Inc.                         IBKR  45841N107  4/18/2019  Management  Auditors                              For  No  Yes
The AES Corporation          AES   00130H105  4/18/2019  Management  Elect Director Janet G. Davidson      For  No  Yes
The AES Corporation          AES   00130H105  4/18/2019  Management  Elect Director Jeffrey W. Ubben       For  No  Yes
The AES Corporation          AES   00130H105  4/18/2019  Management  Elect Director Andres R. Gluski       For  No  Yes
The AES Corporation          AES   00130H105  4/18/2019  Management  Elect Director Charles L. Harrington  For  No  Yes
The AES Corporation          AES   00130H105  4/18/2019  Management  Elect Director Tarun Khanna           For  No  Yes
The AES Corporation          AES   00130H105  4/18/2019  Management  Elect Director Holly K. Koeppel       For  No  Yes
The AES Corporation          AES   00130H105  4/18/2019  Management  Elect Director James H. Miller        For  No  Yes
The AES Corporation          AES   00130H105  4/18/2019  Management  Elect Director Alain Monie            For  No  Yes
The AES Corporation          AES   00130H105  4/18/2019  Management  Elect Director John B. Morse, Jr.     For  No  Yes


The AES Corporation          AES   00130H105  4/18/2019  Management  Elect Director Moises Naim            For  No  Yes
The AES Corporation                                                  Advisory Vote to Ratify Named
                             AES   00130H105  4/18/2019  Management  Executive Officers' Compensation      For  No  Yes
The AES Corporation          AES   00130H105  4/18/2019  Management  Ratify Ernst & Young LLP as Auditor   For  No  Yes
Boston Private Financial
Holdings, Inc.               BPFH  101119105  4/18/2019  Management  Elect Director Anthony DeChellis      For  No  Yes
Boston Private Financial
Holdings, Inc.               BPFH  101119105  4/18/2019  Management  Elect Director Mark F. Furlong        For  No  Yes
Boston Private Financial
Holdings, Inc.               BPFH  101119105  4/18/2019  Management  Elect Director Joseph C. Guyaux       For  No  Yes
Boston Private Financial
Holdings, Inc.               BPFH  101119105  4/18/2019  Management  Elect Director Deborah F. Kuenstner   For  No  Yes
Boston Private Financial
Holdings, Inc.               BPFH  101119105  4/18/2019  Management  Elect Director Gloria C. Larson       For  No  Yes
Boston Private Financial
Holdings, Inc.               BPFH  101119105  4/18/2019  Management  Elect Director Kimberly S. Stevenson  For  No  Yes
Boston Private Financial
Holdings, Inc.               BPFH  101119105  4/18/2019  Management  Elect Director Luis Antonio Ubinas    For  No  Yes

Boston Private Financial
Holdings, Inc. BPFH 101119105 4/18/2019 Management Elect Director Stephen M. Waters For No Yes
Boston Private Financial
Holdings, Inc. BPFH 101119105 4/18/2019 Management Elect Director Lizabeth H. Zlatkus For No Yes
Boston Private Financial Advisory Vote to Ratify Named
Holdings, Inc. BPFH 101119105 4/18/2019 Management Executive Officers' Compensation For No Yes
Boston Private Financial
Holdings, Inc. BPFH 101119105 4/18/2019 Management Ratify KPMG LLP as Auditors For No Yes
Donegal Group, Inc. DGICA 257701201 4/18/2019 Management Elect Director Scott A. Berlucchi For No Yes
Donegal Group, Inc. DGICA 257701201 4/18/2019 Management Elect Director Barry C. Huber For No Yes
Donegal Group, Inc. DGICA 257701201 4/18/2019 Management Elect Director S. Trezevant Moore, Jr. For No Yes
Donegal Group, Inc. DGICA 257701201 4/18/2019 Management Increase Authorized Common Stock For No Yes
Donegal Group, Inc. Amend Qualified Employee Stock
DGICA 257701201 4/18/2019 Management Purchase Plan For No Yes
Donegal Group, Inc. DGICA 257701201 4/18/2019 Management Approve Omnibus Stock Plan Against Yes Yes

Donegal Group, Inc. Approve Non-Employee Director
DGICA 257701201 4/18/2019 Management Omnibus Stock Plan Against Yes Yes
Donegal Group, Inc. DGICA 257701201 4/18/2019 Management Ratify KPMG LLP as Auditors For No Yes
Farmers National Banc Corp. FMNB 309627107 4/18/2019 Management Elect Director Ralph D. Macali For No Yes
Farmers National Banc Corp. FMNB 309627107 4/18/2019 Management Amend Articles For No Yes
Farmers National Banc Corp. Advisory Vote to Ratify Named
FMNB 309627107 4/18/2019 Management Executive Officers' Compensation For No Yes
Farmers National Banc Corp. Ratify CliftonLarsonAllen LLP as
FMNB 309627107 4/18/2019 Management Auditor For No Yes
Farmers National Banc Corp. FMNB 309627107 4/18/2019 Management Adjourn Meeting For No Yes
Fiserv, Inc. Issue Shares in Connection with
FISV 337738108 4/18/2019 Management Acquisition For No Yes
Fiserv, Inc. FISV 337738108 4/18/2019 Management Adjourn Meeting For No Yes
J.B. Hunt Transport
Services, Inc. JBHT 445658107 4/18/2019 Management Elect Director Douglas G. Duncan For No Yes

J.B. Hunt Transport
Services, Inc. JBHT 445658107 4/18/2019 Management Elect Director Kirk Thompson For No Yes
J.B. Hunt Transport Elect Director Francesca M.
Services, Inc. JBHT 445658107 4/18/2019 Management Edwardson For No Yes
J.B. Hunt Transport
Services, Inc. JBHT 445658107 4/18/2019 Management Elect Director Wayne Garrison For No Yes
J.B. Hunt Transport
Services, Inc. JBHT 445658107 4/18/2019 Management Elect Director Sharilyn S. Gasaway For No Yes
J.B. Hunt Transport
Services, Inc. JBHT 445658107 4/18/2019 Management Elect Director Gary C. George For No Yes
J.B. Hunt Transport
Services, Inc. JBHT 445658107 4/18/2019 Management Elect Director J. Bryan Hunt, Jr. For No Yes
J.B. Hunt Transport
Services, Inc. JBHT 445658107 4/18/2019 Management Elect Director Coleman H. Peterson For No Yes
J.B. Hunt Transport
Services, Inc. JBHT 445658107 4/18/2019 Management Elect Director John N. Roberts, III For No Yes
J.B. Hunt Transport
Services, Inc. JBHT 445658107 4/18/2019 Management Elect Director James L. Robo For No Yes
J.B. Hunt Transport Advisory Vote to Ratify Named
Services, Inc. JBHT 445658107 4/18/2019 Management Executive Officers' Compensation Against Yes Yes


J.B. Hunt Transport
Services, Inc.               JBHT  445658107  4/18/2019  Management    Ratify Ernst & Young LLP as Auditors  For      No  Yes
J.B. Hunt Transport
Services, Inc.               JBHT  445658107  4/18/2019  Share Holder  Report on Political Contributions     Against  No  Yes
Owens Corning                OC    690742101  4/18/2019  Management    Elect Director Adrienne D. Elsner     For      No  Yes
Owens Corning                OC    690742101  4/18/2019  Management    Elect Director J. Brian Ferguson      For      No  Yes
Owens Corning                OC    690742101  4/18/2019  Management    Elect Director Ralph F. Hake          For      No  Yes
Owens Corning                OC    690742101  4/18/2019  Management    Elect Director Edward F. Lonergan     For      No  Yes
Owens Corning                OC    690742101  4/18/2019  Management    Elect Director Maryann T. Mannen      For      No  Yes
Owens Corning                OC    690742101  4/18/2019  Management    Elect Director W. Howard Morris       For      No  Yes
Owens Corning                OC    690742101  4/18/2019  Management    Elect Director Suzanne P. Nimocks     For      No  Yes
Owens Corning                OC    690742101  4/18/2019  Management    Elect Director Michael H. Thaman      For      No  Yes


Owens Corning                OC   690742101  4/18/2019  Management  Elect Director John D. Williams       For  No  Yes
Owens Corning                                                       Ratify PricewaterhouseCoopers LLP as
                             OC   690742101  4/18/2019  Management  Auditors                              For  No  Yes
Owens Corning                                                       Advisory Vote to Ratify Named
                             OC   690742101  4/18/2019  Management  Executive Officers' Compensation      For  No  Yes
Owens Corning                OC   690742101  4/18/2019  Management  Approve Omnibus Stock Plan            For  No  Yes
World Wrestling
Entertainment, Inc.          WWE  98156Q108  4/18/2019  Management  Elect Director Vincent K. McMahon     For  No  Yes
World Wrestling
Entertainment, Inc.          WWE  98156Q108  4/18/2019  Management  Elect Director Frank A. Riddick, III  For  No  Yes
World Wrestling
Entertainment, Inc.          WWE  98156Q108  4/18/2019  Management  Elect Director Man Jit Singh          For  No  Yes
World Wrestling
Entertainment, Inc.          WWE  98156Q108  4/18/2019  Management  Elect Director Jeffrey R. Speed       For  No  Yes
World Wrestling
Entertainment, Inc.          WWE  98156Q108  4/18/2019  Management  Elect Director Alan M. Wexler         For  No  Yes
World Wrestling
Entertainment, Inc.          WWE  98156Q108  4/18/2019  Management  Elect Director George A. Barrios      For  No  Yes

World Wrestling
Entertainment, Inc. WWE 98156Q108 4/18/2019 Management Elect Director Michelle D. Wilson For No Yes
World Wrestling Elect Director Stephanie McMahon
Entertainment, Inc. WWE 98156Q108 4/18/2019 Management Levesque For No Yes
World Wrestling Elect Director Paul "Triple H"
Entertainment, Inc. WWE 98156Q108 4/18/2019 Management Levesque For No Yes
World Wrestling
Entertainment, Inc. WWE 98156Q108 4/18/2019 Management Elect Director Stuart U. Goldfarb For No Yes
World Wrestling
Entertainment, Inc. WWE 98156Q108 4/18/2019 Management Elect Director Patricia A. Gottesman For No Yes
World Wrestling
Entertainment, Inc. WWE 98156Q108 4/18/2019 Management Elect Director Laureen Ong For No Yes
World Wrestling
Entertainment, Inc. WWE 98156Q108 4/18/2019 Management Elect Director Robyn W. Peterson For No Yes
World Wrestling Ratify Deloitte & Touche LLP as
Entertainment, Inc. WWE 98156Q108 4/18/2019 Management Auditors For No Yes
World Wrestling Advisory Vote to Ratify Named
Entertainment, Inc. WWE 98156Q108 4/18/2019 Management Executive Officers' Compensation For No Yes
Bryn Mawr Bank Corp. BMTC 117665109 4/18/2019 Management Elect Director Michael J. Clement For No Yes


Bryn Mawr Bank Corp.         BMTC  117665109  4/18/2019  Management  Elect Director Scott M. Jenkins    For  No  Yes
Bryn Mawr Bank Corp.         BMTC  117665109  4/18/2019  Management  Elect Director A. John May, III    For  No  Yes
Bryn Mawr Bank Corp.                                                 Advisory Vote to Ratify Named
                             BMTC  117665109  4/18/2019  Management  Executive Officers' Compensation   For  No  Yes
Bryn Mawr Bank Corp.         BMTC  117665109  4/18/2019  Management  Ratify KPMG LLP as Auditors        For  No  Yes
PPG Industries, Inc.         PPG   693506107  4/18/2019  Management  Elect Director James G. Berges     For  No  Yes
PPG Industries, Inc.         PPG   693506107  4/18/2019  Management  Elect Director John V. Faraci      For  No  Yes
PPG Industries, Inc.         PPG   693506107  4/18/2019  Management  Elect Director Gary R. Heminger    For  No  Yes
PPG Industries, Inc.         PPG   693506107  4/18/2019  Management  Elect Director Michael H. McGarry  For  No  Yes
PPG Industries, Inc.         PPG   693506107  4/18/2019  Management  Elect Director Steven A. Davis     For  No  Yes
PPG Industries, Inc.         PPG   693506107  4/18/2019  Management  Elect Director Catherine R. Smith  For  No  Yes

PPG Industries, Inc. Advisory Vote to Ratify Named
PPG 693506107 4/18/2019 Management Executive Officers' Compensation For No Yes
PPG Industries, Inc. PPG 693506107 4/18/2019 Management Declassify the Board of Directors For No Yes
PPG Industries, Inc. Reduce Supermajority Vote
PPG 693506107 4/18/2019 Management Requirement For No Yes
PPG Industries, Inc. Ratify PricewaterhouseCoopers LLP as
PPG 693506107 4/18/2019 Management Auditor For No Yes
Citizens & Northern Corp. CZNC 172922106 4/18/2019 Management Elect Director Susan E. Hartley For No Yes
Citizens & Northern Corp. CZNC 172922106 4/18/2019 Management Elect Director Leo F. Lambert For No Yes
Citizens & Northern Corp. CZNC 172922106 4/18/2019 Management Elect Director Leonard Simpson For No Yes
Citizens & Northern Corp. Advisory Vote to Ratify Named
CZNC 172922106 4/18/2019 Management Executive Officers' Compensation Against Yes Yes
Citizens & Northern Corp. Ratify Baker Tilly Virchow Krause,
CZNC 172922106 4/18/2019 Management LLP as Auditor For No Yes
Huntington Bancshares
Incorporated HBAN 446150104 4/18/2019 Management Elect Director Lizabeth Ardisana For No Yes

Huntington Bancshares
Incorporated HBAN 446150104 4/18/2019 Management Elect Director Richard W. Neu For No Yes
Huntington Bancshares
Incorporated HBAN 446150104 4/18/2019 Management Elect Director David L. Porteous For No Yes
Huntington Bancshares
Incorporated HBAN 446150104 4/18/2019 Management Elect Director Kathleen H. Ransier For No Yes
Huntington Bancshares
Incorporated HBAN 446150104 4/18/2019 Management Elect Director Stephen D. Steinour For No Yes
Huntington Bancshares
Incorporated HBAN 446150104 4/18/2019 Management Elect Director Ann B. "Tanny" Crane For No Yes
Huntington Bancshares
Incorporated HBAN 446150104 4/18/2019 Management Elect Director Robert S. Cubbin For No Yes
Huntington Bancshares
Incorporated HBAN 446150104 4/18/2019 Management Elect Director Steven G. Elliott For No Yes
Huntington Bancshares
Incorporated HBAN 446150104 4/18/2019 Management Elect Director Gina D. France For No Yes
Huntington Bancshares Elect Director J. Michael
Incorporated HBAN 446150104 4/18/2019 Management Hochschwender For No Yes
Huntington Bancshares
Incorporated HBAN 446150104 4/18/2019 Management Elect Director John C. "Chris" Inglis For No Yes

Huntington Bancshares
Incorporated HBAN 446150104 4/18/2019 Management Elect Director Peter J. Kight For No Yes
Huntington Bancshares Elect Director Katherine M. A. "Allie"
Incorporated HBAN 446150104 4/18/2019 Management Kline For No Yes
Huntington Bancshares Ratify PricewaterhouseCoopers LLP as
Incorporated HBAN 446150104 4/18/2019 Management Auditor For No Yes
Huntington Bancshares Advisory Vote to Ratify Named
Incorporated HBAN 446150104 4/18/2019 Management Executive Officers' Compensation For No Yes
MidWestOne Financial Group,
Inc. MOFG 598511103 4/18/2019 Management Elect Director Janet E. Godwin For No Yes
MidWestOne Financial Group,
Inc. MOFG 598511103 4/18/2019 Management Elect Director Matthew J. Hayek For No Yes
MidWestOne Financial Group,
Inc. MOFG 598511103 4/18/2019 Management Elect Director Tracy S. McCormick For No Yes
MidWestOne Financial Group,
Inc. MOFG 598511103 4/18/2019 Management Elect Director Kevin W. Monson For No Yes
MidWestOne Financial Group, Advisory Vote to Ratify Named
Inc. MOFG 598511103 4/18/2019 Management Executive Officers' Compensation For No Yes
MidWestOne Financial Group,
Inc. MOFG 598511103 4/18/2019 Management Ratify RSM US LLP as Auditor For No Yes

1st Source Corp. SRCE 336901103 4/18/2019 Management Elect Director Daniel B. Fitzpatrick Against Yes Yes
1st Source Corp. SRCE 336901103 4/18/2019 Management Elect Director Najeeb A. Khan For No Yes
1st Source Corp. Elect Director Christopher J. Murphy,
SRCE 336901103 4/18/2019 Management IV For No Yes
1st Source Corp. SRCE 336901103 4/18/2019 Management Ratify BKD LLP as Auditor For No Yes
Home Bancshares, Inc.
(Arkansas) HOMB 436893200 4/18/2019 Management Elect Director John W. Allison For No Yes
Home Bancshares, Inc.
(Arkansas) HOMB 436893200 4/18/2019 Management Elect Director Karen E. Garrett For No Yes
Home Bancshares, Inc.
(Arkansas) HOMB 436893200 4/18/2019 Management Elect Director James G. Hinkle For No Yes
Home Bancshares, Inc.
(Arkansas) HOMB 436893200 4/18/2019 Management Elect Director Alex R. Lieblong Withhold Yes Yes
Home Bancshares, Inc.
(Arkansas) HOMB 436893200 4/18/2019 Management Elect Director Thomas J. Longe For No Yes
Home Bancshares, Inc.
(Arkansas) HOMB 436893200 4/18/2019 Management Elect Director Jim Rankin, Jr. For No Yes

Home Bancshares, Inc.
(Arkansas) HOMB 436893200 4/18/2019 Management Elect Director Donna J. Townsell For No Yes
Home Bancshares, Inc.
(Arkansas) HOMB 436893200 4/18/2019 Management Elect Director C. Randall Sims For No Yes
Home Bancshares, Inc.
(Arkansas) HOMB 436893200 4/18/2019 Management Elect Director Brian S. Davis For No Yes
Home Bancshares, Inc.
(Arkansas) HOMB 436893200 4/18/2019 Management Elect Director Milburn Adams For No Yes
Home Bancshares, Inc.
(Arkansas) HOMB 436893200 4/18/2019 Management Elect Director Robert H. Adcock, Jr. Withhold Yes Yes
Home Bancshares, Inc.
(Arkansas) HOMB 436893200 4/18/2019 Management Elect Director Richard H. Ashley For No Yes
Home Bancshares, Inc.
(Arkansas) HOMB 436893200 4/18/2019 Management Elect Director Mike D. Beebe For No Yes
Home Bancshares, Inc.
(Arkansas) HOMB 436893200 4/18/2019 Management Elect Director Jack E. Engelkes For No Yes
Home Bancshares, Inc.
(Arkansas) HOMB 436893200 4/18/2019 Management Elect Director Tracy M. French For No Yes
Home Bancshares, Inc. Advisory Vote to Ratify Named
(Arkansas) HOMB 436893200 4/18/2019 Management Executive Officers' Compensation Against Yes Yes


Home Bancshares, Inc.
(Arkansas)                   HOMB  436893200  4/18/2019  Management  Increase Authorized Common Stock       For  No  Yes
Home Bancshares, Inc.
(Arkansas)                   HOMB  436893200  4/18/2019  Management  Ratify BKD, LLP as Auditor             For  No  Yes
Choice Hotels
International, Inc.          CHH   169905106  4/19/2019  Management  Elect Director Barbara T. Alexander    For  No  Yes
Choice Hotels
International, Inc.          CHH   169905106  4/19/2019  Management  Elect Director John P. Tague           For  No  Yes
Choice Hotels
International, Inc.          CHH   169905106  4/19/2019  Management  Elect Director Brian B. Bainum         For  No  Yes
Choice Hotels
International, Inc.          CHH   169905106  4/19/2019  Management  Elect Director Stewart W. Bainum, Jr.  For  No  Yes
Choice Hotels
International, Inc.          CHH   169905106  4/19/2019  Management  Elect Director William L. Jews         For  No  Yes
Choice Hotels
International, Inc.          CHH   169905106  4/19/2019  Management  Elect Director Monte J. M. Koch        For  No  Yes
Choice Hotels
International, Inc.          CHH   169905106  4/19/2019  Management  Elect Director Liza K. Landsman        For  No  Yes
Choice Hotels
International, Inc.          CHH   169905106  4/19/2019  Management  Elect Director Patrick S. Pacious      For  No  Yes


Choice Hotels
International, Inc.          CHH   169905106  4/19/2019  Management  Elect Director Ervin R. Shames        For  No  Yes
Choice Hotels
International, Inc.          CHH   169905106  4/19/2019  Management  Elect Director Maureen D. Sullivan    For  No  Yes
Choice Hotels                                                        Advisory Vote to Ratify Named
International, Inc.          CHH   169905106  4/19/2019  Management  Executive Officers' Compensation      For  No  Yes
Choice Hotels
International, Inc.          CHH   169905106  4/19/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
FLIR Systems, Inc.           FLIR  302445101  4/19/2019  Management  Elect Director James J. Cannon        For  No  Yes
FLIR Systems, Inc.           FLIR  302445101  4/19/2019  Management  Elect Director John D. Carter         For  No  Yes
FLIR Systems, Inc.           FLIR  302445101  4/19/2019  Management  Elect Director William W. Crouch      For  No  Yes
FLIR Systems, Inc.           FLIR  302445101  4/19/2019  Management  Elect Director Catherine A. Halligan  For  No  Yes
FLIR Systems, Inc.           FLIR  302445101  4/19/2019  Management  Elect Director Earl R. Lewis          For  No  Yes
FLIR Systems, Inc.           FLIR  302445101  4/19/2019  Management  Elect Director Angus L. Macdonald     For  No  Yes


FLIR Systems, Inc.           FLIR  302445101  4/19/2019  Management  Elect Director Michael T. Smith   For      No   Yes
FLIR Systems, Inc.           FLIR  302445101  4/19/2019  Management  Elect Director Cathy A. Stauffer  For      No   Yes
FLIR Systems, Inc.           FLIR  302445101  4/19/2019  Management  Elect Director Robert S. Tyrer    For      No   Yes
FLIR Systems, Inc.           FLIR  302445101  4/19/2019  Management  Elect Director John W. Wood, Jr.  For      No   Yes
FLIR Systems, Inc.           FLIR  302445101  4/19/2019  Management  Elect Director Steven E. Wynne    For      No   Yes
FLIR Systems, Inc.           FLIR  302445101  4/19/2019  Management  Ratify KPMG LLP as Auditors       For      No   Yes
FLIR Systems, Inc.                                                   Advisory Vote to Ratify Named
                             FLIR  302445101  4/19/2019  Management  Executive Officers' Compensation  Against  Yes  Yes
FLIR Systems, Inc.                                                   Approve Qualified Employee Stock
                             FLIR  302445101  4/19/2019  Management  Purchase Plan                     For      No   Yes
Genuine Parts Company        GPC   372460105  4/22/2019  Management  Elect Director Elizabeth W. Camp  For      No   Yes
Genuine Parts Company        GPC   372460105  4/22/2019  Management  Elect Director Wendy B. Needham   For      No   Yes


Genuine Parts Company        GPC  372460105  4/22/2019  Management  Elect Director E. Jenner Wood, III  For  No  Yes
Genuine Parts Company        GPC  372460105  4/22/2019  Management  Elect Director Paul D. Donahue      For  No  Yes
Genuine Parts Company        GPC  372460105  4/22/2019  Management  Elect Director Gary P. Fayard       For  No  Yes
Genuine Parts Company        GPC  372460105  4/22/2019  Management  Elect Director Thomas C. Gallagher  For  No  Yes
Genuine Parts Company        GPC  372460105  4/22/2019  Management  Elect Director P. Russell Hardin    For  No  Yes
Genuine Parts Company        GPC  372460105  4/22/2019  Management  Elect Director John R. Holder       For  No  Yes
Genuine Parts Company        GPC  372460105  4/22/2019  Management  Elect Director Donna W. Hyland      For  No  Yes
Genuine Parts Company        GPC  372460105  4/22/2019  Management  Elect Director John D. Johns        For  No  Yes
Genuine Parts Company                                               Elect Director Robert C. "Robin"
                             GPC  372460105  4/22/2019  Management  Loudermilk, Jr.                     For  No  Yes
Genuine Parts Company                                               Advisory Vote to Ratify Named
                             GPC  372460105  4/22/2019  Management  Executive Officers' Compensation    For  No  Yes


Genuine Parts Company        GPC  372460105  4/22/2019  Management  Ratify Ernst & Young LLP as Auditor    For       No   Yes
Seaboard Corp.               SEB  811543107  4/22/2019  Management  Elect Director Steven J. Bresky        Withhold  Yes  Yes
Seaboard Corp.               SEB  811543107  4/22/2019  Management  Elect Director David A. Adamsen        For       No   Yes
Seaboard Corp.               SEB  811543107  4/22/2019  Management  Elect Director Douglas W. Baena        For       No   Yes
Seaboard Corp.               SEB  811543107  4/22/2019  Management  Elect Director Edward I. Shifman, Jr.  For       No   Yes
Seaboard Corp.               SEB  811543107  4/22/2019  Management  Elect Director Paul M. Squires         Withhold  Yes  Yes
Seaboard Corp.               SEB  811543107  4/22/2019  Management  Ratify KPMG LLP as Auditors            For       No   Yes
Park National Corp.          PRK  700658107  4/22/2019  Management  Elect Director Donna M. Alvarado       For       No   Yes
Park National Corp.          PRK  700658107  4/22/2019  Management  Elect Director Jason N. Judd           For       No   Yes
Park National Corp.          PRK  700658107  4/22/2019  Management  Elect Director Stephen J. Kambeitz     For       No   Yes


Park National Corp.          PRK   700658107  4/22/2019  Management  Elect Director Timothy S. McLain    For  No  Yes
Park National Corp.          PRK   700658107  4/22/2019  Management  Elect Director Mark R. Ramser       For  No  Yes
Park National Corp.                                                  Advisory Vote to Ratify Named
                             PRK   700658107  4/22/2019  Management  Executive Officers' Compensation    For  No  Yes
Park National Corp.          PRK   700658107  4/22/2019  Management  Ratify Crowe LLP as Auditors        For  No  Yes
Kforce, Inc.                 KFRC  493732101  4/23/2019  Management  Elect Director Randall A. Mehl      For  No  Yes
Kforce, Inc.                 KFRC  493732101  4/23/2019  Management  Elect Director Elaine D. Rosen      For  No  Yes
Kforce, Inc.                 KFRC  493732101  4/23/2019  Management  Elect Director Ralph E. Struzziero  For  No  Yes
Kforce, Inc.                                                         Ratify Deloitte & Touche LLP as
                             KFRC  493732101  4/23/2019  Management  Auditors                            For  No  Yes
Kforce, Inc.                                                         Advisory Vote to Ratify Named
                             KFRC  493732101  4/23/2019  Management  Executive Officers' Compensation    For  No  Yes
Kforce, Inc.                 KFRC  493732101  4/23/2019  Management  Approve Omnibus Stock Plan          For  No  Yes


Milacron Holdings Corp.      MCRN  59870L106  4/23/2019  Management  Elect Director Waters S. Davis        Withhold  Yes  Yes
Milacron Holdings Corp.      MCRN  59870L106  4/23/2019  Management  Elect Director Thomas J. Goeke        Withhold  Yes  Yes
Milacron Holdings Corp.      MCRN  59870L106  4/23/2019  Management  Elect Director Rebecca Lee Steinfort  Withhold  Yes  Yes
Milacron Holdings Corp.      MCRN  59870L106  4/23/2019  Management  Ratify Ernst & Young LLP as Auditors  For       No   Yes
Milacron Holdings Corp.                                              Advisory Vote to Ratify Named
                             MCRN  59870L106  4/23/2019  Management  Executive Officers' Compensation      For       No   Yes
PerkinElmer, Inc.            PKI   714046109  4/23/2019  Management  Elect Director Peter Barrett          For       No   Yes
PerkinElmer, Inc.            PKI   714046109  4/23/2019  Management  Elect Director Samuel R. Chapin       For       No   Yes
PerkinElmer, Inc.            PKI   714046109  4/23/2019  Management  Elect Director Robert F. Friel        For       No   Yes
PerkinElmer, Inc.            PKI   714046109  4/23/2019  Management  Elect Director Sylvie Gregoire        For       No   Yes
PerkinElmer, Inc.            PKI   714046109  4/23/2019  Management  Elect Director Alexis P. Michas       For       No   Yes

PerkinElmer, Inc. PKI 714046109 4/23/2019 Management Elect Director Patrick J. Sullivan For No Yes
PerkinElmer, Inc. PKI 714046109 4/23/2019 Management Elect Director Frank Witney For No Yes
PerkinElmer, Inc. PKI 714046109 4/23/2019 Management Elect Director Pascale Witz For No Yes
PerkinElmer, Inc. Ratify Deloitte & Touche LLP as
PKI 714046109 4/23/2019 Management Auditors For No Yes
PerkinElmer, Inc. Advisory Vote to Ratify Named
PKI 714046109 4/23/2019 Management Executive Officers' Compensation For No Yes
PerkinElmer, Inc. PKI 714046109 4/23/2019 Management Approve Omnibus Stock Plan For No Yes
Cass Information Systems,
Inc. CASS 14808P109 4/23/2019 Management Elect Director Ralph W. Clermont For No Yes
Cass Information Systems,
Inc. CASS 14808P109 4/23/2019 Management Elect Director James J. Lindemann For No Yes
Cass Information Systems,
Inc. CASS 14808P109 4/23/2019 Management Elect Director Sally H. Roth For No Yes
Cass Information Systems, Advisory Vote to Ratify Named
Inc. CASS 14808P109 4/23/2019 Management Executive Officers' Compensation For No Yes


Cass Information Systems,
Inc.                         CASS  14808P109  4/23/2019  Management  Ratify KPMG LLP as Auditor           For      No   Yes
Charter Communications, Inc. CHTR  16119P108  4/23/2019  Management  Elect Director W. Lance Conn         For      No   Yes
Charter Communications, Inc. CHTR  16119P108  4/23/2019  Management  Elect Director Kim C. Goodman        For      No   Yes
Charter Communications, Inc. CHTR  16119P108  4/23/2019  Management  Elect Director Craig A. Jacobson     For      No   Yes
Charter Communications, Inc. CHTR  16119P108  4/23/2019  Management  Elect Director Gregory B. Maffei     Against  Yes  Yes
Charter Communications, Inc. CHTR  16119P108  4/23/2019  Management  Elect Director John D. Markley, Jr.  For      No   Yes
Charter Communications, Inc. CHTR  16119P108  4/23/2019  Management  Elect Director David C. Merritt      For      No   Yes
Charter Communications, Inc. CHTR  16119P108  4/23/2019  Management  Elect Director James E. Meyer        For      No   Yes
Charter Communications, Inc. CHTR  16119P108  4/23/2019  Management  Elect Director Steven A. Miron       For      No   Yes
Charter Communications, Inc. CHTR  16119P108  4/23/2019  Management  Elect Director Balan Nair            For      No   Yes


Charter Communications, Inc. CHTR  16119P108  4/23/2019  Management    Elect Director Michael A. Newhouse  For      No   Yes
Charter Communications, Inc. CHTR  16119P108  4/23/2019  Management    Elect Director Mauricio Ramos       For      No   Yes
Charter Communications, Inc. CHTR  16119P108  4/23/2019  Management    Elect Director Thomas M. Rutledge   For      No   Yes
Charter Communications, Inc. CHTR  16119P108  4/23/2019  Management    Elect Director Eric L. Zinterhofer  For      No   Yes
Charter Communications, Inc. CHTR  16119P108  4/23/2019  Management    Approve Omnibus Stock Plan          Against  Yes  Yes
Charter Communications, Inc. CHTR  16119P108  4/23/2019  Management    Ratify KPMG LLP as Auditors         For      No   Yes
Charter Communications, Inc. CHTR  16119P108  4/23/2019  Share Holder  Adopt Proxy Access Right            For      Yes  Yes
Charter Communications, Inc. CHTR  16119P108  4/23/2019  Share Holder  Report on Sustainability            Against  No   Yes
Nasdaq, Inc.                 NDAQ  631103108  4/23/2019  Management    Elect Director Melissa M. Arnoldi   For      No   Yes
Nasdaq, Inc.                 NDAQ  631103108  4/23/2019  Management    Elect Director Charlene T. Begley   For      No   Yes


Nasdaq, Inc.                 NDAQ  631103108  4/23/2019  Management  Elect Director Steven D. Black      For  No  Yes
Nasdaq, Inc.                 NDAQ  631103108  4/23/2019  Management  Elect Director Adena T. Friedman    For  No  Yes
Nasdaq, Inc.                 NDAQ  631103108  4/23/2019  Management  Elect Director Essa Kazim           For  No  Yes
Nasdaq, Inc.                 NDAQ  631103108  4/23/2019  Management  Elect Director Thomas A. Kloet      For  No  Yes
Nasdaq, Inc.                 NDAQ  631103108  4/23/2019  Management  Elect Director John D. Rainey       For  No  Yes
Nasdaq, Inc.                 NDAQ  631103108  4/23/2019  Management  Elect Director Michael R. Splinter  For  No  Yes
Nasdaq, Inc.                 NDAQ  631103108  4/23/2019  Management  Elect Director Jacob Wallenberg     For  No  Yes
Nasdaq, Inc.                 NDAQ  631103108  4/23/2019  Management  Elect Director Lars R. Wedenborn    For  No  Yes
Nasdaq, Inc.                 NDAQ  631103108  4/23/2019  Management  Elect Director Alfred W. Zollar     For  No  Yes
Nasdaq, Inc.                                                         Advisory Vote to Ratify Named
                             NDAQ  631103108  4/23/2019  Management  Executive Officers' Compensation    For  No  Yes

Nasdaq, Inc. NDAQ 631103108 4/23/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Nasdaq, Inc. Provide Right to Act by Written
NDAQ 631103108 4/23/2019 Share Holder Consent Against No Yes
American Electric Power
Co., Inc. AEP 025537101 4/23/2019 Management Elect Director Nicholas K. Akins For No Yes
American Electric Power
Co., Inc. AEP 025537101 4/23/2019 Management Elect Director Lionel L. Nowell, III For No Yes
American Electric Power
Co., Inc. AEP 025537101 4/23/2019 Management Elect Director Stephen S. Rasmussen For No Yes
American Electric Power
Co., Inc. AEP 025537101 4/23/2019 Management Elect Director Oliver G. Richard, III For No Yes
American Electric Power
Co., Inc. AEP 025537101 4/23/2019 Management Elect Director Sara Martinez Tucker For No Yes
American Electric Power
Co., Inc. AEP 025537101 4/23/2019 Management Elect Director David J. Anderson For No Yes
American Electric Power
Co., Inc. AEP 025537101 4/23/2019 Management Elect Director J. Barnie Beasley, Jr. For No Yes
American Electric Power
Co., Inc. AEP 025537101 4/23/2019 Management Elect Director Ralph D. Crosby, Jr. For No Yes

American Electric Power
Co., Inc. AEP 025537101 4/23/2019 Management Elect Director Linda A. Goodspeed For No Yes
American Electric Power
Co., Inc. AEP 025537101 4/23/2019 Management Elect Director Thomas E. Hoaglin For No Yes
American Electric Power
Co., Inc. AEP 025537101 4/23/2019 Management Elect Director Sandra Beach Lin For No Yes
American Electric Power
Co., Inc. AEP 025537101 4/23/2019 Management Elect Director Margaret M. McCarthy For No Yes
American Electric Power
Co., Inc. AEP 025537101 4/23/2019 Management Elect Director Richard C. Notebaert For No Yes
American Electric Power Ratify PricewaterhouseCoopers LLP as
Co., Inc. AEP 025537101 4/23/2019 Management Auditors For No Yes
American Electric Power
Co., Inc. AEP 025537101 4/23/2019 Management Eliminate Preemptive Rights For No Yes
American Electric Power Advisory Vote to Ratify Named
Co., Inc. AEP 025537101 4/23/2019 Management Executive Officers' Compensation For No Yes
Churchill Downs, Inc. Elect Director Ulysses L. Bridgeman,
CHDN 171484108 4/23/2019 Management Jr. For No Yes
Churchill Downs, Inc. CHDN 171484108 4/23/2019 Management Elect Director R. Alex Rankin For No Yes

Churchill Downs, Inc. Ratify PricewaterhouseCoopers LLP as
CHDN 171484108 4/23/2019 Management Auditors For No Yes
Churchill Downs, Inc. Advisory Vote to Ratify Named
CHDN 171484108 4/23/2019 Management Executive Officers' Compensation Against Yes Yes
Harsco Corp. HSC 415864107 4/23/2019 Management Elect Director James F. Earl For No Yes
Harsco Corp. HSC 415864107 4/23/2019 Management Elect Director Kathy G. Eddy For No Yes
Harsco Corp. HSC 415864107 4/23/2019 Management Elect Director David C. Everitt For No Yes
Harsco Corp. Elect Director F. Nicholas Grasberger,
HSC 415864107 4/23/2019 Management III For No Yes
Harsco Corp. HSC 415864107 4/23/2019 Management Elect Director Carolann I. Haznedar For No Yes
Harsco Corp. HSC 415864107 4/23/2019 Management Elect Director Mario Longhi For No Yes
Harsco Corp. Elect Director Edgar "Ed" M. Purvis,
HSC 415864107 4/23/2019 Management Jr. For No Yes
Harsco Corp. HSC 415864107 4/23/2019 Management Elect Director Phillip C. Widman For No Yes


Harsco Corp.                                                         Ratify PricewaterhouseCoopers LLP as
                             HSC   415864107  4/23/2019  Management  Auditors                               For  No  Yes
Harsco Corp.                                                         Advisory Vote to Ratify Named
                             HSC   415864107  4/23/2019  Management  Executive Officers' Compensation       For  No  Yes
UMB Financial Corp.          UMBF  902788108  4/23/2019  Management  Elect Director Robin C. Beery          For  No  Yes
UMB Financial Corp.          UMBF  902788108  4/23/2019  Management  Elect Director L. Joshua Sosland       For  No  Yes
UMB Financial Corp.          UMBF  902788108  4/23/2019  Management  Elect Director Paul Uhlmann, III       For  No  Yes
UMB Financial Corp.          UMBF  902788108  4/23/2019  Management  Elect Director Leroy J. Williams, Jr.  For  No  Yes
UMB Financial Corp.          UMBF  902788108  4/23/2019  Management  Elect Director Kevin C. Gallagher      For  No  Yes
UMB Financial Corp.          UMBF  902788108  4/23/2019  Management  Elect Director Greg M. Graves          For  No  Yes
UMB Financial Corp.          UMBF  902788108  4/23/2019  Management  Elect Director Alexander C. Kemper     For  No  Yes
UMB Financial Corp.          UMBF  902788108  4/23/2019  Management  Elect Director J. Mariner Kemper       For  No  Yes


UMB Financial Corp.          UMBF  902788108  4/23/2019  Management  Elect Director Gordon E. Lansford, III  For  No  Yes
UMB Financial Corp.          UMBF  902788108  4/23/2019  Management  Elect Director Timothy R. Murphy        For  No  Yes
UMB Financial Corp.          UMBF  902788108  4/23/2019  Management  Elect Director Tamara M. Peterman       For  No  Yes
UMB Financial Corp.          UMBF  902788108  4/23/2019  Management  Elect Director Kris A. Robbins          For  No  Yes
UMB Financial Corp.                                                  Advisory Vote to Ratify Named
                             UMBF  902788108  4/23/2019  Management  Executive Officers' Compensation        For  No  Yes
UMB Financial Corp.          UMBF  902788108  4/23/2019  Management  Ratify KPMG LLP as Auditors             For  No  Yes
Warrior Met Coal, Inc.       HCC   93627C101  4/23/2019  Management  Elect Director Stephen D. Williams      For  No  Yes
Warrior Met Coal, Inc.       HCC   93627C101  4/23/2019  Management  Elect Director Ana B. Amicarella        For  No  Yes
Warrior Met Coal, Inc.       HCC   93627C101  4/23/2019  Management  Elect Director J. Brett Harvey          For  No  Yes
Warrior Met Coal, Inc.       HCC   93627C101  4/23/2019  Management  Elect Director Trevor Mills             For  No  Yes


Warrior Met Coal, Inc.       HCC  93627C101  4/23/2019  Management  Elect Director Walter J. Scheller, III  For  No  Yes
Warrior Met Coal, Inc.       HCC  93627C101  4/23/2019  Management  Elect Director Alan H. Schumacher       For  No  Yes
Warrior Met Coal, Inc.       HCC  93627C101  4/23/2019  Management  Elect Director Gareth N. Turner         For  No  Yes
Warrior Met Coal, Inc.                                              Advisory Vote to Ratify Named
                             HCC  93627C101  4/23/2019  Management  Executive Officers' Compensation        For  No  Yes
Warrior Met Coal, Inc.       HCC  93627C101  4/23/2019  Management  Amend Securities Transfer Restrictions  For  No  Yes
Warrior Met Coal, Inc.       HCC  93627C101  4/23/2019  Management  Ratify Ernst & Young LLP as Auditor     For  No  Yes
Comerica Incorporated        CMA  200340107  4/23/2019  Management  Elect Director Ralph W. Babb, Jr.       For  No  Yes
Comerica Incorporated        CMA  200340107  4/23/2019  Management  Elect Director Reginald M. Turner, Jr.  For  No  Yes
Comerica Incorporated        CMA  200340107  4/23/2019  Management  Elect Director Nina G. Vaca             For  No  Yes
Comerica Incorporated        CMA  200340107  4/23/2019  Management  Elect Director Michael G. Van de Ven    For  No  Yes


Comerica Incorporated        CMA  200340107  4/23/2019  Management  Elect Director Michael E. Collins  For  No  Yes
Comerica Incorporated        CMA  200340107  4/23/2019  Management  Elect Director Roger A. Cregg      For  No  Yes
Comerica Incorporated        CMA  200340107  4/23/2019  Management  Elect Director T. Kevin DeNicola   For  No  Yes
Comerica Incorporated        CMA  200340107  4/23/2019  Management  Elect Director Curtis C. Farmer    For  No  Yes
Comerica Incorporated        CMA  200340107  4/23/2019  Management  Elect Director Jacqueline P. Kane  For  No  Yes
Comerica Incorporated        CMA  200340107  4/23/2019  Management  Elect Director Richard G. Lindner  For  No  Yes
Comerica Incorporated        CMA  200340107  4/23/2019  Management  Elect Director Barbara R. Smith    For  No  Yes
Comerica Incorporated        CMA  200340107  4/23/2019  Management  Elect Director Robert S. Taubman   For  No  Yes
Comerica Incorporated        CMA  200340107  4/23/2019  Management  Ratify Ernst & Young as Auditor    For  No  Yes
Comerica Incorporated                                               Advisory Vote to Ratify Named
                             CMA  200340107  4/23/2019  Management  Executive Officers' Compensation   For  No  Yes


Noble Energy, Inc.           NBL  655044105  4/23/2019  Management  Elect Director Jeffrey L. Berenson   For      No   Yes
Noble Energy, Inc.           NBL  655044105  4/23/2019  Management  Elect Director Michael A. Cawley     For      No   Yes
Noble Energy, Inc.           NBL  655044105  4/23/2019  Management  Elect Director James E. Craddock     Against  Yes  Yes
Noble Energy, Inc.           NBL  655044105  4/23/2019  Management  Elect Director Barbara J. Duganier   For      No   Yes
Noble Energy, Inc.           NBL  655044105  4/23/2019  Management  Elect Director Thomas J. Edelman     For      No   Yes
Noble Energy, Inc.           NBL  655044105  4/23/2019  Management  Elect Director Holli C. Ladhani      For      No   Yes
Noble Energy, Inc.           NBL  655044105  4/23/2019  Management  Elect Director David L. Stover       For      No   Yes
Noble Energy, Inc.           NBL  655044105  4/23/2019  Management  Elect Director Scott D. Urban        For      No   Yes
Noble Energy, Inc.           NBL  655044105  4/23/2019  Management  Elect Director William T. Van Kleef  For      No   Yes
Noble Energy, Inc.           NBL  655044105  4/23/2019  Management  Ratify KPMG LLP as Auditor           For      No   Yes


Noble Energy, Inc.                                                   Advisory Vote to Ratify Named
                             NBL   655044105  4/23/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
Noble Energy, Inc.           NBL   655044105  4/23/2019  Management  Amend Omnibus Stock Plan              For      No   Yes
Sabre Corp.                  SABR  78573M104  4/23/2019  Management  Elect Director George Bravante, Jr.   For      No   Yes
Sabre Corp.                  SABR  78573M104  4/23/2019  Management  Elect Director Joseph Osnoss          Against  Yes  Yes
Sabre Corp.                  SABR  78573M104  4/23/2019  Management  Elect Director Zane Rowe              Against  Yes  Yes
Sabre Corp.                  SABR  78573M104  4/23/2019  Management  Elect Director John Siciliano         For      No   Yes
Sabre Corp.                  SABR  78573M104  4/23/2019  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
Sabre Corp.                  SABR  78573M104  4/23/2019  Management  Amend Certificate of Incorporation    For      No   Yes
Sabre Corp.                  SABR  78573M104  4/23/2019  Management  Approve Omnibus Stock Plan            For      No   Yes
Sabre Corp.                                                          Approve Non-Employee Director
                             SABR  78573M104  4/23/2019  Management  Omnibus Stock Plan                    For      No   Yes


SunTrust Banks, Inc.         STI  867914103  4/23/2019  Management  Elect Director Agnes Bundy Scanlan     For  No  Yes
SunTrust Banks, Inc.         STI  867914103  4/23/2019  Management  Elect Director Steven C. Voorhees      For  No  Yes
SunTrust Banks, Inc.         STI  867914103  4/23/2019  Management  Elect Director Dallas S. Clement       For  No  Yes
SunTrust Banks, Inc.         STI  867914103  4/23/2019  Management  Elect Director Paul D. Donahue         For  No  Yes
SunTrust Banks, Inc.         STI  867914103  4/23/2019  Management  Elect Director Paul R. Garcia          For  No  Yes
SunTrust Banks, Inc.         STI  867914103  4/23/2019  Management  Elect Director Donna S. Morea          For  No  Yes
SunTrust Banks, Inc.         STI  867914103  4/23/2019  Management  Elect Director David M. Ratcliffe      For  No  Yes
SunTrust Banks, Inc.         STI  867914103  4/23/2019  Management  Elect Director William H. Rogers, Jr.  For  No  Yes
SunTrust Banks, Inc.         STI  867914103  4/23/2019  Management  Elect Director Frank P. Scruggs, Jr.   For  No  Yes
SunTrust Banks, Inc.         STI  867914103  4/23/2019  Management  Elect Director Bruce L. Tanner         For  No  Yes


SunTrust Banks, Inc.                                                 Advisory Vote to Ratify Named
                             STI   867914103  4/23/2019  Management  Executive Officers' Compensation      For  No  Yes
SunTrust Banks, Inc.         STI   867914103  4/23/2019  Management  Ratify Ernst & Young LLP as Auditor   For  No  Yes
Capital City Bank Group,
Inc.                         CCBG  139674105  4/23/2019  Management  Elect Director Allan G. Bense         For  No  Yes
Capital City Bank Group,
Inc.                         CCBG  139674105  4/23/2019  Management  Elect Director Cader B. Cox, III      For  No  Yes
Capital City Bank Group,
Inc.                         CCBG  139674105  4/23/2019  Management  Elect Director John G. Sample, Jr.    For  No  Yes
Capital City Bank Group,
Inc.                         CCBG  139674105  4/23/2019  Management  Elect Director William G. Smith, Jr.  For  No  Yes
Capital City Bank Group,
Inc.                         CCBG  139674105  4/23/2019  Management  Ratify Ernst & Young LLP as Auditor   For  No  Yes
Centene Corporation          CNC   15135B101  4/23/2019  Management  Elect Director Orlando Ayala          For  No  Yes
Centene Corporation          CNC   15135B101  4/23/2019  Management  Elect Director John R. Roberts        For  No  Yes
Centene Corporation          CNC   15135B101  4/23/2019  Management  Elect Director Tommy G. Thompson      For  No  Yes

Centene Corporation Advisory Vote to Ratify Named
CNC 15135B101 4/23/2019 Management Executive Officers' Compensation Against Yes Yes
Centene Corporation CNC 15135B101 4/23/2019 Management Ratify KPMG LLP as Auditors For No Yes
Centene Corporation CNC 15135B101 4/23/2019 Share Holder Report on Political Contributions Against No Yes
Community Trust Bancorp,
Inc. (Kentucky) CTBI 204149108 4/23/2019 Management Elect Director Charles J. Baird For No Yes
Community Trust Bancorp,
Inc. (Kentucky) CTBI 204149108 4/23/2019 Management Elect Director Nick Carter For No Yes
Community Trust Bancorp,
Inc. (Kentucky) CTBI 204149108 4/23/2019 Management Elect Director Franklin H. Farris, Jr. For No Yes
Community Trust Bancorp,
Inc. (Kentucky) CTBI 204149108 4/23/2019 Management Elect Director Jean R. Hale For No Yes
Community Trust Bancorp,
Inc. (Kentucky) CTBI 204149108 4/23/2019 Management Elect Director James E. McGhee, II For No Yes
Community Trust Bancorp,
Inc. (Kentucky) CTBI 204149108 4/23/2019 Management Elect Director M. Lynn Parrish For No Yes
Community Trust Bancorp,
Inc. (Kentucky) CTBI 204149108 4/23/2019 Management Elect Director Anthony W. St. Charles For No Yes


Community Trust Bancorp,
Inc. (Kentucky)              CTBI  204149108  4/23/2019  Management  Ratify BKD, LLP as Auditors             For  No  Yes
Community Trust Bancorp,                                             Advisory Vote to Ratify Named
Inc. (Kentucky)              CTBI  204149108  4/23/2019  Management  Executive Officers' Compensation        For  No  Yes
Domino's Pizza, Inc.         DPZ   25754A201  4/23/2019  Management  Elect Director David A. Brandon         For  No  Yes
Domino's Pizza, Inc.         DPZ   25754A201  4/23/2019  Management  Elect Director Richard E. Allison, Jr.  For  No  Yes
Domino's Pizza, Inc.         DPZ   25754A201  4/23/2019  Management  Elect Director C. Andrew Ballard        For  No  Yes
Domino's Pizza, Inc.         DPZ   25754A201  4/23/2019  Management  Elect Director Andrew B. Balson         For  No  Yes
Domino's Pizza, Inc.         DPZ   25754A201  4/23/2019  Management  Elect Director Corie S. Barry           For  No  Yes
Domino's Pizza, Inc.         DPZ   25754A201  4/23/2019  Management  Elect Director Diana F. Cantor          For  No  Yes
Domino's Pizza, Inc.         DPZ   25754A201  4/23/2019  Management  Elect Director Richard L. Federico      For  No  Yes
Domino's Pizza, Inc.         DPZ   25754A201  4/23/2019  Management  Elect Director James A. Goldman         For  No  Yes


Domino's Pizza, Inc.         DPZ   25754A201  4/23/2019  Management  Elect Director Patricia E. Lopez      For      No   Yes
Domino's Pizza, Inc.                                                 Ratify PricewaterhouseCoopers LLP as
                             DPZ   25754A201  4/23/2019  Management  Auditor                               For      No   Yes
Domino's Pizza, Inc.                                                 Advisory Vote to Ratify Named
                             DPZ   25754A201  4/23/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
Fastenal Company             FAST  311900104  4/23/2019  Management  Elect Director Willard D. Oberton     For      No   Yes
Fastenal Company             FAST  311900104  4/23/2019  Management  Elect Director Michael J. Ancius      For      No   Yes
Fastenal Company             FAST  311900104  4/23/2019  Management  Elect Director Michael J. Dolan       For      No   Yes
Fastenal Company             FAST  311900104  4/23/2019  Management  Elect Director Stephen L. Eastman     For      No   Yes
Fastenal Company             FAST  311900104  4/23/2019  Management  Elect Director Daniel L. Florness     For      No   Yes
Fastenal Company             FAST  311900104  4/23/2019  Management  Elect Director Rita J. Heise          For      No   Yes
Fastenal Company             FAST  311900104  4/23/2019  Management  Elect Director Darren R. Jackson      For      No   Yes


Fastenal Company             FAST  311900104  4/23/2019  Management    Elect Director Daniel L. Johnson     For      No  Yes
Fastenal Company             FAST  311900104  4/23/2019  Management    Elect Director Scott A. Satterlee    For      No  Yes
Fastenal Company             FAST  311900104  4/23/2019  Management    Elect Director Reyne K. Wisecup      For      No  Yes
Fastenal Company             FAST  311900104  4/23/2019  Management    Ratify KPMG LLP as Auditors          For      No  Yes
Fastenal Company                                                       Advisory Vote to Ratify Named
                             FAST  311900104  4/23/2019  Management    Executive Officers' Compensation     For      No  Yes
Fastenal Company             FAST  311900104  4/23/2019  Share Holder  Prepare Employment Diversity Report  Against  No  Yes
First Bank (Hamilton, New
Jersey)                      FRBA  31931U102  4/23/2019  Management    Elect Director Patrick M. Ryan       For      No  Yes
First Bank (Hamilton, New
Jersey)                      FRBA  31931U102  4/23/2019  Management    Elect Director Glenn M. Josephs      For      No  Yes
First Bank (Hamilton, New
Jersey)                      FRBA  31931U102  4/23/2019  Management    Elect Director Michael E. Salz       For      No  Yes
First Bank (Hamilton, New
Jersey)                      FRBA  31931U102  4/23/2019  Management    Elect Director John E. Strydesky     For      No  Yes

First Bank (Hamilton, New
Jersey) FRBA 31931U102 4/23/2019 Management Elect Director Leslie E. Goodman For No Yes
First Bank (Hamilton, New
Jersey) FRBA 31931U102 4/23/2019 Management Elect Director Patrick L. Ryan For No Yes
First Bank (Hamilton, New
Jersey) FRBA 31931U102 4/23/2019 Management Elect Director Elbert G. Basolis, Jr. For No Yes
First Bank (Hamilton, New
Jersey) FRBA 31931U102 4/23/2019 Management Elect Director Douglas C. Borden For No Yes
First Bank (Hamilton, New
Jersey) FRBA 31931U102 4/23/2019 Management Elect Director Christopher B. Chandor For No Yes
First Bank (Hamilton, New
Jersey) FRBA 31931U102 4/23/2019 Management Elect Director Patricia A. Costante For No Yes
First Bank (Hamilton, New
Jersey) FRBA 31931U102 4/23/2019 Management Elect Director Deborah Paige Hanson For No Yes
First Bank (Hamilton, New
Jersey) FRBA 31931U102 4/23/2019 Management Elect Director Gary S. Hofing For No Yes
First Bank (Hamilton, New Advisory Vote to Ratify Named
Jersey) FRBA 31931U102 4/23/2019 Management Executive Officers' Compensation For No Yes
First Bank (Hamilton, New
Jersey) FRBA 31931U102 4/23/2019 Management Ratify RSM US LLP as Auditor For No Yes


First Horizon National
Corp. (Tennessee)            FHN  320517105  4/23/2019  Management  Elect Director Kenneth A. Burdick  For  No  Yes
First Horizon National
Corp. (Tennessee)            FHN  320517105  4/23/2019  Management  Elect Director Colin V. Reed       For  No  Yes
First Horizon National
Corp. (Tennessee)            FHN  320517105  4/23/2019  Management  Elect Director Cecelia D. Stewart  For  No  Yes
First Horizon National
Corp. (Tennessee)            FHN  320517105  4/23/2019  Management  Elect Director Rajesh Subramaniam  For  No  Yes
First Horizon National
Corp. (Tennessee)            FHN  320517105  4/23/2019  Management  Elect Director R. Eugene Taylor    For  No  Yes
First Horizon National
Corp. (Tennessee)            FHN  320517105  4/23/2019  Management  Elect Director Luke Yancy, III     For  No  Yes
First Horizon National
Corp. (Tennessee)            FHN  320517105  4/23/2019  Management  Elect Director John C. Compton     For  No  Yes
First Horizon National
Corp. (Tennessee)            FHN  320517105  4/23/2019  Management  Elect Director Wendy P. Davidson   For  No  Yes
First Horizon National
Corp. (Tennessee)            FHN  320517105  4/23/2019  Management  Elect Director Mark A. Emkes       For  No  Yes
First Horizon National
Corp. (Tennessee)            FHN  320517105  4/23/2019  Management  Elect Director Peter N. Foss       For  No  Yes


First Horizon National
Corp. (Tennessee)            FHN  320517105  4/23/2019  Management  Elect Director Corydon J. Gilchrist    For  No  Yes
First Horizon National
Corp. (Tennessee)            FHN  320517105  4/23/2019  Management  Elect Director D. Bryan Jordan         For  No  Yes
First Horizon National
Corp. (Tennessee)            FHN  320517105  4/23/2019  Management  Elect Director Scott M. Niswonger      For  No  Yes
First Horizon National
Corp. (Tennessee)            FHN  320517105  4/23/2019  Management  Elect Director Vicki R. Palmer         For  No  Yes
First Horizon National                                              Advisory Vote to Ratify Named
Corp. (Tennessee)            FHN  320517105  4/23/2019  Management  Executive Officers' Compensation       For  No  Yes
First Horizon National
Corp. (Tennessee)            FHN  320517105  4/23/2019  Management  Ratify KPMG LLP as Auditors            For  No  Yes
Superior Industries
International, Inc.          SUP  868168105  4/23/2019  Management  Elect Director Michael R. Bruynesteyn  For  No  Yes
Superior Industries
International, Inc.          SUP  868168105  4/23/2019  Management  Elect Director Richard J. Giromini     For  No  Yes
Superior Industries
International, Inc.          SUP  868168105  4/23/2019  Management  Elect Director Paul J. Humphries       For  No  Yes
Superior Industries
International, Inc.          SUP  868168105  4/23/2019  Management  Elect Director Ransom A. Langford      For  No  Yes

Superior Industries
International, Inc. SUP 868168105 4/23/2019 Management Elect Director James S. McElya For No Yes
Superior Industries
International, Inc. SUP 868168105 4/23/2019 Management Elect Director Timothy C. McQuay For No Yes
Superior Industries
International, Inc. SUP 868168105 4/23/2019 Management Elect Director Ellen B. Richstone For No Yes
Superior Industries
International, Inc. SUP 868168105 4/23/2019 Management Elect Director Francisco S. Uranga For No Yes
Superior Industries Advisory Vote to Ratify Named
International, Inc. SUP 868168105 4/23/2019 Management Executive Officers' Compensation Against Yes Yes
Superior Industries Ratify Deloitte & Touche LLP as
International, Inc. SUP 868168105 4/23/2019 Management Auditors For No Yes
Superior Industries
International, Inc. SUP 868168105 4/23/2019 Management Other Business Against Yes Yes
Waddell & Reed Financial,
Inc. WDR 930059100 4/23/2019 Management Elect Director Kathie J. Andrade For No Yes
Waddell & Reed Financial,
Inc. WDR 930059100 4/23/2019 Management Elect Director Philip J. Sanders For No Yes
Waddell & Reed Financial, Advisory Vote to Ratify Named
Inc. WDR 930059100 4/23/2019 Management Executive Officers' Compensation For No Yes


Waddell & Reed Financial,
Inc.                         WDR  930059100  4/23/2019  Management  Ratify KPMG LLP as Auditors             For  No  Yes
Wells Fargo & Company        WFC  949746101  4/23/2019  Management  Elect Director John D. Baker, II        For  No  Yes
Wells Fargo & Company        WFC  949746101  4/23/2019  Management  Elect Director Celeste A. Clark         For  No  Yes
Wells Fargo & Company        WFC  949746101  4/23/2019  Management  Elect Director Theodore F. Craver, Jr.  For  No  Yes
Wells Fargo & Company                                               Elect Director Elizabeth A. "Betsy"
                             WFC  949746101  4/23/2019  Management  Duke                                    For  No  Yes
Wells Fargo & Company        WFC  949746101  4/23/2019  Management  Elect Director Wayne M. Hewett          For  No  Yes
Wells Fargo & Company        WFC  949746101  4/23/2019  Management  Elect Director Donald M. James          For  No  Yes
Wells Fargo & Company        WFC  949746101  4/23/2019  Management  Elect Director Maria R. Morris          For  No  Yes
Wells Fargo & Company        WFC  949746101  4/23/2019  Management  Elect Director Juan A. Pujadas          For  No  Yes
Wells Fargo & Company        WFC  949746101  4/23/2019  Management  Elect Director James H. Quigley         For  No  Yes


Wells Fargo & Company        WFC   949746101  4/23/2019  Management    Elect Director Ronald L. Sargent       For      No   Yes
Wells Fargo & Company        WFC   949746101  4/23/2019  Management    Elect Director C. Allen Parker         For      No   Yes
Wells Fargo & Company        WFC   949746101  4/23/2019  Management    Elect Director Suzanne M. Vautrinot    For      No   Yes
Wells Fargo & Company                                                  Advisory Vote to Ratify Named
                             WFC   949746101  4/23/2019  Management    Executive Officers' Compensation       For      No   Yes
Wells Fargo & Company        WFC   949746101  4/23/2019  Management    Amend Omnibus Stock Plan               For      No   Yes
Wells Fargo & Company        WFC   949746101  4/23/2019  Management    Ratify KPMG LLP as Auditors            For      No   Yes
Wells Fargo & Company                                                  Report on Incentive-Based
                                                                       Compensation and Risks of Material
                             WFC   949746101  4/23/2019  Share Holder  Losses                                 For      Yes  Yes
Wells Fargo & Company                                                  Report on Global Median Gender Pay
                             WFC   949746101  4/23/2019  Share Holder  Gap                                    Against  No   Yes
First Financial Bankshares,
Inc. (Texas)                 FFIN  32020R109  4/23/2019  Management    Elect Director April Anthony           For      No   Yes
First Financial Bankshares,
Inc. (Texas)                 FFIN  32020R109  4/23/2019  Management    Elect Director Robert C. Nickles, Jr.  For      No   Yes


First Financial Bankshares,
Inc. (Texas)                 FFIN  32020R109  4/23/2019  Management  Elect Director Ross H. Smith, Jr.  For  No  Yes
First Financial Bankshares,
Inc. (Texas)                 FFIN  32020R109  4/23/2019  Management  Elect Director Johnny E. Trotter   For  No  Yes
First Financial Bankshares,
Inc. (Texas)                 FFIN  32020R109  4/23/2019  Management  Elect Director Tucker S. Bridwell  For  No  Yes
First Financial Bankshares,
Inc. (Texas)                 FFIN  32020R109  4/23/2019  Management  Elect Director David Copeland      For  No  Yes
First Financial Bankshares,
Inc. (Texas)                 FFIN  32020R109  4/23/2019  Management  Elect Director Mike Denny          For  No  Yes
First Financial Bankshares,
Inc. (Texas)                 FFIN  32020R109  4/23/2019  Management  Elect Director F. Scott Dueser     For  No  Yes
First Financial Bankshares,
Inc. (Texas)                 FFIN  32020R109  4/23/2019  Management  Elect Director Murray Edwards      For  No  Yes
First Financial Bankshares,
Inc. (Texas)                 FFIN  32020R109  4/23/2019  Management  Elect Director Ron Giddiens        For  No  Yes
First Financial Bankshares,
Inc. (Texas)                 FFIN  32020R109  4/23/2019  Management  Elect Director Tim Lancaster       For  No  Yes
First Financial Bankshares,
Inc. (Texas)                 FFIN  32020R109  4/23/2019  Management  Elect Director Kade L. Matthews    For  No  Yes


First Financial Bankshares,
Inc. (Texas)                 FFIN  32020R109  4/23/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
First Financial Bankshares,                                          Advisory Vote to Ratify Named
Inc. (Texas)                 FFIN  32020R109  4/23/2019  Management  Executive Officers' Compensation      For  No  Yes
First Financial Bankshares,
Inc. (Texas)                 FFIN  32020R109  4/23/2019  Management  Increase Authorized Common Stock      For  No  Yes
Northern Trust Corp.         NTRS  665859104  4/23/2019  Management  Elect Director Linda Walker Bynoe     For  No  Yes
Northern Trust Corp.         NTRS  665859104  4/23/2019  Management  Elect Director Susan Crown            For  No  Yes
Northern Trust Corp.         NTRS  665859104  4/23/2019  Management  Elect Director Dean M. Harrison       For  No  Yes
Northern Trust Corp.         NTRS  665859104  4/23/2019  Management  Elect Director Jay L. Henderson       For  No  Yes
Northern Trust Corp.         NTRS  665859104  4/23/2019  Management  Elect Director Marcy S. Klevorn       For  No  Yes
Northern Trust Corp.                                                 Elect Director Siddharth N. "Bobby"
                             NTRS  665859104  4/23/2019  Management  Mehta                                 For  No  Yes
Northern Trust Corp.         NTRS  665859104  4/23/2019  Management  Elect Director Michael G. O'Grady     For  No  Yes


Northern Trust Corp.         NTRS  665859104  4/23/2019  Management    Elect Director Jose Luis Prado           For      No  Yes
Northern Trust Corp.         NTRS  665859104  4/23/2019  Management    Elect Director Thomas E. Richards        For      No  Yes
Northern Trust Corp.         NTRS  665859104  4/23/2019  Management    Elect Director Martin P. Slark           For      No  Yes
Northern Trust Corp.         NTRS  665859104  4/23/2019  Management    Elect Director David H. B. Smith, Jr.    For      No  Yes
Northern Trust Corp.         NTRS  665859104  4/23/2019  Management    Elect Director Donald Thompson           For      No  Yes
Northern Trust Corp.         NTRS  665859104  4/23/2019  Management    Elect Director Charles A. Tribbett, III  For      No  Yes
Northern Trust Corp.                                                   Advisory Vote to Ratify Named
                             NTRS  665859104  4/23/2019  Management    Executive Officers' Compensation         For      No  Yes
Northern Trust Corp.         NTRS  665859104  4/23/2019  Management    Ratify KPMG LLP as Auditors              For      No  Yes
Northern Trust Corp.         NTRS  665859104  4/23/2019  Share Holder  Report on Political Contributions        Against  No  Yes
Northern Trust Corp.                                                   Reduce Ownership Threshold for
                             NTRS  665859104  4/23/2019  Share Holder  Shareholders to Call Special Meeting     Against  No  Yes


Mobile Mini, Inc.            MINI  60740F105  4/23/2019  Management  Elect Director Michael L. Watts       For  No  Yes
Mobile Mini, Inc.            MINI  60740F105  4/23/2019  Management  Elect Director Erik Olsson            For  No  Yes
Mobile Mini, Inc.            MINI  60740F105  4/23/2019  Management  Elect Director Sara R. Dial           For  No  Yes
Mobile Mini, Inc.            MINI  60740F105  4/23/2019  Management  Elect Director Jeffrey S. Goble       For  No  Yes
Mobile Mini, Inc.            MINI  60740F105  4/23/2019  Management  Elect Director James J. Martell       For  No  Yes
Mobile Mini, Inc.            MINI  60740F105  4/23/2019  Management  Elect Director Stephen A. McConnell   For  No  Yes
Mobile Mini, Inc.                                                    Elect Director Frederick G. McNamee,
                             MINI  60740F105  4/23/2019  Management  III                                   For  No  Yes
Mobile Mini, Inc.            MINI  60740F105  4/23/2019  Management  Elect Director Kimberly J. McWaters   For  No  Yes
Mobile Mini, Inc.            MINI  60740F105  4/23/2019  Management  Elect Director Lawrence Trachtenberg  For  No  Yes
Mobile Mini, Inc.            MINI  60740F105  4/23/2019  Management  Elect Director Michael W. Upchurch    For  No  Yes

Mobile Mini, Inc. MINI 60740F105 4/23/2019 Management Ratify KPMG LLP as Auditors For No Yes
Mobile Mini, Inc. Advisory Vote to Ratify Named
MINI 60740F105 4/23/2019 Management Executive Officers' Compensation For No Yes
The PNC Financial Services
Group, Inc. PNC 693475105 4/23/2019 Management Elect Director Joseph Alvarado For No Yes
The PNC Financial Services
Group, Inc. PNC 693475105 4/23/2019 Management Elect Director Linda R. Medler For No Yes
The PNC Financial Services
Group, Inc. PNC 693475105 4/23/2019 Management Elect Director Martin Pfinsgraff For No Yes
The PNC Financial Services
Group, Inc. PNC 693475105 4/23/2019 Management Elect Director Toni Townes-Whitley For No Yes
The PNC Financial Services
Group, Inc. PNC 693475105 4/23/2019 Management Elect Director Michael J. Ward For No Yes
The PNC Financial Services
Group, Inc. PNC 693475105 4/23/2019 Management Elect Director Charles E. Bunch For No Yes
The PNC Financial Services
Group, Inc. PNC 693475105 4/23/2019 Management Elect Director Debra A. Cafaro For No Yes
The PNC Financial Services Elect Director Marjorie Rodgers
Group, Inc. PNC 693475105 4/23/2019 Management Cheshire For No Yes

The PNC Financial Services
Group, Inc. PNC 693475105 4/23/2019 Management Elect Director William S. Demchak For No Yes
The PNC Financial Services
Group, Inc. PNC 693475105 4/23/2019 Management Elect Director Andrew T. Feldstein For No Yes
The PNC Financial Services
Group, Inc. PNC 693475105 4/23/2019 Management Elect Director Richard J. Harshman For No Yes
The PNC Financial Services
Group, Inc. PNC 693475105 4/23/2019 Management Elect Director Daniel R. Hesse For No Yes
The PNC Financial Services
Group, Inc. PNC 693475105 4/23/2019 Management Elect Director Richard B. Kelson For No Yes
The PNC Financial Services Ratify PricewaterhouseCoopers LLP as
Group, Inc. PNC 693475105 4/23/2019 Management Auditor For No Yes
The PNC Financial Services Advisory Vote to Ratify Named
Group, Inc. PNC 693475105 4/23/2019 Management Executive Officers' Compensation For No Yes
Washington Trust Bancorp,
Inc. WASH 940610108 4/23/2019 Management Elect Director Edward O. Handy, III For No Yes
Washington Trust Bancorp,
Inc. WASH 940610108 4/23/2019 Management Elect Director Katherine W. Hoxsie For No Yes
Washington Trust Bancorp,
Inc. WASH 940610108 4/23/2019 Management Elect Director Kathleen E. McKeough For No Yes


Washington Trust Bancorp,
Inc.                         WASH  940610108  4/23/2019  Management  Elect Director John T. Ruggieri       For       No   Yes
Washington Trust Bancorp,
Inc.                         WASH  940610108  4/23/2019  Management  Ratify Crowe LLP as Auditors          For       No   Yes
Washington Trust Bancorp,                                            Advisory Vote to Ratify Named
Inc.                         WASH  940610108  4/23/2019  Management  Executive Officers' Compensation      For       No   Yes
Marine Products Corp.        MPX   568427108  4/23/2019  Management  Elect Director Bill J. Dismuke        For       No   Yes
Marine Products Corp.        MPX   568427108  4/23/2019  Management  Elect Director Pamela R. Rollins      Withhold  Yes  Yes
Marine Products Corp.        MPX   568427108  4/23/2019  Management  Elect Director Timothy C. Rollins     Withhold  Yes  Yes
Marine Products Corp.        MPX   568427108  4/23/2019  Management  Ratify Grant Thornton LLP as Auditor  For       No   Yes
RPC, Inc.                    RES   749660106  4/23/2019  Management  Elect Director Bill J. Dismuke        For       No   Yes
RPC, Inc.                    RES   749660106  4/23/2019  Management  Elect Director Amy R. Kreisler        Withhold  Yes  Yes
RPC, Inc.                    RES   749660106  4/23/2019  Management  Elect Director Pamela R. Rollins      Withhold  Yes  Yes


RPC, Inc.                    RES   749660106  4/23/2019  Management  Ratify Grant Thornton LLP as Auditor   For       No   Yes
Rollins, Inc.                ROL   775711104  4/23/2019  Management  Elect Director Bill J. Dismuke         For       No   Yes
Rollins, Inc.                ROL   775711104  4/23/2019  Management  Elect Director Thomas J. Lawley        For       No   Yes
Rollins, Inc.                ROL   775711104  4/23/2019  Management  Elect Director John F. Wilson          Withhold  Yes  Yes
Rollins, Inc.                ROL   775711104  4/23/2019  Management  Ratify Grant Thornton LLP as Auditors  For       No   Yes
Rollins, Inc.                ROL   775711104  4/23/2019  Management  Increase Authorized Common Stock       For       No   Yes
Trustmark Corp.              TRMK  898402102  4/23/2019  Management  Elect Director Adolphus B. Baker       For       No   Yes
Trustmark Corp.              TRMK  898402102  4/23/2019  Management  Elect Director William A. Brown        For       No   Yes
Trustmark Corp.              TRMK  898402102  4/23/2019  Management  Elect Director James N. Compton        For       No   Yes
Trustmark Corp.              TRMK  898402102  4/23/2019  Management  Elect Director Tracy T. Conerly        For       No   Yes


Trustmark Corp.              TRMK  898402102  4/23/2019  Management  Elect Director Toni D. Cooley         For  No  Yes
Trustmark Corp.              TRMK  898402102  4/23/2019  Management  Elect Director J. Clay Hays, Jr.      For  No  Yes
Trustmark Corp.              TRMK  898402102  4/23/2019  Management  Elect Director Gerard R. Host         For  No  Yes
Trustmark Corp.              TRMK  898402102  4/23/2019  Management  Elect Director Harris V. Morrissette  For  No  Yes
Trustmark Corp.              TRMK  898402102  4/23/2019  Management  Elect Director Richard H. Puckett     For  No  Yes
Trustmark Corp.              TRMK  898402102  4/23/2019  Management  Elect Director R. Michael Summerford  For  No  Yes
Trustmark Corp.              TRMK  898402102  4/23/2019  Management  Elect Director Harry M. Walker        For  No  Yes
Trustmark Corp.              TRMK  898402102  4/23/2019  Management  Elect Director LeRoy G. Walker, Jr.   For  No  Yes
Trustmark Corp.              TRMK  898402102  4/23/2019  Management  Elect Director William G. Yates, III  For  No  Yes
Trustmark Corp.                                                      Advisory Vote to Ratify Named
                             TRMK  898402102  4/23/2019  Management  Executive Officers' Compensation      For  No  Yes


Trustmark Corp.              TRMK  898402102  4/23/2019  Management  Ratify Crowe LLP as Auditor          For  No  Yes
Renasant Corp.               RNST  75970E107  4/23/2019  Management  Elect Director Connie L. Engel       For  No  Yes
Renasant Corp.               RNST  75970E107  4/23/2019  Management  Elect Director John M. Creekmore     For  No  Yes
Renasant Corp.               RNST  75970E107  4/23/2019  Management  Elect Director Jill V. Deer          For  No  Yes
Renasant Corp.               RNST  75970E107  4/23/2019  Management  Elect Director Neal A. Holland, Jr.  For  No  Yes
Renasant Corp.               RNST  75970E107  4/23/2019  Management  Elect Director E. Robinson McGraw    For  No  Yes
Renasant Corp.               RNST  75970E107  4/23/2019  Management  Elect Director Sean M. Suggs         For  No  Yes
Renasant Corp.                                                       Advisory Vote to Ratify Named
                             RNST  75970E107  4/23/2019  Management  Executive Officers' Compensation     For  No  Yes
Renasant Corp.               RNST  75970E107  4/23/2019  Management  Ratify HORNE LLP as Auditor          For  No  Yes
First Commonwealth
Financial Corp.
(Pennsylvania)               FCF   319829107  4/23/2019  Management  Elect Director Julie A. Caponi       For  No  Yes

First Commonwealth
Financial Corp.
(Pennsylvania) FCF 319829107 4/23/2019 Management Elect Director Aradhna M. Oliphant For No Yes
First Commonwealth
Financial Corp.
(Pennsylvania) FCF 319829107 4/23/2019 Management Elect Director T. Michael Price For No Yes
First Commonwealth
Financial Corp.
(Pennsylvania) FCF 319829107 4/23/2019 Management Elect Director Robert J. Ventura For No Yes
First Commonwealth
Financial Corp.
(Pennsylvania) FCF 319829107 4/23/2019 Management Elect Director Stephen A. Wolfe For No Yes
First Commonwealth
Financial Corp.
(Pennsylvania) FCF 319829107 4/23/2019 Management Elect Director Ray T. Charley For No Yes
First Commonwealth
Financial Corp.
(Pennsylvania) FCF 319829107 4/23/2019 Management Elect Director Gary R. Claus For No Yes
First Commonwealth
Financial Corp.
(Pennsylvania) FCF 319829107 4/23/2019 Management Elect Director David S. Dahlmann For No Yes
First Commonwealth
Financial Corp.
(Pennsylvania) FCF 319829107 4/23/2019 Management Elect Director Johnston A. Glass For No Yes
First Commonwealth
Financial Corp.
(Pennsylvania) FCF 319829107 4/23/2019 Management Elect Director Jon L. Gorney For No Yes
First Commonwealth
Financial Corp.
(Pennsylvania) FCF 319829107 4/23/2019 Management Elect Director David W. Greenfield For No Yes


First Commonwealth
Financial Corp.
(Pennsylvania)               FCF  319829107  4/23/2019  Management  Elect Director Bart E. Johnson          For  No  Yes
First Commonwealth
Financial Corp.
(Pennsylvania)               FCF  319829107  4/23/2019  Management  Elect Director Luke A. Latimer          For  No  Yes
First Commonwealth
Financial Corp.
(Pennsylvania)               FCF  319829107  4/23/2019  Management  Ratify Ernst & Young LLP as Auditor     For  No  Yes
First Commonwealth
Financial Corp.                                                     Advisory Vote to Ratify Named
(Pennsylvania)               FCF  319829107  4/23/2019  Management  Executive Officers' Compensation        For  No  Yes
HP Inc.                      HPQ  40434L105  4/23/2019  Management  Elect Director Aida M. Alvarez          For  No  Yes
HP Inc.                      HPQ  40434L105  4/23/2019  Management  Elect Director Shumeet Banerji          For  No  Yes
HP Inc.                      HPQ  40434L105  4/23/2019  Management  Elect Director Robert R. Bennett        For  No  Yes
HP Inc.                      HPQ  40434L105  4/23/2019  Management  Elect Director Charles "Chip" V. Bergh  For  No  Yes
HP Inc.                      HPQ  40434L105  4/23/2019  Management  Elect Director Stacy Brown-Philpot      For  No  Yes
HP Inc.                      HPQ  40434L105  4/23/2019  Management  Elect Director Stephanie A. Burns       For  No  Yes


HP Inc.                      HPQ  40434L105  4/23/2019  Management    Elect Director Mary Anne Citrino      For      No  Yes
HP Inc.                      HPQ  40434L105  4/23/2019  Management    Elect Director Yoky Matsuoka          For      No  Yes
HP Inc.                      HPQ  40434L105  4/23/2019  Management    Elect Director Stacey Mobley          For      No  Yes
HP Inc.                      HPQ  40434L105  4/23/2019  Management    Elect Director Subra Suresh           For      No  Yes
HP Inc.                      HPQ  40434L105  4/23/2019  Management    Elect Director Dion J. Weisler        For      No  Yes
HP Inc.                      HPQ  40434L105  4/23/2019  Management    Ratify Ernst & Young LLP as Auditors  For      No  Yes
HP Inc.                                                               Advisory Vote to Ratify Named
                             HPQ  40434L105  4/23/2019  Management    Executive Officers' Compensation      For      No  Yes
HP Inc.                      HPQ  40434L105  4/23/2019  Share Holder  Require Independent Board Chairman    Against  No  Yes
Hanesbrands Inc.             HBI  410345102  4/23/2019  Management    Elect Director Geralyn R. Breig       For      No  Yes
Hanesbrands Inc.             HBI  410345102  4/23/2019  Management    Elect Director Gerald W. Evans, Jr.   For      No  Yes


Hanesbrands Inc.             HBI   410345102  4/23/2019  Management  Elect Director Bobby J. Griffin       For  No  Yes
Hanesbrands Inc.             HBI   410345102  4/23/2019  Management  Elect Director James C. Johnson       For  No  Yes
Hanesbrands Inc.             HBI   410345102  4/23/2019  Management  Elect Director Franck J. Moison       For  No  Yes
Hanesbrands Inc.             HBI   410345102  4/23/2019  Management  Elect Director Robert F. Moran        For  No  Yes
Hanesbrands Inc.             HBI   410345102  4/23/2019  Management  Elect Director Ronald L. Nelson       For  No  Yes
Hanesbrands Inc.             HBI   410345102  4/23/2019  Management  Elect Director David V. Singer        For  No  Yes
Hanesbrands Inc.             HBI   410345102  4/23/2019  Management  Elect Director Ann E. Ziegler         For  No  Yes
Hanesbrands Inc.                                                     Ratify PricewaterhouseCoopers LLP as
                             HBI   410345102  4/23/2019  Management  Auditors                              For  No  Yes
Hanesbrands Inc.                                                     Advisory Vote to Ratify Named
                             HBI   410345102  4/23/2019  Management  Executive Officers' Compensation      For  No  Yes
Independent Bank Corp.
(Michigan)                   IBCP  453838609  4/23/2019  Management  Elect Director William J. Boer        For  No  Yes


Independent Bank Corp.
(Michigan)                   IBCP  453838609  4/23/2019  Management  Elect Director Joan A. Budden         For      No   Yes
Independent Bank Corp.
(Michigan)                   IBCP  453838609  4/23/2019  Management  Elect Director Michael J. Cok         For      No   Yes
Independent Bank Corp.
(Michigan)                   IBCP  453838609  4/23/2019  Management  Ratify Crowe LLP as Auditor           For      No   Yes
Independent Bank Corp.                                               Advisory Vote to Ratify Named
(Michigan)                   IBCP  453838609  4/23/2019  Management  Executive Officers' Compensation      For      No   Yes
Speedway Motorsports, Inc.   TRK   847788106  4/23/2019  Management  Elect Director O. Bruton Smith        Against  Yes  Yes
Speedway Motorsports, Inc.   TRK   847788106  4/23/2019  Management  Elect Director Bernard C. Byrd, Jr.   Against  Yes  Yes
Ames National Corp.          ATLO  031001100  4/23/2019  Management  Elect Director David W. Benson        For      No   Yes
Ames National Corp.          ATLO  031001100  4/23/2019  Management  Elect Director Michelle R. Cassabaum  For      No   Yes
Ames National Corp.          ATLO  031001100  4/23/2019  Management  Elect Director John P. Nelson         For      No   Yes
Ames National Corp.          ATLO  031001100  4/23/2019  Management  Elect Director Kevin L. Swartz        For      No   Yes

Ames National Corp. Ratify CliftonLarsonAllen LLP as
ATLO 031001100 4/23/2019 Management Auditors For No Yes
Lazard Ltd. LAZ G54050102 4/23/2019 Management Elect Director Richard N. Haass For No Yes
Lazard Ltd. LAZ G54050102 4/23/2019 Management Elect Director Jane L. Mendillo For No Yes
Lazard Ltd. LAZ G54050102 4/23/2019 Management Elect Director Richard D. Parsons For No Yes
Lazard Ltd. Advisory Vote to Ratify Named
LAZ G54050102 4/23/2019 Management Executive Officers' Compensation For No Yes
Lazard Ltd. Approve Deloitte & Touche LLP as
Auditors and Authorize Board to Fix
LAZ G54050102 4/23/2019 Management Their Remuneration For No Yes
Ball Corporation BLL 058498106 4/24/2019 Management Elect Director Daniel J. Heinrich Withhold Yes Yes
Ball Corporation BLL 058498106 4/24/2019 Management Elect Director Georgia R. Nelson Withhold Yes Yes
Ball Corporation BLL 058498106 4/24/2019 Management Elect Director Cynthia A. Niekamp Withhold Yes Yes
Ball Corporation Ratify PricewaterhouseCoopers LLP as
BLL 058498106 4/24/2019 Management Auditor For No Yes


Ball Corporation                                                    Advisory Vote to Ratify Named
                             BLL  058498106  4/24/2019  Management  Executive Officers' Compensation   For       No   Yes
CNA Financial Corp.          CNA  126117100  4/24/2019  Management  Elect Director Michael A. Bless    For       No   Yes
CNA Financial Corp.          CNA  126117100  4/24/2019  Management  Elect Director Jane J. Wang        Withhold  Yes  Yes
CNA Financial Corp.          CNA  126117100  4/24/2019  Management  Elect Director Marvin Zonis        For       No   Yes
CNA Financial Corp.          CNA  126117100  4/24/2019  Management  Elect Director Jose O. Montemayor  For       No   Yes
CNA Financial Corp.          CNA  126117100  4/24/2019  Management  Elect Director Don M. Randel       For       No   Yes
CNA Financial Corp.          CNA  126117100  4/24/2019  Management  Elect Director Andre Rice          For       No   Yes
CNA Financial Corp.          CNA  126117100  4/24/2019  Management  Elect Director Dino E. Robusto     Withhold  Yes  Yes
CNA Financial Corp.          CNA  126117100  4/24/2019  Management  Elect Director Kenneth I. Siegel   Withhold  Yes  Yes
CNA Financial Corp.          CNA  126117100  4/24/2019  Management  Elect Director Andrew H. Tisch     Withhold  Yes  Yes


CNA Financial Corp.          CNA  126117100  4/24/2019  Management  Elect Director Benjamin J. Tisch   Withhold  Yes  Yes
CNA Financial Corp.          CNA  126117100  4/24/2019  Management  Elect Director James S. Tisch      Withhold  Yes  Yes
CNA Financial Corp.                                                 Advisory Vote to Ratify Named
                             CNA  126117100  4/24/2019  Management  Executive Officers' Compensation   For       No   Yes
CNA Financial Corp.                                                 Ratify Deloitte & Touche LLP as
                             CNA  126117100  4/24/2019  Management  Auditor                            For       No   Yes
Cigna Corporation            CI   125523100  4/24/2019  Management  Elect Director David M. Cordani    For       No   Yes
Cigna Corporation            CI   125523100  4/24/2019  Management  Elect Director William L. Roper    For       No   Yes
Cigna Corporation            CI   125523100  4/24/2019  Management  Elect Director Eric C. Wiseman     For       No   Yes
Cigna Corporation            CI   125523100  4/24/2019  Management  Elect Director Donna F. Zarcone    For       No   Yes
Cigna Corporation            CI   125523100  4/24/2019  Management  Elect Director William D. Zollars  For       No   Yes
Cigna Corporation            CI   125523100  4/24/2019  Management  Elect Director William J. DeLaney  For       No   Yes


Cigna Corporation            CI  125523100  4/24/2019  Management    Elect Director Eric J. Foss            For  No   Yes
Cigna Corporation            CI  125523100  4/24/2019  Management    Elect Director Elder Granger           For  No   Yes
Cigna Corporation            CI  125523100  4/24/2019  Management    Elect Director Isaiah Harris, Jr.      For  No   Yes
Cigna Corporation            CI  125523100  4/24/2019  Management    Elect Director Roman Martinez, IV      For  No   Yes
Cigna Corporation            CI  125523100  4/24/2019  Management    Elect Director Kathleen M. Mazzarella  For  No   Yes
Cigna Corporation            CI  125523100  4/24/2019  Management    Elect Director Mark B. McClellan       For  No   Yes
Cigna Corporation            CI  125523100  4/24/2019  Management    Elect Director John M. Partridge       For  No   Yes
Cigna Corporation                                                    Advisory Vote to Ratify Named
                             CI  125523100  4/24/2019  Management    Executive Officers' Compensation       For  No   Yes
Cigna Corporation                                                    Ratify PricewaterhouseCoopers LLP as
                             CI  125523100  4/24/2019  Management    Auditors                               For  No   Yes
Cigna Corporation                                                    Provide Right to Act by Written
                             CI  125523100  4/24/2019  Share Holder  Consent                                For  Yes  Yes


Cigna Corporation                                                     Report on Cyber Risk *Withdrawn
                             CI   125523100  4/24/2019  Share Holder  Resolution*                           -            No  Yes
Cigna Corporation            CI   125523100  4/24/2019  Share Holder  Report on Gender Pay Gap              Against      No  Yes
Eaton Corporation plc        ETN  G29183103  4/24/2019  Management    Elect Director Craig Arnold           Do Not Vote  No  No
Eaton Corporation plc        ETN  G29183103  4/24/2019  Management    Elect Director Todd M. Bluedorn       Do Not Vote  No  No
Eaton Corporation plc        ETN  G29183103  4/24/2019  Management    Elect Director Christopher M. Connor  Do Not Vote  No  No
Eaton Corporation plc        ETN  G29183103  4/24/2019  Management    Elect Director Michael J. Critelli    Do Not Vote  No  No
Eaton Corporation plc        ETN  G29183103  4/24/2019  Management    Elect Director Richard H. Fearon      Do Not Vote  No  No
Eaton Corporation plc        ETN  G29183103  4/24/2019  Management    Elect Director Arthur E. Johnson      Do Not Vote  No  No
Eaton Corporation plc        ETN  G29183103  4/24/2019  Management    Elect Director Olivier Leonetti       Do Not Vote  No  No
Eaton Corporation plc        ETN  G29183103  4/24/2019  Management    Elect Director Deborah L. McCoy       Do Not Vote  No  No


Eaton Corporation plc        ETN  G29183103  4/24/2019  Management  Elect Director Gregory R. Page         Do Not Vote  No  No
Eaton Corporation plc        ETN  G29183103  4/24/2019  Management  Elect Director Sandra Pianalto         Do Not Vote  No  No
Eaton Corporation plc        ETN  G29183103  4/24/2019  Management  Elect Director Gerald B. Smith         Do Not Vote  No  No
Eaton Corporation plc        ETN  G29183103  4/24/2019  Management  Elect Director Dorothy C. Thompson     Do Not Vote  No  No
Eaton Corporation plc                                               Approve Ernst & Young LLP as
                                                                    Auditor and Authorize Board to Fix
                             ETN  G29183103  4/24/2019  Management  Their Remuneration                     Do Not Vote  No  No
Eaton Corporation plc                                               Advisory Vote to Ratify Named
                             ETN  G29183103  4/24/2019  Management  Executive Officers' Compensation       Do Not Vote  No  No
Eaton Corporation plc                                               Authorize Issue of Equity with Pre-
                             ETN  G29183103  4/24/2019  Management  emptive Rights                         Do Not Vote  No  No
Eaton Corporation plc                                               Authorize Issue of Equity without Pre-
                             ETN  G29183103  4/24/2019  Management  emptive Rights                         Do Not Vote  No  No
Eaton Corporation plc                                               Authorize Share Repurchase of Issued
                             ETN  G29183103  4/24/2019  Management  Share Capital                          Do Not Vote  No  No
First Hawaiian, Inc.         FHB  32051X108  4/24/2019  Management  Elect Director Matthew J. Cox          For          No  Yes


First Hawaiian, Inc.         FHB   32051X108  4/24/2019  Management  Elect Director W. Allen Doane         For      No   Yes
First Hawaiian, Inc.         FHB   32051X108  4/24/2019  Management  Elect Director Faye Watanabe Kurren   For      No   Yes
First Hawaiian, Inc.         FHB   32051X108  4/24/2019  Management  Elect Director Robert S. Harrison     For      No   Yes
First Hawaiian, Inc.         FHB   32051X108  4/24/2019  Management  Elect Director Allen B. Uyeda         For      No   Yes
First Hawaiian, Inc.         FHB   32051X108  4/24/2019  Management  Elect Director Jenai S. Wall          For      No   Yes
First Hawaiian, Inc.         FHB   32051X108  4/24/2019  Management  Elect Director C. Scott Wo            For      No   Yes
First Hawaiian, Inc.                                                 Ratify Deloitte & Touche LLP as
                             FHB   32051X108  4/24/2019  Management  Auditors                              For      No   Yes
First Hawaiian, Inc.                                                 Advisory Vote to Ratify Named
                             FHB   32051X108  4/24/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
Aegion Corp.                 AEGN  00770F104  4/24/2019  Management  Elect Director Stephen P. Cortinovis  For      No   Yes
Aegion Corp.                 AEGN  00770F104  4/24/2019  Management  Elect Director Stephanie A. Cuskley   For      No   Yes

Aegion Corp. AEGN 00770F104 4/24/2019 Management Elect Director Walter J. Galvin For No Yes
Aegion Corp. Elect Director Rhonda Germany
AEGN 00770F104 4/24/2019 Management Ballintyn For No Yes
Aegion Corp. AEGN 00770F104 4/24/2019 Management Elect Director Charles R. Gordon For No Yes
Aegion Corp. AEGN 00770F104 4/24/2019 Management Elect Director Juanita H. Hinshaw For No Yes
Aegion Corp. AEGN 00770F104 4/24/2019 Management Elect Director M. Richard Smith For No Yes
Aegion Corp. AEGN 00770F104 4/24/2019 Management Elect Director Phillip D. Wright For No Yes
Aegion Corp. Advisory Vote to Ratify Named
AEGN 00770F104 4/24/2019 Management Executive Officers' Compensation For No Yes
Aegion Corp. Amend Non-Employee Director
AEGN 00770F104 4/24/2019 Management Restricted Stock Plan For No Yes
Aegion Corp. Ratify PricewaterhouseCoopers LLC as
AEGN 00770F104 4/24/2019 Management Auditor For No Yes
Herbalife Nutrition Ltd. HLF G4412G101 4/24/2019 Management Elect Director Michael O. Johnson For No Yes


Herbalife Nutrition Ltd.     HLF  G4412G101  4/24/2019  Management  Elect Director Michael Montelongo    For  No  Yes
Herbalife Nutrition Ltd.     HLF  G4412G101  4/24/2019  Management  Elect Director James L. Nelson       For  No  Yes
Herbalife Nutrition Ltd.     HLF  G4412G101  4/24/2019  Management  Elect Director Maria Otero           For  No  Yes
Herbalife Nutrition Ltd.                                            Elect Director Margarita Palau-
                             HLF  G4412G101  4/24/2019  Management  Hernandez                            For  No  Yes
Herbalife Nutrition Ltd.     HLF  G4412G101  4/24/2019  Management  Elect Director John Tartol           For  No  Yes
Herbalife Nutrition Ltd.     HLF  G4412G101  4/24/2019  Management  Elect Director Jeffrey T. Dunn       For  No  Yes
Herbalife Nutrition Ltd.     HLF  G4412G101  4/24/2019  Management  Elect Director Richard H. Carmona    For  No  Yes
Herbalife Nutrition Ltd.     HLF  G4412G101  4/24/2019  Management  Elect Director Jonathan Christodoro  For  No  Yes
Herbalife Nutrition Ltd.     HLF  G4412G101  4/24/2019  Management  Elect Director Hunter C. Gary        For  No  Yes
Herbalife Nutrition Ltd.     HLF  G4412G101  4/24/2019  Management  Elect Director Nicholas Graziano     For  No  Yes

Herbalife Nutrition Ltd. HLF G4412G101 4/24/2019 Management Elect Director Alan LeFevre For No Yes
Herbalife Nutrition Ltd. HLF G4412G101 4/24/2019 Management Elect Director Jesse A. Lynn For No Yes
Herbalife Nutrition Ltd. HLF G4412G101 4/24/2019 Management Elect Director Juan Miguel Mendoza For No Yes
Herbalife Nutrition Ltd. Advisory Vote to Ratify Named
HLF G4412G101 4/24/2019 Management Executive Officers' Compensation For No Yes
Herbalife Nutrition Ltd. Ratify PricewaterhouseCoopers as
HLF G4412G101 4/24/2019 Management Auditors For No Yes
Maui Land & Pineapple Co.,
Inc. MLP 577345101 4/24/2019 Management Elect Director Stephen M. Case For No Yes
Maui Land & Pineapple Co.,
Inc. MLP 577345101 4/24/2019 Management Elect Director Warren H. Haruki For No Yes
Maui Land & Pineapple Co.,
Inc. MLP 577345101 4/24/2019 Management Elect Director David A. Heenan For No Yes
Maui Land & Pineapple Co.,
Inc. MLP 577345101 4/24/2019 Management Elect Director Anthony P. Takitani For No Yes
Maui Land & Pineapple Co.,
Inc. MLP 577345101 4/24/2019 Management Elect Director Arthur C. Tokin For No Yes

Maui Land & Pineapple Co., Advisory Vote to Ratify Named
Inc. MLP 577345101 4/24/2019 Management Executive Officers' Compensation Against Yes Yes
Maui Land & Pineapple Co., Advisory Vote on Say on Pay
Inc. MLP 577345101 4/24/2019 Management Frequency Three Years Yes Yes
Maui Land & Pineapple Co.,
Inc. MLP 577345101 4/24/2019 Management Ratify Accuity LLP as Auditors For No Yes
PJT Partners, Inc. PJT 69343T107 4/24/2019 Management Elect Director Paul J. Taubman Withhold Yes Yes
PJT Partners, Inc. PJT 69343T107 4/24/2019 Management Elect Director Emily K. Rafferty Withhold Yes Yes
PJT Partners, Inc. Advisory Vote to Ratify Named
PJT 69343T107 4/24/2019 Management Executive Officers' Compensation Against Yes Yes
PJT Partners, Inc. PJT 69343T107 4/24/2019 Management Amend Omnibus Stock Plan Against Yes Yes
PJT Partners, Inc. Ratify Deloitte & Touche LLP as
PJT 69343T107 4/24/2019 Management Auditors For No Yes
The Coca-Cola Company KO 191216100 4/24/2019 Management Elect Director Herbert A. Allen For No Yes
The Coca-Cola Company Elect Director Maria Elena
KO 191216100 4/24/2019 Management Lagomasino For No Yes


The Coca-Cola Company        KO  191216100  4/24/2019  Management  Elect Director James Quincey         For  No  Yes
The Coca-Cola Company        KO  191216100  4/24/2019  Management  Elect Director Caroline J. Tsay      For  No  Yes
The Coca-Cola Company        KO  191216100  4/24/2019  Management  Elect Director David B. Weinberg     For  No  Yes
The Coca-Cola Company        KO  191216100  4/24/2019  Management  Elect Director Ronald W. Allen       For  No  Yes
The Coca-Cola Company        KO  191216100  4/24/2019  Management  Elect Director Marc Bolland          For  No  Yes
The Coca-Cola Company        KO  191216100  4/24/2019  Management  Elect Director Ana Botin             For  No  Yes
The Coca-Cola Company        KO  191216100  4/24/2019  Management  Elect Director Christopher C. Davis  For  No  Yes
The Coca-Cola Company        KO  191216100  4/24/2019  Management  Elect Director Barry Diller          For  No  Yes
The Coca-Cola Company        KO  191216100  4/24/2019  Management  Elect Director Helene D. Gayle       For  No  Yes
The Coca-Cola Company        KO  191216100  4/24/2019  Management  Elect Director Alexis M. Herman      For  No  Yes

The Coca-Cola Company KO 191216100 4/24/2019 Management Elect Director Robert A. Kotick For No Yes
The Coca-Cola Company Advisory Vote to Ratify Named
KO 191216100 4/24/2019 Management Executive Officers' Compensation For No Yes
The Coca-Cola Company KO 191216100 4/24/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
The Coca-Cola Company KO 191216100 4/24/2019 Share Holder Require Independent Board Chairman Against No Yes
The Coca-Cola Company Report on the Health Impacts and Risks
KO 191216100 4/24/2019 Share Holder of Sugar in the Company's Products Against No Yes
Universal Forest Products,
Inc. UFPI 913543104 4/24/2019 Management Elect Director Joan A. Budden For No Yes
Universal Forest Products,
Inc. UFPI 913543104 4/24/2019 Management Elect Director William G. Currie For No Yes
Universal Forest Products,
Inc. UFPI 913543104 4/24/2019 Management Elect Director Bruce A. Merino For No Yes
Universal Forest Products, Ratify Deloitte & Touche LLP as
Inc. UFPI 913543104 4/24/2019 Management Auditors For No Yes
Universal Forest Products, Advisory Vote to Ratify Named
Inc. UFPI 913543104 4/24/2019 Management Executive Officers' Compensation Against Yes Yes

Altra Industrial Motion
Corp. AIMC 02208R106 4/24/2019 Management Elect Director Edmund M. Carpenter For No Yes
Altra Industrial Motion
Corp. AIMC 02208R106 4/24/2019 Management Elect Director Carl R. Christenson For No Yes
Altra Industrial Motion
Corp. AIMC 02208R106 4/24/2019 Management Elect Director Lyle G. Ganske For No Yes
Altra Industrial Motion
Corp. AIMC 02208R106 4/24/2019 Management Elect Director Margot L. Hoffman For No Yes
Altra Industrial Motion
Corp. AIMC 02208R106 4/24/2019 Management Elect Director Michael S. Lipscomb For No Yes
Altra Industrial Motion
Corp. AIMC 02208R106 4/24/2019 Management Elect Director Larry P. McPherson For No Yes
Altra Industrial Motion
Corp. AIMC 02208R106 4/24/2019 Management Elect Director Patrick K. Murphy For No Yes
Altra Industrial Motion
Corp. AIMC 02208R106 4/24/2019 Management Elect Director Thomas W. Swidarski For No Yes
Altra Industrial Motion
Corp. AIMC 02208R106 4/24/2019 Management Elect Director James H. Woodward, Jr. For No Yes
Altra Industrial Motion Ratify Deloitte & Touche LLP as
Corp. AIMC 02208R106 4/24/2019 Management Auditors For No Yes


Altra Industrial Motion                                              Advisory Vote to Ratify Named
Corp.                        AIMC  02208R106  4/24/2019  Management  Executive Officers' Compensation      For       No   Yes
BancorpSouth Bank            BXS   05971J102  4/24/2019  Management  Elect Director Thomas R. Stanton      For       No   Yes
BancorpSouth Bank            BXS   05971J102  4/24/2019  Management  Elect Director Shannon A. Brown       For       No   Yes
BancorpSouth Bank            BXS   05971J102  4/24/2019  Management  Elect Director Alan W. Perry          For       No   Yes
BancorpSouth Bank            BXS   05971J102  4/24/2019  Management  Elect Director James D. Rollins, III  For       No   Yes
BancorpSouth Bank                                                    Advisory Vote to Ratify Named
                             BXS   05971J102  4/24/2019  Management  Executive Officers' Compensation      For       No   Yes
BorgWarner Inc.              BWA   099724106  4/24/2019  Management  Elect Director Jan Carlson            Withhold  Yes  Yes
BorgWarner Inc.              BWA   099724106  4/24/2019  Management  Elect Director Dennis C. Cuneo        For       No   Yes
BorgWarner Inc.              BWA   099724106  4/24/2019  Management  Elect Director Michael S. Hanley      For       No   Yes
BorgWarner Inc.              BWA   099724106  4/24/2019  Management  Elect Director Frederic B. Lissalde   For       No   Yes


BorgWarner Inc.              BWA   099724106  4/24/2019  Management    Elect Director Paul A. Mascarenas     For      No  Yes
BorgWarner Inc.              BWA   099724106  4/24/2019  Management    Elect Director John R. McKernan, Jr.  For      No  Yes
BorgWarner Inc.              BWA   099724106  4/24/2019  Management    Elect Director Deborah D. McWhinney   For      No  Yes
BorgWarner Inc.              BWA   099724106  4/24/2019  Management    Elect Director Alexis P. Michas       For      No  Yes
BorgWarner Inc.              BWA   099724106  4/24/2019  Management    Elect Director Vicki L. Sato          For      No  Yes
BorgWarner Inc.                                                        Advisory Vote to Ratify Named
                             BWA   099724106  4/24/2019  Management    Executive Officers' Compensation      For      No  Yes
BorgWarner Inc.                                                        Ratify PricewaterhouseCoopers LLP as
                             BWA   099724106  4/24/2019  Management    Auditor                               For      No  Yes
BorgWarner Inc.              BWA   099724106  4/24/2019  Share Holder  Require Independent Board Chairman    Against  No  Yes
Glacier Bancorp, Inc.        GBCI  37637Q105  4/24/2019  Management    Elect Director David C. Boyles        For      No  Yes
Glacier Bancorp, Inc.        GBCI  37637Q105  4/24/2019  Management    Elect Director George R. Sutton       For      No  Yes


Glacier Bancorp, Inc.        GBCI  37637Q105  4/24/2019  Management  Elect Director Randall M. Chesler   For  No  Yes
Glacier Bancorp, Inc.        GBCI  37637Q105  4/24/2019  Management  Elect Director Sherry L. Cladouhos  For  No  Yes
Glacier Bancorp, Inc.        GBCI  37637Q105  4/24/2019  Management  Elect Director James M. English     For  No  Yes
Glacier Bancorp, Inc.        GBCI  37637Q105  4/24/2019  Management  Elect Director Annie M. Goodwin     For  No  Yes
Glacier Bancorp, Inc.        GBCI  37637Q105  4/24/2019  Management  Elect Director Dallas I. Herron     For  No  Yes
Glacier Bancorp, Inc.        GBCI  37637Q105  4/24/2019  Management  Elect Director Craig A. Langel      For  No  Yes
Glacier Bancorp, Inc.        GBCI  37637Q105  4/24/2019  Management  Elect Director Douglas J. McBride   For  No  Yes
Glacier Bancorp, Inc.        GBCI  37637Q105  4/24/2019  Management  Elect Director John W. Murdoch      For  No  Yes
Glacier Bancorp, Inc.                                                Advisory Vote to Ratify Named
                             GBCI  37637Q105  4/24/2019  Management  Executive Officers' Compensation    For  No  Yes
Glacier Bancorp, Inc.        GBCI  37637Q105  4/24/2019  Management  Ratify BKD, LLP as Auditors         For  No  Yes


Myers Industries, Inc.       MYE  628464109  4/24/2019  Management  Elect Director R. David Banyard     For  No  Yes
Myers Industries, Inc.       MYE  628464109  4/24/2019  Management  Elect Director Sarah R. Coffin      For  No  Yes
Myers Industries, Inc.       MYE  628464109  4/24/2019  Management  Elect Director Ronald M. De Feo     For  No  Yes
Myers Industries, Inc.       MYE  628464109  4/24/2019  Management  Elect Director William A. Foley     For  No  Yes
Myers Industries, Inc.       MYE  628464109  4/24/2019  Management  Elect Director F. Jack Liebau, Jr.  For  No  Yes
Myers Industries, Inc.       MYE  628464109  4/24/2019  Management  Elect Director Bruce M. Lisman      For  No  Yes
Myers Industries, Inc.       MYE  628464109  4/24/2019  Management  Elect Director Lori Lutey           For  No  Yes
Myers Industries, Inc.       MYE  628464109  4/24/2019  Management  Elect Director Jane Scaccetti       For  No  Yes
Myers Industries, Inc.       MYE  628464109  4/24/2019  Management  Elect Director Robert A. Stefanko   For  No  Yes
Myers Industries, Inc.                                              Advisory Vote to Ratify Named
                             MYE  628464109  4/24/2019  Management  Executive Officers' Compensation    For  No  Yes


Myers Industries, Inc.       MYE  628464109  4/24/2019  Management  Ratify Ernst & Young LLP as Auditors     For  No  Yes
Regions Financial
Corporation                  RF   7591EP100  4/24/2019  Management  Elect Director Carolyn H. Byrd           For  No  Yes
Regions Financial
Corporation                  RF   7591EP100  4/24/2019  Management  Elect Director Don DeFosset              For  No  Yes
Regions Financial
Corporation                  RF   7591EP100  4/24/2019  Management  Elect Director Samuel A. Di Piazza, Jr.  For  No  Yes
Regions Financial
Corporation                  RF   7591EP100  4/24/2019  Management  Elect Director Eric C. Fast              For  No  Yes
Regions Financial
Corporation                  RF   7591EP100  4/24/2019  Management  Elect Director Zhanna Golodryga          For  No  Yes
Regions Financial
Corporation                  RF   7591EP100  4/24/2019  Management  Elect Director John D. Johns             For  No  Yes
Regions Financial
Corporation                  RF   7591EP100  4/24/2019  Management  Elect Director Ruth Ann Marshall         For  No  Yes
Regions Financial
Corporation                  RF   7591EP100  4/24/2019  Management  Elect Director Charles D. McCrary        For  No  Yes
Regions Financial
Corporation                  RF   7591EP100  4/24/2019  Management  Elect Director James T. Prokopanko       For  No  Yes


Regions Financial
Corporation                  RF   7591EP100  4/24/2019  Management  Elect Director Lee J. Styslinger, III  For  No  Yes
Regions Financial
Corporation                  RF   7591EP100  4/24/2019  Management  Elect Director Jose S. Suquet          For  No  Yes
Regions Financial
Corporation                  RF   7591EP100  4/24/2019  Management  Elect Director John M. Turner, Jr.     For  No  Yes
Regions Financial
Corporation                  RF   7591EP100  4/24/2019  Management  Elect Director Timothy Vines           For  No  Yes
Regions Financial
Corporation                  RF   7591EP100  4/24/2019  Management  Ratify Ernst & Young LLP as Auditors   For  No  Yes
Regions Financial                                                   Advisory Vote to Ratify Named
Corporation                  RF   7591EP100  4/24/2019  Management  Executive Officers' Compensation       For  No  Yes
SJW Group                    SJW  784305104  4/24/2019  Management  Elect Director Katharine Armstrong     For  No  Yes
SJW Group                    SJW  784305104  4/24/2019  Management  Elect Director Walter J. Bishop        For  No  Yes
SJW Group                    SJW  784305104  4/24/2019  Management  Elect Director Douglas R. King         For  No  Yes
SJW Group                    SJW  784305104  4/24/2019  Management  Elect Director Gregory P. Landis       For  No  Yes


SJW Group                    SJW  784305104  4/24/2019  Management  Elect Director Debra C. Man         For  No  Yes
SJW Group                    SJW  784305104  4/24/2019  Management  Elect Director Daniel B. More       For  No  Yes
SJW Group                    SJW  784305104  4/24/2019  Management  Elect Director Eric W. Thornburg    For  No  Yes
SJW Group                    SJW  784305104  4/24/2019  Management  Elect Director Robert A. Van Valer  For  No  Yes
SJW Group                                                           Advisory Vote to Ratify Named
                             SJW  784305104  4/24/2019  Management  Executive Officers' Compensation    For  No  Yes
SJW Group                    SJW  784305104  4/24/2019  Management  Increase Authorized Common Stock    For  No  Yes
SJW Group                    SJW  784305104  4/24/2019  Management  Ratify KPMG LLP as Auditor          For  No  Yes
Teledyne Technologies, Inc.  TDY  879360105  4/24/2019  Management  Elect Director Charles Crocker      For  No  Yes
Teledyne Technologies, Inc.  TDY  879360105  4/24/2019  Management  Elect Director Robert Mehrabian     For  No  Yes
Teledyne Technologies, Inc.  TDY  879360105  4/24/2019  Management  Elect Director Jane C. Sherburne    For  No  Yes


Teledyne Technologies, Inc.  TDY   879360105  4/24/2019  Management  Elect Director Michael T. Smith      For  No  Yes
Teledyne Technologies, Inc.                                          Ratify Deloitte & Touche LLP as
                             TDY   879360105  4/24/2019  Management  Auditor                              For  No  Yes
Teledyne Technologies, Inc.                                          Advisory Vote to Ratify Named
                             TDY   879360105  4/24/2019  Management  Executive Officers' Compensation     For  No  Yes
Veritiv Corp.                VRTV  923454102  4/24/2019  Management  Elect Director David E. Flitman      For  No  Yes
Veritiv Corp.                VRTV  923454102  4/24/2019  Management  Elect Director Daniel T. Henry       For  No  Yes
Veritiv Corp.                VRTV  923454102  4/24/2019  Management  Elect Director Mary A. Laschinger    For  No  Yes
Veritiv Corp.                VRTV  923454102  4/24/2019  Management  Elect Director Tracy A. Leinbach     For  No  Yes
Veritiv Corp.                VRTV  923454102  4/24/2019  Management  Elect Director William E. Mitchell   For  No  Yes
Veritiv Corp.                VRTV  923454102  4/24/2019  Management  Elect Director Michael P. Muldowney  For  No  Yes
Veritiv Corp.                VRTV  923454102  4/24/2019  Management  Elect Director Charles G. Ward, III  For  No  Yes

Veritiv Corp. VRTV 923454102 4/24/2019 Management Elect Director John J. Zillmer For No Yes
Veritiv Corp. Ratify Deloitte & Touche LLP as
VRTV 923454102 4/24/2019 Management Auditors For No Yes
Veritiv Corp. Advisory Vote to Ratify Named
VRTV 923454102 4/24/2019 Management Executive Officers' Compensation Against Yes Yes
Archrock, Inc. Elect Director Anne-Marie N.
AROC 03957W106 4/24/2019 Management Ainsworth For No Yes
Archrock, Inc. AROC 03957W106 4/24/2019 Management Elect Director Wendell R. Brooks For No Yes
Archrock, Inc. AROC 03957W106 4/24/2019 Management Elect Director D. Bradley Childers For No Yes
Archrock, Inc. AROC 03957W106 4/24/2019 Management Elect Director Gordon T. Hall For No Yes
Archrock, Inc. AROC 03957W106 4/24/2019 Management Elect Director Frances Powell Hawes For No Yes
Archrock, Inc. Elect Director J.W.G. "Will"
AROC 03957W106 4/24/2019 Management Honeybourne For No Yes
Archrock, Inc. AROC 03957W106 4/24/2019 Management Elect Director James H. Lytal For No Yes


Archrock, Inc.               AROC  03957W106  4/24/2019  Management  Elect Director Edmund P. Segner, III  For  No  Yes
Archrock, Inc.                                                       Ratify Deloitte & Touche LLP as
                             AROC  03957W106  4/24/2019  Management  Auditors                              For  No  Yes
Archrock, Inc.                                                       Advisory Vote to Ratify Named
                             AROC  03957W106  4/24/2019  Management  Executive Officers' Compensation      For  No  Yes
Bank of America Corporation  BAC   060505104  4/24/2019  Management  Elect Director Sharon L. Allen        For  No  Yes
Bank of America Corporation  BAC   060505104  4/24/2019  Management  Elect Director Susan S. Bies          For  No  Yes
Bank of America Corporation  BAC   060505104  4/24/2019  Management  Elect Director Jack O. Bovender, Jr.  For  No  Yes
Bank of America Corporation  BAC   060505104  4/24/2019  Management  Elect Director Frank P. Bramble, Sr.  For  No  Yes
Bank of America Corporation  BAC   060505104  4/24/2019  Management  Elect Director Pierre J.P. de Weck    For  No  Yes
Bank of America Corporation  BAC   060505104  4/24/2019  Management  Elect Director Arnold W. Donald       For  No  Yes
Bank of America Corporation  BAC   060505104  4/24/2019  Management  Elect Director Linda P. Hudson        For  No  Yes


Bank of America Corporation  BAC  060505104  4/24/2019  Management  Elect Director Monica C. Lozano       For  No  Yes
Bank of America Corporation  BAC  060505104  4/24/2019  Management  Elect Director Thomas J. May          For  No  Yes
Bank of America Corporation  BAC  060505104  4/24/2019  Management  Elect Director Brian T. Moynihan      For  No  Yes
Bank of America Corporation  BAC  060505104  4/24/2019  Management  Elect Director Lionel L. Nowell, III  For  No  Yes
Bank of America Corporation  BAC  060505104  4/24/2019  Management  Elect Director Clayton S. Rose        For  No  Yes
Bank of America Corporation  BAC  060505104  4/24/2019  Management  Elect Director Michael D. White       For  No  Yes
Bank of America Corporation  BAC  060505104  4/24/2019  Management  Elect Director Thomas D. Woods        For  No  Yes
Bank of America Corporation  BAC  060505104  4/24/2019  Management  Elect Director R. David Yost          For  No  Yes
Bank of America Corporation  BAC  060505104  4/24/2019  Management  Elect Director Maria T. Zuber         For  No  Yes
Bank of America Corporation                                         Advisory Vote to Ratify Named
                             BAC  060505104  4/24/2019  Management  Executive Officers' Compensation      For  No  Yes

Bank of America Corporation Ratify PricewaterhouseCoopers LLP as
BAC 060505104 4/24/2019 Management Auditors For No Yes
Bank of America Corporation BAC 060505104 4/24/2019 Management Amend Omnibus Stock Plan For No Yes
Bank of America Corporation BAC 060505104 4/24/2019 Share Holder Report on Gender Pay Gap Against No Yes
Bank of America Corporation Provide Right to Act by Written
BAC 060505104 4/24/2019 Share Holder Consent Against No Yes
Bank of America Corporation BAC 060505104 4/24/2019 Share Holder Amend Proxy Access Right Against No Yes
Innoviva, Inc. Elect Director George W. Bickerstaff,
INVA 45781M101 4/24/2019 Management III For No Yes
Innoviva, Inc. INVA 45781M101 4/24/2019 Management Elect Director Mark DiPaolo For No Yes
Innoviva, Inc. INVA 45781M101 4/24/2019 Management Elect Director Jules Haimovitz For No Yes
Innoviva, Inc. INVA 45781M101 4/24/2019 Management Elect Director Odysseas D. Kostas For No Yes
Innoviva, Inc. INVA 45781M101 4/24/2019 Management Elect Director Sarah J. Schlesinger For No Yes


Innoviva, Inc.                                                         Advisory Vote to Ratify Named
                             INVA  45781M101  4/24/2019  Management    Executive Officers' Compensation      For      No  Yes
Innoviva, Inc.               INVA  45781M101  4/24/2019  Management    Ratify Grant Thornton LLP as Auditor  For      No  Yes
Marathon Petroleum
Corporation                  MPC   56585A102  4/24/2019  Management    Elect Director Evan Bayh              For      No  Yes
Marathon Petroleum
Corporation                  MPC   56585A102  4/24/2019  Management    Elect Director Charles E. Bunch       For      No  Yes
Marathon Petroleum
Corporation                  MPC   56585A102  4/24/2019  Management    Elect Director Edward G. Galante      For      No  Yes
Marathon Petroleum
Corporation                  MPC   56585A102  4/24/2019  Management    Elect Director Kim K.W. Rucker        For      No  Yes
Marathon Petroleum                                                     Ratify PricewaterhouseCoopers LLP as
Corporation                  MPC   56585A102  4/24/2019  Management    Auditors                              For      No  Yes
Marathon Petroleum                                                     Advisory Vote to Ratify Named
Corporation                  MPC   56585A102  4/24/2019  Management    Executive Officers' Compensation      For      No  Yes
Marathon Petroleum                                                     Provide Right to Act by Written
Corporation                  MPC   56585A102  4/24/2019  Share Holder  Consent                               Against  No  Yes
Marathon Petroleum
Corporation                  MPC   56585A102  4/24/2019  Share Holder  Require Independent Board Chairman    Against  No  Yes


NorthWestern Corp.           NWE  668074305  4/24/2019  Management  Elect Director Stephen P. Adik    For  No  Yes
NorthWestern Corp.           NWE  668074305  4/24/2019  Management  Elect Director Anthony T. Clark   For  No  Yes
NorthWestern Corp.           NWE  668074305  4/24/2019  Management  Elect Director Dana J. Dykhouse   For  No  Yes
NorthWestern Corp.           NWE  668074305  4/24/2019  Management  Elect Director Jan R. Horsfall    For  No  Yes
NorthWestern Corp.           NWE  668074305  4/24/2019  Management  Elect Director Britt E. Ide       For  No  Yes
NorthWestern Corp.           NWE  668074305  4/24/2019  Management  Elect Director Julia L. Johnson   For  No  Yes
NorthWestern Corp.           NWE  668074305  4/24/2019  Management  Elect Director Linda G. Sullivan  For  No  Yes
NorthWestern Corp.           NWE  668074305  4/24/2019  Management  Elect Director Robert C. Rowe     For  No  Yes
NorthWestern Corp.                                                  Ratify Deloitte & Touche LLP as
                             NWE  668074305  4/24/2019  Management  Auditors                          For  No  Yes
NorthWestern Corp.                                                  Advisory Vote to Ratify Named
                             NWE  668074305  4/24/2019  Management  Executive Officers' Compensation  For  No  Yes


NorthWestern Corp.           NWE  668074305  4/24/2019  Management  Other Business                        Against      Yes  Yes
OFG Bancorp                  OFG  67103X102  4/24/2019  Management  Elect Director Julian S. Inclan       Do Not Vote  No   No
OFG Bancorp                  OFG  67103X102  4/24/2019  Management  Elect Director Jose Rafael Fernandez  Do Not Vote  No   No
OFG Bancorp                  OFG  67103X102  4/24/2019  Management  Elect Director Pedro Morazzani        Do Not Vote  No   No
OFG Bancorp                  OFG  67103X102  4/24/2019  Management  Elect Director Jorge Colon-Gerena     Do Not Vote  No   No
OFG Bancorp                  OFG  67103X102  4/24/2019  Management  Elect Director Juan Carlos Aguayo     Do Not Vote  No   No
OFG Bancorp                  OFG  67103X102  4/24/2019  Management  Elect Director Nestor de Jesus        Do Not Vote  No   No
OFG Bancorp                  OFG  67103X102  4/24/2019  Management  Elect Director Edwin Perez            Do Not Vote  No   No
OFG Bancorp                                                         Advisory Vote to Ratify Named
                             OFG  67103X102  4/24/2019  Management  Executive Officers' Compensation      Do Not Vote  No   No
OFG Bancorp                  OFG  67103X102  4/24/2019  Management  Ratify KPMG LLP as Auditor            Do Not Vote  No   No


Portland General Electric
Co.                          POR  736508847  4/24/2019  Management  Elect Director John W. Ballantine    For  No  Yes
Portland General Electric
Co.                          POR  736508847  4/24/2019  Management  Elect Director Rodney L. Brown, Jr.  For  No  Yes
Portland General Electric
Co.                          POR  736508847  4/24/2019  Management  Elect Director Jack E. Davis         For  No  Yes
Portland General Electric
Co.                          POR  736508847  4/24/2019  Management  Elect Director Kirby A. Dyess        For  No  Yes
Portland General Electric
Co.                          POR  736508847  4/24/2019  Management  Elect Director Mark B. Ganz          For  No  Yes
Portland General Electric
Co.                          POR  736508847  4/24/2019  Management  Elect Director Kathryn J. Jackson    For  No  Yes
Portland General Electric
Co.                          POR  736508847  4/24/2019  Management  Elect Director Michael H. Millegan   For  No  Yes
Portland General Electric
Co.                          POR  736508847  4/24/2019  Management  Elect Director Neil J. Nelson        For  No  Yes
Portland General Electric
Co.                          POR  736508847  4/24/2019  Management  Elect Director M. Lee Pelton         For  No  Yes
Portland General Electric
Co.                          POR  736508847  4/24/2019  Management  Elect Director Maria M. Pope         For  No  Yes

Portland General Electric
Co. POR 736508847 4/24/2019 Management Elect Director Charles W. Shivery For No Yes
Portland General Electric Ratify Deloitte & Touche LLP as
Co. POR 736508847 4/24/2019 Management Auditors For No Yes
Portland General Electric Advisory Vote to Ratify Named
Co. POR 736508847 4/24/2019 Management Executive Officers' Compensation For No Yes
Republic Bancorp, Inc.
(Kentucky) RBCAA 760281204 4/24/2019 Management Elect Director Craig A. Greenberg For No Yes
Republic Bancorp, Inc.
(Kentucky) RBCAA 760281204 4/24/2019 Management Elect Director Michael T. Rust For No Yes
Republic Bancorp, Inc.
(Kentucky) RBCAA 760281204 4/24/2019 Management Elect Director R. Wayne Stratton For No Yes
Republic Bancorp, Inc.
(Kentucky) RBCAA 760281204 4/24/2019 Management Elect Director Susan Stout Tamme For No Yes
Republic Bancorp, Inc.
(Kentucky) RBCAA 760281204 4/24/2019 Management Elect Director A. Scott Trager For No Yes
Republic Bancorp, Inc.
(Kentucky) RBCAA 760281204 4/24/2019 Management Elect Director Steven E. Trager For No Yes
Republic Bancorp, Inc.
(Kentucky) RBCAA 760281204 4/24/2019 Management Elect Director Andrew Trager-Kusman For No Yes


Republic Bancorp, Inc.
(Kentucky)                   RBCAA  760281204  4/24/2019  Management  Elect Director Mark A. Vogt           For  No  Yes
Republic Bancorp, Inc.                                                Advisory Vote to Ratify Named
(Kentucky)                   RBCAA  760281204  4/24/2019  Management  Executive Officers' Compensation      For  No  Yes
Republic Bancorp, Inc.
(Kentucky)                   RBCAA  760281204  4/24/2019  Management  Ratify Crowe LLP as Auditor           For  No  Yes
Sandy Spring Bancorp, Inc.   SASR   800363103  4/24/2019  Management  Elect Director Mona Abutaleb          For  No  Yes
Sandy Spring Bancorp, Inc.   SASR   800363103  4/24/2019  Management  Elect Director Robert E. Henel, Jr.   For  No  Yes
Sandy Spring Bancorp, Inc.   SASR   800363103  4/24/2019  Management  Elect Director Mark C. Micklem        For  No  Yes
Sandy Spring Bancorp, Inc.   SASR   800363103  4/24/2019  Management  Elect Director Gary G. Nakamoto       For  No  Yes
Sandy Spring Bancorp, Inc.                                            Advisory Vote to Ratify Named
                             SASR   800363103  4/24/2019  Management  Executive Officers' Compensation      For  No  Yes
Sandy Spring Bancorp, Inc.   SASR   800363103  4/24/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Synovus Financial Corp.      SNV    87161C501  4/24/2019  Management  Elect Director Tim E. Bentsen         For  No  Yes


Synovus Financial Corp.      SNV  87161C501  4/24/2019  Management  Elect Director F. Dixon Brooke, Jr.      For  No  Yes
Synovus Financial Corp.      SNV  87161C501  4/24/2019  Management  Elect Director Stephen T. Butler         For  No  Yes
Synovus Financial Corp.      SNV  87161C501  4/24/2019  Management  Elect Director Elizabeth W. Camp         For  No  Yes
Synovus Financial Corp.      SNV  87161C501  4/24/2019  Management  Elect Director Diana M. Murphy           For  No  Yes
Synovus Financial Corp.      SNV  87161C501  4/24/2019  Management  Elect Director Harris Pastides           For  No  Yes
Synovus Financial Corp.      SNV  87161C501  4/24/2019  Management  Elect Director Joseph J. Prochaska, Jr.  For  No  Yes
Synovus Financial Corp.      SNV  87161C501  4/24/2019  Management  Elect Director John L. Stallworth        For  No  Yes
Synovus Financial Corp.      SNV  87161C501  4/24/2019  Management  Elect Director Kessel D. Stelling        For  No  Yes
Synovus Financial Corp.      SNV  87161C501  4/24/2019  Management  Elect Director Barry L. Storey           For  No  Yes
Synovus Financial Corp.      SNV  87161C501  4/24/2019  Management  Elect Director Teresa White              For  No  Yes


Synovus Financial Corp.                                             Advisory Vote to Ratify Named
                             SNV  87161C501  4/24/2019  Management  Executive Officers' Compensation   For  No  Yes
Synovus Financial Corp.      SNV  87161C501  4/24/2019  Management  Ratify KPMG LLP as Auditor         For  No  Yes
W.W. Grainger, Inc.          GWW  384802104  4/24/2019  Management  Elect Director Rodney C. Adkins    For  No  Yes
W.W. Grainger, Inc.          GWW  384802104  4/24/2019  Management  Elect Director James D. Slavik     For  No  Yes
W.W. Grainger, Inc.          GWW  384802104  4/24/2019  Management  Elect Director Lucas E. Watson     For  No  Yes
W.W. Grainger, Inc.          GWW  384802104  4/24/2019  Management  Elect Director Brian P. Anderson   For  No  Yes
W.W. Grainger, Inc.          GWW  384802104  4/24/2019  Management  Elect Director V. Ann Hailey       For  No  Yes
W.W. Grainger, Inc.          GWW  384802104  4/24/2019  Management  Elect Director Stuart L. Levenick  For  No  Yes
W.W. Grainger, Inc.          GWW  384802104  4/24/2019  Management  Elect Director D.G. Macpherson     For  No  Yes
W.W. Grainger, Inc.          GWW  384802104  4/24/2019  Management  Elect Director Neil S. Novich      For  No  Yes


W.W. Grainger, Inc.          GWW  384802104  4/24/2019  Management  Elect Director Beatriz R. Perez      For      No   Yes
W.W. Grainger, Inc.          GWW  384802104  4/24/2019  Management  Elect Director Michael J. Roberts    For      No   Yes
W.W. Grainger, Inc.          GWW  384802104  4/24/2019  Management  Elect Director E. Scott Santi        For      No   Yes
W.W. Grainger, Inc.          GWW  384802104  4/24/2019  Management  Ratify Ernst & Young LLP as Auditor  For      No   Yes
W.W. Grainger, Inc.                                                 Advisory Vote to Ratify Named
                             GWW  384802104  4/24/2019  Management  Executive Officers' Compensation     Against  Yes  Yes
Westwood Holdings Group,
Inc.                         WHG  961765104  4/24/2019  Management  Elect Director Brian O. Casey        For      No   Yes
Westwood Holdings Group,
Inc.                         WHG  961765104  4/24/2019  Management  Elect Director Richard M. Frank      For      No   Yes
Westwood Holdings Group,
Inc.                         WHG  961765104  4/24/2019  Management  Elect Director Susan M. Byrne        For      No   Yes
Westwood Holdings Group,
Inc.                         WHG  961765104  4/24/2019  Management  Elect Director Ellen H. Masterson    For      No   Yes
Westwood Holdings Group,
Inc.                         WHG  961765104  4/24/2019  Management  Elect Director Geoffrey R. Norman    For      No   Yes

Westwood Holdings Group,
Inc. WHG 961765104 4/24/2019 Management Elect Director Raymond E. Wooldridge For No Yes
Westwood Holdings Group, Ratify Deloitte & Touche LLP as
Inc. WHG 961765104 4/24/2019 Management Auditors For No Yes
Westwood Holdings Group,
Inc. WHG 961765104 4/24/2019 Management Amend Omnibus Stock Plan For No Yes
Westwood Holdings Group, Advisory Vote to Ratify Named
Inc. WHG 961765104 4/24/2019 Management Executive Officers' Compensation Against Yes Yes
Westwood Holdings Group, Adopt Majority Voting Standard to
Inc. WHG 961765104 4/24/2019 Management Remove Directors For No Yes
Greenhill & Co., Inc. GHL 395259104 4/24/2019 Management Elect Director Robert F. Greenhill For No Yes
Greenhill & Co., Inc. GHL 395259104 4/24/2019 Management Elect Director Scott L. Bok For No Yes
Greenhill & Co., Inc. GHL 395259104 4/24/2019 Management Elect Director Steven F. Goldstone For No Yes
Greenhill & Co., Inc. GHL 395259104 4/24/2019 Management Elect Director Meryl D. Hartzband For No Yes
Greenhill & Co., Inc. GHL 395259104 4/24/2019 Management Elect Director Stephen L. Key For No Yes


Greenhill & Co., Inc.        GHL  395259104  4/24/2019  Management    Elect Director John D. Liu            For      No   Yes
Greenhill & Co., Inc.        GHL  395259104  4/24/2019  Management    Elect Director Karen P. Robards       For      No   Yes
Greenhill & Co., Inc.                                                 Advisory Vote to Ratify Named
                             GHL  395259104  4/24/2019  Management    Executive Officers' Compensation      For      No   Yes
Greenhill & Co., Inc.                                                 Require a Majority Vote for the
                             GHL  395259104  4/24/2019  Share Holder  Election of Directors                 For      No   Yes
Greenhill & Co., Inc.        GHL  395259104  4/24/2019  Management    Ratify Ernst & Young LLP as Auditors  For      No   Yes
Greenhill & Co., Inc.        GHL  395259104  4/24/2019  Management    Approve Omnibus Stock Plan            Against  Yes  Yes
Hancock Whitney Corp.        HWC  410120109  4/24/2019  Management    Elect Director Hardy B. Fowler        For      No   Yes
Hancock Whitney Corp.        HWC  410120109  4/24/2019  Management    Elect Director Randall W. Hanna       For      No   Yes
Hancock Whitney Corp.        HWC  410120109  4/24/2019  Management    Elect Director Sonya C. Little        For      No   Yes
Hancock Whitney Corp.        HWC  410120109  4/24/2019  Management    Elect Director Robert W. Roseberry    For      No   Yes


Hancock Whitney Corp.                                               Advisory Vote to Ratify Named
                             HWC  410120109  4/24/2019  Management  Executive Officers' Compensation        For  No  Yes
Hancock Whitney Corp.                                               Ratify PricewaterhouseCoopers LLP as
                             HWC  410120109  4/24/2019  Management  Auditor                                 For  No  Yes
Ameriprise Financial, Inc.   AMP  03076C106  4/24/2019  Management  Elect Director James M. Cracchiolo      For  No  Yes
Ameriprise Financial, Inc.   AMP  03076C106  4/24/2019  Management  Elect Director Dianne Neal Blixt        For  No  Yes
Ameriprise Financial, Inc.   AMP  03076C106  4/24/2019  Management  Elect Director Amy DiGeso               For  No  Yes
Ameriprise Financial, Inc.   AMP  03076C106  4/24/2019  Management  Elect Director Lon R. Greenberg         For  No  Yes
Ameriprise Financial, Inc.   AMP  03076C106  4/24/2019  Management  Elect Director Jeffrey Noddle           For  No  Yes
Ameriprise Financial, Inc.   AMP  03076C106  4/24/2019  Management  Elect Director Robert F. Sharpe, Jr.    For  No  Yes
Ameriprise Financial, Inc.   AMP  03076C106  4/24/2019  Management  Elect Director W. Edward Walter, III    For  No  Yes
Ameriprise Financial, Inc.   AMP  03076C106  4/24/2019  Management  Elect Director Christopher J. Williams  For  No  Yes


Ameriprise Financial, Inc.                                          Advisory Vote to Ratify Named
                             AMP  03076C106  4/24/2019  Management  Executive Officers' Compensation        Against  Yes  Yes
Ameriprise Financial, Inc.                                          Ratify PricewaterhouseCoopers LLP as
                             AMP  03076C106  4/24/2019  Management  Auditors                                For      No   Yes
Cullen/Frost Bankers, Inc.   CFR  229899109  4/24/2019  Management  Elect Director Carlos Alvarez           For      No   Yes
Cullen/Frost Bankers, Inc.   CFR  229899109  4/24/2019  Management  Elect Director Karen E. Jennings        For      No   Yes
Cullen/Frost Bankers, Inc.   CFR  229899109  4/24/2019  Management  Elect Director Richard M. Kleberg, III  For      No   Yes
Cullen/Frost Bankers, Inc.   CFR  229899109  4/24/2019  Management  Elect Director Charles W. Matthews      Against  Yes  Yes
Cullen/Frost Bankers, Inc.   CFR  229899109  4/24/2019  Management  Elect Director Ida Clement Steen        For      No   Yes
Cullen/Frost Bankers, Inc.   CFR  229899109  4/24/2019  Management  Elect Director Graham Weston            For      No   Yes
Cullen/Frost Bankers, Inc.   CFR  229899109  4/24/2019  Management  Elect Director Horace Wilkins, Jr.      For      No   Yes
Cullen/Frost Bankers, Inc.   CFR  229899109  4/24/2019  Management  Elect Director Chris M. Avery           For      No   Yes


Cullen/Frost Bankers, Inc.   CFR   229899109  4/24/2019  Management  Elect Director Cynthia J. Comparin      For       No   Yes
Cullen/Frost Bankers, Inc.   CFR   229899109  4/24/2019  Management  Elect Director Samuel G. Dawson         For       No   Yes
Cullen/Frost Bankers, Inc.   CFR   229899109  4/24/2019  Management  Elect Director Crawford H. Edwards      For       No   Yes
Cullen/Frost Bankers, Inc.   CFR   229899109  4/24/2019  Management  Elect Director Patrick B. Frost         For       No   Yes
Cullen/Frost Bankers, Inc.   CFR   229899109  4/24/2019  Management  Elect Director Phillip D. Green         For       No   Yes
Cullen/Frost Bankers, Inc.   CFR   229899109  4/24/2019  Management  Elect Director David J. Haemisegger     For       No   Yes
Cullen/Frost Bankers, Inc.   CFR   229899109  4/24/2019  Management  Elect Director Jarvis V. Hollingsworth  For       No   Yes
Cullen/Frost Bankers, Inc.   CFR   229899109  4/24/2019  Management  Ratify Ernst & Young LLP as Auditors    For       No   Yes
Cullen/Frost Bankers, Inc.                                           Advisory Vote to Ratify Named
                             CFR   229899109  4/24/2019  Management  Executive Officers' Compensation        For       No   Yes
Lantheus Holdings, Inc.      LNTH  516544103  4/24/2019  Management  Elect Director Mary Anne Heino          Withhold  Yes  Yes


Lantheus Holdings, Inc.      LNTH  516544103  4/24/2019  Management  Elect Director Samuel Leno         Withhold  Yes  Yes
Lantheus Holdings, Inc.      LNTH  516544103  4/24/2019  Management  Elect Director Derace Schaffer     Withhold  Yes  Yes
Lantheus Holdings, Inc.      LNTH  516544103  4/24/2019  Management  Amend Omnibus Stock Plan           For       No   Yes
Lantheus Holdings, Inc.                                              Ratify Deloitte & Touche LLP as
                             LNTH  516544103  4/24/2019  Management  Auditor                            For       No   Yes
Lincoln Electric Holdings,
Inc.                         LECO  533900106  4/24/2019  Management  Elect Director Curtis E. Espeland  For       No   Yes
Lincoln Electric Holdings,
Inc.                         LECO  533900106  4/24/2019  Management  Elect Director Ben P. Patel        For       No   Yes
Lincoln Electric Holdings,
Inc.                         LECO  533900106  4/24/2019  Management  Elect Director Hellene S. Runtagh  For       No   Yes
Lincoln Electric Holdings,
Inc.                         LECO  533900106  4/24/2019  Management  Elect Director Patrick P. Goris    For       No   Yes
Lincoln Electric Holdings,
Inc.                         LECO  533900106  4/24/2019  Management  Elect Director Stephen G. Hanks    For       No   Yes
Lincoln Electric Holdings,
Inc.                         LECO  533900106  4/24/2019  Management  Elect Director Michael F. Hilton   For       No   Yes

Lincoln Electric Holdings,
Inc. LECO 533900106 4/24/2019 Management Elect Director G. Russell Lincoln For No Yes
Lincoln Electric Holdings,
Inc. LECO 533900106 4/24/2019 Management Elect Director Kathryn Jo Lincoln For No Yes
Lincoln Electric Holdings, Elect Director William E. MacDonald,
Inc. LECO 533900106 4/24/2019 Management III For No Yes
Lincoln Electric Holdings,
Inc. LECO 533900106 4/24/2019 Management Elect Director Christopher L. Mapes For No Yes
Lincoln Electric Holdings,
Inc. LECO 533900106 4/24/2019 Management Elect Director Phillip J. Mason For No Yes
Lincoln Electric Holdings,
Inc. LECO 533900106 4/24/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Lincoln Electric Holdings, Advisory Vote to Ratify Named
Inc. LECO 533900106 4/24/2019 Management Executive Officers' Compensation For No Yes
P.A.M. Transportation
Services, Inc. PTSI 693149106 4/24/2019 Management Elect Director Michael D. Bishop Withhold Yes Yes
P.A.M. Transportation
Services, Inc. PTSI 693149106 4/24/2019 Management Elect Director Frederick P. Calderone Withhold Yes Yes
P.A.M. Transportation
Services, Inc. PTSI 693149106 4/24/2019 Management Elect Director Daniel H. Cushman Withhold Yes Yes


P.A.M. Transportation
Services, Inc.               PTSI  693149106  4/24/2019  Management  Elect Director W. Scott Davis          Withhold  Yes  Yes
P.A.M. Transportation
Services, Inc.               PTSI  693149106  4/24/2019  Management  Elect Director Edwin J. Lukas          Withhold  Yes  Yes
P.A.M. Transportation
Services, Inc.               PTSI  693149106  4/24/2019  Management  Elect Director Franklin H. McLarty     Withhold  Yes  Yes
P.A.M. Transportation
Services, Inc.               PTSI  693149106  4/24/2019  Management  Elect Director H. Pete Montano         Withhold  Yes  Yes
P.A.M. Transportation
Services, Inc.               PTSI  693149106  4/24/2019  Management  Elect Director Manuel J. Moroun        Withhold  Yes  Yes
P.A.M. Transportation
Services, Inc.               PTSI  693149106  4/24/2019  Management  Elect Director Matthew T. Moroun       Withhold  Yes  Yes
P.A.M. Transportation
Services, Inc.               PTSI  693149106  4/24/2019  Management  Ratify Grant Thornton LLP as Auditors  For       No   Yes
Spirit AeroSystems
Holdings, Inc.               SPR   848574109  4/24/2019  Management  Elect Director Charles L. Chadwell     For       No   Yes
Spirit AeroSystems
Holdings, Inc.               SPR   848574109  4/24/2019  Management  Elect Director Irene M. Esteves        For       No   Yes
Spirit AeroSystems
Holdings, Inc.               SPR   848574109  4/24/2019  Management  Elect Director Paul E. Fulchino        For       No   Yes

Spirit AeroSystems
Holdings, Inc. SPR 848574109 4/24/2019 Management Elect Director Thomas C. Gentile, III For No Yes
Spirit AeroSystems
Holdings, Inc. SPR 848574109 4/24/2019 Management Elect Director Richard A. Gephardt For No Yes
Spirit AeroSystems
Holdings, Inc. SPR 848574109 4/24/2019 Management Elect Director Robert D. Johnson For No Yes
Spirit AeroSystems
Holdings, Inc. SPR 848574109 4/24/2019 Management Elect Director Ronald T. Kadish For No Yes
Spirit AeroSystems
Holdings, Inc. SPR 848574109 4/24/2019 Management Elect Director John L. Plueger For No Yes
Spirit AeroSystems
Holdings, Inc. SPR 848574109 4/24/2019 Management Elect Director Laura H. Wright For No Yes
Spirit AeroSystems Advisory Vote to Ratify Named
Holdings, Inc. SPR 848574109 4/24/2019 Management Executive Officers' Compensation For No Yes
Spirit AeroSystems
Holdings, Inc. SPR 848574109 4/24/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Spirit AeroSystems
Holdings, Inc. SPR 848574109 4/24/2019 Share Holder Amend Proxy Access Right Against No Yes
Textron Inc. TXT 883203101 4/24/2019 Management Elect Director Scott C. Donnelly For No Yes


Textron Inc.                 TXT  883203101  4/24/2019  Management  Elect Director Kathleen M. Bader  For  No  Yes
Textron Inc.                 TXT  883203101  4/24/2019  Management  Elect Director R. Kerry Clark     For  No  Yes
Textron Inc.                 TXT  883203101  4/24/2019  Management  Elect Director James T. Conway    For  No  Yes
Textron Inc.                 TXT  883203101  4/24/2019  Management  Elect Director Lawrence K. Fish   For  No  Yes
Textron Inc.                 TXT  883203101  4/24/2019  Management  Elect Director Paul E. Gagne      For  No  Yes
Textron Inc.                 TXT  883203101  4/24/2019  Management  Elect Director Ralph D. Heath     For  No  Yes
Textron Inc.                 TXT  883203101  4/24/2019  Management  Elect Director Deborah Lee James  For  No  Yes
Textron Inc.                 TXT  883203101  4/24/2019  Management  Elect Director Lloyd G. Trotter   For  No  Yes
Textron Inc.                 TXT  883203101  4/24/2019  Management  Elect Director James L. Ziemer    For  No  Yes
Textron Inc.                 TXT  883203101  4/24/2019  Management  Elect Director Maria T. Zuber     For  No  Yes

Textron Inc. Advisory Vote to Ratify Named
TXT 883203101 4/24/2019 Management Executive Officers' Compensation Against Yes Yes
Textron Inc. TXT 883203101 4/24/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Textron Inc. Provide Right to Act by Written
TXT 883203101 4/24/2019 Share Holder Consent Against No Yes
The First Bancorp, Inc.
(Maine) FNLC 31866P102 4/24/2019 Management Elect Director Katherine M. Boyd For No Yes
The First Bancorp, Inc.
(Maine) FNLC 31866P102 4/24/2019 Management Elect Director Robert B. Gregory For No Yes
The First Bancorp, Inc.
(Maine) FNLC 31866P102 4/24/2019 Management Elect Director Renee W. Kelly For No Yes
The First Bancorp, Inc.
(Maine) FNLC 31866P102 4/24/2019 Management Elect Director Tony C. McKim For No Yes
The First Bancorp, Inc.
(Maine) FNLC 31866P102 4/24/2019 Management Elect Director Mark N. Rosborough For No Yes
The First Bancorp, Inc.
(Maine) FNLC 31866P102 4/24/2019 Management Elect Director Cornelius J. Russell For No Yes
The First Bancorp, Inc.
(Maine) FNLC 31866P102 4/24/2019 Management Elect Director Stuart G. Smith For No Yes


The First Bancorp, Inc.
(Maine)                      FNLC  31866P102  4/24/2019  Management  Elect Director Bruce B. Tindal        For  No  Yes
The First Bancorp, Inc.
(Maine)                      FNLC  31866P102  4/24/2019  Management  Elect Director F. Stephen Ward        For  No  Yes
The First Bancorp, Inc.                                              Advisory Vote to Ratify Named
(Maine)                      FNLC  31866P102  4/24/2019  Management  Executive Officers' Compensation      For  No  Yes
The First Bancorp, Inc.                                              Ratify Berry Dunn McNeil & Parker,
(Maine)                      FNLC  31866P102  4/24/2019  Management  LLC as Auditors                       For  No  Yes
Cleveland-Cliffs, Inc.       CLF   185899101  4/24/2019  Management  Elect Director John T. Baldwin        For  No  Yes
Cleveland-Cliffs, Inc.       CLF   185899101  4/24/2019  Management  Elect Director Gabriel Stoliar        For  No  Yes
Cleveland-Cliffs, Inc.       CLF   185899101  4/24/2019  Management  Elect Director Douglas C. Taylor      For  No  Yes
Cleveland-Cliffs, Inc.       CLF   185899101  4/24/2019  Management  Elect Director Robert P. Fisher, Jr.  For  No  Yes
Cleveland-Cliffs, Inc.       CLF   185899101  4/24/2019  Management  Elect Director Lourenco Goncalves     For  No  Yes
Cleveland-Cliffs, Inc.       CLF   185899101  4/24/2019  Management  Elect Director Susan M. Green         For  No  Yes


Cleveland-Cliffs, Inc.       CLF  185899101  4/24/2019  Management  Elect Director M. Ann Harlan             For      No   Yes
Cleveland-Cliffs, Inc.       CLF  185899101  4/24/2019  Management  Elect Director Janet L. Miller           For      No   Yes
Cleveland-Cliffs, Inc.       CLF  185899101  4/24/2019  Management  Elect Director Joseph A. Rutkowski, Jr.  For      No   Yes
Cleveland-Cliffs, Inc.       CLF  185899101  4/24/2019  Management  Elect Director Eric M. Rychel            For      No   Yes
Cleveland-Cliffs, Inc.       CLF  185899101  4/24/2019  Management  Elect Director Michael D. Siegal         For      No   Yes
Cleveland-Cliffs, Inc.                                              Advisory Vote to Ratify Named
                             CLF  185899101  4/24/2019  Management  Executive Officers' Compensation         Against  Yes  Yes
Cleveland-Cliffs, Inc.                                              Ratify Deloitte & Touche LLP as
                             CLF  185899101  4/24/2019  Management  Auditors                                 For      No   Yes
UNITIL Corp.                 UTL  913259107  4/24/2019  Management  Elect Director Mark H. Collin            For      No   Yes
UNITIL Corp.                 UTL  913259107  4/24/2019  Management  Elect Director Suzanne Foster            For      No   Yes
UNITIL Corp.                 UTL  913259107  4/24/2019  Management  Elect Director Justine Vogel             For      No   Yes


UNITIL Corp.                 UTL   913259107  4/24/2019  Management  Elect Director Lisa Crutchfield     For       No   Yes
UNITIL Corp.                 UTL   913259107  4/24/2019  Management  Elect Director Edward F. Godfrey    For       No   Yes
UNITIL Corp.                 UTL   913259107  4/24/2019  Management  Elect Director Eben S. Moulton      For       No   Yes
UNITIL Corp.                 UTL   913259107  4/24/2019  Management  Elect Director David A. Whiteley    For       No   Yes
UNITIL Corp.                                                         Ratify Deloitte & Touche LLP as
                             UTL   913259107  4/24/2019  Management  Auditor                             For       No   Yes
UNITIL Corp.                                                         Advisory Vote to Ratify Named
                             UTL   913259107  4/24/2019  Management  Executive Officers' Compensation    For       No   Yes
Calavo Growers, Inc.         CVGW  128246105  4/24/2019  Management  Elect Director Lecil E. Cole        Withhold  Yes  Yes
Calavo Growers, Inc.         CVGW  128246105  4/24/2019  Management  Elect Director John M. Hunt         For       No   Yes
Calavo Growers, Inc.         CVGW  128246105  4/24/2019  Management  Elect Director Egidio Carbone, Jr.  For       No   Yes
Calavo Growers, Inc.         CVGW  128246105  4/24/2019  Management  Elect Director Harold S. Edwards    Withhold  Yes  Yes


Calavo Growers, Inc.         CVGW  128246105  4/24/2019  Management  Elect Director Kathleen M. Holmgren   For       No   Yes
Calavo Growers, Inc.         CVGW  128246105  4/24/2019  Management  Elect Director Steven Hollister       For       No   Yes
Calavo Growers, Inc.         CVGW  128246105  4/24/2019  Management  Elect Director James D. Helin         For       No   Yes
Calavo Growers, Inc.         CVGW  128246105  4/24/2019  Management  Elect Director Donald M. Sanders      Withhold  Yes  Yes
Calavo Growers, Inc.         CVGW  128246105  4/24/2019  Management  Elect Director Marc L. Brown          Withhold  Yes  Yes
Calavo Growers, Inc.         CVGW  128246105  4/24/2019  Management  Elect Director Michael A. DiGregorio  For       No   Yes
Calavo Growers, Inc.         CVGW  128246105  4/24/2019  Management  Elect Director Scott Van Der Kar      Withhold  Yes  Yes
Calavo Growers, Inc.         CVGW  128246105  4/24/2019  Management  Elect Director J. Link Leavens        Withhold  Yes  Yes
Calavo Growers, Inc.         CVGW  128246105  4/24/2019  Management  Elect Director Dorcas H. Thille       Withhold  Yes  Yes
Calavo Growers, Inc.                                                 Ratify Deloitte & Touche LLP as
                             CVGW  128246105  4/24/2019  Management  Auditors                              For       No   Yes


Calavo Growers, Inc.                                                 Advisory Vote to Ratify Named
                             CVGW  128246105  4/24/2019  Management  Executive Officers' Compensation       For  No  Yes
Cambrex Corp.                CBM   132011107  4/24/2019  Management  Elect Director Gregory B. Brown        For  No  Yes
Cambrex Corp.                CBM   132011107  4/24/2019  Management  Elect Director Claes Glassell          For  No  Yes
Cambrex Corp.                CBM   132011107  4/24/2019  Management  Elect Director Louis J. Grabowsky      For  No  Yes
Cambrex Corp.                CBM   132011107  4/24/2019  Management  Elect Director Bernhard Hampl          For  No  Yes
Cambrex Corp.                CBM   132011107  4/24/2019  Management  Elect Director Kathryn Rudie Harrigan  For  No  Yes
Cambrex Corp.                CBM   132011107  4/24/2019  Management  Elect Director Ilan Kaufthal           For  No  Yes
Cambrex Corp.                CBM   132011107  4/24/2019  Management  Elect Director Steven M. Klosk         For  No  Yes
Cambrex Corp.                CBM   132011107  4/24/2019  Management  Elect Director Shlomo Yanai            For  No  Yes
Cambrex Corp.                                                        Advisory Vote to Ratify Named
                             CBM   132011107  4/24/2019  Management  Executive Officers' Compensation       For  No  Yes


Cambrex Corp.                CBM  132011107  4/24/2019  Management  Ratify BDO USA, LLP as Auditors     For  No  Yes
Consolidated-Tomoka Land Co. CTO  210226106  4/24/2019  Management  Elect Director John P. Albright     For  No  Yes
Consolidated-Tomoka Land Co. CTO  210226106  4/24/2019  Management  Elect Director George R. Brokaw     For  No  Yes
Consolidated-Tomoka Land Co. CTO  210226106  4/24/2019  Management  Elect Director Laura M. Franklin    For  No  Yes
Consolidated-Tomoka Land Co. CTO  210226106  4/24/2019  Management  Elect Director R. Blakeslee Gable   For  No  Yes
Consolidated-Tomoka Land Co. CTO  210226106  4/24/2019  Management  Elect Director Christopher W. Haga  For  No  Yes
Consolidated-Tomoka Land Co. CTO  210226106  4/24/2019  Management  Elect Director Howard C. Serkin     For  No  Yes
Consolidated-Tomoka Land Co. CTO  210226106  4/24/2019  Management  Elect Director Casey R. Wold        For  No  Yes
Consolidated-Tomoka Land Co. CTO  210226106  4/24/2019  Management  Ratify Grant Thornton as Auditor    For  No  Yes
Consolidated-Tomoka Land Co.                                        Advisory Vote to Ratify Named
                             CTO  210226106  4/24/2019  Management  Executive Officers' Compensation    For  No  Yes


Consolidated-Tomoka Land Co. CTO  210226106  4/24/2019  Share Holder  Share Retention Policy                For       Yes  Yes
Ryerson Holding Corp.        RYI  783754104  4/24/2019  Management    Elect Director Stephen P. Larson      For       No   Yes
Ryerson Holding Corp.        RYI  783754104  4/24/2019  Management    Elect Director Philip E. Norment      Withhold  Yes  Yes
Ryerson Holding Corp.        RYI  783754104  4/24/2019  Management    Ratify Ernst & Young LLP as Auditors  For       No   Yes
Ryerson Holding Corp.        RYI  783754104  4/24/2019  Management    Amend Omnibus Stock Plan              For       No   Yes
Sonic Automotive, Inc.       SAH  83545G102  4/24/2019  Management    Elect Director O. Bruton Smith        For       No   Yes
Sonic Automotive, Inc.       SAH  83545G102  4/24/2019  Management    Elect Director David Bruton Smith     For       No   Yes
Sonic Automotive, Inc.       SAH  83545G102  4/24/2019  Management    Elect Director William I. Belk        For       No   Yes
Sonic Automotive, Inc.       SAH  83545G102  4/24/2019  Management    Elect Director William R. Brooks      For       No   Yes
Sonic Automotive, Inc.       SAH  83545G102  4/24/2019  Management    Elect Director Victor H. Doolan       For       No   Yes


Sonic Automotive, Inc.       SAH   83545G102  4/24/2019  Management  Elect Director John W. Harris, III   For      No   Yes
Sonic Automotive, Inc.       SAH   83545G102  4/24/2019  Management  Elect Director Robert Heller         Against  Yes  Yes
Sonic Automotive, Inc.       SAH   83545G102  4/24/2019  Management  Elect Director R. Eugene Taylor      For      No   Yes
Sonic Automotive, Inc.       SAH   83545G102  4/24/2019  Management  Ratify KPMG LLP as Auditors          For      No   Yes
Sonic Automotive, Inc.                                               Advisory Vote to Ratify Named
                             SAH   83545G102  4/24/2019  Management  Executive Officers' Compensation     Against  Yes  Yes
Sonic Automotive, Inc.       SAH   83545G102  4/24/2019  Management  Amend Omnibus Stock Plan             Against  Yes  Yes
Winmark Corp.                WINA  974250102  4/24/2019  Management  Fix Number of Directors              For      No   Yes
Winmark Corp.                WINA  974250102  4/24/2019  Management  Elect Director John L. Morgan        For      No   Yes
Winmark Corp.                WINA  974250102  4/24/2019  Management  Elect Director Lawrence A. Barbetta  For      No   Yes
Winmark Corp.                WINA  974250102  4/24/2019  Management  Elect Director Jenele C. Grassle     For      No   Yes

Winmark Corp. WINA 974250102 4/24/2019 Management Elect Director Brett D. Heffes For No Yes
Winmark Corp. WINA 974250102 4/24/2019 Management Elect Director Kirk A. MacKenzie For No Yes
Winmark Corp. WINA 974250102 4/24/2019 Management Elect Director Paul C. Reyelts For No Yes
Winmark Corp. WINA 974250102 4/24/2019 Management Elect Director Mark L. Wilson For No Yes
Winmark Corp. WINA 974250102 4/24/2019 Management Elect Director Steven C. Zola For No Yes
Winmark Corp. Advisory Vote to Ratify Named
WINA 974250102 4/24/2019 Management Executive Officers' Compensation For No Yes
Winmark Corp. Advisory Vote on Say on Pay
WINA 974250102 4/24/2019 Management Frequency Three Years No Yes
Winmark Corp. WINA 974250102 4/24/2019 Management Ratify Grant Thornton LLP as Auditor For No Yes
First Mid-Illinois
Bancshares, Inc. FMBH 320866106 4/24/2019 Management Elect Director Robert S. Cook For No Yes
First Mid-Illinois
Bancshares, Inc. FMBH 320866106 4/24/2019 Management Elect Director Ray Anthony Sparks For No Yes


First Mid-Illinois
Bancshares, Inc.             FMBH  320866106  4/24/2019  Management  Elect Director James E. Zimmer     For  No  Yes
First Mid-Illinois                                                   Change Company Name to First Mid
Bancshares, Inc.             FMBH  320866106  4/24/2019  Management  Bancshares, Inc.                   For  No  Yes
MGIC Investment Corp.        MTG   552848103  4/24/2019  Management  Elect Director Daniel A. Arrigoni  For  No  Yes
MGIC Investment Corp.        MTG   552848103  4/24/2019  Management  Elect Director Gary A. Poliner     For  No  Yes
MGIC Investment Corp.        MTG   552848103  4/24/2019  Management  Elect Director Patrick Sinks       For  No  Yes
MGIC Investment Corp.        MTG   552848103  4/24/2019  Management  Elect Director Mark M. Zandi       For  No  Yes
MGIC Investment Corp.        MTG   552848103  4/24/2019  Management  Elect Director Cassandra C. Carr   For  No  Yes
MGIC Investment Corp.        MTG   552848103  4/24/2019  Management  Elect Director C. Edward Chaplin   For  No  Yes
MGIC Investment Corp.        MTG   552848103  4/24/2019  Management  Elect Director Curt S. Culver      For  No  Yes
MGIC Investment Corp.        MTG   552848103  4/24/2019  Management  Elect Director Timothy A. Holt     For  No  Yes


MGIC Investment Corp.        MTG  552848103  4/24/2019  Management  Elect Director Kenneth M. Jastrow, II  For  No  Yes
MGIC Investment Corp.        MTG  552848103  4/24/2019  Management  Elect Director Jodeen A. Kozlak        For  No  Yes
MGIC Investment Corp.        MTG  552848103  4/24/2019  Management  Elect Director Michael E. Lehman       For  No  Yes
MGIC Investment Corp.        MTG  552848103  4/24/2019  Management  Elect Director Melissa B. Lora         For  No  Yes
MGIC Investment Corp.                                               Advisory Vote to Ratify Named
                             MTG  552848103  4/24/2019  Management  Executive Officers' Compensation       For  No  Yes
MGIC Investment Corp.                                               Ratify PricewaterhouseCoopers LLP as
                             MTG  552848103  4/24/2019  Management  Auditor                                For  No  Yes
TCF Financial Corp.          TCF  872275102  4/24/2019  Management  Elect Director Peter Bell              For  No  Yes
TCF Financial Corp.          TCF  872275102  4/24/2019  Management  Elect Director Julie H. Sullivan       For  No  Yes
TCF Financial Corp.          TCF  872275102  4/24/2019  Management  Elect Director Barry N. Winslow        For  No  Yes
TCF Financial Corp.          TCF  872275102  4/24/2019  Management  Elect Director Theresa M. H. Wise      For  No  Yes


TCF Financial Corp.          TCF  872275102  4/24/2019  Management  Elect Director William F. Bieber     For       No   Yes
TCF Financial Corp.          TCF  872275102  4/24/2019  Management  Elect Director Theodore J. Bigos     For       No   Yes
TCF Financial Corp.          TCF  872275102  4/24/2019  Management  Elect Director Craig R. Dahl         For       No   Yes
TCF Financial Corp.          TCF  872275102  4/24/2019  Management  Elect Director Karen L. Grandstrand  For       No   Yes
TCF Financial Corp.          TCF  872275102  4/24/2019  Management  Elect Director George G. Johnson     Withhold  Yes  Yes
TCF Financial Corp.          TCF  872275102  4/24/2019  Management  Elect Director Richard H. King       For       No   Yes
TCF Financial Corp.          TCF  872275102  4/24/2019  Management  Elect Director Vance K. Opperman     For       No   Yes
TCF Financial Corp.          TCF  872275102  4/24/2019  Management  Elect Director Roger J. Sit          For       No   Yes
TCF Financial Corp.                                                 Advisory Vote to Ratify Named
                             TCF  872275102  4/24/2019  Management  Executive Officers' Compensation     For       No   Yes
TCF Financial Corp.          TCF  872275102  4/24/2019  Management  Ratify KPMG LLP as Auditor           For       No   Yes

Carolina Financial Corp. CARO 143873107 4/24/2019 Management Elect Director W. Scott Brandon For No Yes
Carolina Financial Corp. CARO 143873107 4/24/2019 Management Elect Director Lindsey A. Crisp For No Yes
Carolina Financial Corp. CARO 143873107 4/24/2019 Management Elect Director Jeffery L. Deal For No Yes
Carolina Financial Corp. Elect Director Thompson E. 'Thom"
CARO 143873107 4/24/2019 Management Penney For No Yes
Carolina Financial Corp. Advisory Vote to Ratify Named
CARO 143873107 4/24/2019 Management Executive Officers' Compensation For No Yes
Carolina Financial Corp. Advisory Vote on Say on Pay
CARO 143873107 4/24/2019 Management Frequency Three Years Yes Yes
Carolina Financial Corp. CARO 143873107 4/24/2019 Management Ratify Elliott Davis, LLC as Auditor For No Yes
Equity Bancshares, Inc. EQBK 29460X109 4/24/2019 Management Elect Director James L. Berglund Against Yes Yes
Equity Bancshares, Inc. EQBK 29460X109 4/24/2019 Management Elect Director Randee R. Koger Against Yes Yes
Equity Bancshares, Inc. EQBK 29460X109 4/24/2019 Management Elect Director Jerry P. Maland Against Yes Yes


Equity Bancshares, Inc.      EQBK  29460X109  4/24/2019  Management  Elect Director Shawn D. Penner        Against  Yes  Yes
Equity Bancshares, Inc.      EQBK  29460X109  4/24/2019  Management  Ratify Crowe LLP as Auditor           For      No   Yes
Equity Bancshares, Inc.                                              Approve Qualified Employee Stock
                             EQBK  29460X109  4/24/2019  Management  Purchase Plan                         For      No   Yes
Lockheed Martin Corporation  LMT   539830109  4/25/2019  Management  Elect Director Daniel F. Akerson      For      No   Yes
Lockheed Martin Corporation  LMT   539830109  4/25/2019  Management  Elect Director James D. Taiclet, Jr.  For      No   Yes
Lockheed Martin Corporation  LMT   539830109  4/25/2019  Management  Elect Director David B. Burritt       For      No   Yes
Lockheed Martin Corporation  LMT   539830109  4/25/2019  Management  Elect Director Bruce A. Carlson       For      No   Yes
Lockheed Martin Corporation  LMT   539830109  4/25/2019  Management  Elect Director James O. Ellis, Jr.    For      No   Yes
Lockheed Martin Corporation  LMT   539830109  4/25/2019  Management  Elect Director Thomas J. Falk         For      No   Yes
Lockheed Martin Corporation  LMT   539830109  4/25/2019  Management  Elect Director Ilene S. Gordon        For      No   Yes


Lockheed Martin Corporation  LMT  539830109  4/25/2019  Management    Elect Director Marillyn A. Hewson     For      No  Yes
Lockheed Martin Corporation  LMT  539830109  4/25/2019  Management    Elect Director Vicki A. Hollub        For      No  Yes
Lockheed Martin Corporation  LMT  539830109  4/25/2019  Management    Elect Director Jeh C. Johnson         For      No  Yes
Lockheed Martin Corporation  LMT  539830109  4/25/2019  Management    Ratify Ernst & Young LLP as Auditors  For      No  Yes
Lockheed Martin Corporation                                           Advisory Vote to Ratify Named
                             LMT  539830109  4/25/2019  Management    Executive Officers' Compensation      For      No  Yes
Lockheed Martin Corporation  LMT  539830109  4/25/2019  Share Holder  Amend Proxy Access Bylaw              Against  No  Yes
Olin Corp.                   OLN  680665205  4/25/2019  Management    Elect Director C. Robert Bunch        For      No  Yes
Olin Corp.                   OLN  680665205  4/25/2019  Management    Elect Director Randall W. Larrimore   For      No  Yes
Olin Corp.                   OLN  680665205  4/25/2019  Management    Elect Director John M. B. O'Connor    For      No  Yes
Olin Corp.                   OLN  680665205  4/25/2019  Management    Elect Director Scott M. Sutton        For      No  Yes


Olin Corp.                   OLN  680665205  4/25/2019  Management  Elect Director William H. Weideman    For  No  Yes
Olin Corp.                                                          Advisory Vote to Ratify Named
                             OLN  680665205  4/25/2019  Management  Executive Officers' Compensation      For  No  Yes
Olin Corp.                   OLN  680665205  4/25/2019  Management  Ratify KPMG as Auditors               For  No  Yes
Regional Management Corp.    RM   75902K106  4/25/2019  Management  Elect Director Jonathan D. Brown      For  No  Yes
Regional Management Corp.    RM   75902K106  4/25/2019  Management  Elect Director Roel C. Campos         For  No  Yes
Regional Management Corp.    RM   75902K106  4/25/2019  Management  Elect Director Maria Contreras-Sweet  For  No  Yes
Regional Management Corp.    RM   75902K106  4/25/2019  Management  Elect Director Michael R. Dunn        For  No  Yes
Regional Management Corp.    RM   75902K106  4/25/2019  Management  Elect Director Steven J. Freiberg     For  No  Yes
Regional Management Corp.    RM   75902K106  4/25/2019  Management  Elect Director Peter R. Knitzer       For  No  Yes
Regional Management Corp.    RM   75902K106  4/25/2019  Management  Elect Director Alvaro G. de Molina    For  No  Yes


Regional Management Corp.    RM   75902K106  4/25/2019  Management  Elect Director Carlos Palomares     For  No  Yes
Regional Management Corp.    RM   75902K106  4/25/2019  Management  Ratify RSM US LLP as Auditors       For  No  Yes
Regional Management Corp.                                           Advisory Vote to Ratify Named
                             RM   75902K106  4/25/2019  Management  Executive Officers' Compensation    For  No  Yes
Sensient Technologies Corp.  SXT  81725T100  4/25/2019  Management  Elect Director Hank Brown           For  No  Yes
Sensient Technologies Corp.  SXT  81725T100  4/25/2019  Management  Elect Director Essie Whitelaw       For  No  Yes
Sensient Technologies Corp.  SXT  81725T100  4/25/2019  Management  Elect Director Joseph Carleone      For  No  Yes
Sensient Technologies Corp.  SXT  81725T100  4/25/2019  Management  Elect Director Edward H. Cichurski  For  No  Yes
Sensient Technologies Corp.  SXT  81725T100  4/25/2019  Management  Elect Director Mario Ferruzzi       For  No  Yes
Sensient Technologies Corp.  SXT  81725T100  4/25/2019  Management  Elect Director Donald W. Landry     For  No  Yes
Sensient Technologies Corp.  SXT  81725T100  4/25/2019  Management  Elect Director Paul Manning         For  No  Yes

Sensient Technologies Corp. Elect Director Deborah McKeithan-
SXT 81725T100 4/25/2019 Management Gebhardt For No Yes
Sensient Technologies Corp. SXT 81725T100 4/25/2019 Management Elect Director Scott C. Morrison For No Yes
Sensient Technologies Corp. SXT 81725T100 4/25/2019 Management Elect Director Elaine R. Wedral For No Yes
Sensient Technologies Corp. Advisory Vote to Ratify Named
SXT 81725T100 4/25/2019 Management Executive Officers' Compensation For No Yes
Sensient Technologies Corp. SXT 81725T100 4/25/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Collegium Pharmaceutical,
Inc. COLL 19459J104 4/25/2019 Management Elect Director John Fallon Against Yes Yes
Collegium Pharmaceutical,
Inc. COLL 19459J104 4/25/2019 Management Elect Director John Freund Against Yes Yes
Collegium Pharmaceutical,
Inc. COLL 19459J104 4/25/2019 Management Elect Director David Hirsch Against Yes Yes
Collegium Pharmaceutical,
Inc. COLL 19459J104 4/25/2019 Management Elect Director Joseph Ciaffoni For No Yes
Collegium Pharmaceutical, Advisory Vote to Ratify Named
Inc. COLL 19459J104 4/25/2019 Management Executive Officers' Compensation For No Yes


Collegium Pharmaceutical,                                            Advisory Vote on Say on Pay
Inc.                         COLL  19459J104  4/25/2019  Management  Frequency                           Three Years  Yes  Yes
Collegium Pharmaceutical,                                            Ratify Deloitte & Touche LLP as
Inc.                         COLL  19459J104  4/25/2019  Management  Auditors                            For          No   Yes
Diebold Nixdorf, Inc.        DBD   253651103  4/25/2019  Management  Elect Director Patrick W. Allender  For          No   Yes
Diebold Nixdorf, Inc.        DBD   253651103  4/25/2019  Management  Elect Director Arthur F. Anton      For          No   Yes
Diebold Nixdorf, Inc.        DBD   253651103  4/25/2019  Management  Elect Director Bruce H. Besanko     For          No   Yes
Diebold Nixdorf, Inc.        DBD   253651103  4/25/2019  Management  Elect Director Reynolds C. Bish     For          No   Yes
Diebold Nixdorf, Inc.        DBD   253651103  4/25/2019  Management  Elect Director Ellen M. Costello    For          No   Yes
Diebold Nixdorf, Inc.        DBD   253651103  4/25/2019  Management  Elect Director Phillip R. Cox       For          No   Yes
Diebold Nixdorf, Inc.        DBD   253651103  4/25/2019  Management  Elect Director Alexander Dibelius   For          No   Yes
Diebold Nixdorf, Inc.        DBD   253651103  4/25/2019  Management  Elect Director Dieter W. Dusedau    For          No   Yes


Diebold Nixdorf, Inc.        DBD  253651103  4/25/2019  Management  Elect Director Matthew Goldfarb    For      No   Yes
Diebold Nixdorf, Inc.        DBD  253651103  4/25/2019  Management  Elect Director Gary G. Greenfield  For      No   Yes
Diebold Nixdorf, Inc.        DBD  253651103  4/25/2019  Management  Elect Director Gerrard B. Schmid   For      No   Yes
Diebold Nixdorf, Inc.        DBD  253651103  4/25/2019  Management  Elect Director Kent M. Stahl       For      No   Yes
Diebold Nixdorf, Inc.        DBD  253651103  4/25/2019  Management  Elect Director Alan J. Weber       For      No   Yes
Diebold Nixdorf, Inc.        DBD  253651103  4/25/2019  Management  Ratify KPMG LLP as Auditor         For      No   Yes
Diebold Nixdorf, Inc.                                               Advisory Vote to Ratify Named
                             DBD  253651103  4/25/2019  Management  Executive Officers' Compensation   Against  Yes  Yes
Diebold Nixdorf, Inc.        DBD  253651103  4/25/2019  Management  Amend Omnibus Stock Plan           For      No   Yes
Lithia Motors, Inc.          LAD  536797103  4/25/2019  Management  Elect Director Sidney B. DeBoer    For      No   Yes
Lithia Motors, Inc.          LAD  536797103  4/25/2019  Management  Elect Director Susan O. Cain       For      No   Yes

Lithia Motors, Inc. LAD 536797103 4/25/2019 Management Elect Director Bryan B. DeBoer For No Yes
Lithia Motors, Inc. LAD 536797103 4/25/2019 Management Elect Director Shauna F. McIntyre For No Yes
Lithia Motors, Inc. LAD 536797103 4/25/2019 Management Elect Director Louis P. Miramontes For No Yes
Lithia Motors, Inc. LAD 536797103 4/25/2019 Management Elect Director Kenneth E. Roberts For No Yes
Lithia Motors, Inc. LAD 536797103 4/25/2019 Management Elect Director David J. Robino For No Yes
Lithia Motors, Inc. Advisory Vote to Ratify Named
LAD 536797103 4/25/2019 Management Executive Officers' Compensation For No Yes
Lithia Motors, Inc. LAD 536797103 4/25/2019 Management Provide Proxy Access Right For No Yes
Lithia Motors, Inc. Adopt Majority Voting for Uncontested
LAD 536797103 4/25/2019 Management Election of Directors For No Yes
Lithia Motors, Inc. Amend Qualified Employee Stock
LAD 536797103 4/25/2019 Management Purchase Plan For No Yes
Lithia Motors, Inc. LAD 536797103 4/25/2019 Management Ratify KPMG LLP as Auditors For No Yes


Matson, Inc.                 MATX  57686G105  4/25/2019  Management  Elect Director W. Blake Baird       For  No  Yes
Matson, Inc.                 MATX  57686G105  4/25/2019  Management  Elect Director Matthew J. Cox       For  No  Yes
Matson, Inc.                 MATX  57686G105  4/25/2019  Management  Elect Director Thomas B. Fargo      For  No  Yes
Matson, Inc.                 MATX  57686G105  4/25/2019  Management  Elect Director Mark H. Fukunaga     For  No  Yes
Matson, Inc.                 MATX  57686G105  4/25/2019  Management  Elect Director Stanley M. Kuriyama  For  No  Yes
Matson, Inc.                 MATX  57686G105  4/25/2019  Management  Elect Director Constance H. Lau     For  No  Yes
Matson, Inc.                 MATX  57686G105  4/25/2019  Management  Elect Director Jenai S. Wall        For  No  Yes
Matson, Inc.                                                         Advisory Vote to Ratify Named
                             MATX  57686G105  4/25/2019  Management  Executive Officers' Compensation    For  No  Yes
Matson, Inc.                                                         Ratify Deloitte & Touche LLP as
                             MATX  57686G105  4/25/2019  Management  Auditors                            For  No  Yes
Texas Instruments
Incorporated                 TXN   882508104  4/25/2019  Management  Elect Director Mark A. Blinn        For  No  Yes


Texas Instruments
Incorporated                 TXN  882508104  4/25/2019  Management  Elect Director Todd M. Bluedorn      For  No  Yes
Texas Instruments
Incorporated                 TXN  882508104  4/25/2019  Management  Elect Director Janet F. Clark        For  No  Yes
Texas Instruments
Incorporated                 TXN  882508104  4/25/2019  Management  Elect Director Carrie S. Cox         For  No  Yes
Texas Instruments
Incorporated                 TXN  882508104  4/25/2019  Management  Elect Director Martin S. Craighead   For  No  Yes
Texas Instruments
Incorporated                 TXN  882508104  4/25/2019  Management  Elect Director Jean M. Hobby         For  No  Yes
Texas Instruments
Incorporated                 TXN  882508104  4/25/2019  Management  Elect Director Ronald Kirk           For  No  Yes
Texas Instruments
Incorporated                 TXN  882508104  4/25/2019  Management  Elect Director Pamela H. Patsley     For  No  Yes
Texas Instruments
Incorporated                 TXN  882508104  4/25/2019  Management  Elect Director Robert E. Sanchez     For  No  Yes
Texas Instruments
Incorporated                 TXN  882508104  4/25/2019  Management  Elect Director Richard K. Templeton  For  No  Yes
Texas Instruments                                                   Advisory Vote to Ratify Named
Incorporated                 TXN  882508104  4/25/2019  Management  Executive Officers' Compensation     For  No  Yes


Texas Instruments
Incorporated                 TXN   882508104  4/25/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
AGCO Corp.                   AGCO  001084102  4/25/2019  Management  Elect Director Roy V. Armes           For  No  Yes
AGCO Corp.                   AGCO  001084102  4/25/2019  Management  Elect Director Hendrikus Visser       For  No  Yes
AGCO Corp.                   AGCO  001084102  4/25/2019  Management  Elect Director Michael C. Arnold      For  No  Yes
AGCO Corp.                   AGCO  001084102  4/25/2019  Management  Elect Director P. George Benson       For  No  Yes
AGCO Corp.                   AGCO  001084102  4/25/2019  Management  Elect Director Suzanne P. Clark       For  No  Yes
AGCO Corp.                   AGCO  001084102  4/25/2019  Management  Elect Director Wolfgang Deml          For  No  Yes
AGCO Corp.                   AGCO  001084102  4/25/2019  Management  Elect Director George E. Minnich      For  No  Yes
AGCO Corp.                   AGCO  001084102  4/25/2019  Management  Elect Director Martin H. Richenhagen  For  No  Yes
AGCO Corp.                   AGCO  001084102  4/25/2019  Management  Elect Director Gerald L. Shaheen      For  No  Yes


AGCO Corp.                   AGCO  001084102  4/25/2019  Management  Elect Director Mallika Srinivasan    For      No   Yes
AGCO Corp.                                                           Advisory Vote to Ratify Named
                             AGCO  001084102  4/25/2019  Management  Executive Officers' Compensation     Against  Yes  Yes
AGCO Corp.                   AGCO  001084102  4/25/2019  Management  Ratify KPMG LLP as Auditor           For      No   Yes
Aptiv PLC                    APTV  G6095L109  4/25/2019  Management  Elect Director Kevin P. Clark        For      No   Yes
Aptiv PLC                    APTV  G6095L109  4/25/2019  Management  Elect Director Ana G. Pinczuk        For      No   Yes
Aptiv PLC                                                            Elect Director Lawrence A.
                             APTV  G6095L109  4/25/2019  Management  Zimmerman                            For      No   Yes
Aptiv PLC                                                            Approve Ernst & Young LLP as
                                                                     Auditors and Authorize Board to Fix
                             APTV  G6095L109  4/25/2019  Management  Their Remuneration                   For      No   Yes
Aptiv PLC                                                            Advisory Vote to Ratify Named
                             APTV  G6095L109  4/25/2019  Management  Executive Officers' Compensation     For      No   Yes
Aptiv PLC                    APTV  G6095L109  4/25/2019  Management  Elect Director Nancy E. Cooper       For      No   Yes
Aptiv PLC                    APTV  G6095L109  4/25/2019  Management  Elect Director Frank J. Dellaquila   For      No   Yes


Aptiv PLC                    APTV  G6095L109  4/25/2019  Management  Elect Director Nicholas M. Donofrio  For  No  Yes
Aptiv PLC                    APTV  G6095L109  4/25/2019  Management  Elect Director Mark P. Frissora      For  No  Yes
Aptiv PLC                    APTV  G6095L109  4/25/2019  Management  Elect Director Rajiv L. Gupta        For  No  Yes
Aptiv PLC                    APTV  G6095L109  4/25/2019  Management  Elect Director Sean O. Mahoney       For  No  Yes
Aptiv PLC                    APTV  G6095L109  4/25/2019  Management  Elect Director Robert K. Ortberg     For  No  Yes
Aptiv PLC                    APTV  G6095L109  4/25/2019  Management  Elect Director Colin J. Parris       For  No  Yes
Avanos Medical, Inc.         AVNS  05350V106  4/25/2019  Management  Elect Director John P. Byrnes        For  No  Yes
Avanos Medical, Inc.         AVNS  05350V106  4/25/2019  Management  Elect Director Maria Sainz           For  No  Yes
Avanos Medical, Inc.         AVNS  05350V106  4/25/2019  Management  Elect Director Julie Shimer          For  No  Yes
Avanos Medical, Inc.                                                 Ratify Deloitte & Touche LLP as
                             AVNS  05350V106  4/25/2019  Management  Auditor                              For  No  Yes

Avanos Medical, Inc. Advisory Vote to Ratify Named
AVNS 05350V106 4/25/2019 Management Executive Officers' Compensation Against Yes Yes
Avanos Medical, Inc. Approve Qualified Employee Stock
AVNS 05350V106 4/25/2019 Management Purchase Plan For No Yes
CapStar Financial Holdings,
Inc. CSTR 14070T102 4/25/2019 Management Elect Director Dennis C. Bottorff For No Yes
CapStar Financial Holdings,
Inc. CSTR 14070T102 4/25/2019 Management Elect Director Richard E. Thornburgh For No Yes
CapStar Financial Holdings,
Inc. CSTR 14070T102 4/25/2019 Management Elect Director Claire W. Tucker For No Yes
CapStar Financial Holdings,
Inc. CSTR 14070T102 4/25/2019 Management Elect Director James S. Turner, Jr. For No Yes
CapStar Financial Holdings,
Inc. CSTR 14070T102 4/25/2019 Management Elect Director Toby S. Wilt For No Yes
CapStar Financial Holdings,
Inc. CSTR 14070T102 4/25/2019 Management Elect Director L. Earl Bentz For No Yes
CapStar Financial Holdings,
Inc. CSTR 14070T102 4/25/2019 Management Elect Director Jeffrey L. Cunningham For No Yes
CapStar Financial Holdings,
Inc. CSTR 14070T102 4/25/2019 Management Elect Director Thomas R. Flynn For No Yes


CapStar Financial Holdings,
Inc.                         CSTR  14070T102  4/25/2019  Management  Elect Director Julie D. Frist          For  No  Yes
CapStar Financial Holdings,
Inc.                         CSTR  14070T102  4/25/2019  Management  Elect Director Louis A. Green, III     For  No  Yes
CapStar Financial Holdings,
Inc.                         CSTR  14070T102  4/25/2019  Management  Elect Director Myra NanDora Jenne      For  No  Yes
CapStar Financial Holdings,
Inc.                         CSTR  14070T102  4/25/2019  Management  Elect Director Dale W. Polley          For  No  Yes
CapStar Financial Holdings,
Inc.                         CSTR  14070T102  4/25/2019  Management  Elect Director Stephen B. Smith        For  No  Yes
CapStar Financial Holdings,
Inc.                         CSTR  14070T102  4/25/2019  Management  Ratify Elliott Davis, LLC as Auditors  For  No  Yes
CenterPoint Energy, Inc.     CNP   15189T107  4/25/2019  Management  Elect Director Leslie D. Biddle        For  No  Yes
CenterPoint Energy, Inc.     CNP   15189T107  4/25/2019  Management  Elect Director Milton Carroll          For  No  Yes
CenterPoint Energy, Inc.     CNP   15189T107  4/25/2019  Management  Elect Director Scott J. McLean         For  No  Yes
CenterPoint Energy, Inc.     CNP   15189T107  4/25/2019  Management  Elect Director Martin H. Nesbitt       For  No  Yes


CenterPoint Energy, Inc.     CNP  15189T107  4/25/2019  Management  Elect Director Theodore F. Pound        For  No  Yes
CenterPoint Energy, Inc.     CNP  15189T107  4/25/2019  Management  Elect Director Scott M. Prochazka       For  No  Yes
CenterPoint Energy, Inc.     CNP  15189T107  4/25/2019  Management  Elect Director Susan O. Rheney          For  No  Yes
CenterPoint Energy, Inc.     CNP  15189T107  4/25/2019  Management  Elect Director Phillip R. Smith         For  No  Yes
CenterPoint Energy, Inc.     CNP  15189T107  4/25/2019  Management  Elect Director John W. Somerhalder, II  For  No  Yes
CenterPoint Energy, Inc.     CNP  15189T107  4/25/2019  Management  Elect Director Peter S. Wareing         For  No  Yes
CenterPoint Energy, Inc.                                            Ratify Deloitte & Touche LLP as
                             CNP  15189T107  4/25/2019  Management  Auditor                                 For  No  Yes
CenterPoint Energy, Inc.                                            Advisory Vote to Ratify Named
                             CNP  15189T107  4/25/2019  Management  Executive Officers' Compensation        For  No  Yes
Citizens Financial Group,
Inc.                         CFG  174610105  4/25/2019  Management  Elect Director Bruce Van Saun           For  No  Yes
Citizens Financial Group,
Inc.                         CFG  174610105  4/25/2019  Management  Elect Director Shivan Subramaniam       For  No  Yes

Citizens Financial Group,
Inc. CFG 174610105 4/25/2019 Management Elect Director Wendy A. Watson For No Yes
Citizens Financial Group,
Inc. CFG 174610105 4/25/2019 Management Elect Director Marita Zuraitis For No Yes
Citizens Financial Group,
Inc. CFG 174610105 4/25/2019 Management Elect Director Mark Casady For No Yes
Citizens Financial Group,
Inc. CFG 174610105 4/25/2019 Management Elect Director Christine M. Cumming For No Yes
Citizens Financial Group,
Inc. CFG 174610105 4/25/2019 Management Elect Director William P. Hankowsky For No Yes
Citizens Financial Group,
Inc. CFG 174610105 4/25/2019 Management Elect Director Howard W. Hanna, III For No Yes
Citizens Financial Group,
Inc. CFG 174610105 4/25/2019 Management Elect Director Leo I. "Lee" Higdon For No Yes
Citizens Financial Group, Elect Director Edward J. "Ned" Kelly,
Inc. CFG 174610105 4/25/2019 Management III For No Yes
Citizens Financial Group,
Inc. CFG 174610105 4/25/2019 Management Elect Director Charles J. "Bud" Koch For No Yes
Citizens Financial Group,
Inc. CFG 174610105 4/25/2019 Management Elect Director Terrance J. Lillis For No Yes

Citizens Financial Group, Advisory Vote to Ratify Named
Inc. CFG 174610105 4/25/2019 Management Executive Officers' Compensation For No Yes
Citizens Financial Group, Ratify Deloitte & Touche LLP as
Inc. CFG 174610105 4/25/2019 Management Auditors For No Yes
Cognex Corp. CGNX 192422103 4/25/2019 Management Elect Director Robert J. Shillman For No Yes
Cognex Corp. CGNX 192422103 4/25/2019 Management Elect Director Anthony Sun For No Yes
Cognex Corp. CGNX 192422103 4/25/2019 Management Elect Director Robert J. Willett For No Yes
Cognex Corp. CGNX 192422103 4/25/2019 Management Ratify Grant Thornton LLP as Auditor For No Yes
Cognex Corp. Advisory Vote to Ratify Named
CGNX 192422103 4/25/2019 Management Executive Officers' Compensation For No Yes
Delphi Technologies Plc DLPH G2709G107 4/25/2019 Management Elect Director Robin J. Adams For No Yes
Delphi Technologies Plc DLPH G2709G107 4/25/2019 Management Elect Director MaryAnn Wright For No Yes
Delphi Technologies Plc Approve Ernst & Young LLP as
Auditors and Authorize Board to Fix
DLPH G2709G107 4/25/2019 Management Their Remuneration Auditors For No Yes


Delphi Technologies Plc                                              Advisory Vote to Ratify Named
                             DLPH  G2709G107  4/25/2019  Management  Executive Officers' Compensation      For  No  Yes
Delphi Technologies Plc      DLPH  G2709G107  4/25/2019  Management  Elect Director Joseph S. Cantie       For  No  Yes
Delphi Technologies Plc      DLPH  G2709G107  4/25/2019  Management  Elect Director Nelda J. Connors       For  No  Yes
Delphi Technologies Plc      DLPH  G2709G107  4/25/2019  Management  Elect Director Gary L. Cowger         For  No  Yes
Delphi Technologies Plc      DLPH  G2709G107  4/25/2019  Management  Elect Director Richard F. Dauch       For  No  Yes
Delphi Technologies Plc      DLPH  G2709G107  4/25/2019  Management  Elect Director David S. Haffner       For  No  Yes
Delphi Technologies Plc      DLPH  G2709G107  4/25/2019  Management  Elect Director Helmut Leube           For  No  Yes
Delphi Technologies Plc      DLPH  G2709G107  4/25/2019  Management  Elect Director Timothy M. Manganello  For  No  Yes
Delphi Technologies Plc      DLPH  G2709G107  4/25/2019  Management  Elect Director Hari N. Nair           For  No  Yes
Edison International         EIX   281020107  4/25/2019  Management  Elect Director Jeanne Beliveau-Dunn   For  No  Yes


Edison International         EIX  281020107  4/25/2019  Management  Elect Director Michael C. Camunez   For  No  Yes
Edison International         EIX  281020107  4/25/2019  Management  Elect Director Vanessa C.L. Chang   For  No  Yes
Edison International         EIX  281020107  4/25/2019  Management  Elect Director James T. Morris      For  No  Yes
Edison International         EIX  281020107  4/25/2019  Management  Elect Director Timothy T. O'Toole   For  No  Yes
Edison International         EIX  281020107  4/25/2019  Management  Elect Director Pedro J. Pizarro     For  No  Yes
Edison International         EIX  281020107  4/25/2019  Management  Elect Director Linda G. Stuntz      For  No  Yes
Edison International         EIX  281020107  4/25/2019  Management  Elect Director William P. Sullivan  For  No  Yes
Edison International         EIX  281020107  4/25/2019  Management  Elect Director Ellen O. Tauscher    For  No  Yes
Edison International         EIX  281020107  4/25/2019  Management  Elect Director Peter J. Taylor      For  No  Yes
Edison International         EIX  281020107  4/25/2019  Management  Elect Director Keith Trent          For  No  Yes

Edison International Elect Director Brett White -Withdrawn
EIX 281020107 4/25/2019 Management Resolution - No Yes
Edison International Ratify PricewaterhouseCoopers LLP as
EIX 281020107 4/25/2019 Management Auditors For No Yes
Edison International Advisory Vote to Ratify Named
EIX 281020107 4/25/2019 Management Executive Officers' Compensation For No Yes
Edison International EIX 281020107 4/25/2019 Share Holder Amend Proxy Access Right Against No Yes
Exterran Corp. EXTN 30227H106 4/25/2019 Management Elect Director William M. Goodyear For No Yes
Exterran Corp. EXTN 30227H106 4/25/2019 Management Elect Director James C. Gouin For No Yes
Exterran Corp. EXTN 30227H106 4/25/2019 Management Elect Director John P. Ryan For No Yes
Exterran Corp. EXTN 30227H106 4/25/2019 Management Elect Director Christopher T. Seaver For No Yes
Exterran Corp. EXTN 30227H106 4/25/2019 Management Elect Director Hatem Soliman For No Yes
Exterran Corp. EXTN 30227H106 4/25/2019 Management Elect Director Mark R. Sotir For No Yes

Exterran Corp. EXTN 30227H106 4/25/2019 Management Elect Director Andrew J. Way For No Yes
Exterran Corp. EXTN 30227H106 4/25/2019 Management Elect Director Ieda Gomes Yell For No Yes
Exterran Corp. Advisory Vote to Ratify Named
EXTN 30227H106 4/25/2019 Management Executive Officers' Compensation For No Yes
Exterran Corp. Ratify PricewaterhouseCoopers LLP as
EXTN 30227H106 4/25/2019 Management Auditors For No Yes
Exterran Corp. EXTN 30227H106 4/25/2019 Management Other Business Against Yes Yes
MYR Group, Inc. MYRG 55405W104 4/25/2019 Management Elect Director Larry F. Altenbaumer For No Yes
MYR Group, Inc. MYRG 55405W104 4/25/2019 Management Elect Director Bradley T. Favreau For No Yes
MYR Group, Inc. MYRG 55405W104 4/25/2019 Management Elect Director William A. Koertner For No Yes
MYR Group, Inc. MYRG 55405W104 4/25/2019 Management Elect Director William D. Patterson For No Yes
MYR Group, Inc. Advisory Vote to Ratify Named
MYRG 55405W104 4/25/2019 Management Executive Officers' Compensation For No Yes


MYR Group, Inc.              MYRG  55405W104  4/25/2019  Management  Ratify Crowe LLP as Auditors        For  No  Yes
NRG Energy, Inc.             NRG   629377508  4/25/2019  Management  Elect Director E. Spencer Abraham   For  No  Yes
NRG Energy, Inc.             NRG   629377508  4/25/2019  Management  Elect Director Matthew Carter, Jr.  For  No  Yes
NRG Energy, Inc.             NRG   629377508  4/25/2019  Management  Elect Director Lawrence S. Coben    For  No  Yes
NRG Energy, Inc.             NRG   629377508  4/25/2019  Management  Elect Director Heather Cox          For  No  Yes
NRG Energy, Inc.             NRG   629377508  4/25/2019  Management  Elect Director Terry G. Dallas      For  No  Yes
NRG Energy, Inc.             NRG   629377508  4/25/2019  Management  Elect Director Mauricio Gutierrez   For  No  Yes
NRG Energy, Inc.             NRG   629377508  4/25/2019  Management  Elect Director William E. Hantke    For  No  Yes
NRG Energy, Inc.             NRG   629377508  4/25/2019  Management  Elect Director Paul W. Hobby        For  No  Yes
NRG Energy, Inc.             NRG   629377508  4/25/2019  Management  Elect Director Anne C. Schaumburg   For  No  Yes


NRG Energy, Inc.             NRG  629377508  4/25/2019  Management    Elect Director Thomas H. Weidemeyer  For       No   Yes
NRG Energy, Inc.                                                      Advisory Vote to Ratify Named
                             NRG  629377508  4/25/2019  Management    Executive Officers' Compensation     For       No   Yes
NRG Energy, Inc.             NRG  629377508  4/25/2019  Management    Ratify KPMG LLP as Auditor           For       No   Yes
NRG Energy, Inc.             NRG  629377508  4/25/2019  Share Holder  Report on Political Contributions    Against   No   Yes
Opus Bank                    OPB  684000102  4/25/2019  Management    Elect Director Paul G. Greig         For       No   Yes
Opus Bank                    OPB  684000102  4/25/2019  Management    Elect Director Michael L. Meyer      Withhold  Yes  Yes
Opus Bank                    OPB  684000102  4/25/2019  Management    Elect Director David King            For       No   Yes
Opus Bank                    OPB  684000102  4/25/2019  Management    Elect Director Marsha A. Cameron     Withhold  Yes  Yes
Opus Bank                    OPB  684000102  4/25/2019  Management    Ratify RSM US LLP as Auditors        For       No   Yes
Pfizer Inc.                  PFE  717081103  4/25/2019  Management    Elect Director Ronald E. Blaylock    For       No   Yes


Pfizer Inc.                  PFE  717081103  4/25/2019  Management  Elect Director Ian C. Read           For  No  Yes
Pfizer Inc.                  PFE  717081103  4/25/2019  Management  Elect Director James C. Smith        For  No  Yes
Pfizer Inc.                  PFE  717081103  4/25/2019  Management  Elect Director Albert Bourla         For  No  Yes
Pfizer Inc.                  PFE  717081103  4/25/2019  Management  Elect Director W. Don Cornwell       For  No  Yes
Pfizer Inc.                  PFE  717081103  4/25/2019  Management  Elect Director Joseph J. Echevarria  For  No  Yes
Pfizer Inc.                  PFE  717081103  4/25/2019  Management  Elect Director Helen H. Hobbs        For  No  Yes
Pfizer Inc.                  PFE  717081103  4/25/2019  Management  Elect Director James M. Kilts        For  No  Yes
Pfizer Inc.                  PFE  717081103  4/25/2019  Management  Elect Director Dan R. Littman        For  No  Yes
Pfizer Inc.                  PFE  717081103  4/25/2019  Management  Elect Director Shantanu Narayen      For  No  Yes
Pfizer Inc.                  PFE  717081103  4/25/2019  Management  Elect Director Suzanne Nora Johnson  For  No  Yes

Pfizer Inc. PFE 717081103 4/25/2019 Management Ratify KPMG LLP as Auditor For No Yes
Pfizer Inc. Advisory Vote to Ratify Named
PFE 717081103 4/25/2019 Management Executive Officers' Compensation For No Yes
Pfizer Inc. PFE 717081103 4/25/2019 Management Approve Omnibus Stock Plan For No Yes
Pfizer Inc. Provide Right to Act by Written
PFE 717081103 4/25/2019 Share Holder Consent Against No Yes
Pfizer Inc. Report on Lobbying Payments and
PFE 717081103 4/25/2019 Share Holder Policy Against No Yes
Pfizer Inc. PFE 717081103 4/25/2019 Share Holder Require Independent Board Chairman Against No Yes
Pfizer Inc. Report on Integrating Risks Related to
Drug Pricing into Senior Executive
PFE 717081103 4/25/2019 Share Holder Compensation Against No Yes
Polaris Industries Inc. PII 731068102 4/25/2019 Management Elect Director Bernd F. Kessler For No Yes
Polaris Industries Inc. PII 731068102 4/25/2019 Management Elect Director Lawrence D. Kingsley For No Yes
Polaris Industries Inc. PII 731068102 4/25/2019 Management Elect Director Gwynne E. Shotwell For No Yes

Polaris Industries Inc. PII 731068102 4/25/2019 Management Elect Director Scott W. Wine For No Yes
Polaris Industries Inc. PII 731068102 4/25/2019 Management Amend Omnibus Stock Plan For No Yes
Polaris Industries Inc. PII 731068102 4/25/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Polaris Industries Inc. Advisory Vote to Ratify Named
PII 731068102 4/25/2019 Management Executive Officers' Compensation Against Yes Yes
Rambus, Inc. RMBS 750917106 4/25/2019 Management Elect Director Emiko Higashi For No Yes
Rambus, Inc. RMBS 750917106 4/25/2019 Management Elect Director Sanjay Saraf For No Yes
Rambus, Inc. RMBS 750917106 4/25/2019 Management Elect Director Eric Stang For No Yes
Rambus, Inc. Advisory Vote to Ratify Named
RMBS 750917106 4/25/2019 Management Executive Officers' Compensation For No Yes
Rambus, Inc. Ratify PricewaterhouseCoopers LLP as
RMBS 750917106 4/25/2019 Management Auditors For No Yes
Southern Copper Corp. Elect Director German Larrea Mota-
SCCO 84265V105 4/25/2019 Management Velasco Withhold Yes Yes

Southern Copper Corp. SCCO 84265V105 4/25/2019 Management Elect Director Carlos Ruiz Sacristan For No Yes
Southern Copper Corp. SCCO 84265V105 4/25/2019 Management Elect Director Oscar Gonzalez Rocha Withhold Yes Yes
Southern Copper Corp. Elect Director Vicente Ariztegui
SCCO 84265V105 4/25/2019 Management Andreve For No Yes
Southern Copper Corp. SCCO 84265V105 4/25/2019 Management Elect Director Alfredo Casar Perez For No Yes
Southern Copper Corp. Elect Director Enrique Castillo
SCCO 84265V105 4/25/2019 Management Sanchez Mejorada For No Yes
Southern Copper Corp. Elect Director Xavier Garcia de
SCCO 84265V105 4/25/2019 Management Quevedo Topete Withhold Yes Yes
Southern Copper Corp. Elect Director Rafael Mac Gregor
SCCO 84265V105 4/25/2019 Management Anciola For No Yes
Southern Copper Corp. Elect Director Luis Miguel Palomino
SCCO 84265V105 4/25/2019 Management Bonilla For No Yes
Southern Copper Corp. Elect Director Gilberto Perezalonso
SCCO 84265V105 4/25/2019 Management Cifuentes Withhold Yes Yes
Southern Copper Corp. Ratify Galaz, Yamazaki, Ruiz Urquiza
SCCO 84265V105 4/25/2019 Management S.C as Auditors For No Yes

Southern Copper Corp. Advisory Vote to Ratify Named
SCCO 84265V105 4/25/2019 Management Executive Officers' Compensation For No Yes
TreeHouse Foods, Inc. THS 89469A104 4/25/2019 Management Elect Director Linda K. Massman For No Yes
TreeHouse Foods, Inc. THS 89469A104 4/25/2019 Management Elect Director Gary D. Smith For No Yes
TreeHouse Foods, Inc. THS 89469A104 4/25/2019 Management Elect Director Jason J. Tyler For No Yes
TreeHouse Foods, Inc. Ratify Deloitte & Touche LLP as
THS 89469A104 4/25/2019 Management Auditors For No Yes
TreeHouse Foods, Inc. Advisory Vote to Ratify Named
THS 89469A104 4/25/2019 Management Executive Officers' Compensation Against Yes Yes
TreeHouse Foods, Inc. THS 89469A104 4/25/2019 Management Amend Omnibus Stock Plan For No Yes
Triton International Ltd. TRTN G9078F107 4/25/2019 Management Elect Director Brian M. Sondey For No Yes
Triton International Ltd. TRTN G9078F107 4/25/2019 Management Elect Director Simon R. Vernon For No Yes
Triton International Ltd. TRTN G9078F107 4/25/2019 Management Elect Director Robert W. Alspaugh For No Yes


Triton International Ltd.    TRTN  G9078F107  4/25/2019  Management  Elect Director Karen Austin       For  No  Yes
Triton International Ltd.    TRTN  G9078F107  4/25/2019  Management  Elect Director Malcolm P. Baker   For  No  Yes
Triton International Ltd.    TRTN  G9078F107  4/25/2019  Management  Elect Director David A. Coulter   For  No  Yes
Triton International Ltd.    TRTN  G9078F107  4/25/2019  Management  Elect Director Claude Germain     For  No  Yes
Triton International Ltd.    TRTN  G9078F107  4/25/2019  Management  Elect Director Kenneth Hanau      For  No  Yes
Triton International Ltd.    TRTN  G9078F107  4/25/2019  Management  Elect Director John S. Hextall    For  No  Yes
Triton International Ltd.    TRTN  G9078F107  4/25/2019  Management  Elect Director Robert L. Rosner   For  No  Yes
Triton International Ltd.                                            Advisory Vote to Ratify Named
                             TRTN  G9078F107  4/25/2019  Management  Executive Officers' Compensation  For  No  Yes
Triton International Ltd.    TRTN  G9078F107  4/25/2019  Management  Ratify KPMG LLP as Auditors       For  No  Yes
Crown Holdings, Inc.         CCK   228368106  4/25/2019  Management  Elect Director John W. Conway     For  No  Yes


Crown Holdings, Inc.         CCK  228368106  4/25/2019  Management  Elect Director Jim L. Turner       For  No  Yes
Crown Holdings, Inc.         CCK  228368106  4/25/2019  Management  Elect Director William S. Urkiel   For  No  Yes
Crown Holdings, Inc.         CCK  228368106  4/25/2019  Management  Elect Director Timothy J. Donahue  For  No  Yes
Crown Holdings, Inc.         CCK  228368106  4/25/2019  Management  Elect Director Andrea J. Funk      For  No  Yes
Crown Holdings, Inc.         CCK  228368106  4/25/2019  Management  Elect Director Rose Lee            For  No  Yes
Crown Holdings, Inc.         CCK  228368106  4/25/2019  Management  Elect Director William G. Little   For  No  Yes
Crown Holdings, Inc.         CCK  228368106  4/25/2019  Management  Elect Director Hans J. Loliger     For  No  Yes
Crown Holdings, Inc.         CCK  228368106  4/25/2019  Management  Elect Director James H. Miller     For  No  Yes
Crown Holdings, Inc.         CCK  228368106  4/25/2019  Management  Elect Director Josef M. Muller     For  No  Yes
Crown Holdings, Inc.         CCK  228368106  4/25/2019  Management  Elect Director Caesar F. Sweitzer  For  No  Yes

Crown Holdings, Inc. Ratify PricewaterhouseCoopers LLP as
CCK 228368106 4/25/2019 Management Auditor For No Yes
Crown Holdings, Inc. Advisory Vote to Ratify Named
CCK 228368106 4/25/2019 Management Executive Officers' Compensation For No Yes
Crown Holdings, Inc. CCK 228368106 4/25/2019 Share Holder Require Independent Board Chairman Against No Yes
Global Payments Inc. GPN 37940X102 4/25/2019 Management Elect Director Mitchell L. Hollin For No Yes
Global Payments Inc. GPN 37940X102 4/25/2019 Management Elect Director Ruth Ann Marshall For No Yes
Global Payments Inc. Advisory Vote to Ratify Named
GPN 37940X102 4/25/2019 Management Executive Officers' Compensation Against Yes Yes
Global Payments Inc. Ratify Deloitte & Touche LLP as
GPN 37940X102 4/25/2019 Management Auditor For No Yes
Ingevity Corp. NGVT 45688C107 4/25/2019 Management Elect Director Jean S. Blackwell For No Yes
Ingevity Corp. NGVT 45688C107 4/25/2019 Management Elect Director Luis Fernandez-Moreno For No Yes
Ingevity Corp. NGVT 45688C107 4/25/2019 Management Elect Director J. Michael Fitzpatrick For No Yes

Ingevity Corp. NGVT 45688C107 4/25/2019 Management Elect Director Diane H. Gulyas For No Yes
Ingevity Corp. NGVT 45688C107 4/25/2019 Management Elect Director Richard B. Kelson For No Yes
Ingevity Corp. NGVT 45688C107 4/25/2019 Management Elect Director Frederick J. Lynch For No Yes
Ingevity Corp. NGVT 45688C107 4/25/2019 Management Elect Director Karen G. Narwold For No Yes
Ingevity Corp. NGVT 45688C107 4/25/2019 Management Elect Director Daniel F. Sansone For No Yes
Ingevity Corp. NGVT 45688C107 4/25/2019 Management Elect Director D. Michael Wilson For No Yes
Ingevity Corp. Advisory Vote to Ratify Named
NGVT 45688C107 4/25/2019 Management Executive Officers' Compensation For No Yes
Ingevity Corp. Ratify PricewaterhouseCoopers LLP as
NGVT 45688C107 4/25/2019 Management Auditors For No Yes
Ingevity Corp. Amend Certificate of Incorporation to
Eliminate Supermajority Vote
NGVT 45688C107 4/25/2019 Management Requirements For No Yes
Seagate Technology plc Approve Reduction in Capital and
STX G7945M107 4/25/2019 Management Creation of Distributable Reserves Do Not Vote No No

Astec Industries, Inc. ASTE 046224101 4/25/2019 Management Elect Director William B. Sansom For No Yes
Astec Industries, Inc. Elect Director William Bradley
ASTE 046224101 4/25/2019 Management Southern For No Yes
Astec Industries, Inc. ASTE 046224101 4/25/2019 Management Elect Director Tracey H. Cook For No Yes
Astec Industries, Inc. ASTE 046224101 4/25/2019 Management Elect Director Mary L. Howell For No Yes
Astec Industries, Inc. Advisory Vote to Ratify Named
ASTE 046224101 4/25/2019 Management Executive Officers' Compensation For No Yes
Astec Industries, Inc. ASTE 046224101 4/25/2019 Management Ratify KPMG LLP as Auditor For No Yes
Banner Corp. BANR 06652V208 4/25/2019 Management Elect Director Cheryl R. Bishop For No Yes
Banner Corp. BANR 06652V208 4/25/2019 Management Elect Director Connie R. Collingsworth For No Yes
Banner Corp. BANR 06652V208 4/25/2019 Management Elect Director Brent A. Orrico For No Yes
Banner Corp. Advisory Vote to Ratify Named
BANR 06652V208 4/25/2019 Management Executive Officers' Compensation For No Yes


Banner Corp.                                                         Advisory Vote on Say on Pay
                             BANR  06652V208  4/25/2019  Management  Frequency                             Three Years  Yes  Yes
Banner Corp.                 BANR  06652V208  4/25/2019  Management  Ratify Moss Adams LLP as Auditors     For          No   Yes
CenterState Bank Corp.       CSFL  15201P109  4/25/2019  Management  Elect Director James H. Bingham       For          No   Yes
CenterState Bank Corp.       CSFL  15201P109  4/25/2019  Management  Elect Director Thomas E. Oakley       For          No   Yes
CenterState Bank Corp.       CSFL  15201P109  4/25/2019  Management  Elect Director Ernest S. Pinner       For          No   Yes
CenterState Bank Corp.       CSFL  15201P109  4/25/2019  Management  Elect Director William Knox Pou, Jr.  For          No   Yes
CenterState Bank Corp.       CSFL  15201P109  4/25/2019  Management  Elect Director Daniel R. Richey       For          No   Yes
CenterState Bank Corp.       CSFL  15201P109  4/25/2019  Management  Elect Director David G. Salyers       For          No   Yes
CenterState Bank Corp.       CSFL  15201P109  4/25/2019  Management  Elect Director Joshua A. Snively      For          No   Yes
CenterState Bank Corp.       CSFL  15201P109  4/25/2019  Management  Elect Director Mark W. Thompson       For          No   Yes


CenterState Bank Corp.       CSFL  15201P109  4/25/2019  Management  Elect Director Michael J. Brown, Sr.  For  No  Yes
CenterState Bank Corp.       CSFL  15201P109  4/25/2019  Management  Elect Director C. Dennis Carlton      For  No  Yes
CenterState Bank Corp.       CSFL  15201P109  4/25/2019  Management  Elect Director Michael F. Ciferri     For  No  Yes
CenterState Bank Corp.       CSFL  15201P109  4/25/2019  Management  Elect Director John C. Corbett        For  No  Yes
CenterState Bank Corp.       CSFL  15201P109  4/25/2019  Management  Elect Director Jody Jean Dreyer       For  No  Yes
CenterState Bank Corp.       CSFL  15201P109  4/25/2019  Management  Elect Director Griffin A. Greene      For  No  Yes
CenterState Bank Corp.       CSFL  15201P109  4/25/2019  Management  Elect Director Charles W. McPherson   For  No  Yes
CenterState Bank Corp.       CSFL  15201P109  4/25/2019  Management  Elect Director G. Tierso Nunez, II    For  No  Yes
CenterState Bank Corp.                                               Advisory Vote to Ratify Named
                             CSFL  15201P109  4/25/2019  Management  Executive Officers' Compensation      For  No  Yes
CenterState Bank Corp.       CSFL  15201P109  4/25/2019  Management  Ratify Crowe LLP as Auditor           For  No  Yes


Johnson & Johnson            JNJ  478160104  4/25/2019  Management  Elect Director Mary C. Beckerle    For  No  Yes
Johnson & Johnson            JNJ  478160104  4/25/2019  Management  Elect Director D. Scott Davis      For  No  Yes
Johnson & Johnson            JNJ  478160104  4/25/2019  Management  Elect Director Ian E. L. Davis     For  No  Yes
Johnson & Johnson            JNJ  478160104  4/25/2019  Management  Elect Director Jennifer A. Doudna  For  No  Yes
Johnson & Johnson            JNJ  478160104  4/25/2019  Management  Elect Director Alex Gorsky         For  No  Yes
Johnson & Johnson            JNJ  478160104  4/25/2019  Management  Elect Director Marillyn A. Hewson  For  No  Yes
Johnson & Johnson            JNJ  478160104  4/25/2019  Management  Elect Director Mark B. McClellan   For  No  Yes
Johnson & Johnson            JNJ  478160104  4/25/2019  Management  Elect Director Anne M. Mulcahy     For  No  Yes
Johnson & Johnson            JNJ  478160104  4/25/2019  Management  Elect Director William D. Perez    For  No  Yes
Johnson & Johnson            JNJ  478160104  4/25/2019  Management  Elect Director Charles Prince      For  No  Yes

Johnson & Johnson JNJ 478160104 4/25/2019 Management Elect Director A. Eugene Washington For No Yes
Johnson & Johnson JNJ 478160104 4/25/2019 Management Elect Director Ronald A. Williams For No Yes
Johnson & Johnson Advisory Vote to Ratify Named
JNJ 478160104 4/25/2019 Management Executive Officers' Compensation Against Yes Yes
Johnson & Johnson Ratify PricewaterhouseCoopers LLP as
JNJ 478160104 4/25/2019 Management Auditor For No Yes
Johnson & Johnson Clawback Disclosure of Recoupment
JNJ 478160104 4/25/2019 Share Holder Activity from Senior Officers For Yes Yes
Johnson & Johnson Report on Integrating Risks Related to
Drug Pricing into Senior Executive
JNJ 478160104 4/25/2019 Share Holder Compensation Against No Yes
NewMarket Corp. NEU 651587107 4/25/2019 Management Elect Director Phyllis L. Cothran For No Yes
NewMarket Corp. NEU 651587107 4/25/2019 Management Elect Director Mark M. Gambill For No Yes
NewMarket Corp. NEU 651587107 4/25/2019 Management Elect Director Bruce C. Gottwald For No Yes
NewMarket Corp. NEU 651587107 4/25/2019 Management Elect Director Thomas E. Gottwald For No Yes


NewMarket Corp.              NEU   651587107  4/25/2019  Management  Elect Director Patrick D. Hanley      For  No  Yes
NewMarket Corp.              NEU   651587107  4/25/2019  Management  Elect Director H. Hiter Harris, III   For  No  Yes
NewMarket Corp.              NEU   651587107  4/25/2019  Management  Elect Director James E. Rogers        For  No  Yes
NewMarket Corp.                                                      Ratify PricewaterhouseCoopers LLP as
                             NEU   651587107  4/25/2019  Management  Auditor                               For  No  Yes
NewMarket Corp.                                                      Advisory Vote to Ratify Named
                             NEU   651587107  4/25/2019  Management  Executive Officers' Compensation      For  No  Yes
Peoples Bancorp, Inc. (Ohio) PEBO  709789101  4/25/2019  Management  Elect Director Tara M. Abraham        For  No  Yes
Peoples Bancorp, Inc. (Ohio) PEBO  709789101  4/25/2019  Management  Elect Director S. Craig Beam          For  No  Yes
Peoples Bancorp, Inc. (Ohio) PEBO  709789101  4/25/2019  Management  Elect Director George W. Broughton    For  No  Yes
Peoples Bancorp, Inc. (Ohio) PEBO  709789101  4/25/2019  Management  Elect Director David F. Dierker       For  No  Yes
Peoples Bancorp, Inc. (Ohio) PEBO  709789101  4/25/2019  Management  Elect Director James S. Huggins       For  No  Yes


Peoples Bancorp, Inc. (Ohio) PEBO  709789101  4/25/2019  Management  Elect Director Brooke W. James        For  No  Yes
Peoples Bancorp, Inc. (Ohio) PEBO  709789101  4/25/2019  Management  Elect Director David L. Mead          For  No  Yes
Peoples Bancorp, Inc. (Ohio) PEBO  709789101  4/25/2019  Management  Elect Director Susan D. Rector        For  No  Yes
Peoples Bancorp, Inc. (Ohio) PEBO  709789101  4/25/2019  Management  Elect Director Charles W. Sulerzyski  For  No  Yes
Peoples Bancorp, Inc. (Ohio)                                         Advisory Vote to Ratify Named
                             PEBO  709789101  4/25/2019  Management  Executive Officers' Compensation      For  No  Yes
Peoples Bancorp, Inc. (Ohio) PEBO  709789101  4/25/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Provident Financial
Services, Inc.               PFS   74386T105  4/25/2019  Management  Elect Director Thomas W. Berry        For  No  Yes
Provident Financial
Services, Inc.               PFS   74386T105  4/25/2019  Management  Elect Director James P. Dunigan       For  No  Yes
Provident Financial
Services, Inc.               PFS   74386T105  4/25/2019  Management  Elect Director Frank L. Fekete        For  No  Yes
Provident Financial
Services, Inc.               PFS   74386T105  4/25/2019  Management  Elect Director Matthew K. Harding     For  No  Yes


Provident Financial                                                 Advisory Vote to Ratify Named
Services, Inc.               PFS  74386T105  4/25/2019  Management  Executive Officers' Compensation   For  No  Yes
Provident Financial
Services, Inc.               PFS  74386T105  4/25/2019  Management  Approve Omnibus Stock Plan         For  No  Yes
Provident Financial
Services, Inc.               PFS  74386T105  4/25/2019  Management  Ratify KPMG LLP as Auditor         For  No  Yes
Snap-on Incorporated         SNA  833034101  4/25/2019  Management  Elect Director David C. Adams      For  No  Yes
Snap-on Incorporated         SNA  833034101  4/25/2019  Management  Elect Director Donald J. Stebbins  For  No  Yes
Snap-on Incorporated         SNA  833034101  4/25/2019  Management  Elect Director Karen L. Daniel     For  No  Yes
Snap-on Incorporated         SNA  833034101  4/25/2019  Management  Elect Director Ruth Ann M. Gillis  For  No  Yes
Snap-on Incorporated         SNA  833034101  4/25/2019  Management  Elect Director James P. Holden     For  No  Yes
Snap-on Incorporated         SNA  833034101  4/25/2019  Management  Elect Director Nathan J. Jones     For  No  Yes
Snap-on Incorporated         SNA  833034101  4/25/2019  Management  Elect Director Henry W. Knueppel   For  No  Yes


Snap-on Incorporated         SNA   833034101  4/25/2019  Management  Elect Director W. Dudley Lehman     For  No  Yes
Snap-on Incorporated         SNA   833034101  4/25/2019  Management  Elect Director Nicholas T. Pinchuk  For  No  Yes
Snap-on Incorporated         SNA   833034101  4/25/2019  Management  Elect Director Gregg M. Sherrill    For  No  Yes
Snap-on Incorporated                                                 Ratify Deloitte & Touche LLP as
                             SNA   833034101  4/25/2019  Management  Auditor                             For  No  Yes
Snap-on Incorporated                                                 Advisory Vote to Ratify Named
                             SNA   833034101  4/25/2019  Management  Executive Officers' Compensation    For  No  Yes
Stock Yards Bancorp, Inc.    SYBT  861025104  4/25/2019  Management  Elect Director Paul J. Bickel, III  For  No  Yes
Stock Yards Bancorp, Inc.    SYBT  861025104  4/25/2019  Management  Elect Director Norman Tasman        For  No  Yes
Stock Yards Bancorp, Inc.    SYBT  861025104  4/25/2019  Management  Elect Director Kathy C. Thompson    For  No  Yes
Stock Yards Bancorp, Inc.    SYBT  861025104  4/25/2019  Management  Elect Director J. McCauley Brown    For  No  Yes
Stock Yards Bancorp, Inc.    SYBT  861025104  4/25/2019  Management  Elect Director David P. Heintzman   For  No  Yes


Stock Yards Bancorp, Inc.    SYBT  861025104  4/25/2019  Management  Elect Director Donna L. Heitzman      For  No  Yes
Stock Yards Bancorp, Inc.    SYBT  861025104  4/25/2019  Management  Elect Director Carl G. Herde          For  No  Yes
Stock Yards Bancorp, Inc.    SYBT  861025104  4/25/2019  Management  Elect Director James A. Hillebrand    For  No  Yes
Stock Yards Bancorp, Inc.    SYBT  861025104  4/25/2019  Management  Elect Director Richard A. Lechleiter  For  No  Yes
Stock Yards Bancorp, Inc.    SYBT  861025104  4/25/2019  Management  Elect Director Stephen M. Priebe      For  No  Yes
Stock Yards Bancorp, Inc.    SYBT  861025104  4/25/2019  Management  Elect Director John L. Schutte        For  No  Yes
Stock Yards Bancorp, Inc.    SYBT  861025104  4/25/2019  Management  Ratify BKD, LLP as Auditor            For  No  Yes
Stock Yards Bancorp, Inc.                                            Advisory Vote to Ratify Named
                             SYBT  861025104  4/25/2019  Management  Executive Officers' Compensation      For  No  Yes
T. Rowe Price Group, Inc.    TROW  74144T108  4/25/2019  Management  Elect Director Mark S. Bartlett       For  No  Yes
T. Rowe Price Group, Inc.    TROW  74144T108  4/25/2019  Management  Elect Director Mary K. Bush           For  No  Yes


T. Rowe Price Group, Inc.                                            Elect Director Freeman A. Hrabowski,
                             TROW  74144T108  4/25/2019  Management  III                                   For  No  Yes
T. Rowe Price Group, Inc.    TROW  74144T108  4/25/2019  Management  Elect Director Robert F. MacLellan    For  No  Yes
T. Rowe Price Group, Inc.    TROW  74144T108  4/25/2019  Management  Elect Director Olympia J. Snowe       For  No  Yes
T. Rowe Price Group, Inc.    TROW  74144T108  4/25/2019  Management  Elect Director William J. Stromberg   For  No  Yes
T. Rowe Price Group, Inc.    TROW  74144T108  4/25/2019  Management  Elect Director Richard R. Verma       For  No  Yes
T. Rowe Price Group, Inc.    TROW  74144T108  4/25/2019  Management  Elect Director Sandra S. Wijnberg     For  No  Yes
T. Rowe Price Group, Inc.    TROW  74144T108  4/25/2019  Management  Elect Director Alan D. Wilson         For  No  Yes
T. Rowe Price Group, Inc.                                            Advisory Vote to Ratify Named
                             TROW  74144T108  4/25/2019  Management  Executive Officers' Compensation      For  No  Yes
T. Rowe Price Group, Inc.    TROW  74144T108  4/25/2019  Management  Ratify KPMG LLP as Auditors           For  No  Yes
TEGNA, Inc.                  TGNA  87901J105  4/25/2019  Management  Elect Director Gina L. Bianchini      For  No  Yes


TEGNA, Inc.                  TGNA  87901J105  4/25/2019  Management  Elect Director Neal Shapiro       For  No  Yes
TEGNA, Inc.                  TGNA  87901J105  4/25/2019  Management  Elect Director Melinda C. Witmer  For  No  Yes
TEGNA, Inc.                  TGNA  87901J105  4/25/2019  Management  Elect Director Howard D. Elias    For  No  Yes
TEGNA, Inc.                  TGNA  87901J105  4/25/2019  Management  Elect Director Stuart J. Epstein  For  No  Yes
TEGNA, Inc.                  TGNA  87901J105  4/25/2019  Management  Elect Director Lidia Fonseca      For  No  Yes
TEGNA, Inc.                  TGNA  87901J105  4/25/2019  Management  Elect Director David T. Lougee    For  No  Yes
TEGNA, Inc.                  TGNA  87901J105  4/25/2019  Management  Elect Director Scott K. McCune    For  No  Yes
TEGNA, Inc.                  TGNA  87901J105  4/25/2019  Management  Elect Director Henry W. McGee     For  No  Yes
TEGNA, Inc.                  TGNA  87901J105  4/25/2019  Management  Elect Director Susan Ness         For  No  Yes
TEGNA, Inc.                  TGNA  87901J105  4/25/2019  Management  Elect Director Bruce P. Nolop     For  No  Yes

TEGNA, Inc. Ratify PricewaterhouseCoopers LLP as
TGNA 87901J105 4/25/2019 Management Auditors For No Yes
TEGNA, Inc. Advisory Vote to Ratify Named
TGNA 87901J105 4/25/2019 Management Executive Officers' Compensation For No Yes
The Gorman-Rupp Co. GRC 383082104 4/25/2019 Management Elect Director Jeffrey S. Gorman For No Yes
The Gorman-Rupp Co. GRC 383082104 4/25/2019 Management Elect Director M. Ann Harlan For No Yes
The Gorman-Rupp Co. GRC 383082104 4/25/2019 Management Elect Director Thomas E. Hoaglin For No Yes
The Gorman-Rupp Co. GRC 383082104 4/25/2019 Management Elect Director Christopher H. Lake For No Yes
The Gorman-Rupp Co. GRC 383082104 4/25/2019 Management Elect Director Sonja K. McClelland For No Yes
The Gorman-Rupp Co. GRC 383082104 4/25/2019 Management Elect Director Kenneth R. Reynolds For No Yes
The Gorman-Rupp Co. GRC 383082104 4/25/2019 Management Elect Director Rick R. Taylor For No Yes
The Gorman-Rupp Co. Advisory Vote to Ratify Named
GRC 383082104 4/25/2019 Management Executive Officers' Compensation For No Yes


The Gorman-Rupp Co.          GRC  383082104  4/25/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
Torchmark Corporation        TMK  891027104  4/25/2019  Management  Elect Director Charles E. Adair      For  No  Yes
Torchmark Corporation        TMK  891027104  4/25/2019  Management  Elect Director Darren M. Rebelez     For  No  Yes
Torchmark Corporation        TMK  891027104  4/25/2019  Management  Elect Director Lamar C. Smith        For  No  Yes
Torchmark Corporation        TMK  891027104  4/25/2019  Management  Elect Director Mary E. Thigpen       For  No  Yes
Torchmark Corporation        TMK  891027104  4/25/2019  Management  Elect Director Linda L. Addison      For  No  Yes
Torchmark Corporation        TMK  891027104  4/25/2019  Management  Elect Director Marilyn A. Alexander  For  No  Yes
Torchmark Corporation        TMK  891027104  4/25/2019  Management  Elect Director Cheryl D. Alston      For  No  Yes
Torchmark Corporation        TMK  891027104  4/25/2019  Management  Elect Director Jane M. Buchan        For  No  Yes
Torchmark Corporation        TMK  891027104  4/25/2019  Management  Elect Director Gary L. Coleman       For  No  Yes

Torchmark Corporation TMK 891027104 4/25/2019 Management Elect Director Larry M. Hutchison For No Yes
Torchmark Corporation TMK 891027104 4/25/2019 Management Elect Director Robert W. Ingram For No Yes
Torchmark Corporation TMK 891027104 4/25/2019 Management Elect Director Steven P. Johnson For No Yes
Torchmark Corporation Ratify Deloitte & Touche LLP as
TMK 891027104 4/25/2019 Management Auditor For No Yes
Torchmark Corporation Advisory Vote to Ratify Named
TMK 891027104 4/25/2019 Management Executive Officers' Compensation For No Yes
Universal Logistics
Holdings, Inc. ULH 91388P105 4/25/2019 Management Elect Director Grant E. Belanger Withhold Yes Yes
Universal Logistics
Holdings, Inc. ULH 91388P105 4/25/2019 Management Elect Director H.E. "Scott" Wolfe Withhold Yes Yes
Universal Logistics
Holdings, Inc. ULH 91388P105 4/25/2019 Management Elect Director Frederick P. Calderone Withhold Yes Yes
Universal Logistics
Holdings, Inc. ULH 91388P105 4/25/2019 Management Elect Director Daniel J. Deane Withhold Yes Yes
Universal Logistics
Holdings, Inc. ULH 91388P105 4/25/2019 Management Elect Director Clarence W. Gooden Withhold Yes Yes


Universal Logistics
Holdings, Inc.               ULH  91388P105  4/25/2019  Management    Elect Director Manuel J. Moroun    Withhold  Yes  Yes
Universal Logistics
Holdings, Inc.               ULH  91388P105  4/25/2019  Management    Elect Director Matthew T. Moroun   Withhold  Yes  Yes
Universal Logistics
Holdings, Inc.               ULH  91388P105  4/25/2019  Management    Elect Director Michael A. Regan    Withhold  Yes  Yes
Universal Logistics
Holdings, Inc.               ULH  91388P105  4/25/2019  Management    Elect Director Jeff Rogers         Withhold  Yes  Yes
Universal Logistics
Holdings, Inc.               ULH  91388P105  4/25/2019  Management    Elect Director Richard P. Urban    Withhold  Yes  Yes
Universal Logistics
Holdings, Inc.               ULH  91388P105  4/25/2019  Management    Ratify BDO USA, LLP as Auditors    For       No   Yes
Universal Logistics                                                   Require a Majority Vote for the
Holdings, Inc.               ULH  91388P105  4/25/2019  Share Holder  Election of Directors              For       No   Yes
Weis Markets, Inc.           WMK  948849104  4/25/2019  Management    Elect Director Jonathan H. Weis    Withhold  Yes  Yes
Weis Markets, Inc.           WMK  948849104  4/25/2019  Management    Elect Director Harold G. Graber    Withhold  Yes  Yes
Weis Markets, Inc.           WMK  948849104  4/25/2019  Management    Elect Director Dennis G. Hatchell  For       No   Yes

Weis Markets, Inc. WMK 948849104 4/25/2019 Management Elect Director Edward J. Lauth, III For No Yes
Weis Markets, Inc. WMK 948849104 4/25/2019 Management Elect Director Gerrald B. Silverman For No Yes
Weis Markets, Inc. WMK 948849104 4/25/2019 Management Ratify RSM US LLP as Auditors For No Yes
Weis Markets, Inc. Require a Majority Vote for the
WMK 948849104 4/25/2019 Share Holder Election of Directors For Yes Yes
Westamerica Bancorporation WABC 957090103 4/25/2019 Management Elect Director Etta Allen For No Yes
Westamerica Bancorporation WABC 957090103 4/25/2019 Management Elect Director Louis E. Bartolini For No Yes
Westamerica Bancorporation WABC 957090103 4/25/2019 Management Elect Director E. Joseph Bowler For No Yes
Westamerica Bancorporation Elect Director Patrick D. Lynch
WABC 957090103 4/25/2019 Management *Withdrawn Resolution* - No Yes
Westamerica Bancorporation Elect Director Catherine Cope
WABC 957090103 4/25/2019 Management MacMillan For No Yes
Westamerica Bancorporation WABC 957090103 4/25/2019 Management Elect Director Ronald A. Nelson For No Yes

Westamerica Bancorporation WABC 957090103 4/25/2019 Management Elect Director David L. Payne For No Yes
Westamerica Bancorporation WABC 957090103 4/25/2019 Management Elect Director Edward B. Sylvester For No Yes
Westamerica Bancorporation Advisory Vote to Ratify Named
WABC 957090103 4/25/2019 Management Executive Officers' Compensation For No Yes
Westamerica Bancorporation WABC 957090103 4/25/2019 Management Approve Omnibus Stock Plan Against Yes Yes
Westamerica Bancorporation WABC 957090103 4/25/2019 Management Ratify Crowe LLP as Auditors For No Yes
Schweitzer-Mauduit
International, Inc. SWM 808541106 4/25/2019 Management Elect Director Deborah Borg For No Yes
Schweitzer-Mauduit
International, Inc. SWM 808541106 4/25/2019 Management Elect Director Jeffrey Kramer For No Yes
Schweitzer-Mauduit
International, Inc. SWM 808541106 4/25/2019 Management Elect Director Anderson D. Warlick For No Yes
Schweitzer-Mauduit
International, Inc. SWM 808541106 4/25/2019 Management Elect Director K.C. Caldabaugh For No Yes
Schweitzer-Mauduit Ratify Deloitte & Touche LLP as
International, Inc. SWM 808541106 4/25/2019 Management Auditor For No Yes

Schweitzer-Mauduit Advisory Vote to Ratify Named
International, Inc. SWM 808541106 4/25/2019 Management Executive Officers' Compensation Against Yes Yes
Alnylam Pharmaceuticals,
Inc. ALNY 02043Q107 4/25/2019 Management Elect Director Margaret A. Hamburg For No Yes
Alnylam Pharmaceuticals,
Inc. ALNY 02043Q107 4/25/2019 Management Elect Director Steven M. Paul For No Yes
Alnylam Pharmaceuticals,
Inc. ALNY 02043Q107 4/25/2019 Management Elect Director Colleen F. Reitan For No Yes
Alnylam Pharmaceuticals,
Inc. ALNY 02043Q107 4/25/2019 Management Elect Director Amy W. Schulman For No Yes
Alnylam Pharmaceuticals,
Inc. ALNY 02043Q107 4/25/2019 Management Provide Right to Call Special Meeting For No Yes
Alnylam Pharmaceuticals,
Inc. ALNY 02043Q107 4/25/2019 Management Increase Authorized Common Stock For No Yes
Alnylam Pharmaceuticals,
Inc. ALNY 02043Q107 4/25/2019 Management Amend Omnibus Stock Plan For No Yes
Alnylam Pharmaceuticals, Advisory Vote to Ratify Named
Inc. ALNY 02043Q107 4/25/2019 Management Executive Officers' Compensation For No Yes
Alnylam Pharmaceuticals, Ratify PricewaterhouseCoopers LLP as
Inc. ALNY 02043Q107 4/25/2019 Management Auditor For No Yes

Biglari Holdings Inc. BH 08986R309 4/25/2019 Management Elect Director Sardar Biglari Withhold Yes Yes
Biglari Holdings Inc. BH 08986R309 4/25/2019 Management Elect Director Philip L. Cooley Withhold Yes Yes
Biglari Holdings Inc. BH 08986R309 4/25/2019 Management Elect Director Kenneth R. Cooper Withhold Yes Yes
Biglari Holdings Inc. BH 08986R309 4/25/2019 Management Elect Director James P. Mastrian Withhold Yes Yes
Biglari Holdings Inc. BH 08986R309 4/25/2019 Management Elect Director Ruth J. Person Withhold Yes Yes
Biglari Holdings Inc. Ratify Deloitte & Touche LLP as
BH 08986R309 4/25/2019 Management Auditors For No Yes
Biglari Holdings Inc. Advisory Vote to Ratify Named
BH 08986R309 4/25/2019 Management Executive Officers' Compensation Against Yes Yes
Biglari Holdings Inc. Advisory Vote on Say on Pay
BH 08986R309 4/25/2019 Management Frequency Three Years No Yes
Avery Dennison Corporation AVY 053611109 4/25/2019 Management Elect Director Bradley A. Alford For No Yes
Avery Dennison Corporation AVY 053611109 4/25/2019 Management Elect Director Anthony K. Anderson For No Yes


Avery Dennison Corporation   AVY  053611109  4/25/2019  Management  Elect Director Peter K. Barker      For  No  Yes
Avery Dennison Corporation   AVY  053611109  4/25/2019  Management  Elect Director Mark J. Barrenechea  For  No  Yes
Avery Dennison Corporation   AVY  053611109  4/25/2019  Management  Elect Director Mitchell R. Butier   For  No  Yes
Avery Dennison Corporation   AVY  053611109  4/25/2019  Management  Elect Director Ken C. Hicks         For  No  Yes
Avery Dennison Corporation   AVY  053611109  4/25/2019  Management  Elect Director Andres A. Lopez      For  No  Yes
Avery Dennison Corporation   AVY  053611109  4/25/2019  Management  Elect Director David E. I. Pyott    For  No  Yes
Avery Dennison Corporation   AVY  053611109  4/25/2019  Management  Elect Director Patrick T. Siewert   For  No  Yes
Avery Dennison Corporation   AVY  053611109  4/25/2019  Management  Elect Director Julia A. Stewart     For  No  Yes
Avery Dennison Corporation   AVY  053611109  4/25/2019  Management  Elect Director Martha N. Sullivan   For  No  Yes
Avery Dennison Corporation                                          Advisory Vote to Ratify Named
                             AVY  053611109  4/25/2019  Management  Executive Officers' Compensation    For  No  Yes

Avery Dennison Corporation Ratify PricewaterhouseCoopers LLP as
AVY 053611109 4/25/2019 Management Auditor For No Yes
Allegiance Bancshares, Inc.
(Texas) ABTX 01748H107 4/25/2019 Management Elect Director John Beckworth For No Yes
Allegiance Bancshares, Inc.
(Texas) ABTX 01748H107 4/25/2019 Management Elect Director Matthew H. Hartzell For No Yes
Allegiance Bancshares, Inc.
(Texas) ABTX 01748H107 4/25/2019 Management Elect Director Umesh "Mike" Jain For No Yes
Allegiance Bancshares, Inc.
(Texas) ABTX 01748H107 4/25/2019 Management Elect Director Frances H. Jeter For No Yes
Allegiance Bancshares, Inc.
(Texas) ABTX 01748H107 4/25/2019 Management Elect Director Roland L. Williams For No Yes
Allegiance Bancshares, Inc.
(Texas) ABTX 01748H107 4/25/2019 Management Elect Director Robert E. McKee, III For No Yes
Allegiance Bancshares, Inc.
(Texas) ABTX 01748H107 4/25/2019 Management Elect Director Louis A. Waters, Jr. For No Yes
Allegiance Bancshares, Inc.
(Texas) ABTX 01748H107 4/25/2019 Management Amend Omnibus Stock Plan Against Yes Yes
Allegiance Bancshares, Inc. Amend Qualified Employee Stock
(Texas) ABTX 01748H107 4/25/2019 Management Purchase Plan For No Yes


Allegiance Bancshares, Inc.
(Texas)                      ABTX  01748H107  4/25/2019  Management  Ratify Crowe LLP as Auditor           For  No  Yes
South State Corp.            SSB   840441109  4/25/2019  Management  Elect Director Robert R. Horger       For  No  Yes
South State Corp.            SSB   840441109  4/25/2019  Management  Elect Director Robert H. Demere, Jr.  For  No  Yes
South State Corp.            SSB   840441109  4/25/2019  Management  Elect Director Grey B. Murray         For  No  Yes
South State Corp.            SSB   840441109  4/25/2019  Management  Elect Director James W. Roquemore     For  No  Yes
South State Corp.                                                    Advisory Vote to Ratify Named
                             SSB   840441109  4/25/2019  Management  Executive Officers' Compensation      For  No  Yes
South State Corp.            SSB   840441109  4/25/2019  Management  Approve Omnibus Stock Plan            For  No  Yes
South State Corp.                                                    Ratify Dixon Hughes Goodman LLP as
                             SSB   840441109  4/25/2019  Management  Auditor                               For  No  Yes
MSCI Inc.                    MSCI  55354G100  4/25/2019  Management  Elect Director Henry A. Fernandez     For  No  Yes
MSCI Inc.                    MSCI  55354G100  4/25/2019  Management  Elect Director Robert G. Ashe         For  No  Yes


MSCI Inc.                    MSCI  55354G100  4/25/2019  Management  Elect Director Benjamin F. duPont     For  No  Yes
MSCI Inc.                    MSCI  55354G100  4/25/2019  Management  Elect Director Wayne Edmunds          For  No  Yes
MSCI Inc.                    MSCI  55354G100  4/25/2019  Management  Elect Director Alice W. Handy         For  No  Yes
MSCI Inc.                    MSCI  55354G100  4/25/2019  Management  Elect Director Catherine R. Kinney    For  No  Yes
MSCI Inc.                    MSCI  55354G100  4/25/2019  Management  Elect Director Jacques P. Perold      For  No  Yes
MSCI Inc.                    MSCI  55354G100  4/25/2019  Management  Elect Director Linda H. Riefler       For  No  Yes
MSCI Inc.                    MSCI  55354G100  4/25/2019  Management  Elect Director George W. Siguler      For  No  Yes
MSCI Inc.                    MSCI  55354G100  4/25/2019  Management  Elect Director Marcus L. Smith        For  No  Yes
MSCI Inc.                                                            Advisory Vote to Ratify Named
                             MSCI  55354G100  4/25/2019  Management  Executive Officers' Compensation      For  No  Yes
MSCI Inc.                                                            Ratify PricewaterhouseCoopers LLP as
                             MSCI  55354G100  4/25/2019  Management  Auditors                              For  No  Yes


Intuitive Surgical, Inc.     ISRG  46120E602  4/25/2019  Management  Elect Director Craig H. Barratt       For  No  Yes
Intuitive Surgical, Inc.     ISRG  46120E602  4/25/2019  Management  Elect Director Gary S. Guthart        For  No  Yes
Intuitive Surgical, Inc.     ISRG  46120E602  4/25/2019  Management  Elect Director Amal M. Johnson        For  No  Yes
Intuitive Surgical, Inc.     ISRG  46120E602  4/25/2019  Management  Elect Director Don R. Kania           For  No  Yes
Intuitive Surgical, Inc.     ISRG  46120E602  4/25/2019  Management  Elect Director Keith R. Leonard, Jr.  For  No  Yes
Intuitive Surgical, Inc.     ISRG  46120E602  4/25/2019  Management  Elect Director Alan J. Levy           For  No  Yes
Intuitive Surgical, Inc.     ISRG  46120E602  4/25/2019  Management  Elect Director Jami Dover Nachtsheim  For  No  Yes
Intuitive Surgical, Inc.     ISRG  46120E602  4/25/2019  Management  Elect Director Mark J. Rubash         For  No  Yes
Intuitive Surgical, Inc.     ISRG  46120E602  4/25/2019  Management  Elect Director Lonnie M. Smith        For  No  Yes
Intuitive Surgical, Inc.                                             Advisory Vote to Ratify Named
                             ISRG  46120E602  4/25/2019  Management  Executive Officers' Compensation      For  No  Yes

Intuitive Surgical, Inc. Ratify PricewaterhouseCoopers LLP as
ISRG 46120E602 4/25/2019 Management Auditors For No Yes
Intuitive Surgical, Inc. ISRG 46120E602 4/25/2019 Management Amend Omnibus Stock Plan For No Yes
Intuitive Surgical, Inc. ISRG 46120E602 4/25/2019 Share Holder Adopt Simple Majority Vote For Yes Yes
Hingham Institution for
Savings HIFS 433323102 4/25/2019 Management Elect Director Howard M. Berger For No Yes
Hingham Institution for
Savings HIFS 433323102 4/25/2019 Management Elect Director Kevin W. Gaughen For No Yes
Hingham Institution for
Savings HIFS 433323102 4/25/2019 Management Elect Director Julio R. Hernando For No Yes
Hingham Institution for
Savings HIFS 433323102 4/25/2019 Management Elect Director Robert K. Sheridan For No Yes
Hingham Institution for
Savings HIFS 433323102 4/25/2019 Management Elect Director Ronald D. Falcione For No Yes
Hingham Institution for Elect Company Clerk Jacqueline M.
Savings HIFS 433323102 4/25/2019 Management Youngworth For No Yes
Hingham Institution for Advisory Vote to Ratify Named
Savings HIFS 433323102 4/25/2019 Management Executive Officers' Compensation For No Yes


Hingham Institution for                                              Advisory Vote on Say on Pay
Savings                      HIFS  433323102  4/25/2019  Management  Frequency                          Three Years  Yes  Yes
Webster Financial Corp.      WBS   947890109  4/25/2019  Management  Elect Director William L. Atwell   For          No   Yes
Webster Financial Corp.      WBS   947890109  4/25/2019  Management  Elect Director John R. Ciulla      For          No   Yes
Webster Financial Corp.      WBS   947890109  4/25/2019  Management  Elect Director John J. Crawford    For          No   Yes
Webster Financial Corp.      WBS   947890109  4/25/2019  Management  Elect Director Elizabeth E. Flynn  For          No   Yes
Webster Financial Corp.      WBS   947890109  4/25/2019  Management  Elect Director E. Carol Hayles     For          No   Yes
Webster Financial Corp.      WBS   947890109  4/25/2019  Management  Elect Director Laurence C. Morse   For          No   Yes
Webster Financial Corp.      WBS   947890109  4/25/2019  Management  Elect Director Karen R. Osar       For          No   Yes
Webster Financial Corp.      WBS   947890109  4/25/2019  Management  Elect Director Mark Pettie         For          No   Yes
Webster Financial Corp.      WBS   947890109  4/25/2019  Management  Elect Director James C. Smith      For          No   Yes


Webster Financial Corp.      WBS   947890109  4/25/2019  Management  Elect Director Lauren C. States    For  No  Yes
Webster Financial Corp.                                              Advisory Vote to Ratify Named
                             WBS   947890109  4/25/2019  Management  Executive Officers' Compensation   For  No  Yes
Webster Financial Corp.      WBS   947890109  4/25/2019  Management  Ratify KPMG LLP as Auditor         For  No  Yes
Webster Financial Corp.                                              Amend Qualified Employee Stock
                             WBS   947890109  4/25/2019  Management  Purchase Plan                      For  No  Yes
West Bancorporation, Inc.    WTBA  95123P106  4/25/2019  Management  Elect Director Steven K. Gaer      For  No  Yes
West Bancorporation, Inc.    WTBA  95123P106  4/25/2019  Management  Elect Director Steven T. Schuler   For  No  Yes
West Bancorporation, Inc.    WTBA  95123P106  4/25/2019  Management  Elect Director Therese M. Vaughan  For  No  Yes
West Bancorporation, Inc.    WTBA  95123P106  4/25/2019  Management  Elect Director Philip Jason Worth  For  No  Yes
West Bancorporation, Inc.    WTBA  95123P106  4/25/2019  Management  Elect Director Michael J. Gerdin   For  No  Yes
West Bancorporation, Inc.    WTBA  95123P106  4/25/2019  Management  Elect Director Sean P. McMurray    For  No  Yes

West Bancorporation, Inc. WTBA 95123P106 4/25/2019 Management Elect Director David R. Milligan For No Yes
West Bancorporation, Inc. WTBA 95123P106 4/25/2019 Management Elect Director George D. Milligan For No Yes
West Bancorporation, Inc. WTBA 95123P106 4/25/2019 Management Elect Director David D. Nelson For No Yes
West Bancorporation, Inc. WTBA 95123P106 4/25/2019 Management Elect Director James W. Noyce For No Yes
West Bancorporation, Inc. WTBA 95123P106 4/25/2019 Management Elect Director Robert G. Pulver For No Yes
West Bancorporation, Inc. WTBA 95123P106 4/25/2019 Management Elect Director Lou Ann Sandburg For No Yes
West Bancorporation, Inc. Advisory Vote to Ratify Named
WTBA 95123P106 4/25/2019 Management Executive Officers' Compensation Against Yes Yes
West Bancorporation, Inc. WTBA 95123P106 4/25/2019 Management Ratify RSM US LLP as Auditor For No Yes
WSFS Financial Corp. Elect Director Francis B. "Ben" Brake,
WSFS 929328102 4/25/2019 Management Jr. For No Yes
WSFS Financial Corp. Elect Director Karen Dougherty
WSFS 929328102 4/25/2019 Management Buchholz For No Yes


WSFS Financial Corp.         WSFS  929328102  4/25/2019  Management  Elect Director Christopher T. Gheysens  For  No  Yes
WSFS Financial Corp.         WSFS  929328102  4/25/2019  Management  Elect Director Rodger Levenson          For  No  Yes
WSFS Financial Corp.         WSFS  929328102  4/25/2019  Management  Elect Director Marvin N. Schoenhals     For  No  Yes
WSFS Financial Corp.         WSFS  929328102  4/25/2019  Management  Elect Director Eleuthere I. du Pont     For  No  Yes
WSFS Financial Corp.         WSFS  929328102  4/25/2019  Management  Elect Director David G. Turner          For  No  Yes
WSFS Financial Corp.         WSFS  929328102  4/25/2019  Management  Increase Authorized Common Stock        For  No  Yes
WSFS Financial Corp.         WSFS  929328102  4/25/2019  Management  Ratify KPMG LLP as Auditors             For  No  Yes
WSFS Financial Corp.                                                 Advisory Vote to Ratify Named
                             WSFS  929328102  4/25/2019  Management  Executive Officers' Compensation        For  No  Yes
SVB Financial Group          SIVB  78486Q101  4/25/2019  Management  Elect Director Greg W. Becker           For  No  Yes
SVB Financial Group          SIVB  78486Q101  4/25/2019  Management  Elect Director John F. Robinson         For  No  Yes


SVB Financial Group          SIVB  78486Q101  4/25/2019  Management  Elect Director Garen K. Staglin         For  No  Yes
SVB Financial Group          SIVB  78486Q101  4/25/2019  Management  Elect Director Eric A. Benhamou         For  No  Yes
SVB Financial Group          SIVB  78486Q101  4/25/2019  Management  Elect Director John S. Clendening       For  No  Yes
SVB Financial Group          SIVB  78486Q101  4/25/2019  Management  Elect Director Roger F. Dunbar          For  No  Yes
SVB Financial Group          SIVB  78486Q101  4/25/2019  Management  Elect Director Joel P. Friedman         For  No  Yes
SVB Financial Group          SIVB  78486Q101  4/25/2019  Management  Elect Director Kimberly A. Jabal        For  No  Yes
SVB Financial Group          SIVB  78486Q101  4/25/2019  Management  Elect Director Jeffrey N. Maggioncalda  For  No  Yes
SVB Financial Group          SIVB  78486Q101  4/25/2019  Management  Elect Director Mary J. Miller           For  No  Yes
SVB Financial Group          SIVB  78486Q101  4/25/2019  Management  Elect Director Kate D. Mitchell         For  No  Yes
SVB Financial Group          SIVB  78486Q101  4/25/2019  Management  Eliminate Cumulative Voting             For  No  Yes


SVB Financial Group                                                  Advisory Vote to Ratify Named
                             SIVB  78486Q101  4/25/2019  Management  Executive Officers' Compensation        For  No  Yes
SVB Financial Group          SIVB  78486Q101  4/25/2019  Management  Amend Omnibus Stock Plan                For  No  Yes
SVB Financial Group          SIVB  78486Q101  4/25/2019  Management  Ratify KPMG LLP as Auditors             For  No  Yes
Alexander & Baldwin, Inc.    ALEX  014491104  4/26/2019  Management  Elect Director Christopher J. Benjamin  For  No  Yes
Alexander & Baldwin, Inc.    ALEX  014491104  4/26/2019  Management  Elect Director Eric K. Yeaman           For  No  Yes
Alexander & Baldwin, Inc.    ALEX  014491104  4/26/2019  Management  Elect Director W. Allen Doane           For  No  Yes
Alexander & Baldwin, Inc.    ALEX  014491104  4/26/2019  Management  Elect Director Robert S. Harrison       For  No  Yes
Alexander & Baldwin, Inc.    ALEX  014491104  4/26/2019  Management  Elect Director David C. Hulihee         For  No  Yes
Alexander & Baldwin, Inc.    ALEX  014491104  4/26/2019  Management  Elect Director Stanley M. Kuriyama      For  No  Yes
Alexander & Baldwin, Inc.    ALEX  014491104  4/26/2019  Management  Elect Director Diana M. Laing           For  No  Yes

Alexander & Baldwin, Inc. ALEX 014491104 4/26/2019 Management Elect Director Thomas A. Lewis, Jr. For No Yes
Alexander & Baldwin, Inc. ALEX 014491104 4/26/2019 Management Elect Director Douglas M. Pasquale For No Yes
Alexander & Baldwin, Inc. ALEX 014491104 4/26/2019 Management Elect Director Michele K. Saito For No Yes
Alexander & Baldwin, Inc. Advisory Vote to Ratify Named
ALEX 014491104 4/26/2019 Management Executive Officers' Compensation For No Yes
Alexander & Baldwin, Inc. Advisory Vote on Say on Pay
ALEX 014491104 4/26/2019 Management Frequency Three Years Yes Yes
Alexander & Baldwin, Inc. Ratify Deloitte & Touche LLP as
ALEX 014491104 4/26/2019 Management Auditor For No Yes
Perrigo Company plc PRGO G97822103 4/26/2019 Management Elect Director Bradley A. Alford Do Not Vote No No
Perrigo Company plc PRGO G97822103 4/26/2019 Management Elect Director Jeffrey C. Smith Do Not Vote No No
Perrigo Company plc PRGO G97822103 4/26/2019 Management Elect Director Rolf A. Classon Do Not Vote No No
Perrigo Company plc PRGO G97822103 4/26/2019 Management Elect Director Adriana Karaboutis Do Not Vote No No


Perrigo Company plc          PRGO  G97822103  4/26/2019  Management  Elect Director Murray S. Kessler     Do Not Vote  No  No
Perrigo Company plc          PRGO  G97822103  4/26/2019  Management  Elect Director Jeffrey B. Kindler    Do Not Vote  No  No
Perrigo Company plc          PRGO  G97822103  4/26/2019  Management  Elect Director Erica L. Mann         Do Not Vote  No  No
Perrigo Company plc          PRGO  G97822103  4/26/2019  Management  Elect Director Donal O'Connor        Do Not Vote  No  No
Perrigo Company plc          PRGO  G97822103  4/26/2019  Management  Elect Director Geoffrey M. Parker    Do Not Vote  No  No
Perrigo Company plc          PRGO  G97822103  4/26/2019  Management  Elect Director Theodore R. Samuels   Do Not Vote  No  No
Perrigo Company plc                                                  Approve Ernst & Young LLP as
                                                                     Auditors and Authorize Board to Fix
                             PRGO  G97822103  4/26/2019  Management  Their Remuneration                   Do Not Vote  No  No
Perrigo Company plc                                                  Advisory Vote to Ratify Named
                             PRGO  G97822103  4/26/2019  Management  Executive Officers' Compensation     Do Not Vote  No  No
Perrigo Company plc          PRGO  G97822103  4/26/2019  Management  Amend Omnibus Stock Plan             Do Not Vote  No  No
Perrigo Company plc                                                  Approve Creation of Distributable
                             PRGO  G97822103  4/26/2019  Management  Reserves                             Do Not Vote  No  No

Perrigo Company plc PRGO G97822103 4/26/2019 Management Authorize Issue of Equity Do Not Vote No No
Perrigo Company plc Authorize Issuance of Equity without
PRGO G97822103 4/26/2019 Management Preemptive Rights Do Not Vote No No
American National Insurance
Company ANAT 028591105 4/26/2019 Management Elect Director William C. Ansell For No Yes
American National Insurance
Company ANAT 028591105 4/26/2019 Management Elect Director James D. Yarbrough For No Yes
American National Insurance
Company ANAT 028591105 4/26/2019 Management Elect Director Arthur O. Dummer For No Yes
American National Insurance
Company ANAT 028591105 4/26/2019 Management Elect Director Irwin M. Herz, Jr. For No Yes
American National Insurance
Company ANAT 028591105 4/26/2019 Management Elect Director E. Douglas McLeod For No Yes
American National Insurance Elect Director Frances A. Moody-
Company ANAT 028591105 4/26/2019 Management Dahlberg For No Yes
American National Insurance
Company ANAT 028591105 4/26/2019 Management Elect Director Ross R. Moody For No Yes
American National Insurance
Company ANAT 028591105 4/26/2019 Management Elect Director James P. Payne For No Yes


American National Insurance
Company                      ANAT  028591105  4/26/2019  Management  Elect Director E.J. "Jere" Pederson  For  No  Yes
American National Insurance
Company                      ANAT  028591105  4/26/2019  Management  Elect Director James E. Pozzi        For  No  Yes
American National Insurance                                          Advisory Vote to Ratify Named
Company                      ANAT  028591105  4/26/2019  Management  Executive Officers' Compensation     For  No  Yes
American National Insurance
Company                      ANAT  028591105  4/26/2019  Management  Ratify KPMG LLP as Auditor           For  No  Yes
Badger Meter, Inc.           BMI   056525108  4/26/2019  Management  Elect Director Todd A. Adams         For  No  Yes
Badger Meter, Inc.           BMI   056525108  4/26/2019  Management  Elect Director Todd J. Teske         For  No  Yes
Badger Meter, Inc.           BMI   056525108  4/26/2019  Management  Elect Director Kenneth C. Bockhorst  For  No  Yes
Badger Meter, Inc.           BMI   056525108  4/26/2019  Management  Elect Director Thomas J. Fischer     For  No  Yes
Badger Meter, Inc.           BMI   056525108  4/26/2019  Management  Elect Director Gale E. Klappa        For  No  Yes
Badger Meter, Inc.           BMI   056525108  4/26/2019  Management  Elect Director Gail A. Lione         For  No  Yes


Badger Meter, Inc.           BMI  056525108  4/26/2019  Management  Elect Director Richard A. Meeusen    For  No  Yes
Badger Meter, Inc.           BMI  056525108  4/26/2019  Management  Elect Director Tessa M. Myers        For  No  Yes
Badger Meter, Inc.           BMI  056525108  4/26/2019  Management  Elect Director James F. Stern        For  No  Yes
Badger Meter, Inc.           BMI  056525108  4/26/2019  Management  Elect Director Glen E. Tellock       For  No  Yes
Badger Meter, Inc.                                                  Advisory Vote to Ratify Named
                             BMI  056525108  4/26/2019  Management  Executive Officers' Compensation     For  No  Yes
Badger Meter, Inc.           BMI  056525108  4/26/2019  Management  Ratify Ernst & Yong LLP as Auditor   For  No  Yes
Bank of Hawaii Corp.         BOH  062540109  4/26/2019  Management  Elect Director S. Haunani Apoliona   For  No  Yes
Bank of Hawaii Corp.         BOH  062540109  4/26/2019  Management  Elect Director Victor K. Nichols     For  No  Yes
Bank of Hawaii Corp.         BOH  062540109  4/26/2019  Management  Elect Director Barbara J. Tanabe     For  No  Yes
Bank of Hawaii Corp.         BOH  062540109  4/26/2019  Management  Elect Director Raymond P. Vara, Jr.  For  No  Yes


Bank of Hawaii Corp.         BOH  062540109  4/26/2019  Management  Elect Director Robert W. Wo          For  No  Yes
Bank of Hawaii Corp.         BOH  062540109  4/26/2019  Management  Elect Director Mary G. F. Bitterman  For  No  Yes
Bank of Hawaii Corp.         BOH  062540109  4/26/2019  Management  Elect Director Mark A. Burak         For  No  Yes
Bank of Hawaii Corp.         BOH  062540109  4/26/2019  Management  Elect Director John C. Erickson      For  No  Yes
Bank of Hawaii Corp.         BOH  062540109  4/26/2019  Management  Elect Director Joshua D. Feldman     For  No  Yes
Bank of Hawaii Corp.         BOH  062540109  4/26/2019  Management  Elect Director Peter S. Ho           For  No  Yes
Bank of Hawaii Corp.         BOH  062540109  4/26/2019  Management  Elect Director Robert Huret          For  No  Yes
Bank of Hawaii Corp.         BOH  062540109  4/26/2019  Management  Elect Director Kent T. Lucien        For  No  Yes
Bank of Hawaii Corp.         BOH  062540109  4/26/2019  Management  Elect Director Alicia E. Moy         For  No  Yes
Bank of Hawaii Corp.                                                Advisory Vote to Ratify Named
                             BOH  062540109  4/26/2019  Management  Executive Officers' Compensation     For  No  Yes


Bank of Hawaii Corp.         BOH  062540109  4/26/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
Abbott Laboratories          ABT  002824100  4/26/2019  Management  Elect Director Robert J. Alpern      For  No  Yes
Abbott Laboratories          ABT  002824100  4/26/2019  Management  Elect Director Daniel J. Starks      For  No  Yes
Abbott Laboratories          ABT  002824100  4/26/2019  Management  Elect Director John G. Stratton      For  No  Yes
Abbott Laboratories          ABT  002824100  4/26/2019  Management  Elect Director Glenn F. Tilton       For  No  Yes
Abbott Laboratories          ABT  002824100  4/26/2019  Management  Elect Director Miles D. White        For  No  Yes
Abbott Laboratories          ABT  002824100  4/26/2019  Management  Elect Director Roxanne S. Austin     For  No  Yes
Abbott Laboratories          ABT  002824100  4/26/2019  Management  Elect Director Sally E. Blount       For  No  Yes
Abbott Laboratories          ABT  002824100  4/26/2019  Management  Elect Director Michelle A. Kumbier   For  No  Yes
Abbott Laboratories          ABT  002824100  4/26/2019  Management  Elect Director Edward M. Liddy       For  No  Yes


Abbott Laboratories          ABT  002824100  4/26/2019  Management    Elect Director Nancy McKinstry        For      No  Yes
Abbott Laboratories          ABT  002824100  4/26/2019  Management    Elect Director Phebe N. Novakovic     For      No  Yes
Abbott Laboratories          ABT  002824100  4/26/2019  Management    Elect Director William A. Osborn      For      No  Yes
Abbott Laboratories          ABT  002824100  4/26/2019  Management    Elect Director Samuel C. Scott, III   For      No  Yes
Abbott Laboratories          ABT  002824100  4/26/2019  Management    Ratify Ernst & Young LLP as Auditors  For      No  Yes
Abbott Laboratories                                                   Advisory Vote to Ratify Named
                             ABT  002824100  4/26/2019  Management    Executive Officers' Compensation      For      No  Yes
Abbott Laboratories          ABT  002824100  4/26/2019  Share Holder  Require Independent Board Chairman    Against  No  Yes
AT&T Inc.                    T    00206R102  4/26/2019  Management    Elect Director Randall L. Stephenson  For      No  Yes
AT&T Inc.                    T    00206R102  4/26/2019  Management    Elect Director Cynthia B. Taylor      For      No  Yes
AT&T Inc.                    T    00206R102  4/26/2019  Management    Elect Director Laura D'Andrea Tyson   For      No  Yes


AT&T Inc.                    T   00206R102  4/26/2019  Management  Elect Director Geoffrey Y. Yang          For  No  Yes
AT&T Inc.                    T   00206R102  4/26/2019  Management  Elect Director Samuel A. Di Piazza, Jr.  For  No  Yes
AT&T Inc.                    T   00206R102  4/26/2019  Management  Elect Director Richard W. Fisher         For  No  Yes
AT&T Inc.                    T   00206R102  4/26/2019  Management  Elect Director Scott T. Ford             For  No  Yes
AT&T Inc.                    T   00206R102  4/26/2019  Management  Elect Director Glenn H. Hutchins         For  No  Yes
AT&T Inc.                    T   00206R102  4/26/2019  Management  Elect Director William E. Kennard        For  No  Yes
AT&T Inc.                    T   00206R102  4/26/2019  Management  Elect Director Michael B. McCallister    For  No  Yes
AT&T Inc.                    T   00206R102  4/26/2019  Management  Elect Director Beth E. Mooney            For  No  Yes
AT&T Inc.                    T   00206R102  4/26/2019  Management  Elect Director Matthew K. Rose           For  No  Yes
AT&T Inc.                    T   00206R102  4/26/2019  Management  Ratify Ernst & Young LLP as Auditors     For  No  Yes


AT&T Inc.                                                              Advisory Vote to Ratify Named
                             T     00206R102  4/26/2019  Management    Executive Officers' Compensation        For      No  Yes
AT&T Inc.                    T     00206R102  4/26/2019  Share Holder  Require Independent Board Chairman      Against  No  Yes
Leidos Holdings, Inc.        LDOS  525327102  4/26/2019  Management    Elect Director Gregory R. Dahlberg      For      No  Yes
Leidos Holdings, Inc.        LDOS  525327102  4/26/2019  Management    Elect Director David G. Fubini          For      No  Yes
Leidos Holdings, Inc.        LDOS  525327102  4/26/2019  Management    Elect Director Miriam E. John           For      No  Yes
Leidos Holdings, Inc.        LDOS  525327102  4/26/2019  Management    Elect Director Frank Kendall, III       For      No  Yes
Leidos Holdings, Inc.        LDOS  525327102  4/26/2019  Management    Elect Director Robert C. Kovarik, Jr.   For      No  Yes
Leidos Holdings, Inc.        LDOS  525327102  4/26/2019  Management    Elect Director Harry M.J. Kraemer, Jr.  For      No  Yes
Leidos Holdings, Inc.        LDOS  525327102  4/26/2019  Management    Elect Director Roger A. Krone           For      No  Yes
Leidos Holdings, Inc.        LDOS  525327102  4/26/2019  Management    Elect Director Gary S. May              For      No  Yes


Leidos Holdings, Inc.        LDOS  525327102  4/26/2019  Management    Elect Director Surya N. Mohapatra     For  No   Yes
Leidos Holdings, Inc.        LDOS  525327102  4/26/2019  Management    Elect Director Lawrence C. Nussdorf   For  No   Yes
Leidos Holdings, Inc.        LDOS  525327102  4/26/2019  Management    Elect Director Robert S. Shapard      For  No   Yes
Leidos Holdings, Inc.        LDOS  525327102  4/26/2019  Management    Elect Director Susan M. Stalnecker    For  No   Yes
Leidos Holdings, Inc.        LDOS  525327102  4/26/2019  Management    Elect Director Noel B. Williams       For  No   Yes
Leidos Holdings, Inc.                                                  Advisory Vote to Ratify Named
                             LDOS  525327102  4/26/2019  Management    Executive Officers' Compensation      For  No   Yes
Leidos Holdings, Inc.        LDOS  525327102  4/26/2019  Share Holder  Adopt Simple Majority Vote            For  Yes  Yes
Leidos Holdings, Inc.                                                  Ratify Deloitte & Touche LLP as
                             LDOS  525327102  4/26/2019  Management    Auditors                              For  No   Yes
Littelfuse, Inc.             LFUS  537008104  4/26/2019  Management    Elect Director Kristina A. Cerniglia  For  No   Yes
Littelfuse, Inc.             LFUS  537008104  4/26/2019  Management    Elect Director Tzau-Jin "T.J." Chung  For  No   Yes


Littelfuse, Inc.             LFUS  537008104  4/26/2019  Management  Elect Director Cary T. Fu             For  No  Yes
Littelfuse, Inc.             LFUS  537008104  4/26/2019  Management  Elect Director Anthony Grillo         For  No  Yes
Littelfuse, Inc.             LFUS  537008104  4/26/2019  Management  Elect Director David W. Heinzmann     For  No  Yes
Littelfuse, Inc.             LFUS  537008104  4/26/2019  Management  Elect Director Gordon Hunter          For  No  Yes
Littelfuse, Inc.             LFUS  537008104  4/26/2019  Management  Elect Director John E. Major          For  No  Yes
Littelfuse, Inc.             LFUS  537008104  4/26/2019  Management  Elect Director William P. Noglows     For  No  Yes
Littelfuse, Inc.             LFUS  537008104  4/26/2019  Management  Elect Director Nathan Zommer          For  No  Yes
Littelfuse, Inc.                                                     Advisory Vote to Ratify Named
                             LFUS  537008104  4/26/2019  Management  Executive Officers' Compensation      For  No  Yes
Littelfuse, Inc.             LFUS  537008104  4/26/2019  Management  Ratify Grant Thornton LLP as Auditor  For  No  Yes
Lydall, Inc.                 LDL   550819106  4/26/2019  Management  Elect Director Dale G. Barnhart       For  No  Yes


Lydall, Inc.                 LDL  550819106  4/26/2019  Management  Elect Director David G. Bills           For  No  Yes
Lydall, Inc.                 LDL  550819106  4/26/2019  Management  Elect Director Kathleen Burdett         For  No  Yes
Lydall, Inc.                 LDL  550819106  4/26/2019  Management  Elect Director James J. Cannon          For  No  Yes
Lydall, Inc.                 LDL  550819106  4/26/2019  Management  Elect Director Matthew T. Farrell       For  No  Yes
Lydall, Inc.                 LDL  550819106  4/26/2019  Management  Elect Director Marc T. Giles            For  No  Yes
Lydall, Inc.                 LDL  550819106  4/26/2019  Management  Elect Director William D. Gurley        For  No  Yes
Lydall, Inc.                 LDL  550819106  4/26/2019  Management  Elect Director Suzanne Hammett          For  No  Yes
Lydall, Inc.                 LDL  550819106  4/26/2019  Management  Elect Director S. Carl Soderstrom, Jr.  For  No  Yes
Lydall, Inc.                                                        Advisory Vote to Ratify Named
                             LDL  550819106  4/26/2019  Management  Executive Officers' Compensation        For  No  Yes
Lydall, Inc.                                                        Ratify PricewaterhouseCoopers LLP as
                             LDL  550819106  4/26/2019  Management  Auditors                                For  No  Yes


South Jersey Industries,
Inc.                         SJI  838518108  4/26/2019  Management  Elect Director Sarah M. Barpoulis      For  No  Yes
South Jersey Industries,
Inc.                         SJI  838518108  4/26/2019  Management  Elect Director Thomas A. Bracken       For  No  Yes
South Jersey Industries,
Inc.                         SJI  838518108  4/26/2019  Management  Elect Director Keith S. Campbell       For  No  Yes
South Jersey Industries,
Inc.                         SJI  838518108  4/26/2019  Management  Elect Director Victor A. Fortkiewicz   For  No  Yes
South Jersey Industries,
Inc.                         SJI  838518108  4/26/2019  Management  Elect Director Sheila Hartnett-Devlin  For  No  Yes
South Jersey Industries,
Inc.                         SJI  838518108  4/26/2019  Management  Elect Director Walter M. Higgins, III  For  No  Yes
South Jersey Industries,
Inc.                         SJI  838518108  4/26/2019  Management  Elect Director Sunita Holzer           For  No  Yes
South Jersey Industries,
Inc.                         SJI  838518108  4/26/2019  Management  Elect Director Michael J. Renna        For  No  Yes
South Jersey Industries,
Inc.                         SJI  838518108  4/26/2019  Management  Elect Director Joseph M. Rigby         For  No  Yes
South Jersey Industries,
Inc.                         SJI  838518108  4/26/2019  Management  Elect Director Frank L. Sims           For  No  Yes

South Jersey Industries, Advisory Vote to Ratify Named
Inc. SJI 838518108 4/26/2019 Management Executive Officers' Compensation Against Yes Yes
South Jersey Industries, Ratify Deloitte & Touche LLP as
Inc. SJI 838518108 4/26/2019 Management Auditors For No Yes
Triple-S Management Corp. GTS 896749108 4/26/2019 Management Elect Director David H. Chafey, Jr. Do Not Vote No No
Triple-S Management Corp. Elect Director Manuel Figueroa-
GTS 896749108 4/26/2019 Management Collazo Do Not Vote No No
Triple-S Management Corp. Ratify Deloitte & Touche LLP as
GTS 896749108 4/26/2019 Management Auditors Do Not Vote No No
Triple-S Management Corp. Advisory Vote to Ratify Named
GTS 896749108 4/26/2019 Management Executive Officers' Compensation Do Not Vote No No
Alleghany Corp. Y 017175100 4/26/2019 Management Elect Director Karen Brenner For No Yes
Alleghany Corp. Y 017175100 4/26/2019 Management Elect Director John G. Foos For No Yes
Alleghany Corp. Y 017175100 4/26/2019 Management Elect Director Lauren M. Tyler For No Yes
Alleghany Corp. Y 017175100 4/26/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes

Alleghany Corp. Advisory Vote to Ratify Named
Y 017175100 4/26/2019 Management Executive Officers' Compensation For No Yes
Central Pacific Financial
Corp. CPF 154760409 4/26/2019 Management Elect Director Christine H. H. Camp For No Yes
Central Pacific Financial
Corp. CPF 154760409 4/26/2019 Management Elect Director Saedene K. Ota For No Yes
Central Pacific Financial
Corp. CPF 154760409 4/26/2019 Management Elect Director Crystal K. Rose For No Yes
Central Pacific Financial
Corp. CPF 154760409 4/26/2019 Management Elect Director Paul K. Yonamine For No Yes
Central Pacific Financial
Corp. CPF 154760409 4/26/2019 Management Elect Director John C. Dean For No Yes
Central Pacific Financial
Corp. CPF 154760409 4/26/2019 Management Elect Director Earl E. Fry For No Yes
Central Pacific Financial
Corp. CPF 154760409 4/26/2019 Management Elect Director Wayne K. Kamitaki For No Yes
Central Pacific Financial
Corp. CPF 154760409 4/26/2019 Management Elect Director Paul J. Kosasa For No Yes
Central Pacific Financial
Corp. CPF 154760409 4/26/2019 Management Elect Director Duane K. Kurisu For No Yes

Central Pacific Financial
Corp. CPF 154760409 4/26/2019 Management Elect Director Christopher T. Lutes For No Yes
Central Pacific Financial
Corp. CPF 154760409 4/26/2019 Management Elect Director Colbert M. Matsumoto For No Yes
Central Pacific Financial
Corp. CPF 154760409 4/26/2019 Management Elect Director A. Catherine Ngo For No Yes
Central Pacific Financial Advisory Vote to Ratify Named
Corp. CPF 154760409 4/26/2019 Management Executive Officers' Compensation For No Yes
Central Pacific Financial
Corp. CPF 154760409 4/26/2019 Management Ratify Crowe LLP as Auditor For No Yes
Graco, Inc. GGG 384109104 4/26/2019 Management Elect Director Eric P. Etchart For No Yes
Graco, Inc. GGG 384109104 4/26/2019 Management Elect Director Jody H. Feragen For No Yes
Graco, Inc. GGG 384109104 4/26/2019 Management Elect Director J. Kevin Gilligan For No Yes
Graco, Inc. Ratify Deloitte & Touche LLP as
GGG 384109104 4/26/2019 Management Auditor For No Yes
Graco, Inc. Advisory Vote to Ratify Named
GGG 384109104 4/26/2019 Management Executive Officers' Compensation For No Yes


Graco, Inc.                  GGG   384109104  4/26/2019  Management  Approve Omnibus Stock Plan            For      No   Yes
Incyte Corporation           INCY  45337C102  4/26/2019  Management  Elect Director Julian C. Baker        For      No   Yes
Incyte Corporation           INCY  45337C102  4/26/2019  Management  Elect Director Jean-Jacques Bienaime  For      No   Yes
Incyte Corporation           INCY  45337C102  4/26/2019  Management  Elect Director Paul A. Brooke         For      No   Yes
Incyte Corporation           INCY  45337C102  4/26/2019  Management  Elect Director Paul J. Clancy         For      No   Yes
Incyte Corporation           INCY  45337C102  4/26/2019  Management  Elect Director Wendy L. Dixon         For      No   Yes
Incyte Corporation           INCY  45337C102  4/26/2019  Management  Elect Director Jacqualyn A. Fouse     For      No   Yes
Incyte Corporation           INCY  45337C102  4/26/2019  Management  Elect Director Paul A. Friedman       For      No   Yes
Incyte Corporation           INCY  45337C102  4/26/2019  Management  Elect Director Herve Hoppenot         For      No   Yes
Incyte Corporation                                                   Advisory Vote to Ratify Named
                             INCY  45337C102  4/26/2019  Management  Executive Officers' Compensation      Against  Yes  Yes


Incyte Corporation           INCY  45337C102  4/26/2019  Management    Amend Omnibus Stock Plan              For      No  Yes
Incyte Corporation           INCY  45337C102  4/26/2019  Management    Ratify Ernst & Young LLP as Auditors  For      No  Yes
Incyte Corporation           INCY  45337C102  4/26/2019  Share Holder  Require Independent Board Chairman    Against  No  Yes
Kellogg Company                                                        Elect Director Roderick D. "Rod"
                             K     487836108  4/26/2019  Management    Gillum                                For      No  Yes
Kellogg Company              K     487836108  4/26/2019  Management    Elect Director Mary Laschinger        For      No  Yes
Kellogg Company              K     487836108  4/26/2019  Management    Elect Director Erica Mann             For      No  Yes
Kellogg Company              K     487836108  4/26/2019  Management    Elect Director Carolyn Tastad         For      No  Yes
Kellogg Company                                                        Advisory Vote to Ratify Named
                             K     487836108  4/26/2019  Management    Executive Officers' Compensation      For      No  Yes
Kellogg Company                                                        Ratify PricewaterhouseCoopers LLP as
                             K     487836108  4/26/2019  Management    Auditors                              For      No  Yes
Kellogg Company              K     487836108  4/26/2019  Share Holder  Declassify the Board of Directors     For      No  Yes


Welbilt, Inc.                WBT  949090104  4/26/2019  Management  Elect Director Cynthia M. Egnotovich  For  No  Yes
Welbilt, Inc.                WBT  949090104  4/26/2019  Management  Elect Director Dino J. Bianco         For  No  Yes
Welbilt, Inc.                WBT  949090104  4/26/2019  Management  Elect Director Joan K. Chow           For  No  Yes
Welbilt, Inc.                WBT  949090104  4/26/2019  Management  Elect Director Thomas D. Davis        For  No  Yes
Welbilt, Inc.                WBT  949090104  4/26/2019  Management  Elect Director Janice L. Fields       For  No  Yes
Welbilt, Inc.                WBT  949090104  4/26/2019  Management  Elect Director Brian R. Gamache       For  No  Yes
Welbilt, Inc.                WBT  949090104  4/26/2019  Management  Elect Director Andrew Langham         For  No  Yes
Welbilt, Inc.                WBT  949090104  4/26/2019  Management  Elect Director William C. Johnson     For  No  Yes
Welbilt, Inc.                                                       Advisory Vote to Ratify Named
                             WBT  949090104  4/26/2019  Management  Executive Officers' Compensation      For  No  Yes
Welbilt, Inc.                                                       Ratify PricewaterhouseCoopers LLP as
                             WBT  949090104  4/26/2019  Management  Auditor                               For  No  Yes


HCA Healthcare, Inc.         HCA  40412C101  4/26/2019  Management  Elect Director Thomas F. Frist, III      For  No  Yes
HCA Healthcare, Inc.         HCA  40412C101  4/26/2019  Management  Elect Director Samuel N. Hazen           For  No  Yes
HCA Healthcare, Inc.         HCA  40412C101  4/26/2019  Management  Elect Director Meg G. Crofton            For  No  Yes
HCA Healthcare, Inc.         HCA  40412C101  4/26/2019  Management  Elect Director Robert J. Dennis          For  No  Yes
HCA Healthcare, Inc.         HCA  40412C101  4/26/2019  Management  Elect Director Nancy-Ann DeParle         For  No  Yes
HCA Healthcare, Inc.         HCA  40412C101  4/26/2019  Management  Elect Director William R. Frist          For  No  Yes
HCA Healthcare, Inc.         HCA  40412C101  4/26/2019  Management  Elect Director Charles O. Holliday, Jr.  For  No  Yes
HCA Healthcare, Inc.         HCA  40412C101  4/26/2019  Management  Elect Director Geoffrey G. Meyers        For  No  Yes
HCA Healthcare, Inc.         HCA  40412C101  4/26/2019  Management  Elect Director Michael W. Michelson      For  No  Yes
HCA Healthcare, Inc.         HCA  40412C101  4/26/2019  Management  Elect Director Wayne J. Riley            For  No  Yes

HCA Healthcare, Inc. HCA 40412C101 4/26/2019 Management Elect Director John W. Rowe For No Yes
HCA Healthcare, Inc. HCA 40412C101 4/26/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
HCA Healthcare, Inc. Advisory Vote to Ratify Named
HCA 40412C101 4/26/2019 Management Executive Officers' Compensation For No Yes
HCA Healthcare, Inc. Eliminate Supermajority Vote
HCA 40412C101 4/26/2019 Management Requirement For No Yes
Simpson Manufacturing Co.,
Inc. SSD 829073105 4/26/2019 Management Elect Director Karen Colonias For No Yes
Simpson Manufacturing Co.,
Inc. SSD 829073105 4/26/2019 Management Elect Director James S. Andrasick For No Yes
Simpson Manufacturing Co.,
Inc. SSD 829073105 4/26/2019 Management Elect Director Jennifer A. Chatman For No Yes
Simpson Manufacturing Co.,
Inc. SSD 829073105 4/26/2019 Management Elect Director Robin G. MacGillivray For No Yes
Simpson Manufacturing Co.,
Inc. SSD 829073105 4/26/2019 Management Elect Director Gary M. Cusumano For No Yes
Simpson Manufacturing Co.,
Inc. SSD 829073105 4/26/2019 Management Elect Director Celeste Volz Ford For No Yes

Simpson Manufacturing Co.,
Inc. SSD 829073105 4/26/2019 Management Elect Director Michael A. Bless For No Yes
Simpson Manufacturing Co.,
Inc. SSD 829073105 4/26/2019 Management Elect Director Philip E. Donaldson For No Yes
Simpson Manufacturing Co.,
Inc. SSD 829073105 4/26/2019 Management Ratify Grant Thornton LLP as Auditor For No Yes
Simpson Manufacturing Co., Advisory Vote to Ratify Named
Inc. SSD 829073105 4/26/2019 Management Executive Officers' Compensation For No Yes
Noble Corp. Plc NE G65431101 4/26/2019 Management Elect Director Julie H. Edwards Do Not Vote No No
Noble Corp. Plc Authorize Audit Committee to Fix
Remuneration of UK Statutory
NE G65431101 4/26/2019 Management Auditors Do Not Vote No No
Noble Corp. Plc Advisory Vote to Ratify Named
NE G65431101 4/26/2019 Management Executive Officers' Compensation Do Not Vote No No
Noble Corp. Plc Advisory Vote to Ratify Directors'
NE G65431101 4/26/2019 Management Compensation Report Do Not Vote No No
Noble Corp. Plc Approve the Directors' Remuneration
NE G65431101 4/26/2019 Management Policy Do Not Vote No No
Noble Corp. Plc NE G65431101 4/26/2019 Management Amend Omnibus Stock Plan Do Not Vote No No

Noble Corp. Plc Amend Non-Employee Director
NE G65431101 4/26/2019 Management Omnibus Stock Plan Do Not Vote No No
Noble Corp. Plc NE G65431101 4/26/2019 Management Authorize Issue of Equity Do Not Vote No No
Noble Corp. Plc Issue of Equity or Equity-Linked
NE G65431101 4/26/2019 Management Securities without Pre-emptive Rights Do Not Vote No No
Noble Corp. Plc Authorize Issue of Equity without Pre-
emptive Rights in Connection with an
Acquisition or Specified Capital
NE G65431101 4/26/2019 Management Investment Do Not Vote No No
Noble Corp. Plc NE G65431101 4/26/2019 Management Elect Director Gordon T. Hall Do Not Vote No No
Noble Corp. Plc NE G65431101 4/26/2019 Management Elect Director Roger W. Jenkins Do Not Vote No No
Noble Corp. Plc NE G65431101 4/26/2019 Management Elect Director Scott D. Josey Do Not Vote No No
Noble Corp. Plc NE G65431101 4/26/2019 Management Elect Director Jon A. Marshall Do Not Vote No No
Noble Corp. Plc NE G65431101 4/26/2019 Management Elect Director Mary P. Ricciardello Do Not Vote No No
Noble Corp. Plc NE G65431101 4/26/2019 Management Elect Director Julie J. Robertson Do Not Vote No No

Noble Corp. Plc Ratify PricewaterhouseCoopers LLP as
NE G65431101 4/26/2019 Management Auditor Do Not Vote No No
Noble Corp. Plc Ratify PricewaterhouseCoopers LLP as
NE G65431101 4/26/2019 Management UK Statutory Auditor Do Not Vote No No
Cincinnati Financial
Corporation CINF 172062101 4/27/2019 Management Elect Director William F. Bahl For No Yes
Cincinnati Financial
Corporation CINF 172062101 4/27/2019 Management Elect Director Thomas R. Schiff For No Yes
Cincinnati Financial
Corporation CINF 172062101 4/27/2019 Management Elect Director Douglas S. Skidmore For No Yes
Cincinnati Financial
Corporation CINF 172062101 4/27/2019 Management Elect Director Kenneth W. Stecher For No Yes
Cincinnati Financial
Corporation CINF 172062101 4/27/2019 Management Elect Director John F. Steele, Jr. For No Yes
Cincinnati Financial
Corporation CINF 172062101 4/27/2019 Management Elect Director Larry R. Webb For No Yes
Cincinnati Financial
Corporation CINF 172062101 4/27/2019 Management Elect Director Gregory T. Bier For No Yes
Cincinnati Financial Elect Director Linda W. Clement-
Corporation CINF 172062101 4/27/2019 Management Holmes For No Yes

Cincinnati Financial
Corporation CINF 172062101 4/27/2019 Management Elect Director Dirk J. Debbink For No Yes
Cincinnati Financial
Corporation CINF 172062101 4/27/2019 Management Elect Director Steven J. Johnston For No Yes
Cincinnati Financial
Corporation CINF 172062101 4/27/2019 Management Elect Director Kenneth C. Lichtendahl For No Yes
Cincinnati Financial
Corporation CINF 172062101 4/27/2019 Management Elect Director W. Rodney McMullen For No Yes
Cincinnati Financial
Corporation CINF 172062101 4/27/2019 Management Elect Director David P. Osborn For No Yes
Cincinnati Financial
Corporation CINF 172062101 4/27/2019 Management Elect Director Gretchen W. Price For No Yes
Cincinnati Financial Advisory Vote to Ratify Named
Corporation CINF 172062101 4/27/2019 Management Executive Officers' Compensation For No Yes
Cincinnati Financial Ratify Deloitte & Touche LLP as
Corporation CINF 172062101 4/27/2019 Management Auditor For No Yes
Computer Programs &
Systems, Inc. CPSI 205306103 4/29/2019 Management Elect Director J. Boyd Douglas For No Yes
Computer Programs &
Systems, Inc. CPSI 205306103 4/29/2019 Management Elect Director Charles P. Huffman For No Yes

Computer Programs &
Systems, Inc. CPSI 205306103 4/29/2019 Management Elect Director Denise W. Warren For No
Computer Programs &
Systems, Inc. CPSI 205306103 4/29/2019 Management Approve Omnibus Stock Plan For No
Computer Programs & Advisory Vote to Ratify Named
Systems, Inc. CPSI 205306103 4/29/2019 Management Executive Officers' Compensation For No
Computer Programs &
Systems, Inc. CPSI 205306103 4/29/2019 Management Ratify Grant Thornton LLP as Auditors For No
GrafTech International Ltd. EAF 384313508 4/29/2019 Management Elect Director Denis A. Turcotte Against Yes
GrafTech International Ltd. EAF 384313508 4/29/2019 Management Elect Director Michel J. Dumas For No
GrafTech International Ltd. Ratify Deloitte & Touche LLP as
EAF 384313508 4/29/2019 Management Auditor For No
GrafTech International Ltd. Advisory Vote to Ratify Named
EAF 384313508 4/29/2019 Management Executive Officers' Compensation For No
GrafTech International Ltd. Advisory Vote on Say on Pay
EAF 384313508 4/29/2019 Management Frequency Three Years Yes
Schneider National, Inc. SNDR 80689H102 4/29/2019 Management Elect Director Mary P. DePrey Withhold Yes
Computer Programs &
Systems, Inc. Yes
Computer Programs &
Systems, Inc. Yes
Computer Programs &
Systems, Inc. Yes
Computer Programs &
Systems, Inc. Yes
GrafTech International Ltd. Yes
GrafTech International Ltd. Yes
GrafTech International Ltd.
Yes
GrafTech International Ltd.
Yes
GrafTech International Ltd.
Yes
Schneider National, Inc. Yes


Schneider National, Inc.                                             Elect Director Kathleen M.
                             SNDR  80689H102  4/29/2019  Management  Zimmermann                         Withhold  Yes  Yes
Schneider National, Inc.     SNDR  80689H102  4/29/2019  Management  Elect Director James R. Giertz     For       No   Yes
Schneider National, Inc.     SNDR  80689H102  4/29/2019  Management  Elect Director Adam P. Godfrey     For       No   Yes
Schneider National, Inc.     SNDR  80689H102  4/29/2019  Management  Elect Director Robert W. Grubbs    For       No   Yes
Schneider National, Inc.     SNDR  80689H102  4/29/2019  Management  Elect Director Norman E. Johnson   For       No   Yes
Schneider National, Inc.     SNDR  80689H102  4/29/2019  Management  Elect Director Mark B. Rourke      For       No   Yes
Schneider National, Inc.     SNDR  80689H102  4/29/2019  Management  Elect Director Daniel J. Sullivan  For       No   Yes
Schneider National, Inc.     SNDR  80689H102  4/29/2019  Management  Elect Director John A. Swainson    For       No   Yes
Schneider National, Inc.     SNDR  80689H102  4/29/2019  Management  Elect Director James L. Welch      For       No   Yes
Schneider National, Inc.                                             Ratify Deloitte & Touche LLP as
                             SNDR  80689H102  4/29/2019  Management  Auditors                           For       No   Yes


Schneider National, Inc.                                             Advisory Vote to Ratify Named
                             SNDR  80689H102  4/29/2019  Management  Executive Officers' Compensation       For  No  Yes
United Technologies
Corporation                  UTX   913017109  4/29/2019  Management  Elect Director Lloyd J. Austin, III    For  No  Yes
United Technologies
Corporation                  UTX   913017109  4/29/2019  Management  Elect Director Diane M. Bryant         For  No  Yes
United Technologies
Corporation                  UTX   913017109  4/29/2019  Management  Elect Director John V. Faraci          For  No  Yes
United Technologies
Corporation                  UTX   913017109  4/29/2019  Management  Elect Director Jean-Pierre Garnier     For  No  Yes
United Technologies
Corporation                  UTX   913017109  4/29/2019  Management  Elect Director Gregory J. Hayes        For  No  Yes
United Technologies
Corporation                  UTX   913017109  4/29/2019  Management  Elect Director Christopher J. Kearney  For  No  Yes
United Technologies
Corporation                  UTX   913017109  4/29/2019  Management  Elect Director Ellen J. Kullman        For  No  Yes
United Technologies
Corporation                  UTX   913017109  4/29/2019  Management  Elect Director Marshall O. Larsen      For  No  Yes
United Technologies
Corporation                  UTX   913017109  4/29/2019  Management  Elect Director Harold W. McGraw, III   For  No  Yes


United Technologies
Corporation                  UTX   913017109  4/29/2019  Management  Elect Director Margaret L. O'Sullivan  For  No  Yes
United Technologies
Corporation                  UTX   913017109  4/29/2019  Management  Elect Director Denise L. Ramos         For  No  Yes
United Technologies
Corporation                  UTX   913017109  4/29/2019  Management  Elect Director Fredric G. Reynolds     For  No  Yes
United Technologies
Corporation                  UTX   913017109  4/29/2019  Management  Elect Director Brian C. Rogers         For  No  Yes
United Technologies                                                  Advisory Vote to Ratify Named
Corporation                  UTX   913017109  4/29/2019  Management  Executive Officers' Compensation       For  No  Yes
United Technologies                                                  Ratify PricewaterhouseCoopers LLP as
Corporation                  UTX   913017109  4/29/2019  Management  Auditor                                For  No  Yes
United Technologies                                                  Eliminate Supermajority Vote
Corporation                                                          Requirement to Approve Certain
                             UTX   913017109  4/29/2019  Management  Business Combinations                  For  No  Yes
United Technologies                                                  Ratify The Reduced Ownership
Corporation                  UTX   913017109  4/29/2019  Management  Threshold to Call a Special Meeting    For  No  Yes
Consolidated Communications
Holdings, Inc.               CNSL  209034107  4/29/2019  Management  Elect Director Roger H. Moore          For  No  Yes
Consolidated Communications
Holdings, Inc.               CNSL  209034107  4/29/2019  Management  Elect Director Thomas A. Gerke         For  No  Yes


Consolidated Communications
Holdings, Inc.               CNSL  209034107  4/29/2019  Management  Elect Director Dale E. Parker          For  No  Yes
Consolidated Communications
Holdings, Inc.               CNSL  209034107  4/29/2019  Management  Ratify Ernst & Young LLP as Auditor    For  No  Yes
Consolidated Communications                                          Advisory Vote to Ratify Named
Holdings, Inc.               CNSL  209034107  4/29/2019  Management  Executive Officers' Compensation       For  No  Yes
The Boeing Company           BA    097023105  4/29/2019  Management  Elect Director Robert A. Bradway       For  No  Yes
The Boeing Company           BA    097023105  4/29/2019  Management  Elect Director David L. Calhoun        For  No  Yes
The Boeing Company           BA    097023105  4/29/2019  Management  Elect Director Arthur D. Collins, Jr.  For  No  Yes
The Boeing Company                                                   Elect Director Edmund P.
                             BA    097023105  4/29/2019  Management  Giambastiani, Jr.                      For  No  Yes
The Boeing Company           BA    097023105  4/29/2019  Management  Elect Director Lynn J. Good            For  No  Yes
The Boeing Company           BA    097023105  4/29/2019  Management  Elect Director Nikki R. Haley          For  No  Yes
The Boeing Company           BA    097023105  4/29/2019  Management  Elect Director Lawrence W. Kellner     For  No  Yes


The Boeing Company           BA  097023105  4/29/2019  Management    Elect Director Caroline B. Kennedy   For      No  Yes
The Boeing Company           BA  097023105  4/29/2019  Management    Elect Director Edward M. Liddy       For      No  Yes
The Boeing Company           BA  097023105  4/29/2019  Management    Elect Director Dennis A. Muilenburg  For      No  Yes
The Boeing Company           BA  097023105  4/29/2019  Management    Elect Director Susan C. Schwab       For      No  Yes
The Boeing Company           BA  097023105  4/29/2019  Management    Elect Director Ronald A. Williams    For      No  Yes
The Boeing Company           BA  097023105  4/29/2019  Management    Elect Director Mike S. Zafirovski    For      No  Yes
The Boeing Company                                                   Advisory Vote to Ratify Named
                             BA  097023105  4/29/2019  Management    Executive Officers' Compensation     For      No  Yes
The Boeing Company                                                   Ratify Deloitte & Touche LLP as
                             BA  097023105  4/29/2019  Management    Auditors                             For      No  Yes
The Boeing Company                                                   Report on Lobbying Payments and
                             BA  097023105  4/29/2019  Share Holder  Policy                               Against  No  Yes
The Boeing Company                                                   Adjust Executive Compensation
                             BA  097023105  4/29/2019  Share Holder  Metrics for Share Buybacks           Against  No  Yes


The Boeing Company           BA  097023105  4/29/2019  Share Holder  Require Independent Board Chairman  Against  No   Yes
The Boeing Company           BA  097023105  4/29/2019  Share Holder  Amend Proxy Access Right            Against  No   Yes
The Boeing Company                                                   Adopt Share Retention Policy For
                             BA  097023105  4/29/2019  Share Holder  Senior Executives                   For      Yes  Yes
Crane Co.                    CR  224399105  4/29/2019  Management    Elect Director Martin R. Benante    For      No   Yes
Crane Co.                    CR  224399105  4/29/2019  Management    Elect Director James L. L. Tullis   For      No   Yes
Crane Co.                    CR  224399105  4/29/2019  Management    Elect Director Donald G. Cook       For      No   Yes
Crane Co.                    CR  224399105  4/29/2019  Management    Elect Director Michael Dinkins      For      No   Yes
Crane Co.                    CR  224399105  4/29/2019  Management    Elect Director R. S. Evans          For      No   Yes
Crane Co.                    CR  224399105  4/29/2019  Management    Elect Director Ronald C. Lindsay    For      No   Yes
Crane Co.                    CR  224399105  4/29/2019  Management    Elect Director Ellen McClain        For      No   Yes


Crane Co.                    CR    224399105  4/29/2019  Management  Elect Director Charles G. McClure, Jr.  For  No  Yes
Crane Co.                    CR    224399105  4/29/2019  Management  Elect Director Max H. Mitchell          For  No  Yes
Crane Co.                    CR    224399105  4/29/2019  Management  Elect Director Jennifer M. Pollino      For  No  Yes
Crane Co.                                                            Ratify Deloitte & Touche LLP as
                             CR    224399105  4/29/2019  Management  Auditor                                 For  No  Yes
Crane Co.                                                            Advisory Vote to Ratify Named
                             CR    224399105  4/29/2019  Management  Executive Officers' Compensation        For  No  Yes
RTI Surgical Holdings, Inc.  RTIX  74975N105  4/29/2019  Management  Elect Director Camille I. Farhat        For  No  Yes
RTI Surgical Holdings, Inc.  RTIX  74975N105  4/29/2019  Management  Elect Director Jeffrey C. Lightcap      For  No  Yes
RTI Surgical Holdings, Inc.  RTIX  74975N105  4/29/2019  Management  Elect Director Thomas A. McEachin       For  No  Yes
RTI Surgical Holdings, Inc.  RTIX  74975N105  4/29/2019  Management  Elect Director Mark D. Stolper          For  No  Yes
RTI Surgical Holdings, Inc.  RTIX  74975N105  4/29/2019  Management  Elect Director Paul G. Thomas           For  No  Yes


RTI Surgical Holdings, Inc.  RTIX  74975N105  4/29/2019  Management  Elect Director Nicholas J. Valeriani  For  No  Yes
RTI Surgical Holdings, Inc.  RTIX  74975N105  4/29/2019  Management  Elect Director Shirley A. Weis        For  No  Yes
RTI Surgical Holdings, Inc.                                          Advisory Vote to Ratify Named
                             RTIX  74975N105  4/29/2019  Management  Executive Officers' Compensation      For  No  Yes
RTI Surgical Holdings, Inc.                                          Ratify Deloitte & Touche LLP as
                             RTIX  74975N105  4/29/2019  Management  Auditors                              For  No  Yes
TopBuild Corp.               BLD   89055F103  4/29/2019  Management  Elect Director Alec C. Covington      For  No  Yes
TopBuild Corp.               BLD   89055F103  4/29/2019  Management  Elect Director Gerald Volas           For  No  Yes
TopBuild Corp.               BLD   89055F103  4/29/2019  Management  Elect Director Carl T. Camden         For  No  Yes
TopBuild Corp.               BLD   89055F103  4/29/2019  Management  Elect Director Joseph S. Cantie       For  No  Yes
TopBuild Corp.               BLD   89055F103  4/29/2019  Management  Elect Director Tina M. Donikowski     For  No  Yes
TopBuild Corp.               BLD   89055F103  4/29/2019  Management  Elect Director Mark A. Petrarca       For  No  Yes

TopBuild Corp. BLD 89055F103 4/29/2019 Management Elect Director Nancy M. Taylor For No Yes
TopBuild Corp. Reduce Supermajority Vote
BLD 89055F103 4/29/2019 Management Requirement to Amend Bylaws For No Yes
TopBuild Corp. Reduce Supermajority Vote
Requirement to Amend Certificate of
BLD 89055F103 4/29/2019 Management Incorporation For No Yes
TopBuild Corp. Amend Articles of Incorporation
Regarding Indemnification of Directors
BLD 89055F103 4/29/2019 Management and Officers For No Yes
TopBuild Corp. Ratify PricewaterhouseCoopers LLP as
BLD 89055F103 4/29/2019 Management Auditor For No Yes
TopBuild Corp. Advisory Vote to Ratify Named
BLD 89055F103 4/29/2019 Management Executive Officers' Compensation For No Yes
Honeywell International Inc. HON 438516106 4/29/2019 Management Elect Director Darius Adamczyk For No Yes
Honeywell International Inc. HON 438516106 4/29/2019 Management Elect Director Duncan B. Angove For No Yes
Honeywell International Inc. HON 438516106 4/29/2019 Management Elect Director William S. Ayer For No Yes
Honeywell International Inc. HON 438516106 4/29/2019 Management Elect Director Kevin Burke For No Yes


Honeywell International Inc. HON  438516106  4/29/2019  Management  Elect Director Jaime Chico Pardo    For  No  Yes
Honeywell International Inc. HON  438516106  4/29/2019  Management  Elect Director D. Scott Davis       For  No  Yes
Honeywell International Inc. HON  438516106  4/29/2019  Management  Elect Director Linnet F. Deily      For  No  Yes
Honeywell International Inc. HON  438516106  4/29/2019  Management  Elect Director Judd Gregg           For  No  Yes
Honeywell International Inc. HON  438516106  4/29/2019  Management  Elect Director Clive Hollick        For  No  Yes
Honeywell International Inc. HON  438516106  4/29/2019  Management  Elect Director Grace D. Lieblein    For  No  Yes
Honeywell International Inc. HON  438516106  4/29/2019  Management  Elect Director George Paz           For  No  Yes
Honeywell International Inc. HON  438516106  4/29/2019  Management  Elect Director Robin L. Washington  For  No  Yes
Honeywell International Inc.                                        Advisory Vote to Ratify Named
                             HON  438516106  4/29/2019  Management  Executive Officers' Compensation    For  No  Yes
Honeywell International Inc.                                        Ratify Deloitte & Touche LLP as
                             HON  438516106  4/29/2019  Management  Auditor                             For  No  Yes

Honeywell International Inc. Provide Right to Act by Written
HON 438516106 4/29/2019 Share Holder Consent Against No Yes
Honeywell International Inc. Report on Lobbying Payments and
HON 438516106 4/29/2019 Share Holder Policy Against No Yes
Paycom Software, Inc. PAYC 70432V102 4/29/2019 Management Elect Director Jason D. Clark Withhold Yes Yes
Paycom Software, Inc. PAYC 70432V102 4/29/2019 Management Elect Director Henry C. Duques Withhold Yes Yes
Paycom Software, Inc. PAYC 70432V102 4/29/2019 Management Elect Director Chad Richison Withhold Yes Yes
Paycom Software, Inc. PAYC 70432V102 4/29/2019 Management Ratify Grant Thornton LLP as Auditors For No Yes
Paycom Software, Inc. Advisory Vote to Ratify Named
PAYC 70432V102 4/29/2019 Management Executive Officers' Compensation Against Yes Yes
Paycom Software, Inc. PAYC 70432V102 4/29/2019 Share Holder Declassify the Board of Directors For Yes Yes
GATX Corp. GATX 361448103 4/29/2019 Management Elect Director Diane M. Aigotti For No Yes
GATX Corp. GATX 361448103 4/29/2019 Management Elect Director Anne L. Arvia For No Yes


GATX Corp.                   GATX  361448103  4/29/2019  Management  Elect Director Ernst A. Haberli      For       No   Yes
GATX Corp.                   GATX  361448103  4/29/2019  Management  Elect Director Brian A. Kenney       For       No   Yes
GATX Corp.                   GATX  361448103  4/29/2019  Management  Elect Director James B. Ream         For       No   Yes
GATX Corp.                   GATX  361448103  4/29/2019  Management  Elect Director Robert J. Ritchie     For       No   Yes
GATX Corp.                   GATX  361448103  4/29/2019  Management  Elect Director David S. Sutherland   For       No   Yes
GATX Corp.                   GATX  361448103  4/29/2019  Management  Elect Director Stephen R. Wilson     For       No   Yes
GATX Corp.                   GATX  361448103  4/29/2019  Management  Elect Director Paul G. Yovovich      For       No   Yes
GATX Corp.                                                           Advisory Vote to Ratify Named
                             GATX  361448103  4/29/2019  Management  Executive Officers' Compensation     For       No   Yes
GATX Corp.                   GATX  361448103  4/29/2019  Management  Ratify Ernst & Young LLP as Auditor  For       No   Yes
M.D.C. Holdings, Inc.        MDC   552676108  4/29/2019  Management  Elect Director Michael A. Berman     Withhold  Yes  Yes


M.D.C. Holdings, Inc.        MDC   552676108  4/29/2019  Management  Elect Director Herbert T. Buchwald    For      No   Yes
M.D.C. Holdings, Inc.        MDC   552676108  4/29/2019  Management  Elect Director Larry A. Mizel         For      No   Yes
M.D.C. Holdings, Inc.        MDC   552676108  4/29/2019  Management  Elect Director Leslie B. Fox          For      No   Yes
M.D.C. Holdings, Inc.                                                Advisory Vote to Ratify Named
                             MDC   552676108  4/29/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
M.D.C. Holdings, Inc.        MDC   552676108  4/29/2019  Management  Amend Omnibus Stock Plan              For      No   Yes
M.D.C. Holdings, Inc.        MDC   552676108  4/29/2019  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
DISH Network Corporation     DISH  25470M109  4/29/2019  Management  Elect Director Kathleen Q. Abernathy  For      No   Yes
DISH Network Corporation     DISH  25470M109  4/29/2019  Management  Elect Director George R. Brokaw       For      No   Yes
DISH Network Corporation     DISH  25470M109  4/29/2019  Management  Elect Director James DeFranco         For      No   Yes
DISH Network Corporation     DISH  25470M109  4/29/2019  Management  Elect Director Cantey M. Ergen        For      No   Yes


DISH Network Corporation     DISH  25470M109  4/29/2019  Management  Elect Director Charles W. Ergen   For      No   Yes
DISH Network Corporation     DISH  25470M109  4/29/2019  Management  Elect Director Charles M. Lillis  For      No   Yes
DISH Network Corporation     DISH  25470M109  4/29/2019  Management  Elect Director Afshin Mohebbi     For      No   Yes
DISH Network Corporation     DISH  25470M109  4/29/2019  Management  Elect Director Tom A. Ortolf      For      No   Yes
DISH Network Corporation     DISH  25470M109  4/29/2019  Management  Elect Director Carl E. Vogel      For      No   Yes
DISH Network Corporation     DISH  25470M109  4/29/2019  Management  Ratify KPMG LLP as Auditors       For      No   Yes
DISH Network Corporation     DISH  25470M109  4/29/2019  Management  Approve Omnibus Stock Plan        Against  Yes  Yes
EOG Resources, Inc.          EOG   26875P101  4/29/2019  Management  Elect Director Janet F. Clark     For      No   Yes
EOG Resources, Inc.          EOG   26875P101  4/29/2019  Management  Elect Director Charles R. Crisp   For      No   Yes
EOG Resources, Inc.          EOG   26875P101  4/29/2019  Management  Elect Director Robert P. Daniels  For      No   Yes


EOG Resources, Inc.          EOG   26875P101  4/29/2019  Management  Elect Director James C. Day         For       No   Yes
EOG Resources, Inc.          EOG   26875P101  4/29/2019  Management  Elect Director C. Christopher Gaut  For       No   Yes
EOG Resources, Inc.          EOG   26875P101  4/29/2019  Management  Elect Director Julie J. Robertson   For       No   Yes
EOG Resources, Inc.          EOG   26875P101  4/29/2019  Management  Elect Director Donald F. Textor     For       No   Yes
EOG Resources, Inc.          EOG   26875P101  4/29/2019  Management  Elect Director William R. Thomas    For       No   Yes
EOG Resources, Inc.                                                  Ratify Deloitte & Touche LLP as
                             EOG   26875P101  4/29/2019  Management  Auditors                            For       No   Yes
EOG Resources, Inc.                                                  Advisory Vote to Ratify Named
                             EOG   26875P101  4/29/2019  Management  Executive Officers' Compensation    For       No   Yes
Planet Fitness, Inc.         PLNT  72703H101  4/29/2019  Management  Elect Director Craig Benson         Withhold  Yes  Yes
Planet Fitness, Inc.         PLNT  72703H101  4/29/2019  Management  Elect Director Cambria Dunaway      Withhold  Yes  Yes
Planet Fitness, Inc.         PLNT  72703H101  4/29/2019  Management  Ratify KPMG LLP as Auditors         For       No   Yes

Planet Fitness, Inc. Advisory Vote to Ratify Named
PLNT 72703H101 4/29/2019 Management Executive Officers' Compensation For No Yes
frontdoor, Inc. FTDR 35905A109 4/29/2019 Management Elect Director Peter L. Cella For No Yes
frontdoor, Inc. FTDR 35905A109 4/29/2019 Management Elect Director Liane J. Pelletier For No Yes
frontdoor, Inc. Ratify Deloitte & Touche LLP as
FTDR 35905A109 4/29/2019 Management Auditor For No Yes
frontdoor, Inc. Advisory Vote to Ratify Named
FTDR 35905A109 4/29/2019 Management Executive Officers' Compensation For No Yes
frontdoor, Inc. Advisory Vote on Say on Pay
FTDR 35905A109 4/29/2019 Management Frequency Three Years Yes Yes
frontdoor, Inc. Approve Qualified Employee Stock
FTDR 35905A109 4/29/2019 Management Purchase Plan For No Yes
Bio-Rad Laboratories, Inc. BIO 090572207 4/29/2019 Management Elect Director Arnold A. Pinkston For No Yes
Bio-Rad Laboratories, Inc. BIO 090572207 4/29/2019 Management Elect Director Melinda Litherland For No Yes
Bio-Rad Laboratories, Inc. BIO 090572207 4/29/2019 Management Ratify KPMG LLP as Auditors For No Yes


EnPro Industries, Inc.       NPO  29355X107  4/29/2019  Management  Elect Director Stephen E. Macadam     For  No  Yes
EnPro Industries, Inc.       NPO  29355X107  4/29/2019  Management  Elect Director Kees van der Graaf     For  No  Yes
EnPro Industries, Inc.       NPO  29355X107  4/29/2019  Management  Elect Director Marvin A. Riley        For  No  Yes
EnPro Industries, Inc.       NPO  29355X107  4/29/2019  Management  Elect Director Thomas M. Botts        For  No  Yes
EnPro Industries, Inc.       NPO  29355X107  4/29/2019  Management  Elect Director Felix M. Brueck        For  No  Yes
EnPro Industries, Inc.       NPO  29355X107  4/29/2019  Management  Elect Director B. Bernard Burns, Jr.  For  No  Yes
EnPro Industries, Inc.       NPO  29355X107  4/29/2019  Management  Elect Director Diane C. Creel         For  No  Yes
EnPro Industries, Inc.       NPO  29355X107  4/29/2019  Management  Elect Director Adele M. Gulfo         For  No  Yes
EnPro Industries, Inc.       NPO  29355X107  4/29/2019  Management  Elect Director David L. Hauser        For  No  Yes
EnPro Industries, Inc.       NPO  29355X107  4/29/2019  Management  Elect Director John Humphrey          For  No  Yes


EnPro Industries, Inc.                                               Advisory Vote to Ratify Named
                             NPO   29355X107  4/29/2019  Management  Executive Officers' Compensation       For  No  Yes
EnPro Industries, Inc.                                               Ratify PricewaterhouseCoopers LLP as
                             NPO   29355X107  4/29/2019  Management  Auditors                               For  No  Yes
ArcBest Corp.                ARCB  03937C105  4/30/2019  Management  Elect Director Eduardo F. Conrado      For  No  Yes
ArcBest Corp.                ARCB  03937C105  4/30/2019  Management  Elect Director Stephen E. Gorman       For  No  Yes
ArcBest Corp.                ARCB  03937C105  4/30/2019  Management  Elect Director Michael P. Hogan        For  No  Yes
ArcBest Corp.                ARCB  03937C105  4/30/2019  Management  Elect Director William M. Legg         For  No  Yes
ArcBest Corp.                ARCB  03937C105  4/30/2019  Management  Elect Director Kathleen D. McElligott  For  No  Yes
ArcBest Corp.                ARCB  03937C105  4/30/2019  Management  Elect Director Judy R. McReynolds      For  No  Yes
ArcBest Corp.                ARCB  03937C105  4/30/2019  Management  Elect Director Craig E. Philip         For  No  Yes
ArcBest Corp.                ARCB  03937C105  4/30/2019  Management  Elect Director Steven L. Spinner       For  No  Yes

ArcBest Corp. ARCB 03937C105 4/30/2019 Management Elect Director Janice E. Stipp For No Yes
ArcBest Corp. ARCB 03937C105 4/30/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
ArcBest Corp. Advisory Vote to Ratify Named
ARCB 03937C105 4/30/2019 Management Executive Officers' Compensation For No Yes
ArcBest Corp. ARCB 03937C105 4/30/2019 Management Amend Omnibus Stock Plan For No Yes
Bloomin' Brands, Inc. BLMN 094235108 4/30/2019 Management Elect Director Wendy A. Beck For No Yes
Bloomin' Brands, Inc. BLMN 094235108 4/30/2019 Management Elect Director Tara Walpert Levy For No Yes
Bloomin' Brands, Inc. BLMN 094235108 4/30/2019 Management Elect Director Elizabeth A. Smith For No Yes
Bloomin' Brands, Inc. Ratify PricewaterhouseCoopers LLP as
BLMN 094235108 4/30/2019 Management Auditors For No Yes
Bloomin' Brands, Inc. Advisory Vote to Ratify Named
BLMN 094235108 4/30/2019 Management Executive Officers' Compensation For No Yes
Bloomin' Brands, Inc. Advisory Vote on Say on Pay
BLMN 094235108 4/30/2019 Management Frequency Three Years Yes Yes

Control4 Corp. CTRL 21240D107 4/30/2019 Management Elect Director David C. Habiger For No Yes
Control4 Corp. CTRL 21240D107 4/30/2019 Management Elect Director Martin Plaehn For No Yes
Control4 Corp. CTRL 21240D107 4/30/2019 Management Elect Director Maria Thomas For No Yes
Control4 Corp. CTRL 21240D107 4/30/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Control4 Corp. Advisory Vote to Ratify Named
CTRL 21240D107 4/30/2019 Management Executive Officers' Compensation For No Yes
Control4 Corp. Advisory Vote on Say on Pay
CTRL 21240D107 4/30/2019 Management Frequency Three Years Yes Yes
James River Group Holdings,
Ltd. JRVR G5005R107 4/30/2019 Management Elect Director Janet Cowell Withhold Yes Yes
James River Group Holdings,
Ltd. JRVR G5005R107 4/30/2019 Management Elect Director Jerry R. Masters Withhold Yes Yes
James River Group Holdings,
Ltd. JRVR G5005R107 4/30/2019 Management Elect Director Ollie L. Sherman, Jr. Withhold Yes Yes
James River Group Holdings,
Ltd. JRVR G5005R107 4/30/2019 Management Elect Director Sundar Srinivasan For No Yes

James River Group Holdings, Approve Ernst &Young LLP as
Ltd. Auditors and Authorize Board to Fix
JRVR G5005R107 4/30/2019 Management Their Remuneration For No Yes
James River Group Holdings, Advisory Vote to Ratify Named
Ltd. JRVR G5005R107 4/30/2019 Management Executive Officers' Compensation Against Yes Yes
James River Group Holdings, Amend Non-Employee Director
Ltd. JRVR G5005R107 4/30/2019 Management Omnibus Stock Plan For No Yes
Sprouts Farmers Markets,
Inc. SFM 85208M102 4/30/2019 Management Elect Director Kristen E. Blum For No Yes
Sprouts Farmers Markets,
Inc. SFM 85208M102 4/30/2019 Management Elect Director Shon A. Boney For No Yes
Sprouts Farmers Markets, Advisory Vote to Ratify Named
Inc. SFM 85208M102 4/30/2019 Management Executive Officers' Compensation For No Yes
Sprouts Farmers Markets, Ratify PricewaterhouseCoopers LLP as
Inc. SFM 85208M102 4/30/2019 Management Auditors For No Yes
Strategic Education, Inc. STRA 86272C103 4/30/2019 Management Elect Director Robert S. Silberman For No Yes
Strategic Education, Inc. STRA 86272C103 4/30/2019 Management Elect Director Todd A. Milano For No Yes
Strategic Education, Inc. STRA 86272C103 4/30/2019 Management Elect Director G. Thomas Waite, III For No Yes


Strategic Education, Inc.    STRA  86272C103  4/30/2019  Management  Elect Director J. Kevin Gilligan      For  No  Yes
Strategic Education, Inc.    STRA  86272C103  4/30/2019  Management  Elect Director Robert R. Grusky       For  No  Yes
Strategic Education, Inc.    STRA  86272C103  4/30/2019  Management  Elect Director Charlotte F. Beason    For  No  Yes
Strategic Education, Inc.    STRA  86272C103  4/30/2019  Management  Elect Director Rita D. Brogley        For  No  Yes
Strategic Education, Inc.    STRA  86272C103  4/30/2019  Management  Elect Director John T. Casteen, III   For  No  Yes
Strategic Education, Inc.    STRA  86272C103  4/30/2019  Management  Elect Director H. James Dallas        For  No  Yes
Strategic Education, Inc.    STRA  86272C103  4/30/2019  Management  Elect Director Nathaniel C. Fick      For  No  Yes
Strategic Education, Inc.    STRA  86272C103  4/30/2019  Management  Elect Director Karl McDonnell         For  No  Yes
Strategic Education, Inc.                                            Ratify PricewaterhouseCoopers LLP as
                             STRA  86272C103  4/30/2019  Management  Auditors                              For  No  Yes
Strategic Education, Inc.                                            Advisory Vote to Ratify Named
                             STRA  86272C103  4/30/2019  Management  Executive Officers' Compensation      For  No  Yes


Teradata Corp.               TDC  88076W103  4/30/2019  Management  Elect Director Cary T. Fu             For  No  Yes
Teradata Corp.               TDC  88076W103  4/30/2019  Management  Elect Director Michael P. Gianoni     For  No  Yes
Teradata Corp.               TDC  88076W103  4/30/2019  Management  Elect Director Victor L. Lund         For  No  Yes
Teradata Corp.               TDC  88076W103  4/30/2019  Management  Elect Director Joanne B. Olsen        For  No  Yes
Teradata Corp.                                                      Advisory Vote to Ratify Named
                             TDC  88076W103  4/30/2019  Management  Executive Officers' Compensation      For  No  Yes
Teradata Corp.               TDC  88076W103  4/30/2019  Management  Amend Omnibus Stock Plan              For  No  Yes
Teradata Corp.                                                      Ratify PricewaterhouseCoopers LLP as
                             TDC  88076W103  4/30/2019  Management  Auditor                               For  No  Yes
United States Steel Corp.    X    912909108  4/30/2019  Management  Elect Director David B. Burritt       For  No  Yes
United States Steel Corp.    X    912909108  4/30/2019  Management  Elect Director Patricia Diaz Dennis   For  No  Yes
United States Steel Corp.    X    912909108  4/30/2019  Management  Elect Director Dan O. Dinges          For  No  Yes


United States Steel Corp.    X   912909108  4/30/2019  Management  Elect Director John J. Engel          For  No  Yes
United States Steel Corp.    X   912909108  4/30/2019  Management  Elect Director John V. Faraci         For  No  Yes
United States Steel Corp.    X   912909108  4/30/2019  Management  Elect Director Murry S. Gerber        For  No  Yes
United States Steel Corp.    X   912909108  4/30/2019  Management  Elect Director Stephen J. Girsky      For  No  Yes
United States Steel Corp.    X   912909108  4/30/2019  Management  Elect Director Paul A. Mascarenas     For  No  Yes
United States Steel Corp.    X   912909108  4/30/2019  Management  Elect Director Eugene B. Sperling     For  No  Yes
United States Steel Corp.    X   912909108  4/30/2019  Management  Elect Director David S. Sutherland    For  No  Yes
United States Steel Corp.    X   912909108  4/30/2019  Management  Elect Director Patricia A. Tracey     For  No  Yes
United States Steel Corp.                                          Advisory Vote to Ratify Named
                             X   912909108  4/30/2019  Management  Executive Officers' Compensation      For  No  Yes
United States Steel Corp.                                          Ratify PricewaterhouseCoopers LLP as
                             X   912909108  4/30/2019  Management  Auditors                              For  No  Yes


Federal Signal Corp.         FSS  313855108  4/30/2019  Management  Elect Director Eugene J. Lowe, III      For  No  Yes
Federal Signal Corp.         FSS  313855108  4/30/2019  Management  Elect Director Dennis J. Martin         For  No  Yes
Federal Signal Corp.         FSS  313855108  4/30/2019  Management  Elect Director Patrick E. Miller        For  No  Yes
Federal Signal Corp.         FSS  313855108  4/30/2019  Management  Elect Director Richard R. Mudge         For  No  Yes
Federal Signal Corp.         FSS  313855108  4/30/2019  Management  Elect Director William F. Owens         For  No  Yes
Federal Signal Corp.         FSS  313855108  4/30/2019  Management  Elect Director Brenda L. Reichelderfer  For  No  Yes
Federal Signal Corp.         FSS  313855108  4/30/2019  Management  Elect Director Jennifer L. Sherman      For  No  Yes
Federal Signal Corp.         FSS  313855108  4/30/2019  Management  Elect Director John L. Workman          For  No  Yes
Federal Signal Corp.                                                Advisory Vote to Ratify Named
                             FSS  313855108  4/30/2019  Management  Executive Officers' Compensation        For  No  Yes
Federal Signal Corp.                                                Ratify Deloitte & Touche LLP as
                             FSS  313855108  4/30/2019  Management  Auditor                                 For  No  Yes


Exelon Corporation           EXC  30161N101  4/30/2019  Management  Elect Director Anthony K. Anderson    For  No  Yes
Exelon Corporation           EXC  30161N101  4/30/2019  Management  Elect Director Ann C. Berzin          For  No  Yes
Exelon Corporation           EXC  30161N101  4/30/2019  Management  Elect Director Laurie Brlas           For  No  Yes
Exelon Corporation           EXC  30161N101  4/30/2019  Management  Elect Director Christopher M. Crane   For  No  Yes
Exelon Corporation           EXC  30161N101  4/30/2019  Management  Elect Director Yves C. de Balmann     For  No  Yes
Exelon Corporation           EXC  30161N101  4/30/2019  Management  Elect Director Nicholas DeBenedictis  For  No  Yes
Exelon Corporation           EXC  30161N101  4/30/2019  Management  Elect Director Linda P. Jojo          For  No  Yes
Exelon Corporation           EXC  30161N101  4/30/2019  Management  Elect Director Paul L. Joskow         For  No  Yes
Exelon Corporation           EXC  30161N101  4/30/2019  Management  Elect Director Robert J. Lawless      For  No  Yes
Exelon Corporation           EXC  30161N101  4/30/2019  Management  Elect Director Richard W. Mies        For  No  Yes

Exelon Corporation EXC 30161N101 4/30/2019 Management Elect Director Mayo A. Shattuck, III For No Yes
Exelon Corporation EXC 30161N101 4/30/2019 Management Elect Director Stephen D. Steinour For No Yes
Exelon Corporation EXC 30161N101 4/30/2019 Management Elect Director John F. Young For No Yes
Exelon Corporation Ratify PricewaterhouseCoopers LLP as
EXC 30161N101 4/30/2019 Management Auditor For No Yes
Exelon Corporation Advisory Vote to Ratify Named
EXC 30161N101 4/30/2019 Management Executive Officers' Compensation For No Yes
Exelon Corporation Report on Costs and Benefits of
EXC 30161N101 4/30/2019 Share Holder Environment-related Activities Against No Yes
Fiesta Restaurant Group,
Inc. FRGI 31660B101 4/30/2019 Management Elect Director Stacey Rauch For No Yes
Fiesta Restaurant Group,
Inc. FRGI 31660B101 4/30/2019 Management Elect Director Nicholas Daraviras For No Yes
Fiesta Restaurant Group,
Inc. FRGI 31660B101 4/30/2019 Management Elect Director Stephen P. Elker For No Yes
Fiesta Restaurant Group,
Inc. FRGI 31660B101 4/30/2019 Management Elect Director Brian P. Friedman For No Yes

Fiesta Restaurant Group,
Inc. FRGI 31660B101 4/30/2019 Management Elect Director Nicholas P. Shepherd For No Yes
Fiesta Restaurant Group, Elect Director Richard C. "Rich"
Inc. FRGI 31660B101 4/30/2019 Management Stockinger For No Yes
Fiesta Restaurant Group,
Inc. FRGI 31660B101 4/30/2019 Management Elect Director Paul E. Twohig For No Yes
Fiesta Restaurant Group,
Inc. FRGI 31660B101 4/30/2019 Management Elect Director Sherrill Kaplan For No Yes
Fiesta Restaurant Group, Advisory Vote to Ratify Named
Inc. FRGI 31660B101 4/30/2019 Management Executive Officers' Compensation For No Yes
Fiesta Restaurant Group, Ratify Deloitte & Touche LLP as
Inc. FRGI 31660B101 4/30/2019 Management Auditors For No Yes
Fiesta Restaurant Group,
Inc. FRGI 31660B101 4/30/2019 Management Other Business Against Yes Yes
First Citizens BancShares,
Inc. (North Carolina) FCNCA 31946M103 4/30/2019 Management Elect Director John M. Alexander, Jr. For No Yes
First Citizens BancShares,
Inc. (North Carolina) FCNCA 31946M103 4/30/2019 Management Elect Director Robert E. Mason, IV For No Yes
First Citizens BancShares,
Inc. (North Carolina) FCNCA 31946M103 4/30/2019 Management Elect Director Robert T. Newcomb For No Yes

First Citizens BancShares,
Inc. (North Carolina) FCNCA 31946M103 4/30/2019 Management Elect Director Victor E. Bell, III For No Yes
First Citizens BancShares,
Inc. (North Carolina) FCNCA 31946M103 4/30/2019 Management Elect Director Peter M. Bristow For No Yes
First Citizens BancShares,
Inc. (North Carolina) FCNCA 31946M103 4/30/2019 Management Elect Director Hope H. Bryant For No Yes
First Citizens BancShares,
Inc. (North Carolina) FCNCA 31946M103 4/30/2019 Management Elect Director H. Lee Durham, Jr. For No Yes
First Citizens BancShares,
Inc. (North Carolina) FCNCA 31946M103 4/30/2019 Management Elect Director Daniel L. Heavner For No Yes
First Citizens BancShares,
Inc. (North Carolina) FCNCA 31946M103 4/30/2019 Management Elect Director Frank B. Holding, Jr. For No Yes
First Citizens BancShares,
Inc. (North Carolina) FCNCA 31946M103 4/30/2019 Management Elect Director Robert R. Hoppe For No Yes
First Citizens BancShares,
Inc. (North Carolina) FCNCA 31946M103 4/30/2019 Management Elect Director Floyd L. Keels For No Yes
First Citizens BancShares, Advisory Vote to Ratify Named
Inc. (North Carolina) FCNCA 31946M103 4/30/2019 Management Executive Officers' Compensation For No Yes
First Citizens BancShares, Ratify Dixon Hughes Goodman LLP as
Inc. (North Carolina) FCNCA 31946M103 4/30/2019 Management Auditors For No Yes

Oasis Petroleum, Inc. OAS 674215108 4/30/2019 Management Elect Director Michael McShane For No Yes
Oasis Petroleum, Inc. Elect Director Thomas B. "Tommy"
OAS 674215108 4/30/2019 Management Nusz For No Yes
Oasis Petroleum, Inc. Ratify PricewaterhouseCoopers LLP as
OAS 674215108 4/30/2019 Management Auditors For No Yes
Oasis Petroleum, Inc. Advisory Vote to Ratify Named
OAS 674215108 4/30/2019 Management Executive Officers' Compensation For No Yes
Oasis Petroleum, Inc. OAS 674215108 4/30/2019 Management Amend Omnibus Stock Plan For No Yes
Orrstown Financial
Services, Inc. ORRF 687380105 4/30/2019 Management Elect Director Mark K. Keller Withhold Yes Yes
Orrstown Financial
Services, Inc. ORRF 687380105 4/30/2019 Management Elect Director Thomas R. Quinn, Jr. For No Yes
Orrstown Financial
Services, Inc. ORRF 687380105 4/30/2019 Management Elect Director Michael J. Rice For No Yes
Orrstown Financial
Services, Inc. ORRF 687380105 4/30/2019 Management Elect Director Glenn W. Snoke Withhold Yes Yes
Orrstown Financial Advisory Vote to Ratify Named
Services, Inc. ORRF 687380105 4/30/2019 Management Executive Officers' Compensation Against Yes Yes


Orrstown Financial
Services, Inc.               ORRF  687380105  4/30/2019  Management  Ratify Crowe LLP as Auditors         For      No   Yes
Orrstown Financial
Services, Inc.               ORRF  687380105  4/30/2019  Management  Other Business                       Against  Yes  Yes
Regal Beloit Corp.           RBC   758750103  4/30/2019  Management  Elect Director Stephen M. Burt       For      No   Yes
Regal Beloit Corp.           RBC   758750103  4/30/2019  Management  Elect Director Anesa T. Chaibi       For      No   Yes
Regal Beloit Corp.           RBC   758750103  4/30/2019  Management  Elect Director Christopher L. Doerr  For      No   Yes
Regal Beloit Corp.           RBC   758750103  4/30/2019  Management  Elect Director Thomas J. Fischer     For      No   Yes
Regal Beloit Corp.           RBC   758750103  4/30/2019  Management  Elect Director Dean A. Foate         For      No   Yes
Regal Beloit Corp.           RBC   758750103  4/30/2019  Management  Elect Director Rakesh Sachdev        For      No   Yes
Regal Beloit Corp.           RBC   758750103  4/30/2019  Management  Elect Director Curtis W. Stoelting   For      No   Yes
Regal Beloit Corp.           RBC   758750103  4/30/2019  Management  Elect Director Jane L. Warner        For      No   Yes

Regal Beloit Corp. Advisory Vote to Ratify Named
RBC 758750103 4/30/2019 Management Executive Officers' Compensation For No Yes
Regal Beloit Corp. Ratify Deloitte & Touche LLP as
RBC 758750103 4/30/2019 Management Auditor For No Yes
Stepan Company SCL 858586100 4/30/2019 Management Elect Director Michael R. Boyce For No Yes
Stepan Company SCL 858586100 4/30/2019 Management Elect Director Edward J. Wehmer For No Yes
Stepan Company Advisory Vote to Ratify Named
SCL 858586100 4/30/2019 Management Executive Officers' Compensation For No Yes
Stepan Company SCL 858586100 4/30/2019 Management Amend Omnibus Stock Plan For No Yes
Stepan Company Ratify Deloitte & Touche LLP as
SCL 858586100 4/30/2019 Management Auditor For No Yes
Black Hills Corp. BKH 092113109 4/30/2019 Management Elect Director Linden R. Evans For No Yes
Black Hills Corp. BKH 092113109 4/30/2019 Management Elect Director Robert P. Otto For No Yes
Black Hills Corp. BKH 092113109 4/30/2019 Management Elect Director Mark A. Schober For No Yes


Black Hills Corp.            BKH  092113109  4/30/2019  Management  Elect Director Thomas J. Zeller    For  No  Yes
Black Hills Corp.                                                   Ratify Deloitte & Touche LLP as
                             BKH  092113109  4/30/2019  Management  Auditor                            For  No  Yes
Black Hills Corp.                                                   Advisory Vote to Ratify Named
                             BKH  092113109  4/30/2019  Management  Executive Officers' Compensation   For  No  Yes
Encana Corp.                 ECA  292505104  4/30/2019  Management  Elect Director Peter A. Dea        For  No  Yes
Encana Corp.                 ECA  292505104  4/30/2019  Management  Elect Director Douglas J. Suttles  For  No  Yes
Encana Corp.                 ECA  292505104  4/30/2019  Management  Elect Director Bruce G. Waterman   For  No  Yes
Encana Corp.                 ECA  292505104  4/30/2019  Management  Elect Director Clayton H. Woitas   For  No  Yes
Encana Corp.                 ECA  292505104  4/30/2019  Management  Elect Director Fred J. Fowler      For  No  Yes
Encana Corp.                 ECA  292505104  4/30/2019  Management  Elect Director Howard J. Mayson    For  No  Yes
Encana Corp.                 ECA  292505104  4/30/2019  Management  Elect Director Lee A. McIntire     For  No  Yes

Encana Corp. ECA 292505104 4/30/2019 Management Elect Director Margaret A. McKenzie For No Yes
Encana Corp. ECA 292505104 4/30/2019 Management Elect Director Steven W. Nance For No Yes
Encana Corp. ECA 292505104 4/30/2019 Management Elect Director Suzanne P. Nimocks For No Yes
Encana Corp. ECA 292505104 4/30/2019 Management Elect Director Thomas G. Ricks For No Yes
Encana Corp. ECA 292505104 4/30/2019 Management Elect Director Brian G. Shaw For No Yes
Encana Corp. Approve PricewaterhouseCoopers LLP
as Auditors and Authorize Board to Fix
ECA 292505104 4/30/2019 Management Their Remuneration For No Yes
Encana Corp. ECA 292505104 4/30/2019 Management Amend Shareholder Rights Plan Against Yes Yes
Encana Corp. ECA 292505104 4/30/2019 Management Approve Omnibus Stock Plan For No Yes
Encana Corp. Advisory Vote to Ratify Named
ECA 292505104 4/30/2019 Management Executive Officers' Compensation Against Yes Yes
Entegris, Inc. ENTG 29362U104 4/30/2019 Management Elect Director Michael A. Bradley For No Yes


Entegris, Inc.               ENTG  29362U104  4/30/2019  Management  Elect Director R. Nicholas Burns      For  No  Yes
Entegris, Inc.               ENTG  29362U104  4/30/2019  Management  Elect Director James F. Gentilcore    For  No  Yes
Entegris, Inc.               ENTG  29362U104  4/30/2019  Management  Elect Director James P. Lederer       For  No  Yes
Entegris, Inc.               ENTG  29362U104  4/30/2019  Management  Elect Director Bertrand Loy           For  No  Yes
Entegris, Inc.               ENTG  29362U104  4/30/2019  Management  Elect Director Paul L. H. Olson       For  No  Yes
Entegris, Inc.               ENTG  29362U104  4/30/2019  Management  Elect Director Azita Saleki-Gerhardt  For  No  Yes
Entegris, Inc.               ENTG  29362U104  4/30/2019  Management  Elect Director Brian F. Sullivan      For  No  Yes
Entegris, Inc.               ENTG  29362U104  4/30/2019  Management  Ratify KPMG LLP as Auditor            For  No  Yes
Entegris, Inc.                                                       Advisory Vote to Ratify Named
                             ENTG  29362U104  4/30/2019  Management  Executive Officers' Compensation      For  No  Yes
International Business
Machines Corporation         IBM   459200101  4/30/2019  Management  Elect Director Michael L. Eskew       For  No  Yes


International Business
Machines Corporation         IBM  459200101  4/30/2019  Management  Elect Director Sidney Taurel         For  No  Yes
International Business
Machines Corporation         IBM  459200101  4/30/2019  Management  Elect Director Peter R. Voser        For  No  Yes
International Business
Machines Corporation         IBM  459200101  4/30/2019  Management  Elect Director Frederick H. Waddell  For  No  Yes
International Business
Machines Corporation         IBM  459200101  4/30/2019  Management  Elect Director David N. Farr         For  No  Yes
International Business
Machines Corporation         IBM  459200101  4/30/2019  Management  Elect Director Alex Gorsky           For  No  Yes
International Business
Machines Corporation         IBM  459200101  4/30/2019  Management  Elect Director Michelle J. Howard    For  No  Yes
International Business
Machines Corporation         IBM  459200101  4/30/2019  Management  Elect Director Shirley Ann Jackson   For  No  Yes
International Business
Machines Corporation         IBM  459200101  4/30/2019  Management  Elect Director Andrew N. Liveris     For  No  Yes
International Business
Machines Corporation         IBM  459200101  4/30/2019  Management  Elect Director Martha E. Pollack     For  No  Yes
International Business
Machines Corporation         IBM  459200101  4/30/2019  Management  Elect Director Virginia M. Rometty   For  No  Yes


International Business
Machines Corporation         IBM  459200101  4/30/2019  Management    Elect Director Joseph R. Swedish      For      No   Yes
International Business                                                Ratify PricewaterhouseCoopers LLP as
Machines Corporation         IBM  459200101  4/30/2019  Management    Auditors                              For      No   Yes
International Business                                                Advisory Vote to Ratify Named
Machines Corporation         IBM  459200101  4/30/2019  Management    Executive Officers' Compensation      For      No   Yes
International Business                                                Amend Executive Incentive Bonus
Machines Corporation         IBM  459200101  4/30/2019  Management    Plan                                  For      No   Yes
International Business                                                Provide Right to Act by Written
Machines Corporation         IBM  459200101  4/30/2019  Share Holder  Consent                               Against  No   Yes
International Business
Machines Corporation         IBM  459200101  4/30/2019  Share Holder  Require Independent Board Chairman    Against  No   Yes
Kirby Corp.                                                           Elect Director Anne-Marie N.
                             KEX  497266106  4/30/2019  Management    Ainsworth                             For      No   Yes
Kirby Corp.                  KEX  497266106  4/30/2019  Management    Elect Director C. Sean Day            Against  Yes  Yes
Kirby Corp.                  KEX  497266106  4/30/2019  Management    Elect Director William M. Waterman    For      No   Yes
Kirby Corp.                  KEX  497266106  4/30/2019  Management    Ratify KPMG LLP as Auditors           For      No   Yes


Kirby Corp.                                                         Advisory Vote to Ratify Named
                             KEX  497266106  4/30/2019  Management  Executive Officers' Compensation    Against  Yes  Yes
MRC Global, Inc.             MRC  55345K103  4/30/2019  Management  Elect Director Rhys J. Best         For      No   Yes
MRC Global, Inc.             MRC  55345K103  4/30/2019  Management  Elect Director Robert L. Wood       For      No   Yes
MRC Global, Inc.             MRC  55345K103  4/30/2019  Management  Elect Director Deborah G. Adams     For      No   Yes
MRC Global, Inc.             MRC  55345K103  4/30/2019  Management  Elect Director Leonard M. Anthony   For      No   Yes
MRC Global, Inc.             MRC  55345K103  4/30/2019  Management  Elect Director Barbara J. Duganier  For      No   Yes
MRC Global, Inc.             MRC  55345K103  4/30/2019  Management  Elect Director Craig Ketchum        For      No   Yes
MRC Global, Inc.             MRC  55345K103  4/30/2019  Management  Elect Director Andrew R. Lane       For      No   Yes
MRC Global, Inc.             MRC  55345K103  4/30/2019  Management  Elect Director Cornelis A. Linse    For      No   Yes
MRC Global, Inc.             MRC  55345K103  4/30/2019  Management  Elect Director John A. Perkins      For      No   Yes

MRC Global, Inc. MRC 55345K103 4/30/2019 Management Elect Director H. B. Wehrle, III For No Yes
MRC Global, Inc. Advisory Vote to Ratify Named
MRC 55345K103 4/30/2019 Management Executive Officers' Compensation Against Yes Yes
MRC Global, Inc. MRC 55345K103 4/30/2019 Management Amend Omnibus Stock Plan For No Yes
MRC Global, Inc. Advisory Vote on Say on Pay
MRC 55345K103 4/30/2019 Management Frequency Three Years Yes Yes
MRC Global, Inc. MRC 55345K103 4/30/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Peapack-Gladstone Financial
Corp. PGC 704699107 4/30/2019 Management Elect Director Carmen M. Bowser For No Yes
Peapack-Gladstone Financial
Corp. PGC 704699107 4/30/2019 Management Elect Director F. Duffield Meyercord For No Yes
Peapack-Gladstone Financial
Corp. PGC 704699107 4/30/2019 Management Elect Director Philip W. Smith, III For No Yes
Peapack-Gladstone Financial
Corp. PGC 704699107 4/30/2019 Management Elect Director Tony Spinelli For No Yes
Peapack-Gladstone Financial
Corp. PGC 704699107 4/30/2019 Management Elect Director Beth Welsh For No Yes

Peapack-Gladstone Financial
Corp. PGC 704699107 4/30/2019 Management Elect Director Susan A. Cole For No Yes
Peapack-Gladstone Financial
Corp. PGC 704699107 4/30/2019 Management Elect Director Anthony J. Consi, II For No Yes
Peapack-Gladstone Financial
Corp. PGC 704699107 4/30/2019 Management Elect Director Richard Daingerfield For No Yes
Peapack-Gladstone Financial
Corp. PGC 704699107 4/30/2019 Management Elect Director Edward A. Gramigna, Jr. For No Yes
Peapack-Gladstone Financial
Corp. PGC 704699107 4/30/2019 Management Elect Director Peter D. Horst For No Yes
Peapack-Gladstone Financial
Corp. PGC 704699107 4/30/2019 Management Elect Director Steven A. Kass For No Yes
Peapack-Gladstone Financial
Corp. PGC 704699107 4/30/2019 Management Elect Director Douglas L. Kennedy For No Yes
Peapack-Gladstone Financial
Corp. PGC 704699107 4/30/2019 Management Elect Director Patrick J. Mullen For No Yes
Peapack-Gladstone Financial Advisory Vote to Ratify Named
Corp. PGC 704699107 4/30/2019 Management Executive Officers' Compensation For No Yes
Peapack-Gladstone Financial
Corp. PGC 704699107 4/30/2019 Management Ratify Crowe LLP as Auditor For No Yes


The Chemours Co.             CC  163851108  4/30/2019  Management  Elect Director Curtis V. Anastasio    For  No  Yes
The Chemours Co.             CC  163851108  4/30/2019  Management  Elect Director Bradley J. Bell        For  No  Yes
The Chemours Co.             CC  163851108  4/30/2019  Management  Elect Director Richard H. Brown       For  No  Yes
The Chemours Co.             CC  163851108  4/30/2019  Management  Elect Director Mary B. Cranston       For  No  Yes
The Chemours Co.             CC  163851108  4/30/2019  Management  Elect Director Curtis J. Crawford     For  No  Yes
The Chemours Co.             CC  163851108  4/30/2019  Management  Elect Director Dawn L. Farrell        For  No  Yes
The Chemours Co.             CC  163851108  4/30/2019  Management  Elect Director Sean D. Keohane        For  No  Yes
The Chemours Co.             CC  163851108  4/30/2019  Management  Elect Director Mark P. Vergnano       For  No  Yes
The Chemours Co.                                                   Advisory Vote to Ratify Named
                             CC  163851108  4/30/2019  Management  Executive Officers' Compensation      For  No  Yes
The Chemours Co.                                                   Ratify PricewaterhouseCoopers LLP as
                             CC  163851108  4/30/2019  Management  Auditor                               For  No  Yes


The Chemours Co.             CC    163851108  4/30/2019  Share Holder  Report on Pay Disparity              Against  No   Yes
The Ultimate Software
Group, Inc.                  ULTI  90385D107  4/30/2019  Management    Approve Merger Agreement             For      No   Yes
The Ultimate Software
Group, Inc.                  ULTI  90385D107  4/30/2019  Management    Advisory Vote on Golden Parachutes   Against  Yes  Yes
The Ultimate Software
Group, Inc.                  ULTI  90385D107  4/30/2019  Management    Adjourn Meeting                      For      No   Yes
Tidewater, Inc.              TDW   88642R109  4/30/2019  Management    Elect Director Thomas R. Bates, Jr.  For      No   Yes
Tidewater, Inc.              TDW   88642R109  4/30/2019  Management    Elect Director Alan J. Carr          For      No   Yes
Tidewater, Inc.              TDW   88642R109  4/30/2019  Management    Elect Director Steven L. Newman      For      No   Yes
Tidewater, Inc.              TDW   88642R109  4/30/2019  Management    Elect Director Randee E. Day         For      No   Yes
Tidewater, Inc.              TDW   88642R109  4/30/2019  Management    Elect Director Dick Fagerstal        For      No   Yes
Tidewater, Inc.              TDW   88642R109  4/30/2019  Management    Elect Director Larry T. Rigdon       For      No   Yes


Tidewater, Inc.              TDW  88642R109  4/30/2019  Management  Elect Director John T. Rynd          For  No  Yes
Tidewater, Inc.              TDW  88642R109  4/30/2019  Management  Elect Director Louis A. Raspino      For  No  Yes
Tidewater, Inc.              TDW  88642R109  4/30/2019  Management  Elect Director Kenneth H. Traub      For  No  Yes
Tidewater, Inc.              TDW  88642R109  4/30/2019  Management  Elect Director Robert P. Tamburrino  For  No  Yes
Tidewater, Inc.                                                     Advisory Vote to Ratify Named
                             TDW  88642R109  4/30/2019  Management  Executive Officers' Compensation     For  No  Yes
Tidewater, Inc.                                                     Ratify Deloitte & Touche LLP as
                             TDW  88642R109  4/30/2019  Management  Auditors                             For  No  Yes
TRI Pointe Group, Inc.       TPH  87265H109  4/30/2019  Management  Elect Director Douglas F. Bauer      For  No  Yes
TRI Pointe Group, Inc.       TPH  87265H109  4/30/2019  Management  Elect Director Lawrence B. Burrows   For  No  Yes
TRI Pointe Group, Inc.       TPH  87265H109  4/30/2019  Management  Elect Director Daniel S. Fulton      For  No  Yes
TRI Pointe Group, Inc.       TPH  87265H109  4/30/2019  Management  Elect Director Steven J. Gilbert     For  No  Yes


TRI Pointe Group, Inc.       TPH  87265H109  4/30/2019  Management  Elect Director Vicki D. McWilliams    For  No  Yes
TRI Pointe Group, Inc.       TPH  87265H109  4/30/2019  Management  Elect Director Constance B. Moore     For  No  Yes
TRI Pointe Group, Inc.       TPH  87265H109  4/30/2019  Management  Elect Director Thomas B. Rogers       For  No  Yes
TRI Pointe Group, Inc.       TPH  87265H109  4/30/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Valero Energy Corporation    VLO  91913Y100  4/30/2019  Management  Elect Director H. Paulett Eberhart    For  No  Yes
Valero Energy Corporation    VLO  91913Y100  4/30/2019  Management  Elect Director Joseph W. Gorder       For  No  Yes
Valero Energy Corporation    VLO  91913Y100  4/30/2019  Management  Elect Director Kimberly S. Greene     For  No  Yes
Valero Energy Corporation    VLO  91913Y100  4/30/2019  Management  Elect Director Deborah P. Majoras     For  No  Yes
Valero Energy Corporation    VLO  91913Y100  4/30/2019  Management  Elect Director Donald L. Nickles      For  No  Yes
Valero Energy Corporation    VLO  91913Y100  4/30/2019  Management  Elect Director Philip J. Pfeiffer     For  No  Yes


Valero Energy Corporation    VLO   91913Y100  4/30/2019  Management  Elect Director Robert A. Profusek       For  No  Yes
Valero Energy Corporation    VLO   91913Y100  4/30/2019  Management  Elect Director Stephen M. Waters        For  No  Yes
Valero Energy Corporation    VLO   91913Y100  4/30/2019  Management  Elect Director Randall J. Weisenburger  For  No  Yes
Valero Energy Corporation    VLO   91913Y100  4/30/2019  Management  Elect Director Rayford Wilkins, Jr.     For  No  Yes
Valero Energy Corporation    VLO   91913Y100  4/30/2019  Management  Ratify KPMG LLP as Auditors             For  No  Yes
Valero Energy Corporation                                            Advisory Vote to Ratify Named
                             VLO   91913Y100  4/30/2019  Management  Executive Officers' Compensation        For  No  Yes
PACCAR Inc                   PCAR  693718108  4/30/2019  Management  Elect Director Mark C. Pigott           For  No  Yes
PACCAR Inc                   PCAR  693718108  4/30/2019  Management  Elect Director Gregory M. E. Spierkel   For  No  Yes
PACCAR Inc                   PCAR  693718108  4/30/2019  Management  Elect Director Charles R. Williamson    For  No  Yes
PACCAR Inc                   PCAR  693718108  4/30/2019  Management  Elect Director Ronald E. Armstrong      For  No  Yes


Saia, Inc.                   SAIA  78709Y105  4/30/2019  Management  Elect Director Richard D. O'Dell        For  No  Yes
Saia, Inc.                                                           Advisory Vote to Ratify Named
                             SAIA  78709Y105  4/30/2019  Management  Executive Officers' Compensation        For  No  Yes
Saia, Inc.                   SAIA  78709Y105  4/30/2019  Management  Ratify KPMG LLP as Auditors             For  No  Yes
Associated Banc-Corp         ASB   045487105  4/30/2019  Management  Elect Director John F. Bergstrom        For  No  Yes
Associated Banc-Corp         ASB   045487105  4/30/2019  Management  Elect Director Gale E. Klappa           For  No  Yes
Associated Banc-Corp         ASB   045487105  4/30/2019  Management  Elect Director Richard T. Lommen        For  No  Yes
Associated Banc-Corp         ASB   045487105  4/30/2019  Management  Elect Director Corey L. Nettles         For  No  Yes
Associated Banc-Corp         ASB   045487105  4/30/2019  Management  Elect Director Karen T. van Lith        For  No  Yes
Associated Banc-Corp         ASB   045487105  4/30/2019  Management  Elect Director John (Jay) B. Williams   For  No  Yes
Associated Banc-Corp         ASB   045487105  4/30/2019  Management  Elect Director Michael T. Crowley, Jr.  For  No  Yes


Associated Banc-Corp         ASB  045487105  4/30/2019  Management  Elect Director Philip B. Flynn        For  No  Yes
Associated Banc-Corp         ASB  045487105  4/30/2019  Management  Elect Director R. Jay Gerken          For  No  Yes
Associated Banc-Corp         ASB  045487105  4/30/2019  Management  Elect Director Judith P. Greffin      For  No  Yes
Associated Banc-Corp         ASB  045487105  4/30/2019  Management  Elect Director Michael J. Haddad      For  No  Yes
Associated Banc-Corp         ASB  045487105  4/30/2019  Management  Elect Director William R. Hutchinson  For  No  Yes
Associated Banc-Corp         ASB  045487105  4/30/2019  Management  Elect Director Robert A. Jeffe        For  No  Yes
Associated Banc-Corp         ASB  045487105  4/30/2019  Management  Elect Director Eileen A. Kamerick     For  No  Yes
Associated Banc-Corp                                                Advisory Vote to Ratify Named
                             ASB  045487105  4/30/2019  Management  Executive Officers' Compensation      For  No  Yes
Associated Banc-Corp         ASB  045487105  4/30/2019  Management  Ratify KPMG LLP as Auditors           For  No  Yes
BB&T Corporation             BBT  054937107  4/30/2019  Management  Elect Director Jennifer S. Banner     For  No  Yes


BB&T Corporation             BBT  054937107  4/30/2019  Management  Elect Director Nido R. Qubein          For  No  Yes
BB&T Corporation             BBT  054937107  4/30/2019  Management  Elect Director William J. Reuter       For  No  Yes
BB&T Corporation             BBT  054937107  4/30/2019  Management  Elect Director Tollie W. Rich, Jr.     For  No  Yes
BB&T Corporation             BBT  054937107  4/30/2019  Management  Elect Director Christine Sears         For  No  Yes
BB&T Corporation             BBT  054937107  4/30/2019  Management  Elect Director Thomas E. Skains        For  No  Yes
BB&T Corporation             BBT  054937107  4/30/2019  Management  Elect Director Thomas N. Thompson      For  No  Yes
BB&T Corporation             BBT  054937107  4/30/2019  Management  Elect Director K. David Boyer, Jr.     For  No  Yes
BB&T Corporation             BBT  054937107  4/30/2019  Management  Elect Director Anna R. Cablik          For  No  Yes
BB&T Corporation             BBT  054937107  4/30/2019  Management  Elect Director Patrick C. Graney, III  For  No  Yes
BB&T Corporation             BBT  054937107  4/30/2019  Management  Elect Director I. Patricia Henry       For  No  Yes


BB&T Corporation             BBT  054937107  4/30/2019  Management  Elect Director Kelly S. King          For  No  Yes
BB&T Corporation             BBT  054937107  4/30/2019  Management  Elect Director Louis B. Lynn          For  No  Yes
BB&T Corporation             BBT  054937107  4/30/2019  Management  Elect Director Easter A. Maynard      For  No  Yes
BB&T Corporation             BBT  054937107  4/30/2019  Management  Elect Director Charles A. Patton      For  No  Yes
BB&T Corporation                                                    Ratify PricewaterhouseCoopers LLP as
                             BBT  054937107  4/30/2019  Management  Auditors                              For  No  Yes
BB&T Corporation                                                    Advisory Vote to Ratify Named
                             BBT  054937107  4/30/2019  Management  Executive Officers' Compensation      For  No  Yes
Huntington Ingalls
Industries, Inc.             HII  446413106  4/30/2019  Management  Elect Director Philip M. Bilden       For  No  Yes
Huntington Ingalls
Industries, Inc.             HII  446413106  4/30/2019  Management  Elect Director John K. Welch          For  No  Yes
Huntington Ingalls
Industries, Inc.             HII  446413106  4/30/2019  Management  Elect Director Stephen R. Wilson      For  No  Yes
Huntington Ingalls
Industries, Inc.             HII  446413106  4/30/2019  Management  Elect Director Augustus L. Collins    For  No  Yes


Papa John's International,
Inc.                         PZZA  698813102  4/30/2019  Management  Elect Director Christopher L. Coleman  For  No  Yes
Papa John's International,
Inc.                         PZZA  698813102  4/30/2019  Management  Elect Director Michael R. Dubin        For  No  Yes
Papa John's International,
Inc.                         PZZA  698813102  4/30/2019  Management  Elect Director Olivia F. Kirtley       For  No  Yes
Papa John's International,
Inc.                         PZZA  698813102  4/30/2019  Management  Elect Director Laurette T. Koellner    For  No  Yes
Papa John's International,
Inc.                         PZZA  698813102  4/30/2019  Management  Elect Director Jocelyn C. Mangan       For  No  Yes
Papa John's International,
Inc.                         PZZA  698813102  4/30/2019  Management  Elect Director Sonya E. Medina         For  No  Yes
Papa John's International,
Inc.                         PZZA  698813102  4/30/2019  Management  Elect Director Shaquille R. O'Neal     For  No  Yes
Papa John's International,
Inc.                         PZZA  698813102  4/30/2019  Management  Elect Director Steven M. Ritchie       For  No  Yes
Papa John's International,
Inc.                         PZZA  698813102  4/30/2019  Management  Elect Director Anthony M. Sanfilippo   For  No  Yes
Papa John's International,
Inc.                         PZZA  698813102  4/30/2019  Management  Elect Director Jeffrey C. Smith        For  No  Yes


Delek US Holdings, Inc.      DK    24665A103  4/30/2019  Management  Elect Director Ezra Uzi Yemin         For  No  Yes
Delek US Holdings, Inc.      DK    24665A103  4/30/2019  Management  Elect Director William J. Finnerty    For  No  Yes
Delek US Holdings, Inc.      DK    24665A103  4/30/2019  Management  Elect Director Carlos E. Jorda        For  No  Yes
Delek US Holdings, Inc.      DK    24665A103  4/30/2019  Management  Elect Director Gary M. Sullivan, Jr.  For  No  Yes
Delek US Holdings, Inc.      DK    24665A103  4/30/2019  Management  Elect Director Vicky Sutil            For  No  Yes
Delek US Holdings, Inc.      DK    24665A103  4/30/2019  Management  Elect Director David Wiessman         For  No  Yes
Delek US Holdings, Inc.      DK    24665A103  4/30/2019  Management  Elect Director Shlomo Zohar           For  No  Yes
Delek US Holdings, Inc.                                              Advisory Vote to Ratify Named
                             DK    24665A103  4/30/2019  Management  Executive Officers' Compensation      For  No  Yes
Delek US Holdings, Inc.      DK    24665A103  4/30/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Douglas Dynamics, Inc.       PLOW  25960R105  4/30/2019  Management  Elect Director Robert L. McCormick    For  No  Yes


Douglas Dynamics, Inc.       PLOW  25960R105  4/30/2019  Management  Elect Director Margaret S. Dano      For  No  Yes
Douglas Dynamics, Inc.       PLOW  25960R105  4/30/2019  Management  Elect Director Donald W. Sturdivant  For  No  Yes
Douglas Dynamics, Inc.                                               Advisory Vote to Ratify Named
                             PLOW  25960R105  4/30/2019  Management  Executive Officers' Compensation     For  No  Yes
Douglas Dynamics, Inc.                                               Ratify Deloitte & Touche LLP as
                             PLOW  25960R105  4/30/2019  Management  Auditor                              For  No  Yes
FMC Corporation              FMC   302491303  4/30/2019  Management  Elect Director Pierre Brondeau       For  No  Yes
FMC Corporation              FMC   302491303  4/30/2019  Management  Elect Director Eduardo E. Cordeiro   For  No  Yes
FMC Corporation              FMC   302491303  4/30/2019  Management  Elect Director G. Peter D'Aloia      For  No  Yes
FMC Corporation              FMC   302491303  4/30/2019  Management  Elect Director C. Scott Greer        For  No  Yes
FMC Corporation              FMC   302491303  4/30/2019  Management  Elect Director K'Lynne Johnson       For  No  Yes
FMC Corporation              FMC   302491303  4/30/2019  Management  Elect Director Dirk A. Kempthorne    For  No  Yes


FMC Corporation              FMC   302491303  4/30/2019  Management  Elect Director Paul J. Norris         For  No  Yes
FMC Corporation              FMC   302491303  4/30/2019  Management  Elect Director Margareth Ovrum        For  No  Yes
FMC Corporation              FMC   302491303  4/30/2019  Management  Elect Director Robert C. Pallash      For  No  Yes
FMC Corporation              FMC   302491303  4/30/2019  Management  Elect Director William H. Powell      For  No  Yes
FMC Corporation              FMC   302491303  4/30/2019  Management  Elect Director Vincent R. Volpe, Jr.  For  No  Yes
FMC Corporation              FMC   302491303  4/30/2019  Management  Ratify KPMG LLP as Auditor            For  No  Yes
FMC Corporation                                                      Advisory Vote to Ratify Named
                             FMC   302491303  4/30/2019  Management  Executive Officers' Compensation      For  No  Yes
FMC Corporation                                                      Eliminate Supermajority Vote
                             FMC   302491303  4/30/2019  Management  Requirements to Remove Directors      For  No  Yes
ServiceMaster Global
Holdings, Inc.               SERV  81761R109  4/30/2019  Management  Elect Director Laurie Ann Goldman     For  No  Yes
ServiceMaster Global
Holdings, Inc.               SERV  81761R109  4/30/2019  Management  Elect Director Steven B. Hochhauser   For  No  Yes


ServiceMaster Global
Holdings, Inc.               SERV  81761R109  4/30/2019  Management  Elect Director Nikhil M. Varty    For      No   Yes
ServiceMaster Global                                                 Advisory Vote to Ratify Named
Holdings, Inc.               SERV  81761R109  4/30/2019  Management  Executive Officers' Compensation  For      No   Yes
ServiceMaster Global                                                 Ratify Deloitte & Touche LLP as
Holdings, Inc.               SERV  81761R109  4/30/2019  Management  Auditor                           For      No   Yes
Altice USA, Inc.             ATUS  02156K103  4/30/2019  Management  Elect Director Patrick Drahi      Against  Yes  Yes
Altice USA, Inc.             ATUS  02156K103  4/30/2019  Management  Elect Director Dexter Goei        Against  Yes  Yes
Altice USA, Inc.             ATUS  02156K103  4/30/2019  Management  Elect Director Dennis Okhuijsen   Against  Yes  Yes
Altice USA, Inc.             ATUS  02156K103  4/30/2019  Management  Elect Director Raymond Svider     For      No   Yes
Altice USA, Inc.             ATUS  02156K103  4/30/2019  Management  Elect Director Mark Mullen        For      No   Yes
Altice USA, Inc.             ATUS  02156K103  4/30/2019  Management  Elect Director Manon Brouillette  For      No   Yes
Altice USA, Inc.             ATUS  02156K103  4/30/2019  Management  Elect Director Charles Stewart    Against  Yes  Yes


Altice USA, Inc.             ATUS  02156K103  4/30/2019  Management  Elect Director Gerrit Jan Bakker     Against      Yes  Yes
Altice USA, Inc.             ATUS  02156K103  4/30/2019  Management  Elect Director David Drahi           Against      Yes  Yes
Altice USA, Inc.             ATUS  02156K103  4/30/2019  Management  Ratify KPMG LLP as Auditor           For          No   Yes
Altice USA, Inc.                                                     Advisory Vote to Ratify Named
                             ATUS  02156K103  4/30/2019  Management  Executive Officers' Compensation     Against      Yes  Yes
Altice USA, Inc.                                                     Advisory Vote on Say on Pay
                             ATUS  02156K103  4/30/2019  Management  Frequency                            Three Years  No   Yes
BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Elect Director Alan S. Armstrong     For          No   Yes
BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Elect Director Jack E. Finley        For          No   Yes
BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Elect Director David F. Griffin      For          No   Yes
BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Elect Director V. Burns Hargis       For          No   Yes
BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Elect Director Douglas D. Hawthorne  For          No   Yes


BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Elect Director Kimberley D. Henry     For       No   Yes
BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Elect Director E. Carey Joullian, IV  For       No   Yes
BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Elect Director George B. Kaiser       Withhold  Yes  Yes
BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Elect Director Stanley A. Lybarger    Withhold  Yes  Yes
BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Elect Director Steven J. Malcolm      For       No   Yes
BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Elect Director Steven E. Nell         Withhold  Yes  Yes
BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Elect Director C. Fred Ball, Jr.      Withhold  Yes  Yes
BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Elect Director E. C. Richards         For       No   Yes
BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Elect Director Claudia San Pedro      For       No   Yes
BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Elect Director Michael C. Turpen      For       No   Yes


BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Elect Director R. A. Walker             For       No   Yes
BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Elect Director Steven Bangert           Withhold  Yes  Yes
BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Elect Director Peter C. Boylan, III     For       No   Yes
BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Elect Director Steven G. Bradshaw       Withhold  Yes  Yes
BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Elect Director Chester E. Cadieux, III  Withhold  Yes  Yes
BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Elect Director Gerard P. Clancy         For       No   Yes
BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Elect Director John W. Coffey           For       No   Yes
BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Elect Director Joseph W. Craft, III     For       No   Yes
BOK Financial Corp.          BOKF  05561Q201  4/30/2019  Management  Ratify Ernst & Young LLP as Auditor     For       No   Yes
BOK Financial Corp.                                                  Advisory Vote to Ratify Named
                             BOKF  05561Q201  4/30/2019  Management  Executive Officers' Compensation        For       No   Yes


Cabot Oil & Gas Corporation  COG   127097103  5/1/2019  Management  Elect Director Amanda M. Brock        For  No  Yes
Cabot Oil & Gas Corporation  COG   127097103  5/1/2019  Management  Elect Director Peter B. Delaney       For  No  Yes
Cabot Oil & Gas Corporation  COG   127097103  5/1/2019  Management  Elect Director Dan O. Dinges          For  No  Yes
Cabot Oil & Gas Corporation  COG   127097103  5/1/2019  Management  Elect Director Robert Kelley          For  No  Yes
Cabot Oil & Gas Corporation  COG   127097103  5/1/2019  Management  Elect Director W. Matt Ralls          For  No  Yes
Cabot Oil & Gas Corporation  COG   127097103  5/1/2019  Management  Elect Director Marcus A. Watts        For  No  Yes
Cabot Oil & Gas Corporation                                         Ratify PricewaterhouseCoopers LLP as
                             COG   127097103  5/1/2019  Management  Auditor                               For  No  Yes
Cabot Oil & Gas Corporation                                         Advisory Vote to Ratify Named
                             COG   127097103  5/1/2019  Management  Executive Officers' Compensation      For  No  Yes
Essent Group Ltd.            ESNT  G3198U102  5/1/2019  Management  Elect Director Angela L. Heise        For  No  Yes
Essent Group Ltd.            ESNT  G3198U102  5/1/2019  Management  Elect Director Robert Glanville       For  No  Yes

Kemper Corp. KMPR 488401100 5/1/2019 Management Elect Director Susan D. Whiting For No Yes
Kemper Corp. Ratify Deloitte & Touche LLP as
KMPR 488401100 5/1/2019 Management Auditors For No Yes
Kemper Corp. Advisory Vote to Ratify Named
KMPR 488401100 5/1/2019 Management Executive Officers' Compensation For No Yes
Kemper Corp. Approve Qualified Employee Stock
KMPR 488401100 5/1/2019 Management Purchase Plan For No Yes
Key Energy Services, Inc. KEG 49309J103 5/1/2019 Management Elect Director Robert J. Saltiel Against Yes Yes
Key Energy Services, Inc. Elect Director Sherman K. Edmiston,
KEG 49309J103 5/1/2019 Management III For No Yes
Key Energy Services, Inc. KEG 49309J103 5/1/2019 Management Elect Director Steven H. Pruett For No Yes
Key Energy Services, Inc. Elect Director Scott D. Vogel--
KEG 49309J103 5/1/2019 Management Withdrawn Resolution - No Yes
Key Energy Services, Inc. KEG 49309J103 5/1/2019 Management Approve Omnibus Stock Plan For No Yes
Key Energy Services, Inc. KEG 49309J103 5/1/2019 Management Ratify Grant Thornton LLP as Auditors For No Yes

Key Energy Services, Inc. Advisory Vote to Ratify Named
KEG 49309J103 5/1/2019 Management Executive Officers' Compensation Against Yes Yes
Key Energy Services, Inc. Advisory Vote on Say on Pay
KEG 49309J103 5/1/2019 Management Frequency Three Years Yes Yes
Murphy USA, Inc. MUSA 626755102 5/1/2019 Management Elect Director R. Madison Murphy For No Yes
Murphy USA, Inc. MUSA 626755102 5/1/2019 Management Elect Director R. Andrew Clyde For No Yes
Murphy USA, Inc. MUSA 626755102 5/1/2019 Management Elect Director David B. Miller For No Yes
Murphy USA, Inc. Advisory Vote to Ratify Named
MUSA 626755102 5/1/2019 Management Executive Officers' Compensation For No Yes
Murphy USA, Inc. MUSA 626755102 5/1/2019 Management Ratify KPMG LLP as Auditor For No Yes
Pilgrim's Pride Corporation PPC 72147K108 5/1/2019 Management Elect Director Gilberto Tomazoni Withhold Yes Yes
Pilgrim's Pride Corporation PPC 72147K108 5/1/2019 Management Elect Director Denilson Molina Withhold Yes Yes
Pilgrim's Pride Corporation Elect Director Wallim Cruz De
PPC 72147K108 5/1/2019 Management Vasconcellos Junior For No Yes


Pilgrim's Pride Corporation  PPC  72147K108  5/1/2019  Management    Elect Director Vincent Trius        Withhold  Yes  Yes
Pilgrim's Pride Corporation                                          Elect Director Andre Nogueira de
                             PPC  72147K108  5/1/2019  Management    Souza                               Withhold  Yes  Yes
Pilgrim's Pride Corporation  PPC  72147K108  5/1/2019  Management    Elect Director Farha Aslam          Withhold  Yes  Yes
Pilgrim's Pride Corporation  PPC  72147K108  5/1/2019  Management    Elect Director Michael L. Cooper    For       No   Yes
Pilgrim's Pride Corporation  PPC  72147K108  5/1/2019  Management    Elect Director Charles Macaluso     For       No   Yes
Pilgrim's Pride Corporation  PPC  72147K108  5/1/2019  Management    Elect Director Arquimedes A. Celis  For       No   Yes
Pilgrim's Pride Corporation                                          Advisory Vote to Ratify Named
                             PPC  72147K108  5/1/2019  Management    Executive Officers' Compensation    Against   Yes  Yes
Pilgrim's Pride Corporation  PPC  72147K108  5/1/2019  Management    Approve Omnibus Stock Plan          For       No   Yes
Pilgrim's Pride Corporation  PPC  72147K108  5/1/2019  Management    Ratify KPMG LLP as Auditors         For       No   Yes
Pilgrim's Pride Corporation                                          Report on Reduction of Water
                             PPC  72147K108  5/1/2019  Share Holder  Pollution                           Against   No   Yes


Pilgrim's Pride Corporation                                          Report on Human Rights Due
                             PPC  72147K108  5/1/2019  Share Holder  Diligence Process                     Against      No   Yes
W&T Offshore, Inc.           WTI  92922P106  5/1/2019  Management    Elect Director Virginia Boulet        Withhold     Yes  Yes
W&T Offshore, Inc.           WTI  92922P106  5/1/2019  Management    Elect Director Stuart B. Katz         Withhold     Yes  Yes
W&T Offshore, Inc.           WTI  92922P106  5/1/2019  Management    Elect Director Tracy W. Krohn         For          No   Yes
W&T Offshore, Inc.           WTI  92922P106  5/1/2019  Management    Elect Director S. James Nelson, Jr.   Withhold     Yes  Yes
W&T Offshore, Inc.           WTI  92922P106  5/1/2019  Management    Elect Director B. Frank Stanley       Withhold     Yes  Yes
W&T Offshore, Inc.           WTI  92922P106  5/1/2019  Management    Ratify Ernst & Young LLP as Auditor   For          No   Yes
Allergan plc                 AGN  G0177J108  5/1/2019  Management    Elect Director Nesli Basgoz           Do Not Vote  No   No
Allergan plc                 AGN  G0177J108  5/1/2019  Management    Elect Director Joseph H. Boccuzi      Do Not Vote  No   No
Allergan plc                 AGN  G0177J108  5/1/2019  Management    Elect Director Christopher W. Bodine  Do Not Vote  No   No


Allergan plc                 AGN  G0177J108  5/1/2019  Management  Elect Director Adriane M. Brown         Do Not Vote  No  No
Allergan plc                 AGN  G0177J108  5/1/2019  Management  Elect Director Christopher J. Coughlin  Do Not Vote  No  No
Allergan plc                                                       Elect Director Carol Anthony (John)
                             AGN  G0177J108  5/1/2019  Management  Davidson                                Do Not Vote  No  No
Allergan plc                 AGN  G0177J108  5/1/2019  Management  Elect Director Thomas C. Freyman        Do Not Vote  No  No
Allergan plc                 AGN  G0177J108  5/1/2019  Management  Elect Director Michael E. Greenberg     Do Not Vote  No  No
Allergan plc                 AGN  G0177J108  5/1/2019  Management  Elect Director Robert J. Hugin          Do Not Vote  No  No
Allergan plc                 AGN  G0177J108  5/1/2019  Management  Elect Director Peter J. McDonnell       Do Not Vote  No  No
Allergan plc                 AGN  G0177J108  5/1/2019  Management  Elect Director Brenton L. Saunders      Do Not Vote  No  No
Allergan plc                                                       Advisory Vote to Ratify Named
                             AGN  G0177J108  5/1/2019  Management  Executive Officers' Compensation        Do Not Vote  No  No
Allergan plc                                                       Approve PricewaterhouseCoopers LLP
                                                                   as Auditors and Authorize Board to Fix
                             AGN  G0177J108  5/1/2019  Management  Their Remuneration                      Do Not Vote  No  No


Allergan plc                 AGN  G0177J108  5/1/2019  Management    Authorize Issue of Equity           Do Not Vote  No  No
Allergan plc                                                         Authorize Issuance of Equity or
                                                                     Equity-Linked Securities without
                             AGN  G0177J108  5/1/2019  Management    Preemptive Rights                   Do Not Vote  No  No
Allergan plc                                                         Authorize Issuance of Equity or
                                                                     Equity-Linked Securities without
                             AGN  G0177J108  5/1/2019  Management    Preemptive Rights                   Do Not Vote  No  No
Allergan plc                 AGN  G0177J108  5/1/2019  Share Holder  Require Independent Board Chairman  Do Not Vote  No  No
Archer-Daniels-Midland
Company                      ADM  039483102  5/1/2019  Management    Elect Director Alan L. Boeckmann    For          No  Yes
Archer-Daniels-Midland
Company                      ADM  039483102  5/1/2019  Management    Elect Director Debra A. Sandler     For          No  Yes
Archer-Daniels-Midland
Company                      ADM  039483102  5/1/2019  Management    Elect Director Lei Z. Schlitz       For          No  Yes
Archer-Daniels-Midland
Company                      ADM  039483102  5/1/2019  Management    Elect Director Kelvin R. Westbrook  For          No  Yes
Archer-Daniels-Midland
Company                      ADM  039483102  5/1/2019  Management    Elect Director Michael S. Burke     For          No  Yes
Archer-Daniels-Midland
Company                      ADM  039483102  5/1/2019  Management    Elect Director Terrell K. Crews     For          No  Yes

Archer-Daniels-Midland
Company ADM 039483102 5/1/2019 Management Elect Director Pierre Dufour For No Yes
Archer-Daniels-Midland
Company ADM 039483102 5/1/2019 Management Elect Director Donald E. Felsinger For No Yes
Archer-Daniels-Midland
Company ADM 039483102 5/1/2019 Management Elect Director Suzan F. Harrison For No Yes
Archer-Daniels-Midland
Company ADM 039483102 5/1/2019 Management Elect Director Juan R. Luciano For No Yes
Archer-Daniels-Midland
Company ADM 039483102 5/1/2019 Management Elect Director Patrick J. Moore For No Yes
Archer-Daniels-Midland
Company ADM 039483102 5/1/2019 Management Elect Director Francisco J. Sanchez For No Yes
Archer-Daniels-Midland
Company ADM 039483102 5/1/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Archer-Daniels-Midland Advisory Vote to Ratify Named
Company ADM 039483102 5/1/2019 Management Executive Officers' Compensation Against Yes Yes
Continental Building
Products, Inc. CBPX 211171103 5/1/2019 Management Elect Director Michael J. Keough For No Yes
Continental Building
Products, Inc. CBPX 211171103 5/1/2019 Management Elect Director Chantal D. Veevaete For No Yes

Continental Building
Products, Inc. CBPX 211171103 5/1/2019 Management Elect Director James "Jay" Bachmann For No Yes
Continental Building
Products, Inc. CBPX 211171103 5/1/2019 Management Elect Director Ira S. Strassberg For No Yes
Continental Building
Products, Inc. CBPX 211171103 5/1/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Continental Building Advisory Vote to Ratify Named
Products, Inc. CBPX 211171103 5/1/2019 Management Executive Officers' Compensation For No Yes
Continental Building Eliminate Supermajority Vote
Products, Inc. Requirement for Amendments to
CBPX 211171103 5/1/2019 Management Certificate and Bylaws For No Yes
Continental Building Eliminate Supermajority Vote
Products, Inc. CBPX 211171103 5/1/2019 Management Requirement to Remove Directors For No Yes
Dana, Inc. DAN 235825205 5/1/2019 Management Elect Director Rachel A. Gonzalez For No Yes
Dana, Inc. DAN 235825205 5/1/2019 Management Elect Director James K. Kamsickas For No Yes
Dana, Inc. DAN 235825205 5/1/2019 Management Elect Director Virginia A. Kamsky For No Yes
Dana, Inc. DAN 235825205 5/1/2019 Management Elect Director Raymond E. Mabus, Jr. For No Yes

Dana, Inc. DAN 235825205 5/1/2019 Management Elect Director Michael J. Mack, Jr. For No Yes
Dana, Inc. DAN 235825205 5/1/2019 Management Elect Director R. Bruce McDonald For No Yes
Dana, Inc. DAN 235825205 5/1/2019 Management Elect Director Diarmuid B. O'Connell For No Yes
Dana, Inc. DAN 235825205 5/1/2019 Management Elect Director Keith E. Wandell For No Yes
Dana, Inc. Advisory Vote to Ratify Named
DAN 235825205 5/1/2019 Management Executive Officers' Compensation For No Yes
Dana, Inc. Ratify PricewaterhouseCoopers LLP as
DAN 235825205 5/1/2019 Management Auditor For No Yes
Dana, Inc. Reduce Ownership Threshold for
DAN 235825205 5/1/2019 Share Holder Shareholders to Call Special Meeting Against No Yes
HighPoint Resources Corp. HPR 43114K108 5/1/2019 Management Elect Director Mark S. Berg For No Yes
HighPoint Resources Corp. HPR 43114K108 5/1/2019 Management Elect Director Randy I. Stein For No Yes
HighPoint Resources Corp. HPR 43114K108 5/1/2019 Management Elect Director Michael E. Wiley For No Yes


HighPoint Resources Corp.    HPR  43114K108  5/1/2019  Management  Elect Director R. Scot Woodall        For  No  Yes
HighPoint Resources Corp.    HPR  43114K108  5/1/2019  Management  Elect Director Scott A. Gieselman     For  No  Yes
HighPoint Resources Corp.    HPR  43114K108  5/1/2019  Management  Elect Director Craig S. Glick         For  No  Yes
HighPoint Resources Corp.    HPR  43114K108  5/1/2019  Management  Elect Director Andrew C. Kidd         For  No  Yes
HighPoint Resources Corp.    HPR  43114K108  5/1/2019  Management  Elect Director Lori A. Lancaster      For  No  Yes
HighPoint Resources Corp.    HPR  43114K108  5/1/2019  Management  Elect Director Jim W. Mogg            For  No  Yes
HighPoint Resources Corp.    HPR  43114K108  5/1/2019  Management  Elect Director William F. Owens       For  No  Yes
HighPoint Resources Corp.    HPR  43114K108  5/1/2019  Management  Elect Director Edmund P. Segner, III  For  No  Yes
HighPoint Resources Corp.    HPR  43114K108  5/1/2019  Management  Elect Director Michael R. Starzer     For  No  Yes
HighPoint Resources Corp.                                          Advisory Vote to Ratify Named
                             HPR  43114K108  5/1/2019  Management  Executive Officers' Compensation      For  No  Yes

HighPoint Resources Corp. Ratify Deloitte & Touche LLP as
HPR 43114K108 5/1/2019 Management Auditors For No Yes
Selective Insurance Group,
Inc. SIGI 816300107 5/1/2019 Management Elect Director John C. Burville For No Yes
Selective Insurance Group,
Inc. SIGI 816300107 5/1/2019 Management Elect Director Ronald L. O'Kelley For No Yes
Selective Insurance Group,
Inc. SIGI 816300107 5/1/2019 Management Elect Director William M. Rue For No Yes
Selective Insurance Group,
Inc. SIGI 816300107 5/1/2019 Management Elect Director John S. Scheid For No Yes
Selective Insurance Group,
Inc. SIGI 816300107 5/1/2019 Management Elect Director J. Brian Thebault For No Yes
Selective Insurance Group,
Inc. SIGI 816300107 5/1/2019 Management Elect Director Philip H. Urban For No Yes
Selective Insurance Group,
Inc. SIGI 816300107 5/1/2019 Management Elect Director Terrence W. Cavanaugh For No Yes
Selective Insurance Group,
Inc. SIGI 816300107 5/1/2019 Management Elect Director Robert Kelly Doherty For No Yes
Selective Insurance Group,
Inc. SIGI 816300107 5/1/2019 Management Elect Director John J. Marchioni For No Yes

Selective Insurance Group,
Inc. SIGI 816300107 5/1/2019 Management Elect Director Thomas A. McCarthy For No Yes
Selective Insurance Group,
Inc. SIGI 816300107 5/1/2019 Management Elect Director H. Elizabeth Mitchell For No Yes
Selective Insurance Group,
Inc. SIGI 816300107 5/1/2019 Management Elect Director Michael J. Morrissey For No Yes
Selective Insurance Group,
Inc. SIGI 816300107 5/1/2019 Management Elect Director Gregory E. Murphy For No Yes
Selective Insurance Group,
Inc. SIGI 816300107 5/1/2019 Management Elect Director Cynthia S. Nicholson For No Yes
Selective Insurance Group, Advisory Vote to Ratify Named
Inc. SIGI 816300107 5/1/2019 Management Executive Officers' Compensation For No Yes
Selective Insurance Group,
Inc. SIGI 816300107 5/1/2019 Management Ratify KPMG LLP as Auditor For No Yes
Tribune Media Co. TRCO 896047503 5/1/2019 Management Elect Director Ross Levinsohn Withhold Yes Yes
Tribune Media Co. TRCO 896047503 5/1/2019 Management Elect Director Peter E. Murphy Withhold Yes Yes
Tribune Media Co. Advisory Vote to Ratify Named
TRCO 896047503 5/1/2019 Management Executive Officers' Compensation Against Yes Yes

Tribune Media Co. Ratify PricewaterhouseCoopers LLP as
TRCO 896047503 5/1/2019 Management Auditors For No Yes
ARC Document Solutions, Inc. Elect Director Kumarakulasingam
ARC 00191G103 5/1/2019 Management "Suri" Suriyakumar For No Yes
ARC Document Solutions, Inc. ARC 00191G103 5/1/2019 Management Elect Director Bradford L. Brooks For No Yes
ARC Document Solutions, Inc. ARC 00191G103 5/1/2019 Management Elect Director Cheryl Cook For No Yes
ARC Document Solutions, Inc. ARC 00191G103 5/1/2019 Management Elect Director Thomas J. Formolo For No Yes
ARC Document Solutions, Inc. ARC 00191G103 5/1/2019 Management Elect Director John G. Freeland For No Yes
ARC Document Solutions, Inc. Elect Director Dewitt Kerry
ARC 00191G103 5/1/2019 Management McCluggage For No Yes
ARC Document Solutions, Inc. ARC 00191G103 5/1/2019 Management Elect Director Mark W. Mealy For No Yes
ARC Document Solutions, Inc. Ratify Deloitte & Touche LLP as
ARC 00191G103 5/1/2019 Management Auditor For No Yes
ARC Document Solutions, Inc. Advisory Vote to Ratify Named
ARC 00191G103 5/1/2019 Management Executive Officers' Compensation Against Yes Yes


Brown & Brown, Inc.          BRO  115236101  5/1/2019  Management  Elect Director J. Hyatt Brown          For  No  Yes
Brown & Brown, Inc.          BRO  115236101  5/1/2019  Management  Elect Director Toni Jennings           For  No  Yes
Brown & Brown, Inc.          BRO  115236101  5/1/2019  Management  Elect Director Timothy R.M. Main       For  No  Yes
Brown & Brown, Inc.          BRO  115236101  5/1/2019  Management  Elect Director H. Palmer Proctor, Jr.  For  No  Yes
Brown & Brown, Inc.          BRO  115236101  5/1/2019  Management  Elect Director Wendell S. Reilly       For  No  Yes
Brown & Brown, Inc.          BRO  115236101  5/1/2019  Management  Elect Director Chilton D. Varner       For  No  Yes
Brown & Brown, Inc.          BRO  115236101  5/1/2019  Management  Elect Director Samuel P. Bell, III     For  No  Yes
Brown & Brown, Inc.          BRO  115236101  5/1/2019  Management  Elect Director Hugh M. Brown           For  No  Yes
Brown & Brown, Inc.          BRO  115236101  5/1/2019  Management  Elect Director J. Powell Brown         For  No  Yes
Brown & Brown, Inc.          BRO  115236101  5/1/2019  Management  Elect Director Bradley Currey, Jr.     For  No  Yes

Brown & Brown, Inc. Elect Director Lawrence L. Gellerstedt,
BRO 115236101 5/1/2019 Management III For No Yes
Brown & Brown, Inc. BRO 115236101 5/1/2019 Management Elect Director James C. Hays For No Yes
Brown & Brown, Inc. BRO 115236101 5/1/2019 Management Elect Director Theodore J. Hoepner For No Yes
Brown & Brown, Inc. BRO 115236101 5/1/2019 Management Elect Director James S. Hunt For No Yes
Brown & Brown, Inc. Ratify Deloitte & Touche LLP as
BRO 115236101 5/1/2019 Management Auditors For No Yes
Brown & Brown, Inc. Advisory Vote to Ratify Named
BRO 115236101 5/1/2019 Management Executive Officers' Compensation For No Yes
Brown & Brown, Inc. BRO 115236101 5/1/2019 Management Approve Omnibus Stock Plan For No Yes
Clearway Energy, Inc. CWEN 18539C204 5/1/2019 Management Elect Director Christopher S. Sotos Withhold Yes Yes
Clearway Energy, Inc. CWEN 18539C204 5/1/2019 Management Elect Director Nathaniel Anschuetz Withhold Yes Yes
Clearway Energy, Inc. CWEN 18539C204 5/1/2019 Management Elect Director Scott Stanley Withhold Yes Yes


Clearway Energy, Inc.        CWEN  18539C204  5/1/2019  Management  Elect Director Ferrell P. McClean  For       No   Yes
Clearway Energy, Inc.        CWEN  18539C204  5/1/2019  Management  Elect Director Daniel B. More      For       No   Yes
Clearway Energy, Inc.        CWEN  18539C204  5/1/2019  Management  Elect Director Jonathan Bram       Withhold  Yes  Yes
Clearway Energy, Inc.        CWEN  18539C204  5/1/2019  Management  Elect Director Bruce MacLennan     Withhold  Yes  Yes
Clearway Energy, Inc.        CWEN  18539C204  5/1/2019  Management  Elect Director E. Stanley O'Neal   For       No   Yes
Clearway Energy, Inc.        CWEN  18539C204  5/1/2019  Management  Elect Director Brian R. Ford       For       No   Yes
Clearway Energy, Inc.        CWEN  18539C204  5/1/2019  Management  Classify the Board of Directors    Against   Yes  Yes
Clearway Energy, Inc.                                               Advisory Vote to Ratify Named
                             CWEN  18539C204  5/1/2019  Management  Executive Officers' Compensation   For       No   Yes
Cogent Communications
Holdings, Inc.               CCOI  19239V302  5/1/2019  Management  Elect Director Dave Schaeffer      Withhold  Yes  Yes
Cogent Communications
Holdings, Inc.               CCOI  19239V302  5/1/2019  Management  Elect Director Steven D. Brooks    Withhold  Yes  Yes

Cogent Communications
Holdings, Inc. CCOI 19239V302 5/1/2019 Management Elect Director Timothy Weingarten Withhold Yes Yes
Cogent Communications
Holdings, Inc. CCOI 19239V302 5/1/2019 Management Elect Director Richard T. Liebhaber Withhold Yes Yes
Cogent Communications
Holdings, Inc. CCOI 19239V302 5/1/2019 Management Elect Director D. Blake Bath Withhold Yes Yes
Cogent Communications
Holdings, Inc. CCOI 19239V302 5/1/2019 Management Elect Director Marc Montagner Withhold Yes Yes
Cogent Communications
Holdings, Inc. CCOI 19239V302 5/1/2019 Management Elect Director Lewis H. Ferguson, III For No Yes
Cogent Communications
Holdings, Inc. CCOI 19239V302 5/1/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Cogent Communications
Holdings, Inc. CCOI 19239V302 5/1/2019 Management Amend Omnibus Stock Plan Against Yes Yes
Cogent Communications Advisory Vote to Ratify Named
Holdings, Inc. CCOI 19239V302 5/1/2019 Management Executive Officers' Compensation Against Yes Yes
Cohen & Steers, Inc. (New
York) CNS 19247A100 5/1/2019 Management Elect Director Martin Cohen For No Yes
Cohen & Steers, Inc. (New
York) CNS 19247A100 5/1/2019 Management Elect Director Robert H. Steers For No Yes


Cohen & Steers, Inc. (New
York)                        CNS  19247A100  5/1/2019  Management  Elect Director Peter L. Rhein      For  No  Yes
Cohen & Steers, Inc. (New
York)                        CNS  19247A100  5/1/2019  Management  Elect Director Richard P. Simon    For  No  Yes
Cohen & Steers, Inc. (New
York)                        CNS  19247A100  5/1/2019  Management  Elect Director Edmond D. Villani   For  No  Yes
Cohen & Steers, Inc. (New
York)                        CNS  19247A100  5/1/2019  Management  Elect Director Frank T. Connor     For  No  Yes
Cohen & Steers, Inc. (New
York)                        CNS  19247A100  5/1/2019  Management  Elect Director Reena Aggarwal      For  No  Yes
Cohen & Steers, Inc. (New                                          Ratify Deloitte & Touche LLP as
York)                        CNS  19247A100  5/1/2019  Management  Auditors                           For  No  Yes
Cohen & Steers, Inc. (New                                          Advisory Vote to Ratify Named
York)                        CNS  19247A100  5/1/2019  Management  Executive Officers' Compensation   For  No  Yes
Ducommun, Inc.               DCO  264147109  5/1/2019  Management  Elect Director Robert C. Ducommun  For  No  Yes
Ducommun, Inc.               DCO  264147109  5/1/2019  Management  Elect Director Dean M. Flatt       For  No  Yes
Ducommun, Inc.               DCO  264147109  5/1/2019  Management  Elect Director Jay L. Haberland    For  No  Yes


Ducommun, Inc.                                                     Advisory Vote to Ratify Named
                             DCO  264147109  5/1/2019  Management  Executive Officers' Compensation      For  No  Yes
Ducommun, Inc.                                                     Ratify PricewaterhouseCoopers LLP as
                             DCO  264147109  5/1/2019  Management  Auditor                               For  No  Yes
General Dynamics Corporation GD   369550108  5/1/2019  Management  Elect Director James S. Crown         For  No  Yes
General Dynamics Corporation GD   369550108  5/1/2019  Management  Elect Director Rudy F. deLeon         For  No  Yes
General Dynamics Corporation GD   369550108  5/1/2019  Management  Elect Director Cecil D. Haney         For  No  Yes
General Dynamics Corporation GD   369550108  5/1/2019  Management  Elect Director Lester L. Lyles        For  No  Yes
General Dynamics Corporation GD   369550108  5/1/2019  Management  Elect Director Mark M. Malcolm        For  No  Yes
General Dynamics Corporation GD   369550108  5/1/2019  Management  Elect Director Phebe N. Novakovic     For  No  Yes
General Dynamics Corporation GD   369550108  5/1/2019  Management  Elect Director C. Howard Nye          For  No  Yes
General Dynamics Corporation GD   369550108  5/1/2019  Management  Elect Director William A. Osborn      For  No  Yes


General Dynamics Corporation GD    369550108  5/1/2019  Management    Elect Director Catherine B. Reynolds   For      No  Yes
General Dynamics Corporation GD    369550108  5/1/2019  Management    Elect Director Laura J. Schumacher     For      No  Yes
General Dynamics Corporation GD    369550108  5/1/2019  Management    Elect Director Peter A. Wall           For      No  Yes
General Dynamics Corporation GD    369550108  5/1/2019  Management    Ratify KPMG LLP as Auditor             For      No  Yes
General Dynamics Corporation                                          Advisory Vote to Ratify Named
                             GD    369550108  5/1/2019  Management    Executive Officers' Compensation       For      No  Yes
General Dynamics Corporation                                          Amend Nonqualified Employee Stock
                             GD    369550108  5/1/2019  Management    Purchase Plan                          For      No  Yes
General Dynamics Corporation GD    369550108  5/1/2019  Share Holder  Require Independent Board Chairman     Against  No  Yes
Heritage-Crystal Clean, Inc. HCCI  42726M106  5/1/2019  Management    Elect Director Brian Recatto           For      No  Yes
Heritage-Crystal Clean, Inc. HCCI  42726M106  5/1/2019  Management    Elect Director Charles E. Schalliol    For      No  Yes
Heritage-Crystal Clean, Inc. HCCI  42726M106  5/1/2019  Management    Ratify Grant Thornton LLP as Auditors  For      No  Yes


Heritage-Crystal Clean, Inc.                                        Advisory Vote to Ratify Named
                             HCCI  42726M106  5/1/2019  Management  Executive Officers' Compensation  Against  Yes  Yes
Heritage-Crystal Clean, Inc. HCCI  42726M106  5/1/2019  Management  Approve Omnibus Stock Plan        For      No   Yes
Heritage-Crystal Clean, Inc. HCCI  42726M106  5/1/2019  Management  Increase Authorized Common Stock  For      No   Yes
Heritage-Crystal Clean, Inc. HCCI  42726M106  5/1/2019  Management  Other Business                    Against  Yes  Yes
PepsiCo, Inc.                PEP   713448108  5/1/2019  Management  Elect Director Shona L. Brown     For      No   Yes
PepsiCo, Inc.                PEP   713448108  5/1/2019  Management  Elect Director Cesar Conde        For      No   Yes
PepsiCo, Inc.                PEP   713448108  5/1/2019  Management  Elect Director Ian Cook           For      No   Yes
PepsiCo, Inc.                PEP   713448108  5/1/2019  Management  Elect Director Dina Dublon        For      No   Yes
PepsiCo, Inc.                PEP   713448108  5/1/2019  Management  Elect Director Richard W. Fisher  For      No   Yes
PepsiCo, Inc.                PEP   713448108  5/1/2019  Management  Elect Director Michelle Gass      For      No   Yes


PepsiCo, Inc.                PEP  713448108  5/1/2019  Management  Elect Director William R. Johnson  For  No  Yes
PepsiCo, Inc.                PEP  713448108  5/1/2019  Management  Elect Director Ramon Laguarta      For  No  Yes
PepsiCo, Inc.                PEP  713448108  5/1/2019  Management  Elect Director David C. Page       For  No  Yes
PepsiCo, Inc.                PEP  713448108  5/1/2019  Management  Elect Director Robert C. Pohlad    For  No  Yes
PepsiCo, Inc.                PEP  713448108  5/1/2019  Management  Elect Director Daniel Vasella      For  No  Yes
PepsiCo, Inc.                PEP  713448108  5/1/2019  Management  Elect Director Darren Walker       For  No  Yes
PepsiCo, Inc.                PEP  713448108  5/1/2019  Management  Elect Director Alberto Weisser     For  No  Yes
PepsiCo, Inc.                PEP  713448108  5/1/2019  Management  Ratify KPMG LLP as Auditors        For  No  Yes
PepsiCo, Inc.                                                      Advisory Vote to Ratify Named
                             PEP  713448108  5/1/2019  Management  Executive Officers' Compensation   For  No  Yes
PepsiCo, Inc.                                                      Eliminate Supermajority Vote
                             PEP  713448108  5/1/2019  Management  Requirement                        For  No  Yes


PepsiCo, Inc.                PEP  713448108  5/1/2019  Share Holder  Require Independent Board Chairman   Against  No  Yes
PepsiCo, Inc.                PEP  713448108  5/1/2019  Share Holder  Report on Pesticide Management       Against  No  Yes
Philip Morris International
Inc.                         PM   718172109  5/1/2019  Management    Elect Director Andre Calantzopoulos  For      No  Yes
Philip Morris International
Inc.                         PM   718172109  5/1/2019  Management    Elect Director Frederik Paulsen      For      No  Yes
Philip Morris International
Inc.                         PM   718172109  5/1/2019  Management    Elect Director Robert B. Polet       For      No  Yes
Philip Morris International
Inc.                         PM   718172109  5/1/2019  Management    Elect Director Stephen M. Wolf       For      No  Yes
Philip Morris International
Inc.                         PM   718172109  5/1/2019  Management    Elect Director Louis C. Camilleri    For      No  Yes
Philip Morris International
Inc.                         PM   718172109  5/1/2019  Management    Elect Director Massimo Ferragamo     For      No  Yes
Philip Morris International
Inc.                         PM   718172109  5/1/2019  Management    Elect Director Werner Geissler       For      No  Yes
Philip Morris International
Inc.                         PM   718172109  5/1/2019  Management    Elect Director Lisa A. Hook          For      No  Yes

Philip Morris International
Inc. PM 718172109 5/1/2019 Management Elect Director Jennifer Li For No Yes
Philip Morris International
Inc. PM 718172109 5/1/2019 Management Elect Director Jun Makihara For No Yes
Philip Morris International
Inc. PM 718172109 5/1/2019 Management Elect Director Kalpana Morparia For No Yes
Philip Morris International
Inc. PM 718172109 5/1/2019 Management Elect Director Lucio A. Noto For No Yes
Philip Morris International Advisory Vote to Ratify Named
Inc. PM 718172109 5/1/2019 Management Executive Officers' Compensation For No Yes
Philip Morris International Ratify PricewaterhouseCoopers SA as
Inc. PM 718172109 5/1/2019 Management Auditor For No Yes
Pool Corporation POOL 73278L105 5/1/2019 Management Elect Director Andrew W. Code For No Yes
Pool Corporation POOL 73278L105 5/1/2019 Management Elect Director Timothy M. Graven For No Yes
Pool Corporation POOL 73278L105 5/1/2019 Management Elect Director Debra S. Oler For No Yes
Pool Corporation Elect Director Manuel J. Perez de la
POOL 73278L105 5/1/2019 Management Mesa For No Yes


Pool Corporation             POOL  73278L105  5/1/2019  Management  Elect Director Harlan F. Seymour     For  No  Yes
Pool Corporation             POOL  73278L105  5/1/2019  Management  Elect Director Robert C. Sledd       For  No  Yes
Pool Corporation             POOL  73278L105  5/1/2019  Management  Elect Director John E. Stokely       For  No  Yes
Pool Corporation             POOL  73278L105  5/1/2019  Management  Elect Director David G. Whalen       For  No  Yes
Pool Corporation             POOL  73278L105  5/1/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
Pool Corporation                                                    Advisory Vote to Ratify Named
                             POOL  73278L105  5/1/2019  Management  Executive Officers' Compensation     For  No  Yes
Realogy Holdings Corp.       RLGY  75605Y106  5/1/2019  Management  Elect Director Fiona P. Dias         For  No  Yes
Realogy Holdings Corp.       RLGY  75605Y106  5/1/2019  Management  Elect Director Michael J. Williams   For  No  Yes
Realogy Holdings Corp.       RLGY  75605Y106  5/1/2019  Management  Elect Director Matthew J. Espe       For  No  Yes
Realogy Holdings Corp.       RLGY  75605Y106  5/1/2019  Management  Elect Director V. Ann Hailey         For  No  Yes

Realogy Holdings Corp. RLGY 75605Y106 5/1/2019 Management Elect Director Bryson R. Koehler For No Yes
Realogy Holdings Corp. RLGY 75605Y106 5/1/2019 Management Elect Director Duncan L. Niederauer For No Yes
Realogy Holdings Corp. RLGY 75605Y106 5/1/2019 Management Elect Director Ryan M. Schneider For No Yes
Realogy Holdings Corp. RLGY 75605Y106 5/1/2019 Management Elect Director Enrique Silva For No Yes
Realogy Holdings Corp. RLGY 75605Y106 5/1/2019 Management Elect Director Sherry M. Smith For No Yes
Realogy Holdings Corp. RLGY 75605Y106 5/1/2019 Management Elect Director Christopher S. Terrill For No Yes
Realogy Holdings Corp. Advisory Vote to Ratify Named
RLGY 75605Y106 5/1/2019 Management Executive Officers' Compensation For No Yes
Realogy Holdings Corp. Advisory Vote on Say on Pay
RLGY 75605Y106 5/1/2019 Management Frequency Three Years Yes Yes
Realogy Holdings Corp. Eliminate Supermajority Vote
Requirement for Amendments to
RLGY 75605Y106 5/1/2019 Management Certificate and Bylaws For No Yes
Realogy Holdings Corp. Amend the Charter to Eliminate
Certain Provisions Relating to Board
RLGY 75605Y106 5/1/2019 Management Classification For No Yes


Realogy Holdings Corp.                                              Ratify PricewaterhouseCoopers LLP as
                             RLGY  75605Y106  5/1/2019  Management  Auditor                               For      No   Yes
TiVo Corp.                   TIVO  88870P106  5/1/2019  Management  Elect Director Alan L. Earhart        For      No   Yes
TiVo Corp.                   TIVO  88870P106  5/1/2019  Management  Elect Director Eddy W. Hartenstein    Against  Yes  Yes
TiVo Corp.                   TIVO  88870P106  5/1/2019  Management  Elect Director James E. Meyer         For      No   Yes
TiVo Corp.                   TIVO  88870P106  5/1/2019  Management  Elect Director Daniel Moloney         For      No   Yes
TiVo Corp.                   TIVO  88870P106  5/1/2019  Management  Elect Director Raghavendra Rau        For      No   Yes
TiVo Corp.                   TIVO  88870P106  5/1/2019  Management  Elect Director Glenn W. Welling       For      No   Yes
TiVo Corp.                   TIVO  88870P106  5/1/2019  Management  Amend Omnibus Stock Plan              For      No   Yes
TiVo Corp.                   TIVO  88870P106  5/1/2019  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
TiVo Corp.                                                          Advisory Vote to Ratify Named
                             TIVO  88870P106  5/1/2019  Management  Executive Officers' Compensation      Against  Yes  Yes

Trex Co., Inc. TREX 89531P105 5/1/2019 Management Elect Director Michael F. Golden For No Yes
Trex Co., Inc. TREX 89531P105 5/1/2019 Management Elect Director Richard E. Posey For No Yes
Trex Co., Inc. Advisory Vote to Ratify Named
TREX 89531P105 5/1/2019 Management Executive Officers' Compensation For No Yes
Trex Co., Inc. Adopt Majority Voting for Uncontested
TREX 89531P105 5/1/2019 Management Election of Directors For No Yes
Trex Co., Inc. TREX 89531P105 5/1/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
US Foods Holding Corp. USFD 912008109 5/1/2019 Management Elect Director Robert M. Dutkowsky For No Yes
US Foods Holding Corp. USFD 912008109 5/1/2019 Management Elect Director Sunil Gupta For No Yes
US Foods Holding Corp. USFD 912008109 5/1/2019 Management Elect Director Pietro Satriano For No Yes
US Foods Holding Corp. Advisory Vote to Ratify Named
USFD 912008109 5/1/2019 Management Executive Officers' Compensation For No Yes
US Foods Holding Corp. USFD 912008109 5/1/2019 Management Approve Omnibus Stock Plan For No Yes

US Foods Holding Corp. Amend Certificate of Incorporation to
USFD 912008109 5/1/2019 Management Declassify the Board For No Yes
US Foods Holding Corp. Ratify Deloitte & Touche LLP as
USFD 912008109 5/1/2019 Management Auditor For No Yes
AptarGroup, Inc. Elect Director Giovanna Kampouri
ATR 038336103 5/1/2019 Management Monnas For No Yes
AptarGroup, Inc. ATR 038336103 5/1/2019 Management Elect Director Isabel Marey-Semper For No Yes
AptarGroup, Inc. ATR 038336103 5/1/2019 Management Elect Director Stephan B. Tanda For No Yes
AptarGroup, Inc. Advisory Vote to Ratify Named
ATR 038336103 5/1/2019 Management Executive Officers' Compensation For No Yes
AptarGroup, Inc. Ratify PricewaterhouseCoopers LLP as
ATR 038336103 5/1/2019 Management Auditor For No Yes
Akorn, Inc. AKRX 009728106 5/1/2019 Management Elect Director Kenneth Abramowitz For No Yes
Akorn, Inc. AKRX 009728106 5/1/2019 Management Elect Director Douglas Boothe For No Yes
Akorn, Inc. AKRX 009728106 5/1/2019 Management Elect Director Adrienne Graves For No Yes


Akorn, Inc.                  AKRX  009728106  5/1/2019  Management  Elect Director Ronald Johnson         For       No   Yes
Akorn, Inc.                  AKRX  009728106  5/1/2019  Management  Elect Director Steven Meyer           For       No   Yes
Akorn, Inc.                  AKRX  009728106  5/1/2019  Management  Elect Director Thomas Moore           For       No   Yes
Akorn, Inc.                  AKRX  009728106  5/1/2019  Management  Elect Director Terry Allison Rappuhn  For       No   Yes
Akorn, Inc.                  AKRX  009728106  5/1/2019  Management  Elect Director Brian Tambi            For       No   Yes
Akorn, Inc.                  AKRX  009728106  5/1/2019  Management  Elect Director Alan Weinstein         For       No   Yes
Akorn, Inc.                  AKRX  009728106  5/1/2019  Management  Ratify BDO USA, LLP as Auditors       For       No   Yes
Akorn, Inc.                  AKRX  009728106  5/1/2019  Management  Amend Omnibus Stock Plan              For       No   Yes
Akorn, Inc.                                                         Advisory Vote to Ratify Named
                             AKRX  009728106  5/1/2019  Management  Executive Officers' Compensation      For       No   Yes
Centennial Resource
Development, Inc.            CDEV  15136A102  5/1/2019  Management  Elect Director Mark G. Papa           Withhold  Yes  Yes

Centennial Resource
Development, Inc. CDEV 15136A102 5/1/2019 Management Elect Director David M. Leuschen Withhold Yes Yes
Centennial Resource
Development, Inc. CDEV 15136A102 5/1/2019 Management Elect Director Pierre F. Lapeyre, Jr. Withhold Yes Yes
Centennial Resource Advisory Vote to Ratify Named
Development, Inc. CDEV 15136A102 5/1/2019 Management Executive Officers' Compensation For No Yes
Centennial Resource Approve Nonqualified Employee Stock
Development, Inc. CDEV 15136A102 5/1/2019 Management Purchase Plan For No Yes
Centennial Resource Adopt Majority Voting for Uncontested
Development, Inc. CDEV 15136A102 5/1/2019 Management Election of Directors For No Yes
Centennial Resource Amend Charter to Eliminate Certain
Development, Inc. Provisions Relating to the Company's
Business Combination and its Capital
Structure pPeceding the Business
CDEV 15136A102 5/1/2019 Management Combination For No Yes
Centennial Resource
Development, Inc. CDEV 15136A102 5/1/2019 Management Ratify KPMG LLP as Auditors For No Yes
Diamond Hill Investment Elect Director Christopher M.
Group, Inc. DHIL 25264R207 5/1/2019 Management Bingaman For No Yes
Diamond Hill Investment
Group, Inc. DHIL 25264R207 5/1/2019 Management Elect Director Randolph J. Fortener For No Yes
Diamond Hill Investment
Group, Inc. DHIL 25264R207 5/1/2019 Management Elect Director James F. Laird Against Yes Yes

Diamond Hill Investment
Group, Inc. DHIL 25264R207 5/1/2019 Management Elect Director Paula R. Meyer For No Yes
Diamond Hill Investment
Group, Inc. DHIL 25264R207 5/1/2019 Management Elect Director Paul A. Reeder, III For No Yes
Diamond Hill Investment
Group, Inc. DHIL 25264R207 5/1/2019 Management Elect Director Bradley C. Shoup For No Yes
Diamond Hill Investment
Group, Inc. DHIL 25264R207 5/1/2019 Management Elect Director Nicole R. St. Pierre For No Yes
Diamond Hill Investment
Group, Inc. DHIL 25264R207 5/1/2019 Management Ratify KPMG LLP as Auditor For No Yes
Diamond Hill Investment Advisory Vote to Ratify Named
Group, Inc. DHIL 25264R207 5/1/2019 Management Executive Officers' Compensation For No Yes
Heritage Insurance
Holdings, Inc. HRTG 42727J102 5/1/2019 Management Elect Director Bruce Lucas For No Yes
Heritage Insurance
Holdings, Inc. HRTG 42727J102 5/1/2019 Management Elect Director Richard Widdicombe For No Yes
Heritage Insurance Elect Director Panagiotis "Pete"
Holdings, Inc. HRTG 42727J102 5/1/2019 Management Apostolou For No Yes
Heritage Insurance
Holdings, Inc. HRTG 42727J102 5/1/2019 Management Elect Director Irini Barlas Withhold Yes Yes

Heritage Insurance
Holdings, Inc. HRTG 42727J102 5/1/2019 Management Elect Director Steven Martindale For No Yes
Heritage Insurance
Holdings, Inc. HRTG 42727J102 5/1/2019 Management Elect Director James Masiello Withhold Yes Yes
Heritage Insurance
Holdings, Inc. HRTG 42727J102 5/1/2019 Management Elect Director Nicholas Pappas Withhold Yes Yes
Heritage Insurance
Holdings, Inc. HRTG 42727J102 5/1/2019 Management Elect Director Joseph Vattamattam For No Yes
Heritage Insurance
Holdings, Inc. HRTG 42727J102 5/1/2019 Management Elect Director Vijay Walvekar For No Yes
Heritage Insurance Ratify Plante & Moran, PLLC as
Holdings, Inc. HRTG 42727J102 5/1/2019 Management Auditors For No Yes
International Flavors &
Fragrances Inc. IFF 459506101 5/1/2019 Management Elect Director Marcello V. Bottoli For No Yes
International Flavors &
Fragrances Inc. IFF 459506101 5/1/2019 Management Elect Director Linda Buck For No Yes
International Flavors &
Fragrances Inc. IFF 459506101 5/1/2019 Management Elect Director Michael L. Ducker For No Yes
International Flavors &
Fragrances Inc. IFF 459506101 5/1/2019 Management Elect Director David R. Epstein For No Yes

International Flavors &
Fragrances Inc. IFF 459506101 5/1/2019 Management Elect Director Roger W. Ferguson, Jr. For No Yes
International Flavors &
Fragrances Inc. IFF 459506101 5/1/2019 Management Elect Director John F. Ferraro For No Yes
International Flavors &
Fragrances Inc. IFF 459506101 5/1/2019 Management Elect Director Andreas Fibig For No Yes
International Flavors &
Fragrances Inc. IFF 459506101 5/1/2019 Management Elect Director Christina Gold For No Yes
International Flavors &
Fragrances Inc. IFF 459506101 5/1/2019 Management Elect Director Katherine M. Hudson For No Yes
International Flavors &
Fragrances Inc. IFF 459506101 5/1/2019 Management Elect Director Dale F. Morrison For No Yes
International Flavors &
Fragrances Inc. IFF 459506101 5/1/2019 Management Elect Director Stephen Williamson For No Yes
International Flavors & Ratify PricewaterhouseCoopers LLP as
Fragrances Inc. IFF 459506101 5/1/2019 Management Auditors For No Yes
International Flavors & Advisory Vote to Ratify Named
Fragrances Inc. IFF 459506101 5/1/2019 Management Executive Officers' Compensation For No Yes
PDL Community Bancorp PDLB 69290X101 5/1/2019 Management Elect Director Carlos P. Naudon Withhold Yes Yes


PDL Community Bancorp        PDLB  69290X101  5/1/2019  Management  Elect Director Julio Gurman           Withhold     Yes  Yes
PDL Community Bancorp        PDLB  69290X101  5/1/2019  Management  Elect Director Maria Alvarez          For          No   Yes
PDL Community Bancorp        PDLB  69290X101  5/1/2019  Management  Ratify Mazars USA LLP as Auditors     For          No   Yes
TechnipFMC plc               FTI   G87110105  5/1/2019  Management  Elect Director Douglas J. Pferdehirt  Do Not Vote  No   No
TechnipFMC plc               FTI   G87110105  5/1/2019  Management  Elect Director Arnaud Caudoux         Do Not Vote  No   No
TechnipFMC plc               FTI   G87110105  5/1/2019  Management  Elect Director Pascal Colombani       Do Not Vote  No   No
TechnipFMC plc               FTI   G87110105  5/1/2019  Management  Elect Director Marie-Ange Debon       Do Not Vote  No   No
TechnipFMC plc                                                      Elect Director Eleazar de Carvalho
                             FTI   G87110105  5/1/2019  Management  Filho                                 Do Not Vote  No   No
TechnipFMC plc               FTI   G87110105  5/1/2019  Management  Elect Director Claire S. Farley       Do Not Vote  No   No
TechnipFMC plc               FTI   G87110105  5/1/2019  Management  Elect Director Didier Houssin         Do Not Vote  No   No


TechnipFMC plc               FTI  G87110105  5/1/2019  Management  Elect Director Peter Mellbye          Do Not Vote  No  No
TechnipFMC plc               FTI  G87110105  5/1/2019  Management  Elect Director John O'Leary           Do Not Vote  No  No
TechnipFMC plc               FTI  G87110105  5/1/2019  Management  Elect Director Kay G. Priestly        Do Not Vote  No  No
TechnipFMC plc               FTI  G87110105  5/1/2019  Management  Elect Director Joseph Rinaldi         Do Not Vote  No  No
TechnipFMC plc               FTI  G87110105  5/1/2019  Management  Elect Director James M. Ringler       Do Not Vote  No  No
TechnipFMC plc                                                     Accept Financial Statements and
                             FTI  G87110105  5/1/2019  Management  Statutory Reports                     Do Not Vote  No  No
TechnipFMC plc                                                     Advisory Vote to Ratify Named
                             FTI  G87110105  5/1/2019  Management  Executive Officers' Compensation      Do Not Vote  No  No
TechnipFMC plc                                                     Advisory Vote on Say on Pay
                             FTI  G87110105  5/1/2019  Management  Frequency                             Do Not Vote  No  No
TechnipFMC plc                                                     Approve Directors' Remuneration
                             FTI  G87110105  5/1/2019  Management  Report                                Do Not Vote  No  No
TechnipFMC plc                                                     Ratify PricewaterhouseCoopers LLP as
                             FTI  G87110105  5/1/2019  Management  Auditors                              Do Not Vote  No  No

TechnipFMC plc Re-appoint PricewaterhouseCoopers
FTI G87110105 5/1/2019 Management LLP as U.K. Statutory Auditor Do Not Vote No No
TechnipFMC plc Authorize Board to Fix Remuneration
FTI G87110105 5/1/2019 Management of Auditors Do Not Vote No No
Volt Information Sciences,
Inc. VISI 928703107 5/1/2019 Management Elect Director Nick S. Cyprus For No Yes
Volt Information Sciences,
Inc. VISI 928703107 5/1/2019 Management Elect Director Bruce G. Goodman For No Yes
Volt Information Sciences,
Inc. VISI 928703107 5/1/2019 Management Elect Director William J. Grubbs For No Yes
Volt Information Sciences,
Inc. VISI 928703107 5/1/2019 Management Elect Director Linda Perneau For No Yes
Volt Information Sciences,
Inc. VISI 928703107 5/1/2019 Management Elect Director Arnold Ursaner For No Yes
Volt Information Sciences,
Inc. VISI 928703107 5/1/2019 Management Elect Director Celia R. Brown For No Yes
Volt Information Sciences,
Inc. VISI 928703107 5/1/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Volt Information Sciences, Advisory Vote to Ratify Named
Inc. VISI 928703107 5/1/2019 Management Executive Officers' Compensation Against Yes Yes


Volt Information Sciences,
Inc.                         VISI  928703107  5/1/2019  Management  Approve Omnibus Stock Plan            For  No  Yes
Whiting Petroleum Corp.      WLL   966387409  5/1/2019  Management  Elect Director Thomas L. Aller        For  No  Yes
Whiting Petroleum Corp.      WLL   966387409  5/1/2019  Management  Elect Director James E. Catlin        For  No  Yes
Whiting Petroleum Corp.      WLL   966387409  5/1/2019  Management  Elect Director Michael B. Walen       For  No  Yes
Whiting Petroleum Corp.                                             Advisory Vote to Ratify Named
                             WLL   966387409  5/1/2019  Management  Executive Officers' Compensation      For  No  Yes
Whiting Petroleum Corp.                                             Ratify Deloitte & Touche LLP as
                             WLL   966387409  5/1/2019  Management  Auditor                               For  No  Yes
Whiting Petroleum Corp.      WLL   966387409  5/1/2019  Management  Amend Omnibus Stock Plan              For  No  Yes
Eversource Energy            ES    30040W108  5/1/2019  Management  Elect Director Cotton M. Cleveland    For  No  Yes
Eversource Energy            ES    30040W108  5/1/2019  Management  Elect Director Frederica M. Williams  For  No  Yes
Eversource Energy            ES    30040W108  5/1/2019  Management  Elect Director Sanford Cloud, Jr.     For  No  Yes


Eversource Energy            ES    30040W108  5/1/2019  Management  Elect Director James S. DiStasio      For  No  Yes
Eversource Energy            ES    30040W108  5/1/2019  Management  Elect Director Francis A. Doyle       For  No  Yes
Eversource Energy            ES    30040W108  5/1/2019  Management  Elect Director Linda Dorcena Forry    For  No  Yes
Eversource Energy            ES    30040W108  5/1/2019  Management  Elect Director James J. Judge         For  No  Yes
Eversource Energy            ES    30040W108  5/1/2019  Management  Elect Director John Y. Kim            For  No  Yes
Eversource Energy            ES    30040W108  5/1/2019  Management  Elect Director Kenneth R. Leibler     For  No  Yes
Eversource Energy            ES    30040W108  5/1/2019  Management  Elect Director William C. Van Faasen  For  No  Yes
Eversource Energy                                                   Advisory Vote to Ratify Named
                             ES    30040W108  5/1/2019  Management  Executive Officers' Compensation      For  No  Yes
Eversource Energy                                                   Ratify Deloitte & Touche LLP as
                             ES    30040W108  5/1/2019  Management  Auditors                              For  No  Yes
Heritage Financial Corp.
(Washington)                 HFWA  42722X106  5/1/2019  Management  Elect Director Brian S. Charneski     For  No  Yes

Heritage Financial Corp.
(Washington) HFWA 42722X106 5/1/2019 Management Elect Director Ann Watson For No Yes
Heritage Financial Corp.
(Washington) HFWA 42722X106 5/1/2019 Management Elect Director John A. Clees For No Yes
Heritage Financial Corp.
(Washington) HFWA 42722X106 5/1/2019 Management Elect Director Kimberly T. Ellwanger For No Yes
Heritage Financial Corp.
(Washington) HFWA 42722X106 5/1/2019 Management Elect Director Stephen A. Dennis For No Yes
Heritage Financial Corp.
(Washington) HFWA 42722X106 5/1/2019 Management Elect Director Deborah J. Gavin For No Yes
Heritage Financial Corp.
(Washington) HFWA 42722X106 5/1/2019 Management Elect Director Jeffrey S. Lyon For No Yes
Heritage Financial Corp.
(Washington) HFWA 42722X106 5/1/2019 Management Elect Director Gragg E. Miller For No Yes
Heritage Financial Corp.
(Washington) HFWA 42722X106 5/1/2019 Management Elect Director Anthony B. Pickering For No Yes
Heritage Financial Corp.
(Washington) HFWA 42722X106 5/1/2019 Management Elect Director Brian L. Vance For No Yes
Heritage Financial Corp. Advisory Vote to Ratify Named
(Washington) HFWA 42722X106 5/1/2019 Management Executive Officers' Compensation For No Yes


Heritage Financial Corp.
(Washington)                 HFWA  42722X106  5/1/2019  Management  Ratify Crowe LLP as Auditor           For       No   Yes
Turning Point Brands, Inc.   TPB   90041L105  5/1/2019  Management  Elect Director Gregory H. A. Baxter   Withhold  Yes  Yes
Turning Point Brands, Inc.   TPB   90041L105  5/1/2019  Management  Elect Director H. C. Charles Diao     For       No   Yes
Turning Point Brands, Inc.   TPB   90041L105  5/1/2019  Management  Elect Director Ashley Davis Frushone  For       No   Yes
Turning Point Brands, Inc.   TPB   90041L105  5/1/2019  Management  Elect Director David Glazek           Withhold  Yes  Yes
Turning Point Brands, Inc.   TPB   90041L105  5/1/2019  Management  Elect Director Peggy H. Hebard        For       No   Yes
Turning Point Brands, Inc.   TPB   90041L105  5/1/2019  Management  Elect Director Thomas F. Helms, Jr.   Withhold  Yes  Yes
Turning Point Brands, Inc.   TPB   90041L105  5/1/2019  Management  Elect Director Lawrence S. Wexler     Withhold  Yes  Yes
Turning Point Brands, Inc.   TPB   90041L105  5/1/2019  Management  Elect Director Arnold Zimmerman       For       No   Yes
Turning Point Brands, Inc.   TPB   90041L105  5/1/2019  Management  Ratify RSM US LLP as Auditors         For       No   Yes


Unit Corp.                   UNT   909218109  5/1/2019  Management  Elect Director William B. Morgan      For  No  Yes
Unit Corp.                   UNT   909218109  5/1/2019  Management  Elect Director Larry D. Pinkston      For  No  Yes
Unit Corp.                   UNT   909218109  5/1/2019  Management  Elect Director Carla S. Mashinski     For  No  Yes
Unit Corp.                                                          Advisory Vote to Ratify Named
                             UNT   909218109  5/1/2019  Management  Executive Officers' Compensation      For  No  Yes
Unit Corp.                                                          Ratify PricewaterhouseCoopers LLP as
                             UNT   909218109  5/1/2019  Management  Auditor                               For  No  Yes
USANA Health Sciences, Inc.  USNA  90328M107  5/1/2019  Management  Elect Director Myron W. Wentz         For  No  Yes
USANA Health Sciences, Inc.  USNA  90328M107  5/1/2019  Management  Elect Director Robert Anciaux         For  No  Yes
USANA Health Sciences, Inc.  USNA  90328M107  5/1/2019  Management  Elect Director Gilbert A. Fuller      For  No  Yes
USANA Health Sciences, Inc.  USNA  90328M107  5/1/2019  Management  Elect Director Kevin G. Guest         For  No  Yes
USANA Health Sciences, Inc.  USNA  90328M107  5/1/2019  Management  Elect Director Feng Peng              For  No  Yes


Deluxe Corp.                 DLX   248019101  5/1/2019  Management  Elect Director Thomas J. Reddin       For  No  Yes
Deluxe Corp.                 DLX   248019101  5/1/2019  Management  Elect Director Martyn R. Redgrave     For  No  Yes
Deluxe Corp.                 DLX   248019101  5/1/2019  Management  Elect Director John L. Stauch         For  No  Yes
Deluxe Corp.                                                        Advisory Vote to Ratify Named
                             DLX   248019101  5/1/2019  Management  Executive Officers' Compensation      For  No  Yes
Deluxe Corp.                                                        Ratify PricewaterhouseCoopers LLP as
                             DLX   248019101  5/1/2019  Management  Auditors                              For  No  Yes
Livent Corporation           LTHM  53814L108  5/1/2019  Management  Elect Director Michael F. Barry       For  No  Yes
Livent Corporation           LTHM  53814L108  5/1/2019  Management  Elect Director Steven T. Merkt        For  No  Yes
Livent Corporation           LTHM  53814L108  5/1/2019  Management  Ratify KPMG LLP as Auditors           For  No  Yes
MGM Resorts International    MGM   552953101  5/1/2019  Management  Elect Director Mary Chris Gay         For  No  Yes
MGM Resorts International    MGM   552953101  5/1/2019  Management  Elect Director William W. Grounds     For  No  Yes


MGM Resorts International    MGM  552953101  5/1/2019  Management  Elect Director Alexis M. Herman     For      No   Yes
MGM Resorts International    MGM  552953101  5/1/2019  Management  Elect Director Roland Hernandez     Against  Yes  Yes
MGM Resorts International    MGM  552953101  5/1/2019  Management  Elect Director John Kilroy          For      No   Yes
MGM Resorts International    MGM  552953101  5/1/2019  Management  Elect Director Rose McKinney-James  For      No   Yes
MGM Resorts International    MGM  552953101  5/1/2019  Management  Elect Director Keith A. Meister     For      No   Yes
MGM Resorts International    MGM  552953101  5/1/2019  Management  Elect Director James J. Murren      For      No   Yes
MGM Resorts International    MGM  552953101  5/1/2019  Management  Elect Director Paul Salem           For      No   Yes
MGM Resorts International    MGM  552953101  5/1/2019  Management  Elect Director Gregory M. Spierkel  For      No   Yes
MGM Resorts International    MGM  552953101  5/1/2019  Management  Elect Director Jan G. Swartz        For      No   Yes
MGM Resorts International    MGM  552953101  5/1/2019  Management  Elect Director Daniel J. Taylor     For      No   Yes


Six Flags Entertainment                                            Advisory Vote to Ratify Named
Corp.                        SIX  83001A102  5/1/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
Stryker Corporation          SYK  863667101  5/1/2019  Management  Elect Director Mary K. Brainerd       For      No   Yes
Stryker Corporation          SYK  863667101  5/1/2019  Management  Elect Director Srikant M. Datar       For      No   Yes
Stryker Corporation          SYK  863667101  5/1/2019  Management  Elect Director Roch Doliveux          For      No   Yes
Stryker Corporation          SYK  863667101  5/1/2019  Management  Elect Director Louise L. Francesconi  For      No   Yes
Stryker Corporation          SYK  863667101  5/1/2019  Management  Elect Director Allan C. Golston       For      No   Yes
Stryker Corporation          SYK  863667101  5/1/2019  Management  Elect Director Kevin A. Lobo          For      No   Yes
Stryker Corporation          SYK  863667101  5/1/2019  Management  Elect Director Sherilyn S. McCoy      For      No   Yes
Stryker Corporation          SYK  863667101  5/1/2019  Management  Elect Director Andrew K. Silvernail   For      No   Yes
Stryker Corporation          SYK  863667101  5/1/2019  Management  Elect Director Ronda E. Stryker       For      No   Yes


Stryker Corporation          SYK   863667101  5/1/2019  Management  Elect Director Rajeev Suri           For  No  Yes
Stryker Corporation          SYK   863667101  5/1/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
Stryker Corporation                                                 Advisory Vote to Ratify Named
                             SYK   863667101  5/1/2019  Management  Executive Officers' Compensation     For  No  Yes
MutualFirst Financial, Inc.  MFSF  62845B104  5/1/2019  Management  Elect Director David W. Heeter       For  No  Yes
MutualFirst Financial, Inc.  MFSF  62845B104  5/1/2019  Management  Elect Director Brian C. Hewitt       For  No  Yes
MutualFirst Financial, Inc.  MFSF  62845B104  5/1/2019  Management  Elect Director Edward C. Levy        For  No  Yes
MutualFirst Financial, Inc.  MFSF  62845B104  5/1/2019  Management  Elect Director Michael J. Marien     For  No  Yes
MutualFirst Financial, Inc.                                         Advisory Vote to Ratify Named
                             MFSF  62845B104  5/1/2019  Management  Executive Officers' Compensation     For  No  Yes
MutualFirst Financial, Inc.  MFSF  62845B104  5/1/2019  Management  Approve Omnibus Stock Plan           For  No  Yes
MutualFirst Financial, Inc.  MFSF  62845B104  5/1/2019  Management  Ratify BKD, LLP as Auditors          For  No  Yes


American Axle &
Manufacturing Holdings, Inc. AXL  024061103  5/2/2019  Management  Elect Director Elizabeth A. Chappell    For  No  Yes
American Axle &
Manufacturing Holdings, Inc. AXL  024061103  5/2/2019  Management  Elect Director Herbert K. Parker        For  No  Yes
American Axle &
Manufacturing Holdings, Inc. AXL  024061103  5/2/2019  Management  Elect Director John F. Smith            For  No  Yes
American Axle &                                                    Advisory Vote to Ratify Named
Manufacturing Holdings, Inc. AXL  024061103  5/2/2019  Management  Executive Officers' Compensation        For  No  Yes
American Axle &                                                    Ratify Deloitte & Touche LLP as
Manufacturing Holdings, Inc. AXL  024061103  5/2/2019  Management  Auditor                                 For  No  Yes
Aqua America, Inc.           WTR  03836W103  5/2/2019  Management  Elect Director Elizabeth B. Amato       For  No  Yes
Aqua America, Inc.           WTR  03836W103  5/2/2019  Management  Elect Director Nicholas DeBenedictis    For  No  Yes
Aqua America, Inc.           WTR  03836W103  5/2/2019  Management  Elect Director Christopher H. Franklin  For  No  Yes
Aqua America, Inc.           WTR  03836W103  5/2/2019  Management  Elect Director Daniel J. Hilferty       For  No  Yes
Aqua America, Inc.           WTR  03836W103  5/2/2019  Management  Elect Director Ellen T. Ruff            For  No  Yes

Aqua America, Inc. WTR 03836W103 5/2/2019 Management Elect Director Lee C. Stewart For No Yes
Aqua America, Inc. WTR 03836W103 5/2/2019 Management Elect Director Christopher Womack For No Yes
Aqua America, Inc. Ratify PricewaterhouseCoopers LLP as
WTR 03836W103 5/2/2019 Management Auditors For No Yes
Aqua America, Inc. Advisory Vote to Ratify Named
WTR 03836W103 5/2/2019 Management Executive Officers' Compensation Against Yes Yes
Aqua America, Inc. WTR 03836W103 5/2/2019 Management Amend Omnibus Stock Plan For No Yes
Great Lakes Dredge & Dock
Corp. GLDD 390607109 5/2/2019 Management Elect Director Lawrence R. Dickerson For No Yes
Great Lakes Dredge & Dock
Corp. GLDD 390607109 5/2/2019 Management Elect Director Ronald R. Steger For No Yes
Great Lakes Dredge & Dock
Corp. GLDD 390607109 5/2/2019 Management Elect Director D. Michael Steuert For No Yes
Great Lakes Dredge & Dock Ratify Deloitte & Touche LLP as
Corp. GLDD 390607109 5/2/2019 Management Auditor For No Yes
Great Lakes Dredge & Dock Advisory Vote to Ratify Named
Corp. GLDD 390607109 5/2/2019 Management Executive Officers' Compensation Against Yes Yes


Halozyme Therapeutics, Inc.  HALO  40637H109  5/2/2019  Management  Elect Director Jeffrey W. Henderson   For       No   Yes
Halozyme Therapeutics, Inc.  HALO  40637H109  5/2/2019  Management  Elect Director Connie L. Matsui       For       No   Yes
Halozyme Therapeutics, Inc.  HALO  40637H109  5/2/2019  Management  Elect Director Helen I. Torley        For       No   Yes
Halozyme Therapeutics, Inc.                                         Advisory Vote to Ratify Named
                             HALO  40637H109  5/2/2019  Management  Executive Officers' Compensation      Against   Yes  Yes
Halozyme Therapeutics, Inc.  HALO  40637H109  5/2/2019  Management  Ratify Ernst & Young LLP as Auditors  For       No   Yes
Halozyme Therapeutics, Inc.  HALO  40637H109  5/2/2019  Management  Increase Authorized Common Stock      For       No   Yes
Inspire Medical Systems,
Inc.                         INSP  457730109  5/2/2019  Management  Elect Director Timothy P. Herbert     Withhold  Yes  Yes
Inspire Medical Systems,
Inc.                         INSP  457730109  5/2/2019  Management  Elect Director Chau Khuong            Withhold  Yes  Yes
Inspire Medical Systems,
Inc.                         INSP  457730109  5/2/2019  Management  Elect Director Shawn T McCormick      Withhold  Yes  Yes
Inspire Medical Systems,
Inc.                         INSP  457730109  5/2/2019  Management  Ratify Ernst & Young LLP as Auditors  For       No   Yes


McDermott International,
Inc.                         MDR  580037703  5/2/2019  Management  Elect Director Forbes I. J. Alexander  For  No  Yes
McDermott International,
Inc.                         MDR  580037703  5/2/2019  Management  Elect Director Mary L. Shafer-Malicki  For  No  Yes
McDermott International,
Inc.                         MDR  580037703  5/2/2019  Management  Elect Director Marsha C. Williams      For  No  Yes
McDermott International,
Inc.                         MDR  580037703  5/2/2019  Management  Elect Director Philippe C. Barril      For  No  Yes
McDermott International,
Inc.                         MDR  580037703  5/2/2019  Management  Elect Director John F. Bookout, III    For  No  Yes
McDermott International,
Inc.                         MDR  580037703  5/2/2019  Management  Elect Director David Dickson           For  No  Yes
McDermott International,
Inc.                         MDR  580037703  5/2/2019  Management  Elect Director L. Richard Flury        For  No  Yes
McDermott International,
Inc.                         MDR  580037703  5/2/2019  Management  Elect Director W. Craig Kissel         For  No  Yes
McDermott International,
Inc.                         MDR  580037703  5/2/2019  Management  Elect Director James H. Miller         For  No  Yes
McDermott International,
Inc.                         MDR  580037703  5/2/2019  Management  Elect Director Gary P. Luquette        For  No  Yes


McDermott International,                                           Elect Director William H. Schumann,
Inc.                         MDR  580037703  5/2/2019  Management  III                                   For  No  Yes
McDermott International,                                           Advisory Vote to Ratify Named
Inc.                         MDR  580037703  5/2/2019  Management  Executive Officers' Compensation      For  No  Yes
McDermott International,
Inc.                         MDR  580037703  5/2/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
McDermott International,
Inc.                         MDR  580037703  5/2/2019  Management  Approve Omnibus Stock Plan            For  No  Yes
Old National Bancorp         ONB  680033107  5/2/2019  Management  Elect Director Alan W. Braun          For  No  Yes
Old National Bancorp         ONB  680033107  5/2/2019  Management  Elect Director Derrick J. Stewart     For  No  Yes
Old National Bancorp         ONB  680033107  5/2/2019  Management  Elect Director Katherine E. White     For  No  Yes
Old National Bancorp         ONB  680033107  5/2/2019  Management  Elect Director Linda E. White         For  No  Yes
Old National Bancorp         ONB  680033107  5/2/2019  Management  Elect Director Andrew E. Goebel       For  No  Yes
Old National Bancorp         ONB  680033107  5/2/2019  Management  Elect Director Jerome F. Henry, Jr.   For  No  Yes


Old National Bancorp         ONB  680033107  5/2/2019  Management  Elect Director Robert G. Jones        For  No  Yes
Old National Bancorp         ONB  680033107  5/2/2019  Management  Elect Director Ryan C. Kitchell       For  No  Yes
Old National Bancorp         ONB  680033107  5/2/2019  Management  Elect Director Phelps L. Lambert      For  No  Yes
Old National Bancorp         ONB  680033107  5/2/2019  Management  Elect Director Thomas E. Salmon       For  No  Yes
Old National Bancorp         ONB  680033107  5/2/2019  Management  Elect Director Randall T. Shepard     For  No  Yes
Old National Bancorp         ONB  680033107  5/2/2019  Management  Elect Director Rebecca S. Skillman    For  No  Yes
Old National Bancorp                                               Amend Qualified Employee Stock
                             ONB  680033107  5/2/2019  Management  Purchase Plan                         For  No  Yes
Old National Bancorp                                               Advisory Vote to Ratify Named
                             ONB  680033107  5/2/2019  Management  Executive Officers' Compensation      For  No  Yes
Old National Bancorp         ONB  680033107  5/2/2019  Management  Ratify Crowe LLP as Auditor           For  No  Yes
Tenet Healthcare Corp.       THC  88033G407  5/2/2019  Management  Elect Director Ronald A. Rittenmeyer  For  No  Yes


Tenet Healthcare Corp.       THC  88033G407  5/2/2019  Management  Elect Director J. Robert Kerrey      For      No   Yes
Tenet Healthcare Corp.       THC  88033G407  5/2/2019  Management  Elect Director Lloyd J. Austin, III  For      No   Yes
Tenet Healthcare Corp.       THC  88033G407  5/2/2019  Management  Elect Director James L. Bierman      For      No   Yes
Tenet Healthcare Corp.       THC  88033G407  5/2/2019  Management  Elect Director Richard W. Fisher     For      No   Yes
Tenet Healthcare Corp.       THC  88033G407  5/2/2019  Management  Elect Director Meghan M. FitzGerald  For      No   Yes
Tenet Healthcare Corp.       THC  88033G407  5/2/2019  Management  Elect Director Brenda J. Gaines      For      No   Yes
Tenet Healthcare Corp.       THC  88033G407  5/2/2019  Management  Elect Director Edward A. Kangas      For      No   Yes
Tenet Healthcare Corp.       THC  88033G407  5/2/2019  Management  Elect Director Richard J. Mark       For      No   Yes
Tenet Healthcare Corp.       THC  88033G407  5/2/2019  Management  Elect Director Tammy Romo            For      No   Yes
Tenet Healthcare Corp.                                             Advisory Vote to Ratify Named
                             THC  88033G407  5/2/2019  Management  Executive Officers' Compensation     Against  Yes  Yes


Tenet Healthcare Corp.       THC   88033G407  5/2/2019  Management  Approve Omnibus Stock Plan          For  No  Yes
Tenet Healthcare Corp.                                              Ratify Deloitte & Touche LLP as
                             THC   88033G407  5/2/2019  Management  Auditors                            For  No  Yes
Avid Technology, Inc.        AVID  05367P100  5/2/2019  Management  Elect Director Robert M. Bakish     For  No  Yes
Avid Technology, Inc.        AVID  05367P100  5/2/2019  Management  Elect Director Paula E. Boggs       For  No  Yes
Avid Technology, Inc.        AVID  05367P100  5/2/2019  Management  Elect Director Jeff Rosica          For  No  Yes
Avid Technology, Inc.        AVID  05367P100  5/2/2019  Management  Ratify BDO USA, LLP as Auditors     For  No  Yes
Avid Technology, Inc.        AVID  05367P100  5/2/2019  Management  Declassify the Board of Directors   For  No  Yes
Avid Technology, Inc.                                               Advisory Vote to Ratify Named
                             AVID  05367P100  5/2/2019  Management  Executive Officers' Compensation    For  No  Yes
Axis Capital Holdings
Limited                      AXS   G0692U109  5/2/2019  Management  Elect Director Albert A. Benchimol  For  No  Yes
Axis Capital Holdings                                               Elect Director Christopher V.
Limited                      AXS   G0692U109  5/2/2019  Management  Greetham                            For  No  Yes

Axis Capital Holdings
Limited AXS G0692U109 5/2/2019 Management Elect Director Maurice A. Keane For No Yes
Axis Capital Holdings
Limited AXS G0692U109 5/2/2019 Management Elect Director Henry B. Smith For No Yes
Axis Capital Holdings Advisory Vote to Ratify Named
Limited AXS G0692U109 5/2/2019 Management Executive Officers' Compensation Against Yes Yes
Axis Capital Holdings Approve Deloitte Ltd. as Auditors and
Limited Authorize Board to Fix Their
AXS G0692U109 5/2/2019 Management Remuneration For No Yes
BioTelemetry, Inc. BEAT 090672106 5/2/2019 Management Elect Director Tiffany Olson For No Yes
BioTelemetry, Inc. BEAT 090672106 5/2/2019 Management Elect Director Stephan Rietiker For No Yes
BioTelemetry, Inc. BEAT 090672106 5/2/2019 Management Elect Director Rebecca W. Rimel For No Yes
BioTelemetry, Inc. BEAT 090672106 5/2/2019 Management Elect Director Robert J. Rubin For No Yes
BioTelemetry, Inc. Advisory Vote to Ratify Named
BEAT 090672106 5/2/2019 Management Executive Officers' Compensation For No Yes
BioTelemetry, Inc. BEAT 090672106 5/2/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes


Fluor Corporation            FLR  343412102  5/2/2019  Management  Elect Director Peter K. Barker          For  No  Yes
Fluor Corporation            FLR  343412102  5/2/2019  Management  Elect Director Alan M. Bennett          For  No  Yes
Fluor Corporation            FLR  343412102  5/2/2019  Management  Elect Director Rosemary T. Berkery      For  No  Yes
Fluor Corporation            FLR  343412102  5/2/2019  Management  Elect Director Alan L. Boeckmann        For  No  Yes
Fluor Corporation            FLR  343412102  5/2/2019  Management  Elect Director Peter J. Fluor           For  No  Yes
Fluor Corporation            FLR  343412102  5/2/2019  Management  Elect Director James T. Hackett         For  No  Yes
Fluor Corporation            FLR  343412102  5/2/2019  Management  Elect Director Samuel J. Locklear, III  For  No  Yes
Fluor Corporation            FLR  343412102  5/2/2019  Management  Elect Director Deborah D. McWhinney     For  No  Yes
Fluor Corporation            FLR  343412102  5/2/2019  Management  Elect Director Armando J. Olivera       For  No  Yes
Fluor Corporation            FLR  343412102  5/2/2019  Management  Elect Director Matthew K. Rose          For  No  Yes


Fluor Corporation            FLR  343412102  5/2/2019  Management    Elect Director David T. Seaton       For      No  Yes
Fluor Corporation            FLR  343412102  5/2/2019  Management    Elect Director Nader H. Sultan       For      No  Yes
Fluor Corporation            FLR  343412102  5/2/2019  Management    Elect Director Lynn C. Swann         For      No  Yes
Fluor Corporation                                                    Advisory Vote to Ratify Named
                             FLR  343412102  5/2/2019  Management    Executive Officers' Compensation     For      No  Yes
Fluor Corporation            FLR  343412102  5/2/2019  Management    Ratify Ernst & Young LLP as Auditor  For      No  Yes
Fluor Corporation                                                    Adopt Quantitative Company-wide
                             FLR  343412102  5/2/2019  Share Holder  GHG Goals                            Against  No  Yes
Graham Holdings Co.          GHC  384637104  5/2/2019  Management    Elect Director Christopher C. Davis  For      No  Yes
Graham Holdings Co.          GHC  384637104  5/2/2019  Management    Elect Director Anne M. Mulcahy       For      No  Yes
Graham Holdings Co.          GHC  384637104  5/2/2019  Management    Elect Director Larry D. Thompson     For      No  Yes
Huntsman Corp.               HUN  447011107  5/2/2019  Management    Elect Director Peter R. Huntsman     For      No  Yes

Huntsman Corp. HUN 447011107 5/2/2019 Management Elect Director Nolan D. Archibald For No Yes
Huntsman Corp. HUN 447011107 5/2/2019 Management Elect Director Mary C. Beckerle For No Yes
Huntsman Corp. HUN 447011107 5/2/2019 Management Elect Director M. Anthony Burns For No Yes
Huntsman Corp. HUN 447011107 5/2/2019 Management Elect Director Daniele Ferrari For No Yes
Huntsman Corp. HUN 447011107 5/2/2019 Management Elect Director Robert J. Margetts For No Yes
Huntsman Corp. HUN 447011107 5/2/2019 Management Elect Director Wayne A. Reaud For No Yes
Huntsman Corp. HUN 447011107 5/2/2019 Management Elect Director Jan E. Tighe For No Yes
Huntsman Corp. Advisory Vote to Ratify Named
HUN 447011107 5/2/2019 Management Executive Officers' Compensation Against Yes Yes
Huntsman Corp. Ratify Deloitte & Touche LLP as
HUN 447011107 5/2/2019 Management Auditors For No Yes
Huntsman Corp. Provide Right to Act by Written
HUN 447011107 5/2/2019 Share Holder Consent Against No Yes

Monotype Imaging Holdings
Inc. TYPE 61022P100 5/2/2019 Management Elect Director Gay W. Gaddis For No Yes
Monotype Imaging Holdings
Inc. TYPE 61022P100 5/2/2019 Management Elect Director Roger J. Heinen, Jr. For No Yes
Monotype Imaging Holdings
Inc. TYPE 61022P100 5/2/2019 Management Elect Director Denise F. Warren For No Yes
Monotype Imaging Holdings Advisory Vote to Ratify Named
Inc. TYPE 61022P100 5/2/2019 Management Executive Officers' Compensation For No Yes
Monotype Imaging Holdings Ratify Deloitte & Touche, LLP as
Inc. TYPE 61022P100 5/2/2019 Management Auditors For No Yes
The Goldman Sachs Group,
Inc. GS 38141G104 5/2/2019 Management Elect Director M. Michele Burns For No Yes
The Goldman Sachs Group,
Inc. GS 38141G104 5/2/2019 Management Elect Director Drew G. Faust For No Yes
The Goldman Sachs Group,
Inc. GS 38141G104 5/2/2019 Management Elect Director Mark A. Flaherty For No Yes
The Goldman Sachs Group,
Inc. GS 38141G104 5/2/2019 Management Elect Director Ellen J. Kullman For No Yes
The Goldman Sachs Group,
Inc. GS 38141G104 5/2/2019 Management Elect Director Lakshmi N. Mittal For No Yes

The Goldman Sachs Group,
Inc. GS 38141G104 5/2/2019 Management Elect Director Adebayo O. Ogunlesi For No Yes
The Goldman Sachs Group,
Inc. GS 38141G104 5/2/2019 Management Elect Director Peter Oppenheimer For No Yes
The Goldman Sachs Group,
Inc. GS 38141G104 5/2/2019 Management Elect Director David M. Solomon For No Yes
The Goldman Sachs Group,
Inc. GS 38141G104 5/2/2019 Management Elect Director Jan E. Tighe For No Yes
The Goldman Sachs Group,
Inc. GS 38141G104 5/2/2019 Management Elect Director David A. Viniar For No Yes
The Goldman Sachs Group,
Inc. GS 38141G104 5/2/2019 Management Elect Director Mark O. Winkelman For No Yes
The Goldman Sachs Group, Advisory Vote to Ratify Named
Inc. GS 38141G104 5/2/2019 Management Executive Officers' Compensation For No Yes
The Goldman Sachs Group, Ratify PricewaterhouseCoopers LLP as
Inc. GS 38141G104 5/2/2019 Management Auditor For No Yes
The Goldman Sachs Group, Provide Right to Act by Written
Inc. GS 38141G104 5/2/2019 Share Holder Consent Against No Yes
Verizon Communications Inc. VZ 92343V104 5/2/2019 Management Elect Director Shellye L. Archambeau For No Yes


Verizon Communications Inc.  VZ  92343V104  5/2/2019  Management  Elect Director Gregory G. Weaver      For  No  Yes
Verizon Communications Inc.  VZ  92343V104  5/2/2019  Management  Elect Director Mark T. Bertolini      For  No  Yes
Verizon Communications Inc.  VZ  92343V104  5/2/2019  Management  Elect Director Vittorio Colao         For  No  Yes
Verizon Communications Inc.  VZ  92343V104  5/2/2019  Management  Elect Director Melanie L. Healey      For  No  Yes
Verizon Communications Inc.  VZ  92343V104  5/2/2019  Management  Elect Director Clarence Otis, Jr.     For  No  Yes
Verizon Communications Inc.  VZ  92343V104  5/2/2019  Management  Elect Director Daniel H. Schulman     For  No  Yes
Verizon Communications Inc.  VZ  92343V104  5/2/2019  Management  Elect Director Rodney E. Slater       For  No  Yes
Verizon Communications Inc.  VZ  92343V104  5/2/2019  Management  Elect Director Kathryn A. Tesija      For  No  Yes
Verizon Communications Inc.  VZ  92343V104  5/2/2019  Management  Elect Director Hans E. Vestberg       For  No  Yes
Verizon Communications Inc.  VZ  92343V104  5/2/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes

Verizon Communications Inc. Advisory Vote to Ratify Named
VZ 92343V104 5/2/2019 Management Executive Officers' Compensation For No Yes
Verizon Communications Inc. Eliminate Above-Market Earnings in
VZ 92343V104 5/2/2019 Share Holder Executive Retirement Plans For Yes Yes
Verizon Communications Inc. VZ 92343V104 5/2/2019 Share Holder Require Independent Board Chairman Against No Yes
Verizon Communications Inc. VZ 92343V104 5/2/2019 Share Holder Report on Online Child Exploitation Against No Yes
Verizon Communications Inc. Assess Feasibility of Cyber Security
and Data Privacy as a Performance
Measure for Senior Executive
VZ 92343V104 5/2/2019 Share Holder Compensation Against No Yes
Verizon Communications Inc. Submit Severance Agreement (Change-
VZ 92343V104 5/2/2019 Share Holder in-Control) to Shareholder Vote For Yes Yes
Alamo Group, Inc. ALG 011311107 5/2/2019 Management Elect Director Roderick R. Baty For No Yes
Alamo Group, Inc. ALG 011311107 5/2/2019 Management Elect Director Robert P. Bauer For No Yes
Alamo Group, Inc. ALG 011311107 5/2/2019 Management Elect Director Eric P. Etchart For No Yes
Alamo Group, Inc. ALG 011311107 5/2/2019 Management Elect Director David W. Grzelak For No Yes

Alamo Group, Inc. ALG 011311107 5/2/2019 Management Elect Director Tracy C. Jokinen For No Yes
Alamo Group, Inc. ALG 011311107 5/2/2019 Management Elect Director Richard W. Parod For No Yes
Alamo Group, Inc. ALG 011311107 5/2/2019 Management Elect Director Ronald A. Robinson For No Yes
Alamo Group, Inc. Advisory Vote to Ratify Named
ALG 011311107 5/2/2019 Management Executive Officers' Compensation For No Yes
Alamo Group, Inc. ALG 011311107 5/2/2019 Management Approve Omnibus Stock Plan Against Yes Yes
Alamo Group, Inc. ALG 011311107 5/2/2019 Management Ratify KPMG LLP as Auditor For No Yes
Bemis Company, Inc. BMS 081437105 5/2/2019 Management Approve Merger Agreement For No Yes
Bemis Company, Inc. BMS 081437105 5/2/2019 Management Advisory Vote on Golden Parachutes Against Yes Yes
Bemis Company, Inc. Approve Provision of the New Amcor
Articles of Association Relating to
Requirements for Shareholder
BMS 081437105 5/2/2019 Management Nominations and Other Proposals For No Yes
Bemis Company, Inc. Provide Directors May Only Be
BMS 081437105 5/2/2019 Management Removed for Cause For No Yes


Bemis Company, Inc.          BMS   081437105  5/2/2019  Management  Amend Quorum Requirements             For  No  Yes
Bemis Company, Inc.          BMS   081437105  5/2/2019  Management  Adjourn Meeting                       For  No  Yes
Career Education Corp.       CECO  141665109  5/2/2019  Management  Elect Director Dennis H. Chookaszian  For  No  Yes
Career Education Corp.       CECO  141665109  5/2/2019  Management  Elect Director Kenda B. Gonzales      For  No  Yes
Career Education Corp.       CECO  141665109  5/2/2019  Management  Elect Director Patrick W. Gross       For  No  Yes
Career Education Corp.       CECO  141665109  5/2/2019  Management  Elect Director William D. Hansen      For  No  Yes
Career Education Corp.       CECO  141665109  5/2/2019  Management  Elect Director Gregory L. Jackson     For  No  Yes
Career Education Corp.       CECO  141665109  5/2/2019  Management  Elect Director Thomas B. Lally        For  No  Yes
Career Education Corp.       CECO  141665109  5/2/2019  Management  Elect Director Todd S. Nelson         For  No  Yes
Career Education Corp.       CECO  141665109  5/2/2019  Management  Elect Director Leslie T. Thornton     For  No  Yes

Career Education Corp. Advisory Vote to Ratify Named
CECO 141665109 5/2/2019 Management Executive Officers' Compensation Against Yes Yes
Career Education Corp. CECO 141665109 5/2/2019 Management Ratify Grant Thornton LLP as Auditor For No Yes
Ferro Corp. FOE 315405100 5/2/2019 Management Elect Director David A. Lorber For No Yes
Ferro Corp. FOE 315405100 5/2/2019 Management Elect Director Marran H. Ogilvie For No Yes
Ferro Corp. FOE 315405100 5/2/2019 Management Elect Director Andrew M. Ross For No Yes
Ferro Corp. FOE 315405100 5/2/2019 Management Elect Director Allen A. Spizzo For No Yes
Ferro Corp. FOE 315405100 5/2/2019 Management Elect Director Peter T. Thomas For No Yes
Ferro Corp. FOE 315405100 5/2/2019 Management Elect Director Ronald P. Vargo For No Yes
Ferro Corp. Advisory Vote to Ratify Named
FOE 315405100 5/2/2019 Management Executive Officers' Compensation For No Yes
Ferro Corp. Ratify Deloitte & Touche LLP as
FOE 315405100 5/2/2019 Management Auditors For No Yes

GCP Applied Technologies,
Inc. GCP 36164Y101 5/2/2019 Management Elect Director Phillip J. Mason For No Yes
GCP Applied Technologies,
Inc. GCP 36164Y101 5/2/2019 Management Elect Director Elizabeth Mora For No Yes
GCP Applied Technologies,
Inc. GCP 36164Y101 5/2/2019 Management Elect Director Clay H. Kiefaber For No Yes
GCP Applied Technologies,
Inc. GCP 36164Y101 5/2/2019 Management Elect Director Ronald C. Cambre For No Yes
GCP Applied Technologies,
Inc. GCP 36164Y101 5/2/2019 Management Elect Director Gerald G. Colella For No Yes
GCP Applied Technologies,
Inc. GCP 36164Y101 5/2/2019 Management Elect Director James F. Kirsch For No Yes
GCP Applied Technologies,
Inc. GCP 36164Y101 5/2/2019 Management Elect Director Marran H. Ogilvie For No Yes
GCP Applied Technologies, Ratify PricewaterhouseCoopers LLP as
Inc. GCP 36164Y101 5/2/2019 Management Auditors For No Yes
GCP Applied Technologies, Advisory Vote to Ratify Named
Inc. GCP 36164Y101 5/2/2019 Management Executive Officers' Compensation For No Yes
Greenlight Capital Re Ltd. GLRE G4095J109 5/2/2019 Management Elect Alan Brooks as GLRE Director For No Yes


Greenlight Capital Re Ltd.   GLRE  G4095J109  5/2/2019  Management  Elect Simon Burton as GLRE Director   For  No  Yes
Greenlight Capital Re Ltd.   GLRE  G4095J109  5/2/2019  Management  Elect David Einhorn as GLRE Director  For  No  Yes
Greenlight Capital Re Ltd.                                          Elect Leonard Goldberg as GLRE
                             GLRE  G4095J109  5/2/2019  Management  Director                              For  No  Yes
Greenlight Capital Re Ltd.   GLRE  G4095J109  5/2/2019  Management  Elect Ian Isaacs as GLRE Director     For  No  Yes
Greenlight Capital Re Ltd.   GLRE  G4095J109  5/2/2019  Management  Elect Frank Lackner as GLRE Director  For  No  Yes
Greenlight Capital Re Ltd.   GLRE  G4095J109  5/2/2019  Management  Elect Bryan Murphy as GLRE Director   For  No  Yes
Greenlight Capital Re Ltd.   GLRE  G4095J109  5/2/2019  Management  Elect Joseph Platt as GLRE Director   For  No  Yes
Greenlight Capital Re Ltd.   GLRE  G4095J109  5/2/2019  Management  Elect Hope Taitz as GLRE Director     For  No  Yes
Greenlight Capital Re Ltd.                                          Elect Alan Brooks as Greenlight Re
                             GLRE  G4095J109  5/2/2019  Management  Subsidiary Director                   For  No  Yes
Greenlight Capital Re Ltd.                                          Elect Simon Burton as Greenlight Re
                             GLRE  G4095J109  5/2/2019  Management  Subsidiary Director                   For  No  Yes


Greenlight Capital Re Ltd.                                          Elect David Einhorn as Greenlight Re
                             GLRE  G4095J109  5/2/2019  Management  Subsidiary Director                     For  No  Yes
Greenlight Capital Re Ltd.                                          Elect Leonard Goldberg as Greenlight
                             GLRE  G4095J109  5/2/2019  Management  Re Subsidiary Director                  For  No  Yes
Greenlight Capital Re Ltd.                                          Elect Ian Isaacs as Greenlight Re
                             GLRE  G4095J109  5/2/2019  Management  Subsidiary Director                     For  No  Yes
Greenlight Capital Re Ltd.                                          Elect Frank Lackner as Greenlight Re
                             GLRE  G4095J109  5/2/2019  Management  Subsidiary Director                     For  No  Yes
Greenlight Capital Re Ltd.                                          Elect Bryan Murphy as Greenlight Re
                             GLRE  G4095J109  5/2/2019  Management  Subsidiary Director                     For  No  Yes
Greenlight Capital Re Ltd.                                          Elect Joseph Platt as Greenlight Re
                             GLRE  G4095J109  5/2/2019  Management  Subsidiary Director                     For  No  Yes
Greenlight Capital Re Ltd.                                          Elect Hope Taitz as Greenlight Re
                             GLRE  G4095J109  5/2/2019  Management  Subsidiary Director                     For  No  Yes
Greenlight Capital Re Ltd.                                          Elect Michael Brady as GRIL
                             GLRE  G4095J109  5/2/2019  Management  Subsidiary Director                     For  No  Yes
Greenlight Capital Re Ltd.                                          Elect Lesley Caslin as GRIL Subsidiary
                             GLRE  G4095J109  5/2/2019  Management  Director                                For  No  Yes
Greenlight Capital Re Ltd.                                          Elect Tim Courtis as GRIL Subsidiary
                             GLRE  G4095J109  5/2/2019  Management  Director                                For  No  Yes

Greenlight Capital Re Ltd. Elect Bryan Murphy as GRIL
GLRE G4095J109 5/2/2019 Management Subsidiary Director For No Yes
Greenlight Capital Re Ltd. Elect Patrick O'Brien as GRIL
GLRE G4095J109 5/2/2019 Management Subsidiary Director For No Yes
Greenlight Capital Re Ltd. Elect Daniel Roitman as GRIL
GLRE G4095J109 5/2/2019 Management Subsidiary Director For No Yes
Greenlight Capital Re Ltd. GLRE G4095J109 5/2/2019 Management Ratify BDO USA, LLP as Auditors For No Yes
Greenlight Capital Re Ltd. Ratify BDO Cayman Ltd. as Auditors
GLRE G4095J109 5/2/2019 Management of Greenlight Re For No Yes
Greenlight Capital Re Ltd. Ratify BDO, Registered Auditors in
GLRE G4095J109 5/2/2019 Management Ireland as Auditors of GRIL For No Yes
Greenlight Capital Re Ltd. Advisory Vote to Ratify Named
GLRE G4095J109 5/2/2019 Management Executive Officers' Compensation For No Yes
Kimberly-Clark Corporation KMB 494368103 5/2/2019 Management Elect Director Abelardo E. Bru For No Yes
Kimberly-Clark Corporation KMB 494368103 5/2/2019 Management Elect Director Christa S. Quarles For No Yes
Kimberly-Clark Corporation KMB 494368103 5/2/2019 Management Elect Director Ian C. Read For No Yes


Kimberly-Clark Corporation   KMB  494368103  5/2/2019  Management  Elect Director Marc J. Shapiro    For  No  Yes
Kimberly-Clark Corporation   KMB  494368103  5/2/2019  Management  Elect Director Dunia A. Shive     For  No  Yes
Kimberly-Clark Corporation   KMB  494368103  5/2/2019  Management  Elect Director Michael D. White   For  No  Yes
Kimberly-Clark Corporation   KMB  494368103  5/2/2019  Management  Elect Director Robert W. Decherd  For  No  Yes
Kimberly-Clark Corporation   KMB  494368103  5/2/2019  Management  Elect Director Thomas J. Falk     For  No  Yes
Kimberly-Clark Corporation   KMB  494368103  5/2/2019  Management  Elect Director Fabian T. Garcia   For  No  Yes
Kimberly-Clark Corporation   KMB  494368103  5/2/2019  Management  Elect Director Michael D. Hsu     For  No  Yes
Kimberly-Clark Corporation   KMB  494368103  5/2/2019  Management  Elect Director Mae C. Jemison     For  No  Yes
Kimberly-Clark Corporation   KMB  494368103  5/2/2019  Management  Elect Director Nancy J. Karch     For  No  Yes
Kimberly-Clark Corporation   KMB  494368103  5/2/2019  Management  Elect Director S. Todd Maclin     For  No  Yes


Kimberly-Clark Corporation   KMB   494368103  5/2/2019  Management  Elect Director Sherilyn S. McCoy      For  No  Yes
Kimberly-Clark Corporation                                          Ratify Deloitte & Touche LLP as
                             KMB   494368103  5/2/2019  Management  Auditors                              For  No  Yes
Kimberly-Clark Corporation                                          Advisory Vote to Ratify Named
                             KMB   494368103  5/2/2019  Management  Executive Officers' Compensation      For  No  Yes
Limelight Networks, Inc.     LLNW  53261M104  5/2/2019  Management  Elect Director Jeffrey T. Fisher      For  No  Yes
Limelight Networks, Inc.     LLNW  53261M104  5/2/2019  Management  Elect Director David C. Peterschmidt  For  No  Yes
Limelight Networks, Inc.     LLNW  53261M104  5/2/2019  Management  Elect Director Robert A. Lento        For  No  Yes
Limelight Networks, Inc.     LLNW  53261M104  5/2/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Limelight Networks, Inc.                                            Amend Qualified Employee Stock
                             LLNW  53261M104  5/2/2019  Management  Purchase Plan                         For  No  Yes
National CineMedia, Inc.     NCMI  635309107  5/2/2019  Management  Elect Director Thomas F. Lesinski     For  No  Yes
National CineMedia, Inc.     NCMI  635309107  5/2/2019  Management  Elect Director Andrew P. Glaze        For  No  Yes


National CineMedia, Inc.     NCMI  635309107  5/2/2019  Management  Elect Director Lawrence A. Goodman  For  No  Yes
National CineMedia, Inc.     NCMI  635309107  5/2/2019  Management  Elect Director David R. Haas        For  No  Yes
National CineMedia, Inc.     NCMI  635309107  5/2/2019  Management  Elect Director Kurt C. Hall         For  No  Yes
National CineMedia, Inc.     NCMI  635309107  5/2/2019  Management  Elect Director Lee Roy Mitchell     For  No  Yes
National CineMedia, Inc.     NCMI  635309107  5/2/2019  Management  Elect Director Mark B. Segall       For  No  Yes
National CineMedia, Inc.     NCMI  635309107  5/2/2019  Management  Elect Director Renana Teperberg     For  No  Yes
National CineMedia, Inc.                                            Advisory Vote to Ratify Named
                             NCMI  635309107  5/2/2019  Management  Executive Officers' Compensation    For  No  Yes
National CineMedia, Inc.                                            Ratify Deloitte & Touche LLP as
                             NCMI  635309107  5/2/2019  Management  Auditors                            For  No  Yes
Olympic Steel, Inc.          ZEUS  68162K106  5/2/2019  Management  Elect Director Michael D. Siegal    For  No  Yes
Olympic Steel, Inc.          ZEUS  68162K106  5/2/2019  Management  Elect Director Arthur F. Anton      For  No  Yes


Olympic Steel, Inc.          ZEUS  68162K106  5/2/2019  Management  Elect Director Michael G. Rippey       For  No  Yes
Olympic Steel, Inc.          ZEUS  68162K106  5/2/2019  Management  Elect Director Richard T. Marabito     For  No  Yes
Olympic Steel, Inc.          ZEUS  68162K106  5/2/2019  Management  Ratify Grant Thornton LLP as Auditors  For  No  Yes
Olympic Steel, Inc.                                                 Advisory Vote to Ratify Named
                             ZEUS  68162K106  5/2/2019  Management  Executive Officers' Compensation       For  No  Yes
The New York Times Co.       NYT   650111107  5/2/2019  Management  Elect Director Amanpal S. Bhutani      For  No  Yes
The New York Times Co.       NYT   650111107  5/2/2019  Management  Elect Director Joichi Ito              For  No  Yes
The New York Times Co.       NYT   650111107  5/2/2019  Management  Elect Director Brian P. McAndrews      For  No  Yes
The New York Times Co.       NYT   650111107  5/2/2019  Management  Elect Director Doreen Toben            For  No  Yes
The New York Times Co.       NYT   650111107  5/2/2019  Management  Ratify Ernst & Young LLP as Auditors   For  No  Yes
Tredegar Corp.               TG    894650100  5/2/2019  Management  Elect Director George C. Freeman, III  For  No  Yes


Tredegar Corp.               TG    894650100  5/2/2019  Management  Elect Director John D. Gottwald      For  No  Yes
Tredegar Corp.               TG    894650100  5/2/2019  Management  Elect Director William M. Gottwald   For  No  Yes
Tredegar Corp.               TG    894650100  5/2/2019  Management  Elect Director Kenneth R. Newsome    For  No  Yes
Tredegar Corp.               TG    894650100  5/2/2019  Management  Elect Director Gregory A. Pratt      For  No  Yes
Tredegar Corp.               TG    894650100  5/2/2019  Management  Elect Director Thomas G. Snead, Jr.  For  No  Yes
Tredegar Corp.               TG    894650100  5/2/2019  Management  Elect Director John M. Steitz        For  No  Yes
Tredegar Corp.               TG    894650100  5/2/2019  Management  Elect Director Carl E. Tack, III     For  No  Yes
Tredegar Corp.               TG    894650100  5/2/2019  Management  Elect Director Anne G. Waleski       For  No  Yes
Tredegar Corp.               TG    894650100  5/2/2019  Management  Ratify KPMG LLP as Auditor           For  No  Yes
United Community Financial
Corp.                        UCFC  909839102  5/2/2019  Management  Elect Director Louis M. Altman       For  No  Yes

United Community Financial
Corp. UCFC 909839102 5/2/2019 Management Elect Director Patrick W. Bevack For No Yes
United Community Financial
Corp. UCFC 909839102 5/2/2019 Management Elect Director Scott N. Crewson For No Yes
United Community Financial Advisory Vote to Ratify Named
Corp. UCFC 909839102 5/2/2019 Management Executive Officers' Compensation For No Yes
United Community Financial Advisory Vote on Say on Pay
Corp. UCFC 909839102 5/2/2019 Management Frequency Three Years Yes Yes
United Community Financial
Corp. UCFC 909839102 5/2/2019 Management Ratify Crowe LLP as Auditor For No Yes
Acadia Healthcare Co., Inc. ACHC 00404A109 5/2/2019 Management Elect Director William F. Grieco For No Yes
Acadia Healthcare Co., Inc. ACHC 00404A109 5/2/2019 Management Elect Director Reeve B. Waud For No Yes
Acadia Healthcare Co., Inc. Advisory Vote to Ratify Named
ACHC 00404A109 5/2/2019 Management Executive Officers' Compensation Against Yes Yes
Acadia Healthcare Co., Inc. Advisory Vote on Say on Pay
ACHC 00404A109 5/2/2019 Management Frequency Three Years Yes Yes
Acadia Healthcare Co., Inc. ACHC 00404A109 5/2/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes


Boise Cascade Co.            BCC  09739D100  5/2/2019  Management  Elect Director Steven C. Cooper       For  No  Yes
Boise Cascade Co.            BCC  09739D100  5/2/2019  Management  Elect Director Karen E. Gowland       For  No  Yes
Boise Cascade Co.            BCC  09739D100  5/2/2019  Management  Elect Director David H. Hannah        For  No  Yes
Boise Cascade Co.                                                  Advisory Vote to Ratify Named
                             BCC  09739D100  5/2/2019  Management  Executive Officers' Compensation      For  No  Yes
Boise Cascade Co.            BCC  09739D100  5/2/2019  Management  Ratify KPMG LLP as Auditors           For  No  Yes
Ecolab Inc.                  ECL  278865100  5/2/2019  Management  Elect Director Douglas M. Baker, Jr.  For  No  Yes
Ecolab Inc.                  ECL  278865100  5/2/2019  Management  Elect Director Shari L. Ballard       For  No  Yes
Ecolab Inc.                  ECL  278865100  5/2/2019  Management  Elect Director Barbara J. Beck        For  No  Yes
Ecolab Inc.                  ECL  278865100  5/2/2019  Management  Elect Director Leslie S. Biller       For  No  Yes
Ecolab Inc.                  ECL  278865100  5/2/2019  Management  Elect Director Jeffrey M. Ettinger    For  No  Yes


Ecolab Inc.                  ECL  278865100  5/2/2019  Management  Elect Director Arthur J. Higgins      For  No  Yes
Ecolab Inc.                  ECL  278865100  5/2/2019  Management  Elect Director Michael Larson         For  No  Yes
Ecolab Inc.                  ECL  278865100  5/2/2019  Management  Elect Director David W. MacLennan     For  No  Yes
Ecolab Inc.                  ECL  278865100  5/2/2019  Management  Elect Director Tracy B. McKibben      For  No  Yes
Ecolab Inc.                  ECL  278865100  5/2/2019  Management  Elect Director Lionel L. Nowell, III  For  No  Yes
Ecolab Inc.                  ECL  278865100  5/2/2019  Management  Elect Director Victoria J. Reich      For  No  Yes
Ecolab Inc.                  ECL  278865100  5/2/2019  Management  Elect Director Suzanne M. Vautrinot   For  No  Yes
Ecolab Inc.                  ECL  278865100  5/2/2019  Management  Elect Director John J. Zillmer        For  No  Yes
Ecolab Inc.                                                        Ratify PricewaterhouseCoopers LLP as
                             ECL  278865100  5/2/2019  Management  Auditors                              For  No  Yes
Ecolab Inc.                                                        Advisory Vote to Ratify Named
                             ECL  278865100  5/2/2019  Management  Executive Officers' Compensation      For  No  Yes


Ecolab Inc.                  ECL  278865100  5/2/2019  Share Holder  Require Independent Board Chairman  Against  No  Yes
Equifax Inc.                 EFX  294429105  5/2/2019  Management    Elect Director Mark W. Begor        For      No  Yes
Equifax Inc.                 EFX  294429105  5/2/2019  Management    Elect Director Mark L. Feidler      For      No  Yes
Equifax Inc.                 EFX  294429105  5/2/2019  Management    Elect Director G. Thomas Hough      For      No  Yes
Equifax Inc.                 EFX  294429105  5/2/2019  Management    Elect Director Robert D. Marcus     For      No  Yes
Equifax Inc.                 EFX  294429105  5/2/2019  Management    Elect Director Siri S. Marshall     For      No  Yes
Equifax Inc.                 EFX  294429105  5/2/2019  Management    Elect Director Scott A. McGregor    For      No  Yes
Equifax Inc.                 EFX  294429105  5/2/2019  Management    Elect Director John A. McKinley     For      No  Yes
Equifax Inc.                 EFX  294429105  5/2/2019  Management    Elect Director Robert W. Selander   For      No  Yes
Equifax Inc.                 EFX  294429105  5/2/2019  Management    Elect Director Elane B. Stock       For      No  Yes


Equifax Inc.                 EFX  294429105  5/2/2019  Management  Elect Director Heather H. Wilson      For      No   Yes
Equifax Inc.                                                       Advisory Vote to Ratify Named
                             EFX  294429105  5/2/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
Equifax Inc.                 EFX  294429105  5/2/2019  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
Ameren Corporation           AEE  023608102  5/2/2019  Management  Elect Director Warner L. Baxter       For      No   Yes
Ameren Corporation           AEE  023608102  5/2/2019  Management  Elect Director Catherine S. Brune     For      No   Yes
Ameren Corporation           AEE  023608102  5/2/2019  Management  Elect Director J. Edward Coleman      For      No   Yes
Ameren Corporation           AEE  023608102  5/2/2019  Management  Elect Director Ward H. Dickson        For      No   Yes
Ameren Corporation           AEE  023608102  5/2/2019  Management  Elect Director Noelle K. Eder         For      No   Yes
Ameren Corporation           AEE  023608102  5/2/2019  Management  Elect Director Ellen M. Fitzsimmons   For      No   Yes
Ameren Corporation           AEE  023608102  5/2/2019  Management  Elect Director Rafael Flores          For      No   Yes


Ameren Corporation           AEE   023608102  5/2/2019  Management  Elect Director Richard J. Harshman      For      No   Yes
Ameren Corporation           AEE   023608102  5/2/2019  Management  Elect Director Craig S. Ivey            For      No   Yes
Ameren Corporation           AEE   023608102  5/2/2019  Management  Elect Director James C. Johnson         For      No   Yes
Ameren Corporation           AEE   023608102  5/2/2019  Management  Elect Director Steven H. Lipstein       For      No   Yes
Ameren Corporation           AEE   023608102  5/2/2019  Management  Elect Director Stephen R. Wilson        For      No   Yes
Ameren Corporation                                                  Advisory Vote to Ratify Named
                             AEE   023608102  5/2/2019  Management  Executive Officers' Compensation        For      No   Yes
Ameren Corporation                                                  Ratify PricewaterhouseCoopers LLP as
                             AEE   023608102  5/2/2019  Management  Auditors                                For      No   Yes
Ameren Corporation           AEE   023608102  5/2/2019  Management  Other Business                          Against  Yes  Yes
Arch Coal, Inc.              ARCH  039380407  5/2/2019  Management  Elect Director Patrick J. Bartels, Jr.  For      No   Yes
Arch Coal, Inc.              ARCH  039380407  5/2/2019  Management  Elect Director James N. Chapman         For      No   Yes

Arch Coal, Inc. ARCH 039380407 5/2/2019 Management Elect Director John W. Eaves For No Yes
Arch Coal, Inc. Elect Director Sherman K. Edmiston,
ARCH 039380407 5/2/2019 Management III For No Yes
Arch Coal, Inc. ARCH 039380407 5/2/2019 Management Elect Director Robert B. Hamill For No Yes
Arch Coal, Inc. ARCH 039380407 5/2/2019 Management Elect Director Holly Keller Koeppel For No Yes
Arch Coal, Inc. ARCH 039380407 5/2/2019 Management Elect Director Patrick A. Kriegshauser For No Yes
Arch Coal, Inc. ARCH 039380407 5/2/2019 Management Elect Director Richard A. Navarre For No Yes
Arch Coal, Inc. Advisory Vote to Ratify Named
ARCH 039380407 5/2/2019 Management Executive Officers' Compensation Against Yes Yes
Arch Coal, Inc. ARCH 039380407 5/2/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Capital One Financial
Corporation COF 14040H105 5/2/2019 Management Elect Director Richard D. Fairbank For No Yes
Capital One Financial
Corporation COF 14040H105 5/2/2019 Management Elect Director Aparna Chennapragada For No Yes


Capital One Financial
Corporation                  COF  14040H105  5/2/2019  Management  Elect Director Ann Fritz Hackett         For  No  Yes
Capital One Financial
Corporation                  COF  14040H105  5/2/2019  Management  Elect Director Peter Thomas Killalea     For  No  Yes
Capital One Financial                                              Elect Director Cornelis Petrus Adrianus
Corporation                  COF  14040H105  5/2/2019  Management  Joseph "Eli" Leenaars                    For  No  Yes
Capital One Financial
Corporation                  COF  14040H105  5/2/2019  Management  Elect Director Pierre E. Leroy           For  No  Yes
Capital One Financial
Corporation                  COF  14040H105  5/2/2019  Management  Elect Director Francois Locoh-Donou      For  No  Yes
Capital One Financial
Corporation                  COF  14040H105  5/2/2019  Management  Elect Director Peter E. Raskind          For  No  Yes
Capital One Financial
Corporation                  COF  14040H105  5/2/2019  Management  Elect Director Mayo A. Shattuck, III     For  No  Yes
Capital One Financial
Corporation                  COF  14040H105  5/2/2019  Management  Elect Director Bradford H. Warner        For  No  Yes
Capital One Financial
Corporation                  COF  14040H105  5/2/2019  Management  Elect Director Catherine G. West         For  No  Yes
Capital One Financial
Corporation                  COF  14040H105  5/2/2019  Management  Ratify Ernst & Young LLP as Auditors     For  No  Yes


Capital One Financial                                                 Advisory Vote to Ratify Named
Corporation                  COF   14040H105  5/2/2019  Management    Executive Officers' Compensation   For      No  Yes
Capital One Financial
Corporation                  COF   14040H105  5/2/2019  Management    Amend Omnibus Stock Plan           For      No  Yes
Capital One Financial                                                 Provide Right to Act by Written
Corporation                  COF   14040H105  5/2/2019  Share Holder  Consent                            Against  No  Yes
Horizon Bancorp (Indiana)    HBNC  440407104  5/2/2019  Management    Elect Director Susan D. Aaron      For      No  Yes
Horizon Bancorp (Indiana)    HBNC  440407104  5/2/2019  Management    Elect Director Eric P. Blackhurst  For      No  Yes
Horizon Bancorp (Indiana)    HBNC  440407104  5/2/2019  Management    Elect Director Craig M. Dwight     For      No  Yes
Horizon Bancorp (Indiana)                                             Advisory Vote to Ratify Named
                             HBNC  440407104  5/2/2019  Management    Executive Officers' Compensation   For      No  Yes
Horizon Bancorp (Indiana)    HBNC  440407104  5/2/2019  Management    Ratify BKD LLP as Auditors         For      No  Yes
Koppers Holdings Inc.        KOP   50060P106  5/2/2019  Management    Elect Director Leroy M. Ball, Jr.  For      No  Yes
Koppers Holdings Inc.        KOP   50060P106  5/2/2019  Management    Elect Director Sharon Feng         For      No  Yes


Koppers Holdings Inc.        KOP  50060P106  5/2/2019  Management  Elect Director Traci L. Jensen         For  No  Yes
Koppers Holdings Inc.        KOP  50060P106  5/2/2019  Management  Elect Director David L. Motley         For  No  Yes
Koppers Holdings Inc.        KOP  50060P106  5/2/2019  Management  Elect Director Albert J. Neupaver      For  No  Yes
Koppers Holdings Inc.        KOP  50060P106  5/2/2019  Management  Elect Director Louis L. Testoni        For  No  Yes
Koppers Holdings Inc.        KOP  50060P106  5/2/2019  Management  Elect Director Stephen R. Tritch       For  No  Yes
Koppers Holdings Inc.        KOP  50060P106  5/2/2019  Management  Elect Director Sonja M. Wilkerson      For  No  Yes
Koppers Holdings Inc.                                              Advisory Vote to Ratify Named
                             KOP  50060P106  5/2/2019  Management  Executive Officers' Compensation       For  No  Yes
Koppers Holdings Inc.        KOP  50060P106  5/2/2019  Management  Ratify KPMG LLP as Auditors            For  No  Yes
Mueller Industries, Inc.     MLI  624756102  5/2/2019  Management  Elect Director Gregory L. Christopher  For  No  Yes
Mueller Industries, Inc.     MLI  624756102  5/2/2019  Management  Elect Director Elizabeth Donovan       For  No  Yes


Mueller Industries, Inc.     MLI  624756102  5/2/2019  Management  Elect Director Paul J. Flaherty        For      No   Yes
Mueller Industries, Inc.     MLI  624756102  5/2/2019  Management  Elect Director Gennaro J. Fulvio       For      No   Yes
Mueller Industries, Inc.     MLI  624756102  5/2/2019  Management  Elect Director Gary S. Gladstein       For      No   Yes
Mueller Industries, Inc.     MLI  624756102  5/2/2019  Management  Elect Director Scott J. Goldman        For      No   Yes
Mueller Industries, Inc.     MLI  624756102  5/2/2019  Management  Elect Director John B. Hansen          For      No   Yes
Mueller Industries, Inc.     MLI  624756102  5/2/2019  Management  Elect Director Terry Hermanson         For      No   Yes
Mueller Industries, Inc.     MLI  624756102  5/2/2019  Management  Elect Director Charles P. Herzog, Jr.  For      No   Yes
Mueller Industries, Inc.     MLI  624756102  5/2/2019  Management  Ratify Ernst & Young LLP as Auditor    For      No   Yes
Mueller Industries, Inc.                                           Advisory Vote to Ratify Named
                             MLI  624756102  5/2/2019  Management  Executive Officers' Compensation       Against  Yes  Yes
Mueller Industries, Inc.     MLI  624756102  5/2/2019  Management  Approve Omnibus Stock Plan             For      No   Yes


PQ Group Holdings, Inc.      PQG   73943T103  5/2/2019  Management  Elect Director Robert Coxon           Withhold  Yes  Yes
PQ Group Holdings, Inc.      PQG   73943T103  5/2/2019  Management  Elect Director Mark McFadden          Withhold  Yes  Yes
PQ Group Holdings, Inc.      PQG   73943T103  5/2/2019  Management  Elect Director Kimberly Ross          Withhold  Yes  Yes
PQ Group Holdings, Inc.      PQG   73943T103  5/2/2019  Management  Elect Director Christopher Behrens    For       No   Yes
PQ Group Holdings, Inc.                                             Advisory Vote to Ratify Named
                             PQG   73943T103  5/2/2019  Management  Executive Officers' Compensation      For       No   Yes
PQ Group Holdings, Inc.                                             Ratify PricewaterhouseCoopers LLP as
                             PQG   73943T103  5/2/2019  Management  Auditor                               For       No   Yes
SmartFinancial, Inc.         SMBK  83190L208  5/2/2019  Management  Elect Director Victor L. Barrett      For       No   Yes
SmartFinancial, Inc.         SMBK  83190L208  5/2/2019  Management  Elect Director Keith E. Whaley        For       No   Yes
SmartFinancial, Inc.         SMBK  83190L208  5/2/2019  Management  Elect Director J. Beau Wicks          For       No   Yes
SmartFinancial, Inc.         SMBK  83190L208  5/2/2019  Management  Elect Director Geoffrey A. Wolpert    For       No   Yes

SmartFinancial, Inc. SMBK 83190L208 5/2/2019 Management Elect Director Monique P. Berke For No Yes
SmartFinancial, Inc. Elect Director William "Billy" Y.
SMBK 83190L208 5/2/2019 Management Carroll, Jr. For No Yes
SmartFinancial, Inc. Elect Director William "Bill" Y.
SMBK 83190L208 5/2/2019 Management Carroll, Sr. For No Yes
SmartFinancial, Inc. SMBK 83190L208 5/2/2019 Management Elect Director Clifton N. Miller For No Yes
SmartFinancial, Inc. SMBK 83190L208 5/2/2019 Management Elect Director Ted C. Miller For No Yes
SmartFinancial, Inc. SMBK 83190L208 5/2/2019 Management Elect Director David A. Ogle For No Yes
SmartFinancial, Inc. SMBK 83190L208 5/2/2019 Management Elect Director Steven B. Tucker For No Yes
SmartFinancial, Inc. Elect Director Wesley M. "Miller"
SMBK 83190L208 5/2/2019 Management Welborn For No Yes
SmartFinancial, Inc. Ratify Dixon Hughes Goodman LLP as
SMBK 83190L208 5/2/2019 Management Auditors For No Yes
SmartFinancial, Inc. Advisory Vote to Ratify Named
SMBK 83190L208 5/2/2019 Management Executive Officers' Compensation For No Yes


SmartFinancial, Inc.                                                Advisory Vote on Say on Pay
                             SMBK  83190L208  5/2/2019  Management  Frequency                             Three Years  No  Yes
The Brink's Co.              BCO   109696104  5/2/2019  Management  Elect Director Paul G. Boynton        For          No  Yes
The Brink's Co.              BCO   109696104  5/2/2019  Management  Elect Director Ian D. Clough          For          No  Yes
The Brink's Co.              BCO   109696104  5/2/2019  Management  Elect Director Susan E. Docherty      For          No  Yes
The Brink's Co.              BCO   109696104  5/2/2019  Management  Elect Director Reginald D. Hedgebeth  For          No  Yes
The Brink's Co.              BCO   109696104  5/2/2019  Management  Elect Director Dan R. Henry           For          No  Yes
The Brink's Co.              BCO   109696104  5/2/2019  Management  Elect Director Michael J. Herling     For          No  Yes
The Brink's Co.              BCO   109696104  5/2/2019  Management  Elect Director Douglas A. Pertz       For          No  Yes
The Brink's Co.              BCO   109696104  5/2/2019  Management  Elect Director George I. Stoeckert    For          No  Yes
The Brink's Co.                                                     Advisory Vote to Ratify Named
                             BCO   109696104  5/2/2019  Management  Executive Officers' Compensation      For          No  Yes


The Brink's Co.                                                    Ratify Deloitte and Touche LLP as
                             BCO  109696104  5/2/2019  Management  Auditors                              For  No  Yes
Total System Services, Inc.  TSS  891906109  5/2/2019  Management  Elect Director F. Thaddeus Arroyo     For  No  Yes
Total System Services, Inc.  TSS  891906109  5/2/2019  Management  Elect Director Kriss Cloninger, III   For  No  Yes
Total System Services, Inc.  TSS  891906109  5/2/2019  Management  Elect Director Walter W. Driver, Jr.  For  No  Yes
Total System Services, Inc.  TSS  891906109  5/2/2019  Management  Elect Director Sidney E. Harris       For  No  Yes
Total System Services, Inc.  TSS  891906109  5/2/2019  Management  Elect Director Joia M. Johnson        For  No  Yes
Total System Services, Inc.  TSS  891906109  5/2/2019  Management  Elect Director Connie D. McDaniel     For  No  Yes
Total System Services, Inc.  TSS  891906109  5/2/2019  Management  Elect Director Richard A. Smith       For  No  Yes
Total System Services, Inc.  TSS  891906109  5/2/2019  Management  Elect Director John T. Turner         For  No  Yes
Total System Services, Inc.  TSS  891906109  5/2/2019  Management  Elect Director M. Troy Woods          For  No  Yes


Total System Services, Inc.  TSS   891906109  5/2/2019  Management  Ratify KPMG LLP as Auditor            For  No  Yes
Total System Services, Inc.                                         Advisory Vote to Ratify Named
                             TSS   891906109  5/2/2019  Management  Executive Officers' Compensation      For  No  Yes
Total System Services, Inc.                                         Eliminate Supermajority Vote
                             TSS   891906109  5/2/2019  Management  Requirement                           For  No  Yes
Union Bankshares Corp.       UBSH  90539J109  5/2/2019  Management  Elect Director John C. Asbury         For  No  Yes
Union Bankshares Corp.       UBSH  90539J109  5/2/2019  Management  Elect Director L. Bradford Armstrong  For  No  Yes
Union Bankshares Corp.       UBSH  90539J109  5/2/2019  Management  Elect Director Michael W. Clarke      For  No  Yes
Union Bankshares Corp.       UBSH  90539J109  5/2/2019  Management  Elect Director Patrick E. Corbin      For  No  Yes
Union Bankshares Corp.       UBSH  90539J109  5/2/2019  Management  Elect Director Daniel I. Hansen       For  No  Yes
Union Bankshares Corp.       UBSH  90539J109  5/2/2019  Management  Elect Director Jan S. Hoover          For  No  Yes
Union Bankshares Corp.       UBSH  90539J109  5/2/2019  Management  Elect Director W. Tayloe Murphy, Jr.  For  No  Yes

Union Bankshares Corp. UBSH 90539J109 5/2/2019 Management Elect Director F. Blair Wimbush For No Yes
Union Bankshares Corp. Change Company Name to Atlantic
UBSH 90539J109 5/2/2019 Management Union Bankshares Corporation For No Yes
Union Bankshares Corp. UBSH 90539J109 5/2/2019 Management Increase Authorized Common Stock For No Yes
Union Bankshares Corp. UBSH 90539J109 5/2/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Union Bankshares Corp. Advisory Vote to Ratify Named
UBSH 90539J109 5/2/2019 Management Executive Officers' Compensation For No Yes
Universal Stainless & Alloy
Products, Inc. USAP 913837100 5/2/2019 Management Elect Director Christopher L. Ayers For No Yes
Universal Stainless & Alloy
Products, Inc. USAP 913837100 5/2/2019 Management Elect Director Judith L. Bacchus For No Yes
Universal Stainless & Alloy
Products, Inc. USAP 913837100 5/2/2019 Management Elect Director M. David Kornblatt For No Yes
Universal Stainless & Alloy
Products, Inc. USAP 913837100 5/2/2019 Management Elect Director Dennis M. Oates For No Yes
Universal Stainless & Alloy
Products, Inc. USAP 913837100 5/2/2019 Management Elect Director Udi Toledano For No Yes


Universal Stainless & Alloy                                         Advisory Vote to Ratify Named
Products, Inc.               USAP  913837100  5/2/2019  Management  Executive Officers' Compensation       For       No   Yes
Universal Stainless & Alloy                                         Ratify Schneider Downs & Co., Inc. as
Products, Inc.               USAP  913837100  5/2/2019  Management  Auditor                                For       No   Yes
Vector Group Ltd.            VGR   92240M108  5/2/2019  Management  Elect Director Bennett S. LeBow        Withhold  Yes  Yes
Vector Group Ltd.            VGR   92240M108  5/2/2019  Management  Elect Director Howard M. Lorber        Withhold  Yes  Yes
Vector Group Ltd.            VGR   92240M108  5/2/2019  Management  Elect Director Ronald J. Bernstein     Withhold  Yes  Yes
Vector Group Ltd.            VGR   92240M108  5/2/2019  Management  Elect Director Stanley S. Arkin        Withhold  Yes  Yes
Vector Group Ltd.            VGR   92240M108  5/2/2019  Management  Elect Director Henry C. Beinstein      Withhold  Yes  Yes
Vector Group Ltd.            VGR   92240M108  5/2/2019  Management  Elect Director Paul V. Carlucci        Withhold  Yes  Yes
Vector Group Ltd.            VGR   92240M108  5/2/2019  Management  Elect Director Jean E. Sharpe          Withhold  Yes  Yes
Vector Group Ltd.            VGR   92240M108  5/2/2019  Management  Elect Director Barry Watkins           Withhold  Yes  Yes


Vector Group Ltd.                                                    Advisory Vote to Ratify Named
                             VGR  92240M108  5/2/2019  Management    Executive Officers' Compensation      Against  Yes  Yes
Vector Group Ltd.                                                    Ratify Deloitte & Touche LLP as
                             VGR  92240M108  5/2/2019  Management    Auditors                              For      No   Yes
Vector Group Ltd.            VGR  92240M108  5/2/2019  Share Holder  Require Independent Board Chairman    Against  No   Yes
WEC Energy Group, Inc.       WEC  92939U106  5/2/2019  Management    Elect Director Barbara L. Bowles      For      No   Yes
WEC Energy Group, Inc.       WEC  92939U106  5/2/2019  Management    Elect Director Henry W. Knueppel      For      No   Yes
WEC Energy Group, Inc.       WEC  92939U106  5/2/2019  Management    Elect Director Allen L. Leverett      For      No   Yes
WEC Energy Group, Inc.       WEC  92939U106  5/2/2019  Management    Elect Director Ulice Payne, Jr.       For      No   Yes
WEC Energy Group, Inc.       WEC  92939U106  5/2/2019  Management    Elect Director Mary Ellen Stanek      For      No   Yes
WEC Energy Group, Inc.       WEC  92939U106  5/2/2019  Management    Elect Director Albert J. Budney, Jr.  For      No   Yes
WEC Energy Group, Inc.       WEC  92939U106  5/2/2019  Management    Elect Director Patricia W. Chadwick   For      No   Yes


WEC Energy Group, Inc.       WEC  92939U106  5/2/2019  Management  Elect Director Curt S. Culver          For  No  Yes
WEC Energy Group, Inc.       WEC  92939U106  5/2/2019  Management  Elect Director Danny L. Cunningham     For  No  Yes
WEC Energy Group, Inc.       WEC  92939U106  5/2/2019  Management  Elect Director William M. Farrow, III  For  No  Yes
WEC Energy Group, Inc.       WEC  92939U106  5/2/2019  Management  Elect Director Thomas J. Fischer       For  No  Yes
WEC Energy Group, Inc.       WEC  92939U106  5/2/2019  Management  Elect Director J. Kevin Fletcher       For  No  Yes
WEC Energy Group, Inc.       WEC  92939U106  5/2/2019  Management  Elect Director Gale E. Klappa          For  No  Yes
WEC Energy Group, Inc.                                             Advisory Vote to Ratify Named
                             WEC  92939U106  5/2/2019  Management  Executive Officers' Compensation       For  No  Yes
WEC Energy Group, Inc.                                             Ratify Deloitte & Touche LLP as
                             WEC  92939U106  5/2/2019  Management  Auditor                                For  No  Yes
Wolverine World Wide, Inc.   WWW  978097103  5/2/2019  Management  Elect Director Jeffrey M. Boromisa     For  No  Yes
Wolverine World Wide, Inc.   WWW  978097103  5/2/2019  Management  Elect Director Gina R. Boswell         For  No  Yes


Wolverine World Wide, Inc.   WWW  978097103  5/2/2019  Management  Elect Director David T. Kollat       For  No  Yes
Wolverine World Wide, Inc.                                         Advisory Vote to Ratify Named
                             WWW  978097103  5/2/2019  Management  Executive Officers' Compensation     For  No  Yes
Wolverine World Wide, Inc.   WWW  978097103  5/2/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
Cincinnati Bell, Inc.        CBB  171871502  5/2/2019  Management  Elect Director Meredith J. Ching     For  No  Yes
Cincinnati Bell, Inc.        CBB  171871502  5/2/2019  Management  Elect Director Walter A. Dods, Jr.   For  No  Yes
Cincinnati Bell, Inc.        CBB  171871502  5/2/2019  Management  Elect Director John W. Eck           For  No  Yes
Cincinnati Bell, Inc.        CBB  171871502  5/2/2019  Management  Elect Director Leigh R. Fox          For  No  Yes
Cincinnati Bell, Inc.        CBB  171871502  5/2/2019  Management  Elect Director Jakki L. Haussler     For  No  Yes
Cincinnati Bell, Inc.        CBB  171871502  5/2/2019  Management  Elect Director Craig F. Maier        For  No  Yes
Cincinnati Bell, Inc.        CBB  171871502  5/2/2019  Management  Elect Director Russel P. Mayer       For  No  Yes


Cincinnati Bell, Inc.        CBB  171871502  5/2/2019  Management  Elect Director Theodore H. Torbeck   For  No  Yes
Cincinnati Bell, Inc.        CBB  171871502  5/2/2019  Management  Elect Director Lynn A. Wentworth     For  No  Yes
Cincinnati Bell, Inc.        CBB  171871502  5/2/2019  Management  Elect Director Martin J. Yudkovitz   For  No  Yes
Cincinnati Bell, Inc.                                              Advisory Vote to Ratify Named
                             CBB  171871502  5/2/2019  Management  Executive Officers' Compensation     For  No  Yes
Cincinnati Bell, Inc.                                              Ratify Deloitte & Touche LLP as
                             CBB  171871502  5/2/2019  Management  Auditors                             For  No  Yes
Corning Incorporated         GLW  219350105  5/2/2019  Management  Elect Director Donald W. Blair       For  No  Yes
Corning Incorporated         GLW  219350105  5/2/2019  Management  Elect Director Leslie A. Brun        For  No  Yes
Corning Incorporated         GLW  219350105  5/2/2019  Management  Elect Director Stephanie A. Burns    For  No  Yes
Corning Incorporated         GLW  219350105  5/2/2019  Management  Elect Director John A. Canning, Jr.  For  No  Yes
Corning Incorporated         GLW  219350105  5/2/2019  Management  Elect Director Richard T. Clark      For  No  Yes


Corning Incorporated         GLW  219350105  5/2/2019  Management  Elect Director Robert F. Cummings, Jr.  For  No  Yes
Corning Incorporated         GLW  219350105  5/2/2019  Management  Elect Director Deborah A. Henretta      For  No  Yes
Corning Incorporated         GLW  219350105  5/2/2019  Management  Elect Director Daniel P. Huttenlocher   For  No  Yes
Corning Incorporated         GLW  219350105  5/2/2019  Management  Elect Director Kurt M. Landgraf         For  No  Yes
Corning Incorporated         GLW  219350105  5/2/2019  Management  Elect Director Kevin J. Martin          For  No  Yes
Corning Incorporated         GLW  219350105  5/2/2019  Management  Elect Director Deborah D. Rieman        For  No  Yes
Corning Incorporated         GLW  219350105  5/2/2019  Management  Elect Director Hansel E. Tookes, II     For  No  Yes
Corning Incorporated         GLW  219350105  5/2/2019  Management  Elect Director Wendell P. Weeks         For  No  Yes
Corning Incorporated         GLW  219350105  5/2/2019  Management  Elect Director Mark S. Wrighton         For  No  Yes
Corning Incorporated                                               Advisory Vote to Ratify Named
                             GLW  219350105  5/2/2019  Management  Executive Officers' Compensation        For  No  Yes


Corning Incorporated                                               Ratify PricewaterhouseCoopers LLP as
                             GLW  219350105  5/2/2019  Management  Auditor                               For      No   Yes
Corning Incorporated                                               Approve Non-Employee Director
                             GLW  219350105  5/2/2019  Management  Omnibus Stock Plan                    For      No   Yes
NVR, Inc.                    NVR  62944T105  5/2/2019  Management  Elect Director C. E. Andrews          For      No   Yes
NVR, Inc.                    NVR  62944T105  5/2/2019  Management  Elect Director W. Grady Rosier        Against  Yes  Yes
NVR, Inc.                    NVR  62944T105  5/2/2019  Management  Elect Director Susan Williamson Ross  Against  Yes  Yes
NVR, Inc.                    NVR  62944T105  5/2/2019  Management  Elect Director Dwight C. Schar        For      No   Yes
NVR, Inc.                    NVR  62944T105  5/2/2019  Management  Elect Director Thomas D. Eckert       Against  Yes  Yes
NVR, Inc.                    NVR  62944T105  5/2/2019  Management  Elect Director Alfred E. Festa        For      No   Yes
NVR, Inc.                    NVR  62944T105  5/2/2019  Management  Elect Director Ed Grier               For      No   Yes
NVR, Inc.                    NVR  62944T105  5/2/2019  Management  Elect Director Manuel H. Johnson      For      No   Yes


NVR, Inc.                    NVR   62944T105  5/2/2019  Management  Elect Director Alexandra A. Jung  For      No   Yes
NVR, Inc.                    NVR   62944T105  5/2/2019  Management  Elect Director Mel Martinez       For      No   Yes
NVR, Inc.                    NVR   62944T105  5/2/2019  Management  Elect Director William A. Moran   For      No   Yes
NVR, Inc.                    NVR   62944T105  5/2/2019  Management  Elect Director David A. Preiser   Against  Yes  Yes
NVR, Inc.                    NVR   62944T105  5/2/2019  Management  Ratify KPMG LLP as Auditor        For      No   Yes
NVR, Inc.                                                           Advisory Vote to Ratify Named
                             NVR   62944T105  5/2/2019  Management  Executive Officers' Compensation  Against  Yes  Yes
The Hackett Group, Inc.      HCKT  404609109  5/2/2019  Management  Elect Director Ted A. Fernandez   For      No   Yes
The Hackett Group, Inc.      HCKT  404609109  5/2/2019  Management  Elect Director Robert A. Rivero   For      No   Yes
The Hackett Group, Inc.      HCKT  404609109  5/2/2019  Management  Elect Director Alan T.G. Wix      For      No   Yes
The Hackett Group, Inc.                                             Advisory Vote to Ratify Named
                             HCKT  404609109  5/2/2019  Management  Executive Officers' Compensation  For      No   Yes


The Hackett Group, Inc.      HCKT  404609109  5/2/2019  Management  Ratify RSM US LLP as Auditors       For  No  Yes
Eastman Chemical Company     EMN   277432100  5/2/2019  Management  Elect Director Humberto P. Alfonso  For  No  Yes
Eastman Chemical Company     EMN   277432100  5/2/2019  Management  Elect Director James J. O'Brien     For  No  Yes
Eastman Chemical Company     EMN   277432100  5/2/2019  Management  Elect Director David W. Raisbeck    For  No  Yes
Eastman Chemical Company     EMN   277432100  5/2/2019  Management  Elect Director Brett D. Begemann    For  No  Yes
Eastman Chemical Company     EMN   277432100  5/2/2019  Management  Elect Director Michael P. Connors   For  No  Yes
Eastman Chemical Company     EMN   277432100  5/2/2019  Management  Elect Director Mark J. Costa        For  No  Yes
Eastman Chemical Company     EMN   277432100  5/2/2019  Management  Elect Director Robert M. Hernandez  For  No  Yes
Eastman Chemical Company     EMN   277432100  5/2/2019  Management  Elect Director Julie F. Holder      For  No  Yes
Eastman Chemical Company     EMN   277432100  5/2/2019  Management  Elect Director Renee J. Hornbaker   For  No  Yes

Eastman Chemical Company EMN 277432100 5/2/2019 Management Elect Director Lewis M. Kling For No Yes
Eastman Chemical Company EMN 277432100 5/2/2019 Management Elect Director Kim Ann Mink For No Yes
Eastman Chemical Company Advisory Vote to Ratify Named
EMN 277432100 5/2/2019 Management Executive Officers' Compensation For No Yes
Eastman Chemical Company Ratify PricewaterhouseCoopers LLP as
EMN 277432100 5/2/2019 Management Auditor For No Yes
Eastman Chemical Company Provide Right to Act by Written
EMN 277432100 5/2/2019 Share Holder Consent Against No Yes
Church & Dwight Co., Inc. CHD 171340102 5/2/2019 Management Elect Director Bradley C. Irwin For No Yes
Church & Dwight Co., Inc. CHD 171340102 5/2/2019 Management Elect Director Penry W. Price For No Yes
Church & Dwight Co., Inc. CHD 171340102 5/2/2019 Management Elect Director Arthur B. Winkleblack For No Yes
Church & Dwight Co., Inc. Advisory Vote to Ratify Named
CHD 171340102 5/2/2019 Management Executive Officers' Compensation For No Yes
Church & Dwight Co., Inc. Ratify Deloitte & Touche LLP as
CHD 171340102 5/2/2019 Management Auditors For No Yes


Duke Energy Corporation      DUK  26441C204  5/2/2019  Management  Elect Director Michael G. Browning      For  No  Yes
Duke Energy Corporation                                            Elect Director Charles W. Moorman,
                             DUK  26441C204  5/2/2019  Management  IV                                      For  No  Yes
Duke Energy Corporation      DUK  26441C204  5/2/2019  Management  Elect Director Marya M. Rose            For  No  Yes
Duke Energy Corporation      DUK  26441C204  5/2/2019  Management  Elect Director Carlos A. Saladrigas     For  No  Yes
Duke Energy Corporation      DUK  26441C204  5/2/2019  Management  Elect Director Thomas E. Skains         For  No  Yes
Duke Energy Corporation      DUK  26441C204  5/2/2019  Management  Elect Director William E. Webster, Jr.  For  No  Yes
Duke Energy Corporation      DUK  26441C204  5/2/2019  Management  Elect Director Annette K. Clayton       For  No  Yes
Duke Energy Corporation      DUK  26441C204  5/2/2019  Management  Elect Director Theodore F. Craver, Jr.  For  No  Yes
Duke Energy Corporation      DUK  26441C204  5/2/2019  Management  Elect Director Robert M. Davis          For  No  Yes
Duke Energy Corporation      DUK  26441C204  5/2/2019  Management  Elect Director Daniel R. DiMicco        For  No  Yes


Duke Energy Corporation      DUK  26441C204  5/2/2019  Management    Elect Director Lynn J. Good        For      No  Yes
Duke Energy Corporation      DUK  26441C204  5/2/2019  Management    Elect Director John T. Herron      For      No  Yes
Duke Energy Corporation      DUK  26441C204  5/2/2019  Management    Elect Director William E. Kennard  For      No  Yes
Duke Energy Corporation      DUK  26441C204  5/2/2019  Management    Elect Director E. Marie McKee      For      No  Yes
Duke Energy Corporation                                              Ratify Deloitte & Touche LLP as
                             DUK  26441C204  5/2/2019  Management    Auditors                           For      No  Yes
Duke Energy Corporation                                              Advisory Vote to Ratify Named
                             DUK  26441C204  5/2/2019  Management    Executive Officers' Compensation   For      No  Yes
Duke Energy Corporation      DUK  26441C204  5/2/2019  Share Holder  Report on Political Contributions  Against  No  Yes
Duke Energy Corporation                                              Report on Lobbying Payments and
                             DUK  26441C204  5/2/2019  Share Holder  Policy                             Against  No  Yes
Duke Energy Corporation                                              Report on Mitigating Health and
                                                                     Climate Impacts of Duke Energy's
                             DUK  26441C204  5/2/2019  Share Holder  Coal Use                           Against  No  Yes
Duke Energy Corporation                                              Report on Costs and Benefits of
                                                                     Voluntary Environment-Related
                             DUK  26441C204  5/2/2019  Share Holder  Activities                         Against  No  Yes


Cadence Design Systems, Inc. CDNS  127387108  5/2/2019  Management  Elect Director Mark W. Adams           For  No  Yes
Cadence Design Systems, Inc. CDNS  127387108  5/2/2019  Management  Elect Director Susan L. Bostrom        For  No  Yes
Cadence Design Systems, Inc. CDNS  127387108  5/2/2019  Management  Elect Director James D. Plummer        For  No  Yes
Cadence Design Systems, Inc.                                        Elect Director Alberto Sangiovanni-
                             CDNS  127387108  5/2/2019  Management  Vincentelli                            For  No  Yes
Cadence Design Systems, Inc. CDNS  127387108  5/2/2019  Management  Elect Director John B. Shoven          For  No  Yes
Cadence Design Systems, Inc. CDNS  127387108  5/2/2019  Management  Elect Director Roger S. Siboni         For  No  Yes
Cadence Design Systems, Inc. CDNS  127387108  5/2/2019  Management  Elect Director Young K. Sohn           For  No  Yes
Cadence Design Systems, Inc. CDNS  127387108  5/2/2019  Management  Elect Director Lip-Bu Tan              For  No  Yes
Cadence Design Systems, Inc. CDNS  127387108  5/2/2019  Management  Elect Director Mary Agnes Wilderotter  For  No  Yes
Cadence Design Systems, Inc. CDNS  127387108  5/2/2019  Management  Amend Omnibus Stock Plan               For  No  Yes

Cadence Design Systems, Inc. Eliminate Supermajority Voting
Requirement for Specified Corporate
CDNS 127387108 5/2/2019 Management Actions For No Yes
Cadence Design Systems, Inc. Advisory Vote to Ratify Named
CDNS 127387108 5/2/2019 Management Executive Officers' Compensation For No Yes
Cadence Design Systems, Inc. CDNS 127387108 5/2/2019 Management Ratify KPMG LLP as Auditors For No Yes
Dover Corporation DOV 260003108 5/2/2019 Management Elect Director H. John Gilbertson, Jr. For No Yes
Dover Corporation DOV 260003108 5/2/2019 Management Elect Director Kristiane C. Graham For No Yes
Dover Corporation DOV 260003108 5/2/2019 Management Elect Director Michael F. Johnston For No Yes
Dover Corporation DOV 260003108 5/2/2019 Management Elect Director Eric A. Spiegel For No Yes
Dover Corporation DOV 260003108 5/2/2019 Management Elect Director Richard J. Tobin For No Yes
Dover Corporation DOV 260003108 5/2/2019 Management Elect Director Stephen M. Todd For No Yes
Dover Corporation DOV 260003108 5/2/2019 Management Elect Director Stephen K. Wagner For No Yes


Dover Corporation            DOV   260003108  5/2/2019  Management  Elect Director Keith E. Wandell        For      No   Yes
Dover Corporation            DOV   260003108  5/2/2019  Management  Elect Director Mary A. Winston         For      No   Yes
Dover Corporation                                                   Ratify PricewaterhouseCoopers LLP as
                             DOV   260003108  5/2/2019  Management  Auditor                                For      No   Yes
Dover Corporation                                                   Advisory Vote to Ratify Named
                             DOV   260003108  5/2/2019  Management  Executive Officers' Compensation       Against  Yes  Yes
Dover Corporation                                                   Eliminate Supermajority Vote
                                                                    Requirement for Amendments to
                             DOV   260003108  5/2/2019  Management  Article 15                             For      No   Yes
Dover Corporation                                                   Eliminate Supermajority Vote
                                                                    Requirement for Amendments to
                             DOV   260003108  5/2/2019  Management  Article 16                             For      No   Yes
Fox Factory Holding Corp.    FOXF  35138V102  5/2/2019  Management  Elect Director Larry L. Enterline      For      No   Yes
Fox Factory Holding Corp.                                           Elect Director Thomas E. "Tom"
                             FOXF  35138V102  5/2/2019  Management  Duncan                                 For      No   Yes
Fox Factory Holding Corp.    FOXF  35138V102  5/2/2019  Management  Elect Director Jean Hlay               For      No   Yes
Fox Factory Holding Corp.    FOXF  35138V102  5/2/2019  Management  Ratify Grant Thornton LLP as Auditors  For      No   Yes


Fox Factory Holding Corp.                                           Advisory Vote to Ratify Named
                             FOXF  35138V102  5/2/2019  Management  Executive Officers' Compensation   For  No  Yes
Fox Factory Holding Corp.    FOXF  35138V102  5/2/2019  Management  Amend Omnibus Stock Plan           For  No  Yes
Primo Water Corporation      PRMW  74165N105  5/2/2019  Management  Elect Director Richard A. Brenner  For  No  Yes
Primo Water Corporation      PRMW  74165N105  5/2/2019  Management  Elect Director Susan E. Cates      For  No  Yes
Primo Water Corporation      PRMW  74165N105  5/2/2019  Management  Elect Director Charles A. Norris   For  No  Yes
Primo Water Corporation                                             Advisory Vote to Ratify Named
                             PRMW  74165N105  5/2/2019  Management  Executive Officers' Compensation   For  No  Yes
Primo Water Corporation      PRMW  74165N105  5/2/2019  Management  Approve Omnibus Stock Plan         For  No  Yes
Primo Water Corporation                                             Amend Qualified Employee Stock
                             PRMW  74165N105  5/2/2019  Management  Purchase Plan                      For  No  Yes
Primo Water Corporation      PRMW  74165N105  5/2/2019  Management  Ratify BDO USA, LLP as Auditors    For  No  Yes
Marcus & Millichap, Inc.     MMI   566324109  5/2/2019  Management  Elect Director George M. Marcus    For  No  Yes


Marcus & Millichap, Inc.     MMI  566324109  5/2/2019  Management  Elect Director George T. Shaheen      For          No   Yes
Marcus & Millichap, Inc.     MMI  566324109  5/2/2019  Management  Elect Director Don C. Watters         For          No   Yes
Marcus & Millichap, Inc.     MMI  566324109  5/2/2019  Management  Ratify Ernst & Young LLP as Auditors  For          No   Yes
Marcus & Millichap, Inc.                                           Advisory Vote to Ratify Named
                             MMI  566324109  5/2/2019  Management  Executive Officers' Compensation      For          No   Yes
Marcus & Millichap, Inc.                                           Advisory Vote on Say on Pay
                             MMI  566324109  5/2/2019  Management  Frequency                             Three Years  Yes  Yes
RLI Corp.                    RLI  749607107  5/2/2019  Management  Elect Director Kaj Ahlmann            For          No   Yes
RLI Corp.                    RLI  749607107  5/2/2019  Management  Elect Director Debbie S. Roberts      For          No   Yes
RLI Corp.                    RLI  749607107  5/2/2019  Management  Elect Director James J. Scanlan       For          No   Yes
RLI Corp.                    RLI  749607107  5/2/2019  Management  Elect Director Michael J. Stone       For          No   Yes
RLI Corp.                    RLI  749607107  5/2/2019  Management  Elect Director Michael E. Angelina    For          No   Yes


RLI Corp.                    RLI   749607107  5/2/2019  Management  Elect Director John T. Baily            For          No  Yes
RLI Corp.                    RLI   749607107  5/2/2019  Management  Elect Director Calvin G. Butler, Jr.    For          No  Yes
RLI Corp.                    RLI   749607107  5/2/2019  Management  Elect Director David B. Duclos          For          No  Yes
RLI Corp.                    RLI   749607107  5/2/2019  Management  Elect Director Susan S. Fleming         For          No  Yes
RLI Corp.                    RLI   749607107  5/2/2019  Management  Elect Director Jordan W. Graham         For          No  Yes
RLI Corp.                    RLI   749607107  5/2/2019  Management  Elect Director Jonathan E. Michael      For          No  Yes
RLI Corp.                    RLI   749607107  5/2/2019  Management  Elect Director Robert P. Restrepo, Jr.  For          No  Yes
RLI Corp.                                                           Advisory Vote to Ratify Named
                             RLI   749607107  5/2/2019  Management  Executive Officers' Compensation        For          No  Yes
RLI Corp.                    RLI   749607107  5/2/2019  Management  Ratify KPMG LLP as Auditors             For          No  Yes
Horizon Pharma plc           HZNP  G4617B105  5/2/2019  Management  Amend Omnibus Stock Plan                Do Not Vote  No  No


Horizon Pharma plc                                                  Amend Non-Employee Director
                             HZNP  G4617B105  5/2/2019  Management  Omnibus Stock Plan                      Do Not Vote  No  No
Horizon Pharma plc           HZNP  G4617B105  5/2/2019  Management  Elect Director Michael Grey             Do Not Vote  No  No
Horizon Pharma plc           HZNP  G4617B105  5/2/2019  Management  Elect Director Jeff Himawan             Do Not Vote  No  No
Horizon Pharma plc                                                  Approve PricewaterhouseCoopers LLP
                                                                    as Auditors and Authorize Board to Fix
                             HZNP  G4617B105  5/2/2019  Management  Their Remuneration                      Do Not Vote  No  No
Horizon Pharma plc                                                  Advisory Vote to Ratify Named
                             HZNP  G4617B105  5/2/2019  Management  Executive Officers' Compensation        Do Not Vote  No  No
Horizon Pharma plc                                                  Authorize Share Repurchase up to 10
                             HZNP  G4617B105  5/2/2019  Management  Percent of Issued Share Capital         Do Not Vote  No  No
Horizon Pharma plc                                                  Approve Increase in Authorized Share
                             HZNP  G4617B105  5/2/2019  Management  Capital                                 Do Not Vote  No  No
Horizon Pharma plc                                                  Authorize Issuance of Equity with Pre-
                             HZNP  G4617B105  5/2/2019  Management  emptive Rights                          Do Not Vote  No  No
Horizon Pharma plc                                                  Authorize Issuance of Equity without
                             HZNP  G4617B105  5/2/2019  Management  Preemptive Rights                       Do Not Vote  No  No
Horizon Pharma plc           HZNP  G4617B105  5/2/2019  Management  Adjourn Meeting                         Do Not Vote  No  No


Horizon Pharma plc                                                  Change Company Name to Horizon
                             HZNP  G4617B105  5/2/2019  Management  Therapeutics Public Limited Company    Do Not Vote  No  No
Janus Henderson Group Plc                                           Accept Financial Statements and
                             JHG   G4474Y214  5/2/2019  Management  Statutory Reports                      For          No  Yes
Janus Henderson Group Plc    JHG   G4474Y214  5/2/2019  Management  Elect Director Richard Weil            For          No  Yes
Janus Henderson Group Plc    JHG   G4474Y214  5/2/2019  Management  Elect Director Tatsusaburo Yamamoto    For          No  Yes
Janus Henderson Group Plc                                           Approve PricewaterhouseCoopers LLP
                                                                    as Auditors and Authorise Audit
                             JHG   G4474Y214  5/2/2019  Management  Committee to Fix Their Remuneration    For          No  Yes
Janus Henderson Group Plc                                           Authorise Market Purchase of Ordinary
                             JHG   G4474Y214  5/2/2019  Management  Shares                                 For          No  Yes
Janus Henderson Group Plc    JHG   G4474Y214  5/2/2019  Management  Authorise Market Purchase of CDIs      For          No  Yes
Janus Henderson Group Plc    JHG   G4474Y214  5/2/2019  Management  Elect Director Kalpana Desai           For          No  Yes
Janus Henderson Group Plc    JHG   G4474Y214  5/2/2019  Management  Elect Director Jeffrey Diermeier       For          No  Yes
Janus Henderson Group Plc    JHG   G4474Y214  5/2/2019  Management  Elect Director Kevin Dolan             For          No  Yes


Janus Henderson Group Plc    JHG  G4474Y214  5/2/2019  Management  Elect Director Eugene Flood, Jr.     For  No  Yes
Janus Henderson Group Plc    JHG  G4474Y214  5/2/2019  Management  Elect Director Richard Gillingwater  For  No  Yes
Janus Henderson Group Plc    JHG  G4474Y214  5/2/2019  Management  Elect Director Lawrence Kochard      For  No  Yes
Janus Henderson Group Plc    JHG  G4474Y214  5/2/2019  Management  Elect Director Glenn Schafer         For  No  Yes
Janus Henderson Group Plc                                          Elect Director Angela Seymour-
                             JHG  G4474Y214  5/2/2019  Management  Jackson                              For  No  Yes
Southwest Gas Holdings, Inc. SWX  844895102  5/2/2019  Management  Elect Director Robert L. Boughner    For  No  Yes
Southwest Gas Holdings, Inc. SWX  844895102  5/2/2019  Management  Elect Director Thomas A. Thomas      For  No  Yes
Southwest Gas Holdings, Inc. SWX  844895102  5/2/2019  Management  Elect Director Leslie T. Thornton    For  No  Yes
Southwest Gas Holdings, Inc. SWX  844895102  5/2/2019  Management  Elect Director Jose A. Cardenas      For  No  Yes
Southwest Gas Holdings, Inc. SWX  844895102  5/2/2019  Management  Elect Director Thomas E. Chestnut    For  No  Yes


Southwest Gas Holdings, Inc. SWX  844895102  5/2/2019  Management  Elect Director Stephen C. Comer       For  No  Yes
Southwest Gas Holdings, Inc. SWX  844895102  5/2/2019  Management  Elect Director John. P. Hester        For  No  Yes
Southwest Gas Holdings, Inc. SWX  844895102  5/2/2019  Management  Elect Director Jane Lewis-Raymond     For  No  Yes
Southwest Gas Holdings, Inc. SWX  844895102  5/2/2019  Management  Elect Director Anne L. Mariucci       For  No  Yes
Southwest Gas Holdings, Inc. SWX  844895102  5/2/2019  Management  Elect Director Michael J. Melarkey    For  No  Yes
Southwest Gas Holdings, Inc. SWX  844895102  5/2/2019  Management  Elect Director A. Randall Thoman      For  No  Yes
Southwest Gas Holdings, Inc. SWX  844895102  5/2/2019  Management  Increase Authorized Common Stock      For  No  Yes
Southwest Gas Holdings, Inc.                                       Change State of Incorporation from
                             SWX  844895102  5/2/2019  Management  California to Delaware                For  No  Yes
Southwest Gas Holdings, Inc.                                       Advisory Vote to Ratify Named
                             SWX  844895102  5/2/2019  Management  Executive Officers' Compensation      For  No  Yes
Southwest Gas Holdings, Inc.                                       Ratify PricewaterhouseCoopers LLP as
                             SWX  844895102  5/2/2019  Management  Auditors                              For  No  Yes

Southwest Gas Holdings, Inc. SWX 844895102 5/2/2019 Management Adjourn Meeting For No Yes
First Interstate
BancSystem, Inc. (Montana) FIBK 32055Y201 5/2/2019 Management Elect Director James R. Scott, Jr. Withhold Yes Yes
First Interstate
BancSystem, Inc. (Montana) FIBK 32055Y201 5/2/2019 Management Elect Director Randall I. Scott For No Yes
First Interstate
BancSystem, Inc. (Montana) FIBK 32055Y201 5/2/2019 Management Ratify RSM US LLP as Auditor For No Yes
First Interstate Adopt Majority Voting for Election of
BancSystem, Inc. (Montana) FIBK 32055Y201 5/2/2019 Management Directors Against Yes Yes
First Interstate
BancSystem, Inc. (Montana) FIBK 32055Y201 5/2/2019 Management Adjourn Meeting Against Yes Yes
First Interstate Advisory Vote to Ratify Named
BancSystem, Inc. (Montana) FIBK 32055Y201 5/2/2019 Management Executive Officers' Compensation For No Yes
First Business Financial
Services, Inc. FBIZ 319390100 5/2/2019 Management Elect Director Jan A. Eddy For No Yes
First Business Financial
Services, Inc. FBIZ 319390100 5/2/2019 Management Elect Director W. Kent Lorenz For No Yes
First Business Financial
Services, Inc. FBIZ 319390100 5/2/2019 Management Elect Director Timothy J. Keane For No Yes

First Business Financial
Services, Inc. FBIZ 319390100 5/2/2019 Management Elect Director Carol P. Sanders For No
First Business Financial
Services, Inc. FBIZ 319390100 5/2/2019 Management Approve Omnibus Stock Plan For No
First Business Financial Advisory Vote to Ratify Named
Services, Inc. FBIZ 319390100 5/2/2019 Management Executive Officers' Compensation For No
First Business Financial Advisory Vote on Say on Pay
Services, Inc. FBIZ 319390100 5/2/2019 Management Frequency Three Years Yes
First Business Financial
Services, Inc. FBIZ 319390100 5/2/2019 Management Ratify Crowe LLP as Auditor For No
Republic First Bancorp, Inc. FRBK 760416107 5/2/2019 Management Elect Director Vernon W. Hill, II For No
Republic First Bancorp, Inc. FRBK 760416107 5/2/2019 Management Elect Director Theodore J. Flocco, Jr. For No
Republic First Bancorp, Inc. FRBK 760416107 5/2/2019 Management Elect Director Barry L. Spevak For No
Republic First Bancorp, Inc. Advisory Vote to Ratify Named
FRBK 760416107 5/2/2019 Management Executive Officers' Compensation Against Yes
Republic First Bancorp, Inc. Advisory Vote on Say on Pay
FRBK 760416107 5/2/2019 Management Frequency Three Years Yes
First Business Financial
Services, Inc. Yes
First Business Financial
Services, Inc. Yes
First Business Financial
Services, Inc. Yes
First Business Financial
Services, Inc. Yes
First Business Financial
Services, Inc. Yes
Republic First Bancorp, Inc. Yes
Republic First Bancorp, Inc. Yes
Republic First Bancorp, Inc. Yes
Republic First Bancorp, Inc.
Yes
Republic First Bancorp, Inc.
Yes

Republic First Bancorp, Inc. FRBK 760416107 5/2/2019 Management Ratify BDO USA, LLP as Auditors For No Yes
AMC Entertainment Holdings,
Inc. AMC 00165C104 5/3/2019 Management Elect Director Adam M. Aron Withhold Yes Yes
AMC Entertainment Holdings,
Inc. AMC 00165C104 5/3/2019 Management Elect Director Lee E. Wittlinger For No Yes
AMC Entertainment Holdings,
Inc. AMC 00165C104 5/3/2019 Management Ratify KPMG LLP as Auditors For No Yes
AMC Entertainment Holdings, Advisory Vote to Ratify Named
Inc. AMC 00165C104 5/3/2019 Management Executive Officers' Compensation For No Yes
Franklin Electric Co., Inc. FELE 353514102 5/3/2019 Management Elect Director Renee J. Peterson For No Yes
Franklin Electric Co., Inc. FELE 353514102 5/3/2019 Management Elect Director Jennifer L. Sherman For No Yes
Franklin Electric Co., Inc. Ratify Deloitte & Touche LLP as
FELE 353514102 5/3/2019 Management Auditor For No Yes
Franklin Electric Co., Inc. Amend Articles of Incorporation to
FELE 353514102 5/3/2019 Management Allow Shareholders to Amend Bylaws For No Yes
Franklin Electric Co., Inc. Advisory Vote to Ratify Named
FELE 353514102 5/3/2019 Management Executive Officers' Compensation For No Yes

Xperi Corp. XPER 98421B100 5/3/2019 Management Elect Director Darcy Antonellis For No Yes
Xperi Corp. XPER 98421B100 5/3/2019 Management Elect Director David C. Habiger For No Yes
Xperi Corp. XPER 98421B100 5/3/2019 Management Elect Director Richard S. Hill For No Yes
Xperi Corp. XPER 98421B100 5/3/2019 Management Elect Director Jon Kirchner For No Yes
Xperi Corp. XPER 98421B100 5/3/2019 Management Elect Director V. Sue Molina For No Yes
Xperi Corp. XPER 98421B100 5/3/2019 Management Elect Director George A. Riedel For No Yes
Xperi Corp. XPER 98421B100 5/3/2019 Management Elect Director Christopher A. Seams For No Yes
Xperi Corp. Amend Nonqualified Employee Stock
XPER 98421B100 5/3/2019 Management Purchase Plan For No Yes
Xperi Corp. Advisory Vote to Ratify Named
XPER 98421B100 5/3/2019 Management Executive Officers' Compensation Against Yes Yes
Xperi Corp. Ratify PricewaterhouseCoopers LLP as
XPER 98421B100 5/3/2019 Management Auditors For No Yes


LSB Industries, Inc.         LXU   502160104  5/3/2019  Management  Elect Director Mark T. Behrman          For  No  Yes
LSB Industries, Inc.         LXU   502160104  5/3/2019  Management  Elect Director Jonathan S. Bobb         For  No  Yes
LSB Industries, Inc.         LXU   502160104  5/3/2019  Management  Elect Director Richard S. Sanders, Jr.  For  No  Yes
LSB Industries, Inc.         LXU   502160104  5/3/2019  Management  Ratify Ernst & Young LLP as Auditor     For  No  Yes
LSB Industries, Inc.                                                Advisory Vote to Ratify Named
                             LXU   502160104  5/3/2019  Management  Executive Officers' Compensation        For  No  Yes
Veeco Instruments, Inc.      VECO  922417100  5/3/2019  Management  Elect Director William J. Miller        For  No  Yes
Veeco Instruments, Inc.      VECO  922417100  5/3/2019  Management  Elect Director John R. Peeler           For  No  Yes
Veeco Instruments, Inc.      VECO  922417100  5/3/2019  Management  Elect Director Thomas St. Dennis        For  No  Yes
Veeco Instruments, Inc.      VECO  922417100  5/3/2019  Management  Amend Omnibus Stock Plan                For  No  Yes
Veeco Instruments, Inc.                                             Amend Qualified Employee Stock
                             VECO  922417100  5/3/2019  Management  Purchase Plan                           For  No  Yes

Veeco Instruments, Inc. Advisory Vote to Ratify Named
VECO 922417100 5/3/2019 Management Executive Officers' Compensation Against Yes Yes
Veeco Instruments, Inc. VECO 922417100 5/3/2019 Management Ratify KPMG LLP as Auditor For No Yes
AbbVie Inc. ABBV 00287Y109 5/3/2019 Management Elect Director William H.L. Burnside For No Yes
AbbVie Inc. ABBV 00287Y109 5/3/2019 Management Elect Director Brett J. Hart For No Yes
AbbVie Inc. ABBV 00287Y109 5/3/2019 Management Elect Director Edward J. Rapp For No Yes
AbbVie Inc. ABBV 00287Y109 5/3/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
AbbVie Inc. Advisory Vote to Ratify Named
ABBV 00287Y109 5/3/2019 Management Executive Officers' Compensation For No Yes
AbbVie Inc. Eliminate Supermajority Vote
Requirement for Amendments to the
By-Law and Certificate of
ABBV 00287Y109 5/3/2019 Management Incorporation For No Yes
AbbVie Inc. Report on Lobbying Payments and
ABBV 00287Y109 5/3/2019 Share Holder Policy Against No Yes
AbbVie Inc. Report on Integrating Risks Related to
Drug Pricing into Senior Executive
ABBV 00287Y109 5/3/2019 Share Holder Compensation Against No Yes


AbbVie Inc.                  ABBV  00287Y109  5/3/2019  Share Holder  Require Independent Board Chairman    Against  No  Yes
Home Bancorp, Inc.           HBCP  43689E107  5/3/2019  Management    Elect Director Mark M. Cole           For      No  Yes
Home Bancorp, Inc.           HBCP  43689E107  5/3/2019  Management    Elect Director Michael P. Maraist     For      No  Yes
Home Bancorp, Inc.                                                    Elect Director Donald W. Washington -
                             HBCP  43689E107  5/3/2019  Management    Withdrawn                             -        No  Yes
Home Bancorp, Inc.                                                    Ratify Porter Keadle Moore, LLC as
                             HBCP  43689E107  5/3/2019  Management    Auditors                              For      No  Yes
j2 Global, Inc.              JCOM  48123V102  5/3/2019  Management    Elect Director Richard S. Ressler     For      No  Yes
j2 Global, Inc.              JCOM  48123V102  5/3/2019  Management    Elect Director Douglas Y. Bech        For      No  Yes
j2 Global, Inc.              JCOM  48123V102  5/3/2019  Management    Elect Director Robert J. Cresci       For      No  Yes
j2 Global, Inc.              JCOM  48123V102  5/3/2019  Management    Elect Director Sarah Fay              For      No  Yes
j2 Global, Inc.              JCOM  48123V102  5/3/2019  Management    Elect Director W. Brian Kretzmer      For      No  Yes


j2 Global, Inc.              JCOM  48123V102  5/3/2019  Management  Elect Director Jonathan F. Miller  For      No   Yes
j2 Global, Inc.              JCOM  48123V102  5/3/2019  Management  Elect Director Stephen Ross        For      No   Yes
j2 Global, Inc.              JCOM  48123V102  5/3/2019  Management  Elect Director Vivek Shah          For      No   Yes
j2 Global, Inc.              JCOM  48123V102  5/3/2019  Management  Ratify BDO USA, LLP as Auditors    For      No   Yes
j2 Global, Inc.                                                     Advisory Vote to Ratify Named
                             JCOM  48123V102  5/3/2019  Management  Executive Officers' Compensation   Against  Yes  Yes
PICO Holdings, Inc.          PICO  693366205  5/3/2019  Management  Elect Director Gregory Bylinsky    For      No   Yes
PICO Holdings, Inc.                                                 Elect Director Dorothy A. Timian-
                             PICO  693366205  5/3/2019  Management  Palmer                             For      No   Yes
PICO Holdings, Inc.          PICO  693366205  5/3/2019  Management  Elect Director Eric H. Speron      For      No   Yes
PICO Holdings, Inc.          PICO  693366205  5/3/2019  Management  Elect Director Maxim C.W. Webb     For      No   Yes
PICO Holdings, Inc.          PICO  693366205  5/3/2019  Management  Elect Director Nicole L. Weymouth  For      No   Yes


PICO Holdings, Inc.                                                 Advisory Vote to Ratify Named
                             PICO  693366205  5/3/2019  Management  Executive Officers' Compensation   For  No  Yes
PICO Holdings, Inc.                                                 Ratify Deloitte & Touche LLP as
                             PICO  693366205  5/3/2019  Management  Auditors                           For  No  Yes
Primoris Services
Corporation                  PRIM  74164F103  5/3/2019  Management  Elect Director Stephen C. Cook     For  No  Yes
Primoris Services
Corporation                  PRIM  74164F103  5/3/2019  Management  Elect Director Carla S. Mashinski  For  No  Yes
Primoris Services
Corporation                  PRIM  74164F103  5/3/2019  Management  Ratify Moss Adams LLP as Auditors  For  No  Yes
CMS Energy Corporation       CMS   125896100  5/3/2019  Management  Elect Director Jon E. Barfield     For  No  Yes
CMS Energy Corporation       CMS   125896100  5/3/2019  Management  Elect Director Deborah H. Butler   For  No  Yes
CMS Energy Corporation       CMS   125896100  5/3/2019  Management  Elect Director Kurt L. Darrow      For  No  Yes
CMS Energy Corporation       CMS   125896100  5/3/2019  Management  Elect Director Stephen E. Ewing    For  No  Yes
CMS Energy Corporation       CMS   125896100  5/3/2019  Management  Elect Director William D. Harvey   For  No  Yes

CMS Energy Corporation CMS 125896100 5/3/2019 Management Elect Director Patricia K. Poppe For No Yes
CMS Energy Corporation CMS 125896100 5/3/2019 Management Elect Director John G. Russell For No Yes
CMS Energy Corporation CMS 125896100 5/3/2019 Management Elect Director Suzanne F. Shank For No Yes
CMS Energy Corporation CMS 125896100 5/3/2019 Management Elect Director Myrna M. Soto For No Yes
CMS Energy Corporation CMS 125896100 5/3/2019 Management Elect Director John G. Sznewajs For No Yes
CMS Energy Corporation CMS 125896100 5/3/2019 Management Elect Director Laura H. Wright For No Yes
CMS Energy Corporation Advisory Vote to Ratify Named
CMS 125896100 5/3/2019 Management Executive Officers' Compensation For No Yes
CMS Energy Corporation Ratify PricewaterhouseCoopers LLP as
CMS 125896100 5/3/2019 Management Auditor For No Yes
CMS Energy Corporation Report on Political Contributions
CMS 125896100 5/3/2019 Share Holder Disclosure Against No Yes
Cooper Tire & Rubber Co. CTB 216831107 5/3/2019 Management Elect Director Thomas P. Capo For No Yes


Cooper Tire & Rubber Co.     CTB  216831107  5/3/2019  Management  Elect Director Robert D. Welding     For  No  Yes
Cooper Tire & Rubber Co.     CTB  216831107  5/3/2019  Management  Elect Director Steven M. Chapman     For  No  Yes
Cooper Tire & Rubber Co.     CTB  216831107  5/3/2019  Management  Elect Director Susan F. Davis        For  No  Yes
Cooper Tire & Rubber Co.     CTB  216831107  5/3/2019  Management  Elect Director Kathryn P. Dickson    For  No  Yes
Cooper Tire & Rubber Co.     CTB  216831107  5/3/2019  Management  Elect Director John J. Holland       For  No  Yes
Cooper Tire & Rubber Co.     CTB  216831107  5/3/2019  Management  Elect Director Bradley E. Hughes     For  No  Yes
Cooper Tire & Rubber Co.     CTB  216831107  5/3/2019  Management  Elect Director Tracey I. Joubert     For  No  Yes
Cooper Tire & Rubber Co.     CTB  216831107  5/3/2019  Management  Elect Director Gary S. Michel        For  No  Yes
Cooper Tire & Rubber Co.     CTB  216831107  5/3/2019  Management  Elect Director Brian C. Walker       For  No  Yes
Cooper Tire & Rubber Co.     CTB  216831107  5/3/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes


Cooper Tire & Rubber Co.                                           Advisory Vote to Ratify Named
                             CTB  216831107  5/3/2019  Management  Executive Officers' Compensation    For  No  Yes
CSX Corporation              CSX  126408103  5/3/2019  Management  Elect Director Donna M. Alvarado    For  No  Yes
CSX Corporation              CSX  126408103  5/3/2019  Management  Elect Director Pamela L. Carter     For  No  Yes
CSX Corporation              CSX  126408103  5/3/2019  Management  Elect Director James M. Foote       For  No  Yes
CSX Corporation              CSX  126408103  5/3/2019  Management  Elect Director Steven T. Halverson  For  No  Yes
CSX Corporation              CSX  126408103  5/3/2019  Management  Elect Director Paul C. Hilal        For  No  Yes
CSX Corporation              CSX  126408103  5/3/2019  Management  Elect Director John D. McPherson    For  No  Yes
CSX Corporation              CSX  126408103  5/3/2019  Management  Elect Director David M. Moffett     For  No  Yes
CSX Corporation              CSX  126408103  5/3/2019  Management  Elect Director Linda H. Riefler     For  No  Yes
CSX Corporation              CSX  126408103  5/3/2019  Management  Elect Director J. Steven Whisler    For  No  Yes


CSX Corporation              CSX  126408103  5/3/2019  Management  Elect Director John J. Zillmer        For  No  Yes
CSX Corporation              CSX  126408103  5/3/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
CSX Corporation                                                    Advisory Vote to Ratify Named
                             CSX  126408103  5/3/2019  Management  Executive Officers' Compensation      For  No  Yes
CSX Corporation              CSX  126408103  5/3/2019  Management  Approve Omnibus Stock Plan            For  No  Yes
Cypress Semiconductor Corp.  CY   232806109  5/3/2019  Management  Elect Director W. Steve Albrecht      For  No  Yes
Cypress Semiconductor Corp.  CY   232806109  5/3/2019  Management  Elect Director Hassane El-Khoury      For  No  Yes
Cypress Semiconductor Corp.  CY   232806109  5/3/2019  Management  Elect Director Oh Chul Kwon           For  No  Yes
Cypress Semiconductor Corp.  CY   232806109  5/3/2019  Management  Elect Director Catherine P. Lego      For  No  Yes
Cypress Semiconductor Corp.  CY   232806109  5/3/2019  Management  Elect Director Camillo Martino        For  No  Yes
Cypress Semiconductor Corp.  CY   232806109  5/3/2019  Management  Elect Director Jeffrey J. Owens       For  No  Yes


Cypress Semiconductor Corp.  CY   232806109  5/3/2019  Management  Elect Director Jeannine P. Sargent     For  No  Yes
Cypress Semiconductor Corp.  CY   232806109  5/3/2019  Management  Elect Director Michael S. Wishart      For  No  Yes
Cypress Semiconductor Corp.                                        Ratify PricewaterhouseCoopers LLP as
                             CY   232806109  5/3/2019  Management  Auditors                               For  No  Yes
Cypress Semiconductor Corp.                                        Advisory Vote to Ratify Named
                             CY   232806109  5/3/2019  Management  Executive Officers' Compensation       For  No  Yes
Entergy Corporation          ETR  29364G103  5/3/2019  Management  Elect Director John R. Burbank         For  No  Yes
Entergy Corporation          ETR  29364G103  5/3/2019  Management  Elect Director Patrick J. Condon       For  No  Yes
Entergy Corporation          ETR  29364G103  5/3/2019  Management  Elect Director Leo P. Denault          For  No  Yes
Entergy Corporation          ETR  29364G103  5/3/2019  Management  Elect Director Kirkland H. Donald      For  No  Yes
Entergy Corporation          ETR  29364G103  5/3/2019  Management  Elect Director Philip L. Frederickson  For  No  Yes
Entergy Corporation          ETR  29364G103  5/3/2019  Management  Elect Director Alexis M. Herman        For  No  Yes


Entergy Corporation          ETR  29364G103  5/3/2019  Management  Elect Director M. Elise Hyland     For  No  Yes
Entergy Corporation          ETR  29364G103  5/3/2019  Management  Elect Director Stuart L. Levenick  For  No  Yes
Entergy Corporation                                                Elect Director Blanche Lambert
                             ETR  29364G103  5/3/2019  Management  Lincoln                            For  No  Yes
Entergy Corporation          ETR  29364G103  5/3/2019  Management  Elect Director Karen A. Puckett    For  No  Yes
Entergy Corporation                                                Ratify Deloitte & Touche LLP as
                             ETR  29364G103  5/3/2019  Management  Auditors                           For  No  Yes
Entergy Corporation                                                Advisory Vote to Ratify Named
                             ETR  29364G103  5/3/2019  Management  Executive Officers' Compensation   For  No  Yes
Entergy Corporation          ETR  29364G103  5/3/2019  Management  Approve Omnibus Stock Plan         For  No  Yes
Illinois Tool Works Inc.     ITW  452308109  5/3/2019  Management  Elect Director Daniel J. Brutto    For  No  Yes
Illinois Tool Works Inc.     ITW  452308109  5/3/2019  Management  Elect Director Susan Crown         For  No  Yes
Illinois Tool Works Inc.     ITW  452308109  5/3/2019  Management  Elect Director James W. Griffith   For  No  Yes


Illinois Tool Works Inc.     ITW  452308109  5/3/2019  Management  Elect Director Jay L. Henderson     For  No  Yes
Illinois Tool Works Inc.     ITW  452308109  5/3/2019  Management  Elect Director Richard H. Lenny     For  No  Yes
Illinois Tool Works Inc.     ITW  452308109  5/3/2019  Management  Elect Director E. Scott Santi       For  No  Yes
Illinois Tool Works Inc.     ITW  452308109  5/3/2019  Management  Elect Director James A. Skinner     For  No  Yes
Illinois Tool Works Inc.     ITW  452308109  5/3/2019  Management  Elect Director David B. Smith, Jr.  For  No  Yes
Illinois Tool Works Inc.     ITW  452308109  5/3/2019  Management  Elect Director Pamela B. Strobel    For  No  Yes
Illinois Tool Works Inc.     ITW  452308109  5/3/2019  Management  Elect Director Kevin M. Warren      For  No  Yes
Illinois Tool Works Inc.     ITW  452308109  5/3/2019  Management  Elect Director Anre D. Williams     For  No  Yes
Illinois Tool Works Inc.                                           Ratify Deloitte & Touche LLP as
                             ITW  452308109  5/3/2019  Management  Auditor                             For  No  Yes
Illinois Tool Works Inc.                                           Advisory Vote to Ratify Named
                             ITW  452308109  5/3/2019  Management  Executive Officers' Compensation    For  No  Yes


Illinois Tool Works Inc.                                             Provide Right to Act by Written
                             ITW  452308109  5/3/2019  Share Holder  Consent                            Against  No  Yes
Illinois Tool Works Inc.                                             Adopt Quantitative Company-wide
                             ITW  452308109  5/3/2019  Share Holder  GHG Goals                          Against  No  Yes
Ryder System, Inc.           R    783549108  5/3/2019  Management    Elect Director Robert J. Eck       For      No  Yes
Ryder System, Inc.           R    783549108  5/3/2019  Management    Elect Director Robert A. Hagemann  For      No  Yes
Ryder System, Inc.           R    783549108  5/3/2019  Management    Elect Director Michael F. Hilton   For      No  Yes
Ryder System, Inc.           R    783549108  5/3/2019  Management    Elect Director Tamara L. Lundgren  For      No  Yes
Ryder System, Inc.           R    783549108  5/3/2019  Management    Elect Director Luis P. Nieto, Jr.  For      No  Yes
Ryder System, Inc.           R    783549108  5/3/2019  Management    Elect Director David G. Nord       For      No  Yes
Ryder System, Inc.           R    783549108  5/3/2019  Management    Elect Director Robert E. Sanchez   For      No  Yes
Ryder System, Inc.           R    783549108  5/3/2019  Management    Elect Director Abbie J. Smith      For      No  Yes

Ryder System, Inc. R 783549108 5/3/2019 Management Elect Director E. Follin Smith For No Yes
Ryder System, Inc. R 783549108 5/3/2019 Management Elect Director Dmitri L. Stockton For No Yes
Ryder System, Inc. R 783549108 5/3/2019 Management Elect Director Hansel E. Tookes, II For No Yes
Ryder System, Inc. Ratify PricewaterhouseCoopers LLP as
R 783549108 5/3/2019 Management Auditors For No Yes
Ryder System, Inc. Advisory Vote to Ratify Named
R 783549108 5/3/2019 Management Executive Officers' Compensation For No Yes
Ryder System, Inc. R 783549108 5/3/2019 Management Approve Omnibus Stock Plan For No Yes
Ryder System, Inc. Remove Supermajority Voting
Provisions on Shareholder Action by
R 783549108 5/3/2019 Management Written Consent For No Yes
Ryder System, Inc. R 783549108 5/3/2019 Share Holder Require Independent Board Chairman Against No Yes
United States Lime and
Minerals, Inc. USLM 911922102 5/3/2019 Management Elect Director Timothy W. Byrne For No Yes
United States Lime and
Minerals, Inc. USLM 911922102 5/3/2019 Management Elect Director Richard W. Cardin For No Yes


United States Lime and
Minerals, Inc.               USLM  911922102  5/3/2019  Management  Elect Director Antoine M. Doumet   Withhold  Yes  Yes
United States Lime and
Minerals, Inc.               USLM  911922102  5/3/2019  Management  Elect Director Ray M. Harlin       For       No   Yes
United States Lime and
Minerals, Inc.               USLM  911922102  5/3/2019  Management  Elect Director Billy R. Hughes     For       No   Yes
United States Lime and
Minerals, Inc.               USLM  911922102  5/3/2019  Management  Elect Director Edward A. Odishaw   For       No   Yes
United States Lime and                                              Advisory Vote to Ratify Named
Minerals, Inc.               USLM  911922102  5/3/2019  Management  Executive Officers' Compensation   Against   Yes  Yes
United States Lime and
Minerals, Inc.               USLM  911922102  5/3/2019  Management  Amend Omnibus Stock Plan           For       No   Yes
Barnes Group, Inc.           B     067806109  5/3/2019  Management  Elect Director Thomas O. Barnes    For       No   Yes
Barnes Group, Inc.           B     067806109  5/3/2019  Management  Elect Director Elijah K. Barnes    For       No   Yes
Barnes Group, Inc.           B     067806109  5/3/2019  Management  Elect Director Gary G. Benanav     For       No   Yes
Barnes Group, Inc.           B     067806109  5/3/2019  Management  Elect Director Patrick J. Dempsey  For       No   Yes


Barnes Group, Inc.           B   067806109  5/3/2019  Management  Elect Director Richard J. Hipple      For  No  Yes
Barnes Group, Inc.           B   067806109  5/3/2019  Management  Elect Director Thomas J. Hook         For  No  Yes
Barnes Group, Inc.           B   067806109  5/3/2019  Management  Elect Director Mylle H. Mangum        For  No  Yes
Barnes Group, Inc.           B   067806109  5/3/2019  Management  Elect Director Hans-Peter Manner      For  No  Yes
Barnes Group, Inc.           B   067806109  5/3/2019  Management  Elect Director Hassell H. McClellan   For  No  Yes
Barnes Group, Inc.           B   067806109  5/3/2019  Management  Elect Director William J. Morgan      For  No  Yes
Barnes Group, Inc.           B   067806109  5/3/2019  Management  Elect Director Anthony V. Nicolosi    For  No  Yes
Barnes Group, Inc.           B   067806109  5/3/2019  Management  Elect Director JoAnna L. Sohovich     For  No  Yes
Barnes Group, Inc.                                                Advisory Vote to Ratify Named
                             B   067806109  5/3/2019  Management  Executive Officers' Compensation      For  No  Yes
Barnes Group, Inc.                                                Ratify PricewaterhouseCoopers LLP as
                             B   067806109  5/3/2019  Management  Auditor                               For  No  Yes


Bridge Bancorp, Inc.         BDGE  108035106  5/3/2019  Management  Elect Director Marcia Z. Hefter    For  No  Yes
Bridge Bancorp, Inc.         BDGE  108035106  5/3/2019  Management  Elect Director Emanuel Arturi      For  No  Yes
Bridge Bancorp, Inc.         BDGE  108035106  5/3/2019  Management  Elect Director Rudolph J. Santoro  For  No  Yes
Bridge Bancorp, Inc.         BDGE  108035106  5/3/2019  Management  Elect Director Daniel Rubin        For  No  Yes
Bridge Bancorp, Inc.                                                Advisory Vote to Ratify Named
                             BDGE  108035106  5/3/2019  Management  Executive Officers' Compensation   For  No  Yes
Bridge Bancorp, Inc.         BDGE  108035106  5/3/2019  Management  Approve Omnibus Stock Plan         For  No  Yes
Bridge Bancorp, Inc.         BDGE  108035106  5/3/2019  Management  Ratify Crowe LLP as Auditors       For  No  Yes
Encompass Health Corp.       EHC   29261A100  5/3/2019  Management  Elect Director John W. Chidsey     For  No  Yes
Encompass Health Corp.       EHC   29261A100  5/3/2019  Management  Elect Director Donald L. Correll   For  No  Yes
Encompass Health Corp.       EHC   29261A100  5/3/2019  Management  Elect Director Yvonne M. Curl      For  No  Yes


Encompass Health Corp.       EHC  29261A100  5/3/2019  Management  Elect Director Charles M. Elson       For  No  Yes
Encompass Health Corp.       EHC  29261A100  5/3/2019  Management  Elect Director Joan E. Herman         For  No  Yes
Encompass Health Corp.       EHC  29261A100  5/3/2019  Management  Elect Director Leo I. Higdon, Jr.     For  No  Yes
Encompass Health Corp.       EHC  29261A100  5/3/2019  Management  Elect Director Leslye G. Katz         For  No  Yes
Encompass Health Corp.       EHC  29261A100  5/3/2019  Management  Elect Director John E. Maupin, Jr.    For  No  Yes
Encompass Health Corp.       EHC  29261A100  5/3/2019  Management  Elect Director Nancy M. Schlichting   For  No  Yes
Encompass Health Corp.       EHC  29261A100  5/3/2019  Management  Elect Director L. Edward Shaw, Jr.    For  No  Yes
Encompass Health Corp.       EHC  29261A100  5/3/2019  Management  Elect Director Mark J. Tarr           For  No  Yes
Encompass Health Corp.                                             Ratify PricewaterhouseCoopers LLP as
                             EHC  29261A100  5/3/2019  Management  Auditors                              For  No  Yes
Encompass Health Corp.                                             Advisory Vote to Ratify Named
                             EHC  29261A100  5/3/2019  Management  Executive Officers' Compensation      For  No  Yes


Gibraltar Industries, Inc.   ROCK  374689107  5/3/2019  Management  Elect Director Mark G. Barberio      For  No  Yes
Gibraltar Industries, Inc.   ROCK  374689107  5/3/2019  Management  Elect Director William T. Bosway     For  No  Yes
Gibraltar Industries, Inc.   ROCK  374689107  5/3/2019  Management  Elect Director Sharon M. Brady       For  No  Yes
Gibraltar Industries, Inc.   ROCK  374689107  5/3/2019  Management  Elect Director Frank G. Heard        For  No  Yes
Gibraltar Industries, Inc.   ROCK  374689107  5/3/2019  Management  Elect Director Craig A. Hindman      For  No  Yes
Gibraltar Industries, Inc.   ROCK  374689107  5/3/2019  Management  Elect Director Vinod M. Khilnani     For  No  Yes
Gibraltar Industries, Inc.   ROCK  374689107  5/3/2019  Management  Elect Director William P. Montague   For  No  Yes
Gibraltar Industries, Inc.   ROCK  374689107  5/3/2019  Management  Elect Director James B. Nish         For  No  Yes
Gibraltar Industries, Inc.                                          Advisory Vote to Ratify Named
                             ROCK  374689107  5/3/2019  Management  Executive Officers' Compensation     For  No  Yes
Gibraltar Industries, Inc.   ROCK  374689107  5/3/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes


Huron Consulting Group, Inc. HURN  447462102  5/3/2019  Management  Elect Director John McCartney         For  No  Yes
Huron Consulting Group, Inc. HURN  447462102  5/3/2019  Management  Elect Director James H. Roth          For  No  Yes
Huron Consulting Group, Inc. HURN  447462102  5/3/2019  Management  Elect Director Ekta Singh-Bushell     For  No  Yes
Huron Consulting Group, Inc. HURN  447462102  5/3/2019  Management  Amend Omnibus Stock Plan              For  No  Yes
Huron Consulting Group, Inc.                                        Advisory Vote to Ratify Named
                             HURN  447462102  5/3/2019  Management  Executive Officers' Compensation      For  No  Yes
Huron Consulting Group, Inc.                                        Ratify PricewaterhouseCoopers LLP as
                             HURN  447462102  5/3/2019  Management  Auditors                              For  No  Yes
Teleflex Incorporated        TFX   879369106  5/3/2019  Management  Elect Director John C. Heinmiller     For  No  Yes
Teleflex Incorporated        TFX   879369106  5/3/2019  Management  Elect Director Andrew A. Krakauer     For  No  Yes
Teleflex Incorporated        TFX   879369106  5/3/2019  Management  Elect Director Richard A. Packer      For  No  Yes
Teleflex Incorporated                                               Advisory Vote to Ratify Named
                             TFX   879369106  5/3/2019  Management  Executive Officers' Compensation      For  No  Yes


Teleflex Incorporated                                              Ratify PricewaterhouseCoopers LLP as
                             TFX  879369106  5/3/2019  Management  Auditors                               For  No  Yes
TETRA Technologies, Inc.     TTI  88162F105  5/3/2019  Management  Elect Director Mark E. Baldwin         For  No  Yes
TETRA Technologies, Inc.     TTI  88162F105  5/3/2019  Management  Elect Director Thomas R. Bates, Jr.    For  No  Yes
TETRA Technologies, Inc.     TTI  88162F105  5/3/2019  Management  Elect Director Stuart M. Brightman     For  No  Yes
TETRA Technologies, Inc.     TTI  88162F105  5/3/2019  Management  Elect Director Paul D. Coombs          For  No  Yes
TETRA Technologies, Inc.     TTI  88162F105  5/3/2019  Management  Elect Director John F. Glick           For  No  Yes
TETRA Technologies, Inc.     TTI  88162F105  5/3/2019  Management  Elect Director Gina A. Luna            For  No  Yes
TETRA Technologies, Inc.     TTI  88162F105  5/3/2019  Management  Elect Director Brady M. Murphy         For  No  Yes
TETRA Technologies, Inc.     TTI  88162F105  5/3/2019  Management  Elect Director William D. Sullivan     For  No  Yes
TETRA Technologies, Inc.     TTI  88162F105  5/3/2019  Management  Elect Director Joseph C. Winkler, III  For  No  Yes


TETRA Technologies, Inc.     TTI  88162F105  5/3/2019  Management  Ratify Ernst & Young LLP as Auditor   For  No  Yes
TETRA Technologies, Inc.                                           Advisory Vote to Ratify Named
                             TTI  88162F105  5/3/2019  Management  Executive Officers' Compensation      For  No  Yes
Superior Group of Cos., Inc. SGC  868358102  5/3/2019  Management  Elect Director Sidney Kirschner       For  No  Yes
Superior Group of Cos., Inc. SGC  868358102  5/3/2019  Management  Elect Director Michael Benstock       For  No  Yes
Superior Group of Cos., Inc. SGC  868358102  5/3/2019  Management  Elect Director Alan D. Schwartz       For  No  Yes
Superior Group of Cos., Inc. SGC  868358102  5/3/2019  Management  Elect Director Robin M. Hensley       For  No  Yes
Superior Group of Cos., Inc. SGC  868358102  5/3/2019  Management  Elect Director Paul Mellini           For  No  Yes
Superior Group of Cos., Inc. SGC  868358102  5/3/2019  Management  Elect Director Todd Siegel            For  No  Yes
Superior Group of Cos., Inc. SGC  868358102  5/3/2019  Management  Elect Director Venita Fields          For  No  Yes
Superior Group of Cos., Inc. SGC  868358102  5/3/2019  Management  Elect Director Andrew D. Demott, Jr.  For  No  Yes

Superior Group of Cos., Inc. Advisory Vote to Ratify Named
SGC 868358102 5/3/2019 Management Executive Officers' Compensation For No Yes
Superior Group of Cos., Inc. Advisory Vote on Say on Pay
SGC 868358102 5/3/2019 Management Frequency Three Years No Yes
Superior Group of Cos., Inc. Ratify Mayer Hoffman McCann P.C. as
SGC 868358102 5/3/2019 Management Auditor For No Yes
Utah Medical Products, Inc. UTMD 917488108 5/3/2019 Management Elect Director Barbara A. Payne Withhold Yes Yes
Utah Medical Products, Inc. UTMD 917488108 5/3/2019 Management Ratify Haynie & Company as Auditors For No Yes
Utah Medical Products, Inc. Advisory Vote to Ratify Named
UTMD 917488108 5/3/2019 Management Executive Officers' Compensation For No Yes
Lattice Semiconductor Corp. LSCC 518415104 5/3/2019 Management Elect Director James R. Anderson For No Yes
Lattice Semiconductor Corp. LSCC 518415104 5/3/2019 Management Elect Director Robin A. Abrams For No Yes
Lattice Semiconductor Corp. LSCC 518415104 5/3/2019 Management Elect Director Brian M. Beattie For No Yes
Lattice Semiconductor Corp. LSCC 518415104 5/3/2019 Management Elect Director John Bourgoin For No Yes


Lattice Semiconductor Corp.  LSCC  518415104  5/3/2019  Management  Elect Director Mark E. Jensen         For      No   Yes
Lattice Semiconductor Corp.  LSCC  518415104  5/3/2019  Management  Elect Director James P. Lederer       For      No   Yes
Lattice Semiconductor Corp.  LSCC  518415104  5/3/2019  Management  Elect Director John E. Major          For      No   Yes
Lattice Semiconductor Corp.  LSCC  518415104  5/3/2019  Management  Elect Director Krishna Rangasayee     For      No   Yes
Lattice Semiconductor Corp.  LSCC  518415104  5/3/2019  Management  Elect Director D. Jeffrey Richardson  For      No   Yes
Lattice Semiconductor Corp.                                         Advisory Vote to Ratify Named
                             LSCC  518415104  5/3/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
Lattice Semiconductor Corp.  LSCC  518415104  5/3/2019  Management  Amend Omnibus Stock Plan              For      No   Yes
Lattice Semiconductor Corp.                                         Amend Non-Employee Director
                             LSCC  518415104  5/3/2019  Management  Omnibus Stock Plan                    For      No   Yes
Lattice Semiconductor Corp.  LSCC  518415104  5/3/2019  Management  Ratify KPMG LLP as Auditor            For      No   Yes
Midland States Bancorp, Inc. MSBI  597742105  5/3/2019  Management  Elect Director John M. Schultz        Against  Yes  Yes

Midland States Bancorp, Inc. MSBI 597742105 5/3/2019 Management Elect Director Jerry L. McDaniel Against Yes Yes
Midland States Bancorp, Inc. MSBI 597742105 5/3/2019 Management Elect Director Jeffrey M. McDonnell Against Yes Yes
Midland States Bancorp, Inc. Advisory Vote to Ratify Named
MSBI 597742105 5/3/2019 Management Executive Officers' Compensation Against Yes Yes
Midland States Bancorp, Inc. Advisory Vote on Say on Pay
MSBI 597742105 5/3/2019 Management Frequency Three Years Yes Yes
Midland States Bancorp, Inc. Approve Nonqualified Employee Stock
MSBI 597742105 5/3/2019 Management Purchase Plan For No Yes
Midland States Bancorp, Inc. MSBI 597742105 5/3/2019 Management Approve Omnibus Stock Plan For No Yes
Midland States Bancorp, Inc. MSBI 597742105 5/3/2019 Management Ratify Crowe LLP as Auditor For No Yes
Berkshire Hathaway Inc. BRK.B 084670702 5/4/2019 Management Elect Director Warren E. Buffet For No Yes
Berkshire Hathaway Inc. BRK.B 084670702 5/4/2019 Management Elect Director Ajit Jain For No Yes
Berkshire Hathaway Inc. BRK.B 084670702 5/4/2019 Management Elect Director Thomas S. Murphy For No Yes


Berkshire Hathaway Inc.      BRK.B  084670702  5/4/2019  Management  Elect Director Ronald L. Olson        For       No   Yes
Berkshire Hathaway Inc.      BRK.B  084670702  5/4/2019  Management  Elect Director Walter Scott, Jr.      Withhold  Yes  Yes
Berkshire Hathaway Inc.      BRK.B  084670702  5/4/2019  Management  Elect Director Meryl B. Witmer        For       No   Yes
Berkshire Hathaway Inc.      BRK.B  084670702  5/4/2019  Management  Elect Director Charles T. Munger      For       No   Yes
Berkshire Hathaway Inc.      BRK.B  084670702  5/4/2019  Management  Elect Director Gregory E. Abel        For       No   Yes
Berkshire Hathaway Inc.      BRK.B  084670702  5/4/2019  Management  Elect Director Howard G. Buffett      For       No   Yes
Berkshire Hathaway Inc.      BRK.B  084670702  5/4/2019  Management  Elect Director Stephen B. Burke       For       No   Yes
Berkshire Hathaway Inc.      BRK.B  084670702  5/4/2019  Management  Elect Director Susan L. Decker        For       No   Yes
Berkshire Hathaway Inc.      BRK.B  084670702  5/4/2019  Management  Elect Director William H. Gates, III  For       No   Yes
Berkshire Hathaway Inc.      BRK.B  084670702  5/4/2019  Management  Elect Director David S. Gottesman     For       No   Yes


Berkshire Hathaway Inc.      BRK.B  084670702  5/4/2019  Management  Elect Director Charlotte Guyman        For  No  Yes
Bank OZK                     OZK    06417N103  5/6/2019  Management  Elect Director Nicholas Brown          For  No  Yes
Bank OZK                     OZK    06417N103  5/6/2019  Management  Elect Director Paula Cholmondeley      For  No  Yes
Bank OZK                     OZK    06417N103  5/6/2019  Management  Elect Director Beverly Cole            For  No  Yes
Bank OZK                     OZK    06417N103  5/6/2019  Management  Elect Director Robert East             For  No  Yes
Bank OZK                     OZK    06417N103  5/6/2019  Management  Elect Director Kathleen Franklin       For  No  Yes
Bank OZK                     OZK    06417N103  5/6/2019  Management  Elect Director Catherine B. Freedberg  For  No  Yes
Bank OZK                     OZK    06417N103  5/6/2019  Management  Elect Director Jeffrey Gearhart        For  No  Yes
Bank OZK                     OZK    06417N103  5/6/2019  Management  Elect Director George Gleason          For  No  Yes
Bank OZK                     OZK    06417N103  5/6/2019  Management  Elect Director Peter Kenny             For  No  Yes


Bank OZK                     OZK  06417N103  5/6/2019  Management  Elect Director William A. Koefoed, Jr.   For  No  Yes
Bank OZK                                                           Elect Director Walter J. "Jack" Mullen,
                             OZK  06417N103  5/6/2019  Management  III                                      For  No  Yes
Bank OZK                     OZK  06417N103  5/6/2019  Management  Elect Director Christopher Orndorff      For  No  Yes
Bank OZK                     OZK  06417N103  5/6/2019  Management  Elect Director Robert Proost             For  No  Yes
Bank OZK                     OZK  06417N103  5/6/2019  Management  Elect Director John Reynolds             For  No  Yes
Bank OZK                     OZK  06417N103  5/6/2019  Management  Elect Director Steven Sadoff             For  No  Yes
Bank OZK                     OZK  06417N103  5/6/2019  Management  Elect Director Ross Whipple              For  No  Yes
Bank OZK                     OZK  06417N103  5/6/2019  Management  Approve Omnibus Stock Plan               For  No  Yes
Bank OZK                                                           Ratify PricewaterhouseCoopers LLP as
                             OZK  06417N103  5/6/2019  Management  Auditors                                 For  No  Yes
Bank OZK                                                           Advisory Vote to Ratify Named
                             OZK  06417N103  5/6/2019  Management  Executive Officers' Compensation         For  No  Yes


Trinity Industries, Inc.     TRN  896522109  5/6/2019  Management  Elect Director John L. Adams         For  No  Yes
Trinity Industries, Inc.     TRN  896522109  5/6/2019  Management  Elect Director Brandon B. Boze       For  No  Yes
Trinity Industries, Inc.     TRN  896522109  5/6/2019  Management  Elect Director John J. Diez          For  No  Yes
Trinity Industries, Inc.     TRN  896522109  5/6/2019  Management  Elect Director Leldon E. Echols      For  No  Yes
Trinity Industries, Inc.     TRN  896522109  5/6/2019  Management  Elect Director Charles W. Matthews   For  No  Yes
Trinity Industries, Inc.     TRN  896522109  5/6/2019  Management  Elect Director E. Jean Savage        For  No  Yes
Trinity Industries, Inc.     TRN  896522109  5/6/2019  Management  Elect Director Dunia A. Shive        For  No  Yes
Trinity Industries, Inc.     TRN  896522109  5/6/2019  Management  Elect Director Timothy R. Wallace    For  No  Yes
Trinity Industries, Inc.                                           Advisory Vote to Ratify Named
                             TRN  896522109  5/6/2019  Management  Executive Officers' Compensation     For  No  Yes
Trinity Industries, Inc.     TRN  896522109  5/6/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes

Heska Corp. HSKA 42805E306 5/6/2019 Management Declassify the Board of Directors For No Yes
Heska Corp. HSKA 42805E306 5/6/2019 Management Elect Director Mark F. Furlong For No Yes
Heska Corp. HSKA 42805E306 5/6/2019 Management Amend Omnibus Stock Plan For No Yes
Heska Corp. Ratify Plante & Moran, PLLC as
HSKA 42805E306 5/6/2019 Management Auditor For No Yes
Heska Corp. Advisory Vote to Ratify Named
HSKA 42805E306 5/6/2019 Management Executive Officers' Compensation For No Yes
Heska Corp. Advisory Vote on Say on Pay
HSKA 42805E306 5/6/2019 Management Frequency Three Years Yes Yes
Heska Corp. HSKA 42805E306 5/6/2019 Management Other Business Against Yes Yes
Pitney Bowes, Inc. PBI 724479100 5/6/2019 Management Elect Director Anne M. Busquet For No Yes
Pitney Bowes, Inc. Elect Director Robert M. 'Bob'
PBI 724479100 5/6/2019 Management Dutkowsky For No Yes
Pitney Bowes, Inc. PBI 724479100 5/6/2019 Management Elect Director Roger Fradin For No Yes


Pitney Bowes, Inc.           PBI  724479100  5/6/2019  Management  Elect Director Anne Sutherland Fuchs     For  No  Yes
Pitney Bowes, Inc.           PBI  724479100  5/6/2019  Management  Elect Director Mary J. Steele Guilfoile  For  No  Yes
Pitney Bowes, Inc.           PBI  724479100  5/6/2019  Management  Elect Director S. Douglas Hutcheson      For  No  Yes
Pitney Bowes, Inc.           PBI  724479100  5/6/2019  Management  Elect Director Marc B. Lautenbach        For  No  Yes
Pitney Bowes, Inc.           PBI  724479100  5/6/2019  Management  Elect Director Michael I. Roth           For  No  Yes
Pitney Bowes, Inc.           PBI  724479100  5/6/2019  Management  Elect Director Linda S. Sanford          For  No  Yes
Pitney Bowes, Inc.           PBI  724479100  5/6/2019  Management  Elect Director David L. Shedlarz         For  No  Yes
Pitney Bowes, Inc.                                                 Ratify PricewaterhouseCoopers LLP as
                             PBI  724479100  5/6/2019  Management  Auditor                                  For  No  Yes
Pitney Bowes, Inc.                                                 Advisory Vote to Ratify Named
                             PBI  724479100  5/6/2019  Management  Executive Officers' Compensation         For  No  Yes
Pitney Bowes, Inc.           PBI  724479100  5/6/2019  Management  Amend Omnibus Stock Plan                 For  No  Yes


Tootsie Roll Industries,
Inc.                         TR   890516107  5/6/2019  Management  Elect Director Ellen R. Gordon         Withhold  Yes  Yes
Tootsie Roll Industries,
Inc.                         TR   890516107  5/6/2019  Management  Elect Director Lana Jane Lewis-Brent   Withhold  Yes  Yes
Tootsie Roll Industries,
Inc.                         TR   890516107  5/6/2019  Management  Elect Director Barre A. Seibert        Withhold  Yes  Yes
Tootsie Roll Industries,
Inc.                         TR   890516107  5/6/2019  Management  Elect Director Paula M. Wardynski      Withhold  Yes  Yes
Tootsie Roll Industries,
Inc.                         TR   890516107  5/6/2019  Management  Ratify Grant Thornton LLP as Auditors  For       No   Yes
Aflac Incorporated           AFL  001055102  5/6/2019  Management  Elect Director Daniel P. Amos          For       No   Yes
Aflac Incorporated           AFL  001055102  5/6/2019  Management  Elect Director W. Paul Bowers          For       No   Yes
Aflac Incorporated           AFL  001055102  5/6/2019  Management  Elect Director Toshihiko Fukuzawa      For       No   Yes
Aflac Incorporated           AFL  001055102  5/6/2019  Management  Elect Director Robert B. Johnson       For       No   Yes
Aflac Incorporated           AFL  001055102  5/6/2019  Management  Elect Director Thomas J. Kenny         For       No   Yes


Aflac Incorporated           AFL   001055102  5/6/2019  Management  Elect Director Georgette D. Kiser   For  No  Yes
Aflac Incorporated           AFL   001055102  5/6/2019  Management  Elect Director Karole F. Lloyd      For  No  Yes
Aflac Incorporated           AFL   001055102  5/6/2019  Management  Elect Director Joseph L. Moskowitz  For  No  Yes
Aflac Incorporated           AFL   001055102  5/6/2019  Management  Elect Director Barbara K. Rimer     For  No  Yes
Aflac Incorporated           AFL   001055102  5/6/2019  Management  Elect Director Katherine T. Rohrer  For  No  Yes
Aflac Incorporated           AFL   001055102  5/6/2019  Management  Elect Director Melvin T. Stith      For  No  Yes
Aflac Incorporated                                                  Advisory Vote to Ratify Named
                             AFL   001055102  5/6/2019  Management  Executive Officers' Compensation    For  No  Yes
Aflac Incorporated           AFL   001055102  5/6/2019  Management  Ratify KPMG LLP as Auditor          For  No  Yes
National General Holdings
Corp.                        NGHC  636220303  5/6/2019  Management  Elect Director Donald T. DeCarlo    For  No  Yes
National General Holdings
Corp.                        NGHC  636220303  5/6/2019  Management  Elect Director Patrick Fallon       For  No  Yes

National General Holdings
Corp. NGHC 636220303 5/6/2019 Management Elect Director Barry Karfunkel For No Yes
National General Holdings
Corp. NGHC 636220303 5/6/2019 Management Elect Director Robert Karfunkel For No Yes
National General Holdings
Corp. NGHC 636220303 5/6/2019 Management Elect Director John Marshaleck For No Yes
National General Holdings Elect Director John "Jay" D. Nichols,
Corp. NGHC 636220303 5/6/2019 Management Jr. For No Yes
National General Holdings
Corp. NGHC 636220303 5/6/2019 Management Elect Director Barbara Paris For No Yes
National General Holdings
Corp. NGHC 636220303 5/6/2019 Management Elect Director Barry D. Zyskind For No Yes
National General Holdings
Corp. NGHC 636220303 5/6/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
National General Holdings
Corp. NGHC 636220303 5/6/2019 Management Approve Omnibus Stock Plan For No Yes
Talos Energy Inc. TALO 87484T108 5/6/2019 Management Elect Director Charles M. Sledge Against Yes Yes
Talos Energy Inc. TALO 87484T108 5/6/2019 Management Elect Director Robert M. Tichio Against Yes Yes

Talos Energy Inc. TALO 87484T108 5/6/2019 Management Elect Director Olivia C. Wassenaar Against Yes Yes
Talos Energy Inc. TALO 87484T108 5/6/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Talos Energy Inc. Advisory Vote to Ratify Named
TALO 87484T108 5/6/2019 Management Executive Officers' Compensation For No Yes
Talos Energy Inc. Advisory Vote on Say on Pay
TALO 87484T108 5/6/2019 Management Frequency Three Years Yes Yes
Ameris Bancorp Issue Shares in Connection with
ABCB 03076K108 5/6/2019 Management Merger For No Yes
Ameris Bancorp ABCB 03076K108 5/6/2019 Management Adjourn Meeting For No Yes
Eli Lilly and Company LLY 532457108 5/6/2019 Management Elect Director Ralph Alvarez Against Yes Yes
Eli Lilly and Company LLY 532457108 5/6/2019 Management Elect Director Carolyn R. Bertozzi Against Yes Yes
Eli Lilly and Company LLY 532457108 5/6/2019 Management Elect Director Juan R. Luciano Against Yes Yes
Eli Lilly and Company LLY 532457108 5/6/2019 Management Elect Director Kathi P. Seifert Against Yes Yes


Eli Lilly and Company                                                 Advisory Vote to Ratify Named
                             LLY   532457108  5/6/2019  Management    Executive Officers' Compensation      For      No   Yes
Eli Lilly and Company        LLY   532457108  5/6/2019  Management    Ratify Ernst & Young LLP as Auditor   For      No   Yes
Eli Lilly and Company        LLY   532457108  5/6/2019  Management    Declassify the Board of Directors     For      No   Yes
Eli Lilly and Company                                                 Eliminate Supermajority Vote
                             LLY   532457108  5/6/2019  Management    Requirement                           For      No   Yes
Eli Lilly and Company                                                 Report on Lobbying Payments and
                             LLY   532457108  5/6/2019  Share Holder  Policy                                Against  No   Yes
Fidelity Southern Corp.      LION  316394105  5/6/2019  Management    Approve Merger Agreement              For      No   Yes
Fidelity Southern Corp.      LION  316394105  5/6/2019  Management    Advisory Vote on Golden Parachutes    Against  Yes  Yes
Fidelity Southern Corp.      LION  316394105  5/6/2019  Management    Adjourn Meeting                       For      No   Yes
FRP Holdings, Inc.           FRPH  30292L107  5/6/2019  Management    Elect Director John D. Baker, II      For      No   Yes
FRP Holdings, Inc.                                                    Elect Director Charles E. Commander,
                             FRPH  30292L107  5/6/2019  Management    III                                   For      No   Yes

FRP Holdings, Inc. FRPH 30292L107 5/6/2019 Management Elect Director H. W. Shad, III For No Yes
FRP Holdings, Inc. Elect Director Martin E. "Hap" Stein,
FRPH 30292L107 5/6/2019 Management Jr. For No Yes
FRP Holdings, Inc. FRPH 30292L107 5/6/2019 Management Elect Director William H. Walton, III For No Yes
FRP Holdings, Inc. Elect Director Margaret Baker
FRPH 30292L107 5/6/2019 Management Wetherbee For No Yes
FRP Holdings, Inc. Ratify Hancock Askew & Co., LLP as
FRPH 30292L107 5/6/2019 Management Auditors For No Yes
FRP Holdings, Inc. Advisory Vote to Ratify Named
FRPH 30292L107 5/6/2019 Management Executive Officers' Compensation For No Yes
York Water Co. YORW 987184108 5/6/2019 Management Elect Director James H. Cawley For No Yes
York Water Co. YORW 987184108 5/6/2019 Management Elect Director Cynthia A. Dotzel For No Yes
York Water Co. YORW 987184108 5/6/2019 Management Elect Director Jody L. Keller For No Yes
York Water Co. YORW 987184108 5/6/2019 Management Elect Director Steven R. Rasmussen For No Yes


York Water Co.                                                      Ratify Baker Tilly Virchow Krause,
                             YORW  987184108  5/6/2019  Management  LLP as Auditor                      For  No  Yes
LKQ Corporation              LKQ   501889208  5/6/2019  Management  Elect Director A. Clinton Allen     For  No  Yes
LKQ Corporation              LKQ   501889208  5/6/2019  Management  Elect Director Meg A. Divitto       For  No  Yes
LKQ Corporation              LKQ   501889208  5/6/2019  Management  Elect Director Robert M. Hanser     For  No  Yes
LKQ Corporation              LKQ   501889208  5/6/2019  Management  Elect Director Joseph M. Holsten    For  No  Yes
LKQ Corporation              LKQ   501889208  5/6/2019  Management  Elect Director Blythe J. McGarvie   For  No  Yes
LKQ Corporation              LKQ   501889208  5/6/2019  Management  Elect Director John W. Mendel       For  No  Yes
LKQ Corporation              LKQ   501889208  5/6/2019  Management  Elect Director Jody G. Miller       For  No  Yes
LKQ Corporation              LKQ   501889208  5/6/2019  Management  Elect Director John F. O'Brien      For  No  Yes
LKQ Corporation              LKQ   501889208  5/6/2019  Management  Elect Director Guhan Subramanian    For  No  Yes


LKQ Corporation              LKQ  501889208  5/6/2019  Management  Elect Director William M. Webster, IV  For  No  Yes
LKQ Corporation              LKQ  501889208  5/6/2019  Management  Elect Director Dominick Zarcone        For  No  Yes
LKQ Corporation                                                    Ratify Deloitte & Touche LLP as
                             LKQ  501889208  5/6/2019  Management  Auditor                                For  No  Yes
LKQ Corporation                                                    Advisory Vote to Ratify Named
                             LKQ  501889208  5/6/2019  Management  Executive Officers' Compensation       For  No  Yes
The E.W. Scripps Co.         SSP  811054402  5/6/2019  Management  Elect Director Lauren Rich Fine        For  No  Yes
The E.W. Scripps Co.         SSP  811054402  5/6/2019  Management  Elect Director Wonya Y. Lucas          For  No  Yes
The E.W. Scripps Co.         SSP  811054402  5/6/2019  Management  Elect Director Kim Williams            For  No  Yes
Albemarle Corporation                                              Advisory Vote to Ratify Named
                             ALB  012653101  5/7/2019  Management  Executive Officers' Compensation       For  No  Yes
Albemarle Corporation        ALB  012653101  5/7/2019  Management  Elect Director Mary Lauren Brlas       For  No  Yes
Albemarle Corporation        ALB  012653101  5/7/2019  Management  Elect Director William H. Hernandez    For  No  Yes


Albemarle Corporation        ALB  012653101  5/7/2019  Management  Elect Director Luther C. Kissam, IV   For  No  Yes
Albemarle Corporation        ALB  012653101  5/7/2019  Management  Elect Director Douglas L. Maine       For  No  Yes
Albemarle Corporation        ALB  012653101  5/7/2019  Management  Elect Director J. Kent Masters        For  No  Yes
Albemarle Corporation        ALB  012653101  5/7/2019  Management  Elect Director James J. O'Brien       For  No  Yes
Albemarle Corporation        ALB  012653101  5/7/2019  Management  Elect Director Diarmuid B. O'Connell  For  No  Yes
Albemarle Corporation        ALB  012653101  5/7/2019  Management  Elect Director Dean L. Seavers        For  No  Yes
Albemarle Corporation        ALB  012653101  5/7/2019  Management  Elect Director Gerald A. Steiner      For  No  Yes
Albemarle Corporation        ALB  012653101  5/7/2019  Management  Elect Director Harriett Tee Taggart   For  No  Yes
Albemarle Corporation        ALB  012653101  5/7/2019  Management  Elect Director Alejandro D. Wolff     For  No  Yes
Albemarle Corporation                                              Ratify PricewaterhouseCoopers LLP as
                             ALB  012653101  5/7/2019  Management  Auditors                              For  No  Yes


Callaway Golf Co.                                                  Elect Director Oliver G. "Chip"
                             ELY  131193104  5/7/2019  Management  Brewer, III                          For  No  Yes
Callaway Golf Co.            ELY  131193104  5/7/2019  Management  Elect Director Anthony S. Thornley   For  No  Yes
Callaway Golf Co.            ELY  131193104  5/7/2019  Management  Elect Director Ronald S. Beard       For  No  Yes
Callaway Golf Co.            ELY  131193104  5/7/2019  Management  Elect Director Samuel H. Armacost    For  No  Yes
Callaway Golf Co.            ELY  131193104  5/7/2019  Management  Elect Director John C. Cushman, III  For  No  Yes
Callaway Golf Co.            ELY  131193104  5/7/2019  Management  Elect Director Laura J. Flanagan     For  No  Yes
Callaway Golf Co.            ELY  131193104  5/7/2019  Management  Elect Director Russell B. Fleischer  For  No  Yes
Callaway Golf Co.            ELY  131193104  5/7/2019  Management  Elect Director John F. Lundgren      For  No  Yes
Callaway Golf Co.            ELY  131193104  5/7/2019  Management  Elect Director Adebayo O. Ogunlesi   For  No  Yes
Callaway Golf Co.            ELY  131193104  5/7/2019  Management  Elect Director Linda B. Segre        For  No  Yes

Callaway Golf Co. Ratify Deloitte & Touche LLP as
ELY 131193104 5/7/2019 Management Auditor For No Yes
Callaway Golf Co. Advisory Vote to Ratify Named
ELY 131193104 5/7/2019 Management Executive Officers' Compensation For No Yes
Fortune Brands Home &
Security, Inc. FBHS 34964C106 5/7/2019 Management Elect Director Irial Finan For No Yes
Fortune Brands Home &
Security, Inc. FBHS 34964C106 5/7/2019 Management Elect Director Susan S. Kilsby For No Yes
Fortune Brands Home &
Security, Inc. FBHS 34964C106 5/7/2019 Management Elect Director Christopher J. Klein For No Yes
Fortune Brands Home & Ratify PricewaterhouseCoopers LLP as
Security, Inc. FBHS 34964C106 5/7/2019 Management Auditors For No Yes
Fortune Brands Home & Advisory Vote to Ratify Named
Security, Inc. FBHS 34964C106 5/7/2019 Management Executive Officers' Compensation For No Yes
Forward Air Corp. FWRD 349853101 5/7/2019 Management Elect Director Ronald W. Allen For No Yes
Forward Air Corp. FWRD 349853101 5/7/2019 Management Elect Director Ana B. Amicarella For No Yes
Forward Air Corp. FWRD 349853101 5/7/2019 Management Elect Director Valerie A. Bonebrake For No Yes


Forward Air Corp.            FWRD  349853101  5/7/2019  Management  Elect Director C. Robert Campbell     For       No   Yes
Forward Air Corp.            FWRD  349853101  5/7/2019  Management  Elect Director R. Craig Carlock       For       No   Yes
Forward Air Corp.            FWRD  349853101  5/7/2019  Management  Elect Director C. John Langley, Jr.   For       No   Yes
Forward Air Corp.            FWRD  349853101  5/7/2019  Management  Elect Director G. Michael Lynch       For       No   Yes
Forward Air Corp.            FWRD  349853101  5/7/2019  Management  Elect Director Thomas Schmitt         For       No   Yes
Forward Air Corp.            FWRD  349853101  5/7/2019  Management  Elect Director W. Gilbert West        For       No   Yes
Forward Air Corp.            FWRD  349853101  5/7/2019  Management  Ratify Ernst & Young LLP as Auditors  For       No   Yes
Forward Air Corp.                                                   Advisory Vote to Ratify Named
                             FWRD  349853101  5/7/2019  Management  Executive Officers' Compensation      For       No   Yes
Jagged Peak Energy Inc.      JAG   47009K107  5/7/2019  Management  Elect Director James J. Kleckner      Withhold  Yes  Yes
Jagged Peak Energy Inc.      JAG   47009K107  5/7/2019  Management  Elect Director Michael C. Linn        Withhold  Yes  Yes


Jagged Peak Energy Inc.      JAG  47009K107  5/7/2019  Management  Elect Director Dheeraj "D" Verma    Withhold     Yes  Yes
Jagged Peak Energy Inc.                                            Advisory Vote to Ratify Named
                             JAG  47009K107  5/7/2019  Management  Executive Officers' Compensation    For          No   Yes
Jagged Peak Energy Inc.                                            Advisory Vote on Say on Pay
                             JAG  47009K107  5/7/2019  Management  Frequency                           Three Years  Yes  Yes
Pentair plc                  PNR  G7S00T104  5/7/2019  Management  Elect Director Glynis A. Bryan      Do Not Vote  No   No
Pentair plc                  PNR  G7S00T104  5/7/2019  Management  Elect Director Jacques Esculier     Do Not Vote  No   No
Pentair plc                  PNR  G7S00T104  5/7/2019  Management  Elect Director T. Michael Glenn     Do Not Vote  No   No
Pentair plc                  PNR  G7S00T104  5/7/2019  Management  Elect Director Theodore L. Harris   Do Not Vote  No   No
Pentair plc                  PNR  G7S00T104  5/7/2019  Management  Elect Director David A. Jones       Do Not Vote  No   No
Pentair plc                  PNR  G7S00T104  5/7/2019  Management  Elect Director Michael T. Speetzen  Do Not Vote  No   No
Pentair plc                  PNR  G7S00T104  5/7/2019  Management  Elect Director John L. Stauch       Do Not Vote  No   No


Pentair plc                  PNR  G7S00T104  5/7/2019  Management  Elect Director Billie I. Williamson   Do Not Vote  No  No
Pentair plc                                                        Advisory Vote to Ratify Named
                             PNR  G7S00T104  5/7/2019  Management  Executive Officers' Compensation      Do Not Vote  No  No
Pentair plc                                                        Approve Deloitte & Touche LLP as
                                                                   Auditors and Authorize Board to Fix
                             PNR  G7S00T104  5/7/2019  Management  Their Remuneration                    Do Not Vote  No  No
Pentair plc                  PNR  G7S00T104  5/7/2019  Management  Authorize Issue of Equity             Do Not Vote  No  No
Pentair plc                                                        Authorize Board to Opt-Out of
                             PNR  G7S00T104  5/7/2019  Management  Statutory Pre-Emptions Rights         Do Not Vote  No  No
Pentair plc                                                        Determine Price Range for Reissuance
                             PNR  G7S00T104  5/7/2019  Management  of Treasury Shares                    Do Not Vote  No  No
Arcosa, Inc.                 ACA  039653100  5/7/2019  Management  Elect Director Ronald J. Gafford      For          No  Yes
Arcosa, Inc.                 ACA  039653100  5/7/2019  Management  Elect Director Douglas L. Rock        For          No  Yes
Arcosa, Inc.                 ACA  039653100  5/7/2019  Management  Elect Director Melanie M. Trent       For          No  Yes
Arcosa, Inc.                                                       Advisory Vote to Ratify Named
                             ACA  039653100  5/7/2019  Management  Executive Officers' Compensation      For          No  Yes


Arcosa, Inc.                                                        Advisory Vote on Say on Pay
                             ACA   039653100  5/7/2019  Management  Frequency                            Three Years  Yes  Yes
Arcosa, Inc.                 ACA   039653100  5/7/2019  Management  Ratify Ernst & Young LLP as Auditor  For          No   Yes
DMC Global, Inc.             BOOM  23291C103  5/7/2019  Management  Elect Director David C. Aldous       For          No   Yes
DMC Global, Inc.             BOOM  23291C103  5/7/2019  Management  Elect Director Andrea E. Bertone     For          No   Yes
DMC Global, Inc.             BOOM  23291C103  5/7/2019  Management  Elect Director Yvon Pierre Cariou    For          No   Yes
DMC Global, Inc.             BOOM  23291C103  5/7/2019  Management  Elect Director Robert A. Cohen       For          No   Yes
DMC Global, Inc.             BOOM  23291C103  5/7/2019  Management  Elect Director Richard P. Graff      For          No   Yes
DMC Global, Inc.             BOOM  23291C103  5/7/2019  Management  Elect Director Kevin T. Longe        For          No   Yes
DMC Global, Inc.             BOOM  23291C103  5/7/2019  Management  Elect Director Clifton Peter Rose    For          No   Yes
DMC Global, Inc.                                                    Advisory Vote to Ratify Named
                             BOOM  23291C103  5/7/2019  Management  Executive Officers' Compensation     For          No   Yes


DMC Global, Inc.             BOOM  23291C103  5/7/2019  Management  Ratify Ernst & Young LLP as Auditor    For       No   Yes
GAMCO Investors, Inc.        GBL   361438104  5/7/2019  Management  Elect Director Edwin L. Artzt          For       No   Yes
GAMCO Investors, Inc.                                               Elect Director Raymond C. Avansino,
                             GBL   361438104  5/7/2019  Management  Jr.                                    Withhold  Yes  Yes
GAMCO Investors, Inc.        GBL   361438104  5/7/2019  Management  Elect Director Leslie B. Daniels       For       No   Yes
GAMCO Investors, Inc.        GBL   361438104  5/7/2019  Management  Elect Director Mario J. Gabelli        Withhold  Yes  Yes
GAMCO Investors, Inc.        GBL   361438104  5/7/2019  Management  Elect Director Eugene R. McGrath       For       No   Yes
GAMCO Investors, Inc.        GBL   361438104  5/7/2019  Management  Elect Director Robert S. Prather, Jr.  Withhold  Yes  Yes
GAMCO Investors, Inc.        GBL   361438104  5/7/2019  Management  Elect Director Elisa M. Wilson         Withhold  Yes  Yes
GAMCO Investors, Inc.                                               Ratify Deloitte & Touche LLP as
                             GBL   361438104  5/7/2019  Management  Auditors                               For       No   Yes
Knoll, Inc.                  KNL   498904200  5/7/2019  Management  Elect Director Jeffrey A. Harris       For       No   Yes


Knoll, Inc.                  KNL  498904200  5/7/2019  Management  Elect Director John F. Maypole        For  No  Yes
Knoll, Inc.                  KNL  498904200  5/7/2019  Management  Elect Director Ronald R. Kass         For  No  Yes
Knoll, Inc.                  KNL  498904200  5/7/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Knoll, Inc.                                                        Advisory Vote to Ratify Named
                             KNL  498904200  5/7/2019  Management  Executive Officers' Compensation      For  No  Yes
Packaging Corporation of
America                      PKG  695156109  5/7/2019  Management  Elect Director Cheryl K. Beebe        For  No  Yes
Packaging Corporation of
America                      PKG  695156109  5/7/2019  Management  Elect Director Paul T. Stecko         For  No  Yes
Packaging Corporation of
America                      PKG  695156109  5/7/2019  Management  Elect Director James D. Woodrum       For  No  Yes
Packaging Corporation of
America                      PKG  695156109  5/7/2019  Management  Elect Director Duane C. Farrington    For  No  Yes
Packaging Corporation of
America                      PKG  695156109  5/7/2019  Management  Elect Director Hasan Jameel           For  No  Yes
Packaging Corporation of
America                      PKG  695156109  5/7/2019  Management  Elect Director Mark W. Kowlzan        For  No  Yes


Packaging Corporation of
America                      PKG   695156109  5/7/2019  Management  Elect Director Robert C. Lyons     For  No  Yes
Packaging Corporation of
America                      PKG   695156109  5/7/2019  Management  Elect Director Thomas P. Maurer    For  No  Yes
Packaging Corporation of
America                      PKG   695156109  5/7/2019  Management  Elect Director Samuel M. Mencoff   For  No  Yes
Packaging Corporation of
America                      PKG   695156109  5/7/2019  Management  Elect Director Roger B. Porter     For  No  Yes
Packaging Corporation of
America                      PKG   695156109  5/7/2019  Management  Elect Director Thomas S. Souleles  For  No  Yes
Packaging Corporation of
America                      PKG   695156109  5/7/2019  Management  Ratify KPMG LLP as Auditors        For  No  Yes
Packaging Corporation of                                            Advisory Vote to Ratify Named
America                      PKG   695156109  5/7/2019  Management  Executive Officers' Compensation   For  No  Yes
Par Pacific Holdings, Inc.   PARR  69888T207  5/7/2019  Management  Elect Director Robert Silberman    For  No  Yes
Par Pacific Holdings, Inc.   PARR  69888T207  5/7/2019  Management  Elect Director William C. Pate     For  No  Yes
Par Pacific Holdings, Inc.   PARR  69888T207  5/7/2019  Management  Elect Director Melvyn Klein        For  No  Yes


Par Pacific Holdings, Inc.   PARR  69888T207  5/7/2019  Management  Elect Director Curtis Anastasio    For      No   Yes
Par Pacific Holdings, Inc.   PARR  69888T207  5/7/2019  Management  Elect Director Timothy Clossey     For      No   Yes
Par Pacific Holdings, Inc.   PARR  69888T207  5/7/2019  Management  Elect Director L. Melvin Cooper    For      No   Yes
Par Pacific Holdings, Inc.   PARR  69888T207  5/7/2019  Management  Elect Director Walter Dods         For      No   Yes
Par Pacific Holdings, Inc.   PARR  69888T207  5/7/2019  Management  Elect Director Katherine Hatcher   For      No   Yes
Par Pacific Holdings, Inc.   PARR  69888T207  5/7/2019  Management  Elect Director Joseph Israel       For      No   Yes
Par Pacific Holdings, Inc.   PARR  69888T207  5/7/2019  Management  Elect Director William Monteleone  For      No   Yes
Par Pacific Holdings, Inc.                                          Ratify Deloitte & Touche LLP as
                             PARR  69888T207  5/7/2019  Management  Auditors                           For      No   Yes
Par Pacific Holdings, Inc.                                          Approve Management Stock Purchase
                             PARR  69888T207  5/7/2019  Management  Plan                               Against  Yes  Yes
Abraxas Petroleum
Corporation                  AXAS  003830106  5/7/2019  Management  Elect Director Harold D. Carter    For      No   Yes


Abraxas Petroleum
Corporation                  AXAS  003830106  5/7/2019  Management  Elect Director Jerry J. Langdon   For  No  Yes
Abraxas Petroleum
Corporation                  AXAS  003830106  5/7/2019  Management  Elect Director Brian L. Melton    For  No  Yes
Abraxas Petroleum
Corporation                  AXAS  003830106  5/7/2019  Management  Elect Director Angela A. Meyer    For  No  Yes
Abraxas Petroleum
Corporation                  AXAS  003830106  5/7/2019  Management  Ratify BDO USA, LLP as Auditor    For  No  Yes
Abraxas Petroleum                                                   Advisory Vote to Ratify Named
Corporation                  AXAS  003830106  5/7/2019  Management  Executive Officers' Compensation  For  No  Yes
Ally Financial, Inc.         ALLY  02005N100  5/7/2019  Management  Elect Director Franklin W. Hobbs  For  No  Yes
Ally Financial, Inc.         ALLY  02005N100  5/7/2019  Management  Elect Director John J. Stack      For  No  Yes
Ally Financial, Inc.         ALLY  02005N100  5/7/2019  Management  Elect Director Michael F. Steib   For  No  Yes
Ally Financial, Inc.         ALLY  02005N100  5/7/2019  Management  Elect Director Jeffrey J. Brown   For  No  Yes
Ally Financial, Inc.         ALLY  02005N100  5/7/2019  Management  Elect Director Kenneth J. Bacon   For  No  Yes

Ally Financial, Inc. Elect Director Katryn "Trynka"
ALLY 02005N100 5/7/2019 Management Shineman Blake For No Yes
Ally Financial, Inc. Elect Director Maureen A. Breakiron-
ALLY 02005N100 5/7/2019 Management Evans For No Yes
Ally Financial, Inc. ALLY 02005N100 5/7/2019 Management Elect Director William H. Cary For No Yes
Ally Financial, Inc. ALLY 02005N100 5/7/2019 Management Elect Director Mayree C. Clark For No Yes
Ally Financial, Inc. ALLY 02005N100 5/7/2019 Management Elect Director Kim S. Fennebresque For No Yes
Ally Financial, Inc. ALLY 02005N100 5/7/2019 Management Elect Director Marjorie Magner For No Yes
Ally Financial, Inc. ALLY 02005N100 5/7/2019 Management Elect Director Brian H. Sharples For No Yes
Ally Financial, Inc. Advisory Vote to Ratify Named
ALLY 02005N100 5/7/2019 Management Executive Officers' Compensation For No Yes
Ally Financial, Inc. Ratify Deloitte & Touche LLP as
ALLY 02005N100 5/7/2019 Management Auditor For No Yes
American Express Company AXP 025816109 5/7/2019 Management Elect Director Charlene Barshefsky For No Yes


American Express Company     AXP  025816109  5/7/2019  Management  Elect Director John J. Brennan       For  No  Yes
American Express Company     AXP  025816109  5/7/2019  Management  Elect Director Peter Chernin         For  No  Yes
American Express Company     AXP  025816109  5/7/2019  Management  Elect Director Ralph de la Vega      For  No  Yes
American Express Company     AXP  025816109  5/7/2019  Management  Elect Director Anne Lauvergeon       For  No  Yes
American Express Company     AXP  025816109  5/7/2019  Management  Elect Director Michael O. Leavitt    For  No  Yes
American Express Company     AXP  025816109  5/7/2019  Management  Elect Director Theodore J. Leonsis   For  No  Yes
American Express Company     AXP  025816109  5/7/2019  Management  Elect Director Stephen J. Squeri     For  No  Yes
American Express Company     AXP  025816109  5/7/2019  Management  Elect Director Daniel L. Vasella     For  No  Yes
American Express Company     AXP  025816109  5/7/2019  Management  Elect Director Ronald A. Williams    For  No  Yes
American Express Company     AXP  025816109  5/7/2019  Management  Elect Director Christopher D. Young  For  No  Yes

American Express Company Ratify PricewaterhouseCoopers LLP as
AXP 025816109 5/7/2019 Management Auditor For No Yes
American Express Company Advisory Vote to Ratify Named
AXP 025816109 5/7/2019 Management Executive Officers' Compensation For No Yes
American Express Company Provide Right to Act by Written
AXP 025816109 5/7/2019 Share Holder Consent Against No Yes
American Express Company Adjust Executive Compensation
AXP 025816109 5/7/2019 Share Holder Metrics for Share Buybacks Against No Yes
American Express Company AXP 025816109 5/7/2019 Share Holder Report on Gender Pay Gap Against No Yes
Assurant, Inc. AIZ 04621X108 5/7/2019 Management Elect Director Elaine D. Rosen For No Yes
Assurant, Inc. AIZ 04621X108 5/7/2019 Management Elect Director Juan N. Cento For No Yes
Assurant, Inc. AIZ 04621X108 5/7/2019 Management Elect Director Alan B. Colberg For No Yes
Assurant, Inc. AIZ 04621X108 5/7/2019 Management Elect Director Harriet Edelman For No Yes
Assurant, Inc. AIZ 04621X108 5/7/2019 Management Elect Director Lawrence V. Jackson For No Yes


Assurant, Inc.               AIZ  04621X108  5/7/2019  Management  Elect Director Charles J. Koch        For  No  Yes
Assurant, Inc.               AIZ  04621X108  5/7/2019  Management  Elect Director Jean-Paul L. Montupet  For  No  Yes
Assurant, Inc.               AIZ  04621X108  5/7/2019  Management  Elect Director Debra J. Perry         For  No  Yes
Assurant, Inc.               AIZ  04621X108  5/7/2019  Management  Elect Director Paul J. Reilly         For  No  Yes
Assurant, Inc.               AIZ  04621X108  5/7/2019  Management  Elect Director Robert W. Stein        For  No  Yes
Assurant, Inc.                                                     Ratify PricewaterhouseCoopers LLP as
                             AIZ  04621X108  5/7/2019  Management  Auditors                              For  No  Yes
Assurant, Inc.                                                     Advisory Vote to Ratify Named
                             AIZ  04621X108  5/7/2019  Management  Executive Officers' Compensation      For  No  Yes
Assurant, Inc.               AIZ  04621X108  5/7/2019  Management  Amend Omnibus Stock Plan              For  No  Yes
Autoliv, Inc.                ALV  052800109  5/7/2019  Management  Elect Director Mikael Bratt           For  No  Yes
Autoliv, Inc.                                                      Elect Director Thaddeus J. "Ted"
                             ALV  052800109  5/7/2019  Management  Senko                                 For  No  Yes


Autoliv, Inc.                ALV  052800109  5/7/2019  Management  Elect Director Jan Carlson          Withhold  Yes  Yes
Autoliv, Inc.                ALV  052800109  5/7/2019  Management  Elect Director Hasse Johansson      For       No   Yes
Autoliv, Inc.                ALV  052800109  5/7/2019  Management  Elect Director Leif Johansson       For       No   Yes
Autoliv, Inc.                ALV  052800109  5/7/2019  Management  Elect Director David E. Kepler      For       No   Yes
Autoliv, Inc.                ALV  052800109  5/7/2019  Management  Elect Director Franz-Josef Kortum   For       No   Yes
Autoliv, Inc.                ALV  052800109  5/7/2019  Management  Elect Director Xiaozhi Liu          For       No   Yes
Autoliv, Inc.                ALV  052800109  5/7/2019  Management  Elect Director Min Liu              For       No   Yes
Autoliv, Inc.                ALV  052800109  5/7/2019  Management  Elect Director James M. Ringler     For       No   Yes
Autoliv, Inc.                                                      Advisory Vote to Ratify Named
                             ALV  052800109  5/7/2019  Management  Executive Officers' Compensation    For       No   Yes
Autoliv, Inc.                ALV  052800109  5/7/2019  Management  Ratify Ernst & Young AB as Auditor  For       No   Yes


Baxter International Inc.    BAX  071813109  5/7/2019  Management  Elect Director Jose "Joe" E. Almeida  For  No  Yes
Baxter International Inc.    BAX  071813109  5/7/2019  Management  Elect Director Thomas F. Chen         For  No  Yes
Baxter International Inc.    BAX  071813109  5/7/2019  Management  Elect Director John D. Forsyth        For  No  Yes
Baxter International Inc.    BAX  071813109  5/7/2019  Management  Elect Director James R. Gavin, III    For  No  Yes
Baxter International Inc.    BAX  071813109  5/7/2019  Management  Elect Director Peter S. Hellman       For  No  Yes
Baxter International Inc.    BAX  071813109  5/7/2019  Management  Elect Director Michael F. Mahoney     For  No  Yes
Baxter International Inc.    BAX  071813109  5/7/2019  Management  Elect Director Patricia B. Morrrison  For  No  Yes
Baxter International Inc.    BAX  071813109  5/7/2019  Management  Elect Director Stephen N. Oesterle    For  No  Yes
Baxter International Inc.    BAX  071813109  5/7/2019  Management  Elect Director Cathy R. Smith         For  No  Yes
Baxter International Inc.    BAX  071813109  5/7/2019  Management  Elect Director Thomas T. Stallkamp    For  No  Yes

Baxter International Inc. BAX 071813109 5/7/2019 Management Elect Director Albert P.L. Stroucken For No Yes
Baxter International Inc. BAX 071813109 5/7/2019 Management Elect Director Amy A. Wendell For No Yes
Baxter International Inc. Advisory Vote to Ratify Named
BAX 071813109 5/7/2019 Management Executive Officers' Compensation For No Yes
Baxter International Inc. Ratify PricewaterhouseCoopers LLP as
BAX 071813109 5/7/2019 Management Auditors For No Yes
Baxter International Inc. BAX 071813109 5/7/2019 Share Holder Require Independent Board Chairman Against No Yes
Baxter International Inc. Provide Right to Act by Written
BAX 071813109 5/7/2019 Share Holder Consent Against No Yes
Encore Wire Corp. (Delaware) WIRE 292562105 5/7/2019 Management Elect Director Donald E. Courtney For No Yes
Encore Wire Corp. (Delaware) WIRE 292562105 5/7/2019 Management Elect Director Gregory J. Fisher For No Yes
Encore Wire Corp. (Delaware) WIRE 292562105 5/7/2019 Management Elect Director Daniel L. Jones For No Yes
Encore Wire Corp. (Delaware) WIRE 292562105 5/7/2019 Management Elect Director William R. Thomas, III For No Yes


Encore Wire Corp. (Delaware) WIRE  292562105  5/7/2019  Management  Elect Director Scott D. Weaver        For  No  Yes
Encore Wire Corp. (Delaware) WIRE  292562105  5/7/2019  Management  Elect Director John H. Wilson         For  No  Yes
Encore Wire Corp. (Delaware)                                        Advisory Vote to Ratify Named
                             WIRE  292562105  5/7/2019  Management  Executive Officers' Compensation      For  No  Yes
Encore Wire Corp. (Delaware) WIRE  292562105  5/7/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Expeditors International of
Washington, Inc.             EXPD  302130109  5/7/2019  Management  Elect Director Robert R. Wright       For  No  Yes
Expeditors International of
Washington, Inc.             EXPD  302130109  5/7/2019  Management  Elect Director Liane J. Pelletier     For  No  Yes
Expeditors International of
Washington, Inc.             EXPD  302130109  5/7/2019  Management  Elect Director Glenn M. Alger         For  No  Yes
Expeditors International of
Washington, Inc.             EXPD  302130109  5/7/2019  Management  Elect Director Robert P. Carlile      For  No  Yes
Expeditors International of
Washington, Inc.             EXPD  302130109  5/7/2019  Management  Elect Director James M. "Jim" DuBois  For  No  Yes
Expeditors International of
Washington, Inc.             EXPD  302130109  5/7/2019  Management  Elect Director Mark A. Emmert         For  No  Yes

Expeditors International of
Washington, Inc. EXPD 302130109 5/7/2019 Management Elect Director Diane H. Gulyas For No Yes
Expeditors International of
Washington, Inc. EXPD 302130109 5/7/2019 Management Elect Director Richard B. McCune For No Yes
Expeditors International of
Washington, Inc. EXPD 302130109 5/7/2019 Management Elect Director Alain Monie For No Yes
Expeditors International of
Washington, Inc. EXPD 302130109 5/7/2019 Management Elect Director Jeffrey S. Musser For No Yes
Expeditors International of Advisory Vote to Ratify Named
Washington, Inc. EXPD 302130109 5/7/2019 Management Executive Officers' Compensation For No Yes
Expeditors International of Amend Qualified Employee Stock
Washington, Inc. EXPD 302130109 5/7/2019 Management Purchase Plan For No Yes
Expeditors International of
Washington, Inc. EXPD 302130109 5/7/2019 Management Ratify KPMG LLP as Auditors For No Yes
Expeditors International of
Washington, Inc. EXPD 302130109 5/7/2019 Share Holder Report on Political Contributions Against No Yes
Hubbell, Inc. HUBB 443510607 5/7/2019 Management Elect Director Carlos M. Cardoso For No Yes
Hubbell, Inc. HUBB 443510607 5/7/2019 Management Elect Director Anthony J. Guzzi For No Yes


Hubbell, Inc.                HUBB  443510607  5/7/2019  Management  Elect Director Neal J. Keating        For      No   Yes
Hubbell, Inc.                HUBB  443510607  5/7/2019  Management  Elect Director Bonnie C. Lind         For      No   Yes
Hubbell, Inc.                HUBB  443510607  5/7/2019  Management  Elect Director John F. Malloy         For      No   Yes
Hubbell, Inc.                HUBB  443510607  5/7/2019  Management  Elect Director Judith F. Marks        For      No   Yes
Hubbell, Inc.                HUBB  443510607  5/7/2019  Management  Elect Director David G. Nord          For      No   Yes
Hubbell, Inc.                HUBB  443510607  5/7/2019  Management  Elect Director John G. Russell        For      No   Yes
Hubbell, Inc.                HUBB  443510607  5/7/2019  Management  Elect Director Steven R. Shawley      For      No   Yes
Hubbell, Inc.                                                       Ratify PricewaterhouseCoopers LLP as
                             HUBB  443510607  5/7/2019  Management  Auditors                              For      No   Yes
Hubbell, Inc.                                                       Advisory Vote to Ratify Named
                             HUBB  443510607  5/7/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
M/I Homes, Inc.              MHO   55305B101  5/7/2019  Management  Elect Director Friedrich K.M. Bohm    For      No   Yes

M/I Homes, Inc. MHO 55305B101 5/7/2019 Management Elect Director William H. Carter For No
M/I Homes, Inc. MHO 55305B101 5/7/2019 Management Elect Director Robert H. Schottenstein For No
M/I Homes, Inc. Advisory Vote to Ratify Named
MHO 55305B101 5/7/2019 Management Executive Officers' Compensation For No
M/I Homes, Inc. Ratify Deloitte & Touche LLP as
MHO 55305B101 5/7/2019 Management Auditor For No
Macatawa Bank Corp. MCBC 554225102 5/7/2019 Management Elect Director Charles A. Geenen For No
Macatawa Bank Corp. MCBC 554225102 5/7/2019 Management Elect Director Robert L. Herr For No
Macatawa Bank Corp. MCBC 554225102 5/7/2019 Management Elect Director Michael K. Le Roy For No
Macatawa Bank Corp. Advisory Vote to Ratify Named
MCBC 554225102 5/7/2019 Management Executive Officers' Compensation For No
Macatawa Bank Corp. Advisory Vote on Say on Pay
MCBC 554225102 5/7/2019 Management Frequency Three Years Yes
Macatawa Bank Corp. MCBC 554225102 5/7/2019 Management Ratify BDO USA, LLP as Auditors For No
M/I Homes, Inc. Yes
M/I Homes, Inc. Yes
M/I Homes, Inc.
Yes
M/I Homes, Inc.
Yes
Macatawa Bank Corp. Yes
Macatawa Bank Corp. Yes
Macatawa Bank Corp. Yes
Macatawa Bank Corp.
Yes
Macatawa Bank Corp.
Yes
Macatawa Bank Corp. Yes


Newell Brands Inc.           NWL  651229106  5/7/2019  Management  Elect Director Bridget Ryan Berman  For  No  Yes
Newell Brands Inc.           NWL  651229106  5/7/2019  Management  Elect Director Patrick D. Campbell  For  No  Yes
Newell Brands Inc.           NWL  651229106  5/7/2019  Management  Elect Director James R. Craigie     For  No  Yes
Newell Brands Inc.           NWL  651229106  5/7/2019  Management  Elect Director Debra A. Crew        For  No  Yes
Newell Brands Inc.           NWL  651229106  5/7/2019  Management  Elect Director Brett M. Icahn       For  No  Yes
Newell Brands Inc.           NWL  651229106  5/7/2019  Management  Elect Director Gerardo I. Lopez     For  No  Yes
Newell Brands Inc.           NWL  651229106  5/7/2019  Management  Elect Director Courtney R. Mather   For  No  Yes
Newell Brands Inc.           NWL  651229106  5/7/2019  Management  Elect Director Michael B. Polk      For  No  Yes
Newell Brands Inc.           NWL  651229106  5/7/2019  Management  Elect Director Judith A. Sprieser   For  No  Yes
Newell Brands Inc.           NWL  651229106  5/7/2019  Management  Elect Director Robert A. Steele     For  No  Yes

Newell Brands Inc. NWL 651229106 5/7/2019 Management Elect Director Steven J. Strobel For No Yes
Newell Brands Inc. NWL 651229106 5/7/2019 Management Elect Director Michael A. Todman For No Yes
Newell Brands Inc. Ratify PricewaterhouseCoopers LLP as
NWL 651229106 5/7/2019 Management Auditors For No Yes
Newell Brands Inc. Advisory Vote to Ratify Named
NWL 651229106 5/7/2019 Management Executive Officers' Compensation Against Yes Yes
Newell Brands Inc. Provide Right to Act by Written
NWL 651229106 5/7/2019 Management Consent For No Yes
Newell Brands Inc. NWL 651229106 5/7/2019 Share Holder Amend Proxy Access Right Against No Yes
Newell Brands Inc. NWL 651229106 5/7/2019 Share Holder Prepare Employment Diversity Report Against No Yes
Office Depot, Inc. ODP 676220106 5/7/2019 Management Elect Director Gerry P. Smith For No Yes
Office Depot, Inc. ODP 676220106 5/7/2019 Management Elect Director Kristin A. Campbell For No Yes
Office Depot, Inc. ODP 676220106 5/7/2019 Management Elect Director Cynthia T. Jamison For No Yes

Office Depot, Inc. ODP 676220106 5/7/2019 Management Elect Director V. James Marino For No Yes
Office Depot, Inc. Elect Director Francesca Ruiz de
ODP 676220106 5/7/2019 Management Luzuriaga For No Yes
Office Depot, Inc. ODP 676220106 5/7/2019 Management Elect Director David M. Szymanski For No Yes
Office Depot, Inc. ODP 676220106 5/7/2019 Management Elect Director Nigel Travis For No Yes
Office Depot, Inc. ODP 676220106 5/7/2019 Management Elect Director Joseph S. Vassalluzzo For No Yes
Office Depot, Inc. Ratify Deloitte & Touche LLP as
ODP 676220106 5/7/2019 Management Auditors For No Yes
Office Depot, Inc. ODP 676220106 5/7/2019 Management Approve Omnibus Stock Plan For No Yes
Office Depot, Inc. Advisory Vote to Ratify Named
ODP 676220106 5/7/2019 Management Executive Officers' Compensation For No Yes
Oil States International,
Inc. OIS 678026105 5/7/2019 Management Elect Director Darrell E. Hollek For No Yes
Oil States International,
Inc. OIS 678026105 5/7/2019 Management Elect Director Robert L. Potter For No Yes

Oil States International, Advisory Vote to Ratify Named
Inc. OIS 678026105 5/7/2019 Management Executive Officers' Compensation Against Yes
Oil States International,
Inc. OIS 678026105 5/7/2019 Management Ratify Ernst & Young LLP as Auditors For No
Popular, Inc. BPOP 733174700 5/7/2019 Management Elect Director Joaquin E. Bacardi, III Do Not Vote No
Popular, Inc. BPOP 733174700 5/7/2019 Management Elect Director Robert Carrady Do Not Vote No
Popular, Inc. BPOP 733174700 5/7/2019 Management Elect Director John W. Diercksen Do Not Vote No
Popular, Inc. BPOP 733174700 5/7/2019 Management Elect Director Myrna M. Soto Do Not Vote No
Popular, Inc. Advisory Vote to Ratify Named
BPOP 733174700 5/7/2019 Management Executive Officers' Compensation Do Not Vote No
Popular, Inc. Ratify PricewaterhouseCoopers LLP as
BPOP 733174700 5/7/2019 Management Auditors Do Not Vote No
The Manitowoc Company, Inc. MTW 563571405 5/7/2019 Management Elect Director Roy V. Armes For No
The Manitowoc Company, Inc. MTW 563571405 5/7/2019 Management Elect Director Robert G. Bohn For No
Oil States International,
Inc. Yes
Oil States International,
Inc. Yes
Popular, Inc. No
Popular, Inc. No
Popular, Inc. No
Popular, Inc. No
Popular, Inc.
No
Popular, Inc.
No
The Manitowoc Company, Inc. Yes
The Manitowoc Company, Inc. Yes


The Manitowoc Company, Inc.  MTW   563571405  5/7/2019  Management  Elect Director Donald M. Condon, Jr.  For  No  Yes
The Manitowoc Company, Inc.  MTW   563571405  5/7/2019  Management  Elect Director Anne M. Cooney         For  No  Yes
The Manitowoc Company, Inc.  MTW   563571405  5/7/2019  Management  Elect Director Kenneth W. Krueger     For  No  Yes
The Manitowoc Company, Inc.  MTW   563571405  5/7/2019  Management  Elect Director C. David Myers         For  No  Yes
The Manitowoc Company, Inc.  MTW   563571405  5/7/2019  Management  Elect Director Barry L. Pennypacker   For  No  Yes
The Manitowoc Company, Inc.  MTW   563571405  5/7/2019  Management  Elect Director John C. Pfeifer        For  No  Yes
The Manitowoc Company, Inc.                                         Ratify PricewaterhouseCoopers LLP as
                             MTW   563571405  5/7/2019  Management  Auditors                              For  No  Yes
The Manitowoc Company, Inc.                                         Advisory Vote to Ratify Named
                             MTW   563571405  5/7/2019  Management  Executive Officers' Compensation      For  No  Yes
The Manitowoc Company, Inc.                                         Adopt Majority Voting Standard to
                             MTW   563571405  5/7/2019  Management  Remove a Director                     For  No  Yes
Wynn Resorts, Limited        WYNN  983134107  5/7/2019  Management  Elect Director Jay L. Johnson         For  No  Yes


Wynn Resorts, Limited        WYNN  983134107  5/7/2019  Management    Elect Director Margaret J. Myers       For      No  Yes
Wynn Resorts, Limited        WYNN  983134107  5/7/2019  Management    Elect Director Winifred M. Webb        For      No  Yes
Wynn Resorts, Limited        WYNN  983134107  5/7/2019  Management    Ratify Ernst & Young LLP as Auditors   For      No  Yes
Wynn Resorts, Limited                                                 Advisory Vote to Ratify Named
                             WYNN  983134107  5/7/2019  Management    Executive Officers' Compensation       For      No  Yes
Wynn Resorts, Limited        WYNN  983134107  5/7/2019  Share Holder  Report on Political Contributions      Against  No  Yes
Dominion Energy, Inc.        D     25746U109  5/7/2019  Management    Elect Director James A. Bennett        For      No  Yes
Dominion Energy, Inc.        D     25746U109  5/7/2019  Management    Elect Director Pamela J. Royal         For      No  Yes
Dominion Energy, Inc.        D     25746U109  5/7/2019  Management    Elect Director Robert H. Spilman, Jr.  For      No  Yes
Dominion Energy, Inc.        D     25746U109  5/7/2019  Management    Elect Director Susan N. Story          For      No  Yes
Dominion Energy, Inc.        D     25746U109  5/7/2019  Management    Elect Director Michael E. Szymanczyk   For      No  Yes


Dominion Energy, Inc.        D   25746U109  5/7/2019  Management  Elect Director Helen E. Dragas        For  No  Yes
Dominion Energy, Inc.        D   25746U109  5/7/2019  Management  Elect Director James O. Ellis, Jr.    For  No  Yes
Dominion Energy, Inc.        D   25746U109  5/7/2019  Management  Elect Director Thomas F. Farrell, II  For  No  Yes
Dominion Energy, Inc.        D   25746U109  5/7/2019  Management  Elect Director D. Maybank Hagood      For  No  Yes
Dominion Energy, Inc.        D   25746U109  5/7/2019  Management  Elect Director John W. Harris         For  No  Yes
Dominion Energy, Inc.        D   25746U109  5/7/2019  Management  Elect Director Ronald W. Jibson       For  No  Yes
Dominion Energy, Inc.        D   25746U109  5/7/2019  Management  Elect Director Mark J. Kington        For  No  Yes
Dominion Energy, Inc.        D   25746U109  5/7/2019  Management  Elect Director Joseph M. Rigby        For  No  Yes
Dominion Energy, Inc.                                             Ratify Deloitte & Touche LLP as
                             D   25746U109  5/7/2019  Management  Auditors                              For  No  Yes
Dominion Energy, Inc.                                             Advisory Vote to Ratify Named
                             D   25746U109  5/7/2019  Management  Executive Officers' Compensation      For  No  Yes


Dominion Energy, Inc.        D     25746U109  5/7/2019  Management    Increase Authorized Common Stock    For       No   Yes
Dominion Energy, Inc.        D     25746U109  5/7/2019  Share Holder  Require Independent Board Chairman  Against   No   Yes
Enova International, Inc.    ENVA  29357K103  5/7/2019  Management    Elect Director Ellen Carnahan       Withhold  Yes  Yes
Enova International, Inc.    ENVA  29357K103  5/7/2019  Management    Elect Director Daniel R. Feehan     Withhold  Yes  Yes
Enova International, Inc.    ENVA  29357K103  5/7/2019  Management    Elect Director David Fisher         For       No   Yes
Enova International, Inc.    ENVA  29357K103  5/7/2019  Management    Elect Director William M. Goodyear  Withhold  Yes  Yes
Enova International, Inc.    ENVA  29357K103  5/7/2019  Management    Elect Director James A. Gray        Withhold  Yes  Yes
Enova International, Inc.    ENVA  29357K103  5/7/2019  Management    Elect Director Gregg A. Kaplan      Withhold  Yes  Yes
Enova International, Inc.    ENVA  29357K103  5/7/2019  Management    Elect Director Mark P. McGowan      Withhold  Yes  Yes
Enova International, Inc.    ENVA  29357K103  5/7/2019  Management    Elect Director Mark A. Tebbe        Withhold  Yes  Yes

Enova International, Inc. Advisory Vote to Ratify Named
ENVA 29357K103 5/7/2019 Management Executive Officers' Compensation For No Yes
Enova International, Inc. Ratify PricewaterhouseCoopers LLP as
ENVA 29357K103 5/7/2019 Management Auditors For No Yes
Preformed Line Products
Company PLPC 740444104 5/7/2019 Management Elect Director Maegan A. R. Cross Withhold Yes Yes
Preformed Line Products
Company PLPC 740444104 5/7/2019 Management Elect Director Matthew D. Frymier For No Yes
Preformed Line Products
Company PLPC 740444104 5/7/2019 Management Elect Director Richard R. Gascoigne For No Yes
Preformed Line Products
Company PLPC 740444104 5/7/2019 Management Elect Director Robert G. Ruhlman Withhold Yes Yes
Preformed Line Products
Company PLPC 740444104 5/7/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Tyler Technologies, Inc. TYL 902252105 5/7/2019 Management Elect Director Donald R. Brattain For No Yes
Tyler Technologies, Inc. TYL 902252105 5/7/2019 Management Elect Director Glenn A. Carter For No Yes
Tyler Technologies, Inc. TYL 902252105 5/7/2019 Management Elect Director Brenda A. Cline For No Yes


Tyler Technologies, Inc.     TYL  902252105  5/7/2019  Management  Elect Director J. Luther King, Jr.    For      No   Yes
Tyler Technologies, Inc.     TYL  902252105  5/7/2019  Management  Elect Director John S. Marr, Jr.      For      No   Yes
Tyler Technologies, Inc.     TYL  902252105  5/7/2019  Management  Elect Director H. Lynn Moore, Jr.     For      No   Yes
Tyler Technologies, Inc.     TYL  902252105  5/7/2019  Management  Elect Director Daniel M. Pope         For      No   Yes
Tyler Technologies, Inc.     TYL  902252105  5/7/2019  Management  Elect Director Dustin R. Womble       For      No   Yes
Tyler Technologies, Inc.     TYL  902252105  5/7/2019  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
Tyler Technologies, Inc.                                           Advisory Vote to Ratify Named
                             TYL  902252105  5/7/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
West Pharmaceutical
Services, Inc.               WST  955306105  5/7/2019  Management  Elect Director Mark A. Buthman        For      No   Yes
West Pharmaceutical
Services, Inc.               WST  955306105  5/7/2019  Management  Elect Director William F. Feehery     For      No   Yes
West Pharmaceutical
Services, Inc.               WST  955306105  5/7/2019  Management  Elect Director Eric M. Green          For      No   Yes

West Pharmaceutical
Services, Inc. WST 955306105 5/7/2019 Management Elect Director Thomas W. Hofmann For No Yes
West Pharmaceutical
Services, Inc. WST 955306105 5/7/2019 Management Elect Director Paula A. Johnson For No Yes
West Pharmaceutical
Services, Inc. WST 955306105 5/7/2019 Management Elect Director Deborah L. V. Keller For No Yes
West Pharmaceutical
Services, Inc. WST 955306105 5/7/2019 Management Elect Director Myla P. Lai-Goldman For No Yes
West Pharmaceutical
Services, Inc. WST 955306105 5/7/2019 Management Elect Director Douglas A. Michels For No Yes
West Pharmaceutical
Services, Inc. WST 955306105 5/7/2019 Management Elect Director Paolo Pucci For No Yes
West Pharmaceutical
Services, Inc. WST 955306105 5/7/2019 Management Elect Director Patrick J. Zenner For No Yes
West Pharmaceutical Advisory Vote to Ratify Named
Services, Inc. WST 955306105 5/7/2019 Management Executive Officers' Compensation For No Yes
West Pharmaceutical Ratify PricewaterhouseCoopers LLP as
Services, Inc. WST 955306105 5/7/2019 Management Auditor For No Yes
Darling Ingredients, Inc. DAR 237266101 5/7/2019 Management Elect Director Randall C. Stuewe For No Yes


Darling Ingredients, Inc.    DAR  237266101  5/7/2019  Management  Elect Director Charles Adair         For  No  Yes
Darling Ingredients, Inc.    DAR  237266101  5/7/2019  Management  Elect Director D. Eugene Ewing       For  No  Yes
Darling Ingredients, Inc.    DAR  237266101  5/7/2019  Management  Elect Director Linda Goodspeed       For  No  Yes
Darling Ingredients, Inc.    DAR  237266101  5/7/2019  Management  Elect Director Dirk Kloosterboer     For  No  Yes
Darling Ingredients, Inc.    DAR  237266101  5/7/2019  Management  Elect Director Mary R. Korby         For  No  Yes
Darling Ingredients, Inc.    DAR  237266101  5/7/2019  Management  Elect Director Cynthia Pharr Lee     For  No  Yes
Darling Ingredients, Inc.    DAR  237266101  5/7/2019  Management  Elect Director Charles Macaluso      For  No  Yes
Darling Ingredients, Inc.    DAR  237266101  5/7/2019  Management  Elect Director Gary W. Mize          For  No  Yes
Darling Ingredients, Inc.    DAR  237266101  5/7/2019  Management  Elect Director Michael E. Rescoe     For  No  Yes
Darling Ingredients, Inc.    DAR  237266101  5/7/2019  Management  Elect Director Nicole M. Ringenberg  For  No  Yes


Darling Ingredients, Inc.    DAR   237266101  5/7/2019  Management  Ratify KPMG LLP as Auditor              For  No  Yes
Darling Ingredients, Inc.                                           Advisory Vote to Ratify Named
                             DAR   237266101  5/7/2019  Management  Executive Officers' Compensation        For  No  Yes
Evergy, Inc.                 EVRG  30034W106  5/7/2019  Management  Elect Director Terry Bassham            For  No  Yes
Evergy, Inc.                 EVRG  30034W106  5/7/2019  Management  Elect Director Ann D. Murtlow           For  No  Yes
Evergy, Inc.                 EVRG  30034W106  5/7/2019  Management  Elect Director Sandra J. Price          For  No  Yes
Evergy, Inc.                 EVRG  30034W106  5/7/2019  Management  Elect Director Mark A. Ruelle           For  No  Yes
Evergy, Inc.                 EVRG  30034W106  5/7/2019  Management  Elect Director John J. Sherman          For  No  Yes
Evergy, Inc.                 EVRG  30034W106  5/7/2019  Management  Elect Director S. Carl Soderstrom, Jr.  For  No  Yes
Evergy, Inc.                 EVRG  30034W106  5/7/2019  Management  Elect Director John Arthur Stall        For  No  Yes
Evergy, Inc.                 EVRG  30034W106  5/7/2019  Management  Elect Director Mollie Hale Carter       For  No  Yes

Evergy, Inc. EVRG 30034W106 5/7/2019 Management Elect Director Charles Q. Chandler, IV For No
Evergy, Inc. EVRG 30034W106 5/7/2019 Management Elect Director Gary D. Forsee For No
Evergy, Inc. EVRG 30034W106 5/7/2019 Management Elect Director Scott D. Grimes For No
Evergy, Inc. EVRG 30034W106 5/7/2019 Management Elect Director Richard L. Hawley For No
Evergy, Inc. EVRG 30034W106 5/7/2019 Management Elect Director Thomas D. Hyde For No
Evergy, Inc. EVRG 30034W106 5/7/2019 Management Elect Director B. Anthony Isaac For No
Evergy, Inc. EVRG 30034W106 5/7/2019 Management Elect Director Sandra A.J. Lawrence For No
Evergy, Inc. Advisory Vote to Ratify Named Executive
EVRG 30034W106 5/7/2019 Management Officers' Compensation For No
Evergy, Inc. EVRG 30034W106 5/7/2019 Management Advisory Vote on Say on Pay Frequency Three Years Yes
Evergy, Inc. EVRG 30034W106 5/7/2019 Management Ratify Deloitte & Touche LLP as Auditors For No
Evergy, Inc. Yes
Evergy, Inc. Yes
Evergy, Inc. Yes
Evergy, Inc. Yes
Evergy, Inc. Yes
Evergy, Inc. Yes
Evergy, Inc. Yes
Evergy, Inc.
Yes
Evergy, Inc. Yes
Evergy, Inc. Yes


Frontier Communications Corp.  FTR  35906A306  5/7/2019  Management  Elect Director Peter C.B. Bynoe         For      No   Yes
Frontier Communications Corp.  FTR  35906A306  5/7/2019  Management  Elect Director Diana S. Ferguson        For      No   Yes
Frontier Communications Corp.  FTR  35906A306  5/7/2019  Management  Elect Director Edward Fraioli           For      No   Yes
Frontier Communications Corp.  FTR  35906A306  5/7/2019  Management  Elect Director Daniel J. McCarthy       For      No   Yes
Frontier Communications Corp.  FTR  35906A306  5/7/2019  Management  Elect Director Michael R. McDonnell     For      No   Yes
Frontier Communications Corp.  FTR  35906A306  5/7/2019  Management  Elect Director Pamela D.A. Reeve        For      No   Yes
Frontier Communications Corp.  FTR  35906A306  5/7/2019  Management  Elect Director Virginia P. Ruesterholz  For      No   Yes
Frontier Communications Corp.  FTR  35906A306  5/7/2019  Management  Elect Director Robert A. Schriesheim    For      No   Yes
Frontier Communications Corp.  FTR  35906A306  5/7/2019  Management  Elect Director Howard L. Schrott        For      No   Yes
Frontier Communications Corp.                                        Advisory Vote to Ratify Named
                               FTR  35906A306  5/7/2019  Management  Executive Officers' Compensation        Against  Yes  Yes

Frontier Communications
Corp. FTR 35906A306 5/7/2019 Management Ratify KPMG LLP as Auditor For No Yes
Frontier Communications
Corp. FTR 35906A306 5/7/2019 Share Holder Limit Executive Compensation Against No Yes
Hawaiian Electric
Industries, Inc. HE 419870100 5/7/2019 Management Elect Director Thomas B. Fargo For No Yes
Hawaiian Electric Elect Director William James Scilacci,
Industries, Inc. HE 419870100 5/7/2019 Management Jr. For No Yes
Hawaiian Electric
Industries, Inc. HE 419870100 5/7/2019 Management Elect Director Celeste A. Connors For No Yes
Hawaiian Electric
Industries, Inc. HE 419870100 5/7/2019 Management Elect Director Mary G. Powell For No Yes
Hawaiian Electric
Industries, Inc. HE 419870100 5/7/2019 Management Elect Director Jeffrey N. Watanabe For No Yes
Hawaiian Electric Advisory Vote to Ratify Named
Industries, Inc. HE 419870100 5/7/2019 Management Executive Officers' Compensation For No Yes
Hawaiian Electric Amend Non-Employee Director
Industries, Inc. HE 419870100 5/7/2019 Management Restricted Stock Plan For No Yes
Hawaiian Electric Ratify Deloitte & Touche LLP as
Industries, Inc. HE 419870100 5/7/2019 Management Auditors For No Yes


Leggett & Platt,
Incorporated                 LEG  524660107  5/7/2019  Management  Elect Director Robert E. Brunner      For      No   Yes
Leggett & Platt,
Incorporated                 LEG  524660107  5/7/2019  Management  Elect Director R. Ted Enloe, III      Against  Yes  Yes
Leggett & Platt,
Incorporated                 LEG  524660107  5/7/2019  Management  Elect Director Manuel A. Fernandez    For      No   Yes
Leggett & Platt,
Incorporated                 LEG  524660107  5/7/2019  Management  Elect Director Karl G. Glassman       For      No   Yes
Leggett & Platt,
Incorporated                 LEG  524660107  5/7/2019  Management  Elect Director Joseph W. McClanathan  For      No   Yes
Leggett & Platt,
Incorporated                 LEG  524660107  5/7/2019  Management  Elect Director Judy C. Odom           For      No   Yes
Leggett & Platt,
Incorporated                 LEG  524660107  5/7/2019  Management  Elect Director Srikanth Padmanabhan   For      No   Yes
Leggett & Platt,
Incorporated                 LEG  524660107  5/7/2019  Management  Elect Director Phoebe A. Wood         For      No   Yes
Leggett & Platt,                                                   Ratify PricewaterhouseCoopers LLP as
Incorporated                 LEG  524660107  5/7/2019  Management  Auditor                               For      No   Yes
Leggett & Platt,                                                   Advisory Vote to Ratify Named
Incorporated                 LEG  524660107  5/7/2019  Management  Executive Officers' Compensation      For      No   Yes


NIC, Inc.                    EGOV  62914B100  5/7/2019  Management  Elect Director Harry H. Herington   For  No  Yes
NIC, Inc.                    EGOV  62914B100  5/7/2019  Management  Elect Director Art N. Burtscher     For  No  Yes
NIC, Inc.                    EGOV  62914B100  5/7/2019  Management  Elect Director Venmal 'Raji' Arasu  For  No  Yes
NIC, Inc.                    EGOV  62914B100  5/7/2019  Management  Elect Director C. Brad Henry        For  No  Yes
NIC, Inc.                    EGOV  62914B100  5/7/2019  Management  Elect Director Alexander C. Kemper  For  No  Yes
NIC, Inc.                    EGOV  62914B100  5/7/2019  Management  Elect Director William M. Lyons     For  No  Yes
NIC, Inc.                    EGOV  62914B100  5/7/2019  Management  Elect Director Anthony Scott        For  No  Yes
NIC, Inc.                    EGOV  62914B100  5/7/2019  Management  Elect Director Jayaprakash Vijayan  For  No  Yes
NIC, Inc.                    EGOV  62914B100  5/7/2019  Management  Elect Director Pete Wilson          For  No  Yes
NIC, Inc.                                                           Advisory Vote to Ratify Named
                             EGOV  62914B100  5/7/2019  Management  Executive Officers' Compensation    For  No  Yes


NIC, Inc.                    EGOV  62914B100  5/7/2019  Management  Ratify Ernst & Young LLP as Auditors     For  No  Yes
NiSource Inc.                NI    65473P105  5/7/2019  Management  Elect Director Peter A. Altabef          For  No  Yes
NiSource Inc.                NI    65473P105  5/7/2019  Management  Elect Director Theodore H. Bunting, Jr.  For  No  Yes
NiSource Inc.                NI    65473P105  5/7/2019  Management  Elect Director Eric L. Butler            For  No  Yes
NiSource Inc.                NI    65473P105  5/7/2019  Management  Elect Director Aristides S. Candris      For  No  Yes
NiSource Inc.                NI    65473P105  5/7/2019  Management  Elect Director Wayne S. DeVeydt          For  No  Yes
NiSource Inc.                NI    65473P105  5/7/2019  Management  Elect Director Joseph Hamrock            For  No  Yes
NiSource Inc.                NI    65473P105  5/7/2019  Management  Elect Director Deborah A. Henretta       For  No  Yes
NiSource Inc.                NI    65473P105  5/7/2019  Management  Elect Director Michael E. Jesanis        For  No  Yes
NiSource Inc.                NI    65473P105  5/7/2019  Management  Elect Director Kevin T. Kabat            For  No  Yes

NiSource Inc. NI 65473P105 5/7/2019 Management Elect Director Carolyn Y. Woo For No Yes
NiSource Inc. Advisory Vote to Ratify Named Executive
NI 65473P105 5/7/2019 Management Officers' Compensation For No Yes
NiSource Inc. NI 65473P105 5/7/2019 Management Ratify Deloitte & Touche LLP as Auditor For No Yes
NiSource Inc. NI 65473P105 5/7/2019 Management Increase Authorized Common Stock For No Yes
NiSource Inc. Amend Certificate of Incorporation to
Provide Directors May Be Removed With or
NI 65473P105 5/7/2019 Management Without Cause For No Yes
NiSource Inc. Amend Qualified Employee Stock Purchase
NI 65473P105 5/7/2019 Management Plan For No Yes
NiSource Inc. Reduce Ownership Threshold for
NI 65473P105 5/7/2019 Share Holder Shareholders to Call Special Meeting Against No Yes
O'Reilly Automotive, Inc. ORLY 67103H107 5/7/2019 Management Elect Director David O'Reilly For No Yes
O'Reilly Automotive, Inc. ORLY 67103H107 5/7/2019 Management Elect Director Larry O'Reilly For No Yes
O'Reilly Automotive, Inc. ORLY 67103H107 5/7/2019 Management Elect Director Rosalie O'Reilly Wooten For No Yes


O'Reilly Automotive, Inc.    ORLY  67103H107  5/7/2019  Management    Elect Director Greg Henslee           For      No  Yes
O'Reilly Automotive, Inc.    ORLY  67103H107  5/7/2019  Management    Elect Director Jay D. Burchfield      For      No  Yes
O'Reilly Automotive, Inc.    ORLY  67103H107  5/7/2019  Management    Elect Director Thomas T. Hendrickson  For      No  Yes
O'Reilly Automotive, Inc.    ORLY  67103H107  5/7/2019  Management    Elect Director John R. Murphy         For      No  Yes
O'Reilly Automotive, Inc.    ORLY  67103H107  5/7/2019  Management    Elect Director Dana M. Perlman        For      No  Yes
O'Reilly Automotive, Inc.    ORLY  67103H107  5/7/2019  Management    Elect Director Andrea M. Weiss        For      No  Yes
O'Reilly Automotive, Inc.                                             Advisory Vote to Ratify Named
                             ORLY  67103H107  5/7/2019  Management    Executive Officers' Compensation      For      No  Yes
O'Reilly Automotive, Inc.    ORLY  67103H107  5/7/2019  Management    Ratify Ernst & Young LLP as Auditors  For      No  Yes
O'Reilly Automotive, Inc.                                             Reduce Ownership Threshold for
                             ORLY  67103H107  5/7/2019  Share Holder  Shareholders to Call Special Meeting  Against  No  Yes
The Marcus Corporation       MCS   566330106  5/7/2019  Management    Elect Director Stephen H. Marcus      For      No  Yes


The Marcus Corporation       MCS  566330106  5/7/2019  Management  Elect Director David M. Baum        For  No  Yes
The Marcus Corporation                                             Elect Director Diane Marcus
                             MCS  566330106  5/7/2019  Management  Gershowitz                          For  No  Yes
The Marcus Corporation       MCS  566330106  5/7/2019  Management  Elect Director Allan H. Selig       For  No  Yes
The Marcus Corporation       MCS  566330106  5/7/2019  Management  Elect Director Timothy E. Hoeksema  For  No  Yes
The Marcus Corporation       MCS  566330106  5/7/2019  Management  Elect Director Bruce J. Olson       For  No  Yes
The Marcus Corporation       MCS  566330106  5/7/2019  Management  Elect Director Philip L. Milstein   For  No  Yes
The Marcus Corporation       MCS  566330106  5/7/2019  Management  Elect Director Gregory S. Marcus    For  No  Yes
The Marcus Corporation       MCS  566330106  5/7/2019  Management  Elect Director Brian J. Stark       For  No  Yes
The Marcus Corporation       MCS  566330106  5/7/2019  Management  Elect Director Katherine M. Gehl    For  No  Yes
The Marcus Corporation                                             Advisory Vote to Ratify Named
                             MCS  566330106  5/7/2019  Management  Executive Officers' Compensation    For  No  Yes


The Marcus Corporation                                              Ratify Deloitte & Touche LLP as
                             MCS   566330106  5/7/2019  Management  Auditor                               For  No  Yes
TimkenSteel Corp.            TMST  887399103  5/7/2019  Management  Elect Director Diane C. Creel         For  No  Yes
TimkenSteel Corp.            TMST  887399103  5/7/2019  Management  Elect Director Donald T. Misheff      For  No  Yes
TimkenSteel Corp.            TMST  887399103  5/7/2019  Management  Elect Director Ronald A. Rice         For  No  Yes
TimkenSteel Corp.            TMST  887399103  5/7/2019  Management  Elect Director Marvin A. Riley        For  No  Yes
TimkenSteel Corp.            TMST  887399103  5/7/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
TimkenSteel Corp.                                                   Advisory Vote to Ratify Named
                             TMST  887399103  5/7/2019  Management  Executive Officers' Compensation      For  No  Yes
VSE Corporation              VSEC  918284100  5/7/2019  Management  Elect Director John A. Cuomo          For  No  Yes
VSE Corporation              VSEC  918284100  5/7/2019  Management  Elect Director Ralph E. Eberhart      For  No  Yes
VSE Corporation              VSEC  918284100  5/7/2019  Management  Elect Director Mark E. Ferguson, III  For  No  Yes

VSE Corporation VSEC 918284100 5/7/2019 Management Elect Director Calvin S. Koonce For No Yes
VSE Corporation VSEC 918284100 5/7/2019 Management Elect Director James F. Lafond For No Yes
VSE Corporation VSEC 918284100 5/7/2019 Management Elect Director John E. "Jack" Potter For No Yes
VSE Corporation VSEC 918284100 5/7/2019 Management Elect Director Jack C. Stultz For No Yes
VSE Corporation VSEC 918284100 5/7/2019 Management Elect Director Bonnie K. Wachtel For No Yes
VSE Corporation Advisory Vote to Ratify Named
VSEC 918284100 5/7/2019 Management Executive Officers' Compensation For No Yes
VSE Corporation Advisory Vote on Say on Pay
VSEC 918284100 5/7/2019 Management Frequency Three Years Yes Yes
Weight Watchers
International, Inc. WW 948626106 5/7/2019 Management Elect Director Steven M. Altschuler For No Yes
Weight Watchers
International, Inc. WW 948626106 5/7/2019 Management Elect Director Julie Bornstein For No Yes
Weight Watchers
International, Inc. WW 948626106 5/7/2019 Management Elect Director Mindy Grossman For No Yes

Weight Watchers
International, Inc. WW 948626106 5/7/2019 Management Elect Director Thilo Semmelbauer For No Yes
Weight Watchers
International, Inc. WW 948626106 5/7/2019 Management Elect Director Tracey D. Brown For No Yes
Weight Watchers
International, Inc. WW 948626106 5/7/2019 Management Elect Director Julie Rice For No Yes
Weight Watchers Ratify PricewaterhouseCoopers LLP as
International, Inc. WW 948626106 5/7/2019 Management Auditor For No Yes
Weight Watchers Advisory Vote to Ratify Named Executive
International, Inc. WW 948626106 5/7/2019 Management Officers' Compensation Against Yes Yes
Weyco Group, Inc. WEYS 962149100 5/7/2019 Management Elect Director Tina Chang For No Yes
Weyco Group, Inc. WEYS 962149100 5/7/2019 Management Elect Director Thomas W. Florsheim For No Yes
Weyco Group, Inc. Ratify Baker Tilly Virchow Krause, LLP as
WEYS 962149100 5/7/2019 Management Auditor For No Yes
HNI Corp. HNI 404251100 5/7/2019 Management Elect Director Mary K.W. Jones For No Yes
HNI Corp. HNI 404251100 5/7/2019 Management Elect Director Jeffrey D. Lorenger For No Yes


HNI Corp.                    HNI  404251100  5/7/2019  Management  Elect Director Larry B. Porcellato  For  No  Yes
HNI Corp.                    HNI  404251100  5/7/2019  Management  Elect Director Abbie J. Smith       For  No  Yes
HNI Corp.                    HNI  404251100  5/7/2019  Management  Ratify KPMG LLP as Auditors         For  No  Yes
HNI Corp.                                                          Advisory Vote to Ratify Named
                             HNI  404251100  5/7/2019  Management  Executive Officers' Compensation    For  No  Yes
Teradyne, Inc.               TER  880770102  5/7/2019  Management  Elect Director Michael A. Bradley   For  No  Yes
Teradyne, Inc.               TER  880770102  5/7/2019  Management  Elect Director Edwin J. Gillis      For  No  Yes
Teradyne, Inc.               TER  880770102  5/7/2019  Management  Elect Director Timothy E. Guertin   For  No  Yes
Teradyne, Inc.               TER  880770102  5/7/2019  Management  Elect Director Mark E. Jagiela      For  No  Yes
Teradyne, Inc.               TER  880770102  5/7/2019  Management  Elect Director Mercedes Johnson     For  No  Yes
Teradyne, Inc.               TER  880770102  5/7/2019  Management  Elect Director Marilyn Matz         For  No  Yes


Hamilton Beach Brands
Holding Co.                  HBB  40701T104  5/7/2019  Management  Elect Director Dennis W. LaBarre      Withhold  Yes  Yes
Hamilton Beach Brands
Holding Co.                  HBB  40701T104  5/7/2019  Management  Elect Director Michael S. Miller      Withhold  Yes  Yes
Hamilton Beach Brands
Holding Co.                  HBB  40701T104  5/7/2019  Management  Elect Director Alfred M. Rankin, Jr.  Withhold  Yes  Yes
Hamilton Beach Brands
Holding Co.                  HBB  40701T104  5/7/2019  Management  Elect Director Roger F. Rankin        Withhold  Yes  Yes
Hamilton Beach Brands
Holding Co.                  HBB  40701T104  5/7/2019  Management  Elect Director Thomas T. Rankin       Withhold  Yes  Yes
Hamilton Beach Brands
Holding Co.                  HBB  40701T104  5/7/2019  Management  Ratify Ernst & Young LLP as Auditor   For       No   Yes
MDU Resources Group, Inc.    MDU  552690109  5/7/2019  Management  Elect Director Thomas Everist         For       No   Yes
MDU Resources Group, Inc.    MDU  552690109  5/7/2019  Management  Elect Director Karen B. Fagg          For       No   Yes
MDU Resources Group, Inc.    MDU  552690109  5/7/2019  Management  Elect Director David L. Goodin        For       No   Yes
MDU Resources Group, Inc.    MDU  552690109  5/7/2019  Management  Elect Director Mark A. Hellerstein    For       No   Yes


MDU Resources Group, Inc.    MDU  552690109  5/7/2019  Management  Elect Director Dennis W. Johnson    For  No  Yes
MDU Resources Group, Inc.    MDU  552690109  5/7/2019  Management  Elect Director Patricia L. Moss     For  No  Yes
MDU Resources Group, Inc.    MDU  552690109  5/7/2019  Management  Elect Director Edward A. Ryan       For  No  Yes
MDU Resources Group, Inc.    MDU  552690109  5/7/2019  Management  Elect Director David M. Sparby      For  No  Yes
MDU Resources Group, Inc.    MDU  552690109  5/7/2019  Management  Elect Director Chenxi Wang          For  No  Yes
MDU Resources Group, Inc.    MDU  552690109  5/7/2019  Management  Elect Director John K. Wilson       For  No  Yes
MDU Resources Group, Inc.                                          Advisory Vote to Ratify Named
                             MDU  552690109  5/7/2019  Management  Executive Officers' Compensation    For  No  Yes
MDU Resources Group, Inc.                                          Ratify Deloitte & Touche LLP as
                             MDU  552690109  5/7/2019  Management  Auditor                             For  No  Yes
MDU Resources Group, Inc.    MDU  552690109  5/7/2019  Management  Amend Certificate of Incorporation  For  No  Yes
MDU Resources Group, Inc.    MDU  552690109  5/7/2019  Management  Amend Certificate of Incorporation  For  No  Yes


Sky West, Inc.               SKYW  830879102  5/7/2019  Management  Elect Director Jerry C. Atkin          For  No  Yes
Sky West, Inc.               SKYW  830879102  5/7/2019  Management  Elect Director James L. Welch          For  No  Yes
Sky West, Inc.               SKYW  830879102  5/7/2019  Management  Elect Director W. Steve Albrecht       For  No  Yes
Sky West, Inc.               SKYW  830879102  5/7/2019  Management  Elect Director Russell A. Childs       For  No  Yes
Sky West, Inc.               SKYW  830879102  5/7/2019  Management  Elect Director Henry J. Eyring         For  No  Yes
Sky West, Inc.               SKYW  830879102  5/7/2019  Management  Elect Director Meredith S. Madden      For  No  Yes
Sky West, Inc.               SKYW  830879102  5/7/2019  Management  Elect Director Ronald J. Mittelstaedt  For  No  Yes
Sky West, Inc.               SKYW  830879102  5/7/2019  Management  Elect Director Andrew C. Roberts       For  No  Yes
Sky West, Inc.               SKYW  830879102  5/7/2019  Management  Elect Director Keith E. Smith          For  No  Yes
Sky West, Inc.               SKYW  830879102  5/7/2019  Management  Elect Director Steven F. Udvar-Hazy    For  No  Yes


Sky West, Inc.                                                      Advisory Vote to Ratify Named
                             SKYW  830879102  5/7/2019  Management  Executive Officers' Compensation      For  No  Yes
Sky West, Inc.               SKYW  830879102  5/7/2019  Management  Approve Omnibus Stock Plan            For  No  Yes
Sky West, Inc.               SKYW  830879102  5/7/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Gray Television, Inc.        GTN   389375106  5/7/2019  Management  Elect Director Hilton H. Howell, Jr.  For  No  Yes
Gray Television, Inc.        GTN   389375106  5/7/2019  Management  Elect Director Howell W. Newton       For  No  Yes
Gray Television, Inc.        GTN   389375106  5/7/2019  Management  Elect Director Richard L. Boger       For  No  Yes
Gray Television, Inc.        GTN   389375106  5/7/2019  Management  Elect Director T. L. "Gene" Elder     For  No  Yes
Gray Television, Inc.        GTN   389375106  5/7/2019  Management  Elect Director Luis A. Garcia         For  No  Yes
Gray Television, Inc.        GTN   389375106  5/7/2019  Management  Elect Director Richard B. Hare        For  No  Yes
Gray Television, Inc.        GTN   389375106  5/7/2019  Management  Elect Director Robin R. Howell        For  No  Yes


Gray Television, Inc.                                               Elect Director Donald P. "Pat"
                             GTN   389375106  5/7/2019  Management  LaPlatney                           For      No   Yes
Gray Television, Inc.        GTN   389375106  5/7/2019  Management  Elect Director Paul H. McTear       For      No   Yes
Gray Television, Inc.        GTN   389375106  5/7/2019  Management  Ratify RSM US LLP as Auditors       For      No   Yes
ACNB Corporation             ACNB  000868109  5/7/2019  Management  Elect Director Todd L. Herring      For      No   Yes
ACNB Corporation             ACNB  000868109  5/7/2019  Management  Elect Director James J. Lott        For      No   Yes
ACNB Corporation             ACNB  000868109  5/7/2019  Management  Elect Director J. Emmett Patterson  For      No   Yes
ACNB Corporation             ACNB  000868109  5/7/2019  Management  Elect Director Marian B. Schultz    For      No   Yes
ACNB Corporation             ACNB  000868109  5/7/2019  Management  Elect Director James E. Williams    For      No   Yes
ACNB Corporation                                                    Advisory Vote to Ratify Named
                             ACNB  000868109  5/7/2019  Management  Executive Officers' Compensation    Against  Yes  Yes
ACNB Corporation             ACNB  000868109  5/7/2019  Management  Ratify RSM US LLP as Auditor        For      No   Yes


Assertio Therapeutics, Inc.  ASRT  04545L107  5/7/2019  Management  Elect Director James P. Fogarty       For  No  Yes
Assertio Therapeutics, Inc.  ASRT  04545L107  5/7/2019  Management  Elect Director Karen A. Dawes         For  No  Yes
Assertio Therapeutics, Inc.  ASRT  04545L107  5/7/2019  Management  Elect Director James J. Galeota, Jr.  For  No  Yes
Assertio Therapeutics, Inc.  ASRT  04545L107  5/7/2019  Management  Elect Director Arthur J. Higgins      For  No  Yes
Assertio Therapeutics, Inc.  ASRT  04545L107  5/7/2019  Management  Elect Director Heather L. Mason       For  No  Yes
Assertio Therapeutics, Inc.  ASRT  04545L107  5/7/2019  Management  Elect Director William T. McKee       For  No  Yes
Assertio Therapeutics, Inc.  ASRT  04545L107  5/7/2019  Management  Elect Director Peter D. Staple        For  No  Yes
Assertio Therapeutics, Inc.  ASRT  04545L107  5/7/2019  Management  Elect Director James L. Tyree         For  No  Yes
Assertio Therapeutics, Inc.  ASRT  04545L107  5/7/2019  Management  Amend Omnibus Stock Plan              For  No  Yes
Assertio Therapeutics, Inc.                                         Advisory Vote to Ratify Named
                             ASRT  04545L107  5/7/2019  Management  Executive Officers' Compensation      For  No  Yes

Assertio Therapeutics, Inc. ASRT 04545L107 5/7/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
First American Financial
Corporation FAF 31847R102 5/7/2019 Management Elect Director Reginald H. Gilyard For No Yes
First American Financial
Corporation FAF 31847R102 5/7/2019 Management Elect Director Parker S. Kennedy For No Yes
First American Financial
Corporation FAF 31847R102 5/7/2019 Management Elect Director Mark C. Oman For No Yes
First American Financial Advisory Vote to Ratify Named
Corporation FAF 31847R102 5/7/2019 Management Executive Officers' Compensation For No Yes
First American Financial Ratify PricewaterhouseCoopers LLP as
Corporation FAF 31847R102 5/7/2019 Management Auditor For No Yes
United Insurance Holdings
Corp. UIHC 910710102 5/7/2019 Management Elect Director Gregory C. Branch For No Yes
United Insurance Holdings
Corp. UIHC 910710102 5/7/2019 Management Elect Director R. Daniel Peed For No Yes
United Insurance Holdings
Corp. UIHC 910710102 5/7/2019 Management Elect Director John L. Forney For No Yes
United Insurance Holdings
Corp. UIHC 910710102 5/7/2019 Management Elect Director Michael R. Hogan For No Yes

United Insurance Holdings
Corp. UIHC 910710102 5/7/2019 Management Elect Director Kent G. Whittemore For No Yes
United Insurance Holdings Ratify Deloitte & Touche LLP as
Corp. UIHC 910710102 5/7/2019 Management Auditors For No Yes
United Insurance Holdings Advisory Vote to Ratify Named
Corp. UIHC 910710102 5/7/2019 Management Executive Officers' Compensation For No Yes
United Insurance Holdings Advisory Vote on Say on Pay
Corp. UIHC 910710102 5/7/2019 Management Frequency Three Years No Yes
Zynga Inc. ZNGA 98986T108 5/7/2019 Management Elect Director Mark Pincus For No Yes
Zynga Inc. ZNGA 98986T108 5/7/2019 Management Elect Director Frank Gibeau For No Yes
Zynga Inc. ZNGA 98986T108 5/7/2019 Management Elect Director Regina E. Dugan For No Yes
Zynga Inc. ZNGA 98986T108 5/7/2019 Management Elect Director William "Bing" Gordon For No Yes
Zynga Inc. ZNGA 98986T108 5/7/2019 Management Elect Director Louis J. Lavigne, Jr. For No Yes
Zynga Inc. ZNGA 98986T108 5/7/2019 Management Elect Director Ellen F. Siminoff For No Yes


Zynga Inc.                   ZNGA  98986T108  5/7/2019  Management  Elect Director Carol G. Mills         For      No   Yes
Zynga Inc.                   ZNGA  98986T108  5/7/2019  Management  Elect Director Janice M. Roberts      Against  Yes  Yes
Zynga Inc.                                                          Advisory Vote to Ratify Named
                             ZNGA  98986T108  5/7/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
Zynga Inc.                   ZNGA  98986T108  5/7/2019  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
Danaher Corporation          DHR   235851102  5/7/2019  Management  Elect Director Donald J. Ehrlich      For      No   Yes
Danaher Corporation          DHR   235851102  5/7/2019  Management  Elect Director Raymond C. Stevens     For      No   Yes
Danaher Corporation          DHR   235851102  5/7/2019  Management  Elect Director Elias A. Zerhouni      For      No   Yes
Danaher Corporation          DHR   235851102  5/7/2019  Management  Elect Director Linda Hefner Filler    For      No   Yes
Danaher Corporation          DHR   235851102  5/7/2019  Management  Elect Director Thomas P. Joyce, Jr.   For      No   Yes
Danaher Corporation          DHR   235851102  5/7/2019  Management  Elect Director Teri List-Stoll        For      No   Yes


Danaher Corporation          DHR   235851102  5/7/2019  Management    Elect Director Walter G. Lohr, Jr.   For      No  Yes
Danaher Corporation          DHR   235851102  5/7/2019  Management    Elect Director Mitchell P. Rales     For      No  Yes
Danaher Corporation          DHR   235851102  5/7/2019  Management    Elect Director Steven M. Rales       For      No  Yes
Danaher Corporation          DHR   235851102  5/7/2019  Management    Elect Director John T. Schwieters    For      No  Yes
Danaher Corporation          DHR   235851102  5/7/2019  Management    Elect Director Alan G. Spoon         For      No  Yes
Danaher Corporation          DHR   235851102  5/7/2019  Management    Ratify Ernst & Young LLP as Auditor  For      No  Yes
Danaher Corporation                                                   Advisory Vote to Ratify Named
                             DHR   235851102  5/7/2019  Management    Executive Officers' Compensation     For      No  Yes
Danaher Corporation          DHR   235851102  5/7/2019  Share Holder  Require Independent Board Chairman   Against  No  Yes
Marten Transport Ltd.        MRTN  573075108  5/7/2019  Management    Elect Director Randolph L. Marten    For      No  Yes
Marten Transport Ltd.        MRTN  573075108  5/7/2019  Management    Elect Director Larry B. Hagness      For      No  Yes


Marten Transport Ltd.        MRTN  573075108  5/7/2019  Management  Elect Director Thomas J. Winkel        For      No   Yes
Marten Transport Ltd.        MRTN  573075108  5/7/2019  Management  Elect Director Jerry M. Bauer          For      No   Yes
Marten Transport Ltd.        MRTN  573075108  5/7/2019  Management  Elect Director Robert L. Demorest      For      No   Yes
Marten Transport Ltd.        MRTN  573075108  5/7/2019  Management  Elect Director G. Larry Owens          For      No   Yes
Marten Transport Ltd.        MRTN  573075108  5/7/2019  Management  Elect Director Ronald R. Booth         For      No   Yes
Marten Transport Ltd.        MRTN  573075108  5/7/2019  Management  Amend Omnibus Stock Plan               For      No   Yes
Marten Transport Ltd.                                               Advisory Vote to Ratify Named
                             MRTN  573075108  5/7/2019  Management  Executive Officers' Compensation       For      No   Yes
Marten Transport Ltd.        MRTN  573075108  5/7/2019  Management  Ratify Grant Thornton LLP as Auditors  For      No   Yes
Marten Transport Ltd.        MRTN  573075108  5/7/2019  Management  Other Business                         Against  Yes  Yes
Chemical Financial
Corporation                  CHFC  163731102  5/7/2019  Management  Elect Director James R. Fitterling     For      No   Yes


Chemical Financial
Corporation                  CHFC  163731102  5/7/2019  Management  Elect Director Jeffrey L. Tate        For  No  Yes
Chemical Financial
Corporation                  CHFC  163731102  5/7/2019  Management  Elect Director Gary Torgow            For  No  Yes
Chemical Financial
Corporation                  CHFC  163731102  5/7/2019  Management  Elect Director Arthur A. Weiss        For  No  Yes
Chemical Financial
Corporation                  CHFC  163731102  5/7/2019  Management  Elect Director Franklin C. Wheatlake  For  No  Yes
Chemical Financial
Corporation                  CHFC  163731102  5/7/2019  Management  Elect Director Ronald A. Klein        For  No  Yes
Chemical Financial
Corporation                  CHFC  163731102  5/7/2019  Management  Elect Director Richard M. Lievense    For  No  Yes
Chemical Financial
Corporation                  CHFC  163731102  5/7/2019  Management  Elect Director Barbara J. Mahone      For  No  Yes
Chemical Financial
Corporation                  CHFC  163731102  5/7/2019  Management  Elect Director Barbara L. McQuade     For  No  Yes
Chemical Financial
Corporation                  CHFC  163731102  5/7/2019  Management  Elect Director John E. Pelizzari      For  No  Yes
Chemical Financial
Corporation                  CHFC  163731102  5/7/2019  Management  Elect Director David T. Provost       For  No  Yes


Chemical Financial
Corporation                  CHFC  163731102  5/7/2019  Management  Elect Director Thomas C. Shafer       For       No   Yes
Chemical Financial
Corporation                  CHFC  163731102  5/7/2019  Management  Elect Director Larry D. Stauffer      For       No   Yes
Chemical Financial
Corporation                  CHFC  163731102  5/7/2019  Management  Ratify KPMG LLP as Auditor            For       No   Yes
Chemical Financial                                                  Advisory Vote to Ratify Named
Corporation                  CHFC  163731102  5/7/2019  Management  Executive Officers' Compensation      For       No   Yes
Chemical Financial
Corporation                  CHFC  163731102  5/7/2019  Management  Approve Omnibus Stock Plan            For       No   Yes
Enterprise Bancorp, Inc.     EBTC  293668109  5/7/2019  Management  Elect Director Kenneth S. Ansin       Withhold  Yes  Yes
Enterprise Bancorp, Inc.     EBTC  293668109  5/7/2019  Management  Elect Director George L. Duncan       Withhold  Yes  Yes
Enterprise Bancorp, Inc.     EBTC  293668109  5/7/2019  Management  Elect Director Jacqueline F. Moloney  Withhold  Yes  Yes
Enterprise Bancorp, Inc.     EBTC  293668109  5/7/2019  Management  Elect Director Luis M. Pedroso        Withhold  Yes  Yes
Enterprise Bancorp, Inc.     EBTC  293668109  5/7/2019  Management  Elect Director Michael T. Putziger    Withhold  Yes  Yes


Enterprise Bancorp, Inc.     EBTC  293668109  5/7/2019  Management  Elect Director Carol L. Reid          Withhold  Yes  Yes
Enterprise Bancorp, Inc.     EBTC  293668109  5/7/2019  Management  Ratify RSM US LLP as Auditor          For       No   Yes
IBERIABANK Corporation                                              Elect Director William H.
                             IBKC  450828108  5/7/2019  Management  Fenstermaker                          For       No   Yes
IBERIABANK Corporation       IBKC  450828108  5/7/2019  Management  Elect Director Rick E. Maples         For       No   Yes
IBERIABANK Corporation       IBKC  450828108  5/7/2019  Management  Ratify Ernst & Young LLP as Auditor   For       No   Yes
IBERIABANK Corporation                                              Advisory Vote to Ratify Named
                             IBKC  450828108  5/7/2019  Management  Executive Officers' Compensation      For       No   Yes
IBERIABANK Corporation       IBKC  450828108  5/7/2019  Management  Approve Omnibus Stock Plan            For       No   Yes
Trimble, Inc.                TRMB  896239100  5/7/2019  Management  Elect Director Steven W. Berglund     For       No   Yes
Trimble, Inc.                TRMB  896239100  5/7/2019  Management  Elect Director Kaigham "Ken" Gabriel  For       No   Yes
Trimble, Inc.                TRMB  896239100  5/7/2019  Management  Elect Director Merit E. Janow         For       No   Yes


Trimble, Inc.                TRMB  896239100  5/7/2019  Management  Elect Director Ulf J. Johansson       For  No  Yes
Trimble, Inc.                TRMB  896239100  5/7/2019  Management  Elect Director Meaghan Lloyd          For  No  Yes
Trimble, Inc.                TRMB  896239100  5/7/2019  Management  Elect Director Sandra MacQuillan      For  No  Yes
Trimble, Inc.                TRMB  896239100  5/7/2019  Management  Elect Director Ronald S. Nersesian    For  No  Yes
Trimble, Inc.                TRMB  896239100  5/7/2019  Management  Elect Director Mark S. Peek           For  No  Yes
Trimble, Inc.                TRMB  896239100  5/7/2019  Management  Elect Director Johan Wibergh          For  No  Yes
Trimble, Inc.                                                       Advisory Vote to Ratify Named
                             TRMB  896239100  5/7/2019  Management  Executive Officers' Compensation      For  No  Yes
Trimble, Inc.                TRMB  896239100  5/7/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Tompkins Financial
Corporation                  TMP   890110109  5/7/2019  Management  Elect Director John E. Alexander      For  No  Yes
Tompkins Financial
Corporation                  TMP   890110109  5/7/2019  Management  Elect Director Jennifer R. Tegan      For  No  Yes


Tompkins Financial
Corporation                  TMP  890110109  5/7/2019  Management  Elect Director Alfred J. Weber      For  No  Yes
Tompkins Financial
Corporation                  TMP  890110109  5/7/2019  Management  Elect Director Craig Yunker         For  No  Yes
Tompkins Financial
Corporation                  TMP  890110109  5/7/2019  Management  Elect Director Paul J. Battaglia    For  No  Yes
Tompkins Financial
Corporation                  TMP  890110109  5/7/2019  Management  Elect Director Daniel J. Fessenden  For  No  Yes
Tompkins Financial
Corporation                  TMP  890110109  5/7/2019  Management  Elect Director James W. Fulmer      For  No  Yes
Tompkins Financial
Corporation                  TMP  890110109  5/7/2019  Management  Elect Director Patricia A. Johnson  For  No  Yes
Tompkins Financial
Corporation                  TMP  890110109  5/7/2019  Management  Elect Director Frank C. Milewski    For  No  Yes
Tompkins Financial
Corporation                  TMP  890110109  5/7/2019  Management  Elect Director Thomas R. Rochon     For  No  Yes
Tompkins Financial
Corporation                  TMP  890110109  5/7/2019  Management  Elect Director Stephen S. Romaine   For  No  Yes
Tompkins Financial
Corporation                  TMP  890110109  5/7/2019  Management  Elect Director Michael H. Spain     For  No  Yes


Tompkins Financial
Corporation                  TMP  890110109  5/7/2019  Management  Approve Omnibus Stock Plan         For  No  Yes
Tompkins Financial                                                 Advisory Vote to Ratify Named
Corporation                  TMP  890110109  5/7/2019  Management  Executive Officers' Compensation   For  No  Yes
Tompkins Financial
Corporation                  TMP  890110109  5/7/2019  Management  Ratify KPMG LLP as Auditor         For  No  Yes
Air Lease Corp.              AL   00912X302  5/8/2019  Management  Elect Director Matthew J. Hart     For  No  Yes
Air Lease Corp.                                                    Elect Director Cheryl Gordon
                             AL   00912X302  5/8/2019  Management  Krongard                           For  No  Yes
Air Lease Corp.              AL   00912X302  5/8/2019  Management  Elect Director Marshall O. Larsen  For  No  Yes
Air Lease Corp.              AL   00912X302  5/8/2019  Management  Elect Director Robert A. Milton    For  No  Yes
Air Lease Corp.              AL   00912X302  5/8/2019  Management  Elect Director John L. Plueger     For  No  Yes
Air Lease Corp.              AL   00912X302  5/8/2019  Management  Elect Director Ian M. Saines       For  No  Yes
Air Lease Corp.              AL   00912X302  5/8/2019  Management  Elect Director Ronald D. Sugar     For  No  Yes


Air Lease Corp.              AL   00912X302  5/8/2019  Management  Elect Director Steven F. Udvar-Hazy  For  No  Yes
Air Lease Corp.              AL   00912X302  5/8/2019  Management  Ratify KPMG LLP as Auditor           For  No  Yes
Air Lease Corp.                                                    Advisory Vote to Ratify Named
                             AL   00912X302  5/8/2019  Management  Executive Officers' Compensation     For  No  Yes
Domtar Corporation           UFS  257559203  5/8/2019  Management  Elect Director Giannella Alvarez     For  No  Yes
Domtar Corporation           UFS  257559203  5/8/2019  Management  Elect Director Robert E. Apple       For  No  Yes
Domtar Corporation           UFS  257559203  5/8/2019  Management  Elect Director David J. Illingworth  For  No  Yes
Domtar Corporation           UFS  257559203  5/8/2019  Management  Elect Director Brian M. Levitt       For  No  Yes
Domtar Corporation           UFS  257559203  5/8/2019  Management  Elect Director David G. Maffucci     For  No  Yes
Domtar Corporation           UFS  257559203  5/8/2019  Management  Elect Director Pamela B. Strobel     For  No  Yes
Domtar Corporation           UFS  257559203  5/8/2019  Management  Elect Director Denis Turcotte        For  No  Yes


Domtar Corporation           UFS  257559203  5/8/2019  Management  Elect Director John D. Williams       For  No  Yes
Domtar Corporation           UFS  257559203  5/8/2019  Management  Elect Director Mary A. Winston        For  No  Yes
Domtar Corporation                                                 Advisory Vote to Ratify Named
                             UFS  257559203  5/8/2019  Management  Executive Officers' Compensation      For  No  Yes
Domtar Corporation                                                 Ratify PricewaterhouseCoopers LLP as
                             UFS  257559203  5/8/2019  Management  Auditor                               For  No  Yes
Assured Guaranty Ltd.        AGO  G0585R106  5/8/2019  Management  Elect Director Francisco L. Borges    For  No  Yes
Assured Guaranty Ltd.        AGO  G0585R106  5/8/2019  Management  Elect Director G. Lawrence Buhl       For  No  Yes
Assured Guaranty Ltd.        AGO  G0585R106  5/8/2019  Management  Elect Director Dominic J. Frederico   For  No  Yes
Assured Guaranty Ltd.        AGO  G0585R106  5/8/2019  Management  Elect Director Bonnie L. Howard       For  No  Yes
Assured Guaranty Ltd.        AGO  G0585R106  5/8/2019  Management  Elect Director Thomas W. Jones        For  No  Yes
Assured Guaranty Ltd.        AGO  G0585R106  5/8/2019  Management  Elect Director Patrick W. Kenny       For  No  Yes

Assured Guaranty Ltd. AGO G0585R106 5/8/2019 Management Elect Director Alan J. Kreczko For No Yes
Assured Guaranty Ltd. AGO G0585R106 5/8/2019 Management Elect Director Simon W. Leathes For No Yes
Assured Guaranty Ltd. AGO G0585R106 5/8/2019 Management Elect Director Michael T. O'Kane For No Yes
Assured Guaranty Ltd. AGO G0585R106 5/8/2019 Management Elect Director Yukiko Omura For No Yes
Assured Guaranty Ltd. Advisory Vote to Ratify Named
AGO G0585R106 5/8/2019 Management Executive Officers' Compensation For No Yes
Assured Guaranty Ltd. Amend Qualified Employee Stock
AGO G0585R106 5/8/2019 Management Purchase Plan For No Yes
Assured Guaranty Ltd. Approve PricewaterhouseCoopers LLP
as Auditors and Authorize Board to Fix
AGO G0585R106 5/8/2019 Management Their Remuneration For No Yes
Assured Guaranty Ltd. Elect Howard W. Albert as Director of
AGO G0585R106 5/8/2019 Management Assured Guaranty Re Ltd For No Yes
Assured Guaranty Ltd. Elect Robert A. Bailenson as Director
AGO G0585R106 5/8/2019 Management of Assured Guaranty Re Ltd For No Yes
Assured Guaranty Ltd. Elect Russell B. Brewer, II as Director
AGO G0585R106 5/8/2019 Management of Assured Guaranty Re Ltd For No Yes

Assured Guaranty Ltd. Elect Gary Burnet as Director of
AGO G0585R106 5/8/2019 Management Assured Guaranty Re Ltd For No Yes
Assured Guaranty Ltd. Elect Ling Chow as Director of
AGO G0585R106 5/8/2019 Management Assured Guaranty Re Ltd For No Yes
Assured Guaranty Ltd. Elect Stephen Donnarumma as Director
AGO G0585R106 5/8/2019 Management of Assured Guaranty Re Ltd For No Yes
Assured Guaranty Ltd. Elect Dominic J. Frederico as Director
AGO G0585R106 5/8/2019 Management of Assured Guaranty Re Ltd For No Yes
Assured Guaranty Ltd. Elect Walter A. Scott as Director of
AGO G0585R106 5/8/2019 Management Assured Guaranty Re Ltd For No Yes
Assured Guaranty Ltd. Ratify PricewaterhouseCoopers LLP as
AGO G0585R106 5/8/2019 Management Auditor of Assured Guaranty Re Ltd For No Yes
Carlisle Cos., Inc. CSL 142339100 5/8/2019 Management Elect Director Robin J. Adams For No Yes
Carlisle Cos., Inc. CSL 142339100 5/8/2019 Management Elect Director Jonathan R. Collins For No Yes
Carlisle Cos., Inc. CSL 142339100 5/8/2019 Management Elect Director D. Christian Koch For No Yes
Carlisle Cos., Inc. CSL 142339100 5/8/2019 Management Elect Director David A. Roberts For No Yes

Carlisle Cos., Inc. Ratify Deloitte & Touche LLP as
CSL 142339100 5/8/2019 Management Auditor For No Yes
Carlisle Cos., Inc. Advisory Vote to Ratify Named
CSL 142339100 5/8/2019 Management Executive Officers' Compensation For No Yes
CONSOL Energy, Inc. CEIX 20854L108 5/8/2019 Management Elect Director Joseph P. Platt Withhold Yes Yes
CONSOL Energy, Inc. CEIX 20854L108 5/8/2019 Management Elect Director Edwin S. Roberson Withhold Yes Yes
CONSOL Energy, Inc. CEIX 20854L108 5/8/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
CONSOL Energy, Inc. Advisory Vote to Ratify Named
CEIX 20854L108 5/8/2019 Management Executive Officers' Compensation For No Yes
Elanco Animal Health
Incorporated ELAN 28414H103 5/8/2019 Management Elect Director Kapila Kapur Anand For No Yes
Elanco Animal Health
Incorporated ELAN 28414H103 5/8/2019 Management Elect Director John "J.P." P. Bilbrey For No Yes
Elanco Animal Health
Incorporated ELAN 28414H103 5/8/2019 Management Elect Director R. David Hoover Against Yes Yes
Elanco Animal Health
Incorporated ELAN 28414H103 5/8/2019 Management Elect Director Lawrence E. Kurzius For No Yes


Elanco Animal Health
Incorporated                 ELAN  28414H103  5/8/2019  Management  Ratify Ernst & Young LLP as Auditors  For          No   Yes
Elanco Animal Health                                                Advisory Vote to Ratify Named
Incorporated                 ELAN  28414H103  5/8/2019  Management  Executive Officers' Compensation      For          No   Yes
Elanco Animal Health                                                Advisory Vote on Say on Pay
Incorporated                 ELAN  28414H103  5/8/2019  Management  Frequency                             Three Years  Yes  Yes
Materion Corp.               MTRN  576690101  5/8/2019  Management  Elect Director Vinod M. Khilnani      For          No   Yes
Materion Corp.               MTRN  576690101  5/8/2019  Management  Elect Director Robert J. Phillippy    For          No   Yes
Materion Corp.               MTRN  576690101  5/8/2019  Management  Elect Director Patrick Prevost        For          No   Yes
Materion Corp.               MTRN  576690101  5/8/2019  Management  Elect Director N. Mohan Reddy         For          No   Yes
Materion Corp.               MTRN  576690101  5/8/2019  Management  Elect Director Craig S. Shular        For          No   Yes
Materion Corp.               MTRN  576690101  5/8/2019  Management  Elect Director Darlene J. S. Solomon  For          No   Yes
Materion Corp.               MTRN  576690101  5/8/2019  Management  Elect Director Robert B. Toth         For          No   Yes


Materion Corp.               MTRN  576690101  5/8/2019  Management  Elect Director Jugal K. Vijayvargiya  For  No  Yes
Materion Corp.               MTRN  576690101  5/8/2019  Management  Elect Director Geoffrey Wild          For  No  Yes
Materion Corp.               MTRN  576690101  5/8/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Materion Corp.                                                      Advisory Vote to Ratify Named
                             MTRN  576690101  5/8/2019  Management  Executive Officers' Compensation      For  No  Yes
ON Semiconductor Corporation ON    682189105  5/8/2019  Management  Elect Director Atsushi Abe            For  No  Yes
ON Semiconductor Corporation ON    682189105  5/8/2019  Management  Elect Director Alan Campbell          For  No  Yes
ON Semiconductor Corporation ON    682189105  5/8/2019  Management  Elect Director Curtis J. Crawford     For  No  Yes
ON Semiconductor Corporation ON    682189105  5/8/2019  Management  Elect Director Gilles Delfassy        For  No  Yes
ON Semiconductor Corporation ON    682189105  5/8/2019  Management  Elect Director Emmanuel T. Hernandez  For  No  Yes
ON Semiconductor Corporation ON    682189105  5/8/2019  Management  Elect Director Keith D. Jackson       For  No  Yes


ON Semiconductor Corporation ON    682189105  5/8/2019  Management  Elect Director Paul A. Mascarenas     For  No  Yes
ON Semiconductor Corporation ON    682189105  5/8/2019  Management  Elect Director Daryl A. Ostrande      For  No  Yes
ON Semiconductor Corporation ON    682189105  5/8/2019  Management  Elect Director Teresa M. Ressel       For  No  Yes
ON Semiconductor Corporation ON    682189105  5/8/2019  Management  Elect Director Christine Y. Yan       For  No  Yes
ON Semiconductor Corporation                                        Advisory Vote to Ratify Named
                             ON    682189105  5/8/2019  Management  Executive Officers' Compensation      For  No  Yes
ON Semiconductor Corporation                                        Ratify PricewaterhouseCoopers LLP as
                             ON    682189105  5/8/2019  Management  Auditors                              For  No  Yes
Retrophin, Inc.              RTRX  761299106  5/8/2019  Management  Elect Director Stephen Aselage        For  No  Yes
Retrophin, Inc.              RTRX  761299106  5/8/2019  Management  Elect Director Roy D. Baynes          For  No  Yes
Retrophin, Inc.                                                     Elect Director Timothy "Tim"
                             RTRX  761299106  5/8/2019  Management  Coughlin                              For  No  Yes
Retrophin, Inc.              RTRX  761299106  5/8/2019  Management  Elect Director Eric M. Dube           For  No  Yes


Retrophin, Inc.              RTRX  761299106  5/8/2019  Management  Elect Director John Kozarich        For      No   Yes
Retrophin, Inc.              RTRX  761299106  5/8/2019  Management  Elect Director Gary Lyons           For      No   Yes
Retrophin, Inc.              RTRX  761299106  5/8/2019  Management  Elect Director Jeffrey Meckler      For      No   Yes
Retrophin, Inc.              RTRX  761299106  5/8/2019  Management  Elect Director John A. Orwin        For      No   Yes
Retrophin, Inc.              RTRX  761299106  5/8/2019  Management  Elect Director Ron Squarer          For      No   Yes
Retrophin, Inc.              RTRX  761299106  5/8/2019  Management  Amend Omnibus Stock Plan            Against  Yes  Yes
Retrophin, Inc.                                                     Advisory Vote to Ratify Named
                             RTRX  761299106  5/8/2019  Management  Executive Officers' Compensation    Against  Yes  Yes
Retrophin, Inc.              RTRX  761299106  5/8/2019  Management  Ratify BDO USA LLP as Auditors      For      No   Yes
SPX Flow, Inc.               FLOW  78469X107  5/8/2019  Management  Elect Director Anne K. Altman       For      No   Yes
SPX Flow, Inc.               FLOW  78469X107  5/8/2019  Management  Elect Director Patrick D. Campbell  For      No   Yes


SPX Flow, Inc.               FLOW  78469X107  5/8/2019  Management  Elect Director Marcus G. Michael   For      No   Yes
SPX Flow, Inc.               FLOW  78469X107  5/8/2019  Management  Elect Director Suzanne B. Rowland  For      No   Yes
SPX Flow, Inc.                                                      Advisory Vote to Ratify Named
                             FLOW  78469X107  5/8/2019  Management  Executive Officers' Compensation   For      No   Yes
SPX Flow, Inc.               FLOW  78469X107  5/8/2019  Management  Amend Omnibus Stock Plan           Against  Yes  Yes
SPX Flow, Inc.                                                      Ratify Deloitte & Touche LLP as
                             FLOW  78469X107  5/8/2019  Management  Auditors                           For      No   Yes
Hilton Grand Vacations, Inc. HGV   43283X105  5/8/2019  Management  Elect Director Mark D. Wang        For      No   Yes
Hilton Grand Vacations, Inc. HGV   43283X105  5/8/2019  Management  Elect Director Leonard A. Potter   For      No   Yes
Hilton Grand Vacations, Inc. HGV   43283X105  5/8/2019  Management  Elect Director Brenda J. Bacon     For      No   Yes
Hilton Grand Vacations, Inc. HGV   43283X105  5/8/2019  Management  Elect Director David W. Johnson    For      No   Yes
Hilton Grand Vacations, Inc. HGV   43283X105  5/8/2019  Management  Elect Director Mark H. Lazarus     For      No   Yes


Hilton Grand Vacations, Inc. HGV  43283X105  5/8/2019  Management  Elect Director Pamela H. Patsley     For  No  Yes
Hilton Grand Vacations, Inc. HGV  43283X105  5/8/2019  Management  Elect Director Paul W. Whetsell      For  No  Yes
Hilton Grand Vacations, Inc. HGV  43283X105  5/8/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
Hilton Grand Vacations, Inc.                                       Advisory Vote to Ratify Named
                             HGV  43283X105  5/8/2019  Management  Executive Officers' Compensation     For  No  Yes
HollyFrontier Corporation                                          Elect Director Anne-Marie N.
                             HFC  436106108  5/8/2019  Management  Ainsworth                            For  No  Yes
HollyFrontier Corporation    HFC  436106108  5/8/2019  Management  Elect Director Douglas Y. Bech       For  No  Yes
HollyFrontier Corporation    HFC  436106108  5/8/2019  Management  Elect Director Anna C. Catalano      For  No  Yes
HollyFrontier Corporation    HFC  436106108  5/8/2019  Management  Elect Director George J. Damiris     For  No  Yes
HollyFrontier Corporation    HFC  436106108  5/8/2019  Management  Elect Director Leldon E. Echols      For  No  Yes
HollyFrontier Corporation    HFC  436106108  5/8/2019  Management  Elect Director Michael C. Jennings   For  No  Yes


HollyFrontier Corporation    HFC  436106108  5/8/2019  Management  Elect Director R. Craig Knocke       For  No  Yes
HollyFrontier Corporation    HFC  436106108  5/8/2019  Management  Elect Director Robert J. Kostelnik   For  No  Yes
HollyFrontier Corporation    HFC  436106108  5/8/2019  Management  Elect Director James H. Lee          For  No  Yes
HollyFrontier Corporation    HFC  436106108  5/8/2019  Management  Elect Director Franklin Myers        For  No  Yes
HollyFrontier Corporation    HFC  436106108  5/8/2019  Management  Elect Director Michael E. Rose       For  No  Yes
HollyFrontier Corporation                                          Advisory Vote to Ratify Named
                             HFC  436106108  5/8/2019  Management  Executive Officers' Compensation     For  No  Yes
HollyFrontier Corporation    HFC  436106108  5/8/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
Quaker Chemical Corporation  KWR  747316107  5/8/2019  Management  Elect Director Mark A. Douglas       For  No  Yes
Quaker Chemical Corporation  KWR  747316107  5/8/2019  Management  Elect Director William H. Osborne    For  No  Yes
Quaker Chemical Corporation  KWR  747316107  5/8/2019  Management  Elect Director Fay West              For  No  Yes

Quaker Chemical Corporation Adopt Majority Voting for Uncontested
KWR 747316107 5/8/2019 Management Election of Directors For No Yes
Quaker Chemical Corporation Ratify PricewaterhouseCoopers LLP as
KWR 747316107 5/8/2019 Management Auditor For No Yes
Sterling Construction Co.,
Inc. STRL 859241101 5/8/2019 Management Elect Director Roger A. Cregg For No Yes
Sterling Construction Co.,
Inc. STRL 859241101 5/8/2019 Management Elect Director Joseph A. Cutillo For No Yes
Sterling Construction Co.,
Inc. STRL 859241101 5/8/2019 Management Elect Director Marian M. Davenport For No Yes
Sterling Construction Co.,
Inc. STRL 859241101 5/8/2019 Management Elect Director Raymond F. Messer For No Yes
Sterling Construction Co.,
Inc. STRL 859241101 5/8/2019 Management Elect Director Dana C. O'Brien For No Yes
Sterling Construction Co.,
Inc. STRL 859241101 5/8/2019 Management Elect Director Charles R. Patton For No Yes
Sterling Construction Co.,
Inc. STRL 859241101 5/8/2019 Management Elect Director Milton L. Scott For No Yes
Sterling Construction Co.,
Inc. STRL 859241101 5/8/2019 Management Elect Director Thomas M. White For No Yes


Sterling Construction Co.,                                          Advisory Vote to Ratify Named
Inc.                         STRL  859241101  5/8/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
Sterling Construction Co.,
Inc.                         STRL  859241101  5/8/2019  Management  Ratify Grant Thornton LLP as Auditor  For      No   Yes
Sterling Construction Co.,                                          Approve Qualified Employee Stock
Inc.                         STRL  859241101  5/8/2019  Management  Purchase Plan                         For      No   Yes
The Children's Place, Inc.   PLCE  168905107  5/8/2019  Management  Elect Director Joseph Alutto          For      No   Yes
The Children's Place, Inc.   PLCE  168905107  5/8/2019  Management  Elect Director John E. Bachman        For      No   Yes
The Children's Place, Inc.   PLCE  168905107  5/8/2019  Management  Elect Director Marla Malcolm Beck     For      No   Yes
The Children's Place, Inc.   PLCE  168905107  5/8/2019  Management  Elect Director Elizabeth J. Boland    For      No   Yes
The Children's Place, Inc.   PLCE  168905107  5/8/2019  Management  Elect Director Jane Elfers            For      No   Yes
The Children's Place, Inc.   PLCE  168905107  5/8/2019  Management  Elect Director Joseph Gromek          For      No   Yes
The Children's Place, Inc.   PLCE  168905107  5/8/2019  Management  Elect Director Norman Matthews        For      No   Yes


The Children's Place, Inc.   PLCE  168905107  5/8/2019  Management  Elect Director Robert L. Mettler     For  No  Yes
The Children's Place, Inc.   PLCE  168905107  5/8/2019  Management  Elect Director Debby Reiner          For  No  Yes
The Children's Place, Inc.   PLCE  168905107  5/8/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
The Children's Place, Inc.                                          Advisory Vote to Ratify Named
                             PLCE  168905107  5/8/2019  Management  Executive Officers' Compensation     For  No  Yes
TTM Technologies, Inc.       TTMI  87305R109  5/8/2019  Management  Elect Director Thomas T. Edman       For  No  Yes
TTM Technologies, Inc.       TTMI  87305R109  5/8/2019  Management  Elect Director Chantel E. Lenard     For  No  Yes
TTM Technologies, Inc.                                              Elect Director Tang Chung Yen "Tom
                             TTMI  87305R109  5/8/2019  Management  Tang"                                For  No  Yes
TTM Technologies, Inc.       TTMI  87305R109  5/8/2019  Management  Elect Director Dov S. Zakheim        For  No  Yes
TTM Technologies, Inc.                                              Advisory Vote to Ratify Named
                             TTMI  87305R109  5/8/2019  Management  Executive Officers' Compensation     For  No  Yes
TTM Technologies, Inc.       TTMI  87305R109  5/8/2019  Management  Ratify KPMG LLP as Auditor           For  No  Yes


W.R. Grace & Co.             GRA   38388F108  5/8/2019  Management  Elect Director Julie Fasone Holder    For  No  Yes
W.R. Grace & Co.             GRA   38388F108  5/8/2019  Management  Elect Director Diane H. Gulyas        For  No  Yes
W.R. Grace & Co.             GRA   38388F108  5/8/2019  Management  Elect Director Jeffry N. Quinn        For  No  Yes
W.R. Grace & Co.             GRA   38388F108  5/8/2019  Management  Elect Director Henry R. Slack         For  No  Yes
W.R. Grace & Co.             GRA   38388F108  5/8/2019  Management  Elect Director Kathleen G. Reiland    For  No  Yes
W.R. Grace & Co.                                                    Ratify PricewaterhouseCoopers LLP as
                             GRA   38388F108  5/8/2019  Management  Auditor                               For  No  Yes
W.R. Grace & Co.                                                    Advisory Vote to Ratify Named
                             GRA   38388F108  5/8/2019  Management  Executive Officers' Compensation      For  No  Yes
Arch Capital Group Ltd.      ACGL  G0450A105  5/8/2019  Management  Elect Director John L. Bunce, Jr.     For  No  Yes
Arch Capital Group Ltd.      ACGL  G0450A105  5/8/2019  Management  Elect Director Marc Grandisson        For  No  Yes
Arch Capital Group Ltd.      ACGL  G0450A105  5/8/2019  Management  Elect Director Eugene S. Sunshine     For  No  Yes

Arch Capital Group Ltd. Advisory Vote to Ratify Named
ACGL G0450A105 5/8/2019 Management Executive Officers' Compensation For No Yes
Arch Capital Group Ltd. Ratify PricewaterhouseCoopers LLP as
ACGL G0450A105 5/8/2019 Management Auditor For No Yes
Arch Capital Group Ltd. Elect Director Robert Appleby as
Designated Company Director of Non-
ACGL G0450A105 5/8/2019 Management U.S. Subsidiaries For No Yes
Arch Capital Group Ltd. Elect Director Dennis R. Brand as
Designated Company Director of Non-
ACGL G0450A105 5/8/2019 Management U.S. Subsidiaries For No Yes
Arch Capital Group Ltd. Elect Director Graham B.R. Collis as
Designated Company Director of Non-
ACGL G0450A105 5/8/2019 Management U.S. Subsidiaries For No Yes
Arch Capital Group Ltd. Elect Director Matthew Dragonetti as
Designated Company Director of Non-
ACGL G0450A105 5/8/2019 Management U.S. Subsidiaries For No Yes
Arch Capital Group Ltd. Elect Director Jerome Halgan as
Designated Company Director of Non-
ACGL G0450A105 5/8/2019 Management U.S. Subsidiaries For No Yes
Arch Capital Group Ltd. Elect Director W. Preston Hutchings as
Designated Company Director of Non-
ACGL G0450A105 5/8/2019 Management U.S. Subsidiaries For No Yes
Arch Capital Group Ltd. Elect Director Pierre Jal as Designated
Company Director of Non-U.S.
ACGL G0450A105 5/8/2019 Management Subsidiaries For No Yes
Arch Capital Group Ltd. Elect Director Francois Morin as
Designated Company Director of Non-
ACGL G0450A105 5/8/2019 Management U.S. Subsidiaries For No Yes

Arch Capital Group Ltd. Elect Director David J. Mulholland as
Designated Company Director of Non-
ACGL G0450A105 5/8/2019 Management U.S. Subsidiaries For No Yes
Arch Capital Group Ltd. Elect Director Maamoun Rajeh as
Designated Company Director of Non-
ACGL G0450A105 5/8/2019 Management U.S. Subsidiaries For No Yes
Aaron's, Inc. AAN 002535300 5/8/2019 Management Elect Director Kathy T. Betty For No Yes
Aaron's, Inc. AAN 002535300 5/8/2019 Management Elect Director Douglas C. Curling For No Yes
Aaron's, Inc. AAN 002535300 5/8/2019 Management Elect Director Cynthia N. Day For No Yes
Aaron's, Inc. AAN 002535300 5/8/2019 Management Elect Director Curtis L. Doman For No Yes
Aaron's, Inc. AAN 002535300 5/8/2019 Management Elect Director Walter G. Ehmer For No Yes
Aaron's, Inc. AAN 002535300 5/8/2019 Management Elect Director Hubert L. Harris, Jr. For No Yes
Aaron's, Inc. AAN 002535300 5/8/2019 Management Elect Director John W. Robinson, III For No Yes
Aaron's, Inc. AAN 002535300 5/8/2019 Management Elect Director Ray M. Robinson For No Yes


Aaron's, Inc.                                                       Advisory Vote to Ratify Named
                             AAN   002535300  5/8/2019  Management  Executive Officers' Compensation     Against  Yes  Yes
Aaron's, Inc.                AAN   002535300  5/8/2019  Management  Amend Omnibus Stock Plan             For      No   Yes
Aaron's, Inc.                AAN   002535300  5/8/2019  Management  Ratify Ernst & Young LLP as Auditor  For      No   Yes
Arrow Financial Corporation  AROW  042744102  5/8/2019  Management  Elect Director Tenee R. Casaccio     For      No   Yes
Arrow Financial Corporation  AROW  042744102  5/8/2019  Management  Elect Director Gary C. Dake          For      No   Yes
Arrow Financial Corporation  AROW  042744102  5/8/2019  Management  Elect Director Thomas L. Hoy         For      No   Yes
Arrow Financial Corporation  AROW  042744102  5/8/2019  Management  Elect Director Colin L. Read         For      No   Yes
Arrow Financial Corporation                                         Advisory Vote to Ratify Named
                             AROW  042744102  5/8/2019  Management  Executive Officers' Compensation     For      No   Yes
Arrow Financial Corporation  AROW  042744102  5/8/2019  Management  Increase Authorized Common Stock     For      No   Yes
Arrow Financial Corporation  AROW  042744102  5/8/2019  Management  Ratify KPMG LLP as Auditors          For      No   Yes

Brunswick Corp. BC 117043109 5/8/2019 Management Elect Director David C. Everitt For No Yes
Brunswick Corp. BC 117043109 5/8/2019 Management Elect Director Lauren Patricia Flaherty For No Yes
Brunswick Corp. BC 117043109 5/8/2019 Management Elect Director Joseph W. McClanathan For No Yes
Brunswick Corp. BC 117043109 5/8/2019 Management Elect Director Roger J. Wood For No Yes
Brunswick Corp. Advisory Vote to Ratify Named
BC 117043109 5/8/2019 Management Executive Officers' Compensation For No Yes
Brunswick Corp. Ratify Deloitte & Touche LLP as
BC 117043109 5/8/2019 Management Auditor For No Yes
Chesapeake Utilities
Corporation CPK 165303108 5/8/2019 Management Elect Director Eugene H. Bayard For No Yes
Chesapeake Utilities
Corporation CPK 165303108 5/8/2019 Management Elect Director Jeffry M. Householder For No Yes
Chesapeake Utilities
Corporation CPK 165303108 5/8/2019 Management Elect Director Paul L. Maddock, Jr. For No Yes
Chesapeake Utilities Advisory Vote to Ratify Named
Corporation CPK 165303108 5/8/2019 Management Executive Officers' Compensation For No Yes


Chesapeake Utilities                                               Ratify Baker Tilly Virchow Krause,
Corporation                  CPK  165303108  5/8/2019  Management  LLP as Auditors                      For      No   Yes
Cimarex Energy Co.           XEC  171798101  5/8/2019  Management  Elect Director Hans Helmerich        For      No   Yes
Cimarex Energy Co.           XEC  171798101  5/8/2019  Management  Elect Director Harold R. Logan, Jr.  For      No   Yes
Cimarex Energy Co.           XEC  171798101  5/8/2019  Management  Elect Director Monroe W. Robertson   For      No   Yes
Cimarex Energy Co.                                                 Advisory Vote to Ratify Named
                             XEC  171798101  5/8/2019  Management  Executive Officers' Compensation     Against  Yes  Yes
Cimarex Energy Co.           XEC  171798101  5/8/2019  Management  Approve Omnibus Stock Plan           For      No   Yes
Cimarex Energy Co.           XEC  171798101  5/8/2019  Management  Ratify KPMG LLP as Auditor           For      No   Yes
Dean Foods Co.               DF   242370203  5/8/2019  Management  Elect Director Janet Hill            Against  Yes  Yes
Dean Foods Co.               DF   242370203  5/8/2019  Management  Elect Director J. Wayne Mailloux     Against  Yes  Yes
Dean Foods Co.               DF   242370203  5/8/2019  Management  Elect Director Helen E. McCluskey    Against  Yes  Yes

Dean Foods Co. DF 242370203 5/8/2019 Management Elect Director John R. Muse For No Yes
Dean Foods Co. DF 242370203 5/8/2019 Management Elect Director B. Craig Owens Against Yes Yes
Dean Foods Co. DF 242370203 5/8/2019 Management Elect Director Ralph P. Scozzafava For No Yes
Dean Foods Co. DF 242370203 5/8/2019 Management Elect Director Jim L. Turner For No Yes
Dean Foods Co. Ratify Deloitte & Touche LLP as
DF 242370203 5/8/2019 Management Auditor Against Yes Yes
Dean Foods Co. Advisory Vote to Ratify Named
DF 242370203 5/8/2019 Management Executive Officers' Compensation Against Yes Yes
Dean Foods Co. Reduce Supermajority Vote
DF 242370203 5/8/2019 Share Holder Requirement For Yes Yes
DHI Group, Inc. DHX 23331S100 5/8/2019 Management Elect Director Brian "Skip" Schipper For No Yes
DHI Group, Inc. Elect Director Scipio "Max"
DHX 23331S100 5/8/2019 Management Carnecchia For No Yes
DHI Group, Inc. DHX 23331S100 5/8/2019 Management Elect Director David Windley For No Yes


DHI Group, Inc.                                                      Ratify Deloitte & Touche LLP as
                             DHX  23331S100  5/8/2019  Management    Auditors                              For          No   Yes
DHI Group, Inc.                                                      Advisory Vote to Ratify Named
                             DHX  23331S100  5/8/2019  Management    Executive Officers' Compensation      Against      Yes  Yes
Phillips 66                  PSX  718546104  5/8/2019  Management    Elect Director Greg C. Garland        For          No   Yes
Phillips 66                  PSX  718546104  5/8/2019  Management    Elect Director Gary K. Adams          For          No   Yes
Phillips 66                  PSX  718546104  5/8/2019  Management    Elect Director John E. Lowe           For          No   Yes
Phillips 66                  PSX  718546104  5/8/2019  Management    Elect Director Denise L. Ramos        For          No   Yes
Phillips 66                  PSX  718546104  5/8/2019  Management    Ratify Ernst & Young LLP as Auditors  For          No   Yes
Phillips 66                                                          Advisory Vote to Ratify Named
                             PSX  718546104  5/8/2019  Management    Executive Officers' Compensation      For          No   Yes
Phillips 66                                                          Advisory Vote on Say on Pay
                             PSX  718546104  5/8/2019  Management    Frequency                             Three Years  Yes  Yes
Phillips 66                                                          Report on Plastic Pollution
                             PSX  718546104  5/8/2019  Share Holder  *Withdrawn Resolution*                -            No   Yes


Service Corporation
International                SCI  817565104  5/8/2019  Management    Elect Director Alan R. Buckwalter     For      No   Yes
Service Corporation
International                SCI  817565104  5/8/2019  Management    Elect Director Jakki L. Haussler      For      No   Yes
Service Corporation
International                SCI  817565104  5/8/2019  Management    Elect Director Victor L. Lund         For      No   Yes
Service Corporation
International                SCI  817565104  5/8/2019  Management    Elect Director Ellen Ochoa            For      No   Yes
Service Corporation                                                  Ratify PricewaterhouseCoopers LLP as
International                SCI  817565104  5/8/2019  Management    Auditors                              For      No   Yes
Service Corporation                                                  Advisory Vote to Ratify Named
International                SCI  817565104  5/8/2019  Management    Executive Officers' Compensation      For      No   Yes
Service Corporation
International                SCI  817565104  5/8/2019  Share Holder  Require Independent Board Chairman    Against  No   Yes
StarTek, Inc.                SRT  85569C107  5/8/2019  Management    Elect Director Aparup Sengupta        Against  Yes  Yes
StarTek, Inc.                SRT  85569C107  5/8/2019  Management    Elect Director Sanjay Chakrabarty     Against  Yes  Yes
StarTek, Inc.                SRT  85569C107  5/8/2019  Management    Elect Director Mukesh Sharda          Against  Yes  Yes


StarTek, Inc.                SRT  85569C107  5/8/2019  Management  Elect Director Bharat Rao         Against  Yes  Yes
StarTek, Inc.                SRT  85569C107  5/8/2019  Management  Elect Director Lance Rosenzweig   Against  Yes  Yes
StarTek, Inc.                SRT  85569C107  5/8/2019  Management  Elect Director Albert Aboody      For      No   Yes
StarTek, Inc.                SRT  85569C107  5/8/2019  Management  Elect Director Julie Schoenfeld   For      No   Yes
StarTek, Inc.                SRT  85569C107  5/8/2019  Management  Elect Director Jerry Schafer      For      No   Yes
StarTek, Inc.                SRT  85569C107  5/8/2019  Management  Ratify BDO India LLP as Auditors  For      No   Yes
StarTek, Inc.                                                      Advisory Vote to Ratify Named
                             SRT  85569C107  5/8/2019  Management  Executive Officers' Compensation  For      No   Yes
StarTek, Inc.                SRT  85569C107  5/8/2019  Management  Amend Omnibus Stock Plan          For      No   Yes
StarTek, Inc.                                                      Amend Qualified Employee Stock
                             SRT  85569C107  5/8/2019  Management  Purchase Plan                     For      No   Yes
United Rentals, Inc.         URI  911363109  5/8/2019  Management  Elect Director Jose B. Alvarez    For      No   Yes


United Rentals, Inc.         URI  911363109  5/8/2019  Management  Elect Director Filippo Passerini    For  No  Yes
United Rentals, Inc.         URI  911363109  5/8/2019  Management  Elect Director Donald C. Roof       For  No  Yes
United Rentals, Inc.         URI  911363109  5/8/2019  Management  Elect Director Shiv Singh           For  No  Yes
United Rentals, Inc.         URI  911363109  5/8/2019  Management  Elect Director Marc A. Bruno        For  No  Yes
United Rentals, Inc.         URI  911363109  5/8/2019  Management  Elect Director Matthew J. Flannery  For  No  Yes
United Rentals, Inc.         URI  911363109  5/8/2019  Management  Elect Director Bobby J. Griffin     For  No  Yes
United Rentals, Inc.         URI  911363109  5/8/2019  Management  Elect Director Kim Harris Jones     For  No  Yes
United Rentals, Inc.         URI  911363109  5/8/2019  Management  Elect Director Terri L. Kelly       For  No  Yes
United Rentals, Inc.         URI  911363109  5/8/2019  Management  Elect Director Michael J. Kneeland  For  No  Yes
United Rentals, Inc.         URI  911363109  5/8/2019  Management  Elect Director Gracia C. Martore    For  No  Yes

United Rentals, Inc. URI 911363109 5/8/2019 Management Elect Director Jason D. Papastavrou For No Yes
United Rentals, Inc. URI 911363109 5/8/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
United Rentals, Inc. Advisory Vote to Ratify Named
URI 911363109 5/8/2019 Management Executive Officers' Compensation For No Yes
United Rentals, Inc. URI 911363109 5/8/2019 Management Approve Omnibus Stock Plan For No Yes
United Rentals, Inc. Provide Right to Act by Written
URI 911363109 5/8/2019 Share Holder Consent Against No Yes
USA Truck, Inc. USAK 902925106 5/8/2019 Management Elect Director Robert A. Peiser For No Yes
USA Truck, Inc. USAK 902925106 5/8/2019 Management Elect Director Robert E. Creager For No Yes
USA Truck, Inc. USAK 902925106 5/8/2019 Management Elect Director Alexander D. Greene For No Yes
USA Truck, Inc. Advisory Vote to Ratify Named
USAK 902925106 5/8/2019 Management Executive Officers' Compensation For No Yes
USA Truck, Inc. USAK 902925106 5/8/2019 Management Ratify Grant Thornton LLP as Auditors For No Yes

USA Truck, Inc. USAK 902925106 5/8/2019 Management Amend Omnibus Stock Plan Against Yes
Veoneer, Inc. VNE 92336X109 5/8/2019 Management Elect Director Mark Durcan For No
Veoneer, Inc. VNE 92336X109 5/8/2019 Management Elect Director Jonas Synnergren For No
Veoneer, Inc. Advisory Vote to Ratify Named
VNE 92336X109 5/8/2019 Management Executive Officers' Compensation Against Yes
Veoneer, Inc. VNE 92336X109 5/8/2019 Management Advisory Vote on Say on Pay Frequency Three Years Yes
Veoneer, Inc. Advisory Vote to Retain Classified Board
VNE 92336X109 5/8/2019 Management Structure Against Yes
Veoneer, Inc. Advisory Vote to Ratify Jurisdiction of
Incorporation as the Exclusive Forum
VNE 92336X109 5/8/2019 Management Provision for Certain Disputes For No
Veoneer, Inc. VNE 92336X109 5/8/2019 Management Ratify Ernst & Young AB as Auditor For No
Univar, Inc. UNVR 91336L107 5/8/2019 Management Elect Director Mark J. Byrne For No
Univar, Inc. UNVR 91336L107 5/8/2019 Management Elect Director David C. Jukes For No
USA Truck, Inc. Yes
Veoneer, Inc. Yes
Veoneer, Inc. Yes
Veoneer, Inc.
Yes
Veoneer, Inc. Yes
Veoneer, Inc.
Yes
Veoneer, Inc.

Yes
Veoneer, Inc. Yes
Univar, Inc. Yes
Univar, Inc. Yes


Univar, Inc.                 UNVR  91336L107  5/8/2019  Management  Elect Director Kerry J. Preete          For  No  Yes
Univar, Inc.                 UNVR  91336L107  5/8/2019  Management  Elect Director William S. Stavropoulos  For  No  Yes
Univar, Inc.                 UNVR  91336L107  5/8/2019  Management  Elect Director Robert L. Wood           For  No  Yes
Univar, Inc.                                                        Advisory Vote to Ratify Named
                             UNVR  91336L107  5/8/2019  Management  Executive Officers' Compensation        For  No  Yes
Univar, Inc.                 UNVR  91336L107  5/8/2019  Management  Ratify Ernst & Young LLP as Auditors    For  No  Yes
Alcoa Corp.                  AA    013872106  5/8/2019  Management  Elect Director Michael G. Morris        For  No  Yes
Alcoa Corp.                  AA    013872106  5/8/2019  Management  Elect Director Suzanne Sitherwood       For  No  Yes
Alcoa Corp.                  AA    013872106  5/8/2019  Management  Elect Director Steven W. Williams       For  No  Yes
Alcoa Corp.                  AA    013872106  5/8/2019  Management  Elect Director Ernesto Zedillo          For  No  Yes
Alcoa Corp.                  AA    013872106  5/8/2019  Management  Elect Director Mary Anne Citrino        For  No  Yes

Alcoa Corp. AA 013872106 5/8/2019 Management Elect Director Timothy P. Flynn For No Yes
Alcoa Corp. AA 013872106 5/8/2019 Management Elect Director Kathryn S. Fuller For No Yes
Alcoa Corp. AA 013872106 5/8/2019 Management Elect Director Roy C. Harvey For No Yes
Alcoa Corp. AA 013872106 5/8/2019 Management Elect Director James A. Hughes For No Yes
Alcoa Corp. AA 013872106 5/8/2019 Management Elect Director James E. Nevels For No Yes
Alcoa Corp. AA 013872106 5/8/2019 Management Elect Director James W. Owens For No Yes
Alcoa Corp. AA 013872106 5/8/2019 Management Elect Director Carol L. Roberts For No Yes
Alcoa Corp. Ratify PricewaterhouseCoopers LLP as
AA 013872106 5/8/2019 Management Auditors For No Yes
Alcoa Corp. Advisory Vote to Ratify Named
AA 013872106 5/8/2019 Management Executive Officers' Compensation For No Yes
Alcoa Corp. Provide Right to Act by Written
AA 013872106 5/8/2019 Share Holder Consent Against No Yes


Cadence Bancorporation       CADE  12739A100  5/8/2019  Management  Elect Director J. Richard Fredericks  For          No   Yes
Cadence Bancorporation       CADE  12739A100  5/8/2019  Management  Elect Director Virginia A. Hepner     For          No   Yes
Cadence Bancorporation       CADE  12739A100  5/8/2019  Management  Elect Director Kathy Waller           For          No   Yes
Cadence Bancorporation                                              Advisory Vote to Ratify Named
                             CADE  12739A100  5/8/2019  Management  Executive Officers' Compensation      For          No   Yes
Cadence Bancorporation                                              Advisory Vote on Say on Pay
                             CADE  12739A100  5/8/2019  Management  Frequency                             Three Years  Yes  Yes
Cadence Bancorporation       CADE  12739A100  5/8/2019  Management  Ratify Ernst & Young LLP as Auditors  For          No   Yes
CF Industries Holdings, Inc. CF    125269100  5/8/2019  Management  Elect Director Javed Ahmed            For          No   Yes
CF Industries Holdings, Inc. CF    125269100  5/8/2019  Management  Elect Director Robert C. Arzbaecher   For          No   Yes
CF Industries Holdings, Inc. CF    125269100  5/8/2019  Management  Elect Director William Davisson       For          No   Yes
CF Industries Holdings, Inc. CF    125269100  5/8/2019  Management  Elect Director John W. Eaves          For          No   Yes


CF Industries Holdings, Inc. CF  125269100  5/8/2019  Management  Elect Director Stephen A. Furbacher  For      No   Yes
CF Industries Holdings, Inc. CF  125269100  5/8/2019  Management  Elect Director Stephen J. Hagge      For      No   Yes
CF Industries Holdings, Inc. CF  125269100  5/8/2019  Management  Elect Director John D. Johnson       For      No   Yes
CF Industries Holdings, Inc. CF  125269100  5/8/2019  Management  Elect Director Anne P. Noonan        For      No   Yes
CF Industries Holdings, Inc. CF  125269100  5/8/2019  Management  Elect Director Michael J. Toelle     For      No   Yes
CF Industries Holdings, Inc. CF  125269100  5/8/2019  Management  Elect Director Theresa E. Wagler     For      No   Yes
CF Industries Holdings, Inc. CF  125269100  5/8/2019  Management  Elect Director Celso L. White        For      No   Yes
CF Industries Holdings, Inc. CF  125269100  5/8/2019  Management  Elect Director W. Anthony Will       For      No   Yes
CF Industries Holdings, Inc.                                      Advisory Vote to Ratify Named
                             CF  125269100  5/8/2019  Management  Executive Officers' Compensation     Against  Yes  Yes
CF Industries Holdings, Inc. CF  125269100  5/8/2019  Management  Ratify KPMG LLP as Auditors          For      No   Yes


CF Industries Holdings, Inc.                                         Provide Right to Act by Written
                             CF   125269100  5/8/2019  Share Holder  Consent                               Against  No  Yes
CME Group Inc.               CME  12572Q105  5/8/2019  Management    Elect Director Terrence A. Duffy      For      No  Yes
CME Group Inc.               CME  12572Q105  5/8/2019  Management    Elect Director Timothy S. Bitsberger  For      No  Yes
CME Group Inc.               CME  12572Q105  5/8/2019  Management    Elect Director Charles P. Carey       For      No  Yes
CME Group Inc.               CME  12572Q105  5/8/2019  Management    Elect Director Dennis H. Chookaszian  For      No  Yes
CME Group Inc.               CME  12572Q105  5/8/2019  Management    Elect Director Ana Dutra              For      No  Yes
CME Group Inc.               CME  12572Q105  5/8/2019  Management    Elect Director Martin J. Gepsman      For      No  Yes
CME Group Inc.               CME  12572Q105  5/8/2019  Management    Elect Director Larry G. Gerdes        For      No  Yes
CME Group Inc.               CME  12572Q105  5/8/2019  Management    Elect Director Daniel R. Glickman     For      No  Yes
CME Group Inc.               CME  12572Q105  5/8/2019  Management    Elect Director Daniel G. Kaye         For      No  Yes


CME Group Inc.               CME  12572Q105  5/8/2019  Management  Elect Director Phyllis M. Lockett     For  No  Yes
CME Group Inc.               CME  12572Q105  5/8/2019  Management  Elect Director Deborah J. Lucas       For  No  Yes
CME Group Inc.               CME  12572Q105  5/8/2019  Management  Elect Director Alex J. Pollock        For  No  Yes
CME Group Inc.               CME  12572Q105  5/8/2019  Management  Elect Director Terry L. Savage        For  No  Yes
CME Group Inc.               CME  12572Q105  5/8/2019  Management  Elect Director William R. Shepard     For  No  Yes
CME Group Inc.               CME  12572Q105  5/8/2019  Management  Elect Director Howard J. Siegel       For  No  Yes
CME Group Inc.               CME  12572Q105  5/8/2019  Management  Elect Director Michael A. Spencer     For  No  Yes
CME Group Inc.               CME  12572Q105  5/8/2019  Management  Elect Director Dennis A. Suskind      For  No  Yes
CME Group Inc.               CME  12572Q105  5/8/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
CME Group Inc.                                                     Advisory Vote to Ratify Named
                             CME  12572Q105  5/8/2019  Management  Executive Officers' Compensation      For  No  Yes


Covenant Transportation
Group, Inc.                  CVTI  22284P105  5/8/2019  Management  Elect Director David R. Parker     For  No  Yes
Covenant Transportation
Group, Inc.                  CVTI  22284P105  5/8/2019  Management  Elect Director William T. Alt      For  No  Yes
Covenant Transportation
Group, Inc.                  CVTI  22284P105  5/8/2019  Management  Elect Director Robert E. Bosworth  For  No  Yes
Covenant Transportation
Group, Inc.                  CVTI  22284P105  5/8/2019  Management  Elect Director Bradley A. Moline   For  No  Yes
Covenant Transportation
Group, Inc.                  CVTI  22284P105  5/8/2019  Management  Elect Director Herbert J. Schmidt  For  No  Yes
Covenant Transportation
Group, Inc.                  CVTI  22284P105  5/8/2019  Management  Elect Director W. Miller Welborn   For  No  Yes
Covenant Transportation                                             Advisory Vote to Ratify Named
Group, Inc.                  CVTI  22284P105  5/8/2019  Management  Executive Officers' Compensation   For  No  Yes
Covenant Transportation
Group, Inc.                  CVTI  22284P105  5/8/2019  Management  Ratify KPMG LLP as Auditors        For  No  Yes
Covenant Transportation
Group, Inc.                  CVTI  22284P105  5/8/2019  Management  Increase Authorized Common Stock   For  No  Yes
Covenant Transportation
Group, Inc.                  CVTI  22284P105  5/8/2019  Management  Amend Omnibus Stock Plan           For  No  Yes

Discovery, Inc. DISCA 25470F104 5/8/2019 Management Elect Director Paul A. Gould Withhold Yes Yes
Discovery, Inc. DISCA 25470F104 5/8/2019 Management Elect Director Kenneth W. Lowe Withhold Yes Yes
Discovery, Inc. DISCA 25470F104 5/8/2019 Management Elect Director Daniel E. Sanchez Withhold Yes Yes
Discovery, Inc. Ratify PricewaterhouseCoopers LLP as
DISCA 25470F104 5/8/2019 Management Auditors For No Yes
Discovery, Inc. DISCA 25470F104 5/8/2019 Share Holder Adopt Simple Majority For Yes Yes
Discovery, Inc. Disclose Board Diversity and
DISCA 25470F104 5/8/2019 Share Holder Qualifications Against No Yes
Edwards Lifesciences
Corporation EW 28176E108 5/8/2019 Management Elect Director Michael A. Mussallem For No Yes
Edwards Lifesciences
Corporation EW 28176E108 5/8/2019 Management Elect Director Kieran T. Gallahue For No Yes
Edwards Lifesciences
Corporation EW 28176E108 5/8/2019 Management Elect Director Leslie S. Heisz For No Yes
Edwards Lifesciences
Corporation EW 28176E108 5/8/2019 Management Elect Director William J. Link For No Yes


Edwards Lifesciences Corporation    EW  28176E108  5/8/2019  Management    Elect Director Steven R. Loranger        For      No
Edwards Lifesciences Corporation    EW  28176E108  5/8/2019  Management    Elect Director Martha H. Marsh           For      No
Edwards Lifesciences Corporation    EW  28176E108  5/8/2019  Management    Elect Director Wesley W. von Schack      For      No
Edwards Lifesciences Corporation    EW  28176E108  5/8/2019  Management    Elect Director Nicholas J. Valeriani     For      No
Edwards Lifesciences Corporation                                           Advisory Vote to Ratify Named Executive
                                    EW  28176E108  5/8/2019  Management    Officers' Compensation                   For      No
Edwards Lifesciences Corporation                                           Ratify PricewaterhouseCoopers LLP as
                                    EW  28176E108  5/8/2019  Management    Auditors                                 For      No
Edwards Lifesciences Corporation    EW  28176E108  5/8/2019  Share Holder  Require Independent Board Chairman       Against  No
General Electric Company            GE  369604103  5/8/2019  Management    Elect Director Sebastien M. Bazin        For      No
General Electric Company            GE  369604103  5/8/2019  Management    Elect Director James S. Tisch            For      No
General Electric Company                                                   Advisory Vote to Ratify Named Executive
                                    GE  369604103  5/8/2019  Management    Officers' Compensation                   Against  Yes
Edwards Lifesciences Corporation    Yes
Edwards Lifesciences Corporation    Yes
Edwards Lifesciences Corporation    Yes
Edwards Lifesciences Corporation    Yes
Edwards Lifesciences Corporation
                                    Yes
Edwards Lifesciences Corporation
                                    Yes
Edwards Lifesciences Corporation    Yes
General Electric Company            Yes
General Electric Company            Yes
General Electric Company
                                    Yes


General Electric Company                                            Approve Reduction in Minimum Size
                             GE  369604103  5/8/2019  Management    of Board                              For      No  Yes
General Electric Company     GE  369604103  5/8/2019  Management    Ratify KPMG LLP as Auditors           For      No  Yes
General Electric Company     GE  369604103  5/8/2019  Share Holder  Require Independent Board Chairman    Against  No  Yes
General Electric Company     GE  369604103  5/8/2019  Share Holder  Provide for Cumulative Voting         Against  No  Yes
General Electric Company     GE  369604103  5/8/2019  Management    Elect Director H. Lawrence Culp, Jr.  For      No  Yes
General Electric Company     GE  369604103  5/8/2019  Management    Elect Director Francisco D'Souza      For      No  Yes
General Electric Company     GE  369604103  5/8/2019  Management    Elect Director Edward P. Garden       For      No  Yes
General Electric Company     GE  369604103  5/8/2019  Management    Elect Director Thomas W. Horton       For      No  Yes
General Electric Company     GE  369604103  5/8/2019  Management    Elect Director Risa Lavizzo-Mourey    For      No  Yes
General Electric Company     GE  369604103  5/8/2019  Management    Elect Director Catherine Lesjak       For      No  Yes


General Electric Company     GE    369604103  5/8/2019  Management  Elect Director Paula Rosput Reynolds  For  No  Yes
General Electric Company     GE    369604103  5/8/2019  Management  Elect Director Leslie F. Seidman      For  No  Yes
Gilead Sciences, Inc.        GILD  375558103  5/8/2019  Management  Elect Director Jacqueline K. Barton   For  No  Yes
Gilead Sciences, Inc.        GILD  375558103  5/8/2019  Management  Elect Director John F. Cogan          For  No  Yes
Gilead Sciences, Inc.        GILD  375558103  5/8/2019  Management  Elect Director Kelly A. Kramer        For  No  Yes
Gilead Sciences, Inc.        GILD  375558103  5/8/2019  Management  Elect Director Kevin E. Lofton        For  No  Yes
Gilead Sciences, Inc.        GILD  375558103  5/8/2019  Management  Elect Director Harish Manwani         For  No  Yes
Gilead Sciences, Inc.        GILD  375558103  5/8/2019  Management  Elect Director Daniel P. O'Day        For  No  Yes
Gilead Sciences, Inc.        GILD  375558103  5/8/2019  Management  Elect Director Richard J. Whitley     For  No  Yes
Gilead Sciences, Inc.        GILD  375558103  5/8/2019  Management  Elect Director Gayle E. Wilson        For  No  Yes

Gilead Sciences, Inc. GILD 375558103 5/8/2019 Management Elect Director Per Wold-Olsen For No Yes
Gilead Sciences, Inc. GILD 375558103 5/8/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Gilead Sciences, Inc. Provide Right to Act by Written
GILD 375558103 5/8/2019 Management Consent For No Yes
Gilead Sciences, Inc. Advisory Vote to Ratify Named
GILD 375558103 5/8/2019 Management Executive Officers' Compensation For No Yes
Gilead Sciences, Inc. GILD 375558103 5/8/2019 Share Holder Require Independent Board Chairman Against No Yes
Gilead Sciences, Inc. Report on Corporate Tax Savings
GILD 375558103 5/8/2019 Share Holder Allocation Against No Yes
Great Southern Bancorp, Inc. GSBC 390905107 5/8/2019 Management Elect Director William V. Turner For No Yes
Great Southern Bancorp, Inc. GSBC 390905107 5/8/2019 Management Elect Director Julie Turner Brown For No Yes
Great Southern Bancorp, Inc. GSBC 390905107 5/8/2019 Management Elect Director Earl A. Steinert, Jr. For No Yes
Great Southern Bancorp, Inc. Advisory Vote to Ratify Named
GSBC 390905107 5/8/2019 Management Executive Officers' Compensation For No Yes


Great Southern Bancorp, Inc. GSBC  390905107  5/8/2019  Management  Ratify BKD, LLP as Auditors       For  No  Yes
Green Plains Inc.            GPRE  393222104  5/8/2019  Management  Elect Director James Crowley      For  No  Yes
Green Plains Inc.            GPRE  393222104  5/8/2019  Management  Elect Director Gene Edwards       For  No  Yes
Green Plains Inc.            GPRE  393222104  5/8/2019  Management  Elect Director Gordon Glade       For  No  Yes
Green Plains Inc.            GPRE  393222104  5/8/2019  Management  Ratify KPMG LLP as Auditors       For  No  Yes
Green Plains Inc.            GPRE  393222104  5/8/2019  Management  Approve Omnibus Stock Plan        For  No  Yes
Green Plains Inc.                                                   Advisory Vote to Ratify Named
                             GPRE  393222104  5/8/2019  Management  Executive Officers' Compensation  For  No  Yes
IDEXX Laboratories, Inc.     IDXX  45168D104  5/8/2019  Management  Elect Director Jonathan W. Ayers  For  No  Yes
IDEXX Laboratories, Inc.     IDXX  45168D104  5/8/2019  Management  Elect Director Stuart M. Essig    For  No  Yes
IDEXX Laboratories, Inc.     IDXX  45168D104  5/8/2019  Management  Elect Director M. Anne Szostak    For  No  Yes

IDEXX Laboratories, Inc. Ratify PricewaterhouseCoopers LLP as
IDXX 45168D104 5/8/2019 Management Auditors For No Yes
IDEXX Laboratories, Inc. Advisory Vote to Ratify Named
IDXX 45168D104 5/8/2019 Management Executive Officers' Compensation For No Yes
Innospec, Inc. IOSP 45768S105 5/8/2019 Management Elect Director David F. Landless For No Yes
Innospec, Inc. IOSP 45768S105 5/8/2019 Management Elect Director Lawrence J. Padfield For No Yes
Innospec, Inc. IOSP 45768S105 5/8/2019 Management Elect Director Patrick S. Williams For No Yes
Innospec, Inc. Advisory Vote to Ratify Named
IOSP 45768S105 5/8/2019 Management Executive Officers' Compensation Against Yes Yes
Innospec, Inc. IOSP 45768S105 5/8/2019 Management Ratify KPMG LLP as Auditor For No Yes
Kinder Morgan, Inc. KMI 49456B101 5/8/2019 Management Elect Director Richard D. Kinder For No Yes
Kinder Morgan, Inc. KMI 49456B101 5/8/2019 Management Elect Director Arthur C. Reichstetter For No Yes
Kinder Morgan, Inc. KMI 49456B101 5/8/2019 Management Elect Director Fayez Sarofim For No Yes


Kinder Morgan, Inc.          KMI  49456B101  5/8/2019  Management  Elect Director C. Park Shaper        For  No  Yes
Kinder Morgan, Inc.          KMI  49456B101  5/8/2019  Management  Elect Director William A. Smith      For  No  Yes
Kinder Morgan, Inc.          KMI  49456B101  5/8/2019  Management  Elect Director Joel V. Staff         For  No  Yes
Kinder Morgan, Inc.          KMI  49456B101  5/8/2019  Management  Elect Director Robert F. Vagt        For  No  Yes
Kinder Morgan, Inc.          KMI  49456B101  5/8/2019  Management  Elect Director Perry M. Waughtal     For  No  Yes
Kinder Morgan, Inc.          KMI  49456B101  5/8/2019  Management  Elect Director Steven J. Kean        For  No  Yes
Kinder Morgan, Inc.          KMI  49456B101  5/8/2019  Management  Elect Director Kimberly A. Dang      For  No  Yes
Kinder Morgan, Inc.          KMI  49456B101  5/8/2019  Management  Elect Director Ted A. Gardner        For  No  Yes
Kinder Morgan, Inc.          KMI  49456B101  5/8/2019  Management  Elect Director Anthony W. Hall, Jr.  For  No  Yes
Kinder Morgan, Inc.          KMI  49456B101  5/8/2019  Management  Elect Director Gary L. Hultquist     For  No  Yes


Kinder Morgan, Inc.          KMI  49456B101  5/8/2019  Management  Elect Director Ronald L. Kuehn, Jr.   For      No   Yes
Kinder Morgan, Inc.          KMI  49456B101  5/8/2019  Management  Elect Director Deborah A. Macdonald   For      No   Yes
Kinder Morgan, Inc.          KMI  49456B101  5/8/2019  Management  Elect Director Michael C. Morgan      For      No   Yes
Kinder Morgan, Inc.                                                Ratify PricewaterhouseCoopers LLP as
                             KMI  49456B101  5/8/2019  Management  Auditors                              For      No   Yes
Kinder Morgan, Inc.                                                Advisory Vote to Ratify Named
                             KMI  49456B101  5/8/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
Mercury General Corporation  MCY  589400100  5/8/2019  Management  Elect Director George Joseph          For      No   Yes
Mercury General Corporation  MCY  589400100  5/8/2019  Management  Elect Director Martha E. Marcon       For      No   Yes
Mercury General Corporation  MCY  589400100  5/8/2019  Management  Elect Director Joshua E. Little       For      No   Yes
Mercury General Corporation  MCY  589400100  5/8/2019  Management  Elect Director Gabriel Tirador        For      No   Yes
Mercury General Corporation  MCY  589400100  5/8/2019  Management  Elect Director James G. Ellis         For      No   Yes

Mercury General Corporation MCY 589400100 5/8/2019 Management Elect Director George G. Braunegg For No Yes
Mercury General Corporation MCY 589400100 5/8/2019 Management Elect Director Ramona L. Cappello For No Yes
Mercury General Corporation Advisory Vote to Ratify Named
MCY 589400100 5/8/2019 Management Executive Officers' Compensation Against Yes Yes
Mercury General Corporation MCY 589400100 5/8/2019 Management Ratify KPMG LLP as Auditors For No Yes
MKS Instruments, Inc. MKSI 55306N104 5/8/2019 Management Elect Director Jacqueline F. Moloney Withhold Yes Yes
MKS Instruments, Inc. MKSI 55306N104 5/8/2019 Management Elect Director Michelle M. Warner For No Yes
MKS Instruments, Inc. Advisory Vote to Ratify Named
MKSI 55306N104 5/8/2019 Management Executive Officers' Compensation For No Yes
MKS Instruments, Inc. Ratify PricewaterhouseCoopers LLP as
MKSI 55306N104 5/8/2019 Management Auditor For No Yes
Molina Healthcare, Inc. MOH 60855R100 5/8/2019 Management Elect Director Barbara L. Brasier For No Yes
Molina Healthcare, Inc. MOH 60855R100 5/8/2019 Management Elect Director Steven J. Orlando For No Yes


Molina Healthcare, Inc.      MOH  60855R100  5/8/2019  Management  Elect Director Richard C. Zoretic     For  No  Yes
Molina Healthcare, Inc.                                            Advisory Vote to Ratify Named
                             MOH  60855R100  5/8/2019  Management  Executive Officers' Compensation      For  No  Yes
Molina Healthcare, Inc.      MOH  60855R100  5/8/2019  Management  Declassify the Board of Directors     For  No  Yes
Molina Healthcare, Inc.      MOH  60855R100  5/8/2019  Management  Approve Omnibus Stock Plan            For  No  Yes
Molina Healthcare, Inc.                                            Approve Qualified Employee Stock
                             MOH  60855R100  5/8/2019  Management  Purchase Plan                         For  No  Yes
Molina Healthcare, Inc.      MOH  60855R100  5/8/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Murphy Oil Corp.             MUR  626717102  5/8/2019  Management  Elect Director T. Jay Collins         For  No  Yes
Murphy Oil Corp.             MUR  626717102  5/8/2019  Management  Elect Director Steven A. Cosse        For  No  Yes
Murphy Oil Corp.             MUR  626717102  5/8/2019  Management  Elect Director Claiborne P. Deming    For  No  Yes
Murphy Oil Corp.             MUR  626717102  5/8/2019  Management  Elect Director Lawrence R. Dickerson  For  No  Yes


Murphy Oil Corp.             MUR  626717102  5/8/2019  Management  Elect Director Roger W. Jenkins     For  No  Yes
Murphy Oil Corp.             MUR  626717102  5/8/2019  Management  Elect Director Elisabeth W. Keller  For  No  Yes
Murphy Oil Corp.             MUR  626717102  5/8/2019  Management  Elect Director James V. Kelley      For  No  Yes
Murphy Oil Corp.             MUR  626717102  5/8/2019  Management  Elect Director Walentin Mirosh      For  No  Yes
Murphy Oil Corp.             MUR  626717102  5/8/2019  Management  Elect Director R. Madison Murphy    For  No  Yes
Murphy Oil Corp.             MUR  626717102  5/8/2019  Management  Elect Director Jeffrey W. Nolan     For  No  Yes
Murphy Oil Corp.             MUR  626717102  5/8/2019  Management  Elect Director Neal E. Schmale      For  No  Yes
Murphy Oil Corp.             MUR  626717102  5/8/2019  Management  Elect Director Laura A. Sugg        For  No  Yes
Murphy Oil Corp.                                                   Advisory Vote to Ratify Named
                             MUR  626717102  5/8/2019  Management  Executive Officers' Compensation    For  No  Yes
Murphy Oil Corp.             MUR  626717102  5/8/2019  Management  Ratify KPMG LLP as Auditor          For  No  Yes


Nature's Sunshine Products, Inc.  NATR  639027101  5/8/2019  Management  Elect Director Robert Jia (Hongfei)   For  No  Yes
Nature's Sunshine Products, Inc.  NATR  639027101  5/8/2019  Management  Elect Director Kristine F. Hughes     For  No  Yes
Nature's Sunshine Products, Inc.  NATR  639027101  5/8/2019  Management  Elect Director Robert B. Mercer       For  No  Yes
Nature's Sunshine Products, Inc.  NATR  639027101  5/8/2019  Management  Elect Director Terrence O. Moorehead  For  No  Yes
Nature's Sunshine Products, Inc.  NATR  639027101  5/8/2019  Management  Elect Director Richard D. Moss        For  No  Yes
Nature's Sunshine Products, Inc.  NATR  639027101  5/8/2019  Management  Elect Director Mary Beth Springer     For  No  Yes
Nature's Sunshine Products, Inc.  NATR  639027101  5/8/2019  Management  Elect Director Robert D. Straus       For  No  Yes
Nature's Sunshine Products, Inc.  NATR  639027101  5/8/2019  Management  Elect Director J. Christopher Teets   For  No  Yes
Nature's Sunshine Products, Inc.  NATR  639027101  5/8/2019  Management  Elect Director Jeffrey D. Watkins     For  No  Yes
Nature's Sunshine Products, Inc.                                         Ratify Deloitte & Touche LLP as
                                  NATR  639027101  5/8/2019  Management  Auditors                              For  No  Yes

Nature's Sunshine Products, Inc. Advisory Vote to Ratify Named
NATR 639027101 5/8/2019 Management Executive Officers' Compensation For No Yes
Renewable Energy Group, Inc. REGI 75972A301 5/8/2019 Management Elect Director Delbert Christensen For No Yes
Renewable Energy Group, Inc. REGI 75972A301 5/8/2019 Management Elect Director Randolph L. Howard For No Yes
Renewable Energy Group, Inc. REGI 75972A301 5/8/2019 Management Elect Director Debora M. Frodl For No Yes
Renewable Energy Group, Inc. Advisory Vote to Ratify Named
REGI 75972A301 5/8/2019 Management Executive Officers' Compensation For No Yes
Renewable Energy Group, Inc. Ratify Deloitte & Touche LLP as
REGI 75972A301 5/8/2019 Management Auditors For No Yes
Third Point Reinsurance Ltd. TPRE G8827U100 5/8/2019 Management Elect Director Rafe de la Gueronniere For No Yes
Third Point Reinsurance Ltd. TPRE G8827U100 5/8/2019 Management Elect Director Neil McConachie For No Yes
Third Point Reinsurance Ltd. Election of Designated Company
TPRE G8827U100 5/8/2019 Management Directors of non-U.S. Subsidiaries For No Yes
Third Point Reinsurance Ltd. Approve Ernst & Young Ltd. as
Auditors and Authorize Board to Fix
TPRE G8827U100 5/8/2019 Management Their Remuneration For No Yes


William Lyon Homes           WLH   552074700  5/8/2019  Management  Elect Director Douglas K. Ammerman  For  No  Yes
William Lyon Homes           WLH   552074700  5/8/2019  Management  Elect Director Eric A. Anderson     For  No  Yes
William Lyon Homes           WLH   552074700  5/8/2019  Management  Elect Director Thomas F. Harrison   For  No  Yes
William Lyon Homes           WLH   552074700  5/8/2019  Management  Elect Director Gary H. Hunt         For  No  Yes
William Lyon Homes           WLH   552074700  5/8/2019  Management  Elect Director William H. Lyon      For  No  Yes
William Lyon Homes           WLH   552074700  5/8/2019  Management  Elect Director Lynn Carlson Schell  For  No  Yes
William Lyon Homes           WLH   552074700  5/8/2019  Management  Elect Director Matthew R. Zaist     For  No  Yes
William Lyon Homes                                                  Advisory Vote to Ratify Named
                             WLH   552074700  5/8/2019  Management  Executive Officers' Compensation    For  No  Yes
William Lyon Homes           WLH   552074700  5/8/2019  Management  Ratify KPMG LLP as Auditors         For  No  Yes
ADTRAN, Inc.                 ADTN  00738A106  5/8/2019  Management  Elect Director Thomas R. Stanton    For  No  Yes

ADTRAN, Inc. ADTN 00738A106 5/8/2019 Management Elect Director H. Fenwick Huss For No Yes
ADTRAN, Inc. ADTN 00738A106 5/8/2019 Management Elect Director Gregory J. McCray For No Yes
ADTRAN, Inc. ADTN 00738A106 5/8/2019 Management Elect Director Anthony J. Melone For No Yes
ADTRAN, Inc. ADTN 00738A106 5/8/2019 Management Elect Director Balan Nair For No Yes
ADTRAN, Inc. Elect Director Jacqueline H. "Jackie"
ADTN 00738A106 5/8/2019 Management Rice For No Yes
ADTRAN, Inc. ADTN 00738A106 5/8/2019 Management Elect Director Kathryn A. Walker For No Yes
ADTRAN, Inc. Advisory Vote to Ratify Named
ADTN 00738A106 5/8/2019 Management Executive Officers' Compensation For No Yes
ADTRAN, Inc. Ratify PricewaterhouseCoopers LLP as
ADTN 00738A106 5/8/2019 Management Auditor For No Yes
ObsEva SA Accept Financial Statements and
OBSV H5861P103 5/8/2019 Management Statutory Reports Do Not Vote No No
ObsEva SA Approve CHF 1.3 Million Conditional
Capital Increase for Financing
OBSV H5861P103 5/8/2019 Management Purposes without Preemptive Rights Do Not Vote No No


ObsEva SA                                                           Approve Increase in Conditional
                             OBSV  H5861P103  5/8/2019  Management  Capital Reserved for Stock Option Plan  Do Not Vote  No  No
ObsEva SA                    OBSV  H5861P103  5/8/2019  Management  Transact Other Business (Voting)        Do Not Vote  No  No
ObsEva SA                                                           Approve Discharge of Board and
                             OBSV  H5861P103  5/8/2019  Management  Senior Management                       Do Not Vote  No  No
ObsEva SA                    OBSV  H5861P103  5/8/2019  Management  Approve Treatment of Net Loss           Do Not Vote  No  No
ObsEva SA                                                           Reelect Franciscus Verwiel as Director
                             OBSV  H5861P103  5/8/2019  Management  and Board Chairman                      Do Not Vote  No  No
ObsEva SA                    OBSV  H5861P103  5/8/2019  Management  Reelect Annette Clancy as Director      Do Not Vote  No  No
ObsEva SA                    OBSV  H5861P103  5/8/2019  Management  Reelect Barbara Duncan as Director      Do Not Vote  No  No
ObsEva SA                    OBSV  H5861P103  5/8/2019  Management  Reelect Jim Healy as Director           Do Not Vote  No  No
ObsEva SA                    OBSV  H5861P103  5/8/2019  Management  Reelect Ernest Loumaye as Director      Do Not Vote  No  No
ObsEva SA                    OBSV  H5861P103  5/8/2019  Management  Reelect Edward Mathers as Director      Do Not Vote  No  No


ObsEva SA                    OBSV  H5861P103  5/8/2019  Management  Reelect Rafaele Tordjman as Director   Do Not Vote  No  No
ObsEva SA                    OBSV  H5861P103  5/8/2019  Management  Reelect Jacky Vonderscher as Director  Do Not Vote  No  No
ObsEva SA                                                           Reappoint Annette Clancy as Member
                             OBSV  H5861P103  5/8/2019  Management  of the Compensation Committee          Do Not Vote  No  No
ObsEva SA                                                           Reappoint Jim Healy as Member of the
                             OBSV  H5861P103  5/8/2019  Management  Compensation Committee                 Do Not Vote  No  No
ObsEva SA                                                           Reappoint Rafaele Tordjman as
                                                                    Member of the Compensation
                             OBSV  H5861P103  5/8/2019  Management  Committee                              Do Not Vote  No  No
ObsEva SA                                                           Appoint Edward Mathers as Member of
                             OBSV  H5861P103  5/8/2019  Management  the Compensation Committee             Do Not Vote  No  No
ObsEva SA                                                           Ratify PricewaterhouseCoopers SA as
                             OBSV  H5861P103  5/8/2019  Management  Auditors                               Do Not Vote  No  No
ObsEva SA                                                           Designate Perreard de Boccard SA as
                             OBSV  H5861P103  5/8/2019  Management  Independent Proxy                      Do Not Vote  No  No
ObsEva SA                                                           Approve Remuneration of Directors in
                             OBSV  H5861P103  5/8/2019  Management  the Amount of USD 2.5 Million          Do Not Vote  No  No
ObsEva SA                                                           Approve Remuneration of Executive
                                                                    Committee in the Amount of USD 15
                             OBSV  H5861P103  5/8/2019  Management  Million for Fiscal 2020                Do Not Vote  No  No

ObsEva SA Approve CHF 1.7 Million Authorized
Capital Increase without Preemptive
OBSV H5861P103 5/8/2019 Management Rights Do Not Vote No No
Tennant Company TNC 880345103 5/8/2019 Management Elect Director William F. Austen For No Yes
Tennant Company TNC 880345103 5/8/2019 Management Elect Director H. Chris Killingstad For No Yes
Tennant Company TNC 880345103 5/8/2019 Management Elect Director David Windley For No Yes
Tennant Company TNC 880345103 5/8/2019 Management Elect Director Maria C. Green For No Yes
Tennant Company TNC 880345103 5/8/2019 Management Ratify KPMG LLP as Auditors For No Yes
Tennant Company Advisory Vote to Ratify Named
TNC 880345103 5/8/2019 Management Executive Officers' Compensation For No Yes
California Resources Corp. Elect Director William "Bill" E.
CRC 13057Q206 5/8/2019 Management Albrecht For No Yes
California Resources Corp. CRC 13057Q206 5/8/2019 Management Elect Director Todd A. Stevens For No Yes
California Resources Corp. CRC 13057Q206 5/8/2019 Management Elect Director Justin A. Gannon For No Yes


California Resources Corp.   CRC  13057Q206  5/8/2019  Management  Elect Director Harold M. Korell     For  No  Yes
California Resources Corp.   CRC  13057Q206  5/8/2019  Management  Elect Director Harry T. McMahon     For  No  Yes
California Resources Corp.   CRC  13057Q206  5/8/2019  Management  Elect Director Richard W. Moncrief  For  No  Yes
California Resources Corp.   CRC  13057Q206  5/8/2019  Management  Elect Director Avedick B. Poladian  For  No  Yes
California Resources Corp.   CRC  13057Q206  5/8/2019  Management  Elect Director Anita M. Powers      For  No  Yes
California Resources Corp.   CRC  13057Q206  5/8/2019  Management  Elect Director Laurie A. Siegel     For  No  Yes
California Resources Corp.   CRC  13057Q206  5/8/2019  Management  Elect Director Robert V. Sinnott    For  No  Yes
California Resources Corp.   CRC  13057Q206  5/8/2019  Management  Ratify KPMG LLP as Auditors         For  No  Yes
California Resources Corp.                                         Advisory Vote to Ratify Named
                             CRC  13057Q206  5/8/2019  Management  Executive Officers' Compensation    For  No  Yes
California Resources Corp.   CRC  13057Q206  5/8/2019  Management  Amend Omnibus Stock Plan            For  No  Yes

California Resources Corp. Reduce Supermajority Vote Requirement to
CRC 13057Q206 5/8/2019 Management Remove Directors Without Cause For No Yes
California Resources Corp. Reduce Supermajority Vote Requirement to
CRC 13057Q206 5/8/2019 Management Amend Bylaws For No Yes
California Resources Corp. Reduce Supermajority Vote Requirement to
Amend Certain Provisions of the Certificate
CRC 13057Q206 5/8/2019 Management of Incorporation For No Yes
Denny's Corporation DENN 24869P104 5/8/2019 Management Elect Director Bernadette S. Aulestia For No Yes
Denny's Corporation DENN 24869P104 5/8/2019 Management Elect Director Gregg R. Dedrick For No Yes
Denny's Corporation DENN 24869P104 5/8/2019 Management Elect Director Jose M. Gutierrez For No Yes
Denny's Corporation DENN 24869P104 5/8/2019 Management Elect Director Brenda J. Lauderback For No Yes
Denny's Corporation DENN 24869P104 5/8/2019 Management Elect Director Robert E. Marks For No Yes
Denny's Corporation DENN 24869P104 5/8/2019 Management Elect Director John C. Miller For No Yes
Denny's Corporation DENN 24869P104 5/8/2019 Management Elect Director Donald C. Robinson For No Yes


Denny's Corporation          DENN  24869P104  5/8/2019  Management  Elect Director Laysha Ward             For       No   Yes
Denny's Corporation          DENN  24869P104  5/8/2019  Management  Elect Director F. Mark Wolfinger       For       No   Yes
Denny's Corporation          DENN  24869P104  5/8/2019  Management  Ratify KPMG LLP as Auditor             For       No   Yes
Denny's Corporation                                                 Advisory Vote to Ratify Named
                             DENN  24869P104  5/8/2019  Management  Executive Officers' Compensation       For       No   Yes
NACCO Industries, Inc.       NC    629579103  5/8/2019  Management  Elect Director J.C. Butler, Jr.        For       No   Yes
NACCO Industries, Inc.       NC    629579103  5/8/2019  Management  Elect Director Britton T. Taplin       Withhold  Yes  Yes
NACCO Industries, Inc.       NC    629579103  5/8/2019  Management  Elect Director David B.H. Williams     For       No   Yes
NACCO Industries, Inc.       NC    629579103  5/8/2019  Management  Elect Director John S. Dalrymple, III  For       No   Yes
NACCO Industries, Inc.       NC    629579103  5/8/2019  Management  Elect Director John P. Jumper          For       No   Yes
NACCO Industries, Inc.       NC    629579103  5/8/2019  Management  Elect Director Dennis W. LaBarre       For       No   Yes


NACCO Industries, Inc.       NC  629579103  5/8/2019  Management    Elect Director Timothy K. Light       For  No   Yes
NACCO Industries, Inc.       NC  629579103  5/8/2019  Management    Elect Director Michael S. Miller      For  No   Yes
NACCO Industries, Inc.       NC  629579103  5/8/2019  Management    Elect Director Richard de J. Osborne  For  No   Yes
NACCO Industries, Inc.       NC  629579103  5/8/2019  Management    Elect Director Alfred M. Rankin, Jr.  For  No   Yes
NACCO Industries, Inc.       NC  629579103  5/8/2019  Management    Elect Director Matthew M. Rankin      For  No   Yes
NACCO Industries, Inc.       NC  629579103  5/8/2019  Management    Amend Restricted Stock Plan           For  No   Yes
NACCO Industries, Inc.                                              Amend Non-Employee Director
                             NC  629579103  5/8/2019  Management    Restricted Stock Plan                 For  No   Yes
NACCO Industries, Inc.                                              Advisory Vote to Ratify Named
                             NC  629579103  5/8/2019  Management    Executive Officers' Compensation      For  No   Yes
NACCO Industries, Inc.       NC  629579103  5/8/2019  Management    Ratify Ernst & Young LLP as Auditors  For  No   Yes
NACCO Industries, Inc.                                              Require a Majority Vote for the
                             NC  629579103  5/8/2019  Share Holder  Election of Directors                 For  Yes  Yes


RBB Bancorp                  RBB  74930B105  5/8/2019  Management  Elect Director Peter M. Chang          For  No  Yes
RBB Bancorp                  RBB  74930B105  5/8/2019  Management  Elect Director Ko-Yen Lin              For  No  Yes
RBB Bancorp                  RBB  74930B105  5/8/2019  Management  Elect Director Paul Lin                For  No  Yes
RBB Bancorp                                                        Elect Director Fui Ming (Catherine)
                             RBB  74930B105  5/8/2019  Management  Thian                                  For  No  Yes
RBB Bancorp                  RBB  74930B105  5/8/2019  Management  Elect Director Yee Phong "Alan" Thian  For  No  Yes
RBB Bancorp                  RBB  74930B105  5/8/2019  Management  Elect Director Raymond Yu              For  No  Yes
RBB Bancorp                  RBB  74930B105  5/8/2019  Management  Elect Director Wendell Chen            For  No  Yes
RBB Bancorp                                                        Elect Director Pei-Chin "Peggy"
                             RBB  74930B105  5/8/2019  Management  Huang                                  For  No  Yes
RBB Bancorp                  RBB  74930B105  5/8/2019  Management  Elect Director Christina Kao           For  No  Yes
RBB Bancorp                  RBB  74930B105  5/8/2019  Management  Elect Director James W. Kao            For  No  Yes

RBB Bancorp Elect Director Chie-Min (Christopher)
RBB 74930B105 5/8/2019 Management Koo For No Yes
RBB Bancorp RBB 74930B105 5/8/2019 Management Elect Director Alfonso Lau For No Yes
RBB Bancorp Elect Director Chuang-I (Christopher)
RBB 74930B105 5/8/2019 Management Lin For No Yes
RBB Bancorp RBB 74930B105 5/8/2019 Management Elect Director Feng "Richard" Lin For No Yes
RBB Bancorp Advisory Vote to Ratify Named
RBB 74930B105 5/8/2019 Management Executive Officers' Compensation Against Yes Yes
RBB Bancorp Ratify Vavrinek, Trine, Day & Co.,
RBB 74930B105 5/8/2019 Management LLP as Auditors For No Yes
LPL Financial Holdings Inc. LPLA 50212V100 5/8/2019 Management Elect Director Dan H. Arnold For No Yes
LPL Financial Holdings Inc. LPLA 50212V100 5/8/2019 Management Elect Director H. Paulett Eberhart For No Yes
LPL Financial Holdings Inc. LPLA 50212V100 5/8/2019 Management Elect Director William F. Glavin, Jr. For No Yes
LPL Financial Holdings Inc. LPLA 50212V100 5/8/2019 Management Elect Director Allison H. Mnookin For No Yes

LPL Financial Holdings Inc. LPLA 50212V100 5/8/2019 Management Elect Director Anne M. Mulcahy For No Yes
LPL Financial Holdings Inc. LPLA 50212V100 5/8/2019 Management Elect Director James S. Putnam For No Yes
LPL Financial Holdings Inc. LPLA 50212V100 5/8/2019 Management Elect Director James S. Riepe For No Yes
LPL Financial Holdings Inc. LPLA 50212V100 5/8/2019 Management Elect Director Richard P. Schifter For No Yes
LPL Financial Holdings Inc. LPLA 50212V100 5/8/2019 Management Elect Director Corey E. Thomas For No Yes
LPL Financial Holdings Inc. Ratify Deloitte & Touche LLP as
LPLA 50212V100 5/8/2019 Management Auditors For No Yes
LPL Financial Holdings Inc. Advisory Vote to Ratify Named
LPLA 50212V100 5/8/2019 Management Executive Officers' Compensation For No Yes
TransUnion TRU 89400J107 5/8/2019 Management Elect Director George M. Awad Withhold Yes Yes
TransUnion Elect Director Christopher A.
TRU 89400J107 5/8/2019 Management Cartwright For No Yes
TransUnion Elect Director Siddharth N. (Bobby)
TRU 89400J107 5/8/2019 Management Mehta Withhold Yes Yes


TransUnion                   TRU   89400J107  5/8/2019  Management  Elect Director Andrew Prozes          Withhold  Yes  Yes
TransUnion                   TRU   89400J107  5/8/2019  Management  Ratify Ernst & Young LLP as Auditors  For       No   Yes
TransUnion                                                          Advisory Vote to Ratify Named
                             TRU   89400J107  5/8/2019  Management  Executive Officers' Compensation      For       No   Yes
Allison Transmission
Holdings, Inc.               ALSN  01973R101  5/8/2019  Management  Elect Director Judy L. Altmaier       For       No   Yes
Allison Transmission
Holdings, Inc.               ALSN  01973R101  5/8/2019  Management  Elect Director Stan A. Askren         For       No   Yes
Allison Transmission
Holdings, Inc.               ALSN  01973R101  5/8/2019  Management  Elect Director Lawrence E. Dewey      For       No   Yes
Allison Transmission
Holdings, Inc.               ALSN  01973R101  5/8/2019  Management  Elect Director David C. Everitt       For       No   Yes
Allison Transmission
Holdings, Inc.               ALSN  01973R101  5/8/2019  Management  Elect Director Alvaro Garcia-Tunon    For       No   Yes
Allison Transmission
Holdings, Inc.               ALSN  01973R101  5/8/2019  Management  Elect Director David S. Graziosi      For       No   Yes
Allison Transmission
Holdings, Inc.               ALSN  01973R101  5/8/2019  Management  Elect Director William R. Harker      For       No   Yes

Allison Transmission
Holdings, Inc. ALSN 01973R101 5/8/2019 Management Elect Director Carolann I. Haznedar For No Yes
Allison Transmission
Holdings, Inc. ALSN 01973R101 5/8/2019 Management Elect Director Richard P. Lavin For No Yes
Allison Transmission
Holdings, Inc. ALSN 01973R101 5/8/2019 Management Elect Director Thomas W. Rabaut For No Yes
Allison Transmission
Holdings, Inc. ALSN 01973R101 5/8/2019 Management Elect Director Richard V. Reynolds For No Yes
Allison Transmission Ratify PricewaterhouseCoopers LLP as
Holdings, Inc. ALSN 01973R101 5/8/2019 Management Auditors For No Yes
Allison Transmission Advisory Vote to Ratify Named
Holdings, Inc. ALSN 01973R101 5/8/2019 Management Executive Officers' Compensation For No Yes
Allison Transmission Advisory Vote on Say on Pay
Holdings, Inc. ALSN 01973R101 5/8/2019 Management Frequency Three Years Yes Yes
Century Communities, Inc. CCS 156504300 5/8/2019 Management Elect Director Dale Francescon For No Yes
Century Communities, Inc. CCS 156504300 5/8/2019 Management Elect Director Robert J. Francescon For No Yes
Century Communities, Inc. CCS 156504300 5/8/2019 Management Elect Director John P. Box For No Yes


Century Communities, Inc.    CCS   156504300  5/8/2019  Management  Elect Director Keith R. Guericke      For  No  Yes
Century Communities, Inc.    CCS   156504300  5/8/2019  Management  Elect Director James M. Lippman       For  No  Yes
Century Communities, Inc.    CCS   156504300  5/8/2019  Management  Amend Omnibus Stock Plan              For  No  Yes
Century Communities, Inc.    CCS   156504300  5/8/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Century Communities, Inc.                                           Advisory Vote to Ratify Named
                             CCS   156504300  5/8/2019  Management  Executive Officers' Compensation      For  No  Yes
Cohu, Inc.                   COHU  192576106  5/8/2019  Management  Elect Director Steven J. Bilodeau     For  No  Yes
Cohu, Inc.                   COHU  192576106  5/8/2019  Management  Elect Director James A. Donahue       For  No  Yes
Cohu, Inc.                                                          Advisory Vote to Ratify Named
                             COHU  192576106  5/8/2019  Management  Executive Officers' Compensation      For  No  Yes
Cohu, Inc.                   COHU  192576106  5/8/2019  Management  Amend Omnibus Stock Plan              For  No  Yes
Cohu, Inc.                                                          Amend Qualified Employee Stock
                             COHU  192576106  5/8/2019  Management  Purchase Plan                         For  No  Yes


Cohu, Inc.                   COHU  192576106  5/8/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
United Community Banks, Inc. UCBI  90984P303  5/8/2019  Management  Elect Director Robert H. Blalock      For  No  Yes
United Community Banks, Inc. UCBI  90984P303  5/8/2019  Management  Elect Director David H. Wilkins       For  No  Yes
United Community Banks, Inc. UCBI  90984P303  5/8/2019  Management  Elect Director L. Cathy Cox           For  No  Yes
United Community Banks, Inc. UCBI  90984P303  5/8/2019  Management  Elect Director Kenneth L. Daniels     For  No  Yes
United Community Banks, Inc. UCBI  90984P303  5/8/2019  Management  Elect Director Lance F. Drummond      For  No  Yes
United Community Banks, Inc. UCBI  90984P303  5/8/2019  Management  Elect Director H. Lynn Harton         For  No  Yes
United Community Banks, Inc. UCBI  90984P303  5/8/2019  Management  Elect Director Jennifer K. Mann       For  No  Yes
United Community Banks, Inc. UCBI  90984P303  5/8/2019  Management  Elect Director Thomas A. Richlovsky   For  No  Yes
United Community Banks, Inc. UCBI  90984P303  5/8/2019  Management  Elect Director David C. Shaver        For  No  Yes

United Community Banks, Inc. UCBI 90984P303 5/8/2019 Management Elect Director Tim R. Wallis For No
United Community Banks, Inc. Advisory Vote to Ratify Named Executive
UCBI 90984P303 5/8/2019 Management Officers' Compensation For No
United Community Banks, Inc. Ratify PricewaterhouseCoopers LLP as
UCBI 90984P303 5/8/2019 Management Auditor For No
United Community Banks, Inc. UCBI 90984P303 5/8/2019 Management Advisory Vote on Say on Pay Frequency Three Years Yes
Crawford & Company CRD.B 224633107 5/8/2019 Management Elect Director Harsha V. Agadi For No
Crawford & Company CRD.B 224633107 5/8/2019 Management Elect Director Jesse C. Crawford Withhold Yes
Crawford & Company CRD.B 224633107 5/8/2019 Management Elect Director Jesse C. Crawford, Jr. Withhold Yes
Crawford & Company CRD.B 224633107 5/8/2019 Management Elect Director Lisa G. Hannusch For No
Crawford & Company CRD.B 224633107 5/8/2019 Management Elect Director Michelle E. Jarrard For No
Crawford & Company CRD.B 224633107 5/8/2019 Management Elect Director Charles H. Ogburn For No
United Community Banks, Inc. Yes
United Community Banks, Inc.
Yes
United Community Banks, Inc.
Yes
United Community Banks, Inc. Yes
Crawford & Company Yes
Crawford & Company Yes
Crawford & Company Yes
Crawford & Company Yes
Crawford & Company Yes
Crawford & Company Yes


Crawford & Company           CRD.B  224633107  5/8/2019  Management  Elect Director Rahul Patel            For      No   Yes
Crawford & Company           CRD.B  224633107  5/8/2019  Management  Elect Director D. Richard Williams    For      No   Yes
Crawford & Company                                                   Advisory Vote to Ratify Named
                             CRD.B  224633107  5/8/2019  Management  Executive Officers' Compensation      For      No   Yes
Crawford & Company           CRD.B  224633107  5/8/2019  Management  Adopt Sharesave Scheme                For      No   Yes
Crawford & Company                                                   Amend Non-Employee Director
                             CRD.B  224633107  5/8/2019  Management  Omnibus Stock Plan                    For      No   Yes
Crawford & Company           CRD.B  224633107  5/8/2019  Management  Amend Omnibus Stock Plan              Against  Yes  Yes
Crawford & Company           CRD.B  224633107  5/8/2019  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
Skyworks Solutions, Inc.     SWKS   83088M102  5/8/2019  Management  Elect Director David J. Aldrich       For      No   Yes
Skyworks Solutions, Inc.     SWKS   83088M102  5/8/2019  Management  Elect Director Kevin L. Beebe         For      No   Yes
Skyworks Solutions, Inc.     SWKS   83088M102  5/8/2019  Management  Elect Director Timothy R. Furey       For      No   Yes


Skyworks Solutions, Inc.     SWKS  83088M102  5/8/2019  Management    Elect Director Liam K. Griffin        For      No   Yes
Skyworks Solutions, Inc.     SWKS  83088M102  5/8/2019  Management    Elect Director Balakrishnan S. Iyer   For      No   Yes
Skyworks Solutions, Inc.     SWKS  83088M102  5/8/2019  Management    Elect Director Christine King         For      No   Yes
Skyworks Solutions, Inc.     SWKS  83088M102  5/8/2019  Management    Elect Director David P. McGlade       For      No   Yes
Skyworks Solutions, Inc.     SWKS  83088M102  5/8/2019  Management    Elect Director Robert A. Schriesheim  For      No   Yes
Skyworks Solutions, Inc.     SWKS  83088M102  5/8/2019  Management    Elect Director Kimberly S. Stevenson  For      No   Yes
Skyworks Solutions, Inc.     SWKS  83088M102  5/8/2019  Management    Ratify KPMG LLP as Auditor            For      No   Yes
Skyworks Solutions, Inc.                                              Advisory Vote to Ratify Named
                             SWKS  83088M102  5/8/2019  Management    Executive Officers' Compensation      Against  Yes  Yes
Skyworks Solutions, Inc.     SWKS  83088M102  5/8/2019  Share Holder  Adopt Simple Majority                 For      No   Yes
SP Plus Corporation          SP    78469C103  5/8/2019  Management    Elect Director G Marc Baumann         For      No   Yes


SP Plus Corporation          SP   78469C103  5/8/2019  Management  Elect Director Karen M. Garrison      For  No  Yes
SP Plus Corporation          SP   78469C103  5/8/2019  Management  Elect Director Alice M. Peterson      For  No  Yes
SP Plus Corporation          SP   78469C103  5/8/2019  Management  Elect Director Gregory A. Reid        For  No  Yes
SP Plus Corporation          SP   78469C103  5/8/2019  Management  Elect Director Wyman T. Roberts       For  No  Yes
SP Plus Corporation          SP   78469C103  5/8/2019  Management  Elect Director Douglas R. Waggoner    For  No  Yes
SP Plus Corporation                                                Advisory Vote to Ratify Named
                             SP   78469C103  5/8/2019  Management  Executive Officers' Compensation      For  No  Yes
SP Plus Corporation          SP   78469C103  5/8/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
PulteGroup, Inc.             PHM  745867101  5/8/2019  Management  Elect Director Brian P. Anderson      For  No  Yes
PulteGroup, Inc.             PHM  745867101  5/8/2019  Management  Elect Director William J. Pulte       For  No  Yes
PulteGroup, Inc.             PHM  745867101  5/8/2019  Management  Elect Director Lila J. Snyder         For  No  Yes


PulteGroup, Inc.             PHM  745867101  5/8/2019  Management  Elect Director Bryce Blair            For  No  Yes
PulteGroup, Inc.             PHM  745867101  5/8/2019  Management  Elect Director Richard W. Dreiling    For  No  Yes
PulteGroup, Inc.             PHM  745867101  5/8/2019  Management  Elect Director Thomas J. Folliard     For  No  Yes
PulteGroup, Inc.             PHM  745867101  5/8/2019  Management  Elect Director Cheryl W. Grise        For  No  Yes
PulteGroup, Inc.             PHM  745867101  5/8/2019  Management  Elect Director Andre J. Hawaux        For  No  Yes
PulteGroup, Inc.             PHM  745867101  5/8/2019  Management  Elect Director Ryan R. Marshall       For  No  Yes
PulteGroup, Inc.             PHM  745867101  5/8/2019  Management  Elect Director John R. Peshkin        For  No  Yes
PulteGroup, Inc.             PHM  745867101  5/8/2019  Management  Elect Director Scott F. Powers        For  No  Yes
PulteGroup, Inc.             PHM  745867101  5/8/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
PulteGroup, Inc.                                                   Advisory Vote to Ratify Named
                             PHM  745867101  5/8/2019  Management  Executive Officers' Compensation      For  No  Yes


PulteGroup, Inc.             PHM  745867101  5/8/2019  Management  Amend NOL Rights Plan (NOL Pill)     Against  Yes  Yes
Arrow Electronics, Inc.      ARW  042735100  5/9/2019  Management  Elect Director Barry W. Perry        For      No   Yes
Arrow Electronics, Inc.      ARW  042735100  5/9/2019  Management  Elect Director Stephen C. Patrick    For      No   Yes
Arrow Electronics, Inc.      ARW  042735100  5/9/2019  Management  Elect Director Philip K. Asherman    For      No   Yes
Arrow Electronics, Inc.      ARW  042735100  5/9/2019  Management  Elect Director Steven H. Gunby       For      No   Yes
Arrow Electronics, Inc.      ARW  042735100  5/9/2019  Management  Elect Director Gail E. Hamilton      For      No   Yes
Arrow Electronics, Inc.      ARW  042735100  5/9/2019  Management  Elect Director Richard S. Hill       For      No   Yes
Arrow Electronics, Inc.      ARW  042735100  5/9/2019  Management  Elect Director M.F. "Fran" Keeth     For      No   Yes
Arrow Electronics, Inc.      ARW  042735100  5/9/2019  Management  Elect Director Andrew C. Kerin       For      No   Yes
Arrow Electronics, Inc.      ARW  042735100  5/9/2019  Management  Elect Director Laurel J. Krzeminski  For      No   Yes


Arrow Electronics, Inc.      ARW  042735100  5/9/2019  Management  Elect Director Michael J. Long         For  No  Yes
Arrow Electronics, Inc.      ARW  042735100  5/9/2019  Management  Ratify Ernst & Young LLP as Auditor    For  No  Yes
Arrow Electronics, Inc.      ARW  042735100  5/9/2019  Management  Amend Omnibus Stock Plan               For  No  Yes
Arrow Electronics, Inc.                                            Advisory Vote to Ratify Named
                             ARW  042735100  5/9/2019  Management  Executive Officers' Compensation       For  No  Yes
Boston Scientific
Corporation                  BSX  101137107  5/9/2019  Management  Elect Director Nelda J. Connors        For  No  Yes
Boston Scientific
Corporation                  BSX  101137107  5/9/2019  Management  Elect Director Charles J. Dockendorff  For  No  Yes
Boston Scientific
Corporation                  BSX  101137107  5/9/2019  Management  Elect Director Yoshiaki Fujimori       For  No  Yes
Boston Scientific
Corporation                  BSX  101137107  5/9/2019  Management  Elect Director Donna A. James          For  No  Yes
Boston Scientific
Corporation                  BSX  101137107  5/9/2019  Management  Elect Director Edward J. Ludwig        For  No  Yes
Boston Scientific
Corporation                  BSX  101137107  5/9/2019  Management  Elect Director Stephen P. MacMillan    For  No  Yes


Boston Scientific
Corporation                  BSX  101137107  5/9/2019  Management  Elect Director Michael F. Mahoney      For  No  Yes
Boston Scientific
Corporation                  BSX  101137107  5/9/2019  Management  Elect Director David J. Roux           For  No  Yes
Boston Scientific
Corporation                  BSX  101137107  5/9/2019  Management  Elect Director John E. Sununu          For  No  Yes
Boston Scientific
Corporation                  BSX  101137107  5/9/2019  Management  Elect Director Ellen M. Zane           For  No  Yes
Boston Scientific                                                  Advisory Vote to Ratify Named
Corporation                  BSX  101137107  5/9/2019  Management  Executive Officers' Compensation       For  No  Yes
Boston Scientific                                                  Adopt Majority Voting for Uncontested
Corporation                  BSX  101137107  5/9/2019  Management  Election of Directors                  For  No  Yes
Boston Scientific
Corporation                  BSX  101137107  5/9/2019  Management  Ratify Ernst & Young LLP as Auditor    For  No  Yes
CBIZ, Inc.                   CBZ  124805102  5/9/2019  Management  Elect Director Rick L. Burdick         For  No  Yes
CBIZ, Inc.                   CBZ  124805102  5/9/2019  Management  Elect Director Steven L. Gerard        For  No  Yes
CBIZ, Inc.                   CBZ  124805102  5/9/2019  Management  Elect Director Jerome P. Grisko, Jr.   For  No  Yes


CBIZ, Inc.                   CBZ  124805102  5/9/2019  Management  Elect Director Benaree Pratt Wiley      For  No  Yes
CBIZ, Inc.                   CBZ  124805102  5/9/2019  Management  Ratify KPMG LLP as Auditor              For  No  Yes
CBIZ, Inc.                                                         Advisory Vote to Ratify Named
                             CBZ  124805102  5/9/2019  Management  Executive Officers' Compensation        For  No  Yes
CBIZ, Inc.                   CBZ  124805102  5/9/2019  Management  Approve Omnibus Stock Plan              For  No  Yes
DTE Energy Company           DTE  233331107  5/9/2019  Management  Elect Director Gerard M. Anderson       For  No  Yes
DTE Energy Company           DTE  233331107  5/9/2019  Management  Elect Director James H. Vandenberghe    For  No  Yes
DTE Energy Company           DTE  233331107  5/9/2019  Management  Elect Director Valerie M. Williams      For  No  Yes
DTE Energy Company           DTE  233331107  5/9/2019  Management  Elect Director David A. Brandon         For  No  Yes
DTE Energy Company           DTE  233331107  5/9/2019  Management  Elect Director W. Frank Fountain, Jr.   For  No  Yes
DTE Energy Company           DTE  233331107  5/9/2019  Management  Elect Director Charles G. McClure, Jr.  For  No  Yes


DTE Energy Company           DTE  233331107  5/9/2019  Management    Elect Director Gail J. McGovern       For       No   Yes
DTE Energy Company           DTE  233331107  5/9/2019  Management    Elect Director Mark A. Murray         For       No   Yes
DTE Energy Company           DTE  233331107  5/9/2019  Management    Elect Director Ruth G. Shaw           For       No   Yes
DTE Energy Company           DTE  233331107  5/9/2019  Management    Elect Director Robert C. Skaggs, Jr.  For       No   Yes
DTE Energy Company           DTE  233331107  5/9/2019  Management    Elect Director David A. Thomas        For       No   Yes
DTE Energy Company                                                   Ratify PricewaterhouseCoopers LLP as
                             DTE  233331107  5/9/2019  Management    Auditors                              For       No   Yes
DTE Energy Company                                                   Advisory Vote to Ratify Named
                             DTE  233331107  5/9/2019  Management    Executive Officers' Compensation      For       No   Yes
DTE Energy Company           DTE  233331107  5/9/2019  Share Holder  Require Independent Board Chairman    Against   No   Yes
DTE Energy Company           DTE  233331107  5/9/2019  Share Holder  Report on Political Contributions     Against   No   Yes
First Data Corporation       FDC  32008D106  5/9/2019  Management    Elect Director Frank J. Bisignano     Withhold  Yes  Yes

First Data Corporation FDC 32008D106 5/9/2019 Management Elect Director Henry R. Kravis Withhold Yes Yes
First Data Corporation FDC 32008D106 5/9/2019 Management Elect Director Heidi G. Miller For No Yes
First Data Corporation Advisory Vote to Ratify Named
FDC 32008D106 5/9/2019 Management Executive Officers' Compensation Against Yes Yes
First Data Corporation FDC 32008D106 5/9/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
JELD-WEN Holding, Inc. JELD 47580P103 5/9/2019 Management Elect Director William F. Banholzer Withhold Yes Yes
JELD-WEN Holding, Inc. Elect Director Martha "Stormy"
JELD 47580P103 5/9/2019 Management Byorum Withhold Yes Yes
JELD-WEN Holding, Inc. JELD 47580P103 5/9/2019 Management Elect Director Greg G. Maxwell Withhold Yes Yes
JELD-WEN Holding, Inc. JELD 47580P103 5/9/2019 Management Elect Director Matthew Ross Withhold Yes Yes
JELD-WEN Holding, Inc. Advisory Vote to Ratify Named
JELD 47580P103 5/9/2019 Management Executive Officers' Compensation Against Yes Yes
JELD-WEN Holding, Inc. Ratify PricewaterhouseCoopers LLP as
JELD 47580P103 5/9/2019 Management Auditors For No Yes

Mettler-Toledo
International Inc. MTD 592688105 5/9/2019 Management Elect Director Robert F. Spoerry For No Yes
Mettler-Toledo
International Inc. MTD 592688105 5/9/2019 Management Elect Director Wah-Hui Chu For No Yes
Mettler-Toledo
International Inc. MTD 592688105 5/9/2019 Management Elect Director Olivier A. Filliol For No Yes
Mettler-Toledo
International Inc. MTD 592688105 5/9/2019 Management Elect Director Elisha W. Finney For No Yes
Mettler-Toledo
International Inc. MTD 592688105 5/9/2019 Management Elect Director Richard Francis For No Yes
Mettler-Toledo
International Inc. MTD 592688105 5/9/2019 Management Elect Director Marco Gadola For No Yes
Mettler-Toledo
International Inc. MTD 592688105 5/9/2019 Management Elect Director Michael A. Kelly For No Yes
Mettler-Toledo
International Inc. MTD 592688105 5/9/2019 Management Elect Director Thomas P. Salice For No Yes
Mettler-Toledo Ratify PricewaterhouseCoopers LLP as
International Inc. MTD 592688105 5/9/2019 Management Auditor For No Yes
Mettler-Toledo Advisory Vote to Ratify Named
International Inc. MTD 592688105 5/9/2019 Management Executive Officers' Compensation For No Yes


MoneyGram International,
Inc.                         MGI  60935Y208  5/9/2019  Management  Elect Director J. Coley Clark       For      No   Yes
MoneyGram International,
Inc.                         MGI  60935Y208  5/9/2019  Management  Elect Director Victor W. Dahir      For      No   Yes
MoneyGram International,
Inc.                         MGI  60935Y208  5/9/2019  Management  Elect Director Antonio O. Garza     For      No   Yes
MoneyGram International,
Inc.                         MGI  60935Y208  5/9/2019  Management  Elect Director W. Alexander Holmes  For      No   Yes
MoneyGram International,
Inc.                         MGI  60935Y208  5/9/2019  Management  Elect Director Seth W. Lawry        Against  Yes  Yes
MoneyGram International,
Inc.                         MGI  60935Y208  5/9/2019  Management  Elect Director Michael P. Rafferty  For      No   Yes
MoneyGram International,
Inc.                         MGI  60935Y208  5/9/2019  Management  Elect Director Ganesh B. Rao        For      No   Yes
MoneyGram International,
Inc.                         MGI  60935Y208  5/9/2019  Management  Elect Director W. Bruce Turner      For      No   Yes
MoneyGram International,
Inc.                         MGI  60935Y208  5/9/2019  Management  Elect Director Peggy Vaughan        For      No   Yes
MoneyGram International,
Inc.                         MGI  60935Y208  5/9/2019  Management  Ratify KPMG LLP as Auditors         For      No   Yes


NuVasive, Inc.               NUVA  670704105  5/9/2019  Management  Elect Director Robert F. Friel        For      No   Yes
NuVasive, Inc.               NUVA  670704105  5/9/2019  Management  Elect Director Donald J. Rosenberg    For      No   Yes
NuVasive, Inc.               NUVA  670704105  5/9/2019  Management  Elect Director Daniel J. Wolterman    For      No   Yes
NuVasive, Inc.               NUVA  670704105  5/9/2019  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
NuVasive, Inc.                                                      Advisory Vote to Ratify Named
                             NUVA  670704105  5/9/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
Penske Automotive Group,
Inc.                         PAG   70959W103  5/9/2019  Management  Elect Director John D. Barr           For      No   Yes
Penske Automotive Group,
Inc.                         PAG   70959W103  5/9/2019  Management  Elect Director Greg C. Smith          For      No   Yes
Penske Automotive Group,
Inc.                         PAG   70959W103  5/9/2019  Management  Elect Director Ronald G. Steinhart    For      No   Yes
Penske Automotive Group,
Inc.                         PAG   70959W103  5/9/2019  Management  Elect Director H. Brian Thompson      For      No   Yes
Penske Automotive Group,
Inc.                         PAG   70959W103  5/9/2019  Management  Elect Director Masashi Yamanaka       For      No   Yes

Penske Automotive Group,
Inc. PAG 70959W103 5/9/2019 Management Elect Director Lisa A. Davis For No Yes
Penske Automotive Group,
Inc. PAG 70959W103 5/9/2019 Management Elect Director Wolfgang Durheimer For No Yes
Penske Automotive Group,
Inc. PAG 70959W103 5/9/2019 Management Elect Director Michael R. Eisenson For No Yes
Penske Automotive Group,
Inc. PAG 70959W103 5/9/2019 Management Elect Director Robert H. Kurnick, Jr. For No Yes
Penske Automotive Group,
Inc. PAG 70959W103 5/9/2019 Management Elect Director Kimberly J. McWaters For No Yes
Penske Automotive Group,
Inc. PAG 70959W103 5/9/2019 Management Elect Director Roger S. Penske For No Yes
Penske Automotive Group,
Inc. PAG 70959W103 5/9/2019 Management Elect Director Roger S. Penske, Jr. For No Yes
Penske Automotive Group,
Inc. PAG 70959W103 5/9/2019 Management Elect Director Sandra E. Pierce For No Yes
Penske Automotive Group, Ratify Deloitte & Touche LLP as
Inc. PAG 70959W103 5/9/2019 Management Auditors For No Yes
Penske Automotive Group, Advisory Vote to Ratify Named
Inc. PAG 70959W103 5/9/2019 Management Executive Officers' Compensation For No Yes


SPX Corp.                    SPXC  784635104  5/9/2019  Management  Elect Director Eugene J. Lowe, III  For  No  Yes
SPX Corp.                    SPXC  784635104  5/9/2019  Management  Elect Director Patrick J. O'Leary   For  No  Yes
SPX Corp.                    SPXC  784635104  5/9/2019  Management  Elect Director David A. Roberts     For  No  Yes
SPX Corp.                                                           Advisory Vote to Ratify Named
                             SPXC  784635104  5/9/2019  Management  Executive Officers' Compensation    For  No  Yes
SPX Corp.                    SPXC  784635104  5/9/2019  Management  Approve Omnibus Stock Plan          For  No  Yes
SPX Corp.                                                           Ratify Deloitte & Touche LLP as
                             SPXC  784635104  5/9/2019  Management  Auditor                             For  No  Yes
United Parcel Service, Inc.  UPS   911312106  5/9/2019  Management  Elect Director David P. Abney       For  No  Yes
United Parcel Service, Inc.  UPS   911312106  5/9/2019  Management  Elect Director Rodney C. Adkins     For  No  Yes
United Parcel Service, Inc.  UPS   911312106  5/9/2019  Management  Elect Director Michael J. Burns     For  No  Yes
United Parcel Service, Inc.  UPS   911312106  5/9/2019  Management  Elect Director William R. Johnson   For  No  Yes

United Parcel Service, Inc. UPS 911312106 5/9/2019 Management Elect Director Ann M. Livermore For No Yes
United Parcel Service, Inc. UPS 911312106 5/9/2019 Management Elect Director Rudy H.P. Markham For No Yes
United Parcel Service, Inc. UPS 911312106 5/9/2019 Management Elect Director Franck J. Moison For No Yes
United Parcel Service, Inc. Elect Director Clark "Sandy" T. Randt,
UPS 911312106 5/9/2019 Management Jr. For No Yes
United Parcel Service, Inc. UPS 911312106 5/9/2019 Management Elect Director Christiana Smith Shi For No Yes
United Parcel Service, Inc. UPS 911312106 5/9/2019 Management Elect Director John T. Stankey For No Yes
United Parcel Service, Inc. UPS 911312106 5/9/2019 Management Elect Director Carol B. Tome For No Yes
United Parcel Service, Inc. UPS 911312106 5/9/2019 Management Elect Director Kevin M. Warsh For No Yes
United Parcel Service, Inc. Ratify Deloitte & Touche LLP as
UPS 911312106 5/9/2019 Management Auditors For No Yes
United Parcel Service, Inc. Report on Lobbying Payments and
UPS 911312106 5/9/2019 Share Holder Policy Against No Yes

United Parcel Service, Inc. Approve Recapitalization Plan for all
UPS 911312106 5/9/2019 Share Holder Stock to Have One-vote per Share For Yes Yes
United Parcel Service, Inc. Assess Feasibility of Including
Sustainability as a Performance
Measure for Senior Executive
UPS 911312106 5/9/2019 Share Holder Compensation Against No Yes
WEX Inc. WEX 96208T104 5/9/2019 Management Elect Director Shikhar Ghosh For No Yes
WEX Inc. WEX 96208T104 5/9/2019 Management Elect Director James Neary For No Yes
WEX Inc. WEX 96208T104 5/9/2019 Management Elect Director Melissa D. Smith For No Yes
WEX Inc. WEX 96208T104 5/9/2019 Management Elect Director Daniel Callahan For No Yes
WEX Inc. Advisory Vote to Ratify Named
WEX 96208T104 5/9/2019 Management Executive Officers' Compensation For No Yes
WEX Inc. WEX 96208T104 5/9/2019 Management Approve Omnibus Stock Plan For No Yes
WEX Inc. Ratify Deloitte & Touche LLP as
WEX 96208T104 5/9/2019 Management Auditor For No Yes
Avista Corp. AVA 05379B107 5/9/2019 Management Elect Director Kristianne Blake For No Yes


Avista Corp.                 AVA  05379B107  5/9/2019  Management  Elect Director Donald C. Burke       For  No  Yes
Avista Corp.                 AVA  05379B107  5/9/2019  Management  Elect Director Rebecca A. Klein      For  No  Yes
Avista Corp.                 AVA  05379B107  5/9/2019  Management  Elect Director Scott H. Maw          For  No  Yes
Avista Corp.                 AVA  05379B107  5/9/2019  Management  Elect Director Scott L. Morris       For  No  Yes
Avista Corp.                 AVA  05379B107  5/9/2019  Management  Elect Director Marc F. Racicot       For  No  Yes
Avista Corp.                 AVA  05379B107  5/9/2019  Management  Elect Director Heidi B. Stanley      For  No  Yes
Avista Corp.                 AVA  05379B107  5/9/2019  Management  Elect Director R. John Taylor        For  No  Yes
Avista Corp.                 AVA  05379B107  5/9/2019  Management  Elect Director Dennis P. Vermillion  For  No  Yes
Avista Corp.                 AVA  05379B107  5/9/2019  Management  Elect Director Janet D. Widmann      For  No  Yes
Avista Corp.                                                       Ratify Deloitte & Touche LLP as
                             AVA  05379B107  5/9/2019  Management  Auditors                             For  No  Yes


Avista Corp.                                                             Advisory Vote to Ratify Named
                                  AVA   05379B107  5/9/2019  Management  Executive Officers' Compensation     For  No  Yes
E*TRADE Financial Corporation     ETFC  269246401  5/9/2019  Management  Elect Director Richard J. Carbone    For  No  Yes
E*TRADE Financial Corporation     ETFC  269246401  5/9/2019  Management  Elect Director Robert J. Chersi      For  No  Yes
E*TRADE Financial Corporation     ETFC  269246401  5/9/2019  Management  Elect Director Jaime W. Ellertson    For  No  Yes
E*TRADE Financial Corporation     ETFC  269246401  5/9/2019  Management  Elect Director James P. Healy        For  No  Yes
E*TRADE Financial Corporation     ETFC  269246401  5/9/2019  Management  Elect Director Kevin T. Kabat        For  No  Yes
E*TRADE Financial Corporation     ETFC  269246401  5/9/2019  Management  Elect Director James Lam             For  No  Yes
E*TRADE Financial Corporation     ETFC  269246401  5/9/2019  Management  Elect Director Rodger A. Lawson      For  No  Yes
E*TRADE Financial Corporation     ETFC  269246401  5/9/2019  Management  Elect Director Shelley B. Leibowitz  For  No  Yes
E*TRADE Financial Corporation     ETFC  269246401  5/9/2019  Management  Elect Director Karl A. Roessner      For  No  Yes


E*TRADE Financial Corporation     ETFC  269246401  5/9/2019  Management  Elect Director Rebecca Saeger          For  No  Yes
E*TRADE Financial Corporation     ETFC  269246401  5/9/2019  Management  Elect Director Donna L. Weaver         For  No  Yes
E*TRADE Financial Corporation     ETFC  269246401  5/9/2019  Management  Elect Director Joshua A. Weinreich     For  No  Yes
E*TRADE Financial Corporation                                            Advisory Vote to Ratify Named
                                  ETFC  269246401  5/9/2019  Management  Executive Officers' Compensation       For  No  Yes
E*TRADE Financial Corporation                                            Ratify Deloitte & Touche LLP as
                                  ETFC  269246401  5/9/2019  Management  Auditor                                For  No  Yes
Ford Motor Company                F     345370860  5/9/2019  Management  Elect Director Stephen G. Butler       For  No  Yes
Ford Motor Company                F     345370860  5/9/2019  Management  Elect Director Kimberly A. Casiano     For  No  Yes
Ford Motor Company                F     345370860  5/9/2019  Management  Elect Director Anthony F. Earley, Jr.  For  No  Yes
Ford Motor Company                F     345370860  5/9/2019  Management  Elect Director Edsel B. Ford, II       For  No  Yes
Ford Motor Company                F     345370860  5/9/2019  Management  Elect Director William Clay Ford, Jr.  For  No  Yes


Ford Motor Company           F   345370860  5/9/2019  Management  Elect Director James P. Hackett       For  No  Yes
Ford Motor Company           F   345370860  5/9/2019  Management  Elect Director William W. Helman, IV  For  No  Yes
Ford Motor Company           F   345370860  5/9/2019  Management  Elect Director William E. Kennard     For  No  Yes
Ford Motor Company           F   345370860  5/9/2019  Management  Elect Director John C. Lechleiter     For  No  Yes
Ford Motor Company           F   345370860  5/9/2019  Management  Elect Director John L. Thornton       For  No  Yes
Ford Motor Company           F   345370860  5/9/2019  Management  Elect Director John B. Veihmeyer      For  No  Yes
Ford Motor Company           F   345370860  5/9/2019  Management  Elect Director Lynn M. Vojvodich      For  No  Yes
Ford Motor Company           F   345370860  5/9/2019  Management  Elect Director John S. Weinberg       For  No  Yes
Ford Motor Company                                                Ratify PricewaterhouseCoopers LLP as
                             F   345370860  5/9/2019  Management  Auditor                               For  No  Yes
Ford Motor Company                                                Advisory Vote to Ratify Named
                             F   345370860  5/9/2019  Management  Executive Officers' Compensation      For  No  Yes


Ford Motor Company           F     345370860  5/9/2019  Management    Amend NOL Rights Plan (NOL Pill)       Against  Yes  Yes
Ford Motor Company                                                    Approve Recapitalization Plan for all
                             F     345370860  5/9/2019  Share Holder  Stock to Have One-vote per Share       For      Yes  Yes
Ford Motor Company                                                    Report on Lobbying Payments and
                             F     345370860  5/9/2019  Share Holder  Policy                                 Against  No   Yes
Ford Motor Company           F     345370860  5/9/2019  Share Holder  Report on Political Contributions      Against  No   Yes
MaxLinear, Inc.              MXL   57776J100  5/9/2019  Management    Elect Director Donald E. Schrock       For      No   Yes
MaxLinear, Inc.              MXL   57776J100  5/9/2019  Management    Elect Director Daniel A. Artusi        For      No   Yes
MaxLinear, Inc.                                                       Advisory Vote to Ratify Named
                             MXL   57776J100  5/9/2019  Management    Executive Officers' Compensation       For      No   Yes
MaxLinear, Inc.              MXL   57776J100  5/9/2019  Management    Ratify Grant Thornton LLP as Auditors  For      No   Yes
National Bank Holdings
Corporation                  NBHC  633707104  5/9/2019  Management    Elect Director Ralph W. Clermont       For      No   Yes
National Bank Holdings
Corporation                  NBHC  633707104  5/9/2019  Management    Elect Director Robert E. Dean          For      No   Yes

National Bank Holdings Corporation NBHC 633707104 5/9/2019 Management Elect Director Fred J. Joseph For No
National Bank Holdings Corporation NBHC 633707104 5/9/2019 Management Elect Director G. Timothy Laney For No
National Bank Holdings Corporation NBHC 633707104 5/9/2019 Management Elect Director Micho F. Spring For No
National Bank Holdings Corporation NBHC 633707104 5/9/2019 Management Elect Director Burney S. Warren, III For No
National Bank Holdings Corporation NBHC 633707104 5/9/2019 Management Elect Director Art Zeile For No
National Bank Holdings Corporation NBHC 633707104 5/9/2019 Management Ratify KPMG LLP as Auditors For No
National Bank Holdings Corporation Advisory Vote to Ratify Named
NBHC 633707104 5/9/2019 Management Executive Officers' Compensation Against Yes
NMI Holdings, Inc. NMIH 629209305 5/9/2019 Management Elect Director Bradley M. Shuster For No
NMI Holdings, Inc. NMIH 629209305 5/9/2019 Management Elect Director Claudia J. Merkle For No
NMI Holdings, Inc. NMIH 629209305 5/9/2019 Management Elect Director Michael Embler For No
National Bank Holdings Corporation Yes
National Bank Holdings Corporation Yes
National Bank Holdings Corporation Yes
National Bank Holdings Corporation Yes
National Bank Holdings Corporation Yes
National Bank Holdings Corporation Yes
National Bank Holdings Corporation
Yes
NMI Holdings, Inc. Yes
NMI Holdings, Inc. Yes
NMI Holdings, Inc. Yes


NMI Holdings, Inc.           NMIH  629209305  5/9/2019  Management  Elect Director James G. Jones       For          No   Yes
NMI Holdings, Inc.           NMIH  629209305  5/9/2019  Management  Elect Director Lynn S. McCreary     For          No   Yes
NMI Holdings, Inc.           NMIH  629209305  5/9/2019  Management  Elect Director Michael Montgomery   For          No   Yes
NMI Holdings, Inc.           NMIH  629209305  5/9/2019  Management  Elect Director Regina Muehlhauser   For          No   Yes
NMI Holdings, Inc.           NMIH  629209305  5/9/2019  Management  Elect Director James H. Ozanne      For          No   Yes
NMI Holdings, Inc.           NMIH  629209305  5/9/2019  Management  Elect Director Steven L. Scheid     For          No   Yes
NMI Holdings, Inc.                                                  Advisory Vote to Ratify Named
                             NMIH  629209305  5/9/2019  Management  Executive Officers' Compensation    For          No   Yes
NMI Holdings, Inc.                                                  Advisory Vote on Say on Pay
                             NMIH  629209305  5/9/2019  Management  Frequency                           Three Years  Yes  Yes
NMI Holdings, Inc.           NMIH  629209305  5/9/2019  Management  Ratify BDO USA, LLP as Auditors     For          No   Yes
Norfolk Southern Corporation NSC   655844108  5/9/2019  Management  Elect Director Thomas D. Bell, Jr.  For          No   Yes


Norfolk Southern Corporation NSC  655844108  5/9/2019  Management  Elect Director Daniel A. Carp            For  No  Yes
Norfolk Southern Corporation NSC  655844108  5/9/2019  Management  Elect Director Mitchell E. Daniels, Jr.  For  No  Yes
Norfolk Southern Corporation NSC  655844108  5/9/2019  Management  Elect Director Marcela E. Donadio        For  No  Yes
Norfolk Southern Corporation NSC  655844108  5/9/2019  Management  Elect Director Thomas C. Kelleher        For  No  Yes
Norfolk Southern Corporation NSC  655844108  5/9/2019  Management  Elect Director Steven F. Leer            For  No  Yes
Norfolk Southern Corporation NSC  655844108  5/9/2019  Management  Elect Director Michael D. Lockhart       For  No  Yes
Norfolk Southern Corporation NSC  655844108  5/9/2019  Management  Elect Director Amy E. Miles              For  No  Yes
Norfolk Southern Corporation NSC  655844108  5/9/2019  Management  Elect Director Jennifer F. Scanlon       For  No  Yes
Norfolk Southern Corporation NSC  655844108  5/9/2019  Management  Elect Director James A. Squires          For  No  Yes
Norfolk Southern Corporation NSC  655844108  5/9/2019  Management  Elect Director John R. Thompson          For  No  Yes


Norfolk Southern Corporation      NSC  655844108  5/9/2019  Management    Ratify KPMG LLP as Auditor            For  No   Yes
Norfolk Southern Corporation                                              Advisory Vote to Ratify Named
                                  NSC  655844108  5/9/2019  Management    Executive Officers' Compensation      For  No   Yes
Norfolk Southern Corporation      NSC  655844108  5/9/2019  Share Holder  Adopt Simple Majority                 For  Yes  Yes
Oceaneering International, Inc.   OII  675232102  5/9/2019  Management    Elect Director Roderick A. Larson     For  No   Yes
Oceaneering International, Inc.   OII  675232102  5/9/2019  Management    Elect Director Kevin McEvoy           For  No   Yes
Oceaneering International, Inc.   OII  675232102  5/9/2019  Management    Elect Director Paul B. Murphy, Jr.    For  No   Yes
Oceaneering International, Inc.                                           Advisory Vote to Ratify Named
                                  OII  675232102  5/9/2019  Management    Executive Officers' Compensation      For  No   Yes
Oceaneering International, Inc.   OII  675232102  5/9/2019  Management    Ratify Ernst & Young LLP as Auditors  For  No   Yes
Rogers Corp.                      ROG  775133101  5/9/2019  Management    Elect Director Keith L. Barnes        For  No   Yes
Rogers Corp.                      ROG  775133101  5/9/2019  Management    Elect Director Michael F. Barry       For  No   Yes


Rogers Corp.                 ROG  775133101  5/9/2019  Management  Elect Director Bruce D. Hoechner      For  No  Yes
Rogers Corp.                 ROG  775133101  5/9/2019  Management  Elect Director Carol R. Jensen        For  No  Yes
Rogers Corp.                 ROG  775133101  5/9/2019  Management  Elect Director Ganesh Moorthy         For  No  Yes
Rogers Corp.                 ROG  775133101  5/9/2019  Management  Elect Director Jeffrey J. Owens       For  No  Yes
Rogers Corp.                 ROG  775133101  5/9/2019  Management  Elect Director Helene Simonet         For  No  Yes
Rogers Corp.                 ROG  775133101  5/9/2019  Management  Elect Director Peter C. Wallace       For  No  Yes
Rogers Corp.                                                       Advisory Vote to Ratify Named
                             ROG  775133101  5/9/2019  Management  Executive Officers' Compensation      For  No  Yes
Rogers Corp.                 ROG  775133101  5/9/2019  Management  Approve Omnibus Stock Plan            For  No  Yes
Rogers Corp.                                                       Ratify PricewaterhouseCoopers LLP as
                             ROG  775133101  5/9/2019  Management  Auditors                              For  No  Yes
Tempur Sealy International,
Inc.                         TPX  88023U101  5/9/2019  Management  Elect Director Evelyn S. Dilsaver     For  No  Yes

Tempur Sealy International, Inc. TPX 88023U101 5/9/2019 Management Elect Director Cathy R. Gates For No
Tempur Sealy International, Inc. TPX 88023U101 5/9/2019 Management Elect Director John A. Heil For No
Tempur Sealy International, Inc. TPX 88023U101 5/9/2019 Management Elect Director Jon L. Luther For No
Tempur Sealy International, Inc. TPX 88023U101 5/9/2019 Management Elect Director Richard W. Neu For No
Tempur Sealy International, Inc. TPX 88023U101 5/9/2019 Management Elect Director Arik W. Ruchim For No
Tempur Sealy International, Inc. TPX 88023U101 5/9/2019 Management Elect Director Scott L. Thompson For No
Tempur Sealy International, Inc. TPX 88023U101 5/9/2019 Management Elect Director Robert B. Trussell, Jr. For No
Tempur Sealy International, Inc. TPX 88023U101 5/9/2019 Management Ratify Ernst & Young LLP as Auditors For No
Tempur Sealy International, Inc. Advisory Vote to Ratify Named
TPX 88023U101 5/9/2019 Management Executive Officers' Compensation Against Yes
Aerojet Rocketdyne Holdings, Inc. AJRD 007800105 5/9/2019 Management Elect Director Kevin P. Chilton For No
Tempur Sealy International, Inc. Yes
Tempur Sealy International, Inc. Yes
Tempur Sealy International, Inc. Yes
Tempur Sealy International, Inc. Yes
Tempur Sealy International, Inc. Yes
Tempur Sealy International, Inc. Yes
Tempur Sealy International, Inc. Yes
Tempur Sealy International, Inc. Yes
Tempur Sealy International, Inc.
Yes
Aerojet Rocketdyne Holdings, Inc. Yes

Aerojet Rocketdyne
Holdings, Inc. AJRD 007800105 5/9/2019 Management Elect Director Thomas A. Corcoran For No Yes
Aerojet Rocketdyne
Holdings, Inc. AJRD 007800105 5/9/2019 Management Elect Director Eileen P. Drake For No Yes
Aerojet Rocketdyne
Holdings, Inc. AJRD 007800105 5/9/2019 Management Elect Director James R. Henderson For No Yes
Aerojet Rocketdyne
Holdings, Inc. AJRD 007800105 5/9/2019 Management Elect Director Warren G. Lichtenstein For No Yes
Aerojet Rocketdyne
Holdings, Inc. AJRD 007800105 5/9/2019 Management Elect Director Lance W. Lord For No Yes
Aerojet Rocketdyne
Holdings, Inc. AJRD 007800105 5/9/2019 Management Elect Director Martin Turchin For No Yes
Aerojet Rocketdyne Advisory Vote to Ratify Named
Holdings, Inc. AJRD 007800105 5/9/2019 Management Executive Officers' Compensation For No Yes
Aerojet Rocketdyne Ratify PricewaterhouseCoopers LLP as
Holdings, Inc. AJRD 007800105 5/9/2019 Management Auditors For No Yes
Aerojet Rocketdyne
Holdings, Inc. AJRD 007800105 5/9/2019 Management Approve Omnibus Stock Plan For No Yes
Callon Petroleum Company CPE 13123X102 5/9/2019 Management Elect Director Michael L. Finch For No Yes

Callon Petroleum Company CPE 13123X102 5/9/2019 Management Elect Director Larry D. McVay For No Yes
Callon Petroleum Company Advisory Vote to Ratify Named
CPE 13123X102 5/9/2019 Management Executive Officers' Compensation For No Yes
Callon Petroleum Company CPE 13123X102 5/9/2019 Management Ratify Grant Thornton LLP as Auditors For No Yes
Compass Minerals
International, Inc. CMP 20451N101 5/9/2019 Management Elect Director Eric Ford For No Yes
Compass Minerals
International, Inc. CMP 20451N101 5/9/2019 Management Elect Director Joseph E. Reece For No Yes
Compass Minerals
International, Inc. CMP 20451N101 5/9/2019 Management Elect Director Paul S. Williams For No Yes
Compass Minerals Advisory Vote to Ratify Named
International, Inc. CMP 20451N101 5/9/2019 Management Executive Officers' Compensation For No Yes
Compass Minerals
International, Inc. CMP 20451N101 5/9/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Kratos Defense & Security
Solutions, Inc. KTOS 50077B207 5/9/2019 Management Elect Director Scott Anderson For No Yes
Kratos Defense & Security
Solutions, Inc. KTOS 50077B207 5/9/2019 Management Elect Director Bandel Carano For No Yes

Kratos Defense & Security Solutions, Inc. KTOS 50077B207 5/9/2019 Management Elect Director Eric DeMarco
Kratos Defense & Security Solutions, Inc. KTOS 50077B207 5/9/2019 Management Elect Director William Hoglund
Kratos Defense & Security Solutions, Inc. KTOS 50077B207 5/9/2019 Management Elect Director Scot Jarvis
Kratos Defense & Security Solutions, Inc. KTOS 50077B207 5/9/2019 Management Elect Director Jane Judd
Kratos Defense & Security Solutions, Inc. KTOS 50077B207 5/9/2019 Management Elect Director Samuel Liberatore
Kratos Defense & Security Solutions, Inc. KTOS 50077B207 5/9/2019 Management Elect Director Amy Zegart
Kratos Defense & Security Solutions, Inc. KTOS 50077B207 5/9/2019 Management Ratify Deloitte & Touche LLP as Auditors
Kratos Defense & Security Solutions, Inc. Advisory Vote to Ratify Named Executive
KTOS 50077B207 5/9/2019 Management Officers' Compensation
Laboratory Corporation of America Holdings LH 50540R409 5/9/2019 Management Elect Director Kerrii B. Anderson
Laboratory Corporation of America Holdings LH 50540R409 5/9/2019 Management Elect Director Jean-Luc Belingard
Kratos Defense & Security Solutions, Inc. For No Yes
Kratos Defense & Security Solutions, Inc. For No Yes
Kratos Defense & Security Solutions, Inc. For No Yes
Kratos Defense & Security Solutions, Inc. For No Yes
Kratos Defense & Security Solutions, Inc. For No Yes
Kratos Defense & Security Solutions, Inc. For No Yes
Kratos Defense & Security Solutions, Inc. For No Yes
Kratos Defense & Security Solutions, Inc.
Against Yes Yes
Laboratory Corporation of America Holdings For No Yes
Laboratory Corporation of America Holdings For No Yes


Laboratory Corporation of
America Holdings             LH  50540R409  5/9/2019  Management  Elect Director D. Gary Gilliland      For  No  Yes
Laboratory Corporation of
America Holdings             LH  50540R409  5/9/2019  Management  Elect Director David P. King          For  No  Yes
Laboratory Corporation of
America Holdings             LH  50540R409  5/9/2019  Management  Elect Director Garheng Kong           For  No  Yes
Laboratory Corporation of
America Holdings             LH  50540R409  5/9/2019  Management  Elect Director Peter M. Neupert       For  No  Yes
Laboratory Corporation of
America Holdings             LH  50540R409  5/9/2019  Management  Elect Director Richelle P. Parham     For  No  Yes
Laboratory Corporation of
America Holdings             LH  50540R409  5/9/2019  Management  Elect Director Adam H. Schechter      For  No  Yes
Laboratory Corporation of
America Holdings             LH  50540R409  5/9/2019  Management  Elect Director R. Sanders Williams    For  No  Yes
Laboratory Corporation of                                         Advisory Vote to Ratify Named
America Holdings             LH  50540R409  5/9/2019  Management  Executive Officers' Compensation      For  No  Yes
Laboratory Corporation of                                         Ratify PricewaterhouseCoopers LLP as
America Holdings             LH  50540R409  5/9/2019  Management  Auditor                               For  No  Yes
Lands' End, Inc.             LE  51509F105  5/9/2019  Management  Elect Director Robert Galvin          For  No  Yes


Lands' End, Inc.             LE  51509F105  5/9/2019  Management  Elect Director Jerome S. Griffith  For  No  Yes
Lands' End, Inc.             LE  51509F105  5/9/2019  Management  Elect Director Elizabeth Leykum    For  No  Yes
Lands' End, Inc.             LE  51509F105  5/9/2019  Management  Elect Director Josephine Linden    For  No  Yes
Lands' End, Inc.             LE  51509F105  5/9/2019  Management  Elect Director John T. McClain     For  No  Yes
Lands' End, Inc.             LE  51509F105  5/9/2019  Management  Elect Director Maureen Mullen      For  No  Yes
Lands' End, Inc.             LE  51509F105  5/9/2019  Management  Elect Director Jignesh Patel       For  No  Yes
Lands' End, Inc.             LE  51509F105  5/9/2019  Management  Elect Director Jonah Staw          For  No  Yes
Lands' End, Inc.                                                  Advisory Vote to Ratify Named
                             LE  51509F105  5/9/2019  Management  Executive Officers' Compensation   For  No  Yes
Lands' End, Inc.             LE  51509F105  5/9/2019  Management  Amend Omnibus Stock Plan           For  No  Yes
Lands' End, Inc.                                                  Ratify Deloitte & Touche LLP as
                             LE  51509F105  5/9/2019  Management  Auditor                            For  No  Yes


NewLink Genetics Corporation NLNK  651511107  5/9/2019  Management  Elect Director Matthew L. Sherman    For      No   Yes
NewLink Genetics Corporation NLNK  651511107  5/9/2019  Management  Elect Director Nicholas N. Vahanian  For      No   Yes
NewLink Genetics Corporation                                        Advisory Vote to Ratify Named
                             NLNK  651511107  5/9/2019  Management  Executive Officers' Compensation     Against  Yes  Yes
NewLink Genetics Corporation NLNK  651511107  5/9/2019  Management  Amend Omnibus Stock Plan             Against  Yes  Yes
NewLink Genetics Corporation                                        Approve Stock Option Exchange
                             NLNK  651511107  5/9/2019  Management  Program                              Against  Yes  Yes
NewLink Genetics Corporation                                        Vote For If You Are Not An Employee
                                                                    or Director of the Company as of
                                                                    March 28, 2019 Otherwise Vote
                             NLNK  651511107  5/9/2019  Management  Against                              Against  No   Yes
NewLink Genetics Corporation NLNK  651511107  5/9/2019  Management  Approve Stock Option Plan Grants     Against  Yes  Yes
NewLink Genetics Corporation NLNK  651511107  5/9/2019  Management  Ratify KPMG LLP as Auditors          For      No   Yes
P.H. Glatfelter Company      GLT   377316104  5/9/2019  Management  Elect Director Bruce Brown           For      No   Yes
P.H. Glatfelter Company      GLT   377316104  5/9/2019  Management  Elect Director Kathleen A. Dahlberg  For      No   Yes


P.H. Glatfelter Company      GLT  377316104  5/9/2019  Management  Elect Director Nicholas DeBenedictis  For  No  Yes
P.H. Glatfelter Company      GLT  377316104  5/9/2019  Management  Elect Director Kevin M. Fogarty       For  No  Yes
P.H. Glatfelter Company      GLT  377316104  5/9/2019  Management  Elect Director J. Robert Hall         For  No  Yes
P.H. Glatfelter Company      GLT  377316104  5/9/2019  Management  Elect Director Ronald J. Naples       For  No  Yes
P.H. Glatfelter Company      GLT  377316104  5/9/2019  Management  Elect Director Dante C. Parrini       For  No  Yes
P.H. Glatfelter Company      GLT  377316104  5/9/2019  Management  Elect Director Lee C. Stewart         For  No  Yes
P.H. Glatfelter Company                                            Ratify Deloitte & Touche LLP as
                             GLT  377316104  5/9/2019  Management  Auditors                              For  No  Yes
P.H. Glatfelter Company                                            Advisory Vote to Ratify Named
                             GLT  377316104  5/9/2019  Management  Executive Officers' Compensation      For  No  Yes
Peabody Energy Corp.         BTU  704551100  5/9/2019  Management  Elect Director Bob Malone             For  No  Yes
Peabody Energy Corp.         BTU  704551100  5/9/2019  Management  Elect Director Andrea E. Bertone      For  No  Yes


Peabody Energy Corp.         BTU  704551100  5/9/2019  Management  Elect Director Nicholas J. Chirekos  For  No  Yes
Peabody Energy Corp.         BTU  704551100  5/9/2019  Management  Elect Director Stephen E. Gorman     For  No  Yes
Peabody Energy Corp.         BTU  704551100  5/9/2019  Management  Elect Director Glenn L. Kellow       For  No  Yes
Peabody Energy Corp.         BTU  704551100  5/9/2019  Management  Elect Director Joe W. Laymon         For  No  Yes
Peabody Energy Corp.         BTU  704551100  5/9/2019  Management  Elect Director Teresa S. Madden      For  No  Yes
Peabody Energy Corp.         BTU  704551100  5/9/2019  Management  Elect Director Kenneth W. Moore      For  No  Yes
Peabody Energy Corp.         BTU  704551100  5/9/2019  Management  Elect Director Michael W. Sutherlin  For  No  Yes
Peabody Energy Corp.         BTU  704551100  5/9/2019  Management  Elect Director Shaun A. Usmar        For  No  Yes
Peabody Energy Corp.                                               Advisory Vote to Ratify Named
                             BTU  704551100  5/9/2019  Management  Executive Officers' Compensation     For  No  Yes
Peabody Energy Corp.         BTU  704551100  5/9/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes


Sempra Energy                SRE  816851109  5/9/2019  Management  Elect Director Alan L. Boeckmann      For  No  Yes
Sempra Energy                SRE  816851109  5/9/2019  Management  Elect Director Lynn Schenk            For  No  Yes
Sempra Energy                SRE  816851109  5/9/2019  Management  Elect Director Jack T. Taylor         For  No  Yes
Sempra Energy                SRE  816851109  5/9/2019  Management  Elect Director Cynthia L. Walker      For  No  Yes
Sempra Energy                SRE  816851109  5/9/2019  Management  Elect Director James C. Yardley       For  No  Yes
Sempra Energy                SRE  816851109  5/9/2019  Management  Elect Director Kathleen L. Brown      For  No  Yes
Sempra Energy                SRE  816851109  5/9/2019  Management  Elect Director Andres Conesa          For  No  Yes
Sempra Energy                SRE  816851109  5/9/2019  Management  Elect Director Maria Contreras-Sweet  For  No  Yes
Sempra Energy                SRE  816851109  5/9/2019  Management  Elect Director Pablo A. Ferrero       For  No  Yes
Sempra Energy                SRE  816851109  5/9/2019  Management  Elect Director William D. Jones       For  No  Yes


Sempra Energy                SRE  816851109  5/9/2019  Management    Elect Director Jeffrey W. Martin      For      No  Yes
Sempra Energy                SRE  816851109  5/9/2019  Management    Elect Director Michael N. Mears       For      No  Yes
Sempra Energy                SRE  816851109  5/9/2019  Management    Elect Director William C. Rusnack     For      No  Yes
Sempra Energy                                                        Ratify Deloitte & Touche LLP as
                             SRE  816851109  5/9/2019  Management    Auditors                              For      No  Yes
Sempra Energy                                                        Advisory Vote to Ratify Named
                             SRE  816851109  5/9/2019  Management    Executive Officers' Compensation      For      No  Yes
Sempra Energy                SRE  816851109  5/9/2019  Management    Approve Omnibus Stock Plan            For      No  Yes
Sempra Energy                SRE  816851109  5/9/2019  Share Holder  Require Independent Board Chairman    Against  No  Yes
Sotheby's                    BID  835898107  5/9/2019  Management    Elect Director Jessica M. Bibliowicz  For      No  Yes
Sotheby's                    BID  835898107  5/9/2019  Management    Elect Director Dennis M. Weibling     For      No  Yes
Sotheby's                    BID  835898107  5/9/2019  Management    Elect Director Harry J. Wilson        For      No  Yes


Sotheby's                    BID  835898107  5/9/2019  Management  Elect Director Linus W. L. Cheung      For  No  Yes
Sotheby's                    BID  835898107  5/9/2019  Management  Elect Director Kevin C. Conroy         For  No  Yes
Sotheby's                    BID  835898107  5/9/2019  Management  Elect Director Domenico De Sole        For  No  Yes
Sotheby's                    BID  835898107  5/9/2019  Management  Elect Director The Duke of Devonshire  For  No  Yes
Sotheby's                    BID  835898107  5/9/2019  Management  Elect Director Daniel S. Loeb          For  No  Yes
Sotheby's                    BID  835898107  5/9/2019  Management  Elect Director Marsha E. Simms         For  No  Yes
Sotheby's                    BID  835898107  5/9/2019  Management  Elect Director Thomas S. Smith, Jr.    For  No  Yes
Sotheby's                    BID  835898107  5/9/2019  Management  Elect Director Diana L. Taylor         For  No  Yes
Sotheby's                                                          Advisory Vote to Ratify Named
                             BID  835898107  5/9/2019  Management  Executive Officers' Compensation       For  No  Yes
Sotheby's                                                          Ratify Deloitte & Touche LLP as
                             BID  835898107  5/9/2019  Management  Auditor                                For  No  Yes

Sotheby's Provide Right to Act by Written
BID 835898107 5/9/2019 Share Holder Consent Against No Yes
SunCoke Energy, Inc. SXC 86722A103 5/9/2019 Management Elect Director Robert A. Peiser For No Yes
SunCoke Energy, Inc. SXC 86722A103 5/9/2019 Management Elect Director John W. Rowe For No Yes
SunCoke Energy, Inc. Advisory Vote to Ratify Named
SXC 86722A103 5/9/2019 Management Executive Officers' Compensation For No Yes
SunCoke Energy, Inc. SXC 86722A103 5/9/2019 Management Ratify KPMG LLP as Auditor For No Yes
TriNet Group, Inc. TNET 896288107 5/9/2019 Management Elect Director Martin Babinec For No Yes
TriNet Group, Inc. TNET 896288107 5/9/2019 Management Elect Director Paul Chamberlain For No Yes
TriNet Group, Inc. TNET 896288107 5/9/2019 Management Elect Director Wayne B. Lowell For No Yes
TriNet Group, Inc. Advisory Vote to Ratify Named
TNET 896288107 5/9/2019 Management Executive Officers' Compensation For No Yes
TriNet Group, Inc. Ratify Deloitte & Touche LLP as
TNET 896288107 5/9/2019 Management Auditors For No Yes


TriNet Group, Inc.           TNET  896288107  5/9/2019  Management  Approve Omnibus Stock Plan             Against  Yes  Yes
TriNet Group, Inc.                                                  Approve Remuneration of Non-
                             TNET  896288107  5/9/2019  Management  Employee Directors                     For      No   Yes
U.S. Silica Holdings, Inc.   SLCA  90346E103  5/9/2019  Management  Elect Director Peter C. Bernard        For      No   Yes
U.S. Silica Holdings, Inc.   SLCA  90346E103  5/9/2019  Management  Elect Director Diane K. Duren          For      No   Yes
U.S. Silica Holdings, Inc.   SLCA  90346E103  5/9/2019  Management  Elect Director William J. Kacal        For      No   Yes
U.S. Silica Holdings, Inc.   SLCA  90346E103  5/9/2019  Management  Elect Director Charles W. Shaver       For      No   Yes
U.S. Silica Holdings, Inc.   SLCA  90346E103  5/9/2019  Management  Elect Director Bryan A. Shinn          For      No   Yes
U.S. Silica Holdings, Inc.   SLCA  90346E103  5/9/2019  Management  Elect Director J. Michael Stice        For      No   Yes
U.S. Silica Holdings, Inc.   SLCA  90346E103  5/9/2019  Management  Ratify Grant Thornton LLP as Auditors  For      No   Yes
U.S. Silica Holdings, Inc.                                          Advisory Vote to Ratify Named
                             SLCA  90346E103  5/9/2019  Management  Executive Officers' Compensation       For      No   Yes

Ampco-Pittsburgh Corporation AP 032037103 5/9/2019 Management Elect Director Elizabeth A. Fessenden For No Yes
Ampco-Pittsburgh Corporation AP 032037103 5/9/2019 Management Elect Director Terry L. Dunlap For No Yes
Ampco-Pittsburgh Corporation AP 032037103 5/9/2019 Management Increase Authorized Common Stock Against Yes Yes
Ampco-Pittsburgh Corporation Advisory Vote to Ratify Named
AP 032037103 5/9/2019 Management Executive Officers' Compensation For No Yes
Ampco-Pittsburgh Corporation Ratify Deloitte & Touche LLP as
AP 032037103 5/9/2019 Management Auditor For No Yes
FreightCar America, Inc. RAIL 357023100 5/9/2019 Management Elect Director William D. Gehl For No Yes
FreightCar America, Inc. RAIL 357023100 5/9/2019 Management Elect Director Andrew B. Schmitt For No Yes
FreightCar America, Inc. Advisory Vote to Ratify Named
RAIL 357023100 5/9/2019 Management Executive Officers' Compensation For No Yes
FreightCar America, Inc. Ratify Deloitte & Touche LLP as
RAIL 357023100 5/9/2019 Management Auditor For No Yes
Gardner Denver Holdings,
Inc. GDI 36555P107 5/9/2019 Management Elect Director Vicente Reynal For No Yes

Gardner Denver Holdings,
Inc. GDI 36555P107 5/9/2019 Management Elect Director John Humphrey For No Yes
Gardner Denver Holdings,
Inc. GDI 36555P107 5/9/2019 Management Elect Director Joshua T. Weisenbeck For No Yes
Gardner Denver Holdings, Ratify Deloitte & Touche LLP as
Inc. GDI 36555P107 5/9/2019 Management Auditors For No Yes
Hilton Worldwide Holdings
Inc. HLT 43300A203 5/9/2019 Management Elect Director Christopher J. Nassetta For No Yes
Hilton Worldwide Holdings
Inc. HLT 43300A203 5/9/2019 Management Elect Director Jonathan D. Gray For No Yes
Hilton Worldwide Holdings
Inc. HLT 43300A203 5/9/2019 Management Elect Director Charlene T. Begley For No Yes
Hilton Worldwide Holdings
Inc. HLT 43300A203 5/9/2019 Management Elect Director Melanie L. Healey For No Yes
Hilton Worldwide Holdings
Inc. HLT 43300A203 5/9/2019 Management Elect Director Raymond E. Mabus, Jr. For No Yes
Hilton Worldwide Holdings
Inc. HLT 43300A203 5/9/2019 Management Elect Director Judith A. McHale For No Yes
Hilton Worldwide Holdings
Inc. HLT 43300A203 5/9/2019 Management Elect Director John G. Schreiber For No Yes

Hilton Worldwide Holdings
Inc. HLT 43300A203 5/9/2019 Management Elect Director Elizabeth A. Smith For No Yes
Hilton Worldwide Holdings
Inc. HLT 43300A203 5/9/2019 Management Elect Director Douglas M. Steenland For No Yes
Hilton Worldwide Holdings Approve Qualified Employee Stock
Inc. HLT 43300A203 5/9/2019 Management Purchase Plan For No Yes
Hilton Worldwide Holdings
Inc. HLT 43300A203 5/9/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Hilton Worldwide Holdings Advisory Vote to Ratify Named
Inc. HLT 43300A203 5/9/2019 Management Executive Officers' Compensation Against Yes Yes
Inogen, Inc. INGN 45780L104 5/9/2019 Management Elect Director Loren McFarland Withhold Yes Yes
Inogen, Inc. INGN 45780L104 5/9/2019 Management Elect Director Benjamin Anderson-Ray Withhold Yes Yes
Inogen, Inc. INGN 45780L104 5/9/2019 Management Elect Director Scott Wilkinson Withhold Yes Yes
Inogen, Inc. Ratify Deloitte & Touche LLP as
INGN 45780L104 5/9/2019 Management Auditor For No Yes
Inogen, Inc. Advisory Vote to Ratify Named
INGN 45780L104 5/9/2019 Management Executive Officers' Compensation For No Yes


Keane Group, Inc.            FRAC  48669A108  5/9/2019  Management  Elect Director James C. Stewart     Against  Yes  Yes
Keane Group, Inc.            FRAC  48669A108  5/9/2019  Management  Elect Director Elmer D. Reed        For      No   Yes
Keane Group, Inc.            FRAC  48669A108  5/9/2019  Management  Elect Director Lenard B. Tessler    Against  Yes  Yes
Keane Group, Inc.            FRAC  48669A108  5/9/2019  Management  Elect Director Scott Wille          Against  Yes  Yes
Keane Group, Inc.            FRAC  48669A108  5/9/2019  Management  Elect Director Marc G. R. Edwards   For      No   Yes
Keane Group, Inc.            FRAC  48669A108  5/9/2019  Management  Elect Director Lucas N. Batzer      Against  Yes  Yes
Keane Group, Inc.            FRAC  48669A108  5/9/2019  Management  Elect Director Robert W. Drummond   Against  Yes  Yes
Keane Group, Inc.            FRAC  48669A108  5/9/2019  Management  Elect Director Dale M. Dusterhoft   Against  Yes  Yes
Keane Group, Inc.            FRAC  48669A108  5/9/2019  Management  Elect Director Christian A. Garcia  For      No   Yes
Keane Group, Inc.            FRAC  48669A108  5/9/2019  Management  Elect Director Lisa A. Gray         Against  Yes  Yes


Keane Group, Inc.            FRAC  48669A108  5/9/2019  Management  Elect Director Gary M. Halverson       For      No   Yes
Keane Group, Inc.            FRAC  48669A108  5/9/2019  Management  Elect Director Shawn Keane             Against  Yes  Yes
Keane Group, Inc.            FRAC  48669A108  5/9/2019  Management  Ratify KPMG LLP as Auditors            For      No   Yes
Keane Group, Inc.                                                   Advisory Vote to Ratify Named
                             FRAC  48669A108  5/9/2019  Management  Executive Officers' Compensation       For      No   Yes
Keane Group, Inc.            FRAC  48669A108  5/9/2019  Management  Amend Omnibus Stock Plan               For      No   Yes
Nucor Corporation            NUE   670346105  5/9/2019  Management  Elect Director Lloyd J. Austin, III    For      No   Yes
Nucor Corporation            NUE   670346105  5/9/2019  Management  Elect Director Patrick J. Dempsey      For      No   Yes
Nucor Corporation            NUE   670346105  5/9/2019  Management  Elect Director John J. Ferriola        For      No   Yes
Nucor Corporation            NUE   670346105  5/9/2019  Management  Elect Director Victoria F. Haynes      For      No   Yes
Nucor Corporation            NUE   670346105  5/9/2019  Management  Elect Director Christopher J. Kearney  For      No   Yes

Nucor Corporation NUE 670346105 5/9/2019 Management Elect Director Laurette T. Koellner For No Yes
Nucor Corporation NUE 670346105 5/9/2019 Management Elect Director John H. Walker For No Yes
Nucor Corporation Ratify PricewaterhouseCoopers LLP as
NUE 670346105 5/9/2019 Management Auditor For No Yes
Nucor Corporation Advisory Vote to Ratify Named
NUE 670346105 5/9/2019 Management Executive Officers' Compensation Against Yes Yes
Nucor Corporation Report on Lobbying Payments and
NUE 670346105 5/9/2019 Share Holder Policy Against No Yes
Nucor Corporation NUE 670346105 5/9/2019 Share Holder Report on Political Contributions Against No Yes
Park-Ohio Holdings Corp. PKOH 700666100 5/9/2019 Management Elect Director Matthew V. Crawford For No Yes
Park-Ohio Holdings Corp. PKOH 700666100 5/9/2019 Management Elect Director John D. Grampa For No Yes
Park-Ohio Holdings Corp. PKOH 700666100 5/9/2019 Management Elect Director Steven H. Rosen Withhold Yes Yes
Park-Ohio Holdings Corp. PKOH 700666100 5/9/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes


Progress Software
Corporation                  PRGS  743312100  5/9/2019  Management  Elect Director Paul T. Dacier      For  No  Yes
Progress Software
Corporation                  PRGS  743312100  5/9/2019  Management  Elect Director John R. Egan        For  No  Yes
Progress Software
Corporation                  PRGS  743312100  5/9/2019  Management  Elect Director Rainer Gawlick      For  No  Yes
Progress Software
Corporation                  PRGS  743312100  5/9/2019  Management  Elect Director Yogesh Gupta        For  No  Yes
Progress Software
Corporation                  PRGS  743312100  5/9/2019  Management  Elect Director Charles F. Kane     For  No  Yes
Progress Software                                                   Elect Director Samskriti "Sam" Y.
Corporation                  PRGS  743312100  5/9/2019  Management  King                               For  No  Yes
Progress Software
Corporation                  PRGS  743312100  5/9/2019  Management  Elect Director David A. Krall      For  No  Yes
Progress Software
Corporation                  PRGS  743312100  5/9/2019  Management  Elect Director Angela T. Tucci     For  No  Yes
Progress Software                                                   Advisory Vote to Ratify Named
Corporation                  PRGS  743312100  5/9/2019  Management  Executive Officers' Compensation   For  No  Yes
Progress Software                                                   Ratify Deloitte & Touche LLP as
Corporation                  PRGS  743312100  5/9/2019  Management  Auditors                           For  No  Yes


Tractor Supply Company       TSCO  892356106  5/9/2019  Management  Elect Director Cynthia T. Jamison     For  No  Yes
Tractor Supply Company       TSCO  892356106  5/9/2019  Management  Elect Director Ricardo Cardenas       For  No  Yes
Tractor Supply Company       TSCO  892356106  5/9/2019  Management  Elect Director Denise L. Jackson      For  No  Yes
Tractor Supply Company       TSCO  892356106  5/9/2019  Management  Elect Director Thomas A. Kingsbury    For  No  Yes
Tractor Supply Company       TSCO  892356106  5/9/2019  Management  Elect Director Ramkumar Krishnan      For  No  Yes
Tractor Supply Company       TSCO  892356106  5/9/2019  Management  Elect Director George MacKenzie       For  No  Yes
Tractor Supply Company       TSCO  892356106  5/9/2019  Management  Elect Director Edna K. Morris         For  No  Yes
Tractor Supply Company       TSCO  892356106  5/9/2019  Management  Elect Director Mark J. Weikel         For  No  Yes
Tractor Supply Company       TSCO  892356106  5/9/2019  Management  Elect Director Gregory A. Sandfort    For  No  Yes
Tractor Supply Company       TSCO  892356106  5/9/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes


Tractor Supply Company                                              Advisory Vote to Ratify Named
                             TSCO  892356106  5/9/2019  Management  Executive Officers' Compensation      For       No   Yes
Under Armour, Inc.           UAA   904311107  5/9/2019  Management  Elect Director Kevin A. Plank         For       No   Yes
Under Armour, Inc.           UAA   904311107  5/9/2019  Management  Elect Director Harvey L. Sanders      For       No   Yes
Under Armour, Inc.           UAA   904311107  5/9/2019  Management  Elect Director George W. Bodenheimer  For       No   Yes
Under Armour, Inc.           UAA   904311107  5/9/2019  Management  Elect Director Douglas E. Coltharp    For       No   Yes
Under Armour, Inc.           UAA   904311107  5/9/2019  Management  Elect Director Jerri L. DeVard        For       No   Yes
Under Armour, Inc.           UAA   904311107  5/9/2019  Management  Elect Director Mohamed A. El-Erian    For       No   Yes
Under Armour, Inc.           UAA   904311107  5/9/2019  Management  Elect Director Karen W. Katz          Withhold  Yes  Yes
Under Armour, Inc.           UAA   904311107  5/9/2019  Management  Elect Director A.B. Krongard          For       No   Yes
Under Armour, Inc.           UAA   904311107  5/9/2019  Management  Elect Director William R. McDermott   Withhold  Yes  Yes


Under Armour, Inc.           UAA  904311107  5/9/2019  Management  Elect Director Eric T. Olson          Withhold  Yes  Yes
Under Armour, Inc.                                                 Advisory Vote to Ratify Named
                             UAA  904311107  5/9/2019  Management  Executive Officers' Compensation      Against   Yes  Yes
Under Armour, Inc.           UAA  904311107  5/9/2019  Management  Amend Omnibus Stock Plan              Against   Yes  Yes
Under Armour, Inc.                                                 Ratify PricewaterhouseCoopers LLP as
                             UAA  904311107  5/9/2019  Management  Auditors                              For       No   Yes
Hexcel Corp.                 HXL  428291108  5/9/2019  Management  Elect Director Nick L. Stanage        For       No   Yes
Hexcel Corp.                 HXL  428291108  5/9/2019  Management  Elect Director Joel S. Beckman        For       No   Yes
Hexcel Corp.                 HXL  428291108  5/9/2019  Management  Elect Director Lynn Brubaker          For       No   Yes
Hexcel Corp.                 HXL  428291108  5/9/2019  Management  Elect Director Jeffrey C. Campbell    For       No   Yes
Hexcel Corp.                 HXL  428291108  5/9/2019  Management  Elect Director Cynthia M. Egnotovich  For       No   Yes
Hexcel Corp.                 HXL  428291108  5/9/2019  Management  Elect Director Thomas A. Gendron      For       No   Yes


Hexcel Corp.                 HXL   428291108  5/9/2019  Management  Elect Director Jeffrey A. Graves      For  No  Yes
Hexcel Corp.                 HXL   428291108  5/9/2019  Management  Elect Director Guy C. Hachey          For  No  Yes
Hexcel Corp.                 HXL   428291108  5/9/2019  Management  Elect Director Catherine A. Suever    For  No  Yes
Hexcel Corp.                                                        Advisory Vote to Ratify Named
                             HXL   428291108  5/9/2019  Management  Executive Officers' Compensation      For  No  Yes
Hexcel Corp.                 HXL   428291108  5/9/2019  Management  Amend Omnibus Stock Plan              For  No  Yes
Hexcel Corp.                 HXL   428291108  5/9/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Air Transport Services
Group, Inc.                  ATSG  00922R105  5/9/2019  Management  Elect Director Richard M. Baudouin    For  No  Yes
Air Transport Services
Group, Inc.                  ATSG  00922R105  5/9/2019  Management  Elect Director Robert K. Coretz       For  No  Yes
Air Transport Services
Group, Inc.                  ATSG  00922R105  5/9/2019  Management  Elect Director Joseph C. Hete         For  No  Yes
Air Transport Services
Group, Inc.                  ATSG  00922R105  5/9/2019  Management  Elect Director Raymond E. Johns, Jr.  For  No  Yes

Air Transport Services Group, Inc. ATSG 00922R105 5/9/2019 Management Elect Director Laura J. Peterson For No Yes
Air Transport Services Group, Inc. ATSG 00922R105 5/9/2019 Management Elect Director Randy D. Rademacher For No Yes
Air Transport Services Group, Inc. ATSG 00922R105 5/9/2019 Management Elect Director J. Christopher Teets For No Yes
Air Transport Services Group, Inc. ATSG 00922R105 5/9/2019 Management Elect Director Jeffrey J. Vorholt For No Yes
Air Transport Services Group, Inc. Ratify Deloitte & Touche LLP as
ATSG 00922R105 5/9/2019 Management Auditors For No Yes
Air Transport Services Group, Inc. Advisory Vote to Ratify Named
ATSG 00922R105 5/9/2019 Management Executive Officers' Compensation For No Yes
Air Transport Services Group, Inc. ATSG 00922R105 5/9/2019 Management Increase Authorized Common Stock For No Yes
Air Transport Services Group, Inc. Approve Issuance of Shares for
ATSG 00922R105 5/9/2019 Management Exercise of Warrants For No Yes
Air Transport Services Group, Inc. ATSG 00922R105 5/9/2019 Management Provide Right to Call Special Meeting For No Yes
Air Transport Services Group, Inc. ATSG 00922R105 5/9/2019 Management Adjourn Meeting For No Yes

Air Transport Services Reduce Ownership Threshold for
Group, Inc. ATSG 00922R105 5/9/2019 Share Holder Shareholders to Call Special Meeting Against No Yes
AMETEK, Inc. AME 031100100 5/9/2019 Management Elect Director Ruby R. Chandy For No Yes
AMETEK, Inc. AME 031100100 5/9/2019 Management Elect Director Steven W. Kohlhagen For No Yes
AMETEK, Inc. AME 031100100 5/9/2019 Management Elect Director David A. Zapico For No Yes
AMETEK, Inc. Adopt Majority Voting for Uncontested
AME 031100100 5/9/2019 Management Election of Directors For No Yes
AMETEK, Inc. Advisory Vote to Ratify Named
AME 031100100 5/9/2019 Management Executive Officers' Compensation For No Yes
AMETEK, Inc. AME 031100100 5/9/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Covanta Holding Corporation CVA 22282E102 5/9/2019 Management Elect Director David M. Barse For No Yes
Covanta Holding Corporation CVA 22282E102 5/9/2019 Management Elect Director Robert S. Silberman For No Yes
Covanta Holding Corporation CVA 22282E102 5/9/2019 Management Elect Director Jean Smith For No Yes


Covanta Holding Corporation  CVA  22282E102  5/9/2019  Management  Elect Director Samuel Zell            For  No  Yes
Covanta Holding Corporation  CVA  22282E102  5/9/2019  Management  Elect Director Ronald J. Broglio      For  No  Yes
Covanta Holding Corporation  CVA  22282E102  5/9/2019  Management  Elect Director Peter C.B. Bynoe       For  No  Yes
Covanta Holding Corporation  CVA  22282E102  5/9/2019  Management  Elect Director Linda J. Fisher        For  No  Yes
Covanta Holding Corporation  CVA  22282E102  5/9/2019  Management  Elect Director Joseph M. Holsten      For  No  Yes
Covanta Holding Corporation  CVA  22282E102  5/9/2019  Management  Elect Director Stephen J. Jones       For  No  Yes
Covanta Holding Corporation  CVA  22282E102  5/9/2019  Management  Elect Director Owen Michaelson        For  No  Yes
Covanta Holding Corporation  CVA  22282E102  5/9/2019  Management  Elect Director Danielle Pletka        For  No  Yes
Covanta Holding Corporation  CVA  22282E102  5/9/2019  Management  Elect Director Michael W. Ranger      For  No  Yes
Covanta Holding Corporation  CVA  22282E102  5/9/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes


Covanta Holding Corporation  CVA   22282E102  5/9/2019  Management  Amend Omnibus Stock Plan                 Against  Yes  Yes
Covanta Holding Corporation                                         Advisory Vote to Ratify Named
                             CVA   22282E102  5/9/2019  Management  Executive Officers' Compensation         For      No   Yes
S&P Global Inc.              SPGI  78409V104  5/9/2019  Management  Elect Director Marco Alvera              For      No   Yes
S&P Global Inc.              SPGI  78409V104  5/9/2019  Management  Elect Director Edward B. Rust, Jr.       For      No   Yes
S&P Global Inc.              SPGI  78409V104  5/9/2019  Management  Elect Director Kurt L. Schmoke           For      No   Yes
S&P Global Inc.              SPGI  78409V104  5/9/2019  Management  Elect Director Richard E. Thornburgh     For      No   Yes
S&P Global Inc.              SPGI  78409V104  5/9/2019  Management  Elect Director William J. Amelio         For      No   Yes
S&P Global Inc.              SPGI  78409V104  5/9/2019  Management  Elect Director William D. Green          For      No   Yes
S&P Global Inc.              SPGI  78409V104  5/9/2019  Management  Elect Director Charles E. Haldeman, Jr.  For      No   Yes
S&P Global Inc.              SPGI  78409V104  5/9/2019  Management  Elect Director Stephanie C. Hill         For      No   Yes


S&P Global Inc.              SPGI  78409V104  5/9/2019  Management  Elect Director Rebecca Jacoby         For  No  Yes
S&P Global Inc.              SPGI  78409V104  5/9/2019  Management  Elect Director Monique F. Leroux      For  No  Yes
S&P Global Inc.              SPGI  78409V104  5/9/2019  Management  Elect Director Maria R. Morris        For  No  Yes
S&P Global Inc.              SPGI  78409V104  5/9/2019  Management  Elect Director Douglas L. Peterson    For  No  Yes
S&P Global Inc.                                                     Advisory Vote to Ratify Named
                             SPGI  78409V104  5/9/2019  Management  Executive Officers' Compensation      For  No  Yes
S&P Global Inc.              SPGI  78409V104  5/9/2019  Management  Approve Omnibus Stock Plan            For  No  Yes
S&P Global Inc.              SPGI  78409V104  5/9/2019  Management  Amend Deferred Compensation Plan      For  No  Yes
S&P Global Inc.              SPGI  78409V104  5/9/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Allegheny Technologies, Inc. ATI   01741R102  5/9/2019  Management  Elect Director Leroy M. Ball, Jr.     For  No  Yes
Allegheny Technologies, Inc. ATI   01741R102  5/9/2019  Management  Elect Director Carolyn Corvi          For  No  Yes


Allegheny Technologies, Inc. ATI  01741R102  5/9/2019  Management  Elect Director Robert S. Wetherbee      For  No  Yes
Allegheny Technologies, Inc.                                       Advisory Vote to Ratify Named
                             ATI  01741R102  5/9/2019  Management  Executive Officers' Compensation        For  No  Yes
Allegheny Technologies, Inc. ATI  01741R102  5/9/2019  Management  Ratify Ernst & Young LLP as Auditor     For  No  Yes
Genpact Limited              G    G3922B107  5/9/2019  Management  Elect Director N.V. "Tiger" Tyagarajan  For  No  Yes
Genpact Limited              G    G3922B107  5/9/2019  Management  Elect Director Mark Verdi               For  No  Yes
Genpact Limited              G    G3922B107  5/9/2019  Management  Elect Director Robert Scott             For  No  Yes
Genpact Limited              G    G3922B107  5/9/2019  Management  Elect Director Ajay Agrawal             For  No  Yes
Genpact Limited              G    G3922B107  5/9/2019  Management  Elect Director Laura Conigliaro         For  No  Yes
Genpact Limited              G    G3922B107  5/9/2019  Management  Elect Director David Humphrey           For  No  Yes
Genpact Limited              G    G3922B107  5/9/2019  Management  Elect Director Carol Lindstrom          For  No  Yes


Genpact Limited              G    G3922B107  5/9/2019  Management  Elect Director James Madden       For      No   Yes
Genpact Limited              G    G3922B107  5/9/2019  Management  Elect Director CeCelia Morken     For      No   Yes
Genpact Limited              G    G3922B107  5/9/2019  Management  Elect Director Mark Nunnelly      For      No   Yes
Genpact Limited                                                    Advisory Vote to Ratify Named
                             G    G3922B107  5/9/2019  Management  Executive Officers' Compensation  Against  Yes  Yes
Genpact Limited              G    G3922B107  5/9/2019  Management  Amend Omnibus Stock Plan          Against  Yes  Yes
Genpact Limited              G    G3922B107  5/9/2019  Management  Ratify KPMG as Auditors           For      No   Yes
Martin Marietta Materials,
Inc.                         MLM  573284106  5/9/2019  Management  Elect Director Dorothy M. Ables   For      No   Yes
Martin Marietta Materials,
Inc.                         MLM  573284106  5/9/2019  Management  Elect Director Sue W. Cole        For      No   Yes
Martin Marietta Materials,
Inc.                         MLM  573284106  5/9/2019  Management  Elect Director Smith W. Davis     For      No   Yes
Martin Marietta Materials,
Inc.                         MLM  573284106  5/9/2019  Management  Elect Director John J. Koraleski  For      No   Yes

Martin Marietta Materials,
Inc. MLM 573284106 5/9/2019 Management Elect Director C. Howard Nye For No Yes
Martin Marietta Materials,
Inc. MLM 573284106 5/9/2019 Management Elect Director Laree E. Perez For No Yes
Martin Marietta Materials,
Inc. MLM 573284106 5/9/2019 Management Elect Director Michael J. Quillen For No Yes
Martin Marietta Materials,
Inc. MLM 573284106 5/9/2019 Management Elect Director Donald W. Slager For No Yes
Martin Marietta Materials,
Inc. MLM 573284106 5/9/2019 Management Elect Director Stephen P. Zelnak, Jr. For No Yes
Martin Marietta Materials, Ratify PricewaterhouseCoopers LLP as
Inc. MLM 573284106 5/9/2019 Management Auditors For No Yes
Martin Marietta Materials, Advisory Vote to Ratify Named
Inc. MLM 573284106 5/9/2019 Management Executive Officers' Compensation For No Yes
CIRCOR International, Inc. CIR 17273K109 5/9/2019 Management Elect Director Helmuth Ludwig For No Yes
CIRCOR International, Inc. CIR 17273K109 5/9/2019 Management Elect Director Peter M. Wilver For No Yes
CIRCOR International, Inc. Ratify PricewaterhouseCoopers LLP as
CIR 17273K109 5/9/2019 Management Auditors For No Yes


CIRCOR International, Inc.                                         Advisory Vote to Ratify Named
                             CIR  17273K109  5/9/2019  Management  Executive Officers' Compensation    For  No  Yes
CIRCOR International, Inc.   CIR  17273K109  5/9/2019  Management  Approve Omnibus Stock Plan          For  No  Yes
Invesco Ltd.                 IVZ  G491BT108  5/9/2019  Management  Elect Director Sarah E. Beshar      For  No  Yes
Invesco Ltd.                 IVZ  G491BT108  5/9/2019  Management  Elect Director Joseph R. Canion     For  No  Yes
Invesco Ltd.                 IVZ  G491BT108  5/9/2019  Management  Elect Director Martin L. Flanagan   For  No  Yes
Invesco Ltd.                 IVZ  G491BT108  5/9/2019  Management  Elect Director C. Robert Henrikson  For  No  Yes
Invesco Ltd.                 IVZ  G491BT108  5/9/2019  Management  Elect Director Denis Kessler        For  No  Yes
Invesco Ltd.                 IVZ  G491BT108  5/9/2019  Management  Elect Director Nigel Sheinwald      For  No  Yes
Invesco Ltd.                                                       Elect Director G. Richard "Rick"
                             IVZ  G491BT108  5/9/2019  Management  Wagoner, Jr.                        For  No  Yes
Invesco Ltd.                 IVZ  G491BT108  5/9/2019  Management  Elect Director Phoebe A. Wood       For  No  Yes


Invesco Ltd.                                                        Advisory Vote to Ratify Named
                             IVZ   G491BT108  5/9/2019  Management  Executive Officers' Compensation      For  No  Yes
Invesco Ltd.                                                        Eliminate Supermajority Vote
                             IVZ   G491BT108  5/9/2019  Management  Requirement                           For  No  Yes
Invesco Ltd.                 IVZ   G491BT108  5/9/2019  Management  Amend Omnibus Stock Plan              For  No  Yes
Invesco Ltd.                                                        Ratify PricewaterhouseCoopers LLP as
                             IVZ   G491BT108  5/9/2019  Management  Auditors                              For  No  Yes
The KEYW Holding Corporation KEYW  493723100  5/9/2019  Management  Elect Director Deborah Bonanni        For  No  Yes
The KEYW Holding Corporation KEYW  493723100  5/9/2019  Management  Elect Director Bill Campbell          For  No  Yes
The KEYW Holding Corporation KEYW  493723100  5/9/2019  Management  Elect Director Shep Hill              For  No  Yes
The KEYW Holding Corporation KEYW  493723100  5/9/2019  Management  Elect Director Chris Inglis           For  No  Yes
The KEYW Holding Corporation KEYW  493723100  5/9/2019  Management  Elect Director Ken Minihan            For  No  Yes
The KEYW Holding Corporation KEYW  493723100  5/9/2019  Management  Elect Director Art Money              For  No  Yes

The KEYW Holding Corporation KEYW 493723100 5/9/2019 Management Elect Director Caroline Pisano For No Yes
The KEYW Holding Corporation KEYW 493723100 5/9/2019 Management Elect Director Mark Sopp For No Yes
The KEYW Holding Corporation KEYW 493723100 5/9/2019 Management Elect Director Bill Weber For No Yes
The KEYW Holding Corporation Ratify Deloitte & Touche LLP as
KEYW 493723100 5/9/2019 Management Auditor For No Yes
The KEYW Holding Corporation Advisory Vote to Ratify Named
KEYW 493723100 5/9/2019 Management Executive Officers' Compensation For No Yes
Apergy Corp. APY 03755L104 5/9/2019 Management Elect Director Mamatha Chamarthi For No Yes
Apergy Corp. APY 03755L104 5/9/2019 Management Elect Director Stephen M. Todd For No Yes
Apergy Corp. Ratify PricewaterhouseCoopers LLP as
APY 03755L104 5/9/2019 Management Auditors For No Yes
C.H. Robinson Worldwide,
Inc. CHRW 12541W209 5/9/2019 Management Elect Director Scott P. Anderson For No Yes
C.H. Robinson Worldwide,
Inc. CHRW 12541W209 5/9/2019 Management Elect Director Robert C. Biesterfeld Jr. For No Yes

C.H. Robinson Worldwide,
Inc. CHRW 12541W209 5/9/2019 Management Elect Director Wayne M. Fortun For No Yes
C.H. Robinson Worldwide,
Inc. CHRW 12541W209 5/9/2019 Management Elect Director Timothy C. Gokey Against Yes Yes
C.H. Robinson Worldwide,
Inc. CHRW 12541W209 5/9/2019 Management Elect Director Mary J. Steele Guilfoile For No Yes
C.H. Robinson Worldwide,
Inc. CHRW 12541W209 5/9/2019 Management Elect Director Jodee A. Kozlak For No Yes
C.H. Robinson Worldwide,
Inc. CHRW 12541W209 5/9/2019 Management Elect Director Brian P. Short For No Yes
C.H. Robinson Worldwide,
Inc. CHRW 12541W209 5/9/2019 Management Elect Director James B. Stake For No Yes
C.H. Robinson Worldwide,
Inc. CHRW 12541W209 5/9/2019 Management Elect Director Paula C. Tolliver For No Yes
C.H. Robinson Worldwide,
Inc. CHRW 12541W209 5/9/2019 Management Elect Director John P. Wiehoff For No Yes
C.H. Robinson Worldwide, Advisory Vote to Ratify Named
Inc. CHRW 12541W209 5/9/2019 Management Executive Officers' Compensation Against Yes Yes
C.H. Robinson Worldwide, Ratify Deloitte & Touche LLP as
Inc. CHRW 12541W209 5/9/2019 Management Auditor For No Yes


C.H. Robinson Worldwide,
Inc.                         CHRW  12541W209  5/9/2019  Management    Amend Omnibus Stock Plan            For      No  Yes
C.H. Robinson Worldwide,                                              Report on Greenhouse Gas Emissions
Inc.                         CHRW  12541W209  5/9/2019  Share Holder  Disclosure                          Against  No  Yes
Curtiss-Wright Corp.         CW    231561101  5/9/2019  Management    Elect Director David C. Adams       For      No  Yes
Curtiss-Wright Corp.         CW    231561101  5/9/2019  Management    Elect Director Dean M. Flatt        For      No  Yes
Curtiss-Wright Corp.         CW    231561101  5/9/2019  Management    Elect Director S. Marce Fuller      For      No  Yes
Curtiss-Wright Corp.         CW    231561101  5/9/2019  Management    Elect Director Bruce D. Hoechner    For      No  Yes
Curtiss-Wright Corp.         CW    231561101  5/9/2019  Management    Elect Director Glenda J. Minor      For      No  Yes
Curtiss-Wright Corp.         CW    231561101  5/9/2019  Management    Elect Director John B. Nathman      For      No  Yes
Curtiss-Wright Corp.         CW    231561101  5/9/2019  Management    Elect Director Robert J. Rivet      For      No  Yes
Curtiss-Wright Corp.         CW    231561101  5/9/2019  Management    Elect Director Albert E. Smith      For      No  Yes

Curtiss-Wright Corp. CW 231561101 5/9/2019 Management Elect Director Peter C. Wallace For No Yes
Curtiss-Wright Corp. Ratify Deloitte & Touche LLP as
CW 231561101 5/9/2019 Management Auditor For No Yes
Curtiss-Wright Corp. Advisory Vote to Ratify Named
CW 231561101 5/9/2019 Management Executive Officers' Compensation For No Yes
Overstock.com, Inc. OSTK 690370101 5/9/2019 Management Elect Director Joseph J. Tabacco Jr. For No Yes
Overstock.com, Inc. OSTK 690370101 5/9/2019 Management Elect Director Kirthi Kalyanam Withhold Yes Yes
Overstock.com, Inc. OSTK 690370101 5/9/2019 Management Ratify KPMG LLP as Auditors For No Yes
First Bancorp (North
Carolina) FBNC 318910106 5/9/2019 Management Elect Director Daniel T. Blue, Jr. For No Yes
First Bancorp (North
Carolina) FBNC 318910106 5/9/2019 Management Elect Director O. Temple Sloan, III For No Yes
First Bancorp (North
Carolina) FBNC 318910106 5/9/2019 Management Elect Director Frederick L. Taylor, II For No Yes
First Bancorp (North
Carolina) FBNC 318910106 5/9/2019 Management Elect Director Virginia C. Thomasson For No Yes


First Bancorp (North Carolina) FBNC  318910106  5/9/2019  Management  Elect Director Dennis A. Wicker        For  No  Yes
First Bancorp (North Carolina) FBNC  318910106  5/9/2019  Management  Elect Director Mary Clara Capel        For  No  Yes
First Bancorp (North Carolina) FBNC  318910106  5/9/2019  Management  Elect Director James C. Crawford, III  For  No  Yes
First Bancorp (North Carolina) FBNC  318910106  5/9/2019  Management  Elect Director Suzanne S. DeFerie      For  No  Yes
First Bancorp (North Carolina) FBNC  318910106  5/9/2019  Management  Elect Director Abby J. Donnelly        For  No  Yes
First Bancorp (North Carolina) FBNC  318910106  5/9/2019  Management  Elect Director John B. Gould           For  No  Yes
First Bancorp (North Carolina) FBNC  318910106  5/9/2019  Management  Elect Director Michael G. Mayer        For  No  Yes
First Bancorp (North Carolina) FBNC  318910106  5/9/2019  Management  Elect Director Richard H. Moore        For  No  Yes
First Bancorp (North Carolina) FBNC  318910106  5/9/2019  Management  Elect Director Thomas F. Phillips      For  No  Yes
First Bancorp (North Carolina) FBNC  318910106  5/9/2019  Management  Ratify BDO USA, LLP as Auditors        For  No  Yes


First Bancorp (North Carolina)                                        Advisory Vote to Ratify Named Executive
                               FBNC  318910106  5/9/2019  Management  Officers' Compensation                   For  No  Yes
Alaska Air Group, Inc.         ALK   011659109  5/9/2019  Management  Elect Director Patricia M. Bedient       For  No  Yes
Alaska Air Group, Inc.         ALK   011659109  5/9/2019  Management  Elect Director James A. Beer             For  No  Yes
Alaska Air Group, Inc.         ALK   011659109  5/9/2019  Management  Elect Director Marion C. Blakey          For  No  Yes
Alaska Air Group, Inc.         ALK   011659109  5/9/2019  Management  Elect Director Phyllis J. Campbell       For  No  Yes
Alaska Air Group, Inc.         ALK   011659109  5/9/2019  Management  Elect Director Raymond L. Conner         For  No  Yes
Alaska Air Group, Inc.         ALK   011659109  5/9/2019  Management  Elect Director Dhiren R. Fonseca         For  No  Yes
Alaska Air Group, Inc.         ALK   011659109  5/9/2019  Management  Elect Director Susan J. Li               For  No  Yes
Alaska Air Group, Inc.         ALK   011659109  5/9/2019  Management  Elect Director Helvi K. Sandvik          For  No  Yes
Alaska Air Group, Inc.         ALK   011659109  5/9/2019  Management  Elect Director J. Kenneth Thompson       For  No  Yes

Alaska Air Group, Inc. ALK 011659109 5/9/2019 Management Elect Director Bradley D. Tilden For No Yes
Alaska Air Group, Inc. ALK 011659109 5/9/2019 Management Elect Director Eric K. Yeaman For No Yes
Alaska Air Group, Inc. Advisory Vote to Ratify Named
ALK 011659109 5/9/2019 Management Executive Officers' Compensation For No Yes
Alaska Air Group, Inc. ALK 011659109 5/9/2019 Management Ratify KPMG LLP as Auditors For No Yes
Alaska Air Group, Inc. Amend Qualified Employee Stock
ALK 011659109 5/9/2019 Management Purchase Plan For No Yes
Alaska Air Group, Inc. Report on Political Contributions
ALK 011659109 5/9/2019 Share Holder Disclosure Against No Yes
Alaska Air Group, Inc. ALK 011659109 5/9/2019 Share Holder Amend Proxy Access Right Against No Yes
Connecticut Water Service,
Inc. CTWS 207797101 5/9/2019 Management Elect Director Heather Hunt For No Yes
Connecticut Water Service,
Inc. CTWS 207797101 5/9/2019 Management Elect Director David C. Benoit For No Yes
Connecticut Water Service,
Inc. CTWS 207797101 5/9/2019 Management Elect Director Kristen A. Johnson For No Yes

Connecticut Water Service, Inc. Advisory Vote to Ratify Named
CTWS 207797101 5/9/2019 Management Executive Officers' Compensation For No Yes
Connecticut Water Service, Inc. Ratify Baker Tilly Virchow Krause,
CTWS 207797101 5/9/2019 Management LLP as Auditor For No Yes
Novanta Inc. NOVT 67000B104 5/9/2019 Management Elect Director Stephen W. Bershad For No Yes
Novanta Inc. NOVT 67000B104 5/9/2019 Management Elect Director Lonny J. Carpenter For No Yes
Novanta Inc. Elect Director Deborah Disanzo
NOVT 67000B104 5/9/2019 Management Eldracher For No Yes
Novanta Inc. NOVT 67000B104 5/9/2019 Management Elect Director Matthijs Glastra For No Yes
Novanta Inc. NOVT 67000B104 5/9/2019 Management Elect Director Brian D. King For No Yes
Novanta Inc. NOVT 67000B104 5/9/2019 Management Elect Director Ira J. Lamel For No Yes
Novanta Inc. NOVT 67000B104 5/9/2019 Management Elect Director Dominic A. Romeo For No Yes
Novanta Inc. NOVT 67000B104 5/9/2019 Management Elect Director Thomas N. Secor For No Yes

Novanta Inc. Advisory Vote to Ratify Named
NOVT 67000B104 5/9/2019 Management Executive Officers' Compensation For No
Novanta Inc. Advisory Vote on Say on Pay
NOVT 67000B104 5/9/2019 Management Frequency Three Years Yes
Novanta Inc. Approve PricewaterhouseCoopers LLP
as Auditors and Authorize Board to Fix
NOVT 67000B104 5/9/2019 Management Their Remuneration For No
The Williams Companies, Inc. WMB 969457100 5/9/2019 Management Elect Director Alan S. Armstrong For No
The Williams Companies, Inc. WMB 969457100 5/9/2019 Management Elect Director Scott D. Sheffield For No
The Williams Companies, Inc. WMB 969457100 5/9/2019 Management Elect Director Murray D. Smith For No
The Williams Companies, Inc. WMB 969457100 5/9/2019 Management Elect Director William H. Spence For No
The Williams Companies, Inc. WMB 969457100 5/9/2019 Management Elect Director Stephen W. Bergstrom For No
The Williams Companies, Inc. WMB 969457100 5/9/2019 Management Elect Director Nancy K. Buese For No
The Williams Companies, Inc. WMB 969457100 5/9/2019 Management Elect Director Stephen I. Chazen For No
Novanta Inc.
Yes
Novanta Inc.
Yes
Novanta Inc.

Yes
The Williams Companies, Inc. Yes
The Williams Companies, Inc. Yes
The Williams Companies, Inc. Yes
The Williams Companies, Inc. Yes
The Williams Companies, Inc. Yes
The Williams Companies, Inc. Yes
The Williams Companies, Inc. Yes


The Williams Companies, Inc. WMB   969457100  5/9/2019  Management  Elect Director Charles I. Cogut      For       No   Yes
The Williams Companies, Inc. WMB   969457100  5/9/2019  Management  Elect Director Kathleen B. Cooper    For       No   Yes
The Williams Companies, Inc. WMB   969457100  5/9/2019  Management  Elect Director Michael A. Creel      For       No   Yes
The Williams Companies, Inc. WMB   969457100  5/9/2019  Management  Elect Director Vicki L. Fuller       For       No   Yes
The Williams Companies, Inc. WMB   969457100  5/9/2019  Management  Elect Director Peter A. Ragauss      For       No   Yes
The Williams Companies, Inc. WMB   969457100  5/9/2019  Management  Ratify Ernst & Young LLP as Auditor  For       No   Yes
The Williams Companies, Inc.                                        Advisory Vote to Ratify Named
                             WMB   969457100  5/9/2019  Management  Executive Officers' Compensation     For       No   Yes
First Merchants Corp.
(Indiana)                    FRME  320817109  5/9/2019  Management  Elect Director F. Howard Halderman   Withhold  Yes  Yes
First Merchants Corp.
(Indiana)                    FRME  320817109  5/9/2019  Management  Elect Director Michael C. Rechin     For       No   Yes
First Merchants Corp.
(Indiana)                    FRME  320817109  5/9/2019  Management  Elect Director Charles E. Schalliol  For       No   Yes

First Merchants Corp. (Indiana) FRME 320817109 5/9/2019 Management Elect Director Terry L. Walker For No Yes
First Merchants Corp. (Indiana) Advisory Vote to Ratify Named
FRME 320817109 5/9/2019 Management Executive Officers' Compensation For No Yes
First Merchants Corp. (Indiana) FRME 320817109 5/9/2019 Management Approve Omnibus Stock Plan For No Yes
First Merchants Corp. (Indiana) Approve Non-Employee Director
FRME 320817109 5/9/2019 Management Restricted Stock Plan For No Yes
First Merchants Corp. (Indiana) Approve Qualified Employee Stock
FRME 320817109 5/9/2019 Management Purchase Plan For No Yes
First Merchants Corp. (Indiana) FRME 320817109 5/9/2019 Management Ratify BKD, LLP as Auditor For No Yes
Itron, Inc. ITRI 465741106 5/9/2019 Management Elect Director Lynda L. Ziegler For No Yes
Itron, Inc. ITRI 465741106 5/9/2019 Management Elect Director Thomas S. Glanville For No Yes
Itron, Inc. ITRI 465741106 5/9/2019 Management Elect Director Diana D. Tremblay For No Yes
Itron, Inc. Advisory Vote to Ratify Named
ITRI 465741106 5/9/2019 Management Executive Officers' Compensation For No Yes


Itron, Inc.                                                         Ratify Deloitte & Touche LLP as
                             ITRI  465741106  5/9/2019  Management  Auditors                                For  No  Yes
National HealthCare
Corporation                  NHC   635906100  5/9/2019  Management  Elect Director Stephen F. Flatt         For  No  Yes
National HealthCare
Corporation                  NHC   635906100  5/9/2019  Management  Elect Director Richard F. LaRoche, Jr.  For  No  Yes
Harley-Davidson, Inc.        HOG   412822108  5/9/2019  Management  Elect Director Troy Alstead             For  No  Yes
Harley-Davidson, Inc.        HOG   412822108  5/9/2019  Management  Elect Director Jochen Zeitz             For  No  Yes
Harley-Davidson, Inc.        HOG   412822108  5/9/2019  Management  Elect Director R. John Anderson         For  No  Yes
Harley-Davidson, Inc.        HOG   412822108  5/9/2019  Management  Elect Director Michael J. Cave          For  No  Yes
Harley-Davidson, Inc.        HOG   412822108  5/9/2019  Management  Elect Director Allan Golston            For  No  Yes
Harley-Davidson, Inc.        HOG   412822108  5/9/2019  Management  Elect Director Matthew S. Levatich      For  No  Yes
Harley-Davidson, Inc.        HOG   412822108  5/9/2019  Management  Elect Director Sara L. Levinson         For  No  Yes

Harley-Davidson, Inc. HOG 412822108 5/9/2019 Management Elect Director N. Thomas Linebarger For No Yes
Harley-Davidson, Inc. HOG 412822108 5/9/2019 Management Elect Director Brian R. Niccol For No Yes
Harley-Davidson, Inc. HOG 412822108 5/9/2019 Management Elect Director Maryrose T. Sylvester For No Yes
Harley-Davidson, Inc. Advisory Vote to Ratify Named
HOG 412822108 5/9/2019 Management Executive Officers' Compensation Against Yes Yes
Harley-Davidson, Inc. HOG 412822108 5/9/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Transocean Ltd. Accept Financial Statements and
RIG H8817H100 5/9/2019 Management Statutory Reports Do Not Vote No No
Transocean Ltd. Approve Maximum Remuneration of
Board of Directors for the Period
Between the 2019 and 2020 Annual
General Meetings in the Amount of
RIG H8817H100 5/9/2019 Management USD 4.12 Million Do Not Vote No No
Transocean Ltd. Approve Maximum Remuneration of
the Executive Management Team for
Fiscal Year 2020 in the Amount of
RIG H8817H100 5/9/2019 Management USD 24 Million Do Not Vote No No
Transocean Ltd. RIG H8817H100 5/9/2019 Management Other Business Do Not Vote No No
Transocean Ltd. Approve Discharge of Board and
RIG H8817H100 5/9/2019 Management Senior Management Do Not Vote No No


Transocean Ltd.                                                    Appropriation of Available Earnings
                             RIG  H8817H100  5/9/2019  Management  for Fiscal Year 2018                 Do Not Vote  No  No
Transocean Ltd.              RIG  H8817H100  5/9/2019  Management  Elect Director Glyn A. Barker        Do Not Vote  No  No
Transocean Ltd.              RIG  H8817H100  5/9/2019  Management  Elect Director Vanessa C.L. Chang    Do Not Vote  No  No
Transocean Ltd.              RIG  H8817H100  5/9/2019  Management  Elect Director Frederico F. Curado   Do Not Vote  No  No
Transocean Ltd.              RIG  H8817H100  5/9/2019  Management  Elect Director Chadwick C. Deaton    Do Not Vote  No  No
Transocean Ltd.              RIG  H8817H100  5/9/2019  Management  Elect Director Vincent J. Intrieri   Do Not Vote  No  No
Transocean Ltd.              RIG  H8817H100  5/9/2019  Management  Elect Director Samuel J. Merksamer   Do Not Vote  No  No
Transocean Ltd.              RIG  H8817H100  5/9/2019  Management  Elect Director Frederik W. Mohn      Do Not Vote  No  No
Transocean Ltd.              RIG  H8817H100  5/9/2019  Management  Elect Director Edward R. Muller      Do Not Vote  No  No
Transocean Ltd.              RIG  H8817H100  5/9/2019  Management  Elect Director Tan Ek Kia            Do Not Vote  No  No

Transocean Ltd. RIG H8817H100 5/9/2019 Management Elect Director Jeremy D. Thigpen Do Not Vote No No
Transocean Ltd. Elect Chadwick C. Deaton as Board
RIG H8817H100 5/9/2019 Management Chairman Do Not Vote No No
Transocean Ltd. Appoint Frederico F. Curado as
Member of the Compensation
RIG H8817H100 5/9/2019 Management Committee Do Not Vote No No
Transocean Ltd. Appoint Vincent J. Intrieri as Member
RIG H8817H100 5/9/2019 Management of the Compensation Committee Do Not Vote No No
Transocean Ltd. Appoint Tan Ek Kia as Member of the
RIG H8817H100 5/9/2019 Management Compensation Committee Do Not Vote No No
Transocean Ltd. Designate Schweiger Advokatur /
RIG H8817H100 5/9/2019 Management Notariat as Independent Proxy Do Not Vote No No
Transocean Ltd. Appointment Of Ernst & Young LLP
as Independent Registered Public
Accounting Firm for Fiscal Year 2019
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
RIG H8817H100 5/9/2019 Management Further One-Year Term Do Not Vote No No
Transocean Ltd. Advisory Vote to Ratify Named
RIG H8817H100 5/9/2019 Management Executive Officers' Compensation Do Not Vote No No
American Public Education,
Inc. APEI 02913V103 5/10/2019 Management Elect Director Eric C. Andersen For No Yes
American Public Education,
Inc. APEI 02913V103 5/10/2019 Management Elect Director Wallace E. Boston, Jr. For No Yes

American Public Education,
Inc. APEI 02913V103 5/10/2019 Management Elect Director Barbara G. Fast For No Yes
American Public Education,
Inc. APEI 02913V103 5/10/2019 Management Elect Director Jean C. Halle For No Yes
American Public Education, Elect Director Barbara 'Bobbi' L.
Inc. APEI 02913V103 5/10/2019 Management Kurshan For No Yes
American Public Education,
Inc. APEI 02913V103 5/10/2019 Management Elect Director Timothy J. Landon For No Yes
American Public Education,
Inc. APEI 02913V103 5/10/2019 Management Elect Director William G. Robinson, Jr. For No Yes
American Public Education, Advisory Vote to Ratify Named
Inc. APEI 02913V103 5/10/2019 Management Executive Officers' Compensation For No Yes
American Public Education, Ratify Deloitte & Touche LLP as
Inc. APEI 02913V103 5/10/2019 Management Auditor For No Yes
H&E Equipment Services, Inc. HEES 404030108 5/10/2019 Management Elect Director John M. Engquist For No Yes
H&E Equipment Services, Inc. HEES 404030108 5/10/2019 Management Elect Director Bradley W. Barber For No Yes
H&E Equipment Services, Inc. HEES 404030108 5/10/2019 Management Elect Director Paul N. Arnold For No Yes


H&E Equipment Services, Inc. HEES  404030108  5/10/2019  Management  Elect Director Gary W. Bagley           For  No  Yes
H&E Equipment Services, Inc. HEES  404030108  5/10/2019  Management  Elect Director Bruce C. Bruckmann       For  No  Yes
H&E Equipment Services, Inc. HEES  404030108  5/10/2019  Management  Elect Director Patrick L. Edsell        For  No  Yes
H&E Equipment Services, Inc. HEES  404030108  5/10/2019  Management  Elect Director Thomas J. Galligan, III  For  No  Yes
H&E Equipment Services, Inc. HEES  404030108  5/10/2019  Management  Elect Director Lawrence C. Karlson      For  No  Yes
H&E Equipment Services, Inc. HEES  404030108  5/10/2019  Management  Elect Director John T. Sawyer           For  No  Yes
H&E Equipment Services, Inc. HEES  404030108  5/10/2019  Management  Ratify BDO USA, LLP as Auditor          For  No  Yes
H&E Equipment Services, Inc.                                         Advisory Vote to Ratify Named
                             HEES  404030108  5/10/2019  Management  Executive Officers' Compensation        For  No  Yes
Louisiana-Pacific Corp.      LPX   546347105  5/10/2019  Management  Elect Director Tracy A. Embree          For  No  Yes
Louisiana-Pacific Corp.      LPX   546347105  5/10/2019  Management  Elect Director Lizanne C. Gottung       For  No  Yes

Louisiana-Pacific Corp. LPX 546347105 5/10/2019 Management Elect Director Dustan E. McCoy For No Yes
Louisiana-Pacific Corp. Ratify Deloitte & Touche LLP as
LPX 546347105 5/10/2019 Management Auditor For No Yes
Louisiana-Pacific Corp. Advisory Vote to Ratify Named
LPX 546347105 5/10/2019 Management Executive Officers' Compensation For No Yes
Louisiana-Pacific Corp. Approve Qualified Employee Stock
LPX 546347105 5/10/2019 Management Purchase Plan For No Yes
CNO Financial Group, Inc. CNO 12621E103 5/10/2019 Management Elect Director Gary C. Bhojwani For No Yes
CNO Financial Group, Inc. CNO 12621E103 5/10/2019 Management Elect Director Ellyn L. Brown For No Yes
CNO Financial Group, Inc. CNO 12621E103 5/10/2019 Management Elect Director Stephen N. David For No Yes
CNO Financial Group, Inc. CNO 12621E103 5/10/2019 Management Elect Director Robert C. Greving For No Yes
CNO Financial Group, Inc. Elect Director Mary R. "Nina"
CNO 12621E103 5/10/2019 Management Henderson For No Yes
CNO Financial Group, Inc. CNO 12621E103 5/10/2019 Management Elect Director Charles J. Jacklin For No Yes

CNO Financial Group, Inc. CNO 12621E103 5/10/2019 Management Elect Director Daniel R. Maurer For No Yes
CNO Financial Group, Inc. CNO 12621E103 5/10/2019 Management Elect Director Neal C. Schneider For No Yes
CNO Financial Group, Inc. CNO 12621E103 5/10/2019 Management Elect Director Frederick J. Sievert For No Yes
CNO Financial Group, Inc. Amend Securities Transfer Restrictions
CNO 12621E103 5/10/2019 Management Related to NOL Protective Amendment For No Yes
CNO Financial Group, Inc. Ratify PricewaterhouseCoopers LLP as
CNO 12621E103 5/10/2019 Management Auditor For No Yes
CNO Financial Group, Inc. Advisory Vote to Ratify Named
CNO 12621E103 5/10/2019 Management Executive Officers' Compensation For No Yes
nVent Electric Plc NVT G6700G107 5/10/2019 Management Elect Director Brian M. Baldwin Do Not Vote No No
nVent Electric Plc NVT G6700G107 5/10/2019 Management Elect Director Jerry W. Burris Do Not Vote No No
nVent Electric Plc NVT G6700G107 5/10/2019 Management Elect Director Susan M. Cameron Do Not Vote No No
nVent Electric Plc NVT G6700G107 5/10/2019 Management Elect Director Michael L. Ducker Do Not Vote No No


nVent Electric Plc           NVT  G6700G107  5/10/2019  Management  Elect Director David H.Y. Ho          Do Not Vote  No  No
nVent Electric Plc           NVT  G6700G107  5/10/2019  Management  Elect Director Randall J. Hogan       Do Not Vote  No  No
nVent Electric Plc           NVT  G6700G107  5/10/2019  Management  Elect Director Ronald L. Merriman     Do Not Vote  No  No
nVent Electric Plc           NVT  G6700G107  5/10/2019  Management  Elect Director William T. Monahan     Do Not Vote  No  No
nVent Electric Plc           NVT  G6700G107  5/10/2019  Management  Elect Director Herbert K. Parker      Do Not Vote  No  No
nVent Electric Plc           NVT  G6700G107  5/10/2019  Management  Elect Director Beth A. Wozniak        Do Not Vote  No  No
nVent Electric Plc                                                  Advisory Vote to Ratify Named
                             NVT  G6700G107  5/10/2019  Management  Executive Officers' Compensation      Do Not Vote  No  No
nVent Electric Plc                                                  Advisory Vote on Say on Pay
                             NVT  G6700G107  5/10/2019  Management  Frequency                             Do Not Vote  No  No
nVent Electric Plc                                                  Approve Deloitte & Touche LLP as
                                                                    Auditors and Authorize Board to Fix
                             NVT  G6700G107  5/10/2019  Management  Their Remuneration                    Do Not Vote  No  No
nVent Electric Plc                                                  Authorize Price Range for Reissuance
                             NVT  G6700G107  5/10/2019  Management  of Treasury Shares                    Do Not Vote  No  No


The Andersons, Inc.          ANDE  034164103  5/10/2019  Management  Elect Director Patrick E. Bowe           For  No  Yes
The Andersons, Inc.          ANDE  034164103  5/10/2019  Management  Elect Director Jacqueline F. Woods       For  No  Yes
The Andersons, Inc.          ANDE  034164103  5/10/2019  Management  Elect Director Michael J. Anderson, Sr.  For  No  Yes
The Andersons, Inc.          ANDE  034164103  5/10/2019  Management  Elect Director Gerard M. Anderson        For  No  Yes
The Andersons, Inc.          ANDE  034164103  5/10/2019  Management  Elect Director Stephen F. Dowdle         For  No  Yes
The Andersons, Inc.          ANDE  034164103  5/10/2019  Management  Elect Director Catherine M. Kilbane      For  No  Yes
The Andersons, Inc.          ANDE  034164103  5/10/2019  Management  Elect Director Robert J. King, Jr.       For  No  Yes
The Andersons, Inc.          ANDE  034164103  5/10/2019  Management  Elect Director Ross W. Manire            For  No  Yes
The Andersons, Inc.          ANDE  034164103  5/10/2019  Management  Elect Director Patrick S. Mullin         For  No  Yes
The Andersons, Inc.          ANDE  034164103  5/10/2019  Management  Elect Director John T. Stout, Jr.        For  No  Yes

The Andersons, Inc. ANDE 034164103 5/10/2019 Management Approve Omnibus Stock Plan For No Yes
The Andersons, Inc. Amend Qualified Employee Stock
ANDE 034164103 5/10/2019 Management Purchase Plan For No Yes
The Andersons, Inc. Advisory Vote to Ratify Named
ANDE 034164103 5/10/2019 Management Executive Officers' Compensation For No Yes
The Andersons, Inc. Ratify Deloitte & Touche LLP as
ANDE 034164103 5/10/2019 Management Auditor For No Yes
Unisys Corporation Alter Mandatory Retirement Policy for
UIS 909214306 5/10/2019 Management Directors For No Yes
Unisys Corporation UIS 909214306 5/10/2019 Management Elect Director Peter A. Altabef For No Yes
Unisys Corporation UIS 909214306 5/10/2019 Management Elect Director Jared L. Cohon For No Yes
Unisys Corporation UIS 909214306 5/10/2019 Management Elect Director Nathaniel A. Davis For No Yes
Unisys Corporation UIS 909214306 5/10/2019 Management Elect Director Matthew J. Desch For No Yes
Unisys Corporation UIS 909214306 5/10/2019 Management Elect Director Denise K. Fletcher For No Yes


Unisys Corporation           UIS  909214306  5/10/2019  Management  Elect Director Philippe Germond       For  No  Yes
Unisys Corporation           UIS  909214306  5/10/2019  Management  Elect Director Lisa A. Hook           For  No  Yes
Unisys Corporation           UIS  909214306  5/10/2019  Management  Elect Director Deborah Lee James      For  No  Yes
Unisys Corporation           UIS  909214306  5/10/2019  Management  Elect Director Paul E. Martin         For  No  Yes
Unisys Corporation           UIS  909214306  5/10/2019  Management  Elect Director Regina Paolillo        For  No  Yes
Unisys Corporation           UIS  909214306  5/10/2019  Management  Elect Director Lee D. Roberts         For  No  Yes
Unisys Corporation           UIS  909214306  5/10/2019  Management  Ratify KPMG LLP as Auditors           For  No  Yes
Unisys Corporation                                                  Advisory Vote to Ratify Named
                             UIS  909214306  5/10/2019  Management  Executive Officers' Compensation      For  No  Yes
Unisys Corporation           UIS  909214306  5/10/2019  Management  Approve Omnibus Stock Plan            For  No  Yes
Zimmer Biomet Holdings, Inc. ZBH  98956P102  5/10/2019  Management  Elect Director Christopher B. Begley  For  No  Yes


Zimmer Biomet Holdings, Inc. ZBH  98956P102  5/10/2019  Management  Elect Director Betsy J. Bernard      For  No  Yes
Zimmer Biomet Holdings, Inc. ZBH  98956P102  5/10/2019  Management  Elect Director Gail K. Boudreaux     For  No  Yes
Zimmer Biomet Holdings, Inc. ZBH  98956P102  5/10/2019  Management  Elect Director Michael J. Farrell    For  No  Yes
Zimmer Biomet Holdings, Inc. ZBH  98956P102  5/10/2019  Management  Elect Director Larry C. Glasscock    For  No  Yes
Zimmer Biomet Holdings, Inc. ZBH  98956P102  5/10/2019  Management  Elect Director Robert A. Hagemann    For  No  Yes
Zimmer Biomet Holdings, Inc. ZBH  98956P102  5/10/2019  Management  Elect Director Bryan C. Hanson       For  No  Yes
Zimmer Biomet Holdings, Inc. ZBH  98956P102  5/10/2019  Management  Elect Director Arthur J. Higgins     For  No  Yes
Zimmer Biomet Holdings, Inc.                                        Elect Director Maria Teresa "Tessa"
                             ZBH  98956P102  5/10/2019  Management  Hilado                               For  No  Yes
Zimmer Biomet Holdings, Inc. ZBH  98956P102  5/10/2019  Management  Elect Director Syed Jafry            For  No  Yes
Zimmer Biomet Holdings, Inc. ZBH  98956P102  5/10/2019  Management  Elect Director Michael W. Michelson  For  No  Yes


Zimmer Biomet Holdings, Inc.                                        Ratify PricewaterhouseCoopers LLP as
                             ZBH  98956P102  5/10/2019  Management  Auditors                              For       No   Yes
Zimmer Biomet Holdings, Inc.                                        Advisory Vote to Ratify Named
                             ZBH  98956P102  5/10/2019  Management  Executive Officers' Compensation      Against   Yes  Yes
Albany International Corp.   AIN  012348108  5/10/2019  Management  Elect Director Christine L. Standish  Withhold  Yes  Yes
Albany International Corp.   AIN  012348108  5/10/2019  Management  Elect Director Mark J. Muprhy         For       No   Yes
Albany International Corp.   AIN  012348108  5/10/2019  Management  Elect Director Erland E. Kailbourne   For       No   Yes
Albany International Corp.   AIN  012348108  5/10/2019  Management  Elect Director John F. Cassidy, Jr.   For       No   Yes
Albany International Corp.   AIN  012348108  5/10/2019  Management  Elect Director John R. Scannell       For       No   Yes
Albany International Corp.   AIN  012348108  5/10/2019  Management  Elect Director Katharine L. Plourde   For       No   Yes
Albany International Corp.   AIN  012348108  5/10/2019  Management  Elect Director A. William Higgins     For       No   Yes
Albany International Corp.   AIN  012348108  5/10/2019  Management  Elect Director Kenneth W. Krueger     For       No   Yes


Albany International Corp.   AIN   012348108  5/10/2019  Management  Elect Director Olivier M. Jarrault       For       No   Yes
Albany International Corp.   AIN   012348108  5/10/2019  Management  Elect Director Lee C. Wortham            Withhold  Yes  Yes
Albany International Corp.   AIN   012348108  5/10/2019  Management  Ratify KPMG LLP as Auditor               For       No   Yes
Albany International Corp.                                           Advisory Vote to Ratify Named
                             AIN   012348108  5/10/2019  Management  Executive Officers' Compensation         For       No   Yes
Baker Hughes, a GE company   BHGE  05722G100  5/10/2019  Management  Elect Director W. Geoffrey Beattie       For       No   Yes
Baker Hughes, a GE company   BHGE  05722G100  5/10/2019  Management  Elect Director Gregory D. Brenneman      For       No   Yes
Baker Hughes, a GE company   BHGE  05722G100  5/10/2019  Management  Elect Director Clarence P. Cazalot, Jr.  For       No   Yes
Baker Hughes, a GE company   BHGE  05722G100  5/10/2019  Management  Elect Director Gregory L. Ebel           For       No   Yes
Baker Hughes, a GE company   BHGE  05722G100  5/10/2019  Management  Elect Director Lynn L. Elsenhans         For       No   Yes
Baker Hughes, a GE company   BHGE  05722G100  5/10/2019  Management  Elect Director Jamie S. Miller           Withhold  Yes  Yes

Baker Hughes, a GE company BHGE 05722G100 5/10/2019 Management Elect Director James J. Mulva For No Yes
Baker Hughes, a GE company BHGE 05722G100 5/10/2019 Management Elect Director John G. Rice Withhold Yes Yes
Baker Hughes, a GE company BHGE 05722G100 5/10/2019 Management Elect Director Lorenzo Simonelli For No Yes
Baker Hughes, a GE company Advisory Vote to Ratify Named
BHGE 05722G100 5/10/2019 Management Executive Officers' Compensation For No Yes
Baker Hughes, a GE company BHGE 05722G100 5/10/2019 Management Ratify KPMG LLP as Auditors For No Yes
IDEX Corp. IEX 45167R104 5/10/2019 Management Elect Director Ernest J. Mrozek For No Yes
IDEX Corp. Elect Director Livingston L.
IEX 45167R104 5/10/2019 Management Satterthwaite For No Yes
IDEX Corp. IEX 45167R104 5/10/2019 Management Elect Director David C. Parry For No Yes
IDEX Corp. Advisory Vote to Ratify Named
IEX 45167R104 5/10/2019 Management Executive Officers' Compensation For No Yes
IDEX Corp. Ratify Deloitte & Touche LLP as
IEX 45167R104 5/10/2019 Management Auditor For No Yes


ManpowerGroup, Inc.          MAN  56418H100  5/10/2019  Management  Elect Director Gina R. Boswell       For  No  Yes
ManpowerGroup, Inc.          MAN  56418H100  5/10/2019  Management  Elect Director Cari M. Dominguez     For  No  Yes
ManpowerGroup, Inc.          MAN  56418H100  5/10/2019  Management  Elect Director William Downe         For  No  Yes
ManpowerGroup, Inc.          MAN  56418H100  5/10/2019  Management  Elect Director John F. Ferraro       For  No  Yes
ManpowerGroup, Inc.                                                 Elect Director Patricia Hemingway
                             MAN  56418H100  5/10/2019  Management  Hall                                 For  No  Yes
ManpowerGroup, Inc.          MAN  56418H100  5/10/2019  Management  Elect Director Julie M. Howard       For  No  Yes
ManpowerGroup, Inc.          MAN  56418H100  5/10/2019  Management  Elect Director Ulice Payne, Jr.      For  No  Yes
ManpowerGroup, Inc.          MAN  56418H100  5/10/2019  Management  Elect Director Jonas Prising         For  No  Yes
ManpowerGroup, Inc.          MAN  56418H100  5/10/2019  Management  Elect Director Paul Read             For  No  Yes
ManpowerGroup, Inc.          MAN  56418H100  5/10/2019  Management  Elect Director Elizabeth P. Sartain  For  No  Yes


ManpowerGroup, Inc.          MAN  56418H100  5/10/2019  Management  Elect Director Michael J. Van Handel     For          No
ManpowerGroup, Inc.                                                 Ratify Deloitte & Touche LLP as
                             MAN  56418H100  5/10/2019  Management  Auditors                                 For          No
ManpowerGroup, Inc.                                                 Advisory Vote to Ratify Named
                             MAN  56418H100  5/10/2019  Management  Executive Officers' Compensation         For          No
Marriott Vacations
Worldwide Corporation        VAC  57164Y107  5/10/2019  Management  Elect Director Raymond L. Gellein, Jr.   For          No
Marriott Vacations
Worldwide Corporation        VAC  57164Y107  5/10/2019  Management  Elect Director Thomas J. Hutchison, III  For          No
Marriott Vacations
Worldwide Corporation        VAC  57164Y107  5/10/2019  Management  Elect Director Dianna F. Morgan          For          No
Marriott Vacations
Worldwide Corporation        VAC  57164Y107  5/10/2019  Management  Ratify Ernst & Young LLP as Auditor      For          No
Marriott Vacations                                                  Advisory Vote to Ratify Named
Worldwide Corporation        VAC  57164Y107  5/10/2019  Management  Executive Officers' Compensation         For          No
Marriott Vacations                                                  Advisory Vote on Say on Pay
Worldwide Corporation        VAC  57164Y107  5/10/2019  Management  Frequency                                Three Years  Yes
Occidental Petroleum
Corporation                  OXY  674599105  5/10/2019  Management  Elect Director Spencer Abraham           For          No
ManpowerGroup, Inc.          Yes
ManpowerGroup, Inc.
                             Yes
ManpowerGroup, Inc.
                             Yes
Marriott Vacations
Worldwide Corporation        Yes
Marriott Vacations
Worldwide Corporation        Yes
Marriott Vacations
Worldwide Corporation        Yes
Marriott Vacations
Worldwide Corporation        Yes
Marriott Vacations
Worldwide Corporation        Yes
Marriott Vacations
Worldwide Corporation        Yes
Occidental Petroleum
Corporation                  Yes


Occidental Petroleum
Corporation                  OXY  674599105  5/10/2019  Management  Elect Director Eugene L. Batchelder  For  No  Yes
Occidental Petroleum
Corporation                  OXY  674599105  5/10/2019  Management  Elect Director Margaret M. Foran     For  No  Yes
Occidental Petroleum
Corporation                  OXY  674599105  5/10/2019  Management  Elect Director Carlos M. Gutierrez   For  No  Yes
Occidental Petroleum
Corporation                  OXY  674599105  5/10/2019  Management  Elect Director Vicki Hollub          For  No  Yes
Occidental Petroleum
Corporation                  OXY  674599105  5/10/2019  Management  Elect Director William R. Klesse     For  No  Yes
Occidental Petroleum
Corporation                  OXY  674599105  5/10/2019  Management  Elect Director Jack B. Moore         For  No  Yes
Occidental Petroleum
Corporation                  OXY  674599105  5/10/2019  Management  Elect Director Avedick B. Poladian   For  No  Yes
Occidental Petroleum
Corporation                  OXY  674599105  5/10/2019  Management  Elect Director Elisse B. Walter      For  No  Yes
Occidental Petroleum                                                Advisory Vote to Ratify Named
Corporation                  OXY  674599105  5/10/2019  Management  Executive Officers' Compensation     For  No  Yes
Occidental Petroleum
Corporation                  OXY  674599105  5/10/2019  Management  Ratify KPMG LLP as Auditors          For  No  Yes


Occidental Petroleum                                                  Reduce Ownership Threshold for
Corporation                  OXY  674599105  5/10/2019  Share Holder  Shareholders to Call Special Meeting  Against  No  Yes
Owens & Minor, Inc.          OMI  690732102  5/10/2019  Management    Elect Director Stuart M. Essig        For      No  Yes
Owens & Minor, Inc.          OMI  690732102  5/10/2019  Management    Elect Director Barbara B. Hill        For      No  Yes
Owens & Minor, Inc.          OMI  690732102  5/10/2019  Management    Elect Director Mark F. McGettrick     For      No  Yes
Owens & Minor, Inc.          OMI  690732102  5/10/2019  Management    Elect Director Eddie N. Moore, Jr.    For      No  Yes
Owens & Minor, Inc.          OMI  690732102  5/10/2019  Management    Elect Director Edward A. Pesicka      For      No  Yes
Owens & Minor, Inc.          OMI  690732102  5/10/2019  Management    Elect Director Robert C. Sledd        For      No  Yes
Owens & Minor, Inc.          OMI  690732102  5/10/2019  Management    Elect Director Anne Marie Whittemore  For      No  Yes
Owens & Minor, Inc.          OMI  690732102  5/10/2019  Management    Amend Omnibus Stock Plan              For      No  Yes
Owens & Minor, Inc.          OMI  690732102  5/10/2019  Management    Ratify KPMG LLP as Auditors           For      No  Yes


Owens & Minor, Inc.                                                   Advisory Vote to Ratify Named
                             OMI  690732102  5/10/2019  Management    Executive Officers' Compensation  For  No  Yes
Owens & Minor, Inc.          OMI  690732102  5/10/2019  Share Holder  Adopt Proxy Access Right          For  No  Yes
RingCentral, Inc.            RNG  76680R206  5/10/2019  Management    Elect Director Vladimir Shmunis   For  No  Yes
RingCentral, Inc.            RNG  76680R206  5/10/2019  Management    Elect Director Neil Williams      For  No  Yes
RingCentral, Inc.            RNG  76680R206  5/10/2019  Management    Elect Director Robert Theis       For  No  Yes
RingCentral, Inc.            RNG  76680R206  5/10/2019  Management    Elect Director Michelle McKenna   For  No  Yes
RingCentral, Inc.            RNG  76680R206  5/10/2019  Management    Elect Director Allan Thygesen     For  No  Yes
RingCentral, Inc.            RNG  76680R206  5/10/2019  Management    Elect Director Kenneth Goldman    For  No  Yes
RingCentral, Inc.            RNG  76680R206  5/10/2019  Management    Elect Director Godfrey Sullivan   For  No  Yes
RingCentral, Inc.            RNG  76680R206  5/10/2019  Management    Ratify KPMG LLP as Auditors       For  No  Yes


RingCentral, Inc.                                                   Advisory Vote to Ratify Named
                             RNG  76680R206  5/10/2019  Management  Executive Officers' Compensation       For  No  Yes
RingCentral, Inc.            RNG  76680R206  5/10/2019  Management  Amend Omnibus Stock Plan               For  No  Yes
Vulcan Materials Company     VMC  929160109  5/10/2019  Management  Elect Director Kathleen L. Quirk       For  No  Yes
Vulcan Materials Company     VMC  929160109  5/10/2019  Management  Elect Director David P. Steiner        For  No  Yes
Vulcan Materials Company     VMC  929160109  5/10/2019  Management  Elect Director Lee J. Styslinger, III  For  No  Yes
Vulcan Materials Company                                            Advisory Vote to Ratify Named
                             VMC  929160109  5/10/2019  Management  Executive Officers' Compensation       For  No  Yes
Vulcan Materials Company                                            Ratify Deloitte & Touche LLP as
                             VMC  929160109  5/10/2019  Management  Auditors                               For  No  Yes
John Bean Technologies
Corporation                  JBT  477839104  5/10/2019  Management  Elect Director Alan D. Feldman         For  No  Yes
John Bean Technologies
Corporation                  JBT  477839104  5/10/2019  Management  Elect Director James E. Goodwin        For  No  Yes
John Bean Technologies                                              Advisory Vote to Ratify Named
Corporation                  JBT  477839104  5/10/2019  Management  Executive Officers' Compensation       For  No  Yes


John Bean Technologies
Corporation                  JBT  477839104  5/10/2019  Management  Ratify KPMG LLP as Auditor            For  No  Yes
Masco Corporation            MAS  574599106  5/10/2019  Management  Elect Director Marie A. Ffolkes       For  No  Yes
Masco Corporation            MAS  574599106  5/10/2019  Management  Elect Director Donald R. Parfet       For  No  Yes
Masco Corporation            MAS  574599106  5/10/2019  Management  Elect Director Lisa A. Payne          For  No  Yes
Masco Corporation            MAS  574599106  5/10/2019  Management  Elect Director Reginald M. Turner     For  No  Yes
Masco Corporation                                                   Advisory Vote to Ratify Named
                             MAS  574599106  5/10/2019  Management  Executive Officers' Compensation      For  No  Yes
Masco Corporation                                                   Ratify PricewaterhouseCoopers LLP as
                             MAS  574599106  5/10/2019  Management  Auditors                              For  No  Yes
American Water Works
Company, Inc.                AWK  030420103  5/10/2019  Management  Elect Director Jeffery N. Edwards     For  No  Yes
American Water Works
Company, Inc.                AWK  030420103  5/10/2019  Management  Elect Director Martha Clark Goss      For  No  Yes
American Water Works
Company, Inc.                AWK  030420103  5/10/2019  Management  Elect Director Veronica M. Hagen      For  No  Yes

American Water Works
Company, Inc. AWK 030420103 5/10/2019 Management Elect Director Julia L. Johnson For No Yes
American Water Works
Company, Inc. AWK 030420103 5/10/2019 Management Elect Director Karl F. Kurz For No Yes
American Water Works
Company, Inc. AWK 030420103 5/10/2019 Management Elect Director George MacKenzie For No Yes
American Water Works
Company, Inc. AWK 030420103 5/10/2019 Management Elect Director James G. Stavridis For No Yes
American Water Works
Company, Inc. AWK 030420103 5/10/2019 Management Elect Director Susan N. Story For No Yes
American Water Works Advisory Vote to Ratify Named
Company, Inc. AWK 030420103 5/10/2019 Management Executive Officers' Compensation For No Yes
American Water Works Ratify PricewaterhouseCoopers LLP as
Company, Inc. AWK 030420103 5/10/2019 Management Auditor For No Yes
American Water Works
Company, Inc. AWK 030420103 5/10/2019 Share Holder Report on Political Contributions Against No Yes
American Water Works Report on Lobbying Payments and
Company, Inc. AWK 030420103 5/10/2019 Share Holder Policy Against No Yes
Colgate-Palmolive Company CL 194162103 5/10/2019 Management Elect Director Charles A. Bancroft For No Yes


Colgate-Palmolive Company    CL  194162103  5/10/2019  Management  Elect Director John P. Bilbrey       For  No  Yes
Colgate-Palmolive Company    CL  194162103  5/10/2019  Management  Elect Director John T. Cahill        For  No  Yes
Colgate-Palmolive Company    CL  194162103  5/10/2019  Management  Elect Director Ian Cook              For  No  Yes
Colgate-Palmolive Company    CL  194162103  5/10/2019  Management  Elect Director Lisa M. Edwards       For  No  Yes
Colgate-Palmolive Company    CL  194162103  5/10/2019  Management  Elect Director Helene D. Gayle       For  No  Yes
Colgate-Palmolive Company    CL  194162103  5/10/2019  Management  Elect Director C. Martin Harris      For  No  Yes
Colgate-Palmolive Company    CL  194162103  5/10/2019  Management  Elect Director Lorrie M. Norrington  For  No  Yes
Colgate-Palmolive Company    CL  194162103  5/10/2019  Management  Elect Director Michael B. Polk       For  No  Yes
Colgate-Palmolive Company    CL  194162103  5/10/2019  Management  Elect Director Stephen I. Sadove     For  No  Yes
Colgate-Palmolive Company    CL  194162103  5/10/2019  Management  Elect Director Noel R. Wallace       For  No  Yes


Colgate-Palmolive Company                                             Ratify PricewaterhouseCoopers LLP as
                             CL   194162103  5/10/2019  Management    Auditors                              For      No  Yes
Colgate-Palmolive Company                                             Advisory Vote to Ratify Named
                             CL   194162103  5/10/2019  Management    Executive Officers' Compensation      For      No  Yes
Colgate-Palmolive Company    CL   194162103  5/10/2019  Management    Approve Omnibus Stock Plan            For      No  Yes
Colgate-Palmolive Company    CL   194162103  5/10/2019  Share Holder  Require Independent Board Chairman    Against  No  Yes
The Progressive Corporation  PGR  743315103  5/10/2019  Management    Elect Director Philip Bleser          For      No  Yes
The Progressive Corporation  PGR  743315103  5/10/2019  Management    Elect Director Stuart B. Burgdoerfer  For      No  Yes
The Progressive Corporation  PGR  743315103  5/10/2019  Management    Elect Director Pamela J. Craig        For      No  Yes
The Progressive Corporation  PGR  743315103  5/10/2019  Management    Elect Director Charles A. Davis       For      No  Yes
The Progressive Corporation  PGR  743315103  5/10/2019  Management    Elect Director Roger N. Farah         For      No  Yes
The Progressive Corporation  PGR  743315103  5/10/2019  Management    Elect Director Lawton W. Fitt         For      No  Yes


The Progressive Corporation  PGR  743315103  5/10/2019  Management  Elect Director Susan Patricia Griffith  For  No  Yes
The Progressive Corporation  PGR  743315103  5/10/2019  Management  Elect Director Jeffrey D. Kelly         For  No  Yes
The Progressive Corporation  PGR  743315103  5/10/2019  Management  Elect Director Patrick H. Nettles       For  No  Yes
The Progressive Corporation  PGR  743315103  5/10/2019  Management  Elect Director Barbara R. Snyder        For  No  Yes
The Progressive Corporation  PGR  743315103  5/10/2019  Management  Elect Director Jan E. Tighe             For  No  Yes
The Progressive Corporation  PGR  743315103  5/10/2019  Management  Elect Director Kahina Van Dyke          For  No  Yes
The Progressive Corporation                                         Advisory Vote to Ratify Named
                             PGR  743315103  5/10/2019  Management  Executive Officers' Compensation        For  No  Yes
The Progressive Corporation                                         Ratify PricewaterhouseCoopers LLP as
                             PGR  743315103  5/10/2019  Management  Auditor                                 For  No  Yes
The Timken Co.               TKR  887389104  5/10/2019  Management  Elect Director Maria A. Crowe           For  No  Yes
The Timken Co.               TKR  887389104  5/10/2019  Management  Elect Director Ward J. Timken, Jr.      For  No  Yes


The Timken Co.               TKR  887389104  5/10/2019  Management  Elect Director Jacqueline F. Woods   For  No  Yes
The Timken Co.               TKR  887389104  5/10/2019  Management  Elect Director Elizabeth A. Harrell  For  No  Yes
The Timken Co.               TKR  887389104  5/10/2019  Management  Elect Director Richard G. Kyle       For  No  Yes
The Timken Co.               TKR  887389104  5/10/2019  Management  Elect Director John A. Luke, Jr.     For  No  Yes
The Timken Co.               TKR  887389104  5/10/2019  Management  Elect Director Christopher L. Mapes  For  No  Yes
The Timken Co.               TKR  887389104  5/10/2019  Management  Elect Director James F. Palmer       For  No  Yes
The Timken Co.               TKR  887389104  5/10/2019  Management  Elect Director Ajita G. Rajendra     For  No  Yes
The Timken Co.               TKR  887389104  5/10/2019  Management  Elect Director Frank C. Sullivan     For  No  Yes
The Timken Co.               TKR  887389104  5/10/2019  Management  Elect Director John M. Timken, Jr.   For  No  Yes
The Timken Co.                                                      Advisory Vote to Ratify Named
                             TKR  887389104  5/10/2019  Management  Executive Officers' Compensation     For  No  Yes


The Timken Co.               TKR  887389104  5/10/2019  Management    Ratify Ernst & Young LLP as Auditor  For      No  Yes
The Timken Co.               TKR  887389104  5/10/2019  Management    Approve Omnibus Stock Plan           For      No  Yes
The Timken Co.               TKR  887389104  5/10/2019  Share Holder  Require Independent Board Chairman   Against  No  Yes
Marriott International, Inc. MAR  571903202  5/10/2019  Management    Elect Director J.W. Marriott, Jr.    For      No  Yes
Marriott International, Inc. MAR  571903202  5/10/2019  Management    Elect Director Margaret M. McCarthy  For      No  Yes
Marriott International, Inc. MAR  571903202  5/10/2019  Management    Elect Director George Munoz          For      No  Yes
Marriott International, Inc. MAR  571903202  5/10/2019  Management    Elect Director Steven S. Reinemund   For      No  Yes
Marriott International, Inc. MAR  571903202  5/10/2019  Management    Elect Director Susan C. Schwab       For      No  Yes
Marriott International, Inc. MAR  571903202  5/10/2019  Management    Elect Director Arne M. Sorenson      For      No  Yes
Marriott International, Inc. MAR  571903202  5/10/2019  Management    Elect Director Mary K. Bush          For      No  Yes

Marriott International, Inc. MAR 571903202 5/10/2019 Management Elect Director Bruce W. Duncan For No Yes
Marriott International, Inc. Elect Director Deborah Marriott
MAR 571903202 5/10/2019 Management Harrison For No Yes
Marriott International, Inc. Elect Director Frederick A. "Fritz"
MAR 571903202 5/10/2019 Management Henderson For No Yes
Marriott International, Inc. MAR 571903202 5/10/2019 Management Elect Director Eric Hippeau For No Yes
Marriott International, Inc. MAR 571903202 5/10/2019 Management Elect Director Lawrence W. Kellner For No Yes
Marriott International, Inc. MAR 571903202 5/10/2019 Management Elect Director Debra L. Lee For No Yes
Marriott International, Inc. MAR 571903202 5/10/2019 Management Elect Director Aylwin B. Lewis For No Yes
Marriott International, Inc. MAR 571903202 5/10/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Marriott International, Inc. Advisory Vote to Ratify Named
MAR 571903202 5/10/2019 Management Executive Officers' Compensation For No Yes
Marriott International, Inc. Eliminate Supermajority Vote
Requirement for the Removal of
MAR 571903202 5/10/2019 Management Directors For No Yes


Marriott International, Inc.                                           Eliminate Supermajority Vote
                                                                       Requirement for Future Amendments
                                                                       to the Certificate Approved by Our
                             MAR   571903202  5/10/2019  Management    Stockholders                         For  No   Yes
Marriott International, Inc.                                           Eliminate Supermajority Vote
                                                                       Requirement for Future Amendments
                             MAR   571903202  5/10/2019  Management    to Certain Bylaw Provisions          For  No   Yes
Marriott International, Inc.                                           Remove the Requirement for a
                                                                       Supermajority Stockholder Vote for
                             MAR   571903202  5/10/2019  Management    Certain Transactions                 For  No   Yes
Marriott International, Inc.                                           Eliminate Supermajority Vote
                                                                       Requirement for Certain Business
                             MAR   571903202  5/10/2019  Management    Combinations                         For  No   Yes
Marriott International, Inc.                                           Provide Right to Act by Written
                             MAR   571903202  5/10/2019  Share Holder  Consent                              For  Yes  Yes
State Auto Financial Corp.   STFC  855707105  5/10/2019  Management    Elect Director Robert E. Baker       For  No   Yes
State Auto Financial Corp.   STFC  855707105  5/10/2019  Management    Elect Director Kym M. Hubbard        For  No   Yes
State Auto Financial Corp.                                             Amend Qualified Employee Stock
                             STFC  855707105  5/10/2019  Management    Purchase Plan                        For  No   Yes
State Auto Financial Corp.   STFC  855707105  5/10/2019  Management    Ratify Ernst & Young LLP as Auditor  For  No   Yes
State Auto Financial Corp.                                             Advisory Vote to Ratify Named
                             STFC  855707105  5/10/2019  Management    Executive Officers' Compensation     For  No   Yes


Select Energy Services, Inc. WTTR  81617J301  5/10/2019  Management  Elect Director John D. Schmitz         For  No  Yes
Select Energy Services, Inc. WTTR  81617J301  5/10/2019  Management  Elect Director Holli C. Ladhani        For  No  Yes
Select Energy Services, Inc. WTTR  81617J301  5/10/2019  Management  Elect Director Robert V. Delaney, Jr.  For  No  Yes
Select Energy Services, Inc. WTTR  81617J301  5/10/2019  Management  Elect Director Adam J. Klein           For  No  Yes
Select Energy Services, Inc. WTTR  81617J301  5/10/2019  Management  Elect Director David C. Baldwin        For  No  Yes
Select Energy Services, Inc. WTTR  81617J301  5/10/2019  Management  Elect Director Douglas J. Wall         For  No  Yes
Select Energy Services, Inc. WTTR  81617J301  5/10/2019  Management  Elect Director Richard A. Burnett      For  No  Yes
Select Energy Services, Inc. WTTR  81617J301  5/10/2019  Management  Elect Director Keith O. Rattie         For  No  Yes
Select Energy Services, Inc. WTTR  81617J301  5/10/2019  Management  Elect Director David A. Trice          For  No  Yes
Select Energy Services, Inc. WTTR  81617J301  5/10/2019  Management  Ratify Grant Thornton LLP as Auditors  For  No  Yes


Select Energy Services, Inc.                                         Eliminate Supermajority Vote
                             WTTR  81617J301  5/10/2019  Management  Requirement to Amend Bylaws          For      No   Yes
GasLog Ltd.                  GLOG  G37585109  5/10/2019  Management  Elect Director Peter G. Livanos      Against  Yes  Yes
GasLog Ltd.                  GLOG  G37585109  5/10/2019  Management  Elect Director Bruce L. Blythe       Against  Yes  Yes
GasLog Ltd.                  GLOG  G37585109  5/10/2019  Management  Elect Director David P. Conner       For      No   Yes
GasLog Ltd.                  GLOG  G37585109  5/10/2019  Management  Elect Director William M. Friedrich  For      No   Yes
GasLog Ltd.                  GLOG  G37585109  5/10/2019  Management  Elect Director Dennis M. Houston     For      No   Yes
GasLog Ltd.                  GLOG  G37585109  5/10/2019  Management  Elect Director Donald J. Kintzer     For      No   Yes
GasLog Ltd.                  GLOG  G37585109  5/10/2019  Management  Elect Director Julian R. Metherell   Against  Yes  Yes
GasLog Ltd.                                                          Elect Director Anthony S.
                             GLOG  G37585109  5/10/2019  Management  Papadimitriou                        For      No   Yes
GasLog Ltd.                  GLOG  G37585109  5/10/2019  Management  Elect Director Graham Westgarth      Against  Yes  Yes

GasLog Ltd. GLOG G37585109 5/10/2019 Management Elect Director Paul A. Wogan Against Yes Yes
GasLog Ltd. Approve Deloitte LLP as Auditors and
Authorize Board to Fix Their
GLOG G37585109 5/10/2019 Management Remuneration For No Yes
Cambridge Bancorp CATC 132152109 5/13/2019 Management Elect Director Thalia M. Meehan For No Yes
Cambridge Bancorp CATC 132152109 5/13/2019 Management Elect Director Jody A. Rose For No Yes
Cambridge Bancorp CATC 132152109 5/13/2019 Management Elect Director Cathleen A. Schmidt For No Yes
Cambridge Bancorp CATC 132152109 5/13/2019 Management Elect Director Denis K. Sheahan For No Yes
Cambridge Bancorp Advisory Vote to Ratify Named
CATC 132152109 5/13/2019 Management Executive Officers' Compensation For No Yes
Cambridge Bancorp CATC 132152109 5/13/2019 Management Ratify KPMG LLP as Auditors For No Yes
Clearwater Paper Corporation CLW 18538R103 5/13/2019 Management Elect Director Kevin J. Hunt For No Yes
Clearwater Paper Corporation CLW 18538R103 5/13/2019 Management Elect Director William D. Larsson For No Yes


Clearwater Paper Corporation CLW  18538R103  5/13/2019  Management  Ratify KPMG LLP as Auditors           For       No   Yes
Clearwater Paper Corporation                                        Advisory Vote to Ratify Named
                             CLW  18538R103  5/13/2019  Management  Executive Officers' Compensation      For       No   Yes
Haverty Furniture
Companies, Inc.              HVT  419596101  5/13/2019  Management  Elect Director L. Allison Dukes       For       No   Yes
Haverty Furniture
Companies, Inc.              HVT  419596101  5/13/2019  Management  Elect Director G. Thomas Hough        For       No   Yes
Haverty Furniture
Companies, Inc.              HVT  419596101  5/13/2019  Management  Ratify Grant Thornton LLP as Auditor  For       No   Yes
Saga Communications, Inc.    SGA  786598300  5/13/2019  Management  Elect Director Clarke R. Brown, Jr.   Withhold  Yes  Yes
Saga Communications, Inc.    SGA  786598300  5/13/2019  Management  Elect Director Edward K. Christian    Withhold  Yes  Yes
Saga Communications, Inc.    SGA  786598300  5/13/2019  Management  Elect Director Timothy J. Clarke      For       No   Yes
Saga Communications, Inc.    SGA  786598300  5/13/2019  Management  Elect Director Roy F. Coppedge, III   For       No   Yes
Saga Communications, Inc.    SGA  786598300  5/13/2019  Management  Elect Director Warren S. Lada         Withhold  Yes  Yes


Saga Communications, Inc.    SGA   786598300  5/13/2019  Management    Elect Director G. Dean Pearce          Withhold  Yes  Yes
Saga Communications, Inc.    SGA   786598300  5/13/2019  Management    Elect Director Gary G. Stevens         Withhold  Yes  Yes
Saga Communications, Inc.    SGA   786598300  5/13/2019  Management    Ratify UHY LLP as Auditors             For       No   Yes
Saga Communications, Inc.                                              Require a Majority Vote for the
                             SGA   786598300  5/13/2019  Share Holder  Election of Directors                  For       Yes  Yes
PacWest Bancorp              PACW  695263103  5/13/2019  Management    Elect Director Tanya M. Acker          For       No   Yes
PacWest Bancorp              PACW  695263103  5/13/2019  Management    Elect Director Paul R. Burke           For       No   Yes
PacWest Bancorp              PACW  695263103  5/13/2019  Management    Elect Director Craig A. Carlson        For       No   Yes
PacWest Bancorp              PACW  695263103  5/13/2019  Management    Elect Director John M. Eggemeyer, III  For       No   Yes
PacWest Bancorp              PACW  695263103  5/13/2019  Management    Elect Director C. William Hosler       For       No   Yes
PacWest Bancorp              PACW  695263103  5/13/2019  Management    Elect Director Susan E. Lester         For       No   Yes


PacWest Bancorp              PACW  695263103  5/13/2019  Management  Elect Director Roger H. Molvar      For      No   Yes
PacWest Bancorp              PACW  695263103  5/13/2019  Management  Elect Director James J. Pieczynski  For      No   Yes
PacWest Bancorp              PACW  695263103  5/13/2019  Management  Elect Director Daniel B. Platt      For      No   Yes
PacWest Bancorp              PACW  695263103  5/13/2019  Management  Elect Director Robert A. Stine      For      No   Yes
PacWest Bancorp              PACW  695263103  5/13/2019  Management  Elect Director Matthew P. Wagner    For      No   Yes
PacWest Bancorp              PACW  695263103  5/13/2019  Management  Elect Director Mark T. Yung         For      No   Yes
PacWest Bancorp                                                      Advisory Vote to Ratify Named
                             PACW  695263103  5/13/2019  Management  Executive Officers' Compensation    Against  Yes  Yes
PacWest Bancorp              PACW  695263103  5/13/2019  Management  Ratify KPMG LLP as Auditors         For      No   Yes
Interface, Inc.              TILE  458665304  5/13/2019  Management  Elect Director John P. Burke        For      No   Yes
Interface, Inc.              TILE  458665304  5/13/2019  Management  Elect Director Andrew B. Cogan      For      No   Yes


Interface, Inc.              TILE  458665304  5/13/2019  Management  Elect Director Jay D. Gould            For  No  Yes
Interface, Inc.              TILE  458665304  5/13/2019  Management  Elect Director Daniel T. Hendrix       For  No  Yes
Interface, Inc.              TILE  458665304  5/13/2019  Management  Elect Director Christopher G. Kennedy  For  No  Yes
Interface, Inc.              TILE  458665304  5/13/2019  Management  Elect Director Catherine M. Kilbane    For  No  Yes
Interface, Inc.              TILE  458665304  5/13/2019  Management  Elect Director K. David Kohler         For  No  Yes
Interface, Inc.              TILE  458665304  5/13/2019  Management  Elect Director James B. Miller, Jr.    For  No  Yes
Interface, Inc.              TILE  458665304  5/13/2019  Management  Elect Director Sheryl D. Palmer        For  No  Yes
Interface, Inc.                                                      Advisory Vote to Ratify Named
                             TILE  458665304  5/13/2019  Management  Executive Officers' Compensation       For  No  Yes
Interface, Inc.              TILE  458665304  5/13/2019  Management  Ratify BDO USA, LLP as Auditors        For  No  Yes
International Paper Company  IP    460146103  5/13/2019  Management  Elect Director William J. Burns        For  No  Yes


International Paper Company  IP  460146103  5/13/2019  Management  Elect Director Christopher M. Connor  For  No  Yes
International Paper Company  IP  460146103  5/13/2019  Management  Elect Director Ahmet C. Dorduncu      For  No  Yes
International Paper Company  IP  460146103  5/13/2019  Management  Elect Director Ilene S. Gordon        For  No  Yes
International Paper Company  IP  460146103  5/13/2019  Management  Elect Director Anders Gustafsson      For  No  Yes
International Paper Company  IP  460146103  5/13/2019  Management  Elect Director Jacqueline C. Hinman   For  No  Yes
International Paper Company  IP  460146103  5/13/2019  Management  Elect Director Clinton A. Lewis, Jr.  For  No  Yes
International Paper Company  IP  460146103  5/13/2019  Management  Elect Director Kathryn D. Sullivan    For  No  Yes
International Paper Company  IP  460146103  5/13/2019  Management  Elect Director Mark S. Sutton         For  No  Yes
International Paper Company  IP  460146103  5/13/2019  Management  Elect Director J. Steven Whisler      For  No  Yes
International Paper Company  IP  460146103  5/13/2019  Management  Elect Director Ray G. Young           For  No  Yes

International Paper Company Ratify Deloitte & Touche LLP as
IP 460146103 5/13/2019 Management Auditors For No Yes
International Paper Company Advisory Vote to Ratify Named
IP 460146103 5/13/2019 Management Executive Officers' Compensation For No Yes
International Paper Company Reduce Ownership Threshold for
IP 460146103 5/13/2019 Share Holder Shareholders to Call Special Meeting Against No Yes
United Financial Bancorp,
Inc. UBNK 910304104 5/13/2019 Management Elect Director Paula A. Aiello For No Yes
United Financial Bancorp,
Inc. UBNK 910304104 5/13/2019 Management Elect Director Kevin E. Ross For No Yes
United Financial Bancorp, Advisory Vote to Ratify Named
Inc. UBNK 910304104 5/13/2019 Management Executive Officers' Compensation For No Yes
United Financial Bancorp, Ratify Wolf & Company, P.C as
Inc. UBNK 910304104 5/13/2019 Management Auditors For No Yes
The Bancorp, Inc. (Delaware) TBBK 05969A105 5/13/2019 Management Elect Director Daniel G. Cohen For No Yes
The Bancorp, Inc. (Delaware) TBBK 05969A105 5/13/2019 Management Elect Director James J. McEntee, III For No Yes
The Bancorp, Inc. (Delaware) TBBK 05969A105 5/13/2019 Management Elect Director Mei-Mei Tuan For No Yes


The Bancorp, Inc. (Delaware) TBBK  05969A105  5/13/2019  Management  Elect Director Damian M. Kozlowski     For      No   Yes
The Bancorp, Inc. (Delaware) TBBK  05969A105  5/13/2019  Management  Elect Director Walter T. Beach         For      No   Yes
The Bancorp, Inc. (Delaware) TBBK  05969A105  5/13/2019  Management  Elect Director Michael J. Bradley      For      No   Yes
The Bancorp, Inc. (Delaware) TBBK  05969A105  5/13/2019  Management  Elect Director John C. Chrystal        For      No   Yes
The Bancorp, Inc. (Delaware) TBBK  05969A105  5/13/2019  Management  Elect Director Matthew Cohn            For      No   Yes
The Bancorp, Inc. (Delaware) TBBK  05969A105  5/13/2019  Management  Elect Director John M. Eggemeyer       For      No   Yes
The Bancorp, Inc. (Delaware) TBBK  05969A105  5/13/2019  Management  Elect Director Hersh Kozlov            For      No   Yes
The Bancorp, Inc. (Delaware) TBBK  05969A105  5/13/2019  Management  Elect Director William H. Lamb         For      No   Yes
The Bancorp, Inc. (Delaware)                                         Advisory Vote to Ratify Named
                             TBBK  05969A105  5/13/2019  Management  Executive Officers' Compensation       Against  Yes  Yes
The Bancorp, Inc. (Delaware) TBBK  05969A105  5/13/2019  Management  Ratify Grant Thornton LLP as Auditors  For      No   Yes


Motorola Solutions, Inc.     MSI  620076307  5/13/2019  Management  Elect Director Gregory Q. Brown       For      No   Yes
Motorola Solutions, Inc.     MSI  620076307  5/13/2019  Management  Elect Director Kenneth D. Denman      For      No   Yes
Motorola Solutions, Inc.     MSI  620076307  5/13/2019  Management  Elect Director Egon P. Durban         Against  Yes  Yes
Motorola Solutions, Inc.     MSI  620076307  5/13/2019  Management  Elect Director Clayton M. Jones       For      No   Yes
Motorola Solutions, Inc.     MSI  620076307  5/13/2019  Management  Elect Director Judy C. Lewent         For      No   Yes
Motorola Solutions, Inc.     MSI  620076307  5/13/2019  Management  Elect Director Gregory K. Mondre      Against  Yes  Yes
Motorola Solutions, Inc.     MSI  620076307  5/13/2019  Management  Elect Director Anne R. Pramaggiore    For      No   Yes
Motorola Solutions, Inc.     MSI  620076307  5/13/2019  Management  Elect Director Joseph M. Tucci        For      No   Yes
Motorola Solutions, Inc.                                            Ratify PricewaterhouseCoopers LLP as
                             MSI  620076307  5/13/2019  Management  Auditor                               For      No   Yes
Motorola Solutions, Inc.                                            Advisory Vote to Ratify Named
                             MSI  620076307  5/13/2019  Management  Executive Officers' Compensation      For      No   Yes


Motorola Solutions, Inc.                                              Require Director Nominee with Human
                             MSI  620076307  5/13/2019  Share Holder  Rights Experience                    Against  No   Yes
Motorola Solutions, Inc.                                              Report on Lobbying Payments and
                             MSI  620076307  5/13/2019  Share Holder  Policy                               Against  No   Yes
Colfax Corporation           CFX  194014106  5/13/2019  Management    Elect Director Mitchell P. Rales     For      No   Yes
Colfax Corporation           CFX  194014106  5/13/2019  Management    Elect Director Matthew L. Trerotola  For      No   Yes
Colfax Corporation           CFX  194014106  5/13/2019  Management    Elect Director Patrick W. Allender   For      No   Yes
Colfax Corporation           CFX  194014106  5/13/2019  Management    Elect Director Thomas S. Gayner      Against  Yes  Yes
Colfax Corporation           CFX  194014106  5/13/2019  Management    Elect Director Rhonda L. Jordan      For      No   Yes
Colfax Corporation           CFX  194014106  5/13/2019  Management    Elect Director A. Clayton Perfall    For      No   Yes
Colfax Corporation           CFX  194014106  5/13/2019  Management    Elect Director Didier Teirlinck      For      No   Yes
Colfax Corporation           CFX  194014106  5/13/2019  Management    Elect Director Rajiv Vinnakota       For      No   Yes


Colfax Corporation           CFX  194014106  5/13/2019  Management  Elect Director Sharon Wienbar         For  No  Yes
Colfax Corporation           CFX  194014106  5/13/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Colfax Corporation                                                  Advisory Vote to Ratify Named
                             CFX  194014106  5/13/2019  Management  Executive Officers' Compensation      For  No  Yes
Markel Corporation           MKL  570535104  5/13/2019  Management  Elect Director K. Bruce Connell       For  No  Yes
Markel Corporation           MKL  570535104  5/13/2019  Management  Elect Director Thomas S. Gayner       For  No  Yes
Markel Corporation           MKL  570535104  5/13/2019  Management  Elect Director Stewart M. Kasen       For  No  Yes
Markel Corporation           MKL  570535104  5/13/2019  Management  Elect Director Alan I. Kirshner       For  No  Yes
Markel Corporation           MKL  570535104  5/13/2019  Management  Elect Director Diane Leopold          For  No  Yes
Markel Corporation           MKL  570535104  5/13/2019  Management  Elect Director Lemuel E. Lewis        For  No  Yes
Markel Corporation           MKL  570535104  5/13/2019  Management  Elect Director Anthony F. Markel      For  No  Yes


Markel Corporation           MKL   570535104  5/13/2019  Management  Elect Director Steven A. Markel       For  No  Yes
Markel Corporation           MKL   570535104  5/13/2019  Management  Elect Director Darrell D. Martin      For  No  Yes
Markel Corporation           MKL   570535104  5/13/2019  Management  Elect Director Michael O'Reilly       For  No  Yes
Markel Corporation           MKL   570535104  5/13/2019  Management  Elect Director Michael J. Schewel     For  No  Yes
Markel Corporation           MKL   570535104  5/13/2019  Management  Elect Director Richard R. Whitt, III  For  No  Yes
Markel Corporation           MKL   570535104  5/13/2019  Management  Elect Director Debora J. Wilson       For  No  Yes
Markel Corporation                                                   Advisory Vote to Ratify Named
                             MKL   570535104  5/13/2019  Management  Executive Officers' Compensation      For  No  Yes
Markel Corporation           MKL   570535104  5/13/2019  Management  Ratify KPMG LLP as Auditor            For  No  Yes
Cathay General Bancorp       CATY  149150104  5/13/2019  Management  Elect Director Kelly L. Chan          For  No  Yes
Cathay General Bancorp       CATY  149150104  5/13/2019  Management  Elect Director Dunson K. Cheng        For  No  Yes


Cathay General Bancorp       CATY  149150104  5/13/2019  Management  Elect Director Joseph C.H. Poon     For       No   Yes
Cathay General Bancorp                                               Advisory Vote to Ratify Named
                             CATY  149150104  5/13/2019  Management  Executive Officers' Compensation    For       No   Yes
Cathay General Bancorp       CATY  149150104  5/13/2019  Management  Ratify KPMG LLP as Auditors         For       No   Yes
Nicolet Bankshares, Inc.     NCBS  65406E102  5/13/2019  Management  Elect Director Robert B. Atwell     For       No   Yes
Nicolet Bankshares, Inc.     NCBS  65406E102  5/13/2019  Management  Elect Director Susan L. Merkatoris  For       No   Yes
Nicolet Bankshares, Inc.     NCBS  65406E102  5/13/2019  Management  Elect Director Randy J. Rose        For       No   Yes
Nicolet Bankshares, Inc.     NCBS  65406E102  5/13/2019  Management  Elect Director Oliver Pierce Smith  For       No   Yes
Nicolet Bankshares, Inc.     NCBS  65406E102  5/13/2019  Management  Elect Director Robert J. Weyers     Withhold  Yes  Yes
Nicolet Bankshares, Inc.     NCBS  65406E102  5/13/2019  Management  Elect Director Rachel Campos-Duffy  For       No   Yes
Nicolet Bankshares, Inc.     NCBS  65406E102  5/13/2019  Management  Elect Director Michael E. Daniels   For       No   Yes

Nicolet Bankshares, Inc. NCBS 65406E102 5/13/2019 Management Elect Director John N. Dykema For No
Nicolet Bankshares, Inc. NCBS 65406E102 5/13/2019 Management Elect Director Terrence R. Fulwiler For No
Nicolet Bankshares, Inc. NCBS 65406E102 5/13/2019 Management Elect Director Christopher J. Ghidorzi For No
Nicolet Bankshares, Inc. NCBS 65406E102 5/13/2019 Management Elect Director Andrew F. Hetzel, Jr. For No
Nicolet Bankshares, Inc. NCBS 65406E102 5/13/2019 Management Elect Director Donald J. Long, Jr. For No
Nicolet Bankshares, Inc. NCBS 65406E102 5/13/2019 Management Elect Director Dustin J. McClone For No
Nicolet Bankshares, Inc. Ratify Porter Keadle Moore, LLC as
NCBS 65406E102 5/13/2019 Management Auditor For No
Nicolet Bankshares, Inc. NCBS 65406E102 5/13/2019 Management Amend Omnibus Stock Plan Against Yes
Nicolet Bankshares, Inc. Advisory Vote to Ratify Named
NCBS 65406E102 5/13/2019 Management Executive Officers' Compensation Against Yes
Nicolet Bankshares, Inc. Advisory Vote on Say on Pay
NCBS 65406E102 5/13/2019 Management Frequency Three Years Yes
Nicolet Bankshares, Inc. Yes
Nicolet Bankshares, Inc. Yes
Nicolet Bankshares, Inc. Yes
Nicolet Bankshares, Inc. Yes
Nicolet Bankshares, Inc. Yes
Nicolet Bankshares, Inc. Yes
Nicolet Bankshares, Inc.
Yes
Nicolet Bankshares, Inc. Yes
Nicolet Bankshares, Inc.
Yes
Nicolet Bankshares, Inc.
Yes


Arconic Inc.                 ARNC  03965L100  5/14/2019  Management  Elect Director James F. Albaugh      For  No  Yes
Arconic Inc.                 ARNC  03965L100  5/14/2019  Management  Elect Director Ulrich R. Schmidt     For  No  Yes
Arconic Inc.                 ARNC  03965L100  5/14/2019  Management  Elect Director Amy E. Alving         For  No  Yes
Arconic Inc.                 ARNC  03965L100  5/14/2019  Management  Elect Director Christopher L. Ayers  For  No  Yes
Arconic Inc.                 ARNC  03965L100  5/14/2019  Management  Elect Director Elmer L. Doty         For  No  Yes
Arconic Inc.                 ARNC  03965L100  5/14/2019  Management  Elect Director Rajiv L. Gupta        For  No  Yes
Arconic Inc.                 ARNC  03965L100  5/14/2019  Management  Elect Director Sean O. Mahoney       For  No  Yes
Arconic Inc.                 ARNC  03965L100  5/14/2019  Management  Elect Director David J. Miller       For  No  Yes
Arconic Inc.                 ARNC  03965L100  5/14/2019  Management  Elect Director E. Stanley O'Neal     For  No  Yes
Arconic Inc.                 ARNC  03965L100  5/14/2019  Management  Elect Director John C. Plant         For  No  Yes

Arconic Inc. Ratify PricewaterhouseCoopers LLP as
ARNC 03965L100 5/14/2019 Management Auditors For No Yes
Arconic Inc. Advisory Vote to Ratify Named
ARNC 03965L100 5/14/2019 Management Executive Officers' Compensation Against Yes Yes
Arconic Inc. ARNC 03965L100 5/14/2019 Management Amend Omnibus Stock Plan For No Yes
Arconic Inc. Reduce Ownership Threshold for
ARNC 03965L100 5/14/2019 Share Holder Shareholders to Call Special Meeting Against No Yes
Community Health Systems,
Inc. CYH 203668108 5/14/2019 Management Elect Director John A. Clerico For No Yes
Community Health Systems,
Inc. CYH 203668108 5/14/2019 Management Elect Director Michael Dinkins For No Yes
Community Health Systems,
Inc. CYH 203668108 5/14/2019 Management Elect Director James S. Ely, III For No Yes
Community Health Systems,
Inc. CYH 203668108 5/14/2019 Management Elect Director John A. Fry For No Yes
Community Health Systems,
Inc. CYH 203668108 5/14/2019 Management Elect Director Tim L. Hingtgen For No Yes
Community Health Systems,
Inc. CYH 203668108 5/14/2019 Management Elect Director Elizabeth T. Hirsch For No Yes

Community Health Systems,
Inc. CYH 203668108 5/14/2019 Management Elect Director William Norris Jennings For No Yes
Community Health Systems,
Inc. CYH 203668108 5/14/2019 Management Elect Director K. Ranga Krishnan For No Yes
Community Health Systems,
Inc. CYH 203668108 5/14/2019 Management Elect Director Julia B. North For No Yes
Community Health Systems,
Inc. CYH 203668108 5/14/2019 Management Elect Director Wayne T. Smith For No Yes
Community Health Systems,
Inc. CYH 203668108 5/14/2019 Management Elect Director H. James Williams For No Yes
Community Health Systems, Advisory Vote to Ratify Named
Inc. CYH 203668108 5/14/2019 Management Executive Officers' Compensation For No Yes
Community Health Systems, Ratify Deloitte & Touche LLP as
Inc. CYH 203668108 5/14/2019 Management Auditors For No Yes
Dine Brands Global, Inc. DIN 254423106 5/14/2019 Management Declassify the Board of Directors For No Yes
Dine Brands Global, Inc. DIN 254423106 5/14/2019 Management Elect Director Howard M. Berk For No Yes
Dine Brands Global, Inc. DIN 254423106 5/14/2019 Management Elect Director Daniel J. Brestle For No Yes

Dine Brands Global, Inc. DIN 254423106 5/14/2019 Management Elect Director Caroline W. Nahas For No Yes
Dine Brands Global, Inc. DIN 254423106 5/14/2019 Management Elect Director Gilbert T. Ray For No Yes
Dine Brands Global, Inc. DIN 254423106 5/14/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Dine Brands Global, Inc. Advisory Vote to Ratify Named
DIN 254423106 5/14/2019 Management Executive Officers' Compensation Against Yes Yes
Dine Brands Global, Inc. DIN 254423106 5/14/2019 Management Approve Omnibus Stock Plan For No Yes
Forum Energy Technologies,
Inc. FET 34984V100 5/14/2019 Management Elect Director C. Christopher Gaut For No Yes
Forum Energy Technologies,
Inc. FET 34984V100 5/14/2019 Management Elect Director David C. Baldwin For No Yes
Forum Energy Technologies,
Inc. FET 34984V100 5/14/2019 Management Elect Director Louis A. Raspino For No Yes
Forum Energy Technologies, Advisory Vote to Ratify Named
Inc. FET 34984V100 5/14/2019 Management Executive Officers' Compensation For No Yes
Forum Energy Technologies,
Inc. FET 34984V100 5/14/2019 Management Amend Omnibus Stock Plan For No Yes


Forum Energy Technologies,                                           Advisory Vote on Say on Pay
Inc.                         FET   34984V100  5/14/2019  Management  Frequency                           Three Years  Yes  Yes
Forum Energy Technologies,                                           Ratify Deloitte & Touche LLP as
Inc.                         FET   34984V100  5/14/2019  Management  Auditor                             For          No   Yes
Juniper Networks, Inc.       JNPR  48203R104  5/14/2019  Management  Elect Director Gary Daichendt       For          No   Yes
Juniper Networks, Inc.       JNPR  48203R104  5/14/2019  Management  Elect Director Anne DelSanto        For          No   Yes
Juniper Networks, Inc.       JNPR  48203R104  5/14/2019  Management  Elect Director Kevin DeNuccio       For          No   Yes
Juniper Networks, Inc.       JNPR  48203R104  5/14/2019  Management  Elect Director James Dolce          For          No   Yes
Juniper Networks, Inc.       JNPR  48203R104  5/14/2019  Management  Elect Director Scott Kriens         For          No   Yes
Juniper Networks, Inc.       JNPR  48203R104  5/14/2019  Management  Elect Director Rahul Merchant       For          No   Yes
Juniper Networks, Inc.       JNPR  48203R104  5/14/2019  Management  Elect Director Rami Rahim           For          No   Yes
Juniper Networks, Inc.       JNPR  48203R104  5/14/2019  Management  Elect Director William R. Stensrud  For          No   Yes


Juniper Networks, Inc.       JNPR  48203R104  5/14/2019  Management  Ratify Ernst & Young LLP as Auditors   For  No  Yes
Juniper Networks, Inc.                                               Advisory Vote to Ratify Named
                             JNPR  48203R104  5/14/2019  Management  Executive Officers' Compensation       For  No  Yes
Juniper Networks, Inc.       JNPR  48203R104  5/14/2019  Management  Amend Omnibus Stock Plan               For  No  Yes
QEP Resources, Inc.          QEP   74733V100  5/14/2019  Management  Elect Director Phillips S. Baker, Jr.  For  No  Yes
QEP Resources, Inc.          QEP   74733V100  5/14/2019  Management  Elect Director Timothy J. Cutt         For  No  Yes
QEP Resources, Inc.          QEP   74733V100  5/14/2019  Management  Elect Director Julie A. Dill           For  No  Yes
QEP Resources, Inc.          QEP   74733V100  5/14/2019  Management  Elect Director Robert F. Heinemann     For  No  Yes
QEP Resources, Inc.          QEP   74733V100  5/14/2019  Management  Elect Director Michael J. Minarovic    For  No  Yes
QEP Resources, Inc.          QEP   74733V100  5/14/2019  Management  Elect Director M. W. Scoggins          For  No  Yes
QEP Resources, Inc.          QEP   74733V100  5/14/2019  Management  Elect Director Mary Shafer-Malicki     For  No  Yes

QEP Resources, Inc. QEP 74733V100 5/14/2019 Management Elect Director David A. Trice For No Yes
QEP Resources, Inc. Advisory Vote to Ratify Named
QEP 74733V100 5/14/2019 Management Executive Officers' Compensation Against Yes Yes
QEP Resources, Inc. Ratify PricewaterhouseCoopers LLP as
QEP 74733V100 5/14/2019 Management Auditors For No Yes
QEP Resources, Inc. QEP 74733V100 5/14/2019 Management Provide Right to Call Special Meeting For No Yes
QEP Resources, Inc. Reduce Ownership Threshold for
QEP 74733V100 5/14/2019 Share Holder Shareholders to Call Special Meeting Against No Yes
SPS Commerce, Inc. SPSC 78463M107 5/14/2019 Management Elect Director Archie C. Black For No Yes
SPS Commerce, Inc. SPSC 78463M107 5/14/2019 Management Elect Director Martin J. Leestma For No Yes
SPS Commerce, Inc. SPSC 78463M107 5/14/2019 Management Elect Director James B. Ramsey For No Yes
SPS Commerce, Inc. SPSC 78463M107 5/14/2019 Management Elect Director Marty M. Reaume For No Yes
SPS Commerce, Inc. SPSC 78463M107 5/14/2019 Management Elect Director Tami L. Reller For No Yes

SPS Commerce, Inc. SPSC 78463M107 5/14/2019 Management Elect Director Philip E. Soran For No Yes
SPS Commerce, Inc. SPSC 78463M107 5/14/2019 Management Elect Director Sven A. Wehrwein For No Yes
SPS Commerce, Inc. SPSC 78463M107 5/14/2019 Management Ratify KPMG LLP as Auditors For No Yes
SPS Commerce, Inc. Advisory Vote to Ratify Named
SPSC 78463M107 5/14/2019 Management Executive Officers' Compensation For No Yes
SPS Commerce, Inc. Advisory Vote on Say on Pay
SPSC 78463M107 5/14/2019 Management Frequency Three Years Yes Yes
TriMas Corporation TRS 896215209 5/14/2019 Management Elect Director Thomas A. Amato For No Yes
TriMas Corporation TRS 896215209 5/14/2019 Management Elect Director Nancy S. Gougarty For No Yes
TriMas Corporation TRS 896215209 5/14/2019 Management Elect Director Jeffrey M. Greene For No Yes
TriMas Corporation Ratify Deloitte & Touche LLP as
TRS 896215209 5/14/2019 Management Auditor For No Yes
TriMas Corporation Advisory Vote to Ratify Named
TRS 896215209 5/14/2019 Management Executive Officers' Compensation For No Yes


3M Company                                                          Elect Director Thomas "Tony" K.
                             MMM  88579Y101  5/14/2019  Management  Brown                             For  No  Yes
3M Company                   MMM  88579Y101  5/14/2019  Management  Elect Director Pamela J. Craig    For  No  Yes
3M Company                   MMM  88579Y101  5/14/2019  Management  Elect Director David B. Dillon    For  No  Yes
3M Company                   MMM  88579Y101  5/14/2019  Management  Elect Director Michael L. Eskew   For  No  Yes
3M Company                   MMM  88579Y101  5/14/2019  Management  Elect Director Herbert L. Henkel  For  No  Yes
3M Company                   MMM  88579Y101  5/14/2019  Management  Elect Director Amy E. Hood        For  No  Yes
3M Company                   MMM  88579Y101  5/14/2019  Management  Elect Director Muhtar Kent        For  No  Yes
3M Company                   MMM  88579Y101  5/14/2019  Management  Elect Director Edward M. Liddy    For  No  Yes
3M Company                   MMM  88579Y101  5/14/2019  Management  Elect Director Dambisa F. Moyo    For  No  Yes
3M Company                   MMM  88579Y101  5/14/2019  Management  Elect Director Gregory R. Page    For  No  Yes


3M Company                   MMM   88579Y101  5/14/2019  Management    Elect Director Michael F. Roman       For      No  Yes
3M Company                   MMM   88579Y101  5/14/2019  Management    Elect Director Patricia A. Woertz     For      No  Yes
3M Company                                                             Ratify PricewaterhouseCoopers LLP as
                             MMM   88579Y101  5/14/2019  Management    Auditor                               For      No  Yes
3M Company                                                             Advisory Vote to Ratify Named
                             MMM   88579Y101  5/14/2019  Management    Executive Officers' Compensation      For      No  Yes
3M Company                                                             Consider Pay Disparity Between
                             MMM   88579Y101  5/14/2019  Share Holder  Executives and Other Employees        Against  No  Yes
Quidel Corporation           QDEL  74838J101  5/14/2019  Management    Elect Director Douglas C. Bryant      For      No  Yes
Quidel Corporation           QDEL  74838J101  5/14/2019  Management    Elect Director Kenneth F. Buechler    For      No  Yes
Quidel Corporation           QDEL  74838J101  5/14/2019  Management    Elect Director Edward L. Michael      For      No  Yes
Quidel Corporation           QDEL  74838J101  5/14/2019  Management    Elect Director Mary Lake Polan        For      No  Yes
Quidel Corporation           QDEL  74838J101  5/14/2019  Management    Elect Director Jack W. Schuler        For      No  Yes


Quidel Corporation           QDEL  74838J101  5/14/2019  Management  Elect Director Charles P. Slacik     For       No   Yes
Quidel Corporation           QDEL  74838J101  5/14/2019  Management  Elect Director Matthew W. Strobeck   For       No   Yes
Quidel Corporation           QDEL  74838J101  5/14/2019  Management  Elect Director Kenneth J. Widder     For       No   Yes
Quidel Corporation           QDEL  74838J101  5/14/2019  Management  Ratify Ernst & Young LLP as Auditor  For       No   Yes
Quidel Corporation                                                   Advisory Vote to Ratify Named
                             QDEL  74838J101  5/14/2019  Management  Executive Officers' Compensation     For       No   Yes
Aduro Biotech, Inc.          ADRO  00739L101  5/14/2019  Management  Elect Director Stephen T. Isaacs     Withhold  Yes  Yes
Aduro Biotech, Inc.          ADRO  00739L101  5/14/2019  Management  Elect Director William M. Greenman   Withhold  Yes  Yes
Aduro Biotech, Inc.          ADRO  00739L101  5/14/2019  Management  Elect Director Stephen A. Sherwin    Withhold  Yes  Yes
Aduro Biotech, Inc.                                                  Ratify Deloitte & Touche LLP as
                             ADRO  00739L101  5/14/2019  Management  Auditors                             For       No   Yes
ANI Pharmaceuticals, Inc.    ANIP  00182C103  5/14/2019  Management  Elect Director Robert E. Brown, Jr.  For       No   Yes


ANI Pharmaceuticals, Inc.    ANIP  00182C103  5/14/2019  Management  Elect Director Arthur S. Przybyl      For  No  Yes
ANI Pharmaceuticals, Inc.    ANIP  00182C103  5/14/2019  Management  Elect Director Thomas Haughey         For  No  Yes
ANI Pharmaceuticals, Inc.    ANIP  00182C103  5/14/2019  Management  Elect Director David B. Nash          For  No  Yes
ANI Pharmaceuticals, Inc.    ANIP  00182C103  5/14/2019  Management  Elect Director Thomas A. Penn         For  No  Yes
ANI Pharmaceuticals, Inc.    ANIP  00182C103  5/14/2019  Management  Elect Director Patrick D. Walsh       For  No  Yes
ANI Pharmaceuticals, Inc.    ANIP  00182C103  5/14/2019  Management  Ratify EisnerAmper LLP as Auditors    For  No  Yes
Arthur J. Gallagher & Co.    AJG   363576109  5/14/2019  Management  Elect Director Sherry S. Barrat       For  No  Yes
Arthur J. Gallagher & Co.    AJG   363576109  5/14/2019  Management  Elect Director William L. Bax         For  No  Yes
Arthur J. Gallagher & Co.    AJG   363576109  5/14/2019  Management  Elect Director D. John Coldman        For  No  Yes
Arthur J. Gallagher & Co.    AJG   363576109  5/14/2019  Management  Elect Director Frank E. English, Jr.  For  No  Yes

Arthur J. Gallagher & Co. AJG 363576109 5/14/2019 Management Elect Director J. Patrick Gallagher, Jr. For No
Arthur J. Gallagher & Co. AJG 363576109 5/14/2019 Management Elect Director David S. Johnson For No
Arthur J. Gallagher & Co. AJG 363576109 5/14/2019 Management Elect Director Kay W. McCurdy For No
Arthur J. Gallagher & Co. AJG 363576109 5/14/2019 Management Elect Director Ralph J. Nicoletti For No
Arthur J. Gallagher & Co. AJG 363576109 5/14/2019 Management Elect Director Norman L. Rosenthal For No
Arthur J. Gallagher & Co. AJG 363576109 5/14/2019 Management Ratify Ernst & Young LLP as Auditors For No
Arthur J. Gallagher & Co. Advisory Vote to Ratify Named
AJG 363576109 5/14/2019 Management Executive Officers' Compensation For No
Coca-Cola Consolidated, Inc. COKE 191098102 5/14/2019 Management Elect Director J. Frank Harrison, III Withhold Yes
Coca-Cola Consolidated, Inc. COKE 191098102 5/14/2019 Management Elect Director James H. Morgan Withhold Yes
Coca-Cola Consolidated, Inc. COKE 191098102 5/14/2019 Management Elect Director John W. Murrey, III For No
Arthur J. Gallagher & Co. Yes
Arthur J. Gallagher & Co. Yes
Arthur J. Gallagher & Co. Yes
Arthur J. Gallagher & Co. Yes
Arthur J. Gallagher & Co. Yes
Arthur J. Gallagher & Co. Yes
Arthur J. Gallagher & Co.
Yes
Coca-Cola Consolidated, Inc. Yes
Coca-Cola Consolidated, Inc. Yes
Coca-Cola Consolidated, Inc. Yes


Coca-Cola Consolidated, Inc. COKE  191098102  5/14/2019  Management  Elect Director Sue Anne H. Wells     Withhold  Yes  Yes
Coca-Cola Consolidated, Inc. COKE  191098102  5/14/2019  Management  Elect Director Dennis A. Wicker      Withhold  Yes  Yes
Coca-Cola Consolidated, Inc. COKE  191098102  5/14/2019  Management  Elect Director Richard T. Williams   For       No   Yes
Coca-Cola Consolidated, Inc. COKE  191098102  5/14/2019  Management  Elect Director Sharon A. Decker      Withhold  Yes  Yes
Coca-Cola Consolidated, Inc. COKE  191098102  5/14/2019  Management  Elect Director Morgan H. Everett     Withhold  Yes  Yes
Coca-Cola Consolidated, Inc. COKE  191098102  5/14/2019  Management  Elect Director Henry W. Flint        Withhold  Yes  Yes
Coca-Cola Consolidated, Inc. COKE  191098102  5/14/2019  Management  Elect Director James R. Helvey, III  For       No   Yes
Coca-Cola Consolidated, Inc. COKE  191098102  5/14/2019  Management  Elect Director William H. Jones      For       No   Yes
Coca-Cola Consolidated, Inc. COKE  191098102  5/14/2019  Management  Elect Director Umesh M. Kasbekar     Withhold  Yes  Yes
Coca-Cola Consolidated, Inc. COKE  191098102  5/14/2019  Management  Elect Director David M. Katz         Withhold  Yes  Yes

Coca-Cola Consolidated, Inc. COKE 191098102 5/14/2019 Management Elect Director Jennifer K. Mann Withhold Yes Yes
Coca-Cola Consolidated, Inc. Ratify PricewaterhouseCoopers LLP as
COKE 191098102 5/14/2019 Management Auditors For No Yes
Coca-Cola Consolidated, Inc. Approve Recapitalization Plan for all
COKE 191098102 5/14/2019 Share Holder Stock to Have One-vote per Share For Yes Yes
ConocoPhillips COP 20825C104 5/14/2019 Management Elect Director Charles E. Bunch For No Yes
ConocoPhillips COP 20825C104 5/14/2019 Management Elect Director Caroline Maury Devine For No Yes
ConocoPhillips COP 20825C104 5/14/2019 Management Elect Director John V. Faraci For No Yes
ConocoPhillips COP 20825C104 5/14/2019 Management Elect Director Jody Freeman For No Yes
ConocoPhillips COP 20825C104 5/14/2019 Management Elect Director Gay Huey Evans For No Yes
ConocoPhillips COP 20825C104 5/14/2019 Management Elect Director Jeffrey A. Joerres For No Yes
ConocoPhillips COP 20825C104 5/14/2019 Management Elect Director Ryan M. Lance For No Yes


ConocoPhillips               COP   20825C104  5/14/2019  Management  Elect Director William H. McRaven    For  No  Yes
ConocoPhillips               COP   20825C104  5/14/2019  Management  Elect Director Sharmila Mulligan     For  No  Yes
ConocoPhillips               COP   20825C104  5/14/2019  Management  Elect Director Arjun N. Murti        For  No  Yes
ConocoPhillips               COP   20825C104  5/14/2019  Management  Elect Director Robert A. Niblock     For  No  Yes
ConocoPhillips               COP   20825C104  5/14/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
ConocoPhillips                                                       Advisory Vote to Ratify Named
                             COP   20825C104  5/14/2019  Management  Executive Officers' Compensation     For  No  Yes
Ichor Holdings, Ltd.         ICHR  G4740B105  5/14/2019  Management  Elect Director Marc Haugen           For  No  Yes
Ichor Holdings, Ltd.         ICHR  G4740B105  5/14/2019  Management  Ratify KPMG LLP as Auditors          For  No  Yes
Innophos Holdings, Inc.      IPHS  45774N108  5/14/2019  Management  Elect Director Gary Cappeline        For  No  Yes
Innophos Holdings, Inc.      IPHS  45774N108  5/14/2019  Management  Elect Director Jane Hilk             For  No  Yes


Innophos Holdings, Inc.      IPHS  45774N108  5/14/2019  Management  Elect Director Kim Ann Mink           For  No  Yes
Innophos Holdings, Inc.      IPHS  45774N108  5/14/2019  Management  Elect Director Linda Myrick           For  No  Yes
Innophos Holdings, Inc.      IPHS  45774N108  5/14/2019  Management  Elect Director Karen Osar             For  No  Yes
Innophos Holdings, Inc.      IPHS  45774N108  5/14/2019  Management  Elect Director John Steitz            For  No  Yes
Innophos Holdings, Inc.      IPHS  45774N108  5/14/2019  Management  Elect Director Peter Thomas           For  No  Yes
Innophos Holdings, Inc.      IPHS  45774N108  5/14/2019  Management  Elect Director Robert Zatta           For  No  Yes
Innophos Holdings, Inc.                                              Ratify PricewaterhouseCoopers LLP as
                             IPHS  45774N108  5/14/2019  Management  Auditors                              For  No  Yes
Innophos Holdings, Inc.                                              Advisory Vote to Ratify Named
                             IPHS  45774N108  5/14/2019  Management  Executive Officers' Compensation      For  No  Yes
Live Oak Bancshares, Inc.    LOB   53803X105  5/14/2019  Management  Elect Director William H. Cameron     For  No  Yes
Live Oak Bancshares, Inc.    LOB   53803X105  5/14/2019  Management  Elect Director Diane B. Glossman      For  No  Yes

Live Oak Bancshares, Inc. LOB 53803X105 5/14/2019 Management Elect Director Glen F. Hoffsis For No
Live Oak Bancshares, Inc. LOB 53803X105 5/14/2019 Management Elect Director Howard K. Landis, III For No
Live Oak Bancshares, Inc. LOB 53803X105 5/14/2019 Management Elect Director James S. Mahan, III For No
Live Oak Bancshares, Inc. LOB 53803X105 5/14/2019 Management Elect Director Miltom E. Petty For No
Live Oak Bancshares, Inc. LOB 53803X105 5/14/2019 Management Elect Director Neil L. Underwood For No
Live Oak Bancshares, Inc. LOB 53803X105 5/14/2019 Management Elect Director William L. Williams, III For No
Live Oak Bancshares, Inc. Advisory Vote to Ratify Named
LOB 53803X105 5/14/2019 Management Executive Officers' Compensation For No
Live Oak Bancshares, Inc. Advisory Vote on Say on Pay
LOB 53803X105 5/14/2019 Management Frequency Three Years Yes
Live Oak Bancshares, Inc. Ratify Dixon Hughes Goodman LLP as
LOB 53803X105 5/14/2019 Management Auditors For No
Manhattan Associates, Inc. MANH 562750109 5/14/2019 Management Elect Director John J. Huntz, Jr. For No
Live Oak Bancshares, Inc. Yes
Live Oak Bancshares, Inc. Yes
Live Oak Bancshares, Inc. Yes
Live Oak Bancshares, Inc. Yes
Live Oak Bancshares, Inc. Yes
Live Oak Bancshares, Inc. Yes
Live Oak Bancshares, Inc.
Yes
Live Oak Bancshares, Inc.
Yes
Live Oak Bancshares, Inc.
Yes
Manhattan Associates, Inc. Yes


Manhattan Associates, Inc.   MANH  562750109  5/14/2019  Management  Elect Director Thomas E. Noonan      For  No  Yes
Manhattan Associates, Inc.                                           Advisory Vote to Ratify Named
                             MANH  562750109  5/14/2019  Management  Executive Officers' Compensation     For  No  Yes
Manhattan Associates, Inc.   MANH  562750109  5/14/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
Masonite International Corp. DOOR  575385109  5/14/2019  Management  Elect Director Frederick J. Lynch    For  No  Yes
Masonite International Corp. DOOR  575385109  5/14/2019  Management  Elect Director Francis M. Scricco    For  No  Yes
Masonite International Corp. DOOR  575385109  5/14/2019  Management  Elect Director Jody L. Bilney        For  No  Yes
Masonite International Corp. DOOR  575385109  5/14/2019  Management  Elect Director Robert J. Byrne       For  No  Yes
Masonite International Corp. DOOR  575385109  5/14/2019  Management  Elect Director Peter R. Dachowski    For  No  Yes
Masonite International Corp. DOOR  575385109  5/14/2019  Management  Elect Director Jonathan F. Foster    For  No  Yes
Masonite International Corp. DOOR  575385109  5/14/2019  Management  Elect Director Thomas W. Greene      For  No  Yes

Masonite International Corp. DOOR 575385109 5/14/2019 Management Elect Director Daphne E. Jones For No Yes
Masonite International Corp. DOOR 575385109 5/14/2019 Management Elect Director George A. Lorch For No Yes
Masonite International Corp. DOOR 575385109 5/14/2019 Management Elect Director William S. Oesterle For No Yes
Masonite International Corp. Advisory Vote to Ratify Named
DOOR 575385109 5/14/2019 Management Executive Officers' Compensation For No Yes
Masonite International Corp. Approve Ernst & Young LLP as
Auditors and Authorize Board to Fix
DOOR 575385109 5/14/2019 Management Their Remuneration For No Yes
National Instruments
Corporation NATI 636518102 5/14/2019 Management Elect Director James E. Cashman, III For No Yes
National Instruments
Corporation NATI 636518102 5/14/2019 Management Elect Director Liam K. Griffin For No Yes
National Instruments Amend Qualified Employee Stock
Corporation NATI 636518102 5/14/2019 Management Purchase Plan For No Yes
National Instruments
Corporation NATI 636518102 5/14/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
National Instruments Advisory Vote to Ratify Named
Corporation NATI 636518102 5/14/2019 Management Executive Officers' Compensation For No Yes


PPL Corporation              PPL  69351T106  5/14/2019  Management  Elect Director John W. Conway       For  No  Yes
PPL Corporation              PPL  69351T106  5/14/2019  Management  Elect Director Steven G. Elliott    For  No  Yes
PPL Corporation              PPL  69351T106  5/14/2019  Management  Elect Director Raja Rajamannar      For  No  Yes
PPL Corporation              PPL  69351T106  5/14/2019  Management  Elect Director Craig A. Rogerson    For  No  Yes
PPL Corporation              PPL  69351T106  5/14/2019  Management  Elect Director William H. Spence    For  No  Yes
PPL Corporation              PPL  69351T106  5/14/2019  Management  Elect Director Natica von Althann   For  No  Yes
PPL Corporation              PPL  69351T106  5/14/2019  Management  Elect Director Keith H. Williamson  For  No  Yes
PPL Corporation              PPL  69351T106  5/14/2019  Management  Elect Director Phoebe A. Wood       For  No  Yes
PPL Corporation                                                     Elect Director Armando Zagalo de
                             PPL  69351T106  5/14/2019  Management  Lima                                For  No  Yes
PPL Corporation                                                     Advisory Vote to Ratify Named
                             PPL  69351T106  5/14/2019  Management  Executive Officers' Compensation    For  No  Yes

PPL Corporation Ratify Deloitte & Touche LLP as
PPL 69351T106 5/14/2019 Management Auditor For No Yes
Solaris Oilfield
Infrastructure, Inc. SOI 83418M103 5/14/2019 Management Elect Director W. Howard Keenan, Jr. Withhold Yes Yes
Solaris Oilfield
Infrastructure, Inc. SOI 83418M103 5/14/2019 Management Elect Director Ray N. Walker, Jr. For No Yes
Solaris Oilfield
Infrastructure, Inc. SOI 83418M103 5/14/2019 Management Elect Director Cynthia M. Durrett For No Yes
Solaris Oilfield
Infrastructure, Inc. SOI 83418M103 5/14/2019 Management Ratify BDO USA, LLP as Auditors For No Yes
Spirit Airlines, Inc. SAVE 848577102 5/14/2019 Management Elect Director Carlton D. Donaway For No Yes
Spirit Airlines, Inc. SAVE 848577102 5/14/2019 Management Elect Director H. McIntyre Gardner For No Yes
Spirit Airlines, Inc. SAVE 848577102 5/14/2019 Management Elect Director Myrna M. Soto For No Yes
Spirit Airlines, Inc. SAVE 848577102 5/14/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Spirit Airlines, Inc. Advisory Vote to Ratify Named
SAVE 848577102 5/14/2019 Management Executive Officers' Compensation For No Yes

The Hanover Insurance
Group, Inc. THG 410867105 5/14/2019 Management Elect Director P. Kevin Condron For No Yes
The Hanover Insurance
Group, Inc. THG 410867105 5/14/2019 Management Elect Director Michael D. Price For No Yes
The Hanover Insurance
Group, Inc. THG 410867105 5/14/2019 Management Elect Director Joseph R. Ramrath For No Yes
The Hanover Insurance
Group, Inc. THG 410867105 5/14/2019 Management Elect Director John C. Roche For No Yes
The Hanover Insurance Advisory Vote to Ratify Named
Group, Inc. THG 410867105 5/14/2019 Management Executive Officers' Compensation For No Yes
The Hanover Insurance Ratify PricewaterhouseCoopers LLP as
Group, Inc. THG 410867105 5/14/2019 Management Auditor For No Yes
Verastem, Inc. VSTM 92337C104 5/14/2019 Management Elect Director Michael Kauffman Withhold Yes Yes
Verastem, Inc. VSTM 92337C104 5/14/2019 Management Elect Director Eric Rowinsky For No Yes
Verastem, Inc. VSTM 92337C104 5/14/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Verastem, Inc. Advisory Vote to Ratify Named
VSTM 92337C104 5/14/2019 Management Executive Officers' Compensation For No Yes


Waters Corporation           WAT  941848103  5/14/2019  Management  Elect Director Linda Baddour             For  No  Yes
Waters Corporation           WAT  941848103  5/14/2019  Management  Elect Director Thomas P. Salice          For  No  Yes
Waters Corporation           WAT  941848103  5/14/2019  Management  Elect Director Michael J. Berendt        For  No  Yes
Waters Corporation           WAT  941848103  5/14/2019  Management  Elect Director Edward Conard             For  No  Yes
Waters Corporation           WAT  941848103  5/14/2019  Management  Elect Director Laurie H. Glimcher        For  No  Yes
Waters Corporation           WAT  941848103  5/14/2019  Management  Elect Director Gary E. Hendrickson       For  No  Yes
Waters Corporation           WAT  941848103  5/14/2019  Management  Elect Director Christopher A. Kuebler    For  No  Yes
Waters Corporation           WAT  941848103  5/14/2019  Management  Elect Director Christopher J. O'Connell  For  No  Yes
Waters Corporation           WAT  941848103  5/14/2019  Management  Elect Director Flemming Ornskov          For  No  Yes
Waters Corporation           WAT  941848103  5/14/2019  Management  Elect Director JoAnn A. Reed             For  No  Yes

Waters Corporation Ratify PricewaterhouseCoopers LLP as
WAT 941848103 5/14/2019 Management Auditor For No Yes
Waters Corporation Advisory Vote to Ratify Named
WAT 941848103 5/14/2019 Management Executive Officers' Compensation For No Yes
BWX Technologies, Inc. BWXT 05605H100 5/14/2019 Management Elect Director John A. Fees For No Yes
BWX Technologies, Inc. BWXT 05605H100 5/14/2019 Management Elect Director Robb A. LeMasters For No Yes
BWX Technologies, Inc. BWXT 05605H100 5/14/2019 Management Declassify the Board of Directors For No Yes
BWX Technologies, Inc. Advisory Vote to Ratify Named
BWXT 05605H100 5/14/2019 Management Executive Officers' Compensation For No Yes
BWX Technologies, Inc. Ratify Deloitte & Touche LLP as
BWXT 05605H100 5/14/2019 Management Auditors For No Yes
Coeur Mining, Inc. CDE 192108504 5/14/2019 Management Elect Director Linda L. Adamany For No Yes
Coeur Mining, Inc. CDE 192108504 5/14/2019 Management Elect Director Sebastian Edwards For No Yes
Coeur Mining, Inc. CDE 192108504 5/14/2019 Management Elect Director Randolph E. Gress For No Yes


Coeur Mining, Inc.           CDE  192108504  5/14/2019  Management  Elect Director Mitchell J. Krebs       For  No  Yes
Coeur Mining, Inc.           CDE  192108504  5/14/2019  Management  Elect Director Eduardo Luna            For  No  Yes
Coeur Mining, Inc.           CDE  192108504  5/14/2019  Management  Elect Director Jessica L. McDonald     For  No  Yes
Coeur Mining, Inc.           CDE  192108504  5/14/2019  Management  Elect Director Robert E. Mellor        For  No  Yes
Coeur Mining, Inc.           CDE  192108504  5/14/2019  Management  Elect Director John H. Robinson        For  No  Yes
Coeur Mining, Inc.           CDE  192108504  5/14/2019  Management  Elect Director Brian E. Sandoval       For  No  Yes
Coeur Mining, Inc.           CDE  192108504  5/14/2019  Management  Elect Director J. Kenneth Thompson     For  No  Yes
Coeur Mining, Inc.           CDE  192108504  5/14/2019  Management  Ratify Grant Thornton LLP as Auditors  For  No  Yes
Coeur Mining, Inc.                                                  Advisory Vote to Ratify Named
                             CDE  192108504  5/14/2019  Management  Executive Officers' Compensation       For  No  Yes
First Republic Bank          FRC  33616C100  5/14/2019  Management  Elect Director James H. Herbert, II    For  No  Yes


First Republic Bank          FRC  33616C100  5/14/2019  Management  Elect Director Duncan L. Niederauer      For  No  Yes
First Republic Bank          FRC  33616C100  5/14/2019  Management  Elect Director George G.C. Parker        For  No  Yes
First Republic Bank                                                 Elect Director Katherine August-
                             FRC  33616C100  5/14/2019  Management  deWilde                                  For  No  Yes
First Republic Bank          FRC  33616C100  5/14/2019  Management  Elect Director Thomas J. Barrack, Jr.    For  No  Yes
First Republic Bank          FRC  33616C100  5/14/2019  Management  Elect Director Hafize Gaye Erkan         For  No  Yes
First Republic Bank          FRC  33616C100  5/14/2019  Management  Elect Director Frank J. Fahrenkopf, Jr.  For  No  Yes
First Republic Bank          FRC  33616C100  5/14/2019  Management  Elect Director Boris Groysberg           For  No  Yes
First Republic Bank          FRC  33616C100  5/14/2019  Management  Elect Director Sandra R. Hernandez       For  No  Yes
First Republic Bank          FRC  33616C100  5/14/2019  Management  Elect Director Pamela J. Joyner          For  No  Yes
First Republic Bank          FRC  33616C100  5/14/2019  Management  Elect Director Reynold Levy              For  No  Yes

First Republic Bank FRC 33616C100 5/14/2019 Management Ratify KPMG LLP as Auditors For No Yes
First Republic Bank Advisory Vote to Ratify Named
FRC 33616C100 5/14/2019 Management Executive Officers' Compensation Against Yes Yes
Vishay Intertechnology, Inc. VSH 928298108 5/14/2019 Management Elect Director Gerald Paul For No Yes
Vishay Intertechnology, Inc. VSH 928298108 5/14/2019 Management Elect Director Timothy V. Talbert For No Yes
Vishay Intertechnology, Inc. VSH 928298108 5/14/2019 Management Elect Director Thomas C. Wertheimer For No Yes
Vishay Intertechnology, Inc. VSH 928298108 5/14/2019 Management Elect Director Michael Cody For No Yes
Vishay Intertechnology, Inc. VSH 928298108 5/14/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Vishay Intertechnology, Inc. Advisory Vote to Ratify Named
VSH 928298108 5/14/2019 Management Executive Officers' Compensation For No Yes
Vishay Intertechnology, Inc. Advisory Vote on Say on Pay
VSH 928298108 5/14/2019 Management Frequency Three Years Yes Yes
AAON, Inc. Elect Director Paul K. "Ken" Lackey,
AAON 000360206 5/14/2019 Management Jr. For No Yes

AAON, Inc. AAON 000360206 5/14/2019 Management Elect Director A.H. "Chip" McElroy, II For No Yes
AAON, Inc. AAON 000360206 5/14/2019 Management Ratify Grant Thornton LLP as Auditor For No Yes
Basic Energy Services, Inc. BAS 06985P209 5/14/2019 Management Elect Director James D. Kern Withhold Yes Yes
Basic Energy Services, Inc. BAS 06985P209 5/14/2019 Management Elect Director Samuel E. Langford Withhold Yes Yes
Basic Energy Services, Inc. BAS 06985P209 5/14/2019 Management Approve Omnibus Stock Plan Against Yes Yes
Basic Energy Services, Inc. Amend Non-Employee Director
BAS 06985P209 5/14/2019 Management Omnibus Stock Plan For No Yes
Basic Energy Services, Inc. Advisory Vote to Ratify Named
BAS 06985P209 5/14/2019 Management Executive Officers' Compensation Against Yes Yes
Basic Energy Services, Inc. BAS 06985P209 5/14/2019 Management Ratify KPMG LLP as Auditors For No Yes
Capital Senior Living
Corporation CSU 140475104 5/14/2019 Management Elect Director Philip A. Brooks For No Yes
Capital Senior Living
Corporation CSU 140475104 5/14/2019 Management Elect Director Ed A. Grier For No Yes

Capital Senior Living
Corporation CSU 140475104 5/14/2019 Management Elect Director Steven T. Plochocki For No Yes
Capital Senior Living
Corporation CSU 140475104 5/14/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Capital Senior Living Advisory Vote to Ratify Named
Corporation CSU 140475104 5/14/2019 Management Executive Officers' Compensation Against Yes Yes
Capital Senior Living
Corporation CSU 140475104 5/14/2019 Management Approve Omnibus Stock Plan For No Yes
Capital Senior Living
Corporation CSU 140475104 5/14/2019 Management Other Business Against Yes Yes
Dril-Quip, Inc. DRQ 262037104 5/14/2019 Management Elect Director Alexander P. Shukis For No Yes
Dril-Quip, Inc. DRQ 262037104 5/14/2019 Management Elect Director Terence B. Jupp For No Yes
Dril-Quip, Inc. Ratify PricewaterhouseCoopers LLP as
DRQ 262037104 5/14/2019 Management Auditors For No Yes
Dril-Quip, Inc. Advisory Vote to Ratify Named
DRQ 262037104 5/14/2019 Management Executive Officers' Compensation For No Yes
Forrester Research, Inc. FORR 346563109 5/14/2019 Management Elect Director Jean M. Birch For No Yes

Forrester Research, Inc. FORR 346563109 5/14/2019 Management Elect Director David Boyce For No Yes
Forrester Research, Inc. FORR 346563109 5/14/2019 Management Elect Director Neil Bradford For No Yes
Forrester Research, Inc. FORR 346563109 5/14/2019 Management Elect Director George F. Colony For No Yes
Forrester Research, Inc. FORR 346563109 5/14/2019 Management Elect Director Anthony Friscia For No Yes
Forrester Research, Inc. FORR 346563109 5/14/2019 Management Elect Director Robert M. Galford For No Yes
Forrester Research, Inc. Elect Director Gretchen G.
FORR 346563109 5/14/2019 Management Teichgraeber For No Yes
Forrester Research, Inc. FORR 346563109 5/14/2019 Management Elect Director Yvonne Wassenaar For No Yes
Forrester Research, Inc. Ratify PricewaterhouseCoopers LLP as
FORR 346563109 5/14/2019 Management Auditor For No Yes
Forrester Research, Inc. Advisory Vote to Ratify Named
FORR 346563109 5/14/2019 Management Executive Officers' Compensation For No Yes
Navigant Consulting, Inc. NCI 63935N107 5/14/2019 Management Elect Director Kevin M. Blakely For No Yes


Navigant Consulting, Inc.    NCI  63935N107  5/14/2019  Management  Elect Director Cynthia A. Glassman  For      No   Yes
Navigant Consulting, Inc.    NCI  63935N107  5/14/2019  Management  Elect Director Julie M. Howard      For      No   Yes
Navigant Consulting, Inc.    NCI  63935N107  5/14/2019  Management  Elect Director Stephan A. James     For      No   Yes
Navigant Consulting, Inc.    NCI  63935N107  5/14/2019  Management  Elect Director Rudina Seseri        For      No   Yes
Navigant Consulting, Inc.    NCI  63935N107  5/14/2019  Management  Elect Director Michael L. Tipsord   For      No   Yes
Navigant Consulting, Inc.    NCI  63935N107  5/14/2019  Management  Elect Director Kathleen E. Walsh    For      No   Yes
Navigant Consulting, Inc.    NCI  63935N107  5/14/2019  Management  Elect Director Jeffrey W. Yingling  For      No   Yes
Navigant Consulting, Inc.    NCI  63935N107  5/14/2019  Management  Elect Director Randy H. Zwirn       For      No   Yes
Navigant Consulting, Inc.                                           Advisory Vote to Ratify Named
                             NCI  63935N107  5/14/2019  Management  Executive Officers' Compensation    Against  Yes  Yes
Navigant Consulting, Inc.    NCI  63935N107  5/14/2019  Management  Ratify KPMG LLP as Auditor          For      No   Yes


Rush Enterprises, Inc.       RUSHA  781846209  5/14/2019  Management  Elect Director W.M. "Rusty" Rush      For  No  Yes
Rush Enterprises, Inc.       RUSHA  781846209  5/14/2019  Management  Elect Director Thomas A. Akin         For  No  Yes
Rush Enterprises, Inc.       RUSHA  781846209  5/14/2019  Management  Elect Director James C. Underwood     For  No  Yes
Rush Enterprises, Inc.       RUSHA  781846209  5/14/2019  Management  Elect Director Raymond J. Chess       For  No  Yes
Rush Enterprises, Inc.       RUSHA  781846209  5/14/2019  Management  Elect Director William H. Cary        For  No  Yes
Rush Enterprises, Inc.       RUSHA  781846209  5/14/2019  Management  Elect Director Kennon H. Guglielmo    For  No  Yes
Rush Enterprises, Inc.       RUSHA  781846209  5/14/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Werner Enterprises, Inc.     WERN   950755108  5/14/2019  Management  Elect Director Kenneth M. Bird        For  No  Yes
Werner Enterprises, Inc.     WERN   950755108  5/14/2019  Management  Elect Director Dwaine J. Peetz, Jr.   For  No  Yes
Werner Enterprises, Inc.     WERN   950755108  5/14/2019  Management  Elect Director Jack A. Holmes         For  No  Yes

Werner Enterprises, Inc. Advisory Vote to Ratify Named
WERN 950755108 5/14/2019 Management Executive Officers' Compensation For No Yes
Werner Enterprises, Inc. WERN 950755108 5/14/2019 Management Ratify KPMG LLP as Auditor For No Yes
Western New England
Bancorp, Inc. WNEB 958892101 5/14/2019 Management Elect Director Gary G. Fitzgerald For No Yes
Western New England
Bancorp, Inc. WNEB 958892101 5/14/2019 Management Elect Director Paul C. Picknelly For No Yes
Western New England
Bancorp, Inc. WNEB 958892101 5/14/2019 Management Elect Director Kevin M. Sweeney For No Yes
Western New England
Bancorp, Inc. WNEB 958892101 5/14/2019 Management Elect Director Christos A. Tapases For No Yes
Western New England Ratify Wolf & Company, P.C. as
Bancorp, Inc. WNEB 958892101 5/14/2019 Management Auditor For No Yes
Western New England Advisory Vote to Ratify Named
Bancorp, Inc. WNEB 958892101 5/14/2019 Management Executive Officers' Compensation For No Yes
ALLETE, Inc. ALE 018522300 5/14/2019 Management Elect Director Kathryn W. Dindo For No Yes
ALLETE, Inc. ALE 018522300 5/14/2019 Management Elect Director George G. Goldfarb For No Yes


ALLETE, Inc.                 ALE  018522300  5/14/2019  Management  Elect Director Alan R. Hodnik         For  No  Yes
ALLETE, Inc.                 ALE  018522300  5/14/2019  Management  Elect Director James J. Hoolihan      For  No  Yes
ALLETE, Inc.                 ALE  018522300  5/14/2019  Management  Elect Director Heidi E. Jimmerson     For  No  Yes
ALLETE, Inc.                 ALE  018522300  5/14/2019  Management  Elect Director Madeleine W. Ludlow    For  No  Yes
ALLETE, Inc.                 ALE  018522300  5/14/2019  Management  Elect Director Susan K. Nestegard     For  No  Yes
ALLETE, Inc.                 ALE  018522300  5/14/2019  Management  Elect Director Douglas C. Neve        For  No  Yes
ALLETE, Inc.                 ALE  018522300  5/14/2019  Management  Elect Director Bethany M. Owen        For  No  Yes
ALLETE, Inc.                 ALE  018522300  5/14/2019  Management  Elect Director Robert P. Powers       For  No  Yes
ALLETE, Inc.                                                        Advisory Vote to Ratify Named
                             ALE  018522300  5/14/2019  Management  Executive Officers' Compensation      For  No  Yes
ALLETE, Inc.                                                        Ratify PricewaterhouseCoopers LLP as
                             ALE  018522300  5/14/2019  Management  Auditors                              For  No  Yes


Quest Diagnostics
Incorporated                 DGX  74834L100  5/14/2019  Management  Elect Director Vicky B. Gregg         For  No  Yes
Quest Diagnostics
Incorporated                 DGX  74834L100  5/14/2019  Management  Elect Director Timothy L. Main        For  No  Yes
Quest Diagnostics
Incorporated                 DGX  74834L100  5/14/2019  Management  Elect Director Denise M. Morrison     For  No  Yes
Quest Diagnostics
Incorporated                 DGX  74834L100  5/14/2019  Management  Elect Director Gary M. Pfeiffer       For  No  Yes
Quest Diagnostics
Incorporated                 DGX  74834L100  5/14/2019  Management  Elect Director Timothy M. Ring        For  No  Yes
Quest Diagnostics
Incorporated                 DGX  74834L100  5/14/2019  Management  Elect Director Stephen H. Rusckowski  For  No  Yes
Quest Diagnostics
Incorporated                 DGX  74834L100  5/14/2019  Management  Elect Director Daniel C. Stanzione    For  No  Yes
Quest Diagnostics
Incorporated                 DGX  74834L100  5/14/2019  Management  Elect Director Helen I. Torley        For  No  Yes
Quest Diagnostics
Incorporated                 DGX  74834L100  5/14/2019  Management  Elect Director Gail R. Wilensky       For  No  Yes
Quest Diagnostics                                                   Advisory Vote to Ratify Named
Incorporated                 DGX  74834L100  5/14/2019  Management  Executive Officers' Compensation      For  No  Yes


Quest Diagnostics                                                   Ratify PricewaterhouseCoopers LLP as
Incorporated                 DGX  74834L100  5/14/2019  Management  Auditor                               For  No  Yes
Quest Diagnostics
Incorporated                 DGX  74834L100  5/14/2019  Management  Amend Omnibus Stock Plan              For  No  Yes
CIT Group Inc.               CIT  125581801  5/14/2019  Management  Elect Director Ellen R. Alemany       For  No  Yes
CIT Group Inc.               CIT  125581801  5/14/2019  Management  Elect Director Michael L. Brosnan     For  No  Yes
CIT Group Inc.               CIT  125581801  5/14/2019  Management  Elect Director Michael A. Carpenter   For  No  Yes
CIT Group Inc.               CIT  125581801  5/14/2019  Management  Elect Director Dorene C. Dominguez    For  No  Yes
CIT Group Inc.               CIT  125581801  5/14/2019  Management  Elect Director Alan Frank             For  No  Yes
CIT Group Inc.               CIT  125581801  5/14/2019  Management  Elect Director William M. Freeman     For  No  Yes
CIT Group Inc.               CIT  125581801  5/14/2019  Management  Elect Director R. Brad Oates          For  No  Yes
CIT Group Inc.               CIT  125581801  5/14/2019  Management  Elect Director Gerald Rosenfeld       For  No  Yes


CIT Group Inc.               CIT  125581801  5/14/2019  Management  Elect Director John R. Ryan          For      No   Yes
CIT Group Inc.               CIT  125581801  5/14/2019  Management  Elect Director Sheila A. Stamps      For      No   Yes
CIT Group Inc.               CIT  125581801  5/14/2019  Management  Elect Director Khanh T. Tran         For      No   Yes
CIT Group Inc.               CIT  125581801  5/14/2019  Management  Elect Director Laura S. Unger        For      No   Yes
CIT Group Inc.                                                      Ratify Deloitte & Touche LLP as
                             CIT  125581801  5/14/2019  Management  Auditor                              For      No   Yes
CIT Group Inc.                                                      Advisory Vote to Ratify Named
                             CIT  125581801  5/14/2019  Management  Executive Officers' Compensation     Against  Yes  Yes
Cummins Inc.                 CMI  231021106  5/14/2019  Management  Elect Director N. Thomas Linebarger  For      No   Yes
Cummins Inc.                 CMI  231021106  5/14/2019  Management  Elect Director William I. Miller     For      No   Yes
Cummins Inc.                 CMI  231021106  5/14/2019  Management  Elect Director Georgia R. Nelson     For      No   Yes
Cummins Inc.                 CMI  231021106  5/14/2019  Management  Elect Director Karen H. Quintos      For      No   Yes

Cummins Inc. Advisory Vote to Ratify Named
CMI 231021106 5/14/2019 Management Executive Officers' Compensation For No Yes
Cummins Inc. Ratify PricewaterhouseCoopers LLP as
CMI 231021106 5/14/2019 Management Auditor For No Yes
Cummins Inc. Amend Nonqualified Employee Stock
CMI 231021106 5/14/2019 Management Purchase Plan For No Yes
Cummins Inc. CMI 231021106 5/14/2019 Share Holder Require Independent Board Chairman Against No Yes
Cummins Inc. CMI 231021106 5/14/2019 Management Elect Director Richard J. Freeland For No Yes
Cummins Inc. CMI 231021106 5/14/2019 Management Elect Director Robert J. Bernhard For No Yes
Cummins Inc. CMI 231021106 5/14/2019 Management Elect Director Franklin R. Chang Diaz For No Yes
Cummins Inc. CMI 231021106 5/14/2019 Management Elect Director Bruno V. Di Leo Allen For No Yes
Cummins Inc. CMI 231021106 5/14/2019 Management Elect Director Stephen B. Dobbs For No Yes
Cummins Inc. CMI 231021106 5/14/2019 Management Elect Director Robert K. Herdman For No Yes


Cummins Inc.                 CMI  231021106  5/14/2019  Management  Elect Director Alexis M. Herman     For      No   Yes
Cummins Inc.                 CMI  231021106  5/14/2019  Management  Elect Director Thomas J. Lynch      For      No   Yes
Loews Corporation            L    540424108  5/14/2019  Management  Elect Director Ann E. Berman        For      No   Yes
Loews Corporation            L    540424108  5/14/2019  Management  Elect Director Joseph L. Bower      For      No   Yes
Loews Corporation            L    540424108  5/14/2019  Management  Elect Director Charles D. Davidson  For      No   Yes
Loews Corporation            L    540424108  5/14/2019  Management  Elect Director Charles M. Diker     For      No   Yes
Loews Corporation            L    540424108  5/14/2019  Management  Elect Director Paul J. Fribourg     For      No   Yes
Loews Corporation            L    540424108  5/14/2019  Management  Elect Director Walter L. Harris     Against  Yes  Yes
Loews Corporation            L    540424108  5/14/2019  Management  Elect Director Philip A. Laskawy    For      No   Yes
Loews Corporation            L    540424108  5/14/2019  Management  Elect Director Susan P. Peters      For      No   Yes


Loews Corporation            L     540424108  5/14/2019  Management    Elect Director Andrew H. Tisch     For      No  Yes
Loews Corporation            L     540424108  5/14/2019  Management    Elect Director James S. Tisch      For      No  Yes
Loews Corporation            L     540424108  5/14/2019  Management    Elect Director Jonathan M. Tisch   For      No  Yes
Loews Corporation            L     540424108  5/14/2019  Management    Elect Director Anthony Welters     For      No  Yes
Loews Corporation                                                      Advisory Vote to Ratify Named
                             L     540424108  5/14/2019  Management    Executive Officers' Compensation   For      No  Yes
Loews Corporation                                                      Ratify Deloitte & Touche LLP as
                             L     540424108  5/14/2019  Management    Auditor                            For      No  Yes
Loews Corporation            L     540424108  5/14/2019  Share Holder  Report on Political Contributions  Against  No  Yes
MGE Energy, Inc.             MGEE  55277P104  5/14/2019  Management    Elect Director Mark D. Bugher      For      No  Yes
MGE Energy, Inc.             MGEE  55277P104  5/14/2019  Management    Elect Director F. Curtis Hastings  For      No  Yes
MGE Energy, Inc.             MGEE  55277P104  5/14/2019  Management    Elect Director James L. Possin     For      No  Yes


MGE Energy, Inc.                                                     Ratify PricewaterhouseCoopers LLP as
                             MGEE  55277P104  5/14/2019  Management  Auditor                               For  No  Yes
MGE Energy, Inc.                                                     Advisory Vote to Ratify Named
                             MGEE  55277P104  5/14/2019  Management  Executive Officers' Compensation      For  No  Yes
Stoneridge, Inc.             SRI   86183P102  5/14/2019  Management  Elect Director Jonathan B. DeGaynor   For  No  Yes
Stoneridge, Inc.             SRI   86183P102  5/14/2019  Management  Elect Director Jeffrey P. Draime      For  No  Yes
Stoneridge, Inc.             SRI   86183P102  5/14/2019  Management  Elect Director Douglas C. Jacobs      For  No  Yes
Stoneridge, Inc.             SRI   86183P102  5/14/2019  Management  Elect Director Ira C. Kaplan          For  No  Yes
Stoneridge, Inc.             SRI   86183P102  5/14/2019  Management  Elect Director Kim Korth              For  No  Yes
Stoneridge, Inc.             SRI   86183P102  5/14/2019  Management  Elect Director William M. Lasky       For  No  Yes
Stoneridge, Inc.             SRI   86183P102  5/14/2019  Management  Elect Director George S. Mayes, Jr.   For  No  Yes
Stoneridge, Inc.             SRI   86183P102  5/14/2019  Management  Elect Director Paul J. Schlather      For  No  Yes


Stoneridge, Inc.             SRI  86183P102  5/14/2019  Management  Ratify Ernst & Young LLP as Auditors   For  No  Yes
Stoneridge, Inc.                                                    Advisory Vote to Ratify Named
                             SRI  86183P102  5/14/2019  Management  Executive Officers' Compensation       For  No  Yes
Waste Management, Inc.       WM   94106L109  5/14/2019  Management  Elect Director Frank M. Clark, Jr.     For  No  Yes
Waste Management, Inc.       WM   94106L109  5/14/2019  Management  Elect Director James C. Fish, Jr.      For  No  Yes
Waste Management, Inc.       WM   94106L109  5/14/2019  Management  Elect Director Andres R. Gluski        For  No  Yes
Waste Management, Inc.       WM   94106L109  5/14/2019  Management  Elect Director Patrick W. Gross        For  No  Yes
Waste Management, Inc.       WM   94106L109  5/14/2019  Management  Elect Director Victoria M. Holt        For  No  Yes
Waste Management, Inc.       WM   94106L109  5/14/2019  Management  Elect Director Kathleen M. Mazzarella  For  No  Yes
Waste Management, Inc.       WM   94106L109  5/14/2019  Management  Elect Director John C. Pope            For  No  Yes
Waste Management, Inc.       WM   94106L109  5/14/2019  Management  Elect Director Thomas H. Weidemeyer    For  No  Yes


Waste Management, Inc.       WM  94106L109  5/14/2019  Management    Ratify Ernst & Young LLP as Auditor  For      No   Yes
Waste Management, Inc.                                               Advisory Vote to Ratify Named
                             WM  94106L109  5/14/2019  Management    Executive Officers' Compensation     For      No   Yes
Waste Management, Inc.                                               Limit Accelerated Vesting of Equity
                             WM  94106L109  5/14/2019  Share Holder  Awards Upon a Change in Control      For      Yes  Yes
Wayfair Inc.                 W   94419L101  5/14/2019  Management    Elect Director Niraj Shah            For      No   Yes
Wayfair Inc.                 W   94419L101  5/14/2019  Management    Elect Director Steven K. Conine      For      No   Yes
Wayfair Inc.                 W   94419L101  5/14/2019  Management    Elect Director Julie Bradley         For      No   Yes
Wayfair Inc.                 W   94419L101  5/14/2019  Management    Elect Director Robert Gamgort        Abstain  Yes  Yes
Wayfair Inc.                 W   94419L101  5/14/2019  Management    Elect Director Andrea Jung           For      No   Yes
Wayfair Inc.                 W   94419L101  5/14/2019  Management    Elect Director Michael Kumin         Abstain  Yes  Yes
Wayfair Inc.                 W   94419L101  5/14/2019  Management    Elect Director James Miller          For      No   Yes


Wayfair Inc.                 W     94419L101  5/14/2019  Management  Elect Director Jeffrey Naylor         For      No   Yes
Wayfair Inc.                 W     94419L101  5/14/2019  Management  Elect Director Romero Rodrigues       Abstain  Yes  Yes
Wayfair Inc.                 W     94419L101  5/14/2019  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
Ameris Bancorp               ABCB  03076K108  5/14/2019  Management  Elect Director Daniel B. Jeter        For      No   Yes
Ameris Bancorp               ABCB  03076K108  5/14/2019  Management  Elect Director William H. Stern       For      No   Yes
Ameris Bancorp               ABCB  03076K108  5/14/2019  Management  Elect Director Dennis J. Zember, Jr.  For      No   Yes
Ameris Bancorp               ABCB  03076K108  5/14/2019  Management  Ratify Crowe LLP as Auditors          For      No   Yes
Ameris Bancorp                                                       Advisory Vote to Ratify Named
                             ABCB  03076K108  5/14/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
Wyndham Hotels & Resorts,
Inc.                         WH    98311A105  5/14/2019  Management  Elect Director Mukul V. Deoras        For      No   Yes
Wyndham Hotels & Resorts,
Inc.                         WH    98311A105  5/14/2019  Management  Elect Director Brian Mulroney         For      No   Yes

Wyndham Hotels & Resorts, Advisory Vote to Ratify Named
Inc. WH 98311A105 5/14/2019 Management Executive Officers' Compensation For No
Wyndham Hotels & Resorts, Advisory Vote on Say on Pay
Inc. WH 98311A105 5/14/2019 Management Frequency Three Years Yes
Wyndham Hotels & Resorts, Ratify Deloitte & Touche LLP as
Inc. WH 98311A105 5/14/2019 Management Auditors For No
Cross Country Healthcare,
Inc. CCRN 227483104 5/14/2019 Management Elect Director Kevin C. Clark For No
Cross Country Healthcare,
Inc. CCRN 227483104 5/14/2019 Management Elect Director W. Larry Cash For No
Cross Country Healthcare,
Inc. CCRN 227483104 5/14/2019 Management Elect Director Thomas C. Dircks For No
Cross Country Healthcare,
Inc. CCRN 227483104 5/14/2019 Management Elect Director Gale Fitzgerald For No
Cross Country Healthcare,
Inc. CCRN 227483104 5/14/2019 Management Elect Director Darrell S. Freeman, Sr. For No
Cross Country Healthcare,
Inc. CCRN 227483104 5/14/2019 Management Elect Director Richard M. Mastaler For No
Cross Country Healthcare,
Inc. CCRN 227483104 5/14/2019 Management Elect Director Mark Perlberg For No
Wyndham Hotels & Resorts,
Inc. Yes
Wyndham Hotels & Resorts,
Inc. Yes
Wyndham Hotels & Resorts,
Inc. Yes
Cross Country Healthcare,
Inc. Yes
Cross Country Healthcare,
Inc. Yes
Cross Country Healthcare,
Inc. Yes
Cross Country Healthcare,
Inc. Yes
Cross Country Healthcare,
Inc. Yes
Cross Country Healthcare,
Inc. Yes
Cross Country Healthcare,
Inc. Yes


Cross Country Healthcare,
Inc.                         CCRN  227483104  5/14/2019  Management  Elect Director Joseph A. Trunfio      For  No  Yes
Cross Country Healthcare,                                            Ratify Deloitte & Touche LLP as
Inc.                         CCRN  227483104  5/14/2019  Management  Auditors                              For  No  Yes
Cross Country Healthcare,                                            Advisory Vote to Ratify Named
Inc.                         CCRN  227483104  5/14/2019  Management  Executive Officers' Compensation      For  No  Yes
Axcelis Technologies, Inc.   ACLS  054540208  5/14/2019  Management  Elect Director Tzu-Yin "TY" Chiu      For  No  Yes
Axcelis Technologies, Inc.   ACLS  054540208  5/14/2019  Management  Elect Director Richard J. Faubert     For  No  Yes
Axcelis Technologies, Inc.   ACLS  054540208  5/14/2019  Management  Elect Director R. John Fletcher       For  No  Yes
Axcelis Technologies, Inc.   ACLS  054540208  5/14/2019  Management  Elect Director Arthur L. George, Jr.  For  No  Yes
Axcelis Technologies, Inc.   ACLS  054540208  5/14/2019  Management  Elect Director Joseph P. Keithley     For  No  Yes
Axcelis Technologies, Inc.   ACLS  054540208  5/14/2019  Management  Elect Director John T. Kurtzweil      For  No  Yes
Axcelis Technologies, Inc.   ACLS  054540208  5/14/2019  Management  Elect Director Mary G. Puma           For  No  Yes


Axcelis Technologies, Inc.   ACLS  054540208  5/14/2019  Management  Elect Director Thomas St. Dennis     For       No   Yes
Axcelis Technologies, Inc.   ACLS  054540208  5/14/2019  Management  Amend Omnibus Stock Plan             For       No   Yes
Axcelis Technologies, Inc.   ACLS  054540208  5/14/2019  Management  Ratify Ernst & Young LLP as Auditor  For       No   Yes
Axcelis Technologies, Inc.                                           Advisory Vote to Ratify Named
                             ACLS  054540208  5/14/2019  Management  Executive Officers' Compensation     For       No   Yes
BBX Capital Corporation      BBX   05491N104  5/14/2019  Management  Elect Director Alan B. Levan         Withhold  Yes  Yes
BBX Capital Corporation      BBX   05491N104  5/14/2019  Management  Elect Director Oscar Holzmann        Withhold  Yes  Yes
BBX Capital Corporation      BBX   05491N104  5/14/2019  Management  Elect Director Joel Levy             Withhold  Yes  Yes
BBX Capital Corporation      BBX   05491N104  5/14/2019  Management  Elect Director William Nicholson     Withhold  Yes  Yes
BBX Capital Corporation      BBX   05491N104  5/14/2019  Management  Elect Director Anthony P. Segreto    Withhold  Yes  Yes
BBX Capital Corporation      BBX   05491N104  5/14/2019  Management  Elect Director Neil Sterling         Withhold  Yes  Yes


BBX Capital Corporation                                             Elect Director Charlie C. Winningham,
                             BBX  05491N104  5/14/2019  Management  II                                      Withhold  Yes  Yes
BBX Capital Corporation      BBX  05491N104  5/14/2019  Management  Elect Director John E. Abdo             Withhold  Yes  Yes
BBX Capital Corporation      BBX  05491N104  5/14/2019  Management  Elect Director Jarett S. Levan          Withhold  Yes  Yes
BBX Capital Corporation      BBX  05491N104  5/14/2019  Management  Elect Director Seth M. Wise             Withhold  Yes  Yes
BBX Capital Corporation      BBX  05491N104  5/14/2019  Management  Elect Director Norman H. Becker         Withhold  Yes  Yes
BBX Capital Corporation      BBX  05491N104  5/14/2019  Management  Elect Director Andrew R. Cagnetta, Jr.  Withhold  Yes  Yes
BBX Capital Corporation      BBX  05491N104  5/14/2019  Management  Elect Director Steven M. Coldren        Withhold  Yes  Yes
BBX Capital Corporation      BBX  05491N104  5/14/2019  Management  Elect Director Darwin Dornbush          Withhold  Yes  Yes
BBX Capital Corporation      BBX  05491N104  5/14/2019  Management  Elect Director Willis N. Holcombe       Withhold  Yes  Yes
BBX Capital Corporation                                             Advisory Vote to Ratify Named
                             BBX  05491N104  5/14/2019  Management  Executive Officers' Compensation        Against   Yes  Yes

BBX Capital Corporation Advisory Vote on Say on Pay
BBX 05491N104 5/14/2019 Management Frequency Three Years No
BBX Capital Corporation BBX 05491N104 5/14/2019 Management Amend Omnibus Stock Plan Against Yes
Craft Brew Alliance, Inc. BREW 224122101 5/14/2019 Management Elect Director Timothy P. Boyle For No
Craft Brew Alliance, Inc. BREW 224122101 5/14/2019 Management Elect Director Marc J. Cramer For No
Craft Brew Alliance, Inc. BREW 224122101 5/14/2019 Management Elect Director Paul D. Davis For No
Craft Brew Alliance, Inc. BREW 224122101 5/14/2019 Management Elect Director Matthew E. Gilbertson For No
Craft Brew Alliance, Inc. BREW 224122101 5/14/2019 Management Elect Director Kevin R. Kelly For No
Craft Brew Alliance, Inc. BREW 224122101 5/14/2019 Management Elect Director David R. Lord For No
Craft Brew Alliance, Inc. BREW 224122101 5/14/2019 Management Elect Director Nickolas A. Mills For No
Craft Brew Alliance, Inc. BREW 224122101 5/14/2019 Management Elect Director Jacqueline S. Woodward For No
BBX Capital Corporation
Yes
BBX Capital Corporation Yes
Craft Brew Alliance, Inc. Yes
Craft Brew Alliance, Inc. Yes
Craft Brew Alliance, Inc. Yes
Craft Brew Alliance, Inc. Yes
Craft Brew Alliance, Inc. Yes
Craft Brew Alliance, Inc. Yes
Craft Brew Alliance, Inc. Yes
Craft Brew Alliance, Inc. Yes


Craft Brew Alliance, Inc.    BREW  224122101  5/14/2019  Management  Ratify Moss Adams LLP as Auditors  For       No   Yes
Craft Brew Alliance, Inc.                                            Advisory Vote to Ratify Named
                             BREW  224122101  5/14/2019  Management  Executive Officers' Compensation   For       No   Yes
TPI Composites, Inc.         TPIC  87266J104  5/14/2019  Management  Elect Director Jack A. Henry       Withhold  Yes  Yes
TPI Composites, Inc.         TPIC  87266J104  5/14/2019  Management  Elect Director James A. Hughes     Withhold  Yes  Yes
TPI Composites, Inc.         TPIC  87266J104  5/14/2019  Management  Elect Director Daniel G. Weiss     Withhold  Yes  Yes
TPI Composites, Inc.         TPIC  87266J104  5/14/2019  Management  Elect Director Tyrone M. Jordan    For       No   Yes
TPI Composites, Inc.         TPIC  87266J104  5/14/2019  Management  Ratify KPMG LLP as Auditors        For       No   Yes
Omnicell, Inc.               OMCL  68213N109  5/14/2019  Management  Elect Director James T. Judson     For       No   Yes
Omnicell, Inc.               OMCL  68213N109  5/14/2019  Management  Elect Director Bruce E. Scott      For       No   Yes
Omnicell, Inc.               OMCL  68213N109  5/14/2019  Management  Elect Director Bruce D. Smith      For       No   Yes


Omnicell, Inc.                                                       Advisory Vote to Ratify Named
                             OMCL  68213N109  5/14/2019  Management  Executive Officers' Compensation         For  No  Yes
Omnicell, Inc.               OMCL  68213N109  5/14/2019  Management  Amend Omnibus Stock Plan                 For  No  Yes
Omnicell, Inc.                                                       Ratify Deloitte & Touche LLP as
                             OMCL  68213N109  5/14/2019  Management  Auditors                                 For  No  Yes
Prudential Financial, Inc.   PRU   744320102  5/14/2019  Management  Elect Director Thomas J. Baltimore, Jr.  For  No  Yes
Prudential Financial, Inc.   PRU   744320102  5/14/2019  Management  Elect Director Sandra Pianalto           For  No  Yes
Prudential Financial, Inc.   PRU   744320102  5/14/2019  Management  Elect Director Christine A. Poon         For  No  Yes
Prudential Financial, Inc.   PRU   744320102  5/14/2019  Management  Elect Director Douglas A. Scovanner      For  No  Yes
Prudential Financial, Inc.   PRU   744320102  5/14/2019  Management  Elect Director Michael A. Todman         For  No  Yes
Prudential Financial, Inc.   PRU   744320102  5/14/2019  Management  Elect Director Gilbert F. Casellas       For  No  Yes
Prudential Financial, Inc.   PRU   744320102  5/14/2019  Management  Elect Director Robert M. Falzon          For  No  Yes

Prudential Financial, Inc. PRU 744320102 5/14/2019 Management Elect Director Mark B. Grier For No Yes
Prudential Financial, Inc. PRU 744320102 5/14/2019 Management Elect Director Martina Hund-Mejean For No Yes
Prudential Financial, Inc. PRU 744320102 5/14/2019 Management Elect Director Karl J. Krapek For No Yes
Prudential Financial, Inc. PRU 744320102 5/14/2019 Management Elect Director Peter R. Lighte For No Yes
Prudential Financial, Inc. PRU 744320102 5/14/2019 Management Elect Director Charles F. Lowrey For No Yes
Prudential Financial, Inc. PRU 744320102 5/14/2019 Management Elect Director George Paz For No Yes
Prudential Financial, Inc. Ratify PricewaterhouseCoopers LLP as
PRU 744320102 5/14/2019 Management Auditors For No Yes
Prudential Financial, Inc. Advisory Vote to Ratify Named
PRU 744320102 5/14/2019 Management Executive Officers' Compensation For No Yes
Prudential Financial, Inc. Provide Right to Act by Written
PRU 744320102 5/14/2019 Share Holder Consent Against No Yes
National Bankshares, Inc. NKSH 634865109 5/14/2019 Management Elect Director F. Brad Denardo For No Yes

National Bankshares, Inc. NKSH 634865109 5/14/2019 Management Elect Director John E. Dooley For No Yes
National Bankshares, Inc. NKSH 634865109 5/14/2019 Management Elect Director Norman V. Fitzwater, III For No Yes
National Bankshares, Inc. Advisory Vote to Ratify Named
NKSH 634865109 5/14/2019 Management Executive Officers' Compensation Against Yes Yes
National Bankshares, Inc. Ratify Yount, Hyde & Barbour P.C. as
NKSH 634865109 5/14/2019 Management Auditors For No Yes
Alexion Pharmaceuticals,
Inc. ALXN 015351109 5/14/2019 Management Elect Director Felix J. Baker For No Yes
Alexion Pharmaceuticals,
Inc. ALXN 015351109 5/14/2019 Management Elect Director Andreas Rummelt For No Yes
Alexion Pharmaceuticals,
Inc. ALXN 015351109 5/14/2019 Management Elect Director David R. Brennan For No Yes
Alexion Pharmaceuticals,
Inc. ALXN 015351109 5/14/2019 Management Elect Director Christopher J. Coughlin For No Yes
Alexion Pharmaceuticals,
Inc. ALXN 015351109 5/14/2019 Management Elect Director Deborah Dunsire For No Yes
Alexion Pharmaceuticals,
Inc. ALXN 015351109 5/14/2019 Management Elect Director Paul A. Friedman For No Yes

Alexion Pharmaceuticals,
Inc. ALXN 015351109 5/14/2019 Management Elect Director Ludwig N. Hantson For No Yes
Alexion Pharmaceuticals,
Inc. ALXN 015351109 5/14/2019 Management Elect Director John T. Mollen For No Yes
Alexion Pharmaceuticals,
Inc. ALXN 015351109 5/14/2019 Management Elect Director Francois Nader For No Yes
Alexion Pharmaceuticals,
Inc. ALXN 015351109 5/14/2019 Management Elect Director Judith A. Reinsdorf For No Yes
Alexion Pharmaceuticals, Ratify PricewaterhouseCoopers LLP as
Inc. ALXN 015351109 5/14/2019 Management Auditor For No Yes
Alexion Pharmaceuticals, Advisory Vote to Ratify Named
Inc. ALXN 015351109 5/14/2019 Management Executive Officers' Compensation Against Yes Yes
Alexion Pharmaceuticals,
Inc. ALXN 015351109 5/14/2019 Share Holder Amend Proxy Access Right Against No Yes
Bank of Marin Bancorp BMRC 063425102 5/14/2019 Management Elect Director Steven I. Barlow Withhold Yes Yes
Bank of Marin Bancorp BMRC 063425102 5/14/2019 Management Elect Director Brian M. Sobel Withhold Yes Yes
Bank of Marin Bancorp BMRC 063425102 5/14/2019 Management Elect Director Russell A. Colombo Withhold Yes Yes


Bank of Marin Bancorp        BMRC  063425102  5/14/2019  Management  Elect Director James C. Hale        Withhold  Yes  Yes
Bank of Marin Bancorp        BMRC  063425102  5/14/2019  Management  Elect Director Robert Heller        Withhold  Yes  Yes
Bank of Marin Bancorp        BMRC  063425102  5/14/2019  Management  Elect Director Norma J. Howard      Withhold  Yes  Yes
Bank of Marin Bancorp        BMRC  063425102  5/14/2019  Management  Elect Director Kevin R. Kennedy     Withhold  Yes  Yes
Bank of Marin Bancorp        BMRC  063425102  5/14/2019  Management  Elect Director William H. McDevitt  Withhold  Yes  Yes
Bank of Marin Bancorp        BMRC  063425102  5/14/2019  Management  Elect Director Leslie E. Murphy     Withhold  Yes  Yes
Bank of Marin Bancorp        BMRC  063425102  5/14/2019  Management  Elect Director Joel Sklar           Withhold  Yes  Yes
Bank of Marin Bancorp                                                Advisory Vote to Ratify Named
                             BMRC  063425102  5/14/2019  Management  Executive Officers' Compensation    Against   Yes  Yes
Bank of Marin Bancorp        BMRC  063425102  5/14/2019  Management  Ratify Moss Adams LLP as Auditor    For       No   Yes
Anthem, Inc.                 ANTM  036752103  5/15/2019  Management  Elect Director Bahija Jallal        For       No   Yes


Anthem, Inc.                 ANTM  036752103  5/15/2019  Management    Elect Director Elizabeth E. Tallett   For  No  Yes
Anthem, Inc.                 ANTM  036752103  5/15/2019  Management    Ratify Ernst & Young LLP as Auditors  For  No  Yes
Anthem, Inc.                                                           Advisory Vote to Ratify Named
                             ANTM  036752103  5/15/2019  Management    Executive Officers' Compensation      For  No  Yes
Anthem, Inc.                 ANTM  036752103  5/15/2019  Management    Declassify the Board of Directors     For  No  Yes
Anthem, Inc.                 ANTM  036752103  5/15/2019  Share Holder  Declassify the Board of Directors     For  No  Yes
Benchmark Electronics, Inc.  BHE   08160H101  5/15/2019  Management    Elect Director Bruce A. Carlson       For  No  Yes
Benchmark Electronics, Inc.  BHE   08160H101  5/15/2019  Management    Elect Director Douglas G. Duncan      For  No  Yes
Benchmark Electronics, Inc.  BHE   08160H101  5/15/2019  Management    Elect Director Robert K. Gifford      For  No  Yes
Benchmark Electronics, Inc.  BHE   08160H101  5/15/2019  Management    Elect Director Kenneth T. Lamneck     For  No  Yes
Benchmark Electronics, Inc.  BHE   08160H101  5/15/2019  Management    Elect Director Jeffrey S. McCreary    For  No  Yes


Benchmark Electronics, Inc.  BHE  08160H101  5/15/2019  Management  Elect Director Merilee Raines     For       No   Yes
Benchmark Electronics, Inc.  BHE  08160H101  5/15/2019  Management  Elect Director David W. Scheible  For       No   Yes
Benchmark Electronics, Inc.  BHE  08160H101  5/15/2019  Management  Elect Director Jeffrey W. Benck   For       No   Yes
Benchmark Electronics, Inc.                                         Advisory Vote to Ratify Named
                             BHE  08160H101  5/15/2019  Management  Executive Officers' Compensation  For       No   Yes
Benchmark Electronics, Inc.  BHE  08160H101  5/15/2019  Management  Ratify KPMG LLP as Auditors       For       No   Yes
Benchmark Electronics, Inc.  BHE  08160H101  5/15/2019  Management  Approve Omnibus Stock Plan        For       No   Yes
FBL Financial Group, Inc.    FFG  30239F106  5/15/2019  Management  Elect Director James P. Brannen   Withhold  Yes  Yes
FBL Financial Group, Inc.    FFG  30239F106  5/15/2019  Management  Elect Director Roger K. Brooks    For       No   Yes
FBL Financial Group, Inc.    FFG  30239F106  5/15/2019  Management  Elect Director Paul A. Juffer     For       No   Yes
FBL Financial Group, Inc.    FFG  30239F106  5/15/2019  Management  Elect Director Paul E. Larson     For       No   Yes


FBL Financial Group, Inc.                                           Advisory Vote to Ratify Named
                             FFG  30239F106  5/15/2019  Management  Executive Officers' Compensation     For  No  Yes
FBL Financial Group, Inc.    FFG  30239F106  5/15/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
Kohl's Corporation           KSS  500255104  5/15/2019  Management  Elect Director Peter Boneparth       For  No  Yes
Kohl's Corporation           KSS  500255104  5/15/2019  Management  Elect Director Steven A. Burd        For  No  Yes
Kohl's Corporation           KSS  500255104  5/15/2019  Management  Elect Director H. Charles Floyd      For  No  Yes
Kohl's Corporation           KSS  500255104  5/15/2019  Management  Elect Director Michelle Gass         For  No  Yes
Kohl's Corporation           KSS  500255104  5/15/2019  Management  Elect Director Jonas Prising         For  No  Yes
Kohl's Corporation           KSS  500255104  5/15/2019  Management  Elect Director John E. Schlifske     For  No  Yes
Kohl's Corporation           KSS  500255104  5/15/2019  Management  Elect Director Adrianne Shapira      For  No  Yes
Kohl's Corporation           KSS  500255104  5/15/2019  Management  Elect Director Frank V. Sica         For  No  Yes


Kohl's Corporation           KSS  500255104  5/15/2019  Management    Elect Director Stephanie A. Streeter  For      No  Yes
Kohl's Corporation           KSS  500255104  5/15/2019  Management    Elect Director Stephen E. Watson      For      No  Yes
Kohl's Corporation           KSS  500255104  5/15/2019  Management    Ratify Ernst & Young LLP as Auditors  For      No  Yes
Kohl's Corporation                                                    Advisory Vote to Ratify Named
                             KSS  500255104  5/15/2019  Management    Executive Officers' Compensation      For      No  Yes
Kohl's Corporation           KSS  500255104  5/15/2019  Share Holder  Report on Political Contributions     Against  No  Yes
Kohl's Corporation                                                    Adopt Vendor Policy Regarding
                                                                      Oversight on Preventing Cruelty to
                             KSS  500255104  5/15/2019  Share Holder  Animals Throughout the Supply Chain   Against  No  Yes
Northrop Grumman Corporation NOC  666807102  5/15/2019  Management    Elect Director Wesley G. Bush         For      No  Yes
Northrop Grumman Corporation NOC  666807102  5/15/2019  Management    Elect Director Thomas M. Schoewe      For      No  Yes
Northrop Grumman Corporation NOC  666807102  5/15/2019  Management    Elect Director James S. Turley        For      No  Yes
Northrop Grumman Corporation NOC  666807102  5/15/2019  Management    Elect Director Kathy J. Warden        For      No  Yes


Northrop Grumman Corporation NOC  666807102  5/15/2019  Management  Elect Director Mark A. Welsh, III    For  No  Yes
Northrop Grumman Corporation NOC  666807102  5/15/2019  Management  Elect Director Marianne C. Brown     For  No  Yes
Northrop Grumman Corporation NOC  666807102  5/15/2019  Management  Elect Director Donald E. Felsinger   For  No  Yes
Northrop Grumman Corporation NOC  666807102  5/15/2019  Management  Elect Director Ann M. Fudge          For  No  Yes
Northrop Grumman Corporation NOC  666807102  5/15/2019  Management  Elect Director Bruce S. Gordon       For  No  Yes
Northrop Grumman Corporation NOC  666807102  5/15/2019  Management  Elect Director William H. Hernandez  For  No  Yes
Northrop Grumman Corporation NOC  666807102  5/15/2019  Management  Elect Director Madeleine A. Kleiner  For  No  Yes
Northrop Grumman Corporation NOC  666807102  5/15/2019  Management  Elect Director Karl J. Krapek        For  No  Yes
Northrop Grumman Corporation NOC  666807102  5/15/2019  Management  Elect Director Gary Roughead         For  No  Yes
Northrop Grumman Corporation                                        Advisory Vote to Ratify Named
                             NOC  666807102  5/15/2019  Management  Executive Officers' Compensation     For  No  Yes


Northrop Grumman Corporation                                          Ratify Deloitte & Touche LLP as
                             NOC  666807102  5/15/2019  Management    Auditors                             For      No  Yes
Northrop Grumman Corporation                                          Report on Implementation of Human
                             NOC  666807102  5/15/2019  Share Holder  Rights Policy                        Against  No  Yes
Northrop Grumman Corporation NOC  666807102  5/15/2019  Share Holder  Require Independent Board Chairman   Against  No  Yes
Range Resources Corporation  RRC  75281A109  5/15/2019  Management    Elect Director Brenda A. Cline       For      No  Yes
Range Resources Corporation  RRC  75281A109  5/15/2019  Management    Elect Director Anthony V. Dub        For      No  Yes
Range Resources Corporation  RRC  75281A109  5/15/2019  Management    Elect Director James M. Funk         For      No  Yes
Range Resources Corporation  RRC  75281A109  5/15/2019  Management    Elect Director Steve D. Gray         For      No  Yes
Range Resources Corporation  RRC  75281A109  5/15/2019  Management    Elect Director Christopher A. Helms  For      No  Yes
Range Resources Corporation  RRC  75281A109  5/15/2019  Management    Elect Director Greg G. Maxwell       For      No  Yes
Range Resources Corporation  RRC  75281A109  5/15/2019  Management    Elect Director Steffen E. Palko      For      No  Yes


Range Resources Corporation  RRC   75281A109  5/15/2019  Management  Elect Director Jeffrey L. Ventura     For      No   Yes
Range Resources Corporation                                          Advisory Vote to Ratify Named
                             RRC   75281A109  5/15/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
Range Resources Corporation  RRC   75281A109  5/15/2019  Management  Approve Omnibus Stock Plan            For      No   Yes
Range Resources Corporation  RRC   75281A109  5/15/2019  Management  Ratify Ernst & Young LLP as Auditor   For      No   Yes
Repligen Corporation         RGEN  759916109  5/15/2019  Management  Elect Director Nicolas M. Barthelemy  For      No   Yes
Repligen Corporation         RGEN  759916109  5/15/2019  Management  Elect Director Glenn L. Cooper        For      No   Yes
Repligen Corporation         RGEN  759916109  5/15/2019  Management  Elect Director John G. Cox            For      No   Yes
Repligen Corporation         RGEN  759916109  5/15/2019  Management  Elect Director Karen A. Dawes         For      No   Yes
Repligen Corporation         RGEN  759916109  5/15/2019  Management  Elect Director Tony J. Hunt           For      No   Yes
Repligen Corporation         RGEN  759916109  5/15/2019  Management  Elect Director Glenn P. Muir          For      No   Yes


Repligen Corporation         RGEN  759916109  5/15/2019  Management  Elect Director Thomas F. Ryan, Jr.    For      No   Yes
Repligen Corporation         RGEN  759916109  5/15/2019  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
Repligen Corporation                                                 Advisory Vote to Ratify Named
                             RGEN  759916109  5/15/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
SRC Energy Inc.              SRCI  78470V108  5/15/2019  Management  Elect Director Lynn A. Peterson       For      No   Yes
SRC Energy Inc.              SRCI  78470V108  5/15/2019  Management  Elect Director Jack N. Aydin          For      No   Yes
SRC Energy Inc.              SRCI  78470V108  5/15/2019  Management  Elect Director Daniel E. Kelly        For      No   Yes
SRC Energy Inc.              SRCI  78470V108  5/15/2019  Management  Elect Director Paul J. Korus          For      No   Yes
SRC Energy Inc.              SRCI  78470V108  5/15/2019  Management  Elect Director Raymond E. McElhaney   For      No   Yes
SRC Energy Inc.              SRCI  78470V108  5/15/2019  Management  Elect Director Jennifer S. Zucker     For      No   Yes
SRC Energy Inc.                                                      Advisory Vote to Ratify Named
                             SRCI  78470V108  5/15/2019  Management  Executive Officers' Compensation      For      No   Yes

SRC Energy Inc. Ratify Deloitte & Touche LLP as
SRCI 78470V108 5/15/2019 Management Auditors For No Yes
Verisk Analytics, Inc. VRSK 92345Y106 5/15/2019 Management Elect Director Scott G. Stephenson For No Yes
Verisk Analytics, Inc. VRSK 92345Y106 5/15/2019 Management Elect Director Andrew G. Mills For No Yes
Verisk Analytics, Inc. VRSK 92345Y106 5/15/2019 Management Elect Director Constantine P. Iordanou For No Yes
Verisk Analytics, Inc. Advisory Vote to Ratify Named
VRSK 92345Y106 5/15/2019 Management Executive Officers' Compensation For No Yes
Verisk Analytics, Inc. Ratify Deloitte and Touche LLP as
VRSK 92345Y106 5/15/2019 Management Auditors For No Yes
Advance Auto Parts, Inc. AAP 00751Y106 5/15/2019 Management Elect Director John F. Bergstrom For No Yes
Advance Auto Parts, Inc. AAP 00751Y106 5/15/2019 Management Elect Director Brad W. Buss For No Yes
Advance Auto Parts, Inc. AAP 00751Y106 5/15/2019 Management Elect Director John F. Ferraro For No Yes
Advance Auto Parts, Inc. AAP 00751Y106 5/15/2019 Management Elect Director Thomas R. Greco For No Yes

Advance Auto Parts, Inc. AAP 00751Y106 5/15/2019 Management Elect Director Jeffrey J. Jones, II For No Yes
Advance Auto Parts, Inc. AAP 00751Y106 5/15/2019 Management Elect Director Adriana Karaboutis For No Yes
Advance Auto Parts, Inc. AAP 00751Y106 5/15/2019 Management Elect Director Eugene I. Lee, Jr. For No Yes
Advance Auto Parts, Inc. AAP 00751Y106 5/15/2019 Management Elect Director Sharon L. McCollam For No Yes
Advance Auto Parts, Inc. AAP 00751Y106 5/15/2019 Management Elect Director Douglas A. Pertz For No Yes
Advance Auto Parts, Inc. AAP 00751Y106 5/15/2019 Management Elect Director Jeffrey C. Smith For No Yes
Advance Auto Parts, Inc. AAP 00751Y106 5/15/2019 Management Elect Director Nigel Travis For No Yes
Advance Auto Parts, Inc. Advisory Vote to Ratify Named
AAP 00751Y106 5/15/2019 Management Executive Officers' Compensation For No Yes
Advance Auto Parts, Inc. Ratify Deloitte & Touche LLP as
AAP 00751Y106 5/15/2019 Management Auditor For No Yes
Advance Auto Parts, Inc. Provide Right to Act by Written
AAP 00751Y106 5/15/2019 Share Holder Consent Against No Yes

Diamond Offshore Drilling,
Inc. DO 25271C102 5/15/2019 Management Elect Director James S. Tisch Against Yes Yes
Diamond Offshore Drilling,
Inc. DO 25271C102 5/15/2019 Management Elect Director Marc Edwards Against Yes Yes
Diamond Offshore Drilling,
Inc. DO 25271C102 5/15/2019 Management Elect Director Anatol Feygin For No Yes
Diamond Offshore Drilling,
Inc. DO 25271C102 5/15/2019 Management Elect Director Paul G. Gaffney, II For No Yes
Diamond Offshore Drilling,
Inc. DO 25271C102 5/15/2019 Management Elect Director Edward Grebow For No Yes
Diamond Offshore Drilling,
Inc. DO 25271C102 5/15/2019 Management Elect Director Kenneth I. Siegel Against Yes Yes
Diamond Offshore Drilling,
Inc. DO 25271C102 5/15/2019 Management Elect Director Clifford M. Sobel For No Yes
Diamond Offshore Drilling,
Inc. DO 25271C102 5/15/2019 Management Elect Director Andrew H. Tisch Against Yes Yes
Diamond Offshore Drilling, Advisory Vote to Ratify Named
Inc. DO 25271C102 5/15/2019 Management Executive Officers' Compensation For No Yes
Diamond Offshore Drilling, Ratify Deloitte & Touche LLP as
Inc. DO 25271C102 5/15/2019 Management Auditor For No Yes


Extraction Oil & Gas, Inc.   XOG  30227M105  5/15/2019  Management  Elect Director Mark A. Erickson       Withhold  Yes  Yes
Extraction Oil & Gas, Inc.   XOG  30227M105  5/15/2019  Management  Elect Director Donald L. Evans        Withhold  Yes  Yes
Extraction Oil & Gas, Inc.   XOG  30227M105  5/15/2019  Management  Elect Director Peter A. Leidel        Withhold  Yes  Yes
Extraction Oil & Gas, Inc.                                          Ratify PricewaterhouseCoopers LLP as
                             XOG  30227M105  5/15/2019  Management  Auditor                               For       No   Yes
Extraction Oil & Gas, Inc.   XOG  30227M105  5/15/2019  Management  Amend Omnibus Stock Plan              Against   Yes  Yes
Extraction Oil & Gas, Inc.                                          Advisory Vote to Ratify Named
                             XOG  30227M105  5/15/2019  Management  Executive Officers' Compensation      For       No   Yes
F.N.B. Corporation           FNB  302520101  5/15/2019  Management  Elect Director Pamela A. Bena         For       No   Yes
F.N.B. Corporation           FNB  302520101  5/15/2019  Management  Elect Director Heidi A. Nicholas      For       No   Yes
F.N.B. Corporation           FNB  302520101  5/15/2019  Management  Elect Director John S. Stanik         For       No   Yes
F.N.B. Corporation           FNB  302520101  5/15/2019  Management  Elect Director William J. Strimbu     For       No   Yes


F.N.B. Corporation           FNB  302520101  5/15/2019  Management  Elect Director William B. Campbell    For  No  Yes
F.N.B. Corporation           FNB  302520101  5/15/2019  Management  Elect Director James D. Chiafullo     For  No  Yes
F.N.B. Corporation           FNB  302520101  5/15/2019  Management  Elect Director Vincent J. Delie, Jr.  For  No  Yes
F.N.B. Corporation           FNB  302520101  5/15/2019  Management  Elect Director Mary Jo Dively         For  No  Yes
F.N.B. Corporation           FNB  302520101  5/15/2019  Management  Elect Director Robert A. Hormell      For  No  Yes
F.N.B. Corporation           FNB  302520101  5/15/2019  Management  Elect Director David J. Malone        For  No  Yes
F.N.B. Corporation           FNB  302520101  5/15/2019  Management  Elect Director Frank C. Mencini       For  No  Yes
F.N.B. Corporation           FNB  302520101  5/15/2019  Management  Elect Director David L. Motley        For  No  Yes
F.N.B. Corporation                                                  Advisory Vote to Ratify Named
                             FNB  302520101  5/15/2019  Management  Executive Officers' Compensation      For  No  Yes
F.N.B. Corporation           FNB  302520101  5/15/2019  Management  Ratify Ernst & Young LLP as Auditor   For  No  Yes

Helix Energy Solutions
Group, Inc. HLX 42330P107 5/15/2019 Management Elect Director Amerino Gatti For No Yes
Helix Energy Solutions
Group, Inc. HLX 42330P107 5/15/2019 Management Elect Director John V. Lovoi For No Yes
Helix Energy Solutions
Group, Inc. HLX 42330P107 5/15/2019 Management Elect Director Jan Rask For No Yes
Helix Energy Solutions
Group, Inc. HLX 42330P107 5/15/2019 Management Ratify KPMG LLP as Auditor For No Yes
Helix Energy Solutions Advisory Vote to Ratify Named
Group, Inc. HLX 42330P107 5/15/2019 Management Executive Officers' Compensation For No Yes
Helix Energy Solutions
Group, Inc. HLX 42330P107 5/15/2019 Management Amend Omnibus Stock Plan For No Yes
Helix Energy Solutions Amend Qualified Employee Stock
Group, Inc. HLX 42330P107 5/15/2019 Management Purchase Plan For No Yes
Iridium Communications, Inc. IRDM 46269C102 5/15/2019 Management Elect Director Robert H. Niehaus For No Yes
Iridium Communications, Inc. IRDM 46269C102 5/15/2019 Management Elect Director Henrik O. Schliemann For No Yes
Iridium Communications, Inc. IRDM 46269C102 5/15/2019 Management Elect Director Barry J. West For No Yes


Iridium Communications, Inc. IRDM  46269C102  5/15/2019  Management  Elect Director Thomas C. Canfield     For  No  Yes
Iridium Communications, Inc. IRDM  46269C102  5/15/2019  Management  Elect Director Matthew J. Desch       For  No  Yes
Iridium Communications, Inc. IRDM  46269C102  5/15/2019  Management  Elect Director Thomas J. Fitzpatrick  For  No  Yes
Iridium Communications, Inc. IRDM  46269C102  5/15/2019  Management  Elect Director Jane L. Harman         For  No  Yes
Iridium Communications, Inc. IRDM  46269C102  5/15/2019  Management  Elect Director Alvin B. Krongard      For  No  Yes
Iridium Communications, Inc. IRDM  46269C102  5/15/2019  Management  Elect Director Eric T. Olson          For  No  Yes
Iridium Communications, Inc. IRDM  46269C102  5/15/2019  Management  Elect Director Steven B. Pfeiffer     For  No  Yes
Iridium Communications, Inc. IRDM  46269C102  5/15/2019  Management  Elect Director Parker W. Rush         For  No  Yes
Iridium Communications, Inc.                                         Advisory Vote to Ratify Named
                             IRDM  46269C102  5/15/2019  Management  Executive Officers' Compensation      For  No  Yes
Iridium Communications, Inc. IRDM  46269C102  5/15/2019  Management  Amend Omnibus Stock Plan              For  No  Yes


Iridium Communications, Inc. IRDM  46269C102  5/15/2019  Management  Ratify Ernst & Young LLP as Auditors   For  No  Yes
Mistras Group, Inc.          MG    60649T107  5/15/2019  Management  Elect Director Dennis Bertolotti       For  No  Yes
Mistras Group, Inc.          MG    60649T107  5/15/2019  Management  Elect Director Nicholas DeBenedictis   For  No  Yes
Mistras Group, Inc.          MG    60649T107  5/15/2019  Management  Elect Director James J. Forese         For  No  Yes
Mistras Group, Inc.          MG    60649T107  5/15/2019  Management  Elect Director Richard H. Glanton      For  No  Yes
Mistras Group, Inc.          MG    60649T107  5/15/2019  Management  Elect Director Michelle J. Lohmeier    For  No  Yes
Mistras Group, Inc.          MG    60649T107  5/15/2019  Management  Elect Director Manuel N. Stamatakis    For  No  Yes
Mistras Group, Inc.          MG    60649T107  5/15/2019  Management  Elect Director Sotirios J. Vahaviolos  For  No  Yes
Mistras Group, Inc.          MG    60649T107  5/15/2019  Management  Elect Director W. Curtis Weldon        For  No  Yes
Mistras Group, Inc.          MG    60649T107  5/15/2019  Management  Ratify KPMG LLP as Auditors            For  No  Yes


Mistras Group, Inc.                                                  Advisory Vote to Ratify Named
                             MG    60649T107  5/15/2019  Management  Executive Officers' Compensation     For  No  Yes
Proto Labs, Inc.             PRLB  743713109  5/15/2019  Management  Elect Director Victoria M. Holt      For  No  Yes
Proto Labs, Inc.             PRLB  743713109  5/15/2019  Management  Elect Director Archie C. Black       For  No  Yes
Proto Labs, Inc.             PRLB  743713109  5/15/2019  Management  Elect Director Sujeet Chand          For  No  Yes
Proto Labs, Inc.             PRLB  743713109  5/15/2019  Management  Elect Director Rainer Gawlick        For  No  Yes
Proto Labs, Inc.             PRLB  743713109  5/15/2019  Management  Elect Director John B. Goodman       For  No  Yes
Proto Labs, Inc.             PRLB  743713109  5/15/2019  Management  Elect Director Donald G. Krantz      For  No  Yes
Proto Labs, Inc.             PRLB  743713109  5/15/2019  Management  Elect Director Sven A. Wehrwein      For  No  Yes
Proto Labs, Inc.             PRLB  743713109  5/15/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
Proto Labs, Inc.                                                     Advisory Vote to Ratify Named
                             PRLB  743713109  5/15/2019  Management  Executive Officers' Compensation     For  No  Yes

RenaissanceRe Holdings Ltd. RNR G7496G103 5/15/2019 Management Elect Director Henry Klehm, III For No Yes
RenaissanceRe Holdings Ltd. RNR G7496G103 5/15/2019 Management Elect Director Valerie Rahmani For No Yes
RenaissanceRe Holdings Ltd. RNR G7496G103 5/15/2019 Management Elect Director Carol P. Sanders For No Yes
RenaissanceRe Holdings Ltd. RNR G7496G103 5/15/2019 Management Elect Director Cynthia Trudell For No Yes
RenaissanceRe Holdings Ltd. Advisory Vote to Ratify Named
RNR G7496G103 5/15/2019 Management Executive Officers' Compensation Against Yes Yes
RenaissanceRe Holdings Ltd. Approve Ernst & Young Ltd. as
Auditors and Authorize Board to Fix
RNR G7496G103 5/15/2019 Management Their Remuneration For No Yes
Sleep Number Corporation SNBR 83125X103 5/15/2019 Management Elect Director Michael J. Harrison For No Yes
Sleep Number Corporation SNBR 83125X103 5/15/2019 Management Elect Director Shelly R. Ibach For No Yes
Sleep Number Corporation SNBR 83125X103 5/15/2019 Management Elect Director Deborah L. Kilpatrick For No Yes
Sleep Number Corporation SNBR 83125X103 5/15/2019 Management Elect Director Barbara R. Matas For No Yes


Sleep Number Corporation                                             Advisory Vote to Ratify Named
                             SNBR  83125X103  5/15/2019  Management  Executive Officers' Compensation      For  No  Yes
Sleep Number Corporation                                             Ratify Deloitte & Touche LLP as
                             SNBR  83125X103  5/15/2019  Management  Auditor                               For  No  Yes
Advanced Micro Devices, Inc. AMD   007903107  5/15/2019  Management  Elect Director John E. Caldwell       For  No  Yes
Advanced Micro Devices, Inc. AMD   007903107  5/15/2019  Management  Elect Director Nora M. Denzel         For  No  Yes
Advanced Micro Devices, Inc. AMD   007903107  5/15/2019  Management  Elect Director Mark Durcan            For  No  Yes
Advanced Micro Devices, Inc. AMD   007903107  5/15/2019  Management  Elect Director Joseph A. Householder  For  No  Yes
Advanced Micro Devices, Inc. AMD   007903107  5/15/2019  Management  Elect Director John W. Marren         For  No  Yes
Advanced Micro Devices, Inc. AMD   007903107  5/15/2019  Management  Elect Director Lisa T. Su             For  No  Yes
Advanced Micro Devices, Inc. AMD   007903107  5/15/2019  Management  Elect Director Abhi Y. Talwalkar      For  No  Yes
Advanced Micro Devices, Inc. AMD   007903107  5/15/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes


Advanced Micro Devices, Inc. AMD   007903107  5/15/2019  Management  Amend Omnibus Stock Plan             For  No  Yes
Advanced Micro Devices, Inc.                                         Advisory Vote to Ratify Named
                             AMD   007903107  5/15/2019  Management  Executive Officers' Compensation     For  No  Yes
Amkor Technology, Inc.       AMKR  031652100  5/15/2019  Management  Elect Director James J. Kim          For  No  Yes
Amkor Technology, Inc.       AMKR  031652100  5/15/2019  Management  Elect Director David N. Watson       For  No  Yes
Amkor Technology, Inc.       AMKR  031652100  5/15/2019  Management  Elect Director Stephen D. Kelley     For  No  Yes
Amkor Technology, Inc.       AMKR  031652100  5/15/2019  Management  Elect Director Douglas A. Alexander  For  No  Yes
Amkor Technology, Inc.       AMKR  031652100  5/15/2019  Management  Elect Director Roger A. Carolin      For  No  Yes
Amkor Technology, Inc.       AMKR  031652100  5/15/2019  Management  Elect Director Winston J. Churchill  For  No  Yes
Amkor Technology, Inc.       AMKR  031652100  5/15/2019  Management  Elect Director John T. Kim           For  No  Yes
Amkor Technology, Inc.       AMKR  031652100  5/15/2019  Management  Elect Director Susan Y. Kim          For  No  Yes


Amkor Technology, Inc.       AMKR  031652100  5/15/2019  Management  Elect Director MaryFrances McCourt    For       No   Yes
Amkor Technology, Inc.       AMKR  031652100  5/15/2019  Management  Elect Director Robert R. Morse        For       No   Yes
Amkor Technology, Inc.                                               Advisory Vote to Ratify Named
                             AMKR  031652100  5/15/2019  Management  Executive Officers' Compensation      Against   Yes  Yes
Amkor Technology, Inc.                                               Ratify PricewaterhouseCoopers LLP as
                             AMKR  031652100  5/15/2019  Management  Auditors                              For       No   Yes
Aptevo Therapeutics Inc.     APVO  03835L108  5/15/2019  Management  Elect Director Fuad El-Hibri          Withhold  Yes  Yes
Aptevo Therapeutics Inc.     APVO  03835L108  5/15/2019  Management  Elect Director John E. Niederhuber    Withhold  Yes  Yes
Aptevo Therapeutics Inc.     APVO  03835L108  5/15/2019  Management  Elect Director Marvin L. White        Withhold  Yes  Yes
Aptevo Therapeutics Inc.     APVO  03835L108  5/15/2019  Management  Ratify Ernst & Young LLP as Auditors  For       No   Yes
Avaya Holdings Corp.         AVYA  05351X101  5/15/2019  Management  Elect Director William D. Watkins     For       No   Yes
Avaya Holdings Corp.         AVYA  05351X101  5/15/2019  Management  Elect Director James M. Chirico, Jr.  For       No   Yes

Avaya Holdings Corp. AVYA 05351X101 5/15/2019 Management Elect Director Stephan Scholl For No
Avaya Holdings Corp. AVYA 05351X101 5/15/2019 Management Elect Director Susan L. Spradley For No
Avaya Holdings Corp. AVYA 05351X101 5/15/2019 Management Elect Director Stanley J. Sutula, III For No
Avaya Holdings Corp. AVYA 05351X101 5/15/2019 Management Elect Director Scott D. Vogel For No
Avaya Holdings Corp. AVYA 05351X101 5/15/2019 Management Elect Director Jacqueline E. Yeaney For No
Avaya Holdings Corp. Advisory Vote to Ratify Named
AVYA 05351X101 5/15/2019 Management Executive Officers' Compensation Against Yes
Avaya Holdings Corp. Advisory Vote on Say on Pay
AVYA 05351X101 5/15/2019 Management Frequency Three Years Yes
Avaya Holdings Corp. Ratify PricewaterhouseCoopers LLP as
AVYA 05351X101 5/15/2019 Management Auditors For No
Carriage Services, Inc. CSV 143905107 5/15/2019 Management Elect Director Barry K. Fingerhut For No
Carriage Services, Inc. CSV 143905107 5/15/2019 Management Elect Director Bryan D. Leibman For No
Avaya Holdings Corp. Yes
Avaya Holdings Corp. Yes
Avaya Holdings Corp. Yes
Avaya Holdings Corp. Yes
Avaya Holdings Corp. Yes
Avaya Holdings Corp.
Yes
Avaya Holdings Corp.
Yes
Avaya Holdings Corp.
Yes
Carriage Services, Inc. Yes
Carriage Services, Inc. Yes


Carriage Services, Inc.                                             Advisory Vote to Ratify Named
                             CSV  143905107  5/15/2019  Management  Executive Officers' Compensation       For  No  Yes
Carriage Services, Inc.      CSV  143905107  5/15/2019  Management  Ratify Grant Thornton LLP as Auditors  For  No  Yes
CryoLife, Inc.               CRY  228903100  5/15/2019  Management  Elect Director Thomas F. Ackerman      For  No  Yes
CryoLife, Inc.               CRY  228903100  5/15/2019  Management  Elect Director Daniel J. Bevevino      For  No  Yes
CryoLife, Inc.               CRY  228903100  5/15/2019  Management  Elect Director Marna P. Borgstrom      For  No  Yes
CryoLife, Inc.               CRY  228903100  5/15/2019  Management  Elect Director James W. Bullock        For  No  Yes
CryoLife, Inc.               CRY  228903100  5/15/2019  Management  Elect Director Jeffrey H. Burbank      For  No  Yes
CryoLife, Inc.               CRY  228903100  5/15/2019  Management  Elect Director J. Patrick Mackin       For  No  Yes
CryoLife, Inc.               CRY  228903100  5/15/2019  Management  Elect Director Ronald D. McCall        For  No  Yes
CryoLife, Inc.               CRY  228903100  5/15/2019  Management  Elect Director Harvey Morgan           For  No  Yes


CryoLife, Inc.               CRY   228903100  5/15/2019  Management  Elect Director Jon W. Salveson        For  No  Yes
CryoLife, Inc.                                                       Advisory Vote to Ratify Named
                             CRY   228903100  5/15/2019  Management  Executive Officers' Compensation      For  No  Yes
CryoLife, Inc.               CRY   228903100  5/15/2019  Management  Amend Articles                        For  No  Yes
CryoLife, Inc.               CRY   228903100  5/15/2019  Management  Ratify Ernst & Young LLP as Auditor   For  No  Yes
First Midwest Bancorp, Inc.  FMBI  320867104  5/15/2019  Management  Elect Director Barbara A. Boigegrain  For  No  Yes
First Midwest Bancorp, Inc.  FMBI  320867104  5/15/2019  Management  Elect Director Thomas L. Brown        For  No  Yes
First Midwest Bancorp, Inc.  FMBI  320867104  5/15/2019  Management  Elect Director Phupinder S. Gill      For  No  Yes
First Midwest Bancorp, Inc.  FMBI  320867104  5/15/2019  Management  Elect Director Kathryn J. Hayley      For  No  Yes
First Midwest Bancorp, Inc.  FMBI  320867104  5/15/2019  Management  Elect Director Peter J. Henseler      For  No  Yes
First Midwest Bancorp, Inc.  FMBI  320867104  5/15/2019  Management  Elect Director Frank B. Modruson      For  No  Yes


First Midwest Bancorp, Inc.  FMBI  320867104  5/15/2019  Management  Elect Director Ellen A. Rudnick         For  No  Yes
First Midwest Bancorp, Inc.  FMBI  320867104  5/15/2019  Management  Elect Director Mark G. Sander           For  No  Yes
First Midwest Bancorp, Inc.  FMBI  320867104  5/15/2019  Management  Elect Director Michael L. Scudder       For  No  Yes
First Midwest Bancorp, Inc.  FMBI  320867104  5/15/2019  Management  Elect Director Michael J. Small         For  No  Yes
First Midwest Bancorp, Inc.  FMBI  320867104  5/15/2019  Management  Elect Director Stephen C. Van Arsdell   For  No  Yes
First Midwest Bancorp, Inc.  FMBI  320867104  5/15/2019  Management  Elect Director J. Stephen Vanderwoude   For  No  Yes
First Midwest Bancorp, Inc.                                          Advisory Vote to Ratify Named
                             FMBI  320867104  5/15/2019  Management  Executive Officers' Compensation        For  No  Yes
First Midwest Bancorp, Inc.  FMBI  320867104  5/15/2019  Management  Ratify Ernst & Young LLP as Auditor     For  No  Yes
Halliburton Company          HAL   406216101  5/15/2019  Management  Elect Director Abdulaziz F. Al Khayyal  For  No  Yes
Halliburton Company          HAL   406216101  5/15/2019  Management  Elect Director William E. Albrecht      For  No  Yes


Halliburton Company          HAL  406216101  5/15/2019  Management  Elect Director M. Katherine Banks  For  No  Yes
Halliburton Company          HAL  406216101  5/15/2019  Management  Elect Director Alan M. Bennett     For  No  Yes
Halliburton Company          HAL  406216101  5/15/2019  Management  Elect Director Milton Carroll      For  No  Yes
Halliburton Company          HAL  406216101  5/15/2019  Management  Elect Director Nance K. Dicciani   For  No  Yes
Halliburton Company          HAL  406216101  5/15/2019  Management  Elect Director Murry S. Gerber     For  No  Yes
Halliburton Company                                                 Elect Director Patricia Hemingway
                             HAL  406216101  5/15/2019  Management  Hall                               For  No  Yes
Halliburton Company          HAL  406216101  5/15/2019  Management  Elect Director Robert A. Malone    For  No  Yes
Halliburton Company          HAL  406216101  5/15/2019  Management  Elect Director Jeffrey A. Miller   For  No  Yes
Halliburton Company          HAL  406216101  5/15/2019  Management  Ratify KPMG LLP as Auditor         For  No  Yes
Halliburton Company                                                 Advisory Vote to Ratify Named
                             HAL  406216101  5/15/2019  Management  Executive Officers' Compensation   For  No  Yes


Halliburton Company          HAL  406216101  5/15/2019  Management  Amend Omnibus Stock Plan               For  No  Yes
Hawaiian Holdings, Inc.      HA   419879101  5/15/2019  Management  Elect Director Donald J. Carty         For  No  Yes
Hawaiian Holdings, Inc.      HA   419879101  5/15/2019  Management  Elect Director Abhinav Dhar            For  No  Yes
Hawaiian Holdings, Inc.      HA   419879101  5/15/2019  Management  Elect Director Earl E. Fry             For  No  Yes
Hawaiian Holdings, Inc.      HA   419879101  5/15/2019  Management  Elect Director Lawrence S. Hershfield  For  No  Yes
Hawaiian Holdings, Inc.      HA   419879101  5/15/2019  Management  Elect Director Peter R. Ingram         For  No  Yes
Hawaiian Holdings, Inc.      HA   419879101  5/15/2019  Management  Elect Director Randall L. Jenson       For  No  Yes
Hawaiian Holdings, Inc.      HA   419879101  5/15/2019  Management  Elect Director Crystal K. Rose         For  No  Yes
Hawaiian Holdings, Inc.      HA   419879101  5/15/2019  Management  Elect Director Richard N. Zwern        For  No  Yes
Hawaiian Holdings, Inc.      HA   419879101  5/15/2019  Management  Ratify Ernst & Young LLP as Auditors   For  No  Yes


Hawaiian Holdings, Inc.                                              Advisory Vote to Ratify Named
                             HA    419879101  5/15/2019  Management  Executive Officers' Compensation         For      No  Yes
Hawaiian Holdings, Inc.      HA    419879101  5/15/2019  Management  Please Check if Owner is a U.S. Citizen  For      No  Yes
Hawaiian Holdings, Inc.                                              Please Check if Owner is Not a U.S.
                             HA    419879101  5/15/2019  Management  Citizen                                  Against  No  Yes
ICU Medical, Inc.            ICUI  44930G107  5/15/2019  Management  Elect Director Vivek Jain                For      No  Yes
ICU Medical, Inc.            ICUI  44930G107  5/15/2019  Management  Elect Director George A. Lopez           For      No  Yes
ICU Medical, Inc.            ICUI  44930G107  5/15/2019  Management  Elect Director Robert S. Swinney         For      No  Yes
ICU Medical, Inc.            ICUI  44930G107  5/15/2019  Management  Elect Director David C. Greenberg        For      No  Yes
ICU Medical, Inc.            ICUI  44930G107  5/15/2019  Management  Elect Director Elisha W. Finney          For      No  Yes
ICU Medical, Inc.            ICUI  44930G107  5/15/2019  Management  Elect Director David F. Hoffmeister      For      No  Yes
ICU Medical, Inc.            ICUI  44930G107  5/15/2019  Management  Elect Director Donald M. Abbey           For      No  Yes


ICU Medical, Inc.                                                    Ratify Deloitte & Touche LLP as
                             ICUI  44930G107  5/15/2019  Management  Auditor                                For  No  Yes
ICU Medical, Inc.                                                    Advisory Vote to Ratify Named
                             ICUI  44930G107  5/15/2019  Management  Executive Officers' Compensation       For  No  Yes
Ingredion Incorporated       INGR  457187102  5/15/2019  Management  Elect Director Luis Aranguren-Trellez  For  No  Yes
Ingredion Incorporated       INGR  457187102  5/15/2019  Management  Elect Director David B. Fischer        For  No  Yes
Ingredion Incorporated       INGR  457187102  5/15/2019  Management  Elect Director Paul Hanrahan           For  No  Yes
Ingredion Incorporated       INGR  457187102  5/15/2019  Management  Elect Director Rhonda L. Jordan        For  No  Yes
Ingredion Incorporated       INGR  457187102  5/15/2019  Management  Elect Director Gregory B. Kenny        For  No  Yes
Ingredion Incorporated       INGR  457187102  5/15/2019  Management  Elect Director Barbara A. Klein        For  No  Yes
Ingredion Incorporated       INGR  457187102  5/15/2019  Management  Elect Director Victoria J. Reich       For  No  Yes
Ingredion Incorporated       INGR  457187102  5/15/2019  Management  Elect Director Jorge A. Uribe          For  No  Yes


Ingredion Incorporated       INGR  457187102  5/15/2019  Management  Elect Director Dwayne A. Wilson     For  No  Yes
Ingredion Incorporated       INGR  457187102  5/15/2019  Management  Elect Director James P. Zallie      For  No  Yes
Ingredion Incorporated                                               Advisory Vote to Ratify Named
                             INGR  457187102  5/15/2019  Management  Executive Officers' Compensation    For  No  Yes
Ingredion Incorporated       INGR  457187102  5/15/2019  Management  Ratify KPMG LLP as Auditors         For  No  Yes
KBR, Inc.                    KBR   48242W106  5/15/2019  Management  Elect Director Mark E. Baldwin      For  No  Yes
KBR, Inc.                    KBR   48242W106  5/15/2019  Management  Elect Director James R. Blackwell   For  No  Yes
KBR, Inc.                    KBR   48242W106  5/15/2019  Management  Elect Director Stuart J. B. Bradie  For  No  Yes
KBR, Inc.                    KBR   48242W106  5/15/2019  Management  Elect Director Lester L. Lyles      For  No  Yes
KBR, Inc.                    KBR   48242W106  5/15/2019  Management  Elect Director Wendy M. Masiello    For  No  Yes
KBR, Inc.                    KBR   48242W106  5/15/2019  Management  Elect Director Jack B. Moore        For  No  Yes


KBR, Inc.                    KBR   48242W106  5/15/2019  Management  Elect Director Ann D. Pickard       For      No   Yes
KBR, Inc.                    KBR   48242W106  5/15/2019  Management  Elect Director Umberto della Sala   For      No   Yes
KBR, Inc.                                                            Advisory Vote to Ratify Named
                             KBR   48242W106  5/15/2019  Management  Executive Officers' Compensation    Against  Yes  Yes
KBR, Inc.                    KBR   48242W106  5/15/2019  Management  Ratify KPMG LLP as Auditor          For      No   Yes
Minerals Technologies Inc.   MTX   603158106  5/15/2019  Management  Elect Director Douglas T. Dietrich  For      No   Yes
Minerals Technologies Inc.   MTX   603158106  5/15/2019  Management  Elect Director Carolyn K. Pittman   For      No   Yes
Minerals Technologies Inc.   MTX   603158106  5/15/2019  Management  Elect Director Donald C. Winter     For      No   Yes
Minerals Technologies Inc.   MTX   603158106  5/15/2019  Management  Ratify KPMG LLP as Auditor          For      No   Yes
Minerals Technologies Inc.                                           Advisory Vote to Ratify Named
                             MTX   603158106  5/15/2019  Management  Executive Officers' Compensation    For      No   Yes
Mondelez International, Inc. MDLZ  609207105  5/15/2019  Management  Elect Director Lewis W.K. Booth     For      No   Yes


Mondelez International, Inc. MDLZ  609207105  5/15/2019  Management  Elect Director Charles E. Bunch     For  No  Yes
Mondelez International, Inc. MDLZ  609207105  5/15/2019  Management  Elect Director Debra A. Crew        For  No  Yes
Mondelez International, Inc. MDLZ  609207105  5/15/2019  Management  Elect Director Lois D. Juliber      For  No  Yes
Mondelez International, Inc. MDLZ  609207105  5/15/2019  Management  Elect Director Mark D. Ketchum      For  No  Yes
Mondelez International, Inc. MDLZ  609207105  5/15/2019  Management  Elect Director Peter W. May         For  No  Yes
Mondelez International, Inc. MDLZ  609207105  5/15/2019  Management  Elect Director Jorge S. Mesquita    For  No  Yes
Mondelez International, Inc. MDLZ  609207105  5/15/2019  Management  Elect Director Joseph Neubauer      For  No  Yes
Mondelez International, Inc. MDLZ  609207105  5/15/2019  Management  Elect Director Fredric G. Reynolds  For  No  Yes
Mondelez International, Inc. MDLZ  609207105  5/15/2019  Management  Elect Director Christiana S. Shi    For  No  Yes
Mondelez International, Inc. MDLZ  609207105  5/15/2019  Management  Elect Director Patrick T. Siewert   For  No  Yes

Mondelez International, Inc. Elect Director Jean-Francois M. L. van
MDLZ 609207105 5/15/2019 Management Boxmeer For No Yes
Mondelez International, Inc. MDLZ 609207105 5/15/2019 Management Elect Director Dirk Van de Put For No Yes
Mondelez International, Inc. Advisory Vote to Ratify Named
MDLZ 609207105 5/15/2019 Management Executive Officers' Compensation Against Yes Yes
Mondelez International, Inc. Ratify PricewaterhouseCoopers LLP as
MDLZ 609207105 5/15/2019 Management Auditor For No Yes
Mondelez International, Inc. Report on Mitigating Impacts of
Deforestation in Company's Supply
MDLZ 609207105 5/15/2019 Share Holder Chain Against No Yes
Mondelez International, Inc. Consider Pay Disparity Between
MDLZ 609207105 5/15/2019 Share Holder Executives and Other Employees Against No Yes
Radian Group Inc. RDN 750236101 5/15/2019 Management Elect Director Herbert Wender For No Yes
Radian Group Inc. RDN 750236101 5/15/2019 Management Elect Director David C. Carney For No Yes
Radian Group Inc. RDN 750236101 5/15/2019 Management Elect Director Howard B. Culang For No Yes
Radian Group Inc. RDN 750236101 5/15/2019 Management Elect Director Debra Hess For No Yes

Radian Group Inc. RDN 750236101 5/15/2019 Management Elect Director Lisa W. Hess For No Yes
Radian Group Inc. RDN 750236101 5/15/2019 Management Elect Director Gaetano Muzio For No Yes
Radian Group Inc. RDN 750236101 5/15/2019 Management Elect Director Gregory V. Serio For No Yes
Radian Group Inc. RDN 750236101 5/15/2019 Management Elect Director Noel J. Spiegel For No Yes
Radian Group Inc. Elect Director David H. Stevens
RDN 750236101 5/15/2019 Management *Withdrawn Resolution* - No Yes
Radian Group Inc. RDN 750236101 5/15/2019 Management Elect Director Richard G. Thornberry For No Yes
Radian Group Inc. Advisory Vote to Ratify Named
RDN 750236101 5/15/2019 Management Executive Officers' Compensation For No Yes
Radian Group Inc. Ratify PricewaterhouseCoopers LLP as
RDN 750236101 5/15/2019 Management Auditors For No Yes
SemGroup Corporation SEMG 81663A105 5/15/2019 Management Elect Director Ronald A. Ballschmiede For No Yes
SemGroup Corporation SEMG 81663A105 5/15/2019 Management Elect Director Sarah M. Barpoulis For No Yes


SemGroup Corporation         SEMG  81663A105  5/15/2019  Management  Elect Director Carlin G. Conner        For  No  Yes
SemGroup Corporation         SEMG  81663A105  5/15/2019  Management  Elect Director Karl F. Kurz            For  No  Yes
SemGroup Corporation         SEMG  81663A105  5/15/2019  Management  Elect Director James H. Lytal          For  No  Yes
SemGroup Corporation         SEMG  81663A105  5/15/2019  Management  Elect Director William J. McAdam       For  No  Yes
SemGroup Corporation         SEMG  81663A105  5/15/2019  Management  Elect Director Thomas R. McDaniel      For  No  Yes
SemGroup Corporation                                                 Advisory Vote to Ratify Named
                             SEMG  81663A105  5/15/2019  Management  Executive Officers' Compensation       For  No  Yes
SemGroup Corporation         SEMG  81663A105  5/15/2019  Management  Ratify Grant Thornton LLP as Auditors  For  No  Yes
SemGroup Corporation         SEMG  81663A105  5/15/2019  Management  Amend Omnibus Stock Plan               For  No  Yes
SiteOne Landscape Supply,
Inc.                         SITE  82982L103  5/15/2019  Management  Elect Director Fred M. Diaz            For  No  Yes
SiteOne Landscape Supply,
Inc.                         SITE  82982L103  5/15/2019  Management  Elect Director W. Roy Dunbar           For  No  Yes

SiteOne Landscape Supply,
Inc. SITE 82982L103 5/15/2019 Management Elect Director Larisa J. Drake For No Yes
SiteOne Landscape Supply, Eliminate Supermajority Vote
Inc. SITE 82982L103 5/15/2019 Management Requirement For No Yes
SiteOne Landscape Supply, Advisory Vote to Ratify Named
Inc. SITE 82982L103 5/15/2019 Management Executive Officers' Compensation For No Yes
SiteOne Landscape Supply, Ratify Deloitte & Touche LLP as
Inc. SITE 82982L103 5/15/2019 Management Auditors For No Yes
SS&C Technologies Holdings,
Inc. SSNC 78467J100 5/15/2019 Management Elect Director Smita Conjeevaram For No Yes
SS&C Technologies Holdings,
Inc. SSNC 78467J100 5/15/2019 Management Elect Director Michael E. Daniels Withhold Yes Yes
SS&C Technologies Holdings,
Inc. SSNC 78467J100 5/15/2019 Management Elect Director William C. Stone For No Yes
SS&C Technologies Holdings, Advisory Vote to Ratify Named
Inc. SSNC 78467J100 5/15/2019 Management Executive Officers' Compensation Against Yes Yes
SS&C Technologies Holdings,
Inc. SSNC 78467J100 5/15/2019 Management Amend Omnibus Stock Plan Against Yes Yes
SS&C Technologies Holdings, Ratify PricewaterhouseCoopers LLP as
Inc. SSNC 78467J100 5/15/2019 Management Auditor For No Yes


State Street Corporation     STT  857477103  5/15/2019  Management  Elect Director Kennett F. Burnes        For  No  Yes
State Street Corporation     STT  857477103  5/15/2019  Management  Elect Director Patrick de Saint-Aignan  For  No  Yes
State Street Corporation     STT  857477103  5/15/2019  Management  Elect Director Lynn A. Dugle            For  No  Yes
State Street Corporation     STT  857477103  5/15/2019  Management  Elect Director Amelia C. Fawcett        For  No  Yes
State Street Corporation     STT  857477103  5/15/2019  Management  Elect Director William C. Freda         For  No  Yes
State Street Corporation     STT  857477103  5/15/2019  Management  Elect Director Joseph L. Hooley         For  No  Yes
State Street Corporation     STT  857477103  5/15/2019  Management  Elect Director Sara Mathew              For  No  Yes
State Street Corporation     STT  857477103  5/15/2019  Management  Elect Director William L. Meaney        For  No  Yes
State Street Corporation     STT  857477103  5/15/2019  Management  Elect Director Ronald P. O'Hanley       For  No  Yes
State Street Corporation     STT  857477103  5/15/2019  Management  Elect Director Sean O'Sullivan          For  No  Yes

State Street Corporation STT 857477103 5/15/2019 Management Elect Director Richard P. Sergel For No Yes
State Street Corporation STT 857477103 5/15/2019 Management Elect Director Gregory L. Summe For No Yes
State Street Corporation Advisory Vote to Ratify Named
STT 857477103 5/15/2019 Management Executive Officers' Compensation For No Yes
State Street Corporation STT 857477103 5/15/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Tejon Ranch Co. TRC 879080109 5/15/2019 Management Elect Director Steven A. Betts For No Yes
Tejon Ranch Co. TRC 879080109 5/15/2019 Management Elect Director Daniel R. Tisch For No Yes
Tejon Ranch Co. Advisory Vote to Ratify Named
TRC 879080109 5/15/2019 Management Executive Officers' Compensation For No Yes
Tejon Ranch Co. Ratify Deloitte & Touche LLP as
TRC 879080109 5/15/2019 Management Auditor For No Yes
Akamai Technologies, Inc. Elect Director Peter Thomas "Tom"
AKAM 00971T101 5/15/2019 Management Killalea For No Yes
Akamai Technologies, Inc. Elect Director F. Thomson "Tom"
AKAM 00971T101 5/15/2019 Management Leighton For No Yes

Akamai Technologies, Inc. AKAM 00971T101 5/15/2019 Management Elect Director Jonathan Miller For No Yes
Akamai Technologies, Inc. AKAM 00971T101 5/15/2019 Management Amend Omnibus Stock Plan For No Yes
Akamai Technologies, Inc. Advisory Vote to Ratify Named
AKAM 00971T101 5/15/2019 Management Executive Officers' Compensation For No Yes
Akamai Technologies, Inc. Ratify PricewaterhouseCoopers LLP as
AKAM 00971T101 5/15/2019 Management Auditors For No Yes
Hyatt Hotels Corporation H 448579102 5/15/2019 Management Elect Director Paul D. Ballew For No Yes
Hyatt Hotels Corporation H 448579102 5/15/2019 Management Elect Director Mark. S. Hoplamazian For No Yes
Hyatt Hotels Corporation H 448579102 5/15/2019 Management Elect Director Cary D. McMillan For No Yes
Hyatt Hotels Corporation H 448579102 5/15/2019 Management Elect Director Michael A. Rocca For No Yes
Hyatt Hotels Corporation Ratify Deloitte & Touche LLP as
H 448579102 5/15/2019 Management Auditor For No Yes
Hyatt Hotels Corporation Advisory Vote to Ratify Named
H 448579102 5/15/2019 Management Executive Officers' Compensation For No Yes


Mallinckrodt public limited                                           Report on Governance Measures
company                      MNK  G5785G107  5/15/2019  Share Holder  Implemented Related to Opioids    Do Not Vote  No  No
Mallinckrodt public limited                                           Report on Lobbying Payments and
company                      MNK  G5785G107  5/15/2019  Share Holder  Policy                            Do Not Vote  No  No
Mallinckrodt public limited
company                      MNK  G5785G107  5/15/2019  Management    Elect Director David R. Carlucci  Do Not Vote  No  No
Mallinckrodt public limited
company                      MNK  G5785G107  5/15/2019  Management    Elect Director J. Martin Carroll  Do Not Vote  No  No
Mallinckrodt public limited
company                      MNK  G5785G107  5/15/2019  Management    Elect Director Paul R. Carter     Do Not Vote  No  No
Mallinckrodt public limited
company                      MNK  G5785G107  5/15/2019  Management    Elect Director David Y. Norton    Do Not Vote  No  No
Mallinckrodt public limited
company                      MNK  G5785G107  5/15/2019  Management    Elect Director JoAnn A. Reed      Do Not Vote  No  No
Mallinckrodt public limited
company                      MNK  G5785G107  5/15/2019  Management    Elect Director Angus C. Russell   Do Not Vote  No  No
Mallinckrodt public limited
company                      MNK  G5785G107  5/15/2019  Management    Elect Director Mark C. Trudeau    Do Not Vote  No  No
Mallinckrodt public limited
company                      MNK  G5785G107  5/15/2019  Management    Elect Director Anne C. Whitaker   Do Not Vote  No  No


Mallinckrodt public limited                                            Elect Director Kneeland C.
company                      MNK   G5785G107  5/15/2019  Management    Youngblood                             Do Not Vote  No
Mallinckrodt public limited                                            Approve Deloitte & Touche LLP as
company                                                                Auditor and Authorize Board to Fix
                             MNK   G5785G107  5/15/2019  Management    Their Remuneration                     Do Not Vote  No
Mallinckrodt public limited                                            Advisory Vote to Ratify Named
company                      MNK   G5785G107  5/15/2019  Management    Executive Officers' Compensation       Do Not Vote  No
Mallinckrodt public limited
company                      MNK   G5785G107  5/15/2019  Management    Authorise Issue of Equity              Do Not Vote  No
Mallinckrodt public limited                                            Authorize Share Repurchase up to 10
company                      MNK   G5785G107  5/15/2019  Management    Percent of Issued Share Capital        Do Not Vote  No
Mallinckrodt public limited                                            Change Company Name from
company                                                                Mallinckrodt PLC to Sonorant
                             MNK   G5785G107  5/15/2019  Management    Therapeutics PLC                       Do Not Vote  No
Mallinckrodt public limited                                            Authorize Issue of Equity without Pre-
company                      MNK   G5785G107  5/15/2019  Management    emptive Rights                         Do Not Vote  No
Mallinckrodt public limited                                            Determine Price Range for Reissuance
company                      MNK   G5785G107  5/15/2019  Management    of Treasury Shares                     Do Not Vote  No
Mallinckrodt public limited                                            Clawback Disclosure of Recoupment
company                      MNK   G5785G107  5/15/2019  Share Holder  Activity from Senior Officers          Do Not Vote  No
Tribune Publishing Company   TPCO  89609W107  5/15/2019  Management    Elect Director Carol Crenshaw          Withhold     Yes
Mallinckrodt public limited
company                      No
Mallinckrodt public limited
company
                             No
Mallinckrodt public limited
company                      No
Mallinckrodt public limited
company                      No
Mallinckrodt public limited
company                      No
Mallinckrodt public limited
company
                             No
Mallinckrodt public limited
company                      No
Mallinckrodt public limited
company                      No
Mallinckrodt public limited
company                      No
Tribune Publishing Company   Yes


Tribune Publishing Company   TPCO  89609W107  5/15/2019  Management  Elect Director David Dreier           Withhold  Yes  Yes
Tribune Publishing Company   TPCO  89609W107  5/15/2019  Management  Elect Director Philip G. Franklin     Withhold  Yes  Yes
Tribune Publishing Company   TPCO  89609W107  5/15/2019  Management  Elect Director Eddy W. Hartenstein    Withhold  Yes  Yes
Tribune Publishing Company   TPCO  89609W107  5/15/2019  Management  Elect Director Timothy P. Knight      Withhold  Yes  Yes
Tribune Publishing Company   TPCO  89609W107  5/15/2019  Management  Elect Director Richard A. Reck        Withhold  Yes  Yes
Tribune Publishing Company                                           Advisory Vote to Ratify Named
                             TPCO  89609W107  5/15/2019  Management  Executive Officers' Compensation      For       No   Yes
Tribune Publishing Company   TPCO  89609W107  5/15/2019  Management  Ratify Ernst & Young LLP as Auditors  For       No   Yes
Align Technology, Inc.       ALGN  016255101  5/15/2019  Management  Elect Director Kevin J. Dallas        For       No   Yes
Align Technology, Inc.       ALGN  016255101  5/15/2019  Management  Elect Director Warren S. Thaler       For       No   Yes
Align Technology, Inc.       ALGN  016255101  5/15/2019  Management  Elect Director Joseph M. Hogan        For       No   Yes


Align Technology, Inc.       ALGN  016255101  5/15/2019  Management  Elect Director Joseph Lacob            For      No   Yes
Align Technology, Inc.       ALGN  016255101  5/15/2019  Management  Elect Director C. Raymond Larkin, Jr.  For      No   Yes
Align Technology, Inc.       ALGN  016255101  5/15/2019  Management  Elect Director George J. Morrow        For      No   Yes
Align Technology, Inc.       ALGN  016255101  5/15/2019  Management  Elect Director Thomas M. Prescott      For      No   Yes
Align Technology, Inc.       ALGN  016255101  5/15/2019  Management  Elect Director Andrea L. Saia          For      No   Yes
Align Technology, Inc.       ALGN  016255101  5/15/2019  Management  Elect Director Greg J. Santora         For      No   Yes
Align Technology, Inc.       ALGN  016255101  5/15/2019  Management  Elect Director Susan E. Siegel         For      No   Yes
Align Technology, Inc.                                               Ratify PricewaterhouseCoopers LLP as
                             ALGN  016255101  5/15/2019  Management  Auditors                               For      No   Yes
Align Technology, Inc.                                               Advisory Vote to Ratify Named
                             ALGN  016255101  5/15/2019  Management  Executive Officers' Compensation       Against  Yes  Yes
BankUnited, Inc.             BKU   06652K103  5/15/2019  Management  Elect Director Rajinder P. Singh       For      No   Yes


BankUnited, Inc.             BKU  06652K103  5/15/2019  Management  Elect Director Tere Blanca            For      No   Yes
BankUnited, Inc.             BKU  06652K103  5/15/2019  Management  Elect Director John N. DiGiacomo      For      No   Yes
BankUnited, Inc.             BKU  06652K103  5/15/2019  Management  Elect Director Michael J. Dowling     For      No   Yes
BankUnited, Inc.             BKU  06652K103  5/15/2019  Management  Elect Director Douglas J. Pauls       For      No   Yes
BankUnited, Inc.             BKU  06652K103  5/15/2019  Management  Elect Director A. Gail Prudenti       For      No   Yes
BankUnited, Inc.             BKU  06652K103  5/15/2019  Management  Elect Director William S. Rubenstein  For      No   Yes
BankUnited, Inc.             BKU  06652K103  5/15/2019  Management  Elect Director Sanjiv Sobti           For      No   Yes
BankUnited, Inc.             BKU  06652K103  5/15/2019  Management  Elect Director Lynne Wines            For      No   Yes
BankUnited, Inc.             BKU  06652K103  5/15/2019  Management  Ratify KPMG LLP as Auditors           For      No   Yes
BankUnited, Inc.                                                    Advisory Vote to Ratify Named
                             BKU  06652K103  5/15/2019  Management  Executive Officers' Compensation      Against  Yes  Yes


CBTX, Inc.                   CBTX  12481V104  5/15/2019  Management  Elect Director Robert R. Franklin, Jr.  For       No   Yes
CBTX, Inc.                   CBTX  12481V104  5/15/2019  Management  Elect Director J. Pat Parsons           For       No   Yes
CBTX, Inc.                   CBTX  12481V104  5/15/2019  Management  Elect Director Michael A. Havard        Withhold  Yes  Yes
CBTX, Inc.                   CBTX  12481V104  5/15/2019  Management  Elect Director Tommy W. Lott            Withhold  Yes  Yes
CBTX, Inc.                   CBTX  12481V104  5/15/2019  Management  Ratify Grant Thornton LLP as Auditor    For       No   Yes
Dunkin' Brands Group, Inc.   DNKN  265504100  5/15/2019  Management  Elect Director Raul Alvarez             For       No   Yes
Dunkin' Brands Group, Inc.   DNKN  265504100  5/15/2019  Management  Elect Director Anthony DiNovi           For       No   Yes
Dunkin' Brands Group, Inc.   DNKN  265504100  5/15/2019  Management  Elect Director Nigel Travis             For       No   Yes
Dunkin' Brands Group, Inc.                                           Advisory Vote to Ratify Named
                             DNKN  265504100  5/15/2019  Management  Executive Officers' Compensation        For       No   Yes
Dunkin' Brands Group, Inc.   DNKN  265504100  5/15/2019  Management  Ratify KPMG LLP as Auditors             For       No   Yes

Emerald Expositions Events, Elect Director Konstantin "Kosty"
Inc. EEX 29103B100 5/15/2019 Management Gilis Withhold Yes Yes
Emerald Expositions Events,
Inc. EEX 29103B100 5/15/2019 Management Elect Director Todd Hyatt Withhold Yes Yes
Emerald Expositions Events,
Inc. EEX 29103B100 5/15/2019 Management Elect Director Lisa Klinger Withhold Yes Yes
Emerald Expositions Events, Approve Qualified Employee Stock
Inc. EEX 29103B100 5/15/2019 Management Purchase Plan For No Yes
Emerald Expositions Events, Ratify PricewaterhouseCoopers LLP as
Inc. EEX 29103B100 5/15/2019 Management Auditor For No Yes
Everest Re Group, Ltd. RE G3223R108 5/15/2019 Management Elect Director Dominic J. Addesso For No Yes
Everest Re Group, Ltd. RE G3223R108 5/15/2019 Management Elect Director John J. Amore For No Yes
Everest Re Group, Ltd. RE G3223R108 5/15/2019 Management Elect Director William F. Galtney, Jr. For No Yes
Everest Re Group, Ltd. RE G3223R108 5/15/2019 Management Elect Director John A. Graf For No Yes
Everest Re Group, Ltd. RE G3223R108 5/15/2019 Management Elect Director Gerri Losquadro For No Yes

Everest Re Group, Ltd. RE G3223R108 5/15/2019 Management Elect Director Roger M. Singer For No Yes
Everest Re Group, Ltd. RE G3223R108 5/15/2019 Management Elect Director Joseph V. Taranto For No Yes
Everest Re Group, Ltd. RE G3223R108 5/15/2019 Management Elect Director John A. Weber For No Yes
Everest Re Group, Ltd. Ratify PricewaterhouseCoopers LLP as
RE G3223R108 5/15/2019 Management Auditor For No Yes
Everest Re Group, Ltd. Advisory Vote to Ratify Named
RE G3223R108 5/15/2019 Management Executive Officers' Compensation For No Yes
Genco Shipping & Trading
Limited GNK Y2685T131 5/15/2019 Management Elect Director Arthur L. Regan For No Yes
Genco Shipping & Trading
Limited GNK Y2685T131 5/15/2019 Management Elect Director James G. Dolphin For No Yes
Genco Shipping & Trading
Limited GNK Y2685T131 5/15/2019 Management Elect Director Kathleen C. Haines Withhold Yes Yes
Genco Shipping & Trading
Limited GNK Y2685T131 5/15/2019 Management Elect Director Daniel Y. Han For No Yes
Genco Shipping & Trading
Limited GNK Y2685T131 5/15/2019 Management Elect Director Kevin Mahony For No Yes


Genco Shipping & Trading
Limited                      GNK  Y2685T131  5/15/2019  Management  Elect Director Christoph Majeske    Withhold  Yes  Yes
Genco Shipping & Trading
Limited                      GNK  Y2685T131  5/15/2019  Management  Elect Director Basil G. Mavroleon   Withhold  Yes  Yes
Genco Shipping & Trading
Limited                      GNK  Y2685T131  5/15/2019  Management  Elect Director Jason Scheir         For       No   Yes
Genco Shipping & Trading
Limited                      GNK  Y2685T131  5/15/2019  Management  Elect Director Bao D. Truong        For       No   Yes
Genco Shipping & Trading                                            Ratify Deloitte & Touche LLP
Limited                      GNK  Y2685T131  5/15/2019  Management  Auditors                            For       No   Yes
Kronos Worldwide, Inc.       KRO  50105F105  5/15/2019  Management  Elect Director Loretta J. Feehan    Withhold  Yes  Yes
Kronos Worldwide, Inc.       KRO  50105F105  5/15/2019  Management  Elect Director Robert D. Graham     Withhold  Yes  Yes
Kronos Worldwide, Inc.       KRO  50105F105  5/15/2019  Management  Elect Director John E. Harper       For       No   Yes
Kronos Worldwide, Inc.       KRO  50105F105  5/15/2019  Management  Elect Director Meredith W. Mendes   For       No   Yes
Kronos Worldwide, Inc.       KRO  50105F105  5/15/2019  Management  Elect Director Cecil H. Moore, Jr.  For       No   Yes

Kronos Worldwide, Inc. KRO 50105F105 5/15/2019 Management Elect Director Thomas P. Stafford For No Yes
Kronos Worldwide, Inc. KRO 50105F105 5/15/2019 Management Elect Director R. Gerald Turner For No Yes
Kronos Worldwide, Inc. Advisory Vote to Ratify Named
KRO 50105F105 5/15/2019 Management Executive Officers' Compensation Against Yes Yes
Macquarie Infrastructure
Corporation MIC 55608B105 5/15/2019 Management Elect Director Amanda M. Brock For No Yes
Macquarie Infrastructure
Corporation MIC 55608B105 5/15/2019 Management Elect Director Norman H. Brown, Jr. For No Yes
Macquarie Infrastructure
Corporation MIC 55608B105 5/15/2019 Management Elect Director Christopher Frost For No Yes
Macquarie Infrastructure
Corporation MIC 55608B105 5/15/2019 Management Elect Director Maria Jelescu-Dreyfus For No Yes
Macquarie Infrastructure
Corporation MIC 55608B105 5/15/2019 Management Elect Director Ronald Kirk For No Yes
Macquarie Infrastructure
Corporation MIC 55608B105 5/15/2019 Management Elect Director H.E. (Jack) Lentz For No Yes
Macquarie Infrastructure
Corporation MIC 55608B105 5/15/2019 Management Elect Director Ouma Sananikone For No Yes

Macquarie Infrastructure
Corporation MIC 55608B105 5/15/2019 Management Ratify KPMG LLP as Auditors For No Yes
Macquarie Infrastructure Advisory Vote to Ratify Named
Corporation MIC 55608B105 5/15/2019 Management Executive Officers' Compensation For No Yes
Macquarie Infrastructure
Corporation MIC 55608B105 5/15/2019 Management Amend Omnibus Stock Plan For No Yes
Old Dominion Freight Line,
Inc. ODFL 679580100 5/15/2019 Management Elect Director Earl E. Congdon For No Yes
Old Dominion Freight Line,
Inc. ODFL 679580100 5/15/2019 Management Elect Director D. Michael Wray For No Yes
Old Dominion Freight Line,
Inc. ODFL 679580100 5/15/2019 Management Elect Director David S. Congdon For No Yes
Old Dominion Freight Line,
Inc. ODFL 679580100 5/15/2019 Management Elect Director Sherry A. Aaholm For No Yes
Old Dominion Freight Line,
Inc. ODFL 679580100 5/15/2019 Management Elect Director John R. Congdon, Jr. For No Yes
Old Dominion Freight Line,
Inc. ODFL 679580100 5/15/2019 Management Elect Director Bradley R. Gabosch For No Yes
Old Dominion Freight Line,
Inc. ODFL 679580100 5/15/2019 Management Elect Director Greg C. Gantt For No Yes


Old Dominion Freight Line,
Inc.                         ODFL  679580100  5/15/2019  Management  Elect Director Patrick D. Hanley      For      No   Yes
Old Dominion Freight Line,
Inc.                         ODFL  679580100  5/15/2019  Management  Elect Director John D. Kasarda        For      No   Yes
Old Dominion Freight Line,
Inc.                         ODFL  679580100  5/15/2019  Management  Elect Director Leo H. Suggs           For      No   Yes
Old Dominion Freight Line,                                           Advisory Vote to Ratify Named
Inc.                         ODFL  679580100  5/15/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
Old Dominion Freight Line,
Inc.                         ODFL  679580100  5/15/2019  Management  Ratify Ernst & Young LLP as Auditor   For      No   Yes
On Deck Capital, Inc.        ONDK  682163100  5/15/2019  Management  Elect Director Chandra Dhandapani     For      No   Yes
On Deck Capital, Inc.        ONDK  682163100  5/15/2019  Management  Elect Director Bruce P. Nolop         For      No   Yes
On Deck Capital, Inc.        ONDK  682163100  5/15/2019  Management  Elect Director Manolo Sanchez         For      No   Yes
On Deck Capital, Inc.        ONDK  682163100  5/15/2019  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
Patrick Industries, Inc.     PATK  703343103  5/15/2019  Management  Elect Director Joseph M. Cerulli      For      No   Yes


Patrick Industries, Inc.     PATK  703343103  5/15/2019  Management  Elect Director Todd M. Cleveland  For      No   Yes
Patrick Industries, Inc.     PATK  703343103  5/15/2019  Management  Elect Director John A. Forbes     For      No   Yes
Patrick Industries, Inc.     PATK  703343103  5/15/2019  Management  Elect Director Michael A. Kitson  For      No   Yes
Patrick Industries, Inc.     PATK  703343103  5/15/2019  Management  Elect Director Pamela R. Klyn     For      No   Yes
Patrick Industries, Inc.     PATK  703343103  5/15/2019  Management  Elect Director Derrick B. Mayes   For      No   Yes
Patrick Industries, Inc.     PATK  703343103  5/15/2019  Management  Elect Director Andy L. Nemeth     For      No   Yes
Patrick Industries, Inc.     PATK  703343103  5/15/2019  Management  Elect Director Denis G. Suggs     For      No   Yes
Patrick Industries, Inc.     PATK  703343103  5/15/2019  Management  Elect Director M. Scott Welch     For      No   Yes
Patrick Industries, Inc.     PATK  703343103  5/15/2019  Management  Ratify Crowe LLP as Auditors      For      No   Yes
Patrick Industries, Inc.                                             Advisory Vote to Ratify Named
                             PATK  703343103  5/15/2019  Management  Executive Officers' Compensation  Against  Yes  Yes

Patrick Industries, Inc. Advisory Vote on Say on Pay
PATK 703343103 5/15/2019 Management Frequency Three Years Yes
Reliance Steel & Aluminum
Co. RS 759509102 5/15/2019 Management Elect Director Sarah J. Anderson For No
Reliance Steel & Aluminum
Co. RS 759509102 5/15/2019 Management Elect Director Karen W. Colonias For No
Reliance Steel & Aluminum
Co. RS 759509102 5/15/2019 Management Elect Director John G. Figueroa For No
Reliance Steel & Aluminum
Co. RS 759509102 5/15/2019 Management Elect Director David H. Hannah For No
Reliance Steel & Aluminum
Co. RS 759509102 5/15/2019 Management Elect Director Mark V. Kaminski For No
Reliance Steel & Aluminum
Co. RS 759509102 5/15/2019 Management Elect Director Robert A. McEvoy For No
Reliance Steel & Aluminum
Co. RS 759509102 5/15/2019 Management Elect Director Gregg J. Mollins For No
Reliance Steel & Aluminum
Co. RS 759509102 5/15/2019 Management Elect Director Andrew G. Sharkey, III For No
Reliance Steel & Aluminum
Co. RS 759509102 5/15/2019 Management Elect Director Douglas W. Stotlar For No
Patrick Industries, Inc.
Yes
Reliance Steel & Aluminum
Co. Yes
Reliance Steel & Aluminum
Co. Yes
Reliance Steel & Aluminum
Co. Yes
Reliance Steel & Aluminum
Co. Yes
Reliance Steel & Aluminum
Co. Yes
Reliance Steel & Aluminum
Co. Yes
Reliance Steel & Aluminum
Co. Yes
Reliance Steel & Aluminum
Co. Yes
Reliance Steel & Aluminum
Co. Yes


Reliance Steel & Aluminum                                            Advisory Vote to Ratify Named
Co.                          RS    759509102  5/15/2019  Management  Executive Officers' Compensation      For  No  Yes
Reliance Steel & Aluminum
Co.                          RS    759509102  5/15/2019  Management  Ratify KPMG LLP as Auditors           For  No  Yes
Rudolph Technologies, Inc.   RTEC  781270103  5/15/2019  Management  Elect Director Daniel H. Berry        For  No  Yes
Rudolph Technologies, Inc.   RTEC  781270103  5/15/2019  Management  Elect Director Vita A. Cassese        For  No  Yes
Rudolph Technologies, Inc.   RTEC  781270103  5/15/2019  Management  Elect Director Thomas G. Greig        For  No  Yes
Rudolph Technologies, Inc.                                           Advisory Vote to Ratify Named
                             RTEC  781270103  5/15/2019  Management  Executive Officers' Compensation      For  No  Yes
Rudolph Technologies, Inc.   RTEC  781270103  5/15/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Southwest Airlines Co.       LUV   844741108  5/15/2019  Management  Elect Director David W. Biegler       For  No  Yes
Southwest Airlines Co.       LUV   844741108  5/15/2019  Management  Elect Director J. Veronica Biggins    For  No  Yes
Southwest Airlines Co.       LUV   844741108  5/15/2019  Management  Elect Director Douglas H. Brooks      For  No  Yes


Southwest Airlines Co.       LUV  844741108  5/15/2019  Management  Elect Director William H. Cunningham  For  No  Yes
Southwest Airlines Co.       LUV  844741108  5/15/2019  Management  Elect Director John G. Denison        For  No  Yes
Southwest Airlines Co.       LUV  844741108  5/15/2019  Management  Elect Director Thomas W. Gilligan     For  No  Yes
Southwest Airlines Co.       LUV  844741108  5/15/2019  Management  Elect Director Gary C. Kelly          For  No  Yes
Southwest Airlines Co.       LUV  844741108  5/15/2019  Management  Elect Director Grace D. Lieblein      For  No  Yes
Southwest Airlines Co.       LUV  844741108  5/15/2019  Management  Elect Director Nancy B. Loeffler      For  No  Yes
Southwest Airlines Co.       LUV  844741108  5/15/2019  Management  Elect Director John T. Montford       For  No  Yes
Southwest Airlines Co.       LUV  844741108  5/15/2019  Management  Elect Director Ron Ricks              For  No  Yes
Southwest Airlines Co.                                              Advisory Vote to Ratify Named
                             LUV  844741108  5/15/2019  Management  Executive Officers' Compensation      For  No  Yes
Southwest Airlines Co.       LUV  844741108  5/15/2019  Management  Ratify Ernst & Young LLP as Auditor   For  No  Yes

Southwest Airlines Co. LUV 844741108 5/15/2019 Share Holder Require Independent Board Chairman Against No Yes
Southwest Airlines Co. LUV 844741108 5/15/2019 Share Holder Amend Proxy Access Right Against No Yes
The Bank of N.T. Approve PricewaterhouseCoopers Ltd.
Butterfield & Son Limited as Auditors and Authorize Board to Fix
NTB G0772R208 5/15/2019 Management Their Remuneration For No Yes
The Bank of N.T.
Butterfield & Son Limited NTB G0772R208 5/15/2019 Management Elect Director Michael Collins For No Yes
The Bank of N.T.
Butterfield & Son Limited NTB G0772R208 5/15/2019 Management Elect Director Alastair Barbour For No Yes
The Bank of N.T.
Butterfield & Son Limited NTB G0772R208 5/15/2019 Management Elect Director James Burr For No Yes
The Bank of N.T.
Butterfield & Son Limited NTB G0772R208 5/15/2019 Management Elect Director Michael Covell For No Yes
The Bank of N.T.
Butterfield & Son Limited NTB G0772R208 5/15/2019 Management Elect Director Caroline Foulger For No Yes
The Bank of N.T.
Butterfield & Son Limited NTB G0772R208 5/15/2019 Management Elect Director Conor O'Dea For No Yes
The Bank of N.T.
Butterfield & Son Limited NTB G0772R208 5/15/2019 Management Elect Director Meroe Park For No Yes


The Bank of N.T.
Butterfield & Son Limited    NTB   G0772R208  5/15/2019  Management  Elect Director Pamela Thomas-Graham   For  No  Yes
The Bank of N.T.
Butterfield & Son Limited    NTB   G0772R208  5/15/2019  Management  Elect Director John Wright            For  No  Yes
The Bank of N.T.                                                     Approve Issuance of Equity or Equity-
Butterfield & Son Limited                                            Linked Securities without Preemptive
                             NTB   G0772R208  5/15/2019  Management  Rights                                For  No  Yes
Trecora Resources            TREC  894648104  5/15/2019  Management  Elect Director Gary K. Adams          For  No  Yes
Trecora Resources            TREC  894648104  5/15/2019  Management  Elect Director Pamela R. Butcher      For  No  Yes
Trecora Resources            TREC  894648104  5/15/2019  Management  Elect Director Nicholas N. Carter     For  No  Yes
Trecora Resources            TREC  894648104  5/15/2019  Management  Elect Director Adam C. Peakes         For  No  Yes
Trecora Resources            TREC  894648104  5/15/2019  Management  Elect Director Patrick D. Quarles     For  No  Yes
Trecora Resources            TREC  894648104  5/15/2019  Management  Elect Director Janet S. Roemer        For  No  Yes
Trecora Resources            TREC  894648104  5/15/2019  Management  Elect Director Karen A. Twitchell     For  No  Yes


Trecora Resources                                                    Ratify BKM Sowan Horan, LLP as
                             TREC  894648104  5/15/2019  Management  Auditors                             For  No  Yes
Trecora Resources                                                    Advisory Vote to Ratify Named
                             TREC  894648104  5/15/2019  Management  Executive Officers' Compensation     For  No  Yes
TrueBlue, Inc.               TBI   89785X101  5/15/2019  Management  Elect Director Colleen B. Brown      For  No  Yes
TrueBlue, Inc.               TBI   89785X101  5/15/2019  Management  Elect Director A. Patrick Beharelle  For  No  Yes
TrueBlue, Inc.               TBI   89785X101  5/15/2019  Management  Elect Director Steven C. Cooper      For  No  Yes
TrueBlue, Inc.               TBI   89785X101  5/15/2019  Management  Elect Director William C. Goings     For  No  Yes
TrueBlue, Inc.               TBI   89785X101  5/15/2019  Management  Elect Director Kim Harris Jones      For  No  Yes
TrueBlue, Inc.               TBI   89785X101  5/15/2019  Management  Elect Director Stephen M. Robb       For  No  Yes
TrueBlue, Inc.               TBI   89785X101  5/15/2019  Management  Elect Director Jeffrey B. Sakaguchi  For  No  Yes
TrueBlue, Inc.               TBI   89785X101  5/15/2019  Management  Elect Director Kristi A. Savacool    For  No  Yes

TrueBlue, Inc. TBI 89785X101 5/15/2019 Management Elect Director Bonnie W. Soodik For No Yes
TrueBlue, Inc. Advisory Vote to Ratify Named
TBI 89785X101 5/15/2019 Management Executive Officers' Compensation For No Yes
TrueBlue, Inc. Ratify Deloitte & Touche LLP as
TBI 89785X101 5/15/2019 Management Auditor For No Yes
United Fire Group, Inc. UFCS 910340108 5/15/2019 Management Elect Director John-Paul E. Besong For No Yes
United Fire Group, Inc. UFCS 910340108 5/15/2019 Management Elect Director James W. Noyce For No Yes
United Fire Group, Inc. UFCS 910340108 5/15/2019 Management Elect Director Mary K. Quass For No Yes
United Fire Group, Inc. UFCS 910340108 5/15/2019 Management Elect Director Kyle D. Skogman For No Yes
United Fire Group, Inc. UFCS 910340108 5/15/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
United Fire Group, Inc. Advisory Vote to Ratify Named
UFCS 910340108 5/15/2019 Management Executive Officers' Compensation For No Yes
Universal Health Services,
Inc. UHS 913903100 5/15/2019 Management Elect Director Robert H. Hotz Withhold Yes Yes


Universal Health Services,                                            Ratify PricewaterhouseCoopers LLP as
Inc.                         UHS  913903100  5/15/2019  Management    Auditors                              For  No   Yes
Universal Health Services,
Inc.                         UHS  913903100  5/15/2019  Share Holder  Adopt Proxy Access Right              For  Yes  Yes
XPO Logistics, Inc.          XPO  983793100  5/15/2019  Management    Elect Director Bradley S. Jacobs      For  No   Yes
XPO Logistics, Inc.          XPO  983793100  5/15/2019  Management    Elect Director Gena L. Ashe           For  No   Yes
XPO Logistics, Inc.          XPO  983793100  5/15/2019  Management    Elect Director Marlene M. Colucci     For  No   Yes
XPO Logistics, Inc.          XPO  983793100  5/15/2019  Management    Elect Director AnnaMaria DeSalva      For  No   Yes
XPO Logistics, Inc.          XPO  983793100  5/15/2019  Management    Elect Director Michael G. Jesselson   For  No   Yes
XPO Logistics, Inc.          XPO  983793100  5/15/2019  Management    Elect Director Adrian P. Kingshott    For  No   Yes
XPO Logistics, Inc.          XPO  983793100  5/15/2019  Management    Elect Director Jason D. Papastavrou   For  No   Yes
XPO Logistics, Inc.          XPO  983793100  5/15/2019  Management    Elect Director Oren G. Shaffer        For  No   Yes


XPO Logistics, Inc.          XPO  983793100  5/15/2019  Management    Ratify KPMG LLP as Auditor             For      No   Yes
XPO Logistics, Inc.          XPO  983793100  5/15/2019  Management    Amend Omnibus Stock Plan               For      No   Yes
XPO Logistics, Inc.                                                   Advisory Vote to Ratify Named
                             XPO  983793100  5/15/2019  Management    Executive Officers' Compensation       Against  Yes  Yes
XPO Logistics, Inc.          XPO  983793100  5/15/2019  Share Holder  Require Independent Board Chairman     Against  No   Yes
XPO Logistics, Inc.          XPO  983793100  5/15/2019  Share Holder  Report on Sexual Harassment            Against  No   Yes
Zoetis Inc.                  ZTS  98978V103  5/15/2019  Management    Elect Director Juan Ramon Alaix        For      No   Yes
Zoetis Inc.                  ZTS  98978V103  5/15/2019  Management    Elect Director Paul M. Bisaro          For      No   Yes
Zoetis Inc.                  ZTS  98978V103  5/15/2019  Management    Elect Director Frank A. D'Amelio       For      No   Yes
Zoetis Inc.                  ZTS  98978V103  5/15/2019  Management    Elect Director Michael B. McCallister  For      No   Yes
Zoetis Inc.                                                           Advisory Vote to Ratify Named
                             ZTS  98978V103  5/15/2019  Management    Executive Officers' Compensation       For      No   Yes


Zoetis Inc.                  ZTS  98978V103  5/15/2019  Management  Ratify KPMG LLP as Auditor              For  No  Yes
ION Geophysical Corporation  IO   462044207  5/15/2019  Management  Elect Director David H. Barr            For  No  Yes
ION Geophysical Corporation  IO   462044207  5/15/2019  Management  Elect Director Franklin Myers           For  No  Yes
ION Geophysical Corporation  IO   462044207  5/15/2019  Management  Elect Director S. James Nelson, Jr.     For  No  Yes
ION Geophysical Corporation                                         Advisory Vote to Ratify Named
                             IO   462044207  5/15/2019  Management  Executive Officers' Compensation        For  No  Yes
ION Geophysical Corporation  IO   462044207  5/15/2019  Management  Ratify Grant Thornton LLP as Auditors   For  No  Yes
Pinnacle West Capital
Corporation                  PNW  723484101  5/15/2019  Management  Elect Director Donald E. Brandt         For  No  Yes
Pinnacle West Capital
Corporation                  PNW  723484101  5/15/2019  Management  Elect Director James E. Trevathan, Jr.  For  No  Yes
Pinnacle West Capital
Corporation                  PNW  723484101  5/15/2019  Management  Elect Director David P. Wagener         For  No  Yes
Pinnacle West Capital
Corporation                  PNW  723484101  5/15/2019  Management  Elect Director Denis A. Cortese         For  No  Yes


Pinnacle West Capital
Corporation                  PNW  723484101  5/15/2019  Management    Elect Director Richard P. Fox         For      No  Yes
Pinnacle West Capital
Corporation                  PNW  723484101  5/15/2019  Management    Elect Director Michael L. Gallagher   For      No  Yes
Pinnacle West Capital
Corporation                  PNW  723484101  5/15/2019  Management    Elect Director Dale E. Klein          For      No  Yes
Pinnacle West Capital
Corporation                  PNW  723484101  5/15/2019  Management    Elect Director Humberto S. Lopez      For      No  Yes
Pinnacle West Capital
Corporation                  PNW  723484101  5/15/2019  Management    Elect Director Kathryn L. Munro       For      No  Yes
Pinnacle West Capital
Corporation                  PNW  723484101  5/15/2019  Management    Elect Director Bruce J. Nordstrom     For      No  Yes
Pinnacle West Capital
Corporation                  PNW  723484101  5/15/2019  Management    Elect Director Paula J. Sims          For      No  Yes
Pinnacle West Capital                                                 Advisory Vote to Ratify Named
Corporation                  PNW  723484101  5/15/2019  Management    Executive Officers' Compensation      For      No  Yes
Pinnacle West Capital                                                 Ratify Deloitte & Touche LLP as
Corporation                  PNW  723484101  5/15/2019  Management    Auditor                               For      No  Yes
Pinnacle West Capital                                                 Reduce Ownership Threshold for
Corporation                  PNW  723484101  5/15/2019  Share Holder  Shareholders to Call Special Meeting  Against  No  Yes

Shutterfly, Inc. SFLY 82568P304 5/15/2019 Management Elect Director William J. Lansing For No Yes
Shutterfly, Inc. SFLY 82568P304 5/15/2019 Management Elect Director Elizabeth S. Rafael For No Yes
Shutterfly, Inc. SFLY 82568P304 5/15/2019 Management Elect Director Michael P. Zeisser For No Yes
Shutterfly, Inc. Advisory Vote to Ratify Named
SFLY 82568P304 5/15/2019 Management Executive Officers' Compensation Against Yes Yes
Shutterfly, Inc. SFLY 82568P304 5/15/2019 Management Amend Omnibus Stock Plan Against Yes Yes
Shutterfly, Inc. Ratify PricewaterhouseCoopers LLP as
SFLY 82568P304 5/15/2019 Management Auditor For No Yes
Virtus Investment Partners,
Inc. VRTS 92828Q109 5/15/2019 Management Elect Director James R. Baio For No Yes
Virtus Investment Partners,
Inc. VRTS 92828Q109 5/15/2019 Management Elect Director Susan S. Fleming For No Yes
Virtus Investment Partners, Ratify Deloitte & Touche LLP as
Inc. VRTS 92828Q109 5/15/2019 Management Auditor For No Yes
Virtus Investment Partners, Advisory Vote to Ratify Named
Inc. VRTS 92828Q109 5/15/2019 Management Executive Officers' Compensation For No Yes


Virtus Investment Partners,
Inc.                         VRTS  92828Q109  5/15/2019  Management  Amend Omnibus Stock Plan          For       No   Yes
Brookline Bancorp, Inc.      BRKL  11373M107  5/15/2019  Management  Elect Director Joanne B. Chang    For       No   Yes
Brookline Bancorp, Inc.      BRKL  11373M107  5/15/2019  Management  Elect Director David C. Chapin    For       No   Yes
Brookline Bancorp, Inc.      BRKL  11373M107  5/15/2019  Management  Elect Director John A. Hackett    For       No   Yes
Brookline Bancorp, Inc.      BRKL  11373M107  5/15/2019  Management  Elect Director John L. Hall, II   For       No   Yes
Brookline Bancorp, Inc.      BRKL  11373M107  5/15/2019  Management  Elect Director John M. Pereira    For       No   Yes
Brookline Bancorp, Inc.      BRKL  11373M107  5/15/2019  Management  Ratify KPMG LLP as Auditors       For       No   Yes
Brookline Bancorp, Inc.                                              Advisory Vote to Ratify Named
                             BRKL  11373M107  5/15/2019  Management  Executive Officers' Compensation  For       No   Yes
Investors Title Company      ITIC  461804106  5/15/2019  Management  Elect Director J. Allen Fine      Withhold  Yes  Yes
Investors Title Company      ITIC  461804106  5/15/2019  Management  Elect Director David L. Francis   Withhold  Yes  Yes

Investors Title Company ITIC 461804106 5/15/2019 Management Elect Director James H. Speed, Jr. Withhold Yes Yes
Investors Title Company Advisory Vote to Ratify Named
ITIC 461804106 5/15/2019 Management Executive Officers' Compensation For No Yes
Investors Title Company Advisory Vote on Say on Pay
ITIC 461804106 5/15/2019 Management Frequency Three Years No Yes
Investors Title Company ITIC 461804106 5/15/2019 Management Approve Stock Option Plan For No Yes
Investors Title Company Ratify Dixon Hughes Goodman LLP as
ITIC 461804106 5/15/2019 Management Auditors For No Yes
Meridian Bancorp, Inc. EBSB 58958U103 5/15/2019 Management Elect Director Anna R. DiMaria For No Yes
Meridian Bancorp, Inc. Elect Director Domenic A.
EBSB 58958U103 5/15/2019 Management Gambardella For No Yes
Meridian Bancorp, Inc. EBSB 58958U103 5/15/2019 Management Elect Director Thomas J. Gunning For No Yes
Meridian Bancorp, Inc. EBSB 58958U103 5/15/2019 Management Elect Director Peter F. Scolaro For No Yes
Meridian Bancorp, Inc. Ratify Wolf & Company, P.C. as
EBSB 58958U103 5/15/2019 Management Auditors For No Yes


Meridian Bancorp, Inc.                                               Advisory Vote to Ratify Named
                             EBSB  58958U103  5/15/2019  Management  Executive Officers' Compensation          Against  Yes  Yes
Xcel Energy Inc.             XEL   98389B100  5/15/2019  Management  Elect Director Lynn Casey                 For      No   Yes
Xcel Energy Inc.             XEL   98389B100  5/15/2019  Management  Elect Director Richard K. Davis           For      No   Yes
Xcel Energy Inc.             XEL   98389B100  5/15/2019  Management  Elect Director Ben Fowke                  For      No   Yes
Xcel Energy Inc.             XEL   98389B100  5/15/2019  Management  Elect Director Richard T. O'Brien         For      No   Yes
Xcel Energy Inc.             XEL   98389B100  5/15/2019  Management  Elect Director David K. Owens             For      No   Yes
Xcel Energy Inc.             XEL   98389B100  5/15/2019  Management  Elect Director Christopher J. Policinski  For      No   Yes
Xcel Energy Inc.             XEL   98389B100  5/15/2019  Management  Elect Director James T. Prokopanko        For      No   Yes
Xcel Energy Inc.             XEL   98389B100  5/15/2019  Management  Elect Director A. Patricia Sampson        For      No   Yes
Xcel Energy Inc.             XEL   98389B100  5/15/2019  Management  Elect Director James J. Sheppard          For      No   Yes


Xcel Energy Inc.             XEL  98389B100  5/15/2019  Management  Elect Director David A. Westerlund   For  No  Yes
Xcel Energy Inc.             XEL  98389B100  5/15/2019  Management  Elect Director Kim Williams          For  No  Yes
Xcel Energy Inc.             XEL  98389B100  5/15/2019  Management  Elect Director Timothy V. Wolf       For  No  Yes
Xcel Energy Inc.             XEL  98389B100  5/15/2019  Management  Elect Director Daniel Yohannes       For  No  Yes
Xcel Energy Inc.                                                    Advisory Vote to Ratify Named
                             XEL  98389B100  5/15/2019  Management  Executive Officers' Compensation     For  No  Yes
Xcel Energy Inc.                                                    Ratify Deloitte & Touche LLP as
                             XEL  98389B100  5/15/2019  Management  Auditors                             For  No  Yes
Xylem Inc.                   XYL  98419M100  5/15/2019  Management  Elect Director Jeanne Beliveau-Dunn  For  No  Yes
Xylem Inc.                   XYL  98419M100  5/15/2019  Management  Elect Director Curtis J. Crawford    For  No  Yes
Xylem Inc.                   XYL  98419M100  5/15/2019  Management  Elect Director Patrick K. Decker     For  No  Yes
Xylem Inc.                   XYL  98419M100  5/15/2019  Management  Elect Director Robert F. Friel       For  No  Yes

Xylem Inc. XYL 98419M100 5/15/2019 Management Elect Director Jorge M. Gomez For No Yes
Xylem Inc. XYL 98419M100 5/15/2019 Management Elect Director Victoria D. Harker For No Yes
Xylem Inc. XYL 98419M100 5/15/2019 Management Elect Director Sten E. Jakobsson For No Yes
Xylem Inc. XYL 98419M100 5/15/2019 Management Elect Director Steven R. Loranger For No Yes
Xylem Inc. XYL 98419M100 5/15/2019 Management Elect Director Surya N. Mohapatra For No Yes
Xylem Inc. XYL 98419M100 5/15/2019 Management Elect Director Jerome A. Peribere For No Yes
Xylem Inc. XYL 98419M100 5/15/2019 Management Elect Director Markos I. Tambakeras For No Yes
Xylem Inc. Ratify Deloitte & Touche LLP as
XYL 98419M100 5/15/2019 Management Auditors For No Yes
Xylem Inc. Advisory Vote to Ratify Named
XYL 98419M100 5/15/2019 Management Executive Officers' Compensation For No Yes
Xylem Inc. Reduce Ownership Threshold for
XYL 98419M100 5/15/2019 Share Holder Shareholders to Call Special Meeting Against No Yes


Southside Bancshares, Inc.   SBSI  84470P109  5/15/2019  Management  Elect Director Michael J. Bosworth    For  No  Yes
Southside Bancshares, Inc.   SBSI  84470P109  5/15/2019  Management  Elect Director Lee R. Gibson          For  No  Yes
Southside Bancshares, Inc.                                           Elect Director George H. "Trey"
                             SBSI  84470P109  5/15/2019  Management  Henderson, III                        For  No  Yes
Southside Bancshares, Inc.   SBSI  84470P109  5/15/2019  Management  Elect Director Donald W. Thedford     For  No  Yes
Southside Bancshares, Inc.                                           Advisory Vote to Ratify Named
                             SBSI  84470P109  5/15/2019  Management  Executive Officers' Compensation      For  No  Yes
Southside Bancshares, Inc.   SBSI  84470P109  5/15/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
First Solar, Inc.            FSLR  336433107  5/15/2019  Management  Elect Director Michael J. Ahearn      For  No  Yes
First Solar, Inc.            FSLR  336433107  5/15/2019  Management  Elect Director Mark R. Widmar         For  No  Yes
First Solar, Inc.            FSLR  336433107  5/15/2019  Management  Elect Director Sharon L. Allen        For  No  Yes
First Solar, Inc.            FSLR  336433107  5/15/2019  Management  Elect Director Richard D. Chapman     For  No  Yes

First Solar, Inc. Elect Director George A. "Chip"
FSLR 336433107 5/15/2019 Management Hambro For No Yes
First Solar, Inc. FSLR 336433107 5/15/2019 Management Elect Director Molly E. Joseph For No Yes
First Solar, Inc. FSLR 336433107 5/15/2019 Management Elect Director Craig Kennedy For No Yes
First Solar, Inc. FSLR 336433107 5/15/2019 Management Elect Director William J. Post For No Yes
First Solar, Inc. FSLR 336433107 5/15/2019 Management Elect Director Paul H. Stebbins For No Yes
First Solar, Inc. FSLR 336433107 5/15/2019 Management Elect Director Michael T. Sweeney For No Yes
First Solar, Inc. Ratify PricewaterhouseCoopers LLP as
FSLR 336433107 5/15/2019 Management Auditor For No Yes
The Rubicon Project, Inc. RUBI 78112V102 5/15/2019 Management Elect Director Michael G. Barrett For No Yes
The Rubicon Project, Inc. RUBI 78112V102 5/15/2019 Management Elect Director Robert F. Spillane Against Yes Yes
The Rubicon Project, Inc. Ratify Deloitte & Touche LLP as
RUBI 78112V102 5/15/2019 Management Auditors For No Yes

The Hartford Financial
Services Group, Inc. HIG 416515104 5/15/2019 Management Elect Director Robert B. Allardice, III For No Yes
The Hartford Financial
Services Group, Inc. HIG 416515104 5/15/2019 Management Elect Director Carlos Dominguez For No Yes
The Hartford Financial
Services Group, Inc. HIG 416515104 5/15/2019 Management Elect Director Trevor Fetter For No Yes
The Hartford Financial Elect Director Stephen P. McGill--
Services Group, Inc. HIG 416515104 5/15/2019 Management withdrawn - No Yes
The Hartford Financial
Services Group, Inc. HIG 416515104 5/15/2019 Management Elect Director Kathryn A. Mikells For No Yes
The Hartford Financial
Services Group, Inc. HIG 416515104 5/15/2019 Management Elect Director Michael G. Morris For No Yes
The Hartford Financial
Services Group, Inc. HIG 416515104 5/15/2019 Management Elect Director Julie G. Richardson For No Yes
The Hartford Financial Elect Director Teresa Wynn
Services Group, Inc. HIG 416515104 5/15/2019 Management Roseborough For No Yes
The Hartford Financial
Services Group, Inc. HIG 416515104 5/15/2019 Management Elect Director Virginia P. Ruesterholz For No Yes
The Hartford Financial
Services Group, Inc. HIG 416515104 5/15/2019 Management Elect Director Christopher J. Swift For No Yes

The Hartford Financial
Services Group, Inc. HIG 416515104 5/15/2019 Management Elect Director Greig Woodring For No Yes
The Hartford Financial Ratify Deloitte & Touche LLP as
Services Group, Inc. HIG 416515104 5/15/2019 Management Auditors For No Yes
The Hartford Financial Advisory Vote to Ratify Named
Services Group, Inc. HIG 416515104 5/15/2019 Management Executive Officers' Compensation Against Yes Yes
Community Bank System, Inc. CBU 203607106 5/15/2019 Management Elect Director Mark J. Bolus For No Yes
Community Bank System, Inc. CBU 203607106 5/15/2019 Management Elect Director Jeffrey L. Davis For No Yes
Community Bank System, Inc. CBU 203607106 5/15/2019 Management Elect Director Eric E. Stickels For No Yes
Community Bank System, Inc. Advisory Vote to Ratify Named
CBU 203607106 5/15/2019 Management Executive Officers' Compensation For No Yes
Community Bank System, Inc. Ratify PricewaterhouseCoopers LLP as
CBU 203607106 5/15/2019 Management Auditors For No Yes
Guaranty Bancshares, Inc.
(Texas) GNTY 400764106 5/15/2019 Management Elect Director Clifton A. Payne Against Yes Yes
Guaranty Bancshares, Inc.
(Texas) GNTY 400764106 5/15/2019 Management Elect Director Carl Johnson, Jr. Against Yes Yes


Guaranty Bancshares, Inc.
(Texas)                      GNTY  400764106  5/15/2019  Management  Elect Director Kirk L. Lee           Against  Yes  Yes
Guaranty Bancshares, Inc.
(Texas)                      GNTY  400764106  5/15/2019  Management  Elect Director Bradley K. Drake      Against  Yes  Yes
Guaranty Bancshares, Inc.
(Texas)                      GNTY  400764106  5/15/2019  Management  Ratify Whitley Penn LLP as Auditors  For      No   Yes
Tenneco Inc.                 TEN   880349105  5/15/2019  Management  Elect Director SungHwan Cho          For      No   Yes
Tenneco Inc.                 TEN   880349105  5/15/2019  Management  Elect Director Thomas C. Freyman     For      No   Yes
Tenneco Inc.                 TEN   880349105  5/15/2019  Management  Elect Director Denise Gray           For      No   Yes
Tenneco Inc.                 TEN   880349105  5/15/2019  Management  Elect Director Brian J. Kesseler     For      No   Yes
Tenneco Inc.                 TEN   880349105  5/15/2019  Management  Elect Director Dennis J. Letham      For      No   Yes
Tenneco Inc.                 TEN   880349105  5/15/2019  Management  Elect Director James S. Metcalf      For      No   Yes
Tenneco Inc.                 TEN   880349105  5/15/2019  Management  Elect Director Roger B. Porter       For      No   Yes

Tenneco Inc. TEN 880349105 5/15/2019 Management Elect Director David B. Price, Jr. For No Yes
Tenneco Inc. TEN 880349105 5/15/2019 Management Elect Director Gregg M. Sherrill For No Yes
Tenneco Inc. TEN 880349105 5/15/2019 Management Elect Director Jane L. Warner For No Yes
Tenneco Inc. TEN 880349105 5/15/2019 Management Elect Director Roger J. Wood For No Yes
Tenneco Inc. Ratify PricewaterhouseCoopers LLP as
TEN 880349105 5/15/2019 Management Auditors For No Yes
Tenneco Inc. Advisory Vote to Ratify Named
TEN 880349105 5/15/2019 Management Executive Officers' Compensation For No Yes
Libbey, Inc. LBY 529898108 5/15/2019 Management Elect Director Ginger M. Jones For No Yes
Libbey, Inc. LBY 529898108 5/15/2019 Management Elect Director Eileen A. Mallesch For No Yes
Libbey, Inc. Advisory Vote to Ratify Named
LBY 529898108 5/15/2019 Management Executive Officers' Compensation Against Yes Yes
Libbey, Inc. LBY 529898108 5/15/2019 Management Amend Omnibus Stock Plan For No Yes


Libbey, Inc.                                                           Ratify Deloitte & Touche LLP as
                             LBY   529898108  5/15/2019  Management    Auditor                            For      No  Yes
The Charles Schwab
Corporation                  SCHW  808513105  5/15/2019  Management    Elect Director John K. Adams, Jr.  For      No  Yes
The Charles Schwab
Corporation                  SCHW  808513105  5/15/2019  Management    Elect Director Stephen A. Ellis    For      No  Yes
The Charles Schwab
Corporation                  SCHW  808513105  5/15/2019  Management    Elect Director Arun Sarin          For      No  Yes
The Charles Schwab
Corporation                  SCHW  808513105  5/15/2019  Management    Elect Director Charles R. Schwab   For      No  Yes
The Charles Schwab
Corporation                  SCHW  808513105  5/15/2019  Management    Elect Director Paula A. Sneed      For      No  Yes
The Charles Schwab                                                     Ratify Deloitte & Touche LLP as
Corporation                  SCHW  808513105  5/15/2019  Management    Auditors                           For      No  Yes
The Charles Schwab                                                     Advisory Vote to Ratify Named
Corporation                  SCHW  808513105  5/15/2019  Management    Executive Officers' Compensation   For      No  Yes
The Charles Schwab                                                     Adopt Policy to Annually Disclose
Corporation                  SCHW  808513105  5/15/2019  Share Holder  EEO-1 Data                         Against  No  Yes
United Bankshares, Inc.      UBSI  909907107  5/15/2019  Management    Elect Director Richard M. Adams    For      No  Yes


United Bankshares, Inc.      UBSI  909907107  5/15/2019  Management  Elect Director P. Clinton Winter      For  No  Yes
United Bankshares, Inc.      UBSI  909907107  5/15/2019  Management  Elect Director Peter A. Converse      For  No  Yes
United Bankshares, Inc.      UBSI  909907107  5/15/2019  Management  Elect Director Michael P. Fitzgerald  For  No  Yes
United Bankshares, Inc.      UBSI  909907107  5/15/2019  Management  Elect Director Theodore J. Georgelas  For  No  Yes
United Bankshares, Inc.      UBSI  909907107  5/15/2019  Management  Elect Director J. Paul McNamara       For  No  Yes
United Bankshares, Inc.      UBSI  909907107  5/15/2019  Management  Elect Director Mark R. Nesselroad     For  No  Yes
United Bankshares, Inc.      UBSI  909907107  5/15/2019  Management  Elect Director Albert H. Small, Jr.   For  No  Yes
United Bankshares, Inc.      UBSI  909907107  5/15/2019  Management  Elect Director Mary K. Weddle         For  No  Yes
United Bankshares, Inc.      UBSI  909907107  5/15/2019  Management  Elect Director Gary G. White          For  No  Yes
United Bankshares, Inc.      UBSI  909907107  5/15/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes


United Bankshares, Inc.                                              Advisory Vote to Ratify Named
                             UBSI  909907107  5/15/2019  Management  Executive Officers' Compensation      For          No  Yes
Cardtronics plc              CATM  G1991C105  5/15/2019  Management  Authorize Share Repurchase Program    Do Not Vote  No  No
Cardtronics plc                                                      Authorize the Company to Use
                             CATM  G1991C105  5/15/2019  Management  Electronic Communications             Do Not Vote  No  No
Cardtronics plc              CATM  G1991C105  5/15/2019  Management  Elect Director Julie Gardner          Do Not Vote  No  No
Cardtronics plc              CATM  G1991C105  5/15/2019  Management  Elect Director Mark Rossi             Do Not Vote  No  No
Cardtronics plc              CATM  G1991C105  5/15/2019  Management  Elect Director Warren C. Jenson       Do Not Vote  No  No
Cardtronics plc              CATM  G1991C105  5/15/2019  Management  Elect Director Edward H. West         Do Not Vote  No  No
Cardtronics plc              CATM  G1991C105  5/15/2019  Management  Elect Director Douglas L. Braunstein  Do Not Vote  No  No
Cardtronics plc              CATM  G1991C105  5/15/2019  Management  Ratify KPMG LLP (U.S.) as Auditors    Do Not Vote  No  No
Cardtronics plc                                                      Reappoint KPMG LLP (U.K.) as
                             CATM  G1991C105  5/15/2019  Management  Statutory Auditors                    Do Not Vote  No  No


Cardtronics plc                                                      Authorize Audit Committee to Fix
                                                                     Remuneration of UK Statutory
                             CATM  G1991C105  5/15/2019  Management  Auditors                               Do Not Vote  No  No
Cardtronics plc                                                      Advisory Vote to Ratify Named
                             CATM  G1991C105  5/15/2019  Management  Executive Officers' Compensation       Do Not Vote  No  No
Cardtronics plc                                                      Advisory Vote to Ratify Directors'
                             CATM  G1991C105  5/15/2019  Management  Compensation Report                    Do Not Vote  No  No
Cardtronics plc                                                      Accept Financial Statements and
                             CATM  G1991C105  5/15/2019  Management  Statutory Reports                      Do Not Vote  No  No
Central Valley Community
Bancorp                      CVCY  155685100  5/15/2019  Management  Elect Director Daniel N. Cunningham    For          No  Yes
Central Valley Community
Bancorp                      CVCY  155685100  5/15/2019  Management  Elect Director Karen Musson            For          No  Yes
Central Valley Community
Bancorp                      CVCY  155685100  5/15/2019  Management  Elect Director William S. Smittcamp    For          No  Yes
Central Valley Community
Bancorp                      CVCY  155685100  5/15/2019  Management  Elect Director Edwin S. Darden, Jr.    For          No  Yes
Central Valley Community
Bancorp                      CVCY  155685100  5/15/2019  Management  Elect Director Daniel J. Doyle         For          No  Yes
Central Valley Community                                             Elect Director F. T. "Tommy" Elliott,
Bancorp                      CVCY  155685100  5/15/2019  Management  IV                                     For          No  Yes


Central Valley Community
Bancorp                      CVCY  155685100  5/15/2019  Management  Elect Director Robert J. Flautt          For  No  Yes
Central Valley Community
Bancorp                      CVCY  155685100  5/15/2019  Management  Elect Director James M. Ford             For  No  Yes
Central Valley Community
Bancorp                      CVCY  155685100  5/15/2019  Management  Elect Director Gary D. Gall              For  No  Yes
Central Valley Community
Bancorp                      CVCY  155685100  5/15/2019  Management  Elect Director Steven D. McDonald        For  No  Yes
Central Valley Community
Bancorp                      CVCY  155685100  5/15/2019  Management  Elect Director Louis McMurray            For  No  Yes
Central Valley Community
Bancorp                      CVCY  155685100  5/15/2019  Management  Ratify Crowe LLP as Auditor              For  No  Yes
Central Valley Community                                             Advisory Vote to Ratify Named
Bancorp                      CVCY  155685100  5/15/2019  Management  Executive Officers' Compensation         For  No  Yes
Lakeland Bancorp, Inc.       LBAI  511637100  5/15/2019  Management  Elect Director James E. Hanson, II       For  No  Yes
Lakeland Bancorp, Inc.       LBAI  511637100  5/15/2019  Management  Elect Director Lawrence R. Inserra, Jr.  For  No  Yes
Lakeland Bancorp, Inc.       LBAI  511637100  5/15/2019  Management  Elect Director Robert E. McCracken       For  No  Yes

Lakeland Bancorp, Inc. LBAI 511637100 5/15/2019 Management Elect Director Thomas J. Shara For No Yes
Lakeland Bancorp, Inc. Advisory Vote to Ratify Named
LBAI 511637100 5/15/2019 Management Executive Officers' Compensation For No Yes
Lakeland Bancorp, Inc. LBAI 511637100 5/15/2019 Management Ratify KPMG LLP as Auditor For No Yes
BMC Stock Holdings, Inc. BMCH 05591B109 5/16/2019 Management Elect Director Cory J. Boydston For No Yes
BMC Stock Holdings, Inc. BMCH 05591B109 5/16/2019 Management Elect Director Henry Buckley For No Yes
BMC Stock Holdings, Inc. BMCH 05591B109 5/16/2019 Management Elect Director Carl R. Vertuca, Jr. For No Yes
BMC Stock Holdings, Inc. Ratify PricewaterhouseCoopers LLP as
BMCH 05591B109 5/16/2019 Management Auditors For No Yes
BMC Stock Holdings, Inc. Advisory Vote to Ratify Named
BMCH 05591B109 5/16/2019 Management Executive Officers' Compensation For No Yes
Carter's, Inc. CRI 146229109 5/16/2019 Management Elect Director Amy Woods Brinkley For No Yes
Carter's, Inc. CRI 146229109 5/16/2019 Management Elect Director Giuseppina Buonfantino For No Yes


Carter's, Inc.               CRI   146229109  5/16/2019  Management  Elect Director Michael D. Casey       For  No  Yes
Carter's, Inc.               CRI   146229109  5/16/2019  Management  Elect Director A. Bruce Cleverly      For  No  Yes
Carter's, Inc.               CRI   146229109  5/16/2019  Management  Elect Director Jevin S. Eagle         For  No  Yes
Carter's, Inc.               CRI   146229109  5/16/2019  Management  Elect Director Mark P. Hipp           For  No  Yes
Carter's, Inc.               CRI   146229109  5/16/2019  Management  Elect Director William J. Montgoris   For  No  Yes
Carter's, Inc.               CRI   146229109  5/16/2019  Management  Elect Director David Pulver           For  No  Yes
Carter's, Inc.               CRI   146229109  5/16/2019  Management  Elect Director Thomas E. Whiddon      For  No  Yes
Carter's, Inc.                                                       Advisory Vote to Ratify Named
                             CRI   146229109  5/16/2019  Management  Executive Officers' Compensation      For  No  Yes
Carter's, Inc.                                                       Ratify PricewaterhouseCoopers LLP as
                             CRI   146229109  5/16/2019  Management  Auditors                              For  No  Yes
CSG Systems International,
Inc.                         CSGS  126349109  5/16/2019  Management  Elect Director Ronald H. Cooper       For  No  Yes


CSG Systems International,
Inc.                         CSGS  126349109  5/16/2019  Management  Elect Director Janice I. Obuchowski   For  No  Yes
CSG Systems International,
Inc.                         CSGS  126349109  5/16/2019  Management  Elect Director Donald B. Reed         For  No  Yes
CSG Systems International,                                           Advisory Vote to Ratify Named
Inc.                         CSGS  126349109  5/16/2019  Management  Executive Officers' Compensation      For  No  Yes
CSG Systems International,
Inc.                         CSGS  126349109  5/16/2019  Management  Ratify KPMG LLP as Auditor            For  No  Yes
CVS Health Corporation       CVS   126650100  5/16/2019  Management  Elect Director Fernando Aguirre       For  No  Yes
CVS Health Corporation       CVS   126650100  5/16/2019  Management  Elect Director Mark T. Bertolini      For  No  Yes
CVS Health Corporation       CVS   126650100  5/16/2019  Management  Elect Director Richard M. Bracken     For  No  Yes
CVS Health Corporation       CVS   126650100  5/16/2019  Management  Elect Director C. David Brown, II     For  No  Yes
CVS Health Corporation       CVS   126650100  5/16/2019  Management  Elect Director Alecia A. DeCoudreaux  For  No  Yes
CVS Health Corporation       CVS   126650100  5/16/2019  Management  Elect Director Nancy-Ann M. DeParle   For  No  Yes


CVS Health Corporation       CVS  126650100  5/16/2019  Management  Elect Director David W. Dorman     For  No  Yes
CVS Health Corporation       CVS  126650100  5/16/2019  Management  Elect Director Roger N. Farah      For  No  Yes
CVS Health Corporation       CVS  126650100  5/16/2019  Management  Elect Director Anne M. Finucane    For  No  Yes
CVS Health Corporation       CVS  126650100  5/16/2019  Management  Elect Director Edward J. Ludwig    For  No  Yes
CVS Health Corporation       CVS  126650100  5/16/2019  Management  Elect Director Larry J. Merlo      For  No  Yes
CVS Health Corporation       CVS  126650100  5/16/2019  Management  Elect Director Jean-Pierre Millon  For  No  Yes
CVS Health Corporation       CVS  126650100  5/16/2019  Management  Elect Director Mary L. Schapiro    For  No  Yes
CVS Health Corporation       CVS  126650100  5/16/2019  Management  Elect Director Richard J. Swift    For  No  Yes
CVS Health Corporation       CVS  126650100  5/16/2019  Management  Elect Director William C. Weldon   For  No  Yes
CVS Health Corporation       CVS  126650100  5/16/2019  Management  Elect Director Tony L. White       For  No  Yes


CVS Health Corporation       CVS   126650100  5/16/2019  Management    Ratify Ernst & Young LLP as Auditors   For      No  Yes
CVS Health Corporation                                                 Advisory Vote to Ratify Named
                             CVS   126650100  5/16/2019  Management    Executive Officers' Compensation       For      No  Yes
CVS Health Corporation                                                 Prohibit Adjusting Compensation
                             CVS   126650100  5/16/2019  Share Holder  Metrics for Legal or Compliance Costs  Against  No  Yes
Heartland Express, Inc.      HTLD  422347104  5/16/2019  Management    Elect Director Michael J. Gerdin       For      No  Yes
Heartland Express, Inc.      HTLD  422347104  5/16/2019  Management    Elect Director Larry J. Gordon         For      No  Yes
Heartland Express, Inc.      HTLD  422347104  5/16/2019  Management    Elect Director Benjamin J. Allen       For      No  Yes
Heartland Express, Inc.      HTLD  422347104  5/16/2019  Management    Elect Director Brenda S. Neville       For      No  Yes
Heartland Express, Inc.      HTLD  422347104  5/16/2019  Management    Elect Director James G. Pratt          For      No  Yes
Heartland Express, Inc.      HTLD  422347104  5/16/2019  Management    Elect Director Tahira K. Hira          For      No  Yes
Heartland Express, Inc.      HTLD  422347104  5/16/2019  Management    Elect Director Michael J. Sullivan     For      No  Yes

Heartland Express, Inc. HTLD 422347104 5/16/2019 Management Ratify Grant Thornton LLP as Auditor For No Yes
Heartland Express, Inc. Advisory Vote to Ratify Named
HTLD 422347104 5/16/2019 Management Executive Officers' Compensation For No Yes
Liberty Latin America Ltd. LILAK G9001E128 5/16/2019 Management Elect Director John C. Malone Against Yes Yes
Liberty Latin America Ltd. LILAK G9001E128 5/16/2019 Management Elect Director Miranda Curtis Against Yes Yes
Liberty Latin America Ltd. LILAK G9001E128 5/16/2019 Management Elect Director Brendan Paddick Against Yes Yes
Liberty Latin America Ltd. Approve KPMG LLP as Auditors and
Authorize Board to Fix Their
LILAK G9001E128 5/16/2019 Management Remuneration For No Yes
Liberty Latin America Ltd. LILAK G9001E128 5/16/2019 Management Amend Omnibus Stock Plan Against Yes Yes
Liberty Latin America Ltd. Amend Non-Employee Director
LILAK G9001E128 5/16/2019 Management Omnibus Stock Plan For No Yes
Potbelly Corporation PBPB 73754Y100 5/16/2019 Management Elect Director Joseph Boehm For No Yes
Potbelly Corporation PBPB 73754Y100 5/16/2019 Management Elect Director Susan Chapman-Hughes For No Yes


Potbelly Corporation                                                 Elect Director Sue Collyns--
                             PBPB  73754Y100  5/16/2019  Management  Withdrawn                            -            No   Yes
Potbelly Corporation         PBPB  73754Y100  5/16/2019  Management  Elect Director Dan Ginsberg          For          No   Yes
Potbelly Corporation         PBPB  73754Y100  5/16/2019  Management  Elect Director Marla Gottschalk      For          No   Yes
Potbelly Corporation         PBPB  73754Y100  5/16/2019  Management  Elect Director Alan Johnson          For          No   Yes
Potbelly Corporation         PBPB  73754Y100  5/16/2019  Management  Elect Director Benjamin Rosenzweig   For          No   Yes
Potbelly Corporation                                                 Ratify Deloitte & Touche LLP as
                             PBPB  73754Y100  5/16/2019  Management  Auditor                              For          No   Yes
Potbelly Corporation                                                 Advisory Vote to Ratify Named
                             PBPB  73754Y100  5/16/2019  Management  Executive Officers' Compensation     For          No   Yes
Potbelly Corporation                                                 Advisory Vote on Say on Pay
                             PBPB  73754Y100  5/16/2019  Management  Frequency                            Three Years  Yes  Yes
Potbelly Corporation         PBPB  73754Y100  5/16/2019  Management  Approve Omnibus Stock Plan           For          No   Yes
U.S. Concrete, Inc.          USCR  90333L201  5/16/2019  Management  Elect Director William J. Sandbrook  For          No   Yes


U.S. Concrete, Inc.          USCR  90333L201  5/16/2019  Management  Elect Director Kurt M. Cellar         For          No   Yes
U.S. Concrete, Inc.          USCR  90333L201  5/16/2019  Management  Elect Director Michael D. Lundin      For          No   Yes
U.S. Concrete, Inc.          USCR  90333L201  5/16/2019  Management  Elect Director Robert M. Rayner       For          No   Yes
U.S. Concrete, Inc.          USCR  90333L201  5/16/2019  Management  Elect Director Colin M. Sutherland    For          No   Yes
U.S. Concrete, Inc.          USCR  90333L201  5/16/2019  Management  Elect Director Theodore P. Rossi      For          No   Yes
U.S. Concrete, Inc.          USCR  90333L201  5/16/2019  Management  Elect Director Susan M. Ball          For          No   Yes
U.S. Concrete, Inc.          USCR  90333L201  5/16/2019  Management  Ratify Ernst & Young LLP as Auditors  For          No   Yes
U.S. Concrete, Inc.                                                  Advisory Vote to Ratify Named
                             USCR  90333L201  5/16/2019  Management  Executive Officers' Compensation      For          No   Yes
U.S. Concrete, Inc.                                                  Advisory Vote on Say on Pay
                             USCR  90333L201  5/16/2019  Management  Frequency                             Three Years  Yes  Yes
U.S. Concrete, Inc.          USCR  90333L201  5/16/2019  Management  Amend Omnibus Stock Plan              For          No   Yes


Union Pacific Corporation    UNP  907818108  5/16/2019  Management  Elect Director Andrew H. Card, Jr.     For  No  Yes
Union Pacific Corporation    UNP  907818108  5/16/2019  Management  Elect Director Erroll B. Davis, Jr.    For  No  Yes
Union Pacific Corporation    UNP  907818108  5/16/2019  Management  Elect Director William J. DeLaney      For  No  Yes
Union Pacific Corporation    UNP  907818108  5/16/2019  Management  Elect Director David B. Dillon         For  No  Yes
Union Pacific Corporation    UNP  907818108  5/16/2019  Management  Elect Director Lance M. Fritz          For  No  Yes
Union Pacific Corporation    UNP  907818108  5/16/2019  Management  Elect Director Deborah C. Hopkins      For  No  Yes
Union Pacific Corporation    UNP  907818108  5/16/2019  Management  Elect Director Jane H. Lute            For  No  Yes
Union Pacific Corporation    UNP  907818108  5/16/2019  Management  Elect Director Michael R. McCarthy     For  No  Yes
Union Pacific Corporation    UNP  907818108  5/16/2019  Management  Elect Director Thomas F. McLarty, III  For  No  Yes
Union Pacific Corporation    UNP  907818108  5/16/2019  Management  Elect Director Bhavesh V. Patel        For  No  Yes

Union Pacific Corporation UNP 907818108 5/16/2019 Management Elect Director Jose H. Villarreal For No Yes
Union Pacific Corporation Ratify Deloitte & Touche LLP as
UNP 907818108 5/16/2019 Management Auditors For No Yes
Union Pacific Corporation Advisory Vote to Ratify Named
UNP 907818108 5/16/2019 Management Executive Officers' Compensation For No Yes
Union Pacific Corporation UNP 907818108 5/16/2019 Share Holder Require Independent Board Chairman Against No Yes
Vectrus, Inc. VEC 92242T101 5/16/2019 Management Elect Director Louis J. Giuliano For No Yes
Vectrus, Inc. VEC 92242T101 5/16/2019 Management Elect Director Mary L. Howell For No Yes
Vectrus, Inc. VEC 92242T101 5/16/2019 Management Elect Director Eric M. Pillmore For No Yes
Vectrus, Inc. Ratify Deloitte & Touche LLP as
VEC 92242T101 5/16/2019 Management Auditor For No Yes
Vectrus, Inc. Amend Articles of Incorporation to
VEC 92242T101 5/16/2019 Management Permit Shareholders to Amend Bylaws For No Yes
Vectrus, Inc. Advisory Vote to Ratify Named
VEC 92242T101 5/16/2019 Management Executive Officers' Compensation For No Yes

Viad Corp VVI 92552R406 5/16/2019 Management Elect Director Andrew B. Benett For No
Viad Corp VVI 92552R406 5/16/2019 Management Elect Director Denise M. Coll For No
Viad Corp VVI 92552R406 5/16/2019 Management Elect Director Steven W. Moster For No
Viad Corp Ratify Deloitte & Touche LLP as
VVI 92552R406 5/16/2019 Management Auditor For No
Viad Corp Advisory Vote to Ratify Named
VVI 92552R406 5/16/2019 Management Executive Officers' Compensation For No
Gannett Co., Inc. GCI 36473H104 5/16/2019 Management Elect Director John Jeffry Louis, III Do Not Vote No
Gannett Co., Inc. GCI 36473H104 5/16/2019 Share Holder Elect Director Heath Freeman Withhold Yes
Gannett Co., Inc. GCI 36473H104 5/16/2019 Management Elect Director John E. Cody Do Not Vote No
Gannett Co., Inc. Elect Director Dana Goldsmith
GCI 36473H104 5/16/2019 Share Holder Needleman Withhold Yes
Gannett Co., Inc. GCI 36473H104 5/16/2019 Management Elect Director Stephen W. Coll Do Not Vote No
Viad Corp Yes
Viad Corp Yes
Viad Corp Yes
Viad Corp
Yes
Viad Corp
Yes
Gannett Co., Inc. Yes
Gannett Co., Inc. Yes
Gannett Co., Inc. Yes
Gannett Co., Inc.
Yes
Gannett Co., Inc. Yes

Gannett Co., Inc. GCI 36473H104 5/16/2019 Share Holder Elect Director Steven B. Rossi For No Yes
Gannett Co., Inc. GCI 36473H104 5/16/2019 Management Elect Director Donald E. Felsinger Do Not Vote No Yes
Gannett Co., Inc. Management Nominee John Jeffry
GCI 36473H104 5/16/2019 Share Holder Louis, III For No Yes
Gannett Co., Inc. Management Nominee Donald E.
GCI 36473H104 5/16/2019 Share Holder Felsinger For No Yes
Gannett Co., Inc. GCI 36473H104 5/16/2019 Management Elect Director Lila Ibrahim Do Not Vote No Yes
Gannett Co., Inc. GCI 36473H104 5/16/2019 Share Holder Management Nominee Lila Ibrahim For No Yes
Gannett Co., Inc. GCI 36473H104 5/16/2019 Management Elect Director Lawrence S. Kramer Do Not Vote No Yes
Gannett Co., Inc. Management Nominee Debra A.
GCI 36473H104 5/16/2019 Share Holder Sandler For No Yes
Gannett Co., Inc. GCI 36473H104 5/16/2019 Management Elect Director Debra A. Sandler Do Not Vote No Yes
Gannett Co., Inc. Management Nominee Chloe R.
GCI 36473H104 5/16/2019 Share Holder Sladden For No Yes


Gannett Co., Inc.            GCI   36473H104  5/16/2019  Management  Elect Director Chloe R. Sladden       Do Not Vote  No  Yes
Gannett Co., Inc.            GCI   36473H104  5/16/2019  Management  Ratify Ernst & Young LLP as Auditors  Do Not Vote  No  Yes
Gannett Co., Inc.            GCI   36473H104  5/16/2019  Management  Ratify Ernst & Young LLP as Auditors  For          No  Yes
Gannett Co., Inc.                                                    Advisory Vote to Ratify Named
                             GCI   36473H104  5/16/2019  Management  Executive Officers' Compensation      For          No  Yes
Gannett Co., Inc.                                                    Advisory Vote to Ratify Named
                             GCI   36473H104  5/16/2019  Management  Executive Officers' Compensation      Do Not Vote  No  Yes
Intel Corporation            INTC  458140100  5/16/2019  Management  Elect Director Aneel Bhusri           For          No  Yes
Intel Corporation            INTC  458140100  5/16/2019  Management  Elect Director Andy D. Bryant         For          No  Yes
Intel Corporation            INTC  458140100  5/16/2019  Management  Elect Director Reed E. Hundt          For          No  Yes
Intel Corporation            INTC  458140100  5/16/2019  Management  Elect Director Omar Ishrak            For          No  Yes
Intel Corporation            INTC  458140100  5/16/2019  Management  Elect Director Risa Lavizzo-Mourey    For          No  Yes


Intel Corporation            INTC  458140100  5/16/2019  Management    Elect Director Tsu-Jae King Liu       For      No   Yes
Intel Corporation            INTC  458140100  5/16/2019  Management    Elect Director Gregory D. Smith       For      No   Yes
Intel Corporation            INTC  458140100  5/16/2019  Management    Elect Director Robert 'Bob' H. Swan   For      No   Yes
Intel Corporation            INTC  458140100  5/16/2019  Management    Elect Director Andrew Wilson          For      No   Yes
Intel Corporation            INTC  458140100  5/16/2019  Management    Elect Director Frank D. Yeary         For      No   Yes
Intel Corporation            INTC  458140100  5/16/2019  Management    Ratify Ernst & Young LLP as Auditors  For      No   Yes
Intel Corporation                                                      Advisory Vote to Ratify Named
                             INTC  458140100  5/16/2019  Management    Executive Officers' Compensation      Against  Yes  Yes
Intel Corporation            INTC  458140100  5/16/2019  Management    Amend Omnibus Stock Plan              For      No   Yes
Intel Corporation                                                      Provide Right to Act by Written
                             INTC  458140100  5/16/2019  Share Holder  Consent                               Against  No   Yes
Intel Corporation            INTC  458140100  5/16/2019  Share Holder  Report on Gender Pay Gap              Against  No   Yes

Intel Corporation Request for an Annual Advisory Vote
INTC 458140100 5/16/2019 Share Holder on Political Contributions Against No Yes
L Brands, Inc. LB 501797104 5/16/2019 Management Elect Director Patricia S. Bellinger For No Yes
L Brands, Inc. LB 501797104 5/16/2019 Management Elect Director Sarah E. Nash For No Yes
L Brands, Inc. LB 501797104 5/16/2019 Management Elect Director Anne Sheehan For No Yes
L Brands, Inc. LB 501797104 5/16/2019 Management Elect Director Leslie H. Wexner For No Yes
L Brands, Inc. LB 501797104 5/16/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
L Brands, Inc. Advisory Vote to Ratify Named
LB 501797104 5/16/2019 Management Executive Officers' Compensation For No Yes
L Brands, Inc. Eliminate Supermajority Vote
LB 501797104 5/16/2019 Share Holder Requirement For No Yes
Merchants Bancorp MBIN 58844R108 5/16/2019 Management Elect Director Michael F. Petrie For No Yes
Merchants Bancorp MBIN 58844R108 5/16/2019 Management Elect Director Randall D. Rogers For No Yes


Merchants Bancorp            MBIN  58844R108  5/16/2019  Management  Elect Director Michael J. Dunlap   For       No   Yes
Merchants Bancorp            MBIN  58844R108  5/16/2019  Management  Elect Director Scott A. Evans      For       No   Yes
Merchants Bancorp            MBIN  58844R108  5/16/2019  Management  Elect Director Sue Anne Gilroy     Withhold  Yes  Yes
Merchants Bancorp            MBIN  58844R108  5/16/2019  Management  Elect Director Andrew A. Juster    For       No   Yes
Merchants Bancorp            MBIN  58844R108  5/16/2019  Management  Elect Director Patrick D. O'Brien  Withhold  Yes  Yes
Merchants Bancorp            MBIN  58844R108  5/16/2019  Management  Elect Director Anne E. Sellers     Withhold  Yes  Yes
Merchants Bancorp            MBIN  58844R108  5/16/2019  Management  Elect Director David N. Shane      Withhold  Yes  Yes
Merchants Bancorp            MBIN  58844R108  5/16/2019  Management  Ratify BKD, LLP as Auditor         For       No   Yes
Territorial Bancorp Inc.     TBNK  88145X108  5/16/2019  Management  Elect Director Kirk W. Caldwell    For       No   Yes
Territorial Bancorp Inc.     TBNK  88145X108  5/16/2019  Management  Elect Director Jennifer Isobe      For       No   Yes

Territorial Bancorp Inc. TBNK 88145X108 5/16/2019 Management Elect Director Francis E. Tanaka For No Yes
Territorial Bancorp Inc. TBNK 88145X108 5/16/2019 Management Ratify Moss Adams LLP as Auditor For No Yes
Territorial Bancorp Inc. Advisory Vote to Ratify Named
TBNK 88145X108 5/16/2019 Management Executive Officers' Compensation For No Yes
Territorial Bancorp Inc. TBNK 88145X108 5/16/2019 Management Approve Omnibus Stock Plan For No Yes
TrueCar, Inc. TRUE 89785L107 5/16/2019 Management Elect Director Robert E. Buce For No Yes
TrueCar, Inc. TRUE 89785L107 5/16/2019 Management Elect Director John Krafcik For No Yes
TrueCar, Inc. TRUE 89785L107 5/16/2019 Management Elect Director Wesley A. Nichols For No Yes
TrueCar, Inc. Ratify PricewaterhouseCoopers LLP as
TRUE 89785L107 5/16/2019 Management Auditors For No Yes
TrueCar, Inc. Advisory Vote to Ratify Named
TRUE 89785L107 5/16/2019 Management Executive Officers' Compensation For No Yes
Alliant Energy Corp. LNT 018802108 5/16/2019 Management Elect Director Roger K. Newport For No Yes


Alliant Energy Corp.         LNT  018802108  5/16/2019  Management    Elect Director Jillian C. Evanko       For      No  Yes
Alliant Energy Corp.         LNT  018802108  5/16/2019  Management    Elect Director John O. Larsen          For      No  Yes
Alliant Energy Corp.         LNT  018802108  5/16/2019  Management    Elect Director Thomas F. O'Toole       For      No  Yes
Alliant Energy Corp.                                                  Advisory Vote to Ratify Named
                             LNT  018802108  5/16/2019  Management    Executive Officers' Compensation       For      No  Yes
Alliant Energy Corp.                                                  Ratify Deloitte & Touche LLP as
                             LNT  018802108  5/16/2019  Management    Auditors                               For      No  Yes
Alliant Energy Corp.         LNT  018802108  5/16/2019  Share Holder  Report on Political Contributions      Against  No  Yes
Altria Group, Inc.           MO   02209S103  5/16/2019  Management    Elect Director John T. Casteen, III    For      No  Yes
Altria Group, Inc.           MO   02209S103  5/16/2019  Management    Elect Director Virginia E. Shanks      For      No  Yes
Altria Group, Inc.           MO   02209S103  5/16/2019  Management    Elect Director Howard A. Willard, III  For      No  Yes
Altria Group, Inc.           MO   02209S103  5/16/2019  Management    Elect Director Dinyar S. Devitre       For      No  Yes

Altria Group, Inc. MO 02209S103 5/16/2019 Management Elect Director Thomas F. Farrell, II For No Yes
Altria Group, Inc. MO 02209S103 5/16/2019 Management Elect Director Debra J. Kelly-Ennis For No Yes
Altria Group, Inc. MO 02209S103 5/16/2019 Management Elect Director W. Leo Kiely, III For No Yes
Altria Group, Inc. MO 02209S103 5/16/2019 Management Elect Director Kathryn B. McQuade For No Yes
Altria Group, Inc. MO 02209S103 5/16/2019 Management Elect Director George Munoz For No Yes
Altria Group, Inc. MO 02209S103 5/16/2019 Management Elect Director Mark E. Newman For No Yes
Altria Group, Inc. MO 02209S103 5/16/2019 Management Elect Director Nabil Y. Sakkab For No Yes
Altria Group, Inc. Ratify PricewaterhouseCoopers LLP as
MO 02209S103 5/16/2019 Management Auditor For No Yes
Altria Group, Inc. Advisory Vote to Ratify Named
MO 02209S103 5/16/2019 Management Executive Officers' Compensation For No Yes
Altria Group, Inc. Reduce Nicotine Levels in Tobacco
MO 02209S103 5/16/2019 Share Holder Products Against No Yes


Altria Group, Inc.                                                     Report on Lobbying Payments and
                             MO    02209S103  5/16/2019  Share Holder  Policy                            Against  No  Yes
AMAG Pharmaceuticals, Inc.   AMAG  00163U106  5/16/2019  Management    Elect Director William K. Heiden  For      No  Yes
AMAG Pharmaceuticals, Inc.   AMAG  00163U106  5/16/2019  Management    Elect Director Barbara Deptula    For      No  Yes
AMAG Pharmaceuticals, Inc.   AMAG  00163U106  5/16/2019  Management    Elect Director John A. Fallon     For      No  Yes
AMAG Pharmaceuticals, Inc.   AMAG  00163U106  5/16/2019  Management    Elect Director Kathrine O'Brien   For      No  Yes
AMAG Pharmaceuticals, Inc.   AMAG  00163U106  5/16/2019  Management    Elect Director Robert J. Perez    For      No  Yes
AMAG Pharmaceuticals, Inc.   AMAG  00163U106  5/16/2019  Management    Elect Director Anne M. Phillips   For      No  Yes
AMAG Pharmaceuticals, Inc.   AMAG  00163U106  5/16/2019  Management    Elect Director Gino Santini       For      No  Yes
AMAG Pharmaceuticals, Inc.   AMAG  00163U106  5/16/2019  Management    Elect Director Davey S. Scoon     For      No  Yes
AMAG Pharmaceuticals, Inc.   AMAG  00163U106  5/16/2019  Management    Elect Director James R. Sulat     For      No  Yes

AMAG Pharmaceuticals, Inc. AMAG 00163U106 5/16/2019 Management Approve Omnibus Stock Plan For No Yes
AMAG Pharmaceuticals, Inc. Advisory Vote to Ratify Named
AMAG 00163U106 5/16/2019 Management Executive Officers' Compensation For No Yes
AMAG Pharmaceuticals, Inc. Ratify PricewaterhouseCoopers LLP as
AMAG 00163U106 5/16/2019 Management Auditors For No Yes
Avon Products, Inc. AVP 054303102 5/16/2019 Management Elect Director Jose Armario For No Yes
Avon Products, Inc. AVP 054303102 5/16/2019 Management Elect Director W. Don Cornwell For No Yes
Avon Products, Inc. AVP 054303102 5/16/2019 Management Elect Director Nancy Killefer For No Yes
Avon Products, Inc. AVP 054303102 5/16/2019 Management Elect Director Susan J. Kropf For No Yes
Avon Products, Inc. AVP 054303102 5/16/2019 Management Elect Director Helen McCluskey For No Yes
Avon Products, Inc. Elect Director Andrew G. McMaster,
AVP 054303102 5/16/2019 Management Jr. For No Yes
Avon Products, Inc. AVP 054303102 5/16/2019 Management Elect Director James A. Mitarotonda For No Yes


Carrizo Oil & Gas, Inc.      CRZO  144577103  5/16/2019  Management  Elect Director Roger A. Ramsey        For      No   Yes
Carrizo Oil & Gas, Inc.      CRZO  144577103  5/16/2019  Management  Elect Director Frank A. Wojtek        For      No   Yes
Carrizo Oil & Gas, Inc.                                              Advisory Vote to Ratify Named
                             CRZO  144577103  5/16/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
Carrizo Oil & Gas, Inc.      CRZO  144577103  5/16/2019  Management  Amend Omnibus Stock Plan              For      No   Yes
Carrizo Oil & Gas, Inc.      CRZO  144577103  5/16/2019  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
Cboe Global Markets, Inc.    CBOE  12503M108  5/16/2019  Management  Elect Director Edward T. Tilly        For      No   Yes
Cboe Global Markets, Inc.    CBOE  12503M108  5/16/2019  Management  Elect Director Joseph P. Ratterman    For      No   Yes
Cboe Global Markets, Inc.    CBOE  12503M108  5/16/2019  Management  Elect Director Michael L. Richter     For      No   Yes
Cboe Global Markets, Inc.    CBOE  12503M108  5/16/2019  Management  Elect Director Jill E. Sommers        For      No   Yes
Cboe Global Markets, Inc.    CBOE  12503M108  5/16/2019  Management  Elect Director Carole E. Stone        For      No   Yes


Cboe Global Markets, Inc.    CBOE  12503M108  5/16/2019  Management  Elect Director Eugene S. Sunshine      For  No  Yes
Cboe Global Markets, Inc.    CBOE  12503M108  5/16/2019  Management  Elect Director Frank E. English, Jr.   For  No  Yes
Cboe Global Markets, Inc.    CBOE  12503M108  5/16/2019  Management  Elect Director William M. Farrow, III  For  No  Yes
Cboe Global Markets, Inc.    CBOE  12503M108  5/16/2019  Management  Elect Director Edward J. Fitzpatrick   For  No  Yes
Cboe Global Markets, Inc.    CBOE  12503M108  5/16/2019  Management  Elect Director Janet P. Froetscher     For  No  Yes
Cboe Global Markets, Inc.    CBOE  12503M108  5/16/2019  Management  Elect Director Jill R. Goodman         For  No  Yes
Cboe Global Markets, Inc.    CBOE  12503M108  5/16/2019  Management  Elect Director Roderick A. Palmore     For  No  Yes
Cboe Global Markets, Inc.    CBOE  12503M108  5/16/2019  Management  Elect Director James E. Parisi         For  No  Yes
Cboe Global Markets, Inc.                                            Advisory Vote to Ratify Named
                             CBOE  12503M108  5/16/2019  Management  Executive Officers' Compensation       For  No  Yes
Cboe Global Markets, Inc.                                            Ratify Deloitte & Touche LLP as
                             CBOE  12503M108  5/16/2019  Management  Auditors                               For  No  Yes


Cheniere Energy, Inc.        LNG  16411R208  5/16/2019  Management  Elect Director G. Andrea Botta           For  No  Yes
Cheniere Energy, Inc.        LNG  16411R208  5/16/2019  Management  Elect Director Jack A. Fusco             For  No  Yes
Cheniere Energy, Inc.        LNG  16411R208  5/16/2019  Management  Elect Director Vicky A. Bailey           For  No  Yes
Cheniere Energy, Inc.        LNG  16411R208  5/16/2019  Management  Elect Director Nuno Brandolini           For  No  Yes
Cheniere Energy, Inc.        LNG  16411R208  5/16/2019  Management  Elect Director David I. Foley            For  No  Yes
Cheniere Energy, Inc.        LNG  16411R208  5/16/2019  Management  Elect Director David B. Kilpatrick       For  No  Yes
Cheniere Energy, Inc.        LNG  16411R208  5/16/2019  Management  Elect Director Andrew Langham            For  No  Yes
Cheniere Energy, Inc.        LNG  16411R208  5/16/2019  Management  Elect Director Courtney R. Mather        For  No  Yes
Cheniere Energy, Inc.        LNG  16411R208  5/16/2019  Management  Elect Director Donald F. Robillard, Jr.  For  No  Yes
Cheniere Energy, Inc.        LNG  16411R208  5/16/2019  Management  Elect Director Neal A. Shear             For  No  Yes

Cheniere Energy, Inc. Advisory Vote to Ratify Named
LNG 16411R208 5/16/2019 Management Executive Officers' Compensation Against Yes Yes
Cheniere Energy, Inc. LNG 16411R208 5/16/2019 Management Ratify KPMG LLP as Auditors For No Yes
Civeo Corporation CVEO 17878Y108 5/16/2019 Management Elect Director Richard A. Navarre For No Yes
Civeo Corporation CVEO 17878Y108 5/16/2019 Management Elect Director Martin A. Lambert For No Yes
Civeo Corporation CVEO 17878Y108 5/16/2019 Management Elect Director Constance B. Moore For No Yes
Civeo Corporation Approve Ernst & Young LLP as
Auditors and Authorize Board to Fix
CVEO 17878Y108 5/16/2019 Management Their Remuneration For No Yes
Civeo Corporation Advisory Vote to Ratify Named
CVEO 17878Y108 5/16/2019 Management Executive Officers' Compensation For No Yes
Clean Energy Fuels Corp. CLNE 184499101 5/16/2019 Management Elect Director John S. Herrington For No Yes
Clean Energy Fuels Corp. CLNE 184499101 5/16/2019 Management Elect Director Vincent C. Taormina For No Yes
Clean Energy Fuels Corp. CLNE 184499101 5/16/2019 Management Elect Director Andrew J. Littlefair For No Yes


Clean Energy Fuels Corp.     CLNE  184499101  5/16/2019  Management  Elect Director James C. Miller, III  For  No  Yes
Clean Energy Fuels Corp.     CLNE  184499101  5/16/2019  Management  Elect Director Warren I. Mitchell    For  No  Yes
Clean Energy Fuels Corp.     CLNE  184499101  5/16/2019  Management  Elect Director Philippe Montanteme   For  No  Yes
Clean Energy Fuels Corp.     CLNE  184499101  5/16/2019  Management  Elect Director Momar Nguer           For  No  Yes
Clean Energy Fuels Corp.     CLNE  184499101  5/16/2019  Management  Elect Director James E. O'Connor     For  No  Yes
Clean Energy Fuels Corp.     CLNE  184499101  5/16/2019  Management  Elect Director Stephen A. Scully     For  No  Yes
Clean Energy Fuels Corp.     CLNE  184499101  5/16/2019  Management  Elect Director Kenneth M. Socha      For  No  Yes
Clean Energy Fuels Corp.     CLNE  184499101  5/16/2019  Management  Ratify KPMG LLP as Auditors          For  No  Yes
Clean Energy Fuels Corp.                                             Advisory Vote to Ratify Named
                             CLNE  184499101  5/16/2019  Management  Executive Officers' Compensation     For  No  Yes
Cooper-Standard Holdings
Inc.                         CPS   21676P103  5/16/2019  Management  Elect Director Jeffrey S. Edwards    For  No  Yes

Cooper-Standard Holdings
Inc. CPS 21676P103 5/16/2019 Management Elect Director David J. Mastrocola For No Yes
Cooper-Standard Holdings
Inc. CPS 21676P103 5/16/2019 Management Elect Director Justin E. Mirro For No Yes
Cooper-Standard Holdings
Inc. CPS 21676P103 5/16/2019 Management Elect Director Robert J. Remenar For No Yes
Cooper-Standard Holdings
Inc. CPS 21676P103 5/16/2019 Management Elect Director Sonya F. Sepahban For No Yes
Cooper-Standard Holdings
Inc. CPS 21676P103 5/16/2019 Management Elect Director Thomas W. Sidlik For No Yes
Cooper-Standard Holdings
Inc. CPS 21676P103 5/16/2019 Management Elect Director Matthew J. Simoncini For No Yes
Cooper-Standard Holdings
Inc. CPS 21676P103 5/16/2019 Management Elect Director Stephen A. Van Oss For No Yes
Cooper-Standard Holdings
Inc. CPS 21676P103 5/16/2019 Management Elect Director Molly P. Zhang For No Yes
Cooper-Standard Holdings Advisory Vote to Ratify Named
Inc. CPS 21676P103 5/16/2019 Management Executive Officers' Compensation For No Yes
Cooper-Standard Holdings
Inc. CPS 21676P103 5/16/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes


Discover Financial Services  DFS  254709108  5/16/2019  Management  Elect Director Jeffrey S. Aronin     For  No  Yes
Discover Financial Services  DFS  254709108  5/16/2019  Management  Elect Director Mark A. Thierer       For  No  Yes
Discover Financial Services  DFS  254709108  5/16/2019  Management  Elect Director Lawrence A. Weinbach  For  No  Yes
Discover Financial Services  DFS  254709108  5/16/2019  Management  Elect Director Mary K. Bush          For  No  Yes
Discover Financial Services  DFS  254709108  5/16/2019  Management  Elect Director Gregory C. Case       For  No  Yes
Discover Financial Services  DFS  254709108  5/16/2019  Management  Elect Director Candace H. Duncan     For  No  Yes
Discover Financial Services  DFS  254709108  5/16/2019  Management  Elect Director Joseph F. Eazor       For  No  Yes
Discover Financial Services  DFS  254709108  5/16/2019  Management  Elect Director Cynthia A. Glassman   For  No  Yes
Discover Financial Services  DFS  254709108  5/16/2019  Management  Elect Director Roger C. Hochschild   For  No  Yes
Discover Financial Services  DFS  254709108  5/16/2019  Management  Elect Director Thomas G. Maheras     For  No  Yes

Discover Financial Services DFS 254709108 5/16/2019 Management Elect Director Michael H. Moskow For No Yes
Discover Financial Services Advisory Vote to Ratify Named
DFS 254709108 5/16/2019 Management Executive Officers' Compensation For No Yes
Discover Financial Services Ratify Deloitte & Touche LLP as
DFS 254709108 5/16/2019 Management Auditors For No Yes
Discover Financial Services Eliminate Supermajority Vote
DFS 254709108 5/16/2019 Management Requirement to Amend Bylaws For No Yes
Discover Financial Services DFS 254709108 5/16/2019 Management Provide Right to Call Special Meeting For No Yes
Discover Financial Services Reduce Ownership Threshold for
DFS 254709108 5/16/2019 Share Holder Shareholders to Call Special Meeting Against No Yes
Herc Holdings, Inc. HRI 42704L104 5/16/2019 Management Elect Director Herbert L. Henkel For No Yes
Herc Holdings, Inc. HRI 42704L104 5/16/2019 Management Elect Director Lawrence H. Silber For No Yes
Herc Holdings, Inc. HRI 42704L104 5/16/2019 Management Elect Director James H. Browning For No Yes
Herc Holdings, Inc. HRI 42704L104 5/16/2019 Management Elect Director Patrick D. Campbell For No Yes


Herc Holdings, Inc.          HRI   42704L104  5/16/2019  Management  Elect Director Nicholas F. Graziano   For  No  Yes
Herc Holdings, Inc.          HRI   42704L104  5/16/2019  Management  Elect Director Jean K. Holley         For  No  Yes
Herc Holdings, Inc.          HRI   42704L104  5/16/2019  Management  Elect Director Jacob M. Katz          For  No  Yes
Herc Holdings, Inc.          HRI   42704L104  5/16/2019  Management  Elect Director Michael A. Kelly       For  No  Yes
Herc Holdings, Inc.          HRI   42704L104  5/16/2019  Management  Elect Director Courtney Mather        For  No  Yes
Herc Holdings, Inc.          HRI   42704L104  5/16/2019  Management  Elect Director Louis J. Pastor        For  No  Yes
Herc Holdings, Inc.          HRI   42704L104  5/16/2019  Management  Elect Director Mary Pat Salomone      For  No  Yes
Herc Holdings, Inc.                                                  Advisory Vote to Ratify Named
                             HRI   42704L104  5/16/2019  Management  Executive Officers' Compensation      For  No  Yes
Herc Holdings, Inc.                                                  Ratify PricewaterhouseCoopers LLP as
                             HRI   42704L104  5/16/2019  Management  Auditor                               For  No  Yes
Insmed Incorporated          INSM  457669307  5/16/2019  Management  Elect Director Alfred F. Altomari     For  No  Yes


Insmed Incorporated          INSM  457669307  5/16/2019  Management  Elect Director Steinar J. Engelsen    For      No   Yes
Insmed Incorporated          INSM  457669307  5/16/2019  Management  Elect Director William H. Lewis       For      No   Yes
Insmed Incorporated                                                  Advisory Vote to Ratify Named
                             INSM  457669307  5/16/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
Insmed Incorporated          INSM  457669307  5/16/2019  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
Insmed Incorporated          INSM  457669307  5/16/2019  Management  Approve Omnibus Stock Plan            For      No   Yes
Integra LifeSciences
Holdings Corporation         IART  457985208  5/16/2019  Management  Elect Director Peter J. Arduini       For      No   Yes
Integra LifeSciences                                                 Elect Director Rhonda Germany
Holdings Corporation         IART  457985208  5/16/2019  Management  Ballintyn                             For      No   Yes
Integra LifeSciences
Holdings Corporation         IART  457985208  5/16/2019  Management  Elect Director Keith Bradley          For      No   Yes
Integra LifeSciences
Holdings Corporation         IART  457985208  5/16/2019  Management  Elect Director Stuart M. Essig        For      No   Yes
Integra LifeSciences
Holdings Corporation         IART  457985208  5/16/2019  Management  Elect Director Barbara B. Hill        For      No   Yes


Integra LifeSciences
Holdings Corporation         IART  457985208  5/16/2019  Management  Elect Director Lloyd W. Howell, Jr.   For  No  Yes
Integra LifeSciences
Holdings Corporation         IART  457985208  5/16/2019  Management  Elect Director Donald E. Morel, Jr.   For  No  Yes
Integra LifeSciences
Holdings Corporation         IART  457985208  5/16/2019  Management  Elect Director Raymond G. Murphy      For  No  Yes
Integra LifeSciences
Holdings Corporation         IART  457985208  5/16/2019  Management  Elect Director Christian S. Schade    For  No  Yes
Integra LifeSciences                                                 Ratify PricewaterhouseCoopers LLP as
Holdings Corporation         IART  457985208  5/16/2019  Management  Auditor                               For  No  Yes
Integra LifeSciences                                                 Advisory Vote to Ratify Named
Holdings Corporation         IART  457985208  5/16/2019  Management  Executive Officers' Compensation      For  No  Yes
JetBlue Airways Corporation  JBLU  477143101  5/16/2019  Management  Elect Director B. Ben Baldanza        For  No  Yes
JetBlue Airways Corporation  JBLU  477143101  5/16/2019  Management  Elect Director Peter Boneparth        For  No  Yes
JetBlue Airways Corporation  JBLU  477143101  5/16/2019  Management  Elect Director Virginia Gambale       For  No  Yes
JetBlue Airways Corporation  JBLU  477143101  5/16/2019  Management  Elect Director Stephan Gemkow         For  No  Yes


JetBlue Airways Corporation  JBLU  477143101  5/16/2019  Management    Elect Director Robin Hayes            For  No   Yes
JetBlue Airways Corporation  JBLU  477143101  5/16/2019  Management    Elect Director Ellen Jewett           For  No   Yes
JetBlue Airways Corporation  JBLU  477143101  5/16/2019  Management    Elect Director Joel Peterson          For  No   Yes
JetBlue Airways Corporation  JBLU  477143101  5/16/2019  Management    Elect Director Sarah Robb O'Hagan     For  No   Yes
JetBlue Airways Corporation  JBLU  477143101  5/16/2019  Management    Elect Director Frank Sica             For  No   Yes
JetBlue Airways Corporation  JBLU  477143101  5/16/2019  Management    Elect Director Thomas Winkelmann      For  No   Yes
JetBlue Airways Corporation                                            Advisory Vote to Ratify Named
                             JBLU  477143101  5/16/2019  Management    Executive Officers' Compensation      For  No   Yes
JetBlue Airways Corporation  JBLU  477143101  5/16/2019  Management    Ratify Ernst & Young LLP as Auditors  For  No   Yes
JetBlue Airways Corporation                                            Provide Right to Act by Written
                             JBLU  477143101  5/16/2019  Share Holder  Consent                               For  Yes  Yes
Laredo Petroleum, Inc.       LPI   516806106  5/16/2019  Management    Elect Director Frances Powell Hawes   For  No   Yes


Laredo Petroleum, Inc.       LPI  516806106  5/16/2019  Management  Elect Director Pamela S. Pierce        For      No   Yes
Laredo Petroleum, Inc.       LPI  516806106  5/16/2019  Management  Amend Omnibus Stock Plan               Against  Yes  Yes
Laredo Petroleum, Inc.       LPI  516806106  5/16/2019  Management  Ratify Grant Thornton LLP as Auditor   For      No   Yes
Laredo Petroleum, Inc.                                              Advisory Vote to Ratify Named
                             LPI  516806106  5/16/2019  Management  Executive Officers' Compensation       Against  Yes  Yes
Lear Corporation             LEA  521865204  5/16/2019  Management  Elect Director Thomas P. Capo          For      No   Yes
Lear Corporation             LEA  521865204  5/16/2019  Management  Elect Director Mei-Wei Cheng           For      No   Yes
Lear Corporation             LEA  521865204  5/16/2019  Management  Elect Director Jonathan F. Foster      For      No   Yes
Lear Corporation             LEA  521865204  5/16/2019  Management  Elect Director Mary Lou Jepsen         For      No   Yes
Lear Corporation             LEA  521865204  5/16/2019  Management  Elect Director Kathleen A. Ligocki     For      No   Yes
Lear Corporation             LEA  521865204  5/16/2019  Management  Elect Director Conrad L. Mallett, Jr.  For      No   Yes


Lear Corporation             LEA   521865204  5/16/2019  Management  Elect Director Raymond E. Scott       For  No  Yes
Lear Corporation             LEA   521865204  5/16/2019  Management  Elect Director Gregory C. Smith       For  No  Yes
Lear Corporation             LEA   521865204  5/16/2019  Management  Elect Director Henry D.G. Wallace     For  No  Yes
Lear Corporation             LEA   521865204  5/16/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Lear Corporation                                                     Advisory Vote to Ratify Named
                             LEA   521865204  5/16/2019  Management  Executive Officers' Compensation      For  No  Yes
Lear Corporation             LEA   521865204  5/16/2019  Management  Approve Omnibus Stock Plan            For  No  Yes
MacroGenics, Inc.            MGNX  556099109  5/16/2019  Management  Elect Director Paulo Costa            For  No  Yes
MacroGenics, Inc.            MGNX  556099109  5/16/2019  Management  Elect Director Karen Ferrante         For  No  Yes
MacroGenics, Inc.            MGNX  556099109  5/16/2019  Management  Elect Director Edward Hurwitz         For  No  Yes
MacroGenics, Inc.            MGNX  556099109  5/16/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes


MacroGenics, Inc.                                                    Advisory Vote to Ratify Named
                             MGNX  556099109  5/16/2019  Management  Executive Officers' Compensation  For  No  Yes
Mattel, Inc.                 MAT   577081102  5/16/2019  Management  Elect Director R. Todd Bradley    For  No  Yes
Mattel, Inc.                 MAT   577081102  5/16/2019  Management  Elect Director Adriana Cisneros   For  No  Yes
Mattel, Inc.                 MAT   577081102  5/16/2019  Management  Elect Director Michael J. Dolan   For  No  Yes
Mattel, Inc.                 MAT   577081102  5/16/2019  Management  Elect Director Ynon Kreiz         For  No  Yes
Mattel, Inc.                 MAT   577081102  5/16/2019  Management  Elect Director Soren T. Laursen   For  No  Yes
Mattel, Inc.                 MAT   577081102  5/16/2019  Management  Elect Director Ann Lewnes         For  No  Yes
Mattel, Inc.                 MAT   577081102  5/16/2019  Management  Elect Director Roger Lynch        For  No  Yes
Mattel, Inc.                 MAT   577081102  5/16/2019  Management  Elect Director Dominic Ng         For  No  Yes
Mattel, Inc.                 MAT   577081102  5/16/2019  Management  Elect Director Judy D. Olian      For  No  Yes


Mattel, Inc.                 MAT   577081102  5/16/2019  Management    Elect Director Vasant M. Prabhu        For      No   Yes
Mattel, Inc.                                                           Ratify PricewaterhouseCoopers LLP as
                             MAT   577081102  5/16/2019  Management    Auditors                               For      No   Yes
Mattel, Inc.                                                           Advisory Vote to Ratify Named
                             MAT   577081102  5/16/2019  Management    Executive Officers' Compensation       Against  Yes  Yes
Mattel, Inc.                 MAT   577081102  5/16/2019  Management    Amend Omnibus Stock Plan               For      No   Yes
Mattel, Inc.                 MAT   577081102  5/16/2019  Share Holder  Amend Proxy Access Right               Against  No   Yes
Mr. Cooper Group Inc.        COOP  62482R107  5/16/2019  Management    Elect Director Jay Bray                For      No   Yes
Mr. Cooper Group Inc.        COOP  62482R107  5/16/2019  Management    Elect Director Busy Burr               For      No   Yes
Mr. Cooper Group Inc.        COOP  62482R107  5/16/2019  Management    Elect Director Robert Gidel            For      No   Yes
Mr. Cooper Group Inc.        COOP  62482R107  5/16/2019  Management    Elect Director Roy Guthrie             For      No   Yes
Mr. Cooper Group Inc.        COOP  62482R107  5/16/2019  Management    Elect Director Christopher Harrington  For      No   Yes

Mr. Cooper Group Inc. COOP 62482R107 5/16/2019 Management Elect Director Michael Malone For No
Mr. Cooper Group Inc. COOP 62482R107 5/16/2019 Management Elect Director Tagar Olson Against Yes
Mr. Cooper Group Inc. COOP 62482R107 5/16/2019 Management Elect Director Steven Scheiwe For No
Mr. Cooper Group Inc. Advisory Vote to Ratify Named
COOP 62482R107 5/16/2019 Management Executive Officers' Compensation Against Yes
Mr. Cooper Group Inc. Advisory Vote on Say on Pay
COOP 62482R107 5/16/2019 Management Frequency Three Years Yes
Mr. Cooper Group Inc. COOP 62482R107 5/16/2019 Management Approve Omnibus Stock Plan Against Yes
Mr. Cooper Group Inc. COOP 62482R107 5/16/2019 Management Ratify Ernst & Young LLP as Auditors For No
Mr. Cooper Group Inc. Adopt the Jurisdiction of Incorporation
as the Exclusive Forum for Certain
COOP 62482R107 5/16/2019 Management Disputes For No
Owens-Illinois, Inc. OI 690768403 5/16/2019 Management Elect Director Gordon J. Hardie For No
Owens-Illinois, Inc. OI 690768403 5/16/2019 Management Elect Director John H. Walker For No
Mr. Cooper Group Inc. Yes
Mr. Cooper Group Inc. Yes
Mr. Cooper Group Inc. Yes
Mr. Cooper Group Inc.
Yes
Mr. Cooper Group Inc.
Yes
Mr. Cooper Group Inc. Yes
Mr. Cooper Group Inc. Yes
Mr. Cooper Group Inc.

Yes
Owens-Illinois, Inc. Yes
Owens-Illinois, Inc. Yes


Owens-Illinois, Inc.         OI  690768403  5/16/2019  Management  Elect Director Carol A. Williams   For  No  Yes
Owens-Illinois, Inc.         OI  690768403  5/16/2019  Management  Elect Director Dennis K. Williams  For  No  Yes
Owens-Illinois, Inc.         OI  690768403  5/16/2019  Management  Elect Director Peter S. Hellman    For  No  Yes
Owens-Illinois, Inc.         OI  690768403  5/16/2019  Management  Elect Director John Humphrey       For  No  Yes
Owens-Illinois, Inc.         OI  690768403  5/16/2019  Management  Elect Director Anastasia D. Kelly  For  No  Yes
Owens-Illinois, Inc.         OI  690768403  5/16/2019  Management  Elect Director Andres A. Lopez     For  No  Yes
Owens-Illinois, Inc.         OI  690768403  5/16/2019  Management  Elect Director Alan J. Murray      For  No  Yes
Owens-Illinois, Inc.         OI  690768403  5/16/2019  Management  Elect Director Hari N. Nair        For  No  Yes
Owens-Illinois, Inc.         OI  690768403  5/16/2019  Management  Elect Director Hugh H. Roberts     For  No  Yes
Owens-Illinois, Inc.         OI  690768403  5/16/2019  Management  Elect Director Joseph D. Rupp      For  No  Yes


Owens-Illinois, Inc.         OI   690768403  5/16/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Owens-Illinois, Inc.         OI   690768403  5/16/2019  Management  Amend Omnibus Stock Plan              For  No  Yes
Owens-Illinois, Inc.                                                Advisory Vote to Ratify Named
                             OI   690768403  5/16/2019  Management  Executive Officers' Compensation      For  No  Yes
Pioneer Natural Resources
Company                      PXD  723787107  5/16/2019  Management  Elect Director Edison C. Buchanan     For  No  Yes
Pioneer Natural Resources
Company                      PXD  723787107  5/16/2019  Management  Elect Director J. Kenneth Thompson    For  No  Yes
Pioneer Natural Resources
Company                      PXD  723787107  5/16/2019  Management  Elect Director Phoebe A. Wood         For  No  Yes
Pioneer Natural Resources
Company                      PXD  723787107  5/16/2019  Management  Elect Director Michael D. Wortley     For  No  Yes
Pioneer Natural Resources
Company                      PXD  723787107  5/16/2019  Management  Elect Director Andrew F. Cates        For  No  Yes
Pioneer Natural Resources
Company                      PXD  723787107  5/16/2019  Management  Elect Director Phillip A. Gobe        For  No  Yes
Pioneer Natural Resources
Company                      PXD  723787107  5/16/2019  Management  Elect Director Larry R. Grillot       For  No  Yes


Pioneer Natural Resources
Company                      PXD  723787107  5/16/2019  Management  Elect Director Stacy P. Methvin       For      No   Yes
Pioneer Natural Resources
Company                      PXD  723787107  5/16/2019  Management  Elect Director Royce W. Mitchell      For      No   Yes
Pioneer Natural Resources
Company                      PXD  723787107  5/16/2019  Management  Elect Director Frank A. Risch         For      No   Yes
Pioneer Natural Resources
Company                      PXD  723787107  5/16/2019  Management  Elect Director Scott D. Sheffield     For      No   Yes
Pioneer Natural Resources
Company                      PXD  723787107  5/16/2019  Management  Elect Director Mona K. Sutphen        For      No   Yes
Pioneer Natural Resources
Company                      PXD  723787107  5/16/2019  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
Pioneer Natural Resources                                           Advisory Vote to Ratify Named
Company                      PXD  723787107  5/16/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
PolyOne Corporation          POL  73179P106  5/16/2019  Management  Elect Director Robert E. Abernathy    For      No   Yes
PolyOne Corporation          POL  73179P106  5/16/2019  Management  Elect Director William A. Wulfsohn    For      No   Yes
PolyOne Corporation          POL  73179P106  5/16/2019  Management  Elect Director Richard H. Fearon      For      No   Yes


PolyOne Corporation          POL   73179P106  5/16/2019  Management  Elect Director Gregory J. Goff       For  No  Yes
PolyOne Corporation          POL   73179P106  5/16/2019  Management  Elect Director William R. Jellison   For  No  Yes
PolyOne Corporation          POL   73179P106  5/16/2019  Management  Elect Director Sandra Beach Lin      For  No  Yes
PolyOne Corporation          POL   73179P106  5/16/2019  Management  Elect Director Kim Ann Mink          For  No  Yes
PolyOne Corporation          POL   73179P106  5/16/2019  Management  Elect Director Robert M. Patterson   For  No  Yes
PolyOne Corporation          POL   73179P106  5/16/2019  Management  Elect Director Kerry J. Preete       For  No  Yes
PolyOne Corporation          POL   73179P106  5/16/2019  Management  Elect Director Patricia Verduin      For  No  Yes
PolyOne Corporation                                                  Advisory Vote to Ratify Named
                             POL   73179P106  5/16/2019  Management  Executive Officers' Compensation     For  No  Yes
PolyOne Corporation          POL   73179P106  5/16/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
Steel Dynamics, Inc.         STLD  858119100  5/16/2019  Management  Elect Director Mark D. Millett       For  No  Yes


Steel Dynamics, Inc.         STLD  858119100  5/16/2019  Management  Elect Director Steven A. Sonnenberg   For  No  Yes
Steel Dynamics, Inc.         STLD  858119100  5/16/2019  Management  Elect Director Richard P. Teets, Jr.  For  No  Yes
Steel Dynamics, Inc.         STLD  858119100  5/16/2019  Management  Elect Director Sheree L. Bargabos     For  No  Yes
Steel Dynamics, Inc.         STLD  858119100  5/16/2019  Management  Elect Director Keith E. Busse         For  No  Yes
Steel Dynamics, Inc.         STLD  858119100  5/16/2019  Management  Elect Director Frank D. Byrne         For  No  Yes
Steel Dynamics, Inc.         STLD  858119100  5/16/2019  Management  Elect Director Kenneth W. Cornew      For  No  Yes
Steel Dynamics, Inc.         STLD  858119100  5/16/2019  Management  Elect Director Traci M. Dolan         For  No  Yes
Steel Dynamics, Inc.         STLD  858119100  5/16/2019  Management  Elect Director James C. Marcuccilli   For  No  Yes
Steel Dynamics, Inc.         STLD  858119100  5/16/2019  Management  Elect Director Bradley S. Seaman      For  No  Yes
Steel Dynamics, Inc.         STLD  858119100  5/16/2019  Management  Elect Director Gabriel L. Shaheen     For  No  Yes

Steel Dynamics, Inc. STLD 858119100 5/16/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Steel Dynamics, Inc. Advisory Vote to Ratify Named
STLD 858119100 5/16/2019 Management Executive Officers' Compensation For No Yes
Steel Dynamics, Inc. STLD 858119100 5/16/2019 Management Amend Omnibus Stock Plan For No Yes
The Boston Beer Company,
Inc. SAM 100557107 5/16/2019 Management Elect Director Meghan V. Joyce For No Yes
The Boston Beer Company,
Inc. SAM 100557107 5/16/2019 Management Elect Director Michael Spillane For No Yes
The Boston Beer Company,
Inc. SAM 100557107 5/16/2019 Management Elect Director Jean-Michel Valette For No Yes
The Boston Beer Company, Advisory Vote to Ratify Named
Inc. SAM 100557107 5/16/2019 Management Executive Officers' Compensation Against Yes Yes
The Howard Hughes
Corporation HHC 44267D107 5/16/2019 Management Elect Director William A. Ackman For No Yes
The Howard Hughes
Corporation HHC 44267D107 5/16/2019 Management Elect Director Adam Flatto For No Yes
The Howard Hughes
Corporation HHC 44267D107 5/16/2019 Management Elect Director Jeffrey Furber For No Yes


The Howard Hughes
Corporation                  HHC  44267D107  5/16/2019  Management  Elect Director Beth Kaplan              For      No   Yes
The Howard Hughes
Corporation                  HHC  44267D107  5/16/2019  Management  Elect Director Allen Model              For      No   Yes
The Howard Hughes
Corporation                  HHC  44267D107  5/16/2019  Management  Elect Director R. Scot Sellers          For      No   Yes
The Howard Hughes
Corporation                  HHC  44267D107  5/16/2019  Management  Elect Director Steven Shepsman          For      No   Yes
The Howard Hughes
Corporation                  HHC  44267D107  5/16/2019  Management  Elect Director Mary Ann Tighe           For      No   Yes
The Howard Hughes
Corporation                  HHC  44267D107  5/16/2019  Management  Elect Director David R. Weinreb         For      No   Yes
The Howard Hughes                                                   Advisory Vote to Ratify Named
Corporation                  HHC  44267D107  5/16/2019  Management  Executive Officers' Compensation        Against  Yes  Yes
The Howard Hughes
Corporation                  HHC  44267D107  5/16/2019  Management  Ratify Ernst & Young LLP as Auditor     For      No   Yes
TriState Capital Holdings,
Inc.                         TSC  89678F100  5/16/2019  Management  Elect Director E.H. "Gene" Dewhurst     For      No   Yes
TriState Capital Holdings,
Inc.                         TSC  89678F100  5/16/2019  Management  Elect Director A. William Schenck, III  For      No   Yes


TriState Capital Holdings,
Inc.                         TSC  89678F100  5/16/2019  Management  Elect Director John B. Yasinsky    For          No   Yes
TriState Capital Holdings,                                          Advisory Vote to Ratify Named
Inc.                         TSC  89678F100  5/16/2019  Management  Executive Officers' Compensation   For          No   Yes
TriState Capital Holdings,                                          Advisory Vote on Say on Pay
Inc.                         TSC  89678F100  5/16/2019  Management  Frequency                          Three Years  Yes  Yes
TriState Capital Holdings,
Inc.                         TSC  89678F100  5/16/2019  Management  Ratify KPMG LLP as Auditors        For          No   Yes
Vishay Precision Group, Inc. VPG  92835K103  5/16/2019  Management  Elect Director Marc Zandman        For          No   Yes
Vishay Precision Group, Inc. VPG  92835K103  5/16/2019  Management  Elect Director Janet M. Clarke     For          No   Yes
Vishay Precision Group, Inc. VPG  92835K103  5/16/2019  Management  Elect Director Wesley Cummins      For          No   Yes
Vishay Precision Group, Inc. VPG  92835K103  5/16/2019  Management  Elect Director Bruce Lerner        For          No   Yes
Vishay Precision Group, Inc. VPG  92835K103  5/16/2019  Management  Elect Director Saul V. Reibstein   For          No   Yes
Vishay Precision Group, Inc. VPG  92835K103  5/16/2019  Management  Elect Director Timothy V. Talbert  For          No   Yes

Vishay Precision Group, Inc. VPG 92835K103 5/16/2019 Management Elect Director Ziv Shoshani For No Yes
Vishay Precision Group, Inc. Advisory Vote to Ratify Named
VPG 92835K103 5/16/2019 Management Executive Officers' Compensation For No Yes
Worldpay Inc. WP 981558109 5/16/2019 Management Elect Director Lee Adrean For No Yes
Worldpay Inc. WP 981558109 5/16/2019 Management Elect Director Mark Heimbouch For No Yes
Worldpay Inc. WP 981558109 5/16/2019 Management Elect Director Gary Lauer For No Yes
Worldpay Inc. Advisory Vote to Ratify Named
WP 981558109 5/16/2019 Management Executive Officers' Compensation For No Yes
Worldpay Inc. Advisory Vote on Say on Pay
WP 981558109 5/16/2019 Management Frequency Three Years Yes Yes
Worldpay Inc. Ratify Deloitte & Touche LLP as
WP 981558109 5/16/2019 Management Auditors For No Yes
Yum! Brands, Inc. YUM 988498101 5/16/2019 Management Elect Director Paget L. Alves For No Yes
Yum! Brands, Inc. YUM 988498101 5/16/2019 Management Elect Director Michael J. Cavanagh For No Yes


Yum! Brands, Inc.            YUM  988498101  5/16/2019  Management  Elect Director Christopher M. Connor  For  No  Yes
Yum! Brands, Inc.            YUM  988498101  5/16/2019  Management  Elect Director Brian C. Cornell       For  No  Yes
Yum! Brands, Inc.            YUM  988498101  5/16/2019  Management  Elect Director Greg Creed             For  No  Yes
Yum! Brands, Inc.            YUM  988498101  5/16/2019  Management  Elect Director Tanya L. Domier        For  No  Yes
Yum! Brands, Inc.                                                   Elect Director Mirian M. Graddick-
                             YUM  988498101  5/16/2019  Management  Weir                                  For  No  Yes
Yum! Brands, Inc.            YUM  988498101  5/16/2019  Management  Elect Director Thomas C. Nelson       For  No  Yes
Yum! Brands, Inc.            YUM  988498101  5/16/2019  Management  Elect Director P. Justin Skala        For  No  Yes
Yum! Brands, Inc.            YUM  988498101  5/16/2019  Management  Elect Director Elane B. Stock         For  No  Yes
Yum! Brands, Inc.            YUM  988498101  5/16/2019  Management  Elect Director Robert D. Walter       For  No  Yes
Yum! Brands, Inc.            YUM  988498101  5/16/2019  Management  Ratify KPMG LLP as Auditors           For  No  Yes

Yum! Brands, Inc. Advisory Vote to Ratify Named
YUM 988498101 5/16/2019 Management Executive Officers' Compensation For No Yes
Yum! Brands, Inc. Report on Use of Renewable Energy
YUM 988498101 5/16/2019 Share Holder *Withdrawn Resolution* - No Yes
Yum! Brands, Inc. Report on Supply Chain Impact on
YUM 988498101 5/16/2019 Share Holder Deforestation Against No Yes
Yum! Brands, Inc. YUM 988498101 5/16/2019 Share Holder Report on Sustainable Packaging Against No Yes
CTS Corporation CTS 126501105 5/16/2019 Management Elect Director Patricia K. Collawn For No Yes
CTS Corporation CTS 126501105 5/16/2019 Management Elect Director Gordon Hunter For No Yes
CTS Corporation CTS 126501105 5/16/2019 Management Elect Director William S. Johnson For No Yes
CTS Corporation CTS 126501105 5/16/2019 Management Elect Director Diana M. Murphy For No Yes
CTS Corporation CTS 126501105 5/16/2019 Management Elect Director Kieran O'Sullivan For No Yes
CTS Corporation CTS 126501105 5/16/2019 Management Elect Director Robert A. Profusek For No Yes


CTS Corporation              CTS   126501105  5/16/2019  Management  Elect Director Alfonso G. Zulueta      For  No  Yes
CTS Corporation                                                      Advisory Vote to Ratify Named
                             CTS   126501105  5/16/2019  Management  Executive Officers' Compensation       For  No  Yes
CTS Corporation              CTS   126501105  5/16/2019  Management  Ratify Grant Thornton LLP as Auditor   For  No  Yes
Gentherm Incorporated        THRM  37253A103  5/16/2019  Management  Elect Director Francois J. Castaing    For  No  Yes
Gentherm Incorporated        THRM  37253A103  5/16/2019  Management  Elect Director Sophie Desormiere       For  No  Yes
Gentherm Incorporated        THRM  37253A103  5/16/2019  Management  Elect Director Phillip M. Eyler        For  No  Yes
Gentherm Incorporated        THRM  37253A103  5/16/2019  Management  Elect Director Maurice E.P. Gunderson  For  No  Yes
Gentherm Incorporated        THRM  37253A103  5/16/2019  Management  Elect Director Yvonne Hao              For  No  Yes
Gentherm Incorporated        THRM  37253A103  5/16/2019  Management  Elect Director Ronald Hundzinski       For  No  Yes
Gentherm Incorporated        THRM  37253A103  5/16/2019  Management  Elect Director Charles Kummeth         For  No  Yes


Gentherm Incorporated        THRM  37253A103  5/16/2019  Management  Elect Director Byron T. Shaw, II      For  No  Yes
Gentherm Incorporated        THRM  37253A103  5/16/2019  Management  Elect Director John Stacey            For  No  Yes
Gentherm Incorporated        THRM  37253A103  5/16/2019  Management  Ratify Grant Thornton LLP as Auditor  For  No  Yes
Gentherm Incorporated                                                Advisory Vote to Ratify Named
                             THRM  37253A103  5/16/2019  Management  Executive Officers' Compensation      For  No  Yes
MEDNAX, Inc.                 MD    58502B106  5/16/2019  Management  Elect Director Cesar L. Alvarez       For  No  Yes
MEDNAX, Inc.                 MD    58502B106  5/16/2019  Management  Elect Director Michael A. Rucker      For  No  Yes
MEDNAX, Inc.                 MD    58502B106  5/16/2019  Management  Elect Director Enrique J. Sosa        For  No  Yes
MEDNAX, Inc.                 MD    58502B106  5/16/2019  Management  Elect Director Karey D. Barker        For  No  Yes
MEDNAX, Inc.                 MD    58502B106  5/16/2019  Management  Elect Director Waldemar A. Carlo      For  No  Yes
MEDNAX, Inc.                 MD    58502B106  5/16/2019  Management  Elect Director Michael B. Fernandez   For  No  Yes


MEDNAX, Inc.                 MD   58502B106  5/16/2019  Management  Elect Director Paul G. Gabos          For      No   Yes
MEDNAX, Inc.                 MD   58502B106  5/16/2019  Management  Elect Director Pascal J. Goldschmidt  For      No   Yes
MEDNAX, Inc.                 MD   58502B106  5/16/2019  Management  Elect Director Manuel Kadre           For      No   Yes
MEDNAX, Inc.                 MD   58502B106  5/16/2019  Management  Elect Director Roger J. Medel         For      No   Yes
MEDNAX, Inc.                 MD   58502B106  5/16/2019  Management  Elect Director Carlos A. Migoya       For      No   Yes
MEDNAX, Inc.                                                        Ratify PricewaterhouseCoopers LLP as
                             MD   58502B106  5/16/2019  Management  Auditors                              For      No   Yes
MEDNAX, Inc.                                                        Advisory Vote to Ratify Named
                             MD   58502B106  5/16/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
MEDNAX, Inc.                 MD   58502B106  5/16/2019  Management  Amend Omnibus Stock Plan              For      No   Yes
WPX Energy, Inc.             WPX  98212B103  5/16/2019  Management  Elect Director John A. Carrig         For      No   Yes
WPX Energy, Inc.             WPX  98212B103  5/16/2019  Management  Elect Director Robert K. Herdman      For      No   Yes


WPX Energy, Inc.             WPX  98212B103  5/16/2019  Management  Elect Director Kelt Kindick          For          No   Yes
WPX Energy, Inc.             WPX  98212B103  5/16/2019  Management  Elect Director Karl F. Kurz          For          No   Yes
WPX Energy, Inc.             WPX  98212B103  5/16/2019  Management  Elect Director Henry E. Lentz        For          No   Yes
WPX Energy, Inc.             WPX  98212B103  5/16/2019  Management  Elect Director Kimberly S. Lubel     For          No   Yes
WPX Energy, Inc.             WPX  98212B103  5/16/2019  Management  Elect Director Richard E. Muncrief   For          No   Yes
WPX Energy, Inc.             WPX  98212B103  5/16/2019  Management  Elect Director Valerie M. Williams   For          No   Yes
WPX Energy, Inc.             WPX  98212B103  5/16/2019  Management  Elect Director David F. Work         For          No   Yes
WPX Energy, Inc.                                                    Advisory Vote to Ratify Named
                             WPX  98212B103  5/16/2019  Management  Executive Officers' Compensation     For          No   Yes
WPX Energy, Inc.                                                    Advisory Vote on Say on Pay
                             WPX  98212B103  5/16/2019  Management  Frequency                            Three Years  Yes  Yes
WPX Energy, Inc.             WPX  98212B103  5/16/2019  Management  Ratify Ernst & Young LLP as Auditor  For          No   Yes

Acacia Communications, Inc. ACIA 00401C108 5/16/2019 Management Elect Director Peter Y. Chung Withhold Yes Yes
Acacia Communications, Inc. ACIA 00401C108 5/16/2019 Management Elect Director John Ritchie Withhold Yes Yes
Acacia Communications, Inc. ACIA 00401C108 5/16/2019 Management Elect Director Vincent T. Roche Withhold Yes Yes
Acacia Communications, Inc. Ratify Deloitte & Touche LLP as
ACIA 00401C108 5/16/2019 Management Auditors For No Yes
Acacia Communications, Inc. Advisory Vote to Ratify Named
ACIA 00401C108 5/16/2019 Management Executive Officers' Compensation For No Yes
Atlantic Capital Elect Director Walter M. "Sonny"
Bancshares, Inc. ACBI 048269203 5/16/2019 Management Deriso, Jr. Withhold Yes Yes
Atlantic Capital Elect Director Shantella E. "Shan"
Bancshares, Inc. ACBI 048269203 5/16/2019 Management Cooper For No Yes
Atlantic Capital
Bancshares, Inc. ACBI 048269203 5/16/2019 Management Elect Director Henchy R. Enden For No Yes
Atlantic Capital
Bancshares, Inc. ACBI 048269203 5/16/2019 Management Elect Director James H. Graves For No Yes
Atlantic Capital
Bancshares, Inc. ACBI 048269203 5/16/2019 Management Elect Director Douglas J. Hertz For No Yes


Atlantic Capital
Bancshares, Inc.             ACBI  048269203  5/16/2019  Management  Elect Director R. Charles Shufeldt     For  No  Yes
Atlantic Capital
Bancshares, Inc.             ACBI  048269203  5/16/2019  Management  Elect Director Lizanne Thomas          For  No  Yes
Atlantic Capital
Bancshares, Inc.             ACBI  048269203  5/16/2019  Management  Elect Director Douglas L. Williams     For  No  Yes
Atlantic Capital
Bancshares, Inc.             ACBI  048269203  5/16/2019  Management  Elect Director Marietta Edmunds Zakas  For  No  Yes
Atlantic Capital
Bancshares, Inc.             ACBI  048269203  5/16/2019  Management  Ratify Ernst & Young LLP as Auditor    For  No  Yes
Berkshire Hills Bancorp,
Inc.                         BHLB  084680107  5/16/2019  Management  Elect Director David M. Brunelle       For  No  Yes
Berkshire Hills Bancorp,
Inc.                         BHLB  084680107  5/16/2019  Management  Elect Director William J. Ryan         For  No  Yes
Berkshire Hills Bancorp,
Inc.                         BHLB  084680107  5/16/2019  Management  Elect Director D. Jeffrey Templeton    For  No  Yes
Berkshire Hills Bancorp,
Inc.                         BHLB  084680107  5/16/2019  Management  Elect Director Robert M. Curley        For  No  Yes
Berkshire Hills Bancorp,
Inc.                         BHLB  084680107  5/16/2019  Management  Elect Director John B. Davies          For  No  Yes

Berkshire Hills Bancorp,
Inc. BHLB 084680107 5/16/2019 Management Elect Director J. Williar Dunlaevy For No Yes
Berkshire Hills Bancorp,
Inc. BHLB 084680107 5/16/2019 Management Elect Director Cornelius D. Mahoney For No Yes
Berkshire Hills Bancorp,
Inc. BHLB 084680107 5/16/2019 Management Elect Director Richard M. Marotta For No Yes
Berkshire Hills Bancorp,
Inc. BHLB 084680107 5/16/2019 Management Elect Director Pamela A. Massad For No Yes
Berkshire Hills Bancorp,
Inc. BHLB 084680107 5/16/2019 Management Elect Director Laurie Norton Moffatt For No Yes
Berkshire Hills Bancorp,
Inc. BHLB 084680107 5/16/2019 Management Elect Director Richard J. Murphy For No Yes
Berkshire Hills Bancorp, Advisory Vote to Ratify Named
Inc. BHLB 084680107 5/16/2019 Management Executive Officers' Compensation For No Yes
Berkshire Hills Bancorp,
Inc. BHLB 084680107 5/16/2019 Management Ratify Crowe LLP as Auditors For No Yes
Casa Systems, Inc. CASA 14713L102 5/16/2019 Management Elect Director Bruce R. Evans Withhold Yes Yes
Casa Systems, Inc. CASA 14713L102 5/16/2019 Management Elect Director Susana D'Emic For No Yes


Casa Systems, Inc.           CASA  14713L102  5/16/2019  Management  Elect Director Jerry Guo               Withhold  Yes  Yes
Casa Systems, Inc.           CASA  14713L102  5/16/2019  Management  Elect Director Daniel S. Mead          Withhold  Yes  Yes
Casa Systems, Inc.                                                   Ratify PricewaterhouseCoopers LLP as
                             CASA  14713L102  5/16/2019  Management  Auditor                                For       No   Yes
Concho Resources, Inc.       CXO   20605P101  5/16/2019  Management  Elect Director Steven D. Gray          For       No   Yes
Concho Resources, Inc.       CXO   20605P101  5/16/2019  Management  Elect Director Susan J. Helms          For       No   Yes
Concho Resources, Inc.       CXO   20605P101  5/16/2019  Management  Elect Director Gary A. Merriman        For       No   Yes
Concho Resources, Inc.       CXO   20605P101  5/16/2019  Management  Ratify Grant Thornton LLP as Auditors  For       No   Yes
Concho Resources, Inc.       CXO   20605P101  5/16/2019  Management  Amend Omnibus Stock Plan               For       No   Yes
Concho Resources, Inc.                                               Advisory Vote to Ratify Named
                             CXO   20605P101  5/16/2019  Management  Executive Officers' Compensation       For       No   Yes
Continental Resources, Inc.  CLR   212015101  5/16/2019  Management  Elect Director Harold G. Hamm          Withhold  Yes  Yes

Continental Resources, Inc. CLR 212015101 5/16/2019 Management Elect Director John T. McNabb, II For No Yes
Continental Resources, Inc. CLR 212015101 5/16/2019 Management Ratify Grant Thornton LLP as Auditors For No Yes
Continental Resources, Inc. Advisory Vote to Ratify Named
CLR 212015101 5/16/2019 Management Executive Officers' Compensation For No Yes
Continental Resources, Inc. Assess Portfolio Impacts of Policies to
CLR 212015101 5/16/2019 Share Holder Meet 2 Degree Scenario Against No Yes
Eagle Bancorp, Inc. EGBN 268948106 5/16/2019 Management Elect Director Leslie M. Alperstein For No Yes
Eagle Bancorp, Inc. EGBN 268948106 5/16/2019 Management Elect Director Dudley C. Dworken For No Yes
Eagle Bancorp, Inc. EGBN 268948106 5/16/2019 Management Elect Director Harvey M. Goodman For No Yes
Eagle Bancorp, Inc. EGBN 268948106 5/16/2019 Management Elect Director Norman R. Pozez For No Yes
Eagle Bancorp, Inc. EGBN 268948106 5/16/2019 Management Elect Director Kathy A. Raffa For No Yes
Eagle Bancorp, Inc. EGBN 268948106 5/16/2019 Management Elect Director Susan G. Riel For No Yes

Eagle Bancorp, Inc. EGBN 268948106 5/16/2019 Management Elect Director Donald R. Rogers For No Yes
Eagle Bancorp, Inc. EGBN 268948106 5/16/2019 Management Elect Director James A. Soltesz For No Yes
Eagle Bancorp, Inc. EGBN 268948106 5/16/2019 Management Elect Director Leland M. Weinstein For No Yes
Eagle Bancorp, Inc. Ratify Dixon Hughes Goodman LLP as
EGBN 268948106 5/16/2019 Management Auditors For No Yes
Eagle Bancorp, Inc. Advisory Vote to Ratify Named
EGBN 268948106 5/16/2019 Management Executive Officers' Compensation Against Yes Yes
Envestnet, Inc. ENV 29404K106 5/16/2019 Management Elect Director Judson Bergman For No Yes
Envestnet, Inc. ENV 29404K106 5/16/2019 Management Elect Director Anil Arora For No Yes
Envestnet, Inc. ENV 29404K106 5/16/2019 Management Elect Director Gayle Crowell For No Yes
Envestnet, Inc. ENV 29404K106 5/16/2019 Management Elect Director Valerie Mosley For No Yes
Envestnet, Inc. Advisory Vote to Ratify Named
ENV 29404K106 5/16/2019 Management Executive Officers' Compensation For No Yes


Envestnet, Inc.              ENV  29404K106  5/16/2019  Management  Ratify KPMG LLP as Auditors           For          No  Yes
First BanCorp                FBP  318672706  5/16/2019  Management  Elect Director Juan Acosta Reboyras   Do Not Vote  No  No
First BanCorp                FBP  318672706  5/16/2019  Management  Elect Director Aurelio Aleman         Do Not Vote  No  No
First BanCorp                FBP  318672706  5/16/2019  Management  Elect Director Luz A. Crespo          Do Not Vote  No  No
First BanCorp                FBP  318672706  5/16/2019  Management  Elect Director Tracey Dedrick         Do Not Vote  No  No
First BanCorp                FBP  318672706  5/16/2019  Management  Elect Director Daniel E. Frye         Do Not Vote  No  No
First BanCorp                FBP  318672706  5/16/2019  Management  Elect Director Robert T. Gormley      Do Not Vote  No  No
First BanCorp                FBP  318672706  5/16/2019  Management  Elect Director John A. Heffern        Do Not Vote  No  No
First BanCorp                FBP  318672706  5/16/2019  Management  Elect Director Roberto R. Herencia    Do Not Vote  No  No
First BanCorp                FBP  318672706  5/16/2019  Management  Elect Director Jose Menendez-Cortada  Do Not Vote  No  No


First BanCorp                                                       Advisory Vote to Ratify Named
                             FBP  318672706  5/16/2019  Management  Executive Officers' Compensation   Do Not Vote  No  No
First BanCorp                FBP  318672706  5/16/2019  Management  Ratify Crowe LLP as Auditors       Do Not Vote  No  No
Group 1 Automotive, Inc.     GPI  398905109  5/16/2019  Management  Elect Director John L. Adams       For          No  Yes
Group 1 Automotive, Inc.     GPI  398905109  5/16/2019  Management  Elect Director Carin M. Barth      For          No  Yes
Group 1 Automotive, Inc.     GPI  398905109  5/16/2019  Management  Elect Director Earl J. Hesterberg  For          No  Yes
Group 1 Automotive, Inc.     GPI  398905109  5/16/2019  Management  Elect Director Lincoln Pereira     For          No  Yes
Group 1 Automotive, Inc.     GPI  398905109  5/16/2019  Management  Elect Director Stephen D. Quinn    For          No  Yes
Group 1 Automotive, Inc.     GPI  398905109  5/16/2019  Management  Elect Director Charles L. Szews    For          No  Yes
Group 1 Automotive, Inc.     GPI  398905109  5/16/2019  Management  Elect Director Anne Taylor         For          No  Yes
Group 1 Automotive, Inc.     GPI  398905109  5/16/2019  Management  Elect Director Max P. Watson, Jr.  For          No  Yes


Group 1 Automotive, Inc.     GPI  398905109  5/16/2019  Management  Elect Director MaryAnn Wright         For  No  Yes
Group 1 Automotive, Inc.                                            Advisory Vote to Ratify Named
                             GPI  398905109  5/16/2019  Management  Executive Officers' Compensation      For  No  Yes
Group 1 Automotive, Inc.     GPI  398905109  5/16/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
IDACORP, Inc.                IDA  451107106  5/16/2019  Management  Elect Director Darrel T. Anderson     For  No  Yes
IDACORP, Inc.                IDA  451107106  5/16/2019  Management  Elect Director Thomas Carlile         For  No  Yes
IDACORP, Inc.                IDA  451107106  5/16/2019  Management  Elect Director Richard J. Dahl        For  No  Yes
IDACORP, Inc.                IDA  451107106  5/16/2019  Management  Elect Director Annette G. Elg         For  No  Yes
IDACORP, Inc.                IDA  451107106  5/16/2019  Management  Elect Director Ronald W. Jibson       For  No  Yes
IDACORP, Inc.                IDA  451107106  5/16/2019  Management  Elect Director Judith A. Johansen     For  No  Yes
IDACORP, Inc.                IDA  451107106  5/16/2019  Management  Elect Director Dennis L. Johnson      For  No  Yes

IDACORP, Inc. IDA 451107106 5/16/2019 Management Elect Director Christine King For No Yes
IDACORP, Inc. IDA 451107106 5/16/2019 Management Elect Director Richard J. Navarro For No Yes
IDACORP, Inc. Advisory Vote to Ratify Named
IDA 451107106 5/16/2019 Management Executive Officers' Compensation Against Yes Yes
IDACORP, Inc. Ratify Deloitte & Touche LLP as
IDA 451107106 5/16/2019 Management Auditor For No Yes
Independent Bank Corp. INDB 453836108 5/16/2019 Management Elect Director Michael P. Hogan For No Yes
Independent Bank Corp. INDB 453836108 5/16/2019 Management Elect Director Eileen C. Miskell For No Yes
Independent Bank Corp. INDB 453836108 5/16/2019 Management Elect Director Gerard F. Nadeau For No Yes
Independent Bank Corp. INDB 453836108 5/16/2019 Management Elect Director Thomas R. Venables For No Yes
Independent Bank Corp. INDB 453836108 5/16/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Independent Bank Corp. Advisory Vote to Ratify Named
INDB 453836108 5/16/2019 Management Executive Officers' Compensation For No Yes


Invacare Corporation         IVC  461203101  5/16/2019  Management  Elect Director Susan H. Alexander     For  No  Yes
Invacare Corporation         IVC  461203101  5/16/2019  Management  Elect Director Petra Danielsohn-Weil  For  No  Yes
Invacare Corporation         IVC  461203101  5/16/2019  Management  Elect Director Diana S. Ferguson      For  No  Yes
Invacare Corporation         IVC  461203101  5/16/2019  Management  Elect Director Marc M. Gibeley        For  No  Yes
Invacare Corporation         IVC  461203101  5/16/2019  Management  Elect Director C. Martin Harris       For  No  Yes
Invacare Corporation         IVC  461203101  5/16/2019  Management  Elect Director Matthew E. Monaghan    For  No  Yes
Invacare Corporation         IVC  461203101  5/16/2019  Management  Elect Director Clifford D. Nastas     For  No  Yes
Invacare Corporation         IVC  461203101  5/16/2019  Management  Elect Director Baiju R. Shah          For  No  Yes
Invacare Corporation         IVC  461203101  5/16/2019  Management  Amend Omnibus Stock Plan              For  No  Yes
Invacare Corporation         IVC  461203101  5/16/2019  Management  Approve Conversion of Securities      For  No  Yes


Invacare Corporation         IVC   461203101  5/16/2019  Management  Increase Authorized Common Stock      For      No   Yes
Invacare Corporation         IVC   461203101  5/16/2019  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
Invacare Corporation                                                 Advisory Vote to Ratify Named
                             IVC   461203101  5/16/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
Luminex Corporation          LMNX  55027E102  5/16/2019  Management  Elect Director Nachum "Homi" Shamir   For      No   Yes
Luminex Corporation          LMNX  55027E102  5/16/2019  Management  Elect Director Thomas W. Erickson     For      No   Yes
Luminex Corporation                                                  Advisory Vote to Ratify Named
                             LMNX  55027E102  5/16/2019  Management  Executive Officers' Compensation      For      No   Yes
Luminex Corporation          LMNX  55027E102  5/16/2019  Management  Ratify Ernst & Young LLP as Auditor   For      No   Yes
Marsh & McLennan Companies,
Inc.                         MMC   571748102  5/16/2019  Management  Elect Director Anthony K. Anderson    For      No   Yes
Marsh & McLennan Companies,
Inc.                         MMC   571748102  5/16/2019  Management  Elect Director Oscar Fanjul           For      No   Yes
Marsh & McLennan Companies,
Inc.                         MMC   571748102  5/16/2019  Management  Elect Director Daniel S. Glaser       For      No   Yes

Marsh & McLennan Companies,
Inc. MMC 571748102 5/16/2019 Management Elect Director H. Edward Hanway For No Yes
Marsh & McLennan Companies,
Inc. MMC 571748102 5/16/2019 Management Elect Director Deborah C. Hopkins For No Yes
Marsh & McLennan Companies,
Inc. MMC 571748102 5/16/2019 Management Elect Director Elaine La Roche For No Yes
Marsh & McLennan Companies,
Inc. MMC 571748102 5/16/2019 Management Elect Director Steven A. Mills For No Yes
Marsh & McLennan Companies,
Inc. MMC 571748102 5/16/2019 Management Elect Director Bruce P. Nolop For No Yes
Marsh & McLennan Companies,
Inc. MMC 571748102 5/16/2019 Management Elect Director Marc D. Oken For No Yes
Marsh & McLennan Companies,
Inc. MMC 571748102 5/16/2019 Management Elect Director Morton O. Schapiro For No Yes
Marsh & McLennan Companies,
Inc. MMC 571748102 5/16/2019 Management Elect Director Lloyd M. Yates For No Yes
Marsh & McLennan Companies,
Inc. MMC 571748102 5/16/2019 Management Elect Director R. David Yost For No Yes
Marsh & McLennan Companies, Advisory Vote to Ratify Named
Inc. MMC 571748102 5/16/2019 Management Executive Officers' Compensation For No Yes


Marsh & McLennan Companies,                                          Ratify Deloitte & Touche LLP as
Inc.                         MMC   571748102  5/16/2019  Management  Auditor                             For       No   Yes
NL Industries, Inc.          NL    629156407  5/16/2019  Management  Elect Director Loretta J. Feehan    Withhold  Yes  Yes
NL Industries, Inc.          NL    629156407  5/16/2019  Management  Elect Director Robert D. Graham     Withhold  Yes  Yes
NL Industries, Inc.          NL    629156407  5/16/2019  Management  Elect Director John E. Harper       For       No   Yes
NL Industries, Inc.          NL    629156407  5/16/2019  Management  Elect Director Meredith W. Mendes   For       No   Yes
NL Industries, Inc.          NL    629156407  5/16/2019  Management  Elect Director Cecil H. Moore, Jr.  For       No   Yes
NL Industries, Inc.          NL    629156407  5/16/2019  Management  Elect Director Thomas P. Stafford   For       No   Yes
NL Industries, Inc.                                                  Advisory Vote to Ratify Named
                             NL    629156407  5/16/2019  Management  Executive Officers' Compensation    Against   Yes  Yes
NN, Inc.                     NNBR  629337106  5/16/2019  Management  Elect Director David K. Floyd       For       No   Yes
NN, Inc.                     NNBR  629337106  5/16/2019  Management  Elect Director Janice E. Stipp      For       No   Yes


NN, Inc.                     NNBR  629337106  5/16/2019  Management  Declassify the Board of Directors     For  No  Yes
NN, Inc.                     NNBR  629337106  5/16/2019  Management  Increase Authorized Common Stock      For  No  Yes
NN, Inc.                     NNBR  629337106  5/16/2019  Management  Approve Omnibus Stock Plan            For  No  Yes
NN, Inc.                                                             Advisory Vote to Ratify Named
                             NNBR  629337106  5/16/2019  Management  Executive Officers' Compensation      For  No  Yes
NN, Inc.                                                             Ratify PricewaterhouseCoopers LLP as
                             NNBR  629337106  5/16/2019  Management  Auditors                              For  No  Yes
OGE Energy Corp.             OGE   670837103  5/16/2019  Management  Elect Director Frank A. Bozich        For  No  Yes
OGE Energy Corp.             OGE   670837103  5/16/2019  Management  Elect Director James H. Brandi        For  No  Yes
OGE Energy Corp.             OGE   670837103  5/16/2019  Management  Elect Director Peter D. Clarke        For  No  Yes
OGE Energy Corp.             OGE   670837103  5/16/2019  Management  Elect Director Luke R. Corbett        For  No  Yes
OGE Energy Corp.             OGE   670837103  5/16/2019  Management  Elect Director David L. Hauser        For  No  Yes


OGE Energy Corp.             OGE   670837103  5/16/2019  Management    Elect Director Judy R. McReynolds    For  No   Yes
OGE Energy Corp.             OGE   670837103  5/16/2019  Management    Elect Director David E. Rainbolt     For  No   Yes
OGE Energy Corp.             OGE   670837103  5/16/2019  Management    Elect Director J. Michael Sanner     For  No   Yes
OGE Energy Corp.             OGE   670837103  5/16/2019  Management    Elect Director Sheila G. Talton      For  No   Yes
OGE Energy Corp.             OGE   670837103  5/16/2019  Management    Elect Director Sean Trauschke        For  No   Yes
OGE Energy Corp.             OGE   670837103  5/16/2019  Management    Ratify Ernst & Young LLP as Auditor  For  No   Yes
OGE Energy Corp.                                                       Advisory Vote to Ratify Named
                             OGE   670837103  5/16/2019  Management    Executive Officers' Compensation     For  No   Yes
OGE Energy Corp.             OGE   670837103  5/16/2019  Share Holder  Adopt Simple Majority                For  Yes  Yes
People's United Financial,
Inc.                         PBCT  712704105  5/16/2019  Management    Elect Director John P. Barnes        For  No   Yes
People's United Financial,
Inc.                         PBCT  712704105  5/16/2019  Management    Elect Director Collin P. Baron       For  No   Yes


People's United Financial,
Inc.                         PBCT  712704105  5/16/2019  Management  Elect Director Kevin T. Bottomley      For  No  Yes
People's United Financial,
Inc.                         PBCT  712704105  5/16/2019  Management  Elect Director George P. Carter        For  No  Yes
People's United Financial,
Inc.                         PBCT  712704105  5/16/2019  Management  Elect Director Jane Chwick             For  No  Yes
People's United Financial,
Inc.                         PBCT  712704105  5/16/2019  Management  Elect Director William F. Cruger, Jr.  For  No  Yes
People's United Financial,
Inc.                         PBCT  712704105  5/16/2019  Management  Elect Director John K. Dwight          For  No  Yes
People's United Financial,
Inc.                         PBCT  712704105  5/16/2019  Management  Elect Director Jerry Franklin          For  No  Yes
People's United Financial,
Inc.                         PBCT  712704105  5/16/2019  Management  Elect Director Janet M. Hansen         For  No  Yes
People's United Financial,
Inc.                         PBCT  712704105  5/16/2019  Management  Elect Director Nancy McAllister        For  No  Yes
People's United Financial,
Inc.                         PBCT  712704105  5/16/2019  Management  Elect Director Mark W. Richards        For  No  Yes
People's United Financial,
Inc.                         PBCT  712704105  5/16/2019  Management  Elect Director Kirk W. Walters         For  No  Yes


People's United Financial,                                           Advisory Vote to Ratify Named
Inc.                         PBCT  712704105  5/16/2019  Management  Executive Officers' Compensation       For  No  Yes
People's United Financial,                                           Amend Non-Employee Director
Inc.                         PBCT  712704105  5/16/2019  Management  Restricted Stock Plan                  For  No  Yes
People's United Financial,
Inc.                         PBCT  712704105  5/16/2019  Management  Ratify KPMG LLP as Auditors            For  No  Yes
Primerica, Inc.              PRI   74164M108  5/16/2019  Management  Elect Director John A. Addison, Jr.    For  No  Yes
Primerica, Inc.              PRI   74164M108  5/16/2019  Management  Elect Director Joel M. Babbit          For  No  Yes
Primerica, Inc.              PRI   74164M108  5/16/2019  Management  Elect Director P. George Benson        For  No  Yes
Primerica, Inc.              PRI   74164M108  5/16/2019  Management  Elect Director C. Saxby Chambliss      For  No  Yes
Primerica, Inc.              PRI   74164M108  5/16/2019  Management  Elect Director Gary L. Crittenden      For  No  Yes
Primerica, Inc.              PRI   74164M108  5/16/2019  Management  Elect Director Cynthia N. Day          For  No  Yes
Primerica, Inc.              PRI   74164M108  5/16/2019  Management  Elect Director Beatriz "Bea" R. Perez  For  No  Yes


Primerica, Inc.              PRI  74164M108  5/16/2019  Management  Elect Director D. Richard Williams   For  No  Yes
Primerica, Inc.              PRI  74164M108  5/16/2019  Management  Elect Director Glenn J. Williams     For  No  Yes
Primerica, Inc.              PRI  74164M108  5/16/2019  Management  Elect Director Barbara A. Yastine    For  No  Yes
Primerica, Inc.                                                     Advisory Vote to Ratify Named
                             PRI  74164M108  5/16/2019  Management  Executive Officers' Compensation     For  No  Yes
Primerica, Inc.              PRI  74164M108  5/16/2019  Management  Ratify KPMG LLP as Auditors          For  No  Yes
Sealed Air Corporation       SEE  81211K100  5/16/2019  Management  Elect Director Michael Chu           For  No  Yes
Sealed Air Corporation       SEE  81211K100  5/16/2019  Management  Elect Director Francoise Colpron     For  No  Yes
Sealed Air Corporation       SEE  81211K100  5/16/2019  Management  Elect Director Edward L. Doheny, II  For  No  Yes
Sealed Air Corporation       SEE  81211K100  5/16/2019  Management  Elect Director Patrick Duff          For  No  Yes
Sealed Air Corporation       SEE  81211K100  5/16/2019  Management  Elect Director Henry R. Keizer       For  No  Yes


Sealed Air Corporation       SEE  81211K100  5/16/2019  Management  Elect Director Jacqueline B. Kosecoff  For      No   Yes
Sealed Air Corporation       SEE  81211K100  5/16/2019  Management  Elect Director Harry A. Lawton, III    For      No   Yes
Sealed Air Corporation       SEE  81211K100  5/16/2019  Management  Elect Director Neil Lustig             For      No   Yes
Sealed Air Corporation       SEE  81211K100  5/16/2019  Management  Elect Director Jerry R. Whitaker       For      No   Yes
Sealed Air Corporation       SEE  81211K100  5/16/2019  Management  Ratify Ernst & Young LLP as Auditor    For      No   Yes
Sealed Air Corporation                                              Advisory Vote to Ratify Named
                             SEE  81211K100  5/16/2019  Management  Executive Officers' Compensation       Against  Yes  Yes
Terex Corporation                                                   Elect Director Paula H. J.
                             TEX  880779103  5/16/2019  Management  Cholmondeley                           For      No   Yes
Terex Corporation            TEX  880779103  5/16/2019  Management  Elect Director Donald DeFosset         For      No   Yes
Terex Corporation            TEX  880779103  5/16/2019  Management  Elect Director John L. Garrison, Jr.   For      No   Yes
Terex Corporation            TEX  880779103  5/16/2019  Management  Elect Director Thomas J. Hansen        For      No   Yes


Terex Corporation            TEX  880779103  5/16/2019  Management  Elect Director Matthew Hepler         For  No  Yes
Terex Corporation            TEX  880779103  5/16/2019  Management  Elect Director Raimund Klinkner       For  No  Yes
Terex Corporation            TEX  880779103  5/16/2019  Management  Elect Director Andra Rush             For  No  Yes
Terex Corporation            TEX  880779103  5/16/2019  Management  Elect Director David A. Sachs         For  No  Yes
Terex Corporation            TEX  880779103  5/16/2019  Management  Elect Director David C. Wang          For  No  Yes
Terex Corporation            TEX  880779103  5/16/2019  Management  Elect Director Scott W. Wine          For  No  Yes
Terex Corporation                                                   Advisory Vote to Ratify Named
                             TEX  880779103  5/16/2019  Management  Executive Officers' Compensation      For  No  Yes
Terex Corporation                                                   Ratify PricewaterhouseCoopers LLP as
                             TEX  880779103  5/16/2019  Management  Auditor                               For  No  Yes
Walker & Dunlop, Inc.        WD   93148P102  5/16/2019  Management  Elect Director Alan J. Bowers         For  No  Yes
Walker & Dunlop, Inc.        WD   93148P102  5/16/2019  Management  Elect Director Ellen D. Levy          For  No  Yes


Walker & Dunlop, Inc.        WD    93148P102  5/16/2019  Management  Elect Director Michael D. Malone     For      No   Yes
Walker & Dunlop, Inc.        WD    93148P102  5/16/2019  Management  Elect Director John Rice             For      No   Yes
Walker & Dunlop, Inc.        WD    93148P102  5/16/2019  Management  Elect Director Dana L. Schmaltz      For      No   Yes
Walker & Dunlop, Inc.        WD    93148P102  5/16/2019  Management  Elect Director Howard W. Smith, III  For      No   Yes
Walker & Dunlop, Inc.        WD    93148P102  5/16/2019  Management  Elect Director William M. Walker     For      No   Yes
Walker & Dunlop, Inc.        WD    93148P102  5/16/2019  Management  Elect Director Michael J. Warren     For      No   Yes
Walker & Dunlop, Inc.        WD    93148P102  5/16/2019  Management  Ratify KPMG LLP as Auditor           For      No   Yes
Walker & Dunlop, Inc.                                                Advisory Vote to Ratify Named
                             WD    93148P102  5/16/2019  Management  Executive Officers' Compensation     For      No   Yes
Multi-Color Corporation      LABL  625383104  5/16/2019  Management  Approve Merger Agreement             For      No   Yes
Multi-Color Corporation      LABL  625383104  5/16/2019  Management  Advisory Vote on Golden Parachutes   Against  Yes  Yes


Multi-Color Corporation      LABL  625383104  5/16/2019  Management  Adjourn Meeting                      For  No  Yes
Zebra Technologies
Corporation                  ZBRA  989207105  5/16/2019  Management  Elect Director Frank B. Modruson     For  No  Yes
Zebra Technologies
Corporation                  ZBRA  989207105  5/16/2019  Management  Elect Director Michael A. Smith      For  No  Yes
Zebra Technologies                                                   Advisory Vote to Ratify Named
Corporation                  ZBRA  989207105  5/16/2019  Management  Executive Officers' Compensation     For  No  Yes
Zebra Technologies
Corporation                  ZBRA  989207105  5/16/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
Hasbro, Inc.                 HAS   418056107  5/16/2019  Management  Elect Director Kenneth A. Bronfin    For  No  Yes
Hasbro, Inc.                 HAS   418056107  5/16/2019  Management  Elect Director Edward M. Philip      For  No  Yes
Hasbro, Inc.                 HAS   418056107  5/16/2019  Management  Elect Director Richard S. Stoddart   For  No  Yes
Hasbro, Inc.                 HAS   418056107  5/16/2019  Management  Elect Director Mary Beth West        For  No  Yes
Hasbro, Inc.                 HAS   418056107  5/16/2019  Management  Elect Director Linda K. Zecher       For  No  Yes


Hasbro, Inc.                 HAS  418056107  5/16/2019  Management  Elect Director Michael R. Burns    For  No  Yes
Hasbro, Inc.                 HAS  418056107  5/16/2019  Management  Elect Director Hope F. Cochran     For  No  Yes
Hasbro, Inc.                 HAS  418056107  5/16/2019  Management  Elect Director Crispin H. Davis    For  No  Yes
Hasbro, Inc.                 HAS  418056107  5/16/2019  Management  Elect Director John A. Frascotti   For  No  Yes
Hasbro, Inc.                 HAS  418056107  5/16/2019  Management  Elect Director Lisa Gersh          For  No  Yes
Hasbro, Inc.                 HAS  418056107  5/16/2019  Management  Elect Director Brian D. Goldner    For  No  Yes
Hasbro, Inc.                 HAS  418056107  5/16/2019  Management  Elect Director Alan G. Hassenfeld  For  No  Yes
Hasbro, Inc.                 HAS  418056107  5/16/2019  Management  Elect Director Tracy A. Leinbach   For  No  Yes
Hasbro, Inc.                                                        Advisory Vote to Ratify Named
                             HAS  418056107  5/16/2019  Management  Executive Officers' Compensation   For  No  Yes
Hasbro, Inc.                 HAS  418056107  5/16/2019  Management  Ratify KPMG LLP as Auditor         For  No  Yes

Kadant, Inc. KAI 48282T104 5/16/2019 Management Elect Director Jonathan W. Painter For No Yes
Kadant, Inc. Advisory Vote to Ratify Named
KAI 48282T104 5/16/2019 Management Executive Officers' Compensation For No Yes
Kadant, Inc. Approve the Issuance of Restricted
Stock Units to Non-Employee
KAI 48282T104 5/16/2019 Management Directors For No Yes
Kadant, Inc. KAI 48282T104 5/16/2019 Management Ratify KPMG LLP as Auditors For No Yes
Las Vegas Sands Corp. LVS 517834107 5/16/2019 Management Elect Director Sheldon G. Adelson Withhold Yes Yes
Las Vegas Sands Corp. LVS 517834107 5/16/2019 Management Elect Director David F. Levi For No Yes
Las Vegas Sands Corp. LVS 517834107 5/16/2019 Management Elect Director Irwin Chafetz Withhold Yes Yes
Las Vegas Sands Corp. LVS 517834107 5/16/2019 Management Elect Director Micheline Chau Withhold Yes Yes
Las Vegas Sands Corp. LVS 517834107 5/16/2019 Management Elect Director Patrick Dumont Withhold Yes Yes
Las Vegas Sands Corp. LVS 517834107 5/16/2019 Management Elect Director Charles D. Forman Withhold Yes Yes

Las Vegas Sands Corp. LVS 517834107 5/16/2019 Management Elect Director Robert G. Goldstein Withhold Yes Yes
Las Vegas Sands Corp. LVS 517834107 5/16/2019 Management Elect Director George Jamieson For No Yes
Las Vegas Sands Corp. LVS 517834107 5/16/2019 Management Elect Director Charles A. Koppelman Withhold Yes Yes
Las Vegas Sands Corp. LVS 517834107 5/16/2019 Management Elect Director Lewis Kramer For No Yes
Las Vegas Sands Corp. Ratify Deloitte & Touche LLP as
LVS 517834107 5/16/2019 Management Auditors For No Yes
Las Vegas Sands Corp. Advisory Vote to Ratify Named
LVS 517834107 5/16/2019 Management Executive Officers' Compensation Against Yes Yes
Las Vegas Sands Corp. LVS 517834107 5/16/2019 Management Amend Omnibus Stock Plan For No Yes
R.R. Donnelley & Sons
Company RRD 257867200 5/16/2019 Management Elect Director Irene M. Esteves For No Yes
R.R. Donnelley & Sons
Company RRD 257867200 5/16/2019 Management Elect Director Susan M. Gianinno For No Yes
R.R. Donnelley & Sons
Company RRD 257867200 5/16/2019 Management Elect Director Daniel L. Knotts For No Yes

R.R. Donnelley & Sons
Company RRD 257867200 5/16/2019 Management Elect Director Timothy R. McLevish For No Yes
R.R. Donnelley & Sons
Company RRD 257867200 5/16/2019 Management Elect Director Jamie Moldafsky For No Yes
R.R. Donnelley & Sons
Company RRD 257867200 5/16/2019 Management Elect Director P. Cody Phipps For No Yes
R.R. Donnelley & Sons
Company RRD 257867200 5/16/2019 Management Elect Director John C. Pope For No Yes
R.R. Donnelley & Sons Advisory Vote to Ratify Named
Company RRD 257867200 5/16/2019 Management Executive Officers' Compensation For No Yes
R.R. Donnelley & Sons
Company RRD 257867200 5/16/2019 Management Amend Omnibus Stock Plan For No Yes
R.R. Donnelley & Sons Ratify Deloitte & Touche LLP as
Company RRD 257867200 5/16/2019 Management Auditors For No Yes
The First Bancshares, Inc. FBMS 318916103 5/16/2019 Management Elect Director David W. Bomboy For No Yes
The First Bancshares, Inc. Elect Director M. Ray "Hoppy" Cole,
FBMS 318916103 5/16/2019 Management Jr. For No Yes
The First Bancshares, Inc. FBMS 318916103 5/16/2019 Management Elect Director E. Ricky Gibson For No Yes


The First Bancshares, Inc.                                           Advisory Vote to Ratify Named
                             FBMS  318916103  5/16/2019  Management  Executive Officers' Compensation   For  No  Yes
The First Bancshares, Inc.   FBMS  318916103  5/16/2019  Management  Ratify Crowe, LLP as Auditors      For  No  Yes
Wyndham Destinations, Inc.   WYND  98310W108  5/16/2019  Management  Elect Director Louise F. Brady     For  No  Yes
Wyndham Destinations, Inc.   WYND  98310W108  5/16/2019  Management  Elect Director Michael D. Brown    For  No  Yes
Wyndham Destinations, Inc.   WYND  98310W108  5/16/2019  Management  Elect Director James E. Buckman    For  No  Yes
Wyndham Destinations, Inc.   WYND  98310W108  5/16/2019  Management  Elect Director George Herrera      For  No  Yes
Wyndham Destinations, Inc.   WYND  98310W108  5/16/2019  Management  Elect Director Stephen P. Holmes   For  No  Yes
Wyndham Destinations, Inc.   WYND  98310W108  5/16/2019  Management  Elect Director Denny Marie Post    For  No  Yes
Wyndham Destinations, Inc.   WYND  98310W108  5/16/2019  Management  Elect Director Ronald L. Rickles   For  No  Yes
Wyndham Destinations, Inc.   WYND  98310W108  5/16/2019  Management  Elect Director Michael H. Wargotz  For  No  Yes


Wyndham Destinations, Inc.                                             Advisory Vote to Ratify Named
                             WYND  98310W108  5/16/2019  Management    Executive Officers' Compensation    For          No  Yes
Wyndham Destinations, Inc.                                             Ratify Deloitte & Touche LLP as
                             WYND  98310W108  5/16/2019  Management    Auditors                            For          No  Yes
Wyndham Destinations, Inc.                                             Approve Qualified Employee Stock
                             WYND  98310W108  5/16/2019  Management    Purchase Plan                       For          No  Yes
Wyndham Destinations, Inc.   WYND  98310W108  5/16/2019  Share Holder  Report on Political Contributions   Against      No  Yes
Chubb Limited                                                          Accept Financial Statements and
                             CB    H1467J104  5/16/2019  Management    Statutory Reports                   Do Not Vote  No  No
Chubb Limited                                                          Advisory Vote to Ratify Named
                             CB    H1467J104  5/16/2019  Management    Executive Officers' Compensation    Do Not Vote  No  No
Chubb Limited                CB    H1467J104  5/16/2019  Management    Transact Other Business (Voting)    Do Not Vote  No  No
Chubb Limited                CB    H1467J104  5/16/2019  Management    Allocate Disposable Profit          Do Not Vote  No  No
Chubb Limited                                                          Approve Dividend Distribution From
                                                                       Legal Reserves Through Capital
                             CB    H1467J104  5/16/2019  Management    Contributions Reserve Subaccount    Do Not Vote  No  No
Chubb Limited                                                          Approve Discharge of Board of
                             CB    H1467J104  5/16/2019  Management    Directors                           Do Not Vote  No  No


Chubb Limited                                                      Ratify PricewaterhouseCoopers AG
                             CB  H1467J104  5/16/2019  Management  (Zurich) as Statutory Auditor         Do Not Vote  No  No
Chubb Limited                                                      Ratify PricewaterhouseCoopers LLP
                                                                   (United States) as Independent
                             CB  H1467J104  5/16/2019  Management  Registered Accounting Firm            Do Not Vote  No  No
Chubb Limited                                                      Ratify BDO AG (Zurich) as Special
                             CB  H1467J104  5/16/2019  Management  Audit Firm                            Do Not Vote  No  No
Chubb Limited                CB  H1467J104  5/16/2019  Management  Elect Director Evan G. Greenberg      Do Not Vote  No  No
Chubb Limited                CB  H1467J104  5/16/2019  Management  Elect Director Robert W. Scully       Do Not Vote  No  No
Chubb Limited                CB  H1467J104  5/16/2019  Management  Elect Director Eugene B. Shanks, Jr.  Do Not Vote  No  No
Chubb Limited                CB  H1467J104  5/16/2019  Management  Elect Director Theodore E. Shasta     Do Not Vote  No  No
Chubb Limited                CB  H1467J104  5/16/2019  Management  Elect Director David H. Sidwell       Do Not Vote  No  No
Chubb Limited                CB  H1467J104  5/16/2019  Management  Elect Director Olivier Steimer        Do Not Vote  No  No
Chubb Limited                CB  H1467J104  5/16/2019  Management  Elect Director Robert M. Hernandez    Do Not Vote  No  No

Chubb Limited CB H1467J104 5/16/2019 Management Elect Director Michael G. Atieh Do Not Vote No No
Chubb Limited CB H1467J104 5/16/2019 Management Elect Director Sheila P. Burke Do Not Vote No No
Chubb Limited CB H1467J104 5/16/2019 Management Elect Director James I. Cash Do Not Vote No No
Chubb Limited CB H1467J104 5/16/2019 Management Elect Director Mary Cirillo Do Not Vote No No
Chubb Limited CB H1467J104 5/16/2019 Management Elect Director Michael P. Connors Do Not Vote No No
Chubb Limited CB H1467J104 5/16/2019 Management Elect Director John A. Edwardson Do Not Vote No No
Chubb Limited CB H1467J104 5/16/2019 Management Elect Director Kimberly A. Ross Do Not Vote No No
Chubb Limited Elect Evan G. Greenberg as Board
CB H1467J104 5/16/2019 Management Chairman Do Not Vote No No
Chubb Limited Elect Michael P. Connors as Member
CB H1467J104 5/16/2019 Management of the Compensation Committee Do Not Vote No No
Chubb Limited Elect Mary Cirillo as Member of the
CB H1467J104 5/16/2019 Management Compensation Committee Do Not Vote No No

Chubb Limited Elect John A. Edwardson as Member of
CB H1467J104 5/16/2019 Management the Compensation Committee Do Not Vote No No
Chubb Limited Elect Robert M. Hernandez as Member
CB H1467J104 5/16/2019 Management of the Compensation Committee Do Not Vote No No
Chubb Limited Designate Homburger AG as
CB H1467J104 5/16/2019 Management Independent Proxy Do Not Vote No No
Chubb Limited Approve the Maximum Aggregate
CB H1467J104 5/16/2019 Management Remuneration of Directors Do Not Vote No No
Chubb Limited Approve Remuneration of Executive
Management in the Amount of USD 43
CB H1467J104 5/16/2019 Management Million for Fiscal 2020 Do Not Vote No No
Commercial Vehicle Group,
Inc. CVGI 202608105 5/16/2019 Management Elect Director Scott C. Arves For No Yes
Commercial Vehicle Group,
Inc. CVGI 202608105 5/16/2019 Management Elect Director Harold C. Bevis For No Yes
Commercial Vehicle Group,
Inc. CVGI 202608105 5/16/2019 Management Elect Director Roger L. Fix For No Yes
Commercial Vehicle Group,
Inc. CVGI 202608105 5/16/2019 Management Elect Director Robert C. Griffin For No Yes
Commercial Vehicle Group,
Inc. CVGI 202608105 5/16/2019 Management Elect Director Patrick E. Miller For No Yes

Commercial Vehicle Group,
Inc. CVGI 202608105 5/16/2019 Management Elect Director Wayne M. Rancourt For No Yes
Commercial Vehicle Group,
Inc. CVGI 202608105 5/16/2019 Management Elect Director Janice E. Stipp For No Yes
Commercial Vehicle Group, Advisory Vote to Ratify Named
Inc. CVGI 202608105 5/16/2019 Management Executive Officers' Compensation For No Yes
Commercial Vehicle Group,
Inc. CVGI 202608105 5/16/2019 Management Ratify KPMG LLP as Auditors For No Yes
Floor & Decor Holdings, Inc. FND 339750101 5/16/2019 Management Elect Director Michael Fung Against Yes Yes
Floor & Decor Holdings, Inc. FND 339750101 5/16/2019 Management Elect Director John M. Roth Against Yes Yes
Floor & Decor Holdings, Inc. FND 339750101 5/16/2019 Management Elect Director Thomas V. Taylor, Jr. Against Yes Yes
Floor & Decor Holdings, Inc. FND 339750101 5/16/2019 Management Elect Director Rachel H. Lee Against Yes Yes
Floor & Decor Holdings, Inc. FND 339750101 5/16/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Floor & Decor Holdings, Inc. Advisory Vote to Ratify Named
FND 339750101 5/16/2019 Management Executive Officers' Compensation For No Yes

Pioneer Energy Services
Corp. PES 723664108 5/16/2019 Management Elect Director J. Michael Rauh For No Yes
Pioneer Energy Services
Corp. PES 723664108 5/16/2019 Management Amend Omnibus Stock Plan For No Yes
Pioneer Energy Services Advisory Vote to Ratify Named
Corp. PES 723664108 5/16/2019 Management Executive Officers' Compensation Against Yes Yes
Pioneer Energy Services
Corp. PES 723664108 5/16/2019 Management Ratify KPMG LLP as Auditor For No Yes
Triumph Bancorp, Inc. TBK 89679E300 5/16/2019 Management Elect Director Douglas M. Kratz For No Yes
Triumph Bancorp, Inc. TBK 89679E300 5/16/2019 Management Elect Director Richard L. Davis For No Yes
Triumph Bancorp, Inc. TBK 89679E300 5/16/2019 Management Elect Director Michael P. Rafferty For No Yes
Triumph Bancorp, Inc. TBK 89679E300 5/16/2019 Management Elect Director C.Todd Sparks For No Yes
Triumph Bancorp, Inc. Advisory Vote to Ratify Named
TBK 89679E300 5/16/2019 Management Executive Officers' Compensation For No Yes
Triumph Bancorp, Inc. Advisory Vote on Say on Pay
TBK 89679E300 5/16/2019 Management Frequency Three Years Yes Yes

Triumph Bancorp, Inc. TBK 89679E300 5/16/2019 Management Amend Omnibus Stock Plan For No Yes
Triumph Bancorp, Inc. Approve Qualified Employee Stock
TBK 89679E300 5/16/2019 Management Purchase Plan For No Yes
Triumph Bancorp, Inc. TBK 89679E300 5/16/2019 Management Ratify Crowe LLP as Auditor For No Yes
Standard Motor Products,
Inc. SMP 853666105 5/16/2019 Management Elect Director John P. Gethin For No Yes
Standard Motor Products,
Inc. SMP 853666105 5/16/2019 Management Elect Director Roger M. Widmann For No Yes
Standard Motor Products, Elect Director Pamela Forbes
Inc. SMP 853666105 5/16/2019 Management Lieberman For No Yes
Standard Motor Products,
Inc. SMP 853666105 5/16/2019 Management Elect Director Patrick S. McClymont For No Yes
Standard Motor Products,
Inc. SMP 853666105 5/16/2019 Management Elect Director Joseph W. McDonnell For No Yes
Standard Motor Products,
Inc. SMP 853666105 5/16/2019 Management Elect Director Alisa C. Norris For No Yes
Standard Motor Products,
Inc. SMP 853666105 5/16/2019 Management Elect Director Eric P. Sills For No Yes


Standard Motor Products,
Inc.                         SMP  853666105  5/16/2019  Management  Elect Director Lawrence I. Sills   For      No   Yes
Standard Motor Products,
Inc.                         SMP  853666105  5/16/2019  Management  Elect Director William H. Turner   For      No   Yes
Standard Motor Products,
Inc.                         SMP  853666105  5/16/2019  Management  Elect Director Richard S. Ward     For      No   Yes
Standard Motor Products,
Inc.                         SMP  853666105  5/16/2019  Management  Ratify KPMG LLP as Auditor         For      No   Yes
Standard Motor Products,                                            Advisory Vote to Ratify Named
Inc.                         SMP  853666105  5/16/2019  Management  Executive Officers' Compensation   Against  Yes  Yes
FB Financial Corporation     FBK  30257X104  5/16/2019  Management  Elect Director William F. Andrews  For      No   Yes
FB Financial Corporation     FBK  30257X104  5/16/2019  Management  Elect Director J. Jonathan Ayers   For      No   Yes
FB Financial Corporation     FBK  30257X104  5/16/2019  Management  Elect Director James W. Ayers      For      No   Yes
FB Financial Corporation     FBK  30257X104  5/16/2019  Management  Elect Director Agenia W. Clark     Against  Yes  Yes
FB Financial Corporation     FBK  30257X104  5/16/2019  Management  Elect Director James L. Exum       Against  Yes  Yes


FB Financial Corporation     FBK   30257X104  5/16/2019  Management  Elect Director Christopher T. Holmes  For          No   Yes
FB Financial Corporation     FBK   30257X104  5/16/2019  Management  Elect Director Orrin H. Ingram        For          No   Yes
FB Financial Corporation     FBK   30257X104  5/16/2019  Management  Elect Director Raja J. Jubran         For          No   Yes
FB Financial Corporation     FBK   30257X104  5/16/2019  Management  Elect Director Emily J. Reynolds      Against      Yes  Yes
FB Financial Corporation     FBK   30257X104  5/16/2019  Management  Ratify Crowe LLP as Auditor           For          No   Yes
Playa Hotels & Resorts N.V.  PLYA  N70544106  5/16/2019  Management  Amend Omnibus Stock Plan              Do Not Vote  No   No
Playa Hotels & Resorts N.V.  PLYA  N70544106  5/16/2019  Management  Elect Director Bruce D. Wardinski     Do Not Vote  No   No
Playa Hotels & Resorts N.V.  PLYA  N70544106  5/16/2019  Management  Elect Director Richard B. Fried       Do Not Vote  No   No
Playa Hotels & Resorts N.V.  PLYA  N70544106  5/16/2019  Management  Elect Director Gloria Guevara         Do Not Vote  No   No
Playa Hotels & Resorts N.V.  PLYA  N70544106  5/16/2019  Management  Elect Director Charles Floyd          Do Not Vote  No   No


Playa Hotels & Resorts N.V.  PLYA  N70544106  5/16/2019  Management  Elect Director Daniel J. Hirsch      Do Not Vote  No  No
Playa Hotels & Resorts N.V.  PLYA  N70544106  5/16/2019  Management  Elect Director Hal Stanley Jones     Do Not Vote  No  No
Playa Hotels & Resorts N.V.  PLYA  N70544106  5/16/2019  Management  Elect Director Thomas Klein          Do Not Vote  No  No
Playa Hotels & Resorts N.V.  PLYA  N70544106  5/16/2019  Management  Elect Director Elizabeth Lieberman   Do Not Vote  No  No
Playa Hotels & Resorts N.V.  PLYA  N70544106  5/16/2019  Management  Elect Director Karl Peterson         Do Not Vote  No  No
Playa Hotels & Resorts N.V.  PLYA  N70544106  5/16/2019  Management  Elect Director Arturo Sarukhan       Do Not Vote  No  No
Playa Hotels & Resorts N.V.  PLYA  N70544106  5/16/2019  Management  Elect Director Christopher W. Zacca  Do Not Vote  No  No
Playa Hotels & Resorts N.V.  PLYA  N70544106  5/16/2019  Management  Elect Director Richard O. Byles      Do Not Vote  No  No
Playa Hotels & Resorts N.V.                                          Adopt Financial Statements and
                             PLYA  N70544106  5/16/2019  Management  Statutory Reports                    Do Not Vote  No  No
Playa Hotels & Resorts N.V.                                          Ratify Deloitte & Touche LLP as
                             PLYA  N70544106  5/16/2019  Management  Auditors                             Do Not Vote  No  No

Playa Hotels & Resorts N.V. Ratify Deloitte Accountants B.V. as
PLYA N70544106 5/16/2019 Management Auditors Do Not Vote No No
Playa Hotels & Resorts N.V. Approve Discharge of Directors and
PLYA N70544106 5/16/2019 Management Auditors Do Not Vote No No
Playa Hotels & Resorts N.V. Authorization of the Board to Acquire
Shares and Depositary Receipts for
PLYA N70544106 5/16/2019 Management Shares in the Capital of the Company Do Not Vote No No
Rosetta Stone Inc. RST 777780107 5/16/2019 Management Elect Director David Nierenberg For No Yes
Rosetta Stone Inc. RST 777780107 5/16/2019 Management Elect Director Steven P. Yankovich For No Yes
Rosetta Stone Inc. Ratify Deloitte & Touche LLP as
RST 777780107 5/16/2019 Management Auditors For No Yes
Rosetta Stone Inc. RST 777780107 5/16/2019 Management Approve Omnibus Stock Plan For No Yes
Rosetta Stone Inc. Advisory Vote to Ratify Named
RST 777780107 5/16/2019 Management Executive Officers' Compensation For No Yes
Team, Inc. TISI 878155100 5/16/2019 Management Elect Director Sylvia J. Kerrigan For No Yes
Team, Inc. TISI 878155100 5/16/2019 Management Elect Director Emmett J. Lescroart For No Yes


Team, Inc.                   TISI  878155100  5/16/2019  Management  Elect Director Craig L. Martin    For  No  Yes
Team, Inc.                   TISI  878155100  5/16/2019  Management  Ratify KPMG LLP as Auditor        For  No  Yes
Team, Inc.                                                           Advisory Vote to Ratify Named
                             TISI  878155100  5/16/2019  Management  Executive Officers' Compensation  For  No  Yes
Team, Inc.                   TISI  878155100  5/16/2019  Management  Amend Omnibus Stock Plan          For  No  Yes
Gentex Corporation           GNTX  371901109  5/16/2019  Management  Elect Director Leslie Brown       For  No  Yes
Gentex Corporation           GNTX  371901109  5/16/2019  Management  Elect Director Gary Goode         For  No  Yes
Gentex Corporation           GNTX  371901109  5/16/2019  Management  Elect Director James Hollars      For  No  Yes
Gentex Corporation           GNTX  371901109  5/16/2019  Management  Elect Director John Mulder        For  No  Yes
Gentex Corporation           GNTX  371901109  5/16/2019  Management  Elect Director Richard Schaum     For  No  Yes
Gentex Corporation           GNTX  371901109  5/16/2019  Management  Elect Director Frederick Sotok    For  No  Yes


Gentex Corporation           GNTX  371901109  5/16/2019  Management  Elect Director Kathleen Starkoff     For       No   Yes
Gentex Corporation           GNTX  371901109  5/16/2019  Management  Elect Director Brian Walker          For       No   Yes
Gentex Corporation           GNTX  371901109  5/16/2019  Management  Elect Director James Wallace         For       No   Yes
Gentex Corporation           GNTX  371901109  5/16/2019  Management  Ratify Ernst & Young LLP as Auditor  For       No   Yes
Gentex Corporation                                                   Advisory Vote to Ratify Named
                             GNTX  371901109  5/16/2019  Management  Executive Officers' Compensation     For       No   Yes
Gentex Corporation           GNTX  371901109  5/16/2019  Management  Approve Omnibus Stock Plan           For       No   Yes
HarborOne Bancorp, Inc.      HONE  41165F101  5/16/2019  Management  Elect Director Joseph F. Barry       Withhold  Yes  Yes
HarborOne Bancorp, Inc.      HONE  41165F101  5/16/2019  Management  Elect Director James W. Blake        Withhold  Yes  Yes
HarborOne Bancorp, Inc.      HONE  41165F101  5/16/2019  Management  Elect Director Timothy R. Lynch      Withhold  Yes  Yes
HarborOne Bancorp, Inc.      HONE  41165F101  5/16/2019  Management  Elect Director Damian W. Wilmot      For       No   Yes

HarborOne Bancorp, Inc. Ratify Wolf & Company, P.C. as
HONE 41165F101 5/16/2019 Management Auditors For No Yes
German American Bancorp,
Inc. GABC 373865104 5/16/2019 Management Elect Director Zachary W. Bawel For No Yes
German American Bancorp,
Inc. GABC 373865104 5/16/2019 Management Elect Director J. David Lett Withhold Yes Yes
German American Bancorp,
Inc. GABC 373865104 5/16/2019 Management Elect Director Lee A. Mitchell For No Yes
German American Bancorp,
Inc. GABC 373865104 5/16/2019 Management Elect Director Thomas W. Seger Withhold Yes Yes
German American Bancorp, Approve Qualified Employee Stock
Inc. GABC 373865104 5/16/2019 Management Purchase Plan For No Yes
German American Bancorp,
Inc. GABC 373865104 5/16/2019 Management Approve Omnibus Stock Plan For No Yes
German American Bancorp,
Inc. GABC 373865104 5/16/2019 Management Ratify Crowe LLP as Auditor For No Yes
AppFolio, Inc. APPF 03783C100 5/17/2019 Management Elect Director Janet Kerr Withhold Yes Yes
AppFolio, Inc. APPF 03783C100 5/17/2019 Management Elect Director Andreas von Blottnitz Withhold Yes Yes

AppFolio, Inc. Ratify PricewaterhouseCoopers LLP as
APPF 03783C100 5/17/2019 Management Auditors For No Yes
AppFolio, Inc. Advisory Vote to Ratify Named
APPF 03783C100 5/17/2019 Management Executive Officers' Compensation Against Yes Yes
AppFolio, Inc. Advisory Vote on Say on Pay
APPF 03783C100 5/17/2019 Management Frequency Three Years Yes Yes
Assembly Biosciences, Inc. ASMB 045396108 5/17/2019 Management Elect Director Anthony E. Altig For No Yes
Assembly Biosciences, Inc. ASMB 045396108 5/17/2019 Management Elect Director Mark Auerbach For No Yes
Assembly Biosciences, Inc. ASMB 045396108 5/17/2019 Management Elect Director Richard D. DiMarchi For No Yes
Assembly Biosciences, Inc. ASMB 045396108 5/17/2019 Management Elect Director Myron Z. Holubiak For No Yes
Assembly Biosciences, Inc. ASMB 045396108 5/17/2019 Management Elect Director Helen S. Kim For No Yes
Assembly Biosciences, Inc. ASMB 045396108 5/17/2019 Management Elect Director Alan J. Lewis For No Yes
Assembly Biosciences, Inc. ASMB 045396108 5/17/2019 Management Elect Director Susan Mahony For No Yes

Assembly Biosciences, Inc. ASMB 045396108 5/17/2019 Management Elect Director William R. Ringo, Jr. For No Yes
Assembly Biosciences, Inc. ASMB 045396108 5/17/2019 Management Elect Director Derek A. Small For No Yes
Assembly Biosciences, Inc. Advisory Vote to Ratify Named
ASMB 045396108 5/17/2019 Management Executive Officers' Compensation Against Yes Yes
Assembly Biosciences, Inc. ASMB 045396108 5/17/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Assembly Biosciences, Inc. ASMB 045396108 5/17/2019 Management Amend Omnibus Stock Plan Against Yes Yes
Cable One, Inc. CABO 12685J105 5/17/2019 Management Elect Director Brad D. Brian Against Yes Yes
Cable One, Inc. CABO 12685J105 5/17/2019 Management Elect Director Julia M. Laulis Against Yes Yes
Cable One, Inc. CABO 12685J105 5/17/2019 Management Elect Director Katharine B. Weymouth Against Yes Yes
Cable One, Inc. Ratify PricewaterhouseCoopers LLP as
CABO 12685J105 5/17/2019 Management Auditors For No Yes
Cable One, Inc. Advisory Vote to Ratify Named
CABO 12685J105 5/17/2019 Management Executive Officers' Compensation For No Yes


CBRE Group, Inc.             CBRE  12504L109  5/17/2019  Management  Elect Director Brandon B. Boze       For  No  Yes
CBRE Group, Inc.             CBRE  12504L109  5/17/2019  Management  Elect Director Beth F. Cobert        For  No  Yes
CBRE Group, Inc.             CBRE  12504L109  5/17/2019  Management  Elect Director Curtis F. Feeny       For  No  Yes
CBRE Group, Inc.             CBRE  12504L109  5/17/2019  Management  Elect Director Reginald H. Gilyard   For  No  Yes
CBRE Group, Inc.             CBRE  12504L109  5/17/2019  Management  Elect Director Shira D. Goodman      For  No  Yes
CBRE Group, Inc.             CBRE  12504L109  5/17/2019  Management  Elect Director Christopher T. Jenny  For  No  Yes
CBRE Group, Inc.             CBRE  12504L109  5/17/2019  Management  Elect Director Gerardo I. Lopez      For  No  Yes
CBRE Group, Inc.             CBRE  12504L109  5/17/2019  Management  Elect Director Robert E. Sulentic    For  No  Yes
CBRE Group, Inc.             CBRE  12504L109  5/17/2019  Management  Elect Director Laura D. Tyson        For  No  Yes
CBRE Group, Inc.             CBRE  12504L109  5/17/2019  Management  Elect Director Ray Wirta             For  No  Yes


CBRE Group, Inc.             CBRE  12504L109  5/17/2019  Management    Elect Director Sanjiv Yajnik          For       No   Yes
CBRE Group, Inc.             CBRE  12504L109  5/17/2019  Management    Ratify KPMG LLP as Auditors           For       No   Yes
CBRE Group, Inc.                                                       Advisory Vote to Ratify Named
                             CBRE  12504L109  5/17/2019  Management    Executive Officers' Compensation      For       No   Yes
CBRE Group, Inc.             CBRE  12504L109  5/17/2019  Management    Approve Omnibus Stock Plan            For       No   Yes
CBRE Group, Inc.             CBRE  12504L109  5/17/2019  Share Holder  Amend Proxy Access Right              Against   No   Yes
CBRE Group, Inc.                                                       Report on Impact of Mandatory
                             CBRE  12504L109  5/17/2019  Share Holder  Arbitration Policies                  Against   No   Yes
Hanger, Inc.                 HNGR  41043F208  5/17/2019  Management    Elect Director Vinit K. Asar          Withhold  Yes  Yes
Hanger, Inc.                 HNGR  41043F208  5/17/2019  Management    Elect Director Asif Ahmad             Withhold  Yes  Yes
Hanger, Inc.                 HNGR  41043F208  5/17/2019  Management    Elect Director Christopher B. Begley  Withhold  Yes  Yes
Hanger, Inc.                 HNGR  41043F208  5/17/2019  Management    Elect Director John T. Fox            For       No   Yes

Hanger, Inc. HNGR 41043F208 5/17/2019 Management Elect Director Thomas C. Freyman For No Yes
Hanger, Inc. HNGR 41043F208 5/17/2019 Management Elect Director Stephen E. Hare Withhold Yes Yes
Hanger, Inc. HNGR 41043F208 5/17/2019 Management Elect Director Cynthia L. Lucchese Withhold Yes Yes
Hanger, Inc. HNGR 41043F208 5/17/2019 Management Elect Director Richard R. Pettingill Withhold Yes Yes
Hanger, Inc. HNGR 41043F208 5/17/2019 Management Elect Director Kathryn M. Sullivan For No Yes
Hanger, Inc. Advisory Vote to Ratify Named
HNGR 41043F208 5/17/2019 Management Executive Officers' Compensation For No Yes
Hanger, Inc. Advisory Vote on Say on Pay
HNGR 41043F208 5/17/2019 Management Frequency Three Years Yes Yes
Hanger, Inc. HNGR 41043F208 5/17/2019 Management Approve Omnibus Stock Plan For No Yes
Hanger, Inc. Ratify PricewaterhouseCoopers LLP as
HNGR 41043F208 5/17/2019 Management Auditors For No Yes
The Western Union Company WU 959802109 5/17/2019 Management Elect Director Martin I. Cole For No Yes


The Western Union Company    WU  959802109  5/17/2019  Management  Elect Director Hikmet Ersek           For  No  Yes
The Western Union Company    WU  959802109  5/17/2019  Management  Elect Director Richard A. Goodman     For  No  Yes
The Western Union Company    WU  959802109  5/17/2019  Management  Elect Director Betsy D. Holden        For  No  Yes
The Western Union Company    WU  959802109  5/17/2019  Management  Elect Director Jeffrey A. Joerres     For  No  Yes
The Western Union Company    WU  959802109  5/17/2019  Management  Elect Director Roberto G. Mendoza     For  No  Yes
The Western Union Company    WU  959802109  5/17/2019  Management  Elect Director Michael A. Miles, Jr.  For  No  Yes
The Western Union Company    WU  959802109  5/17/2019  Management  Elect Director Angela A. Sun          For  No  Yes
The Western Union Company                                          Elect Director Frances Fragos
                             WU  959802109  5/17/2019  Management  Townsend                              For  No  Yes
The Western Union Company    WU  959802109  5/17/2019  Management  Elect Director Solomon D. Trujillo    For  No  Yes
The Western Union Company                                          Advisory Vote to Ratify Named
                             WU  959802109  5/17/2019  Management  Executive Officers' Compensation      For  No  Yes

The Western Union Company WU 959802109 5/17/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
The Western Union Company WU 959802109 5/17/2019 Share Holder Report on Political Contributions Against No Yes
Intercontinental Exchange,
Inc. ICE 45866F104 5/17/2019 Management Elect Director Sharon Y. Bowen For No Yes
Intercontinental Exchange,
Inc. ICE 45866F104 5/17/2019 Management Elect Director Charles R. Crisp For No Yes
Intercontinental Exchange,
Inc. ICE 45866F104 5/17/2019 Management Elect Director Duriya M. Farooqui For No Yes
Intercontinental Exchange,
Inc. ICE 45866F104 5/17/2019 Management Elect Director Jean-Marc Forneri For No Yes
Intercontinental Exchange, Elect Director The Right Hon. The
Inc. ICE 45866F104 5/17/2019 Management Lord Hague of Richmond For No Yes
Intercontinental Exchange,
Inc. ICE 45866F104 5/17/2019 Management Elect Director Frederick W. Hatfield For No Yes
Intercontinental Exchange,
Inc. ICE 45866F104 5/17/2019 Management Elect Director Thomas E. Noonan For No Yes
Intercontinental Exchange,
Inc. ICE 45866F104 5/17/2019 Management Elect Director Frederic V. Salerno For No Yes

Intercontinental Exchange,
Inc. ICE 45866F104 5/17/2019 Management Elect Director Jeffrey C. Sprecher For No Yes
Intercontinental Exchange,
Inc. ICE 45866F104 5/17/2019 Management Elect Director Judith A. Sprieser For No Yes
Intercontinental Exchange,
Inc. ICE 45866F104 5/17/2019 Management Elect Director Vincent Tese For No Yes
Intercontinental Exchange, Advisory Vote to Ratify Named
Inc. ICE 45866F104 5/17/2019 Management Executive Officers' Compensation For No Yes
Intercontinental Exchange,
Inc. ICE 45866F104 5/17/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Meritage Homes Corp. MTH 59001A102 5/17/2019 Management Elect Director Peter L. Ax For No Yes
Meritage Homes Corp. MTH 59001A102 5/17/2019 Management Elect Director Gerald Haddock For No Yes
Meritage Homes Corp. MTH 59001A102 5/17/2019 Management Elect Director Michael R. Odell For No Yes
Meritage Homes Corp. Ratify Deloitte & Touche LLP as
MTH 59001A102 5/17/2019 Management Auditors For No Yes
Meritage Homes Corp. Advisory Vote to Ratify Named
MTH 59001A102 5/17/2019 Management Executive Officers' Compensation For No Yes


FormFactor, Inc.             FORM  346375108  5/17/2019  Management  Elect Director Lothar Maier          For      No   Yes
FormFactor, Inc.             FORM  346375108  5/17/2019  Management  Elect Director Kelley Steven-Waiss   For      No   Yes
FormFactor, Inc.             FORM  346375108  5/17/2019  Management  Elect Director Michael W. Zellner    For      No   Yes
FormFactor, Inc.                                                     Advisory Vote to Ratify Named
                             FORM  346375108  5/17/2019  Management  Executive Officers' Compensation     For      No   Yes
FormFactor, Inc.             FORM  346375108  5/17/2019  Management  Ratify KPMG LLP as Auditor           For      No   Yes
FormFactor, Inc.             FORM  346375108  5/17/2019  Management  Amend Omnibus Stock Plan             For      No   Yes
GlycoMimetics, Inc.          GLYC  38000Q102  5/17/2019  Management  Elect Director Scott Jackson         For      No   Yes
GlycoMimetics, Inc.          GLYC  38000Q102  5/17/2019  Management  Elect Director Scott Koenig          Against  Yes  Yes
GlycoMimetics, Inc.          GLYC  38000Q102  5/17/2019  Management  Ratify Ernst & Young LLP as Auditor  For      No   Yes
Hyster-Yale Materials
Handling, Inc.               HY    449172105  5/17/2019  Management  Elect Director James B. Bemowski     For      No   Yes


Hyster-Yale Materials
Handling, Inc.               HY  449172105  5/17/2019  Management  Elect Director Britton T. Taplin      For  No  Yes
Hyster-Yale Materials
Handling, Inc.               HY  449172105  5/17/2019  Management  Elect Director Eugene Wong            For  No  Yes
Hyster-Yale Materials
Handling, Inc.               HY  449172105  5/17/2019  Management  Elect Director J.C. Butler, Jr.       For  No  Yes
Hyster-Yale Materials
Handling, Inc.               HY  449172105  5/17/2019  Management  Elect Director Carolyn Corvi          For  No  Yes
Hyster-Yale Materials
Handling, Inc.               HY  449172105  5/17/2019  Management  Elect Director John P. Jumper         For  No  Yes
Hyster-Yale Materials
Handling, Inc.               HY  449172105  5/17/2019  Management  Elect Director Dennis W. LaBarre      For  No  Yes
Hyster-Yale Materials
Handling, Inc.               HY  449172105  5/17/2019  Management  Elect Director H. Vincent Poor        For  No  Yes
Hyster-Yale Materials
Handling, Inc.               HY  449172105  5/17/2019  Management  Elect Director Alfred M. Rankin, Jr.  For  No  Yes
Hyster-Yale Materials
Handling, Inc.               HY  449172105  5/17/2019  Management  Elect Director Claiborne R. Rankin    For  No  Yes
Hyster-Yale Materials
Handling, Inc.               HY  449172105  5/17/2019  Management  Elect Director John M. Stropki        For  No  Yes

Hyster-Yale Materials Advisory Vote to Ratify Named
Handling, Inc. HY 449172105 5/17/2019 Management Executive Officers' Compensation For No Yes
Hyster-Yale Materials Advisory Vote on Say on Pay
Handling, Inc. HY 449172105 5/17/2019 Management Frequency Three Years Yes Yes
Hyster-Yale Materials Amend Non-Employee Director
Handling, Inc. HY 449172105 5/17/2019 Management Restricted Stock Plan For No Yes
Hyster-Yale Materials
Handling, Inc. HY 449172105 5/17/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Kansas City Southern KSU 485170302 5/17/2019 Management Elect Director Lydia I. Beebe For No Yes
Kansas City Southern KSU 485170302 5/17/2019 Management Elect Director Lu M. Cordova For No Yes
Kansas City Southern KSU 485170302 5/17/2019 Management Elect Director Robert J. Druten For No Yes
Kansas City Southern KSU 485170302 5/17/2019 Management Elect Director Antonio O. Garza, Jr. For No Yes
Kansas City Southern KSU 485170302 5/17/2019 Management Elect Director David Garza-Santos For No Yes
Kansas City Southern KSU 485170302 5/17/2019 Management Elect Director Mitchell J. Krebs For No Yes


Kansas City Southern         KSU   485170302  5/17/2019  Management  Elect Director Henry J. Maier          For       No   Yes
Kansas City Southern         KSU   485170302  5/17/2019  Management  Elect Director Thomas A. McDonnell     For       No   Yes
Kansas City Southern         KSU   485170302  5/17/2019  Management  Elect Director Patrick J. Ottensmeyer  For       No   Yes
Kansas City Southern                                                 Ratify PricewaterhouseCoopers LLP as
                             KSU   485170302  5/17/2019  Management  Auditor                                For       No   Yes
Kansas City Southern                                                 Advisory Vote to Ratify Named
                             KSU   485170302  5/17/2019  Management  Executive Officers' Compensation       For       No   Yes
Kansas City Southern                                                 Reduce Ownership Threshold for
                             KSU   485170302  5/17/2019  Management  Shareholders to Call Special Meeting   For       No   Yes
Medpace Holdings, Inc.       MEDP  58506Q109  5/17/2019  Management  Elect Director August J. Troendle      Withhold  Yes  Yes
Medpace Holdings, Inc.                                               Ratify Deloitte & Touche LLP as
                             MEDP  58506Q109  5/17/2019  Management  Auditors                               For       No   Yes
Morningstar, Inc.            MORN  617700109  5/17/2019  Management  Elect Director Joe Mansueto            For       No   Yes
Morningstar, Inc.            MORN  617700109  5/17/2019  Management  Elect Director Kunal Kapoor            For       No   Yes


Morningstar, Inc.            MORN  617700109  5/17/2019  Management  Elect Director Robin Diamonte         For  No  Yes
Morningstar, Inc.            MORN  617700109  5/17/2019  Management  Elect Director Cheryl Francis         For  No  Yes
Morningstar, Inc.            MORN  617700109  5/17/2019  Management  Elect Director Steve Kaplan           For  No  Yes
Morningstar, Inc.            MORN  617700109  5/17/2019  Management  Elect Director Gail Landis            For  No  Yes
Morningstar, Inc.            MORN  617700109  5/17/2019  Management  Elect Director Bill Lyons             For  No  Yes
Morningstar, Inc.            MORN  617700109  5/17/2019  Management  Elect Director Jack Noonan            For  No  Yes
Morningstar, Inc.            MORN  617700109  5/17/2019  Management  Elect Director Caroline Tsay          For  No  Yes
Morningstar, Inc.            MORN  617700109  5/17/2019  Management  Elect Director Hugh Zentmyer          For  No  Yes
Morningstar, Inc.            MORN  617700109  5/17/2019  Management  Ratify KPMG LLP as Auditor            For  No  Yes
MSA Safety Incorporated      MSA   553498106  5/17/2019  Management  Elect Director Robert A. Bruggeworth  For  No  Yes


MSA Safety Incorporated      MSA  553498106  5/17/2019  Management  Elect Director Gregory B. Jordan      For  No  Yes
MSA Safety Incorporated      MSA  553498106  5/17/2019  Management  Elect Director Rebecca B. Roberts     For  No  Yes
MSA Safety Incorporated      MSA  553498106  5/17/2019  Management  Elect Director William R. Sperry      For  No  Yes
MSA Safety Incorporated      MSA  553498106  5/17/2019  Management  Ratify Ernst & Young LLP as Auditor   For  No  Yes
MSA Safety Incorporated                                             Advisory Vote to Ratify Named
                             MSA  553498106  5/17/2019  Management  Executive Officers' Compensation      For  No  Yes
Watts Water Technologies,
Inc.                         WTS  942749102  5/17/2019  Management  Elect Director Christopher L. Conway  For  No  Yes
Watts Water Technologies,
Inc.                         WTS  942749102  5/17/2019  Management  Elect Director David A. Dunbar        For  No  Yes
Watts Water Technologies,
Inc.                         WTS  942749102  5/17/2019  Management  Elect Director Louise K. Goeser       For  No  Yes
Watts Water Technologies,
Inc.                         WTS  942749102  5/17/2019  Management  Elect Director Jes Munk Hansen        For  No  Yes
Watts Water Technologies,
Inc.                         WTS  942749102  5/17/2019  Management  Elect Director W. Craig Kissel        For  No  Yes

Watts Water Technologies,
Inc. WTS 942749102 5/17/2019 Management Elect Director Joseph T. Noonan For No Yes
Watts Water Technologies,
Inc. WTS 942749102 5/17/2019 Management Elect Director Robert J. Pagano, Jr. For No Yes
Watts Water Technologies,
Inc. WTS 942749102 5/17/2019 Management Elect Director Merilee Raines For No Yes
Watts Water Technologies,
Inc. WTS 942749102 5/17/2019 Management Elect Director Joseph W. Reitmeier For No Yes
Watts Water Technologies, Advisory Vote to Ratify Named
Inc. WTS 942749102 5/17/2019 Management Executive Officers' Compensation For No Yes
Watts Water Technologies,
Inc. WTS 942749102 5/17/2019 Management Increase Authorized Common Stock For No Yes
Watts Water Technologies,
Inc. WTS 942749102 5/17/2019 Management Ratify KPMG LLP as Auditor For No Yes
Westlake Chemical
Corporation WLK 960413102 5/17/2019 Management Elect Director Albert Chao Withhold Yes Yes
Westlake Chemical
Corporation WLK 960413102 5/17/2019 Management Elect Director David T. Chao Withhold Yes Yes
Westlake Chemical
Corporation WLK 960413102 5/17/2019 Management Elect Director Michael J. Graff For No Yes

Westlake Chemical Ratify PricewaterhouseCoopers LLP as
Corporation WLK 960413102 5/17/2019 Management Auditor For No Yes
Chesapeake Energy
Corporation CHK 165167107 5/17/2019 Management Elect Director Gloria R. Boyland For No Yes
Chesapeake Energy
Corporation CHK 165167107 5/17/2019 Management Elect Director Luke R. Corbett Against Yes Yes
Chesapeake Energy
Corporation CHK 165167107 5/17/2019 Management Elect Director Mark A. Edmunds For No Yes
Chesapeake Energy
Corporation CHK 165167107 5/17/2019 Management Elect Director Scott A. Gieselman For No Yes
Chesapeake Energy
Corporation CHK 165167107 5/17/2019 Management Elect Director David W. Hayes For No Yes
Chesapeake Energy
Corporation CHK 165167107 5/17/2019 Management Elect Director Leslie Starr Keating Against Yes Yes
Chesapeake Energy Elect Director Robert D. "Doug"
Corporation CHK 165167107 5/17/2019 Management Lawler For No Yes
Chesapeake Energy
Corporation CHK 165167107 5/17/2019 Management Elect Director R. Brad Martin For No Yes
Chesapeake Energy Elect Director Merrill A. "Pete" Miller,
Corporation CHK 165167107 5/17/2019 Management Jr. Against Yes Yes


Chesapeake Energy
Corporation                  CHK   165167107  5/17/2019  Management  Elect Director Thomas L. Ryan          For      No   Yes
Chesapeake Energy                                                    Advisory Vote to Ratify Named
Corporation                  CHK   165167107  5/17/2019  Management  Executive Officers' Compensation       Against  Yes  Yes
Chesapeake Energy                                                    Ratify PricewaterhouseCoopers LLP as
Corporation                  CHK   165167107  5/17/2019  Management  Auditor                                For      No   Yes
Diodes Incorporated          DIOD  254543101  5/17/2019  Management  Elect Director C.H. Chen               For      No   Yes
Diodes Incorporated          DIOD  254543101  5/17/2019  Management  Elect Director Michael R. Giordano     For      No   Yes
Diodes Incorporated          DIOD  254543101  5/17/2019  Management  Elect Director Keh-Shew Lu             For      No   Yes
Diodes Incorporated          DIOD  254543101  5/17/2019  Management  Elect Director Peter M. Menard         For      No   Yes
Diodes Incorporated          DIOD  254543101  5/17/2019  Management  Elect Director Raymond K.Y. Soong      For      No   Yes
Diodes Incorporated          DIOD  254543101  5/17/2019  Management  Elect Director Christina Wen-Chi Sung  For      No   Yes
Diodes Incorporated          DIOD  254543101  5/17/2019  Management  Elect Director Michael K.C. Tsai       For      No   Yes


Diodes Incorporated                                                  Advisory Vote to Ratify Named
                             DIOD  254543101  5/17/2019  Management  Executive Officers' Compensation    For  No  Yes
Diodes Incorporated          DIOD  254543101  5/17/2019  Management  Ratify Moss Adams LLP as Auditor    For  No  Yes
The Chefs' Warehouse, Inc.   CHEF  163086101  5/17/2019  Management  Elect Director Dominick Cerbone     For  No  Yes
The Chefs' Warehouse, Inc.   CHEF  163086101  5/17/2019  Management  Elect Director Joseph Cugine        For  No  Yes
The Chefs' Warehouse, Inc.   CHEF  163086101  5/17/2019  Management  Elect Director Steven F. Goldstone  For  No  Yes
The Chefs' Warehouse, Inc.   CHEF  163086101  5/17/2019  Management  Elect Director Alan Guarino         For  No  Yes
The Chefs' Warehouse, Inc.   CHEF  163086101  5/17/2019  Management  Elect Director Stephen Hanson       For  No  Yes
The Chefs' Warehouse, Inc.   CHEF  163086101  5/17/2019  Management  Elect Director Katherine Oliver     For  No  Yes
The Chefs' Warehouse, Inc.   CHEF  163086101  5/17/2019  Management  Elect Director Christopher Pappas   For  No  Yes
The Chefs' Warehouse, Inc.   CHEF  163086101  5/17/2019  Management  Elect Director John Pappas          For  No  Yes


The Chefs' Warehouse, Inc.   CHEF  163086101  5/17/2019  Management  Ratify BDO USA, LLP as Auditors    For  No  Yes
The Chefs' Warehouse, Inc.                                           Advisory Vote to Ratify Named
                             CHEF  163086101  5/17/2019  Management  Executive Officers' Compensation   For  No  Yes
The Chefs' Warehouse, Inc.   CHEF  163086101  5/17/2019  Management  Approve Omnibus Stock Plan         For  No  Yes
Republic Services, Inc.      RSG   760759100  5/17/2019  Management  Elect Director Manuel Kadre        For  No  Yes
Republic Services, Inc.      RSG   760759100  5/17/2019  Management  Elect Director Tomago Collins      For  No  Yes
Republic Services, Inc.      RSG   760759100  5/17/2019  Management  Elect Director Thomas W. Handley   For  No  Yes
Republic Services, Inc.      RSG   760759100  5/17/2019  Management  Elect Director Jennifer M. Kirk    For  No  Yes
Republic Services, Inc.      RSG   760759100  5/17/2019  Management  Elect Director Michael Larson      For  No  Yes
Republic Services, Inc.      RSG   760759100  5/17/2019  Management  Elect Director Kim S. Pegula       For  No  Yes
Republic Services, Inc.      RSG   760759100  5/17/2019  Management  Elect Director Ramon A. Rodriguez  For  No  Yes


Republic Services, Inc.      RSG  760759100  5/17/2019  Management    Elect Director Donald W. Slager       For      No  Yes
Republic Services, Inc.      RSG  760759100  5/17/2019  Management    Elect Director James P. Snee          For      No  Yes
Republic Services, Inc.      RSG  760759100  5/17/2019  Management    Elect Director John M. Trani          For      No  Yes
Republic Services, Inc.      RSG  760759100  5/17/2019  Management    Elect Director Sandra M. Volpe        For      No  Yes
Republic Services, Inc.      RSG  760759100  5/17/2019  Management    Elect Director Katharine B. Weymouth  For      No  Yes
Republic Services, Inc.                                               Advisory Vote to Ratify Named
                             RSG  760759100  5/17/2019  Management    Executive Officers' Compensation      For      No  Yes
Republic Services, Inc.      RSG  760759100  5/17/2019  Management    Ratify Ernst & Young LLP as Auditor   For      No  Yes
Republic Services, Inc.      RSG  760759100  5/17/2019  Share Holder  Report on Political Contributions     Against  No  Yes
Macy's, Inc.                 M    55616P104  5/17/2019  Management    Elect Director David P. Abney         For      No  Yes
Macy's, Inc.                 M    55616P104  5/17/2019  Management    Elect Director Francis S. Blake       For      No  Yes


Macy's, Inc.                 M   55616P104  5/17/2019  Management  Elect Director John A. Bryant        For  No  Yes
Macy's, Inc.                 M   55616P104  5/17/2019  Management  Elect Director Deirdre P. Connelly   For  No  Yes
Macy's, Inc.                 M   55616P104  5/17/2019  Management  Elect Director Jeff Gennette         For  No  Yes
Macy's, Inc.                 M   55616P104  5/17/2019  Management  Elect Director Leslie D. Hale        For  No  Yes
Macy's, Inc.                 M   55616P104  5/17/2019  Management  Elect Director William H. Lenehan    For  No  Yes
Macy's, Inc.                 M   55616P104  5/17/2019  Management  Elect Director Sara Levinson         For  No  Yes
Macy's, Inc.                 M   55616P104  5/17/2019  Management  Elect Director Joyce M. Roche        For  No  Yes
Macy's, Inc.                 M   55616P104  5/17/2019  Management  Elect Director Paul C. Varga         For  No  Yes
Macy's, Inc.                 M   55616P104  5/17/2019  Management  Elect Director Marna C. Whittington  For  No  Yes
Macy's, Inc.                 M   55616P104  5/17/2019  Management  Ratify KPMG LLP as Auditor           For  No  Yes

Macy's, Inc. Advisory Vote to Ratify Named
M 55616P104 5/17/2019 Management Executive Officers' Compensation For No Yes
Macy's, Inc. M 55616P104 5/17/2019 Share Holder Report on Political Contributions Against No Yes
Macy's, Inc. Report on Human Rights Due
M 55616P104 5/17/2019 Share Holder Diligence Process Against No Yes
ANSYS, Inc. ANSS 03662Q105 5/17/2019 Management Elect Director Ronald W. Hovsepian For No Yes
ANSYS, Inc. ANSS 03662Q105 5/17/2019 Management Elect Director Barbara V. Scherer For No Yes
ANSYS, Inc. Ratify Deloitte & Touche LLP as
ANSS 03662Q105 5/17/2019 Management Auditor For No Yes
ANSYS, Inc. Advisory Vote to Ratify Named
ANSS 03662Q105 5/17/2019 Management Executive Officers' Compensation For No Yes
Westinghouse Air Brake
Technologies Corporation WAB 929740108 5/17/2019 Management Elect Director William E. Kassling For No Yes
Westinghouse Air Brake
Technologies Corporation WAB 929740108 5/17/2019 Management Elect Director Albert J. Neupaver For No Yes
Westinghouse Air Brake Advisory Vote to Ratify Named
Technologies Corporation WAB 929740108 5/17/2019 Management Executive Officers' Compensation For No Yes


Westinghouse Air Brake
Technologies Corporation     WAB  929740108  5/17/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Piper Jaffray Companies      PJC  724078100  5/17/2019  Management  Elect Director Chad R. Abraham        For  No  Yes
Piper Jaffray Companies      PJC  724078100  5/17/2019  Management  Elect Director William R. Fitzgerald  For  No  Yes
Piper Jaffray Companies      PJC  724078100  5/17/2019  Management  Elect Director B. Kristine Johnson    For  No  Yes
Piper Jaffray Companies      PJC  724078100  5/17/2019  Management  Elect Director Addison L. Piper       For  No  Yes
Piper Jaffray Companies      PJC  724078100  5/17/2019  Management  Elect Director Debbra L. Schoneman    For  No  Yes
Piper Jaffray Companies      PJC  724078100  5/17/2019  Management  Elect Director Thomas S. Schreier     For  No  Yes
Piper Jaffray Companies      PJC  724078100  5/17/2019  Management  Elect Director Sherry M. Smith        For  No  Yes
Piper Jaffray Companies      PJC  724078100  5/17/2019  Management  Elect Director Philip E. Soran        For  No  Yes
Piper Jaffray Companies      PJC  724078100  5/17/2019  Management  Elect Director Scott C. Taylor        For  No  Yes


Piper Jaffray Companies      PJC  724078100  5/17/2019  Management  Ratify Ernst & Young LLP as Auditor    For          No  Yes
Piper Jaffray Companies                                             Advisory Vote to Ratify Named
                             PJC  724078100  5/17/2019  Management  Executive Officers' Compensation       For          No  Yes
International Game                                                  Accept Financial Statements and
Technology PLC               IGT  G4863A108  5/17/2019  Management  Statutory Reports                      Do Not Vote  No  No
International Game
Technology PLC               IGT  G4863A108  5/17/2019  Management  Elect Director Vincent Sadusky         Do Not Vote  No  No
International Game                                                  Elect Director Gianmario Tondato Da
Technology PLC               IGT  G4863A108  5/17/2019  Management  Ruos                                   Do Not Vote  No  No
International Game                                                  Ratify PricewaterhouseCoopers LLP as
Technology PLC               IGT  G4863A108  5/17/2019  Management  Auditors                               Do Not Vote  No  No
International Game                                                  Authorize Board to Fix Remuneration
Technology PLC               IGT  G4863A108  5/17/2019  Management  of Auditors                            Do Not Vote  No  No
International Game
Technology PLC               IGT  G4863A108  5/17/2019  Management  Approve EU Political Donations         Do Not Vote  No  No
International Game
Technology PLC               IGT  G4863A108  5/17/2019  Management  Authorize Issue of Equity              Do Not Vote  No  No
International Game                                                  Issue of Equity or Equity-Linked
Technology PLC               IGT  G4863A108  5/17/2019  Management  Securities without Pre-emptive Rights  Do Not Vote  No  No


International Game                                                  Authorize Issue of Equity without Pre-
Technology PLC                                                      emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             IGT  G4863A108  5/17/2019  Management  Investment                             Do Not Vote  No  No
International Game
Technology PLC               IGT  G4863A108  5/17/2019  Management  Adopt New Articles of Association      Do Not Vote  No  No
International Game
Technology PLC               IGT  G4863A108  5/17/2019  Management  Approve Remuneration Report            Do Not Vote  No  No
International Game
Technology PLC               IGT  G4863A108  5/17/2019  Management  Approve Remuneration Policy            Do Not Vote  No  No
International Game
Technology PLC               IGT  G4863A108  5/17/2019  Management  Elect Director Paget Alves             Do Not Vote  No  No
International Game
Technology PLC               IGT  G4863A108  5/17/2019  Management  Elect Director Alberto Dessy           Do Not Vote  No  No
International Game
Technology PLC               IGT  G4863A108  5/17/2019  Management  Elect Director Marco Drago             Do Not Vote  No  No
International Game
Technology PLC               IGT  G4863A108  5/17/2019  Management  Elect Director James McCann            Do Not Vote  No  No
International Game
Technology PLC               IGT  G4863A108  5/17/2019  Management  Elect Director Heather McGregor        Do Not Vote  No  No
International Game
Technology PLC               IGT  G4863A108  5/17/2019  Management  Elect Director Lorenzo Pellicioli      Do Not Vote  No  No


Dillard's, Inc.              DDS   254067101  5/18/2019  Management  Elect Director Frank R. Mori          For  No  Yes
Dillard's, Inc.              DDS   254067101  5/18/2019  Management  Elect Director Reynie Rutledge        For  No  Yes
Dillard's, Inc.              DDS   254067101  5/18/2019  Management  Elect Director J.C. Watts, Jr.        For  No  Yes
Dillard's, Inc.              DDS   254067101  5/18/2019  Management  Elect Director Nick White             For  No  Yes
Dillard's, Inc.              DDS   254067101  5/18/2019  Management  Ratify KPMG LLP as Auditors           For  No  Yes
Peoples Financial Services
Corp.                        PFIS  711040105  5/18/2019  Management  Elect Director William E. Aubrey, II  For  No  Yes
Peoples Financial Services
Corp.                        PFIS  711040105  5/18/2019  Management  Elect Director Craig W. Best          For  No  Yes
Peoples Financial Services
Corp.                        PFIS  711040105  5/18/2019  Management  Elect Director Joseph T. Wright, Jr.  For  No  Yes
Peoples Financial Services                                           Advisory Vote to Ratify Named
Corp.                        PFIS  711040105  5/18/2019  Management  Executive Officers' Compensation      For  No  Yes
Peoples Financial Services                                           Ratify Baker Tilly Virchow Krause,
Corp.                        PFIS  711040105  5/18/2019  Management  LLP as Auditor                        For  No  Yes


Ensco plc                    ESV  G3166L100  5/20/2019  Management  Authorize Issue of Equity              Do Not Vote  No  No
Ensco plc                                                           Authorize Issue of Equity without Pre-
                             ESV  G3166L100  5/20/2019  Management  emptive Rights                         Do Not Vote  No  No
Ensco plc                                                           Authorize Issue of Equity without Pre-
                                                                    emptive Rights In Connection with an
                                                                    Acquisition or Specified Capital
                             ESV  G3166L100  5/20/2019  Management  Investment                             Do Not Vote  No  No
Ensco plc                    ESV  G3166L100  5/20/2019  Management  Elect Director J. Roderick Clark       Do Not Vote  No  No
Ensco plc                    ESV  G3166L100  5/20/2019  Management  Elect Director Mary E. Francis         Do Not Vote  No  No
Ensco plc                    ESV  G3166L100  5/20/2019  Management  Elect Director C. Christopher Gaut     Do Not Vote  No  No
Ensco plc                    ESV  G3166L100  5/20/2019  Management  Elect Director Keith O. Rattie         Do Not Vote  No  No
Ensco plc                    ESV  G3166L100  5/20/2019  Management  Elect Director Paul E. Rowsey, III     Do Not Vote  No  No
Ensco plc                    ESV  G3166L100  5/20/2019  Management  Elect Director Carl G. Trowell         Do Not Vote  No  No
Ensco plc                                                           Elect Director Roxanne J. Decyk--
                             ESV  G3166L100  5/20/2019  Management  withdrawn                              -            No  No


Ensco plc                                                           Elect Director Jack E. Golden--
                             ESV  G3166L100  5/20/2019  Management  withdrawn                           -            No  No
Ensco plc                                                           Elect Director Gerald W. Haddock--
                             ESV  G3166L100  5/20/2019  Management  withdrawn                           -            No  No
Ensco plc                                                           Elect Director Francis S. Kalman-
                             ESV  G3166L100  5/20/2019  Management  withdrawn                           -            No  No
Ensco plc                                                           Elect Director Phil D. Wedemeyer--
                             ESV  G3166L100  5/20/2019  Management  withdrawn                           -            No  No
Ensco plc                    ESV  G3166L100  5/20/2019  Management  Elect Director Thomas Burke         Do Not Vote  No  No
Ensco plc                    ESV  G3166L100  5/20/2019  Management  Elect Director William E. Albrecht  Do Not Vote  No  No
Ensco plc                    ESV  G3166L100  5/20/2019  Management  Elect Director Suzanne P. Nimocks   Do Not Vote  No  No
Ensco plc                    ESV  G3166L100  5/20/2019  Management  Elect Director Thierry Pilenko      Do Not Vote  No  No
Ensco plc                    ESV  G3166L100  5/20/2019  Management  Elect Director Charles L. Szews     Do Not Vote  No  No
Ensco plc                                                           Ratify KPMG LLP as US Independent
                             ESV  G3166L100  5/20/2019  Management  Auditor                             Do Not Vote  No  No


Ensco plc                                                            Appoint KPMG LLP as UK Statutory
                             ESV   G3166L100  5/20/2019  Management  Auditor                              Do Not Vote  No  No
Ensco plc                                                            Authorize Board to Fix Remuneration
                             ESV   G3166L100  5/20/2019  Management  of Auditors                          Do Not Vote  No  No
Ensco plc                    ESV   G3166L100  5/20/2019  Management  Approve Remuneration Report          Do Not Vote  No  No
Ensco plc                                                            Advisory Vote to Ratify Named
                             ESV   G3166L100  5/20/2019  Management  Executive Officers' Compensation     Do Not Vote  No  No
Ensco plc                                                            Accept Financial Statements and
                             ESV   G3166L100  5/20/2019  Management  Statutory Reports                    Do Not Vote  No  No
Sykes Enterprises,
Incorporated                 SYKE  871237103  5/20/2019  Management  Elect Director Carlos E. Evans       For          No  Yes
Sykes Enterprises,
Incorporated                 SYKE  871237103  5/20/2019  Management  Elect Director W. Mark Watson        For          No  Yes
Sykes Enterprises,
Incorporated                 SYKE  871237103  5/20/2019  Management  Elect Director Mark C. Bozek         For          No  Yes
Sykes Enterprises,                                                   Advisory Vote to Ratify Named
Incorporated                 SYKE  871237103  5/20/2019  Management  Executive Officers' Compensation     For          No  Yes
Sykes Enterprises,
Incorporated                 SYKE  871237103  5/20/2019  Management  Approve Omnibus Stock Plan           For          No  Yes

Sykes Enterprises, Ratify Deloitte & Touche LLP as
Incorporated SYKE 871237103 5/20/2019 Management Auditors For No Yes
Willis Towers Watson Public
Limited Company WLTW G96629103 5/20/2019 Management Elect Director Anna C. Catalano Do Not Vote No No
Willis Towers Watson Public
Limited Company WLTW G96629103 5/20/2019 Management Elect Director Victor F. Ganzi Do Not Vote No No
Willis Towers Watson Public
Limited Company WLTW G96629103 5/20/2019 Management Elect Director John J. Haley Do Not Vote No No
Willis Towers Watson Public
Limited Company WLTW G96629103 5/20/2019 Management Elect Director Wendy E. Lane Do Not Vote No No
Willis Towers Watson Public
Limited Company WLTW G96629103 5/20/2019 Management Elect Director Brendan R. O'Neill Do Not Vote No No
Willis Towers Watson Public
Limited Company WLTW G96629103 5/20/2019 Management Elect Director Jaymin B. Patel Do Not Vote No No
Willis Towers Watson Public
Limited Company WLTW G96629103 5/20/2019 Management Elect Director Linda D. Rabbitt Do Not Vote No No
Willis Towers Watson Public
Limited Company WLTW G96629103 5/20/2019 Management Elect Director Paul D. Thomas Do Not Vote No No
Willis Towers Watson Public
Limited Company WLTW G96629103 5/20/2019 Management Elect Director Wilhelm Zeller Do Not Vote No No


Willis Towers Watson Public                                          Ratify the Appointment of Deloitte &
Limited Company                                                      Touche LLP as Auditor and Deloitte
                                                                     LLP to audit the Irish Statutory
                                                                     Accounts, and Authorize the Board to
                             WLTW  G96629103  5/20/2019  Management  Fix Their Remuneration                Do Not Vote  No  No
Willis Towers Watson Public                                          Advisory Vote to Ratify Named
Limited Company              WLTW  G96629103  5/20/2019  Management  Executive Officers' Compensation      Do Not Vote  No  No
Willis Towers Watson Public                                          Renew the Board's Authority to Issue
Limited Company              WLTW  G96629103  5/20/2019  Management  Shares Under Irish Law                Do Not Vote  No  No
Willis Towers Watson Public                                          Renew the Board's Authority to Opt-
Limited Company              WLTW  G96629103  5/20/2019  Management  Out of Statutory Pre-Emptions Rights  Do Not Vote  No  No
CEVA, Inc.                   CEVA  157210105  5/20/2019  Management  Elect Director Eliyahu Ayalon         For          No  Yes
CEVA, Inc.                   CEVA  157210105  5/20/2019  Management  Elect Director Zvi Limon              For          No  Yes
CEVA, Inc.                   CEVA  157210105  5/20/2019  Management  Elect Director Bruce A. Mann          For          No  Yes
CEVA, Inc.                   CEVA  157210105  5/20/2019  Management  Elect Director Maria Marced           For          No  Yes
CEVA, Inc.                   CEVA  157210105  5/20/2019  Management  Elect Director Peter McManamon        For          No  Yes
CEVA, Inc.                   CEVA  157210105  5/20/2019  Management  Elect Director Sven-Christer Nilsson  For          No  Yes


CEVA, Inc.                   CEVA  157210105  5/20/2019  Management  Elect Director Louis Silver          For      No   Yes
CEVA, Inc.                   CEVA  157210105  5/20/2019  Management  Elect Director Gideon Wertheizer     For      No   Yes
CEVA, Inc.                   CEVA  157210105  5/20/2019  Management  Reduce Authorized Common Stock       For      No   Yes
CEVA, Inc.                                                           Ratify Kost Forer Gabbay & Kasierer
                             CEVA  157210105  5/20/2019  Management  as Auditors                          For      No   Yes
CEVA, Inc.                                                           Advisory Vote to Ratify Named
                             CEVA  157210105  5/20/2019  Management  Executive Officers' Compensation     Against  Yes  Yes
Dorman Products, Inc.        DORM  258278100  5/20/2019  Management  Elect Director Steven L. Berman      For      No   Yes
Dorman Products, Inc.        DORM  258278100  5/20/2019  Management  Elect Director Kevin M. Olsen        For      No   Yes
Dorman Products, Inc.        DORM  258278100  5/20/2019  Management  Elect Director John J. Gavin         For      No   Yes
Dorman Products, Inc.        DORM  258278100  5/20/2019  Management  Elect Director Paul R. Lederer       For      No   Yes
Dorman Products, Inc.        DORM  258278100  5/20/2019  Management  Elect Director Richard T. Riley      For      No   Yes

Dorman Products, Inc. DORM 258278100 5/20/2019 Management Elect Director Kelly A. Romano For No Yes
Dorman Products, Inc. DORM 258278100 5/20/2019 Management Elect Director G. Michael Stakias For No Yes
Dorman Products, Inc. Advisory Vote to Ratify Named
DORM 258278100 5/20/2019 Management Executive Officers' Compensation For No Yes
Dorman Products, Inc. DORM 258278100 5/20/2019 Management Ratify KPMG LLP as Auditor For No Yes
Altisource Portfolio
Solutions S.A. ASPS L0175J104 5/20/2019 Management Elect Director Scott E. Burg For No Yes
Altisource Portfolio
Solutions S.A. ASPS L0175J104 5/20/2019 Management Elect Director Joseph L. Morettini For No Yes
Altisource Portfolio
Solutions S.A. ASPS L0175J104 5/20/2019 Management Elect Director Roland Muller-Ineichen For No Yes
Altisource Portfolio
Solutions S.A. ASPS L0175J104 5/20/2019 Management Elect Director William B. Shepro For No Yes
Altisource Portfolio Ratify Mayer Hoffman McCann P.C. as
Solutions S.A. Independent Registered Auditors and
Atwell S.a r.l. as Certified Auditor for
ASPS L0175J104 5/20/2019 Management Statutory Accounts For No Yes
Altisource Portfolio
Solutions S.A. ASPS L0175J104 5/20/2019 Management Approve Financial Statements For No Yes

Altisource Portfolio Receive and Approve Directors' and
Solutions S.A. ASPS L0175J104 5/20/2019 Management Auditors' Special Reports For No Yes
Altisource Portfolio Approve Financial Statements and
Solutions S.A. ASPS L0175J104 5/20/2019 Management Allocation of Income For No Yes
Altisource Portfolio Approve Discharge of Directors and
Solutions S.A. ASPS L0175J104 5/20/2019 Management Auditors For No Yes
Altisource Portfolio
Solutions S.A. ASPS L0175J104 5/20/2019 Management Approve Remuneration of Directors For No Yes
Altisource Portfolio Advisory Vote to Ratify Named
Solutions S.A. ASPS L0175J104 5/20/2019 Management Executive Officers' Compensation Against Yes Yes
Carbonite, Inc. CARB 141337105 5/20/2019 Management Elect Director Charles Kane For No Yes
Carbonite, Inc. CARB 141337105 5/20/2019 Management Elect Director Stephen Munford For No Yes
Carbonite, Inc. CARB 141337105 5/20/2019 Management Elect Director Linda Connly For No Yes
Carbonite, Inc. Ratify Deloitte & Touche LLP as
CARB 141337105 5/20/2019 Management Auditors For No Yes
Carbonite, Inc. Advisory Vote to Ratify Named
CARB 141337105 5/20/2019 Management Executive Officers' Compensation For No Yes

Pacific Premier Bancorp,
Inc. PPBI 69478X105 5/20/2019 Management Elect Director John J. Carona For No Yes
Pacific Premier Bancorp,
Inc. PPBI 69478X105 5/20/2019 Management Elect Director Ayad A. Fargo For No Yes
Pacific Premier Bancorp,
Inc. PPBI 69478X105 5/20/2019 Management Elect Director Steven R. Gardner For No Yes
Pacific Premier Bancorp,
Inc. PPBI 69478X105 5/20/2019 Management Elect Director Joseph L. Garrett For No Yes
Pacific Premier Bancorp,
Inc. PPBI 69478X105 5/20/2019 Management Elect Director Jeff C. Jones For No Yes
Pacific Premier Bancorp,
Inc. PPBI 69478X105 5/20/2019 Management Elect Director M. Christian Mitchell For No Yes
Pacific Premier Bancorp,
Inc. PPBI 69478X105 5/20/2019 Management Elect Director Michael J. Morris For No Yes
Pacific Premier Bancorp,
Inc. PPBI 69478X105 5/20/2019 Management Elect Director Zareh H. Sarrafian For No Yes
Pacific Premier Bancorp,
Inc. PPBI 69478X105 5/20/2019 Management Elect Director Cora M. Tellez For No Yes
Pacific Premier Bancorp, Advisory Vote to Ratify Named
Inc. PPBI 69478X105 5/20/2019 Management Executive Officers' Compensation For No Yes


Pacific Premier Bancorp,
Inc.                         PPBI  69478X105  5/20/2019  Management  Ratify Crowe LLP as Auditor           For       No   Yes
The St. Joe Company          JOE   790148100  5/20/2019  Management  Elect Director Cesar L. Alvarez       Against   Yes  Yes
The St. Joe Company          JOE   790148100  5/20/2019  Management  Elect Director Bruce R. Berkowitz     For       No   Yes
The St. Joe Company          JOE   790148100  5/20/2019  Management  Elect Director Howard S. Frank        For       No   Yes
The St. Joe Company          JOE   790148100  5/20/2019  Management  Elect Director Jorge L. Gonzalez      For       No   Yes
The St. Joe Company          JOE   790148100  5/20/2019  Management  Elect Director James S. Hunt          For       No   Yes
The St. Joe Company          JOE   790148100  5/20/2019  Management  Elect Director Thomas P. Murphy, Jr.  For       No   Yes
The St. Joe Company          JOE   790148100  5/20/2019  Management  Ratify Grant Thornton LLP as Auditor  For       No   Yes
The St. Joe Company                                                  Advisory Vote to Ratify Named
                             JOE   790148100  5/20/2019  Management  Executive Officers' Compensation      For       No   Yes
Vistra Energy Corp.          VST   92840M102  5/20/2019  Management  Elect Director Paul M. Barbas         Withhold  Yes  Yes


Vistra Energy Corp.          VST   92840M102  5/20/2019  Management  Elect Director Cyrus Madon         Withhold  Yes  Yes
Vistra Energy Corp.          VST   92840M102  5/20/2019  Management  Elect Director Geoffrey D. Strong  Withhold  Yes  Yes
Vistra Energy Corp.          VST   92840M102  5/20/2019  Management  Elect Director Bruce E. Zimmerman  For       No   Yes
Vistra Energy Corp.                                                  Advisory Vote to Ratify Named
                             VST   92840M102  5/20/2019  Management  Executive Officers' Compensation   For       No   Yes
Vistra Energy Corp.          VST   92840M102  5/20/2019  Management  Amend Omnibus Stock Plan           For       No   Yes
Vistra Energy Corp.                                                  Ratify Deloitte & Touche LLP as
                             VST   92840M102  5/20/2019  Management  Auditors                           For       No   Yes
Bruker Corporation           BRKR  116794108  5/20/2019  Management  Elect Director Frank H. Laukien    For       No   Yes
Bruker Corporation           BRKR  116794108  5/20/2019  Management  Elect Director John Ornell         For       No   Yes
Bruker Corporation           BRKR  116794108  5/20/2019  Management  Elect Director Richard A. Packer   For       No   Yes
Bruker Corporation           BRKR  116794108  5/20/2019  Management  Elect Director Robert Rosenthal    For       No   Yes


Bruker Corporation                                                   Advisory Vote to Ratify Named
                             BRKR  116794108  5/20/2019  Management  Executive Officers' Compensation        For  No  Yes
Bruker Corporation                                                   Ratify PricewaterhouseCoopers LLP as
                             BRKR  116794108  5/20/2019  Management  Auditors                                For  No  Yes
Consolidated Edison, Inc.    ED    209115104  5/20/2019  Management  Elect Director George Campbell, Jr.     For  No  Yes
Consolidated Edison, Inc.    ED    209115104  5/20/2019  Management  Elect Director L. Frederick Sutherland  For  No  Yes
Consolidated Edison, Inc.    ED    209115104  5/20/2019  Management  Elect Director Ellen V. Futter          For  No  Yes
Consolidated Edison, Inc.    ED    209115104  5/20/2019  Management  Elect Director John F. Killian          For  No  Yes
Consolidated Edison, Inc.    ED    209115104  5/20/2019  Management  Elect Director John McAvoy              For  No  Yes
Consolidated Edison, Inc.    ED    209115104  5/20/2019  Management  Elect Director William J. Mulrow        For  No  Yes
Consolidated Edison, Inc.    ED    209115104  5/20/2019  Management  Elect Director Armando J. Olivera       For  No  Yes
Consolidated Edison, Inc.    ED    209115104  5/20/2019  Management  Elect Director Michael W. Ranger        For  No  Yes


Consolidated Edison, Inc.    ED   209115104  5/20/2019  Management  Elect Director Linda S. Sanford       For      No   Yes
Consolidated Edison, Inc.    ED   209115104  5/20/2019  Management  Elect Director Deirdre Stanley        For      No   Yes
Consolidated Edison, Inc.                                           Ratify PricewaterhouseCoopers LLP as
                             ED   209115104  5/20/2019  Management  Auditors                              For      No   Yes
Consolidated Edison, Inc.                                           Advisory Vote to Ratify Named
                             ED   209115104  5/20/2019  Management  Executive Officers' Compensation      For      No   Yes
Omnicom Group Inc.           OMC  681919106  5/20/2019  Management  Elect Director John D. Wren           For      No   Yes
Omnicom Group Inc.           OMC  681919106  5/20/2019  Management  Elect Director Linda Johnson Rice     For      No   Yes
Omnicom Group Inc.           OMC  681919106  5/20/2019  Management  Elect Director Valerie M. Williams    For      No   Yes
Omnicom Group Inc.           OMC  681919106  5/20/2019  Management  Elect Director Alan R. Batkin         For      No   Yes
Omnicom Group Inc.           OMC  681919106  5/20/2019  Management  Elect Director Mary C. Choksi         Against  Yes  Yes
Omnicom Group Inc.           OMC  681919106  5/20/2019  Management  Elect Director Robert Charles Clark   For      No   Yes


Omnicom Group Inc.           OMC   681919106  5/20/2019  Management    Elect Director Leonard S. Coleman, Jr.  Against  Yes  Yes
Omnicom Group Inc.           OMC   681919106  5/20/2019  Management    Elect Director Susan S. Denison         For      No   Yes
Omnicom Group Inc.           OMC   681919106  5/20/2019  Management    Elect Director Ronnie S. Hawkins        For      No   Yes
Omnicom Group Inc.           OMC   681919106  5/20/2019  Management    Elect Director Deborah J. Kissire       For      No   Yes
Omnicom Group Inc.           OMC   681919106  5/20/2019  Management    Elect Director Gracia C. Martore        For      No   Yes
Omnicom Group Inc.                                                     Advisory Vote to Ratify Named
                             OMC   681919106  5/20/2019  Management    Executive Officers' Compensation        For      No   Yes
Omnicom Group Inc.           OMC   681919106  5/20/2019  Management    Ratify KPMG LLP as Auditors             For      No   Yes
Omnicom Group Inc.           OMC   681919106  5/20/2019  Share Holder  Require Independent Board Chairman      Against  No   Yes
Quad/Graphics, Inc.          QUAD  747301109  5/20/2019  Management    Elect Director Mark A. Angelson         For      No   Yes
Quad/Graphics, Inc.          QUAD  747301109  5/20/2019  Management    Elect Director Douglas P. Buth          For      No   Yes


Quad/Graphics, Inc.          QUAD  747301109  5/20/2019  Management  Elect Director John C. Fowler         Withhold  Yes  Yes
Quad/Graphics, Inc.          QUAD  747301109  5/20/2019  Management  Elect Director Stephen M. Fuller      For       No   Yes
Quad/Graphics, Inc.          QUAD  747301109  5/20/2019  Management  Elect Director Christopher B. Harned  Withhold  Yes  Yes
Quad/Graphics, Inc.          QUAD  747301109  5/20/2019  Management  Elect Director J. Joel Quadracci      Withhold  Yes  Yes
Quad/Graphics, Inc.                                                  Elect Director Kathryn Quadracci
                             QUAD  747301109  5/20/2019  Management  Flores                                Withhold  Yes  Yes
Quad/Graphics, Inc.          QUAD  747301109  5/20/2019  Management  Elect Director Jay O. Rothman         Withhold  Yes  Yes
Quad/Graphics, Inc.          QUAD  747301109  5/20/2019  Management  Elect Director John S. Shiely         For       No   Yes
Quad/Graphics, Inc.                                                  Increase Authorized Class A Common
                             QUAD  747301109  5/20/2019  Management  Stock                                 For       No   Yes
Quad/Graphics, Inc.          QUAD  747301109  5/20/2019  Management  Amend Omnibus Stock Plan              Against   Yes  Yes
S&T Bancorp, Inc.            STBA  783859101  5/20/2019  Management  Elect Director David G. Antolik       For       No   Yes


S&T Bancorp, Inc.            STBA  783859101  5/20/2019  Management  Elect Director James C. Miller        For  No  Yes
S&T Bancorp, Inc.            STBA  783859101  5/20/2019  Management  Elect Director Frank J. Palermo, Jr.  For  No  Yes
S&T Bancorp, Inc.            STBA  783859101  5/20/2019  Management  Elect Director Christine J. Toretti   For  No  Yes
S&T Bancorp, Inc.            STBA  783859101  5/20/2019  Management  Elect Director Steven J. Weingarten   For  No  Yes
S&T Bancorp, Inc.            STBA  783859101  5/20/2019  Management  Elect Director Todd D. Brice          For  No  Yes
S&T Bancorp, Inc.            STBA  783859101  5/20/2019  Management  Elect Director Christina A. Cassotis  For  No  Yes
S&T Bancorp, Inc.            STBA  783859101  5/20/2019  Management  Elect Director Michael J. Donnelly    For  No  Yes
S&T Bancorp, Inc.            STBA  783859101  5/20/2019  Management  Elect Director James T. Gibson        For  No  Yes
S&T Bancorp, Inc.            STBA  783859101  5/20/2019  Management  Elect Director Jeffrey D. Grube       For  No  Yes
S&T Bancorp, Inc.            STBA  783859101  5/20/2019  Management  Elect Director Jerry D. Hostetter     For  No  Yes


S&T Bancorp, Inc.            STBA  783859101  5/20/2019  Management  Elect Director Frank W. Jones         For  No  Yes
S&T Bancorp, Inc.            STBA  783859101  5/20/2019  Management  Elect Director Robert E. Kane         For  No  Yes
S&T Bancorp, Inc.            STBA  783859101  5/20/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
S&T Bancorp, Inc.                                                    Advisory Vote to Ratify Named
                             STBA  783859101  5/20/2019  Management  Executive Officers' Compensation      For  No  Yes
Chemed Corporation           CHE   16359R103  5/20/2019  Management  Elect Director Kevin J. McNamara      For  No  Yes
Chemed Corporation           CHE   16359R103  5/20/2019  Management  Elect Director Frank E. Wood          For  No  Yes
Chemed Corporation           CHE   16359R103  5/20/2019  Management  Elect Director Joel F. Gemunder       For  No  Yes
Chemed Corporation           CHE   16359R103  5/20/2019  Management  Elect Director Patrick P. Grace       For  No  Yes
Chemed Corporation           CHE   16359R103  5/20/2019  Management  Elect Director Thomas C. Hutton       For  No  Yes
Chemed Corporation           CHE   16359R103  5/20/2019  Management  Elect Director Walter L. Krebs        For  No  Yes


Chemed Corporation           CHE   16359R103  5/20/2019  Management    Elect Director Andrea R. Lindell      For      No  Yes
Chemed Corporation           CHE   16359R103  5/20/2019  Management    Elect Director Thomas P. Rice         For      No  Yes
Chemed Corporation           CHE   16359R103  5/20/2019  Management    Elect Director Donald E. Saunders     For      No  Yes
Chemed Corporation           CHE   16359R103  5/20/2019  Management    Elect Director George J. Walsh, III   For      No  Yes
Chemed Corporation                                                     Ratify PricewaterhouseCoopers LLP as
                             CHE   16359R103  5/20/2019  Management    Auditor                               For      No  Yes
Chemed Corporation                                                     Advisory Vote to Ratify Named
                             CHE   16359R103  5/20/2019  Management    Executive Officers' Compensation      For      No  Yes
Chemed Corporation           CHE   16359R103  5/20/2019  Share Holder  Report on Political Contributions     Against  No  Yes
Seattle Genetics, Inc.       SGEN  812578102  5/20/2019  Management    Elect Director Srinivas Akkaraju      For      No  Yes
Seattle Genetics, Inc.       SGEN  812578102  5/20/2019  Management    Elect Director Marc E. Lippman        For      No  Yes
Seattle Genetics, Inc.       SGEN  812578102  5/20/2019  Management    Elect Director Daniel G. Welch        For      No  Yes

Seattle Genetics, Inc. Ratify PricewaterhouseCoopers LLP as
SGEN 812578102 5/20/2019 Management Auditors For No Yes
Seattle Genetics, Inc. Amend Qualified Employee Stock
SGEN 812578102 5/20/2019 Management Purchase Plan For No Yes
Seattle Genetics, Inc. Advisory Vote to Ratify Named
SGEN 812578102 5/20/2019 Management Executive Officers' Compensation Against Yes Yes
Twitter, Inc. TWTR 90184L102 5/20/2019 Management Elect Director Jack Dorsey For No Yes
Twitter, Inc. TWTR 90184L102 5/20/2019 Management Elect Director Patrick Pichette For No Yes
Twitter, Inc. TWTR 90184L102 5/20/2019 Management Elect Director Robert Zoellick For No Yes
Twitter, Inc. Advisory Vote to Ratify Named
TWTR 90184L102 5/20/2019 Management Executive Officers' Compensation For No Yes
Twitter, Inc. Ratify PricewaterhouseCoopers LLP as
TWTR 90184L102 5/20/2019 Management Auditors For No Yes
Twitter, Inc. TWTR 90184L102 5/20/2019 Share Holder Adopt Simple Majority Vote For Yes Yes
Twitter, Inc. Report on Content Enforcement
TWTR 90184L102 5/20/2019 Share Holder Policies Against No Yes

Twitter, Inc. Disclose Board Diversity and
TWTR 90184L102 5/20/2019 Share Holder Qualifications Against No Yes
Central European Media
Enterprises Ltd. CETV G20045202 5/20/2019 Management Elect Director John K. Billock For No Yes
Central European Media
Enterprises Ltd. CETV G20045202 5/20/2019 Management Elect Director Alfred W. Langer For No Yes
Central European Media
Enterprises Ltd. CETV G20045202 5/20/2019 Management Elect Director Parm Sandhu For No Yes
Central European Media
Enterprises Ltd. CETV G20045202 5/20/2019 Management Elect Director Kelli Turner For No Yes
Central European Media
Enterprises Ltd. CETV G20045202 5/20/2019 Management Elect Director Trey Turner For No Yes
Central European Media
Enterprises Ltd. CETV G20045202 5/20/2019 Management Amend Omnibus Stock Plan For No Yes
Central European Media
Enterprises Ltd. CETV G20045202 5/20/2019 Management Amend Bylaws 137, 145 and 147 Against Yes Yes
Central European Media
Enterprises Ltd. CETV G20045202 5/20/2019 Management Amend Bylaws 138 For No Yes
Central European Media
Enterprises Ltd. CETV G20045202 5/20/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes


First Internet Bancorp       INBK  320557101  5/20/2019  Management  Elect Director David B. Becker        For          No   Yes
First Internet Bancorp       INBK  320557101  5/20/2019  Management  Elect Director John K. Keach, Jr.     Withhold     Yes  Yes
First Internet Bancorp       INBK  320557101  5/20/2019  Management  Elect Director David R. Lovejoy       Withhold     Yes  Yes
First Internet Bancorp       INBK  320557101  5/20/2019  Management  Elect Director Ann D. Murtlow         Withhold     Yes  Yes
First Internet Bancorp       INBK  320557101  5/20/2019  Management  Elect Director Ralph R. Whitney, Jr.  For          No   Yes
First Internet Bancorp       INBK  320557101  5/20/2019  Management  Elect Director Jerry Williams         For          No   Yes
First Internet Bancorp       INBK  320557101  5/20/2019  Management  Elect Director Jean L. Wojtowicz      For          No   Yes
First Internet Bancorp                                               Advisory Vote to Ratify Named
                             INBK  320557101  5/20/2019  Management  Executive Officers' Compensation      Against      Yes  Yes
First Internet Bancorp                                               Advisory Vote on Say on Pay
                             INBK  320557101  5/20/2019  Management  Frequency                             Three Years  Yes  Yes
First Internet Bancorp       INBK  320557101  5/20/2019  Management  Ratify BKD, LLP as Auditors           For          No   Yes


Ares Management Corporation  ARES  03990B101  5/20/2019  Management  Elect Director Michael J. Arougheti  Against  Yes  Yes
Ares Management Corporation  ARES  03990B101  5/20/2019  Management  Elect Director Antoinette Bush       For      No   Yes
Ares Management Corporation  ARES  03990B101  5/20/2019  Management  Elect Director Paul G. Joubert       For      No   Yes
Ares Management Corporation  ARES  03990B101  5/20/2019  Management  Elect Director David B. Kaplan       Against  Yes  Yes
Ares Management Corporation  ARES  03990B101  5/20/2019  Management  Elect Director John H. Kissick       Against  Yes  Yes
Ares Management Corporation  ARES  03990B101  5/20/2019  Management  Elect Director Michael Lynton        For      No   Yes
Ares Management Corporation  ARES  03990B101  5/20/2019  Management  Elect Director Judy D. Olian         For      No   Yes
Ares Management Corporation  ARES  03990B101  5/20/2019  Management  Elect Director Antony P. Ressler     Against  Yes  Yes
Ares Management Corporation  ARES  03990B101  5/20/2019  Management  Elect Director Bennett Rosenthal     Against  Yes  Yes
Ares Management Corporation  ARES  03990B101  5/20/2019  Management  Ratify Ernst & Young LLP as Auditor  For      No   Yes

Ares Management Corporation Advisory Vote to Ratify Named
ARES 03990B101 5/20/2019 Management Executive Officers' Compensation Against Yes Yes
Ares Management Corporation Advisory Vote on Say on Pay
ARES 03990B101 5/20/2019 Management Frequency Three Years No Yes
LegacyTexas Financial
Group, Inc. LTXB 52471Y106 5/20/2019 Management Elect Director Arcilia C. Acosta For No Yes
LegacyTexas Financial
Group, Inc. LTXB 52471Y106 5/20/2019 Management Elect Director George A. Fisk For No Yes
LegacyTexas Financial
Group, Inc. LTXB 52471Y106 5/20/2019 Management Elect Director Kevin J. Hanigan For No Yes
LegacyTexas Financial
Group, Inc. LTXB 52471Y106 5/20/2019 Management Elect Director Bruce W. Hunt Withhold Yes Yes
LegacyTexas Financial
Group, Inc. LTXB 52471Y106 5/20/2019 Management Elect Director Anthony J. LeVecchio For No Yes
LegacyTexas Financial
Group, Inc. LTXB 52471Y106 5/20/2019 Management Elect Director James Brian McCall For No Yes
LegacyTexas Financial
Group, Inc. LTXB 52471Y106 5/20/2019 Management Elect Director Karen H. O'Shea For No Yes
LegacyTexas Financial
Group, Inc. LTXB 52471Y106 5/20/2019 Management Elect Director R. Greg Wilkinson For No Yes

LegacyTexas Financial Advisory Vote to Ratify Named
Group, Inc. LTXB 52471Y106 5/20/2019 Management Executive Officers' Compensation For No Yes
LegacyTexas Financial
Group, Inc. LTXB 52471Y106 5/20/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Rayonier Advanced Materials
Inc. RYAM 75508B104 5/20/2019 Management Elect Director C. David Brown, II For No Yes
Rayonier Advanced Materials
Inc. RYAM 75508B104 5/20/2019 Management Elect Director Thomas I. Morgan For No Yes
Rayonier Advanced Materials
Inc. RYAM 75508B104 5/20/2019 Management Elect Director Lisa M. Palumbo For No Yes
Rayonier Advanced Materials
Inc. RYAM 75508B104 5/20/2019 Management Declassify the Board of Directors For No Yes
Rayonier Advanced Materials Eliminate Supermajority Vote
Inc. RYAM 75508B104 5/20/2019 Management Requirement For No Yes
Rayonier Advanced Materials Advisory Vote to Ratify Named
Inc. RYAM 75508B104 5/20/2019 Management Executive Officers' Compensation Against Yes Yes
Rayonier Advanced Materials
Inc. RYAM 75508B104 5/20/2019 Management Ratify Grant Thornton LLP as Auditor For No Yes
International Bancshares
Corporation IBOC 459044103 5/20/2019 Management Elect Director Javier de Anda For No Yes


International Bancshares
Corporation                  IBOC  459044103  5/20/2019  Management  Elect Director Irving Greenblum         For          No
International Bancshares
Corporation                  IBOC  459044103  5/20/2019  Management  Elect Director Douglas B. Howland       For          No
International Bancshares
Corporation                  IBOC  459044103  5/20/2019  Management  Elect Director Peggy J. Newman          Withhold     Yes
International Bancshares
Corporation                  IBOC  459044103  5/20/2019  Management  Elect Director Dennis E. Nixon          For          No
International Bancshares
Corporation                  IBOC  459044103  5/20/2019  Management  Elect Director Larry A. Norton          For          No
International Bancshares
Corporation                  IBOC  459044103  5/20/2019  Management  Elect Director Roberto R. Resendez      For          No
International Bancshares
Corporation                  IBOC  459044103  5/20/2019  Management  Elect Director Antonio R. Sanchez, Jr.  For          No
International Bancshares
Corporation                  IBOC  459044103  5/20/2019  Management  Ratify RSM US LLP as Auditor            For          No
International Bancshares                                             Advisory Vote to Ratify Named
Corporation                  IBOC  459044103  5/20/2019  Management  Executive Officers' Compensation        For          No
International Bancshares                                             Advisory Vote on Say on Pay
Corporation                  IBOC  459044103  5/20/2019  Management  Frequency                               Three Years  Yes
International Bancshares
Corporation                  Yes
International Bancshares
Corporation                  Yes
International Bancshares
Corporation                  Yes
International Bancshares
Corporation                  Yes
International Bancshares
Corporation                  Yes
International Bancshares
Corporation                  Yes
International Bancshares
Corporation                  Yes
International Bancshares
Corporation                  Yes
International Bancshares
Corporation                  Yes
International Bancshares
Corporation                  Yes


CDW Corporation              CDW  12514G108  5/21/2019  Management  Elect Director Lynda M. Clarizio     For  No  Yes
CDW Corporation              CDW  12514G108  5/21/2019  Management  Elect Director Christine A. Leahy    For  No  Yes
CDW Corporation              CDW  12514G108  5/21/2019  Management  Elect Director Thomas E. Richards    For  No  Yes
CDW Corporation              CDW  12514G108  5/21/2019  Management  Elect Director Joseph R. Swedish     For  No  Yes
CDW Corporation                                                     Advisory Vote to Ratify Named
                             CDW  12514G108  5/21/2019  Management  Executive Officers' Compensation     For  No  Yes
CDW Corporation              CDW  12514G108  5/21/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
Charles River Laboratories
International, Inc.          CRL  159864107  5/21/2019  Management  Elect Director James C. Foster       For  No  Yes
Charles River Laboratories
International, Inc.          CRL  159864107  5/21/2019  Management  Elect Director Richard F. Wallman    For  No  Yes
Charles River Laboratories
International, Inc.          CRL  159864107  5/21/2019  Management  Elect Director Robert J. Bertolini   For  No  Yes
Charles River Laboratories
International, Inc.          CRL  159864107  5/21/2019  Management  Elect Director Stephen D. Chubb      For  No  Yes

Charles River Laboratories
International, Inc. CRL 159864107 5/21/2019 Management Elect Director Deborah T. Kochevar For No Yes
Charles River Laboratories
International, Inc. CRL 159864107 5/21/2019 Management Elect Director Martin W. Mackay For No Yes
Charles River Laboratories
International, Inc. CRL 159864107 5/21/2019 Management Elect Director Jean-Paul Mangeolle For No Yes
Charles River Laboratories
International, Inc. CRL 159864107 5/21/2019 Management Elect Director George E. Massaro For No Yes
Charles River Laboratories
International, Inc. CRL 159864107 5/21/2019 Management Elect Director George M. Milne, Jr. For No Yes
Charles River Laboratories
International, Inc. CRL 159864107 5/21/2019 Management Elect Director C. Richard Reese For No Yes
Charles River Laboratories Advisory Vote to Ratify Named
International, Inc. CRL 159864107 5/21/2019 Management Executive Officers' Compensation For No Yes
Charles River Laboratories Ratify PricewaterhouseCoopers LLP as
International, Inc. CRL 159864107 5/21/2019 Management Auditor For No Yes
Chipotle Mexican Grill, Inc. CMG 169656105 5/21/2019 Management Elect Director Albert S. Baldocchi For No Yes
Chipotle Mexican Grill, Inc. CMG 169656105 5/21/2019 Management Elect Director Matthew H. Paull For No Yes


Chipotle Mexican Grill, Inc. CMG  169656105  5/21/2019  Management  Elect Director Paul T. Cappuccio      For      No   Yes
Chipotle Mexican Grill, Inc. CMG  169656105  5/21/2019  Management  Elect Director Steve Ells             For      No   Yes
Chipotle Mexican Grill, Inc. CMG  169656105  5/21/2019  Management  Elect Director Patricia Fili-Krushe   For      No   Yes
Chipotle Mexican Grill, Inc. CMG  169656105  5/21/2019  Management  Elect Director Neil W. Flanzraich     For      No   Yes
Chipotle Mexican Grill, Inc. CMG  169656105  5/21/2019  Management  Elect Director Robin Hickenlooper     For      No   Yes
Chipotle Mexican Grill, Inc. CMG  169656105  5/21/2019  Management  Elect Director Scott Maw              For      No   Yes
Chipotle Mexican Grill, Inc. CMG  169656105  5/21/2019  Management  Elect Director Ali Namvar             For      No   Yes
Chipotle Mexican Grill, Inc. CMG  169656105  5/21/2019  Management  Elect Director Brian Niccol           For      No   Yes
Chipotle Mexican Grill, Inc.                                        Advisory Vote to Ratify Named
                             CMG  169656105  5/21/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
Chipotle Mexican Grill, Inc. CMG  169656105  5/21/2019  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes


FirstEnergy Corp.            FE  337932107  5/21/2019  Management  Elect Director Michael J. Anderson    For  No  Yes
FirstEnergy Corp.            FE  337932107  5/21/2019  Management  Elect Director Luis A. Reyes          For  No  Yes
FirstEnergy Corp.            FE  337932107  5/21/2019  Management  Elect Director Leslie M. Turner       For  No  Yes
FirstEnergy Corp.            FE  337932107  5/21/2019  Management  Elect Director Steven J. Demetriou    For  No  Yes
FirstEnergy Corp.            FE  337932107  5/21/2019  Management  Elect Director Julia L. Johnson       For  No  Yes
FirstEnergy Corp.            FE  337932107  5/21/2019  Management  Elect Director Charles E. Jones       For  No  Yes
FirstEnergy Corp.            FE  337932107  5/21/2019  Management  Elect Director Donald T. Misheff      For  No  Yes
FirstEnergy Corp.            FE  337932107  5/21/2019  Management  Elect Director Thomas N. Mitchell     For  No  Yes
FirstEnergy Corp.            FE  337932107  5/21/2019  Management  Elect Director James F. O'Neil, III   For  No  Yes
FirstEnergy Corp.            FE  337932107  5/21/2019  Management  Elect Director Christopher D. Pappas  For  No  Yes

FirstEnergy Corp. FE 337932107 5/21/2019 Management Elect Director Sandra Pianalto For No Yes
FirstEnergy Corp. Ratify PricewaterhouseCoopers LLP as
FE 337932107 5/21/2019 Management Auditor For No Yes
FirstEnergy Corp. Advisory Vote to Ratify Named
FE 337932107 5/21/2019 Management Executive Officers' Compensation For No Yes
FirstEnergy Corp. Eliminate Supermajority Vote
FE 337932107 5/21/2019 Management Requirement For No Yes
FirstEnergy Corp. Adopt Majority Voting for Uncontested
FE 337932107 5/21/2019 Management Election of Directors For No Yes
FirstEnergy Corp. FE 337932107 5/21/2019 Management Provide Proxy Access Right For No Yes
FirstEnergy Corp. FE 337932107 5/21/2019 Share Holder Adopt Simple Majority Vote For Yes Yes
GrubHub Inc. GRUB 400110102 5/21/2019 Management Elect Director David Fisher Withhold Yes Yes
GrubHub Inc. GRUB 400110102 5/21/2019 Management Elect Director David Habiger Withhold Yes Yes
GrubHub Inc. GRUB 400110102 5/21/2019 Management Elect Director Linda Johnson Rice Withhold Yes Yes


GrubHub Inc.                 GRUB  400110102  5/21/2019  Management  Ratify Crowe LLP as Auditor        For  No  Yes
GrubHub Inc.                                                         Advisory Vote to Ratify Named
                             GRUB  400110102  5/21/2019  Management  Executive Officers' Compensation   For  No  Yes
GrubHub Inc.                 GRUB  400110102  5/21/2019  Management  Amend Omnibus Stock Plan           For  No  Yes
Houghton Mifflin Harcourt
Company                      HMHC  44157R109  5/21/2019  Management  Elect Director Daniel Allen        For  No  Yes
Houghton Mifflin Harcourt
Company                      HMHC  44157R109  5/21/2019  Management  Elect Director Tracey D. Weber     For  No  Yes
Houghton Mifflin Harcourt
Company                      HMHC  44157R109  5/21/2019  Management  Elect Director L. Gordon Crovitz   For  No  Yes
Houghton Mifflin Harcourt
Company                      HMHC  44157R109  5/21/2019  Management  Elect Director Jean S. Desravines  For  No  Yes
Houghton Mifflin Harcourt
Company                      HMHC  44157R109  5/21/2019  Management  Elect Director Lawrence K. Fish    For  No  Yes
Houghton Mifflin Harcourt
Company                      HMHC  44157R109  5/21/2019  Management  Elect Director Jill A. Greenthal   For  No  Yes
Houghton Mifflin Harcourt
Company                      HMHC  44157R109  5/21/2019  Management  Elect Director John F. Killian     For  No  Yes


Houghton Mifflin Harcourt
Company                      HMHC  44157R109  5/21/2019  Management  Elect Director John J. Lynch, Jr.     For  No  Yes
Houghton Mifflin Harcourt
Company                      HMHC  44157R109  5/21/2019  Management  Elect Director John R. McKernan, Jr.  For  No  Yes
Houghton Mifflin Harcourt
Company                      HMHC  44157R109  5/21/2019  Management  Elect Director E. Rogers Novak, Jr.   For  No  Yes
Houghton Mifflin Harcourt                                            Advisory Vote to Ratify Named
Company                      HMHC  44157R109  5/21/2019  Management  Executive Officers' Compensation      For  No  Yes
Houghton Mifflin Harcourt                                            Ratify PricewaterhouseCoopers LLP as
Company                      HMHC  44157R109  5/21/2019  Management  Auditor                               For  No  Yes
US Ecology, Inc.             ECOL  91732J102  5/21/2019  Management  Elect Director Joe F. Colvin          For  No  Yes
US Ecology, Inc.             ECOL  91732J102  5/21/2019  Management  Elect Director Katina Dorton          For  No  Yes
US Ecology, Inc.             ECOL  91732J102  5/21/2019  Management  Elect Director Glenn A. Eisenberg     For  No  Yes
US Ecology, Inc.             ECOL  91732J102  5/21/2019  Management  Elect Director Jeffrey R. Feeler      For  No  Yes
US Ecology, Inc.             ECOL  91732J102  5/21/2019  Management  Elect Director Daniel Fox             For  No  Yes

US Ecology, Inc. ECOL 91732J102 5/21/2019 Management Elect Director Ronald C. Keating For No Yes
US Ecology, Inc. ECOL 91732J102 5/21/2019 Management Elect Director Stephen A. Romano For No Yes
US Ecology, Inc. ECOL 91732J102 5/21/2019 Management Elect Director John T. Sahlberg For No Yes
US Ecology, Inc. Ratify Deloitte & Touche LLP as
ECOL 91732J102 5/21/2019 Management Auditor For No Yes
US Ecology, Inc. Advisory Vote to Ratify Named
ECOL 91732J102 5/21/2019 Management Executive Officers' Compensation For No Yes
Entercom Communications
Corp. ETM 293639100 5/21/2019 Management Elect Director Mark R. LaNeve Withhold Yes Yes
Entercom Communications
Corp. ETM 293639100 5/21/2019 Management Elect Director Sean R. Creamer For No Yes
Entercom Communications
Corp. ETM 293639100 5/21/2019 Management Elect Director Joel Hollander Withhold Yes Yes
Entercom Communications Ratify PricewaterhouseCoopers LLP as
Corp. ETM 293639100 5/21/2019 Management Auditor For No Yes
Flagstar Bancorp, Inc. FBC 337930705 5/21/2019 Management Elect Director Alessandro P. DiNello For No Yes


Flagstar Bancorp, Inc.       FBC  337930705  5/21/2019  Management  Elect Director Jay J. Hansen          For      No   Yes
Flagstar Bancorp, Inc.       FBC  337930705  5/21/2019  Management  Elect Director John D. Lewis          For      No   Yes
Flagstar Bancorp, Inc.       FBC  337930705  5/21/2019  Management  Elect Director David J. Matlin        Against  Yes  Yes
Flagstar Bancorp, Inc.       FBC  337930705  5/21/2019  Management  Elect Director Bruce E. Nyberg        For      No   Yes
Flagstar Bancorp, Inc.       FBC  337930705  5/21/2019  Management  Elect Director James A. Ovenden       For      No   Yes
Flagstar Bancorp, Inc.       FBC  337930705  5/21/2019  Management  Elect Director Peter Schoels          Against  Yes  Yes
Flagstar Bancorp, Inc.       FBC  337930705  5/21/2019  Management  Elect Director David L. Treadwell     For      No   Yes
Flagstar Bancorp, Inc.       FBC  337930705  5/21/2019  Management  Elect Director Jennifer R. Whip       For      No   Yes
Flagstar Bancorp, Inc.                                              Ratify PricewaterhouseCoopers LLP as
                             FBC  337930705  5/21/2019  Management  Auditor                               For      No   Yes
Flagstar Bancorp, Inc.                                              Advisory Vote to Ratify Named
                             FBC  337930705  5/21/2019  Management  Executive Officers' Compensation      Against  Yes  Yes

Flagstar Bancorp, Inc. Advisory Vote on Say on Pay
FBC 337930705 5/21/2019 Management Frequency Three Years Yes Yes
The New Home Company Inc. NWHM 645370107 5/21/2019 Management Elect Director Sam Bakhshandehpour For No Yes
The New Home Company Inc. NWHM 645370107 5/21/2019 Management Elect Director Michael J. Berchtold For No Yes
The New Home Company Inc. NWHM 645370107 5/21/2019 Management Elect Director Wayne Stelmar For No Yes
The New Home Company Inc. NWHM 645370107 5/21/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
United States Cellular
Corporation USM 911684108 5/21/2019 Management Elect Director J. Samuel Crowley For No Yes
United States Cellular
Corporation USM 911684108 5/21/2019 Management Elect Director Gregory P. Josefowicz For No Yes
United States Cellular
Corporation USM 911684108 5/21/2019 Management Elect Director Cecelia D. Stewart For No Yes
United States Cellular Ratify PricewaterhouseCoopers LLP as
Corporation USM 911684108 5/21/2019 Management Auditor For No Yes
United States Cellular Advisory Vote to Ratify Named
Corporation USM 911684108 5/21/2019 Management Executive Officers' Compensation For No Yes


ACCO Brands Corporation      ACCO  00081T108  5/21/2019  Management  Elect Director James A. Buzzard     For  No  Yes
ACCO Brands Corporation      ACCO  00081T108  5/21/2019  Management  Elect Director Kathleen S. Dvorak   For  No  Yes
ACCO Brands Corporation      ACCO  00081T108  5/21/2019  Management  Elect Director Boris Elisman        For  No  Yes
ACCO Brands Corporation      ACCO  00081T108  5/21/2019  Management  Elect Director Pradeep Jotwani      For  No  Yes
ACCO Brands Corporation      ACCO  00081T108  5/21/2019  Management  Elect Director Robert J. Keller     For  No  Yes
ACCO Brands Corporation      ACCO  00081T108  5/21/2019  Management  Elect Director Thomas Kroeger       For  No  Yes
ACCO Brands Corporation      ACCO  00081T108  5/21/2019  Management  Elect Director Ron Lombardi         For  No  Yes
ACCO Brands Corporation      ACCO  00081T108  5/21/2019  Management  Elect Director Graciela Monteagudo  For  No  Yes
ACCO Brands Corporation      ACCO  00081T108  5/21/2019  Management  Elect Director Hans Michael Norkus  For  No  Yes
ACCO Brands Corporation      ACCO  00081T108  5/21/2019  Management  Elect Director E. Mark Rajkowski    For  No  Yes

ACCO Brands Corporation ACCO 00081T108 5/21/2019 Management Ratify KPMG LLP as Auditor For No Yes
ACCO Brands Corporation Advisory Vote to Ratify Named
ACCO 00081T108 5/21/2019 Management Executive Officers' Compensation For No Yes
ACCO Brands Corporation Affirm the Majority Voting Standard
ACCO 00081T108 5/21/2019 Management for Uncontested Election of Directors For No Yes
ACCO Brands Corporation ACCO 00081T108 5/21/2019 Management Approve Omnibus Stock Plan For No Yes
American National
Bankshares Inc. AMNB 027745108 5/21/2019 Management Elect Director Nancy Howell Agee For No Yes
American National
Bankshares Inc. AMNB 027745108 5/21/2019 Management Elect Director Jeffrey V. Haley For No Yes
American National
Bankshares Inc. AMNB 027745108 5/21/2019 Management Elect Director John H. Love For No Yes
American National
Bankshares Inc. AMNB 027745108 5/21/2019 Management Elect Director Ronda M. Penn For No Yes
American National
Bankshares Inc. AMNB 027745108 5/21/2019 Management Elect Director Susan K. Still For No Yes
American National
Bankshares Inc. AMNB 027745108 5/21/2019 Management Elect Director Kenneth S. Bowling For No Yes


American National                                                    Ratify Yount, Hyde & Barbour P.C. as
Bankshares Inc.              AMNB  027745108  5/21/2019  Management  Auditors                              For  No  Yes
American National                                                    Advisory Vote to Ratify Named
Bankshares Inc.              AMNB  027745108  5/21/2019  Management  Executive Officers' Compensation      For  No  Yes
CARBO Ceramics Inc.          CRR   140781105  5/21/2019  Management  Elect Director Sigmund L. Cornelius   For  No  Yes
CARBO Ceramics Inc.          CRR   140781105  5/21/2019  Management  Elect Director Chad C. Deaton         For  No  Yes
CARBO Ceramics Inc.          CRR   140781105  5/21/2019  Management  Elect Director Gary A. Kolstad        For  No  Yes
CARBO Ceramics Inc.          CRR   140781105  5/21/2019  Management  Elect Director H. E. Lentz, Jr.       For  No  Yes
CARBO Ceramics Inc.          CRR   140781105  5/21/2019  Management  Elect Director Randy L. Limbacher     For  No  Yes
CARBO Ceramics Inc.          CRR   140781105  5/21/2019  Management  Elect Director Carla S. Mashinski     For  No  Yes
CARBO Ceramics Inc.          CRR   140781105  5/21/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
CARBO Ceramics Inc.          CRR   140781105  5/21/2019  Management  Approve Omnibus Stock Plan            For  No  Yes

CARBO Ceramics Inc. Advisory Vote to Ratify Named
CRR 140781105 5/21/2019 Management Executive Officers' Compensation Against Yes Yes
Codorus Valley Bancorp, Inc. CVLY 192025104 5/21/2019 Management Elect Director Cynthia A. Dotzel For No Yes
Codorus Valley Bancorp, Inc. CVLY 192025104 5/21/2019 Management Elect Director Harry R. Swift For No Yes
Codorus Valley Bancorp, Inc. Advisory Vote to Ratify Named
CVLY 192025104 5/21/2019 Management Executive Officers' Compensation For No Yes
Codorus Valley Bancorp, Inc. CVLY 192025104 5/21/2019 Management Ratify BDO USA, LLP as Auditor For No Yes
Codorus Valley Bancorp, Inc. Advisory Vote on Say on Pay
CVLY 192025104 5/21/2019 Management Frequency Three Years Yes Yes
Conduent Incorporated CNDT 206787103 5/21/2019 Management Elect Director Nicholas Graziano For No Yes
Conduent Incorporated CNDT 206787103 5/21/2019 Management Elect Director Joie A. Gregor For No Yes
Conduent Incorporated CNDT 206787103 5/21/2019 Management Elect Director Scott Letier For No Yes
Conduent Incorporated CNDT 206787103 5/21/2019 Management Elect Director Jesse A. Lynn For No Yes


Conduent Incorporated        CNDT  206787103  5/21/2019  Management  Elect Director Courtney Mather        For       No   Yes
Conduent Incorporated        CNDT  206787103  5/21/2019  Management  Elect Director Michael A. Nutter      For       No   Yes
Conduent Incorporated        CNDT  206787103  5/21/2019  Management  Elect Director William G. Parrett     For       No   Yes
Conduent Incorporated        CNDT  206787103  5/21/2019  Management  Elect Director Ashok Vemuri           For       No   Yes
Conduent Incorporated        CNDT  206787103  5/21/2019  Management  Elect Director Virginia M. Wilson     For       No   Yes
Conduent Incorporated                                                Ratify PricewaterhouseCoopers LLP as
                             CNDT  206787103  5/21/2019  Management  Auditors                              For       No   Yes
Conduent Incorporated                                                Advisory Vote to Ratify Named
                             CNDT  206787103  5/21/2019  Management  Executive Officers' Compensation      For       No   Yes
Hemisphere Media Group, Inc. HMTV  42365Q103  5/21/2019  Management  Elect Director Alan J. Sokol          Withhold  Yes  Yes
Hemisphere Media Group, Inc.                                         Elect Director Ernesto Vargas
                             HMTV  42365Q103  5/21/2019  Management  Guajardo                              Withhold  Yes  Yes
Hemisphere Media Group, Inc. HMTV  42365Q103  5/21/2019  Management  Elect Director Eric Zinterhofer       Withhold  Yes  Yes

Hemisphere Media Group, Inc. HMTV 42365Q103 5/21/2019 Management Ratify RSM US LLP as Auditors For No Yes
Hemisphere Media Group, Inc. Advisory Vote to Ratify Named
HMTV 42365Q103 5/21/2019 Management Executive Officers' Compensation Against Yes Yes
Intellia Therapeutics, Inc. NTLA 45826J105 5/21/2019 Management Elect Director Caroline Dorsa Withhold Yes Yes
Intellia Therapeutics, Inc. NTLA 45826J105 5/21/2019 Management Elect Director Perry Karsen Withhold Yes Yes
Intellia Therapeutics, Inc. NTLA 45826J105 5/21/2019 Management Elect Director John M. Leonard Withhold Yes Yes
Intellia Therapeutics, Inc. Ratify Deloitte & Touche LLP as
NTLA 45826J105 5/21/2019 Management Auditors For No Yes
Intellia Therapeutics, Inc. Advisory Vote to Ratify Named
NTLA 45826J105 5/21/2019 Management Executive Officers' Compensation Against Yes Yes
Intellia Therapeutics, Inc. Advisory Vote on Say on Pay
NTLA 45826J105 5/21/2019 Management Frequency Three Years Yes Yes
Investors Bancorp, Inc. ISBC 46146L101 5/21/2019 Management Elect Director Robert C. Albanese For No Yes
Investors Bancorp, Inc. ISBC 46146L101 5/21/2019 Management Elect Director Domenick A. Cama For No Yes


Investors Bancorp, Inc.      ISBC  46146L101  5/21/2019  Management  Elect Director James J. Garibaldi     For          No  Yes
Investors Bancorp, Inc.      ISBC  46146L101  5/21/2019  Management  Elect Director James H. Ward, III     For          No  Yes
Investors Bancorp, Inc.                                              Advisory Vote to Ratify Named
                             ISBC  46146L101  5/21/2019  Management  Executive Officers' Compensation      For          No  Yes
Investors Bancorp, Inc.      ISBC  46146L101  5/21/2019  Management  Ratify KPMG LLP as Auditors           For          No  Yes
Landstar System, Inc.        LSTR  515098101  5/21/2019  Management  Elect Director Homaira Akbari         For          No  Yes
Landstar System, Inc.        LSTR  515098101  5/21/2019  Management  Elect Director Diana M. Murphy        For          No  Yes
Landstar System, Inc.        LSTR  515098101  5/21/2019  Management  Elect Director Larry J. Thoele        For          No  Yes
Landstar System, Inc.        LSTR  515098101  5/21/2019  Management  Ratify KPMG LLP as Auditor            For          No  Yes
Landstar System, Inc.                                                Advisory Vote to Ratify Named
                             LSTR  515098101  5/21/2019  Management  Executive Officers' Compensation      For          No  Yes
Nielsen Holdings plc         NLSN  G6518L108  5/21/2019  Management  Elect Director James A. Attwood, Jr.  Do Not Vote  No  No


Nielsen Holdings plc         NLSN  G6518L108  5/21/2019  Management  Elect Director Guerrino De Luca       Do Not Vote  No  No
Nielsen Holdings plc         NLSN  G6518L108  5/21/2019  Management  Elect Director Karen M. Hoguet        Do Not Vote  No  No
Nielsen Holdings plc         NLSN  G6518L108  5/21/2019  Management  Elect Director David Kenny            Do Not Vote  No  No
Nielsen Holdings plc         NLSN  G6518L108  5/21/2019  Management  Elect Director Harish Manwani         Do Not Vote  No  No
Nielsen Holdings plc         NLSN  G6518L108  5/21/2019  Management  Elect Director Robert C. Pozen        Do Not Vote  No  No
Nielsen Holdings plc         NLSN  G6518L108  5/21/2019  Management  Elect Director David Rawlinson        Do Not Vote  No  No
Nielsen Holdings plc         NLSN  G6518L108  5/21/2019  Management  Elect Director Javier G. Teruel       Do Not Vote  No  No
Nielsen Holdings plc         NLSN  G6518L108  5/21/2019  Management  Elect Director Lauren Zalaznick       Do Not Vote  No  No
Nielsen Holdings plc         NLSN  G6518L108  5/21/2019  Management  Ratify Ernst & Young LLP as Auditors  Do Not Vote  No  No
Nielsen Holdings plc                                                 Reappoint Ernst & Young LLP as UK
                             NLSN  G6518L108  5/21/2019  Management  Statutory Auditors                    Do Not Vote  No  No


Nielsen Holdings plc                                                 Authorize the Audit Committee to Fix
                             NLSN  G6518L108  5/21/2019  Management  Remuneration of UK Statutory Auditor  Do Not Vote  No   No
Nielsen Holdings plc                                                 Advisory Vote to Ratify Named
                             NLSN  G6518L108  5/21/2019  Management  Executive Officers' Compensation      Do Not Vote  No   No
Nielsen Holdings plc         NLSN  G6518L108  5/21/2019  Management  Approve Remuneration Report           Do Not Vote  No   No
Nielsen Holdings plc         NLSN  G6518L108  5/21/2019  Management  Approve Omnibus Stock Plan            Do Not Vote  No   No
Old Second Bancorp, Inc.     OSBC  680277100  5/21/2019  Management  Elect Director Edward Bonifas         For          No   Yes
Old Second Bancorp, Inc.     OSBC  680277100  5/21/2019  Management  Elect Director Gary Collins           For          No   Yes
Old Second Bancorp, Inc.     OSBC  680277100  5/21/2019  Management  Elect Director William B. Skoglund    For          No   Yes
Old Second Bancorp, Inc.     OSBC  680277100  5/21/2019  Management  Elect Director Duane Suits            For          No   Yes
Old Second Bancorp, Inc.                                             Advisory Vote to Ratify Named
                             OSBC  680277100  5/21/2019  Management  Executive Officers' Compensation      For          No   Yes
Old Second Bancorp, Inc.                                             Advisory Vote on Say on Pay
                             OSBC  680277100  5/21/2019  Management  Frequency                             Three Years  Yes  Yes


Old Second Bancorp, Inc.     OSBC  680277100  5/21/2019  Management  Approve Omnibus Stock Plan            For  No  Yes
Old Second Bancorp, Inc.     OSBC  680277100  5/21/2019  Management  Remove Age Restriction for Directors  For  No  Yes
Old Second Bancorp, Inc.                                             Ratify Plante & Moran, PLLC as
                             OSBC  680277100  5/21/2019  Management  Auditors                              For  No  Yes
Old Second Bancorp, Inc.     OSBC  680277100  5/21/2019  Management  Adjourn Meeting                       For  No  Yes
PNM Resources, Inc.          PNM   69349H107  5/21/2019  Management  Elect Director Vicky A. Bailey        For  No  Yes
PNM Resources, Inc.          PNM   69349H107  5/21/2019  Management  Elect Director Norman P. Becker       For  No  Yes
PNM Resources, Inc.          PNM   69349H107  5/21/2019  Management  Elect Director Patricia K. Collawn    For  No  Yes
PNM Resources, Inc.          PNM   69349H107  5/21/2019  Management  Elect Director E. Renae Conley        For  No  Yes
PNM Resources, Inc.          PNM   69349H107  5/21/2019  Management  Elect Director Alan J. Fohrer         For  No  Yes
PNM Resources, Inc.          PNM   69349H107  5/21/2019  Management  Elect Director Sidney M. Gutierrez    For  No  Yes

PNM Resources, Inc. PNM 69349H107 5/21/2019 Management Elect Director James A. Hughes For No Yes
PNM Resources, Inc. PNM 69349H107 5/21/2019 Management Elect Director Maureen T. Mullarkey For No Yes
PNM Resources, Inc. PNM 69349H107 5/21/2019 Management Elect Director Donald K. Schwanz For No Yes
PNM Resources, Inc. PNM 69349H107 5/21/2019 Management Elect Director Bruce W. Wilkinson For No Yes
PNM Resources, Inc. PNM 69349H107 5/21/2019 Management Ratify KPMG LLP as Auditors For No Yes
PNM Resources, Inc. Advisory Vote to Ratify Named
PNM 69349H107 5/21/2019 Management Executive Officers' Compensation Against Yes Yes
PNM Resources, Inc. Report on Reducing Health Hazards
PNM 69349H107 5/21/2019 Share Holder and Risks Related to Coal Ash Against No Yes
Principal Financial Group,
Inc. PFG 74251V102 5/21/2019 Management Elect Director Michael T. Dan For No Yes
Principal Financial Group,
Inc. PFG 74251V102 5/21/2019 Management Elect Director C. Daniel Gelatt For No Yes
Principal Financial Group,
Inc. PFG 74251V102 5/21/2019 Management Elect Director Sandra L. Helton For No Yes


Principal Financial Group,
Inc.                         PFG   74251V102  5/21/2019  Management  Elect Director Blair C. Pickerell    For  No  Yes
Principal Financial Group,                                           Advisory Vote to Ratify Named
Inc.                         PFG   74251V102  5/21/2019  Management  Executive Officers' Compensation     For  No  Yes
Principal Financial Group,
Inc.                         PFG   74251V102  5/21/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
Raven Industries, Inc.       RAVN  754212108  5/21/2019  Management  Elect Director Jason M. Andringa     For  No  Yes
Raven Industries, Inc.       RAVN  754212108  5/21/2019  Management  Elect Director David L. Chicoine     For  No  Yes
Raven Industries, Inc.       RAVN  754212108  5/21/2019  Management  Elect Director Thomas S. Everist     For  No  Yes
Raven Industries, Inc.       RAVN  754212108  5/21/2019  Management  Elect Director Janet M. Holloway     For  No  Yes
Raven Industries, Inc.       RAVN  754212108  5/21/2019  Management  Elect Director Kevin T. Kirby        For  No  Yes
Raven Industries, Inc.       RAVN  754212108  5/21/2019  Management  Elect Director Marc E. LeBaron       For  No  Yes
Raven Industries, Inc.       RAVN  754212108  5/21/2019  Management  Elect Director Lois M. Martin        For  No  Yes


Raven Industries, Inc.       RAVN  754212108  5/21/2019  Management  Elect Director Richard W. Parod      For  No  Yes
Raven Industries, Inc.       RAVN  754212108  5/21/2019  Management  Elect Director Daniel A. Rykhus      For  No  Yes
Raven Industries, Inc.                                               Advisory Vote to Ratify Named
                             RAVN  754212108  5/21/2019  Management  Executive Officers' Compensation     For  No  Yes
Raven Industries, Inc.                                               Ratify Deloitte & Touche LLP as
                             RAVN  754212108  5/21/2019  Management  Auditor                              For  No  Yes
Raven Industries, Inc.       RAVN  754212108  5/21/2019  Management  Approve Omnibus Stock Plan           For  No  Yes
Red Lion Hotels Corporation  RLH   756764106  5/21/2019  Management  Election Director Robert G. Wolfe    For  No  Yes
Red Lion Hotels Corporation  RLH   756764106  5/21/2019  Management  Election Director Ted Darnall        For  No  Yes
Red Lion Hotels Corporation  RLH   756764106  5/21/2019  Management  Election Director James P. Evans     For  No  Yes
Red Lion Hotels Corporation  RLH   756764106  5/21/2019  Management  Election Director Amy E. Humphreys   For  No  Yes
Red Lion Hotels Corporation  RLH   756764106  5/21/2019  Management  Election Director Joseph B. Megibow  For  No  Yes


Red Lion Hotels Corporation  RLH  756764106  5/21/2019  Management  Election Director Gregory T. Mount  For      No   Yes
Red Lion Hotels Corporation  RLH  756764106  5/21/2019  Management  Election Director R. Carter Pate    For      No   Yes
Red Lion Hotels Corporation  RLH  756764106  5/21/2019  Management  Election Director Bonny W. Simi     For      No   Yes
Red Lion Hotels Corporation  RLH  756764106  5/21/2019  Management  Election Director Michael Vernon    For      No   Yes
Red Lion Hotels Corporation  RLH  756764106  5/21/2019  Management  Amend Omnibus Stock Plan            Against  Yes  Yes
Red Lion Hotels Corporation  RLH  756764106  5/21/2019  Management  Ratify BDO USA, LLP as Auditors     For      No   Yes
Red Lion Hotels Corporation                                         Advisory Vote to Ratify Named
                             RLH  756764106  5/21/2019  Management  Executive Officers' Compensation    For      No   Yes
Southwestern Energy Company  SWN  845467109  5/21/2019  Management  Elect Director John D. Gass         For      No   Yes
Southwestern Energy Company  SWN  845467109  5/21/2019  Management  Elect Director Catherine A. Kehr    For      No   Yes
Southwestern Energy Company  SWN  845467109  5/21/2019  Management  Elect Director Greg D. Kerley       For      No   Yes


Southwestern Energy Company  SWN   845467109  5/21/2019  Management  Elect Director Jon A. Marshall         For       No   Yes
Southwestern Energy Company  SWN   845467109  5/21/2019  Management  Elect Director Patrick M. Prevost      For       No   Yes
Southwestern Energy Company  SWN   845467109  5/21/2019  Management  Elect Director Anne Taylor             For       No   Yes
Southwestern Energy Company  SWN   845467109  5/21/2019  Management  Elect Director William J. Way          For       No   Yes
Southwestern Energy Company                                          Advisory Vote to Ratify Named
                             SWN   845467109  5/21/2019  Management  Executive Officers' Compensation       For       No   Yes
Southwestern Energy Company  SWN   845467109  5/21/2019  Management  Amend Omnibus Stock Plan               For       No   Yes
Southwestern Energy Company                                          Ratify PricewaterhouseCoopers LLP as
                             SWN   845467109  5/21/2019  Management  Auditor                                For       No   Yes
U.S. Physical Therapy, Inc.  USPH  90337L108  5/21/2019  Management  Elect Director Jerald L. Pullins       Withhold  Yes  Yes
U.S. Physical Therapy, Inc.  USPH  90337L108  5/21/2019  Management  Elect Director Clayton K. Trier        For       No   Yes
U.S. Physical Therapy, Inc.  USPH  90337L108  5/21/2019  Management  Elect Director Christopher J. Reading  For       No   Yes


U.S. Physical Therapy, Inc.  USPH  90337L108  5/21/2019  Management  Elect Director Lawrance W. McAfee      For       No   Yes
U.S. Physical Therapy, Inc.  USPH  90337L108  5/21/2019  Management  Elect Director Mark J. Brookner        For       No   Yes
U.S. Physical Therapy, Inc.  USPH  90337L108  5/21/2019  Management  Elect Director Harry S. Chapman        Withhold  Yes  Yes
U.S. Physical Therapy, Inc.  USPH  90337L108  5/21/2019  Management  Elect Director Bernard A. Harris, Jr.  For       No   Yes
U.S. Physical Therapy, Inc.  USPH  90337L108  5/21/2019  Management  Elect Director Kathleen A. Gilmartin   For       No   Yes
U.S. Physical Therapy, Inc.  USPH  90337L108  5/21/2019  Management  Elect Director Edward L. Kuntz         Withhold  Yes  Yes
U.S. Physical Therapy, Inc.  USPH  90337L108  5/21/2019  Management  Elect Director Reginald E. Swanson     For       No   Yes
U.S. Physical Therapy, Inc.                                          Advisory Vote to Ratify Named
                             USPH  90337L108  5/21/2019  Management  Executive Officers' Compensation       Against   Yes  Yes
U.S. Physical Therapy, Inc.  USPH  90337L108  5/21/2019  Management  Ratify Grant Thornton LLP as Auditors  For       No   Yes
U.S. Physical Therapy, Inc.  USPH  90337L108  5/21/2019  Management  Other Business                         Against   No   Yes


Waterstone Financial, Inc.   WSBF  94188P101  5/21/2019  Management  Elect Director Ellen S. Bartel       For  No  Yes
Waterstone Financial, Inc.   WSBF  94188P101  5/21/2019  Management  Elect Director Thomas E. Dalum       For  No  Yes
Waterstone Financial, Inc.   WSBF  94188P101  5/21/2019  Management  Elect Director Kristine A. Rappe     For  No  Yes
Waterstone Financial, Inc.                                           Advisory Vote to Ratify Named
                             WSBF  94188P101  5/21/2019  Management  Executive Officers' Compensation     For  No  Yes
Waterstone Financial, Inc.   WSBF  94188P101  5/21/2019  Management  Ratify RSM US LLP as Auditors        For  No  Yes
Xerox Corporation            XRX   984121608  5/21/2019  Management  Approve Reorganization               For  No  Yes
Xerox Corporation            XRX   984121608  5/21/2019  Management  Elect Director Keith Cozza           For  No  Yes
Xerox Corporation            XRX   984121608  5/21/2019  Management  Elect Director Jonathan Christodoro  For  No  Yes
Xerox Corporation            XRX   984121608  5/21/2019  Management  Elect Director Joseph J. Echevarria  For  No  Yes
Xerox Corporation            XRX   984121608  5/21/2019  Management  Elect Director Nicholas Graziano     For  No  Yes


Xerox Corporation                                                      Elect Director Cheryl Gordon
                             XRX   984121608  5/21/2019  Management    Krongard                              For      No   Yes
Xerox Corporation            XRX   984121608  5/21/2019  Management    Elect Director Scott Letier           For      No   Yes
Xerox Corporation                                                      Elect Director Giovanni "John"
                             XRX   984121608  5/21/2019  Management    Visentin                              For      No   Yes
Xerox Corporation                                                      Ratify PricewaterhouseCoopers LLP as
                             XRX   984121608  5/21/2019  Management    Auditors                              For      No   Yes
Xerox Corporation                                                      Advisory Vote to Ratify Named
                             XRX   984121608  5/21/2019  Management    Executive Officers' Compensation      Against  Yes  Yes
Xerox Corporation                                                      Adopt Majority Voting Standard for
                             XRX   984121608  5/21/2019  Management    Certain Corporate Actions             For      No   Yes
Xerox Corporation            XRX   984121608  5/21/2019  Management    Adjourn Meeting                       Against  Yes  Yes
Xerox Corporation                                                      Reduce Supermajority Vote
                             XRX   984121608  5/21/2019  Share Holder  Requirement                           For      No   Yes
Artisan Partners Asset
Management Inc.              APAM  04316A108  5/21/2019  Management    Elect Director Matthew R. Barger      For      No   Yes
Artisan Partners Asset
Management Inc.              APAM  04316A108  5/21/2019  Management    Elect Director Seth W. Brennan        For      No   Yes

Artisan Partners Asset
Management Inc. APAM 04316A108 5/21/2019 Management Elect Director Eric R. Colson For No Yes
Artisan Partners Asset
Management Inc. APAM 04316A108 5/21/2019 Management Elect Director Tench Coxe For No Yes
Artisan Partners Asset
Management Inc. APAM 04316A108 5/21/2019 Management Elect Director Stephanie G. DiMarco For No Yes
Artisan Partners Asset
Management Inc. APAM 04316A108 5/21/2019 Management Elect Director Jeffrey A. Joerres For No Yes
Artisan Partners Asset
Management Inc. APAM 04316A108 5/21/2019 Management Elect Director Andrew A. Ziegler For No Yes
Artisan Partners Asset Advisory Vote to Ratify Named
Management Inc. APAM 04316A108 5/21/2019 Management Executive Officers' Compensation Against Yes Yes
Artisan Partners Asset Ratify PricewaterhouseCoopers LLP as
Management Inc. APAM 04316A108 5/21/2019 Management Auditor For No Yes
Ormat Technologies, Inc. ORA 686688102 5/21/2019 Management Elect Director Dan Falk Against Yes Yes
Ormat Technologies, Inc. ORA 686688102 5/21/2019 Management Elect Director Todd C. Freeland Against Yes Yes
Ormat Technologies, Inc. ORA 686688102 5/21/2019 Management Elect Director Byron G. Wong For No Yes

Ormat Technologies, Inc. Ratify Kesselman Kesselman as
ORA 686688102 5/21/2019 Management Auditors For No Yes
Ormat Technologies, Inc. Advisory Vote to Ratify Named
ORA 686688102 5/21/2019 Management Executive Officers' Compensation Against Yes Yes
Southern First Bancshares,
Inc. SFST 842873101 5/21/2019 Management Elect Director Leighton M. Cubbage For No Yes
Southern First Bancshares,
Inc. SFST 842873101 5/21/2019 Management Elect Director David G. Ellison For No Yes
Southern First Bancshares,
Inc. SFST 842873101 5/21/2019 Management Elect Director James B. Orders, III For No Yes
Southern First Bancshares,
Inc. SFST 842873101 5/21/2019 Management Elect Director Anna T. Locke For No Yes
Southern First Bancshares, Advisory Vote to Ratify Named
Inc. SFST 842873101 5/21/2019 Management Executive Officers' Compensation For No Yes
Southern First Bancshares, Advisory Vote on Say on Pay
Inc. SFST 842873101 5/21/2019 Management Frequency Three Years Yes Yes
Southern First Bancshares,
Inc. SFST 842873101 5/21/2019 Management Ratify Elliott Davis, LLC as Auditor For No Yes
American States Water
Company AWR 029899101 5/21/2019 Management Elect Director Diana M. Bonta For No Yes

American States Water
Company AWR 029899101 5/21/2019 Management Elect Director Mary Ann Hopkins For No Yes
American States Water
Company AWR 029899101 5/21/2019 Management Elect Director Robert J. Sprowls For No Yes
American States Water Advisory Vote to Ratify Named
Company AWR 029899101 5/21/2019 Management Executive Officers' Compensation For No Yes
American States Water Ratify PricewaterhouseCoopers LLP as
Company AWR 029899101 5/21/2019 Management Auditors For No Yes
Atrion Corporation ATRI 049904105 5/21/2019 Management Elect Director John P. Stupp, Jr. For No Yes
Atrion Corporation ATRI 049904105 5/21/2019 Management Ratify Grant Thornton LLP as Auditors For No Yes
Atrion Corporation Advisory Vote to Ratify Named
ATRI 049904105 5/21/2019 Management Executive Officers' Compensation For No Yes
B&G Foods, Inc. BGS 05508R106 5/21/2019 Management Elect Director DeAnn L. Brunts For No Yes
B&G Foods, Inc. BGS 05508R106 5/21/2019 Management Elect Director Charles F. Marcy For No Yes
B&G Foods, Inc. BGS 05508R106 5/21/2019 Management Elect Director Robert D. Mills For No Yes


B&G Foods, Inc.              BGS   05508R106  5/21/2019  Management  Elect Director Dennis M. Mullen         For  No  Yes
B&G Foods, Inc.              BGS   05508R106  5/21/2019  Management  Elect Director Cheryl M. Palmer         For  No  Yes
B&G Foods, Inc.              BGS   05508R106  5/21/2019  Management  Elect Director Alfred Poe               For  No  Yes
B&G Foods, Inc.              BGS   05508R106  5/21/2019  Management  Elect Director Kenneth G. Romanzi       For  No  Yes
B&G Foods, Inc.              BGS   05508R106  5/21/2019  Management  Elect Director Stephen C. Sherrill      For  No  Yes
B&G Foods, Inc.              BGS   05508R106  5/21/2019  Management  Elect Director David L. Wenner          For  No  Yes
B&G Foods, Inc.                                                      Advisory Vote to Ratify Named
                             BGS   05508R106  5/21/2019  Management  Executive Officers' Compensation        For  No  Yes
B&G Foods, Inc.              BGS   05508R106  5/21/2019  Management  Ratify KPMG LLP as Auditors             For  No  Yes
Consolidated Water Co. Ltd.  CWCO  G23773107  5/21/2019  Management  Elect Director Linda Beidler-D'Aguilar  For  No  Yes
Consolidated Water Co. Ltd.  CWCO  G23773107  5/21/2019  Management  Elect Director Brian E. Butler          For  No  Yes

Consolidated Water Co. Ltd. Advisory Vote to Ratify Named
CWCO G23773107 5/21/2019 Management Executive Officers' Compensation Against Yes Yes
Consolidated Water Co. Ltd. Approve Marcum LLP as Auditors and
Authorize Board to Fix Their
CWCO G23773107 5/21/2019 Management Remuneration For No Yes
Core-Mark Holding Company,
Inc. CORE 218681104 5/21/2019 Management Elect Director Robert A. Allen For No Yes
Core-Mark Holding Company,
Inc. CORE 218681104 5/21/2019 Management Elect Director Stuart W. Booth For No Yes
Core-Mark Holding Company,
Inc. CORE 218681104 5/21/2019 Management Elect Director Gary F. Colter For No Yes
Core-Mark Holding Company,
Inc. CORE 218681104 5/21/2019 Management Elect Director Rocky Dewbre For No Yes
Core-Mark Holding Company,
Inc. CORE 218681104 5/21/2019 Management Elect Director Laura J. Flanagan For No Yes
Core-Mark Holding Company,
Inc. CORE 218681104 5/21/2019 Management Elect Director Robert G. Gross For No Yes
Core-Mark Holding Company,
Inc. CORE 218681104 5/21/2019 Management Elect Director Scott E. McPherson For No Yes
Core-Mark Holding Company,
Inc. CORE 218681104 5/21/2019 Management Elect Director Harvey L. Tepner For No Yes

Core-Mark Holding Company,
Inc. CORE 218681104 5/21/2019 Management Elect Director Randolph I. Thornton For No Yes
Core-Mark Holding Company,
Inc. CORE 218681104 5/21/2019 Management Elect Director J. Michael Walsh For No Yes
Core-Mark Holding Company, Advisory Vote to Ratify Named
Inc. CORE 218681104 5/21/2019 Management Executive Officers' Compensation For No Yes
Core-Mark Holding Company,
Inc. CORE 218681104 5/21/2019 Management Approve Omnibus Stock Plan For No Yes
Core-Mark Holding Company, Ratify Deloitte & Touche LLP as
Inc. CORE 218681104 5/21/2019 Management Auditor For No Yes
Fulton Financial Corporation Elect Director Jennifer Craighead
FULT 360271100 5/21/2019 Management Carey For No Yes
Fulton Financial Corporation FULT 360271100 5/21/2019 Management Elect Director Lisa Crutchfield For No Yes
Fulton Financial Corporation FULT 360271100 5/21/2019 Management Elect Director Denise L. Devine For No Yes
Fulton Financial Corporation FULT 360271100 5/21/2019 Management Elect Director Steven S. Etter For No Yes
Fulton Financial Corporation FULT 360271100 5/21/2019 Management Elect Director Patrick J. Freer For No Yes


Fulton Financial Corporation FULT  360271100  5/21/2019  Management  Elect Director Carlos E. Graupera    For  No  Yes
Fulton Financial Corporation FULT  360271100  5/21/2019  Management  Elect Director George W. Hodges      For  No  Yes
Fulton Financial Corporation FULT  360271100  5/21/2019  Management  Elect Director James R. Moxley, III  For  No  Yes
Fulton Financial Corporation FULT  360271100  5/21/2019  Management  Elect Director Curtis J. Myers       For  No  Yes
Fulton Financial Corporation FULT  360271100  5/21/2019  Management  Elect Director Scott A. Snyder       For  No  Yes
Fulton Financial Corporation FULT  360271100  5/21/2019  Management  Elect Director Ronald H. Spair       For  No  Yes
Fulton Financial Corporation FULT  360271100  5/21/2019  Management  Elect Director Mark F. Strauss       For  No  Yes
Fulton Financial Corporation FULT  360271100  5/21/2019  Management  Elect Director Ernest J. Waters      For  No  Yes
Fulton Financial Corporation FULT  360271100  5/21/2019  Management  Elect Director E. Philip Wenger      For  No  Yes
Fulton Financial Corporation                                         Amend Non-Employee Director
                             FULT  360271100  5/21/2019  Management  Omnibus Stock Plan                   For  No  Yes


Fulton Financial Corporation                                         Advisory Vote to Ratify Named
                             FULT  360271100  5/21/2019  Management  Executive Officers' Compensation  For  No  Yes
Fulton Financial Corporation FULT  360271100  5/21/2019  Management  Ratify KPMG LLP as Auditors       For  No  Yes
JPMorgan Chase & Co.         JPM   46625H100  5/21/2019  Management  Elect Director Linda B. Bammann   For  No  Yes
JPMorgan Chase & Co.         JPM   46625H100  5/21/2019  Management  Elect Director James A. Bell      For  No  Yes
JPMorgan Chase & Co.         JPM   46625H100  5/21/2019  Management  Elect Director Stephen B. Burke   For  No  Yes
JPMorgan Chase & Co.         JPM   46625H100  5/21/2019  Management  Elect Director Todd A. Combs      For  No  Yes
JPMorgan Chase & Co.         JPM   46625H100  5/21/2019  Management  Elect Director James S. Crown     For  No  Yes
JPMorgan Chase & Co.         JPM   46625H100  5/21/2019  Management  Elect Director James Dimon        For  No  Yes
JPMorgan Chase & Co.         JPM   46625H100  5/21/2019  Management  Elect Director Timothy P. Flynn   For  No  Yes
JPMorgan Chase & Co.         JPM   46625H100  5/21/2019  Management  Elect Director Mellody Hobson     For  No  Yes


JPMorgan Chase & Co.         JPM   46625H100  5/21/2019  Management    Elect Director Laban P. Jackson, Jr.  For      No   Yes
JPMorgan Chase & Co.         JPM   46625H100  5/21/2019  Management    Elect Director Michael A. Neal        For      No   Yes
JPMorgan Chase & Co.         JPM   46625H100  5/21/2019  Management    Elect Director Lee R. Raymond         For      No   Yes
JPMorgan Chase & Co.                                                   Advisory Vote to Ratify Named
                             JPM   46625H100  5/21/2019  Management    Executive Officers' Compensation      Against  Yes  Yes
JPMorgan Chase & Co.                                                   Ratify PricewaterhouseCoopers LLP as
                             JPM   46625H100  5/21/2019  Management    Auditor                               For      No   Yes
JPMorgan Chase & Co.         JPM   46625H100  5/21/2019  Share Holder  Report on Gender Pay Gap              Against  No   Yes
JPMorgan Chase & Co.         JPM   46625H100  5/21/2019  Share Holder  Amend Proxy Access Right              Against  No   Yes
JPMorgan Chase & Co.         JPM   46625H100  5/21/2019  Share Holder  Provide for Cumulative Voting         Against  No   Yes
NBT Bancorp Inc.             NBTB  628778102  5/21/2019  Management    Elect Director John H. Watt, Jr.      For      No   Yes
NBT Bancorp Inc.             NBTB  628778102  5/21/2019  Management    Elect Director Martin A. Dietrich     For      No   Yes


NBT Bancorp Inc.             NBTB  628778102  5/21/2019  Management  Elect Director Patricia T. Civil       For  No  Yes
NBT Bancorp Inc.             NBTB  628778102  5/21/2019  Management  Elect Director Timothy E. Delaney      For  No  Yes
NBT Bancorp Inc.             NBTB  628778102  5/21/2019  Management  Elect Director James H. Douglas        For  No  Yes
NBT Bancorp Inc.                                                     Elect Director Andrew S. Kowalczyk,
                             NBTB  628778102  5/21/2019  Management  III                                    For  No  Yes
NBT Bancorp Inc.             NBTB  628778102  5/21/2019  Management  Elect Director John C. Mitchell        For  No  Yes
NBT Bancorp Inc.             NBTB  628778102  5/21/2019  Management  Elect Director V. Daniel Robinson, II  For  No  Yes
NBT Bancorp Inc.             NBTB  628778102  5/21/2019  Management  Elect Director Matthew J. Salanger     For  No  Yes
NBT Bancorp Inc.             NBTB  628778102  5/21/2019  Management  Elect Director Joseph A. Santangelo    For  No  Yes
NBT Bancorp Inc.             NBTB  628778102  5/21/2019  Management  Elect Director Lowell A. Seifter       For  No  Yes
NBT Bancorp Inc.             NBTB  628778102  5/21/2019  Management  Elect Director Robert A. Wadsworth     For  No  Yes


NBT Bancorp Inc.             NBTB  628778102  5/21/2019  Management  Elect Director Jack H. Webb         For       No   Yes
NBT Bancorp Inc.                                                     Advisory Vote to Ratify Named
                             NBTB  628778102  5/21/2019  Management  Executive Officers' Compensation    For       No   Yes
NBT Bancorp Inc.             NBTB  628778102  5/21/2019  Management  Ratify KPMG LLP as Auditor          For       No   Yes
NI Holdings, Inc.            NODK  65342T106  5/21/2019  Management  Elect Director Eric K. Aasmundstad  Withhold  Yes  Yes
NI Holdings, Inc.            NODK  65342T106  5/21/2019  Management  Elect Director Stephen V. Marlow    Withhold  Yes  Yes
NI Holdings, Inc.            NODK  65342T106  5/21/2019  Management  Ratify Mazars USA LLP as Auditors   For       No   Yes
OraSure Technologies, Inc.   OSUR  68554V108  5/21/2019  Management  Elect Director Eamonn P. Hobbs      For       No   Yes
OraSure Technologies, Inc.   OSUR  68554V108  5/21/2019  Management  Elect Director Stephen S. Tang      For       No   Yes
OraSure Technologies, Inc.   OSUR  68554V108  5/21/2019  Management  Ratify KPMG LLP as Auditors         For       No   Yes
OraSure Technologies, Inc.                                           Advisory Vote to Ratify Named
                             OSUR  68554V108  5/21/2019  Management  Executive Officers' Compensation    For       No   Yes


SilverBow Resources, Inc.    SBOW  82836G102  5/21/2019  Management  Elect Director David Geenberg      Withhold  Yes  Yes
SilverBow Resources, Inc.    SBOW  82836G102  5/21/2019  Management  Elect Director Marcus C. Rowland   Withhold  Yes  Yes
SilverBow Resources, Inc.    SBOW  82836G102  5/21/2019  Management  Elect Director Sean C. Woolverton  Withhold  Yes  Yes
SilverBow Resources, Inc.                                            Advisory Vote to Ratify Named
                             SBOW  82836G102  5/21/2019  Management  Executive Officers' Compensation   Against   Yes  Yes
SilverBow Resources, Inc.    SBOW  82836G102  5/21/2019  Management  Approve Repricing of Options       Against   Yes  Yes
SilverBow Resources, Inc.    SBOW  82836G102  5/21/2019  Management  Amend Omnibus Stock Plan           Against   Yes  Yes
SilverBow Resources, Inc.    SBOW  82836G102  5/21/2019  Management  Ratify BDO USA, LLP as Auditors    For       No   Yes
The Gap, Inc.                GPS   364760108  5/21/2019  Management  Elect Director Amy Bohutinsky      For       No   Yes
The Gap, Inc.                GPS   364760108  5/21/2019  Management  Elect Director John J. Fisher      For       No   Yes
The Gap, Inc.                GPS   364760108  5/21/2019  Management  Elect Director Robert J. Fisher    Against   Yes  Yes


The Gap, Inc.                GPS  364760108  5/21/2019  Management  Elect Director William S. Fisher      For  No  Yes
The Gap, Inc.                GPS  364760108  5/21/2019  Management  Elect Director Tracy Gardner          For  No  Yes
The Gap, Inc.                GPS  364760108  5/21/2019  Management  Elect Director Isabella D. Goren      For  No  Yes
The Gap, Inc.                GPS  364760108  5/21/2019  Management  Elect Director Bob L. Martin          For  No  Yes
The Gap, Inc.                GPS  364760108  5/21/2019  Management  Elect Director Jorge P. Montoya       For  No  Yes
The Gap, Inc.                GPS  364760108  5/21/2019  Management  Elect Director Chris O'Neill          For  No  Yes
The Gap, Inc.                GPS  364760108  5/21/2019  Management  Elect Director Arthur Peck            For  No  Yes
The Gap, Inc.                GPS  364760108  5/21/2019  Management  Elect Director Lexi Reese             For  No  Yes
The Gap, Inc.                GPS  364760108  5/21/2019  Management  Elect Director Mayo A. Shattuck, III  For  No  Yes
The Gap, Inc.                                                       Ratify Deloitte & Touche LLP as
                             GPS  364760108  5/21/2019  Management  Auditor                               For  No  Yes


The Gap, Inc.                                                       Advisory Vote to Ratify Named
                             GPS  364760108  5/21/2019  Management  Executive Officers' Compensation   Against  Yes  Yes
The Gap, Inc.                GPS  364760108  5/21/2019  Management  Amend Omnibus Stock Plan           Against  Yes  Yes
The Hershey Company          HSY  427866108  5/21/2019  Management  Elect Director Pamela M. Arway     For      No   Yes
The Hershey Company          HSY  427866108  5/21/2019  Management  Elect Director Juan R. Perez       For      No   Yes
The Hershey Company          HSY  427866108  5/21/2019  Management  Elect Director Wendy L. Schoppert  For      No   Yes
The Hershey Company          HSY  427866108  5/21/2019  Management  Elect Director David L. Shedlarz   For      No   Yes
The Hershey Company          HSY  427866108  5/21/2019  Management  Elect Director James W. Brown      For      No   Yes
The Hershey Company          HSY  427866108  5/21/2019  Management  Elect Director Michele G. Buck     For      No   Yes
The Hershey Company          HSY  427866108  5/21/2019  Management  Elect Director Charles A. Davis    For      No   Yes
The Hershey Company          HSY  427866108  5/21/2019  Management  Elect Director Mary Kay Haben      For      No   Yes


The Hershey Company          HSY  427866108  5/21/2019  Management  Elect Director James C. Katzman      For  No  Yes
The Hershey Company          HSY  427866108  5/21/2019  Management  Elect Director M. Diane Koken        For  No  Yes
The Hershey Company          HSY  427866108  5/21/2019  Management  Elect Director Robert M. Malcolm     For  No  Yes
The Hershey Company          HSY  427866108  5/21/2019  Management  Elect Director Anthony J. Palmer     For  No  Yes
The Hershey Company          HSY  427866108  5/21/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
The Hershey Company                                                 Advisory Vote to Ratify Named
                             HSY  427866108  5/21/2019  Management  Executive Officers' Compensation     For  No  Yes
Wabash National Corporation  WNC  929566107  5/21/2019  Management  Elect Director Martin C. Jischke     For  No  Yes
Wabash National Corporation  WNC  929566107  5/21/2019  Management  Elect Director John G. Boss          For  No  Yes
Wabash National Corporation  WNC  929566107  5/21/2019  Management  Elect Director John E. Kunz          For  No  Yes
Wabash National Corporation  WNC  929566107  5/21/2019  Management  Elect Director Larry J. Magee        For  No  Yes


Wabash National Corporation  WNC  929566107  5/21/2019  Management  Elect Director Ann D. Murtlow        For  No  Yes
Wabash National Corporation  WNC  929566107  5/21/2019  Management  Elect Director Scott K. Sorensen     For  No  Yes
Wabash National Corporation  WNC  929566107  5/21/2019  Management  Elect Director Brent L. Yeagy        For  No  Yes
Wabash National Corporation                                         Advisory Vote to Ratify Named
                             WNC  929566107  5/21/2019  Management  Executive Officers' Compensation     For  No  Yes
Wabash National Corporation  WNC  929566107  5/21/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
3D Systems Corporation       DDD  88554D205  5/21/2019  Management  Elect Director Malissia Clinton      For  No  Yes
3D Systems Corporation       DDD  88554D205  5/21/2019  Management  Elect Director John J. Tracy         For  No  Yes
3D Systems Corporation       DDD  88554D205  5/21/2019  Management  Elect Director Jeffrey Wadsworth     For  No  Yes
3D Systems Corporation       DDD  88554D205  5/21/2019  Management  Elect Director William E. Curran     For  No  Yes
3D Systems Corporation       DDD  88554D205  5/21/2019  Management  Elect Director Thomas W. Erickson    For  No  Yes


3D Systems Corporation       DDD  88554D205  5/21/2019  Management    Elect Director Charles W. Hull          For      No  Yes
3D Systems Corporation       DDD  88554D205  5/21/2019  Management    Elect Director William D. Humes         For      No  Yes
3D Systems Corporation       DDD  88554D205  5/21/2019  Management    Elect Director Vyomesh I. Joshi         For      No  Yes
3D Systems Corporation       DDD  88554D205  5/21/2019  Management    Elect Director Jim D. Kever             For      No  Yes
3D Systems Corporation       DDD  88554D205  5/21/2019  Management    Elect Director Charles G. McClure, Jr.  For      No  Yes
3D Systems Corporation       DDD  88554D205  5/21/2019  Management    Elect Director Kevin S. Moore           For      No  Yes
3D Systems Corporation                                                Advisory Vote to Ratify Named
                             DDD  88554D205  5/21/2019  Management    Executive Officers' Compensation        For      No  Yes
3D Systems Corporation       DDD  88554D205  5/21/2019  Management    Ratify BDO USA, LLP as Auditor          For      No  Yes
3D Systems Corporation                                                Reduce Ownership Threshold for
                             DDD  88554D205  5/21/2019  Share Holder  Shareholders to Call Special Meeting    Against  No  Yes
American International
Group, Inc.                  AIG  026874784  5/21/2019  Management    Elect Director W. Don Cornwell          For      No  Yes


American International
Group, Inc.                  AIG  026874784  5/21/2019  Management  Elect Director Brian Duperreault     For  No  Yes
American International
Group, Inc.                  AIG  026874784  5/21/2019  Management  Elect Director John H. Fitzpatrick   For  No  Yes
American International
Group, Inc.                  AIG  026874784  5/21/2019  Management  Elect Director William G. Jurgensen  For  No  Yes
American International
Group, Inc.                  AIG  026874784  5/21/2019  Management  Elect Director Christopher S. Lynch  For  No  Yes
American International
Group, Inc.                  AIG  026874784  5/21/2019  Management  Elect Director Henry S. Miller       For  No  Yes
American International
Group, Inc.                  AIG  026874784  5/21/2019  Management  Elect Director Linda A. Mills        For  No  Yes
American International
Group, Inc.                  AIG  026874784  5/21/2019  Management  Elect Director Thomas F. Motamed     For  No  Yes
American International
Group, Inc.                  AIG  026874784  5/21/2019  Management  Elect Director Suzanne Nora Johnson  For  No  Yes
American International
Group, Inc.                  AIG  026874784  5/21/2019  Management  Elect Director Peter R. Porrino      For  No  Yes
American International
Group, Inc.                  AIG  026874784  5/21/2019  Management  Elect Director Amy L. Schioldager    For  No  Yes

American International
Group, Inc. AIG 026874784 5/21/2019 Management Elect Director Douglas M. Steenland For No
American International
Group, Inc. AIG 026874784 5/21/2019 Management Elect Director Therese M. Vaughan For No
American International Advisory Vote to Ratify Named
Group, Inc. AIG 026874784 5/21/2019 Management Executive Officers' Compensation Against Yes
American International Advisory Vote on Say on Pay
Group, Inc. AIG 026874784 5/21/2019 Management Frequency Three Years Yes
American International Ratify PricewaterhouseCoopers LLP as
Group, Inc. AIG 026874784 5/21/2019 Management Auditors For No
American International Reduce Ownership Threshold for
Group, Inc. AIG 026874784 5/21/2019 Share Holder Shareholders to Call Special Meeting Against No
Amgen, Inc. AMGN 031162100 5/21/2019 Management Elect Director Wanda M. Austin For No
Amgen, Inc. AMGN 031162100 5/21/2019 Management Elect Director Ellen J. Kullman For No
Amgen, Inc. AMGN 031162100 5/21/2019 Management Elect Director Ronald D. Sugar For No
Amgen, Inc. AMGN 031162100 5/21/2019 Management Elect Director R. Sanders Williams For No
American International
Group, Inc. Yes
American International
Group, Inc. Yes
American International
Group, Inc. Yes
American International
Group, Inc. Yes
American International
Group, Inc. Yes
American International
Group, Inc. Yes
Amgen, Inc. Yes
Amgen, Inc. Yes
Amgen, Inc. Yes
Amgen, Inc. Yes


Amgen, Inc.                  AMGN  031162100  5/21/2019  Management  Elect Director Robert A. Bradway       For  No  Yes
Amgen, Inc.                  AMGN  031162100  5/21/2019  Management  Elect Director Brian J. Druker         For  No  Yes
Amgen, Inc.                  AMGN  031162100  5/21/2019  Management  Elect Director Robert A. Eckert        For  No  Yes
Amgen, Inc.                  AMGN  031162100  5/21/2019  Management  Elect Director Greg C. Garland         For  No  Yes
Amgen, Inc.                  AMGN  031162100  5/21/2019  Management  Elect Director Fred Hassan             For  No  Yes
Amgen, Inc.                  AMGN  031162100  5/21/2019  Management  Elect Director Rebecca M. Henderson    For  No  Yes
Amgen, Inc.                  AMGN  031162100  5/21/2019  Management  Elect Director Charles M. Holley, Jr.  For  No  Yes
Amgen, Inc.                  AMGN  031162100  5/21/2019  Management  Elect Director Tyler Jacks             For  No  Yes
Amgen, Inc.                                                          Advisory Vote to Ratify Named
                             AMGN  031162100  5/21/2019  Management  Executive Officers' Compensation       For  No  Yes
Amgen, Inc.                  AMGN  031162100  5/21/2019  Management  Ratify Ernst & Young LLP as Auditors   For  No  Yes


Bar Harbor Bankshares        BHB  066849100  5/21/2019  Management  Elect Director Daina H. Belair        For  No  Yes
Bar Harbor Bankshares        BHB  066849100  5/21/2019  Management  Elect Director Matthew L. Caras       For  No  Yes
Bar Harbor Bankshares        BHB  066849100  5/21/2019  Management  Elect Director David M. Colter        For  No  Yes
Bar Harbor Bankshares        BHB  066849100  5/21/2019  Management  Elect Director Steven H. Dimick       For  No  Yes
Bar Harbor Bankshares        BHB  066849100  5/21/2019  Management  Elect Director Martha T. Dudman       For  No  Yes
Bar Harbor Bankshares        BHB  066849100  5/21/2019  Management  Elect Director Lauri E. Fernald       For  No  Yes
Bar Harbor Bankshares        BHB  066849100  5/21/2019  Management  Elect Director Brendan J. O'Halloran  For  No  Yes
Bar Harbor Bankshares        BHB  066849100  5/21/2019  Management  Elect Director Curtis C. Simard       For  No  Yes
Bar Harbor Bankshares        BHB  066849100  5/21/2019  Management  Elect Director Kenneth E. Smith       For  No  Yes
Bar Harbor Bankshares        BHB  066849100  5/21/2019  Management  Elect Director Stephen R. Theroux     For  No  Yes


Bar Harbor Bankshares        BHB  066849100  5/21/2019  Management  Elect Director Scott G. Toothaker  For  No  Yes
Bar Harbor Bankshares        BHB  066849100  5/21/2019  Management  Elect Director David B. Woodside   For  No  Yes
Bar Harbor Bankshares        BHB  066849100  5/21/2019  Management  Approve Omnibus Stock Plan         For  No  Yes
Bar Harbor Bankshares        BHB  066849100  5/21/2019  Management  Ratify RSM US LLP as Auditors      For  No  Yes
Bar Harbor Bankshares                                               Advisory Vote to Ratify Named
                             BHB  066849100  5/21/2019  Management  Executive Officers' Compensation   For  No  Yes
Comfort Systems USA, Inc.    FIX  199908104  5/21/2019  Management  Elect Director Darcy G. Anderson   For  No  Yes
Comfort Systems USA, Inc.    FIX  199908104  5/21/2019  Management  Elect Director Vance W. Tang       For  No  Yes
Comfort Systems USA, Inc.    FIX  199908104  5/21/2019  Management  Elect Director Herman E. Bulls     For  No  Yes
Comfort Systems USA, Inc.    FIX  199908104  5/21/2019  Management  Elect Director Alan P. Krusi       For  No  Yes
Comfort Systems USA, Inc.    FIX  199908104  5/21/2019  Management  Elect Director Brian E. Lane       For  No  Yes


Comfort Systems USA, Inc.    FIX  199908104  5/21/2019  Management  Elect Director Pablo G. Mercado       For  No  Yes
Comfort Systems USA, Inc.    FIX  199908104  5/21/2019  Management  Elect Director Franklin Myers         For  No  Yes
Comfort Systems USA, Inc.    FIX  199908104  5/21/2019  Management  Elect Director William J. Sandbrook   For  No  Yes
Comfort Systems USA, Inc.    FIX  199908104  5/21/2019  Management  Elect Director James H. Schultz       For  No  Yes
Comfort Systems USA, Inc.    FIX  199908104  5/21/2019  Management  Elect Director Constance E. Skidmore  For  No  Yes
Comfort Systems USA, Inc.    FIX  199908104  5/21/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Comfort Systems USA, Inc.                                           Advisory Vote to Ratify Named
                             FIX  199908104  5/21/2019  Management  Executive Officers' Compensation      For  No  Yes
Dycom Industries, Inc.       DY   267475101  5/21/2019  Management  Elect Director Eitan Gertel           For  No  Yes
Dycom Industries, Inc.       DY   267475101  5/21/2019  Management  Elect Director Anders Gustafsson      For  No  Yes
Dycom Industries, Inc.       DY   267475101  5/21/2019  Management  Elect Director Peter T. Pruitt, Jr.   For  No  Yes


Dycom Industries, Inc.       DY   267475101  5/21/2019  Management  Elect Director Richard K. Sykes       For      No   Yes
Dycom Industries, Inc.                                              Advisory Vote to Ratify Named
                             DY   267475101  5/21/2019  Management  Executive Officers' Compensation      For      No   Yes
Dycom Industries, Inc.                                              Ratify PricewaterhouseCoopers LLP as
                             DY   267475101  5/21/2019  Management  Auditors                              For      No   Yes
Dycom Industries, Inc.       DY   267475101  5/21/2019  Management  Amend Omnibus Stock Plan              Against  Yes  Yes
HD Supply Holdings, Inc.     HDS  40416M105  5/21/2019  Management  Elect Director Joseph J. DeAngelo     For      No   Yes
HD Supply Holdings, Inc.     HDS  40416M105  5/21/2019  Management  Elect Director Patrick R. McNamee     For      No   Yes
HD Supply Holdings, Inc.     HDS  40416M105  5/21/2019  Management  Elect Director Scott D. Ostfeld       For      No   Yes
HD Supply Holdings, Inc.     HDS  40416M105  5/21/2019  Management  Elect Director Charles W. Peffer      For      No   Yes
HD Supply Holdings, Inc.     HDS  40416M105  5/21/2019  Management  Elect Director James A. Rubright      For      No   Yes
HD Supply Holdings, Inc.     HDS  40416M105  5/21/2019  Management  Elect Director Lauren Taylor Wolfe    For      No   Yes


HD Supply Holdings, Inc.                                             Ratify PricewaterhouseCoopers LLP as
                             HDS   40416M105  5/21/2019  Management  Auditors                              For  No  Yes
HD Supply Holdings, Inc.                                             Amend Nonqualified Employee Stock
                             HDS   40416M105  5/21/2019  Management  Purchase Plan                         For  No  Yes
Middlesex Water Company      MSEX  596680108  5/21/2019  Management  Elect Director Steven M. Klein        For  No  Yes
Middlesex Water Company      MSEX  596680108  5/21/2019  Management  Elect Director Amy B. Mansue          For  No  Yes
Middlesex Water Company      MSEX  596680108  5/21/2019  Management  Elect Director Ann L. Noble           For  No  Yes
Middlesex Water Company      MSEX  596680108  5/21/2019  Management  Elect Director Walter G. Reinhard     For  No  Yes
Middlesex Water Company                                              Advisory Vote to Ratify Named
                             MSEX  596680108  5/21/2019  Management  Executive Officers' Compensation      For  No  Yes
Middlesex Water Company                                              Ratify Baker Tilly Virchow Krause,
                             MSEX  596680108  5/21/2019  Management  LLP as Auditor                        For  No  Yes
Tableau Software, Inc.       DATA  87336U105  5/21/2019  Management  Elect Director Adam Selipsky          For  No  Yes
Tableau Software, Inc.       DATA  87336U105  5/21/2019  Management  Elect Director Christian Chabot       For  No  Yes

Tableau Software, Inc. DATA 87336U105 5/21/2019 Management Elect Director Christopher Stolte For No Yes
Tableau Software, Inc. Advisory Vote to Ratify Named
DATA 87336U105 5/21/2019 Management Executive Officers' Compensation Against Yes Yes
Tableau Software, Inc. Ratify PricewaterhouseCoopers LLP as
DATA 87336U105 5/21/2019 Management Auditors For No Yes
The Allstate Corporation ALL 020002101 5/21/2019 Management Elect Director Kermit R. Crawford For No Yes
The Allstate Corporation ALL 020002101 5/21/2019 Management Elect Director Michael L. Eskew For No Yes
The Allstate Corporation ALL 020002101 5/21/2019 Management Elect Director Margaret M. Keane For No Yes
The Allstate Corporation Elect Director Siddharth N. "Bobby"
ALL 020002101 5/21/2019 Management Mehta For No Yes
The Allstate Corporation ALL 020002101 5/21/2019 Management Elect Director Jacques P. Perold For No Yes
The Allstate Corporation ALL 020002101 5/21/2019 Management Elect Director Andrea Redmond For No Yes
The Allstate Corporation ALL 020002101 5/21/2019 Management Elect Director Gregg M. Sherrill For No Yes


The Allstate Corporation     ALL   020002101  5/21/2019  Management    Elect Director Judith A. Sprieser   For      No  Yes
The Allstate Corporation     ALL   020002101  5/21/2019  Management    Elect Director Perry M. Traquina    For      No  Yes
The Allstate Corporation     ALL   020002101  5/21/2019  Management    Elect Director Thomas J. Wilson     For      No  Yes
The Allstate Corporation                                               Advisory Vote to Ratify Named
                             ALL   020002101  5/21/2019  Management    Executive Officers' Compensation    For      No  Yes
The Allstate Corporation     ALL   020002101  5/21/2019  Management    Amend Omnibus Stock Plan            For      No  Yes
The Allstate Corporation                                               Ratify Deloitte & Touche LLP as
                             ALL   020002101  5/21/2019  Management    Auditors                            For      No  Yes
The Allstate Corporation     ALL   020002101  5/21/2019  Share Holder  Report on Political Contributions   Against  No  Yes
ManTech International Corp.  MANT  564563104  5/21/2019  Management    Elect Director George J. Pedersen   For      No  Yes
ManTech International Corp.  MANT  564563104  5/21/2019  Management    Elect Director Richard L. Armitage  For      No  Yes
ManTech International Corp.  MANT  564563104  5/21/2019  Management    Elect Director Mary K. Bush         For      No  Yes


ManTech International Corp.  MANT  564563104  5/21/2019  Management  Elect Director Barry G. Campbell        For  No  Yes
ManTech International Corp.  MANT  564563104  5/21/2019  Management  Elect Director Richard J. Kerr          For  No  Yes
ManTech International Corp.  MANT  564563104  5/21/2019  Management  Elect Director Kenneth A. Minihan       For  No  Yes
ManTech International Corp.  MANT  564563104  5/21/2019  Management  Elect Director Kevin M. Phillips        For  No  Yes
ManTech International Corp.                                          Ratify Deloitte & Touche LLP as
                             MANT  564563104  5/21/2019  Management  Auditor                                 For  No  Yes
OneMain Holdings, Inc.       OMF   68268W103  5/21/2019  Management  Elect Director Aneek S. Mamik           For  No  Yes
OneMain Holdings, Inc.       OMF   68268W103  5/21/2019  Management  Elect Director Richard A. Smith         For  No  Yes
OneMain Holdings, Inc.       OMF   68268W103  5/21/2019  Management  Elect Director Valerie Soranno Keating  For  No  Yes
OneMain Holdings, Inc.                                               Ratify PricewaterhouseCoopers LLP as
                             OMF   68268W103  5/21/2019  Management  Auditors                                For  No  Yes
Preferred Bank               PFBC  740367404  5/21/2019  Management  Elect Director William C.Y. Cheng       For  No  Yes


Preferred Bank               PFBC  740367404  5/21/2019  Management  Elect Director Chih-Wei Wu           For          No  Yes
Preferred Bank               PFBC  740367404  5/21/2019  Management  Elect Director Wayne Wu              For          No  Yes
Preferred Bank               PFBC  740367404  5/21/2019  Management  Elect Director Shirley Wang          For          No  Yes
Preferred Bank                                                       Advisory Vote to Ratify Named
                             PFBC  740367404  5/21/2019  Management  Executive Officers' Compensation     For          No  Yes
Preferred Bank                                                       Advisory Vote on Say on Pay
                             PFBC  740367404  5/21/2019  Management  Frequency                            Three Years  No  Yes
Preferred Bank               PFBC  740367404  5/21/2019  Management  Authorize Share Repurchase Program   For          No  Yes
Preferred Bank               PFBC  740367404  5/21/2019  Management  Ratify Crowe LLP as Auditors         For          No  Yes
Ruth's Hospitality Group,
Inc.                         RUTH  783332109  5/21/2019  Management  Elect Director Michael P. O'Donnell  For          No  Yes
Ruth's Hospitality Group,
Inc.                         RUTH  783332109  5/21/2019  Management  Elect Director Robin P. Selati       For          No  Yes
Ruth's Hospitality Group,
Inc.                         RUTH  783332109  5/21/2019  Management  Elect Director Giannella Alvarez     For          No  Yes


Ruth's Hospitality Group,
Inc.                         RUTH  783332109  5/21/2019  Management  Elect Director Mary L. Baglivo       Against  Yes  Yes
Ruth's Hospitality Group,
Inc.                         RUTH  783332109  5/21/2019  Management  Elect Director Carla R. Cooper       For      No   Yes
Ruth's Hospitality Group,
Inc.                         RUTH  783332109  5/21/2019  Management  Elect Director Cheryl J. Henry       For      No   Yes
Ruth's Hospitality Group,
Inc.                         RUTH  783332109  5/21/2019  Management  Elect Director Stephen M. King       For      No   Yes
Ruth's Hospitality Group,
Inc.                         RUTH  783332109  5/21/2019  Management  Elect Director Marie L. Perry        For      No   Yes
Ruth's Hospitality Group,                                            Advisory Vote to Ratify Named
Inc.                         RUTH  783332109  5/21/2019  Management  Executive Officers' Compensation     Against  Yes  Yes
Ruth's Hospitality Group,
Inc.                         RUTH  783332109  5/21/2019  Management  Ratify KPMG LLP as Auditor           For      No   Yes
Summit Financial Group, Inc. SMMF  86606G101  5/21/2019  Management  Elect Director Jason A. Kitzmiller   For      No   Yes
Summit Financial Group, Inc. SMMF  86606G101  5/21/2019  Management  Elect Director Oscar M. Bean         For      No   Yes
Summit Financial Group, Inc. SMMF  86606G101  5/21/2019  Management  Elect Director Dewey F. Bensenhaver  For      No   Yes

Summit Financial Group, Inc. SMMF 86606G101 5/21/2019 Management Elect Director John W. Crites, II For No Yes
Summit Financial Group, Inc. SMMF 86606G101 5/21/2019 Management Elect Director James. P. Geary, II For No Yes
Summit Financial Group, Inc. SMMF 86606G101 5/21/2019 Management Elect Director Charles S. Piccirillo For No Yes
Summit Financial Group, Inc. Advisory Vote to Ratify Named
SMMF 86606G101 5/21/2019 Management Executive Officers' Compensation For No Yes
Summit Financial Group, Inc. Advisory Vote on Say on Pay
SMMF 86606G101 5/21/2019 Management Frequency Three Years No Yes
Summit Financial Group, Inc. Ratify Yount, Hyde & Barbour, P.C. as
SMMF 86606G101 5/21/2019 Management Auditor For No Yes
East West Bancorp, Inc. EWBC 27579R104 5/21/2019 Management Elect Director Molly Campbell For No Yes
East West Bancorp, Inc. EWBC 27579R104 5/21/2019 Management Elect Director Iris S. Chan For No Yes
East West Bancorp, Inc. EWBC 27579R104 5/21/2019 Management Elect Director Rudolph I. Estrada For No Yes
East West Bancorp, Inc. EWBC 27579R104 5/21/2019 Management Elect Director Paul H. Irving For No Yes

East West Bancorp, Inc. EWBC 27579R104 5/21/2019 Management Elect Director Herman Y. Li For No Yes
East West Bancorp, Inc. EWBC 27579R104 5/21/2019 Management Elect Director Jack C. Liu For No Yes
East West Bancorp, Inc. EWBC 27579R104 5/21/2019 Management Elect Director Dominic Ng For No Yes
East West Bancorp, Inc. EWBC 27579R104 5/21/2019 Management Elect Director Lester M. Sussman For No Yes
East West Bancorp, Inc. Advisory Vote to Ratify Named
EWBC 27579R104 5/21/2019 Management Executive Officers' Compensation For No Yes
East West Bancorp, Inc. EWBC 27579R104 5/21/2019 Management Ratify KPMG LLP as Auditors For No Yes
First Community Bancshares,
Inc. FCBC 31983A103 5/21/2019 Management Elect Director Samuel L. Elmore For No Yes
First Community Bancshares,
Inc. FCBC 31983A103 5/21/2019 Management Elect Director Richard S. Johnson For No Yes
First Community Bancshares, Ratify Dixon Hughes Goodman, LLP
Inc. FCBC 31983A103 5/21/2019 Management as Auditors For No Yes
First Community Bancshares, Require a Majority Vote for the
Inc. FCBC 31983A103 5/21/2019 Share Holder Election of Directors For Yes Yes

National Presto Industries,
Inc. NPK 637215104 5/21/2019 Management Elect Director Richard N. Cardozo For No
National Presto Industries,
Inc. NPK 637215104 5/21/2019 Management Elect Director Patrick J. Quinn For No
National Presto Industries,
Inc. NPK 637215104 5/21/2019 Management Ratify BDO USA, LLP as Auditor For No
Prothena Corporation plc PRTA G72800108 5/21/2019 Management Elect Director K. Anders O. Harfstrand Do Not Vote No
Prothena Corporation plc PRTA G72800108 5/21/2019 Management Elect Director Christopher S. Henney Do Not Vote No
Prothena Corporation plc Approve KPMG LLP as Auditors and
Authorize Board to Fix Their
PRTA G72800108 5/21/2019 Management Remuneration Do Not Vote No
Prothena Corporation plc Advisory Vote to Ratify Named
PRTA G72800108 5/21/2019 Management Executive Officers' Compensation Do Not Vote No
TriCo Bancshares TCBK 896095106 5/21/2019 Management Elect Director William J. Casey For No
TriCo Bancshares TCBK 896095106 5/21/2019 Management Elect Director Thomas C. McGraw For No
TriCo Bancshares TCBK 896095106 5/21/2019 Management Elect Director Richard P. Smith For No
National Presto Industries,
Inc. Yes
National Presto Industries,
Inc. Yes
National Presto Industries,
Inc. Yes
Prothena Corporation plc No
Prothena Corporation plc No
Prothena Corporation plc

No
Prothena Corporation plc
No
TriCo Bancshares Yes
TriCo Bancshares Yes
TriCo Bancshares Yes


TriCo Bancshares             TCBK  896095106  5/21/2019  Management  Elect Director W. Virginia Walker     For  No  Yes
TriCo Bancshares             TCBK  896095106  5/21/2019  Management  Elect Director Donald J. Amaral       For  No  Yes
TriCo Bancshares             TCBK  896095106  5/21/2019  Management  Elect Director Thomas G. Atwood       For  No  Yes
TriCo Bancshares             TCBK  896095106  5/21/2019  Management  Elect Director L. Gage Chrysler, III  For  No  Yes
TriCo Bancshares             TCBK  896095106  5/21/2019  Management  Elect Director Craig S. Compton       For  No  Yes
TriCo Bancshares             TCBK  896095106  5/21/2019  Management  Elect Director Cory W. Giese          For  No  Yes
TriCo Bancshares             TCBK  896095106  5/21/2019  Management  Elect Director John S. A. Hasbrook    For  No  Yes
TriCo Bancshares             TCBK  896095106  5/21/2019  Management  Elect Director Michael W. Koehnen     For  No  Yes
TriCo Bancshares             TCBK  896095106  5/21/2019  Management  Elect Director Martin A. Mariani      For  No  Yes
TriCo Bancshares             TCBK  896095106  5/21/2019  Management  Approve Omnibus Stock Plan            For  No  Yes


TriCo Bancshares                                                     Advisory Vote to Ratify Named
                             TCBK  896095106  5/21/2019  Management  Executive Officers' Compensation        For       No   Yes
TriCo Bancshares             TCBK  896095106  5/21/2019  Management  Ratify Moss Adams LLP as Auditors       For       No   Yes
Veritex Holdings, Inc.       VBTX  923451108  5/21/2019  Management  Elect Director C. Malcolm Holland, III  For       No   Yes
Veritex Holdings, Inc.       VBTX  923451108  5/21/2019  Management  Elect Director Pat S. Bolin             For       No   Yes
Veritex Holdings, Inc.       VBTX  923451108  5/21/2019  Management  Elect Director William D. Ellis         Withhold  Yes  Yes
Veritex Holdings, Inc.       VBTX  923451108  5/21/2019  Management  Elect Director Ned N. Fleming, III      For       No   Yes
Veritex Holdings, Inc.       VBTX  923451108  5/21/2019  Management  Elect Director Mark C. Griege           For       No   Yes
Veritex Holdings, Inc.       VBTX  923451108  5/21/2019  Management  Elect Director Steven D. Lerner         For       No   Yes
Veritex Holdings, Inc.       VBTX  923451108  5/21/2019  Management  Elect Director Manuel J. Mehos          Withhold  Yes  Yes
Veritex Holdings, Inc.       VBTX  923451108  5/21/2019  Management  Elect Director Gregory B. Morrison      For       No   Yes

Veritex Holdings, Inc. VBTX 923451108 5/21/2019 Management Elect Director John T. Sughrue For No
Veritex Holdings, Inc. VBTX 923451108 5/21/2019 Management Amend Omnibus Stock Plan For No
Veritex Holdings, Inc. Approve Issuance of Shares
VBTX 923451108 5/21/2019 Management Underlying Certain Equity Awards For No
Veritex Holdings, Inc. Advisory Vote to Ratify Named
VBTX 923451108 5/21/2019 Management Executive Officers' Compensation For No
Veritex Holdings, Inc. Advisory Vote on Say on Pay
VBTX 923451108 5/21/2019 Management Frequency Three Years Yes
Veritex Holdings, Inc. VBTX 923451108 5/21/2019 Management Ratify Grant Thornton LLP as Auditors For No
Burlington Stores, Inc. BURL 122017106 5/22/2019 Management Elect Director John J. Mahoney For No
Burlington Stores, Inc. BURL 122017106 5/22/2019 Management Elect Director Laura J. Sen For No
Burlington Stores, Inc. BURL 122017106 5/22/2019 Management Elect Director Paul J. Sullivan For No
Burlington Stores, Inc. Ratify Deloitte & Touche LLP as
BURL 122017106 5/22/2019 Management Auditors For No
Veritex Holdings, Inc. Yes
Veritex Holdings, Inc. Yes
Veritex Holdings, Inc.
Yes
Veritex Holdings, Inc.
Yes
Veritex Holdings, Inc.
Yes
Veritex Holdings, Inc. Yes
Burlington Stores, Inc. Yes
Burlington Stores, Inc. Yes
Burlington Stores, Inc. Yes
Burlington Stores, Inc.
Yes


Burlington Stores, Inc.                                              Advisory Vote to Ratify Named
                             BURL  122017106  5/22/2019  Management  Executive Officers' Compensation       For  No  Yes
CVB Financial Corp.          CVBF  126600105  5/22/2019  Management  Elect Director George A. Borba, Jr.    For  No  Yes
CVB Financial Corp.          CVBF  126600105  5/22/2019  Management  Elect Director Stephen A. Del Guercio  For  No  Yes
CVB Financial Corp.          CVBF  126600105  5/22/2019  Management  Elect Director Rodrigo Guerra, Jr.     For  No  Yes
CVB Financial Corp.          CVBF  126600105  5/22/2019  Management  Elect Director Anna Kan                For  No  Yes
CVB Financial Corp.          CVBF  126600105  5/22/2019  Management  Elect Director Marshall V. Laitsch     For  No  Yes
CVB Financial Corp.          CVBF  126600105  5/22/2019  Management  Elect Director Kristina M. Leslie      For  No  Yes
CVB Financial Corp.          CVBF  126600105  5/22/2019  Management  Elect Director Cristopher D. Myers     For  No  Yes
CVB Financial Corp.                                                  Elect Director Raymond V. O'Brien,
                             CVBF  126600105  5/22/2019  Management  III                                    For  No  Yes
CVB Financial Corp.          CVBF  126600105  5/22/2019  Management  Elect Director Hal W. Oswalt           For  No  Yes


CVB Financial Corp.          CVBF  126600105  5/22/2019  Management  Ratify KPMG LLP as Auditors          For      No   Yes
CVB Financial Corp.                                                  Advisory Vote to Ratify Named
                             CVBF  126600105  5/22/2019  Management  Executive Officers' Compensation     For      No   Yes
Denbury Resources Inc.       DNR   247916208  5/22/2019  Management  Elect Director John P. Dielwart      For      No   Yes
Denbury Resources Inc.       DNR   247916208  5/22/2019  Management  Elect Director Michael B. Decker     For      No   Yes
Denbury Resources Inc.       DNR   247916208  5/22/2019  Management  Elect Director Christian S. Kendall  For      No   Yes
Denbury Resources Inc.       DNR   247916208  5/22/2019  Management  Elect Director Gregory L. McMichael  For      No   Yes
Denbury Resources Inc.       DNR   247916208  5/22/2019  Management  Elect Director Kevin O. Meyers       Against  Yes  Yes
Denbury Resources Inc.       DNR   247916208  5/22/2019  Management  Elect Director Lynn A. Peterson      For      No   Yes
Denbury Resources Inc.       DNR   247916208  5/22/2019  Management  Elect Director Randy Stein           For      No   Yes
Denbury Resources Inc.       DNR   247916208  5/22/2019  Management  Elect Director Mary M. VanDeWeghe    For      No   Yes


Denbury Resources Inc.                                               Advisory Vote to Ratify Named
                             DNR   247916208  5/22/2019  Management  Executive Officers' Compensation      For  No  Yes
Denbury Resources Inc.       DNR   247916208  5/22/2019  Management  Increase Authorized Common Stock      For  No  Yes
Denbury Resources Inc.       DNR   247916208  5/22/2019  Management  Amend Omnibus Stock Plan              For  No  Yes
Denbury Resources Inc.                                               Ratify PricewaterhouseCoopers LLP as
                             DNR   247916208  5/22/2019  Management  Auditors                              For  No  Yes
DENTSPLY SIRONA Inc.         XRAY  24906P109  5/22/2019  Management  Elect Director Michael C. Alfano      For  No  Yes
DENTSPLY SIRONA Inc.         XRAY  24906P109  5/22/2019  Management  Elect Director Eric K. Brandt         For  No  Yes
DENTSPLY SIRONA Inc.         XRAY  24906P109  5/22/2019  Management  Elect Director Donald M. Casey, Jr.   For  No  Yes
DENTSPLY SIRONA Inc.         XRAY  24906P109  5/22/2019  Management  Elect Director Willie A. Deese        For  No  Yes
DENTSPLY SIRONA Inc.         XRAY  24906P109  5/22/2019  Management  Elect Director Betsy D. Holden        For  No  Yes
DENTSPLY SIRONA Inc.         XRAY  24906P109  5/22/2019  Management  Elect Director Arthur D. Kowaloff     For  No  Yes

DENTSPLY SIRONA Inc. Elect Director Harry M. Jansen
XRAY 24906P109 5/22/2019 Management Kraemer, Jr. For No Yes
DENTSPLY SIRONA Inc. XRAY 24906P109 5/22/2019 Management Elect Director Gregory T. Lucier For No Yes
DENTSPLY SIRONA Inc. XRAY 24906P109 5/22/2019 Management Elect Director Francis J. Lunger For No Yes
DENTSPLY SIRONA Inc. XRAY 24906P109 5/22/2019 Management Elect Director Leslie F. Varon For No Yes
DENTSPLY SIRONA Inc. Ratify PricewaterhouseCoopers LLP as
XRAY 24906P109 5/22/2019 Management Auditor For No Yes
DENTSPLY SIRONA Inc. Advisory Vote to Ratify Named
XRAY 24906P109 5/22/2019 Management Executive Officers' Compensation For No Yes
Exelixis, Inc. EXEL 30161Q104 5/22/2019 Management Elect Director Carl B. Feldbaum For No Yes
Exelixis, Inc. EXEL 30161Q104 5/22/2019 Management Elect Director Maria C. Freire For No Yes
Exelixis, Inc. EXEL 30161Q104 5/22/2019 Management Elect Director Alan M. Garber For No Yes
Exelixis, Inc. EXEL 30161Q104 5/22/2019 Management Elect Director Vincent T. Marchesi For No Yes


Exelixis, Inc.               EXEL  30161Q104  5/22/2019  Management  Elect Director Julie Anne Smith      For  No  Yes
Exelixis, Inc.               EXEL  30161Q104  5/22/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
Exelixis, Inc.               EXEL  30161Q104  5/22/2019  Management  Declassify the Board of Directors    For  No  Yes
Exelixis, Inc.                                                       Advisory Vote to Ratify Named
                             EXEL  30161Q104  5/22/2019  Management  Executive Officers' Compensation     For  No  Yes
Insight Enterprises, Inc.    NSIT  45765U103  5/22/2019  Management  Elect Director Richard E. Allen      For  No  Yes
Insight Enterprises, Inc.    NSIT  45765U103  5/22/2019  Management  Elect Director Bruce W. Armstrong    For  No  Yes
Insight Enterprises, Inc.    NSIT  45765U103  5/22/2019  Management  Elect Director Linda Breard          For  No  Yes
Insight Enterprises, Inc.    NSIT  45765U103  5/22/2019  Management  Elect Director Timothy A. Crown      For  No  Yes
Insight Enterprises, Inc.    NSIT  45765U103  5/22/2019  Management  Elect Director Catherine Courage     For  No  Yes
Insight Enterprises, Inc.    NSIT  45765U103  5/22/2019  Management  Elect Director Anthony A. Ibarguen   For  No  Yes


Insight Enterprises, Inc.    NSIT  45765U103  5/22/2019  Management  Elect Director Kenneth T. Lamneck    For  No  Yes
Insight Enterprises, Inc.    NSIT  45765U103  5/22/2019  Management  Elect Director Kathleen S. Pushor    For  No  Yes
Insight Enterprises, Inc.    NSIT  45765U103  5/22/2019  Management  Elect Director Girish Rishi          For  No  Yes
Insight Enterprises, Inc.                                            Advisory Vote to Ratify Named
                             NSIT  45765U103  5/22/2019  Management  Executive Officers' Compensation     For  No  Yes
Insight Enterprises, Inc.    NSIT  45765U103  5/22/2019  Management  Ratify KPMG LLP as Auditors          For  No  Yes
PayPal Holdings, Inc.        PYPL  70450Y103  5/22/2019  Management  Elect Director Rodney C. Adkins      For  No  Yes
PayPal Holdings, Inc.        PYPL  70450Y103  5/22/2019  Management  Elect Director Wences Casares        For  No  Yes
PayPal Holdings, Inc.        PYPL  70450Y103  5/22/2019  Management  Elect Director Jonathan Christodoro  For  No  Yes
PayPal Holdings, Inc.        PYPL  70450Y103  5/22/2019  Management  Elect Director John J. Donahoe       For  No  Yes
PayPal Holdings, Inc.        PYPL  70450Y103  5/22/2019  Management  Elect Director David W. Dorman       For  No  Yes


PayPal Holdings, Inc.        PYPL  70450Y103  5/22/2019  Management    Elect Director Belinda J. Johnson     For      No   Yes
PayPal Holdings, Inc.        PYPL  70450Y103  5/22/2019  Management    Elect Director Gail J. McGovern       For      No   Yes
PayPal Holdings, Inc.        PYPL  70450Y103  5/22/2019  Management    Elect Director Deborah M. Messemer    For      No   Yes
PayPal Holdings, Inc.        PYPL  70450Y103  5/22/2019  Management    Elect Director David M. Moffett       For      No   Yes
PayPal Holdings, Inc.        PYPL  70450Y103  5/22/2019  Management    Elect Director Ann M. Sarnoff         For      No   Yes
PayPal Holdings, Inc.        PYPL  70450Y103  5/22/2019  Management    Elect Director Daniel H. Schulman     For      No   Yes
PayPal Holdings, Inc.        PYPL  70450Y103  5/22/2019  Management    Elect Director Frank D. Yeary         For      No   Yes
PayPal Holdings, Inc.                                                  Advisory Vote to Ratify Named
                             PYPL  70450Y103  5/22/2019  Management    Executive Officers' Compensation      Against  Yes  Yes
PayPal Holdings, Inc.                                                  Ratify PricewaterhouseCoopers LLP as
                             PYPL  70450Y103  5/22/2019  Management    Auditors                              For      No   Yes
PayPal Holdings, Inc.        PYPL  70450Y103  5/22/2019  Share Holder  Report on Political Contributions     Against  No   Yes


PayPal Holdings, Inc.                                                  Amend Board Governance Documents
                                                                       to Define Human Rights
                             PYPL  70450Y103  5/22/2019  Share Holder  Responsibilities                     Against  No  Yes
People's Utah Bancorp        PUB   712706209  5/22/2019  Management    Elect Director Richard T. Beard      For      No  Yes
People's Utah Bancorp        PUB   712706209  5/22/2019  Management    Elect Director Matthew S. Browning   For      No  Yes
People's Utah Bancorp        PUB   712706209  5/22/2019  Management    Elect Director Natalie Gochnour      For      No  Yes
People's Utah Bancorp        PUB   712706209  5/22/2019  Management    Ratify Moss Adams LLP as Auditors    For      No  Yes
Safeguard Scientifics, Inc.  SFE   786449207  5/22/2019  Management    Elect Director Russell D. Glass      For      No  Yes
Safeguard Scientifics, Inc.  SFE   786449207  5/22/2019  Management    Elect Director Ira M. Lubert         For      No  Yes
Safeguard Scientifics, Inc.  SFE   786449207  5/22/2019  Management    Elect Director Joseph M. Manko, Jr.  For      No  Yes
Safeguard Scientifics, Inc.  SFE   786449207  5/22/2019  Management    Elect Director Maureen F. Morrison   For      No  Yes
Safeguard Scientifics, Inc.  SFE   786449207  5/22/2019  Management    Elect Director John J. Roberts       For      No  Yes


Safeguard Scientifics, Inc.  SFE   786449207  5/22/2019  Management  Elect Director Robert J. Rosenthal      For       No   Yes
Safeguard Scientifics, Inc.                                          Advisory Vote to Ratify Named
                             SFE   786449207  5/22/2019  Management  Executive Officers' Compensation        Against   Yes  Yes
Safeguard Scientifics, Inc.  SFE   786449207  5/22/2019  Management  Ratify KPMG LLP as Auditor              For       No   Yes
Summit Materials, Inc.       SUM   86614U100  5/22/2019  Management  Elect Director Thomas W. Hill           Withhold  Yes  Yes
Summit Materials, Inc.       SUM   86614U100  5/22/2019  Management  Elect Director Joseph S. Cantie         Withhold  Yes  Yes
Summit Materials, Inc.       SUM   86614U100  5/22/2019  Management  Elect Director Anne M. Cooney           For       No   Yes
Summit Materials, Inc.                                               Advisory Vote to Ratify Named
                             SUM   86614U100  5/22/2019  Management  Executive Officers' Compensation        For       No   Yes
Summit Materials, Inc.       SUM   86614U100  5/22/2019  Management  Ratify KPMG LLP as Auditors             For       No   Yes
Integer Holdings Corporation ITGR  45826H109  5/22/2019  Management  Elect Director Pamela G. Bailey         For       No   Yes
Integer Holdings Corporation ITGR  45826H109  5/22/2019  Management  Elect Director William B. Summers, Jr.  For       No   Yes


Integer Holdings Corporation ITGR  45826H109  5/22/2019  Management  Elect Director Joseph W. Dziedzic  For  No  Yes
Integer Holdings Corporation ITGR  45826H109  5/22/2019  Management  Elect Director James F. Hinrichs   For  No  Yes
Integer Holdings Corporation ITGR  45826H109  5/22/2019  Management  Elect Director Jean Hobby          For  No  Yes
Integer Holdings Corporation ITGR  45826H109  5/22/2019  Management  Elect Director M. Craig Maxwell    For  No  Yes
Integer Holdings Corporation ITGR  45826H109  5/22/2019  Management  Elect Director Filippo Passerini   For  No  Yes
Integer Holdings Corporation ITGR  45826H109  5/22/2019  Management  Elect Director Bill R. Sanford     For  No  Yes
Integer Holdings Corporation ITGR  45826H109  5/22/2019  Management  Elect Director Peter H. Soderberg  For  No  Yes
Integer Holdings Corporation ITGR  45826H109  5/22/2019  Management  Elect Director Donald J. Spence    For  No  Yes
Integer Holdings Corporation                                         Ratify Deloitte & Touche LLP as
                             ITGR  45826H109  5/22/2019  Management  Auditor                            For  No  Yes
Integer Holdings Corporation                                         Advisory Vote to Ratify Named
                             ITGR  45826H109  5/22/2019  Management  Executive Officers' Compensation   For  No  Yes


iRobot Corporation           IRBT  462726100  5/22/2019  Management  Elect Director Mohamad Ali             For  No  Yes
iRobot Corporation           IRBT  462726100  5/22/2019  Management  Elect Director Michael Bell            For  No  Yes
iRobot Corporation           IRBT  462726100  5/22/2019  Management  Elect Director Ruey-Bin Kao            For  No  Yes
iRobot Corporation                                                   Ratify PricewaterhouseCoopers LLP as
                             IRBT  462726100  5/22/2019  Management  Auditors                               For  No  Yes
iRobot Corporation                                                   Eliminate Supermajority Vote
                             IRBT  462726100  5/22/2019  Management  Requirement                            For  No  Yes
iRobot Corporation           IRBT  462726100  5/22/2019  Management  Declassify the Board of Directors      For  No  Yes
iRobot Corporation           IRBT  462726100  5/22/2019  Management  Provide Right to Call Special Meeting  For  No  Yes
iRobot Corporation                                                   Advisory Vote to Ratify Named
                             IRBT  462726100  5/22/2019  Management  Executive Officers' Compensation       For  No  Yes
Stericycle, Inc.             SRCL  858912108  5/22/2019  Management  Elect Director Robert S. Murley        For  No  Yes
Stericycle, Inc.             SRCL  858912108  5/22/2019  Management  Elect Director Cindy J. Miller         For  No  Yes


Stericycle, Inc.             SRCL  858912108  5/22/2019  Management  Elect Director Brian P. Anderson     Against  Yes  Yes
Stericycle, Inc.             SRCL  858912108  5/22/2019  Management  Elect Director Lynn D. Bleil         For      No   Yes
Stericycle, Inc.             SRCL  858912108  5/22/2019  Management  Elect Director Thomas F. Chen        For      No   Yes
Stericycle, Inc.             SRCL  858912108  5/22/2019  Management  Elect Director J. Joel Hackney, Jr.  For      No   Yes
Stericycle, Inc.             SRCL  858912108  5/22/2019  Management  Elect Director Veronica M. Hagen     For      No   Yes
Stericycle, Inc.             SRCL  858912108  5/22/2019  Management  Elect Director Stephen C. Hooley     For      No   Yes
Stericycle, Inc.             SRCL  858912108  5/22/2019  Management  Elect Director Kay G. Priestly       For      No   Yes
Stericycle, Inc.             SRCL  858912108  5/22/2019  Management  Elect Director Mike S. Zafirovski    For      No   Yes
Stericycle, Inc.                                                     Advisory Vote to Ratify Named
                             SRCL  858912108  5/22/2019  Management  Executive Officers' Compensation     Against  Yes  Yes
Stericycle, Inc.             SRCL  858912108  5/22/2019  Management  Ratify Ernst & Young LLP as Auditor  For      No   Yes

Stericycle, Inc. Reduce Ownership Threshold for
SRCL 858912108 5/22/2019 Share Holder Shareholders to Call Special Meeting Against No Yes
Amazon.com, Inc. AMZN 023135106 5/22/2019 Share Holder Report on Sexual Harassment Against No Yes
Amazon.com, Inc. AMZN 023135106 5/22/2019 Share Holder Report on Climate Change Against No Yes
Amazon.com, Inc. Disclose a Board of Directors'
AMZN 023135106 5/22/2019 Share Holder Qualification Matrix Against No Yes
Amazon.com, Inc. AMZN 023135106 5/22/2019 Share Holder Report on Gender Pay Gap Against No Yes
Amazon.com, Inc. Assess Feasibility of Including
Sustainability as a Performance
Measure for Senior Executive
AMZN 023135106 5/22/2019 Share Holder Compensation Against No Yes
Amazon.com, Inc. Provide Vote Counting to Exclude
AMZN 023135106 5/22/2019 Share Holder Abstentions Against No Yes
Amazon.com, Inc. AMZN 023135106 5/22/2019 Management Elect Director Jeffrey P. Bezos For No Yes
Amazon.com, Inc. AMZN 023135106 5/22/2019 Management Elect Director Rosalind G. Brewer For No Yes
Amazon.com, Inc. AMZN 023135106 5/22/2019 Management Elect Director Jamie S. Gorelick For No Yes


Amazon.com, Inc.             AMZN  023135106  5/22/2019  Management    Elect Director Daniel P. Huttenlocher  For      No  Yes
Amazon.com, Inc.             AMZN  023135106  5/22/2019  Management    Elect Director Judith A. McGrath       For      No  Yes
Amazon.com, Inc.             AMZN  023135106  5/22/2019  Management    Elect Director Indra K. Nooyi          For      No  Yes
Amazon.com, Inc.             AMZN  023135106  5/22/2019  Management    Elect Director Jonathan J. Rubinstein  For      No  Yes
Amazon.com, Inc.             AMZN  023135106  5/22/2019  Management    Elect Director Thomas O. Ryder         For      No  Yes
Amazon.com, Inc.             AMZN  023135106  5/22/2019  Management    Elect Director Patricia Q. Stonesifer  For      No  Yes
Amazon.com, Inc.             AMZN  023135106  5/22/2019  Management    Elect Director Wendell P. Weeks        For      No  Yes
Amazon.com, Inc.             AMZN  023135106  5/22/2019  Management    Ratify Ernst & Young LLP as Auditor    For      No  Yes
Amazon.com, Inc.                                                       Advisory Vote to Ratify Named
                             AMZN  023135106  5/22/2019  Management    Executive Officers' Compensation       For      No  Yes
Amazon.com, Inc.             AMZN  023135106  5/22/2019  Share Holder  Report on Management of Food Waste     Against  No  Yes

Amazon.com, Inc. Reduce Ownership Threshold for
AMZN 023135106 5/22/2019 Share Holder Shareholders to Call Special Meeting For Yes Yes
Amazon.com, Inc. Prohibit Sales of Facial Recognition
AMZN 023135106 5/22/2019 Share Holder Technology to Government Agencies Against No Yes
Amazon.com, Inc. Report on Impact of Government Use
AMZN 023135106 5/22/2019 Share Holder of Facial Recognition Technologies Against No Yes
Amazon.com, Inc. Report on Products Promoting Hate
AMZN 023135106 5/22/2019 Share Holder Speech Against No Yes
Amazon.com, Inc. AMZN 023135106 5/22/2019 Share Holder Require Independent Board Chairman Against No Yes
Avis Budget Group, Inc. CAR 053774105 5/22/2019 Management Elect Director Leonard S. Coleman Against Yes Yes
Avis Budget Group, Inc. CAR 053774105 5/22/2019 Management Elect Director Francis J. Shammo For No Yes
Avis Budget Group, Inc. CAR 053774105 5/22/2019 Management Elect Director Carl Sparks For No Yes
Avis Budget Group, Inc. CAR 053774105 5/22/2019 Management Elect Director Sanoke Viswanathan Against Yes Yes
Avis Budget Group, Inc. CAR 053774105 5/22/2019 Management Elect Director Larry D. De Shon Against Yes Yes


Avis Budget Group, Inc.      CAR  053774105  5/22/2019  Management  Elect Director Brian J. Choi      Against  Yes  Yes
Avis Budget Group, Inc.      CAR  053774105  5/22/2019  Management  Elect Director Mary C. Choksi     Against  Yes  Yes
Avis Budget Group, Inc.      CAR  053774105  5/22/2019  Management  Elect Director Jeffrey H. Fox     Against  Yes  Yes
Avis Budget Group, Inc.      CAR  053774105  5/22/2019  Management  Elect Director Lynn Krominga      Against  Yes  Yes
Avis Budget Group, Inc.      CAR  053774105  5/22/2019  Management  Elect Director Glenn Lurie        For      No   Yes
Avis Budget Group, Inc.      CAR  053774105  5/22/2019  Management  Elect Director Jagdeep Pahwa      For      No   Yes
Avis Budget Group, Inc.      CAR  053774105  5/22/2019  Management  Elect Director F. Robert Salerno  Against  Yes  Yes
Avis Budget Group, Inc.                                             Ratify Deloitte & Touche LLP as
                             CAR  053774105  5/22/2019  Management  Auditors                          For      No   Yes
Avis Budget Group, Inc.                                             Advisory Vote to Ratify Named
                             CAR  053774105  5/22/2019  Management  Executive Officers' Compensation  For      No   Yes
Avis Budget Group, Inc.      CAR  053774105  5/22/2019  Management  Amend Omnibus Stock Plan          For      No   Yes

Builders FirstSource, Inc. BLDR 12008R107 5/22/2019 Management Elect Director Daniel Agroskin For No Yes
Builders FirstSource, Inc. BLDR 12008R107 5/22/2019 Management Elect Director Floyd F. Sherman For No Yes
Builders FirstSource, Inc. BLDR 12008R107 5/22/2019 Management Elect Director M. Chad Crow For No Yes
Builders FirstSource, Inc. Advisory Vote to Ratify Named
BLDR 12008R107 5/22/2019 Management Executive Officers' Compensation For No Yes
Builders FirstSource, Inc. Ratify PricewaterhouseCoopers LLP as
BLDR 12008R107 5/22/2019 Management Auditor For No Yes
Cactus, Inc. WHD 127203107 5/22/2019 Management Elect Director Joel Bender Withhold Yes Yes
Cactus, Inc. WHD 127203107 5/22/2019 Management Elect Director Alan Semple Withhold Yes Yes
Cactus, Inc. Ratify PricewaterhouseCoopers LLP as
WHD 127203107 5/22/2019 Management Auditors For No Yes
Cactus, Inc. Advisory Vote to Ratify Named
WHD 127203107 5/22/2019 Management Executive Officers' Compensation For No Yes
Cactus, Inc. Advisory Vote on Say on Pay
WHD 127203107 5/22/2019 Management Frequency Three Years No Yes


Calix, Inc.                  CALX  13100M509  5/22/2019  Management  Elect Director Christopher Bowick  For  No  Yes
Calix, Inc.                  CALX  13100M509  5/22/2019  Management  Elect Director Kira Makagon        For  No  Yes
Calix, Inc.                  CALX  13100M509  5/22/2019  Management  Elect Director Michael Matthews    For  No  Yes
Calix, Inc.                  CALX  13100M509  5/22/2019  Management  Elect Director Carl Russo          For  No  Yes
Calix, Inc.                  CALX  13100M509  5/22/2019  Management  Approve Omnibus Stock Plan         For  No  Yes
Calix, Inc.                                                          Amend Qualified Employee Stock
                             CALX  13100M509  5/22/2019  Management  Purchase Plan                      For  No  Yes
Calix, Inc.                                                          Advisory Vote to Ratify Named
                             CALX  13100M509  5/22/2019  Management  Executive Officers' Compensation   For  No  Yes
Calix, Inc.                  CALX  13100M509  5/22/2019  Management  Ratify KPMG LLP as Auditors        For  No  Yes
Chart Industries, Inc.       GTLS  16115Q308  5/22/2019  Management  Elect Director W. Douglas Brown    For  No  Yes
Chart Industries, Inc.       GTLS  16115Q308  5/22/2019  Management  Elect Director Carey Chen          For  No  Yes


Chart Industries, Inc.       GTLS  16115Q308  5/22/2019  Management  Elect Director Jillian C. Evanko    For       No   Yes
Chart Industries, Inc.       GTLS  16115Q308  5/22/2019  Management  Elect Director Steven W. Krablin    Withhold  Yes  Yes
Chart Industries, Inc.       GTLS  16115Q308  5/22/2019  Management  Elect Director Michael L. Molinini  For       No   Yes
Chart Industries, Inc.       GTLS  16115Q308  5/22/2019  Management  Elect Director Elizabeth G. Spomer  For       No   Yes
Chart Industries, Inc.       GTLS  16115Q308  5/22/2019  Management  Elect Director David M. Sagehorn    For       No   Yes
Chart Industries, Inc.                                               Ratify Deloitte & Touche LLP as
                             GTLS  16115Q308  5/22/2019  Management  Auditor                             For       No   Yes
Chart Industries, Inc.                                               Advisory Vote to Ratify Named
                             GTLS  16115Q308  5/22/2019  Management  Executive Officers' Compensation    For       No   Yes
Foot Locker, Inc.            FL    344849104  5/22/2019  Management  Elect Director Maxine Clark         For       No   Yes
Foot Locker, Inc.            FL    344849104  5/22/2019  Management  Elect Director Alan D. Feldman      For       No   Yes
Foot Locker, Inc.            FL    344849104  5/22/2019  Management  Elect Director Richard A. Johnson   For       No   Yes


Foot Locker, Inc.            FL    344849104  5/22/2019  Management  Elect Director Guillermo G. Marmol  For  No  Yes
Foot Locker, Inc.            FL    344849104  5/22/2019  Management  Elect Director Matthew M. McKenna   For  No  Yes
Foot Locker, Inc.            FL    344849104  5/22/2019  Management  Elect Director Steven Oakland       For  No  Yes
Foot Locker, Inc.            FL    344849104  5/22/2019  Management  Elect Director Ulice Payne, Jr.     For  No  Yes
Foot Locker, Inc.            FL    344849104  5/22/2019  Management  Elect Director Cheryl Nido Turpin   For  No  Yes
Foot Locker, Inc.            FL    344849104  5/22/2019  Management  Elect Director Kimberly Underhill   For  No  Yes
Foot Locker, Inc.            FL    344849104  5/22/2019  Management  Elect Director Dona D. Young        For  No  Yes
Foot Locker, Inc.                                                    Advisory Vote to Ratify Named
                             FL    344849104  5/22/2019  Management  Executive Officers' Compensation    For  No  Yes
Foot Locker, Inc.            FL    344849104  5/22/2019  Management  Ratify KPMG LLP as Auditor          For  No  Yes
Fossil Group, Inc.           FOSL  34988V106  5/22/2019  Management  Elect Director Mark R. Belgya       For  No  Yes


Fossil Group, Inc.           FOSL  34988V106  5/22/2019  Management  Elect Director William B. Chiasson  For  No  Yes
Fossil Group, Inc.           FOSL  34988V106  5/22/2019  Management  Elect Director Kosta N. Kartsotis   For  No  Yes
Fossil Group, Inc.           FOSL  34988V106  5/22/2019  Management  Elect Director Kevin B. Mansell     For  No  Yes
Fossil Group, Inc.           FOSL  34988V106  5/22/2019  Management  Elect Director Diane L. Neal        For  No  Yes
Fossil Group, Inc.           FOSL  34988V106  5/22/2019  Management  Elect Director Thomas M. Nealon     For  No  Yes
Fossil Group, Inc.           FOSL  34988V106  5/22/2019  Management  Elect Director James E. Skinner     For  No  Yes
Fossil Group, Inc.           FOSL  34988V106  5/22/2019  Management  Elect Director Gail B. Tifford      For  No  Yes
Fossil Group, Inc.           FOSL  34988V106  5/22/2019  Management  Elect Director James M. Zimmerman   For  No  Yes
Fossil Group, Inc.                                                   Advisory Vote to Ratify Named
                             FOSL  34988V106  5/22/2019  Management  Executive Officers' Compensation    For  No  Yes
Fossil Group, Inc.                                                   Ratify Deloitte & Touche LLP as
                             FOSL  34988V106  5/22/2019  Management  Auditor                             For  No  Yes


Horace Mann Educators
Corporation                  HMN  440327104  5/22/2019  Management  Elect Director Mark S. Casady          For  No  Yes
Horace Mann Educators
Corporation                  HMN  440327104  5/22/2019  Management  Elect Director Daniel A. Domenech      For  No  Yes
Horace Mann Educators
Corporation                  HMN  440327104  5/22/2019  Management  Elect Director Stephen J. Hasenmiller  For  No  Yes
Horace Mann Educators
Corporation                  HMN  440327104  5/22/2019  Management  Elect Director Perry G. Hines          For  No  Yes
Horace Mann Educators
Corporation                  HMN  440327104  5/22/2019  Management  Elect Director Mark E. Konen           For  No  Yes
Horace Mann Educators
Corporation                  HMN  440327104  5/22/2019  Management  Elect Director Beverley J. McClure     For  No  Yes
Horace Mann Educators
Corporation                  HMN  440327104  5/22/2019  Management  Elect Director H. Wade Reece           For  No  Yes
Horace Mann Educators
Corporation                  HMN  440327104  5/22/2019  Management  Elect Director Robert Stricker         For  No  Yes
Horace Mann Educators
Corporation                  HMN  440327104  5/22/2019  Management  Elect Director Steven O. Swyers        For  No  Yes
Horace Mann Educators
Corporation                  HMN  440327104  5/22/2019  Management  Elect Director Marita Zuraitis         For  No  Yes


Horace Mann Educators                                               Advisory Vote to Ratify Named
Corporation                  HMN  440327104  5/22/2019  Management  Executive Officers' Compensation       For  No  Yes
Horace Mann Educators
Corporation                  HMN  440327104  5/22/2019  Management  Ratify KPMG LLP as Auditors            For  No  Yes
ITT Inc.                     ITT  45073V108  5/22/2019  Management  Elect Director Orlando D. Ashford      For  No  Yes
ITT Inc.                     ITT  45073V108  5/22/2019  Management  Elect Director Geraud Darnis           For  No  Yes
ITT Inc.                     ITT  45073V108  5/22/2019  Management  Elect Director Donald DeFosset, Jr.    For  No  Yes
ITT Inc.                     ITT  45073V108  5/22/2019  Management  Elect Director Nicholas C. Fanandakis  For  No  Yes
ITT Inc.                     ITT  45073V108  5/22/2019  Management  Elect Director Christina A. Gold       For  No  Yes
ITT Inc.                     ITT  45073V108  5/22/2019  Management  Elect Director Richard P. Lavin        For  No  Yes
ITT Inc.                     ITT  45073V108  5/22/2019  Management  Elect Director Mario Longhi            For  No  Yes
ITT Inc.                     ITT  45073V108  5/22/2019  Management  Elect Director Frank T. MacInnis       For  No  Yes


ITT Inc.                     ITT   45073V108  5/22/2019  Management    Elect Director Rebecca A. McDonald   For      No  Yes
ITT Inc.                     ITT   45073V108  5/22/2019  Management    Elect Director Timothy H. Powers     For      No  Yes
ITT Inc.                     ITT   45073V108  5/22/2019  Management    Elect Director Luca Savi             For      No  Yes
ITT Inc.                     ITT   45073V108  5/22/2019  Management    Elect Director Cheryl L. Shavers     For      No  Yes
ITT Inc.                     ITT   45073V108  5/22/2019  Management    Elect Director Sabrina Soussan       For      No  Yes
ITT Inc.                                                               Ratify Deloitte & Touche LLP as
                             ITT   45073V108  5/22/2019  Management    Auditor                              For      No  Yes
ITT Inc.                                                               Advisory Vote to Ratify Named
                             ITT   45073V108  5/22/2019  Management    Executive Officers' Compensation     For      No  Yes
ITT Inc.                     ITT   45073V108  5/22/2019  Share Holder  Require Independent Board Chairman   Against  No  Yes
Nanometrics Incorporated     NANO  630077105  5/22/2019  Management    Elect Director Edward J. Brown, Jr.  For      No  Yes
Nanometrics Incorporated     NANO  630077105  5/22/2019  Management    Elect Director Robert G. Deuster     For      No  Yes


Nanometrics Incorporated     NANO  630077105  5/22/2019  Management  Elect Director Pierre-Yves Lesaicherre  For  No  Yes
Nanometrics Incorporated     NANO  630077105  5/22/2019  Management  Elect Director Bruce C. Rhine           For  No  Yes
Nanometrics Incorporated     NANO  630077105  5/22/2019  Management  Elect Director Christopher A. Seams     For  No  Yes
Nanometrics Incorporated     NANO  630077105  5/22/2019  Management  Elect Director Timothy J. Stultz        For  No  Yes
Nanometrics Incorporated     NANO  630077105  5/22/2019  Management  Elect Director Christine A. Tsingos     For  No  Yes
Nanometrics Incorporated                                             Advisory Vote to Ratify Named
                             NANO  630077105  5/22/2019  Management  Executive Officers' Compensation        For  No  Yes
Nanometrics Incorporated                                             Ratify PricewaterhouseCoopers LLP as
                             NANO  630077105  5/22/2019  Management  Auditors                                For  No  Yes
ONEOK, Inc.                  OKE   682680103  5/22/2019  Management  Elect Director Brian L. Derksen         For  No  Yes
ONEOK, Inc.                  OKE   682680103  5/22/2019  Management  Elect Director Eduardo A. Rodriguez     For  No  Yes
ONEOK, Inc.                  OKE   682680103  5/22/2019  Management  Elect Director Terry K. Spencer         For  No  Yes


ONEOK, Inc.                  OKE  682680103  5/22/2019  Management  Elect Director Julie H. Edwards       For  No  Yes
ONEOK, Inc.                  OKE  682680103  5/22/2019  Management  Elect Director John W. Gibson         For  No  Yes
ONEOK, Inc.                  OKE  682680103  5/22/2019  Management  Elect Director Mark W. Helderman      For  No  Yes
ONEOK, Inc.                  OKE  682680103  5/22/2019  Management  Elect Director Randall J. Larson      For  No  Yes
ONEOK, Inc.                  OKE  682680103  5/22/2019  Management  Elect Director Steven J. Malcolm      For  No  Yes
ONEOK, Inc.                  OKE  682680103  5/22/2019  Management  Elect Director Jim W. Mogg            For  No  Yes
ONEOK, Inc.                  OKE  682680103  5/22/2019  Management  Elect Director Pattye L. Moore        For  No  Yes
ONEOK, Inc.                  OKE  682680103  5/22/2019  Management  Elect Director Gary D. Parker         For  No  Yes
ONEOK, Inc.                                                         Ratify PricewaterhouseCoopers LLP as
                             OKE  682680103  5/22/2019  Management  Auditors                              For  No  Yes
ONEOK, Inc.                                                         Advisory Vote to Ratify Named
                             OKE  682680103  5/22/2019  Management  Executive Officers' Compensation      For  No  Yes


ProAssurance Corporation     PRA   74267C106  5/22/2019  Management  Elect Director Kedrick D. Adkins, Jr.  For       No   Yes
ProAssurance Corporation     PRA   74267C106  5/22/2019  Management  Elect Director Bruce D. Angiolillo     For       No   Yes
ProAssurance Corporation     PRA   74267C106  5/22/2019  Management  Elect Director Maye Head Frei          For       No   Yes
ProAssurance Corporation     PRA   74267C106  5/22/2019  Management  Elect Director W. Stancil Starnes      For       No   Yes
ProAssurance Corporation     PRA   74267C106  5/22/2019  Management  Elect Director Edward L. Rand, Jr.     For       No   Yes
ProAssurance Corporation     PRA   74267C106  5/22/2019  Management  Ratify Ernst & Young LLP as Auditors   For       No   Yes
ProAssurance Corporation                                             Advisory Vote to Ratify Named
                             PRA   74267C106  5/22/2019  Management  Executive Officers' Compensation       For       No   Yes
Roku, Inc.                   ROKU  77543R102  5/22/2019  Management  Elect Director Ravi Ahuja              Withhold  Yes  Yes
Roku, Inc.                   ROKU  77543R102  5/22/2019  Management  Elect Director Jeffrey Hastings        Withhold  Yes  Yes
Roku, Inc.                   ROKU  77543R102  5/22/2019  Management  Elect Director Ray Rothrock            Withhold  Yes  Yes

Roku, Inc. Advisory Vote to Ratify Named
ROKU 77543R102 5/22/2019 Management Executive Officers' Compensation For No Yes
Roku, Inc. Advisory Vote on Say on Pay
ROKU 77543R102 5/22/2019 Management Frequency Three Years Yes Yes
Roku, Inc. Ratify Deloitte & Touche LLP as
ROKU 77543R102 5/22/2019 Management Auditor For No Yes
SpartanNash Company SPTN 847215100 5/22/2019 Management Elect Director M. Shan Atkins For No Yes
SpartanNash Company SPTN 847215100 5/22/2019 Management Elect Director William R. Voss For No Yes
SpartanNash Company SPTN 847215100 5/22/2019 Management Elect Director Dennis Eidson For No Yes
SpartanNash Company SPTN 847215100 5/22/2019 Management Elect Director Frank M. Gambino For No Yes
SpartanNash Company SPTN 847215100 5/22/2019 Management Elect Director Douglas A. Hacker For No Yes
SpartanNash Company SPTN 847215100 5/22/2019 Management Elect Director Yvonne R. Jackson For No Yes
SpartanNash Company SPTN 847215100 5/22/2019 Management Elect Director Matthew Mannelly For No Yes

SpartanNash Company SPTN 847215100 5/22/2019 Management Elect Director Elizabeth A. Nickels For No Yes
SpartanNash Company SPTN 847215100 5/22/2019 Management Elect Director Hawthorne L. Proctor For No Yes
SpartanNash Company SPTN 847215100 5/22/2019 Management Elect Director David M. Staples For No Yes
SpartanNash Company Advisory Vote to Ratify Named
SPTN 847215100 5/22/2019 Management Executive Officers' Compensation For No Yes
SpartanNash Company Ratify Deloitte & Touche LLP as
SPTN 847215100 5/22/2019 Management Auditor For No Yes
The Travelers Companies,
Inc. TRV 89417E109 5/22/2019 Management Elect Director Alan L. Beller For No Yes
The Travelers Companies,
Inc. TRV 89417E109 5/22/2019 Management Elect Director Janet M. Dolan For No Yes
The Travelers Companies,
Inc. TRV 89417E109 5/22/2019 Management Elect Director Patricia L. Higgins For No Yes
The Travelers Companies,
Inc. TRV 89417E109 5/22/2019 Management Elect Director William J. Kane For No Yes
The Travelers Companies,
Inc. TRV 89417E109 5/22/2019 Management Elect Director Clarence Otis, Jr. For No Yes

The Travelers Companies, Elect Director Philip T. "Pete"
Inc. TRV 89417E109 5/22/2019 Management Ruegger, III For No
The Travelers Companies,
Inc. TRV 89417E109 5/22/2019 Management Elect Director Todd C. Schermerhorn For No
The Travelers Companies,
Inc. TRV 89417E109 5/22/2019 Management Elect Director Alan D. Schnitzer For No
The Travelers Companies,
Inc. TRV 89417E109 5/22/2019 Management Elect Director Donald J. Shepard For No
The Travelers Companies,
Inc. TRV 89417E109 5/22/2019 Management Elect Director Laurie J. Thomsen For No
The Travelers Companies,
Inc. TRV 89417E109 5/22/2019 Management Ratify KPMG LLP as Auditor For No
The Travelers Companies, Advisory Vote to Ratify Named
Inc. TRV 89417E109 5/22/2019 Management Executive Officers' Compensation For No
The Travelers Companies,
Inc. TRV 89417E109 5/22/2019 Management Amend Omnibus Stock Plan For No
The Travelers Companies, Prepare Employment Diversity Report,
Inc. TRV 89417E109 5/22/2019 Share Holder Including EEOC Data Against No
Tronox Holdings Plc TROX G9087Q102 5/22/2019 Management Elect Director Jeffry N. Quinn Do Not Vote No
The Travelers Companies,
Inc. Yes
The Travelers Companies,
Inc. Yes
The Travelers Companies,
Inc. Yes
The Travelers Companies,
Inc. Yes
The Travelers Companies,
Inc. Yes
The Travelers Companies,
Inc. Yes
The Travelers Companies,
Inc. Yes
The Travelers Companies,
Inc. Yes
The Travelers Companies,
Inc. Yes
Tronox Holdings Plc No


Tronox Holdings Plc          TROX  G9087Q102  5/22/2019  Management  Elect Director Moazzam Khan        Do Not Vote  No  No
Tronox Holdings Plc                                                  Elect Director Mxolisi Mgojo--
                             TROX  G9087Q102  5/22/2019  Management  Withdrawn                          -            No  No
Tronox Holdings Plc          TROX  G9087Q102  5/22/2019  Management  Elect Director Sipho Nkosi         Do Not Vote  No  No
Tronox Holdings Plc          TROX  G9087Q102  5/22/2019  Management  Elect Director Ilan Kaufthal       Do Not Vote  No  No
Tronox Holdings Plc          TROX  G9087Q102  5/22/2019  Management  Elect Director Mutlaq Al-Morished  Do Not Vote  No  No
Tronox Holdings Plc          TROX  G9087Q102  5/22/2019  Management  Elect Director Vanessa Guthrie     Do Not Vote  No  No
Tronox Holdings Plc          TROX  G9087Q102  5/22/2019  Management  Elect Director Andrew P. Hines     Do Not Vote  No  No
Tronox Holdings Plc          TROX  G9087Q102  5/22/2019  Management  Elect Director Wayne A. Hinman     Do Not Vote  No  No
Tronox Holdings Plc          TROX  G9087Q102  5/22/2019  Management  Elect Director Peter B. Johnston   Do Not Vote  No  No
Tronox Holdings Plc          TROX  G9087Q102  5/22/2019  Management  Elect Director Ginger M. Jones     Do Not Vote  No  No

Tronox Holdings Plc TROX G9087Q102 5/22/2019 Management Elect Director Stephen Jones Do Not Vote No No
Tronox Holdings Plc Advisory Vote to Ratify Named
TROX G9087Q102 5/22/2019 Management Executive Officers' Compensation Do Not Vote No No
Tronox Holdings Plc Ratify PricewaterhouseCoopers LLP as
TROX G9087Q102 5/22/2019 Management Auditors Do Not Vote No No
Tronox Holdings Plc Advisory Vote on Say on Pay
TROX G9087Q102 5/22/2019 Management Frequency Do Not Vote No No
United Continental
Holdings, Inc. UAL 910047109 5/22/2019 Management Elect Director Carolyn Corvi For No Yes
United Continental
Holdings, Inc. UAL 910047109 5/22/2019 Management Elect Director David J. Vitale For No Yes
United Continental
Holdings, Inc. UAL 910047109 5/22/2019 Management Elect Director James M. Whitehurst For No Yes
United Continental
Holdings, Inc. UAL 910047109 5/22/2019 Management Elect Director Jane C. Garvey For No Yes
United Continental
Holdings, Inc. UAL 910047109 5/22/2019 Management Elect Director Barney Harford For No Yes
United Continental
Holdings, Inc. UAL 910047109 5/22/2019 Management Elect Director Michele J. Hooper For No Yes

United Continental
Holdings, Inc. UAL 910047109 5/22/2019 Management Elect Director Walter Isaacson For No Yes
United Continental
Holdings, Inc. UAL 910047109 5/22/2019 Management Elect Director James A. C. Kennedy For No Yes
United Continental
Holdings, Inc. UAL 910047109 5/22/2019 Management Elect Director Oscar Munoz For No Yes
United Continental
Holdings, Inc. UAL 910047109 5/22/2019 Management Elect Director Edward M. Philip For No Yes
United Continental
Holdings, Inc. UAL 910047109 5/22/2019 Management Elect Director Edward L. Shapiro For No Yes
United Continental
Holdings, Inc. UAL 910047109 5/22/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
United Continental Advisory Vote to Ratify Named
Holdings, Inc. UAL 910047109 5/22/2019 Management Executive Officers' Compensation For No Yes
United Continental
Holdings, Inc. UAL 910047109 5/22/2019 Share Holder Amend Proxy Access Right Against No Yes
United Continental Report on Lobbying Payments and
Holdings, Inc. UAL 910047109 5/22/2019 Share Holder Policy Against No Yes
Zogenix, Inc. ZGNX 98978L204 5/22/2019 Management Elect Director Erle T. Mast For No Yes


Zogenix, Inc.                ZGNX  98978L204  5/22/2019  Management  Elect Director Renee P. Tannenbaum     For      No   Yes
Zogenix, Inc.                ZGNX  98978L204  5/22/2019  Management  Ratify Ernst & Young LLP as Auditors   For      No   Yes
Zogenix, Inc.                                                        Advisory Vote to Ratify Named
                             ZGNX  98978L204  5/22/2019  Management  Executive Officers' Compensation       Against  Yes  Yes
Zogenix, Inc.                ZGNX  98978L204  5/22/2019  Management  Increase Authorized Common Stock       For      No   Yes
Zogenix, Inc.                ZGNX  98978L204  5/22/2019  Management  Amend Omnibus Stock Plan               Against  Yes  Yes
Atlas Air Worldwide
Holdings, Inc.               AAWW  049164205  5/22/2019  Management  Elect Director Robert F. Agnew         For      No   Yes
Atlas Air Worldwide
Holdings, Inc.               AAWW  049164205  5/22/2019  Management  Elect Director John K. Wulff           For      No   Yes
Atlas Air Worldwide
Holdings, Inc.               AAWW  049164205  5/22/2019  Management  Elect Director Timothy J. Bernlohr     For      No   Yes
Atlas Air Worldwide
Holdings, Inc.               AAWW  049164205  5/22/2019  Management  Elect Director Charles F. Bolden, Jr.  For      No   Yes
Atlas Air Worldwide
Holdings, Inc.               AAWW  049164205  5/22/2019  Management  Elect Director William J. Flynn        For      No   Yes

Atlas Air Worldwide
Holdings, Inc. AAWW 049164205 5/22/2019 Management Elect Director Bobby J. Griffin For No Yes
Atlas Air Worldwide
Holdings, Inc. AAWW 049164205 5/22/2019 Management Elect Director Carol B. Hallett For No Yes
Atlas Air Worldwide
Holdings, Inc. AAWW 049164205 5/22/2019 Management Elect Director Jane H. Lute For No Yes
Atlas Air Worldwide
Holdings, Inc. AAWW 049164205 5/22/2019 Management Elect Director Duncan J. McNabb For No Yes
Atlas Air Worldwide
Holdings, Inc. AAWW 049164205 5/22/2019 Management Elect Director Sheila A. Stamps For No Yes
Atlas Air Worldwide Ratify PricewaterhouseCoopers LLP as
Holdings, Inc. AAWW 049164205 5/22/2019 Management Auditors For No Yes
Atlas Air Worldwide Advisory Vote to Ratify Named
Holdings, Inc. AAWW 049164205 5/22/2019 Management Executive Officers' Compensation For No Yes
Atlas Air Worldwide
Holdings, Inc. AAWW 049164205 5/22/2019 Management Amend Omnibus Stock Plan For No Yes
CenturyLink, Inc. CTL 156700106 5/22/2019 Management Elect Director Martha H. Bejar For No Yes
CenturyLink, Inc. CTL 156700106 5/22/2019 Management Elect Director Virginia Boulet For No Yes


CenturyLink, Inc.            CTL  156700106  5/22/2019  Management  Elect Director Peter C. Brown      For  No  Yes
CenturyLink, Inc.            CTL  156700106  5/22/2019  Management  Elect Director Kevin P. Chilton    For  No  Yes
CenturyLink, Inc.            CTL  156700106  5/22/2019  Management  Elect Director Steven T. Clontz    For  No  Yes
CenturyLink, Inc.            CTL  156700106  5/22/2019  Management  Elect Director T. Michael Glenn    For  No  Yes
CenturyLink, Inc.            CTL  156700106  5/22/2019  Management  Elect Director W. Bruce Hanks      For  No  Yes
CenturyLink, Inc.            CTL  156700106  5/22/2019  Management  Elect Director Mary L. Landrieu    For  No  Yes
CenturyLink, Inc.            CTL  156700106  5/22/2019  Management  Elect Director Harvey P. Perry     For  No  Yes
CenturyLink, Inc.            CTL  156700106  5/22/2019  Management  Elect Director Glen F. Post, III   For  No  Yes
CenturyLink, Inc.            CTL  156700106  5/22/2019  Management  Elect Director Michael J. Roberts  For  No  Yes
CenturyLink, Inc.            CTL  156700106  5/22/2019  Management  Elect Director Laurie A. Siegel    For  No  Yes


CenturyLink, Inc.            CTL  156700106  5/22/2019  Management    Elect Director Jeffrey K. Storey  For      No   Yes
CenturyLink, Inc.            CTL  156700106  5/22/2019  Management    Ratify KPMG LLP as Auditors       For      No   Yes
CenturyLink, Inc.            CTL  156700106  5/22/2019  Management    Increase Authorized Common Stock  For      No   Yes
CenturyLink, Inc.            CTL  156700106  5/22/2019  Management    Adopt NOL Rights Plan (NOL Pill)  Against  Yes  Yes
CenturyLink, Inc.                                                     Advisory Vote to Ratify Named
                             CTL  156700106  5/22/2019  Management    Executive Officers' Compensation  Against  Yes  Yes
CenturyLink, Inc.                                                     Report on Lobbying Payments and
                             CTL  156700106  5/22/2019  Share Holder  Policy                            Against  No   Yes
Fidelity National
Information Services, Inc.   FIS  31620M106  5/22/2019  Management    Elect Director Ellen R. Alemany   For      No   Yes
Fidelity National
Information Services, Inc.   FIS  31620M106  5/22/2019  Management    Elect Director Keith W. Hughes    For      No   Yes
Fidelity National
Information Services, Inc.   FIS  31620M106  5/22/2019  Management    Elect Director David K. Hunt      For      No   Yes
Fidelity National
Information Services, Inc.   FIS  31620M106  5/22/2019  Management    Elect Director Stephan A. James   For      No   Yes


Fidelity National
Information Services, Inc.   FIS   31620M106  5/22/2019  Management  Elect Director Leslie M. Muma           For  No  Yes
Fidelity National
Information Services, Inc.   FIS   31620M106  5/22/2019  Management  Elect Director Alexander Navab          For  No  Yes
Fidelity National
Information Services, Inc.   FIS   31620M106  5/22/2019  Management  Elect Director Gary A. Norcross         For  No  Yes
Fidelity National
Information Services, Inc.   FIS   31620M106  5/22/2019  Management  Elect Director Louise M. Parent         For  No  Yes
Fidelity National
Information Services, Inc.   FIS   31620M106  5/22/2019  Management  Elect Director Brian T. Shea            For  No  Yes
Fidelity National
Information Services, Inc.   FIS   31620M106  5/22/2019  Management  Elect Director James B. Stallings, Jr.  For  No  Yes
Fidelity National                                                    Advisory Vote to Ratify Named
Information Services, Inc.   FIS   31620M106  5/22/2019  Management  Executive Officers' Compensation        For  No  Yes
Fidelity National
Information Services, Inc.   FIS   31620M106  5/22/2019  Management  Ratify KPMG LLP as Auditors             For  No  Yes
Fiserv, Inc.                 FISV  337738108  5/22/2019  Management  Elect Director Alison Davis             For  No  Yes
Fiserv, Inc.                 FISV  337738108  5/22/2019  Management  Elect Director Jeffery W. Yabuki        For  No  Yes


Fiserv, Inc.                 FISV  337738108  5/22/2019  Management  Elect Director Harry F. DiSimone  For  No  Yes
Fiserv, Inc.                 FISV  337738108  5/22/2019  Management  Elect Director John Y. Kim        For  No  Yes
Fiserv, Inc.                 FISV  337738108  5/22/2019  Management  Elect Director Dennis F. Lynch    For  No  Yes
Fiserv, Inc.                 FISV  337738108  5/22/2019  Management  Elect Director Denis J. O'Leary   For  No  Yes
Fiserv, Inc.                 FISV  337738108  5/22/2019  Management  Elect Director Glenn M. Renwick   For  No  Yes
Fiserv, Inc.                 FISV  337738108  5/22/2019  Management  Elect Director Kim M. Robak       For  No  Yes
Fiserv, Inc.                 FISV  337738108  5/22/2019  Management  Elect Director JD Sherman         For  No  Yes
Fiserv, Inc.                 FISV  337738108  5/22/2019  Management  Elect Director Doyle R. Simons    For  No  Yes
Fiserv, Inc.                                                         Amend Qualified Employee Stock
                             FISV  337738108  5/22/2019  Management  Purchase Plan                     For  No  Yes
Fiserv, Inc.                                                         Advisory Vote to Ratify Named
                             FISV  337738108  5/22/2019  Management  Executive Officers' Compensation  For  No  Yes

Fiserv, Inc. Ratify Deloitte & Touche LLP as
FISV 337738108 5/22/2019 Management Auditors For No Yes
Fiserv, Inc. FISV 337738108 5/22/2019 Share Holder Report on Political Contributions Against No Yes
Genesee & Wyoming Inc. GWR 371559105 5/22/2019 Management Elect Director Richard H. Bott For No Yes
Genesee & Wyoming Inc. GWR 371559105 5/22/2019 Management Elect Director Oivind Lorentzen, III For No Yes
Genesee & Wyoming Inc. GWR 371559105 5/22/2019 Management Elect Director Mark A. Scudder For No Yes
Genesee & Wyoming Inc. Advisory Vote to Ratify Named
GWR 371559105 5/22/2019 Management Executive Officers' Compensation For No Yes
Genesee & Wyoming Inc. Ratify PricewaterhouseCoopers LLP as
GWR 371559105 5/22/2019 Management Auditor For No Yes
Graphic Packaging Holding
Company GPK 388689101 5/22/2019 Management Elect Director Laurie Brlas For No Yes
Graphic Packaging Holding
Company GPK 388689101 5/22/2019 Management Elect Director David D. Campbell For No Yes
Graphic Packaging Holding
Company GPK 388689101 5/22/2019 Management Elect Director Robert A. Hagemann For No Yes


Graphic Packaging Holding
Company                      GPK   388689101  5/22/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Graphic Packaging Holding                                            Advisory Vote to Ratify Named
Company                      GPK   388689101  5/22/2019  Management  Executive Officers' Compensation      For  No  Yes
Green Brick Partners, Inc.   GRBK  392709101  5/22/2019  Management  Elect Director Elizabeth K. Blake     For  No  Yes
Green Brick Partners, Inc.   GRBK  392709101  5/22/2019  Management  Elect Director Harry Brandler         For  No  Yes
Green Brick Partners, Inc.   GRBK  392709101  5/22/2019  Management  Elect Director James R. Brickman      For  No  Yes
Green Brick Partners, Inc.   GRBK  392709101  5/22/2019  Management  Elect Director David Einhorn          For  No  Yes
Green Brick Partners, Inc.   GRBK  392709101  5/22/2019  Management  Elect Director John R. Farris         For  No  Yes
Green Brick Partners, Inc.   GRBK  392709101  5/22/2019  Management  Elect Director Kathleen Olsen         For  No  Yes
Green Brick Partners, Inc.   GRBK  392709101  5/22/2019  Management  Elect Director Richard S. Press       For  No  Yes
Green Brick Partners, Inc.   GRBK  392709101  5/22/2019  Management  Ratify RSM US LLP as Auditors         For  No  Yes


Henry Schein, Inc.           HSIC  806407102  5/22/2019  Management  Elect Director Barry J. Alperin     For  No  Yes
Henry Schein, Inc.           HSIC  806407102  5/22/2019  Management  Elect Director Gerald A. Benjamin   For  No  Yes
Henry Schein, Inc.           HSIC  806407102  5/22/2019  Management  Elect Director Stanley M. Bergman   For  No  Yes
Henry Schein, Inc.           HSIC  806407102  5/22/2019  Management  Elect Director James P. Breslawski  For  No  Yes
Henry Schein, Inc.           HSIC  806407102  5/22/2019  Management  Elect Director Paul Brons           For  No  Yes
Henry Schein, Inc.           HSIC  806407102  5/22/2019  Management  Elect Director Shira Goodman        For  No  Yes
Henry Schein, Inc.           HSIC  806407102  5/22/2019  Management  Elect Director Joseph L. Herring    For  No  Yes
Henry Schein, Inc.           HSIC  806407102  5/22/2019  Management  Elect Director Kurt P. Kuehn        For  No  Yes
Henry Schein, Inc.           HSIC  806407102  5/22/2019  Management  Elect Director Philip A. Laskawy    For  No  Yes
Henry Schein, Inc.           HSIC  806407102  5/22/2019  Management  Elect Director Anne H. Margulies    For  No  Yes


Henry Schein, Inc.           HSIC  806407102  5/22/2019  Management  Elect Director Mark E. Mlotek          For      No   Yes
Henry Schein, Inc.           HSIC  806407102  5/22/2019  Management  Elect Director Steven Paladino         For      No   Yes
Henry Schein, Inc.           HSIC  806407102  5/22/2019  Management  Elect Director Carol Raphael           For      No   Yes
Henry Schein, Inc.           HSIC  806407102  5/22/2019  Management  Elect Director E. Dianne Rekow         For      No   Yes
Henry Schein, Inc.           HSIC  806407102  5/22/2019  Management  Elect Director Bradley T. Sheares      Against  Yes  Yes
Henry Schein, Inc.                                                   Advisory Vote to Ratify Named
                             HSIC  806407102  5/22/2019  Management  Executive Officers' Compensation       For      No   Yes
Henry Schein, Inc.           HSIC  806407102  5/22/2019  Management  Ratify BDO USA, LLP as Auditor         For      No   Yes
HMS Holdings Corp.           HMSY  40425J101  5/22/2019  Management  Elect Director William F. Miller, III  For      No   Yes
HMS Holdings Corp.           HMSY  40425J101  5/22/2019  Management  Elect Director Ellen A. Rudnick        For      No   Yes
HMS Holdings Corp.           HMSY  40425J101  5/22/2019  Management  Elect Director Richard H. Stowe        For      No   Yes


HMS Holdings Corp.           HMSY  40425J101  5/22/2019  Management  Elect Director Cora M. Tellez          For       No   Yes
HMS Holdings Corp.                                                   Advisory Vote to Ratify Named
                             HMSY  40425J101  5/22/2019  Management  Executive Officers' Compensation       For       No   Yes
HMS Holdings Corp.           HMSY  40425J101  5/22/2019  Management  Approve Omnibus Stock Plan             For       No   Yes
HMS Holdings Corp.           HMSY  40425J101  5/22/2019  Management  Ratify Grant Thornton LLP as Auditors  For       No   Yes
Intrepid Potash, Inc.        IPI   46121Y102  5/22/2019  Management  Elect Director J. Landis Martin        For       No   Yes
Intrepid Potash, Inc.        IPI   46121Y102  5/22/2019  Management  Elect Director Barth E. Whitham        For       No   Yes
Intrepid Potash, Inc.        IPI   46121Y102  5/22/2019  Management  Ratify KPMG LLP as Auditors            For       No   Yes
Intrepid Potash, Inc.                                                Advisory Vote to Ratify Named
                             IPI   46121Y102  5/22/2019  Management  Executive Officers' Compensation       Against   Yes  Yes
Intrepid Potash, Inc.        IPI   46121Y102  5/22/2019  Management  Amend Omnibus Stock Plan               Against   Yes  Yes
Laureate Education, Inc.     LAUR  518613203  5/22/2019  Management  Elect Director Brian F. Carroll        Withhold  Yes  Yes


Laureate Education, Inc.     LAUR  518613203  5/22/2019  Management  Elect Director Ian K. Snow          Withhold  Yes  Yes
Laureate Education, Inc.     LAUR  518613203  5/22/2019  Management  Elect Director Steven M. Taslitz    Withhold  Yes  Yes
Laureate Education, Inc.     LAUR  518613203  5/22/2019  Management  Elect Director Andrew B. Cohen      Withhold  Yes  Yes
Laureate Education, Inc.     LAUR  518613203  5/22/2019  Management  Elect Director William L. Cornog    Withhold  Yes  Yes
Laureate Education, Inc.     LAUR  518613203  5/22/2019  Management  Elect Director Pedro del Corro      Withhold  Yes  Yes
Laureate Education, Inc.     LAUR  518613203  5/22/2019  Management  Elect Director Michael J. Durham    Withhold  Yes  Yes
Laureate Education, Inc.     LAUR  518613203  5/22/2019  Management  Elect Director Kenneth W. Freeman   For       No   Yes
Laureate Education, Inc.     LAUR  518613203  5/22/2019  Management  Elect Director George Munoz         For       No   Yes
Laureate Education, Inc.     LAUR  518613203  5/22/2019  Management  Elect Director Judith Rodin         Withhold  Yes  Yes
Laureate Education, Inc.     LAUR  518613203  5/22/2019  Management  Elect Director Eilif Serck-Hanssen  Withhold  Yes  Yes

Laureate Education, Inc. Advisory Vote to Ratify Named
LAUR 518613203 5/22/2019 Management Executive Officers' Compensation For No Yes
Laureate Education, Inc. Ratify PricewaterhouseCoopers LLP as
LAUR 518613203 5/22/2019 Management Auditor For No Yes
Lumber Liquidators
Holdings, Inc. LL 55003T107 5/22/2019 Management Elect Director Terri Funk Graham For No Yes
Lumber Liquidators
Holdings, Inc. LL 55003T107 5/22/2019 Management Elect Director Famous P. Rhodes For No Yes
Lumber Liquidators
Holdings, Inc. LL 55003T107 5/22/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Lumber Liquidators Advisory Vote to Ratify Named
Holdings, Inc. LL 55003T107 5/22/2019 Management Executive Officers' Compensation For No Yes
Lumber Liquidators
Holdings, Inc. LL 55003T107 5/22/2019 Management Amend Omnibus Stock Plan Against Yes Yes
Neenah, Inc. NP 640079109 5/22/2019 Management Elect Director Timothy S. Lucas For No Yes
Neenah, Inc. NP 640079109 5/22/2019 Management Elect Director Tony R. Thene For No Yes
Neenah, Inc. Advisory Vote to Ratify Named
NP 640079109 5/22/2019 Management Executive Officers' Compensation For No Yes


Smart & Final Stores, Inc.   SFS   83190B101  5/22/2019  Management  Elect Director Kenneth I. Tuchman      Against  Yes  Yes
Smart & Final Stores, Inc.   SFS   83190B101  5/22/2019  Management  Ratify Ernst & Young LLP as Auditors   For      No   Yes
Smart & Final Stores, Inc.                                           Advisory Vote to Ratify Named
                             SFS   83190B101  5/22/2019  Management  Executive Officers' Compensation       For      No   Yes
Spartan Motors, Inc.         SPAR  846819100  5/22/2019  Management  Elect Director Richard F. Dauch        For      No   Yes
Spartan Motors, Inc.         SPAR  846819100  5/22/2019  Management  Elect Director Ronald E. Harbour       For      No   Yes
Spartan Motors, Inc.         SPAR  846819100  5/22/2019  Management  Elect Director James A. Sharman        For      No   Yes
Spartan Motors, Inc.         SPAR  846819100  5/22/2019  Management  Ratify BDO USA, LLP as Auditors        For      No   Yes
Spartan Motors, Inc.                                                 Advisory Vote to Ratify Named
                             SPAR  846819100  5/22/2019  Management  Executive Officers' Compensation       For      No   Yes
The Southern Company         SO    842587107  5/22/2019  Management  Elect Director Janaki Akella           For      No   Yes
The Southern Company         SO    842587107  5/22/2019  Management  Elect Director Juanita Powell Baranco  For      No   Yes


The Southern Company         SO  842587107  5/22/2019  Management  Elect Director Jon A. Boscia              For  No  Yes
The Southern Company         SO  842587107  5/22/2019  Management  Elect Director Henry A. 'Hal' Clark, III  For  No  Yes
The Southern Company                                               Elect Director Anthony F. 'Tony'
                             SO  842587107  5/22/2019  Management  Earley, Jr.                               For  No  Yes
The Southern Company         SO  842587107  5/22/2019  Management  Elect Director Thomas A. Fanning          For  No  Yes
The Southern Company         SO  842587107  5/22/2019  Management  Elect Director David J. Grain             For  No  Yes
The Southern Company         SO  842587107  5/22/2019  Management  Elect Director Donald M. James            For  No  Yes
The Southern Company         SO  842587107  5/22/2019  Management  Elect Director John D. Johns              For  No  Yes
The Southern Company         SO  842587107  5/22/2019  Management  Elect Director Dale E. Klein              For  No  Yes
The Southern Company         SO  842587107  5/22/2019  Management  Elect Director Ernest J. Moniz            For  No  Yes
The Southern Company         SO  842587107  5/22/2019  Management  Elect Director William G. Smith, Jr.      For  No  Yes


The Southern Company         SO    842587107  5/22/2019  Management  Elect Director Steven R. Specker    For  No  Yes
The Southern Company         SO    842587107  5/22/2019  Management  Elect Director Larry D. Thompson    For  No  Yes
The Southern Company         SO    842587107  5/22/2019  Management  Elect Director E. Jenner Wood, III  For  No  Yes
The Southern Company                                                 Advisory Vote to Ratify Named
                             SO    842587107  5/22/2019  Management  Executive Officers' Compensation    For  No  Yes
The Southern Company                                                 Ratify Deloitte & Touche LLP as
                             SO    842587107  5/22/2019  Management  Auditors                            For  No  Yes
The Southern Company                                                 Reduce Supermajority Vote
                             SO    842587107  5/22/2019  Management  Requirement                         For  No  Yes
TTEC Holdings, Inc.          TTEC  89854H102  5/22/2019  Management  Elect Director Kenneth D. Tuchman   For  No  Yes
TTEC Holdings, Inc.          TTEC  89854H102  5/22/2019  Management  Elect Director Steven J. Anenen     For  No  Yes
TTEC Holdings, Inc.          TTEC  89854H102  5/22/2019  Management  Elect Director Tracy L. Bahl        For  No  Yes
TTEC Holdings, Inc.          TTEC  89854H102  5/22/2019  Management  Elect Director Gregory A. Conley    For  No  Yes


TTEC Holdings, Inc.          TTEC  89854H102  5/22/2019  Management  Elect Director Robert N. Frerichs     For  No  Yes
TTEC Holdings, Inc.          TTEC  89854H102  5/22/2019  Management  Elect Director Marc L. Holtzman       For  No  Yes
TTEC Holdings, Inc.          TTEC  89854H102  5/22/2019  Management  Elect Director Ekta Singh-Bushell     For  No  Yes
TTEC Holdings, Inc.                                                  Ratify PricewaterhouseCoopers LLP as
                             TTEC  89854H102  5/22/2019  Management  Auditor                               For  No  Yes
WellCare Health Plans, Inc.  WCG   94946T106  5/22/2019  Management  Elect Director Richard C. Breon       For  No  Yes
WellCare Health Plans, Inc.  WCG   94946T106  5/22/2019  Management  Elect Director Kenneth A. Burdick     For  No  Yes
WellCare Health Plans, Inc.                                          Elect Director Amy L. Compton-
                             WCG   94946T106  5/22/2019  Management  Phillips                              For  No  Yes
WellCare Health Plans, Inc.  WCG   94946T106  5/22/2019  Management  Elect Director H. James Dallas        For  No  Yes
WellCare Health Plans, Inc.  WCG   94946T106  5/22/2019  Management  Elect Director Kevin F. Hickey        For  No  Yes
WellCare Health Plans, Inc.  WCG   94946T106  5/22/2019  Management  Elect Director Christian P. Michalik  For  No  Yes


WellCare Health Plans, Inc.  WCG   94946T106  5/22/2019  Management  Elect Director Bobby Jindal        For  No  Yes
WellCare Health Plans, Inc.  WCG   94946T106  5/22/2019  Management  Elect Director William L. Trubeck  For  No  Yes
WellCare Health Plans, Inc.  WCG   94946T106  5/22/2019  Management  Elect Director Kathleen E. Walsh   For  No  Yes
WellCare Health Plans, Inc.  WCG   94946T106  5/22/2019  Management  Approve Omnibus Stock Plan         For  No  Yes
WellCare Health Plans, Inc.                                          Ratify Deloitte & Touche LLP as
                             WCG   94946T106  5/22/2019  Management  Auditor                            For  No  Yes
WellCare Health Plans, Inc.                                          Advisory Vote to Ratify Named
                             WCG   94946T106  5/22/2019  Management  Executive Officers' Compensation   For  No  Yes
Hanmi Financial Corporation  HAFC  410495204  5/22/2019  Management  Elect Director John J. Ahn         For  No  Yes
Hanmi Financial Corporation  HAFC  410495204  5/22/2019  Management  Elect Director Kiho Choi           For  No  Yes
Hanmi Financial Corporation  HAFC  410495204  5/22/2019  Management  Elect Director Christie K. Chu     For  No  Yes
Hanmi Financial Corporation  HAFC  410495204  5/22/2019  Management  Elect Director Harry H. Chung      For  No  Yes


Hanmi Financial Corporation  HAFC  410495204  5/22/2019  Management  Elect Director Scott R. Diehl      For       No   Yes
Hanmi Financial Corporation  HAFC  410495204  5/22/2019  Management  Elect Director Bonita I. Lee       For       No   Yes
Hanmi Financial Corporation  HAFC  410495204  5/22/2019  Management  Elect Director David L. Rosenblum  For       No   Yes
Hanmi Financial Corporation  HAFC  410495204  5/22/2019  Management  Elect Director Thomas J. Williams  For       No   Yes
Hanmi Financial Corporation  HAFC  410495204  5/22/2019  Management  Elect Director Michael M. Yang     For       No   Yes
Hanmi Financial Corporation                                          Advisory Vote to Ratify Named
                             HAFC  410495204  5/22/2019  Management  Executive Officers' Compensation   For       No   Yes
Hanmi Financial Corporation  HAFC  410495204  5/22/2019  Management  Ratify KPMG LLP as Auditors        For       No   Yes
Neurocrine Biosciences, Inc. NBIX  64125C109  5/22/2019  Management  Elect Director Richard F. Pops     Withhold  Yes  Yes
Neurocrine Biosciences, Inc. NBIX  64125C109  5/22/2019  Management  Elect Director Stephen A. Sherwin  For       No   Yes
Neurocrine Biosciences, Inc.                                         Advisory Vote to Ratify Named
                             NBIX  64125C109  5/22/2019  Management  Executive Officers' Compensation   For       No   Yes


Neurocrine Biosciences, Inc. NBIX  64125C109  5/22/2019  Management  Amend Omnibus Stock Plan              Against  Yes  Yes
Neurocrine Biosciences, Inc. NBIX  64125C109  5/22/2019  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
NVIDIA Corporation           NVDA  67066G104  5/22/2019  Management  Elect Director Robert K. Burgess      For      No   Yes
NVIDIA Corporation           NVDA  67066G104  5/22/2019  Management  Elect Director Tench Coxe             For      No   Yes
NVIDIA Corporation           NVDA  67066G104  5/22/2019  Management  Elect Director Persis S. Drell        For      No   Yes
NVIDIA Corporation           NVDA  67066G104  5/22/2019  Management  Elect Director James C. Gaither       For      No   Yes
NVIDIA Corporation           NVDA  67066G104  5/22/2019  Management  Elect Director Jen-Hsun Huang         For      No   Yes
NVIDIA Corporation           NVDA  67066G104  5/22/2019  Management  Elect Director Dawn Hudson            For      No   Yes
NVIDIA Corporation           NVDA  67066G104  5/22/2019  Management  Elect Director Harvey C. Jones        For      No   Yes
NVIDIA Corporation           NVDA  67066G104  5/22/2019  Management  Elect Director Michael G. McCaffery   For      No   Yes


American Financial Group,                                           Advisory Vote to Ratify Named
Inc.                         AFG  025932104  5/22/2019  Management  Executive Officers' Compensation     Against  Yes  Yes
Amphenol Corp.               APH  032095101  5/22/2019  Management  Elect Director Stanley L. Clark      For      No   Yes
Amphenol Corp.               APH  032095101  5/22/2019  Management  Elect Director John D. Craig         For      No   Yes
Amphenol Corp.               APH  032095101  5/22/2019  Management  Elect Director David P. Falck        For      No   Yes
Amphenol Corp.               APH  032095101  5/22/2019  Management  Elect Director Edward G. Jepsen      For      No   Yes
Amphenol Corp.               APH  032095101  5/22/2019  Management  Elect Director Robert A. Livingston  For      No   Yes
Amphenol Corp.               APH  032095101  5/22/2019  Management  Elect Director Martin H. Loeffler    For      No   Yes
Amphenol Corp.               APH  032095101  5/22/2019  Management  Elect Director R. Adam Norwitt       For      No   Yes
Amphenol Corp.               APH  032095101  5/22/2019  Management  Elect Director Diana G. Reardon      For      No   Yes
Amphenol Corp.               APH  032095101  5/22/2019  Management  Elect Director Anne Clarke Wolff     For      No   Yes


Ultra Petroleum Corp.        UPL  903914208  5/22/2019  Management  Elect Director Sylvia K. Barnes         For      No   Yes
Ultra Petroleum Corp.        UPL  903914208  5/22/2019  Management  Elect Director Neal P. Goldman          For      No   Yes
Ultra Petroleum Corp.        UPL  903914208  5/22/2019  Management  Elect Director Brad Johnson             For      No   Yes
Ultra Petroleum Corp.        UPL  903914208  5/22/2019  Management  Elect Director Michael J. Keeffe        For      No   Yes
Ultra Petroleum Corp.        UPL  903914208  5/22/2019  Management  Elect Director Evan S. Lederman         For      No   Yes
Ultra Petroleum Corp.        UPL  903914208  5/22/2019  Management  Elect Director Stephen J. McDaniel      For      No   Yes
Ultra Petroleum Corp.        UPL  903914208  5/22/2019  Management  Elect Director Alan J. Mintz            For      No   Yes
Ultra Petroleum Corp.        UPL  903914208  5/22/2019  Management  Elect Director Edward A. Scoggins, Jr.  For      No   Yes
Ultra Petroleum Corp.        UPL  903914208  5/22/2019  Management  Ratify Ernst & Young LLP as Auditor     For      No   Yes
Ultra Petroleum Corp.        UPL  903914208  5/22/2019  Management  Amend Omnibus Stock Plan                Against  Yes  Yes

Ultra Petroleum Corp. Advisory Vote to Ratify Named
UPL 903914208 5/22/2019 Management Executive Officers' Compensation Against Yes
Ultra Petroleum Corp. Advisory Vote on Say on Pay
UPL 903914208 5/22/2019 Management Frequency Three Years Yes
Ultra Petroleum Corp. Remove Limitation on Number of
UPL 903914208 5/22/2019 Management Authorized Common Shares Against Yes
Ultra Petroleum Corp. UPL 903914208 5/22/2019 Management Amend Articles For No
Ultra Petroleum Corp. Amend Bylaw to Permit the Separation
of Roles of Chairman of the Board and
UPL 903914208 5/22/2019 Management Chief Executive Officer For No
Howard Bancorp, Inc. HBMD 442496105 5/22/2019 Management Elect Director W. Gary Dorsch For No
Howard Bancorp, Inc. HBMD 442496105 5/22/2019 Management Elect Director Michael B. High For No
Howard Bancorp, Inc. HBMD 442496105 5/22/2019 Management Elect Director Paul I. Latta, Jr. For No
Howard Bancorp, Inc. HBMD 442496105 5/22/2019 Management Elect Director Robert W. Smith, Jr. For No
Howard Bancorp, Inc. HBMD 442496105 5/22/2019 Management Elect Director Donna Hill Staton For No
Ultra Petroleum Corp.
Yes
Ultra Petroleum Corp.
Yes
Ultra Petroleum Corp.
Yes
Ultra Petroleum Corp. Yes
Ultra Petroleum Corp.

Yes
Howard Bancorp, Inc. Yes
Howard Bancorp, Inc. Yes
Howard Bancorp, Inc. Yes
Howard Bancorp, Inc. Yes
Howard Bancorp, Inc. Yes

Howard Bancorp, Inc. Amend Charter to Allow Shareholders
HBMD 442496105 5/22/2019 Management to Amend Bylaws For No Yes
Howard Bancorp, Inc. Reduce Supermajority Vote
HBMD 442496105 5/22/2019 Management Requirement For No Yes
Howard Bancorp, Inc. Advisory Vote to Ratify Named
HBMD 442496105 5/22/2019 Management Executive Officers' Compensation Against Yes Yes
Howard Bancorp, Inc. Advisory Vote on Say on Pay
HBMD 442496105 5/22/2019 Management Frequency Three Years Yes Yes
Howard Bancorp, Inc. Ratify Dixon Hughes Goodman LLP as
HBMD 442496105 5/22/2019 Management Auditor For No Yes
TowneBank TOWN 89214P109 5/22/2019 Management Elect Director G. Robert Aston, Jr. For No Yes
TowneBank TOWN 89214P109 5/22/2019 Management Elect Director Richard B. Thurmond For No Yes
TowneBank TOWN 89214P109 5/22/2019 Management Elect Director F. Lewis Wood For No Yes
TowneBank TOWN 89214P109 5/22/2019 Management Elect Director E. Lee Baynor For No Yes
TowneBank TOWN 89214P109 5/22/2019 Management Elect Director Thomas C. Broyles For No Yes


TowneBank                    TOWN  89214P109  5/22/2019  Management  Elect Director Bradford L. Cherry      For       No   Yes
TowneBank                    TOWN  89214P109  5/22/2019  Management  Elect Director J. Morgan Davis         For       No   Yes
TowneBank                    TOWN  89214P109  5/22/2019  Management  Elect Director Harry T. Lester         For       No   Yes
TowneBank                    TOWN  89214P109  5/22/2019  Management  Elect Director William T. Morrison     For       No   Yes
TowneBank                    TOWN  89214P109  5/22/2019  Management  Elect Director Elizabeth W. Robertson  For       No   Yes
TowneBank                    TOWN  89214P109  5/22/2019  Management  Elect Director Dwight C. Schaubach     For       No   Yes
TowneBank                                                            Ratify Dixon Hughes Goodman LLP as
                             TOWN  89214P109  5/22/2019  Management  Auditors                               For       No   Yes
TowneBank                                                            Advisory Vote to Ratify Named
                             TOWN  89214P109  5/22/2019  Management  Executive Officers' Compensation       For       No   Yes
Tutor Perini Corporation     TPC   901109108  5/22/2019  Management  Elect Director Ronald N. Tutor         Withhold  Yes  Yes
Tutor Perini Corporation     TPC   901109108  5/22/2019  Management  Elect Director Dale Anne Reiss         Withhold  Yes  Yes

No
Alkermes plc No
Columbia Banking System,
Inc. Yes
Columbia Banking System,
Inc. Yes
Columbia Banking System,
Inc. Yes


Columbia Banking System,                                             Ratify Deloitte & Touche LLP as
Inc.                         COLB  197236102  5/22/2019  Management  Auditor                             For  No  Yes
Kraton Corporation           KRA   50077C106  5/22/2019  Management  Elect Director Mark A. Blinn        For  No  Yes
Kraton Corporation           KRA   50077C106  5/22/2019  Management  Elect Director Anna C. Catalano     For  No  Yes
Kraton Corporation           KRA   50077C106  5/22/2019  Management  Elect Director Dan F. Smith         For  No  Yes
Kraton Corporation                                                   Advisory Vote to Ratify Named
                             KRA   50077C106  5/22/2019  Management  Executive Officers' Compensation    For  No  Yes
Kraton Corporation           KRA   50077C106  5/22/2019  Management  Ratify KPMG LLP as Auditor          For  No  Yes
Ross Stores, Inc.            ROST  778296103  5/22/2019  Management  Elect Director Michael Balmuth      For  No  Yes
Ross Stores, Inc.            ROST  778296103  5/22/2019  Management  Elect Director K. Gunnar Bjorklund  For  No  Yes
Ross Stores, Inc.            ROST  778296103  5/22/2019  Management  Elect Director Michael J. Bush      For  No  Yes
Ross Stores, Inc.            ROST  778296103  5/22/2019  Management  Elect Director Norman A. Ferber     For  No  Yes


Thermo Fisher Scientific
Inc.                         TMO  883556102  5/22/2019  Management  Elect Director Nelson J. Chai     For  No  Yes
Thermo Fisher Scientific
Inc.                         TMO  883556102  5/22/2019  Management  Elect Director C. Martin Harris   For  No  Yes
Thermo Fisher Scientific
Inc.                         TMO  883556102  5/22/2019  Management  Elect Director Tyler Jacks        For  No  Yes
Thermo Fisher Scientific
Inc.                         TMO  883556102  5/22/2019  Management  Elect Director Judy C. Lewent     For  No  Yes
Thermo Fisher Scientific
Inc.                         TMO  883556102  5/22/2019  Management  Elect Director Thomas J. Lynch    For  No  Yes
Thermo Fisher Scientific
Inc.                         TMO  883556102  5/22/2019  Management  Elect Director Jim P. Manzi       For  No  Yes
Thermo Fisher Scientific
Inc.                         TMO  883556102  5/22/2019  Management  Elect Director James C. Mullen    For  No  Yes
Thermo Fisher Scientific
Inc.                         TMO  883556102  5/22/2019  Management  Elect Director Lars R. Sorensen   For  No  Yes
Thermo Fisher Scientific
Inc.                         TMO  883556102  5/22/2019  Management  Elect Director Scott M. Sperling  For  No  Yes
Thermo Fisher Scientific
Inc.                         TMO  883556102  5/22/2019  Management  Elect Director Elaine S. Ullian   For  No  Yes


Tupperware Brands
Corporation                  TUP   899896104  5/22/2019  Management  Elect Director Angel R. Martinez       For  No  Yes
Tupperware Brands
Corporation                  TUP   899896104  5/22/2019  Management  Elect Director Christopher D. O'Leary  For  No  Yes
Tupperware Brands
Corporation                  TUP   899896104  5/22/2019  Management  Elect Director Richard T. Riley        For  No  Yes
Tupperware Brands
Corporation                  TUP   899896104  5/22/2019  Management  Elect Director Joyce M. Roche          For  No  Yes
Tupperware Brands                                                    Advisory Vote to Ratify Named
Corporation                  TUP   899896104  5/22/2019  Management  Executive Officers' Compensation       For  No  Yes
Tupperware Brands
Corporation                  TUP   899896104  5/22/2019  Management  Approve Omnibus Stock Plan             For  No  Yes
Tupperware Brands                                                    Ratify PricewaterhouseCoopers LLP as
Corporation                  TUP   899896104  5/22/2019  Management  Auditors                               For  No  Yes
CONMED Corporation           CNMD  207410101  5/22/2019  Management  Elect Director David Bronson           For  No  Yes
CONMED Corporation           CNMD  207410101  5/22/2019  Management  Elect Director Brian P. Concannon      For  No  Yes
CONMED Corporation           CNMD  207410101  5/22/2019  Management  Elect Director Charles M. Farkas       For  No  Yes


Endurance International
Group Holdings, Inc.         EIGI  29272B105  5/22/2019  Management  Elect Director Andrea J. Ayers      For      No   Yes
Endurance International
Group Holdings, Inc.         EIGI  29272B105  5/22/2019  Management  Elect Director Joseph P. DiSabato   For      No   Yes
Endurance International
Group Holdings, Inc.         EIGI  29272B105  5/22/2019  Management  Elect Director Jeffrey H. Fox       Against  Yes  Yes
Endurance International
Group Holdings, Inc.         EIGI  29272B105  5/22/2019  Management  Elect Director James C. Neary       For      No   Yes
Endurance International                                              Advisory Vote to Ratify Named
Group Holdings, Inc.         EIGI  29272B105  5/22/2019  Management  Executive Officers' Compensation    For      No   Yes
Endurance International
Group Holdings, Inc.         EIGI  29272B105  5/22/2019  Management  Ratify BDO USA, LLP as Auditor      For      No   Yes
First Busey Corporation      BUSE  319383204  5/22/2019  Management  Elect Director George Bar           For      No   Yes
First Busey Corporation      BUSE  319383204  5/22/2019  Management  Elect Director Thomas G. Sloan      For      No   Yes
First Busey Corporation      BUSE  319383204  5/22/2019  Management  Elect Director Stanley J. Bradshaw  For      No   Yes
First Busey Corporation      BUSE  319383204  5/22/2019  Management  Elect Director Michael D. Cassens   For      No   Yes


First Busey Corporation      BUSE  319383204  5/22/2019  Management  Elect Director David J. Downey       Withhold     Yes  Yes
First Busey Corporation      BUSE  319383204  5/22/2019  Management  Elect Director Van A. Dukeman        For          No   Yes
First Busey Corporation      BUSE  319383204  5/22/2019  Management  Elect Director Frederic L. Kenney    For          No   Yes
First Busey Corporation      BUSE  319383204  5/22/2019  Management  Elect Director Stephen V. King       For          No   Yes
First Busey Corporation      BUSE  319383204  5/22/2019  Management  Elect Director Gregory B. Lykins     For          No   Yes
First Busey Corporation      BUSE  319383204  5/22/2019  Management  Elect Director George T. Shapland    For          No   Yes
First Busey Corporation                                              Advisory Vote to Ratify Named
                             BUSE  319383204  5/22/2019  Management  Executive Officers' Compensation     For          No   Yes
First Busey Corporation      BUSE  319383204  5/22/2019  Management  Ratify RSM US LLP as Auditors        For          No   Yes
Frank's International NV                                             Approve Remuneration of Supervisory
                             FI    N33462107  5/22/2019  Management  Board                                Do Not Vote  No   No
Frank's International NV                                             Authorize Repurchase of Up to 10
                             FI    N33462107  5/22/2019  Management  Percent of Issued Share Capital      Do Not Vote  No   No


Frank's International NV                                           Elect William B. Berry to Supervisory
                             FI  N33462107  5/22/2019  Management  Board                                  Do Not Vote  No  No
Frank's International NV                                           Elect Robert W. Drummond to
                             FI  N33462107  5/22/2019  Management  Supervisory Board                      Do Not Vote  No  No
Frank's International NV                                           Elect Michael C. Kearney to
                             FI  N33462107  5/22/2019  Management  Supervisory Board                      Do Not Vote  No  No
Frank's International NV                                           Elect Michael E. McMahon to
                             FI  N33462107  5/22/2019  Management  Supervisory Board                      Do Not Vote  No  No
Frank's International NV                                           Elect D. Keith Mosing to Supervisory
                             FI  N33462107  5/22/2019  Management  Board                                  Do Not Vote  No  No
Frank's International NV                                           Elect Kirkland D. Mosing to
                             FI  N33462107  5/22/2019  Management  Supervisory Board                      Do Not Vote  No  No
Frank's International NV                                           Elect S. Brent Mosing to Supervisory
                             FI  N33462107  5/22/2019  Management  Board                                  Do Not Vote  No  No
Frank's International NV                                           Elect Melanie M. Trent to Supervisory
                             FI  N33462107  5/22/2019  Management  Board                                  Do Not Vote  No  No
Frank's International NV                                           Elect Alexander Vriesendorp to
                             FI  N33462107  5/22/2019  Management  Supervisory Board                      Do Not Vote  No  No
Frank's International NV                                           Appoint Steven Russell and John
                             FI  N33462107  5/22/2019  Management  Symington as Managing Directors        Do Not Vote  No  No


Frank's International NV                                             Advisory Vote to Ratify Named
                             FI    N33462107  5/22/2019  Management  Executive Officers' Compensation       Do Not Vote  No  No
Frank's International NV                                             Advisory Vote on Say on Pay
                             FI    N33462107  5/22/2019  Management  Frequency                              Do Not Vote  No  No
Frank's International NV                                             Adopt Financial Statements and
                             FI    N33462107  5/22/2019  Management  Statutory Reports                      Do Not Vote  No  No
Frank's International NV                                             Approve Discharge of Supervisory
                             FI    N33462107  5/22/2019  Management  Board                                  Do Not Vote  No  No
Frank's International NV                                             Approve Discharge of Management
                             FI    N33462107  5/22/2019  Management  Board                                  Do Not Vote  No  No
Frank's International NV                                             Ratify KPMG Accountants N.V. as
                             FI    N33462107  5/22/2019  Management  Auditors                               Do Not Vote  No  No
Frank's International NV     FI    N33462107  5/22/2019  Management  Ratify KPMG LLP as Auditors            Do Not Vote  No  No
Power Integrations, Inc.     POWI  739276103  5/22/2019  Management  Elect Director Wendy Arienzo           For          No  Yes
Power Integrations, Inc.     POWI  739276103  5/22/2019  Management  Elect Director Balu Balakrishnan       For          No  Yes
Power Integrations, Inc.     POWI  739276103  5/22/2019  Management  Elect Director Nicholas E. Brathwaite  For          No  Yes


Power Integrations, Inc.     POWI  739276103  5/22/2019  Management  Elect Director William George        For  No  Yes
Power Integrations, Inc.     POWI  739276103  5/22/2019  Management  Elect Director Balakrishnan S. Iyer  For  No  Yes
Power Integrations, Inc.     POWI  739276103  5/22/2019  Management  Elect Director Necip Sayiner         For  No  Yes
Power Integrations, Inc.     POWI  739276103  5/22/2019  Management  Elect Director Steven J. Sharp       For  No  Yes
Power Integrations, Inc.                                             Advisory Vote to Ratify Named
                             POWI  739276103  5/22/2019  Management  Executive Officers' Compensation     For  No  Yes
Power Integrations, Inc.     POWI  739276103  5/22/2019  Management  Amend Restricted Stock Plan          For  No  Yes
Power Integrations, Inc.                                             Ratify Deloitte & Touche LLP as
                             POWI  739276103  5/22/2019  Management  Auditor                              For  No  Yes
Reinsurance Group of
America, Incorporated        RGA   759351604  5/22/2019  Management  Elect Director Christine R. Detrick  For  No  Yes
Reinsurance Group of
America, Incorporated        RGA   759351604  5/22/2019  Management  Elect Director John J. Gauthier      For  No  Yes
Reinsurance Group of
America, Incorporated        RGA   759351604  5/22/2019  Management  Elect Director Alan C. Henderson     For  No  Yes

Reinsurance Group of
America, Incorporated RGA 759351604 5/22/2019 Management Elect Director Anna Manning For No Yes
Reinsurance Group of
America, Incorporated RGA 759351604 5/22/2019 Management Elect Director Hazel M. McNeilage For No Yes
Reinsurance Group of
America, Incorporated RGA 759351604 5/22/2019 Management Elect Director Steven C. Van Wyk For No Yes
Reinsurance Group of Advisory Vote to Ratify Named
America, Incorporated RGA 759351604 5/22/2019 Management Executive Officers' Compensation For No Yes
Reinsurance Group of Ratify Deloitte & Touche LLP as
America, Incorporated RGA 759351604 5/22/2019 Management Auditors For No Yes
Investar Holding Corporation ISTR 46134L105 5/22/2019 Management Elect Director James M. Baker For No Yes
Investar Holding Corporation ISTR 46134L105 5/22/2019 Management Elect Director Suzanne O. Middleton For No Yes
Investar Holding Corporation ISTR 46134L105 5/22/2019 Management Elect Director Andrew C. Nelson For No Yes
Investar Holding Corporation ISTR 46134L105 5/22/2019 Management Elect Director Frank L. Walker For No Yes
Investar Holding Corporation Elect Director Thomas C. Besselman,
ISTR 46134L105 5/22/2019 Management Sr. For No Yes


Investar Holding Corporation ISTR  46134L105  5/22/2019  Management  Elect Director James H. Boyce, III      For  No  Yes
Investar Holding Corporation ISTR  46134L105  5/22/2019  Management  Elect Director Robert M. Boyce, Sr.     For  No  Yes
Investar Holding Corporation ISTR  46134L105  5/22/2019  Management  Elect Director John J. D'Angelo         For  No  Yes
Investar Holding Corporation ISTR  46134L105  5/22/2019  Management  Elect Director Robert Chris Jordan      For  No  Yes
Investar Holding Corporation ISTR  46134L105  5/22/2019  Management  Elect Director William H. Hidalgo, Sr.  For  No  Yes
Investar Holding Corporation ISTR  46134L105  5/22/2019  Management  Elect Director Gordon H. Joffrion, III  For  No  Yes
Investar Holding Corporation ISTR  46134L105  5/22/2019  Management  Elect Director David J. Lukinovich      For  No  Yes
Investar Holding Corporation ISTR  46134L105  5/22/2019  Management  Ratify Ernst & Young LLP as Auditors    For  No  Yes
RE/MAX Holdings, Inc.        RMAX  75524W108  5/22/2019  Management  Elect Director David L. Liniger         For  No  Yes
RE/MAX Holdings, Inc.        RMAX  75524W108  5/22/2019  Management  Elect Director Daniel J. Predovich      For  No  Yes


RE/MAX Holdings, Inc.        RMAX  75524W108  5/22/2019  Management  Elect Director Teresa S. Van De Bogart  For  No  Yes
RE/MAX Holdings, Inc.        RMAX  75524W108  5/22/2019  Management  Ratify KPMG LLP as Auditor              For  No  Yes
Heartland Financial USA,
Inc.                         HTLF  42234Q102  5/22/2019  Management  Elect Director Mark C. Falb             For  No  Yes
Heartland Financial USA,
Inc.                         HTLF  42234Q102  5/22/2019  Management  Elect Director John K. Schmidt          For  No  Yes
Heartland Financial USA,
Inc.                         HTLF  42234Q102  5/22/2019  Management  Elect Director Duane E. White           For  No  Yes
Heartland Financial USA,
Inc.                         HTLF  42234Q102  5/22/2019  Management  Increase Authorized Common Stock        For  No  Yes
Heartland Financial USA,
Inc.                         HTLF  42234Q102  5/22/2019  Management  Approve Increase in Size of Board       For  No  Yes
Heartland Financial USA,
Inc.                         HTLF  42234Q102  5/22/2019  Management  Ratify KPMG LLP as Auditors             For  No  Yes
Heartland Financial USA,                                             Advisory Vote to Ratify Named
Inc.                         HTLF  42234Q102  5/22/2019  Management  Executive Officers' Compensation        For  No  Yes
Sierra Bancorp               BSRR  82620P102  5/22/2019  Management  Elect Director Albert L. Berra          For  No  Yes


Sierra Bancorp               BSRR  82620P102  5/22/2019  Management  Elect Director Vonn R. Christenson   For  No  Yes
Sierra Bancorp               BSRR  82620P102  5/22/2019  Management  Elect Director Laurence S. Dutto     For  No  Yes
Sierra Bancorp               BSRR  82620P102  5/22/2019  Management  Elect Director Kevin J. McPhaill     For  No  Yes
Sierra Bancorp               BSRR  82620P102  5/22/2019  Management  Elect Director Gordon T. Woods       For  No  Yes
Sierra Bancorp                                                       Ratify Vavrinek, Trine, Day & Co.,
                             BSRR  82620P102  5/22/2019  Management  LLP as Auditor                       For  No  Yes
Sierra Bancorp                                                       Advisory Vote to Ratify Named
                             BSRR  82620P102  5/22/2019  Management  Executive Officers' Compensation     For  No  Yes
BlackRock, Inc.              BLK   09247X101  5/23/2019  Management  Elect Director Bader M. Alsaad       For  No  Yes
BlackRock, Inc.              BLK   09247X101  5/23/2019  Management  Elect Director Mathis Cabiallavetta  For  No  Yes
BlackRock, Inc.              BLK   09247X101  5/23/2019  Management  Elect Director Pamela Daley          For  No  Yes
BlackRock, Inc.              BLK   09247X101  5/23/2019  Management  Elect Director William S. Demchak    For  No  Yes


BlackRock, Inc.              BLK  09247X101  5/23/2019  Management  Elect Director Jessica P. Einhorn   For  No  Yes
BlackRock, Inc.              BLK  09247X101  5/23/2019  Management  Elect Director Laurence D. Fink     For  No  Yes
BlackRock, Inc.              BLK  09247X101  5/23/2019  Management  Elect Director William E. Ford      For  No  Yes
BlackRock, Inc.              BLK  09247X101  5/23/2019  Management  Elect Director Fabrizio Freda       For  No  Yes
BlackRock, Inc.              BLK  09247X101  5/23/2019  Management  Elect Director Murry S. Gerber      For  No  Yes
BlackRock, Inc.              BLK  09247X101  5/23/2019  Management  Elect Director Margaret L. Johnson  For  No  Yes
BlackRock, Inc.              BLK  09247X101  5/23/2019  Management  Elect Director Robert S. Kapito     For  No  Yes
BlackRock, Inc.              BLK  09247X101  5/23/2019  Management  Elect Director Cheryl D. Mills      For  No  Yes
BlackRock, Inc.              BLK  09247X101  5/23/2019  Management  Elect Director Gordon M. Nixon      For  No  Yes
BlackRock, Inc.              BLK  09247X101  5/23/2019  Management  Elect Director Charles H. Robbins   For  No  Yes

BlackRock, Inc. BLK 09247X101 5/23/2019 Management Elect Director Ivan G. Seidenberg For No Yes
BlackRock, Inc. Elect Director Marco Antonio Slim
BLK 09247X101 5/23/2019 Management Domit For No Yes
BlackRock, Inc. BLK 09247X101 5/23/2019 Management Elect Director Susan L. Wagner For No Yes
BlackRock, Inc. BLK 09247X101 5/23/2019 Management Elect Director Mark Wilson For No Yes
BlackRock, Inc. Advisory Vote to Ratify Named
BLK 09247X101 5/23/2019 Management Executive Officers' Compensation For No Yes
BlackRock, Inc. BLK 09247X101 5/23/2019 Management Ratify Deloitte LLP as Auditors For No Yes
BlackRock, Inc. Report on Lobbying Payments and
BLK 09247X101 5/23/2019 Share Holder Policy Against No Yes
BlackRock, Inc. BLK 09247X101 5/23/2019 Share Holder Adopt Simple Majority Vote Against No Yes
Liberty Broadband
Corporation LBRDA 530307107 5/23/2019 Management Elect Director Richard R. Green For No Yes
Liberty Broadband
Corporation LBRDA 530307107 5/23/2019 Management Elect Director Gregory B. Maffei Withhold Yes Yes

Liberty Broadband
Corporation LBRDA 530307107 5/23/2019 Management Ratify KPMG LLP as Auditor For No Yes
Liberty Broadband
Corporation LBRDA 530307107 5/23/2019 Management Approve Omnibus Stock Plan Against Yes Yes
New Media Investment Group
Inc. NEWM 64704V106 5/23/2019 Management Elect Director Theodore P. Janulis Withhold Yes Yes
New Media Investment Group
Inc. NEWM 64704V106 5/23/2019 Management Elect Director Michael E. Reed Withhold Yes Yes
New Media Investment Group
Inc. NEWM 64704V106 5/23/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
New Media Investment Group Advisory Vote to Ratify Named
Inc. NEWM 64704V106 5/23/2019 Management Executive Officers' Compensation Against Yes Yes
New Media Investment Group Require a Majority Vote for the
Inc. NEWM 64704V106 5/23/2019 Share Holder Election of Directors For No Yes
NextEra Energy, Inc. NEE 65339F101 5/23/2019 Management Elect Director Sherry S. Barrat For No Yes
NextEra Energy, Inc. NEE 65339F101 5/23/2019 Management Elect Director James L. Camaren For No Yes
NextEra Energy, Inc. NEE 65339F101 5/23/2019 Management Elect Director Kenneth B. Dunn For No Yes


NextEra Energy, Inc.         NEE  65339F101  5/23/2019  Management  Elect Director Naren K. Gursahaney   For  No  Yes
NextEra Energy, Inc.         NEE  65339F101  5/23/2019  Management  Elect Director Kirk S. Hachigian     For  No  Yes
NextEra Energy, Inc.         NEE  65339F101  5/23/2019  Management  Elect Director Toni Jennings         For  No  Yes
NextEra Energy, Inc.         NEE  65339F101  5/23/2019  Management  Elect Director Amy B. Lane           For  No  Yes
NextEra Energy, Inc.         NEE  65339F101  5/23/2019  Management  Elect Director James L. Robo         For  No  Yes
NextEra Energy, Inc.         NEE  65339F101  5/23/2019  Management  Elect Director Rudy E. Schupp        For  No  Yes
NextEra Energy, Inc.         NEE  65339F101  5/23/2019  Management  Elect Director John L. Skolds        For  No  Yes
NextEra Energy, Inc.         NEE  65339F101  5/23/2019  Management  Elect Director William H. Swanson    For  No  Yes
NextEra Energy, Inc.         NEE  65339F101  5/23/2019  Management  Elect Director Hansel E. Tookes, II  For  No  Yes
NextEra Energy, Inc.         NEE  65339F101  5/23/2019  Management  Elect Director Darryl L. Wilson      For  No  Yes

NextEra Energy, Inc. Ratify Deloitte & Touche LLP as
NEE 65339F101 5/23/2019 Management Auditors For No Yes
NextEra Energy, Inc. Advisory Vote to Ratify Named
NEE 65339F101 5/23/2019 Management Executive Officers' Compensation For No Yes
NextEra Energy, Inc. NEE 65339F101 5/23/2019 Share Holder Report on Political Contributions Against No Yes
QCR Holdings, Inc. QCRH 74727A104 5/23/2019 Management Elect Director Patrick S. Baird For No Yes
QCR Holdings, Inc. QCRH 74727A104 5/23/2019 Management Elect Director Larry J. Helling For No Yes
QCR Holdings, Inc. QCRH 74727A104 5/23/2019 Management Elect Director Mark C. Kilmer For No Yes
QCR Holdings, Inc. Advisory Vote to Ratify Named
QCRH 74727A104 5/23/2019 Management Executive Officers' Compensation For No Yes
QCR Holdings, Inc. QCRH 74727A104 5/23/2019 Management Ratify RSM US LLP as Auditors For No Yes
White Mountains Insurance
Group, Ltd. WTM G9618E107 5/23/2019 Management Elect Director Morgan W. Davis For No Yes
White Mountains Insurance
Group, Ltd. WTM G9618E107 5/23/2019 Management Elect Director Peter M. Carlson For No Yes

White Mountains Insurance
Group, Ltd. WTM G9618E107 5/23/2019 Management Elect Director David A. Tanner For No Yes
White Mountains Insurance
Group, Ltd. WTM G9618E107 5/23/2019 Management Elect Director Lowndes A. Smith For No Yes
White Mountains Insurance Advisory Vote to Ratify Named
Group, Ltd. WTM G9618E107 5/23/2019 Management Executive Officers' Compensation For No Yes
White Mountains Insurance
Group, Ltd. WTM G9618E107 5/23/2019 Management Amend Omnibus Stock Plan For No Yes
White Mountains Insurance Approve PricewaterhouseCoopers LLP
Group, Ltd. as Auditors and Authorize Board to Fix
WTM G9618E107 5/23/2019 Management Their Remuneration For No Yes
Liberty TripAdvisor
Holdings, Inc. LTRPA 531465102 5/23/2019 Management Elect Director Larry E. Romrell Withhold Yes Yes
Liberty TripAdvisor
Holdings, Inc. LTRPA 531465102 5/23/2019 Management Elect Director J. David Wargo Withhold Yes Yes
Liberty TripAdvisor
Holdings, Inc. LTRPA 531465102 5/23/2019 Management Ratify KPMG LLP as Auditor For No Yes
Liberty TripAdvisor
Holdings, Inc. LTRPA 531465102 5/23/2019 Management Approve Omnibus Stock Plan Against Yes Yes
Anixter International Inc. AXE 035290105 5/23/2019 Management Elect Director James Blyth For No Yes


Anixter International Inc.   AXE  035290105  5/23/2019  Management  Elect Director Frederic F. Brace    For  No  Yes
Anixter International Inc.   AXE  035290105  5/23/2019  Management  Elect Director Linda Walker Bynoe   For  No  Yes
Anixter International Inc.   AXE  035290105  5/23/2019  Management  Elect Director Robert J. Eck        For  No  Yes
Anixter International Inc.   AXE  035290105  5/23/2019  Management  Elect Director William A. Galvin    For  No  Yes
Anixter International Inc.   AXE  035290105  5/23/2019  Management  Elect Director F. Philip Handy      For  No  Yes
Anixter International Inc.   AXE  035290105  5/23/2019  Management  Elect Director Melvyn N. Klein      For  No  Yes
Anixter International Inc.   AXE  035290105  5/23/2019  Management  Elect Director Jamie Moffitt        For  No  Yes
Anixter International Inc.   AXE  035290105  5/23/2019  Management  Elect Director George Munoz         For  No  Yes
Anixter International Inc.   AXE  035290105  5/23/2019  Management  Elect Director Scott R. Peppet      For  No  Yes
Anixter International Inc.   AXE  035290105  5/23/2019  Management  Elect Director Valarie L. Sheppard  For  No  Yes


Anixter International Inc.   AXE   035290105  5/23/2019  Management  Elect Director William S. Simon        For      No   Yes
Anixter International Inc.   AXE   035290105  5/23/2019  Management  Elect Director Charles M. Swoboda      For      No   Yes
Anixter International Inc.   AXE   035290105  5/23/2019  Management  Elect Director Samuel Zell             For      No   Yes
Anixter International Inc.                                           Advisory Vote to Ratify Named
                             AXE   035290105  5/23/2019  Management  Executive Officers' Compensation       For      No   Yes
Anixter International Inc.   AXE   035290105  5/23/2019  Management  Ratify Ernst & Young LLP as Auditor    For      No   Yes
Duluth Holdings, Inc.        DLTH  26443V101  5/23/2019  Management  Elect Director Stephen L. Schlecht     Against  Yes  Yes
Duluth Holdings, Inc.        DLTH  26443V101  5/23/2019  Management  Elect Director Stephanie L. Pugliese   For      No   Yes
Duluth Holdings, Inc.        DLTH  26443V101  5/23/2019  Management  Elect Director E. David Coolidge, III  For      No   Yes
Duluth Holdings, Inc.                                                Elect Director Francesca M.
                             DLTH  26443V101  5/23/2019  Management  Edwardson                              For      No   Yes
Duluth Holdings, Inc.        DLTH  26443V101  5/23/2019  Management  Elect Director David C. Finch          For      No   Yes


Duluth Holdings, Inc.        DLTH  26443V101  5/23/2019  Management  Elect Director Thomas G. Folliard      For  No  Yes
Duluth Holdings, Inc.        DLTH  26443V101  5/23/2019  Management  Elect Director Brenda I. Morris        For  No  Yes
Duluth Holdings, Inc.        DLTH  26443V101  5/23/2019  Management  Elect Director Scott K. Williams       For  No  Yes
Duluth Holdings, Inc.        DLTH  26443V101  5/23/2019  Management  Ratify Grant Thornton LLP as Auditors  For  No  Yes
KeyCorp                      KEY   493267108  5/23/2019  Management  Elect Director Bruce D. Broussard      For  No  Yes
KeyCorp                      KEY   493267108  5/23/2019  Management  Elect Director Richard J. Hipple       For  No  Yes
KeyCorp                      KEY   493267108  5/23/2019  Management  Elect Director Kristen L. Manos        For  No  Yes
KeyCorp                      KEY   493267108  5/23/2019  Management  Elect Director Beth E. Mooney          For  No  Yes
KeyCorp                      KEY   493267108  5/23/2019  Management  Elect Director Barbara R. Snyder       For  No  Yes
KeyCorp                      KEY   493267108  5/23/2019  Management  Elect Director David K. Wilson         For  No  Yes


KeyCorp                      KEY  493267108  5/23/2019  Management  Elect Director Charles P. Cooley      For      No   Yes
KeyCorp                      KEY  493267108  5/23/2019  Management  Elect Director Gary M. Crosby         For      No   Yes
KeyCorp                      KEY  493267108  5/23/2019  Management  Elect Director Alexander M. Cutler    For      No   Yes
KeyCorp                      KEY  493267108  5/23/2019  Management  Elect Director H. James Dallas        For      No   Yes
KeyCorp                      KEY  493267108  5/23/2019  Management  Elect Director Elizabeth R. Gile      For      No   Yes
KeyCorp                      KEY  493267108  5/23/2019  Management  Elect Director Ruth Ann M. Gillis     For      No   Yes
KeyCorp                      KEY  493267108  5/23/2019  Management  Elect Director William G. Gisel, Jr.  For      No   Yes
KeyCorp                      KEY  493267108  5/23/2019  Management  Elect Director Carlton L. Highsmith   For      No   Yes
KeyCorp                      KEY  493267108  5/23/2019  Management  Ratify Ernst & Young LLP as Auditor   For      No   Yes
KeyCorp                                                             Advisory Vote to Ratify Named
                             KEY  493267108  5/23/2019  Management  Executive Officers' Compensation      Against  Yes  Yes


KeyCorp                      KEY   493267108  5/23/2019  Management  Approve Omnibus Stock Plan         For  No  Yes
KeyCorp                      KEY   493267108  5/23/2019  Management  Increase Authorized Common Stock   For  No  Yes
KeyCorp                                                              Permit Board to Amend Bylaws
                             KEY   493267108  5/23/2019  Management  Without Shareholder Consent        For  No  Yes
L.B. Foster Company          FSTR  350060109  5/23/2019  Management  Elect Director Robert P. Bauer     For  No  Yes
L.B. Foster Company          FSTR  350060109  5/23/2019  Management  Elect Director Lee B. Foster, II   For  No  Yes
L.B. Foster Company          FSTR  350060109  5/23/2019  Management  Elect Director Dirk Junge          For  No  Yes
L.B. Foster Company          FSTR  350060109  5/23/2019  Management  Elect Director Diane B. Owen       For  No  Yes
L.B. Foster Company          FSTR  350060109  5/23/2019  Management  Elect Director Robert S. Purgason  For  No  Yes
L.B. Foster Company          FSTR  350060109  5/23/2019  Management  Elect Director William H. Rackoff  For  No  Yes
L.B. Foster Company          FSTR  350060109  5/23/2019  Management  Elect Director Suzanne B. Rowland  For  No  Yes

L.B. Foster Company FSTR 350060109 5/23/2019 Management Elect Director Bradley S. Vizi For No Yes
L.B. Foster Company FSTR 350060109 5/23/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
L.B. Foster Company Advisory Vote to Ratify Named
FSTR 350060109 5/23/2019 Management Executive Officers' Compensation For No Yes
Nelnet, Inc. NNI 64031N108 5/23/2019 Management Elect Director James P. Abel For No Yes
Nelnet, Inc. NNI 64031N108 5/23/2019 Management Elect Director William R. Cintani For No Yes
Nelnet, Inc. NNI 64031N108 5/23/2019 Management Elect Director Kimberly K. Rath Against Yes Yes
Nelnet, Inc. NNI 64031N108 5/23/2019 Management Ratify KPMG LLP as Auditors For No Yes
Nelnet, Inc. Advisory Vote to Ratify Named
NNI 64031N108 5/23/2019 Management Executive Officers' Compensation For No Yes
Nelnet, Inc. Approve Executive Incentive Bonus
NNI 64031N108 5/23/2019 Management Plan Against Yes Yes
Nelnet, Inc. NNI 64031N108 5/23/2019 Management Approve Class B Trust Amendment Against Yes Yes


Northern Oil and Gas, Inc.   NOG  665531109  5/23/2019  Management  Elect Director Bahram Akradi       For  No  Yes
Northern Oil and Gas, Inc.   NOG  665531109  5/23/2019  Management  Elect Director Lisa Bromiley       For  No  Yes
Northern Oil and Gas, Inc.   NOG  665531109  5/23/2019  Management  Elect Director Roy "Ernie" Easley  For  No  Yes
Northern Oil and Gas, Inc.   NOG  665531109  5/23/2019  Management  Elect Director Michael Frantz      For  No  Yes
Northern Oil and Gas, Inc.   NOG  665531109  5/23/2019  Management  Elect Director Robert Grabb        For  No  Yes
Northern Oil and Gas, Inc.   NOG  665531109  5/23/2019  Management  Elect Director Jack King           For  No  Yes
Northern Oil and Gas, Inc.   NOG  665531109  5/23/2019  Management  Elect Director Joseph Lenz         For  No  Yes
Northern Oil and Gas, Inc.   NOG  665531109  5/23/2019  Management  Elect Director Michael Popejoy     For  No  Yes
Northern Oil and Gas, Inc.                                          Ratify Deloitte & Touche LLP as
                             NOG  665531109  5/23/2019  Management  Auditors                           For  No  Yes
Northern Oil and Gas, Inc.                                          Advisory Vote to Ratify Named
                             NOG  665531109  5/23/2019  Management  Executive Officers' Compensation   For  No  Yes


Quanta Services, Inc.                                               Elect Director Earl C. "Duke" Austin,
                             PWR  74762E102  5/23/2019  Management  Jr.                                    For  No  Yes
Quanta Services, Inc.        PWR  74762E102  5/23/2019  Management  Elect Director Doyle N. Beneby         For  No  Yes
Quanta Services, Inc.        PWR  74762E102  5/23/2019  Management  Elect Director J. Michal Conaway       For  No  Yes
Quanta Services, Inc.        PWR  74762E102  5/23/2019  Management  Elect Director Vincent D. Foster       For  No  Yes
Quanta Services, Inc.        PWR  74762E102  5/23/2019  Management  Elect Director Bernard Fried           For  No  Yes
Quanta Services, Inc.        PWR  74762E102  5/23/2019  Management  Elect Director Worthing F. Jackman     For  No  Yes
Quanta Services, Inc.        PWR  74762E102  5/23/2019  Management  Elect Director David M. McClanahan     For  No  Yes
Quanta Services, Inc.        PWR  74762E102  5/23/2019  Management  Elect Director Margaret B. Shannon     For  No  Yes
Quanta Services, Inc.        PWR  74762E102  5/23/2019  Management  Elect Director Pat Wood, III           For  No  Yes
Quanta Services, Inc.                                               Advisory Vote to Ratify Named
                             PWR  74762E102  5/23/2019  Management  Executive Officers' Compensation       For  No  Yes


Quanta Services, Inc.                                                Ratify PricewaterhouseCoopers LLP as
                             PWR   74762E102  5/23/2019  Management  Auditor                                For      No   Yes
Quanta Services, Inc.        PWR   74762E102  5/23/2019  Management  Approve Omnibus Stock Plan             Against  Yes  Yes
Tivity Health, Inc.          TVTY  88870R102  5/23/2019  Management  Elect Director Sara J. Finley          For      No   Yes
Tivity Health, Inc.          TVTY  88870R102  5/23/2019  Management  Elect Director Robert J. Greczyn, Jr.  For      No   Yes
Tivity Health, Inc.          TVTY  88870R102  5/23/2019  Management  Elect Director Peter A. Hudson         For      No   Yes
Tivity Health, Inc.          TVTY  88870R102  5/23/2019  Management  Elect Director Beth M. Jacob           For      No   Yes
Tivity Health, Inc.          TVTY  88870R102  5/23/2019  Management  Elect Director Bradley S. Karro        For      No   Yes
Tivity Health, Inc.          TVTY  88870R102  5/23/2019  Management  Elect Director Paul H. Keckley         For      No   Yes
Tivity Health, Inc.          TVTY  88870R102  5/23/2019  Management  Elect Director Benjamin A. Kirshner    For      No   Yes
Tivity Health, Inc.          TVTY  88870R102  5/23/2019  Management  Elect Director Lee A. Shapiro          For      No   Yes


Tivity Health, Inc.          TVTY  88870R102  5/23/2019  Management  Elect Director Donato J. Tramuto      For  No  Yes
Tivity Health, Inc.          TVTY  88870R102  5/23/2019  Management  Elect Director Kevin G. Wills         For  No  Yes
Tivity Health, Inc.          TVTY  88870R102  5/23/2019  Management  Elect Director Dawn M. Zier           For  No  Yes
Tivity Health, Inc.                                                  Advisory Vote to Ratify Named
                             TVTY  88870R102  5/23/2019  Management  Executive Officers' Compensation      For  No  Yes
Tivity Health, Inc.                                                  Ratify PricewaterhouseCoopers LLP as
                             TVTY  88870R102  5/23/2019  Management  Auditor                               For  No  Yes
Tivity Health, Inc.          TVTY  88870R102  5/23/2019  Management  Amend Omnibus Stock Plan              For  No  Yes
Allscripts Healthcare
Solutions, Inc.              MDRX  01988P108  5/23/2019  Management  Elect Director Mara G. Aspinall       For  No  Yes
Allscripts Healthcare
Solutions, Inc.              MDRX  01988P108  5/23/2019  Management  Elect Director Paul M. Black          For  No  Yes
Allscripts Healthcare
Solutions, Inc.              MDRX  01988P108  5/23/2019  Management  Elect Director P. Gregory Garrison    For  No  Yes
Allscripts Healthcare
Solutions, Inc.              MDRX  01988P108  5/23/2019  Management  Elect Director Jonathan J. Judge      For  No  Yes


Allscripts Healthcare
Solutions, Inc.              MDRX  01988P108  5/23/2019  Management  Elect Director Michael A. Klayko       For  No  Yes
Allscripts Healthcare
Solutions, Inc.              MDRX  01988P108  5/23/2019  Management  Elect Director Yancey L. Spruill       For  No  Yes
Allscripts Healthcare
Solutions, Inc.              MDRX  01988P108  5/23/2019  Management  Elect Director Dave B. Stevens         For  No  Yes
Allscripts Healthcare
Solutions, Inc.              MDRX  01988P108  5/23/2019  Management  Elect Director David D. Stevens        For  No  Yes
Allscripts Healthcare
Solutions, Inc.              MDRX  01988P108  5/23/2019  Management  Approve Omnibus Stock Plan             For  No  Yes
Allscripts Healthcare
Solutions, Inc.              MDRX  01988P108  5/23/2019  Management  Ratify Grant Thornton LLP as Auditors  For  No  Yes
Allscripts Healthcare                                                Advisory Vote to Ratify Named
Solutions, Inc.              MDRX  01988P108  5/23/2019  Management  Executive Officers' Compensation       For  No  Yes
BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Elect Director Dennis L. Brand         For  No  Yes
BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Elect Director William Scott Martin    For  No  Yes
BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Elect Director Tom H. McCasland, III   For  No  Yes


BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Elect Director Ronald J. Norick    For  No  Yes
BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Elect Director David E. Rainbolt   For  No  Yes
BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Elect Director H.E. Rainbolt       For  No  Yes
BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Elect Director Robin Roberson      For  No  Yes
BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Elect Director Michael S. Samis    For  No  Yes
BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Elect Director Darryl Schmidt      For  No  Yes
BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Elect Director Natalie Shirley     For  No  Yes
BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Elect Director Michael K. Wallace  For  No  Yes
BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Elect Director C.L. Craig, Jr.     For  No  Yes
BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Elect Director Gregory G. Wedel    For  No  Yes


BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Elect Director G. Rainey Williams, Jr.  For  No  Yes
BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Elect Director F. Ford Drummond         For  No  Yes
BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Elect Director Joseph Ford              For  No  Yes
BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Elect Director David R. Harlow          For  No  Yes
BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Elect Director William O. Johnstone     For  No  Yes
BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Elect Director Frank Keating            For  No  Yes
BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Elect Director Bill G. Lance            For  No  Yes
BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Elect Director Dave R. Lopez            For  No  Yes
BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Amend Stock Option Plan                 For  No  Yes
BancFirst Corporation                                                Amend Non-Employee Director Stock
                             BANF  05945F103  5/23/2019  Management  Option Plan                             For  No  Yes


BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Amend Deferred Compensation Plan      For          No  Yes
BancFirst Corporation        BANF  05945F103  5/23/2019  Management  Ratify BKD, LLP as Auditor            For          No  Yes
Cinemark Holdings, Inc.      CNK   17243V102  5/23/2019  Management  Elect Director Benjamin D. Chereskin  For          No  Yes
Cinemark Holdings, Inc.      CNK   17243V102  5/23/2019  Management  Elect Director Lee Roy Mitchell       For          No  Yes
Cinemark Holdings, Inc.      CNK   17243V102  5/23/2019  Management  Elect Director Raymond W. Syufy       For          No  Yes
Cinemark Holdings, Inc.                                              Ratify Deloitte & Touche LLP as
                             CNK   17243V102  5/23/2019  Management  Auditor                               For          No  Yes
Cinemark Holdings, Inc.                                              Advisory Vote to Ratify Named
                             CNK   17243V102  5/23/2019  Management  Executive Officers' Compensation      For          No  Yes
Core Laboratories NV         CLB   N22717107  5/23/2019  Management  Elect Director Martha Z. Carnes       Do Not Vote  No  No
Core Laboratories NV         CLB   N22717107  5/23/2019  Management  Elect Director Michael Straughen      Do Not Vote  No  No
Core Laboratories NV         CLB   N22717107  5/23/2019  Management  Elect Director Gregory B. Barnett     Do Not Vote  No  No


Core Laboratories NV         CLB   N22717107  5/23/2019  Management  Ratify KPMG as Auditors                Do Not Vote  No  No
Core Laboratories NV                                                 Adopt Financial Statements and
                             CLB   N22717107  5/23/2019  Management  Statutory Reports                      Do Not Vote  No  No
Core Laboratories NV                                                 Approve Cancellation of Repurchased
                             CLB   N22717107  5/23/2019  Management  Shares                                 Do Not Vote  No  No
Core Laboratories NV                                                 Authorize Repurchase of Up to 10
                             CLB   N22717107  5/23/2019  Management  Percent of Issued Share Capital        Do Not Vote  No  No
Core Laboratories NV                                                 Grant Board Authority to Issue Shares
                             CLB   N22717107  5/23/2019  Management  Up To 10 Percent of Issued Capital     Do Not Vote  No  No
Core Laboratories NV                                                 Authorize Board to Exclude
                                                                     Preemptive Rights from Share
                             CLB   N22717107  5/23/2019  Management  Issuances                              Do Not Vote  No  No
Core Laboratories NV                                                 Advisory Vote to Ratify Named
                             CLB   N22717107  5/23/2019  Management  Executive Officers' Compensation       Do Not Vote  No  No
DowDuPont Inc.               DWDP  26078J100  5/23/2019  Management  Approve Reverse Stock Split            For          No  Yes
DowDuPont Inc.               DWDP  26078J100  5/23/2019  Management  Adjourn Meeting                        For          No  Yes
Emergent BioSolutions Inc.   EBS   29089Q105  5/23/2019  Management  Elect Director Fuad El-Hibri           For          No  Yes


Emergent BioSolutions Inc.   EBS  29089Q105  5/23/2019  Management  Elect Director Ronald B. Richard      For  No  Yes
Emergent BioSolutions Inc.   EBS  29089Q105  5/23/2019  Management  Elect Director Kathryn C. Zoon        For  No  Yes
Emergent BioSolutions Inc.   EBS  29089Q105  5/23/2019  Management  Elect Director Seamus Mulligan        For  No  Yes
Emergent BioSolutions Inc.   EBS  29089Q105  5/23/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Emergent BioSolutions Inc.                                          Advisory Vote to Ratify Named
                             EBS  29089Q105  5/23/2019  Management  Executive Officers' Compensation      For  No  Yes
Employers Holdings, Inc.     EIG  292218104  5/23/2019  Management  Elect Director James R. Kroner        For  No  Yes
Employers Holdings, Inc.     EIG  292218104  5/23/2019  Management  Elect Director Michael J. McSally     For  No  Yes
Employers Holdings, Inc.     EIG  292218104  5/23/2019  Management  Elect Director Michael D. Rumbolz     For  No  Yes
Employers Holdings, Inc.                                            Advisory Vote to Ratify Named
                             EIG  292218104  5/23/2019  Management  Executive Officers' Compensation      For  No  Yes
Employers Holdings, Inc.     EIG  292218104  5/23/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes


EVERTEC, Inc.                EVTC  30040P103  5/23/2019  Management  Elect Director Frank G. D'Angelo      Do Not Vote  No  No
EVERTEC, Inc.                                                        Elect Director Morgan M. Schuessler,
                             EVTC  30040P103  5/23/2019  Management  Jr.                                   Do Not Vote  No  No
EVERTEC, Inc.                EVTC  30040P103  5/23/2019  Management  Elect Director Olga Botero            Do Not Vote  No  No
EVERTEC, Inc.                EVTC  30040P103  5/23/2019  Management  Elect Director Jorge A. Junquera      Do Not Vote  No  No
EVERTEC, Inc.                EVTC  30040P103  5/23/2019  Management  Elect Director Ivan Pagan             Do Not Vote  No  No
EVERTEC, Inc.                EVTC  30040P103  5/23/2019  Management  Elect Director Aldo J. Polak          Do Not Vote  No  No
EVERTEC, Inc.                EVTC  30040P103  5/23/2019  Management  Elect Director Alan H. Schumacher     Do Not Vote  No  No
EVERTEC, Inc.                EVTC  30040P103  5/23/2019  Management  Elect Director Brian J. Smith         Do Not Vote  No  No
EVERTEC, Inc.                EVTC  30040P103  5/23/2019  Management  Elect Director Thomas W. Swidarski    Do Not Vote  No  No
EVERTEC, Inc.                                                        Advisory Vote to Ratify Named
                             EVTC  30040P103  5/23/2019  Management  Executive Officers' Compensation      Do Not Vote  No  No


EVERTEC, Inc.                                                        Ratify Deloitte & Touche LLP as
                             EVTC  30040P103  5/23/2019  Management  Auditors                               Do Not Vote  No  No
Green Dot Corporation        GDOT  39304D102  5/23/2019  Management  Elect Director Kenneth C. Aldrich      For          No  Yes
Green Dot Corporation        GDOT  39304D102  5/23/2019  Management  Elect Director J. Chris Brewster       For          No  Yes
Green Dot Corporation                                                Elect Director Glinda Bridgforth
                             GDOT  39304D102  5/23/2019  Management  Hodges                                 For          No  Yes
Green Dot Corporation        GDOT  39304D102  5/23/2019  Management  Elect Director Rajeev V. Date          For          No  Yes
Green Dot Corporation        GDOT  39304D102  5/23/2019  Management  Elect Director Saturnino "Nino" Fanlo  For          No  Yes
Green Dot Corporation        GDOT  39304D102  5/23/2019  Management  Elect Director William I. Jacobs       For          No  Yes
Green Dot Corporation        GDOT  39304D102  5/23/2019  Management  Elect Director George T. Shaheen       For          No  Yes
Green Dot Corporation        GDOT  39304D102  5/23/2019  Management  Elect Director Steven W. Streit        For          No  Yes
Green Dot Corporation        GDOT  39304D102  5/23/2019  Management  Ratify Ernst & Young LLP as Auditors   For          No  Yes

Green Dot Corporation Advisory Vote to Ratify Named
GDOT 39304D102 5/23/2019 Management Executive Officers' Compensation For No Yes
Heidrick & Struggles
International, Inc. HSII 422819102 5/23/2019 Management Elect Director Elizabeth L. Axelrod For No Yes
Heidrick & Struggles
International, Inc. HSII 422819102 5/23/2019 Management Elect Director Clare M. Chapman For No Yes
Heidrick & Struggles
International, Inc. HSII 422819102 5/23/2019 Management Elect Director Gary E. Knell For No Yes
Heidrick & Struggles
International, Inc. HSII 422819102 5/23/2019 Management Elect Director Lyle Logan For No Yes
Heidrick & Struggles
International, Inc. HSII 422819102 5/23/2019 Management Elect Director Willem Mesdag For No Yes
Heidrick & Struggles
International, Inc. HSII 422819102 5/23/2019 Management Elect Director Krishnan Rajagopalan For No Yes
Heidrick & Struggles
International, Inc. HSII 422819102 5/23/2019 Management Elect Director Stacey Rauch For No Yes
Heidrick & Struggles
International, Inc. HSII 422819102 5/23/2019 Management Elect Director Adam Warby For No Yes
Heidrick & Struggles Advisory Vote to Ratify Named
International, Inc. HSII 422819102 5/23/2019 Management Executive Officers' Compensation For No Yes


Heidrick & Struggles
International, Inc.          HSII  422819102  5/23/2019  Management  Ratify RSM US LLP as Auditor         For  No  Yes
LCI Industries               LCII  50189K103  5/23/2019  Management  Elect Director James F. Gero         For  No  Yes
LCI Industries               LCII  50189K103  5/23/2019  Management  Elect Director Frank J. Crespo       For  No  Yes
LCI Industries               LCII  50189K103  5/23/2019  Management  Elect Director Brendan J. Deely      For  No  Yes
LCI Industries               LCII  50189K103  5/23/2019  Management  Elect Director Ronald J. Fenech      For  No  Yes
LCI Industries               LCII  50189K103  5/23/2019  Management  Elect Director Tracy D. Graham       For  No  Yes
LCI Industries               LCII  50189K103  5/23/2019  Management  Elect Director Virginia L. Henkels   For  No  Yes
LCI Industries               LCII  50189K103  5/23/2019  Management  Elect Director Jason D. Lippert      For  No  Yes
LCI Industries               LCII  50189K103  5/23/2019  Management  Elect Director Kieran M. O'Sullivan  For  No  Yes
LCI Industries               LCII  50189K103  5/23/2019  Management  Elect Director David A. Reed         For  No  Yes


LCI Industries                                                       Advisory Vote to Ratify Named
                             LCII  50189K103  5/23/2019  Management  Executive Officers' Compensation       For  No  Yes
LCI Industries               LCII  50189K103  5/23/2019  Management  Ratify KPMG LLP as Auditors            For  No  Yes
McDonald's Corporation       MCD   580135101  5/23/2019  Management  Elect Director Lloyd Dean              For  No  Yes
McDonald's Corporation       MCD   580135101  5/23/2019  Management  Elect Director Stephen Easterbrook     For  No  Yes
McDonald's Corporation       MCD   580135101  5/23/2019  Management  Elect Director Robert Eckert           For  No  Yes
McDonald's Corporation       MCD   580135101  5/23/2019  Management  Elect Director Margaret Georgiadis     For  No  Yes
McDonald's Corporation       MCD   580135101  5/23/2019  Management  Elect Director Enrique Hernandez, Jr.  For  No  Yes
McDonald's Corporation       MCD   580135101  5/23/2019  Management  Elect Director Richard Lenny           For  No  Yes
McDonald's Corporation       MCD   580135101  5/23/2019  Management  Elect Director John Mulligan           For  No  Yes
McDonald's Corporation       MCD   580135101  5/23/2019  Management  Elect Director Sheila Penrose          For  No  Yes


McDonald's Corporation       MCD   580135101  5/23/2019  Management    Elect Director John Rogers, Jr.      For      No  Yes
McDonald's Corporation       MCD   580135101  5/23/2019  Management    Elect Director Paul Walsh            For      No  Yes
McDonald's Corporation       MCD   580135101  5/23/2019  Management    Elect Director Miles White           For      No  Yes
McDonald's Corporation                                                 Advisory Vote to Ratify Named
                             MCD   580135101  5/23/2019  Management    Executive Officers' Compensation     For      No  Yes
McDonald's Corporation       MCD   580135101  5/23/2019  Management    Ratify Ernst & Young LLP as Auditor  For      No  Yes
McDonald's Corporation       MCD   580135101  5/23/2019  Management    Change Range for Size of the Board   For      No  Yes
McDonald's Corporation                                                 Provide Right to Act by Written
                             MCD   580135101  5/23/2019  Share Holder  Consent                              Against  No  Yes
Mercantile Bank Corporation  MBWM  587376104  5/23/2019  Management    Elect Director David M. Cassard      For      No  Yes
Mercantile Bank Corporation  MBWM  587376104  5/23/2019  Management    Elect Director Edward J. Clark       For      No  Yes
Mercantile Bank Corporation  MBWM  587376104  5/23/2019  Management    Elect Director Michelle L. Eldridge  For      No  Yes

Mercantile Bank Corporation MBWM 587376104 5/23/2019 Management Elect Director Jeff A. Gardner For No
Mercantile Bank Corporation MBWM 587376104 5/23/2019 Management Elect Director Edward B. Grant For No
Mercantile Bank Corporation MBWM 587376104 5/23/2019 Management Elect Director Robert B. Kaminski, Jr. For No
Mercantile Bank Corporation MBWM 587376104 5/23/2019 Management Elect Director Michael H. Price For No
Mercantile Bank Corporation MBWM 587376104 5/23/2019 Management Ratify BDO USA, LLP as Auditor For No
Mercantile Bank Corporation Advisory Vote to Ratify Named
MBWM 587376104 5/23/2019 Management Executive Officers' Compensation For No
Mercantile Bank Corporation Advisory Vote on Say on Pay
MBWM 587376104 5/23/2019 Management Frequency Three Years Yes
NCS Multistage Holdings,
Inc. NCSM 628877102 5/23/2019 Management Elect Director Matthew Fitzgerald Withhold Yes
NCS Multistage Holdings,
Inc. NCSM 628877102 5/23/2019 Management Elect Director David McKenna Withhold Yes
NCS Multistage Holdings,
Inc. NCSM 628877102 5/23/2019 Management Elect Director Robert Nipper Withhold Yes
Mercantile Bank Corporation Yes
Mercantile Bank Corporation Yes
Mercantile Bank Corporation Yes
Mercantile Bank Corporation Yes
Mercantile Bank Corporation Yes
Mercantile Bank Corporation
Yes
Mercantile Bank Corporation
Yes
NCS Multistage Holdings,
Inc. Yes
NCS Multistage Holdings,
Inc. Yes
NCS Multistage Holdings,
Inc. Yes


NCS Multistage Holdings,                                             Ratify PricewaterhouseCoopers LLP as
Inc.                         NCSM  628877102  5/23/2019  Management  Auditor                               For  No  Yes
Nordstrom, Inc.              JWN   655664100  5/23/2019  Management  Elect Director Shellye L. Archambeau  For  No  Yes
Nordstrom, Inc.              JWN   655664100  5/23/2019  Management  Elect Director Stacy Brown-Philpot    For  No  Yes
Nordstrom, Inc.              JWN   655664100  5/23/2019  Management  Elect Director Tanya L. Domier        For  No  Yes
Nordstrom, Inc.              JWN   655664100  5/23/2019  Management  Elect Director Kirsten A. Green       For  No  Yes
Nordstrom, Inc.              JWN   655664100  5/23/2019  Management  Elect Director Glenda G. McNeal       For  No  Yes
Nordstrom, Inc.              JWN   655664100  5/23/2019  Management  Elect Director Erik B. Nordstrom      For  No  Yes
Nordstrom, Inc.              JWN   655664100  5/23/2019  Management  Elect Director Peter E. Nordstrom     For  No  Yes
Nordstrom, Inc.              JWN   655664100  5/23/2019  Management  Elect Director Brad D. Smith          For  No  Yes
Nordstrom, Inc.              JWN   655664100  5/23/2019  Management  Elect Director Gordon A. Smith        For  No  Yes


Nordstrom, Inc.              JWN   655664100  5/23/2019  Management  Elect Director Bradley D. Tilden  For  No  Yes
Nordstrom, Inc.              JWN   655664100  5/23/2019  Management  Elect Director B. Kevin Turner    For  No  Yes
Nordstrom, Inc.                                                      Ratify Deloitte & Touche LLP as
                             JWN   655664100  5/23/2019  Management  Auditors                          For  No  Yes
Nordstrom, Inc.                                                      Advisory Vote to Ratify Named
                             JWN   655664100  5/23/2019  Management  Executive Officers' Compensation  For  No  Yes
Nordstrom, Inc.              JWN   655664100  5/23/2019  Management  Approve Omnibus Stock Plan        For  No  Yes
Northrim BanCorp, Inc.       NRIM  666762109  5/23/2019  Management  Elect Director Larry S. Cash      For  No  Yes
Northrim BanCorp, Inc.       NRIM  666762109  5/23/2019  Management  Elect Director Linda C. Thomas    For  No  Yes
Northrim BanCorp, Inc.       NRIM  666762109  5/23/2019  Management  Elect Director David G. Wight     For  No  Yes
Northrim BanCorp, Inc.       NRIM  666762109  5/23/2019  Management  Elect Director Anthony Drabek     For  No  Yes
Northrim BanCorp, Inc.       NRIM  666762109  5/23/2019  Management  Elect Director Karl L. Hanneman   For  No  Yes


Northrim BanCorp, Inc.       NRIM  666762109  5/23/2019  Management  Elect Director David W. Karp         For  No  Yes
Northrim BanCorp, Inc.       NRIM  666762109  5/23/2019  Management  Elect Director David J. McCambridge  For  No  Yes
Northrim BanCorp, Inc.       NRIM  666762109  5/23/2019  Management  Elect Director Krystal M. Nelson     For  No  Yes
Northrim BanCorp, Inc.       NRIM  666762109  5/23/2019  Management  Elect Director Joseph M. Schierhorn  For  No  Yes
Northrim BanCorp, Inc.       NRIM  666762109  5/23/2019  Management  Elect Director Aaron M. Schutt       For  No  Yes
Northrim BanCorp, Inc.       NRIM  666762109  5/23/2019  Management  Elect Director John C. Swalling      For  No  Yes
Northrim BanCorp, Inc.                                               Advisory Vote to Ratify Named
                             NRIM  666762109  5/23/2019  Management  Executive Officers' Compensation     For  No  Yes
Northrim BanCorp, Inc.       NRIM  666762109  5/23/2019  Management  Ratify Moss Adams LLP as Auditor     For  No  Yes
ONE Gas, Inc.                OGS   68235P108  5/23/2019  Management  Elect Director Arcilia C. Acosta     For  No  Yes
ONE Gas, Inc.                OGS   68235P108  5/23/2019  Management  Elect Director Robert B. Evans       For  No  Yes


ONE Gas, Inc.                OGS  68235P108  5/23/2019  Management  Elect Director John W. Gibson         For  No  Yes
ONE Gas, Inc.                OGS  68235P108  5/23/2019  Management  Elect Director Tracy E. Hart          For  No  Yes
ONE Gas, Inc.                OGS  68235P108  5/23/2019  Management  Elect Director Michael G. Hutchinson  For  No  Yes
ONE Gas, Inc.                OGS  68235P108  5/23/2019  Management  Elect Director Pattye L. Moore        For  No  Yes
ONE Gas, Inc.                OGS  68235P108  5/23/2019  Management  Elect Director Pierce H. Norton, II   For  No  Yes
ONE Gas, Inc.                OGS  68235P108  5/23/2019  Management  Elect Director Eduardo A. Rodriguez   For  No  Yes
ONE Gas, Inc.                OGS  68235P108  5/23/2019  Management  Elect Director Douglas H. Yaeger      For  No  Yes
ONE Gas, Inc.                                                       Ratify PricewaterhouseCoopers LLP as
                             OGS  68235P108  5/23/2019  Management  Auditors                              For  No  Yes
ONE Gas, Inc.                                                       Advisory Vote to Ratify Named
                             OGS  68235P108  5/23/2019  Management  Executive Officers' Compensation      For  No  Yes
SandRidge Energy, Inc.       SD   80007P869  5/23/2019  Management  Elect Director Bob G. Alexander       For  No  Yes


SandRidge Energy, Inc.       SD   80007P869  5/23/2019  Management  Elect Director Jonathan Christodoro  For      No   Yes
SandRidge Energy, Inc.       SD   80007P869  5/23/2019  Management  Elect Director Jonathan Frates       For      No   Yes
SandRidge Energy, Inc.       SD   80007P869  5/23/2019  Management  Elect Director John "Jack" Lipinski  For      No   Yes
SandRidge Energy, Inc.       SD   80007P869  5/23/2019  Management  Elect Director Paul D. McKinney      For      No   Yes
SandRidge Energy, Inc.       SD   80007P869  5/23/2019  Management  Elect Director Randolph C. Read      For      No   Yes
SandRidge Energy, Inc.                                              Advisory Vote to Ratify Named
                             SD   80007P869  5/23/2019  Management  Executive Officers' Compensation     Against  Yes  Yes
Telephone and Data Systems,
Inc.                         TDS  879433829  5/23/2019  Management  Elect Director Clarence A. Davis     For      No   Yes
Telephone and Data Systems,
Inc.                         TDS  879433829  5/23/2019  Management  Elect Director George W. Off         For      No   Yes
Telephone and Data Systems,
Inc.                         TDS  879433829  5/23/2019  Management  Elect Director Wade Oosterman        For      No   Yes
Telephone and Data Systems,
Inc.                         TDS  879433829  5/23/2019  Management  Elect Director Gary L. Sugarman      For      No   Yes

Telephone and Data Systems, Ratify PricewaterhouseCoopers LLP as
Inc. TDS 879433829 5/23/2019 Management Auditor For No Yes
Telephone and Data Systems, Advisory Vote to Ratify Named
Inc. TDS 879433829 5/23/2019 Management Executive Officers' Compensation For No Yes
Telephone and Data Systems, Approve Recapitalization Plan for all
Inc. TDS 879433829 5/23/2019 Share Holder Stock to Have One-vote per Share For Yes Yes
Texas Roadhouse, Inc. TXRH 882681109 5/23/2019 Management Elect Director Gregory N. Moore For No Yes
Texas Roadhouse, Inc. TXRH 882681109 5/23/2019 Management Elect Director W. Kent Taylor For No Yes
Texas Roadhouse, Inc. TXRH 882681109 5/23/2019 Management Elect Director Curtis A. Warfield For No Yes
Texas Roadhouse, Inc. TXRH 882681109 5/23/2019 Management Elect Director Kathleen M. Widmer For No Yes
Texas Roadhouse, Inc. TXRH 882681109 5/23/2019 Management Elect Director James R. Zarley For No Yes
Texas Roadhouse, Inc. TXRH 882681109 5/23/2019 Management Ratify KPMG LLP as Auditor For No Yes
Texas Roadhouse, Inc. Advisory Vote to Ratify Named
TXRH 882681109 5/23/2019 Management Executive Officers' Compensation Against Yes Yes


Textainer Group Holdings
Limited                      TGH  G8766E109  5/23/2019  Management  Elect Director John A. Maccarone     Against  Yes  Yes
Textainer Group Holdings
Limited                      TGH  G8766E109  5/23/2019  Management  Elect Director Dudley R. Cottingham  Against  Yes  Yes
Textainer Group Holdings
Limited                      TGH  G8766E109  5/23/2019  Management  Elect Director Hyman Shwiel          Against  Yes  Yes
Textainer Group Holdings                                            Accept Financial Statements and
Limited                      TGH  G8766E109  5/23/2019  Management  Statutory Reports                    For      No   Yes
Textainer Group Holdings                                            Approve KPMG LLP as Auditors and
Limited                                                             Authorize Board to Fix Their
                             TGH  G8766E109  5/23/2019  Management  Remuneration                         For      No   Yes
Textainer Group Holdings
Limited                      TGH  G8766E109  5/23/2019  Management  Amend Omnibus Stock Plan             For      No   Yes
The Goldfield Corporation    GV   381370105  5/23/2019  Management  Elect Director Stephen L. Appel      For      No   Yes
The Goldfield Corporation    GV   381370105  5/23/2019  Management  Elect Director David P. Bicks        For      No   Yes
The Goldfield Corporation    GV   381370105  5/23/2019  Management  Elect Director Harvey C. Eads, Jr.   For      No   Yes
The Goldfield Corporation    GV   381370105  5/23/2019  Management  Elect Director John P. Fazzini       For      No   Yes


The Goldfield Corporation    GV  381370105  5/23/2019  Management  Elect Director Danforth E. Leitner   For          No   Yes
The Goldfield Corporation    GV  381370105  5/23/2019  Management  Elect Director John H. Sottile       For          No   Yes
The Goldfield Corporation    GV  381370105  5/23/2019  Management  Ratify KPMG LLP as Auditor           For          No   Yes
The Goldfield Corporation                                          Advisory Vote to Ratify Named
                             GV  381370105  5/23/2019  Management  Executive Officers' Compensation     Against      Yes  Yes
The Goldfield Corporation                                          Advisory Vote on Say on Pay
                             GV  381370105  5/23/2019  Management  Frequency                            Three Years  No   Yes
The Home Depot, Inc.         HD  437076102  5/23/2019  Management  Elect Director Gerard J. Arpey       For          No   Yes
The Home Depot, Inc.         HD  437076102  5/23/2019  Management  Elect Director Ari Bousbib           For          No   Yes
The Home Depot, Inc.         HD  437076102  5/23/2019  Management  Elect Director Jeffery H. Boyd       For          No   Yes
The Home Depot, Inc.         HD  437076102  5/23/2019  Management  Elect Director Gregory D. Brenneman  For          No   Yes
The Home Depot, Inc.         HD  437076102  5/23/2019  Management  Elect Director J. Frank Brown        For          No   Yes


The Home Depot, Inc.         HD  437076102  5/23/2019  Management    Elect Director Albert P. Carey        For      No  Yes
The Home Depot, Inc.         HD  437076102  5/23/2019  Management    Elect Director Helena B. Foulkes      For      No  Yes
The Home Depot, Inc.         HD  437076102  5/23/2019  Management    Elect Director Linda R. Gooden        For      No  Yes
The Home Depot, Inc.         HD  437076102  5/23/2019  Management    Elect Director Wayne M. Hewett        For      No  Yes
The Home Depot, Inc.         HD  437076102  5/23/2019  Management    Elect Director Manuel Kadre           For      No  Yes
The Home Depot, Inc.         HD  437076102  5/23/2019  Management    Elect Director Stephanie C. Linnartz  For      No  Yes
The Home Depot, Inc.         HD  437076102  5/23/2019  Management    Elect Director Craig A. Menear        For      No  Yes
The Home Depot, Inc.         HD  437076102  5/23/2019  Management    Ratify KPMG LLP as Auditors           For      No  Yes
The Home Depot, Inc.                                                 Advisory Vote to Ratify Named
                             HD  437076102  5/23/2019  Management    Executive Officers' Compensation      For      No  Yes
The Home Depot, Inc.                                                 Prepare Employment Diversity Report
                             HD  437076102  5/23/2019  Share Holder  and Report on Diversity Policies      Against  No  Yes


The Home Depot, Inc.                                                  Reduce Ownership Threshold for
                             HD   437076102  5/23/2019  Share Holder  Shareholders to Call Special Meeting  Against  No  Yes
The Home Depot, Inc.                                                  Report on Prison Labor in the Supply
                             HD   437076102  5/23/2019  Share Holder  Chain                                 Against  No  Yes
The Mosaic Company           MOS  61945C103  5/23/2019  Management    Elect Director Cheryl K. Beebe        For      No  Yes
The Mosaic Company           MOS  61945C103  5/23/2019  Management    Elect Director Oscar P. Bernardes     For      No  Yes
The Mosaic Company           MOS  61945C103  5/23/2019  Management    Elect Director Nancy E. Cooper        For      No  Yes
The Mosaic Company           MOS  61945C103  5/23/2019  Management    Elect Director Gregory L. Ebel        For      No  Yes
The Mosaic Company           MOS  61945C103  5/23/2019  Management    Elect Director Timothy S. Gitzel      For      No  Yes
The Mosaic Company           MOS  61945C103  5/23/2019  Management    Elect Director Denise C. Johnson      For      No  Yes
The Mosaic Company           MOS  61945C103  5/23/2019  Management    Elect Director Emery N. Koenig        For      No  Yes
The Mosaic Company           MOS  61945C103  5/23/2019  Management    Elect Director William T. Monahan     For      No  Yes


The Mosaic Company                                                   Elect Director James 'Joc' C.
                             MOS   61945C103  5/23/2019  Management  O'Rourke                               For  No  Yes
The Mosaic Company           MOS   61945C103  5/23/2019  Management  Elect Director Steven M. Seibert       For  No  Yes
The Mosaic Company           MOS   61945C103  5/23/2019  Management  Elect Director Luciano Siani Pires     For  No  Yes
The Mosaic Company           MOS   61945C103  5/23/2019  Management  Elect Director Kelvin W. Westbrook     For  No  Yes
The Mosaic Company           MOS   61945C103  5/23/2019  Management  Ratify KPMG LLP as Auditors            For  No  Yes
The Mosaic Company                                                   Advisory Vote to Ratify Named
                             MOS   61945C103  5/23/2019  Management  Executive Officers' Compensation       For  No  Yes
Wintrust Financial
Corporation                  WTFC  97650W108  5/23/2019  Management  Elect Director Peter D. Crist          For  No  Yes
Wintrust Financial
Corporation                  WTFC  97650W108  5/23/2019  Management  Elect Director Gary D. "Joe" Sweeney   For  No  Yes
Wintrust Financial
Corporation                  WTFC  97650W108  5/23/2019  Management  Elect Director Karin Gustafson Teglia  For  No  Yes
Wintrust Financial
Corporation                  WTFC  97650W108  5/23/2019  Management  Elect Director Edward J. Wehmer        For  No  Yes


Wintrust Financial
Corporation                  WTFC  97650W108  5/23/2019  Management  Elect Director Bruce K. Crowther        For  No  Yes
Wintrust Financial
Corporation                  WTFC  97650W108  5/23/2019  Management  Elect Director William J. Doyle         For  No  Yes
Wintrust Financial
Corporation                  WTFC  97650W108  5/23/2019  Management  Elect Director Marla F. Glabe           For  No  Yes
Wintrust Financial
Corporation                  WTFC  97650W108  5/23/2019  Management  Elect Director H. Patrick Hackett, Jr.  For  No  Yes
Wintrust Financial
Corporation                  WTFC  97650W108  5/23/2019  Management  Elect Director Scott K. Heitmann        For  No  Yes
Wintrust Financial
Corporation                  WTFC  97650W108  5/23/2019  Management  Elect Director Deborah L. Hall Lefevre  For  No  Yes
Wintrust Financial
Corporation                  WTFC  97650W108  5/23/2019  Management  Elect Director Christopher J. Perry     For  No  Yes
Wintrust Financial
Corporation                  WTFC  97650W108  5/23/2019  Management  Elect Director Ingrid S. Stafford       For  No  Yes
Wintrust Financial                                                   Advisory Vote to Ratify Named
Corporation                  WTFC  97650W108  5/23/2019  Management  Executive Officers' Compensation        For  No  Yes
Wintrust Financial
Corporation                  WTFC  97650W108  5/23/2019  Management  Ratify Ernst & Young LLP as Auditors    For  No  Yes


ConnectOne Bancorp, Inc.     CNOB  20786W107  5/23/2019  Management  Elect Director Frank Sorrentino, III  For  No  Yes
ConnectOne Bancorp, Inc.     CNOB  20786W107  5/23/2019  Management  Elect Director Daniel Rifkin          For  No  Yes
ConnectOne Bancorp, Inc.     CNOB  20786W107  5/23/2019  Management  Elect Director William A. Thompson    For  No  Yes
ConnectOne Bancorp, Inc.     CNOB  20786W107  5/23/2019  Management  Elect Director Frank W. Baier         For  No  Yes
ConnectOne Bancorp, Inc.     CNOB  20786W107  5/23/2019  Management  Elect Director Alexander A. Bol       For  No  Yes
ConnectOne Bancorp, Inc.     CNOB  20786W107  5/23/2019  Management  Elect Director Stephen T. Boswell     For  No  Yes
ConnectOne Bancorp, Inc.     CNOB  20786W107  5/23/2019  Management  Elect Director Katherin Nukk-Freeman  For  No  Yes
ConnectOne Bancorp, Inc.     CNOB  20786W107  5/23/2019  Management  Elect Director Frank Huttle, III      For  No  Yes
ConnectOne Bancorp, Inc.     CNOB  20786W107  5/23/2019  Management  Elect Director Michael Kempner        For  No  Yes
ConnectOne Bancorp, Inc.     CNOB  20786W107  5/23/2019  Management  Elect Director Nicholas Minoia        For  No  Yes


ConnectOne Bancorp, Inc.     CNOB  20786W107  5/23/2019  Management  Elect Director Joseph Parisi, Jr.  For  No  Yes
ConnectOne Bancorp, Inc.                                             Advisory Vote to Ratify Named
                             CNOB  20786W107  5/23/2019  Management  Executive Officers' Compensation   For  No  Yes
ConnectOne Bancorp, Inc.     CNOB  20786W107  5/23/2019  Management  Ratify Crowe LLP as Auditors       For  No  Yes
Franklin Financial Network,
Inc.                         FSB   35352P104  5/23/2019  Management  Elect Director Jimmy E. Allen      For  No  Yes
Franklin Financial Network,
Inc.                         FSB   35352P104  5/23/2019  Management  Elect Director James W. Cross, IV  For  No  Yes
Franklin Financial Network,
Inc.                         FSB   35352P104  5/23/2019  Management  Elect Director David H. Kemp       For  No  Yes
Franklin Financial Network,
Inc.                         FSB   35352P104  5/23/2019  Management  Elect Director Anil C. Patel       For  No  Yes
Franklin Financial Network,
Inc.                         FSB   35352P104  5/23/2019  Management  Elect Director Paul M. Pratt, Jr.  For  No  Yes
Franklin Financial Network,
Inc.                         FSB   35352P104  5/23/2019  Management  Elect Director Pamela J. Stephens  For  No  Yes
Franklin Financial Network,
Inc.                         FSB   35352P104  5/23/2019  Management  Elect Director Melody J. Sullivan  For  No  Yes


Franklin Financial Network,
Inc.                         FSB   35352P104  5/23/2019  Management  Elect Director Gregory E. Waldron     For  No  Yes
Franklin Financial Network,
Inc.                         FSB   35352P104  5/23/2019  Management  Elect Director Benjamin P. Wynd       For  No  Yes
Franklin Financial Network,
Inc.                         FSB   35352P104  5/23/2019  Management  Ratify Crowe LLP as Auditors          For  No  Yes
Inphi Corporation            IPHI  45772F107  5/23/2019  Management  Elect Director Chenming C. Hu         For  No  Yes
Inphi Corporation            IPHI  45772F107  5/23/2019  Management  Elect Director Elissa Murphy          For  No  Yes
Inphi Corporation            IPHI  45772F107  5/23/2019  Management  Elect Director Sam S. Srinivasan      For  No  Yes
Inphi Corporation                                                    Advisory Vote to Ratify Named
                             IPHI  45772F107  5/23/2019  Management  Executive Officers' Compensation      For  No  Yes
Inphi Corporation                                                    Ratify PricewaterhouseCoopers LLP as
                             IPHI  45772F107  5/23/2019  Management  Auditors                              For  No  Yes
MasTec, Inc.                 MTZ   576323109  5/23/2019  Management  Elect Director Robert J. Dwyer        For  No  Yes
MasTec, Inc.                 MTZ   576323109  5/23/2019  Management  Elect Director Jose S. Sorzano        For  No  Yes


MasTec, Inc.                 MTZ  576323109  5/23/2019  Management  Elect Director C. Robert Campbell        For  No  Yes
MasTec, Inc.                 MTZ  576323109  5/23/2019  Management  Ratify BDO USA, LLP as Auditors          For  No  Yes
MasTec, Inc.                                                        Advisory Vote to Ratify Named
                             MTZ  576323109  5/23/2019  Management  Executive Officers' Compensation         For  No  Yes
The Interpublic Group of
Companies, Inc.              IPG  460690100  5/23/2019  Management  Elect Director Jocelyn Carter-Miller     For  No  Yes
The Interpublic Group of
Companies, Inc.              IPG  460690100  5/23/2019  Management  Elect Director David M. Thomas           For  No  Yes
The Interpublic Group of
Companies, Inc.              IPG  460690100  5/23/2019  Management  Elect Director E. Lee Wyatt, Jr.         For  No  Yes
The Interpublic Group of
Companies, Inc.              IPG  460690100  5/23/2019  Management  Elect Director H. John Greeniaus         For  No  Yes
The Interpublic Group of
Companies, Inc.              IPG  460690100  5/23/2019  Management  Elect Director Mary J. Steele Guilfoile  For  No  Yes
The Interpublic Group of
Companies, Inc.              IPG  460690100  5/23/2019  Management  Elect Director Dawn Hudson               For  No  Yes
The Interpublic Group of
Companies, Inc.              IPG  460690100  5/23/2019  Management  Elect Director William T. Kerr           For  No  Yes

The Interpublic Group of
Companies, Inc. IPG 460690100 5/23/2019 Management Elect Director Henry S. Miller For No Yes
The Interpublic Group of
Companies, Inc. IPG 460690100 5/23/2019 Management Elect Director Jonathan F. Miller For No Yes
The Interpublic Group of
Companies, Inc. IPG 460690100 5/23/2019 Management Elect Director Patrick Q. Moore For No Yes
The Interpublic Group of
Companies, Inc. IPG 460690100 5/23/2019 Management Elect Director Michael I. Roth For No Yes
The Interpublic Group of Ratify PricewaterhouseCoopers LLP as
Companies, Inc. IPG 460690100 5/23/2019 Management Auditors For No Yes
The Interpublic Group of Advisory Vote to Ratify Named
Companies, Inc. IPG 460690100 5/23/2019 Management Executive Officers' Compensation For No Yes
The Interpublic Group of
Companies, Inc. IPG 460690100 5/23/2019 Management Approve Omnibus Stock Plan For No Yes
The Interpublic Group of
Companies, Inc. IPG 460690100 5/23/2019 Share Holder Require Independent Board Chairman Against No Yes
Alder Biopharmaceuticals,
Inc. ALDR 014339105 5/23/2019 Management Elect Director Paul R. Carter Withhold Yes Yes
Alder Biopharmaceuticals,
Inc. ALDR 014339105 5/23/2019 Management Elect Director Wendy L. Yarno Withhold Yes Yes


Alder Biopharmaceuticals,                                            Advisory Vote to Ratify Named
Inc.                         ALDR  014339105  5/23/2019  Management  Executive Officers' Compensation       Against  Yes  Yes
Alder Biopharmaceuticals,                                            Ratify PricewaterhouseCoopers LLP as
Inc.                         ALDR  014339105  5/23/2019  Management  Auditors                               For      No   Yes
Apache Corporation           APA   037411105  5/23/2019  Management  Elect Director Annell R. Bay           For      No   Yes
Apache Corporation           APA   037411105  5/23/2019  Management  Elect Director Peter A. Ragauss        For      No   Yes
Apache Corporation           APA   037411105  5/23/2019  Management  Ratify Ernst & Young LLP as Auditor    For      No   Yes
Apache Corporation                                                   Advisory Vote to Ratify Named
                             APA   037411105  5/23/2019  Management  Executive Officers' Compensation       For      No   Yes
Apache Corporation           APA   037411105  5/23/2019  Management  Elect Director John J. Christmann, IV  For      No   Yes
Apache Corporation           APA   037411105  5/23/2019  Management  Elect Director Juliet S. Ellis         For      No   Yes
Apache Corporation           APA   037411105  5/23/2019  Management  Elect Director Chansoo Joung           For      No   Yes
Apache Corporation           APA   037411105  5/23/2019  Management  Elect Director Rene R. Joyce           For      No   Yes


Apache Corporation           APA  037411105  5/23/2019  Management  Elect Director John E. Lowe           For  No  Yes
Apache Corporation           APA  037411105  5/23/2019  Management  Elect Director William C. Montgomery  For  No  Yes
Apache Corporation           APA  037411105  5/23/2019  Management  Elect Director Amy H. Nelson          For  No  Yes
Apache Corporation           APA  037411105  5/23/2019  Management  Elect Director Daniel W. Rabun        For  No  Yes
Bunge Limited                BG   G16962105  5/23/2019  Management  Elect Director Vinita Bali            For  No  Yes
Bunge Limited                BG   G16962105  5/23/2019  Management  Elect Director Carol M. Browner       For  No  Yes
Bunge Limited                BG   G16962105  5/23/2019  Management  Elect Director Andrew Ferrier         For  No  Yes
Bunge Limited                BG   G16962105  5/23/2019  Management  Elect Director Paul Fribourg          For  No  Yes
Bunge Limited                BG   G16962105  5/23/2019  Management  Elect Director J. Erik Fyrwald        For  No  Yes
Bunge Limited                BG   G16962105  5/23/2019  Management  Elect Director Gregory A. Heckman     For  No  Yes


Bunge Limited                BG    G16962105  5/23/2019  Management  Elect Director Kathleen Hyle            For  No  Yes
Bunge Limited                BG    G16962105  5/23/2019  Management  Elect Director John E. McGlade          For  No  Yes
Bunge Limited                BG    G16962105  5/23/2019  Management  Elect Director Henry W. "Jay" Winship   For  No  Yes
Bunge Limited                BG    G16962105  5/23/2019  Management  Elect Director Mark N. Zenuk            For  No  Yes
Bunge Limited                                                        Ratify Deloitte & Touche LLP as
                             BG    G16962105  5/23/2019  Management  Auditors                                For  No  Yes
Bunge Limited                                                        Advisory Vote to Ratify Named
                             BG    G16962105  5/23/2019  Management  Executive Officers' Compensation        For  No  Yes
ChemoCentryx, Inc.           CCXI  16383L106  5/23/2019  Management  Elect Director Henry A. McKinnell, Jr.  For  No  Yes
ChemoCentryx, Inc.           CCXI  16383L106  5/23/2019  Management  Elect Director Geoffrey M. Parker       For  No  Yes
ChemoCentryx, Inc.           CCXI  16383L106  5/23/2019  Management  Elect Director James L. Tyree           For  No  Yes
ChemoCentryx, Inc.           CCXI  16383L106  5/23/2019  Management  Ratify Ernst & Young LLP as Auditors    For  No  Yes


Dime Community Bancshares,
Inc.                         DCOM  253922108  5/23/2019  Management  Elect Director Patrick E. Curtin     For  No  Yes
Dime Community Bancshares,
Inc.                         DCOM  253922108  5/23/2019  Management  Elect Director Kathleen M. Nelson    For  No  Yes
Dime Community Bancshares,
Inc.                         DCOM  253922108  5/23/2019  Management  Elect Director Vincent F. Palagiano  For  No  Yes
Dime Community Bancshares,
Inc.                         DCOM  253922108  5/23/2019  Management  Elect Director Omer S. J. Williams   For  No  Yes
Dime Community Bancshares,
Inc.                         DCOM  253922108  5/23/2019  Management  Ratify Crowe LLP as Auditors         For  No  Yes
Dime Community Bancshares,                                           Advisory Vote to Ratify Named
Inc.                         DCOM  253922108  5/23/2019  Management  Executive Officers' Compensation     For  No  Yes
El Paso Electric Company     EE    283677854  5/23/2019  Management  Elect Director Paul M. Barbas        For  No  Yes
El Paso Electric Company     EE    283677854  5/23/2019  Management  Elect Director James W. Cicconi      For  No  Yes
El Paso Electric Company     EE    283677854  5/23/2019  Management  Elect Director Mary E. Kipp          For  No  Yes
El Paso Electric Company     EE    283677854  5/23/2019  Management  Ratify KPMG LLP as Auditors          For  No  Yes

El Paso Electric Company Advisory Vote to Ratify Named
EE 283677854 5/23/2019 Management Executive Officers' Compensation For No Yes
Global Brass & Copper
Holdings, Inc. BRSS 37953G103 5/23/2019 Management Elect Director Vicki L. Avril For No Yes
Global Brass & Copper
Holdings, Inc. BRSS 37953G103 5/23/2019 Management Elect Director Donald L. Marsh, Jr. For No Yes
Global Brass & Copper
Holdings, Inc. BRSS 37953G103 5/23/2019 Management Elect Director Bradford T. Ray For No Yes
Global Brass & Copper
Holdings, Inc. BRSS 37953G103 5/23/2019 Management Elect Director John H. Walker For No Yes
Global Brass & Copper
Holdings, Inc. BRSS 37953G103 5/23/2019 Management Elect Director John J. Wasz For No Yes
Global Brass & Copper
Holdings, Inc. BRSS 37953G103 5/23/2019 Management Elect Director Martin E. Welch, III For No Yes
Global Brass & Copper
Holdings, Inc. BRSS 37953G103 5/23/2019 Management Elect Director Ronald C. Whitaker For No Yes
Global Brass & Copper Ratify PricewaterhouseCoopers LLP as
Holdings, Inc. BRSS 37953G103 5/23/2019 Management Auditor For No Yes
Global Brass & Copper Advisory Vote to Ratify Named
Holdings, Inc. BRSS 37953G103 5/23/2019 Management Executive Officers' Compensation For No Yes


Hub Group, Inc.              HUBG  443320106  5/23/2019  Management  Elect Director David P. Yeager        For  No  Yes
Hub Group, Inc.                                                      Elect Director Donald G. Maltby
                             HUBG  443320106  5/23/2019  Management  *Withdrawn Resolution*                -    No  Yes
Hub Group, Inc.              HUBG  443320106  5/23/2019  Management  Elect Director Mary H. Boosalis       For  No  Yes
Hub Group, Inc.              HUBG  443320106  5/23/2019  Management  Elect Director James C. Kenny         For  No  Yes
Hub Group, Inc.              HUBG  443320106  5/23/2019  Management  Elect Director Peter B. McNitt        For  No  Yes
Hub Group, Inc.              HUBG  443320106  5/23/2019  Management  Elect Director Charles R. Reaves      For  No  Yes
Hub Group, Inc.              HUBG  443320106  5/23/2019  Management  Elect Director Martin P. Slark        For  No  Yes
Hub Group, Inc.              HUBG  443320106  5/23/2019  Management  Elect Director Jonathan P. Ward       For  No  Yes
Hub Group, Inc.                                                      Advisory Vote to Ratify Named
                             HUBG  443320106  5/23/2019  Management  Executive Officers' Compensation      For  No  Yes
Hub Group, Inc.              HUBG  443320106  5/23/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes


Infinera Corporation         INFN  45667G103  5/23/2019  Management  Elect Director Marcel Gani            For  No  Yes
Infinera Corporation         INFN  45667G103  5/23/2019  Management  Elect Director Mark A. Wegleitner     For  No  Yes
Infinera Corporation         INFN  45667G103  5/23/2019  Management  Amend Omnibus Stock Plan              For  No  Yes
Infinera Corporation                                                 Amend Qualified Employee Stock
                             INFN  45667G103  5/23/2019  Management  Purchase Plan                         For  No  Yes
Infinera Corporation                                                 Advisory Vote to Ratify Named
                             INFN  45667G103  5/23/2019  Management  Executive Officers' Compensation      For  No  Yes
Infinera Corporation         INFN  45667G103  5/23/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
MGP Ingredients, Inc.        MGPI  55303J106  5/23/2019  Management  Elect Director James L. Bareuther     For  No  Yes
MGP Ingredients, Inc.        MGPI  55303J106  5/23/2019  Management  Elect Director Terrence P. Dunn       For  No  Yes
MGP Ingredients, Inc.        MGPI  55303J106  5/23/2019  Management  Elect Director Anthony P. Foglio      For  No  Yes
MGP Ingredients, Inc.        MGPI  55303J106  5/23/2019  Management  Elect Director David J. Colo          For  No  Yes

MGP Ingredients, Inc. MGPI 55303J106 5/23/2019 Management Ratify KPMG LLP as Auditors For No Yes
MGP Ingredients, Inc. Advisory Vote to Ratify Named
MGPI 55303J106 5/23/2019 Management Executive Officers' Compensation For No Yes
Mohawk Industries, Inc. MHK 608190104 5/23/2019 Management Elect Director Joseph A. Onorato For No Yes
Mohawk Industries, Inc. MHK 608190104 5/23/2019 Management Elect Director William H. Runge, III For No Yes
Mohawk Industries, Inc. Elect Director W. Christopher
MHK 608190104 5/23/2019 Management Wellborn For No Yes
Mohawk Industries, Inc. MHK 608190104 5/23/2019 Management Ratify KPMG LLP as Auditors For No Yes
Mohawk Industries, Inc. Advisory Vote to Ratify Named
MHK 608190104 5/23/2019 Management Executive Officers' Compensation Against Yes Yes
Morgan Stanley MS 617446448 5/23/2019 Management Elect Director Elizabeth Corley For No Yes
Morgan Stanley MS 617446448 5/23/2019 Management Elect Director Alistair M. Darling For No Yes
Morgan Stanley MS 617446448 5/23/2019 Management Elect Director Thomas H. Glocer For No Yes


Morgan Stanley               MS  617446448  5/23/2019  Management  Elect Director James P. Gorman       For  No  Yes
Morgan Stanley               MS  617446448  5/23/2019  Management  Elect Director Robert H. Herz        For  No  Yes
Morgan Stanley               MS  617446448  5/23/2019  Management  Elect Director Nobuyuki Hirano       For  No  Yes
Morgan Stanley               MS  617446448  5/23/2019  Management  Elect Director Jami Miscik           For  No  Yes
Morgan Stanley               MS  617446448  5/23/2019  Management  Elect Director Dennis M. Nally       For  No  Yes
Morgan Stanley               MS  617446448  5/23/2019  Management  Elect Director Takeshi Ogasawara     For  No  Yes
Morgan Stanley               MS  617446448  5/23/2019  Management  Elect Director Hutham S. Olayan      For  No  Yes
Morgan Stanley               MS  617446448  5/23/2019  Management  Elect Director Mary L. Schapiro      For  No  Yes
Morgan Stanley               MS  617446448  5/23/2019  Management  Elect Director Perry M. Traquina     For  No  Yes
Morgan Stanley               MS  617446448  5/23/2019  Management  Elect Director Rayford Wilkins, Jr.  For  No  Yes

Morgan Stanley Ratify Deloitte & Touche LLP as
MS 617446448 5/23/2019 Management Auditors For No
Morgan Stanley Advisory Vote to Ratify Named
MS 617446448 5/23/2019 Management Executive Officers' Compensation For No
Morgan Stanley Report on Lobbying Payments and
MS 617446448 5/23/2019 Share Holder Policy Against No
NCI Building Systems, Inc. NCS 628852204 5/23/2019 Management Elect Director Gary L. Forbes For No
NCI Building Systems, Inc. NCS 628852204 5/23/2019 Management Elect Director George Martinez For No
NCI Building Systems, Inc. NCS 628852204 5/23/2019 Management Elect Director James S. Metcalf For No
NCI Building Systems, Inc. NCS 628852204 5/23/2019 Management Elect Director Jonathan L. Zrebiec For No
NCI Building Systems, Inc. Advisory Vote on Say on Pay
NCS 628852204 5/23/2019 Management Frequency Three Years Yes
NCI Building Systems, Inc. Advisory Vote to Ratify Named
NCS 628852204 5/23/2019 Management Executive Officers' Compensation For No
NCI Building Systems, Inc. NCS 628852204 5/23/2019 Management Ratify Grant Thornton LLP as Auditors For No
Morgan Stanley
Yes
Morgan Stanley
Yes
Morgan Stanley
Yes
NCI Building Systems, Inc. Yes
NCI Building Systems, Inc. Yes
NCI Building Systems, Inc. Yes
NCI Building Systems, Inc. Yes
NCI Building Systems, Inc.
Yes
NCI Building Systems, Inc.
Yes
NCI Building Systems, Inc. Yes


NCI Building Systems, Inc.                                          Change Company Name to
                             NCS  628852204  5/23/2019  Management  Cornerstone Building Brands, Inc.  For      No   Yes
NCI Building Systems, Inc.   NCS  628852204  5/23/2019  Management  Amend Omnibus Stock Plan           Against  Yes  Yes
Newpark Resources, Inc.      NR   651718504  5/23/2019  Management  Elect Director Anthony J. Best     For      No   Yes
Newpark Resources, Inc.      NR   651718504  5/23/2019  Management  Elect Director G. Stephen Finley   For      No   Yes
Newpark Resources, Inc.      NR   651718504  5/23/2019  Management  Elect Director Paul L. Howes       For      No   Yes
Newpark Resources, Inc.      NR   651718504  5/23/2019  Management  Elect Director Roderick A. Larson  For      No   Yes
Newpark Resources, Inc.      NR   651718504  5/23/2019  Management  Elect Director John C. Minge       For      No   Yes
Newpark Resources, Inc.      NR   651718504  5/23/2019  Management  Elect Director Rose M. Robeson     For      No   Yes
Newpark Resources, Inc.                                             Advisory Vote to Ratify Named
                             NR   651718504  5/23/2019  Management  Executive Officers' Compensation   For      No   Yes
Newpark Resources, Inc.      NR   651718504  5/23/2019  Management  Amend Omnibus Stock Plan           For      No   Yes


Newpark Resources, Inc.                                              Ratify Deloitte & Touche LLP as
                             NR    651718504  5/23/2019  Management  Auditor                               For  No  Yes
Nuvectra Corporation         NVTR  67075N108  5/23/2019  Management  Elect Director Christopher G. Chavez  For  No  Yes
Nuvectra Corporation         NVTR  67075N108  5/23/2019  Management  Elect Director Jane J. Song           For  No  Yes
Nuvectra Corporation                                                 Ratify Deloitte & Touche LLP as
                             NVTR  67075N108  5/23/2019  Management  Auditors                              For  No  Yes
PBF Energy Inc.              PBF   69318G106  5/23/2019  Management  Elect Director Thomas J. Nimbley      For  No  Yes
PBF Energy Inc.              PBF   69318G106  5/23/2019  Management  Elect Director Spencer Abraham        For  No  Yes
PBF Energy Inc.              PBF   69318G106  5/23/2019  Management  Elect Director Wayne A. Budd          For  No  Yes
PBF Energy Inc.              PBF   69318G106  5/23/2019  Management  Elect Director S. Eugene Edwards      For  No  Yes
PBF Energy Inc.              PBF   69318G106  5/23/2019  Management  Elect Director William E. Hantke      For  No  Yes
PBF Energy Inc.              PBF   69318G106  5/23/2019  Management  Elect Director Edward F. Kosnik       For  No  Yes

PBF Energy Inc. PBF 69318G106 5/23/2019 Management Elect Director Robert J. Lavinia For No Yes
PBF Energy Inc. PBF 69318G106 5/23/2019 Management Elect Director Kimberly S. Lubel For No Yes
PBF Energy Inc. PBF 69318G106 5/23/2019 Management Elect Director George E. Ogden For No Yes
PBF Energy Inc. Ratify Deloitte & Touche LLP as
PBF 69318G106 5/23/2019 Management Auditors For No Yes
PBF Energy Inc. Advisory Vote to Ratify Named
PBF 69318G106 5/23/2019 Management Executive Officers' Compensation For No Yes
PBF Energy Inc. Advisory Vote on Say on Pay
PBF 69318G106 5/23/2019 Management Frequency Three Years Yes Yes
TrustCo Bank Corp NY TRST 898349105 5/23/2019 Management Elect Director Dennis A. DeGennaro For No Yes
TrustCo Bank Corp NY TRST 898349105 5/23/2019 Management Elect Director Brian C. Flynn For No Yes
TrustCo Bank Corp NY Reduce Supermajority Vote
TRST 898349105 5/23/2019 Management Requirement For No Yes
TrustCo Bank Corp NY TRST 898349105 5/23/2019 Management Declassify the Board of Directors For No Yes


TrustCo Bank Corp NY         TRST  898349105  5/23/2019  Management  Approve Omnibus Stock Plan               For  No  Yes
TrustCo Bank Corp NY                                                 Advisory Vote to Ratify Named
                             TRST  898349105  5/23/2019  Management  Executive Officers' Compensation         For  No  Yes
TrustCo Bank Corp NY         TRST  898349105  5/23/2019  Management  Ratify Crowe LLP as Auditors             For  No  Yes
Unum Group                   UNM   91529Y106  5/23/2019  Management  Elect Director Theodore H. Bunting, Jr.  For  No  Yes
Unum Group                   UNM   91529Y106  5/23/2019  Management  Elect Director Ronald P. O'Hanley        For  No  Yes
Unum Group                   UNM   91529Y106  5/23/2019  Management  Elect Director Francis J. Shammo         For  No  Yes
Unum Group                   UNM   91529Y106  5/23/2019  Management  Elect Director Susan L. Cross            For  No  Yes
Unum Group                   UNM   91529Y106  5/23/2019  Management  Elect Director Susan D. DeVore           For  No  Yes
Unum Group                   UNM   91529Y106  5/23/2019  Management  Elect Director Joseph J. Echevarria      For  No  Yes
Unum Group                   UNM   91529Y106  5/23/2019  Management  Elect Director Cynthia L. Egan           For  No  Yes


Unum Group                   UNM   91529Y106  5/23/2019  Management  Elect Director Kevin T. Kabat        For  No  Yes
Unum Group                   UNM   91529Y106  5/23/2019  Management  Elect Director Timothy F. Keaney     For  No  Yes
Unum Group                   UNM   91529Y106  5/23/2019  Management  Elect Director Gloria C. Larson      For  No  Yes
Unum Group                   UNM   91529Y106  5/23/2019  Management  Elect Director Richard P. McKenney   For  No  Yes
Unum Group                                                           Advisory Vote to Ratify Named
                             UNM   91529Y106  5/23/2019  Management  Executive Officers' Compensation     For  No  Yes
Unum Group                   UNM   91529Y106  5/23/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
VeriSign, Inc.               VRSN  92343E102  5/23/2019  Management  Elect Director D. James Bidzos       For  No  Yes
VeriSign, Inc.               VRSN  92343E102  5/23/2019  Management  Elect Director Kathleen A. Cote      For  No  Yes
VeriSign, Inc.               VRSN  92343E102  5/23/2019  Management  Elect Director Thomas F. Frist, III  For  No  Yes
VeriSign, Inc.               VRSN  92343E102  5/23/2019  Management  Elect Director Jamie S. Gorelick     For  No  Yes


VeriSign, Inc.               VRSN  92343E102  5/23/2019  Management    Elect Director Roger H. Moore       For       No   Yes
VeriSign, Inc.               VRSN  92343E102  5/23/2019  Management    Elect Director Louis A. Simpson     For       No   Yes
VeriSign, Inc.               VRSN  92343E102  5/23/2019  Management    Elect Director Timothy Tomlinson    For       No   Yes
VeriSign, Inc.                                                         Advisory Vote to Ratify Named
                             VRSN  92343E102  5/23/2019  Management    Executive Officers' Compensation    For       No   Yes
VeriSign, Inc.               VRSN  92343E102  5/23/2019  Management    Ratify KPMG LLP as Auditors         For       No   Yes
VeriSign, Inc.               VRSN  92343E102  5/23/2019  Share Holder  Require Independent Board Chairman  Against   No   Yes
Hallador Energy Company      HNRG  40609P105  5/23/2019  Management    Elect Director Brent K. Bilsland    Withhold  Yes  Yes
Hallador Energy Company      HNRG  40609P105  5/23/2019  Management    Elect Director David C. Hardie      For       No   Yes
Hallador Energy Company      HNRG  40609P105  5/23/2019  Management    Elect Director Steven R. Hardie     For       No   Yes
Hallador Energy Company      HNRG  40609P105  5/23/2019  Management    Elect Director Bryan H. Lawrence    For       No   Yes


Hallador Energy Company      HNRG  40609P105  5/23/2019  Management  Elect Director David J. Lubar         For  No  Yes
Hallador Energy Company      HNRG  40609P105  5/23/2019  Management  Elect Director Charles R. Wesley, IV  For  No  Yes
Hallador Energy Company                                              Advisory Vote to Ratify Named
                             HNRG  40609P105  5/23/2019  Management  Executive Officers' Compensation      For  No  Yes
Hope Bancorp, Inc.           HOPE  43940T109  5/23/2019  Management  Elect Director Donald D. Byun         For  No  Yes
Hope Bancorp, Inc.           HOPE  43940T109  5/23/2019  Management  Elect Director William J. Lewis       For  No  Yes
Hope Bancorp, Inc.           HOPE  43940T109  5/23/2019  Management  Elect Director David P. Malone        For  No  Yes
Hope Bancorp, Inc.           HOPE  43940T109  5/23/2019  Management  Elect Director John R. Taylor         For  No  Yes
Hope Bancorp, Inc.           HOPE  43940T109  5/23/2019  Management  Elect Director Scott Yoon-Suk Whang   For  No  Yes
Hope Bancorp, Inc.           HOPE  43940T109  5/23/2019  Management  Elect Director Dale S. Zuehls         For  No  Yes
Hope Bancorp, Inc.           HOPE  43940T109  5/23/2019  Management  Elect Director Steven J. Didion       For  No  Yes


Hope Bancorp, Inc.           HOPE  43940T109  5/23/2019  Management  Elect Director Jinho Doo          For  No  Yes
Hope Bancorp, Inc.           HOPE  43940T109  5/23/2019  Management  Elect Director Daisy Y. Ha        For  No  Yes
Hope Bancorp, Inc.           HOPE  43940T109  5/23/2019  Management  Elect Director James U. Hwang     For  No  Yes
Hope Bancorp, Inc.           HOPE  43940T109  5/23/2019  Management  Elect Director Jin Chul Jhung     For  No  Yes
Hope Bancorp, Inc.           HOPE  43940T109  5/23/2019  Management  Elect Director Kevin S. Kim       For  No  Yes
Hope Bancorp, Inc.           HOPE  43940T109  5/23/2019  Management  Elect Director Steven S. Koh      For  No  Yes
Hope Bancorp, Inc.           HOPE  43940T109  5/23/2019  Management  Elect Director Chung Hyun Lee     For  No  Yes
Hope Bancorp, Inc.           HOPE  43940T109  5/23/2019  Management  Ratify Crowe LLP as Auditor       For  No  Yes
Hope Bancorp, Inc.                                                   Advisory Vote to Ratify Named
                             HOPE  43940T109  5/23/2019  Management  Executive Officers' Compensation  For  No  Yes
Hope Bancorp, Inc.           HOPE  43940T109  5/23/2019  Management  Approve Omnibus Stock Plan        For  No  Yes


Kinsale Capital Group, Inc.  KNSL  49714P108  5/23/2019  Management  Elect Director Michael P. Kehoe           For  No  Yes
Kinsale Capital Group, Inc.  KNSL  49714P108  5/23/2019  Management  Elect Director Steven J. Bensinger        For  No  Yes
Kinsale Capital Group, Inc.  KNSL  49714P108  5/23/2019  Management  Elect Director Anne C. Kronenberg         For  No  Yes
Kinsale Capital Group, Inc.  KNSL  49714P108  5/23/2019  Management  Elect Director Robert Lippincott, III     For  No  Yes
Kinsale Capital Group, Inc.  KNSL  49714P108  5/23/2019  Management  Elect Director James J. Ritchie           For  No  Yes
Kinsale Capital Group, Inc.  KNSL  49714P108  5/23/2019  Management  Elect Director Frederick L. Russell, Jr.  For  No  Yes
Kinsale Capital Group, Inc.  KNSL  49714P108  5/23/2019  Management  Elect Director Gregory M. Share           For  No  Yes
Kinsale Capital Group, Inc.                                          Advisory Vote to Ratify Named
                             KNSL  49714P108  5/23/2019  Management  Executive Officers' Compensation          For  No  Yes
Kinsale Capital Group, Inc.  KNSL  49714P108  5/23/2019  Management  Ratify KPMG LLP as Auditors               For  No  Yes
Lennox International Inc.    LII   526107107  5/23/2019  Management  Elect Director Todd M. Bluedorn           For  No  Yes


Lennox International Inc.    LII   526107107  5/23/2019  Management  Elect Director Max H. Mitchell        For  No  Yes
Lennox International Inc.    LII   526107107  5/23/2019  Management  Elect Director Kim K.W. Rucker        For  No  Yes
Lennox International Inc.                                            Advisory Vote to Ratify Named
                             LII   526107107  5/23/2019  Management  Executive Officers' Compensation      For  No  Yes
Lennox International Inc.    LII   526107107  5/23/2019  Management  Approve Omnibus Stock Plan            For  No  Yes
Lennox International Inc.    LII   526107107  5/23/2019  Management  Ratify KPMG LLP as Auditors           For  No  Yes
Ameresco, Inc.               AMRC  02361E108  5/23/2019  Management  Elect Director Douglas I. Foy         For  No  Yes
Ameresco, Inc.               AMRC  02361E108  5/23/2019  Management  Elect Director Jennifer L. Miller     For  No  Yes
Ameresco, Inc.               AMRC  02361E108  5/23/2019  Management  Elect Director Nickolas Stavropoulos  For  No  Yes
Ameresco, Inc.               AMRC  02361E108  5/23/2019  Management  Ratify RSM US LLP as Auditors         For  No  Yes
AXT, Inc.                    AXTI  00246W103  5/23/2019  Management  Elect Director Leonard J. LeBlanc     For  No  Yes


AXT, Inc.                                                            Advisory Vote to Ratify Named
                             AXTI  00246W103  5/23/2019  Management  Executive Officers' Compensation        For       No   Yes
AXT, Inc.                    AXTI  00246W103  5/23/2019  Management  Amend Omnibus Stock Plan                For       No   Yes
AXT, Inc.                    AXTI  00246W103  5/23/2019  Management  Ratify BPM LLP as Auditors              For       No   Yes
Designer Brands Inc.         DBI   250565108  5/23/2019  Management  Elect Director Elaine J. Eisenman       For       No   Yes
Designer Brands Inc.         DBI   250565108  5/23/2019  Management  Elect Director Joanna T. Lau            For       No   Yes
Designer Brands Inc.         DBI   250565108  5/23/2019  Management  Elect Director Joseph A. Schottenstein  Withhold  Yes  Yes
Designer Brands Inc.         DBI   250565108  5/23/2019  Management  Elect Director Ekta Singh-Bushell       For       No   Yes
Designer Brands Inc.                                                 Advisory Vote to Ratify Named
                             DBI   250565108  5/23/2019  Management  Executive Officers' Compensation        For       No   Yes
Fitbit, Inc.                 FIT   33812L102  5/23/2019  Management  Elect Director James Park               For       No   Yes
Fitbit, Inc.                 FIT   33812L102  5/23/2019  Management  Elect Director Eric N. Friedman         For       No   Yes


Fitbit, Inc.                 FIT  33812L102  5/23/2019  Management    Elect Director Laura J. Alber          Withhold  Yes  Yes
Fitbit, Inc.                 FIT  33812L102  5/23/2019  Management    Elect Director Matthew Bromberg        For       No   Yes
Fitbit, Inc.                 FIT  33812L102  5/23/2019  Management    Elect Director Glenda Flanagan         For       No   Yes
Fitbit, Inc.                 FIT  33812L102  5/23/2019  Management    Elect Director Bradley M. Fluegel      Withhold  Yes  Yes
Fitbit, Inc.                 FIT  33812L102  5/23/2019  Management    Elect Director Steven Murray           For       No   Yes
Fitbit, Inc.                 FIT  33812L102  5/23/2019  Management    Elect Director Christopher Paisley     Withhold  Yes  Yes
Fitbit, Inc.                 FIT  33812L102  5/23/2019  Management    Ratify Grant Thornton LLP as Auditors  For       No   Yes
Fitbit, Inc.                                                          Advisory Vote to Ratify Named
                             FIT  33812L102  5/23/2019  Management    Executive Officers' Compensation       For       No   Yes
Fitbit, Inc.                 FIT  33812L102  5/23/2019  Share Holder  Adopt Simple Majority Vote             For       Yes  Yes
Flowers Foods, Inc.          FLO  343498101  5/23/2019  Management    Elect Director George E. Deese         For       No   Yes

Flowers Foods, Inc. FLO 343498101 5/23/2019 Management Elect Director Rhonda Gass For No Yes
Flowers Foods, Inc. Elect Director Benjamin H. Griswold,
FLO 343498101 5/23/2019 Management IV For No Yes
Flowers Foods, Inc. FLO 343498101 5/23/2019 Management Elect Director Margaret G. Lewis For No Yes
Flowers Foods, Inc. FLO 343498101 5/23/2019 Management Elect Director David V. Singer For No Yes
Flowers Foods, Inc. FLO 343498101 5/23/2019 Management Elect Director James T. Spear For No Yes
Flowers Foods, Inc. FLO 343498101 5/23/2019 Management Elect Director Melvin T. Stith For No Yes
Flowers Foods, Inc. FLO 343498101 5/23/2019 Management Elect Director C. Martin Wood, III For No Yes
Flowers Foods, Inc. Advisory Vote to Ratify Named
FLO 343498101 5/23/2019 Management Executive Officers' Compensation For No Yes
Flowers Foods, Inc. Ratify PricewaterhouseCoopers LLP as
FLO 343498101 5/23/2019 Management Auditor For No Yes
Flowers Foods, Inc. Eliminate Supermajority Vote
FLO 343498101 5/23/2019 Share Holder Requirement For Yes Yes


Halcon Resources Corporation HK  40537Q605  5/23/2019  Management  Elect Director Janine J. McArdle   For      No   Yes
Halcon Resources Corporation HK  40537Q605  5/23/2019  Management  Elect Director Darryl L. Schall    For      No   Yes
Halcon Resources Corporation HK  40537Q605  5/23/2019  Management  Elect Director Nathan W. Walton    For      No   Yes
Halcon Resources Corporation                                       Ratify Deloitte & Touche LLP as
                             HK  40537Q605  5/23/2019  Management  Auditors                           For      No   Yes
Hecla Mining Company         HL  422704106  5/23/2019  Management  Elect Director Ted Crumley         For      No   Yes
Hecla Mining Company         HL  422704106  5/23/2019  Management  Elect Director Terry V. Rogers     For      No   Yes
Hecla Mining Company         HL  422704106  5/23/2019  Management  Elect Director Charles B. Stanley  For      No   Yes
Hecla Mining Company         HL  422704106  5/23/2019  Management  Ratify BDO USA, LLP as Auditor     For      No   Yes
Hecla Mining Company                                               Advisory Vote to Ratify Named
                             HL  422704106  5/23/2019  Management  Executive Officers' Compensation   Against  Yes  Yes
Hecla Mining Company         HL  422704106  5/23/2019  Management  Amend Omnibus Stock Plan           For      No   Yes


Hecla Mining Company                                                 Reduce Supermajority Vote
                             HL    422704106  5/23/2019  Management  Requirement                            For       No   Yes
Hecla Mining Company         HL    422704106  5/23/2019  Management  Provide Right to Call Special Meeting  For       No   Yes
Hecla Mining Company         HL    422704106  5/23/2019  Management  Declassify the Board of Directors      For       No   Yes
Hibbett Sports, Inc.         HIBB  428567101  5/23/2019  Management  Elect Director Jane F. Aggers          For       No   Yes
Hibbett Sports, Inc.         HIBB  428567101  5/23/2019  Management  Elect Director Karen S. Etzkorn        For       No   Yes
Hibbett Sports, Inc.         HIBB  428567101  5/23/2019  Management  Elect Director Alton E. Yother         For       No   Yes
Hibbett Sports, Inc.         HIBB  428567101  5/23/2019  Management  Ratify KPMG LLP as Auditors            For       No   Yes
Hibbett Sports, Inc.                                                 Advisory Vote to Ratify Named
                             HIBB  428567101  5/23/2019  Management  Executive Officers' Compensation       For       No   Yes
Skechers U.S.A., Inc.        SKX   830566105  5/23/2019  Management  Elect Director Michael Greenberg       Withhold  Yes  Yes
Skechers U.S.A., Inc.        SKX   830566105  5/23/2019  Management  Elect Director David Weinberg          Withhold  Yes  Yes


Skechers U.S.A., Inc.        SKX  830566105  5/23/2019  Management    Elect Director Jeffrey Greenberg        Withhold  Yes  Yes
Skechers U.S.A., Inc.                                                 Report on Plans to Increase Board
                             SKX  830566105  5/23/2019  Share Holder  Diversity                               Against   No   Yes
Synchrony Financial          SYF  87165B103  5/23/2019  Management    Elect Director Margaret M. Keane        For       No   Yes
Synchrony Financial          SYF  87165B103  5/23/2019  Management    Elect Director Paget L. Alves           For       No   Yes
Synchrony Financial          SYF  87165B103  5/23/2019  Management    Elect Director Arthur W. Coviello, Jr.  For       No   Yes
Synchrony Financial          SYF  87165B103  5/23/2019  Management    Elect Director William W. Graylin       For       No   Yes
Synchrony Financial          SYF  87165B103  5/23/2019  Management    Elect Director Roy A. Guthrie           For       No   Yes
Synchrony Financial          SYF  87165B103  5/23/2019  Management    Elect Director Richard C. Hartnack      For       No   Yes
Synchrony Financial          SYF  87165B103  5/23/2019  Management    Elect Director Jeffrey G. Naylor        For       No   Yes
Synchrony Financial          SYF  87165B103  5/23/2019  Management    Elect Director Laurel J. Richie         For       No   Yes


Synchrony Financial          SYF   87165B103  5/23/2019  Management  Elect Director Olympia J. Snowe       For      No   Yes
Synchrony Financial          SYF   87165B103  5/23/2019  Management  Elect Director Ellen M. Zane          For      No   Yes
Synchrony Financial                                                  Advisory Vote to Ratify Named
                             SYF   87165B103  5/23/2019  Management  Executive Officers' Compensation      For      No   Yes
Synchrony Financial          SYF   87165B103  5/23/2019  Management  Ratify KPMG LLP as Auditors           For      No   Yes
The Cato Corporation         CATO  149205106  5/23/2019  Management  Elect Director Theresa J. Drew        For      No   Yes
The Cato Corporation         CATO  149205106  5/23/2019  Management  Elect Director D. Harding Stowe       For      No   Yes
The Cato Corporation                                                 Advisory Vote to Ratify Named
                             CATO  149205106  5/23/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
The Cato Corporation                                                 Ratify PricewaterhouseCoopers LLP as
                             CATO  149205106  5/23/2019  Management  Auditor                               For      No   Yes
Voya Financial, Inc.                                                 Elect Director Curtis Arledge
                             VOYA  929089100  5/23/2019  Management  *Withdrawn Resolution*                -        No   Yes
Voya Financial, Inc.         VOYA  929089100  5/23/2019  Management  Elect Director Lynne Biggar           For      No   Yes


Voya Financial, Inc.         VOYA  929089100  5/23/2019  Management  Elect Director Jane P. Chwick         For  No  Yes
Voya Financial, Inc.         VOYA  929089100  5/23/2019  Management  Elect Director Ruth Ann M. Gillis     For  No  Yes
Voya Financial, Inc.         VOYA  929089100  5/23/2019  Management  Elect Director J. Barry Griswell      For  No  Yes
Voya Financial, Inc.         VOYA  929089100  5/23/2019  Management  Elect Director Rodney O. Martin, Jr.  For  No  Yes
Voya Financial, Inc.         VOYA  929089100  5/23/2019  Management  Elect Director Byron H. Pollitt, Jr.  For  No  Yes
Voya Financial, Inc.         VOYA  929089100  5/23/2019  Management  Elect Director Joseph V. Tripodi      For  No  Yes
Voya Financial, Inc.         VOYA  929089100  5/23/2019  Management  Elect Director David Zwiener          For  No  Yes
Voya Financial, Inc.                                                 Advisory Vote to Ratify Named
                             VOYA  929089100  5/23/2019  Management  Executive Officers' Compensation      For  No  Yes
Voya Financial, Inc.         VOYA  929089100  5/23/2019  Management  Approve Omnibus Stock Plan            For  No  Yes
Voya Financial, Inc.         VOYA  929089100  5/23/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes


Willis Lease Finance
Corporation                  WLFC  970646105  5/23/2019  Management    Elect Director Charles F. Willis, IV  Withhold  Yes  Yes
Willis Lease Finance
Corporation                  WLFC  970646105  5/23/2019  Management    Elect Director Hans Joerg Hunziker    Withhold  Yes  Yes
Willis Lease Finance
Corporation                  WLFC  970646105  5/23/2019  Management    Ratify KPMG LLP as Auditors           For       No   Yes
Willis Lease Finance                                                   Require a Majority Vote for the
Corporation                  WLFC  970646105  5/23/2019  Share Holder  Election of Directors                 For       Yes  Yes
Flowserve Corporation        FLS   34354P105  5/23/2019  Management    Elect Director R. Scott Rowe          For       No   Yes
Flowserve Corporation        FLS   34354P105  5/23/2019  Management    Elect Director David E. Roberts       For       No   Yes
Flowserve Corporation        FLS   34354P105  5/23/2019  Management    Elect Director Ruby R. Chandy         For       No   Yes
Flowserve Corporation        FLS   34354P105  5/23/2019  Management    Elect Director Gayla J. Delly         For       No   Yes
Flowserve Corporation        FLS   34354P105  5/23/2019  Management    Elect Director Roger L. Fix           For       No   Yes
Flowserve Corporation        FLS   34354P105  5/23/2019  Management    Elect Director John R. Friedery       For       No   Yes


Flowserve Corporation        FLS   34354P105  5/23/2019  Management    Elect Director John L. Garrison       For      No  Yes
Flowserve Corporation        FLS   34354P105  5/23/2019  Management    Elect Director Joe E. Harlan          For      No  Yes
Flowserve Corporation        FLS   34354P105  5/23/2019  Management    Elect Director Michael C. McMurray    For      No  Yes
Flowserve Corporation        FLS   34354P105  5/23/2019  Management    Elect Director Rick J. Mills          For      No  Yes
Flowserve Corporation                                                  Advisory Vote to Ratify Named
                             FLS   34354P105  5/23/2019  Management    Executive Officers' Compensation      For      No  Yes
Flowserve Corporation                                                  Ratify PricewaterhouseCoopers LLP as
                             FLS   34354P105  5/23/2019  Management    Auditors                              For      No  Yes
Flowserve Corporation        FLS   34354P105  5/23/2019  Management    Approve Omnibus Stock Plan            For      No  Yes
Flowserve Corporation                                                  Adopt GHG Emissions Reduction
                             FLS   34354P105  5/23/2019  Share Holder  Goals                                 Against  No  Yes
Flowserve Corporation                                                  Provide Right to Act by Written
                             FLS   34354P105  5/23/2019  Share Holder  Consent                               Against  No  Yes
Spirit of Texas Bancshares,
Inc.                         STXB  84861D103  5/23/2019  Management    Elect Director David M. McGuire       For      No  Yes

Spirit of Texas Bancshares,
Inc. STXB 84861D103 5/23/2019 Management Elect Director Thomas Jones, Jr. For No Yes
Spirit of Texas Bancshares,
Inc. STXB 84861D103 5/23/2019 Management Elect Director Leo T. Metcalf, III Withhold Yes Yes
Spirit of Texas Bancshares,
Inc. STXB 84861D103 5/23/2019 Management Elect Director Nelda Luce Blair For No Yes
Spirit of Texas Bancshares, Elect Director William K. "Kendall"
Inc. STXB 84861D103 5/23/2019 Management Nix Withhold Yes Yes
Spirit of Texas Bancshares, Elect Director Allen C. "Dick" Jones,
Inc. STXB 84861D103 5/23/2019 Management IV For No Yes
Spirit of Texas Bancshares,
Inc. STXB 84861D103 5/23/2019 Management Ratify BDO USA, LLP as Auditors For No Yes
Spirit of Texas Bancshares,
Inc. STXB 84861D103 5/23/2019 Management Other Business Against Yes Yes
Ultra Clean Holdings, Inc. UCTT 90385V107 5/23/2019 Management Elect Director Clarence L. Granger For No Yes
Ultra Clean Holdings, Inc. UCTT 90385V107 5/23/2019 Management Elect Director James P. Scholhamer For No Yes
Ultra Clean Holdings, Inc. UCTT 90385V107 5/23/2019 Management Elect Director David T. ibnAle For No Yes


Ultra Clean Holdings, Inc.   UCTT  90385V107  5/23/2019  Management  Elect Director Leonid Mezhvinsky   For  No  Yes
Ultra Clean Holdings, Inc.   UCTT  90385V107  5/23/2019  Management  Elect Director Emily M. Liggett    For  No  Yes
Ultra Clean Holdings, Inc.   UCTT  90385V107  5/23/2019  Management  Elect Director Thomas T. Edman     For  No  Yes
Ultra Clean Holdings, Inc.   UCTT  90385V107  5/23/2019  Management  Elect Director Barbara V. Scherer  For  No  Yes
Ultra Clean Holdings, Inc.   UCTT  90385V107  5/23/2019  Management  Elect Director Ernest E. Maddock   For  No  Yes
Ultra Clean Holdings, Inc.   UCTT  90385V107  5/23/2019  Management  Amend Omnibus Stock Plan           For  No  Yes
Ultra Clean Holdings, Inc.   UCTT  90385V107  5/23/2019  Management  Ratify Moss Adams LLP as Auditors  For  No  Yes
Ultra Clean Holdings, Inc.                                           Advisory Vote to Ratify Named
                             UCTT  90385V107  5/23/2019  Management  Executive Officers' Compensation   For  No  Yes
Blucora, Inc.                BCOR  095229100  5/23/2019  Management  Elect Director Steven Aldrich      For  No  Yes
Blucora, Inc.                BCOR  095229100  5/23/2019  Management  Elect Director William L. Atwell   For  No  Yes


Blucora, Inc.                BCOR  095229100  5/23/2019  Management  Elect Director John S. Clendening      For  No  Yes
Blucora, Inc.                BCOR  095229100  5/23/2019  Management  Elect Director H. McIntyre Gardner     For  No  Yes
Blucora, Inc.                BCOR  095229100  5/23/2019  Management  Elect Director Christopher W. Walters  For  No  Yes
Blucora, Inc.                BCOR  095229100  5/23/2019  Management  Ratify Ernst & Young LLP as Auditor    For  No  Yes
Blucora, Inc.                                                        Advisory Vote to Ratify Named
                             BCOR  095229100  5/23/2019  Management  Executive Officers' Compensation       For  No  Yes
Euronet Worldwide, Inc.      EEFT  298736109  5/23/2019  Management  Elect Director Michael J. Brown        For  No  Yes
Euronet Worldwide, Inc.      EEFT  298736109  5/23/2019  Management  Elect Director Andrew B. Schmitt       For  No  Yes
Euronet Worldwide, Inc.      EEFT  298736109  5/23/2019  Management  Elect Director Jeannine Strandjord     For  No  Yes
Euronet Worldwide, Inc.      EEFT  298736109  5/23/2019  Management  Ratify KPMG LLP as Auditors            For  No  Yes
Euronet Worldwide, Inc.                                              Advisory Vote to Ratify Named
                             EEFT  298736109  5/23/2019  Management  Executive Officers' Compensation       For  No  Yes


Heritage Commerce Corp                                               Elect Director Julianne M. Biagini-
                             HTBK  426927109  5/23/2019  Management  Komas                                 For  No  Yes
Heritage Commerce Corp       HTBK  426927109  5/23/2019  Management  Elect Director Keith A. Wilton        For  No  Yes
Heritage Commerce Corp       HTBK  426927109  5/23/2019  Management  Elect Director Frank G. Bisceglia     For  No  Yes
Heritage Commerce Corp       HTBK  426927109  5/23/2019  Management  Elect Director Jack W. Conner         For  No  Yes
Heritage Commerce Corp       HTBK  426927109  5/23/2019  Management  Elect Director Jason DiNapoli         For  No  Yes
Heritage Commerce Corp       HTBK  426927109  5/23/2019  Management  Elect Director Steven L. Hallgrimson  For  No  Yes
Heritage Commerce Corp       HTBK  426927109  5/23/2019  Management  Elect Director Walter T. Kaczmarek    For  No  Yes
Heritage Commerce Corp       HTBK  426927109  5/23/2019  Management  Elect Director Robert T. Moles        For  No  Yes
Heritage Commerce Corp       HTBK  426927109  5/23/2019  Management  Elect Director Laura Roden            For  No  Yes
Heritage Commerce Corp       HTBK  426927109  5/23/2019  Management  Elect Director Ranson W. Webster      For  No  Yes


Heritage Commerce Corp                                               Advisory Vote to Ratify Named
                             HTBK  426927109  5/23/2019  Management  Executive Officers' Compensation      For  No  Yes
Heritage Commerce Corp       HTBK  426927109  5/23/2019  Management  Increase Authorized Common Stock      For  No  Yes
Heritage Commerce Corp       HTBK  426927109  5/23/2019  Management  Ratify Crowe LLP as Auditor           For  No  Yes
AK Steel Holding Corporation AKS   001547108  5/23/2019  Management  Elect Director Dennis C. Cuneo        For  No  Yes
AK Steel Holding Corporation AKS   001547108  5/23/2019  Management  Elect Director Arlene M. Yocum        For  No  Yes
AK Steel Holding Corporation AKS   001547108  5/23/2019  Management  Elect Director Sheri H. Edison        For  No  Yes
AK Steel Holding Corporation AKS   001547108  5/23/2019  Management  Elect Director Mark G. Essig          For  No  Yes
AK Steel Holding Corporation AKS   001547108  5/23/2019  Management  Elect Director William K. Gerber      For  No  Yes
AK Steel Holding Corporation AKS   001547108  5/23/2019  Management  Elect Director Gregory B. Kenny       For  No  Yes
AK Steel Holding Corporation AKS   001547108  5/23/2019  Management  Elect Director Ralph S. Michael, III  For  No  Yes


AK Steel Holding Corporation AKS   001547108  5/23/2019  Management  Elect Director Roger K. Newport        For      No   Yes
AK Steel Holding Corporation AKS   001547108  5/23/2019  Management  Elect Director Dwayne A. Wilson        For      No   Yes
AK Steel Holding Corporation AKS   001547108  5/23/2019  Management  Elect Director Vicente Wright          For      No   Yes
AK Steel Holding Corporation AKS   001547108  5/23/2019  Management  Ratify Ernst & Young LLP as Auditor    For      No   Yes
AK Steel Holding Corporation                                         Advisory Vote to Ratify Named
                             AKS   001547108  5/23/2019  Management  Executive Officers' Compensation       For      No   Yes
AK Steel Holding Corporation AKS   001547108  5/23/2019  Management  Approve Omnibus Stock Plan             For      No   Yes
FS Bancorp, Inc.             FSBW  30263Y104  5/23/2019  Management  Elect Director Ted A. Leech            For      No   Yes
FS Bancorp, Inc.             FSBW  30263Y104  5/23/2019  Management  Elect Director Marina Cofer-Wildsmith  For      No   Yes
FS Bancorp, Inc.             FSBW  30263Y104  5/23/2019  Management  Elect Director Mark H. Tueffers        For      No   Yes
FS Bancorp, Inc.                                                     Advisory Vote to Ratify Named
                             FSBW  30263Y104  5/23/2019  Management  Executive Officers' Compensation       Against  Yes  Yes

FS Bancorp, Inc. Advisory Vote on Say on Pay
FSBW 30263Y104 5/23/2019 Management Frequency Three Years Yes Yes
FS Bancorp, Inc. FSBW 30263Y104 5/23/2019 Management Ratify Moss Adams LLP as Auditor For No Yes
HealthStream, Inc. HSTM 42222N103 5/23/2019 Management Elect Director Thompson S. Dent For No Yes
HealthStream, Inc. HSTM 42222N103 5/23/2019 Management Elect Director William W. Stead For No Yes
HealthStream, Inc. HSTM 42222N103 5/23/2019 Management Elect Director Deborah Taylor Tate For No Yes
HealthStream, Inc. HSTM 42222N103 5/23/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
HealthStream, Inc. Advisory Vote to Ratify Named
HSTM 42222N103 5/23/2019 Management Executive Officers' Compensation For No Yes
Northwest Natural Holding
Company NWN 66765N105 5/23/2019 Management Elect Director Tod R. Hamachek For No Yes
Northwest Natural Holding
Company NWN 66765N105 5/23/2019 Management Elect Director Jane L. Peverett For No Yes
Northwest Natural Holding
Company NWN 66765N105 5/23/2019 Management Elect Director Kenneth Thrasher For No Yes

Northwest Natural Holding
Company NWN 66765N105 5/23/2019 Management Elect Director Charles A. Wilhoite For No Yes
Northwest Natural Holding Advisory Vote to Ratify Named
Company NWN 66765N105 5/23/2019 Management Executive Officers' Compensation For No Yes
Northwest Natural Holding Ratify PricewaterhouseCoopers LLP as
Company NWN 66765N105 5/23/2019 Management Auditors For No Yes
Southern National Bancorp
of Virginia, Inc. SONA 843395104 5/23/2019 Management Elect Director R. Roderick Porter For No Yes
Southern National Bancorp
of Virginia, Inc. SONA 843395104 5/23/2019 Management Elect Director John F. Biagas For No Yes
Southern National Bancorp
of Virginia, Inc. SONA 843395104 5/23/2019 Management Elect Director F.L. Garrett, III For No Yes
Southern National Bancorp
of Virginia, Inc. SONA 843395104 5/23/2019 Management Elect Director W. Bruce Jennings For No Yes
Southern National Bancorp
of Virginia, Inc. SONA 843395104 5/23/2019 Management Elect Director Daniel H. Burch For No Yes
Southern National Bancorp Ratify Dixon Hughes Goodman LLP as
of Virginia, Inc. SONA 843395104 5/23/2019 Management Auditor For No Yes
Southern National Bancorp Advisory Vote to Ratify Named
of Virginia, Inc. SONA 843395104 5/23/2019 Management Executive Officers' Compensation Against Yes Yes

Merit Medical Systems, Inc. MMSI 589889104 5/23/2019 Management Elect Director F. Ann Millner For No Yes
Merit Medical Systems, Inc. MMSI 589889104 5/23/2019 Management Elect Director Thomas J. Gunderson For No Yes
Merit Medical Systems, Inc. MMSI 589889104 5/23/2019 Management Elect Director Jill D. Anderson For No Yes
Merit Medical Systems, Inc. Advisory Vote to Ratify Named
MMSI 589889104 5/23/2019 Management Executive Officers' Compensation For No Yes
Merit Medical Systems, Inc. Ratify Deloitte & Touche LLP as
MMSI 589889104 5/23/2019 Management Auditors For No Yes
Independent Bank Group, Inc. IBTX 45384B106 5/23/2019 Management Elect Director David R. Brooks For No Yes
Independent Bank Group, Inc. IBTX 45384B106 5/23/2019 Management Elect Director Douglas A. Cifu For No Yes
Independent Bank Group, Inc. IBTX 45384B106 5/23/2019 Management Elect Director J. Webb Jennings, III For No Yes
Independent Bank Group, Inc. IBTX 45384B106 5/23/2019 Management Elect Director Alicia K. Harrison For No Yes
Independent Bank Group, Inc. Adopt Majority Voting for Uncontested
IBTX 45384B106 5/23/2019 Management Election of Directors For No Yes

Independent Bank Group, Inc. Reduce Supermajority Vote
IBTX 45384B106 5/23/2019 Management Requirement For No Yes
Independent Bank Group, Inc. Advisory Vote to Ratify Named
IBTX 45384B106 5/23/2019 Management Executive Officers' Compensation For No Yes
Independent Bank Group, Inc. IBTX 45384B106 5/23/2019 Management Ratify RSM US LLP as Auditor For No Yes
Independent Bank Group, Inc. IBTX 45384B106 5/23/2019 Management Other Business Against Yes Yes
Parsley Energy, Inc. PE 701877102 5/24/2019 Management Elect Director William Browning For No Yes
Parsley Energy, Inc. PE 701877102 5/24/2019 Management Elect Director David H. Smith For No Yes
Parsley Energy, Inc. PE 701877102 5/24/2019 Management Elect Director Jerry Windlinger For No Yes
Parsley Energy, Inc. PE 701877102 5/24/2019 Management Ratify KPMG LLP as Auditors For No Yes
Parsley Energy, Inc. Advisory Vote to Ratify Named
PE 701877102 5/24/2019 Management Executive Officers' Compensation For No Yes
Syneos Health, Inc. SYNH 87166B102 5/24/2019 Management Elect Director Todd M. Abbrecht For No Yes


Syneos Health, Inc.          SYNH  87166B102  5/24/2019  Management  Elect Director John M. Dineen        For  No  Yes
Syneos Health, Inc.          SYNH  87166B102  5/24/2019  Management  Elect Director William E. Klitgaard  For  No  Yes
Syneos Health, Inc.          SYNH  87166B102  5/24/2019  Management  Elect Director John Maldonado        For  No  Yes
Syneos Health, Inc.                                                  Advisory Vote to Ratify Named
                             SYNH  87166B102  5/24/2019  Management  Executive Officers' Compensation     For  No  Yes
Syneos Health, Inc.                                                  Ratify Deloitte & Touche LLP as
                             SYNH  87166B102  5/24/2019  Management  Auditors                             For  No  Yes
WORLD FUEL SERVICES
CORPORATION                  INT   981475106  5/24/2019  Management  Elect Director Michael J. Kasbar     For  No  Yes
WORLD FUEL SERVICES
CORPORATION                  INT   981475106  5/24/2019  Management  Elect Director Ken Bakshi            For  No  Yes
WORLD FUEL SERVICES
CORPORATION                  INT   981475106  5/24/2019  Management  Elect Director Jorge L. Benitez      For  No  Yes
WORLD FUEL SERVICES
CORPORATION                  INT   981475106  5/24/2019  Management  Elect Director Stephen J. Gold       For  No  Yes
WORLD FUEL SERVICES
CORPORATION                  INT   981475106  5/24/2019  Management  Elect Director Richard A. Kassar     For  No  Yes


WORLD FUEL SERVICES
CORPORATION                  INT  981475106  5/24/2019  Management  Elect Director John L. Manley            For  No  Yes
WORLD FUEL SERVICES
CORPORATION                  INT  981475106  5/24/2019  Management  Elect Director Stephen K. Roddenberry    For  No  Yes
WORLD FUEL SERVICES
CORPORATION                  INT  981475106  5/24/2019  Management  Elect Director Paul H. Stebbins          For  No  Yes
WORLD FUEL SERVICES                                                 Advisory Vote to Ratify Named
CORPORATION                  INT  981475106  5/24/2019  Management  Executive Officers' Compensation         For  No  Yes
WORLD FUEL SERVICES                                                 Ratify PricewaterhouseCoopers LLP as
CORPORATION                  INT  981475106  5/24/2019  Management  Auditors                                 For  No  Yes
Miller Industries, Inc.      MLR  600551204  5/24/2019  Management  Elect Director Theodore H. Ashford, III  For  No  Yes
Miller Industries, Inc.      MLR  600551204  5/24/2019  Management  Elect Director A. Russell Chandler, III  For  No  Yes
Miller Industries, Inc.      MLR  600551204  5/24/2019  Management  Elect Director William G. Miller         For  No  Yes
Miller Industries, Inc.      MLR  600551204  5/24/2019  Management  Elect Director William G. Miller, II     For  No  Yes
Miller Industries, Inc.      MLR  600551204  5/24/2019  Management  Elect Director Richard H. Roberts        For  No  Yes


Miller Industries, Inc.                                             Advisory Vote to Ratify Named
                             MLR  600551204  5/24/2019  Management  Executive Officers' Compensation   For  No  Yes
Flotek Industries, Inc.      FTK  343389102  5/24/2019  Management  Elect Director Michelle M. Adams   For  No  Yes
Flotek Industries, Inc.      FTK  343389102  5/24/2019  Management  Elect Director Ted D. Brown        For  No  Yes
Flotek Industries, Inc.      FTK  343389102  5/24/2019  Management  Elect Director John W. Chisholm    For  No  Yes
Flotek Industries, Inc.      FTK  343389102  5/24/2019  Management  Elect Director L. Melvin Cooper    For  No  Yes
Flotek Industries, Inc.      FTK  343389102  5/24/2019  Management  Elect Director Paul W. Hobby       For  No  Yes
Flotek Industries, Inc.      FTK  343389102  5/24/2019  Management  Elect Director L.V. "Bud" McGuire  For  No  Yes
Flotek Industries, Inc.      FTK  343389102  5/24/2019  Management  Elect Director David Nierenberg    For  No  Yes
Flotek Industries, Inc.                                             Approve Non-Employee Director
                             FTK  343389102  5/24/2019  Management  Omnibus Stock Plan                 For  No  Yes
Flotek Industries, Inc.                                             Amend Qualified Employee Stock
                             FTK  343389102  5/24/2019  Management  Purchase Plan                      For  No  Yes


Flotek Industries, Inc.      FTK  343389102  5/24/2019  Management  Amend Omnibus Stock Plan           For          No   Yes
Flotek Industries, Inc.                                             Advisory Vote to Ratify Named
                             FTK  343389102  5/24/2019  Management  Executive Officers' Compensation   For          No   Yes
Flotek Industries, Inc.                                             Advisory Vote on Say on Pay
                             FTK  343389102  5/24/2019  Management  Frequency                          Three Years  Yes  Yes
Flotek Industries, Inc.      FTK  343389102  5/24/2019  Management  Ratify Moss Adams LLP as Auditors  For          No   Yes
J. C. Penney Company, Inc.   JCP  708160106  5/24/2019  Management  Elect Director Paul J. Brown       For          No   Yes
J. C. Penney Company, Inc.   JCP  708160106  5/24/2019  Management  Elect Director Amanda Ginsberg     For          No   Yes
J. C. Penney Company, Inc.   JCP  708160106  5/24/2019  Management  Elect Director Wonya Y. Lucas      For          No   Yes
J. C. Penney Company, Inc.   JCP  708160106  5/24/2019  Management  Elect Director B. Craig Owens      For          No   Yes
J. C. Penney Company, Inc.   JCP  708160106  5/24/2019  Management  Elect Director Lisa A. Payne       For          No   Yes
J. C. Penney Company, Inc.   JCP  708160106  5/24/2019  Management  Elect Director Debora A. Plunkett  For          No   Yes


J. C. Penney Company, Inc.   JCP  708160106  5/24/2019  Management  Elect Director Leonard H. Roberts  For      No   Yes
J. C. Penney Company, Inc.   JCP  708160106  5/24/2019  Management  Elect Director Jill A. Soltau      For      No   Yes
J. C. Penney Company, Inc.   JCP  708160106  5/24/2019  Management  Elect Director Javier G. Teruel    For      No   Yes
J. C. Penney Company, Inc.   JCP  708160106  5/24/2019  Management  Elect Director Ronald W. Tysoe     For      No   Yes
J. C. Penney Company, Inc.   JCP  708160106  5/24/2019  Management  Ratify KPMG LLP as Auditors        For      No   Yes
J. C. Penney Company, Inc.   JCP  708160106  5/24/2019  Management  Approve Omnibus Stock Plan         For      No   Yes
J. C. Penney Company, Inc.                                          Advisory Vote to Ratify Named
                             JCP  708160106  5/24/2019  Management  Executive Officers' Compensation   Against  Yes  Yes
Resolute Forest Products
Inc.                         RFP  76117W109  5/24/2019  Management  Elect Director Randall C. Benson   For      No   Yes
Resolute Forest Products
Inc.                         RFP  76117W109  5/24/2019  Management  Elect Director Suzanne Blanchet    For      No   Yes
Resolute Forest Products
Inc.                         RFP  76117W109  5/24/2019  Management  Elect Director Jennifer C. Dolan   For      No   Yes

Resolute Forest Products
Inc. RFP 76117W109 5/24/2019 Management Elect Director Richard D. Falconer For No Yes
Resolute Forest Products
Inc. RFP 76117W109 5/24/2019 Management Elect Director Jeffrey A. Hearn For No Yes
Resolute Forest Products
Inc. RFP 76117W109 5/24/2019 Management Elect Director Yves Laflamme For No Yes
Resolute Forest Products
Inc. RFP 76117W109 5/24/2019 Management Elect Director Bradley P. Martin For No Yes
Resolute Forest Products
Inc. RFP 76117W109 5/24/2019 Management Elect Director Alain Rheaume For No Yes
Resolute Forest Products
Inc. RFP 76117W109 5/24/2019 Management Elect Director Michael S. Rousseau For No Yes
Resolute Forest Products Ratify PricewaterhouseCoopers LLP as
Inc. RFP 76117W109 5/24/2019 Management Auditors For No Yes
Resolute Forest Products Advisory Vote to Ratify Named
Inc. RFP 76117W109 5/24/2019 Management Executive Officers' Compensation For No Yes
Resolute Forest Products
Inc. RFP 76117W109 5/24/2019 Management Approve Restricted Stock Plan For No Yes
Seacoast Banking
Corporation of Florida SBCF 811707801 5/24/2019 Management Elect Director Dennis J. Arczynski For No Yes

Seacoast Banking
Corporation of Florida SBCF 811707801 5/24/2019 Management Elect Director Maryann Goebel For No Yes
Seacoast Banking
Corporation of Florida SBCF 811707801 5/24/2019 Management Elect Director Thomas E. Rossin For No Yes
Seacoast Banking
Corporation of Florida SBCF 811707801 5/24/2019 Management Elect Director Robert J. Lipstein For No Yes
Seacoast Banking
Corporation of Florida SBCF 811707801 5/24/2019 Management Ratify Crowe LLP as Auditors For No Yes
Seacoast Banking Advisory Vote to Ratify Named
Corporation of Florida SBCF 811707801 5/24/2019 Management Executive Officers' Compensation For No Yes
Seacoast Banking Advisory Vote on Say on Pay
Corporation of Florida SBCF 811707801 5/24/2019 Management Frequency Three Years Yes Yes
Steven Madden, Ltd. SHOO 556269108 5/24/2019 Management Elect Director Edward R. Rosenfeld For No Yes
Steven Madden, Ltd. SHOO 556269108 5/24/2019 Management Elect Director Mitchell S. Klipper For No Yes
Steven Madden, Ltd. SHOO 556269108 5/24/2019 Management Elect Director Rose Peabody Lynch For No Yes
Steven Madden, Ltd. SHOO 556269108 5/24/2019 Management Elect Director Peter Migliorini For No Yes


Steven Madden, Ltd.          SHOO  556269108  5/24/2019  Management    Elect Director Richard P. Randall    For      No  Yes
Steven Madden, Ltd.          SHOO  556269108  5/24/2019  Management    Elect Director Ravi Sachdev          For      No  Yes
Steven Madden, Ltd.          SHOO  556269108  5/24/2019  Management    Elect Director Thomas H. Schwartz    For      No  Yes
Steven Madden, Ltd.          SHOO  556269108  5/24/2019  Management    Elect Director Robert Smith          For      No  Yes
Steven Madden, Ltd.          SHOO  556269108  5/24/2019  Management    Elect Director Amelia Newton Varela  For      No  Yes
Steven Madden, Ltd.          SHOO  556269108  5/24/2019  Management    Increase Authorized Common Stock     For      No  Yes
Steven Madden, Ltd.          SHOO  556269108  5/24/2019  Management    Approve Omnibus Stock Plan           For      No  Yes
Steven Madden, Ltd.          SHOO  556269108  5/24/2019  Management    Ratify EisnerAmper LLP as Auditor    For      No  Yes
Steven Madden, Ltd.                                                    Advisory Vote to Ratify Named
                             SHOO  556269108  5/24/2019  Management    Executive Officers' Compensation     For      No  Yes
Steven Madden, Ltd.                                                    Report on Human Rights Risk
                             SHOO  556269108  5/24/2019  Share Holder  Assessment Process                   Against  No  Yes


Hertz Global Holdings, Inc.  HTZ  42806J106  5/24/2019  Management  Elect Director David A. Barnes        For  No  Yes
Hertz Global Holdings, Inc.  HTZ  42806J106  5/24/2019  Management  Elect Director SungHwan Cho           For  No  Yes
Hertz Global Holdings, Inc.  HTZ  42806J106  5/24/2019  Management  Elect Director Vincent J. Intrieri    For  No  Yes
Hertz Global Holdings, Inc.  HTZ  42806J106  5/24/2019  Management  Elect Director Henry R. Keizer        For  No  Yes
Hertz Global Holdings, Inc.  HTZ  42806J106  5/24/2019  Management  Elect Director Kathryn V. Marinello   For  No  Yes
Hertz Global Holdings, Inc.  HTZ  42806J106  5/24/2019  Management  Elect Director Anindita Mukherjee     For  No  Yes
Hertz Global Holdings, Inc.  HTZ  42806J106  5/24/2019  Management  Elect Director Daniel A. Ninivaggi    For  No  Yes
Hertz Global Holdings, Inc.  HTZ  42806J106  5/24/2019  Management  Elect Director Kevin M. Sheehan       For  No  Yes
Hertz Global Holdings, Inc.  HTZ  42806J106  5/24/2019  Management  Amend Omnibus Stock Plan              For  No  Yes
Hertz Global Holdings, Inc.  HTZ  42806J106  5/24/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes

Hertz Global Holdings, Inc. Advisory Vote to Ratify Named
HTZ 42806J106 5/24/2019 Management Executive Officers' Compensation Against Yes
Argo Group International
Holdings Ltd. ARGO G0464B107 5/24/2019 Share Holder Elect Director Carol A. McFate Against No
Argo Group International
Holdings Ltd. ARGO G0464B107 5/24/2019 Share Holder Elect Director Carol A. McFate Do Not Vote No
Argo Group International
Holdings Ltd. ARGO G0464B107 5/24/2019 Share Holder Elect Director Kathleen M. Dussault Do Not Vote No
Argo Group International
Holdings Ltd. ARGO G0464B107 5/24/2019 Share Holder Elect Director Kathleen M. Dussault Against No
Argo Group International
Holdings Ltd. ARGO G0464B107 5/24/2019 Share Holder Elect Director Bernard C. Bailey Against No
Argo Group International
Holdings Ltd. ARGO G0464B107 5/24/2019 Share Holder Elect Director Bernard C. Bailey Do Not Vote No
Argo Group International
Holdings Ltd. ARGO G0464B107 5/24/2019 Management Elect Director F. Sedgwick Browne For No
Argo Group International
Holdings Ltd. ARGO G0464B107 5/24/2019 Share Holder Elect Director Charles H. Dangelo Do Not Vote No
Argo Group International Management Nominee Kathleen A.
Holdings Ltd. ARGO G0464B107 5/24/2019 Share Holder Nealon Do Not Vote No
Hertz Global Holdings, Inc.
Yes
Argo Group International
Holdings Ltd. Yes
Argo Group International
Holdings Ltd. Yes
Argo Group International
Holdings Ltd. Yes
Argo Group International
Holdings Ltd. Yes
Argo Group International
Holdings Ltd. Yes
Argo Group International
Holdings Ltd. Yes
Argo Group International
Holdings Ltd. Yes
Argo Group International
Holdings Ltd. Yes
Argo Group International
Holdings Ltd. Yes

Argo Group International
Holdings Ltd. ARGO G0464B107 5/24/2019 Management Elect Director Kathleen A. Nealon For No Yes
Argo Group International
Holdings Ltd. ARGO G0464B107 5/24/2019 Management Elect Director Samuel G. Liss For No Yes
Argo Group International
Holdings Ltd. ARGO G0464B107 5/24/2019 Share Holder Management Nominee Samuel G. Liss Do Not Vote No Yes
Argo Group International
Holdings Ltd. ARGO G0464B107 5/24/2019 Management Elect Director Al-Noor Ramji For No Yes
Argo Group International
Holdings Ltd. ARGO G0464B107 5/24/2019 Share Holder Management Nominee Al-Noor Ramji Do Not Vote No Yes
Argo Group International
Holdings Ltd. ARGO G0464B107 5/24/2019 Management Elect Director John H. Tonelli For No Yes
Argo Group International
Holdings Ltd. ARGO G0464B107 5/24/2019 Share Holder Management Nominee John H. Tonelli Do Not Vote No Yes
Argo Group International
Holdings Ltd. ARGO G0464B107 5/24/2019 Management Approve Omnibus Stock Plan For No Yes
Argo Group International
Holdings Ltd. ARGO G0464B107 5/24/2019 Management Approve Omnibus Stock Plan Do Not Vote No Yes
Argo Group International Advisory Vote to Ratify Named
Holdings Ltd. ARGO G0464B107 5/24/2019 Management Executive Officers' Compensation Do Not Vote No Yes

Argo Group International Advisory Vote to Ratify Named
Holdings Ltd. ARGO G0464B107 5/24/2019 Management Executive Officers' Compensation Against Yes
Argo Group International Approve Ernst & Young LLP as
Holdings Ltd. Auditors and Authorize Board to Fix
ARGO G0464B107 5/24/2019 Management Their Remuneration For No
Argo Group International Approve Ernst & Young LLP as
Holdings Ltd. Auditors and Authorize Board to Fix
ARGO G0464B107 5/24/2019 Management Their Remuneration Do Not Vote No
Argo Group International Remove Existing Director Gary V.
Holdings Ltd. ARGO G0464B107 5/24/2019 Share Holder Woods Do Not Vote No
Argo Group International Remove Existing Director Gary V.
Holdings Ltd. ARGO G0464B107 5/24/2019 Share Holder Woods Against No
Argo Group International Remove Existing Director Hector De
Holdings Ltd. ARGO G0464B107 5/24/2019 Share Holder Leon Against No
Argo Group International Remove Existing Director Hector De
Holdings Ltd. ARGO G0464B107 5/24/2019 Share Holder Leon Do Not Vote No
Argo Group International Remove Existing Director John R.
Holdings Ltd. ARGO G0464B107 5/24/2019 Share Holder Power, Jr. Against No
Argo Group International Remove Existing Director John R.
Holdings Ltd. ARGO G0464B107 5/24/2019 Share Holder Power, Jr. Do Not Vote No
Argo Group International Remove Existing Director Mural R.
Holdings Ltd. ARGO G0464B107 5/24/2019 Share Holder Josephson Against No
Argo Group International
Holdings Ltd. Yes
Argo Group International
Holdings Ltd.
Yes
Argo Group International
Holdings Ltd.
Yes
Argo Group International
Holdings Ltd. Yes
Argo Group International
Holdings Ltd. Yes
Argo Group International
Holdings Ltd. Yes
Argo Group International
Holdings Ltd. Yes
Argo Group International
Holdings Ltd. Yes
Argo Group International
Holdings Ltd. Yes
Argo Group International
Holdings Ltd. Yes


Argo Group International                                               Remove Existing Director Mural R.
Holdings Ltd.                ARGO  G0464B107  5/24/2019  Share Holder  Josephson                          Do Not Vote  No  Yes
Argo Group International
Holdings Ltd.                ARGO  G0464B107  5/24/2019  Share Holder  Elect Director Nicholas C. Walsh   Do Not Vote  No  Yes
Argo Group International
Holdings Ltd.                ARGO  G0464B107  5/24/2019  Share Holder  Elect Director Nicholas C. Walsh   Against      No  Yes
Belden Inc.                  BDC   077454106  5/24/2019  Management    Elect Director David J. Aldrich    For          No  Yes
Belden Inc.                  BDC   077454106  5/24/2019  Management    Elect Director Lance C. Balk       For          No  Yes
Belden Inc.                  BDC   077454106  5/24/2019  Management    Elect Director Steven W. Berglund  For          No  Yes
Belden Inc.                  BDC   077454106  5/24/2019  Management    Elect Director Diane D. Brink      For          No  Yes
Belden Inc.                  BDC   077454106  5/24/2019  Management    Elect Director Judy L. Brown       For          No  Yes
Belden Inc.                  BDC   077454106  5/24/2019  Management    Elect Director Bryan C. Cressey    For          No  Yes
Belden Inc.                  BDC   077454106  5/24/2019  Management    Elect Director Jonathan C. Klein   For          No  Yes

Belden Inc. BDC 077454106 5/24/2019 Management Elect Director George E. Minnich For No Yes
Belden Inc. BDC 077454106 5/24/2019 Management Elect Director John S. Stroup For No Yes
Belden Inc. BDC 077454106 5/24/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Belden Inc. Advisory Vote to Ratify Named
BDC 077454106 5/24/2019 Management Executive Officers' Compensation For No Yes
Old Republic International
Corporation ORI 680223104 5/24/2019 Management Elect Director Steven J. Bateman Withhold Yes Yes
Old Republic International
Corporation ORI 680223104 5/24/2019 Management Elect Director Jimmy A. Dew Withhold Yes Yes
Old Republic International
Corporation ORI 680223104 5/24/2019 Management Elect Director John M. Dixon Withhold Yes Yes
Old Republic International
Corporation ORI 680223104 5/24/2019 Management Elect Director Glenn W. Reed Withhold Yes Yes
Old Republic International
Corporation ORI 680223104 5/24/2019 Management Elect Director Dennis P. Van Mieghem Withhold Yes Yes
Old Republic International
Corporation ORI 680223104 5/24/2019 Management Ratify KPMG LLP as Auditors For No Yes


Old Republic International                                             Advisory Vote to Ratify Named
Corporation                  ORI   680223104  5/24/2019  Management    Executive Officers' Compensation        For  No   Yes
Old Republic International
Corporation                  ORI   680223104  5/24/2019  Share Holder  Adopt Proxy Access Right                For  Yes  Yes
First Foundation Inc.        FFWM  32026V104  5/28/2019  Management    Elect Director Max Briggs               For  No   Yes
First Foundation Inc.        FFWM  32026V104  5/28/2019  Management    Elect Director John Hakopian            For  No   Yes
First Foundation Inc.        FFWM  32026V104  5/28/2019  Management    Elect Director Scott F. Kavanaugh       For  No   Yes
First Foundation Inc.        FFWM  32026V104  5/28/2019  Management    Elect Director Ulrich E. Keller, Jr.    For  No   Yes
First Foundation Inc.        FFWM  32026V104  5/28/2019  Management    Elect Director David Lake               For  No   Yes
First Foundation Inc.        FFWM  32026V104  5/28/2019  Management    Elect Director Elizabeth A. Pagliarini  For  No   Yes
First Foundation Inc.        FFWM  32026V104  5/28/2019  Management    Elect Director Mitchell M. Rosenberg    For  No   Yes
First Foundation Inc.        FFWM  32026V104  5/28/2019  Management    Elect Director Diane M. Rubin           For  No   Yes

First Foundation Inc. FFWM 32026V104 5/28/2019 Management Elect Director Jacob Sonenshine For No Yes
First Foundation Inc. Ratify Vavrinek, Trine, Day & Co.,
FFWM 32026V104 5/28/2019 Management LLP as Auditor For No Yes
First Foundation Inc. Advisory Vote to Ratify Named
FFWM 32026V104 5/28/2019 Management Executive Officers' Compensation Against Yes Yes
First Foundation Inc. Advisory Vote on Say on Pay
FFWM 32026V104 5/28/2019 Management Frequency Three Years No Yes
Merck & Co., Inc. MRK 58933Y105 5/28/2019 Management Elect Director Leslie A. Brun For No Yes
Merck & Co., Inc. MRK 58933Y105 5/28/2019 Management Elect Director Thomas R. Cech For No Yes
Merck & Co., Inc. MRK 58933Y105 5/28/2019 Management Elect Director Mary Ellen Coe For No Yes
Merck & Co., Inc. MRK 58933Y105 5/28/2019 Management Elect Director Pamela J. Craig For No Yes
Merck & Co., Inc. MRK 58933Y105 5/28/2019 Management Elect Director Kenneth C. Frazier For No Yes
Merck & Co., Inc. MRK 58933Y105 5/28/2019 Management Elect Director Thomas H. Glocer For No Yes


Merck & Co., Inc.            MRK  58933Y105  5/28/2019  Management    Elect Director Rochelle B. Lazarus    For      No  Yes
Merck & Co., Inc.            MRK  58933Y105  5/28/2019  Management    Elect Director Paul B. Rothman        For      No  Yes
Merck & Co., Inc.            MRK  58933Y105  5/28/2019  Management    Elect Director Patricia F. Russo      For      No  Yes
Merck & Co., Inc.            MRK  58933Y105  5/28/2019  Management    Elect Director Inge G. Thulin         For      No  Yes
Merck & Co., Inc.            MRK  58933Y105  5/28/2019  Management    Elect Director Wendell P. Weeks       For      No  Yes
Merck & Co., Inc.            MRK  58933Y105  5/28/2019  Management    Elect Director Peter C. Wendell       For      No  Yes
Merck & Co., Inc.                                                     Advisory Vote to Ratify Named
                             MRK  58933Y105  5/28/2019  Management    Executive Officers' Compensation      For      No  Yes
Merck & Co., Inc.            MRK  58933Y105  5/28/2019  Management    Approve Omnibus Stock Plan            For      No  Yes
Merck & Co., Inc.                                                     Ratify PricewaterhouseCoopers LLP as
                             MRK  58933Y105  5/28/2019  Management    Auditors                              For      No  Yes
Merck & Co., Inc.            MRK  58933Y105  5/28/2019  Share Holder  Require Independent Board Chairman    Against  No  Yes

Merck & Co., Inc. Adopt Policy Disclosing Rationale
Behind Approval of Sale of
Compensation Shares by a Senior
MRK 58933Y105 5/28/2019 Share Holder Executive During a Buyback Against No Yes
Merck & Co., Inc. Report on Integrating Risks Related to
Drug Pricing into Senior Executive
MRK 58933Y105 5/28/2019 Share Holder Compensation Against No Yes
Metropolitan Bank Holding
Corp. MCB 591774104 5/28/2019 Management Elect Director David M. Gavrin Withhold Yes Yes
Metropolitan Bank Holding
Corp. MCB 591774104 5/28/2019 Management Elect Director Dale C. Fredston Withhold Yes Yes
Metropolitan Bank Holding
Corp. MCB 591774104 5/28/2019 Management Elect Director David J. Gold For No Yes
Metropolitan Bank Holding
Corp. MCB 591774104 5/28/2019 Management Elect Director Terence J. Mitchell For No Yes
Metropolitan Bank Holding
Corp. MCB 591774104 5/28/2019 Management Ratify Crowe LLP as Auditor For No Yes
Metropolitan Bank Holding
Corp. MCB 591774104 5/28/2019 Management Approve Omnibus Stock Plan For No Yes
Ardmore Shipping Corporation ASC Y0207T100 5/28/2019 Management Elect Director Brian Dunne For No Yes
Ardmore Shipping Corporation ASC Y0207T100 5/28/2019 Management Elect Director Curtis McWilliams For No Yes


First Financial Bancorp.     FFBC  320209109  5/28/2019  Management  Elect Director J. Wickliffe Ach      For  No  Yes
First Financial Bancorp.     FFBC  320209109  5/28/2019  Management  Elect Director Susan L. Knust        For  No  Yes
First Financial Bancorp.     FFBC  320209109  5/28/2019  Management  Elect Director William J. Kramer     For  No  Yes
First Financial Bancorp.     FFBC  320209109  5/28/2019  Management  Elect Director John T. Neighbours    For  No  Yes
First Financial Bancorp.     FFBC  320209109  5/28/2019  Management  Elect Director Thomas M. O'Brien     For  No  Yes
First Financial Bancorp.     FFBC  320209109  5/28/2019  Management  Elect Director Richard E. Olszewski  For  No  Yes
First Financial Bancorp.     FFBC  320209109  5/28/2019  Management  Elect Director Maribeth S. Rahe      For  No  Yes
First Financial Bancorp.     FFBC  320209109  5/28/2019  Management  Elect Director Kathleen L. Bardwell  For  No  Yes
First Financial Bancorp.     FFBC  320209109  5/28/2019  Management  Elect Director William G. Barron     For  No  Yes
First Financial Bancorp.     FFBC  320209109  5/28/2019  Management  Elect Director Vincent A. Berta      For  No  Yes


First Financial Bancorp.     FFBC  320209109  5/28/2019  Management  Elect Director Cynthia O. Booth      For  No  Yes
First Financial Bancorp.     FFBC  320209109  5/28/2019  Management  Elect Director Archie M. Brown, Jr.  For  No  Yes
First Financial Bancorp.     FFBC  320209109  5/28/2019  Management  Elect Director Claude E. Davis       For  No  Yes
First Financial Bancorp.     FFBC  320209109  5/28/2019  Management  Elect Director Corinne R. Finnerty   For  No  Yes
First Financial Bancorp.     FFBC  320209109  5/28/2019  Management  Elect Director Erin P. Hoeflinger    For  No  Yes
First Financial Bancorp.     FFBC  320209109  5/28/2019  Management  Ratify Crowe LLP as Auditors         For  No  Yes
First Financial Bancorp.                                             Advisory Vote to Ratify Named
                             FFBC  320209109  5/28/2019  Management  Executive Officers' Compensation     For  No  Yes
Healthcare Services Group,
Inc.                         HCSG  421906108  5/28/2019  Management  Elect Director Theodore Wahl         For  No  Yes
Healthcare Services Group,
Inc.                         HCSG  421906108  5/28/2019  Management  Elect Director Daniela Castagnino    For  No  Yes
Healthcare Services Group,
Inc.                         HCSG  421906108  5/28/2019  Management  Elect Director John M. Briggs        For  No  Yes

Healthcare Services Group,
Inc. HCSG 421906108 5/28/2019 Management Elect Director Robert L. Frome For No Yes
Healthcare Services Group,
Inc. HCSG 421906108 5/28/2019 Management Elect Director Robert J. Moss For No Yes
Healthcare Services Group,
Inc. HCSG 421906108 5/28/2019 Management Elect Director Dino D. Ottaviano For No Yes
Healthcare Services Group,
Inc. HCSG 421906108 5/28/2019 Management Elect Director Michael E. McBryan For No Yes
Healthcare Services Group,
Inc. HCSG 421906108 5/28/2019 Management Elect Director Diane S. Casey For No Yes
Healthcare Services Group,
Inc. HCSG 421906108 5/28/2019 Management Elect Director John J. McFadden For No Yes
Healthcare Services Group,
Inc. HCSG 421906108 5/28/2019 Management Elect Director Jude Visconto For No Yes
Healthcare Services Group,
Inc. HCSG 421906108 5/28/2019 Management Ratify Grant Thornton LLP as Auditors For No Yes
Healthcare Services Group, Advisory Vote to Ratify Named
Inc. HCSG 421906108 5/28/2019 Management Executive Officers' Compensation For No Yes
National Oilwell Varco, Inc. NOV 637071101 5/28/2019 Management Elect Director Clay C. Williams For No Yes


National Oilwell Varco, Inc. NOV  637071101  5/28/2019  Management  Elect Director Greg L. Armstrong      For      No   Yes
National Oilwell Varco, Inc. NOV  637071101  5/28/2019  Management  Elect Director Marcela E. Donadio     For      No   Yes
National Oilwell Varco, Inc. NOV  637071101  5/28/2019  Management  Elect Director Ben A. Guill           For      No   Yes
National Oilwell Varco, Inc. NOV  637071101  5/28/2019  Management  Elect Director James T. Hackett       Against  Yes  Yes
National Oilwell Varco, Inc. NOV  637071101  5/28/2019  Management  Elect Director David D. Harrison      For      No   Yes
National Oilwell Varco, Inc. NOV  637071101  5/28/2019  Management  Elect Director Eric L. Mattson        For      No   Yes
National Oilwell Varco, Inc. NOV  637071101  5/28/2019  Management  Elect Director Melody B. Meyer        For      No   Yes
National Oilwell Varco, Inc. NOV  637071101  5/28/2019  Management  Elect Director William R. Thomas      For      No   Yes
National Oilwell Varco, Inc. NOV  637071101  5/28/2019  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
National Oilwell Varco, Inc.                                        Advisory Vote to Ratify Named
                             NOV  637071101  5/28/2019  Management  Executive Officers' Compensation      For      No   Yes


National Oilwell Varco, Inc. NOV  637071101  5/28/2019  Management  Amend Omnibus Stock Plan               For          No  Yes
Sensata Technologies
Holding plc                  ST   G8060N102  5/28/2019  Management  Authorize Issue of Equity              Do Not Vote  No  No
Sensata Technologies                                                Authorize Issue of Equity without Pre-
Holding plc                  ST   G8060N102  5/28/2019  Management  emptive Rights                         Do Not Vote  No  No
Sensata Technologies                                                Authorize the Board of Directors to
Holding plc                                                         Allot Shares Under the Equity
                             ST   G8060N102  5/28/2019  Management  Incentive Plans                        Do Not Vote  No  No
Sensata Technologies                                                Authorize the Board of Directors to
Holding plc                                                         Allot Shares Under the Equity
                                                                    Incentive Plans without Pre-emptive
                             ST   G8060N102  5/28/2019  Management  Rights                                 Do Not Vote  No  No
Sensata Technologies
Holding plc                  ST   G8060N102  5/28/2019  Management  Elect Director Paul B. Edgerley        Do Not Vote  No  No
Sensata Technologies
Holding plc                  ST   G8060N102  5/28/2019  Management  Elect Director Martha N. Sullivan      Do Not Vote  No  No
Sensata Technologies
Holding plc                  ST   G8060N102  5/28/2019  Management  Elect Director John P. Absmeier        Do Not Vote  No  No
Sensata Technologies
Holding plc                  ST   G8060N102  5/28/2019  Management  Elect Director James E. Heppelmann     Do Not Vote  No  No
Sensata Technologies
Holding plc                  ST   G8060N102  5/28/2019  Management  Elect Director Charles W. Peffer       Do Not Vote  No  No


Sensata Technologies
Holding plc                  ST  G8060N102  5/28/2019  Management  Elect Director Constance E. Skidmore  Do Not Vote  No  No
Sensata Technologies
Holding plc                  ST  G8060N102  5/28/2019  Management  Elect Director Andrew C. Teich        Do Not Vote  No  No
Sensata Technologies
Holding plc                  ST  G8060N102  5/28/2019  Management  Elect Director Thomas Wroe Jr.        Do Not Vote  No  No
Sensata Technologies
Holding plc                  ST  G8060N102  5/28/2019  Management  Elect Director Stephen M. Zide        Do Not Vote  No  No
Sensata Technologies                                               Advisory Vote to Ratify Named
Holding plc                  ST  G8060N102  5/28/2019  Management  Executive Officers' Compensation      Do Not Vote  No  No
Sensata Technologies
Holding plc                  ST  G8060N102  5/28/2019  Management  Ratify Ernst & Young LLP as Auditors  Do Not Vote  No  No
Sensata Technologies                                               Approve Director Compensation
Holding plc                  ST  G8060N102  5/28/2019  Management  Report                                Do Not Vote  No  No
Sensata Technologies
Holding plc                  ST  G8060N102  5/28/2019  Management  Approve Director Compensation Policy  Do Not Vote  No  No
Sensata Technologies                                               Ratify Ernst & Young LLP as U.K.
Holding plc                  ST  G8060N102  5/28/2019  Management  Statutory Auditor                     Do Not Vote  No  No
Sensata Technologies                                               Authorize Audit Committee to Fix
Holding plc                  ST  G8060N102  5/28/2019  Management  Remuneration of Auditors              Do Not Vote  No  No


Sensata Technologies                                                 Accept Financial Statements and
Holding plc                  ST    G8060N102  5/28/2019  Management  Statutory Reports                     Do Not Vote  No   No
Sensata Technologies                                                 Grant Board Authority to Repurchase
Holding plc                  ST    G8060N102  5/28/2019  Management  Shares                                Do Not Vote  No   No
Arista Networks, Inc.        ANET  040413106  5/28/2019  Management  Elect Director Charles Giancarlo      Withhold     Yes  Yes
Arista Networks, Inc.        ANET  040413106  5/28/2019  Management  Elect Director Ann Mather             Withhold     Yes  Yes
Arista Networks, Inc.        ANET  040413106  5/28/2019  Management  Elect Director Daniel Scheinman       Withhold     Yes  Yes
Arista Networks, Inc.                                                Advisory Vote to Ratify Named
                             ANET  040413106  5/28/2019  Management  Executive Officers' Compensation      For          No   Yes
Arista Networks, Inc.        ANET  040413106  5/28/2019  Management  Ratify Ernst & Young LLP as Auditors  For          No   Yes
Coupa Software Incorporated  COUP  22266L106  5/28/2019  Management  Elect Director Robert Bernshteyn      Withhold     Yes  Yes
Coupa Software Incorporated  COUP  22266L106  5/28/2019  Management  Elect Director Leslie Campbell        Withhold     Yes  Yes
Coupa Software Incorporated  COUP  22266L106  5/28/2019  Management  Elect Director Frank van Veenendaal   Withhold     Yes  Yes

Coupa Software Incorporated COUP 22266L106 5/28/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Coupa Software Incorporated Advisory Vote to Ratify Named
COUP 22266L106 5/28/2019 Management Executive Officers' Compensation Against Yes Yes
PDF Solutions, Inc. PDFS 693282105 5/28/2019 Management Elect Director John K. Kibarian For No Yes
PDF Solutions, Inc. PDFS 693282105 5/28/2019 Management Elect Director Michael B. Gustafson For No Yes
PDF Solutions, Inc. PDFS 693282105 5/28/2019 Management Ratify BPM LLP as Auditors For No Yes
PDF Solutions, Inc. PDFS 693282105 5/28/2019 Management Amend Omnibus Stock Plan Against Yes Yes
PDF Solutions, Inc. Advisory Vote to Ratify Named
PDFS 693282105 5/28/2019 Management Executive Officers' Compensation For No Yes
SeaSpine Holdings
Corporation SPNE 81255T108 5/29/2019 Management Elect Director Keith Bradley Withhold Yes Yes
SeaSpine Holdings
Corporation SPNE 81255T108 5/29/2019 Management Elect Director Michael Fekete Withhold Yes Yes
SeaSpine Holdings
Corporation SPNE 81255T108 5/29/2019 Management Elect Director John B. Henneman, III Withhold Yes Yes

SeaSpine Holdings
Corporation SPNE 81255T108 5/29/2019 Management Ratify RSM US LLP as Auditors For No Yes
SeaSpine Holdings Amend Qualified Employee Stock
Corporation SPNE 81255T108 5/29/2019 Management Purchase Plan For No Yes
Bankwell Financial Group,
Inc. BWFG 06654A103 5/29/2019 Management Elect Director George P. Bauer For No Yes
Bankwell Financial Group,
Inc. BWFG 06654A103 5/29/2019 Management Elect Director Victor S. Liss For No Yes
Bankwell Financial Group,
Inc. BWFG 06654A103 5/29/2019 Management Elect Director Carl M. Porto Withhold Yes Yes
Bankwell Financial Group,
Inc. BWFG 06654A103 5/29/2019 Management Elect Director Gail E.D. Brathwaite Withhold Yes Yes
Bankwell Financial Group,
Inc. BWFG 06654A103 5/29/2019 Management Elect Director Richard E. Castiglioni Withhold Yes Yes
Bankwell Financial Group,
Inc. BWFG 06654A103 5/29/2019 Management Elect Director Eric J. Dale For No Yes
Bankwell Financial Group,
Inc. BWFG 06654A103 5/29/2019 Management Elect Director Blake S. Drexler For No Yes
Bankwell Financial Group,
Inc. BWFG 06654A103 5/29/2019 Management Elect Director James M. Garnett, Jr. For No Yes

Bankwell Financial Group,
Inc. BWFG 06654A103 5/29/2019 Management Elect Director Christopher R. Gruseke For No Yes
Bankwell Financial Group,
Inc. BWFG 06654A103 5/29/2019 Management Elect Director Daniel S. Jones For No Yes
Bankwell Financial Group,
Inc. BWFG 06654A103 5/29/2019 Management Elect Director Todd Lampert Withhold Yes Yes
Bankwell Financial Group,
Inc. BWFG 06654A103 5/29/2019 Management Ratify RSM US LLP as Auditor For No Yes
Bright Horizons Family
Solutions Inc. BFAM 109194100 5/29/2019 Management Elect Director Lawrence M. Alleva For No Yes
Bright Horizons Family
Solutions Inc. BFAM 109194100 5/29/2019 Management Elect Director Joshua Bekenstein For No Yes
Bright Horizons Family
Solutions Inc. BFAM 109194100 5/29/2019 Management Elect Director Roger H. Brown For No Yes
Bright Horizons Family
Solutions Inc. BFAM 109194100 5/29/2019 Management Elect Director Marguerite Kondracke Against Yes Yes
Bright Horizons Family Advisory Vote to Ratify Named
Solutions Inc. BFAM 109194100 5/29/2019 Management Executive Officers' Compensation For No Yes
Bright Horizons Family Ratify Deloitte & Touche LLP as
Solutions Inc. BFAM 109194100 5/29/2019 Management Auditors For No Yes


Bright Horizons Family
Solutions Inc.               BFAM  109194100  5/29/2019  Management  Amend Omnibus Stock Plan               For  No  Yes
Chevron Corporation          CVX   166764100  5/29/2019  Management  Elect Director Wanda M. Austin         For  No  Yes
Chevron Corporation          CVX   166764100  5/29/2019  Management  Elect Director John B. Frank           For  No  Yes
Chevron Corporation          CVX   166764100  5/29/2019  Management  Elect Director Alice P. Gast           For  No  Yes
Chevron Corporation          CVX   166764100  5/29/2019  Management  Elect Director Enrique Hernandez, Jr.  For  No  Yes
Chevron Corporation                                                  Elect Director Charles W. Moorman,
                             CVX   166764100  5/29/2019  Management  IV                                     For  No  Yes
Chevron Corporation          CVX   166764100  5/29/2019  Management  Elect Director Dambisa F. Moyo         For  No  Yes
Chevron Corporation          CVX   166764100  5/29/2019  Management  Elect Director Debra Reed-Klages       For  No  Yes
Chevron Corporation          CVX   166764100  5/29/2019  Management  Elect Director Ronald D. Sugar         For  No  Yes
Chevron Corporation          CVX   166764100  5/29/2019  Management  Elect Director Inge G. Thulin          For  No  Yes


Chevron Corporation          CVX   166764100  5/29/2019  Management    Elect Director D. James Umpleby, III  For          No
Chevron Corporation          CVX   166764100  5/29/2019  Management    Elect Director Michael K. Wirth       For          No
Chevron Corporation                                                    Ratify PricewaterhouseCoopers LLP as
                             CVX   166764100  5/29/2019  Management    Auditor                               For          No
Chevron Corporation                                                    Advisory Vote to Ratify Named
                             CVX   166764100  5/29/2019  Management    Executive Officers' Compensation      For          No
Chevron Corporation          CVX   166764100  5/29/2019  Share Holder  Report on Human Right to Water        Against      No
Chevron Corporation                                                    Report on Plans to Reduce Carbon
                                                                       Footprint Aligned with Paris
                             CVX   166764100  5/29/2019  Share Holder  Agreement Goals                       Against      No
Chevron Corporation                                                    Establish Environmental Issue Board
                             CVX   166764100  5/29/2019  Share Holder  Committee                             Against      No
Chevron Corporation          CVX   166764100  5/29/2019  Share Holder  Require Independent Board Chairman    Against      No
Chevron Corporation                                                    Reduce Ownership Threshold for
                             CVX   166764100  5/29/2019  Share Holder  Shareholders to Call Special Meeting  Against      No
PDC Energy, Inc.             PDCE  69327R101  5/29/2019  Management    Elect Director Barton R. Brookman     Do Not Vote  No
Chevron Corporation          Yes
Chevron Corporation          Yes
Chevron Corporation
                             Yes
Chevron Corporation
                             Yes
Chevron Corporation          Yes
Chevron Corporation

                             Yes
Chevron Corporation
                             Yes
Chevron Corporation          Yes
Chevron Corporation
                             Yes
PDC Energy, Inc.             Yes

PDC Energy, Inc. PDCE 69327R101 5/29/2019 Share Holder Elect Director Benjamin Dell For No
PDC Energy, Inc. PDCE 69327R101 5/29/2019 Management Elect Director Mark E. Ellis Do Not Vote No
PDC Energy, Inc. PDCE 69327R101 5/29/2019 Share Holder Elect Director James F. Adelson For No
PDC Energy, Inc. PDCE 69327R101 5/29/2019 Share Holder Elect Director Alice E. Gould Withhold Yes
PDC Energy, Inc. PDCE 69327R101 5/29/2019 Management Elect Director Larry F. Mazza Do Not Vote No
PDC Energy, Inc. Ratify PricewaterhouseCoopers LLP as
PDCE 69327R101 5/29/2019 Management Auditor For No
PDC Energy, Inc. Advisory Vote to Ratify Named
PDCE 69327R101 5/29/2019 Management Executive Officers' Compensation Do Not Vote No
PDC Energy, Inc. Advisory Vote to Ratify Named
PDCE 69327R101 5/29/2019 Management Executive Officers' Compensation For Yes
PDC Energy, Inc. Ratify PricewaterhouseCoopers LLP as
PDCE 69327R101 5/29/2019 Management Auditor Do Not Vote No
Sportsman's Warehouse
Holdings, Inc. SPWH 84920Y106 5/29/2019 Management Elect Director Martha Bejar For No
PDC Energy, Inc. Yes
PDC Energy, Inc. Yes
PDC Energy, Inc. Yes
PDC Energy, Inc. Yes
PDC Energy, Inc. Yes
PDC Energy, Inc.
Yes
PDC Energy, Inc.
Yes
PDC Energy, Inc.
Yes
PDC Energy, Inc.
Yes
Sportsman's Warehouse
Holdings, Inc. Yes

Sportsman's Warehouse
Holdings, Inc. SPWH 84920Y106 5/29/2019 Management Elect Director Richard McBee For No Yes
Sportsman's Warehouse
Holdings, Inc. SPWH 84920Y106 5/29/2019 Management Approve Omnibus Stock Plan For No Yes
Sportsman's Warehouse
Holdings, Inc. SPWH 84920Y106 5/29/2019 Management Ratify KPMG LLP as Auditors For No Yes
Surgery Partners, Inc. SGRY 86881A100 5/29/2019 Management Elect Director John A. Deane For No Yes
Surgery Partners, Inc. SGRY 86881A100 5/29/2019 Management Elect Director Teresa DeLuca Withhold Yes Yes
Surgery Partners, Inc. SGRY 86881A100 5/29/2019 Management Elect Director Wayne S. DeVeydt Withhold Yes Yes
Surgery Partners, Inc. Advisory Vote to Ratify Named
SGRY 86881A100 5/29/2019 Management Executive Officers' Compensation Against Yes Yes
Surgery Partners, Inc. Ratify Deloitte & Touche LLP as
SGRY 86881A100 5/29/2019 Management Auditors For No Yes
Surgery Partners, Inc. SGRY 86881A100 5/29/2019 Management Amend Omnibus Stock Plan Against Yes Yes
Drive Shack Inc. DS 262077100 5/29/2019 Management Elect Director William J. Clifford Withhold Yes Yes

Drive Shack Inc. DS 262077100 5/29/2019 Management Elect Director Virgis W. Colbert For No Yes
Drive Shack Inc. DS 262077100 5/29/2019 Management Elect Director Benjamin M. Crane For No Yes
Drive Shack Inc. Advisory Vote to Ratify Named
DS 262077100 5/29/2019 Management Executive Officers' Compensation Against Yes Yes
Drive Shack Inc. Advisory Vote on Say on Pay
DS 262077100 5/29/2019 Management Frequency Three Years Yes Yes
Drive Shack Inc. DS 262077100 5/29/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Agios Pharmaceuticals, Inc. AGIO 00847X104 5/29/2019 Management Elect Director Jacqualyn A. Fouse For No Yes
Agios Pharmaceuticals, Inc. AGIO 00847X104 5/29/2019 Management Elect Director David Scadden For No Yes
Agios Pharmaceuticals, Inc. AGIO 00847X104 5/29/2019 Management Elect Director David P. Schenkein For No Yes
Agios Pharmaceuticals, Inc. Advisory Vote to Ratify Named
AGIO 00847X104 5/29/2019 Management Executive Officers' Compensation For No Yes
Agios Pharmaceuticals, Inc. Ratify PricewaterhouseCoopers LLP as
AGIO 00847X104 5/29/2019 Management Auditors For No Yes


Dollar General Corporation   DG  256677105  5/29/2019  Management  Elect Director Warren F. Bryant          For  No  Yes
Dollar General Corporation   DG  256677105  5/29/2019  Management  Elect Director Michael M. Calbert        For  No  Yes
Dollar General Corporation   DG  256677105  5/29/2019  Management  Elect Director Sandra B. Cochran         For  No  Yes
Dollar General Corporation   DG  256677105  5/29/2019  Management  Elect Director Patricia D. Fili-Krushel  For  No  Yes
Dollar General Corporation   DG  256677105  5/29/2019  Management  Elect Director Timothy I. McGuire        For  No  Yes
Dollar General Corporation   DG  256677105  5/29/2019  Management  Elect Director William C. Rhodes, III    For  No  Yes
Dollar General Corporation   DG  256677105  5/29/2019  Management  Elect Director Ralph E. Santana          For  No  Yes
Dollar General Corporation   DG  256677105  5/29/2019  Management  Elect Director Todd J. Vasos             For  No  Yes
Dollar General Corporation                                         Advisory Vote to Ratify Named
                             DG  256677105  5/29/2019  Management  Executive Officers' Compensation         For  No  Yes
Dollar General Corporation   DG  256677105  5/29/2019  Management  Ratify Ernst & Young LLP as Auditors     For  No  Yes


Jones Lang LaSalle
Incorporated                 JLL  48020Q107  5/29/2019  Management  Elect Director Hugo Bague                  For  No  Yes
Jones Lang LaSalle
Incorporated                 JLL  48020Q107  5/29/2019  Management  Elect Director Matthew Carter, Jr.         For  No  Yes
Jones Lang LaSalle
Incorporated                 JLL  48020Q107  5/29/2019  Management  Elect Director Samuel A. Di Piazza, Jr.    For  No  Yes
Jones Lang LaSalle
Incorporated                 JLL  48020Q107  5/29/2019  Management  Elect Director Sheila A. Penrose           For  No  Yes
Jones Lang LaSalle
Incorporated                 JLL  48020Q107  5/29/2019  Management  Elect Director Ming Lu                     For  No  Yes
Jones Lang LaSalle
Incorporated                 JLL  48020Q107  5/29/2019  Management  Elect Director Bridget A. Macaskill        For  No  Yes
Jones Lang LaSalle
Incorporated                 JLL  48020Q107  5/29/2019  Management  Elect Director Martin H. Nesbitt           For  No  Yes
Jones Lang LaSalle
Incorporated                 JLL  48020Q107  5/29/2019  Management  Elect Director Jeetendra "Jeetu" I. Patel  For  No  Yes
Jones Lang LaSalle
Incorporated                 JLL  48020Q107  5/29/2019  Management  Elect Director Ann Marie Petach            For  No  Yes
Jones Lang LaSalle
Incorporated                 JLL  48020Q107  5/29/2019  Management  Elect Director Christian Ulbrich           For  No  Yes


Jones Lang LaSalle                                                   Advisory Vote to Ratify Named
Incorporated                 JLL   48020Q107  5/29/2019  Management  Executive Officers' Compensation        For  No  Yes
Jones Lang LaSalle
Incorporated                 JLL   48020Q107  5/29/2019  Management  Approve Omnibus Stock Plan              For  No  Yes
Jones Lang LaSalle
Incorporated                 JLL   48020Q107  5/29/2019  Management  Ratify KPMG LLP as Auditors             For  No  Yes
Taylor Morrison Home
Corporation                  TMHC  87724P106  5/29/2019  Management  Elect Director Jeffry L. Flake          For  No  Yes
Taylor Morrison Home
Corporation                  TMHC  87724P106  5/29/2019  Management  Elect Director Anne L. Mariucci         For  No  Yes
Taylor Morrison Home
Corporation                  TMHC  87724P106  5/29/2019  Management  Elect Director Andrea "Andi" Owen       For  No  Yes
Taylor Morrison Home
Corporation                  TMHC  87724P106  5/29/2019  Management  Elect Director Denise F. Warren         For  No  Yes
Taylor Morrison Home                                                 Advisory Vote to Ratify Named
Corporation                  TMHC  87724P106  5/29/2019  Management  Executive Officers' Compensation        For  No  Yes
Taylor Morrison Home                                                 Ratify Deloitte & Touche LLP as
Corporation                  TMHC  87724P106  5/29/2019  Management  Auditor                                 For  No  Yes
Taylor Morrison Home                                                 Deletion of Provisions Relating to our
Corporation                                                          Former Class B Common Stock and to
                             TMHC  87724P106  5/29/2019  Management  Rename our Class A Common Stock         For  No  Yes


Zovio Inc                    ZVO  98979V102  5/29/2019  Management  Elect Director Victor K. Nichols      For  No  Yes
Zovio Inc                    ZVO  98979V102  5/29/2019  Management  Elect Director George P. Pernsteiner  For  No  Yes
Zovio Inc                                                           Ratify Deloitte & Touche LLP as
                             ZVO  98979V102  5/29/2019  Management  Auditors                              For  No  Yes
California Water Service
Group                        CWT  130788102  5/29/2019  Management  Elect Director Gregory E. Aliff       For  No  Yes
California Water Service
Group                        CWT  130788102  5/29/2019  Management  Elect Director Terry P. Bayer         For  No  Yes
California Water Service
Group                        CWT  130788102  5/29/2019  Management  Elect Director Shelly M. Esque        For  No  Yes
California Water Service
Group                        CWT  130788102  5/29/2019  Management  Elect Director Edwin A. Guiles        For  No  Yes
California Water Service
Group                        CWT  130788102  5/29/2019  Management  Elect Director Martin A. Kropelnicki  For  No  Yes
California Water Service
Group                        CWT  130788102  5/29/2019  Management  Elect Director Thomas M. Krummel      For  No  Yes
California Water Service
Group                        CWT  130788102  5/29/2019  Management  Elect Director Richard P. Magnuson    For  No  Yes


California Water Service
Group                        CWT  130788102  5/29/2019  Management  Elect Director Peter C. Nelson     For      No   Yes
California Water Service
Group                        CWT  130788102  5/29/2019  Management  Elect Director Carol M. Pottenger  For      No   Yes
California Water Service
Group                        CWT  130788102  5/29/2019  Management  Elect Director Lester A. Snow      For      No   Yes
California Water Service                                            Advisory Vote to Ratify Named
Group                        CWT  130788102  5/29/2019  Management  Executive Officers' Compensation   For      No   Yes
California Water Service                                            Ratify Deloitte & Touche LLP as
Group                        CWT  130788102  5/29/2019  Management  Auditors                           For      No   Yes
Exxon Mobil Corporation      XOM  30231G102  5/29/2019  Management  Elect Director Susan K. Avery      For      No   Yes
Exxon Mobil Corporation      XOM  30231G102  5/29/2019  Management  Elect Director Darren W. Woods     For      No   Yes
Exxon Mobil Corporation      XOM  30231G102  5/29/2019  Management  Elect Director Angela F. Braly     For      No   Yes
Exxon Mobil Corporation      XOM  30231G102  5/29/2019  Management  Elect Director Ursula M. Burns     Against  Yes  Yes
Exxon Mobil Corporation      XOM  30231G102  5/29/2019  Management  Elect Director Kenneth C. Frazier  For      No   Yes


Exxon Mobil Corporation      XOM  30231G102  5/29/2019  Management    Elect Director Steven A. Kandarian    For      No  Yes
Exxon Mobil Corporation      XOM  30231G102  5/29/2019  Management    Elect Director Douglas R. Oberhelman  For      No  Yes
Exxon Mobil Corporation      XOM  30231G102  5/29/2019  Management    Elect Director Samuel J. Palmisano    For      No  Yes
Exxon Mobil Corporation      XOM  30231G102  5/29/2019  Management    Elect Director Steven S Reinemund     For      No  Yes
Exxon Mobil Corporation      XOM  30231G102  5/29/2019  Management    Elect Director William C. Weldon      For      No  Yes
Exxon Mobil Corporation                                               Report on Lobbying Payments and
                             XOM  30231G102  5/29/2019  Share Holder  Policy                                Against  No  Yes
Exxon Mobil Corporation                                               Ratify PricewaterhouseCoopers LLP as
                             XOM  30231G102  5/29/2019  Management    Auditor                               For      No  Yes
Exxon Mobil Corporation                                               Advisory Vote to Ratify Named
                             XOM  30231G102  5/29/2019  Management    Executive Officers' Compensation      For      No  Yes
Exxon Mobil Corporation      XOM  30231G102  5/29/2019  Share Holder  Require Independent Board Chairman    Against  No  Yes
Exxon Mobil Corporation                                               Amend Bylaws--Call Special
                             XOM  30231G102  5/29/2019  Share Holder  Meetings                              Against  No  Yes

Exxon Mobil Corporation Disclose a Board Diversity and
XOM 30231G102 5/29/2019 Share Holder Qualifications Matrix Against No Yes
Exxon Mobil Corporation Establish Environmental/Social Issue
XOM 30231G102 5/29/2019 Share Holder Board Committee Against No Yes
Exxon Mobil Corporation Report on Risks of Petrochemical
XOM 30231G102 5/29/2019 Share Holder Operations in Flood Prone Areas Against No Yes
Exxon Mobil Corporation XOM 30231G102 5/29/2019 Share Holder Report on Political Contributions Against No Yes
Affiliated Managers Group,
Inc. AMG 008252108 5/29/2019 Management Elect Director Samuel T. Byrne For No Yes
Affiliated Managers Group,
Inc. AMG 008252108 5/29/2019 Management Elect Director Dwight D. Churchill For No Yes
Affiliated Managers Group,
Inc. AMG 008252108 5/29/2019 Management Elect Director Nathaniel Dalton For No Yes
Affiliated Managers Group,
Inc. AMG 008252108 5/29/2019 Management Elect Director Glenn Earle For No Yes
Affiliated Managers Group,
Inc. AMG 008252108 5/29/2019 Management Elect Director Niall Ferguson For No Yes
Affiliated Managers Group,
Inc. AMG 008252108 5/29/2019 Management Elect Director Sean M. Healey For No Yes

Affiliated Managers Group,
Inc. AMG 008252108 5/29/2019 Management Elect Director Tracy P. Palandjian For No Yes
Affiliated Managers Group,
Inc. AMG 008252108 5/29/2019 Management Elect Director Patrick T. Ryan For No Yes
Affiliated Managers Group,
Inc. AMG 008252108 5/29/2019 Management Elect Director Karen L. Yerburgh For No Yes
Affiliated Managers Group,
Inc. AMG 008252108 5/29/2019 Management Elect Director Jide J. Zeitlin For No Yes
Affiliated Managers Group, Advisory Vote to Ratify Named
Inc. AMG 008252108 5/29/2019 Management Executive Officers' Compensation For No Yes
Affiliated Managers Group, Ratify PricewaterhouseCoopers LLP as
Inc. AMG 008252108 5/29/2019 Management Auditors For No Yes
CNX Resources Corporation CNX 12653C108 5/29/2019 Management Elect Director J. Palmer Clarkson For No Yes
CNX Resources Corporation CNX 12653C108 5/29/2019 Management Elect Director William E. Davis For No Yes
CNX Resources Corporation CNX 12653C108 5/29/2019 Management Elect Director Nicholas J. DeIuliis For No Yes
CNX Resources Corporation CNX 12653C108 5/29/2019 Management Elect Director Maureen E. Lally-Green For No Yes


CNX Resources Corporation    CNX  12653C108  5/29/2019  Management  Elect Director Bernard Lanigan, Jr.    For  No  Yes
CNX Resources Corporation                                           Elect Director William N. Thorndike,
                             CNX  12653C108  5/29/2019  Management  Jr.                                    For  No  Yes
CNX Resources Corporation    CNX  12653C108  5/29/2019  Management  Ratify Ernst & Young LLP as Auditor    For  No  Yes
CNX Resources Corporation                                           Advisory Vote to Ratify Named
                             CNX  12653C108  5/29/2019  Management  Executive Officers' Compensation       For  No  Yes
GTT Communications, Inc.     GTT  362393100  5/29/2019  Management  Elect Director Richard D. Calder, Jr.  For  No  Yes
GTT Communications, Inc.     GTT  362393100  5/29/2019  Management  Elect Director Benjamin Stein          For  No  Yes
GTT Communications, Inc.     GTT  362393100  5/29/2019  Management  Elect Director H. Brian Thompson       For  No  Yes
GTT Communications, Inc.     GTT  362393100  5/29/2019  Management  Elect Director S. Joseph Bruno         For  No  Yes
GTT Communications, Inc.     GTT  362393100  5/29/2019  Management  Elect Director Rhodric C. Hackman      For  No  Yes
GTT Communications, Inc.     GTT  362393100  5/29/2019  Management  Elect Director Howard E. Janzen        For  No  Yes

GTT Communications, Inc. GTT 362393100 5/29/2019 Management Elect Director Nick Adamo For No
GTT Communications, Inc. GTT 362393100 5/29/2019 Management Elect Director Theodore B. Smith, III For No
GTT Communications, Inc. GTT 362393100 5/29/2019 Management Elect Director Elizabeth Satin For No
GTT Communications, Inc. GTT 362393100 5/29/2019 Management Elect Director Julius Erving For No
GTT Communications, Inc. Advisory Vote to Ratify Named
GTT 362393100 5/29/2019 Management Executive Officers' Compensation Against Yes
GTT Communications, Inc. GTT 362393100 5/29/2019 Management Ratify CohnReznick LLP as Auditors For No
GTT Communications, Inc. Advisory Vote on Say on Pay
GTT 362393100 5/29/2019 Management Frequency Three Years Yes
Illumina, Inc. ILMN 452327109 5/29/2019 Management Elect Director Frances Arnold For No
Illumina, Inc. ILMN 452327109 5/29/2019 Management Elect Director Francis A. deSouza For No
Illumina, Inc. ILMN 452327109 5/29/2019 Management Elect Director Susan E. Siegel For No
GTT Communications, Inc. Yes
GTT Communications, Inc. Yes
GTT Communications, Inc. Yes
GTT Communications, Inc. Yes
GTT Communications, Inc.
Yes
GTT Communications, Inc. Yes
GTT Communications, Inc.
Yes
Illumina, Inc. Yes
Illumina, Inc. Yes
Illumina, Inc. Yes


Illumina, Inc.               ILMN  452327109  5/29/2019  Management    Ratify Ernst & Young LLP as Auditors  For      No  Yes
Illumina, Inc.                                                         Advisory Vote to Ratify Named
                             ILMN  452327109  5/29/2019  Management    Executive Officers' Compensation      For      No  Yes
Illumina, Inc.               ILMN  452327109  5/29/2019  Management    Declassify the Board of Directors     For      No  Yes
Illumina, Inc.               ILMN  452327109  5/29/2019  Share Holder  Report on Political Contributions     Against  No  Yes
Marathon Oil Corporation     MRO   565849106  5/29/2019  Management    Elect Director Gregory H. Boyce       For      No  Yes
Marathon Oil Corporation     MRO   565849106  5/29/2019  Management    Elect Director Chadwick C. Deaton     For      No  Yes
Marathon Oil Corporation     MRO   565849106  5/29/2019  Management    Elect Director Marcela E. Donadio     For      No  Yes
Marathon Oil Corporation     MRO   565849106  5/29/2019  Management    Elect Director Jason B. Few           For      No  Yes
Marathon Oil Corporation     MRO   565849106  5/29/2019  Management    Elect Director Douglas L. Foshee      For      No  Yes
Marathon Oil Corporation     MRO   565849106  5/29/2019  Management    Elect Director M. Elise Hyland        For      No  Yes


Marathon Oil Corporation     MRO   565849106  5/29/2019  Management  Elect Director Lee M. Tillman         For  No  Yes
Marathon Oil Corporation     MRO   565849106  5/29/2019  Management  Elect Director J. Kent Wells          For  No  Yes
Marathon Oil Corporation                                             Ratify PricewaterhouseCoopers LLP as
                             MRO   565849106  5/29/2019  Management  Auditors                              For  No  Yes
Marathon Oil Corporation                                             Advisory Vote to Ratify Named
                             MRO   565849106  5/29/2019  Management  Executive Officers' Compensation      For  No  Yes
Marathon Oil Corporation     MRO   565849106  5/29/2019  Management  Approve Omnibus Stock Plan            For  No  Yes
Medidata Solutions, Inc.     MDSO  58471A105  5/29/2019  Management  Elect Director Tarek A. Sherif        For  No  Yes
Medidata Solutions, Inc.     MDSO  58471A105  5/29/2019  Management  Elect Director Glen M. de Vries       For  No  Yes
Medidata Solutions, Inc.     MDSO  58471A105  5/29/2019  Management  Elect Director Carlos Dominguez       For  No  Yes
Medidata Solutions, Inc.     MDSO  58471A105  5/29/2019  Management  Elect Director Neil M. Kurtz          For  No  Yes
Medidata Solutions, Inc.     MDSO  58471A105  5/29/2019  Management  Elect Director George W. McCulloch    For  No  Yes


Medidata Solutions, Inc.     MDSO  58471A105  5/29/2019  Management  Elect Director Maria Rivas        For       No   Yes
Medidata Solutions, Inc.     MDSO  58471A105  5/29/2019  Management  Elect Director Lee A. Shapiro     For       No   Yes
Medidata Solutions, Inc.     MDSO  58471A105  5/29/2019  Management  Elect Director Robert B. Taylor   For       No   Yes
Medidata Solutions, Inc.                                             Advisory Vote to Ratify Named
                             MDSO  58471A105  5/29/2019  Management  Executive Officers' Compensation  For       No   Yes
Medidata Solutions, Inc.     MDSO  58471A105  5/29/2019  Management  Amend Omnibus Stock Plan          For       No   Yes
Medidata Solutions, Inc.                                             Ratify Deloitte & Touche LLP as
                             MDSO  58471A105  5/29/2019  Management  Auditors                          For       No   Yes
MicroStrategy Incorporated   MSTR  594972408  5/29/2019  Management  Elect Director Michael J. Saylor  Withhold  Yes  Yes
MicroStrategy Incorporated   MSTR  594972408  5/29/2019  Management  Elect Director Stephen X. Graham  For       No   Yes
MicroStrategy Incorporated   MSTR  594972408  5/29/2019  Management  Elect Director Jarrod M. Patten   For       No   Yes
MicroStrategy Incorporated   MSTR  594972408  5/29/2019  Management  Elect Director Leslie J. Rechan   For       No   Yes


MicroStrategy Incorporated   MSTR  594972408  5/29/2019  Management  Elect Director Carl J. Rickertsen   For  No  Yes
MicroStrategy Incorporated   MSTR  594972408  5/29/2019  Management  Ratify KPMG LLP as Auditors         For  No  Yes
Perficient, Inc.             PRFT  71375U101  5/29/2019  Management  Elect Director Jeffrey S. Davis     For  No  Yes
Perficient, Inc.             PRFT  71375U101  5/29/2019  Management  Elect Director Ralph C. Derrickson  For  No  Yes
Perficient, Inc.             PRFT  71375U101  5/29/2019  Management  Elect Director James R. Kackley     For  No  Yes
Perficient, Inc.             PRFT  71375U101  5/29/2019  Management  Elect Director David S. Lundeen     For  No  Yes
Perficient, Inc.             PRFT  71375U101  5/29/2019  Management  Elect Director Brian L. Matthews    For  No  Yes
Perficient, Inc.             PRFT  71375U101  5/29/2019  Management  Elect Director Gary M. Wimberly     For  No  Yes
Perficient, Inc.                                                     Advisory Vote to Ratify Named
                             PRFT  71375U101  5/29/2019  Management  Executive Officers' Compensation    For  No  Yes
Perficient, Inc.             PRFT  71375U101  5/29/2019  Management  Ratify KPMG LLP as Auditor          For  No  Yes


Bristol-Myers Squibb Company BMY  110122108  5/29/2019  Management  Elect Director Peter J. Arduini     For  No  Yes
Bristol-Myers Squibb Company BMY  110122108  5/29/2019  Management  Elect Director Robert J. Bertolini  For  No  Yes
Bristol-Myers Squibb Company BMY  110122108  5/29/2019  Management  Elect Director Giovanni Caforio     For  No  Yes
Bristol-Myers Squibb Company BMY  110122108  5/29/2019  Management  Elect Director Matthew W. Emmens    For  No  Yes
Bristol-Myers Squibb Company BMY  110122108  5/29/2019  Management  Elect Director Michael Grobstein    For  No  Yes
Bristol-Myers Squibb Company BMY  110122108  5/29/2019  Management  Elect Director Alan J. Lacy         For  No  Yes
Bristol-Myers Squibb Company BMY  110122108  5/29/2019  Management  Elect Director Dinesh C. Paliwal    For  No  Yes
Bristol-Myers Squibb Company BMY  110122108  5/29/2019  Management  Elect Director Theodore R. Samuels  For  No  Yes
Bristol-Myers Squibb Company BMY  110122108  5/29/2019  Management  Elect Director Vicki L. Sato        For  No  Yes
Bristol-Myers Squibb Company BMY  110122108  5/29/2019  Management  Elect Director Gerald L. Storch     For  No  Yes


Bristol-Myers Squibb Company BMY   110122108  5/29/2019  Management    Elect Director Karen H. Vousden       For      No  Yes
Bristol-Myers Squibb Company                                           Advisory Vote to Ratify Named
                             BMY   110122108  5/29/2019  Management    Executive Officers' Compensation      For      No  Yes
Bristol-Myers Squibb Company                                           Ratify Deloitte & Touche LLP as
                             BMY   110122108  5/29/2019  Management    Auditors                              For      No  Yes
Bristol-Myers Squibb Company                                           Provide Right to Act by Written
                             BMY   110122108  5/29/2019  Share Holder  Consent                               Against  No  Yes
The Middleby Corporation     MIDD  596278101  5/29/2019  Management    Elect Director Sarah Palisi Chapin    For      No  Yes
The Middleby Corporation     MIDD  596278101  5/29/2019  Management    Elect Director Timothy J. FitzGerald  For      No  Yes
The Middleby Corporation     MIDD  596278101  5/29/2019  Management    Elect Director Cathy L. McCarthy      For      No  Yes
The Middleby Corporation     MIDD  596278101  5/29/2019  Management    Elect Director John R. Miller, III    For      No  Yes
The Middleby Corporation     MIDD  596278101  5/29/2019  Management    Elect Director Gordon O'Brien         For      No  Yes
The Middleby Corporation     MIDD  596278101  5/29/2019  Management    Elect Director Nassem Ziyad           For      No  Yes


The Middleby Corporation     MIDD  596278101  5/29/2019  Management    Ratify Ernst & Young LLP as Auditors  For      No   Yes
The Middleby Corporation                                               Advisory Vote to Ratify Named
                             MIDD  596278101  5/29/2019  Management    Executive Officers' Compensation      Against  Yes  Yes
The Middleby Corporation                                               Report on Sustainability, Including
                             MIDD  596278101  5/29/2019  Share Holder  GHG Goals--Withdrawn                  -        No   Yes
Sterling Bancorp             STL   85917A100  5/29/2019  Management    Elect Director John P. Cahill         For      No   Yes
Sterling Bancorp             STL   85917A100  5/29/2019  Management    Elect Director Richard O'Toole        For      No   Yes
Sterling Bancorp             STL   85917A100  5/29/2019  Management    Elect Director Ralph F. Palleschi     For      No   Yes
Sterling Bancorp             STL   85917A100  5/29/2019  Management    Elect Director Burt Steinberg         For      No   Yes
Sterling Bancorp             STL   85917A100  5/29/2019  Management    Elect Director William E. Whiston     For      No   Yes
Sterling Bancorp             STL   85917A100  5/29/2019  Management    Elect Director Navy E. Djonovic       For      No   Yes
Sterling Bancorp             STL   85917A100  5/29/2019  Management    Elect Director Fernando Ferrer        For      No   Yes


Sterling Bancorp             STL   85917A100  5/29/2019  Management  Elect Director Robert Giambrone      For  No  Yes
Sterling Bancorp                                                     Elect Director Mona Aboelnaga
                             STL   85917A100  5/29/2019  Management  Kanaan                               For  No  Yes
Sterling Bancorp             STL   85917A100  5/29/2019  Management  Elect Director Jack L. Kopnisky      For  No  Yes
Sterling Bancorp             STL   85917A100  5/29/2019  Management  Elect Director James J. Landy        For  No  Yes
Sterling Bancorp             STL   85917A100  5/29/2019  Management  Elect Director Maureen B. Mitchell   For  No  Yes
Sterling Bancorp             STL   85917A100  5/29/2019  Management  Elect Director Patricia M. Nazemetz  For  No  Yes
Sterling Bancorp             STL   85917A100  5/29/2019  Management  Amend Omnibus Stock Plan             For  No  Yes
Sterling Bancorp                                                     Advisory Vote to Ratify Named
                             STL   85917A100  5/29/2019  Management  Executive Officers' Compensation     For  No  Yes
Sterling Bancorp             STL   85917A100  5/29/2019  Management  Ratify Crowe LLP as Auditors         For  No  Yes
Barrett Business Services,
Inc.                         BBSI  068463108  5/29/2019  Management  Elect Director Thomas J. Carley      For  No  Yes

Barrett Business Services,
Inc. BBSI 068463108 5/29/2019 Management Elect Director Thomas B. Cusick For No Yes
Barrett Business Services,
Inc. BBSI 068463108 5/29/2019 Management Elect Director Michael L. Elich For No Yes
Barrett Business Services,
Inc. BBSI 068463108 5/29/2019 Management Elect Director James B. Hicks For No Yes
Barrett Business Services,
Inc. BBSI 068463108 5/29/2019 Management Elect Director Jon L. Justesen For No Yes
Barrett Business Services,
Inc. BBSI 068463108 5/29/2019 Management Elect Director Anthony Meeker For No Yes
Barrett Business Services,
Inc. BBSI 068463108 5/29/2019 Management Elect Director Vincent P. Price For No Yes
Barrett Business Services, Approve Qualified Employee Stock
Inc. BBSI 068463108 5/29/2019 Management Purchase Plan For No Yes
Barrett Business Services, Advisory Vote to Ratify Named
Inc. BBSI 068463108 5/29/2019 Management Executive Officers' Compensation For No Yes
Barrett Business Services, Ratify Deloitte & Touche LLP as
Inc. BBSI 068463108 5/29/2019 Management Auditor For No Yes
Barrett Business Services,
Inc. BBSI 068463108 5/29/2019 Share Holder Adopt Proxy Access Right For Yes Yes


Conn's, Inc.                 CONN  208242107  5/29/2019  Management  Elect Director James H. Haworth          For      No   Yes
Conn's, Inc.                 CONN  208242107  5/29/2019  Management  Elect Director Kelly M. Malson           For      No   Yes
Conn's, Inc.                 CONN  208242107  5/29/2019  Management  Elect Director Bob L. Martin             For      No   Yes
Conn's, Inc.                 CONN  208242107  5/29/2019  Management  Elect Director Douglas H. Martin         For      No   Yes
Conn's, Inc.                 CONN  208242107  5/29/2019  Management  Elect Director Norman L. Miller          For      No   Yes
Conn's, Inc.                 CONN  208242107  5/29/2019  Management  Elect Director William E. Saunders, Jr.  For      No   Yes
Conn's, Inc.                                                         Elect Director William "David"
                             CONN  208242107  5/29/2019  Management  Schofman                                 For      No   Yes
Conn's, Inc.                 CONN  208242107  5/29/2019  Management  Elect Director Oded Shein                For      No   Yes
Conn's, Inc.                 CONN  208242107  5/29/2019  Management  Ratify Ernst & Young LLP as Auditors     For      No   Yes
Conn's, Inc.                                                         Advisory Vote to Ratify Named
                             CONN  208242107  5/29/2019  Management  Executive Officers' Compensation         Against  Yes  Yes


Flushing Financial
Corporation                  FFIC  343873105  5/29/2019  Management  Elect Director John R. Buran          For      No   Yes
Flushing Financial
Corporation                  FFIC  343873105  5/29/2019  Management  Elect Director James D. Bennett       For      No   Yes
Flushing Financial
Corporation                  FFIC  343873105  5/29/2019  Management  Elect Director Alfred A. DelliBovi    For      No   Yes
Flushing Financial
Corporation                  FFIC  343873105  5/29/2019  Management  Elect Director Thomas S. Gulotta      For      No   Yes
Flushing Financial                                                   Advisory Vote to Ratify Named
Corporation                  FFIC  343873105  5/29/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
Flushing Financial
Corporation                  FFIC  343873105  5/29/2019  Management  Ratify BDO USA, LLP as Auditor        For      No   Yes
Zendesk, Inc.                ZEN   98936J101  5/29/2019  Management  Elect Director Carl Bass              Against  Yes  Yes
Zendesk, Inc.                ZEN   98936J101  5/29/2019  Management  Elect Director Michael Frandsen       Against  Yes  Yes
Zendesk, Inc.                ZEN   98936J101  5/29/2019  Management  Elect Director Thomas Szkutak         For      No   Yes
Zendesk, Inc.                ZEN   98936J101  5/29/2019  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes


Zendesk, Inc.                                                       Advisory Vote to Ratify Named
                             ZEN  98936J101  5/29/2019  Management  Executive Officers' Compensation  For  No  Yes
National Research
Corporation                  NRC  637372202  5/29/2019  Management  Elect Director Donald M. Berwick  For  No  Yes
National Research
Corporation                  NRC  637372202  5/29/2019  Management  Ratify KPMG LLP as Auditor        For  No  Yes
National Research                                                   Advisory Vote to Ratify Named
Corporation                  NRC  637372202  5/29/2019  Management  Executive Officers' Compensation  For  No  Yes
SM Energy Company            SM   78454L100  5/29/2019  Management  Elect Director Carla J. Bailo     For  No  Yes
SM Energy Company            SM   78454L100  5/29/2019  Management  Elect Director Larry W. Bickle    For  No  Yes
SM Energy Company            SM   78454L100  5/29/2019  Management  Elect Director Stephen R. Brand   For  No  Yes
SM Energy Company            SM   78454L100  5/29/2019  Management  Elect Director Loren M. Leiker    For  No  Yes
SM Energy Company            SM   78454L100  5/29/2019  Management  Elect Director Javan D. Ottoson   For  No  Yes
SM Energy Company            SM   78454L100  5/29/2019  Management  Elect Director Ramiro G. Peru     For  No  Yes


SM Energy Company            SM    78454L100  5/29/2019  Management  Elect Director Julio M. Quintana     For  No  Yes
SM Energy Company            SM    78454L100  5/29/2019  Management  Elect Director Rose M. Robeson       For  No  Yes
SM Energy Company            SM    78454L100  5/29/2019  Management  Elect Director William D. Sullivan   For  No  Yes
SM Energy Company                                                    Advisory Vote to Ratify Named
                             SM    78454L100  5/29/2019  Management  Executive Officers' Compensation     For  No  Yes
SM Energy Company            SM    78454L100  5/29/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
SEI Investments Company      SEIC  784117103  5/29/2019  Management  Elect Director Alfred P. West, Jr.   For  No  Yes
SEI Investments Company      SEIC  784117103  5/29/2019  Management  Elect Director William M. Doran      For  No  Yes
SEI Investments Company                                              Advisory Vote to Ratify Named
                             SEIC  784117103  5/29/2019  Management  Executive Officers' Compensation     For  No  Yes
SEI Investments Company      SEIC  784117103  5/29/2019  Management  Ratify KPMG LLP as Auditor           For  No  Yes
Enterprise Financial
Services Corp                EFSC  293712105  5/29/2019  Management  Elect Director Michael A. DeCola     For  No  Yes


Enterprise Financial
Services Corp                EFSC  293712105  5/29/2019  Management  Elect Director Anthony R. Scavuzzo   For  No  Yes
Enterprise Financial
Services Corp                EFSC  293712105  5/29/2019  Management  Elect Director Eloise E. Schmitz     For  No  Yes
Enterprise Financial
Services Corp                EFSC  293712105  5/29/2019  Management  Elect Director Sandra A. Van Trease  For  No  Yes
Enterprise Financial
Services Corp                EFSC  293712105  5/29/2019  Management  Elect Director James F. Deutsch      For  No  Yes
Enterprise Financial
Services Corp                EFSC  293712105  5/29/2019  Management  Elect Director John S. Eulich        For  No  Yes
Enterprise Financial
Services Corp                EFSC  293712105  5/29/2019  Management  Elect Director Robert E. Guest, Jr.  For  No  Yes
Enterprise Financial
Services Corp                EFSC  293712105  5/29/2019  Management  Elect Director James M. Havel        For  No  Yes
Enterprise Financial
Services Corp                EFSC  293712105  5/29/2019  Management  Elect Director Judith S. Heeter      For  No  Yes
Enterprise Financial
Services Corp                EFSC  293712105  5/29/2019  Management  Elect Director Michael R. Holmes     For  No  Yes
Enterprise Financial
Services Corp                EFSC  293712105  5/29/2019  Management  Elect Director Nevada A. Kent, IV    For  No  Yes

Enterprise Financial
Services Corp EFSC 293712105 5/29/2019 Management Elect Director James B. Lally For No Yes
Enterprise Financial
Services Corp EFSC 293712105 5/29/2019 Management Increase Authorized Common Stock For No Yes
Enterprise Financial Amend Outside Director Stock Awards
Services Corp EFSC 293712105 5/29/2019 Management in Lieu of Cash For No Yes
Enterprise Financial Ratify Deloitte & Touche LLP as
Services Corp EFSC 293712105 5/29/2019 Management Auditors For No Yes
Enterprise Financial Advisory Vote to Ratify Named
Services Corp EFSC 293712105 5/29/2019 Management Executive Officers' Compensation For No Yes
Old Line Bancshares, Inc. OLBK 67984M100 5/29/2019 Management Elect Director Steven K. Breeden For No Yes
Old Line Bancshares, Inc. OLBK 67984M100 5/29/2019 Management Elect Director James R. Clifford, Sr. For No Yes
Old Line Bancshares, Inc. OLBK 67984M100 5/29/2019 Management Elect Director James W. Cornelsen For No Yes
Old Line Bancshares, Inc. OLBK 67984M100 5/29/2019 Management Elect Director James F. Dent Withhold Yes Yes
Old Line Bancshares, Inc. OLBK 67984M100 5/29/2019 Management Elect Director Thomas H. Graham For No Yes

Old Line Bancshares, Inc. OLBK 67984M100 5/29/2019 Management Elect Director Jeffrey A. Rivest For No Yes
Old Line Bancshares, Inc. OLBK 67984M100 5/29/2019 Management Elect Director Rosie Allen-Herring For No Yes
Old Line Bancshares, Inc. Ratify Dixon Hughes Goodman LLP as
OLBK 67984M100 5/29/2019 Management Auditor For No Yes
Old Line Bancshares, Inc. Advisory Vote to Ratify Named
OLBK 67984M100 5/29/2019 Management Executive Officers' Compensation For No Yes
Old Line Bancshares, Inc. Advisory Vote on Say on Pay
OLBK 67984M100 5/29/2019 Management Frequency Three Years Yes Yes
OceanFirst Financial Corp. OCFC 675234108 5/29/2019 Management Elect Director Steven E. Brady For No Yes
OceanFirst Financial Corp. OCFC 675234108 5/29/2019 Management Elect Director Grace C. Torres For No Yes
OceanFirst Financial Corp. OCFC 675234108 5/29/2019 Management Elect Director Grace Vallacchi For No Yes
OceanFirst Financial Corp. OCFC 675234108 5/29/2019 Management Elect Director John E. Walsh For No Yes
OceanFirst Financial Corp. OCFC 675234108 5/29/2019 Management Elect Director Samuel R. Young For No Yes


OceanFirst Financial Corp.   OCFC  675234108  5/29/2019  Management  Elect Director Angelo Catania        For      No   Yes
OceanFirst Financial Corp.   OCFC  675234108  5/29/2019  Management  Elect Director Anthony R. Coscia     For      No   Yes
OceanFirst Financial Corp.   OCFC  675234108  5/29/2019  Management  Elect Director Michael D. Devlin     For      No   Yes
OceanFirst Financial Corp.   OCFC  675234108  5/29/2019  Management  Elect Director Jack M. Farris        For      No   Yes
OceanFirst Financial Corp.   OCFC  675234108  5/29/2019  Management  Elect Director Kimberly M. Guadagno  For      No   Yes
OceanFirst Financial Corp.   OCFC  675234108  5/29/2019  Management  Elect Director John K. Lloyd         For      No   Yes
OceanFirst Financial Corp.   OCFC  675234108  5/29/2019  Management  Elect Director Christopher D. Maher  For      No   Yes
OceanFirst Financial Corp.   OCFC  675234108  5/29/2019  Management  Elect Director Nicos Katsoulis       For      No   Yes
OceanFirst Financial Corp.                                           Advisory Vote to Ratify Named
                             OCFC  675234108  5/29/2019  Management  Executive Officers' Compensation     Against  Yes  Yes
OceanFirst Financial Corp.   OCFC  675234108  5/29/2019  Management  Ratify KPMG LLP as Auditors          For      No   Yes


eBay Inc.                    EBAY  278642103  5/30/2019  Management  Elect Director Fred D. Anderson, Jr.  For  No  Yes
eBay Inc.                    EBAY  278642103  5/30/2019  Management  Elect Director Anthony J. Bates       For  No  Yes
eBay Inc.                    EBAY  278642103  5/30/2019  Management  Elect Director Adriane M. Brown       For  No  Yes
eBay Inc.                    EBAY  278642103  5/30/2019  Management  Elect Director Jesse A. Cohn          For  No  Yes
eBay Inc.                    EBAY  278642103  5/30/2019  Management  Elect Director Diana Farrell          For  No  Yes
eBay Inc.                    EBAY  278642103  5/30/2019  Management  Elect Director Logan D. Green         For  No  Yes
eBay Inc.                    EBAY  278642103  5/30/2019  Management  Elect Director Bonnie S. Hammer       For  No  Yes
eBay Inc.                    EBAY  278642103  5/30/2019  Management  Elect Director Kathleen C. Mitic      For  No  Yes
eBay Inc.                    EBAY  278642103  5/30/2019  Management  Elect Director Matthew J. Murphy      For  No  Yes
eBay Inc.                    EBAY  278642103  5/30/2019  Management  Elect Director Pierre M. Omidyar      For  No  Yes

eBay Inc. EBAY 278642103 5/30/2019 Management Elect Director Paul S. Pressler For No Yes
eBay Inc. EBAY 278642103 5/30/2019 Management Elect Director Robert H. Swan For No Yes
eBay Inc. EBAY 278642103 5/30/2019 Management Elect Director Thomas J. Tierney For No Yes
eBay Inc. EBAY 278642103 5/30/2019 Management Elect Director Perry M. Traquina For No Yes
eBay Inc. EBAY 278642103 5/30/2019 Management Elect Director Devin N. Wenig For No Yes
eBay Inc. Advisory Vote to Ratify Named
EBAY 278642103 5/30/2019 Management Executive Officers' Compensation For No Yes
eBay Inc. Ratify PricewaterhouseCoopers LLP as
EBAY 278642103 5/30/2019 Management Auditors For No Yes
eBay Inc. Reduce Ownership Threshold for
EBAY 278642103 5/30/2019 Management Shareholder to Call Special Meetings For No Yes
eBay Inc. EBAY 278642103 5/30/2019 Share Holder Require Independent Board Chairman Against No Yes
Exponent, Inc. EXPO 30214U102 5/30/2019 Management Elect Director Catherine Ford Corrigan For No Yes


Exponent, Inc.               EXPO  30214U102  5/30/2019  Management  Elect Director Paul R. Johnston      For  No  Yes
Exponent, Inc.               EXPO  30214U102  5/30/2019  Management  Elect Director Carol Lindstrom       For  No  Yes
Exponent, Inc.               EXPO  30214U102  5/30/2019  Management  Elect Director Karen A. Richardson   For  No  Yes
Exponent, Inc.               EXPO  30214U102  5/30/2019  Management  Elect Director John B. Shoven        For  No  Yes
Exponent, Inc.               EXPO  30214U102  5/30/2019  Management  Elect Director Debra L. Zumwalt      For  No  Yes
Exponent, Inc.               EXPO  30214U102  5/30/2019  Management  Ratify KPMG LLP as Auditors          For  No  Yes
Exponent, Inc.                                                       Advisory Vote to Ratify Named
                             EXPO  30214U102  5/30/2019  Management  Executive Officers' Compensation     For  No  Yes
Extended Stay America, Inc.  STAY  30224P200  5/30/2019  Management  Elect Director Jonathan S. Halkyard  For  No  Yes
Extended Stay America, Inc.  STAY  30224P200  5/30/2019  Management  Elect Director Douglas G. Geoga      For  No  Yes
Extended Stay America, Inc.  STAY  30224P200  5/30/2019  Management  Elect Director Kapila K. Anand       For  No  Yes

Extended Stay America, Inc. STAY 30224P200 5/30/2019 Management Elect Director Ellen Keszler For No Yes
Extended Stay America, Inc. STAY 30224P200 5/30/2019 Management Elect Director Jodie W. McLean For No Yes
Extended Stay America, Inc. STAY 30224P200 5/30/2019 Management Elect Director Thomas F. O'Toole For No Yes
Extended Stay America, Inc. STAY 30224P200 5/30/2019 Management Elect Director Richard F. Wallman For No Yes
Extended Stay America, Inc. Advisory Vote to Ratify Named
STAY 30224P200 5/30/2019 Management Executive Officers' Compensation For No Yes
Extended Stay America, Inc. Ratify Deloitte & Touche LLP as
STAY 30224P200 5/30/2019 Management Auditors For No Yes
ICF International, Inc. ICFI 44925C103 5/30/2019 Management Elect Director Srikant M. Datar For No Yes
ICF International, Inc. ICFI 44925C103 5/30/2019 Management Elect Director Peter M. Schulte For No Yes
ICF International, Inc. Advisory Vote to Ratify Named
ICFI 44925C103 5/30/2019 Management Executive Officers' Compensation For No Yes
ICF International, Inc. ICFI 44925C103 5/30/2019 Management Ratify Grant Thornton LLP as Auditors For No Yes


Insulet Corporation          PODD   45784P101  5/30/2019  Management  Elect Director Jessica Hopfield       For       No   Yes
Insulet Corporation          PODD   45784P101  5/30/2019  Management  Elect Director David Lemoine          For       No   Yes
Insulet Corporation                                                   Advisory Vote to Ratify Named
                             PODD   45784P101  5/30/2019  Management  Executive Officers' Compensation      For       No   Yes
Insulet Corporation                                                   Amend Qualified Employee Stock
                             PODD   45784P101  5/30/2019  Management  Purchase Plan                         For       No   Yes
Insulet Corporation          PODD   45784P101  5/30/2019  Management  Ratify Grant Thornton LLP as Auditor  For       No   Yes
Liberty Media Corporation    FWONA  531229870  5/30/2019  Management  Elect Director John C. Malone         Withhold  Yes  Yes
Liberty Media Corporation    FWONA  531229870  5/30/2019  Management  Elect Director Robert R. Bennett      For       No   Yes
Liberty Media Corporation    FWONA  531229870  5/30/2019  Management  Elect Director M. Ian G. Gilchrist    Withhold  Yes  Yes
Liberty Media Corporation    FWONA  531229870  5/30/2019  Management  Ratify KPMG LLP as Auditors           For       No   Yes
Red Robin Gourmet Burgers,
Inc.                         RRGB   75689M101  5/30/2019  Management  Elect Director Cambria W. Dunaway     For       No   Yes


Red Robin Gourmet Burgers,
Inc.                         RRGB  75689M101  5/30/2019  Management  Elect Director Kalen F. Holmes      For  No  Yes
Red Robin Gourmet Burgers,
Inc.                         RRGB  75689M101  5/30/2019  Management  Elect Director Glenn B. Kaufman     For  No  Yes
Red Robin Gourmet Burgers,
Inc.                         RRGB  75689M101  5/30/2019  Management  Elect Director Aylwin B. Lewis      For  No  Yes
Red Robin Gourmet Burgers,
Inc.                         RRGB  75689M101  5/30/2019  Management  Elect Director Steven K. Lumpkin    For  No  Yes
Red Robin Gourmet Burgers,
Inc.                         RRGB  75689M101  5/30/2019  Management  Elect Director Pattye L. Moore      For  No  Yes
Red Robin Gourmet Burgers,
Inc.                         RRGB  75689M101  5/30/2019  Management  Elect Director Stuart I. Oran       For  No  Yes
Red Robin Gourmet Burgers,                                           Advisory Vote to Ratify Named
Inc.                         RRGB  75689M101  5/30/2019  Management  Executive Officers' Compensation    For  No  Yes
Red Robin Gourmet Burgers,
Inc.                         RRGB  75689M101  5/30/2019  Management  Amend Omnibus Stock Plan            For  No  Yes
Red Robin Gourmet Burgers,
Inc.                         RRGB  75689M101  5/30/2019  Management  Ratify KPMG LLP as Auditors         For  No  Yes
Targa Resources Corp.        TRGP  87612G101  5/30/2019  Management  Elect Director Waters S. Davis, IV  For  No  Yes


Targa Resources Corp.        TRGP   87612G101  5/30/2019  Management  Elect Director Rene R. Joyce          For       No   Yes
Targa Resources Corp.        TRGP   87612G101  5/30/2019  Management  Elect Director Chris Tong             For       No   Yes
Targa Resources Corp.                                                 Ratify PricewaterhouseCoopers LLP as
                             TRGP   87612G101  5/30/2019  Management  Auditors                              For       No   Yes
Targa Resources Corp.                                                 Advisory Vote to Ratify Named
                             TRGP   87612G101  5/30/2019  Management  Executive Officers' Compensation      Against   Yes  Yes
Qurate Retail, Inc.          QRTEA  74915M100  5/30/2019  Management  Elect Director John C. Malone         Withhold  Yes  Yes
Qurate Retail, Inc.          QRTEA  74915M100  5/30/2019  Management  Elect Director M. Ian G. Gilchrist    For       No   Yes
Qurate Retail, Inc.          QRTEA  74915M100  5/30/2019  Management  Elect Director Mark C. Vadon          Withhold  Yes  Yes
Qurate Retail, Inc.          QRTEA  74915M100  5/30/2019  Management  Elect Director Andrea L. Wong         Withhold  Yes  Yes
Qurate Retail, Inc.          QRTEA  74915M100  5/30/2019  Management  Ratify KPMG LLP as Auditors           For       No   Yes
ESH Hospitality, Inc.        -      26907Y104  5/30/2019  Management  Elect Director Jonathan S. Halkyard   For       No   Yes


ESH Hospitality, Inc.        -    26907Y104  5/30/2019  Management  Elect Director Douglas G. Geoga    For  No  Yes
ESH Hospitality, Inc.        -    26907Y104  5/30/2019  Management  Elect Director Kapila K. Anand     For  No  Yes
ESH Hospitality, Inc.        -    26907Y104  5/30/2019  Management  Elect Director Neil T. Brown       For  No  Yes
ESH Hospitality, Inc.        -    26907Y104  5/30/2019  Management  Elect Director Bruce N. Haase      For  No  Yes
ESH Hospitality, Inc.        -    26907Y104  5/30/2019  Management  Elect Director Steven E. Kent      For  No  Yes
ESH Hospitality, Inc.        -    26907Y104  5/30/2019  Management  Elect Director Lisa Palmer         For  No  Yes
ESH Hospitality, Inc.                                               Advisory Vote to Ratify Named
                             -    26907Y104  5/30/2019  Management  Executive Officers' Compensation   For  No  Yes
ESH Hospitality, Inc.                                               Ratify Deloitte & Touche LLP as
                             -    26907Y104  5/30/2019  Management  Auditor                            For  No  Yes
Knight-Swift Transportation
Holdings, Inc.               KNX  499049104  5/30/2019  Management  Elect Director Michael Garnreiter  For  No  Yes
Knight-Swift Transportation
Holdings, Inc.               KNX  499049104  5/30/2019  Management  Elect Director David Vander Ploeg  For  No  Yes

Knight-Swift Transportation
Holdings, Inc. KNX 499049104 5/30/2019 Management Elect Director Robert Synowicki For No Yes
Knight-Swift Transportation
Holdings, Inc. KNX 499049104 5/30/2019 Management Elect Director David Jackson For No Yes
Knight-Swift Transportation
Holdings, Inc. KNX 499049104 5/30/2019 Management Elect Director Kevin Knight For No Yes
Knight-Swift Transportation Advisory Vote to Ratify Named
Holdings, Inc. KNX 499049104 5/30/2019 Management Executive Officers' Compensation For No Yes
Knight-Swift Transportation
Holdings, Inc. KNX 499049104 5/30/2019 Management Ratify Grant Thornton LLP as Auditors For No Yes
Knight-Swift Transportation
Holdings, Inc. KNX 499049104 5/30/2019 Share Holder Declassify the Board of Directors For No Yes
Overseas Shipholding Group,
Inc. OSG 69036R863 5/30/2019 Management Elect Director Joseph I. Kronsberg For No Yes
Overseas Shipholding Group,
Inc. OSG 69036R863 5/30/2019 Management Elect Director Anja L. Manuel For No Yes
Overseas Shipholding Group,
Inc. OSG 69036R863 5/30/2019 Management Elect Director Samuel H. Norton For No Yes
Overseas Shipholding Group,
Inc. OSG 69036R863 5/30/2019 Management Elect Director John P. Reddy For No Yes

Overseas Shipholding Group,
Inc. OSG 69036R863 5/30/2019 Management Elect Director Julie E. Silcock For No Yes
Overseas Shipholding Group,
Inc. OSG 69036R863 5/30/2019 Management Elect Director Gary Eugene Taylor For No Yes
Overseas Shipholding Group,
Inc. OSG 69036R863 5/30/2019 Management Elect Director Ty E. Wallach For No Yes
Overseas Shipholding Group,
Inc. OSG 69036R863 5/30/2019 Management Elect Director Douglas D. Wheat For No Yes
Overseas Shipholding Group, Advisory Vote to Ratify Named
Inc. OSG 69036R863 5/30/2019 Management Executive Officers' Compensation Against Yes Yes
Overseas Shipholding Group,
Inc. OSG 69036R863 5/30/2019 Management Approve Omnibus Stock Plan For No Yes
Overseas Shipholding Group,
Inc. OSG 69036R863 5/30/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Achillion Pharmaceuticals,
Inc. ACHN 00448Q201 5/30/2019 Management Elect Director Kurt Graves For No Yes
Achillion Pharmaceuticals,
Inc. ACHN 00448Q201 5/30/2019 Management Elect Director David I. Scheer For No Yes
Achillion Pharmaceuticals,
Inc. ACHN 00448Q201 5/30/2019 Management Elect Director Frank Verwiel Withhold Yes Yes

Achillion Pharmaceuticals, Advisory Vote to Ratify Named
Inc. ACHN 00448Q201 5/30/2019 Management Executive Officers' Compensation For No Yes
Achillion Pharmaceuticals,
Inc. ACHN 00448Q201 5/30/2019 Management Increase Authorized Common Stock For No Yes
Achillion Pharmaceuticals, Ratify PricewaterhouseCoopers LLP as
Inc. ACHN 00448Q201 5/30/2019 Management Auditors For No Yes
Big Lots, Inc. BIG 089302103 5/30/2019 Management Elect Director Jeffrey P. Berger For No Yes
Big Lots, Inc. BIG 089302103 5/30/2019 Management Elect Director James R. Chambers For No Yes
Big Lots, Inc. BIG 089302103 5/30/2019 Management Elect Director Sebastian J. DiGrande For No Yes
Big Lots, Inc. BIG 089302103 5/30/2019 Management Elect Director Marla C. Gottschalk For No Yes
Big Lots, Inc. BIG 089302103 5/30/2019 Management Elect Director Cynthia T. Jamison For No Yes
Big Lots, Inc. Elect Director Christopher J.
BIG 089302103 5/30/2019 Management McCormick For No Yes
Big Lots, Inc. BIG 089302103 5/30/2019 Management Elect Director Nancy A. Reardon For No Yes

Big Lots, Inc. BIG 089302103 5/30/2019 Management Elect Director Wendy L. Schoppert For No Yes
Big Lots, Inc. BIG 089302103 5/30/2019 Management Elect Director Bruce K. Thorn For No Yes
Big Lots, Inc. Advisory Vote to Ratify Named
BIG 089302103 5/30/2019 Management Executive Officers' Compensation For No Yes
Big Lots, Inc. Ratify Deloitte & Touche LLP as
BIG 089302103 5/30/2019 Management Auditors For No Yes
Customers Bancorp, Inc. CUBI 23204G100 5/30/2019 Management Elect Director Andrea Allon For No Yes
Customers Bancorp, Inc. CUBI 23204G100 5/30/2019 Management Elect Director Rick B. Burkey For No Yes
Customers Bancorp, Inc. CUBI 23204G100 5/30/2019 Management Elect Director Daniel K. Rothermel For No Yes
Customers Bancorp, Inc. Ratify Deloitte & Touche LLP as
CUBI 23204G100 5/30/2019 Management Auditor For No Yes
Customers Bancorp, Inc. Advisory Vote to Ratify Named
CUBI 23204G100 5/30/2019 Management Executive Officers' Compensation For No Yes
Customers Bancorp, Inc. Adopt Majority Voting for Uncontested
CUBI 23204G100 5/30/2019 Management Election of Directors For No Yes

Customers Bancorp, Inc. CUBI 23204G100 5/30/2019 Management Approve Omnibus Stock Plan Against Yes Yes
Del Frisco's Restaurant
Group, Inc. DFRG 245077102 5/30/2019 Management Elect Director Ian R. Carter Withhold Yes Yes
Del Frisco's Restaurant
Group, Inc. DFRG 245077102 5/30/2019 Management Ratify KPMG LLP as Auditor For No Yes
Del Frisco's Restaurant Advisory Vote to Ratify Named
Group, Inc. DFRG 245077102 5/30/2019 Management Executive Officers' Compensation Against Yes Yes
Del Frisco's Restaurant
Group, Inc. DFRG 245077102 5/30/2019 Management Approve Omnibus Stock Plan For No Yes
FARO Technologies, Inc. FARO 311642102 5/30/2019 Management Elect Director John E. Caldwell For No Yes
FARO Technologies, Inc. FARO 311642102 5/30/2019 Management Elect Director John Donofrio For No Yes
FARO Technologies, Inc. FARO 311642102 5/30/2019 Management Elect Director Yuval Wasserman For No Yes
FARO Technologies, Inc. FARO 311642102 5/30/2019 Management Ratify Grant Thornton LLP as Auditor For No Yes
FARO Technologies, Inc. Advisory Vote to Ratify Named
FARO 311642102 5/30/2019 Management Executive Officers' Compensation For No Yes

LogMeIn, Inc. LOGM 54142L109 5/30/2019 Management Elect Director Steven J. Benson For No Yes
LogMeIn, Inc. LOGM 54142L109 5/30/2019 Management Elect Director Robert M. Calderoni For No Yes
LogMeIn, Inc. LOGM 54142L109 5/30/2019 Management Elect Director Michael J. Christenson For No Yes
LogMeIn, Inc. Ratify Deloitte & Touche LLP as
LOGM 54142L109 5/30/2019 Management Auditors For No Yes
LogMeIn, Inc. Approve Qualified Employee Stock
LOGM 54142L109 5/30/2019 Management Purchase Plan For No Yes
LogMeIn, Inc. Advisory Vote to Ratify Named
LOGM 54142L109 5/30/2019 Management Executive Officers' Compensation For No Yes
Marlin Business Services
Corp. MRLN 571157106 5/30/2019 Management Elect Director John J. Calamari For No Yes
Marlin Business Services
Corp. MRLN 571157106 5/30/2019 Management Elect Director Lawrence J. DeAngelo For No Yes
Marlin Business Services
Corp. MRLN 571157106 5/30/2019 Management Elect Director Scott A. Heimes For No Yes
Marlin Business Services
Corp. MRLN 571157106 5/30/2019 Management Elect Director Jeffrey A. Hilzinger For No Yes


Marlin Business Services
Corp.                        MRLN  571157106  5/30/2019  Management  Elect Director Matthew J. Sullivan   For  No  Yes
Marlin Business Services
Corp.                        MRLN  571157106  5/30/2019  Management  Elect Director J. Christopher Teets  For  No  Yes
Marlin Business Services
Corp.                        MRLN  571157106  5/30/2019  Management  Elect Director James W. Wert         For  No  Yes
Marlin Business Services                                             Advisory Vote to Ratify Named
Corp.                        MRLN  571157106  5/30/2019  Management  Executive Officers' Compensation     For  No  Yes
Marlin Business Services
Corp.                        MRLN  571157106  5/30/2019  Management  Approve Omnibus Stock Plan           For  No  Yes
Marlin Business Services                                             Ratify Deloitte & Touche LLP as
Corp.                        MRLN  571157106  5/30/2019  Management  Auditors                             For  No  Yes
Ocwen Financial Corporation  OCN   675746309  5/30/2019  Management  Elect Director Phyllis R. Caldwell   For  No  Yes
Ocwen Financial Corporation  OCN   675746309  5/30/2019  Management  Elect Director Alan J. Bowers        For  No  Yes
Ocwen Financial Corporation  OCN   675746309  5/30/2019  Management  Elect Director Jenne K. Britell      For  No  Yes
Ocwen Financial Corporation  OCN   675746309  5/30/2019  Management  Elect Director Jacques J. Busquet    For  No  Yes


Ocwen Financial Corporation  OCN  675746309  5/30/2019  Management  Elect Director Robert J. Lipstein        For      No   Yes
Ocwen Financial Corporation  OCN  675746309  5/30/2019  Management  Elect Director Glen A. Messina           For      No   Yes
Ocwen Financial Corporation  OCN  675746309  5/30/2019  Management  Elect Director Robert A. Salcetti        For      No   Yes
Ocwen Financial Corporation  OCN  675746309  5/30/2019  Management  Elect Director DeForest B. Soaries, Jr.  For      No   Yes
Ocwen Financial Corporation  OCN  675746309  5/30/2019  Management  Elect Director Kevin Stein               For      No   Yes
Ocwen Financial Corporation                                         Ratify Deloitte & Touche LLP as
                             OCN  675746309  5/30/2019  Management  Auditors                                 For      No   Yes
Ocwen Financial Corporation                                         Advisory Vote to Ratify Named
                             OCN  675746309  5/30/2019  Management  Executive Officers' Compensation         Against  Yes  Yes
Royal Caribbean Cruises Ltd. RCL  V7780T103  5/30/2019  Management  Elect Director John F. Brock             For      No   Yes
Royal Caribbean Cruises Ltd. RCL  V7780T103  5/30/2019  Management  Elect Director Richard D. Fain           For      No   Yes
Royal Caribbean Cruises Ltd. RCL  V7780T103  5/30/2019  Management  Elect Director Stephen R. Howe, Jr.      For      No   Yes


Royal Caribbean Cruises Ltd. RCL  V7780T103  5/30/2019  Management  Elect Director William L. Kimsey   For  No  Yes
Royal Caribbean Cruises Ltd. RCL  V7780T103  5/30/2019  Management  Elect Director Maritza G. Montiel  For  No  Yes
Royal Caribbean Cruises Ltd. RCL  V7780T103  5/30/2019  Management  Elect Director Ann S. Moore        For  No  Yes
Royal Caribbean Cruises Ltd. RCL  V7780T103  5/30/2019  Management  Elect Director Eyal M. Ofer        For  No  Yes
Royal Caribbean Cruises Ltd. RCL  V7780T103  5/30/2019  Management  Elect Director Thomas J. Pritzker  For  No  Yes
Royal Caribbean Cruises Ltd. RCL  V7780T103  5/30/2019  Management  Elect Director William K. Reilly   For  No  Yes
Royal Caribbean Cruises Ltd. RCL  V7780T103  5/30/2019  Management  Elect Director Vagn O. Sorensen    For  No  Yes
Royal Caribbean Cruises Ltd. RCL  V7780T103  5/30/2019  Management  Elect Director Donald Thompson     For  No  Yes
Royal Caribbean Cruises Ltd.                                        Elect Director Arne Alexander
                             RCL  V7780T103  5/30/2019  Management  Wilhelmsen                         For  No  Yes
Royal Caribbean Cruises Ltd.                                        Advisory Vote to Ratify Named
                             RCL  V7780T103  5/30/2019  Management  Executive Officers' Compensation   For  No  Yes

Royal Caribbean Cruises Ltd. Ratify PricewaterhouseCoopers LLP as
RCL V7780T103 5/30/2019 Management Auditors For No Yes
Royal Caribbean Cruises Ltd. Report on Political Contributions
RCL V7780T103 5/30/2019 Share Holder Disclosure Against No Yes
Applied Optoelectronics, Elect Director Chih-Hsiang
Inc. AAOI 03823U102 5/30/2019 Management "Thompson" Lin For No Yes
Applied Optoelectronics,
Inc. AAOI 03823U102 5/30/2019 Management Elect Director Richard B. Black For No Yes
Applied Optoelectronics,
Inc. AAOI 03823U102 5/30/2019 Management Elect Director Min-Chu "Mike" Chen For No Yes
Applied Optoelectronics,
Inc. AAOI 03823U102 5/30/2019 Management Ratify Grant Thornton LLP as Auditors For No Yes
Applied Optoelectronics, Advisory Vote to Ratify Named
Inc. AAOI 03823U102 5/30/2019 Management Executive Officers' Compensation Against Yes Yes
Astronics Corporation ATRO 046433108 5/30/2019 Management Elect Director Raymond W. Boushie For No Yes
Astronics Corporation ATRO 046433108 5/30/2019 Management Elect Director Robert T. Brady For No Yes
Astronics Corporation ATRO 046433108 5/30/2019 Management Elect Director Jeffry D. Frisby For No Yes


Astronics Corporation        ATRO  046433108  5/30/2019  Management  Elect Director Peter J. Gundermann    For  No  Yes
Astronics Corporation        ATRO  046433108  5/30/2019  Management  Elect Director Warren C. Johnson      For  No  Yes
Astronics Corporation        ATRO  046433108  5/30/2019  Management  Elect Director Kevin T. Keane         For  No  Yes
Astronics Corporation        ATRO  046433108  5/30/2019  Management  Elect Director Neil Y. Kim            For  No  Yes
Astronics Corporation        ATRO  046433108  5/30/2019  Management  Elect Director Mark Moran             For  No  Yes
Astronics Corporation        ATRO  046433108  5/30/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Cerner Corporation           CERN  156782104  5/30/2019  Management  Elect Director Gerald E. Bisbee, Jr.  For  No  Yes
Cerner Corporation           CERN  156782104  5/30/2019  Management  Elect Director Linda M. Dillman       For  No  Yes
Cerner Corporation           CERN  156782104  5/30/2019  Management  Elect Director George A. Riedel       For  No  Yes
Cerner Corporation           CERN  156782104  5/30/2019  Management  Elect Director R. Halsey Wise         For  No  Yes


Cerner Corporation           CERN  156782104  5/30/2019  Management  Ratify KPMG LLP as Auditors         For       No   Yes
Cerner Corporation                                                   Advisory Vote to Ratify Named
                             CERN  156782104  5/30/2019  Management  Executive Officers' Compensation    For       No   Yes
Cerner Corporation           CERN  156782104  5/30/2019  Management  Amend Omnibus Stock Plan            For       No   Yes
CVR Energy, Inc.             CVI   12662P108  5/30/2019  Management  Elect Director Patricia A. Agnello  Withhold  Yes  Yes
CVR Energy, Inc.             CVI   12662P108  5/30/2019  Management  Elect Director Bob G. Alexander     For       No   Yes
CVR Energy, Inc.             CVI   12662P108  5/30/2019  Management  Elect Director SungHwan Cho         Withhold  Yes  Yes
CVR Energy, Inc.             CVI   12662P108  5/30/2019  Management  Elect Director Jonathan Frates      Withhold  Yes  Yes
CVR Energy, Inc.             CVI   12662P108  5/30/2019  Management  Elect Director Hunter C. Gary       Withhold  Yes  Yes
CVR Energy, Inc.             CVI   12662P108  5/30/2019  Management  Elect Director David L. Lamp        Withhold  Yes  Yes
CVR Energy, Inc.             CVI   12662P108  5/30/2019  Management  Elect Director Stephen Mongillo     For       No   Yes


CVR Energy, Inc.             CVI   12662P108  5/30/2019  Management  Elect Director James M. Strock         For  No  Yes
CVR Energy, Inc.                                                     Advisory Vote to Ratify Named
                             CVI   12662P108  5/30/2019  Management  Executive Officers' Compensation       For  No  Yes
CVR Energy, Inc.             CVI   12662P108  5/30/2019  Management  Ratify Grant Thornton LLP as Auditors  For  No  Yes
Donnelley Financial
Solutions, Inc.              DFIN  25787G100  5/30/2019  Management  Elect Director Luis A. Aguilar         For  No  Yes
Donnelley Financial
Solutions, Inc.              DFIN  25787G100  5/30/2019  Management  Elect Director Nanci E. Caldwell       For  No  Yes
Donnelley Financial
Solutions, Inc.              DFIN  25787G100  5/30/2019  Management  Elect Director Richard L. Crandall     For  No  Yes
Donnelley Financial
Solutions, Inc.              DFIN  25787G100  5/30/2019  Management  Elect Director Charles D. Drucker      For  No  Yes
Donnelley Financial
Solutions, Inc.              DFIN  25787G100  5/30/2019  Management  Elect Director Juliet S. Ellis         For  No  Yes
Donnelley Financial
Solutions, Inc.              DFIN  25787G100  5/30/2019  Management  Elect Director Gary G. Greenfield      For  No  Yes
Donnelley Financial
Solutions, Inc.              DFIN  25787G100  5/30/2019  Management  Elect Director Jeffrey Jacobowitz      For  No  Yes


Donnelley Financial
Solutions, Inc.              DFIN  25787G100  5/30/2019  Management  Elect Director Daniel N. Leib        For  No  Yes
Donnelley Financial
Solutions, Inc.              DFIN  25787G100  5/30/2019  Management  Elect Director Lois M. Martin        For  No  Yes
Donnelley Financial                                                  Advisory Vote to Ratify Named
Solutions, Inc.              DFIN  25787G100  5/30/2019  Management  Executive Officers' Compensation     For  No  Yes
Donnelley Financial
Solutions, Inc.              DFIN  25787G100  5/30/2019  Management  Amend Omnibus Stock Plan             For  No  Yes
Donnelley Financial                                                  Ratify Deloitte & Touche LLP as
Solutions, Inc.              DFIN  25787G100  5/30/2019  Management  Auditors                             For  No  Yes
EMCOR Group, Inc.            EME   29084Q100  5/30/2019  Management  Elect Director John W. Altmeyer      For  No  Yes
EMCOR Group, Inc.            EME   29084Q100  5/30/2019  Management  Elect Director David A. B. Brown     For  No  Yes
EMCOR Group, Inc.            EME   29084Q100  5/30/2019  Management  Elect Director Anthony J. Guzzi      For  No  Yes
EMCOR Group, Inc.            EME   29084Q100  5/30/2019  Management  Elect Director Richard F. Hamm, Jr.  For  No  Yes
EMCOR Group, Inc.            EME   29084Q100  5/30/2019  Management  Elect Director David H. Laidley      For  No  Yes

EMCOR Group, Inc. EME 29084Q100 5/30/2019 Management Elect Director Carol P. Lowe For No Yes
EMCOR Group, Inc. EME 29084Q100 5/30/2019 Management Elect Director M. Kevin McEvoy For No Yes
EMCOR Group, Inc. EME 29084Q100 5/30/2019 Management Elect Director William P. Reid For No Yes
EMCOR Group, Inc. Elect Director Steven B.
EME 29084Q100 5/30/2019 Management Schwarzwaelder For No Yes
EMCOR Group, Inc. EME 29084Q100 5/30/2019 Management Elect Director Robin Walker-Lee For No Yes
EMCOR Group, Inc. Advisory Vote to Ratify Named
EME 29084Q100 5/30/2019 Management Executive Officers' Compensation For No Yes
EMCOR Group, Inc. EME 29084Q100 5/30/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
EMCOR Group, Inc. Provide Right to Act by Written
EME 29084Q100 5/30/2019 Share Holder Consent Against No Yes
Entravision Communications
Corporation EVC 29382R107 5/30/2019 Management Elect Director Walter F. Ulloa For No Yes
Entravision Communications
Corporation EVC 29382R107 5/30/2019 Management Elect Director Paul A. Zevnik Withhold Yes Yes


Entravision Communications
Corporation                  EVC  29382R107  5/30/2019  Management  Elect Director Gilbert R. Vasquez    Withhold  Yes  Yes
Entravision Communications
Corporation                  EVC  29382R107  5/30/2019  Management  Elect Director Patricia Diaz Dennis  For       No   Yes
Entravision Communications                                          Elect Director Juan Saldivar von
Corporation                  EVC  29382R107  5/30/2019  Management  Wuthenau                             For       No   Yes
Entravision Communications
Corporation                  EVC  29382R107  5/30/2019  Management  Elect Director Martha Elena Diaz     Withhold  Yes  Yes
Entravision Communications
Corporation                  EVC  29382R107  5/30/2019  Management  Elect Director Arnoldo Avalos        For       No   Yes
Entravision Communications
Corporation                  EVC  29382R107  5/30/2019  Management  Elect Director Fehmi Zeko            For       No   Yes
Gartner, Inc.                IT   366651107  5/30/2019  Management  Elect Director Peter E. Bisson       For       No   Yes
Gartner, Inc.                IT   366651107  5/30/2019  Management  Elect Director Richard J. Bressler   For       No   Yes
Gartner, Inc.                IT   366651107  5/30/2019  Management  Elect Director Raul E. Cesan         For       No   Yes
Gartner, Inc.                IT   366651107  5/30/2019  Management  Elect Director Karen E. Dykstra      For       No   Yes


Gartner, Inc.                IT    366651107  5/30/2019  Management  Elect Director Anne Sutherland Fuchs  For  No  Yes
Gartner, Inc.                IT    366651107  5/30/2019  Management  Elect Director William O. Grabe       For  No  Yes
Gartner, Inc.                IT    366651107  5/30/2019  Management  Elect Director Eugene A. Hall         For  No  Yes
Gartner, Inc.                IT    366651107  5/30/2019  Management  Elect Director Stephen G. Pagliuca    For  No  Yes
Gartner, Inc.                IT    366651107  5/30/2019  Management  Elect Director Eileen Serra           For  No  Yes
Gartner, Inc.                IT    366651107  5/30/2019  Management  Elect Director James C. Smith         For  No  Yes
Gartner, Inc.                                                        Advisory Vote to Ratify Named
                             IT    366651107  5/30/2019  Management  Executive Officers' Compensation      For  No  Yes
Gartner, Inc.                IT    366651107  5/30/2019  Management  Ratify KPMG LLP as Auditors           For  No  Yes
Hallmark Financial
Services, Inc.               HALL  40624Q203  5/30/2019  Management  Elect Director Mark E. Schwarz        For  No  Yes
Hallmark Financial
Services, Inc.               HALL  40624Q203  5/30/2019  Management  Elect Director Scott T. Berlin        For  No  Yes

Hallmark Financial
Services, Inc. HALL 40624Q203 5/30/2019 Management Elect Director James H. Graves For No Yes
Hallmark Financial
Services, Inc. HALL 40624Q203 5/30/2019 Management Elect Director Mark E. Pape For No Yes
Hallmark Financial Advisory Vote to Ratify Named
Services, Inc. HALL 40624Q203 5/30/2019 Management Executive Officers' Compensation For No Yes
Hostess Brands, Inc. TWNK 44109J106 5/30/2019 Management Elect Director C. Dean Metropoulos Withhold Yes Yes
Hostess Brands, Inc. TWNK 44109J106 5/30/2019 Management Elect Director Laurence Bodner Withhold Yes Yes
Hostess Brands, Inc. TWNK 44109J106 5/30/2019 Management Elect Director Neil P. DeFeo Withhold Yes Yes
Hostess Brands, Inc. Advisory Vote to Ratify Named
TWNK 44109J106 5/30/2019 Management Executive Officers' Compensation For No Yes
Hostess Brands, Inc. TWNK 44109J106 5/30/2019 Management Ratify KPMG LLP as Auditors For No Yes
Installed Building
Products, Inc. IBP 45780R101 5/30/2019 Management Elect Director Jeffrey W. Edwards For No Yes
Installed Building
Products, Inc. IBP 45780R101 5/30/2019 Management Elect Director Lawrence A. Hilsheimer For No Yes


Installed Building
Products, Inc.               IBP   45780R101  5/30/2019  Management  Elect Director Janet E. Jackson       For  No  Yes
Installed Building                                                   Ratify Deloitte & Touche LLP as
Products, Inc.               IBP   45780R101  5/30/2019  Management  Auditor                               For  No  Yes
Installed Building                                                   Advisory Vote to Ratify Named
Products, Inc.               IBP   45780R101  5/30/2019  Management  Executive Officers' Compensation      For  No  Yes
IPG Photonics Corporation    IPGP  44980X109  5/30/2019  Management  Elect Director Valentin P. Gapontsev  For  No  Yes
IPG Photonics Corporation    IPGP  44980X109  5/30/2019  Management  Elect Director Thomas J. Seifert      For  No  Yes
IPG Photonics Corporation    IPGP  44980X109  5/30/2019  Management  Elect Director Eugene A. Scherbakov   For  No  Yes
IPG Photonics Corporation    IPGP  44980X109  5/30/2019  Management  Elect Director Igor Samartsev         For  No  Yes
IPG Photonics Corporation    IPGP  44980X109  5/30/2019  Management  Elect Director Michael C. Child       For  No  Yes
IPG Photonics Corporation    IPGP  44980X109  5/30/2019  Management  Elect Director Gregory P. Dougherty   For  No  Yes
IPG Photonics Corporation    IPGP  44980X109  5/30/2019  Management  Elect Director Henry E. Gauthier      For  No  Yes


IPG Photonics Corporation    IPGP  44980X109  5/30/2019  Management  Elect Director Catherine P. Lego    For  No  Yes
IPG Photonics Corporation    IPGP  44980X109  5/30/2019  Management  Elect Director Eric Meurice         For  No  Yes
IPG Photonics Corporation    IPGP  44980X109  5/30/2019  Management  Elect Director John R. Peeler       For  No  Yes
IPG Photonics Corporation                                            Ratify Deloitte & Touche LLP as
                             IPGP  44980X109  5/30/2019  Management  Auditors                            For  No  Yes
IPG Photonics Corporation                                            Amend Qualified Employee Stock
                             IPGP  44980X109  5/30/2019  Management  Purchase Plan                       For  No  Yes
NETGEAR, Inc.                NTGR  64111Q104  5/30/2019  Management  Elect Director Patrick C.S. Lo      For  No  Yes
NETGEAR, Inc.                NTGR  64111Q104  5/30/2019  Management  Elect Director Jef T. Graham        For  No  Yes
NETGEAR, Inc.                NTGR  64111Q104  5/30/2019  Management  Elect Director Bradley L. Maiorino  For  No  Yes
NETGEAR, Inc.                NTGR  64111Q104  5/30/2019  Management  Elect Director Janice M. Roberts    For  No  Yes
NETGEAR, Inc.                NTGR  64111Q104  5/30/2019  Management  Elect Director Gregory J. Rossmann  For  No  Yes

NETGEAR, Inc. NTGR 64111Q104 5/30/2019 Management Elect Director Barbara V. Scherer For No Yes
NETGEAR, Inc. NTGR 64111Q104 5/30/2019 Management Elect Director Thomas H. Waechter For No Yes
NETGEAR, Inc. Ratify PricewaterhouseCoopers LLP as
NTGR 64111Q104 5/30/2019 Management Auditors For No Yes
NETGEAR, Inc. Advisory Vote to Ratify Named
NTGR 64111Q104 5/30/2019 Management Executive Officers' Compensation For No Yes
The Cheesecake Factory
Incorporated CAKE 163072101 5/30/2019 Management Elect Director David Overton For No Yes
The Cheesecake Factory
Incorporated CAKE 163072101 5/30/2019 Management Elect Director Edie A. Ames For No Yes
The Cheesecake Factory
Incorporated CAKE 163072101 5/30/2019 Management Elect Director Alexander L. Cappello For No Yes
The Cheesecake Factory
Incorporated CAKE 163072101 5/30/2019 Management Elect Director Jerome L. Kransdorf For No Yes
The Cheesecake Factory
Incorporated CAKE 163072101 5/30/2019 Management Elect Director Laurence B. Mindel For No Yes
The Cheesecake Factory
Incorporated CAKE 163072101 5/30/2019 Management Elect Director David B. Pittaway For No Yes


The Cheesecake Factory
Incorporated                 CAKE  163072101  5/30/2019  Management  Elect Director Herbert Simon       For  No  Yes
The Cheesecake Factory
Incorporated                 CAKE  163072101  5/30/2019  Management  Ratify KPMG LLP as Auditors        For  No  Yes
The Cheesecake Factory
Incorporated                 CAKE  163072101  5/30/2019  Management  Approve Omnibus Stock Plan         For  No  Yes
The Cheesecake Factory                                               Advisory Vote to Ratify Named
Incorporated                 CAKE  163072101  5/30/2019  Management  Executive Officers' Compensation   For  No  Yes
The Ensign Group, Inc.       ENSG  29358P101  5/30/2019  Management  Elect Director Lee A. Daniels      For  No  Yes
The Ensign Group, Inc.       ENSG  29358P101  5/30/2019  Management  Elect Director Ann S. Blouin       For  No  Yes
The Ensign Group, Inc.       ENSG  29358P101  5/30/2019  Management  Elect Director Barry R. Port       For  No  Yes
The Ensign Group, Inc.       ENSG  29358P101  5/30/2019  Management  Approve Increase in Size of Board  For  No  Yes
The Ensign Group, Inc.       ENSG  29358P101  5/30/2019  Management  Increase Authorized Common Stock   For  No  Yes
The Ensign Group, Inc.                                               Ratify Deloitte & Touche LLP as
                             ENSG  29358P101  5/30/2019  Management  Auditors                           For  No  Yes

The Ensign Group, Inc. Advisory Vote to Ratify Named
ENSG 29358P101 5/30/2019 Management Executive Officers' Compensation For No Yes
WABCO Holdings Inc. WBC 92927K102 5/30/2019 Management Elect Director Jacques Esculier For No Yes
WABCO Holdings Inc. WBC 92927K102 5/30/2019 Management Elect Director Thomas S. Gross For No Yes
WABCO Holdings Inc. WBC 92927K102 5/30/2019 Management Elect Director Henry R. Keizer For No Yes
WABCO Holdings Inc. Ratify Ernst & Young
Bedrijfsrevisoren BCVBA/Reviseurs
WBC 92927K102 5/30/2019 Management d'Entreprises SCCRL as Auditor For No Yes
WABCO Holdings Inc. Advisory Vote to Ratify Named
WBC 92927K102 5/30/2019 Management Executive Officers' Compensation For No Yes
Caleres, Inc. CAL 129500104 5/30/2019 Management Elect Director Ward M. Klein For No Yes
Caleres, Inc. CAL 129500104 5/30/2019 Management Elect Director Steven W. Korn For No Yes
Caleres, Inc. CAL 129500104 5/30/2019 Management Elect Director W. Patrick McGinnis For No Yes
Caleres, Inc. CAL 129500104 5/30/2019 Management Elect Director Diane M. Sullivan For No Yes


Caleres, Inc.                CAL  129500104  5/30/2019  Management  Elect Director Lisa A. Flavin        For       No   Yes
Caleres, Inc.                CAL  129500104  5/30/2019  Management  Ratify Ernst & Young LLP as Auditor  For       No   Yes
Caleres, Inc.                                                       Advisory Vote to Ratify Named
                             CAL  129500104  5/30/2019  Management  Executive Officers' Compensation     For       No   Yes
Facebook, Inc.               FB   30303M102  5/30/2019  Management  Elect Director Peggy Alford          For       No   Yes
Facebook, Inc.               FB   30303M102  5/30/2019  Management  Elect Director Marc L. Andreessen    Withhold  Yes  Yes
Facebook, Inc.               FB   30303M102  5/30/2019  Management  Elect Director Kenneth I. Chenault   For       No   Yes
Facebook, Inc.                                                      Elect Director Susan D. Desmond-
                             FB   30303M102  5/30/2019  Management  Hellmann                             For       No   Yes
Facebook, Inc.               FB   30303M102  5/30/2019  Management  Elect Director Sheryl K. Sandberg    Withhold  Yes  Yes
Facebook, Inc.               FB   30303M102  5/30/2019  Management  Elect Director Peter A. Thiel        For       No   Yes
Facebook, Inc.               FB   30303M102  5/30/2019  Management  Elect Director Jeffrey D. Zients     For       No   Yes

Facebook, Inc. FB 30303M102 5/30/2019 Management Elect Director Mark Zuckerberg Withhold Yes
Facebook, Inc. Report on Global Median Gender Pay
FB 30303M102 5/30/2019 Share Holder Gap Against No
Facebook, Inc. Prepare Employment Diversity Report
FB 30303M102 5/30/2019 Share Holder and Report on Diversity Policies Against No
Facebook, Inc. Study Strategic Alternatives Including
FB 30303M102 5/30/2019 Share Holder Sale of Assets Against No
Facebook, Inc. FB 30303M102 5/30/2019 Management Ratify Ernst & Young LLP as Auditors For No
Facebook, Inc. Advisory Vote to Ratify Named
FB 30303M102 5/30/2019 Management Executive Officers' Compensation Against Yes
Facebook, Inc. Advisory Vote on Say on Pay
FB 30303M102 5/30/2019 Management Frequency Three Years No
Facebook, Inc. Approve Recapitalization Plan for all
FB 30303M102 5/30/2019 Share Holder Stock to Have One-vote per Share For Yes
Facebook, Inc. FB 30303M102 5/30/2019 Share Holder Require Independent Board Chairman Against No
Facebook, Inc. Require a Majority Vote for the
FB 30303M102 5/30/2019 Share Holder Election of Directors For Yes
Facebook, Inc. Yes
Facebook, Inc.
Yes
Facebook, Inc.
Yes
Facebook, Inc.
Yes
Facebook, Inc. Yes
Facebook, Inc.
Yes
Facebook, Inc.
Yes
Facebook, Inc.
Yes
Facebook, Inc. Yes
Facebook, Inc.
Yes


Facebook, Inc.                                                         Disclose Board Diversity and
                             FB    30303M102  5/30/2019  Share Holder  Qualifications Matrix               Against  No  Yes
Facebook, Inc.               FB    30303M102  5/30/2019  Share Holder  Report on Content Governance        Against  No  Yes
PennyMac Financial
Services, Inc.               PFSI  70932M107  5/30/2019  Management    Elect Director Stanford L. Kurland  For      No  Yes
PennyMac Financial
Services, Inc.               PFSI  70932M107  5/30/2019  Management    Elect Director David A. Spector     For      No  Yes
PennyMac Financial
Services, Inc.               PFSI  70932M107  5/30/2019  Management    Elect Director Anne D. McCallion    For      No  Yes
PennyMac Financial
Services, Inc.               PFSI  70932M107  5/30/2019  Management    Elect Director Matthew Botein       For      No  Yes
PennyMac Financial
Services, Inc.               PFSI  70932M107  5/30/2019  Management    Elect Director James K. Hunt        For      No  Yes
PennyMac Financial
Services, Inc.               PFSI  70932M107  5/30/2019  Management    Elect Director Patrick Kinsella     For      No  Yes
PennyMac Financial
Services, Inc.               PFSI  70932M107  5/30/2019  Management    Elect Director Joseph Mazzella      For      No  Yes
PennyMac Financial
Services, Inc.               PFSI  70932M107  5/30/2019  Management    Elect Director Farhad Nanji         For      No  Yes


PennyMac Financial
Services, Inc.               PFSI  70932M107  5/30/2019  Management  Elect Director Jeffrey A. Perlowitz  For      No   Yes
PennyMac Financial
Services, Inc.               PFSI  70932M107  5/30/2019  Management  Elect Director Theodore W. Tozer     For      No   Yes
PennyMac Financial
Services, Inc.               PFSI  70932M107  5/30/2019  Management  Elect Director Emily Youssouf        For      No   Yes
PennyMac Financial                                                   Ratify Deloitte & Touche LLP as
Services, Inc.               PFSI  70932M107  5/30/2019  Management  Auditors                             For      No   Yes
PennyMac Financial                                                   Advisory Vote to Ratify Named
Services, Inc.               PFSI  70932M107  5/30/2019  Management  Executive Officers' Compensation     Against  Yes  Yes
Raytheon Company             RTN   755111507  5/30/2019  Management  Elect Director Tracy A. Atkinson     For      No   Yes
Raytheon Company             RTN   755111507  5/30/2019  Management  Elect Director Robert E. Beauchamp   For      No   Yes
Raytheon Company             RTN   755111507  5/30/2019  Management  Elect Director Adriane M. Brown      For      No   Yes
Raytheon Company             RTN   755111507  5/30/2019  Management  Elect Director Stephen J. Hadley     For      No   Yes
Raytheon Company             RTN   755111507  5/30/2019  Management  Elect Director Thomas A. Kennedy     For      No   Yes


Raytheon Company             RTN  755111507  5/30/2019  Management  Elect Director Letitia A. Long          For  No  Yes
Raytheon Company             RTN  755111507  5/30/2019  Management  Elect Director George R. Oliver         For  No  Yes
Raytheon Company             RTN  755111507  5/30/2019  Management  Elect Director Dinesh C. Paliwal        For  No  Yes
Raytheon Company             RTN  755111507  5/30/2019  Management  Elect Director Ellen M. Pawlikowski     For  No  Yes
Raytheon Company             RTN  755111507  5/30/2019  Management  Elect Director William R. Spivey        For  No  Yes
Raytheon Company             RTN  755111507  5/30/2019  Management  Elect Director Marta R. Stewart         For  No  Yes
Raytheon Company             RTN  755111507  5/30/2019  Management  Elect Director James A. Winnefeld, Jr.  For  No  Yes
Raytheon Company             RTN  755111507  5/30/2019  Management  Elect Director Robert O. Work           For  No  Yes
Raytheon Company                                                    Advisory Vote to Ratify Named
                             RTN  755111507  5/30/2019  Management  Executive Officers' Compensation        For  No  Yes
Raytheon Company             RTN  755111507  5/30/2019  Management  Approve Omnibus Stock Plan              For  No  Yes


Raytheon Company                                                     Ratify PricewaterhouseCoopers LLP as
                             RTN   755111507  5/30/2019  Management  Auditors                               For  No  Yes
DexCom, Inc.                 DXCM  252131107  5/30/2019  Management  Elect Director Steven R. Altman        For  No  Yes
DexCom, Inc.                 DXCM  252131107  5/30/2019  Management  Elect Director Barbara E. Kahn         For  No  Yes
DexCom, Inc.                 DXCM  252131107  5/30/2019  Management  Elect Director Jay S. Skyler           For  No  Yes
DexCom, Inc.                 DXCM  252131107  5/30/2019  Management  Ratify Ernst & Young LLP as Auditors   For  No  Yes
DexCom, Inc.                                                         Advisory Vote to Ratify Named
                             DXCM  252131107  5/30/2019  Management  Executive Officers' Compensation       For  No  Yes
DexCom, Inc.                 DXCM  252131107  5/30/2019  Management  Amend Omnibus Stock Plan               For  No  Yes
Masimo Corporation           MASI  574795100  5/30/2019  Management  Elect Director Adam Mikkelson          For  No  Yes
Masimo Corporation           MASI  574795100  5/30/2019  Management  Elect Director Craig Reynolds          For  No  Yes
Masimo Corporation           MASI  574795100  5/30/2019  Management  Ratify Grant Thornton LLP as Auditors  For  No  Yes


Masimo Corporation                                                     Advisory Vote to Ratify Named
                             MASI  574795100  5/30/2019  Management    Executive Officers' Compensation   Against  Yes  Yes
Masimo Corporation           MASI  574795100  5/30/2019  Share Holder  Adopt Proxy Access Right           For      Yes  Yes
Teladoc Health, Inc.         TDOC  87918A105  5/30/2019  Management    Elect Director Helen Darling       For      No   Yes
Teladoc Health, Inc.         TDOC  87918A105  5/30/2019  Management    Elect Director David B. Snow, Jr.  For      No   Yes
Teladoc Health, Inc.         TDOC  87918A105  5/30/2019  Management    Elect Director Mark Douglas Smith  For      No   Yes
Teladoc Health, Inc.         TDOC  87918A105  5/30/2019  Management    Elect Director William H. Frist    For      No   Yes
Teladoc Health, Inc.         TDOC  87918A105  5/30/2019  Management    Elect Director Michael Goldstein   For      No   Yes
Teladoc Health, Inc.         TDOC  87918A105  5/30/2019  Management    Elect Director Jason Gorevic       For      No   Yes
Teladoc Health, Inc.         TDOC  87918A105  5/30/2019  Management    Elect Director Brian McAndrews     For      No   Yes
Teladoc Health, Inc.         TDOC  87918A105  5/30/2019  Management    Elect Director Thomas G. McKinley  For      No   Yes


Teladoc Health, Inc.         TDOC  87918A105  5/30/2019  Management  Elect Director Arneek Multani         For  No  Yes
Teladoc Health, Inc.         TDOC  87918A105  5/30/2019  Management  Elect Director Kenneth H. Paulus      For  No  Yes
Teladoc Health, Inc.         TDOC  87918A105  5/30/2019  Management  Elect Director David Shedlarz         For  No  Yes
Teladoc Health, Inc.                                                 Advisory Vote to Ratify Named
                             TDOC  87918A105  5/30/2019  Management  Executive Officers' Compensation      For  No  Yes
Teladoc Health, Inc.         TDOC  87918A105  5/30/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
WESCO International, Inc.    WCC   95082P105  5/30/2019  Management  Elect Director John J. Engel          For  No  Yes
WESCO International, Inc.    WCC   95082P105  5/30/2019  Management  Elect Director Matthew J. Espe        For  No  Yes
WESCO International, Inc.    WCC   95082P105  5/30/2019  Management  Elect Director Bobby J. Griffin       For  No  Yes
WESCO International, Inc.    WCC   95082P105  5/30/2019  Management  Elect Director John K. Morgan         For  No  Yes
WESCO International, Inc.    WCC   95082P105  5/30/2019  Management  Elect Director Steven A. Raymund      For  No  Yes


WESCO International, Inc.    WCC   95082P105  5/30/2019  Management  Elect Director James L. Singleton     For       No   Yes
WESCO International, Inc.    WCC   95082P105  5/30/2019  Management  Elect Director Easwaran Sundaram      For       No   Yes
WESCO International, Inc.    WCC   95082P105  5/30/2019  Management  Elect Director Lynn M. Utter          For       No   Yes
WESCO International, Inc.                                            Advisory Vote to Ratify Named
                             WCC   95082P105  5/30/2019  Management  Executive Officers' Compensation      For       No   Yes
WESCO International, Inc.                                            Ratify PricewaterhouseCoopers LLP as
                             WCC   95082P105  5/30/2019  Management  Auditor                               For       No   Yes
Columbia Sportswear Company  COLM  198516106  5/30/2019  Management  Elect Director Gertrude Boyle         Withhold  Yes  Yes
Columbia Sportswear Company  COLM  198516106  5/30/2019  Management  Elect Director Sabrina L. Simmons     For       No   Yes
Columbia Sportswear Company  COLM  198516106  5/30/2019  Management  Elect Director Malia H. Wasson        For       No   Yes
Columbia Sportswear Company  COLM  198516106  5/30/2019  Management  Elect Director Timothy P. Boyle       For       No   Yes
Columbia Sportswear Company  COLM  198516106  5/30/2019  Management  Elect Director Sarah A. Bany          Withhold  Yes  Yes


Columbia Sportswear Company  COLM  198516106  5/30/2019  Management  Elect Director Murrey R. Albers   For  No  Yes
Columbia Sportswear Company  COLM  198516106  5/30/2019  Management  Elect Director Stephen E. Babson  For  No  Yes
Columbia Sportswear Company  COLM  198516106  5/30/2019  Management  Elect Director Andy D. Bryant     For  No  Yes
Columbia Sportswear Company  COLM  198516106  5/30/2019  Management  Elect Director Walter T. Klenz    For  No  Yes
Columbia Sportswear Company  COLM  198516106  5/30/2019  Management  Elect Director Kevin Mansell      For  No  Yes
Columbia Sportswear Company  COLM  198516106  5/30/2019  Management  Elect Director Ronald E. Nelson   For  No  Yes
Columbia Sportswear Company                                          Ratify Deloitte & Touche LLP as
                             COLM  198516106  5/30/2019  Management  Auditor                           For  No  Yes
Columbia Sportswear Company                                          Advisory Vote to Ratify Named
                             COLM  198516106  5/30/2019  Management  Executive Officers' Compensation  For  No  Yes
HCI Group, Inc.              HCI   40416E103  5/30/2019  Management  Elect Director George Apostolou   For  No  Yes
HCI Group, Inc.              HCI   40416E103  5/30/2019  Management  Elect Director Paresh Patel       For  No  Yes

HCI Group, Inc. HCI 40416E103 5/30/2019 Management Elect Director Gregory Politis For No
HCI Group, Inc. Ratify Dixon Hughes Goodman, LLP
HCI 40416E103 5/30/2019 Management as Auditors For No
HCI Group, Inc. Advisory Vote to Ratify Named
HCI 40416E103 5/30/2019 Management Executive Officers' Compensation For No
HCI Group, Inc. Advisory Vote on Say on Pay
HCI 40416E103 5/30/2019 Management Frequency Three Years Yes
Tiptree Inc. TIPT 88822Q103 5/30/2019 Management Elect Director Jonathan Ilany For No
Tiptree Inc. TIPT 88822Q103 5/30/2019 Management Elect Director Lesley Goldwasser Withhold Yes
Tiptree Inc. Ratify Deloitte & Touche LLP as
TIPT 88822Q103 5/30/2019 Management Auditor For No
Minerva Neurosciences, Inc. NERV 603380106 5/31/2019 Management Elect Director Remy Luthringer Withhold Yes
Minerva Neurosciences, Inc. NERV 603380106 5/31/2019 Management Elect Director Fouzia Laghrissi-Thode Withhold Yes
Minerva Neurosciences, Inc. NERV 603380106 5/31/2019 Management Elect Director Jeryl Hilleman For No
HCI Group, Inc. Yes
HCI Group, Inc.
Yes
HCI Group, Inc.
Yes
HCI Group, Inc.
Yes
Tiptree Inc. Yes
Tiptree Inc. Yes
Tiptree Inc.
Yes
Minerva Neurosciences, Inc. Yes
Minerva Neurosciences, Inc. Yes
Minerva Neurosciences, Inc. Yes


Minerva Neurosciences, Inc.                                          Ratify Deloitte & Touche LLP as
                             NERV  603380106  5/31/2019  Management  Auditors                              For  No  Yes
Quorum Health Corporation    QHC   74909E106  5/31/2019  Management  Elect Director Terry Allison Rappuhn  For  No  Yes
Quorum Health Corporation    QHC   74909E106  5/31/2019  Management  Elect Director Robert H. Fish         For  No  Yes
Quorum Health Corporation    QHC   74909E106  5/31/2019  Management  Elect Director Joseph A. Hastings     For  No  Yes
Quorum Health Corporation    QHC   74909E106  5/31/2019  Management  Elect Director Jon H. Kaplan          For  No  Yes
Quorum Health Corporation    QHC   74909E106  5/31/2019  Management  Elect Director Barbara R. Paul        For  No  Yes
Quorum Health Corporation    QHC   74909E106  5/31/2019  Management  Elect Director William Paul Rutledge  For  No  Yes
Quorum Health Corporation    QHC   74909E106  5/31/2019  Management  Elect Director Alice D. Schroeder     For  No  Yes
Quorum Health Corporation    QHC   74909E106  5/31/2019  Management  Elect Director R. Lawrence Van Horn   For  No  Yes
Quorum Health Corporation    QHC   74909E106  5/31/2019  Management  Amend Omnibus Stock Plan              For  No  Yes


Quorum Health Corporation    QHC  74909E106  5/31/2019  Management  Approve Restricted Stock Plan         For          No   Yes
Quorum Health Corporation                                           Advisory Vote to Ratify Named
                             QHC  74909E106  5/31/2019  Management  Executive Officers' Compensation      Against      Yes  Yes
Quorum Health Corporation                                           Ratify Deloitte & Touche, LLP as
                             QHC  74909E106  5/31/2019  Management  Auditors                              For          No   Yes
LyondellBasell Industries
N.V.                         LYB  N53745100  5/31/2019  Management  Amend Omnibus Stock Plan              Do Not Vote  No   No
LyondellBasell Industries
N.V.                         LYB  N53745100  5/31/2019  Management  Elect Director Jacques Aigrain        Do Not Vote  No   No
LyondellBasell Industries
N.V.                         LYB  N53745100  5/31/2019  Management  Elect Director Lincoln Benet          Do Not Vote  No   No
LyondellBasell Industries
N.V.                         LYB  N53745100  5/31/2019  Management  Elect Director Jagjeet "Jeet" Bindra  Do Not Vote  No   No
LyondellBasell Industries
N.V.                         LYB  N53745100  5/31/2019  Management  Elect Director Robin Buchanan         Do Not Vote  No   No
LyondellBasell Industries
N.V.                         LYB  N53745100  5/31/2019  Management  Elect Director Stephen Cooper         Do Not Vote  No   No
LyondellBasell Industries
N.V.                         LYB  N53745100  5/31/2019  Management  Elect Director Nance Dicciani         Do Not Vote  No   No

LyondellBasell Industries
N.V. LYB N53745100 5/31/2019 Management Elect Director Claire Farley Do Not Vote No No
LyondellBasell Industries
N.V. LYB N53745100 5/31/2019 Management Elect Director Isabella "Bella" Goren Do Not Vote No No
LyondellBasell Industries
N.V. LYB N53745100 5/31/2019 Management Elect Director Michael Hanley Do Not Vote No No
LyondellBasell Industries
N.V. LYB N53745100 5/31/2019 Management Elect Director Albert Manifold Do Not Vote No No
LyondellBasell Industries
N.V. LYB N53745100 5/31/2019 Management Elect Director Bhavesh "Bob" Patel Do Not Vote No No
LyondellBasell Industries
N.V. LYB N53745100 5/31/2019 Management Elect Director Rudy van der Meer Do Not Vote No No
LyondellBasell Industries Approve Discharge of Executive
N.V. LYB N53745100 5/31/2019 Management Director and Prior Management Board Do Not Vote No No
LyondellBasell Industries Approve Discharge of Non-Executive
N.V. LYB N53745100 5/31/2019 Management Directors and Prior Supervisory Board Do Not Vote No No
LyondellBasell Industries Adopt Financial Statements and
N.V. LYB N53745100 5/31/2019 Management Statutory Reports Do Not Vote No No
LyondellBasell Industries Ratify PricewaterhouseCoopers
N.V. LYB N53745100 5/31/2019 Management Accountants N.V. as Auditors Do Not Vote No No


LyondellBasell Industries                                           Ratify PricewaterhouseCoopers LLP as
N.V.                         LYB  N53745100  5/31/2019  Management  Auditors                              Do Not Vote  No  No
LyondellBasell Industries                                           Advisory Vote to Ratify Named
N.V.                         LYB  N53745100  5/31/2019  Management  Executive Officers' Compensation      Do Not Vote  No  No
LyondellBasell Industries                                           Approve Dividends of USD 4.00 Per
N.V.                         LYB  N53745100  5/31/2019  Management  Share                                 Do Not Vote  No  No
LyondellBasell Industries                                           Authorize Repurchase of Up to 10
N.V.                         LYB  N53745100  5/31/2019  Management  Percent of Issued Share Capital       Do Not Vote  No  No
Knowles Corporation          KN   49926D109  5/31/2019  Management  Elect Director Hermann Eul            For          No  Yes
Knowles Corporation          KN   49926D109  5/31/2019  Management  Elect Director Donald Macleod         For          No  Yes
Knowles Corporation          KN   49926D109  5/31/2019  Management  Elect Director Cheryl Shavers         For          No  Yes
Knowles Corporation          KN   49926D109  5/31/2019  Management  Elect Director Steven F. Mayer        For          No  Yes
Knowles Corporation                                                 Ratify PricewaterhouseCoopers LLP as
                             KN   49926D109  5/31/2019  Management  Auditors                              For          No  Yes
Knowles Corporation                                                 Advisory Vote to Ratify Named
                             KN   49926D109  5/31/2019  Management  Executive Officers' Compensation      For          No  Yes

Knowles Corporation Eliminate Supermajority Vote
KN 49926D109 5/31/2019 Management Requirement to Amend Charters For No Yes
Knowles Corporation Eliminate Supermajority Vote
KN 49926D109 5/31/2019 Management Requirement to Amend Bylaws For No Yes
REGENXBIO Inc. RGNX 75901B107 5/31/2019 Management Elect Director Daniel J. Abdun-Nabi Withhold Yes Yes
REGENXBIO Inc. RGNX 75901B107 5/31/2019 Management Elect Director Allan M. Fox Withhold Yes Yes
REGENXBIO Inc. RGNX 75901B107 5/31/2019 Management Elect Director Alexandra Glucksmann Withhold Yes Yes
REGENXBIO Inc. Ratify PricewaterhouseCoopers LLP as
RGNX 75901B107 5/31/2019 Management Auditors For No Yes
REGENXBIO Inc. Advisory Vote to Ratify Named
RGNX 75901B107 5/31/2019 Management Executive Officers' Compensation For No Yes
REGENXBIO Inc. Advisory Vote on Say on Pay
RGNX 75901B107 5/31/2019 Management Frequency Three Years No Yes
C&J Energy Services, Inc. CJ 12674R100 5/31/2019 Management Elect Director John Kennedy Withhold Yes Yes
C&J Energy Services, Inc. CJ 12674R100 5/31/2019 Management Elect Director Michael Roemer Withhold Yes Yes

C&J Energy Services, Inc. Advisory Vote to Ratify Named
CJ 12674R100 5/31/2019 Management Executive Officers' Compensation For No Yes
C&J Energy Services, Inc. CJ 12674R100 5/31/2019 Management Ratify KPMG LLP as Auditor For No Yes
Axon Enterprise, Inc. AAXN 05464C101 5/31/2019 Management Elect Director Michael Garnreiter For No Yes
Axon Enterprise, Inc. AAXN 05464C101 5/31/2019 Management Elect Director Hadi Partovi For No Yes
Axon Enterprise, Inc. Advisory Vote to Ratify Named
AAXN 05464C101 5/31/2019 Management Executive Officers' Compensation Against Yes Yes
Axon Enterprise, Inc. AAXN 05464C101 5/31/2019 Management Ratify Grant Thornton LLP as Auditors For No Yes
Axon Enterprise, Inc. AAXN 05464C101 5/31/2019 Management Declassify the Board of Directors For No Yes
Axon Enterprise, Inc. Eliminate Supermajority Vote
AAXN 05464C101 5/31/2019 Share Holder Requirement For No Yes
Lowe's Companies, Inc. LOW 548661107 5/31/2019 Management Elect Director Raul Alvarez For No Yes
Lowe's Companies, Inc. LOW 548661107 5/31/2019 Management Elect Director Bertram L. Scott For No Yes


Lowe's Companies, Inc.       LOW  548661107  5/31/2019  Management  Elect Director Lisa W. Wardell      For  No  Yes
Lowe's Companies, Inc.       LOW  548661107  5/31/2019  Management  Elect Director Eric C. Wiseman      For  No  Yes
Lowe's Companies, Inc.       LOW  548661107  5/31/2019  Management  Elect Director David H. Batchelder  For  No  Yes
Lowe's Companies, Inc.       LOW  548661107  5/31/2019  Management  Elect Director Angela F. Braly      For  No  Yes
Lowe's Companies, Inc.       LOW  548661107  5/31/2019  Management  Elect Director Sandra B. Cochran    For  No  Yes
Lowe's Companies, Inc.       LOW  548661107  5/31/2019  Management  Elect Director Laurie Z. Douglas    For  No  Yes
Lowe's Companies, Inc.       LOW  548661107  5/31/2019  Management  Elect Director Richard W. Dreiling  For  No  Yes
Lowe's Companies, Inc.       LOW  548661107  5/31/2019  Management  Elect Director Marvin R. Ellison    For  No  Yes
Lowe's Companies, Inc.       LOW  548661107  5/31/2019  Management  Elect Director James H. Morgan      For  No  Yes
Lowe's Companies, Inc.       LOW  548661107  5/31/2019  Management  Elect Director Brian C. Rogers      For  No  Yes


Lowe's Companies, Inc.                                               Advisory Vote to Ratify Named
                             LOW   548661107  5/31/2019  Management  Executive Officers' Compensation     For  No  Yes
Lowe's Companies, Inc.                                               Ratify Deloitte & Touche LLP as
                             LOW   548661107  5/31/2019  Management  Auditor                              For  No  Yes
Mercer International Inc.    MERC  588056101  5/31/2019  Management  Elect Director Jimmy S.H. Lee        For  No  Yes
Mercer International Inc.    MERC  588056101  5/31/2019  Management  Elect Director David M. Gandossi     For  No  Yes
Mercer International Inc.    MERC  588056101  5/31/2019  Management  Elect Director William D. McCartney  For  No  Yes
Mercer International Inc.    MERC  588056101  5/31/2019  Management  Elect Director James Shepherd        For  No  Yes
Mercer International Inc.    MERC  588056101  5/31/2019  Management  Elect Director R. Keith Purchase     For  No  Yes
Mercer International Inc.                                            Elect Director Martha A.M. (Marti)
                             MERC  588056101  5/31/2019  Management  Morfitt                              For  No  Yes
Mercer International Inc.    MERC  588056101  5/31/2019  Management  Elect Director Alan C. Wallace       For  No  Yes
Mercer International Inc.    MERC  588056101  5/31/2019  Management  Elect Director Linda J. Welty        For  No  Yes

Mercer International Inc. Ratify PricewaterhouseCoopers LLP as
MERC 588056101 5/31/2019 Management Auditors For No Yes
Mercer International Inc. Advisory Vote to Ratify Named
MERC 588056101 5/31/2019 Management Executive Officers' Compensation For No Yes
Zions Bancorporation,
National Association ZION 989701107 5/31/2019 Management Elect Director Jerry C. Atkin For No Yes
Zions Bancorporation,
National Association ZION 989701107 5/31/2019 Management Elect Director Gary L. Crittenden For No Yes
Zions Bancorporation,
National Association ZION 989701107 5/31/2019 Management Elect Director Suren K. Gupta For No Yes
Zions Bancorporation,
National Association ZION 989701107 5/31/2019 Management Elect Director J. David Heaney For No Yes
Zions Bancorporation,
National Association ZION 989701107 5/31/2019 Management Elect Director Vivian S. Lee For No Yes
Zions Bancorporation,
National Association ZION 989701107 5/31/2019 Management Elect Director Scott J. McLean For No Yes
Zions Bancorporation,
National Association ZION 989701107 5/31/2019 Management Elect Director Edward F. Murphy For No Yes
Zions Bancorporation,
National Association ZION 989701107 5/31/2019 Management Elect Director Stephen D. Quinn For No Yes


Zions Bancorporation,
National Association         ZION  989701107  5/31/2019  Management  Elect Director Harris H. Simmons       For          No
Zions Bancorporation,
National Association         ZION  989701107  5/31/2019  Management  Elect Director Aaron B. Skonnard       For          No
Zions Bancorporation,
National Association         ZION  989701107  5/31/2019  Management  Elect Director Barbara A. Yastine      For          No
Zions Bancorporation,
National Association         ZION  989701107  5/31/2019  Management  Ratify Ernst & Young LLP as Auditor    For          No
Zions Bancorporation,                                                Advisory Vote to Ratify Named
National Association         ZION  989701107  5/31/2019  Management  Executive Officers' Compensation       For          No
Zions Bancorporation,                                                Advisory Vote on Say on Pay
National Association         ZION  989701107  5/31/2019  Management  Frequency                              Three Years  Yes
Globant SA                   GLOB  L44385109  5/31/2019  Management  Receive Board's and Auditor's Reports  -            No
Globant SA                                                           Amend Article 8 Re: Ownership of
                             GLOB  L44385109  5/31/2019  Management  Common Shares                          For          No
Globant SA                                                           Appoint Deloitte & Co S.A. as Auditor
                             GLOB  L44385109  5/31/2019  Management  for Consolidated Accounts              For          No
Globant SA                   GLOB  L44385109  5/31/2019  Management  Reelect Mario Vazquez as Director      For          No
Zions Bancorporation,
National Association         Yes
Zions Bancorporation,
National Association         Yes
Zions Bancorporation,
National Association         Yes
Zions Bancorporation,
National Association         Yes
Zions Bancorporation,
National Association         Yes
Zions Bancorporation,
National Association         Yes
Globant SA                   Yes
Globant SA
                             Yes
Globant SA
                             Yes
Globant SA                   Yes


Globant SA                                                           Reelect Francisco Alvarez-Demalde as
                             GLOB  L44385109  5/31/2019  Management  Director                              For      No   Yes
Globant SA                   GLOB  L44385109  5/31/2019  Management  Reelect Marcos Galperin as Director   For      No   Yes
Globant SA                                                           Elect Richard Haythornthwaite as
                             GLOB  L44385109  5/31/2019  Management  Director                              For      No   Yes
Globant SA                   GLOB  L44385109  5/31/2019  Management  Authorize Share Repurchase Program    Against  Yes  Yes
Globant SA                                                           Approve Consolidated Financial
                             GLOB  L44385109  5/31/2019  Management  Statements and Statutory Reports      For      No   Yes
Globant SA                   GLOB  L44385109  5/31/2019  Management  Approve Financial Statements          For      No   Yes
Globant SA                   GLOB  L44385109  5/31/2019  Management  Approve Allocation of Income          For      No   Yes
Globant SA                   GLOB  L44385109  5/31/2019  Management  Approve Discharge of Directors        For      No   Yes
Globant SA                                                           Approve Grant of Equity Awards to
                             GLOB  L44385109  5/31/2019  Management  Mario Vazquez and Linda Rottenberg    For      No   Yes
Globant SA                   GLOB  L44385109  5/31/2019  Management  Approve Remuneration of Directors     For      No   Yes


Globant SA                                                           Approve Share Based Compensation
                                                                     Payable to Mario Eduardo Vazquez,
                                                                     Linda Rottenberg, and Richard
                             GLOB  L44385109  5/31/2019  Management  Haythornthwaite                       For      No   Yes
Globant SA                                                           Renew Appointment of Deloitte as
                             GLOB  L44385109  5/31/2019  Management  Auditor for Annual Accounts           For      No   Yes
Century Aluminum Company     CENX  156431108  6/3/2019   Management  Elect Director Jarl Berntzen          For      No   Yes
Century Aluminum Company     CENX  156431108  6/3/2019   Management  Elect Director Michael A. Bless       For      No   Yes
Century Aluminum Company     CENX  156431108  6/3/2019   Management  Elect Director Errol Glasser          For      No   Yes
Century Aluminum Company     CENX  156431108  6/3/2019   Management  Elect Director Wilhelm van Jaarsveld  For      No   Yes
Century Aluminum Company     CENX  156431108  6/3/2019   Management  Elect Director Andrew G. Michelmore   For      No   Yes
Century Aluminum Company                                             Ratify Deloitte & Touche LLP as
                             CENX  156431108  6/3/2019   Management  Auditors                              For      No   Yes
Century Aluminum Company                                             Advisory Vote to Ratify Named
                             CENX  156431108  6/3/2019   Management  Executive Officers' Compensation      For      No   Yes
Century Aluminum Company     CENX  156431108  6/3/2019   Management  Amend Omnibus Stock Plan              Against  Yes  Yes


Acushnet Holdings Corp.      GOLF  005098108  6/3/2019  Management  Elect Director David Maher            Withhold  Yes  Yes
Acushnet Holdings Corp.      GOLF  005098108  6/3/2019  Management  Elect Director Yoon Soo (Gene) Yoon   Withhold  Yes  Yes
Acushnet Holdings Corp.      GOLF  005098108  6/3/2019  Management  Elect Director Jennifer Estabrook     Withhold  Yes  Yes
Acushnet Holdings Corp.      GOLF  005098108  6/3/2019  Management  Elect Director Gregory Hewett         For       No   Yes
Acushnet Holdings Corp.      GOLF  005098108  6/3/2019  Management  Elect Director Sean Sullivan          For       No   Yes
Acushnet Holdings Corp.      GOLF  005098108  6/3/2019  Management  Elect Director Steven Tishman         For       No   Yes
Acushnet Holdings Corp.      GOLF  005098108  6/3/2019  Management  Elect Director Walter Uihlein         Withhold  Yes  Yes
Acushnet Holdings Corp.      GOLF  005098108  6/3/2019  Management  Elect Director Norman Wesley          For       No   Yes
Acushnet Holdings Corp.                                             Elect Director Keun Chang (Kevin)
                             GOLF  005098108  6/3/2019  Management  Yoon                                  Withhold  Yes  Yes
Acushnet Holdings Corp.                                             Ratify PricewaterhouseCoopers LLP as
                             GOLF  005098108  6/3/2019  Management  Auditors                              For       No   Yes

Acushnet Holdings Corp. Advisory Vote to Ratify Named
GOLF 005098108 6/3/2019 Management Executive Officers' Compensation For No Yes
PRA Health Sciences, Inc. PRAH 69354M108 6/3/2019 Management Elect Director Jeffrey T. Barber For No Yes
PRA Health Sciences, Inc. PRAH 69354M108 6/3/2019 Management Elect Director Linda S. Grais For No Yes
PRA Health Sciences, Inc. Ratify Deloitte & Touche LLP as
PRAH 69354M108 6/3/2019 Management Auditors For No Yes
PRA Health Sciences, Inc. Advisory Vote to Ratify Named
PRAH 69354M108 6/3/2019 Management Executive Officers' Compensation For No Yes
Watsco, Inc. WSO 942622200 6/3/2019 Management Elect Director Brian E. Keeley For No Yes
Watsco, Inc. WSO 942622200 6/3/2019 Management Elect Director Steven "Slava" Rubin For No Yes
Watsco, Inc. Advisory Vote to Ratify Named
WSO 942622200 6/3/2019 Management Executive Officers' Compensation Against Yes Yes
Watsco, Inc. WSO 942622200 6/3/2019 Management Ratify KPMG LLP as Auditor For No Yes
LeMaitre Vascular, Inc. LMAT 525558201 6/3/2019 Management Elect Director George W. LeMaitre For No Yes

LeMaitre Vascular, Inc. LMAT 525558201 6/3/2019 Management Elect Director David B. Roberts For No Yes
LeMaitre Vascular, Inc. Advisory Vote to Ratify Named
LMAT 525558201 6/3/2019 Management Executive Officers' Compensation For No Yes
LeMaitre Vascular, Inc. Advisory Vote on Say on Pay
LMAT 525558201 6/3/2019 Management Frequency Three Years No Yes
LeMaitre Vascular, Inc. LMAT 525558201 6/3/2019 Management Ratify Grant Thornton LLP as Auditors For No Yes
Quotient Technology Inc. QUOT 749119103 6/3/2019 Management Elect Director Steven R. Boal For No Yes
Quotient Technology Inc. QUOT 749119103 6/3/2019 Management Elect Director Robert McDonald For No Yes
Quotient Technology Inc. QUOT 749119103 6/3/2019 Management Elect Director Michelle McKenna For No Yes
Quotient Technology Inc. Advisory Vote to Ratify Named
QUOT 749119103 6/3/2019 Management Executive Officers' Compensation For No Yes
Quotient Technology Inc. Advisory Vote on Say on Pay
QUOT 749119103 6/3/2019 Management Frequency Three Years Yes Yes
Quotient Technology Inc. QUOT 749119103 6/3/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes


The Buckle, Inc.             BKE  118440106  6/3/2019  Management  Elect Director Daniel J. Hirschfeld  For       No   Yes
The Buckle, Inc.             BKE  118440106  6/3/2019  Management  Elect Director Karen B. Rhoads       For       No   Yes
The Buckle, Inc.             BKE  118440106  6/3/2019  Management  Elect Director James E. Shada        Withhold  Yes  Yes
The Buckle, Inc.             BKE  118440106  6/3/2019  Management  Elect Director Dennis H. Nelson      For       No   Yes
The Buckle, Inc.             BKE  118440106  6/3/2019  Management  Elect Director Thomas B. Heacock     For       No   Yes
The Buckle, Inc.             BKE  118440106  6/3/2019  Management  Elect Director Kari G. Smith         For       No   Yes
The Buckle, Inc.             BKE  118440106  6/3/2019  Management  Elect Director Hank M. Bounds        For       No   Yes
The Buckle, Inc.             BKE  118440106  6/3/2019  Management  Elect Director Bill L. Fairfield     Withhold  Yes  Yes
The Buckle, Inc.             BKE  118440106  6/3/2019  Management  Elect Director Bruce L. Hoberman     Withhold  Yes  Yes
The Buckle, Inc.             BKE  118440106  6/3/2019  Management  Elect Director Michael E. Huss       Withhold  Yes  Yes

The Buckle, Inc. BKE 118440106 6/3/2019 Management Elect Director John P. Peetz, III Withhold Yes Yes
The Buckle, Inc. Ratify Deloitte & Touche LLP as
BKE 118440106 6/3/2019 Management Auditor For No Yes
The Buckle, Inc. Approve Executive Incentive Bonus
BKE 118440106 6/3/2019 Management Plan For No Yes
UnitedHealth Group
Incorporated UNH 91324P102 6/3/2019 Management Elect Director William C. Ballard, Jr. For No Yes
UnitedHealth Group
Incorporated UNH 91324P102 6/3/2019 Management Elect Director Richard T. Burke For No Yes
UnitedHealth Group
Incorporated UNH 91324P102 6/3/2019 Management Elect Director Timothy P. Flynn For No Yes
UnitedHealth Group
Incorporated UNH 91324P102 6/3/2019 Management Elect Director Stephen J. Hemsley For No Yes
UnitedHealth Group
Incorporated UNH 91324P102 6/3/2019 Management Elect Director Michele J. Hooper For No Yes
UnitedHealth Group
Incorporated UNH 91324P102 6/3/2019 Management Elect Director F. William McNabb, III For No Yes
UnitedHealth Group Elect Director Valerie C. Montgomery
Incorporated UNH 91324P102 6/3/2019 Management Rice For No Yes

UnitedHealth Group
Incorporated UNH 91324P102 6/3/2019 Management Elect Director John H. Noseworthy For No Yes
UnitedHealth Group
Incorporated UNH 91324P102 6/3/2019 Management Elect Director Glenn M. Renwick For No Yes
UnitedHealth Group
Incorporated UNH 91324P102 6/3/2019 Management Elect Director David S. Wichmann For No Yes
UnitedHealth Group
Incorporated UNH 91324P102 6/3/2019 Management Elect Director Gail R. Wilensky For No Yes
UnitedHealth Group Advisory Vote to Ratify Named
Incorporated UNH 91324P102 6/3/2019 Management Executive Officers' Compensation For No Yes
UnitedHealth Group Ratify Deloitte & Touche LLP as
Incorporated UNH 91324P102 6/3/2019 Management Auditors For No Yes
UnitedHealth Group
Incorporated UNH 91324P102 6/3/2019 Share Holder Amend Proxy Access Right Against No Yes
Ambac Financial Group, Inc. AMBC 023139884 6/3/2019 Management Elect Director Alexander D. Greene For No Yes
Ambac Financial Group, Inc. AMBC 023139884 6/3/2019 Management Elect Director Ian D. Haft For No Yes
Ambac Financial Group, Inc. AMBC 023139884 6/3/2019 Management Elect Director David L. Herzog For No Yes


Ambac Financial Group, Inc.  AMBC  023139884  6/3/2019  Management  Elect Director Joan Lamm-Tennant  For          No   Yes
Ambac Financial Group, Inc.  AMBC  023139884  6/3/2019  Management  Elect Director Claude LeBlanc     For          No   Yes
Ambac Financial Group, Inc.  AMBC  023139884  6/3/2019  Management  Elect Director C. James Prieur    For          No   Yes
Ambac Financial Group, Inc.  AMBC  023139884  6/3/2019  Management  Elect Director Jeffrey S. Stein   For          No   Yes
Ambac Financial Group, Inc.                                         Advisory Vote to Ratify Named
                             AMBC  023139884  6/3/2019  Management  Executive Officers' Compensation  For          No   Yes
Ambac Financial Group, Inc.  AMBC  023139884  6/3/2019  Management  Ratify KPMG LLP as Auditors       For          No   Yes
Ambac Financial Group, Inc.                                         Advisory Vote on Say on Pay
                             AMBC  023139884  6/3/2019  Management  Frequency                         Three Years  Yes  Yes
Systemax Inc.                SYX   871851101  6/3/2019  Management  Elect Director Richard Leeds      Withhold     Yes  Yes
Systemax Inc.                SYX   871851101  6/3/2019  Management  Elect Director Bruce Leeds        Withhold     Yes  Yes
Systemax Inc.                SYX   871851101  6/3/2019  Management  Elect Director Robert Leeds       Withhold     Yes  Yes


Systemax Inc.                SYX   871851101  6/3/2019  Management  Elect Director Barry Litwin           Withhold  Yes  Yes
Systemax Inc.                SYX   871851101  6/3/2019  Management  Elect Director Robert D. Rosenthal    For       No   Yes
Systemax Inc.                SYX   871851101  6/3/2019  Management  Elect Director Chad M. Lindbloom      For       No   Yes
Systemax Inc.                SYX   871851101  6/3/2019  Management  Elect Director Paul S. Pearlman       For       No   Yes
Systemax Inc.                SYX   871851101  6/3/2019  Management  Elect Director Lawrence Reinhold      Withhold  Yes  Yes
Systemax Inc.                SYX   871851101  6/3/2019  Management  Ratify Ernst & Young LLP as Auditors  For       No   Yes
Diplomat Pharmacy, Inc.      DPLO  25456K101  6/3/2019  Management  Elect Director Kenneth O. Klepper     For       No   Yes
Diplomat Pharmacy, Inc.      DPLO  25456K101  6/3/2019  Management  Elect Director Benjamin Wolin         For       No   Yes
Diplomat Pharmacy, Inc.      DPLO  25456K101  6/3/2019  Management  Ratify BDO USA, LLP as Auditors       For       No   Yes
Diplomat Pharmacy, Inc.                                             Advisory Vote to Ratify Named
                             DPLO  25456K101  6/3/2019  Management  Executive Officers' Compensation      Against   Yes  Yes


Garrett Motion Inc.          GTX  366505105  6/4/2019  Management  Elect Director Olivier Rabiller   For          No   Yes
Garrett Motion Inc.          GTX  366505105  6/4/2019  Management  Elect Director Maura J. Clark     For          No   Yes
Garrett Motion Inc.          GTX  366505105  6/4/2019  Management  Ratify Deloitte SA as Auditors    For          No   Yes
Garrett Motion Inc.                                                Advisory Vote to Ratify Named
                             GTX  366505105  6/4/2019  Management  Executive Officers' Compensation  For          No   Yes
Garrett Motion Inc.                                                Advisory Vote on Say on Pay
                             GTX  366505105  6/4/2019  Management  Frequency                         Three Years  Yes  Yes
General Motors Company       GM   37045V100  6/4/2019  Management  Elect Director Mary T. Barra      For          No   Yes
General Motors Company       GM   37045V100  6/4/2019  Management  Elect Director Wesley G. Bush     For          No   Yes
General Motors Company       GM   37045V100  6/4/2019  Management  Elect Director Linda R. Gooden    For          No   Yes
General Motors Company       GM   37045V100  6/4/2019  Management  Elect Director Joseph Jimenez     For          No   Yes
General Motors Company       GM   37045V100  6/4/2019  Management  Elect Director Jane L. Mendillo   For          No   Yes


General Motors Company       GM  37045V100  6/4/2019  Management    Elect Director Judith A. Miscik       For      No  Yes
General Motors Company       GM  37045V100  6/4/2019  Management    Elect Director Patricia F. Russo      For      No  Yes
General Motors Company       GM  37045V100  6/4/2019  Management    Elect Director Thomas M. Schoewe      For      No  Yes
General Motors Company       GM  37045V100  6/4/2019  Management    Elect Director Theodore M. Solso      For      No  Yes
General Motors Company       GM  37045V100  6/4/2019  Management    Elect Director Carol M. Stephenson    For      No  Yes
General Motors Company       GM  37045V100  6/4/2019  Management    Elect Director Devin N. Wenig         For      No  Yes
General Motors Company                                              Advisory Vote to Ratify Named
                             GM  37045V100  6/4/2019  Management    Executive Officers' Compensation      For      No  Yes
General Motors Company       GM  37045V100  6/4/2019  Management    Ratify Ernst & Young LLP as Auditors  For      No  Yes
General Motors Company       GM  37045V100  6/4/2019  Share Holder  Require Independent Board Chairman    Against  No  Yes
General Motors Company                                              Report on Lobbying Payments and
                             GM  37045V100  6/4/2019  Share Holder  Policy                                Against  No  Yes


GoDaddy Inc.                 GDDY  380237107  6/4/2019  Management  Elect Director Caroline Donahue          For       No   Yes
GoDaddy Inc.                 GDDY  380237107  6/4/2019  Management  Elect Director Charles J. Robel          Withhold  Yes  Yes
GoDaddy Inc.                 GDDY  380237107  6/4/2019  Management  Elect Director Scott W. Wagner           Withhold  Yes  Yes
GoDaddy Inc.                 GDDY  380237107  6/4/2019  Management  Ratify Ernst & Young LLP as Auditors     For       No   Yes
GoDaddy Inc.                                                        Advisory Vote to Ratify Named
                             GDDY  380237107  6/4/2019  Management  Executive Officers' Compensation         For       No   Yes
Independence Contract
Drilling, Inc.               ICD   453415309  6/4/2019  Management  Elect Director Thomas R. Bates, Jr.      For       No   Yes
Independence Contract
Drilling, Inc.               ICD   453415309  6/4/2019  Management  Elect Director J. Anthony Gallegos, Jr.  For       No   Yes
Independence Contract
Drilling, Inc.               ICD   453415309  6/4/2019  Management  Elect Director James D. Crandell         For       No   Yes
Independence Contract
Drilling, Inc.               ICD   453415309  6/4/2019  Management  Elect Director Matthew D. Fitzgerald     For       No   Yes
Independence Contract
Drilling, Inc.               ICD   453415309  6/4/2019  Management  Elect Director Daniel F. McNease         For       No   Yes


Independence Contract
Drilling, Inc.               ICD   453415309  6/4/2019  Management  Elect Director James G. Minmier   For  No  Yes
Independence Contract
Drilling, Inc.               ICD   453415309  6/4/2019  Management  Elect Director Adam J. Piekarski  For  No  Yes
Independence Contract
Drilling, Inc.               ICD   453415309  6/4/2019  Management  Approve Omnibus Stock Plan        For  No  Yes
Independence Contract
Drilling, Inc.               ICD   453415309  6/4/2019  Management  Ratify BDO USA, LLP as Auditor    For  No  Yes
Rent-A-Center, Inc.          RCII  76009N100  6/4/2019  Management  Elect Director Harold Lewis       For  No  Yes
Rent-A-Center, Inc.          RCII  76009N100  6/4/2019  Management  Elect Director Carol A. McFate    For  No  Yes
Rent-A-Center, Inc.          RCII  76009N100  6/4/2019  Management  Ratify KPMG LLP as Auditors       For  No  Yes
Rent-A-Center, Inc.                                                 Advisory Vote to Ratify Named
                             RCII  76009N100  6/4/2019  Management  Executive Officers' Compensation  For  No  Yes
The TJX Companies, Inc.      TJX   872540109  6/4/2019  Management  Elect Director Zein Abdalla       For  No  Yes
The TJX Companies, Inc.      TJX   872540109  6/4/2019  Management  Elect Director John F. O'Brien    For  No  Yes


The TJX Companies, Inc.      TJX  872540109  6/4/2019  Management  Elect Director Willow B. Shire        For  No  Yes
The TJX Companies, Inc.      TJX  872540109  6/4/2019  Management  Elect Director Alan M. Bennett        For  No  Yes
The TJX Companies, Inc.      TJX  872540109  6/4/2019  Management  Elect Director Rosemary T. Berkery    For  No  Yes
The TJX Companies, Inc.      TJX  872540109  6/4/2019  Management  Elect Director David T. Ching         For  No  Yes
The TJX Companies, Inc.      TJX  872540109  6/4/2019  Management  Elect Director Ernie Herrman          For  No  Yes
The TJX Companies, Inc.      TJX  872540109  6/4/2019  Management  Elect Director Michael F. Hines       For  No  Yes
The TJX Companies, Inc.      TJX  872540109  6/4/2019  Management  Elect Director Amy B. Lane            For  No  Yes
The TJX Companies, Inc.      TJX  872540109  6/4/2019  Management  Elect Director Carol Meyrowitz        For  No  Yes
The TJX Companies, Inc.      TJX  872540109  6/4/2019  Management  Elect Director Jackwyn L. Nemerov     For  No  Yes
The TJX Companies, Inc.                                            Ratify PricewaterhouseCoopers LLP as
                             TJX  872540109  6/4/2019  Management  Auditors                              For  No  Yes

The TJX Companies, Inc. Advisory Vote to Ratify Named
TJX 872540109 6/4/2019 Management Executive Officers' Compensation For No Yes
The TJX Companies, Inc. Report on Gender, Race, or Ethnicity
TJX 872540109 6/4/2019 Share Holder Pay Equity Against No Yes
The TJX Companies, Inc. Report on Prison Labor in Supply
TJX 872540109 6/4/2019 Share Holder Chain Against No Yes
The TJX Companies, Inc. Report on Human Rights Risks in
TJX 872540109 6/4/2019 Share Holder Operations and Supply Chain Against No Yes
Vera Bradley, Inc. Elect Director Barbara Bradley
VRA 92335C106 6/4/2019 Management Baekgaard For No Yes
Vera Bradley, Inc. VRA 92335C106 6/4/2019 Management Elect Director Richard Baum Withhold Yes Yes
Vera Bradley, Inc. VRA 92335C106 6/4/2019 Management Elect Director Patricia R. Miller For No Yes
Vera Bradley, Inc. VRA 92335C106 6/4/2019 Management Elect Director Frances P. Philip Withhold Yes Yes
Vera Bradley, Inc. Ratify Deloitte & Touche LLP as
VRA 92335C106 6/4/2019 Management Auditor For No Yes
Vera Bradley, Inc. Advisory Vote to Ratify Named
VRA 92335C106 6/4/2019 Management Executive Officers' Compensation Against Yes Yes


Athene Holding Ltd.          ATH  G0684D107  6/4/2019  Management  Elect Director James R. Belardi      Against  Yes  Yes
Athene Holding Ltd.          ATH  G0684D107  6/4/2019  Management  Elect Director Matthew R. Michelini  Against  Yes  Yes
Athene Holding Ltd.          ATH  G0684D107  6/4/2019  Management  Elect Director Brian Leach           Against  Yes  Yes
Athene Holding Ltd.          ATH  G0684D107  6/4/2019  Management  Elect Director Gernot Lohr           Against  Yes  Yes
Athene Holding Ltd.          ATH  G0684D107  6/4/2019  Management  Elect Director Marc Rowan            Against  Yes  Yes
Athene Holding Ltd.          ATH  G0684D107  6/4/2019  Management  Elect Director Scott Kleinman        For      No   Yes
Athene Holding Ltd.          ATH  G0684D107  6/4/2019  Management  Elect Director Mitra Hormozi         For      No   Yes
Athene Holding Ltd.          ATH  G0684D107  6/4/2019  Management  Approve Omnibus Stock Plan           For      No   Yes
Athene Holding Ltd.                                                Elect Subsidiary Director James R.
                             ATH  G0684D107  6/4/2019  Management  Belardi                              For      No   Yes
Athene Holding Ltd.                                                Elect Subsidiary Director Robert L.
                             ATH  G0684D107  6/4/2019  Management  Borden                               For      No   Yes

Athene Holding Ltd. Elect Subsidiary Director Frank L.
ATH G0684D107 6/4/2019 Management Gillis For No Yes
Athene Holding Ltd. ATH G0684D107 6/4/2019 Management Elect Subsidiary Director Gernot Lohr For No Yes
Athene Holding Ltd. Elect Subsidiary Director Hope
ATH G0684D107 6/4/2019 Management Schefler Taitz For No Yes
Athene Holding Ltd. Elect Subsidiary Director William J.
ATH G0684D107 6/4/2019 Management Wheeler For No Yes
Athene Holding Ltd. Elect Subsidiary Director Natasha
ATH G0684D107 6/4/2019 Management Scotland Courcy For No Yes
Athene Holding Ltd. Elect Subsidiary Director Frank L.
ATH G0684D107 6/4/2019 Management Gillis For No Yes
Athene Holding Ltd. Elect Subsidiary Director William J.
ATH G0684D107 6/4/2019 Management Wheeler For No Yes
Athene Holding Ltd. Elect Subsidiary Director Natasha
ATH G0684D107 6/4/2019 Management Scotland Courcy For No Yes
Athene Holding Ltd. Elect Subsidiary Director Frank L.
ATH G0684D107 6/4/2019 Management Gillis For No Yes
Athene Holding Ltd. Elect Subsidiary Director William J.
ATH G0684D107 6/4/2019 Management Wheeler For No Yes

Athene Holding Ltd. Elect Subsidiary Director Natasha
ATH G0684D107 6/4/2019 Management Scotland Courcy For No Yes
Athene Holding Ltd. Elect Subsidiary Director William J.
ATH G0684D107 6/4/2019 Management Wheeler For No Yes
Athene Holding Ltd. Ratify PricewaterhouseCoopers LLP as
ATH G0684D107 6/4/2019 Management Auditors For No Yes
Athene Holding Ltd. Authorize Board to Fix Remuneration
ATH G0684D107 6/4/2019 Management of the Auditors For No Yes
Athene Holding Ltd. Advisory Vote to Ratify Named
ATH G0684D107 6/4/2019 Management Executive Officers' Compensation For No Yes
Athene Holding Ltd. ATH G0684D107 6/4/2019 Management Amend Bylaws For No Yes
Athene Holding Ltd. Shareholder Represents that Neither
they nor Any of its Tax Attributed
Affiliates Owns Any Class B Shares or
Any Equity Interests of Apollo Global
Management or AP Alternative Assets.
If You do not Mark Yes your Vote may
ATH G0684D107 6/4/2019 Management Not Count. For = Yes; Against= No For No Yes
Athene Holding Ltd. Shareholder Represents that it is
Neither an Employee of Apollo Group
nor a Management Shareholder, If You
do not Mark Yes your Vote may Not
ATH G0684D107 6/4/2019 Management Count For = Yes and Against= No For No Yes
Advanced Energy Industries,
Inc. AEIS 007973100 6/4/2019 Management Elect Director Frederick A. Ball For No Yes
Advanced Energy Industries,
Inc. AEIS 007973100 6/4/2019 Management Elect Director Grant H. Beard For No Yes

Advanced Energy Industries,
Inc. AEIS 007973100 6/4/2019 Management Elect Director Tina M. Donikowski For No Yes
Advanced Energy Industries,
Inc. AEIS 007973100 6/4/2019 Management Elect Director Ronald C. Foster For No Yes
Advanced Energy Industries,
Inc. AEIS 007973100 6/4/2019 Management Elect Director Edward C. Grady For No Yes
Advanced Energy Industries,
Inc. AEIS 007973100 6/4/2019 Management Elect Director Thomas M. Rohrs For No Yes
Advanced Energy Industries,
Inc. AEIS 007973100 6/4/2019 Management Elect Director John A. Roush For No Yes
Advanced Energy Industries,
Inc. AEIS 007973100 6/4/2019 Management Elect Director Yuval Wasserman For No Yes
Advanced Energy Industries,
Inc. AEIS 007973100 6/4/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Advanced Energy Industries, Advisory Vote to Ratify Named
Inc. AEIS 007973100 6/4/2019 Management Executive Officers' Compensation For No Yes
Advanced Energy Industries, Amend Certificate of Incorporation to
Inc. Provide Directors May Be Removed
AEIS 007973100 6/4/2019 Management With or Without Cause For No Yes
Alliance Data Systems
Corporation ADS 018581108 6/4/2019 Management Elect Director Bruce K. Anderson For No Yes

Alliance Data Systems
Corporation ADS 018581108 6/4/2019 Management Elect Director Roger H. Ballou For No Yes
Alliance Data Systems
Corporation ADS 018581108 6/4/2019 Management Elect Director Kelly J. Barlow For No Yes
Alliance Data Systems
Corporation ADS 018581108 6/4/2019 Management Elect Director Edward J. Heffernan For No Yes
Alliance Data Systems
Corporation ADS 018581108 6/4/2019 Management Elect Director Kenneth R. Jensen For No Yes
Alliance Data Systems
Corporation ADS 018581108 6/4/2019 Management Elect Director Robert A. Minicucci For No Yes
Alliance Data Systems
Corporation ADS 018581108 6/4/2019 Management Elect Director Timothy J. Theriault For No Yes
Alliance Data Systems
Corporation ADS 018581108 6/4/2019 Management Elect Director Laurie A. Tucker For No Yes
Alliance Data Systems
Corporation ADS 018581108 6/4/2019 Management Elect Director Sharen J. Turney For No Yes
Alliance Data Systems Advisory Vote to Ratify Named
Corporation ADS 018581108 6/4/2019 Management Executive Officers' Compensation For No Yes
Alliance Data Systems Ratify Deloitte & Touche LLP as
Corporation ADS 018581108 6/4/2019 Management Auditors For No Yes


Armstrong Flooring, Inc.     AFI  04238R106  6/4/2019  Management  Elect Director Kathleen S. Lane     For  No  Yes
Armstrong Flooring, Inc.     AFI  04238R106  6/4/2019  Management  Elect Director Jeffrey Liaw         For  No  Yes
Armstrong Flooring, Inc.     AFI  04238R106  6/4/2019  Management  Elect Director Michael F. Johnston  For  No  Yes
Armstrong Flooring, Inc.                                           Elect Director Donald R. Maier
                             AFI  04238R106  6/4/2019  Management  *Withdrawn Resolution*              -    No  Yes
Armstrong Flooring, Inc.     AFI  04238R106  6/4/2019  Management  Elect Director Michael W. Malone    For  No  Yes
Armstrong Flooring, Inc.     AFI  04238R106  6/4/2019  Management  Elect Director Larry S. McWilliams  For  No  Yes
Armstrong Flooring, Inc.     AFI  04238R106  6/4/2019  Management  Elect Director James C. Melville    For  No  Yes
Armstrong Flooring, Inc.     AFI  04238R106  6/4/2019  Management  Elect Director Jacob H. Welch       For  No  Yes
Armstrong Flooring, Inc.                                           Advisory Vote to Ratify Named
                             AFI  04238R106  6/4/2019  Management  Executive Officers' Compensation    For  No  Yes
Armstrong Flooring, Inc.     AFI  04238R106  6/4/2019  Management  Ratify KPMG LLP as Auditors         For  No  Yes


ATN International, Inc.      ATNI  00215F107  6/4/2019  Management  Elect Director Martin L. Budd         For  No  Yes
ATN International, Inc.      ATNI  00215F107  6/4/2019  Management  Elect Director Bernard J. Bulkin      For  No  Yes
ATN International, Inc.      ATNI  00215F107  6/4/2019  Management  Elect Director Richard J. Ganong      For  No  Yes
ATN International, Inc.      ATNI  00215F107  6/4/2019  Management  Elect Director John C. Kennedy        For  No  Yes
ATN International, Inc.      ATNI  00215F107  6/4/2019  Management  Elect Director Liane J. Pelletier     For  No  Yes
ATN International, Inc.      ATNI  00215F107  6/4/2019  Management  Elect Director Michael T. Prior       For  No  Yes
ATN International, Inc.      ATNI  00215F107  6/4/2019  Management  Elect Director Charles J. Roesslein   For  No  Yes
ATN International, Inc.                                             Ratify PricewaterhouseCoopers LLP as
                             ATNI  00215F107  6/4/2019  Management  Auditor                               For  No  Yes
BioMarin Pharmaceutical Inc. BMRN  09061G101  6/4/2019  Management  Elect Director Jean-Jacques Bienaime  For  No  Yes
BioMarin Pharmaceutical Inc. BMRN  09061G101  6/4/2019  Management  Elect Director Dennis J. Slamon       For  No  Yes


BioMarin Pharmaceutical Inc. BMRN  09061G101  6/4/2019  Management  Elect Director Willard Dere       For  No  Yes
BioMarin Pharmaceutical Inc. BMRN  09061G101  6/4/2019  Management  Elect Director Michael Grey       For  No  Yes
BioMarin Pharmaceutical Inc. BMRN  09061G101  6/4/2019  Management  Elect Director Elaine J. Heron    For  No  Yes
BioMarin Pharmaceutical Inc. BMRN  09061G101  6/4/2019  Management  Elect Director Robert J. Hombach  For  No  Yes
BioMarin Pharmaceutical Inc. BMRN  09061G101  6/4/2019  Management  Elect Director V. Bryan Lawlis    For  No  Yes
BioMarin Pharmaceutical Inc. BMRN  09061G101  6/4/2019  Management  Elect Director Alan J. Lewis      For  No  Yes
BioMarin Pharmaceutical Inc. BMRN  09061G101  6/4/2019  Management  Elect Director Richard A. Meier   For  No  Yes
BioMarin Pharmaceutical Inc. BMRN  09061G101  6/4/2019  Management  Elect Director David E.I. Pyott   For  No  Yes
BioMarin Pharmaceutical Inc. BMRN  09061G101  6/4/2019  Management  Ratify KPMG LLP as Auditors       For  No  Yes
BioMarin Pharmaceutical Inc.                                        Advisory Vote to Ratify Named
                             BMRN  09061G101  6/4/2019  Management  Executive Officers' Compensation  For  No  Yes

BioMarin Pharmaceutical Inc. BMRN 09061G101 6/4/2019 Management Amend Omnibus Stock Plan For No Yes
BioMarin Pharmaceutical Inc. Amend Qualified Employee Stock
BMRN 09061G101 6/4/2019 Management Purchase Plan For No Yes
Etsy, Inc. ETSY 29786A106 6/4/2019 Management Elect Director Jonathan D. Klein Withhold Yes Yes
Etsy, Inc. ETSY 29786A106 6/4/2019 Management Elect Director Margaret M. Smyth Withhold Yes Yes
Etsy, Inc. Ratify PricewaterhouseCoopers LLP as
ETSY 29786A106 6/4/2019 Management Auditors For No Yes
Etsy, Inc. Advisory Vote to Ratify Named
ETSY 29786A106 6/4/2019 Management Executive Officers' Compensation For No Yes
KAR Auction Services, Inc. KAR 48238T109 6/4/2019 Management Elect Director Donna R. Ecton For No Yes
KAR Auction Services, Inc. KAR 48238T109 6/4/2019 Management Elect Director James P. "Jim" Hallett For No Yes
KAR Auction Services, Inc. KAR 48238T109 6/4/2019 Management Elect Director Mark E. Hill For No Yes
KAR Auction Services, Inc. KAR 48238T109 6/4/2019 Management Elect Director J. Mark Howell For No Yes


KAR Auction Services, Inc.   KAR   48238T109  6/4/2019  Management  Elect Director Stefan Jacoby       For  No  Yes
KAR Auction Services, Inc.   KAR   48238T109  6/4/2019  Management  Elect Director Lynn Jolliffe       For  No  Yes
KAR Auction Services, Inc.   KAR   48238T109  6/4/2019  Management  Elect Director Michael T. Kestner  For  No  Yes
KAR Auction Services, Inc.   KAR   48238T109  6/4/2019  Management  Elect Director John P. Larson      For  No  Yes
KAR Auction Services, Inc.   KAR   48238T109  6/4/2019  Management  Elect Director Stephen E. Smith    For  No  Yes
KAR Auction Services, Inc.                                          Advisory Vote to Ratify Named
                             KAR   48238T109  6/4/2019  Management  Executive Officers' Compensation   For  No  Yes
KAR Auction Services, Inc.   KAR   48238T109  6/4/2019  Management  Ratify KPMG LLP as Auditors        For  No  Yes
NeoPhotonics Corporation     NPTN  64051T100  6/4/2019  Management  Elect Director Ihab Tarazi         For  No  Yes
NeoPhotonics Corporation     NPTN  64051T100  6/4/2019  Management  Elect Director Rajiv Ramaswami     For  No  Yes
NeoPhotonics Corporation                                            Ratify Deloitte & Touche LLP as
                             NPTN  64051T100  6/4/2019  Management  Auditors                           For  No  Yes


NeoPhotonics Corporation                                            Amend Qualified Employee Stock
                             NPTN  64051T100  6/4/2019  Management  Purchase Plan                      For  No  Yes
Newmont Mining Corporation   NEM   651639106  6/4/2019  Management  Elect Director Gregory H. Boyce    For  No  Yes
Newmont Mining Corporation   NEM   651639106  6/4/2019  Management  Elect Director Jane Nelson         For  No  Yes
Newmont Mining Corporation   NEM   651639106  6/4/2019  Management  Elect Director Julio M. Quintana   For  No  Yes
Newmont Mining Corporation   NEM   651639106  6/4/2019  Management  Elect Director Molly P. Zhang      For  No  Yes
Newmont Mining Corporation   NEM   651639106  6/4/2019  Management  Elect Director Bruce R. Brook      For  No  Yes
Newmont Mining Corporation   NEM   651639106  6/4/2019  Management  Elect Director J. Kofi Bucknor     For  No  Yes
Newmont Mining Corporation   NEM   651639106  6/4/2019  Management  Elect Director Joseph A. Carrabba  For  No  Yes
Newmont Mining Corporation   NEM   651639106  6/4/2019  Management  Elect Director Noreen Doyle        For  No  Yes
Newmont Mining Corporation   NEM   651639106  6/4/2019  Management  Elect Director Gary J. Goldberg    For  No  Yes


Newmont Mining Corporation   NEM   651639106  6/4/2019  Management  Elect Director Veronica M. Hagen       For       No   Yes
Newmont Mining Corporation   NEM   651639106  6/4/2019  Management  Elect Director Sheri E. Hickok         For       No   Yes
Newmont Mining Corporation   NEM   651639106  6/4/2019  Management  Elect Director Rene Medori             For       No   Yes
Newmont Mining Corporation                                          Advisory Vote to Ratify Named
                             NEM   651639106  6/4/2019  Management  Executive Officers' Compensation       For       No   Yes
Newmont Mining Corporation   NEM   651639106  6/4/2019  Management  Ratify Ernst & Young LLP as Auditors   For       No   Yes
Scorpio Tankers Inc.         STNG  Y7542C130  6/4/2019  Management  Elect Director Cameron Mackey          For       No   Yes
Scorpio Tankers Inc.         STNG  Y7542C130  6/4/2019  Management  Elect Director Alexandre Albertini     For       No   Yes
Scorpio Tankers Inc.         STNG  Y7542C130  6/4/2019  Management  Elect Director Marianne Okland         For       No   Yes
Scorpio Tankers Inc.                                                Ratify PricewaterhouseCoopers Audit
                             STNG  Y7542C130  6/4/2019  Management  as Auditors                            For       No   Yes
Virtu Financial, Inc.        VIRT  928254101  6/4/2019  Management  Elect Director William F. Cruger, Jr.  Withhold  Yes  Yes

Virtu Financial, Inc. VIRT 928254101 6/4/2019 Management Elect Director Glenn H. Hutchins Withhold Yes Yes
Virtu Financial, Inc. VIRT 928254101 6/4/2019 Management Elect Director Christopher C. Quick Withhold Yes Yes
Virtu Financial, Inc. VIRT 928254101 6/4/2019 Management Elect Director Vincent J. Viola Withhold Yes Yes
Virtu Financial, Inc. Advisory Vote to Ratify Named
VIRT 928254101 6/4/2019 Management Executive Officers' Compensation For No Yes
Virtu Financial, Inc. Advisory Vote on Say on Pay
VIRT 928254101 6/4/2019 Management Frequency Three Years Yes Yes
Virtu Financial, Inc. Ratify PricewaterhouseCoopers LLP as
VIRT 928254101 6/4/2019 Management Auditors For No Yes
Zillow Group, Inc. Z 98954M200 6/4/2019 Management Elect Director Richard N. Barton Withhold Yes Yes
Zillow Group, Inc. Z 98954M200 6/4/2019 Management Elect Director Lloyd D. Frink Withhold Yes Yes
Zillow Group, Inc. Z 98954M200 6/4/2019 Management Elect Director April Underwood For No Yes
Zillow Group, Inc. Z 98954M200 6/4/2019 Management Elect Director Amy C. Bohutinsky Withhold Yes Yes


Zillow Group, Inc.                                                  Ratify Deloitte & Touche LLP as
                             Z     98954M200  6/4/2019  Management  Auditor                            For  No  Yes
Cognizant Technology
Solutions Corporation        CTSH  192446102  6/4/2019  Management  Elect Director Zein Abdalla        For  No  Yes
Cognizant Technology                                                Elect Director Maureen Breakiron-
Solutions Corporation        CTSH  192446102  6/4/2019  Management  Evans                              For  No  Yes
Cognizant Technology
Solutions Corporation        CTSH  192446102  6/4/2019  Management  Elect Director Jonathan Chadwick   For  No  Yes
Cognizant Technology
Solutions Corporation        CTSH  192446102  6/4/2019  Management  Elect Director John M. Dineen      For  No  Yes
Cognizant Technology
Solutions Corporation        CTSH  192446102  6/4/2019  Management  Elect Director Francisco D'Souza   For  No  Yes
Cognizant Technology
Solutions Corporation        CTSH  192446102  6/4/2019  Management  Elect Director John N. Fox, Jr.    For  No  Yes
Cognizant Technology
Solutions Corporation        CTSH  192446102  6/4/2019  Management  Elect Director Brian Humphries     For  No  Yes
Cognizant Technology
Solutions Corporation        CTSH  192446102  6/4/2019  Management  Elect Director John E. Klein       For  No  Yes
Cognizant Technology
Solutions Corporation        CTSH  192446102  6/4/2019  Management  Elect Director Leo S. Mackay, Jr.  For  No  Yes

Cognizant Technology
Solutions Corporation CTSH 192446102 6/4/2019 Management Elect Director Michael Patsalos-Fox For No Yes
Cognizant Technology
Solutions Corporation CTSH 192446102 6/4/2019 Management Elect Director Joseph M. Velli For No Yes
Cognizant Technology Advisory Vote to Ratify Named
Solutions Corporation CTSH 192446102 6/4/2019 Management Executive Officers' Compensation For No Yes
Cognizant Technology Ratify PricewaterhouseCoopers LLP as
Solutions Corporation CTSH 192446102 6/4/2019 Management Auditor For No Yes
Cognizant Technology
Solutions Corporation CTSH 192446102 6/4/2019 Share Holder Report on Political Contributions Against No Yes
Cognizant Technology
Solutions Corporation CTSH 192446102 6/4/2019 Share Holder Require Independent Board Chairman Against No Yes
Casella Waste Systems, Inc. CWST 147448104 6/4/2019 Management Elect Director Michael K. Burke For No Yes
Casella Waste Systems, Inc. CWST 147448104 6/4/2019 Management Elect Director James F. Callahan, Jr. For No Yes
Casella Waste Systems, Inc. CWST 147448104 6/4/2019 Management Elect Director Douglas R. Casella For No Yes
Casella Waste Systems, Inc. Advisory Vote to Ratify Named
CWST 147448104 6/4/2019 Management Executive Officers' Compensation For No Yes


Casella Waste Systems, Inc.  CWST  147448104  6/4/2019  Management  Ratify RSM US LLP as Auditors         For       No   Yes
Dermira, Inc.                DERM  24983L104  6/4/2019  Management  Elect Director Eugene A. Bauer        Withhold  Yes  Yes
Dermira, Inc.                DERM  24983L104  6/4/2019  Management  Elect Director David E. Cohen         Withhold  Yes  Yes
Dermira, Inc.                DERM  24983L104  6/4/2019  Management  Elect Director Fred B. Craves         Withhold  Yes  Yes
Dermira, Inc.                                                       Advisory Vote to Ratify Named
                             DERM  24983L104  6/4/2019  Management  Executive Officers' Compensation      For       No   Yes
Dermira, Inc.                DERM  24983L104  6/4/2019  Management  Ratify Ernst & Young LLP as Auditors  For       No   Yes
GoPro, Inc.                  GPRO  38268T103  6/4/2019  Management  Elect Director Nicholas Woodman       For       No   Yes
GoPro, Inc.                  GPRO  38268T103  6/4/2019  Management  Elect Director Tyrone Ahmad-Taylor    For       No   Yes
GoPro, Inc.                  GPRO  38268T103  6/4/2019  Management  Elect Director Kenneth Goldman        For       No   Yes
GoPro, Inc.                  GPRO  38268T103  6/4/2019  Management  Elect Director Peter Gotcher          For       No   Yes


GoPro, Inc.                  GPRO  38268T103  6/4/2019  Management  Elect Director James Lanzone          For       No   Yes
GoPro, Inc.                  GPRO  38268T103  6/4/2019  Management  Elect Director Alexander J. Lurie     For       No   Yes
GoPro, Inc.                  GPRO  38268T103  6/4/2019  Management  Elect Director Susan Lyne             For       No   Yes
GoPro, Inc.                  GPRO  38268T103  6/4/2019  Management  Elect Director Frederic Welts         For       No   Yes
GoPro, Inc.                  GPRO  38268T103  6/4/2019  Management  Elect Director Lauren Zalaznick       For       No   Yes
GoPro, Inc.                                                         Ratify PricewaterhouseCoopers LLP as
                             GPRO  38268T103  6/4/2019  Management  Auditors                              For       No   Yes
Nabors Industries Ltd.       NBR   G6359F103  6/4/2019  Management  Elect Director Tanya S. Beder         For       No   Yes
Nabors Industries Ltd.       NBR   G6359F103  6/4/2019  Management  Elect Director Anthony R. Chase       For       No   Yes
Nabors Industries Ltd.       NBR   G6359F103  6/4/2019  Management  Elect Director James R. Crane         Withhold  Yes  Yes
Nabors Industries Ltd.       NBR   G6359F103  6/4/2019  Management  Elect Director John P. Kotts          Withhold  Yes  Yes

Nabors Industries Ltd. NBR G6359F103 6/4/2019 Management Elect Director Michael C. Linn Withhold Yes Yes
Nabors Industries Ltd. NBR G6359F103 6/4/2019 Management Elect Director Anthony G. Petrello For No Yes
Nabors Industries Ltd. NBR G6359F103 6/4/2019 Management Elect Director John Yearwood For No Yes
Nabors Industries Ltd. Ratify PricewaterhouseCoopers LLP as
NBR G6359F103 6/4/2019 Management Auditor For No Yes
Nabors Industries Ltd. Advisory Vote to Ratify Named
NBR G6359F103 6/4/2019 Management Executive Officers' Compensation Against Yes Yes
New York Community Bancorp,
Inc. NYCB 649445103 6/4/2019 Management Elect Director Michael J. Levine For No Yes
New York Community Bancorp,
Inc. NYCB 649445103 6/4/2019 Management Elect Director Ronald A. Rosenfeld For No Yes
New York Community Bancorp,
Inc. NYCB 649445103 6/4/2019 Management Elect Director Lawrence J. Savarese For No Yes
New York Community Bancorp,
Inc. NYCB 649445103 6/4/2019 Management Elect Director John M. Tsimbinos For No Yes
New York Community Bancorp,
Inc. NYCB 649445103 6/4/2019 Management Ratify KPMG LLP as Auditors For No Yes


New York Community Bancorp,                                           Advisory Vote to Ratify Named
Inc.                         NYCB  649445103  6/4/2019  Management    Executive Officers' Compensation     For      No   Yes
New York Community Bancorp,
Inc.                         NYCB  649445103  6/4/2019  Share Holder  Limit Executive Compensation         Against  No   Yes
New York Community Bancorp,
Inc.                         NYCB  649445103  6/4/2019  Share Holder  Adopt Simple Majority Vote           For      Yes  Yes
New York Community Bancorp,
Inc.                         NYCB  649445103  6/4/2019  Share Holder  Establish Term Limits for Directors  Against  No   Yes
The Wendy's Company          WEN   95058W100  6/4/2019  Management    Elect Director Nelson Peltz          For      No   Yes
The Wendy's Company          WEN   95058W100  6/4/2019  Management    Elect Director Peter W. May          For      No   Yes
The Wendy's Company          WEN   95058W100  6/4/2019  Management    Elect Director Kristin A. Dolan      For      No   Yes
The Wendy's Company          WEN   95058W100  6/4/2019  Management    Elect Director Kenneth W. Gilbert    For      No   Yes
The Wendy's Company          WEN   95058W100  6/4/2019  Management    Elect Director Dennis M. Kass        For      No   Yes
The Wendy's Company          WEN   95058W100  6/4/2019  Management    Elect Director Joseph A. Levato      For      No   Yes


The Wendy's Company                                                 Elect Director Michelle "Mich" J.
                             WEN   95058W100  6/4/2019  Management  Mathews-Spradlin                      For  No  Yes
The Wendy's Company          WEN   95058W100  6/4/2019  Management  Elect Director Matthew H. Peltz       For  No  Yes
The Wendy's Company          WEN   95058W100  6/4/2019  Management  Elect Director Todd A. Penegor        For  No  Yes
The Wendy's Company          WEN   95058W100  6/4/2019  Management  Elect Director Peter H. Rothschild    For  No  Yes
The Wendy's Company          WEN   95058W100  6/4/2019  Management  Elect Director Arthur B. Winkleblack  For  No  Yes
The Wendy's Company                                                 Ratify Deloitte & Touche LLP as
                             WEN   95058W100  6/4/2019  Management  Auditors                              For  No  Yes
The Wendy's Company                                                 Advisory Vote to Ratify Named
                             WEN   95058W100  6/4/2019  Management  Executive Officers' Compensation      For  No  Yes
Urban Outfitters, Inc.       URBN  917047102  6/4/2019  Management  Elect Director Edward N. Antoian      For  No  Yes
Urban Outfitters, Inc.       URBN  917047102  6/4/2019  Management  Elect Director Wesley McDonald        For  No  Yes
Urban Outfitters, Inc.       URBN  917047102  6/4/2019  Management  Elect Director Todd R. Morgenfeld     For  No  Yes

Urban Outfitters, Inc. Elect Director Sukhinder Singh
URBN 917047102 6/4/2019 Management Cassidy For No Yes
Urban Outfitters, Inc. URBN 917047102 6/4/2019 Management Elect Director Harry S. Cherken, Jr. Against Yes Yes
Urban Outfitters, Inc. URBN 917047102 6/4/2019 Management Elect Director Scott Galloway For No Yes
Urban Outfitters, Inc. Elect Director Robert L. Hanson--
URBN 917047102 6/4/2019 Management Withdrawn - No Yes
Urban Outfitters, Inc. URBN 917047102 6/4/2019 Management Elect Director Margaret A. Hayne For No Yes
Urban Outfitters, Inc. URBN 917047102 6/4/2019 Management Elect Director Richard A. Hayne For No Yes
Urban Outfitters, Inc. URBN 917047102 6/4/2019 Management Elect Director Elizabeth Ann Lambert For No Yes
Urban Outfitters, Inc. URBN 917047102 6/4/2019 Management Elect Director Joel S. Lawson, III For No Yes
Urban Outfitters, Inc. Ratify Deloitte & Touche LLP as
URBN 917047102 6/4/2019 Management Auditors For No Yes
Urban Outfitters, Inc. Advisory Vote to Ratify Named
URBN 917047102 6/4/2019 Management Executive Officers' Compensation For No Yes

Urban Outfitters, Inc. Report on Increasing Supply Chain
URBN 917047102 6/4/2019 Share Holder Transparency Against No Yes
Scorpio Bulkers Inc. SALT Y7546A122 6/4/2019 Management Elect Director Christian M. Gut For No Yes
Scorpio Bulkers Inc. SALT Y7546A122 6/4/2019 Management Elect Director James B. Nish For No Yes
Scorpio Bulkers Inc. Ratify PricewaterhouseCoopers Audit
SALT Y7546A122 6/4/2019 Management as Auditors For No Yes
Western Alliance
Bancorporation WAL 957638109 6/4/2019 Management Elect Director Bruce Beach For No Yes
Western Alliance
Bancorporation WAL 957638109 6/4/2019 Management Elect Director Howard N. Gould For No Yes
Western Alliance
Bancorporation WAL 957638109 6/4/2019 Management Elect Director Steven J. Hilton For No Yes
Western Alliance
Bancorporation WAL 957638109 6/4/2019 Management Elect Director Marianne Boyd Johnson For No Yes
Western Alliance
Bancorporation WAL 957638109 6/4/2019 Management Elect Director Robert P. Latta For No Yes
Western Alliance
Bancorporation WAL 957638109 6/4/2019 Management Elect Director Todd Marshall For No Yes


Western Alliance
Bancorporation               WAL   957638109  6/4/2019  Management  Elect Director Adriane C. McFetridge  For  No  Yes
Western Alliance
Bancorporation               WAL   957638109  6/4/2019  Management  Elect Director James E. Nave          For  No  Yes
Western Alliance
Bancorporation               WAL   957638109  6/4/2019  Management  Elect Director Michael Patriarca      For  No  Yes
Western Alliance
Bancorporation               WAL   957638109  6/4/2019  Management  Elect Director Robert Gary Sarver     For  No  Yes
Western Alliance
Bancorporation               WAL   957638109  6/4/2019  Management  Elect Director Donald D. Snyder       For  No  Yes
Western Alliance
Bancorporation               WAL   957638109  6/4/2019  Management  Elect Director Sung Won Sohn          For  No  Yes
Western Alliance
Bancorporation               WAL   957638109  6/4/2019  Management  Elect Director Kenneth A. Vecchione   For  No  Yes
Western Alliance                                                    Advisory Vote to Ratify Named
Bancorporation               WAL   957638109  6/4/2019  Management  Executive Officers' Compensation      For  No  Yes
Western Alliance
Bancorporation               WAL   957638109  6/4/2019  Management  Ratify RSM US LLP as Auditors         For  No  Yes
Bonanza Creek Energy, Inc.   BCEI  097793400  6/4/2019  Management  Elect Director Eric T. Greager        For  No  Yes


Bonanza Creek Energy, Inc.   BCEI  097793400  6/4/2019  Management  Elect Director Paul Keglevic             For       No   Yes
Bonanza Creek Energy, Inc.   BCEI  097793400  6/4/2019  Management  Elect Director Brian Steck               For       No   Yes
Bonanza Creek Energy, Inc.   BCEI  097793400  6/4/2019  Management  Elect Director Thomas B. Tyree, Jr.      For       No   Yes
Bonanza Creek Energy, Inc.   BCEI  097793400  6/4/2019  Management  Elect Director Jack E. Vaughn            For       No   Yes
Bonanza Creek Energy, Inc.   BCEI  097793400  6/4/2019  Management  Elect Director Scott D. Vogel            For       No   Yes
Bonanza Creek Energy, Inc.   BCEI  097793400  6/4/2019  Management  Elect Director Jeffrey "Jeff" E. Wojahn  For       No   Yes
Bonanza Creek Energy, Inc.   BCEI  097793400  6/4/2019  Management  Ratify Grant Thornton LLP as Auditors    For       No   Yes
Bonanza Creek Energy, Inc.                                          Advisory Vote to Ratify Named
                             BCEI  097793400  6/4/2019  Management  Executive Officers' Compensation         Against   Yes  Yes
El Pollo Loco Holdings, Inc. LOCO  268603107  6/4/2019  Management  Elect Director Douglas J. Babb           Withhold  Yes  Yes
El Pollo Loco Holdings, Inc. LOCO  268603107  6/4/2019  Management  Elect Director William R. Floyd          Withhold  Yes  Yes


El Pollo Loco Holdings, Inc. LOCO  268603107  6/4/2019  Management  Elect Director Dean C. Kehler       Withhold     Yes  Yes
El Pollo Loco Holdings, Inc. LOCO  268603107  6/4/2019  Management  Ratify BDO USA, LLP as Auditor      For          No   Yes
Pacira Biosciences, Inc.     PCRX  695127100  6/4/2019  Management  Elect Director Paul Hastings        For          No   Yes
Pacira Biosciences, Inc.     PCRX  695127100  6/4/2019  Management  Elect Director John Longenecker     For          No   Yes
Pacira Biosciences, Inc.     PCRX  695127100  6/4/2019  Management  Elect Director Andreas Wicki        For          No   Yes
Pacira Biosciences, Inc.     PCRX  695127100  6/4/2019  Management  Ratify KPMG LLP as Auditors         For          No   Yes
Pacira Biosciences, Inc.                                            Advisory Vote to Ratify Named
                             PCRX  695127100  6/4/2019  Management  Executive Officers' Compensation    For          No   Yes
Pacira Biosciences, Inc.                                            Advisory Vote on Say on Pay
                             PCRX  695127100  6/4/2019  Management  Frequency                           Three Years  Yes  Yes
Pacira Biosciences, Inc.     PCRX  695127100  6/4/2019  Management  Amend Omnibus Stock Plan            Against      Yes  Yes
Tiffany & Co.                TIF   886547108  6/4/2019  Management  Elect Director Alessandro Bogliolo  For          No   Yes


Tiffany & Co.                TIF  886547108  6/4/2019  Management  Elect Director Rose Marie Bravo      For  No  Yes
Tiffany & Co.                TIF  886547108  6/4/2019  Management  Elect Director Hafize Gaye Erkan     For  No  Yes
Tiffany & Co.                TIF  886547108  6/4/2019  Management  Elect Director Roger N. Farah        For  No  Yes
Tiffany & Co.                TIF  886547108  6/4/2019  Management  Elect Director Jane Hertzmark Hudis  For  No  Yes
Tiffany & Co.                TIF  886547108  6/4/2019  Management  Elect Director Abby F. Kohnstamm     For  No  Yes
Tiffany & Co.                TIF  886547108  6/4/2019  Management  Elect Director James E. Lillie       For  No  Yes
Tiffany & Co.                TIF  886547108  6/4/2019  Management  Elect Director William A. Shutzer    For  No  Yes
Tiffany & Co.                TIF  886547108  6/4/2019  Management  Elect Director Robert S. Singer      For  No  Yes
Tiffany & Co.                TIF  886547108  6/4/2019  Management  Elect Director Francesco Trapani     For  No  Yes
Tiffany & Co.                TIF  886547108  6/4/2019  Management  Elect Director Annie Young-Scrivner  For  No  Yes

Tiffany & Co. Ratify PricewaterhouseCoopers LLP as
TIF 886547108 6/4/2019 Management Auditors For No Yes
Tiffany & Co. Advisory Vote to Ratify Named
TIF 886547108 6/4/2019 Management Executive Officers' Compensation For No Yes
At Home Group, Inc. HOME 04650Y100 6/4/2019 Management Elect Director Steve K. Barbarick For No Yes
At Home Group, Inc. HOME 04650Y100 6/4/2019 Management Elect Director Paula L. Bennett For No Yes
At Home Group, Inc. HOME 04650Y100 6/4/2019 Management Elect Director Martin C. Eltrich, III Withhold Yes Yes
At Home Group, Inc. HOME 04650Y100 6/4/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
At Home Group, Inc. Advisory Vote to Ratify Named
HOME 04650Y100 6/4/2019 Management Executive Officers' Compensation Against Yes Yes
At Home Group, Inc. Advisory Vote on Say on Pay
HOME 04650Y100 6/4/2019 Management Frequency Three Years Yes Yes
Fortive Corporation FTV 34959J108 6/4/2019 Management Elect Director Mitchell P. Rales For No Yes
Fortive Corporation FTV 34959J108 6/4/2019 Management Elect Director Steven M. Rales For No Yes


Fortive Corporation          FTV   34959J108  6/4/2019  Management  Elect Director Jeannine Sargent       For  No  Yes
Fortive Corporation          FTV   34959J108  6/4/2019  Management  Elect Director Alan G. Spoon          For  No  Yes
Fortive Corporation          FTV   34959J108  6/4/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Fortive Corporation                                                 Advisory Vote to Ratify Named
                             FTV   34959J108  6/4/2019  Management  Executive Officers' Compensation      For  No  Yes
Fortive Corporation                                                 Eliminate Supermajority Vote
                             FTV   34959J108  6/4/2019  Management  Requirement                           For  No  Yes
Universal Electronics Inc.   UEIC  913483103  6/4/2019  Management  Elect Director Paul D. Arling         For  No  Yes
Universal Electronics Inc.                                          Advisory Vote to Ratify Named
                             UEIC  913483103  6/4/2019  Management  Executive Officers' Compensation      For  No  Yes
Universal Electronics Inc.   UEIC  913483103  6/4/2019  Management  Ratify Grant Thornton LLP as Auditor  For  No  Yes
Citrix Systems, Inc.         CTXS  177376100  6/4/2019  Management  Elect Director Robert M. Calderoni    For  No  Yes
Citrix Systems, Inc.         CTXS  177376100  6/4/2019  Management  Elect Director Nanci E. Caldwell      For  No  Yes


Citrix Systems, Inc.         CTXS  177376100  6/4/2019  Management  Elect Director Jesse A. Cohn         For  No  Yes
Citrix Systems, Inc.         CTXS  177376100  6/4/2019  Management  Elect Director Robert D. Daleo       For  No  Yes
Citrix Systems, Inc.         CTXS  177376100  6/4/2019  Management  Elect Director Murray J. Demo        For  No  Yes
Citrix Systems, Inc.         CTXS  177376100  6/4/2019  Management  Elect Director Ajei S. Gopal         For  No  Yes
Citrix Systems, Inc.         CTXS  177376100  6/4/2019  Management  Elect Director David J. Henshall     For  No  Yes
Citrix Systems, Inc.         CTXS  177376100  6/4/2019  Management  Elect Director Thomas E. Hogan       For  No  Yes
Citrix Systems, Inc.         CTXS  177376100  6/4/2019  Management  Elect Director Moira A. Kilcoyne     For  No  Yes
Citrix Systems, Inc.         CTXS  177376100  6/4/2019  Management  Elect Director Peter J. Sacripanti   For  No  Yes
Citrix Systems, Inc.         CTXS  177376100  6/4/2019  Management  Amend Omnibus Stock Plan             For  No  Yes
Citrix Systems, Inc.         CTXS  177376100  6/4/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes


Citrix Systems, Inc.                                                Advisory Vote to Ratify Named
                             CTXS  177376100  6/4/2019  Management  Executive Officers' Compensation      For  No  Yes
CECO Environmental Corp.     CECE  125141101  6/5/2019  Management  Elect Director Jason DeZwirek         For  No  Yes
CECO Environmental Corp.     CECE  125141101  6/5/2019  Management  Elect Director Eric M. Goldberg       For  No  Yes
CECO Environmental Corp.     CECE  125141101  6/5/2019  Management  Elect Director David B. Liner         For  No  Yes
CECO Environmental Corp.     CECE  125141101  6/5/2019  Management  Elect Director Claudio A. Mannarino   For  No  Yes
CECO Environmental Corp.     CECE  125141101  6/5/2019  Management  Elect Director Munish Nanda           For  No  Yes
CECO Environmental Corp.     CECE  125141101  6/5/2019  Management  Elect Director Jonathan Pollack       For  No  Yes
CECO Environmental Corp.     CECE  125141101  6/5/2019  Management  Elect Director Valerie Gentile Sachs  For  No  Yes
CECO Environmental Corp.     CECE  125141101  6/5/2019  Management  Elect Director Dennis Sadlowski       For  No  Yes
CECO Environmental Corp.                                            Advisory Vote to Ratify Named
                             CECE  125141101  6/5/2019  Management  Executive Officers' Compensation      For  No  Yes

CECO Environmental Corp. Advisory Vote on Say on Pay
CECE 125141101 6/5/2019 Management Frequency Three Years Yes Yes
CECO Environmental Corp. CECE 125141101 6/5/2019 Management Ratify BDO USA, LLP as Auditor For No Yes
Clarus Corporation CLAR 18270P109 6/5/2019 Management Elect Director Warren B. Kanders Withhold Yes Yes
Clarus Corporation CLAR 18270P109 6/5/2019 Management Elect Director Donald L. House Withhold Yes Yes
Clarus Corporation CLAR 18270P109 6/5/2019 Management Elect Director Nicholas Sokolow Withhold Yes Yes
Clarus Corporation CLAR 18270P109 6/5/2019 Management Elect Director Michael A. Henning Withhold Yes Yes
Clarus Corporation Ratify Deloitte & Touche LLP as
CLAR 18270P109 6/5/2019 Management Auditors For No Yes
Credit Acceptance
Corporation CACC 225310101 6/5/2019 Management Elect Director Glenda J. Flanagan For No Yes
Credit Acceptance
Corporation CACC 225310101 6/5/2019 Management Elect Director Brett A. Roberts For No Yes
Credit Acceptance
Corporation CACC 225310101 6/5/2019 Management Elect Director Thomas N. Tryforos For No Yes


Credit Acceptance
Corporation                  CACC  225310101  6/5/2019  Management  Elect Director Scott J. Vassalluzzo   For  No  Yes
Credit Acceptance                                                   Advisory Vote to Ratify Named
Corporation                  CACC  225310101  6/5/2019  Management  Executive Officers' Compensation      For  No  Yes
Credit Acceptance
Corporation                  CACC  225310101  6/5/2019  Management  Ratify Grant Thornton LLP as Auditor  For  No  Yes
Devon Energy Corporation     DVN   25179M103  6/5/2019  Management  Elect Director Barbara M. Baumann     For  No  Yes
Devon Energy Corporation     DVN   25179M103  6/5/2019  Management  Elect Director Keith O. Rattie        For  No  Yes
Devon Energy Corporation     DVN   25179M103  6/5/2019  Management  Elect Director Mary P. Ricciardello   For  No  Yes
Devon Energy Corporation     DVN   25179M103  6/5/2019  Management  Elect Director John E. Bethancourt    For  No  Yes
Devon Energy Corporation     DVN   25179M103  6/5/2019  Management  Elect Director Ann G. Fox             For  No  Yes
Devon Energy Corporation     DVN   25179M103  6/5/2019  Management  Elect Director David A. Hager         For  No  Yes
Devon Energy Corporation     DVN   25179M103  6/5/2019  Management  Elect Director Robert H. Henry        For  No  Yes

Devon Energy Corporation DVN 25179M103 6/5/2019 Management Elect Director Michael M. Kanovsky For No Yes
Devon Energy Corporation DVN 25179M103 6/5/2019 Management Elect Director John Krenicki, Jr. For No Yes
Devon Energy Corporation Elect Director Robert A. Mosbacher,
DVN 25179M103 6/5/2019 Management Jr. For No Yes
Devon Energy Corporation DVN 25179M103 6/5/2019 Management Elect Director Duane C. Radtke For No Yes
Devon Energy Corporation DVN 25179M103 6/5/2019 Management Ratify KPMG LLP as Auditor For No Yes
Devon Energy Corporation Advisory Vote to Ratify Named
DVN 25179M103 6/5/2019 Management Executive Officers' Compensation For No Yes
FibroGen, Inc. FGEN 31572Q808 6/5/2019 Management Elect Director Jeffrey L. Edwards For No Yes
FibroGen, Inc. FGEN 31572Q808 6/5/2019 Management Elect Director Rory B. Riggs For No Yes
FibroGen, Inc. Elect Director Roberto Pedro
FGEN 31572Q808 6/5/2019 Management Rosenkranz For No Yes
FibroGen, Inc. Advisory Vote to Ratify Named
FGEN 31572Q808 6/5/2019 Management Executive Officers' Compensation For No Yes


FibroGen, Inc.                                                      Ratify PricewaterhouseCoopers LLP as
                             FGEN  31572Q808  6/5/2019  Management  Auditors                              For  No  Yes
Kosmos Energy Ltd.                                                  Approve Ernst & Young LLP as
                                                                    Auditors and Authorize Board to Fix
                             KOS   500688106  6/5/2019  Management  Their Remuneration                    For  No  Yes
Kosmos Energy Ltd.                                                  Advisory Vote to Ratify Named
                             KOS   500688106  6/5/2019  Management  Executive Officers' Compensation      For  No  Yes
lululemon athletica inc.     LULU  550021109  6/5/2019  Management  Elect Director Kathryn Henry          For  No  Yes
lululemon athletica inc.     LULU  550021109  6/5/2019  Management  Elect Director Jon McNeill            For  No  Yes
lululemon athletica inc.                                            Ratify PricewaterhouseCoopers LLP as
                             LULU  550021109  6/5/2019  Management  Auditors                              For  No  Yes
lululemon athletica inc.                                            Advisory Vote to Ratify Named
                             LULU  550021109  6/5/2019  Management  Executive Officers' Compensation      For  No  Yes
Natus Medical Incorporated   BABY  639050103  6/5/2019  Management  Declassify the Board of Directors     For  No  Yes
Natus Medical Incorporated   BABY  639050103  6/5/2019  Management  Eliminate Cumulative Voting           For  No  Yes
Natus Medical Incorporated   BABY  639050103  6/5/2019  Management  Elect Director Jonathan A. Kennedy    For  No  Yes


Natus Medical Incorporated   BABY  639050103  6/5/2019  Management  Elect Director Thomas J. Sullivan    For       No   Yes
Natus Medical Incorporated   BABY  639050103  6/5/2019  Management  Elect Director Alice D. Schroeder    For       No   Yes
Natus Medical Incorporated                                          Advisory Vote to Ratify Named
                             BABY  639050103  6/5/2019  Management  Executive Officers' Compensation     For       No   Yes
Natus Medical Incorporated   BABY  639050103  6/5/2019  Management  Ratify KPMG LLP as Auditors          For       No   Yes
Moelis & Company             MC    60786M105  6/5/2019  Management  Elect Director Kenneth Moelis        Withhold  Yes  Yes
Moelis & Company             MC    60786M105  6/5/2019  Management  Elect Director Navid Mahmoodzadegan  Withhold  Yes  Yes
Moelis & Company             MC    60786M105  6/5/2019  Management  Elect Director Jeffrey Raich         Withhold  Yes  Yes
Moelis & Company             MC    60786M105  6/5/2019  Management  Elect Director Eric Cantor           Withhold  Yes  Yes
Moelis & Company             MC    60786M105  6/5/2019  Management  Elect Director Elizabeth Crain       Withhold  Yes  Yes
Moelis & Company             MC    60786M105  6/5/2019  Management  Elect Director John A. Allison, IV   For       No   Yes


Moelis & Company             MC    60786M105  6/5/2019  Management  Elect Director Yolonda Richardson     For       No   Yes
Moelis & Company             MC    60786M105  6/5/2019  Management  Elect Director Kenneth L. Shropshire  For       No   Yes
Moelis & Company                                                    Advisory Vote to Ratify Named
                             MC    60786M105  6/5/2019  Management  Executive Officers' Compensation      For       No   Yes
Moelis & Company                                                    Ratify Deloitte & Touche LLP as
                             MC    60786M105  6/5/2019  Management  Auditors                              For       No   Yes
Moelis & Company             MC    60786M105  6/5/2019  Management  Other Business                        Against   Yes  Yes
Sirius XM Holdings Inc.      SIRI  82968B103  6/5/2019  Management  Elect Director Joan L. Amble          For       No   Yes
Sirius XM Holdings Inc.      SIRI  82968B103  6/5/2019  Management  Elect Director Michael Rapino         Withhold  Yes  Yes
Sirius XM Holdings Inc.      SIRI  82968B103  6/5/2019  Management  Elect Director Kristina M. Salen      For       No   Yes
Sirius XM Holdings Inc.      SIRI  82968B103  6/5/2019  Management  Elect Director Carl E. Vogel          For       No   Yes
Sirius XM Holdings Inc.      SIRI  82968B103  6/5/2019  Management  Elect Director David M. Zaslav        Withhold  Yes  Yes


Sirius XM Holdings Inc.      SIRI  82968B103  6/5/2019  Management  Elect Director George W. Bodenheimer  For       No   Yes
Sirius XM Holdings Inc.      SIRI  82968B103  6/5/2019  Management  Elect Director Mark D. Carleton       Withhold  Yes  Yes
Sirius XM Holdings Inc.      SIRI  82968B103  6/5/2019  Management  Elect Director Eddy W. Hartenstein    Withhold  Yes  Yes
Sirius XM Holdings Inc.      SIRI  82968B103  6/5/2019  Management  Elect Director James P. Holden        For       No   Yes
Sirius XM Holdings Inc.      SIRI  82968B103  6/5/2019  Management  Elect Director Gregory B. Maffei      Withhold  Yes  Yes
Sirius XM Holdings Inc.      SIRI  82968B103  6/5/2019  Management  Elect Director Evan D. Malone         For       No   Yes
Sirius XM Holdings Inc.      SIRI  82968B103  6/5/2019  Management  Elect Director James E. Meyer         For       No   Yes
Sirius XM Holdings Inc.      SIRI  82968B103  6/5/2019  Management  Elect Director James F. Mooney        For       No   Yes
Sirius XM Holdings Inc.      SIRI  82968B103  6/5/2019  Management  Ratify KPMG LLP as Auditors           For       No   Yes
Zumiez Inc.                  ZUMZ  989817101  6/5/2019  Management  Elect Director Kalen F. Holmes        For       No   Yes


Zumiez Inc.                  ZUMZ  989817101  6/5/2019  Management  Elect Director Travis D. Smith        For      No   Yes
Zumiez Inc.                  ZUMZ  989817101  6/5/2019  Management  Elect Director Scott A. Bailey        For      No   Yes
Zumiez Inc.                  ZUMZ  989817101  6/5/2019  Management  Ratify Moss Adams LLP as Auditors     For      No   Yes
AgroFresh Solutions, Inc.    AGFS  00856G109  6/5/2019  Management  Elect Director Robert J. Campbell     Against  Yes  Yes
AgroFresh Solutions, Inc.    AGFS  00856G109  6/5/2019  Management  Elect Director Jordi Ferre            For      No   Yes
AgroFresh Solutions, Inc.    AGFS  00856G109  6/5/2019  Management  Elect Director Denise L. Devine       For      No   Yes
AgroFresh Solutions, Inc.    AGFS  00856G109  6/5/2019  Management  Elect Director Macauley Whiting, Jr.  For      No   Yes
AgroFresh Solutions, Inc.    AGFS  00856G109  6/5/2019  Management  Elect Director Nance K. Dicciani      For      No   Yes
AgroFresh Solutions, Inc.    AGFS  00856G109  6/5/2019  Management  Elect Director Gregory M. Freiwald    Against  Yes  Yes
AgroFresh Solutions, Inc.    AGFS  00856G109  6/5/2019  Management  Elect Director George Lobisser        Against  Yes  Yes

AgroFresh Solutions, Inc. AGFS 00856G109 6/5/2019 Management Amend Omnibus Stock Plan Against Yes Yes
AgroFresh Solutions, Inc. Approve Qualified Employee Stock
AGFS 00856G109 6/5/2019 Management Purchase Plan For No Yes
AgroFresh Solutions, Inc. Ratify Deloitte & Touche LLP as
AGFS 00856G109 6/5/2019 Management Auditor For No Yes
AgroFresh Solutions, Inc. AGFS 00856G109 6/5/2019 Management Adjourn Meeting Against Yes Yes
Alarm.com Holdings, Inc. ALRM 011642105 6/5/2019 Management Elect Director Donald Clarke Withhold Yes Yes
Alarm.com Holdings, Inc. ALRM 011642105 6/5/2019 Management Elect Director Hugh Panero Withhold Yes Yes
Alarm.com Holdings, Inc. Ratify PricewaterhouseCoopers LLP as
ALRM 011642105 6/5/2019 Management Auditor For No Yes
Alarm.com Holdings, Inc. Advisory Vote to Ratify Named
ALRM 011642105 6/5/2019 Management Executive Officers' Compensation For No Yes
Alarm.com Holdings, Inc. ALRM 011642105 6/5/2019 Share Holder Adopt Simple Majority Vote For Yes Yes
BJ's Restaurants, Inc. BJRI 09180C106 6/5/2019 Management Elect Director Peter 'Pete' A. Bassi For No Yes


BJ's Restaurants, Inc.       BJRI  09180C106  6/5/2019  Management  Elect Director Larry D. Bouts        For  No  Yes
BJ's Restaurants, Inc.                                              Elect Director James 'Jim' A. Dal
                             BJRI  09180C106  6/5/2019  Management  Pozzo                                For  No  Yes
BJ's Restaurants, Inc.                                              Elect Director Gerald 'Jerry' W.
                             BJRI  09180C106  6/5/2019  Management  Deitchle                             For  No  Yes
BJ's Restaurants, Inc.       BJRI  09180C106  6/5/2019  Management  Elect Director Noah A. Elbogen       For  No  Yes
BJ's Restaurants, Inc.       BJRI  09180C106  6/5/2019  Management  Elect Director Lea Anne S. Ottinger  For  No  Yes
BJ's Restaurants, Inc.       BJRI  09180C106  6/5/2019  Management  Elect Director Janet M. Sherlock     For  No  Yes
BJ's Restaurants, Inc.       BJRI  09180C106  6/5/2019  Management  Elect Director Gregory A. Trojan     For  No  Yes
BJ's Restaurants, Inc.       BJRI  09180C106  6/5/2019  Management  Elect Director Patrick D. Walsh      For  No  Yes
BJ's Restaurants, Inc.       BJRI  09180C106  6/5/2019  Management  Amend Omnibus Stock Plan             For  No  Yes
BJ's Restaurants, Inc.                                              Advisory Vote to Ratify Named
                             BJRI  09180C106  6/5/2019  Management  Executive Officers' Compensation     For  No  Yes


BJ's Restaurants, Inc.       BJRI   09180C106  6/5/2019  Management  Ratify Ernst & Young LLP as Auditor   For       No   Yes
Castlight Health, Inc.       CSLT   14862Q100  6/5/2019  Management  Elect Director Ed Park                Withhold  Yes  Yes
Castlight Health, Inc.       CSLT   14862Q100  6/5/2019  Management  Elect Director David B. Singer        Withhold  Yes  Yes
Castlight Health, Inc.       CSLT   14862Q100  6/5/2019  Management  Elect Director Judith K. Verhave      Withhold  Yes  Yes
Castlight Health, Inc.       CSLT   14862Q100  6/5/2019  Management  Ratify Ernst & Young LLP as Auditors  For       No   Yes
Comcast Corporation          CMCSA  20030N101  6/5/2019  Management  Elect Director Kenneth J. Bacon       For       No   Yes
Comcast Corporation          CMCSA  20030N101  6/5/2019  Management  Elect Director Brian L. Roberts       For       No   Yes
Comcast Corporation          CMCSA  20030N101  6/5/2019  Management  Elect Director Madeline S. Bell       For       No   Yes
Comcast Corporation          CMCSA  20030N101  6/5/2019  Management  Elect Director Sheldon M. Bonovitz    For       No   Yes
Comcast Corporation          CMCSA  20030N101  6/5/2019  Management  Elect Director Edward D. Breen        For       No   Yes


Comcast Corporation          CMCSA  20030N101  6/5/2019  Management    Elect Director Gerald L. Hassell     For      No   Yes
Comcast Corporation          CMCSA  20030N101  6/5/2019  Management    Elect Director Jeffrey A. Honickman  For      No   Yes
Comcast Corporation          CMCSA  20030N101  6/5/2019  Management    Elect Director Maritza G. Montiel    For      No   Yes
Comcast Corporation          CMCSA  20030N101  6/5/2019  Management    Elect Director Asuka Nakahara        For      No   Yes
Comcast Corporation          CMCSA  20030N101  6/5/2019  Management    Elect Director David C. Novak        For      No   Yes
Comcast Corporation                                                    Ratify Deloitte & Touche LLP as
                             CMCSA  20030N101  6/5/2019  Management    Auditor                              For      No   Yes
Comcast Corporation                                                    Approve Nonqualified Employee Stock
                             CMCSA  20030N101  6/5/2019  Management    Purchase Plan                        For      No   Yes
Comcast Corporation                                                    Advisory Vote to Ratify Named
                             CMCSA  20030N101  6/5/2019  Management    Executive Officers' Compensation     Against  Yes  Yes
Comcast Corporation          CMCSA  20030N101  6/5/2019  Share Holder  Require Independent Board Chairman   Against  No   Yes
Comcast Corporation                                                    Report on Lobbying Payments and
                             CMCSA  20030N101  6/5/2019  Share Holder  Policy                               Against  No   Yes


Crocs, Inc.                  CROX  227046109  6/5/2019  Management  Elect Director Ian M. Bickley          For  No  Yes
Crocs, Inc.                  CROX  227046109  6/5/2019  Management  Elect Director Doreen A. Wright        For  No  Yes
Crocs, Inc.                  CROX  227046109  6/5/2019  Management  Elect Director Douglas J. Treff        For  No  Yes
Crocs, Inc.                                                         Ratify Deloitte & Touche LLP as
                             CROX  227046109  6/5/2019  Management  Auditor                                For  No  Yes
Crocs, Inc.                                                         Advisory Vote to Ratify Named
                             CROX  227046109  6/5/2019  Management  Executive Officers' Compensation       For  No  Yes
Del Taco Restaurants, Inc.   TACO  245496104  6/5/2019  Management  Elect Director Ari B. Levy             For  No  Yes
Del Taco Restaurants, Inc.   TACO  245496104  6/5/2019  Management  Elect Director R.J. Melman             For  No  Yes
Del Taco Restaurants, Inc.   TACO  245496104  6/5/2019  Management  Elect Director John D. Cappasola, Jr.  For  No  Yes
Del Taco Restaurants, Inc.   TACO  245496104  6/5/2019  Management  Ratify Ernst & Young LLP as Auditors   For  No  Yes
Del Taco Restaurants, Inc.                                          Advisory Vote to Ratify Named
                             TACO  245496104  6/5/2019  Management  Executive Officers' Compensation       For  No  Yes


Del Taco Restaurants,                                            Advisory Vote on Say on Pay
Inc.                      TACO  245496104  6/5/2019  Management  Frequency                               Three Years  Yes  Yes
Hess Corporation          HES   42809H107  6/5/2019  Management  Elect Director Rodney F. Chase          For          No   Yes
Hess Corporation          HES   42809H107  6/5/2019  Management  Elect Director James H. Quigley         For          No   Yes
Hess Corporation          HES   42809H107  6/5/2019  Management  Elect Director William G. Schrader      For          No   Yes
Hess Corporation          HES   42809H107  6/5/2019  Management  Elect Director Terrence J. Checki       For          No   Yes
Hess Corporation          HES   42809H107  6/5/2019  Management  Elect Director Leonard S. Coleman, Jr.  Against      Yes  Yes
Hess Corporation          HES   42809H107  6/5/2019  Management  Elect Director John B. Hess             For          No   Yes
Hess Corporation          HES   42809H107  6/5/2019  Management  Elect Director Edith E. Holiday         For          No   Yes
Hess Corporation          HES   42809H107  6/5/2019  Management  Elect Director Risa Lavizzo-Mourey      For          No   Yes
Hess Corporation          HES   42809H107  6/5/2019  Management  Elect Director Marc S. Lipschultz       For          No   Yes

Hess Corporation HES 42809H107 6/5/2019 Management Elect Director David McManus For No Yes
Hess Corporation HES 42809H107 6/5/2019 Management Elect Director Kevin O. Meyers Against Yes Yes
Hess Corporation Advisory Vote to Ratify Named
HES 42809H107 6/5/2019 Management Executive Officers' Compensation For No Yes
Hess Corporation HES 42809H107 6/5/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
HubSpot, Inc. HUBS 443573100 6/5/2019 Management Elect Director Lorrie Norrington Against Yes Yes
HubSpot, Inc. HUBS 443573100 6/5/2019 Management Elect Director Avanish Sahai Against Yes Yes
HubSpot, Inc. HUBS 443573100 6/5/2019 Management Elect Director Dharmesh Shah Against Yes Yes
HubSpot, Inc. Ratify PricewaterhouseCoopers LLP as
HUBS 443573100 6/5/2019 Management Auditors For No Yes
HubSpot, Inc. Advisory Vote to Ratify Named
HUBS 443573100 6/5/2019 Management Executive Officers' Compensation For No Yes
SAGE Therapeutics, Inc. SAGE 78667J108 6/5/2019 Management Elect Director Kevin P. Starr Withhold Yes Yes

SAGE Therapeutics, Inc. SAGE 78667J108 6/5/2019 Management Elect Director James M. Frates Withhold Yes Yes
SAGE Therapeutics, Inc. SAGE 78667J108 6/5/2019 Management Elect Director George Golumbeski For No Yes
SAGE Therapeutics, Inc. Ratify PricewaterhouseCoopers LLP as
SAGE 78667J108 6/5/2019 Management Auditor For No Yes
SAGE Therapeutics, Inc. Advisory Vote to Ratify Named
SAGE 78667J108 6/5/2019 Management Executive Officers' Compensation For No Yes
Science Applications
International Corporation SAIC 808625107 6/5/2019 Management Elect Director Robert A. Bedingfield For No Yes
Science Applications
International Corporation SAIC 808625107 6/5/2019 Management Elect Director John J. Hamre For No Yes
Science Applications
International Corporation SAIC 808625107 6/5/2019 Management Elect Director David M. Kerko For No Yes
Science Applications
International Corporation SAIC 808625107 6/5/2019 Management Elect Director Timothy J. Mayopoulos For No Yes
Science Applications
International Corporation SAIC 808625107 6/5/2019 Management Elect Director Katharina G. McFarland For No Yes
Science Applications
International Corporation SAIC 808625107 6/5/2019 Management Elect Director Anthony J. Moraco For No Yes

Science Applications
International Corporation SAIC 808625107 6/5/2019 Management Elect Director Donna S. Morea For No Yes
Science Applications
International Corporation SAIC 808625107 6/5/2019 Management Elect Director Steven R. Shane For No Yes
Science Applications Advisory Vote to Ratify Named
International Corporation SAIC 808625107 6/5/2019 Management Executive Officers' Compensation For No Yes
Science Applications
International Corporation SAIC 808625107 6/5/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
SEACOR Holdings Inc. CKH 811904101 6/5/2019 Management Elect Director Charles Fabrikant For No Yes
SEACOR Holdings Inc. CKH 811904101 6/5/2019 Management Elect Director David R. Berz For No Yes
SEACOR Holdings Inc. CKH 811904101 6/5/2019 Management Elect Director Oivind Lorentzen Withhold Yes Yes
SEACOR Holdings Inc. CKH 811904101 6/5/2019 Management Elect Director Christopher P. Papouras For No Yes
SEACOR Holdings Inc. CKH 811904101 6/5/2019 Management Elect Director David M. Schizer For No Yes
SEACOR Holdings Inc. Advisory Vote to Ratify Named
CKH 811904101 6/5/2019 Management Executive Officers' Compensation For No Yes


SEACOR Holdings Inc.         CKH   811904101  6/5/2019  Management  Ratify Grant Thornton LLP as Auditors  For      No   Yes
SolarEdge Technologies, Inc. SEDG  83417M104  6/5/2019  Management  Elect Director Dan Avida               Against  Yes  Yes
SolarEdge Technologies, Inc. SEDG  83417M104  6/5/2019  Management  Elect Director Yoni Cheifetz           Against  Yes  Yes
SolarEdge Technologies, Inc. SEDG  83417M104  6/5/2019  Management  Elect Director Doron Inbar             Against  Yes  Yes
SolarEdge Technologies, Inc. SEDG  83417M104  6/5/2019  Management  Ratify Ernst & Young LLP as Auditor    For      No   Yes
SolarEdge Technologies, Inc.                                        Advisory Vote to Ratify Named
                             SEDG  83417M104  6/5/2019  Management  Executive Officers' Compensation       For      No   Yes
Williams-Sonoma, Inc.        WSM   969904101  6/5/2019  Management  Elect Director Laura Alber             For      No   Yes
Williams-Sonoma, Inc.        WSM   969904101  6/5/2019  Management  Elect Director Adrian Bellamy          For      No   Yes
Williams-Sonoma, Inc.        WSM   969904101  6/5/2019  Management  Elect Director Scott Dahnke            For      No   Yes
Williams-Sonoma, Inc.        WSM   969904101  6/5/2019  Management  Elect Director Robert Lord             For      No   Yes


Williams-Sonoma, Inc.        WSM  969904101  6/5/2019  Management  Elect Director Anne Mulcahy          For      No   Yes
Williams-Sonoma, Inc.        WSM  969904101  6/5/2019  Management  Elect Director Grace Puma            For      No   Yes
Williams-Sonoma, Inc.        WSM  969904101  6/5/2019  Management  Elect Director Christiana Smith Shi  For      No   Yes
Williams-Sonoma, Inc.        WSM  969904101  6/5/2019  Management  Elect Director Sabrina Simmons       For      No   Yes
Williams-Sonoma, Inc.        WSM  969904101  6/5/2019  Management  Elect Director Frits van Paasschen   For      No   Yes
Williams-Sonoma, Inc.                                              Advisory Vote to Ratify Named
                             WSM  969904101  6/5/2019  Management  Executive Officers' Compensation     Against  Yes  Yes
Williams-Sonoma, Inc.                                              Ratify Deloitte & Touche LLP as
                             WSM  969904101  6/5/2019  Management  Auditors                             For      No   Yes
FTI Consulting, Inc.         FCN  302941109  6/5/2019  Management  Elect Director Brenda J. Bacon       For      No   Yes
FTI Consulting, Inc.         FCN  302941109  6/5/2019  Management  Elect Director Mark S. Bartlett      For      No   Yes
FTI Consulting, Inc.         FCN  302941109  6/5/2019  Management  Elect Director Claudio Costamagna    For      No   Yes


FTI Consulting, Inc.         FCN  302941109  6/5/2019  Management  Elect Director Vernon Ellis            For  No  Yes
FTI Consulting, Inc.         FCN  302941109  6/5/2019  Management  Elect Director Nicholas C. Fanandakis  For  No  Yes
FTI Consulting, Inc.         FCN  302941109  6/5/2019  Management  Elect Director Steven H. Gunby         For  No  Yes
FTI Consulting, Inc.         FCN  302941109  6/5/2019  Management  Elect Director Gerard E. Holthaus      For  No  Yes
FTI Consulting, Inc.         FCN  302941109  6/5/2019  Management  Elect Director Laureen E. Seeger       For  No  Yes
FTI Consulting, Inc.         FCN  302941109  6/5/2019  Management  Ratify KPMG LLP as Auditor             For  No  Yes
FTI Consulting, Inc.                                               Advisory Vote to Ratify Named
                             FCN  302941109  6/5/2019  Management  Executive Officers' Compensation       For  No  Yes
Stifel Financial Corp.       SF   860630102  6/5/2019  Management  Elect Director Kathleen Brown          For  No  Yes
Stifel Financial Corp.       SF   860630102  6/5/2019  Management  Elect Director Michael J. Zimmerman    For  No  Yes
Stifel Financial Corp.       SF   860630102  6/5/2019  Management  Elect Director Michael W. Brown        For  No  Yes


Stifel Financial Corp.       SF    860630102  6/5/2019  Management  Elect Director John P. Dubinsky       For  No  Yes
Stifel Financial Corp.       SF    860630102  6/5/2019  Management  Elect Director Robert E. Grady        For  No  Yes
Stifel Financial Corp.       SF    860630102  6/5/2019  Management  Elect Director Ronald J. Kruszewski   For  No  Yes
Stifel Financial Corp.       SF    860630102  6/5/2019  Management  Elect Director Maura A. Markus        For  No  Yes
Stifel Financial Corp.       SF    860630102  6/5/2019  Management  Elect Director James M. Oates         For  No  Yes
Stifel Financial Corp.       SF    860630102  6/5/2019  Management  Elect Director David A. Peacock       For  No  Yes
Stifel Financial Corp.       SF    860630102  6/5/2019  Management  Elect Director Thomas W. Weisels      For  No  Yes
Stifel Financial Corp.                                              Advisory Vote to Ratify Named
                             SF    860630102  6/5/2019  Management  Executive Officers' Compensation      For  No  Yes
Stifel Financial Corp.       SF    860630102  6/5/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Vertex Pharmaceuticals
Incorporated                 VRTX  92532F100  6/5/2019  Management  Elect Director Sangeeta N. Bhatia     For  No  Yes


Vertex Pharmaceuticals
Incorporated                 VRTX  92532F100  6/5/2019  Management    Elect Director Lloyd Carney             Against  Yes  Yes
Vertex Pharmaceuticals
Incorporated                 VRTX  92532F100  6/5/2019  Management    Elect Director Terrence C. Kearney      For      No   Yes
Vertex Pharmaceuticals
Incorporated                 VRTX  92532F100  6/5/2019  Management    Elect Director Yuchun Lee               For      No   Yes
Vertex Pharmaceuticals
Incorporated                 VRTX  92532F100  6/5/2019  Management    Elect Director Jeffrey M. Leiden        For      No   Yes
Vertex Pharmaceuticals
Incorporated                 VRTX  92532F100  6/5/2019  Management    Elect Director Bruce I. Sachs           For      No   Yes
Vertex Pharmaceuticals
Incorporated                 VRTX  92532F100  6/5/2019  Management    Amend Omnibus Stock Plan                For      No   Yes
Vertex Pharmaceuticals                                                Amend Qualified Employee Stock
Incorporated                 VRTX  92532F100  6/5/2019  Management    Purchase Plan                           For      No   Yes
Vertex Pharmaceuticals
Incorporated                 VRTX  92532F100  6/5/2019  Management    Ratify Ernst & Young LLP as Auditors    For      No   Yes
Vertex Pharmaceuticals                                                Advisory Vote to Ratify Named
Incorporated                 VRTX  92532F100  6/5/2019  Management    Executive Officers' Compensation        For      No   Yes
Vertex Pharmaceuticals                                                Report on Integrating Risks Related to
Incorporated                                                          Drug Pricing into Senior Executive
                             VRTX  92532F100  6/5/2019  Share Holder  Compensation                            Against  No   Yes

Vertex Pharmaceuticals Report on Lobbying Payments and
Incorporated VRTX 92532F100 6/5/2019 Share Holder Policy Against No Yes
Clean Harbors, Inc. CLH 184496107 6/5/2019 Management Elect Director Andrea Robertson For No Yes
Clean Harbors, Inc. CLH 184496107 6/5/2019 Management Elect Director Lauren C. States For No Yes
Clean Harbors, Inc. Advisory Vote to Ratify Named
CLH 184496107 6/5/2019 Management Executive Officers' Compensation For No Yes
Clean Harbors, Inc. Approve Executive Incentive Bonus
CLH 184496107 6/5/2019 Management Plan For No Yes
Clean Harbors, Inc. Ratify Deloitte & Touche LLP as
CLH 184496107 6/5/2019 Management Auditor For No Yes
CoStar Group, Inc. CSGP 22160N109 6/5/2019 Management Elect Director Michael R. Klein For No Yes
CoStar Group, Inc. CSGP 22160N109 6/5/2019 Management Elect Director Andrew C. Florance For No Yes
CoStar Group, Inc. CSGP 22160N109 6/5/2019 Management Elect Director Laura Cox Kaplan For No Yes
CoStar Group, Inc. CSGP 22160N109 6/5/2019 Management Elect Director Michael J. Glosserman For No Yes

CoStar Group, Inc. CSGP 22160N109 6/5/2019 Management Elect Director John W. Hill For No Yes
CoStar Group, Inc. CSGP 22160N109 6/5/2019 Management Elect Director Christopher J. Nassetta For No Yes
CoStar Group, Inc. CSGP 22160N109 6/5/2019 Management Elect Director David J. Steinberg For No Yes
CoStar Group, Inc. CSGP 22160N109 6/5/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
CoStar Group, Inc. Advisory Vote to Ratify Named
CSGP 22160N109 6/5/2019 Management Executive Officers' Compensation For No Yes
EPAM Systems, Inc. Elect Director Richard Michael
EPAM 29414B104 6/5/2019 Management Mayoras For No Yes
EPAM Systems, Inc. EPAM 29414B104 6/5/2019 Management Elect Director Karl Robb For No Yes
EPAM Systems, Inc. EPAM 29414B104 6/5/2019 Management Elect Director Helen Shan For No Yes
EPAM Systems, Inc. Ratify Deloitte & Touche LLP as
EPAM 29414B104 6/5/2019 Management Auditors For No Yes
EPAM Systems, Inc. Advisory Vote to Ratify Named
EPAM 29414B104 6/5/2019 Management Executive Officers' Compensation For No Yes


Harmonic Inc.                HLIT  413160102  6/5/2019  Management  Elect Director Patrick J. Harshman   For  No  Yes
Harmonic Inc.                HLIT  413160102  6/5/2019  Management  Elect Director Patrick Gallagher     For  No  Yes
Harmonic Inc.                HLIT  413160102  6/5/2019  Management  Elect Director Deborah L. Clifford   For  No  Yes
Harmonic Inc.                HLIT  413160102  6/5/2019  Management  Elect Director David Krall           For  No  Yes
Harmonic Inc.                HLIT  413160102  6/5/2019  Management  Elect Director Mitzi Reaugh          For  No  Yes
Harmonic Inc.                HLIT  413160102  6/5/2019  Management  Elect Director Susan G. Swenson      For  No  Yes
Harmonic Inc.                HLIT  413160102  6/5/2019  Management  Elect Director Nikos Theodosopoulos  For  No  Yes
Harmonic Inc.                                                       Advisory Vote to Ratify Named
                             HLIT  413160102  6/5/2019  Management  Executive Officers' Compensation     For  No  Yes
Harmonic Inc.                                                       Amend Qualified Employee Stock
                             HLIT  413160102  6/5/2019  Management  Purchase Plan                        For  No  Yes
Harmonic Inc.                HLIT  413160102  6/5/2019  Management  Amend Omnibus Stock Plan             For  No  Yes


Harmonic Inc.                                                       Amend Non-Employee Director
                             HLIT  413160102  6/5/2019  Management  Omnibus Stock Plan                 For  No  Yes
Harmonic Inc.                HLIT  413160102  6/5/2019  Management  Ratify Armanino LLP as Auditors    For  No  Yes
IMAX Corporation             IMAX  45245E109  6/5/2019  Management  Elect Director Neil S. Braun       For  No  Yes
IMAX Corporation             IMAX  45245E109  6/5/2019  Management  Elect Director Eric A. Demirian    For  No  Yes
IMAX Corporation             IMAX  45245E109  6/5/2019  Management  Elect Director Kevin Douglas       For  No  Yes
IMAX Corporation             IMAX  45245E109  6/5/2019  Management  Elect Director Richard L. Gelfond  For  No  Yes
IMAX Corporation             IMAX  45245E109  6/5/2019  Management  Elect Director David W. Leebron    For  No  Yes
IMAX Corporation             IMAX  45245E109  6/5/2019  Management  Elect Director Michael MacMillan   For  No  Yes
IMAX Corporation             IMAX  45245E109  6/5/2019  Management  Elect Director Dana Settle         For  No  Yes
IMAX Corporation             IMAX  45245E109  6/5/2019  Management  Elect Director Darren Throop       For  No  Yes

IMAX Corporation IMAX 45245E109 6/5/2019 Management Elect Director Bradley J. Wechsler For No Yes
IMAX Corporation Approve PricewaterhouseCoopers LLP
as Auditors and Authorize Board to Fix
IMAX 45245E109 6/5/2019 Management Their Remuneration For No Yes
IMAX Corporation Advisory Vote to Ratify Named
IMAX 45245E109 6/5/2019 Management Executive Officers' Compensation Against Yes Yes
Inovalon Holdings, Inc. INOV 45781D101 6/5/2019 Management Elect Director Keith R. Dunleavy Withhold Yes Yes
Inovalon Holdings, Inc. INOV 45781D101 6/5/2019 Management Elect Director Denise K. Fletcher Withhold Yes Yes
Inovalon Holdings, Inc. INOV 45781D101 6/5/2019 Management Elect Director William D. Green Withhold Yes Yes
Inovalon Holdings, Inc. INOV 45781D101 6/5/2019 Management Elect Director Andre S. Hoffmann Withhold Yes Yes
Inovalon Holdings, Inc. INOV 45781D101 6/5/2019 Management Elect Director Isaac "Zak" S. Kohane For No Yes
Inovalon Holdings, Inc. INOV 45781D101 6/5/2019 Management Elect Director Mark A. Pulido Withhold Yes Yes
Inovalon Holdings, Inc. INOV 45781D101 6/5/2019 Management Elect Director Lee D. Roberts Withhold Yes Yes

Inovalon Holdings, Inc. INOV 45781D101 6/5/2019 Management Elect Director William J. Teuber, Jr. Withhold Yes Yes
Inovalon Holdings, Inc. Ratify Deloitte & Touche LLP as
INOV 45781D101 6/5/2019 Management Auditors For No Yes
Inovalon Holdings, Inc. Advisory Vote to Ratify Named
INOV 45781D101 6/5/2019 Management Executive Officers' Compensation For No Yes
Inovalon Holdings, Inc. INOV 45781D101 6/5/2019 Management Amend Omnibus Stock Plan Against Yes Yes
Mammoth Energy Services,
Inc. TUSK 56155L108 6/5/2019 Management Elect Director Marc McCarthy Withhold Yes Yes
Mammoth Energy Services,
Inc. TUSK 56155L108 6/5/2019 Management Elect Director Arty Straehla Withhold Yes Yes
Mammoth Energy Services,
Inc. TUSK 56155L108 6/5/2019 Management Elect Director Arthur Amron Withhold Yes Yes
Mammoth Energy Services,
Inc. TUSK 56155L108 6/5/2019 Management Elect Director Paul Heerwagen Withhold Yes Yes
Mammoth Energy Services,
Inc. TUSK 56155L108 6/5/2019 Management Elect Director James Palm Withhold Yes Yes
Mammoth Energy Services,
Inc. TUSK 56155L108 6/5/2019 Management Elect Director Matthew Ross Withhold Yes Yes

Mammoth Energy Services,
Inc. TUSK 56155L108 6/5/2019 Management Elect Director Arthur Smith Withhold Yes Yes
Mammoth Energy Services, Advisory Vote to Ratify Named
Inc. TUSK 56155L108 6/5/2019 Management Executive Officers' Compensation For No Yes
Mammoth Energy Services, Advisory Vote on Say on Pay
Inc. TUSK 56155L108 6/5/2019 Management Frequency Three Years Yes Yes
Mammoth Energy Services,
Inc. TUSK 56155L108 6/5/2019 Management Ratify Grant Thornton LLP as Auditors For No Yes
MarketAxess Holdings Inc. MKTX 57060D108 6/5/2019 Management Elect Director Richard M. McVey For No Yes
MarketAxess Holdings Inc. MKTX 57060D108 6/5/2019 Management Elect Director Nancy Altobello For No Yes
MarketAxess Holdings Inc. MKTX 57060D108 6/5/2019 Management Elect Director Steven L. Begleiter For No Yes
MarketAxess Holdings Inc. MKTX 57060D108 6/5/2019 Management Elect Director Stephen P. Casper For No Yes
MarketAxess Holdings Inc. MKTX 57060D108 6/5/2019 Management Elect Director Jane Chwick For No Yes
MarketAxess Holdings Inc. Elect Director Christopher R.
MKTX 57060D108 6/5/2019 Management Concannon For No Yes

MarketAxess Holdings Inc. MKTX 57060D108 6/5/2019 Management Elect Director William F. Cruger For No Yes
MarketAxess Holdings Inc. MKTX 57060D108 6/5/2019 Management Elect Director Richard G. Ketchum For No Yes
MarketAxess Holdings Inc. MKTX 57060D108 6/5/2019 Management Elect Director Emily H. Portney For No Yes
MarketAxess Holdings Inc. MKTX 57060D108 6/5/2019 Management Elect Director John Steinhardt For No Yes
MarketAxess Holdings Inc. Ratify PricewaterhouseCoopers LLP as
MKTX 57060D108 6/5/2019 Management Auditors For No Yes
MarketAxess Holdings Inc. Advisory Vote to Ratify Named
MKTX 57060D108 6/5/2019 Management Executive Officers' Compensation Against Yes Yes
Nexstar Media Group, Inc. NXST 65336K103 6/5/2019 Management Elect Director Dennis J. FitzSimons For No Yes
Nexstar Media Group, Inc. NXST 65336K103 6/5/2019 Management Elect Director C. Thomas McMillen For No Yes
Nexstar Media Group, Inc. NXST 65336K103 6/5/2019 Management Elect Director Lisbeth McNabb For No Yes
Nexstar Media Group, Inc. Ratify PricewaterhouseCoopers LLP as
NXST 65336K103 6/5/2019 Management Auditors For No Yes

Nexstar Media Group, Inc. Advisory Vote to Ratify Named
NXST 65336K103 6/5/2019 Management Executive Officers' Compensation Against Yes Yes
Nexstar Media Group, Inc. NXST 65336K103 6/5/2019 Management Approve Omnibus Stock Plan For No Yes
RealPage, Inc. RP 75606N109 6/5/2019 Management Elect Director Stephen T. Winn For No Yes
RealPage, Inc. RP 75606N109 6/5/2019 Management Elect Director Jason A. Wright For No Yes
RealPage, Inc. RP 75606N109 6/5/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
RealPage, Inc. Advisory Vote to Ratify Named
RP 75606N109 6/5/2019 Management Executive Officers' Compensation For No Yes
Ribbon Communications Inc. RBBN 762544104 6/5/2019 Management Elect Director Kim S. Fennebresque For No Yes
Ribbon Communications Inc. RBBN 762544104 6/5/2019 Management Elect Director Bruns H. Grayson For No Yes
Ribbon Communications Inc. Elect Director Franklin (Fritz) W.
RBBN 762544104 6/5/2019 Management Hobbs For No Yes
Ribbon Communications Inc. RBBN 762544104 6/5/2019 Management Elect Director Beatriz V. Infante For No Yes


Ribbon Communications Inc.   RBBN  762544104  6/5/2019  Management  Elect Director Kent J. Mathy      For      No   Yes
Ribbon Communications Inc.   RBBN  762544104  6/5/2019  Management  Elect Director Richard J. Lynch   For      No   Yes
Ribbon Communications Inc.   RBBN  762544104  6/5/2019  Management  Elect Director Scott E. Schubert  For      No   Yes
Ribbon Communications Inc.   RBBN  762544104  6/5/2019  Management  Elect Director Richard W. Smith   For      No   Yes
Ribbon Communications Inc.   RBBN  762544104  6/5/2019  Management  Approve Omnibus Stock Plan        Against  Yes  Yes
Ribbon Communications Inc.                                          Ratify Deloitte & Touche LLP as
                             RBBN  762544104  6/5/2019  Management  Auditors                          For      No   Yes
Ribbon Communications Inc.                                          Advisory Vote to Ratify Named
                             RBBN  762544104  6/5/2019  Management  Executive Officers' Compensation  Against  Yes  Yes
Ulta Beauty, Inc.            ULTA  90384S303  6/5/2019  Management  Elect Director Sally E. Blount    For      No   Yes
Ulta Beauty, Inc.            ULTA  90384S303  6/5/2019  Management  Elect Director Mary N. Dillon     For      No   Yes
Ulta Beauty, Inc.            ULTA  90384S303  6/5/2019  Management  Elect Director Charles Heilbronn  For      No   Yes


Ulta Beauty, Inc.            ULTA  90384S303  6/5/2019  Management  Elect Director Michael R. MacDonald   For  No  Yes
Ulta Beauty, Inc.            ULTA  90384S303  6/5/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Ulta Beauty, Inc.                                                   Advisory Vote to Ratify Named
                             ULTA  90384S303  6/5/2019  Management  Executive Officers' Compensation      For  No  Yes
Vitamin Shoppe, Inc.         VSI   92849E101  6/5/2019  Management  Elect Director Deborah M. Derby       For  No  Yes
Vitamin Shoppe, Inc.         VSI   92849E101  6/5/2019  Management  Elect Director David H. Edwab         For  No  Yes
Vitamin Shoppe, Inc.         VSI   92849E101  6/5/2019  Management  Elect Director Melvin L. Keating      For  No  Yes
Vitamin Shoppe, Inc.         VSI   92849E101  6/5/2019  Management  Elect Director Guillermo G. Marmol    For  No  Yes
Vitamin Shoppe, Inc.         VSI   92849E101  6/5/2019  Management  Elect Director Himanshu H. Shah       For  No  Yes
Vitamin Shoppe, Inc.         VSI   92849E101  6/5/2019  Management  Elect Director Alexander W. Smith     For  No  Yes
Vitamin Shoppe, Inc.         VSI   92849E101  6/5/2019  Management  Elect Director Timothy J. Theriault   For  No  Yes


Vitamin Shoppe, Inc.         VSI   92849E101  6/5/2019  Management  Elect Director Sing Wang             For  No  Yes
Vitamin Shoppe, Inc.         VSI   92849E101  6/5/2019  Management  Elect Director Sharon M. Leite       For  No  Yes
Vitamin Shoppe, Inc.                                                Advisory Vote to Ratify Named
                             VSI   92849E101  6/5/2019  Management  Executive Officers' Compensation     For  No  Yes
Vitamin Shoppe, Inc.                                                Ratify Deloitte & Touche LLP as
                             VSI   92849E101  6/5/2019  Management  Auditor                              For  No  Yes
YRC Worldwide Inc.           YRCW  984249607  6/5/2019  Management  Elect Director Raymond J. Bromark    For  No  Yes
YRC Worldwide Inc.           YRCW  984249607  6/5/2019  Management  Elect Director Matthew A. Doheny     For  No  Yes
YRC Worldwide Inc.           YRCW  984249607  6/5/2019  Management  Elect Director Robert L. Friedman    For  No  Yes
YRC Worldwide Inc.           YRCW  984249607  6/5/2019  Management  Elect Director Darren D. Hawkins     For  No  Yes
YRC Worldwide Inc.           YRCW  984249607  6/5/2019  Management  Elect Director James E. Hoffman      For  No  Yes
YRC Worldwide Inc.           YRCW  984249607  6/5/2019  Management  Elect Director Patricia M. Nazemetz  For  No  Yes


YRC Worldwide Inc.           YRCW  984249607  6/5/2019  Management  Elect Director James F. Winestock    For  No  Yes
YRC Worldwide Inc.           YRCW  984249607  6/5/2019  Management  Ratify KPMG LLP as Auditors          For  No  Yes
YRC Worldwide Inc.                                                  Advisory Vote to Ratify Named
                             YRCW  984249607  6/5/2019  Management  Executive Officers' Compensation     For  No  Yes
YRC Worldwide Inc.           YRCW  984249607  6/5/2019  Management  Approve Omnibus Stock Plan           For  No  Yes
Zix Corporation              ZIXI  98974P100  6/5/2019  Management  Elect Director Mark J. Bonney        For  No  Yes
Zix Corporation              ZIXI  98974P100  6/5/2019  Management  Elect Director Taher A. Elgamal      For  No  Yes
Zix Corporation              ZIXI  98974P100  6/5/2019  Management  Elect Director James H. Greene, Jr.  For  No  Yes
Zix Corporation              ZIXI  98974P100  6/5/2019  Management  Elect Director Robert C. Hausmann    For  No  Yes
Zix Corporation              ZIXI  98974P100  6/5/2019  Management  Elect Director Maribess L. Miller    For  No  Yes
Zix Corporation              ZIXI  98974P100  6/5/2019  Management  Elect Director Richard D. Spurr      For  No  Yes


Zix Corporation              ZIXI  98974P100  6/5/2019  Management  Elect Director Brandon Van Buren     For  No  Yes
Zix Corporation              ZIXI  98974P100  6/5/2019  Management  Elect Director David J. Wagner       For  No  Yes
Zix Corporation              ZIXI  98974P100  6/5/2019  Management  Ratify Whitley Penn LLP as Auditors  For  No  Yes
Zix Corporation                                                     Advisory Vote to Ratify Named
                             ZIXI  98974P100  6/5/2019  Management  Executive Officers' Compensation     For  No  Yes
Zix Corporation              ZIXI  98974P100  6/5/2019  Management  Approve Conversion of Securities     For  No  Yes
Chegg, Inc.                  CHGG  163092109  6/5/2019  Management  Elect Director John York             For  No  Yes
Chegg, Inc.                                                         Advisory Vote to Ratify Named
                             CHGG  163092109  6/5/2019  Management  Executive Officers' Compensation     For  No  Yes
Chegg, Inc.                                                         Ratify Deloitte & Touche LLP as
                             CHGG  163092109  6/5/2019  Management  Auditors                             For  No  Yes
Walmart Inc.                 WMT   931142103  6/5/2019  Management  Elect Director Cesar Conde           For  No  Yes
Walmart Inc.                                                        Elect Director Stephen "Steve" J.
                             WMT   931142103  6/5/2019  Management  Easterbrook                          For  No  Yes

Walmart Inc. WMT 931142103 6/5/2019 Management Elect Director Timothy "Tim" P. Flynn For No Yes
Walmart Inc. WMT 931142103 6/5/2019 Management Elect Director Sarah J. Friar For No Yes
Walmart Inc. WMT 931142103 6/5/2019 Management Elect Director Carla A. Harris For No Yes
Walmart Inc. Elect Director Thomas "Tom" W.
WMT 931142103 6/5/2019 Management Horton For No Yes
Walmart Inc. WMT 931142103 6/5/2019 Management Elect Director Marissa A. Mayer For No Yes
Walmart Inc. Elect Director C. Douglas "Doug"
WMT 931142103 6/5/2019 Management McMillon For No Yes
Walmart Inc. Elect Director Gregory "Greg" B.
WMT 931142103 6/5/2019 Management Penner For No Yes
Walmart Inc. Elect Director Steven "Steve" S
WMT 931142103 6/5/2019 Management Reinemund For No Yes
Walmart Inc. Elect Director S. Robson "Rob"
WMT 931142103 6/5/2019 Management Walton For No Yes
Walmart Inc. WMT 931142103 6/5/2019 Management Elect Director Steuart L. Walton For No Yes


Walmart Inc.                                                         Advisory Vote to Ratify Named
                             WMT  931142103  6/5/2019  Management    Executive Officers' Compensation      Against  Yes  Yes
Walmart Inc.                 WMT  931142103  6/5/2019  Management    Ratify Ernst & Young LLP as Auditors  For      No   Yes
Walmart Inc.                 WMT  931142103  6/5/2019  Share Holder  Report on Sexual Harassment           Against  No   Yes
Walmart Inc.                 WMT  931142103  6/5/2019  Share Holder  Provide for Cumulative Voting         For      Yes  Yes
American Vanguard
Corporation                  AVD  030371108  6/5/2019  Management    Elect Director Scott D. Baskin        For      No   Yes
American Vanguard
Corporation                  AVD  030371108  6/5/2019  Management    Elect Director Lawrence S. Clark      For      No   Yes
American Vanguard
Corporation                  AVD  030371108  6/5/2019  Management    Elect Director Debra F. Edwards       For      No   Yes
American Vanguard
Corporation                  AVD  030371108  6/5/2019  Management    Elect Director Morton D. Erlich       For      No   Yes
American Vanguard
Corporation                  AVD  030371108  6/5/2019  Management    Elect Director Alfred F. Ingulli      For      No   Yes
American Vanguard
Corporation                  AVD  030371108  6/5/2019  Management    Elect Director John L. Killmer        For      No   Yes


American Vanguard
Corporation                  AVD  030371108  6/5/2019  Management  Elect Director Eric G. Wintemute      For  No  Yes
American Vanguard
Corporation                  AVD  030371108  6/5/2019  Management  Elect Director M. Esmail Zirakparvar  For  No  Yes
American Vanguard
Corporation                  AVD  030371108  6/5/2019  Management  Ratify BDO USA, LLP as Auditors       For  No  Yes
American Vanguard                                                  Advisory Vote to Ratify Named
Corporation                  AVD  030371108  6/5/2019  Management  Executive Officers' Compensation      For  No  Yes
Element Solutions Inc        ESI  28618M106  6/5/2019  Management  Elect Director Martin E. Franklin     For  No  Yes
Element Solutions Inc        ESI  28618M106  6/5/2019  Management  Elect Director Benjamin Gliklich      For  No  Yes
Element Solutions Inc        ESI  28618M106  6/5/2019  Management  Elect Director Scot R. Benson         For  No  Yes
Element Solutions Inc        ESI  28618M106  6/5/2019  Management  Elect Director Ian G.H. Ashken        For  No  Yes
Element Solutions Inc        ESI  28618M106  6/5/2019  Management  Elect Director Christopher T. Fraser  For  No  Yes
Element Solutions Inc        ESI  28618M106  6/5/2019  Management  Elect Director Michael F. Goss        For  No  Yes


Element Solutions Inc                                               Elect Director Nichelle Maynard-
                             ESI   28618M106  6/5/2019  Management  Elliott                               For      No   Yes
Element Solutions Inc        ESI   28618M106  6/5/2019  Management  Elect Director E. Stanley O'Neal      For      No   Yes
Element Solutions Inc        ESI   28618M106  6/5/2019  Management  Elect Director Rakesh Sachdev         For      No   Yes
Element Solutions Inc                                               Advisory Vote to Ratify Named
                             ESI   28618M106  6/5/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
Element Solutions Inc                                               Ratify PricewaterhouseCoopers LLP as
                             ESI   28618M106  6/5/2019  Management  Auditors                              For      No   Yes
Fluent, Inc.                 FLNT  34380C102  6/5/2019  Management  Elect Director Ryan Schulke           For      No   Yes
Fluent, Inc.                 FLNT  34380C102  6/5/2019  Management  Elect Director Peter Benz             For      No   Yes
Fluent, Inc.                 FLNT  34380C102  6/5/2019  Management  Elect Director Matthew Conlin         For      No   Yes
Fluent, Inc.                 FLNT  34380C102  6/5/2019  Management  Elect Director Andrew Frawley         For      No   Yes
Fluent, Inc.                 FLNT  34380C102  6/5/2019  Management  Elect Director Donald Mathis          For      No   Yes


Fluent, Inc.                 FLNT  34380C102  6/5/2019  Management  Ratify Grant Thornton LLP as Auditors  For       No   Yes
Fluent, Inc.                                                        Advisory Vote to Ratify Named
                             FLNT  34380C102  6/5/2019  Management  Executive Officers' Compensation       Against   Yes  Yes
LendingClub Corporation      LC    52603A109  6/5/2019  Management  Elect Director Susan Athey             For       No   Yes
LendingClub Corporation      LC    52603A109  6/5/2019  Management  Elect Director John C. (Hans) Morris   For       No   Yes
LendingClub Corporation                                             Advisory Vote to Ratify Named
                             LC    52603A109  6/5/2019  Management  Executive Officers' Compensation       Against   Yes  Yes
LendingClub Corporation                                             Ratify Deloitte & Touche LLP as
                             LC    52603A109  6/5/2019  Management  Auditors                               For       No   Yes
LendingClub Corporation      LC    52603A109  6/5/2019  Management  Declassify the Board of Directors      For       No   Yes
LendingClub Corporation      LC    52603A109  6/5/2019  Management  Approve Reverse Stock Split            For       No   Yes
Penumbra, Inc.               PEN   70975L107  6/5/2019  Management  Elect Director Don Kassing             Withhold  Yes  Yes
Penumbra, Inc.               PEN   70975L107  6/5/2019  Management  Elect Director Thomas Wilder           Withhold  Yes  Yes

Penumbra, Inc. PEN 70975L107 6/5/2019 Management Elect Director Janet Leeds For No Yes
Penumbra, Inc. Ratify Deloitte & Touche LLP as
PEN 70975L107 6/5/2019 Management Auditors For No Yes
Penumbra, Inc. Advisory Vote to Ratify Named
PEN 70975L107 6/5/2019 Management Executive Officers' Compensation For No Yes
Synchronoss Technologies,
Inc. SNCR 87157B103 6/5/2019 Management Elect Director Mohan Gyani For No Yes
Synchronoss Technologies,
Inc. SNCR 87157B103 6/5/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Synchronoss Technologies, Advisory Vote to Ratify Named
Inc. SNCR 87157B103 6/5/2019 Management Executive Officers' Compensation For No Yes
Synchronoss Technologies,
Inc. SNCR 87157B103 6/5/2019 Management Amend Omnibus Stock Plan For No Yes
Visteon Corporation VC 92839U206 6/5/2019 Management Elect Director James J. Barrese For No Yes
Visteon Corporation VC 92839U206 6/5/2019 Management Elect Director Naomi M. Bergman For No Yes
Visteon Corporation VC 92839U206 6/5/2019 Management Elect Director Jeffrey D. Jones For No Yes


Visteon Corporation          VC    92839U206  6/5/2019  Management  Elect Director Sachin S. Lawande      For      No   Yes
Visteon Corporation          VC    92839U206  6/5/2019  Management  Elect Director Joanne M. Maguire      For      No   Yes
Visteon Corporation          VC    92839U206  6/5/2019  Management  Elect Director Robert J. Manzo        For      No   Yes
Visteon Corporation          VC    92839U206  6/5/2019  Management  Elect Director Francis M. Scricco     For      No   Yes
Visteon Corporation          VC    92839U206  6/5/2019  Management  Elect Director David L. Treadwell     For      No   Yes
Visteon Corporation          VC    92839U206  6/5/2019  Management  Elect Director Harry J. Wilson        For      No   Yes
Visteon Corporation          VC    92839U206  6/5/2019  Management  Elect Director Rouzbeh Yassini-Fard   For      No   Yes
Visteon Corporation          VC    92839U206  6/5/2019  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
Visteon Corporation                                                 Advisory Vote to Ratify Named
                             VC    92839U206  6/5/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
Tech Data Corporation        TECD  878237106  6/5/2019  Management  Elect Director Charles E. Adair       For      No   Yes


Tech Data Corporation        TECD  878237106  6/5/2019  Management  Elect Director Karen M. Dahut         For  No  Yes
Tech Data Corporation        TECD  878237106  6/5/2019  Management  Elect Director Robert M. Dutkowsky    For  No  Yes
Tech Data Corporation        TECD  878237106  6/5/2019  Management  Elect Director Harry J. Harczak, Jr.  For  No  Yes
Tech Data Corporation        TECD  878237106  6/5/2019  Management  Elect Director Bridgette P. Heller    For  No  Yes
Tech Data Corporation        TECD  878237106  6/5/2019  Management  Elect Director Richard T. Hume        For  No  Yes
Tech Data Corporation        TECD  878237106  6/5/2019  Management  Elect Director Kathleen Misunas       For  No  Yes
Tech Data Corporation        TECD  878237106  6/5/2019  Management  Elect Director Thomas I. Morgan       For  No  Yes
Tech Data Corporation        TECD  878237106  6/5/2019  Management  Elect Director Patrick G. Sayer       For  No  Yes
Tech Data Corporation        TECD  878237106  6/5/2019  Management  Elect Director Savio W. Tung          For  No  Yes
Tech Data Corporation        TECD  878237106  6/5/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes


Tech Data Corporation                                               Advisory Vote to Ratify Named
                             TECD  878237106  6/5/2019  Management  Executive Officers' Compensation    For  No  Yes
International Seaways, Inc.  INSW  Y41053102  6/5/2019  Management  Elect Director Doug Wheat           For  No  Yes
International Seaways, Inc.  INSW  Y41053102  6/5/2019  Management  Elect Director Timothy J. Bernlohr  For  No  Yes
International Seaways, Inc.  INSW  Y41053102  6/5/2019  Management  Elect Director Ian T. Blackley      For  No  Yes
International Seaways, Inc.  INSW  Y41053102  6/5/2019  Management  Elect Director Randee E. Day        For  No  Yes
International Seaways, Inc.  INSW  Y41053102  6/5/2019  Management  Elect Director David I. Greenberg   For  No  Yes
International Seaways, Inc.  INSW  Y41053102  6/5/2019  Management  Elect Director Joseph I. Kronsberg  For  No  Yes
International Seaways, Inc.  INSW  Y41053102  6/5/2019  Management  Elect Director Ty E. Wallach        For  No  Yes
International Seaways, Inc.  INSW  Y41053102  6/5/2019  Management  Elect Director Gregory A. Wright    For  No  Yes
International Seaways, Inc.  INSW  Y41053102  6/5/2019  Management  Elect Director Lois K. Zabrocky     For  No  Yes


International Seaways, Inc.  INSW  Y41053102  6/5/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
International Seaways, Inc.                                         Advisory Vote to Ratify Named
                             INSW  Y41053102  6/5/2019  Management  Executive Officers' Compensation     For  No  Yes
McGrath RentCorp             MGRC  580589109  6/5/2019  Management  Elect Director Kimberly A. Box       For  No  Yes
McGrath RentCorp             MGRC  580589109  6/5/2019  Management  Elect Director William J. Dawson     For  No  Yes
McGrath RentCorp             MGRC  580589109  6/5/2019  Management  Elect Director Elizabeth A. Fetter   For  No  Yes
McGrath RentCorp             MGRC  580589109  6/5/2019  Management  Elect Director Joseph F. Hanna       For  No  Yes
McGrath RentCorp             MGRC  580589109  6/5/2019  Management  Elect Director Bradley M. Shuster    For  No  Yes
McGrath RentCorp             MGRC  580589109  6/5/2019  Management  Elect Director M. Richard Smith      For  No  Yes
McGrath RentCorp             MGRC  580589109  6/5/2019  Management  Elect Director Dennis P. Stradford   For  No  Yes
McGrath RentCorp             MGRC  580589109  6/5/2019  Management  Elect Director Ronald H. Zech        For  No  Yes


McGrath RentCorp             MGRC  580589109  6/5/2019  Management  Ratify Grant Thornton LLP as Auditors  For          No  Yes
McGrath RentCorp                                                    Advisory Vote to Ratify Named
                             MGRC  580589109  6/5/2019  Management  Executive Officers' Compensation       For          No  Yes
Allegion Plc                 ALLE  G0176J109  6/5/2019  Management  Elect Director Carla Cico              Do Not Vote  No  No
Allegion Plc                 ALLE  G0176J109  6/5/2019  Management  Elect Director Kirk S. Hachigian       Do Not Vote  No  No
Allegion Plc                 ALLE  G0176J109  6/5/2019  Management  Elect Director Nicole Parent Haughey   Do Not Vote  No  No
Allegion Plc                 ALLE  G0176J109  6/5/2019  Management  Elect Director David D. Petratis       Do Not Vote  No  No
Allegion Plc                 ALLE  G0176J109  6/5/2019  Management  Elect Director Dean I. Schaffer        Do Not Vote  No  No
Allegion Plc                 ALLE  G0176J109  6/5/2019  Management  Elect Director Charles L. Szews        Do Not Vote  No  No
Allegion Plc                 ALLE  G0176J109  6/5/2019  Management  Elect Director Martin E. Welch, III    Do Not Vote  No  No
Allegion Plc                                                        Advisory Vote to Ratify Named
                             ALLE  G0176J109  6/5/2019  Management  Executive Officers' Compensation       Do Not Vote  No  No

Allegion Plc Approve PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
ALLE G0176J109 6/5/2019 Management Their Remuneration Do Not Vote No No
Allegion Plc Renew the Board's Authority to Issue
ALLE G0176J109 6/5/2019 Management Shares Under Irish Law Do Not Vote No No
Allegion Plc Renew the Board's Authority to Opt-
ALLE G0176J109 6/5/2019 Management Out of Statutory Pre-Emptions Rights Do Not Vote No No
Globus Medical, Inc. GMED 379577208 6/5/2019 Management Elect Director Daniel T. Lemaitre For No Yes
Globus Medical, Inc. GMED 379577208 6/5/2019 Management Elect Director David C. Paul Against Yes Yes
Globus Medical, Inc. GMED 379577208 6/5/2019 Management Elect Director Ann D. Rhoads For No Yes
Globus Medical, Inc. Ratify Deloitte & Touche LLP as
GMED 379577208 6/5/2019 Management Auditors For No Yes
Globus Medical, Inc. Advisory Vote to Ratify Named
GMED 379577208 6/5/2019 Management Executive Officers' Compensation For No Yes
Globus Medical, Inc. Advisory Vote on Say on Pay
GMED 379577208 6/5/2019 Management Frequency Three Years Yes Yes
Karyopharm Therapeutics Inc. KPTI 48576U106 6/6/2019 Management Elect Director Garen G. Bohlin For No Yes


Karyopharm Therapeutics Inc. KPTI  48576U106  6/6/2019  Management  Elect Director Mikael Dolsten         For          No   Yes
Karyopharm Therapeutics Inc. KPTI  48576U106  6/6/2019  Management  Elect Director Michael G. Kauffman    For          No   Yes
Karyopharm Therapeutics Inc.                                        Advisory Vote to Ratify Named
                             KPTI  48576U106  6/6/2019  Management  Executive Officers' Compensation      For          No   Yes
Karyopharm Therapeutics Inc.                                        Advisory Vote on Say on Pay
                             KPTI  48576U106  6/6/2019  Management  Frequency                             Three Years  Yes  Yes
Karyopharm Therapeutics Inc. KPTI  48576U106  6/6/2019  Management  Ratify Ernst & Young LLP as Auditors  For          No   Yes
Karyopharm Therapeutics Inc. KPTI  48576U106  6/6/2019  Management  Increase Authorized Common Stock      For          No   Yes
Navient Corporation          NAVI  63938C108  6/6/2019  Management  Elect Director Frederick Arnold       For          No   Yes
Navient Corporation          NAVI  63938C108  6/6/2019  Management  Elect Director David L. Yowan         For          No   Yes
Navient Corporation          NAVI  63938C108  6/6/2019  Management  Elect Director Marjorie Bowen         For          No   Yes
Navient Corporation          NAVI  63938C108  6/6/2019  Management  Elect Director Larry Klane            For          No   Yes


Navient Corporation          NAVI  63938C108  6/6/2019  Management  Elect Director Anna Escobedo Cabral    For  No  Yes
Navient Corporation                                                 Elect Director William M.
                                                                    Diefenderfer, III *Withdrawn
                             NAVI  63938C108  6/6/2019  Management  Resolution*                            -    No  Yes
Navient Corporation          NAVI  63938C108  6/6/2019  Management  Elect Director Katherine A. Lehman     For  No  Yes
Navient Corporation          NAVI  63938C108  6/6/2019  Management  Elect Director Linda A. Mills          For  No  Yes
Navient Corporation          NAVI  63938C108  6/6/2019  Management  Elect Director John (Jack) F. Remondi  For  No  Yes
Navient Corporation          NAVI  63938C108  6/6/2019  Management  Elect Director Jane J. Thompson        For  No  Yes
Navient Corporation          NAVI  63938C108  6/6/2019  Management  Elect Director Laura S. Unger          For  No  Yes
Navient Corporation          NAVI  63938C108  6/6/2019  Management  Elect Director Barry L. Williams       For  No  Yes
Navient Corporation          NAVI  63938C108  6/6/2019  Management  Ratify KPMG LLP as Auditors            For  No  Yes
Navient Corporation                                                 Advisory Vote to Ratify Named
                             NAVI  63938C108  6/6/2019  Management  Executive Officers' Compensation       For  No  Yes

Navient Corporation Amend Nonqualified Employee Stock
NAVI 63938C108 6/6/2019 Management Purchase Plan For No Yes
Titan Machinery Inc. TITN 88830R101 6/6/2019 Management Elect Director Stan Dardis For No Yes
Titan Machinery Inc. TITN 88830R101 6/6/2019 Management Elect Director David Meyer For No Yes
Titan Machinery Inc. Advisory Vote to Ratify Named
TITN 88830R101 6/6/2019 Management Executive Officers' Compensation For No Yes
Titan Machinery Inc. Ratify Deloitte & Touche LLP as
TITN 88830R101 6/6/2019 Management Auditor For No Yes
Ligand Pharmaceuticals
Incorporated LGND 53220K504 6/6/2019 Management Elect Director Jason M. Aryeh For No Yes
Ligand Pharmaceuticals
Incorporated LGND 53220K504 6/6/2019 Management Elect Director Todd C. Davis For No Yes
Ligand Pharmaceuticals
Incorporated LGND 53220K504 6/6/2019 Management Elect Director Nancy Ryan Gray For No Yes
Ligand Pharmaceuticals
Incorporated LGND 53220K504 6/6/2019 Management Elect Director John L. Higgins For No Yes
Ligand Pharmaceuticals
Incorporated LGND 53220K504 6/6/2019 Management Elect Director John W. Kozarich For No Yes


Ligand Pharmaceuticals
Incorporated                 LGND  53220K504  6/6/2019  Management  Elect Director John L. LaMattina      For       No   Yes
Ligand Pharmaceuticals
Incorporated                 LGND  53220K504  6/6/2019  Management  Elect Director Sunil Patel            For       No   Yes
Ligand Pharmaceuticals
Incorporated                 LGND  53220K504  6/6/2019  Management  Elect Director Stephen L. Sabba       For       No   Yes
Ligand Pharmaceuticals
Incorporated                 LGND  53220K504  6/6/2019  Management  Ratify Ernst & Young LLP as Auditors  For       No   Yes
Ligand Pharmaceuticals                                              Advisory Vote to Ratify Named
Incorporated                 LGND  53220K504  6/6/2019  Management  Executive Officers' Compensation      For       No   Yes
Ligand Pharmaceuticals
Incorporated                 LGND  53220K504  6/6/2019  Management  Amend Omnibus Stock Plan              For       No   Yes
Ligand Pharmaceuticals                                              Amend Qualified Employee Stock
Incorporated                 LGND  53220K504  6/6/2019  Management  Purchase Plan                         For       No   Yes
Aclaris Therapeutics, Inc.   ACRS  00461U105  6/6/2019  Management  Elect Director Neal Walker            Withhold  Yes  Yes
Aclaris Therapeutics, Inc.   ACRS  00461U105  6/6/2019  Management  Elect Director William Humphries      Withhold  Yes  Yes
Aclaris Therapeutics, Inc.   ACRS  00461U105  6/6/2019  Management  Elect Director Andrew Schiff          Withhold  Yes  Yes

Aclaris Therapeutics, Inc. Ratify PricewaterhouseCoopers LLP as
ACRS 00461U105 6/6/2019 Management Auditor For No Yes
Ambarella, Inc. AMBA G037AX101 6/6/2019 Management Elect Director Chenming C. Hu For No Yes
Ambarella, Inc. AMBA G037AX101 6/6/2019 Management Elect Director Teresa H. Meng For No Yes
Ambarella, Inc. Elect Director Feng-Ming "Fermi"
AMBA G037AX101 6/6/2019 Management Wang For No Yes
Ambarella, Inc. Ratify PricewaterhouseCoopers LLP as
AMBA G037AX101 6/6/2019 Management Auditors For No Yes
Ambarella, Inc. Advisory Vote to Ratify Named
AMBA G037AX101 6/6/2019 Management Executive Officers' Compensation For No Yes
Citi Trends, Inc. CTRN 17306X102 6/6/2019 Management Elect Director Brian P. Carney For No Yes
Citi Trends, Inc. CTRN 17306X102 6/6/2019 Management Elect Director Barbara Levy For No Yes
Citi Trends, Inc. CTRN 17306X102 6/6/2019 Management Elect Director Peter R. Sachse For No Yes
Citi Trends, Inc. Advisory Vote to Ratify Named
CTRN 17306X102 6/6/2019 Management Executive Officers' Compensation For No Yes


Citi Trends, Inc.            CTRN  17306X102  6/6/2019  Management  Ratify KPMG LLP as Auditor            For  No  Yes
Electronics For Imaging,
Inc.                         EFII  286082102  6/6/2019  Management  Elect Director Eric Brown             For  No  Yes
Electronics For Imaging,
Inc.                         EFII  286082102  6/6/2019  Management  Elect Director Janice Durbin Chaffin  For  No  Yes
Electronics For Imaging,
Inc.                         EFII  286082102  6/6/2019  Management  Elect Director Gill Cogan             For  No  Yes
Electronics For Imaging,
Inc.                         EFII  286082102  6/6/2019  Management  Elect Director Guy Gecht              For  No  Yes
Electronics For Imaging,
Inc.                         EFII  286082102  6/6/2019  Management  Elect Director Thomas Georgens        For  No  Yes
Electronics For Imaging,
Inc.                         EFII  286082102  6/6/2019  Management  Elect Director Richard A. Kashnow     For  No  Yes
Electronics For Imaging,
Inc.                         EFII  286082102  6/6/2019  Management  Elect Director Dan Maydan             For  No  Yes
Electronics For Imaging,
Inc.                         EFII  286082102  6/6/2019  Management  Elect Director William D. Muir, Jr.   For  No  Yes
Electronics For Imaging,                                            Advisory Vote to Ratify Named
Inc.                         EFII  286082102  6/6/2019  Management  Executive Officers' Compensation      For  No  Yes


Electronics For Imaging,
Inc.                         EFII  286082102  6/6/2019  Management  Approve Omnibus Stock Plan          For       No   Yes
Electronics For Imaging,                                            Amend Qualified Employee Stock
Inc.                         EFII  286082102  6/6/2019  Management  Purchase Plan                       For       No   Yes
Electronics For Imaging,                                            Ratify Deloitte & Touche LLP as
Inc.                         EFII  286082102  6/6/2019  Management  Auditors                            For       No   Yes
Internap Corporation         INAP  45885A409  6/6/2019  Management  Elect Director Gary M. Pfeiffer     For       No   Yes
Internap Corporation         INAP  45885A409  6/6/2019  Management  Elect Director Peter D. Aquino      For       No   Yes
Internap Corporation         INAP  45885A409  6/6/2019  Management  Ratify BDO USA, LLP as Auditors     For       No   Yes
Internap Corporation                                                Advisory Vote to Ratify Named
                             INAP  45885A409  6/6/2019  Management  Executive Officers' Compensation    Against   Yes  Yes
Internap Corporation         INAP  45885A409  6/6/2019  Management  Amend Restricted Stock Plan         For       No   Yes
Internap Corporation         INAP  45885A409  6/6/2019  Management  Amend Certificate of Incorporation  For       No   Yes
J.Jill, Inc.                 JILL  46620W102  6/6/2019  Management  Elect Director Michael Eck          Withhold  Yes  Yes

J.Jill, Inc. JILL 46620W102 6/6/2019 Management Elect Director Linda Heasley Withhold Yes Yes
J.Jill, Inc. JILL 46620W102 6/6/2019 Management Elect Director Michael Recht Withhold Yes Yes
J.Jill, Inc. Ratify PricewaterhouseCoopers LLP as
JILL 46620W102 6/6/2019 Management Auditors For No Yes
Kaiser Aluminum Corporation KALU 483007704 6/6/2019 Management Elect Director Alfred E. Osborne, Jr. For No Yes
Kaiser Aluminum Corporation KALU 483007704 6/6/2019 Management Elect Director Teresa Sebastian For No Yes
Kaiser Aluminum Corporation KALU 483007704 6/6/2019 Management Elect Director Donald J. Stebbins For No Yes
Kaiser Aluminum Corporation Elect Director Thomas M. Van
KALU 483007704 6/6/2019 Management Leeuwen For No Yes
Kaiser Aluminum Corporation Advisory Vote to Ratify Named
KALU 483007704 6/6/2019 Management Executive Officers' Compensation For No Yes
Kaiser Aluminum Corporation Ratify Deloitte & Touche LLP as
KALU 483007704 6/6/2019 Management Auditor For No Yes
PRGX Global, Inc. PRGX 69357C503 6/6/2019 Management Elect Director Mylle H. Mangum For No Yes

PRGX Global, Inc. PRGX 69357C503 6/6/2019 Management Elect Director Ronald E. Stewart For No Yes
PRGX Global, Inc. PRGX 69357C503 6/6/2019 Management Elect Director Matthew A. Drapkin For No Yes
PRGX Global, Inc. PRGX 69357C503 6/6/2019 Management Ratify BDO USA, LLP as Auditors For No Yes
PRGX Global, Inc. Advisory Vote to Ratify Named
PRGX 69357C503 6/6/2019 Management Executive Officers' Compensation For No Yes
Sarepta Therapeutics, Inc. SRPT 803607100 6/6/2019 Management Elect Director Richard J. Barry For No Yes
Sarepta Therapeutics, Inc. SRPT 803607100 6/6/2019 Management Elect Director M. Kathleen Behrens For No Yes
Sarepta Therapeutics, Inc. SRPT 803607100 6/6/2019 Management Elect Director Claude Nicaise For No Yes
Sarepta Therapeutics, Inc. Advisory Vote to Ratify Named
SRPT 803607100 6/6/2019 Management Executive Officers' Compensation Against Yes Yes
Sarepta Therapeutics, Inc. Amend Qualified Employee Stock
SRPT 803607100 6/6/2019 Management Purchase Plan For No Yes
Sarepta Therapeutics, Inc. SRPT 803607100 6/6/2019 Management Ratify KPMG LLP as Auditors For No Yes

Superior Energy Services,
Inc. SPN 868157108 6/6/2019 Management Elect Director David D. Dunlap For No Yes
Superior Energy Services,
Inc. SPN 868157108 6/6/2019 Management Elect Director James M. Funk For No Yes
Superior Energy Services,
Inc. SPN 868157108 6/6/2019 Management Elect Director Terence E. Hall For No Yes
Superior Energy Services,
Inc. SPN 868157108 6/6/2019 Management Elect Director Peter D. Kinnear For No Yes
Superior Energy Services,
Inc. SPN 868157108 6/6/2019 Management Elect Director Janiece M. Longoria For No Yes
Superior Energy Services,
Inc. SPN 868157108 6/6/2019 Management Elect Director Michael M. McShane For No Yes
Superior Energy Services,
Inc. SPN 868157108 6/6/2019 Management Elect Director W. Matt Ralls For No Yes
Superior Energy Services, Advisory Vote to Ratify Named
Inc. SPN 868157108 6/6/2019 Management Executive Officers' Compensation Against Yes Yes
Superior Energy Services,
Inc. SPN 868157108 6/6/2019 Management Ratify KPMG LLP as Auditor For No Yes
Matador Resources Company MTDR 576485205 6/6/2019 Management Elect Director R. Gaines Baty For No Yes

Matador Resources Company MTDR 576485205 6/6/2019 Management Elect Director Craig T. Burkert For No Yes
Matador Resources Company MTDR 576485205 6/6/2019 Management Elect Director Matthew P. Clifton For No Yes
Matador Resources Company MTDR 576485205 6/6/2019 Management Approve Omnibus Stock Plan For No Yes
Matador Resources Company Advisory Vote to Ratify Named
MTDR 576485205 6/6/2019 Management Executive Officers' Compensation For No Yes
Matador Resources Company MTDR 576485205 6/6/2019 Management Ratify KPMG LLP as Auditors For No Yes
Yelp, Inc. YELP 985817105 6/6/2019 Management Elect Director Fred D. Anderson, Jr. For No Yes
Yelp, Inc. YELP 985817105 6/6/2019 Management Elect Director Sharon Rothstein For No Yes
Yelp, Inc. YELP 985817105 6/6/2019 Management Elect Director Brian Sharples For No Yes
Yelp, Inc. Ratify Deloitte & Touche LLP as
YELP 985817105 6/6/2019 Management Auditors For No Yes
Yelp, Inc. Advisory Vote to Ratify Named
YELP 985817105 6/6/2019 Management Executive Officers' Compensation Against Yes Yes

Yelp, Inc. Advisory Vote on Say on Pay
YELP 985817105 6/6/2019 Management Frequency Three Years Yes Yes
Akebia Therapeutics, Inc. AKBA 00972D105 6/6/2019 Management Elect Director John P. Butler Withhold Yes Yes
Akebia Therapeutics, Inc. AKBA 00972D105 6/6/2019 Management Elect Director Michael T. Heffernan For No Yes
Akebia Therapeutics, Inc. AKBA 00972D105 6/6/2019 Management Elect Director Jodie P. Morrison For No Yes
Akebia Therapeutics, Inc. AKBA 00972D105 6/6/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Akebia Therapeutics, Inc. Amend Qualified Employee Stock
AKBA 00972D105 6/6/2019 Management Purchase Plan For No Yes
Build-A-Bear Workshop, Inc. BBW 120076104 6/6/2019 Management Elect Director Craig Leavitt For No Yes
Build-A-Bear Workshop, Inc. BBW 120076104 6/6/2019 Management Elect Director Anne Parducci For No Yes
Build-A-Bear Workshop, Inc. BBW 120076104 6/6/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Build-A-Bear Workshop, Inc. Advisory Vote to Ratify Named
BBW 120076104 6/6/2019 Management Executive Officers' Compensation Against Yes Yes


Build-A-Bear Workshop, Inc.  BBW  120076104  6/6/2019  Management  Other Business                          Against      Yes  Yes
Era Group Inc.               ERA  26885G109  6/6/2019  Management  Elect Director Charles Fabrikant        For          No   Yes
Era Group Inc.               ERA  26885G109  6/6/2019  Management  Elect Director Christopher S. Bradshaw  For          No   Yes
Era Group Inc.               ERA  26885G109  6/6/2019  Management  Elect Director Ann Fairbanks            For          No   Yes
Era Group Inc.               ERA  26885G109  6/6/2019  Management  Elect Director Christopher P. Papouras  For          No   Yes
Era Group Inc.               ERA  26885G109  6/6/2019  Management  Elect Director Yueping Sun              For          No   Yes
Era Group Inc.               ERA  26885G109  6/6/2019  Management  Elect Director Steven Webster           For          No   Yes
Era Group Inc.                                                     Advisory Vote to Ratify Named
                             ERA  26885G109  6/6/2019  Management  Executive Officers' Compensation        For          No   Yes
Era Group Inc.                                                     Advisory Vote on Say on Pay
                             ERA  26885G109  6/6/2019  Management  Frequency                               Three Years  Yes  Yes
Era Group Inc.               ERA  26885G109  6/6/2019  Management  Ratify Grant Thornton LLP as Auditors   For          No   Yes


Glu Mobile Inc.              GLUU  379890106  6/6/2019  Management  Elect Director Niccolo M. de Masi     For  No  Yes
Glu Mobile Inc.              GLUU  379890106  6/6/2019  Management  Elect Director Greg Brandeau          For  No  Yes
Glu Mobile Inc.              GLUU  379890106  6/6/2019  Management  Elect Director Gabrielle Toledano     For  No  Yes
Glu Mobile Inc.              GLUU  379890106  6/6/2019  Management  Amend Omnibus Stock Plan              For  No  Yes
Glu Mobile Inc.                                                     Advisory Vote to Ratify Named
                             GLUU  379890106  6/6/2019  Management  Executive Officers' Compensation      For  No  Yes
Glu Mobile Inc.                                                     Ratify PricewaterhouseCoopers LLP as
                             GLUU  379890106  6/6/2019  Management  Auditors                              For  No  Yes
Gulfport Energy Corporation  GPOR  402635304  6/6/2019  Management  Elect Director David M. Wood          For  No  Yes
Gulfport Energy Corporation  GPOR  402635304  6/6/2019  Management  Elect Director Craig Groeschel        For  No  Yes
Gulfport Energy Corporation  GPOR  402635304  6/6/2019  Management  Elect Director David L. Houston       For  No  Yes
Gulfport Energy Corporation  GPOR  402635304  6/6/2019  Management  Elect Director C. Doug Johnson        For  No  Yes


Gulfport Energy Corporation  GPOR  402635304  6/6/2019  Management  Elect Director Ben T. Morris           For  No  Yes
Gulfport Energy Corporation  GPOR  402635304  6/6/2019  Management  Elect Director Scott E. Streller       For  No  Yes
Gulfport Energy Corporation  GPOR  402635304  6/6/2019  Management  Elect Director Paul D. Westerman       For  No  Yes
Gulfport Energy Corporation  GPOR  402635304  6/6/2019  Management  Elect Director Deborah G. Adams        For  No  Yes
Gulfport Energy Corporation  GPOR  402635304  6/6/2019  Management  Amend Omnibus Stock Plan               For  No  Yes
Gulfport Energy Corporation                                         Advisory Vote to Ratify Named
                             GPOR  402635304  6/6/2019  Management  Executive Officers' Compensation       For  No  Yes
Gulfport Energy Corporation  GPOR  402635304  6/6/2019  Management  Ratify Grant Thornton LLP as Auditors  For  No  Yes
NeoGenomics, Inc.            NEO   64049M209  6/6/2019  Management  Elect Director Douglas M. VanOort      For  No  Yes
NeoGenomics, Inc.            NEO   64049M209  6/6/2019  Management  Elect Director Steven C. Jones         For  No  Yes
NeoGenomics, Inc.            NEO   64049M209  6/6/2019  Management  Elect Director Kevin C. Johnson        For  No  Yes

NeoGenomics, Inc. NEO 64049M209 6/6/2019 Management Elect Director Raymond R. Hipp For No Yes
NeoGenomics, Inc. NEO 64049M209 6/6/2019 Management Elect Director Bruce K. Crowther For No Yes
NeoGenomics, Inc. NEO 64049M209 6/6/2019 Management Elect Director Lynn A. Tetrault For No Yes
NeoGenomics, Inc. NEO 64049M209 6/6/2019 Management Elect Director Alison L. Hannah For No Yes
NeoGenomics, Inc. NEO 64049M209 6/6/2019 Management Elect Director Stephen M. Kanovsky For No Yes
NeoGenomics, Inc. Advisory Vote to Ratify Named
NEO 64049M209 6/6/2019 Management Executive Officers' Compensation For No Yes
NeoGenomics, Inc. Advisory Vote on Say on Pay
NEO 64049M209 6/6/2019 Management Frequency Three Years Yes Yes
NeoGenomics, Inc. Ratify Deloitte & Touche LLP as
NEO 64049M209 6/6/2019 Management Auditors For No Yes
Party City Holdco Inc. PRTY 702149105 6/6/2019 Management Declassify the Board of Directors For No Yes
Party City Holdco Inc. PRTY 702149105 6/6/2019 Management Elect Director Todd M. Abbrecht For No Yes


Party City Holdco Inc.       PRTY  702149105  6/6/2019  Management  Elect Director Morry J. Weiss        Withhold  Yes  Yes
Party City Holdco Inc.       PRTY  702149105  6/6/2019  Management  Elect Director Steven J. Collins     Withhold  Yes  Yes
Party City Holdco Inc.       PRTY  702149105  6/6/2019  Management  Elect Director William S. Creekmuir  For       No   Yes
Party City Holdco Inc.       PRTY  702149105  6/6/2019  Management  Elect Director Douglas A. Haber      Withhold  Yes  Yes
Party City Holdco Inc.       PRTY  702149105  6/6/2019  Management  Elect Director James M. Harrison     For       No   Yes
Party City Holdco Inc.       PRTY  702149105  6/6/2019  Management  Elect Director Lisa K. Klinger       For       No   Yes
Party City Holdco Inc.       PRTY  702149105  6/6/2019  Management  Elect Director Norman S. Matthews    Withhold  Yes  Yes
Party City Holdco Inc.                                              Elect Director Michelle Millstone-
                             PRTY  702149105  6/6/2019  Management  Shroff                               For       No   Yes
Party City Holdco Inc.       PRTY  702149105  6/6/2019  Management  Elect Director Gerald C. Rittenberg  For       No   Yes
Party City Holdco Inc.       PRTY  702149105  6/6/2019  Management  Elect Director Todd M. Abbrecht      For       No   Yes

Party City Holdco Inc. PRTY 702149105 6/6/2019 Management Elect Director Douglas A. Haber Withhold Yes Yes
Party City Holdco Inc. PRTY 702149105 6/6/2019 Management Elect Director Lisa K. Klinger For No Yes
Party City Holdco Inc. Advisory Vote to Ratify Named
PRTY 702149105 6/6/2019 Management Executive Officers' Compensation For No Yes
Party City Holdco Inc. PRTY 702149105 6/6/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Patterson-UTI Energy, Inc. PTEN 703481101 6/6/2019 Management Elect Director Mark S. Siegel For No Yes
Patterson-UTI Energy, Inc. PTEN 703481101 6/6/2019 Management Elect Director Charles O. Buckner For No Yes
Patterson-UTI Energy, Inc. Elect Director Tiffany (TJ) Thom
PTEN 703481101 6/6/2019 Management Cepak For No Yes
Patterson-UTI Energy, Inc. PTEN 703481101 6/6/2019 Management Elect Director Michael W. Conlon For No Yes
Patterson-UTI Energy, Inc. Elect Director William A. Hendricks,
PTEN 703481101 6/6/2019 Management Jr. For No Yes
Patterson-UTI Energy, Inc. PTEN 703481101 6/6/2019 Management Elect Director Curtis W. Huff For No Yes


Patterson-UTI Energy, Inc.   PTEN  703481101  6/6/2019  Management  Elect Director Terry H. Hunt              For       No   Yes
Patterson-UTI Energy, Inc.   PTEN  703481101  6/6/2019  Management  Elect Director Janeen S. Judah            For       No   Yes
Patterson-UTI Energy, Inc.   PTEN  703481101  6/6/2019  Management  Amend Omnibus Stock Plan                  For       No   Yes
Patterson-UTI Energy, Inc.                                          Ratify PricewaterhouseCoopers LLP as
                             PTEN  703481101  6/6/2019  Management  Auditors                                  For       No   Yes
Patterson-UTI Energy, Inc.                                          Advisory Vote to Ratify Named
                             PTEN  703481101  6/6/2019  Management  Executive Officers' Compensation          For       No   Yes
Revlon, Inc.                 REV   761525609  6/6/2019  Management  Elect Director Ronald O. Perelman         Withhold  Yes  Yes
Revlon, Inc.                 REV   761525609  6/6/2019  Management  Elect Director Barry F. Schwartz          Withhold  Yes  Yes
Revlon, Inc.                 REV   761525609  6/6/2019  Management  Elect Director Jonathan Schwartz          For       No   Yes
Revlon, Inc.                 REV   761525609  6/6/2019  Management  Elect Director Cristiana Falcone Sorrell  Withhold  Yes  Yes
Revlon, Inc.                 REV   761525609  6/6/2019  Management  Elect Director Nicole Avant               For       No   Yes


Revlon, Inc.                 REV   761525609  6/6/2019  Management  Elect Director E. Scott Beattie   Withhold  Yes  Yes
Revlon, Inc.                 REV   761525609  6/6/2019  Management  Elect Director Alan Bernikow      For       No   Yes
Revlon, Inc.                 REV   761525609  6/6/2019  Management  Elect Director Kristin Dolan      For       No   Yes
Revlon, Inc.                 REV   761525609  6/6/2019  Management  Elect Director Ceci Kurzman       For       No   Yes
Revlon, Inc.                 REV   761525609  6/6/2019  Management  Elect Director Victor Nichols     For       No   Yes
Revlon, Inc.                 REV   761525609  6/6/2019  Management  Elect Director Debra Perelman     Withhold  Yes  Yes
Revlon, Inc.                 REV   761525609  6/6/2019  Management  Elect Director Paul Savas         Withhold  Yes  Yes
Revlon, Inc.                 REV   761525609  6/6/2019  Management  Ratify KPMG LLP as Auditor        For       No   Yes
Shutterstock, Inc.           SSTK  825690100  6/6/2019  Management  Elect Director Jonathan Oringer   For       No   Yes
Shutterstock, Inc.                                                  Advisory Vote to Ratify Named
                             SSTK  825690100  6/6/2019  Management  Executive Officers' Compensation  For       No   Yes

Shutterstock, Inc. Ratify PricewaterhouseCoopers LLP as
SSTK 825690100 6/6/2019 Management Auditors For No Yes
Sinclair Broadcast Group,
Inc. SBGI 829226109 6/6/2019 Management Elect Director David D. Smith Withhold Yes Yes
Sinclair Broadcast Group,
Inc. SBGI 829226109 6/6/2019 Management Elect Director Frederick G. Smith Withhold Yes Yes
Sinclair Broadcast Group,
Inc. SBGI 829226109 6/6/2019 Management Elect Director J. Duncan Smith Withhold Yes Yes
Sinclair Broadcast Group,
Inc. SBGI 829226109 6/6/2019 Management Elect Director Robert E. Smith Withhold Yes Yes
Sinclair Broadcast Group,
Inc. SBGI 829226109 6/6/2019 Management Elect Director Howard E. Friedman For No Yes
Sinclair Broadcast Group,
Inc. SBGI 829226109 6/6/2019 Management Elect Director Lawrence E. McCanna For No Yes
Sinclair Broadcast Group,
Inc. SBGI 829226109 6/6/2019 Management Elect Director Daniel C. Keith Withhold Yes Yes
Sinclair Broadcast Group,
Inc. SBGI 829226109 6/6/2019 Management Elect Director Martin R. Leader For No Yes
Sinclair Broadcast Group,
Inc. SBGI 829226109 6/6/2019 Management Elect Director Benson E. Legg For No Yes

Sinclair Broadcast Group, Ratify PricewaterhouseCoopers, LLP
Inc. SBGI 829226109 6/6/2019 Management as Auditors For No Yes
Sinclair Broadcast Group,
Inc. SBGI 829226109 6/6/2019 Share Holder Adopt a Policy on Board Diversity Against No Yes
Sinclair Broadcast Group, Require a Majority Vote for the
Inc. SBGI 829226109 6/6/2019 Share Holder Election of Directors For Yes Yes
Vonage Holdings Corp. VG 92886T201 6/6/2019 Management Elect Director Alan Masarek For No Yes
Vonage Holdings Corp. VG 92886T201 6/6/2019 Management Elect Director Hamid Akhavan For No Yes
Vonage Holdings Corp. VG 92886T201 6/6/2019 Management Elect Director Michael J. McConnell For No Yes
Vonage Holdings Corp. VG 92886T201 6/6/2019 Management Elect Director Gary Steele For No Yes
Vonage Holdings Corp. Ratify Deloitte & Touche LLP as
VG 92886T201 6/6/2019 Management Auditors For No Yes
Vonage Holdings Corp. Advisory Vote to Ratify Named
VG 92886T201 6/6/2019 Management Executive Officers' Compensation Against Yes Yes
Vonage Holdings Corp. VG 92886T201 6/6/2019 Management Amend Omnibus Stock Plan Against Yes Yes


Vonage Holdings Corp.        VG    92886T201  6/6/2019  Management  Amend Tax Benefits Preservation Plan  Against  Yes  Yes
Boingo Wireless, Inc.        WIFI  09739C102  6/6/2019  Management  Elect Director Lance Rosenzweig       For      No   Yes
Boingo Wireless, Inc.        WIFI  09739C102  6/6/2019  Management  Elect Director Michele Choka          For      No   Yes
Boingo Wireless, Inc.        WIFI  09739C102  6/6/2019  Management  Elect Director David Hagan            For      No   Yes
Boingo Wireless, Inc.        WIFI  09739C102  6/6/2019  Management  Elect Director Terrell Jones          For      No   Yes
Boingo Wireless, Inc.        WIFI  09739C102  6/6/2019  Management  Elect Director Kathy Misunas          For      No   Yes
Boingo Wireless, Inc.                                               Ratify PricewaterhouseCoopers LLP as
                             WIFI  09739C102  6/6/2019  Management  Auditors                              For      No   Yes
Boingo Wireless, Inc.                                               Advisory Vote to Ratify Named
                             WIFI  09739C102  6/6/2019  Management  Executive Officers' Compensation      For      No   Yes
DSP Group, Inc.              DSPG  23332B106  6/6/2019  Management  Elect Director Ofer Elyakim           For      No   Yes
DSP Group, Inc.              DSPG  23332B106  6/6/2019  Management  Elect Director Thomas A. Lacey        For      No   Yes


DSP Group, Inc.              DSPG  23332B106  6/6/2019  Management  Elect Director Cynthia Paul          For  No  Yes
DSP Group, Inc.              DSPG  23332B106  6/6/2019  Management  Elect Director Gabi Seligsohn        For  No  Yes
DSP Group, Inc.              DSPG  23332B106  6/6/2019  Management  Elect Director Yair Seroussi         For  No  Yes
DSP Group, Inc.              DSPG  23332B106  6/6/2019  Management  Elect Director Norman P. Taffe       For  No  Yes
DSP Group, Inc.              DSPG  23332B106  6/6/2019  Management  Elect Director Kenneth H. Traub      For  No  Yes
DSP Group, Inc.              DSPG  23332B106  6/6/2019  Management  Amend Omnibus Stock Plan             For  No  Yes
DSP Group, Inc.                                                     Ratify Kost Forer Gabbay & Kasierer
                             DSPG  23332B106  6/6/2019  Management  as Auditor                           For  No  Yes
DSP Group, Inc.                                                     Advisory Vote to Ratify Named
                             DSPG  23332B106  6/6/2019  Management  Executive Officers' Compensation     For  No  Yes
Granite Construction
Incorporated                 GVA   387328107  6/6/2019  Management  Elect Director Claes G. Bjork        For  No  Yes
Granite Construction
Incorporated                 GVA   387328107  6/6/2019  Management  Elect Director Patricia D. Galloway  For  No  Yes

Granite Construction
Incorporated GVA 387328107 6/6/2019 Management Elect Director Alan P. Krusi For No Yes
Granite Construction
Incorporated GVA 387328107 6/6/2019 Management Elect Director Jeffrey J. Lyash For No Yes
Granite Construction Advisory Vote to Ratify Named
Incorporated GVA 387328107 6/6/2019 Management Executive Officers' Compensation For No Yes
Granite Construction Ratify PricewaterhouseCoopers LLP as
Incorporated GVA 387328107 6/6/2019 Management Auditors For No Yes
American Eagle Outfitters,
Inc. AEO 02553E106 6/6/2019 Management Elect Director Deborah A. Henretta For No Yes
American Eagle Outfitters,
Inc. AEO 02553E106 6/6/2019 Management Elect Director Thomas R. Ketteler For No Yes
American Eagle Outfitters,
Inc. AEO 02553E106 6/6/2019 Management Elect Director Cary D. McMillan For No Yes
American Eagle Outfitters,
Inc. AEO 02553E106 6/6/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
American Eagle Outfitters, Advisory Vote to Ratify Named
Inc. AEO 02553E106 6/6/2019 Management Executive Officers' Compensation For No Yes
Booking Holdings Inc. BKNG 09857L108 6/6/2019 Management Elect Director Timothy M. Armstrong For No Yes


Booking Holdings Inc.        BKNG  09857L108  6/6/2019  Management  Elect Director Nicholas J. Read      For  No  Yes
Booking Holdings Inc.        BKNG  09857L108  6/6/2019  Management  Elect Director Thomas E. Rothman     For  No  Yes
Booking Holdings Inc.        BKNG  09857L108  6/6/2019  Management  Elect Director Lynn M. Vojvodich     For  No  Yes
Booking Holdings Inc.        BKNG  09857L108  6/6/2019  Management  Elect Director Vanessa A. Wittman    For  No  Yes
Booking Holdings Inc.        BKNG  09857L108  6/6/2019  Management  Elect Director Jeffery H. Boyd       For  No  Yes
Booking Holdings Inc.        BKNG  09857L108  6/6/2019  Management  Elect Director Glenn D. Fogel        For  No  Yes
Booking Holdings Inc.        BKNG  09857L108  6/6/2019  Management  Elect Director Mirian Graddick-Weir  For  No  Yes
Booking Holdings Inc.        BKNG  09857L108  6/6/2019  Management  Elect Director James M. Guyette      For  No  Yes
Booking Holdings Inc.        BKNG  09857L108  6/6/2019  Management  Elect Director Wei Hopeman           For  No  Yes
Booking Holdings Inc.        BKNG  09857L108  6/6/2019  Management  Elect Director Robert J. Mylod, Jr.  For  No  Yes


Booking Holdings Inc.        BKNG  09857L108  6/6/2019  Management    Elect Director Charles H. Noski    For      No  Yes
Booking Holdings Inc.        BKNG  09857L108  6/6/2019  Management    Elect Director Nancy B. Peretsman  For      No  Yes
Booking Holdings Inc.                                                 Ratify Deloitte & Touche LLP as
                             BKNG  09857L108  6/6/2019  Management    Auditors                           For      No  Yes
Booking Holdings Inc.                                                 Advisory Vote to Ratify Named
                             BKNG  09857L108  6/6/2019  Management    Executive Officers' Compensation   For      No  Yes
Booking Holdings Inc.        BKNG  09857L108  6/6/2019  Share Holder  Amend Proxy Access Bylaw           Against  No  Yes
Nu Skin Enterprises, Inc.    NUS   67018T105  6/6/2019  Management    Elect Director Daniel W. Campbell  For      No  Yes
Nu Skin Enterprises, Inc.    NUS   67018T105  6/6/2019  Management    Elect Director Andrew D. Lipman    For      No  Yes
Nu Skin Enterprises, Inc.    NUS   67018T105  6/6/2019  Management    Elect Director Steven J. Lund      For      No  Yes
Nu Skin Enterprises, Inc.    NUS   67018T105  6/6/2019  Management    Elect Director Laura Nathanson     For      No  Yes
Nu Skin Enterprises, Inc.    NUS   67018T105  6/6/2019  Management    Elect Director Thomas R. Pisano    For      No  Yes

Nu Skin Enterprises, Inc. NUS 67018T105 6/6/2019 Management Elect Director Zheqing (Simon) Shen For No Yes
Nu Skin Enterprises, Inc. NUS 67018T105 6/6/2019 Management Elect Director Ritch N. Wood For No Yes
Nu Skin Enterprises, Inc. NUS 67018T105 6/6/2019 Management Elect Director Edwina D. Woodbury For No Yes
Nu Skin Enterprises, Inc. Advisory Vote to Ratify Named
NUS 67018T105 6/6/2019 Management Executive Officers' Compensation For No Yes
Nu Skin Enterprises, Inc. Ratify PricewaterhouseCoopers LLP as
NUS 67018T105 6/6/2019 Management Auditors For No Yes
Proofpoint, Inc. PFPT 743424103 6/6/2019 Management Elect Director R. Scott Herren For No Yes
Proofpoint, Inc. PFPT 743424103 6/6/2019 Management Elect Director Michael Johnson For No Yes
Proofpoint, Inc. PFPT 743424103 6/6/2019 Management Elect Director Richard Wallace For No Yes
Proofpoint, Inc. PFPT 743424103 6/6/2019 Management Amend Omnibus Stock Plan Against Yes Yes
Proofpoint, Inc. Advisory Vote to Ratify Named
PFPT 743424103 6/6/2019 Management Executive Officers' Compensation Against Yes Yes


Proofpoint, Inc.                                                    Advisory Vote on Say on Pay
                             PFPT  743424103  6/6/2019  Management  Frequency                             Three Years  Yes  Yes
Proofpoint, Inc.                                                    Ratify PricewaterhouseCoopers LLP as
                             PFPT  743424103  6/6/2019  Management  Auditors                              For          No   Yes
Diamondback Energy, Inc.     FANG  25278X109  6/6/2019  Management  Elect Director Steven E. West         For          No   Yes
Diamondback Energy, Inc.     FANG  25278X109  6/6/2019  Management  Elect Director Travis D. Stice        For          No   Yes
Diamondback Energy, Inc.     FANG  25278X109  6/6/2019  Management  Elect Director Michael L. Hollis      For          No   Yes
Diamondback Energy, Inc.     FANG  25278X109  6/6/2019  Management  Elect Director Michael P. Cross       For          No   Yes
Diamondback Energy, Inc.     FANG  25278X109  6/6/2019  Management  Elect Director David L. Houston       For          No   Yes
Diamondback Energy, Inc.     FANG  25278X109  6/6/2019  Management  Elect Director Mark L. Plaumann       For          No   Yes
Diamondback Energy, Inc.     FANG  25278X109  6/6/2019  Management  Elect Director Melanie M. Trent       For          No   Yes
Diamondback Energy, Inc.     FANG  25278X109  6/6/2019  Management  Amend Omnibus Stock Plan              For          No   Yes


Diamondback Energy, Inc.                                            Advisory Vote to Ratify Named
                             FANG  25278X109  6/6/2019  Management  Executive Officers' Compensation       For      No   Yes
Diamondback Energy, Inc.     FANG  25278X109  6/6/2019  Management  Ratify Grant Thornton LLP as Auditors  For      No   Yes
bluebird bio, Inc.           BLUE  09609G100  6/6/2019  Management  Elect Director Wendy L. Dixon          For      No   Yes
bluebird bio, Inc.           BLUE  09609G100  6/6/2019  Management  Elect Director David P. Schenkein      For      No   Yes
bluebird bio, Inc.                                                  Advisory Vote to Ratify Named
                             BLUE  09609G100  6/6/2019  Management  Executive Officers' Compensation       Against  Yes  Yes
bluebird bio, Inc.           BLUE  09609G100  6/6/2019  Management  Ratify Ernst & Young LLP as Auditors   For      No   Yes
Five Point Holdings, LLC     FPH   33833Q106  6/6/2019  Management  Elect Director Rick Beckwitt           For      No   Yes
Five Point Holdings, LLC     FPH   33833Q106  6/6/2019  Management  Elect Director William Browning        For      No   Yes
Five Point Holdings, LLC     FPH   33833Q106  6/6/2019  Management  Elect Director Michael Rossi           For      No   Yes
Five Point Holdings, LLC     FPH   33833Q106  6/6/2019  Management  Amend Omnibus Stock Plan               For      No   Yes

Five Point Holdings, LLC Ratify Deloitte & Touche LLP as
FPH 33833Q106 6/6/2019 Management Auditors For No Yes
Live Nation Entertainment,
Inc. LYV 538034109 6/6/2019 Management Elect Director Mark Carleton Against Yes Yes
Live Nation Entertainment,
Inc. LYV 538034109 6/6/2019 Management Elect Director Randall T. Mays Against Yes Yes
Live Nation Entertainment,
Inc. LYV 538034109 6/6/2019 Management Elect Director Michael Rapino Against Yes Yes
Live Nation Entertainment,
Inc. LYV 538034109 6/6/2019 Management Elect Director Mark S. Shapiro Against Yes Yes
Live Nation Entertainment,
Inc. LYV 538034109 6/6/2019 Management Elect Director Dana Walden Against Yes Yes
Live Nation Entertainment,
Inc. LYV 538034109 6/6/2019 Management Elect Director Maverick Carter Against Yes Yes
Live Nation Entertainment,
Inc. LYV 538034109 6/6/2019 Management Elect Director Ariel Emanuel Against Yes Yes
Live Nation Entertainment,
Inc. LYV 538034109 6/6/2019 Management Elect Director Robert Ted Enloe, III Against Yes Yes
Live Nation Entertainment,
Inc. LYV 538034109 6/6/2019 Management Elect Director Ping Fu Against Yes Yes


Live Nation Entertainment,
Inc.                         LYV  538034109  6/6/2019  Management  Elect Director Jeffrey T. Hinson      Against  Yes  Yes
Live Nation Entertainment,
Inc.                         LYV  538034109  6/6/2019  Management  Elect Director James Iovine           Against  Yes  Yes
Live Nation Entertainment,
Inc.                         LYV  538034109  6/6/2019  Management  Elect Director James S. Kahan         Against  Yes  Yes
Live Nation Entertainment,
Inc.                         LYV  538034109  6/6/2019  Management  Elect Director Gregory B. Maffei      Against  Yes  Yes
Live Nation Entertainment,
Inc.                         LYV  538034109  6/6/2019  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
Stage Stores, Inc.           SSI  85254C305  6/6/2019  Management  Elect Director Alan J. Barocas        For      No   Yes
Stage Stores, Inc.           SSI  85254C305  6/6/2019  Management  Elect Director Elaine D. Crowley      For      No   Yes
Stage Stores, Inc.           SSI  85254C305  6/6/2019  Management  Elect Director Diane M. Ellis         For      No   Yes
Stage Stores, Inc.           SSI  85254C305  6/6/2019  Management  Elect Director Michael L. Glazer      For      No   Yes
Stage Stores, Inc.           SSI  85254C305  6/6/2019  Management  Elect Director Earl J. Hesterberg     For      No   Yes

Stage Stores, Inc. SSI 85254C305 6/6/2019 Management Elect Director Lisa R. Kranc For No Yes
Stage Stores, Inc. SSI 85254C305 6/6/2019 Management Elect Director William J. Montgoris For No Yes
Stage Stores, Inc. Advisory Vote to Ratify Named
SSI 85254C305 6/6/2019 Management Executive Officers' Compensation Against Yes Yes
Stage Stores, Inc. Ratify Deloitte & Touche LLP as
SSI 85254C305 6/6/2019 Management Auditors For No Yes
Stage Stores, Inc. SSI 85254C305 6/6/2019 Management Amend Omnibus Stock Plan For No Yes
W.R. Berkley Corporation WRB 084423102 6/6/2019 Management Elect Director W. Robert Berkley, Jr. For No Yes
W.R. Berkley Corporation WRB 084423102 6/6/2019 Management Elect Director Ronald E. Blaylock For No Yes
W.R. Berkley Corporation WRB 084423102 6/6/2019 Management Elect Director Mary C. Farrell For No Yes
W.R. Berkley Corporation WRB 084423102 6/6/2019 Management Elect Director Leigh Ann Pusey For No Yes
W.R. Berkley Corporation Advisory Vote to Ratify Named
WRB 084423102 6/6/2019 Management Executive Officers' Compensation For No Yes


W.R. Berkley Corporation     WRB   084423102  6/6/2019  Management  Ratify KPMG LLP as Auditor        For      No   Yes
American Equity Investment
Life Holding Company         AEL   025676206  6/6/2019  Management  Elect Director John M. Matovina   For      No   Yes
American Equity Investment
Life Holding Company         AEL   025676206  6/6/2019  Management  Elect Director Alan D. Matula     For      No   Yes
American Equity Investment
Life Holding Company         AEL   025676206  6/6/2019  Management  Elect Director Gerard D. Neugent  For      No   Yes
American Equity Investment
Life Holding Company         AEL   025676206  6/6/2019  Management  Ratify KPMG LLP as Auditors       For      No   Yes
American Equity Investment                                          Advisory Vote to Ratify Named
Life Holding Company         AEL   025676206  6/6/2019  Management  Executive Officers' Compensation  Against  Yes  Yes
Ionis Pharmaceuticals, Inc.  IONS  462222100  6/6/2019  Management  Elect Director Stanley T. Crooke  For      No   Yes
Ionis Pharmaceuticals, Inc.  IONS  462222100  6/6/2019  Management  Elect Director Joseph Klein, III  For      No   Yes
Ionis Pharmaceuticals, Inc.  IONS  462222100  6/6/2019  Management  Elect Director Joseph Loscalzo    For      No   Yes
Ionis Pharmaceuticals, Inc.  IONS  462222100  6/6/2019  Management  Elect Director Michael Hayden     For      No   Yes

Ionis Pharmaceuticals, Inc. Ratify the Appointment Peter N.
IONS 462222100 6/6/2019 Management Reikes as Director For No Yes
Ionis Pharmaceuticals, Inc. Ratify the Appointment Brett Monia as
IONS 462222100 6/6/2019 Management Director For No Yes
Ionis Pharmaceuticals, Inc. IONS 462222100 6/6/2019 Management Amend Omnibus Stock Plan For No Yes
Ionis Pharmaceuticals, Inc. Advisory Vote to Ratify Named
IONS 462222100 6/6/2019 Management Executive Officers' Compensation Against Yes Yes
Ionis Pharmaceuticals, Inc. IONS 462222100 6/6/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
salesforce.com, inc. CRM 79466L302 6/6/2019 Management Elect Director Marc Benioff For No Yes
salesforce.com, inc. CRM 79466L302 6/6/2019 Management Elect Director Keith Block For No Yes
salesforce.com, inc. CRM 79466L302 6/6/2019 Management Elect Director Parker Harris For No Yes
salesforce.com, inc. CRM 79466L302 6/6/2019 Management Elect Director Craig Conway For No Yes
salesforce.com, inc. CRM 79466L302 6/6/2019 Management Elect Director Alan Hassenfeld For No Yes


salesforce.com, inc.         CRM  79466L302  6/6/2019  Management  Elect Director Neelie Kroes          For  No  Yes
salesforce.com, inc.         CRM  79466L302  6/6/2019  Management  Elect Director Colin Powell          For  No  Yes
salesforce.com, inc.         CRM  79466L302  6/6/2019  Management  Elect Director Sanford Robertson     For  No  Yes
salesforce.com, inc.         CRM  79466L302  6/6/2019  Management  Elect Director John V. Roos          For  No  Yes
salesforce.com, inc.         CRM  79466L302  6/6/2019  Management  Elect Director Bernard Tyson         For  No  Yes
salesforce.com, inc.         CRM  79466L302  6/6/2019  Management  Elect Director Robin Washington      For  No  Yes
salesforce.com, inc.         CRM  79466L302  6/6/2019  Management  Elect Director Maynard Webb          For  No  Yes
salesforce.com, inc.         CRM  79466L302  6/6/2019  Management  Elect Director Susan Wojcicki        For  No  Yes
salesforce.com, inc.                                               Eliminate Supermajority Vote
                                                                   Requirement to Amend Certificate of
                             CRM  79466L302  6/6/2019  Management  Incorporation and Bylaws             For  No  Yes
salesforce.com, inc.                                               Eliminate Supermajority Vote
                             CRM  79466L302  6/6/2019  Management  Requirement to Remove Directors      For  No  Yes

salesforce.com, inc. CRM 79466L302 6/6/2019 Management Amend Omnibus Stock Plan For No Yes
salesforce.com, inc. CRM 79466L302 6/6/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
salesforce.com, inc. Advisory Vote to Ratify Named
CRM 79466L302 6/6/2019 Management Executive Officers' Compensation For No Yes
salesforce.com, inc. Disclose Board Diversity and
CRM 79466L302 6/6/2019 Share Holder Qualifications Matrix Against No Yes
Ingersoll-Rand Public
Limited Company IR G47791101 6/6/2019 Management Elect Director Kirk E. Arnold Do Not Vote No No
Ingersoll-Rand Public
Limited Company IR G47791101 6/6/2019 Management Elect Director Ann C. Berzin Do Not Vote No No
Ingersoll-Rand Public
Limited Company IR G47791101 6/6/2019 Management Elect Director John Bruton Do Not Vote No No
Ingersoll-Rand Public
Limited Company IR G47791101 6/6/2019 Management Elect Director Jared L. Cohon Do Not Vote No No
Ingersoll-Rand Public
Limited Company IR G47791101 6/6/2019 Management Elect Director Gary D. Forsee Do Not Vote No No
Ingersoll-Rand Public
Limited Company IR G47791101 6/6/2019 Management Elect Director Linda P. Hudson Do Not Vote No No


Ingersoll-Rand Public
Limited Company              IR  G47791101  6/6/2019  Management  Elect Director Michael W. Lamach        Do Not Vote  No  No
Ingersoll-Rand Public
Limited Company              IR  G47791101  6/6/2019  Management  Elect Director Myles P. Lee             Do Not Vote  No  No
Ingersoll-Rand Public
Limited Company              IR  G47791101  6/6/2019  Management  Elect Director Karen B. Peetz           Do Not Vote  No  No
Ingersoll-Rand Public
Limited Company              IR  G47791101  6/6/2019  Management  Elect Director John P. Surma            Do Not Vote  No  No
Ingersoll-Rand Public
Limited Company              IR  G47791101  6/6/2019  Management  Elect Director Richard J. Swift         Do Not Vote  No  No
Ingersoll-Rand Public
Limited Company              IR  G47791101  6/6/2019  Management  Elect Director Tony L. White            Do Not Vote  No  No
Ingersoll-Rand Public                                             Advisory Vote to Ratify Named
Limited Company              IR  G47791101  6/6/2019  Management  Executive Officers' Compensation        Do Not Vote  No  No
Ingersoll-Rand Public                                             Approve PricewaterhouseCoopers LLP
Limited Company                                                   as Auditors and Authorize Board to Fix
                             IR  G47791101  6/6/2019  Management  Their Remuneration                      Do Not Vote  No  No
Ingersoll-Rand Public
Limited Company              IR  G47791101  6/6/2019  Management  Authorize Issue of Equity               Do Not Vote  No  No
Ingersoll-Rand Public                                             Renew Directors' Authority to Issue
Limited Company              IR  G47791101  6/6/2019  Management  Shares for Cash                         Do Not Vote  No  No


Ingersoll-Rand Public                                               Authorize Reissuance of Repurchased
Limited Company              IR    G47791101  6/6/2019  Management  Shares                                 Do Not Vote  No  No
Monster Beverage Corporation MNST  61174X109  6/6/2019  Management  Elect Director Rodney C. Sacks         For          No  Yes
Monster Beverage Corporation MNST  61174X109  6/6/2019  Management  Elect Director Mark S. Vidergauz       For          No  Yes
Monster Beverage Corporation MNST  61174X109  6/6/2019  Management  Elect Director Hilton H. Schlosberg    For          No  Yes
Monster Beverage Corporation MNST  61174X109  6/6/2019  Management  Elect Director Mark J. Hall            For          No  Yes
Monster Beverage Corporation MNST  61174X109  6/6/2019  Management  Elect Director Kathleen E. Ciaramello  For          No  Yes
Monster Beverage Corporation MNST  61174X109  6/6/2019  Management  Elect Director Gary P. Fayard          For          No  Yes
Monster Beverage Corporation MNST  61174X109  6/6/2019  Management  Elect Director Jeanne P. Jackson       For          No  Yes
Monster Beverage Corporation MNST  61174X109  6/6/2019  Management  Elect Director Steven G. Pizula        For          No  Yes
Monster Beverage Corporation MNST  61174X109  6/6/2019  Management  Elect Director Benjamin M. Polk        For          No  Yes

Monster Beverage Corporation MNST 61174X109 6/6/2019 Management Elect Director Sydney Selati For No Yes
Monster Beverage Corporation Ratify Deloitte & Touche LLP as
MNST 61174X109 6/6/2019 Management Auditor For No Yes
Monster Beverage Corporation Advisory Vote to Ratify Named
MNST 61174X109 6/6/2019 Management Executive Officers' Compensation Against Yes Yes
Netflix, Inc. NFLX 64110L106 6/6/2019 Management Elect Director Timothy M. Haley Withhold Yes Yes
Netflix, Inc. NFLX 64110L106 6/6/2019 Management Elect Director Leslie Kilgore Withhold Yes Yes
Netflix, Inc. NFLX 64110L106 6/6/2019 Management Elect Director Ann Mather Withhold Yes Yes
Netflix, Inc. NFLX 64110L106 6/6/2019 Management Elect Director Susan Rice Withhold Yes Yes
Netflix, Inc. NFLX 64110L106 6/6/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Netflix, Inc. Advisory Vote to Ratify Named
NFLX 64110L106 6/6/2019 Management Executive Officers' Compensation Against Yes Yes
Netflix, Inc. NFLX 64110L106 6/6/2019 Share Holder Report on Political Contributions Against No Yes

Netflix, Inc. NFLX 64110L106 6/6/2019 Share Holder Adopt Simple Majority Vote For Yes Yes
AquaVenture Holdings Limited WAAS G0443N107 6/7/2019 Management Elect Director Hugh Evans Against Yes Yes
AquaVenture Holdings Limited WAAS G0443N107 6/7/2019 Management Elect Director Richard F. Reilly Against Yes Yes
AquaVenture Holdings Limited WAAS G0443N107 6/7/2019 Management Ratify KPMG LLP as Auditors For No Yes
Five Prime Therapeutics,
Inc. FPRX 33830X104 6/7/2019 Management Elect Director Franklin M. Berger Withhold Yes Yes
Five Prime Therapeutics,
Inc. FPRX 33830X104 6/7/2019 Management Elect Director William Ringo For No Yes
Five Prime Therapeutics,
Inc. FPRX 33830X104 6/7/2019 Management Elect Director Lewis T. Williams For No Yes
Five Prime Therapeutics, Advisory Vote to Ratify Named
Inc. FPRX 33830X104 6/7/2019 Management Executive Officers' Compensation Against Yes Yes
Five Prime Therapeutics,
Inc. FPRX 33830X104 6/7/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Five Prime Therapeutics, Approve Stock Option Exchange
Inc. FPRX 33830X104 6/7/2019 Management Program Against Yes Yes

Sunrun Inc. RUN 86771W105 6/7/2019 Management Elect Director Lynn Jurich Withhold Yes Yes
Sunrun Inc. RUN 86771W105 6/7/2019 Management Elect Director Alan Ferber Withhold Yes Yes
Sunrun Inc. RUN 86771W105 6/7/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Sunrun Inc. Advisory Vote to Ratify Named
RUN 86771W105 6/7/2019 Management Executive Officers' Compensation For No Yes
Sunrun Inc. Advisory Vote on Say on Pay
RUN 86771W105 6/7/2019 Management Frequency Three Years Yes Yes
Audentes Therapeutics, Inc. BOLD 05070R104 6/7/2019 Management Elect Director Scott Morrison Withhold Yes Yes
Audentes Therapeutics, Inc. BOLD 05070R104 6/7/2019 Management Elect Director Matthew R. Patterson Withhold Yes Yes
Audentes Therapeutics, Inc. BOLD 05070R104 6/7/2019 Management Elect Director Julie Anne Smith Withhold Yes Yes
Audentes Therapeutics, Inc. BOLD 05070R104 6/7/2019 Management Ratify KPMG LLP as Auditors For No Yes
Audentes Therapeutics, Inc. Advisory Vote to Ratify Named
BOLD 05070R104 6/7/2019 Management Executive Officers' Compensation For No Yes


Audentes Therapeutics, Inc.                                         Advisory Vote on Say on Pay
                             BOLD  05070R104  6/7/2019  Management  Frequency                             Three Years  Yes  Yes
TCF Financial Corporation    TCF   872275102  6/7/2019  Management  Approve Merger Agreement              For          No   Yes
TCF Financial Corporation    TCF   872275102  6/7/2019  Management  Advisory Vote on Golden Parachutes    For          No   Yes
TCF Financial Corporation    TCF   872275102  6/7/2019  Management  Adjourn Meeting                       For          No   Yes
Amedisys, Inc.               AMED  023436108  6/7/2019  Management  Elect Director Julie D. Klapstein     For          No   Yes
Amedisys, Inc.               AMED  023436108  6/7/2019  Management  Elect Director Paul B. Kusserow       For          No   Yes
Amedisys, Inc.               AMED  023436108  6/7/2019  Management  Elect Director Richard A. Lechleiter  For          No   Yes
Amedisys, Inc.               AMED  023436108  6/7/2019  Management  Elect Director Jake L. Netterville    For          No   Yes
Amedisys, Inc.               AMED  023436108  6/7/2019  Management  Elect Director Bruce D. Perkins       For          No   Yes
Amedisys, Inc.               AMED  023436108  6/7/2019  Management  Elect Director Jeffrey A. Rideout     For          No   Yes

Amedisys, Inc. AMED 023436108 6/7/2019 Management Elect Director Donald A. Washburn For No Yes
Amedisys, Inc. AMED 023436108 6/7/2019 Management Ratify KPMG LLP as Auditors For No Yes
Amedisys, Inc. Advisory Vote to Ratify Named
AMED 023436108 6/7/2019 Management Executive Officers' Compensation For No Yes
Big 5 Sporting Goods
Corporation BGFV 08915P101 6/7/2019 Management Elect Director Sandra N. Bane For No Yes
Big 5 Sporting Goods
Corporation BGFV 08915P101 6/7/2019 Management Elect Director Van B. Honeycutt For No Yes
Big 5 Sporting Goods Advisory Vote to Ratify Named
Corporation BGFV 08915P101 6/7/2019 Management Executive Officers' Compensation For No Yes
Big 5 Sporting Goods Ratify Deloitte & Touche LLP as
Corporation BGFV 08915P101 6/7/2019 Management Auditors For No Yes
Big 5 Sporting Goods
Corporation BGFV 08915P101 6/7/2019 Management Approve Omnibus Stock Plan For No Yes
CAI International, Inc. Elect Director Masaaki "John"
CAI 12477X106 6/7/2019 Management Nishibori Withhold Yes Yes
CAI International, Inc. CAI 12477X106 6/7/2019 Management Elect Director David G. Remington For No Yes


CAI International, Inc.      CAI   12477X106  6/7/2019  Management  Elect Director John H. Williford    For      No   Yes
CAI International, Inc.      CAI   12477X106  6/7/2019  Management  Ratify KPMG LLP as Auditors         For      No   Yes
CAI International, Inc.                                             Advisory Vote to Ratify Named
                             CAI   12477X106  6/7/2019  Management  Executive Officers' Compensation    For      No   Yes
CAI International, Inc.      CAI   12477X106  6/7/2019  Management  Approve Omnibus Stock Plan          Against  Yes  Yes
CAI International, Inc.                                             Approve Qualified Employee Stock
                             CAI   12477X106  6/7/2019  Management  Purchase Plan                       For      No   Yes
Chemical Financial
Corporation                  CHFC  163731102  6/7/2019  Management  Approve Merger Agreement            For      No   Yes
Chemical Financial
Corporation                  CHFC  163731102  6/7/2019  Management  Increase Authorized Common Stock    For      No   Yes
Chemical Financial
Corporation                  CHFC  163731102  6/7/2019  Management  Advisory Vote on Golden Parachutes  Against  Yes  Yes
Chemical Financial
Corporation                  CHFC  163731102  6/7/2019  Management  Adjourn Meeting                     For      No   Yes
Eagle Bulk Shipping Inc.     EGLE  Y2187A143  6/7/2019  Management  Elect Director Paul M. Leand, Jr.   For      No   Yes

Eagle Bulk Shipping Inc. EGLE Y2187A143 6/7/2019 Management Elect Director Randee E. Day For No Yes
Eagle Bulk Shipping Inc. EGLE Y2187A143 6/7/2019 Management Elect Director Justin A. Knowles For No Yes
Eagle Bulk Shipping Inc. EGLE Y2187A143 6/7/2019 Management Elect Director Bart Veldhuizen For No Yes
Eagle Bulk Shipping Inc. EGLE Y2187A143 6/7/2019 Management Elect Director Gary Vogel For No Yes
Eagle Bulk Shipping Inc. EGLE Y2187A143 6/7/2019 Management Elect Director Gary Weston For No Yes
Eagle Bulk Shipping Inc. Ratify Deloitte & Touche LLP as
EGLE Y2187A143 6/7/2019 Management Auditors For No Yes
Eagle Bulk Shipping Inc. Advisory Vote to Ratify Named
EGLE Y2187A143 6/7/2019 Management Executive Officers' Compensation Against Yes Yes
Eagle Bulk Shipping Inc. EGLE Y2187A143 6/7/2019 Management Amend Omnibus Stock Plan Against Yes Yes
Garmin Ltd. Accept Consolidated Financial
GRMN H2906T109 6/7/2019 Management Statements and Statutory Reports Do Not Vote No No
Garmin Ltd. Advisory Vote to Ratify Named
GRMN H2906T109 6/7/2019 Management Executive Officers' Compensation Do Not Vote No No

Garmin Ltd. Approve Fiscal Year 2020 Maximum
Aggregate Compensation for the
GRMN H2906T109 6/7/2019 Management Executive Management Do Not Vote No No
Garmin Ltd. Approve Maximum Aggregate
Compensation for the Board of
Directors for the Period Between the
GRMN H2906T109 6/7/2019 Management 2019 AGM and the 2020 AGM Do Not Vote No No
Garmin Ltd. Amend Qualified Employee Stock
GRMN H2906T109 6/7/2019 Management Purchase Plan Do Not Vote No No
Garmin Ltd. GRMN H2906T109 6/7/2019 Management Amend Omnibus Stock Plan Do Not Vote No No
Garmin Ltd. Approve Allocation of Income and
GRMN H2906T109 6/7/2019 Management Dividends Do Not Vote No No
Garmin Ltd. GRMN H2906T109 6/7/2019 Management Approve Dividends Do Not Vote No No
Garmin Ltd. Approve Discharge of Board and
GRMN H2906T109 6/7/2019 Management Senior Management Do Not Vote No No
Garmin Ltd. GRMN H2906T109 6/7/2019 Management Elect Director Min H. Kao Do Not Vote No No
Garmin Ltd. GRMN H2906T109 6/7/2019 Management Elect Director Jonathan C. Burrell Do Not Vote No No
Garmin Ltd. GRMN H2906T109 6/7/2019 Management Elect Director Joseph J. Hartnett Do Not Vote No No

Garmin Ltd. GRMN H2906T109 6/7/2019 Management Elect Director Charles W. Peffer Do Not Vote No No
Garmin Ltd. GRMN H2906T109 6/7/2019 Management Elect Director Clifton A. Pemble Do Not Vote No No
Garmin Ltd. GRMN H2906T109 6/7/2019 Management Elect Director Catherine A. Lewis Do Not Vote No No
Garmin Ltd. GRMN H2906T109 6/7/2019 Management Elect Min H. Kao as Board Chairman Do Not Vote No No
Garmin Ltd. Appoint Joseph J. Hartnett as Member
GRMN H2906T109 6/7/2019 Management of the Compensation Committee Do Not Vote No No
Garmin Ltd. Appoint Charles W. Peffer as Member
GRMN H2906T109 6/7/2019 Management of the Compensation Committee Do Not Vote No No
Garmin Ltd. Appoint Jonathan C. Burrell as
Member of the Compensation
GRMN H2906T109 6/7/2019 Management Committee Do Not Vote No No
Garmin Ltd. Appoint Catherine A. Lewis as
Member of the Compensation
GRMN H2906T109 6/7/2019 Management Committee Do Not Vote No No
Garmin Ltd. Designate Wuersch & Gering LLP as
GRMN H2906T109 6/7/2019 Management Independent Proxy Do Not Vote No No
Garmin Ltd. GRMN H2906T109 6/7/2019 Management Ratify Ernst & Young LLP as Auditor Do Not Vote No No

Sequential Brands Group,
Inc. SQBG 81734P107 6/7/2019 Management Elect Director Rodney S. Cohen For No Yes
Sequential Brands Group,
Inc. SQBG 81734P107 6/7/2019 Management Elect Director Stewart Leonard, Jr. For No Yes
Sequential Brands Group,
Inc. SQBG 81734P107 6/7/2019 Management Elect Director Gary Johnson For No Yes
Sequential Brands Group,
Inc. SQBG 81734P107 6/7/2019 Management Ratify CohnReznick LLP as Auditor For No Yes
Sequential Brands Group, Advisory Vote to Ratify Named
Inc. SQBG 81734P107 6/7/2019 Management Executive Officers' Compensation Against Yes Yes
Sequential Brands Group, Advisory Vote on Say on Pay
Inc. SQBG 81734P107 6/7/2019 Management Frequency Three Years Yes Yes
Sequential Brands Group,
Inc. SQBG 81734P107 6/7/2019 Share Holder Adopt Simple Majority Vote For Yes Yes
Keurig Dr Pepper Inc. KDP 49271V100 6/7/2019 Management Elect Director Robert J. Gamgort Against Yes Yes
Keurig Dr Pepper Inc. KDP 49271V100 6/7/2019 Management Elect Director Olivier Goudet Against Yes Yes
Keurig Dr Pepper Inc. KDP 49271V100 6/7/2019 Management Elect Director Peter Harf Against Yes Yes


Keurig Dr Pepper Inc.        KDP  49271V100  6/7/2019  Management  Elect Director Genevieve Hovde       For      No   Yes
Keurig Dr Pepper Inc.        KDP  49271V100  6/7/2019  Management  Elect Director Anna-Lena Kamenetzky  Against  Yes  Yes
Keurig Dr Pepper Inc.        KDP  49271V100  6/7/2019  Management  Elect Director Paul S. Michaels      For      No   Yes
Keurig Dr Pepper Inc.        KDP  49271V100  6/7/2019  Management  Elect Director Pamela H. Patsley     For      No   Yes
Keurig Dr Pepper Inc.        KDP  49271V100  6/7/2019  Management  Elect Director Gerhard Pleuhs        Against  Yes  Yes
Keurig Dr Pepper Inc.        KDP  49271V100  6/7/2019  Management  Elect Director Fabien Simon          Against  Yes  Yes
Keurig Dr Pepper Inc.        KDP  49271V100  6/7/2019  Management  Elect Director Robert Singer         For      No   Yes
Keurig Dr Pepper Inc.        KDP  49271V100  6/7/2019  Management  Elect Director Dirk Van de Put       Against  Yes  Yes
Keurig Dr Pepper Inc.        KDP  49271V100  6/7/2019  Management  Elect Director Larry D. Young        Against  Yes  Yes
Keurig Dr Pepper Inc.                                              Ratify Deloitte & Touche LLP as
                             KDP  49271V100  6/7/2019  Management  Auditors                             For      No   Yes


Keurig Dr Pepper Inc.                                               Advisory Vote to Ratify Named
                             KDP   49271V100  6/7/2019  Management  Executive Officers' Compensation       For       No   Yes
Keurig Dr Pepper Inc.        KDP   49271V100  6/7/2019  Management  Approve Omnibus Stock Plan             For       No   Yes
Qualys, Inc.                 QLYS  74758T303  6/7/2019  Management  Elect Director Sandra E. Bergeron      For       No   Yes
Qualys, Inc.                 QLYS  74758T303  6/7/2019  Management  Elect Director Kristi M. Rogers        For       No   Yes
Qualys, Inc.                 QLYS  74758T303  6/7/2019  Management  Ratify Grant Thornton LLP as Auditors  For       No   Yes
Qualys, Inc.                                                        Advisory Vote to Ratify Named
                             QLYS  74758T303  6/7/2019  Management  Executive Officers' Compensation       For       No   Yes
Care.Com, Inc.               CRCM  141633107  6/7/2019  Management  Elect Director George Bell             Withhold  Yes  Yes
Care.Com, Inc.               CRCM  141633107  6/7/2019  Management  Elect Director Chet Kapoor             Withhold  Yes  Yes
Care.Com, Inc.               CRCM  141633107  6/7/2019  Management  Ratify Ernst & Young LLP as Auditor    For       No   Yes
Boston Omaha Corporation     BOMN  101044105  6/8/2019  Management  Elect Director Bradford B. Briner      For       No   Yes


Boston Omaha Corporation     BOMN  101044105  6/8/2019  Management  Elect Director Brendan J. Keating     For  No  Yes
Boston Omaha Corporation     BOMN  101044105  6/8/2019  Management  Elect Director Frank H. Kenan, II     For  No  Yes
Boston Omaha Corporation     BOMN  101044105  6/8/2019  Management  Elect Director Jeffrey C. Royal       For  No  Yes
Boston Omaha Corporation     BOMN  101044105  6/8/2019  Management  Elect Director Vishnu Srinivasan      For  No  Yes
Boston Omaha Corporation     BOMN  101044105  6/8/2019  Management  Ratify MaloneBailey, LLP as Auditors  For  No  Yes
Boston Omaha Corporation                                            Advisory Vote to Ratify Named
                             BOMN  101044105  6/8/2019  Management  Executive Officers' Compensation      For  No  Yes
NV5 Global, Inc.             NVEE  62945V109  6/8/2019  Management  Elect Director Dickerson Wright       For  No  Yes
NV5 Global, Inc.             NVEE  62945V109  6/8/2019  Management  Elect Director Alexander A. Hockman   For  No  Yes
NV5 Global, Inc.             NVEE  62945V109  6/8/2019  Management  Elect Director MaryJo E. O'Brien      For  No  Yes
NV5 Global, Inc.             NVEE  62945V109  6/8/2019  Management  Elect Director Laurie Conner          For  No  Yes


Iovance Biotherapeutics,
Inc.                         IOVA  462260100  6/10/2019  Management  Elect Director Michael Weiser       For  No  Yes
Iovance Biotherapeutics,                                             Advisory Vote to Ratify Named
Inc.                         IOVA  462260100  6/10/2019  Management  Executive Officers' Compensation    For  No  Yes
Iovance Biotherapeutics,
Inc.                         IOVA  462260100  6/10/2019  Management  Increase Authorized Common Stock    For  No  Yes
Iovance Biotherapeutics,
Inc.                         IOVA  462260100  6/10/2019  Management  Ratify Marcum LLP as Auditors       For  No  Yes
Sangamo Therapeutics, Inc.   SGMO  800677106  6/10/2019  Management  Elect Director H. Stewart Parker    For  No  Yes
Sangamo Therapeutics, Inc.   SGMO  800677106  6/10/2019  Management  Elect Director Robert F. Carey      For  No  Yes
Sangamo Therapeutics, Inc.   SGMO  800677106  6/10/2019  Management  Elect Director Stephen G. Dilly     For  No  Yes
Sangamo Therapeutics, Inc.   SGMO  800677106  6/10/2019  Management  Elect Director Alexander D. Macrae  For  No  Yes
Sangamo Therapeutics, Inc.   SGMO  800677106  6/10/2019  Management  Elect Director Saira Ramasastry     For  No  Yes
Sangamo Therapeutics, Inc.   SGMO  800677106  6/10/2019  Management  Elect Director Karen L. Smith       For  No  Yes

Sangamo Therapeutics, Inc. SGMO 800677106 6/10/2019 Management Elect Director Joseph S. Zakrzewski For No Yes
Sangamo Therapeutics, Inc. Advisory Vote to Ratify Named
SGMO 800677106 6/10/2019 Management Executive Officers' Compensation For No Yes
Sangamo Therapeutics, Inc. SGMO 800677106 6/10/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
comScore, Inc. SCOR 20564W105 6/10/2019 Management Elect Director Joanne Bradford For No Yes
comScore, Inc. SCOR 20564W105 6/10/2019 Management Elect Director Dale Fuller For No Yes
comScore, Inc. SCOR 20564W105 6/10/2019 Management Elect Director John K. Martin, Jr. For No Yes
comScore, Inc. Advisory Vote to Ratify Named
SCOR 20564W105 6/10/2019 Management Executive Officers' Compensation For No Yes
comScore, Inc. Ratify Deloitte & Touche LLP as
SCOR 20564W105 6/10/2019 Management Auditors For No Yes
Lindblad Expeditions
Holdings, Inc. LIND 535219109 6/10/2019 Management Elect Director Bernard W. Aronson For No Yes
Lindblad Expeditions
Holdings, Inc. LIND 535219109 6/10/2019 Management Elect Director Elliott Bisnow For No Yes

Lindblad Expeditions
Holdings, Inc. LIND 535219109 6/10/2019 Management Elect Director Daniel J. Hanrahan For No Yes
Lindblad Expeditions Advisory Vote to Ratify Named
Holdings, Inc. LIND 535219109 6/10/2019 Management Executive Officers' Compensation For No Yes
Lindblad Expeditions
Holdings, Inc. LIND 535219109 6/10/2019 Management Ratify Marcum LLP as Auditors For No Yes
Tetraphase Pharmaceuticals,
Inc. TTPH 88165N105 6/10/2019 Management Elect Director Garen Bohlin For No Yes
Tetraphase Pharmaceuticals,
Inc. TTPH 88165N105 6/10/2019 Management Elect Director John G. Freund Withhold Yes Yes
Tetraphase Pharmaceuticals, Amend Qualified Employee Stock
Inc. TTPH 88165N105 6/10/2019 Management Purchase Plan For No Yes
Tetraphase Pharmaceuticals,
Inc. TTPH 88165N105 6/10/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Tetraphase Pharmaceuticals, Advisory Vote to Ratify Named
Inc. TTPH 88165N105 6/10/2019 Management Executive Officers' Compensation Against Yes Yes
Orthofix Medical Inc. OFIX 68752M108 6/10/2019 Management Elect Director James F. Hinrichs For No Yes
Orthofix Medical Inc. OFIX 68752M108 6/10/2019 Management Elect Director Alexis V. Lukianov For No Yes


Orthofix Medical Inc.        OFIX  68752M108  6/10/2019  Management  Elect Director Lilly Marks            For       No   Yes
Orthofix Medical Inc.        OFIX  68752M108  6/10/2019  Management  Elect Director Bradley R. Mason       For       No   Yes
Orthofix Medical Inc.        OFIX  68752M108  6/10/2019  Management  Elect Director Ronald A. Matricaria   For       No   Yes
Orthofix Medical Inc.        OFIX  68752M108  6/10/2019  Management  Elect Director Michael E. Paolucci    For       No   Yes
Orthofix Medical Inc.        OFIX  68752M108  6/10/2019  Management  Elect Director Maria Sainz            For       No   Yes
Orthofix Medical Inc.        OFIX  68752M108  6/10/2019  Management  Elect Director John Sicard            For       No   Yes
Orthofix Medical Inc.                                                Advisory Vote to Ratify Named
                             OFIX  68752M108  6/10/2019  Management  Executive Officers' Compensation      For       No   Yes
Orthofix Medical Inc.        OFIX  68752M108  6/10/2019  Management  Ratify Ernst & Young LLP as Auditors  For       No   Yes
Teekay Corporation           TK    Y8564W103  6/10/2019  Management  Elect Director Peter Antturi          For       No   Yes
Teekay Corporation           TK    Y8564W103  6/10/2019  Management  Elect Director David Schellenberg     Withhold  Yes  Yes


Endo International plc       ENDP  G30401106  6/11/2019  Management  Elect Director Roger H. Kimmel        Do Not Vote  No  No
Endo International plc       ENDP  G30401106  6/11/2019  Management  Elect Director Paul V. Campanelli     Do Not Vote  No  No
Endo International plc       ENDP  G30401106  6/11/2019  Management  Elect Director Shane M. Cooke         Do Not Vote  No  No
Endo International plc       ENDP  G30401106  6/11/2019  Management  Elect Director Nancy J. Hutson        Do Not Vote  No  No
Endo International plc       ENDP  G30401106  6/11/2019  Management  Elect Director Michael Hyatt          Do Not Vote  No  No
Endo International plc       ENDP  G30401106  6/11/2019  Management  Elect Director Sharad S. Mansukani    Do Not Vote  No  No
Endo International plc       ENDP  G30401106  6/11/2019  Management  Elect Director William P. Montague    Do Not Vote  No  No
Endo International plc                                               Advisory Vote to Ratify Named
                             ENDP  G30401106  6/11/2019  Management  Executive Officers' Compensation      Do Not Vote  No  No
Endo International plc       ENDP  G30401106  6/11/2019  Management  Amend Omnibus Stock Plan              Do Not Vote  No  No
Endo International plc                                               Renew the Board's Authority to Issue
                             ENDP  G30401106  6/11/2019  Management  Shares Under Irish Law                Do Not Vote  No  No

No
Endo International plc


The Michaels Companies, Inc. MIK   59408Q106  6/11/2019  Management  Elect Director Karen Kaplan           For  No  Yes
The Michaels Companies, Inc. MIK   59408Q106  6/11/2019  Management  Elect Director Matthew S. Levin       For  No  Yes
The Michaels Companies, Inc. MIK   59408Q106  6/11/2019  Management  Elect Director John J. Mahoney        For  No  Yes
The Michaels Companies, Inc. MIK   59408Q106  6/11/2019  Management  Elect Director James A. Quella        For  No  Yes
The Michaels Companies, Inc. MIK   59408Q106  6/11/2019  Management  Elect Director Beryl B. Raff          For  No  Yes
The Michaels Companies, Inc. MIK   59408Q106  6/11/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
eHealth, Inc.                EHTH  28238P109  6/11/2019  Management  Elect Director Scott N. Flanders      For  No  Yes
eHealth, Inc.                EHTH  28238P109  6/11/2019  Management  Elect Director Michael D. Goldberg    For  No  Yes
eHealth, Inc.                EHTH  28238P109  6/11/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
eHealth, Inc.                                                        Advisory Vote to Ratify Named
                             EHTH  28238P109  6/11/2019  Management  Executive Officers' Compensation      For  No  Yes


Enstar Group Limited                                                 Approve KPMG Audit Limited as
                                                                     Auditors and Authorize Board to Fix
                             ESGR  G3075P101  6/11/2019  Management  Their Remuneration                   For       No   Yes
Enstar Group Limited                                                 Amend Bylaws to Remove Voting
                             ESGR  G3075P101  6/11/2019  Management  Cutback                              For       No   Yes
Enstar Group Limited                                                 Amend Bylaws to Remove Subsidiary
                             ESGR  G3075P101  6/11/2019  Management  Voting                               For       No   Yes
Enstar Group Limited         ESGR  G3075P101  6/11/2019  Management  Amend Bylaws                         For       No   Yes
Enstar Group Limited         ESGR  G3075P101  6/11/2019  Management  Elect Subsidiary Director            For       No   Yes
Equitrans Midstream
Corporation                  ETRN  294600101  6/11/2019  Management  Elect Director Vicky A. Bailey       Withhold  Yes  Yes
Equitrans Midstream
Corporation                  ETRN  294600101  6/11/2019  Management  Elect Director Kenneth M. Burke      Withhold  Yes  Yes
Equitrans Midstream
Corporation                  ETRN  294600101  6/11/2019  Management  Elect Director Margaret K. Dorman    Withhold  Yes  Yes
Equitrans Midstream
Corporation                  ETRN  294600101  6/11/2019  Management  Elect Director Thomas F. Karam       Withhold  Yes  Yes
Equitrans Midstream
Corporation                  ETRN  294600101  6/11/2019  Management  Elect Director David L. Porges       Withhold  Yes  Yes


SEACOR Marine Holdings Inc.  SMHI  78413P101  6/11/2019  Management  Elect Director Julie Persily            For       No   Yes
SEACOR Marine Holdings Inc.  SMHI  78413P101  6/11/2019  Management  Elect Director Alfredo Miguel Bejos     For       No   Yes
SEACOR Marine Holdings Inc.                                          Amend Certificate of Incorporation to
                                                                     Reduce the Share Ownership Required
                                                                     for Stockholders to Act by Written
                             SMHI  78413P101  6/11/2019  Management  Consent                                 For       No   Yes
SEACOR Marine Holdings Inc.                                          Amend Certificate of Incorporation to
                                                                     Reduce the Share Ownership Required
                                                                     for Stockholders to Approve Mergers
                             SMHI  78413P101  6/11/2019  Management  and Certain Extraordinary Transactions  For       No   Yes
SEACOR Marine Holdings Inc.  SMHI  78413P101  6/11/2019  Management  Ratify Grant Thornton LLP as Auditors   For       No   Yes
Shake Shack Inc.             SHAK  819047101  6/11/2019  Management  Elect Director Daniel Meyer             Withhold  Yes  Yes
Shake Shack Inc.             SHAK  819047101  6/11/2019  Management  Elect Director Anna Fieler              Withhold  Yes  Yes
Shake Shack Inc.             SHAK  819047101  6/11/2019  Management  Elect Director Jeff Flug                Withhold  Yes  Yes
Shake Shack Inc.             SHAK  819047101  6/11/2019  Management  Ratify Ernst & Young LLP as Auditor     For       No   Yes
Shake Shack Inc.                                                     Advisory Vote to Ratify Named
                             SHAK  819047101  6/11/2019  Management  Executive Officers' Compensation        For       No   Yes

Five Star Senior Living Inc. FVE 33832D106 6/11/2019 Management Elect Director Bruce M. Gans Withhold Yes Yes
Five Star Senior Living Inc. Approve Issuance of Shares Pursuant to
the Restructuring Transaction with
FVE 33832D106 6/11/2019 Management Senior Housing Properties Trust For No Yes
Five Star Senior Living Inc. FVE 33832D106 6/11/2019 Management Ratify RSM US LLP as Auditors For No Yes
Evolent Health, Inc. EVH 30050B101 6/11/2019 Management Elect Director Seth Blackley Against Yes Yes
Evolent Health, Inc. EVH 30050B101 6/11/2019 Management Elect Director David Farner Against Yes Yes
Evolent Health, Inc. Ratify Deloitte & Touche LLP as
EVH 30050B101 6/11/2019 Management Auditor For No Yes
Evolent Health, Inc. Advisory Vote to Ratify Named
EVH 30050B101 6/11/2019 Management Executive Officers' Compensation For No Yes
FirstCash, Inc. FCFS 33767D105 6/11/2019 Management Elect Director Daniel R. Feehan For No Yes
FirstCash, Inc. FCFS 33767D105 6/11/2019 Management Ratify RSM US LLP as Auditor For No Yes
FirstCash, Inc. Advisory Vote to Ratify Named
FCFS 33767D105 6/11/2019 Management Executive Officers' Compensation For No Yes

FirstCash, Inc. FCFS 33767D105 6/11/2019 Management Approve Omnibus Stock Plan For No
Hudson Technologies, Inc. HDSN 444144109 6/11/2019 Management Elect Director Vincent P. Abbatecola For No
Hudson Technologies, Inc. HDSN 444144109 6/11/2019 Management Elect Director Brian F. Coleman For No
Hudson Technologies, Inc. HDSN 444144109 6/11/2019 Management Elect Director Otto C. Morch For No
Hudson Technologies, Inc. Advisory Vote to Ratify Named
HDSN 444144109 6/11/2019 Management Executive Officers' Compensation Against Yes
Hudson Technologies, Inc. Advisory Vote on Say on Pay
HDSN 444144109 6/11/2019 Management Frequency Three Years Yes
Hudson Technologies, Inc. HDSN 444144109 6/11/2019 Management Ratify BDO USA, LLP as Auditor For No
RTW Retailwinds, Inc. RTW 74980D100 6/11/2019 Management Elect Director Gregory J. Scott For No
RTW Retailwinds, Inc. RTW 74980D100 6/11/2019 Management Elect Director Miki Racine Berardelli For No
RTW Retailwinds, Inc. RTW 74980D100 6/11/2019 Management Elect Director David H. Edwab For No
FirstCash, Inc. Yes
Hudson Technologies, Inc. Yes
Hudson Technologies, Inc. Yes
Hudson Technologies, Inc. Yes
Hudson Technologies, Inc.
Yes
Hudson Technologies, Inc.
Yes
Hudson Technologies, Inc. Yes
RTW Retailwinds, Inc. Yes
RTW Retailwinds, Inc. Yes
RTW Retailwinds, Inc. Yes


RTW Retailwinds, Inc.        RTW   74980D100  6/11/2019  Management  Elect Director James O. Egan      For  No  Yes
RTW Retailwinds, Inc.        RTW   74980D100  6/11/2019  Management  Elect Director Brenda Freeman     For  No  Yes
RTW Retailwinds, Inc.        RTW   74980D100  6/11/2019  Management  Elect Director Christy Haubegger  For  No  Yes
RTW Retailwinds, Inc.        RTW   74980D100  6/11/2019  Management  Elect Director John D. Howard     For  No  Yes
RTW Retailwinds, Inc.        RTW   74980D100  6/11/2019  Management  Elect Director Grace Nichols      For  No  Yes
RTW Retailwinds, Inc.        RTW   74980D100  6/11/2019  Management  Ratify BDO USA, LLP as Auditors   For  No  Yes
Supernus Pharmaceuticals,
Inc.                         SUPN  868459108  6/11/2019  Management  Elect Director Carrolee Barlow    For  No  Yes
Supernus Pharmaceuticals,
Inc.                         SUPN  868459108  6/11/2019  Management  Elect Director Jack A. Khattar    For  No  Yes
Supernus Pharmaceuticals,
Inc.                         SUPN  868459108  6/11/2019  Management  Ratify KPMG LLP as Auditors       For  No  Yes
Supernus Pharmaceuticals,                                            Advisory Vote to Ratify Named
Inc.                         SUPN  868459108  6/11/2019  Management  Executive Officers' Compensation  For  No  Yes


TripAdvisor, Inc.            TRIP  896945201  6/11/2019  Management  Elect Director Gregory B. Maffei      Withhold  Yes  Yes
TripAdvisor, Inc.            TRIP  896945201  6/11/2019  Management  Elect Director Stephen Kaufer         Withhold  Yes  Yes
TripAdvisor, Inc.            TRIP  896945201  6/11/2019  Management  Elect Director Trynka Shineman Blake  Withhold  Yes  Yes
TripAdvisor, Inc.            TRIP  896945201  6/11/2019  Management  Elect Director Jay C. Hoag            Withhold  Yes  Yes
TripAdvisor, Inc.            TRIP  896945201  6/11/2019  Management  Elect Director Betsy L. Morgan        Withhold  Yes  Yes
TripAdvisor, Inc.            TRIP  896945201  6/11/2019  Management  Elect Director Jeremy Philips         For       No   Yes
TripAdvisor, Inc.            TRIP  896945201  6/11/2019  Management  Elect Director Spencer M. Rascoff     For       No   Yes
TripAdvisor, Inc.            TRIP  896945201  6/11/2019  Management  Elect Director Albert E. Rosenthaler  Withhold  Yes  Yes
TripAdvisor, Inc.            TRIP  896945201  6/11/2019  Management  Elect Director Robert S. Wiesenthal   For       No   Yes
TripAdvisor, Inc.            TRIP  896945201  6/11/2019  Management  Ratify KPMG LLP as Auditors           For       No   Yes


BioScrip, Inc.               BIOS  09069N108  6/11/2019  Management  Elect Director Daniel E. Greenleaf  For       No   Yes
BioScrip, Inc.               BIOS  09069N108  6/11/2019  Management  Elect Director Michael G. Bronfein  For       No   Yes
BioScrip, Inc.               BIOS  09069N108  6/11/2019  Management  Elect Director David W. Golding     For       No   Yes
BioScrip, Inc.               BIOS  09069N108  6/11/2019  Management  Elect Director Michael Goldstein    For       No   Yes
BioScrip, Inc.               BIOS  09069N108  6/11/2019  Management  Elect Director Steven Neumann       For       No   Yes
BioScrip, Inc.               BIOS  09069N108  6/11/2019  Management  Elect Director R. Carter Pate       For       No   Yes
BioScrip, Inc.               BIOS  09069N108  6/11/2019  Management  Ratify KPMG LLP as Auditors         For       No   Yes
BioScrip, Inc.                                                       Advisory Vote to Ratify Named
                             BIOS  09069N108  6/11/2019  Management  Executive Officers' Compensation    Against   Yes  Yes
National Vision Holdings,
Inc.                         EYE   63845R107  6/11/2019  Management  Elect Director D. Randolph Peeler   Withhold  Yes  Yes
National Vision Holdings,                                            Ratify Deloitte & Touche LLP as
Inc.                         EYE   63845R107  6/11/2019  Management  Auditor                             For       No   Yes

National Vision Holdings, Advisory Vote to Ratify Named
Inc. EYE 63845R107 6/11/2019 Management Executive Officers' Compensation For No Yes
Omega Flex, Inc. OFLX 682095104 6/11/2019 Management Elect Director J. Nicholas Filler For No Yes
Omega Flex, Inc. OFLX 682095104 6/11/2019 Management Elect Director Derek W. Glanvill For No Yes
Omega Flex, Inc. OFLX 682095104 6/11/2019 Management Elect Director Bruce C. Klink For No Yes
Omega Flex, Inc. Approve Remuneration of Executive
Directors and/or Non-Executive
OFLX 682095104 6/11/2019 Management Directors For No Yes
Omega Flex, Inc. Advisory Vote to Ratify Named
OFLX 682095104 6/11/2019 Management Executive Officers' Compensation Against Yes Yes
Omega Flex, Inc. Advisory Vote on Say on Pay
OFLX 682095104 6/11/2019 Management Frequency Three Years No Yes
Omega Flex, Inc. OFLX 682095104 6/11/2019 Management Ratify RSM US LLC as Auditor For No Yes
Omega Flex, Inc. Require a Majority Vote for the
OFLX 682095104 6/11/2019 Share Holder Election of Directors For Yes Yes
Santander Consumer USA
Holdings Inc. SC 80283M101 6/11/2019 Management Elect Director Mahesh Aditya Withhold Yes Yes

Santander Consumer USA
Holdings Inc. SC 80283M101 6/11/2019 Management Elect Director William Rainer For No Yes
Santander Consumer USA
Holdings Inc. SC 80283M101 6/11/2019 Management Elect Director Jose Doncel Withhold Yes Yes
Santander Consumer USA
Holdings Inc. SC 80283M101 6/11/2019 Management Elect Director Stephen A. Ferriss Withhold Yes Yes
Santander Consumer USA
Holdings Inc. SC 80283M101 6/11/2019 Management Elect Director Victor Hill Withhold Yes Yes
Santander Consumer USA
Holdings Inc. SC 80283M101 6/11/2019 Management Elect Director Edith E. Holiday For No Yes
Santander Consumer USA
Holdings Inc. SC 80283M101 6/11/2019 Management Elect Director Javier Maldonado Withhold Yes Yes
Santander Consumer USA
Holdings Inc. SC 80283M101 6/11/2019 Management Elect Director Robert J. McCarthy Withhold Yes Yes
Santander Consumer USA
Holdings Inc. SC 80283M101 6/11/2019 Management Elect Director William F. Muir Withhold Yes Yes
Santander Consumer USA
Holdings Inc. SC 80283M101 6/11/2019 Management Elect Director Scott Powell Withhold Yes Yes
Santander Consumer USA Ratify PricewaterhouseCoopers LLP as
Holdings Inc. SC 80283M101 6/11/2019 Management Auditors For No Yes

Santander Consumer USA Report on Risk of Racial
Holdings Inc. SC 80283M101 6/11/2019 Share Holder Discrimination in Vehicle Lending Against No Yes
Ultragenyx Pharmaceutical,
Inc. RARE 90400D108 6/11/2019 Management Elect Director William Aliski For No Yes
Ultragenyx Pharmaceutical,
Inc. RARE 90400D108 6/11/2019 Management Elect Director Lars Ekman For No Yes
Ultragenyx Pharmaceutical,
Inc. RARE 90400D108 6/11/2019 Management Elect Director Matthew K. Fust For No Yes
Ultragenyx Pharmaceutical,
Inc. RARE 90400D108 6/11/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Ultragenyx Pharmaceutical, Advisory Vote to Ratify Named
Inc. RARE 90400D108 6/11/2019 Management Executive Officers' Compensation Against Yes Yes
Tesla, Inc. TSLA 88160R101 6/11/2019 Management Elect Director Ira Ehrenpreis Against Yes Yes
Tesla, Inc. Elect Director Kathleen Wilson-
TSLA 88160R101 6/11/2019 Management Thompson For No Yes
Tesla, Inc. TSLA 88160R101 6/11/2019 Management Approve Omnibus Stock Plan Against Yes Yes
Tesla, Inc. Approve Qualified Employee Stock
TSLA 88160R101 6/11/2019 Management Purchase Plan For No Yes

Tesla, Inc. Eliminate Supermajority Vote
TSLA 88160R101 6/11/2019 Management Requirement For No Yes
Tesla, Inc. Amend Certificate of Incorporation to
TSLA 88160R101 6/11/2019 Management Reduce Director Terms For No Yes
Tesla, Inc. Ratify PricewaterhouseCoopers LLP as
TSLA 88160R101 6/11/2019 Management Auditors For No Yes
Tesla, Inc. TSLA 88160R101 6/11/2019 Share Holder Establish Public Policy Committee Against No Yes
Tesla, Inc. TSLA 88160R101 6/11/2019 Share Holder Adopt Simple Majority Vote For Yes Yes
ACI Worldwide, Inc. ACIW 004498101 6/11/2019 Management Elect Director Janet O. Estep For No Yes
ACI Worldwide, Inc. ACIW 004498101 6/11/2019 Management Elect Director James C. Hale Withhold Yes Yes
ACI Worldwide, Inc. ACIW 004498101 6/11/2019 Management Elect Director Philip G. Heasley For No Yes
ACI Worldwide, Inc. ACIW 004498101 6/11/2019 Management Elect Director Pamela H. Patsley For No Yes
ACI Worldwide, Inc. ACIW 004498101 6/11/2019 Management Elect Director Charles E. Peters, Jr. For No Yes

ACI Worldwide, Inc. ACIW 004498101 6/11/2019 Management Elect Director David A. Poe For No Yes
ACI Worldwide, Inc. ACIW 004498101 6/11/2019 Management Elect Director Adalio T. Sanchez For No Yes
ACI Worldwide, Inc. ACIW 004498101 6/11/2019 Management Elect Director Thomas W. Warsop, III For No Yes
ACI Worldwide, Inc. Ratify Deloitte & Touche LLP as
ACIW 004498101 6/11/2019 Management Auditor For No Yes
ACI Worldwide, Inc. Advisory Vote to Ratify Named
ACIW 004498101 6/11/2019 Management Executive Officers' Compensation For No Yes
Cray, Inc. Elect Director Prithviraj (Prith)
CRAY 225223304 6/11/2019 Management Banerjee For No Yes
Cray, Inc. CRAY 225223304 6/11/2019 Management Elect Director Catriona M. Fallon For No Yes
Cray, Inc. CRAY 225223304 6/11/2019 Management Elect Director Stephen E. Gold For No Yes
Cray, Inc. CRAY 225223304 6/11/2019 Management Elect Director Stephen C. Kiely For No Yes
Cray, Inc. CRAY 225223304 6/11/2019 Management Elect Director Sally G. Narodick For No Yes

Cray, Inc. CRAY 225223304 6/11/2019 Management Elect Director Daniel C. Regis For No Yes
Cray, Inc. CRAY 225223304 6/11/2019 Management Elect Director Max L. Schireson For No Yes
Cray, Inc. CRAY 225223304 6/11/2019 Management Elect Director Brian V. Turner For No Yes
Cray, Inc. CRAY 225223304 6/11/2019 Management Elect Director Peter J. Ungaro For No Yes
Cray, Inc. Advisory Vote to Ratify Named
CRAY 225223304 6/11/2019 Management Executive Officers' Compensation For No Yes
Cray, Inc. CRAY 225223304 6/11/2019 Management Amend Omnibus Stock Plan For No Yes
Cray, Inc. Ratify Peterson Sullivan LLP as
CRAY 225223304 6/11/2019 Management Auditors For No Yes
Deciphera Pharmaceuticals,
Inc. DCPH 24344T101 6/11/2019 Management Elect Director Steven L. Hoerter Withhold Yes Yes
Deciphera Pharmaceuticals,
Inc. DCPH 24344T101 6/11/2019 Management Elect Director John R. Martin Withhold Yes Yes
Deciphera Pharmaceuticals, Ratify PricewaterhouseCoopers LLP as
Inc. DCPH 24344T101 6/11/2019 Management Auditors For No Yes


Venator Materials PLC        VNTR  G9329Z100  6/11/2019  Management  Elect Director Peter R. Huntsman    Do Not Vote  No  No
Venator Materials PLC        VNTR  G9329Z100  6/11/2019  Management  Elect Director Simon Turner         Do Not Vote  No  No
Venator Materials PLC        VNTR  G9329Z100  6/11/2019  Management  Elect Director Robert J. Margetts   Do Not Vote  No  No
Venator Materials PLC        VNTR  G9329Z100  6/11/2019  Management  Elect Director Douglas D. Anderson  Do Not Vote  No  No
Venator Materials PLC        VNTR  G9329Z100  6/11/2019  Management  Elect Director Daniele Ferrari      Do Not Vote  No  No
Venator Materials PLC        VNTR  G9329Z100  6/11/2019  Management  Elect Director Kathy D. Patrick     Do Not Vote  No  No
Venator Materials PLC                                                Advisory Vote to Ratify Named
                             VNTR  G9329Z100  6/11/2019  Management  Executive Officers' Compensation    Do Not Vote  No  No
Venator Materials PLC                                                Accept Financial Statements and
                             VNTR  G9329Z100  6/11/2019  Management  Statutory Reports                   Do Not Vote  No  No
Venator Materials PLC        VNTR  G9329Z100  6/11/2019  Management  Approve Remuneration Report         Do Not Vote  No  No
Venator Materials PLC                                                Ratify Deloitte & Touche LLP as
                             VNTR  G9329Z100  6/11/2019  Management  Auditors                            Do Not Vote  No  No


Venator Materials PLC                                                Appoint Deloitte LLP as U.K. Statutory
                             VNTR  G9329Z100  6/11/2019  Management  Auditor                                 Do Not Vote  No
Venator Materials PLC                                                Authorise the Audit Committee to Fix
                             VNTR  G9329Z100  6/11/2019  Management  Remuneration of Auditors                Do Not Vote  No
Venator Materials PLC                                                Authorise EU Political Donations and
                             VNTR  G9329Z100  6/11/2019  Management  Expenditure                             Do Not Vote  No
First Choice Bancorp         FCBP  31948P104  6/11/2019  Management  Elect Director Robert M. Franko         For          No
First Choice Bancorp         FCBP  31948P104  6/11/2019  Management  Elect Director James H. Gray            For          No
First Choice Bancorp         FCBP  31948P104  6/11/2019  Management  Elect Director Peter H. Hui             For          No
First Choice Bancorp         FCBP  31948P104  6/11/2019  Management  Elect Director Fred D. Jensen           For          No
First Choice Bancorp         FCBP  31948P104  6/11/2019  Management  Elect Director Luis Maizel              For          No
First Choice Bancorp         FCBP  31948P104  6/11/2019  Management  Elect Director Pravin C. Pranav         For          No
First Choice Bancorp         FCBP  31948P104  6/11/2019  Management  Elect Director Maria S. Salinas         For          No
Venator Materials PLC
                             No
Venator Materials PLC
                             No
Venator Materials PLC
                             No
First Choice Bancorp         Yes
First Choice Bancorp         Yes
First Choice Bancorp         Yes
First Choice Bancorp         Yes
First Choice Bancorp         Yes
First Choice Bancorp         Yes
First Choice Bancorp         Yes

First Choice Bancorp FCBP 31948P104 6/11/2019 Management Elect Director Phillip T. Thong For No Yes
First Choice Bancorp Advisory Vote to Ratify Named
FCBP 31948P104 6/11/2019 Management Executive Officers' Compensation For No Yes
First Choice Bancorp Advisory Vote on Say on Pay
FCBP 31948P104 6/11/2019 Management Frequency Three Years No Yes
First Choice Bancorp Ratify Vavrinek, Trine, Day & Co.,
FCBP 31948P104 6/11/2019 Management LLP as Auditors For No Yes
Dick's Sporting Goods, Inc. DKS 253393102 6/12/2019 Management Elect Director Mark J. Barrenchea For No Yes
Dick's Sporting Goods, Inc. DKS 253393102 6/12/2019 Management Elect Director Emanuel Chirico For No Yes
Dick's Sporting Goods, Inc. DKS 253393102 6/12/2019 Management Elect Director Allen R. Weiss For No Yes
Dick's Sporting Goods, Inc. Ratify Deloitte & Touche LLP as
DKS 253393102 6/12/2019 Management Auditors For No Yes
Dick's Sporting Goods, Inc. Advisory Vote to Ratify Named
DKS 253393102 6/12/2019 Management Executive Officers' Compensation For No Yes
Caterpillar Inc. CAT 149123101 6/12/2019 Management Elect Director Kelly A. Ayotte Against Yes Yes


Caterpillar Inc.             CAT  149123101  6/12/2019  Management  Elect Director D. James Umpleby, III  For  No  Yes
Caterpillar Inc.             CAT  149123101  6/12/2019  Management  Elect Director Miles D. White         For  No  Yes
Caterpillar Inc.             CAT  149123101  6/12/2019  Management  Elect Director Rayford Wilkins, Jr.   For  No  Yes
Caterpillar Inc.             CAT  149123101  6/12/2019  Management  Elect Director David L. Calhoun       For  No  Yes
Caterpillar Inc.             CAT  149123101  6/12/2019  Management  Elect Director Daniel M. Dickinson    For  No  Yes
Caterpillar Inc.             CAT  149123101  6/12/2019  Management  Elect Director Juan Gallardo          For  No  Yes
Caterpillar Inc.             CAT  149123101  6/12/2019  Management  Elect Director Dennis A. Muilenburg   For  No  Yes
Caterpillar Inc.             CAT  149123101  6/12/2019  Management  Elect Director William A. Osborn      For  No  Yes
Caterpillar Inc.             CAT  149123101  6/12/2019  Management  Elect Director Debra L. Reed-Klages   For  No  Yes
Caterpillar Inc.             CAT  149123101  6/12/2019  Management  Elect Director Edward B. Rust, Jr.    For  No  Yes

Caterpillar Inc. CAT 149123101 6/12/2019 Management Elect Director Susan C. Schwab For No
Caterpillar Inc. Ratify PricewaterhouseCoopers as
CAT 149123101 6/12/2019 Management Auditors For No
Caterpillar Inc. Advisory Vote to Ratify Named
CAT 149123101 6/12/2019 Management Executive Officers' Compensation For No
Caterpillar Inc. CAT 149123101 6/12/2019 Share Holder Amend Proxy Access Right Against No
Caterpillar Inc. Report on Risks of Doing Business in
CAT 149123101 6/12/2019 Share Holder Conflict-Affected Areas Against No
G1 Therapeutics, Inc. GTHX 3621LQ109 6/12/2019 Management Elect Director Seth A. Rudnick Withhold Yes
G1 Therapeutics, Inc. GTHX 3621LQ109 6/12/2019 Management Elect Director Fredric N. Eshelman Withhold Yes
G1 Therapeutics, Inc. GTHX 3621LQ109 6/12/2019 Management Elect Director Andrew Witty Withhold Yes
G1 Therapeutics, Inc. Advisory Vote to Ratify Named
GTHX 3621LQ109 6/12/2019 Management Executive Officers' Compensation Against Yes
G1 Therapeutics, Inc. Advisory Vote on Say on Pay
GTHX 3621LQ109 6/12/2019 Management Frequency Three Years Yes
Caterpillar Inc. Yes
Caterpillar Inc.
Yes
Caterpillar Inc.
Yes
Caterpillar Inc. Yes
Caterpillar Inc.
Yes
G1 Therapeutics, Inc. Yes
G1 Therapeutics, Inc. Yes
G1 Therapeutics, Inc. Yes
G1 Therapeutics, Inc.
Yes
G1 Therapeutics, Inc.
Yes

G1 Therapeutics, Inc. Ratify PricewaterhouseCoopers LLP as
GTHX 3621LQ109 6/12/2019 Management Auditors For No Yes
Pattern Energy Group, Inc. PEGI 70338P100 6/12/2019 Management Elect Director Alan R. Batkin For No Yes
Pattern Energy Group, Inc. Elect Director The Lord Browne of
PEGI 70338P100 6/12/2019 Management Madingley For No Yes
Pattern Energy Group, Inc. PEGI 70338P100 6/12/2019 Management Elect Director Michael M. Garland For No Yes
Pattern Energy Group, Inc. PEGI 70338P100 6/12/2019 Management Elect Director Richard A. Goodman For No Yes
Pattern Energy Group, Inc. PEGI 70338P100 6/12/2019 Management Elect Director Douglas G. Hall For No Yes
Pattern Energy Group, Inc. PEGI 70338P100 6/12/2019 Management Elect Director Patricia M. Newson For No Yes
Pattern Energy Group, Inc. PEGI 70338P100 6/12/2019 Management Elect Director Mona K. Sutphen For No Yes
Pattern Energy Group, Inc. Ratify PricewaterhouseCoopers LLP as
PEGI 70338P100 6/12/2019 Management Auditors For No Yes
Pattern Energy Group, Inc. Advisory Vote to Ratify Named
PEGI 70338P100 6/12/2019 Management Executive Officers' Compensation For No Yes

Express, Inc. EXPR 30219E103 6/12/2019 Management Elect Director Terry Davenport For No Yes
Express, Inc. EXPR 30219E103 6/12/2019 Management Elect Director Karen Leever For No Yes
Express, Inc. EXPR 30219E103 6/12/2019 Management Elect Director Winnie Park For No Yes
Express, Inc. Advisory Vote to Ratify Named
EXPR 30219E103 6/12/2019 Management Executive Officers' Compensation For No Yes
Express, Inc. Advisory Vote on Say on Pay
EXPR 30219E103 6/12/2019 Management Frequency Three Years Yes Yes
Express, Inc. Ratify PricewaterhouseCoopers LLP as
EXPR 30219E103 6/12/2019 Management Auditor For No Yes
American Airlines Group Inc. AAL 02376R102 6/12/2019 Management Elect Director James F. Albaugh For No Yes
American Airlines Group Inc. AAL 02376R102 6/12/2019 Management Elect Director Jeffrey D. Benjamin For No Yes
American Airlines Group Inc. AAL 02376R102 6/12/2019 Management Elect Director John T. Cahill For No Yes
American Airlines Group Inc. AAL 02376R102 6/12/2019 Management Elect Director Michael J. Embler For No Yes


American Airlines Group Inc. AAL   02376R102  6/12/2019  Management    Elect Director Matthew J. Hart         For      No  Yes
American Airlines Group Inc. AAL   02376R102  6/12/2019  Management    Elect Director Susan D. Kronick        For      No  Yes
American Airlines Group Inc. AAL   02376R102  6/12/2019  Management    Elect Director Martin H. Nesbitt       For      No  Yes
American Airlines Group Inc. AAL   02376R102  6/12/2019  Management    Elect Director Denise M. O'Leary       For      No  Yes
American Airlines Group Inc. AAL   02376R102  6/12/2019  Management    Elect Director W. Douglas Parker       For      No  Yes
American Airlines Group Inc. AAL   02376R102  6/12/2019  Management    Elect Director Ray M. Robinson         For      No  Yes
American Airlines Group Inc. AAL   02376R102  6/12/2019  Management    Ratify KPMG LLP as Auditors            For      No  Yes
American Airlines Group Inc.                                           Advisory Vote to Ratify Named
                             AAL   02376R102  6/12/2019  Management    Executive Officers' Compensation       For      No  Yes
American Airlines Group Inc.                                           Report on Political Contributions and
                             AAL   02376R102  6/12/2019  Share Holder  Expenditures                           Against  No  Yes
CymaBay Therapeutics, Inc.   CBAY  23257D103  6/12/2019  Management    Elect Director Sujal Shah              For      No  Yes


CymaBay Therapeutics, Inc.   CBAY  23257D103  6/12/2019  Management  Elect Director Robert F. Booth        For      No   Yes
CymaBay Therapeutics, Inc.   CBAY  23257D103  6/12/2019  Management  Elect Director Carl Goldfischer       For      No   Yes
CymaBay Therapeutics, Inc.   CBAY  23257D103  6/12/2019  Management  Elect Director Caroline Loewy         For      No   Yes
CymaBay Therapeutics, Inc.   CBAY  23257D103  6/12/2019  Management  Elect Director Evan A. Stein          For      No   Yes
CymaBay Therapeutics, Inc.   CBAY  23257D103  6/12/2019  Management  Elect Director Paul F. Truex          For      No   Yes
CymaBay Therapeutics, Inc.   CBAY  23257D103  6/12/2019  Management  Elect Director Kurt von Emster        For      No   Yes
CymaBay Therapeutics, Inc.   CBAY  23257D103  6/12/2019  Management  Elect Director Robert J. Weiland      For      No   Yes
CymaBay Therapeutics, Inc.   CBAY  23257D103  6/12/2019  Management  Elect Director Robert J. Wills        For      No   Yes
CymaBay Therapeutics, Inc.   CBAY  23257D103  6/12/2019  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
CymaBay Therapeutics, Inc.                                           Advisory Vote to Ratify Named
                             CBAY  23257D103  6/12/2019  Management  Executive Officers' Compensation      Against  Yes  Yes


CymaBay Therapeutics, Inc.                                           Advisory Vote on Say on Pay
                             CBAY  23257D103  6/12/2019  Management  Frequency                           Three Years  Yes  Yes
IAC/InterActiveCorp          IAC   44919P508  6/12/2019  Management  Elect Director Edgar Bronfman, Jr.  For          No   Yes
IAC/InterActiveCorp          IAC   44919P508  6/12/2019  Management  Elect Director Alan G. Spoon        For          No   Yes
IAC/InterActiveCorp                                                  Elect Director Alexander von
                             IAC   44919P508  6/12/2019  Management  Furstenberg                         For          No   Yes
IAC/InterActiveCorp          IAC   44919P508  6/12/2019  Management  Elect Director Richard F. Zannino   For          No   Yes
IAC/InterActiveCorp          IAC   44919P508  6/12/2019  Management  Elect Director Chelsea Clinton      For          No   Yes
IAC/InterActiveCorp          IAC   44919P508  6/12/2019  Management  Elect Director Barry Diller         For          No   Yes
IAC/InterActiveCorp          IAC   44919P508  6/12/2019  Management  Elect Director Michael D. Eisner    For          No   Yes
IAC/InterActiveCorp          IAC   44919P508  6/12/2019  Management  Elect Director Bonnie S. Hammer     For          No   Yes
IAC/InterActiveCorp          IAC   44919P508  6/12/2019  Management  Elect Director Victor A. Kaufman    For          No   Yes


IAC/InterActiveCorp          IAC   44919P508  6/12/2019  Management  Elect Director Joseph Levin           For       No   Yes
IAC/InterActiveCorp          IAC   44919P508  6/12/2019  Management  Elect Director Bryan Lourd            For       No   Yes
IAC/InterActiveCorp          IAC   44919P508  6/12/2019  Management  Elect Director David Rosenblatt       For       No   Yes
IAC/InterActiveCorp          IAC   44919P508  6/12/2019  Management  Ratify Ernst & Young LLP as Auditors  For       No   Yes
Jounce Therapeutics, Inc.    JNCE  481116101  6/12/2019  Management  Elect Director Luis Diaz, Jr.         Withhold  Yes  Yes
Jounce Therapeutics, Inc.    JNCE  481116101  6/12/2019  Management  Elect Director Barbara Duncan         Withhold  Yes  Yes
Jounce Therapeutics, Inc.    JNCE  481116101  6/12/2019  Management  Elect Director Robert Kamen           Withhold  Yes  Yes
Jounce Therapeutics, Inc.    JNCE  481116101  6/12/2019  Management  Ratify Ernst & Young LLP as Auditor   For       No   Yes
PTC Therapeutics, Inc.       PTCT  69366J200  6/12/2019  Management  Elect Director Allan Jacobson         For       No   Yes
PTC Therapeutics, Inc.       PTCT  69366J200  6/12/2019  Management  Elect Director David P. Southwell     For       No   Yes

PTC Therapeutics, Inc. PTCT 69366J200 6/12/2019 Management Elect Director Dawn Svoronos For No Yes
PTC Therapeutics, Inc. PTCT 69366J200 6/12/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
PTC Therapeutics, Inc. Advisory Vote to Ratify Named
PTCT 69366J200 6/12/2019 Management Executive Officers' Compensation For No Yes
ServiceNow, Inc. NOW 81762P102 6/12/2019 Management Elect Director Teresa Briggs For No Yes
ServiceNow, Inc. NOW 81762P102 6/12/2019 Management Elect Director Paul E. Chamberlain For No Yes
ServiceNow, Inc. NOW 81762P102 6/12/2019 Management Elect Director Tamar O. Yehoshua For No Yes
ServiceNow, Inc. Advisory Vote to Ratify Named
NOW 81762P102 6/12/2019 Management Executive Officers' Compensation Against Yes Yes
ServiceNow, Inc. Ratify PricewaterhouseCoopers LLP as
NOW 81762P102 6/12/2019 Management Auditors For No Yes
Silgan Holdings, Inc. SLGN 827048109 6/12/2019 Management Elect Director R. Philip Silver Withhold Yes Yes
Silgan Holdings, Inc. SLGN 827048109 6/12/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes


Silgan Holdings, Inc.                                                Advisory Vote to Ratify Named
                             SLGN  827048109  6/12/2019  Management  Executive Officers' Compensation      For  No  Yes
Target Corporation           TGT   87612E106  6/12/2019  Management  Elect Director Roxanne S. Austin      For  No  Yes
Target Corporation           TGT   87612E106  6/12/2019  Management  Elect Director Douglas M. Baker, Jr.  For  No  Yes
Target Corporation           TGT   87612E106  6/12/2019  Management  Elect Director George S. Barrett      For  No  Yes
Target Corporation           TGT   87612E106  6/12/2019  Management  Elect Director Brian C. Cornell       For  No  Yes
Target Corporation           TGT   87612E106  6/12/2019  Management  Elect Director Calvin Darden          For  No  Yes
Target Corporation           TGT   87612E106  6/12/2019  Management  Elect Director Henrique De Castro     For  No  Yes
Target Corporation           TGT   87612E106  6/12/2019  Management  Elect Director Robert L. Edwards      For  No  Yes
Target Corporation           TGT   87612E106  6/12/2019  Management  Elect Director Melanie L. Healey      For  No  Yes
Target Corporation           TGT   87612E106  6/12/2019  Management  Elect Director Donald R. Knauss       For  No  Yes


Target Corporation           TGT   87612E106  6/12/2019  Management    Elect Director Monica C. Lozano       For      No  Yes
Target Corporation           TGT   87612E106  6/12/2019  Management    Elect Director Mary E. Minnick        For      No  Yes
Target Corporation           TGT   87612E106  6/12/2019  Management    Elect Director Kenneth L. Salazar     For      No  Yes
Target Corporation           TGT   87612E106  6/12/2019  Management    Elect Director Dmitri L. Stockton     For      No  Yes
Target Corporation           TGT   87612E106  6/12/2019  Management    Ratify Ernst & Young LLP as Auditors  For      No  Yes
Target Corporation                                                     Advisory Vote to Ratify Named
                             TGT   87612E106  6/12/2019  Management    Executive Officers' Compensation      For      No  Yes
Target Corporation           TGT   87612E106  6/12/2019  Share Holder  Amend Proxy Access Right              Against  No  Yes
Tilly's, Inc.                TLYS  886885102  6/12/2019  Management    Elect Director Hezy Shaked            For      No  Yes
Tilly's, Inc.                TLYS  886885102  6/12/2019  Management    Elect Director Doug Collier           For      No  Yes
Tilly's, Inc.                TLYS  886885102  6/12/2019  Management    Elect Director Seth Johnson           For      No  Yes


Tilly's, Inc.                TLYS  886885102  6/12/2019  Management  Elect Director Janet E. Kerr         For  No  Yes
Tilly's, Inc.                TLYS  886885102  6/12/2019  Management  Elect Director Edmond Thomas         For  No  Yes
Tilly's, Inc.                TLYS  886885102  6/12/2019  Management  Elect Director Bernard Zeichner      For  No  Yes
Tilly's, Inc.                TLYS  886885102  6/12/2019  Management  Ratify BDO USA, LLP as Auditors      For  No  Yes
Tilly's, Inc.                                                        Advisory Vote to Ratify Named
                             TLYS  886885102  6/12/2019  Management  Executive Officers' Compensation     For  No  Yes
Abercrombie & Fitch Co.      ANF   002896207  6/12/2019  Management  Elect Director Kerrii B. Anderson    For  No  Yes
Abercrombie & Fitch Co.      ANF   002896207  6/12/2019  Management  Elect Director James B. Bachmann     For  No  Yes
Abercrombie & Fitch Co.      ANF   002896207  6/12/2019  Management  Elect Director Terry L. Burman       For  No  Yes
Abercrombie & Fitch Co.      ANF   002896207  6/12/2019  Management  Elect Director Sarah M. Gallagher    For  No  Yes
Abercrombie & Fitch Co.      ANF   002896207  6/12/2019  Management  Elect Director Michael E. Greenlees  For  No  Yes


Abercrombie & Fitch Co.      ANF   002896207  6/12/2019  Management  Elect Director Archie M. Griffin      For  No  Yes
Abercrombie & Fitch Co.      ANF   002896207  6/12/2019  Management  Elect Director Fran Horowitz          For  No  Yes
Abercrombie & Fitch Co.      ANF   002896207  6/12/2019  Management  Elect Director Helen E. McCluskey     For  No  Yes
Abercrombie & Fitch Co.      ANF   002896207  6/12/2019  Management  Elect Director Charles R. Perrin      For  No  Yes
Abercrombie & Fitch Co.      ANF   002896207  6/12/2019  Management  Elect Director Nigel Travis           For  No  Yes
Abercrombie & Fitch Co.                                              Advisory Vote to Ratify Named
                             ANF   002896207  6/12/2019  Management  Executive Officers' Compensation      For  No  Yes
Abercrombie & Fitch Co.      ANF   002896207  6/12/2019  Management  Amend Omnibus Stock Plan              For  No  Yes
Abercrombie & Fitch Co.                                              Ratify PricewaterhouseCoopers LLP as
                             ANF   002896207  6/12/2019  Management  Auditors                              For  No  Yes
Addus HomeCare Corporation   ADUS  006739106  6/12/2019  Management  Elect Director Susan T. Weaver        For  No  Yes
Addus HomeCare Corporation   ADUS  006739106  6/12/2019  Management  Elect Director Jean Rush              For  No  Yes

Addus HomeCare Corporation Ratify PricewaterhouseCoopers LLP as
ADUS 006739106 6/12/2019 Management Auditors For No Yes
Addus HomeCare Corporation Advisory Vote to Ratify Named
ADUS 006739106 6/12/2019 Management Executive Officers' Compensation For No Yes
Addus HomeCare Corporation Advisory Vote on Say on Pay
ADUS 006739106 6/12/2019 Management Frequency Three Years No Yes
AMC Networks Inc. AMCX 00164V103 6/12/2019 Management Elect Director Frank J. Biondi, Jr. For No Yes
AMC Networks Inc. AMCX 00164V103 6/12/2019 Management Elect Director Jonathan F. Miller Withhold Yes Yes
AMC Networks Inc. AMCX 00164V103 6/12/2019 Management Elect Director Leonard Tow Withhold Yes Yes
AMC Networks Inc. AMCX 00164V103 6/12/2019 Management Elect Director David E. Van Zandt For No Yes
AMC Networks Inc. AMCX 00164V103 6/12/2019 Management Elect Director Carl E. Vogel For No Yes
AMC Networks Inc. AMCX 00164V103 6/12/2019 Management Ratify KPMG LLP as Auditors For No Yes
Eidos Therapeutics, Inc. EIDX 28249H104 6/12/2019 Management Elect Director Neil Kumar Withhold Yes Yes


Eidos Therapeutics, Inc.     EIDX  28249H104  6/12/2019  Management  Elect Director Eric Aguiar            Withhold  Yes  Yes
Eidos Therapeutics, Inc.     EIDX  28249H104  6/12/2019  Management  Elect Director William Lis            For       No   Yes
Eidos Therapeutics, Inc.     EIDX  28249H104  6/12/2019  Management  Elect Director Ali Satvat             Withhold  Yes  Yes
Eidos Therapeutics, Inc.     EIDX  28249H104  6/12/2019  Management  Elect Director Rajeev Shah            For       No   Yes
Eidos Therapeutics, Inc.     EIDX  28249H104  6/12/2019  Management  Ratify Ernst & Young LLP as Auditors  For       No   Yes
Eidos Therapeutics, Inc.     EIDX  28249H104  6/12/2019  Management  Amend Omnibus Stock Plan              Against   Yes  Yes
Fidelity National
Financial, Inc.              FNF   31620R303  6/12/2019  Management  Elect Director Richard N. Massey      For       No   Yes
Fidelity National
Financial, Inc.              FNF   31620R303  6/12/2019  Management  Elect Director Daniel D. "Ron" Lane   For       No   Yes
Fidelity National
Financial, Inc.              FNF   31620R303  6/12/2019  Management  Elect Director Cary H. Thompson       For       No   Yes
Fidelity National                                                    Advisory Vote to Ratify Named
Financial, Inc.              FNF   31620R303  6/12/2019  Management  Executive Officers' Compensation      For       No   Yes


Fidelity National
Financial, Inc.              FNF  31620R303  6/12/2019  Management    Ratify Ernst & Young LLP as Auditors  For      No   Yes
FleetCor Technologies Inc.   FLT  339041105  6/12/2019  Management    Elect Director Ronald F. Clarke       For      No   Yes
FleetCor Technologies Inc.   FLT  339041105  6/12/2019  Management    Elect Director Joseph W. Farrelly     Against  Yes  Yes
FleetCor Technologies Inc.   FLT  339041105  6/12/2019  Management    Elect Director Richard Macchia        For      No   Yes
FleetCor Technologies Inc.   FLT  339041105  6/12/2019  Management    Ratify Ernst & Young LLP as Auditors  For      No   Yes
FleetCor Technologies Inc.                                            Advisory Vote to Ratify Named
                             FLT  339041105  6/12/2019  Management    Executive Officers' Compensation      Against  Yes  Yes
FleetCor Technologies Inc.   FLT  339041105  6/12/2019  Management    Declassify the Board of Directors     For      No   Yes
FleetCor Technologies Inc.   FLT  339041105  6/12/2019  Share Holder  Adopt Clawback Policy                 For      Yes  Yes
FleetCor Technologies Inc.                                            Adjust Executive Compensation
                             FLT  339041105  6/12/2019  Share Holder  Metrics for Share Buybacks            For      Yes  Yes
Freeport-McMoRan Inc.        FCX  35671D857  6/12/2019  Management    Elect Director Richard C. Adkerson    For      No   Yes


Freeport-McMoRan Inc.        FCX   35671D857  6/12/2019  Management  Elect Director Gerald J. Ford        For       No   Yes
Freeport-McMoRan Inc.        FCX   35671D857  6/12/2019  Management  Elect Director Lydia H. Kennard      For       No   Yes
Freeport-McMoRan Inc.        FCX   35671D857  6/12/2019  Management  Elect Director Dustan E. McCoy       For       No   Yes
Freeport-McMoRan Inc.                                                Elect Director Frances Fragos
                             FCX   35671D857  6/12/2019  Management  Townsend                             For       No   Yes
Freeport-McMoRan Inc.        FCX   35671D857  6/12/2019  Management  Ratify Ernst & Young LLP as Auditor  For       No   Yes
Freeport-McMoRan Inc.                                                Advisory Vote to Ratify Named
                             FCX   35671D857  6/12/2019  Management  Executive Officers' Compensation     For       No   Yes
Lipocine Inc.                LPCN  53630X104  6/12/2019  Management  Elect Director Mahesh V. Patel       Withhold  Yes  Yes
Lipocine Inc.                LPCN  53630X104  6/12/2019  Management  Elect Director Stephen A. Hill       Withhold  Yes  Yes
Lipocine Inc.                LPCN  53630X104  6/12/2019  Management  Elect Director Jeffrey A. Fink       Withhold  Yes  Yes
Lipocine Inc.                LPCN  53630X104  6/12/2019  Management  Elect Director John W. Higuchi       Withhold  Yes  Yes


Lipocine Inc.                LPCN  53630X104  6/12/2019  Management    Elect Director Richard Dana Ono       Withhold  Yes  Yes
Lipocine Inc.                LPCN  53630X104  6/12/2019  Management    Ratify Tanner LLC as Auditor          For       No   Yes
Lipocine Inc.                                                          Advisory Vote to Ratify Named
                             LPCN  53630X104  6/12/2019  Management    Executive Officers' Compensation      Against   Yes  Yes
Lipocine Inc.                                                          Require a Majority Vote for the
                             LPCN  53630X104  6/12/2019  Share Holder  Election of Directors                 For       Yes  Yes
OneSpan Inc.                 OSPN  68287N100  6/12/2019  Management    Elect Director Marc D. Boroditsky     For       No   Yes
OneSpan Inc.                 OSPN  68287N100  6/12/2019  Management    Elect Director Scott M. Clements      For       No   Yes
OneSpan Inc.                 OSPN  68287N100  6/12/2019  Management    Elect Director Michael P. Cullinane   For       No   Yes
OneSpan Inc.                 OSPN  68287N100  6/12/2019  Management    Elect Director John N. Fox, Jr.       For       No   Yes
OneSpan Inc.                 OSPN  68287N100  6/12/2019  Management    Elect Director Jean K. Holley         For       No   Yes
OneSpan Inc.                 OSPN  68287N100  6/12/2019  Management    Elect Director T. Kendall "Ken" Hunt  For       No   Yes


OneSpan Inc.                 OSPN  68287N100  6/12/2019  Management  Elect Director Matthew Moog           For  No  Yes
OneSpan Inc.                 OSPN  68287N100  6/12/2019  Management  Elect Director Marc Zenner            For  No  Yes
OneSpan Inc.                 OSPN  68287N100  6/12/2019  Management  Approve Omnibus Stock Plan            For  No  Yes
OneSpan Inc.                 OSPN  68287N100  6/12/2019  Management  Ratify KPMG LLP as Auditors           For  No  Yes
Penn National Gaming, Inc.   PENN  707569109  6/12/2019  Management  Elect Director Barbara Shattuck Kohn  For  No  Yes
Penn National Gaming, Inc.   PENN  707569109  6/12/2019  Management  Elect Director Ronald J. Naples       For  No  Yes
Penn National Gaming, Inc.   PENN  707569109  6/12/2019  Management  Elect Director Saul V. Reibstein      For  No  Yes
Penn National Gaming, Inc.                                           Ratify Deloitte & Touche LLP as
                             PENN  707569109  6/12/2019  Management  Auditors                              For  No  Yes
Penn National Gaming, Inc.                                           Advisory Vote to Ratify Named
                             PENN  707569109  6/12/2019  Management  Executive Officers' Compensation      For  No  Yes
Scientific Games Corporation SGMS  80874P109  6/12/2019  Management  Elect Director Ronald O. Perelman     For  No  Yes


Scientific Games Corporation                                         Elect Director Kneeland C.
                             SGMS  80874P109  6/12/2019  Management  Youngblood                          For  No  Yes
Scientific Games Corporation SGMS  80874P109  6/12/2019  Management  Elect Director Jack A. Markell      For  No  Yes
Scientific Games Corporation SGMS  80874P109  6/12/2019  Management  Elect Director Maria T. Vullo       For  No  Yes
Scientific Games Corporation SGMS  80874P109  6/12/2019  Management  Elect Director Barry L. Cottle      For  No  Yes
Scientific Games Corporation SGMS  80874P109  6/12/2019  Management  Elect Director Peter A. Cohen       For  No  Yes
Scientific Games Corporation SGMS  80874P109  6/12/2019  Management  Elect Director Richard M. Haddrill  For  No  Yes
Scientific Games Corporation SGMS  80874P109  6/12/2019  Management  Elect Director David L. Kennedy     For  No  Yes
Scientific Games Corporation SGMS  80874P109  6/12/2019  Management  Elect Director Paul M. Meister      For  No  Yes
Scientific Games Corporation SGMS  80874P109  6/12/2019  Management  Elect Director Michael J. Regan     For  No  Yes
Scientific Games Corporation SGMS  80874P109  6/12/2019  Management  Elect Director Barry F. Schwartz    For  No  Yes

Scientific Games Corporation SGMS 80874P109 6/12/2019 Management Elect Director Frances F. Townsend For No Yes
Scientific Games Corporation Advisory Vote to Ratify Named
SGMS 80874P109 6/12/2019 Management Executive Officers' Compensation Against Yes Yes
Scientific Games Corporation SGMS 80874P109 6/12/2019 Management Amend Omnibus Stock Plan Against Yes Yes
Scientific Games Corporation Ratify Deloitte & Touche LLP as
SGMS 80874P109 6/12/2019 Management Auditors For No Yes
Stamps.com Inc. STMP 852857200 6/12/2019 Management Elect Director Mohan P. Ananda Withhold Yes Yes
Stamps.com Inc. STMP 852857200 6/12/2019 Management Elect Director David C. Habiger For No Yes
Stamps.com Inc. Advisory Vote to Ratify Named
STMP 852857200 6/12/2019 Management Executive Officers' Compensation For No Yes
Stamps.com Inc. STMP 852857200 6/12/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
The Meet Group, Inc. MEET 58513U101 6/12/2019 Management Elect Director Jean Clifton For No Yes
The Meet Group, Inc. MEET 58513U101 6/12/2019 Management Elect Director Geoffrey Cook For No Yes

The Meet Group, Inc. MEET 58513U101 6/12/2019 Management Elect Director Christopher Fralic For No Yes
The Meet Group, Inc. MEET 58513U101 6/12/2019 Management Elect Director Spencer Rhodes For No Yes
The Meet Group, Inc. MEET 58513U101 6/12/2019 Management Elect Director Bedi Singh For No Yes
The Meet Group, Inc. MEET 58513U101 6/12/2019 Management Elect Director Jason Whitt For No Yes
The Meet Group, Inc. Advisory Vote to Ratify Named
MEET 58513U101 6/12/2019 Management Executive Officers' Compensation For No Yes
The Meet Group, Inc. MEET 58513U101 6/12/2019 Management Ratify RSM US LLP as Auditors For No Yes
The Meet Group, Inc. MEET 58513U101 6/12/2019 Management Increase Authorized Common Stock For No Yes
The Meet Group, Inc. Advisory Vote on Say on Pay
MEET 58513U101 6/12/2019 Management Frequency Three Years Yes Yes
Titan International, Inc. Elect Director Richard "Dick" M.
TWI 88830M102 6/12/2019 Management Cashin Jr. For No Yes
Titan International, Inc. TWI 88830M102 6/12/2019 Management Elect Director Gary L. Cowger For No Yes

Titan International, Inc. TWI 88830M102 6/12/2019 Management Elect Director Albert J. Febbo For No Yes
Titan International, Inc. Elect Director Peter B. McNitt
TWI 88830M102 6/12/2019 Management *Withdrawn Resolution* - No Yes
Titan International, Inc. TWI 88830M102 6/12/2019 Management Elect Director Mark H. Rachesky For No Yes
Titan International, Inc. TWI 88830M102 6/12/2019 Management Elect Director Paul G. Reitz For No Yes
Titan International, Inc. TWI 88830M102 6/12/2019 Management Elect Director Anthony L. Soave For No Yes
Titan International, Inc. TWI 88830M102 6/12/2019 Management Elect Director Maurice M. Taylor, Jr. For No Yes
Titan International, Inc. TWI 88830M102 6/12/2019 Management Ratify Grant Thornton LLP as Auditor For No Yes
Titan International, Inc. Advisory Vote to Ratify Named
TWI 88830M102 6/12/2019 Management Executive Officers' Compensation Against Yes Yes
Titan International, Inc. TWI 88830M102 6/12/2019 Share Holder Seek Sale of Company/Assets Against No Yes
Wingstop Inc. Elect Director Krishnan (Kandy)
WING 974155103 6/12/2019 Management Anand For No Yes

Wingstop Inc. WING 974155103 6/12/2019 Management Elect Director David L. Goebel Withhold Yes Yes
Wingstop Inc. WING 974155103 6/12/2019 Management Elect Director Michael J. Hislop Withhold Yes Yes
Wingstop Inc. WING 974155103 6/12/2019 Management Ratify KPMG LLP as Auditors For No Yes
Wingstop Inc. Advisory Vote to Ratify Named
WING 974155103 6/12/2019 Management Executive Officers' Compensation For No Yes
Wingstop Inc. Approve Qualified Employee Stock
WING 974155103 6/12/2019 Management Purchase Plan For No Yes
Amphastar Pharmaceuticals,
Inc. AMPH 03209R103 6/12/2019 Management Elect Director Jack Yongfeng Zhang Against Yes Yes
Amphastar Pharmaceuticals,
Inc. AMPH 03209R103 6/12/2019 Management Elect Director Richard Prins Against Yes Yes
Amphastar Pharmaceuticals,
Inc. AMPH 03209R103 6/12/2019 Management Elect Director Diane G. Gerst For No Yes
Amphastar Pharmaceuticals,
Inc. AMPH 03209R103 6/12/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Black Knight, Inc. BKI 09215C105 6/12/2019 Management Elect Director David K. Hunt For No Yes


Black Knight, Inc.           BKI   09215C105  6/12/2019  Management  Elect Director Ganesh B. Rao           For      No   Yes
Black Knight, Inc.           BKI   09215C105  6/12/2019  Management  Declassify the Board of Directors      For      No   Yes
Black Knight, Inc.                                                   Adopt Majority Voting for Uncontested
                             BKI   09215C105  6/12/2019  Management  Election of Directors                  For      No   Yes
Black Knight, Inc.                                                   Advisory Vote to Ratify Named
                             BKI   09215C105  6/12/2019  Management  Executive Officers' Compensation       Against  Yes  Yes
Black Knight, Inc.           BKI   09215C105  6/12/2019  Management  Ratify KPMG LLP as Auditors            For      No   Yes
Global Indemnity Limited     GBLI  G3933F105  6/12/2019  Management  Elect Director Saul A. Fox             For      No   Yes
Global Indemnity Limited     GBLI  G3933F105  6/12/2019  Management  Elect Director Joseph W. Brown         For      No   Yes
Global Indemnity Limited     GBLI  G3933F105  6/12/2019  Management  Elect Director Seth J. Gersch          For      No   Yes
Global Indemnity Limited     GBLI  G3933F105  6/12/2019  Management  Elect Director John H. Howes           For      No   Yes
Global Indemnity Limited     GBLI  G3933F105  6/12/2019  Management  Elect Director Jason B. Hurwitz        For      No   Yes


Global Indemnity Limited     GBLI  G3933F105  6/12/2019  Management  Elect Director Bruce R. Lederman       For  No  Yes
Global Indemnity Limited     GBLI  G3933F105  6/12/2019  Management  Elect Director Cynthia Y. Valko        For  No  Yes
Global Indemnity Limited     GBLI  G3933F105  6/12/2019  Management  Elect Director James D. Wehr           For  No  Yes
Global Indemnity Limited                                             Matters Concerning Global Indemnity
                                                                     Reinsurance Company, Ltd. and to
                                                                     Authorize Global Indemnity Limited to
                             GBLI  G3933F105  6/12/2019  Management  Vote, as Proxy on such Matters.        For  No  Yes
Global Indemnity Limited                                             Elect Stephen Green as Director of
                                                                     Global Indemnity Reinsurance
                             GBLI  G3933F105  6/12/2019  Management  Company, Ltd.                          For  No  Yes
Global Indemnity Limited                                             Elect Terence J. Power as Director of
                                                                     Global Indemnity Reinsurance
                             GBLI  G3933F105  6/12/2019  Management  Company, Ltd.                          For  No  Yes
Global Indemnity Limited                                             Elect Cynthia Y. Valko as Director of
                                                                     Global Indemnity Reinsurance
                             GBLI  G3933F105  6/12/2019  Management  Company, Ltd.                          For  No  Yes
Global Indemnity Limited                                             Elect Marie-Joelle Chapleau as
                                                                     Director of Global Indemnity
                             GBLI  G3933F105  6/12/2019  Management  Reinsurance Company, Ltd.              For  No  Yes
Global Indemnity Limited                                             Elect Grainne Richmond as Director of
                                                                     Global Indemnity Reinsurance
                             GBLI  G3933F105  6/12/2019  Management  Company, Ltd.                          For  No  Yes
Global Indemnity Limited                                             Ratify Ernst & Young, Ltd., Hamilton,
                             GBLI  G3933F105  6/12/2019  Management  Bermuda as Auditor                     For  No  Yes

Global Indemnity Limited Approve Ernst & Young Global
Limited as Auditors and Authorize
GBLI G3933F105 6/12/2019 Management Board to Fix Their Remuneration For No Yes
LendingTree, Inc. TREE 52603B107 6/12/2019 Management Elect Director Gabriel Dalporto For No Yes
LendingTree, Inc. TREE 52603B107 6/12/2019 Management Elect Director Craig Troyer Against Yes Yes
LendingTree, Inc. Elect Director Thomas M. Davidson,
TREE 52603B107 6/12/2019 Management Jr. For No Yes
LendingTree, Inc. TREE 52603B107 6/12/2019 Management Elect Director Neal Dermer For No Yes
LendingTree, Inc. TREE 52603B107 6/12/2019 Management Elect Director Robin Henderson For No Yes
LendingTree, Inc. TREE 52603B107 6/12/2019 Management Elect Director Peter C. Horan For No Yes
LendingTree, Inc. TREE 52603B107 6/12/2019 Management Elect Director Douglas R. Lebda For No Yes
LendingTree, Inc. TREE 52603B107 6/12/2019 Management Elect Director Steven Ozonian Against Yes Yes
LendingTree, Inc. TREE 52603B107 6/12/2019 Management Elect Director Saras Sarasvathy For No Yes


LendingTree, Inc.            TREE  52603B107  6/12/2019  Management  Elect Director G. Kennedy Thompson     Against  Yes  Yes
LendingTree, Inc.                                                    Ratify PricewaterhouseCoopers LLP as
                             TREE  52603B107  6/12/2019  Management  Auditors                               For      No   Yes
LendingTree, Inc.            TREE  52603B107  6/12/2019  Management  Amend Omnibus Stock Plan               Against  Yes  Yes
SeaWorld Entertainment, Inc. SEAS  81282V100  6/12/2019  Management  Elect Director Gustavo "Gus" Antorcha  For      No   Yes
SeaWorld Entertainment, Inc. SEAS  81282V100  6/12/2019  Management  Elect Director Ronald Bension          For      No   Yes
SeaWorld Entertainment, Inc. SEAS  81282V100  6/12/2019  Management  Elect Director William Gray            For      No   Yes
SeaWorld Entertainment, Inc. SEAS  81282V100  6/12/2019  Management  Elect Director Yoshikazu Maruyama      For      No   Yes
SeaWorld Entertainment, Inc. SEAS  81282V100  6/12/2019  Management  Elect Director Thomas E. Moloney       For      No   Yes
SeaWorld Entertainment, Inc. SEAS  81282V100  6/12/2019  Management  Elect Director Scott I. Ross           For      No   Yes
SeaWorld Entertainment, Inc.                                         Elect Director Yongli Wang
                             SEAS  81282V100  6/12/2019  Management  *Withdrawn Resolution*                 -        No   Yes

SeaWorld Entertainment, Inc. Ratify Deloitte & Touche LLP as
SEAS 81282V100 6/12/2019 Management Auditor For No Yes
SeaWorld Entertainment, Inc. Advisory Vote to Ratify Named
SEAS 81282V100 6/12/2019 Management Executive Officers' Compensation Against Yes Yes
The Providence Service Elect Director Christopher S.
Corporation PRSC 743815102 6/12/2019 Management Shackelton For No Yes
The Providence Service
Corporation PRSC 743815102 6/12/2019 Management Elect Director Richard A. Kerley For No Yes
The Providence Service Advisory Vote to Ratify Named
Corporation PRSC 743815102 6/12/2019 Management Executive Officers' Compensation Against Yes Yes
The Providence Service
Corporation PRSC 743815102 6/12/2019 Management Ratify KPMG LLP as Auditors For No Yes
DHT Holdings, Inc. DHT Y2065G121 6/12/2019 Management Elect Director Einar Michael Steimler For No Yes
DHT Holdings, Inc. DHT Y2065G121 6/12/2019 Management Elect Director Joseph H. Pyne For No Yes
DHT Holdings, Inc. DHT Y2065G121 6/12/2019 Management Approve Omnibus Stock Plan For No Yes
DHT Holdings, Inc. DHT Y2065G121 6/12/2019 Management Ratify Deloitte AS as Auditor For No Yes

Hooker Furniture Corporation HOFT 439038100 6/12/2019 Management Elect Director Paul B. Toms, Jr. For No Yes
Hooker Furniture Corporation Elect Director W. Christopher Beeler,
HOFT 439038100 6/12/2019 Management Jr. For No Yes
Hooker Furniture Corporation HOFT 439038100 6/12/2019 Management Elect Director Paulette Garafalo For No Yes
Hooker Furniture Corporation HOFT 439038100 6/12/2019 Management Elect Director John L. Gregory, III For No Yes
Hooker Furniture Corporation HOFT 439038100 6/12/2019 Management Elect Director Tonya H. Jackson For No Yes
Hooker Furniture Corporation HOFT 439038100 6/12/2019 Management Elect Director E. Larry Ryder For No Yes
Hooker Furniture Corporation HOFT 439038100 6/12/2019 Management Elect Director Ellen C. Taaffe For No Yes
Hooker Furniture Corporation Elect Director Henry G. Williamson,
HOFT 439038100 6/12/2019 Management Jr. For No Yes
Hooker Furniture Corporation HOFT 439038100 6/12/2019 Management Ratify KPMG LLP as Auditor For No Yes
Hooker Furniture Corporation Advisory Vote to Ratify Named
HOFT 439038100 6/12/2019 Management Executive Officers' Compensation For No Yes

Resideo Technologies, Inc. REZI 76118Y104 6/12/2019 Management Elect Director Paul Deninger For No Yes
Resideo Technologies, Inc. REZI 76118Y104 6/12/2019 Management Elect Director Michael Nefkens For No Yes
Resideo Technologies, Inc. REZI 76118Y104 6/12/2019 Management Elect Director Sharon Wienbar For No Yes
Resideo Technologies, Inc. Advisory Vote to Ratify Named
REZI 76118Y104 6/12/2019 Management Executive Officers' Compensation For No Yes
Resideo Technologies, Inc. Advisory Vote on Say on Pay
REZI 76118Y104 6/12/2019 Management Frequency Three Years Yes Yes
Resideo Technologies, Inc. Ratify Deloitte & Touche LLP as
REZI 76118Y104 6/12/2019 Management Auditor For No Yes
InterDigital, Inc. IDCC 45867G101 6/12/2019 Management Elect Director Joan H. Gillman For No Yes
InterDigital, Inc. IDCC 45867G101 6/12/2019 Management Elect Director S. Douglas Hutcheson For No Yes
InterDigital, Inc. IDCC 45867G101 6/12/2019 Management Elect Director John A. Kritzmacher For No Yes
InterDigital, Inc. IDCC 45867G101 6/12/2019 Management Elect Director John D. Markley, Jr. For No Yes

InterDigital, Inc. IDCC 45867G101 6/12/2019 Management Elect Director William J. Merritt For No Yes
InterDigital, Inc. IDCC 45867G101 6/12/2019 Management Elect Director Jean F. Rankin For No Yes
InterDigital, Inc. IDCC 45867G101 6/12/2019 Management Elect Director Philip P. Trahanas For No Yes
InterDigital, Inc. Advisory Vote to Ratify Named
IDCC 45867G101 6/12/2019 Management Executive Officers' Compensation For No Yes
InterDigital, Inc. Ratify PricewaterhouseCoopers LLP as
IDCC 45867G101 6/12/2019 Management Auditor For No Yes
Nektar Therapeutics NKTR 640268108 6/12/2019 Management Elect Director R. Scott Greer For No Yes
Nektar Therapeutics NKTR 640268108 6/12/2019 Management Elect Director Lutz Lingnau For No Yes
Nektar Therapeutics NKTR 640268108 6/12/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Nektar Therapeutics Advisory Vote to Ratify Named
NKTR 640268108 6/12/2019 Management Executive Officers' Compensation For No Yes
REX American Resources
Corporation REX 761624105 6/12/2019 Management Elect Director Stuart A. Rose For No Yes


REX American Resources
Corporation                  REX   761624105  6/12/2019  Management  Elect Director Zafar Rizvi         For  No  Yes
REX American Resources
Corporation                  REX   761624105  6/12/2019  Management  Elect Director Edward M. Kress     For  No  Yes
REX American Resources
Corporation                  REX   761624105  6/12/2019  Management  Elect Director David S. Harris     For  No  Yes
REX American Resources
Corporation                  REX   761624105  6/12/2019  Management  Elect Director Charles A. Elcan    For  No  Yes
REX American Resources
Corporation                  REX   761624105  6/12/2019  Management  Elect Director Mervyn L. Alphonso  For  No  Yes
REX American Resources
Corporation                  REX   761624105  6/12/2019  Management  Elect Director Lee Fisher          For  No  Yes
REX American Resources
Corporation                  REX   761624105  6/12/2019  Management  Elect Director Anne MacMillan      For  No  Yes
REX American Resources                                               Advisory Vote to Ratify Named
Corporation                  REX   761624105  6/12/2019  Management  Executive Officers' Compensation   For  No  Yes
TechTarget, Inc.             TTGT  87874R100  6/12/2019  Management  Elect Director Leonard P. Forman   For  No  Yes
TechTarget, Inc.             TTGT  87874R100  6/12/2019  Management  Elect Director Greg Strakosch      For  No  Yes


Autodesk, Inc.               ADSK  052769106  6/12/2019  Management  Elect Director Andrew Anagnost       For  No  Yes
Autodesk, Inc.               ADSK  052769106  6/12/2019  Management  Elect Director Karen Blasing         For  No  Yes
Autodesk, Inc.               ADSK  052769106  6/12/2019  Management  Elect Director Reid French           For  No  Yes
Autodesk, Inc.               ADSK  052769106  6/12/2019  Management  Elect Director Blake Irving          For  No  Yes
Autodesk, Inc.               ADSK  052769106  6/12/2019  Management  Elect Director Mary T. McDowell      For  No  Yes
Autodesk, Inc.               ADSK  052769106  6/12/2019  Management  Elect Director Stephen Milligan      For  No  Yes
Autodesk, Inc.               ADSK  052769106  6/12/2019  Management  Elect Director Lorrie M. Norrington  For  No  Yes
Autodesk, Inc.               ADSK  052769106  6/12/2019  Management  Elect Director Betsy Rafael          For  No  Yes
Autodesk, Inc.               ADSK  052769106  6/12/2019  Management  Elect Director Stacy J. Smith        For  No  Yes
Autodesk, Inc.               ADSK  052769106  6/12/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes


Autodesk, Inc.                                                       Advisory Vote to Ratify Named
                             ADSK  052769106  6/12/2019  Management  Executive Officers' Compensation       For  No  Yes
Medifast, Inc.               MED   58470H101  6/12/2019  Management  Elect Director Jeffrey J. Brown        For  No  Yes
Medifast, Inc.               MED   58470H101  6/12/2019  Management  Elect Director Ming Xian               For  No  Yes
Medifast, Inc.               MED   58470H101  6/12/2019  Management  Elect Director Kevin G. Byrnes         For  No  Yes
Medifast, Inc.               MED   58470H101  6/12/2019  Management  Elect Director Daniel R. Chard         For  No  Yes
Medifast, Inc.               MED   58470H101  6/12/2019  Management  Elect Director Constance J. Hallquist  For  No  Yes
Medifast, Inc.               MED   58470H101  6/12/2019  Management  Elect Director Michael A. Hoer         For  No  Yes
Medifast, Inc.               MED   58470H101  6/12/2019  Management  Elect Director Michael C. MacDonald    For  No  Yes
Medifast, Inc.               MED   58470H101  6/12/2019  Management  Elect Director Carl E. Sassano         For  No  Yes
Medifast, Inc.               MED   58470H101  6/12/2019  Management  Elect Director Scott Schlackman        For  No  Yes


Medifast, Inc.               MED   58470H101  6/12/2019  Management  Elect Director Andrea B. Thomas      For       No   Yes
Medifast, Inc.               MED   58470H101  6/12/2019  Management  Ratify RSM US LLP as Auditors        For       No   Yes
Medifast, Inc.                                                       Advisory Vote to Ratify Named
                             MED   58470H101  6/12/2019  Management  Executive Officers' Compensation     For       No   Yes
Teekay Tankers Ltd.          TNK   Y8565N102  6/12/2019  Management  Elect Director Arthur Bensler        Withhold  Yes  Yes
Teekay Tankers Ltd.          TNK   Y8565N102  6/12/2019  Management  Elect Director Richard T. du Moulin  For       No   Yes
Teekay Tankers Ltd.          TNK   Y8565N102  6/12/2019  Management  Elect Director Kenneth Hvid          Withhold  Yes  Yes
Teekay Tankers Ltd.          TNK   Y8565N102  6/12/2019  Management  Elect Director Richard D. Paterson   For       No   Yes
Teekay Tankers Ltd.          TNK   Y8565N102  6/12/2019  Management  Elect Director David Schellenberg    For       No   Yes
Banc of California, Inc.     BANC  05990K106  6/13/2019  Management  Elect Director Mary A. Curran        For       No   Yes
Banc of California, Inc.     BANC  05990K106  6/13/2019  Management  Elect Director B.A. Fallon-Walsh     For       No   Yes

Banc of California, Inc. BANC 05990K106 6/13/2019 Management Elect Director Bonnie G. Hill For No Yes
Banc of California, Inc. BANC 05990K106 6/13/2019 Management Elect Director Richard J. Lashley For No Yes
Banc of California, Inc. BANC 05990K106 6/13/2019 Management Elect Director Jonah F. Schnel For No Yes
Banc of California, Inc. BANC 05990K106 6/13/2019 Management Elect Director W. Kirk Wycoff For No Yes
Banc of California, Inc. BANC 05990K106 6/13/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Banc of California, Inc. Advisory Vote to Ratify Named
BANC 05990K106 6/13/2019 Management Executive Officers' Compensation For No Yes
Banc of California, Inc. Advisory Vote on Say on Pay
BANC 05990K106 6/13/2019 Management Frequency Three Years Yes Yes
Brighthouse Financial, Inc. BHF 10922N103 6/13/2019 Management Elect Director Irene Chang Britt Withhold Yes Yes
Brighthouse Financial, Inc. Elect Director C. Edward (Chuck)
BHF 10922N103 6/13/2019 Management Chaplin For No Yes
Brighthouse Financial, Inc. BHF 10922N103 6/13/2019 Management Elect Director Eileen A. Mallesch For No Yes


Brighthouse Financial, Inc.  BHF   10922N103  6/13/2019  Management  Elect Director Paul M. Wetzel         Withhold  Yes  Yes
Brighthouse Financial, Inc.                                          Ratify Deloitte & Touche LLP as
                             BHF   10922N103  6/13/2019  Management  Auditors                              For       No   Yes
Brighthouse Financial, Inc.                                          Advisory Vote to Ratify Named
                             BHF   10922N103  6/13/2019  Management  Executive Officers' Compensation      For       No   Yes
Dollar Tree, Inc.            DLTR  256746108  6/13/2019  Management  Elect Director Arnold S. Barron       For       No   Yes
Dollar Tree, Inc.            DLTR  256746108  6/13/2019  Management  Elect Director Stephanie P. Stahl     For       No   Yes
Dollar Tree, Inc.            DLTR  256746108  6/13/2019  Management  Elect Director Carrie A. Wheeler      For       No   Yes
Dollar Tree, Inc.            DLTR  256746108  6/13/2019  Management  Elect Director Thomas E. Whiddon      For       No   Yes
Dollar Tree, Inc.            DLTR  256746108  6/13/2019  Management  Elect Director Carl P. Zeithaml       For       No   Yes
Dollar Tree, Inc.            DLTR  256746108  6/13/2019  Management  Elect Director Gregory M. Bridgeford  For       No   Yes
Dollar Tree, Inc.            DLTR  256746108  6/13/2019  Management  Elect Director Thomas W. Dickson      For       No   Yes


Dollar Tree, Inc.            DLTR  256746108  6/13/2019  Management  Elect Director Conrad M. Hall           For       No   Yes
Dollar Tree, Inc.            DLTR  256746108  6/13/2019  Management  Elect Director Lemuel E. Lewis          For       No   Yes
Dollar Tree, Inc.            DLTR  256746108  6/13/2019  Management  Elect Director Jeffrey G. Naylor        For       No   Yes
Dollar Tree, Inc.            DLTR  256746108  6/13/2019  Management  Elect Director Gary M. Philbin          For       No   Yes
Dollar Tree, Inc.            DLTR  256746108  6/13/2019  Management  Elect Director Bob Sasser               For       No   Yes
Dollar Tree, Inc.            DLTR  256746108  6/13/2019  Management  Elect Director Thomas A. Saunders, III  For       No   Yes
Dollar Tree, Inc.                                                    Advisory Vote to Ratify Named
                             DLTR  256746108  6/13/2019  Management  Executive Officers' Compensation        For       No   Yes
Dollar Tree, Inc.            DLTR  256746108  6/13/2019  Management  Ratify KPMG LLP as Auditors             For       No   Yes
T-Mobile US, Inc.            TMUS  872590104  6/13/2019  Management  Elect Director Srikant M. Datar         For       No   Yes
T-Mobile US, Inc.                                                    Elect Director G. Michael "Mike"
                             TMUS  872590104  6/13/2019  Management  Sievert                                 Withhold  Yes  Yes


T-Mobile US, Inc.            TMUS  872590104  6/13/2019  Management  Elect Director Teresa A. Taylor      For       No   Yes
T-Mobile US, Inc.            TMUS  872590104  6/13/2019  Management  Elect Director Kelvin R. Westbrook   Withhold  Yes  Yes
T-Mobile US, Inc.            TMUS  872590104  6/13/2019  Management  Elect Director Srini Gopalan         Withhold  Yes  Yes
T-Mobile US, Inc.            TMUS  872590104  6/13/2019  Management  Elect Director Lawrence H. Guffey    Withhold  Yes  Yes
T-Mobile US, Inc.            TMUS  872590104  6/13/2019  Management  Elect Director Timotheus Hottges     Withhold  Yes  Yes
T-Mobile US, Inc.            TMUS  872590104  6/13/2019  Management  Elect Director Christian P. Illek    Withhold  Yes  Yes
T-Mobile US, Inc.            TMUS  872590104  6/13/2019  Management  Elect Director Bruno Jacobfeuerborn  Withhold  Yes  Yes
T-Mobile US, Inc.            TMUS  872590104  6/13/2019  Management  Elect Director Raphael Kubler        Withhold  Yes  Yes
T-Mobile US, Inc.            TMUS  872590104  6/13/2019  Management  Elect Director Thorsten Langheim     Withhold  Yes  Yes
T-Mobile US, Inc.            TMUS  872590104  6/13/2019  Management  Elect Director John J. Legere        Withhold  Yes  Yes

T-Mobile US, Inc. Ratify PricewaterhouseCoopers LLP as
TMUS 872590104 6/13/2019 Management Auditors For No Yes
T-Mobile US, Inc. Limit Accelerated Vesting of Equity
TMUS 872590104 6/13/2019 Share Holder Awards Upon a Change in Control For Yes Yes
Ardelyx, Inc. ARDX 039697107 6/13/2019 Management Elect Director Geoffrey A. Block For No Yes
Ardelyx, Inc. ARDX 039697107 6/13/2019 Management Elect Director David Mott Withhold Yes Yes
Ardelyx, Inc. ARDX 039697107 6/13/2019 Management Elect Director Michael G. Raab Withhold Yes Yes
Ardelyx, Inc. ARDX 039697107 6/13/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Dave & Buster's
Entertainment, Inc. PLAY 238337109 6/13/2019 Management Elect Director Victor L. Crawford For No Yes
Dave & Buster's
Entertainment, Inc. PLAY 238337109 6/13/2019 Management Elect Director Hamish A. Dodds For No Yes
Dave & Buster's
Entertainment, Inc. PLAY 238337109 6/13/2019 Management Elect Director Michael J. Griffith For No Yes
Dave & Buster's
Entertainment, Inc. PLAY 238337109 6/13/2019 Management Elect Director Jonathan S. Halkyard For No Yes


Dave & Buster's
Entertainment, Inc.          PLAY  238337109  6/13/2019  Management  Elect Director Brian A. Jenkins     For  No  Yes
Dave & Buster's
Entertainment, Inc.          PLAY  238337109  6/13/2019  Management  Elect Director Stephen M. King      For  No  Yes
Dave & Buster's
Entertainment, Inc.          PLAY  238337109  6/13/2019  Management  Elect Director Patricia H. Mueller  For  No  Yes
Dave & Buster's
Entertainment, Inc.          PLAY  238337109  6/13/2019  Management  Elect Director Kevin M. Sheehan     For  No  Yes
Dave & Buster's
Entertainment, Inc.          PLAY  238337109  6/13/2019  Management  Elect Director Jennifer Storms      For  No  Yes
Dave & Buster's
Entertainment, Inc.          PLAY  238337109  6/13/2019  Management  Ratify KPMG LLP as Auditor          For  No  Yes
Dave & Buster's                                                      Advisory Vote to Ratify Named
Entertainment, Inc.          PLAY  238337109  6/13/2019  Management  Executive Officers' Compensation    For  No  Yes
Arena Pharmaceuticals, Inc.  ARNA  040047607  6/13/2019  Management  Elect Director Jayson Dallas        For  No  Yes
Arena Pharmaceuticals, Inc.  ARNA  040047607  6/13/2019  Management  Elect Director Oliver Fetzer        For  No  Yes
Arena Pharmaceuticals, Inc.  ARNA  040047607  6/13/2019  Management  Elect Director Kieran T. Gallahue   For  No  Yes


Arena Pharmaceuticals, Inc.  ARNA  040047607  6/13/2019  Management  Elect Director Jennifer Jarrett   For  No  Yes
Arena Pharmaceuticals, Inc.  ARNA  040047607  6/13/2019  Management  Elect Director Amit D. Munshi     For  No  Yes
Arena Pharmaceuticals, Inc.  ARNA  040047607  6/13/2019  Management  Elect Director Garry A. Neil      For  No  Yes
Arena Pharmaceuticals, Inc.  ARNA  040047607  6/13/2019  Management  Elect Director Tina S. Nova       For  No  Yes
Arena Pharmaceuticals, Inc.  ARNA  040047607  6/13/2019  Management  Elect Director Manmeet S. Soni    For  No  Yes
Arena Pharmaceuticals, Inc.  ARNA  040047607  6/13/2019  Management  Elect Director Randall E. Woods   For  No  Yes
Arena Pharmaceuticals, Inc.                                          Advisory Vote to Ratify Named
                             ARNA  040047607  6/13/2019  Management  Executive Officers' Compensation  For  No  Yes
Arena Pharmaceuticals, Inc.  ARNA  040047607  6/13/2019  Management  Amend Omnibus Stock Plan          For  No  Yes
Arena Pharmaceuticals, Inc.                                          Approve Qualified Employee Stock
                             ARNA  040047607  6/13/2019  Management  Purchase Plan                     For  No  Yes
Arena Pharmaceuticals, Inc.  ARNA  040047607  6/13/2019  Management  Ratify KPMG LLP as Auditor        For  No  Yes

ASGN Incorporated ASGN 00191U102 6/13/2019 Management Elect Director Brian J. Callaghan For No Yes
ASGN Incorporated ASGN 00191U102 6/13/2019 Management Elect Director Theodore S. Hanson For No Yes
ASGN Incorporated ASGN 00191U102 6/13/2019 Management Elect Director Edwin A. Sheridan, IV For No Yes
ASGN Incorporated ASGN 00191U102 6/13/2019 Management Amend Omnibus Stock Plan For No Yes
ASGN Incorporated Advisory Vote to Ratify Named
ASGN 00191U102 6/13/2019 Management Executive Officers' Compensation Against Yes Yes
ASGN Incorporated Ratify Deloitte & Touche LLP as
ASGN 00191U102 6/13/2019 Management Auditors For No Yes
Concert Pharmaceuticals,
Inc. CNCE 206022105 6/13/2019 Management Elect Director Ronald W. Barrett Against Yes Yes
Concert Pharmaceuticals,
Inc. CNCE 206022105 6/13/2019 Management Elect Director Jesper Hoiland For No Yes
Concert Pharmaceuticals,
Inc. CNCE 206022105 6/13/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Generac Holdings Inc. GNRC 368736104 6/13/2019 Management Elect Director John D. Bowlin For No Yes


Generac Holdings Inc.        GNRC  368736104  6/13/2019  Management  Elect Director Aaron P. Jagdfeld     For  No  Yes
Generac Holdings Inc.        GNRC  368736104  6/13/2019  Management  Elect Director Andrew G. Lampereur   For  No  Yes
Generac Holdings Inc.                                                Ratify Deloitte & Touche LLP as
                             GNRC  368736104  6/13/2019  Management  Auditors                             For  No  Yes
Generac Holdings Inc.                                                Advisory Vote to Ratify Named
                             GNRC  368736104  6/13/2019  Management  Executive Officers' Compensation     For  No  Yes
Generac Holdings Inc.        GNRC  368736104  6/13/2019  Management  Approve Omnibus Stock Plan           For  No  Yes
Genomic Health, Inc.         GHDX  37244C101  6/13/2019  Management  Elect Director Kimberly J. Popovits  For  No  Yes
Genomic Health, Inc.         GHDX  37244C101  6/13/2019  Management  Elect Director Felix J. Baker        For  No  Yes
Genomic Health, Inc.         GHDX  37244C101  6/13/2019  Management  Elect Director Julian C. Baker       For  No  Yes
Genomic Health, Inc.         GHDX  37244C101  6/13/2019  Management  Elect Director Fred E. Cohen         For  No  Yes
Genomic Health, Inc.         GHDX  37244C101  6/13/2019  Management  Elect Director Barry P. Flannelly    For  No  Yes


Genomic Health, Inc.         GHDX  37244C101  6/13/2019  Management    Elect Director Henry J. Fuchs         For  No   Yes
Genomic Health, Inc.         GHDX  37244C101  6/13/2019  Management    Elect Director Ginger L. Graham       For  No   Yes
Genomic Health, Inc.         GHDX  37244C101  6/13/2019  Management    Elect Director Geoffrey M. Parker     For  No   Yes
Genomic Health, Inc.         GHDX  37244C101  6/13/2019  Management    Amend Omnibus Stock Plan              For  No   Yes
Genomic Health, Inc.                                                   Advisory Vote to Ratify Named
                             GHDX  37244C101  6/13/2019  Management    Executive Officers' Compensation      For  No   Yes
Genomic Health, Inc.         GHDX  37244C101  6/13/2019  Management    Ratify Ernst & Young LLP as Auditors  For  No   Yes
Genomic Health, Inc.         GHDX  37244C101  6/13/2019  Share Holder  Adopt Simple Majority Vote            For  Yes  Yes
Grand Canyon Education, Inc. LOPE  38526M106  6/13/2019  Management    Elect Director Brian E. Mueller       For  No   Yes
Grand Canyon Education, Inc. LOPE  38526M106  6/13/2019  Management    Elect Director Sara R. Dial           For  No   Yes
Grand Canyon Education, Inc. LOPE  38526M106  6/13/2019  Management    Elect Director Jack A. Henry          For  No   Yes

Grand Canyon Education, Inc. LOPE 38526M106 6/13/2019 Management Elect Director Kevin F. Warren For No Yes
Grand Canyon Education, Inc. LOPE 38526M106 6/13/2019 Management Elect Director David J. Johnson For No Yes
Grand Canyon Education, Inc. Advisory Vote to Ratify Named
LOPE 38526M106 6/13/2019 Management Executive Officers' Compensation For No Yes
Grand Canyon Education, Inc. LOPE 38526M106 6/13/2019 Management Ratify KPMG LLP as Auditor For No Yes
Kennedy-Wilson Holdings,
Inc. KW 489398107 6/13/2019 Management Elect Director Trevor Bowen For No Yes
Kennedy-Wilson Holdings,
Inc. KW 489398107 6/13/2019 Management Elect Director Cathy Hendrickson For No Yes
Kennedy-Wilson Holdings,
Inc. KW 489398107 6/13/2019 Management Elect Director John R. Taylor For No Yes
Kennedy-Wilson Holdings,
Inc. KW 489398107 6/13/2019 Management Elect Director Stanley R. Zax For No Yes
Kennedy-Wilson Holdings,
Inc. KW 489398107 6/13/2019 Management Amend Omnibus Stock Plan For No Yes
Kennedy-Wilson Holdings, Advisory Vote to Ratify Named
Inc. KW 489398107 6/13/2019 Management Executive Officers' Compensation Against Yes Yes

Kennedy-Wilson Holdings,
Inc. KW 489398107 6/13/2019 Management Ratify KPMG LLP as Auditors For No Yes
Norwegian Cruise Line
Holdings Ltd. NCLH G66721104 6/13/2019 Management Elect Director Frank J. Del Rio For No Yes
Norwegian Cruise Line
Holdings Ltd. NCLH G66721104 6/13/2019 Management Elect Director Chad A. Leat For No Yes
Norwegian Cruise Line
Holdings Ltd. NCLH G66721104 6/13/2019 Management Elect Director Steve Martinez For No Yes
Norwegian Cruise Line
Holdings Ltd. NCLH G66721104 6/13/2019 Management Elect Director Pamela Thomas-Graham For No Yes
Norwegian Cruise Line Advisory Vote to Ratify Named
Holdings Ltd. NCLH G66721104 6/13/2019 Management Executive Officers' Compensation For No Yes
Norwegian Cruise Line
Holdings Ltd. NCLH G66721104 6/13/2019 Management Amend Bylaws For No Yes
Norwegian Cruise Line Ratify PricewaterhouseCoopers LLP as
Holdings Ltd. NCLH G66721104 6/13/2019 Management Auditor For No Yes
Okta, Inc. OKTA 679295105 6/13/2019 Management Elect Director J. Frederic Kerrest Withhold Yes Yes
Okta, Inc. OKTA 679295105 6/13/2019 Management Elect Director Rebecca Saeger For No Yes

Okta, Inc. OKTA 679295105 6/13/2019 Management Elect Director Michelle Wilson Withhold Yes Yes
Okta, Inc. OKTA 679295105 6/13/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Okta, Inc. Advisory Vote to Ratify Named
OKTA 679295105 6/13/2019 Management Executive Officers' Compensation For No Yes
Okta, Inc. Advisory Vote on Say on Pay
OKTA 679295105 6/13/2019 Management Frequency Three Years Yes Yes
Shoe Carnival, Inc. SCVL 824889109 6/13/2019 Management Elect Director Clifton E. Sifford For No Yes
Shoe Carnival, Inc. SCVL 824889109 6/13/2019 Management Elect Director James A. Aschleman Against Yes Yes
Shoe Carnival, Inc. SCVL 824889109 6/13/2019 Management Elect Director Andrea R. Guthrie Against Yes Yes
Shoe Carnival, Inc. Advisory Vote to Ratify Named
SCVL 824889109 6/13/2019 Management Executive Officers' Compensation For No Yes
Shoe Carnival, Inc. Ratify Deloitte & Touche LLP as
SCVL 824889109 6/13/2019 Management Auditors For No Yes
Universal Insurance
Holdings, Inc. UVE 91359V107 6/13/2019 Management Elect Director Scott P. Callahan For No Yes

Universal Insurance
Holdings, Inc. UVE 91359V107 6/13/2019 Management Elect Director Kimberly D. Campos For No Yes
Universal Insurance
Holdings, Inc. UVE 91359V107 6/13/2019 Management Elect Director Sean P. Downes For No Yes
Universal Insurance
Holdings, Inc. UVE 91359V107 6/13/2019 Management Elect Director Ralph J. Palmieri For No Yes
Universal Insurance
Holdings, Inc. UVE 91359V107 6/13/2019 Management Elect Director Richard D. Peterson For No Yes
Universal Insurance
Holdings, Inc. UVE 91359V107 6/13/2019 Management Elect Director Michael A. Pietrangelo For No Yes
Universal Insurance
Holdings, Inc. UVE 91359V107 6/13/2019 Management Elect Director Ozzie A. Schindler For No Yes
Universal Insurance
Holdings, Inc. UVE 91359V107 6/13/2019 Management Elect Director Jon W. Springer For No Yes
Universal Insurance
Holdings, Inc. UVE 91359V107 6/13/2019 Management Elect Director Joel M. Wilentz For No Yes
Universal Insurance Advisory Vote to Ratify Named
Holdings, Inc. UVE 91359V107 6/13/2019 Management Executive Officers' Compensation For No Yes
Universal Insurance Ratify Plante & Moran, PLLC as
Holdings, Inc. UVE 91359V107 6/13/2019 Management Auditors For No Yes


Vanda Pharmaceuticals Inc.   VNDA  921659108  6/13/2019  Management  Elect Director Michael F. Cola        For  No  Yes
Vanda Pharmaceuticals Inc.   VNDA  921659108  6/13/2019  Management  Elect Director H. Thomas Watkins      For  No  Yes
Vanda Pharmaceuticals Inc.                                           Ratify PricewaterhouseCoopers LLP as
                             VNDA  921659108  6/13/2019  Management  Auditors                              For  No  Yes
Vanda Pharmaceuticals Inc.                                           Advisory Vote to Ratify Named
                             VNDA  921659108  6/13/2019  Management  Executive Officers' Compensation      For  No  Yes
G-III Apparel Group, Ltd.    GIII  36237H101  6/13/2019  Management  Elect Director Morris Goldfarb        For  No  Yes
G-III Apparel Group, Ltd.    GIII  36237H101  6/13/2019  Management  Elect Director Cheryl L. Vitali       For  No  Yes
G-III Apparel Group, Ltd.    GIII  36237H101  6/13/2019  Management  Elect Director Richard White          For  No  Yes
G-III Apparel Group, Ltd.    GIII  36237H101  6/13/2019  Management  Elect Director Sammy Aaron            For  No  Yes
G-III Apparel Group, Ltd.    GIII  36237H101  6/13/2019  Management  Elect Director Thomas J. Brosig       For  No  Yes
G-III Apparel Group, Ltd.    GIII  36237H101  6/13/2019  Management  Elect Director Alan Feller            For  No  Yes


G-III Apparel Group, Ltd.    GIII  36237H101  6/13/2019  Management  Elect Director Jeffrey Goldfarb       For      No   Yes
G-III Apparel Group, Ltd.    GIII  36237H101  6/13/2019  Management  Elect Director Victor Herrero         For      No   Yes
G-III Apparel Group, Ltd.    GIII  36237H101  6/13/2019  Management  Elect Director Jeanette Nostra        For      No   Yes
G-III Apparel Group, Ltd.    GIII  36237H101  6/13/2019  Management  Elect Director Laura Pomerantz        For      No   Yes
G-III Apparel Group, Ltd.    GIII  36237H101  6/13/2019  Management  Elect Director Willem Van Bokhorst    For      No   Yes
G-III Apparel Group, Ltd.                                            Advisory Vote to Ratify Named
                             GIII  36237H101  6/13/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
G-III Apparel Group, Ltd.    GIII  36237H101  6/13/2019  Management  Amend Omnibus Stock Plan              For      No   Yes
G-III Apparel Group, Ltd.    GIII  36237H101  6/13/2019  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
Groupon, Inc.                GRPN  399473107  6/13/2019  Management  Elect Director Michael Angelakis      For      No   Yes
Groupon, Inc.                GRPN  399473107  6/13/2019  Management  Elect Director Peter Barris           For      No   Yes


Groupon, Inc.                GRPN  399473107  6/13/2019  Management  Elect Director Robert Bass        For      No   Yes
Groupon, Inc.                GRPN  399473107  6/13/2019  Management  Elect Director Eric Lefkofsky     For      No   Yes
Groupon, Inc.                GRPN  399473107  6/13/2019  Management  Elect Director Theodore Leonsis   For      No   Yes
Groupon, Inc.                GRPN  399473107  6/13/2019  Management  Elect Director Joseph Levin       For      No   Yes
Groupon, Inc.                GRPN  399473107  6/13/2019  Management  Elect Director Deborah Wahl       For      No   Yes
Groupon, Inc.                GRPN  399473107  6/13/2019  Management  Elect Director Rich Williams      For      No   Yes
Groupon, Inc.                GRPN  399473107  6/13/2019  Management  Elect Director Ann Ziegler        For      No   Yes
Groupon, Inc.                                                        Ratify Deloitte & Touche LLP as
                             GRPN  399473107  6/13/2019  Management  Auditors                          For      No   Yes
Groupon, Inc.                                                        Advisory Vote to Ratify Named
                             GRPN  399473107  6/13/2019  Management  Executive Officers' Compensation  For      No   Yes
Groupon, Inc.                GRPN  399473107  6/13/2019  Management  Amend Omnibus Stock Plan          Against  Yes  Yes

Groupon, Inc. Amend Qualified Employee Stock
GRPN 399473107 6/13/2019 Management Purchase Plan For No Yes
Ladenburg Thalmann
Financial Services Inc. LTS 50575Q102 6/13/2019 Management Elect Director Henry C. Beinstein For No Yes
Ladenburg Thalmann
Financial Services Inc. LTS 50575Q102 6/13/2019 Management Elect Director Mark Zeitchick For No Yes
Ladenburg Thalmann
Financial Services Inc. LTS 50575Q102 6/13/2019 Management Elect Director Glenn C. Davis For No Yes
Ladenburg Thalmann
Financial Services Inc. LTS 50575Q102 6/13/2019 Management Elect Director Brian S. Genson For No Yes
Ladenburg Thalmann
Financial Services Inc. LTS 50575Q102 6/13/2019 Management Elect Director Richard M. Krasno For No Yes
Ladenburg Thalmann
Financial Services Inc. LTS 50575Q102 6/13/2019 Management Elect Director Richard J. Lampen For No Yes
Ladenburg Thalmann
Financial Services Inc. LTS 50575Q102 6/13/2019 Management Elect Director Michael S. Liebowitz For No Yes
Ladenburg Thalmann
Financial Services Inc. LTS 50575Q102 6/13/2019 Management Elect Director Howard M. Lorber Withhold Yes Yes
Ladenburg Thalmann
Financial Services Inc. LTS 50575Q102 6/13/2019 Management Elect Director Adam Malamed For No Yes

Ladenburg Thalmann
Financial Services Inc. LTS 50575Q102 6/13/2019 Management Elect Director Jacqueline M. Simkin For No Yes
Ladenburg Thalmann Advisory Vote to Ratify Named
Financial Services Inc. LTS 50575Q102 6/13/2019 Management Executive Officers' Compensation For No Yes
Ladenburg Thalmann
Financial Services Inc. LTS 50575Q102 6/13/2019 Management Ratify EisnerAmper LLP as Auditors For No Yes
Ladenburg Thalmann Require a Majority Vote for the
Financial Services Inc. LTS 50575Q102 6/13/2019 Share Holder Election of Directors For Yes Yes
LHC Group, Inc. LHCG 50187A107 6/13/2019 Management Elect Director Monica F. Azare For No Yes
LHC Group, Inc. LHCG 50187A107 6/13/2019 Management Elect Director Teri G. Fontenot For No Yes
LHC Group, Inc. LHCG 50187A107 6/13/2019 Management Elect Director John L. Indest For No Yes
LHC Group, Inc. Advisory Vote to Ratify Named
LHCG 50187A107 6/13/2019 Management Executive Officers' Compensation For No Yes
LHC Group, Inc. LHCG 50187A107 6/13/2019 Management Ratify KPMG LLP as Auditor For No Yes
Monolithic Power Systems,
Inc. MPWR 609839105 6/13/2019 Management Elect Director Michael R. Hsing For No Yes

Monolithic Power Systems,
Inc. MPWR 609839105 6/13/2019 Management Elect Director Herbert Chang For No Yes
Monolithic Power Systems,
Inc. MPWR 609839105 6/13/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Monolithic Power Systems, Advisory Vote to Ratify Named
Inc. MPWR 609839105 6/13/2019 Management Executive Officers' Compensation For No Yes
Pivotal Software, Inc. PVTL 72582H107 6/13/2019 Management Elect Director Marcy S. Klevorn Withhold Yes Yes
Pivotal Software, Inc. Ratify PricewaterhouseCoopers LLP as
PVTL 72582H107 6/13/2019 Management Auditors For No Yes
RadNet, Inc. RDNT 750491102 6/13/2019 Management Elect Director Howard G. Berger For No Yes
RadNet, Inc. RDNT 750491102 6/13/2019 Management Elect Director Marvin S. Cadwell For No Yes
RadNet, Inc. RDNT 750491102 6/13/2019 Management Elect Director John V. Crues, III For No Yes
RadNet, Inc. RDNT 750491102 6/13/2019 Management Elect Director Norman R. Hames For No Yes
RadNet, Inc. RDNT 750491102 6/13/2019 Management Elect Director Lawrence L. Levitt For No Yes

RadNet, Inc. RDNT 750491102 6/13/2019 Management Elect Director Michael L. Sherman For No Yes
RadNet, Inc. RDNT 750491102 6/13/2019 Management Elect Director David L. Swartz For No Yes
RadNet, Inc. RDNT 750491102 6/13/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
RadNet, Inc. Advisory Vote to Ratify Named
RDNT 750491102 6/13/2019 Management Executive Officers' Compensation For No Yes
RadNet, Inc. Require a Majority Vote for the
RDNT 750491102 6/13/2019 Share Holder Election of Directors For No Yes
Sun Hydraulics Corporation SNHY 866942105 6/13/2019 Management Elect Director Marc Bertoneche For No Yes
Sun Hydraulics Corporation SNHY 866942105 6/13/2019 Management Elect Director Douglas M. Britt For No Yes
Sun Hydraulics Corporation SNHY 866942105 6/13/2019 Management Elect Director Philippe Lemaitre For No Yes
Sun Hydraulics Corporation SNHY 866942105 6/13/2019 Management Elect Director Kennon H. Guglielmo For No Yes
Sun Hydraulics Corporation Change Company Name to Helios
SNHY 866942105 6/13/2019 Management Technologies, Inc. For No Yes


Sun Hydraulics Corporation   SNHY  866942105  6/13/2019  Management  Increase Authorized Common Stock      For  No  Yes
Sun Hydraulics Corporation   SNHY  866942105  6/13/2019  Management  Approve Omnibus Stock Plan            For  No  Yes
Sun Hydraulics Corporation   SNHY  866942105  6/13/2019  Management  Ratify Grant Thornton LLP as Auditor  For  No  Yes
Sun Hydraulics Corporation                                           Advisory Vote to Ratify Named
                             SNHY  866942105  6/13/2019  Management  Executive Officers' Compensation      For  No  Yes
Willdan Group, Inc.          WLDN  96924N100  6/13/2019  Management  Elect Director Thomas D. Brisbin      For  No  Yes
Willdan Group, Inc.          WLDN  96924N100  6/13/2019  Management  Elect Director Steven A. Cohen        For  No  Yes
Willdan Group, Inc.          WLDN  96924N100  6/13/2019  Management  Elect Director Robert Conway          For  No  Yes
Willdan Group, Inc.          WLDN  96924N100  6/13/2019  Management  Elect Director Debra Coy              For  No  Yes
Willdan Group, Inc.                                                  Elect Director Raymond W.
                             WLDN  96924N100  6/13/2019  Management  Holdsworth                            For  No  Yes
Willdan Group, Inc.          WLDN  96924N100  6/13/2019  Management  Elect Director Douglas J. McEachern   For  No  Yes

Willdan Group, Inc. WLDN 96924N100 6/13/2019 Management Elect Director Dennis V. McGinn For No Yes
Willdan Group, Inc. WLDN 96924N100 6/13/2019 Management Elect Director Keith W. Renken For No Yes
Willdan Group, Inc. Elect Director Mohammad
WLDN 96924N100 6/13/2019 Management Shahidehpour For No Yes
Willdan Group, Inc. WLDN 96924N100 6/13/2019 Management Ratify Crowe LLP as Auditors For No Yes
Willdan Group, Inc. Advisory Vote to Ratify Named
WLDN 96924N100 6/13/2019 Management Executive Officers' Compensation Against Yes Yes
Willdan Group, Inc. Advisory Vote on Say on Pay
WLDN 96924N100 6/13/2019 Management Frequency Three Years Yes Yes
Willdan Group, Inc. WLDN 96924N100 6/13/2019 Management Amend Omnibus Stock Plan For No Yes
BioSpecifics Technologies
Corp. BSTC 090931106 6/13/2019 Management Elect Director Michael Schamroth Withhold Yes Yes
BioSpecifics Technologies
Corp. BSTC 090931106 6/13/2019 Management Ratify EisnerAmper LLP as Auditors For No Yes
BioSpecifics Technologies
Corp. BSTC 090931106 6/13/2019 Management Approve Omnibus Stock Plan Against Yes Yes


Semtech Corporation          SMTC  816850101  6/13/2019  Management  Elect Director James P. Burra         For  No  Yes
Semtech Corporation          SMTC  816850101  6/13/2019  Management  Elect Director Sylvia Summers         For  No  Yes
Semtech Corporation          SMTC  816850101  6/13/2019  Management  Elect Director Rodolpho C. Cardenuto  For  No  Yes
Semtech Corporation          SMTC  816850101  6/13/2019  Management  Elect Director Bruce C. Edwards       For  No  Yes
Semtech Corporation          SMTC  816850101  6/13/2019  Management  Elect Director Saar Gillai            For  No  Yes
Semtech Corporation          SMTC  816850101  6/13/2019  Management  Elect Director Rockell N. Hankin      For  No  Yes
Semtech Corporation          SMTC  816850101  6/13/2019  Management  Elect Director Ye Jane Li             For  No  Yes
Semtech Corporation          SMTC  816850101  6/13/2019  Management  Elect Director James T. Lindstrom     For  No  Yes
Semtech Corporation          SMTC  816850101  6/13/2019  Management  Elect Director Mohan R. Maheswaran    For  No  Yes
Semtech Corporation          SMTC  816850101  6/13/2019  Management  Elect Director Carmelo J. Santoro     For  No  Yes


Semtech Corporation                                                  Ratify Deloitte & Touche LLP as
                             SMTC  816850101  6/13/2019  Management  Auditors                            For      No   Yes
Semtech Corporation                                                  Advisory Vote to Ratify Named
                             SMTC  816850101  6/13/2019  Management  Executive Officers' Compensation    For      No   Yes
Intelsat SA                                                          Receive and Approve Board's and
                             I     L5140P101  6/13/2019  Management  Auditor's Reports                   For      No   Yes
Intelsat SA                                                          Authorize Issuance of Equity or
                                                                     Equity-Linked Securities without
                             I     L5140P101  6/13/2019  Management  Preemptive Rights                   Against  Yes  Yes
Intelsat SA                  I     L5140P101  6/13/2019  Management  Approve Financial Statements        For      No   Yes
Intelsat SA                                                          Approve Consolidated Financial
                             I     L5140P101  6/13/2019  Management  Statements                          For      No   Yes
Intelsat SA                  I     L5140P101  6/13/2019  Management  Approve Allocation of Income        For      No   Yes
Intelsat SA                  I     L5140P101  6/13/2019  Management  Approve Discharge of Directors      For      No   Yes
Intelsat SA                  I     L5140P101  6/13/2019  Management  Reelect Edward Kangas as Director   For      No   Yes
Intelsat SA                  I     L5140P101  6/13/2019  Management  Reelect John Diercksen as Director  For      No   Yes


Intelsat SA                  I     L5140P101  6/13/2019  Management  Approve Remuneration of Directors      For      No   Yes
Intelsat SA                                                          Renew Appointment of KPMG LLP as
                             I     L5140P101  6/13/2019  Management  Auditor                                For      No   Yes
Intelsat SA                  I     L5140P101  6/13/2019  Management  Approve Share Repurchase               Against  Yes  Yes
PRA Group, Inc.              PRAA  69354N106  6/13/2019  Management  Elect Director John H. Fain            For      No   Yes
PRA Group, Inc.              PRAA  69354N106  6/13/2019  Management  Elect Director Geir L. Olsen           For      No   Yes
PRA Group, Inc.              PRAA  69354N106  6/13/2019  Management  Elect Director Kevin P. Stevenson      For      No   Yes
PRA Group, Inc.              PRAA  69354N106  6/13/2019  Management  Ratify KPMG LLP as Auditors            For      No   Yes
PRA Group, Inc.                                                      Advisory Vote to Ratify Named
                             PRAA  69354N106  6/13/2019  Management  Executive Officers' Compensation       For      No   Yes
Red Rock Resorts, Inc.       RRR   75700L108  6/13/2019  Management  Elect Director Frank J. Fertitta, III  For      No   Yes
Red Rock Resorts, Inc.       RRR   75700L108  6/13/2019  Management  Elect Director Lorenzo J. Fertitta     For      No   Yes


Red Rock Resorts, Inc.       RRR   75700L108  6/13/2019  Management    Elect Director Robert A. Cashell, Jr.  Withhold  Yes  Yes
Red Rock Resorts, Inc.       RRR   75700L108  6/13/2019  Management    Elect Director Robert E. Lewis         Withhold  Yes  Yes
Red Rock Resorts, Inc.       RRR   75700L108  6/13/2019  Management    Elect Director James E. Nave           Withhold  Yes  Yes
Red Rock Resorts, Inc.                                                 Advisory Vote to Ratify Named
                             RRR   75700L108  6/13/2019  Management    Executive Officers' Compensation       Against   Yes  Yes
Red Rock Resorts, Inc.       RRR   75700L108  6/13/2019  Management    Amend Omnibus Stock Plan               For       No   Yes
Red Rock Resorts, Inc.       RRR   75700L108  6/13/2019  Management    Ratify Ernst & Young LLP as Auditors   For       No   Yes
Red Rock Resorts, Inc.                                                 Require a Majority Vote for the
                             RRR   75700L108  6/13/2019  Share Holder  Election of Directors                  For       Yes  Yes
Splunk Inc.                  SPLK  848637104  6/13/2019  Management    Elect Director Mark Carges             For       No   Yes
Splunk Inc.                  SPLK  848637104  6/13/2019  Management    Elect Director Elisa Steele            For       No   Yes
Splunk Inc.                  SPLK  848637104  6/13/2019  Management    Elect Director Sri Viswanath           For       No   Yes

Splunk Inc. Ratify PricewaterhouseCoopers LLP as
SPLK 848637104 6/13/2019 Management Auditor For No Yes
Splunk Inc. Advisory Vote to Ratify Named
SPLK 848637104 6/13/2019 Management Executive Officers' Compensation For No Yes
Splunk Inc. Advisory Vote on Say on Pay
SPLK 848637104 6/13/2019 Management Frequency Three Years Yes Yes
Blackbaud, Inc. BLKB 09227Q100 6/13/2019 Management Elect Director Thomas R. Ertel For No Yes
Blackbaud, Inc. BLKB 09227Q100 6/13/2019 Management Elect Director Michael P. Gianoni For No Yes
Blackbaud, Inc. BLKB 09227Q100 6/13/2019 Management Elect Director Sarah E. Nash For No Yes
Blackbaud, Inc. Advisory Vote to Ratify Named
BLKB 09227Q100 6/13/2019 Management Executive Officers' Compensation Against Yes Yes
Blackbaud, Inc. BLKB 09227Q100 6/13/2019 Management Amend Omnibus Stock Plan For No Yes
Blackbaud, Inc. Ratify PricewaterhouseCoopers LLP as
BLKB 09227Q100 6/13/2019 Management Auditor For No Yes
Albireo Pharma, Inc. ALBO 01345P106 6/14/2019 Management Elect Director David Chiswell For No Yes


Albireo Pharma, Inc.         ALBO  01345P106  6/14/2019  Management  Elect Director Davey S. Scoon         Withhold  Yes  Yes
Albireo Pharma, Inc.         ALBO  01345P106  6/14/2019  Management  Amend Omnibus Stock Plan              Against   Yes  Yes
Albireo Pharma, Inc.         ALBO  01345P106  6/14/2019  Management  Ratify Ernst & Young LLP as Auditors  For       No   Yes
AMERISAFE, Inc.              AMSF  03071H100  6/14/2019  Management  Elect Director Teri G. Fontenot       For       No   Yes
AMERISAFE, Inc.              AMSF  03071H100  6/14/2019  Management  Elect Director Jared A. Morris        For       No   Yes
AMERISAFE, Inc.                                                      Advisory Vote to Ratify Named
                             AMSF  03071H100  6/14/2019  Management  Executive Officers' Compensation      For       No   Yes
AMERISAFE, Inc.              AMSF  03071H100  6/14/2019  Management  Ratify Ernst & Young LLP as Auditors  For       No   Yes
Cutera, Inc.                 CUTR  232109108  6/14/2019  Management  Elect Director David B. Apfelberg     For       No   Yes
Cutera, Inc.                 CUTR  232109108  6/14/2019  Management  Elect Director Gregory A. Barrett     Withhold  Yes  Yes
Cutera, Inc.                 CUTR  232109108  6/14/2019  Management  Elect Director Timothy J. O'Shea      For       No   Yes


Cutera, Inc.                 CUTR  232109108  6/14/2019  Management  Elect Director J. Daniel Plants      For  No  Yes
Cutera, Inc.                 CUTR  232109108  6/14/2019  Management  Elect Director Joseph E. Whitters    For  No  Yes
Cutera, Inc.                 CUTR  232109108  6/14/2019  Management  Elect Director Katherine S. Zanotti  For  No  Yes
Cutera, Inc.                 CUTR  232109108  6/14/2019  Management  Ratify BDO USA, LLP as Auditors      For  No  Yes
Cutera, Inc.                                                         Advisory Vote to Ratify Named
                             CUTR  232109108  6/14/2019  Management  Executive Officers' Compensation     For  No  Yes
Cutera, Inc.                 CUTR  232109108  6/14/2019  Management  Amend Omnibus Stock Plan             For  No  Yes
Echo Global Logistics, Inc.  ECHO  27875T101  6/14/2019  Management  Elect Director Douglas R. Waggoner   For  No  Yes
Echo Global Logistics, Inc.  ECHO  27875T101  6/14/2019  Management  Elect Director Samuel K. Skinner     For  No  Yes
Echo Global Logistics, Inc.  ECHO  27875T101  6/14/2019  Management  Elect Director Matthew Ferguson      For  No  Yes
Echo Global Logistics, Inc.  ECHO  27875T101  6/14/2019  Management  Elect Director David Habiger         For  No  Yes


Echo Global Logistics, Inc.  ECHO  27875T101  6/14/2019  Management  Elect Director Nelda J. Connors        For  No  Yes
Echo Global Logistics, Inc.  ECHO  27875T101  6/14/2019  Management  Elect Director William M. Farrow, III  For  No  Yes
Echo Global Logistics, Inc.  ECHO  27875T101  6/14/2019  Management  Elect Director Virginia L. Henkels     For  No  Yes
Echo Global Logistics, Inc.  ECHO  27875T101  6/14/2019  Management  Ratify Ernst & Young LLP as Auditors   For  No  Yes
Echo Global Logistics, Inc.                                          Advisory Vote to Ratify Named
                             ECHO  27875T101  6/14/2019  Management  Executive Officers' Compensation       For  No  Yes
ProPetro Holding Corp.       PUMP  74347M108  6/14/2019  Management  Elect Director Dale Redman             For  No  Yes
ProPetro Holding Corp.       PUMP  74347M108  6/14/2019  Management  Elect Director Spencer D. Armour, III  For  No  Yes
ProPetro Holding Corp.       PUMP  74347M108  6/14/2019  Management  Elect Director Steven Beal             For  No  Yes
ProPetro Holding Corp.       PUMP  74347M108  6/14/2019  Management  Elect Director Mark S. Berg            For  No  Yes
ProPetro Holding Corp.       PUMP  74347M108  6/14/2019  Management  Elect Director Anthony Best            For  No  Yes

ProPetro Holding Corp. PUMP 74347M108 6/14/2019 Management Elect Director Pryor Blackwell For No Yes
ProPetro Holding Corp. PUMP 74347M108 6/14/2019 Management Elect Director Alan E. Douglas For No Yes
ProPetro Holding Corp. PUMP 74347M108 6/14/2019 Management Elect Director Royce W. Mitchell For No Yes
ProPetro Holding Corp. PUMP 74347M108 6/14/2019 Management Elect Director Jack B. Moore For No Yes
ProPetro Holding Corp. PUMP 74347M108 6/14/2019 Management Amend Certificate of Incorporation For No Yes
ProPetro Holding Corp. Eliminate Supermajority Vote
PUMP 74347M108 6/14/2019 Management Requirement to Amend Bylaws For No Yes
ProPetro Holding Corp. Eliminate Supermajority Vote
Requirement to Amend Certificate of
PUMP 74347M108 6/14/2019 Management Incorporation For No Yes
ProPetro Holding Corp. Advisory Vote to Ratify Named
PUMP 74347M108 6/14/2019 Management Executive Officers' Compensation For No Yes
ProPetro Holding Corp. Advisory Vote on Say on Pay
PUMP 74347M108 6/14/2019 Management Frequency Three Years Yes Yes
ProPetro Holding Corp. Ratify Deloitte & Touche LLP as
PUMP 74347M108 6/14/2019 Management Auditors For No Yes


Quantenna Communications,
Inc.                         QTNA  74766D100  6/14/2019  Management  Approve Merger Agreement            For      No   Yes
Quantenna Communications,
Inc.                         QTNA  74766D100  6/14/2019  Management  Advisory Vote on Golden Parachutes  For      No   Yes
Quantenna Communications,
Inc.                         QTNA  74766D100  6/14/2019  Management  Adjourn Meeting                     For      No   Yes
Turtle Beach Corporation     HEAR  900450206  6/14/2019  Management  Elect Director Juergen Stark        For      No   Yes
Turtle Beach Corporation     HEAR  900450206  6/14/2019  Management  Elect Director Ronald Doornink      For      No   Yes
Turtle Beach Corporation     HEAR  900450206  6/14/2019  Management  Elect Director William E. Keitel    For      No   Yes
Turtle Beach Corporation     HEAR  900450206  6/14/2019  Management  Elect Director Andrew Wolfe         For      No   Yes
Turtle Beach Corporation     HEAR  900450206  6/14/2019  Management  Elect Director L. Gregory Ballard   For      No   Yes
Turtle Beach Corporation     HEAR  900450206  6/14/2019  Management  Ratify BDO USA, LLP as Auditors     For      No   Yes
Turtle Beach Corporation                                             Advisory Vote to Ratify Named
                             HEAR  900450206  6/14/2019  Management  Executive Officers' Compensation    Against  Yes  Yes


Turtle Beach Corporation                                             Advisory Vote on Say on Pay
                             HEAR  900450206  6/14/2019  Management  Frequency                              Three Years  No
Turtle Beach Corporation     HEAR  900450206  6/14/2019  Management  Amend Omnibus Stock Plan               Against      Yes
Contango Oil & Gas Company   MCF   21075N204  6/14/2019  Management  Elect Director Joseph J. Romano        Against      Yes
Contango Oil & Gas Company   MCF   21075N204  6/14/2019  Management  Elect Director Wilkie S. Colyer, Jr.   For          No
Contango Oil & Gas Company   MCF   21075N204  6/14/2019  Management  Elect Director B.A. Berilgen           For          No
Contango Oil & Gas Company   MCF   21075N204  6/14/2019  Management  Elect Director B. James Ford           For          No
Contango Oil & Gas Company   MCF   21075N204  6/14/2019  Management  Elect Director John C. Goff            For          No
Contango Oil & Gas Company   MCF   21075N204  6/14/2019  Management  Elect Director Lon McCain              For          No
Contango Oil & Gas Company   MCF   21075N204  6/14/2019  Management  Ratify Grant Thornton LLP as Auditors  For          No
Contango Oil & Gas Company                                           Advisory Vote to Ratify Named
                             MCF   21075N204  6/14/2019  Management  Executive Officers' Compensation       For          No
Turtle Beach Corporation
                             Yes
Turtle Beach Corporation     Yes
Contango Oil & Gas Company   Yes
Contango Oil & Gas Company   Yes
Contango Oil & Gas Company   Yes
Contango Oil & Gas Company   Yes
Contango Oil & Gas Company   Yes
Contango Oil & Gas Company   Yes
Contango Oil & Gas Company   Yes
Contango Oil & Gas Company
                             Yes


Contango Oil & Gas Company   MCF   21075N204  6/14/2019  Management  Increase Authorized Common Stock    For       No   Yes
Contango Oil & Gas Company                                           Change State of Incorporation from
                             MCF   21075N204  6/14/2019  Management  Delaware to Texas                   For       No   Yes
Immersion Corporation        IMMR  452521107  6/14/2019  Management  Elect Director Sumit Agarwal        Withhold  Yes  Yes
Immersion Corporation        IMMR  452521107  6/14/2019  Management  Elect Director Sid Ganis            Withhold  Yes  Yes
Immersion Corporation        IMMR  452521107  6/14/2019  Management  Elect Director Ramzi Haidamus       For       No   Yes
Immersion Corporation        IMMR  452521107  6/14/2019  Management  Elect Director David Sugishita      Withhold  Yes  Yes
Immersion Corporation        IMMR  452521107  6/14/2019  Management  Elect Director Jonathan Visbal      Withhold  Yes  Yes
Immersion Corporation                                                Ratify Deloitte & Touche LLP as
                             IMMR  452521107  6/14/2019  Management  Auditor                             For       No   Yes
Immersion Corporation                                                Advisory Vote to Ratify Named
                             IMMR  452521107  6/14/2019  Management  Executive Officers' Compensation    Against   Yes  Yes
Immersion Corporation        IMMR  452521107  6/14/2019  Management  Amend Omnibus Stock Plan            For       No   Yes


Montage Resources
Corporation                  MR  61179L100  6/14/2019  Management  Elect Director Randall M. Albert        For       No   Yes
Montage Resources
Corporation                  MR  61179L100  6/14/2019  Management  Elect Director Robert L. Zorich         For       No   Yes
Montage Resources
Corporation                  MR  61179L100  6/14/2019  Management  Elect Director Mark E. Burroughs, Jr.   Withhold  Yes  Yes
Montage Resources
Corporation                  MR  61179L100  6/14/2019  Management  Elect Director Eugene I. Davis          Withhold  Yes  Yes
Montage Resources
Corporation                  MR  61179L100  6/14/2019  Management  Elect Director Don Dimitrievich         For       No   Yes
Montage Resources
Corporation                  MR  61179L100  6/14/2019  Management  Elect Director Michael C. Jennings      For       No   Yes
Montage Resources
Corporation                  MR  61179L100  6/14/2019  Management  Elect Director Richard D. Paterson      For       No   Yes
Montage Resources
Corporation                  MR  61179L100  6/14/2019  Management  Elect Director D. Martin Phillips       For       No   Yes
Montage Resources
Corporation                  MR  61179L100  6/14/2019  Management  Elect Director John K. Reinhart         For       No   Yes
Montage Resources
Corporation                  MR  61179L100  6/14/2019  Management  Elect Director Douglas E. Swanson, Jr.  Withhold  Yes  Yes

Montage Resources
Corporation MR 61179L100 6/14/2019 Management Ratify Grant Thornton LLP as Auditors For No Yes
Montage Resources
Corporation MR 61179L100 6/14/2019 Management Approve Omnibus Stock Plan For No Yes
Babcock & Wilcox
Enterprises, Inc. BW 05614L100 6/14/2019 Management Declassify the Board of Directors For No Yes
Babcock & Wilcox Ratify Deloitte & Touche LLP as
Enterprises, Inc. BW 05614L100 6/14/2019 Management Auditor For No Yes
Babcock & Wilcox Advisory Vote to Ratify Named
Enterprises, Inc. BW 05614L100 6/14/2019 Management Executive Officers' Compensation For No Yes
Babcock & Wilcox
Enterprises, Inc. BW 05614L100 6/14/2019 Management Elect Director Henry E. Bartoli For No Yes
Babcock & Wilcox
Enterprises, Inc. BW 05614L100 6/14/2019 Management Elect Director Cynthia S. Dubin For No Yes
Babcock & Wilcox
Enterprises, Inc. BW 05614L100 6/14/2019 Management Elect Director Kenneth Siegel For No Yes
Babcock & Wilcox
Enterprises, Inc. BW 05614L100 6/14/2019 Management Elect Director Henry E. Bartoli For No Yes
Babcock & Wilcox
Enterprises, Inc. BW 05614L100 6/14/2019 Management Elect Director Cynthia S. Dubin For No Yes

Babcock & Wilcox
Enterprises, Inc. BW 05614L100 6/14/2019 Management Elect Director Kenneth Siegel For No Yes
Babcock & Wilcox Eliminate Supermajority Vote
Enterprises, Inc. BW 05614L100 6/14/2019 Management Requirement Against Yes Yes
Babcock & Wilcox
Enterprises, Inc. BW 05614L100 6/14/2019 Management Increase Authorized Common Stock For No Yes
Babcock & Wilcox
Enterprises, Inc. BW 05614L100 6/14/2019 Management Approve Equitization Transactions For No Yes
Babcock & Wilcox Approve Business Opportunity
Enterprises, Inc. BW 05614L100 6/14/2019 Management Proposal For No Yes
Babcock & Wilcox
Enterprises, Inc. BW 05614L100 6/14/2019 Management Approve Reverse Stock Split For No Yes
Babcock & Wilcox
Enterprises, Inc. BW 05614L100 6/14/2019 Management Amend Omnibus Stock Plan Against Yes Yes
Regeneron Pharmaceuticals,
Inc. REGN 75886F107 6/14/2019 Management Elect Director Bonnie L. Bassler Against Yes Yes
Regeneron Pharmaceuticals,
Inc. REGN 75886F107 6/14/2019 Management Elect Director Michael S. Brown Against Yes Yes
Regeneron Pharmaceuticals,
Inc. REGN 75886F107 6/14/2019 Management Elect Director Leonard S. Schleifer Against Yes Yes


Regeneron Pharmaceuticals,
Inc.                         REGN  75886F107  6/14/2019  Management  Elect Director George D. Yancopoulos  Against  Yes  Yes
Regeneron Pharmaceuticals,                                           Ratify PricewaterhouseCoopers LLP as
Inc.                         REGN  75886F107  6/14/2019  Management  Auditors                              For      No   Yes
Signet Jewelers Limited      SIG   G81276100  6/14/2019  Management  Elect Director H. Todd Stitzer        For      No   Yes
Signet Jewelers Limited                                              Elect Director Virginia "Gina" C.
                             SIG   G81276100  6/14/2019  Management  Drosos                                For      No   Yes
Signet Jewelers Limited      SIG   G81276100  6/14/2019  Management  Elect Director R. Mark Graf           For      No   Yes
Signet Jewelers Limited      SIG   G81276100  6/14/2019  Management  Elect Director Zackery Hicks          For      No   Yes
Signet Jewelers Limited      SIG   G81276100  6/14/2019  Management  Elect Director Helen McCluskey        For      No   Yes
Signet Jewelers Limited      SIG   G81276100  6/14/2019  Management  Elect Director Sharon L. McCollam     For      No   Yes
Signet Jewelers Limited      SIG   G81276100  6/14/2019  Management  Elect Director Nancy A. Reardon       For      No   Yes
Signet Jewelers Limited      SIG   G81276100  6/14/2019  Management  Elect Director Jonathan Seiffer       For      No   Yes


Signet Jewelers Limited      SIG   G81276100  6/14/2019  Management  Elect Director Jonathan Sokoloff     For  No  Yes
Signet Jewelers Limited      SIG   G81276100  6/14/2019  Management  Elect Director Brian Tilzer          For  No  Yes
Signet Jewelers Limited      SIG   G81276100  6/14/2019  Management  Elect Director Eugenia Ulasewicz     For  No  Yes
Signet Jewelers Limited                                              Approve KPMG LLP as Auditors and
                                                                     Authorize Board to Fix Their
                             SIG   G81276100  6/14/2019  Management  Remuneration                         For  No  Yes
Signet Jewelers Limited                                              Advisory Vote to Ratify Named
                             SIG   G81276100  6/14/2019  Management  Executive Officers' Compensation     For  No  Yes
ExlService Holdings, Inc.    EXLS  302081104  6/17/2019  Management  Declassify the Board of Directors    For  No  Yes
ExlService Holdings, Inc.    EXLS  302081104  6/17/2019  Management  Elect Director Rohit Kapoor          For  No  Yes
ExlService Holdings, Inc.    EXLS  302081104  6/17/2019  Management  Elect Director Anne E. Minto         For  No  Yes
ExlService Holdings, Inc.    EXLS  302081104  6/17/2019  Management  Elect Director Jaynie M. Studenmund  For  No  Yes
ExlService Holdings, Inc.                                            Ratify Deloitte & Touche LLP as
                             EXLS  302081104  6/17/2019  Management  Auditor                              For  No  Yes

ExlService Holdings, Inc. Advisory Vote to Ratify Named
EXLS 302081104 6/17/2019 Management Executive Officers' Compensation For No Yes
Apollo Medical Holdings,
Inc. AMEH 03763A207 6/17/2019 Management Elect Director Kenneth Sim For No Yes
Apollo Medical Holdings,
Inc. AMEH 03763A207 6/17/2019 Management Elect Director Thomas S. Lam For No Yes
Apollo Medical Holdings,
Inc. AMEH 03763A207 6/17/2019 Management Elect Director David G. Schmidt For No Yes
Apollo Medical Holdings,
Inc. AMEH 03763A207 6/17/2019 Management Elect Director Michael F. Eng For No Yes
Apollo Medical Holdings,
Inc. AMEH 03763A207 6/17/2019 Management Elect Director Mitchell W. Kitayama For No Yes
Apollo Medical Holdings,
Inc. AMEH 03763A207 6/17/2019 Management Elect Director Mark Fawcett For No Yes
Apollo Medical Holdings,
Inc. AMEH 03763A207 6/17/2019 Management Elect Director Ernest A. Bates For No Yes
Apollo Medical Holdings,
Inc. AMEH 03763A207 6/17/2019 Management Elect Director Linda Marsh For No Yes
Apollo Medical Holdings,
Inc. AMEH 03763A207 6/17/2019 Management Elect Director John Chiang For No Yes


Apollo Medical Holdings,                                             Advisory Vote to Ratify Named
Inc.                         AMEH  03763A207  6/17/2019  Management  Executive Officers' Compensation    For  No  Yes
Apollo Medical Holdings,
Inc.                         AMEH  03763A207  6/17/2019  Management  Ratify BDO USA, LLP as Auditors     For  No  Yes
DaVita Inc.                  DVA   23918K108  6/17/2019  Management  Elect Director Pamela M. Arway      For  No  Yes
DaVita Inc.                  DVA   23918K108  6/17/2019  Management  Elect Director Charles G. Berg      For  No  Yes
DaVita Inc.                  DVA   23918K108  6/17/2019  Management  Elect Director Barbara J. Desoer    For  No  Yes
DaVita Inc.                  DVA   23918K108  6/17/2019  Management  Elect Director Pascal Desroches     For  No  Yes
DaVita Inc.                  DVA   23918K108  6/17/2019  Management  Elect Director Paul J. Diaz         For  No  Yes
DaVita Inc.                  DVA   23918K108  6/17/2019  Management  Elect Director Peter T. Grauer      For  No  Yes
DaVita Inc.                  DVA   23918K108  6/17/2019  Management  Elect Director John M. Nehra        For  No  Yes
DaVita Inc.                  DVA   23918K108  6/17/2019  Management  Elect Director Javier J. Rodriguez  For  No  Yes


DaVita Inc.                  DVA   23918K108  6/17/2019  Management  Elect Director William L. Roper       For  No  Yes
DaVita Inc.                  DVA   23918K108  6/17/2019  Management  Elect Director Kent J. Thiry          For  No  Yes
DaVita Inc.                  DVA   23918K108  6/17/2019  Management  Elect Director Phyllis R. Yale        For  No  Yes
DaVita Inc.                  DVA   23918K108  6/17/2019  Management  Ratify KPMG LLP as Auditors           For  No  Yes
DaVita Inc.                                                          Advisory Vote to Ratify Named
                             DVA   23918K108  6/17/2019  Management  Executive Officers' Compensation      For  No  Yes
Versum Materials, Inc.       VSM   92532W103  6/17/2019  Management  Approve Merger Agreement              For  No  Yes
Versum Materials, Inc.       VSM   92532W103  6/17/2019  Management  Advisory Vote on Golden Parachutes    For  No  Yes
Versum Materials, Inc.       VSM   92532W103  6/17/2019  Management  Adjourn Meeting                       For  No  Yes
Corcept Therapeutics
Incorporated                 CORT  218352102  6/18/2019  Management  Elect Director James N. Wilson        For  No  Yes
Corcept Therapeutics
Incorporated                 CORT  218352102  6/18/2019  Management  Elect Director G. Leonard Baker, Jr.  For  No  Yes

Corcept Therapeutics
Incorporated CORT 218352102 6/18/2019 Management Elect Director Joseph K. Belanoff For No Yes
Corcept Therapeutics
Incorporated CORT 218352102 6/18/2019 Management Elect Director David L. Mahoney For No Yes
Corcept Therapeutics
Incorporated CORT 218352102 6/18/2019 Management Elect Director Daniel N. Swisher, Jr. For No Yes
Corcept Therapeutics
Incorporated CORT 218352102 6/18/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Five Below, Inc. FIVE 33829M101 6/18/2019 Management Elect Director Catherine E. Buggeln For No Yes
Five Below, Inc. FIVE 33829M101 6/18/2019 Management Elect Director Michael F. Devine, III For No Yes
Five Below, Inc. FIVE 33829M101 6/18/2019 Management Elect Director Ronald L. Sargent For No Yes
Five Below, Inc. FIVE 33829M101 6/18/2019 Management Ratify KPMG LLP as Auditors For No Yes
Five Below, Inc. Advisory Vote to Ratify Named
FIVE 33829M101 6/18/2019 Management Executive Officers' Compensation For No Yes
Five Below, Inc. Advisory Vote on Say on Pay
FIVE 33829M101 6/18/2019 Management Frequency Three Years No Yes


Global Blood Therapeutics,
Inc.                         GBT  37890U108  6/18/2019  Management  Elect Director Ted W. Love              Withhold  Yes  Yes
Global Blood Therapeutics,
Inc.                         GBT  37890U108  6/18/2019  Management  Elect Director Glenn F. Pierce          Withhold  Yes  Yes
Global Blood Therapeutics,
Inc.                         GBT  37890U108  6/18/2019  Management  Elect Director Dawn Svoronos            For       No   Yes
Global Blood Therapeutics,                                          Advisory Vote to Ratify Named
Inc.                         GBT  37890U108  6/18/2019  Management  Executive Officers' Compensation        For       No   Yes
Global Blood Therapeutics,
Inc.                         GBT  37890U108  6/18/2019  Management  Ratify KPMG LLP as Auditors             For       No   Yes
Evercore Inc.                EVR  29977A105  6/18/2019  Management  Elect Director Roger C. Altman          For       No   Yes
Evercore Inc.                EVR  29977A105  6/18/2019  Management  Elect Director William J. Wheeler       For       No   Yes
Evercore Inc.                EVR  29977A105  6/18/2019  Management  Elect Director Sarah K. Williamson      For       No   Yes
Evercore Inc.                EVR  29977A105  6/18/2019  Management  Elect Director Kendrick R. Wilson, III  For       No   Yes
Evercore Inc.                EVR  29977A105  6/18/2019  Management  Elect Director Richard I. Beattie       For       No   Yes


Evercore Inc.                EVR   29977A105  6/18/2019  Management  Elect Director Ellen V. Futter           For       No   Yes
Evercore Inc.                EVR   29977A105  6/18/2019  Management  Elect Director Gail B. Harris            For       No   Yes
Evercore Inc.                EVR   29977A105  6/18/2019  Management  Elect Director Robert B. Millard         For       No   Yes
Evercore Inc.                EVR   29977A105  6/18/2019  Management  Elect Director Willard J. Overlock, Jr.  For       No   Yes
Evercore Inc.                EVR   29977A105  6/18/2019  Management  Elect Director Simon M. Robertson        For       No   Yes
Evercore Inc.                EVR   29977A105  6/18/2019  Management  Elect Director Ralph L. Schlosstein      For       No   Yes
Evercore Inc.                EVR   29977A105  6/18/2019  Management  Elect Director John S. Weinberg          For       No   Yes
Evercore Inc.                                                        Advisory Vote to Ratify Named
                             EVR   29977A105  6/18/2019  Management  Executive Officers' Compensation         For       No   Yes
Evercore Inc.                                                        Ratify Deloitte & Touche LLP as
                             EVR   29977A105  6/18/2019  Management  Auditors                                 For       No   Yes
Twilio Inc.                  TWLO  90138F102  6/18/2019  Management  Elect Director Elena Donio               Withhold  Yes  Yes


Twilio Inc.                  TWLO  90138F102  6/18/2019  Management  Elect Director Donna L. Dubinsky      For       No   Yes
Twilio Inc.                  TWLO  90138F102  6/18/2019  Management  Ratify KPMG LLP as Auditors           For       No   Yes
Twilio Inc.                                                          Advisory Vote to Ratify Named
                             TWLO  90138F102  6/18/2019  Management  Executive Officers' Compensation      Against   Yes  Yes
WillScot Corporation         WSC   971375126  6/18/2019  Management  Elect Director Gerard E. Holthaus     Withhold  Yes  Yes
WillScot Corporation         WSC   971375126  6/18/2019  Management  Elect Director Rebecca L. Owen        For       No   Yes
WillScot Corporation         WSC   971375126  6/18/2019  Management  Ratify Ernst & Young LLP as Auditors  For       No   Yes
Workday, Inc.                WDAY  98138H101  6/18/2019  Management  Elect Director Carl M. Eschenbach     For       No   Yes
Workday, Inc.                WDAY  98138H101  6/18/2019  Management  Elect Director Michael M. McNamara    For       No   Yes
Workday, Inc.                WDAY  98138H101  6/18/2019  Management  Elect Director Jerry Yang             For       No   Yes
Workday, Inc.                WDAY  98138H101  6/18/2019  Management  Ratify Ernst & Young LLP as Auditors  For       No   Yes

Workday, Inc. Advisory Vote to Ratify Named
WDAY 98138H101 6/18/2019 Management Executive Officers' Compensation For No Yes
Eagle Pharmaceuticals, Inc. EGRX 269796108 6/18/2019 Management Elect Director Scott Tarriff Withhold Yes Yes
Eagle Pharmaceuticals, Inc. EGRX 269796108 6/18/2019 Management Elect Director Sander A. Flaum Withhold Yes Yes
Eagle Pharmaceuticals, Inc. EGRX 269796108 6/18/2019 Management Ratify BDO USA, LLP as Auditor For No Yes
Eagle Pharmaceuticals, Inc. Advisory Vote to Ratify Named
EGRX 269796108 6/18/2019 Management Executive Officers' Compensation For No Yes
WisdomTree Investments, Inc. WETF 97717P104 6/18/2019 Management Elect Director Susan Cosgrove For No Yes
WisdomTree Investments, Inc. WETF 97717P104 6/18/2019 Management Elect Director Win Neuger For No Yes
WisdomTree Investments, Inc. WETF 97717P104 6/18/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
WisdomTree Investments, Inc. Advisory Vote to Ratify Named
WETF 97717P104 6/18/2019 Management Executive Officers' Compensation For No Yes
Anika Therapeutics, Inc. ANIK 035255108 6/18/2019 Management Elect Director Cheryl R. Blanchard For No Yes


Anika Therapeutics, Inc.     ANIK  035255108  6/18/2019  Management  Elect Director Raymond J. Land    For          No   Yes
Anika Therapeutics, Inc.     ANIK  035255108  6/18/2019  Management  Elect Director Glenn R. Larsen    For          No   Yes
Anika Therapeutics, Inc.     ANIK  035255108  6/18/2019  Management  Amend Omnibus Stock Plan          For          No   Yes
Anika Therapeutics, Inc.                                             Ratify Deloitte & Touche LLP as
                             ANIK  035255108  6/18/2019  Management  Auditors                          For          No   Yes
Anika Therapeutics, Inc.                                             Advisory Vote to Ratify Named
                             ANIK  035255108  6/18/2019  Management  Executive Officers' Compensation  Against      Yes  Yes
LivaNova Plc                 LIVN  G5509L101  6/18/2019  Management  Elect Director Francesco Bianchi  Do Not Vote  No   No
LivaNova Plc                 LIVN  G5509L101  6/18/2019  Management  Elect Director Andrea L. Saia     Do Not Vote  No   No
LivaNova Plc                 LIVN  G5509L101  6/18/2019  Management  Elect Director Stacy Enxing Seng  Do Not Vote  No   No
LivaNova Plc                 LIVN  G5509L101  6/18/2019  Management  Elect Director William A. Kozy    Do Not Vote  No   No
LivaNova Plc                 LIVN  G5509L101  6/18/2019  Management  Elect Director Damien McDonald    Do Not Vote  No   No


LivaNova Plc                 LIVN  G5509L101  6/18/2019  Management  Elect Director Daniel J. Moore        Do Not Vote  No  No
LivaNova Plc                 LIVN  G5509L101  6/18/2019  Management  Elect Director Hugh M. Morrison       Do Not Vote  No  No
LivaNova Plc                 LIVN  G5509L101  6/18/2019  Management  Elect Director Alfred J. Novak        Do Not Vote  No  No
LivaNova Plc                 LIVN  G5509L101  6/18/2019  Management  Elect Director Sharon O'Kane          Do Not Vote  No  No
LivaNova Plc                 LIVN  G5509L101  6/18/2019  Management  Elect Director Arthur L. Rosenthal    Do Not Vote  No  No
LivaNova Plc                                                         Advisory Vote to Ratify Named
                             LIVN  G5509L101  6/18/2019  Management  Executive Officers' Compensation      Do Not Vote  No  No
LivaNova Plc                                                         Ratify PricewaterhouseCoopers LLP as
                             LIVN  G5509L101  6/18/2019  Management  Auditor                               Do Not Vote  No  No
LivaNova Plc                 LIVN  G5509L101  6/18/2019  Management  Approve Remuneration Report           Do Not Vote  No  No
LivaNova Plc                 LIVN  G5509L101  6/18/2019  Management  Approve Remuneration Policy           Do Not Vote  No  No
LivaNova Plc                                                         Accept Financial Statements and
                             LIVN  G5509L101  6/18/2019  Management  Statutory Reports                     Do Not Vote  No  No

LivaNova Plc Reappoint PricewaterhouseCoopers
LIVN G5509L101 6/18/2019 Management LLP as UK Statutory Auditor Do Not Vote No No
LivaNova Plc Authorize Board to Fix Remuneration
LIVN G5509L101 6/18/2019 Management of Auditor Do Not Vote No No
Square, Inc. SQ 852234103 6/18/2019 Management Elect Director Jack Dorsey Withhold Yes Yes
Square, Inc. SQ 852234103 6/18/2019 Management Elect Director David Viniar Withhold Yes Yes
Square, Inc. SQ 852234103 6/18/2019 Management Elect Director Paul Deighton Withhold Yes Yes
Square, Inc. SQ 852234103 6/18/2019 Management Elect Director Anna Patterson Withhold Yes Yes
Square, Inc. Advisory Vote to Ratify Named
SQ 852234103 6/18/2019 Management Executive Officers' Compensation For No Yes
NCR Corp. NCR 62886E108 6/18/2019 Management Elect Director Richard L. Clemmer For No Yes
NCR Corp. NCR 62886E108 6/18/2019 Management Elect Director Robert P. DeRodes For No Yes
NCR Corp. NCR 62886E108 6/18/2019 Management Elect Director Deborah A. Farrington For No Yes

NCR Corp. NCR 62886E108 6/18/2019 Management Elect Director Michael D. Hayford For No Yes
NCR Corp. NCR 62886E108 6/18/2019 Management Elect Director Kurt P. Kuehn For No Yes
NCR Corp. NCR 62886E108 6/18/2019 Management Elect Director Linda Fayne Levinson For No Yes
NCR Corp. NCR 62886E108 6/18/2019 Management Elect Director Frank R. Martire For No Yes
NCR Corp. NCR 62886E108 6/18/2019 Management Elect Director Matthew A. Thompson For No Yes
NCR Corp. Advisory Vote to Ratify Named
NCR 62886E108 6/18/2019 Management Executive Officers' Compensation Against Yes Yes
NCR Corp. Ratify PricewaterhouseCoopers LLP as
NCR 62886E108 6/18/2019 Management Auditors For No Yes
NCR Corp. Eliminate Supermajority Vote
NCR 62886E108 6/18/2019 Management Requirement For No Yes
Oxford Industries, Inc. OXM 691497309 6/18/2019 Management Elect Director Helen Ballard For No Yes
Oxford Industries, Inc. OXM 691497309 6/18/2019 Management Elect Director Thomas C. Gallagher For No Yes


Oxford Industries, Inc.      OXM  691497309  6/18/2019  Management  Elect Director Virginia A. Hepner    For  No  Yes
Oxford Industries, Inc.      OXM  691497309  6/18/2019  Management  Ratify Ernst & Young LLP as Auditor  For  No  Yes
Oxford Industries, Inc.                                             Advisory Vote to Ratify Named
                             OXM  691497309  6/18/2019  Management  Executive Officers' Compensation     For  No  Yes
MetLife, Inc.                MET  59156R108  6/18/2019  Management  Elect Director Cheryl W. Grise       For  No  Yes
MetLife, Inc.                MET  59156R108  6/18/2019  Management  Elect Director Carlos M. Gutierrez   For  No  Yes
MetLife, Inc.                MET  59156R108  6/18/2019  Management  Elect Director Gerald L. Hassell     For  No  Yes
MetLife, Inc.                MET  59156R108  6/18/2019  Management  Elect Director David L. Herzog       For  No  Yes
MetLife, Inc.                MET  59156R108  6/18/2019  Management  Elect Director R. Glenn Hubbard      For  No  Yes
MetLife, Inc.                MET  59156R108  6/18/2019  Management  Elect Director Edward J. Kelly, III  For  No  Yes
MetLife, Inc.                MET  59156R108  6/18/2019  Management  Elect Director William E. Kennard    For  No  Yes


MetLife, Inc.                MET   59156R108  6/18/2019  Management  Elect Director Michel A. Khalaf     For       No   Yes
MetLife, Inc.                MET   59156R108  6/18/2019  Management  Elect Director James M. Kilts       For       No   Yes
MetLife, Inc.                MET   59156R108  6/18/2019  Management  Elect Director Catherine R. Kinney  For       No   Yes
MetLife, Inc.                MET   59156R108  6/18/2019  Management  Elect Director Diana L. McKenzie    For       No   Yes
MetLife, Inc.                MET   59156R108  6/18/2019  Management  Elect Director Denise M. Morrison   For       No   Yes
MetLife, Inc.                                                        Ratify Deloitte & Touche LLP as
                             MET   59156R108  6/18/2019  Management  Auditors                            For       No   Yes
MetLife, Inc.                                                        Advisory Vote to Ratify Named
                             MET   59156R108  6/18/2019  Management  Executive Officers' Compensation    For       No   Yes
Match Group, Inc.            MTCH  57665R106  6/19/2019  Management  Elect Director Amanda Ginsberg      Withhold  Yes  Yes
Match Group, Inc.            MTCH  57665R106  6/19/2019  Management  Elect Director Sam Yagan            Withhold  Yes  Yes
Match Group, Inc.            MTCH  57665R106  6/19/2019  Management  Elect Director Joseph Levin         Withhold  Yes  Yes


Match Group, Inc.            MTCH  57665R106  6/19/2019  Management  Elect Director Ann L. McDaniel        For       No   Yes
Match Group, Inc.            MTCH  57665R106  6/19/2019  Management  Elect Director Thomas J. McInerney    For       No   Yes
Match Group, Inc.            MTCH  57665R106  6/19/2019  Management  Elect Director Glenn H. Schiffman     Withhold  Yes  Yes
Match Group, Inc.            MTCH  57665R106  6/19/2019  Management  Elect Director Pamela S. Seymon       For       No   Yes
Match Group, Inc.            MTCH  57665R106  6/19/2019  Management  Elect Director Alan G. Spoon          For       No   Yes
Match Group, Inc.            MTCH  57665R106  6/19/2019  Management  Elect Director Mark Stein             Withhold  Yes  Yes
Match Group, Inc.            MTCH  57665R106  6/19/2019  Management  Elect Director Gregg Winiarski        Withhold  Yes  Yes
Match Group, Inc.                                                    Advisory Vote to Ratify Named
                             MTCH  57665R106  6/19/2019  Management  Executive Officers' Compensation      For       No   Yes
Match Group, Inc.            MTCH  57665R106  6/19/2019  Management  Ratify Ernst & Young LLP as Auditors  For       No   Yes
Acorda Therapeutics, Inc.    ACOR  00484M106  6/19/2019  Management  Elect Director Peder K. Jensen        Withhold  Yes  Yes


Acorda Therapeutics, Inc.    ACOR   00484M106  6/19/2019  Management  Elect Director John P. Kelley         Withhold  Yes  Yes
Acorda Therapeutics, Inc.    ACOR   00484M106  6/19/2019  Management  Elect Director Sandra Panem           Withhold  Yes  Yes
Acorda Therapeutics, Inc.                                             Approve Qualified Employee Stock
                             ACOR   00484M106  6/19/2019  Management  Purchase Plan                         For       No   Yes
Acorda Therapeutics, Inc.    ACOR   00484M106  6/19/2019  Management  Ratify Ernst & Young LLP as Auditors  For       No   Yes
Acorda Therapeutics, Inc.                                             Advisory Vote to Ratify Named
                             ACOR   00484M106  6/19/2019  Management  Executive Officers' Compensation      For       No   Yes
Alphabet Inc.                GOOGL  02079K305  6/19/2019  Management  Elect Director Larry Page             For       No   Yes
Alphabet Inc.                GOOGL  02079K305  6/19/2019  Management  Elect Director Robin L. Washington    For       No   Yes
Alphabet Inc.                GOOGL  02079K305  6/19/2019  Management  Elect Director Sergey Brin            For       No   Yes
Alphabet Inc.                GOOGL  02079K305  6/19/2019  Management  Elect Director John L. Hennessy       For       No   Yes
Alphabet Inc.                GOOGL  02079K305  6/19/2019  Management  Elect Director L. John Doerr          Withhold  Yes  Yes

Alphabet Inc. GOOGL 02079K305 6/19/2019 Management Elect Director Roger W. Ferguson, Jr. For No
Alphabet Inc. GOOGL 02079K305 6/19/2019 Management Elect Director Ann Mather Withhold Yes
Alphabet Inc. GOOGL 02079K305 6/19/2019 Management Elect Director Alan R. Mulally For No
Alphabet Inc. GOOGL 02079K305 6/19/2019 Management Elect Director Sundar Pichai For No
Alphabet Inc. GOOGL 02079K305 6/19/2019 Management Elect Director K. Ram Shriram Withhold Yes
Alphabet Inc. Employ Advisors to Explore
GOOGL 02079K305 6/19/2019 Share Holder Alternatives to Maximize Value Against No
Alphabet Inc. Approve Nomination of Employee
GOOGL 02079K305 6/19/2019 Share Holder Representative Director Against No
Alphabet Inc. GOOGL 02079K305 6/19/2019 Share Holder Adopt Simple Majority Vote Against No
Alphabet Inc. Assess Feasibility of Including
Sustainability as a Performance
Measure for Senior Executive
GOOGL 02079K305 6/19/2019 Share Holder Compensation Against No
Alphabet Inc. Report on Human Rights Risk
GOOGL 02079K305 6/19/2019 Share Holder Assessment Against No
Alphabet Inc. Yes
Alphabet Inc. Yes
Alphabet Inc. Yes
Alphabet Inc. Yes
Alphabet Inc. Yes
Alphabet Inc.
Yes
Alphabet Inc.
Yes
Alphabet Inc. Yes
Alphabet Inc.

Yes
Alphabet Inc.
Yes

Alphabet Inc. GOOGL 02079K305 6/19/2019 Share Holder Adopt Compensation Clawback Policy For Yes
Alphabet Inc. Report on Policies and Risks Related to
GOOGL 02079K305 6/19/2019 Share Holder Content Governance Against No
Alphabet Inc. GOOGL 02079K305 6/19/2019 Management Ratify Ernst & Young LLP as Auditors For No
Alphabet Inc. GOOGL 02079K305 6/19/2019 Management Amend Omnibus Stock Plan Against Yes
Alphabet Inc. Approve Recapitalization Plan for all
GOOGL 02079K305 6/19/2019 Share Holder Stock to Have One-vote per Share For Yes
Alphabet Inc. Adopt a Policy Prohibiting Inequitable
GOOGL 02079K305 6/19/2019 Share Holder Employment Practices Against No
Alphabet Inc. Establish Societal Risk Oversight
GOOGL 02079K305 6/19/2019 Share Holder Committee Against No
Alphabet Inc. GOOGL 02079K305 6/19/2019 Share Holder Report on Sexual Harassment Policies Against No
Alphabet Inc. Require a Majority Vote for the
GOOGL 02079K305 6/19/2019 Share Holder Election of Directors For Yes
Alphabet Inc. GOOGL 02079K305 6/19/2019 Share Holder Report on Gender Pay Gap Against No
Alphabet Inc. Yes
Alphabet Inc.
Yes
Alphabet Inc. Yes
Alphabet Inc. Yes
Alphabet Inc.
Yes
Alphabet Inc.
Yes
Alphabet Inc.
Yes
Alphabet Inc. Yes
Alphabet Inc.
Yes
Alphabet Inc. Yes


Antero Resources Corporation AR    03674X106  6/19/2019  Management  Elect Director Robert J. Clark       For  No  Yes
Antero Resources Corporation AR    03674X106  6/19/2019  Management  Elect Director Benjamin A. Hardesty  For  No  Yes
Antero Resources Corporation AR    03674X106  6/19/2019  Management  Ratify KPMG LLP as Auditors          For  No  Yes
Antero Resources Corporation                                         Advisory Vote to Ratify Named
                             AR    03674X106  6/19/2019  Management  Executive Officers' Compensation     For  No  Yes
Biogen Inc.                                                          Elect Director John R. Chiminski
                             BIIB  09062X103  6/19/2019  Management  *Withdrawn Resolution*               -    No  Yes
Biogen Inc.                  BIIB  09062X103  6/19/2019  Management  Elect Director Alexander J. Denner   For  No  Yes
Biogen Inc.                  BIIB  09062X103  6/19/2019  Management  Elect Director Caroline D. Dorsa     For  No  Yes
Biogen Inc.                  BIIB  09062X103  6/19/2019  Management  Elect Director William A. Hawkins    For  No  Yes
Biogen Inc.                  BIIB  09062X103  6/19/2019  Management  Elect Director Nancy L. Leaming      For  No  Yes
Biogen Inc.                  BIIB  09062X103  6/19/2019  Management  Elect Director Jesus B. Mantas       For  No  Yes


Biogen Inc.                  BIIB  09062X103  6/19/2019  Management  Elect Director Richard C. Mulligan    For  No  Yes
Biogen Inc.                  BIIB  09062X103  6/19/2019  Management  Elect Director Robert W. Pangia       For  No  Yes
Biogen Inc.                  BIIB  09062X103  6/19/2019  Management  Elect Director Stelios Papadopoulos   For  No  Yes
Biogen Inc.                  BIIB  09062X103  6/19/2019  Management  Elect Director Brian S. Posner        For  No  Yes
Biogen Inc.                  BIIB  09062X103  6/19/2019  Management  Elect Director Eric K. Rowinsky       For  No  Yes
Biogen Inc.                  BIIB  09062X103  6/19/2019  Management  Elect Director Lynn Schenk            For  No  Yes
Biogen Inc.                  BIIB  09062X103  6/19/2019  Management  Elect Director Stephen A. Sherwin     For  No  Yes
Biogen Inc.                  BIIB  09062X103  6/19/2019  Management  Elect Director Michel Vounatsos       For  No  Yes
Biogen Inc.                                                          Ratify PricewaterhouseCoopers LLP as
                             BIIB  09062X103  6/19/2019  Management  Auditors                              For  No  Yes
Biogen Inc.                                                          Advisory Vote to Ratify Named
                             BIIB  09062X103  6/19/2019  Management  Executive Officers' Compensation      For  No  Yes


Eldorado Resorts, Inc.       ERI  28470R102  6/19/2019  Management    Elect Director Gary L. Carano       Do Not Vote  No  Yes
Eldorado Resorts, Inc.       ERI  28470R102  6/19/2019  Management    Elect Director Bonnie Biumi         Do Not Vote  No  Yes
Eldorado Resorts, Inc.       ERI  28470R102  6/19/2019  Management    Elect Director Frank J. Fahrenkopf  Do Not Vote  No  Yes
Eldorado Resorts, Inc.       ERI  28470R102  6/19/2019  Management    Elect Director James B. Hawkins     Do Not Vote  No  Yes
Eldorado Resorts, Inc.       ERI  28470R102  6/19/2019  Management    Elect Director Gregory J. Kozicz    Do Not Vote  No  Yes
Eldorado Resorts, Inc.       ERI  28470R102  6/19/2019  Management    Elect Director Michael E. Pegram    Do Not Vote  No  Yes
Eldorado Resorts, Inc.       ERI  28470R102  6/19/2019  Management    Elect Director Thomas R. Reeg       Do Not Vote  No  Yes
Eldorado Resorts, Inc.       ERI  28470R102  6/19/2019  Management    Elect Director David P. Tomick      Do Not Vote  No  Yes
Eldorado Resorts, Inc.       ERI  28470R102  6/19/2019  Management    Elect Director Roger P. Wagner      Do Not Vote  No  Yes
Eldorado Resorts, Inc.       ERI  28470R102  6/19/2019  Share Holder  Management Nominee Gary L. Carano   For          No  Yes

Eldorado Resorts, Inc. ERI 28470R102 6/19/2019 Share Holder Management Nominee Bonnie Biumi For No Yes
Eldorado Resorts, Inc. Management Nominee Frank J.
ERI 28470R102 6/19/2019 Share Holder Fahrenkopf For No Yes
Eldorado Resorts, Inc. Management Nominee James B.
ERI 28470R102 6/19/2019 Share Holder Hawkins For No Yes
Eldorado Resorts, Inc. Management Nominee Gregory J.
ERI 28470R102 6/19/2019 Share Holder Kozicz For No Yes
Eldorado Resorts, Inc. Management Nominee Michael E.
ERI 28470R102 6/19/2019 Share Holder Pegram For No Yes
Eldorado Resorts, Inc. Management Nominee Thomas R.
ERI 28470R102 6/19/2019 Share Holder Reeg For No Yes
Eldorado Resorts, Inc. Management Nominee David P.
ERI 28470R102 6/19/2019 Share Holder Tomick For No Yes
Eldorado Resorts, Inc. Management Nominee Roger P.
ERI 28470R102 6/19/2019 Share Holder Wagner For No Yes
Eldorado Resorts, Inc. ERI 28470R102 6/19/2019 Management Ratify Ernst & Young LLP as Auditor Do Not Vote No Yes
Eldorado Resorts, Inc. ERI 28470R102 6/19/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes

Eldorado Resorts, Inc. ERI 28470R102 6/19/2019 Management Amend Omnibus Stock Plan Do Not Vote No Yes
Eldorado Resorts, Inc. ERI 28470R102 6/19/2019 Management Amend Omnibus Stock Plan For No Yes
Eldorado Resorts, Inc. Advisory Vote to Ratify Named
ERI 28470R102 6/19/2019 Management Executive Officers' Compensation For No Yes
Eldorado Resorts, Inc. Advisory Vote to Ratify Named
ERI 28470R102 6/19/2019 Management Executive Officers' Compensation Do Not Vote No Yes
Eldorado Resorts, Inc. Opt Out of Nevada Acquisition of
ERI 28470R102 6/19/2019 Share Holder Controlling Interest Statute For No Yes
Eldorado Resorts, Inc. Opt Out of Nevada Acquisition of
ERI 28470R102 6/19/2019 Share Holder Controlling Interest Statute Do Not Vote No Yes
Eldorado Resorts, Inc. Opt Out of Nevada Combinations with
ERI 28470R102 6/19/2019 Share Holder Interest Stockholders Statute For No Yes
Eldorado Resorts, Inc. Opt Out of Nevada Combinations with
ERI 28470R102 6/19/2019 Share Holder Interest Stockholders Statute Do Not Vote No Yes
Eldorado Resorts, Inc. ERI 28470R102 6/19/2019 Share Holder Adopt Simple Majority Vote For No Yes
Eldorado Resorts, Inc. ERI 28470R102 6/19/2019 Share Holder Adopt Simple Majority Vote Do Not Vote No Yes

Eldorado Resorts, Inc. Submit Shareholder Rights Plan
ERI 28470R102 6/19/2019 Share Holder (Poison Pill) to Shareholder Vote Do Not Vote No Yes
Eldorado Resorts, Inc. Submit Shareholder Rights Plan
ERI 28470R102 6/19/2019 Share Holder (Poison Pill) to Shareholder Vote For No Yes
Eldorado Resorts, Inc. Require a Majority Vote for the
ERI 28470R102 6/19/2019 Share Holder Election of Directors Do Not Vote No Yes
Eldorado Resorts, Inc. Require a Majority Vote for the
ERI 28470R102 6/19/2019 Share Holder Election of Directors For No Yes
Natural Health Trends Corp. NHTC 63888P406 6/19/2019 Management Elect Director George K. Broady For No Yes
Natural Health Trends Corp. NHTC 63888P406 6/19/2019 Management Elect Director Yiu T. Chan Withhold Yes Yes
Natural Health Trends Corp. NHTC 63888P406 6/19/2019 Management Elect Director Kin Y. Chung Withhold Yes Yes
Natural Health Trends Corp. NHTC 63888P406 6/19/2019 Management Elect Director Randall A. Mason Withhold Yes Yes
Natural Health Trends Corp. NHTC 63888P406 6/19/2019 Management Elect Director Chris T. Sharng For No Yes
Natural Health Trends Corp. NHTC 63888P406 6/19/2019 Management Ratify Marcum LLP as Auditor For No Yes


Aquantia Corp.               AQ   03842Q108  6/19/2019  Management  Elect Director Dmitry Akhanov         Withhold  Yes  Yes
Aquantia Corp.               AQ   03842Q108  6/19/2019  Management  Elect Director Bami Bastani           Withhold  Yes  Yes
Aquantia Corp.               AQ   03842Q108  6/19/2019  Management  Elect Director Maximiliane C. Straub  For       No   Yes
Aquantia Corp.                                                      Advisory Vote to Ratify Named
                             AQ   03842Q108  6/19/2019  Management  Executive Officers' Compensation      For       No   Yes
Aquantia Corp.                                                      Ratify Deloitte & Touche LLP as
                             AQ   03842Q108  6/19/2019  Management  Auditors                              For       No   Yes
Atlantic Power Corporation   ATP  04878Q863  6/19/2019  Management  Elect Director R. Foster Duncan       For       No   Yes
Atlantic Power Corporation   ATP  04878Q863  6/19/2019  Management  Elect Director Kevin T. Howell        For       No   Yes
Atlantic Power Corporation   ATP  04878Q863  6/19/2019  Management  Elect Director Danielle S. Mottor     For       No   Yes
Atlantic Power Corporation   ATP  04878Q863  6/19/2019  Management  Elect Director Gilbert S. Palter      For       No   Yes
Atlantic Power Corporation   ATP  04878Q863  6/19/2019  Management  Elect Director James J. Moore, Jr.    For       No   Yes

Atlantic Power Corporation Advisory Vote to Ratify Named
ATP 04878Q863 6/19/2019 Management Executive Officers' Compensation For No Yes
Atlantic Power Corporation ATP 04878Q863 6/19/2019 Management Re-approve Shareholder Rights Plan Against Yes Yes
Atlantic Power Corporation ATP 04878Q863 6/19/2019 Management Amend Articles of the Corporation For No Yes
Atlantic Power Corporation Approve KPMG LLP as Auditors and
Authorize Board to Fix Their
ATP 04878Q863 6/19/2019 Management Remuneration For No Yes
Cannae Holdings, Inc. CNNE 13765N107 6/19/2019 Management Elect Director Erika Meinhardt For No Yes
Cannae Holdings, Inc. CNNE 13765N107 6/19/2019 Management Elect Director James B. Stallings, Jr. Withhold Yes Yes
Cannae Holdings, Inc. CNNE 13765N107 6/19/2019 Management Elect Director Frank P. Willey For No Yes
Cannae Holdings, Inc. Advisory Vote to Ratify Named
CNNE 13765N107 6/19/2019 Management Executive Officers' Compensation Against Yes Yes
Cannae Holdings, Inc. Ratify Deloitte & Touche LLP as
CNNE 13765N107 6/19/2019 Management Auditors For No Yes
DXP Enterprises, Inc. DXPE 233377407 6/19/2019 Management Elect Director David R. Little For No Yes


DXP Enterprises, Inc.        DXPE  233377407  6/19/2019  Management  Elect Director Cletus Davis          Withhold  Yes  Yes
DXP Enterprises, Inc.        DXPE  233377407  6/19/2019  Management  Elect Director Timothy P. Halter     Withhold  Yes  Yes
DXP Enterprises, Inc.        DXPE  233377407  6/19/2019  Management  Elect Director David Patton          Withhold  Yes  Yes
DXP Enterprises, Inc.                                                Advisory Vote to Ratify Named
                             DXPE  233377407  6/19/2019  Management  Executive Officers' Compensation     For       No   Yes
DXP Enterprises, Inc.        DXPE  233377407  6/19/2019  Management  Amend Omnibus Stock Plan             For       No   Yes
DXP Enterprises, Inc.        DXPE  233377407  6/19/2019  Management  Ratify Moss Adams, LLP as Auditors   For       No   Yes
Financial Institutions, Inc. FISI  317585404  6/19/2019  Management  Elect Director Martin K. Birmingham  For       No   Yes
Financial Institutions, Inc. FISI  317585404  6/19/2019  Management  Elect Director Samuel M. Gullo       For       No   Yes
Financial Institutions, Inc. FISI  317585404  6/19/2019  Management  Elect Director Kim E. VanGelder      For       No   Yes
Financial Institutions, Inc.                                         Advisory Vote to Ratify Named
                             FISI  317585404  6/19/2019  Management  Executive Officers' Compensation     For       No   Yes


Financial Institutions, Inc. FISI  317585404  6/19/2019  Management  Ratify RSM US LLP as Auditors           For  No  Yes
Pier 1 Imports, Inc.         PIR   720279108  6/19/2019  Management  Elect Director Cheryl A. Bachelder      For  No  Yes
Pier 1 Imports, Inc.         PIR   720279108  6/19/2019  Management  Elect Director Robert L. Bass           For  No  Yes
Pier 1 Imports, Inc.         PIR   720279108  6/19/2019  Management  Elect Director Hamish A. Dodds          For  No  Yes
Pier 1 Imports, Inc.         PIR   720279108  6/19/2019  Management  Elect Director Brendan L. Hoffman       For  No  Yes
Pier 1 Imports, Inc.                                                 Elect Director Katherine M. A. "Allie"
                             PIR   720279108  6/19/2019  Management  Kline                                   For  No  Yes
Pier 1 Imports, Inc.         PIR   720279108  6/19/2019  Management  Elect Director Terry E. London          For  No  Yes
Pier 1 Imports, Inc.         PIR   720279108  6/19/2019  Management  Elect Director Michael A. Peel          For  No  Yes
Pier 1 Imports, Inc.         PIR   720279108  6/19/2019  Management  Elect Director Ann M. Sardini           For  No  Yes
Pier 1 Imports, Inc.                                                 Advisory Vote to Ratify Named
                             PIR   720279108  6/19/2019  Management  Executive Officers' Compensation        For  No  Yes


Pier 1 Imports, Inc.         PIR   720279108  6/19/2019  Management  Approve Reverse Stock Split           For  No  Yes
Pier 1 Imports, Inc.         PIR   720279108  6/19/2019  Management  Ratify Ernst & Young LLP as Auditor   For  No  Yes
Spectrum Pharmaceuticals,
Inc.                         SPPI  84763A108  6/19/2019  Management  Elect Director William L. Ashton      For  No  Yes
Spectrum Pharmaceuticals,
Inc.                         SPPI  84763A108  6/19/2019  Management  Elect Director Raymond W. Cohen       For  No  Yes
Spectrum Pharmaceuticals,
Inc.                         SPPI  84763A108  6/19/2019  Management  Elect Director Elizabeth A. Czerepak  For  No  Yes
Spectrum Pharmaceuticals,
Inc.                         SPPI  84763A108  6/19/2019  Management  Elect Director Joseph W. Turgeon      For  No  Yes
Spectrum Pharmaceuticals,
Inc.                         SPPI  84763A108  6/19/2019  Management  Elect Director Jeffrey L. Vacirca     For  No  Yes
Spectrum Pharmaceuticals,
Inc.                         SPPI  84763A108  6/19/2019  Management  Elect Director Dolatrai M. Vyas       For  No  Yes
Spectrum Pharmaceuticals,
Inc.                         SPPI  84763A108  6/19/2019  Management  Elect Director Bernice R. Welles      For  No  Yes
Spectrum Pharmaceuticals,                                            Advisory Vote to Ratify Named
Inc.                         SPPI  84763A108  6/19/2019  Management  Executive Officers' Compensation      For  No  Yes

Spectrum Pharmaceuticals, Ratify Deloitte & Touche LLP as
Inc. SPPI 84763A108 6/19/2019 Management Auditors For No Yes
The Habit Restaurants, Inc. HABT 40449J103 6/19/2019 Management Elect Director Allan Karp Withhold Yes Yes
The Habit Restaurants, Inc. HABT 40449J103 6/19/2019 Management Elect Director Joseph J. Kadow Withhold Yes Yes
The Habit Restaurants, Inc. HABT 40449J103 6/19/2019 Management Ratify Moss Adams LLP as Auditors For No Yes
The Habit Restaurants, Inc. HABT 40449J103 6/19/2019 Management Amend Omnibus Stock Plan For No Yes
Momenta Pharmaceuticals,
Inc. MNTA 60877T100 6/19/2019 Management Elect Director Steven C. Gilman For No Yes
Momenta Pharmaceuticals,
Inc. MNTA 60877T100 6/19/2019 Management Elect Director Thomas P. Koestler For No Yes
Momenta Pharmaceuticals,
Inc. MNTA 60877T100 6/19/2019 Management Elect Director Elizabeth Stoner For No Yes
Momenta Pharmaceuticals,
Inc. MNTA 60877T100 6/19/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Momenta Pharmaceuticals, Advisory Vote to Ratify Named
Inc. MNTA 60877T100 6/19/2019 Management Executive Officers' Compensation For No Yes


Momenta Pharmaceuticals,
Inc.                         MNTA  60877T100  6/19/2019  Management  Amend Omnibus Stock Plan              For  No  Yes
Stewart Information
Services Corporation         STC   860372101  6/19/2019  Management  Elect Director Arnaud Ajdler          For  No  Yes
Stewart Information
Services Corporation         STC   860372101  6/19/2019  Management  Elect Director Thomas G. Apel         For  No  Yes
Stewart Information
Services Corporation         STC   860372101  6/19/2019  Management  Elect Director C. Allen Bradley, Jr.  For  No  Yes
Stewart Information
Services Corporation         STC   860372101  6/19/2019  Management  Elect Director James Chadwick         For  No  Yes
Stewart Information
Services Corporation         STC   860372101  6/19/2019  Management  Elect Director Glenn C. Christenson   For  No  Yes
Stewart Information
Services Corporation         STC   860372101  6/19/2019  Management  Elect Director Robert L. Clarke       For  No  Yes
Stewart Information
Services Corporation         STC   860372101  6/19/2019  Management  Elect Director Frederick H. Eppinger  For  No  Yes
Stewart Information
Services Corporation         STC   860372101  6/19/2019  Management  Elect Director Matthew W. Morris      For  No  Yes
Stewart Information                                                  Advisory Vote to Ratify Named
Services Corporation         STC   860372101  6/19/2019  Management  Executive Officers' Compensation      For  No  Yes

Stewart Information
Services Corporation STC 860372101 6/19/2019 Management Ratify KPMG LLP as Auditors For No Yes
Trinseo S.A. TSE L9340P101 6/19/2019 Management Elect Director Frank A. Bozich For No Yes
Trinseo S.A. TSE L9340P101 6/19/2019 Management Elect Director Philip Martens For No Yes
Trinseo S.A. TSE L9340P101 6/19/2019 Management Elect Director Christopher D. Pappas For No Yes
Trinseo S.A. TSE L9340P101 6/19/2019 Management Elect Director Stephen M. Zide For No Yes
Trinseo S.A. Advisory Vote to Ratify Named
TSE L9340P101 6/19/2019 Management Executive Officers' Compensation For No Yes
Trinseo S.A. Approve Consolidated Financial
TSE L9340P101 6/19/2019 Management Statements and Statutory Reports For No Yes
Trinseo S.A. Approve Allocation of Income and
TSE L9340P101 6/19/2019 Management Dividends For No Yes
Trinseo S.A. Approve Discharge of Directors and
TSE L9340P101 6/19/2019 Management Auditors For No Yes
Trinseo S.A. Appoint PricewaterhouseCoopers
Societe cooperative as Internal
TSE L9340P101 6/19/2019 Management Statutory Auditor For No Yes


Trinseo S.A.                                                         Ratify PricewaterhouseCoopers LLP as
                             TSE   L9340P101  6/19/2019  Management  Auditor                               For      No   Yes
Trinseo S.A.                 TSE   L9340P101  6/19/2019  Management  Authorize Share Repurchase Program    Against  Yes  Yes
Trinseo S.A.                 TSE   L9340P101  6/19/2019  Management  Amend Omnibus Stock Plan              For      No   Yes
Miragen Therapeutics, Inc.   MGEN  60463E103  6/19/2019  Management  Elect Director William S. Marshall    For      No   Yes
Miragen Therapeutics, Inc.   MGEN  60463E103  6/19/2019  Management  Elect Director Thomas E. Hughes       For      No   Yes
Miragen Therapeutics, Inc.   MGEN  60463E103  6/19/2019  Management  Elect Director Kevin Koch             For      No   Yes
Miragen Therapeutics, Inc.   MGEN  60463E103  6/19/2019  Management  Elect Director Joseph L. Turner       For      No   Yes
Miragen Therapeutics, Inc.   MGEN  60463E103  6/19/2019  Management  Elect Director Arlene M. Morris       For      No   Yes
Miragen Therapeutics, Inc.   MGEN  60463E103  6/19/2019  Management  Elect Director Jeffrey S. Hatfield    For      No   Yes
Miragen Therapeutics, Inc.   MGEN  60463E103  6/19/2019  Management  Elect Director Christopher J. Bowden  For      No   Yes


Miragen Therapeutics, Inc.   MGEN  60463E103  6/19/2019  Management  Ratify KPMG LLP as Auditors           For       No   Yes
Rhythm Pharmaceuticals, Inc. RYTM  76243J105  6/19/2019  Management  Elect Director Jennifer Good          For       No   Yes
Rhythm Pharmaceuticals, Inc. RYTM  76243J105  6/19/2019  Management  Elect Director Todd Foley             Withhold  Yes  Yes
Rhythm Pharmaceuticals, Inc. RYTM  76243J105  6/19/2019  Management  Elect Director Ed Mathers             Withhold  Yes  Yes
Rhythm Pharmaceuticals, Inc. RYTM  76243J105  6/19/2019  Management  Ratify Ernst & Young LLP as Auditors  For       No   Yes
Delta Air Lines, Inc.        DAL   247361702  6/20/2019  Management  Elect Director Edward H. Bastian      For       No   Yes
Delta Air Lines, Inc.        DAL   247361702  6/20/2019  Management  Elect Director Francis S. Blake       For       No   Yes
Delta Air Lines, Inc.        DAL   247361702  6/20/2019  Management  Elect Director Daniel A. Carp         For       No   Yes
Delta Air Lines, Inc.        DAL   247361702  6/20/2019  Management  Elect Director Ashton B. Carter       For       No   Yes
Delta Air Lines, Inc.        DAL   247361702  6/20/2019  Management  Elect Director David G. DeWalt        For       No   Yes


Delta Air Lines, Inc.        DAL  247361702  6/20/2019  Management    Elect Director William H. Easter, III   For  No   Yes
Delta Air Lines, Inc.        DAL  247361702  6/20/2019  Management    Elect Director Christopher A. Hazleton  For  No   Yes
Delta Air Lines, Inc.        DAL  247361702  6/20/2019  Management    Elect Director Michael P. Huerta        For  No   Yes
Delta Air Lines, Inc.        DAL  247361702  6/20/2019  Management    Elect Director Jeanne P. Jackson        For  No   Yes
Delta Air Lines, Inc.        DAL  247361702  6/20/2019  Management    Elect Director George N. Mattson        For  No   Yes
Delta Air Lines, Inc.        DAL  247361702  6/20/2019  Management    Elect Director Sergio A. L. Rial        For  No   Yes
Delta Air Lines, Inc.        DAL  247361702  6/20/2019  Management    Elect Director Kathy N. Waller          For  No   Yes
Delta Air Lines, Inc.                                                 Advisory Vote to Ratify Named
                             DAL  247361702  6/20/2019  Management    Executive Officers' Compensation        For  No   Yes
Delta Air Lines, Inc.        DAL  247361702  6/20/2019  Management    Ratify Ernst & Young LLP as Auditors    For  No   Yes
Delta Air Lines, Inc.                                                 Provide Right to Act by Written
                             DAL  247361702  6/20/2019  Share Holder  Consent                                 For  Yes  Yes

BJ's Wholesale Club
Holdings, Inc. BJ 05550J101 6/20/2019 Management Elect Director Nishad Chande Withhold Yes
BJ's Wholesale Club
Holdings, Inc. BJ 05550J101 6/20/2019 Management Elect Director Christopher H. Peterson For No
BJ's Wholesale Club
Holdings, Inc. BJ 05550J101 6/20/2019 Management Elect Director Judith L. Werthauser For No
BJ's Wholesale Club Ratify PricewaterhouseCoopers LLP as
Holdings, Inc. BJ 05550J101 6/20/2019 Management Auditors For No
BJ's Wholesale Club Advisory Vote to Ratify Named
Holdings, Inc. BJ 05550J101 6/20/2019 Management Executive Officers' Compensation Against Yes
BJ's Wholesale Club Advisory Vote on Say on Pay
Holdings, Inc. BJ 05550J101 6/20/2019 Management Frequency Three Years Yes
Chimerix, Inc. CMRX 16934W106 6/20/2019 Management Elect Director Patrick Machado For No
Chimerix, Inc. CMRX 16934W106 6/20/2019 Management Elect Director Fred A. Middleton For No
Chimerix, Inc. CMRX 16934W106 6/20/2019 Management Elect Director Catherine L. Gilliss For No
Chimerix, Inc. CMRX 16934W106 6/20/2019 Management Ratify Ernst & Young LLP as Auditors For No
BJ's Wholesale Club
Holdings, Inc. Yes
BJ's Wholesale Club
Holdings, Inc. Yes
BJ's Wholesale Club
Holdings, Inc. Yes
BJ's Wholesale Club
Holdings, Inc. Yes
BJ's Wholesale Club
Holdings, Inc. Yes
BJ's Wholesale Club
Holdings, Inc. Yes
Chimerix, Inc. Yes
Chimerix, Inc. Yes
Chimerix, Inc. Yes
Chimerix, Inc. Yes


Chimerix, Inc.                                                       Advisory Vote to Ratify Named
                             CMRX  16934W106  6/20/2019  Management  Executive Officers' Compensation     For  No  Yes
Encore Capital Group, Inc.   ECPG  292554102  6/20/2019  Management  Elect Director Michael P. Monaco     For  No  Yes
Encore Capital Group, Inc.   ECPG  292554102  6/20/2019  Management  Elect Director Ashwini (Ash) Gupta   For  No  Yes
Encore Capital Group, Inc.   ECPG  292554102  6/20/2019  Management  Elect Director Wendy G. Hannam       For  No  Yes
Encore Capital Group, Inc.   ECPG  292554102  6/20/2019  Management  Elect Director Laura Newman Olle     For  No  Yes
Encore Capital Group, Inc.   ECPG  292554102  6/20/2019  Management  Elect Director Francis E. Quinlan    For  No  Yes
Encore Capital Group, Inc.   ECPG  292554102  6/20/2019  Management  Elect Director Norman R. Sorensen    For  No  Yes
Encore Capital Group, Inc.   ECPG  292554102  6/20/2019  Management  Elect Director Richard J. Srednicki  For  No  Yes
Encore Capital Group, Inc.   ECPG  292554102  6/20/2019  Management  Elect Director Richard P. Stovsky    For  No  Yes
Encore Capital Group, Inc.   ECPG  292554102  6/20/2019  Management  Elect Director Ashish Masih          For  No  Yes


Encore Capital Group, Inc.                                           Advisory Vote to Ratify Named
                             ECPG  292554102  6/20/2019  Management  Executive Officers' Compensation      For  No  Yes
Encore Capital Group, Inc.   ECPG  292554102  6/20/2019  Management  Ratify BDO USA, LLP as Auditors       For  No  Yes
Encore Capital Group, Inc.   ECPG  292554102  6/20/2019  Management  Increase Authorized Common Stock      For  No  Yes
Gold Resource Corporation    GORO  38068T105  6/20/2019  Management  Elect Director Bill M. Conrad         For  No  Yes
Gold Resource Corporation    GORO  38068T105  6/20/2019  Management  Elect Director Jason D. Reid          For  No  Yes
Gold Resource Corporation    GORO  38068T105  6/20/2019  Management  Elect Director Alex G. Morrison       For  No  Yes
Gold Resource Corporation    GORO  38068T105  6/20/2019  Management  Elect Director Kimberly C. Perry      For  No  Yes
Gold Resource Corporation                                            Advisory Vote to Ratify Named
                             GORO  38068T105  6/20/2019  Management  Executive Officers' Compensation      For  No  Yes
Gold Resource Corporation    GORO  38068T105  6/20/2019  Management  Ratify Plante Moran PLLC as Auditors  For  No  Yes
Natural Gas Services Group,
Inc.                         NGS   63886Q109  6/20/2019  Management  Elect Director John W. Chisholm       For  No  Yes


Natural Gas Services Group,                                          Advisory Vote to Ratify Named
Inc.                         NGS   63886Q109  6/20/2019  Management  Executive Officers' Compensation   Against  Yes  Yes
Natural Gas Services Group,
Inc.                         NGS   63886Q109  6/20/2019  Management  Approve Omnibus Stock Plan         Against  Yes  Yes
Natural Gas Services Group,
Inc.                         NGS   63886Q109  6/20/2019  Management  Ratify BDO USA, LLP as Auditors    For      No   Yes
Verint Systems Inc.          VRNT  92343X100  6/20/2019  Management  Elect Director Dan Bodner          For      No   Yes
Verint Systems Inc.          VRNT  92343X100  6/20/2019  Management  Elect Director John Egan           For      No   Yes
Verint Systems Inc.          VRNT  92343X100  6/20/2019  Management  Elect Director Stephen Gold        For      No   Yes
Verint Systems Inc.          VRNT  92343X100  6/20/2019  Management  Elect Director Penelope Herscher   For      No   Yes
Verint Systems Inc.          VRNT  92343X100  6/20/2019  Management  Elect Director William Kurtz       For      No   Yes
Verint Systems Inc.          VRNT  92343X100  6/20/2019  Management  Elect Director Richard Nottenburg  For      No   Yes
Verint Systems Inc.          VRNT  92343X100  6/20/2019  Management  Elect Director Howard Safir        For      No   Yes


Verint Systems Inc.          VRNT  92343X100  6/20/2019  Management  Elect Director Earl Shanks        For  No  Yes
Verint Systems Inc.                                                  Ratify Deloitte & Touche LLP as
                             VRNT  92343X100  6/20/2019  Management  Auditor                           For  No  Yes
Verint Systems Inc.                                                  Advisory Vote to Ratify Named
                             VRNT  92343X100  6/20/2019  Management  Executive Officers' Compensation  For  No  Yes
Verint Systems Inc.          VRNT  92343X100  6/20/2019  Management  Approve Omnibus Stock Plan        For  No  Yes
PVH Corp.                    PVH   693656100  6/20/2019  Management  Elect Director Mary Baglivo       For  No  Yes
PVH Corp.                    PVH   693656100  6/20/2019  Management  Elect Director Brent Callinicos   For  No  Yes
PVH Corp.                    PVH   693656100  6/20/2019  Management  Elect Director Emanuel Chirico    For  No  Yes
PVH Corp.                    PVH   693656100  6/20/2019  Management  Elect Director Juan R. Figuereo   For  No  Yes
PVH Corp.                    PVH   693656100  6/20/2019  Management  Elect Director Joseph B. Fuller   For  No  Yes
PVH Corp.                    PVH   693656100  6/20/2019  Management  Elect Director V. James Marino    For  No  Yes

PVH Corp. PVH 693656100 6/20/2019 Management Elect Director G. Penny McIntyre For No Yes
PVH Corp. PVH 693656100 6/20/2019 Management Elect Director Amy McPherson For No Yes
PVH Corp. PVH 693656100 6/20/2019 Management Elect Director Henry Nasella For No Yes
PVH Corp. PVH 693656100 6/20/2019 Management Elect Director Edward R. Rosenfeld For No Yes
PVH Corp. PVH 693656100 6/20/2019 Management Elect Director Craig Rydin For No Yes
PVH Corp. Elect Director Judith Amanda Sourry
PVH 693656100 6/20/2019 Management Knox For No Yes
PVH Corp. Advisory Vote to Ratify Named
PVH 693656100 6/20/2019 Management Executive Officers' Compensation For No Yes
PVH Corp. Eliminate Supermajority Vote
PVH 693656100 6/20/2019 Management Requirement for Certain Transactions For No Yes
PVH Corp. Eliminate Supermajority Vote
PVH 693656100 6/20/2019 Management Requirement for By-Law Amendments For No Yes
PVH Corp. PVH 693656100 6/20/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes


Activision Blizzard, Inc.    ATVI  00507V109  6/20/2019  Management  Elect Director Reveta Bowers         For  No  Yes
Activision Blizzard, Inc.    ATVI  00507V109  6/20/2019  Management  Elect Director Elaine Wynn           For  No  Yes
Activision Blizzard, Inc.    ATVI  00507V109  6/20/2019  Management  Elect Director Robert Corti          For  No  Yes
Activision Blizzard, Inc.    ATVI  00507V109  6/20/2019  Management  Elect Director Hendrik Hartong, III  For  No  Yes
Activision Blizzard, Inc.    ATVI  00507V109  6/20/2019  Management  Elect Director Brian Kelly           For  No  Yes
Activision Blizzard, Inc.    ATVI  00507V109  6/20/2019  Management  Elect Director Robert A. Kotick      For  No  Yes
Activision Blizzard, Inc.    ATVI  00507V109  6/20/2019  Management  Elect Director Barry Meyer           For  No  Yes
Activision Blizzard, Inc.    ATVI  00507V109  6/20/2019  Management  Elect Director Robert Morgado        For  No  Yes
Activision Blizzard, Inc.    ATVI  00507V109  6/20/2019  Management  Elect Director Peter Nolan           For  No  Yes
Activision Blizzard, Inc.    ATVI  00507V109  6/20/2019  Management  Elect Director Casey Wasserman       For  No  Yes

Activision Blizzard, Inc. Advisory Vote to Ratify Named
ATVI 00507V109 6/20/2019 Management Executive Officers' Compensation For No Yes
Activision Blizzard, Inc. Ratify PricewaterhouseCoopers LLP as
ATVI 00507V109 6/20/2019 Management Auditors For No Yes
Hornbeck Offshore Services,
Inc. HOS 440543106 6/20/2019 Management Elect Director Bruce W. Hunt Withhold Yes Yes
Hornbeck Offshore Services,
Inc. HOS 440543106 6/20/2019 Management Elect Director Kevin O. Meyers Withhold Yes Yes
Hornbeck Offshore Services,
Inc. HOS 440543106 6/20/2019 Management Elect Director Bernie W. Stewart Withhold Yes Yes
Hornbeck Offshore Services,
Inc. HOS 440543106 6/20/2019 Management Amend Omnibus Stock Plan Against Yes Yes
Hornbeck Offshore Services,
Inc. HOS 440543106 6/20/2019 Management Ratify Ernst & Young LLP as Auditor For No Yes
Kirkland's, Inc. KIRK 497498105 6/20/2019 Management Elect Director Susan S. Lanigan For No Yes
Kirkland's, Inc. KIRK 497498105 6/20/2019 Management Elect Director Charlie Pleas, III For No Yes
Kirkland's, Inc. KIRK 497498105 6/20/2019 Management Elect Director Steven C. Woodward For No Yes


Kirkland's, Inc.             KIRK  497498105  6/20/2019  Management  Amend Omnibus Stock Plan              For       No   Yes
Kirkland's, Inc.                                                     Advisory Vote to Ratify Named
                             KIRK  497498105  6/20/2019  Management  Executive Officers' Compensation      For       No   Yes
Kirkland's, Inc.             KIRK  497498105  6/20/2019  Management  Ratify Ernst & Young LLP as Auditors  For       No   Yes
Northwest Pipe Company       NWPX  667746101  6/20/2019  Management  Elect Director Michael Franson        Withhold  Yes  Yes
Northwest Pipe Company                                               Advisory Vote to Ratify Named
                             NWPX  667746101  6/20/2019  Management  Executive Officers' Compensation      For       No   Yes
Northwest Pipe Company       NWPX  667746101  6/20/2019  Management  Ratify Moss Adams LLP as Auditors     For       No   Yes
ZAGG Inc                     ZAGG  98884U108  6/20/2019  Management  Elect Director Chris Ahern            For       No   Yes
ZAGG Inc                     ZAGG  98884U108  6/20/2019  Management  Elect Director Michael T. Birch       For       No   Yes
ZAGG Inc                     ZAGG  98884U108  6/20/2019  Management  Elect Director Cheryl A. Larabee      For       No   Yes
ZAGG Inc                     ZAGG  98884U108  6/20/2019  Management  Elect Director Daniel R. Maurer       For       No   Yes

ZAGG Inc ZAGG 98884U108 6/20/2019 Management Elect Director P. Scott Stubbs For No Yes
ZAGG Inc ZAGG 98884U108 6/20/2019 Management Ratify KPMG LLP as Auditors For No Yes
ZAGG Inc Advisory Vote to Ratify Named
ZAGG 98884U108 6/20/2019 Management Executive Officers' Compensation For No Yes
ZAGG Inc Advisory Vote on Say on Pay
ZAGG 98884U108 6/20/2019 Management Frequency Three Years Yes Yes
HomeStreet, Inc. Management Nominee Sandra A.
HMST 43785V102 6/20/2019 Share Holder Cavanaugh Do Not Vote No Yes
HomeStreet, Inc. HMST 43785V102 6/20/2019 Management Elect Director Sandra A. Cavanaugh For No Yes
HomeStreet, Inc. HMST 43785V102 6/20/2019 Share Holder Management Nominee Mark K. Mason Do Not Vote No Yes
HomeStreet, Inc. HMST 43785V102 6/20/2019 Management Elect Director Mark K. Mason For No Yes
HomeStreet, Inc. HMST 43785V102 6/20/2019 Share Holder Elect Director Ronald K. Tanemura Do Not Vote No Yes
HomeStreet, Inc. HMST 43785V102 6/20/2019 Management Elect Director Donald R. Voss For No Yes

HomeStreet, Inc. Advisory Vote to Ratify Named
HMST 43785V102 6/20/2019 Management Executive Officers' Compensation For No
HomeStreet, Inc. Advisory Vote to Ratify Named
HMST 43785V102 6/20/2019 Management Executive Officers' Compensation Do Not Vote No
HomeStreet, Inc. Ratify Deloitte & Touche LLP as
HMST 43785V102 6/20/2019 Management Auditor For No
HomeStreet, Inc. Ratify Deloitte & Touche LLP as
HMST 43785V102 6/20/2019 Management Auditor Do Not Vote No
HomeStreet, Inc. Adopt the Jurisdiction of Incorporation
as the Exclusive Forum for Certain
HMST 43785V102 6/20/2019 Management Disputes Do Not Vote No
HomeStreet, Inc. Adopt the Jurisdiction of Incorporation
as the Exclusive Forum for Certain
HMST 43785V102 6/20/2019 Management Disputes For No
HomeStreet, Inc. HMST 43785V102 6/20/2019 Management Declassify the Board of Directors For No
HomeStreet, Inc. HMST 43785V102 6/20/2019 Management Declassify the Board of Directors Do Not Vote No
HomeStreet, Inc. Eliminate Supermajority Vote
HMST 43785V102 6/20/2019 Management Requirement For No
HomeStreet, Inc. Eliminate Supermajority Vote
HMST 43785V102 6/20/2019 Management Requirement Do Not Vote No
HomeStreet, Inc.
Yes
HomeStreet, Inc.
Yes
HomeStreet, Inc.
Yes
HomeStreet, Inc.
Yes
HomeStreet, Inc.

Yes
HomeStreet, Inc.

Yes
HomeStreet, Inc. Yes
HomeStreet, Inc. Yes
HomeStreet, Inc.
Yes
HomeStreet, Inc.
Yes


HomeStreet, Inc.             HMST  43785V102  6/20/2019  Share Holder  Amend Bylaws                        For          Yes  Yes
HomeStreet, Inc.             HMST  43785V102  6/20/2019  Share Holder  Amend Bylaws                        Do Not Vote  No   Yes
HomeStreet, Inc.             HMST  43785V102  6/20/2019  Share Holder  Require Independent Board Chairman  Against      No   Yes
HomeStreet, Inc.             HMST  43785V102  6/20/2019  Share Holder  Require Independent Board Chairman  Do Not Vote  No   Yes
Movado Group, Inc.           MOV   624580106  6/20/2019  Management    Elect Director Peter A. Bridgman    For          No   Yes
Movado Group, Inc.           MOV   624580106  6/20/2019  Management    Elect Director Stephen Sadove       For          No   Yes
Movado Group, Inc.           MOV   624580106  6/20/2019  Management    Elect Director Richard J. Cote      For          No   Yes
Movado Group, Inc.           MOV   624580106  6/20/2019  Management    Elect Director Alex Grinberg        For          No   Yes
Movado Group, Inc.           MOV   624580106  6/20/2019  Management    Elect Director Efraim Grinberg      For          No   Yes
Movado Group, Inc.           MOV   624580106  6/20/2019  Management    Elect Director Alan H. Howard       For          No   Yes


Movado Group, Inc.           MOV  624580106  6/20/2019  Management  Elect Director Richard Isserman       For       No   Yes
Movado Group, Inc.           MOV  624580106  6/20/2019  Management  Elect Director Ann Kirschner          For       No   Yes
Movado Group, Inc.           MOV  624580106  6/20/2019  Management  Elect Director Nathan Leventhal       For       No   Yes
Movado Group, Inc.           MOV  624580106  6/20/2019  Management  Elect Director Maurice S. Reznik      For       No   Yes
Movado Group, Inc.                                                  Ratify PricewaterhouseCoopers LLP as
                             MOV  624580106  6/20/2019  Management  Auditor                               For       No   Yes
Movado Group, Inc.                                                  Advisory Vote to Ratify Named
                             MOV  624580106  6/20/2019  Management  Executive Officers' Compensation      Against   Yes  Yes
OPKO Health, Inc.            OPK  68375N103  6/20/2019  Management  Elect Director Phillip Frost          For       No   Yes
OPKO Health, Inc.            OPK  68375N103  6/20/2019  Management  Elect Director Jane H. Hsiao          Withhold  Yes  Yes
OPKO Health, Inc.            OPK  68375N103  6/20/2019  Management  Elect Director Steven D. Rubin        Withhold  Yes  Yes
OPKO Health, Inc.            OPK  68375N103  6/20/2019  Management  Elect Director Robert S. Fishel       For       No   Yes

OPKO Health, Inc. OPK 68375N103 6/20/2019 Management Elect Director Richard M. Krasno For No
OPKO Health, Inc. OPK 68375N103 6/20/2019 Management Elect Director Richard A. Lerner For No
OPKO Health, Inc. OPK 68375N103 6/20/2019 Management Elect Director John A. Paganelli Withhold Yes
OPKO Health, Inc. OPK 68375N103 6/20/2019 Management Elect Director Richard C. Pfenniger, Jr. For No
OPKO Health, Inc. OPK 68375N103 6/20/2019 Management Elect Director Alice Lin-Tsing Yu For No
OPKO Health, Inc. OPK 68375N103 6/20/2019 Management Increase Authorized Common Stock For No
OPKO Health, Inc. Advisory Vote to Ratify Named
OPK 68375N103 6/20/2019 Management Executive Officers' Compensation For No
OPKO Health, Inc. OPK 68375N103 6/20/2019 Management Ratify Ernst & Young LLP as Auditors For No
Pure Storage, Inc. PSTG 74624M102 6/20/2019 Management Elect Director Charles Giancarlo Withhold Yes
Pure Storage, Inc. PSTG 74624M102 6/20/2019 Management Elect Director Scott Dietzen Withhold Yes
OPKO Health, Inc. Yes
OPKO Health, Inc. Yes
OPKO Health, Inc. Yes
OPKO Health, Inc. Yes
OPKO Health, Inc. Yes
OPKO Health, Inc. Yes
OPKO Health, Inc.
Yes
OPKO Health, Inc. Yes
Pure Storage, Inc. Yes
Pure Storage, Inc. Yes

Pure Storage, Inc. PSTG 74624M102 6/20/2019 Management Elect Director John "Coz" Colgrove Withhold Yes Yes
Pure Storage, Inc. Ratify Deloitte & Touche LLP as
PSTG 74624M102 6/20/2019 Management Auditors For No Yes
Pure Storage, Inc. Amend Qualified Employee Stock
PSTG 74624M102 6/20/2019 Management Purchase Plan For No Yes
Pure Storage, Inc. Advisory Vote to Ratify Named
PSTG 74624M102 6/20/2019 Management Executive Officers' Compensation For No Yes
Argan, Inc. AGX 04010E109 6/20/2019 Management Elect Director Rainer H. Bosselmann For No Yes
Argan, Inc. AGX 04010E109 6/20/2019 Management Elect Director Cynthia A. Flanders For No Yes
Argan, Inc. AGX 04010E109 6/20/2019 Management Elect Director Peter W. Getsinger For No Yes
Argan, Inc. AGX 04010E109 6/20/2019 Management Elect Director William F. Griffin, Jr. For No Yes
Argan, Inc. AGX 04010E109 6/20/2019 Management Elect Director John R. Jeffrey, Jr. For No Yes
Argan, Inc. AGX 04010E109 6/20/2019 Management Elect Director William F. Leimkuhler For No Yes

Argan, Inc. Elect Director W.G. Champion
AGX 04010E109 6/20/2019 Management Mitchell For No Yes
Argan, Inc. AGX 04010E109 6/20/2019 Management Elect Director James W. Quinn For No Yes
Argan, Inc. AGX 04010E109 6/20/2019 Management Elect Director Brian R. Sherras For No Yes
Argan, Inc. Advisory Vote to Ratify Named
AGX 04010E109 6/20/2019 Management Executive Officers' Compensation For No Yes
Argan, Inc. Advisory Vote on Say on Pay
AGX 04010E109 6/20/2019 Management Frequency Three Years Yes Yes
Argan, Inc. AGX 04010E109 6/20/2019 Management Ratify Grant Thornton LLP as Auditor For No Yes
SLM Corporation SLM 78442P106 6/20/2019 Management Elect Director Paul G. Child For No Yes
SLM Corporation Elect Director Mary Carter Warren
SLM 78442P106 6/20/2019 Management Franke For No Yes
SLM Corporation SLM 78442P106 6/20/2019 Management Elect Director Earl A. Goode For No Yes
SLM Corporation SLM 78442P106 6/20/2019 Management Elect Director Marianne M. Keler For No Yes


SLM Corporation              SLM  78442P106  6/20/2019  Management  Elect Director Mark L. Lavelle         For  No  Yes
SLM Corporation              SLM  78442P106  6/20/2019  Management  Elect Director Jim Matheson            For  No  Yes
SLM Corporation              SLM  78442P106  6/20/2019  Management  Elect Director Frank C. Puleo          For  No  Yes
SLM Corporation              SLM  78442P106  6/20/2019  Management  Elect Director Raymond J. Quinlan      For  No  Yes
SLM Corporation              SLM  78442P106  6/20/2019  Management  Elect Director Vivian C. Schneck-Last  For  No  Yes
SLM Corporation              SLM  78442P106  6/20/2019  Management  Elect Director William N. Shiebler     For  No  Yes
SLM Corporation              SLM  78442P106  6/20/2019  Management  Elect Director Robert S. Strong        For  No  Yes
SLM Corporation              SLM  78442P106  6/20/2019  Management  Elect Director Kirsten O. Wolberg      For  No  Yes
SLM Corporation                                                     Advisory Vote to Ratify Named
                             SLM  78442P106  6/20/2019  Management  Executive Officers' Compensation       For  No  Yes
SLM Corporation              SLM  78442P106  6/20/2019  Management  Ratify KPMG LLP as Auditors            For  No  Yes


Veeva Systems Inc.           VEEV  922475108  6/20/2019  Management  Elect Director Ronald E.F. Codd      For  No  Yes
Veeva Systems Inc.           VEEV  922475108  6/20/2019  Management  Elect Director Peter P. Gassner      For  No  Yes
Veeva Systems Inc.           VEEV  922475108  6/20/2019  Management  Ratify KPMG LLP as Auditors          For  No  Yes
Balchem Corporation          BCPC  057665200  6/20/2019  Management  Elect Director Theodore L. Harris    For  No  Yes
Balchem Corporation          BCPC  057665200  6/20/2019  Management  Elect Director Matthew D. Wineinger  For  No  Yes
Balchem Corporation          BCPC  057665200  6/20/2019  Management  Ratify RSM US LLP as Auditors        For  No  Yes
Balchem Corporation                                                  Advisory Vote to Ratify Named
                             BCPC  057665200  6/20/2019  Management  Executive Officers' Compensation     For  No  Yes
Lifeway Foods, Inc.          LWAY  531914109  6/20/2019  Management  Elect Director Ludmila Smolyansky    For  No  Yes
Lifeway Foods, Inc.          LWAY  531914109  6/20/2019  Management  Elect Director George Sent           For  No  Yes
Lifeway Foods, Inc.          LWAY  531914109  6/20/2019  Management  Elect Director Julie Smolyansky      For  No  Yes

Lifeway Foods, Inc. LWAY 531914109 6/20/2019 Management Elect Director Edward Smolyansky For No Yes
Lifeway Foods, Inc. LWAY 531914109 6/20/2019 Management Elect Director Pol Sikar For No Yes
Lifeway Foods, Inc. LWAY 531914109 6/20/2019 Management Elect Director Renzo Bernardi Withhold Yes Yes
Lifeway Foods, Inc. LWAY 531914109 6/20/2019 Management Elect Director Jason Scher For No Yes
Lifeway Foods, Inc. LWAY 531914109 6/20/2019 Management Elect Director Laurent Marcel For No Yes
Lifeway Foods, Inc. Ratify Mayer Hoffman McCann P. C.
LWAY 531914109 6/20/2019 Management as Auditors For No Yes
Lifeway Foods, Inc. Advisory Vote to Ratify Named
LWAY 531914109 6/20/2019 Management Executive Officers' Compensation Against Yes Yes
Lifeway Foods, Inc. Advisory Vote on Say on Pay
LWAY 531914109 6/20/2019 Management Frequency Three Years No Yes
Universal Display
Corporation OLED 91347P105 6/20/2019 Management Elect Director Steven V. Abramson For No Yes
Universal Display
Corporation OLED 91347P105 6/20/2019 Management Elect Director Richard C. Elias For No Yes


Universal Display
Corporation                  OLED  91347P105  6/20/2019  Management  Elect Director Elizabeth H. Gemmill  For          No  Yes
Universal Display
Corporation                  OLED  91347P105  6/20/2019  Management  Elect Director C. Keith Hartley      For          No  Yes
Universal Display
Corporation                  OLED  91347P105  6/20/2019  Management  Elect Director Lawrence Lacerte      For          No  Yes
Universal Display
Corporation                  OLED  91347P105  6/20/2019  Management  Elect Director Sidney D. Rosenblatt  For          No  Yes
Universal Display
Corporation                  OLED  91347P105  6/20/2019  Management  Elect Director Sherwin I. Seligsohn  For          No  Yes
Universal Display                                                    Advisory Vote to Ratify Named
Corporation                  OLED  91347P105  6/20/2019  Management  Executive Officers' Compensation     For          No  Yes
Universal Display
Corporation                  OLED  91347P105  6/20/2019  Management  Ratify KPMG LLP as Auditor           For          No  Yes
Atlantica Yield Plc                                                  Accept Financial Statements and
                             AY    G0751N103  6/20/2019  Management  Statutory Reports                    Do Not Vote  No  No
Atlantica Yield Plc          AY    G0751N103  6/20/2019  Management  Approve Remuneration Report          Do Not Vote  No  No
Atlantica Yield Plc          AY    G0751N103  6/20/2019  Management  Approve Remuneration Policy          Do Not Vote  No  No

Atlantica Yield Plc AY G0751N103 6/20/2019 Management Elect Director Santiago Seage Do Not Vote No No
Atlantica Yield Plc Approve Redemption of Share
AY G0751N103 6/20/2019 Management Premium Account Do Not Vote No No
Atlantica Yield Plc AY G0751N103 6/20/2019 Management Authorize Share Repurchase Program Do Not Vote No No
PDL BioPharma, Inc. PDLI 69329Y104 6/20/2019 Management Elect Director Harold E. Selick For No Yes
PDL BioPharma, Inc. PDLI 69329Y104 6/20/2019 Management Elect Director Samuel R. Saks For No Yes
PDL BioPharma, Inc. PDLI 69329Y104 6/20/2019 Management Elect Director Natasha A. Hernday For No Yes
PDL BioPharma, Inc. Ratify PricewaterhouseCoopers LLP as
PDLI 69329Y104 6/20/2019 Management Auditors For No Yes
PDL BioPharma, Inc. Advisory Vote to Ratify Named
PDLI 69329Y104 6/20/2019 Management Executive Officers' Compensation For No Yes
TerraForm Power, Inc. TERP 88104R209 6/20/2019 Management Elect Director Brian Lawson Withhold Yes Yes
TerraForm Power, Inc. TERP 88104R209 6/20/2019 Management Elect Director Carolyn Burke For No Yes


TerraForm Power, Inc.        TERP  88104R209  6/20/2019  Management  Elect Director Christian S. Fong      For       No   Yes
TerraForm Power, Inc.        TERP  88104R209  6/20/2019  Management  Elect Director Harry Goldgut          Withhold  Yes  Yes
TerraForm Power, Inc.        TERP  88104R209  6/20/2019  Management  Elect Director Richard Legault        Withhold  Yes  Yes
TerraForm Power, Inc.        TERP  88104R209  6/20/2019  Management  Elect Director Mark McFarland         For       No   Yes
TerraForm Power, Inc.        TERP  88104R209  6/20/2019  Management  Elect Director Sachin Shah            Withhold  Yes  Yes
TerraForm Power, Inc.        TERP  88104R209  6/20/2019  Management  Ratify Ernst & Young LLP as Auditors  For       No   Yes
TerraForm Power, Inc.                                                Advisory Vote to Ratify Named
                             TERP  88104R209  6/20/2019  Management  Executive Officers' Compensation      Against   Yes  Yes
Magellan Health, Inc.        MGLN  559079207  6/21/2019  Management  Elect Director Michael S. Diament     For       No   Yes
Magellan Health, Inc.        MGLN  559079207  6/21/2019  Management  Elect Director Barry M. Smith         For       No   Yes
Magellan Health, Inc.        MGLN  559079207  6/21/2019  Management  Elect Director Swati Abbott           For       No   Yes


Magellan Health, Inc.        MGLN  559079207  6/21/2019  Management  Elect Director Peter A. Feld          For          No  Yes
Magellan Health, Inc.        MGLN  559079207  6/21/2019  Management  Elect Director Leslie V. Norwalk      For          No  Yes
Magellan Health, Inc.        MGLN  559079207  6/21/2019  Management  Elect Director Guy P. Sansone         For          No  Yes
Magellan Health, Inc.        MGLN  559079207  6/21/2019  Management  Elect Director Steven J. Shulman      For          No  Yes
Magellan Health, Inc.                                                Advisory Vote to Ratify Named
                             MGLN  559079207  6/21/2019  Management  Executive Officers' Compensation      For          No  Yes
Magellan Health, Inc.        MGLN  559079207  6/21/2019  Management  Ratify Ernst & Young LLP as Auditors  For          No  Yes
Aon plc                      AON   G0408V102  6/21/2019  Management  Elect Director Jin-Yong Cai           Do Not Vote  No  No
Aon plc                      AON   G0408V102  6/21/2019  Management  Elect Director Gloria Santona         Do Not Vote  No  No
Aon plc                      AON   G0408V102  6/21/2019  Management  Elect Director Carolyn Y. Woo         Do Not Vote  No  No
Aon plc                      AON   G0408V102  6/21/2019  Management  Elect Director Jeffrey C. Campbell    Do Not Vote  No  No


Aon plc                      AON  G0408V102  6/21/2019  Management  Elect Director Gregory C. Case        Do Not Vote  No  No
Aon plc                      AON  G0408V102  6/21/2019  Management  Elect Director Fulvio Conti           Do Not Vote  No  No
Aon plc                      AON  G0408V102  6/21/2019  Management  Elect Director Cheryl A. Francis      Do Not Vote  No  No
Aon plc                      AON  G0408V102  6/21/2019  Management  Elect Director Lester B. Knight       Do Not Vote  No  No
Aon plc                      AON  G0408V102  6/21/2019  Management  Elect Director J. Michael Losh        Do Not Vote  No  No
Aon plc                      AON  G0408V102  6/21/2019  Management  Elect Director Richard B. Myers       Do Not Vote  No  No
Aon plc                      AON  G0408V102  6/21/2019  Management  Elect Director Richard C. Notebaert   Do Not Vote  No  No
Aon plc                      AON  G0408V102  6/21/2019  Management  Adopt New Articles of Association     Do Not Vote  No  No
Aon plc                      AON  G0408V102  6/21/2019  Management  Authorize Shares for Market Purchase  Do Not Vote  No  No
Aon plc                      AON  G0408V102  6/21/2019  Management  Authorize Issue of Equity             Do Not Vote  No  No


Aon plc                                                             Issue of Equity or Equity-Linked
                             AON  G0408V102  6/21/2019  Management  Securities without Pre-emptive Rights  Do Not Vote  No  No
Aon plc                      AON  G0408V102  6/21/2019  Management  Approve Political Donations            Do Not Vote  No  No
Aon plc                                                             Advisory Vote to Ratify Named
                             AON  G0408V102  6/21/2019  Management  Executive Officers' Compensation       Do Not Vote  No  No
Aon plc                                                             Advisory Vote to Ratify Directors'
                             AON  G0408V102  6/21/2019  Management  Remuneration Report                    Do Not Vote  No  No
Aon plc                                                             Accept Financial Statements and
                             AON  G0408V102  6/21/2019  Management  Statutory Reports                      Do Not Vote  No  No
Aon plc                      AON  G0408V102  6/21/2019  Management  Ratify Ernst & Young LLP as Auditors   Do Not Vote  No  No
Aon plc                                                             Ratify Ernst & Young LLP as Aon's
                             AON  G0408V102  6/21/2019  Management  U.K. Statutory Auditor                 Do Not Vote  No  No
Aon plc                                                             Authorize Board to Fix Remuneration
                             AON  G0408V102  6/21/2019  Management  of Auditors                            Do Not Vote  No  No
Aon plc                      AON  G0408V102  6/21/2019  Management  Amend Omnibus Stock Plan               Do Not Vote  No  No
Aon plc                      AON  G0408V102  6/21/2019  Management  Approve Reduction of Capital           Do Not Vote  No  No

Kindred Biosciences, Inc. KIN 494577109 6/21/2019 Management Elect Director Denise M. Bevers For No Yes
Kindred Biosciences, Inc. KIN 494577109 6/21/2019 Management Elect Director Richard Chin For No Yes
Kindred Biosciences, Inc. KIN 494577109 6/21/2019 Management Elect Director Joseph S. McCracken For No Yes
Kindred Biosciences, Inc. Advisory Vote to Ratify Named
KIN 494577109 6/21/2019 Management Executive Officers' Compensation Against Yes Yes
Kindred Biosciences, Inc. Advisory Vote on Say on Pay
KIN 494577109 6/21/2019 Management Frequency Three Years Yes Yes
Kindred Biosciences, Inc. Ratify KMJ Corbin & Company LLP
KIN 494577109 6/21/2019 Management as Auditors For No Yes
National Western Life
Group, Inc. NWLI 638517102 6/21/2019 Management Elect Director David S. Boone Withhold Yes Yes
National Western Life
Group, Inc. NWLI 638517102 6/21/2019 Management Elect Director Stephen E. Glasgow Withhold Yes Yes
National Western Life
Group, Inc. NWLI 638517102 6/21/2019 Management Elect Director E. J. Pederson Withhold Yes Yes
National Western Life
Group, Inc. NWLI 638517102 6/21/2019 Management Ratify BKD, LLP as Auditor For No Yes


Fortinet, Inc.               FTNT  34959E109  6/21/2019  Management  Elect Director Ken Xie                 For  No  Yes
Fortinet, Inc.               FTNT  34959E109  6/21/2019  Management  Elect Director Ming Hsieh              For  No  Yes
Fortinet, Inc.               FTNT  34959E109  6/21/2019  Management  Elect Director Gary Locke              For  No  Yes
Fortinet, Inc.               FTNT  34959E109  6/21/2019  Management  Elect Director Christopher B. Paisley  For  No  Yes
Fortinet, Inc.               FTNT  34959E109  6/21/2019  Management  Elect Director Judith Sim              For  No  Yes
Fortinet, Inc.                                                       Ratify Deloitte & Touche LLP as
                             FTNT  34959E109  6/21/2019  Management  Auditors                               For  No  Yes
Fortinet, Inc.                                                       Advisory Vote to Ratify Named
                             FTNT  34959E109  6/21/2019  Management  Executive Officers' Compensation       For  No  Yes
Fortinet, Inc.               FTNT  34959E109  6/21/2019  Management  Amend Omnibus Stock Plan               For  No  Yes
PG&E Corporation             PCG   69331C108  6/21/2019  Management  Elect Director Richard R. Barrera      For  No  Yes
PG&E Corporation             PCG   69331C108  6/21/2019  Management  Elect Director Dominique Mielle        For  No  Yes


PG&E Corporation             PCG  69331C108  6/21/2019  Management  Elect Director Meridee A. Moore      For  No  Yes
PG&E Corporation             PCG  69331C108  6/21/2019  Management  Elect Director Eric D. Mullins       For  No  Yes
PG&E Corporation             PCG  69331C108  6/21/2019  Management  Elect Director Kristine M. Schmidt   For  No  Yes
PG&E Corporation             PCG  69331C108  6/21/2019  Management  Elect Director Alejandro D. Wolff    For  No  Yes
PG&E Corporation             PCG  69331C108  6/21/2019  Management  Elect Director Jeffrey L. Bleich     For  No  Yes
PG&E Corporation             PCG  69331C108  6/21/2019  Management  Elect Director Nora Mead Brownell    For  No  Yes
PG&E Corporation             PCG  69331C108  6/21/2019  Management  Elect Director Frederick W. Buckman  For  No  Yes
PG&E Corporation             PCG  69331C108  6/21/2019  Management  Elect Director Cheryl F. Campbell    For  No  Yes
PG&E Corporation             PCG  69331C108  6/21/2019  Management  Elect Director Fred J. Fowler        For  No  Yes
PG&E Corporation                                                    Elect Director William "Bill" D.
                             PCG  69331C108  6/21/2019  Management  Johnson                              For  No  Yes


PG&E Corporation             PCG   69331C108  6/21/2019  Management    Elect Director Michael J. Leffell     For      No  Yes
PG&E Corporation             PCG   69331C108  6/21/2019  Management    Elect Director Kenneth Liang          For      No  Yes
PG&E Corporation             PCG   69331C108  6/21/2019  Management    Approve Increase in Size of Board     For      No  Yes
PG&E Corporation                                                       Ratify Deloitte & Touche LLP as
                             PCG   69331C108  6/21/2019  Management    Auditors                              For      No  Yes
PG&E Corporation                                                       Advisory Vote to Ratify Named
                             PCG   69331C108  6/21/2019  Management    Executive Officers' Compensation      For      No  Yes
PG&E Corporation             PCG   69331C108  6/21/2019  Share Holder  Approve Corporation Structure Reform  Against  No  Yes
PG&E Corporation             PCG   69331C108  6/21/2019  Share Holder  Amend Proxy Access Right              Against  No  Yes
Tailored Brands, Inc.        TLRD  87403A107  6/21/2019  Management    Elect Director Dinesh S. Lathi        For      No  Yes
Tailored Brands, Inc.        TLRD  87403A107  6/21/2019  Management    Elect Director Theo Killion           For      No  Yes
Tailored Brands, Inc.        TLRD  87403A107  6/21/2019  Management    Elect Director David H. Edwab         For      No  Yes


Tailored Brands, Inc.        TLRD  87403A107  6/21/2019  Management  Elect Director Irene Chang Britt     For          No  Yes
Tailored Brands, Inc.        TLRD  87403A107  6/21/2019  Management  Elect Director Sue Gove              For          No  Yes
Tailored Brands, Inc.        TLRD  87403A107  6/21/2019  Management  Elect Director Grace Nichols         For          No  Yes
Tailored Brands, Inc.        TLRD  87403A107  6/21/2019  Management  Elect Director Sheldon I. Stein      For          No  Yes
Tailored Brands, Inc.                                                Ratify Deloitte & Touche LLP as
                             TLRD  87403A107  6/21/2019  Management  Auditors                             For          No  Yes
Tailored Brands, Inc.                                                Advisory Vote to Ratify Named
                             TLRD  87403A107  6/21/2019  Management  Executive Officers' Compensation     For          No  Yes
Mylan N.V.                   MYL   N59465109  6/21/2019  Management  Elect Director Heather Bresch        Do Not Vote  No  No
Mylan N.V.                   MYL   N59465109  6/21/2019  Management  Elect Director Robert J. Cindrich    Do Not Vote  No  No
Mylan N.V.                   MYL   N59465109  6/21/2019  Management  Elect Director Robert J. Coury       Do Not Vote  No  No
Mylan N.V.                   MYL   N59465109  6/21/2019  Management  Elect Director JoEllen Lyons Dillon  Do Not Vote  No  No

Mylan N.V. MYL N59465109 6/21/2019 Management Elect Director Neil Dimick Do Not Vote No No
Mylan N.V. MYL N59465109 6/21/2019 Management Elect Director Melina Higgins Do Not Vote No No
Mylan N.V. MYL N59465109 6/21/2019 Management Elect Director Harry A. Korman Do Not Vote No No
Mylan N.V. MYL N59465109 6/21/2019 Management Elect Director Rajiv Malik Do Not Vote No No
Mylan N.V. MYL N59465109 6/21/2019 Management Elect Director Richard Mark Do Not Vote No No
Mylan N.V. MYL N59465109 6/21/2019 Management Elect Director Mark W. Parrish Do Not Vote No No
Mylan N.V. Elect Director Pauline van der Meer
MYL N59465109 6/21/2019 Management Mohr Do Not Vote No No
Mylan N.V. Elect Director Randall L. (Pete)
MYL N59465109 6/21/2019 Management Vanderveen Do Not Vote No No
Mylan N.V. MYL N59465109 6/21/2019 Management Elect Director Sjoerd S. Vollebregt Do Not Vote No No
Mylan N.V. Advisory Vote to Ratify Named
MYL N59465109 6/21/2019 Management Executive Officers' Compensation Do Not Vote No No

Mylan N.V. Adopt Financial Statements and
MYL N59465109 6/21/2019 Management Statutory Reports Do Not Vote No
Mylan N.V. Ratify Deloitte & Touche LLP as
MYL N59465109 6/21/2019 Management Auditors Do Not Vote No
Mylan N.V. Instruction to Deloitte Accountants
B.V. for the Audit of the Company's
Dutch Statutory Annual Accounts for
MYL N59465109 6/21/2019 Management Fiscal Year 2019 Do Not Vote No
Mylan N.V. MYL N59465109 6/21/2019 Management Authorize Share Repurchase Program Do Not Vote No
Mylan N.V. Grant Board Authority to Issue Shares
Up To 20 Percent of Issued Capital and
MYL N59465109 6/21/2019 Management Restrict/Exclude Preemptive Rights Do Not Vote No
Mylan N.V. Discussion Item--Shareholder
Proposal Relating To the Company's
MYL N59465109 6/21/2019 Share Holder Clawback Policy Do Not Vote No
CommScope Holding Company, Elect Director Marvin "Eddie" S.
Inc. COMM 20337X109 6/21/2019 Management Edwards, Jr. For No
CommScope Holding Company, Elect Director Claudius "Bud" E.
Inc. COMM 20337X109 6/21/2019 Management Watts, IV For No
CommScope Holding Company,
Inc. COMM 20337X109 6/21/2019 Management Elect Director Timothy T. Yates For No
CommScope Holding Company,
Inc. COMM 20337X109 6/21/2019 Management Ratify Ernst & Young LLP as Auditors For No
Mylan N.V.
No
Mylan N.V.
No
Mylan N.V.

No
Mylan N.V. No
Mylan N.V.

No
Mylan N.V.

No
CommScope Holding Company,
Inc. Yes
CommScope Holding Company,
Inc. Yes
CommScope Holding Company,
Inc. Yes
CommScope Holding Company,
Inc. Yes


CommScope Holding Company,                                            Advisory Vote to Ratify Named
Inc.                         COMM   20337X109  6/21/2019  Management  Executive Officers' Compensation        Against   Yes  Yes
CommScope Holding Company,
Inc.                         COMM   20337X109  6/21/2019  Management  Approve Omnibus Stock Plan              For       No   Yes
GCI Liberty, Inc.            GLIBA  36164V305  6/24/2019  Management  Elect Director John C. Malone           Withhold  Yes  Yes
GCI Liberty, Inc.            GLIBA  36164V305  6/24/2019  Management  Elect Director Richard R. Green         For       No   Yes
GCI Liberty, Inc.            GLIBA  36164V305  6/24/2019  Management  Ratify KPMG LLP as Auditors             For       No   Yes
QAD Inc.                     QADB   74727D207  6/24/2019  Management  Elect Director Scott J. Adelson         For       No   Yes
QAD Inc.                     QADB   74727D207  6/24/2019  Management  Elect Director Anton Chilton            Withhold  Yes  Yes
QAD Inc.                     QADB   74727D207  6/24/2019  Management  Elect Director Peter R. van Cuylenburg  For       No   Yes
QAD Inc.                     QADB   74727D207  6/24/2019  Management  Elect Director Pamela M. Lopker         Withhold  Yes  Yes
QAD Inc.                     QADB   74727D207  6/24/2019  Management  Elect Director Lee D. Roberts           For       No   Yes

QAD Inc. Advisory Vote to Ratify Named
QADB 74727D207 6/24/2019 Management Executive Officers' Compensation Against Yes Yes
QAD Inc. Advisory Vote on Say on Pay
QADB 74727D207 6/24/2019 Management Frequency Three Years Yes Yes
QAD Inc. QADB 74727D207 6/24/2019 Management Ratify KPMG LLP as Auditors For No Yes
Centene Corporation Issue Shares in Connection with
CNC 15135B101 6/24/2019 Management Merger For No Yes
Centene Corporation CNC 15135B101 6/24/2019 Management Adjourn Meeting For No Yes
WellCare Health Plans, Inc. WCG 94946T106 6/24/2019 Management Approve Merger Agreement For No Yes
WellCare Health Plans, Inc. WCG 94946T106 6/24/2019 Management Advisory Vote on Golden Parachutes For No Yes
WellCare Health Plans, Inc. WCG 94946T106 6/24/2019 Management Adjourn Meeting For No Yes
DuPont de Nemours, Inc. DD 26614N102 6/25/2019 Management Elect Director Edward D. Breen For No Yes
DuPont de Nemours, Inc. DD 26614N102 6/25/2019 Management Elect Director Ruby R. Chandy For No Yes


DuPont de Nemours, Inc.      DD  26614N102  6/25/2019  Management  Elect Director Franklin K. Clyburn, Jr.  For  No  Yes
DuPont de Nemours, Inc.      DD  26614N102  6/25/2019  Management  Elect Director Terrence R. Curtin        For  No  Yes
DuPont de Nemours, Inc.      DD  26614N102  6/25/2019  Management  Elect Director Alexander M. Cutler       For  No  Yes
DuPont de Nemours, Inc.      DD  26614N102  6/25/2019  Management  Elect Director C. Marc Doyle             For  No  Yes
DuPont de Nemours, Inc.      DD  26614N102  6/25/2019  Management  Elect Director Eleuthere I. du Pont      For  No  Yes
DuPont de Nemours, Inc.      DD  26614N102  6/25/2019  Management  Elect Director Rajiv L. Gupta            For  No  Yes
DuPont de Nemours, Inc.      DD  26614N102  6/25/2019  Management  Elect Director Luther C. Kissam          For  No  Yes
DuPont de Nemours, Inc.      DD  26614N102  6/25/2019  Management  Elect Director Frederick M. Lowery       For  No  Yes
DuPont de Nemours, Inc.      DD  26614N102  6/25/2019  Management  Elect Director Raymond J. Milchovich     For  No  Yes
DuPont de Nemours, Inc.      DD  26614N102  6/25/2019  Management  Elect Director Steven M. Sterin          For  No  Yes


DuPont de Nemours, Inc.                                               Advisory Vote to Ratify Named
                             DD   26614N102  6/25/2019  Management    Executive Officers' Compensation      For      No  Yes
DuPont de Nemours, Inc.                                               Ratify PricewaterhouseCoopers LLP as
                             DD   26614N102  6/25/2019  Management    Auditor                               For      No  Yes
DuPont de Nemours, Inc.                                               Provide Right to Act by Written
                             DD   26614N102  6/25/2019  Share Holder  Consent                               Against  No  Yes
DuPont de Nemours, Inc.      DD   26614N102  6/25/2019  Share Holder  Report on Pay Disparity               Against  No  Yes
DuPont de Nemours, Inc.                                               Report on Public Health Risks of
                                                                      Petrochemical Operations in Flood
                             DD   26614N102  6/25/2019  Share Holder  Prone Areas                           Against  No  Yes
DuPont de Nemours, Inc.                                               Report on Efforts to Reduce Plastic
                             DD   26614N102  6/25/2019  Share Holder  Pellet Pollution                      Against  No  Yes
Horizon Global Corporation   HZN  44052W104  6/25/2019  Management    Declassify the Board of Directors     For      No  Yes
Horizon Global Corporation   HZN  44052W104  6/25/2019  Management    Elect Director Carl S. Bizon          For      No  Yes
Horizon Global Corporation                                            Elect Director Frederick A. "Fritz"
                             HZN  44052W104  6/25/2019  Management    Henderson                             For      No  Yes
Horizon Global Corporation   HZN  44052W104  6/25/2019  Management    Elect Director Denise Ilitch          For      No  Yes


Horizon Global Corporation   HZN  44052W104  6/25/2019  Management  Elect Director John C. Kennedy       For  No  Yes
Horizon Global Corporation   HZN  44052W104  6/25/2019  Management  Elect Director Ryan L. Langdon       For  No  Yes
Horizon Global Corporation   HZN  44052W104  6/25/2019  Management  Elect Director Brett N. Milgim       For  No  Yes
Horizon Global Corporation   HZN  44052W104  6/25/2019  Management  Elect Director David A. Roberts      For  No  Yes
Horizon Global Corporation   HZN  44052W104  6/25/2019  Management  Elect Director Mark D. Weber         For  No  Yes
Horizon Global Corporation   HZN  44052W104  6/25/2019  Management  Elect Director Harry J. Wilson       For  No  Yes
Horizon Global Corporation   HZN  44052W104  6/25/2019  Management  Elect Director Carl S. Bizon         For  No  Yes
Horizon Global Corporation                                          Elect Director Frederick A. "Fritz"
                             HZN  44052W104  6/25/2019  Management  Henderson                            For  No  Yes
Horizon Global Corporation   HZN  44052W104  6/25/2019  Management  Elect Director Harry J. Wilson       For  No  Yes
Horizon Global Corporation   HZN  44052W104  6/25/2019  Management  Approve Issuance of Warrants         For  No  Yes


Horizon Global Corporation                                             Ratify Deloitte & Touche LLP as
                             HZN   44052W104  6/25/2019  Management    Auditor                               For       No   Yes
Horizon Global Corporation   HZN   44052W104  6/25/2019  Share Holder  Seek Sale of Assets                   Against   No   Yes
Kura Oncology, Inc.          KURA  50127T109  6/25/2019  Management    Elect Director Robert E. Hoffman      Withhold  Yes  Yes
Kura Oncology, Inc.          KURA  50127T109  6/25/2019  Management    Elect Director Thomas Malley          Withhold  Yes  Yes
Kura Oncology, Inc.          KURA  50127T109  6/25/2019  Management    Ratify Ernst & Young LLP as Auditors  For       No   Yes
Mastercard Incorporated                                                Elect Director Richard
                             MA    57636Q104  6/25/2019  Management    Haythornthwaite                       For       No   Yes
Mastercard Incorporated      MA    57636Q104  6/25/2019  Management    Elect Director Ajay Banga             For       No   Yes
Mastercard Incorporated      MA    57636Q104  6/25/2019  Management    Elect Director David R. Carlucci      For       No   Yes
Mastercard Incorporated      MA    57636Q104  6/25/2019  Management    Elect Director Richard K. Davis       For       No   Yes
Mastercard Incorporated      MA    57636Q104  6/25/2019  Management    Elect Director Steven J. Freiberg     For       No   Yes


Mastercard Incorporated      MA  57636Q104  6/25/2019  Management  Elect Director Julius Genachowski    For  No  Yes
Mastercard Incorporated      MA  57636Q104  6/25/2019  Management  Elect Director Choon Phong Goh       For  No  Yes
Mastercard Incorporated      MA  57636Q104  6/25/2019  Management  Elect Director Merit E. Janow        For  No  Yes
Mastercard Incorporated      MA  57636Q104  6/25/2019  Management  Elect Director Oki Matsumoto         For  No  Yes
Mastercard Incorporated      MA  57636Q104  6/25/2019  Management  Elect Director Youngme Moon          For  No  Yes
Mastercard Incorporated      MA  57636Q104  6/25/2019  Management  Elect Director Rima Qureshi          For  No  Yes
Mastercard Incorporated                                            Elect Director Jose Octavio Reyes
                             MA  57636Q104  6/25/2019  Management  Lagunes                              For  No  Yes
Mastercard Incorporated      MA  57636Q104  6/25/2019  Management  Elect Director Gabrielle Sulzberger  For  No  Yes
Mastercard Incorporated      MA  57636Q104  6/25/2019  Management  Elect Director Jackson Tai           For  No  Yes
Mastercard Incorporated      MA  57636Q104  6/25/2019  Management  Elect Director Lance Uggla           For  No  Yes


Mastercard Incorporated                                                Advisory Vote to Ratify Named
                             MA    57636Q104  6/25/2019  Management    Executive Officers' Compensation      For      No   Yes
Mastercard Incorporated                                                Ratify PricewaterhouseCoopers LLP as
                             MA    57636Q104  6/25/2019  Management    Auditors                              For      No   Yes
Mastercard Incorporated      MA    57636Q104  6/25/2019  Share Holder  Report on Gender Pay Gap              Against  No   Yes
Mastercard Incorporated                                                Establish Human Rights Board
                             MA    57636Q104  6/25/2019  Share Holder  Committee                             Against  No   Yes
VMware, Inc.                                                           Advisory Vote to Ratify Named
                             VMW   928563402  6/25/2019  Management    Executive Officers' Compensation      Against  Yes  Yes
VMware, Inc.                 VMW   928563402  6/25/2019  Management    Amend Omnibus Stock Plan              For      No   Yes
VMware, Inc.                                                           Amend Qualified Employee Stock
                             VMW   928563402  6/25/2019  Management    Purchase Plan                         For      No   Yes
VMware, Inc.                                                           Ratify PricewaterhouseCoopers LLP as
                             VMW   928563402  6/25/2019  Management    Auditors                              For      No   Yes
Ollie's Bargain Outlet
Holdings, Inc.               OLLI  681116109  6/25/2019  Management    Elect Director Stanley Fleishman      For      No   Yes
Ollie's Bargain Outlet
Holdings, Inc.               OLLI  681116109  6/25/2019  Management    Elect Director Stephen White          For      No   Yes


Ollie's Bargain Outlet                                               Advisory Vote to Ratify Named
Holdings, Inc.               OLLI  681116109  6/25/2019  Management  Executive Officers' Compensation   For       No   Yes
Ollie's Bargain Outlet
Holdings, Inc.               OLLI  681116109  6/25/2019  Management  Declassify the Board of Directors  For       No   Yes
Ollie's Bargain Outlet                                               Eliminate Supermajority Vote
Holdings, Inc.               OLLI  681116109  6/25/2019  Management  Requirement                        For       No   Yes
Ollie's Bargain Outlet
Holdings, Inc.               OLLI  681116109  6/25/2019  Management  Amend Charter                      For       No   Yes
Ollie's Bargain Outlet
Holdings, Inc.               OLLI  681116109  6/25/2019  Management  Ratify KPMG LLP as Auditor         For       No   Yes
BGC Partners, Inc.           BGCP  05541T101  6/25/2019  Management  Elect Director Howard W. Lutnick   Withhold  Yes  Yes
BGC Partners, Inc.           BGCP  05541T101  6/25/2019  Management  Elect Director Stephen T. Curwood  Withhold  Yes  Yes
BGC Partners, Inc.           BGCP  05541T101  6/25/2019  Management  Elect Director William J. Moran    Withhold  Yes  Yes
BGC Partners, Inc.           BGCP  05541T101  6/25/2019  Management  Elect Director Linda A. Bell       Withhold  Yes  Yes
BGC Partners, Inc.           BGCP  05541T101  6/25/2019  Management  Elect Director David P. Richards   For       No   Yes


Cowen Inc.                   COWN  223622606  6/25/2019  Management  Elect Director Brett H. Barth         For  No  Yes
Cowen Inc.                   COWN  223622606  6/25/2019  Management  Elect Director Katherine E. Dietze    For  No  Yes
Cowen Inc.                   COWN  223622606  6/25/2019  Management  Elect Director Steven Kotler          For  No  Yes
Cowen Inc.                   COWN  223622606  6/25/2019  Management  Elect Director Lawrence E. Leibowitz  For  No  Yes
Cowen Inc.                   COWN  223622606  6/25/2019  Management  Elect Director Jerome S. Markowitz    For  No  Yes
Cowen Inc.                   COWN  223622606  6/25/2019  Management  Elect Director Jack H. Nusbaum        For  No  Yes
Cowen Inc.                   COWN  223622606  6/25/2019  Management  Elect Director Margaret L. Poster     For  No  Yes
Cowen Inc.                   COWN  223622606  6/25/2019  Management  Elect Director Douglas A. Rediker     For  No  Yes
Cowen Inc.                   COWN  223622606  6/25/2019  Management  Elect Director Jeffrey M. Solomon     For  No  Yes
Cowen Inc.                                                           Advisory Vote to Ratify Named
                             COWN  223622606  6/25/2019  Management  Executive Officers' Compensation      For  No  Yes


Cowen Inc.                   COWN  223622606  6/25/2019  Management  Ratify KPMG LLP as Auditors            For      No   Yes
Intra-Cellular Therapies,
Inc.                         ITCI  46116X101  6/25/2019  Management  Elect Director Sharon Mates            For      No   Yes
Intra-Cellular Therapies,
Inc.                         ITCI  46116X101  6/25/2019  Management  Elect Director Rory B. Riggs           For      No   Yes
Intra-Cellular Therapies,
Inc.                         ITCI  46116X101  6/25/2019  Management  Elect Director Robert L. Van Nostrand  For      No   Yes
Intra-Cellular Therapies,
Inc.                         ITCI  46116X101  6/25/2019  Management  Ratify Ernst & Young LLP as Auditors   For      No   Yes
Intra-Cellular Therapies,                                            Advisory Vote to Ratify Named
Inc.                         ITCI  46116X101  6/25/2019  Management  Executive Officers' Compensation       Against  Yes  Yes
Pegasystems Inc.             PEGA  705573103  6/25/2019  Management  Elect Director Peter Gyenes            For      No   Yes
Pegasystems Inc.             PEGA  705573103  6/25/2019  Management  Elect Director Ronald Hovsepian        For      No   Yes
Pegasystems Inc.             PEGA  705573103  6/25/2019  Management  Elect Director Richard Jones           For      No   Yes
Pegasystems Inc.             PEGA  705573103  6/25/2019  Management  Elect Director Christopher Lafond      For      No   Yes


Pegasystems Inc.             PEGA  705573103  6/25/2019  Management  Elect Director Dianne Ledingham   For       No   Yes
Pegasystems Inc.             PEGA  705573103  6/25/2019  Management  Elect Director James O'Halloran   For       No   Yes
Pegasystems Inc.             PEGA  705573103  6/25/2019  Management  Elect Director Sharon Rowlands    For       No   Yes
Pegasystems Inc.             PEGA  705573103  6/25/2019  Management  Elect Director Alan Trefler       For       No   Yes
Pegasystems Inc.             PEGA  705573103  6/25/2019  Management  Elect Director Larry Weber        For       No   Yes
Pegasystems Inc.                                                     Advisory Vote to Ratify Named
                             PEGA  705573103  6/25/2019  Management  Executive Officers' Compensation  For       No   Yes
Pegasystems Inc.                                                     Ratify Deloitte & Touche LLP as
                             PEGA  705573103  6/25/2019  Management  Auditors                          For       No   Yes
BankFinancial Corporation    BFIN  06643P104  6/25/2019  Management  Elect Director John M. Hausmann   Withhold  Yes  Yes
BankFinancial Corporation    BFIN  06643P104  6/25/2019  Management  Elect Director Glen R. Wherfel    Withhold  Yes  Yes
BankFinancial Corporation    BFIN  06643P104  6/25/2019  Management  Ratify RSM US LLP as Auditor      For       No   Yes


BankFinancial Corporation                                            Advisory Vote to Ratify Named
                             BFIN  06643P104  6/25/2019  Management  Executive Officers' Compensation     For  No  Yes
CarMax, Inc.                 KMX   143130102  6/25/2019  Management  Elect Director Peter J. Bensen       For  No  Yes
CarMax, Inc.                 KMX   143130102  6/25/2019  Management  Elect Director Marcella Shinder      For  No  Yes
CarMax, Inc.                 KMX   143130102  6/25/2019  Management  Elect Director Mitchell D. Steenrod  For  No  Yes
CarMax, Inc.                 KMX   143130102  6/25/2019  Management  Elect Director Ronald E. Blaylock    For  No  Yes
CarMax, Inc.                 KMX   143130102  6/25/2019  Management  Elect Director Sona Chawla           For  No  Yes
CarMax, Inc.                 KMX   143130102  6/25/2019  Management  Elect Director Thomas J. Folliard    For  No  Yes
CarMax, Inc.                 KMX   143130102  6/25/2019  Management  Elect Director Shira Goodman         For  No  Yes
CarMax, Inc.                 KMX   143130102  6/25/2019  Management  Elect Director Robert J. Hombach     For  No  Yes
CarMax, Inc.                 KMX   143130102  6/25/2019  Management  Elect Director David W. McCreight    For  No  Yes


CarMax, Inc.                 KMX  143130102  6/25/2019  Management    Elect Director William D. Nash     For      No  Yes
CarMax, Inc.                 KMX  143130102  6/25/2019  Management    Elect Director Pietro Satriano     For      No  Yes
CarMax, Inc.                 KMX  143130102  6/25/2019  Management    Ratify KPMG LLP as Auditors        For      No  Yes
CarMax, Inc.                                                          Advisory Vote to Ratify Named
                             KMX  143130102  6/25/2019  Management    Executive Officers' Compensation   For      No  Yes
CarMax, Inc.                 KMX  143130102  6/25/2019  Management    Amend Omnibus Stock Plan           For      No  Yes
CarMax, Inc.                 KMX  143130102  6/25/2019  Share Holder  Report on Political Contributions  Against  No  Yes
GameStop Corp.               GME  36467W109  6/25/2019  Management    Elect Director Jerome L. Davis     For      No  Yes
GameStop Corp.               GME  36467W109  6/25/2019  Management    Elect Director Kathy P. Vrabeck    For      No  Yes
GameStop Corp.               GME  36467W109  6/25/2019  Management    Elect Director Lawrence S. Zilavy  For      No  Yes
GameStop Corp.               GME  36467W109  6/25/2019  Management    Elect Director Daniel A. DeMatteo  For      No  Yes


GameStop Corp.               GME  36467W109  6/25/2019  Management  Elect Director Lizabeth Dunn          For  No  Yes
GameStop Corp.               GME  36467W109  6/25/2019  Management  Elect Director Raul J. Fernandez      For  No  Yes
GameStop Corp.               GME  36467W109  6/25/2019  Management  Elect Director Thomas N. Kelly, Jr.   For  No  Yes
GameStop Corp.               GME  36467W109  6/25/2019  Management  Elect Director Steven R. Koonin       For  No  Yes
GameStop Corp.               GME  36467W109  6/25/2019  Management  Elect Director George E. Sherman      For  No  Yes
GameStop Corp.               GME  36467W109  6/25/2019  Management  Elect Director Gerald R. Szczepanski  For  No  Yes
GameStop Corp.               GME  36467W109  6/25/2019  Management  Elect Director Carrie W. Teffner      For  No  Yes
GameStop Corp.                                                      Advisory Vote to Ratify Named
                             GME  36467W109  6/25/2019  Management  Executive Officers' Compensation      For  No  Yes
GameStop Corp.               GME  36467W109  6/25/2019  Management  Approve Omnibus Stock Plan            For  No  Yes
GameStop Corp.                                                      Ratify Deloitte & Touche LLP as
                             GME  36467W109  6/25/2019  Management  Auditor                               For  No  Yes


United Therapeutics
Corporation                  UTHR  91307C102  6/26/2019  Management    Elect Director Christopher Causey     For       No   Yes
United Therapeutics
Corporation                  UTHR  91307C102  6/26/2019  Management    Elect Director Richard Giltner        For       No   Yes
United Therapeutics
Corporation                  UTHR  91307C102  6/26/2019  Management    Elect Director Nilda Mesa             For       No   Yes
United Therapeutics
Corporation                  UTHR  91307C102  6/26/2019  Management    Elect Director Judy Olian             For       No   Yes
United Therapeutics                                                    Advisory Vote to Ratify Named
Corporation                  UTHR  91307C102  6/26/2019  Management    Executive Officers' Compensation      Against   Yes  Yes
United Therapeutics
Corporation                  UTHR  91307C102  6/26/2019  Management    Amend Omnibus Stock Plan              Against   Yes  Yes
United Therapeutics
Corporation                  UTHR  91307C102  6/26/2019  Management    Ratify Ernst & Young LLP as Auditors  For       No   Yes
United Therapeutics
Corporation                  UTHR  91307C102  6/26/2019  Share Holder  Declassify the Board of Directors     For       No   Yes
ANGI Homeservices Inc.       ANGI  00183L102  6/26/2019  Management    Elect Director Thomas R. Evans        For       No   Yes
ANGI Homeservices Inc.       ANGI  00183L102  6/26/2019  Management    Elect Director Gregg Winiarski        Withhold  Yes  Yes


ANGI Homeservices Inc.       ANGI  00183L102  6/26/2019  Management  Elect Director Yilu Zhao            For       No   Yes
ANGI Homeservices Inc.       ANGI  00183L102  6/26/2019  Management  Elect Director Alesia J. Haas       For       No   Yes
ANGI Homeservices Inc.                                               Elect Director Angela R. Hicks
                             ANGI  00183L102  6/26/2019  Management  Bowman                              Withhold  Yes  Yes
ANGI Homeservices Inc.       ANGI  00183L102  6/26/2019  Management  Elect Director Joseph Levin         Withhold  Yes  Yes
ANGI Homeservices Inc.       ANGI  00183L102  6/26/2019  Management  Elect Director William B. Ridenour  Withhold  Yes  Yes
ANGI Homeservices Inc.       ANGI  00183L102  6/26/2019  Management  Elect Director Glenn H. Schiffman   Withhold  Yes  Yes
ANGI Homeservices Inc.       ANGI  00183L102  6/26/2019  Management  Elect Director Craig Smith          Withhold  Yes  Yes
ANGI Homeservices Inc.       ANGI  00183L102  6/26/2019  Management  Elect Director Mark Stein           Withhold  Yes  Yes
ANGI Homeservices Inc.       ANGI  00183L102  6/26/2019  Management  Elect Director Suzy Welch           Withhold  Yes  Yes
ANGI Homeservices Inc.       ANGI  00183L102  6/26/2019  Management  Amend Omnibus Stock Plan            Against   Yes  Yes


ANGI Homeservices Inc.       ANGI  00183L102  6/26/2019  Management  Ratify Ernst & Young as Auditors   For  No  Yes
Xencor, Inc.                 XNCR  98401F105  6/26/2019  Management  Elect Director Kevin Gorman        For  No  Yes
Xencor, Inc.                 XNCR  98401F105  6/26/2019  Management  Elect Director Bruce Montgomery    For  No  Yes
Xencor, Inc.                 XNCR  98401F105  6/26/2019  Management  Elect Director Bassil I. Dahiyat   For  No  Yes
Xencor, Inc.                 XNCR  98401F105  6/26/2019  Management  Elect Director Kurt Gustafson      For  No  Yes
Xencor, Inc.                 XNCR  98401F105  6/26/2019  Management  Elect Director Yujiro S. Hata      For  No  Yes
Xencor, Inc.                 XNCR  98401F105  6/26/2019  Management  Elect Director Richard J. Ranieri  For  No  Yes
Xencor, Inc.                 XNCR  98401F105  6/26/2019  Management  Elect Director Ellen G. Feigal     For  No  Yes
Xencor, Inc.                 XNCR  98401F105  6/26/2019  Management  Ratify RSM US LLP as Auditors      For  No  Yes
Xencor, Inc.                                                         Advisory Vote to Ratify Named
                             XNCR  98401F105  6/26/2019  Management  Executive Officers' Compensation   For  No  Yes


Avangrid, Inc.               AGR  05351W103  6/27/2019  Management  Elect Director Ignacio Sanchez Galan  Against  Yes  Yes
Avangrid, Inc.                                                      Elect Director Juan Carlos Rebollo
                             AGR  05351W103  6/27/2019  Management  Liceaga                               Against  Yes  Yes
Avangrid, Inc.               AGR  05351W103  6/27/2019  Management  Elect Director Jose Sainz Armada      Against  Yes  Yes
Avangrid, Inc.               AGR  05351W103  6/27/2019  Management  Elect Director Alan D. Solomont       For      No   Yes
Avangrid, Inc.               AGR  05351W103  6/27/2019  Management  Elect Director Elizabeth Timm         For      No   Yes
Avangrid, Inc.               AGR  05351W103  6/27/2019  Management  Elect Director James P. Torgerson     Against  Yes  Yes
Avangrid, Inc.               AGR  05351W103  6/27/2019  Management  Elect Director John E. Baldacci       Against  Yes  Yes
Avangrid, Inc.               AGR  05351W103  6/27/2019  Management  Elect Director Robert Duffy           For      No   Yes
Avangrid, Inc.               AGR  05351W103  6/27/2019  Management  Elect Director Carol L. Folt          For      No   Yes
Avangrid, Inc.               AGR  05351W103  6/27/2019  Management  Elect Director Teresa Herbert         For      No   Yes


Avangrid, Inc.               AGR   05351W103  6/27/2019  Management  Elect Director Patricia Jacobs            For      No   Yes
Avangrid, Inc.               AGR   05351W103  6/27/2019  Management  Elect Director John L. Lahey              For      No   Yes
Avangrid, Inc.                                                       Elect Director Santiago Martinez
                             AGR   05351W103  6/27/2019  Management  Garrido                                   Against  Yes  Yes
Avangrid, Inc.               AGR   05351W103  6/27/2019  Management  Elect Director Sonsoles Rubio Reinoso     Against  Yes  Yes
Avangrid, Inc.               AGR   05351W103  6/27/2019  Management  Ratify KPMG US, LLP as Auditors           For      No   Yes
Avangrid, Inc.                                                       Advisory Vote to Ratify Named
                             AGR   05351W103  6/27/2019  Management  Executive Officers' Compensation          For      No   Yes
WABCO Holdings Inc.          WBC   92927K102  6/27/2019  Management  Approve Merger Agreement                  For      No   Yes
WABCO Holdings Inc.          WBC   92927K102  6/27/2019  Management  Advisory Vote on Golden Parachutes        For      No   Yes
WABCO Holdings Inc.          WBC   92927K102  6/27/2019  Management  Adjourn Meeting                           For      No   Yes
Allegiant Travel Company     ALGT  01748X102  6/27/2019  Management  Elect Director Maurice J. Gallagher, Jr.  For      No   Yes


Allegiant Travel Company     ALGT  01748X102  6/27/2019  Management    Elect Director Montie Brewer       For       No   Yes
Allegiant Travel Company     ALGT  01748X102  6/27/2019  Management    Elect Director Gary Ellmer         For       No   Yes
Allegiant Travel Company     ALGT  01748X102  6/27/2019  Management    Elect Director Linda A. Marvin     For       No   Yes
Allegiant Travel Company     ALGT  01748X102  6/27/2019  Management    Elect Director Charles W. Pollard  For       No   Yes
Allegiant Travel Company     ALGT  01748X102  6/27/2019  Management    Elect Director John T. Redmond     For       No   Yes
Allegiant Travel Company                                               Advisory Vote to Ratify Named
                             ALGT  01748X102  6/27/2019  Management    Executive Officers' Compensation   For       No   Yes
Allegiant Travel Company     ALGT  01748X102  6/27/2019  Management    Ratify KPMG LLP as Auditors        For       No   Yes
Allegiant Travel Company     ALGT  01748X102  6/27/2019  Share Holder  Amend Proxy Access Right           For       Yes  Yes
Atara Biotherapeutics, Inc.  ATRA  046513107  6/27/2019  Management    Elect Director Matthew K. Fust     Withhold  Yes  Yes
Atara Biotherapeutics, Inc.  ATRA  046513107  6/27/2019  Management    Elect Director Roy Baynes          For       No   Yes


Chico's FAS, Inc.            CHS  168615102  6/27/2019  Management  Elect Director Stephen E. Watson       For  No  Yes
Chico's FAS, Inc.                                                   Advisory Vote to Ratify Named
                             CHS  168615102  6/27/2019  Management  Executive Officers' Compensation       For  No  Yes
Chico's FAS, Inc.            CHS  168615102  6/27/2019  Management  Ratify Ernst & Young LLP as Auditor    For  No  Yes
SunCoke Energy, Inc.                                                Issue Shares in Connection with
                             SXC  86722A103  6/27/2019  Management  Merger                                 For  No  Yes
Genesco Inc.                 GCO  371532102  6/27/2019  Management  Elect Director Joanna Barsh            For  No  Yes
Genesco Inc.                 GCO  371532102  6/27/2019  Management  Elect Director James W. Bradford       For  No  Yes
Genesco Inc.                 GCO  371532102  6/27/2019  Management  Elect Director Robert J. Dennis        For  No  Yes
Genesco Inc.                 GCO  371532102  6/27/2019  Management  Elect Director Matthew C. Diamond      For  No  Yes
Genesco Inc.                 GCO  371532102  6/27/2019  Management  Elect Director Marty G. Dickens        For  No  Yes
Genesco Inc.                 GCO  371532102  6/27/2019  Management  Elect Director Thurgood Marshall, Jr.  For  No  Yes


Genesco Inc.                 GCO  371532102  6/27/2019  Management  Elect Director Kathleen Mason         For  No  Yes
Genesco Inc.                 GCO  371532102  6/27/2019  Management  Elect Director Kevin P. McDermott     For  No  Yes
Genesco Inc.                                                        Advisory Vote to Ratify Named
                             GCO  371532102  6/27/2019  Management  Executive Officers' Compensation      For  No  Yes
Genesco Inc.                 GCO  371532102  6/27/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
HealthEquity, Inc.           HQY  42226A107  6/27/2019  Management  Elect Director Robert W. Selander     For  No  Yes
HealthEquity, Inc.           HQY  42226A107  6/27/2019  Management  Elect Director Gayle Wellborn         For  No  Yes
HealthEquity, Inc.           HQY  42226A107  6/27/2019  Management  Elect Director Jon Kessler            For  No  Yes
HealthEquity, Inc.           HQY  42226A107  6/27/2019  Management  Elect Director Stephen D. Neeleman    For  No  Yes
HealthEquity, Inc.           HQY  42226A107  6/27/2019  Management  Elect Director Frank A. Corvino       For  No  Yes
HealthEquity, Inc.           HQY  42226A107  6/27/2019  Management  Elect Director Adrian T. Dillon       For  No  Yes


HealthEquity, Inc.           HQY   42226A107  6/27/2019  Management  Elect Director Evelyn Dilsaver        For  No  Yes
HealthEquity, Inc.           HQY   42226A107  6/27/2019  Management  Elect Director Debra McCowan          For  No  Yes
HealthEquity, Inc.           HQY   42226A107  6/27/2019  Management  Elect Director Frank T. Medici        For  No  Yes
HealthEquity, Inc.           HQY   42226A107  6/27/2019  Management  Elect Director Ian Sacks              For  No  Yes
HealthEquity, Inc.                                                   Ratify PricewaterhouseCoopers LLP as
                             HQY   42226A107  6/27/2019  Management  Auditor                               For  No  Yes
HealthEquity, Inc.                                                   Advisory Vote to Ratify Named
                             HQY   42226A107  6/27/2019  Management  Executive Officers' Compensation      For  No  Yes
PFSweb, Inc.                 PFSW  717098206  6/27/2019  Management  Elect Director David I. Beatson       For  No  Yes
PFSweb, Inc.                 PFSW  717098206  6/27/2019  Management  Elect Director Monica Luechtefeld     For  No  Yes
PFSweb, Inc.                 PFSW  717098206  6/27/2019  Management  Elect Director Shinichi Nagakura      For  No  Yes
PFSweb, Inc.                 PFSW  717098206  6/27/2019  Management  Elect Director James F. Reilly        For  No  Yes


PFSweb, Inc.                 PFSW  717098206  6/27/2019  Management  Elect Director Benjamin Rosenzweig    For          No   Yes
PFSweb, Inc.                 PFSW  717098206  6/27/2019  Management  Elect Director Peter J. Stein         For          No   Yes
PFSweb, Inc.                 PFSW  717098206  6/27/2019  Management  Elect Director Robert Frankfurt       For          No   Yes
PFSweb, Inc.                 PFSW  717098206  6/27/2019  Management  Elect Director G. Mercedes De Luca    For          No   Yes
PFSweb, Inc.                 PFSW  717098206  6/27/2019  Management  Elect Director Michael C. Willoughby  For          No   Yes
PFSweb, Inc.                                                         Advisory Vote to Ratify Named
                             PFSW  717098206  6/27/2019  Management  Executive Officers' Compensation      Against      Yes  Yes
PFSweb, Inc.                 PFSW  717098206  6/27/2019  Management  Ratify BDO USA, LLP as Auditor        For          No   Yes
PFSweb, Inc.                                                         Advisory Vote on Say on Pay
                             PFSW  717098206  6/27/2019  Management  Frequency                             Three Years  Yes  Yes
Lifetime Brands, Inc.        LCUT  53222Q103  6/27/2019  Management  Elect Director Jeffrey Siegel         For          No   Yes
Lifetime Brands, Inc.        LCUT  53222Q103  6/27/2019  Management  Elect Director Michael Schnabel       For          No   Yes


Lifetime Brands, Inc.        LCUT  53222Q103  6/27/2019  Management  Elect Director Robert B. Kay          For       No   Yes
Lifetime Brands, Inc.        LCUT  53222Q103  6/27/2019  Management  Elect Director Craig Phillips         Withhold  Yes  Yes
Lifetime Brands, Inc.        LCUT  53222Q103  6/27/2019  Management  Elect Director Bruce G. Pollack       For       No   Yes
Lifetime Brands, Inc.        LCUT  53222Q103  6/27/2019  Management  Elect Director Michael J. Jeary       For       No   Yes
Lifetime Brands, Inc.        LCUT  53222Q103  6/27/2019  Management  Elect Director John Koegel            For       No   Yes
Lifetime Brands, Inc.        LCUT  53222Q103  6/27/2019  Management  Elect Director Cherrie Nanninga       For       No   Yes
Lifetime Brands, Inc.        LCUT  53222Q103  6/27/2019  Management  Elect Director Dennis E. Reaves       Withhold  Yes  Yes
Lifetime Brands, Inc.        LCUT  53222Q103  6/27/2019  Management  Elect Director Michael J. Regan       For       No   Yes
Lifetime Brands, Inc.        LCUT  53222Q103  6/27/2019  Management  Ratify Ernst & Young LLP as Auditors  For       No   Yes
Lifetime Brands, Inc.                                                Advisory Vote to Ratify Named
                             LCUT  53222Q103  6/27/2019  Management  Executive Officers' Compensation      For       No   Yes


The Kroger Co.               KR  501044101  6/27/2019  Management  Elect Director Nora A. Aufreiter   For  No  Yes
The Kroger Co.               KR  501044101  6/27/2019  Management  Elect Director Anne Gates          For  No  Yes
The Kroger Co.               KR  501044101  6/27/2019  Management  Elect Director Susan J. Kropf      For  No  Yes
The Kroger Co.               KR  501044101  6/27/2019  Management  Elect Director W. Rodney McMullen  For  No  Yes
The Kroger Co.               KR  501044101  6/27/2019  Management  Elect Director Jorge P. Montoya    For  No  Yes
The Kroger Co.               KR  501044101  6/27/2019  Management  Elect Director Clyde R. Moore      For  No  Yes
The Kroger Co.               KR  501044101  6/27/2019  Management  Elect Director James A. Runde      For  No  Yes
The Kroger Co.               KR  501044101  6/27/2019  Management  Elect Director Ronald L. Sargent   For  No  Yes
The Kroger Co.               KR  501044101  6/27/2019  Management  Elect Director Bobby S. Shackouls  For  No  Yes
The Kroger Co.               KR  501044101  6/27/2019  Management  Elect Director Mark S. Sutton      For  No  Yes

The Kroger Co. KR 501044101 6/27/2019 Management Elect Director Ashok Vemuri For No Yes
The Kroger Co. Advisory Vote to Ratify Named
KR 501044101 6/27/2019 Management Executive Officers' Compensation For No Yes
The Kroger Co. KR 501044101 6/27/2019 Management Approve Omnibus Stock Plan For No Yes
The Kroger Co. KR 501044101 6/27/2019 Management Amend Bylaws For No Yes
The Kroger Co. Ratify PricewaterhouseCoopers LLC as
KR 501044101 6/27/2019 Management Auditor For No Yes
The Kroger Co. Assess Environmental Impact of Non-
KR 501044101 6/27/2019 Share Holder Recyclable Packaging Against No Yes
The Kroger Co. KR 501044101 6/27/2019 Share Holder Require Independent Board Chairman Against No Yes
Vicor Corporation VICR 925815102 6/28/2019 Management Elect Director Samuel J. Anderson For No Yes
Vicor Corporation VICR 925815102 6/28/2019 Management Elect Director Estia J. Eichten For No Yes
Vicor Corporation VICR 925815102 6/28/2019 Management Elect Director Philip D. Davies Withhold Yes Yes


Vicor Corporation            VICR  925815102  6/28/2019  Management  Elect Director James A. Simms        Withhold     Yes  Yes
Vicor Corporation            VICR  925815102  6/28/2019  Management  Elect Director Claudio Tuozzolo      Withhold     Yes  Yes
Vicor Corporation            VICR  925815102  6/28/2019  Management  Elect Director Patrizio Vinciarelli  Withhold     Yes  Yes
Vicor Corporation            VICR  925815102  6/28/2019  Management  Elect Director Jason L. Carlson      For          No   Yes
Vicor Corporation            VICR  925815102  6/28/2019  Management  Elect Director Michael S. McNamara   Withhold     Yes  Yes
Advanced Disposal Services,
Inc.                         ADSW  00790X101  6/28/2019  Management  Approve Merger Agreement             For          No   Yes
Advanced Disposal Services,
Inc.                         ADSW  00790X101  6/28/2019  Management  Advisory Vote on Golden Parachutes   Against      Yes  Yes
Advanced Disposal Services,
Inc.                         ADSW  00790X101  6/28/2019  Management  Adjourn Meeting                      For          No   Yes
Ferroglobe PLC                                                       Accept Financial Statements and
                             GSM   G33856108  6/28/2019  Management  Statutory Reports                    Do Not Vote  No   No
Ferroglobe PLC               GSM   G33856108  6/28/2019  Management  Elect Director Greger Hamilton       Do Not Vote  No   No


Ferroglobe PLC               GSM  G33856108  6/28/2019  Management  Elect Director Pedro Larrea Paguaga   Do Not Vote  No  No
Ferroglobe PLC                                                      Elect Director Juan Villar-Mir de
                             GSM  G33856108  6/28/2019  Management  Fuentes                               Do Not Vote  No  No
Ferroglobe PLC               GSM  G33856108  6/28/2019  Management  Ratify Deloitte LLP as Auditors       Do Not Vote  No  No
Ferroglobe PLC                                                      Authorize Board to Fix Remuneration
                             GSM  G33856108  6/28/2019  Management  of Auditors                           Do Not Vote  No  No
Ferroglobe PLC               GSM  G33856108  6/28/2019  Management  Approve Remuneration Policy           Do Not Vote  No  No
Ferroglobe PLC               GSM  G33856108  6/28/2019  Management  Approve Remuneration Report           Do Not Vote  No  No
Ferroglobe PLC               GSM  G33856108  6/28/2019  Management  Elect Director Javier Lopez Madrid    Do Not Vote  No  No
Ferroglobe PLC               GSM  G33856108  6/28/2019  Management  Elect Director Jose Maria Alapont     Do Not Vote  No  No
Ferroglobe PLC               GSM  G33856108  6/28/2019  Management  Elect Director Donald G. Barger, Jr.  Do Not Vote  No  No
Ferroglobe PLC               GSM  G33856108  6/28/2019  Management  Elect Director Bruce L. Crockett      Do Not Vote  No  No


Ferroglobe PLC               GSM   G33856108  6/28/2019  Management  Elect Director Stuart E. Eizenstat     Do Not Vote  No
Ferroglobe PLC               GSM   G33856108  6/28/2019  Management  Elect Director Manuel Garrido y Ruano  Do Not Vote  No
Francesca's Holdings
Corporation                  FRAN  351793104  6/28/2019  Management  Elect Director Richard Emmett          For          No
Francesca's Holdings
Corporation                  FRAN  351793104  6/28/2019  Management  Elect Director Richard Kunes           For          No
Francesca's Holdings
Corporation                  FRAN  351793104  6/28/2019  Management  Ratify Ernst & Young LLP as Auditors   For          No
Francesca's Holdings                                                 Advisory Vote to Ratify Named
Corporation                  FRAN  351793104  6/28/2019  Management  Executive Officers' Compensation       Against      Yes
Francesca's Holdings
Corporation                  FRAN  351793104  6/28/2019  Management  Approve Reverse Stock Split            For          No
Francesca's Holdings
Corporation                  FRAN  351793104  6/28/2019  Management  Adjourn Meeting                        For          No
Plantronics, Inc.            PLT   727493108  6/28/2019  Management  Elect Director Robert Hagerty          For          No
Plantronics, Inc.            PLT   727493108  6/28/2019  Management  Elect Director Marv Tseu               For          No
Ferroglobe PLC               No
Ferroglobe PLC               No
Francesca's Holdings
Corporation                  Yes
Francesca's Holdings
Corporation                  Yes
Francesca's Holdings
Corporation                  Yes
Francesca's Holdings
Corporation                  Yes
Francesca's Holdings
Corporation                  Yes
Francesca's Holdings
Corporation                  Yes
Plantronics, Inc.            Yes
Plantronics, Inc.            Yes


Plantronics, Inc.            PLT  727493108  6/28/2019  Management  Elect Director Joe Burton       For      No   Yes
Plantronics, Inc.            PLT  727493108  6/28/2019  Management  Elect Director Frank Baker      For      No   Yes
Plantronics, Inc.            PLT  727493108  6/28/2019  Management  Elect Director Kathy Crusco     For      No   Yes
Plantronics, Inc.            PLT  727493108  6/28/2019  Management  Elect Director Brian Dexheimer  For      No   Yes
Plantronics, Inc.            PLT  727493108  6/28/2019  Management  Elect Director Gregg Hammann    For      No   Yes
Plantronics, Inc.            PLT  727493108  6/28/2019  Management  Elect Director John Hart        For      No   Yes
Plantronics, Inc.            PLT  727493108  6/28/2019  Management  Elect Director Guido Jouret     Against  Yes  Yes
Plantronics, Inc.            PLT  727493108  6/28/2019  Management  Elect Director Marshall Mohr    For      No   Yes
Plantronics, Inc.            PLT  727493108  6/28/2019  Management  Elect Director Daniel Moloney   For      No   Yes
Plantronics, Inc.                                                   Amend Qualified Employee Stock
                             PLT  727493108  6/28/2019  Management  Purchase Plan                   For      No   Yes

Plantronics, Inc. PLT 727493108 6/28/2019 Management Amend Omnibus Stock Plan Against Yes Yes
Plantronics, Inc. Ratify PricewaterhouseCoopers LLP as
PLT 727493108 6/28/2019 Management Auditor For No Yes
Plantronics, Inc. Advisory Vote to Ratify Named
PLT 727493108 6/28/2019 Management Executive Officers' Compensation For No Yes
Wright Medical Group N.V. Advisory Vote to Ratify Named
WMGI N96617118 6/28/2019 Management Executive Officers' Compensation Do Not Vote No No
Wright Medical Group N.V. WMGI N96617118 6/28/2019 Management Elect Director Robert J. Palmisano Do Not Vote No No
Wright Medical Group N.V. WMGI N96617118 6/28/2019 Management Elect Director David D. Stevens Do Not Vote No No
Wright Medical Group N.V. WMGI N96617118 6/28/2019 Management Elect Director Gary D. Blackford Do Not Vote No No
Wright Medical Group N.V. WMGI N96617118 6/28/2019 Management Elect Director J. Patrick Mackin Do Not Vote No No
Wright Medical Group N.V. WMGI N96617118 6/28/2019 Management Elect Director John L. Miclot Do Not Vote No No
Wright Medical Group N.V. WMGI N96617118 6/28/2019 Management Elect Director Kevin C. O'Boyle Do Not Vote No No

Wright Medical Group N.V. WMGI N96617118 6/28/2019 Management Elect Director Amy S. Paul Do Not Vote No No
Wright Medical Group N.V. WMGI N96617118 6/28/2019 Management Elect Director Richard F. Wallman Do Not Vote No No
Wright Medical Group N.V. Elect Director Elizabeth H.
WMGI N96617118 6/28/2019 Management Weatherman Do Not Vote No No
Wright Medical Group N.V. WMGI N96617118 6/28/2019 Management Ratify KPMG LLP as Auditor Do Not Vote No No
Wright Medical Group N.V. WMGI N96617118 6/28/2019 Management Ratify KPMG N.V. as Auditor Do Not Vote No No
Wright Medical Group N.V. Adopt Financial Statements and
WMGI N96617118 6/28/2019 Management Statutory Reports Do Not Vote No No
Wright Medical Group N.V. Approve Discharge of Management
WMGI N96617118 6/28/2019 Management Board Do Not Vote No No
Wright Medical Group N.V. Authorize Repurchase of Up to 10
WMGI N96617118 6/28/2019 Management Percent of Issued Share Capital Do Not Vote No No
Wright Medical Group N.V. WMGI N96617118 6/28/2019 Management Authorize Board to Issue Shares Do Not Vote No No
Wright Medical Group N.V. Authorize Board to Exclude
Preemptive Rights from Share
WMGI N96617118 6/28/2019 Management Issuances Do Not Vote No No

Wright Medical Group N.V. WMGI N96617118 6/28/2019 Management Amend Omnibus Stock Plan Do Not Vote No No
Marvell Technology Group
Ltd. MRVL G5876H105 6/28/2019 Management Elect Director Tudor Brown For No Yes
Marvell Technology Group
Ltd. MRVL G5876H105 6/28/2019 Management Elect Director Robert E. Switz For No Yes
Marvell Technology Group
Ltd. MRVL G5876H105 6/28/2019 Management Elect Director Brad Buss For No Yes
Marvell Technology Group
Ltd. MRVL G5876H105 6/28/2019 Management Elect Director Edward H. Frank For No Yes
Marvell Technology Group
Ltd. MRVL G5876H105 6/28/2019 Management Elect Director Richard S. Hill For No Yes
Marvell Technology Group
Ltd. MRVL G5876H105 6/28/2019 Management Elect Director Oleg Khaykin For No Yes
Marvell Technology Group
Ltd. MRVL G5876H105 6/28/2019 Management Elect Director Bethany Mayer For No Yes
Marvell Technology Group
Ltd. MRVL G5876H105 6/28/2019 Management Elect Director Donna Morris For No Yes
Marvell Technology Group
Ltd. MRVL G5876H105 6/28/2019 Management Elect Director Matthew J. Murphy For No Yes
Marvell Technology Group
Ltd. MRVL G5876H105 6/28/2019 Management Elect Director Michael Strachan For No Yes
Marvell Technology Group Advisory Vote to Ratify Named
Ltd. MRVL G5876H105 6/28/2019 Management Executive Officers' Compensation For No Yes
Marvell Technology Group Approve Deloitte & Touche LLP as
Ltd. Auditors and Authorize Board to Fix
MRVL G5876H105 6/28/2019 Management Their Remuneration For No Yes


LVIP Dimensional International Core Equity Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018 - 06/30/2019




                             Exchange             Shareholder
                             Ticker                Meeting     Who Proposed Matter:
Issuer of Portfolio Security Symbol     CUSIP#       Date      Issuer / Shareholder         Summary of Matter Voted On
---------------------------- --------  ---------- -----------  --------------------  ------------------------------------------
Hilan Ltd.                                                                           Reelect Noga Knaz as External
                              HLAN     M5299H123   7/1/2018        Management        Director
Hilan Ltd.                                                                           Vote FOR if you are a controlling
                                                                                     shareholder or have a personal interest
                                                                                     in one or several resolutions, as
                                                                                     indicated in the proxy card; otherwise,
                                                                                     vote AGAINST. You may not abstain.
                                                                                     If you vote FOR, please provide an
                              HLAN     M5299H123   7/1/2018        Management        explanation to your account manager
Hilan Ltd.                                                                           If you are an Interest Holder as defined
                                                                                     in Section 1 of the Securities Law,
                                                                                     1968, vote FOR. Otherwise, vote
                              HLAN     M5299H123   7/1/2018        Management        against.
Hilan Ltd.                                                                           If you are a Senior Officer as defined in
                                                                                     Section 37(D) of the Securities Law,
                                                                                     1968, vote FOR. Otherwise, vote
                              HLAN     M5299H123   7/1/2018        Management        against.
Hilan Ltd.                                                                           If you are an Institutional Investor as
                                                                                     defined in Regulation 1 of the
                                                                                     Supervision Financial Services
                                                                                     Regulations 2009 or a Manager of a
                                                                                     Joint Investment Trust Fund as defined
                                                                                     in the Joint Investment Trust Law,
                                                                                     1994, vote FOR. Otherwise, vote
                              HLAN     M5299H123   7/1/2018        Management        against.
Brack Capital Properties NV                                                          Discuss Financial Statements and the
                              BCNV     -           7/2/2018        Management        Report of the Board
Brack Capital Properties NV                                                          Adopt Financial Statements and
                              BCNV     -           7/2/2018        Management        Statutory Reports
Brack Capital Properties NV   BCNV     -           7/2/2018        Management        Ratify Amit, Halfon as Auditors
Brack Capital Properties NV                                                          Ratify IUS Statutory Audit Cooperatie
                              BCNV     -           7/2/2018        Management        U.A as Dutch Statutory Auditors
Brack Capital Properties NV                                                          Approve Exemption Agreement for
                              BCNV     -           7/2/2018        Management        Directors
                             Fund's Vote For or
                             Against Proposal,
                             or Abstain; For or
                                 Withhold        Whether Vote Was  Whether Fund
                             Regarding Election  For or Against    Cast Vote on
Issuer of Portfolio Security   of Directors        Management        Matter
---------------------------- ------------------  ----------------  ------------
Hilan Ltd.
                                For                    No              Yes
Hilan Ltd.





                                Against                No              Yes
Hilan Ltd.


                                Against                No              Yes
Hilan Ltd.


                                Against                No              Yes
Hilan Ltd.






                                For                    No              Yes
Brack Capital Properties NV
                                -                      No              No
Brack Capital Properties NV
                                Do Not Vote            No              No
Brack Capital Properties NV     Do Not Vote            No              No
Brack Capital Properties NV
                                Do Not Vote            No              No
Brack Capital Properties NV
                                Do Not Vote            No              No


Brack Capital Properties NV  BCNV  -   7/2/2018  Management  Elect Daniel Moser as Director           Do Not Vote  No  No
Brack Capital Properties NV  BCNV  -   7/2/2018  Management  Elect Patrick Burke as Director          Do Not Vote  No  No
Brack Capital Properties NV  BCNV  -   7/2/2018  Management  Elect Jeroen Dorenbos as Director        Do Not Vote  No  No
Brack Capital Properties NV  BCNV  -   7/2/2018  Management  Elect Claus Jorgensen as Director        Do Not Vote  No  No
Brack Capital Properties NV  BCNV  -   7/2/2018  Management  Elect Friedrich Munsberg as Director     Do Not Vote  No  No
Brack Capital Properties NV  BCNV  -   7/2/2018  Management  Elect Nicolaas van Ommen as Director     Do Not Vote  No  No
Brack Capital Properties NV                                  Include Directors in Current D&O
                             BCNV  -   7/2/2018  Management  Insurance Policy                         Do Not Vote  No  No
Brack Capital Properties NV                                  Include Directors in Future D&O
                             BCNV  -   7/2/2018  Management  Insurance Policy                         Do Not Vote  No  No
Brack Capital Properties NV                                  Approve Indemnification Agreement
                             BCNV  -   7/2/2018  Management  for Directors                            Do Not Vote  No  No
Brack Capital Properties NV                                  Vote FOR if you are a controlling
                                                             shareholder or have a personal interest
                                                             in one or several resolutions, as
                                                             indicated in the proxy card; otherwise,
                                                             vote AGAINST. You may not abstain.
                                                             If you vote FOR, please provide an
                             BCNV  -   7/2/2018  Management  explanation to your account manager      Do Not Vote  No  No


Brack Capital Properties NV                                  If you are an Interest Holder as defined
                                                             in Section 1 of the Securities Law,
                                                             1968, vote FOR. Otherwise, vote
                             BCNV  -   7/2/2018  Management  against.                                   Do Not Vote  No   No
Brack Capital Properties NV                                  If you are a Senior Officer as defined in
                                                             Section 37(D) of the Securities Law,
                                                             1968, vote FOR. Otherwise, vote
                             BCNV  -   7/2/2018  Management  against.                                   Do Not Vote  No   No
Brack Capital Properties NV                                  If you are an Institutional Investor as
                                                             defined in Regulation 1 of the
                                                             Supervision Financial Services
                                                             Regulations 2009 or a Manager of a
                                                             Joint Investment Trust Fund as defined
                                                             in the Joint Investment Trust Law,
                                                             1994, vote FOR. Otherwise, vote
                             BCNV  -   7/2/2018  Management  against.                                   Do Not Vote  No   No
Bright Smart Securities &                                    Accept Financial Statements and
Commodities Group Ltd.       1428  -   7/3/2018  Management  Statutory Reports                          For          No   Yes
Bright Smart Securities &
Commodities Group Ltd.       1428  -   7/3/2018  Management  Approve Final Dividend                     For          No   Yes
Bright Smart Securities &                                    Elect Chan Wing Shing, Wilson as
Commodities Group Ltd.       1428  -   7/3/2018  Management  Director                                   For          No   Yes
Bright Smart Securities &
Commodities Group Ltd.       1428  -   7/3/2018  Management  Elect Yu Yun Kong as Director              For          No   Yes
Bright Smart Securities &                                    Authorize Board to Fix Remuneration
Commodities Group Ltd.       1428  -   7/3/2018  Management  of Directors                               For          No   Yes
Bright Smart Securities &                                    Approve KPMG as Auditor and
Commodities Group Ltd.                                       Authorize Board to Fix Their
                             1428  -   7/3/2018  Management  Remuneration                               For          No   Yes
Bright Smart Securities &                                    Approve Issuance of Equity or Equity-
Commodities Group Ltd.                                       Linked Securities without Preemptive
                             1428  -   7/3/2018  Management  Rights                                     Against      Yes  Yes

Bright Smart Securities & Authorize Repurchase of Issued Share
Commodities Group Ltd. 1428 - 7/3/2018 Management Capital For No Yes
Bright Smart Securities & Authorize Reissuance of Repurchased
Commodities Group Ltd. 1428 - 7/3/2018 Management Shares Against Yes Yes
Canacol Energy Ltd. CNE 134808203 7/3/2018 Management Fix Number of Directors at Seven For No Yes
Canacol Energy Ltd. CNE 134808203 7/3/2018 Management Elect Director Charle Gamba Withhold Yes Yes
Canacol Energy Ltd. CNE 134808203 7/3/2018 Management Elect Director Michael Hibberd Withhold Yes Yes
Canacol Energy Ltd. CNE 134808203 7/3/2018 Management Elect Director David Winter For No Yes
Canacol Energy Ltd. CNE 134808203 7/3/2018 Management Elect Director Gregory D. Elliot For No Yes
Canacol Energy Ltd. CNE 134808203 7/3/2018 Management Elect Director Francisco Diaz Salazar Withhold Yes Yes
Canacol Energy Ltd. CNE 134808203 7/3/2018 Management Elect Director Oswaldo Cisneros Withhold Yes Yes
Canacol Energy Ltd. Elect Director Alberto Jose Sosa
CNE 134808203 7/3/2018 Management Schlageter For No Yes

Canacol Energy Ltd. Approve Deloitte LLP as Auditors and
Authorize Board to Fix Their
CNE 134808203 7/3/2018 Management Remuneration Withhold Yes
Canacol Energy Ltd. CNE 134808203 7/3/2018 Management Approve Reduction in Stated Capital For No
Canacol Energy Ltd. Approve Reduction in Stated Capital
CNE 134808203 7/3/2018 Management and Return of Capital For No
Jyske Bank A/S Approve Special Dividends of DKK
JYSK K55633117 7/3/2018 Management 5.89 Per Share Do Not Vote No
Jyske Bank A/S Approve DKK 42.1 Million Reduction
JYSK K55633117 7/3/2018 Management in Share Capital via Share Cancellation Do Not Vote No
Jyske Bank A/S JYSK K55633117 7/3/2018 Management Other Business - No
Tower Semiconductor Ltd. Reelect Amir Elstein as Director and
TSEM M87915100 7/3/2018 Management Approve Director's Remuneration For No
Tower Semiconductor Ltd. Reelect Jerry Neal as Director and
TSEM M87915100 7/3/2018 Management Approve Director's Remuneration For No
Tower Semiconductor Ltd. Reelect Kalman Kaufman as Director
TSEM M87915100 7/3/2018 Management and Approve Director's Remuneration For No
Tower Semiconductor Ltd. Reelect Dana Gross as Director and
TSEM M87915100 7/3/2018 Management Approve Director's Remuneration For No
Canacol Energy Ltd.

Yes
Canacol Energy Ltd. Yes
Canacol Energy Ltd.
Yes
Jyske Bank A/S
No
Jyske Bank A/S
No
Jyske Bank A/S No
Tower Semiconductor Ltd.
Yes
Tower Semiconductor Ltd.
Yes
Tower Semiconductor Ltd.
Yes
Tower Semiconductor Ltd.
Yes


Tower Semiconductor Ltd.                                            Reelect Rami Guzman as Director and
                             TSEM  M87915100  7/3/2018  Management  Approve Director's Remuneration          For  No  Yes
Tower Semiconductor Ltd.                                            Reelect Yoav Chelouche as Director
                             TSEM  M87915100  7/3/2018  Management  and Approve Director's Remuneration      For  No  Yes
Tower Semiconductor Ltd.                                            Reelect Alex Kornhauser as Director
                             TSEM  M87915100  7/3/2018  Management  and Approve Director's Remuneration      For  No  Yes
Tower Semiconductor Ltd.                                            Reelect Ilan Flato as Director and
                             TSEM  M87915100  7/3/2018  Management  Approve Director's Remuneration          For  No  Yes
Tower Semiconductor Ltd.                                            Reelect Iris Avner as Director and
                             TSEM  M87915100  7/3/2018  Management  Approve Director's Remuneration          For  No  Yes
Tower Semiconductor Ltd.                                            Reelect Russell Ellwanger as Director
                             TSEM  M87915100  7/3/2018  Management  and Approve Director's Remuneration      For  No  Yes
Tower Semiconductor Ltd.                                            Appoint Amir Elstein as Chairman and
                             TSEM  M87915100  7/3/2018  Management  Ratify His Employment Agreement          For  No  Yes
Tower Semiconductor Ltd.                                            Approve an Update to the Employment
                             TSEM  M87915100  7/3/2018  Management  Terms of Russell Ellwanger, CEO          For  No  Yes
Tower Semiconductor Ltd.                                            Approve Equity Grant to Russell
                             TSEM  M87915100  7/3/2018  Management  Ellwanger, CEO                           For  No  Yes
Tower Semiconductor Ltd.                                            Ratify Equity Grant to Directors, Other
                                                                    than to Amir Elstein and Russell
                             TSEM  M87915100  7/3/2018  Management  Ellwanger                                For  No  Yes


Tower Semiconductor Ltd.                                            Reappoint Brightman Almagor & Co.
                                                                    as Auditors and Authorize Board to Fix
                             TSEM  M87915100  7/3/2018  Management  Their Remuneration                         For          No
Tower Semiconductor Ltd.                                            Vote FOR if you are a controlling
                                                                    shareholder or have a personal interest
                                                                    in one or several resolutions, as
                                                                    indicated in the proxy card; otherwise,
                                                                    vote AGAINST. You may not abstain.
                                                                    If you vote FOR, please provide an
                             TSEM  M87915100  7/3/2018  Management  explanation to your account manager        Against      No
Tower Semiconductor Ltd.                                            If you are an Interest Holder as defined
                                                                    in Section 1 of the Securities Law,
                                                                    1968, vote FOR. Otherwise, vote
                             TSEM  M87915100  7/3/2018  Management  against.                                   Against      No
Tower Semiconductor Ltd.                                            If you are a Senior Officer as defined in
                                                                    Section 37(D) of the Securities Law,
                                                                    1968, vote FOR. Otherwise, vote
                             TSEM  M87915100  7/3/2018  Management  against.                                   Against      No
Tower Semiconductor Ltd.                                            If you are an Institutional Investor as
                                                                    defined in Regulation 1 of the
                                                                    Supervision Financial Services
                                                                    Regulations 2009 or a Manager of a
                                                                    Joint Investment Trust Fund as defined
                                                                    in the Joint Investment Trust Law,
                                                                    1994, vote FOR. Otherwise, vote
                             TSEM  M87915100  7/3/2018  Management  against.                                   For          No
Voestalpine AG                                                      Receive Financial Statements and
                             VOE   A9101Y103  7/4/2018  Management  Statutory Reports (Non-Voting)             -            No
Voestalpine AG               VOE   A9101Y103  7/4/2018  Management  Approve Allocation of Income               Do Not Vote  No
Voestalpine AG                                                      Approve Discharge of Management
                             VOE   A9101Y103  7/4/2018  Management  Board                                      Do Not Vote  No
Voestalpine AG                                                      Approve Discharge of Supervisory
                             VOE   A9101Y103  7/4/2018  Management  Board                                      Do Not Vote  No
Voestalpine AG               VOE   A9101Y103  7/4/2018  Management  Ratify Auditors                            Do Not Vote  No
Tower Semiconductor Ltd.

                             Yes
Tower Semiconductor Ltd.





                             Yes
Tower Semiconductor Ltd.


                             Yes
Tower Semiconductor Ltd.


                             Yes
Tower Semiconductor Ltd.






                             Yes
Voestalpine AG
                             No
Voestalpine AG               No
Voestalpine AG
                             No
Voestalpine AG
                             No
Voestalpine AG               No

Industrial Buildings Approve Amended Employment
Corporation Ltd. IBLD M5514Q106 7/4/2018 Management Agreement of Ron Beery, Chairman For No Yes
Industrial Buildings
Corporation Ltd. IBLD M5514Q106 7/4/2018 Management Approve Chairman's Bonus Plan For No Yes
Industrial Buildings Vote FOR if you are a controlling
Corporation Ltd. shareholder or have a personal interest
in one or several resolutions, as
indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain.
If you vote FOR, please provide an
IBLD M5514Q106 7/4/2018 Management explanation to your account manager Against No Yes
Industrial Buildings If you are an Interest Holder as defined
Corporation Ltd. in Section 1 of the Securities Law,
1968, vote FOR. Otherwise, vote
IBLD M5514Q106 7/4/2018 Management against. Against No Yes
Industrial Buildings If you are a Senior Officer as defined in
Corporation Ltd. Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote
IBLD M5514Q106 7/4/2018 Management against. Against No Yes
Industrial Buildings If you are an Institutional Investor as
Corporation Ltd. defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
IBLD M5514Q106 7/4/2018 Management against. For No Yes
Alrov Properties & Lodgings Authorize Board Chairman to Serve as
Ltd. ALRPR M39713108 7/4/2018 Management CEO For No Yes
Alrov Properties & Lodgings Vote FOR if you are a controlling
Ltd. shareholder or have a personal interest
in one or several resolutions, as
indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain.
If you vote FOR, please provide an
ALRPR M39713108 7/4/2018 Management explanation to your account manager Against No Yes
Alrov Properties & Lodgings If you are an Interest Holder as defined
Ltd. in Section 1 of the Securities Law,
1968, vote FOR. Otherwise, vote
ALRPR M39713108 7/4/2018 Management against. Against No Yes
Alrov Properties & Lodgings If you are a Senior Officer as defined in
Ltd. Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote
ALRPR M39713108 7/4/2018 Management against. Against No Yes


Alrov Properties & Lodgings                                          If you are an Institutional Investor as
Ltd.                                                                 defined in Regulation 1 of the
                                                                     Supervision Financial Services
                                                                     Regulations 2009 or a Manager of a
                                                                     Joint Investment Trust Fund as defined
                                                                     in the Joint Investment Trust Law,
                                                                     1994, vote FOR. Otherwise, vote
                             ALRPR  M39713108  7/4/2018  Management  against.                                 For          No
AT & S Austria
Technologie & Systemtechnik                                          Receive Financial Statements and
AG                           ATS    A05345110  7/5/2018  Management  Statutory Reports (Non-Voting)           -            No
AT & S Austria
Technologie & Systemtechnik                                          Approve Allocation of Income and
AG                           ATS    A05345110  7/5/2018  Management  Dividends of EUR 0.36 per Share          Do Not Vote  No
AT & S Austria
Technologie & Systemtechnik                                          Approve Discharge of Management
AG                           ATS    A05345110  7/5/2018  Management  Board for Fiscal 2017/18                 Do Not Vote  No
AT & S Austria
Technologie & Systemtechnik                                          Approve Discharge of Supervisory
AG                           ATS    A05345110  7/5/2018  Management  Board for Fiscal 2017/18                 Do Not Vote  No
AT & S Austria
Technologie & Systemtechnik                                          Approve Remuneration of Supervisory
AG                           ATS    A05345110  7/5/2018  Management  Board Members                            Do Not Vote  No
AT & S Austria                                                       Receive Management Board Report on
Technologie & Systemtechnik                                          Repurchase and Use of Own Shares
AG                           ATS    A05345110  7/5/2018  Management  (Non-Voting)                             -            No
AT & S Austria
Technologie & Systemtechnik                                          Ratify PwC Wirtschaftspruefung
AG                           ATS    A05345110  7/5/2018  Management  GmbH as Auditors for Fiscal 2018/19      Do Not Vote  No
Hornbach Baumarkt AG                                                 Receive Financial Statements and
                                                                     Statutory Reports for Fiscal 2017/2018
                             HBM    D33904109  7/5/2018  Management  (Non-Voting)                             -            No
Hornbach Baumarkt AG                                                 Approve Allocation of Income and
                             HBM    D33904109  7/5/2018  Management  Dividends of EUR 0.68 per Share          Do Not Vote  No
Alrov Properties & Lodgings
Ltd.





                             Yes
AT & S Austria
Technologie & Systemtechnik
AG                           No
AT & S Austria
Technologie & Systemtechnik
AG                           No
AT & S Austria
Technologie & Systemtechnik
AG                           No
AT & S Austria
Technologie & Systemtechnik
AG                           No
AT & S Austria
Technologie & Systemtechnik
AG                           No
AT & S Austria
Technologie & Systemtechnik
AG                           No
AT & S Austria
Technologie & Systemtechnik
AG                           No
Hornbach Baumarkt AG

                             No
Hornbach Baumarkt AG
                             No


Hornbach Baumarkt AG                                               Approve Discharge of Management
                             HBM  D33904109  7/5/2018  Management  Board for Fiscal 2017/2018             Do Not Vote  No  No
Hornbach Baumarkt AG                                               Approve Discharge of Supervisory
                             HBM  D33904109  7/5/2018  Management  Board for Fiscal 2017/2018             Do Not Vote  No  No
Hornbach Baumarkt AG                                               Ratify KPMG as Auditors for Fiscal
                             HBM  D33904109  7/5/2018  Management  2018/2019                              Do Not Vote  No  No
Hornbach Baumarkt AG                                               Ratify KPMG as Auditors for the Half-
                             HBM  D33904109  7/5/2018  Management  Year Report 2018/2019                  Do Not Vote  No  No
Hornbach Baumarkt AG                                               Elect Albrecht Hornbach to the
                             HBM  D33904109  7/5/2018  Management  Supervisory Board                      Do Not Vote  No  No
Hornbach Baumarkt AG                                               Elect John Feldmann to the
                             HBM  D33904109  7/5/2018  Management  Supervisory Board                      Do Not Vote  No  No
Hornbach Baumarkt AG                                               Elect Erich Harsch to the Supervisory
                             HBM  D33904109  7/5/2018  Management  Board                                  Do Not Vote  No  No
Hornbach Baumarkt AG                                               Elect Georg Hornbach to the
                             HBM  D33904109  7/5/2018  Management  Supervisory Board                      Do Not Vote  No  No
Hornbach Baumarkt AG                                               Elect Martin Hornbach to the
                             HBM  D33904109  7/5/2018  Management  Supervisory Board                      Do Not Vote  No  No
Hornbach Baumarkt AG                                               Elect Vanessa Stuetzle to the
                             HBM  D33904109  7/5/2018  Management  Supervisory Board                      Do Not Vote  No  No


Hornbach Baumarkt AG                                               Elect Melanie Thomann-Bopp to the
                             HBM  D33904109  7/5/2018  Management  Supervisory Board                      Do Not Vote  No  No
Hornbach Baumarkt AG                                               Elect Jens Wulfsberg to the
                             HBM  D33904109  7/5/2018  Management  Supervisory Board                      Do Not Vote  No  No
Pennon Group plc                                                   Accept Financial Statements and
                             PNN  G8295T213  7/5/2018  Management  Statutory Reports                      For          No  Yes
Pennon Group plc                                                   Reappoint Ernst & Young LLP as
                             PNN  G8295T213  7/5/2018  Management  Auditors                               For          No  Yes
Pennon Group plc                                                   Authorise the Audit Committee to Fix
                             PNN  G8295T213  7/5/2018  Management  Remuneration of Auditors               For          No  Yes
Pennon Group plc                                                   Authorise EU Political Donations and
                             PNN  G8295T213  7/5/2018  Management  Expenditure                            For          No  Yes
Pennon Group plc                                                   Authorise Issue of Equity with
                             PNN  G8295T213  7/5/2018  Management  Pre-emptive Rights                     For          No  Yes
Pennon Group plc                                                   Authorise Issue of Equity without
                             PNN  G8295T213  7/5/2018  Management  Pre-emptive Rights                     For          No  Yes
Pennon Group plc                                                   Authorise Issue of Equity without
                                                                   Pre-emptive Rights in Connection with
                                                                   an Acquisition or Specified Capital
                             PNN  G8295T213  7/5/2018  Management  Investment                             For          No  Yes
Pennon Group plc                                                   Authorise Market Purchase of Ordinary
                             PNN  G8295T213  7/5/2018  Management  Shares                                 For          No  Yes


Pennon Group plc                                                   Authorise the Company to Call General
                             PNN  G8295T213  7/5/2018  Management  Meeting with Two Weeks' Notice         For  No  Yes
Pennon Group plc             PNN  G8295T213  7/5/2018  Management  Approve Final Dividend                 For  No  Yes
Pennon Group plc             PNN  G8295T213  7/5/2018  Management  Approve Remuneration Report            For  No  Yes
Pennon Group plc             PNN  G8295T213  7/5/2018  Management  Re-elect Sir John Parker as Director   For  No  Yes
Pennon Group plc             PNN  G8295T213  7/5/2018  Management  Re-elect Martin Angle as Director      For  No  Yes
Pennon Group plc             PNN  G8295T213  7/5/2018  Management  Re-elect Neil Cooper as Director       For  No  Yes
Pennon Group plc             PNN  G8295T213  7/5/2018  Management  Re-elect Susan Davy as Director        For  No  Yes
Pennon Group plc                                                   Re-elect Christopher Loughlin as
                             PNN  G8295T213  7/5/2018  Management  Director                               For  No  Yes
Pennon Group plc             PNN  G8295T213  7/5/2018  Management  Re-elect Gill Rider as Director        For  No  Yes
C&C Group plc                                                      Accept Financial Statements and
                             GCC  G1826G107  7/5/2018  Management  Statutory Reports                      For  No  Yes


C&C Group plc                                                      Determine Price Range for Reissuance
                             GCC  G1826G107  7/5/2018  Management  of Treasury Shares                      For  No  Yes
C&C Group plc                GCC  G1826G107  7/5/2018  Management  Approve Final Dividend                  For  No  Yes
C&C Group plc                GCC  G1826G107  7/5/2018  Management  Elect Jonathan Solesbury as Director    For  No  Yes
C&C Group plc                GCC  G1826G107  7/5/2018  Management  Re-elect Stewart Gilliland as Director  For  No  Yes
C&C Group plc                GCC  G1826G107  7/5/2018  Management  Re-elect Stephen Glancey as Director    For  No  Yes
C&C Group plc                GCC  G1826G107  7/5/2018  Management  Re-elect Joris Brams as Director        For  No  Yes
C&C Group plc                GCC  G1826G107  7/5/2018  Management  Re-elect Andrea Pozzi as Director       For  No  Yes
C&C Group plc                GCC  G1826G107  7/5/2018  Management  Re-elect Jim Clerkin as Director        For  No  Yes
C&C Group plc                GCC  G1826G107  7/5/2018  Management  Re-elect Vincent Crowley as Director    For  No  Yes
C&C Group plc                GCC  G1826G107  7/5/2018  Management  Re-elect Emer Finnan as Director        For  No  Yes


C&C Group plc                GCC  G1826G107  7/5/2018  Management  Re-elect Geoffrey Hemphill as Director  For  No  Yes
C&C Group plc                GCC  G1826G107  7/5/2018  Management  Re-elect Richard Holroyd as Director    For  No  Yes
C&C Group plc                                                      Authorise Board to Fix Remuneration
                             GCC  G1826G107  7/5/2018  Management  of Auditors                             For  No  Yes
C&C Group plc                GCC  G1826G107  7/5/2018  Management  Approve Remuneration Report             For  No  Yes
C&C Group plc                GCC  G1826G107  7/5/2018  Management  Approve Remuneration Policy             For  No  Yes
C&C Group plc                                                      Authorise Issue of Equity with
                             GCC  G1826G107  7/5/2018  Management  Pre-emptive Rights                      For  No  Yes
C&C Group plc                                                      Authorise Issue of Equity without
                             GCC  G1826G107  7/5/2018  Management  Pre-emptive Rights                      For  No  Yes
C&C Group plc                                                      Authorise Issue of Equity without
                                                                   Pre-emptive Rights in Connection with
                                                                   an Acquisition or Other Capital
                             GCC  G1826G107  7/5/2018  Management  Investment                              For  No  Yes
C&C Group plc                                                      Authorise Market Purchase of Ordinary
                             GCC  G1826G107  7/5/2018  Management  Shares                                  For  No  Yes
U and I Group PLC                                                  Accept Financial Statements and
                             UAI  G2740B125  7/5/2018  Management  Statutory Reports                       For  No  Yes


U and I Group PLC            UAI  G2740B125  7/5/2018  Management  Elect Ros Kerslake as Director         For  No  Yes
U and I Group PLC            UAI  G2740B125  7/5/2018  Management  Approve Final Dividend                 For  No  Yes
U and I Group PLC                                                  Reappoint PricewaterhouseCoopers
                             UAI  G2740B125  7/5/2018  Management  LLP as Auditors                        For  No  Yes
U and I Group PLC                                                  Authorise Board to Fix Remuneration
                             UAI  G2740B125  7/5/2018  Management  of Auditors                            For  No  Yes
U and I Group PLC                                                  Authorise Market Purchase of Ordinary
                             UAI  G2740B125  7/5/2018  Management  Shares                                 For  No  Yes
U and I Group PLC                                                  Authorise Issue of Equity with
                             UAI  G2740B125  7/5/2018  Management  Pre-emptive Rights                     For  No  Yes
U and I Group PLC                                                  Authorise Issue of Equity without
                             UAI  G2740B125  7/5/2018  Management  Pre-emptive Rights                     For  No  Yes
U and I Group PLC                                                  Authorise the Company to Call General
                             UAI  G2740B125  7/5/2018  Management  Meeting with Two Weeks' Notice         For  No  Yes
U and I Group PLC                                                  Authorise EU Political Donations and
                             UAI  G2740B125  7/5/2018  Management  Expenditure                            For  No  Yes
U and I Group PLC            UAI  G2740B125  7/5/2018  Management  Approve Remuneration Report            For  No  Yes


U and I Group PLC            UAI   G2740B125  7/5/2018  Management  Re-elect Peter Williams as Director   Against  Yes  Yes
U and I Group PLC            UAI   G2740B125  7/5/2018  Management  Re-elect Matthew Weiner as Director   For      No   Yes
U and I Group PLC            UAI   G2740B125  7/5/2018  Management  Re-elect Richard Upton as Director    For      No   Yes
U and I Group PLC            UAI   G2740B125  7/5/2018  Management  Re-elect Marcus Shepherd as Director  For      No   Yes
U and I Group PLC            UAI   G2740B125  7/5/2018  Management  Re-elect Nick Thomlinson as Director  For      No   Yes
U and I Group PLC            UAI   G2740B125  7/5/2018  Management  Re-elect Barry Bennett as Director    For      No   Yes
U and I Group PLC            UAI   G2740B125  7/5/2018  Management  Re-elect Lynn Krige as Director       For      No   Yes
Man Wah Holdings Ltd.                                               Accept Financial Statements and
                             1999  -          7/5/2018  Management  Statutory Reports                     For      No   Yes
Man Wah Holdings Ltd.                                               Authorize Reissuance of Repurchased
                             1999  -          7/5/2018  Management  Shares                                Against  Yes  Yes
Man Wah Holdings Ltd.        1999  -          7/5/2018  Management  Approve Final Dividend                For      No   Yes


Man Wah Holdings Ltd.                                               Elect Wong Ying Ying as Director and
                                                                    Approve the Terms of Her
                                                                    Appointment, Including Her
                             1999  -          7/5/2018  Management  Remuneration                           For          No   Yes
Man Wah Holdings Ltd.                                               Elect Tsang Hoi Lam as Director and
                                                                    Approve the Terms of His
                                                                    Appointment, Including His
                             1999  -          7/5/2018  Management  Remuneration                           For          No   Yes
Man Wah Holdings Ltd.                                               Elect Chau Shing Yim, David as
                                                                    Director and Approve the Terms of His
                                                                    Appointment, Including His
                             1999  -          7/5/2018  Management  Remuneration                           Against      Yes  Yes
Man Wah Holdings Ltd.                                               Elect Kan Chung Nin, Tony as Director
                                                                    and Approve the Terms of His
                                                                    Appointment, Including His
                             1999  -          7/5/2018  Management  Remuneration                           For          No   Yes
Man Wah Holdings Ltd.                                               Approve Deloitte Touche Tohmatsu as
                                                                    Auditors and Authorize Board to Fix
                             1999  -          7/5/2018  Management  Their Remuneration                     For          No   Yes
Man Wah Holdings Ltd.                                               Approve Issuance of Equity or Equity-
                                                                    Linked Securities without Preemptive
                             1999  -          7/5/2018  Management  Rights                                 Against      Yes  Yes
Man Wah Holdings Ltd.                                               Authorize Repurchase of Issued Share
                             1999  -          7/5/2018  Management  Capital                                For          No   Yes
Agrana Beteiligungs AG                                              Receive Financial Statements and
                             AGR   A0091P111  7/6/2018  Management  Statutory Reports (Non-Voting)         -            No   No
Agrana Beteiligungs AG                                              Approve Allocation of Income and
                             AGR   A0091P111  7/6/2018  Management  Dividends of EUR 4.50 per Share        Do Not Vote  No   No
Agrana Beteiligungs AG                                              Approve Discharge of Management
                             AGR   A0091P111  7/6/2018  Management  Board                                  Do Not Vote  No   No


Agrana Beteiligungs AG                                              Approve Discharge of Supervisory
                             AGR   A0091P111  7/6/2018  Management  Board                                  Do Not Vote  No  No
Agrana Beteiligungs AG                                              Approve Remuneration of Supervisory
                             AGR   A0091P111  7/6/2018  Management  Board Members                          Do Not Vote  No  No
Agrana Beteiligungs AG                                              Ratify KPMG Austria GmbH as
                             AGR   A0091P111  7/6/2018  Management  Auditors                               Do Not Vote  No  No
Agrana Beteiligungs AG       AGR   A0091P111  7/6/2018  Management  Approve 1:4 Stock Split                Do Not Vote  No  No
Stobart Group Ltd                                                   Accept Financial Statements and
                             STOB  G9549Q138  7/6/2018  Management  Statutory Reports                      For          No  Yes
Stobart Group Ltd            STOB  G9549Q138  7/6/2018  Management  Approve Remuneration Report            For          No  Yes
Stobart Group Ltd                                                   Authorise Issue of Equity with
                             STOB  G9549Q138  7/6/2018  Management  Pre-emptive Rights                     For          No  Yes
Stobart Group Ltd                                                   Authorise Issue of Equity without
                             STOB  G9549Q138  7/6/2018  Management  Pre-emptive Rights                     For          No  Yes
Stobart Group Ltd                                                   Authorise Market Purchase of Ordinary
                             STOB  G9549Q138  7/6/2018  Management  Shares                                 For          No  Yes
Stobart Group Ltd            STOB  G9549Q138  7/6/2018  Management  Re-elect Iain Ferguson as Director     For          No  Yes


Stobart Group Ltd            STOB  G9549Q138  7/6/2018  Management  Re-elect Warwick Brady as Director   For      No   Yes
Stobart Group Ltd            STOB  G9549Q138  7/6/2018  Management  Re-elect Andrew Tinkler as Director  Abstain  Yes  Yes
Stobart Group Ltd            STOB  G9549Q138  7/6/2018  Management  Re-elect Andrew Wood as Director     For      No   Yes
Stobart Group Ltd            STOB  G9549Q138  7/6/2018  Management  Re-elect John Coombs as Director     For      No   Yes
Stobart Group Ltd            STOB  G9549Q138  7/6/2018  Management  Elect Richard Laycock as Director    For      No   Yes
Stobart Group Ltd            STOB  G9549Q138  7/6/2018  Management  Reappoint KPMG LLP as Auditors       For      No   Yes
Stobart Group Ltd                                                   Authorise Board to Fix Remuneration
                             STOB  G9549Q138  7/6/2018  Management  of Auditors                          For      No   Yes
Burckhardt Compression
Holding AG                   BCHN  H12013100  7/6/2018  Management  Open Meeting                         -        No   Yes
Burckhardt Compression                                              Accept Financial Statements and
Holding AG                   BCHN  H12013100  7/6/2018  Management  Statutory Reports                    For      No   Yes
Burckhardt Compression                                              Approve Allocation of Income and
Holding AG                   BCHN  H12013100  7/6/2018  Management  Dividends of CHF 6.00 per Share      For      No   Yes


Burckhardt Compression                                              Approve Discharge of Board and
Holding AG                   BCHN  H12013100  7/6/2018  Management  Senior Management                     For  No  Yes
Burckhardt Compression
Holding AG                   BCHN  H12013100  7/6/2018  Management  Reelect Valentin Vogt as Director     For  No  Yes
Burckhardt Compression
Holding AG                   BCHN  H12013100  7/6/2018  Management  Reelect Hans Hess as Director         For  No  Yes
Burckhardt Compression
Holding AG                   BCHN  H12013100  7/6/2018  Management  Reelect Urs Leinhaeuser as Director   For  No  Yes
Burckhardt Compression
Holding AG                   BCHN  H12013100  7/6/2018  Management  Reelect Monika Kruesi as Director     For  No  Yes
Burckhardt Compression
Holding AG                   BCHN  H12013100  7/6/2018  Management  Reelect Stephan Bross as Director     For  No  Yes
Burckhardt Compression                                              Reelect Valentin Vogt as Board
Holding AG                   BCHN  H12013100  7/6/2018  Management  Chairman                              For  No  Yes
Burckhardt Compression                                              Reappoint Hans Hess as Member of the
Holding AG                   BCHN  H12013100  7/6/2018  Management  Compensation Committee                For  No  Yes
Burckhardt Compression                                              Reappoint Stephan Bross as Member of
Holding AG                   BCHN  H12013100  7/6/2018  Management  the Compensation Committee            For  No  Yes
Burckhardt Compression                                              Ratify PricewaterhouseCoopers AG as
Holding AG                   BCHN  H12013100  7/6/2018  Management  Auditors                              For  No  Yes


Burckhardt Compression                                              Designate Andreas Keller as
Holding AG                   BCHN  H12013100  7/6/2018  Management  Independent Proxy                          For      No   Yes
Burckhardt Compression                                              Approve Variable Remuneration of
Holding AG                                                          Executive Committee in the Amount of
                             BCHN  H12013100  7/6/2018  Management  CHF 511,000                                For      No   Yes
Burckhardt Compression                                              Approve Remuneration Report
Holding AG                   BCHN  H12013100  7/6/2018  Management  (Non-Binding)                              For      No   Yes
Burckhardt Compression                                              Approve Fixed Remuneration of
Holding AG                                                          Directors in the Amount of CHF
                             BCHN  H12013100  7/6/2018  Management  580,000                                    For      No   Yes
Burckhardt Compression                                              Approve Fixed Remuneration of
Holding AG                                                          Executive Committee in the Amount of
                             BCHN  H12013100  7/6/2018  Management  CHF 2.1 Million                            For      No   Yes
Burckhardt Compression
Holding AG                   BCHN  H12013100  7/6/2018  Management  Transact Other Business (Voting)           Against  Yes  Yes
Strauss Group Ltd.                                                  Issue Updated Exemption Agreements
                             STRS  M8553H110  7/9/2018  Management  to Directors/Officers                      For      No   Yes
Strauss Group Ltd.                                                  Vote FOR if you are a controlling
                                                                    shareholder or have a personal interest
                                                                    in one or several resolutions, as
                                                                    indicated in the proxy card; otherwise,
                                                                    vote AGAINST. You may not abstain.
                                                                    If you vote FOR, please provide an
                             STRS  M8553H110  7/9/2018  Management  explanation to your account manager        Against  No   Yes
Strauss Group Ltd.                                                  If you are an Interest Holder as defined
                                                                    in Section 1 of the Securities Law,
                                                                    1968, vote FOR. Otherwise, vote
                             STRS  M8553H110  7/9/2018  Management  against.                                   Against  No   Yes
Strauss Group Ltd.                                                  If you are a Senior Officer as defined in
                                                                    Section 37(D) of the Securities Law,
                                                                    1968, vote FOR. Otherwise, vote
                             STRS  M8553H110  7/9/2018  Management  against.                                   Against  No   Yes


Strauss Group Ltd.                                                   If you are an Institutional Investor as
                                                                     defined in Regulation 1 of the
                                                                     Supervision Financial Services
                                                                     Regulations 2009 or a Manager of a
                                                                     Joint Investment Trust Fund as defined
                                                                     in the Joint Investment Trust Law,
                                                                     1994, vote FOR. Otherwise, vote
                             STRS  M8553H110  7/9/2018   Management  against.                                 For          No
HAPAG-LLOYD AG                                                       Receive Financial Statements and
                                                                     Statutory Reports for Fiscal 2017
                             HLAG  -          7/10/2018  Management  (Non-Voting)                             -            No
HAPAG-LLOYD AG                                                       Approve Allocation of Income and
                             HLAG  -          7/10/2018  Management  Dividends of EUR 0.57 per Share          Do Not Vote  No
HAPAG-LLOYD AG                                                       Approve Discharge of Management
                             HLAG  -          7/10/2018  Management  Board for Fiscal 2017                    Do Not Vote  No
HAPAG-LLOYD AG                                                       Approve Discharge of Supervisory
                             HLAG  -          7/10/2018  Management  Board for Fiscal 2017                    Do Not Vote  No
HAPAG-LLOYD AG                                                       Ratify KPMG AG as Auditors for
                             HLAG  -          7/10/2018  Management  Fiscal 2018                              Do Not Vote  No
HAPAG-LLOYD AG                                                       Elect Turqi Abdulrahman A.
                             HLAG  -          7/10/2018  Management  Alnowaiser to the Supervisory Board      Do Not Vote  No
DS Smith Plc                 SMDS  G2848Q123  7/10/2018  Management  Approve Acquisition of Europac           For          No
Marks and Spencer Group plc                                          Accept Financial Statements and
                             MKS   G5824M107  7/10/2018  Management  Statutory Reports                        For          No
Marks and Spencer Group plc  MKS   G5824M107  7/10/2018  Management  Elect Humphrey Singer as Director        For          No
Strauss Group Ltd.






                             Yes
HAPAG-LLOYD AG

                             No
HAPAG-LLOYD AG
                             No
HAPAG-LLOYD AG
                             No
HAPAG-LLOYD AG
                             No
HAPAG-LLOYD AG
                             No
HAPAG-LLOYD AG
                             No
DS Smith Plc                 Yes
Marks and Spencer Group plc
                             Yes
Marks and Spencer Group plc  Yes


Marks and Spencer Group plc  MKS  G5824M107  7/10/2018  Management  Elect Katie Bickerstaffe as Director   For  No  Yes
Marks and Spencer Group plc  MKS  G5824M107  7/10/2018  Management  Elect Pip McCrostie as Director        For  No  Yes
Marks and Spencer Group plc  MKS  G5824M107  7/10/2018  Management  Reappoint Deloitte LLP as Auditors     For  No  Yes
Marks and Spencer Group plc                                         Authorise the Audit Committee to Fix
                             MKS  G5824M107  7/10/2018  Management  Remuneration of Auditors               For  No  Yes
Marks and Spencer Group plc                                         Authorise Issue of Equity with
                             MKS  G5824M107  7/10/2018  Management  Pre-emptive Rights                     For  No  Yes
Marks and Spencer Group plc                                         Authorise Issue of Equity without
                             MKS  G5824M107  7/10/2018  Management  Pre-emptive Rights                     For  No  Yes
Marks and Spencer Group plc                                         Authorise Market Purchase of Ordinary
                             MKS  G5824M107  7/10/2018  Management  Shares                                 For  No  Yes
Marks and Spencer Group plc                                         Authorise the Company to Call General
                             MKS  G5824M107  7/10/2018  Management  Meeting with Two Weeks' Notice         For  No  Yes
Marks and Spencer Group plc                                         Authorise EU Political Donations and
                             MKS  G5824M107  7/10/2018  Management  Expenditure                            For  No  Yes
Marks and Spencer Group plc  MKS  G5824M107  7/10/2018  Management  Approve Remuneration Report            For  No  Yes


Marks and Spencer Group plc  MKS  G5824M107  7/10/2018  Management  Approve Final Dividend                   For          No
Marks and Spencer Group plc  MKS  G5824M107  7/10/2018  Management  Re-elect Archie Norman as Director       For          No
Marks and Spencer Group plc  MKS  G5824M107  7/10/2018  Management  Re-elect Steve Rowe as Director          For          No
Marks and Spencer Group plc  MKS  G5824M107  7/10/2018  Management  Re-elect Vindi Banga as Director         For          No
Marks and Spencer Group plc  MKS  G5824M107  7/10/2018  Management  Re-elect Alison Brittain as Director     For          No
Marks and Spencer Group plc  MKS  G5824M107  7/10/2018  Management  Re-elect Andy Halford as Director        For          No
Marks and Spencer Group plc  MKS  G5824M107  7/10/2018  Management  Re-elect Andrew Fisher as Director       For          No
Altice Europe N.V.           ATC  -          7/10/2018  Management  Open Meeting                             -            No
Altice Europe N.V.           ATC  -          7/10/2018  Management  Elect Alain Weill as Executive Director  Do Not Vote  No
Altice Europe N.V.                                                  Elect Natacha Marty as Executive
                             ATC  -          7/10/2018  Management  Director                                 Do Not Vote  No
Marks and Spencer Group plc  Yes
Marks and Spencer Group plc  Yes
Marks and Spencer Group plc  Yes
Marks and Spencer Group plc  Yes
Marks and Spencer Group plc  Yes
Marks and Spencer Group plc  Yes
Marks and Spencer Group plc  Yes
Altice Europe N.V.           No
Altice Europe N.V.           No
Altice Europe N.V.
                             No

Altice Europe N.V. Elect Thierry Sauvaire as
ATC - 7/10/2018 Management Non-Executive Director Do Not Vote No No
Altice Europe N.V. Amend Remuneration Policy of the
ATC - 7/10/2018 Management Board of Directors Do Not Vote No No
Altice Europe N.V. Amend Remuneration of Dennis
ATC - 7/10/2018 Management Okhuijsen Do Not Vote No No
Altice Europe N.V. ATC - 7/10/2018 Management Approve Remuneration of Alain Weill Do Not Vote No No
Altice Europe N.V. Approve Remuneration of Natacha
ATC - 7/10/2018 Management Marty Do Not Vote No No
Altice Europe N.V. Approve Remuneration of Thierry
ATC - 7/10/2018 Management Sauvaire Do Not Vote No No
Altice Europe N.V. Approve Remuneration of
ATC - 7/10/2018 Management Non-Executive Directors Do Not Vote No No
Altice Europe N.V. ATC - 7/10/2018 Management Other Business (Non-Voting) - No No
Altice Europe N.V. ATC - 7/10/2018 Management Close Meeting - No No
Aritzia Inc. ATZ 04045U102 7/10/2018 Management Elect Director Brian Hill Withhold Yes Yes


Aritzia Inc.                 ATZ  04045U102  7/10/2018  Management  Elect Director Jennifer Wong            Withhold  Yes  Yes
Aritzia Inc.                 ATZ  04045U102  7/10/2018  Management  Elect Director Aldo Bensadoun           For       No   Yes
Aritzia Inc.                 ATZ  04045U102  7/10/2018  Management  Elect Director Kevin Callaghan          Withhold  Yes  Yes
Aritzia Inc.                 ATZ  04045U102  7/10/2018  Management  Elect Director John E. Currie           For       No   Yes
Aritzia Inc.                 ATZ  04045U102  7/10/2018  Management  Elect Director Ryan Holmes              For       No   Yes
Aritzia Inc.                 ATZ  04045U102  7/10/2018  Management  Elect Director David Labistour          For       No   Yes
Aritzia Inc.                 ATZ  04045U102  7/10/2018  Management  Elect Director Marni Payne              Withhold  Yes  Yes
Aritzia Inc.                 ATZ  04045U102  7/10/2018  Management  Elect Director Glen Senk                Withhold  Yes  Yes
Aritzia Inc.                                                        Approve PricewaterhouseCoopers LLP
                                                                    as Auditors and Authorize Board to Fix
                             ATZ  04045U102  7/10/2018  Management  Their Remuneration                      For       No   Yes
Aritzia Inc.                 ATZ  04045U102  7/10/2018  Management  Amend Stock Option Plan                 Against   Yes  Yes


Aritzia Inc.                                                        Approve Extension of Stock Option
                             ATZ  04045U102  7/10/2018  Management  Expiry Dates                            Against  Yes  Yes
AVEVA Group plc                                                     Accept Financial Statements and
                             AVV  G06812112  7/11/2018  Management  Statutory Reports                       For      No   Yes
AVEVA Group plc              AVV  G06812112  7/11/2018  Management  Re-elect Jennifer Allerton as Director  For      No   Yes
AVEVA Group plc                                                     Re-elect Christopher Humphrey as
                             AVV  G06812112  7/11/2018  Management  Director                                For      No   Yes
AVEVA Group plc              AVV  G06812112  7/11/2018  Management  Re-elect Ron Mobed as Director          For      No   Yes
AVEVA Group plc                                                     Reappoint Ernst & Young LLP as
                             AVV  G06812112  7/11/2018  Management  Auditors                                For      No   Yes
AVEVA Group plc                                                     Authorise Board to Fix Remuneration
                             AVV  G06812112  7/11/2018  Management  of Auditors                             For      No   Yes
AVEVA Group plc                                                     Authorise Market Purchase of Ordinary
                             AVV  G06812112  7/11/2018  Management  Shares                                  For      No   Yes
AVEVA Group plc                                                     Authorise Issue of Equity with
                             AVV  G06812112  7/11/2018  Management  Pre-emptive Rights                      For      No   Yes
AVEVA Group plc                                                     Authorise Issue of Equity without
                             AVV  G06812112  7/11/2018  Management  Pre-emptive Rights                      For      No   Yes


AVEVA Group plc                                                     Authorise the Company to Call General
                             AVV  G06812112  7/11/2018  Management  Meeting with Two Weeks' Notice         For      No   Yes
AVEVA Group plc                                                     Approve Increase in the Maximum
                                                                    Aggregate Annual Fees Payable to
                             AVV  G06812112  7/11/2018  Management  Directors                              For      No   Yes
AVEVA Group plc              AVV  G06812112  7/11/2018  Management  Approve Remuneration Report            Against  Yes  Yes
AVEVA Group plc                                                     Approve Performance and Retention
                             AVV  G06812112  7/11/2018  Management  Award to James Kidd                    Against  Yes  Yes
AVEVA Group plc                                                     Approve Performance and Retention
                             AVV  G06812112  7/11/2018  Management  Award to David Ward                    Against  Yes  Yes
AVEVA Group plc              AVV  G06812112  7/11/2018  Management  Approve Remuneration Policy            For      No   Yes
AVEVA Group plc              AVV  G06812112  7/11/2018  Management  Approve Final Dividend                 For      No   Yes
AVEVA Group plc              AVV  G06812112  7/11/2018  Management  Elect Craig Hayman as Director         For      No   Yes
AVEVA Group plc              AVV  G06812112  7/11/2018  Management  Elect Emmanuel Babeau as Director      For      No   Yes
AVEVA Group plc              AVV  G06812112  7/11/2018  Management  Elect Peter Herweck as Director        For      No   Yes


AVEVA Group plc              AVV   G06812112  7/11/2018  Management  Re-elect Philip Aiken as Director       For  No  Yes
AVEVA Group plc              AVV   G06812112  7/11/2018  Management  Re-elect James Kidd as Director         For  No  Yes
BT Group plc                                                         Accept Financial Statements and
                             BT.A  G16612106  7/11/2018  Management  Statutory Reports                       For  No  Yes
BT Group plc                                                         Accept Financial Statements and
                             BT.A  G16612106  7/11/2018  Management  Statutory Reports                       For  No  Yes
BT Group plc                 BT.A  G16612106  7/11/2018  Management  Re-elect Mike Inglis as Director        For  No  Yes
BT Group plc                 BT.A  G16612106  7/11/2018  Management  Re-elect Mike Inglis as Director        For  No  Yes
BT Group plc                 BT.A  G16612106  7/11/2018  Management  Re-elect Nick Rose as Director          For  No  Yes
BT Group plc                 BT.A  G16612106  7/11/2018  Management  Re-elect Nick Rose as Director          For  No  Yes
BT Group plc                 BT.A  G16612106  7/11/2018  Management  Re-elect Jasmine Whitbread as Director  For  No  Yes
BT Group plc                 BT.A  G16612106  7/11/2018  Management  Re-elect Jasmine Whitbread as Director  For  No  Yes


BT Group plc                 BT.A  G16612106  7/11/2018  Management  Appoint KPMG LLP as Auditors           For  No  Yes
BT Group plc                 BT.A  G16612106  7/11/2018  Management  Appoint KPMG LLP as Auditors           For  No  Yes
BT Group plc                                                         Authorise Board to Fix Remuneration
                             BT.A  G16612106  7/11/2018  Management  of Auditors                            For  No  Yes
BT Group plc                                                         Authorise Board to Fix Remuneration
                             BT.A  G16612106  7/11/2018  Management  of Auditors                            For  No  Yes
BT Group plc                                                         Authorise Issue of Equity with
                             BT.A  G16612106  7/11/2018  Management  Pre-emptive Rights                     For  No  Yes
BT Group plc                                                         Authorise Issue of Equity with
                             BT.A  G16612106  7/11/2018  Management  Pre-emptive Rights                     For  No  Yes
BT Group plc                                                         Authorise Issue of Equity without
                             BT.A  G16612106  7/11/2018  Management  Pre-emptive Rights                     For  No  Yes
BT Group plc                                                         Authorise Issue of Equity without
                             BT.A  G16612106  7/11/2018  Management  Pre-emptive Rights                     For  No  Yes
BT Group plc                                                         Authorise Market Purchase of Ordinary
                             BT.A  G16612106  7/11/2018  Management  Shares                                 For  No  Yes
BT Group plc                                                         Authorise Market Purchase of Ordinary
                             BT.A  G16612106  7/11/2018  Management  Shares                                 For  No  Yes


BT Group plc                                                         Authorise the Company to Call General
                             BT.A  G16612106  7/11/2018  Management  Meeting with Two Weeks' Notice         For      No   Yes
BT Group plc                                                         Authorise the Company to Call General
                             BT.A  G16612106  7/11/2018  Management  Meeting with Two Weeks' Notice         For      No   Yes
BT Group plc                                                         Authorise EU Political Donations and
                             BT.A  G16612106  7/11/2018  Management  Expenditure                            For      No   Yes
BT Group plc                                                         Authorise EU Political Donations and
                             BT.A  G16612106  7/11/2018  Management  Expenditure                            For      No   Yes
BT Group plc                 BT.A  G16612106  7/11/2018  Management  Approve Remuneration Report            Against  Yes  Yes
BT Group plc                 BT.A  G16612106  7/11/2018  Management  Approve Remuneration Report            Against  Yes  Yes
BT Group plc                 BT.A  G16612106  7/11/2018  Management  Approve Final Dividend                 For      No   Yes
BT Group plc                 BT.A  G16612106  7/11/2018  Management  Approve Final Dividend                 For      No   Yes
BT Group plc                 BT.A  G16612106  7/11/2018  Management  Elect Jan du Plessis as Director       For      No   Yes
BT Group plc                 BT.A  G16612106  7/11/2018  Management  Elect Jan du Plessis as Director       For      No   Yes


BT Group plc                 BT.A  G16612106  7/11/2018  Management  Re-elect Gavin Patterson as Director  For  No  Yes
BT Group plc                 BT.A  G16612106  7/11/2018  Management  Re-elect Gavin Patterson as Director  For  No  Yes
BT Group plc                 BT.A  G16612106  7/11/2018  Management  Re-elect Simon Lowth as Director      For  No  Yes
BT Group plc                 BT.A  G16612106  7/11/2018  Management  Re-elect Simon Lowth as Director      For  No  Yes
BT Group plc                 BT.A  G16612106  7/11/2018  Management  Re-elect Iain Conn as Director        For  No  Yes
BT Group plc                 BT.A  G16612106  7/11/2018  Management  Re-elect Iain Conn as Director        For  No  Yes
BT Group plc                 BT.A  G16612106  7/11/2018  Management  Re-elect Tim Hottges as Director      For  No  Yes
BT Group plc                 BT.A  G16612106  7/11/2018  Management  Re-elect Tim Hottges as Director      For  No  Yes
BT Group plc                 BT.A  G16612106  7/11/2018  Management  Re-elect Isabel Hudson as Director    For  No  Yes
BT Group plc                 BT.A  G16612106  7/11/2018  Management  Re-elect Isabel Hudson as Director    For  No  Yes


J Sainsbury plc                                                      Accept Financial Statements and
                             SBRY  G77732173  7/11/2018  Management  Statutory Reports                      For  No  Yes
J Sainsbury plc              SBRY  G77732173  7/11/2018  Management  Re-elect Dame Susan Rice as Director   For  No  Yes
J Sainsbury plc              SBRY  G77732173  7/11/2018  Management  Re-elect John Rogers as Director       For  No  Yes
J Sainsbury plc              SBRY  G77732173  7/11/2018  Management  Re-elect Jean Tomlin as Director       For  No  Yes
J Sainsbury plc              SBRY  G77732173  7/11/2018  Management  Re-elect David Tyler as Director       For  No  Yes
J Sainsbury plc                                                      Reappoint Ernst & Young LLP as
                             SBRY  G77732173  7/11/2018  Management  Auditors                               For  No  Yes
J Sainsbury plc                                                      Authorise the Audit Committee to Fix
                             SBRY  G77732173  7/11/2018  Management  Remuneration of Auditors               For  No  Yes
J Sainsbury plc                                                      Authorise Issue of Equity with
                             SBRY  G77732173  7/11/2018  Management  Pre-emptive Rights                     For  No  Yes
J Sainsbury plc                                                      Authorise Issue of Equity without
                             SBRY  G77732173  7/11/2018  Management  Pre-emptive Rights                     For  No  Yes
J Sainsbury plc                                                      Authorise Issue of Equity without
                                                                     Pre-emptive Rights in Connection with
                                                                     an Acquisition or Other Capital
                             SBRY  G77732173  7/11/2018  Management  Investment                             For  No  Yes


J Sainsbury plc                                                      Approve EU Political Donations and
                             SBRY  G77732173  7/11/2018  Management  Expenditure                            For  No  Yes
J Sainsbury plc              SBRY  G77732173  7/11/2018  Management  Approve Remuneration Report            For  No  Yes
J Sainsbury plc                                                      Authorise Market Purchase Ordinary
                             SBRY  G77732173  7/11/2018  Management  Shares                                 For  No  Yes
J Sainsbury plc                                                      Authorise the Company to Call General
                             SBRY  G77732173  7/11/2018  Management  Meeting with Two Weeks' Notice         For  No  Yes
J Sainsbury plc              SBRY  G77732173  7/11/2018  Management  Approve Final Dividend                 For  No  Yes
J Sainsbury plc              SBRY  G77732173  7/11/2018  Management  Elect Jo Harlow as Director            For  No  Yes
J Sainsbury plc              SBRY  G77732173  7/11/2018  Management  Re-elect Matt Brittin as Director      For  No  Yes
J Sainsbury plc              SBRY  G77732173  7/11/2018  Management  Re-elect Brian Cassin as Director      For  No  Yes
J Sainsbury plc              SBRY  G77732173  7/11/2018  Management  Re-elect Mike Coupe as Director        For  No  Yes
J Sainsbury plc              SBRY  G77732173  7/11/2018  Management  Re-elect David Keens as Director       For  No  Yes


J Sainsbury plc              SBRY  G77732173  7/11/2018  Management  Re-elect Kevin O'Byrne as Director     For      No   Yes
NEX Group plc                                                        Accept Financial Statements and
                             NXG   G46981117  7/11/2018  Management  Statutory Reports                      For      No   Yes
NEX Group plc                NXG   G46981117  7/11/2018  Management  Re-elect Robert Standing as Director   For      No   Yes
NEX Group plc                NXG   G46981117  7/11/2018  Management  Reappoint Deloitte LLP as Auditors     For      No   Yes
NEX Group plc                                                        Authorise the Audit Committee to Fix
                             NXG   G46981117  7/11/2018  Management  Remuneration of Auditors               For      No   Yes
NEX Group plc                NXG   G46981117  7/11/2018  Management  Approve Remuneration Report            Against  Yes  Yes
NEX Group plc                NXG   G46981117  7/11/2018  Management  Approve Remuneration Policy            For      No   Yes
NEX Group plc                                                        Authorise Issue of Equity with
                             NXG   G46981117  7/11/2018  Management  Pre-emptive Rights                     For      No   Yes
NEX Group plc                                                        Authorise Issue of Equity without
                             NXG   G46981117  7/11/2018  Management  Pre-emptive Rights                     For      No   Yes
NEX Group plc                                                        Authorise Issue of Equity without
                                                                     Pre-emptive Rights in Connection with
                                                                     an Acquisition or Other Capital
                             NXG   G46981117  7/11/2018  Management  Investment                             For      No   Yes


NEX Group plc                                                        Authorise Market Purchase of Ordinary
                             NXG   G46981117  7/11/2018  Management  Shares                                 For  No  Yes
NEX Group plc                NXG   G46981117  7/11/2018  Management  Approve Final Dividend                 For  No  Yes
NEX Group plc                NXG   G46981117  7/11/2018  Management  Re-elect Charles Gregson as Director   For  No  Yes
NEX Group plc                NXG   G46981117  7/11/2018  Management  Re-elect Michael Spencer as Director   For  No  Yes
NEX Group plc                NXG   G46981117  7/11/2018  Management  Re-elect Ken Pigaga as Director        For  No  Yes
NEX Group plc                NXG   G46981117  7/11/2018  Management  Re-elect Samantha Wren as Director     For  No  Yes
NEX Group plc                NXG   G46981117  7/11/2018  Management  Re-elect John Sievwright as Director   For  No  Yes
NEX Group plc                NXG   G46981117  7/11/2018  Management  Re-elect Anna Ewing as Director        For  No  Yes
NEX Group plc                NXG   G46981117  7/11/2018  Management  Re-elect Ivan Ritossa as Director      For  No  Yes
Direct Insurance Financial                                           Approve an Amendment to the Service
Investments Ltd.                                                     Agreement Between the Company and
                             DIFI  M2807E106  7/11/2018  Management  the Vice Chairman                      For  No  Yes

Direct Insurance Financial Vote FOR if you are a controlling
Investments Ltd. shareholder or have a personal interest
in one or several resolutions, as
indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain.
If you vote FOR, please provide an
DIFI M2807E106 7/11/2018 Management explanation to your account manager Against No
Direct Insurance Financial If you are an Interest Holder as defined
Investments Ltd. in Section 1 of the Securities Law,
1968, vote FOR. Otherwise, vote
DIFI M2807E106 7/11/2018 Management against. Against No
Direct Insurance Financial If you are a Senior Officer as defined in
Investments Ltd. Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote
DIFI M2807E106 7/11/2018 Management against. Against No
Direct Insurance Financial If you are an Institutional Investor as
Investments Ltd. defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
DIFI M2807E106 7/11/2018 Management against. For No
Airport City Ltd. Discuss Financial Statements and the
ARPT M0367L106 7/11/2018 Management Report of the Board - No
Airport City Ltd. Reappoint Somekh-Chaikin as Auditors
and Authorize Board to Fix Their
ARPT M0367L106 7/11/2018 Management Remuneration Against Yes
Airport City Ltd. ARPT M0367L106 7/11/2018 Management Reelect Haim Tsuff as Director For No
Airport City Ltd. ARPT M0367L106 7/11/2018 Management Reelect Eitan Voloch as Director For No
Airport City Ltd. Reelect Itamar Volkov as Director and
ARPT M0367L106 7/11/2018 Management Approve Director's Remuneration For No
Airport City Ltd. Reelect Esther Badt as External
Director and Approve Director's
ARPT M0367L106 7/11/2018 Management Remuneration For No
Direct Insurance Financial
Investments Ltd.

Yes
Direct Insurance Financial
Investments Ltd.

Yes
Airport City Ltd.
Yes
Airport City Ltd.

Yes
Airport City Ltd. Yes
Airport City Ltd. Yes
Airport City Ltd.
Yes
Airport City Ltd.

Yes


Airport City Ltd.                                                    Elect Mazal Bahary Cohen as External
                                                                     Director and Approve Director's
                             ARPT  M0367L106  7/11/2018  Management  Remuneration                               For      No  Yes
Airport City Ltd.                                                    Vote FOR if you are a controlling
                                                                     shareholder or have a personal interest
                                                                     in one or several resolutions, as
                                                                     indicated in the proxy card; otherwise,
                                                                     vote AGAINST. You may not abstain.
                                                                     If you vote FOR, please provide an
                             ARPT  M0367L106  7/11/2018  Management  explanation to your account manager        Against  No  Yes
Airport City Ltd.                                                    If you are an Interest Holder as defined
                                                                     in Section 1 of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             ARPT  M0367L106  7/11/2018  Management  against.                                   Against  No  Yes
Airport City Ltd.                                                    If you are a Senior Officer as defined in
                                                                     Section 37(D) of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             ARPT  M0367L106  7/11/2018  Management  against.                                   Against  No  Yes
Airport City Ltd.                                                    If you are an Institutional Investor as
                                                                     defined in Regulation 1 of the
                                                                     Supervision Financial Services
                                                                     Regulations 2009 or a Manager of a
                                                                     Joint Investment Trust Fund as defined
                                                                     in the Joint Investment Trust Law,
                                                                     1994, vote FOR. Otherwise, vote
                             ARPT  M0367L106  7/11/2018  Management  against.                                   For      No  Yes
Singapore Post Limited                                               Adopt Financial Statements and
                             S08   Y8120Z103  7/11/2018  Management  Directors' and Auditors' Reports           For      No  Yes
Singapore Post Limited       S08   Y8120Z103  7/11/2018  Management  Authorize Share Repurchase Program         For      No  Yes
Singapore Post Limited       S08   Y8120Z103  7/11/2018  Management  Approve Final Dividend                     For      No  Yes
Singapore Post Limited       S08   Y8120Z103  7/11/2018  Management  Elect Simon Claude Israel as Director      For      No  Yes
Singapore Post Limited       S08   Y8120Z103  7/11/2018  Management  Elect Fang Ai Lian as Director             For      No  Yes


Singapore Post Limited       S08  Y8120Z103  7/11/2018  Management  Approve Directors' Fees                For      No   Yes
Singapore Post Limited                                              Approve Deloitte & Touche LLP as
                                                                    Auditors and Authorize Board to Fix
                             S08  Y8120Z103  7/11/2018  Management  Their Remuneration                     For      No   Yes
Singapore Post Limited                                              Approve Issuance of Equity or Equity-
                                                                    Linked Securities with or without
                             S08  Y8120Z103  7/11/2018  Management  Preemptive Rights                      For      No   Yes
Singapore Post Limited                                              Approve Grant of Options and Issuance
                                                                    of Shares Pursuant to the Singapore
                                                                    Post Share Option Scheme 2012 and
                                                                    Grant of Awards and Issuance of
                                                                    Shares Pursuant to the Singapore Post
                             S08  Y8120Z103  7/11/2018  Management  Restricted Share Plan 2013             For      No   Yes
Singapore Post Limited                                              Approve Mandate for Interested Person
                             S08  Y8120Z103  7/11/2018  Management  Transactions                           For      No   Yes
Vtech Holdings Ltd                                                  Accept Financial Statements and
                             303  G9400S108  7/11/2018  Management  Statutory Reports                      For      No   Yes
Vtech Holdings Ltd           303  G9400S108  7/11/2018  Management  Approve Final Dividend                 For      No   Yes
Vtech Holdings Ltd                                                  Elect William Fung Kwok Lun as
                             303  G9400S108  7/11/2018  Management  Director                               Against  Yes  Yes
Vtech Holdings Ltd           303  G9400S108  7/11/2018  Management  Elect Ko Ping Keung as Director        For      No   Yes
Vtech Holdings Ltd           303  G9400S108  7/11/2018  Management  Elect Wong Kai Man as Director         For      No   Yes


Vtech Holdings Ltd           303   G9400S108  7/11/2018  Management  Approve Directors' Fee                For      No   Yes
Vtech Holdings Ltd                                                   Approve KPMG as Auditor and
                                                                     Authorize Board to Fix Their
                             303   G9400S108  7/11/2018  Management  Remuneration                          For      No   Yes
Vtech Holdings Ltd                                                   Authorize Repurchase of Issued Share
                             303   G9400S108  7/11/2018  Management  Capital                               For      No   Yes
Vtech Holdings Ltd                                                   Approve Issuance of Equity or Equity-
                                                                     Linked Securities without Preemptive
                             303   G9400S108  7/11/2018  Management  Rights                                For      No   Yes
Klondex Mines Ltd.                                                   Approve Acquisition by 1156291 B.C.
                                                                     Unlimited Liability Company, a
                                                                     Wholly-Owned Subsidiary of Hecla
                             KLDX  498696103  7/12/2018  Management  Mining Company                        For      No   Yes
Klondex Mines Ltd.                                                   Approve Stock Option Plan of Havilah
                             KLDX  498696103  7/12/2018  Management  Mining Corporation                    Against  Yes  Yes
Klondex Mines Ltd.           KLDX  498696103  7/12/2018  Management  Elect Director Rodney Cooper          For      No   Yes
Klondex Mines Ltd.           KLDX  498696103  7/12/2018  Management  Elect Director Mark J. Daniel         For      No   Yes
Klondex Mines Ltd.           KLDX  498696103  7/12/2018  Management  Elect Director James Haggarty         For      No   Yes
Klondex Mines Ltd.           KLDX  498696103  7/12/2018  Management  Elect Director Richard J. Hall        For      No   Yes

Klondex Mines Ltd. KLDX 498696103 7/12/2018 Management Elect Director Paul Huet For No Yes
Klondex Mines Ltd. KLDX 498696103 7/12/2018 Management Elect Director William Matlack For No Yes
Klondex Mines Ltd. KLDX 498696103 7/12/2018 Management Elect Director Charles Oliver For No Yes
Klondex Mines Ltd. KLDX 498696103 7/12/2018 Management Elect Director Blair Schultz For No Yes
Klondex Mines Ltd. Approve PricewaterhouseCoopers LLP
as Auditors and Authorize Board to Fix
KLDX 498696103 7/12/2018 Management Their Remuneration For No Yes
Klondex Mines Ltd. Advisory Vote on Executive
KLDX 498696103 7/12/2018 Management Compensation Approach For No Yes
Klondex Mines Ltd. KLDX 498696103 7/12/2018 Management Adjourn Meeting For No Yes
Computer Modelling Group
Ltd. CMG 205249105 7/12/2018 Management Fix Number of Directors at Eight For No Yes
Computer Modelling Group
Ltd. CMG 205249105 7/12/2018 Management Elect Director Judith J. Athaide For No Yes
Computer Modelling Group
Ltd. CMG 205249105 7/12/2018 Management Elect Director Kenneth M. Dedeluk For No Yes

Computer Modelling Group
Ltd. CMG 205249105 7/12/2018 Management Elect Director Christopher L. Fong For No Yes
Computer Modelling Group
Ltd. CMG 205249105 7/12/2018 Management Elect Director Patrick R. Jamieson For No Yes
Computer Modelling Group
Ltd. CMG 205249105 7/12/2018 Management Elect Director Peter H. Kinash For No Yes
Computer Modelling Group
Ltd. CMG 205249105 7/12/2018 Management Elect Director Ryan N. Schneider For No Yes
Computer Modelling Group
Ltd. CMG 205249105 7/12/2018 Management Elect Director Robert F. M. Smith For No Yes
Computer Modelling Group
Ltd. CMG 205249105 7/12/2018 Management Elect Director John B. Zaozirny For No Yes
Computer Modelling Group Approve KPMG LLP as Auditors and
Ltd. Authorize Board to Fix Their
CMG 205249105 7/12/2018 Management Remuneration For No Yes
Computer Modelling Group
Ltd. CMG 205249105 7/12/2018 Management Approve Shareholder Rights Plan For No Yes
Fielmann AG Receive Financial Statements and
Statutory Reports for Fiscal 2017
FIE D2617N114 7/12/2018 Management (Non-Voting) - No No
Fielmann AG Approve Allocation of Income and
FIE D2617N114 7/12/2018 Management Dividends of EUR 1.85 per Share Do Not Vote No No


Fielmann AG                                                         Approve Discharge of Management
                             FIE  D2617N114  7/12/2018  Management  Board for Fiscal 2017                  Do Not Vote  No  No
Fielmann AG                                                         Approve Discharge of Supervisory
                             FIE  D2617N114  7/12/2018  Management  Board for Fiscal 2017                  Do Not Vote  No  No
Fielmann AG                                                         Ratify Deloitte GmbH as Auditors for
                             FIE  D2617N114  7/12/2018  Management  Fiscal 2018                            Do Not Vote  No  No
QSC AG                                                              Receive Financial Statements and
                                                                    Statutory Reports for Fiscal 2017
                             QSC  D59710109  7/12/2018  Management  (Non-Voting)                           -            No  No
QSC AG                                                              Approve Allocation of Income and
                             QSC  D59710109  7/12/2018  Management  Dividends of EUR 0.03 per Share        Do Not Vote  No  No
QSC AG                                                              Approve Discharge of Management
                             QSC  D59710109  7/12/2018  Management  Board for Fiscal 2017                  Do Not Vote  No  No
QSC AG                                                              Approve Discharge of Supervisory
                             QSC  D59710109  7/12/2018  Management  Board for Fiscal 2017                  Do Not Vote  No  No
QSC AG                                                              Ratify KPMG AG as Auditors for
                             QSC  D59710109  7/12/2018  Management  Fiscal 2018                            Do Not Vote  No  No
QSC AG                                                              Elect Bernd Schlobohm to the
                             QSC  D59710109  7/12/2018  Management  Supervisory Board                      Do Not Vote  No  No
QSC AG                                                              Elect Gerd Eickers to the Supervisory
                             QSC  D59710109  7/12/2018  Management  Board                                  Do Not Vote  No  No


QSC AG                                                               Elect Ina Schlie to the Supervisory
                             QSC   D59710109  7/12/2018  Management  Board                                   Do Not Vote  No
QSC AG                                                               Elect Frank Zurlino to the Supervisory
                             QSC   D59710109  7/12/2018  Management  Board                                   Do Not Vote  No
QSC AG                                                               Approve Spin-Off and Takeover
                             QSC   D59710109  7/12/2018  Management  Agreement with Plusnet GmbH             Do Not Vote  No
QSC AG                                                               Approve Affiliation Agreements with
                             QSC   D59710109  7/12/2018  Management  Plusnet GmbH                            Do Not Vote  No
QSC AG                                                               Authorize Share Repurchase Program
                                                                     and Reissuance or Cancellation of
                             QSC   D59710109  7/12/2018  Management  Repurchased Shares                      Do Not Vote  No
Mothercare plc                                                       Consider Whether Any Steps Should be
                                                                     Taken to Address the Serious Loss of
                             MTC   G6291S106  7/12/2018  Management  Capital Within the Company              -            No
Pets at Home Group Plc                                               Accept Financial Statements and
                             PETS  -          7/12/2018  Management  Statutory Reports                       For          No
Pets at Home Group Plc                                               Authorise Issue of Equity without
                             PETS  -          7/12/2018  Management  Pre-emptive Rights                      For          No
Pets at Home Group Plc                                               Authorise Issue of Equity without
                                                                     Pre-emptive Rights in Connection with
                                                                     an Acquisition or Other Capital
                             PETS  -          7/12/2018  Management  Investment                              For          No
Pets at Home Group Plc                                               Authorise Market Purchase of Ordinary
                             PETS  -          7/12/2018  Management  Shares                                  For          No
QSC AG
                             No
QSC AG
                             No
QSC AG
                             No
QSC AG
                             No
QSC AG

                             No
Mothercare plc

                             No
Pets at Home Group Plc
                             Yes
Pets at Home Group Plc
                             Yes
Pets at Home Group Plc


                             Yes
Pets at Home Group Plc
                             Yes


Pets at Home Group Plc                                        Authorise the Company to Call General
                             PETS  -   7/12/2018  Management  Meeting with Two Weeks' Notice          For  No  Yes
Pets at Home Group Plc       PETS  -   7/12/2018  Management  Approve Remuneration Report             For  No  Yes
Pets at Home Group Plc       PETS  -   7/12/2018  Management  Approve Final Dividend                  For  No  Yes
Pets at Home Group Plc       PETS  -   7/12/2018  Management  Re-elect Tony DeNunzio as Director      For  No  Yes
Pets at Home Group Plc       PETS  -   7/12/2018  Management  Re-elect Paul Moody as Director         For  No  Yes
Pets at Home Group Plc       PETS  -   7/12/2018  Management  Re-elect Dennis Millard as Director     For  No  Yes
Pets at Home Group Plc       PETS  -   7/12/2018  Management  Re-elect Sharon Flood as Director       For  No  Yes
Pets at Home Group Plc       PETS  -   7/12/2018  Management  Re-elect Stanislas Laurent as Director  For  No  Yes
Pets at Home Group Plc       PETS  -   7/12/2018  Management  Re-elect Mike Iddon as Director         For  No  Yes
Pets at Home Group Plc       PETS  -   7/12/2018  Management  Elect Peter Pritchard as Director       For  No  Yes


Pets at Home Group Plc       PETS  -          7/12/2018  Management  Elect Susan Dawson as Director        For  No  Yes
Pets at Home Group Plc       PETS  -          7/12/2018  Management  Reappoint KPMG LLP as Auditors        For  No  Yes
Pets at Home Group Plc                                               Authorise Board to Fix Remuneration
                             PETS  -          7/12/2018  Management  of Auditors                           For  No  Yes
Pets at Home Group Plc                                               Authorise Issue of Equity with
                             PETS  -          7/12/2018  Management  Pre-emptive Rights                    For  No  Yes
Pets at Home Group Plc                                               Authorise EU Political Donations and
                             PETS  -          7/12/2018  Management  Expenditure                           For  No  Yes
Renewi plc                                                           Accept Financial Statements and
                             RWI   G80661104  7/12/2018  Management  Statutory Reports                     For  No  Yes
Renewi plc                   RWI   G80661104  7/12/2018  Management  Re-elect Peter Dilnot as Director     For  No  Yes
Renewi plc                   RWI   G80661104  7/12/2018  Management  Re-elect Toby Woolrych as Director    For  No  Yes
Renewi plc                                                           Reappoint PricewaterhouseCoopers
                             RWI   G80661104  7/12/2018  Management  LLP as Auditors                       For  No  Yes
Renewi plc                                                           Authorise the Audit Committee to Fix
                             RWI   G80661104  7/12/2018  Management  Remuneration of Auditors              For  No  Yes


Renewi plc                                                          Authorise EU Political Donations and
                             RWI  G80661104  7/12/2018  Management  Expenditure                            For  No  Yes
Renewi plc                                                          Authorise Issue of Equity with
                             RWI  G80661104  7/12/2018  Management  Pre-emptive Rights                     For  No  Yes
Renewi plc                                                          Authorise Issue of Equity without
                             RWI  G80661104  7/12/2018  Management  Pre-emptive Rights                     For  No  Yes
Renewi plc                                                          Authorise Issue of Equity without
                                                                    Pre-emptive Rights in Connection with
                                                                    an Acquisition or Other Capital
                             RWI  G80661104  7/12/2018  Management  Investment                             For  No  Yes
Renewi plc                                                          Authorise Market Purchase of Ordinary
                             RWI  G80661104  7/12/2018  Management  Shares                                 For  No  Yes
Renewi plc                   RWI  G80661104  7/12/2018  Management  Approve Remuneration Report            For  No  Yes
Renewi plc                   RWI  G80661104  7/12/2018  Management  Approve Final Dividend                 For  No  Yes
Renewi plc                   RWI  G80661104  7/12/2018  Management  Elect Jolande Sap as Director          For  No  Yes
Renewi plc                   RWI  G80661104  7/12/2018  Management  Elect Luc Sterckx as Director          For  No  Yes
Renewi plc                   RWI  G80661104  7/12/2018  Management  Re-elect Colin Matthews as Director    For  No  Yes


Renewi plc                   RWI   G80661104  7/12/2018  Management  Re-elect Jacques Petry as Director     For          No  Yes
Renewi plc                   RWI   G80661104  7/12/2018  Management  Re-elect Allard Castelein as Director  For          No  Yes
Renewi plc                   RWI   G80661104  7/12/2018  Management  Re-elect Marina Wyatt as Director      For          No  Yes
ABN AMRO Group N.V.          ABN   -          7/12/2018  Management  Open Meeting                           -            No  No
ABN AMRO Group N.V.                                                  Verbal Introduction and Motivation by
                             ABN   -          7/12/2018  Management  Tom de Swaan                           -            No  No
ABN AMRO Group N.V.                                                  Elect Tom de Swaan to Supervisory
                             ABN   -          7/12/2018  Management  Board                                  Do Not Vote  No  No
ABN AMRO Group N.V.          ABN   -          7/12/2018  Management  Close Meeting                          -            No  No
Helical plc                                                          Accept Financial Statements and
                             HLCL  G43904195  7/12/2018  Management  Statutory Reports                      For          No  Yes
Helical plc                                                          Re-elect Michael O'Donnell as
                             HLCL  G43904195  7/12/2018  Management  Director                               For          No  Yes
Helical plc                  HLCL  G43904195  7/12/2018  Management  Appoint Deloitte LLP as Auditors       For          No  Yes


Helical plc                                                          Authorise Board to Fix Remuneration
                             HLCL  G43904195  7/12/2018  Management  of Auditors                            For      No   Yes
Helical plc                  HLCL  G43904195  7/12/2018  Management  Approve Remuneration Report            Against  Yes  Yes
Helical plc                  HLCL  G43904195  7/12/2018  Management  Approve Remuneration Policy            For      No   Yes
Helical plc                  HLCL  G43904195  7/12/2018  Management  Approve Annual Bonus Scheme 2018       For      No   Yes
Helical plc                                                          Authorise Issue of Equity with
                             HLCL  G43904195  7/12/2018  Management  Pre-emptive Rights                     For      No   Yes
Helical plc                                                          Authorise Issue of Equity without
                             HLCL  G43904195  7/12/2018  Management  Pre-emptive Rights                     For      No   Yes
Helical plc                                                          Authorise Issue of Equity without
                                                                     Pre-emptive Rights in Connection with
                                                                     an Acquisition or Other Capital
                             HLCL  G43904195  7/12/2018  Management  Investment                             For      No   Yes
Helical plc                                                          Authorise Market Purchase of Ordinary
                             HLCL  G43904195  7/12/2018  Management  Shares                                 For      No   Yes
Helical plc                  HLCL  G43904195  7/12/2018  Management  Approve Final Dividend                 For      No   Yes
Helical plc                                                          Authorise the Company to Call General
                             HLCL  G43904195  7/12/2018  Management  Meeting with Two Weeks' Notice         For      No   Yes


Helical plc                  HLCL  G43904195  7/12/2018  Management  Re-elect Michael Slade as Director    For  No  Yes
Helical plc                  HLCL  G43904195  7/12/2018  Management  Re-elect Richard Grant as Director    For  No  Yes
Helical plc                  HLCL  G43904195  7/12/2018  Management  Re-elect Gerald Kaye as Director      For  No  Yes
Helical plc                  HLCL  G43904195  7/12/2018  Management  Re-elect Tim Murphy as Director       For  No  Yes
Helical plc                                                          Re-elect Matthew Bonning-Snook as
                             HLCL  G43904195  7/12/2018  Management  Director                              For  No  Yes
Helical plc                  HLCL  G43904195  7/12/2018  Management  Re-elect Susan Clayton as Director    For  No  Yes
Helical plc                  HLCL  G43904195  7/12/2018  Management  Re-elect Richard Cotton as Director   For  No  Yes
Johnson Electric Holdings                                            Accept Financial Statements and
Ltd.                         179   G5150J140  7/12/2018  Management  Statutory Reports                     For  No  Yes
Johnson Electric Holdings
Ltd.                         179   G5150J140  7/12/2018  Management  Approve Final Dividend                For  No  Yes
Johnson Electric Holdings                                            Authorize Repurchase of Issued Share
Ltd.                         179   G5150J140  7/12/2018  Management  Capital                               For  No  Yes


Johnson Electric Holdings
Ltd.                         179   G5150J140  7/12/2018  Management  Elect Austin Jesse Wang as Director   For      No   Yes
Johnson Electric Holdings                                            Elect Peter Kin-Chung Wang as
Ltd.                         179   G5150J140  7/12/2018  Management  Director                              For      No   Yes
Johnson Electric Holdings                                            Elect Joseph Chi-Kwong Yam as
Ltd.                         179   G5150J140  7/12/2018  Management  Director                              For      No   Yes
Johnson Electric Holdings                                            Authorize Board to Fix Remuneration
Ltd.                         179   G5150J140  7/12/2018  Management  of Directors                          For      No   Yes
Johnson Electric Holdings                                            Approve PricewaterhouseCoopers as
Ltd.                                                                 Auditor and Authorize Board to Fix
                             179   G5150J140  7/12/2018  Management  Their Remuneration                    For      No   Yes
Johnson Electric Holdings                                            Approve Issuance of Equity or Equity-
Ltd.                                                                 Linked Securities without Preemptive
                             179   G5150J140  7/12/2018  Management  Rights                                Against  Yes  Yes
Johnson Electric Holdings                                            Authorize Reissuance of Repurchased
Ltd.                         179   G5150J140  7/12/2018  Management  Shares                                Against  Yes  Yes
Burberry Group plc                                                   Accept Financial Statements and
                             BRBY  G1699R107  7/12/2018  Management  Statutory Reports                     For      No   Yes
Burberry Group plc                                                   Re-elect Dame Carolyn McCall as
                             BRBY  G1699R107  7/12/2018  Management  Director                              For      No   Yes
Burberry Group plc           BRBY  G1699R107  7/12/2018  Management  Elect Orna NiChionna as Director      For      No   Yes


Burberry Group plc           BRBY  G1699R107  7/12/2018  Management  Elect Ron Frasch as Director           For      No   Yes
Burberry Group plc           BRBY  G1699R107  7/12/2018  Management  Re-elect Julie Brown as Director       For      No   Yes
Burberry Group plc           BRBY  G1699R107  7/12/2018  Management  Re-elect Marco Gobbetti as Director    For      No   Yes
Burberry Group plc                                                   Reappoint PricewaterhouseCoopers
                             BRBY  G1699R107  7/12/2018  Management  LLP as Auditors                        For      No   Yes
Burberry Group plc                                                   Authorise the Audit Committee to Fix
                             BRBY  G1699R107  7/12/2018  Management  Remuneration of Auditors               For      No   Yes
Burberry Group plc                                                   Authorise EU Political Donations and
                             BRBY  G1699R107  7/12/2018  Management  Expenditure                            For      No   Yes
Burberry Group plc                                                   Authorise Issue of Equity with
                             BRBY  G1699R107  7/12/2018  Management  Pre-emptive Rights                     For      No   Yes
Burberry Group plc                                                   Authorise Issue of Equity without
                             BRBY  G1699R107  7/12/2018  Management  Pre-emptive Rights                     For      No   Yes
Burberry Group plc           BRBY  G1699R107  7/12/2018  Management  Approve Remuneration Report            Against  Yes  Yes
Burberry Group plc                                                   Authorise Market Purchase of Ordinary
                             BRBY  G1699R107  7/12/2018  Management  Shares                                 For      No   Yes


Burberry Group plc                                                   Authorise the Company to Call General
                             BRBY  G1699R107  7/12/2018  Management  Meeting with Two Weeks' Notice          For          No
Burberry Group plc           BRBY  G1699R107  7/12/2018  Management  Approve Final Dividend                  For          No
Burberry Group plc           BRBY  G1699R107  7/12/2018  Management  Elect Dr Gerry Murphy as Director       For          No
Burberry Group plc           BRBY  G1699R107  7/12/2018  Management  Re-elect Fabiola Arredondo as Director  For          No
Burberry Group plc           BRBY  G1699R107  7/12/2018  Management  Re-elect Ian Carter as Director         For          No
Burberry Group plc           BRBY  G1699R107  7/12/2018  Management  Re-elect Jeremy Darroch as Director     For          No
Burberry Group plc           BRBY  G1699R107  7/12/2018  Management  Re-elect Stephanie George as Director   For          No
Burberry Group plc           BRBY  G1699R107  7/12/2018  Management  Re-elect Matthew Key as Director        For          No
DO & CO AG                                                           Receive Financial Statements and
                             DOC   A1447E107  7/12/2018  Management  Statutory Reports (Non-Voting)          -            No
DO & CO AG                                                           Approve Allocation of Income and
                             DOC   A1447E107  7/12/2018  Management  Dividends of EUR 0.85 per Share         Do Not Vote  No
Burberry Group plc
                             Yes
Burberry Group plc           Yes
Burberry Group plc           Yes
Burberry Group plc           Yes
Burberry Group plc           Yes
Burberry Group plc           Yes
Burberry Group plc           Yes
Burberry Group plc           Yes
DO & CO AG
                             No
DO & CO AG
                             No


DO & CO AG                                                             Approve Discharge of Management
                             DOC     A1447E107  7/12/2018  Management  Board for Fiscal 2017/18              Do Not Vote  No
DO & CO AG                                                             Approve Discharge of Supervisory
                             DOC     A1447E107  7/12/2018  Management  Board for Fiscal 2017/18              Do Not Vote  No
DO & CO AG                                                             Approve Remuneration of Supervisory
                             DOC     A1447E107  7/12/2018  Management  Board Members                         Do Not Vote  No
DO & CO AG                                                             Ratify PKF CENTURION
                                                                       Wirtschaftspruefungsgesellschaft mbH
                             DOC     A1447E107  7/12/2018  Management  as Auditors for Fiscal 2018/19        Do Not Vote  No
DO & CO AG                                                             Approve Creation of EUR 2 Million
                                                                       Capital Increase without Preemptive
                             DOC     A1447E107  7/12/2018  Management  Rights                                Do Not Vote  No
Avance Gas Holding Ltd.      AVANCE  -          7/13/2018  Management  Reelect Marius Hermansen as Director  For          No
Avance Gas Holding Ltd.      AVANCE  -          7/13/2018  Management  Reelect Francois Sunier as Director   For          No
Avance Gas Holding Ltd.      AVANCE  -          7/13/2018  Management  Reelect Kate Blankenship as Director  For          No
Avance Gas Holding Ltd.                                                Reelect Jan Kastrup-Nielsen as
                             AVANCE  -          7/13/2018  Management  Director                              For          No
Avance Gas Holding Ltd.                                                Approve Remuneration of Directors in
                                                                       the Aggregate Amount of USD
                             AVANCE  -          7/13/2018  Management  500,000                               For          No
DO & CO AG
                             No
DO & CO AG
                             No
DO & CO AG
                             No
DO & CO AG

                             No
DO & CO AG

                             No
Avance Gas Holding Ltd.      Yes
Avance Gas Holding Ltd.      Yes
Avance Gas Holding Ltd.      Yes
Avance Gas Holding Ltd.
                             Yes
Avance Gas Holding Ltd.

                             Yes


Avance Gas Holding Ltd.                                                Ratify PricewaterhouseCoopers AS as
                                                                       Auditors and Authorize Board to Fix
                             AVANCE  -          7/13/2018  Management  Their Remuneration                   For      No   Yes
Gulf Keystone Petroleum Ltd.                                           Ratify Deloitte LLP as Auditors and
                             GKP     G4209G108  7/13/2018  Management  Authorise Their Remuneration         For      No   Yes
Gulf Keystone Petroleum Ltd. GKP     G4209G108  7/13/2018  Management  Elect Jaap Huijskes as Director      For      No   Yes
Gulf Keystone Petroleum Ltd. GKP     G4209G108  7/13/2018  Management  Re-elect Garrett Soden as Director   Against  Yes  Yes
Gulf Keystone Petroleum Ltd. GKP     G4209G108  7/13/2018  Management  Re-elect David Thomas as Director    For      No   Yes
Gulf Keystone Petroleum Ltd. GKP     G4209G108  7/13/2018  Management  Re-elect Jon Ferrier as Director     For      No   Yes
Gulf Keystone Petroleum Ltd. GKP     G4209G108  7/13/2018  Management  Re-elect Sami Zouari as Director     For      No   Yes
Gulf Keystone Petroleum Ltd. GKP     G4209G108  7/13/2018  Management  Approve Remuneration Report          For      No   Yes
DCC plc                                                                Accept Financial Statements and
                             DCC     G2689P101  7/13/2018  Management  Statutory Reports                    For      No   Yes
DCC plc                                                                Authorise Reissuance Price Range of
                             DCC     G2689P101  7/13/2018  Management  Treasury Shares                      For      No   Yes


DCC plc                      DCC  G2689P101  7/13/2018  Management  Approve Final Dividend                For  No  Yes
DCC plc                      DCC  G2689P101  7/13/2018  Management  Approve Remuneration Report           For  No  Yes
DCC plc                      DCC  G2689P101  7/13/2018  Management  Re-elect Emma FitzGerald as Director  For  No  Yes
DCC plc                      DCC  G2689P101  7/13/2018  Management  Re-elect David Jukes as Director      For  No  Yes
DCC plc                      DCC  G2689P101  7/13/2018  Management  Re-elect Pamela Kirby as Director     For  No  Yes
DCC plc                      DCC  G2689P101  7/13/2018  Management  Re-elect Jane Lodge as Director       For  No  Yes
DCC plc                      DCC  G2689P101  7/13/2018  Management  Re-elect Cormac McCarthy as Director  For  No  Yes
DCC plc                      DCC  G2689P101  7/13/2018  Management  Re-elect John Moloney as Director     For  No  Yes
DCC plc                      DCC  G2689P101  7/13/2018  Management  Re-elect Donal Murphy as Director     For  No  Yes
DCC plc                      DCC  G2689P101  7/13/2018  Management  Re-elect Fergal O'Dwyer as Director   For  No  Yes


DCC plc                      DCC  G2689P101  7/13/2018  Management  Elect Mark Ryan as Director            For  No  Yes
DCC plc                                                             Re-elect Leslie Van de Walle as
                             DCC  G2689P101  7/13/2018  Management  Director                               For  No  Yes
DCC plc                                                             Authorise Board to Fix Remuneration
                             DCC  G2689P101  7/13/2018  Management  of Auditors                            For  No  Yes
DCC plc                                                             Authorise Issue of Equity with
                             DCC  G2689P101  7/13/2018  Management  Pre-emptive Rights                     For  No  Yes
DCC plc                                                             Authorise Issue of Equity without
                             DCC  G2689P101  7/13/2018  Management  Pre-emptive Rights                     For  No  Yes
DCC plc                                                             Authorise Issue of Equity without
                                                                    Pre-emptive Rights in Connection with
                                                                    an Acquisition or Other Capital
                             DCC  G2689P101  7/13/2018  Management  Investment                             For  No  Yes
DCC plc                      DCC  G2689P101  7/13/2018  Management  Authorise Market Purchase of Shares    For  No  Yes
Granite Oil Corp.            GXO  38742A100  7/16/2018  Management  Fix Number of Directors at Seven       For  No  Yes
Granite Oil Corp.            GXO  38742A100  7/16/2018  Management  Elect Director Brendan Carrigy         For  No  Yes
Granite Oil Corp.            GXO  38742A100  7/16/2018  Management  Elect Director Michael Kabanuk         For  No  Yes


Granite Oil Corp.            GXO  38742A100  7/16/2018  Management  Elect Director Martin Cheyne          For          No  Yes
Granite Oil Corp.            GXO  38742A100  7/16/2018  Management  Elect Director Henry Hamm             For          No  Yes
Granite Oil Corp.            GXO  38742A100  7/16/2018  Management  Elect Director Bradley Porter         For          No  Yes
Granite Oil Corp.            GXO  38742A100  7/16/2018  Management  Elect Director Kevin Andrus           For          No  Yes
Granite Oil Corp.            GXO  38742A100  7/16/2018  Management  Elect Director Kathy Turgeon          For          No  Yes
Granite Oil Corp.                                                   Approve KPMG LLP as Auditors and
                                                                    Authorize Board to Fix Their
                             GXO  38742A100  7/16/2018  Management  Remuneration                          For          No  Yes
CropEnergies AG                                                     Receive Financial Statements and
                                                                    Statutory Reports for Fiscal 2017/18
                             CE2  D16327104  7/17/2018  Management  (Non-Voting)                          -            No  No
CropEnergies AG                                                     Approve Allocation of Income and
                             CE2  D16327104  7/17/2018  Management  Dividends of EUR 0.25 per Share       Do Not Vote  No  No
CropEnergies AG                                                     Approve Discharge of Management
                             CE2  D16327104  7/17/2018  Management  Board for Fiscal 2017/18              Do Not Vote  No  No
CropEnergies AG                                                     Approve Discharge of Supervisory
                             CE2  D16327104  7/17/2018  Management  Board for Fiscal 2017/18              Do Not Vote  No  No


CropEnergies AG                                                     Ratify PricewaterhouseCoopers GmbH
                             CE2  D16327104  7/17/2018  Management  as Auditors for Fiscal 2018/19         Do Not Vote  No  No
Sun Hung Kai & Co., Ltd.                                            Approve Buy-back Contract and
                             86   Y82415103  7/17/2018  Management  Related Transactions                   For          No  Yes
Dairy Crest Group plc                                               Accept Financial Statements and
                             DCG  G2624G109  7/17/2018  Management  Statutory Reports                      For          No  Yes
Dairy Crest Group plc        DCG  G2624G109  7/17/2018  Management  Re-elect Sue Farr as Director          For          No  Yes
Dairy Crest Group plc                                               Re-elect Richard Macdonald as
                             DCG  G2624G109  7/17/2018  Management  Director                               For          No  Yes
Dairy Crest Group plc        DCG  G2624G109  7/17/2018  Management  Reappoint Deloitte LLP as Auditors     For          No  Yes
Dairy Crest Group plc                                               Authorise Board to Fix Remuneration
                             DCG  G2624G109  7/17/2018  Management  of Auditors                            For          No  Yes
Dairy Crest Group plc                                               Authorise the Company to Call General
                             DCG  G2624G109  7/17/2018  Management  Meetings with Two Weeks' Notice        For          No  Yes
Dairy Crest Group plc                                               Authorise EU Political Donations and
                             DCG  G2624G109  7/17/2018  Management  Expenditure                            For          No  Yes
Dairy Crest Group plc                                               Authorise Issue of Equity with
                             DCG  G2624G109  7/17/2018  Management  Pre-emptive Rights                     For          No  Yes


Dairy Crest Group plc                                               Authorise Issue of Equity without
                             DCG  G2624G109  7/17/2018  Management  Pre-emptive Rights                     For  No  Yes
Dairy Crest Group plc                                               Authorise Issue of Equity without
                                                                    Pre-emptive Rights in Connection with
                                                                    an Acquisition or Other Capital
                             DCG  G2624G109  7/17/2018  Management  Investment                             For  No  Yes
Dairy Crest Group plc                                               Authorise Market Purchase of Ordinary
                             DCG  G2624G109  7/17/2018  Management  Shares                                 For  No  Yes
Dairy Crest Group plc        DCG  G2624G109  7/17/2018  Management  Approve Remuneration Report            For  No  Yes
Dairy Crest Group plc        DCG  G2624G109  7/17/2018  Management  Approve Final Dividend                 For  No  Yes
Dairy Crest Group plc        DCG  G2624G109  7/17/2018  Management  Re-elect Mark Allen as Director        For  No  Yes
Dairy Crest Group plc        DCG  G2624G109  7/17/2018  Management  Re-elect Tom Atherton as Director      For  No  Yes
Dairy Crest Group plc        DCG  G2624G109  7/17/2018  Management  Re-elect Adam Braithwaite as Director  For  No  Yes
Dairy Crest Group plc        DCG  G2624G109  7/17/2018  Management  Elect Moni Mannings as Director        For  No  Yes
Dairy Crest Group plc        DCG  G2624G109  7/17/2018  Management  Elect John Gibney as Director          For  No  Yes


Dairy Crest Group plc        DCG  G2624G109  7/17/2018  Management  Re-elect Stephen Alexander as Director  For  No  Yes
Industria de Diseno Textil                                          Approve Standalone Financial
(INDITEX)                    ITX  E6282J109  7/17/2018  Management  Statements                              For  No  Yes
Industria de Diseno Textil                                          Approve Consolidated Financial
(INDITEX)                    ITX  E6282J109  7/17/2018  Management  Statements and Discharge of Board       For  No  Yes
Industria de Diseno Textil                                          Approve Allocation of Income and
(INDITEX)                    ITX  E6282J109  7/17/2018  Management  Dividends                               For  No  Yes
Industria de Diseno Textil                                          Reelect Rodrigo Echenique Gordillo as
(INDITEX)                    ITX  E6282J109  7/17/2018  Management  Director                                For  No  Yes
Industria de Diseno Textil
(INDITEX)                    ITX  E6282J109  7/17/2018  Management  Elect Pilar Lopez Alvarez as Director   For  No  Yes
Industria de Diseno Textil
(INDITEX)                    ITX  E6282J109  7/17/2018  Management  Approve Remuneration Policy             For  No  Yes
Industria de Diseno Textil                                          Renew Appointment of Deloitte as
(INDITEX)                    ITX  E6282J109  7/17/2018  Management  Auditor                                 For  No  Yes
Industria de Diseno Textil                                          Advisory Vote on Remuneration
(INDITEX)                    ITX  E6282J109  7/17/2018  Management  Report                                  For  No  Yes
Industria de Diseno Textil                                          Authorize Board to Ratify and Execute
(INDITEX)                    ITX  E6282J109  7/17/2018  Management  Approved Resolutions                    For  No  Yes


N Brown Group plc                                                    Accept Financial Statements and
                             BWNG  G64036125  7/17/2018  Management  Statutory Reports                      For      No   Yes
N Brown Group plc            BWNG  G64036125  7/17/2018  Management  Re-elect Richard Moross as Director    For      No   Yes
N Brown Group plc            BWNG  G64036125  7/17/2018  Management  Re-elect Lesley Jones as Director      For      No   Yes
N Brown Group plc            BWNG  G64036125  7/17/2018  Management  Re-elect Craig Lovelace as Director    For      No   Yes
N Brown Group plc                                                    Reappoint KPMG LLP as Auditors and
                             BWNG  G64036125  7/17/2018  Management  Authorise Their Remuneration           For      No   Yes
N Brown Group plc                                                    Authorise Issue of Equity with
                             BWNG  G64036125  7/17/2018  Management  Pre-emptive Rights                     For      No   Yes
N Brown Group plc                                                    Authorise Issue of Equity without
                             BWNG  G64036125  7/17/2018  Management  Pre-emptive Rights                     For      No   Yes
N Brown Group plc                                                    Authorise the Company to Call General
                             BWNG  G64036125  7/17/2018  Management  Meeting with Two Weeks' Notice         For      No   Yes
N Brown Group plc            BWNG  G64036125  7/17/2018  Management  Approve Remuneration Report            Against  Yes  Yes
N Brown Group plc            BWNG  G64036125  7/17/2018  Management  Approve Final Dividend                 For      No   Yes


N Brown Group plc            BWNG  G64036125  7/17/2018  Management  Elect Gill Barr as Director           For  No  Yes
N Brown Group plc            BWNG  G64036125  7/17/2018  Management  Elect Michael Ross as Director        For  No  Yes
N Brown Group plc            BWNG  G64036125  7/17/2018  Management  Elect Matt Davies as Director         For  No  Yes
N Brown Group plc            BWNG  G64036125  7/17/2018  Management  Re-elect Angela Spindler as Director  For  No  Yes
N Brown Group plc                                                    Re-elect Lord Alliance of Manchester
                             BWNG  G64036125  7/17/2018  Management  as Director                           For  No  Yes
N Brown Group plc            BWNG  G64036125  7/17/2018  Management  Re-elect Ron McMillan as Director     For  No  Yes
Firstgroup plc                                                       Accept Financial Statements and
                             FGP   G34604101  7/17/2018  Management  Statutory Reports                     For  No  Yes
Firstgroup plc               FGP   G34604101  7/17/2018  Management  Re-elect Martha Poulter as Director   For  No  Yes
Firstgroup plc               FGP   G34604101  7/17/2018  Management  Re-elect Imelda Walsh as Director     For  No  Yes
Firstgroup plc               FGP   G34604101  7/17/2018  Management  Re-elect Jim Winestock as Director    For  No  Yes


Firstgroup plc               FGP  G34604101  7/17/2018  Management  Reappoint Deloitte LLP as Auditors     For  No  Yes
Firstgroup plc                                                      Authorise Board to Fix Remuneration
                             FGP  G34604101  7/17/2018  Management  of Auditors                            For  No  Yes
Firstgroup plc                                                      Authorise Issue of Equity with
                             FGP  G34604101  7/17/2018  Management  Pre-emptive Rights                     For  No  Yes
Firstgroup plc                                                      Authorise Issue of Equity without
                             FGP  G34604101  7/17/2018  Management  Pre-emptive Rights                     For  No  Yes
Firstgroup plc                                                      Authorise Issue of Equity without
                                                                    Pre-emptive Rights in Connection with
                                                                    an Acquisition or Other Capital
                             FGP  G34604101  7/17/2018  Management  Investment                             For  No  Yes
Firstgroup plc                                                      Authorise Market Purchase of Ordinary
                             FGP  G34604101  7/17/2018  Management  Shares                                 For  No  Yes
Firstgroup plc                                                      Authorise EU Political Donations and
                             FGP  G34604101  7/17/2018  Management  Expenditure                            For  No  Yes
Firstgroup plc               FGP  G34604101  7/17/2018  Management  Approve Remuneration Policy            For  No  Yes
Firstgroup plc                                                      Authorise the Company to Call General
                             FGP  G34604101  7/17/2018  Management  Meeting with Two Weeks' Notice         For  No  Yes
Firstgroup plc               FGP  G34604101  7/17/2018  Management  Approve Long Term Incentive Plan       For  No  Yes


Firstgroup plc               FGP  G34604101  7/17/2018  Management  Approve Remuneration Report           For  No  Yes
Firstgroup plc               FGP  G34604101  7/17/2018  Management  Elect David Robbie as Director        For  No  Yes
Firstgroup plc               FGP  G34604101  7/17/2018  Management  Re-elect Warwick Brady as Director    For  No  Yes
Firstgroup plc               FGP  G34604101  7/17/2018  Management  Re-elect Matthew Gregory as Director  For  No  Yes
Firstgroup plc                                                      Re-elect Jimmy Groombridge as
                             FGP  G34604101  7/17/2018  Management  Director                              For  No  Yes
Firstgroup plc               FGP  G34604101  7/17/2018  Management  Re-elect Drummond Hall as Director    For  No  Yes
Firstgroup plc               FGP  G34604101  7/17/2018  Management  Re-elect Wolfhart Hauser as Director  For  No  Yes
Alstom                                                              Approve Financial Statements and
                             ALO  F0259M475  7/17/2018  Management  Statutory Reports                     For  No  Yes
Alstom                       ALO  F0259M475  7/17/2018  Management  Elect Clotilde Delbos as Director     For  No  Yes
Alstom                                                              Approve Remuneration Policy of
                             ALO  F0259M475  7/17/2018  Management  Chairman and CEO                      For  No  Yes


Alstom                                                              Approve Compensation of Chairman
                             ALO  F0259M475  7/17/2018  Management  and CEO                                 For  No  Yes
Alstom                                                              Approve Contribution in Kind from
                                                                    Siemens France Holding; Issue Shares
                             ALO  F0259M475  7/17/2018  Management  to Remunerate the Contribution in kind  For  No  Yes
Alstom                                                              Approve Contribution in Kind from
                                                                    Siemens Mobility Holding; Issue
                                                                    Shares to Remunerate the Contribution
                             ALO  F0259M475  7/17/2018  Management  in kind                                 For  No  Yes
Alstom                                                              Change Company Name to Siemens
                                                                    Alstom and Amend Article 2 of Bylaws
                             ALO  F0259M475  7/17/2018  Management  Accordingly                             For  No  Yes
Alstom                                                              Change Fiscal Year End to Sept. 30
                                                                    and Amend Article 19 of Bylaws
                             ALO  F0259M475  7/17/2018  Management  Accordingly                             For  No  Yes
Alstom                                                              Remove Double-Voting Rights for
                                                                    Long-Term Registered Shareholders
                                                                    and Amend Article 15 of Bylaws
                             ALO  F0259M475  7/17/2018  Management  Accordingly                             For  No  Yes
Alstom                                                              Pursuant to Items 13-17 Above and
                             ALO  F0259M475  7/17/2018  Management  33-44 Below, Adopt New Bylaws           For  No  Yes
Alstom                                                              Approve Spin-Off Agreement with
                                                                    Alstom Holdings Re: Alstom
                             ALO  F0259M475  7/17/2018  Management  Contribution Agreement                  For  No  Yes
Alstom                                                              Approve Consolidated Financial
                             ALO  F0259M475  7/17/2018  Management  Statements and Statutory Reports        For  No  Yes
Alstom                                                              Authorize Issuance of Equity or
                                                                    Equity-Linked Securities with
                                                                    Preemptive Rights, and/or
                                                                    Capitalization of Reserves, up to
                                                                    Aggregate Nominal Amount of EUR
                                                                    510 Million Before Completion of the
                                                                    French and Luxembourg Contribution
                             ALO  F0259M475  7/17/2018  Management  and EUR 1,040 Million After             For  No  Yes


Alstom                                                              Authorize Issuance of Equity or
                                                                    Equity-Linked Securities without
                                                                    Preemptive Rights up to Aggregate
                                                                    Nominal Amount of EUR 155 Million
                                                                    Before Completion of the French and
                                                                    Luxembourg Contribution and EUR
                             ALO  F0259M475  7/17/2018  Management  315 Million After                       For  No  Yes
Alstom                                                              Approve Issuance of Equity or Equity-
                                                                    Linked Securities for Private
                                                                    Placements, up to Aggregate Nominal
                                                                    Amount of EUR 155 Million Before
                                                                    Completion of the French and
                                                                    Luxembourg Contribution and EUR
                             ALO  F0259M475  7/17/2018  Management  315 Million After                       For  No  Yes
Alstom                                                              Authorize Capital Increase of up to 10
                                                                    Percent of Issued Capital for
                             ALO  F0259M475  7/17/2018  Management  Contributions in Kind                   For  No  Yes
Alstom                                                              Authorize Board to Increase Capital in
                                                                    the Event of Additional Demand
                                                                    Related to Delegation Submitted to
                             ALO  F0259M475  7/17/2018  Management  Shareholder Vote Above                  For  No  Yes
Alstom                                                              Authorize Board to Set Issue Price for
                                                                    10 Percent Per Year of Issued Capital
                                                                    Pursuant to Issue Authority without
                             ALO  F0259M475  7/17/2018  Management  Preemptive Rights                       For  No  Yes
Alstom                                                              Authorize Capital Increase of Up to
                                                                    EUR 155 Million Before Completion
                                                                    of the French and Luxembourg
                                                                    Contribution and EUR 315 Million
                             ALO  F0259M475  7/17/2018  Management  After, for Future Exchange Offers       For  No  Yes
Alstom                                                              Authorize Issuance of Equity upon
                                                                    Conversion of a Subsidiary's Equity-
                                                                    Linked Securities for Up to EUR 155
                                                                    Million Before Completion of the
                                                                    French and Luxembourg Contribution
                             ALO  F0259M475  7/17/2018  Management  and EUR 315 Million After               For  No  Yes
Alstom                                                              Authorize Decrease in Share Capital
                             ALO  F0259M475  7/17/2018  Management  via Cancellation of Repurchased Shares  For  No  Yes
Alstom                                                              Authorize Capital Issuances for Use in
                             ALO  F0259M475  7/17/2018  Management  Employee Stock Purchase Plans           For  No  Yes
Alstom                                                              Approve Allocation of Income and
                             ALO  F0259M475  7/17/2018  Management  Dividends of EUR 0.35 per Share         For  No  Yes


Alstom                                                              Authorize Capital Issuances for Use in
                                                                    Employee Stock Purchase Plans
                                                                    Reserved for Employees of the Group's
                             ALO  F0259M475  7/17/2018  Management  Subsidiaries                            For  No  Yes
Alstom                                                              Authorize up to 5 Million Shares for
                             ALO  F0259M475  7/17/2018  Management  Use in Restricted Stock Plans           For  No  Yes
Alstom                                                              Authorize Repurchase of Up to 10
                             ALO  F0259M475  7/17/2018  Management  Percent of Issued Share Capital         For  No  Yes
Alstom                                                              Approval of Exceptional Reserves and/
                                                                    or Premiums Distributions for an
                                                                    Amount of EUR 4 per Share
                                                                    (Distribution A) and of up to EUR 4
                             ALO  F0259M475  7/17/2018  Management  per Share (Distribution B)              For  No  Yes
Alstom                                                              Elect Henri Poupart-Lafarge as
                             ALO  F0259M475  7/17/2018  Management  Director                                For  No  Yes
Alstom                       ALO  F0259M475  7/17/2018  Management  Reelect Yann Delabriere as Director     For  No  Yes
Alstom                       ALO  F0259M475  7/17/2018  Management  Reelect Baudouin Prot as Director       For  No  Yes
Alstom                       ALO  F0259M475  7/17/2018  Management  Reelect Clotilde Delbos as Director     For  No  Yes
Alstom                                                              Elect Sylvie Kande de Beaupuy as
                             ALO  F0259M475  7/17/2018  Management  Director                                For  No  Yes
Alstom                       ALO  F0259M475  7/17/2018  Management  Elect Roland Busch as Director          For  No  Yes


Alstom                                                              Approve Transaction with Bouygues
                                                                    SA Re: Strategic Combination of
                             ALO  F0259M475  7/17/2018  Management  Alstom and Siemens Mobility Business     For      No   Yes
Alstom                       ALO  F0259M475  7/17/2018  Management  Elect Sigmar H. Gabriel as Director      For      No   Yes
Alstom                       ALO  F0259M475  7/17/2018  Management  Elect Janina Kugel as Director           For      No   Yes
Alstom                       ALO  F0259M475  7/17/2018  Management  Elect Christina M. Stercken as Director  For      No   Yes
Alstom                       ALO  F0259M475  7/17/2018  Management  Elect Ralf P. Thomas as Director         For      No   Yes
Alstom                       ALO  F0259M475  7/17/2018  Management  Elect Mariel von Schumann as Director    For      No   Yes
Alstom                                                              Approve Non-Compete Agreement
                             ALO  F0259M475  7/17/2018  Management  with Henri Poupart-Lafarge               Against  Yes  Yes
Alstom                                                              Approve Remuneration Policy of CEO,
                                                                    Following Completion Date of
                             ALO  F0259M475  7/17/2018  Management  Contributions                            For      No   Yes
Alstom                                                              Approve Remuneration Policy of
                                                                    Chairman of the Board, Following
                             ALO  F0259M475  7/17/2018  Management  Completion Date of Contributions         For      No   Yes
Alstom                                                              Authorize Filing of Required
                             ALO  F0259M475  7/17/2018  Management  Documents/Other Formalities              For      No   Yes


Alstom                                                               Approve Transaction with Rothschild
                                                                     and Cie Re: Financial Adviser in
                             ALO   F0259M475  7/17/2018  Management  Connection with Transaction Above     Against  Yes  Yes
Alstom                       ALO   F0259M475  7/17/2018  Management  Reelect Olivier Bouygues as Director  For      No   Yes
Alstom                       ALO   F0259M475  7/17/2018  Management  Reelect Bouygues SA as Director       For      No   Yes
Alstom                                                               Reelect Bi Yong Chungunco as
                             ALO   F0259M475  7/17/2018  Management  Director                              For      No   Yes
Alstom                       ALO   F0259M475  7/17/2018  Management  Elect Baudouin Prot as Director       For      No   Yes
Aurora Cannabis Inc.                                                 Issue Shares in Connection with
                             ACB   05156X108  7/18/2018  Management  Acquisition of MedReleaf Corp.        For      No   Yes
Aurora Cannabis Inc.         ACB   05156X108  7/18/2018  Management  Approve Reduction in Stated Capital   For      No   Yes
Experian plc                                                         Accept Financial Statements and
                             EXPN  G32655105  7/18/2018  Management  Statutory Reports                     For      No   Yes
Experian plc                 EXPN  G32655105  7/18/2018  Management  Re-elect Mike Rogers as Director      For      No   Yes
Experian plc                 EXPN  G32655105  7/18/2018  Management  Re-elect George Rose as Director      For      No   Yes


Experian plc                 EXPN  G32655105  7/18/2018  Management  Re-elect Paul Walker as Director       For  No  Yes
Experian plc                 EXPN  G32655105  7/18/2018  Management  Re-elect Kerry Williams as Director    For  No  Yes
Experian plc                 EXPN  G32655105  7/18/2018  Management  Reappoint KPMG LLP as Auditors         For  No  Yes
Experian plc                                                         Authorise Board to Fix Remuneration
                             EXPN  G32655105  7/18/2018  Management  of Auditors                            For  No  Yes
Experian plc                                                         Authorise Issue of Equity with
                             EXPN  G32655105  7/18/2018  Management  Pre-emptive Rights                     For  No  Yes
Experian plc                                                         Authorise Issue of Equity without
                             EXPN  G32655105  7/18/2018  Management  Pre-emptive Rights                     For  No  Yes
Experian plc                                                         Authorise Issue of Equity without
                                                                     Pre-emptive Rights in Connection with
                                                                     an Acquisition or Other Capital
                             EXPN  G32655105  7/18/2018  Management  Investment                             For  No  Yes
Experian plc                                                         Authorise Market Purchase of Ordinary
                             EXPN  G32655105  7/18/2018  Management  Shares                                 For  No  Yes
Experian plc                 EXPN  G32655105  7/18/2018  Management  Approve Remuneration Report            For  No  Yes
Experian plc                 EXPN  G32655105  7/18/2018  Management  Elect Dr Ruba Borno as Director        For  No  Yes


Experian plc                 EXPN  G32655105  7/18/2018  Management  Re-elect Brian Cassin as Director      For      No   Yes
Experian plc                 EXPN  G32655105  7/18/2018  Management  Re-elect Caroline Donahue as Director  For      No   Yes
Experian plc                 EXPN  G32655105  7/18/2018  Management  Re-elect Luiz Fleury as Director       For      No   Yes
Experian plc                 EXPN  G32655105  7/18/2018  Management  Re-elect Deirdre Mahlan as Director    For      No   Yes
Experian plc                 EXPN  G32655105  7/18/2018  Management  Re-elect Lloyd Pitchford as Director   For      No   Yes
Experian plc                 EXPN  G32655105  7/18/2018  Management  Re-elect Don Robert as Director        For      No   Yes
TalkTalk Telecom Group PLC                                           Accept Financial Statements and
                             TALK  -          7/18/2018  Management  Statutory Reports                      For      No   Yes
TalkTalk Telecom Group PLC   TALK  -          7/18/2018  Management  Re-elect Cath Keers as Director        For      No   Yes
TalkTalk Telecom Group PLC   TALK  -          7/18/2018  Management  Re-elect Roger Taylor as Director      Against  Yes  Yes
TalkTalk Telecom Group PLC                                           Re-elect Sir Howard Stringer as
                             TALK  -          7/18/2018  Management  Director                               For      No   Yes


TalkTalk Telecom Group PLC   TALK  -   7/18/2018  Management  Elect Nigel Langstaff as Director      Against  Yes  Yes
TalkTalk Telecom Group PLC   TALK  -   7/18/2018  Management  Reappoint Deloitte LLP as Auditors     For      No   Yes
TalkTalk Telecom Group PLC                                    Authorise Board to Fix Remuneration
                             TALK  -   7/18/2018  Management  of Auditors                            For      No   Yes
TalkTalk Telecom Group PLC                                    Authorise Issue of Equity with
                             TALK  -   7/18/2018  Management  Pre-emptive Rights                     Against  Yes  Yes
TalkTalk Telecom Group PLC                                    Authorise the Company to Call General
                             TALK  -   7/18/2018  Management  Meeting with Two Weeks' Notice         For      No   Yes
TalkTalk Telecom Group PLC                                    Authorise Issue of Equity without
                             TALK  -   7/18/2018  Management  Pre-emptive Rights                     Against  Yes  Yes
TalkTalk Telecom Group PLC                                    Authorise Issue of Equity without
                                                              Pre-emptive Rights in Connection with
                                                              an Acquisition or Other Capital
                             TALK  -   7/18/2018  Management  Investment                             Against  Yes  Yes
TalkTalk Telecom Group PLC   TALK  -   7/18/2018  Management  Approve Remuneration Report            For      No   Yes
TalkTalk Telecom Group PLC                                    Authorise Market Purchase of Ordinary
                             TALK  -   7/18/2018  Management  Shares                                 For      No   Yes
TalkTalk Telecom Group PLC   TALK  -   7/18/2018  Management  Approve Final Dividend                 For      No   Yes


TalkTalk Telecom Group PLC                                           Re-elect Sir Charles Dunstone as
                             TALK  -          7/18/2018  Management  Director                                Against  Yes  Yes
TalkTalk Telecom Group PLC   TALK  -          7/18/2018  Management  Elect Kate Ferry as Director            For      No   Yes
TalkTalk Telecom Group PLC   TALK  -          7/18/2018  Management  Re-elect Tristia Harrison as Director   For      No   Yes
TalkTalk Telecom Group PLC   TALK  -          7/18/2018  Management  Re-elect Ian West as Director           For      No   Yes
TalkTalk Telecom Group PLC   TALK  -          7/18/2018  Management  Re-elect John Gildersleeve as Director  Against  Yes  Yes
TalkTalk Telecom Group PLC   TALK  -          7/18/2018  Management  Re-elect John Allwood as Director       For      No   Yes
BTG plc                                                              Accept Financial Statements and
                             BTG   G1660V103  7/18/2018  Management  Statutory Reports                       For      No   Yes
BTG plc                      BTG   G1660V103  7/18/2018  Management  Elect Gregory Barrett as Director       For      No   Yes
BTG plc                      BTG   G1660V103  7/18/2018  Management  Elect Duncan Kennedy as Director        For      No   Yes
BTG plc                      BTG   G1660V103  7/18/2018  Management  Elect Anne Thorburn as Director         For      No   Yes


BTG plc                      BTG  G1660V103  7/18/2018  Management  Reappoint Deloitte LLP as Auditors     For      No   Yes
BTG plc                                                             Authorise Board to Fix Remuneration
                             BTG  G1660V103  7/18/2018  Management  of Auditors                            For      No   Yes
BTG plc                                                             Authorise EU Political Donations and
                             BTG  G1660V103  7/18/2018  Management  Expenditure                            For      No   Yes
BTG plc                      BTG  G1660V103  7/18/2018  Management  Approve Sharesave Plan                 For      No   Yes
BTG plc                      BTG  G1660V103  7/18/2018  Management  Approve USA Stock Purchase Plan        For      No   Yes
BTG plc                                                             Authorise Issue of Equity with
                             BTG  G1660V103  7/18/2018  Management  Pre-emptive Rights                     For      No   Yes
BTG plc                                                             Authorise Issue of Equity without
                             BTG  G1660V103  7/18/2018  Management  Pre-emptive Rights                     For      No   Yes
BTG plc                      BTG  G1660V103  7/18/2018  Management  Approve Remuneration Report            Against  Yes  Yes
BTG plc                                                             Authorise Issue of Equity without
                                                                    Pre-emptive Rights in Connection with
                                                                    an Acquisition or Other Capital
                             BTG  G1660V103  7/18/2018  Management  Investment                             For      No   Yes
BTG plc                                                             Authorise the Company to Call General
                             BTG  G1660V103  7/18/2018  Management  Meeting with Two Weeks' Notice         For      No   Yes


BTG plc                      BTG  G1660V103  7/18/2018  Management  Re-elect Susan Foden as Director      For      No   Yes
BTG plc                                                             Re-elect Graham Hetherington as
                             BTG  G1660V103  7/18/2018  Management  Director                              For      No   Yes
BTG plc                      BTG  G1660V103  7/18/2018  Management  Re-elect Louise Makin as Director     For      No   Yes
BTG plc                      BTG  G1660V103  7/18/2018  Management  Re-elect Ian Much as Director         For      No   Yes
BTG plc                      BTG  G1660V103  7/18/2018  Management  Re-elect James O'Shea as Director     For      No   Yes
BTG plc                      BTG  G1660V103  7/18/2018  Management  Re-elect Garry Watts as Director      Against  Yes  Yes
BTG plc                      BTG  G1660V103  7/18/2018  Management  Re-elect Richard Wohanka as Director  For      No   Yes
Premier Foods plc                                                   Accept Financial Statements and
                             PFD  G72186102  7/18/2018  Management  Statutory Reports                     For      No   Yes
Premier Foods plc            PFD  G72186102  7/18/2018  Management  Re-elect Pam Powell as Director       For      No   Yes
Premier Foods plc            PFD  G72186102  7/18/2018  Management  Reappoint KPMG LLP as Auditors        For      No   Yes


Premier Foods plc                                                   Authorise the Audit Committee to Fix
                             PFD  G72186102  7/18/2018  Management  Remuneration of Auditors               For  No  Yes
Premier Foods plc                                                   Authorise EU Political Donations and
                             PFD  G72186102  7/18/2018  Management  Expenditure                            For  No  Yes
Premier Foods plc                                                   Authorise Issue of Equity with
                             PFD  G72186102  7/18/2018  Management  Pre-emptive Rights                     For  No  Yes
Premier Foods plc                                                   Authorise Issue of Equity without
                             PFD  G72186102  7/18/2018  Management  Pre-emptive Rights                     For  No  Yes
Premier Foods plc                                                   Authorise Issue of Equity without
                                                                    Pre-emptive Rights in Connection with
                                                                    an Acquisition or Specified Capital
                             PFD  G72186102  7/18/2018  Management  Investment                             For  No  Yes
Premier Foods plc                                                   Authorise the Company to Call General
                             PFD  G72186102  7/18/2018  Management  Meeting with Two Weeks' Notice         For  No  Yes
Premier Foods plc            PFD  G72186102  7/18/2018  Management  Approve Remuneration Report            For  No  Yes
Premier Foods plc            PFD  G72186102  7/18/2018  Management  Elect Keith Hamill as Director         For  No  Yes
Premier Foods plc            PFD  G72186102  7/18/2018  Management  Elect Shinji Honda as Director         For  No  Yes
Premier Foods plc            PFD  G72186102  7/18/2018  Management  Re-elect Gavin Darby as Director       For  No  Yes


Premier Foods plc            PFD  G72186102  7/18/2018  Management  Re-elect Richard Hodgson as Director  For  No  Yes
Premier Foods plc            PFD  G72186102  7/18/2018  Management  Re-elect Ian Krieger as Director      For  No  Yes
Premier Foods plc            PFD  G72186102  7/18/2018  Management  Re-elect Jennifer Laing as Director   For  No  Yes
Premier Foods plc            PFD  G72186102  7/18/2018  Management  Re-elect Alastair Murray as Director  For  No  Yes
Severn Trent Plc                                                    Accept Financial Statements and
                             SVT  G8056D159  7/18/2018  Management  Statutory Reports                     For  No  Yes
Severn Trent Plc             SVT  G8056D159  7/18/2018  Management  Re-elect Olivia Garfield as Director  For  No  Yes
Severn Trent Plc                                                    Re-elect Dominique Reiniche as
                             SVT  G8056D159  7/18/2018  Management  Director                              For  No  Yes
Severn Trent Plc             SVT  G8056D159  7/18/2018  Management  Re-elect Philip Remnant as Director   For  No  Yes
Severn Trent Plc             SVT  G8056D159  7/18/2018  Management  Re-elect Angela Strank as Director    For  No  Yes
Severn Trent Plc             SVT  G8056D159  7/18/2018  Management  Reappoint Deloitte LLP as Auditors    For  No  Yes


Severn Trent Plc                                                    Authorise the Audit Committee to Fix
                             SVT  G8056D159  7/18/2018  Management  Remuneration of Auditors               For  No  Yes
Severn Trent Plc                                                    Authorise EU Political Donations and
                             SVT  G8056D159  7/18/2018  Management  Expenditure                            For  No  Yes
Severn Trent Plc                                                    Authorise Issue of Equity with
                             SVT  G8056D159  7/18/2018  Management  Pre-emptive Rights                     For  No  Yes
Severn Trent Plc                                                    Authorise Issue of Equity without
                             SVT  G8056D159  7/18/2018  Management  Pre-emptive Rights                     For  No  Yes
Severn Trent Plc                                                    Authorise Issue of Equity without
                                                                    Pre-emptive Rights in Connection with
                                                                    an Acquisition or Other Capital
                             SVT  G8056D159  7/18/2018  Management  Investment                             For  No  Yes
Severn Trent Plc             SVT  G8056D159  7/18/2018  Management  Approve Remuneration Report            For  No  Yes
Severn Trent Plc                                                    Authorise Market Purchase of Ordinary
                             SVT  G8056D159  7/18/2018  Management  Shares                                 For  No  Yes
Severn Trent Plc                                                    Authorise the Company to Call General
                             SVT  G8056D159  7/18/2018  Management  Meeting with Two Weeks' Notice         For  No  Yes
Severn Trent Plc             SVT  G8056D159  7/18/2018  Management  Approve Remuneration Policy            For  No  Yes
Severn Trent Plc             SVT  G8056D159  7/18/2018  Management  Amend Long Term Incentive Plan 2014    For  No  Yes


Severn Trent Plc             SVT  G8056D159  7/18/2018  Management  Approve Final Dividend               For  No  Yes
Severn Trent Plc             SVT  G8056D159  7/18/2018  Management  Re-elect Kevin Beeston as Director   For  No  Yes
Severn Trent Plc             SVT  G8056D159  7/18/2018  Management  Re-elect James Bowling as Director   For  No  Yes
Severn Trent Plc             SVT  G8056D159  7/18/2018  Management  Re-elect John Coghlan as Director    For  No  Yes
Severn Trent Plc             SVT  G8056D159  7/18/2018  Management  Re-elect Andrew Duff as Director     For  No  Yes
RPC Group Plc                                                       Accept Financial Statements and
                             RPC  G7699G108  7/18/2018  Management  Statutory Reports                    For  No  Yes
RPC Group Plc                RPC  G7699G108  7/18/2018  Management  Re-elect Dr Godwin Wong as Director  For  No  Yes
RPC Group Plc                                                       Reappoint PricewaterhouseCoopers
                             RPC  G7699G108  7/18/2018  Management  LLP as Auditors                      For  No  Yes
RPC Group Plc                                                       Authorise Board to Fix Remuneration
                             RPC  G7699G108  7/18/2018  Management  of Auditors                          For  No  Yes
RPC Group Plc                                                       Authorise Issue of Equity with
                             RPC  G7699G108  7/18/2018  Management  Pre-emptive Rights                   For  No  Yes


RPC Group Plc                                                       Authorise Issue of Equity without
                             RPC  G7699G108  7/18/2018  Management  Pre-emptive Rights                     For  No  Yes
RPC Group Plc                                                       Authorise Issue of Equity without
                                                                    Pre-emptive Rights in Connection with
                                                                    an Acquisition or Other Capital
                             RPC  G7699G108  7/18/2018  Management  Investment                             For  No  Yes
RPC Group Plc                                                       Authorise Market Purchase of Ordinary
                             RPC  G7699G108  7/18/2018  Management  Shares                                 For  No  Yes
RPC Group Plc                                                       Authorise the Company to Call General
                             RPC  G7699G108  7/18/2018  Management  Meeting with Two Weeks' Notice         For  No  Yes
RPC Group Plc                RPC  G7699G108  7/18/2018  Management  Approve Performance Share Plan         For  No  Yes
RPC Group Plc                RPC  G7699G108  7/18/2018  Management  Approve Remuneration Report            For  No  Yes
RPC Group Plc                RPC  G7699G108  7/18/2018  Management  Approve Final Dividend                 For  No  Yes
RPC Group Plc                RPC  G7699G108  7/18/2018  Management  Re-elect Jamie Pike as Director        For  No  Yes
RPC Group Plc                RPC  G7699G108  7/18/2018  Management  Re-elect Pim Vervaat as Director       For  No  Yes
RPC Group Plc                RPC  G7699G108  7/18/2018  Management  Re-elect Simon Kesterton as Director   For  No  Yes


RPC Group Plc                                                        Re-elect Dr Lynn Drummond as
                             RPC   G7699G108  7/18/2018  Management  Director                              For          No  Yes
RPC Group Plc                RPC   G7699G108  7/18/2018  Management  Re-elect Ros Rivaz as Director        For          No  Yes
RPC Group Plc                RPC   G7699G108  7/18/2018  Management  Elect Kevin Thompson as Director      For          No  Yes
MedReleaf Corp.                                                      Approve Acquisition by Aurora
                             LEAF  58506X104  7/18/2018  Management  Cannabis Inc.                         For          No  Yes
Suedzucker AG                                                        Receive Financial Statements and
                                                                     Statutory Reports for Fiscal 2017/18
                             SZU   D82781101  7/19/2018  Management  (Non-Voting)                          -            No  No
Suedzucker AG                                                        Approve Allocation of Income and
                             SZU   D82781101  7/19/2018  Management  Dividends of EUR 0.45 per Share       Do Not Vote  No  No
Suedzucker AG                                                        Approve Discharge of Management
                             SZU   D82781101  7/19/2018  Management  Board for Fiscal 2017/18              Do Not Vote  No  No
Suedzucker AG                                                        Approve Discharge of Supervisory
                             SZU   D82781101  7/19/2018  Management  Board for Fiscal 2017/18              Do Not Vote  No  No
Suedzucker AG                                                        Ratify PricewaterhouseCoopers GmbH
                             SZU   D82781101  7/19/2018  Management  as Auditors for Fiscal 2018/19        Do Not Vote  No  No
Suedzucker AG                                                        Amend Articles Re: Legal Form of
                             SZU   D82781101  7/19/2018  Management  Shares                                Do Not Vote  No  No


Electrocomponents plc                                               Accept Financial Statements and
                             ECM  G29848101  7/19/2018  Management  Statutory Reports                      For  No  Yes
Electrocomponents plc        ECM  G29848101  7/19/2018  Management  Re-elect Simon Pryce as Director       For  No  Yes
Electrocomponents plc        ECM  G29848101  7/19/2018  Management  Re-elect Lindsley Ruth as Director     For  No  Yes
Electrocomponents plc                                               Reappoint PricewaterhouseCoopers
                             ECM  G29848101  7/19/2018  Management  LLP as Auditors                        For  No  Yes
Electrocomponents plc                                               Authorise Board to Fix Remuneration
                             ECM  G29848101  7/19/2018  Management  of Auditors                            For  No  Yes
Electrocomponents plc                                               Authorise Issue of Equity with
                             ECM  G29848101  7/19/2018  Management  Pre-emptive Rights                     For  No  Yes
Electrocomponents plc                                               Authorise Issue of Equity without
                             ECM  G29848101  7/19/2018  Management  Pre-emptive Rights                     For  No  Yes
Electrocomponents plc                                               Authorise Issue of Equity without
                                                                    Pre-emptive Rights in Connection with
                                                                    an Acquisition or Other Capital
                             ECM  G29848101  7/19/2018  Management  Investment                             For  No  Yes
Electrocomponents plc                                               Authorise Market Purchase of Ordinary
                             ECM  G29848101  7/19/2018  Management  Shares                                 For  No  Yes
Electrocomponents plc                                               Authorise the Company to Call General
                             ECM  G29848101  7/19/2018  Management  Meeting with Two Weeks' Notice         For  No  Yes


Electrocomponents plc                                                Approve Savings Related Share Option
                             ECM   G29848101  7/19/2018  Management  Scheme                                For  No  Yes
Electrocomponents plc        ECM   G29848101  7/19/2018  Management  Approve Remuneration Report           For  No  Yes
Electrocomponents plc        ECM   G29848101  7/19/2018  Management  Approve Final Dividend                For  No  Yes
Electrocomponents plc        ECM   G29848101  7/19/2018  Management  Re-elect Bertrand Bodson as Director  For  No  Yes
Electrocomponents plc        ECM   G29848101  7/19/2018  Management  Re-elect Louisa Burdett as Director   For  No  Yes
Electrocomponents plc        ECM   G29848101  7/19/2018  Management  Re-elect David Egan as Director       For  No  Yes
Electrocomponents plc        ECM   G29848101  7/19/2018  Management  Re-elect Karen Guerra as Director     For  No  Yes
Electrocomponents plc        ECM   G29848101  7/19/2018  Management  Re-elect Peter Johnson as Director    For  No  Yes
Electrocomponents plc        ECM   G29848101  7/19/2018  Management  Re-elect John Pattullo as Director    For  No  Yes
Halma plc                                                            Accept Financial Statements and
                             HLMA  G42504103  7/19/2018  Management  Statutory Reports                     For  No  Yes


Halma plc                    HLMA  G42504103  7/19/2018  Management  Re-elect Tony Rice as Director         For  No  Yes
Halma plc                    HLMA  G42504103  7/19/2018  Management  Re-elect Carole Cran as Director       For  No  Yes
Halma plc                    HLMA  G42504103  7/19/2018  Management  Re-elect Jo Harlow as Director         For  No  Yes
Halma plc                    HLMA  G42504103  7/19/2018  Management  Re-elect Jennifer Ward as Director     For  No  Yes
Halma plc                    HLMA  G42504103  7/19/2018  Management  Elect Marc Ronchetti as Director       For  No  Yes
Halma plc                                                            Reappoint PricewaterhouseCoopers
                             HLMA  G42504103  7/19/2018  Management  LLP as Auditors                        For  No  Yes
Halma plc                                                            Authorise Board to Fix Remuneration
                             HLMA  G42504103  7/19/2018  Management  of Auditors                            For  No  Yes
Halma plc                                                            Authorise Issue of Equity with
                             HLMA  G42504103  7/19/2018  Management  Pre-emptive Rights                     For  No  Yes
Halma plc                                                            Authorise Issue of Equity without
                             HLMA  G42504103  7/19/2018  Management  Pre-emptive Rights                     For  No  Yes
Halma plc                                                            Authorise Issue of Equity without
                                                                     Pre-emptive Rights in Connection with
                                                                     an Acquisition or Other Capital
                             HLMA  G42504103  7/19/2018  Management  Investment                             For  No  Yes


Halma plc                    HLMA  G42504103  7/19/2018  Management  Approve Final Dividend                 For  No  Yes
Halma plc                                                            Authorise Market Purchase of Ordinary
                             HLMA  G42504103  7/19/2018  Management  Shares                                 For  No  Yes
Halma plc                                                            Authorise the Company to Call General
                             HLMA  G42504103  7/19/2018  Management  Meeting with Two Weeks' Notice         For  No  Yes
Halma plc                    HLMA  G42504103  7/19/2018  Management  Approve Remuneration Policy            For  No  Yes
Halma plc                    HLMA  G42504103  7/19/2018  Management  Approve Remuneration Report            For  No  Yes
Halma plc                    HLMA  G42504103  7/19/2018  Management  Re-elect Paul Walker as Director       For  No  Yes
Halma plc                    HLMA  G42504103  7/19/2018  Management  Re-elect Andrew Williams as Director   For  No  Yes
Halma plc                    HLMA  G42504103  7/19/2018  Management  Re-elect Adam Meyers as Director       For  No  Yes
Halma plc                                                            Re-elect Daniela Barone Soares as
                             HLMA  G42504103  7/19/2018  Management  Director                               For  No  Yes
Halma plc                    HLMA  G42504103  7/19/2018  Management  Re-elect Roy Twite as Director         For  No  Yes


Babcock International Group                                         Accept Financial Statements and
plc                          BAB  G0689Q152  7/19/2018  Management  Statutory Reports                      For  No  Yes
Babcock International Group
plc                          BAB  G0689Q152  7/19/2018  Management  Re-elect Jeff Randall as Director      For  No  Yes
Babcock International Group
plc                          BAB  G0689Q152  7/19/2018  Management  Re-elect Myles Lee as Director         For  No  Yes
Babcock International Group                                         Re-elect Victoire de Margerie as
plc                          BAB  G0689Q152  7/19/2018  Management  Director                               For  No  Yes
Babcock International Group
plc                          BAB  G0689Q152  7/19/2018  Management  Elect Kjersti Wiklund as Director      For  No  Yes
Babcock International Group
plc                          BAB  G0689Q152  7/19/2018  Management  Elect Lucy Dimes as Director           For  No  Yes
Babcock International Group                                         Reappoint PricewaterhouseCoopers
plc                          BAB  G0689Q152  7/19/2018  Management  LLP as Auditors                        For  No  Yes
Babcock International Group                                         Authorise Audit and Risk Committee to
plc                          BAB  G0689Q152  7/19/2018  Management  Fix Remuneration of Auditors           For  No  Yes
Babcock International Group                                         Authorise EU Political Donations and
plc                          BAB  G0689Q152  7/19/2018  Management  Expenditure                            For  No  Yes
Babcock International Group                                         Approve Increase in the Maximum
plc                          BAB  G0689Q152  7/19/2018  Management  Aggregate Fees Payable to Directors    For  No  Yes


Babcock International Group                                         Authorise Issue of Equity with
plc                          BAB  G0689Q152  7/19/2018  Management  Pre-emptive Rights                      For  No  Yes
Babcock International Group
plc                          BAB  G0689Q152  7/19/2018  Management  Approve Remuneration Report             For  No  Yes
Babcock International Group                                         Authorise Issue of Equity without
plc                          BAB  G0689Q152  7/19/2018  Management  Pre-emptive Rights                      For  No  Yes
Babcock International Group                                         Authorise Market Purchase of Ordinary
plc                          BAB  G0689Q152  7/19/2018  Management  Shares                                  For  No  Yes
Babcock International Group                                         Authorise the Company to Call General
plc                          BAB  G0689Q152  7/19/2018  Management  Meeting with Two Weeks' Notice          For  No  Yes
Babcock International Group
plc                          BAB  G0689Q152  7/19/2018  Management  Approve Final Dividend                  For  No  Yes
Babcock International Group
plc                          BAB  G0689Q152  7/19/2018  Management  Re-elect Mike Turner as Director        For  No  Yes
Babcock International Group
plc                          BAB  G0689Q152  7/19/2018  Management  Re-elect Archie Bethel as Director      For  No  Yes
Babcock International Group
plc                          BAB  G0689Q152  7/19/2018  Management  Re-elect John Davies as Director        For  No  Yes
Babcock International Group
plc                          BAB  G0689Q152  7/19/2018  Management  Re-elect Franco Martinelli as Director  For  No  Yes


Babcock International Group
plc                          BAB  G0689Q152  7/19/2018  Management  Re-elect Sir David Omand as Director   For      No   Yes
Babcock International Group
plc                          BAB  G0689Q152  7/19/2018  Management  Re-elect Ian Duncan as Director        For      No   Yes
Mothercare plc                                                      Accept Financial Statements and
                             MTC  G6291S106  7/19/2018  Management  Statutory Reports                      For      No   Yes
Mothercare plc                                                      Authorise Board to Fix Remuneration
                             MTC  G6291S106  7/19/2018  Management  of Auditors                            For      No   Yes
Mothercare plc                                                      Authorise EU Political Donations and
                             MTC  G6291S106  7/19/2018  Management  Expenditure                            For      No   Yes
Mothercare plc                                                      Authorise the Company to Call General
                             MTC  G6291S106  7/19/2018  Management  Meeting with Two Weeks' Notice         For      No   Yes
Mothercare plc               MTC  G6291S106  7/19/2018  Management  Approve Remuneration Report            Against  Yes  Yes
Mothercare plc               MTC  G6291S106  7/19/2018  Management  Elect Glyn Hughes as Director          For      No   Yes
Mothercare plc               MTC  G6291S106  7/19/2018  Management  Re-elect Gillian Kent as Director      For      No   Yes
Mothercare plc                                                      Re-elect Mark Newton-Jones as
                             MTC  G6291S106  7/19/2018  Management  Director                               For      No   Yes


Mothercare plc               MTC  G6291S106  7/19/2018  Management  Re-elect Nick Wharton as Director     For  No  Yes
Mothercare plc               MTC  G6291S106  7/19/2018  Management  Elect Clive Whiley as Director        For  No  Yes
Mothercare plc               MTC  G6291S106  7/19/2018  Management  Elect David Wood as Director          For  No  Yes
Mothercare plc               MTC  G6291S106  7/19/2018  Management  Reappoint Deloitte LLP as Auditors    For  No  Yes
Royal Mail plc                                                      Accept Financial Statements and
                             RMG  -          7/19/2018  Management  Statutory Reports                     For  No  Yes
Royal Mail plc               RMG  -          7/19/2018  Management  Re-elect Rita Griffin as Director     For  No  Yes
Royal Mail plc               RMG  -          7/19/2018  Management  Re-elect Orna Ni-Chionna as Director  For  No  Yes
Royal Mail plc               RMG  -          7/19/2018  Management  Re-elect Les Owen as Director         For  No  Yes
Royal Mail plc               RMG  -          7/19/2018  Management  Reappoint KPMG LLP as Auditors        For  No  Yes
Royal Mail plc                                                      Authorise the Audit and Risk
                                                                    Committee to Fix Remuneration of
                             RMG  -          7/19/2018  Management  Auditors                              For  No  Yes


Royal Mail plc                                               Authorise EU Political Donations and
                             RMG  -   7/19/2018  Management  Expenditure                            For      No   Yes
Royal Mail plc                                               Authorise Issue of Equity with
                             RMG  -   7/19/2018  Management  Pre-emptive Rights                     For      No   Yes
Royal Mail plc                                               Authorise Issue of Equity without
                             RMG  -   7/19/2018  Management  Pre-emptive Rights                     For      No   Yes
Royal Mail plc                                               Authorise Issue of Equity without
                                                             Pre-emptive Rights in Connection with
                                                             an Acquisition or Other Capital
                             RMG  -   7/19/2018  Management  Investment                             For      No   Yes
Royal Mail plc                                               Authorise Market Purchase of Ordinary
                             RMG  -   7/19/2018  Management  Shares                                 For      No   Yes
Royal Mail plc               RMG  -   7/19/2018  Management  Approve Remuneration Report            Against  Yes  Yes
Royal Mail plc                                               Authorise the Company to Call General
                             RMG  -   7/19/2018  Management  Meeting with Two Weeks' Notice         For      No   Yes
Royal Mail plc               RMG  -   7/19/2018  Management  Approve Final Dividend                 For      No   Yes
Royal Mail plc               RMG  -   7/19/2018  Management  Elect Stuart Simpson as Director       For      No   Yes
Royal Mail plc               RMG  -   7/19/2018  Management  Elect Simon Thompson as Director       For      No   Yes


Royal Mail plc               RMG  -          7/19/2018  Management  Elect Keith Williams as Director    For      No   Yes
Royal Mail plc               RMG  -          7/19/2018  Management  Elect Rico Back as Director         For      No   Yes
Royal Mail plc               RMG  -          7/19/2018  Management  Elect Sue Whalley as Director       For      No   Yes
Royal Mail plc               RMG  -          7/19/2018  Management  Re-elect Peter Long as Director     Against  Yes  Yes
SATS Ltd                                                            Adopt Financial Statements and
                             S58  Y7992U101  7/19/2018  Management  Directors' and Auditors' Reports    For      No   Yes
SATS Ltd                     S58  Y7992U101  7/19/2018  Management  Authorize Share Repurchase Program  For      No   Yes
SATS Ltd                     S58  Y7992U101  7/19/2018  Management  Approve Final Dividend              For      No   Yes
SATS Ltd                                                            Elect Alexander Charles Hungate as
                             S58  Y7992U101  7/19/2018  Management  Director                            For      No   Yes
SATS Ltd                     S58  Y7992U101  7/19/2018  Management  Elect Tan Soo Nan as Director       For      No   Yes
SATS Ltd                     S58  Y7992U101  7/19/2018  Management  Approve Directors' Fees             For      No   Yes


SATS Ltd                                                            Approve KPMG LLP as Auditors and
                                                                    Authorize Board to Fix Their
                             S58  Y7992U101  7/19/2018  Management  Remuneration                           For  No  Yes
SATS Ltd                                                            Approve Issuance of Equity or Equity-
                                                                    Linked Securities with or without
                             S58  Y7992U101  7/19/2018  Management  Preemptive Rights                      For  No  Yes
SATS Ltd                                                            Approve Grant of Awards and Issuance
                                                                    of Shares Under the SATS
                                                                    Performance Share Plan and SATS
                             S58  Y7992U101  7/19/2018  Management  Restricted Share Plan                  For  No  Yes
SATS Ltd                                                            Approve Mandate for Interested Person
                             S58  Y7992U101  7/19/2018  Management  Transactions                           For  No  Yes
Speedy Hire Plc                                                     Accept Financial Statements and
                             SDY  G0175D103  7/19/2018  Management  Statutory Reports                      For  No  Yes
Speedy Hire Plc              SDY  G0175D103  7/19/2018  Management  Re-elect David Shearer as Director     For  No  Yes
Speedy Hire Plc              SDY  G0175D103  7/19/2018  Management  Reappoint KPMG LLP as Auditors         For  No  Yes
Speedy Hire Plc                                                     Authorise Board to Fix Remuneration
                             SDY  G0175D103  7/19/2018  Management  of Auditors                            For  No  Yes
Speedy Hire Plc                                                     Authorise Issue of Equity with
                             SDY  G0175D103  7/19/2018  Management  Pre-emptive Rights                     For  No  Yes
Speedy Hire Plc                                                     Authorise Issue of Equity without
                             SDY  G0175D103  7/19/2018  Management  Pre-emptive Rights                     For  No  Yes


Speedy Hire Plc                                                     Authorise Issue of Equity without
                                                                    Pre-emptive Rights in Connection with
                                                                    an Acquisition or Other Capital
                             SDY  G0175D103  7/19/2018  Management  Investment                             For  No  Yes
Speedy Hire Plc                                                     Authorise Market Purchase of Ordinary
                             SDY  G0175D103  7/19/2018  Management  Shares                                 For  No  Yes
Speedy Hire Plc                                                     Authorise the Company to Call General
                             SDY  G0175D103  7/19/2018  Management  Meeting with Two Weeks' Notice         For  No  Yes
Speedy Hire Plc                                                     Authorise EU Political Donations and
                             SDY  G0175D103  7/19/2018  Management  Expenditure                            For  No  Yes
Speedy Hire Plc              SDY  G0175D103  7/19/2018  Management  Amend Articles of Association          For  No  Yes
Speedy Hire Plc              SDY  G0175D103  7/19/2018  Management  Approve Remuneration Report            For  No  Yes
Speedy Hire Plc              SDY  G0175D103  7/19/2018  Management  Approve Final Dividend                 For  No  Yes
Speedy Hire Plc              SDY  G0175D103  7/19/2018  Management  Re-elect Jan Astrand as Director       For  No  Yes
Speedy Hire Plc              SDY  G0175D103  7/19/2018  Management  Re-elect Russell Down as Director      For  No  Yes
Speedy Hire Plc              SDY  G0175D103  7/19/2018  Management  Re-elect Chris Morgan as Director      For  No  Yes


Speedy Hire Plc              SDY  G0175D103  7/19/2018  Management  Re-elect Bob Contreras as Director    For  No  Yes
Speedy Hire Plc              SDY  G0175D103  7/19/2018  Management  Re-elect Rob Barclay as Director      For  No  Yes
Speedy Hire Plc              SDY  G0175D103  7/19/2018  Management  Re-elect David Garman as Director     For  No  Yes
SSE plc                                                             Accept Financial Statements and
                             SSE  G7885V109  7/19/2018  Management  Statutory Reports                     For  No  Yes
SSE plc                      SSE  G7885V109  7/19/2018  Management  Re-elect Helen Mahy as Director       For  No  Yes
SSE plc                                                             Re-elect Alistair Phillips-Davies as
                             SSE  G7885V109  7/19/2018  Management  Director                              For  No  Yes
SSE plc                      SSE  G7885V109  7/19/2018  Management  Elect Martin Pibworth as Director     For  No  Yes
SSE plc                      SSE  G7885V109  7/19/2018  Management  Reappoint KPMG LLP Auditors           For  No  Yes
SSE plc                                                             Authorise Audit Committee to Fix
                             SSE  G7885V109  7/19/2018  Management  Remuneration of Auditors              For  No  Yes
SSE plc                                                             Authorise Issue of Equity with
                             SSE  G7885V109  7/19/2018  Management  Pre-emptive Rights                    For  No  Yes


SSE plc                                                             Authorise Issue of Equity without
                             SSE  G7885V109  7/19/2018  Management  Pre-emptive Rights                     For  No  Yes
SSE plc                                                             Authorise Market Purchase of Ordinary
                             SSE  G7885V109  7/19/2018  Management  Shares                                 For  No  Yes
SSE plc                      SSE  G7885V109  7/19/2018  Management  Approve Scrip Dividend Scheme          For  No  Yes
SSE plc                                                             Authorise the Company to Call General
                             SSE  G7885V109  7/19/2018  Management  Meeting with Two Weeks' Notice         For  No  Yes
SSE plc                      SSE  G7885V109  7/19/2018  Management  Approve Remuneration Report            For  No  Yes
SSE plc                      SSE  G7885V109  7/19/2018  Management  Approve Final Dividend                 For  No  Yes
SSE plc                      SSE  G7885V109  7/19/2018  Management  Re-elect Gregor Alexander as Director  For  No  Yes
SSE plc                      SSE  G7885V109  7/19/2018  Management  Re-elect Sue Bruce as Director         For  No  Yes
SSE plc                      SSE  G7885V109  7/19/2018  Management  Elect Tony Cocker as Director          For  No  Yes
SSE plc                      SSE  G7885V109  7/19/2018  Management  Re-elect Crawford Gillies as Director  For  No  Yes


SSE plc                                                             Re-elect Richard Gillingwater as
                             SSE  G7885V109  7/19/2018  Management  Director                                   For      No  Yes
SSE plc                      SSE  G7885V109  7/19/2018  Management  Re-elect Peter Lynas as Director           For      No  Yes
Shufersal Ltd.                                                      Reelect Michael Bar Haim as External
                             SAE  M8411W101  7/19/2018  Management  Director                                   For      No  Yes
Shufersal Ltd.                                                      Vote FOR if you are a controlling
                                                                    shareholder or have a personal interest
                                                                    in one or several resolutions, as
                                                                    indicated in the proxy card; otherwise,
                                                                    vote AGAINST. You may not abstain.
                                                                    If you vote FOR, please provide an
                             SAE  M8411W101  7/19/2018  Management  explanation to your account manager        Against  No  Yes
Shufersal Ltd.                                                      If you are an Interest Holder as defined
                                                                    in Section 1 of the Securities Law,
                                                                    1968, vote FOR. Otherwise, vote
                             SAE  M8411W101  7/19/2018  Management  against.                                   Against  No  Yes
Shufersal Ltd.                                                      If you are a Senior Officer as defined in
                                                                    Section 37(D) of the Securities Law,
                                                                    1968, vote FOR. Otherwise, vote
                             SAE  M8411W101  7/19/2018  Management  against.                                   Against  No  Yes
Shufersal Ltd.                                                      If you are an Institutional Investor as
                                                                    defined in Regulation 1 of the
                                                                    Supervision Financial Services
                                                                    Regulations 2009 or a Manager of a
                                                                    Joint Investment Trust Fund as defined
                                                                    in the Joint Investment Trust Law,
                                                                    1994, vote FOR. Otherwise, vote
                             SAE  M8411W101  7/19/2018  Management  against.                                   For      No  Yes
AusNet Services Limited                                             Elect Alan Chan Heng Loon as
                             AST  Q8604X102  7/19/2018  Management  Director                                   For      No  Yes
AusNet Services Limited      AST  Q8604X102  7/19/2018  Management  Elect Robert Milliner as Director          For      No  Yes
AusNet Services Limited      AST  Q8604X102  7/19/2018  Management  Approve the Remuneration Report            For      No  Yes


AusNet Services Limited                                             Approve Grant of Equity Awards to
                             AST  Q8604X102  7/19/2018  Management  Nino Ficca                             For  No  Yes
AusNet Services Limited      AST  Q8604X102  7/19/2018  Management  Approve the Issuance of Shares         For  No  Yes
AusNet Services Limited                                             Approve the Issuance of Shares
                                                                    Pursuant to the Dividend Reinvestment
                             AST  Q8604X102  7/19/2018  Management  Plan                                   For  No  Yes
AusNet Services Limited                                             Approve the Issuance of Shares
                                                                    Pursuant to an Employee Incentive
                             AST  Q8604X102  7/19/2018  Management  Scheme                                 For  No  Yes
SSE plc                                                             Approve the Declaration of a Special
                                                                    Dividend to give effect to the
                                                                    Demerger of SSE Energy Services
                             SSE  G7885V109  7/19/2018  Management  from SSE                               For  No  Yes
SSE plc                                                             Approve Waiver on Tender-Bid
                             SSE  G7885V109  7/19/2018  Management  Requirement                            For  No  Yes
Nutrien Ltd.                 NTR  67077M108  7/19/2018  Management  Elect Director Christopher M. Burley   For  No  Yes
Nutrien Ltd.                                                        Elect Director Charles "Chuck" V.
                             NTR  67077M108  7/19/2018  Management  Magro                                  For  No  Yes
Nutrien Ltd.                 NTR  67077M108  7/19/2018  Management  Elect Director Keith G. Martell        For  No  Yes
Nutrien Ltd.                 NTR  67077M108  7/19/2018  Management  Elect Director A. Anne McLellan        For  No  Yes


Nutrien Ltd.                 NTR  67077M108  7/19/2018  Management  Elect Director Derek G. Pannell    For  No  Yes
Nutrien Ltd.                 NTR  67077M108  7/19/2018  Management  Elect Director Aaron W. Regent     For  No  Yes
Nutrien Ltd.                 NTR  67077M108  7/19/2018  Management  Elect Director Mayo M. Schmidt     For  No  Yes
Nutrien Ltd.                 NTR  67077M108  7/19/2018  Management  Elect Director Jochen E. Tilk      For  No  Yes
Nutrien Ltd.                 NTR  67077M108  7/19/2018  Management  Elect Director Maura J. Clark      For  No  Yes
Nutrien Ltd.                 NTR  67077M108  7/19/2018  Management  Elect Director John W. Estey       For  No  Yes
Nutrien Ltd.                 NTR  67077M108  7/19/2018  Management  Elect Director David C. Everitt    For  No  Yes
Nutrien Ltd.                 NTR  67077M108  7/19/2018  Management  Elect Director Russell K. Girling  For  No  Yes
Nutrien Ltd.                 NTR  67077M108  7/19/2018  Management  Elect Director Gerald W. Grandey   For  No  Yes
Nutrien Ltd.                 NTR  67077M108  7/19/2018  Management  Elect Director Miranda C. Hubbs    For  No  Yes


Nutrien Ltd.                 NTR  67077M108  7/19/2018  Management  Elect Director Alice D. Laberge      For  No  Yes
Nutrien Ltd.                 NTR  67077M108  7/19/2018  Management  Elect Director Consuelo E. Madere    For  No  Yes
Nutrien Ltd.                                                        Approve Re-appointment of KPMG
                             NTR  67077M108  7/19/2018  Management  LLP as Auditors                      For  No  Yes
Nutrien Ltd.                                                        Approve Stock Option Plan and Grant
                             NTR  67077M108  7/19/2018  Management  of Stock Options                     For  No  Yes
Nutrien Ltd.                                                        Advisory Vote on Executive
                             NTR  67077M108  7/19/2018  Management  Compensation Approach                For  No  Yes
HomeServe plc                                                       Accept Financial Statements and
                             HSV  G8291Z148  7/20/2018  Management  Statutory Reports                    For  No  Yes
HomeServe plc                HSV  G8291Z148  7/20/2018  Management  Re-elect Stella David as Director    For  No  Yes
HomeServe plc                                                       Re-elect Edward Fitzmaurice as
                             HSV  G8291Z148  7/20/2018  Management  Director                             For  No  Yes
HomeServe plc                HSV  G8291Z148  7/20/2018  Management  Re-elect Chris Havemann as Director  For  No  Yes
HomeServe plc                HSV  G8291Z148  7/20/2018  Management  Elect Ron McMillan as Director       For  No  Yes


HomeServe plc                HSV  G8291Z148  7/20/2018  Management  Reappoint Deloitte LLP as Auditors     For  No  Yes
HomeServe plc                                                       Authorise Board to Fix Remuneration
                             HSV  G8291Z148  7/20/2018  Management  of Auditors                            For  No  Yes
HomeServe plc                                                       Authorise Issue of Equity with
                             HSV  G8291Z148  7/20/2018  Management  Pre-emptive Rights                     For  No  Yes
HomeServe plc                                                       Authorise Issue of Equity without
                             HSV  G8291Z148  7/20/2018  Management  Pre-emptive Rights                     For  No  Yes
HomeServe plc                                                       Authorise Issue of Equity without
                                                                    Pre-emptive Rights in Connection with
                                                                    an Acquisition or Other Capital
                             HSV  G8291Z148  7/20/2018  Management  Investment                             For  No  Yes
HomeServe plc                                                       Authorise Market Purchase of Ordinary
                             HSV  G8291Z148  7/20/2018  Management  Shares                                 For  No  Yes
HomeServe plc                HSV  G8291Z148  7/20/2018  Management  Approve Remuneration Report            For  No  Yes
HomeServe plc                                                       Authorise the Company to Call General
                             HSV  G8291Z148  7/20/2018  Management  Meeting with Two Weeks' Notice         For  No  Yes
HomeServe plc                                                       Approve HomeServe 2018 Long Term
                             HSV  G8291Z148  7/20/2018  Management  Incentive Plan                         For  No  Yes
HomeServe plc                HSV  G8291Z148  7/20/2018  Management  Approve Final Dividend                 For  No  Yes


HomeServe plc                HSV   G8291Z148  7/20/2018  Management  Re-elect Barry Gibson as Director     For  No  Yes
HomeServe plc                HSV   G8291Z148  7/20/2018  Management  Re-elect Richard Harpin as Director   For  No  Yes
HomeServe plc                HSV   G8291Z148  7/20/2018  Management  Re-elect David Bower as Director      For  No  Yes
HomeServe plc                HSV   G8291Z148  7/20/2018  Management  Re-elect Johnathan Ford as Director   For  No  Yes
HomeServe plc                HSV   G8291Z148  7/20/2018  Management  Re-elect Tom Rusin as Director        For  No  Yes
HomeServe plc                HSV   G8291Z148  7/20/2018  Management  Re-elect Katrina Cliffe as Director   For  No  Yes
Konoshima Chemical                                                   Approve Allocation of Income, with a
                             4026  J36146108  7/20/2018  Management  Final Dividend of JPY 10              For  No  Yes
Konoshima Chemical           4026  J36146108  7/20/2018  Management  Elect Director Ikeda, Kazuo           For  No  Yes
Konoshima Chemical           4026  J36146108  7/20/2018  Management  Elect Director Fukawa, Akira          For  No  Yes
Konoshima Chemical           4026  J36146108  7/20/2018  Management  Elect Director Odashima, Hareo        For  No  Yes


Konoshima Chemical           4026  J36146108  7/20/2018  Management  Elect Director Matsumoto, Yasuhiro       For  No  Yes
Konoshima Chemical           4026  J36146108  7/20/2018  Management  Elect Director Kitano, Yukiharu          For  No  Yes
Konoshima Chemical           4026  J36146108  7/20/2018  Management  Elect Director Kobayashi, Tetsuya        For  No  Yes
Konoshima Chemical           4026  J36146108  7/20/2018  Management  Elect Director Imaoka, Shigetaka         For  No  Yes
Konoshima Chemical           4026  J36146108  7/20/2018  Management  Elect Director Ando, Tetsuo              For  No  Yes
Konoshima Chemical           4026  J36146108  7/20/2018  Management  Appoint Statutory Auditor Onishi, Junji  For  No  Yes
KCOM Group PLC                                                       Accept Financial Statements and
                             KCOM  G5221A102  7/20/2018  Management  Statutory Reports                        For  No  Yes
KCOM Group PLC               KCOM  G5221A102  7/20/2018  Management  Re-elect Bill Halbert as Director        For  No  Yes
KCOM Group PLC               KCOM  G5221A102  7/20/2018  Management  Re-elect Peter Smith as Director         For  No  Yes
KCOM Group PLC                                                       Authorise Issue of Equity with
                             KCOM  G5221A102  7/20/2018  Management  Pre-emptive Rights                       For  No  Yes


KCOM Group PLC                                                       Authorise Issue of Equity without
                             KCOM  G5221A102  7/20/2018  Management  Pre-emptive Rights                     For  No  Yes
KCOM Group PLC                                                       Authorise Market Purchase of Ordinary
                             KCOM  G5221A102  7/20/2018  Management  Shares                                 For  No  Yes
KCOM Group PLC                                                       Authorise the Company to Call General
                             KCOM  G5221A102  7/20/2018  Management  Meeting with Two Weeks' Notice         For  No  Yes
KCOM Group PLC               KCOM  G5221A102  7/20/2018  Management  Approve Final Dividend                 For  No  Yes
KCOM Group PLC               KCOM  G5221A102  7/20/2018  Management  Approve Remuneration Report            For  No  Yes
KCOM Group PLC                                                       Reappoint PricewaterhouseCoopers
                             KCOM  G5221A102  7/20/2018  Management  LLP as Auditors                        For  No  Yes
KCOM Group PLC                                                       Authorise the Audit Committee to Fix
                             KCOM  G5221A102  7/20/2018  Management  Remuneration of Auditors               For  No  Yes
KCOM Group PLC               KCOM  G5221A102  7/20/2018  Management  Re-elect Graham Holden as Director     For  No  Yes
KCOM Group PLC               KCOM  G5221A102  7/20/2018  Management  Re-elect Liz Barber as Director        For  No  Yes
KCOM Group PLC               KCOM  G5221A102  7/20/2018  Management  Elect Anna Bielby as Director          For  No  Yes


KCOM Group PLC               KCOM  G5221A102  7/20/2018  Management  Re-elect Patrick De Smedt as Director    For      No   Yes
Bigben Interactive                                                   Approve Financial Statements and
                             BIG   F1011T105  7/20/2018  Management  Discharge Directors                      For      No   Yes
Bigben Interactive                                                   Approve Remuneration of Directors in
                                                                     the Aggregate Amount of EUR
                             BIG   F1011T105  7/20/2018  Management  100,000                                  For      No   Yes
Bigben Interactive                                                   Authorize Repurchase of Up to EUR
                             BIG   F1011T105  7/20/2018  Management  10 Million                               Against  Yes  Yes
Bigben Interactive                                                   Authorize Filing of Required
                             BIG   F1011T105  7/20/2018  Management  Documents/Other Formalities              For      No   Yes
Bigben Interactive                                                   Authorize Issuance of Equity or
                                                                     Equity-Linked Securities with
                                                                     Preemptive Rights up to Aggregate
                             BIG   F1011T105  7/20/2018  Management  Nominal Amount of EUR 7 Million          Against  Yes  Yes
Bigben Interactive                                                   Authorize Issuance of Equity or
                                                                     Equity-Linked Securities without
                                                                     Preemptive Rights up to Aggregate
                             BIG   F1011T105  7/20/2018  Management  Nominal Amount of EUR 4.5 Million        Against  Yes  Yes
Bigben Interactive                                                   Approve Issuance of Equity or Equity-
                                                                     Linked Securities for Private
                                                                     Placements up to Aggregate Nominal
                             BIG   F1011T105  7/20/2018  Management  Amount of EUR 7 Million                  Against  Yes  Yes
Bigben Interactive                                                   Authorize Board to Increase Capital in
                                                                     the Event of Additional Demand
                                                                     Related to Delegation Submitted to
                             BIG   F1011T105  7/20/2018  Management  Shareholder Vote Above                   Against  Yes  Yes
Bigben Interactive                                                   Approve Issuance of Equity or Equity-
                                                                     Linked Securities Reserved for Specific
                                                                     Beneficiaries up to Aggregate Nominal
                             BIG   F1011T105  7/20/2018  Management  Amount of EUR 3.5 Million                Against  Yes  Yes


Bigben Interactive                                                  Authorize Capitalization of Reserves of
                                                                    Up to EUR 7 Million for Bonus Issue
                             BIG  F1011T105  7/20/2018  Management  or Increase in Par Value                 Against  Yes  Yes
Bigben Interactive                                                  Authorize Capital Increase of up to 10
                                                                    Percent of Issued Capital for
                             BIG  F1011T105  7/20/2018  Management  Contributions in Kind                    Against  Yes  Yes
Bigben Interactive                                                  Approve Consolidated Financial
                             BIG  F1011T105  7/20/2018  Management  Statements and Statutory Reports         For      No   Yes
Bigben Interactive                                                  Authorize Capital Increase for Future
                             BIG  F1011T105  7/20/2018  Management  Exchange Offers                          Against  Yes  Yes
Bigben Interactive                                                  Authorize Capital Issuances for Use in
                             BIG  F1011T105  7/20/2018  Management  Employee Stock Purchase Plans            For      No   Yes
Bigben Interactive                                                  Set Total Limit for Capital Increase to
                                                                    Result from Issuance Requests Under
                                                                    Items 13-15 and 17-21 at EUR
                             BIG  F1011T105  7/20/2018  Management  9,181,000                                For      No   Yes
Bigben Interactive                                                  Authorize up to EUR 500,000 for Use
                             BIG  F1011T105  7/20/2018  Management  in Restricted Stock Plans                Against  Yes  Yes
Bigben Interactive                                                  Authorize Decrease in Share Capital
                             BIG  F1011T105  7/20/2018  Management  via Cancellation of Repurchased Shares   For      No   Yes
Bigben Interactive                                                  Authorize Filing of Required
                             BIG  F1011T105  7/20/2018  Management  Documents/Other Formalities              For      No   Yes
Bigben Interactive                                                  Approve Allocation of Income and
                             BIG  F1011T105  7/20/2018  Management  Dividends of EUR 0.20 per Share          For      No   Yes


Bigben Interactive                                                  Approve Auditors' Special Report on
                             BIG  F1011T105  7/20/2018  Management  Related-Party Transactions           For      No   Yes
Bigben Interactive                                                  Approve Compensation of Alain Falc,
                             BIG  F1011T105  7/20/2018  Management  Chairman and CEO                     Against  Yes  Yes
Bigben Interactive                                                  Approve Remuneration Policy of
                             BIG  F1011T105  7/20/2018  Management  Chairman and CEO                     For      No   Yes
Bigben Interactive           BIG  F1011T105  7/20/2018  Management  Reelect Alain Falc as Director       Against  Yes  Yes
Bigben Interactive                                                  Reelect Jean Christophe Thiery as
                             BIG  F1011T105  7/20/2018  Management  Director                             Against  Yes  Yes
Bigben Interactive                                                  Renew Appointment of Richard
                             BIG  F1011T105  7/20/2018  Management  Mamez as Censor                      Against  Yes  Yes
Valuetronics Holdings                                               Adopt Financial Statements and
Limited                      BN2  G9316Y108  7/23/2018  Management  Directors' and Auditors' Reports     For      No   Yes
Valuetronics Holdings                                               Approve Final Dividend and Special
Limited                      BN2  G9316Y108  7/23/2018  Management  Dividend                             For      No   Yes
Valuetronics Holdings
Limited                      BN2  G9316Y108  7/23/2018  Management  Elect Ong Tiew Siam as Director      For      No   Yes
Valuetronics Holdings
Limited                      BN2  G9316Y108  7/23/2018  Management  Approve Directors' Fees              For      No   Yes


Valuetronics Holdings                                               Approve PricewaterhouseCoopers as
Limited                                                             Auditors and Authorize Board to Fix
                             BN2  G9316Y108  7/23/2018  Management  Their Remuneration                    For      No   Yes
Valuetronics Holdings                                               Approve Issuance of Equity or Equity-
Limited                                                             Linked Securities with or without
                             BN2  G9316Y108  7/23/2018  Management  Preemptive Rights                     Against  Yes  Yes
Valuetronics Holdings                                               Approve Grant of Options and Awards
Limited                                                             and Issuance of Shares Under the
                                                                    Valuetronics Employees Share Option
                                                                    Scheme 2017 and Valuetronics
                             BN2  G9316Y108  7/23/2018  Management  Performance Share Plan 2017           Against  Yes  Yes
Valuetronics Holdings
Limited                      BN2  G9316Y108  7/23/2018  Management  Authorize Share Repurchase Program    Against  Yes  Yes
Singapore                                                           Adopt Financial Statements and
Telecommunications Limited   Z74  Y79985209  7/24/2018  Management  Directors' and Auditors' Reports      For      No   Yes
Singapore                                                           Approve Grant of Awards and Issuance
Telecommunications Limited                                          of Shares Under the Singtel
                             Z74  Y79985209  7/24/2018  Management  Performance Share Plan 2012           For      No   Yes
Singapore
Telecommunications Limited   Z74  Y79985209  7/24/2018  Management  Authorize Share Repurchase Program    For      No   Yes
Singapore
Telecommunications Limited   Z74  Y79985209  7/24/2018  Management  Approve Final Dividend                For      No   Yes
Singapore                                                           Elect Bobby Chin Yoke Choong as
Telecommunications Limited   Z74  Y79985209  7/24/2018  Management  Director                              For      No   Yes
Singapore                                                           Elect Venkataraman Vishnampet
Telecommunications Limited   Z74  Y79985209  7/24/2018  Management  Ganesan as Director                   For      No   Yes


Singapore
Telecommunications Limited   Z74   Y79985209  7/24/2018  Management  Elect Teo Swee Lian as Director        For  No  Yes
Singapore
Telecommunications Limited   Z74   Y79985209  7/24/2018  Management  Elect Gautam Banerjee as Director      For  No  Yes
Singapore
Telecommunications Limited   Z74   Y79985209  7/24/2018  Management  Approve Directors' Fees                For  No  Yes
Singapore                                                            Approve KPMG LLP as Auditors and
Telecommunications Limited                                           Authorize Board to Fix Their
                             Z74   Y79985209  7/24/2018  Management  Remuneration                           For  No  Yes
Singapore                                                            Approve Issuance of Equity or Equity-
Telecommunications Limited                                           Linked Securities with or without
                             Z74   Y79985209  7/24/2018  Management  Preemptive Rights                      For  No  Yes
Fuller Smith & Turner plc                                            Accept Financial Statements and
                             FSTA  G36904160  7/24/2018  Management  Statutory Reports                      For  No  Yes
Fuller Smith & Turner plc                                            Authorise Issue of Equity with
                             FSTA  G36904160  7/24/2018  Management  Pre-emptive Rights                     For  No  Yes
Fuller Smith & Turner plc                                            Authorise Issue of Equity without
                             FSTA  G36904160  7/24/2018  Management  Pre-emptive Rights                     For  No  Yes
Fuller Smith & Turner plc                                            Authorise Market Purchase of A
                             FSTA  G36904160  7/24/2018  Management  Ordinary Shares                        For  No  Yes
Fuller Smith & Turner plc                                            Authorise the Company to Call General
                             FSTA  G36904160  7/24/2018  Management  Meeting with Two Weeks' Notice         For  No  Yes


Fuller Smith & Turner plc                                            Approve Executive Share Option
                             FSTA  G36904160  7/24/2018  Management  Scheme                                 For      No   Yes
Fuller Smith & Turner plc    FSTA  G36904160  7/24/2018  Management  Approve Long Term Incentive Plan       Against  Yes  Yes
Fuller Smith & Turner plc    FSTA  G36904160  7/24/2018  Management  Approve Final Dividend                 For      No   Yes
Fuller Smith & Turner plc    FSTA  G36904160  7/24/2018  Management  Approve Remuneration Report            Against  Yes  Yes
Fuller Smith & Turner plc    FSTA  G36904160  7/24/2018  Management  Elect Peter Swinburn as Director       For      No   Yes
Fuller Smith & Turner plc    FSTA  G36904160  7/24/2018  Management  Elect Juliette Stacey as Director      For      No   Yes
Fuller Smith & Turner plc    FSTA  G36904160  7/24/2018  Management  Re-elect John Dunsmore as Director     For      No   Yes
Fuller Smith & Turner plc    FSTA  G36904160  7/24/2018  Management  Re-elect Simon Emeny as Director       For      No   Yes
Fuller Smith & Turner plc    FSTA  G36904160  7/24/2018  Management  Re-elect Sir James Fuller as Director  For      No   Yes
Fuller Smith & Turner plc                                            Reappoint Grant Thornton UK LLP as
                                                                     Auditors and Authorise Their
                             FSTA  G36904160  7/24/2018  Management  Remuneration                           For      No   Yes


Halfords Group plc                                                  Accept Financial Statements and
                             HFD  G4280E105  7/24/2018  Management  Statutory Reports                      For  No  Yes
Halfords Group plc           HFD  G4280E105  7/24/2018  Management  Reappoint KPMG LLP as Auditors         For  No  Yes
Halfords Group plc                                                  Authorise the Audit Committee to Fix
                             HFD  G4280E105  7/24/2018  Management  Remuneration of Auditors               For  No  Yes
Halfords Group plc                                                  Authorise EU Political Donations and
                             HFD  G4280E105  7/24/2018  Management  Expenditure                            For  No  Yes
Halfords Group plc                                                  Authorise Issue of Equity with
                             HFD  G4280E105  7/24/2018  Management  Pre-emptive Rights                     For  No  Yes
Halfords Group plc                                                  Authorise Issue of Equity without
                             HFD  G4280E105  7/24/2018  Management  Pre-emptive Rights                     For  No  Yes
Halfords Group plc                                                  Authorise Market Purchase of Ordinary
                             HFD  G4280E105  7/24/2018  Management  Shares                                 For  No  Yes
Halfords Group plc                                                  Authorise the Company to Call General
                             HFD  G4280E105  7/24/2018  Management  Meeting with Two Weeks' Notice         For  No  Yes
Halfords Group plc           HFD  G4280E105  7/24/2018  Management  Approve Final Dividend                 For  No  Yes
Halfords Group plc           HFD  G4280E105  7/24/2018  Management  Approve Remuneration Report            For  No  Yes


Halfords Group plc           HFD   G4280E105  7/24/2018  Management  Elect Graham Stapleton as Director       For      No   Yes
Halfords Group plc           HFD   G4280E105  7/24/2018  Management  Elect Keith Williams as Director         For      No   Yes
Halfords Group plc           HFD   G4280E105  7/24/2018  Management  Re-elect Jonny Mason as Director         For      No   Yes
Halfords Group plc           HFD   G4280E105  7/24/2018  Management  Re-elect David Adams as Director         For      No   Yes
Halfords Group plc           HFD   G4280E105  7/24/2018  Management  Re-elect Claudia Arney as Director       For      No   Yes
Halfords Group plc           HFD   G4280E105  7/24/2018  Management  Re-elect Helen Jones as Director         For      No   Yes
TALGO S.A.                   TLGO  -          7/24/2018  Management  Fix Number of Directors at 15            For      No   Yes
TALGO S.A.                   TLGO  -          7/24/2018  Management  Elect Ignacio Mataix Entero as Director  For      No   Yes
TALGO S.A.                                                           Elect Segundo Vallejo Abad as
                             TLGO  -          7/24/2018  Management  Director                                 Against  Yes  Yes
TALGO S.A.                                                           Authorize Board to Ratify and Execute
                             TLGO  -          7/24/2018  Management  Approved Resolutions                     For      No   Yes


Lisi                         FII   F5754P105  7/24/2018  Management  Elect Veronique Saubot as Director    For          No  Yes
Lisi                                                                 Authorize Filing of Required
                             FII   F5754P105  7/24/2018  Management  Documents/Other Formalities           For          No  Yes
Heidelberger Druckmaschinen                                          Receive Financial Statements and
AG                                                                   Statutory Reports for Fiscal 2017/18
                             HDD   D3166C103  7/25/2018  Management  (Non-Voting)                          -            No  No
Heidelberger Druckmaschinen                                          Approve Discharge of Management
AG                           HDD   D3166C103  7/25/2018  Management  Board for Fiscal 2017/18              Do Not Vote  No  No
Heidelberger Druckmaschinen                                          Approve Discharge of Supervisory
AG                           HDD   D3166C103  7/25/2018  Management  Board for Fiscal 2017/18              Do Not Vote  No  No
Heidelberger Druckmaschinen                                          Ratify PricewaterhouseCoopers GmbH
AG                           HDD   D3166C103  7/25/2018  Management  as Auditors for Fiscal 2018/19        Do Not Vote  No  No
Heidelberger Druckmaschinen                                          Elect Siegfried Jaschinski to the
AG                           HDD   D3166C103  7/25/2018  Management  Supervisory Board                     Do Not Vote  No  No
Heidelberger Druckmaschinen                                          Elect Ferdinand Rueesch to the
AG                           HDD   D3166C103  7/25/2018  Management  Supervisory Board                     Do Not Vote  No  No
Heidelberger Druckmaschinen                                          Elect Guenther Schuh to the
AG                           HDD   D3166C103  7/25/2018  Management  Supervisory Board                     Do Not Vote  No  No
I.D.I Insurance Company Ltd.                                         Approve Transaction with Controlling
                             IDIN  -          7/25/2018  Management  Shareholder                           For          No  Yes


I.D.I Insurance Company Ltd.                                         Issue Updated Indemnification
                                                                     Agreements to Moshe Schneidman and
                             IDIN  -          7/25/2018  Management  Doron Schneidman                           For      No  Yes
I.D.I Insurance Company Ltd. IDIN  -          7/25/2018  Management  Approve Employment Terms of CEO            For      No  Yes
I.D.I Insurance Company Ltd.                                         Vote FOR if you are a controlling
                                                                     shareholder or have a personal interest
                                                                     in one or several resolutions, as
                                                                     indicated in the proxy card; otherwise,
                                                                     vote AGAINST. You may not abstain.
                                                                     If you vote FOR, please provide an
                             IDIN  -          7/25/2018  Management  explanation to your account manager        Against  No  Yes
I.D.I Insurance Company Ltd.                                         If you are an Interest Holder as defined
                                                                     in Section 1 of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             IDIN  -          7/25/2018  Management  against.                                   Against  No  Yes
I.D.I Insurance Company Ltd.                                         If you are a Senior Officer as defined in
                                                                     Section 37(D) of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             IDIN  -          7/25/2018  Management  against.                                   Against  No  Yes
I.D.I Insurance Company Ltd.                                         If you are an Institutional Investor as
                                                                     defined in Regulation 1 of the
                                                                     Supervision Financial Services
                                                                     Regulations 2009 or a Manager of a
                                                                     Joint Investment Trust Fund as defined
                                                                     in the Joint Investment Trust Law,
                                                                     1994, vote FOR. Otherwise, vote
                             IDIN  -          7/25/2018  Management  against.                                   For      No  Yes
I.D.I Insurance Company Ltd.                                         If you do not fall under any of the
                                                                     categories mentioned under items B1
                                                                     through B3, vote FOR. Otherwise, vote
                             IDIN  -          7/25/2018  Management  against.                                   Against  No  Yes
Norcros plc                                                          Accept Financial Statements and
                             NXR   G65744131  7/25/2018  Management  Statutory Reports                          For      No  Yes
Norcros plc                                                          Authorise the Audit Committee to Fix
                             NXR   G65744131  7/25/2018  Management  Remuneration of Auditors                   For      No  Yes
Norcros plc                                                          Authorise Issue of Equity with
                             NXR   G65744131  7/25/2018  Management  Pre-emptive Rights                         For      No  Yes


Norcros plc                                                         Authorise Issue of Equity without
                             NXR  G65744131  7/25/2018  Management  Pre-emptive Rights                     For  No  Yes
Norcros plc                                                         Authorise Issue of Equity without
                                                                    Pre-emptive Rights in Connection with
                                                                    an Acquisition or Other Capital
                             NXR  G65744131  7/25/2018  Management  Investment                             For  No  Yes
Norcros plc                                                         Authorise Market Purchase of Ordinary
                             NXR  G65744131  7/25/2018  Management  Shares                                 For  No  Yes
Norcros plc                                                         Authorise the Company to Call General
                             NXR  G65744131  7/25/2018  Management  Meeting with Two Weeks' Notice         For  No  Yes
Norcros plc                  NXR  G65744131  7/25/2018  Management  Approve Remuneration Report            For  No  Yes
Norcros plc                  NXR  G65744131  7/25/2018  Management  Approve Final Dividend                 For  No  Yes
Norcros plc                  NXR  G65744131  7/25/2018  Management  Re-elect Jo Hallas as Director         For  No  Yes
Norcros plc                  NXR  G65744131  7/25/2018  Management  Re-elect Martin Towers as Director     For  No  Yes
Norcros plc                  NXR  G65744131  7/25/2018  Management  Re-elect David McKeith as Director     For  No  Yes
Norcros plc                  NXR  G65744131  7/25/2018  Management  Re-elect Nick Kelsall as Director      For  No  Yes


Norcros plc                  NXR  G65744131  7/25/2018  Management  Re-elect Shaun Smith as Director      For  No  Yes
Norcros plc                                                         Reappoint PricewaterhouseCoopers
                             NXR  G65744131  7/25/2018  Management  LLP as Auditors                       For  No  Yes
QinetiQ Group Plc                                                   Accept Financial Statements and
                             QQ.  G7303P106  7/25/2018  Management  Statutory Reports                     For  No  Yes
QinetiQ Group Plc            QQ.  G7303P106  7/25/2018  Management  Re-elect Susan Searle as Director     For  No  Yes
QinetiQ Group Plc            QQ.  G7303P106  7/25/2018  Management  Re-elect David Smith as Director      For  No  Yes
QinetiQ Group Plc            QQ.  G7303P106  7/25/2018  Management  Re-elect Steve Wadey as Director      For  No  Yes
QinetiQ Group Plc                                                   Reappoint PricewaterhouseCoopers
                             QQ.  G7303P106  7/25/2018  Management  LLP as Auditors                       For  No  Yes
QinetiQ Group Plc                                                   Authorise the Audit Committee to Fix
                             QQ.  G7303P106  7/25/2018  Management  Remuneration of Auditors              For  No  Yes
QinetiQ Group Plc                                                   Authorise EU Political Donations and
                             QQ.  G7303P106  7/25/2018  Management  Expenditure                           For  No  Yes
QinetiQ Group Plc                                                   Authorise Issue of Equity with
                             QQ.  G7303P106  7/25/2018  Management  Pre-emptive Rights                    For  No  Yes

QinetiQ Group Plc Authorise Issue of Equity without
QQ. G7303P106 7/25/2018 Management Pre-emptive Rights For No Yes
QinetiQ Group Plc Authorise Issue of Equity without
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
QQ. G7303P106 7/25/2018 Management Investment For No Yes
QinetiQ Group Plc Authorise Market Purchase of Ordinary
QQ. G7303P106 7/25/2018 Management Shares For No Yes
QinetiQ Group Plc QQ. G7303P106 7/25/2018 Management Approve Remuneration Report For No Yes
QinetiQ Group Plc Authorise the Company to Call General
QQ. G7303P106 7/25/2018 Management Meeting with Two Weeks' Notice For No Yes
QinetiQ Group Plc QQ. G7303P106 7/25/2018 Management Approve Final Dividend For No Yes
QinetiQ Group Plc QQ. G7303P106 7/25/2018 Management Re-elect Lynn Brubaker as Director For No Yes
QinetiQ Group Plc Re-elect Sir James Burnell-Nugent as
QQ. G7303P106 7/25/2018 Management Director For No Yes
QinetiQ Group Plc QQ. G7303P106 7/25/2018 Management Re-elect Mark Elliott as Director For No Yes
QinetiQ Group Plc QQ. G7303P106 7/25/2018 Management Re-elect Michael Harper as Director For No Yes


QinetiQ Group Plc            QQ.  G7303P106  7/25/2018  Management  Re-elect Ian Mason as Director         For  No  Yes
QinetiQ Group Plc            QQ.  G7303P106  7/25/2018  Management  Re-elect Paul Murray as Director       For  No  Yes
Trifast plc                                                         Accept Financial Statements and
                             TRI  G9050J101  7/25/2018  Management  Statutory Reports                      For  No  Yes
Trifast plc                                                         Authorise Issue of Equity with
                             TRI  G9050J101  7/25/2018  Management  Pre-emptive Rights                     For  No  Yes
Trifast plc                                                         Authorise Issue of Equity without
                             TRI  G9050J101  7/25/2018  Management  Pre-emptive Rights                     For  No  Yes
Trifast plc                                                         Authorise Issue of Equity without
                                                                    Pre-emptive Rights in Connection with
                                                                    an Acquisition or Other Capital
                             TRI  G9050J101  7/25/2018  Management  Investment                             For  No  Yes
Trifast plc                                                         Authorise Market Purchase of Ordinary
                             TRI  G9050J101  7/25/2018  Management  Shares                                 For  No  Yes
Trifast plc                                                         Authorise the Company to Call General
                             TRI  G9050J101  7/25/2018  Management  Meeting with Two Weeks' Notice         For  No  Yes
Trifast plc                  TRI  G9050J101  7/25/2018  Management  Approve Remuneration Report            For  No  Yes
Trifast plc                  TRI  G9050J101  7/25/2018  Management  Approve Final Dividend                 For  No  Yes


Trifast plc                  TRI  G9050J101  7/25/2018  Management  Re-elect Mark Belton as Director       For  No  Yes
Trifast plc                  TRI  G9050J101  7/25/2018  Management  Re-elect Glenda Roberts as Director    For  No  Yes
Trifast plc                                                         Re-elect Jonathan Shearman as
                             TRI  G9050J101  7/25/2018  Management  Director                               For  No  Yes
Trifast plc                  TRI  G9050J101  7/25/2018  Management  Re-elect Scott Mac Meekin as Director  For  No  Yes
Trifast plc                  TRI  G9050J101  7/25/2018  Management  Reappoint KPMG LLP as Auditors         For  No  Yes
Trifast plc                                                         Authorise Board to Fix Remuneration
                             TRI  G9050J101  7/25/2018  Management  of Auditors                            For  No  Yes
Mediclinic International plc                                        Accept Financial Statements and
                             MDC  -          7/25/2018  Management  Statutory Reports                      For  No  Yes
Mediclinic International plc MDC  -          7/25/2018  Management  Re-elect Alan Grieve as Director       For  No  Yes
Mediclinic International plc MDC  -          7/25/2018  Management  Re-elect Seamus Keating as Director    For  No  Yes
Mediclinic International plc MDC  -          7/25/2018  Management  Re-elect Trevor Petersen as Director   For  No  Yes


Mediclinic International plc MDC  -   7/25/2018  Management  Re-elect Desmond Smith as Director     Against  Yes  Yes
Mediclinic International plc MDC  -   7/25/2018  Management  Re-elect Danie Meintjes as Director    For      No   Yes
Mediclinic International plc                                 Reappoint PricewaterhouseCoopers
                             MDC  -   7/25/2018  Management  LLP as Auditors                        For      No   Yes
Mediclinic International plc                                 Authorise the Audit and Risk
                                                             Committee to Fix Remuneration of
                             MDC  -   7/25/2018  Management  Auditors                               For      No   Yes
Mediclinic International plc                                 Authorise EU Political Donations and
                             MDC  -   7/25/2018  Management  Expenditure                            For      No   Yes
Mediclinic International plc                                 Authorise Issue of Equity with
                             MDC  -   7/25/2018  Management  Pre-emptive Rights                     For      No   Yes
Mediclinic International plc                                 Authorise Issue of Equity without
                             MDC  -   7/25/2018  Management  Pre-emptive Rights                     For      No   Yes
Mediclinic International plc MDC  -   7/25/2018  Management  Approve Remuneration Report            For      No   Yes
Mediclinic International plc                                 Authorise Issue of Equity without
                                                             Pre-emptive Rights in Connection with
                                                             an Acquisition or Other Capital
                             MDC  -   7/25/2018  Management  Investment                             For      No   Yes
Mediclinic International plc                                 Authorise the Company to Call General
                             MDC  -   7/25/2018  Management  Meeting with Two Weeks' Notice         For      No   Yes


Mediclinic International plc MDC  -          7/25/2018  Management  Approve Final Dividend                 For      No   Yes
Mediclinic International plc                                        Elect Dr Ronnie van der Merwe as
                             MDC  -          7/25/2018  Management  Director                               For      No   Yes
Mediclinic International plc                                        Elect Dr Muhadditha Al Hashimi as
                             MDC  -          7/25/2018  Management  Director                               For      No   Yes
Mediclinic International plc MDC  -          7/25/2018  Management  Elect Dr Felicity Harvey as Director   For      No   Yes
Mediclinic International plc MDC  -          7/25/2018  Management  Re-elect Jurgens Myburgh as Director   For      No   Yes
Mediclinic International plc MDC  -          7/25/2018  Management  Re-elect Dr Edwin Hertzog as Director  For      No   Yes
Mediclinic International plc MDC  -          7/25/2018  Management  Re-elect Jannie Durand as Director     For      No   Yes
Oeneo                                                               Approve Financial Statements and
                             SBT  F6734P108  7/26/2018  Management  Statutory Reports                      For      No   Yes
Oeneo                                                               Approve Remuneration Policy of
                             SBT  F6734P108  7/26/2018  Management  Chairman of the Board                  For      No   Yes
Oeneo                        SBT  F6734P108  7/26/2018  Management  Approve Remuneration Policy of CEO     Against  Yes  Yes


Oeneo                                                               Approve Compensation of Francois
                                                                    Moriniere, Chairman of the Board until
                             SBT  F6734P108  7/26/2018  Management  July 26, 2017                           Against  Yes  Yes
Oeneo                                                               Approve Compensation of Herve
                                                                    Claquin, Chairman of the Board since
                             SBT  F6734P108  7/26/2018  Management  July 26, 2017                           For      No   Yes
Oeneo                                                               Approve Compensation of Nicolas
                             SBT  F6734P108  7/26/2018  Management  Heriard Dubreuil, CEO                   Against  Yes  Yes
Oeneo                                                               Approve Remuneration of Directors in
                                                                    the Aggregate Amount of EUR
                             SBT  F6734P108  7/26/2018  Management  400,000                                 For      No   Yes
Oeneo                                                               Authorize Repurchase of Up to 10
                             SBT  F6734P108  7/26/2018  Management  Percent of Issued Share Capital         For      No   Yes
Oeneo                                                               Authorize Decrease in Share Capital
                             SBT  F6734P108  7/26/2018  Management  via Cancellation of Repurchased Shares  For      No   Yes
Oeneo                                                               Authorize up to 500,000 Shares for Use
                             SBT  F6734P108  7/26/2018  Management  in Restricted Stock Plans               Against  Yes  Yes
Oeneo                                                               Authorize Capital Issuances for Use in
                             SBT  F6734P108  7/26/2018  Management  Employee Stock Purchase Plans           For      No   Yes
Oeneo                                                               Approve Consolidated Financial
                             SBT  F6734P108  7/26/2018  Management  Statements and Statutory Reports        For      No   Yes
Oeneo                                                               Amend Article 20 of Bylaws Re:
                             SBT  F6734P108  7/26/2018  Management  Censors                                 Against  Yes  Yes


Oeneo                                                               Amend Articles 15 and 18 of Bylaws to
                                                                    Comply with Legal Changes Re:
                             SBT  F6734P108  7/26/2018  Management  Corporate Officers' Compensation       For      No   Yes
Oeneo                                                               Amend Article 27 of Bylaws to
                                                                    Comply with Legal Changes Re:
                             SBT  F6734P108  7/26/2018  Management  Double Voting Rights                   For      No   Yes
Oeneo                                                               Amend Article 21 of Bylaws to
                                                                    Comply with Legal Changes Re:
                             SBT  F6734P108  7/26/2018  Management  Auditors                               For      No   Yes
Oeneo                                                               Authorize Filing of Required
                             SBT  F6734P108  7/26/2018  Management  Documents/Other Formalities            For      No   Yes
Oeneo                                                               Approve Allocation of Income and
                             SBT  F6734P108  7/26/2018  Management  Dividends of EUR 0.15 per Share        For      No   Yes
Oeneo                        SBT  F6734P108  7/26/2018  Management  Approve Stock Dividend Program         For      No   Yes
Oeneo                                                               Approve Auditors' Special Report on
                             SBT  F6734P108  7/26/2018  Management  Related-Party Transactions             Against  Yes  Yes
Oeneo                        SBT  F6734P108  7/26/2018  Management  Reelect Herve Claquin as Director      For      No   Yes
Oeneo                                                               Reelect Marc Heriard Dubreuil as
                             SBT  F6734P108  7/26/2018  Management  Director                               For      No   Yes
Oeneo                        SBT  F6734P108  7/26/2018  Management  Reelect Gisele Durand as Director      For      No   Yes


Oeneo                                                                Reelect Paternot Conseil et
                             SBT   F6734P108  7/26/2018  Management  Investissement SAS as Director          For      No   Yes
Accordia Golf Trust                                                  Adopt Report of the Trustee-Manager,
                                                                     Statement by the Trustee-Manager and
                             ADQU  -          7/26/2018  Management  the AuditedFinancial Statements         For      No   Yes
Accordia Golf Trust                                                  Approve PricewaterhouseCoopers LLP
                                                                     as Auditors and Authorize Directors of
                                                                     the Trustee-Manager to Fix Their
                             ADQU  -          7/26/2018  Management  Remuneration                            For      No   Yes
Accordia Golf Trust                                                  Approve Issuance of Equity or Equity-
                                                                     Linked Securities with or without
                             ADQU  -          7/26/2018  Management  Preemptive Rights                       For      No   Yes
Accordia Golf Trust          ADQU  -          7/26/2018  Management  Authorize Unit Repurchase Program       Against  Yes  Yes
CMC Markets Plc                                                      Accept Financial Statements and
                             CMCX  -          7/26/2018  Management  Statutory Reports                       For      No   Yes
CMC Markets Plc                                                      Reappoint PricewaterhouseCoopers
                             CMCX  -          7/26/2018  Management  LLP as Auditors                         For      No   Yes
CMC Markets Plc                                                      Authorise the Group Audit Committee
                             CMCX  -          7/26/2018  Management  to Fix Remuneration of Auditors         For      No   Yes
CMC Markets Plc              CMCX  -          7/26/2018  Management  Approve Remuneration Policy             Against  Yes  Yes
CMC Markets Plc              CMCX  -          7/26/2018  Management  Approve Remuneration Report             Against  Yes  Yes


CMC Markets Plc              CMCX  -   7/26/2018  Management  Approve Combined Incentive Plan        Against  Yes  Yes
CMC Markets Plc                                               Authorise Issue of Equity with
                             CMCX  -   7/26/2018  Management  Pre-emptive Rights                     For      No   Yes
CMC Markets Plc                                               Authorise Issue of Equity without
                             CMCX  -   7/26/2018  Management  Pre-emptive Rights                     For      No   Yes
CMC Markets Plc                                               Authorise Issue of Equity without
                                                              Pre-emptive Rights in Connection with
                                                              an Acquisition or Other Capital
                             CMCX  -   7/26/2018  Management  Investment                             For      No   Yes
CMC Markets Plc                                               Authorise Market Purchase of Ordinary
                             CMCX  -   7/26/2018  Management  Shares                                 For      No   Yes
CMC Markets Plc                                               Authorise the Company to Call General
                             CMCX  -   7/26/2018  Management  Meeting with Two Weeks' Notice         For      No   Yes
CMC Markets Plc              CMCX  -   7/26/2018  Management  Approve Final Dividend                 For      No   Yes
CMC Markets Plc              CMCX  -   7/26/2018  Management  Elect Paul Wainscott as Director       For      No   Yes
CMC Markets Plc              CMCX  -   7/26/2018  Management  Elect Sarah Ing as Director            For      No   Yes
CMC Markets Plc              CMCX  -   7/26/2018  Management  Elect Clare Salmon as Director         For      No   Yes


CMC Markets Plc              CMCX  -          7/26/2018  Management  Re-elect James Richards as Director   Abstain  Yes  Yes
CMC Markets Plc              CMCX  -          7/26/2018  Management  Re-elect Peter Cruddas as Director    For      No   Yes
CMC Markets Plc              CMCX  -          7/26/2018  Management  Re-elect David Fineberg as Director   For      No   Yes
CMC Markets Plc              CMCX  -          7/26/2018  Management  Re-elect Grant Foley as Director      For      No   Yes
Ito En Ltd.                                                          Approve Allocation of Income, with a
                             2593  J25027103  7/26/2018  Management  Final Dividend of JPY 20              For      No   Yes
Ito En Ltd.                  2593  J25027103  7/26/2018  Management  Elect Director Honjo, Hachiro         For      No   Yes
Ito En Ltd.                  2593  J25027103  7/26/2018  Management  Elect Director Taguchi, Morikazu      For      No   Yes
Ito En Ltd.                  2593  J25027103  7/26/2018  Management  Elect Director Usui, Yuichi           For      No   Yes
Ito En Ltd.                  2593  J25027103  7/26/2018  Management  Elect Director Honjo, Daisuke         For      No   Yes
Ito En Ltd.                  2593  J25027103  7/26/2018  Management  Elect Director Honjo, Shusuke         For      No   Yes


Ito En Ltd.                  2593  J25027103  7/26/2018  Management  Elect Director Hashimoto, Shunji       For  No  Yes
Ito En Ltd.                  2593  J25027103  7/26/2018  Management  Elect Director Watanabe, Minoru        For  No  Yes
Ito En Ltd.                  2593  J25027103  7/26/2018  Management  Elect Director Yashiro, Mitsuo         For  No  Yes
Ito En Ltd.                  2593  J25027103  7/26/2018  Management  Elect Director Nakano, Yoshihisa       For  No  Yes
Ito En Ltd.                  2593  J25027103  7/26/2018  Management  Elect Director Kamiya, Shigeru         For  No  Yes
Ito En Ltd.                                                          Elect Director Yosuke Jay Oceanbright
                             2593  J25027103  7/26/2018  Management  Honjo                                  For  No  Yes
Mothercare plc               MTC   G6291S106  7/26/2018  Management  Approve Share Sub-Division             For  No  Yes
Mothercare plc                                                       Authorise Market Purchase of Ordinary
                             MTC   G6291S106  7/26/2018  Management  Shares                                 For  No  Yes
Mothercare plc               MTC   G6291S106  7/26/2018  Management  Amend Articles of Association          For  No  Yes
Mothercare plc                                                       Authorise Issue of Equity Pursuant to
                             MTC   G6291S106  7/26/2018  Management  the Capital Raising                    For  No  Yes


Mothercare plc                                                       Authorise Issue of Equity without
                                                                     Pre-emptive Rights Pursuant to the
                             MTC   G6291S106  7/26/2018  Management  Capital Raising                        For  No  Yes
Mothercare plc                                                       Authorise Issue of New Ordinary
                             MTC   G6291S106  7/26/2018  Management  Shares at a Discount Price             For  No  Yes
Mothercare plc                                                       Approve the Related Party
                             MTC   G6291S106  7/26/2018  Management  Transactions                           For  No  Yes
Mothercare plc                                                       Authorise Issue of Equity with
                             MTC   G6291S106  7/26/2018  Management  Pre-emptive Rights                     For  No  Yes
Mothercare plc                                                       Authorise Issue of Equity without
                             MTC   G6291S106  7/26/2018  Management  Pre-emptive Rights                     For  No  Yes
Mothercare plc                                                       Authorise Issue of Equity without
                                                                     Pre-emptive Rights in Connection with
                                                                     an Acquisition or Other Capital
                             MTC   G6291S106  7/26/2018  Management  Investment                             For  No  Yes
Rock Field Co.                                                       Approve Allocation of Income, with a
                             2910  J65275109  7/26/2018  Management  Final Dividend of JPY 23               For  No  Yes
Rock Field Co.                                                       Amend Articles to Reduce Directors'
                             2910  J65275109  7/26/2018  Management  Term                                   For  No  Yes
Rock Field Co.               2910  J65275109  7/26/2018  Management  Elect Director Iwata, Kozo             For  No  Yes
Rock Field Co.               2910  J65275109  7/26/2018  Management  Elect Director Furutsuka, Takashi      For  No  Yes


Rock Field Co.               2910  J65275109  7/26/2018  Management  Elect Director Hosomi, Toshihiro     For  No  Yes
Rock Field Co.               2910  J65275109  7/26/2018  Management  Elect Director Izawa, Osamu          For  No  Yes
Rock Field Co.               2910  J65275109  7/26/2018  Management  Elect Director Endo, Hiroshi         For  No  Yes
Rock Field Co.               2910  J65275109  7/26/2018  Management  Elect Director Nakano, Kanji         For  No  Yes
Rock Field Co.               2910  J65275109  7/26/2018  Management  Elect Director Kadokami, Takeshi     For  No  Yes
Rock Field Co.               2910  J65275109  7/26/2018  Management  Approve Equity Compensation Plan     For  No  Yes
Ryman Healthcare Ltd.        RYM   Q8203F106  7/26/2018  Management  Elect Geoffrey Cumming as Director   For  No  Yes
Ryman Healthcare Ltd.        RYM   Q8203F106  7/26/2018  Management  Elect Warren Bell as Director        For  No  Yes
Ryman Healthcare Ltd.        RYM   Q8203F106  7/26/2018  Management  Elect Jo Appleyard as Director       For  No  Yes
Ryman Healthcare Ltd.                                                Authorize Board to Fix Remuneration
                             RYM   Q8203F106  7/26/2018  Management  of the Auditors                      For  No  Yes


Ryman Healthcare Ltd.                                                Approve the Increase in Maximum
                             RYM   Q8203F106  7/26/2018  Management  Aggregate Remuneration of Directors    For  No  Yes
Tate & Lyle plc                                                      Accept Financial Statements and
                             TATE  G86838128  7/26/2018  Management  Statutory Reports                      For  No  Yes
Tate & Lyle plc              TATE  G86838128  7/26/2018  Management  Re-elect Dr Ajai Puri as Director      For  No  Yes
Tate & Lyle plc              TATE  G86838128  7/26/2018  Management  Re-elect Sybella Stanley as Director   For  No  Yes
Tate & Lyle plc                                                      Appoint Ernst & Young LLP as
                             TATE  G86838128  7/26/2018  Management  Auditors                               For  No  Yes
Tate & Lyle plc                                                      Authorise the Audit Committee to Fix
                             TATE  G86838128  7/26/2018  Management  Remuneration of Auditors               For  No  Yes
Tate & Lyle plc                                                      Authorise EU Political Donations and
                             TATE  G86838128  7/26/2018  Management  Expenditure                            For  No  Yes
Tate & Lyle plc                                                      Authorise Issue of Equity with
                             TATE  G86838128  7/26/2018  Management  Pre-emptive Rights                     For  No  Yes
Tate & Lyle plc                                                      Authorise Issue of Equity without
                             TATE  G86838128  7/26/2018  Management  Pre-emptive Rights                     For  No  Yes
Tate & Lyle plc                                                      Authorise Issue of Equity without
                                                                     Pre-emptive Rights in Connection with
                                                                     an Acquisition or Other Capital
                             TATE  G86838128  7/26/2018  Management  Investment                             For  No  Yes


Tate & Lyle plc                                                      Authorise Market Purchase of Ordinary
                             TATE  G86838128  7/26/2018  Management  Shares                                 For  No  Yes
Tate & Lyle plc                                                      Authorise the Company to Call General
                             TATE  G86838128  7/26/2018  Management  Meeting with Two Weeks' Notice         For  No  Yes
Tate & Lyle plc              TATE  G86838128  7/26/2018  Management  Approve Remuneration Report            For  No  Yes
Tate & Lyle plc              TATE  G86838128  7/26/2018  Management  Approve Final Dividend                 For  No  Yes
Tate & Lyle plc              TATE  G86838128  7/26/2018  Management  Re-elect Dr Gerry Murphy as Director   For  No  Yes
Tate & Lyle plc              TATE  G86838128  7/26/2018  Management  Re-elect Nick Hampton as Director      For  No  Yes
Tate & Lyle plc              TATE  G86838128  7/26/2018  Management  Re-elect Paul Forman as Director       For  No  Yes
Tate & Lyle plc              TATE  G86838128  7/26/2018  Management  Re-elect Lars Frederiksen as Director  For  No  Yes
Tate & Lyle plc              TATE  G86838128  7/26/2018  Management  Re-elect Douglas Hurt as Director      For  No  Yes
Tate & Lyle plc              TATE  G86838128  7/26/2018  Management  Re-elect Anne Minto as Director        For  No  Yes


Token Corp.                                                          Approve Allocation of Income, with a
                             1766  J8612T109  7/26/2018  Management  Final Dividend of JPY 180             For      No   Yes
Token Corp.                                                          Amend Articles to Amend Business
                             1766  J8612T109  7/26/2018  Management  Lines                                 For      No   Yes
Token Corp.                                                          Appoint Gyosei & Co. as New External
                             1766  J8612T109  7/26/2018  Management  Audit Firm                            For      No   Yes
Token Corp.                                                          Approve Statutory Auditor Retirement
                             1766  J8612T109  7/26/2018  Management  Bonus                                 Against  Yes  Yes
De La Rue plc                                                        Accept Financial Statements and
                             DLAR  G2702K139  7/26/2018  Management  Statutory Reports                     For      No   Yes
De La Rue plc                                                        Reappoint Ernst & Young LLP as
                             DLAR  G2702K139  7/26/2018  Management  Auditors                              For      No   Yes
De La Rue plc                                                        Authorise the Audit Committee to Fix
                             DLAR  G2702K139  7/26/2018  Management  Remuneration of Auditors              For      No   Yes
De La Rue plc                                                        Authorise Issue of Equity with
                             DLAR  G2702K139  7/26/2018  Management  Pre-emptive Rights                    For      No   Yes
De La Rue plc                                                        Authorise EU Political Donations and
                             DLAR  G2702K139  7/26/2018  Management  Expenditure                           For      No   Yes
De La Rue plc                                                        Authorise Issue of Equity without
                             DLAR  G2702K139  7/26/2018  Management  Pre-emptive Rights                    For      No   Yes


De La Rue plc                                                        Authorise Issue of Equity without
                                                                     Pre-emptive Rights in Connection with
                                                                     an Acquisition or Other Capital
                             DLAR  G2702K139  7/26/2018  Management  Investment                             For  No  Yes
De La Rue plc                                                        Authorise Market Purchase of Ordinary
                             DLAR  G2702K139  7/26/2018  Management  Shares                                 For  No  Yes
De La Rue plc                                                        Authorise the Company to Call General
                             DLAR  G2702K139  7/26/2018  Management  Meeting with Two Weeks' Notice         For  No  Yes
De La Rue plc                DLAR  G2702K139  7/26/2018  Management  Approve Remuneration Report            For  No  Yes
De La Rue plc                DLAR  G2702K139  7/26/2018  Management  Approve Final Dividend                 For  No  Yes
De La Rue plc                DLAR  G2702K139  7/26/2018  Management  Re-elect Nick Bray as Director         For  No  Yes
De La Rue plc                DLAR  G2702K139  7/26/2018  Management  Re-elect Sabri Challah as Director     For  No  Yes
De La Rue plc                DLAR  G2702K139  7/26/2018  Management  Re-elect Maria da Cunha as Director    For  No  Yes
De La Rue plc                DLAR  G2702K139  7/26/2018  Management  Re-elect Philip Rogerson as Director   For  No  Yes
De La Rue plc                DLAR  G2702K139  7/26/2018  Management  Re-elect Andrew Stevens as Director    For  No  Yes


De La Rue plc                DLAR  G2702K139  7/26/2018  Management  Re-elect Martin Sutherland as Director  For  No  Yes
Macquarie Group Limited      MQG   Q57085104  7/26/2018  Management  Elect Peter H Warne as Director         For  No  Yes
Macquarie Group Limited      MQG   Q57085104  7/26/2018  Management  Elect Gordon M Cairns as Director       For  No  Yes
Macquarie Group Limited      MQG   Q57085104  7/26/2018  Management  Elect Glenn R Stevens as Director       For  No  Yes
Macquarie Group Limited      MQG   Q57085104  7/26/2018  Management  Approve the Remuneration Report         For  No  Yes
Macquarie Group Limited                                              Approve Participation of Nicholas
                                                                     Moore in the Macquarie Group
                             MQG   Q57085104  7/26/2018  Management  Employee Retained Equity Plan           For  No  Yes
Macquarie Group Limited                                              Approve Issuance of Macquarie Group
                             MQG   Q57085104  7/26/2018  Management  Capital Notes                           For  No  Yes
discoverIE Group Plc                                                 Accept Financial Statements and
                             DSCV  G00616105  7/26/2018  Management  Statutory Reports                       For  No  Yes
discoverIE Group Plc                                                 Authorise Issue of Equity with
                                                                     Pre-emptive Rights in Connection with
                             DSCV  G00616105  7/26/2018  Management  a Rights Issue                          For  No  Yes
discoverIE Group Plc                                                 Authorise Issue of Equity without
                             DSCV  G00616105  7/26/2018  Management  Pre-emptive Rights                      For  No  Yes


discoverIE Group Plc                                                 Authorise Issue of Equity without
                                                                     Pre-emptive Rights in Connection with
                                                                     an Acquisition or Specified Capital
                             DSCV  G00616105  7/26/2018  Management  Investment                             For  No  Yes
discoverIE Group Plc                                                 Authorise Issue of Equity without
                                                                     Pre-emptive Rights in Connection with
                             DSCV  G00616105  7/26/2018  Management  a Rights Issue                         For  No  Yes
discoverIE Group Plc                                                 Authorise Market Purchase of Ordinary
                             DSCV  G00616105  7/26/2018  Management  Shares                                 For  No  Yes
discoverIE Group Plc                                                 Authorise the Company to Call General
                             DSCV  G00616105  7/26/2018  Management  Meeting with Two Weeks' Notice         For  No  Yes
discoverIE Group Plc                                                 Approve 2018 Renewed Long-Term
                             DSCV  G00616105  7/26/2018  Management  Incentive Plan                         For  No  Yes
discoverIE Group Plc         DSCV  G00616105  7/26/2018  Management  Approve Final Dividend                 For  No  Yes
discoverIE Group Plc         DSCV  G00616105  7/26/2018  Management  Approve Remuneration Policy            For  No  Yes
discoverIE Group Plc         DSCV  G00616105  7/26/2018  Management  Approve Remuneration Report            For  No  Yes
discoverIE Group Plc         DSCV  G00616105  7/26/2018  Management  Elect Bruce Thompson as Director       For  No  Yes
discoverIE Group Plc         DSCV  G00616105  7/26/2018  Management  Re-elect Nick Jefferies as Director    For  No  Yes


discoverIE Group Plc                                                 Appoint PricewaterhouseCoopers LLP
                             DSCV  G00616105  7/26/2018  Management  as Auditors                             For  No  Yes
discoverIE Group Plc                                                 Authorise Board to Fix Remuneration
                             DSCV  G00616105  7/26/2018  Management  of Auditors                             For  No  Yes
discoverIE Group Plc                                                 Authorise Issue of Equity with
                             DSCV  G00616105  7/26/2018  Management  Pre-emptive Rights                      For  No  Yes
Johnson Matthey Plc                                                  Accept Financial Statements and
                             JMAT  G51604109  7/26/2018  Management  Statutory Reports                       For  No  Yes
Johnson Matthey Plc          JMAT  G51604109  7/26/2018  Management  Re-elect Anna Manz as Director          For  No  Yes
Johnson Matthey Plc          JMAT  G51604109  7/26/2018  Management  Re-elect Chris Mottershead as Director  For  No  Yes
Johnson Matthey Plc          JMAT  G51604109  7/26/2018  Management  Re-elect John Walker as Director        For  No  Yes
Johnson Matthey Plc                                                  Appoint PricewaterhouseCoopers LLP
                             JMAT  G51604109  7/26/2018  Management  as Auditors                             For  No  Yes
Johnson Matthey Plc                                                  Authorise the Audit Committee to Fix
                             JMAT  G51604109  7/26/2018  Management  Remuneration of Auditors                For  No  Yes
Johnson Matthey Plc                                                  Authorise EU Political Donations and
                             JMAT  G51604109  7/26/2018  Management  Expenditure                             For  No  Yes


Johnson Matthey Plc                                                  Authorise Issue of Equity with
                             JMAT  G51604109  7/26/2018  Management  Pre-emptive Rights                     For  No  Yes
Johnson Matthey Plc                                                  Authorise Issue of Equity without
                             JMAT  G51604109  7/26/2018  Management  Pre-emptive Rights                     For  No  Yes
Johnson Matthey Plc                                                  Authorise Issue of Equity without
                                                                     Pre-emptive Rights in Connection with
                                                                     an Acquisition or Other Capital
                             JMAT  G51604109  7/26/2018  Management  Investment                             For  No  Yes
Johnson Matthey Plc                                                  Authorise Market Purchase of Ordinary
                             JMAT  G51604109  7/26/2018  Management  Shares                                 For  No  Yes
Johnson Matthey Plc          JMAT  G51604109  7/26/2018  Management  Approve Remuneration Report            For  No  Yes
Johnson Matthey Plc                                                  Authorise the Company to Call General
                             JMAT  G51604109  7/26/2018  Management  Meeting with Two Weeks' Notice         For  No  Yes
Johnson Matthey Plc          JMAT  G51604109  7/26/2018  Management  Approve Final Dividend                 For  No  Yes
Johnson Matthey Plc          JMAT  G51604109  7/26/2018  Management  Elect John O'Higgins as Director       For  No  Yes
Johnson Matthey Plc          JMAT  G51604109  7/26/2018  Management  Elect Patrick Thomas as Director       For  No  Yes
Johnson Matthey Plc          JMAT  G51604109  7/26/2018  Management  Re-elect Odile Desforges as Director   For  No  Yes


Johnson Matthey Plc          JMAT  G51604109  7/26/2018  Management  Re-elect Alan Ferguson as Director   For  No  Yes
Johnson Matthey Plc          JMAT  G51604109  7/26/2018  Management  Re-elect Jane Griffiths as Director  For  No  Yes
Johnson Matthey Plc          JMAT  G51604109  7/26/2018  Management  Re-elect Robert MacLeod as Director  For  No  Yes
discoverIE Group Plc                                                 Approve Matters Relating to the
                             DSCV  G00616105  7/26/2018  Management  Relevant Dividends                   For  No  Yes
Chow Tai Fook Jewellery                                              Accept Financial Statements and
Group Ltd.                   1929  -          7/26/2018  Management  Statutory Reports                    For  No  Yes
Chow Tai Fook Jewellery
Group Ltd.                   1929  -          7/26/2018  Management  Approve Final and Special Dividends  For  No  Yes
Chow Tai Fook Jewellery                                              Elect Cheng Chi-Heng, Conroy as
Group Ltd.                   1929  -          7/26/2018  Management  Director                             For  No  Yes
Chow Tai Fook Jewellery                                              Elect Cheng Ping-Hei, Hamilton as
Group Ltd.                   1929  -          7/26/2018  Management  Director                             For  No  Yes
Chow Tai Fook Jewellery
Group Ltd.                   1929  -          7/26/2018  Management  Elect Chan Sai-Cheong as Director    For  No  Yes
Chow Tai Fook Jewellery                                              Elect Cheng Ming-Fun, Paul as
Group Ltd.                   1929  -          7/26/2018  Management  Director                             For  No  Yes


Chow Tai Fook Jewellery                                              Elect Or Ching-Fai, Raymond as
Group Ltd.                   1929  -          7/26/2018  Management  Director                              For      No   Yes
Chow Tai Fook Jewellery                                              Authorize Board to Fix Remuneration
Group Ltd.                   1929  -          7/26/2018  Management  of Directors                          For      No   Yes
Chow Tai Fook Jewellery                                              Approve PricewaterhouseCoopers as
Group Ltd.                                                           Auditor and Authorize Board to Fix
                             1929  -          7/26/2018  Management  Their Remuneration                    For      No   Yes
Chow Tai Fook Jewellery                                              Approve Issuance of Equity or Equity-
Group Ltd.                                                           Linked Securities without Preemptive
                             1929  -          7/26/2018  Management  Rights                                Against  Yes  Yes
Chow Tai Fook Jewellery                                              Authorize Repurchase of Issued Share
Group Ltd.                   1929  -          7/26/2018  Management  Capital                               For      No   Yes
Chow Tai Fook Jewellery                                              Authorize Reissuance of Repurchased
Group Ltd.                   1929  -          7/26/2018  Management  Shares                                Against  Yes  Yes
PayPoint plc                                                         Accept Financial Statements and
                             PAY   G6962B101  7/26/2018  Management  Statutory Reports                     For      No   Yes
PayPoint plc                 PAY   G6962B101  7/26/2018  Management  Appoint KPMG LLP as Auditors          For      No   Yes
PayPoint plc                                                         Authorise Board to Fix Remuneration
                             PAY   G6962B101  7/26/2018  Management  of Auditors                           For      No   Yes
PayPoint plc                                                         Authorise Issue of Equity with
                             PAY   G6962B101  7/26/2018  Management  Pre-emptive Rights                    For      No   Yes


PayPoint plc                                                        Authorise Issue of Equity without
                             PAY  G6962B101  7/26/2018  Management  Pre-emptive Rights                     For  No  Yes
PayPoint plc                                                        Authorise Market Purchase of Ordinary
                             PAY  G6962B101  7/26/2018  Management  Shares                                 For  No  Yes
PayPoint plc                                                        Authorise the Company to Call General
                             PAY  G6962B101  7/26/2018  Management  Meeting with Two Weeks' Notice         For  No  Yes
PayPoint plc                 PAY  G6962B101  7/26/2018  Management  Approve Remuneration Report            For  No  Yes
PayPoint plc                 PAY  G6962B101  7/26/2018  Management  Approve Final Dividend                 For  No  Yes
PayPoint plc                 PAY  G6962B101  7/26/2018  Management  Re-elect Gill Barr as Director         For  No  Yes
PayPoint plc                 PAY  G6962B101  7/26/2018  Management  Re-elect Rachel Kentleton as Director  For  No  Yes
PayPoint plc                 PAY  G6962B101  7/26/2018  Management  Re-elect Giles Kerr as Director        For  No  Yes
PayPoint plc                 PAY  G6962B101  7/26/2018  Management  Re-elect Rakesh Sharma as Director     For  No  Yes
PayPoint plc                 PAY  G6962B101  7/26/2018  Management  Re-elect Dominic Taylor as Director    For  No  Yes


PayPoint plc                 PAY  G6962B101  7/26/2018  Management  Re-elect Nick Wiles as Director        For  No  Yes
Telecom Plus plc                                                    Accept Financial Statements and
                             TEP  G8729H108  7/26/2018  Management  Statutory Reports                      For  No  Yes
Telecom Plus plc             TEP  G8729H108  7/26/2018  Management  Re-elect Melvin Lawson as Director     For  No  Yes
Telecom Plus plc             TEP  G8729H108  7/26/2018  Management  Re-appoint KPMG LLP as Auditors        For  No  Yes
Telecom Plus plc                                                    Authorise Board to Fix Remuneration
                             TEP  G8729H108  7/26/2018  Management  of Auditors                            For  No  Yes
Telecom Plus plc                                                    Authorise Market Purchase of Ordinary
                             TEP  G8729H108  7/26/2018  Management  Shares                                 For  No  Yes
Telecom Plus plc                                                    Authorise Issue of Equity with
                             TEP  G8729H108  7/26/2018  Management  Pre-emptive Rights                     For  No  Yes
Telecom Plus plc                                                    Authorise Issue of Equity without
                             TEP  G8729H108  7/26/2018  Management  Pre-emptive Rights                     For  No  Yes
Telecom Plus plc                                                    Authorise Issue of Equity without
                                                                    Pre-emptive Rights in Connection with
                                                                    an Acquisition or Other Capital
                             TEP  G8729H108  7/26/2018  Management  Investment                             For  No  Yes
Telecom Plus plc                                                    Authorise EU Political Donations and
                             TEP  G8729H108  7/26/2018  Management  Expenditure                            For  No  Yes


Telecom Plus plc                                                    Authorise the Company to Call General
                             TEP  G8729H108  7/26/2018  Management  Meeting with Two Weeks' Notice         For      No   Yes
Telecom Plus plc             TEP  G8729H108  7/26/2018  Management  Approve Remuneration Report            Against  Yes  Yes
Telecom Plus plc             TEP  G8729H108  7/26/2018  Management  Approve Final Dividend                 For      No   Yes
Telecom Plus plc             TEP  G8729H108  7/26/2018  Management  Re-elect Charles Wigoder as Director   For      No   Yes
Telecom Plus plc             TEP  G8729H108  7/26/2018  Management  Re-elect Julian Schild as Director     For      No   Yes
Telecom Plus plc             TEP  G8729H108  7/26/2018  Management  Re-elect Andrew Lindsay as Director    For      No   Yes
Telecom Plus plc                                                    Re-elect Nicholas Schoenfeld as
                             TEP  G8729H108  7/26/2018  Management  Director                               For      No   Yes
Telecom Plus plc             TEP  G8729H108  7/26/2018  Management  Re-elect Andrew Blowers as Director    For      No   Yes
Telecom Plus plc             TEP  G8729H108  7/26/2018  Management  Re-elect Beatrice Hollond as Director  For      No   Yes
Findel plc                                                          Accept Financial Statements and
                             FDL  G3440H107  7/26/2018  Management  Statutory Reports                      For      No   Yes


Findel plc                   FDL  G3440H107  7/26/2018  Management  Reappoint KPMG LLP as Auditors         For      No   Yes
Findel plc                                                          Authorise Board to Fix Remuneration
                             FDL  G3440H107  7/26/2018  Management  of Auditors                            For      No   Yes
Findel plc                                                          Authorise EU Political Donations and
                             FDL  G3440H107  7/26/2018  Management  Expenditure                            For      No   Yes
Findel plc                                                          Authorise the Company to Call General
                             FDL  G3440H107  7/26/2018  Management  Meeting with Two Weeks' Notice         For      No   Yes
Findel plc                   FDL  G3440H107  7/26/2018  Management  Approve Remuneration Report            Against  Yes  Yes
Findel plc                   FDL  G3440H107  7/26/2018  Management  Elect Elaine O'Donnell as Director     For      No   Yes
Findel plc                   FDL  G3440H107  7/26/2018  Management  Re-elect Greg Ball as Director         For      No   Yes
Findel plc                   FDL  G3440H107  7/26/2018  Management  Re-elect Ian Burke as Director         For      No   Yes
Findel plc                   FDL  G3440H107  7/26/2018  Management  Re-elect Stuart Caldwell as Director   For      No   Yes
Findel plc                   FDL  G3440H107  7/26/2018  Management  Re-elect Francois Coumau as Director   For      No   Yes


Findel plc                   FDL  G3440H107  7/26/2018  Management  Re-elect Bill Grimsey as Director        For      No   Yes
Findel plc                   FDL  G3440H107  7/26/2018  Management  Re-elect Phil Maudsley as Director       For      No   Yes
Soitec                                                              Approve Financial Statements and
                             SOI  F84138118  7/26/2018  Management  Statutory Reports                        For      No   Yes
Soitec                                                              Authorize Issuance of Equity or
                                                                    Equity-Linked Securities with
                                                                    Preemptive Rights up to Aggregate
                             SOI  F84138118  7/26/2018  Management  Nominal Amount of EUR 30 Million         For      No   Yes
Soitec                                                              Authorize Issuance of Equity or
                                                                    Equity-Linked Securities without
                                                                    Preemptive Rights up to Aggregate
                             SOI  F84138118  7/26/2018  Management  Nominal Amount of EUR 6 Million          For      No   Yes
Soitec                                                              Approve Issuance of Equity or Equity-
                                                                    Linked Securities Reserved for Specific
                                                                    Beneficiaries up to Aggregate Nominal
                             SOI  F84138118  7/26/2018  Management  Amount of EUR 6 Million                  Against  Yes  Yes
Soitec                                                              Approve Issuance of Equity or Equity-
                                                                    Linked Securities for up to 20 Percent
                                                                    of Issued Capital Per Year for Private
                             SOI  F84138118  7/26/2018  Management  Placements                               For      No   Yes
Soitec                                                              Authorize Board to Increase Capital in
                                                                    the Event of Additional Demand
                                                                    Related to Delegation Submitted to
                             SOI  F84138118  7/26/2018  Management  Shareholder Vote Above                   For      No   Yes
Soitec                                                              Authorize Board to Set Issue Price for
                                                                    10 Percent Per Year of Issued Capital
                                                                    Pursuant to Issue Authority without
                             SOI  F84138118  7/26/2018  Management  Preemptive Rights                        For      No   Yes
Soitec                                                              Authorize Capital Increase of up to 10
                                                                    Percent of Issued Capital for
                             SOI  F84138118  7/26/2018  Management  Contributions in Kind                    For      No   Yes


Soitec                                                              Authorize Capitalization of Reserves of
                                                                    Up to EUR 6 Million for Bonus Issue
                             SOI  F84138118  7/26/2018  Management  or Increase in Par Value                 Against  Yes  Yes
Soitec                                                              Authorize Capital Increase of Up to
                                                                    EUR 6 Million for Future Exchange
                             SOI  F84138118  7/26/2018  Management  Offers                                   Against  Yes  Yes
Soitec                                                              Authorize Capital Issuances for Use in
                             SOI  F84138118  7/26/2018  Management  Employee Stock Purchase Plans            For      No   Yes
Soitec                                                              Approve Consolidated Financial
                             SOI  F84138118  7/26/2018  Management  Statements and Statutory Reports         For      No   Yes
Soitec                                                              Authorize Decrease in Share Capital
                             SOI  F84138118  7/26/2018  Management  via Cancellation of Repurchased Shares   For      No   Yes
Soitec                                                              Delegate Power to the Board to Amend
                             SOI  F84138118  7/26/2018  Management  Bylaws to Comply with Legal Changes      Against  Yes  Yes
Soitec                                                              Approve Remuneration of Directors in
                                                                    the Aggregate Amount of EUR
                             SOI  F84138118  7/26/2018  Management  720,000                                  For      No   Yes
Soitec                                                              Authorize Filing of Required
                             SOI  F84138118  7/26/2018  Management  Documents/Other Formalities              For      No   Yes
Soitec                                                              Approve Allocation of Income and
                             SOI  F84138118  7/26/2018  Management  Absence Dividends                        For      No   Yes
Soitec                                                              Approve Auditors' Special Report on
                             SOI  F84138118  7/26/2018  Management  Related-Party Transactions               For      No   Yes


Soitec                       SOI  F84138118  7/26/2018  Management  Elect Eric Meurice as Director       Against  Yes  Yes
Soitec                       SOI  F84138118  7/26/2018  Management  Reelect Satoshi Onishi as Director   Against  Yes  Yes
Soitec                                                              Approve Compensation of Paul
                             SOI  F84138118  7/26/2018  Management  Boudre, CEO                          Against  Yes  Yes
Soitec                                                              Approve Remuneration Policy of
                             SOI  F84138118  7/26/2018  Management  Executive Corporate Officers         Against  Yes  Yes
Soitec                                                              Authorize Repurchase of Up to 2
                             SOI  F84138118  7/26/2018  Management  Percent of Issued Share Capital      For      No   Yes
Boustead Singapore Limited                                          Adopt Financial Statements and
                             F9D  V12756165  7/26/2018  Management  Directors' and Auditors' Reports     For      No   Yes
Boustead Singapore Limited                                          Approve Issuance of Shares Pursuant
                             F9D  V12756165  7/26/2018  Management  Boustead Scrip Dividend Scheme       For      No   Yes
Boustead Singapore Limited   F9D  V12756165  7/26/2018  Management  Approve Final Dividend               For      No   Yes
Boustead Singapore Limited   F9D  V12756165  7/26/2018  Management  Elect Wong Yu Loon as Director       For      No   Yes
Boustead Singapore Limited                                          Elect Godfrey Ernest Scotchbrook as
                             F9D  V12756165  7/26/2018  Management  Director                             For      No   Yes


Boustead Singapore Limited   F9D  V12756165  7/26/2018  Management  Elect Tan Khee Giap as Director         For      No   Yes
Boustead Singapore Limited   F9D  V12756165  7/26/2018  Management  Approve Directors' Fees                 For      No   Yes
Boustead Singapore Limited                                          Approve PricewaterhouseCoopers LLP
                                                                    as Auditors and Authorize Board to Fix
                             F9D  V12756165  7/26/2018  Management  Their Remuneration                      For      No   Yes
Boustead Singapore Limited                                          Approve Issuance of Equity or Equity-
                                                                    Linked Securities with or without
                             F9D  V12756165  7/26/2018  Management  Preemptive Rights                       Against  Yes  Yes
Boustead Singapore Limited                                          Approve Grant of Awards and Issuance
                                                                    of Shares Pursuant to the Boustead
                             F9D  V12756165  7/26/2018  Management  Restricted Share Plan 2011              Against  Yes  Yes
Boustead Singapore Limited   F9D  V12756165  7/26/2018  Management  Authorize Share Repurchase Program      Against  Yes  Yes
Mainfreight Ltd.             MFT  Q5742H106  7/26/2018  Management  Elect Bruce Plested as Director         For      No   Yes
Mainfreight Ltd.             MFT  Q5742H106  7/26/2018  Management  Elect Richard Prebble as Director       For      No   Yes
Mainfreight Ltd.                                                    Authorize the Board to Fix
                             MFT  Q5742H106  7/26/2018  Management  Remuneration of the Auditors            For      No   Yes
ZEAL Network SE                                                     Authorise Mandatory Cash
                             TIM  D8401Q106  7/27/2018  Management  Compensation Offer                      For      No   Yes


ZEAL Network SE                                                      Authorise Directors to Sell Treasury
                             TIM   D8401Q106  7/27/2018  Management  Shares                                For  No  Yes
Ain Holdings Inc                                                     Approve Allocation of Income, with a
                             9627  J00602102  7/27/2018  Management  Final Dividend of JPY 50              For  No  Yes
Ain Holdings Inc             9627  J00602102  7/27/2018  Management  Elect Director Otani, Kiichi          For  No  Yes
Ain Holdings Inc             9627  J00602102  7/27/2018  Management  Elect Director Hamada, Yasuyuki       For  No  Yes
Ain Holdings Inc             9627  J00602102  7/27/2018  Management  Elect Director Kimura, Shigeki        For  No  Yes
Ain Holdings Inc             9627  J00602102  7/27/2018  Management  Elect Director Endo, Noriko           For  No  Yes
Ain Holdings Inc             9627  J00602102  7/27/2018  Management  Elect Director Sakurai, Masahito      For  No  Yes
Ain Holdings Inc             9627  J00602102  7/27/2018  Management  Elect Director Shudo, Shoichi         For  No  Yes
Ain Holdings Inc             9627  J00602102  7/27/2018  Management  Elect Director Mizushima, Toshihide   For  No  Yes
Ain Holdings Inc             9627  J00602102  7/27/2018  Management  Elect Director Oishi, Miya            For  No  Yes


Ain Holdings Inc             9627  J00602102  7/27/2018  Management  Elect Director Kimei, Rieko        For  No  Yes
Ain Holdings Inc             9627  J00602102  7/27/2018  Management  Elect Director Awaji, Hidehiro     For  No  Yes
Ain Holdings Inc             9627  J00602102  7/27/2018  Management  Elect Director Sakai, Masato       For  No  Yes
Ain Holdings Inc             9627  J00602102  7/27/2018  Management  Elect Director Mori, Ko            For  No  Yes
Singapore Airlines Limited                                           Adopt Financial Statements and
                             C6L   Y7992P128  7/27/2018  Management  Directors' and Auditors' Reports   For  No  Yes
Singapore Airlines Limited   C6L   Y7992P128  7/27/2018  Management  Approve Final Dividend             For  No  Yes
Singapore Airlines Limited   C6L   Y7992P128  7/27/2018  Management  Elect Gautam Banerjee as Director  For  No  Yes
Singapore Airlines Limited   C6L   Y7992P128  7/27/2018  Management  Elect Goh Choon Phong as Director  For  No  Yes
Singapore Airlines Limited   C6L   Y7992P128  7/27/2018  Management  Elect Hsieh Tsun-yan as Director   For  No  Yes
Singapore Airlines Limited   C6L   Y7992P128  7/27/2018  Management  Approve Directors' Fees            For  No  Yes


Singapore Airlines Limited                                          Approve KPMG LLP as Auditors and
                                                                    Authorize Board to Fix Their
                             C6L  Y7992P128  7/27/2018  Management  Remuneration                           For          No  Yes
Singapore Airlines Limited                                          Approve Issuance of Equity or Equity-
                                                                    Linked Securities with or without
                             C6L  Y7992P128  7/27/2018  Management  Preemptive Rights                      For          No  Yes
Singapore Airlines Limited                                          Amend the SIA Restricted Share Plan
                                                                    2014 and Approve Grant of Awards
                                                                    and Issuance of Shares Under the SIA
                                                                    Performance Share Plan 2014 and/or
                             C6L  Y7992P128  7/27/2018  Management  the SIA Restricted Share Plan 2014     For          No  Yes
Singapore Airlines Limited                                          Approve Mandate for Interested Person
                             C6L  Y7992P128  7/27/2018  Management  Transactions                           For          No  Yes
Singapore Airlines Limited   C6L  Y7992P128  7/27/2018  Management  Authorize Share Repurchase Program     For          No  Yes
Zumtobel Group AG                                                   Receive Financial Statements and
                             ZAG  A989A1109  7/27/2018  Management  Statutory Reports (Non-Voting)         -            No  No
Zumtobel Group AG                                                   Approve Discharge of Management
                                                                    Board Members Alfred Felder,
                                                                    Bernhard Motzko, Karin Sonnenmoser,
                             ZAG  A989A1109  7/27/2018  Management  and Thomas Tschol                      Do Not Vote  No  No
Zumtobel Group AG                                                   Approve Discharge of Supervisory
                             ZAG  A989A1109  7/27/2018  Management  Board                                  Do Not Vote  No  No
Zumtobel Group AG                                                   Withhold Discharge of Management
                             ZAG  A989A1109  7/27/2018  Management  Board Member Ulrich Schumacher         Do Not Vote  No  No
Zumtobel Group AG                                                   Approve Remuneration of Supervisory
                             ZAG  A989A1109  7/27/2018  Management  Board Members                          Do Not Vote  No  No


Zumtobel Group AG            ZAG  A989A1109  7/27/2018  Management  Ratify Auditors for Fiscal 2018/19    Do Not Vote  No  No
Bukit Sembawang Estates                                             Adopt Financial Statements and
Limited                      B61  Y1008L122  7/27/2018  Management  Directors' and Auditors' Reports      For          No  Yes
Bukit Sembawang Estates                                             Approve Final Dividend and Special
Limited                      B61  Y1008L122  7/27/2018  Management  Dividend                              For          No  Yes
Bukit Sembawang Estates
Limited                      B61  Y1008L122  7/27/2018  Management  Elect Ng Chee Seng as Director        For          No  Yes
Bukit Sembawang Estates
Limited                      B61  Y1008L122  7/27/2018  Management  Elect Tan Swee Siong as Director      For          No  Yes
Bukit Sembawang Estates
Limited                      B61  Y1008L122  7/27/2018  Management  Approve Directors' Fees               For          No  Yes
Bukit Sembawang Estates                                             Approve KPMG LLP as Auditors and
Limited                                                             Authorize Board to Fix Their
                             B61  Y1008L122  7/27/2018  Management  Remuneration                          For          No  Yes
Bukit Sembawang Estates                                             Approve Issuance of Equity or Equity-
Limited                                                             Linked Securities with or without
                             B61  Y1008L122  7/27/2018  Management  Preemptive Rights                     For          No  Yes
United Utilities Group PLC                                          Accept Financial Statements and
                             UU.  G92755100  7/27/2018  Management  Statutory Reports                     For          No  Yes
United Utilities Group PLC   UU.  G92755100  7/27/2018  Management  Re-elect Alison Goligher as Director  For          No  Yes

United Utilities Group PLC UU. G92755100 7/27/2018 Management Re-elect Brian May as Director For No Yes
United Utilities Group PLC UU. G92755100 7/27/2018 Management Re-elect Paulette Rowe as Director For No Yes
United Utilities Group PLC UU. G92755100 7/27/2018 Management Re-elect Sara Weller as Director For No Yes
United Utilities Group PLC UU. G92755100 7/27/2018 Management Reappoint KPMG LLP as Auditors For No Yes
United Utilities Group PLC Authorise the Audit Committee to Fix
UU. G92755100 7/27/2018 Management Remuneration of Auditors For No Yes
United Utilities Group PLC Authorise Issue of Equity with
UU. G92755100 7/27/2018 Management Pre-emptive Rights For No Yes
United Utilities Group PLC Authorise Issue of Equity without
UU. G92755100 7/27/2018 Management Pre-emptive Rights For No Yes
United Utilities Group PLC Authorise Issue of Equity without
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
UU. G92755100 7/27/2018 Management Investment For No Yes
United Utilities Group PLC Authorise Market Purchase of Ordinary
UU. G92755100 7/27/2018 Management Shares For No Yes
United Utilities Group PLC UU. G92755100 7/27/2018 Management Approve Final Dividend For No Yes

United Utilities Group PLC Authorise the Company to Call General
UU. G92755100 7/27/2018 Management Meeting with 14 Working Days' Notice For No Yes
United Utilities Group PLC Authorise EU Political Donations and
UU. G92755100 7/27/2018 Management Expenditure For No Yes
United Utilities Group PLC UU. G92755100 7/27/2018 Management Approve Remuneration Report For No Yes
United Utilities Group PLC UU. G92755100 7/27/2018 Management Re-elect Dr John McAdam as Director For No Yes
United Utilities Group PLC UU. G92755100 7/27/2018 Management Re-elect Steve Mogford as Director For No Yes
United Utilities Group PLC UU. G92755100 7/27/2018 Management Re-elect Russ Houlden as Director For No Yes
United Utilities Group PLC UU. G92755100 7/27/2018 Management Elect Steve Fraser as Director For No Yes
United Utilities Group PLC UU. G92755100 7/27/2018 Management Re-elect Stephen Carter as Director For No Yes
United Utilities Group PLC UU. G92755100 7/27/2018 Management Re-elect Mark Clare as Director For No Yes
Vodafone Group Plc Accept Financial Statements and
VOD G93882135 7/27/2018 Management Statutory Reports For No Yes


Vodafone Group Plc                                                  Accept Financial Statements and
                             VOD  G93882135  7/27/2018  Management  Statutory Reports                  For  No  Yes
Vodafone Group Plc           VOD  G93882135  7/27/2018  Management  Re-elect Renee James as Director   For  No  Yes
Vodafone Group Plc           VOD  G93882135  7/27/2018  Management  Re-elect Renee James as Director   For  No  Yes
Vodafone Group Plc           VOD  G93882135  7/27/2018  Management  Re-elect Samuel Jonah as Director  For  No  Yes
Vodafone Group Plc           VOD  G93882135  7/27/2018  Management  Re-elect Samuel Jonah as Director  For  No  Yes
Vodafone Group Plc                                                  Re-elect Maria Amparo Moraleda
                             VOD  G93882135  7/27/2018  Management  Martinez as Director               For  No  Yes
Vodafone Group Plc                                                  Re-elect Maria Amparo Moraleda
                             VOD  G93882135  7/27/2018  Management  Martinez as Director               For  No  Yes
Vodafone Group Plc           VOD  G93882135  7/27/2018  Management  Re-elect David Nish as Director    For  No  Yes
Vodafone Group Plc           VOD  G93882135  7/27/2018  Management  Re-elect David Nish as Director    For  No  Yes
Vodafone Group Plc           VOD  G93882135  7/27/2018  Management  Approve Final Dividend             For  No  Yes


Vodafone Group Plc           VOD  G93882135  7/27/2018  Management  Approve Final Dividend             For  No  Yes
Vodafone Group Plc           VOD  G93882135  7/27/2018  Management  Approve Remuneration Report        For  No  Yes
Vodafone Group Plc           VOD  G93882135  7/27/2018  Management  Approve Remuneration Report        For  No  Yes
Vodafone Group Plc                                                  Reappoint PricewaterhouseCoopers
                             VOD  G93882135  7/27/2018  Management  LLP as Auditors                    For  No  Yes
Vodafone Group Plc                                                  Reappoint PricewaterhouseCoopers
                             VOD  G93882135  7/27/2018  Management  LLP as Auditors                    For  No  Yes
Vodafone Group Plc                                                  Authorise the Audit and Risk
                                                                    Committee to Fix Remuneration of
                             VOD  G93882135  7/27/2018  Management  Auditors                           For  No  Yes
Vodafone Group Plc                                                  Authorise the Audit and Risk
                                                                    Committee to Fix Remuneration of
                             VOD  G93882135  7/27/2018  Management  Auditors                           For  No  Yes
Vodafone Group Plc                                                  Authorise Issue of Equity with
                             VOD  G93882135  7/27/2018  Management  Pre-emptive Rights                 For  No  Yes
Vodafone Group Plc                                                  Authorise Issue of Equity with
                             VOD  G93882135  7/27/2018  Management  Pre-emptive Rights                 For  No  Yes
Vodafone Group Plc                                                  Authorise Issue of Equity without
                             VOD  G93882135  7/27/2018  Management  Pre-emptive Rights                 For  No  Yes


Vodafone Group Plc                                                  Authorise Issue of Equity without
                             VOD  G93882135  7/27/2018  Management  Pre-emptive Rights                     For  No  Yes
Vodafone Group Plc           VOD  G93882135  7/27/2018  Management  Elect Michel Demare as Director        For  No  Yes
Vodafone Group Plc           VOD  G93882135  7/27/2018  Management  Elect Michel Demare as Director        For  No  Yes
Vodafone Group Plc                                                  Authorise Issue of Equity without
                                                                    Pre-emptive Rights in Connection with
                                                                    an Acquisition or Other Capital
                             VOD  G93882135  7/27/2018  Management  Investment                             For  No  Yes
Vodafone Group Plc                                                  Authorise Issue of Equity without
                                                                    Pre-emptive Rights in Connection with
                                                                    an Acquisition or Other Capital
                             VOD  G93882135  7/27/2018  Management  Investment                             For  No  Yes
Vodafone Group Plc                                                  Authorise Market Purchase of Ordinary
                             VOD  G93882135  7/27/2018  Management  Shares                                 For  No  Yes
Vodafone Group Plc                                                  Authorise Market Purchase of Ordinary
                             VOD  G93882135  7/27/2018  Management  Shares                                 For  No  Yes
Vodafone Group Plc                                                  Authorise EU Political Donations and
                             VOD  G93882135  7/27/2018  Management  Expenditure                            For  No  Yes
Vodafone Group Plc                                                  Authorise EU Political Donations and
                             VOD  G93882135  7/27/2018  Management  Expenditure                            For  No  Yes
Vodafone Group Plc                                                  Authorise the Company to Call General
                             VOD  G93882135  7/27/2018  Management  Meeting with Two Weeks' Notice         For  No  Yes


Vodafone Group Plc                                                  Authorise the Company to Call General
                             VOD  G93882135  7/27/2018  Management  Meeting with Two Weeks' Notice           For  No  Yes
Vodafone Group Plc           VOD  G93882135  7/27/2018  Management  Approve Sharesave Plan                   For  No  Yes
Vodafone Group Plc           VOD  G93882135  7/27/2018  Management  Approve Sharesave Plan                   For  No  Yes
Vodafone Group Plc           VOD  G93882135  7/27/2018  Management  Adopt New Articles of Association        For  No  Yes
Vodafone Group Plc           VOD  G93882135  7/27/2018  Management  Adopt New Articles of Association        For  No  Yes
Vodafone Group Plc                                                  Elect Margherita Della Valle as
                             VOD  G93882135  7/27/2018  Management  Director                                 For  No  Yes
Vodafone Group Plc                                                  Elect Margherita Della Valle as
                             VOD  G93882135  7/27/2018  Management  Director                                 For  No  Yes
Vodafone Group Plc           VOD  G93882135  7/27/2018  Management  Re-elect Gerard Kleisterlee as Director  For  No  Yes
Vodafone Group Plc           VOD  G93882135  7/27/2018  Management  Re-elect Gerard Kleisterlee as Director  For  No  Yes
Vodafone Group Plc           VOD  G93882135  7/27/2018  Management  Re-elect Vittorio Colao as Director      For  No  Yes


Vodafone Group Plc           VOD   G93882135  7/27/2018  Management  Re-elect Vittorio Colao as Director     For      No   Yes
Vodafone Group Plc           VOD   G93882135  7/27/2018  Management  Re-elect Nick Read as Director          For      No   Yes
Vodafone Group Plc           VOD   G93882135  7/27/2018  Management  Re-elect Nick Read as Director          For      No   Yes
Vodafone Group Plc           VOD   G93882135  7/27/2018  Management  Re-elect Sir Crispin Davis as Director  For      No   Yes
Vodafone Group Plc           VOD   G93882135  7/27/2018  Management  Re-elect Sir Crispin Davis as Director  For      No   Yes
Vodafone Group Plc           VOD   G93882135  7/27/2018  Management  Re-elect Dame Clara Furse as Director   For      No   Yes
Vodafone Group Plc           VOD   G93882135  7/27/2018  Management  Re-elect Dame Clara Furse as Director   For      No   Yes
Vodafone Group Plc           VOD   G93882135  7/27/2018  Management  Re-elect Valerie Gooding as Director    For      No   Yes
Vodafone Group Plc           VOD   G93882135  7/27/2018  Management  Re-elect Valerie Gooding as Director    For      No   Yes
Canopy Growth Corporation    WEED  138035100  7/30/2018  Management  Amend Omnibus Incentive Plan            Against  Yes  Yes


Canopy Growth Corporation    WEED  138035100  7/30/2018  Management  Approve Stock Split                   For      No   Yes
RHT Health Trust                                                     Adopt Report of the Trustee-Manager,
                                                                     Statement by the Trustee-Manager,
                                                                     Audited Financial Statements and
                             RF1U  -          7/30/2018  Management  Auditors' Report                      For      No   Yes
RHT Health Trust                                                     Approve Ernst & Young LLP as
                                                                     Auditors and Authorize Trustee-
                             RF1U  -          7/30/2018  Management  Manager to Fix Their Remuneration     For      No   Yes
RHT Health Trust                                                     Approve Issuance of Equity or Equity-
                                                                     Linked Securities with or without
                             RF1U  -          7/30/2018  Management  Preemptive Rights                     For      No   Yes
RHT Health Trust             RF1U  -          7/30/2018  Management  Other Business                        Against  Yes  Yes
Cranswick plc                                                        Accept Financial Statements and
                             CWK   G2504J108  7/30/2018  Management  Statutory Reports                     For      No   Yes
Cranswick plc                CWK   G2504J108  7/30/2018  Management  Re-elect Steven Esom as Director      For      No   Yes
Cranswick plc                CWK   G2504J108  7/30/2018  Management  Re-elect Mark Reckitt as Director     For      No   Yes
Cranswick plc                CWK   G2504J108  7/30/2018  Management  Elect Pam Powell as Director          For      No   Yes
Cranswick plc                CWK   G2504J108  7/30/2018  Management  Elect Tim Smith as Director           For      No   Yes


Cranswick plc                                                       Reappoint PricewaterhouseCoopers
                             CWK  G2504J108  7/30/2018  Management  LLP as Auditors                        For  No  Yes
Cranswick plc                                                       Authorise Board to Fix Remuneration
                             CWK  G2504J108  7/30/2018  Management  of Auditors                            For  No  Yes
Cranswick plc                                                       Authorise Issue of Equity with
                             CWK  G2504J108  7/30/2018  Management  Pre-emptive Rights                     For  No  Yes
Cranswick plc                                                       Authorise Issue of Equity without
                             CWK  G2504J108  7/30/2018  Management  Pre-emptive Rights                     For  No  Yes
Cranswick plc                                                       Authorise Market Purchase of Ordinary
                             CWK  G2504J108  7/30/2018  Management  Shares                                 For  No  Yes
Cranswick plc                CWK  G2504J108  7/30/2018  Management  Approve Scrip Dividend Scheme          For  No  Yes
Cranswick plc                CWK  G2504J108  7/30/2018  Management  Approve Remuneration Report            For  No  Yes
Cranswick plc                CWK  G2504J108  7/30/2018  Management  Approve Long Term Incentive Plan       For  No  Yes
Cranswick plc                CWK  G2504J108  7/30/2018  Management  Approve Deferred Bonus Share Plan      For  No  Yes
Cranswick plc                                                       Authorise the Company to Call General
                             CWK  G2504J108  7/30/2018  Management  Meeting with Two Weeks' Notice         For  No  Yes


Cranswick plc                CWK  G2504J108  7/30/2018  Management  Approve Remuneration Policy          For  No  Yes
Cranswick plc                CWK  G2504J108  7/30/2018  Management  Approve Final Dividend               For  No  Yes
Cranswick plc                CWK  G2504J108  7/30/2018  Management  Re-elect Kate Allum as Director      For  No  Yes
Cranswick plc                CWK  G2504J108  7/30/2018  Management  Re-elect Mark Bottomley as Director  For  No  Yes
Cranswick plc                CWK  G2504J108  7/30/2018  Management  Re-elect Jim Brisby as Director      For  No  Yes
Cranswick plc                CWK  G2504J108  7/30/2018  Management  Re-elect Adam Couch as Director      For  No  Yes
Cranswick plc                CWK  G2504J108  7/30/2018  Management  Re-elect Martin Davey as Director    For  No  Yes
National Grid plc                                                   Accept Financial Statements and
                             NG.  G6375K151  7/30/2018  Management  Statutory Reports                    For  No  Yes
National Grid plc                                                   Accept Financial Statements and
                             NG.  G6375K151  7/30/2018  Management  Statutory Reports                    For  No  Yes
National Grid plc            NG.  G6375K151  7/30/2018  Management  Re-elect Paul Golby as Director      For  No  Yes


National Grid plc            NG.  G6375K151  7/30/2018  Management  Re-elect Paul Golby as Director       For  No  Yes
National Grid plc            NG.  G6375K151  7/30/2018  Management  Re-elect Mark Williamson as Director  For  No  Yes
National Grid plc            NG.  G6375K151  7/30/2018  Management  Re-elect Mark Williamson as Director  For  No  Yes
National Grid plc            NG.  G6375K151  7/30/2018  Management  Elect Amanda Mesler as Director       For  No  Yes
National Grid plc            NG.  G6375K151  7/30/2018  Management  Elect Amanda Mesler as Director       For  No  Yes
National Grid plc            NG.  G6375K151  7/30/2018  Management  Reappoint Deloitte LLP as Auditors    For  No  Yes
National Grid plc            NG.  G6375K151  7/30/2018  Management  Reappoint Deloitte LLP as Auditors    For  No  Yes
National Grid plc                                                   Authorise Board to Fix Remuneration
                             NG.  G6375K151  7/30/2018  Management  of Auditors                           For  No  Yes
National Grid plc                                                   Authorise Board to Fix Remuneration
                             NG.  G6375K151  7/30/2018  Management  of Auditors                           For  No  Yes
National Grid plc            NG.  G6375K151  7/30/2018  Management  Approve Remuneration Report           For  No  Yes


National Grid plc            NG.  G6375K151  7/30/2018  Management  Approve Remuneration Report            For  No  Yes
National Grid plc                                                   Authorise EU Political Donations and
                             NG.  G6375K151  7/30/2018  Management  Expenditure                            For  No  Yes
National Grid plc                                                   Authorise EU Political Donations and
                             NG.  G6375K151  7/30/2018  Management  Expenditure                            For  No  Yes
National Grid plc                                                   Authorise Issue of Equity with
                             NG.  G6375K151  7/30/2018  Management  Pre-emptive Rights                     For  No  Yes
National Grid plc                                                   Authorise Issue of Equity with
                             NG.  G6375K151  7/30/2018  Management  Pre-emptive Rights                     For  No  Yes
National Grid plc                                                   Authorise Issue of Equity without
                             NG.  G6375K151  7/30/2018  Management  Pre-emptive Rights                     For  No  Yes
National Grid plc                                                   Authorise Issue of Equity without
                             NG.  G6375K151  7/30/2018  Management  Pre-emptive Rights                     For  No  Yes
National Grid plc                                                   Authorise Issue of Equity without
                                                                    Pre-emptive Rights in Connection with
                                                                    an Acquisition or Other Capital
                             NG.  G6375K151  7/30/2018  Management  Investment                             For  No  Yes
National Grid plc                                                   Authorise Issue of Equity without
                                                                    Pre-emptive Rights in Connection with
                                                                    an Acquisition or Other Capital
                             NG.  G6375K151  7/30/2018  Management  Investment                             For  No  Yes
National Grid plc            NG.  G6375K151  7/30/2018  Management  Approve Final Dividend                 For  No  Yes

National Grid plc NG. G6375K151 7/30/2018 Management Approve Final Dividend For No Yes
National Grid plc Authorise Market Purchase of Ordinary
NG. G6375K151 7/30/2018 Management Shares For No Yes
National Grid plc Authorise Market Purchase of Ordinary
NG. G6375K151 7/30/2018 Management Shares For No Yes
National Grid plc Authorise the Company to Call General
NG. G6375K151 7/30/2018 Management Meeting with Two Weeks' Notice For No Yes
National Grid plc Authorise the Company to Call General
NG. G6375K151 7/30/2018 Management Meeting with Two Weeks' Notice For No Yes
National Grid plc NG. G6375K151 7/30/2018 Management Re-elect Sir Peter Gershon as Director For No Yes
National Grid plc NG. G6375K151 7/30/2018 Management Re-elect Sir Peter Gershon as Director For No Yes
National Grid plc NG. G6375K151 7/30/2018 Management Re-elect John Pettigrew as Director For No Yes
National Grid plc NG. G6375K151 7/30/2018 Management Re-elect John Pettigrew as Director For No Yes
National Grid plc NG. G6375K151 7/30/2018 Management Re-elect Dean Seavers as Director For No Yes


National Grid plc            NG.  G6375K151  7/30/2018  Management  Re-elect Dean Seavers as Director     For  No  Yes
National Grid plc            NG.  G6375K151  7/30/2018  Management  Re-elect Nicola Shaw as Director      For  No  Yes
National Grid plc            NG.  G6375K151  7/30/2018  Management  Re-elect Nicola Shaw as Director      For  No  Yes
National Grid plc            NG.  G6375K151  7/30/2018  Management  Re-elect Nora Brownell as Director    For  No  Yes
National Grid plc            NG.  G6375K151  7/30/2018  Management  Re-elect Nora Brownell as Director    For  No  Yes
National Grid plc            NG.  G6375K151  7/30/2018  Management  Re-elect Jonathan Dawson as Director  For  No  Yes
National Grid plc            NG.  G6375K151  7/30/2018  Management  Re-elect Jonathan Dawson as Director  For  No  Yes
National Grid plc            NG.  G6375K151  7/30/2018  Management  Re-elect Therese Esperdy as Director  For  No  Yes
National Grid plc            NG.  G6375K151  7/30/2018  Management  Re-elect Therese Esperdy as Director  For  No  Yes
B&M European Value Retail SA                                        Receive Board Reports on the
                                                                    Consolidated and Unconsolidated
                                                                    Financial Statements and Annual
                             BME  -          7/30/2018  Management  Accounts                              For  No  Yes


B&M European Value Retail SA BME  -   7/30/2018  Management  Approve Deferred Bonus Share Plan    For  No  Yes
B&M European Value Retail SA BME  -   7/30/2018  Management  Approve Discharge of Directors       For  No  Yes
B&M European Value Retail SA BME  -   7/30/2018  Management  Re-elect Peter Bamford as Director   For  No  Yes
B&M European Value Retail SA BME  -   7/30/2018  Management  Re-elect Simon Arora as Director     For  No  Yes
B&M European Value Retail SA BME  -   7/30/2018  Management  Re-elect Paul McDonald as Director   For  No  Yes
B&M European Value Retail SA BME  -   7/30/2018  Management  Re-elect Thomas Hubner as Director   For  No  Yes
B&M European Value Retail SA BME  -   7/30/2018  Management  Re-elect Kathleen Guion as Director  For  No  Yes
B&M European Value Retail SA BME  -   7/30/2018  Management  Re-elect Ron McMillan as Director    For  No  Yes
B&M European Value Retail SA BME  -   7/30/2018  Management  Re-elect Harry Brouwer as Director   For  No  Yes
B&M European Value Retail SA BME  -   7/30/2018  Management  Approve Discharge of Auditor         For  No  Yes


B&M European Value Retail SA                                 Receive Consolidated and
                                                             Unconsolidated Financial Statements
                                                             and Annual Accounts, and Auditors'
                             BME  -   7/30/2018  Management  Reports Thereon                        For  No  Yes
B&M European Value Retail SA                                 Reappoint KPMG Luxembourg Societe
                             BME  -   7/30/2018  Management  Cooperative as Auditors                For  No  Yes
B&M European Value Retail SA                                 Authorise Board to Fix Remuneration
                             BME  -   7/30/2018  Management  of Auditors                            For  No  Yes
B&M European Value Retail SA                                 Authorise Market Purchase of Ordinary
                             BME  -   7/30/2018  Management  Shares                                 For  No  Yes
B&M European Value Retail SA                                 Authorise Issue of Equity without
                             BME  -   7/30/2018  Management  Pre-emptive Rights                     For  No  Yes
B&M European Value Retail SA                                 Authorise Issue of Equity without
                                                             Pre-emptive Rights in Connection with
                                                             an Acquisition or Other Capital
                             BME  -   7/30/2018  Management  Investment                             For  No  Yes
B&M European Value Retail SA                                 Approve Consolidated Financial
                             BME  -   7/30/2018  Management  Statements and Annual Accounts         For  No  Yes
B&M European Value Retail SA                                 Approve Unconsolidated Financial
                             BME  -   7/30/2018  Management  Statements and Annual Accounts         For  No  Yes
B&M European Value Retail SA BME  -   7/30/2018  Management  Approve Allocation of Income           For  No  Yes
B&M European Value Retail SA BME  -   7/30/2018  Management  Approve Dividends                      For  No  Yes


B&M European Value Retail SA BME  -   7/30/2018  Management  Approve Remuneration Report         For  No  Yes
B&M European Value Retail SA BME  -   7/30/2018  Management  Approve Remuneration Policy         For  No  Yes
B&M European Value Retail SA BME  -   7/30/2018  Management  Amend Long Term Incentive Plan      For  No  Yes
B&M European Value Retail SA                                 Amend Articles of Association re:
                             BME  -   7/30/2018  Management  Article 1.1                         For  No  Yes
B&M European Value Retail SA                                 Amend Articles of Association re:
                             BME  -   7/30/2018  Management  Article 24.6                        For  No  Yes
B&M European Value Retail SA                                 Amend Articles of Association re:
                             BME  -   7/30/2018  Management  Article 24.9                        For  No  Yes
B&M European Value Retail SA                                 Amend Articles of Association re:
                             BME  -   7/30/2018  Management  Article 25                          For  No  Yes
B&M European Value Retail SA                                 Amend Articles of Association re:
                             BME  -   7/30/2018  Management  Article 31.4                        For  No  Yes
B&M European Value Retail SA                                 Amend Articles of Association re:
                                                             Miscellaneous Technical References
                             BME  -   7/30/2018  Management  and Typographical Points            For  No  Yes
B&M European Value Retail SA                                 Amend Articles of Association re:
                             BME  -   7/30/2018  Management  Article 2.2                         For  No  Yes


B&M European Value Retail SA                                        Amend Articles of Association re:
                             BME  -          7/30/2018  Management  Article 24.6.3                       For  No  Yes
B&M European Value Retail SA                                        Amend Articles of Association re:
                             BME  -          7/30/2018  Management  Article 5.2                          For  No  Yes
B&M European Value Retail SA                                        Amend Articles of Association re:
                             BME  -          7/30/2018  Management  Authorised Share Capital             For  No  Yes
B&M European Value Retail SA                                        Authorise the Board to Increase the
                             BME  -          7/30/2018  Management  Authorised Share Capital             For  No  Yes
B&M European Value Retail SA                                        Amend Articles of Association re:
                             BME  -          7/30/2018  Management  Articles 10.1 and 10.4               For  No  Yes
B&M European Value Retail SA                                        Amend Articles of Association re:
                             BME  -          7/30/2018  Management  Article 26                           For  No  Yes
B&M European Value Retail SA                                        Amend Articles of Association re:
                                                                    Increase in the Maximum Aggregate
                             BME  -          7/30/2018  Management  Cap on Directors' Fees               For  No  Yes
Australian Agricultural
Company Ltd.                 AAC  Q08448112  7/31/2018  Management  Approve Remuneration Report          For  No  Yes
Australian Agricultural
Company Ltd.                 AAC  Q08448112  7/31/2018  Management  Elect Donald McGauchie as Director   For  No  Yes
Australian Agricultural
Company Ltd.                 AAC  Q08448112  7/31/2018  Management  Elect Tom Keene as Director          For  No  Yes


Australian Agricultural
Company Ltd.                 AAC  Q08448112  7/31/2018  Management  Elect David Crombie as Director        For          No  Yes
Australian Agricultural
Company Ltd.                 AAC  Q08448112  7/31/2018  Management  Elect Jessica Rudd as Director         For          No  Yes
Carlo Gavazzi Holding AG                                            Accept Financial Statements and
                             GAV  H12507143  7/31/2018  Management  Statutory Reports                      Do Not Vote  No  No
Carlo Gavazzi Holding AG                                            Approve Allocation of Income and
                                                                    Dividends of CHF 2.40 per Registered
                             GAV  H12507143  7/31/2018  Management  Share and CHF 12.00 per Bearer Share   Do Not Vote  No  No
Carlo Gavazzi Holding AG                                            Approve Discharge of Board and
                             GAV  H12507143  7/31/2018  Management  Senior Management                      Do Not Vote  No  No
Carlo Gavazzi Holding AG     GAV  H12507143  7/31/2018  Management  Reelect Valeria Gavazzi as Director    Do Not Vote  No  No
Carlo Gavazzi Holding AG     GAV  H12507143  7/31/2018  Management  Reelect Federico Foglia as Director    Do Not Vote  No  No
Carlo Gavazzi Holding AG     GAV  H12507143  7/31/2018  Management  Reelect Stefano Trovati as Director    Do Not Vote  No  No
Carlo Gavazzi Holding AG                                            Reelect Valeria Gavazzi as Board
                             GAV  H12507143  7/31/2018  Management  Chairman                               Do Not Vote  No  No
Carlo Gavazzi Holding AG                                            Elect Daniel Hirschi as Director and
                             GAV  H12507143  7/31/2018  Management  Representative of Bearer Shareholders  Do Not Vote  No  No


Carlo Gavazzi Holding AG     GAV  H12507143  7/31/2018  Management  Elect Representative of Bearer Shares    Do Not Vote  No  No
Carlo Gavazzi Holding AG                                            Reappoint Daniel Hirschi as Member
                             GAV  H12507143  7/31/2018  Management  of the Compensation Committee            Do Not Vote  No  No
Carlo Gavazzi Holding AG                                            Reappoint Stefano Trovati as Member
                             GAV  H12507143  7/31/2018  Management  of the Compensation Committee            Do Not Vote  No  No
Carlo Gavazzi Holding AG                                            Reappoint Federico Foglia as Member
                             GAV  H12507143  7/31/2018  Management  of the Compensation Committee            Do Not Vote  No  No
Carlo Gavazzi Holding AG                                            Approve Remuneration of Directors in
                             GAV  H12507143  7/31/2018  Management  the Amount of CHF 325,000                Do Not Vote  No  No
Carlo Gavazzi Holding AG                                            Approve Fixed Remuneration of
                                                                    Executive Committee in the Amount of
                                                                    CHF 1.5 Million for the Period April 1,
                             GAV  H12507143  7/31/2018  Management  2019 - March 31, 2020                    Do Not Vote  No  No
Carlo Gavazzi Holding AG                                            Approve Variable Remuneration of
                                                                    Executive Committee in the Amount of
                             GAV  H12507143  7/31/2018  Management  CHF 91,000 for Fiscal 2017/18            Do Not Vote  No  No
Carlo Gavazzi Holding AG                                            Designate Grunder Rechtsanwaelte AG
                             GAV  H12507143  7/31/2018  Management  as Independent Proxy                     Do Not Vote  No  No
Carlo Gavazzi Holding AG                                            Ratify PricewaterhouseCoopers AG as
                             GAV  H12507143  7/31/2018  Management  Auditors                                 Do Not Vote  No  No
Carlo Gavazzi Holding AG     GAV  H12507143  7/31/2018  Management  Transact Other Business (Voting)         Do Not Vote  No  No


MITIE Group PLC                                                     Accept Financial Statements and
                             MTO  G6164F157  7/31/2018  Management  Statutory Reports                      For  No  Yes
MITIE Group PLC              MTO  G6164F157  7/31/2018  Management  Elect Jennifer Duvalier as Director    For  No  Yes
MITIE Group PLC              MTO  G6164F157  7/31/2018  Management  Elect Mary Reilly as Director          For  No  Yes
MITIE Group PLC              MTO  G6164F157  7/31/2018  Management  Elect Roger Yates as Director          For  No  Yes
MITIE Group PLC              MTO  G6164F157  7/31/2018  Management  Appoint BDO LLP as Auditors            For  No  Yes
MITIE Group PLC                                                     Authorise the Audit Committee to Fix
                             MTO  G6164F157  7/31/2018  Management  Remuneration of Auditors               For  No  Yes
MITIE Group PLC                                                     Authorise EU Political Donations and
                             MTO  G6164F157  7/31/2018  Management  Expenditure                            For  No  Yes
MITIE Group PLC                                                     Authorise Issue of Equity with
                             MTO  G6164F157  7/31/2018  Management  Pre-emptive Rights                     For  No  Yes
MITIE Group PLC                                                     Authorise Issue of Equity without
                             MTO  G6164F157  7/31/2018  Management  Pre-emptive Rights                     For  No  Yes
MITIE Group PLC                                                     Authorise Issue of Equity without
                                                                    Pre-emptive Rights in Connection with
                                                                    an Acquisition or Other Capital
                             MTO  G6164F157  7/31/2018  Management  Investment                             For  No  Yes


MITIE Group PLC                                                     Authorise Market Purchase of Ordinary
                             MTO  G6164F157  7/31/2018  Management  Shares                                 For      No   Yes
MITIE Group PLC              MTO  G6164F157  7/31/2018  Management  Approve Remuneration Report            Against  Yes  Yes
MITIE Group PLC                                                     Authorise the Company to Call General
                             MTO  G6164F157  7/31/2018  Management  Meeting with Two Weeks' Notice         For      No   Yes
MITIE Group PLC              MTO  G6164F157  7/31/2018  Management  Approve Remuneration Policy            For      No   Yes
MITIE Group PLC              MTO  G6164F157  7/31/2018  Management  Re-elect Derek Mapp as Director        Abstain  Yes  Yes
MITIE Group PLC              MTO  G6164F157  7/31/2018  Management  Re-elect Phil Bentley as Director      For      No   Yes
MITIE Group PLC              MTO  G6164F157  7/31/2018  Management  Elect Paul Woolf as Director           For      No   Yes
MITIE Group PLC              MTO  G6164F157  7/31/2018  Management  Re-elect Nivedita Bhagat as Director   For      No   Yes
MITIE Group PLC              MTO  G6164F157  7/31/2018  Management  Re-elect Jack Boyer as Director        For      No   Yes
MITIE Group PLC              MTO  G6164F157  7/31/2018  Management  Elect Philippa Couttie as Director     For      No   Yes


mm2 Asia Ltd.                1B0  -   7/31/2018  Management  Adopt New Constitution                 For      No   Yes
mm2 Asia Ltd.                                                Adopt Financial Statements and
                             1B0  -   7/31/2018  Management  Directors' and Auditors' Reports       For      No   Yes
mm2 Asia Ltd.                1B0  -   7/31/2018  Management  Authorize Share Repurchase Program     Against  Yes  Yes
mm2 Asia Ltd.                                                Approve Directors' Fees for Financial
                             1B0  -   7/31/2018  Management  Year Ended March 31, 2018              For      No   Yes
mm2 Asia Ltd.                                                Approve Directors' Fees for Financial
                             1B0  -   7/31/2018  Management  Year Ending March 31, 2019             For      No   Yes
mm2 Asia Ltd.                                                Elect Lei Chee Kong Thomas as
                             1B0  -   7/31/2018  Management  Director                               For      No   Yes
mm2 Asia Ltd.                1B0  -   7/31/2018  Management  Elect Mak Chi Hoo as Director          For      No   Yes
mm2 Asia Ltd.                                                Elect Dennis Chia Choon Hwee as
                             1B0  -   7/31/2018  Management  Director                               For      No   Yes
mm2 Asia Ltd.                                                Approve Nexia TS Public Accounting
                                                             Corporation as Auditors and Authorize
                             1B0  -   7/31/2018  Management  Board to Fix Their Remuneration        For      No   Yes
mm2 Asia Ltd.                                                Approve Issuance of Equity or Equity-
                                                             Linked Securities with or without
                             1B0  -   7/31/2018  Management  Preemptive Rights                      Against  Yes  Yes


mm2 Asia Ltd.                                                        Approve Grant of Awards and Issuance
                                                                     of Shares Under the mm2 Performance
                             1B0   -          7/31/2018  Management  Share Plan                            Against  Yes  Yes
ALS Limited                  ALQ   Q20240109  8/1/2018   Management  Elect Bruce Phillips as Director      For      No   Yes
ALS Limited                  ALQ   Q20240109  8/1/2018   Management  Elect Charlie Sartain as Director     For      No   Yes
ALS Limited                  ALQ   Q20240109  8/1/2018   Management  Approve Remuneration Report           For      No   Yes
ALS Limited                                                          Approve the Increase in Maximum
                                                                     Aggregate Remuneration of
                             ALQ   Q20240109  8/1/2018   Management  Non-Executive Directors               For      No   Yes
ALS Limited                                                          Approve Grant of Performance Rights
                             ALQ   Q20240109  8/1/2018   Management  to Raj Naran                          For      No   Yes
ALS Limited                                                          Approve Potential Termination
                                                                     Benefits Under the ALS Short Term
                                                                     Incentive Plan and ALS Long Term
                             ALQ   Q20240109  8/1/2018   Management  Incentive Plan                        For      No   Yes
ASKUL Corporation                                                    Approve Allocation of Income, with a
                             2678  J03325107  8/2/2018   Management  Final Dividend of JPY 18              For      No   Yes
ASKUL Corporation            2678  J03325107  8/2/2018   Management  Elect Director Iwata, Shoichiro       For      No   Yes
ASKUL Corporation            2678  J03325107  8/2/2018   Management  Elect Director Saito, Atsushi         For      No   Yes


ASKUL Corporation            2678  J03325107  8/2/2018  Management  Elect Director Yoshida, Hitoshi     For  No  Yes
ASKUL Corporation            2678  J03325107  8/2/2018  Management  Elect Director Yoshioka, Akira      For  No  Yes
ASKUL Corporation            2678  J03325107  8/2/2018  Management  Elect Director Koshimizu, Hironori  For  No  Yes
ASKUL Corporation            2678  J03325107  8/2/2018  Management  Elect Director Kimura, Miyoko       For  No  Yes
ASKUL Corporation            2678  J03325107  8/2/2018  Management  Elect Director Toda, Kazuo          For  No  Yes
ASKUL Corporation            2678  J03325107  8/2/2018  Management  Elect Director Imaizumi, Koji       For  No  Yes
ASKUL Corporation            2678  J03325107  8/2/2018  Management  Elect Director Ozawa, Takao         For  No  Yes
ASKUL Corporation            2678  J03325107  8/2/2018  Management  Elect Director Miyata, Hideaki      For  No  Yes
ASKUL Corporation                                                   Appoint Statutory Auditor Kitada,
                             2678  J03325107  8/2/2018  Management  Mikinao                             For  No  Yes
ASKUL Corporation            2678  J03325107  8/2/2018  Management  Approve Equity Compensation Plan    For  No  Yes


Canaccord Genuity Group Inc. CF  134801109  8/2/2018  Management  Fix Number of Directors Eight        For  No  Yes
Canaccord Genuity Group Inc. CF  134801109  8/2/2018  Management  Elect Director Charles N. Bralver    For  No  Yes
Canaccord Genuity Group Inc. CF  134801109  8/2/2018  Management  Elect Director Daniel J. Daviau      For  No  Yes
Canaccord Genuity Group Inc. CF  134801109  8/2/2018  Management  Elect Director Kalpana Desai         For  No  Yes
Canaccord Genuity Group Inc. CF  134801109  8/2/2018  Management  Elect Director Michael D. Harris     For  No  Yes
Canaccord Genuity Group Inc. CF  134801109  8/2/2018  Management  Elect Director Merri L. Jones        For  No  Yes
Canaccord Genuity Group Inc. CF  134801109  8/2/2018  Management  Elect Director David J. Kassie       For  No  Yes
Canaccord Genuity Group Inc. CF  134801109  8/2/2018  Management  Elect Director Terrence A. Lyons     For  No  Yes
Canaccord Genuity Group Inc. CF  134801109  8/2/2018  Management  Elect Director Dipesh J. Shah        For  No  Yes
Canaccord Genuity Group Inc.                                      Approve Ernst & Young LLP as
                                                                  Auditors and Authorize Board to Fix
                             CF  134801109  8/2/2018  Management  Their Remuneration                   For  No  Yes

Canaccord Genuity Group Inc. Approve Performance Share Option
CF 134801109 8/2/2018 Management (PSO) Plan For No Yes
Vp plc Accept Financial Statements and
VP. G93450107 8/2/2018 Management Statutory Reports For No Yes
Vp plc VP. G93450107 8/2/2018 Management Approve Remuneration Report For No Yes
Vp plc Authorise Market Purchase of Ordinary
VP. G93450107 8/2/2018 Management Shares For No Yes
Vp plc VP. G93450107 8/2/2018 Management Approve Final Dividend For No Yes
Vp plc VP. G93450107 8/2/2018 Management Re-elect Jeremy Pilkington as Director Abstain Yes Yes
Vp plc VP. G93450107 8/2/2018 Management Re-elect Neil Stothard as Director For No Yes
Vp plc VP. G93450107 8/2/2018 Management Re-elect Allison Bainbridge as Director For No Yes
Vp plc VP. G93450107 8/2/2018 Management Re-elect Stephen Rogers as Director For No Yes
Vp plc VP. G93450107 8/2/2018 Management Re-elect Philip White as Director For No Yes


Vp plc                                                              Reappoint PricewaterhouseCoopers
                             VP.   G93450107  8/2/2018  Management  LLP as Auditors                          For      No   Yes
Vp plc                                                              Authorise Board to Fix Remuneration
                             VP.   G93450107  8/2/2018  Management  of Auditors                              For      No   Yes
Global Brands Group Holding                                         Approve the Sale and Purchase
Ltd.                         787   -          8/2/2018  Management  Agreement and Related Transactions       For      No   Yes
Global Brands Group Holding                                         Authorize Board to Distribute
Ltd.                         787   -          8/2/2018  Management  Contributed Surplus to Shareholders      For      No   Yes
Frutarom Industries Ltd.                                            Approve Merger Agreement with
                                                                    International Flavors & Fragrances,
                             FRUT  M4692H103  8/6/2018  Management  Inc.                                     For      No   Yes
Frutarom Industries Ltd.                                            Subject to Approval of Item 1:
                                                                    Approve Special Bonus to Ori
                                                                    Yehudai, President and Business
                             FRUT  M4692H103  8/6/2018  Management  Manager                                  Against  Yes  Yes
Frutarom Industries Ltd.                                            Subject to Approval of Item 1:
                             FRUT  M4692H103  8/6/2018  Management  Approve Incentive Plan to Executives     For      No   Yes
Frutarom Industries Ltd.                                            Vote FOR if you are a controlling
                                                                    shareholder or have a personal interest
                                                                    in one or several resolutions, as
                                                                    indicated in the proxy card; otherwise,
                                                                    vote AGAINST. You may not abstain.
                                                                    If you vote FOR, please provide an
                             FRUT  M4692H103  8/6/2018  Management  explanation to your account manager      Against  No   Yes
Maytronics Ltd.                                                     Discuss Financial Statements and the
                             MTRN  M68728100  8/7/2018  Management  Report of the Board                      -        No   Yes
Maytronics Ltd.                                                     Reappoint Kost, Forer, Gabbay &
                                                                    Kasierer as Auditors and Authorize
                             MTRN  M68728100  8/7/2018  Management  Board to Fix Their Remuneration          Against  Yes  Yes

Maytronics Ltd. MTRN M68728100 8/7/2018 Management Reelect Yonatan Bassi as Director For No Yes
Maytronics Ltd. MTRN M68728100 8/7/2018 Management Reelect Avner Alterlevy as Director For No Yes
Maytronics Ltd. MTRN M68728100 8/7/2018 Management Reelect Shimon Zelas as Director For No Yes
Maytronics Ltd. MTRN M68728100 8/7/2018 Management Reelect Dan Lallouz as Director For No Yes
Maytronics Ltd. Reelect Jeremy Perling Leon as
MTRN M68728100 8/7/2018 Management Director For No Yes
Maytronics Ltd. MTRN M68728100 8/7/2018 Management Reelect Ariel Brin Dolinko as Director For No Yes
Maytronics Ltd. MTRN M68728100 8/7/2018 Management Reelect Irit Mor as Director For No Yes
Maytronics Ltd. MTRN M68728100 8/7/2018 Management Approve Annual Bonus Plan of CEO For No Yes
Maytronics Ltd. Approve Related Party Transaction Re:
MTRN M68728100 8/7/2018 Management Directors Services For No Yes
Maytronics Ltd. Approve Related Party Transaction Re:
MTRN M68728100 8/7/2018 Management Real Estate Agreement For No Yes

Maytronics Ltd. Approve Related Party Transaction Re:
MTRN M68728100 8/7/2018 Management Manpower Services For No Yes
Maytronics Ltd. Vote FOR if you are a controlling
shareholder or have a personal interest
in one or several resolutions, as
indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain.
If you vote FOR, please provide an
MTRN M68728100 8/7/2018 Management explanation to your account manager Against No Yes
Maytronics Ltd. If you are an Interest Holder as defined
in Section 1 of the Securities Law,
1968, vote FOR. Otherwise, vote
MTRN M68728100 8/7/2018 Management against. Against No Yes
Maytronics Ltd. If you are a Senior Officer as defined in
Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote
MTRN M68728100 8/7/2018 Management against. Against No Yes
Maytronics Ltd. If you are an Institutional Investor as
defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
MTRN M68728100 8/7/2018 Management against. For No Yes
Saputo Inc. SAP 802912105 8/7/2018 Management Elect Director Lino A. Saputo, Jr. For No Yes
Saputo Inc. SAP 802912105 8/7/2018 Management Elect Director Annette Verschuren For No Yes
Saputo Inc. SAP 802912105 8/7/2018 Management Elect Director Louis-Philippe Carriere For No Yes
Saputo Inc. SAP 802912105 8/7/2018 Management Elect Director Henry E. Demone For No Yes
Saputo Inc. SAP 802912105 8/7/2018 Management Elect Director Anthony M. Fata For No Yes


Saputo Inc.                  SAP  802912105  8/7/2018  Management    Elect Director Annalisa King          For      No  Yes
Saputo Inc.                  SAP  802912105  8/7/2018  Management    Elect Director Karen Kinsley          For      No  Yes
Saputo Inc.                  SAP  802912105  8/7/2018  Management    Elect Director Tony Meti              For      No  Yes
Saputo Inc.                  SAP  802912105  8/7/2018  Management    Elect Director Diane Nyisztor         For      No  Yes
Saputo Inc.                  SAP  802912105  8/7/2018  Management    Elect Director Franziska Ruf          For      No  Yes
Saputo Inc.                                                          Approve Deloitte LLP as Auditors and
                                                                     Authorize Board to Fix Their
                             SAP  802912105  8/7/2018  Management    Remuneration                          For      No  Yes
Saputo Inc.                                                          SP 1: Disclosure on Human Rights
                             SAP  802912105  8/7/2018  Share Holder  Risk Assessment                       Against  No  Yes
OFX Group Limited            OFX  -          8/7/2018  Management    Approve the Remuneration Report       For      No  Yes
OFX Group Limited            OFX  -          8/7/2018  Management    Elect Lisa Frazier as Director        For      No  Yes
OFX Group Limited            OFX  -          8/7/2018  Management    Elect Douglas Snedden as Director     For      No  Yes


OFX Group Limited                                                   Approve the OFX Group Limited
                             OFX   -          8/7/2018  Management  Global Equity Plan                    For      No   Yes
OFX Group Limited                                                   Approve the OFX Group Limited
                             OFX   -          8/7/2018  Management  Executive Share Plan                  For      No   Yes
OFX Group Limited                                                   Approve Issuance of Shares and Loan
                             OFX   -          8/7/2018  Management  to John Alexander Malcolm             For      No   Yes
OFX Group Limited                                                   Approve Issuance of Performance
                             OFX   -          8/7/2018  Management  Rights to John Alexander Malcolm      For      No   Yes
eSun Holdings Ltd.           571   G3135M114  8/8/2018  Management  Amend Lai Fung Share Option Scheme    Against  Yes  Yes
Investec plc                 INVP  -          8/8/2018  Management  Re-elect Zarina Bassa as Director     For      No   Yes
Investec plc                 INVP  -          8/8/2018  Management  Re-elect Ian Kantor as Director       For      No   Yes
Investec plc                 INVP  -          8/8/2018  Management  Re-elect Stephen Koseff as Director   For      No   Yes
Investec plc                                                        Re-elect Lord Malloch-Brown as
                             INVP  -          8/8/2018  Management  Director                              For      No   Yes
Investec plc                 INVP  -          8/8/2018  Management  Re-elect Khumo Shuenyane as Director  For      No   Yes


Investec plc                 INVP  -   8/8/2018  Management  Re-elect Fani Titi as Director         For  No  Yes
Investec plc                 INVP  -   8/8/2018  Management  Elect Philip Hourquebie as Director    For  No  Yes
Investec plc                                                 Approve Remuneration Report
                             INVP  -   8/8/2018  Management  Including Implementation Report        For  No  Yes
Investec plc                 INVP  -   8/8/2018  Management  Approve Remuneration Policy            For  No  Yes
Investec plc                                                 Authorise Board to Ratify and Execute
                             INVP  -   8/8/2018  Management  Approved Resolutions                   For  No  Yes
Investec plc                                                 Present the Financial Statements and
                                                             Statutory Reports for the Year Ended
                             INVP  -   8/8/2018  Management  31 March 2018                          -    No  Yes
Investec plc                 INVP  -   8/8/2018  Management  Re-elect Laurel Bowden as Director     For  No  Yes
Investec plc                                                 Sanction the Interim Dividend on the
                             INVP  -   8/8/2018  Management  Ordinary Shares                        For  No  Yes
Investec plc                                                 Sanction the Interim Dividend on the
                                                             Dividend Access (South African
                                                             Resident) Redeemable Preference
                             INVP  -   8/8/2018  Management  Share                                  For  No  Yes
Investec plc                                                 Approve Final Dividend on the
                                                             Ordinary Shares and the Dividend
                                                             Access (South African Resident)
                             INVP  -   8/8/2018  Management  Redeemable Preference Share            For  No  Yes


Investec plc                                                 Reappoint Ernst & Young Inc as Joint
                             INVP  -   8/8/2018  Management  Auditors of the Company               For  No  Yes
Investec plc                                                 Reappoint KPMG Inc as Joint Auditors
                             INVP  -   8/8/2018  Management  of the Company                        For  No  Yes
Investec plc                                                 Place Unissued Ordinary Shares Under
                             INVP  -   8/8/2018  Management  Control of Directors                  For  No  Yes
Investec plc                                                 Place Unissued Variable Rate,
                                                             Cumulative, Redeemable Preference
                                                             Shares and Non-Redeemable,
                                                             Non-Cumulative, Non-Participating
                                                             Preference Shares Under Control of
                             INVP  -   8/8/2018  Management  Directors                             For  No  Yes
Investec plc                                                 Place Unissued Special Convertible
                                                             Redeemable Preference Shares Under
                             INVP  -   8/8/2018  Management  Control of Directors                  For  No  Yes
Investec plc                                                 Authorise Repurchase of Issued
                             INVP  -   8/8/2018  Management  Ordinary Shares                       For  No  Yes
Investec plc                                                 Authorise Repurchase of Class ILRP2
                                                             Redeemable, Non-Participating
                                                             Preference Shares, Any Other
                                                             Redeemable, Non-Participating
                                                             Preference Shares and
                                                             Non-Redeemable, Non-Cumulative,
                             INVP  -   8/8/2018  Management  Non-Participating Preference Shares   For  No  Yes
Investec plc                 INVP  -   8/8/2018  Management  Re-elect Glynn Burger as Director     For  No  Yes
Investec plc                                                 Approve Financial Assistance to
                             INVP  -   8/8/2018  Management  Subsidiaries and Directors            For  No  Yes
Investec plc                                                 Approve Non-executive Directors'
                             INVP  -   8/8/2018  Management  Remuneration                          For  No  Yes


Investec plc                                                 Accept Financial Statements and
                             INVP  -   8/8/2018  Management  Statutory Reports                      For  No  Yes
Investec plc                                                 Sanction the Interim Dividend on the
                             INVP  -   8/8/2018  Management  Ordinary Shares                        For  No  Yes
Investec plc                 INVP  -   8/8/2018  Management  Approve Final Dividend                 For  No  Yes
Investec plc                                                 Reappoint Ernst & Young LLP as
                                                             Auditors and Authorise Their
                             INVP  -   8/8/2018  Management  Remuneration                           For  No  Yes
Investec plc                                                 Authorise Issue of Equity with
                             INVP  -   8/8/2018  Management  Pre-emptive Rights                     For  No  Yes
Investec plc                                                 Authorise Market Purchase of Ordinary
                             INVP  -   8/8/2018  Management  Shares                                 For  No  Yes
Investec plc                                                 Authorise Market Purchase of
                             INVP  -   8/8/2018  Management  Preference Shares                      For  No  Yes
Investec plc                                                 Authorise EU Political Donations and
                             INVP  -   8/8/2018  Management  Expenditure                            For  No  Yes
Investec plc                 INVP  -   8/8/2018  Management  Re-elect Cheryl Carolus as Director    For  No  Yes
Investec plc                                                 Re-elect Peregrine Crosthwaite as
                             INVP  -   8/8/2018  Management  Director                               For  No  Yes


Investec plc                 INVP  -          8/8/2018  Management  Re-elect Hendrik du Toit as Director  For  No  Yes
Investec plc                 INVP  -          8/8/2018  Management  Re-elect David Friedland as Director  For  No  Yes
Investec plc                 INVP  -          8/8/2018  Management  Re-elect Charles Jacobs as Director   For  No  Yes
Investec plc                 INVP  -          8/8/2018  Management  Re-elect Bernard Kantor as Director   For  No  Yes
Lai Sun Garment                                                     Approve Offers as a Very Substantial
(International) Ltd.         191   Y51449174  8/8/2018  Management  Acquisition                           For  No  Yes
Lai Sun Garment                                                     Approve Share Offers to Yu
(International) Ltd.         191   Y51449174  8/8/2018  Management  Shareholders                          For  No  Yes
Lai Sun Development Co.,                                            Approve Offers as a Very Substantial
Ltd.                         488   Y51270158  8/8/2018  Management  Acquisition                           For  No  Yes
Lai Sun Development Co.,                                            Approve Share Offers to Yu
Ltd.                         488   Y51270158  8/8/2018  Management  Shareholders                          For  No  Yes
Tadiran Holding Ltd.         TDRN  -          8/8/2018  Management  Approve Related Party Transaction     For  No  Yes
Tadiran Holding Ltd.                                                Issue Updated Indemnification
                             TDRN  -          8/8/2018  Management  Agreement to Moshe Mamrod             For  No  Yes

Tadiran Holding Ltd. Issue Updated Exemption Agreements
TDRN - 8/8/2018 Management to Moshe Mamrod For No Yes
Tadiran Holding Ltd. Vote FOR if you are a controlling
shareholder or have a personal interest
in one or several resolutions, as
indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain.
If you vote FOR, please provide an
TDRN - 8/8/2018 Management explanation to your account manager Against No Yes
Tadiran Holding Ltd. If you are an Interest Holder as defined
in Section 1 of the Securities Law,
1968, vote FOR. Otherwise, vote
TDRN - 8/8/2018 Management against. Against No Yes
Tadiran Holding Ltd. If you are a Senior Officer as defined in
Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote
TDRN - 8/8/2018 Management against. Against No Yes
Tadiran Holding Ltd. If you are an Institutional Investor as
defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
TDRN - 8/8/2018 Management against. For No Yes
Cosel Co. Ltd. 6905 J08306102 8/9/2018 Management Elect Director Tanikawa, Masato For No Yes
Cosel Co. Ltd. 6905 J08306102 8/9/2018 Management Elect Director Saito, Morio For No Yes
Cosel Co. Ltd. 6905 J08306102 8/9/2018 Management Elect Director Konishi, Yukichi For No Yes
Cosel Co. Ltd. 6905 J08306102 8/9/2018 Management Elect Director Yamakage, Takashi For No Yes
Cosel Co. Ltd. 6905 J08306102 8/9/2018 Management Elect Director Kiyosawa, Satoshi For No Yes

Cosel Co. Ltd. 6905 J08306102 8/9/2018 Management Elect Director Yasuda, Isao For No Yes
Cosel Co. Ltd. 6905 J08306102 8/9/2018 Management Elect Director Mano, Tatsuya For No Yes
Cosel Co. Ltd. 6905 J08306102 8/9/2018 Management Elect Director Uchida, Yasuro For No Yes
Cosel Co. Ltd. 6905 J08306102 8/9/2018 Management Elect Director Misuta, Akio For No Yes
Cosel Co. Ltd. Appoint Statutory Auditor Tanino,
6905 J08306102 8/9/2018 Management Mitsuhiko For No Yes
Pacific Textiles Holdings Accept Financial Statements and
Ltd. 1382 G68612103 8/9/2018 Management Statutory Reports For No Yes
Pacific Textiles Holdings
Ltd. 1382 G68612103 8/9/2018 Management Approve Final Dividend For No Yes
Pacific Textiles Holdings
Ltd. 1382 G68612103 8/9/2018 Management Elect Choi Kin Chung as Director For No Yes
Pacific Textiles Holdings Elect Sze Kwok Wing, Nigel as
Ltd. 1382 G68612103 8/9/2018 Management Director For No Yes
Pacific Textiles Holdings Elect Chan Yue Kwong, Michael as
Ltd. 1382 G68612103 8/9/2018 Management Director Against Yes Yes


Pacific Textiles Holdings
Ltd.                         1382  G68612103  8/9/2018  Management  Elect Toshiya Ishii as Director       For      No   Yes
Pacific Textiles Holdings                                           Authorize Board to Fix Remuneration
Ltd.                         1382  G68612103  8/9/2018  Management  of Directors                          For      No   Yes
Pacific Textiles Holdings                                           Approve PricewaterhouseCoopers as
Ltd.                                                                Auditors and Authorize Board to Fix
                             1382  G68612103  8/9/2018  Management  Their Remuneration                    For      No   Yes
Pacific Textiles Holdings                                           Approve Issuance of Equity or Equity-
Ltd.                                                                Linked Securities without Preemptive
                             1382  G68612103  8/9/2018  Management  Rights                                Against  Yes  Yes
Pacific Textiles Holdings                                           Authorize Repurchase of Issued Share
Ltd.                         1382  G68612103  8/9/2018  Management  Capital                               For      No   Yes
Pacific Textiles Holdings                                           Authorize Reissuance of Repurchased
Ltd.                         1382  G68612103  8/9/2018  Management  Shares                                Against  Yes  Yes
Texwinca Holdings Limited                                           Accept Financial Statements and
                             321   G8770Z106  8/9/2018  Management  Statutory Reports                     For      No   Yes
Texwinca Holdings Limited    321   G8770Z106  8/9/2018  Management  Approve Final Dividend                For      No   Yes
Texwinca Holdings Limited    321   G8770Z106  8/9/2018  Management  Elect Poon Bun Chak as Director       For      No   Yes
Texwinca Holdings Limited    321   G8770Z106  8/9/2018  Management  Elect Ting Kit Chung as Director      For      No   Yes


Texwinca Holdings Limited    321  G8770Z106  8/9/2018  Management  Elect Poon Ho Tak as Director          For      No   Yes
Texwinca Holdings Limited    321  G8770Z106  8/9/2018  Management  Elect Au Son Yiu as Director           For      No   Yes
Texwinca Holdings Limited    321  G8770Z106  8/9/2018  Management  Elect Cheng Shu Wing as Director       For      No   Yes
Texwinca Holdings Limited    321  G8770Z106  8/9/2018  Management  Elect Law Brian Chung Nin as Director  For      No   Yes
Texwinca Holdings Limited                                          Authorize Board to Fix Remuneration
                             321  G8770Z106  8/9/2018  Management  of Directors                           For      No   Yes
Texwinca Holdings Limited                                          Approve Ernst & Young as Auditor
                                                                   and Authorize Board to Fix Their
                             321  G8770Z106  8/9/2018  Management  Remuneration                           For      No   Yes
Texwinca Holdings Limited                                          Authorize Repurchase of Issued Share
                             321  G8770Z106  8/9/2018  Management  Capital                                For      No   Yes
Texwinca Holdings Limited                                          Approve Issuance of Equity or Equity-
                                                                   Linked Securities without Preemptive
                             321  G8770Z106  8/9/2018  Management  Rights                                 Against  Yes  Yes
Texwinca Holdings Limited                                          Authorize Reissuance of Repurchased
                             321  G8770Z106  8/9/2018  Management  Shares                                 Against  Yes  Yes
Emperor International                                              Accept Financial Statements and
Holdings Ltd                 163  G3036C223  8/9/2018  Management  Statutory Reports                      For      No   Yes


Emperor International
Holdings Ltd                 163  G3036C223  8/9/2018  Management  Approve Final Dividend                For      No   Yes
Emperor International
Holdings Ltd                 163  G3036C223  8/9/2018  Management  Elect Luk Siu Man, Semon as Director  For      No   Yes
Emperor International
Holdings Ltd                 163  G3036C223  8/9/2018  Management  Elect Wong Chi Fai as Director        For      No   Yes
Emperor International                                              Elect Wong Tak Ming, Gary as
Holdings Ltd                 163  G3036C223  8/9/2018  Management  Director                              For      No   Yes
Emperor International                                              Elect Yeung Ching Loong, Alexander
Holdings Ltd                 163  G3036C223  8/9/2018  Management  as Director                           For      No   Yes
Emperor International                                              Authorize Board to Fix Remuneration
Holdings Ltd                 163  G3036C223  8/9/2018  Management  of Directors                          For      No   Yes
Emperor International                                              Approve Deloitte Touche Tohmatsu as
Holdings Ltd                                                       Auditor and Authorize Board to Fix
                             163  G3036C223  8/9/2018  Management  Their Remuneration                    For      No   Yes
Emperor International                                              Approve Issuance of Equity or Equity-
Holdings Ltd                                                       Linked Securities without Preemptive
                             163  G3036C223  8/9/2018  Management  Rights                                Against  Yes  Yes
Emperor International                                              Authorize Repurchase of Issued Share
Holdings Ltd                 163  G3036C223  8/9/2018  Management  Capital                               For      No   Yes
Emperor International                                              Authorize Reissuance of Repurchased
Holdings Ltd                 163  G3036C223  8/9/2018  Management  Shares                                Against  Yes  Yes


Matrix IT Ltd.               MTRX  M8217T104  8/9/2018  Management  Elect Yafit Keret as External Director     For      No  Yes
Matrix IT Ltd.                                                      Vote FOR if you are a controlling
                                                                    shareholder or have a personal interest
                                                                    in one or several resolutions, as
                                                                    indicated in the proxy card; otherwise,
                                                                    vote AGAINST. You may not abstain.
                                                                    If you vote FOR, please provide an
                             MTRX  M8217T104  8/9/2018  Management  explanation to your account manager        Against  No  Yes
Matrix IT Ltd.                                                      If you are an Interest Holder as defined
                                                                    in Section 1 of the Securities Law,
                                                                    1968, vote FOR. Otherwise, vote
                             MTRX  M8217T104  8/9/2018  Management  against.                                   Against  No  Yes
Matrix IT Ltd.                                                      If you are a Senior Officer as defined in
                                                                    Section 37(D) of the Securities Law,
                                                                    1968, vote FOR. Otherwise, vote
                             MTRX  M8217T104  8/9/2018  Management  against.                                   Against  No  Yes
Matrix IT Ltd.                                                      If you are an Institutional Investor as
                                                                    defined in Regulation 1 of the
                                                                    Supervision Financial Services
                                                                    Regulations 2009 or a Manager of a
                                                                    Joint Investment Trust Fund as defined
                                                                    in the Joint Investment Trust Law,
                                                                    1994, vote FOR. Otherwise, vote
                             MTRX  M8217T104  8/9/2018  Management  against.                                   For      No  Yes
Emperor International                                               Approve Emperor W&J (International)
Holdings Ltd                                                        Master Leasing Agreement and
                                                                    Emperor W&J (Hotel) Master Leasing
                                                                    Agreement and Their Tenancy Annual
                             163   G3036C223  8/9/2018  Management  Cap                                        For      No  Yes
Emperor International                                               Approve Emperor Capital Group
Holdings Ltd                                                        Master Leasing Agreement and Its
                             163   G3036C223  8/9/2018  Management  Tenancy Annual Cap                         For      No  Yes
Emperor International                                               Approve Emperor Culture Group
Holdings Ltd                                                        Master Leasing Agreement and Its
                             163   G3036C223  8/9/2018  Management  Tenancy Annual Cap                         For      No  Yes
Emperor International                                               Approve Ulferts International Master
Holdings Ltd                                                        Leasing Agreement and Its Tenancy
                             163   G3036C223  8/9/2018  Management  Annual Cap                                 For      No  Yes
Emperor International                                               Approve AY Holdings Master Leasing
Holdings Ltd                                                        Agreement and Its Tenancy Annual
                             163   G3036C223  8/9/2018  Management  Cap                                        For      No  Yes


James Hardie Industries plc                                         Accept Financial Statements and
                             JHX  N4723D104  8/10/2018  Management  Statutory Reports                       For  No  Yes
James Hardie Industries plc  JHX  N4723D104  8/10/2018  Management  Approve the Remuneration Report         For  No  Yes
James Hardie Industries plc  JHX  N4723D104  8/10/2018  Management  Elect Persio Lisboa as Director         For  No  Yes
James Hardie Industries plc  JHX  N4723D104  8/10/2018  Management  Elect Andrea Gisle Joosen as Director   For  No  Yes
James Hardie Industries plc  JHX  N4723D104  8/10/2018  Management  Elect Michael Hammes as Director        For  No  Yes
James Hardie Industries plc  JHX  N4723D104  8/10/2018  Management  Elect Alison Littley as Director        For  No  Yes
James Hardie Industries plc                                         Authorize Board to Fix Remuneration
                             JHX  N4723D104  8/10/2018  Management  of Auditors                             For  No  Yes
James Hardie Industries plc                                         Approve the James Hardie Industries
                             JHX  N4723D104  8/10/2018  Management  Long Term Incentive Plan 2006           For  No  Yes
James Hardie Industries plc                                         Approve the Grant of Return on Capital
                                                                    Employed Restricted Stock Units to
                             JHX  N4723D104  8/10/2018  Management  Louis Gries                             For  No  Yes
James Hardie Industries plc                                         Approve the Grant of Relative Total
                                                                    Shareholder Return Restricted Stock
                             JHX  N4723D104  8/10/2018  Management  Units to Louis Gries                    For  No  Yes


James Hardie Industries plc                                         Approve the Amendments to the
                             JHX  N4723D104  8/10/2018  Management  Company's Constitution               For  No  Yes
Heroux-Devtek Inc.           HRX  42774L109  8/10/2018  Management  Elect Director Nathalie Bourque      For  No  Yes
Heroux-Devtek Inc.           HRX  42774L109  8/10/2018  Management  Elect Director Paule Dore            For  No  Yes
Heroux-Devtek Inc.           HRX  42774L109  8/10/2018  Management  Elect Director Pierre Fitzgibbon     For  No  Yes
Heroux-Devtek Inc.           HRX  42774L109  8/10/2018  Management  Elect Director Gilles Labbe          For  No  Yes
Heroux-Devtek Inc.           HRX  42774L109  8/10/2018  Management  Elect Director Louis Morin           For  No  Yes
Heroux-Devtek Inc.           HRX  42774L109  8/10/2018  Management  Elect Director James J. Morris       For  No  Yes
Heroux-Devtek Inc.           HRX  42774L109  8/10/2018  Management  Elect Director Brian A. Robbins      For  No  Yes
Heroux-Devtek Inc.           HRX  42774L109  8/10/2018  Management  Elect Director Andrew John Stevens   For  No  Yes
Heroux-Devtek Inc.                                                  Approve Ernst & Young LLP as
                                                                    Auditors and Authorize Board to Fix
                             HRX  42774L109  8/10/2018  Management  Their Remuneration                   For  No  Yes


Heroux-Devtek Inc.           HRX   42774L109  8/10/2018  Management  Amend Stock Option Plan             Against  Yes  Yes
Heroux-Devtek Inc.           HRX   42774L109  8/10/2018  Management  Approve Advance Notice Requirement  Against  Yes  Yes
Tsuruha Holdings Inc.        3391  J9348C105  8/10/2018  Management  Elect Director Tsuruha, Tatsuru     For      No   Yes
Tsuruha Holdings Inc.        3391  J9348C105  8/10/2018  Management  Elect Director Yamada, Eiji         For      No   Yes
Tsuruha Holdings Inc.        3391  J9348C105  8/10/2018  Management  Elect Director Ogawa, Hisaya        For      No   Yes
Tsuruha Holdings Inc.        3391  J9348C105  8/10/2018  Management  Elect Director Horikawa, Masashi    For      No   Yes
Tsuruha Holdings Inc.        3391  J9348C105  8/10/2018  Management  Elect Director Tsuruha, Jun         For      No   Yes
Tsuruha Holdings Inc.        3391  J9348C105  8/10/2018  Management  Elect Director Goto, Teruaki        For      No   Yes
Tsuruha Holdings Inc.        3391  J9348C105  8/10/2018  Management  Elect Director Abe, Mitsunobu       For      No   Yes
Tsuruha Holdings Inc.        3391  J9348C105  8/10/2018  Management  Elect Director Kijima, Keisuke      For      No   Yes


Tsuruha Holdings Inc.        3391  J9348C105  8/10/2018  Management  Elect Director Mitsuhashi, Shinya     For  No  Yes
Tsuruha Holdings Inc.        3391  J9348C105  8/10/2018  Management  Elect Director Aoki, Keisei           For  No  Yes
Tsuruha Holdings Inc.        3391  J9348C105  8/10/2018  Management  Elect Director Okada, Motoya          For  No  Yes
Tsuruha Holdings Inc.        3391  J9348C105  8/10/2018  Management  Appoint Statutory Auditor Sakai, Jun  For  No  Yes
Tsuruha Holdings Inc.                                                Appoint Statutory Auditor Ofune,
                             3391  J9348C105  8/10/2018  Management  Masahiro                              For  No  Yes
Tsuruha Holdings Inc.        3391  J9348C105  8/10/2018  Management  Approve Stock Option Plan             For  No  Yes
EMS Chemie Holding AG        EMSN  H22206199  8/11/2018  Management  Open Meeting                          -    No  Yes
EMS Chemie Holding AG                                                Acknowledge Proper Convening of
                             EMSN  H22206199  8/11/2018  Management  Meeting                               -    No  Yes
EMS Chemie Holding AG                                                Accept Financial Statements and
                             EMSN  H22206199  8/11/2018  Management  Statutory Reports                     For  No  Yes
EMS Chemie Holding AG                                                Approve Remuneration of Board of
                                                                     Directors in the Amount of CHF
                             EMSN  H22206199  8/11/2018  Management  745,000                               For  No  Yes


EMS Chemie Holding AG                                                Approve Remuneration of Executive
                                                                     Committee in the Amount of CHF 3.7
                             EMSN  H22206199  8/11/2018  Management  Million                                 Against  Yes  Yes
EMS Chemie Holding AG                                                Approve Allocation of Income and
                                                                     Ordinary Dividends of CHF 14.50 per
                                                                     Share and Special Dividends of CHF
                             EMSN  H22206199  8/11/2018  Management  4.00 per Share                          For      No   Yes
EMS Chemie Holding AG                                                Approve Discharge of Board and
                             EMSN  H22206199  8/11/2018  Management  Senior Management                       For      No   Yes
EMS Chemie Holding AG                                                Reelect Ulf Berg as Director, Board
                                                                     Chairman, and Member of the
                             EMSN  H22206199  8/11/2018  Management  Compensation Committee                  For      No   Yes
EMS Chemie Holding AG                                                Reelect Magdelena Martullo as
                             EMSN  H22206199  8/11/2018  Management  Director                                For      No   Yes
EMS Chemie Holding AG        EMSN  H22206199  8/11/2018  Management  Reelect Joachim Streu as Director       For      No   Yes
EMS Chemie Holding AG                                                Reelect Bernhard Merki as Director
                                                                     and Member of the Compensation
                             EMSN  H22206199  8/11/2018  Management  Committee                               For      No   Yes
EMS Chemie Holding AG                                                Elect Christoph Maeder as Director and
                                                                     Member of the Compensation
                             EMSN  H22206199  8/11/2018  Management  Committee                               For      No   Yes
EMS Chemie Holding AG        EMSN  H22206199  8/11/2018  Management  Ratify Ernst & Young AG as Auditors     For      No   Yes
EMS Chemie Holding AG                                                Designate Robert Daeppen as
                             EMSN  H22206199  8/11/2018  Management  Independent Proxy                       For      No   Yes

EMS Chemie Holding AG EMSN H22206199 8/11/2018 Management Transact Other Business (Voting) Against Yes Yes
Weathernews Inc. Approve Allocation of Income, with a
4825 J9503W102 8/11/2018 Management Final Dividend of JPY 50 For No Yes
Weathernews Inc. Amend Articles to Amend Business
Lines - Clarify Director Authority on
Board Meetings - Clarify Provisions on
4825 J9503W102 8/11/2018 Management Alternate Statutory Auditors For No Yes
Weathernews Inc. 4825 J9503W102 8/11/2018 Management Elect Director Kusabiraki, Chihito For No Yes
Weathernews Inc. 4825 J9503W102 8/11/2018 Management Elect Director Shiga, Yasushi For No Yes
Weathernews Inc. 4825 J9503W102 8/11/2018 Management Elect Director Yoshitake, Masanori For No Yes
Weathernews Inc. 4825 J9503W102 8/11/2018 Management Elect Director Abe, Daisuke For No Yes
Weathernews Inc. 4825 J9503W102 8/11/2018 Management Elect Director Iwasa, Hidenori For No Yes
Weathernews Inc. 4825 J9503W102 8/11/2018 Management Elect Director Tsujino, Koichiro For No Yes
Weathernews Inc. 4825 J9503W102 8/11/2018 Management Elect Director Muraki, Shigeru For No Yes

Weathernews Inc. Appoint Statutory Auditor Koyama,
4825 J9503W102 8/11/2018 Management Fumitaka For No
Weathernews Inc. Appoint Alternate Statutory Auditor
4825 J9503W102 8/11/2018 Management Hayashi, Izumi For No
Weathernews Inc. Approve Two Types of Equity
4825 J9503W102 8/11/2018 Management Compensation Plans For No
Delek Automotive Systems Elect Yael Git as External Director and
Ltd. DLEA M2756V109 8/12/2018 Management Approve Director's Remuneration For No
Delek Automotive Systems Vote FOR if you are a controlling
Ltd. shareholder or have a personal interest
in one or several resolutions, as
indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain.
If you vote FOR, please provide an
DLEA M2756V109 8/12/2018 Management explanation to your account manager Against No
Delek Automotive Systems If you are an Interest Holder as defined
Ltd. in Section 1 of the Securities Law,
1968, vote FOR. Otherwise, vote
DLEA M2756V109 8/12/2018 Management against. Against No
Delek Automotive Systems If you are a Senior Officer as defined in
Ltd. Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote
DLEA M2756V109 8/12/2018 Management against. Against No
Delek Automotive Systems If you are an Institutional Investor as
Ltd. defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
DLEA M2756V109 8/12/2018 Management against. For No
Delek Automotive Systems If you do not fall under any of the
Ltd. categories mentioned under items B1
through B3, vote FOR. Otherwise, vote
DLEA M2756V109 8/12/2018 Management against. Against No
Jyske Bank A/S Approve DKK 42.1 Million Reduction
JYSK K55633117 8/14/2018 Management in Share Capital via Share Cancellation Do Not Vote No
Weathernews Inc.
Yes
Weathernews Inc.
Yes
Weathernews Inc.
Yes
Delek Automotive Systems
Ltd. Yes
Delek Automotive Systems
Ltd.

Yes
Delek Automotive Systems
Ltd.

Yes
Jyske Bank A/S
No

Jyske Bank A/S Authorize Editorial Changes to
Adopted Resolutions in Connection
with Registration with Danish
JYSK K55633117 8/14/2018 Management Authorities Do Not Vote No No
Jyske Bank A/S JYSK K55633117 8/14/2018 Management Other Business - No No
CAE Inc. Elect Director Margaret S. (Peg)
CAE 124765108 8/14/2018 Management Billson For No Yes
CAE Inc. CAE 124765108 8/14/2018 Management Elect Director Katharine B. Stevenson For No Yes
CAE Inc. CAE 124765108 8/14/2018 Management Elect Director Michael M. Fortier For No Yes
CAE Inc. CAE 124765108 8/14/2018 Management Elect Director Alan N. MacGibbon For No Yes
CAE Inc. CAE 124765108 8/14/2018 Management Elect Director John P. Manley For No Yes
CAE Inc. CAE 124765108 8/14/2018 Management Elect Director Francois Olivier For No Yes
CAE Inc. CAE 124765108 8/14/2018 Management Elect Director Marc Parent For No Yes
CAE Inc. CAE 124765108 8/14/2018 Management Elect Director Michael E. Roach For No Yes


CAE Inc.                     CAE  124765108  8/14/2018  Management  Elect Director Norton A. Schwartz       For  No  Yes
CAE Inc.                     CAE  124765108  8/14/2018  Management  Elect Director Andrew J. Stevens        For  No  Yes
CAE Inc.                                                            Approve PricewaterhouseCoopers LLP
                                                                    as Auditors and Authorize Board to Fix
                             CAE  124765108  8/14/2018  Management  Their Remuneration                      For  No  Yes
CAE Inc.                                                            Advisory Vote on Executive
                             CAE  124765108  8/14/2018  Management  Compensation Approach                   For  No  Yes
CAE Inc.                     CAE  124765108  8/14/2018  Management  Approve Shareholder Rights Plan         For  No  Yes
NWS Holdings Limited                                                Approve SP Agreement and Related
                             659  G66897110  8/14/2018  Management  Transactions                            For  No  Yes
NWS Holdings Limited         659  G66897110  8/14/2018  Management  Elect Ma Siu Cheung as Director         For  No  Yes
NWS Holdings Limited         659  G66897110  8/14/2018  Management  Elect Ho Gilbert Chi Hang as Director   For  No  Yes
NWS Holdings Limited         659  G66897110  8/14/2018  Management  Elect Chow Tak Wing as Director         For  No  Yes
NWS Holdings Limited                                                Elect Wong Kwai Huen, Albert as
                             659  G66897110  8/14/2018  Management  Director                                For  No  Yes


Clal Insurance Enterprises                                           Approve Employment Terms of Yoram
Holdings Ltd.                CLIS  M2447P107  8/14/2018  Management  Naveh, CEO                                 For          No
Clal Insurance Enterprises                                           Vote FOR if you are a controlling
Holdings Ltd.                                                        shareholder or have a personal interest
                                                                     in one or several resolutions, as
                                                                     indicated in the proxy card; otherwise,
                                                                     vote AGAINST. You may not abstain.
                                                                     If you vote FOR, please provide an
                             CLIS  M2447P107  8/14/2018  Management  explanation to your account manager        Against      No
Clal Insurance Enterprises                                           If you are an Interest Holder as defined
Holdings Ltd.                                                        in Section 1 of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             CLIS  M2447P107  8/14/2018  Management  against.                                   Against      No
Clal Insurance Enterprises                                           If you are a Senior Officer as defined in
Holdings Ltd.                                                        Section 37(D) of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             CLIS  M2447P107  8/14/2018  Management  against.                                   Against      No
Clal Insurance Enterprises                                           If you are an Institutional Investor as
Holdings Ltd.                                                        defined in Regulation 1 of the
                                                                     Supervision Financial Services
                                                                     Regulations 2009 or a Manager of a
                                                                     Joint Investment Trust Fund as defined
                                                                     in the Joint Investment Trust Law,
                                                                     1994, vote FOR. Otherwise, vote
                             CLIS  M2447P107  8/14/2018  Management  against.                                   For          No
Koninklijke Boskalis
Westminster NV               BOKA  N14952266  8/15/2018  Management  Open Meeting                               -            No
Koninklijke Boskalis                                                 Elect B.H. Heijermans, MSc to
Westminster NV               BOKA  N14952266  8/15/2018  Management  Management Board                           Do Not Vote  No
Koninklijke Boskalis
Westminster NV               BOKA  N14952266  8/15/2018  Management  Other Business (Non-Voting)                -            No
Koninklijke Boskalis
Westminster NV               BOKA  N14952266  8/15/2018  Management  Close Meeting                              -            No
Applied Development                                                  Approve Subscription Agreement,
Holdings Ltd                                                         Limited Partnership Agreement and
                             519   G0428W122  8/15/2018  Management  Related Transactions                       For          No
Clal Insurance Enterprises
Holdings Ltd.                Yes
Clal Insurance Enterprises
Holdings Ltd.




                             Yes
Clal Insurance Enterprises
Holdings Ltd.

                             Yes
Clal Insurance Enterprises
Holdings Ltd.

                             Yes
Clal Insurance Enterprises
Holdings Ltd.





                             Yes
Koninklijke Boskalis
Westminster NV               No
Koninklijke Boskalis
Westminster NV               No
Koninklijke Boskalis
Westminster NV               No
Koninklijke Boskalis
Westminster NV               No
Applied Development
Holdings Ltd
                             Yes


Luk Fook Holdings                                                   Accept Financial Statements and
(International) Ltd.         590  G5695X109  8/15/2018  Management  Statutory Reports                       For      No   Yes
Luk Fook Holdings
(International) Ltd.         590  G5695X109  8/15/2018  Management  Approve Final Dividend                  For      No   Yes
Luk Fook Holdings                                                   Elect Wong Lan Sze, Nancy as
(International) Ltd.         590  G5695X109  8/15/2018  Management  Director                                For      No   Yes
Luk Fook Holdings
(International) Ltd.         590  G5695X109  8/15/2018  Management  Elect Chung Vai Ping as Director        For      No   Yes
Luk Fook Holdings                                                   Elect Yeung Po Ling, Pauline as
(International) Ltd.         590  G5695X109  8/15/2018  Management  Director                                For      No   Yes
Luk Fook Holdings
(International) Ltd.         590  G5695X109  8/15/2018  Management  Elect Hui Chiu Chung as Director        Against  Yes  Yes
Luk Fook Holdings
(International) Ltd.         590  G5695X109  8/15/2018  Management  Elect Ip Shu Kwan, Stephen as Director  For      No   Yes
Luk Fook Holdings                                                   Authorize Board to Fix Remuneration
(International) Ltd.         590  G5695X109  8/15/2018  Management  of Directors                            For      No   Yes
Luk Fook Holdings                                                   Approve PricewaterhouseCoopers as
(International) Ltd.                                                Auditors and Authorize Board to Fix
                             590  G5695X109  8/15/2018  Management  Their Remuneration                      For      No   Yes
Luk Fook Holdings                                                   Approve Issuance of Equity or Equity-
(International) Ltd.                                                Linked Securities without Preemptive
                             590  G5695X109  8/15/2018  Management  Rights                                  Against  Yes  Yes

Luk Fook Holdings Authorize Repurchase of Issued Share
(International) Ltd. 590 G5695X109 8/15/2018 Management Capital For No Yes
Luk Fook Holdings Authorize Reissuance of Repurchased
(International) Ltd. 590 G5695X109 8/15/2018 Management Shares Against Yes Yes
ATS Automation Tooling
Systems Inc. ATA 001940105 8/16/2018 Management Elect Director Neil D. Arnold For No Yes
ATS Automation Tooling
Systems Inc. ATA 001940105 8/16/2018 Management Elect Director Joanne S. Ferstman For No Yes
ATS Automation Tooling
Systems Inc. ATA 001940105 8/16/2018 Management Elect Director Andrew P. Hider For No Yes
ATS Automation Tooling
Systems Inc. ATA 001940105 8/16/2018 Management Elect Director Kirsten Lange For No Yes
ATS Automation Tooling
Systems Inc. ATA 001940105 8/16/2018 Management Elect Director Michael E. Martino For No Yes
ATS Automation Tooling
Systems Inc. ATA 001940105 8/16/2018 Management Elect Director David L. McAusland For No Yes
ATS Automation Tooling
Systems Inc. ATA 001940105 8/16/2018 Management Elect Director Philip B. Whitehead For No Yes
ATS Automation Tooling
Systems Inc. ATA 001940105 8/16/2018 Management Elect Director Daryl C.F. Wilson For No Yes


ATS Automation Tooling                                               Approve Ernst & Young LLP as
Systems Inc.                                                         Auditors and Authorize Board to Fix
                             ATA   001940105  8/16/2018  Management  Their Remuneration                         For          No
Brack Capital Properties NV                                          Elect Friedrich Munsberg as External
                             BCNV  -          8/16/2018  Management  Director                                   Do Not Vote  No
Brack Capital Properties NV  BCNV  -          8/16/2018  Management  Reelect Noah Shacham as Director           Do Not Vote  No
Brack Capital Properties NV  BCNV  -          8/16/2018  Management  Elect Claus Jorgensen as Director          Do Not Vote  No
Brack Capital Properties NV                                          Amend Articles Re: Definition of
                             BCNV  -          8/16/2018  Management  Directors                                  Do Not Vote  No
Brack Capital Properties NV  BCNV  -          8/16/2018  Management  Classify the Board of Directors            Do Not Vote  No
Brack Capital Properties NV                                          Vote FOR if you are a controlling
                                                                     shareholder or have a personal interest
                                                                     in one or several resolutions, as
                                                                     indicated in the proxy card; otherwise,
                                                                     vote AGAINST. You may not abstain.
                                                                     If you vote FOR, please provide an
                             BCNV  -          8/16/2018  Management  explanation to your account manager        Do Not Vote  No
Brack Capital Properties NV                                          If you are an Interest Holder as defined
                                                                     in Section 1 of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             BCNV  -          8/16/2018  Management  against.                                   Do Not Vote  No
Brack Capital Properties NV                                          If you are a Senior Officer as defined in
                                                                     Section 37(D) of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             BCNV  -          8/16/2018  Management  against.                                   Do Not Vote  No
Brack Capital Properties NV                                          If you are an Institutional Investor as
                                                                     defined in Regulation 1 of the
                                                                     Supervision Financial Services
                                                                     Regulations 2009 or a Manager of a
                                                                     Joint Investment Trust Fund as defined
                                                                     in the Joint Investment Trust Law,
                                                                     1994, vote FOR. Otherwise, vote
                             BCNV  -          8/16/2018  Management  against.                                   Do Not Vote  No
ATS Automation Tooling
Systems Inc.
                             Yes
Brack Capital Properties NV
                             No
Brack Capital Properties NV  No
Brack Capital Properties NV  No
Brack Capital Properties NV
                             No
Brack Capital Properties NV  No
Brack Capital Properties NV





                             No
Brack Capital Properties NV


                             No
Brack Capital Properties NV


                             No
Brack Capital Properties NV






                             No


Xero Limited                                                         Authorize Board to Fix Remuneration
                             XRO   Q98665104  8/16/2018  Management  of the Auditors                       For  No  Yes
Xero Limited                 XRO   Q98665104  8/16/2018  Management  Elect Dale Murray as Director         For  No  Yes
Xero Limited                 XRO   Q98665104  8/16/2018  Management  Elect Rod Drury as Director           For  No  Yes
Xero Limited                 XRO   Q98665104  8/16/2018  Management  Elect Craig Winkler as Director       For  No  Yes
Xero Limited                 XRO   Q98665104  8/16/2018  Management  Elect Graham Smith as Director        For  No  Yes
Xero Limited                                                         Approve Issuance of Shares to Lee
                             XRO   Q98665104  8/16/2018  Management  Hatton                                For  No  Yes
Xero Limited                                                         Approve Issuance of Shares to Bill
                             XRO   Q98665104  8/16/2018  Management  Veghte                                For  No  Yes
Xero Limited                 XRO   Q98665104  8/16/2018  Management  Adopt New Constitution                For  No  Yes
Kusuri No Aoki Holdings                                              Approve Allocation of Income, with a
Co., Ltd.                    3549  -          8/17/2018  Management  Final Dividend of JPY 8               For  No  Yes
Kusuri No Aoki Holdings
Co., Ltd.                    3549  -          8/17/2018  Management  Elect Director Aoki, Keisei           For  No  Yes


Kusuri No Aoki Holdings
Co., Ltd.                    3549  -          8/17/2018  Management  Elect Director Aoki, Yasutoshi       For  No  Yes
Kusuri No Aoki Holdings
Co., Ltd.                    3549  -          8/17/2018  Management  Elect Director Aoki, Hironori        For  No  Yes
Kusuri No Aoki Holdings
Co., Ltd.                    3549  -          8/17/2018  Management  Elect Director Yahata, Ryoichi       For  No  Yes
Kusuri No Aoki Holdings
Co., Ltd.                    3549  -          8/17/2018  Management  Elect Director Yoshino, Kunihiko     For  No  Yes
Kusuri No Aoki Holdings
Co., Ltd.                    3549  -          8/17/2018  Management  Elect Director Tsuruha, Tatsuru      For  No  Yes
Kusuri No Aoki Holdings
Co., Ltd.                    3549  -          8/17/2018  Management  Elect Director Okada, Motoya         For  No  Yes
Kusuri No Aoki Holdings                                              Appoint Alternate Statutory Auditor
Co., Ltd.                    3549  -          8/17/2018  Management  Morioka, Shinichi                    For  No  Yes
Kusuri No Aoki Holdings
Co., Ltd.                    3549  -          8/17/2018  Management  Approve Stock Option Plan            For  No  Yes
Pasona Group Inc.            2168  J34771105  8/17/2018  Management  Elect Director Nambu, Yasuyuki       For  No  Yes
Pasona Group Inc.            2168  J34771105  8/17/2018  Management  Elect Director Takenaka, Heizo       For  No  Yes


Pasona Group Inc.            2168  J34771105  8/17/2018  Management  Elect Director Fukasawa, Junko      For  No  Yes
Pasona Group Inc.            2168  J34771105  8/17/2018  Management  Elect Director Yamamoto, Kinuko     For  No  Yes
Pasona Group Inc.            2168  J34771105  8/17/2018  Management  Elect Director Wakamoto, Hirotaka   For  No  Yes
ICL-Israel Chemicals Ltd.    ICL   M5920A109  8/20/2018  Management  Reelect Johanan Locker as Director  For  No  Yes
ICL-Israel Chemicals Ltd.    ICL   M5920A109  8/20/2018  Management  Reelect Avisar Paz as Director      For  No  Yes
ICL-Israel Chemicals Ltd.    ICL   M5920A109  8/20/2018  Management  Reelect Aviad Kaufman as Director   For  No  Yes
ICL-Israel Chemicals Ltd.    ICL   M5920A109  8/20/2018  Management  Reelect Sagi Kabla as Director      For  No  Yes
ICL-Israel Chemicals Ltd.    ICL   M5920A109  8/20/2018  Management  Reelect Eli Ovadia as Director      For  No  Yes
ICL-Israel Chemicals Ltd.    ICL   M5920A109  8/20/2018  Management  Reelect Reem Aminoach as Director   For  No  Yes
ICL-Israel Chemicals Ltd.    ICL   M5920A109  8/20/2018  Management  Reelect Lior Reitblatt as Director  For  No  Yes


ICL-Israel Chemicals Ltd.                                           Elect Nadav Kaplan as External
                             ICL  M5920A109  8/20/2018  Management  Director                                  For      No  Yes
ICL-Israel Chemicals Ltd.    ICL  M5920A109  8/20/2018  Management  Reappoint Somekh Chaikin as Auditors      For      No  Yes
ICL-Israel Chemicals Ltd.                                           Discuss Financial Statements and the
                             ICL  M5920A109  8/20/2018  Management  Report of the Board                       -        No  Yes
ICL-Israel Chemicals Ltd.    ICL  M5920A109  8/20/2018  Management  Ratify Equity Grant to Directors          For      No  Yes
ICL-Israel Chemicals Ltd.                                           Ratify Equity Grant to Johanan Locker,
                             ICL  M5920A109  8/20/2018  Management  Executive Chairman                        For      No  Yes
ICL-Israel Chemicals Ltd.                                           Approve 2017 Annual Bonus to Asher
                             ICL  M5920A109  8/20/2018  Management  Grinbaum, Retiring CEO                    For      No  Yes
ICL-Israel Chemicals Ltd.                                           Approve 2017 Special Bonus to Asher
                             ICL  M5920A109  8/20/2018  Management  Grinbaum, Retiring CEO                    For      No  Yes
ICL-Israel Chemicals Ltd.                                           Approve 2018 Special Bonus to Asher
                             ICL  M5920A109  8/20/2018  Management  Grinbaum, Retiring CEO                    For      No  Yes
ICL-Israel Chemicals Ltd.                                           Vote FOR if you are NOT a controlling
                                                                    shareholder and do NOT have a
                                                                    personal interest in one or several
                                                                    resolutions, as indicated in the proxy
                                                                    card; otherwise, vote AGAINST. If you
                                                                    vote AGAINST, please provide an
                             ICL  M5920A109  8/20/2018  Management  explanation to your account manager       For      No  Yes
ICL-Israel Chemicals Ltd.                                           If you are an Interest Holder as defined
                                                                    in Section 1 of the Securities Law,
                                                                    1968, vote FOR. Otherwise, vote
                             ICL  M5920A109  8/20/2018  Management  against.                                  Against  No  Yes


ICL-Israel Chemicals Ltd.                                            If you are a Senior Officer as defined in
                                                                     Section 37(D) of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             ICL   M5920A109  8/20/2018  Management  against.                                   Against  No  Yes
ICL-Israel Chemicals Ltd.                                            If you are an Institutional Investor as
                                                                     defined in Regulation 1 of the
                                                                     Supervision Financial Services
                                                                     Regulations 2009 or a Manager of a
                                                                     Joint Investment Trust Fund as defined
                                                                     in the Joint Investment Trust Law,
                                                                     1994, vote FOR. Otherwise, vote
                             ICL   M5920A109  8/20/2018  Management  against.                                   For      No  Yes
Ophir Energy Plc                                                     Approve Acquisition of the Producing
                                                                     Assets and the Exploration Assets from
                             OPHR  G6768E101  8/20/2018  Management  Santos Limited                             For      No  Yes
Ophir Energy Plc                                                     Approve the Commitment
                             OPHR  G6768E101  8/20/2018  Management  Compensation Payment Arrangements          For      No  Yes
Raging River Exploration,                                            Approve Acquisition by Baytex Energy
Inc.                         RRX   750649105  8/21/2018  Management  Corp.                                      For      No  Yes
Baytex Energy Corp.                                                  Issue Shares in Connection with
                                                                     Acquisition of Raging River
                             BTE   07317Q105  8/21/2018  Management  Exploration Inc.                           For      No  Yes
Hanison Construction                                                 Accept Financial Statements and
Holdings Ltd.                896   G42858103  8/21/2018  Management  Statutory Reports                          For      No  Yes
Hanison Construction
Holdings Ltd.                896   G42858103  8/21/2018  Management  Amend Articles of Association              For      No  Yes
Hanison Construction
Holdings Ltd.                896   G42858103  8/21/2018  Management  Approve Final Dividend                     For      No  Yes
Hanison Construction                                                 Elect Cha Mou Sing, Payson as
Holdings Ltd.                896   G42858103  8/21/2018  Management  Director                                   For      No  Yes


Hanison Construction
Holdings Ltd.                896   G42858103  8/21/2018  Management  Elect Tai Sai Ho as Director          For      No   Yes
Hanison Construction
Holdings Ltd.                896   G42858103  8/21/2018  Management  Elect as Lo Kai Cheong Director       For      No   Yes
Hanison Construction
Holdings Ltd.                896   G42858103  8/21/2018  Management  Elect Lau Tze Yiu, Peter as Director  For      No   Yes
Hanison Construction                                                 Authorize Board to Fix Remuneration
Holdings Ltd.                896   G42858103  8/21/2018  Management  of Directors                          For      No   Yes
Hanison Construction                                                 Approve Deloitte Touche Tohmatsu as
Holdings Ltd.                                                        Independent Auditors and Authorize
                             896   G42858103  8/21/2018  Management  Board to Fix Their Remuneration       For      No   Yes
Hanison Construction                                                 Approve Issuance of Equity or Equity-
Holdings Ltd.                                                        Linked Securities without Preemptive
                             896   G42858103  8/21/2018  Management  Rights                                Against  Yes  Yes
Hanison Construction                                                 Authorize Repurchase of Issued Share
Holdings Ltd.                896   G42858103  8/21/2018  Management  Capital                               For      No   Yes
Hanison Construction                                                 Authorize Reissuance of Repurchased
Holdings Ltd.                896   G42858103  8/21/2018  Management  Shares                                Against  Yes  Yes
HONEYS Holdings Co., Ltd.    2792  J21394101  8/21/2018  Management  Elect Director Ejiri, Yoshihisa       For      No   Yes
HONEYS Holdings Co., Ltd.    2792  J21394101  8/21/2018  Management  Elect Director Nishina, Takashi       For      No   Yes

HONEYS Holdings Co., Ltd. 2792 J21394101 8/21/2018 Management Elect Director Ejiri, Eisuke For No Yes
HONEYS Holdings Co., Ltd. 2792 J21394101 8/21/2018 Management Elect Director Ouchi, Noriko For No Yes
HONEYS Holdings Co., Ltd. 2792 J21394101 8/21/2018 Management Elect Director Sato, Shigenobu For No Yes
Kingston Financial Group Accept Financial Statements and
Ltd. 1031 G3958C136 8/21/2018 Management Statutory Reports For No Yes
Kingston Financial Group
Ltd. 1031 G3958C136 8/21/2018 Management Approve Final Dividend For No Yes
Kingston Financial Group Elect Chu, Kingston Chun Ho as
Ltd. 1031 G3958C136 8/21/2018 Management Director For No Yes
Kingston Financial Group
Ltd. 1031 G3958C136 8/21/2018 Management Elect Wong Yun Kuen as Director Against Yes Yes
Kingston Financial Group
Ltd. 1031 G3958C136 8/21/2018 Management Elect Lau Man Tak as Director For No Yes
Kingston Financial Group Authorize Board to Fix Remuneration
Ltd. 1031 G3958C136 8/21/2018 Management of Directors For No Yes
Kingston Financial Group Approve BDO Limited as Auditor and
Ltd. Authorize Board to Fix Their
1031 G3958C136 8/21/2018 Management Remuneration For No Yes


Kingston Financial Group                                             Approve Issuance of Equity or Equity-
Ltd.                                                                 Linked Securities without Preemptive
                             1031  G3958C136  8/21/2018  Management  Rights                                Against  Yes  Yes
Kingston Financial Group                                             Authorize Repurchase of Issued Share
Ltd.                         1031  G3958C136  8/21/2018  Management  Capital                               For      No   Yes
Kingston Financial Group                                             Authorize Reissuance of Repurchased
Ltd.                         1031  G3958C136  8/21/2018  Management  Shares                                Against  Yes  Yes
Micro Focus International                                            Approve Disposal of SUSE Business to
plc                          MCRO  G6117L186  8/21/2018  Management  Marcel BidCo GmbH                     For      No   Yes
I.T Ltd.                                                             Accept Financial Statements and
                             999   G4977W103  8/21/2018  Management  Statutory Reports                     For      No   Yes
I.T Ltd.                                                             Approve Issuance of Equity or Equity-
                                                                     Linked Securities without Preemptive
                             999   G4977W103  8/21/2018  Management  Rights                                Against  Yes  Yes
I.T Ltd.                                                             Authorize Reissuance of Repurchased
                             999   G4977W103  8/21/2018  Management  Shares                                Against  Yes  Yes
I.T Ltd.                     999   G4977W103  8/21/2018  Management  Approve Final Dividend                For      No   Yes
I.T Ltd.                     999   G4977W103  8/21/2018  Management  Elect Sham Kin Wai as Director        For      No   Yes
I.T Ltd.                     999   G4977W103  8/21/2018  Management  Elect Chan Wai Kwan as Director       For      No   Yes


I.T Ltd.                                                             Elect Francis Goutenmacher as
                             999   G4977W103  8/21/2018  Management  Director                              For      No   Yes
I.T Ltd.                                                             Elect Wong Tin Yau, Kelvin as
                             999   G4977W103  8/21/2018  Management  Director                              Against  Yes  Yes
I.T Ltd.                                                             Authorize Board to Fix Remuneration
                             999   G4977W103  8/21/2018  Management  of Directors                          For      No   Yes
I.T Ltd.                                                             Approve PricewaterhouseCoopers as
                                                                     Auditor and Authorize Board to Fix
                             999   G4977W103  8/21/2018  Management  Their Remuneration                    For      No   Yes
I.T Ltd.                                                             Authorize Repurchase of Issued Share
                             999   G4977W103  8/21/2018  Management  Capital                               For      No   Yes
Daikokutenbussan Co., Ltd.                                           Approve Allocation of Income, with a
                             2791  J1012U107  8/22/2018  Management  Final Dividend of JPY 25              For      No   Yes
Daikokutenbussan Co., Ltd.                                           Amend Articles to Amend Business
                             2791  J1012U107  8/22/2018  Management  Lines                                 For      No   Yes
Daikokutenbussan Co., Ltd.   2791  J1012U107  8/22/2018  Management  Elect Director Oga, Shoji             Against  Yes  Yes
Daikokutenbussan Co., Ltd.   2791  J1012U107  8/22/2018  Management  Elect Director Kikuchi, Kazuhiro      For      No   Yes
Daikokutenbussan Co., Ltd.   2791  J1012U107  8/22/2018  Management  Elect Director Kawada, Tomohiro       For      No   Yes


Daikokutenbussan Co., Ltd.   2791  J1012U107  8/22/2018  Management  Elect Director Oga, Masahiko         For  No  Yes
Daikokutenbussan Co., Ltd.   2791  J1012U107  8/22/2018  Management  Elect Director Omura, Masashi        For  No  Yes
Daikokutenbussan Co., Ltd.   2791  J1012U107  8/22/2018  Management  Elect Director Noda, Naoki           For  No  Yes
Daikokutenbussan Co., Ltd.                                           Appoint Alternate Statutory Auditor
                             2791  J1012U107  8/22/2018  Management  Kuwahara, Kazunari                   For  No  Yes
Oracle Corp Japan                                                    Amend Articles to Amend Provisions
                             4716  J6165M109  8/22/2018  Management  on Director Titles                   For  No  Yes
Oracle Corp Japan            4716  J6165M109  8/22/2018  Management  Elect Director Frank Obermeier       For  No  Yes
Oracle Corp Japan            4716  J6165M109  8/22/2018  Management  Elect Director Nosaka, Shigeru       For  No  Yes
Oracle Corp Japan            4716  J6165M109  8/22/2018  Management  Elect Director S. Kurishna Kumar     For  No  Yes
Oracle Corp Japan            4716  J6165M109  8/22/2018  Management  Elect Director Edward Paterson       For  No  Yes
Oracle Corp Japan            4716  J6165M109  8/22/2018  Management  Elect Director Kimberly Woolley      For  No  Yes


Oracle Corp Japan            4716  J6165M109  8/22/2018  Management  Elect Director John L. Hall            Against  Yes  Yes
Oracle Corp Japan            4716  J6165M109  8/22/2018  Management  Elect Director Natsuno, Takeshi        For      No   Yes
Oracle Corp Japan            4716  J6165M109  8/22/2018  Management  Elect Director Fujimori, Yoshiaki      For      No   Yes
Oracle Corp Japan            4716  J6165M109  8/22/2018  Management  Approve Stock Option Plan              For      No   Yes
Singamas Container Holdings                                          Approve Disposal of 100 Percent
Ltd.                                                                 Equity Interest in a Subsidiary and
                             716   Y79929108  8/22/2018  Management  Related Transactions                   For      No   Yes
Rightmove plc                RMV   G75657109  8/22/2018  Management  Approve Share Sub-Division             For      No   Yes
HKR International Ltd.                                               Accept Financial Statements and
                             480   G4520J104  8/22/2018  Management  Statutory Reports                      For      No   Yes
HKR International Ltd.       480   G4520J104  8/22/2018  Management  Approve Final Dividend                 For      No   Yes
HKR International Ltd.       480   G4520J104  8/22/2018  Management  Elect Cha Mou Sing Payson as Director  For      No   Yes
HKR International Ltd.       480   G4520J104  8/22/2018  Management  Elect Cha Mou Zing Victor as Director  For      No   Yes


HKR International Ltd.                                              Elect Wong Cha May Lung Madeline
                             480  G4520J104  8/22/2018  Management  as Director                             For      No   Yes
HKR International Ltd.       480  G4520J104  8/22/2018  Management  Elect Fan Hung Ling Henry as Director   For      No   Yes
HKR International Ltd.       480  G4520J104  8/22/2018  Management  Elect Ho Pak Ching Loretta as Director  For      No   Yes
HKR International Ltd.                                              Authorize Board to Fix Remuneration
                             480  G4520J104  8/22/2018  Management  of Directors                            For      No   Yes
HKR International Ltd.                                              Approve Deloitte Touche Tohmatsu as
                                                                    Independent Auditor and Authorize
                             480  G4520J104  8/22/2018  Management  Board to Fix Their Remuneration         For      No   Yes
HKR International Ltd.                                              Approve Issuance of Equity or Equity-
                                                                    Linked Securities without Preemptive
                             480  G4520J104  8/22/2018  Management  Rights                                  Against  Yes  Yes
HKR International Ltd.                                              Authorize Repurchase of Issued Share
                             480  G4520J104  8/22/2018  Management  Capital                                 For      No   Yes
HKR International Ltd.                                              Authorize Reissuance of Repurchased
                             480  G4520J104  8/22/2018  Management  Shares                                  Against  Yes  Yes
HKR International Ltd.       480  G4520J104  8/22/2018  Management  Approve Bonus Issue                     For      No   Yes
HKR International Ltd.                                              Approve Increase in Authorized Share
                             480  G4520J104  8/22/2018  Management  Capital                                 For      No   Yes


John Menzies plc                                                       Approve Disposal of Menzies
                             MNZS    G59892110  8/22/2018  Management  Distribution Limited to Endless LLP   For          No
John Menzies plc             MNZS    G59892110  8/22/2018  Management  Approve 2018 Remuneration Policy      Against      Yes
John Menzies plc             MNZS    G59892110  8/22/2018  Management  Approve Value Creation Plan           Against      Yes
Momentum Group AB            MMGR.B  W5659A105  8/22/2018  Management  Open Meeting                          -            No
Momentum Group AB                                                      Receive Nomination Committee's
                             MMGR.B  W5659A105  8/22/2018  Management  Report                                -            No
Momentum Group AB                                                      Determine Number of Members (5) and
                             MMGR.B  W5659A105  8/22/2018  Management  Deputy Members (0) of Board           Do Not Vote  No
Momentum Group AB                                                      Approve Remuneration of Directors in
                                                                       the Aggregate Amount of SEK 1.7
                                                                       Million; Approve Remuneration of
                             MMGR.B  W5659A105  8/22/2018  Management  Auditors                              Do Not Vote  No
Momentum Group AB                                                      Reelect Fredrik Borjesson, Charlotte
                                                                       Hansson, Stefan Hedelius, Gunilla
                                                                       Spongh and Jorgen Wigh (Chairman)
                             MMGR.B  W5659A105  8/22/2018  Management  as Directors                          Do Not Vote  No
Momentum Group AB            MMGR.B  W5659A105  8/22/2018  Management  Ratify KPMG as Auditors               Do Not Vote  No
Momentum Group AB                                                      Authorize Chairman of Board and
                                                                       Representatives of Four of Company's
                                                                       Largest Shareholders to Serve on
                             MMGR.B  W5659A105  8/22/2018  Management  Nominating Committee                  Do Not Vote  No
John Menzies plc
                             Yes
John Menzies plc             Yes
John Menzies plc             Yes
Momentum Group AB            No
Momentum Group AB
                             No
Momentum Group AB
                             No
Momentum Group AB


                             No
Momentum Group AB


                             No
Momentum Group AB            No
Momentum Group AB


                             No


Momentum Group AB                                                      Approve Remuneration Policy And
                                                                       Other Terms of Employment For
                             MMGR.B  W5659A105  8/22/2018  Management  Executive Management                  Do Not Vote  No  No
Momentum Group AB                                                      Authorize Share Repurchase Program
                             MMGR.B  W5659A105  8/22/2018  Management  and Reissuance of Repurchased Shares  Do Not Vote  No  No
Momentum Group AB                                                      Approve Stock Option Plan for Key
                             MMGR.B  W5659A105  8/22/2018  Management  Employees                             Do Not Vote  No  No
Momentum Group AB            MMGR.B  W5659A105  8/22/2018  Management  Other Business                        -            No  No
Momentum Group AB            MMGR.B  W5659A105  8/22/2018  Management  Elect Chairman of Meeting             Do Not Vote  No  No
Momentum Group AB            MMGR.B  W5659A105  8/22/2018  Management  Close Meeting                         -            No  No
Momentum Group AB                                                      Prepare and Approve List of
                             MMGR.B  W5659A105  8/22/2018  Management  Shareholders                          Do Not Vote  No  No
Momentum Group AB            MMGR.B  W5659A105  8/22/2018  Management  Approve Agenda of Meeting             Do Not Vote  No  No
Momentum Group AB                                                      Designate Inspector(s) of Minutes of
                             MMGR.B  W5659A105  8/22/2018  Management  Meeting                               Do Not Vote  No  No
Momentum Group AB                                                      Acknowledge Proper Convening of
                             MMGR.B  W5659A105  8/22/2018  Management  Meeting                               Do Not Vote  No  No


Momentum Group AB                                                      Receive Financial Statements and
                             MMGR.B  W5659A105  8/22/2018  Management  Statutory Reports                 -            No  No
Momentum Group AB            MMGR.B  W5659A105  8/22/2018  Management  Receive President's Report        -            No  No
Momentum Group AB                                                      Accept Financial Statements and
                             MMGR.B  W5659A105  8/22/2018  Management  Statutory Reports                 Do Not Vote  No  No
Momentum Group AB                                                      Approve Allocation of Income and
                             MMGR.B  W5659A105  8/22/2018  Management  Dividends of SEK 2.6 Per Share    Do Not Vote  No  No
Momentum Group AB                                                      Approve Discharge of Board and
                             MMGR.B  W5659A105  8/22/2018  Management  President                         Do Not Vote  No  No
Satori Electric Co., Ltd.    7420    J69736106  8/23/2018  Management  Elect Director Ueda, Kazutoshi    For          No  Yes
Satori Electric Co., Ltd.    7420    J69736106  8/23/2018  Management  Elect Director Satori, Hiroyuki   For          No  Yes
Satori Electric Co., Ltd.    7420    J69736106  8/23/2018  Management  Elect Director Aoki, Yasushi      For          No  Yes
Satori Electric Co., Ltd.    7420    J69736106  8/23/2018  Management  Elect Director Sato, Akihiko      For          No  Yes
Satori Electric Co., Ltd.    7420    J69736106  8/23/2018  Management  Elect Director Fukuda, Shuichi    For          No  Yes

Satori Electric Co., Ltd. 7420 J69736106 8/23/2018 Management Elect Director Shimomura, Sadahiro For No Yes
Satori Electric Co., Ltd. 7420 J69736106 8/23/2018 Management Elect Director Tawada, Hidetoshi For No Yes
Satori Electric Co., Ltd. 7420 J69736106 8/23/2018 Management Elect Director Iwanami, Toshimitsu For No Yes
Satori Electric Co., Ltd. Appoint Statutory Auditor Nakazato,
7420 J69736106 8/23/2018 Management Takeshi Against Yes Yes
Satori Electric Co., Ltd. Appoint Alternate Statutory Auditor
7420 J69736106 8/23/2018 Management Yoshimasu, Yuji For No Yes
Get Nice Holdings Ltd. Accept Financial Statements and
64 G3926K103 8/23/2018 Management Statutory Reports For No Yes
Get Nice Holdings Ltd. 64 G3926K103 8/23/2018 Management Approve Final Dividend For No Yes
Get Nice Holdings Ltd. 64 G3926K103 8/23/2018 Management Elect Hung Hon Man as Director For No Yes
Get Nice Holdings Ltd. 64 G3926K103 8/23/2018 Management Elect Sun Ka Ziang, Henry as Director For No Yes
Get Nice Holdings Ltd. Authorize Board to Fix Remuneration
64 G3926K103 8/23/2018 Management of Directors For No Yes


Get Nice Holdings Ltd.                                             Approve Mazars CPA Limited as
                                                                   Auditors and Authorize Board to Fix
                             64  G3926K103  8/23/2018  Management  Their Remuneration                    For      No   Yes
Get Nice Holdings Ltd.                                             Authorize Repurchase of Issued Share
                             64  G3926K103  8/23/2018  Management  Capital                               For      No   Yes
Get Nice Holdings Ltd.                                             Approve Issuance of Equity or Equity-
                                                                   Linked Securities without Preemptive
                             64  G3926K103  8/23/2018  Management  Rights                                Against  Yes  Yes
Get Nice Holdings Ltd.                                             Authorize Reissuance of Repurchased
                             64  G3926K103  8/23/2018  Management  Shares                                Against  Yes  Yes
Far East Consortium                                                Accept Financial Statements and
International Ltd.           35  G3307Z109  8/23/2018  Management  Statutory Reports                     For      No   Yes
Far East Consortium                                                Authorize Reissuance of Repurchased
International Ltd.           35  G3307Z109  8/23/2018  Management  Shares                                Against  Yes  Yes
Far East Consortium
International Ltd.           35  G3307Z109  8/23/2018  Management  Approve Final Dividend                For      No   Yes
Far East Consortium
International Ltd.           35  G3307Z109  8/23/2018  Management  Elect David Chiu as Director          For      No   Yes
Far East Consortium
International Ltd.           35  G3307Z109  8/23/2018  Management  Elect Dennis Chiu as Director         For      No   Yes
Far East Consortium
International Ltd.           35  G3307Z109  8/23/2018  Management  Elect Kwok Wai Chan as Director       For      No   Yes

Far East Consortium Authorize Board to Fix Remuneration
International Ltd. 35 G3307Z109 8/23/2018 Management of Directors For No Yes
Far East Consortium Approve Deloitte Touche Tohmatsu as
International Ltd. Auditor and Authorize Board to Fix
35 G3307Z109 8/23/2018 Management Their Remuneration For No Yes
Far East Consortium Approve Issuance of Equity or Equity-
International Ltd. Linked Securities without Preemptive
35 G3307Z109 8/23/2018 Management Rights Against Yes Yes
Far East Consortium Authorize Repurchase of Issued Share
International Ltd. 35 G3307Z109 8/23/2018 Management Capital For No Yes
Fisher & Paykel Healthcare
Corp. Ltd. FPH Q38992105 8/23/2018 Management Elect Scott St John as Director For No Yes
Fisher & Paykel Healthcare
Corp. Ltd. FPH Q38992105 8/23/2018 Management Elect Michael Daniell as Director For No Yes
Fisher & Paykel Healthcare Authorize Board to Fix Remuneration
Corp. Ltd. FPH Q38992105 8/23/2018 Management of the Auditors For No Yes
Fisher & Paykel Healthcare Approve Issuance of Performance
Corp. Ltd. FPH Q38992105 8/23/2018 Management Share Rights to Lewis Gradon For No Yes
Fisher & Paykel Healthcare Approve Issuance of Options to Lewis
Corp. Ltd. FPH Q38992105 8/23/2018 Management Gradon For No Yes
Rami Levi Chain Stores Discuss Financial Statements and the
Hashikma Marketing 2006 Ltd. RMLI M8194J103 8/23/2018 Management Report of the Board - No Yes

Rami Levi Chain Stores
Hashikma Marketing 2006 Ltd. RMLI M8194J103 8/23/2018 Management Reelect Rami Levy as Director For No Yes
Rami Levi Chain Stores
Hashikma Marketing 2006 Ltd. RMLI M8194J103 8/23/2018 Management Reelect Ofir Atias as Director For No Yes
Rami Levi Chain Stores Reelect Mordechai Berkovitch as
Hashikma Marketing 2006 Ltd. RMLI M8194J103 8/23/2018 Management Director For No Yes
Rami Levi Chain Stores
Hashikma Marketing 2006 Ltd. RMLI M8194J103 8/23/2018 Management Reelect Dalia Itzik as Director For No Yes
Rami Levi Chain Stores
Hashikma Marketing 2006 Ltd. RMLI M8194J103 8/23/2018 Management Reelect Yoram Dar as Director Against Yes Yes
Rami Levi Chain Stores
Hashikma Marketing 2006 Ltd. RMLI M8194J103 8/23/2018 Management Reelect Michaela Elram as Director For No Yes
Rami Levi Chain Stores
Hashikma Marketing 2006 Ltd. RMLI M8194J103 8/23/2018 Management Reelect Chaim Shaul Lotan as Director For No Yes
Rami Levi Chain Stores (Re) appoint Brightman Almagor
Hashikma Marketing 2006 Ltd. Zohar & Co and Ben David Shalvi Kop
RMLI M8194J103 8/23/2018 Management as Joint Auditors For No Yes
Rami Levi Chain Stores Vote FOR if you are a controlling
Hashikma Marketing 2006 Ltd. shareholder or have a personal interest
in one or several resolutions, as
indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain.
If you vote FOR, please provide an
RMLI M8194J103 8/23/2018 Management explanation to your account manager Against No Yes
Rami Levi Chain Stores If you are an Interest Holder as defined
Hashikma Marketing 2006 Ltd. in Section 1 of the Securities Law,
1968, vote FOR. Otherwise, vote
RMLI M8194J103 8/23/2018 Management against. Against No Yes


Rami Levi Chain Stores                                               If you are a Senior Officer as defined in
Hashikma Marketing 2006 Ltd.                                         Section 37(D) of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             RMLI  M8194J103  8/23/2018  Management  against.                                   Against      No
Rami Levi Chain Stores                                               If you are an Institutional Investor as
Hashikma Marketing 2006 Ltd.                                         defined in Regulation 1 of the
                                                                     Supervision Financial Services
                                                                     Regulations 2009 or a Manager of a
                                                                     Joint Investment Trust Fund as defined
                                                                     in the Joint Investment Trust Law,
                                                                     1994, vote FOR. Otherwise, vote
                             RMLI  M8194J103  8/23/2018  Management  against.                                   For          No
Bang & Olufsen a/s           BO    K07774126  8/23/2018  Management  Receive Report of Board                    -            No
Bang & Olufsen a/s                                                   Accept Financial Statements and
                                                                     Statutory Reports; Approve Discharge
                             BO    K07774126  8/23/2018  Management  of Management and Board                    Do Not Vote  No
Bang & Olufsen a/s                                                   Approve Allocation of Income and
                             BO    K07774126  8/23/2018  Management  Omission of Dividends                      Do Not Vote  No
Bang & Olufsen a/s                                                   Approve Remuneration of Directors in
                                                                     the Amount of DKK 450,000 for
                                                                     Chairman and Deputy Chairman, and
                                                                     DKK 300,000 for Other Directors;
                                                                     Approve Remuneration for Committee
                             BO    K07774126  8/23/2018  Management  Work                                       Do Not Vote  No
Bang & Olufsen a/s           BO    K07774126  8/23/2018  Management  Authorize Share Repurchase Program         Do Not Vote  No
Bang & Olufsen a/s                                                   Approve Amendments of Guidelines
                                                                     for Incentive-Based Compensation for
                             BO    K07774126  8/23/2018  Management  Executive Management and Board             Do Not Vote  No
Bang & Olufsen a/s           BO    K07774126  8/23/2018  Management  Reelect Ole Andersen as Director           Do Not Vote  No
Bang & Olufsen a/s           BO    K07774126  8/23/2018  Management  Reelect Juha Christensen as Director       Do Not Vote  No
Rami Levi Chain Stores
Hashikma Marketing 2006 Ltd.

                             Yes
Rami Levi Chain Stores
Hashikma Marketing 2006 Ltd.





                             Yes
Bang & Olufsen a/s           No
Bang & Olufsen a/s

                             No
Bang & Olufsen a/s
                             No
Bang & Olufsen a/s




                             No
Bang & Olufsen a/s           No
Bang & Olufsen a/s

                             No
Bang & Olufsen a/s           No
Bang & Olufsen a/s           No


Bang & Olufsen a/s           BO      K07774126  8/23/2018  Management  Reelect Jesper Jarlbaek as Director    Do Not Vote  No
Bang & Olufsen a/s           BO      K07774126  8/23/2018  Management  Reelect Majken Schultz as Director     Do Not Vote  No
Bang & Olufsen a/s           BO      K07774126  8/23/2018  Management  Reelect Albert Bensoussan as Director  Do Not Vote  No
Bang & Olufsen a/s           BO      K07774126  8/23/2018  Management  Reelect Mads Nipper as Director        Do Not Vote  No
Bang & Olufsen a/s                                                     Reelect Kai Lap (Ivan) Tong as
                             BO      K07774126  8/23/2018  Management  Director                               Do Not Vote  No
Bang & Olufsen a/s                                                     Elect Anders Colding Friis as New
                             BO      K07774126  8/23/2018  Management  Director                               Do Not Vote  No
Bang & Olufsen a/s           BO      K07774126  8/23/2018  Management  Ratify Ernst & Young as Auditors       Do Not Vote  No
Bang & Olufsen a/s           BO      K07774126  8/23/2018  Management  Other Business                         -            No
Bergman & Beving AB          BERG.B  W14696111  8/23/2018  Management  Open Meeting                           -            No
Bergman & Beving AB          BERG.B  W14696111  8/23/2018  Management  Receive Election Committee's Report    -            No
Bang & Olufsen a/s           No
Bang & Olufsen a/s           No
Bang & Olufsen a/s           No
Bang & Olufsen a/s           No
Bang & Olufsen a/s
                             No
Bang & Olufsen a/s
                             No
Bang & Olufsen a/s           No
Bang & Olufsen a/s           No
Bergman & Beving AB          No
Bergman & Beving AB          No


Bergman & Beving AB                                                    Determine Number of Members (6) and
                             BERG.B  W14696111  8/23/2018  Management  Deputy Members (0) of Board           Do Not Vote  No  No
Bergman & Beving AB                                                    Approve Remuneration of Directors in
                                                                       the Aggregate Amount of SEK 1.98
                                                                       Million; Approve Compensation for
                                                                       Committee Work; Approve
                             BERG.B  W14696111  8/23/2018  Management  Remuneration of Auditors              Do Not Vote  No  No
Bergman & Beving AB                                                    Reelect Anders Borjesson, Roger
                                                                       Bergqvist, Henrik Hedelius, Malin
                                                                       Nordesjo, Johan Sjo and Louise Unden
                             BERG.B  W14696111  8/23/2018  Management  as Directors                          Do Not Vote  No  No
Bergman & Beving AB          BERG.B  W14696111  8/23/2018  Management  Ratify KPMG as Auditors               Do Not Vote  No  No
Bergman & Beving AB                                                    Authorize Chairman of Board and
                                                                       Representatives of Four of Company's
                                                                       Largest Shareholders to Serve on
                             BERG.B  W14696111  8/23/2018  Management  Nominating Committee                  Do Not Vote  No  No
Bergman & Beving AB                                                    Approve Remuneration Policy And
                                                                       Other Terms of Employment For
                             BERG.B  W14696111  8/23/2018  Management  Executive Management                  Do Not Vote  No  No
Bergman & Beving AB          BERG.B  W14696111  8/23/2018  Management  Approve Stock Option Plan             Do Not Vote  No  No
Bergman & Beving AB                                                    Authorize Share Repurchase Program
                             BERG.B  W14696111  8/23/2018  Management  and Reissuance of Repurchased Shares  Do Not Vote  No  No
Bergman & Beving AB                                                    Approve Reduction in Share Capital;
                             BERG.B  W14696111  8/23/2018  Management  Approve Bonus Issue                   Do Not Vote  No  No
Bergman & Beving AB          BERG.B  W14696111  8/23/2018  Management  Elect Chairman of Meeting             Do Not Vote  No  No


Bergman & Beving AB          BERG.B  W14696111  8/23/2018  Management  Close Meeting                         -            No  No
Bergman & Beving AB                                                    Prepare and Approve List of
                             BERG.B  W14696111  8/23/2018  Management  Shareholders                          Do Not Vote  No  No
Bergman & Beving AB          BERG.B  W14696111  8/23/2018  Management  Approve Agenda of Meeting             Do Not Vote  No  No
Bergman & Beving AB                                                    Designate Inspector(s) of Minutes of
                             BERG.B  W14696111  8/23/2018  Management  Meeting                               Do Not Vote  No  No
Bergman & Beving AB                                                    Acknowledge Proper Convening of
                             BERG.B  W14696111  8/23/2018  Management  Meeting                               Do Not Vote  No  No
Bergman & Beving AB                                                    Receive Financial Statements and
                             BERG.B  W14696111  8/23/2018  Management  Statutory Reports                     -            No  No
Bergman & Beving AB          BERG.B  W14696111  8/23/2018  Management  Receive President's Report            -            No  No
Bergman & Beving AB                                                    Accept Financial Statements and
                             BERG.B  W14696111  8/23/2018  Management  Statutory Reports                     Do Not Vote  No  No
Bergman & Beving AB                                                    Approve Allocation of Income and
                             BERG.B  W14696111  8/23/2018  Management  Dividends of SEK 2.50 Per Share       Do Not Vote  No  No
Bergman & Beving AB                                                    Approve Discharge of Board and
                             BERG.B  W14696111  8/23/2018  Management  President                             Do Not Vote  No  No


SeSa SpA                                                              Approve Financial Statements,
                                                                      Statutory Reports, and Allocation of
                             SES  T6350J100  8/24/2018  Management    Income                                Do Not Vote  No  No
SeSa SpA                     SES  T6350J100  8/24/2018  Management    Approve Remuneration Policy           Do Not Vote  No  No
SeSa SpA                     SES  T6350J100  8/24/2018  Management    Fix Number of Directors               Do Not Vote  No  No
SeSa SpA                     SES  T6350J100  8/24/2018  Management    Fix Board Terms for Directors         Do Not Vote  No  No
SeSa SpA                     SES  T6350J100  8/24/2018  Share Holder  Slate 1 Submitted by ITH SpA          Do Not Vote  No  No
SeSa SpA                                                              Slate 2 Submitted by Institutional
                             SES  T6350J100  8/24/2018  Share Holder  Investors (Assogestioni)              Do Not Vote  No  No
SeSa SpA                     SES  T6350J100  8/24/2018  Management    Elect Board Chair                     Do Not Vote  No  No
SeSa SpA                     SES  T6350J100  8/24/2018  Management    Approve Remuneration of Directors     Do Not Vote  No  No
SeSa SpA                     SES  T6350J100  8/24/2018  Share Holder  Slate 1 Submitted by ITH SpA          Do Not Vote  No  No
SeSa SpA                                                              Slate 2 Submitted by Institutional
                             SES  T6350J100  8/24/2018  Share Holder  Investors (Assogestioni)              Do Not Vote  No  No

SeSa SpA Appoint Chairman of Internal Statutory
SES T6350J100 8/24/2018 Share Holder Auditors Do Not Vote No
SeSa SpA Approve Internal Auditors'
SES T6350J100 8/24/2018 Management Remuneration Do Not Vote No
SeSa SpA Authorize Share Repurchase Program
SES T6350J100 8/24/2018 Management and Reissuance of Repurchased Shares Do Not Vote No
COSMOS Pharmaceutical Corp. Approve Allocation of Income, with a
3349 J08959108 8/24/2018 Management Final Dividend of JPY 45 For No
COSMOS Pharmaceutical Corp. 3349 J08959108 8/24/2018 Management Elect Director Uno, Masateru For No
COSMOS Pharmaceutical Corp. 3349 J08959108 8/24/2018 Management Elect Director Yokoyama, Hideaki For No
COSMOS Pharmaceutical Corp. 3349 J08959108 8/24/2018 Management Elect Director Iwashita, Masahiro For No
COSMOS Pharmaceutical Corp. 3349 J08959108 8/24/2018 Management Elect Director Takemori, Motoi For No
COSMOS Pharmaceutical Corp. 3349 J08959108 8/24/2018 Management Elect Director Shibata, Futoshi For No
COSMOS Pharmaceutical Corp. 3349 J08959108 8/24/2018 Management Elect Director Uno, Yukitaka For No
SeSa SpA
No
SeSa SpA
No
SeSa SpA
No
COSMOS Pharmaceutical Corp.
Yes
COSMOS Pharmaceutical Corp. Yes
COSMOS Pharmaceutical Corp. Yes
COSMOS Pharmaceutical Corp. Yes
COSMOS Pharmaceutical Corp. Yes
COSMOS Pharmaceutical Corp. Yes
COSMOS Pharmaceutical Corp. Yes

Create SD Holdings Co., Ltd. Approve Allocation of Income, with a
3148 J09178104 8/24/2018 Management Final Dividend of JPY 17 For No Yes
Create SD Holdings Co., Ltd. 3148 J09178104 8/24/2018 Management Elect Director Yamamoto, Hisao For No Yes
Create SD Holdings Co., Ltd. 3148 J09178104 8/24/2018 Management Elect Director Hirose, Taizo For No Yes
Create SD Holdings Co., Ltd. 3148 J09178104 8/24/2018 Management Elect Director Yamamoto, Itsuko For No Yes
Create SD Holdings Co., Ltd. 3148 J09178104 8/24/2018 Management Elect Director Saito, Osamu For No Yes
Create SD Holdings Co., Ltd. 3148 J09178104 8/24/2018 Management Elect Director Nakaura, Shigeto For No Yes
Create SD Holdings Co., Ltd. 3148 J09178104 8/24/2018 Management Elect Director Kasakawa, Kuniaki For No Yes
Create SD Holdings Co., Ltd. Elect Alternate Director and Audit
3148 J09178104 8/24/2018 Management Committee Member Ampo, Yoko For No Yes
Gunosy, Inc. Amend Articles to Amend Business
6047 J1R986108 8/24/2018 Management Lines - Reduce Directors' Term For No Yes
Gunosy, Inc. 6047 J1R986108 8/24/2018 Management Elect Director Taketani, Yuya For No Yes


Gunosy, Inc.                 6047  J1R986108  8/24/2018  Management  Elect Director Nagashima, Tetsuya     For  No  Yes
Gunosy, Inc.                 6047  J1R986108  8/24/2018  Management  Elect Director Fukushima, Yoshinori   For  No  Yes
Gunosy, Inc.                 6047  J1R986108  8/24/2018  Management  Elect Director Kimura, Shinji         For  No  Yes
Gunosy, Inc.                 6047  J1R986108  8/24/2018  Management  Elect Director Tsukada, Toshifumi     For  No  Yes
Gunosy, Inc.                 6047  J1R986108  8/24/2018  Management  Elect Director Tomizuka, Suguru       For  No  Yes
Gunosy, Inc.                 6047  J1R986108  8/24/2018  Management  Elect Director Teshima, Hiroki        For  No  Yes
Gunosy, Inc.                 6047  J1R986108  8/24/2018  Management  Elect Director Mashita, Hirokazu      For  No  Yes
Gunosy, Inc.                                                         Appoint Statutory Auditor Ishibashi,
                             6047  J1R986108  8/24/2018  Management  Masakazu                              For  No  Yes
Gunosy, Inc.                                                         Appoint Statutory Auditor Shimizu,
                             6047  J1R986108  8/24/2018  Management  Kenji                                 For  No  Yes
Infratil Ltd.                IFT   Q4933Q124  8/24/2018  Management  Elect Mark Tume as Director           For  No  Yes

Infratil Ltd. IFT Q4933Q124 8/24/2018 Management Elect Paul Gough as Director For No Yes
Infratil Ltd. Approve the Increase in Maximum
Aggregate Remuneration of
IFT Q4933Q124 8/24/2018 Management Non-Executive Directors For No Yes
Infratil Ltd. Authorize Board to Fix Remuneration
IFT Q4933Q124 8/24/2018 Management of the Auditors For No Yes
Tsui Wah Holdings Ltd. Accept Financial Statements and
1314 G91150105 8/24/2018 Management Statutory Reports For No Yes
Tsui Wah Holdings Ltd. 1314 G91150105 8/24/2018 Management Approve Final Dividend For No Yes
Tsui Wah Holdings Ltd. 1314 G91150105 8/24/2018 Management Approve Special Dividend For No Yes
Tsui Wah Holdings Ltd. 1314 G91150105 8/24/2018 Management Elect Lee Tsz Kin Kenji as Director For No Yes
Tsui Wah Holdings Ltd. 1314 G91150105 8/24/2018 Management Elect Wong Chi Kin as Director For No Yes
Tsui Wah Holdings Ltd. 1314 G91150105 8/24/2018 Management Elect Goh Choo Hwee as Director For No Yes
Tsui Wah Holdings Ltd. Authorize Board to Fix Remuneration
1314 G91150105 8/24/2018 Management of Directors For No Yes


Tsui Wah Holdings Ltd.                                               Approve Ernst & Young as
                                                                     Independent Auditors and Authorize
                             1314  G91150105  8/24/2018  Management  Board to Fix Their Remuneration       For      No   Yes
Tsui Wah Holdings Ltd.                                               Approve Issuance of Equity or Equity-
                                                                     Linked Securities without Preemptive
                             1314  G91150105  8/24/2018  Management  Rights                                Against  Yes  Yes
Tsui Wah Holdings Ltd.                                               Authorize Repurchase of Issued Share
                             1314  G91150105  8/24/2018  Management  Capital                               For      No   Yes
Tsui Wah Holdings Ltd.                                               Authorize Reissuance of Repurchased
                             1314  G91150105  8/24/2018  Management  Shares                                Against  Yes  Yes
Nameson Holdings Ltd.                                                Accept Financial Statements and
                             1982  G6362E101  8/27/2018  Management  Statutory Reports                     For      No   Yes
Nameson Holdings Ltd.        1982  G6362E101  8/27/2018  Management  Approve Final Dividend                For      No   Yes
Nameson Holdings Ltd.        1982  G6362E101  8/27/2018  Management  Elect Wong Ting Chung as Director     For      No   Yes
Nameson Holdings Ltd.                                                Elect Chan Mei Hing, Aurora as
                             1982  G6362E101  8/27/2018  Management  Director                              For      No   Yes
Nameson Holdings Ltd.        1982  G6362E101  8/27/2018  Management  Elect Ong Chor Wei as Director        Against  Yes  Yes
Nameson Holdings Ltd.                                                Elect Fan Chun Wah, Andrew as
                             1982  G6362E101  8/27/2018  Management  Director                              Against  Yes  Yes


Nameson Holdings Ltd.        1982  G6362E101  8/27/2018  Management  Elect Ip Shu Kwan, Stephen as Director  For      No   Yes
Nameson Holdings Ltd.                                                Authorize Board to Fix Remuneration
                             1982  G6362E101  8/27/2018  Management  of Directors                            For      No   Yes
Nameson Holdings Ltd.                                                Approve PricewaterhouseCoopers as
                                                                     Auditors and Authorize Board to Fix
                             1982  G6362E101  8/27/2018  Management  Their Remuneration                      For      No   Yes
Nameson Holdings Ltd.                                                Approve Issuance of Equity or Equity-
                                                                     Linked Securities without Preemptive
                             1982  G6362E101  8/27/2018  Management  Rights                                  Against  Yes  Yes
Nameson Holdings Ltd.                                                Authorize Repurchase of Issued Share
                             1982  G6362E101  8/27/2018  Management  Capital                                 For      No   Yes
Nameson Holdings Ltd.                                                Authorize Reissuance of Repurchased
                             1982  G6362E101  8/27/2018  Management  Shares                                  Against  Yes  Yes
Amot Investments Ltd.                                                Discuss Financial Statements and the
                             AMOT  M1035R103  8/27/2018  Management  Report of the Board                     -        No   Yes
Amot Investments Ltd.                                                Reappoint Brightman Almagor
                                                                     Zohar & Co as Auditors as Auditors
                                                                     and Authorize Board to Fix Their
                             AMOT  M1035R103  8/27/2018  Management  Remuneration                            For      No   Yes
Amot Investments Ltd.        AMOT  M1035R103  8/27/2018  Management  Reelect Nathan Hetz as Director         For      No   Yes
Amot Investments Ltd.        AMOT  M1035R103  8/27/2018  Management  Reelect Aviram Wertheim as Director     For      No   Yes

Amot Investments Ltd. AMOT M1035R103 8/27/2018 Management Reelect Moti Barzili as Director For No Yes
Amot Investments Ltd. AMOT M1035R103 8/27/2018 Management Reelect Amir Amar as Director For No Yes
Amot Investments Ltd. AMOT M1035R103 8/27/2018 Management Reelect Yechiel Gutman as Director For No Yes
Amot Investments Ltd. AMOT M1035R103 8/27/2018 Management Reelect Eyal Gabai as Director For No Yes
Amot Investments Ltd. AMOT M1035R103 8/27/2018 Management Reelect Benjamin Gantz as Director For No Yes
Amot Investments Ltd. Reelect Gad Penini as External
AMOT M1035R103 8/27/2018 Management Director For No Yes
Amot Investments Ltd. AMOT M1035R103 8/27/2018 Management Reelect Nira Dror as External Director For No Yes
Amot Investments Ltd. Approve Compensation Policy for the
AMOT M1035R103 8/27/2018 Management Directors and Officers of the Company For No Yes
Amot Investments Ltd. Vote FOR if you are a controlling
shareholder or have a personal interest
in one or several resolutions, as
indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain.
If you vote FOR, please provide an
AMOT M1035R103 8/27/2018 Management explanation to your account manager Against No Yes
Amot Investments Ltd. If you are an Interest Holder as defined
in Section 1 of the Securities Law,
1968, vote FOR. Otherwise, vote
AMOT M1035R103 8/27/2018 Management against. Against No Yes

Amot Investments Ltd. If you are a Senior Officer as defined in
Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote
AMOT M1035R103 8/27/2018 Management against. Against No
Amot Investments Ltd. If you are an Institutional Investor as
defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
AMOT M1035R103 8/27/2018 Management against. For No
Regina Miracle
International (Holdings) Accept Financial Statements and
Ltd. 2199 G74807101 8/27/2018 Management Statutory Reports For No
Regina Miracle
International (Holdings)
Ltd. 2199 G74807101 8/27/2018 Management Approve Final Dividend For No
Regina Miracle
International (Holdings) Elect Hung Yau Lit (also known as YY
Ltd. 2199 G74807101 8/27/2018 Management Hung) as Director For No
Regina Miracle
International (Holdings) Elect To Wong Wing Yue Annie as
Ltd. 2199 G74807101 8/27/2018 Management Director For No
Regina Miracle
International (Holdings)
Ltd. 2199 G74807101 8/27/2018 Management Elect Tam Laiman as Director For No
Regina Miracle Approve PricewaterhouseCoopers as
International (Holdings) Auditor and Authorize Board to Fix
Ltd. 2199 G74807101 8/27/2018 Management Their Remuneration For No
Regina Miracle
International (Holdings) Authorize Board to Fix Remuneration
Ltd. 2199 G74807101 8/27/2018 Management of Directors For No
Regina Miracle Approve Issuance of Equity or Equity-
International (Holdings) Linked Securities without Preemptive
Ltd. 2199 G74807101 8/27/2018 Management Rights Against Yes
Amot Investments Ltd.

Yes
Amot Investments Ltd.

Yes
Regina Miracle
International (Holdings)
Ltd. Yes
Regina Miracle
International (Holdings)
Ltd. Yes
Regina Miracle
International (Holdings)
Ltd. Yes
Regina Miracle
International (Holdings)
Ltd. Yes
Regina Miracle
International (Holdings)
Ltd. Yes
Regina Miracle
International (Holdings)
Ltd. Yes
Regina Miracle
International (Holdings)
Ltd. Yes
Regina Miracle
International (Holdings)
Ltd. Yes


Regina Miracle
International (Holdings)                                             Authorize Repurchase of Issued Share
Ltd.                         2199  G74807101  8/27/2018  Management  Capital                                For      No   Yes
Regina Miracle
International (Holdings)                                             Authorize Reissuance of Repurchased
Ltd.                         2199  G74807101  8/27/2018  Management  Shares                                 Against  Yes  Yes
Kaneko Seeds Co., Ltd.                                               Approve Allocation of Income, with a
                             1376  J29782109  8/28/2018  Management  Final Dividend of JPY 15               For      No   Yes
Kaneko Seeds Co., Ltd.       1376  J29782109  8/28/2018  Management  Approve Director Retirement Bonus      Against  Yes  Yes
Toyo Denki Seizo KK                                                  Approve Allocation of Income, with a
                             6505  J91300103  8/28/2018  Management  Final Dividend of JPY 50               For      No   Yes
Toyo Denki Seizo KK          6505  J91300103  8/28/2018  Management  Elect Director Terashima, Kenzo        For      No   Yes
Toyo Denki Seizo KK          6505  J91300103  8/28/2018  Management  Elect Director Shimotakahara, Hiroshi  For      No   Yes
Toyo Denki Seizo KK          6505  J91300103  8/28/2018  Management  Elect Director Goto, Kenichi           For      No   Yes
Toyo Denki Seizo KK          6505  J91300103  8/28/2018  Management  Elect Director Ishii, Akihiko          For      No   Yes
Toyo Denki Seizo KK          6505  J91300103  8/28/2018  Management  Elect Director Watanabe, Akira         For      No   Yes


Toyo Denki Seizo KK          6505  J91300103  8/28/2018  Management  Elect Director Chinone, Hirokazu      For      No   Yes
Toyo Denki Seizo KK          6505  J91300103  8/28/2018  Management  Elect Director Yamagishi, Takashi     For      No   Yes
Toyo Denki Seizo KK                                                  Appoint Statutory Auditor Akechi,
                             6505  J91300103  8/28/2018  Management  Toshiaki                              Against  Yes  Yes
Toyo Denki Seizo KK                                                  Appoint Statutory Auditor Miki,
                             6505  J91300103  8/28/2018  Management  Yasushi                               Against  Yes  Yes
Countrywide plc              CWD   G31610101  8/28/2018  Management  Approve Remuneration Policy           Against  Yes  Yes
Countrywide plc                                                      Approve Countrywide Absolute
                             CWD   G31610101  8/28/2018  Management  Growth Plan                           Against  Yes  Yes
Countrywide plc                                                      Approve Subscription by Oaktree
                             CWD   G31610101  8/28/2018  Management  Capital Management                    For      No   Yes
Countrywide plc                                                      Approve Subscription by Brandes
                             CWD   G31610101  8/28/2018  Management  Investment Partners                   For      No   Yes
Countrywide plc                                                      Approve the Terms of Firm Placing
                                                                     and Placing and Open Offer; Approve
                                                                     Capital Raising; Approve Issuance of
                                                                     Equity with and without Pre-emptive
                             CWD   G31610101  8/28/2018  Management  Rights                                For      No   Yes
Daito Pharmaceutical Co.,
Ltd.                         4577  -          8/29/2018  Management  Elect Director Otsuga, Yasunobu       For      No   Yes


Daito Pharmaceutical Co.,
Ltd.                         4577  -          8/29/2018  Management  Elect Director Kikuta, Junichi       For  No  Yes
Daito Pharmaceutical Co.,
Ltd.                         4577  -          8/29/2018  Management  Elect Director Hizume, Kazushige     For  No  Yes
Sankyo Tateyama, Inc.        5932  J67779124  8/29/2018  Management  Elect Director Yamashita, Kiyotsugu  For  No  Yes
Sankyo Tateyama, Inc.        5932  J67779124  8/29/2018  Management  Elect Director Nakano, Takashi       For  No  Yes
Sankyo Tateyama, Inc.        5932  J67779124  8/29/2018  Management  Elect Director Okamoto, Makoto       For  No  Yes
Sankyo Tateyama, Inc.        5932  J67779124  8/29/2018  Management  Elect Director Shoji, Mitsugu        For  No  Yes
Sankyo Tateyama, Inc.        5932  J67779124  8/29/2018  Management  Elect Director Yamada, Hiroshi       For  No  Yes
Sankyo Tateyama, Inc.        5932  J67779124  8/29/2018  Management  Elect Director Hirano, Shozo         For  No  Yes
Sankyo Tateyama, Inc.        5932  J67779124  8/29/2018  Management  Elect Director Kurosaki, Satoshi     For  No  Yes
Sankyo Tateyama, Inc.        5932  J67779124  8/29/2018  Management  Elect Director Ikeda, Kazuhito       For  No  Yes


Sankyo Tateyama, Inc.        5932  J67779124  8/29/2018  Management  Elect Director Takeshima, Naoko      For      No   Yes
Thorn Group Ltd.                                                     Approve Issuance of 589,144
                             TGA   Q9063N106  8/29/2018  Management  Performance Rights to Timothy Luce   For      No   Yes
Thorn Group Ltd.             TGA   Q9063N106  8/29/2018  Management  Approve Remuneration Report          For      No   Yes
Thorn Group Ltd.             TGA   Q9063N106  8/29/2018  Management  Elect Belinda Gibson as Director     For      No   Yes
Thorn Group Ltd.                                                     Appoint PricewaterhouseCoopers as
                             TGA   Q9063N106  8/29/2018  Management  Auditor                              For      No   Yes
Thorn Group Ltd.                                                     Ratify Past Issuance of Performance
                             TGA   Q9063N106  8/29/2018  Management  Rights                               Against  Yes  Yes
Thorn Group Ltd.             TGA   Q9063N106  8/29/2018  Management  Approve Performance Rights Plan      For      No   Yes
Thorn Group Ltd.                                                     Approve the Issuance of Shares to
                                                                     Timothy Luce Upon The Vesting and
                                                                     Exercise of Tranche 1 Performance
                             TGA   Q9063N106  8/29/2018  Management  Rights                               Against  Yes  Yes
Thorn Group Ltd.                                                     Approve the Issuance of Shares to
                                                                     Timothy Luce Upon The Vesting and
                                                                     Exercise of Tranche 2 Performance
                             TGA   Q9063N106  8/29/2018  Management  Rights                               Against  Yes  Yes
Migdal Insurance &
Financial Holdings Ltd.      MGDL  M70079120  8/29/2018  Management  Approve Dividend Distribution        For      No   Yes


Migdal Insurance &                                                   Reappoint Somekh Chaikin as Auditors
Financial Holdings Ltd.                                              and Authorize Board to Fix Their
                             MGDL  M70079120  8/29/2018  Management  Remuneration                               For      No  Yes
Migdal Insurance &                                                   Vote FOR if you are a controlling
Financial Holdings Ltd.                                              shareholder or have a personal interest
                                                                     in one or several resolutions, as
                                                                     indicated in the proxy card; otherwise,
                                                                     vote AGAINST. You may not abstain.
                                                                     If you vote FOR, please provide an
                             MGDL  M70079120  8/29/2018  Management  explanation to your account manager        Against  No  Yes
Migdal Insurance &                                                   If you are an Interest Holder as defined
Financial Holdings Ltd.                                              in Section 1 of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             MGDL  M70079120  8/29/2018  Management  against.                                   Against  No  Yes
Migdal Insurance &                                                   If you are a Senior Officer as defined in
Financial Holdings Ltd.                                              Section 37(D) of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             MGDL  M70079120  8/29/2018  Management  against.                                   Against  No  Yes
Migdal Insurance &                                                   If you are an Institutional Investor as
Financial Holdings Ltd.                                              defined in Regulation 1 of the
                                                                     Supervision Financial Services
                                                                     Regulations 2009 or a Manager of a
                                                                     Joint Investment Trust Fund as defined
                                                                     in the Joint Investment Trust Law,
                                                                     1994, vote FOR. Otherwise, vote
                             MGDL  M70079120  8/29/2018  Management  against.                                   For      No  Yes
Metcash Ltd.                 MTS   Q6014C106  8/29/2018  Management  Elect Anne Brennan as Director             For      No  Yes
Metcash Ltd.                 MTS   Q6014C106  8/29/2018  Management  Elect Murray Jordan as Director            For      No  Yes
Metcash Ltd.                 MTS   Q6014C106  8/29/2018  Management  Approve Remuneration Report                For      No  Yes
Metcash Ltd.                                                         Approve Grant of Performance Rights
                             MTS   Q6014C106  8/29/2018  Management  to Jeffery Adams                           For      No  Yes
Agritrade Resources Ltd.                                             Accept Financial Statements and
                             1131  G0130N113  8/29/2018  Management  Statutory Reports                          For      No  Yes

Agritrade Resources Ltd. 1131 G0130N113 8/29/2018 Management Approve Final Dividend For No Yes
Agritrade Resources Ltd. 1131 G0130N113 8/29/2018 Management Elect Ng Say Pek as Director For No Yes
Agritrade Resources Ltd. 1131 G0130N113 8/29/2018 Management Elect Ng Xinwei as Director For No Yes
Agritrade Resources Ltd. 1131 G0130N113 8/29/2018 Management Elect Siu Kin Wai as Director Against Yes Yes
Agritrade Resources Ltd. Elect Phen Chun Shing Vincent as
1131 G0130N113 8/29/2018 Management Director For No Yes
Agritrade Resources Ltd. Authorize Board to Fix Remuneration
1131 G0130N113 8/29/2018 Management of Directors For No Yes
Agritrade Resources Ltd. Approve HLB Hodgson Impey Cheng
Limited as Auditors and Authorize
1131 G0130N113 8/29/2018 Management Board to Fix Their Remuneration For No Yes
Agritrade Resources Ltd. Approve Issuance of Equity or Equity-
Linked Securities without Preemptive
1131 G0130N113 8/29/2018 Management Rights Against Yes Yes
Agritrade Resources Ltd. 1131 G0130N113 8/29/2018 Management Authorize Repurchase of Issued Share For No Yes
Agritrade Resources Ltd. Authorize Reissuance of Repurchased
1131 G0130N113 8/29/2018 Management Shares Against Yes Yes


Prosafe SE                   PRS    M8175T138  8/29/2018  Management  Elect Chairman of Meeting              Do Not Vote  No
Prosafe SE                   PRS    M8175T138  8/29/2018  Management  Increase Authorized Capital            Do Not Vote  No
Prosafe SE                   PRS    M8175T138  8/29/2018  Management  Eliminate Preemptive Rights            Do Not Vote  No
Prosafe SE                                                            Approve Issuance of Warrants
                                                                      Convertible Into New Shares and
                                                                      Authorize Board to Issue Shares from
                                                                      the Unissued Authorized Share Capital
                             PRS    M8175T138  8/29/2018  Management  Until August 29, 2023                  Do Not Vote  No
Kinder Morgan Canada Ltd.    KML    494549207  8/30/2018  Management  Approve Sale of Company Assets         For          No
BinckBank NV                 BINCK  N1375D101  8/30/2018  Management  Open Meeting                           -            No
BinckBank NV                                                          Discuss Composition of Supervisory
                             BINCK  N1375D101  8/30/2018  Management  Board                                  -            No
BinckBank NV                 BINCK  N1375D101  8/30/2018  Management  Announce Vacancies on the Board        -            No
BinckBank NV                                                          Discuss Notification of
                                                                      Recommendation of the Works Council
                                                                      and Opportunity to Make
                             BINCK  N1375D101  8/30/2018  Management  Recommendations                        -            No
BinckBank NV                                                          Announce Intention to Appoint J.G.
                                                                      Princen as Member of the Supervisory
                             BINCK  N1375D101  8/30/2018  Management  Board                                  -            No
Prosafe SE                   No
Prosafe SE                   No
Prosafe SE                   No
Prosafe SE



                             No
Kinder Morgan Canada Ltd.    Yes
BinckBank NV                 No
BinckBank NV
                             No
BinckBank NV                 No
BinckBank NV


                             No
BinckBank NV

                             No


BinckBank NV                                                          Elect J.G. Princen as Member of
                             BINCK  N1375D101  8/30/2018  Management  Supervisory Board                       Do Not Vote  No
BinckBank NV                 BINCK  N1375D101  8/30/2018  Management  Other Business (Non-Voting)             -            No
BinckBank NV                 BINCK  N1375D101  8/30/2018  Management  Close Meeting                           -            No
Gesco AG                                                              Receive Financial Statements and
                                                                      Statutory Reports for Fiscal 2017/2018
                             GSC1   D2816Q132  8/30/2018  Management  (Non-Voting)                            -            No
Gesco AG                                                              Approve Allocation of Income and
                             GSC1   D2816Q132  8/30/2018  Management  Dividends of EUR 0.60 per Share         Do Not Vote  No
Gesco AG                                                              Approve Discharge of Management
                             GSC1   D2816Q132  8/30/2018  Management  Board for Fiscal 2017/2018              Do Not Vote  No
Gesco AG                                                              Approve Discharge of Supervisory
                             GSC1   D2816Q132  8/30/2018  Management  Board for Fiscal 2017/2018              Do Not Vote  No
Gesco AG                                                              Ratify Breidenbach und Partner PartG
                             GSC1   D2816Q132  8/30/2018  Management  mbB as Auditors for Fiscal 2018/2019    Do Not Vote  No
Gesco AG                                                              Approve Remuneration System for
                             GSC1   D2816Q132  8/30/2018  Management  Management Board Members                Do Not Vote  No
Mimasu Semiconductor                                                  Approve Allocation of Income, with a
Industry Co., Ltd.           8155   J42798108  8/30/2018  Management  Final Dividend of JPY 14                For          No
BinckBank NV
                             No
BinckBank NV                 No
BinckBank NV                 No
Gesco AG

                             No
Gesco AG
                             No
Gesco AG
                             No
Gesco AG
                             No
Gesco AG
                             No
Gesco AG
                             No
Mimasu Semiconductor
Industry Co., Ltd.           Yes

Mimasu Semiconductor Appoint Statutory Auditor Murota,
Industry Co., Ltd. 8155 J42798108 8/30/2018 Management Masayuki Against Yes Yes
Mimasu Semiconductor Appoint Statutory Auditor Muraoka,
Industry Co., Ltd. 8155 J42798108 8/30/2018 Management Shozo Against Yes Yes
Suminoe Textile Co. Ltd. Approve Allocation of Income, with a
3501 J76981158 8/30/2018 Management Final Dividend of JPY 35 For No Yes
Suminoe Textile Co. Ltd. 3501 J76981158 8/30/2018 Management Elect Director Yoshikawa, Ichizo For No Yes
Suminoe Textile Co. Ltd. 3501 J76981158 8/30/2018 Management Elect Director Tanihara, Yoshiaki For No Yes
Suminoe Textile Co. Ltd. 3501 J76981158 8/30/2018 Management Elect Director Iida, Hitoshi For No Yes
Suminoe Textile Co. Ltd. 3501 J76981158 8/30/2018 Management Elect Director Sawai, Katsuyuki For No Yes
Suminoe Textile Co. Ltd. 3501 J76981158 8/30/2018 Management Elect Director Nagata, Teppei For No Yes
Suminoe Textile Co. Ltd. 3501 J76981158 8/30/2018 Management Elect Director Shimizu, Haruo For No Yes
Suminoe Textile Co. Ltd. 3501 J76981158 8/30/2018 Management Elect Director Yokota, Takashi For No Yes

Suminoe Textile Co. Ltd. 3501 J76981158 8/30/2018 Management Elect Director Nomura, Kohei For No Yes
Suminoe Textile Co. Ltd. Appoint Statutory Auditor Hashimoto,
3501 J76981158 8/30/2018 Management Masashi Against Yes Yes
Suminoe Textile Co. Ltd. Appoint Alternate Statutory Auditor
3501 J76981158 8/30/2018 Management Matsuyama, Takashi For No Yes
Suminoe Textile Co. Ltd. Appoint Alternate Statutory Auditor
3501 J76981158 8/30/2018 Management Akiyama, Hiroshi For No Yes
Suminoe Textile Co. Ltd. Approve Bonus Related to Retirement
3501 J76981158 8/30/2018 Management Bonus System Abolition Against Yes Yes
Suminoe Textile Co. Ltd. Approve Director and Statutory
3501 J76981158 8/30/2018 Management Auditor Retirement Bonus Against Yes Yes
Suminoe Textile Co. Ltd. 3501 J76981158 8/30/2018 Management Approve Director Retirement Bonus Against Yes Yes
Tama Home Co., Ltd. Approve Allocation of Income, with a
1419 - 8/30/2018 Management Final Dividend of JPY 30 For No Yes
Tama Home Co., Ltd. 1419 - 8/30/2018 Management Elect Director Tamaki, Yasuhiro For No Yes
Tama Home Co., Ltd. 1419 - 8/30/2018 Management Elect Director Kusano, Yoshiro For No Yes


Tama Home Co., Ltd.          1419  -   8/30/2018  Management  Elect Director Kaneshige, Yoshiyuki  For  No  Yes
Tama Home Co., Ltd.          1419  -   8/30/2018  Management  Elect Director Tamaki, Shinya        For  No  Yes
Tama Home Co., Ltd.          1419  -   8/30/2018  Management  Elect Director Tamaki, Katsuya       For  No  Yes
Tama Home Co., Ltd.          1419  -   8/30/2018  Management  Elect Director Ushijima, Takeshi     For  No  Yes
Tama Home Co., Ltd.          1419  -   8/30/2018  Management  Elect Director Kitabayashi, Kenichi  For  No  Yes
Tama Home Co., Ltd.          1419  -   8/30/2018  Management  Elect Director Takeshita, Shunichi   For  No  Yes
Tama Home Co., Ltd.          1419  -   8/30/2018  Management  Elect Director Sada, Tomoshige       For  No  Yes
Tama Home Co., Ltd.          1419  -   8/30/2018  Management  Elect Director Hachiya, Nobuhiko     For  No  Yes
Tama Home Co., Ltd.          1419  -   8/30/2018  Management  Elect Director Naoi, Koji            For  No  Yes
Tama Home Co., Ltd.                                           Appoint Alternate Statutory Auditor
                             1419  -   8/30/2018  Management  Oyama, Takeshi                       For  No  Yes


Victory City International                                          Accept Financial Statements and
Holdings Ltd.                539  G9358Q146  8/30/2018  Management  Statutory Reports                     For      No   Yes
Victory City International
Holdings Ltd.                539  G9358Q146  8/30/2018  Management  Approve Final Dividend                For      No   Yes
Victory City International
Holdings Ltd.                539  G9358Q146  8/30/2018  Management  Elect Li Ming Hung as Director        For      No   Yes
Victory City International
Holdings Ltd.                539  G9358Q146  8/30/2018  Management  Elect Lee Yuen Chiu Andy as Director  For      No   Yes
Victory City International
Holdings Ltd.                539  G9358Q146  8/30/2018  Management  Elect Kwok Sze Chi as Director        For      No   Yes
Victory City International                                          Authorize Board to Fix Remuneration
Holdings Ltd.                539  G9358Q146  8/30/2018  Management  of Directors                          For      No   Yes
Victory City International                                          Approve Deloitte Touche Tohmatsu as
Holdings Ltd.                                                       Auditors and Authorize Board to Fix
                             539  G9358Q146  8/30/2018  Management  Their Remuneration                    For      No   Yes
Victory City International                                          Approve Issuance of Equity or Equity-
Holdings Ltd.                                                       Linked Securities without Preemptive
                             539  G9358Q146  8/30/2018  Management  Rights                                Against  Yes  Yes
Victory City International                                          Authorize Repurchase of Issued Share
Holdings Ltd.                539  G9358Q146  8/30/2018  Management  Capital                               For      No   Yes
Victory City International                                          Authorize Reissuance of Repurchased
Holdings Ltd.                539  G9358Q146  8/30/2018  Management  Shares                                Against  Yes  Yes

Shapir Engineering Ltd. Discuss Financial Statements and the
SPEN M8T68J105 8/30/2018 Management Report of the Board - No Yes
Shapir Engineering Ltd. SPEN M8T68J105 8/30/2018 Management Reelect Yehuda Segev as Director For No Yes
Shapir Engineering Ltd. SPEN M8T68J105 8/30/2018 Management Reelect Harel Shapira as Director For No Yes
Shapir Engineering Ltd. SPEN M8T68J105 8/30/2018 Management Reelect Israel Shapira as Director For No Yes
Shapir Engineering Ltd. SPEN M8T68J105 8/30/2018 Management Reelect Gil Shapira as Director For No Yes
Shapir Engineering Ltd. SPEN M8T68J105 8/30/2018 Management Reelect Chen Shapira as Director For No Yes
Shapir Engineering Ltd. SPEN M8T68J105 8/30/2018 Management Reelect Eynat Tsafrir as Director For No Yes
Shapir Engineering Ltd. Reappoint Brightman Almagor
Zohar & Co as Auditors and Authorize
SPEN M8T68J105 8/30/2018 Management Board to Fix Their Remuneration For No Yes
Shapir Engineering Ltd. Approve Compensation Policy for the
SPEN M8T68J105 8/30/2018 Management Directors and Officers of the Company For No Yes
Shapir Engineering Ltd. Issue Updated Exemption Agreements
SPEN M8T68J105 8/30/2018 Management to Directors/Officers For No Yes


Shapir Engineering Ltd.                                                Vote FOR if you are a controlling
                                                                       shareholder or have a personal interest
                                                                       in one or several resolutions, as
                                                                       indicated in the proxy card; otherwise,
                                                                       vote AGAINST. You may not abstain.
                                                                       If you vote FOR, please provide an
                             SPEN    M8T68J105  8/30/2018  Management  explanation to your account manager        Against
Shapir Engineering Ltd.                                                If you are an Interest Holder as defined
                                                                       in Section 1 of the Securities Law,
                                                                       1968, vote FOR. Otherwise, vote
                             SPEN    M8T68J105  8/30/2018  Management  against.                                   Against
Shapir Engineering Ltd.                                                If you are a Senior Officer as defined in
                                                                       Section 37(D) of the Securities Law,
                                                                       1968, vote FOR. Otherwise, vote
                             SPEN    M8T68J105  8/30/2018  Management  against.                                   Against
Shapir Engineering Ltd.                                                If you are an Institutional Investor as
                                                                       defined in Regulation 1 of the
                                                                       Supervision Financial Services
                                                                       Regulations 2009 or a Manager of a
                                                                       Joint Investment Trust Fund as defined
                                                                       in the Joint Investment Trust Law,
                                                                       1994, vote FOR. Otherwise, vote
                             SPEN    M8T68J105  8/30/2018  Management  against.                                   For
Elekta AB                    EKTA.B  W2479G107  8/30/2018  Management  Open Meeting                               -
Elekta AB                                                              Approve Allocation of Income and
                             EKTA.B  W2479G107  8/30/2018  Management  Dividends of SEK 1.40 Per Share            Do Not Vote
Elekta AB                                                              Approve Discharge of Board and
                             EKTA.B  W2479G107  8/30/2018  Management  President                                  Do Not Vote
Elekta AB                                                              Receive Nominating Committee's
                             EKTA.B  W2479G107  8/30/2018  Management  Report                                     -
Elekta AB                                                              Determine Number of Members (9) and
                             EKTA.B  W2479G107  8/30/2018  Management  Deputy Members (0) of Board                Do Not Vote
Elekta AB                                                              Approve Remuneration of Directors in
                                                                       the Aggregate Amount of SEK 5.2
                             EKTA.B  W2479G107  8/30/2018  Management  Million                                    Do Not Vote
Shapir Engineering Ltd.





                             No  Yes
Shapir Engineering Ltd.


                             No  Yes
Shapir Engineering Ltd.


                             No  Yes
Shapir Engineering Ltd.






                             No  Yes
Elekta AB                    No  No
Elekta AB
                             No  No
Elekta AB
                             No  No
Elekta AB
                             No  No
Elekta AB
                             No  No
Elekta AB

                             No  No


Elekta AB                                                              Reelect Annika Espander Jansson,
                                                                       Laurent Leksell, Caroline Leksell
                                                                       Cooke, Johan Malmqvist, Tomas
                                                                       Puusepp, Wolfgang Reim, Jan Secher
                                                                       and Birgitta Stymne Goransson as
                                                                       Directors; Elect Cecilia Wikstrom as
                             EKTA.B  W2479G107  8/30/2018  Management  New Director                          Do Not Vote  No  No
Elekta AB                                                              Ratify PricewaterhouseCoopers AB as
                             EKTA.B  W2479G107  8/30/2018  Management  Auditors                              Do Not Vote  No  No
Elekta AB                                                              Approve Remuneration Policy And
                                                                       Other Terms of Employment For
                             EKTA.B  W2479G107  8/30/2018  Management  Executive Management                  Do Not Vote  No  No
Elekta AB                    EKTA.B  W2479G107  8/30/2018  Management  Approve Performance Share Plan 2018   Do Not Vote  No  No
Elekta AB                                                              Approve Equity Plan Financing of the
                             EKTA.B  W2479G107  8/30/2018  Management  2018 PSP                              Do Not Vote  No  No
Elekta AB                                                              Approve Equity Plan Financing of
                                                                       2016 and 2017 Performance Share
                             EKTA.B  W2479G107  8/30/2018  Management  Plans                                 Do Not Vote  No  No
Elekta AB                    EKTA.B  W2479G107  8/30/2018  Management  Elect Chairman of Meeting             Do Not Vote  No  No
Elekta AB                    EKTA.B  W2479G107  8/30/2018  Management  Authorize Share Repurchase Program    Do Not Vote  No  No
Elekta AB                                                              Authorize Reissuance of Repurchased
                             EKTA.B  W2479G107  8/30/2018  Management  Shares                                Do Not Vote  No  No
Elekta AB                                                              Authorize Chairman of Board and
                                                                       Representatives of Four of Company's
                                                                       Largest Shareholders to Serve on
                             EKTA.B  W2479G107  8/30/2018  Management  Nominating Committee                  Do Not Vote  No  No


Elekta AB                    EKTA.B  W2479G107  8/30/2018  Management  Close Meeting                           -            No
Elekta AB                                                              Prepare and Approve List of
                             EKTA.B  W2479G107  8/30/2018  Management  Shareholders                            Do Not Vote  No
Elekta AB                    EKTA.B  W2479G107  8/30/2018  Management  Approve Agenda of Meeting               Do Not Vote  No
Elekta AB                                                              Designate Inspector(s) of Minutes of
                             EKTA.B  W2479G107  8/30/2018  Management  Meeting                                 Do Not Vote  No
Elekta AB                                                              Acknowledge Proper Convening of
                             EKTA.B  W2479G107  8/30/2018  Management  Meeting                                 Do Not Vote  No
Elekta AB                                                              Receive Financial Statements and
                             EKTA.B  W2479G107  8/30/2018  Management  Statutory Reports                       -            No
Elekta AB                    EKTA.B  W2479G107  8/30/2018  Management  Receive President's Report              -            No
Elekta AB                                                              Accept Financial Statements and
                             EKTA.B  W2479G107  8/30/2018  Management  Statutory Reports                       Do Not Vote  No
Mizrahi Tefahot Bank Ltd.    MZTF    M9540S110  8/30/2018  Management  Elect Chana Feier as External Director  For          No
Mizrahi Tefahot Bank Ltd.                                              Issue Updated Indemnification and
                                                                       Exemption Agreements to Directors/
                             MZTF    M9540S110  8/30/2018  Management  Officers                                For          No
Elekta AB                    No
Elekta AB
                             No
Elekta AB                    No
Elekta AB
                             No
Elekta AB
                             No
Elekta AB
                             No
Elekta AB                    No
Elekta AB
                             No
Mizrahi Tefahot Bank Ltd.    Yes
Mizrahi Tefahot Bank Ltd.

                             Yes


Mizrahi Tefahot Bank Ltd.                                            Vote FOR if you are a controlling
                                                                     shareholder or have a personal interest
                                                                     in one or several resolutions, as
                                                                     indicated in the proxy card; otherwise,
                                                                     vote AGAINST. You may not abstain.
                                                                     If you vote FOR, please provide an
                             MZTF  M9540S110  8/30/2018  Management  explanation to your account manager        Against      No
Mizrahi Tefahot Bank Ltd.                                            If you are an Interest Holder as defined
                                                                     in Section 1 of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             MZTF  M9540S110  8/30/2018  Management  against.                                   Against      No
Mizrahi Tefahot Bank Ltd.                                            If you are a Senior Officer as defined in
                                                                     Section 37(D) of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             MZTF  M9540S110  8/30/2018  Management  against.                                   Against      No
Mizrahi Tefahot Bank Ltd.                                            If you are an Institutional Investor as
                                                                     defined in Regulation 1 of the
                                                                     Supervision Financial Services
                                                                     Regulations 2009 or a Manager of a
                                                                     Joint Investment Trust Fund as defined
                                                                     in the Joint Investment Trust Law,
                                                                     1994, vote FOR. Otherwise, vote
                             MZTF  M9540S110  8/30/2018  Management  against.                                   For          No
Systemair AB                                                         Open Meeting; Elect Chairman of
                             SYSR  W9581D104  8/30/2018  Management  Meeting                                    Do Not Vote  No
Systemair AB                                                         Determine Number of Members (5) and
                             SYSR  W9581D104  8/30/2018  Management  Deputy Members (0) of Board                Do Not Vote  No
Systemair AB                                                         Approve Remuneration of Directors in
                                                                     the Aggregate Amount of SEK 2.3
                                                                     Million; Approve Remuneration for
                                                                     Committee Work; Approve Additional
                                                                     Remuneration for Chairman; Approve
                             SYSR  W9581D104  8/30/2018  Management  Remuneration of Auditors                   Do Not Vote  No
Systemair AB                                                         Reelect Carina Andersson, Gerald
                                                                     Engstrom, Svein Nilsen, and Patrik
                                                                     Nolaker and Hans Peter Fuchs as
                                                                     Directors; Ratify Ernst & Young AB as
                             SYSR  W9581D104  8/30/2018  Management  Auditors                                   Do Not Vote  No
Systemair AB                                                         Authorize Representatives of Three of
                                                                     Company's Largest Shareholders to
                             SYSR  W9581D104  8/30/2018  Management  Serve on Nominating Committee              Do Not Vote  No
Systemair AB                                                         Approve Remuneration Policy And
                                                                     Other Terms of Employment For
                             SYSR  W9581D104  8/30/2018  Management  Executive Management                       Do Not Vote  No
Mizrahi Tefahot Bank Ltd.





                             Yes
Mizrahi Tefahot Bank Ltd.


                             Yes
Mizrahi Tefahot Bank Ltd.


                             Yes
Mizrahi Tefahot Bank Ltd.






                             Yes
Systemair AB
                             No
Systemair AB
                             No
Systemair AB




                             No
Systemair AB



                             No
Systemair AB

                             No
Systemair AB

                             No


Systemair AB                                                         Approve Creation of Pool of Capital
                             SYSR  W9581D104  8/30/2018  Management  without Preemptive Rights             Do Not Vote  No  No
Systemair AB                 SYSR  W9581D104  8/30/2018  Management  Close Meeting                         -            No  No
Systemair AB                                                         Prepare and Approve List of
                             SYSR  W9581D104  8/30/2018  Management  Shareholders                          Do Not Vote  No  No
Systemair AB                                                         Designate Inspector(s) of Minutes of
                             SYSR  W9581D104  8/30/2018  Management  Meeting                               Do Not Vote  No  No
Systemair AB                                                         Acknowledge Proper Convening of
                             SYSR  W9581D104  8/30/2018  Management  Meeting                               Do Not Vote  No  No
Systemair AB                 SYSR  W9581D104  8/30/2018  Management  Approve Agenda of Meeting             Do Not Vote  No  No
Systemair AB                                                         Receive Board's and Board
                             SYSR  W9581D104  8/30/2018  Management  Committee's Reports                   -            No  No
Systemair AB                                                         Receive Financial Statements and
                             SYSR  W9581D104  8/30/2018  Management  Statutory Reports                     -            No  No
Systemair AB                                                         Receive Auditor's Report on
                                                                     Consolidated Accounts, and Auditor's
                                                                     Opinion on Application of Guidelines
                                                                     for Remuneration for Executive
                             SYSR  W9581D104  8/30/2018  Management  Management                            -            No  No
Systemair AB                                                         Accept Financial Statements and
                             SYSR  W9581D104  8/30/2018  Management  Statutory Reports                     Do Not Vote  No  No


Systemair AB                                                           Approve Allocation of Income and
                             SYSR    W9581D104  8/30/2018  Management  Dividends of SEK 2 Per Share          Do Not Vote  No  No
Systemair AB                                                           Approve Sep. 3, 2018, as Record Date
                             SYSR    W9581D104  8/30/2018  Management  for Dividend Payment                  Do Not Vote  No  No
Systemair AB                                                           Approve Discharge of Board and
                             SYSR    W9581D104  8/30/2018  Management  President                             Do Not Vote  No  No
Addtech AB                   ADDT.B  W4260L121  8/30/2018  Management  Open Meeting                          -            No  No
Addtech AB                                                             Receive Report on Nomination
                             ADDT.B  W4260L121  8/30/2018  Management  Committee's Work                      -            No  No
Addtech AB                                                             Determine Number of Members (7) and
                             ADDT.B  W4260L121  8/30/2018  Management  Deputy Members (0) of Board           Do Not Vote  No  No
Addtech AB                                                             Approve Remuneration of Directors in
                                                                       the Aggregate Amount of SEK 2.4
                                                                       Million; Approve Remuneration of
                             ADDT.B  W4260L121  8/30/2018  Management  Auditors                              Do Not Vote  No  No
Addtech AB                                                             Reelect Anders Borjesson, Eva
                                                                       Elmstedt, Kenth Eriksson, Henrik
                                                                       Hedelius, Ulf Mattsson, Malin
                             ADDT.B  W4260L121  8/30/2018  Management  Nordesjo and Johan Sjo as Directors   Do Not Vote  No  No
Addtech AB                   ADDT.B  W4260L121  8/30/2018  Management  Ratify KPMG as Auditors               Do Not Vote  No  No
Addtech AB                                                             Approve Remuneration Policy And
                                                                       Other Terms of Employment For
                             ADDT.B  W4260L121  8/30/2018  Management  Executive Management                  Do Not Vote  No  No


Addtech AB                   ADDT.B  W4260L121  8/30/2018  Management  Approve Stock Option Plan             Do Not Vote  No  No
Addtech AB                                                             Authorize Share Repurchase Program
                             ADDT.B  W4260L121  8/30/2018  Management  and Reissuance of Repurchased Shares  Do Not Vote  No  No
Addtech AB                   ADDT.B  W4260L121  8/30/2018  Management  Close Meeting                         -            No  No
Addtech AB                   ADDT.B  W4260L121  8/30/2018  Management  Elect Chairman of Meeting             Do Not Vote  No  No
Addtech AB                                                             Prepare and Approve List of
                             ADDT.B  W4260L121  8/30/2018  Management  Shareholders                          Do Not Vote  No  No
Addtech AB                   ADDT.B  W4260L121  8/30/2018  Management  Approve Agenda of Meeting             Do Not Vote  No  No
Addtech AB                                                             Designate Inspector(s) of Minutes of
                             ADDT.B  W4260L121  8/30/2018  Management  Meeting                               Do Not Vote  No  No
Addtech AB                                                             Acknowledge Proper Convening of
                             ADDT.B  W4260L121  8/30/2018  Management  Meeting                               Do Not Vote  No  No
Addtech AB                                                             Receive Financial Statements and
                             ADDT.B  W4260L121  8/30/2018  Management  Statutory Reports                     -            No  No
Addtech AB                   ADDT.B  W4260L121  8/30/2018  Management  Receive President's Report            -            No  No


Addtech AB                                                             Accept Financial Statements and
                             ADDT.B  W4260L121  8/30/2018  Management  Statutory Reports                      Do Not Vote  No
Addtech AB                                                             Approve Allocation of Income and
                             ADDT.B  W4260L121  8/30/2018  Management  Dividends of SEK 4 Per Share           Do Not Vote  No
Addtech AB                                                             Approve Discharge of Board and
                             ADDT.B  W4260L121  8/30/2018  Management  President                              Do Not Vote  No
Sif Holding NV               SIFG    -          8/31/2018  Management  Open Meeting                           -            No
Sif Holding NV               SIFG    -          8/31/2018  Management  Receive Announcements (non-voting)     -            No
Sif Holding NV                                                         Elect Fred van Beers to Management
                             SIFG    -          8/31/2018  Management  Board                                  Do Not Vote  No
Sif Holding NV               SIFG    -          8/31/2018  Management  Close Meeting                          -            No
Stagecoach Group plc                                                   Accept Financial Statements and
                             SGC     G8403M233  8/31/2018  Management  Statutory Reports                      For          No
Stagecoach Group plc         SGC     G8403M233  8/31/2018  Management  Re-elect Sir Brian Souter as Director  For          No
Stagecoach Group plc         SGC     G8403M233  8/31/2018  Management  Re-elect Karen Thomson as Director     For          No
Addtech AB
                             No
Addtech AB
                             No
Addtech AB
                             No
Sif Holding NV               No
Sif Holding NV               No
Sif Holding NV
                             No
Sif Holding NV               No
Stagecoach Group plc
                             Yes
Stagecoach Group plc         Yes
Stagecoach Group plc         Yes


Stagecoach Group plc         SGC  G8403M233  8/31/2018  Management  Re-elect Ray O'Toole as Director       For      No   Yes
Stagecoach Group plc         SGC  G8403M233  8/31/2018  Management  Re-elect Will Whitehorn as Director    For      No   Yes
Stagecoach Group plc                                                Reappoint Ernst & Young LLP as
                             SGC  G8403M233  8/31/2018  Management  Auditors                               For      No   Yes
Stagecoach Group plc                                                Authorise the Audit Committee to Fix
                             SGC  G8403M233  8/31/2018  Management  Remuneration of Auditors               For      No   Yes
Stagecoach Group plc                                                Authorise EU Political Donations and
                             SGC  G8403M233  8/31/2018  Management  Expenditure                            For      No   Yes
Stagecoach Group plc                                                Authorise Issue of Equity with
                             SGC  G8403M233  8/31/2018  Management  Pre-emptive Rights                     For      No   Yes
Stagecoach Group plc                                                Authorise Issue of Equity without
                             SGC  G8403M233  8/31/2018  Management  Pre-emptive Rights                     For      No   Yes
Stagecoach Group plc                                                Authorise Issue of Equity without
                                                                    Pre-emptive Rights in Connection with
                                                                    an Acquisition or Other Capital
                             SGC  G8403M233  8/31/2018  Management  Investment                             For      No   Yes
Stagecoach Group plc         SGC  G8403M233  8/31/2018  Management  Approve Remuneration Report            Against  Yes  Yes
Stagecoach Group plc                                                Authorise Market Purchase of Ordinary
                             SGC  G8403M233  8/31/2018  Management  Shares                                 For      No   Yes


Stagecoach Group plc                                                Authorise the Company to Call General
                             SGC  G8403M233  8/31/2018  Management  Meeting with Two Weeks' Notice         For  No  Yes
Stagecoach Group plc         SGC  G8403M233  8/31/2018  Management  Approve Final Dividend                 For  No  Yes
Stagecoach Group plc         SGC  G8403M233  8/31/2018  Management  Re-elect Gregor Alexander as Director  For  No  Yes
Stagecoach Group plc         SGC  G8403M233  8/31/2018  Management  Re-elect James Bilefield as Director   For  No  Yes
Stagecoach Group plc         SGC  G8403M233  8/31/2018  Management  Re-elect Sir Ewan Brown as Director    For  No  Yes
Stagecoach Group plc         SGC  G8403M233  8/31/2018  Management  Re-elect Ann Gloag as Director         For  No  Yes
Stagecoach Group plc         SGC  G8403M233  8/31/2018  Management  Re-elect Martin Griffiths as Director  For  No  Yes
Stagecoach Group plc         SGC  G8403M233  8/31/2018  Management  Re-elect Ross Paterson as Director     For  No  Yes
Sa Sa International                                                 Accept Financial Statements and
Holdings Ltd.                178  G7814S102  9/3/2018   Management  Statutory Reports                      For  No  Yes
Sa Sa International
Holdings Ltd.                178  G7814S102  9/3/2018   Management  Approve Final and Special Dividend     For  No  Yes


Sa Sa International
Holdings Ltd.                178  G7814S102  9/3/2018  Management  Elect Kwok Siu Ming as Director       For      No   Yes
Sa Sa International                                                Elect Kwok Law Kwai Chun Eleanor
Holdings Ltd.                178  G7814S102  9/3/2018  Management  as Director                           For      No   Yes
Sa Sa International
Holdings Ltd.                178  G7814S102  9/3/2018  Management  Elect Ki Man Fung Leonie as Director  For      No   Yes
Sa Sa International                                                Authorize Board to Fix Remuneration
Holdings Ltd.                178  G7814S102  9/3/2018  Management  of Directors                          For      No   Yes
Sa Sa International                                                Approve PricewaterhouseCoopers as
Holdings Ltd.                                                      Auditor and Authorize Board to Fix
                             178  G7814S102  9/3/2018  Management  Their Remuneration                    For      No   Yes
Sa Sa International                                                Approve Issuance of Equity or Equity-
Holdings Ltd.                                                      Linked Securities without Preemptive
                             178  G7814S102  9/3/2018  Management  Rights                                Against  Yes  Yes
Sa Sa International                                                Authorize Repurchase of Issued Share
Holdings Ltd.                178  G7814S102  9/3/2018  Management  Capital                               For      No   Yes
Sa Sa International                                                Authorize Reissuance of Repurchased
Holdings Ltd.                178  G7814S102  9/3/2018  Management  Shares                                Against  Yes  Yes
Vitasoy International                                              Accept Financial Statements and
Holdings Ltd.                345  Y93794108  9/3/2018  Management  Statutory Reports                     For      No   Yes
Vitasoy International
Holdings Ltd.                345  Y93794108  9/3/2018  Management  Approve Final Dividend                For      No   Yes


Vitasoy International
Holdings Ltd.                345   Y93794108  9/3/2018  Management  Elect David Kwok-po Li as Director    Against  Yes  Yes
Vitasoy International
Holdings Ltd.                345   Y93794108  9/3/2018  Management  Elect Jan P. S. Erlund as Director    Against  Yes  Yes
Vitasoy International                                               Elect Anthony John Liddell
Holdings Ltd.                345   Y93794108  9/3/2018  Management  Nightingale as Director               Against  Yes  Yes
Vitasoy International
Holdings Ltd.                345   Y93794108  9/3/2018  Management  Approve Remuneration of Directors     For      No   Yes
Vitasoy International                                               Approve KPMG as Auditors and
Holdings Ltd.                                                       Authorize Board to Fix Their
                             345   Y93794108  9/3/2018  Management  Remuneration                          Against  Yes  Yes
Vitasoy International                                               Approve Issuance of Equity or Equity-
Holdings Ltd.                                                       Linked Securities without Preemptive
                             345   Y93794108  9/3/2018  Management  Rights                                Against  Yes  Yes
Vitasoy International                                               Authorize Repurchase of Issued Share
Holdings Ltd.                345   Y93794108  9/3/2018  Management  Capital                               For      No   Yes
Vitasoy International                                               Authorize Reissuance of Repurchased
Holdings Ltd.                345   Y93794108  9/3/2018  Management  Shares                                Against  Yes  Yes
DS Smith Plc                                                        Accept Financial Statements and
                             SMDS  G2848Q123  9/4/2018  Management  Statutory Reports                     For      No   Yes
DS Smith Plc                 SMDS  G2848Q123  9/4/2018  Management  Re-elect Louise Smalley as Director   For      No   Yes


DS Smith Plc                 SMDS  G2848Q123  9/4/2018  Management  Reappoint Deloitte LLP as Auditors     For  No  Yes
DS Smith Plc                                                        Authorise the Audit Committee to Fix
                             SMDS  G2848Q123  9/4/2018  Management  Remuneration of Auditors               For  No  Yes
DS Smith Plc                                                        Authorise Issue of Equity with
                             SMDS  G2848Q123  9/4/2018  Management  Pre-emptive Rights                     For  No  Yes
DS Smith Plc                                                        Authorise Issue of Equity without
                             SMDS  G2848Q123  9/4/2018  Management  Pre-emptive Rights                     For  No  Yes
DS Smith Plc                                                        Authorise Issue of Equity without
                                                                    Pre-emptive Rights in Connection with
                                                                    an Acquisition or Other Capital
                             SMDS  G2848Q123  9/4/2018  Management  Investment                             For  No  Yes
DS Smith Plc                                                        Authorise Market Purchase of Ordinary
                             SMDS  G2848Q123  9/4/2018  Management  Shares                                 For  No  Yes
DS Smith Plc                 SMDS  G2848Q123  9/4/2018  Management  Amend Articles of Association          For  No  Yes
DS Smith Plc                                                        Authorise the Company to Call General
                             SMDS  G2848Q123  9/4/2018  Management  Meeting with Two Weeks' Notice         For  No  Yes
DS Smith Plc                 SMDS  G2848Q123  9/4/2018  Management  Approve Final Dividend                 For  No  Yes
DS Smith Plc                 SMDS  G2848Q123  9/4/2018  Management  Approve Remuneration Report            For  No  Yes


DS Smith Plc                 SMDS  G2848Q123  9/4/2018  Management  Re-elect Gareth Davis as Director       For  No  Yes
DS Smith Plc                 SMDS  G2848Q123  9/4/2018  Management  Re-elect Miles Roberts as Director      For  No  Yes
DS Smith Plc                 SMDS  G2848Q123  9/4/2018  Management  Re-elect Adrian Marsh as Director       For  No  Yes
DS Smith Plc                 SMDS  G2848Q123  9/4/2018  Management  Re-elect Chris Britton as Director      For  No  Yes
DS Smith Plc                 SMDS  G2848Q123  9/4/2018  Management  Re-elect Jonathan Nicholls as Director  For  No  Yes
DS Smith Plc                                                        Re-elect Kathleen O'Donovan as
                             SMDS  G2848Q123  9/4/2018  Management  Director                                For  No  Yes
Severfield plc                                                      Accept Financial Statements and
                             SFR   G80568135  9/4/2018  Management  Statutory Reports                       For  No  Yes
Severfield plc               SFR   G80568135  9/4/2018  Management  Re-elect Alun Griffiths as Director     For  No  Yes
Severfield plc               SFR   G80568135  9/4/2018  Management  Re-elect Tony Osbaldiston as Director   For  No  Yes
Severfield plc               SFR   G80568135  9/4/2018  Management  Re-elect Kevin Whiteman as Director     For  No  Yes


Severfield plc               SFR  G80568135  9/4/2018  Management  Reappoint KPMG LLP as Auditors         For  No  Yes
Severfield plc                                                     Authorise Board to Fix Remuneration
                             SFR  G80568135  9/4/2018  Management  of Auditors                            For  No  Yes
Severfield plc                                                     Authorise Issue of Equity with
                             SFR  G80568135  9/4/2018  Management  Pre-emptive Rights                     For  No  Yes
Severfield plc                                                     Authorise Issue of Equity without
                             SFR  G80568135  9/4/2018  Management  Pre-emptive Rights                     For  No  Yes
Severfield plc                                                     Authorise Issue of Equity without
                                                                   Pre-emptive Rights in Connection with
                                                                   an Acquisition or Other Capital
                             SFR  G80568135  9/4/2018  Management  Investment                             For  No  Yes
Severfield plc                                                     Authorise Market Purchase of Ordinary
                             SFR  G80568135  9/4/2018  Management  Shares                                 For  No  Yes
Severfield plc                                                     Authorise the Company to Call General
                             SFR  G80568135  9/4/2018  Management  Meeting with Two Weeks' Notice         For  No  Yes
Severfield plc               SFR  G80568135  9/4/2018  Management  Approve Remuneration Report            For  No  Yes
Severfield plc               SFR  G80568135  9/4/2018  Management  Approve Final Dividend                 For  No  Yes
Severfield plc               SFR  G80568135  9/4/2018  Management  Approve Special Dividend               For  No  Yes


Severfield plc               SFR  G80568135  9/4/2018  Management  Re-elect John Dodds as Director     For      No   Yes
Severfield plc               SFR  G80568135  9/4/2018  Management  Re-elect Ian Cochrane as Director   For      No   Yes
Severfield plc               SFR  G80568135  9/4/2018  Management  Re-elect Alan Dunsmore as Director  For      No   Yes
Severfield plc               SFR  G80568135  9/4/2018  Management  Re-elect Derek Randall as Director  For      No   Yes
Severfield plc               SFR  G80568135  9/4/2018  Management  Elect Adam Semple as Director       For      No   Yes
CSI Properties Ltd.                                                Accept Financial Statements and
                             497  G2581C109  9/5/2018  Management  Statutory Reports                   For      No   Yes
CSI Properties Ltd.          497  G2581C109  9/5/2018  Management  Approve Final Dividend              For      No   Yes
CSI Properties Ltd.                                                Elect Chung Cho Yee, Mico as
                             497  G2581C109  9/5/2018  Management  Director                            For      No   Yes
CSI Properties Ltd.                                                Elect Fong Man Bun, Jimmy as
                             497  G2581C109  9/5/2018  Management  Director                            For      No   Yes
CSI Properties Ltd.          497  G2581C109  9/5/2018  Management  Elect Cheng Yuk Wo as Director      Against  Yes  Yes

CSI Properties Ltd. Elect Shek Lai Him, Abraham as
497 G2581C109 9/5/2018 Management Director Against Yes Yes
CSI Properties Ltd. Authorize Board to Fix Remuneration
497 G2581C109 9/5/2018 Management of Directors For No Yes
CSI Properties Ltd. Approve Deloitte Touche Tohmatsu as
Auditors and Authorize Board to Fix
497 G2581C109 9/5/2018 Management Their Remuneration For No Yes
CSI Properties Ltd. Authorize Repurchase of Issued Share
497 G2581C109 9/5/2018 Management Capital For No Yes
CSI Properties Ltd. Approve Issuance of Equity or Equity-
Linked Securities without Preemptive
497 G2581C109 9/5/2018 Management Rights Against Yes Yes
CSI Properties Ltd. Authorize Reissuance of Repurchased
497 G2581C109 9/5/2018 Management Shares Against Yes Yes
Open Text Corp. OTEX 683715106 9/5/2018 Management Elect Director P. Thomas Jenkins For No Yes
Open Text Corp. OTEX 683715106 9/5/2018 Management Elect Director Carl Jurgen Tinggren For No Yes
Open Text Corp. OTEX 683715106 9/5/2018 Management Elect Director Deborah Weinstein For No Yes
Open Text Corp. OTEX 683715106 9/5/2018 Management Elect Director Mark J. Barrenechea For No Yes


Open Text Corp.              OTEX  683715106  9/5/2018  Management  Elect Director Randy Fowlie            For  No  Yes
Open Text Corp.              OTEX  683715106  9/5/2018  Management  Elect Director David Fraser            For  No  Yes
Open Text Corp.              OTEX  683715106  9/5/2018  Management  Elect Director Gail E. Hamilton        For  No  Yes
Open Text Corp.              OTEX  683715106  9/5/2018  Management  Elect Director Stephen J. Sadler       For  No  Yes
Open Text Corp.              OTEX  683715106  9/5/2018  Management  Elect Director Harmit Singh            For  No  Yes
Open Text Corp.              OTEX  683715106  9/5/2018  Management  Elect Director Michael Slaunwhite      For  No  Yes
Open Text Corp.              OTEX  683715106  9/5/2018  Management  Elect Director Katharine B. Stevenson  For  No  Yes
Open Text Corp.              OTEX  683715106  9/5/2018  Management  Ratify KPMG LLP as Auditors            For  No  Yes
Open Text Corp.                                                     Advisory Vote on Executive
                             OTEX  683715106  9/5/2018  Management  Compensation Approach                  For  No  Yes
Berkeley Group Holdings Plc                                         Accept Financial Statements and
                             BKG   G1191G120  9/5/2018  Management  Statutory Reports                      For  No  Yes


Berkeley Group Holdings Plc  BKG  G1191G120  9/5/2018  Management  Re-elect Veronica Wadley as Director  For      No   Yes
Berkeley Group Holdings Plc  BKG  G1191G120  9/5/2018  Management  Re-elect Glyn Barker as Director      For      No   Yes
Berkeley Group Holdings Plc  BKG  G1191G120  9/5/2018  Management  Re-elect Adrian Li as Director        Against  Yes  Yes
Berkeley Group Holdings Plc  BKG  G1191G120  9/5/2018  Management  Re-elect Andy Myers as Director       For      No   Yes
Berkeley Group Holdings Plc                                        Re-elect Diana Brightmore-Armour as
                             BKG  G1191G120  9/5/2018  Management  Director                              For      No   Yes
Berkeley Group Holdings Plc  BKG  G1191G120  9/5/2018  Management  Elect Justin Tibaldi as Director      For      No   Yes
Berkeley Group Holdings Plc  BKG  G1191G120  9/5/2018  Management  Elect Paul Vallone as Director        For      No   Yes
Berkeley Group Holdings Plc  BKG  G1191G120  9/5/2018  Management  Elect Peter Vernon as Director        For      No   Yes
Berkeley Group Holdings Plc  BKG  G1191G120  9/5/2018  Management  Elect Rachel Downey as Director       For      No   Yes
Berkeley Group Holdings Plc  BKG  G1191G120  9/5/2018  Management  Reappoint KPMG LLP as Auditors        For      No   Yes


Berkeley Group Holdings Plc  BKG  G1191G120  9/5/2018  Management  Approve Remuneration Report            For  No  Yes
Berkeley Group Holdings Plc                                        Authorise the Audit Committee to Fix
                             BKG  G1191G120  9/5/2018  Management  Remuneration of Auditors               For  No  Yes
Berkeley Group Holdings Plc  BKG  G1191G120  9/5/2018  Management  Adopt New Articles of Association      For  No  Yes
Berkeley Group Holdings Plc                                        Authorise Issue of Equity with
                             BKG  G1191G120  9/5/2018  Management  Pre-emptive Rights                     For  No  Yes
Berkeley Group Holdings Plc                                        Authorise Issue of Equity without
                             BKG  G1191G120  9/5/2018  Management  Pre-emptive Rights                     For  No  Yes
Berkeley Group Holdings Plc                                        Authorise Issue of Equity without
                                                                   Pre-emptive Rights in Connection with
                                                                   an Acquisition or Other Capital
                             BKG  G1191G120  9/5/2018  Management  Investment                             For  No  Yes
Berkeley Group Holdings Plc                                        Authorise Market Purchase of Ordinary
                             BKG  G1191G120  9/5/2018  Management  Shares                                 For  No  Yes
Berkeley Group Holdings Plc                                        Authorise EU Political Donations and
                             BKG  G1191G120  9/5/2018  Management  Expenditure                            For  No  Yes
Berkeley Group Holdings Plc                                        Authorise the Company to Call General
                             BKG  G1191G120  9/5/2018  Management  Meeting with Two Weeks' Notice         For  No  Yes
Berkeley Group Holdings Plc  BKG  G1191G120  9/5/2018  Management  Re-elect Tony Pidgley as Director      For  No  Yes


Berkeley Group Holdings Plc  BKG   G1191G120  9/5/2018  Management  Re-elect Rob Perrins as Director      For  No  Yes
Berkeley Group Holdings Plc  BKG   G1191G120  9/5/2018  Management  Re-elect Richard Stearn as Director   For  No  Yes
Berkeley Group Holdings Plc  BKG   G1191G120  9/5/2018  Management  Re-elect Karl Whiteman as Director    For  No  Yes
Berkeley Group Holdings Plc  BKG   G1191G120  9/5/2018  Management  Re-elect Sean Ellis as Director       For  No  Yes
Berkeley Group Holdings Plc  BKG   G1191G120  9/5/2018  Management  Re-elect Sir John Armitt as Director  For  No  Yes
Berkeley Group Holdings Plc  BKG   G1191G120  9/5/2018  Management  Re-elect Alison Nimmo as Director     For  No  Yes
Consort Medical plc                                                 Accept Financial Statements and
                             CSRT  G2506K103  9/5/2018  Management  Statutory Reports                     For  No  Yes
Consort Medical plc          CSRT  G2506K103  9/5/2018  Management  Reappoint KPMG LLP as Auditors        For  No  Yes
Consort Medical plc                                                 Authorise Board to Fix Remuneration
                             CSRT  G2506K103  9/5/2018  Management  of Auditors                           For  No  Yes
Consort Medical plc                                                 Authorise Issue of Equity with
                             CSRT  G2506K103  9/5/2018  Management  Pre-emptive Rights                    For  No  Yes


Consort Medical plc                                                 Authorise Issue of Equity without
                             CSRT  G2506K103  9/5/2018  Management  Pre-emptive Rights                     For  No  Yes
Consort Medical plc                                                 Authorise Issue of Equity without
                                                                    Pre-emptive Rights in Connection with
                                                                    an Acquisition or Other Capital
                             CSRT  G2506K103  9/5/2018  Management  Investment                             For  No  Yes
Consort Medical plc                                                 Authorise Market Purchase of Ordinary
                             CSRT  G2506K103  9/5/2018  Management  Shares                                 For  No  Yes
Consort Medical plc                                                 Authorise the Company to Call General
                             CSRT  G2506K103  9/5/2018  Management  Meeting with Two Weeks' Notice         For  No  Yes
Consort Medical plc          CSRT  G2506K103  9/5/2018  Management  Approve Remuneration Report            For  No  Yes
Consort Medical plc          CSRT  G2506K103  9/5/2018  Management  Approve Remuneration Policy            For  No  Yes
Consort Medical plc          CSRT  G2506K103  9/5/2018  Management  Approve Final Dividend                 For  No  Yes
Consort Medical plc          CSRT  G2506K103  9/5/2018  Management  Re-elect Dr Peter Fellner as Director  For  No  Yes
Consort Medical plc                                                 Re-elect Dr William Jenkins as
                             CSRT  G2506K103  9/5/2018  Management  Director                               For  No  Yes
Consort Medical plc          CSRT  G2506K103  9/5/2018  Management  Re-elect Stephen Crummett as Director  For  No  Yes


Consort Medical plc          CSRT  G2506K103  9/5/2018  Management  Re-elect Ian Nicholson as Director     Against  Yes  Yes
Consort Medical plc          CSRT  G2506K103  9/5/2018  Management  Re-elect Charlotta Ginman as Director  For      No   Yes
Logitech International SA                                           Accept Financial Statements and
                             LOGN  H50430232  9/5/2018  Management  Statutory Reports                      For      No   Yes
Logitech International SA                                           Appoint Edouard Bugnion as Member
                             LOGN  H50430232  9/5/2018  Management  of the Compensation Committee          For      No   Yes
Logitech International SA                                           Appoint Neil Hunt as Member of the
                             LOGN  H50430232  9/5/2018  Management  Compensation Committee                 For      No   Yes
Logitech International SA                                           Appoint Dimitri Panayotopoulos as
                                                                    Member of the Compensation
                             LOGN  H50430232  9/5/2018  Management  Committee                              For      No   Yes
Logitech International SA                                           Appoint Wendy Becker as Member of
                             LOGN  H50430232  9/5/2018  Management  the Compensation Committee             For      No   Yes
Logitech International SA    LOGN  H50430232  9/5/2018  Management  Approve Remuneration of Directors      For      No   Yes
Logitech International SA                                           Approve Remuneration of the Group
                                                                    Management Team in the Amount of
                             LOGN  H50430232  9/5/2018  Management  USD 23,700,000                         For      No   Yes
Logitech International SA                                           Ratify KPMG AG as Auditors and
                                                                    Ratify KPMG LLP as Independent
                                                                    Registered Public Accounting Firm for
                             LOGN  H50430232  9/5/2018  Management  Fiscal Year 2019                       For      No   Yes


Logitech International SA                                           Designate Etude Regina Wenger &
                                                                    Sarah Keiser-Wuger as Independent
                             LOGN  H50430232  9/5/2018  Management  Representative                       For  No  Yes
Logitech International SA                                           Advisory Vote to Ratify Named
                             LOGN  H50430232  9/5/2018  Management  Executive Officers' Compensation     For  No  Yes
Logitech International SA                                           Appropriation of Retained Earnings
                             LOGN  H50430232  9/5/2018  Management  and Declaration of Dividend          For  No  Yes
Logitech International SA                                           Approve Creation of CHF 8.7 Million
                                                                    Pool of Authorized Capital Without
                             LOGN  H50430232  9/5/2018  Management  Preemptive Rights                    For  No  Yes
Logitech International SA                                           Amend Articles of Incorporation
                                                                    Regarding the Convening of
                             LOGN  H50430232  9/5/2018  Management  Shareholder Meetings                 For  No  Yes
Logitech International SA                                           Amend Articles of Incorporation
                                                                    Regarding the Maximum Number of
                                                                    Mandates that Members of the Board
                                                                    of Directors and Management Team
                                                                    May Accept for Charitable
                             LOGN  H50430232  9/5/2018  Management  Organizations                        For  No  Yes
Logitech International SA                                           Approve Discharge of Board and
                             LOGN  H50430232  9/5/2018  Management  Senior Management                    For  No  Yes
Logitech International SA    LOGN  H50430232  9/5/2018  Management  Elect Director Patrick Aebischer     For  No  Yes
Logitech International SA    LOGN  H50430232  9/5/2018  Management  Elect Director Wendy Becker          For  No  Yes
Logitech International SA    LOGN  H50430232  9/5/2018  Management  Elect Director Edouard Bugnion       For  No  Yes


Logitech International SA    LOGN  H50430232  9/5/2018  Management  Elect Director Bracken Darrell         For      No   Yes
Logitech International SA    LOGN  H50430232  9/5/2018  Management  Elect Director Guerrino De Luca        For      No   Yes
Logitech International SA    LOGN  H50430232  9/5/2018  Management  Elect Director Didier Hirsch           For      No   Yes
Logitech International SA    LOGN  H50430232  9/5/2018  Management  Elect Director Neil Hunt               For      No   Yes
Logitech International SA    LOGN  H50430232  9/5/2018  Management  Elect Director Neela Montgomery        For      No   Yes
Logitech International SA    LOGN  H50430232  9/5/2018  Management  Elect Director Dimitri Panayotopoulos  For      No   Yes
Logitech International SA    LOGN  H50430232  9/5/2018  Management  Elect Director Lung Yeh                For      No   Yes
Logitech International SA    LOGN  H50430232  9/5/2018  Management  Elect Director Marjorie Lao            For      No   Yes
Logitech International SA                                           Elect Guerrino De Luca as Board
                             LOGN  H50430232  9/5/2018  Management  Chairman                               For      No   Yes
Logitech International SA                                           Authorize Independent Representative
                                                                    to Vote on Any Amendment to
                             LOGN  H50430232  9/5/2018  Management  Previous Resolutions                   Against  Yes  Yes


Loomis AB                    LOOM.B  W5650X104  9/5/2018  Management  Open Meeting                          -            No  No
Loomis AB                    LOOM.B  W5650X104  9/5/2018  Management  Elect Chairman of Meeting             Do Not Vote  No  No
Loomis AB                                                             Prepare and Approve List of
                             LOOM.B  W5650X104  9/5/2018  Management  Shareholders                          Do Not Vote  No  No
Loomis AB                    LOOM.B  W5650X104  9/5/2018  Management  Approve Agenda of Meeting             Do Not Vote  No  No
Loomis AB                                                             Designate Inspector(s) of Minutes of
                             LOOM.B  W5650X104  9/5/2018  Management  Meeting                               Do Not Vote  No  No
Loomis AB                                                             Acknowledge Proper Convening of
                             LOOM.B  W5650X104  9/5/2018  Management  Meeting                               Do Not Vote  No  No
Loomis AB                                                             Approve Performance Share Matching
                             LOOM.B  W5650X104  9/5/2018  Management  Plan LTIP 2018-2021                   Do Not Vote  No  No
Loomis AB                                                             Amend Articles Re: Allow Conversion
                             LOOM.B  W5650X104  9/5/2018  Management  of Class A Shares to Class B Shares   Do Not Vote  No  No
Loomis AB                    LOOM.B  W5650X104  9/5/2018  Management  Close Meeting                         -            No  No
Phoenix Holdings Ltd.                                                 Discuss Financial Statements and the
                             PHOE    M7918D145  9/5/2018  Management  Report of the Board                   -            No  Yes

Phoenix Holdings Ltd. Reappoint Kost Forer Gabbay &
Kasierer as Auditors and Authorize
PHOE M7918D145 9/5/2018 Management Board to Fix Their Remuneration For No Yes
Phoenix Holdings Ltd. PHOE M7918D145 9/5/2018 Management Reelect Asaf Bartfeld as Director For No Yes
Phoenix Holdings Ltd. PHOE M7918D145 9/5/2018 Management Reelect Leora Pratt Levin as Director For No Yes
Phoenix Holdings Ltd. PHOE M7918D145 9/5/2018 Management Reelect Avraham Harel as Director Against Yes Yes
Phoenix Holdings Ltd. PHOE M7918D145 9/5/2018 Management Elect Barak Mashraki as Director For No Yes
Phoenix Holdings Ltd. Reelect Moshe Abramovitz as External
PHOE M7918D145 9/5/2018 Management Director For No Yes
Phoenix Holdings Ltd. Approve Employment Terms of Eyal
PHOE M7918D145 9/5/2018 Management Lapidot, CEO For No Yes
Phoenix Holdings Ltd. Approve Compensation of Asaf
PHOE M7918D145 9/5/2018 Management Bartfeld, Chairman Against Yes Yes
Phoenix Holdings Ltd. Vote FOR if you are a controlling
shareholder or have a personal interest
in one or several resolutions, as
indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain.
If you vote FOR, please provide an
PHOE M7918D145 9/5/2018 Management explanation to your account manager Against No Yes
Phoenix Holdings Ltd. If you are an Interest Holder as defined
in Section 1 of the Securities Law,
1968, vote FOR. Otherwise, vote
PHOE M7918D145 9/5/2018 Management against. Against No Yes

Phoenix Holdings Ltd. If you are a Senior Officer as defined in
Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote
PHOE M7918D145 9/5/2018 Management against. Against No
Phoenix Holdings Ltd. If you are an Institutional Investor as
defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
PHOE M7918D145 9/5/2018 Management against. For No
Collins Foods Ltd. CKF - 9/6/2018 Management Elect Robert Kaye as Director For No
Collins Foods Ltd. CKF - 9/6/2018 Management Elect Newman Manion as Director For No
Collins Foods Ltd. CKF - 9/6/2018 Management Elect Kevin Perkins as Director For No
Collins Foods Ltd. Approve Issuance of Performance
CKF - 9/6/2018 Management Rights to Graham Maxwell For No
Collins Foods Ltd. CKF - 9/6/2018 Management Approve Remuneration Report For No
Kapsch TrafficCom AG Receive Financial Statements and
KTCG A4712J108 9/6/2018 Management Statutory Reports (Non-Voting) - No
Kapsch TrafficCom AG Approve Allocation of Income and
KTCG A4712J108 9/6/2018 Management Dividends of EUR 1.50 per Share Do Not Vote No
Kapsch TrafficCom AG Approve Discharge of Management
KTCG A4712J108 9/6/2018 Management Board for Fiscal 2017/18 Do Not Vote No
Phoenix Holdings Ltd.

Yes
Phoenix Holdings Ltd.

Yes
Collins Foods Ltd. Yes
Collins Foods Ltd. Yes
Collins Foods Ltd. Yes
Collins Foods Ltd.
Yes
Collins Foods Ltd. Yes
Kapsch TrafficCom AG
No
Kapsch TrafficCom AG
No
Kapsch TrafficCom AG
No


Kapsch TrafficCom AG                                                Approve Discharge of Supervisory
                             KTCG  A4712J108  9/6/2018  Management  Board for Fiscal 2017/18              Do Not Vote  No  No
Kapsch TrafficCom AG                                                Ratify PwC Wirtschaftspruefung
                             KTCG  A4712J108  9/6/2018  Management  GmbH as Auditors for Fiscal 2018/19   Do Not Vote  No  No
Kapsch TrafficCom AG                                                Elect Sabine Kauper as Supervisory
                             KTCG  A4712J108  9/6/2018  Management  Board Member                          Do Not Vote  No  No
Dixons Carphone Plc                                                 Accept Financial Statements and
                             DC    G2903R107  9/6/2018  Management  Statutory Reports                     For          No  Yes
Dixons Carphone Plc          DC    G2903R107  9/6/2018  Management  Re-elect Fiona McBain as Director     For          No  Yes
Dixons Carphone Plc          DC    G2903R107  9/6/2018  Management  Re-elect Gerry Murphy as Director     For          No  Yes
Dixons Carphone Plc          DC    G2903R107  9/6/2018  Management  Reappoint Deloitte LLP as Auditors    For          No  Yes
Dixons Carphone Plc                                                 Authorise Board to Fix Remuneration
                             DC    G2903R107  9/6/2018  Management  of Auditors                           For          No  Yes
Dixons Carphone Plc                                                 Authorise EU Political Donations and
                             DC    G2903R107  9/6/2018  Management  Expenditure                           For          No  Yes
Dixons Carphone Plc                                                 Authorise Issue of Equity with
                             DC    G2903R107  9/6/2018  Management  Pre-emptive Rights                    For          No  Yes


Dixons Carphone Plc                                               Authorise Issue of Equity without
                             DC  G2903R107  9/6/2018  Management  Pre-emptive Rights                     For  No  Yes
Dixons Carphone Plc                                               Authorise Market Purchase of Ordinary
                             DC  G2903R107  9/6/2018  Management  Shares                                 For  No  Yes
Dixons Carphone Plc                                               Authorise the Company to Call General
                             DC  G2903R107  9/6/2018  Management  Meeting with Two Weeks' Notice         For  No  Yes
Dixons Carphone Plc          DC  G2903R107  9/6/2018  Management  Approve Remuneration Report            For  No  Yes
Dixons Carphone Plc          DC  G2903R107  9/6/2018  Management  Approve Final Dividend                 For  No  Yes
Dixons Carphone Plc          DC  G2903R107  9/6/2018  Management  Elect Alex Baldock as Director         For  No  Yes
Dixons Carphone Plc          DC  G2903R107  9/6/2018  Management  Elect Jonny Mason as Director          For  No  Yes
Dixons Carphone Plc          DC  G2903R107  9/6/2018  Management  Re-elect Tony DeNunzio as Director     For  No  Yes
Dixons Carphone Plc                                               Re-elect Andrea Gisle Joosen as
                             DC  G2903R107  9/6/2018  Management  Director                               For  No  Yes
Dixons Carphone Plc          DC  G2903R107  9/6/2018  Management  Re-elect Jock Lennox as Director       For  No  Yes

Dixons Carphone Plc Re-elect Lord Livingston of Parkhead
DC G2903R107 9/6/2018 Management as Director For No
Ashtrom Properties Ltd. Approve Service Agreement with
Ashtrom Group, the Controlling
ASPR M1504E104 9/6/2018 Management Shareholder of the Company For No
Ashtrom Properties Ltd. ASPR M1504E104 9/6/2018 Management Approve Grant of Options to CEO For No
Ashtrom Properties Ltd. Amend Compensation Policy for the
ASPR M1504E104 9/6/2018 Management Directors and Officers of the Company For No
Ashtrom Properties Ltd. Vote FOR if you are a controlling
shareholder or have a personal interest
in one or several resolutions, as
indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain.
If you vote FOR, please provide an
ASPR M1504E104 9/6/2018 Management explanation to your account manager Against No
Ashtrom Properties Ltd. If you are an Interest Holder as defined
in Section 1 of the Securities Law,
1968, vote FOR. Otherwise, vote
ASPR M1504E104 9/6/2018 Management against. Against No
Ashtrom Properties Ltd. If you are a Senior Officer as defined in
Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote
ASPR M1504E104 9/6/2018 Management against. Against No
Ashtrom Properties Ltd. If you are an Institutional Investor as
defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
ASPR M1504E104 9/6/2018 Management against. For No
Ashtrom Properties Ltd. If you do not fall under any of the
categories mentioned under items B1
through B3, vote FOR. Otherwise, vote
ASPR M1504E104 9/6/2018 Management against. Against No
Sectra AB SECT.B W8T80J306 9/6/2018 Management Open Meeting - No
Dixons Carphone Plc
Yes
Ashtrom Properties Ltd.

Yes
Ashtrom Properties Ltd. Yes
Ashtrom Properties Ltd.
Yes
Ashtrom Properties Ltd.

Yes
Ashtrom Properties Ltd.

Yes
Sectra AB No


Sectra AB                                                             Approve Remuneration of Directors in
                                                                      the Amount of SEK 450,000 for
                                                                      Chairman, and SEK 225,000 for Other
                                                                      Directors; Approve Remuneration for
                                                                      Committee Work; Approve
                             SECT.B  W8T80J306  9/6/2018  Management  Remuneration of Auditors                 Do Not Vote  No
Sectra AB                                                             Reelect Anders Persson, Christer
                                                                      Nilsson, Torbjorn Kronander Ulrika
                                                                      Hagdahl, Tomas Puusepp and Jan-Olof
                                                                      Bruer as Directors; Elect Birgitta
                                                                      Hagenfeldt as New Directors; Ratify
                                                                      Grant Thornton Sweden AB as
                             SECT.B  W8T80J306  9/6/2018  Management  Auditors                                 Do Not Vote  No
Sectra AB                                                             Authorize Chairman of Board and
                                                                      Representatives of Three of Company's
                                                                      Largest Shareholders to Serve on
                             SECT.B  W8T80J306  9/6/2018  Management  Nominating Committee                     Do Not Vote  No
Sectra AB                                                             Approve Remuneration Policy And
                                                                      Other Terms of Employment For
                             SECT.B  W8T80J306  9/6/2018  Management  Executive Management                     Do Not Vote  No
Sectra AB                                                             Approve 1:2 Share Split; Approve
                                                                      Reduction in Share Capital; Approve
                             SECT.B  W8T80J306  9/6/2018  Management  Bonus Issue                              Do Not Vote  No
Sectra AB                                                             Approve Issuance of up to 3.7 Million
                             SECT.B  W8T80J306  9/6/2018  Management  Shares without Preemptive Rights         Do Not Vote  No
Sectra AB                                                             Authorize Share Repurchase Program
                             SECT.B  W8T80J306  9/6/2018  Management  and Reissuance of Repurchased Shares     Do Not Vote  No
Sectra AB                                                             Approve Stock Option Plan for Key
                                                                      Employees; Approve Creation of SEK
                                                                      35 Million Pool of Capital to Guarantee
                             SECT.B  W8T80J306  9/6/2018  Management  Conversion Rights                        Do Not Vote  No
Sectra AB                                                             Approve Non-Employee Director Stock
                             SECT.B  W8T80J306  9/6/2018  Management  Option Plan                              Do Not Vote  No
Sectra AB                    SECT.B  W8T80J306  9/6/2018  Management  Other Business                           -            No
Sectra AB




                             No
Sectra AB





                             No
Sectra AB


                             No
Sectra AB

                             No
Sectra AB

                             No
Sectra AB
                             No
Sectra AB
                             No
Sectra AB


                             No
Sectra AB
                             No
Sectra AB                    No


Sectra AB                    SECT.B  W8T80J306  9/6/2018  Management  Elect Chairman of Meeting             Do Not Vote  No  No
Sectra AB                    SECT.B  W8T80J306  9/6/2018  Management  Close Meeting                         -            No  No
Sectra AB                                                             Prepare and Approve List of
                             SECT.B  W8T80J306  9/6/2018  Management  Shareholders                          Do Not Vote  No  No
Sectra AB                    SECT.B  W8T80J306  9/6/2018  Management  Approve Agenda of Meeting             Do Not Vote  No  No
Sectra AB                                                             Designate Inspector(s) of Minutes of
                             SECT.B  W8T80J306  9/6/2018  Management  Meeting                               Do Not Vote  No  No
Sectra AB                                                             Acknowledge Proper Convening of
                             SECT.B  W8T80J306  9/6/2018  Management  Meeting                               Do Not Vote  No  No
Sectra AB                                                             Receive Financial Statements and
                             SECT.B  W8T80J306  9/6/2018  Management  Statutory Reports                     -            No  No
Sectra AB                                                             Accept Financial Statements and
                             SECT.B  W8T80J306  9/6/2018  Management  Statutory Reports                     Do Not Vote  No  No
Sectra AB                                                             Approve Allocation of Income and
                             SECT.B  W8T80J306  9/6/2018  Management  Omission of Dividends                 Do Not Vote  No  No
Sectra AB                                                             Approve Discharge of Board and
                             SECT.B  W8T80J306  9/6/2018  Management  President                             Do Not Vote  No  No

Sectra AB Determine Number of Members (7) and
Deputy Members (0) of Board;
Determine Number of Auditors (1) and
SECT.B W8T80J306 9/6/2018 Management Deputy Auditors (0) Do Not Vote No
Fairwood Holdings Ltd. Accept Financial Statements and
52 G3305Y161 9/6/2018 Management Statutory Reports For No
Fairwood Holdings Ltd. 52 G3305Y161 9/6/2018 Management Approve Final Dividend For No
Fairwood Holdings Ltd. 52 G3305Y161 9/6/2018 Management Elect Peggy Lee as Director For No
Fairwood Holdings Ltd. 52 G3305Y161 9/6/2018 Management Elect Tony Tsoi Tong Hoo as Director For No
Fairwood Holdings Ltd. 52 G3305Y161 9/6/2018 Management Elect Peter Wan Kam To as Director Against Yes
Fairwood Holdings Ltd. Authorize Board to Fix Remuneration
52 G3305Y161 9/6/2018 Management of Directors For No
Fairwood Holdings Ltd. Allow Board to Appoint Additional
52 G3305Y161 9/6/2018 Management Directors For No
Fairwood Holdings Ltd. Approve KPMG as Auditors and
Authorize Board to Fix Their
52 G3305Y161 9/6/2018 Management Remuneration For No
Fairwood Holdings Ltd. Approve Issuance of Equity or Equity-
Linked Securities without Preemptive
52 G3305Y161 9/6/2018 Management Rights Against Yes
Sectra AB

No
Fairwood Holdings Ltd.
Yes
Fairwood Holdings Ltd. Yes
Fairwood Holdings Ltd. Yes
Fairwood Holdings Ltd. Yes
Fairwood Holdings Ltd. Yes
Fairwood Holdings Ltd.
Yes
Fairwood Holdings Ltd.
Yes
Fairwood Holdings Ltd.

Yes
Fairwood Holdings Ltd.

Yes


Fairwood Holdings Ltd.                                              Authorize Repurchase of Issued Share
                             52    G3305Y161  9/6/2018  Management  Capital                                For          No   Yes
Fairwood Holdings Ltd.                                              Authorize Reissuance of Repurchased
                             52    G3305Y161  9/6/2018  Management  Shares                                 Against      Yes  Yes
Fiat Chrysler Automobiles NV FCA   N31738102  9/7/2018  Management  Open Meeting                           -            No   No
Fiat Chrysler Automobiles NV                                        Elect Michael Manley as Executive
                             FCA   N31738102  9/7/2018  Management  Director                               Do Not Vote  No   No
Fiat Chrysler Automobiles NV FCA   N31738102  9/7/2018  Management  Close Meeting                          -            No   No
Ferrari NV                   RACE  N3167Y103  9/7/2018  Management  Open Meeting                           -            No   No
Ferrari NV                                                          Elect Louis C. Camilleri as Executive
                             RACE  N3167Y103  9/7/2018  Management  Director                               Do Not Vote  No   No
Ferrari NV                   RACE  N3167Y103  9/7/2018  Management  Close Meeting                          -            No   No
ITC Properties Group Ltd.                                           Accept Financial Statements and
                             199   G4984N161  9/7/2018  Management  Statutory Reports                      For          No   Yes
ITC Properties Group Ltd.    199   G4984N161  9/7/2018  Management  Elect Cheung Hon Kit as Director       For          No   Yes


ITC Properties Group Ltd.    199   G4984N161  9/7/2018  Management  Elect Chan Yiu Lun, Alan as Director  For      No   Yes
ITC Properties Group Ltd.                                           Elect Shek Lai Him, Abraham as
                             199   G4984N161  9/7/2018  Management  Director                              Against  Yes  Yes
ITC Properties Group Ltd.                                           Authorize Board to Fix Remuneration
                             199   G4984N161  9/7/2018  Management  of Directors                          For      No   Yes
ITC Properties Group Ltd.                                           Approve Deloitte Touche Tohmatsu as
                                                                    Auditor and Authorize Board to Fix
                             199   G4984N161  9/7/2018  Management  Their Remuneration                    For      No   Yes
ITC Properties Group Ltd.                                           Approve Issuance of Equity or Equity-
                                                                    Linked Securities without Preemptive
                             199   G4984N161  9/7/2018  Management  Rights                                Against  Yes  Yes
ITC Properties Group Ltd.                                           Authorize Repurchase of Issued Share
                             199   G4984N161  9/7/2018  Management  Capital                               For      No   Yes
ITC Properties Group Ltd.                                           Authorize Reissuance of Repurchased
                             199   G4984N161  9/7/2018  Management  Shares                                Against  Yes  Yes
ITC Properties Group Ltd.                                           Approve Refreshment of Scheme
                                                                    Mandate Limit Under the Share Option
                             199   G4984N161  9/7/2018  Management  Scheme                                Against  Yes  Yes
Jacobson Pharma Corp. Ltd.                                          Accept Financial Statements and
                             2633  G67729106  9/7/2018  Management  Statutory Reports                     For      No   Yes
Jacobson Pharma Corp. Ltd.                                          Authorize Reissuance of Repurchased
                             2633  G67729106  9/7/2018  Management  Shares                                Against  Yes  Yes

Jacobson Pharma Corp. Ltd. 2633 G67729106 9/7/2018 Management Approve Final Dividend For No Yes
Jacobson Pharma Corp. Ltd. Elect Sum Kwong Yip, Derek as
2633 G67729106 9/7/2018 Management Director For No Yes
Jacobson Pharma Corp. Ltd. 2633 G67729106 9/7/2018 Management Elect Yim Chun Leung as Director For No Yes
Jacobson Pharma Corp. Ltd. 2633 G67729106 9/7/2018 Management Elect Wong Chi Kei, Ian as Director For No Yes
Jacobson Pharma Corp. Ltd. Authorize Board to Fix Remuneration
2633 G67729106 9/7/2018 Management of Directors For No Yes
Jacobson Pharma Corp. Ltd. Approve KPMG as Auditors and
Authorize Board to Fix Their
2633 G67729106 9/7/2018 Management Remuneration For No Yes
Jacobson Pharma Corp. Ltd. Authorize Repurchase of Issued Share
2633 G67729106 9/7/2018 Management Capital For No Yes
Jacobson Pharma Corp. Ltd. Approve Issuance of Equity or Equity-
Linked Securities without Preemptive
2633 G67729106 9/7/2018 Management Rights Against Yes Yes
Greene King plc Accept Financial Statements and
GNK G40880133 9/7/2018 Management Statutory Reports For No Yes
Greene King plc GNK G40880133 9/7/2018 Management Elect Richard Smothers as Director For No Yes


Greene King plc                                                    Reappoint Ernst & Young LLP as
                             GNK  G40880133  9/7/2018  Management  Auditors                               For  No  Yes
Greene King plc                                                    Authorise Board to Fix Remuneration
                             GNK  G40880133  9/7/2018  Management  of Auditors                            For  No  Yes
Greene King plc                                                    Authorise Issue of Equity with
                             GNK  G40880133  9/7/2018  Management  Pre-emptive Rights                     For  No  Yes
Greene King plc                                                    Authorise Issue of Equity without
                             GNK  G40880133  9/7/2018  Management  Pre-emptive Rights                     For  No  Yes
Greene King plc                                                    Authorise Market Purchase of Ordinary
                             GNK  G40880133  9/7/2018  Management  Shares                                 For  No  Yes
Greene King plc                                                    Authorise the Company to Call General
                             GNK  G40880133  9/7/2018  Management  Meeting with Two Weeks' Notice         For  No  Yes
Greene King plc              GNK  G40880133  9/7/2018  Management  Approve Remuneration Report            For  No  Yes
Greene King plc              GNK  G40880133  9/7/2018  Management  Approve Final Dividend                 For  No  Yes
Greene King plc              GNK  G40880133  9/7/2018  Management  Re-elect Rooney Anand as Director      For  No  Yes
Greene King plc              GNK  G40880133  9/7/2018  Management  Re-elect Mike Coupe as Director        For  No  Yes


Greene King plc              GNK  G40880133  9/7/2018  Management  Re-elect Rob Rowley as Director        For  No  Yes
Greene King plc              GNK  G40880133  9/7/2018  Management  Re-elect Lynne Weedall as Director     For  No  Yes
Greene King plc              GNK  G40880133  9/7/2018  Management  Re-elect Philip Yea as Director        For  No  Yes
Greene King plc              GNK  G40880133  9/7/2018  Management  Re-elect Gordon Fryett as Director     For  No  Yes
Cafe De Coral Holdings Ltd.                                        Accept Financial Statements and
                             341  G1744V103  9/7/2018  Management  Statutory Reports                      For  No  Yes
Cafe De Coral Holdings Ltd.  341  G1744V103  9/7/2018  Management  Approve Final and Special Dividend     For  No  Yes
Cafe De Coral Holdings Ltd.                                        Elect Hui Tung Wah, Samuel as
                             341  G1744V103  9/7/2018  Management  Director                               For  No  Yes
Cafe De Coral Holdings Ltd.                                        Elect Au Siu Cheung, Albert as
                             341  G1744V103  9/7/2018  Management  Director                               For  No  Yes
Cafe De Coral Holdings Ltd.  341  G1744V103  9/7/2018  Management  Elect Lo Tak Shing, Peter as Director  For  No  Yes
Cafe De Coral Holdings Ltd.  341  G1744V103  9/7/2018  Management  Elect Lo Pik Ling, Anita as Director   For  No  Yes

Cafe De Coral Holdings Ltd. Authorize Board to Fix Remuneration
341 G1744V103 9/7/2018 Management of Directors For No Yes
Cafe De Coral Holdings Ltd. Approve PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
341 G1744V103 9/7/2018 Management Their Remuneration For No Yes
Cafe De Coral Holdings Ltd. Approve Issuance of Equity or Equity-
Linked Securities without Preemptive
341 G1744V103 9/7/2018 Management Rights Against Yes Yes
Cafe De Coral Holdings Ltd. Authorize Repurchase of Issued Share
341 G1744V103 9/7/2018 Management Capital For No Yes
Cafe De Coral Holdings Ltd. Authorize Reissuance of Repurchased
341 G1744V103 9/7/2018 Management Shares Against Yes Yes
Major Drilling Group
International, Inc. MDI 560909103 9/7/2018 Management Elect Director Edward J. Breiner For No Yes
Major Drilling Group
International, Inc. MDI 560909103 9/7/2018 Management Elect Director Jean Desrosiers For No Yes
Major Drilling Group
International, Inc. MDI 560909103 9/7/2018 Management Elect Director Fred J. Dyment For No Yes
Major Drilling Group
International, Inc. MDI 560909103 9/7/2018 Management Elect Director Denis Larocque For No Yes
Major Drilling Group
International, Inc. MDI 560909103 9/7/2018 Management Elect Director Janice G. Rennie For No Yes


Major Drilling Group
International, Inc.          MDI     560909103  9/7/2018  Management  Elect Director David B. Tennant       For          No  Yes
Major Drilling Group
International, Inc.          MDI     560909103  9/7/2018  Management  Elect Director Jo Mark Zurel          For          No  Yes
Major Drilling Group
International, Inc.          MDI     560909103  9/7/2018  Management  Elect Director John Burzynski         For          No  Yes
Major Drilling Group
International, Inc.          MDI     560909103  9/7/2018  Management  Elect Director Louis-Pierre Gignac    For          No  Yes
Major Drilling Group                                                  Advisory Vote on Executive
International, Inc.          MDI     560909103  9/7/2018  Management  Compensation Approach                 For          No  Yes
Major Drilling Group                                                  Approve Deloitte LLP as Auditors and
International, Inc.                                                   Authorize Board to Fix Their
                             MDI     560909103  9/7/2018  Management  Remuneration                          For          No  Yes
Clas Ohlson AB               CLAS.B  W22137108  9/8/2018  Management  Open Meeting                          -            No  No
Clas Ohlson AB               CLAS.B  W22137108  9/8/2018  Management  Allow Questions                       -            No  No
Clas Ohlson AB                                                        Accept Financial Statements and
                             CLAS.B  W22137108  9/8/2018  Management  Statutory Reports                     Do Not Vote  No  No
Clas Ohlson AB                                                        Approve Allocation of Income and
                             CLAS.B  W22137108  9/8/2018  Management  Dividends of SEK 6.25 Per Share       Do Not Vote  No  No


Clas Ohlson AB                                                        Approve Discharge of Board and
                             CLAS.B  W22137108  9/8/2018  Management  President                               Do Not Vote  No
Clas Ohlson AB                                                        Determine Number of Members (8) and
                                                                      Deputy Members (0) of Board;
                                                                      Determine Number of Auditors (1) and
                             CLAS.B  W22137108  9/8/2018  Management  Deputy Auditors (0)                     Do Not Vote  No
Clas Ohlson AB                                                        Approve Remuneration of Directors in
                                                                      the Aggregate Amount of SEK 3.4
                                                                      Million; Approve Remuneration for
                                                                      Committee Work; Approve
                             CLAS.B  W22137108  9/8/2018  Management  Remuneration of Auditors                Do Not Vote  No
Clas Ohlson AB                                                        Reelect Kenneth Bengtsson, Mathias
                                                                      Haid, Charlotte Stromberg, Goran
                                                                      Sundstrom, Goran Nasholm and Anne
                                                                      Thorstvedt Sjoberg as Directors; Elect
                                                                      Margareta Lehmann and Hakan
                                                                      Lundstedt are proposed as New
                             CLAS.B  W22137108  9/8/2018  Management  Directors; Ratify Deloitte as Auditors  Do Not Vote  No
Clas Ohlson AB                                                        Approve Remuneration Policy And
                                                                      Other Terms of Employment For
                             CLAS.B  W22137108  9/8/2018  Management  Executive Management                    Do Not Vote  No
Clas Ohlson AB                                                        Approve Long-Term Incentive Plan
                             CLAS.B  W22137108  9/8/2018  Management  (LTI 2019)                              Do Not Vote  No
Clas Ohlson AB                                                        Approve Repurchase of Shares in
                             CLAS.B  W22137108  9/8/2018  Management  Connection with Incentive Plans         Do Not Vote  No
Clas Ohlson AB                                                        Approve Transfer of Shares in
                             CLAS.B  W22137108  9/8/2018  Management  Connection with Incentive Plans         Do Not Vote  No
Clas Ohlson AB                                                        Approve Transfer of Shares in
                             CLAS.B  W22137108  9/8/2018  Management  Connection with Incentive Plans         Do Not Vote  No
Clas Ohlson AB               CLAS.B  W22137108  9/8/2018  Management  Elect Chairman of Meeting               Do Not Vote  No
Clas Ohlson AB
                             No
Clas Ohlson AB


                             No
Clas Ohlson AB



                             No
Clas Ohlson AB





                             No
Clas Ohlson AB

                             No
Clas Ohlson AB
                             No
Clas Ohlson AB
                             No
Clas Ohlson AB
                             No
Clas Ohlson AB
                             No
Clas Ohlson AB               No


Clas Ohlson AB               CLAS.B  W22137108  9/8/2018   Management  Amend Articles Re: Post-sale purchase  Do Not Vote  No
Clas Ohlson AB               CLAS.B  W22137108  9/8/2018   Management  Close Meeting                          -            No
Clas Ohlson AB                                                         Prepare and Approve List of
                             CLAS.B  W22137108  9/8/2018   Management  Shareholders                           Do Not Vote  No
Clas Ohlson AB               CLAS.B  W22137108  9/8/2018   Management  Approve Agenda of Meeting              Do Not Vote  No
Clas Ohlson AB                                                         Designate Inspector(s) of Minutes of
                             CLAS.B  W22137108  9/8/2018   Management  Meeting                                Do Not Vote  No
Clas Ohlson AB                                                         Acknowledge Proper Convening of
                             CLAS.B  W22137108  9/8/2018   Management  Meeting                                Do Not Vote  No
Clas Ohlson AB                                                         Receive Financial Statements and
                             CLAS.B  W22137108  9/8/2018   Management  Statutory Reports                      -            No
Clas Ohlson AB               CLAS.B  W22137108  9/8/2018   Management  Receive President's Report             -            No
Clas Ohlson AB                                                         Receive Board and Board Committee
                             CLAS.B  W22137108  9/8/2018   Management  Reports                                -            No
Compagnie Financiere                                                   Accept Financial Statements and
Richemont SA                 CFR     H25662182  9/10/2018  Management  Statutory Reports                      For          No
Clas Ohlson AB               No
Clas Ohlson AB               No
Clas Ohlson AB
                             No
Clas Ohlson AB               No
Clas Ohlson AB
                             No
Clas Ohlson AB
                             No
Clas Ohlson AB
                             No
Clas Ohlson AB               No
Clas Ohlson AB
                             No
Compagnie Financiere
Richemont SA                 Yes


Compagnie Financiere                                                Approve Allocation of Income and
Richemont SA                                                        Dividends of CHF 1.90 per Registered
                                                                    A Share and CHF 0.19 per Registered
                             CFR  H25662182  9/10/2018  Management  B Share                                For      No   Yes
Compagnie Financiere                                                Approve Discharge of Board of
Richemont SA                 CFR  H25662182  9/10/2018  Management  Directors                              For      No   Yes
Compagnie Financiere                                                Reelect Johann Rupert as Director and
Richemont SA                 CFR  H25662182  9/10/2018  Management  Board Chairman                         Against  Yes  Yes
Compagnie Financiere
Richemont SA                 CFR  H25662182  9/10/2018  Management  Reelect Ruggero Magnoni as Director    Against  Yes  Yes
Compagnie Financiere
Richemont SA                 CFR  H25662182  9/10/2018  Management  Reelect Jeff Moss as Director          For      No   Yes
Compagnie Financiere
Richemont SA                 CFR  H25662182  9/10/2018  Management  Reelect Vesna Nevistic as Director     Against  Yes  Yes
Compagnie Financiere
Richemont SA                 CFR  H25662182  9/10/2018  Management  Reelect Guillaume Pictet as Director   For      No   Yes
Compagnie Financiere
Richemont SA                 CFR  H25662182  9/10/2018  Management  Reelect Alan Quasha as Director        Against  Yes  Yes
Compagnie Financiere
Richemont SA                 CFR  H25662182  9/10/2018  Management  Reelect Maria Ramos as Director        For      No   Yes
Compagnie Financiere
Richemont SA                 CFR  H25662182  9/10/2018  Management  Reelect Anton Rupert as Director       Against  Yes  Yes


Compagnie Financiere
Richemont SA                 CFR  H25662182  9/10/2018  Management  Reelect Jan Rupert as Director          Against  Yes  Yes
Compagnie Financiere
Richemont SA                 CFR  H25662182  9/10/2018  Management  Reelect Gary Saage as Director          Against  Yes  Yes
Compagnie Financiere
Richemont SA                 CFR  H25662182  9/10/2018  Management  Reelect Cyrille Vigneron as Director    Against  Yes  Yes
Compagnie Financiere
Richemont SA                 CFR  H25662182  9/10/2018  Management  Reelect Josua Malherbe as Director      Against  Yes  Yes
Compagnie Financiere
Richemont SA                 CFR  H25662182  9/10/2018  Management  Elect Sophie Guieysse as Director       Against  Yes  Yes
Compagnie Financiere
Richemont SA                 CFR  H25662182  9/10/2018  Management  Reelect Nikesh Arora as Director        Against  Yes  Yes
Compagnie Financiere
Richemont SA                 CFR  H25662182  9/10/2018  Management  Reelect Nicolas Bos as Director         Against  Yes  Yes
Compagnie Financiere
Richemont SA                 CFR  H25662182  9/10/2018  Management  Reelect Clay Brendish as Director       For      No   Yes
Compagnie Financiere
Richemont SA                 CFR  H25662182  9/10/2018  Management  Reelect Jean-Blaise Eckert as Director  Against  Yes  Yes
Compagnie Financiere
Richemont SA                 CFR  H25662182  9/10/2018  Management  Reelect Burkhart Grund as Director      Against  Yes  Yes


Compagnie Financiere
Richemont SA                 CFR  H25662182  9/10/2018  Management  Reelect Keyu Jin as Director         For      No   Yes
Compagnie Financiere
Richemont SA                 CFR  H25662182  9/10/2018  Management  Reelect Jerome Lambert as Director   Against  Yes  Yes
Compagnie Financiere                                                Appoint Clay Brendish as Member of
Richemont SA                 CFR  H25662182  9/10/2018  Management  the Compensation Committee           For      No   Yes
Compagnie Financiere                                                Appoint Guillaume Pictet as Member
Richemont SA                 CFR  H25662182  9/10/2018  Management  of the Compensation Committee        For      No   Yes
Compagnie Financiere                                                Appoint Maria Ramos as Member of
Richemont SA                 CFR  H25662182  9/10/2018  Management  the Compensation Committee           For      No   Yes
Compagnie Financiere                                                Appoint Keyu Jin as Member of the
Richemont SA                 CFR  H25662182  9/10/2018  Management  Compensation Committee               For      No   Yes
Compagnie Financiere                                                Ratify PricewaterhouseCoopers as
Richemont SA                 CFR  H25662182  9/10/2018  Management  Auditors                             For      No   Yes
Compagnie Financiere                                                Designate Etude Gampert & Demierre
Richemont SA                 CFR  H25662182  9/10/2018  Management  as Independent Proxy                 For      No   Yes
Compagnie Financiere                                                Approve Maximum Remuneration of
Richemont SA                                                        Directors in the Amount of CHF 8.9
                             CFR  H25662182  9/10/2018  Management  Million                              Against  Yes  Yes
Compagnie Financiere                                                Approve Maximum Fixed
Richemont SA                                                        Remuneration of Executive Committee
                             CFR  H25662182  9/10/2018  Management  in the Amount of CHF 15.8 Million    For      No   Yes


Compagnie Financiere                                                 Approve Maximum Variable
Richemont SA                                                         Remuneration of Executive Committee
                             CFR   H25662182  9/10/2018  Management  in the Amount of CHF 15.8 Million         For      No   Yes
Compagnie Financiere
Richemont SA                 CFR   H25662182  9/10/2018  Management  Transact Other Business (Voting)          Against  Yes  Yes
CYBG PLC                                                             Approve Acquisition of Virgin Money
                                                                     Holdings (UK) plc and Authorise Issue
                             CYBG  G2727Z111  9/10/2018  Management  of New CYBG Shares                        For      No   Yes
CYBG PLC                                                             Authorise Issue of Equity in Relation to
                                                                     Equity Convertible Additional Tier 1
                             CYBG  G2727Z111  9/10/2018  Management  Securities                                For      No   Yes
CYBG PLC                                                             Authorise Issue of Equity without
                                                                     Pre-emptive Rights in Relation to
                                                                     Equity Convertible Additional Tier 1
                             CYBG  G2727Z111  9/10/2018  Management  Securities                                For      No   Yes
Sirtex Medical Ltd.                                                  Approve Scheme of Arrangement in
                                                                     Relation to the Acquisition of the
                                                                     Company by Grand Pharma Sphere
                             SRX   Q8510U101  9/10/2018  Management  (Australia Bidco) Pty Ltd                 For      No   Yes
Virgin Money Holdings UK PLC VM    G93656109  9/10/2018  Management  Approve Scheme of Arrangement             For      No   Yes
Virgin Money Holdings UK PLC                                         Approve the New Brand Licence
                                                                     Agreement for the Purpose of Rule
                             VM    G93656109  9/10/2018  Management  16.1 of the Takeover Code                 For      No   Yes
Virgin Money Holdings UK PLC                                         Approve the New Brand Licence
                                                                     Agreement for the Purpose of Listing
                                                                     Rule 11.1.7R(3) as a Related Party
                             VM    G93656109  9/10/2018  Management  Transaction                               For      No   Yes
Virgin Money Holdings UK PLC                                         Approve All-Share Offer for Virgin
                             VM    G93656109  9/10/2018  Management  Money Holdings UK plc by CYBG plc         For      No   Yes


Virgin Money Holdings UK PLC                                         Approve Amendments to the
                             VM    G93656109  9/10/2018  Management  Remuneration Policy                    For  No  Yes
Superdry plc                                                         Accept Financial Statements and
                             SDRY  G8585P103  9/11/2018  Management  Statutory Reports                      For  No  Yes
Superdry plc                 SDRY  G8585P103  9/11/2018  Management  Elect John Smith as Director           For  No  Yes
Superdry plc                 SDRY  G8585P103  9/11/2018  Management  Reappoint Deloitte LLP as Auditors     For  No  Yes
Superdry plc                                                         Authorise Board to Fix Remuneration
                             SDRY  G8585P103  9/11/2018  Management  of Auditors                            For  No  Yes
Superdry plc                                                         Authorise EU Political Donations and
                             SDRY  G8585P103  9/11/2018  Management  Expenditure                            For  No  Yes
Superdry plc                                                         Authorise Issue of Equity with
                             SDRY  G8585P103  9/11/2018  Management  Pre-emptive Rights                     For  No  Yes
Superdry plc                                                         Authorise Issue of Equity without
                             SDRY  G8585P103  9/11/2018  Management  Pre-emptive Rights                     For  No  Yes
Superdry plc                                                         Authorise Issue of Equity without
                                                                     Pre-emptive Rights in Connection with
                                                                     an Acquisition or Other Capital
                             SDRY  G8585P103  9/11/2018  Management  Investment                             For  No  Yes
Superdry plc                                                         Authorise Market Purchase of Ordinary
                             SDRY  G8585P103  9/11/2018  Management  Shares                                 For  No  Yes


Superdry plc                                                         Authorise the Company to Call General
                             SDRY  G8585P103  9/11/2018  Management  Meeting with Two Weeks' Notice         For  No  Yes
Superdry plc                 SDRY  G8585P103  9/11/2018  Management  Approve Remuneration Report            For  No  Yes
Superdry plc                 SDRY  G8585P103  9/11/2018  Management  Approve Final Dividend                 For  No  Yes
Superdry plc                 SDRY  G8585P103  9/11/2018  Management  Re-elect Peter Bamford as Director     For  No  Yes
Superdry plc                 SDRY  G8585P103  9/11/2018  Management  Re-elect Penny Hughes as Director      For  No  Yes
Superdry plc                 SDRY  G8585P103  9/11/2018  Management  Re-elect Minnow Powell as Director     For  No  Yes
Superdry plc                 SDRY  G8585P103  9/11/2018  Management  Re-elect Euan Sutherland as Director   For  No  Yes
Superdry plc                 SDRY  G8585P103  9/11/2018  Management  Elect Ed Barker as Director            For  No  Yes
Superdry plc                 SDRY  G8585P103  9/11/2018  Management  Elect Dennis Millard as Director       For  No  Yes
Oxford Instruments plc                                               Accept Financial Statements and
                             OXIG  G6838N107  9/11/2018  Management  Statutory Reports                      For  No  Yes


Oxford Instruments plc                                               Authorise Board to Fix Remuneration
                             OXIG  G6838N107  9/11/2018  Management  of Auditors                            For  No  Yes
Oxford Instruments plc       OXIG  G6838N107  9/11/2018  Management  Approve Remuneration Report            For  No  Yes
Oxford Instruments plc                                               Authorise Issue of Equity with
                             OXIG  G6838N107  9/11/2018  Management  Pre-emptive Rights                     For  No  Yes
Oxford Instruments plc                                               Authorise Issue of Equity without
                             OXIG  G6838N107  9/11/2018  Management  Pre-emptive Rights                     For  No  Yes
Oxford Instruments plc                                               Authorise Issue of Equity without
                                                                     Pre-emptive Rights in Connection with
                                                                     an Acquisition or Other Capital
                             OXIG  G6838N107  9/11/2018  Management  Investment                             For  No  Yes
Oxford Instruments plc                                               Authorise Market Purchase of Ordinary
                             OXIG  G6838N107  9/11/2018  Management  Shares                                 For  No  Yes
Oxford Instruments plc                                               Authorise the Company to Call General
                             OXIG  G6838N107  9/11/2018  Management  Meeting with Two Weeks' Notice         For  No  Yes
Oxford Instruments plc       OXIG  G6838N107  9/11/2018  Management  Approve Final Dividend                 For  No  Yes
Oxford Instruments plc       OXIG  G6838N107  9/11/2018  Management  Re-elect Stephen Blair as Director     For  No  Yes
Oxford Instruments plc       OXIG  G6838N107  9/11/2018  Management  Re-elect Ian Barkshire as Director     For  No  Yes


Oxford Instruments plc       OXIG  G6838N107  9/11/2018  Management  Re-elect Gavin Hill as Director      For          No  Yes
Oxford Instruments plc       OXIG  G6838N107  9/11/2018  Management  Re-elect Mary Waldner as Director    For          No  Yes
Oxford Instruments plc       OXIG  G6838N107  9/11/2018  Management  Re-elect Thomas Geitner as Director  For          No  Yes
Oxford Instruments plc       OXIG  G6838N107  9/11/2018  Management  Re-elect Richard Friend as Director  For          No  Yes
Oxford Instruments plc       OXIG  G6838N107  9/11/2018  Management  Reappoint KPMG LLP as Auditors       For          No  Yes
Beter Bed Holding NV         BBED  N1319A163  9/11/2018  Management  Open Meeting                         -            No  No
Beter Bed Holding NV                                                 Elect Hugo van den Ochtend to
                             BBED  N1319A163  9/11/2018  Management  Management Board                     Do Not Vote  No  No
Beter Bed Holding NV         BBED  N1319A163  9/11/2018  Management  Other Business (Non-Voting)          -            No  No
Ashtead Group plc                                                    Accept Financial Statements and
                             AHT   G05320109  9/11/2018  Management  Statutory Reports                    For          No  Yes
Ashtead Group plc            AHT   G05320109  9/11/2018  Management  Elect Paul Walker as Director        For          No  Yes


Ashtead Group plc            AHT  G05320109  9/11/2018  Management  Reappoint Deloitte LLP as Auditors     For      No   Yes
Ashtead Group plc                                                   Authorise Board to Fix Remuneration
                             AHT  G05320109  9/11/2018  Management  of Auditors                            For      No   Yes
Ashtead Group plc                                                   Authorise Issue of Equity with
                             AHT  G05320109  9/11/2018  Management  Pre-emptive Rights                     For      No   Yes
Ashtead Group plc                                                   Authorise Issue of Equity without
                             AHT  G05320109  9/11/2018  Management  Pre-emptive Rights                     For      No   Yes
Ashtead Group plc                                                   Authorise Issue of Equity without
                                                                    Pre-emptive Rights in Connection with
                                                                    an Acquisition or Other Capital
                             AHT  G05320109  9/11/2018  Management  Investment                             For      No   Yes
Ashtead Group plc                                                   Authorise Market Purchase of Ordinary
                             AHT  G05320109  9/11/2018  Management  Shares                                 For      No   Yes
Ashtead Group plc                                                   Authorise the Company to Call General
                             AHT  G05320109  9/11/2018  Management  Meeting with Two Weeks' Notice         For      No   Yes
Ashtead Group plc            AHT  G05320109  9/11/2018  Management  Approve Remuneration Report            Against  Yes  Yes
Ashtead Group plc            AHT  G05320109  9/11/2018  Management  Approve Final Dividend                 For      No   Yes
Ashtead Group plc            AHT  G05320109  9/11/2018  Management  Re-elect Geoff Drabble as Director     For      No   Yes


Ashtead Group plc            AHT   G05320109  9/11/2018  Management  Re-elect Brendan Horgan as Director  For  No  Yes
Ashtead Group plc            AHT   G05320109  9/11/2018  Management  Elect Michael Pratt as Director      For  No  Yes
Ashtead Group plc            AHT   G05320109  9/11/2018  Management  Re-elect Ian Sutcliffe as Director   For  No  Yes
Ashtead Group plc            AHT   G05320109  9/11/2018  Management  Re-elect Lucinda Riches as Director  For  No  Yes
Ashtead Group plc            AHT   G05320109  9/11/2018  Management  Re-elect Tanya Fratto as Director    For  No  Yes
Honma Golf Ltd.                                                      Accept Financial Statements and
                             6858  G45946103  9/12/2018  Management  Statutory Reports                    For  No  Yes
Honma Golf Ltd.              6858  G45946103  9/12/2018  Management  Approve Final Dividend               For  No  Yes
Honma Golf Ltd.              6858  G45946103  9/12/2018  Management  Elect Ito Yasuki as Director         For  No  Yes
Honma Golf Ltd.              6858  G45946103  9/12/2018  Management  Elect Murai Yuji as Director         For  No  Yes
Honma Golf Ltd.              6858  G45946103  9/12/2018  Management  Elect Yang Xiaoping as Director      For  No  Yes


Honma Golf Ltd.              6858  G45946103  9/12/2018  Management  Elect Xu Hui as Director              For      No   Yes
Honma Golf Ltd.                                                      Authorize Board to Fix Remuneration
                             6858  G45946103  9/12/2018  Management  of Directors                          For      No   Yes
Honma Golf Ltd.                                                      Approve Ernst & Young as Auditors
                                                                     and Authorize Board to Fix Their
                             6858  G45946103  9/12/2018  Management  Remuneration                          For      No   Yes
Honma Golf Ltd.                                                      Authorize Repurchase of Issued Share
                             6858  G45946103  9/12/2018  Management  Capital                               For      No   Yes
Honma Golf Ltd.                                                      Approve Issuance of Equity or Equity-
                                                                     Linked Securities without Preemptive
                             6858  G45946103  9/12/2018  Management  Rights                                Against  Yes  Yes
Honma Golf Ltd.                                                      Authorize Reissuance of Repurchased
                             6858  G45946103  9/12/2018  Management  Shares                                Against  Yes  Yes
Lai Sun Garment                                                      Approve the SPA, Sale of the Sale
(International) Ltd.         191   Y51449208  9/12/2018  Management  Shares I and Related Transactions     For      No   Yes
Sports Direct International                                          Accept Financial Statements and
plc                          SPD   G83694102  9/12/2018  Management  Statutory Reports                     For      No   Yes
Sports Direct International                                          Reappoint Grant Thornton UK LLP as
plc                          SPD   G83694102  9/12/2018  Management  Auditors                              Abstain  Yes  Yes
Sports Direct International                                          Authorise Board to Fix Remuneration
plc                          SPD   G83694102  9/12/2018  Management  of Auditors                           For      No   Yes


Sports Direct International                                         Authorise Issue of Equity with
plc                          SPD  G83694102  9/12/2018  Management  Pre-emptive Rights                     For      No   Yes
Sports Direct International                                         Authorise Issue of Equity with
plc                                                                 Pre-emptive Rights in Connection with
                             SPD  G83694102  9/12/2018  Management  a Rights Issue                         For      No   Yes
Sports Direct International                                         Authorise Issue of Equity without
plc                          SPD  G83694102  9/12/2018  Management  Pre-emptive Rights                     For      No   Yes
Sports Direct International                                         Authorise Issue of Equity without
plc                                                                 Pre-emptive Rights in Connection with
                                                                    an Acquisition or Other Capital
                             SPD  G83694102  9/12/2018  Management  Investment                             For      No   Yes
Sports Direct International                                         Authorise Market Purchase of Ordinary
plc                          SPD  G83694102  9/12/2018  Management  Shares                                 For      No   Yes
Sports Direct International                                         Authorise the Company to Call General
plc                          SPD  G83694102  9/12/2018  Management  Meeting with Two Weeks' Notice         Against  Yes  Yes
Sports Direct International                                         Authorise EU Political Donations and
plc                          SPD  G83694102  9/12/2018  Management  Expenditure                            For      No   Yes
Sports Direct International
plc                          SPD  G83694102  9/12/2018  Management  Approve Remuneration Report            For      No   Yes
Sports Direct International
plc                          SPD  G83694102  9/12/2018  Management  Approve Remuneration Policy            For      No   Yes
Sports Direct International
plc                          SPD  G83694102  9/12/2018  Management  Re-elect Keith Hellawell as Director   Against  Yes  Yes


Sports Direct International
plc                          SPD   G83694102  9/12/2018  Management  Re-elect Mike Ashley as Director        Against      Yes
Sports Direct International
plc                          SPD   G83694102  9/12/2018  Management  Re-elect Simon Bentley as Director      Against      Yes
Sports Direct International
plc                          SPD   G83694102  9/12/2018  Management  Re-elect David Brayshaw as Director     For          No
Sports Direct International
plc                          SPD   G83694102  9/12/2018  Management  Elect Jon Kempster as Director          For          No
Sports Direct International
plc                          SPD   G83694102  9/12/2018  Management  Elect David Daly as Director            For          No
Dexia Israel Bank Ltd.                                               Discuss Financial Statements and the
                             DXIL  M52722101  9/12/2018  Management  Report of the Board                     -            No
Dexia Israel Bank Ltd.                                               Reappoint Brightman Almagor Zohar
                                                                     as Auditors and Authorize Board to Fix
                             DXIL  M52722101  9/12/2018  Management  Their Remuneration                      For          No
Dexia Israel Bank Ltd.                                               Elect Shai Shachnai Hermesh as
                             DXIL  M52722101  9/12/2018  Management  External Director                       Do Not Vote  No
Dexia Israel Bank Ltd.                                               Reelect Menachem Dov Schwartz as
                             DXIL  M52722101  9/12/2018  Management  External Director                       For          No
Dexia Israel Bank Ltd.       DXIL  M52722101  9/12/2018  Management  Elect Nelly Assouline as Director       For          No
Sports Direct International
plc                          Yes
Sports Direct International
plc                          Yes
Sports Direct International
plc                          Yes
Sports Direct International
plc                          Yes
Sports Direct International
plc                          Yes
Dexia Israel Bank Ltd.
                             Yes
Dexia Israel Bank Ltd.

                             Yes
Dexia Israel Bank Ltd.
                             Yes
Dexia Israel Bank Ltd.
                             Yes
Dexia Israel Bank Ltd.       Yes

Dexia Israel Bank Ltd. DXIL M52722101 9/12/2018 Management Reelect Ehud Zilberberg as Director For No
Dexia Israel Bank Ltd. DXIL M52722101 9/12/2018 Management Elect Peer Nadir as Director For No
Dexia Israel Bank Ltd. DXIL M52722101 9/12/2018 Management Elect Aliza Sharon as Director Against Yes
Dexia Israel Bank Ltd. Vote FOR if you are a controlling
shareholder or have a personal interest
in one or several resolutions, as
indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain.
If you vote FOR, please provide an
DXIL M52722101 9/12/2018 Management explanation to your account manager Against No
Dexia Israel Bank Ltd. If you are an Interest Holder as defined
in Section 1 of the Securities Law,
1968, vote FOR. Otherwise, vote
DXIL M52722101 9/12/2018 Management against. Against No
Dexia Israel Bank Ltd. If you are a Senior Officer as defined in
Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote
DXIL M52722101 9/12/2018 Management against. Against No
Dexia Israel Bank Ltd. If you are an Institutional Investor as
defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
DXIL M52722101 9/12/2018 Management against. For No
DNO ASA Open Meeting; Registration of
DNO R6007G105 9/13/2018 Management Attending Shareholders and Proxies - No
DNO ASA Elect Chairman of Meeting; Designate
DNO R6007G105 9/13/2018 Management Inspector(s) of Minutes of Meeting Do Not Vote No
DNO ASA Approve Notice of Meeting and
DNO R6007G105 9/13/2018 Management Agenda Do Not Vote No
Dexia Israel Bank Ltd. Yes
Dexia Israel Bank Ltd. Yes
Dexia Israel Bank Ltd. Yes
Dexia Israel Bank Ltd.

Yes
Dexia Israel Bank Ltd.

Yes
DNO ASA
No
DNO ASA
No
DNO ASA
No

DNO ASA Approve Dividends of NOK 0.20 Per
DNO R6007G105 9/13/2018 Management Share Do Not Vote No
DNO ASA Authorize Board to Declare Additional
Dividend of NOK 0.20 Per Share in the
DNO R6007G105 9/13/2018 Management First Half of Fiscal 2019 Do Not Vote No
Bezeq The Israeli
Telecommunication Corp. Ltd. BEZQ M2012Q100 9/13/2018 Management Approve Dividend Distribution For No
Bezeq The Israeli Vote FOR if you are a controlling
Telecommunication Corp. Ltd. shareholder or have a personal interest
in one or several resolutions, as
indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain.
If you vote FOR, please provide an
BEZQ M2012Q100 9/13/2018 Management explanation to your account manager Against No
Bezeq The Israeli If you are an Interest Holder as defined
Telecommunication Corp. Ltd. in Section 1 of the Securities Law,
1968, vote FOR. Otherwise, vote
BEZQ M2012Q100 9/13/2018 Management against. Against No
Bezeq The Israeli If you are a Senior Officer as defined in
Telecommunication Corp. Ltd. Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote
BEZQ M2012Q100 9/13/2018 Management against. Against No
Bezeq The Israeli If you are an Institutional Investor as
Telecommunication Corp. Ltd. defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
BEZQ M2012Q100 9/13/2018 Management against. For No
Empire Co. Ltd. Advisory Vote on Executive
EMP.A 291843407 9/13/2018 Management Compensation Approach For No
Entertainment One Ltd. Accept Financial Statements and
ETO 29382B102 9/13/2018 Management Statutory Reports For No
Entertainment One Ltd. ETO 29382B102 9/13/2018 Management Elect Robert McFarlane as Director For No
DNO ASA
No
DNO ASA

No
Bezeq The Israeli
Telecommunication Corp. Ltd. Yes
Bezeq The Israeli
Telecommunication Corp. Ltd.

Yes
Bezeq The Israeli
Telecommunication Corp. Ltd.

Yes
Empire Co. Ltd.
Yes
Entertainment One Ltd.
Yes
Entertainment One Ltd. Yes


Entertainment One Ltd.       ETO  29382B102  9/13/2018  Management  Re-elect Scott Lawrence as Director    For      No   Yes
Entertainment One Ltd.                                              Reappoint PricewaterhouseCoopers
                             ETO  29382B102  9/13/2018  Management  LLP as Auditors                        For      No   Yes
Entertainment One Ltd.                                              Authorise Board to Fix Remuneration
                             ETO  29382B102  9/13/2018  Management  of Auditors                            For      No   Yes
Entertainment One Ltd.                                              Authorise Issue of Equity with
                             ETO  29382B102  9/13/2018  Management  Pre-emptive Rights                     For      No   Yes
Entertainment One Ltd.                                              Authorise Issue of Equity without
                             ETO  29382B102  9/13/2018  Management  Pre-emptive Rights                     For      No   Yes
Entertainment One Ltd.                                              Authorise Issue of Equity without
                                                                    Pre-emptive Rights in Connection with
                                                                    an Acquisition or Other Capital
                             ETO  29382B102  9/13/2018  Management  Investment                             For      No   Yes
Entertainment One Ltd.                                              Authorise Market Purchase of
                             ETO  29382B102  9/13/2018  Management  Common Shares                          For      No   Yes
Entertainment One Ltd.       ETO  29382B102  9/13/2018  Management  Approve Remuneration Report            Against  Yes  Yes
Entertainment One Ltd.       ETO  29382B102  9/13/2018  Management  Re-elect Allan Leighton as Director    For      No   Yes
Entertainment One Ltd.       ETO  29382B102  9/13/2018  Management  Re-elect Darren Throop as Director     For      No   Yes


Entertainment One Ltd.       ETO   29382B102  9/13/2018  Management  Elect Joseph Sparacio as Director     For          No   Yes
Entertainment One Ltd.       ETO   29382B102  9/13/2018  Management  Re-elect Linda Robinson as Director   For          No   Yes
Entertainment One Ltd.       ETO   29382B102  9/13/2018  Management  Re-elect Mark Opzoomer as Director    Against      Yes  Yes
Entertainment One Ltd.       ETO   29382B102  9/13/2018  Management  Elect Michael Friisdahl as Director   For          No   Yes
Entertainment One Ltd.       ETO   29382B102  9/13/2018  Management  Re-elect Mitzi Reaugh as Director     For          No   Yes
Hemfosa Fastigheter AB       HEMF  W3993K137  9/13/2018  Management  Open Meeting                          -            No   No
Hemfosa Fastigheter AB       HEMF  W3993K137  9/13/2018  Management  Elect Chairman of Meeting             Do Not Vote  No   No
Hemfosa Fastigheter AB                                               Prepare and Approve List of
                             HEMF  W3993K137  9/13/2018  Management  Shareholders                          Do Not Vote  No   No
Hemfosa Fastigheter AB                                               Designate Inspector(s) of Minutes of
                             HEMF  W3993K137  9/13/2018  Management  Meeting                               Do Not Vote  No   No
Hemfosa Fastigheter AB                                               Acknowledge Proper Convening of
                             HEMF  W3993K137  9/13/2018  Management  Meeting                               Do Not Vote  No   No


Hemfosa Fastigheter AB       HEMF  W3993K137  9/13/2018  Management  Approve Agenda of Meeting               Do Not Vote  No
Hemfosa Fastigheter AB                                               Approve Spin-Off of Nyfosa and
                                                                     Distribution of the Shares to the
                             HEMF  W3993K137  9/13/2018  Management  Shareholders                            Do Not Vote  No
Hemfosa Fastigheter AB       HEMF  W3993K137  9/13/2018  Management  Close Meeting                           -            No
Coltene Holding AG                                                   Approve Creation of CHF 75,000 Pool
                             CLTN  H1554J116  9/14/2018  Management  of Capital with Preemptive Rights       For          No
Coltene Holding AG                                                   Approve Creation of CHF 115,000
                                                                     Pool of Capital without Preemptive
                             CLTN  H1554J116  9/14/2018  Management  Rights, If Item 1 is Approved           For          No
Coltene Holding AG                                                   Elect Allison Zwingenberger as
                             CLTN  H1554J116  9/14/2018  Management  Director, If Item 1 and 2 are Approved  For          No
Coltene Holding AG           CLTN  H1554J116  9/14/2018  Management  Amend Articles Re: Editorial Changes    For          No
Coltene Holding AG           CLTN  H1554J116  9/14/2018  Management  Transact Other Business (Voting)        Against      Yes
Gold-Finance Holdings Ltd.                                           Accept Financial Statements and
                             1462  -          9/14/2018  Management  Statutory Reports                       For          No
Gold-Finance Holdings Ltd.   1462  -          9/14/2018  Management  Elect Xu Li Yun as Director             For          No
Hemfosa Fastigheter AB       No
Hemfosa Fastigheter AB

                             No
Hemfosa Fastigheter AB       No
Coltene Holding AG
                             Yes
Coltene Holding AG

                             Yes
Coltene Holding AG
                             Yes
Coltene Holding AG           Yes
Coltene Holding AG           Yes
Gold-Finance Holdings Ltd.
                             Yes
Gold-Finance Holdings Ltd.   Yes

Gold-Finance Holdings Ltd. 1462 - 9/14/2018 Management Elect Cheung Ying Kwan as Director For No Yes
Gold-Finance Holdings Ltd. Authorize Board to Fix Remuneration
1462 - 9/14/2018 Management of Directors For No Yes
Gold-Finance Holdings Ltd. Approve Ernst & Young as Auditors
and Authorize Board to Fix Their
1462 - 9/14/2018 Management Remuneration For No Yes
Gold-Finance Holdings Ltd. Approve Issuance of Equity or Equity-
Linked Securities without Preemptive
1462 - 9/14/2018 Management Rights Against Yes Yes
Gold-Finance Holdings Ltd. Authorize Repurchase of Issued Share
1462 - 9/14/2018 Management Capital For No Yes
Gold-Finance Holdings Ltd. Authorize Reissuance of Repurchased
1462 - 9/14/2018 Management Shares Against Yes Yes
Bezeq The Israeli Approve Employment Terms of David
Telecommunication Corp. Ltd. BEZQ M2012Q100 9/17/2018 Management Mizrahi, CEO For No Yes
Bezeq The Israeli Approve Board Chairman Services
Telecommunication Corp. Ltd. BEZQ M2012Q100 9/17/2018 Management Agreement For No Yes
Bezeq The Israeli
Telecommunication Corp. Ltd. BEZQ M2012Q100 9/17/2018 Management Approve Compensation of Directors For No Yes
Bezeq The Israeli Approve Amended Compensation
Telecommunication Corp. Ltd. BEZQ M2012Q100 9/17/2018 Management Policy for the Directors and Officers For No Yes

Bezeq The Israeli Vote FOR if you are a controlling
Telecommunication Corp. Ltd. shareholder or have a personal interest
in one or several resolutions, as
indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain.
If you vote FOR, please provide an
BEZQ M2012Q100 9/17/2018 Management explanation to your account manager Against No Yes
Bezeq The Israeli If you are an Interest Holder as defined
Telecommunication Corp. Ltd. in Section 1 of the Securities Law,
1968, vote FOR. Otherwise, vote
BEZQ M2012Q100 9/17/2018 Management against. Against No Yes
Bezeq The Israeli If you are a Senior Officer as defined in
Telecommunication Corp. Ltd. Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote
BEZQ M2012Q100 9/17/2018 Management against. Against No Yes
Bezeq The Israeli If you are an Institutional Investor as
Telecommunication Corp. Ltd. defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
BEZQ M2012Q100 9/17/2018 Management against. For No Yes
Golden Star Resources Ltd. Approve Issuance of Shares in One or
GSS 38119T104 9/17/2018 Management More Private Placements For No Yes
Golden Star Resources Ltd. GSS 38119T104 9/17/2018 Management Approve Stock Consolidation For No Yes
B&M European Value Retail SA BME - 9/18/2018 Management Elect Tiffany Hall as Director For No Yes
Northgate plc Accept Financial Statements and
NTG G6644T140 9/18/2018 Management Statutory Reports For No Yes
Northgate plc NTG G6644T140 9/18/2018 Management Re-elect Bill Spencer as Director For No Yes
Northgate plc NTG G6644T140 9/18/2018 Management Re-elect Kevin Bradshaw as Director For No Yes


Northgate plc                NTG  G6644T140  9/18/2018  Management  Elect Philip Vincent as Director       For      No   Yes
Northgate plc                                                       Authorise Issue of Equity with
                             NTG  G6644T140  9/18/2018  Management  Pre-emptive Rights                     For      No   Yes
Northgate plc                                                       Authorise Issue of Equity without
                             NTG  G6644T140  9/18/2018  Management  Pre-emptive Rights                     For      No   Yes
Northgate plc                                                       Authorise Issue of Equity without
                                                                    Pre-emptive Rights in Connection with
                                                                    an Acquisition or Other Capital
                             NTG  G6644T140  9/18/2018  Management  Investment                             For      No   Yes
Northgate plc                                                       Authorise the Company to Call General
                             NTG  G6644T140  9/18/2018  Management  Meeting with Two Weeks' Notice         For      No   Yes
Northgate plc                                                       Authorise Market Purchase of Ordinary
                             NTG  G6644T140  9/18/2018  Management  Shares                                 For      No   Yes
Northgate plc                NTG  G6644T140  9/18/2018  Management  Approve Final Dividend                 For      No   Yes
Northgate plc                NTG  G6644T140  9/18/2018  Management  Approve Remuneration Report            Against  Yes  Yes
Northgate plc                                                       Reappoint PricewaterhouseCoopers
                             NTG  G6644T140  9/18/2018  Management  LLP as Auditors                        For      No   Yes
Northgate plc                                                       Authorise the Audit and Risk
                                                                    Committee to Fix Remuneration of
                             NTG  G6644T140  9/18/2018  Management  Auditors                               For      No   Yes


Northgate plc                NTG  G6644T140  9/18/2018  Management  Re-elect Andrew Page as Director     For      No   Yes
Northgate plc                NTG  G6644T140  9/18/2018  Management  Re-elect Andrew Allner as Director   Abstain  Yes  Yes
Northgate plc                NTG  G6644T140  9/18/2018  Management  Re-elect Jill Caseberry as Director  For      No   Yes
Northgate plc                NTG  G6644T140  9/18/2018  Management  Re-elect Claire Miles as Director    For      No   Yes
Games Workshop Group plc                                            Accept Financial Statements and
                             GAW  G3715N102  9/19/2018  Management  Statutory Reports                    For      No   Yes
Games Workshop Group plc     GAW  G3715N102  9/19/2018  Management  Approve Remuneration Report          Against  Yes  Yes
Games Workshop Group plc     GAW  G3715N102  9/19/2018  Management  Approve Remuneration Policy          For      No   Yes
Games Workshop Group plc                                            Approve One Off Bonus Award to the
                                                                    Executive Directors in Relation to
                             GAW  G3715N102  9/19/2018  Management  Performance in 2017/18               For      No   Yes
Games Workshop Group plc                                            Authorise Issue of Equity with
                             GAW  G3715N102  9/19/2018  Management  Pre-emptive Rights                   For      No   Yes
Games Workshop Group plc                                            Authorise Issue of Equity without
                             GAW  G3715N102  9/19/2018  Management  Pre-emptive Rights                   For      No   Yes


Games Workshop Group plc                                            Authorise Market Purchase of Ordinary
                             GAW  G3715N102  9/19/2018  Management  Shares                                 For      No   Yes
Games Workshop Group plc     GAW  G3715N102  9/19/2018  Management  Re-elect Kevin Rountree as Director    For      No   Yes
Games Workshop Group plc     GAW  G3715N102  9/19/2018  Management  Re-elect Rachel Tongue as Director     For      No   Yes
Games Workshop Group plc     GAW  G3715N102  9/19/2018  Management  Re-elect Nick Donaldson as Director    Against  Yes  Yes
Games Workshop Group plc     GAW  G3715N102  9/19/2018  Management  Re-elect Chris Myatt as Director       Against  Yes  Yes
Games Workshop Group plc     GAW  G3715N102  9/19/2018  Management  Re-elect Elaine O'Donnell as Director  For      No   Yes
Games Workshop Group plc     GAW  G3715N102  9/19/2018  Management  Elect John Brewis as Director          For      No   Yes
Games Workshop Group plc                                            Reappoint PricewaterhouseCoopers
                             GAW  G3715N102  9/19/2018  Management  LLP as Auditors                        For      No   Yes
Games Workshop Group plc                                            Authorise Board to Fix Remuneration
                             GAW  G3715N102  9/19/2018  Management  of Auditors                            For      No   Yes
Heartland Bank Ltd.          HBL  Q45258102  9/19/2018  Management  Approve the Restructure                For      No   Yes


Heartland Bank Ltd.          HBL  Q45258102  9/19/2018  Management  Elect John Harvey as Director        For          No  Yes
Heartland Bank Ltd.          HBL  Q45258102  9/19/2018  Management  Elect Graham Kennedy as Director     For          No  Yes
Heartland Bank Ltd.          HBL  Q45258102  9/19/2018  Management  Elect Vanessa Stoddart as Director   For          No  Yes
Heartland Bank Ltd.                                                 Authorize Board to Fix Remuneration
                             HBL  Q45258102  9/19/2018  Management  of the Auditors                      For          No  Yes
Vedanta Resources Plc                                               Approve Proposed Entry into 41
                                                                    Revenue Sharing Contracts with the
                             VED  G9328D100  9/19/2018  Management  Government of India                  For          No  Yes
Ahlstrom-Munksjo Oyj         AM1  X0035T109  9/19/2018  Management  Open Meeting                         -            No  No
Ahlstrom-Munksjo Oyj         AM1  X0035T109  9/19/2018  Management  Call the Meeting to Order            -            No  No
Ahlstrom-Munksjo Oyj                                                Designate Inspector or Shareholder
                                                                    Representative(s) of Minutes of
                             AM1  X0035T109  9/19/2018  Management  Meeting                              Do Not Vote  No  No
Ahlstrom-Munksjo Oyj                                                Acknowledge Proper Convening of
                             AM1  X0035T109  9/19/2018  Management  Meeting                              Do Not Vote  No  No
Ahlstrom-Munksjo Oyj                                                Prepare and Approve List of
                             AM1  X0035T109  9/19/2018  Management  Shareholders                         Do Not Vote  No  No


Ahlstrom-Munksjo Oyj                                                 Approve Issuance of up to 20 Million
                             AM1   X0035T109  9/19/2018  Management  Shares with Preemptive Rights         Do Not Vote  No  No
Ahlstrom-Munksjo Oyj         AM1   X0035T109  9/19/2018  Management  Fix Number of Directors at Nine       Do Not Vote  No  No
Ahlstrom-Munksjo Oyj         AM1   X0035T109  9/19/2018  Management  Elect Lasse Heinonen as New Director  Do Not Vote  No  No
Ahlstrom-Munksjo Oyj         AM1   X0035T109  9/19/2018  Management  Close Meeting                         -            No  No
Kainos Group plc                                                     Accept Financial Statements and
                             KNOS  G5209U104  9/20/2018  Management  Statutory Reports                     For          No  Yes
Kainos Group plc             KNOS  G5209U104  9/20/2018  Management  Re-elect Tom Burnet as Director       For          No  Yes
Kainos Group plc             KNOS  G5209U104  9/20/2018  Management  Reappoint Deloitte LLP as Auditors    For          No  Yes
Kainos Group plc                                                     Authorise the Audit Committee to Fix
                             KNOS  G5209U104  9/20/2018  Management  Remuneration of Auditors              For          No  Yes
Kainos Group plc                                                     Authorise Issue of Equity with
                             KNOS  G5209U104  9/20/2018  Management  Pre-emptive Rights                    For          No  Yes
Kainos Group plc                                                     Authorise Issue of Equity without
                             KNOS  G5209U104  9/20/2018  Management  Pre-emptive Rights                    For          No  Yes


Kainos Group plc                                                     Authorise Issue of Equity without
                                                                     Pre-emptive Rights in Connection with
                                                                     an Acquisition or Other Capital
                             KNOS  G5209U104  9/20/2018  Management  Investment                               For  No  Yes
Kainos Group plc                                                     Authorise the Company to Call General
                             KNOS  G5209U104  9/20/2018  Management  Meeting with Two Weeks' Notice           For  No  Yes
Kainos Group plc                                                     Authorise Market Purchase of Ordinary
                             KNOS  G5209U104  9/20/2018  Management  Shares                                   For  No  Yes
Kainos Group plc             KNOS  G5209U104  9/20/2018  Management  Approve Remuneration Report              For  No  Yes
Kainos Group plc             KNOS  G5209U104  9/20/2018  Management  Approve Final Dividend                   For  No  Yes
Kainos Group plc             KNOS  G5209U104  9/20/2018  Management  Re-elect Dr John Lillywhite as Director  For  No  Yes
Kainos Group plc                                                     Re-elect Dr Brendan Mooney as
                             KNOS  G5209U104  9/20/2018  Management  Director                                 For  No  Yes
Kainos Group plc             KNOS  G5209U104  9/20/2018  Management  Re-elect Richard McCann as Director      For  No  Yes
Kainos Group plc             KNOS  G5209U104  9/20/2018  Management  Re-elect Paul Gannon as Director         For  No  Yes
Kainos Group plc             KNOS  G5209U104  9/20/2018  Management  Re-elect Andy Malpass as Director        For  No  Yes


Kainos Group plc             KNOS  G5209U104  9/20/2018  Management  Re-elect Chris Cowan as Director       For  No  Yes
Auto Trader Group plc                                                Accept Financial Statements and
                             AUTO  G06708104  9/20/2018  Management  Statutory Reports                      For  No  Yes
Auto Trader Group plc        AUTO  G06708104  9/20/2018  Management  Re-elect Jeni Mundy as Director        For  No  Yes
Auto Trader Group plc        AUTO  G06708104  9/20/2018  Management  Reappoint KPMG LLP as Auditors         For  No  Yes
Auto Trader Group plc                                                Authorise Board to Fix Remuneration
                             AUTO  G06708104  9/20/2018  Management  of Auditors                            For  No  Yes
Auto Trader Group plc                                                Authorise Issue of Equity with
                             AUTO  G06708104  9/20/2018  Management  Pre-emptive Rights                     For  No  Yes
Auto Trader Group plc                                                Authorise Issue of Equity without
                             AUTO  G06708104  9/20/2018  Management  Pre-emptive Rights                     For  No  Yes
Auto Trader Group plc                                                Authorise Issue of Equity without
                                                                     Pre-emptive Rights in Connection with
                                                                     an Acquisition or Specified Capital
                             AUTO  G06708104  9/20/2018  Management  Investment                             For  No  Yes
Auto Trader Group plc                                                Authorise Market Purchase of Ordinary
                             AUTO  G06708104  9/20/2018  Management  Shares                                 For  No  Yes
Auto Trader Group plc                                                Authorise the Company to Call General
                             AUTO  G06708104  9/20/2018  Management  Meeting with Two Weeks' Notice         For  No  Yes


Auto Trader Group plc        AUTO  G06708104  9/20/2018  Management    Approve Remuneration Policy            For  No  Yes
Auto Trader Group plc        AUTO  G06708104  9/20/2018  Management    Approve Remuneration Report            For  No  Yes
Auto Trader Group plc        AUTO  G06708104  9/20/2018  Management    Approve Final Dividend                 For  No  Yes
Auto Trader Group plc        AUTO  G06708104  9/20/2018  Management    Re-elect Ed Williams as Director       For  No  Yes
Auto Trader Group plc        AUTO  G06708104  9/20/2018  Management    Re-elect Trevor Mather as Director     For  No  Yes
Auto Trader Group plc        AUTO  G06708104  9/20/2018  Management    Re-elect Nathan Coe as Director        For  No  Yes
Auto Trader Group plc        AUTO  G06708104  9/20/2018  Management    Re-elect David Keens as Director       For  No  Yes
Auto Trader Group plc        AUTO  G06708104  9/20/2018  Management    Re-elect Jill Easterbrook as Director  For  No  Yes
Banca Carige Spa             CRG   T0R05R121  9/20/2018  Share Holder  Revoke Current Board of Directors      -    No  No
Banca Carige Spa             CRG   T0R05R121  9/20/2018  Share Holder  Elect Directors (Bundled)              -    No  No


Banca Carige Spa                                                      Elect Board Chairman and Vice-
                             CRG  T0R05R121  9/20/2018  Share Holder  Chairman                                 -            No
Banca Carige Spa             CRG  T0R05R121  9/20/2018  Share Holder  Approve Remuneration of Directors        -            No
Banca Carige Spa             CRG  T0R05R121  9/20/2018  Share Holder  Revoke Current Board of Directors        -            No
Banca Carige Spa             CRG  T0R05R121  9/20/2018  Share Holder  Elect Directors (Bundled)                -            No
Banca Carige Spa             CRG  T0R05R121  9/20/2018  Share Holder  Approve Remuneration of Directors        -            No
Banca Carige Spa             CRG  T0R05R121  9/20/2018  Management    Elect Directors (Bundled)                -            No
Banca Carige Spa                                                      Appoint Stefania Clerici as Internal
                                                                      Statutory Auditor and Valeria Calabi as
                             CRG  T0R05R121  9/20/2018  Share Holder  Alternate Auditor                        Do Not Vote  No
Banca Carige Spa             CRG  T0R05R121  9/20/2018  Share Holder  Fix Number of Directors                  Do Not Vote  No
Banca Carige Spa                                                      Slate Submitted by Malacalza
                             CRG  T0R05R121  9/20/2018  Share Holder  Investimenti Srl                         Do Not Vote  No
Banca Carige Spa             CRG  T0R05R121  9/20/2018  Share Holder  Slate Submitted by POP 12 Sarl           Do Not Vote  No
Banca Carige Spa
                             No
Banca Carige Spa             No
Banca Carige Spa             No
Banca Carige Spa             No
Banca Carige Spa             No
Banca Carige Spa             No
Banca Carige Spa

                             No
Banca Carige Spa             No
Banca Carige Spa
                             No
Banca Carige Spa             No


Banca Carige Spa                                                      Slate Submitted by Institutional
                             CRG  T0R05R121  9/20/2018  Share Holder  Investors (Assogestioni)             Do Not Vote  No   No
Banca Carige Spa                                                      Slate Submitted by Coop Liguria Scc
                                                                      and Talea Societa di Gestione
                             CRG  T0R05R121  9/20/2018  Share Holder  Immobiliare SpA                      Do Not Vote  No   No
Banca Carige Spa             CRG  T0R05R121  9/20/2018  Share Holder  Approve Remuneration of Directors    Do Not Vote  No   No
Halcyon Agri Corp. Ltd.      5VJ  Y2983N109  9/20/2018  Management    Authorize Share Repurchase Program   Against      Yes  Yes
Singapore Exchange Ltd.                                               Adopt Financial Statements and
                             S68  Y79946102  9/20/2018  Management    Directors' and Auditors' Reports     For          No   Yes
Singapore Exchange Ltd.      S68  Y79946102  9/20/2018  Management    Authorize Share Repurchase Program   For          No   Yes
Singapore Exchange Ltd.      S68  Y79946102  9/20/2018  Management    Adopt SGX Restricted Share Plan      Against      Yes  Yes
Singapore Exchange Ltd.      S68  Y79946102  9/20/2018  Management    Approve Final Dividend               For          No   Yes
Singapore Exchange Ltd.      S68  Y79946102  9/20/2018  Management    Elect Kevin Kwok as Director         For          No   Yes
Singapore Exchange Ltd.      S68  Y79946102  9/20/2018  Management    Elect Loh Boon Chye as Director      For          No   Yes


Singapore Exchange Ltd.                                               Approve Directors' Fees to be Paid to
                             S68    Y79946102  9/20/2018  Management  the Chairman                            For  No  Yes
Singapore Exchange Ltd.                                               Approve Directors' Fees to be Paid to
                                                                      All Directors (Other than the Chief
                             S68    Y79946102  9/20/2018  Management  Executive Officer)                      For  No  Yes
Singapore Exchange Ltd.                                               Approve PricewaterhouseCoopers LLP
                                                                      as Auditors and Authorize Board to Fix
                             S68    Y79946102  9/20/2018  Management  Their Remuneration                      For  No  Yes
Singapore Exchange Ltd.      S68    Y79946102  9/20/2018  Management  Elect Ng Wai King as Director           For  No  Yes
Singapore Exchange Ltd.      S68    Y79946102  9/20/2018  Management  Elect Subra Suresh as Director          For  No  Yes
Singapore Exchange Ltd.                                               Approve Issuance of Equity or Equity-
                                                                      Linked Securities with or without
                             S68    Y79946102  9/20/2018  Management  Preemptive Rights                       For  No  Yes
Alimentation Couche-Tard,                                             Approve PricewaterhouseCoopers LLP
Inc.                                                                  as Auditors and Authorize Board to Fix
                             ATD.B  01626P403  9/20/2018  Management  Their Remuneration                      For  No  Yes
Alimentation Couche-Tard,
Inc.                         ATD.B  01626P403  9/20/2018  Management  Elect Director Alain Bouchard           For  No  Yes
Alimentation Couche-Tard,
Inc.                         ATD.B  01626P403  9/20/2018  Management  Elect Director Real Plourde             For  No  Yes
Alimentation Couche-Tard,
Inc.                         ATD.B  01626P403  9/20/2018  Management  Elect Director Daniel Rabinowicz        For  No  Yes

Alimentation Couche-Tard,
Inc. ATD.B 01626P403 9/20/2018 Management Elect Director Melanie Kau For No Yes
Alimentation Couche-Tard,
Inc. ATD.B 01626P403 9/20/2018 Management Elect Director Nathalie Bourque For No Yes
Alimentation Couche-Tard,
Inc. ATD.B 01626P403 9/20/2018 Management Elect Director Eric Boyko For No Yes
Alimentation Couche-Tard,
Inc. ATD.B 01626P403 9/20/2018 Management Elect Director Jacques D'Amours For No Yes
Alimentation Couche-Tard,
Inc. ATD.B 01626P403 9/20/2018 Management Elect Director Jean Elie For No Yes
Alimentation Couche-Tard,
Inc. ATD.B 01626P403 9/20/2018 Management Elect Director Richard Fortin For No Yes
Alimentation Couche-Tard,
Inc. ATD.B 01626P403 9/20/2018 Management Elect Director Brian Hannasch For No Yes
Alimentation Couche-Tard,
Inc. ATD.B 01626P403 9/20/2018 Management Elect Director Monique F. Leroux For No Yes
Alimentation Couche-Tard, SP 1: Advisory Vote to Ratify The Five
Inc. Highest Paid Executive Officers'
ATD.B 01626P403 9/20/2018 Share Holder Compensation For Yes Yes
Alimentation Couche-Tard, SP 2: Separate Disclosure of Voting
Inc. ATD.B 01626P403 9/20/2018 Share Holder Results by Class of Shares For Yes Yes


Alimentation Couche-Tard,                                               SP 3: Conduct an Accountability
Inc.                                                                    Exercise on Environmental and Social
                             ATD.B  01626P403  9/20/2018  Share Holder  Issues                                Against  No  Yes
Diageo plc                                                              Accept Financial Statements and
                             DGE    G42089113  9/20/2018  Management    Statutory Reports                     For      No  Yes
Diageo plc                                                              Accept Financial Statements and
                             DGE    G42089113  9/20/2018  Management    Statutory Reports                     For      No  Yes
Diageo plc                   DGE    G42089113  9/20/2018  Management    Re-elect Kathryn Mikells as Director  For      No  Yes
Diageo plc                   DGE    G42089113  9/20/2018  Management    Re-elect Kathryn Mikells as Director  For      No  Yes
Diageo plc                   DGE    G42089113  9/20/2018  Management    Re-elect Alan Stewart as Director     For      No  Yes
Diageo plc                   DGE    G42089113  9/20/2018  Management    Re-elect Alan Stewart as Director     For      No  Yes
Diageo plc                                                              Reappoint PricewaterhouseCoopers
                             DGE    G42089113  9/20/2018  Management    LLP as Auditors                       For      No  Yes
Diageo plc                                                              Reappoint PricewaterhouseCoopers
                             DGE    G42089113  9/20/2018  Management    LLP as Auditors                       For      No  Yes
Diageo plc                                                              Authorise the Audit Committee to Fix
                             DGE    G42089113  9/20/2018  Management    Remuneration of Auditors              For      No  Yes


Diageo plc                                                          Authorise the Audit Committee to Fix
                             DGE  G42089113  9/20/2018  Management  Remuneration of Auditors               For  No  Yes
Diageo plc                                                          Authorise EU Political Donations and
                             DGE  G42089113  9/20/2018  Management  Expenditure                            For  No  Yes
Diageo plc                                                          Authorise EU Political Donations and
                             DGE  G42089113  9/20/2018  Management  Expenditure                            For  No  Yes
Diageo plc                                                          Authorise Issue of Equity with
                             DGE  G42089113  9/20/2018  Management  Pre-emptive Rights                     For  No  Yes
Diageo plc                                                          Authorise Issue of Equity with
                             DGE  G42089113  9/20/2018  Management  Pre-emptive Rights                     For  No  Yes
Diageo plc                                                          Authorise Issue of Equity without
                             DGE  G42089113  9/20/2018  Management  Pre-emptive Rights                     For  No  Yes
Diageo plc                                                          Authorise Issue of Equity without
                             DGE  G42089113  9/20/2018  Management  Pre-emptive Rights                     For  No  Yes
Diageo plc                                                          Authorise Market Purchase of Ordinary
                             DGE  G42089113  9/20/2018  Management  Shares                                 For  No  Yes
Diageo plc                                                          Authorise Market Purchase of Ordinary
                             DGE  G42089113  9/20/2018  Management  Shares                                 For  No  Yes
Diageo plc                   DGE  G42089113  9/20/2018  Management  Adopt New Articles of Association      For  No  Yes


Diageo plc                   DGE  G42089113  9/20/2018  Management  Adopt New Articles of Association      For  No  Yes
Diageo plc                                                          Authorise the Company to Call General
                             DGE  G42089113  9/20/2018  Management  Meeting with Two Weeks' Notice         For  No  Yes
Diageo plc                                                          Authorise the Company to Call General
                             DGE  G42089113  9/20/2018  Management  Meeting with Two Weeks' Notice         For  No  Yes
Diageo plc                   DGE  G42089113  9/20/2018  Management  Approve Remuneration Report            For  No  Yes
Diageo plc                   DGE  G42089113  9/20/2018  Management  Approve Remuneration Report            For  No  Yes
Diageo plc                   DGE  G42089113  9/20/2018  Management  Approve Final Dividend                 For  No  Yes
Diageo plc                   DGE  G42089113  9/20/2018  Management  Approve Final Dividend                 For  No  Yes
Diageo plc                   DGE  G42089113  9/20/2018  Management  Elect Susan Kilsby as Director         For  No  Yes
Diageo plc                   DGE  G42089113  9/20/2018  Management  Elect Susan Kilsby as Director         For  No  Yes
Diageo plc                                                          Re-elect Lord Davies of Abersoch as
                             DGE  G42089113  9/20/2018  Management  Director                               For  No  Yes


Diageo plc                                                          Re-elect Lord Davies of Abersoch as
                             DGE  G42089113  9/20/2018  Management  Director                             For  No  Yes
Diageo plc                   DGE  G42089113  9/20/2018  Management  Re-elect Javier Ferran as Director   For  No  Yes
Diageo plc                   DGE  G42089113  9/20/2018  Management  Re-elect Javier Ferran as Director   For  No  Yes
Diageo plc                   DGE  G42089113  9/20/2018  Management  Re-elect Ho KwonPing as Director     For  No  Yes
Diageo plc                   DGE  G42089113  9/20/2018  Management  Re-elect Ho KwonPing as Director     For  No  Yes
Diageo plc                                                          Re-elect Nicola Mendelsohn as
                             DGE  G42089113  9/20/2018  Management  Director                             For  No  Yes
Diageo plc                                                          Re-elect Nicola Mendelsohn as
                             DGE  G42089113  9/20/2018  Management  Director                             For  No  Yes
Diageo plc                   DGE  G42089113  9/20/2018  Management  Re-elect Ivan Menezes as Director    For  No  Yes
Diageo plc                   DGE  G42089113  9/20/2018  Management  Re-elect Ivan Menezes as Director    For  No  Yes
Suncorp Group Ltd.           SUN  Q88040110  9/20/2018  Management  Approve Remuneration Report          For  No  Yes


Suncorp Group Ltd.                                                  Approve Grant of Performance Rights
                             SUN  Q88040110  9/20/2018  Management  to Michael Cameron                      For      No   Yes
Suncorp Group Ltd.           SUN  Q88040110  9/20/2018  Management  Elect Sylvia Falzon as Director         For      No   Yes
Suncorp Group Ltd.           SUN  Q88040110  9/20/2018  Management  Elect Lindsay Tanner as Director        For      No   Yes
Suncorp Group Ltd.           SUN  Q88040110  9/20/2018  Management  Elect Douglas McTaggart as Director     For      No   Yes
Suncorp Group Ltd.           SUN  Q88040110  9/20/2018  Management  Elect Christine McLoughlin as Director  For      No   Yes
SII SA                                                              Approve Financial Statements and
                             SII  F84073109  9/20/2018  Management  Statutory Reports                       For      No   Yes
SII SA                                                              Approve Remuneration Policy of
                             SII  F84073109  9/20/2018  Management  Management Board Members                Against  Yes  Yes
SII SA                                                              Approve Remuneration Policy of
                             SII  F84073109  9/20/2018  Management  Chairman of the Supervisory Board       Against  Yes  Yes
SII SA                                                              Approve Remuneration Policy of
                             SII  F84073109  9/20/2018  Management  Supervisory Board Members               For      No   Yes
SII SA                                                              Authorize Repurchase of Up to 10
                             SII  F84073109  9/20/2018  Management  Percent of Issued Share Capital         For      No   Yes


SII SA                                                              Authorize Decrease in Share Capital
                             SII  F84073109  9/20/2018  Management  via Cancellation of Repurchased Shares  For      No   Yes
SII SA                                                              Remove Double-Voting Rights for
                             SII  F84073109  9/20/2018  Management  Long-Term Registered Shareholders       For      No   Yes
SII SA                                                              Delegate Power to the Board of
                                                                    Directors to Amend the Bylaws to
                             SII  F84073109  9/20/2018  Management  Comply with Legal Changes               Against  Yes  Yes
SII SA                                                              Authorize Filing of Required
                             SII  F84073109  9/20/2018  Management  Documents/Other Formalities             For      No   Yes
SII SA                                                              Approve Consolidated Financial
                             SII  F84073109  9/20/2018  Management  Statements and Statutory Reports        For      No   Yes
SII SA                                                              Approve Allocation of Income and
                             SII  F84073109  9/20/2018  Management  Dividends of EUR 0.15 per Share         For      No   Yes
SII SA                                                              Receive Auditors' Special Report on
                                                                    Related-Party Transactions Mentioning
                             SII  F84073109  9/20/2018  Management  the Absence of New Transactions         For      No   Yes
SII SA                       SII  F84073109  9/20/2018  Management  Appoint Rsa as Auditor                  For      No   Yes
SII SA                                                              Approve Compensation of Eric
                                                                    Matteucci, Chairman of the
                             SII  F84073109  9/20/2018  Management  Management Board                        For      No   Yes
SII SA                                                              Approve Compensation of Patrice
                                                                    Demay and Jean-Paul Chevee,
                             SII  F84073109  9/20/2018  Management  Management Board Members                For      No   Yes


SII SA                                                               Approve Compensation of Bernard
                                                                     Huve, Chairman of the Supervisory
                             SII   F84073109  9/20/2018  Management  Board                                 For      No   Yes
SII SA                                                               Approve Remuneration Policy of
                             SII   F84073109  9/20/2018  Management  Chairman of the Management Board      Against  Yes  Yes
Frontline Ltd.               FRO   G3682E127  9/21/2018  Management  Elect Director John Fredriksen        Against  Yes  Yes
Frontline Ltd.               FRO   G3682E127  9/21/2018  Management  Elect Director Georgina E. Sousa      Against  Yes  Yes
Frontline Ltd.               FRO   G3682E127  9/21/2018  Management  Elect Director Ola Lorentzon          For      No   Yes
Frontline Ltd.               FRO   G3682E127  9/21/2018  Management  Elect Director Robert Hvide Macleod   Against  Yes  Yes
Frontline Ltd.                                                       Approve PricewaterhouseCoopers AS
                                                                     of Oslo, Norway as Auditors and
                                                                     Authorize Board to Fix Their
                             FRO   G3682E127  9/21/2018  Management  Remuneration                          For      No   Yes
Frontline Ltd.               FRO   G3682E127  9/21/2018  Management  Approve Remuneration of Directors     For      No   Yes
Trust Tech Inc.                                                      Amend Articles to Clarify Provisions
                             2154  J9299D102  9/21/2018  Management  on Alternate Statutory Auditors       For      No   Yes
Trust Tech Inc.              2154  J9299D102  9/21/2018  Management  Elect Director Nishida, Yutaka        For      No   Yes


Trust Tech Inc.              2154  J9299D102  9/21/2018  Management  Elect Director Murai, Noriyuki        For      No   Yes
Trust Tech Inc.              2154  J9299D102  9/21/2018  Management  Elect Director Matsumoto, Kazuyuki    For      No   Yes
Trust Tech Inc.              2154  J9299D102  9/21/2018  Management  Elect Director Nakayama, Haruki       For      No   Yes
Trust Tech Inc.              2154  J9299D102  9/21/2018  Management  Elect Director Miyano, Takashi        For      No   Yes
Trust Tech Inc.              2154  J9299D102  9/21/2018  Management  Elect Director Zamma, Rieko           For      No   Yes
Trust Tech Inc.              2154  J9299D102  9/21/2018  Management  Elect Director Shimizu, Arata         For      No   Yes
Trust Tech Inc.                                                      Appoint Statutory Auditor Shimokawa,
                             2154  J9299D102  9/21/2018  Management  Fujio                                 Against  Yes  Yes
Trust Tech Inc.                                                      Appoint Alternate Statutory Auditor
                             2154  J9299D102  9/21/2018  Management  Nishi, Iwao                           For      No   Yes
Trust Tech Inc.              2154  J9299D102  9/21/2018  Management  Approve Equity Compensation Plan      For      No   Yes
OM Holdings Ltd.             OMH   G6748X104  9/21/2018  Management  Approve the Amendment of Bye-Laws     For      No   Yes


OM Holdings Ltd.             OMH   G6748X104  9/21/2018  Management    Approve the Declaration of Dividend    For          No
Com Hem Holding AB           COMH  W2R054108  9/21/2018  Management    Open Meeting                           -            No
Com Hem Holding AB           COMH  W2R054108  9/21/2018  Management    Elect Chairman of Meeting              Do Not Vote  No
Com Hem Holding AB                                                     Prepare and Approve List of
                             COMH  W2R054108  9/21/2018  Management    Shareholders                           Do Not Vote  No
Com Hem Holding AB           COMH  W2R054108  9/21/2018  Management    Approve Agenda of Meeting              Do Not Vote  No
Com Hem Holding AB                                                     Designate Inspector(s) of Minutes of
                             COMH  W2R054108  9/21/2018  Management    Meeting                                Do Not Vote  No
Com Hem Holding AB                                                     Acknowledge Proper Convening of
                             COMH  W2R054108  9/21/2018  Management    Meeting                                Do Not Vote  No
Com Hem Holding AB           COMH  W2R054108  9/21/2018  Management    Approve Merger Agreement with Tele2    Do Not Vote  No
Com Hem Holding AB                                                     Conduct Investigation of Company's
                                                                       Efforts to Ensure that Directors and
                                                                       Management Meet Relevant
                                                                       Requirements of Laws, Regulations
                                                                       and Ethical Values Imposed on
                                                                       Individuals in Senior Positions; Take
                                                                       Relevant Measures to Ensure
                             COMH  W2R054108  9/21/2018  Share Holder  Fulfilment; Present Results            Do Not Vote  No
Com Hem Holding AB           COMH  W2R054108  9/21/2018  Management    Close Meeting                          -            No
OM Holdings Ltd.             Yes
Com Hem Holding AB           No
Com Hem Holding AB           No
Com Hem Holding AB
                             No
Com Hem Holding AB           No
Com Hem Holding AB
                             No
Com Hem Holding AB
                             No
Com Hem Holding AB           No
Com Hem Holding AB






                             No
Com Hem Holding AB           No


Tele2 AB                     TEL2.B  W95878166  9/21/2018  Management  Open Meeting                          -            No  No
Tele2 AB                     TEL2.B  W95878166  9/21/2018  Management  Elect Chairman of Meeting             Do Not Vote  No  No
Tele2 AB                                                               Prepare and Approve List of
                             TEL2.B  W95878166  9/21/2018  Management  Shareholders                          Do Not Vote  No  No
Tele2 AB                     TEL2.B  W95878166  9/21/2018  Management  Approve Agenda of Meeting             Do Not Vote  No  No
Tele2 AB                                                               Designate Inspector(s) of Minutes of
                             TEL2.B  W95878166  9/21/2018  Management  Meeting                               Do Not Vote  No  No
Tele2 AB                                                               Acknowledge Proper Convening of
                             TEL2.B  W95878166  9/21/2018  Management  Meeting                               Do Not Vote  No  No
Tele2 AB                                                               Approve Merger Agreement with Com
                             TEL2.B  W95878166  9/21/2018  Management  Hem                                   Do Not Vote  No  No
Tele2 AB                                                               Approve Issuance of 1.8 Million
                                                                       Class B Shares in Connection with
                             TEL2.B  W95878166  9/21/2018  Management  Acquisition of Com Hem                Do Not Vote  No  No
Tele2 AB                                                               Determine Number of Members and
                             TEL2.B  W95878166  9/21/2018  Management  Deputy Members of Board               Do Not Vote  No  No
Tele2 AB                                                               Approve Remuneration of New
                                                                       Directors in the Amount of SEK
                             TEL2.B  W95878166  9/21/2018  Management  575,000 Yearly                        Do Not Vote  No  No


Tele2 AB                                                               Elect Lars-Ake Norling as New
                             TEL2.B  W95878166  9/21/2018  Management  Director                                 Do Not Vote  No
Tele2 AB                     TEL2.B  W95878166  9/21/2018  Management  Elect Andrew Barron as New Director      Do Not Vote  No
Tele2 AB                     TEL2.B  W95878166  9/21/2018  Management  Elect Eva Lindqvist as New Director      Do Not Vote  No
Tele2 AB                     TEL2.B  W95878166  9/21/2018  Management  Close Meeting                            -            No
EnerCare, Inc.                                                         Approve Acquisition by Cardinal
                                                                       Acquisitions Inc., a Wholly-Owned
                                                                       Subsidiary of Brookfield Infrastructure
                             ECI     29269C207  9/24/2018  Management  Group Inc.                               For          No
ITE Group Plc                                                          Approve Matters Relating to the Sale
                                                                       of the Entire Charter Capital of ITE
                             ITE     G63336104  9/24/2018  Management  Expo LLC                                 For          No
Scala, Inc. (Japan)                                                    Approve Allocation of Income, with a
                             4845    J1746S105  9/25/2018  Management  Final Dividend of JPY 10                 For          No
Scala, Inc. (Japan)          4845    J1746S105  9/25/2018  Management  Approve Accounting Transfers             For          No
Scala, Inc. (Japan)                                                    Appoint Alternate Statutory Auditor
                             4845    J1746S105  9/25/2018  Management  Miike, Seiji                             For          No
TOW Co., Ltd.                                                          Approve Allocation of Income, with a
                             4767    J9057G107  9/25/2018  Management  Final Dividend of JPY 14                 For          No
Tele2 AB
                             No
Tele2 AB                     No
Tele2 AB                     No
Tele2 AB                     No
EnerCare, Inc.


                             Yes
ITE Group Plc

                             Yes
Scala, Inc. (Japan)
                             Yes
Scala, Inc. (Japan)          Yes
Scala, Inc. (Japan)
                             Yes
TOW Co., Ltd.
                             Yes


TOW Co., Ltd.                4767  J9057G107  9/25/2018  Management  Elect Director Kawamura, Osamu         For          No
TOW Co., Ltd.                4767  J9057G107  9/25/2018  Management  Elect Director Egusa, Koji             For          No
TOW Co., Ltd.                4767  J9057G107  9/25/2018  Management  Elect Director Muratsu, Kenichi        For          No
TOW Co., Ltd.                4767  J9057G107  9/25/2018  Management  Elect Director Akimoto, Michihiro      For          No
TOW Co., Ltd.                4767  J9057G107  9/25/2018  Management  Elect Director Kajioka, Jiro           For          No
TOW Co., Ltd.                4767  J9057G107  9/25/2018  Management  Elect Director Yanasawa, Daisuke       For          No
TOW Co., Ltd.                                                        Elect Alternate Director and Audit
                             4767  J9057G107  9/25/2018  Management  Committee Member Ikegami, Daiji        For          No
TOW Co., Ltd.                4767  J9057G107  9/25/2018  Management  Approve Director Retirement Bonus      Against      Yes
TOMTOM NV                    TOM2  N87695107  9/26/2018  Management  Open Meeting                           -            No
TOMTOM NV                    TOM2  N87695107  9/26/2018  Management  Elect Derk Haank to Supervisory Board  Do Not Vote  No
TOW Co., Ltd.                Yes
TOW Co., Ltd.                Yes
TOW Co., Ltd.                Yes
TOW Co., Ltd.                Yes
TOW Co., Ltd.                Yes
TOW Co., Ltd.                Yes
TOW Co., Ltd.
                             Yes
TOW Co., Ltd.                Yes
TOMTOM NV                    No
TOMTOM NV                    No

TOMTOM NV TOM2 N87695107 9/26/2018 Management Close Meeting - No No
Don Quijote Holdings Co., Approve Allocation of Income, with a
Ltd. 7532 J1235L108 9/26/2018 Management Final Dividend of JPY 27 For No Yes
Don Quijote Holdings Co.,
Ltd. 7532 J1235L108 9/26/2018 Management Elect Director Ohara, Koji For No Yes
Don Quijote Holdings Co.,
Ltd. 7532 J1235L108 9/26/2018 Management Elect Director Yoshida, Naoki For No Yes
Don Quijote Holdings Co.,
Ltd. 7532 J1235L108 9/26/2018 Management Elect Director Takahashi, Mitsuo For No Yes
Don Quijote Holdings Co.,
Ltd. 7532 J1235L108 9/26/2018 Management Elect Director Abe, Hiroshi For No Yes
Don Quijote Holdings Co.,
Ltd. 7532 J1235L108 9/26/2018 Management Elect Director Ishii, Yuji For No Yes
Don Quijote Holdings Co.,
Ltd. 7532 J1235L108 9/26/2018 Management Elect Director Nishii, Takeshi For No Yes
Don Quijote Holdings Co.,
Ltd. 7532 J1235L108 9/26/2018 Management Elect Director Haga, Takeshi For No Yes
Don Quijote Holdings Co.,
Ltd. 7532 J1235L108 9/26/2018 Management Elect Director Maruyama, Tetsuji For No Yes

Don Quijote Holdings Co., Elect Director and Audit Committee
Ltd. 7532 J1235L108 9/26/2018 Management Member Wada, Shoji For No Yes
Don Quijote Holdings Co., Elect Director and Audit Committee
Ltd. 7532 J1235L108 9/26/2018 Management Member Inoue, Yukihiko For No Yes
Don Quijote Holdings Co., Elect Director and Audit Committee
Ltd. 7532 J1235L108 9/26/2018 Management Member Yoshimura, Yasunori For No Yes
Don Quijote Holdings Co., Elect Director and Audit Committee
Ltd. 7532 J1235L108 9/26/2018 Management Member Fukuda, Tomiaki For No Yes
EF-ON, Inc. 9514 J14407100 9/26/2018 Management Elect Director Shimazaki, Tomotada For No Yes
EF-ON, Inc. 9514 J14407100 9/26/2018 Management Elect Director Koike, Hisahito For No Yes
EF-ON, Inc. 9514 J14407100 9/26/2018 Management Elect Director Kojima, Hirokazu For No Yes
EF-ON, Inc. 9514 J14407100 9/26/2018 Management Elect Director Nagasawa, Makoto For No Yes
EF-ON, Inc. 9514 J14407100 9/26/2018 Management Elect Director Fujii, Kotaro For No Yes
EF-ON, Inc. 9514 J14407100 9/26/2018 Management Elect Director Suzuki, Shinichi For No Yes


EF-ON, Inc.                  9514  J14407100  9/26/2018  Management  Elect Director Minagawa, Norio        For  No  Yes
EF-ON, Inc.                  9514  J14407100  9/26/2018  Management  Elect Director Sako, Maiko            For  No  Yes
EF-ON, Inc.                                                          Appoint Statutory Auditor Yada,
                             9514  J14407100  9/26/2018  Management  Shinichi                              For  No  Yes
EF-ON, Inc.                                                          Approve Compensation Ceilings for
                             9514  J14407100  9/26/2018  Management  Directors and Statutory Auditors      For  No  Yes
GREE, Inc.                                                           Approve Allocation of Income, with a
                             3632  J18807107  9/26/2018  Management  Final Dividend of JPY 14              For  No  Yes
GREE, Inc.                   3632  J18807107  9/26/2018  Management  Elect Director Tanaka, Yoshikazu      For  No  Yes
GREE, Inc.                   3632  J18807107  9/26/2018  Management  Elect Director Fujimoto, Masaki       For  No  Yes
GREE, Inc.                   3632  J18807107  9/26/2018  Management  Elect Director Araki, Eiji            For  No  Yes
GREE, Inc.                   3632  J18807107  9/26/2018  Management  Elect Director Shino, Sanku           For  No  Yes
GREE, Inc.                   3632  J18807107  9/26/2018  Management  Elect Director Maeda, Yuta            For  No  Yes


GREE, Inc.                   3632  J18807107  9/26/2018  Management  Elect Director Oya, Toshiki          For          No  Yes
GREE, Inc.                   3632  J18807107  9/26/2018  Management  Elect Director Yamagishi, Kotaro     For          No  Yes
GREE, Inc.                   3632  J18807107  9/26/2018  Management  Elect Director Natsuno, Takeshi      For          No  Yes
GREE, Inc.                   3632  J18807107  9/26/2018  Management  Elect Director Iijima, Kazunobu      For          No  Yes
GREE, Inc.                                                           Appoint Alternate Statutory Auditor
                             3632  J18807107  9/26/2018  Management  Nakamura, Takuro                     For          No  Yes
IC Group A/S                 IC    K8555X107  9/26/2018  Management  Receive Report of Board              -            No  No
IC Group A/S                                                         Accept Financial Statements and
                             IC    K8555X107  9/26/2018  Management  Statutory Reports                    Do Not Vote  No  No
IC Group A/S                                                         Approve Allocation of Income and
                             IC    K8555X107  9/26/2018  Management  Dividends of DKK 5.46 Per Share      Do Not Vote  No  No
IC Group A/S                 IC    K8555X107  9/26/2018  Management  Reelect Peter Thorsen as Director    Do Not Vote  No  No
IC Group A/S                 IC    K8555X107  9/26/2018  Management  Reelect Henrik Heideby as Director   Do Not Vote  No  No


IC Group A/S                 IC  K8555X107  9/26/2018  Management  Reelect Niels Martinsen as Director   Do Not Vote  No  No
IC Group A/S                                                       Reelect Michael Hauge Sorensen as
                             IC  K8555X107  9/26/2018  Management  Director                              Do Not Vote  No  No
IC Group A/S                 IC  K8555X107  9/26/2018  Management  Reelect Jon Bjornsson as Director     Do Not Vote  No  No
IC Group A/S                 IC  K8555X107  9/26/2018  Management  Reelect Conny Kalcher as Director     Do Not Vote  No  No
IC Group A/S                                                       Approve Remuneration of Directors in
                                                                   the Aggregated Amount of DKK 4.04
                             IC  K8555X107  9/26/2018  Management  Million                               Do Not Vote  No  No
IC Group A/S                                                       Ratify PricewaterhouseCoopers as
                             IC  K8555X107  9/26/2018  Management  Auditors                              Do Not Vote  No  No
IC Group A/S                                                       Amend Articles Re: Remove
                             IC  K8555X107  9/26/2018  Management  Company's Secondary Name              Do Not Vote  No  No
IC Group A/S                                                       Approve Reduction in Share Capital
                             IC  K8555X107  9/26/2018  Management  via Share Cancellation                Do Not Vote  No  No
IC Group A/S                 IC  K8555X107  9/26/2018  Management  Authorize Share Repurchase Program    Do Not Vote  No  No
IC Group A/S                 IC  K8555X107  9/26/2018  Management  Other Business                        -            No  No


istyle, Inc.                                                         Amend Articles to Amend Business
                             3660  J25587106  9/26/2018  Management  Lines                               For      No   Yes
istyle, Inc.                 3660  J25587106  9/26/2018  Management  Elect Director Yoshimatsu, Tetsuro  For      No   Yes
istyle, Inc.                 3660  J25587106  9/26/2018  Management  Elect Director Sugawara, Kei        For      No   Yes
istyle, Inc.                 3660  J25587106  9/26/2018  Management  Elect Director Yamada, Meyumi       For      No   Yes
istyle, Inc.                 3660  J25587106  9/26/2018  Management  Elect Director Naka, Michimasa      For      No   Yes
istyle, Inc.                 3660  J25587106  9/26/2018  Management  Elect Director Ishikawa, Yasuharu   For      No   Yes
istyle, Inc.                 3660  J25587106  9/26/2018  Management  Elect Director Matsumoto, Yasukane  For      No   Yes
istyle, Inc.                 3660  J25587106  9/26/2018  Management  Approve Stock Option Plan           Against  Yes  Yes
L'Occitane International SA                                          Accept Financial Statements and
                             973   L6071D109  9/26/2018  Management  Statutory Reports                   For      No   Yes
L'Occitane International SA  973   L6071D109  9/26/2018  Management  Approve Discharge of Directors      For      No   Yes


L'Occitane International SA                                         Approve Discharge of Statutory
                             973  L6071D109  9/26/2018  Management  Auditor                                  For      No   Yes
L'Occitane International SA                                         Approve PricewaterhouseCoopers'
                             973  L6071D109  9/26/2018  Management  Remuneration as Statutory Auditor        For      No   Yes
L'Occitane International SA  973  L6071D109  9/26/2018  Management  Approve Final Dividend                   For      No   Yes
L'Occitane International SA  973  L6071D109  9/26/2018  Management  Elect Reinold Geiger as Director         For      No   Yes
L'Occitane International SA                                         Elect Andre Joseph Hoffmann as
                             973  L6071D109  9/26/2018  Management  Director                                 For      No   Yes
L'Occitane International SA  973  L6071D109  9/26/2018  Management  Elect Karl Guenard as Director           For      No   Yes
L'Occitane International SA  973  L6071D109  9/26/2018  Management  Elect Martial Thierry Lopez as Director  For      No   Yes
L'Occitane International SA  973  L6071D109  9/26/2018  Management  Elect Sylvain Desjonqueres as Director   For      No   Yes
L'Occitane International SA                                         Approve Issuance of Equity or Equity-
                                                                    Linked Securities without Preemptive
                             973  L6071D109  9/26/2018  Management  Rights                                   Against  Yes  Yes
L'Occitane International SA                                         Authorize Repurchase of Issued Share
                             973  L6071D109  9/26/2018  Management  Capital                                  For      No   Yes


L'Occitane International SA                                          Authorize Reissuance of Repurchased
                             973   L6071D109  9/26/2018  Management  Shares                                Against  Yes  Yes
L'Occitane International SA                                          Approve PricewaterhouseCoopers as
                             973   L6071D109  9/26/2018  Management  Statutory Auditor                     For      No   Yes
L'Occitane International SA                                          Approve PricewaterhouseCoopers as
                             973   L6071D109  9/26/2018  Management  External Auditor                      For      No   Yes
L'Occitane International SA                                          Adopt Free Share Plan 2018 and
                             973   L6071D109  9/26/2018  Management  Related Transactions                  For      No   Yes
L'Occitane International SA                                          Authorize Board to Fix Remuneration
                             973   L6071D109  9/26/2018  Management  of Directors                          For      No   Yes
The Monogatari Corp.                                                 Approve Allocation of Income, with a
                             3097  J46586103  9/26/2018  Management  Final Dividend of JPY 40              For      No   Yes
The Monogatari Corp.                                                 Amend Articles to Amend Provisions
                             3097  J46586103  9/26/2018  Management  on Director Titles                    For      No   Yes
The Monogatari Corp.         3097  J46586103  9/26/2018  Management  Elect Director Kobayashi, Yoshio      For      No   Yes
The Monogatari Corp.         3097  J46586103  9/26/2018  Management  Elect Director Nishikawa, Yukitaka    For      No   Yes
The Monogatari Corp.         3097  J46586103  9/26/2018  Management  Elect Director Kaji, Yukio            For      No   Yes


The Monogatari Corp.         3097  J46586103  9/26/2018  Management  Elect Director Shibamiya, Yoshiyuki  For  No  Yes
The Monogatari Corp.         3097  J46586103  9/26/2018  Management  Elect Director Takahashi, Yasutada   For  No  Yes
The Monogatari Corp.         3097  J46586103  9/26/2018  Management  Elect Director Takayama, Kazunaga    For  No  Yes
The Monogatari Corp.         3097  J46586103  9/26/2018  Management  Elect Director Okada, Masamichi      For  No  Yes
The Monogatari Corp.         3097  J46586103  9/26/2018  Management  Elect Director Tsudera, Tsuyoshi     For  No  Yes
The Monogatari Corp.         3097  J46586103  9/26/2018  Management  Elect Director Kuroishi, Akikuni     For  No  Yes
The Monogatari Corp.         3097  J46586103  9/26/2018  Management  Elect Director Kasahara, Moriyasu    For  No  Yes
The Monogatari Corp.                                                 Appoint Statutory Auditor Imamura,
                             3097  J46586103  9/26/2018  Management  Yasunari                             For  No  Yes
The Monogatari Corp.                                                 Appoint Alternate Statutory Auditor
                             3097  J46586103  9/26/2018  Management  Nakagawa, Ayako                      For  No  Yes
AGL Energy Ltd.              AGL   Q01630195  9/26/2018  Management  Approve the Remuneration Report      For  No  Yes


AGL Energy Ltd.              AGL  Q01630195  9/26/2018  Management  Elect Graeme Hunt as Director       For  No  Yes
AGL Energy Ltd.              AGL  Q01630195  9/26/2018  Management  Elect John Stanhope as Director     For  No  Yes
AGL Energy Ltd.                                                     ***Withdrawn Resolution*** Approve
                                                                    the Grant of Performance Rights to
                             AGL  Q01630195  9/26/2018  Management  Andrew Vesey                        -    No  Yes
PZ Cussons Plc                                                      Accept Financial Statements and
                             PZC  G6850S109  9/26/2018  Management  Statutory Reports                   For  No  Yes
PZ Cussons Plc               PZC  G6850S109  9/26/2018  Management  Re-elect John Nicolson as Director  For  No  Yes
PZ Cussons Plc               PZC  G6850S109  9/26/2018  Management  Re-elect Helen Owers as Director    For  No  Yes
PZ Cussons Plc               PZC  G6850S109  9/26/2018  Management  Reappoint Deloitte LLP as Auditors  For  No  Yes
PZ Cussons Plc                                                      Authorise the Audit and Risk
                                                                    Committee to Fix Remuneration of
                             PZC  G6850S109  9/26/2018  Management  Auditors                            For  No  Yes
PZ Cussons Plc                                                      Authorise Issue of Equity with
                             PZC  G6850S109  9/26/2018  Management  Pre-emptive Rights                  For  No  Yes
PZ Cussons Plc                                                      Authorise Issue of Equity without
                             PZC  G6850S109  9/26/2018  Management  Pre-emptive Rights                  For  No  Yes


PZ Cussons Plc                                                      Authorise Market Purchase of Ordinary
                             PZC  G6850S109  9/26/2018  Management  Shares                                 For  No  Yes
PZ Cussons Plc                                                      Authorise the Company to Call General
                             PZC  G6850S109  9/26/2018  Management  Meeting with Two Weeks' Notice         For  No  Yes
PZ Cussons Plc                                                      Approve Matters Relating to the
                             PZC  G6850S109  9/26/2018  Management  Relevant Dividends                     For  No  Yes
PZ Cussons Plc               PZC  G6850S109  9/26/2018  Management  Approve Remuneration Report            For  No  Yes
PZ Cussons Plc               PZC  G6850S109  9/26/2018  Management  Approve Final Dividend                 For  No  Yes
PZ Cussons Plc               PZC  G6850S109  9/26/2018  Management  Re-elect Alex Kanellis as Director     For  No  Yes
PZ Cussons Plc               PZC  G6850S109  9/26/2018  Management  Re-elect Brandon Leigh as Director     For  No  Yes
PZ Cussons Plc               PZC  G6850S109  9/26/2018  Management  Re-elect Caroline Silver as Director   For  No  Yes
PZ Cussons Plc               PZC  G6850S109  9/26/2018  Management  Elect Dariusz Kucz as Director         For  No  Yes
PZ Cussons Plc               PZC  G6850S109  9/26/2018  Management  Re-elect Jez Maiden as Director        For  No  Yes


PZ Cussons Plc                                                      Elect Tamara Minick-Scokalo as
                             PZC  G6850S109  9/26/2018  Management  Director                               For  No  Yes
NCC Group Plc                                                       Accept Financial Statements and
                             NCC  G64319109  9/26/2018  Management  Statutory Reports                      For  No  Yes
NCC Group Plc                NCC  G64319109  9/26/2018  Management  Elect Jennifer Duvalier as Director    For  No  Yes
NCC Group Plc                NCC  G64319109  9/26/2018  Management  Elect Mike Ettling as Director         For  No  Yes
NCC Group Plc                NCC  G64319109  9/26/2018  Management  Elect Tim Kowalski as Director         For  No  Yes
NCC Group Plc                                                       Authorise Issue of Equity with
                             NCC  G64319109  9/26/2018  Management  Pre-emptive Rights                     For  No  Yes
NCC Group Plc                                                       Authorise Issue of Equity without
                             NCC  G64319109  9/26/2018  Management  Pre-emptive Rights                     For  No  Yes
NCC Group Plc                                                       Authorise Issue of Equity without
                                                                    Pre-emptive Rights in Connection with
                                                                    an Acquisition or Other Capital
                             NCC  G64319109  9/26/2018  Management  Investment                             For  No  Yes
NCC Group Plc                                                       Authorise Market Purchase of Ordinary
                             NCC  G64319109  9/26/2018  Management  Shares                                 For  No  Yes
NCC Group Plc                                                       Authorise the Company to Call General
                             NCC  G64319109  9/26/2018  Management  Meeting with Two Weeks' Notice         For  No  Yes


NCC Group Plc                NCC   G64319109  9/26/2018  Management  Approve Company Share Option Plan     For  No  Yes
NCC Group Plc                NCC   G64319109  9/26/2018  Management  Approve Remuneration Report           For  No  Yes
NCC Group Plc                NCC   G64319109  9/26/2018  Management  Approve Final Dividend                For  No  Yes
NCC Group Plc                NCC   G64319109  9/26/2018  Management  Reappoint KPMG LLP as Auditors        For  No  Yes
NCC Group Plc                                                        Authorise the Audit Committee to Fix
                             NCC   G64319109  9/26/2018  Management  Remuneration of Auditors              For  No  Yes
NCC Group Plc                NCC   G64319109  9/26/2018  Management  Elect Adam Palser as Director         For  No  Yes
NCC Group Plc                NCC   G64319109  9/26/2018  Management  Re-elect Chris Stone as Director      For  No  Yes
NCC Group Plc                NCC   G64319109  9/26/2018  Management  Re-elect Jonathan Brooks as Director  For  No  Yes
NCC Group Plc                NCC   G64319109  9/26/2018  Management  Re-elect Chris Batterham as Director  For  No  Yes
Samsonite International SA                                           Approve Resignation of Ramesh
                             1910  L80308106  9/26/2018  Management  Dungarmal Tainwala as Director        For  No  Yes


Samsonite International SA                                           Approve Grant of Restricted Share
                             1910  L80308106  9/26/2018  Management  Units Under the Share Award Scheme     Against  Yes  Yes
Samsonite International SA   1910  L80308106  9/26/2018  Management  Amend the Share Award Scheme           Against  Yes  Yes
Samsonite International SA                                           Approve Grant of Restricted Share
                                                                     Units to Kyle Francis Gendreau Under
                             1910  L80308106  9/26/2018  Management  the Share Award Scheme                 Against  Yes  Yes
Samsonite International SA                                           Approve Grant of Restricted Share
                                                                     Units to Other Connected Participants
                             1910  L80308106  9/26/2018  Management  Under the Share Award Scheme           Against  Yes  Yes
Samsonite International SA                                           Approve Extension of Authorization to
                                                                     the Board to Grant Restricted Share
                                                                     Units and Related Transactions and
                                                                     Amend Articles of Incorporation to
                             1910  L80308106  9/26/2018  Management  Reflect the Extension                  Against  Yes  Yes
Canopy Growth Corp.          WEED  138035100  9/26/2018  Management  Elect Director Bruce Linton            For      No   Yes
Canopy Growth Corp.          WEED  138035100  9/26/2018  Management  Elect Director John K. Bell            For      No   Yes
Canopy Growth Corp.          WEED  138035100  9/26/2018  Management  Elect Director Chris Schnarr           For      No   Yes
Canopy Growth Corp.          WEED  138035100  9/26/2018  Management  Elect Director Murray Goldman          For      No   Yes
Canopy Growth Corp.          WEED  138035100  9/26/2018  Management  Elect Director Peter E. Stringham      For      No   Yes


Canopy Growth Corp.                                                  Approve Deloitte LLP as Auditors and
                                                                     Authorize Board to Fix Their
                             WEED  138035100  9/26/2018  Management  Remuneration                           For          No
Canopy Growth Corp.                                                  Approve Issuance of Shares in One or
                             WEED  138035100  9/26/2018  Management  More Private Placements                For          No
Air New Zealand Ltd.         AIR   Q0169V100  9/26/2018  Management  Elect Antony Carter as Director        For          No
Air New Zealand Ltd.         AIR   Q0169V100  9/26/2018  Management  Elect Robert Jager as Director         For          No
RHT Health Trust                                                     Approve Disposal of the Entire Asset
                                                                     Portfolio of Clinical Establishments
                                                                     and Hospitals in India to Fortis
                             RF1U  Y7287W101  9/26/2018  Management  Healthcare Limited                     For          No
RHT Health Trust             RF1U  Y7287W101  9/26/2018  Management  Amend Trust Deed                       For          No
Telenet Group Holding NV                                             Approve Extraordinary Intermediate
                             TNET  B89957110  9/26/2018  Management  Dividends of EUR 5.26 Per Share        Do Not Vote  No
Telenet Group Holding NV                                             Authorize Implementation of Approved
                             TNET  B89957110  9/26/2018  Management  Resolution Re: Delegation of Powers    Do Not Vote  No
eDreams ODIGEO SA            EDR   L2841H108  9/26/2018  Management  Reelect Dana Philip Dunne as Director  For          No
eDreams ODIGEO SA            EDR   L2841H108  9/26/2018  Management  Approve Remuneration of Directors      Against      Yes
Canopy Growth Corp.

                             Yes
Canopy Growth Corp.
                             Yes
Air New Zealand Ltd.         Yes
Air New Zealand Ltd.         Yes
RHT Health Trust


                             Yes
RHT Health Trust             Yes
Telenet Group Holding NV
                             No
Telenet Group Holding NV
                             No
eDreams ODIGEO SA            Yes
eDreams ODIGEO SA            Yes


eDreams ODIGEO SA            EDR  L2841H108  9/26/2018  Management  Approve Remuneration Report            Against  Yes  Yes
eDreams ODIGEO SA                                                   Approve Annual Corporate
                             EDR  L2841H108  9/26/2018  Management  Governance Report of Company           For      No   Yes
eDreams ODIGEO SA            EDR  L2841H108  9/26/2018  Management  Transact Other Business (Non-Voting)   -        No   Yes
eDreams ODIGEO SA            EDR  L2841H108  9/26/2018  Management  Reelect Amanda Wills as Director       For      No   Yes
eDreams ODIGEO SA                                                   Reelect David Elizaga Corrales as
                             EDR  L2841H108  9/26/2018  Management  Director                               For      No   Yes
eDreams ODIGEO SA            EDR  L2841H108  9/26/2018  Management  Receive Board's and Auditor's Reports  -        No   Yes
eDreams ODIGEO SA            EDR  L2841H108  9/26/2018  Management  Approve Financial Statements           For      No   Yes
eDreams ODIGEO SA                                                   Receive Consolidated Financial
                                                                    Statements and Statutory Reports
                             EDR  L2841H108  9/26/2018  Management  (Non-Voting)                           -        No   Yes
eDreams ODIGEO SA                                                   Approve Consolidated Financial
                             EDR  L2841H108  9/26/2018  Management  Statements and Statutory Reports       For      No   Yes
eDreams ODIGEO SA                                                   Approve Allocation of Income and
                             EDR  L2841H108  9/26/2018  Management  Dividends                              For      No   Yes


eDreams ODIGEO SA            EDR   L2841H108  9/26/2018  Management  Approve Discharge of Directors        For  No  Yes
Lasertec Corp.                                                       Approve Allocation of Income, with a
                             6920  J38702106  9/26/2018  Management  Final Dividend of JPY 22              For  No  Yes
Lasertec Corp.               6920  J38702106  9/26/2018  Management  Elect Director Okabayashi, Osamu      For  No  Yes
Lasertec Corp.               6920  J38702106  9/26/2018  Management  Elect Director Kusunose, Haruhiko     For  No  Yes
Lasertec Corp.               6920  J38702106  9/26/2018  Management  Elect Director Uchiyama, Shu          For  No  Yes
Lasertec Corp.               6920  J38702106  9/26/2018  Management  Elect Director Moriizumi, Koichi      For  No  Yes
Lasertec Corp.               6920  J38702106  9/26/2018  Management  Elect Director Seki, Hirokazu         For  No  Yes
Lasertec Corp.               6920  J38702106  9/26/2018  Management  Elect Director Kajikawa, Nobuhiro     For  No  Yes
Lasertec Corp.               6920  J38702106  9/26/2018  Management  Elect Director Ebihara, Minoru        For  No  Yes
Lasertec Corp.               6920  J38702106  9/26/2018  Management  Elect Director Shimoyama, Takayuki    For  No  Yes


Lasertec Corp.                                                       Appoint Alternate Statutory Auditor
                             6920  J38702106  9/26/2018  Management  Mizuno, Osamu                         For          No  Yes
Lasertec Corp.                                                       Appoint PricewaterhouseCoopers
                             6920  J38702106  9/26/2018  Management  Aarata as New External Audit Firm     For          No  Yes
Lasertec Corp.               6920  J38702106  9/26/2018  Management  Approve Annual Bonus                  For          No  Yes
Mekonomen AB                 MEKO  W5615X116  9/26/2018  Management  Open Meeting                          -            No  No
Mekonomen AB                 MEKO  W5615X116  9/26/2018  Management  Elect Chairman of Meeting             Do Not Vote  No  No
Mekonomen AB                                                         Prepare and Approve List of
                             MEKO  W5615X116  9/26/2018  Management  Shareholders                          Do Not Vote  No  No
Mekonomen AB                 MEKO  W5615X116  9/26/2018  Management  Approve Agenda of Meeting             Do Not Vote  No  No
Mekonomen AB                                                         Designate Inspector(s) of Minutes of
                             MEKO  W5615X116  9/26/2018  Management  Meeting                               Do Not Vote  No  No
Mekonomen AB                                                         Acknowledge Proper Convening of
                             MEKO  W5615X116  9/26/2018  Management  Meeting                               Do Not Vote  No  No
Mekonomen AB                                                         Amend Articles Re: Set Minimum
                                                                     (SEK 100 Million) and Maximum
                                                                     (SEK 400 Million) Share Capital; Set
                                                                     Minimum (40 Million) and Maximum
                                                                     (160 Million) Number of Shares;
                                                                     Approve Creation of Pool of Capital
                             MEKO  W5615X116  9/26/2018  Management  with Preemptive Rights                Do Not Vote  No  No


Mekonomen AB                 MEKO  W5615X116  9/26/2018  Management  Close Meeting                         -            No  No
Colruyt SA                                                           Receive and Approve Directors' and
                                                                     Auditors' Reports, and Report of the
                             COLR  B26882231  9/26/2018  Management  Works Council                         Do Not Vote  No  No
Colruyt SA                   COLR  B26882231  9/26/2018  Management  Approve Discharge of Auditors         Do Not Vote  No  No
Colruyt SA                   COLR  B26882231  9/26/2018  Management  Transact Other Business               -            No  No
Colruyt SA                   COLR  B26882231  9/26/2018  Management  Approve Remuneration Report           Do Not Vote  No  No
Colruyt SA                   COLR  B26882231  9/26/2018  Management  Adopt Financial Statements            Do Not Vote  No  No
Colruyt SA                                                           Adopt Consolidated Financial
                             COLR  B26882231  9/26/2018  Management  Statements                            Do Not Vote  No  No
Colruyt SA                                                           Approve Dividends of EUR 1.22 Per
                             COLR  B26882231  9/26/2018  Management  Share                                 Do Not Vote  No  No
Colruyt SA                   COLR  B26882231  9/26/2018  Management  Approve Allocation of Income          Do Not Vote  No  No
Colruyt SA                                                           Approve Profit Participation of
                                                                     Employees Through Allotment of
                             COLR  B26882231  9/26/2018  Management  Repurchased Shares of Colruyt         Do Not Vote  No  No


Colruyt SA                   COLR  B26882231  9/26/2018  Management  Reelect Jef Colruyt as Director        Do Not Vote  No  No
Colruyt SA                                                           Elect Korys Business Services III NV,
                                                                     Permanently Represented by Wim
                             COLR  B26882231  9/26/2018  Management  Colruyt, as Director                   Do Not Vote  No  No
Colruyt SA                                                           Approve Discharge of Delvaux
                                                                     Transfer BVBA, Represented by Willy
                             COLR  B26882231  9/26/2018  Management  Delvaux, as Director                   Do Not Vote  No  No
Colruyt SA                                                           Approve Discharge of Korys Business
                                                                     Services III NV, Represented by Piet
                             COLR  B26882231  9/26/2018  Management  Colruyt, as Director                   Do Not Vote  No  No
Colruyt SA                   COLR  B26882231  9/26/2018  Management  Approve Discharge of Directors         Do Not Vote  No  No
Ai Holdings Corp.                                                    Approve Allocation of Income, with a
                             3076  J0060P101  9/27/2018  Management  Final Dividend of JPY 20               For          No  Yes
Ai Holdings Corp.            3076  J0060P101  9/27/2018  Management  Elect Director Sasaki, Hideyoshi       For          No  Yes
Ai Holdings Corp.            3076  J0060P101  9/27/2018  Management  Elect Director Oshima, Akihiko         For          No  Yes
Ai Holdings Corp.            3076  J0060P101  9/27/2018  Management  Elect Director Yoshida, Shuji          For          No  Yes
Ai Holdings Corp.            3076  J0060P101  9/27/2018  Management  Elect Director Miyama, Yuzo            For          No  Yes

Ai Holdings Corp. 3076 J0060P101 9/27/2018 Management Elect Director Kawamoto, Hirotaka For No Yes
Ai Holdings Corp. Appoint Statutory Auditor Taguchi,
3076 J0060P101 9/27/2018 Management Tsuguo For No Yes
Ai Holdings Corp. Appoint Statutory Auditor Adachi,
3076 J0060P101 9/27/2018 Management Kazuhiko For No Yes
Ai Holdings Corp. Appoint Statutory Auditor Ishimoto,
3076 J0060P101 9/27/2018 Management Akitoshi For No Yes
Ai Holdings Corp. Appoint Alternate Statutory Auditor
3076 J0060P101 9/27/2018 Management Seki, Michiya For No Yes
Ai Holdings Corp. Appoint Alternate Statutory Auditor
3076 J0060P101 9/27/2018 Management Kikuchi, Masato For No Yes
Alpen Co., Ltd. 3028 J01219104 9/27/2018 Management Elect Director Mizuno, Taizo For No Yes
Alpen Co., Ltd. 3028 J01219104 9/27/2018 Management Elect Director Mizuno, Atsushi For No Yes
Alpen Co., Ltd. 3028 J01219104 9/27/2018 Management Elect Director Murase, Kazuo For No Yes
Alpen Co., Ltd. 3028 J01219104 9/27/2018 Management Elect Director Mizumaki, Yasuhiko For No Yes

Alpen Co., Ltd. Elect Director and Audit Committee
3028 J01219104 9/27/2018 Management Member Suzuki, Takehito For No Yes
Asahi Intecc Co., Ltd. Approve Allocation of Income, with a
7747 J0279C107 9/27/2018 Management Final Dividend of JPY 19.43 For No Yes
Asahi Intecc Co., Ltd. Amend Articles to Amend Business
Lines - Change Location of Head
7747 J0279C107 9/27/2018 Management Office For No Yes
Asahi Intecc Co., Ltd. 7747 J0279C107 9/27/2018 Management Elect Director Miyata, Masahiko For No Yes
Asahi Intecc Co., Ltd. 7747 J0279C107 9/27/2018 Management Elect Director Shibazaki, Akinori For No Yes
Asahi Intecc Co., Ltd. 7747 J0279C107 9/27/2018 Management Elect Director Sato, Masami For No Yes
Asahi Intecc Co., Ltd. 7747 J0279C107 9/27/2018 Management Elect Director Miyata, Kenji For No Yes
Asahi Intecc Co., Ltd. 7747 J0279C107 9/27/2018 Management Elect Director Kato, Tadakazu For No Yes
Asahi Intecc Co., Ltd. 7747 J0279C107 9/27/2018 Management Elect Director Yugawa, Ippei For No Yes
Asahi Intecc Co., Ltd. 7747 J0279C107 9/27/2018 Management Elect Director Terai, Yoshinori For No Yes

Asahi Intecc Co., Ltd. 7747 J0279C107 9/27/2018 Management Elect Director Matsumoto, Munechika For No Yes
Asahi Intecc Co., Ltd. 7747 J0279C107 9/27/2018 Management Elect Director Ito, Mizuho For No Yes
Asahi Intecc Co., Ltd. 7747 J0279C107 9/27/2018 Management Elect Director Nishiuchi, Makoto For No Yes
Asahi Intecc Co., Ltd. 7747 J0279C107 9/27/2018 Management Elect Director Ito, Kiyomichi For No Yes
Asahi Intecc Co., Ltd. Elect Director and Audit Committee
7747 J0279C107 9/27/2018 Management Member Ota, Hiroshi For No Yes
Asahi Intecc Co., Ltd. Elect Director and Audit Committee
7747 J0279C107 9/27/2018 Management Member Tomida, Ryuji For No Yes
Asahi Intecc Co., Ltd. Elect Director and Audit Committee
7747 J0279C107 9/27/2018 Management Member Hanano, Yasunari For No Yes
Lian Beng Group Ltd. Adopt Financial Statements and
L03 Y5277D109 9/27/2018 Management Directors' and Auditors' Reports For No Yes
Lian Beng Group Ltd. L03 Y5277D109 9/27/2018 Management Approve Final Dividend For No Yes
Lian Beng Group Ltd. L03 Y5277D109 9/27/2018 Management Elect Ong Lay Koon as Director For No Yes

Lian Beng Group Ltd. L03 Y5277D109 9/27/2018 Management Elect Low Beng Tin as Director Against Yes Yes
Lian Beng Group Ltd. Approve Directors' Fees for the
L03 Y5277D109 9/27/2018 Management Financial Year Ended May 31, 2018 For No Yes
Lian Beng Group Ltd. Approve Directors' Fees for the
L03 Y5277D109 9/27/2018 Management Financial Year Ending May 31, 2019 For No Yes
Lian Beng Group Ltd. Approve Ernst & Young LLP as
Auditors and Authorize Board to Fix
L03 Y5277D109 9/27/2018 Management Their Remuneration For No Yes
Lian Beng Group Ltd. Approve Issuance of Equity or Equity-
Linked Securities with or without
L03 Y5277D109 9/27/2018 Management Preemptive Rights Against Yes Yes
Lian Beng Group Ltd. L03 Y5277D109 9/27/2018 Management Authorize Share Repurchase Program Against Yes Yes
Nippon Koei Co., Ltd. 1954 J34770107 9/27/2018 Management Elect Director Takano, Noboru For No Yes
Nippon Koei Co., Ltd. 1954 J34770107 9/27/2018 Management Elect Director Ichikawa, Hiizu For No Yes
Nippon Koei Co., Ltd. 1954 J34770107 9/27/2018 Management Elect Director Kusaka, Kazumasa For No Yes
Nippon Koei Co., Ltd. 1954 J34770107 9/27/2018 Management Elect Director Mizukoshi, Akira For No Yes


Nippon Koei Co., Ltd.        1954  J34770107  9/27/2018  Management  Elect Director Arimoto, Ryuichi      For  No  Yes
Nippon Koei Co., Ltd.        1954  J34770107  9/27/2018  Management  Elect Director Akiyoshi, Hiroyuki    For  No  Yes
Nippon Koei Co., Ltd.        1954  J34770107  9/27/2018  Management  Elect Director Tsuyusaki, Takayasu   For  No  Yes
Nippon Koei Co., Ltd.        1954  J34770107  9/27/2018  Management  Elect Director Kanai, Haruhiko       For  No  Yes
Nippon Koei Co., Ltd.        1954  J34770107  9/27/2018  Management  Elect Director Sakunaka, Hideyuki    For  No  Yes
Nippon Koei Co., Ltd.        1954  J34770107  9/27/2018  Management  Elect Director Shinya, Hiroaki       For  No  Yes
Nippon Koei Co., Ltd.        1954  J34770107  9/27/2018  Management  Elect Director Hirusaki, Yasushi     For  No  Yes
Nippon Koei Co., Ltd.                                                Appoint Statutory Auditor Goto,
                             1954  J34770107  9/27/2018  Management  Yoshizo                              For  No  Yes
Nippon Koei Co., Ltd.                                                Appoint Statutory Auditor Honjo,
                             1954  J34770107  9/27/2018  Management  Naoki                                For  No  Yes
Nippon Koei Co., Ltd.                                                Appoint Alternate Statutory Auditor
                             1954  J34770107  9/27/2018  Management  Sudo, Hideaki                        For  No  Yes

Nippon Koei Co., Ltd. Approve Compensation Ceiling for
1954 J34770107 9/27/2018 Management Statutory Auditors For No Yes
Shibuya Corp. Approve Allocation of Income, with a
6340 J71649107 9/27/2018 Management Final Dividend of JPY 30 For No Yes
Shibuya Corp. 6340 J71649107 9/27/2018 Management Elect Director Takamoto, Munehiro For No Yes
Shibuya Corp. 6340 J71649107 9/27/2018 Management Elect Director Futagi, Akinori For No Yes
Shibuya Corp. 6340 J71649107 9/27/2018 Management Elect Director Tamai, Masatoshi For No Yes
Shibuya Corp. 6340 J71649107 9/27/2018 Management Appoint Statutory Auditor Doi, Junichi For No Yes
Shibuya Corp. 6340 J71649107 9/27/2018 Management Approve Director Retirement Bonus Against Yes Yes
TechnoPro Holdings, Inc. Approve Allocation of Income, with a
6028 J82251109 9/27/2018 Management Final Dividend of JPY 70 For No Yes
TechnoPro Holdings, Inc. Amend Articles to Amend Business
6028 J82251109 9/27/2018 Management Lines For No Yes
TechnoPro Holdings, Inc. 6028 J82251109 9/27/2018 Management Elect Director Nishio, Yasuji For No Yes


TechnoPro Holdings, Inc.     6028  J82251109  9/27/2018  Management  Elect Director Sato, Hiroshi          For  No  Yes
TechnoPro Holdings, Inc.     6028  J82251109  9/27/2018  Management  Elect Director Shimaoka, Gaku         For  No  Yes
TechnoPro Holdings, Inc.     6028  J82251109  9/27/2018  Management  Elect Director Asai, Koichiro         For  No  Yes
TechnoPro Holdings, Inc.     6028  J82251109  9/27/2018  Management  Elect Director Yagi, Takeshi          For  No  Yes
TechnoPro Holdings, Inc.     6028  J82251109  9/27/2018  Management  Elect Director Watabe, Tsunehiro      For  No  Yes
TechnoPro Holdings, Inc.     6028  J82251109  9/27/2018  Management  Elect Director Yamada, Kazuhiko       For  No  Yes
TechnoPro Holdings, Inc.     6028  J82251109  9/27/2018  Management  Elect Director Sakamoto, Harumi       For  No  Yes
TechnoPro Holdings, Inc.                                             Appoint Statutory Auditor Nagao,
                             6028  J82251109  9/27/2018  Management  Tatsuhisa                             For  No  Yes
ULVAC, Inc.                                                          Approve Allocation of Income, with a
                             6728  J94048105  9/27/2018  Management  Final Dividend of JPY 95              For  No  Yes
ULVAC, Inc.                  6728  J94048105  9/27/2018  Management  Elect Director Iwashita, Setsuo       For  No  Yes


ULVAC, Inc.                  6728  J94048105  9/27/2018  Management  Elect Director Nakajima, Yoshimi   For  No  Yes
ULVAC, Inc.                  6728  J94048105  9/27/2018  Management  Elect Director Obinata, Hisaharu   For  No  Yes
ULVAC, Inc.                  6728  J94048105  9/27/2018  Management  Elect Director Motoyoshi, Mitsuru  For  No  Yes
ULVAC, Inc.                  6728  J94048105  9/27/2018  Management  Elect Director Choong Ryul Paik    For  No  Yes
ULVAC, Inc.                  6728  J94048105  9/27/2018  Management  Elect Director Sato, Shigemitsu    For  No  Yes
ULVAC, Inc.                  6728  J94048105  9/27/2018  Management  Elect Director Ishiguro, Masahiko  For  No  Yes
ULVAC, Inc.                  6728  J94048105  9/27/2018  Management  Elect Director Mihayashi, Akira    For  No  Yes
ULVAC, Inc.                  6728  J94048105  9/27/2018  Management  Elect Director Uchida, Norio       For  No  Yes
ULVAC, Inc.                  6728  J94048105  9/27/2018  Management  Elect Director Ishida, Kozo        For  No  Yes
ULVAC, Inc.                                                          Appoint Statutory Auditor Yahagi,
                             6728  J94048105  9/27/2018  Management  Mitsuru                            For  No  Yes


ULVAC, Inc.                                                          Appoint Alternate Statutory Auditor
                             6728  J94048105  9/27/2018  Management  Nonaka, Takao                         For      No   Yes
ULVAC, Inc.                                                          Approve Compensation Ceiling for
                             6728  J94048105  9/27/2018  Management  Directors                             For      No   Yes
Global Brands Group Holding                                          Accept Financial Statements and
Ltd.                         787   -          9/27/2018  Management  Statutory Reports                     For      No   Yes
Global Brands Group Holding                                          Elect William Fung Kwok Lun as
Ltd.                         787   -          9/27/2018  Management  Director                              Against  Yes  Yes
Global Brands Group Holding                                          Elect Paul Edward Selway-Swift as
Ltd.                         787   -          9/27/2018  Management  Director                              For      No   Yes
Global Brands Group Holding
Ltd.                         787   -          9/27/2018  Management  Elect Audrey Wang Lo as Director      For      No   Yes
Global Brands Group Holding                                          Approve PricewaterhouseCoopers as
Ltd.                                                                 Auditor and Authorize Board to Fix
                             787   -          9/27/2018  Management  Their Remuneration                    For      No   Yes
Global Brands Group Holding                                          Authorize Repurchase of Issued Share
Ltd.                         787   -          9/27/2018  Management  Capital                               For      No   Yes
Global Brands Group Holding                                          Approve Issuance of Equity or Equity-
Ltd.                                                                 Linked Securities without Preemptive
                             787   -          9/27/2018  Management  Rights                                Against  Yes  Yes
Chuang's Consortium                                                  Accept Financial Statements and
International Ltd.           367   G2122V145  9/27/2018  Management  Statutory Reports                     For      No   Yes


Chuang's Consortium
International Ltd.           367  G2122V145  9/27/2018  Management  Approve Final Dividend                For      No   Yes
Chuang's Consortium                                                 Elect Albert Chuang Ka Pun as
International Ltd.           367  G2122V145  9/27/2018  Management  Director                              For      No   Yes
Chuang's Consortium                                                 Elect Candy Kotewall Chuang Ka Wai
International Ltd.           367  G2122V145  9/27/2018  Management  as Director                           For      No   Yes
Chuang's Consortium                                                 Elect Geoffrey Chuang Ka Kam as
International Ltd.           367  G2122V145  9/27/2018  Management  Director                              For      No   Yes
Chuang's Consortium
International Ltd.           367  G2122V145  9/27/2018  Management  Elect Chan Chun Man as Director       For      No   Yes
Chuang's Consortium                                                 Authorize Board to Fix Remuneration
International Ltd.           367  G2122V145  9/27/2018  Management  of Directors                          For      No   Yes
Chuang's Consortium                                                 Approve PricewaterhouseCoopers as
International Ltd.                                                  Auditor and Authorize Board to Fix
                             367  G2122V145  9/27/2018  Management  Their Remuneration                    Against  Yes  Yes
Chuang's Consortium                                                 Authorize Repurchase of Issued Share
International Ltd.           367  G2122V145  9/27/2018  Management  Capital                               For      No   Yes
Chuang's Consortium                                                 Approve Issuance of Equity or Equity-
International Ltd.                                                  Linked Securities without Preemptive
                             367  G2122V145  9/27/2018  Management  Rights                                Against  Yes  Yes
Chuang's Consortium                                                 Authorize Reissuance of Repurchased
International Ltd.           367  G2122V145  9/27/2018  Management  Shares                                Against  Yes  Yes

Chuang's Consortium
International Ltd. 367 G2122V145 9/27/2018 Management Other Business Against Yes
Mercury NZ Ltd. MCY Q5971Q108 9/28/2018 Management Elect Keith Smith as Director For No
Mercury NZ Ltd. MCY Q5971Q108 9/28/2018 Management Elect Prue Flacks as Director For No
Mercury NZ Ltd. MCY Q5971Q108 9/28/2018 Management Elect Mike Taitoko as Director For No
HELLA GmbH & Co. KGaA Accept Financial Statements and
HLE D3R112160 9/28/2018 Management Statutory Reports for Fiscal 2017/2018 Do Not Vote No
HELLA GmbH & Co. KGaA Approve Allocation of Income and
HLE D3R112160 9/28/2018 Management Dividends of EUR 1.05 per Share Do Not Vote No
HELLA GmbH & Co. KGaA Approve Discharge of Personally
HLE D3R112160 9/28/2018 Management Liable Partner for Fiscal 2017/2018 Do Not Vote No
HELLA GmbH & Co. KGaA Approve Discharge of Supervisory
HLE D3R112160 9/28/2018 Management Board for Fiscal 2017/2018 Do Not Vote No
HELLA GmbH & Co. KGaA Approve Discharge of Shareholders'
HLE D3R112160 9/28/2018 Management Committee for Fiscal 2017/2018 Do Not Vote No
HELLA GmbH & Co. KGaA Ratify PricewaterhouseCoopers GmbH
Wirtschaftspruefungsgesellschaft,
Bremen as Auditors for Fiscal
HLE D3R112160 9/28/2018 Management 2018/2019 Do Not Vote No
Chuang's Consortium
International Ltd. Yes
Mercury NZ Ltd. Yes
Mercury NZ Ltd. Yes
Mercury NZ Ltd. Yes
HELLA GmbH & Co. KGaA
No
HELLA GmbH & Co. KGaA
No
HELLA GmbH & Co. KGaA
No
HELLA GmbH & Co. KGaA
No
HELLA GmbH & Co. KGaA
No
HELLA GmbH & Co. KGaA


Lagercrantz Group AB         LAGR.B  W5303A139  9/28/2018  Management  Open Meeting                            -            No
Lagercrantz Group AB                                                   Approve Principles for the Work of the
                             LAGR.B  W5303A139  9/28/2018  Management  Nomination Committee                    Do Not Vote  No
Lagercrantz Group AB                                                   Determine Number of Members (7) and
                             LAGR.B  W5303A139  9/28/2018  Management  Deputy Members (0) of Board             Do Not Vote  No
Lagercrantz Group AB                                                   Approve Remuneration of Directors in
                                                                       the Aggregate Amount of SEK
                                                                       2,100,000; Approve Remuneration of
                             LAGR.B  W5303A139  9/28/2018  Management  Auditors                                Do Not Vote  No
Lagercrantz Group AB                                                   Re-elect Anna Almlof, Anders
                                                                       Borjesson, Lennart Sjolund, Roger
                                                                       Bergqvist, Fredrik Borjesson and
                                                                       Jorgen Wigh as Directors; Elect Anna
                             LAGR.B  W5303A139  9/28/2018  Management  Marsell as Director                     Do Not Vote  No
Lagercrantz Group AB                                                   Re-elect Anders Borjesson as Board
                             LAGR.B  W5303A139  9/28/2018  Management  Chairman                                Do Not Vote  No
Lagercrantz Group AB         LAGR.B  W5303A139  9/28/2018  Management  Ratify KPMG as Auditors                 Do Not Vote  No
Lagercrantz Group AB                                                   Approve Remuneration Policy And
                                                                       Other Terms of Employment For
                             LAGR.B  W5303A139  9/28/2018  Management  Executive Management                    Do Not Vote  No
Lagercrantz Group AB                                                   Approve Creation of Pool of Capital
                             LAGR.B  W5303A139  9/28/2018  Management  without Preemptive Rights               Do Not Vote  No
Lagercrantz Group AB         LAGR.B  W5303A139  9/28/2018  Management  Approve Stock Option Plan               Do Not Vote  No
Lagercrantz Group AB         No
Lagercrantz Group AB
                             No
Lagercrantz Group AB
                             No
Lagercrantz Group AB


                             No
Lagercrantz Group AB



                             No
Lagercrantz Group AB
                             No
Lagercrantz Group AB         No
Lagercrantz Group AB

                             No
Lagercrantz Group AB
                             No
Lagercrantz Group AB         No


Lagercrantz Group AB                                                   Authorize Share Repurchase Program
                             LAGR.B  W5303A139  9/28/2018  Management  and Reissuance of Repurchased Shares  Do Not Vote  No  No
Lagercrantz Group AB         LAGR.B  W5303A139  9/28/2018  Management  Elect Chairman of Meeting             Do Not Vote  No  No
Lagercrantz Group AB         LAGR.B  W5303A139  9/28/2018  Management  Other Business                        -            No  No
Lagercrantz Group AB         LAGR.B  W5303A139  9/28/2018  Management  Close Meeting                         -            No  No
Lagercrantz Group AB                                                   Prepare and Approve List of
                             LAGR.B  W5303A139  9/28/2018  Management  Shareholders                          Do Not Vote  No  No
Lagercrantz Group AB         LAGR.B  W5303A139  9/28/2018  Management  Approve Agenda of Meeting             Do Not Vote  No  No
Lagercrantz Group AB                                                   Designate Inspector(s) of Minutes of
                             LAGR.B  W5303A139  9/28/2018  Management  Meeting                               Do Not Vote  No  No
Lagercrantz Group AB                                                   Acknowledge Proper Convening of
                             LAGR.B  W5303A139  9/28/2018  Management  Meeting                               Do Not Vote  No  No
Lagercrantz Group AB                                                   Receive Financial Statements and
                             LAGR.B  W5303A139  9/28/2018  Management  Statutory Reports                     -            No  No
Lagercrantz Group AB                                                   Receive Auditor's Report on
                                                                       Application of Guidelines for
                                                                       Remuneration for Executive
                             LAGR.B  W5303A139  9/28/2018  Management  Management                            -            No  No


Lagercrantz Group AB         LAGR.B  W5303A139  9/28/2018  Management  Receive President's Report             -            No
Lagercrantz Group AB                                                   Accept Financial Statements and
                             LAGR.B  W5303A139  9/28/2018  Management  Statutory Reports                      Do Not Vote  No
Lagercrantz Group AB                                                   Approve Allocation of Income and
                             LAGR.B  W5303A139  9/28/2018  Management  Dividends of SEK 2.00 Per Share        Do Not Vote  No
Lagercrantz Group AB                                                   Approve Discharge of Board and
                             LAGR.B  W5303A139  9/28/2018  Management  President                              Do Not Vote  No
EnQuest Plc                  ENQ     G3159S104  10/1/2018  Management  Approve the Magnus Transaction         For          No
EnQuest Plc                  ENQ     G3159S104  10/1/2018  Management  Approve the Thistle Transaction        For          No
EnQuest Plc                                                            Authorise Issue of Equity with
                             ENQ     G3159S104  10/1/2018  Management  Pre-emptive Rights                     For          No
EnQuest Plc                                                            Authorise Issue of Equity without
                             ENQ     G3159S104  10/1/2018  Management  Pre-emptive Rights                     For          No
EnQuest Plc                                                            Authorise Issue of Equity without
                                                                       Pre-emptive Rights in Connection with
                                                                       an Acquisition or Other Capital
                             ENQ     G3159S104  10/1/2018  Management  Investment                             For          No
SAES Getters SpA             SG      T81241118  10/1/2018  Management  Approve Phantom Option Plan            Do Not Vote  No
Lagercrantz Group AB         No
Lagercrantz Group AB
                             No
Lagercrantz Group AB
                             No
Lagercrantz Group AB
                             No
EnQuest Plc                  Yes
EnQuest Plc                  Yes
EnQuest Plc
                             Yes
EnQuest Plc
                             Yes
EnQuest Plc


                             Yes
SAES Getters SpA             No


Decmil Group Ltd.                                                    Ratify Past Issuance of Tranche 1
                                                                     Placement Shares to Sophisticated and
                             DCG   Q3129C105  10/2/2018  Management  Professional Investors                 Against  Yes  Yes
Decmil Group Ltd.                                                    Approve Issuance of Tranche 2
                                                                     Placement Shares to Sophisticated and
                             DCG   Q3129C105  10/2/2018  Management  Professional Investors                 For      No   Yes
Decmil Group Ltd.                                                    Approve Issuance of Shares to
                                                                     Institutional, Professional and
                             DCG   Q3129C105  10/2/2018  Management  Sophisticated Investors                For      No   Yes
Decmil Group Ltd.                                                    Approve Issuance of Shares to David
                             DCG   Q3129C105  10/2/2018  Management  Saxelby                                For      No   Yes
Decmil Group Ltd.                                                    Approve Issuance of Shares to Denis
                             DCG   Q3129C105  10/2/2018  Management  Criddle                                For      No   Yes
Decmil Group Ltd.                                                    Approve Issuance of Shares to Bill
                             DCG   Q3129C105  10/2/2018  Management  Healy                                  For      No   Yes
Elementis Plc                                                        Approve Acquisition of Mondo
                             ELM   G2996U108  10/3/2018  Management  Minerals Holding B.V.                  For      No   Yes
esure Group Plc              ESUR  G3205Z110  10/3/2018  Management  Approve Scheme of Arrangement          For      No   Yes
esure Group Plc                                                      Approve Matters Relating to the
                                                                     Recommended Cash Acquisition of
                                                                     esure Group Plc by Blue (BC) Bidco
                             ESUR  G3205Z110  10/3/2018  Management  Limited                                For      No   Yes
esure Group Plc                                                      Approve the Rollover Arrangements by
                             ESUR  G3205Z110  10/3/2018  Management  Bidco                                  For      No   Yes


Euronext NV                                                         Elect Daryl Byrne to Management
                             ENX  N3113K397  10/4/2018  Management  Board                                    Do Not Vote  No
Euronext NV                                                         Elect Chris Topple to Management
                             ENX  N3113K397  10/4/2018  Management  Board                                    Do Not Vote  No
ASX Ltd.                     ASX  Q0604U105  10/4/2018  Management  Elect Rick Holliday-Smith as Director    For          No
ASX Ltd.                     ASX  Q0604U105  10/4/2018  Management  Elect Yasmin Allen as Director           For          No
ASX Ltd.                     ASX  Q0604U105  10/4/2018  Management  Elect Peter Marriott as Director         For          No
ASX Ltd.                     ASX  Q0604U105  10/4/2018  Management  Elect Heather Ridout as Director         For          No
ASX Ltd.                     ASX  Q0604U105  10/4/2018  Management  Approve the Remuneration Report          For          No
ASX Ltd.                                                            Approve Grant of Performance Rights
                             ASX  Q0604U105  10/4/2018  Management  to Dominic Stevens                       For          No
KBC Group SA/NV                                                     Receive Special Board Report Re:
                             KBC  B5337G162  10/4/2018  Management  Authorization to Increase Share Capital  -            No
KBC Group SA/NV                                                     Authorize Board to Increase
                                                                    Authorized Capital up to EUR 291
                                                                    Million, Including by way of Issuance
                                                                    of Ordinary Shares Without Preemptive
                             KBC  B5337G162  10/4/2018  Management  Rights, Warrants or Convertible          Do Not Vote  No
Euronext NV
                             No
Euronext NV
                             No
ASX Ltd.                     Yes
ASX Ltd.                     Yes
ASX Ltd.                     Yes
ASX Ltd.                     Yes
ASX Ltd.                     Yes
ASX Ltd.
                             Yes
KBC Group SA/NV
                             No
KBC Group SA/NV



                             No


KBC Group SA/NV                                                      Authorize Board to Increase
                                                                     Authorized Capital up to EUR 409
                                                                     Million, Including by way of Issuance
                                                                     of Ordinary Shares With Preemptive
                             KBC   B5337G162  10/4/2018  Management  Rights, Warrants or Convertible        Do Not Vote  No  No
KBC Group SA/NV                                                      Amend Articles to Reflect Changes in
                             KBC   B5337G162  10/4/2018  Management  Capital                                Do Not Vote  No  No
KBC Group SA/NV                                                      Authorize Filing of Required
                                                                     Documents/Formalities at Trade
                             KBC   B5337G162  10/4/2018  Management  Registry                               Do Not Vote  No  No
Magellan Financial Group
Ltd.                         MFG   Q5713S107  10/4/2018  Management  Approve the Remuneration Report        For          No  Yes
Magellan Financial Group
Ltd.                         MFG   Q5713S107  10/4/2018  Management  Elect Paul Lewis as Director           For          No  Yes
Imdex Ltd.                   IMD   Q4878M104  10/4/2018  Management  Elect Anthony Wooles as Director       For          No  Yes
Imdex Ltd.                   IMD   Q4878M104  10/4/2018  Management  Approve the Remuneration Report        For          No  Yes
Imdex Ltd.                   IMD   Q4878M104  10/4/2018  Management  Approve Employee Rights Plan           For          No  Yes
Imdex Ltd.                                                           Approve Issuance of Performance
                             IMD   Q4878M104  10/4/2018  Management  Rights to Bernie Ridgeway              For          No  Yes
Ashtrom Properties Ltd.                                              Discuss Financial Statements and the
                             ASPR  M1504E104  10/4/2018  Management  Report of the Board                    -            No  Yes

Ashtrom Properties Ltd. Reelect Avraham Nussbaum as
ASPR M1504E104 10/4/2018 Management Director For No Yes
Ashtrom Properties Ltd. ASPR M1504E104 10/4/2018 Management Reelect Gil Gueron as Director For No Yes
Ashtrom Properties Ltd. ASPR M1504E104 10/4/2018 Management Reelect Yaron Meshorer as Director For No Yes
Ashtrom Properties Ltd. ASPR M1504E104 10/4/2018 Management Reelect Alexander Lifshitz as Director For No Yes
Ashtrom Properties Ltd. ASPR M1504E104 10/4/2018 Management Reelect Dalia Shasho as Director For No Yes
Ashtrom Properties Ltd. ASPR M1504E104 10/4/2018 Management Reelect Itzhak Ravid as Director For No Yes
Ashtrom Properties Ltd. ASPR M1504E104 10/4/2018 Management Reelect Zvi Sobel as Director For No Yes
Ashtrom Properties Ltd. Reappoint Kost Forer Gabbay &
ASPR M1504E104 10/4/2018 Management Kasierer as Auditors Against Yes Yes
Ashtrom Properties Ltd. Vote FOR if you are a controlling
shareholder or have a personal interest
in one or several resolutions, as
indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain.
If you vote FOR, please provide an
ASPR M1504E104 10/4/2018 Management explanation to your account manager Against No Yes
Ashtrom Properties Ltd. If you are an Interest Holder as defined
in Section 1 of the Securities Law,
1968, vote FOR. Otherwise, vote
ASPR M1504E104 10/4/2018 Management against. Against No Yes

Ashtrom Properties Ltd. If you are a Senior Officer as defined in
Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote
ASPR M1504E104 10/4/2018 Management against. Against No
Ashtrom Properties Ltd. If you are an Institutional Investor as
defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
ASPR M1504E104 10/4/2018 Management against. For No
Bank Leumi Le-Israel Ltd. Discuss Financial Statements and the
LUMI M16043107 10/4/2018 Management Report of the Board - No
Bank Leumi Le-Israel Ltd. Reappoint Somekh Chaikin and Kost
Forer Gabbay and Kasierer as Joint
Auditors and Authorize Board to Fix
LUMI M16043107 10/4/2018 Management Their Remuneration For No
Bank Leumi Le-Israel Ltd. Elect Yoram Gabai as External
LUMI M16043107 10/4/2018 Management Director For No
Bank Leumi Le-Israel Ltd. Reelect Tamar Gottlieb as External
LUMI M16043107 10/4/2018 Management Director For No
Bank Leumi Le-Israel Ltd. Elect Rafael Danieli as External
LUMI M16043107 10/4/2018 Management Director Do Not Vote No
Bank Leumi Le-Israel Ltd. Reelect Shmuel Ben Zvi as External
LUMI M16043107 10/4/2018 Management Director For No
Bank Leumi Le-Israel Ltd. Elect Yoram Turbovitz as External
LUMI M16043107 10/4/2018 Management Director Against Yes
Bank Leumi Le-Israel Ltd. Reelect Ohad Marani as External
LUMI M16043107 10/4/2018 Management Director For No
Ashtrom Properties Ltd.

Yes
Ashtrom Properties Ltd.

Yes
Bank Leumi Le-Israel Ltd.
Yes
Bank Leumi Le-Israel Ltd.

Yes
Bank Leumi Le-Israel Ltd.
Yes
Bank Leumi Le-Israel Ltd.
Yes
Bank Leumi Le-Israel Ltd.
Yes
Bank Leumi Le-Israel Ltd.
Yes
Bank Leumi Le-Israel Ltd.
Yes
Bank Leumi Le-Israel Ltd.
Yes

Bank Leumi Le-Israel Ltd. Vote FOR if you are a controlling
shareholder or have a personal interest
in one or several resolutions, as
indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain.
If you vote FOR, please provide an
LUMI M16043107 10/4/2018 Management explanation to your account manager Against No
Bank Leumi Le-Israel Ltd. If you are an Interest Holder as defined
in Section 1 of the Securities Law,
1968, vote FOR. Otherwise, vote
LUMI M16043107 10/4/2018 Management against. Against No
Bank Leumi Le-Israel Ltd. If you are a Senior Officer as defined in
Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote
LUMI M16043107 10/4/2018 Management against. Against No
Bank Leumi Le-Israel Ltd. If you are an Institutional Investor as
defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
LUMI M16043107 10/4/2018 Management against. For No
Alrov Properties & Lodgings Reappoint Somekh Chaikin & Co. as
Ltd. Auditors and Authorize Board to Fix
ALRPR M39713108 10/4/2018 Management Their Remuneration Against Yes
Alrov Properties & Lodgings
Ltd. ALRPR M39713108 10/4/2018 Management Reelect Alfred Akirov as Director For No
Alrov Properties & Lodgings
Ltd. ALRPR M39713108 10/4/2018 Management Reelect Eitan Raff as Director For No
Alrov Properties & Lodgings
Ltd. ALRPR M39713108 10/4/2018 Management Reelect Anath Lavin as Director Against Yes
Alrov Properties & Lodgings Reelect David Granot as External
Ltd. ALRPR M39713108 10/4/2018 Management Director For No
Alrov Properties & Lodgings Discuss Financial Statements and the
Ltd. ALRPR M39713108 10/4/2018 Management Report of the Board - No
Bank Leumi Le-Israel Ltd.

Yes
Bank Leumi Le-Israel Ltd.

Yes
Alrov Properties & Lodgings
Ltd.
Yes
Alrov Properties & Lodgings
Ltd. Yes
Alrov Properties & Lodgings
Ltd. Yes
Alrov Properties & Lodgings
Ltd. Yes
Alrov Properties & Lodgings
Ltd. Yes
Alrov Properties & Lodgings
Ltd. Yes


Alrov Properties & Lodgings                                           Vote FOR if you are a controlling
Ltd.                                                                  shareholder or have a personal interest
                                                                      in one or several resolutions, as
                                                                      indicated in the proxy card; otherwise,
                                                                      vote AGAINST. You may not abstain.
                                                                      If you vote FOR, please provide an
                             ALRPR  M39713108  10/4/2018  Management  explanation to your account manager        Against      No
Alrov Properties & Lodgings                                           If you are an Interest Holder as defined
Ltd.                                                                  in Section 1 of the Securities Law,
                                                                      1968, vote FOR. Otherwise, vote
                             ALRPR  M39713108  10/4/2018  Management  against.                                   Against      No
Alrov Properties & Lodgings                                           If you are a Senior Officer as defined in
Ltd.                                                                  Section 37(D) of the Securities Law,
                                                                      1968, vote FOR. Otherwise, vote
                             ALRPR  M39713108  10/4/2018  Management  against.                                   Against      No
Alrov Properties & Lodgings                                           If you are an Institutional Investor as
Ltd.                                                                  defined in Regulation 1 of the
                                                                      Supervision Financial Services
                                                                      Regulations 2009 or a Manager of a
                                                                      Joint Investment Trust Fund as defined
                                                                      in the Joint Investment Trust Law,
                                                                      1994, vote FOR. Otherwise, vote
                             ALRPR  M39713108  10/4/2018  Management  against.                                   For          No
Alrov Properties & Lodgings                                           If you do not fall under any of the
Ltd.                                                                  categories mentioned under items B1
                                                                      through B3, vote FOR. Otherwise, vote
                             ALRPR  M39713108  10/4/2018  Management  against.                                   Against      No
Asia Satellite                                                        Approve Transponder Master
Telecommunications Holdings                                           Agreement and the Proposed
Ltd.                                                                  Transactions, Proposed Caps and
                             1135   G0534R108  10/5/2018  Management  Related Transactions                       For          No
Van Lanschot Kempen NV       VLK    N9145V103  10/5/2018  Management  Open Meeting                               -            No
Van Lanschot Kempen NV       VLK    N9145V103  10/5/2018  Management  Discuss Capital Repayment Proposal         -            No
Van Lanschot Kempen NV                                                Amend Articles to Reflect Changes in
                                                                      Capital Re: Raise the Nominal Amount
                                                                      of Each Class A Ordinary Share by
                                                                      EUR 1.50 per Class A Ordinary Share,
                             VLK    N9145V103  10/5/2018  Management  Charged to the Share Premium Reserve       Do Not Vote  No
Van Lanschot Kempen NV                                                Amend Articles to Reflect Changes in
                                                                      Capital Re: Return the Amount of EUR
                                                                      1.50 per Class A Ordinary Share to the
                             VLK    N9145V103  10/5/2018  Management  Relevant Shareholders                      Do Not Vote  No
Alrov Properties & Lodgings
Ltd.




                             Yes
Alrov Properties & Lodgings
Ltd.

                             Yes
Alrov Properties & Lodgings
Ltd.

                             Yes
Alrov Properties & Lodgings
Ltd.





                             Yes
Alrov Properties & Lodgings
Ltd.

                             Yes
Asia Satellite
Telecommunications Holdings
Ltd.
                             Yes
Van Lanschot Kempen NV       No
Van Lanschot Kempen NV       No
Van Lanschot Kempen NV



                             No
Van Lanschot Kempen NV


                             No


Van Lanschot Kempen NV                                                 Announce Vacancies on the
                                                                       Supervisory Board and Opportunity to
                             VLK     N9145V103  10/5/2018  Management  Make Recommendations                   -            No
Van Lanschot Kempen NV       VLK     N9145V103  10/5/2018  Management  Elect Frans Blom to Supervisory Board  Do Not Vote  No
Van Lanschot Kempen NV       VLK     N9145V103  10/5/2018  Management  Close Meeting                          -            No
Resurs Holding AB            RESURS  W7552F108  10/5/2018  Management  Open Meeting                           -            No
Resurs Holding AB            RESURS  W7552F108  10/5/2018  Management  Elect Chairman of Meeting              Do Not Vote  No
Resurs Holding AB                                                      Prepare and Approve List of
                             RESURS  W7552F108  10/5/2018  Management  Shareholders                           Do Not Vote  No
Resurs Holding AB            RESURS  W7552F108  10/5/2018  Management  Approve Agenda of Meeting              Do Not Vote  No
Resurs Holding AB                                                      Designate Inspector(s) of Minutes of
                             RESURS  W7552F108  10/5/2018  Management  Meeting                                Do Not Vote  No
Resurs Holding AB                                                      Acknowledge Proper Convening of
                             RESURS  W7552F108  10/5/2018  Management  Meeting                                Do Not Vote  No
Resurs Holding AB                                                      Approve Dividends of SEK 1.65 Per
                             RESURS  W7552F108  10/5/2018  Management  Share                                  Do Not Vote  No
Van Lanschot Kempen NV

                             No
Van Lanschot Kempen NV       No
Van Lanschot Kempen NV       No
Resurs Holding AB            No
Resurs Holding AB            No
Resurs Holding AB
                             No
Resurs Holding AB            No
Resurs Holding AB
                             No
Resurs Holding AB
                             No
Resurs Holding AB
                             No

Resurs Holding AB RESURS W7552F108 10/5/2018 Management Close Meeting - No
Plasson Industries Ltd. Approve Employment Terms of Nir
PLSN M7933B108 10/7/2018 Management Bracha, Chairman For No
Plasson Industries Ltd. Vote FOR if you are a controlling
shareholder or have a personal interest
in one or several resolutions, as
indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain.
If you vote FOR, please provide an
PLSN M7933B108 10/7/2018 Management explanation to your account manager Against No
Plasson Industries Ltd. If you are an Interest Holder as defined
in Section 1 of the Securities Law,
1968, vote FOR. Otherwise, vote
PLSN M7933B108 10/7/2018 Management against. Against No
Plasson Industries Ltd. If you are a Senior Officer as defined in
Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote
PLSN M7933B108 10/7/2018 Management against. Against No
Plasson Industries Ltd. If you are an Institutional Investor as
defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
PLSN M7933B108 10/7/2018 Management against. For No
Plasson Industries Ltd. If you do not fall under any of the
categories mentioned under items B1
through B3, vote FOR. Otherwise, vote
PLSN M7933B108 10/7/2018 Management against. Against No
SodaStream International Approve Acquisition of SodaStream by
Ltd. SODA M9068E105 10/9/2018 Management PepsiCo, Inc. For No
SodaStream International Vote FOR if you are NOT PepsiCo,
Ltd. Inc., Merger Sub, or PepsiCo Ventures
B.V., or a related party thereof;
otherwise vote AGAINST. If you vote
AGAINST, please provide an
SODA M9068E105 10/9/2018 Management explanation to your account manager. For No
Colruyt SA Receive Special Board Report Re:
COLR B26882231 10/10/2018 Management Employee Stock Purchase Plan - No
Resurs Holding AB No
Plasson Industries Ltd.
Yes
Plasson Industries Ltd.

Yes
Plasson Industries Ltd.

Yes
SodaStream International
Ltd. Yes
SodaStream International
Ltd.

Yes
Colruyt SA
No


Colruyt SA                                                            Receive Special Auditor Report Re:
                             COLR  B26882231  10/10/2018  Management  Employee Stock Purchase Plan           -            No  No
Colruyt SA                                                            Approve Employee Stock Purchase
                             COLR  B26882231  10/10/2018  Management  Plan Up To 1,000,000 Shares            Do Not Vote  No  No
Colruyt SA                                                            Approve Fixing of Price of Shares to
                             COLR  B26882231  10/10/2018  Management  Be Issued                              Do Not Vote  No  No
Colruyt SA                                                            Eliminate Preemptive Rights Re: Item
                             COLR  B26882231  10/10/2018  Management  I.3                                    Do Not Vote  No  No
Colruyt SA                                                            Approve Increase of Capital following
                                                                      Issuance of Equity without Preemptive
                             COLR  B26882231  10/10/2018  Management  Rights Re: Item I.3                    Do Not Vote  No  No
Colruyt SA                                                            Approve Subscription Period Re: Item
                             COLR  B26882231  10/10/2018  Management  I.3                                    Do Not Vote  No  No
Colruyt SA                                                            Authorize Implementation of Approved
                                                                      Resolutions and Filing of Required
                                                                      Documents/Formalities at Trade
                             COLR  B26882231  10/10/2018  Management  Registry                               Do Not Vote  No  No
Colruyt SA                                                            Approve Special Board Report Re:
                             COLR  B26882231  10/10/2018  Management  Company Law Article 604                Do Not Vote  No  No
Colruyt SA                                                            Approve Cap Amount to Increase
                                                                      Share Capital under Item II.c at EUR
                             COLR  B26882231  10/10/2018  Management  315 Million                            Do Not Vote  No  No
Colruyt SA                                                            Renew Authorization to Increase Share
                                                                      Capital within the Framework of
                             COLR  B26882231  10/10/2018  Management  Authorized Capital                     Do Not Vote  No  No

Colruyt SA Authorize Board to Issue Shares in the
Event of a Public Tender Offer or
COLR B26882231 10/10/2018 Management Share Exchange Offer Do Not Vote No
Colruyt SA Amend Article 6 to Reflect Changes in
COLR B26882231 10/10/2018 Management Capital Re: Item II.b Do Not Vote No
Colruyt SA Approve Holding of Shareholders'
COLR B26882231 10/10/2018 Management Registration Electronically Do Not Vote No
Colruyt SA Authorize Implementation of Approved
COLR B26882231 10/10/2018 Management Resolutions Do Not Vote No
Evertz Technologies Ltd. ET 30041N107 10/10/2018 Management Elect Director Romolo Magarelli Withhold Yes
Evertz Technologies Ltd. ET 30041N107 10/10/2018 Management Elect Director Douglas A. DeBruin Withhold Yes
Evertz Technologies Ltd. Elect Director Christopher M.
ET 30041N107 10/10/2018 Management Colclough For No
Evertz Technologies Ltd. ET 30041N107 10/10/2018 Management Elect Director Thomas V. Pistor For No
Evertz Technologies Ltd. ET 30041N107 10/10/2018 Management Elect Director Ian L. McWalter For No
Evertz Technologies Ltd. ET 30041N107 10/10/2018 Management Elect Director Rakesh Patel Withhold Yes
Colruyt SA

No
Colruyt SA
No
Colruyt SA
No
Colruyt SA
No
Evertz Technologies Ltd. Yes
Evertz Technologies Ltd. Yes
Evertz Technologies Ltd.
Yes
Evertz Technologies Ltd. Yes
Evertz Technologies Ltd. Yes
Evertz Technologies Ltd. Yes

Evertz Technologies Ltd. ET 30041N107 10/10/2018 Management Elect Director Brian Piccioni For No
Evertz Technologies Ltd. Approve Deloitte LLP as Auditors and
Authorize Board to Fix Their
ET 30041N107 10/10/2018 Management Remuneration For No
Evertz Technologies Ltd. ET 30041N107 10/10/2018 Management Re-approve Stock Option Plan Against Yes
Genesis Energy Ltd. GNE Q4008P118 10/10/2018 Management Elect Barbara Chapman as Director For No
Genesis Energy Ltd. GNE Q4008P118 10/10/2018 Management Elect Joanna Perry as Director For No
Genesis Energy Ltd. GNE Q4008P118 10/10/2018 Management Elect James Moulder as Director For No
Hong Kong Aircraft
Engineering Co., Ltd. 44 Y29790105 10/10/2018 Management Approve Scheme of Arrangement For No
Hong Kong Aircraft Approve Scheme of Arrangement and
Engineering Co., Ltd. 44 Y29790105 10/10/2018 Management Related Transactions For No
Dustin Group AB DUST W2R21A104 10/10/2018 Management Open Meeting - No
Dustin Group AB DUST W2R21A104 10/10/2018 Management Elect Chairman of Meeting Do Not Vote No
Evertz Technologies Ltd. Yes
Evertz Technologies Ltd.

Yes
Evertz Technologies Ltd. Yes
Genesis Energy Ltd. Yes
Genesis Energy Ltd. Yes
Genesis Energy Ltd. Yes
Hong Kong Aircraft
Engineering Co., Ltd. Yes
Hong Kong Aircraft
Engineering Co., Ltd. Yes
Dustin Group AB No
Dustin Group AB No


Dustin Group AB                                                       Prepare and Approve List of
                             DUST  W2R21A104  10/10/2018  Management  Shareholders                          Do Not Vote  No  No
Dustin Group AB              DUST  W2R21A104  10/10/2018  Management  Approve Agenda of Meeting             Do Not Vote  No  No
Dustin Group AB                                                       Designate Inspector(s) of Minutes of
                             DUST  W2R21A104  10/10/2018  Management  Meeting                               Do Not Vote  No  No
Dustin Group AB                                                       Acknowledge Proper Convening of
                             DUST  W2R21A104  10/10/2018  Management  Meeting                               Do Not Vote  No  No
Dustin Group AB              DUST  W2R21A104  10/10/2018  Management  Receive President's Report            -            No  No
Dustin Group AB                                                       Approve Creation of Pool of Capital
                             DUST  W2R21A104  10/10/2018  Management  with Preemptive Rights                Do Not Vote  No  No
Dustin Group AB              DUST  W2R21A104  10/10/2018  Management  Close Meeting                         -            No  No
Whitbread Plc                                                         Approve Sale by the Company of Costa
                             WTB   G9606P197  10/10/2018  Management  Limited                               For          No  Yes
FILA - Fabbrica Italiana                                              Approve Capital Increase with
Lapis ed Affini SpA          FILA  T8T12E148  10/11/2018  Management  Preemptive Rights                     Do Not Vote  No  No
FILA - Fabbrica Italiana                                              Approve Capital Increase without
Lapis ed Affini SpA                                                   Preemptive Rights to Service the
                                                                      Exercise of Warrants Reserved to the
                             FILA  T8T12E148  10/11/2018  Management  Managers of Pacon Holding Company     Do Not Vote  No  No


Hargreaves Lansdown Plc                                             Accept Financial Statements and
                             HL  G43940108  10/11/2018  Management  Statutory Reports                       For  No  Yes
Hargreaves Lansdown Plc      HL  G43940108  10/11/2018  Management  Re-elect Stephen Robertson as Director  For  No  Yes
Hargreaves Lansdown Plc      HL  G43940108  10/11/2018  Management  Re-elect Jayne Styles as Director       For  No  Yes
Hargreaves Lansdown Plc      HL  G43940108  10/11/2018  Management  Re-elect Fiona Clutterbuck as Director  For  No  Yes
Hargreaves Lansdown Plc      HL  G43940108  10/11/2018  Management  Re-elect Roger Perkin as Director       For  No  Yes
Hargreaves Lansdown Plc                                             Authorise Market Purchase or Ordinary
                             HL  G43940108  10/11/2018  Management  Shares                                  For  No  Yes
Hargreaves Lansdown Plc                                             Authorise Issue of Equity with
                             HL  G43940108  10/11/2018  Management  Pre-emptive Rights                      For  No  Yes
Hargreaves Lansdown Plc                                             Authorise Issue of Equity without
                             HL  G43940108  10/11/2018  Management  Pre-emptive Rights                      For  No  Yes
Hargreaves Lansdown Plc                                             Authorise the Company to Call General
                             HL  G43940108  10/11/2018  Management  Meeting with Two Weeks' Notice          For  No  Yes
Hargreaves Lansdown Plc                                             Authorise EU Political Donations and
                             HL  G43940108  10/11/2018  Management  Expenditure                             For  No  Yes


Hargreaves Lansdown Plc      HL   G43940108  10/11/2018  Management  Approve Final Dividend                 For  No  Yes
Hargreaves Lansdown Plc      HL   G43940108  10/11/2018  Management  Approve Remuneration Report            For  No  Yes
Hargreaves Lansdown Plc                                              Reappoint PricewaterhouseCoopers
                             HL   G43940108  10/11/2018  Management  LLP as Auditors                        For  No  Yes
Hargreaves Lansdown Plc                                              Authorise Board to Fix Remuneration
                             HL   G43940108  10/11/2018  Management  of Auditors                            For  No  Yes
Hargreaves Lansdown Plc      HL   G43940108  10/11/2018  Management  Elect Deanna Oppenheimer as Director   For  No  Yes
Hargreaves Lansdown Plc      HL   G43940108  10/11/2018  Management  Re-elect Christopher Hill as Director  For  No  Yes
Hargreaves Lansdown Plc      HL   G43940108  10/11/2018  Management  Re-elect Philip Johnson as Director    For  No  Yes
Hargreaves Lansdown Plc      HL   G43940108  10/11/2018  Management  Re-elect Shirley Garrood as Director   For  No  Yes
Amcor Ltd.                   AMC  Q03080100  10/11/2018  Management  Elect Graeme Liebelt as Director       For  No  Yes
Amcor Ltd.                   AMC  Q03080100  10/11/2018  Management  Elect Jeremy Sutcliffe as Director     For  No  Yes

Amcor Ltd. Approve Grant of Options and
AMC Q03080100 10/11/2018 Management Performance Shares to Ron Delia For No
Amcor Ltd. Approve Grant of Share Rights to Ron
AMC Q03080100 10/11/2018 Management Delia For No
Amcor Ltd. AMC Q03080100 10/11/2018 Management Approve the Remuneration Report For No
Transurban Group Ltd. TCL Q9194A106 10/11/2018 Management Elect Mark Birrell as Director For No
Transurban Group Ltd. TCL Q9194A106 10/11/2018 Management Elect Christine O'Reilly as Director For No
Transurban Group Ltd. TCL Q9194A106 10/11/2018 Management Approve the Remuneration Report For No
Transurban Group Ltd. Approve Grant of Performance Awards
TCL Q9194A106 10/11/2018 Management to Scott Charlton For No
Credito Valtellinese SpA CVAL T1R19R123 10/12/2018 Share Holder Revoke Current Board of Directors Do Not Vote No
Credito Valtellinese SpA Slate 1 Submitted by Institutional
CVAL T1R19R123 10/12/2018 Share Holder Investors (Assogestioni) Do Not Vote No
Credito Valtellinese SpA CVAL T1R19R123 10/12/2018 Share Holder Slate 2 Submitted by DGFD SA Do Not Vote No
Amcor Ltd.
Yes
Amcor Ltd.
Yes
Amcor Ltd. Yes
Transurban Group Ltd. Yes
Transurban Group Ltd. Yes
Transurban Group Ltd. Yes
Transurban Group Ltd.
Yes
Credito Valtellinese SpA No
Credito Valtellinese SpA
No
Credito Valtellinese SpA No

Credito Valtellinese SpA CVAL T1R19R123 10/12/2018 Share Holder Approve Remuneration of Directors Do Not Vote No
Credito Valtellinese SpA CVAL T1R19R123 10/12/2018 Management Elect Mauro Selvetti as Director Do Not Vote No
CITIC Envirotech Ltd. Approve Interested Person
Transactions with CITIC Finance
CEE Y163C0105 10/12/2018 Management Company Limited Against Yes
APN Outdoor Group Ltd. Approve Scheme of Arrangement in
Relation to the Acquisition of the
Company by JCDecaux ANZ, a
APO Q1076L128 10/15/2018 Management Subsidiary of JCDecaux SA For No
Cambian Group Plc CMBN G1774V106 10/15/2018 Management Approve Scheme of Arrangement For No
Cambian Group Plc Approve Matters Relating to the
Recommended Acquisition of Cambian
Group plc by Caretech Holdings plc;
Approve Change of Company Name to
CMBN G1774V106 10/15/2018 Management Cambian Group Limited For No
Telstra Corp. Ltd. TLS Q8975N105 10/16/2018 Management Elect Roy H Chestnutt as Director For No
Telstra Corp. Ltd. TLS Q8975N105 10/16/2018 Management Elect Margie L Seale as Director For No
Telstra Corp. Ltd. TLS Q8975N105 10/16/2018 Management Elect Niek Jan van Damme as Director For No
Telstra Corp. Ltd. TLS Q8975N105 10/16/2018 Management Approve the Remuneration Report Against Yes
Credito Valtellinese SpA No
Credito Valtellinese SpA No
CITIC Envirotech Ltd.

Yes
APN Outdoor Group Ltd.

Yes
Cambian Group Plc Yes
Cambian Group Plc

Yes
Telstra Corp. Ltd. Yes
Telstra Corp. Ltd. Yes
Telstra Corp. Ltd. Yes
Telstra Corp. Ltd. Yes


Cochlear Ltd.                                                        Approve Financial Statements and
                             COH  Q25953102  10/16/2018  Management  Reports of the Directors and Auditors  For      No   Yes
Cochlear Ltd.                COH  Q25953102  10/16/2018  Management  Approve Remuneration Report            For      No   Yes
Cochlear Ltd.                COH  Q25953102  10/16/2018  Management  Elect Alison Deans as Director         For      No   Yes
Cochlear Ltd.                COH  Q25953102  10/16/2018  Management  Elect Glen Boreham as Director         For      No   Yes
Cochlear Ltd.                                                        Approve Issuance of Options and
                             COH  Q25953102  10/16/2018  Management  Performance Rights to Dig Howitt       For      No   Yes
Cochlear Ltd.                                                        Approve Renewal of Proportional
                             COH  Q25953102  10/16/2018  Management  Takeover Provisions                    For      No   Yes
Clariant AG                  CLN  H14843165  10/16/2018  Management  Elect Abdullah Alissa as Director      Against  Yes  Yes
Clariant AG                  CLN  H14843165  10/16/2018  Management  Elect Calum MacLean as Director        Against  Yes  Yes
Clariant AG                  CLN  H14843165  10/16/2018  Management  Elect Geoffery Merszei as Director     Against  Yes  Yes
Clariant AG                  CLN  H14843165  10/16/2018  Management  Elect Khaled Nahas as Director         Against  Yes  Yes


Clariant AG                                                          Elect Hariolf Kottmann as Board
                             CLN  H14843165  10/16/2018  Management  Chairman                                For      No   Yes
Clariant AG                                                          Appoint Abdullah Alissa as Member of
                             CLN  H14843165  10/16/2018  Management  the Compensation Committee              Against  Yes  Yes
Clariant AG                                                          Appoint Claudia Dyckerhoff as
                                                                     Member of the Compensation
                             CLN  H14843165  10/16/2018  Management  Committee                               For      No   Yes
Clariant AG                                                          Appoint Susanne Wamsler as Member
                             CLN  H14843165  10/16/2018  Management  of the Compensation Committee           For      No   Yes
Clariant AG                                                          Approve Remuneration of Directors in
                             CLN  H14843165  10/16/2018  Management  the Amount of CHF 4 Million             Against  Yes  Yes
Clariant AG                                                          Amend Articles Re: Transitional
                                                                     Provision Related to Mandates of
                                                                     Members of the Board of Directors in
                             CLN  H14843165  10/16/2018  Management  Public Companies                        Against  Yes  Yes
Clariant AG                                                          Additional Voting Instructions - Board
                             CLN  H14843165  10/16/2018  Management  of Directors Proposals (Voting)         Against  Yes  Yes
Clariant AG                                                          Additional Voting Instructions -
                             CLN  H14843165  10/16/2018  Management  Shareholder Proposals (Voting)          Against  No   Yes
Orora Ltd.                   ORA  Q7142U109  10/16/2018  Management  Elect Chris Roberts as Director         For      No   Yes
Orora Ltd.                   ORA  Q7142U109  10/16/2018  Management  Elect Jeremy Sutcliffe as Director      For      No   Yes

Orora Ltd. Approve Grant of Deferred
ORA Q7142U109 10/16/2018 Management Performance Rights to Nigel Garrard For No Yes
Orora Ltd. Approve Grant of Options and
ORA Q7142U109 10/16/2018 Management Performance Rights to Nigel Garrard For No Yes
Orora Ltd. ORA Q7142U109 10/16/2018 Management Approve Remuneration Report For No Yes
Fox-Wizel Ltd. Discuss Financial Statements and the
FOX M4661N107 10/16/2018 Management Report of the Board - No Yes
Fox-Wizel Ltd. FOX M4661N107 10/16/2018 Management Reelect Avraham Zeldman as Director For No Yes
Fox-Wizel Ltd. Reelect Abraham Dov Fuchs as
FOX M4661N107 10/16/2018 Management Director For No Yes
Fox-Wizel Ltd. Reelect Harel Eliezer Wiesel as
FOX M4661N107 10/16/2018 Management Director For No Yes
Fox-Wizel Ltd. FOX M4661N107 10/16/2018 Management Reelect Osnat Ronen as Director For No Yes
Fox-Wizel Ltd. Reappoint Kost Forer Gabbay &
FOX M4661N107 10/16/2018 Management Kasierer as Auditors Against Yes Yes
Fox-Wizel Ltd. Approve Special Bonus to Ran Arnon,
FOX M4661N107 10/16/2018 Management Senior Deputy CEO For No Yes


Fox-Wizel Ltd.                                                          Approve Special Bonus to Elad Vered,
                                                                        VP Procurement, Logistics &
                             FOX     M4661N107  10/16/2018  Management  Manufacturing                              For
Fox-Wizel Ltd.                                                          Approve Employment Terms of Moran
                             FOX     M4661N107  10/16/2018  Management  Wiesel as Sales Manager                    For
Fox-Wizel Ltd.               FOX     M4661N107  10/16/2018  Management  Approve D&O Insurance Policy               For
Fox-Wizel Ltd.                                                          Approve Framework Regarding D&O
                             FOX     M4661N107  10/16/2018  Management  Insurance Policy                           For
Fox-Wizel Ltd.                                                          Vote FOR if you are a controlling
                                                                        shareholder or have a personal interest
                                                                        in one or several resolutions, as
                                                                        indicated in the proxy card; otherwise,
                                                                        vote AGAINST. You may not abstain.
                                                                        If you vote FOR, please provide an
                             FOX     M4661N107  10/16/2018  Management  explanation to your account manager        Against
Fox-Wizel Ltd.                                                          If you are an Interest Holder as defined
                                                                        in Section 1 of the Securities Law,
                                                                        1968, vote FOR. Otherwise, vote
                             FOX     M4661N107  10/16/2018  Management  against.                                   Against
Fox-Wizel Ltd.                                                          If you are a Senior Officer as defined in
                                                                        Section 37(D) of the Securities Law,
                                                                        1968, vote FOR. Otherwise, vote
                             FOX     M4661N107  10/16/2018  Management  against.                                   Against
Fox-Wizel Ltd.                                                          If you are an Institutional Investor as
                                                                        defined in Regulation 1 of the
                                                                        Supervision Financial Services
                                                                        Regulations 2009 or a Manager of a
                                                                        Joint Investment Trust Fund as defined
                                                                        in the Joint Investment Trust Law,
                                                                        1994, vote FOR. Otherwise, vote
                             FOX     M4661N107  10/16/2018  Management  against.                                   For
D. Carnegie & Co. AB         DCAR.B  W2R68N134  10/16/2018  Management  Open Meeting                               -
D. Carnegie & Co. AB         DCAR.B  W2R68N134  10/16/2018  Management  Elect Chairman of Meeting                  Do Not Vote
Fox-Wizel Ltd.

                             No  Yes
Fox-Wizel Ltd.
                             No  Yes
Fox-Wizel Ltd.               No  Yes
Fox-Wizel Ltd.
                             No  Yes
Fox-Wizel Ltd.





                             No  Yes
Fox-Wizel Ltd.


                             No  Yes
Fox-Wizel Ltd.


                             No  Yes
Fox-Wizel Ltd.






                             No  Yes
D. Carnegie & Co. AB         No  No
D. Carnegie & Co. AB         No  No


D. Carnegie & Co. AB                                                    Prepare and Approve List of
                             DCAR.B  W2R68N134  10/16/2018  Management  Shareholders                          Do Not Vote  No
D. Carnegie & Co. AB         DCAR.B  W2R68N134  10/16/2018  Management  Approve Agenda of Meeting             Do Not Vote  No
D. Carnegie & Co. AB                                                    Designate Inspector(s) of Minutes of
                             DCAR.B  W2R68N134  10/16/2018  Management  Meeting                               Do Not Vote  No
D. Carnegie & Co. AB                                                    Acknowledge Proper Convening of
                             DCAR.B  W2R68N134  10/16/2018  Management  Meeting                               Do Not Vote  No
D. Carnegie & Co. AB         DCAR.B  W2R68N134  10/16/2018  Management  Change Company Name to Hembla AB      Do Not Vote  No
D. Carnegie & Co. AB         DCAR.B  W2R68N134  10/16/2018  Management  Close Meeting                         -            No
EBOS Group Ltd.              EBO     Q33853112  10/16/2018  Management  Elect Elizabeth Coutts as Director    Against      Yes
EBOS Group Ltd.              EBO     Q33853112  10/16/2018  Management  Elect Peter Williams as Director      For          No
EBOS Group Ltd.                                                         Authorize Board to Fix Remuneration
                             EBO     Q33853112  10/16/2018  Management  of the Auditors                       For          No
Blue Square Real Estate Ltd.                                            Discuss Financial Statements and the
                             BLSR    M20259103  10/16/2018  Management  Report of the Board                   -            No
D. Carnegie & Co. AB
                             No
D. Carnegie & Co. AB         No
D. Carnegie & Co. AB
                             No
D. Carnegie & Co. AB
                             No
D. Carnegie & Co. AB         No
D. Carnegie & Co. AB         No
EBOS Group Ltd.              Yes
EBOS Group Ltd.              Yes
EBOS Group Ltd.
                             Yes
Blue Square Real Estate Ltd.
                             Yes

Blue Square Real Estate Ltd. Reappoint BDO Ziv Haft as Auditors;
Report on Fees Paid to the Auditor for
BLSR M20259103 10/16/2018 Management 2017 Against Yes
Blue Square Real Estate Ltd. Reelect Mordechay Ben Moshe as
BLSR M20259103 10/16/2018 Management Director For No
Blue Square Real Estate Ltd. BLSR M20259103 10/16/2018 Management Reelect Yaniv Rog as Director For No
Blue Square Real Estate Ltd. BLSR M20259103 10/16/2018 Management Reelect Oded Najar as Director Against Yes
Blue Square Real Estate Ltd. BLSR M20259103 10/16/2018 Management Reelect Alexander Surzhko as Director For No
Blue Square Real Estate Ltd. BLSR M20259103 10/16/2018 Management Reelect Estery Giloz-Ran as Director For No
Blue Square Real Estate Ltd. BLSR M20259103 10/16/2018 Management Elect Ron Heiman as External Director For No
Blue Square Real Estate Ltd. Vote FOR if you are a controlling
shareholder or have a personal interest
in one or several resolutions, as
indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain.
If you vote FOR, please provide an
BLSR M20259103 10/16/2018 Management explanation to your account manager Against No
Blue Square Real Estate Ltd. If you are an Interest Holder as defined
in Section 1 of the Securities Law,
1968, vote FOR. Otherwise, vote
BLSR M20259103 10/16/2018 Management against. Against No
Blue Square Real Estate Ltd. If you are a Senior Officer as defined in
Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote
BLSR M20259103 10/16/2018 Management against. Against No
Blue Square Real Estate Ltd.

Yes
Blue Square Real Estate Ltd.
Yes
Blue Square Real Estate Ltd. Yes
Blue Square Real Estate Ltd. Yes
Blue Square Real Estate Ltd. Yes
Blue Square Real Estate Ltd. Yes
Blue Square Real Estate Ltd. Yes
Blue Square Real Estate Ltd.

Yes
Blue Square Real Estate Ltd.

Yes

Blue Square Real Estate Ltd. If you are an Institutional Investor as
defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
BLSR M20259103 10/16/2018 Management against. For No
Paz Oil Co. Ltd. Reelect Shaul Zemach as External
PZOL M7846U102 10/16/2018 Management Director For No
Paz Oil Co. Ltd. PZOL M7846U102 10/16/2018 Management Elect Oded Gilat as External Director Do Not Vote No
Paz Oil Co. Ltd. PZOL M7846U102 10/16/2018 Management Elect Itzik Saig as Director Against Yes
Paz Oil Co. Ltd. PZOL M7846U102 10/16/2018 Management Elect Eliezer Shkedi as Director For No
Paz Oil Co. Ltd. PZOL M7846U102 10/16/2018 Management Elect Arik Steinberg as Director Against Yes
Paz Oil Co. Ltd. PZOL M7846U102 10/16/2018 Management Elect Yehezkel Ofir as Director For No
Paz Oil Co. Ltd. Reappoint Somekh Chaikin KPMG as
Auditors and Authorize Board to Fix
PZOL M7846U102 10/16/2018 Management Their Remuneration For No
Paz Oil Co. Ltd. Receive Report on Auditor's Fees For
PZOL M7846U102 10/16/2018 Management 2017 - No
Paz Oil Co. Ltd. Discuss Financial Statements and the
PZOL M7846U102 10/16/2018 Management Report of the Board - No
Blue Square Real Estate Ltd.

Yes
Paz Oil Co. Ltd.
Yes
Paz Oil Co. Ltd. Yes
Paz Oil Co. Ltd. Yes
Paz Oil Co. Ltd. Yes
Paz Oil Co. Ltd. Yes
Paz Oil Co. Ltd. Yes
Paz Oil Co. Ltd.

Yes
Paz Oil Co. Ltd.
Yes
Paz Oil Co. Ltd.
Yes

Paz Oil Co. Ltd. Vote FOR if you are a controlling
shareholder or have a personal interest
in one or several resolutions, as
indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain.
If you vote FOR, please provide an
PZOL M7846U102 10/16/2018 Management explanation to your account manager Against No
Paz Oil Co. Ltd. If you are an Interest Holder as defined
in Section 1 of the Securities Law,
1968, vote FOR. Otherwise, vote
PZOL M7846U102 10/16/2018 Management against. Against No
Paz Oil Co. Ltd. If you are a Senior Officer as defined in
Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote
PZOL M7846U102 10/16/2018 Management against. Against No
Paz Oil Co. Ltd. If you are an Institutional Investor as
defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
PZOL M7846U102 10/16/2018 Management against. For No
Axactor SE AXA W1R80F152 10/17/2018 Management Open Meeting - No
Axactor SE AXA W1R80F152 10/17/2018 Management Close Meeting - No
Axactor SE AXA W1R80F152 10/17/2018 Management Elect Chairman of Meeting Do Not Vote No
Axactor SE Prepare and Approve List of
AXA W1R80F152 10/17/2018 Management Shareholders Do Not Vote No
Axactor SE AXA W1R80F152 10/17/2018 Management Approve Agenda of Meeting Do Not Vote No
Axactor SE Designate Inspector(s) of Minutes of
AXA W1R80F152 10/17/2018 Management Meeting Do Not Vote No
Paz Oil Co. Ltd.

Yes
Paz Oil Co. Ltd.

Yes
Axactor SE No
Axactor SE No
Axactor SE No
Axactor SE
No
Axactor SE No
Axactor SE
No


Axactor SE                                                           Acknowledge Proper Convening of
                             AXA  W1R80F152  10/17/2018  Management  Meeting                               Do Not Vote  No   No
Axactor SE                                                           Change Country of Incorporation from
                                                                     Sweden to Norway; Approve New
                             AXA  W1R80F152  10/17/2018  Management  Articles of Association               Do Not Vote  No   No
Axactor SE                                                           Ratify PricewaterhouseCoopers as
                             AXA  W1R80F152  10/17/2018  Management  Auditors                              Do Not Vote  No   No
Axactor SE                                                           Authorize Editorial Changes to
                                                                     Adopted Resolutions in Connection
                                                                     with Registration with Swedish
                             AXA  W1R80F152  10/17/2018  Management  Authorities                           Do Not Vote  No   No
Tabcorp Holdings Ltd.        TAH  Q8815D101  10/17/2018  Management  Elect Harry Boon as Director          For          No   Yes
Tabcorp Holdings Ltd.        TAH  Q8815D101  10/17/2018  Management  Elect Steven Gregg as Director        Against      Yes  Yes
Tabcorp Holdings Ltd.        TAH  Q8815D101  10/17/2018  Management  Approve Remuneration Report           Against      Yes  Yes
Tabcorp Holdings Ltd.                                                Approve Grant of Performance Rights
                             TAH  Q8815D101  10/17/2018  Management  to David Attenborough                 For          No   Yes
Tabcorp Holdings Ltd.                                                Approve the Increase in Maximum
                                                                     Aggregate Remuneration of
                             TAH  Q8815D101  10/17/2018  Management  Non-Executive Directors               For          No   Yes
Origin Energy Ltd.           ORG  Q71610101  10/17/2018  Management  Elect John Akehurst as Director       For          No   Yes


Origin Energy Ltd.           ORG  Q71610101  10/17/2018  Management    Elect Scott Perkins as Director        For      No  Yes
Origin Energy Ltd.           ORG  Q71610101  10/17/2018  Management    Elect Steven Sargent as Director       For      No  Yes
Origin Energy Ltd.           ORG  Q71610101  10/17/2018  Management    Approve Remuneration Report            For      No  Yes
Origin Energy Ltd.                                                     Approve Grant of Restricted Shares
                                                                       and Performance Share Rights to Frank
                             ORG  Q71610101  10/17/2018  Management    Calabria                               For      No  Yes
Origin Energy Ltd.                                                     Approve Potential Termination
                             ORG  Q71610101  10/17/2018  Management    Benefits                               For      No  Yes
Origin Energy Ltd.                                                     Approve Non-Executive Director Share
                             ORG  Q71610101  10/17/2018  Management    Plan                                   For      No  Yes
Origin Energy Ltd.                                                     Approve the Amendments to the
                             ORG  Q71610101  10/17/2018  Share Holder  Company's Constitution                 Against  No  Yes
Origin Energy Ltd.                                                     Approve Contingent Resolution - Free,
                             ORG  Q71610101  10/17/2018  Share Holder  Prior and Informed Consent             Against  No  Yes
Origin Energy Ltd.                                                     Approve Contingent Resolution - Set
                             ORG  Q71610101  10/17/2018  Share Holder  and Publish Interim Emissions Targets  Against  No  Yes
Origin Energy Ltd.                                                     Approve Contingent Resolution -
                                                                       Public Policy Advocacy on Climate
                                                                       Change and Energy by Relevant
                             ORG  Q71610101  10/17/2018  Share Holder  Industry Associations                  Against  No  Yes


Barratt Developments Plc                                              Accept Financial Statements and
                             BDEV  G08288105  10/17/2018  Management  Statutory Reports                     For  No  Yes
Barratt Developments Plc     BDEV  G08288105  10/17/2018  Management  Re-elect Richard Akers as Director    For  No  Yes
Barratt Developments Plc     BDEV  G08288105  10/17/2018  Management  Re-elect Nina Bibby as Director       For  No  Yes
Barratt Developments Plc     BDEV  G08288105  10/17/2018  Management  Re-elect Jock Lennox as Director      For  No  Yes
Barratt Developments Plc     BDEV  G08288105  10/17/2018  Management  Reappoint Deloitte LLP as Auditors    For  No  Yes
Barratt Developments Plc                                              Authorise the Audit Committee to Fix
                             BDEV  G08288105  10/17/2018  Management  Remuneration of Auditors              For  No  Yes
Barratt Developments Plc                                              Authorise EU Political Donations and
                             BDEV  G08288105  10/17/2018  Management  Expenditure                           For  No  Yes
Barratt Developments Plc                                              Approve Savings-Related Share Option
                             BDEV  G08288105  10/17/2018  Management  Scheme                                For  No  Yes
Barratt Developments Plc                                              Authorise Issue of Equity with
                             BDEV  G08288105  10/17/2018  Management  Pre-emptive Rights                    For  No  Yes
Barratt Developments Plc                                              Authorise Issue of Equity without
                             BDEV  G08288105  10/17/2018  Management  Pre-emptive Rights                    For  No  Yes


Barratt Developments Plc                                              Authorise Market Purchase of Ordinary
                             BDEV  G08288105  10/17/2018  Management  Shares                                 For  No  Yes
Barratt Developments Plc     BDEV  G08288105  10/17/2018  Management  Approve Remuneration Report            For  No  Yes
Barratt Developments Plc                                              Authorise the Company to Call General
                             BDEV  G08288105  10/17/2018  Management  Meeting with Two Weeks' Notice         For  No  Yes
Barratt Developments Plc     BDEV  G08288105  10/17/2018  Management  Approve Final Dividend                 For  No  Yes
Barratt Developments Plc     BDEV  G08288105  10/17/2018  Management  Approve Special Dividend               For  No  Yes
Barratt Developments Plc     BDEV  G08288105  10/17/2018  Management  Elect Sharon White as Director         For  No  Yes
Barratt Developments Plc     BDEV  G08288105  10/17/2018  Management  Re-elect John Allan as Director        For  No  Yes
Barratt Developments Plc     BDEV  G08288105  10/17/2018  Management  Re-elect David Thomas as Director      For  No  Yes
Barratt Developments Plc     BDEV  G08288105  10/17/2018  Management  Re-elect Steven Boyes as Director      For  No  Yes
Barratt Developments Plc     BDEV  G08288105  10/17/2018  Management  Re-elect Jessica White as Director     For  No  Yes


BHP Billiton Plc                                                     Accept Financial Statements and
                             BLT  G10877101  10/17/2018  Management  Statutory Reports                  For  No  Yes
BHP Billiton Plc                                                     Accept Financial Statements and
                             BLT  G10877101  10/17/2018  Management  Statutory Reports                  For  No  Yes
BHP Billiton Plc                                                     Approve Change of Company Name to
                             BLT  G10877101  10/17/2018  Management  BHP Group plc                      For  No  Yes
BHP Billiton Plc                                                     Approve Change of Company Name to
                             BLT  G10877101  10/17/2018  Management  BHP Group plc                      For  No  Yes
BHP Billiton Plc             BLT  G10877101  10/17/2018  Management  Re-elect Terry Bowen as Director   For  No  Yes
BHP Billiton Plc             BLT  G10877101  10/17/2018  Management  Re-elect Terry Bowen as Director   For  No  Yes
BHP Billiton Plc                                                     Re-elect Malcolm Broomhead as
                             BLT  G10877101  10/17/2018  Management  Director                           For  No  Yes
BHP Billiton Plc                                                     Re-elect Malcolm Broomhead as
                             BLT  G10877101  10/17/2018  Management  Director                           For  No  Yes
BHP Billiton Plc             BLT  G10877101  10/17/2018  Management  Re-elect Anita Frew as Director    For  No  Yes
BHP Billiton Plc             BLT  G10877101  10/17/2018  Management  Re-elect Anita Frew as Director    For  No  Yes


BHP Billiton Plc             BLT  G10877101  10/17/2018  Management  Re-elect Carolyn Hewson as Director   For  No  Yes
BHP Billiton Plc             BLT  G10877101  10/17/2018  Management  Re-elect Carolyn Hewson as Director   For  No  Yes
BHP Billiton Plc                                                     Re-elect Andrew Mackenzie as
                             BLT  G10877101  10/17/2018  Management  Director                              For  No  Yes
BHP Billiton Plc                                                     Re-elect Andrew Mackenzie as
                             BLT  G10877101  10/17/2018  Management  Director                              For  No  Yes
BHP Billiton Plc             BLT  G10877101  10/17/2018  Management  Re-elect Lindsay Maxsted as Director  For  No  Yes
BHP Billiton Plc             BLT  G10877101  10/17/2018  Management  Re-elect Lindsay Maxsted as Director  For  No  Yes
BHP Billiton Plc             BLT  G10877101  10/17/2018  Management  Re-elect John Mogford as Director     For  No  Yes
BHP Billiton Plc             BLT  G10877101  10/17/2018  Management  Re-elect John Mogford as Director     For  No  Yes
BHP Billiton Plc             BLT  G10877101  10/17/2018  Management  Re-elect Shriti Vadera as Director    For  No  Yes
BHP Billiton Plc             BLT  G10877101  10/17/2018  Management  Re-elect Shriti Vadera as Director    For  No  Yes


BHP Billiton Plc             BLT  G10877101  10/17/2018  Management  Re-elect Ken MacKenzie as Director  For  No  Yes
BHP Billiton Plc             BLT  G10877101  10/17/2018  Management  Re-elect Ken MacKenzie as Director  For  No  Yes
BHP Billiton Plc             BLT  G10877101  10/17/2018  Management  Reappoint KPMG LLP as Auditors      For  No  Yes
BHP Billiton Plc             BLT  G10877101  10/17/2018  Management  Reappoint KPMG LLP as Auditors      For  No  Yes
BHP Billiton Plc                                                     Authorise the Risk and Audit
                                                                     Committee to Fix Remuneration of
                             BLT  G10877101  10/17/2018  Management  Auditors                            For  No  Yes
BHP Billiton Plc                                                     Authorise the Risk and Audit
                                                                     Committee to Fix Remuneration of
                             BLT  G10877101  10/17/2018  Management  Auditors                            For  No  Yes
BHP Billiton Plc                                                     Authorise Issue of Equity with
                             BLT  G10877101  10/17/2018  Management  Pre-emptive Rights                  For  No  Yes
BHP Billiton Plc                                                     Authorise Issue of Equity with
                             BLT  G10877101  10/17/2018  Management  Pre-emptive Rights                  For  No  Yes
BHP Billiton Plc                                                     Authorise Issue of Equity without
                             BLT  G10877101  10/17/2018  Management  Pre-emptive Rights                  For  No  Yes
BHP Billiton Plc                                                     Authorise Issue of Equity without
                             BLT  G10877101  10/17/2018  Management  Pre-emptive Rights                  For  No  Yes


BHP Billiton Plc                                                     Authorise Market Purchase of Ordinary
                             BLT  G10877101  10/17/2018  Management  Shares                                 For  No  Yes
BHP Billiton Plc                                                     Authorise Market Purchase of Ordinary
                             BLT  G10877101  10/17/2018  Management  Shares                                 For  No  Yes
BHP Billiton Plc                                                     Approve Remuneration Report for UK
                             BLT  G10877101  10/17/2018  Management  Law Purposes                           For  No  Yes
BHP Billiton Plc                                                     Approve Remuneration Report for UK
                             BLT  G10877101  10/17/2018  Management  Law Purposes                           For  No  Yes
BHP Billiton Plc                                                     Approve Remuneration Report for
                             BLT  G10877101  10/17/2018  Management  Australian Law Purposes                For  No  Yes
BHP Billiton Plc                                                     Approve Remuneration Report for
                             BLT  G10877101  10/17/2018  Management  Australian Law Purposes                For  No  Yes
BHP Billiton Plc                                                     Approve Grant of Awards under the
                                                                     Group's Incentive Plans to Andrew
                             BLT  G10877101  10/17/2018  Management  Mackenzie                              For  No  Yes
BHP Billiton Plc                                                     Approve Grant of Awards under the
                                                                     Group's Incentive Plans to Andrew
                             BLT  G10877101  10/17/2018  Management  Mackenzie                              For  No  Yes
CSL Ltd.                     CSL  Q3018U109  10/17/2018  Management  Elect Brian McNamee as Director        For  No  Yes
CSL Ltd.                     CSL  Q3018U109  10/17/2018  Management  Elect Abbas Hussain as Director        For  No  Yes


CSL Ltd.                     CSL    Q3018U109  10/17/2018  Management  Elect Andrew Cuthbertson as Director     For  No  Yes
CSL Ltd.                     CSL    Q3018U109  10/17/2018  Management  Approve the Remuneration Report          For  No  Yes
CSL Ltd.                                                               Approve Grant of Performance Share
                             CSL    Q3018U109  10/17/2018  Management  Units to Paul Perreault                  For  No  Yes
CSL Ltd.                                                               Approve Renewal of Global Employee
                             CSL    Q3018U109  10/17/2018  Management  Share Plan                               For  No  Yes
CSL Ltd.                                                               Approve Renewal of Performance
                             CSL    Q3018U109  10/17/2018  Management  Rights Plan                              For  No  Yes
CSL Ltd.                                                               Approve Renewal of Proportional
                             CSL    Q3018U109  10/17/2018  Management  Takeover Provisions in the Constitution  For  No  Yes
Delek Group Ltd.                                                       Elect Shimon Doron as External
                             DLEKG  M27635107  10/17/2018  Management  Director                                 For  No  Yes
Delek Group Ltd.                                                       Approve the Purchase of D&O
                             DLEKG  M27635107  10/17/2018  Management  Insurance Policy for Directors           For  No  Yes
Delek Group Ltd.                                                       Approve Renewal of D&O Insurance
                             DLEKG  M27635107  10/17/2018  Management  Policy Without Shareholders Approval     For  No  Yes
Delek Group Ltd.                                                       Amend Compensation Policy for the
                             DLEKG  M27635107  10/17/2018  Management  Directors and Officers of the Company    For  No  Yes

Delek Group Ltd. Amend Employment Terms of Gabriel
DLEKG M27635107 10/17/2018 Management Last, Chairman For No
Delek Group Ltd. Vote FOR if you are a controlling
shareholder or have a personal interest
in one or several resolutions, as
indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain.
If you vote FOR, please provide an
DLEKG M27635107 10/17/2018 Management explanation to your account manager Against No
Delek Group Ltd. If you are an Interest Holder as defined
in Section 1 of the Securities Law,
1968, vote FOR. Otherwise, vote
DLEKG M27635107 10/17/2018 Management against. Against No
Delek Group Ltd. If you are a Senior Officer as defined in
Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote
DLEKG M27635107 10/17/2018 Management against. Against No
Delek Group Ltd. If you are an Institutional Investor as
defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
DLEKG M27635107 10/17/2018 Management against. For No
Port of Tauranga Ltd. POT Q7701D134 10/17/2018 Management Elect Julia Cecile Hoare as Director For No
Port of Tauranga Ltd. Elect Douglas William Leeder as
POT Q7701D134 10/17/2018 Management Director For No
Port of Tauranga Ltd. Elect Robert Arnold McLeod as
POT Q7701D134 10/17/2018 Management Director For No
Port of Tauranga Ltd. POT Q7701D134 10/17/2018 Management Elect Alison Moira Andrew as Director For No
Port of Tauranga Ltd. Authorize Board to Fix Remuneration
POT Q7701D134 10/17/2018 Management of the Auditors For No
Delek Group Ltd.
Yes
Delek Group Ltd.

Yes
Delek Group Ltd.

Yes
Port of Tauranga Ltd. Yes
Port of Tauranga Ltd.
Yes
Port of Tauranga Ltd.
Yes
Port of Tauranga Ltd. Yes
Port of Tauranga Ltd.
Yes

Industrial Building Corp. Elect Yaacov Goldman as External
Ltd. IBLD M5514Q106 10/17/2018 Management Director For
Industrial Building Corp. Vote FOR if you are a controlling
Ltd. shareholder or have a personal interest
in one or several resolutions, as
indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain.
If you vote FOR, please provide an
IBLD M5514Q106 10/17/2018 Management explanation to your account manager Against
Industrial Building Corp. If you are an Interest Holder as defined
Ltd. in Section 1 of the Securities Law,
1968, vote FOR. Otherwise, vote
IBLD M5514Q106 10/17/2018 Management against. Against
Industrial Building Corp. If you are a Senior Officer as defined in
Ltd. Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote
IBLD M5514Q106 10/17/2018 Management against. Against
Industrial Building Corp. If you are an Institutional Investor as
Ltd. defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
IBLD M5514Q106 10/17/2018 Management against. For
Intertrust NV INTER N4584R101 10/17/2018 Management Open Meeting -
Intertrust NV Elect J. Turkesteen to Management
INTER N4584R101 10/17/2018 Management Board Do Not Vote
Intertrust NV INTER N4584R101 10/17/2018 Management Close Meeting -
The Reject Shop Ltd. TRS Q8050H106 10/17/2018 Management Approve Remuneration Report For
The Reject Shop Ltd. TRS Q8050H106 10/17/2018 Management Elect Kevin Elkington as Director For
Industrial Building Corp.
Ltd. No Yes
Industrial Building Corp.
Ltd.

No Yes
Industrial Building Corp.
Ltd.

No Yes
Intertrust NV No No
Intertrust NV
No No
Intertrust NV No No
The Reject Shop Ltd. No Yes
The Reject Shop Ltd. No Yes

The Reject Shop Ltd. TRS Q8050H106 10/17/2018 Management Elect Selina Lightfoot as Director For No
The Reject Shop Ltd. Approve Grant of Performance Rights
TRS Q8050H106 10/17/2018 Management to Ross Sudano For No
Hilan Ltd. Discuss Financial Statements and the
HLAN M5299H123 10/17/2018 Management Report of the Board - No
Hilan Ltd. Reelect Avraham Baum as Director
Until the End of the Next Annual
HLAN M5299H123 10/17/2018 Management General Meeting For No
Hilan Ltd. Reelect Ram Entin as Director Until
the End of the Next Annual General
HLAN M5299H123 10/17/2018 Management Meeting For No
Hilan Ltd. Reelect Miron Oren as Director Until
the End of the Next Annual General
HLAN M5299H123 10/17/2018 Management Meeting Against Yes
Hilan Ltd. Reappoint Kost, Forer, Gabbay, and
Kasierer as Auditors and Authorize
HLAN M5299H123 10/17/2018 Management Board to Fix Their Remuneration Against Yes
Hilan Ltd. Vote FOR if you are a controlling
shareholder or have a personal interest
in one or several resolutions, as
indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain.
If you vote FOR, please provide an
HLAN M5299H123 10/17/2018 Management explanation to your account manager Against No
Hilan Ltd. If you are an Interest Holder as defined
in Section 1 of the Securities Law,
1968, vote FOR. Otherwise, vote
HLAN M5299H123 10/17/2018 Management against. Against No
Hilan Ltd. If you are a Senior Officer as defined in
Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote
HLAN M5299H123 10/17/2018 Management against. Against No
The Reject Shop Ltd. Yes
The Reject Shop Ltd.
Yes
Hilan Ltd.
Yes
Hilan Ltd.

Yes
Hilan Ltd.

Yes

Hilan Ltd. If you are an Institutional Investor as
defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
HLAN M5299H123 10/17/2018 Management against. For No Yes
Inghams Group Ltd. ING Q4912E100 10/18/2018 Management Elect Linda Bardo Nicholls as Director For No Yes
Inghams Group Ltd. ING Q4912E100 10/18/2018 Management Approve Remuneration Report For No Yes
SKY Network Television Ltd. Approve PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
SKT Q8514Q130 10/18/2018 Management Their Remuneration For No Yes
SKY Network Television Ltd. SKT Q8514Q130 10/18/2018 Management Elect Derek Handley as Director For No Yes
SKY Network Television Ltd. SKT Q8514Q130 10/18/2018 Management Elect Geraldine McBride as Director For No Yes
MyState Ltd. MYS Q64892104 10/18/2018 Management Elect Miles Hampton as Director For No Yes
MyState Ltd. MYS Q64892104 10/18/2018 Management Elect Stephen Lonie as Director For No Yes
MyState Ltd. MYS Q64892104 10/18/2018 Management Elect Andrea Waters as Director For No Yes
MyState Ltd. MYS Q64892104 10/18/2018 Management Elect Warren Lee as Director For No Yes

MyState Ltd. MYS Q64892104 10/18/2018 Management Approve Remuneration Report For No Yes
MyState Ltd. Approve Participation of Melos
Sulicich in the Executive Long Term
MYS Q64892104 10/18/2018 Management Incentive Plan For No Yes
ARB Corp. Ltd. ARB Q0463W135 10/18/2018 Management Approve Remuneration Report For No Yes
ARB Corp. Ltd. ARB Q0463W135 10/18/2018 Management Elect John Forsyth as Director Against Yes Yes
ARB Corp. Ltd. ARB Q0463W135 10/18/2018 Management Elect Roger Brown as Director For No Yes
Loblaw Cos. Ltd. L 539481101 10/18/2018 Management Approve Spin-Out For No Yes
Rank Group Plc Accept Financial Statements and
RNK G7377H121 10/18/2018 Management Statutory Reports For No Yes
Rank Group Plc RNK G7377H121 10/18/2018 Management Re-elect Alex Thursby as Director For No Yes
Rank Group Plc Reappoint Ernst & Young LLP as
RNK G7377H121 10/18/2018 Management Auditors For No Yes
Rank Group Plc Authorise the Audit Committee to Fix
RNK G7377H121 10/18/2018 Management Remuneration of Auditors For No Yes


Rank Group Plc                                                       Authorise Market Purchase of Ordinary
                             RNK  G7377H121  10/18/2018  Management  Shares                                 For      No   Yes
Rank Group Plc                                                       Authorise EU Political Donations and
                             RNK  G7377H121  10/18/2018  Management  Expenditure                            For      No   Yes
Rank Group Plc                                                       Authorise the Company to Call General
                             RNK  G7377H121  10/18/2018  Management  Meeting with Two Weeks' Notice         Against  Yes  Yes
Rank Group Plc                                                       Re-elect Chris Bell as Director
                             RNK  G7377H121  10/18/2018  Management  (Independent Shareholder's Vote)       For      No   Yes
Rank Group Plc                                                       Re-elect Steven Esom as Director
                             RNK  G7377H121  10/18/2018  Management  (Independent Shareholder's Vote)       Against  Yes  Yes
Rank Group Plc                                                       Re-elect Susan Hooper as Director
                             RNK  G7377H121  10/18/2018  Management  (Independent Shareholder's Vote)       For      No   Yes
Rank Group Plc                                                       Re-elect Alex Thursby as Director
                             RNK  G7377H121  10/18/2018  Management  (Independent Shareholder's Vote)       For      No   Yes
Rank Group Plc               RNK  G7377H121  10/18/2018  Management  Approve Remuneration Report            Against  Yes  Yes
Rank Group Plc               RNK  G7377H121  10/18/2018  Management  Approve Final Dividend                 For      No   Yes
Rank Group Plc               RNK  G7377H121  10/18/2018  Management  Elect John O'Reilly as Director        For      No   Yes


Rank Group Plc               RNK  G7377H121  10/18/2018  Management  Elect Alan Morgan as Director         For      No   Yes
Rank Group Plc               RNK  G7377H121  10/18/2018  Management  Re-elect Chris Bell as Director       For      No   Yes
Rank Group Plc               RNK  G7377H121  10/18/2018  Management  Re-elect Ian Burke as Director        For      No   Yes
Rank Group Plc               RNK  G7377H121  10/18/2018  Management  Re-elect Steven Esom as Director      Against  Yes  Yes
Rank Group Plc               RNK  G7377H121  10/18/2018  Management  Re-elect Susan Hooper as Director     For      No   Yes
Renishaw Plc                                                         Accept Financial Statements and
                             RSW  G75006117  10/18/2018  Management  Statutory Reports                     For      No   Yes
Renishaw Plc                 RSW  G75006117  10/18/2018  Management  Re-elect Sir David Grant as Director  For      No   Yes
Renishaw Plc                 RSW  G75006117  10/18/2018  Management  Re-elect John Jeans as Director       For      No   Yes
Renishaw Plc                 RSW  G75006117  10/18/2018  Management  Elect Catherine Glickman as Director  For      No   Yes
Renishaw Plc                                                         Reappoint Ernst & Young LLP as
                             RSW  G75006117  10/18/2018  Management  Auditors                              For      No   Yes


Renishaw Plc                                                         Authorise the Audit Committee to Fix
                             RSW  G75006117  10/18/2018  Management  Remuneration of Auditors               For      No   Yes
Renishaw Plc                                                         Authorise Market Purchase of Ordinary
                             RSW  G75006117  10/18/2018  Management  Shares                                 For      No   Yes
Renishaw Plc                 RSW  G75006117  10/18/2018  Management  Approve Remuneration Report            For      No   Yes
Renishaw Plc                 RSW  G75006117  10/18/2018  Management  Approve Final Dividend                 For      No   Yes
Renishaw Plc                                                         Re-elect Sir David McMurtry as
                             RSW  G75006117  10/18/2018  Management  Director                               Against  Yes  Yes
Renishaw Plc                 RSW  G75006117  10/18/2018  Management  Re-elect John Deer as Director         Against  Yes  Yes
Renishaw Plc                 RSW  G75006117  10/18/2018  Management  Re-elect Will Lee as Director          For      No   Yes
Renishaw Plc                 RSW  G75006117  10/18/2018  Management  Re-elect Allen Roberts as Director     For      No   Yes
Renishaw Plc                 RSW  G75006117  10/18/2018  Management  Re-elect Geoff McFarland as Director   For      No   Yes
Renishaw Plc                 RSW  G75006117  10/18/2018  Management  Re-elect Carol Chesney as Director     For      No   Yes


Ansell Ltd.                  ANN  Q04020105  10/18/2018  Management  Elect John Bevan as Director         For  No  Yes
Ansell Ltd.                  ANN  Q04020105  10/18/2018  Management  Elect Marissa Peterson as Director   For  No  Yes
Ansell Ltd.                                                          Approve the On-Market Share
                             ANN  Q04020105  10/18/2018  Management  Buy-Back                             For  No  Yes
Ansell Ltd.                                                          Approve Grant of Performance Rights
                             ANN  Q04020105  10/18/2018  Management  to Magnus Nicolin                    For  No  Yes
Ansell Ltd.                  ANN  Q04020105  10/18/2018  Management  Approve the Remuneration Report      For  No  Yes
Aurizon Holdings Ltd.        AZJ  Q0695Q104  10/18/2018  Management  Elect Tim Poole as Director          For  No  Yes
Aurizon Holdings Ltd.        AZJ  Q0695Q104  10/18/2018  Management  Elect Samantha Lewis as Director     For  No  Yes
Aurizon Holdings Ltd.        AZJ  Q0695Q104  10/18/2018  Management  Elect Marcelo Bastos as Director     For  No  Yes
Aurizon Holdings Ltd.                                                Approve Grant of Performance Rights
                             AZJ  Q0695Q104  10/18/2018  Management  to Andrew Harding                    For  No  Yes
Aurizon Holdings Ltd.        AZJ  Q0695Q104  10/18/2018  Management  Approve Remuneration Report          For  No  Yes


Treasury Wine Estates Ltd.   TWE   Q9194S107  10/18/2018  Management  Elect Ed Chan as Director              For  No  Yes
Treasury Wine Estates Ltd.   TWE   Q9194S107  10/18/2018  Management  Elect Colleen Jay as Director          For  No  Yes
Treasury Wine Estates Ltd.   TWE   Q9194S107  10/18/2018  Management  Approve Remuneration Report            For  No  Yes
Treasury Wine Estates Ltd.                                            Approve Grant of Performance Rights
                             TWE   Q9194S107  10/18/2018  Management  to Michael Clarke                      For  No  Yes
Metlifecare Ltd.             MET   Q6070M105  10/18/2018  Management  Elect Chris Aiken as Director          For  No  Yes
Metlifecare Ltd.             MET   Q6070M105  10/18/2018  Management  Elect Noeline Whitehead as Director    For  No  Yes
Metlifecare Ltd.                                                      Authorize Board to Fix Remuneration
                             MET   Q6070M105  10/18/2018  Management  of the Auditors                        For  No  Yes
Elbit Systems Ltd.           ESLT  M3760D101  10/18/2018  Management  Approve Grant of Options to CEO        For  No  Yes
Elbit Systems Ltd.           ESLT  M3760D101  10/18/2018  Management  Reelect Michael Federmann as Director  For  No  Yes
Elbit Systems Ltd.           ESLT  M3760D101  10/18/2018  Management  Reelect Rina Baum as Director          For  No  Yes

Elbit Systems Ltd. ESLT M3760D101 10/18/2018 Management Reelect Yoram Ben-Zeev as Director For No
Elbit Systems Ltd. ESLT M3760D101 10/18/2018 Management Reelect David Federmann as Director For No
Elbit Systems Ltd. ESLT M3760D101 10/18/2018 Management Reelect Dov Ninveh as Director For No
Elbit Systems Ltd. ESLT M3760D101 10/18/2018 Management Reelect Ehood (Udi) Nisan as Director For No
Elbit Systems Ltd. ESLT M3760D101 10/18/2018 Management Reelect Yuli Tamir as Director For No
Elbit Systems Ltd. Reappoint Kost, Forer,Gabbay &
ESLT M3760D101 10/18/2018 Management Kasierer as Auditors For No
Elbit Systems Ltd. Vote FOR if you are a controlling
shareholder or have a personal interest
in one or several resolutions, as
indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain.
If you vote FOR, please provide an
ESLT M3760D101 10/18/2018 Management explanation to your account manager Against No
Royal Philips NV Elect A. Marc Harrison to Supervisory
PHIA N7637U112 10/19/2018 Management Board Do Not Vote No
Royal Philips NV Approve Remuneration of Supervisory
PHIA N7637U112 10/19/2018 Management Board Do Not Vote No
UBI Banca SpA UBI T9T591106 10/19/2018 Management Adopt New Company Bylaws Do Not Vote No
Elbit Systems Ltd. Yes
Elbit Systems Ltd. Yes
Elbit Systems Ltd. Yes
Elbit Systems Ltd. Yes
Elbit Systems Ltd. Yes
Elbit Systems Ltd.
Yes
Elbit Systems Ltd.

Yes
Royal Philips NV
No
Royal Philips NV
No
UBI Banca SpA No

UBI Banca SpA Amend Regulations on General
UBI T9T591106 10/19/2018 Management Meetings Do Not Vote No
Event Hospitality &
Entertainment Ltd. EVT Q3663F100 10/19/2018 Management Approve Remuneration Report For No
Event Hospitality &
Entertainment Ltd. EVT Q3663F100 10/19/2018 Management Elect Alan Graham Rydge as Director For No
Event Hospitality &
Entertainment Ltd. EVT Q3663F100 10/19/2018 Management Elect Peter Roland Coates as Director For No
Event Hospitality & Approve Grant of Performance Rights
Entertainment Ltd. EVT Q3663F100 10/19/2018 Management to Jane Megan Hastings For No
SKYCITY Entertainment Group
Ltd. SKC Q8513Z115 10/19/2018 Management Elect Bruce Carter as Director For No
SKYCITY Entertainment Group
Ltd. SKC Q8513Z115 10/19/2018 Management Elect Richard Didsbury as Director For No
SKYCITY Entertainment Group Approve the Increase in Maximum
Ltd. Aggregate Remuneration of
SKC Q8513Z115 10/19/2018 Management Non-Executive Directors For No
SKYCITY Entertainment Group Authorize the Board to Fix
Ltd. SKC Q8513Z115 10/19/2018 Management Remuneration of the Auditors For No
Ashmore Group Plc Accept Financial Statements and
ASHM G0609C101 10/19/2018 Management Statutory Reports For No
UBI Banca SpA
No
Event Hospitality &
Entertainment Ltd. Yes
Event Hospitality &
Entertainment Ltd. Yes
Event Hospitality &
Entertainment Ltd. Yes
Event Hospitality &
Entertainment Ltd. Yes
SKYCITY Entertainment Group
Ltd. Yes
SKYCITY Entertainment Group
Ltd. Yes
SKYCITY Entertainment Group
Ltd.
Yes
SKYCITY Entertainment Group
Ltd. Yes
Ashmore Group Plc
Yes


Ashmore Group Plc            ASHM  G0609C101  10/19/2018  Management  Reappoint KPMG LLP as Auditors         For      No   Yes
Ashmore Group Plc                                                     Authorise the Audit and Risk
                                                                      Committee to Fix Remuneration of
                             ASHM  G0609C101  10/19/2018  Management  Auditors                               For      No   Yes
Ashmore Group Plc                                                     Authorise EU Political Donations and
                             ASHM  G0609C101  10/19/2018  Management  Expenditure                            For      No   Yes
Ashmore Group Plc                                                     Authorise Issue of Equity with
                             ASHM  G0609C101  10/19/2018  Management  Pre-emptive Rights                     For      No   Yes
Ashmore Group Plc                                                     Authorise Issue of Equity without
                             ASHM  G0609C101  10/19/2018  Management  Pre-emptive Rights                     For      No   Yes
Ashmore Group Plc                                                     Authorise Issue of Equity without
                                                                      Pre-emptive Rights in Connection with
                                                                      an Acquisition or Other Capital
                             ASHM  G0609C101  10/19/2018  Management  Investment                             For      No   Yes
Ashmore Group Plc                                                     Authorise Market Purchase of Ordinary
                             ASHM  G0609C101  10/19/2018  Management  Shares                                 For      No   Yes
Ashmore Group Plc                                                     Approve Waiver on Tender-Bid
                             ASHM  G0609C101  10/19/2018  Management  Requirement                            Against  Yes  Yes
Ashmore Group Plc                                                     Authorise the Company to Call General
                             ASHM  G0609C101  10/19/2018  Management  Meeting with Two Weeks' Notice         For      No   Yes
Ashmore Group Plc            ASHM  G0609C101  10/19/2018  Management  Approve Final Dividend                 For      No   Yes


Ashmore Group Plc            ASHM  G0609C101  10/19/2018  Management  Re-elect Mark Coombs as Director    For          No   Yes
Ashmore Group Plc            ASHM  G0609C101  10/19/2018  Management  Re-elect Tom Shippey as Director    For          No   Yes
Ashmore Group Plc            ASHM  G0609C101  10/19/2018  Management  Re-elect Clive Adamson as Director  For          No   Yes
Ashmore Group Plc            ASHM  G0609C101  10/19/2018  Management  Re-elect David Bennett as Director  For          No   Yes
Ashmore Group Plc            ASHM  G0609C101  10/19/2018  Management  Elect Jennifer Bingham as Director  For          No   Yes
Ashmore Group Plc                                                     Re-elect Dame Anne Pringle as
                             ASHM  G0609C101  10/19/2018  Management  Director                            For          No   Yes
Ashmore Group Plc            ASHM  G0609C101  10/19/2018  Management  Approve Remuneration Report         Against      Yes  Yes
NP3 Fastigheter AB           NP3   W5909X111  10/19/2018  Management  Open Meeting                        -            No   No
NP3 Fastigheter AB           NP3   W5909X111  10/19/2018  Management  Elect Chairman of Meeting           Do Not Vote  No   No
NP3 Fastigheter AB                                                    Prepare and Approve List of
                             NP3   W5909X111  10/19/2018  Management  Shareholders                        Do Not Vote  No   No


NP3 Fastigheter AB                                                    Designate Inspector(s) of Minutes of
                             NP3   W5909X111  10/19/2018  Management  Meeting                               Do Not Vote  No  No
NP3 Fastigheter AB                                                    Acknowledge Proper Convening of
                             NP3   W5909X111  10/19/2018  Management  Meeting                               Do Not Vote  No  No
NP3 Fastigheter AB           NP3   W5909X111  10/19/2018  Management  Approve Agenda of Meeting             Do Not Vote  No  No
NP3 Fastigheter AB                                                    Approve Creation of SEK 38 Million
                                                                      Pool of Capital Through Issuance of
                                                                      Preference Shares with Preemptive
                                                                      Rights; Approve Dividends of up to
                                                                      SEK 1 Per Preference Share and the
                                                                      Aggregate Amount of SEK 20.9
                             NP3   W5909X111  10/19/2018  Management  Million                               Do Not Vote  No  No
NP3 Fastigheter AB           NP3   W5909X111  10/19/2018  Management  Close Meeting                         -            No  No
Kerur Holdings Ltd.                                                   Approve Service Agreement for the
                                                                      Provision of CEO Services of Jafora-
                             KRUR  M5942L117  10/21/2018  Management  Tabori Ltd. Subsidiary                For          No  Yes
Kerur Holdings Ltd.                                                   Approve Service Agreement for the
                                                                      Provision of Chairman Services of
                             KRUR  M5942L117  10/21/2018  Management  Jafora-Tabori Ltd. Subsidiary         For          No  Yes
Kerur Holdings Ltd.                                                   Approve Service Agreement for the
                                                                      Provision of Chairman Services of
                             KRUR  M5942L117  10/21/2018  Management  "Jafora" Subsidiary                   For          No  Yes
Kerur Holdings Ltd.                                                   Amend Articles of Association Re:
                             KRUR  M5942L117  10/21/2018  Management  Insurance and Indemnification         For          No  Yes
Kerur Holdings Ltd.                                                   Amend Articles Re: Voting and
                             KRUR  M5942L117  10/21/2018  Management  Registration Requirements             For          No  Yes

Kerur Holdings Ltd. Vote FOR if you are a controlling
shareholder or have a personal interest
in one or several resolutions, as
indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain.
If you vote FOR, please provide an
KRUR M5942L117 10/21/2018 Management explanation to your account manager Against No
Kerur Holdings Ltd. If you are an Interest Holder as defined
in Section 1 of the Securities Law,
1968, vote FOR. Otherwise, vote
KRUR M5942L117 10/21/2018 Management against. Against No
Kerur Holdings Ltd. If you are a Senior Officer as defined in
Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote
KRUR M5942L117 10/21/2018 Management against. Against No
Kerur Holdings Ltd. If you are an Institutional Investor as
defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
KRUR M5942L117 10/21/2018 Management against. For No
Kerur Holdings Ltd. If you do not fall under any of the
categories mentioned under items B1
through B3, vote FOR. Otherwise, vote
KRUR M5942L117 10/21/2018 Management against. Against No
Delta Galil Industries Ltd. Reelect Noam Lautman as Director
Until the End of the Next Annual
DELT M2778B107 10/21/2018 Management General Meeting For No
Delta Galil Industries Ltd. Reelect Isaac Dabah as Director Until
the End of the Next Annual General
DELT M2778B107 10/21/2018 Management Meeting For No
Delta Galil Industries Ltd. Reelect Itzhak Weinstock as Director
Until the End of the Next Annual
DELT M2778B107 10/21/2018 Management General Meeting For No
Delta Galil Industries Ltd. Reelect Tzipora Carmon as Director
Until the End of the Next Annual
DELT M2778B107 10/21/2018 Management General Meeting For No
Delta Galil Industries Ltd. Reelect Israel Baum as Director Until
the End of the Next Annual General
DELT M2778B107 10/21/2018 Management Meeting For No
Kerur Holdings Ltd.

Yes
Kerur Holdings Ltd.

Yes
Delta Galil Industries Ltd.

Yes

Delta Galil Industries Ltd. Elect Richard Hunter as Director Until
the End of the Next Annual General
DELT M2778B107 10/21/2018 Management Meeting For No
Delta Galil Industries Ltd. Elect Rinat Gazit as Director Until the
End of the Next Annual General
DELT M2778B107 10/21/2018 Management Meeting For No
Delta Galil Industries Ltd. Elect Shlomo sherf as External Director
Until the End of the Next Annual
DELT M2778B107 10/21/2018 Management General Meeting For No
Delta Galil Industries Ltd. Reappoint Kesselman and Kesselman
as Auditors and Authorize Board to Fix
DELT M2778B107 10/21/2018 Management Their Remuneration For No
Delta Galil Industries Ltd. Discuss Financial Statements and the
DELT M2778B107 10/21/2018 Management Report of the Board - No
Delta Galil Industries Ltd. Vote FOR if you are a controlling
shareholder or have a personal interest
in one or several resolutions, as
indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain.
If you vote FOR, please provide an
DELT M2778B107 10/21/2018 Management explanation to your account manager Against No
Delta Galil Industries Ltd. If you are an Interest Holder as defined
in Section 1 of the Securities Law,
1968, vote FOR. Otherwise, vote
DELT M2778B107 10/21/2018 Management against. Against No
Delta Galil Industries Ltd. If you are a Senior Officer as defined in
Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote
DELT M2778B107 10/21/2018 Management against. Against No
Delta Galil Industries Ltd. If you are an Institutional Investor as
defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
DELT M2778B107 10/21/2018 Management against. For No
Flight Centre Travel Group
Ltd. FLT Q39175106 10/22/2018 Management Elect Colette Garnsey as Director For No
Delta Galil Industries Ltd.

Yes
Delta Galil Industries Ltd.

Yes
Delta Galil Industries Ltd.
Yes
Delta Galil Industries Ltd.

Yes
Delta Galil Industries Ltd.

Yes
Flight Centre Travel Group
Ltd. Yes

Flight Centre Travel Group
Ltd. FLT Q39175106 10/22/2018 Management Elect Robert Baker as Director For No Yes
Flight Centre Travel Group
Ltd. FLT Q39175106 10/22/2018 Management Approve Remuneration Report For No Yes
Flight Centre Travel Group Approve the Increase in Director's
Ltd. FLT Q39175106 10/22/2018 Management Remuneration Fee Pool For No Yes
Japan Meat Co., Ltd. Approve Allocation of Income, with a
3539 J2789W102 10/22/2018 Management Final Dividend of JPY 20 For No Yes
Sealink Travel Group Ltd. SLK Q8382W102 10/22/2018 Management Approve Remuneration Report For No Yes
Sealink Travel Group Ltd. SLK Q8382W102 10/22/2018 Management Elect Fiona Hele as Director For No Yes
Sealink Travel Group Ltd. Approve Financial Assistance for the
SLK Q8382W102 10/22/2018 Management Acquisition of the Acquired Companies For No Yes
IDP Education Ltd. IEL Q48215109 10/23/2018 Management Elect Colin Stirling as Director For No Yes
IDP Education Ltd. IEL Q48215109 10/23/2018 Management Elect Chris Leptos as Director For No Yes
IDP Education Ltd. IEL Q48215109 10/23/2018 Management Approve Remuneration Report For No Yes

IDP Education Ltd. Approve Financial Assistance in
Relation to the Acquisition of All the
IEL Q48215109 10/23/2018 Management Issued Shares in Hotcourses Limited For No Yes
IDP Education Ltd. Approve Renewal of Proportional
IEL Q48215109 10/23/2018 Management Takeover Provisions in the Constitution For No Yes
K's Holdings Corp. Appoint Statutory Auditor Onose,
8282 J3672R101 10/23/2018 Management Masuo For No Yes
McMillan Shakespeare Ltd. MMS Q58998107 10/23/2018 Management Approve Remuneration Report For No Yes
McMillan Shakespeare Ltd. MMS Q58998107 10/23/2018 Management Elect John Bennetts as Director For No Yes
McMillan Shakespeare Ltd. MMS Q58998107 10/23/2018 Management Elect Ian Elliot as Director For No Yes
McMillan Shakespeare Ltd. MMS Q58998107 10/23/2018 Management Elect Helen Kurincic as Director For No Yes
McMillan Shakespeare Ltd. Approve Issuance of Performance
Rights and Performance Options to
MMS Q58998107 10/23/2018 Management Mike Salisbury For No Yes
Bega Cheese Ltd. BGA Q14034104 10/23/2018 Management Approve Remuneration Report For No Yes
Bega Cheese Ltd. BGA Q14034104 10/23/2018 Management Elect Barry Irvin as Director For No Yes

Bega Cheese Ltd. BGA Q14034104 10/23/2018 Management Elect Jeff Odgers as Director Against Yes Yes
Bega Cheese Ltd. BGA Q14034104 10/23/2018 Management Elect Raelene Murphy as Director For No Yes
Bega Cheese Ltd. BGA Q14034104 10/23/2018 Management Elect Richard Cross as Director Against Yes Yes
Bega Cheese Ltd. Ratify Past Issuance of Shares to New
and Existing Professional and
BGA Q14034104 10/23/2018 Management Sophisticated Investors For No Yes
Bega Cheese Ltd. Approve Financial Assistance by
BGA Q14034104 10/23/2018 Management Peanut Company of Australia Limited For No Yes
Southern Cross Media Group
Ltd. SXL Q8571C107 10/23/2018 Management Elect Peter Bush as Director For No Yes
Southern Cross Media Group
Ltd. SXL Q8571C107 10/23/2018 Management Elect Leon Pasternak as Director For No Yes
Southern Cross Media Group Approve Grant of Performance Rights
Ltd. SXL Q8571C107 10/23/2018 Management to Grant Blackley For No Yes
Southern Cross Media Group
Ltd. SXL Q8571C107 10/23/2018 Management Approve Remuneration Report For No Yes
Nick Scali Ltd. NCK Q6765Y109 10/23/2018 Management Approve Remuneration Report For No Yes

Nick Scali Ltd. NCK Q6765Y109 10/23/2018 Management Elect Greg Laurie as Director For No Yes
Nick Scali Ltd. NCK Q6765Y109 10/23/2018 Management Elect Stephen Goddard as Director For No Yes
Brambles Ltd. BXB Q6634U106 10/23/2018 Management Approve the Remuneration Report For No Yes
Brambles Ltd. BXB Q6634U106 10/23/2018 Management Elect Elizabeth Fagan as Director For No Yes
Brambles Ltd. BXB Q6634U106 10/23/2018 Management Elect Scott Redvers Perkins as Director For No Yes
Brambles Ltd. Approve Participation of Graham
Chipchase in the Performance Share
BXB Q6634U106 10/23/2018 Management Plan For No Yes
Brambles Ltd. Approve Participation of Nessa
O'Sullivan in the Performance Share
BXB Q6634U106 10/23/2018 Management Plan For No Yes
WorleyParsons Ltd. WOR Q9857K102 10/23/2018 Management Elect Wang Xiao Bin as Director For No Yes
WorleyParsons Ltd. Elect Anne Templeman-Jones as
WOR Q9857K102 10/23/2018 Management Director For No Yes
WorleyParsons Ltd. WOR Q9857K102 10/23/2018 Management Elect Tom Gorman as Director For No Yes


WorleyParsons Ltd.           WOR  Q9857K102  10/23/2018  Management  Elect Andrew Liveris as Director       For  No  Yes
WorleyParsons Ltd.           WOR  Q9857K102  10/23/2018  Management  Approve Remuneration Report            For  No  Yes
WorleyParsons Ltd.                                                   Approve Grant of Share Price
                             WOR  Q9857K102  10/23/2018  Management  Performance to Andrew Wood             For  No  Yes
WorleyParsons Ltd.                                                   Approve Grant of Long-term Equity
                             WOR  Q9857K102  10/23/2018  Management  Performance Rights to Andrew Wood      For  No  Yes
McBride Plc                                                          Accept Financial Statements and
                             MCB  G5922D108  10/23/2018  Management  Statutory Reports                      For  No  Yes
McBride Plc                                                          Authorise Board to Fix Remuneration
                             MCB  G5922D108  10/23/2018  Management  of Auditors                            For  No  Yes
McBride Plc                                                          Authorise EU Political Donations and
                             MCB  G5922D108  10/23/2018  Management  Expenditure                            For  No  Yes
McBride Plc                                                          Authorise Issue of Equity with
                             MCB  G5922D108  10/23/2018  Management  Pre-emptive Rights                     For  No  Yes
McBride Plc                                                          Approve Issue of B Shares as a Method
                             MCB  G5922D108  10/23/2018  Management  of Making Payments to Shareholders     For  No  Yes
McBride Plc                                                          Authorise Issue of Equity without
                             MCB  G5922D108  10/23/2018  Management  Pre-emptive Rights                     For  No  Yes


McBride Plc                                                          Authorise Market Purchase of Ordinary
                             MCB  G5922D108  10/23/2018  Management  Shares                                 For  No  Yes
McBride Plc                                                          Authorise the Company to Call General
                             MCB  G5922D108  10/23/2018  Management  Meeting with Two Weeks' Notice         For  No  Yes
McBride Plc                  MCB  G5922D108  10/23/2018  Management  Approve Remuneration Report            For  No  Yes
McBride Plc                  MCB  G5922D108  10/23/2018  Management  Re-elect John Coleman as Director      For  No  Yes
McBride Plc                  MCB  G5922D108  10/23/2018  Management  Re-elect Rik De Vos as Director        For  No  Yes
McBride Plc                  MCB  G5922D108  10/23/2018  Management  Re-elect Chris Smith as Director       For  No  Yes
McBride Plc                  MCB  G5922D108  10/23/2018  Management  Re-elect Steve Hannam as Director      For  No  Yes
McBride Plc                  MCB  G5922D108  10/23/2018  Management  Re-elect Neil Harrington as Director   For  No  Yes
McBride Plc                  MCB  G5922D108  10/23/2018  Management  Re-elect Sandra Turner as Director     For  No  Yes
McBride Plc                                                          Reappoint PricewaterhouseCoopers
                             MCB  G5922D108  10/23/2018  Management  LLP as Auditors                        For  No  Yes


dormakaba Holding AG                                                  Accept Financial Statements and
                             DOKA  H1956E103  10/23/2018  Management  Statutory Reports                    For      No   Yes
dormakaba Holding AG         DOKA  H1956E103  10/23/2018  Management  Approve Remuneration Report          Against  Yes  Yes
dormakaba Holding AG                                                  Approve Allocation of Income and
                                                                      Dividends of CHF 15 per Share from
                             DOKA  H1956E103  10/23/2018  Management  Capital Contribution Reserves        For      No   Yes
dormakaba Holding AG                                                  Approve Discharge of Board and
                             DOKA  H1956E103  10/23/2018  Management  Senior Management                    For      No   Yes
dormakaba Holding AG                                                  Elect Riet Cadonau as Director and
                             DOKA  H1956E103  10/23/2018  Management  Board Chairman                       Against  Yes  Yes
dormakaba Holding AG                                                  Reelect Christine Mankel-Madaus as
                             DOKA  H1956E103  10/23/2018  Management  Director                             Against  Yes  Yes
dormakaba Holding AG         DOKA  H1956E103  10/23/2018  Management  Elect Jens Birgersson as Director    For      No   Yes
dormakaba Holding AG         DOKA  H1956E103  10/23/2018  Management  Reelect Rolf Doerig as Director      Against  Yes  Yes
dormakaba Holding AG                                                  Reelect Stephanie Brecht-Bergen as
                             DOKA  H1956E103  10/23/2018  Management  Director                             Against  Yes  Yes
dormakaba Holding AG         DOKA  H1956E103  10/23/2018  Management  Reelect Daniel Daeniker as Director  Against  Yes  Yes


dormakaba Holding AG                                                  Reelect Karina Dubs-Kuenzle as
                             DOKA  H1956E103  10/23/2018  Management  Director                              Against  Yes  Yes
dormakaba Holding AG         DOKA  H1956E103  10/23/2018  Management  Reelect Hans Gummert as Director      For      No   Yes
dormakaba Holding AG         DOKA  H1956E103  10/23/2018  Management  Reelect John Heppner as Director      For      No   Yes
dormakaba Holding AG         DOKA  H1956E103  10/23/2018  Management  Reelect Hans Hess as Director         For      No   Yes
dormakaba Holding AG                                                  Reappoint Rolf Doering as Member of
                             DOKA  H1956E103  10/23/2018  Management  the Compensation Committee            Against  Yes  Yes
dormakaba Holding AG                                                  Reappoint Hans Gummert as Member
                             DOKA  H1956E103  10/23/2018  Management  of the Compensation Committee         For      No   Yes
dormakaba Holding AG                                                  Reappoint Hans Hess as Member of the
                             DOKA  H1956E103  10/23/2018  Management  Compensation Committee                For      No   Yes
dormakaba Holding AG                                                  Ratify PricewaterhouseCoopers AG as
                             DOKA  H1956E103  10/23/2018  Management  Auditors                              For      No   Yes
dormakaba Holding AG                                                  Designate Andreas Keller as
                             DOKA  H1956E103  10/23/2018  Management  Independent Proxy                     For      No   Yes
dormakaba Holding AG                                                  Approve Remuneration of Directors in
                             DOKA  H1956E103  10/23/2018  Management  the Amount of CHF 2.2 Million         For      No   Yes


dormakaba Holding AG                                                  Approve Remuneration of Executive
                                                                      Committee in the Amount of CHF 18
                             DOKA  H1956E103  10/23/2018  Management  Million                                    For      No
dormakaba Holding AG         DOKA  H1956E103  10/23/2018  Management  Transact Other Business (Voting)           Against  Yes
SG Fleet Group Ltd.          SGF   Q8T58M106  10/23/2018  Management  Approve Remuneration Report                Against  Yes
SG Fleet Group Ltd.          SGF   Q8T58M106  10/23/2018  Management  Elect Edwin Jankelowitz as Director        For      No
SG Fleet Group Ltd.          SGF   Q8T58M106  10/23/2018  Management  Elect Kevin Wundram as Director            For      No
Bank Hapoalim BM             POLI  M1586M115  10/23/2018  Management  Elect Richard Kaplan as Director           For      No
Bank Hapoalim BM                                                      Vote FOR if you are a controlling
                                                                      shareholder or have a personal interest
                                                                      in one or several resolutions, as
                                                                      indicated in the proxy card; otherwise,
                                                                      vote AGAINST. You may not abstain.
                                                                      If you vote FOR, please provide an
                             POLI  M1586M115  10/23/2018  Management  explanation to your account manager        Against  No
Bank Hapoalim BM                                                      If you are an Interest Holder as defined
                                                                      in Section 1 of the Securities Law,
                                                                      1968, vote FOR. Otherwise, vote
                             POLI  M1586M115  10/23/2018  Management  against.                                   Against  No
Bank Hapoalim BM                                                      If you are a Senior Officer as defined in
                                                                      Section 37(D) of the Securities Law,
                                                                      1968, vote FOR. Otherwise, vote
                             POLI  M1586M115  10/23/2018  Management  against.                                   Against  No
Bank Hapoalim BM                                                      If you are an Institutional Investor as
                                                                      defined in Regulation 1 of the
                                                                      Supervision Financial Services
                                                                      Regulations 2009 or a Manager of a
                                                                      Joint Investment Trust Fund as defined
                                                                      in the Joint Investment Trust Law,
                                                                      1994, vote FOR. Otherwise, vote
                             POLI  M1586M115  10/23/2018  Management  against.                                   For      No
dormakaba Holding AG

                             Yes
dormakaba Holding AG         Yes
SG Fleet Group Ltd.          Yes
SG Fleet Group Ltd.          Yes
SG Fleet Group Ltd.          Yes
Bank Hapoalim BM             Yes
Bank Hapoalim BM





                             Yes
Bank Hapoalim BM


                             Yes
Bank Hapoalim BM


                             Yes
Bank Hapoalim BM






                             Yes


Cardno Ltd.                  CDD  Q2097C105  10/24/2018  Management  Elect Rebecca Ranich as Director      For      No   Yes
Cardno Ltd.                  CDD  Q2097C105  10/24/2018  Management  Approve the Remuneration Report       For      No   Yes
Cardno Ltd.                                                          Approve Cardno Limited Performance
                             CDD  Q2097C105  10/24/2018  Management  Equity Plan                           For      No   Yes
Cardno Ltd.                  CDD  Q2097C105  10/24/2018  Management  Approve Grant of Options to Ian Ball  Against  Yes  Yes
Mortgage Choice Ltd.         MOC  Q6322Y105  10/24/2018  Management  Elect Sarah Brennan as Director       For      No   Yes
Mortgage Choice Ltd.         MOC  Q6322Y105  10/24/2018  Management  Elect Andrew Gale as Director         For      No   Yes
Mortgage Choice Ltd.         MOC  Q6322Y105  10/24/2018  Management  Elect Stephen Jermyn as Director      For      No   Yes
Mortgage Choice Ltd.         MOC  Q6322Y105  10/24/2018  Management  Elect Sean Clancy as Director         For      No   Yes
Mortgage Choice Ltd.         MOC  Q6322Y105  10/24/2018  Management  Approve Remuneration Report           For      No   Yes
Mortgage Choice Ltd.                                                 Approve the Increase in the Maximum
                             MOC  Q6322Y105  10/24/2018  Management  Number of Directors from 7 to 9       For      No   Yes

Service Stream Ltd. SSM Q8462H165 10/24/2018 Management Approve Remuneration Report For No Yes
Service Stream Ltd. SSM Q8462H165 10/24/2018 Management Elect Brett Gallagher as Director For No Yes
Service Stream Ltd. SSM Q8462H165 10/24/2018 Management Elect Deborah Page AM as Director For No Yes
Surge Energy, Inc. Issue Shares in Connection with
Acquisition of Mount Bastion Oil &
SGY 86880Y109 10/24/2018 Management Gas Corp. For No Yes
Apollo Tourism & Leisure
Ltd. ATL Q0455Z104 10/24/2018 Management Approve the Remuneration Report For No Yes
Apollo Tourism & Leisure
Ltd. ATL Q0455Z104 10/24/2018 Management Elect Karl Trouchet as Director Against Yes Yes
Apollo Tourism & Leisure Ratify the Past Issuance of Shares to
Ltd. ATL Q0455Z104 10/24/2018 Management Camperco Group Vendors For No Yes
Bellamy's Australia Ltd. BAL Q1409B102 10/24/2018 Management Elect Shirley Liew as Director For No Yes
Bellamy's Australia Ltd. BAL Q1409B102 10/24/2018 Management Approve the Remuneration Report For No Yes
Bellamy's Australia Ltd. Approve Grant of Options to Shirley
BAL Q1409B102 10/24/2018 Management Liew Against Yes Yes

St. Barbara Ltd. SBM Q8744Q173 10/24/2018 Management Approve Remuneration Report For No Yes
St. Barbara Ltd. SBM Q8744Q173 10/24/2018 Management Elect Kerry Gleeson as Director For No Yes
St. Barbara Ltd. Approve Issuance of Performance
SBM Q8744Q173 10/24/2018 Management Rights to Robert (Bob) Vassie For No Yes
Super Retail Group Ltd. SUL Q88009107 10/24/2018 Management Approve Remuneration Report For No Yes
Super Retail Group Ltd. Elect Sally Anne Majella Pitkin as
SUL Q88009107 10/24/2018 Management Director For No Yes
Super Retail Group Ltd. Elect Peter Dobie Everingham as
SUL Q88009107 10/24/2018 Management Director For No Yes
Super Retail Group Ltd. Approve Issuance of Performance
SUL Q88009107 10/24/2018 Management Rights to Peter Alan Birtles For No Yes
Super Retail Group Ltd. Approve Financial Assistance in
Relation to the Acquisition of Macpac
SUL Q88009107 10/24/2018 Management Holdings Pty Ltd For No Yes
Photo-Me International Plc Accept Financial Statements and
PHTM G70695112 10/24/2018 Management Statutory Reports For No Yes
Photo-Me International Plc PHTM G70695112 10/24/2018 Management Re-elect Yitzhak Apeloig as Director For No Yes


Photo-Me International Plc   PHTM  G70695112  10/24/2018  Management  Elect Eric Mergui as Director           For  No  Yes
Photo-Me International Plc                                            Authorise Issue of Equity with
                             PHTM  G70695112  10/24/2018  Management  Pre-emptive Rights                      For  No  Yes
Photo-Me International Plc                                            Authorise Issue of Equity without
                             PHTM  G70695112  10/24/2018  Management  Pre-emptive Rights                      For  No  Yes
Photo-Me International Plc                                            Authorise Market Purchase of Ordinary
                             PHTM  G70695112  10/24/2018  Management  Shares                                  For  No  Yes
Photo-Me International Plc   PHTM  G70695112  10/24/2018  Management  Approve Remuneration Report             For  No  Yes
Photo-Me International Plc   PHTM  G70695112  10/24/2018  Management  Approve Final Dividend                  For  No  Yes
Photo-Me International Plc                                            Appoint Grant Thornton UK LLP as
                             PHTM  G70695112  10/24/2018  Management  Auditors                                For  No  Yes
Photo-Me International Plc                                            Authorise Board to Fix Remuneration
                             PHTM  G70695112  10/24/2018  Management  of Auditors                             For  No  Yes
Photo-Me International Plc   PHTM  G70695112  10/24/2018  Management  Re-elect John Lewis as Director         For  No  Yes
Photo-Me International Plc   PHTM  G70695112  10/24/2018  Management  Re-elect Serge Crasnianski as Director  For  No  Yes


Photo-Me International Plc                                            Re-elect Francoise Coutaz-Replan as
                             PHTM  G70695112  10/24/2018  Management  Director                                Against  Yes  Yes
Photo-Me International Plc   PHTM  G70695112  10/24/2018  Management  Re-elect Jean-Marcel Denis as Director  For      No   Yes
Cleanaway Waste Management
Ltd.                         CWY   Q2506H109  10/25/2018  Management  Approve Remuneration Report             For      No   Yes
Cleanaway Waste Management
Ltd.                         CWY   Q2506H109  10/25/2018  Management  Elect Ray Smith as Director             For      No   Yes
Cleanaway Waste Management
Ltd.                         CWY   Q2506H109  10/25/2018  Management  Elect Emma Stein as Director            For      No   Yes
Cleanaway Waste Management                                            Approve Grant of Performance Rights
Ltd.                                                                  to Vik Bansal Under the Long-Term
                             CWY   Q2506H109  10/25/2018  Management  Incentive Plan                          For      No   Yes
Cleanaway Waste Management                                            Approve Grant of Performance Rights
Ltd.                                                                  to Vik Bansal Under the Tox Free
                             CWY   Q2506H109  10/25/2018  Management  Integration Incentive Plan              For      No   Yes
Cleanaway Waste Management                                            Approve Grant of Performance Rights
Ltd.                                                                  to Vik Bansal Under the Deferred
                             CWY   Q2506H109  10/25/2018  Management  Equity Plan                             For      No   Yes
Cleanaway Waste Management                                            Approve the Increase in Non-Executive
Ltd.                         CWY   Q2506H109  10/25/2018  Management  Director Remuneration Fee Pool          For      No   Yes
Cleanaway Waste Management                                            Approve Renewal of Proportional
Ltd.                         CWY   Q2506H109  10/25/2018  Management  Takeover Provisions                     For      No   Yes

Cleanaway Waste Management Approve Amendment of Proportional
Ltd. CWY Q2506H109 10/25/2018 Management Takeover Provisions For No
Cleanaway Waste Management Approve Financial Assistance in
Ltd. CWY Q2506H109 10/25/2018 Management Relation to Tox Free Acquisition For No
GUD Holdings Ltd. GUD Q43709106 10/25/2018 Management Elect David Robinson as Director For No
GUD Holdings Ltd. Elect Anne Templeman-Jones as
GUD Q43709106 10/25/2018 Management Director For No
GUD Holdings Ltd. GUD Q43709106 10/25/2018 Management Approve Remuneration Report For No
GUD Holdings Ltd. Approve Grant of Performance Rights
GUD Q43709106 10/25/2018 Management to Graeme Whickman For No
Juventus Football Club SpA Approve Financial Statements,
Statutory Reports, and Allocation of
JUVE T6261Y121 10/25/2018 Management Income Do Not Vote No
Juventus Football Club SpA JUVE T6261Y121 10/25/2018 Share Holder Fix Number of Directors Do Not Vote No
Juventus Football Club SpA JUVE T6261Y121 10/25/2018 Share Holder Fix Board Terms for Directors Do Not Vote No
Juventus Football Club SpA JUVE T6261Y121 10/25/2018 Share Holder Approve Remuneration of Directors Do Not Vote No
Cleanaway Waste Management
Ltd. Yes
Cleanaway Waste Management
Ltd. Yes
GUD Holdings Ltd. Yes
GUD Holdings Ltd.
Yes
GUD Holdings Ltd. Yes
GUD Holdings Ltd.
Yes
Juventus Football Club SpA

No
Juventus Football Club SpA No
Juventus Football Club SpA No
Juventus Football Club SpA No


Juventus Football Club SpA   JUVE  T6261Y121  10/25/2018  Share Holder  Slate Submitted by EXOR NV              Do Not Vote  No
Juventus Football Club SpA   JUVE  T6261Y121  10/25/2018  Share Holder  Slate Submitted by EXOR NV              Do Not Vote  No
Juventus Football Club SpA                                              Approve Internal Auditors'
                             JUVE  T6261Y121  10/25/2018  Share Holder  Remuneration                            Do Not Vote  No
Juventus Football Club SpA   JUVE  T6261Y121  10/25/2018  Management    Approve Remuneration Policy             Do Not Vote  No
Juventus Football Club SpA                                              Deliberations on Possible Legal Action
                                                                        Against Directors if Presented by
                             JUVE  T6261Y121  10/25/2018  Management    Shareholders                            Do Not Vote  No
Kakaku.com, Inc.             2371  J29258100  10/25/2018  Management    Elect Director Niori, Shingo            For          No
Nippon Parking Development                                              Approve Allocation of Income, with a
Co., Ltd.                    2353  J5S925106  10/25/2018  Management    Final Dividend of JPY 4                 For          No
Nippon Parking Development
Co., Ltd.                    2353  J5S925106  10/25/2018  Management    Elect Director Tatsumi, Kazuhisa        For          No
Nippon Parking Development
Co., Ltd.                    2353  J5S925106  10/25/2018  Management    Elect Director Nagasu, Kenichi          For          No
Nippon Parking Development
Co., Ltd.                    2353  J5S925106  10/25/2018  Management    Elect Director Fujii, Eisuke            For          No
Juventus Football Club SpA   No
Juventus Football Club SpA   No
Juventus Football Club SpA
                             No
Juventus Football Club SpA   No
Juventus Football Club SpA

                             No
Kakaku.com, Inc.             Yes
Nippon Parking Development
Co., Ltd.                    Yes
Nippon Parking Development
Co., Ltd.                    Yes
Nippon Parking Development
Co., Ltd.                    Yes
Nippon Parking Development
Co., Ltd.                    Yes


Nippon Parking Development
Co., Ltd.                    2353  J5S925106  10/25/2018  Management  Elect Director Ono, Masamichi       For  No  Yes
Nippon Parking Development
Co., Ltd.                    2353  J5S925106  10/25/2018  Management  Elect Director Matsumoto, Yasunori  For  No  Yes
Nippon Parking Development
Co., Ltd.                    2353  J5S925106  10/25/2018  Management  Elect Director Kawamura, Kenji      For  No  Yes
Nippon Parking Development
Co., Ltd.                    2353  J5S925106  10/25/2018  Management  Elect Director Ishihara, Takeshi    For  No  Yes
Nippon Parking Development
Co., Ltd.                    2353  J5S925106  10/25/2018  Management  Elect Director Ono, Daizaburo       For  No  Yes
Nippon Parking Development
Co., Ltd.                    2353  J5S925106  10/25/2018  Management  Elect Director Iwamoto, Daijiro     For  No  Yes
Nippon Parking Development
Co., Ltd.                    2353  J5S925106  10/25/2018  Management  Elect Director Atsumi, Kensuke      For  No  Yes
Nippon Parking Development
Co., Ltd.                    2353  J5S925106  10/25/2018  Management  Elect Director Okamoto, Keiji       For  No  Yes
Nippon Parking Development
Co., Ltd.                    2353  J5S925106  10/25/2018  Management  Elect Director Kumagai, Saeko       For  No  Yes
Nippon Parking Development
Co., Ltd.                    2353  J5S925106  10/25/2018  Management  Elect Director Kawashima, Atsushi   For  No  Yes


Nippon Parking Development                                            Appoint Statutory Auditor Kimoto,
Co., Ltd.                    2353  J5S925106  10/25/2018  Management  Tetsu                                 Against  Yes  Yes
Nippon Parking Development
Co., Ltd.                    2353  J5S925106  10/25/2018  Management  Approve Stock Option Plan             For      No   Yes
Regis Healthcare Ltd.        REG   Q8059P125  10/25/2018  Management  Elect Bryan Dorman as Director        For      No   Yes
Regis Healthcare Ltd.        REG   Q8059P125  10/25/2018  Management  Elect Christine Bennett as Director   For      No   Yes
Regis Healthcare Ltd.        REG   Q8059P125  10/25/2018  Management  Elect Matthew Quinn as Director       For      No   Yes
Regis Healthcare Ltd.        REG   Q8059P125  10/25/2018  Management  Approve Remuneration Report           For      No   Yes
Torikizoku Co., Ltd.                                                  Approve Allocation of Income, with a
                             3193  J89603104  10/25/2018  Management  Final Dividend of JPY 4               For      No   Yes
Torikizoku Co., Ltd.                                                  Appoint Alternate Statutory Auditor
                             3193  J89603104  10/25/2018  Management  Hiraiwa, Masashi                      Against  Yes  Yes
APA Group                    APA   Q0437B100  10/25/2018  Management  Approve Remuneration Report           Against  Yes  Yes
APA Group                    APA   Q0437B100  10/25/2018  Management  Elect Debra Goodin as Director        For      No   Yes


APA Group                    APA  Q0437B100  10/25/2018  Management  Elect Russell Higgins as Director    For  No  Yes
APA Group                    APA  Q0437B100  10/25/2018  Management  Elect Shirley In't Veld as Director  For  No  Yes
APA Group                    APA  Q0437B100  10/25/2018  Management  Elect Peter Wasow as Director        For  No  Yes
JB Hi-Fi Ltd.                JBH  Q5029L101  10/25/2018  Management  Approve Remuneration Report          For  No  Yes
JB Hi-Fi Ltd.                JBH  Q5029L101  10/25/2018  Management  Elect Richard Uechtritz as Director  For  No  Yes
JB Hi-Fi Ltd.                JBH  Q5029L101  10/25/2018  Management  Elect Stephen Goddard as Director    For  No  Yes
South32 Ltd.                 S32  Q86668102  10/25/2018  Management  Elect David Crawford as Director     For  No  Yes
South32 Ltd.                 S32  Q86668102  10/25/2018  Management  Elect David Crawford as Director     For  No  Yes
South32 Ltd.                 S32  Q86668102  10/25/2018  Management  Elect Xolani Mkhwanazi as Director   For  No  Yes
South32 Ltd.                 S32  Q86668102  10/25/2018  Management  Elect Xolani Mkhwanazi as Director   For  No  Yes


South32 Ltd.                 S32  Q86668102  10/25/2018  Management  Approve Remuneration Report         For  No  Yes
South32 Ltd.                 S32  Q86668102  10/25/2018  Management  Approve Remuneration Report         For  No  Yes
South32 Ltd.                                                         Approve Grant of Awards to Graham
                             S32  Q86668102  10/25/2018  Management  Kerr                                For  No  Yes
South32 Ltd.                                                         Approve Grant of Awards to Graham
                             S32  Q86668102  10/25/2018  Management  Kerr                                For  No  Yes
South32 Ltd.                 S32  Q86668102  10/25/2018  Management  Approve Leaving Entitlements        For  No  Yes
South32 Ltd.                 S32  Q86668102  10/25/2018  Management  Approve Leaving Entitlements        For  No  Yes
Ausdrill Ltd.                ASL  Q0695U105  10/25/2018  Management  Approve the Remuneration Report     For  No  Yes
Ausdrill Ltd.                ASL  Q0695U105  10/25/2018  Management  Elect Ian Cochrane as Director      For  No  Yes
Ausdrill Ltd.                ASL  Q0695U105  10/25/2018  Management  Elect Alexandra Atkins as Director  For  No  Yes
Ausdrill Ltd.                ASL  Q0695U105  10/25/2018  Management  Elect Robert Cole as Director       For  No  Yes

Ausdrill Ltd. Approve Issuance of Consideration
ASL Q0695U105 10/25/2018 Management Shares to Barminco Vendors For No Yes
Ausdrill Ltd. Approve Acquisition of Sale Interests
ASL Q0695U105 10/25/2018 Management from Sayers Family Trust For No Yes
Ausdrill Ltd. Approve Issuance of Consideration
ASL Q0695U105 10/25/2018 Management Shares to Sayers Family Trust For No Yes
Blackmores Ltd. BKL Q15790100 10/25/2018 Management Approve Remuneration Report For No Yes
Blackmores Ltd. BKL Q15790100 10/25/2018 Management Elect John Armstrong as Director For No Yes
Blackmores Ltd. BKL Q15790100 10/25/2018 Management Elect Marcus Blackmore as Director For No Yes
Blackmores Ltd. BKL Q15790100 10/25/2018 Management Elect Jackie McArthur as Director For No Yes
Blackmores Ltd. BKL Q15790100 10/25/2018 Management Elect Brent Wallace as Director For No Yes
Blackmores Ltd. BKL Q15790100 10/25/2018 Management Approve Executive Share Plan For No Yes
Blackmores Ltd. Approve Grant of Shares to Richard
BKL Q15790100 10/25/2018 Management Henfrey For No Yes


Blackmores Ltd.                                                      Approve the Increase in Non-Executive
                             BKL  Q15790100  10/25/2018  Management  Directors' Fee Pool                    For      No   Yes
ERM Power Ltd.               EPW  Q3589H123  10/25/2018  Management  Approve Remuneration Report            For      No   Yes
ERM Power Ltd.                                                       Elect Anthony George (Tony) Bellas as
                             EPW  Q3589H123  10/25/2018  Management  Director                               For      No   Yes
ERM Power Ltd.               EPW  Q3589H123  10/25/2018  Management  Elect Julieanne Alroe as Director      For      No   Yes
ERM Power Ltd.                                                       Approve Grant of Units and Associated
                             EPW  Q3589H123  10/25/2018  Management  Loan by the Trustee to Jon Stretch     For      No   Yes
ERM Power Ltd.                                                       Approve Grant of Performance Rights
                             EPW  Q3589H123  10/25/2018  Management  to Jon Stretch                         For      No   Yes
ERM Power Ltd.                                                       Approve Grant of Performance Rights
                                                                     in the Form of a Retention Award to
                             EPW  Q3589H123  10/25/2018  Management  Jon Stretch                            Against  Yes  Yes
ERM Power Ltd.               EPW  Q3589H123  10/25/2018  Management  Approve Termination Benefits           For      No   Yes
ERM Power Ltd.                                                       Appoint Deloitte Touche Tohmatsu as
                             EPW  Q3589H123  10/25/2018  Management  Company Auditor                        For      No   Yes
GL Ltd.                      B16  G39240109  10/25/2018  Management  Approve First and Final Dividend       For      No   Yes


GL Ltd.                      B16  G39240109  10/25/2018  Management  Elect Jennie Chua as Director         Against  Yes  Yes
GL Ltd.                      B16  G39240109  10/25/2018  Management  Approve Directors' Fees               For      No   Yes
GL Ltd.                                                              Approve KPMG LLP as Auditors and
                                                                     Authorize Board to Fix Their
                             B16  G39240109  10/25/2018  Management  Remuneration                          For      No   Yes
GL Ltd.                                                              Approve Issuance of Equity or Equity-
                                                                     Linked Securities with or without
                             B16  G39240109  10/25/2018  Management  Preemptive Rights                     Against  Yes  Yes
GL Ltd.                                                              Adopt GL Limited Executives' Share
                             B16  G39240109  10/25/2018  Management  Scheme 2018                           Against  Yes  Yes
GL Ltd.                                                              Approve Grant of Options at a
                                                                     Discount Under the GL Limited
                             B16  G39240109  10/25/2018  Management  Executives' Share Scheme 2018         Against  Yes  Yes
GuocoLand Ltd.               F17  Y29599100  10/25/2018  Management  Approve First and Final Dividend      For      No   Yes
GuocoLand Ltd.                                                       Approve Grant of Options at a
                                                                     Discount Under the GuocoLand
                             F17  Y29599100  10/25/2018  Management  Limited Executive Share Scheme 2018   Against  Yes  Yes
GuocoLand Ltd.               F17  Y29599100  10/25/2018  Management  Approve Directors' Fees               For      No   Yes
GuocoLand Ltd.                                                       Elect Raymond Choong Yee How as
                             F17  Y29599100  10/25/2018  Management  Director                              For      No   Yes


GuocoLand Ltd.               F17  Y29599100  10/25/2018  Management  Elect Quek Leng Chan as Director      For      No   Yes
GuocoLand Ltd.                                                       Elect Abdullah Bin Tarmugi as
                             F17  Y29599100  10/25/2018  Management  Director                              For      No   Yes
GuocoLand Ltd.                                                       Approve KPMG LLP as Auditors and
                                                                     Authorize Board to Fix Their
                             F17  Y29599100  10/25/2018  Management  Remuneration                          For      No   Yes
GuocoLand Ltd.                                                       Approve Issuance of Equity or Equity-
                                                                     Linked Securities with or without
                             F17  Y29599100  10/25/2018  Management  Preemptive Rights                     Against  Yes  Yes
GuocoLand Ltd.               F17  Y29599100  10/25/2018  Management  Authorize Share Repurchase Program    Against  Yes  Yes
GuocoLand Ltd.                                                       Adopt GuocoLand Limited Executive
                             F17  Y29599100  10/25/2018  Management  Share Scheme 2018                     Against  Yes  Yes
Reece Ltd.                   REH  Q8050Y109  10/25/2018  Management  Approve Remuneration Report           For      No   Yes
Reece Ltd.                                                           Elect Andrew William Wilson as
                             REH  Q8050Y109  10/25/2018  Management  Director                              For      No   Yes
Reece Ltd.                                                           Appoint KPMG as Auditor of the
                                                                     Company and Authorize Board to Fix
                             REH  Q8050Y109  10/25/2018  Management  Their Remuneration                    For      No   Yes
Insurance Australia Group
Ltd.                         IAG  Q49361100  10/26/2018  Management  Approve the Remuneration Report       For      No   Yes

Insurance Australia Group Approve Grant of Deferred Award
Ltd. Rights and Executive Performance
IAG Q49361100 10/26/2018 Management Rights to Peter Harmer For No Yes
Insurance Australia Group
Ltd. IAG Q49361100 10/26/2018 Management Elect Elizabeth Bryan as Director For No Yes
Insurance Australia Group
Ltd. IAG Q49361100 10/26/2018 Management Elect Jonathan Nicholson as Director For No Yes
Insurance Australia Group
Ltd. IAG Q49361100 10/26/2018 Management Elect Sheila McGregor as Director For No Yes
Insurance Australia Group
Ltd. IAG Q49361100 10/26/2018 Management Elect Michelle Tredenick as Director For No Yes
Insurance Australia Group Approve the Equal Reduction of
Ltd. IAG Q49361100 10/26/2018 Management Capital For No Yes
Insurance Australia Group
Ltd. IAG Q49361100 10/26/2018 Management Approve Consolidation of Capital For No Yes
Infomedia Ltd. IFM Q4933X103 10/26/2018 Management Approve the Remuneration Report For No Yes
Infomedia Ltd. IFM Q4933X103 10/26/2018 Management Elect Bart Vogel as Director For No Yes
Infomedia Ltd. Approve Issuance of Shares to
IFM Q4933X103 10/26/2018 Management Jonathan Rubinsztein For No Yes

Stanmore Coal Ltd. SMR Q8675X106 10/26/2018 Management Approve Remuneration Report For No Yes
Stanmore Coal Ltd. SMR Q8675X106 10/26/2018 Management Elect Stephen Bizzell as Director Against Yes Yes
Stanmore Coal Ltd. SMR Q8675X106 10/26/2018 Management Elect Chris McAuliffe as Director For No Yes
Stanmore Coal Ltd. SMR Q8675X106 10/26/2018 Management Elect Andrew Martin as Director For No Yes
Stanmore Coal Ltd. Approve Grant of Rights to Dan
SMR Q8675X106 10/26/2018 Management Clifford For No Yes
Stanmore Coal Ltd. Approve the Dividend Reinvestment
SMR Q8675X106 10/26/2018 Management Plan For No Yes
Stanmore Coal Ltd. SMR Q8675X106 10/26/2018 Management Adopt New Constitution For No Yes
Vita Group Ltd. VTG Q9472H104 10/26/2018 Management Elect Dick Simpson as Director For No Yes
Vita Group Ltd. VTG Q9472H104 10/26/2018 Management Approve Remuneration Report For No Yes
Vita Group Ltd. Approve Grant of Performance Rights
VTG Q9472H104 10/26/2018 Management to Maxine Horne Against Yes Yes


Ateam, Inc.                  3662  J03467107  10/26/2018  Management  Elect Director Hayashi, Takao         Against  Yes  Yes
Ateam, Inc.                  3662  J03467107  10/26/2018  Management  Elect Director Nakauchi, Yukimasa     For      No   Yes
Ateam, Inc.                  3662  J03467107  10/26/2018  Management  Elect Director Kumazawa, Hiroyuki     For      No   Yes
Ateam, Inc.                  3662  J03467107  10/26/2018  Management  Elect Director Mase, Fumio            For      No   Yes
Ateam, Inc.                  3662  J03467107  10/26/2018  Management  Elect Director Makino, Takahiro       For      No   Yes
Ateam, Inc.                  3662  J03467107  10/26/2018  Management  Elect Director Kato, Junya            For      No   Yes
Ci:z Holdings Co., Ltd.                                               Approve Allocation of Income, with a
                             4924  J0841P107  10/26/2018  Management  Final Dividend of JPY 57              For      No   Yes
Adairs Ltd.                  ADH   Q0146Y151  10/26/2018  Management  Elect Michael Cherubino as Director   Against  Yes  Yes
Adairs Ltd.                  ADH   Q0146Y151  10/26/2018  Management  Elect David MacLean as Director       Against  Yes  Yes
Adairs Ltd.                  ADH   Q0146Y151  10/26/2018  Management  Approve Remuneration Report           For      No   Yes

Adairs Ltd. Approve Grant of Options to Mark
ADH Q0146Y151 10/26/2018 Management Ronan Against Yes Yes
Adairs Ltd. Approve Grant of Options to Michael
ADH Q0146Y151 10/26/2018 Management Cherubino Against Yes Yes
Adairs Ltd. Approve the Increase in Maximum
Aggregate Remuneration of
ADH Q0146Y151 10/26/2018 Management Non-Executive Directors Against Yes Yes
Qantas Airways Ltd. QAN Q77974550 10/26/2018 Management Elect Belinda Hutchinson as Director For No Yes
Qantas Airways Ltd. QAN Q77974550 10/26/2018 Management Elect Antony Tyler as Director For No Yes
Qantas Airways Ltd. QAN Q77974550 10/26/2018 Management Elect Maxine Brenner as Director For No Yes
Qantas Airways Ltd. QAN Q77974550 10/26/2018 Management Elect Jacqueline Hey as Director For No Yes
Qantas Airways Ltd. QAN Q77974550 10/26/2018 Management Elect Michael L'Estrange as Director For No Yes
Qantas Airways Ltd. Approve Participation of Alan Joyce in
QAN Q77974550 10/26/2018 Management the Long Term Incentive Plan For No Yes
Qantas Airways Ltd. QAN Q77974550 10/26/2018 Management Approve the Remuneration Report For No Yes


Qantas Airways Ltd.                                                     Approve the Amendments to the
                             QAN   Q77974550  10/26/2018  Share Holder  Company's Constitution                Against  No   Yes
Qantas Airways Ltd.          QAN   Q77974550  10/26/2018  Share Holder  Approve Human Rights Due Diligence    Against  No   Yes
Unilever Plc                                                            Approve Matters Relating to the
                                                                        Simplification of Unilever Group's
                                                                        Dual-Parent Structure Under a Single
                             ULVR  G92087165  10/26/2018  Management    Holding Company                       Abstain  Yes  Yes
Unilever Plc                 ULVR  G92087165  10/26/2018  Management    Approve Scheme of Arrangement         For      No   Yes
Austal Ltd.                  ASB   Q07106109  10/26/2018  Management    Approve the Remuneration Report       For      No   Yes
Austal Ltd.                  ASB   Q07106109  10/26/2018  Management    Elect Giles Everist as Director       For      No   Yes
Austal Ltd.                  ASB   Q07106109  10/26/2018  Management    Elect Chris Indermaur as Director     For      No   Yes
Austal Ltd.                                                             Approve Issuance of Share Rights to
                             ASB   Q07106109  10/26/2018  Management    Sarah Adam-Gedge                      For      No   Yes
Austal Ltd.                                                             Approve Issuance of Share Rights to
                             ASB   Q07106109  10/26/2018  Management    Giles Everist                         For      No   Yes
Austal Ltd.                                                             Approve Issuance of Share Rights to
                             ASB   Q07106109  10/26/2018  Management    Chris Indermaur                       For      No   Yes

Partner Communications Co. Reappoint Kesselman & Kesselman as
Ltd. PTNR M78465107 10/28/2018 Management Auditors For No Yes
Partner Communications Co.
Ltd. PTNR M78465107 10/28/2018 Management Discuss Auditor Remuneration - No Yes
Partner Communications Co. Discuss Financial Statements and the
Ltd. PTNR M78465107 10/28/2018 Management Report of the Board - No Yes
Partner Communications Co. Reelect Directors Until the End of the
Ltd. PTNR M78465107 10/28/2018 Management Next Annual General Meeting For No Yes
Partner Communications Co. Approve Compensation of Certain
Ltd. PTNR M78465107 10/28/2018 Management Directors For No Yes
Partner Communications Co. Approve Compensation of Osnat
Ltd. PTNR M78465107 10/28/2018 Management Ronen and Arie Steinberg For No Yes
Partner Communications Co. Issue Updated Indemnification and
Ltd. Exemption Agreements to Tomer
PTNR M78465107 10/28/2018 Management Bar-Zeev For No Yes
Partner Communications Co. Issue Updated Indemnification and
Ltd. Exemption Agreements to Sumeet
PTNR M78465107 10/28/2018 Management Jaisinghani For No Yes
Partner Communications Co. Reelect Barry Ben Zeev (Woolfson) as
Ltd. External Director and Approve His
PTNR M78465107 10/28/2018 Management Remuneration For No Yes
Partner Communications Co.
Ltd. PTNR M78465107 10/28/2018 Management Approve Grant of Options to CEO For No Yes

Partner Communications Co. Vote FOR if you are a controlling
Ltd. shareholder or have a personal interest
in one or several resolutions, as
indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain.
If you vote FOR, please provide an
PTNR M78465107 10/28/2018 Management explanation to your account manager Against No
Partner Communications Co. If you are an Interest Holder as defined
Ltd. in Section 1 of the Securities Law,
1968, vote FOR. Otherwise, vote
PTNR M78465107 10/28/2018 Management against. Against No
Partner Communications Co. If you are a Senior Officer as defined in
Ltd. Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote
PTNR M78465107 10/28/2018 Management against. Against No
Partner Communications Co. If you are an Institutional Investor as
Ltd. defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
PTNR M78465107 10/28/2018 Management against. For No
Electra Ltd. Discuss Financial Statements and the
ELTR M38004103 10/28/2018 Management Report of the Board - No
Electra Ltd. Reappoint Kost Forer Gabbay and
Kasierer as Auditors and Authorize
ELTR M38004103 10/28/2018 Management Board to Fix Their Remuneration Against Yes
Electra Ltd. ELTR M38004103 10/28/2018 Management Reelect Michael Salkind as Director For No
Electra Ltd. ELTR M38004103 10/28/2018 Management Reelect Daniel Salkind as Director For No
Electra Ltd. ELTR M38004103 10/28/2018 Management Reelect Irit Stern as Director For No
Electra Ltd. ELTR M38004103 10/28/2018 Management Approve D&O Insurance Policy For No
Partner Communications Co.
Ltd.

Yes
Partner Communications Co.
Ltd.

Yes
Electra Ltd.
Yes
Electra Ltd.

Yes
Electra Ltd. Yes
Electra Ltd. Yes
Electra Ltd. Yes
Electra Ltd. Yes


Electra Ltd.                                                          Vote FOR if you are a controlling
                                                                      shareholder or have a personal interest
                                                                      in one or several resolutions, as
                                                                      indicated in the proxy card; otherwise,
                                                                      vote AGAINST. You may not abstain.
                                                                      If you vote FOR, please provide an
                             ELTR  M38004103  10/28/2018  Management  explanation to your account manager        Against      No
Electra Ltd.                                                          If you are an Interest Holder as defined
                                                                      in Section 1 of the Securities Law,
                                                                      1968, vote FOR. Otherwise, vote
                             ELTR  M38004103  10/28/2018  Management  against.                                   Against      No
Electra Ltd.                                                          If you are a Senior Officer as defined in
                                                                      Section 37(D) of the Securities Law,
                                                                      1968, vote FOR. Otherwise, vote
                             ELTR  M38004103  10/28/2018  Management  against.                                   Against      No
Electra Ltd.                                                          If you are an Institutional Investor as
                                                                      defined in Regulation 1 of the
                                                                      Supervision Financial Services
                                                                      Regulations 2009 or a Manager of a
                                                                      Joint Investment Trust Fund as defined
                                                                      in the Joint Investment Trust Law,
                                                                      1994, vote FOR. Otherwise, vote
                             ELTR  M38004103  10/28/2018  Management  against.                                   For          No
Electra Ltd.                                                          If you do not fall under any of the
                                                                      categories mentioned under items B1
                                                                      through B3, vote FOR. Otherwise, vote
                             ELTR  M38004103  10/28/2018  Management  against.                                   Against      No
Ordina NV                    ORDI  N67367164  10/30/2018  Management  Open Meeting                               -            No
Ordina NV                                                             Elect Johan van Hall to Supervisory
                             ORDI  N67367164  10/30/2018  Management  Board                                      Do Not Vote  No
Ordina NV                    ORDI  N67367164  10/30/2018  Management  Allow Questions                            -            No
Ordina NV                    ORDI  N67367164  10/30/2018  Management  Close Meeting                              -            No
Aryzta AG                                                             Accept Financial Statements and
                             ARYN  H0336B110  11/1/2018   Management  Statutory Reports                          For          No
Electra Ltd.





                             Yes
Electra Ltd.


                             Yes
Electra Ltd.


                             Yes
Electra Ltd.






                             Yes
Electra Ltd.


                             Yes
Ordina NV                    No
Ordina NV
                             No
Ordina NV                    No
Ordina NV                    No
Aryzta AG
                             Yes


Aryzta AG                                                            Approve Remuneration Report
                             ARYN  H0336B110  11/1/2018  Management  (Non-Binding)                        For  No  Yes
Aryzta AG                                                            Approve Allocation of Income and
                             ARYN  H0336B110  11/1/2018  Management  Omission of Dividends                For  No  Yes
Aryzta AG                                                            Approve Discharge of Board and
                             ARYN  H0336B110  11/1/2018  Management  Senior Management                    For  No  Yes
Aryzta AG                                                            Reelect Gary McGann as Director and
                             ARYN  H0336B110  11/1/2018  Management  Board Chairman                       For  No  Yes
Aryzta AG                    ARYN  H0336B110  11/1/2018  Management  Reelect Dan Flinter as Director      For  No  Yes
Aryzta AG                    ARYN  H0336B110  11/1/2018  Management  Reelect Annette Flynn as Director    For  No  Yes
Aryzta AG                    ARYN  H0336B110  11/1/2018  Management  Reelect James Leighton as Director   For  No  Yes
Aryzta AG                    ARYN  H0336B110  11/1/2018  Management  Reelect Andrew Morgan as Director    For  No  Yes
Aryzta AG                    ARYN  H0336B110  11/1/2018  Management  Reelect Kevin Toland as Director     For  No  Yes
Aryzta AG                    ARYN  H0336B110  11/1/2018  Management  Reelect Rolf Watter as Director      For  No  Yes


Aryzta AG                    ARYN  H0336B110  11/1/2018  Management  Elect Michael Andres as Director      For  No  Yes
Aryzta AG                    ARYN  H0336B110  11/1/2018  Management  Elect Gregory Flack as Director       For  No  Yes
Aryzta AG                    ARYN  H0336B110  11/1/2018  Management  Elect Tim Lodge as Director           For  No  Yes
Aryzta AG                                                            Reappoint Gary McGann as Member of
                             ARYN  H0336B110  11/1/2018  Management  the Compensation Committee            For  No  Yes
Aryzta AG                                                            Reappoint Rolf Watter as Member of
                             ARYN  H0336B110  11/1/2018  Management  the Compensation Committee            For  No  Yes
Aryzta AG                                                            Appoint Michael Andres as Member of
                             ARYN  H0336B110  11/1/2018  Management  the Compensation Committee            For  No  Yes
Aryzta AG                                                            Appoint Dan Flinter as Member of the
                             ARYN  H0336B110  11/1/2018  Management  Compensation Committee                For  No  Yes
Aryzta AG                                                            Ratify PricewaterhouseCoopers AG as
                             ARYN  H0336B110  11/1/2018  Management  Auditors                              For  No  Yes
Aryzta AG                                                            Designate Patrick ONeill as
                             ARYN  H0336B110  11/1/2018  Management  Independent Proxy                     For  No  Yes
Aryzta AG                                                            Approve Remuneration of Directors in
                             ARYN  H0336B110  11/1/2018  Management  the Amount of CHF 1.5 Million         For  No  Yes


Aryzta AG                                                            Approve Remuneration of Executive
                                                                     Committee in the Amount of CHF 18
                             ARYN  H0336B110  11/1/2018  Management  Million                                    For      No
Aryzta AG                                                            Approve CHF 912.2 Million Capital
                             ARYN  H0336B110  11/1/2018  Management  Increase with Preemptive Rights            For      No
Aryzta AG                                                            Change Location of Registered Office
                             ARYN  H0336B110  11/1/2018  Management  Headquarters to Schlieren, Switzerland     For      No
Aryzta AG                                                            Amend Articles Re: Outside Mandates
                                                                     for the Members of the Executive
                             ARYN  H0336B110  11/1/2018  Management  Committee                                  For      No
Aryzta AG                    ARYN  H0336B110  11/1/2018  Management  Transact Other Business (Voting)           Against  Yes
Amot Investments Ltd.                                                Approve Service Agreement with
                                                                     Alony Hetz Properties & Investments
                                                                     Ltd., the Controlling Shareholder of the
                             AMOT  M1035R103  11/1/2018  Management  Company                                    For      No
Amot Investments Ltd.                                                Vote FOR if you are a controlling
                                                                     shareholder or have a personal interest
                                                                     in one or several resolutions, as
                                                                     indicated in the proxy card; otherwise,
                                                                     vote AGAINST. You may not abstain.
                                                                     If you vote FOR, please provide an
                             AMOT  M1035R103  11/1/2018  Management  explanation to your account manager        Against  No
Amot Investments Ltd.                                                If you are an Interest Holder as defined
                                                                     in Section 1 of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             AMOT  M1035R103  11/1/2018  Management  against.                                   Against  No
Amot Investments Ltd.                                                If you are a Senior Officer as defined in
                                                                     Section 37(D) of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             AMOT  M1035R103  11/1/2018  Management  against.                                   Against  No
Amot Investments Ltd.                                                If you are an Institutional Investor as
                                                                     defined in Regulation 1 of the
                                                                     Supervision Financial Services
                                                                     Regulations 2009 or a Manager of a
                                                                     Joint Investment Trust Fund as defined
                                                                     in the Joint Investment Trust Law,
                                                                     1994, vote FOR. Otherwise, vote
                             AMOT  M1035R103  11/1/2018  Management  against.                                   For      No
Aryzta AG

                             Yes
Aryzta AG
                             Yes
Aryzta AG
                             Yes
Aryzta AG

                             Yes
Aryzta AG                    Yes
Amot Investments Ltd.


                             Yes
Amot Investments Ltd.





                             Yes
Amot Investments Ltd.


                             Yes
Amot Investments Ltd.


                             Yes
Amot Investments Ltd.






                             Yes


Barrick Gold Corp.                                                    Issue Shares in Connection with
                             ABX    067901108  11/5/2018  Management  Acquisition                           For       No   Yes
Barrick Gold Corp.                                                    Approve Continuance of Company
                             ABX    067901108  11/5/2018  Management  [OBCA to BCBCA]                       For       No   Yes
Enbridge Income Fund
Holdings, Inc.               ENF    29251R105  11/6/2018  Management  Approve Acquisition by Enbridge Inc.  For       No   Yes
Corby Spirit & Wine Ltd.     CSW.A  218349108  11/7/2018  Management  Elect Director Claude Boulay          Withhold  Yes  Yes
Corby Spirit & Wine Ltd.     CSW.A  218349108  11/7/2018  Management  Elect Director Paul C. Duffy          Withhold  Yes  Yes
Corby Spirit & Wine Ltd.     CSW.A  218349108  11/7/2018  Management  Elect Director Robert L. Llewellyn    For       No   Yes
Corby Spirit & Wine Ltd.     CSW.A  218349108  11/7/2018  Management  Elect Director Donald V. Lussier      For       No   Yes
Corby Spirit & Wine Ltd.     CSW.A  218349108  11/7/2018  Management  Elect Director Edward Mayle           Withhold  Yes  Yes
Corby Spirit & Wine Ltd.     CSW.A  218349108  11/7/2018  Management  Elect Director George F. McCarthy     For       No   Yes
Corby Spirit & Wine Ltd.     CSW.A  218349108  11/7/2018  Management  Elect Director Patricia L. Nielsen    For       No   Yes

Corby Spirit & Wine Ltd. CSW.A 218349108 11/7/2018 Management Elect Director Patrick O'Driscoll Withhold Yes Yes
Corby Spirit & Wine Ltd. CSW.A 218349108 11/7/2018 Management Elect Director Kate Thompson Withhold Yes Yes
Corby Spirit & Wine Ltd. Approve Deloitte LLP as Auditors and
Authorize Board to Fix Their
CSW.A 218349108 11/7/2018 Management Remuneration For No Yes
BHP Billiton Ltd. Accept Financial Statements and
BHP Q1498M100 11/8/2018 Management Statutory Reports For No Yes
BHP Billiton Ltd. Approve the Change of Name of BHP
Billiton Plc to BHP Group Plc and
BHP Billiton Limited to BHP Group
BHP Q1498M100 11/8/2018 Management Limited For No Yes
BHP Billiton Ltd. BHP Q1498M100 11/8/2018 Management Elect Terry Bowen as Director For No Yes
BHP Billiton Ltd. BHP Q1498M100 11/8/2018 Management Elect Malcolm Broomhead as Director For No Yes
BHP Billiton Ltd. BHP Q1498M100 11/8/2018 Management Elect Anita Frew as Director For No Yes
BHP Billiton Ltd. BHP Q1498M100 11/8/2018 Management Elect Carolyn Hewson as Director For No Yes
BHP Billiton Ltd. BHP Q1498M100 11/8/2018 Management Elect Andrew Mackenzie as Director For No Yes


BHP Billiton Ltd.            BHP  Q1498M100  11/8/2018  Management  Elect Lindsay Maxsted as Director     For  No  Yes
BHP Billiton Ltd.            BHP  Q1498M100  11/8/2018  Management  Elect John Mogford as Director        For  No  Yes
BHP Billiton Ltd.            BHP  Q1498M100  11/8/2018  Management  Elect Shriti Vadera as Director       For  No  Yes
BHP Billiton Ltd.            BHP  Q1498M100  11/8/2018  Management  Elect Ken MacKenzie as Director       For  No  Yes
BHP Billiton Ltd.                                                   Appoint KPMG LLP as Auditor of the
                             BHP  Q1498M100  11/8/2018  Management  Company                               For  No  Yes
BHP Billiton Ltd.                                                   Authorize the Risk and Audit
                                                                    Committee to Fix Remuneration of the
                             BHP  Q1498M100  11/8/2018  Management  Auditors                              For  No  Yes
BHP Billiton Ltd.                                                   Approve General Authority to Issue
                             BHP  Q1498M100  11/8/2018  Management  Shares in BHP Billiton Plc            For  No  Yes
BHP Billiton Ltd.                                                   Approve General Authority to Issue
                             BHP  Q1498M100  11/8/2018  Management  Shares in BHP Billiton Plc for Cash   For  No  Yes
BHP Billiton Ltd.                                                   Approve the Repurchase of Shares in
                             BHP  Q1498M100  11/8/2018  Management  BHP Billiton Plc                      For  No  Yes
BHP Billiton Ltd.                                                   Approve the Remuneration Report
                                                                    Other Than the Part Containing the
                             BHP  Q1498M100  11/8/2018  Management  Directors' Remuneration Policy        For  No  Yes


BHP Billiton Ltd.            BHP  Q1498M100  11/8/2018   Management  Approve Remuneration Report           For      No   Yes
BHP Billiton Ltd.                                                    Approve the Grant of Awards to
                             BHP  Q1498M100  11/8/2018   Management  Andrew Mackenzie                      For      No   Yes
Electra Consumer Products                                            Discuss Financial Statements and the
Ltd.                         ECP  M3798N105  11/12/2018  Management  Report of the Board                   -        No   Yes
Electra Consumer Products                                            Reappoint Kost Forer Gabbay &
Ltd.                                                                 Kasierer as Auditors and Authorize
                             ECP  M3798N105  11/12/2018  Management  Board to Fix Their Remuneration       Against  Yes  Yes
Electra Consumer Products                                            Reelect Daniel Salkind as Director
Ltd.                                                                 Until the End of the Next Annual
                             ECP  M3798N105  11/12/2018  Management  General Meeting                       For      No   Yes
Electra Consumer Products                                            Reelect Michael Salkind as Director
Ltd.                                                                 Until the End of the Next Annual
                             ECP  M3798N105  11/12/2018  Management  General Meeting                       For      No   Yes
Electra Consumer Products                                            Reelect Avraham Israeli as Director
Ltd.                                                                 Until the End of the Next Annual
                             ECP  M3798N105  11/12/2018  Management  General Meeting                       For      No   Yes
Electra Consumer Products                                            Reelect Orly Ben-Yosef as Director
Ltd.                                                                 Until the End of the Next Annual
                             ECP  M3798N105  11/12/2018  Management  General Meeting                       For      No   Yes
Electra Consumer Products                                            Amend Articles of Association (as
Ltd.                         ECP  M3798N105  11/12/2018  Management  Described in Appendix A)              For      No   Yes
Electra Consumer Products                                            Approve Employment Terms of Zvi
Ltd.                         ECP  M3798N105  11/12/2018  Management  Shwimmer, CEO                         For      No   Yes

Electra Consumer Products Vote FOR if you are a controlling
Ltd. shareholder or have a personal interest
in one or several resolutions, as
indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain.
If you vote FOR, please provide an
ECP M3798N105 11/12/2018 Management explanation to your account manager Against No
Electra Consumer Products If you are an Interest Holder as defined
Ltd. in Section 1 of the Securities Law,
1968, vote FOR. Otherwise, vote
ECP M3798N105 11/12/2018 Management against. Against No
Electra Consumer Products If you are a Senior Officer as defined in
Ltd. Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote
ECP M3798N105 11/12/2018 Management against. Against No
Electra Consumer Products If you are an Institutional Investor as
Ltd. defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
ECP M3798N105 11/12/2018 Management against. For No
Direct Insurance-Financial Reelect Orit Marom-Albeck as
Investments Ltd. DIFI M2807E106 11/13/2018 Management External Director For No
Direct Insurance-Financial Approve Indemnification, Exemption
Investments Ltd. and Insurance Agreements to Orit
DIFI M2807E106 11/13/2018 Management Marom-Albeck, External Director For No
Direct Insurance-Financial Vote FOR if you are a controlling
Investments Ltd. shareholder or have a personal interest
in one or several resolutions, as
indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain.
If you vote FOR, please provide an
DIFI M2807E106 11/13/2018 Management explanation to your account manager Against No
Direct Insurance-Financial If you are an Interest Holder as defined
Investments Ltd. in Section 1 of the Securities Law,
1968, vote FOR. Otherwise, vote
DIFI M2807E106 11/13/2018 Management against. Against No
Direct Insurance-Financial If you are a Senior Officer as defined in
Investments Ltd. Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote
DIFI M2807E106 11/13/2018 Management against. Against No
Direct Insurance-Financial If you are an Institutional Investor as
Investments Ltd. defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
DIFI M2807E106 11/13/2018 Management against. For No
Electra Consumer Products
Ltd.

Yes
Electra Consumer Products
Ltd.

Yes
Direct Insurance-Financial
Investments Ltd. Yes
Direct Insurance-Financial
Investments Ltd.
Yes
Direct Insurance-Financial
Investments Ltd.

Yes
Direct Insurance-Financial
Investments Ltd.

Yes

Direct Insurance-Financial If you do not fall under any of the
Investments Ltd. categories mentioned under items B1
through B3, vote FOR. Otherwise, vote
DIFI M2807E106 11/13/2018 Management against. Against No
Akzo Nobel NV Approve Capital Repayment and Share
AKZA N01803100 11/13/2018 Management Consolidation Do Not Vote No
Bic Camera, Inc. Approve Allocation of Income, with a
3048 J04516100 11/15/2018 Management Final Dividend of JPY 15 For No
Bic Camera, Inc. 3048 J04516100 11/15/2018 Management Elect Director Miyajima, Hiroyuki For No
Bic Camera, Inc. 3048 J04516100 11/15/2018 Management Elect Director Yamada, Noboru For No
Bic Camera, Inc. 3048 J04516100 11/15/2018 Management Elect Director Nakai, Kamezo For No
Bic Camera, Inc. 3048 J04516100 11/15/2018 Management Elect Director Kawamura, Hitoshi For No
Bic Camera, Inc. 3048 J04516100 11/15/2018 Management Elect Director Noguchi, Susumu For No
Bic Camera, Inc. 3048 J04516100 11/15/2018 Management Elect Director Abe, Toru For No
Bic Camera, Inc. 3048 J04516100 11/15/2018 Management Elect Director Tamura, Eiji For No
Direct Insurance-Financial
Investments Ltd.

Yes
Akzo Nobel NV
No
Bic Camera, Inc.
Yes
Bic Camera, Inc. Yes
Bic Camera, Inc. Yes
Bic Camera, Inc. Yes
Bic Camera, Inc. Yes
Bic Camera, Inc. Yes
Bic Camera, Inc. Yes
Bic Camera, Inc. Yes

Bic Camera, Inc. 3048 J04516100 11/15/2018 Management Elect Director Kimura, Kazuyoshi For No Yes
Bic Camera, Inc. 3048 J04516100 11/15/2018 Management Elect Director Akiho, Toru For No Yes
Bic Camera, Inc. 3048 J04516100 11/15/2018 Management Elect Director Nakagawa, Keiju For No Yes
Bic Camera, Inc. 3048 J04516100 11/15/2018 Management Elect Director Sato, Masaaki For No Yes
Bic Camera, Inc. Appoint Statutory Auditor Otsuka,
3048 J04516100 11/15/2018 Management Noriko For No Yes
Bic Camera, Inc. Appoint Statutory Auditor Kishimoto,
3048 J04516100 11/15/2018 Management Yukiko For No Yes
Bic Camera, Inc. Appoint Alternate Statutory Auditor
3048 J04516100 11/15/2018 Management Toshimitsu, Takeshi For No Yes
Shinwa Co., Ltd. Approve Allocation of Income, with a
7607 J7406E104 11/15/2018 Management Final Dividend of JPY 41 For No Yes
Shinwa Co., Ltd. 7607 J7406E104 11/15/2018 Management Elect Director Nemoto, Tetsuo For No Yes
Shinwa Co., Ltd. 7607 J7406E104 11/15/2018 Management Elect Director Takitani, Yoshiro For No Yes

Shinwa Co., Ltd. 7607 J7406E104 11/15/2018 Management Elect Director Yoshida, Motohisa For No Yes
Shinwa Co., Ltd. 7607 J7406E104 11/15/2018 Management Elect Director Iriyama, Toshihisa For No Yes
Shinwa Co., Ltd. 7607 J7406E104 11/15/2018 Management Elect Director Ishikawa, Shuji For No Yes
Shinwa Co., Ltd. Elect Director and Audit Committee
7607 J7406E104 11/15/2018 Management Member Goto, Hirosuke For No Yes
Shinwa Co., Ltd. Elect Director and Audit Committee
7607 J7406E104 11/15/2018 Management Member Naito, Masaaki For No Yes
Shinwa Co., Ltd. Elect Director and Audit Committee
7607 J7406E104 11/15/2018 Management Member Tajima, Kazunori For No Yes
Shinwa Co., Ltd. Elect Alternate Director and Audit
7607 J7406E104 11/15/2018 Management Committee Member Kataoka, Noriaki For No Yes
Shinwa Co., Ltd. 7607 J7406E104 11/15/2018 Management Approve Annual Bonus For No Yes
Gluskin Sheff + Associates,
Inc. GS 37989N106 11/15/2018 Management Elect Director Paul M. Beeston For No Yes
Gluskin Sheff + Associates,
Inc. GS 37989N106 11/15/2018 Management Elect Director V. Ann Davis For No Yes

Gluskin Sheff + Associates,
Inc. GS 37989N106 11/15/2018 Management Elect Director Wilfred A. Gobert For No Yes
Gluskin Sheff + Associates,
Inc. GS 37989N106 11/15/2018 Management Elect Director Stephen H. Halperin For No Yes
Gluskin Sheff + Associates,
Inc. GS 37989N106 11/15/2018 Management Elect Director Nancy H.O. Lockhart For No Yes
Gluskin Sheff + Associates,
Inc. GS 37989N106 11/15/2018 Management Elect Director Jeffrey W. Moody For No Yes
Gluskin Sheff + Associates,
Inc. GS 37989N106 11/15/2018 Management Elect Director Pierre-Andre Themens For No Yes
Gluskin Sheff + Associates, Ratify PricewaterhouseCoopers LLP as
Inc. GS 37989N106 11/15/2018 Management Auditors For No Yes
RIGHT ON Co., Ltd. Amend Articles to Change Fiscal Year
7445 J64748106 11/16/2018 Management End For No Yes
RIGHT ON Co., Ltd. 7445 J64748106 11/16/2018 Management Elect Director Fujiwara, Masahiro For No Yes
RIGHT ON Co., Ltd. 7445 J64748106 11/16/2018 Management Elect Director Yokouchi, Tatsuharu For No Yes
RIGHT ON Co., Ltd. 7445 J64748106 11/16/2018 Management Elect Director Kawasaki, Jumpei For No Yes


RIGHT ON Co., Ltd.           7445  J64748106  11/16/2018  Management  Elect Director Fujiwara, Yusuke       For      No   Yes
RIGHT ON Co., Ltd.           7445  J64748106  11/16/2018  Management  Elect Director Ishida, Junichi        For      No   Yes
RIGHT ON Co., Ltd.           7445  J64748106  11/16/2018  Management  Elect Director Izumi, Takashi         For      No   Yes
RIGHT ON Co., Ltd.           7445  J64748106  11/16/2018  Management  Elect Director Kohama, Hiromasa       For      No   Yes
RIGHT ON Co., Ltd.           7445  J64748106  11/16/2018  Management  Elect Director Masuyama, Hiroshi      For      No   Yes
RIGHT ON Co., Ltd.           7445  J64748106  11/16/2018  Management  Elect Director Tada, Hitoshi          For      No   Yes
RIGHT ON Co., Ltd.                                                    Appoint Statutory Auditor Nagai,
                             7445  J64748106  11/16/2018  Management  Toshihiro                             Against  Yes  Yes
RIGHT ON Co., Ltd.           7445  J64748106  11/16/2018  Management  Approve Stock Option Plan             For      No   Yes
Maxar Technologies Ltd.      MAXR  57778L103  11/16/2018  Management  Approve Arrangement Resolution        For      No   Yes
West Holdings Corp.                                                   Approve Allocation of Income, with a
                             1407  J9509G101  11/20/2018  Management  Final Dividend of JPY 35              For      No   Yes

West Holdings Corp. Amend Articles to Clarify Director
Authority on Shareholder Meetings -
Reduce Directors' Term - Clarify
1407 J9509G101 11/20/2018 Management Director Authority on Board Meetings For No Yes
West Holdings Corp. 1407 J9509G101 11/20/2018 Management Elect Director Kikkawa, Takashi Against Yes Yes
West Holdings Corp. 1407 J9509G101 11/20/2018 Management Elect Director Egashira, Eiichiro Against Yes Yes
West Holdings Corp. 1407 J9509G101 11/20/2018 Management Elect Director Osako, Takuo For No Yes
West Holdings Corp. 1407 J9509G101 11/20/2018 Management Elect Director Shiiba, Eiji For No Yes
West Holdings Corp. 1407 J9509G101 11/20/2018 Management Elect Director Tsushima, Masao For No Yes
West Holdings Corp. 1407 J9509G101 11/20/2018 Management Elect Director Nakashima, Kazuo For No Yes
West Holdings Corp. Appoint Statutory Auditor Okusaki,
1407 J9509G101 11/20/2018 Management Hiroshi For No Yes
West Holdings Corp. Appoint Statutory Auditor Watanabe,
1407 J9509G101 11/20/2018 Management Kuniaki For No Yes
West Holdings Corp. Appoint Statutory Auditor Takahashi,
1407 J9509G101 11/20/2018 Management Ken Against Yes Yes


Mani, Inc.                   7730  J39673108  11/21/2018  Management  Elect Director Matsutani, Masaaki   For  No  Yes
Mani, Inc.                   7730  J39673108  11/21/2018  Management  Elect Director Takai, Toshihide     For  No  Yes
Mani, Inc.                   7730  J39673108  11/21/2018  Management  Elect Director Takahashi, Kazuo     For  No  Yes
Mani, Inc.                   7730  J39673108  11/21/2018  Management  Elect Director Sakai, Kiyoshi       For  No  Yes
Mani, Inc.                   7730  J39673108  11/21/2018  Management  Elect Director Masaki, Tomoko       For  No  Yes
Mani, Inc.                   7730  J39673108  11/21/2018  Management  Elect Director Morikawa, Michio     For  No  Yes
Mani, Inc.                   7730  J39673108  11/21/2018  Management  Elect Director Matsuda, Michiharu   For  No  Yes
Meiko Network Japan Co.,                                              Amend Articles to Amend Business
Ltd.                         4668  J4194F104  11/22/2018  Management  Lines                               For  No  Yes
Meiko Network Japan Co.,
Ltd.                         4668  J4194F104  11/22/2018  Management  Elect Director Watanabe, Hirotake   For  No  Yes
Meiko Network Japan Co.,
Ltd.                         4668  J4194F104  11/22/2018  Management  Elect Director Yamashita, Kazuhito  For  No  Yes

Meiko Network Japan Co.,
Ltd. 4668 J4194F104 11/22/2018 Management Elect Director Horiuchi, Koshi For No Yes
Meiko Network Japan Co.,
Ltd. 4668 J4194F104 11/22/2018 Management Elect Director Osaka, Yukie For No Yes
Meiko Network Japan Co.,
Ltd. 4668 J4194F104 11/22/2018 Management Elect Director Harada, Masahiro For No Yes
Meiko Network Japan Co.,
Ltd. 4668 J4194F104 11/22/2018 Management Elect Director Yao, Noriko For No Yes
Meiko Network Japan Co., Appoint Statutory Auditor Matsushita,
Ltd. 4668 J4194F104 11/22/2018 Management Kazuya Against Yes Yes
Meiko Network Japan Co., Appoint Statutory Auditor Oguchi,
Ltd. 4668 J4194F104 11/22/2018 Management Takao For No Yes
Adtec Plasma Technology Approve Allocation of Income, with a
Co., Ltd. 6668 J0017C104 11/27/2018 Management Final Dividend of JPY 5 For No Yes
Adtec Plasma Technology
Co., Ltd. 6668 J0017C104 11/27/2018 Management Elect Director Fujii, Shuitsu For No Yes
Adtec Plasma Technology
Co., Ltd. 6668 J0017C104 11/27/2018 Management Elect Director Morishita, Hidenori For No Yes
Adtec Plasma Technology
Co., Ltd. 6668 J0017C104 11/27/2018 Management Elect Director Takahara, Toshihiro For No Yes


Adtec Plasma Technology
Co., Ltd.                    6668  J0017C104  11/27/2018  Management  Elect Director Goto, Hiroki           For      No   Yes
Adtec Plasma Technology
Co., Ltd.                    6668  J0017C104  11/27/2018  Management  Elect Director Sakatani, Kazuhiro     For      No   Yes
Adtec Plasma Technology
Co., Ltd.                    6668  J0017C104  11/27/2018  Management  Elect Director Mary McGovern          For      No   Yes
Adtec Plasma Technology
Co., Ltd.                    6668  J0017C104  11/27/2018  Management  Elect Director Sakiya, Fumio          Against  Yes  Yes
Giken Ltd.                                                            Approve Allocation of Income, with a
                             6289  J1719M101  11/27/2018  Management  Final Dividend of JPY 30              For      No   Yes
Giken Ltd.                   6289  J1719M101  11/27/2018  Management  Elect Director Kitamura, Akio         For      No   Yes
Giken Ltd.                   6289  J1719M101  11/27/2018  Management  Elect Director Moribe, Shinnosuke     For      No   Yes
Giken Ltd.                   6289  J1719M101  11/27/2018  Management  Elect Director Anthony Bertrams       For      No   Yes
Giken Ltd.                   6289  J1719M101  11/27/2018  Management  Elect Director Maeda, Mika            For      No   Yes
Giken Ltd.                   6289  J1719M101  11/27/2018  Management  Elect Director Ohira, Atsushi         For      No   Yes


Giken Ltd.                   6289  J1719M101  11/27/2018  Management  Elect Director Tanouchi, Hiroaki      For  No  Yes
Giken Ltd.                   6289  J1719M101  11/27/2018  Management  Elect Director Mitobe, Masanori       For  No  Yes
Giken Ltd.                   6289  J1719M101  11/27/2018  Management  Elect Director Kira, Masahito         For  No  Yes
Giken Ltd.                   6289  J1719M101  11/27/2018  Management  Elect Director Iwakuro, Shoji         For  No  Yes
Koshidaka Holdings Co., Ltd.                                          Approve Allocation of Income, with a
                             2157  J36577104  11/27/2018  Management  Final Dividend of JPY 5               For  No  Yes
Koshidaka Holdings Co., Ltd. 2157  J36577104  11/27/2018  Management  Elect Director Koshidaka, Hiroshi     For  No  Yes
Koshidaka Holdings Co., Ltd. 2157  J36577104  11/27/2018  Management  Elect Director Koshidaka, Osamu       For  No  Yes
Koshidaka Holdings Co., Ltd. 2157  J36577104  11/27/2018  Management  Elect Director Asakura, Kazuhiro      For  No  Yes
Koshidaka Holdings Co., Ltd. 2157  J36577104  11/27/2018  Management  Elect Director Koshidaka, Miwako      For  No  Yes
Koshidaka Holdings Co., Ltd. 2157  J36577104  11/27/2018  Management  Elect Director Doi, Yoshihito         For  No  Yes


Koshidaka Holdings Co., Ltd.                                          Appoint PKF Hibiki Audit Corp. as
                             2157  J36577104  11/27/2018  Management  New External Audit Firm              For  No  Yes
UKC Holdings Corp.                                                    Approve Merger Agreement with Vitec
                             3156  J9404A100  11/27/2018  Management  Holdings Co., Ltd.                   For  No  Yes
UKC Holdings Corp.                                                    Approve Adoption of Holding
                                                                      Company Structure and Transfer of
                                                                      Operations to Wholly Owned
                             3156  J9404A100  11/27/2018  Management  Subsidiary                           For  No  Yes
UKC Holdings Corp.                                                    Amend Articles to Change Company
                                                                      Name - Amend Business Lines -
                                                                      Clarify Director Authority on
                                                                      Shareholder Meetings - Amend
                                                                      Provisions on Number of Directors -
                                                                      Clarify Director Authority on Board
                             3156  J9404A100  11/27/2018  Management  Meetings                             For  No  Yes
UKC Holdings Corp.           3156  J9404A100  11/27/2018  Management  Elect Director Konno, Kunihiro       For  No  Yes
UKC Holdings Corp.           3156  J9404A100  11/27/2018  Management  Elect Director Harada, Yoshimi       For  No  Yes
UKC Holdings Corp.           3156  J9404A100  11/27/2018  Management  Elect Director Inaba, Toshihiko      For  No  Yes
UKC Holdings Corp.                                                    Elect Director and Audit Committee
                             3156  J9404A100  11/27/2018  Management  Member Naruse, Tatsuichi             For  No  Yes
UKC Holdings Corp.                                                    Elect Director and Audit Committee
                             3156  J9404A100  11/27/2018  Management  Member Matsuyama, Haruka             For  No  Yes
UKC Holdings Corp.                                                    Elect Director and Audit Committee
                             3156  J9404A100  11/27/2018  Management  Member Tezuka, Seno                  For  No  Yes


UKC Holdings Corp.                                                    Approve Compensation Ceiling for
                                                                      Directors Who Are Not Audit
                             3156  J9404A100  11/27/2018  Management  Committee Members                   For  No  Yes
VITEC HOLDINGS Co., Ltd.                                              Approve Merger Agreement with UKC
                             9957  J94566106  11/27/2018  Management  Holdings Corp.                      For  No  Yes
VITEC HOLDINGS Co., Ltd.     9957  J94566106  11/27/2018  Management  Approve Dividend of JPY 35          For  No  Yes
SHIFT, Inc.                  3697  J7167W103  11/27/2018  Management  Elect Director Tange, Masaru        For  No  Yes
SHIFT, Inc.                  3697  J7167W103  11/27/2018  Management  Elect Director Matsuo, Shigeru      For  No  Yes
SHIFT, Inc.                  3697  J7167W103  11/27/2018  Management  Elect Director Kobayashi, Motoya    For  No  Yes
SHIFT, Inc.                  3697  J7167W103  11/27/2018  Management  Elect Director Nakagaki, Tetsujiro  For  No  Yes
SHIFT, Inc.                  3697  J7167W103  11/27/2018  Management  Elect Director Chishiki, Kenji      For  No  Yes
SHIFT, Inc.                  3697  J7167W103  11/27/2018  Management  Elect Director Sasaki, Michio       For  No  Yes
SHIFT, Inc.                  3697  J7167W103  11/27/2018  Management  Elect Director Fukuda, Yuzuru       For  No  Yes

SHIFT, Inc. Appoint Ernst & Young ShinNihon
3697 J7167W103 11/27/2018 Management LLC as New External Audit Firm For No Yes
Yume No Machi Souzou Iinkai Approve Allocation of Income, with a
Co., Ltd. 2484 J9843M103 11/28/2018 Management Final Dividend of JPY 3.6 For No Yes
Yume No Machi Souzou Iinkai
Co., Ltd. 2484 J9843M103 11/28/2018 Management Elect Director Nakamura, Rie For No Yes
Yume No Machi Souzou Iinkai
Co., Ltd. 2484 J9843M103 11/28/2018 Management Elect Director Kaneko, Masahiro For No Yes
Yume No Machi Souzou Iinkai
Co., Ltd. 2484 J9843M103 11/28/2018 Management Elect Director Shigehiro, Reo For No Yes
Yume No Machi Souzou Iinkai
Co., Ltd. 2484 J9843M103 11/28/2018 Management Elect Director Suzaki, Yuka For No Yes
Yume No Machi Souzou Iinkai
Co., Ltd. 2484 J9843M103 11/28/2018 Management Elect Director Miyashita, Atsushi For No Yes
Yume No Machi Souzou Iinkai
Co., Ltd. 2484 J9843M103 11/28/2018 Management Elect Director Masuda, Jun For No Yes
Yume No Machi Souzou Iinkai
Co., Ltd. 2484 J9843M103 11/28/2018 Management Elect Director Nakajima, Satoshi For No Yes
Yume No Machi Souzou Iinkai
Co., Ltd. 2484 J9843M103 11/28/2018 Management Elect Director Kamiyama, Hiroshi For No Yes


Yume No Machi Souzou Iinkai
Co., Ltd.                    2484  J9843M103  11/28/2018  Management  Elect Director Fujii, Hideo           For  No  Yes
Saizeriya Co., Ltd.                                                   Approve Allocation of Income, with a
                             7581  J6640M104  11/28/2018  Management  Final Dividend of JPY 18              For  No  Yes
Saizeriya Co., Ltd.          7581  J6640M104  11/28/2018  Management  Elect Director Shogaki, Yasuhiko      For  No  Yes
Saizeriya Co., Ltd.          7581  J6640M104  11/28/2018  Management  Elect Director Horino, Issei          For  No  Yes
Saizeriya Co., Ltd.          7581  J6640M104  11/28/2018  Management  Elect Director Masuoka, Nobuyuki      For  No  Yes
Saizeriya Co., Ltd.          7581  J6640M104  11/28/2018  Management  Elect Director Matsutani, Hideharu    For  No  Yes
Saizeriya Co., Ltd.          7581  J6640M104  11/28/2018  Management  Elect Director Nagaoka, Noboru        For  No  Yes
Saizeriya Co., Ltd.          7581  J6640M104  11/28/2018  Management  Elect Director Orido, Minoru          For  No  Yes
Saizeriya Co., Ltd.          7581  J6640M104  11/28/2018  Management  Elect Director Shimazaki, Koji        For  No  Yes
Saizeriya Co., Ltd.                                                   Elect Director and Audit Committee
                             7581  J6640M104  11/28/2018  Management  Member Shibata, Ryohei                For  No  Yes


Saizeriya Co., Ltd.                                                   Elect Director and Audit Committee
                             7581  J6640M104  11/28/2018  Management  Member Watanabe, Susumu               For      No   Yes
Saizeriya Co., Ltd.                                                   Elect Director and Audit Committee
                             7581  J6640M104  11/28/2018  Management  Member Matsuda, Michiharu             Against  Yes  Yes
JINS, Inc.                                                            Approve Allocation of Income, with a
                             3046  J2888H105  11/29/2018  Management  Final Dividend of JPY 48              For      No   Yes
JINS, Inc.                                                            Approve Adoption of Holding
                                                                      Company Structure and Transfer of
                                                                      Operations to Wholly Owned
                             3046  J2888H105  11/29/2018  Management  Subsidiary                            For      No   Yes
JINS, Inc.                                                            Amend Articles to Change Company
                             3046  J2888H105  11/29/2018  Management  Name - Amend Business Lines           For      No   Yes
JINS, Inc.                   3046  J2888H105  11/29/2018  Management  Elect Director Tanaka, Hitoshi        For      No   Yes
JINS, Inc.                   3046  J2888H105  11/29/2018  Management  Elect Director Nakamura, Yutaka       For      No   Yes
JINS, Inc.                   3046  J2888H105  11/29/2018  Management  Elect Director Kotani, Noboru         For      No   Yes
JINS, Inc.                   3046  J2888H105  11/29/2018  Management  Elect Director Kokuryo, Jiro          For      No   Yes
Sanei Architecture Planning                                           Approve Allocation of Income, with a
Co., Ltd.                    3228  J67909101  11/29/2018  Management  Final Dividend of JPY 48              For      No   Yes


Sanei Architecture Planning                                           Appoint Statutory Auditor Dohi,
Co., Ltd.                    3228  J67909101  11/29/2018  Management  Masafumi                              For  No  Yes
Shimachu Co., Ltd.                                                    Approve Allocation of Income, with a
                             8184  J72122104  11/29/2018  Management  Final Dividend of JPY 40              For  No  Yes
Shimachu Co., Ltd.           8184  J72122104  11/29/2018  Management  Elect Director Okano, Takaaki         For  No  Yes
Shimachu Co., Ltd.           8184  J72122104  11/29/2018  Management  Elect Director Kushida, Shigeyuki     For  No  Yes
Shimachu Co., Ltd.           8184  J72122104  11/29/2018  Management  Elect Director Oshima, Koichiro       For  No  Yes
Shimachu Co., Ltd.           8184  J72122104  11/29/2018  Management  Elect Director Hosokawa, Tadahiro     For  No  Yes
Shimachu Co., Ltd.           8184  J72122104  11/29/2018  Management  Elect Director Orimoto, Kazuya        For  No  Yes
Shimachu Co., Ltd.           8184  J72122104  11/29/2018  Management  Elect Director Ebihara, Yumi          For  No  Yes
FAST RETAILING CO., LTD.     9983  J1346E100  11/29/2018  Management  Elect Director Yanai, Tadashi         For  No  Yes
FAST RETAILING CO., LTD.     9983  J1346E100  11/29/2018  Management  Elect Director Hambayashi, Toru       For  No  Yes


FAST RETAILING CO., LTD.     9983  J1346E100  11/29/2018  Management  Elect Director Hattori, Nobumichi     For  No  Yes
FAST RETAILING CO., LTD.     9983  J1346E100  11/29/2018  Management  Elect Director Shintaku, Masaaki      For  No  Yes
FAST RETAILING CO., LTD.     9983  J1346E100  11/29/2018  Management  Elect Director Nawa, Takashi          For  No  Yes
FAST RETAILING CO., LTD.     9983  J1346E100  11/29/2018  Management  Elect Director Ono, Naotake           For  No  Yes
FAST RETAILING CO., LTD.     9983  J1346E100  11/29/2018  Management  Elect Director Okazaki, Takeshi       For  No  Yes
FAST RETAILING CO., LTD.     9983  J1346E100  11/29/2018  Management  Elect Director Yanai, Kazumi          For  No  Yes
FAST RETAILING CO., LTD.     9983  J1346E100  11/29/2018  Management  Elect Director Yanai, Koji            For  No  Yes
FAST RETAILING CO., LTD.                                              Appoint Statutory Auditor Tanaka,
                             9983  J1346E100  11/29/2018  Management  Akira                                 For  No  Yes
FAST RETAILING CO., LTD.                                              Appoint Statutory Auditor Kashitani,
                             9983  J1346E100  11/29/2018  Management  Takao                                 For  No  Yes
Aurora Cannabis, Inc.        ACB   05156X108  11/30/2018  Management  Fix Number of Directors at Eight      For  No  Yes

Aurora Cannabis, Inc. ACB 05156X108 11/30/2018 Management Elect Director Terry Booth Withhold Yes Yes
Aurora Cannabis, Inc. ACB 05156X108 11/30/2018 Management Elect Director Steve Dobler Withhold Yes Yes
Aurora Cannabis, Inc. ACB 05156X108 11/30/2018 Management Elect Director Jason Dyck Withhold Yes Yes
Aurora Cannabis, Inc. ACB 05156X108 11/30/2018 Management Elect Director Adam Szweras For No Yes
Aurora Cannabis, Inc. ACB 05156X108 11/30/2018 Management Elect Director Michael Singer Withhold Yes Yes
Aurora Cannabis, Inc. ACB 05156X108 11/30/2018 Management Elect Director Diane Jang For No Yes
Aurora Cannabis, Inc. ACB 05156X108 11/30/2018 Management Elect Director Norma Beauchamp For No Yes
Aurora Cannabis, Inc. ACB 05156X108 11/30/2018 Management Elect Director Ronald Funk For No Yes
Aurora Cannabis, Inc. Approve KPMG LLP as Auditors and
Authorize Board to Fix Their
ACB 05156X108 11/30/2018 Management Remuneration For No Yes
Aurora Cannabis, Inc. Advisory Vote on Executive
ACB 05156X108 11/30/2018 Management Compensation Approach For No Yes


Aurora Cannabis, Inc.        ACB   05156X108  11/30/2018  Management    Approve Deferred Share Unit Plan      Against  Yes  Yes
Aurora Cannabis, Inc.        ACB   05156X108  11/30/2018  Management    Approve Shareholder Rights Plan       For      No   Yes
Aurora Cannabis, Inc.        ACB   05156X108  11/30/2018  Management    Adopt Articles                        Against  Yes  Yes
Alpine Electronics, Inc.                                                Approve Share Exchange Agreement
                             6816  J01134105  12/5/2018   Management    with Alps Electric Co., Ltd.          Against  Yes  Yes
Alpine Electronics, Inc.                                                Approve Allocation of Income, With a
                             6816  J01134105  12/5/2018   Management    Special Dividend of JPY 100           Against  Yes  Yes
Alpine Electronics, Inc.     6816  J01134105  12/5/2018   Share Holder  Approve Alternate Income Allocation   For      Yes  Yes
Noevir Holdings Co., Ltd.    4928  J5877N108  12/7/2018   Management    Elect Director Okura, Hiroshi         For      No   Yes
Noevir Holdings Co., Ltd.    4928  J5877N108  12/7/2018   Management    Elect Director Okura, Takashi         For      No   Yes
Noevir Holdings Co., Ltd.    4928  J5877N108  12/7/2018   Management    Elect Director Yoshida, Ikko          For      No   Yes
Noevir Holdings Co., Ltd.    4928  J5877N108  12/7/2018   Management    Elect Director Kaiden, Yasuo          For      No   Yes


Noevir Holdings Co., Ltd.    4928  J5877N108  12/7/2018  Management  Elect Director Nakano, Masataka      For  No  Yes
Noevir Holdings Co., Ltd.    4928  J5877N108  12/7/2018  Management  Elect Director Tanaka, Sanae         For  No  Yes
Noevir Holdings Co., Ltd.    4928  J5877N108  12/7/2018  Management  Elect Director Kinami, Maho          For  No  Yes
Noevir Holdings Co., Ltd.    4928  J5877N108  12/7/2018  Management  Elect Director Abe, Emima            For  No  Yes
Noevir Holdings Co., Ltd.                                            Appoint Statutory Auditor Akagawa,
                             4928  J5877N108  12/7/2018  Management  Masashi                              For  No  Yes
Noevir Holdings Co., Ltd.                                            Appoint Statutory Auditor Sugimoto,
                             4928  J5877N108  12/7/2018  Management  Kazuya                               For  No  Yes
Noevir Holdings Co., Ltd.                                            Appoint Statutory Auditor Tsuchida,
                             4928  J5877N108  12/7/2018  Management  Ryo                                  For  No  Yes
Noevir Holdings Co., Ltd.                                            Approve Compensation Ceiling for
                             4928  J5877N108  12/7/2018  Management  Directors                            For  No  Yes
VOYAGE GROUP, Inc.                                                   Approve Share Exchange Agreement
                             3688  J9467E106  12/8/2018  Management  with Cyber Communications, Inc       For  No  Yes
VOYAGE GROUP, Inc.                                                   Approve Adoption of Holding
                                                                     Company Structure and Transfer of
                                                                     Operations to Wholly Owned
                             3688  J9467E106  12/8/2018  Management  Subsidiary                           For  No  Yes


VOYAGE GROUP, Inc.                                                   Amend Articles to Change Company
                                                                     Name - Amend Business Lines -
                                                                     Clarify Director Authority on
                                                                     Shareholder Meetings - Clarify
                                                                     Director Authority on Board Meetings -
                             3688  J9467E106  12/8/2018  Management  Change Fiscal Year End                  For      No   Yes
VOYAGE GROUP, Inc.           3688  J9467E106  12/8/2018  Management  Elect Director Usami, Shinsuke          Against  Yes  Yes
VOYAGE GROUP, Inc.           3688  J9467E106  12/8/2018  Management  Elect Director Nagaoka, Hidenori        For      No   Yes
VOYAGE GROUP, Inc.           3688  J9467E106  12/8/2018  Management  Elect Director Nishizono, Masashi       For      No   Yes
VOYAGE GROUP, Inc.           3688  J9467E106  12/8/2018  Management  Elect Director Saito, Taro              For      No   Yes
VOYAGE GROUP, Inc.                                                   Elect Director Niizawa, Akio in
                             3688  J9467E106  12/8/2018  Management  Connection with Economic Integration    Against  Yes  Yes
VOYAGE GROUP, Inc.                                                   Elect Director Meguro, Taku in
                             3688  J9467E106  12/8/2018  Management  Connection with Economic Integration    For      No   Yes
VOYAGE GROUP, Inc.                                                   Elect Director Kobayashi, Chiaki in
                             3688  J9467E106  12/8/2018  Management  Connection with Economic Integration    For      No   Yes
VOYAGE GROUP, Inc.                                                   Elect Director Kuretani, Norihiro in
                             3688  J9467E106  12/8/2018  Management  Connection with Economic Integration    For      No   Yes
VOYAGE GROUP, Inc.                                                   Appoint Statutory Auditor Noguchi,
                             3688  J9467E106  12/8/2018  Management  Yoshinari                               For      No   Yes


VOYAGE GROUP, Inc.                                                    Appoint Statutory Auditor Araki, Kaori
                                                                      in Connection with Economic
                             3688  J9467E106  12/8/2018   Management  Integration                             For      No   Yes
VOYAGE GROUP, Inc.                                                    Appoint Statutory Auditor Nezu, Shuji
                                                                      in Connection with Economic
                             3688  J9467E106  12/8/2018   Management  Integration                             For      No   Yes
VOYAGE GROUP, Inc.                                                    Appoint KPMG AZSA LLC as New
                             3688  J9467E106  12/8/2018   Management  External Audit Firm                     For      No   Yes
Lifull Co., Ltd.                                                      Approve Allocation of Income, with a
                             2120  J3888A108  12/10/2018  Management  Final Dividend of JPY 6.02              For      No   Yes
Lifull Co., Ltd.             2120  J3888A108  12/10/2018  Management  Elect Director Inoue, Takashi           For      No   Yes
Lifull Co., Ltd.             2120  J3888A108  12/10/2018  Management  Elect Director Yamada, Takashi          For      No   Yes
Lifull Co., Ltd.             2120  J3888A108  12/10/2018  Management  Elect Director Takahashi, Masato        For      No   Yes
Lifull Co., Ltd.             2120  J3888A108  12/10/2018  Management  Elect Director Yamada, Yoshihisa        Against  Yes  Yes
Lifull Co., Ltd.             2120  J3888A108  12/10/2018  Management  Amend Common Share Issuance Terms       For      No   Yes
Nisshin Steel Co., Ltd.                                               Approve Share Exchange Agreement
                                                                      with Nippon Steel & Sumitomo Metal
                             5413  J57828105  12/10/2018  Management  Corp                                    For      No   Yes


Jimoto Holdings, Inc.        7161  J28356103  12/11/2018  Management  Elect Director Oyama, Masayuki        For  No  Yes
Fixstars Corp.                                                        Approve Allocation of Income, with a
                             3687  J13546106  12/13/2018  Management  Final Dividend of JPY 7               For  No  Yes
Fixstars Corp.               3687  J13546106  12/13/2018  Management  Elect Director Miki, Satoshi          For  No  Yes
Fixstars Corp.               3687  J13546106  12/13/2018  Management  Elect Director Hori, Minako           For  No  Yes
Fixstars Corp.               3687  J13546106  12/13/2018  Management  Elect Director Hachisuka, Toshiyuki   For  No  Yes
Fixstars Corp.               3687  J13546106  12/13/2018  Management  Elect Director Kobayashi, Hisayoshi   For  No  Yes
Fixstars Corp.               3687  J13546106  12/13/2018  Management  Elect Director Ishii, Makoto          For  No  Yes
Fixstars Corp.               3687  J13546106  12/13/2018  Management  Elect Director Endo, Naoki            For  No  Yes
Fixstars Corp.                                                        Appoint Alternate Statutory Auditor
                             3687  J13546106  12/13/2018  Management  Enomoto, Yukino                       For  No  Yes
Atrae, Inc.                  6194  J0339C105  12/14/2018  Management  Elect Director Suzuki, Hidekazu       For  No  Yes


Atrae, Inc.                  6194  J0339C105  12/14/2018  Management  Approve Restricted Stock Plan         For  No  Yes
CMIC Holdings Co., Ltd.      2309  J0813Z109  12/14/2018  Management  Elect Director Nakamura, Kazuo        For  No  Yes
CMIC Holdings Co., Ltd.      2309  J0813Z109  12/14/2018  Management  Elect Director Kobayashi, Shinji      For  No  Yes
CMIC Holdings Co., Ltd.      2309  J0813Z109  12/14/2018  Management  Elect Director Iwasaki, Masaru        For  No  Yes
CMIC Holdings Co., Ltd.      2309  J0813Z109  12/14/2018  Management  Elect Director Karasawa, Takeshi      For  No  Yes
CMIC Holdings Co., Ltd.      2309  J0813Z109  12/14/2018  Management  Elect Director Oishi, Keiko           For  No  Yes
CMIC Holdings Co., Ltd.      2309  J0813Z109  12/14/2018  Management  Elect Director Mochizuki, Wataru      For  No  Yes
CMIC Holdings Co., Ltd.      2309  J0813Z109  12/14/2018  Management  Elect Director Matsukawa, Makoto      For  No  Yes
CMIC Holdings Co., Ltd.      2309  J0813Z109  12/14/2018  Management  Elect Director Fujieda, Toru          For  No  Yes
CMIC Holdings Co., Ltd.      2309  J0813Z109  12/14/2018  Management  Elect Director Auvaro Philippe Henri  For  No  Yes

CMIC Holdings Co., Ltd. 2309 J0813Z109 12/14/2018 Management Elect Director Hano, Yoshiyuki For No Yes
CMIC Holdings Co., Ltd. 2309 J0813Z109 12/14/2018 Management Elect Director Mitake, Akihisa For No Yes
CMIC Holdings Co., Ltd. 2309 J0813Z109 12/14/2018 Management Elect Director Nakamura, Akira For No Yes
CMIC Holdings Co., Ltd. Appoint Statutory Auditor Yoshimune,
2309 J0813Z109 12/14/2018 Management Yasuo For No Yes
CMIC Holdings Co., Ltd. Appoint Statutory Auditor Watanabe,
2309 J0813Z109 12/14/2018 Management Hidetoshi Against Yes Yes
CyberAgent, Inc. Approve Allocation of Income, with a
4751 J1046G108 12/14/2018 Management Final Dividend of JPY 32 For No Yes
CyberAgent, Inc. 4751 J1046G108 12/14/2018 Management Elect Director Fujita, Susumu For No Yes
CyberAgent, Inc. 4751 J1046G108 12/14/2018 Management Elect Director Nagase, Norishige For No Yes
CyberAgent, Inc. 4751 J1046G108 12/14/2018 Management Elect Director Yamada, Riku For No Yes
CyberAgent, Inc. 4751 J1046G108 12/14/2018 Management Elect Director Nakamura, Koichi For No Yes


CyberAgent, Inc.             4751  J1046G108  12/14/2018  Management  Elect Director Hidaka, Yusuke         For  No  Yes
CyberAgent, Inc.             4751  J1046G108  12/14/2018  Management  Elect Director Okamoto, Yasuo         For  No  Yes
CyberAgent, Inc.             4751  J1046G108  12/14/2018  Management  Elect Director Nakayama, Go           For  No  Yes
CyberAgent, Inc.             4751  J1046G108  12/14/2018  Management  Elect Director Koike, Masahide        For  No  Yes
CyberAgent, Inc.             4751  J1046G108  12/14/2018  Management  Elect Director Yamauchi, Takahiro     For  No  Yes
CyberAgent, Inc.             4751  J1046G108  12/14/2018  Management  Elect Director Ukita, Koki            For  No  Yes
CyberAgent, Inc.             4751  J1046G108  12/14/2018  Management  Elect Director Soyama, Tetsuhito      For  No  Yes
CyberAgent, Inc.             4751  J1046G108  12/14/2018  Management  Elect Director Naito, Takahito        For  No  Yes
CyberAgent, Inc.                                                      Approve Deep Discount Stock Option
                             4751  J1046G108  12/14/2018  Management  Plan                                  For  No  Yes
GMO Payment Gateway, Inc.                                             Approve Allocation of Income, with a
                             3769  J18229104  12/16/2018  Management  Final Dividend of JPY 58              For  No  Yes


GMO Payment Gateway, Inc.                                             Amend Articles to Amend Business
                             3769  J18229104  12/16/2018  Management  Lines                               For      No   Yes
GMO Payment Gateway, Inc.    3769  J18229104  12/16/2018  Management  Elect Director Kumagai, Masatoshi   Against  Yes  Yes
GMO Payment Gateway, Inc.    3769  J18229104  12/16/2018  Management  Elect Director Nishiyama, Hiroyuki  For      No   Yes
GMO Payment Gateway, Inc.    3769  J18229104  12/16/2018  Management  Elect Director Yamashita, Hirofumi  For      No   Yes
GMO Payment Gateway, Inc.    3769  J18229104  12/16/2018  Management  Elect Director Ainoura, Issei       Against  Yes  Yes
GMO Payment Gateway, Inc.    3769  J18229104  12/16/2018  Management  Elect Director Muramatsu, Ryu       For      No   Yes
GMO Payment Gateway, Inc.    3769  J18229104  12/16/2018  Management  Elect Director Isozaki, Satoru      For      No   Yes
GMO Payment Gateway, Inc.    3769  J18229104  12/16/2018  Management  Elect Director Hisada, Yuichi       For      No   Yes
GMO Payment Gateway, Inc.    3769  J18229104  12/16/2018  Management  Elect Director Yasuda, Masashi      For      No   Yes
GMO Payment Gateway, Inc.    3769  J18229104  12/16/2018  Management  Elect Director Kaneko, Takehito     For      No   Yes


GMO Payment Gateway, Inc.    3769  J18229104  12/16/2018  Management  Elect Director Onagi, Masaya          For  No  Yes
GMO Payment Gateway, Inc.    3769  J18229104  12/16/2018  Management  Elect Director Sato, Akio             For  No  Yes
GMO Payment Gateway, Inc.                                             Appoint Statutory Auditor Hokazono,
                             3769  J18229104  12/16/2018  Management  Yumi                                  For  No  Yes
Hosokawa Micron Corp.                                                 Approve Allocation of Income, with a
                             6277  J22491104  12/18/2018  Management  Final Dividend of JPY 60              For  No  Yes
Hosokawa Micron Corp.        6277  J22491104  12/18/2018  Management  Elect Director Hosokawa, Yoshio       For  No  Yes
Hosokawa Micron Corp.        6277  J22491104  12/18/2018  Management  Elect Director Kihara, Hitoshi        For  No  Yes
Hosokawa Micron Corp.        6277  J22491104  12/18/2018  Management  Elect Director Inoue, Tetsuya         For  No  Yes
Hosokawa Micron Corp.        6277  J22491104  12/18/2018  Management  Elect Director Inoki, Masahiro        For  No  Yes
Hosokawa Micron Corp.        6277  J22491104  12/18/2018  Management  Elect Director Miyazaki, Takeshi      For  No  Yes
Hosokawa Micron Corp.        6277  J22491104  12/18/2018  Management  Elect Director Takagi, Katsuhiko      For  No  Yes


Hosokawa Micron Corp.        6277  J22491104  12/18/2018  Management  Elect Director Fujioka, Tatsuo         For  No  Yes
Hosokawa Micron Corp.        6277  J22491104  12/18/2018  Management  Appoint Statutory Auditor Fukui, Yuji  For  No  Yes
Konaka Co., Ltd.                                                      Approve Allocation of Income, with a
                             7494  J35953108  12/18/2018  Management  Final Dividend of JPY 10               For  No  Yes
Konaka Co., Ltd.                                                      Amend Articles to Indemnify Directors
                             7494  J35953108  12/18/2018  Management  - Indemnify Statutory Auditors         For  No  Yes
Konaka Co., Ltd.             7494  J35953108  12/18/2018  Management  Elect Director Konaka, Kensuke         For  No  Yes
Konaka Co., Ltd.             7494  J35953108  12/18/2018  Management  Elect Director Futata, Takafumi        For  No  Yes
Konaka Co., Ltd.             7494  J35953108  12/18/2018  Management  Elect Director Monden, Tsuyoshi        For  No  Yes
Konaka Co., Ltd.             7494  J35953108  12/18/2018  Management  Elect Director Yamazaki, Kaoru         For  No  Yes
Konaka Co., Ltd.             7494  J35953108  12/18/2018  Management  Elect Director Suzuki, Shigeki         For  No  Yes
Konaka Co., Ltd.             7494  J35953108  12/18/2018  Management  Elect Director Yatsuda, Yasutada       For  No  Yes


Konaka Co., Ltd.             7494  J35953108  12/18/2018  Management  Elect Director Masuda, Seiji         For  No  Yes
Konaka Co., Ltd.             7494  J35953108  12/18/2018  Management  Elect Director Ota, Ayako            For  No  Yes
Nissei ASB Machine Co., Ltd. 6284  J5730N105  12/18/2018  Management  Elect Director Aoki, Daiichi         For  No  Yes
Nissei ASB Machine Co., Ltd. 6284  J5730N105  12/18/2018  Management  Elect Director Midorikawa, Masahiro  For  No  Yes
Nissei ASB Machine Co., Ltd. 6284  J5730N105  12/18/2018  Management  Elect Director Miyasaka, Junichi     For  No  Yes
Nissei ASB Machine Co., Ltd. 6284  J5730N105  12/18/2018  Management  Elect Director Ogihara, Shuichi      For  No  Yes
Nissei ASB Machine Co., Ltd. 6284  J5730N105  12/18/2018  Management  Elect Director Aoki, Kota            For  No  Yes
Nissei ASB Machine Co., Ltd. 6284  J5730N105  12/18/2018  Management  Elect Director Fujiwara, Hideaki     For  No  Yes
Nissei ASB Machine Co., Ltd.                                          Elect Director Karel Keersmaekers-
                             6284  J5730N105  12/18/2018  Management  Michiels                             For  No  Yes
Nissei ASB Machine Co., Ltd. 6284  J5730N105  12/18/2018  Management  Elect Director Hiromatsu, Kuniaki    For  No  Yes

Nissei ASB Machine Co., Ltd. 6284 J5730N105 12/18/2018 Management Elect Director Sakai, Masayuki For No Yes
Nissei ASB Machine Co., Ltd. 6284 J5730N105 12/18/2018 Management Elect Director Himori, Keiji For No Yes
Nissei ASB Machine Co., Ltd. Appoint Alternate Statutory Auditor
6284 J5730N105 12/18/2018 Management Takeuchi, Shigehiro For No Yes
Nissei ASB Machine Co., Ltd. 6284 J5730N105 12/18/2018 Management Approve Director Retirement Bonus Against Yes Yes
Nissei ASB Machine Co., Ltd. 6284 J5730N105 12/18/2018 Management Approve Annual Bonus For No Yes
Nissei ASB Machine Co., Ltd. Approve Compensation Ceiling for
6284 J5730N105 12/18/2018 Management Statutory Auditors For No Yes
Yumeshin Holdings Co., Ltd. Approve Allocation of Income, with a
2362 J9845R100 12/19/2018 Management Final Dividend of JPY 20 For No Yes
Yumeshin Holdings Co., Ltd. 2362 J9845R100 12/19/2018 Management Elect Director Sato, Shingo For No Yes
Yumeshin Holdings Co., Ltd. 2362 J9845R100 12/19/2018 Management Elect Director Sato, Daio For No Yes
Yumeshin Holdings Co., Ltd. 2362 J9845R100 12/19/2018 Management Elect Director Soeda, Yusaku For No Yes

Yumeshin Holdings Co., Ltd. 2362 J9845R100 12/19/2018 Management Elect Director Ogawa, Kenjiro For No Yes
Yumeshin Holdings Co., Ltd. 2362 J9845R100 12/19/2018 Management Elect Director Sato, Norikiyo For No Yes
Yumeshin Holdings Co., Ltd. 2362 J9845R100 12/19/2018 Management Elect Director Sakamoto, Tomohiro For No Yes
Yumeshin Holdings Co., Ltd. 2362 J9845R100 12/19/2018 Management Elect Director Oda, Miki For No Yes
Yumeshin Holdings Co., Ltd. Appoint Statutory Auditor Takahashi,
2362 J9845R100 12/19/2018 Management Hirofumi For No Yes
Yumeshin Holdings Co., Ltd. Appoint Statutory Auditor Rokugawa,
2362 J9845R100 12/19/2018 Management Hiroaki For No Yes
Yumeshin Holdings Co., Ltd. Appoint Statutory Auditor Kusuhara,
2362 J9845R100 12/19/2018 Management Masato For No Yes
Yumeshin Holdings Co., Ltd. Approve Share Exchange Agreement
2362 J9845R100 12/19/2018 Management with Yume Technology Co., Ltd For No Yes
Fuji Pharma Co., Ltd. Approve Allocation of Income, with a
4554 J15026107 12/19/2018 Management Final Dividend of JPY 14 For No Yes
Fuji Pharma Co., Ltd. 4554 J15026107 12/19/2018 Management Elect Director Imai, Hirofumi For No Yes

Fuji Pharma Co., Ltd. 4554 J15026107 12/19/2018 Management Elect Director Takemasa, Eiji For No Yes
Fuji Pharma Co., Ltd. 4554 J15026107 12/19/2018 Management Elect Director Kasai, Takayuki For No Yes
Fuji Pharma Co., Ltd. 4554 J15026107 12/19/2018 Management Elect Director Kamide, Toyoyuki For No Yes
Fuji Pharma Co., Ltd. 4554 J15026107 12/19/2018 Management Elect Director Kozawa, Tadahiro For No Yes
Fuji Pharma Co., Ltd. 4554 J15026107 12/19/2018 Management Elect Director Hirai, Keiji For No Yes
Fuji Pharma Co., Ltd. 4554 J15026107 12/19/2018 Management Elect Director Miyake, Minesaburo For No Yes
Fuji Pharma Co., Ltd. 4554 J15026107 12/19/2018 Management Elect Director Suzuki, Masanobu For No Yes
Maeda Kosen Co., Ltd. Amend Articles to Amend Business
Lines - Clarify Director Authority on
Shareholder Meetings - Clarify
7821 J39495106 12/19/2018 Management Director Authority on Board Meetings For No Yes
Maeda Kosen Co., Ltd. 7821 J39495106 12/19/2018 Management Elect Director Maeda, Yukitoshi For No Yes
Maeda Kosen Co., Ltd. 7821 J39495106 12/19/2018 Management Elect Director Maeda, Takahiro For No Yes

Maeda Kosen Co., Ltd. 7821 J39495106 12/19/2018 Management Elect Director Saito, Yasuo For No Yes
Maeda Kosen Co., Ltd. 7821 J39495106 12/19/2018 Management Elect Director Mimura, Tomo For No Yes
Maeda Kosen Co., Ltd. 7821 J39495106 12/19/2018 Management Elect Director Matsumoto, Akira For No Yes
Maeda Kosen Co., Ltd. 7821 J39495106 12/19/2018 Management Elect Director Shinki, Fujio For No Yes
Maeda Kosen Co., Ltd. Appoint Statutory Auditor Sumida,
7821 J39495106 12/19/2018 Management Toshiichiro For No Yes
Maeda Kosen Co., Ltd. Appoint Statutory Auditor Yamakawa,
7821 J39495106 12/19/2018 Management Hitoshi Against Yes Yes
Maeda Kosen Co., Ltd. 7821 J39495106 12/19/2018 Management Appoint Statutory Auditor Tsuda, Koji For No Yes
Maeda Kosen Co., Ltd. 7821 J39495106 12/19/2018 Management Approve Restricted Stock Plan Against Yes Yes
Nishio Rent All Co., Ltd. Approve Allocation of Income, with a
9699 J56902109 12/19/2018 Management Final Dividend of JPY 70 For No Yes
Nishio Rent All Co., Ltd. 9699 J56902109 12/19/2018 Management Elect Director Nishio, Masashi For No Yes


Nishio Rent All Co., Ltd.    9699  J56902109  12/19/2018  Management  Elect Director Shimanaka, Tetsumi   For  No  Yes
Nishio Rent All Co., Ltd.    9699  J56902109  12/19/2018  Management  Elect Director Hasegawa, Masahiro   For  No  Yes
Nishio Rent All Co., Ltd.    9699  J56902109  12/19/2018  Management  Elect Director Tonomura, Yoshihiro  For  No  Yes
Nishio Rent All Co., Ltd.    9699  J56902109  12/19/2018  Management  Elect Director Shibamoto, Kazunori  For  No  Yes
Nishio Rent All Co., Ltd.    9699  J56902109  12/19/2018  Management  Elect Director Tsujimura, Toshio    For  No  Yes
Nishio Rent All Co., Ltd.    9699  J56902109  12/19/2018  Management  Elect Director Hamada, Masayoshi    For  No  Yes
Nishio Rent All Co., Ltd.    9699  J56902109  12/19/2018  Management  Elect Director Hashimoto, Koji      For  No  Yes
Nishio Rent All Co., Ltd.    9699  J56902109  12/19/2018  Management  Elect Director Kitayama, Takashi    For  No  Yes
Nishio Rent All Co., Ltd.    9699  J56902109  12/19/2018  Management  Elect Director Kamada, Hiroaki      For  No  Yes
Nishio Rent All Co., Ltd.    9699  J56902109  12/19/2018  Management  Elect Director Yotsumoto, Kazuo     For  No  Yes

Open House Co., Ltd. Approve Allocation of Income, With a
3288 J3072G101 12/19/2018 Management Final Dividend of JPY 52 For No Yes
Open House Co., Ltd. Amend Articles to Amend Business
3288 J3072G101 12/19/2018 Management Lines For No Yes
Open House Co., Ltd. 3288 J3072G101 12/19/2018 Management Elect Director Arai, Masaaki For No Yes
Open House Co., Ltd. 3288 J3072G101 12/19/2018 Management Elect Director Kamata, Kazuhiko For No Yes
Open House Co., Ltd. 3288 J3072G101 12/19/2018 Management Elect Director Imamura, Hitoshi For No Yes
Open House Co., Ltd. 3288 J3072G101 12/19/2018 Management Elect Director Fukuoka, Ryosuke For No Yes
Open House Co., Ltd. 3288 J3072G101 12/19/2018 Management Elect Director Wakatabi, Kotaro For No Yes
Open House Co., Ltd. 3288 J3072G101 12/19/2018 Management Elect Director Ishimura, Hitoshi For No Yes
Open House Co., Ltd. 3288 J3072G101 12/19/2018 Management Elect Director Sakurai, Masaru For No Yes
Open House Co., Ltd. Appoint Statutory Auditor Matsumoto,
3288 J3072G101 12/19/2018 Management Koichi For No Yes


Open House Co., Ltd.                                                  Appoint Alternate Statutory Auditor
                             3288  J3072G101  12/19/2018  Management  Ido, Kazumi                            For      No   Yes
Paraca, Inc.                                                          Approve Allocation of Income, with a
                             4809  J6351A109  12/19/2018  Management  Final Dividend of JPY 50               For      No   Yes
Paraca, Inc.                                                          Appoint Statutory Auditor Hirosawa,
                             4809  J6351A109  12/19/2018  Management  Satoru                                 For      No   Yes
Paraca, Inc.                                                          Appoint Statutory Auditor Endo,
                             4809  J6351A109  12/19/2018  Management  Shusuke                                For      No   Yes
Paraca, Inc.                 4809  J6351A109  12/19/2018  Management  Appoint Statutory Auditor Hora, Hayao  For      No   Yes
Paraca, Inc.                                                          Appoint Alternate Statutory Auditor
                             4809  J6351A109  12/19/2018  Management  Takahashi, Satoshi                     Against  Yes  Yes
Dear Life Co., Ltd.                                                   Approve Allocation of Income, with a
                             3245  J1256J107  12/20/2018  Management  Final Dividend of JPY 28               For      No   Yes
Dear Life Co., Ltd.                                                   Amend Articles to Amend Business
                             3245  J1256J107  12/20/2018  Management  Lines                                  For      No   Yes
Dear Life Co., Ltd.          3245  J1256J107  12/20/2018  Management  Elect Director Abe, Yukihiro           For      No   Yes
Dear Life Co., Ltd.          3245  J1256J107  12/20/2018  Management  Elect Director Aoki, Hiroshi           For      No   Yes

Dear Life Co., Ltd. 3245 J1256J107 12/20/2018 Management Elect Director Shimizu, Seiichi For No Yes
Dear Life Co., Ltd. 3245 J1256J107 12/20/2018 Management Elect Director Sugimoto, Hiroko For No Yes
Dear Life Co., Ltd. 3245 J1256J107 12/20/2018 Management Elect Director Yokoyama, Miho For No Yes
Dear Life Co., Ltd. 3245 J1256J107 12/20/2018 Management Elect Director Anai, Hirokazu For No Yes
Dear Life Co., Ltd. Appoint Statutory Auditor Ishida,
3245 J1256J107 12/20/2018 Management Hiromichi Against Yes Yes
Dear Life Co., Ltd. Appoint Alternate Statutory Auditor
3245 J1256J107 12/20/2018 Management Harada, Muneo Against Yes Yes
E-Guardian, Inc. Approve Allocation of Income, with a
6050 J13359104 12/20/2018 Management Final Dividend of JPY 8 For No Yes
E-Guardian, Inc. 6050 J13359104 12/20/2018 Management Elect Director Takatani, Yasuhisa For No Yes
E-Guardian, Inc. 6050 J13359104 12/20/2018 Management Elect Director Mizobe, Yutaka For No Yes
E-Guardian, Inc. 6050 J13359104 12/20/2018 Management Elect Director Terada, Takeshi For No Yes


E-Guardian, Inc.             6050  J13359104  12/20/2018  Management  Elect Director Yamamoto, Shunsuke     For  No  Yes
E-Guardian, Inc.                                                      Approve Trust-Type Equity
                             6050  J13359104  12/20/2018  Management  Compensation Plan                     For  No  Yes
E-Guardian, Inc.                                                      Appoint Grant Thornton Taiyo LLC as
                             6050  J13359104  12/20/2018  Management  New External Audit Firm               For  No  Yes
Hamamatsu Photonics KK                                                Approve Allocation of Income, with a
                             6965  J18270108  12/20/2018  Management  Final Dividend of JPY 20              For  No  Yes
Hamamatsu Photonics KK       6965  J18270108  12/20/2018  Management  Elect Director Kato, Hisaki           For  No  Yes
Micronics Japan Co., Ltd.                                             Approve Allocation of Income, with a
                             6871  J4238M107  12/20/2018  Management  Final Dividend of JPY 19              For  No  Yes
Micronics Japan Co., Ltd.    6871  J4238M107  12/20/2018  Management  Elect Director Hasegawa, Masayoshi    For  No  Yes
Micronics Japan Co., Ltd.    6871  J4238M107  12/20/2018  Management  Elect Director Saito, Futoru          For  No  Yes
Micronics Japan Co., Ltd.    6871  J4238M107  12/20/2018  Management  Elect Director Igarashi, Takahiro     For  No  Yes
Micronics Japan Co., Ltd.    6871  J4238M107  12/20/2018  Management  Elect Director Sotokawa, Ko           For  No  Yes


Micronics Japan Co., Ltd.    6871  J4238M107  12/20/2018  Management  Elect Director Kan, Kisan             For  No  Yes
Micronics Japan Co., Ltd.    6871  J4238M107  12/20/2018  Management  Elect Director Maruyama, Tsutomu      For  No  Yes
Micronics Japan Co., Ltd.    6871  J4238M107  12/20/2018  Management  Elect Director Furuyama, Mitsuru      For  No  Yes
Micronics Japan Co., Ltd.    6871  J4238M107  12/20/2018  Management  Elect Director Tanabe, Eitatsu        For  No  Yes
Mitsubishi Research                                                   Approve Allocation of Income, with a
Institute, Inc.              3636  J44906105  12/20/2018  Management  Final Dividend of JPY 45              For  No  Yes
Mitsubishi Research
Institute, Inc.              3636  J44906105  12/20/2018  Management  Elect Director Omori, Kyota           For  No  Yes
Mitsubishi Research
Institute, Inc.              3636  J44906105  12/20/2018  Management  Elect Director Morisaki, Takashi      For  No  Yes
Mitsubishi Research
Institute, Inc.              3636  J44906105  12/20/2018  Management  Elect Director Yoshikawa, Shigeaki    For  No  Yes
Mitsubishi Research
Institute, Inc.              3636  J44906105  12/20/2018  Management  Elect Director Matsushita, Takehiko   For  No  Yes
Mitsubishi Research
Institute, Inc.              3636  J44906105  12/20/2018  Management  Elect Director Kuroyanagi, Nobuo      For  No  Yes


Mitsubishi Research
Institute, Inc.              3636  J44906105  12/20/2018  Management  Elect Director Sasaki, Mikio       For  No  Yes
Mitsubishi Research
Institute, Inc.              3636  J44906105  12/20/2018  Management  Elect Director Tsukuda, Kazuo      For  No  Yes
Mitsubishi Research
Institute, Inc.              3636  J44906105  12/20/2018  Management  Elect Director Sota, Taga          For  No  Yes
Mitsubishi Research                                                   Appoint Statutory Auditor Atsuda,
Institute, Inc.              3636  J44906105  12/20/2018  Management  Michio                             For  No  Yes
Sanyo Trading Co., Ltd.                                               Amend Articles to Amend Business
                             3176  J69285104  12/20/2018  Management  Lines                              For  No  Yes
Sanyo Trading Co., Ltd.      3176  J69285104  12/20/2018  Management  Elect Director Masumoto, Masaaki   For  No  Yes
Sanyo Trading Co., Ltd.      3176  J69285104  12/20/2018  Management  Elect Director Shintani, Masanobu  For  No  Yes
Sanyo Trading Co., Ltd.      3176  J69285104  12/20/2018  Management  Elect Director Nakamura, Hiroto    For  No  Yes
Sanyo Trading Co., Ltd.      3176  J69285104  12/20/2018  Management  Elect Director Shirai, Hiroshi     For  No  Yes
Sanyo Trading Co., Ltd.      3176  J69285104  12/20/2018  Management  Elect Director Miyajima, Yukio     For  No  Yes


Sanyo Trading Co., Ltd.                                               Elect Alternate Director and Audit
                             3176  J69285104  12/20/2018  Management  Committee Member Sugita, Kiitsu       For  No  Yes
Sushiro Global Holdings Ltd.                                          Approve Allocation of Income, with a
                             3563  J78446101  12/20/2018  Management  Final Dividend of JPY 85              For  No  Yes
Sushiro Global Holdings Ltd. 3563  J78446101  12/20/2018  Management  Elect Director Mizutome, Koichi       For  No  Yes
Sushiro Global Holdings Ltd. 3563  J78446101  12/20/2018  Management  Elect Director Kinoshita, Yoshihito   For  No  Yes
Sushiro Global Holdings Ltd. 3563  J78446101  12/20/2018  Management  Elect Director Horie, Yo              For  No  Yes
Sushiro Global Holdings Ltd. 3563  J78446101  12/20/2018  Management  Elect Director Nii, Kohei             For  No  Yes
Sushiro Global Holdings Ltd. 3563  J78446101  12/20/2018  Management  Elect Director Fujio, Mitsuo          For  No  Yes
Sushiro Global Holdings Ltd. 3563  J78446101  12/20/2018  Management  Elect Director Ajima, Katsufumi       For  No  Yes
Sushiro Global Holdings Ltd. 3563  J78446101  12/20/2018  Management  Elect Director Matsumoto, Akira       For  No  Yes
Sushiro Global Holdings Ltd. 3563  J78446101  12/20/2018  Management  Elect Director Kondo, Akira           For  No  Yes


Sushiro Global Holdings Ltd.                                          Elect Director and Audit Committee
                             3563  J78446101  12/20/2018  Management  Member Ichige, Yumiko               For  No  Yes
Sushiro Global Holdings Ltd.                                          Elect Director and Audit Committee
                             3563  J78446101  12/20/2018  Management  Member Notsuka, Yoshihiro           For  No  Yes
T. Hasegawa Co., Ltd.        4958  J83238105  12/20/2018  Management  Elect Director Hasegawa, Tokujiro   For  No  Yes
T. Hasegawa Co., Ltd.        4958  J83238105  12/20/2018  Management  Elect Director Kondo, Takahiko      For  No  Yes
T. Hasegawa Co., Ltd.        4958  J83238105  12/20/2018  Management  Elect Director Umino, Takao         For  No  Yes
T. Hasegawa Co., Ltd.        4958  J83238105  12/20/2018  Management  Elect Director Chino, Yoshiaki      For  No  Yes
T. Hasegawa Co., Ltd.        4958  J83238105  12/20/2018  Management  Elect Director Narushima, Makiyo    For  No  Yes
T. Hasegawa Co., Ltd.        4958  J83238105  12/20/2018  Management  Elect Director Nakamura, Minoru     For  No  Yes
T. Hasegawa Co., Ltd.        4958  J83238105  12/20/2018  Management  Elect Director Kato, Takumi         For  No  Yes
T. Hasegawa Co., Ltd.        4958  J83238105  12/20/2018  Management  Elect Director Oguri, Shoichiro     For  No  Yes


T. Hasegawa Co., Ltd.        4958  J83238105  12/20/2018  Management  Elect Director Okado, Shingo          For  No  Yes
COLOPL, Inc.                                                          Approve Allocation of Income, with a
                             3668  J0815U108  12/21/2018  Management  Final Dividend of JPY 17              For  No  Yes
COLOPL, Inc.                 3668  J0815U108  12/21/2018  Management  Elect Director Baba, Naruatsu         For  No  Yes
COLOPL, Inc.                 3668  J0815U108  12/21/2018  Management  Elect Director Hasebe, Jun            For  No  Yes
COLOPL, Inc.                 3668  J0815U108  12/21/2018  Management  Elect Director Ishiwatari, Ryosuke    For  No  Yes
COLOPL, Inc.                 3668  J0815U108  12/21/2018  Management  Elect Director Morisaki, Kazunori     For  No  Yes
COLOPL, Inc.                 3668  J0815U108  12/21/2018  Management  Elect Director Sugai, Kenta           For  No  Yes
COLOPL, Inc.                 3668  J0815U108  12/21/2018  Management  Elect Director Hirai, Yoshiaki        For  No  Yes
COLOPL, Inc.                 3668  J0815U108  12/21/2018  Management  Elect Director Ishiwatari, Shinsuke   For  No  Yes
COLOPL, Inc.                 3668  J0815U108  12/21/2018  Management  Elect Director Yanagisawa, Koji       For  No  Yes

COLOPL, Inc. 3668 J0815U108 12/21/2018 Management Elect Director Tamesue, Dai For No Yes
EPS Holdings, Inc. Approve Allocation of Income, with a
4282 J2159X102 12/21/2018 Management Final Dividend of JPY 17 For No Yes
EPS Holdings, Inc. 4282 J2159X102 12/21/2018 Management Elect Director Sekitani, Kazuki For No Yes
EPS Holdings, Inc. Appoint Alternate Statutory Auditor
4282 J2159X102 12/21/2018 Management Tochigi, Toshiaki For No Yes
Financial Products Group Approve Allocation of Income, with a
Co., Ltd. 7148 J14302103 12/21/2018 Management Final Dividend of JPY 49.25 For No Yes
Financial Products Group
Co., Ltd. 7148 J14302103 12/21/2018 Management Elect Director Ohara, Keiko For No Yes
Financial Products Group Approve Compensation Ceiling for
Co., Ltd. 7148 J14302103 12/21/2018 Management Directors For No Yes
Kato Sangyo Co., Ltd. Approve Allocation of Income, with a
9869 J3104N108 12/21/2018 Management Final Dividend of JPY 28 For No Yes
Kato Sangyo Co., Ltd. 9869 J3104N108 12/21/2018 Management Elect Director Kato, Kazuya For No Yes
Kato Sangyo Co., Ltd. 9869 J3104N108 12/21/2018 Management Elect Director Yasokawa, Yusuke For No Yes


Kato Sangyo Co., Ltd.        9869  J3104N108  12/21/2018  Management  Elect Director Kaiho, Ayako        For  No  Yes
Kato Sangyo Co., Ltd.        9869  J3104N108  12/21/2018  Management  Elect Director Kimura, Toshihiro   For  No  Yes
Kato Sangyo Co., Ltd.        9869  J3104N108  12/21/2018  Management  Elect Director Yamanaka, Kenichi   For  No  Yes
Kato Sangyo Co., Ltd.        9869  J3104N108  12/21/2018  Management  Elect Director Ota, Takashi        For  No  Yes
Kato Sangyo Co., Ltd.        9869  J3104N108  12/21/2018  Management  Elect Director Nakamura, Toshinao  For  No  Yes
Kato Sangyo Co., Ltd.        9869  J3104N108  12/21/2018  Management  Elect Director Suga, Kimihiro      For  No  Yes
Kato Sangyo Co., Ltd.        9869  J3104N108  12/21/2018  Management  Elect Director Hibi, Keisuke       For  No  Yes
Kato Sangyo Co., Ltd.        9869  J3104N108  12/21/2018  Management  Elect Director Uchita, Masatoshi   For  No  Yes
Kato Sangyo Co., Ltd.        9869  J3104N108  12/21/2018  Management  Elect Director Tsuguie, Shigenori  For  No  Yes
Kato Sangyo Co., Ltd.                                                 Appoint Statutory Auditor Kozuki,
                             9869  J3104N108  12/21/2018  Management  Yutaka                             For  No  Yes

Kato Sangyo Co., Ltd. 9869 J3104N108 12/21/2018 Management Approve Director Retirement Bonus Against Yes Yes
M&A Capital Partners Co.
Ltd. 6080 J39187109 12/21/2018 Management Elect Director Nakamura, Satoru For No Yes
M&A Capital Partners Co.
Ltd. 6080 J39187109 12/21/2018 Management Elect Director Sogame, Yozo For No Yes
M&A Capital Partners Co.
Ltd. 6080 J39187109 12/21/2018 Management Elect Director Uehara, Daisuke For No Yes
M&A Capital Partners Co.
Ltd. 6080 J39187109 12/21/2018 Management Elect Director Inada, Yoichi For No Yes
M&A Capital Partners Co.
Ltd. 6080 J39187109 12/21/2018 Management Elect Director Nishizawa, Tamio For No Yes
M&A Capital Partners Co.
Ltd. 6080 J39187109 12/21/2018 Management Elect Director Matsuoka, Noboru For No Yes
M&A Capital Partners Co. Approve Compensation Ceiling for
Ltd. 6080 J39187109 12/21/2018 Management Directors For No Yes
Nihon Nohyaku Co., Ltd. Approve Allocation of Income, with a
4997 J50667104 12/21/2018 Management Final Dividend of JPY 7.5 For No Yes
Nihon Nohyaku Co., Ltd. 4997 J50667104 12/21/2018 Management Elect Director Tomoi, Yosuke For No Yes


Nihon Nohyaku Co., Ltd.      4997  J50667104  12/21/2018  Management  Elect Director Yamamoto, Hideo      For  No  Yes
Nihon Nohyaku Co., Ltd.      4997  J50667104  12/21/2018  Management  Elect Director Iwata, Hiroyuki      For  No  Yes
Nihon Nohyaku Co., Ltd.      4997  J50667104  12/21/2018  Management  Elect Director Yano, Hirohisa       For  No  Yes
Nihon Nohyaku Co., Ltd.      4997  J50667104  12/21/2018  Management  Elect Director Tomita, Hirofumi     For  No  Yes
Nihon Nohyaku Co., Ltd.      4997  J50667104  12/21/2018  Management  Elect Director Higashino, Yoshiaki  For  No  Yes
Nihon Nohyaku Co., Ltd.      4997  J50667104  12/21/2018  Management  Elect Director Yamanoi, Hiroshi     For  No  Yes
Nihon Nohyaku Co., Ltd.      4997  J50667104  12/21/2018  Management  Elect Director Kori, Akio           For  No  Yes
Nihon Nohyaku Co., Ltd.      4997  J50667104  12/21/2018  Management  Elect Director Matsui, Yasunori     For  No  Yes
Nihon Nohyaku Co., Ltd.      4997  J50667104  12/21/2018  Management  Elect Director Toigawa, Iwao        For  No  Yes
Nihon Nohyaku Co., Ltd.      4997  J50667104  12/21/2018  Management  Elect Director Shishido, Koji       For  No  Yes

Nihon Nohyaku Co., Ltd. Appoint Statutory Auditor Kose,
4997 J50667104 12/21/2018 Management Sumitaka For No Yes
Nihon Nohyaku Co., Ltd. Appoint Alternate Statutory Auditor
4997 J50667104 12/21/2018 Management Kawakami, Yoichi For No Yes
Obara Group, Inc. Approve Allocation of Income, with a
6877 J59453100 12/21/2018 Management Final Dividend of JPY 70 For No Yes
Shoei Co. Ltd. (7839) Approve Allocation of Income, with a
7839 J74530114 12/21/2018 Management Final Dividend of JPY 93 For No Yes
Shoei Co. Ltd. (7839) 7839 J74530114 12/21/2018 Management Elect Director Tahira, Junji For No Yes
Shoei Co. Ltd. (7839) 7839 J74530114 12/21/2018 Management Elect Director Kobayashi, Keiichiro For No Yes
SK-Electronics Co., Ltd. Approve Allocation of Income, with a
6677 J7556D104 12/21/2018 Management Final Dividend of JPY 17 For No Yes
SK-Electronics Co., Ltd. Amend Articles to Abolish Board
Structure with Statutory Auditors--
Adopt Board Structure with Audit
Committee--Authorize Directors to
Execute Day to Day Operations
without Full Board Approval--Amend
6677 J7556D104 12/21/2018 Management Provisions on Number of Directors For No Yes
SK-Electronics Co., Ltd. 6677 J7556D104 12/21/2018 Management Elect Director Ishida, Masanori For No Yes
SK-Electronics Co., Ltd. 6677 J7556D104 12/21/2018 Management Elect Director Ishida, Keisuke For No Yes

SK-Electronics Co., Ltd. 6677 J7556D104 12/21/2018 Management Elect Director Shiojiri, Kazuya For No Yes
SK-Electronics Co., Ltd. 6677 J7556D104 12/21/2018 Management Elect Director Ueno, Tokuo For No Yes
SK-Electronics Co., Ltd. 6677 J7556D104 12/21/2018 Management Elect Director Mukaida, Yasuhisa For No Yes
SK-Electronics Co., Ltd. 6677 J7556D104 12/21/2018 Management Elect Director Fumoto, Yasuki For No Yes
SK-Electronics Co., Ltd. Elect Director and Audit Committee
6677 J7556D104 12/21/2018 Management Member Maeno, Ryuichi For No Yes
SK-Electronics Co., Ltd. Elect Director and Audit Committee
6677 J7556D104 12/21/2018 Management Member Hori, Shushi Against Yes Yes
SK-Electronics Co., Ltd. Elect Director and Audit Committee
6677 J7556D104 12/21/2018 Management Member Egawa, Kazuhiro For No Yes
SK-Electronics Co., Ltd. Elect Director and Audit Committee
6677 J7556D104 12/21/2018 Management Member Nakano, Yusuke For No Yes
SK-Electronics Co., Ltd. Elect Alternate Director and Audit
6677 J7556D104 12/21/2018 Management Committee Member Sasaki, Shinichiro For No Yes
SK-Electronics Co., Ltd. Approve Compensation Ceiling for
Directors Who Are Not Audit
6677 J7556D104 12/21/2018 Management Committee Members For No Yes

SK-Electronics Co., Ltd. Approve Compensation Ceiling for
Directors Who Are Audit Committee
6677 J7556D104 12/21/2018 Management Members For No Yes
SK-Electronics Co., Ltd. Approve Trust-Type Equity
6677 J7556D104 12/21/2018 Management Compensation Plan For No Yes
Yokohama Reito Co., Ltd. Approve Allocation of Income, with a
2874 J97492102 12/21/2018 Management Final Dividend of JPY 13 For No Yes
Yokohama Reito Co., Ltd. 2874 J97492102 12/21/2018 Management Approve Annual Bonus For No Yes
BEENOS, Inc. Amend Articles to Amend Business
3328 J0443D106 12/21/2018 Management Lines For No Yes
BEENOS, Inc. 3328 J0443D106 12/21/2018 Management Elect Director Naoi, Shota For No Yes
BEENOS, Inc. 3328 J0443D106 12/21/2018 Management Elect Director Nakamura, Koji For No Yes
BEENOS, Inc. 3328 J0443D106 12/21/2018 Management Elect Director Takeuchi, Taku For No Yes
BEENOS, Inc. 3328 J0443D106 12/21/2018 Management Elect Director Sento, Kenichi For No Yes
MTI Ltd. Approve Allocation of Income, with a
9438 J46805107 12/22/2018 Management Final Dividend of JPY 8 For No Yes


MTI Ltd.                                                              Amend Articles to Amend Business
                             9438  J46805107  12/22/2018  Management  Lines                              For  No  Yes
MTI Ltd.                     9438  J46805107  12/22/2018  Management  Elect Director Maeta, Toshihiro    For  No  Yes
MTI Ltd.                     9438  J46805107  12/22/2018  Management  Elect Director Izumi, Hiroshi      For  No  Yes
MTI Ltd.                     9438  J46805107  12/22/2018  Management  Elect Director Osawa, Katsunori    For  No  Yes
MTI Ltd.                     9438  J46805107  12/22/2018  Management  Elect Director Matsumoto, Hiroshi  For  No  Yes
MTI Ltd.                     9438  J46805107  12/22/2018  Management  Elect Director Shu, Bokushi        For  No  Yes
MTI Ltd.                     9438  J46805107  12/22/2018  Management  Elect Director Yamamoto, Hikaru    For  No  Yes
MTI Ltd.                     9438  J46805107  12/22/2018  Management  Elect Director Tsuchiya, Ryosuke   For  No  Yes
MTI Ltd.                                                              Appoint Statutory Auditor Takei,
                             9438  J46805107  12/22/2018  Management  Minoru                             For  No  Yes
Greencore Group Plc                                                   Accept Financial Statements and
                             GNC   G40866124  1/29/2019   Management  Statutory Reports                  For  No  No


Greencore Group Plc                                                 Authorise Issue of Equity without
                             GNC  G40866124  1/29/2019  Management  Pre-emptive Rights                      For  No  No
Greencore Group Plc                                                 Authorise the Re-allotment of Treasury
                             GNC  G40866124  1/29/2019  Management  Shares                                  For  No  No
Greencore Group Plc          GNC  G40866124  1/29/2019  Management  Approve Final Dividend                  For  No  No
Greencore Group Plc          GNC  G40866124  1/29/2019  Management  Re-elect Gary Kennedy as Director       For  No  No
Greencore Group Plc          GNC  G40866124  1/29/2019  Management  Re-elect Patrick Coveney as Director    For  No  No
Greencore Group Plc          GNC  G40866124  1/29/2019  Management  Re-elect Eoin Tonge as Director         For  No  No
Greencore Group Plc          GNC  G40866124  1/29/2019  Management  Re-elect Sly Bailey as Director         For  No  No
Greencore Group Plc                                                 Re-elect Heather Ann McSharry as
                             GNC  G40866124  1/29/2019  Management  Director                                For  No  No
Greencore Group Plc          GNC  G40866124  1/29/2019  Management  Re-elect John Moloney as Director       For  No  No
Greencore Group Plc          GNC  G40866124  1/29/2019  Management  Elect Helen Rose as Director            For  No  No


Greencore Group Plc          GNC  G40866124  1/29/2019  Management  Re-elect John Warren as Director       For  No  No
Greencore Group Plc                                                 Authorise Board to Fix Remuneration
                             GNC  G40866124  1/29/2019  Management  of Auditors                            For  No  No
Greencore Group Plc          GNC  G40866124  1/29/2019  Management  Approve Remuneration Report            For  No  No
Greencore Group Plc          GNC  G40866124  1/29/2019  Management  Appoint Deloitte as Auditors           For  No  No
Greencore Group Plc                                                 Authorise Market Purchase of Ordinary
                                                                    Shares in Connection with the Tender
                             GNC  G40866124  1/29/2019  Management  Offer                                  For  No  No
Greencore Group Plc          GNC  G40866124  1/29/2019  Management  Authorise Market Purchase of Shares    For  No  No
Greencore Group Plc                                                 Authorise Issue of Equity with
                             GNC  G40866124  1/29/2019  Management  Pre-emptive Rights                     For  No  No
UDG Healthcare Plc                                                  Accept Financial Statements and
                             UDG  G9285S108  1/29/2019  Management  Statutory Reports                      For  No  No
UDG Healthcare Plc           UDG  G9285S108  1/29/2019  Management  Authorise Market Purchase of Shares    For  No  No
UDG Healthcare Plc                                                  Fix the Maximum and Minimum Prices
                                                                    at Which Treasury Shares May Be
                             UDG  G9285S108  1/29/2019  Management  Re-issued Off-market                   For  No  No


UDG Healthcare Plc           UDG  G9285S108  1/29/2019  Management  Approve Performance Share Plan        For  No  No
UDG Healthcare Plc           UDG  G9285S108  1/29/2019  Management  Approve Share Option Plan             For  No  No
UDG Healthcare Plc           UDG  G9285S108  1/29/2019  Management  Approve Final Dividend                For  No  No
UDG Healthcare Plc           UDG  G9285S108  1/29/2019  Management  Approve Remuneration Report           For  No  No
UDG Healthcare Plc           UDG  G9285S108  1/29/2019  Management  Re-elect Chris Brinsmead as Director  For  No  No
UDG Healthcare Plc           UDG  G9285S108  1/29/2019  Management  Elect Nigel Clerkin as Director       For  No  No
UDG Healthcare Plc           UDG  G9285S108  1/29/2019  Management  Re-elect Chris Corbin as Director     For  No  No
UDG Healthcare Plc           UDG  G9285S108  1/29/2019  Management  Re-elect Peter Gray as Director       For  No  No
UDG Healthcare Plc           UDG  G9285S108  1/29/2019  Management  Re-elect Myles Lee as Director        For  No  No
UDG Healthcare Plc                                                  Re-elect Brendan McAtamney as
                             UDG  G9285S108  1/29/2019  Management  Director                              For  No  No


UDG Healthcare Plc           UDG   G9285S108  1/29/2019  Management  Re-elect Nancy Miller-Rich as Director  For  No  No
UDG Healthcare Plc           UDG   G9285S108  1/29/2019  Management  Re-elect Lisa Ricciardi as Director     For  No  No
UDG Healthcare Plc           UDG   G9285S108  1/29/2019  Management  Elect Erik Van Snippenberg as Director  For  No  No
UDG Healthcare Plc           UDG   G9285S108  1/29/2019  Management  Re-elect Linda Wilding as Director      For  No  No
UDG Healthcare Plc                                                   Authorise Board to Fix Remuneration
                             UDG   G9285S108  1/29/2019  Management  of Auditors                             For  No  No
UDG Healthcare Plc                                                   Authorise the Company to Call General
                             UDG   G9285S108  1/29/2019  Management  Meeting with Two Weeks' Notice          For  No  No
UDG Healthcare Plc                                                   Authorise Issue of Equity with
                             UDG   G9285S108  1/29/2019  Management  Pre-emptive Rights                      For  No  No
UDG Healthcare Plc                                                   Authorise Issue of Equity without
                             UDG   G9285S108  1/29/2019  Management  Pre-emptive Rights                      For  No  No
UDG Healthcare Plc                                                   Authorise Issue of Equity without
                                                                     Pre-emptive Rights in Connection with
                                                                     an Acquisition or Other Capital
                             UDG   G9285S108  1/29/2019  Management  Investment                              For  No  No
CYBG Plc                                                             Accept Financial Statements and
                             CYBG  G2727Z111  1/30/2019  Management  Statutory Reports                       For  No  Yes


CYBG Plc                     CYBG  G2727Z111  1/30/2019  Management  Re-elect David Duffy as Director      For  No  Yes
CYBG Plc                     CYBG  G2727Z111  1/30/2019  Management  Re-elect Adrian Grace as Director     For  No  Yes
CYBG Plc                     CYBG  G2727Z111  1/30/2019  Management  Re-elect Fiona MacLeod as Director    For  No  Yes
CYBG Plc                     CYBG  G2727Z111  1/30/2019  Management  Re-elect Jim Pettigrew as Director    For  No  Yes
CYBG Plc                                                             Re-elect Dr Teresa Robson-Capps as
                             CYBG  G2727Z111  1/30/2019  Management  Director                              For  No  Yes
CYBG Plc                     CYBG  G2727Z111  1/30/2019  Management  Re-elect Ian Smith as Director        For  No  Yes
CYBG Plc                     CYBG  G2727Z111  1/30/2019  Management  Re-elect Tim Wade as Director         For  No  Yes
CYBG Plc                                                             Reappoint Ernst & Young LLP as
                             CYBG  G2727Z111  1/30/2019  Management  Auditors                              For  No  Yes
CYBG Plc                                                             Authorise the Audit Committee to Fix
                             CYBG  G2727Z111  1/30/2019  Management  Remuneration of Auditors              For  No  Yes
CYBG Plc                                                             Authorise Issue of Equity with
                             CYBG  G2727Z111  1/30/2019  Management  Pre-emptive Rights                    For  No  Yes


CYBG Plc                     CYBG  G2727Z111  1/30/2019  Management  Approve Remuneration Report            Against  Yes  Yes
CYBG Plc                                                             Authorise Issue of Equity without
                             CYBG  G2727Z111  1/30/2019  Management  Pre-emptive Rights                     For      No   Yes
CYBG Plc                                                             Authorise Issue of Equity without
                                                                     Pre-emptive Rights in Connection with
                                                                     an Acquisition or Other Capital
                             CYBG  G2727Z111  1/30/2019  Management  Investment                             For      No   Yes
CYBG Plc                                                             Authorise Issue of Equity in
                             CYBG  G2727Z111  1/30/2019  Management  Connection with AT1 Securities         Against  Yes  Yes
CYBG Plc                                                             Authorise Issue of Equity without
                                                                     Pre-emptive Rights in Connection with
                             CYBG  G2727Z111  1/30/2019  Management  AT1 Securities                         Against  Yes  Yes
CYBG Plc                                                             Authorise Market Purchase of Ordinary
                             CYBG  G2727Z111  1/30/2019  Management  Shares                                 For      No   Yes
CYBG Plc                                                             Authorise Off-Market Purchase of
                             CYBG  G2727Z111  1/30/2019  Management  Ordinary Shares                        For      No   Yes
CYBG Plc                                                             Authorise EU Political Donations and
                             CYBG  G2727Z111  1/30/2019  Management  Expenditure                            For      No   Yes
CYBG Plc                     CYBG  G2727Z111  1/30/2019  Management  Approve Final Dividend                 For      No   Yes
CYBG Plc                     CYBG  G2727Z111  1/30/2019  Management  Elect Geeta Gopalan as Director        For      No   Yes


CYBG Plc                     CYBG  G2727Z111  1/30/2019  Management  Elect Darren Pope as Director        For  No  Yes
CYBG Plc                     CYBG  G2727Z111  1/30/2019  Management  Elect Amy Stirling as Director       For  No  Yes
CYBG Plc                     CYBG  G2727Z111  1/30/2019  Management  Re-elect Clive Adamson as Director   For  No  Yes
CYBG Plc                     CYBG  G2727Z111  1/30/2019  Management  Re-elect David Bennett as Director   For  No  Yes
CYBG Plc                     CYBG  G2727Z111  1/30/2019  Management  Re-elect Paul Coby as Director       For  No  Yes
Topps Tiles Plc                                                      Accept Financial Statements and
                             TPT   G8923L145  1/30/2019  Management  Statutory Reports                    For  No  Yes
Topps Tiles Plc                                                      Appoint PricewaterhouseCoopers LLP
                             TPT   G8923L145  1/30/2019  Management  as Auditors                          For  No  Yes
Topps Tiles Plc                                                      Authorise Board to Fix Remuneration
                             TPT   G8923L145  1/30/2019  Management  of Auditors                          For  No  Yes
Topps Tiles Plc                                                      Authorise Issue of Equity with
                             TPT   G8923L145  1/30/2019  Management  Pre-emptive Rights                   For  No  Yes
Topps Tiles Plc                                                      Authorise Issue of Equity without
                             TPT   G8923L145  1/30/2019  Management  Pre-emptive Rights                   For  No  Yes


Topps Tiles Plc                                                     Authorise Issue of Equity without
                                                                    Pre-emptive Rights in Connection with
                                                                    an Acquisition or Other Capital
                             TPT  G8923L145  1/30/2019  Management  Investment                             For  No  Yes
Topps Tiles Plc                                                     Authorise Market Purchase of Ordinary
                             TPT  G8923L145  1/30/2019  Management  Shares                                 For  No  Yes
Topps Tiles Plc                                                     Authorise the Company to Call General
                             TPT  G8923L145  1/30/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Topps Tiles Plc              TPT  G8923L145  1/30/2019  Management  Approve Final Dividend                 For  No  Yes
Topps Tiles Plc              TPT  G8923L145  1/30/2019  Management  Approve Remuneration Report            For  No  Yes
Topps Tiles Plc              TPT  G8923L145  1/30/2019  Management  Re-elect Matthew Williams as Director  For  No  Yes
Topps Tiles Plc              TPT  G8923L145  1/30/2019  Management  Re-elect Robert Parker as Director     For  No  Yes
Topps Tiles Plc              TPT  G8923L145  1/30/2019  Management  Re-elect Darren Shapland as Director   For  No  Yes
Topps Tiles Plc              TPT  G8923L145  1/30/2019  Management  Re-elect Claire Tiney as Director      For  No  Yes
Topps Tiles Plc              TPT  G8923L145  1/30/2019  Management  Re-elect Andrew King as Director       For  No  Yes


Topps Tiles Plc              TPT   G8923L145  1/30/2019  Management  Re-elect Keith Down as Director        For  No  Yes
Hollywood Bowl Group Plc                                             Accept Financial Statements and
                             BOWL  G45655100  1/31/2019  Management  Statutory Reports                      For  No  Yes
Hollywood Bowl Group Plc     BOWL  G45655100  1/31/2019  Management  Re-elect Claire Tiney as Director      For  No  Yes
Hollywood Bowl Group Plc     BOWL  G45655100  1/31/2019  Management  Reappoint KPMG LLP as Auditors         For  No  Yes
Hollywood Bowl Group Plc                                             Authorise the Audit Committee to Fix
                             BOWL  G45655100  1/31/2019  Management  Remuneration of Auditors               For  No  Yes
Hollywood Bowl Group Plc                                             Authorise Issue of Equity with
                             BOWL  G45655100  1/31/2019  Management  Pre-emptive Rights                     For  No  Yes
Hollywood Bowl Group Plc                                             Authorise Issue of Equity without
                             BOWL  G45655100  1/31/2019  Management  Pre-emptive Rights                     For  No  Yes
Hollywood Bowl Group Plc                                             Authorise Issue of Equity without
                                                                     Pre-emptive Rights in Connection with
                                                                     an Acquisition or Other Capital
                             BOWL  G45655100  1/31/2019  Management  Investment                             For  No  Yes
Hollywood Bowl Group Plc                                             Authorise Market Purchase of Ordinary
                             BOWL  G45655100  1/31/2019  Management  Shares                                 For  No  Yes
Hollywood Bowl Group Plc                                             Authorise the Company to Call General
                             BOWL  G45655100  1/31/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes


Hollywood Bowl Group Plc     BOWL  G45655100  1/31/2019  Management  Approve Final Dividend               For      No   Yes
Hollywood Bowl Group Plc     BOWL  G45655100  1/31/2019  Management  Approve Special Dividend             For      No   Yes
Hollywood Bowl Group Plc     BOWL  G45655100  1/31/2019  Management  Approve Remuneration Report          Against  Yes  Yes
Hollywood Bowl Group Plc     BOWL  G45655100  1/31/2019  Management  Re-elect Nick Backhouse as Director  For      No   Yes
Hollywood Bowl Group Plc     BOWL  G45655100  1/31/2019  Management  Re-elect Peter Boddy as Director     For      No   Yes
Hollywood Bowl Group Plc     BOWL  G45655100  1/31/2019  Management  Re-elect Stephen Burns as Director   For      No   Yes
Hollywood Bowl Group Plc     BOWL  G45655100  1/31/2019  Management  Re-elect Laurence Keen as Director   For      No   Yes
Hollywood Bowl Group Plc     BOWL  G45655100  1/31/2019  Management  Re-elect Ivan Schofield as Director  For      No   Yes
Bright Smart Securities &                                            Approve 10/F Wing On Tenancy
Commodities Group Ltd.       1428  G1644A100  1/31/2019  Management  Agreement and Related Transactions   For      No   Yes
Bright Smart Securities &                                            Approve Peter Building Tenancy
Commodities Group Ltd.       1428  G1644A100  1/31/2019  Management  Agreement and Related Transactions   For      No   Yes


Bright Smart Securities &                                            Approve Tak Lee Building Tenancy
Commodities Group Ltd.       1428  G1644A100  1/31/2019  Management  Agreement and Related Transactions     For  No  Yes
Bright Smart Securities &                                            Approve Tai Po Tenancy Agreement
Commodities Group Ltd.       1428  G1644A100  1/31/2019  Management  and Related Transactions               For  No  Yes
Bright Smart Securities &                                            Approve Golden Hill Tenancy
Commodities Group Ltd.       1428  G1644A100  1/31/2019  Management  Agreement and Related Transactions     For  No  Yes
Bright Smart Securities &                                            Approve Honour House Tenancy
Commodities Group Ltd.       1428  G1644A100  1/31/2019  Management  Agreement and Related Transactions     For  No  Yes
Bright Smart Securities &                                            Approve 23/F Wing On House
Commodities Group Ltd.                                               Tenancy Agreement and Related
                             1428  G1644A100  1/31/2019  Management  Transactions                           For  No  Yes
Bright Smart Securities &                                            Approve Pok Fu Lam Tenancy
Commodities Group Ltd.       1428  G1644A100  1/31/2019  Management  Agreement and Related Transactions     For  No  Yes
Bright Smart Securities &                                            Approve Car Parking Spaces Tenancy
Commodities Group Ltd.       1428  G1644A100  1/31/2019  Management  Agreement and Related Transactions     For  No  Yes
Bright Smart Securities &                                            Approve Financial Services Agreement
Commodities Group Ltd.                                               Between Bright Smart Securities
                                                                     International (H.K.) Limited ("BSSI")
                                                                     and Yip Mow Lum and Related
                             1428  G1644A100  1/31/2019  Management  Transactions                           For  No  Yes
Bright Smart Securities &                                            Approve Financial Services Agreement
Commodities Group Ltd.                                               Between BSSI and Chan Wing Shing,
                             1428  G1644A100  1/31/2019  Management  Wilson and Related Transactions        For  No  Yes
Shenwan Hongyuan (H.K.) Ltd.                                         Approve Subscription Agreement,
                                                                     Grant of Specific Mandate and Related
                             218   Y7743N125  1/31/2019  Management  Transactions                           For  No  Yes


Shenwan Hongyuan (H.K.) Ltd.                                         Elect Zhang Jian as Director and
                                                                     Authorize Board to Fix His
                             218   Y7743N125  1/31/2019  Management  Remuneration                           For  No  Yes
Shenwan Hongyuan (H.K.) Ltd.                                         Elect Chen Liqiang as Director and
                                                                     Authorize Board to Fix His
                             218   Y7743N125  1/31/2019  Management  Remuneration                           For  No  Yes
Avon Rubber Plc                                                      Accept Financial Statements and
                             AVON  G06860103  1/31/2019  Management  Statutory Reports                      For  No  Yes
Avon Rubber Plc              AVON  G06860103  1/31/2019  Management  Appoint KPMG LLP as Auditors           For  No  Yes
Avon Rubber Plc                                                      Authorise Board to Fix Remuneration
                             AVON  G06860103  1/31/2019  Management  of Auditors                            For  No  Yes
Avon Rubber Plc                                                      Authorise Issue of Equity with
                             AVON  G06860103  1/31/2019  Management  Pre-emptive Rights                     For  No  Yes
Avon Rubber Plc                                                      Authorise Issue of Equity without
                             AVON  G06860103  1/31/2019  Management  Pre-emptive Rights                     For  No  Yes
Avon Rubber Plc                                                      Authorise Issue of Equity without
                                                                     Pre-emptive Rights in Connection with
                                                                     an Acquisition or Other Capital
                             AVON  G06860103  1/31/2019  Management  Investment                             For  No  Yes
Avon Rubber Plc                                                      Authorise Market Purchase of Ordinary
                             AVON  G06860103  1/31/2019  Management  Shares                                 For  No  Yes
Avon Rubber Plc                                                      Authorise the Company to Call General
                             AVON  G06860103  1/31/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes


Avon Rubber Plc              AVON  G06860103  1/31/2019  Management  Approve Long Term Incentive Plan      For      No   Yes
Avon Rubber Plc              AVON  G06860103  1/31/2019  Management  Approve Increase in Borrowing Powers  For      No   Yes
Avon Rubber Plc              AVON  G06860103  1/31/2019  Management  Approve Remuneration Report           Against  Yes  Yes
Avon Rubber Plc              AVON  G06860103  1/31/2019  Management  Approve Remuneration Policy           For      No   Yes
Avon Rubber Plc              AVON  G06860103  1/31/2019  Management  Approve Final Dividend                For      No   Yes
Avon Rubber Plc              AVON  G06860103  1/31/2019  Management  Re-elect David Evans as Director      For      No   Yes
Avon Rubber Plc              AVON  G06860103  1/31/2019  Management  Re-elect Pim Vervaat as Director      For      No   Yes
Avon Rubber Plc              AVON  G06860103  1/31/2019  Management  Re-elect Chloe Ponsonby as Director   For      No   Yes
Avon Rubber Plc              AVON  G06860103  1/31/2019  Management  Re-elect Paul McDonald as Director    For      No   Yes
Avon Rubber Plc              AVON  G06860103  1/31/2019  Management  Re-elect Nick Keveth as Director      For      No   Yes


Britvic Plc                                                          Accept Financial Statements and
                             BVIC  G17387104  1/31/2019  Management  Statutory Reports                      For  No  Yes
Britvic Plc                  BVIC  G17387104  1/31/2019  Management  Re-elect Simon Litherland as Director  For  No  Yes
Britvic Plc                  BVIC  G17387104  1/31/2019  Management  Re-elect Ian McHoul as Director        For  No  Yes
Britvic Plc                  BVIC  G17387104  1/31/2019  Management  Re-elect Euan Sutherland as Director   For  No  Yes
Britvic Plc                                                          Reappoint Ernst & Young LLP as
                             BVIC  G17387104  1/31/2019  Management  Auditors                               For  No  Yes
Britvic Plc                                                          Authorise the Audit Committee to Fix
                             BVIC  G17387104  1/31/2019  Management  Remuneration of Auditors               For  No  Yes
Britvic Plc                                                          Authorise EU Political Donations and
                             BVIC  G17387104  1/31/2019  Management  Expenditure                            For  No  Yes
Britvic Plc                                                          Authorise Issue of Equity with
                             BVIC  G17387104  1/31/2019  Management  Pre-emptive Rights                     For  No  Yes
Britvic Plc                                                          Authorise Issue of Equity without
                             BVIC  G17387104  1/31/2019  Management  Pre-emptive Rights                     For  No  Yes
Britvic Plc                                                          Authorise Issue of Equity without
                                                                     Pre-emptive Rights in Connection with
                                                                     an Acquisition or Other Capital
                             BVIC  G17387104  1/31/2019  Management  Investment                             For  No  Yes


Britvic Plc                                                          Authorise Market Purchase of Ordinary
                             BVIC  G17387104  1/31/2019  Management  Shares                                 For      No   Yes
Britvic Plc                  BVIC  G17387104  1/31/2019  Management  Approve Final Dividend                 For      No   Yes
Britvic Plc                                                          Authorise the Company to Call General
                             BVIC  G17387104  1/31/2019  Management  Meeting with Two Weeks' Notice         For      No   Yes
Britvic Plc                  BVIC  G17387104  1/31/2019  Management  Approve Remuneration Report            Against  Yes  Yes
Britvic Plc                  BVIC  G17387104  1/31/2019  Management  Adopt New Articles of Association      For      No   Yes
Britvic Plc                  BVIC  G17387104  1/31/2019  Management  Re-elect John Daly as Director         For      No   Yes
Britvic Plc                  BVIC  G17387104  1/31/2019  Management  Elect Suniti Chauhan as Director       For      No   Yes
Britvic Plc                  BVIC  G17387104  1/31/2019  Management  Re-elect Sue Clark as Director         For      No   Yes
Britvic Plc                  BVIC  G17387104  1/31/2019  Management  Re-elect Mathew Dunn as Director       For      No   Yes
Britvic Plc                  BVIC  G17387104  1/31/2019  Management  Elect William Eccleshare as Director   For      No   Yes


Euromoney Institutional                                            Accept Financial Statements and
Investor Plc                 ERM  G31556122  2/1/2019  Management  Statutory Reports                     For      No   Yes
Euromoney Institutional
Investor Plc                 ERM  G31556122  2/1/2019  Management  Re-elect Imogen Joss as Director      For      No   Yes
Euromoney Institutional
Investor Plc                 ERM  G31556122  2/1/2019  Management  Re-elect David Pritchard as Director  For      No   Yes
Euromoney Institutional
Investor Plc                 ERM  G31556122  2/1/2019  Management  Re-elect Andrew Rashbass as Director  For      No   Yes
Euromoney Institutional
Investor Plc                 ERM  G31556122  2/1/2019  Management  Re-elect Lorna Tilbian as Director    Against  Yes  Yes
Euromoney Institutional                                            Reappoint PricewaterhouseCoopers
Investor Plc                 ERM  G31556122  2/1/2019  Management  LLP as Auditors                       For      No   Yes
Euromoney Institutional                                            Authorise the Audit and Risk
Investor Plc                                                       Committee to Fix Remuneration of
                             ERM  G31556122  2/1/2019  Management  Auditors                              For      No   Yes
Euromoney Institutional                                            Authorise Issue of Equity with
Investor Plc                 ERM  G31556122  2/1/2019  Management  Pre-emptive Rights                    For      No   Yes
Euromoney Institutional
Investor Plc                 ERM  G31556122  2/1/2019  Management  Approve Sharesave Plan                For      No   Yes
Euromoney Institutional                                            Authorise Issue of Equity without
Investor Plc                 ERM  G31556122  2/1/2019  Management  Pre-emptive Rights                    For      No   Yes


Euromoney Institutional                                            Authorise Issue of Equity without
Investor Plc                                                       Pre-emptive Rights in Connection with
                                                                   an Acquisition or Other Capital
                             ERM  G31556122  2/1/2019  Management  Investment                              For      No   Yes
Euromoney Institutional
Investor Plc                 ERM  G31556122  2/1/2019  Management  Approve Remuneration Report             Against  Yes  Yes
Euromoney Institutional                                            Authorise the Company to Call General
Investor Plc                 ERM  G31556122  2/1/2019  Management  Meeting with Two Weeks' Notice          For      No   Yes
Euromoney Institutional
Investor Plc                 ERM  G31556122  2/1/2019  Management  Approve Final Dividend                  For      No   Yes
Euromoney Institutional
Investor Plc                 ERM  G31556122  2/1/2019  Management  Elect Colin Day as Director             For      No   Yes
Euromoney Institutional
Investor Plc                 ERM  G31556122  2/1/2019  Management  Elect Wendy Pallot as Director          For      No   Yes
Euromoney Institutional
Investor Plc                 ERM  G31556122  2/1/2019  Management  Re-elect Jan Babiak as Director         For      No   Yes
Euromoney Institutional
Investor Plc                 ERM  G31556122  2/1/2019  Management  Re-elect Kevin Beatty as Director       Against  Yes  Yes
Euromoney Institutional
Investor Plc                 ERM  G31556122  2/1/2019  Management  Re-elect Tim Collier as Director        Against  Yes  Yes
Euromoney Institutional
Investor Plc                 ERM  G31556122  2/1/2019  Management  Re-elect Tristan Hillgarth as Director  For      No   Yes


Transport International                                            Approve the Building Contract among
Holdings Ltd.                                                      KT Real Estate Limited, Turbo Result
                                                                   Limited and Yee Fai Construction
                                                                   Company Limited and Related
                             62   G9031M108  2/1/2019  Management  Transactions                           For  No  Yes
Transport International                                            Authorize Board to Deal with All
Holdings Ltd.                                                      Matters in Relation to the Building
                                                                   Contract among KT Real Estate
                                                                   Limited, Turbo Result Limited and Yee
                             62   G9031M108  2/1/2019  Management  Fai Construction Company Limited       For  No  Yes
Brewin Dolphin Holdings Plc                                        Accept Financial Statements and
                             BRW  G1338M113  2/1/2019  Management  Statutory Reports                      For  No  Yes
Brewin Dolphin Holdings Plc  BRW  G1338M113  2/1/2019  Management  Elect Simonetta Rigo as Director       For  No  Yes
Brewin Dolphin Holdings Plc  BRW  G1338M113  2/1/2019  Management  Reappoint Deloitte LLP as Auditors     For  No  Yes
Brewin Dolphin Holdings Plc                                        Authorise Board to Fix Remuneration
                             BRW  G1338M113  2/1/2019  Management  of Auditors                            For  No  Yes
Brewin Dolphin Holdings Plc  BRW  G1338M113  2/1/2019  Management  Approve Final Dividend                 For  No  Yes
Brewin Dolphin Holdings Plc  BRW  G1338M113  2/1/2019  Management  Approve Deferred Profit Share Plan     For  No  Yes
Brewin Dolphin Holdings Plc                                        Authorise EU Political Donations and
                             BRW  G1338M113  2/1/2019  Management  Expenditure                            For  No  Yes
Brewin Dolphin Holdings Plc                                        Authorise Issue of Equity with
                             BRW  G1338M113  2/1/2019  Management  Pre-emptive Rights                     For  No  Yes


Brewin Dolphin Holdings Plc                                        Authorise Issue of Equity without
                             BRW  G1338M113  2/1/2019  Management  Pre-emptive Rights                     For  No  Yes
Brewin Dolphin Holdings Plc                                        Authorise Issue of Equity without
                                                                   Pre-emptive Rights in Connection with
                                                                   an Acquisition or Other Capital
                             BRW  G1338M113  2/1/2019  Management  Investment                             For  No  Yes
Brewin Dolphin Holdings Plc                                        Authorise Market Purchase of Ordinary
                             BRW  G1338M113  2/1/2019  Management  Shares                                 For  No  Yes
Brewin Dolphin Holdings Plc  BRW  G1338M113  2/1/2019  Management  Approve Remuneration Report            For  No  Yes
Brewin Dolphin Holdings Plc                                        Approve Cancellation of Share
                             BRW  G1338M113  2/1/2019  Management  Premium Account                        For  No  Yes
Brewin Dolphin Holdings Plc                                        Authorise the Company to Call General
                             BRW  G1338M113  2/1/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Brewin Dolphin Holdings Plc  BRW  G1338M113  2/1/2019  Management  Re-elect Simon Miller as Director      For  No  Yes
Brewin Dolphin Holdings Plc  BRW  G1338M113  2/1/2019  Management  Re-elect David Nicol as Director       For  No  Yes
Brewin Dolphin Holdings Plc  BRW  G1338M113  2/1/2019  Management  Re-elect Kathleen Cates as Director    For  No  Yes
Brewin Dolphin Holdings Plc  BRW  G1338M113  2/1/2019  Management  Re-elect Ian Dewar as Director         For  No  Yes


Brewin Dolphin Holdings Plc  BRW  G1338M113  2/1/2019  Management  Re-elect Caroline Taylor as Director   For      No   Yes
Brewin Dolphin Holdings Plc  BRW  G1338M113  2/1/2019  Management  Re-elect Paul Wilson as Director       For      No   Yes
Brewin Dolphin Holdings Plc  BRW  G1338M113  2/1/2019  Management  Re-elect Michael Kellard as Director   For      No   Yes
Ruralco Holdings Ltd.        RHL  Q81903108  2/1/2019  Management  Approve Remuneration Report            For      No   Yes
Ruralco Holdings Ltd.        RHL  Q81903108  2/1/2019  Management  Approve the Grant of Rights to Dillon  For      No   Yes
Ruralco Holdings Ltd.        RHL  Q81903108  2/1/2019  Management  Elect Richard (Rick) Lee as Director   For      No   Yes
Derichebourg SA                                                    Approve Financial Statements and
                             DBG  F2546C237  2/5/2019  Management  Discharge Directors                    Against  Yes  Yes
Derichebourg SA                                                    Reelect Compagnie Financiere pour
                                                                   L'environnement et le Recyclage
                             DBG  F2546C237  2/5/2019  Management  (CFER) as Director                     Against  Yes  Yes
Derichebourg SA                                                    Renew Appointment of Ernst & Young
                             DBG  F2546C237  2/5/2019  Management  as Auditor                             For      No   Yes
Derichebourg SA                                                    Renew Appointment of Auditex as
                             DBG  F2546C237  2/5/2019  Management  Alternate Auditor                      For      No   Yes


Derichebourg SA                                                    Approve Remuneration of Directors in
                                                                   the Aggregate Amount of EUR
                             DBG  F2546C237  2/5/2019  Management  160,000                                  For      No   Yes
Derichebourg SA                                                    Authorize Repurchase of Up to 10
                             DBG  F2546C237  2/5/2019  Management  Percent of Issued Share Capital          Against  Yes  Yes
Derichebourg SA                                                    Authorize Decrease in Share Capital
                             DBG  F2546C237  2/5/2019  Management  via Cancellation of Repurchased Shares   For      No   Yes
Derichebourg SA                                                    Authorize Issuance of Equity or
                                                                   Equity-Linked Securities with
                                                                   Preemptive Rights up to Aggregate
                             DBG  F2546C237  2/5/2019  Management  Nominal Amount of EUR 50 Million         Against  Yes  Yes
Derichebourg SA                                                    Authorize Issuance of Equity or
                                                                   Equity-Linked Securities without
                                                                   Preemptive Rights up to Aggregate
                             DBG  F2546C237  2/5/2019  Management  Nominal Amount of EUR 50 Million         Against  Yes  Yes
Derichebourg SA                                                    Authorize Capitalization of Reserves of
                                                                   Up to EUR 50 Million for Bonus Issue
                             DBG  F2546C237  2/5/2019  Management  or Increase in Par Value                 Against  Yes  Yes
Derichebourg SA                                                    Approve Issuance of Equity or Equity-
                                                                   Linked Securities for Private
                                                                   Placements, up to Aggregate Nominal
                             DBG  F2546C237  2/5/2019  Management  Amount of EUR 50 Million                 Against  Yes  Yes
Derichebourg SA                                                    Approve Consolidated Financial
                             DBG  F2546C237  2/5/2019  Management  Statements and Statutory Reports         For      No   Yes
Derichebourg SA                                                    Authorize Capital Issuances for Use in
                             DBG  F2546C237  2/5/2019  Management  Employee Stock Purchase Plans            For      Yes  Yes
Derichebourg SA                                                    Amend Article 15 of Bylaws Re:
                                                                   Decrease Duration of Director's
                             DBG  F2546C237  2/5/2019  Management  Mandates to 4 Years                      For      No   Yes


Derichebourg SA                                                    Amend Article 28 of Bylaws Re:
                                                                   Participation to General Meetings of
                             DBG  F2546C237  2/5/2019  Management  Shareholders                            For      No   Yes
Derichebourg SA                                                    Authorize Filing of Required
                             DBG  F2546C237  2/5/2019  Management  Documents/Other Formalities             For      No   Yes
Derichebourg SA                                                    Approve Allocation of Income and
                             DBG  F2546C237  2/5/2019  Management  Dividends of EUR 0.14 per Share         For      No   Yes
Derichebourg SA                                                    Approve Auditors' Special Report on
                             DBG  F2546C237  2/5/2019  Management  Related-Party Transactions              Against  Yes  Yes
Derichebourg SA                                                    Approve Compensation of Daniel
                             DBG  F2546C237  2/5/2019  Management  Derichebourg, Chairman and CEO          Against  Yes  Yes
Derichebourg SA                                                    Approve Compensation of
                             DBG  F2546C237  2/5/2019  Management  Abderrahmane El Aoufir, Vice-CEO        Against  Yes  Yes
Derichebourg SA                                                    Approve Remuneration Policy of
                             DBG  F2546C237  2/5/2019  Management  Abderrahmane El Aoufir, Vice-CEO        For      No   Yes
Derichebourg SA                                                    Reelect Thomas Derichebourg as
                             DBG  F2546C237  2/5/2019  Management  Director                                Against  Yes  Yes
Derichebourg SA              DBG  F2546C237  2/5/2019  Management  Reelect Boris Derichebourg as Director  Against  Yes  Yes
Greencross Ltd.                                                    Approve Scheme of Arrangement in
                                                                   Relation to the Acquisition of the
                             GXL  Q42998106  2/6/2019  Management  Company by Vermont Aus Pty Ltd          For      No   Yes


Premier Asset Management                                           Accept Financial Statements and
Group Plc                    PAM  G7220Z104  2/6/2019  Management  Statutory Reports                      For      No   Yes
Premier Asset Management
Group Plc                    PAM  G7220Z104  2/6/2019  Management  Elect Robert Colthorpe as Director     For      No   Yes
Premier Asset Management
Group Plc                    PAM  G7220Z104  2/6/2019  Management  Elect William Smith as Director        For      No   Yes
Premier Asset Management                                           Reappoint KPMG LLP as Auditors and
Group Plc                    PAM  G7220Z104  2/6/2019  Management  Authorise Their Remuneration           For      No   Yes
Premier Asset Management                                           Authorise Issue of Equity with
Group Plc                    PAM  G7220Z104  2/6/2019  Management  Pre-emptive Rights                     For      No   Yes
Premier Asset Management                                           Authorise Issue of Equity without
Group Plc                    PAM  G7220Z104  2/6/2019  Management  Pre-emptive Rights                     For      No   Yes
Premier Asset Management                                           Authorise Market Purchase of Ordinary
Group Plc                    PAM  G7220Z104  2/6/2019  Management  Shares                                 For      No   Yes
Premier Asset Management
Group Plc                    PAM  G7220Z104  2/6/2019  Management  Approve Remuneration Report            Against  Yes  Yes
Victrex Plc                                                        Accept Financial Statements and
                             VCT  G9358Y107  2/6/2019  Management  Statutory Reports                      For      No   Yes
Victrex Plc                  VCT  G9358Y107  2/6/2019  Management  Re-elect Jakob Sigurdsson as Director  For      No   Yes


Victrex Plc                  VCT  G9358Y107  2/6/2019  Management  Re-elect Tim Cooper as Director       For  No  Yes
Victrex Plc                  VCT  G9358Y107  2/6/2019  Management  Re-elect Dr Martin Court as Director  For  No  Yes
Victrex Plc                  VCT  G9358Y107  2/6/2019  Management  Elect David Thomas as Director        For  No  Yes
Victrex Plc                  VCT  G9358Y107  2/6/2019  Management  Elect Richard Armitage as Director    For  No  Yes
Victrex Plc                                                        Approve Increase in the Aggregate
                             VCT  G9358Y107  2/6/2019  Management  Limit of Fees Payable to Directors    For  No  Yes
Victrex Plc                                                        Reappoint PricewaterhouseCoopers
                             VCT  G9358Y107  2/6/2019  Management  LLP as Auditors                       For  No  Yes
Victrex Plc                                                        Authorise Board to Fix Remuneration
                             VCT  G9358Y107  2/6/2019  Management  of Auditors                           For  No  Yes
Victrex Plc                                                        Approve Victrex Long Term Incentive
                             VCT  G9358Y107  2/6/2019  Management  Plan                                  For  No  Yes
Victrex Plc                                                        Authorise EU Political Donations and
                             VCT  G9358Y107  2/6/2019  Management  Expenditure                           For  No  Yes
Victrex Plc                  VCT  G9358Y107  2/6/2019  Management  Approve Remuneration Report           For  No  Yes


Victrex Plc                                                        Authorise Issue of Equity with
                             VCT  G9358Y107  2/6/2019  Management  Pre-emptive Rights                     For  No  Yes
Victrex Plc                                                        Authorise Issue of Equity without
                             VCT  G9358Y107  2/6/2019  Management  Pre-emptive Rights                     For  No  Yes
Victrex Plc                                                        Authorise Issue of Equity without
                                                                   Pre-emptive Rights in Connection with
                                                                   an Acquisition or Other Capital
                             VCT  G9358Y107  2/6/2019  Management  Investment                             For  No  Yes
Victrex Plc                                                        Authorise Market Purchase of Ordinary
                             VCT  G9358Y107  2/6/2019  Management  Shares                                 For  No  Yes
Victrex Plc                                                        Authorise the Company to Call General
                             VCT  G9358Y107  2/6/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Victrex Plc                  VCT  G9358Y107  2/6/2019  Management  Approve Final Dividend                 For  No  Yes
Victrex Plc                  VCT  G9358Y107  2/6/2019  Management  Approve Special Dividend               For  No  Yes
Victrex Plc                  VCT  G9358Y107  2/6/2019  Management  Re-elect Larry Pentz as Director       For  No  Yes
Victrex Plc                  VCT  G9358Y107  2/6/2019  Management  Re-elect Dr Pamela Kirby as Director   For  No  Yes
Victrex Plc                  VCT  G9358Y107  2/6/2019  Management  Re-elect Jane Toogood as Director      For  No  Yes


Victrex Plc                  VCT  G9358Y107  2/6/2019  Management  Re-elect Janet Ashdown as Director     For  No  Yes
Victrex Plc                  VCT  G9358Y107  2/6/2019  Management  Re-elect Brendan Connolly as Director  For  No  Yes
Imperial Brands Plc                                                Accept Financial Statements and
                             IMB  G4720C107  2/6/2019  Management  Statutory Reports                      For  No  Yes
Imperial Brands Plc          IMB  G4720C107  2/6/2019  Management  Re-elect Oliver Tant as Director       For  No  Yes
Imperial Brands Plc          IMB  G4720C107  2/6/2019  Management  Re-elect Mark Williamson as Director   For  No  Yes
Imperial Brands Plc          IMB  G4720C107  2/6/2019  Management  Re-elect Karen Witts as Director       For  No  Yes
Imperial Brands Plc          IMB  G4720C107  2/6/2019  Management  Re-elect Malcolm Wyman as Director     For  No  Yes
Imperial Brands Plc                                                Reappoint PricewaterhouseCoopers
                             IMB  G4720C107  2/6/2019  Management  LLP as Auditors                        For  No  Yes
Imperial Brands Plc                                                Authorise the Audit Committee to Fix
                             IMB  G4720C107  2/6/2019  Management  Remuneration of Auditors               For  No  Yes
Imperial Brands Plc                                                Authorise EU Political Donations and
                             IMB  G4720C107  2/6/2019  Management  Expenditure                            For  No  Yes


Imperial Brands Plc                                                Authorise Issue of Equity with
                             IMB  G4720C107  2/6/2019  Management  Pre-emptive Rights                     For  No  Yes
Imperial Brands Plc                                                Authorise Issue of Equity without
                             IMB  G4720C107  2/6/2019  Management  Pre-emptive Rights                     For  No  Yes
Imperial Brands Plc                                                Authorise Market Purchase of Ordinary
                             IMB  G4720C107  2/6/2019  Management  Shares                                 For  No  Yes
Imperial Brands Plc          IMB  G4720C107  2/6/2019  Management  Approve Remuneration Report            For  No  Yes
Imperial Brands Plc                                                Authorise the Company to Call General
                             IMB  G4720C107  2/6/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Imperial Brands Plc          IMB  G4720C107  2/6/2019  Management  Approve Final Dividend                 For  No  Yes
Imperial Brands Plc          IMB  G4720C107  2/6/2019  Management  Elect Susan Clark as Director          For  No  Yes
Imperial Brands Plc          IMB  G4720C107  2/6/2019  Management  Re-elect Alison Cooper as Director     For  No  Yes
Imperial Brands Plc          IMB  G4720C107  2/6/2019  Management  Re-elect Therese Esperdy as Director   For  No  Yes
Imperial Brands Plc          IMB  G4720C107  2/6/2019  Management  Re-elect Simon Langelier as Director   For  No  Yes


Imperial Brands Plc          IMB  G4720C107  2/6/2019  Management  Re-elect Matthew Phillips as Director  For  No  Yes
Imperial Brands Plc          IMB  G4720C107  2/6/2019  Management  Re-elect Steven Stanbrook as Director  For  No  Yes
Royal Bank of Scotland                                             Authorise Off-Market Purchase of
Group Plc                    RBS  G7S86Z172  2/6/2019  Management  Ordinary Shares                        For  No  Yes
easyJet Plc                                                        Accept Financial Statements and
                             EZJ  G3030S109  2/7/2019  Management  Statutory Reports                      For  No  Yes
easyJet Plc                  EZJ  G3030S109  2/7/2019  Management  Re-elect Andy Martin as Director       For  No  Yes
easyJet Plc                  EZJ  G3030S109  2/7/2019  Management  Elect Julie Southern as Director       For  No  Yes
easyJet Plc                                                        Elect Dr Anastassia Lauterbach as
                             EZJ  G3030S109  2/7/2019  Management  Director                               For  No  Yes
easyJet Plc                  EZJ  G3030S109  2/7/2019  Management  Elect Nick Leeder as Director          For  No  Yes
easyJet Plc                                                        Reappoint PricewaterhouseCoopers
                             EZJ  G3030S109  2/7/2019  Management  LLP as Auditors                        For  No  Yes
easyJet Plc                                                        Authorise the Audit Committee to Fix
                             EZJ  G3030S109  2/7/2019  Management  Remuneration of Auditors               For  No  Yes


easyJet Plc                                                        Authorise EU Political Donations and
                             EZJ  G3030S109  2/7/2019  Management  Expenditure                            For  No  Yes
easyJet Plc                                                        Authorise Issue of Equity with
                             EZJ  G3030S109  2/7/2019  Management  Pre-emptive Rights                     For  No  Yes
easyJet Plc                                                        Authorise Issue of Equity without
                             EZJ  G3030S109  2/7/2019  Management  Pre-emptive Rights                     For  No  Yes
easyJet Plc                                                        Authorise Market Purchase of Ordinary
                             EZJ  G3030S109  2/7/2019  Management  Shares                                 For  No  Yes
easyJet Plc                  EZJ  G3030S109  2/7/2019  Management  Approve Remuneration Report            For  No  Yes
easyJet Plc                                                        Authorise the Company to Call General
                             EZJ  G3030S109  2/7/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
easyJet Plc                  EZJ  G3030S109  2/7/2019  Management  Approve Ordinary Dividend              For  No  Yes
easyJet Plc                  EZJ  G3030S109  2/7/2019  Management  Re-elect John Barton as Director       For  No  Yes
easyJet Plc                  EZJ  G3030S109  2/7/2019  Management  Re-elect Johan Lundgren as Director    For  No  Yes
easyJet Plc                  EZJ  G3030S109  2/7/2019  Management  Re-elect Andrew Findlay as Director    For  No  Yes


easyJet Plc                  EZJ  G3030S109  2/7/2019  Management  Re-elect Charles Gurassa as Director    For  No  Yes
easyJet Plc                                                        Re-elect Dr Andreas Bierwirth as
                             EZJ  G3030S109  2/7/2019  Management  Director                                For  No  Yes
easyJet Plc                  EZJ  G3030S109  2/7/2019  Management  Re-elect Moya Greene as Director        For  No  Yes
Thomas Cook Group Plc                                              Accept Financial Statements and
                             TCG  G88471100  2/7/2019  Management  Statutory Reports                       For  No  Yes
Thomas Cook Group Plc        TCG  G88471100  2/7/2019  Management  Re-elect Jurgen Schreiber as Director   For  No  Yes
Thomas Cook Group Plc        TCG  G88471100  2/7/2019  Management  Re-elect Warren Tucker as Director      For  No  Yes
Thomas Cook Group Plc        TCG  G88471100  2/7/2019  Management  Re-elect Martine Verluyten as Director  For  No  Yes
Thomas Cook Group Plc                                              Reappoint Ernst & Young LLP as
                             TCG  G88471100  2/7/2019  Management  Auditors                                For  No  Yes
Thomas Cook Group Plc                                              Authorise the Audit Committee to Fix
                             TCG  G88471100  2/7/2019  Management  Remuneration of Auditors                For  No  Yes
Thomas Cook Group Plc                                              Authorise EU Political Donations and
                             TCG  G88471100  2/7/2019  Management  Expenditure                             For  No  Yes


Thomas Cook Group Plc                                              Authorise Issue of Equity with
                             TCG  G88471100  2/7/2019  Management  Pre-emptive Rights                     For  No  Yes
Thomas Cook Group Plc                                              Authorise Issue of Equity without
                             TCG  G88471100  2/7/2019  Management  Pre-emptive Rights                     For  No  Yes
Thomas Cook Group Plc                                              Authorise Issue of Equity without
                                                                   Pre-emptive Rights in Connection with
                                                                   an Acquisition or Other Capital
                             TCG  G88471100  2/7/2019  Management  Investment                             For  No  Yes
Thomas Cook Group Plc                                              Authorise the Company to Call General
                             TCG  G88471100  2/7/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Thomas Cook Group Plc        TCG  G88471100  2/7/2019  Management  Approve Remuneration Report            For  No  Yes
Thomas Cook Group Plc        TCG  G88471100  2/7/2019  Management  Elect Sten Daugaard as Director        For  No  Yes
Thomas Cook Group Plc        TCG  G88471100  2/7/2019  Management  Re-elect Dawn Airey as Director        For  No  Yes
Thomas Cook Group Plc        TCG  G88471100  2/7/2019  Management  Re-elect Emre Berkin as Director       For  No  Yes
Thomas Cook Group Plc                                              Re-elect Paul Edgecliffe-Johnson as
                             TCG  G88471100  2/7/2019  Management  Director                               For  No  Yes
Thomas Cook Group Plc        TCG  G88471100  2/7/2019  Management  Re-elect Peter Fankhauser as Director  For  No  Yes


Thomas Cook Group Plc        TCG  G88471100  2/7/2019  Management  Re-elect Lesley Knox as Director       For  No  Yes
Thomas Cook Group Plc        TCG  G88471100  2/7/2019  Management  Re-elect Frank Meysman as Director     For  No  Yes
Ei Group Plc                                                       Accept Financial Statements and
                             EIG  G3002S103  2/7/2019  Management  Statutory Reports                      For  No  Yes
Ei Group Plc                 EIG  G3002S103  2/7/2019  Management  Elect Jane Bednall as Director         For  No  Yes
Ei Group Plc                                                       Reappoint Ernst & Young LLP as
                             EIG  G3002S103  2/7/2019  Management  Auditors                               For  No  Yes
Ei Group Plc                                                       Authorise Board to Fix Remuneration
                             EIG  G3002S103  2/7/2019  Management  of Auditors                            For  No  Yes
Ei Group Plc                                                       Authorise Issue of Equity with
                             EIG  G3002S103  2/7/2019  Management  Pre-emptive Rights                     For  No  Yes
Ei Group Plc                 EIG  G3002S103  2/7/2019  Management  Approve Restricted Share Plan          For  No  Yes
Ei Group Plc                                                       Authorise Issue of Equity without
                             EIG  G3002S103  2/7/2019  Management  Pre-emptive Rights                     For  No  Yes
Ei Group Plc                                                       Authorise Market Purchase of Ordinary
                             EIG  G3002S103  2/7/2019  Management  Shares                                 For  No  Yes


Ei Group Plc                                                       Authorise the Company to Call General
                             EIG  G3002S103  2/7/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Ei Group Plc                 EIG  G3002S103  2/7/2019  Management  Approve Remuneration Report            For  No  Yes
Ei Group Plc                 EIG  G3002S103  2/7/2019  Management  Approve Remuneration Policy            For  No  Yes
Ei Group Plc                 EIG  G3002S103  2/7/2019  Management  Re-elect Robert Walker as Director     For  No  Yes
Ei Group Plc                 EIG  G3002S103  2/7/2019  Management  Re-elect Simon Townsend as Director    For  No  Yes
Ei Group Plc                 EIG  G3002S103  2/7/2019  Management  Re-elect Neil Smith as Director        For  No  Yes
Ei Group Plc                 EIG  G3002S103  2/7/2019  Management  Re-elect Peter Baguley as Director     For  No  Yes
Ei Group Plc                 EIG  G3002S103  2/7/2019  Management  Re-elect Adam Fowle as Director        For  No  Yes
Ei Group Plc                 EIG  G3002S103  2/7/2019  Management  Re-elect Marisa Cassoni as Director    For  No  Yes
EXEL Industries SA                                                 Approve Consolidated Financial
                             EXE  F9094V103  2/7/2019  Management  Statements and Statutory Reports       For  No  Yes


EXEL Industries SA                                                 Approve Compensation of Marc Ballu,
                             EXE  F9094V103  2/7/2019  Management  Vice-CEO                              For      No   Yes
EXEL Industries SA                                                 Approve Compensation of Franck
                             EXE  F9094V103  2/7/2019  Management  Ballu, Vice-CEO                       For      No   Yes
EXEL Industries SA                                                 Approve Compensation of Cyril Ballu,
                             EXE  F9094V103  2/7/2019  Management  Vice-CEO                              For      No   Yes
EXEL Industries SA                                                 Authorize Repurchase of Up to 10
                             EXE  F9094V103  2/7/2019  Management  Percent of Issued Share Capital       Against  Yes  Yes
EXEL Industries SA                                                 Authorize Filing of Required
                             EXE  F9094V103  2/7/2019  Management  Documents/Other Formalities           For      No   Yes
EXEL Industries SA                                                 Approve Financial Statements and
                             EXE  F9094V103  2/7/2019  Management  Statutory Reports                     For      No   Yes
EXEL Industries SA                                                 Approve Allocation of Income and
                             EXE  F9094V103  2/7/2019  Management  Dividends of EUR 1.14 per Share       For      No   Yes
EXEL Industries SA                                                 Approve Auditors' Special Report on
                             EXE  F9094V103  2/7/2019  Management  Related-Party Transactions            For      No   Yes
EXEL Industries SA           EXE  F9094V103  2/7/2019  Management  Approve Discharge of Directors        For      No   Yes
EXEL Industries SA                                                 Approve Remuneration of Directors in
                                                                   the Aggregate Amount of EUR
                             EXE  F9094V103  2/7/2019  Management  120,000                               For      No   Yes


EXEL Industries SA                                                 Approve Remuneration Policy of
                             EXE  F9094V103  2/7/2019  Management  Executive Corporate Officers           For  No  Yes
EXEL Industries SA                                                 Approve Compensation of Patrick
                             EXE  F9094V103  2/7/2019  Management  Ballu, Chairman of the Board           For  No  Yes
EXEL Industries SA                                                 Approve Compensation of Guerric
                             EXE  F9094V103  2/7/2019  Management  Ballu, CEO                             For  No  Yes
On The Beach Group Plc                                             Accept Financial Statements and
                             OTB  G6754C101  2/7/2019  Management  Statutory Reports                      For  No  Yes
On The Beach Group Plc       OTB  G6754C101  2/7/2019  Management  Reappoint KPMG LLP as Auditors         For  No  Yes
On The Beach Group Plc                                             Authorise Board to Fix Remuneration
                             OTB  G6754C101  2/7/2019  Management  of Auditors                            For  No  Yes
On The Beach Group Plc                                             Authorise Issue of Equity with
                             OTB  G6754C101  2/7/2019  Management  Pre-emptive Rights                     For  No  Yes
On The Beach Group Plc                                             Authorise EU Political Donations and
                             OTB  G6754C101  2/7/2019  Management  Expenditure                            For  No  Yes
On The Beach Group Plc                                             Authorise Issue of Equity without
                             OTB  G6754C101  2/7/2019  Management  Pre-emptive Rights                     For  No  Yes
On The Beach Group Plc                                             Authorise Issue of Equity without
                                                                   Pre-emptive Rights in Connection with
                                                                   an Acquisition or Other Capital
                             OTB  G6754C101  2/7/2019  Management  Investment                             For  No  Yes


On The Beach Group Plc                                             Authorise Market Purchase of Ordinary
                             OTB  G6754C101  2/7/2019  Management  Shares                                 For      No   Yes
On The Beach Group Plc                                             Authorise the Company to Call General
                             OTB  G6754C101  2/7/2019  Management  Meeting with Two Weeks' Notice         For      No   Yes
On The Beach Group Plc       OTB  G6754C101  2/7/2019  Management  Approve Remuneration Policy            Against  Yes  Yes
On The Beach Group Plc       OTB  G6754C101  2/7/2019  Management  Approve Remuneration Report            Against  Yes  Yes
On The Beach Group Plc       OTB  G6754C101  2/7/2019  Management  Approve Final Dividend                 For      No   Yes
On The Beach Group Plc       OTB  G6754C101  2/7/2019  Management  Elect Elaine O'Donnell as Director     For      No   Yes
On The Beach Group Plc       OTB  G6754C101  2/7/2019  Management  Re-elect Simon Cooper as Director      For      No   Yes
On The Beach Group Plc       OTB  G6754C101  2/7/2019  Management  Re-elect Paul Meehan as Director       For      No   Yes
On The Beach Group Plc       OTB  G6754C101  2/7/2019  Management  Re-elect Lee Ginsberg as Director      Against  Yes  Yes
On The Beach Group Plc       OTB  G6754C101  2/7/2019  Management  Re-elect David Kelly as Director       For      No   Yes


Ei Group Plc                                                       Approve Disposal of Commercial
                                                                   Property Portfolio to Tavern Propco
                             EIG  G3002S103  2/7/2019  Management  Limited                               For  No  Yes
Compass Group Plc                                                  Accept Financial Statements and
                             CPG  G23296208  2/7/2019  Management  Statutory Reports                     For  No  Yes
Compass Group Plc            CPG  G23296208  2/7/2019  Management  Re-elect Stefan Bomhard as Director   For  No  Yes
Compass Group Plc            CPG  G23296208  2/7/2019  Management  Re-elect Nelson Silva as Director     For  No  Yes
Compass Group Plc            CPG  G23296208  2/7/2019  Management  Re-elect Ireena Vittal as Director    For  No  Yes
Compass Group Plc            CPG  G23296208  2/7/2019  Management  Re-elect Paul Walsh as Director       For  No  Yes
Compass Group Plc            CPG  G23296208  2/7/2019  Management  Reappoint KPMG LLP as Auditors        For  No  Yes
Compass Group Plc                                                  Authorise the Audit Committee to Fix
                             CPG  G23296208  2/7/2019  Management  Remuneration of Auditors              For  No  Yes
Compass Group Plc                                                  Authorise EU Political Donations and
                             CPG  G23296208  2/7/2019  Management  Expenditure                           For  No  Yes
Compass Group Plc                                                  Approve Payment of Full Fees Payable
                             CPG  G23296208  2/7/2019  Management  to Non-executive Directors            For  No  Yes


Compass Group Plc                                                  Authorise Issue of Equity with
                             CPG  G23296208  2/7/2019  Management  Pre-emptive Rights                     For  No  Yes
Compass Group Plc                                                  Authorise Issue of Equity without
                             CPG  G23296208  2/7/2019  Management  Pre-emptive Rights                     For  No  Yes
Compass Group Plc            CPG  G23296208  2/7/2019  Management  Approve Remuneration Report            For  No  Yes
Compass Group Plc                                                  Authorise Issue of Equity without
                                                                   Pre-emptive Rights in Connection with
                                                                   an Acquisition or Other Capital
                             CPG  G23296208  2/7/2019  Management  Investment                             For  No  Yes
Compass Group Plc                                                  Authorise Market Purchase of Ordinary
                             CPG  G23296208  2/7/2019  Management  Shares                                 For  No  Yes
Compass Group Plc                                                  Authorise the Company to Call General
                             CPG  G23296208  2/7/2019  Management  Meeting with 14 Working Days' Notice   For  No  Yes
Compass Group Plc            CPG  G23296208  2/7/2019  Management  Approve Final Dividend                 For  No  Yes
Compass Group Plc            CPG  G23296208  2/7/2019  Management  Elect John Bryant as Director          For  No  Yes
Compass Group Plc                                                  Elect Anne-Francoise Nesmes as
                             CPG  G23296208  2/7/2019  Management  Director                               For  No  Yes
Compass Group Plc                                                  Re-elect Dominic Blakemore as
                             CPG  G23296208  2/7/2019  Management  Director                               For  No  Yes


Compass Group Plc            CPG  G23296208  2/7/2019  Management  Re-elect Gary Green as Director        For      No   Yes
Compass Group Plc            CPG  G23296208  2/7/2019  Management  Re-elect Carol Arrowsmith as Director  For      No   Yes
Compass Group Plc            CPG  G23296208  2/7/2019  Management  Re-elect John Bason as Director        For      No   Yes
Pierre & Vacances SA                                               Approve Financial Statements and
                             VAC  F4447W106  2/7/2019  Management  Statutory Reports                      For      No   Yes
Pierre & Vacances SA         VAC  F4447W106  2/7/2019  Management  Reelect Gerard Bremond as Director     Against  Yes  Yes
Pierre & Vacances SA         VAC  F4447W106  2/7/2019  Management  Reelect Olivier Bremond as Director    For      No   Yes
Pierre & Vacances SA                                               Reelect Societe d Investissement
                             VAC  F4447W106  2/7/2019  Management  Touristique et Immobilier as Director  Against  Yes  Yes
Pierre & Vacances SA                                               Reelect Andries Arij Olijslager as
                             VAC  F4447W106  2/7/2019  Management  Director                               For      No   Yes
Pierre & Vacances SA         VAC  F4447W106  2/7/2019  Management  Reelect Delphine Bremond as Director   Against  Yes  Yes
Pierre & Vacances SA                                               Reelect Martine Balouka-Vallette as
                             VAC  F4447W106  2/7/2019  Management  Director                               Against  Yes  Yes


Pierre & Vacances SA         VAC  F4447W106  2/7/2019  Management  Reelect Annie Famose as Director        Against  Yes  Yes
Pierre & Vacances SA         VAC  F4447W106  2/7/2019  Management  Reelect Bertrand Meheut as Director     For      No   Yes
Pierre & Vacances SA         VAC  F4447W106  2/7/2019  Management  Reelect Leo Bremond as Director         Against  Yes  Yes
Pierre & Vacances SA                                               Authorize Repurchase of Up to 10
                             VAC  F4447W106  2/7/2019  Management  Percent of Issued Share Capital         For      No   Yes
Pierre & Vacances SA         VAC  F4447W106  2/7/2019  Management  Approve Treatment of Losses             For      No   Yes
Pierre & Vacances SA                                               Authorize Decrease in Share Capital
                             VAC  F4447W106  2/7/2019  Management  via Cancellation of Repurchased Shares  For      No   Yes
Pierre & Vacances SA                                               Authorize up to 5 Percent of Issued
                             VAC  F4447W106  2/7/2019  Management  Capital for Use in Stock Option Plans   Against  Yes  Yes
Pierre & Vacances SA                                               Authorize up to 5 Percent of Issued
                                                                   Capital for Use in Restricted Stock
                             VAC  F4447W106  2/7/2019  Management  Plans                                   Against  Yes  Yes
Pierre & Vacances SA                                               Amend Article 10 of Bylaws Re: Age
                             VAC  F4447W106  2/7/2019  Management  Limit of Board Members                  For      No   Yes
Pierre & Vacances SA                                               Authorize Filing of Required
                             VAC  F4447W106  2/7/2019  Management  Documents/Other Formalities             For      No   Yes


Pierre & Vacances SA                                               Approve Consolidated Financial
                             VAC  F4447W106  2/7/2019  Management  Statements and Statutory Reports       For      No   Yes
Pierre & Vacances SA                                               Approve Remuneration of Directors in
                                                                   the Aggregate Amount of EUR
                             VAC  F4447W106  2/7/2019  Management  270,000                                For      No   Yes
Pierre & Vacances SA                                               Receive Auditors' Special Report on
                                                                   Related-Party Transactions Mentioning
                             VAC  F4447W106  2/7/2019  Management  the Absence of New Transactions        For      No   Yes
Pierre & Vacances SA                                               Approve Compensation of Gerard
                                                                   Bremond, Chairman and CEO until
                                                                   Sept. 2, 2018 and Chairman of the
                             VAC  F4447W106  2/7/2019  Management  Board since Sept. 3, 2018              For      No   Yes
Pierre & Vacances SA                                               Approve Remuneration Policy of
                                                                   Gerard Bremond, Chairman of the
                             VAC  F4447W106  2/7/2019  Management  Board                                  For      No   Yes
Pierre & Vacances SA                                               Approve Remuneration Policy of
                             VAC  F4447W106  2/7/2019  Management  Olivier Bremond, CEO                   Against  Yes  Yes
Pierre & Vacances SA                                               Ratify Appointment of Leo Bremond as
                             VAC  F4447W106  2/7/2019  Management  Director                               Against  Yes  Yes
Beneteau SA                                                        Approve Financial Statements and
                             BEN  F09419106  2/8/2019  Management  Statutory Reports                      For      No   Yes
Beneteau SA                                                        Approve Compensation of Christophe
                                                                   Caudrelier, Member of the
                             BEN  F09419106  2/8/2019  Management  Management Board                       Against  Yes  Yes
Beneteau SA                                                        Approve Remuneration Policy of
                                                                   Christophe Caudrelier, Member of the
                             BEN  F09419106  2/8/2019  Management  Management Board                       Against  Yes  Yes


Beneteau SA                                                        Approve Compensation of Carla
                                                                   Demaria, Member of the Management
                             BEN  F09419106  2/8/2019  Management  Board                                 Against  Yes  Yes
Beneteau SA                                                        Approve Remuneration Policy of Carla
                                                                   Demaria, Member of the Management
                             BEN  F09419106  2/8/2019  Management  Board                                 Against  Yes  Yes
Beneteau SA                                                        Approve Compensation of Jean-Paul
                                                                   Chapeleau, Member of the
                             BEN  F09419106  2/8/2019  Management  Management Board                      Against  Yes  Yes
Beneteau SA                                                        Approve Allocation of Income and
                             BEN  F09419106  2/8/2019  Management  Dividends of EUR 0.26 per Share       For      No   Yes
Beneteau SA                                                        Renew Appointment of Atlantique
                             BEN  F09419106  2/8/2019  Management  Revision Conseil as Auditor           For      No   Yes
Beneteau SA                                                        Appoint Pricewaterhousecoopers Audit
                             BEN  F09419106  2/8/2019  Management  as Auditor                            For      No   Yes
Beneteau SA                  BEN  F09419106  2/8/2019  Management  Adopt One-Tiered Board Structure      For      No   Yes
Beneteau SA                                                        Amend Article 5 of Bylaws Re:
                             BEN  F09419106  2/8/2019  Management  Duration of the Company               For      No   Yes
Beneteau SA                                                        Approve Consolidated Financial
                             BEN  F09419106  2/8/2019  Management  Statements and Statutory Reports      For      No   Yes
Beneteau SA                                                        Pursuant to Item 18 Above, Adopt New
                             BEN  F09419106  2/8/2019  Management  Bylaws                                Against  Yes  Yes


Beneteau SA                  BEN  F09419106  2/8/2019  Management  Elect Yves Lyon-Caen as Director       Against  Yes  Yes
Beneteau SA                  BEN  F09419106  2/8/2019  Management  Elect Annette Roux as Director         Against  Yes  Yes
Beneteau SA                  BEN  F09419106  2/8/2019  Management  Elect Jerome De Metz as Director       Against  Yes  Yes
Beneteau SA                  BEN  F09419106  2/8/2019  Management  Elect Catherine Pourre as Director     Against  Yes  Yes
Beneteau SA                                                        Elect Bpifrance Investissement as
                             BEN  F09419106  2/8/2019  Management  Director                               Against  Yes  Yes
Beneteau SA                  BEN  F09419106  2/8/2019  Management  Elect Louis-Claude Roux as Director    Against  Yes  Yes
Beneteau SA                  BEN  F09419106  2/8/2019  Management  Elect Anne Leitzgen as Director        Against  Yes  Yes
Beneteau SA                                                        Approve Remuneration of Directors in
                                                                   the Aggregate Amount of EUR
                             BEN  F09419106  2/8/2019  Management  350,000                                For      No   Yes
Beneteau SA                                                        Authorize Repurchase of Up to 5
                             BEN  F09419106  2/8/2019  Management  Percent of Issued Share Capital        Against  Yes  Yes
Beneteau SA                                                        Approve Transaction with GBI
                             BEN  F09419106  2/8/2019  Management  Holding Re: Potential Losses Coverage  For      No   Yes


Beneteau SA                                                        Authorize up to 1 Percent of Issued
                                                                   Capital for Use in Restricted Stock
                             BEN  F09419106  2/8/2019  Management  Plans                                   Against  Yes  Yes
Beneteau SA                                                        Authorize Capital Issuances for Use in
                             BEN  F09419106  2/8/2019  Management  Employee Stock Purchase Plans           For      No   Yes
Beneteau SA                                                        Authorize Decrease in Share Capital
                             BEN  F09419106  2/8/2019  Management  via Cancellation of Repurchased Shares  For      No   Yes
Beneteau SA                                                        Pursuant to Items 18 and 20 Above,
                                                                   Transfer all Powers to the Board of
                             BEN  F09419106  2/8/2019  Management  Directors                               Against  Yes  Yes
Beneteau SA                                                        Authorize Filing of Required
                             BEN  F09419106  2/8/2019  Management  Documents/Other Formalities             For      No   Yes
Beneteau SA                                                        Approve Compensation of Yves Lyon-
                                                                   Caen, Chairman of the Supervisory
                             BEN  F09419106  2/8/2019  Management  Board                                   Against  Yes  Yes
Beneteau SA                                                        Approve Remuneration Policy of Yves
                                                                   Lyon-Caen, Chairman of the
                             BEN  F09419106  2/8/2019  Management  Supervisory Board                       Against  Yes  Yes
Beneteau SA                                                        Approve Compensation of Louis-
                                                                   Claude Roux, Vice-Chairman of the
                             BEN  F09419106  2/8/2019  Management  Supervisory Board                       Against  Yes  Yes
Beneteau SA                                                        Approve Remuneration Policy of
                                                                   Louis-Claude Roux, Vice-Chairman of
                             BEN  F09419106  2/8/2019  Management  the Supervisory Board                   Against  Yes  Yes
Beneteau SA                                                        Approve Compensation of Herve
                                                                   Gastinel, Chairman of the Management
                             BEN  F09419106  2/8/2019  Management  Board                                   Against  Yes  Yes


Beneteau SA                                                         Approve Remuneration Policy of
                                                                    Herve Gastinel, Chairman of the
                             BEN  F09419106  2/8/2019   Management  Management Board                      Against      Yes  Yes
Eclipx Group Ltd.            ECX  Q3383Q105  2/11/2019  Management  Elect Trevor Allen as Director        For          No   Yes
Eclipx Group Ltd.            ECX  Q3383Q105  2/11/2019  Management  Elect Russell Shields as Director     For          No   Yes
Eclipx Group Ltd.            ECX  Q3383Q105  2/11/2019  Management  Approve Remuneration Report           For          No   Yes
Eclipx Group Ltd.                                                   Approve Issuance of Rights and
                                                                    Options Under the Eclipx Group
                                                                    Limited Long-Term Incentive Plan to
                             ECX  Q3383Q105  2/11/2019  Management  Doc Klotz                             For          No   Yes
Eclipx Group Ltd.                                                   Approve Issuance of Rights and
                                                                    Options Under the Eclipx Group
                                                                    Limited Long-Term Incentive Plan to
                             ECX  Q3383Q105  2/11/2019  Management  Garry McLennan                        For          No   Yes
TUI AG                                                              Receive Financial Statements and
                                                                    Statutory Reports for Fiscal 2017/18
                             TUI  D8484K166  2/12/2019  Management  (Non-Voting)                          --           No   No
TUI AG                                                              Approve Allocation of Income and
                             TUI  D8484K166  2/12/2019  Management  Dividends of EUR 0.72 per Share       Do Not Vote  No   No
TUI AG                                                              Approve Discharge of Management
                                                                    Board Member Friedrich Joussen for
                             TUI  D8484K166  2/12/2019  Management  Fiscal 2017/18                        Do Not Vote  No   No
TUI AG                                                              Approve Discharge of Management
                                                                    Board Member Birgit Conix for Fiscal
                             TUI  D8484K166  2/12/2019  Management  2017/18                               Do Not Vote  No   No


TUI AG                                                              Approve Discharge of Management
                                                                    Board Member Horst Baier for Fiscal
                             TUI  D8484K166  2/12/2019  Management  2017/18                              Do Not Vote  No  No
TUI AG                                                              Approve Discharge of Management
                                                                    Board Member David Burling for
                             TUI  D8484K166  2/12/2019  Management  Fiscal 2017/18                       Do Not Vote  No  No
TUI AG                                                              Approve Discharge of Management
                                                                    Board Member Sebastian Ebel for
                             TUI  D8484K166  2/12/2019  Management  Fiscal 2017/18                       Do Not Vote  No  No
TUI AG                                                              Approve Discharge of Management
                                                                    Board Member Elke Eller for Fiscal
                             TUI  D8484K166  2/12/2019  Management  2017/18                              Do Not Vote  No  No
TUI AG                                                              Approve Discharge of Management
                                                                    Board Member Frank Rosenberger for
                             TUI  D8484K166  2/12/2019  Management  Fiscal 2017/18                       Do Not Vote  No  No
TUI AG                                                              Approve Discharge of Supervisory
                                                                    Board Member Klaus Mangold for
                             TUI  D8484K166  2/12/2019  Management  Fiscal 2017/18                       Do Not Vote  No  No
TUI AG                                                              Approve Discharge of Supervisory
                                                                    Board Member Dierk Hirschel for
                             TUI  D8484K166  2/12/2019  Management  Fiscal 2017/18                       Do Not Vote  No  No
TUI AG                                                              Approve Discharge of Supervisory
                                                                    Board Member Michael Hodgkinson
                             TUI  D8484K166  2/12/2019  Management  for Fiscal 2017/18                   Do Not Vote  No  No
TUI AG                                                              Approve Discharge of Supervisory
                                                                    Board Member Janis Carol Kong for
                             TUI  D8484K166  2/12/2019  Management  Fiscal 2017/18                       Do Not Vote  No  No
TUI AG                                                              Approve Discharge of Supervisory
                                                                    Board Member Coline McConville for
                             TUI  D8484K166  2/12/2019  Management  Fiscal 2017/18                       Do Not Vote  No  No


TUI AG                                                              Approve Discharge of Supervisory
                                                                    Board Member Alexey Mordashov for
                             TUI  D8484K166  2/12/2019  Management  Fiscal 2017/18                        Do Not Vote  No  No
TUI AG                                                              Approve Discharge of Supervisory
                                                                    Board Member Michael Poenipp for
                             TUI  D8484K166  2/12/2019  Management  Fiscal 2017/18                        Do Not Vote  No  No
TUI AG                                                              Approve Discharge of Supervisory
                                                                    Board Member Carmen Gueell for
                             TUI  D8484K166  2/12/2019  Management  Fiscal 2017/18                        Do Not Vote  No  No
TUI AG                                                              Approve Discharge of Supervisory
                                                                    Board Member Carola Schwirn for
                             TUI  D8484K166  2/12/2019  Management  Fiscal 2017/18                        Do Not Vote  No  No
TUI AG                                                              Approve Discharge of Supervisory
                                                                    Board Member Anette Strempel for
                             TUI  D8484K166  2/12/2019  Management  Fiscal 2017/18                        Do Not Vote  No  No
TUI AG                                                              Approve Discharge of Supervisory
                                                                    Board Member Ortwin Strubelt for
                             TUI  D8484K166  2/12/2019  Management  Fiscal 2017/18                        Do Not Vote  No  No
TUI AG                                                              Approve Discharge of Supervisory
                                                                    Board Member Frank Jakobi for Fiscal
                             TUI  D8484K166  2/12/2019  Management  2017/18                               Do Not Vote  No  No
TUI AG                                                              Approve Discharge of Supervisory
                                                                    Board Member Stefan Weinhofer for
                             TUI  D8484K166  2/12/2019  Management  Fiscal 2017/18                        Do Not Vote  No  No
TUI AG                                                              Approve Discharge of Supervisory
                                                                    Board Member Dieter Zetsche for
                             TUI  D8484K166  2/12/2019  Management  Fiscal 2017/18                        Do Not Vote  No  No
TUI AG                                                              Approve Discharge of Supervisory
                                                                    Board Member Peter Long for Fiscal
                             TUI  D8484K166  2/12/2019  Management  2017/18                               Do Not Vote  No  No


TUI AG                                                              Approve Discharge of Supervisory
                                                                    Board Member Andreas Barczewski
                             TUI  D8484K166  2/12/2019  Management  for Fiscal 2017/18                       Do Not Vote  No  No
TUI AG                                                              Approve Discharge of Supervisory
                                                                    Board Member Peter Bremme for
                             TUI  D8484K166  2/12/2019  Management  Fiscal 2017/18                           Do Not Vote  No  No
TUI AG                                                              Approve Discharge of Supervisory
                                                                    Board Member Edgar Ernst for Fiscal
                             TUI  D8484K166  2/12/2019  Management  2017/18                                  Do Not Vote  No  No
TUI AG                                                              Approve Discharge of Supervisory
                                                                    Board Member Wolfgang Flintermann
                             TUI  D8484K166  2/12/2019  Management  for Fiscal 2017/18                       Do Not Vote  No  No
TUI AG                                                              Approve Discharge of Supervisory
                                                                    Board Member Angelika Gifford for
                             TUI  D8484K166  2/12/2019  Management  Fiscal 2017/18                           Do Not Vote  No  No
TUI AG                                                              Approve Discharge of Supervisory
                                                                    Board Member Valerie Gooding for
                             TUI  D8484K166  2/12/2019  Management  Fiscal 2017/18                           Do Not Vote  No  No
TUI AG                                                              Ratify Deloitte GmbH as Auditors for
                             TUI  D8484K166  2/12/2019  Management  Fiscal 2018/19                           Do Not Vote  No  No
TUI AG                                                              Authorize Share Repurchase Program
                                                                    and Reissuance or Cancellation of
                             TUI  D8484K166  2/12/2019  Management  Repurchased Shares                       Do Not Vote  No  No
TUI AG                                                              Elect Joan Trian Riu to the Supervisory
                             TUI  D8484K166  2/12/2019  Management  Board                                    Do Not Vote  No  No
TUI AG                                                              Approve Remuneration System for
                             TUI  D8484K166  2/12/2019  Management  Management Board Members                 Do Not Vote  No  No


Keppel Infrastructure Trust  A7RU  Y4724S108  2/12/2019  Management  Approve Proposed Acquisition             For  No  Yes
Keppel Infrastructure Trust                                          Approve Issuance of New Units under
                                                                     Preferential Offering or Preferential
                             A7RU  Y4724S108  2/12/2019  Management  Offering and Placement                   For  No  Yes
Keppel Infrastructure Trust                                          Approve Proposed Placements of New
                                                                     Units to Keppel Infrastructure Holdings
                             A7RU  Y4724S108  2/12/2019  Management  Pte. Ltd.                                For  No  Yes
Urban&Civic plc                                                      Accept Financial Statements and
                             UANC  G9294N108  2/13/2019  Management  Statutory Reports                        For  No  Yes
Urban&Civic plc              UANC  G9294N108  2/13/2019  Management  Re-elect Jon Di-Stefano as Director      For  No  Yes
Urban&Civic plc              UANC  G9294N108  2/13/2019  Management  Reappoint BDO LLP as Auditors            For  No  Yes
Urban&Civic plc                                                      Authorise Board to Fix Remuneration
                             UANC  G9294N108  2/13/2019  Management  of Auditors                              For  No  Yes
Urban&Civic plc                                                      Authorise Issue of Equity with
                             UANC  G9294N108  2/13/2019  Management  Pre-emptive Rights                       For  No  Yes
Urban&Civic plc                                                      Authorise Issue of Equity without
                             UANC  G9294N108  2/13/2019  Management  Pre-emptive Rights                       For  No  Yes
Urban&Civic plc                                                      Authorise Issue of Equity without
                                                                     Pre-emptive Rights in Connection with
                                                                     an Acquisition or Other Capital
                             UANC  G9294N108  2/13/2019  Management  Investment                               For  No  Yes


Urban&Civic plc                                                      Authorise Market Purchase of Ordinary
                             UANC  G9294N108  2/13/2019  Management  Shares                                 For  No  Yes
Urban&Civic plc                                                      Authorise Political Donations and
                             UANC  G9294N108  2/13/2019  Management  Expenditure                            For  No  Yes
Urban&Civic plc                                                      Authorise the Company to Call General
                             UANC  G9294N108  2/13/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Urban&Civic plc              UANC  G9294N108  2/13/2019  Management  Approve Scrip Dividend Scheme          For  No  Yes
Urban&Civic plc              UANC  G9294N108  2/13/2019  Management  Approve Remuneration Report            For  No  Yes
Urban&Civic plc              UANC  G9294N108  2/13/2019  Management  Approve Final Dividend                 For  No  Yes
Urban&Civic plc              UANC  G9294N108  2/13/2019  Management  Re-elect Alan Dickinson as Director    For  No  Yes
Urban&Civic plc              UANC  G9294N108  2/13/2019  Management  Re-elect Nigel Hugill as Director      For  No  Yes
Urban&Civic plc              UANC  G9294N108  2/13/2019  Management  Re-elect Robin Butler as Director      For  No  Yes
Urban&Civic plc              UANC  G9294N108  2/13/2019  Management  Re-elect David Wood as Director        For  No  Yes


Urban&Civic plc              UANC  G9294N108  2/13/2019  Management  Re-elect Ian Barlow as Director       For      No   Yes
Urban&Civic plc              UANC  G9294N108  2/13/2019  Management  Re-elect June Barnes as Director      For      No   Yes
Tessi SA                                                             Approve Dividends of EUR 19.25 per
                             TES   F9137Z103  2/13/2019  Management  Share                                 Against  Yes  Yes
Tessi SA                                                             Authorize Filing of Required
                             TES   F9137Z103  2/13/2019  Management  Documents/Other Formalities           For      No   Yes
Stock Spirits Group Plc                                              Accept Financial Statements and
                             STCK  G8505K101  2/14/2019  Management  Statutory Reports                     For      No   Yes
Stock Spirits Group Plc      STCK  G8505K101  2/14/2019  Management  Re-elect Tomasz Blawat as Director    For      No   Yes
Stock Spirits Group Plc      STCK  G8505K101  2/14/2019  Management  Elect Kate Allum as Director          For      No   Yes
Stock Spirits Group Plc      STCK  G8505K101  2/14/2019  Management  Reappoint KPMG LLP as Auditors        For      No   Yes
Stock Spirits Group Plc                                              Authorise the Audit Committee to Fix
                             STCK  G8505K101  2/14/2019  Management  Remuneration of Auditors              For      No   Yes
Stock Spirits Group Plc                                              Authorise Issue of Equity with
                             STCK  G8505K101  2/14/2019  Management  Pre-emptive Rights                    For      No   Yes


Stock Spirits Group Plc                                              Authorise Issue of Equity without
                             STCK  G8505K101  2/14/2019  Management  Pre-emptive Rights                     For  No  Yes
Stock Spirits Group Plc                                              Authorise Issue of Equity without
                                                                     Pre-emptive Rights in Connection with
                                                                     an Acquisition or Other Capital
                             STCK  G8505K101  2/14/2019  Management  Investment                             For  No  Yes
Stock Spirits Group Plc                                              Authorise Market Purchase of Ordinary
                             STCK  G8505K101  2/14/2019  Management  Shares                                 For  No  Yes
Stock Spirits Group Plc                                              Authorise the Company to Call General
                             STCK  G8505K101  2/14/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Stock Spirits Group Plc      STCK  G8505K101  2/14/2019  Management  Approve Remuneration Report            For  No  Yes
Stock Spirits Group Plc      STCK  G8505K101  2/14/2019  Management  Approve Final Dividend                 For  No  Yes
Stock Spirits Group Plc      STCK  G8505K101  2/14/2019  Management  Re-elect David Maloney as Director     For  No  Yes
Stock Spirits Group Plc      STCK  G8505K101  2/14/2019  Management  Re-elect John Nicolson as Director     For  No  Yes
Stock Spirits Group Plc                                              Re-elect Miroslaw Stachowicz as
                             STCK  G8505K101  2/14/2019  Management  Director                               For  No  Yes
Stock Spirits Group Plc      STCK  G8505K101  2/14/2019  Management  Re-elect Paul Bal as Director          For  No  Yes


Stock Spirits Group Plc      STCK  G8505K101  2/14/2019  Management  Re-elect Diego Bevilacqua as Director  For      No   Yes
Stock Spirits Group Plc                                              Re-elect Michael Butterworth as
                             STCK  G8505K101  2/14/2019  Management  Director                               For      No   Yes
GrainCorp Ltd.               GNC   Q42655102  2/20/2019  Management  Approve Remuneration Report            For      No   Yes
GrainCorp Ltd.               GNC   Q42655102  2/20/2019  Management  Elect Donald McGauchie as Director     For      No   Yes
GrainCorp Ltd.               GNC   Q42655102  2/20/2019  Management  Elect Peter Richards as Director       Against  Yes  Yes
GrainCorp Ltd.                                                       Approve Grant of Performance Rights
                             GNC   Q42655102  2/20/2019  Management  to Mark Palmquist                      For      No   Yes
Aristocrat Leisure Ltd.      ALL   Q0521T108  2/21/2019  Management  Elect SW Morro as Director             For      No   Yes
Aristocrat Leisure Ltd.      ALL   Q0521T108  2/21/2019  Management  Elect AM Tansey as Director            For      No   Yes
Aristocrat Leisure Ltd.                                              Approve Grant of Performance Share
                                                                     Rights to Trevor Croker Under the
                             ALL   Q0521T108  2/21/2019  Management  Long-Term Incentive Program            For      No   Yes
Aristocrat Leisure Ltd.      ALL   Q0521T108  2/21/2019  Management  Approve Remuneration Report            For      No   Yes


SSP Group Plc                                                        Accept Financial Statements and
                             SSPG  G8402N117  2/21/2019  Management  Statutory Reports                      For  No  Yes
SSP Group Plc                SSPG  G8402N117  2/21/2019  Management  Elect Simon Smith as Director          For  No  Yes
SSP Group Plc                SSPG  G8402N117  2/21/2019  Management  Reappoint KPMG LLP as Auditors         For  No  Yes
SSP Group Plc                                                        Authorise Board to Fix Remuneration
                             SSPG  G8402N117  2/21/2019  Management  of Auditors                            For  No  Yes
SSP Group Plc                                                        Authorise EU Political Donations and
                             SSPG  G8402N117  2/21/2019  Management  Expenditure                            For  No  Yes
SSP Group Plc                                                        Authorise Issue of Equity with
                             SSPG  G8402N117  2/21/2019  Management  Pre-emptive Rights                     For  No  Yes
SSP Group Plc                                                        Approve Special Dividend and Share
                             SSPG  G8402N117  2/21/2019  Management  Consolidation                          For  No  Yes
SSP Group Plc                                                        Authorise Issue of Equity without
                             SSPG  G8402N117  2/21/2019  Management  Pre-emptive Rights                     For  No  Yes
SSP Group Plc                                                        Authorise Issue of Equity without
                                                                     Pre-emptive Rights in Connection with
                                                                     an Acquisition or Other Capital
                             SSPG  G8402N117  2/21/2019  Management  Investment                             For  No  Yes
SSP Group Plc                                                        Authorise Market Purchase of Ordinary
                             SSPG  G8402N117  2/21/2019  Management  Shares                                 For  No  Yes


SSP Group Plc                                                        Authorise the Company to Call General
                             SSPG  G8402N117  2/21/2019  Management  Meeting with Two Weeks' Notice         For      No   Yes
SSP Group Plc                SSPG  G8402N117  2/21/2019  Management  Approve Remuneration Report            Against  Yes  Yes
SSP Group Plc                SSPG  G8402N117  2/21/2019  Management  Approve Final Dividend                 For      No   Yes
SSP Group Plc                SSPG  G8402N117  2/21/2019  Management  Re-elect Vagn Sorensen as Director     For      No   Yes
SSP Group Plc                SSPG  G8402N117  2/21/2019  Management  Re-elect Kate Swann as Director        For      No   Yes
SSP Group Plc                SSPG  G8402N117  2/21/2019  Management  Re-elect Jonathan Davies as Director   For      No   Yes
SSP Group Plc                SSPG  G8402N117  2/21/2019  Management  Re-elect Ian Dyson as Director         For      No   Yes
SSP Group Plc                SSPG  G8402N117  2/21/2019  Management  Re-elect Per Utnegaard as Director     For      No   Yes
SSP Group Plc                SSPG  G8402N117  2/21/2019  Management  Elect Carolyn Bradley as Director      For      No   Yes
Webster Ltd.                 WBA   Q9570H105  2/21/2019  Management  Approve Remuneration Report            For      No   Yes

Webster Ltd. WBA Q9570H105 2/21/2019 Management Elect Christopher Corrigan as Director Against Yes Yes
Webster Ltd. WBA Q9570H105 2/21/2019 Management Elect David Fitzsimons as Director Against Yes Yes
Webster Ltd. WBA Q9570H105 2/21/2019 Management Elect Ross Burling as Director For No Yes
Webster Ltd. Approve Issuance of Shares to Maurice
WBA Q9570H105 2/21/2019 Management Felizzi Against Yes Yes
Select Harvests Ltd. SHV Q8458J100 2/22/2019 Management Approve Remuneration Report For No Yes
Select Harvests Ltd. SHV Q8458J100 2/22/2019 Management Elect Michael Iwaniw as Director For No Yes
Select Harvests Ltd. SHV Q8458J100 2/22/2019 Management Elect Nicki Anderson as Director For No Yes
Select Harvests Ltd. Approve Select Harvests Limited Long
SHV Q8458J100 2/22/2019 Management Term Incentive Plan For No Yes
Select Harvests Ltd. Approve Amendment of Terms of
Existing Awards Under the Long Term
SHV Q8458J100 2/22/2019 Management Incentive Plan For No Yes
Select Harvests Ltd. Approve Grant of Awards to Paul
SHV Q8458J100 2/22/2019 Management Thompson For No Yes


Select Harvests Ltd.                                                Approve Termination Benefits to Paul
                             SHV  Q8458J100  2/22/2019  Management  Thompson                                For  No  Yes
eDreams ODIGEO SA            EDR  L2841H108  2/26/2019  Management  Approve Share Repurchase                For  No  No
eDreams ODIGEO SA            EDR  L2841H108  2/26/2019  Management  Elect Daniel Setton as Director         For  No  No
eDreams ODIGEO SA                                                   Approve Discharge of Philippe Michel
                             EDR  L2841H108  2/26/2019  Management  Poletti as Director                     For  No  No
eDreams ODIGEO SA            EDR  L2841H108  2/26/2019  Management  Transact Other Business (Non-Voting)    --   No  No
Technology One Ltd.          TNE  Q89275103  2/26/2019  Management  Elect Sharon Doyle as Director          For  No  Yes
Technology One Ltd.          TNE  Q89275103  2/26/2019  Management  Elect Richard Anstey as Director        For  No  Yes
Technology One Ltd.          TNE  Q89275103  2/26/2019  Management  Approve Omnibus Incentive Plan          For  No  Yes
Technology One Ltd.                                                 Approve the Increase in Directors' Fee
                             TNE  Q89275103  2/26/2019  Management  Pool                                    For  No  Yes
Technology One Ltd.          TNE  Q89275103  2/26/2019  Management  Approve Remuneration Report             For  No  Yes

Gentrack Group Ltd. Approve KPMG as Auditors and
Authorize Board to Fix Their
GTK Q3980B121 2/26/2019 Management Remuneration For No Yes
Gentrack Group Ltd. GTK Q3980B121 2/26/2019 Management Elect Fiona Oliver as Director For No Yes
Gentrack Group Ltd. GTK Q3980B121 2/26/2019 Management Elect John Clifford as Director For No Yes
Hioki E.E. Corp. Approve Allocation of Income, with a
6866 J19635101 2/27/2019 Management Final Dividend of JPY 50 For No Yes
Hioki E.E. Corp. 6866 J19635101 2/27/2019 Management Elect Director Hosoya, Kazutoshi For No Yes
Hioki E.E. Corp. 6866 J19635101 2/27/2019 Management Elect Director Okazawa, Takahiro For No Yes
Hioki E.E. Corp. 6866 J19635101 2/27/2019 Management Elect Director Suyama, Yoshikazu For No Yes
Hioki E.E. Corp. 6866 J19635101 2/27/2019 Management Elect Director Mizuno, Atsushi For No Yes
Hioki E.E. Corp. 6866 J19635101 2/27/2019 Management Elect Director Kubota, Kunihisa For No Yes
Hioki E.E. Corp. 6866 J19635101 2/27/2019 Management Elect Director Nakatani, Sakuzo For No Yes


Hioki E.E. Corp.             6866  J19635101  2/27/2019  Management  Elect Director Tanaka, Shigeru         For  No  Yes
Hioki E.E. Corp.                                                     Appoint Statutory Auditor Takeuchi,
                             6866  J19635101  2/27/2019  Management  Shigehiro                              For  No  Yes
Hioki E.E. Corp.             6866  J19635101  2/27/2019  Management  Appoint Statutory Auditor Yuba, Akira  For  No  Yes
Hioki E.E. Corp.                                                     Appoint Alternate Statutory Auditor
                             6866  J19635101  2/27/2019  Management  Fuse, Keiichi                          For  No  Yes
The Sage Group Plc                                                   Accept Financial Statements and
                             SGE   G7771K142  2/27/2019  Management  Statutory Reports                      For  No  Yes
The Sage Group Plc           SGE   G7771K142  2/27/2019  Management  Re-elect Cath Keers as Director        For  No  Yes
The Sage Group Plc                                                   Reappoint Ernst & Young LLP as
                             SGE   G7771K142  2/27/2019  Management  Auditors                               For  No  Yes
The Sage Group Plc                                                   Authorise the Audit and Risk
                                                                     Committee to Fix Remuneration of
                             SGE   G7771K142  2/27/2019  Management  Auditors                               For  No  Yes
The Sage Group Plc           SGE   G7771K142  2/27/2019  Management  Approve Remuneration Report            For  No  Yes
The Sage Group Plc           SGE   G7771K142  2/27/2019  Management  Approve Remuneration Policy            For  No  Yes


The Sage Group Plc                                                  Authorise Issue of Equity with
                             SGE  G7771K142  2/27/2019  Management  Pre-emptive Rights                      For  No  Yes
The Sage Group Plc                                                  Authorise Issue of Equity without
                             SGE  G7771K142  2/27/2019  Management  Pre-emptive Rights                      For  No  Yes
The Sage Group Plc                                                  Authorise Market Purchase of Ordinary
                             SGE  G7771K142  2/27/2019  Management  Shares                                  For  No  Yes
The Sage Group Plc                                                  Authorise the Company to Call General
                             SGE  G7771K142  2/27/2019  Management  Meeting with Two Weeks' Notice          For  No  Yes
The Sage Group Plc           SGE  G7771K142  2/27/2019  Management  Approve Restricted Share Plan 2019      For  No  Yes
The Sage Group Plc           SGE  G7771K142  2/27/2019  Management  Approve Final Dividend                  For  No  Yes
The Sage Group Plc           SGE  G7771K142  2/27/2019  Management  Amend Restricted Share Plan 2010        For  No  Yes
The Sage Group Plc           SGE  G7771K142  2/27/2019  Management  Re-elect Sir Donald Brydon as Director  For  No  Yes
The Sage Group Plc           SGE  G7771K142  2/27/2019  Management  Re-elect Neil Berkett as Director       For  No  Yes
The Sage Group Plc           SGE  G7771K142  2/27/2019  Management  Re-elect Blair Crump as Director        For  No  Yes


The Sage Group Plc           SGE   G7771K142  2/27/2019  Management  Re-elect Drummond Hall as Director    For  No  Yes
The Sage Group Plc           SGE   G7771K142  2/27/2019  Management  Re-elect Steve Hare as Director       For  No  Yes
The Sage Group Plc           SGE   G7771K142  2/27/2019  Management  Re-elect Jonathan Howell as Director  For  No  Yes
The Sage Group Plc           SGE   G7771K142  2/27/2019  Management  Re-elect Soni Jiandani as Director    For  No  Yes
Novartis AG                                                          Accept Financial Statements and
                             NOVN  H5820Q150  2/28/2019  Management  Statutory Reports                     For  No  Yes
Novartis AG                                                          Accept Financial Statements and
                             NOVN  H5820Q150  2/28/2019  Management  Statutory Reports                     For  No  Yes
Novartis AG                                                          Ratify PricewaterhouseCoopers AG as
                             NOVN  H5820Q150  2/28/2019  Management  Auditors                              For  No  Yes
Novartis AG                                                          Ratify PricewaterhouseCoopers AG as
                             NOVN  H5820Q150  2/28/2019  Management  Auditors                              For  No  Yes
Novartis AG                                                          Designate Peter Zahn as Independent
                             NOVN  H5820Q150  2/28/2019  Management  Proxy                                 For  No  Yes
Novartis AG                                                          Designate Peter Zahn as Independent
                             NOVN  H5820Q150  2/28/2019  Management  Proxy                                 For  No  Yes


Novartis AG                  NOVN  H5820Q150  2/28/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes
Novartis AG                  NOVN  H5820Q150  2/28/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes
Novartis AG                                                          Approve Discharge of Board and
                             NOVN  H5820Q150  2/28/2019  Management  Senior Management                     For      No   Yes
Novartis AG                                                          Approve Discharge of Board and
                             NOVN  H5820Q150  2/28/2019  Management  Senior Management                     For      No   Yes
Novartis AG                                                          Approve Allocation of Income and
                             NOVN  H5820Q150  2/28/2019  Management  Dividends of CHF 2.85 per Share       For      No   Yes
Novartis AG                                                          Approve Allocation of Income and
                             NOVN  H5820Q150  2/28/2019  Management  Dividends of CHF 2.85 per Share       For      No   Yes
Novartis AG                                                          Approve CHF 11.6 Million Reduction
                                                                     in Share Capital via Cancellation of
                             NOVN  H5820Q150  2/28/2019  Management  Repurchased Shares                    For      No   Yes
Novartis AG                                                          Approve CHF 11.6 Million Reduction
                                                                     in Share Capital via Cancellation of
                             NOVN  H5820Q150  2/28/2019  Management  Repurchased Shares                    For      No   Yes
Novartis AG                                                          Authorize Repurchase of up to CHF 10
                             NOVN  H5820Q150  2/28/2019  Management  Billion in Issued Share Capital       For      No   Yes
Novartis AG                                                          Authorize Repurchase of up to CHF 10
                             NOVN  H5820Q150  2/28/2019  Management  Billion in Issued Share Capital       For      No   Yes


Novartis AG                                                          Approve Special Distribution by Way
                                                                     of a Dividend in Kind to Effect the
                             NOVN  H5820Q150  2/28/2019  Management  Spin-Off of Alcon Inc.                   For  No  Yes
Novartis AG                                                          Approve Special Distribution by Way
                                                                     of a Dividend in Kind to Effect the
                             NOVN  H5820Q150  2/28/2019  Management  Spin-Off of Alcon Inc.                   For  No  Yes
Novartis AG                                                          Approve Maximum Remuneration of
                                                                     Directors in the Amount of CHF 8.2
                             NOVN  H5820Q150  2/28/2019  Management  Million                                  For  No  Yes
Novartis AG                                                          Approve Maximum Remuneration of
                                                                     Directors in the Amount of CHF 8.2
                             NOVN  H5820Q150  2/28/2019  Management  Million                                  For  No  Yes
Novartis AG                                                          Approve Maximum Remuneration of
                                                                     Executive Committee in the Amount of
                             NOVN  H5820Q150  2/28/2019  Management  CHF 92 Million                           For  No  Yes
Novartis AG                                                          Approve Maximum Remuneration of
                                                                     Executive Committee in the Amount of
                             NOVN  H5820Q150  2/28/2019  Management  CHF 92 Million                           For  No  Yes
Novartis AG                  NOVN  H5820Q150  2/28/2019  Management  Approve Remuneration Report              For  No  Yes
Novartis AG                  NOVN  H5820Q150  2/28/2019  Management  Approve Remuneration Report              For  No  Yes
Novartis AG                                                          Reelect Joerg Reinhardt as Director and
                             NOVN  H5820Q150  2/28/2019  Management  Board Chairman                           For  No  Yes
Novartis AG                                                          Reelect Joerg Reinhardt as Director and
                             NOVN  H5820Q150  2/28/2019  Management  Board Chairman                           For  No  Yes


Novartis AG                  NOVN  H5820Q150  2/28/2019  Management  Reelect Enrico Vanni as Director     For  No  Yes
Novartis AG                  NOVN  H5820Q150  2/28/2019  Management  Reelect Enrico Vanni as Director     For  No  Yes
Novartis AG                  NOVN  H5820Q150  2/28/2019  Management  Reelect William Winters as Director  For  No  Yes
Novartis AG                  NOVN  H5820Q150  2/28/2019  Management  Reelect William Winters as Director  For  No  Yes
Novartis AG                  NOVN  H5820Q150  2/28/2019  Management  Elect Patrice Bula as Director       For  No  Yes
Novartis AG                  NOVN  H5820Q150  2/28/2019  Management  Elect Patrice Bula as Director       For  No  Yes
Novartis AG                  NOVN  H5820Q150  2/28/2019  Management  Reelect Nancy Andrews as Director    For  No  Yes
Novartis AG                  NOVN  H5820Q150  2/28/2019  Management  Reelect Nancy Andrews as Director    For  No  Yes
Novartis AG                  NOVN  H5820Q150  2/28/2019  Management  Reelect Ton Buechner as Director     For  No  Yes
Novartis AG                  NOVN  H5820Q150  2/28/2019  Management  Reelect Ton Buechner as Director     For  No  Yes


Novartis AG                  NOVN  H5820Q150  2/28/2019  Management  Reelect Srikant Datar as Director       For  No  Yes
Novartis AG                  NOVN  H5820Q150  2/28/2019  Management  Reelect Srikant Datar as Director       For  No  Yes
Novartis AG                  NOVN  H5820Q150  2/28/2019  Management  Reelect Elizabeth Doherty as Director   For  No  Yes
Novartis AG                  NOVN  H5820Q150  2/28/2019  Management  Reelect Elizabeth Doherty as Director   For  No  Yes
Novartis AG                  NOVN  H5820Q150  2/28/2019  Management  Reelect Ann Fudge as Director           For  No  Yes
Novartis AG                  NOVN  H5820Q150  2/28/2019  Management  Reelect Ann Fudge as Director           For  No  Yes
Novartis AG                  NOVN  H5820Q150  2/28/2019  Management  Reelect Frans van Houten as Director    For  No  Yes
Novartis AG                  NOVN  H5820Q150  2/28/2019  Management  Reelect Frans van Houten as Director    For  No  Yes
Novartis AG                  NOVN  H5820Q150  2/28/2019  Management  Reelect Andreas von Planta as Director  For  No  Yes
Novartis AG                  NOVN  H5820Q150  2/28/2019  Management  Reelect Andreas von Planta as Director  For  No  Yes


Novartis AG                  NOVN  H5820Q150  2/28/2019  Management  Reelect Charles Sawyers as Director   For  No  Yes
Novartis AG                  NOVN  H5820Q150  2/28/2019  Management  Reelect Charles Sawyers as Director   For  No  Yes
Novartis AG                                                          Reappoint Srikant Datar as Member of
                             NOVN  H5820Q150  2/28/2019  Management  the Compensation Committee            For  No  Yes
Novartis AG                                                          Reappoint Srikant Datar as Member of
                             NOVN  H5820Q150  2/28/2019  Management  the Compensation Committee            For  No  Yes
Novartis AG                                                          Reappoint Ann Fudge as Member of
                             NOVN  H5820Q150  2/28/2019  Management  the Compensation Committee            For  No  Yes
Novartis AG                                                          Reappoint Ann Fudge as Member of
                             NOVN  H5820Q150  2/28/2019  Management  the Compensation Committee            For  No  Yes
Novartis AG                                                          Reappoint Enrico Vanni as Member of
                             NOVN  H5820Q150  2/28/2019  Management  the Compensation Committee            For  No  Yes
Novartis AG                                                          Reappoint Enrico Vanni as Member of
                             NOVN  H5820Q150  2/28/2019  Management  the Compensation Committee            For  No  Yes
Novartis AG                                                          Reappoint William Winters as Member
                             NOVN  H5820Q150  2/28/2019  Management  of the Compensation Committee         For  No  Yes
Novartis AG                                                          Reappoint William Winters as Member
                             NOVN  H5820Q150  2/28/2019  Management  of the Compensation Committee         For  No  Yes


Novartis AG                                                          Appoint Patrice Bula as Member of the
                             NOVN  H5820Q150  2/28/2019  Management  Compensation Committee                 For  No  Yes
Novartis AG                                                          Appoint Patrice Bula as Member of the
                             NOVN  H5820Q150  2/28/2019  Management  Compensation Committee                 For  No  Yes
BTG Plc                      BTG   G1660V103  2/28/2019  Management  Approve Scheme of Arrangement          For  No  Yes
BTG Plc                                                              Approve Matters Relating to the
                                                                     Recommended Cash Acquisition of
                             BTG   G1660V103  2/28/2019  Management  BTG plc by Bravo Bidco Limited         For  No  Yes
Shikun & Binui Ltd.                                                  Discuss Financial Statements and the
                             SKBN  M8391N105  2/28/2019  Management  Report of the Board                    --   No  Yes
Shikun & Binui Ltd.          SKBN  M8391N105  2/28/2019  Management  Reelect Tamir Cohen as Director        For  No  Yes
Shikun & Binui Ltd.          SKBN  M8391N105  2/28/2019  Management  Reelect Roy David as Director          For  No  Yes
Shikun & Binui Ltd.          SKBN  M8391N105  2/28/2019  Management  Reelect Shalom Simhon as Director      For  No  Yes
Shikun & Binui Ltd.          SKBN  M8391N105  2/28/2019  Management  Reelect Doron Arbely as Director       For  No  Yes
Shikun & Binui Ltd.                                                  Reappoint KPMG Somekh Chaikin as
                                                                     Auditors, Report on Fees Paid to the
                                                                     Auditor for 2017 and Authorize Board
                             SKBN  M8391N105  2/28/2019  Management  to Fix Their Remuneration              For  No  Yes


Shikun & Binui Ltd.                                                  Vote FOR if you are a controlling
                                                                     shareholder or have a personal interest
                                                                     in one or several resolutions, as
                                                                     indicated in the proxy card; otherwise,
                                                                     vote AGAINST. You may not abstain.
                                                                     If you vote FOR, please provide an
                             SKBN  M8391N105  2/28/2019  Management  explanation to your account manager        Against  No  Yes
Shikun & Binui Ltd.                                                  If you are an Interest Holder as defined
                                                                     in Section 1 of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             SKBN  M8391N105  2/28/2019  Management  against.                                   Against  No  Yes
Shikun & Binui Ltd.                                                  If you are a Senior Officer as defined in
                                                                     Section 37(D) of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             SKBN  M8391N105  2/28/2019  Management  against.                                   Against  No  Yes
Shikun & Binui Ltd.                                                  If you are an Institutional Investor as
                                                                     defined in Regulation 1 of the
                                                                     Supervision Financial Services
                                                                     Regulations 2009 or a Manager of a
                                                                     Joint Investment Trust Fund as defined
                                                                     in the Joint Investment Trust Law,
                                                                     1994, vote FOR. Otherwise, vote
                             SKBN  M8391N105  2/28/2019  Management  against.                                   For      No  Yes
Luceco plc                                                           Approve Matters Relating to the
                             LUCE  G5695Q104  3/1/2019   Management  Distribution                               For      No  Yes
Global Brands Group Holding                                          Approve Increase in Authorized Share
Ltd.                         787   G39338101  3/1/2019   Management  Capital                                    For      No  Yes
Global Brands Group Holding
Ltd.                         787   G39338101  3/1/2019   Management  Approve Share Consolidation                For      No  Yes
CareTech Holdings Plc                                                Accept Financial Statements and
                             CTH   G19848103  3/5/2019   Management  Statutory Reports                          For      No  Yes
CareTech Holdings Plc                                                Authorise Issue of Equity without
                             CTH   G19848103  3/5/2019   Management  Pre-emptive Rights                         For      No  Yes
CareTech Holdings Plc                                                Authorise Issue of Equity without
                                                                     Pre-emptive Rights in Connection with
                                                                     an Acquisition or Other Capital
                             CTH   G19848103  3/5/2019   Management  Investment                                 For      No  Yes


CareTech Holdings Plc                                              Authorise Market Purchase of Ordinary
                             CTH  G19848103  3/5/2019  Management  Shares                                 For          No   Yes
CareTech Holdings Plc        CTH  G19848103  3/5/2019  Management  Approve Remuneration Report            Against      Yes  Yes
CareTech Holdings Plc        CTH  G19848103  3/5/2019  Management  Approve Final Dividend                 For          No   Yes
CareTech Holdings Plc        CTH  G19848103  3/5/2019  Management  Re-elect Mike Adams as Director        Against      Yes  Yes
CareTech Holdings Plc        CTH  G19848103  3/5/2019  Management  Re-elect Jamie Cumming as Director     For          No   Yes
CareTech Holdings Plc        CTH  G19848103  3/5/2019  Management  Elect Gareth Dufton as Director        For          No   Yes
CareTech Holdings Plc                                              Reappoint Grant Thornton UK LLP as
                             CTH  G19848103  3/5/2019  Management  Auditors                               For          No   Yes
CareTech Holdings Plc                                              Authorise Board to Fix Remuneration
                             CTH  G19848103  3/5/2019  Management  of Auditors                            For          No   Yes
CareTech Holdings Plc                                              Authorise Issue of Equity with
                             CTH  G19848103  3/5/2019  Management  Pre-emptive Rights                     For          No   Yes
Roche Holding AG                                                   Accept Financial Statements and
                             ROG  H69293217  3/5/2019  Management  Statutory Reports                      Do Not Vote  No   No


Roche Holding AG             ROG  H69293217  3/5/2019  Management  Ratify KPMG AG as Auditors              Do Not Vote  No  No
Roche Holding AG             ROG  H69293217  3/5/2019  Management  Transact Other Business (Voting)        Do Not Vote  No  No
Roche Holding AG                                                   Approve CHF 9.3 Million in Bonuses
                                                                   to the Corporate Executive Committee
                             ROG  H69293217  3/5/2019  Management  for Fiscal 2018                         Do Not Vote  No  No
Roche Holding AG                                                   Approve CHF 558,390 Share Bonus for
                                                                   the Chairman of the Board of Directors
                             ROG  H69293217  3/5/2019  Management  for Fiscal 2018                         Do Not Vote  No  No
Roche Holding AG                                                   Approve Discharge of Board and
                             ROG  H69293217  3/5/2019  Management  Senior Management                       Do Not Vote  No  No
Roche Holding AG                                                   Approve Allocation of Income and
                                                                   Dividends of CHF 8.70 per Share and
                             ROG  H69293217  3/5/2019  Management  Non-Voting Equity Security              Do Not Vote  No  No
Roche Holding AG                                                   Reelect Christoph Franz as Director
                             ROG  H69293217  3/5/2019  Management  and Board Chairman                      Do Not Vote  No  No
Roche Holding AG             ROG  H69293217  3/5/2019  Management  Reelect Bernard Poussot as Director     Do Not Vote  No  No
Roche Holding AG             ROG  H69293217  3/5/2019  Management  Reelect Severin Schwan as Director      Do Not Vote  No  No
Roche Holding AG             ROG  H69293217  3/5/2019  Management  Reelect Claudia Dyckerhoff as Director  Do Not Vote  No  No


Roche Holding AG             ROG  H69293217  3/5/2019  Management  Reelect Peter Voser as Director      Do Not Vote  No  No
Roche Holding AG             ROG  H69293217  3/5/2019  Management  Elect Hans Clevers as Director       Do Not Vote  No  No
Roche Holding AG                                                   Reappoint Andre Hoffmann as Member
                             ROG  H69293217  3/5/2019  Management  of the Compensation Committee        Do Not Vote  No  No
Roche Holding AG                                                   Reappoint Richard Lifton as Member
                             ROG  H69293217  3/5/2019  Management  of the Compensation Committee        Do Not Vote  No  No
Roche Holding AG                                                   Reappoint Bernard Poussot as Member
                             ROG  H69293217  3/5/2019  Management  of the Compensation Committee        Do Not Vote  No  No
Roche Holding AG                                                   Reappoint Peter Voser as Member of
                             ROG  H69293217  3/5/2019  Management  the Compensation Committee           Do Not Vote  No  No
Roche Holding AG                                                   Reappoint Christoph Franz as Member
                             ROG  H69293217  3/5/2019  Management  of the Compensation Committee        Do Not Vote  No  No
Roche Holding AG             ROG  H69293217  3/5/2019  Management  Reelect Andre Hoffmann as Director   Do Not Vote  No  No
Roche Holding AG             ROG  H69293217  3/5/2019  Management  Reelect John Bell as Director        Do Not Vote  No  No
Roche Holding AG             ROG  H69293217  3/5/2019  Management  Reelect Julie Brown as Director      Do Not Vote  No  No


Roche Holding AG             ROG   H69293217  3/5/2019  Management  Reelect Paul Bulcke as Director        Do Not Vote  No  No
Roche Holding AG             ROG   H69293217  3/5/2019  Management  Reelect Anita Hauser as Director       Do Not Vote  No  No
Roche Holding AG             ROG   H69293217  3/5/2019  Management  Reelect Richard Lifton as Director     Do Not Vote  No  No
Roche Holding AG             ROG   H69293217  3/5/2019  Management  Reelect Andreas Oeri as Director       Do Not Vote  No  No
Roche Holding AG                                                    Amend Articles Re: Compensation
                             ROG   H69293217  3/5/2019  Management  Principles for Executives              Do Not Vote  No  No
Roche Holding AG                                                    Approve Remuneration of Board of
                                                                    Directors (excluding Chairman Bonus
                                                                    and Mandatory Contributions to Social
                                                                    Security) in the Amount of CHF 10
                             ROG   H69293217  3/5/2019  Management  Million                                Do Not Vote  No  No
Roche Holding AG                                                    Approve Remuneration of Executive
                                                                    Committee (excluding Bonuses and
                                                                    Mandatory Contributions to Social
                                                                    Security) in the Amount of CHF 38
                             ROG   H69293217  3/5/2019  Management  Million                                Do Not Vote  No  No
Roche Holding AG                                                    Designate BDO AG as Independent
                             ROG   H69293217  3/5/2019  Management  Proxy                                  Do Not Vote  No  No
Naturgy Energy Group SA                                             Approve Standalone Financial
                             NTGY  E7S90S109  3/5/2019  Management  Statements                             For          No  Yes
Naturgy Energy Group SA      NTGY  E7S90S109  3/5/2019  Management  Approve Remuneration Policy            For          No  Yes


Naturgy Energy Group SA                                             Approve Share Appreciation Rights
                             NTGY  E7S90S109  3/5/2019  Management  Plan                                   For  No  Yes
Naturgy Energy Group SA      NTGY  E7S90S109  3/5/2019  Management  Approve Stock-for-Salary Plan          For  No  Yes
Naturgy Energy Group SA                                             Advisory Vote on Remuneration
                             NTGY  E7S90S109  3/5/2019  Management  Report                                 For  No  Yes
Naturgy Energy Group SA                                             Receive Amendments to Board of
                             NTGY  E7S90S109  3/5/2019  Management  Directors Regulations                  --   No  Yes
Naturgy Energy Group SA                                             Authorize Board to Ratify and Execute
                             NTGY  E7S90S109  3/5/2019  Management  Approved Resolutions                   For  No  Yes
Naturgy Energy Group SA                                             Approve Consolidated Financial
                             NTGY  E7S90S109  3/5/2019  Management  Statements                             For  No  Yes
Naturgy Energy Group SA                                             Approve Consolidated Non-Financial
                             NTGY  E7S90S109  3/5/2019  Management  Information                            For  No  Yes
Naturgy Energy Group SA                                             Approve Transfer of Goodwill
                             NTGY  E7S90S109  3/5/2019  Management  Reserves to Voluntary Reserves         For  No  Yes
Naturgy Energy Group SA      NTGY  E7S90S109  3/5/2019  Management  Authorize Share Repurchase Program     For  No  Yes
Naturgy Energy Group SA      NTGY  E7S90S109  3/5/2019  Management  Approve Discharge of Board             For  No  Yes


Naturgy Energy Group SA                                             Ratify Appointment of and Elect Scott
                             NTGY  E7S90S109  3/5/2019  Management  Stanley as Director                        Against  Yes  Yes
Naturgy Energy Group SA                                             Approve Allocation of Income and
                             NTGY  E7S90S109  3/5/2019  Management  Dividends                                  For      No   Yes
Naturgy Energy Group SA                                             Authorize Share Repurchase and
                                                                    Capital Reduction via Amortization of
                             NTGY  E7S90S109  3/5/2019  Management  Repurchased Shares                         For      No   Yes
Elbit Systems Ltd.                                                  Reelect Yehoshua Gleitman as External
                             ESLT  M3760D101  3/6/2019  Management  Director                                   For      No   Yes
Elbit Systems Ltd.                                                  Approve CEO Grant of Cyberbit Ltd.
                             ESLT  M3760D101  3/6/2019  Management  Options                                    For      No   Yes
Elbit Systems Ltd.                                                  Vote FOR if you are a controlling
                                                                    shareholder or have a personal interest
                                                                    in one or several resolutions, as
                                                                    indicated in the proxy card; otherwise,
                                                                    vote AGAINST. You may not abstain.
                                                                    If you vote FOR, please provide an
                             ESLT  M3760D101  3/6/2019  Management  explanation to your account manager        Against  No   Yes
Elbit Systems Ltd.                                                  If you are an Interest Holder as defined
                                                                    in Section 1 of the Securities Law,
                                                                    1968, vote FOR. Otherwise, vote
                             ESLT  M3760D101  3/6/2019  Management  against.                                   Against  No   Yes
Elbit Systems Ltd.                                                  If you are a Senior Officer as defined in
                                                                    Section 37(D) of the Securities Law,
                                                                    1968, vote FOR. Otherwise, vote
                             ESLT  M3760D101  3/6/2019  Management  against.                                   Against  No   Yes
Elbit Systems Ltd.                                                  If you are an Institutional Investor as
                                                                    defined in Regulation 1 of the
                                                                    Supervision Financial Services
                                                                    Regulations 2009 or a Manager of a
                                                                    Joint Investment Trust Fund as defined
                                                                    in the Joint Investment Trust Law,
                                                                    1994, vote FOR. Otherwise, vote
                             ESLT  M3760D101  3/6/2019  Management  against.                                   For      No   Yes
Compagnie des Alpes SA                                              Approve Financial Statements and
                             CDA   F2005P158  3/7/2019  Management  Statutory Reports                          For      No   Yes


Compagnie des Alpes SA                                             Approve Compensation of Agnes
                             CDA  F2005P158  3/7/2019  Management  Pannier-Runacher, Vice-CEO          Against  Yes  Yes
Compagnie des Alpes SA                                             Approve Remuneration Policy of
                             CDA  F2005P158  3/7/2019  Management  Dominique Marcel, Chairman and CEO  Against  Yes  Yes
Compagnie des Alpes SA                                             Approve Remuneration Policy of
                             CDA  F2005P158  3/7/2019  Management  Agnes Pannier-Runacher, Vice-CEO    Against  Yes  Yes
Compagnie des Alpes SA                                             Acknowledge Resignation of Yves
                                                                   Nicolas as Alternate Auditor and
                             CDA  F2005P158  3/7/2019  Management  Decision Not to Replace             For      No   Yes
Compagnie des Alpes SA                                             Authorize Repurchase of Up to 10
                             CDA  F2005P158  3/7/2019  Management  Percent of Issued Share Capital     For      No   Yes
Compagnie des Alpes SA                                             Authorize Filing of Required
                             CDA  F2005P158  3/7/2019  Management  Documents/Other Formalities         For      No   Yes
Compagnie des Alpes SA                                             Amend Article 19 of Bylaws Re:
                             CDA  F2005P158  3/7/2019  Management  Auditors                            For      No   Yes
Compagnie des Alpes SA                                             Authorize Filing of Required
                             CDA  F2005P158  3/7/2019  Management  Documents/Other Formalities         For      No   Yes
Compagnie des Alpes SA                                             Approve Consolidated Financial
                             CDA  F2005P158  3/7/2019  Management  Statements and Statutory Reports    For      No   Yes
Compagnie des Alpes SA                                             Approve Allocation of Income and
                             CDA  F2005P158  3/7/2019  Management  Dividends of EUR 0.65 per Share     For      No   Yes


Compagnie des Alpes SA                                              Approve Auditors' Special Report on
                             CDA   F2005P158  3/7/2019  Management  Related-Party Transactions            For      No   Yes
Compagnie des Alpes SA                                              Reelect Caisse d Epargne Rhone-Alpes
                             CDA   F2005P158  3/7/2019  Management  as Director                           Against  Yes  Yes
Compagnie des Alpes SA       CDA   F2005P158  3/7/2019  Management  Reelect Rachel Picard as Director     Against  Yes  Yes
Compagnie des Alpes SA                                              Ratify Appointment of Serge
                             CDA   F2005P158  3/7/2019  Management  Bergamell as Director                 Against  Yes  Yes
Compagnie des Alpes SA       CDA   F2005P158  3/7/2019  Management  Reelect Serge Bergamelli as Director  Against  Yes  Yes
Compagnie des Alpes SA                                              Approve Compensation of Dominique
                             CDA   F2005P158  3/7/2019  Management  Marcel, Chairman and CEO              Against  Yes  Yes
Enghouse Systems Ltd.        ENGH  292949104  3/7/2019  Management  Elect Director Stephen Sadler         For      No   Yes
Enghouse Systems Ltd.        ENGH  292949104  3/7/2019  Management  Elect Director Eric Demirian          For      No   Yes
Enghouse Systems Ltd.        ENGH  292949104  3/7/2019  Management  Elect Director Reid Drury             For      No   Yes
Enghouse Systems Ltd.        ENGH  292949104  3/7/2019  Management  Elect Director John Gibson            For      No   Yes

Enghouse Systems Ltd. ENGH 292949104 3/7/2019 Management Elect Director Pierre Lassonde For No Yes
Enghouse Systems Ltd. ENGH 292949104 3/7/2019 Management Elect Director Jane Mowat For No Yes
Enghouse Systems Ltd. ENGH 292949104 3/7/2019 Management Elect Director Paul Stoyan For No Yes
Enghouse Systems Ltd. Approve Ernst & Young LLP as
Auditors and Authorize Board to Fix
ENGH 292949104 3/7/2019 Management Their Remuneration For No Yes
Enghouse Systems Ltd. Advisory Vote on Executive
ENGH 292949104 3/7/2019 Management Compensation Approach For No Yes
Enghouse Systems Ltd. ENGH 292949104 3/7/2019 Management Amend Stock Option Plan Against Yes Yes
Trusco Nakayama Corp. Amend Articles to Amend Provisions
9830 J92991108 3/8/2019 Management on Number of Directors For No Yes
Trusco Nakayama Corp. Approve Compensation Ceiling for
9830 J92991108 3/8/2019 Management Directors For No Yes
Trusco Nakayama Corp. 9830 J92991108 3/8/2019 Management Elect Director Nakayama, Tetsuya For No Yes
Trusco Nakayama Corp. 9830 J92991108 3/8/2019 Management Elect Director Nakai, Takashi For No Yes

Trusco Nakayama Corp. 9830 J92991108 3/8/2019 Management Elect Director Yabuno, Tadahisa For No Yes
Trusco Nakayama Corp. 9830 J92991108 3/8/2019 Management Elect Director Miyata, Shinsaku For No Yes
Trusco Nakayama Corp. 9830 J92991108 3/8/2019 Management Elect Director Nakai, Kazuo For No Yes
Trusco Nakayama Corp. 9830 J92991108 3/8/2019 Management Elect Director Kazumi, Atsushi For No Yes
Trusco Nakayama Corp. 9830 J92991108 3/8/2019 Management Elect Director Naoyoshi, Hideki For No Yes
Trusco Nakayama Corp. 9830 J92991108 3/8/2019 Management Elect Director Saito, Kenichi For No Yes
Trusco Nakayama Corp. 9830 J92991108 3/8/2019 Management Elect Director Hagihara, Kuniaki For No Yes
Trusco Nakayama Corp. Appoint Statutory Auditor Matsuda,
9830 J92991108 3/8/2019 Management Masaki Against Yes Yes
Trusco Nakayama Corp. Appoint Alternate Statutory Auditor
9830 J92991108 3/8/2019 Management Nomura, Kohei Against Yes Yes
Mapfre SA Approve Consolidated and Standalone
MAP E7347B107 3/8/2019 Management Financial Statements For No Yes


Mapfre SA                                                          Ratify Appointment of and Antonio
                             MAP  E7347B107  3/8/2019  Management  Gomez Ciria as Director                  For      No   Yes
Mapfre SA                                                          Amend Article 9 of General Meeting
                                                                   Regulations Re: Right to
                             MAP  E7347B107  3/8/2019  Management  Representation                           For      No   Yes
Mapfre SA                                                          Amend Article 16 of General Meeting
                             MAP  E7347B107  3/8/2019  Management  Regulations Re: Voting of Proposals      For      No   Yes
Mapfre SA                    MAP  E7347B107  3/8/2019  Management  Approve Remuneration Policy              For      No   Yes
Mapfre SA                                                          Advisory Vote on Remuneration
                             MAP  E7347B107  3/8/2019  Management  Report                                   Against  Yes  Yes
Mapfre SA                                                          Authorize Board to Delegate the
                                                                   Powers Conferred by the General
                                                                   Meeting in Favor of the Executive
                             MAP  E7347B107  3/8/2019  Management  Committee                                For      No   Yes
Mapfre SA                                                          Authorize Board to Ratify and Execute
                             MAP  E7347B107  3/8/2019  Management  Approved Resolutions                     For      No   Yes
Mapfre SA                                                          Authorize Board to Clarify or Interpret
                             MAP  E7347B107  3/8/2019  Management  Preceding Resolutions                    For      No   Yes
Mapfre SA                                                          Approve Integrated Report for Fiscal
                                                                   Year 2018 Including Consolidated
                             MAP  E7347B107  3/8/2019  Management  Non-Financial Information Statement      For      No   Yes
Mapfre SA                                                          Approve Allocation of Income and
                             MAP  E7347B107  3/8/2019  Management  Dividends                                For      No   Yes


Mapfre SA                    MAP  E7347B107  3/8/2019   Management  Approve Discharge of Board               For  No  Yes
Mapfre SA                                                           Ratify Appointment of and Elect Jose
                             MAP  E7347B107  3/8/2019   Management  Manuel Inchausti Perez as Director       For  No  Yes
Mapfre SA                                                           Reelect Luis Hernando de Larramendi
                             MAP  E7347B107  3/8/2019   Management  Martinez as Director                     For  No  Yes
Mapfre SA                                                           Reelect Antonio Miguel-Romero de
                             MAP  E7347B107  3/8/2019   Management  Olano as Director                        For  No  Yes
Mapfre SA                                                           Reelect Alfonso Rebuelta Badias as
                             MAP  E7347B107  3/8/2019   Management  Director                                 For  No  Yes
Mapfre SA                    MAP  E7347B107  3/8/2019   Management  Reelect Georg Daschner as Director       For  No  Yes
Neto M.E. Holdings Ltd.                                             Approve Indemnification Agreements
                                                                    to David Ezra and Adi Ezra,
                             NTO  M7362G107  3/11/2019  Management  Controlling Shareholders, Directors      For  No  Yes
Neto M.E. Holdings Ltd.      NTO  M7362G107  3/11/2019  Management  Elect Michal Reiss as External Director  For  No  Yes
Neto M.E. Holdings Ltd.                                             Issue Indemnification Agreement to
                             NTO  M7362G107  3/11/2019  Management  Michal Reiss, External Director          For  No  Yes
Neto M.E. Holdings Ltd.                                             Issue Exemption Agreement to Michal
                             NTO  M7362G107  3/11/2019  Management  Reiss, External Director                 For  No  Yes

Neto M.E. Holdings Ltd. Issue Insurance Policy to Michal Reiss,
NTO M7362G107 3/11/2019 Management External Director For
Neto M.E. Holdings Ltd. Vote FOR if you are a controlling
shareholder or have a personal interest
in one or several resolutions, as
indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain.
If you vote FOR, please provide an
NTO M7362G107 3/11/2019 Management explanation to your account manager Against
Neto M.E. Holdings Ltd. If you are an Interest Holder as defined
in Section 1 of the Securities Law,
1968, vote FOR. Otherwise, vote
NTO M7362G107 3/11/2019 Management against. Against
Neto M.E. Holdings Ltd. If you are a Senior Officer as defined in
Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote
NTO M7362G107 3/11/2019 Management against. Against
Neto M.E. Holdings Ltd. If you are an Institutional Investor as
defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
NTO M7362G107 3/11/2019 Management against. For
Paz Oil Co. Ltd. PZOL M7846U102 3/11/2019 Management Elect David Avner as Director Do Not Vote
Paz Oil Co. Ltd. PZOL M7846U102 3/11/2019 Management Elect Amnon Dick as Director For
Paz Oil Co. Ltd. PZOL M7846U102 3/11/2019 Share Holder Elect Avraham Bigger as Director Do Not Vote
Paz Oil Co. Ltd. Vote FOR if you are a controlling
shareholder or have a personal interest
in one or several resolutions, as
indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain.
If you vote FOR, please provide an
PZOL M7846U102 3/11/2019 Management explanation to your account manager Against
Paz Oil Co. Ltd. If you are an Interest Holder as defined
in Section 1 of the Securities Law,
1968, vote FOR. Otherwise, vote
PZOL M7846U102 3/11/2019 Management against. Against
Neto M.E. Holdings Ltd.
No Yes
Neto M.E. Holdings Ltd.

No Yes
Neto M.E. Holdings Ltd.

No Yes
Paz Oil Co. Ltd. No Yes
Paz Oil Co. Ltd. No Yes
Paz Oil Co. Ltd. No Yes
Paz Oil Co. Ltd.

No Yes
Paz Oil Co. Ltd.

No Yes

Paz Oil Co. Ltd. If you are a Senior Officer as defined in
Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote
PZOL M7846U102 3/11/2019 Management against. Against No
Paz Oil Co. Ltd. If you are an Institutional Investor as
defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
PZOL M7846U102 3/11/2019 Management against. For No
Petropavlovsk Plc Approve the Terms of the Facility
POG G7053A101 3/12/2019 Management Agreements and Proposed Guarantees For No
Mizrahi Tefahot Bank Ltd. Elect Gilad Rabinowitz as External
MZTF M7031A135 3/12/2019 Management Director For No
Mizrahi Tefahot Bank Ltd. Vote FOR if you are a controlling
shareholder or have a personal interest
in one or several resolutions, as
indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain.
If you vote FOR, please provide an
MZTF M7031A135 3/12/2019 Management explanation to your account manager Against No
Mizrahi Tefahot Bank Ltd. If you are an Interest Holder as defined
in Section 1 of the Securities Law,
1968, vote FOR. Otherwise, vote
MZTF M7031A135 3/12/2019 Management against. Against No
Mizrahi Tefahot Bank Ltd. If you are a Senior Officer as defined in
Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote
MZTF M7031A135 3/12/2019 Management against. Against No
Mizrahi Tefahot Bank Ltd. If you are an Institutional Investor as
defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
MZTF M7031A135 3/12/2019 Management against. For No
Mizrahi Tefahot Bank Ltd. If you do not fall under any of the
categories mentioned under items B1
through B3, vote FOR. Otherwise, vote
MZTF M7031A135 3/12/2019 Management against. Against No
Daetwyler Holding AG Accept Financial Statements and
DAE H17592157 3/12/2019 Management Statutory Reports Do Not Vote No
Paz Oil Co. Ltd.

Yes
Paz Oil Co. Ltd.

Yes
Petropavlovsk Plc
Yes
Mizrahi Tefahot Bank Ltd.
Yes
Mizrahi Tefahot Bank Ltd.

Yes
Mizrahi Tefahot Bank Ltd.

Yes
Daetwyler Holding AG
No


Daetwyler Holding AG                                                Approve Remuneration Report
                             DAE  H17592157  3/12/2019  Management  (Non-Binding)                           Do Not Vote  No  No
Daetwyler Holding AG                                                Approve Allocation of Income and
                                                                    Dividends of CHF 0.60 per Registered
                             DAE  H17592157  3/12/2019  Management  Share and CHF 3.00 per Bearer Share     Do Not Vote  No  No
Daetwyler Holding AG                                                Approve Discharge of Board and
                             DAE  H17592157  3/12/2019  Management  Senior Management                       Do Not Vote  No  No
Daetwyler Holding AG                                                Nominate Juerg Fedier as Candidate at
                                                                    the Special Meeting of Holders of
                             DAE  H17592157  3/12/2019  Management  Bearer Shares                           Do Not Vote  No  No
Daetwyler Holding AG                                                Nominate Jens Breu as Candidate at the
                                                                    Special Meeting of Holders of Bearer
                             DAE  H17592157  3/12/2019  Management  Shares                                  Do Not Vote  No  No
Daetwyler Holding AG                                                Reelect Paul Haelg as Director and
                             DAE  H17592157  3/12/2019  Management  Chairman                                Do Not Vote  No  No
Daetwyler Holding AG         DAE  H17592157  3/12/2019  Management  Reelect Hanspeter Faessler as Director  Do Not Vote  No  No
Daetwyler Holding AG         DAE  H17592157  3/12/2019  Management  Reelect Claude Cornaz as Director       Do Not Vote  No  No
Daetwyler Holding AG         DAE  H17592157  3/12/2019  Management  Reelect Gabi Huber as Director          Do Not Vote  No  No
Daetwyler Holding AG         DAE  H17592157  3/12/2019  Management  Reelect Hanno Ulmer as Director         Do Not Vote  No  No


Daetwyler Holding AG         DAE  H17592157  3/12/2019  Management  Elect Zhiqiang Zhang as Director      Do Not Vote  No  No
Daetwyler Holding AG                                                Reelect Juerg Fedier as Director
                                                                    Representing Bearer Shareholders at
                                                                    the Special Meeting of Holders of
                             DAE  H17592157  3/12/2019  Management  Bearer Shares                         Do Not Vote  No  No
Daetwyler Holding AG                                                Elect Jens Breu as Director
                                                                    Representing Bearer Shareholders at
                                                                    the Special Meeting of Holders of
                             DAE  H17592157  3/12/2019  Management  Bearer Shares                         Do Not Vote  No  No
Daetwyler Holding AG                                                Reappoint Hanspeter Faessler as
                                                                    Member of the Nomination and
                             DAE  H17592157  3/12/2019  Management  Compensation Committee                Do Not Vote  No  No
Daetwyler Holding AG                                                Reappoint Gabi Huber as Member of
                                                                    the Nomination and Compensation
                             DAE  H17592157  3/12/2019  Management  Committee                             Do Not Vote  No  No
Daetwyler Holding AG                                                Reappoint Claude Cornaz as Member
                                                                    of the Nomination and Compensation
                             DAE  H17592157  3/12/2019  Management  Committee                             Do Not Vote  No  No
Daetwyler Holding AG         DAE  H17592157  3/12/2019  Management  Ratify KPMG as Auditors               Do Not Vote  No  No
Daetwyler Holding AG                                                Designate Remo Baumann as
                             DAE  H17592157  3/12/2019  Management  Independent Proxy                     Do Not Vote  No  No
Daetwyler Holding AG                                                Approve Remuneration of Directors in
                             DAE  H17592157  3/12/2019  Management  the Amount of CHF 2.4 Million         Do Not Vote  No  No
Daetwyler Holding AG                                                Approve Remuneration of Executive
                                                                    Committee in the Amount of CHF 8.8
                             DAE  H17592157  3/12/2019  Management  Million                               Do Not Vote  No  No


Daetwyler Holding AG         DAE  H17592157  3/12/2019  Management  Transact Other Business (Voting)     Do Not Vote  No   No
Manutan International SA                                            Approve Financial Statements and
                             MAN  F60060104  3/14/2019  Management  Statutory Reports                    For          No   Yes
Manutan International SA     MAN  F60060104  3/14/2019  Management  Reelect Jerome Lescure as Director   For          No   Yes
Manutan International SA     MAN  F60060104  3/14/2019  Management  Reelect Benoite Kneib as Director    For          No   Yes
Manutan International SA                                            Ratify Appointment of Sophie
                             MAN  F60060104  3/14/2019  Management  Resplandy-Bernard as Director        For          No   Yes
Manutan International SA                                            Approve Compensation of Jean-Pierre
                             MAN  F60060104  3/14/2019  Management  Guichard, Chairman of the Board      For          No   Yes
Manutan International SA                                            Approve Compensation of Xavier
                             MAN  F60060104  3/14/2019  Management  Guichard, CEO                        Against      Yes  Yes
Manutan International SA                                            Approve Compensation of Brigitte
                             MAN  F60060104  3/14/2019  Management  Auffret, Vice-CEO                    Against      Yes  Yes
Manutan International SA                                            Approve Compensation of Pierre-
                             MAN  F60060104  3/14/2019  Management  Olivier Brial, Vice-CEO              Against      Yes  Yes
Manutan International SA                                            Approve Remuneration Policy of
                             MAN  F60060104  3/14/2019  Management  Chairman of the Board                Against      Yes  Yes


Manutan International SA                                            Approve Remuneration Policy of CEO
                             MAN  F60060104  3/14/2019  Management  and Vice-CEOs                            Against  Yes  Yes
Manutan International SA                                            Authorize Repurchase of Up to 5
                             MAN  F60060104  3/14/2019  Management  Percent of Issued Share Capital          Against  Yes  Yes
Manutan International SA                                            Approve Consolidated Financial
                             MAN  F60060104  3/14/2019  Management  Statements and Statutory Reports         For      No   Yes
Manutan International SA                                            Authorize Decrease in Share Capital
                             MAN  F60060104  3/14/2019  Management  via Cancellation of Repurchased Shares   For      No   Yes
Manutan International SA                                            Authorize Capitalization of Reserves of
                                                                    Up to EUR 5 Million for Bonus Issue
                             MAN  F60060104  3/14/2019  Management  or Increase in Par Value                 Against  Yes  Yes
Manutan International SA                                            Authorize Issuance of Equity or
                                                                    Equity-Linked Securities with
                                                                    Preemptive Rights up to Aggregate
                             MAN  F60060104  3/14/2019  Management  Nominal Amount of EUR 4 Million          Against  Yes  Yes
Manutan International SA                                            Authorize Issuance of Equity or
                                                                    Equity-Linked Securities without
                                                                    Preemptive Rights up to Aggregate
                             MAN  F60060104  3/14/2019  Management  Nominal Amount of EUR 1.52 Million       Against  Yes  Yes
Manutan International SA                                            Approve Issuance of Equity or Equity-
                                                                    Linked Securities for Private
                                                                    Placements up to Aggregate Nominal
                             MAN  F60060104  3/14/2019  Management  Amount of EUR 1.52 Million               Against  Yes  Yes
Manutan International SA                                            Authorize Board to Set Issue Price for
                                                                    10 Percent Per Year of Issued Capital
                                                                    Pursuant to Issue Authority without
                             MAN  F60060104  3/14/2019  Management  Preemptive Rights                        Against  Yes  Yes
Manutan International SA                                            Authorize Board to Increase Capital in
                                                                    the Event of Additional Demand
                                                                    Related to Delegation Submitted to
                             MAN  F60060104  3/14/2019  Management  Shareholder Vote Above                   Against  Yes  Yes


Manutan International SA                                            Authorize Capital Increase of up to 10
                                                                    Percent of Issued Capital for
                             MAN  F60060104  3/14/2019  Management  Contributions in Kind                     Against  Yes  Yes
Manutan International SA                                            Authorize Capital Issuances for Use in
                             MAN  F60060104  3/14/2019  Management  Employee Stock Purchase Plans             For      No   Yes
Manutan International SA                                            Authorize Filing of Required
                             MAN  F60060104  3/14/2019  Management  Documents/Other Formalities               For      No   Yes
Manutan International SA                                            Approve Allocation of Income and
                             MAN  F60060104  3/14/2019  Management  Dividends of EUR 1.65 per Share           For      No   Yes
Manutan International SA                                            Approve Auditors' Special Report on
                             MAN  F60060104  3/14/2019  Management  Related-Party Transactions                Against  Yes  Yes
Manutan International SA                                            Reelect Jean-Pierre Guichard as
                             MAN  F60060104  3/14/2019  Management  Director                                  For      No   Yes
Manutan International SA     MAN  F60060104  3/14/2019  Management  Reelect Xavier Guichard as Director       For      No   Yes
Manutan International SA     MAN  F60060104  3/14/2019  Management  Reelect Brigitte Auffret as Director      For      No   Yes
Manutan International SA     MAN  F60060104  3/14/2019  Management  Reelect Pierre-Olivier Brial as Director  For      No   Yes
Manutan International SA                                            Reelect Carlo d Asaro Biondo as
                             MAN  F60060104  3/14/2019  Management  Director                                  For      No   Yes


Banco Bilbao Vizcaya                                                 Approve Consolidated and Standalone
Argentaria SA                BBVA  E11805103  3/14/2019  Management  Financial Statements                    For  No  Yes
Banco Bilbao Vizcaya                                                 Approve Non-Financial Information
Argentaria SA                BBVA  E11805103  3/14/2019  Management  Report                                  For  No  Yes
Banco Bilbao Vizcaya                                                 Approve Allocation of Income and
Argentaria SA                BBVA  E11805103  3/14/2019  Management  Dividends                               For  No  Yes
Banco Bilbao Vizcaya
Argentaria SA                BBVA  E11805103  3/14/2019  Management  Approve Discharge of Board              For  No  Yes
Banco Bilbao Vizcaya
Argentaria SA                BBVA  E11805103  3/14/2019  Management  Reelect Carlos Torres Vila as Director  For  No  Yes
Banco Bilbao Vizcaya                                                 Ratify Appointment of and Elect Onur
Argentaria SA                BBVA  E11805103  3/14/2019  Management  Genc as Director                        For  No  Yes
Banco Bilbao Vizcaya                                                 Reelect Sunir Kumar Kapoor as
Argentaria SA                BBVA  E11805103  3/14/2019  Management  Director                                For  No  Yes
Banco Bilbao Vizcaya
Argentaria SA                BBVA  E11805103  3/14/2019  Management  Approve Remuneration Policy             For  No  Yes
Banco Bilbao Vizcaya                                                 Fix Maximum Variable Compensation
Argentaria SA                BBVA  E11805103  3/14/2019  Management  Ratio                                   For  No  Yes
Banco Bilbao Vizcaya                                                 Authorize Board to Ratify and Execute
Argentaria SA                BBVA  E11805103  3/14/2019  Management  Approved Resolutions                    For  No  Yes


Banco Bilbao Vizcaya                                                 Advisory Vote on Remuneration
Argentaria SA                BBVA  E11805103  3/14/2019  Management  Report                                     For      No  Yes
Shufersal Ltd.                                                       Elect Michal Kamir as External
                             SAE   M8411W101  3/14/2019  Management  Director                                   For      No  Yes
Shufersal Ltd.                                                       Vote FOR if you are a controlling
                                                                     shareholder or have a personal interest
                                                                     in one or several resolutions, as
                                                                     indicated in the proxy card; otherwise,
                                                                     vote AGAINST. You may not abstain.
                                                                     If you vote FOR, please provide an
                             SAE   M8411W101  3/14/2019  Management  explanation to your account manager        Against  No  Yes
Shufersal Ltd.                                                       If you are an Interest Holder as defined
                                                                     in Section 1 of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             SAE   M8411W101  3/14/2019  Management  against.                                   Against  No  Yes
Shufersal Ltd.                                                       If you are a Senior Officer as defined in
                                                                     Section 37(D) of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             SAE   M8411W101  3/14/2019  Management  against.                                   Against  No  Yes
Shufersal Ltd.                                                       If you are an Institutional Investor as
                                                                     defined in Regulation 1 of the
                                                                     Supervision Financial Services
                                                                     Regulations 2009 or a Manager of a
                                                                     Joint Investment Trust Fund as defined
                                                                     in the Joint Investment Trust Law,
                                                                     1994, vote FOR. Otherwise, vote
                             SAE   M8411W101  3/14/2019  Management  against.                                   For      No  Yes
AEON Financial Service Co.,                                          Approve Transfer of Bank Holding
Ltd.                                                                 Company Function to New Wholly
                             8570  J0021H107  3/15/2019  Management  Owned Subsidiary                           For      No  Yes
AEON Financial Service Co.,                                          Amend Articles to Amend Business
Ltd.                         8570  J0021H107  3/15/2019  Management  Lines                                      For      No  Yes
Interserve Plc                                                       Authorise Issue of Equity Pursuant to
                             IRV   G49105102  3/15/2019  Management  the Placing and Open Offer                 For      No  Yes
Dah Sing Financial Holdings                                          Approve the Buy-Back Deed and
Ltd.                         440   Y19182107  3/15/2019  Management  Related Transactions                       For      No  Yes


Bronco Billy Co., Ltd.       3091  J0502F109  3/19/2019  Management  Elect Director Takeichi, Katsuhiro  For  No  Yes
Bronco Billy Co., Ltd.       3091  J0502F109  3/19/2019  Management  Elect Director Takeichi, Yasuhiro   For  No  Yes
Bronco Billy Co., Ltd.       3091  J0502F109  3/19/2019  Management  Elect Director Sakaguchi, Shinki    For  No  Yes
Bronco Billy Co., Ltd.       3091  J0502F109  3/19/2019  Management  Elect Director Deguchi, Yuji        For  No  Yes
Bronco Billy Co., Ltd.       3091  J0502F109  3/19/2019  Management  Elect Director Miyamoto, Taku       For  No  Yes
Bronco Billy Co., Ltd.       3091  J0502F109  3/19/2019  Management  Elect Director Furuta, Mitsuhiro    For  No  Yes
Bronco Billy Co., Ltd.       3091  J0502F109  3/19/2019  Management  Elect Director Baba, Takafumi       For  No  Yes
Bronco Billy Co., Ltd.       3091  J0502F109  3/19/2019  Management  Elect Director Morita, Naoyuki      For  No  Yes
Bronco Billy Co., Ltd.       3091  J0502F109  3/19/2019  Management  Elect Director Kamiya, Tokuhisa     For  No  Yes
Bronco Billy Co., Ltd.                                               Appoint Statutory Auditor Shiota,
                             3091  J0502F109  3/19/2019  Management  Koichi                              For  No  Yes


Bronco Billy Co., Ltd.       3091  J0502F109  3/19/2019  Management  Appoint Statutory Auditor Hirano, Yoji  For      No   Yes
Bronco Billy Co., Ltd.                                               Appoint Alternate Statutory Auditor
                             3091  J0502F109  3/19/2019  Management  Yokota, Masami                          For      No   Yes
Bronco Billy Co., Ltd.                                               Appoint Alternate Statutory Auditor
                             3091  J0502F109  3/19/2019  Management  Kobayashi, Tsunetoshi                   For      No   Yes
Distribuidora Internacional                                          Approve Consolidated and Standalone
de Alimentacion SA           DIA   E3685C104  3/19/2019  Management  Financial Statements                    For      No   Yes
Distribuidora Internacional                                          Approve Consolidated and Standalone
de Alimentacion SA           DIA   E3685C104  3/19/2019  Management  Management Reports                      For      No   Yes
Distribuidora Internacional
de Alimentacion SA           DIA   E3685C104  3/19/2019  Management  Approve Treatment of Net Loss           For      No   Yes
Distribuidora Internacional
de Alimentacion SA           DIA   E3685C104  3/19/2019  Management  Approve Discharge of Board              Against  Yes  Yes
Distribuidora Internacional
de Alimentacion SA           DIA   E3685C104  3/19/2019  Management  Fix Number of Directors at 10           For      No   Yes
Distribuidora Internacional                                          Ratify Appointment of and Elect Jaime
de Alimentacion SA           DIA   E3685C104  3/19/2019  Management  Garcia-Legaz Ponce as Director          For      No   Yes
Distribuidora Internacional                                          Ratify Appointment of and Elect
de Alimentacion SA                                                   Miguel Angel Iglesias Peinado as
                             DIA   E3685C104  3/19/2019  Management  Director                                Against  Yes  Yes


Distribuidora Internacional
de Alimentacion SA           DIA  E3685C104  3/19/2019  Management    Approve Stock-for-Salary Plan           For      No   Yes
Distribuidora Internacional                                           Renew Appointment of KPMG
de Alimentacion SA           DIA  E3685C104  3/19/2019  Management    Auditores as Auditor                    Against  Yes  Yes
Distribuidora Internacional
de Alimentacion SA           DIA  E3685C104  3/19/2019  Management    Appoint Ernst & Young as Auditor        For      No   Yes
Distribuidora Internacional                                           Approve Application of Reserves to
de Alimentacion SA           DIA  E3685C104  3/19/2019  Management    Offset Losses                           For      No   Yes
Distribuidora Internacional                                           Approve Capital Reduction by
de Alimentacion SA           DIA  E3685C104  3/19/2019  Management    Decrease in Par Value to Offset Losses  For      No   Yes
Distribuidora Internacional
de Alimentacion SA           DIA  E3685C104  3/19/2019  Management    Approve Capital Raising                 For      No   Yes
Distribuidora Internacional                                           Authorize Board to Combine Share
de Alimentacion SA                                                    Capital Increase under Item 6.1 with
                                                                      Potential Rights Issue Authorized by
                                                                      2016 AGM, Altogether up to 50
                             DIA  E3685C104  3/19/2019  Management    Percent of Issued Share Capital         For      No   Yes
Distribuidora Internacional
de Alimentacion SA           DIA  E3685C104  3/19/2019  Share Holder  Approve Capital Raising                 Against  No   Yes
Distribuidora Internacional                                           Authorize Board to Ratify and Execute
de Alimentacion SA           DIA  E3685C104  3/19/2019  Management    Approved Resolutions                    For      No   Yes
Distribuidora Internacional                                           Advisory Vote on Remuneration
de Alimentacion SA           DIA  E3685C104  3/19/2019  Management    Report                                  Against  Yes  Yes


Bellevue Group AG                                                   Accept Financial Statements and
                             BBN  H0725U109  3/19/2019  Management  Statutory Reports                      For  No  Yes
Bellevue Group AG                                                   Approve Discharge of Board and
                             BBN  H0725U109  3/19/2019  Management  Senior Management                      For  No  Yes
Bellevue Group AG                                                   Approve Allocation of Income and
                             BBN  H0725U109  3/19/2019  Management  Dividends of CHF 0.85 per Share        For  No  Yes
Bellevue Group AG                                                   Approve Dividends of CHF 0.25 per
                                                                    Share from Capital Contribution
                             BBN  H0725U109  3/19/2019  Management  Reserves                               For  No  Yes
Bellevue Group AG            BBN  H0725U109  3/19/2019  Management  Reelect Daniel Sigg as Director        For  No  Yes
Bellevue Group AG            BBN  H0725U109  3/19/2019  Management  Reelect Rupert Hengster as Director    For  No  Yes
Bellevue Group AG            BBN  H0725U109  3/19/2019  Management  Reelect Veit de Maddalena as Director  For  No  Yes
Bellevue Group AG            BBN  H0725U109  3/19/2019  Management  Elect Katrin Wehr-Seiter as Director   For  No  Yes
Bellevue Group AG            BBN  H0725U109  3/19/2019  Management  Elect Urs Schenker as Director         For  No  Yes
Bellevue Group AG                                                   Elect Veit de Maddalena as Board
                             BBN  H0725U109  3/19/2019  Management  Chairman                               For  No  Yes


Bellevue Group AG                                                   Appoint Katrin Wehr-Seiter as Member
                             BBN  H0725U109  3/19/2019  Management  of the Compensation Committee          For      No   Yes
Bellevue Group AG                                                   Appoint Urs Schenker as Member of
                             BBN  H0725U109  3/19/2019  Management  the Compensation Committee             For      No   Yes
Bellevue Group AG                                                   Appoint Veit de Maddalena as Member
                             BBN  H0725U109  3/19/2019  Management  of the Compensation Committee          For      No   Yes
Bellevue Group AG                                                   Designate Grossenbacher
                                                                    Rechtsanwaelte AG as Independent
                             BBN  H0725U109  3/19/2019  Management  Proxy                                  For      No   Yes
Bellevue Group AG                                                   Ratify PricewaterhouseCoopers AG as
                             BBN  H0725U109  3/19/2019  Management  Auditors                               For      No   Yes
Bellevue Group AG                                                   Approve Maximum Fixed
                                                                    Remuneration of Board of Directors in
                             BBN  H0725U109  3/19/2019  Management  the Amount of CHF 796,000              For      No   Yes
Bellevue Group AG                                                   Approve Variable Remuneration of
                                                                    Board of Directors in the Amount of
                             BBN  H0725U109  3/19/2019  Management  CHF 212,000                            Against  Yes  Yes
Bellevue Group AG                                                   Approve Maximum Fixed and Long-
                                                                    Term Variable Remuneration of
                                                                    Executive Committee in the Amount of
                             BBN  H0725U109  3/19/2019  Management  CHF 1.4 Million                        Against  Yes  Yes
Bellevue Group AG                                                   Approve Short-Term Variable
                                                                    Remuneration of Executive Committee
                             BBN  H0725U109  3/19/2019  Management  in the Amount of CHF 2.1 Million       Against  Yes  Yes
Bellevue Group AG            BBN  H0725U109  3/19/2019  Management  Transact Other Business (Voting)       Against  Yes  Yes


World Holdings Co., Ltd.     2429  J9520N101  3/20/2019  Management  Elect Director Iida, Eikichi      For  No  Yes
World Holdings Co., Ltd.     2429  J9520N101  3/20/2019  Management  Elect Director Hashida, Koichi    For  No  Yes
World Holdings Co., Ltd.     2429  J9520N101  3/20/2019  Management  Elect Director Igarashi, Shingo   For  No  Yes
World Holdings Co., Ltd.     2429  J9520N101  3/20/2019  Management  Elect Director Yamasaki, Hideki   For  No  Yes
World Holdings Co., Ltd.     2429  J9520N101  3/20/2019  Management  Elect Director Iwasaki, Toru      For  No  Yes
World Holdings Co., Ltd.     2429  J9520N101  3/20/2019  Management  Elect Director Takai, Yuji        For  No  Yes
World Holdings Co., Ltd.     2429  J9520N101  3/20/2019  Management  Elect Director Honda, Shinji      For  No  Yes
World Holdings Co., Ltd.     2429  J9520N101  3/20/2019  Management  Elect Director Nakano, Shigeru    For  No  Yes
World Holdings Co., Ltd.     2429  J9520N101  3/20/2019  Management  Elect Director Mimasu, Yoshihiko  For  No  Yes
World Holdings Co., Ltd.     2429  J9520N101  3/20/2019  Management  Elect Director Kanno, Toshihiko   For  No  Yes

World Holdings Co., Ltd. 2429 J9520N101 3/20/2019 Management Elect Director Ito, Shuzo For No Yes
World Holdings Co., Ltd. 2429 J9520N101 3/20/2019 Management Elect Director Soejima, Akira For No Yes
World Holdings Co., Ltd. Appoint Alternate Statutory Auditor
2429 J9520N101 3/20/2019 Management Tanaka, Haruo For No Yes
World Holdings Co., Ltd. 2429 J9520N101 3/20/2019 Management Approve Stock Option Plan For No Yes
World Holdings Co., Ltd. 2429 J9520N101 3/20/2019 Management Approve Stock Option Plan For No Yes
Service Stream Ltd. Approve Financial Assistance in
SSM Q8462H165 3/20/2019 Management Relation to the Acquisition For No Yes
Roland DG Corp. Approve Allocation of Income, with a
6789 J6547W106 3/20/2019 Management Final Dividend of JPY 45 For No Yes
Roland DG Corp. 6789 J6547W106 3/20/2019 Management Elect Director Fujioka, Hidenori For No Yes
Roland DG Corp. 6789 J6547W106 3/20/2019 Management Elect Director Hashimoto, Koichi For No Yes
Roland DG Corp. 6789 J6547W106 3/20/2019 Management Elect Director Tanabe, Kohei For No Yes


Roland DG Corp.              6789  J6547W106  3/20/2019  Management  Elect Director Uwai, Toshiharu        For      No   Yes
Roland DG Corp.              6789  J6547W106  3/20/2019  Management  Elect Director Hirose, Takuo          For      No   Yes
Roland DG Corp.              6789  J6547W106  3/20/2019  Management  Elect Director Endo, Katsuhiro        For      No   Yes
Roland DG Corp.                                                      Appoint Statutory Auditor Matsuda,
                             6789  J6547W106  3/20/2019  Management  Shigeki                               For      No   Yes
Roland DG Corp.                                                      Approve Trust-Type Equity
                             6789  J6547W106  3/20/2019  Management  Compensation Plan                     For      No   Yes
DKSH Holding AG                                                      Accept Financial Statements and
                             DKSH  H2012M121  3/21/2019  Management  Statutory Reports                     For      No   Yes
DKSH Holding AG                                                      Approve Allocation of Income and
                             DKSH  H2012M121  3/21/2019  Management  Dividends of 1.85 CHF per Share       For      No   Yes
DKSH Holding AG                                                      Approve Discharge of Board and
                             DKSH  H2012M121  3/21/2019  Management  Senior Management                     For      No   Yes
DKSH Holding AG                                                      Approve Maximum Remuneration of
                                                                     Board of Directors in the Amount of
                             DKSH  H2012M121  3/21/2019  Management  CHF 2.8 Million                       Against  Yes  Yes
DKSH Holding AG                                                      Approve Maximum Remuneration of
                                                                     Executive Committee in the Amount of
                             DKSH  H2012M121  3/21/2019  Management  CHF 18.5 Million                      For      No   Yes


DKSH Holding AG              DKSH  H2012M121  3/21/2019  Management  Reelect Frank Gulich as Director        For      No   Yes
DKSH Holding AG              DKSH  H2012M121  3/21/2019  Management  Reelect Adrian Keller as Director       For      No   Yes
DKSH Holding AG              DKSH  H2012M121  3/21/2019  Management  Reelect Andreas Keller as Director      For      No   Yes
DKSH Holding AG              DKSH  H2012M121  3/21/2019  Management  Reelect Annette Koehler as Director     For      No   Yes
DKSH Holding AG              DKSH  H2012M121  3/21/2019  Management  Reelect Christoph Tanner as Director    Against  Yes  Yes
DKSH Holding AG              DKSH  H2012M121  3/21/2019  Management  Reelect Eunice Zehnder-Lai as Director  For      No   Yes
DKSH Holding AG              DKSH  H2012M121  3/21/2019  Management  Elect Wolfgang Baier as Director        For      No   Yes
DKSH Holding AG              DKSH  H2012M121  3/21/2019  Management  Elect Jack Clemons as Director          For      No   Yes
DKSH Holding AG              DKSH  H2012M121  3/21/2019  Management  Elect Marco Gadola as Director          For      No   Yes
DKSH Holding AG              DKSH  H2012M121  3/21/2019  Management  Elect Adrian Keller as Board Chairman   For      No   Yes


DKSH Holding AG                                                      Reappoint Frank Gulich as Member of
                                                                     the Nomination and Compensation
                             DKSH  H2012M121  3/21/2019  Management  Committee                            For      No   Yes
DKSH Holding AG                                                      Reappoint Eunice Zehnder-Lai as
                                                                     Member of the Nomination and
                             DKSH  H2012M121  3/21/2019  Management  Compensation Committee               For      No   Yes
DKSH Holding AG                                                      Appoint Andreas Keller as Member of
                                                                     the Nomination and Compensation
                             DKSH  H2012M121  3/21/2019  Management  Committee                            For      No   Yes
DKSH Holding AG              DKSH  H2012M121  3/21/2019  Management  Ratify Ernst & Young AG as Auditors  For      No   Yes
DKSH Holding AG                                                      Designate Ernst Widmer as
                             DKSH  H2012M121  3/21/2019  Management  Independent Proxy                    For      No   Yes
DKSH Holding AG              DKSH  H2012M121  3/21/2019  Management  Transact Other Business (Voting)     Against  Yes  Yes
Valener, Inc.                VNR   91912H108  3/21/2019  Management  Elect Director Mary-Ann Bell         For      No   Yes
Valener, Inc.                VNR   91912H108  3/21/2019  Management  Elect Director Francois Gervais      For      No   Yes
Valener, Inc.                VNR   91912H108  3/21/2019  Management  Elect Director Gwen Klees            For      No   Yes
Valener, Inc.                VNR   91912H108  3/21/2019  Management  Elect Director Pierre Monahan        For      No   Yes


Valener, Inc.                VNR  91912H108  3/21/2019  Management  Elect Director Serge Regnier           For  No  Yes
Valener, Inc.                                                       Approve KPMG LLP as Auditors and
                                                                    Authorize Board to Fix Their
                             VNR  91912H108  3/21/2019  Management  Remuneration                           For  No  Yes
Chemring Group Plc                                                  Accept Financial Statements and
                             CHG  G20860139  3/21/2019  Management  Statutory Reports                      For  No  Yes
Chemring Group Plc           CHG  G20860139  3/21/2019  Management  Elect Michael Ord as Director          For  No  Yes
Chemring Group Plc           CHG  G20860139  3/21/2019  Management  Elect Stephen King as Director         For  No  Yes
Chemring Group Plc           CHG  G20860139  3/21/2019  Management  Appoint KPMG LLP as Auditors           For  No  Yes
Chemring Group Plc                                                  Authorise Board to Fix Remuneration
                             CHG  G20860139  3/21/2019  Management  of Auditors                            For  No  Yes
Chemring Group Plc                                                  Authorise Issue of Equity with
                             CHG  G20860139  3/21/2019  Management  Pre-emptive Rights                     For  No  Yes
Chemring Group Plc                                                  Authorise Issue of Equity without
                             CHG  G20860139  3/21/2019  Management  Pre-emptive Rights                     For  No  Yes
Chemring Group Plc                                                  Authorise Issue of Equity without
                                                                    Pre-emptive Rights in Connection with
                                                                    an Acquisition or Other Capital
                             CHG  G20860139  3/21/2019  Management  Investment                             For  No  Yes


Chemring Group Plc                                                  Authorise Market Purchase of Ordinary
                             CHG  G20860139  3/21/2019  Management  Shares                                   For  No  Yes
Chemring Group Plc                                                  Authorise the Company to Call General
                             CHG  G20860139  3/21/2019  Management  Meeting with Two Weeks' Notice           For  No  Yes
Chemring Group Plc           CHG  G20860139  3/21/2019  Management  Approve Remuneration Policy              For  No  Yes
Chemring Group Plc           CHG  G20860139  3/21/2019  Management  Approve Remuneration Report              For  No  Yes
Chemring Group Plc           CHG  G20860139  3/21/2019  Management  Approve Final Dividend                   For  No  Yes
Chemring Group Plc           CHG  G20860139  3/21/2019  Management  Re-elect Carl-Peter Forster as Director  For  No  Yes
Chemring Group Plc           CHG  G20860139  3/21/2019  Management  Re-elect Andrew Davies as Director       For  No  Yes
Chemring Group Plc           CHG  G20860139  3/21/2019  Management  Re-elect Sarah Ellard as Director        For  No  Yes
Chemring Group Plc           CHG  G20860139  3/21/2019  Management  Re-elect Andrew Lewis as Director        For  No  Yes
Chemring Group Plc           CHG  G20860139  3/21/2019  Management  Re-elect Nigel Young as Director         For  No  Yes

Hopewell Holdings Ltd. 54 Y37129163 3/21/2019 Management Approve Scheme of Arrangement For No Yes
Hopewell Holdings Ltd. Apporve Privatization and Withdrawal
54 Y37129163 3/21/2019 Management of Listing of the Company For No Yes
Red Electrica Corp. SA Approve Standalone Financial
REE E42807110 3/21/2019 Management Statements For No Yes
Red Electrica Corp. SA REE E42807110 3/21/2019 Management Receive Corporate Governance Report - No Yes
Red Electrica Corp. SA Receive Amendments to Board of
REE E42807110 3/21/2019 Management Directors' Regulations - No Yes
Red Electrica Corp. SA Approve Consolidated Financial
REE E42807110 3/21/2019 Management Statements For No Yes
Red Electrica Corp. SA Approve Allocation of Income and
REE E42807110 3/21/2019 Management Dividends For No Yes
Red Electrica Corp. SA Approve Consolidated Management
REE E42807110 3/21/2019 Management Report For No Yes
Red Electrica Corp. SA REE E42807110 3/21/2019 Management Approve Discharge of Board For No Yes
Red Electrica Corp. SA Ratify Appointment of and Elect Jordi
REE E42807110 3/21/2019 Management Sevilla Segura as Director For No Yes


Red Electrica Corp. SA                                              Ratify Appointment of and Elect Maria
                             REE  E42807110  3/21/2019  Management  Teresa Costa Campi as Director         For  No  Yes
Red Electrica Corp. SA                                              Ratify Appointment of and Elect
                             REE  E42807110  3/21/2019  Management  Antonio Gomez Exposito as Director     For  No  Yes
Red Electrica Corp. SA                                              Elect Jose Juan Ruiz Gomez as
                             REE  E42807110  3/21/2019  Management  Director                               For  No  Yes
Red Electrica Corp. SA                                              Amend Article 20 Re: Director
                             REE  E42807110  3/21/2019  Management  Remuneration                           For  No  Yes
Red Electrica Corp. SA       REE  E42807110  3/21/2019  Management  Approve Remuneration Policy            For  No  Yes
Red Electrica Corp. SA       REE  E42807110  3/21/2019  Management  Approve Remuneration Report            For  No  Yes
Red Electrica Corp. SA                                              Approve Remuneration of Executive
                             REE  E42807110  3/21/2019  Management  Directors and Non-Executive Directors  For  No  Yes
Red Electrica Corp. SA                                              Renew Appointment of KPMG
                             REE  E42807110  3/21/2019  Management  Auditores as Auditor                   For  No  Yes
Red Electrica Corp. SA                                              Authorize Board to Ratify and Execute
                             REE  E42807110  3/21/2019  Management  Approved Resolutions                   For  No  Yes
Bankinter SA                                                        Approve Consolidated and Standalone
                             BKT  E2116H880  3/21/2019  Management  Financial Statements                   For  No  Yes


Bankinter SA                 BKT  E2116H880  3/21/2019  Management  Approve Remuneration Policy            For  No  Yes
Bankinter SA                                                        Approve Delivery of Shares under FY
                             BKT  E2116H880  3/21/2019  Management  2018 Variable Pay Scheme               For  No  Yes
Bankinter SA                                                        Approve Delivery of Shares under
                                                                    Variable Pay Scheme Approved on the
                             BKT  E2116H880  3/21/2019  Management  2016 AGM                               For  No  Yes
Bankinter SA                                                        Fix Maximum Variable Compensation
                             BKT  E2116H880  3/21/2019  Management  Ratio                                  For  No  Yes
Bankinter SA                                                        Authorize Board to Ratify and Execute
                             BKT  E2116H880  3/21/2019  Management  Approved Resolutions                   For  No  Yes
Bankinter SA                                                        Advisory Vote on Remuneration
                             BKT  E2116H880  3/21/2019  Management  Report                                 For  No  Yes
Bankinter SA                                                        Receive Amendments to Board of
                             BKT  E2116H880  3/21/2019  Management  Directors Regulations                  -    No  Yes
Bankinter SA                                                        Approve Non-Financial Information
                             BKT  E2116H880  3/21/2019  Management  Report                                 For  No  Yes
Bankinter SA                 BKT  E2116H880  3/21/2019  Management  Approve Discharge of Board             For  No  Yes
Bankinter SA                                                        Approve Allocation of Income and
                             BKT  E2116H880  3/21/2019  Management  Dividends                              For  No  Yes


Bankinter SA                                                        Renew Appointment of
                             BKT  E2116H880  3/21/2019  Management  PricewaterhouseCoopers as Auditor       For  No  Yes
Bankinter SA                                                        Elect Alvaro Alvarez-Alonso Plaza as
                             BKT  E2116H880  3/21/2019  Management  Director                                For  No  Yes
Bankinter SA                                                        Elect Maria Luisa Jorda Castro as
                             BKT  E2116H880  3/21/2019  Management  Director                                For  No  Yes
Bankinter SA                                                        Reelect Maria Dolores Dancausa
                             BKT  E2116H880  3/21/2019  Management  Trevino as Director                     For  No  Yes
Bankinter SA                                                        Reelect Maria Teresa Pulido Mendoza
                             BKT  E2116H880  3/21/2019  Management  as Director                             For  No  Yes
Bankinter SA                 BKT  E2116H880  3/21/2019  Management  Fix Number of Directors at 12           For  No  Yes
Bankinter SA                                                        Approve Restricted Capitalization
                             BKT  E2116H880  3/21/2019  Management  Reserve                                 For  No  Yes
Bankinter SA                                                        Authorize Increase in Capital up to 50
                                                                    Percent via Issuance of Equity or
                                                                    Equity-Linked Securities, Excluding
                             BKT  E2116H880  3/21/2019  Management  Preemptive Rights of up to 10 Percent   For  No  Yes
Bankinter SA                                                        Authorize Issuance of Convertible
                                                                    Bonds, Debentures, Warrants, and
                                                                    Other Debt Securities up to EUR 1
                                                                    Billion with Exclusion of Preemptive
                             BKT  E2116H880  3/21/2019  Management  Rights up to 10 Percent of Capital      For  No  Yes
Beazley Plc                                                         Accept Financial Statements and
                             BEZ  G0936K107  3/21/2019  Management  Statutory Reports                       For  No  Yes


Beazley Plc                  BEZ  G0936K107  3/21/2019  Management  Re-elect David Roberts as Director     For  No  Yes
Beazley Plc                  BEZ  G0936K107  3/21/2019  Management  Re-elect John Sauerland as Director    For  No  Yes
Beazley Plc                  BEZ  G0936K107  3/21/2019  Management  Re-elect Robert Stuchbery as Director  For  No  Yes
Beazley Plc                  BEZ  G0936K107  3/21/2019  Management  Re-elect Catherine Woods as Director   For  No  Yes
Beazley Plc                  BEZ  G0936K107  3/21/2019  Management  Appoint EY as Auditors                 For  No  Yes
Beazley Plc                                                         Authorise the Audit and Risk
                                                                    Committee to Fix Remuneration of
                             BEZ  G0936K107  3/21/2019  Management  Auditors                               For  No  Yes
Beazley Plc                                                         Authorise Issue of Equity with
                             BEZ  G0936K107  3/21/2019  Management  Pre-emptive Rights                     For  No  Yes
Beazley Plc                                                         Authorise Issue of Equity without
                             BEZ  G0936K107  3/21/2019  Management  Pre-emptive Rights                     For  No  Yes
Beazley Plc                                                         Authorise Market Purchase of Ordinary
                             BEZ  G0936K107  3/21/2019  Management  Shares                                 For  No  Yes
Beazley Plc                                                         Authorise the Company to Call General
                             BEZ  G0936K107  3/21/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes


Beazley Plc                  BEZ    G0936K107  3/21/2019  Management  Approve Remuneration Report            For  No  Yes
Beazley Plc                  BEZ    G0936K107  3/21/2019  Management  Approve Second Interim Dividend        For  No  Yes
Beazley Plc                  BEZ    G0936K107  3/21/2019  Management  Re-elect Martin Bride as Director      For  No  Yes
Beazley Plc                  BEZ    G0936K107  3/21/2019  Management  Re-elect Adrian Cox as Director        For  No  Yes
Beazley Plc                                                           Re-elect Angela Crawford-Ingle as
                             BEZ    G0936K107  3/21/2019  Management  Director                               For  No  Yes
Beazley Plc                  BEZ    G0936K107  3/21/2019  Management  Re-elect Andrew Horton as Director     For  No  Yes
Beazley Plc                  BEZ    G0936K107  3/21/2019  Management  Re-elect Christine LaSala as Director  For  No  Yes
Beazley Plc                                                           Re-elect Sir Andrew Likierman as
                             BEZ    G0936K107  3/21/2019  Management  Director                               For  No  Yes
Elior Group SA                                                        Approve Financial Statements and
                             ELIOR  F3253Q112  3/22/2019  Management  Statutory Reports                      For  No  Yes
Elior Group SA                                                        Approve Compensation of Philippe
                             ELIOR  F3253Q112  3/22/2019  Management  Guillemot, CEO since Dec. 5, 2017      For  No  Yes


Elior Group SA                                                        Approve Remuneration Policy of
                             ELIOR  F3253Q112  3/22/2019  Management  Chairman                                For      No   Yes
Elior Group SA               ELIOR  F3253Q112  3/22/2019  Management  Approve Remuneration Policy of CEO      Against  Yes  Yes
Elior Group SA                                                        Approve Remuneration of Directors in
                                                                      the Aggregate Amount of EUR
                             ELIOR  F3253Q112  3/22/2019  Management  600,000                                 For      No   Yes
Elior Group SA               ELIOR  F3253Q112  3/22/2019  Management  Reelect Gilles Cojan as Director        For      No   Yes
Elior Group SA                                                        Authorize Repurchase of Up to 10
                             ELIOR  F3253Q112  3/22/2019  Management  Percent of Issued Share Capital         Against  Yes  Yes
Elior Group SA                                                        Authorize Issuance of Equity or
                                                                      Equity-Linked Securities with
                                                                      Preemptive Rights up to Aggregate
                             ELIOR  F3253Q112  3/22/2019  Management  Nominal Amount of EUR 527,000           For      No   Yes
Elior Group SA                                                        Authorize Issuance of Equity or
                                                                      Equity-Linked Securities without
                                                                      Preemptive Rights up to Aggregate
                                                                      Nominal Amount of EUR 260,000,
                             ELIOR  F3253Q112  3/22/2019  Management  with a Binding Priority Right           For      No   Yes
Elior Group SA                                                        Authorize Capital Increase of up to 10
                                                                      Percent of Issued Capital for
                             ELIOR  F3253Q112  3/22/2019  Management  Contributions in Kind                   For      No   Yes
Elior Group SA                                                        Authorize Capitalization of Reserves
                                                                      for Bonus Issue or Increase in Par
                             ELIOR  F3253Q112  3/22/2019  Management  Value                                   Against  Yes  Yes
Elior Group SA                                                        Approve Consolidated Financial
                             ELIOR  F3253Q112  3/22/2019  Management  Statements and Statutory Reports        For      No   Yes


Elior Group SA                                                        Authorize Capital Issuances for Use in
                             ELIOR  F3253Q112  3/22/2019  Management  Employee Stock Purchase Plans           For      No   Yes
Elior Group SA                                                        Authorize up to 2.7 Percent of Issued
                                                                      Capital for Use in Restricted Stock
                             ELIOR  F3253Q112  3/22/2019  Management  Plans                                   For      No   Yes
Elior Group SA                                                        Authorize Decrease in Share Capital
                             ELIOR  F3253Q112  3/22/2019  Management  via Cancellation of Repurchased Shares  For      No   Yes
Elior Group SA                                                        Authorize Filing of Required
                             ELIOR  F3253Q112  3/22/2019  Management  Documents/Other Formalities             For      No   Yes
Elior Group SA                                                        Approve Allocation of Income and
                             ELIOR  F3253Q112  3/22/2019  Management  Dividends of EUR 0.34 per Share         For      No   Yes
Elior Group SA               ELIOR  F3253Q112  3/22/2019  Management  Approve Stock Dividend Program          For      No   Yes
Elior Group SA                                                        Approve Auditors' Special Report on
                             ELIOR  F3253Q112  3/22/2019  Management  Related-Party Transactions              Against  Yes  Yes
Elior Group SA                                                        Approve Compensation of Philippe
                                                                      Salle, Chairman and CEO from Oct. 1,
                             ELIOR  F3253Q112  3/22/2019  Management  2017 to Oct. 31, 2017                   For      No   Yes
Elior Group SA                                                        Approve Compensation of Pedro
                                                                      Fontana, Vice-CEO from Oct. 1, 2017
                                                                      to Oct. 31, 2017 and from Dec. 5, 2017
                             ELIOR  F3253Q112  3/22/2019  Management  to Mar. 31, 2018                        Against  Yes  Yes
Elior Group SA                                                        Approve Compensation of Pedro
                                                                      Fontana, Interim-CEO from Nov. 1,
                             ELIOR  F3253Q112  3/22/2019  Management  2017 to Dec. 5, 2017                    For      No   Yes


Elior Group SA                                                        Approve Compensation of Gilles
                             ELIOR  F3253Q112  3/22/2019  Management  Cojan, Chairman since Nov. 1, 2017   For  No  Yes
GungHo Online                                                         Approve Reverse Stock Split to
Entertainment, Inc.                                                   Comply with Exchange Mandate and
                                                                      Decrease Authorized Capital in
                             3765   J18912105  3/22/2019  Management  Connection with Reverse Stock Split  For  No  Yes
GungHo Online                                                         Amend Articles to Update Authorized
Entertainment, Inc.                                                   Capital in Connection with Reverse
                                                                      Stock Split - Allow Sales of
                                                                      Supplementary Shares to Odd-Lot
                             3765   J18912105  3/22/2019  Management  Holders                              For  No  Yes
GungHo Online
Entertainment, Inc.          3765   J18912105  3/22/2019  Management  Elect Director Morishita, Kazuki     For  No  Yes
GungHo Online
Entertainment, Inc.          3765   J18912105  3/22/2019  Management  Elect Director Sakai, Kazuya         For  No  Yes
GungHo Online
Entertainment, Inc.          3765   J18912105  3/22/2019  Management  Elect Director Kitamura, Yoshinori   For  No  Yes
GungHo Online
Entertainment, Inc.          3765   J18912105  3/22/2019  Management  Elect Director Ochi, Masato          For  No  Yes
GungHo Online
Entertainment, Inc.          3765   J18912105  3/22/2019  Management  Elect Director Yoshida, Koji         For  No  Yes
GungHo Online
Entertainment, Inc.          3765   J18912105  3/22/2019  Management  Elect Director Son, Taizo            For  No  Yes
GungHo Online
Entertainment, Inc.          3765   J18912105  3/22/2019  Management  Elect Director Oba, Norikazu         For  No  Yes


GungHo Online
Entertainment, Inc.          3765  J18912105  3/22/2019  Management  Elect Director Onishi, Hidetsugu      For  No  Yes
GungHo Online
Entertainment, Inc.          3765  J18912105  3/22/2019  Management  Elect Director Miyakawa, Keiji        For  No  Yes
Information Services                                                 Approve Allocation of Income, with a
International-Dentsu Ltd.    4812  J2388L101  3/22/2019  Management  Final Dividend of JPY 35              For  No  Yes
Information Services
International-Dentsu Ltd.    4812  J2388L101  3/22/2019  Management  Elect Director Kamai, Setsuo          For  No  Yes
Information Services
International-Dentsu Ltd.    4812  J2388L101  3/22/2019  Management  Elect Director Murayama, Yukari       For  No  Yes
Information Services
International-Dentsu Ltd.    4812  J2388L101  3/22/2019  Management  Elect Director Kuretani, Norihiro     For  No  Yes
Information Services
International-Dentsu Ltd.    4812  J2388L101  3/22/2019  Management  Elect Director Nawa, Ryoici           For  No  Yes
Information Services
International-Dentsu Ltd.    4812  J2388L101  3/22/2019  Management  Elect Director Toyoda, Misao          For  No  Yes
Information Services
International-Dentsu Ltd.    4812  J2388L101  3/22/2019  Management  Elect Director Uehara, Nobuo          For  No  Yes
Information Services
International-Dentsu Ltd.    4812  J2388L101  3/22/2019  Management  Elect Director Ichikawa, Kenji        For  No  Yes

Information Services
International-Dentsu Ltd. 4812 J2388L101 3/22/2019 Management Elect Director Umezawa, Konosuke For No Yes
Information Services
International-Dentsu Ltd. 4812 J2388L101 3/22/2019 Management Elect Director Yoshimoto, Atsushi For No Yes
Information Services
International-Dentsu Ltd. 4812 J2388L101 3/22/2019 Management Elect Director Kobayashi, Akira For No Yes
Information Services
International-Dentsu Ltd. 4812 J2388L101 3/22/2019 Management Elect Director Ichijo, Kazuo For No Yes
Information Services Appoint Statutory Auditor Nakagome,
International-Dentsu Ltd. 4812 J2388L101 3/22/2019 Management Yonosuke Against Yes Yes
Information Services Appoint Alternate Statutory Auditor
International-Dentsu Ltd. 4812 J2388L101 3/22/2019 Management Tanaka, Koichiro For No Yes
JAC Recruitment Co., Ltd. Approve Allocation of Income, with a
2124 J2615R103 3/22/2019 Management Final Dividend of JPY 65 For No Yes
JAC Recruitment Co., Ltd. Amend Articles to Clarify Director
2124 J2615R103 3/22/2019 Management Authority on Board Meetings For No Yes
JAC Recruitment Co., Ltd. 2124 J2615R103 3/22/2019 Management Elect Director Matsuzono, Takeshi For No Yes
JAC Recruitment Co., Ltd. 2124 J2615R103 3/22/2019 Management Elect Director Hattori, Hiro For No Yes


JAC Recruitment Co., Ltd.    2124  J2615R103  3/22/2019  Management  Elect Director Tazaki, Hiromi        For  No  Yes
JAC Recruitment Co., Ltd.    2124  J2615R103  3/22/2019  Management  Elect Director Tazaki, Tadayoshi     For  No  Yes
JAC Recruitment Co., Ltd.    2124  J2615R103  3/22/2019  Management  Elect Director Togo, Shigeoki        For  No  Yes
JAC Recruitment Co., Ltd.    2124  J2615R103  3/22/2019  Management  Elect Director Kase, Yutaka          For  No  Yes
JAC Recruitment Co., Ltd.                                            Appoint Alternate Statutory Auditor
                             2124  J2615R103  3/22/2019  Management  Iwasaki, Masataka                    For  No  Yes
JAC Recruitment Co., Ltd.                                            Approve Compensation Ceiling for
                             2124  J2615R103  3/22/2019  Management  Directors                            For  No  Yes
Kubota Corp.                 6326  J36662138  3/22/2019  Management  Elect Director Kimata, Masatoshi     For  No  Yes
Kubota Corp.                 6326  J36662138  3/22/2019  Management  Elect Director Kitao, Yuichi         For  No  Yes
Kubota Corp.                 6326  J36662138  3/22/2019  Management  Elect Director Yoshikawa, Masato     For  No  Yes
Kubota Corp.                 6326  J36662138  3/22/2019  Management  Elect Director Sasaki, Shinji        For  No  Yes

Kubota Corp. 6326 J36662138 3/22/2019 Management Elect Director Kurosawa, Toshihiko For No Yes
Kubota Corp. 6326 J36662138 3/22/2019 Management Elect Director Watanabe, Dai For No Yes
Kubota Corp. 6326 J36662138 3/22/2019 Management Elect Director Matsuda, Yuzuru For No Yes
Kubota Corp. 6326 J36662138 3/22/2019 Management Elect Director Ina, Koichi For No Yes
Kubota Corp. 6326 J36662138 3/22/2019 Management Elect Director Shintaku, Yutaro For No Yes
Kubota Corp. Appoint Statutory Auditor Hinenoya,
6326 J36662138 3/22/2019 Management Masato For No Yes
Kubota Corp. Appoint Statutory Auditor Arakane,
6326 J36662138 3/22/2019 Management Kumi For No Yes
Kubota Corp. 6326 J36662138 3/22/2019 Management Approve Annual Bonus For No Yes
Public Financial Holdings Accept Financial Statements and
Ltd. 626 G7297B105 3/22/2019 Management Statutory Reports For No Yes
Public Financial Holdings
Ltd. 626 G7297B105 3/22/2019 Management Elect Lai Wan as Director For No Yes


Public Financial Holdings
Ltd.                         626   G7297B105  3/22/2019  Management  Elect Tang Wing Chew as Director      For      No   Yes
Public Financial Holdings
Ltd.                         626   G7297B105  3/22/2019  Management  Elect Chang Kat Kiam as Director      For      No   Yes
Public Financial Holdings
Ltd.                         626   G7297B105  3/22/2019  Management  Approve Remuneration of Directors     For      No   Yes
Public Financial Holdings                                            Approve Ernst & Young as Auditors
Ltd.                                                                 and Authorize Board to Fix Their
                             626   G7297B105  3/22/2019  Management  Remuneration                          For      No   Yes
Public Financial Holdings                                            Authorize Repurchase of Issued Share
Ltd.                         626   G7297B105  3/22/2019  Management  Capital                               For      No   Yes
Public Financial Holdings                                            Approve Issuance of Equity or Equity-
Ltd.                                                                 Linked Securities without Preemptive
                             626   G7297B105  3/22/2019  Management  Rights                                Against  Yes  Yes
Public Financial Holdings                                            Authorize Reissuance of Repurchased
Ltd.                         626   G7297B105  3/22/2019  Management  Shares                                Against  Yes  Yes
Bankia SA                                                            Approve Standalone Financial
                             BKIA  E2R23Z164  3/22/2019  Management  Statements                            For      No   Yes
Bankia SA                                                            Approve Consolidated Financial
                             BKIA  E2R23Z164  3/22/2019  Management  Statements                            For      No   Yes
Bankia SA                                                            Approve Non-Financial Information
                             BKIA  E2R23Z164  3/22/2019  Management  Report                                For      No   Yes


Bankia SA                    BKIA  E2R23Z164  3/22/2019  Management  Approve Discharge of Board               For      No   Yes
Bankia SA                                                            Approve Allocation of Income and
                             BKIA  E2R23Z164  3/22/2019  Management  Dividends                                For      No   Yes
Bankia SA                                                            Cancel Shares-in-lieu-of-Bonus Plan
                                                                     Approved at the April 10, 2018, AGM
                                                                     and Approve New
                                                                     Shares-in-lieu-of-Bonus Plan as Part of
                                                                     the 2018 Annual Variable
                             BKIA  E2R23Z164  3/22/2019  Management  Remuneration of Executive Directors      For      No   Yes
Bankia SA                                                            Approve Shares-in-lieu-of-Bonus Plan
                                                                     as Part of the 2019 Annual Variable
                             BKIA  E2R23Z164  3/22/2019  Management  Remuneration of Executive Directors      For      No   Yes
Bankia SA                                                            Authorize Board to Ratify and Execute
                             BKIA  E2R23Z164  3/22/2019  Management  Approved Resolutions                     For      No   Yes
Bankia SA                                                            Advisory Vote on Remuneration
                             BKIA  E2R23Z164  3/22/2019  Management  Report                                   For      No   Yes
Bankia SA                                                            Receive Amendments to Board of
                             BKIA  E2R23Z164  3/22/2019  Management  Directors Regulations                    -        No   Yes
Bankia SA                                                            Ratify Appointment of and Elect Laura
                                                                     Gonzalez Molero as Independent
                             BKIA  E2R23Z164  3/22/2019  Management  Director                                 For      No   Yes
Bankia SA                                                            Renew Appointment of Ernst & Young
                             BKIA  E2R23Z164  3/22/2019  Management  as Auditor                               For      No   Yes
Bankia SA                                                            Authorize Increase in Capital up to 50
                                                                     Percent via Issuance of Equity or
                                                                     Equity-Linked Securities, Excluding
                             BKIA  E2R23Z164  3/22/2019  Management  Preemptive Rights of up to 20 Percent    Against  Yes  Yes


Bankia SA                                                            Authorize Issuance of Convertible
                                                                     Bonds, Debentures, Warrants, and
                                                                     Other Debt Securities up to EUR 1.5
                                                                     Billion with Exclusion of Preemptive
                             BKIA  E2R23Z164  3/22/2019  Management  Rights up to 20 Percent of Capital    Against  Yes  Yes
Bankia SA                                                            Approve Reduction in Share Capital
                             BKIA  E2R23Z164  3/22/2019  Management  via Amortization of Treasury Shares   For      No   Yes
Bankia SA                    BKIA  E2R23Z164  3/22/2019  Management  Authorize Share Repurchase Program    For      No   Yes
Bankia SA                    BKIA  E2R23Z164  3/22/2019  Management  Approve Dividends                     For      No   Yes
Bankia SA                    BKIA  E2R23Z164  3/22/2019  Management  Approve Remuneration Policy           For      No   Yes
DMG MORI CO., LTD.           6141  J46496121  3/22/2019  Management  Approve Accounting Transfers          For      No   Yes
DMG MORI CO., LTD.                                                   Approve Allocation of Income, With a
                             6141  J46496121  3/22/2019  Management  Final Dividend of JPY 25              For      No   Yes
DMG MORI CO., LTD.           6141  J46496121  3/22/2019  Management  Elect Director Mori, Masahiko         For      No   Yes
DMG MORI CO., LTD.           6141  J46496121  3/22/2019  Management  Elect Director Nakajima, Makoto       For      No   Yes
DMG MORI CO., LTD.           6141  J46496121  3/22/2019  Management  Elect Director Mitachi, Takashi       For      No   Yes


DMG MORI CO., LTD.           6141  J46496121  3/22/2019  Management  Elect Director Christian Thones      For      No   Yes
DMG MORI CO., LTD.           6141  J46496121  3/22/2019  Management  Elect Director Tamai, Hiroaki        For      No   Yes
DMG MORI CO., LTD.           6141  J46496121  3/22/2019  Management  Elect Director Kobayashi, Hirotake   For      No   Yes
DMG MORI CO., LTD.           6141  J46496121  3/22/2019  Management  Elect Director Fujishima, Makoto     For      No   Yes
DMG MORI CO., LTD.           6141  J46496121  3/22/2019  Management  Elect Director James Nudo            For      No   Yes
DMG MORI CO., LTD.           6141  J46496121  3/22/2019  Management  Elect Director Furuta, Minoru        For      No   Yes
DMG MORI CO., LTD.           6141  J46496121  3/22/2019  Management  Elect Director Aoyama, Tojiro        For      No   Yes
DMG MORI CO., LTD.           6141  J46496121  3/22/2019  Management  Elect Director Nomura, Tsuyoshi      For      No   Yes
DMG MORI CO., LTD.                                                   Appoint Statutory Auditor Kawayama,
                             6141  J46496121  3/22/2019  Management  Toshio                               For      No   Yes
DMG MORI CO., LTD.                                                   Appoint Statutory Auditor Kawamura,
                             6141  J46496121  3/22/2019  Management  Yoshinori                            Against  Yes  Yes


DMG MORI CO., LTD.                                                   Approve Compensation Ceiling for
                             6141  J46496121  3/22/2019  Management  Directors                             For      No   Yes
SGS SA                                                               Accept Financial Statements and
                             SGSN  H7485A108  3/22/2019  Management  Statutory Reports                     For      No   Yes
SGS SA                       SGSN  H7485A108  3/22/2019  Management  Approve Remuneration Report           For      No   Yes
SGS SA                                                               Approve Discharge of Board and
                             SGSN  H7485A108  3/22/2019  Management  Senior Management                     For      No   Yes
SGS SA                                                               Approve Allocation of Income and
                             SGSN  H7485A108  3/22/2019  Management  Dividends of CHF 78.00 per Share      For      No   Yes
SGS SA                       SGSN  H7485A108  3/22/2019  Management  Reelect Paul Desmarais as Director    Against  Yes  Yes
SGS SA                                                               Reelect August Francois von Finck as
                             SGSN  H7485A108  3/22/2019  Management  Director                              Against  Yes  Yes
SGS SA                       SGSN  H7485A108  3/22/2019  Management  Reelect Ian Gallienne as Director     Against  Yes  Yes
SGS SA                       SGSN  H7485A108  3/22/2019  Management  Reelect Cornelius Grupp as Director   For      No   Yes
SGS SA                       SGSN  H7485A108  3/22/2019  Management  Reelect Peter Kalantzis as Director   For      No   Yes


SGS SA                       SGSN  H7485A108  3/22/2019  Management  Reelect Gerard Lamarche as Director     Against  Yes  Yes
SGS SA                       SGSN  H7485A108  3/22/2019  Management  Reelect Shelby du Pasquier as Director  Against  Yes  Yes
SGS SA                       SGSN  H7485A108  3/22/2019  Management  Elect Luitpold von Finck as Director    Against  Yes  Yes
SGS SA                       SGSN  H7485A108  3/22/2019  Management  Elect Calvin Grieder as Director        For      No   Yes
SGS SA                       SGSN  H7485A108  3/22/2019  Management  Elect Kory Sorenson as Director         Against  Yes  Yes
SGS SA                                                               Elect Peter Kalantzis as Board
                             SGSN  H7485A108  3/22/2019  Management  Chairman                                For      No   Yes
SGS SA                                                               Reappoint August Francois von Finck
                                                                     as Member of the Compensation
                             SGSN  H7485A108  3/22/2019  Management  Committee                               Against  Yes  Yes
SGS SA                                                               Reappoint Ian Gallienne as Member of
                             SGSN  H7485A108  3/22/2019  Management  the Compensation Committee              Against  Yes  Yes
SGS SA                                                               Appoint Calvin Grieder as Member of
                             SGSN  H7485A108  3/22/2019  Management  the Compensation Committee              For      No   Yes
SGS SA                                                               Appoint Shelby du Pasquier as Member
                             SGSN  H7485A108  3/22/2019  Management  of the Compensation Committee           Against  Yes  Yes


SGS SA                       SGSN  H7485A108  3/22/2019  Management  Ratify Deloitte SA as Auditors           For      No   Yes
SGS SA                                                               Designate Jeandin & Defacqz as
                             SGSN  H7485A108  3/22/2019  Management  Independent Proxy                        For      No   Yes
SGS SA                                                               Approve Remuneration of Directors in
                             SGSN  H7485A108  3/22/2019  Management  the Amount of CHF 2.3 Million            For      No   Yes
SGS SA                                                               Approve Fixed Remuneration of
                                                                     Executive Committee in the Amount of
                             SGSN  H7485A108  3/22/2019  Management  CHF 14 Million                           Against  Yes  Yes
SGS SA                                                               Approve Variable Remuneration of
                                                                     Executive Committee in the Amount of
                             SGSN  H7485A108  3/22/2019  Management  CHF 5.2 Million                          For      No   Yes
SGS SA                                                               Approve CHF 68,000 Reduction in
                                                                     Share Capital via Cancellation of
                             SGSN  H7485A108  3/22/2019  Management  Repurchased Shares                       For      No   Yes
SGS SA                                                               Approve Creation of CHF 500,000
                                                                     Pool of Capital without Preemptive
                             SGSN  H7485A108  3/22/2019  Management  Rights                                   For      No   Yes
SGS SA                       SGSN  H7485A108  3/22/2019  Management  Adopt Bilingual Articles of Association  For      No   Yes
SGS SA                       SGSN  H7485A108  3/22/2019  Management  Transact Other Business (Voting)         Against  Yes  Yes
GMO Financial Holdings, Inc.                                         Amend Articles to Make Technical
                             7177  J1819K104  3/24/2019  Management  Changes                                  For      No   Yes


GMO Financial Holdings, Inc. 7177  J1819K104  3/24/2019  Management    Elect Director Takashima, Hideyuki      For      No  Yes
GMO Financial Holdings, Inc. 7177  J1819K104  3/24/2019  Management    Elect Director Kito, Hiroyasu           For      No  Yes
GMO Financial Holdings, Inc. 7177  J1819K104  3/24/2019  Management    Elect Director Yamamoto, Tatsuki        For      No  Yes
GMO Financial Holdings, Inc. 7177  J1819K104  3/24/2019  Management    Elect Director Okabe, Michiaki          For      No  Yes
GMO Financial Holdings, Inc. 7177  J1819K104  3/24/2019  Management    Elect Director Yasuda, Masashi          For      No  Yes
GMO Financial Holdings, Inc. 7177  J1819K104  3/24/2019  Management    Elect Director Kaneko, Takehito         For      No  Yes
GMO Financial Holdings, Inc. 7177  J1819K104  3/24/2019  Management    Elect Director Fuse, Yoshitaka          For      No  Yes
GMO Financial Holdings, Inc. 7177  J1819K104  3/24/2019  Management    Elect Director Kume, Masahiko           For      No  Yes
GMO Financial Holdings, Inc. 7177  J1819K104  3/24/2019  Management    Elect Director Todo, Kayo               For      No  Yes
GMO Financial Holdings, Inc.                                           Amend Articles to Add Provision to the
                             7177  J1819K104  3/24/2019  Share Holder  Spirit of Foundation                    Against  No  Yes


Shikun & Binui Ltd.                                                  Approve Compensation Policy for the
                             SKBN  M8391N105  3/24/2019  Management  Directors and Officers of the Company      For      No  Yes
Shikun & Binui Ltd.                                                  Approve Employment Terms of Moshe
                             SKBN  M8391N105  3/24/2019  Management  Luhmany, CEO                               For      No  Yes
Shikun & Binui Ltd.                                                  Approve Employment Terms of Tamir
                             SKBN  M8391N105  3/24/2019  Management  Cohen, Director & Chairman                 For      No  Yes
Shikun & Binui Ltd.                                                  Issue Updated Indemnification
                                                                     Agreements for Directors/Officers,
                                                                     Excluding Controllers with a Personal
                             SKBN  M8391N105  3/24/2019  Management  Interest and CEO                           For      No  Yes
Shikun & Binui Ltd.                                                  Vote FOR if you are a controlling
                                                                     shareholder or have a personal interest
                                                                     in one or several resolutions, as
                                                                     indicated in the proxy card; otherwise,
                                                                     vote AGAINST. You may not abstain.
                                                                     If you vote FOR, please provide an
                             SKBN  M8391N105  3/24/2019  Management  explanation to your account manager        Against  No  Yes
Shikun & Binui Ltd.                                                  If you are an Interest Holder as defined
                                                                     in Section 1 of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             SKBN  M8391N105  3/24/2019  Management  against.                                   Against  No  Yes
Shikun & Binui Ltd.                                                  If you are a Senior Officer as defined in
                                                                     Section 37(D) of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             SKBN  M8391N105  3/24/2019  Management  against.                                   Against  No  Yes
Shikun & Binui Ltd.                                                  If you are an Institutional Investor as
                                                                     defined in Regulation 1 of the
                                                                     Supervision Financial Services
                                                                     Regulations 2009 or a Manager of a
                                                                     Joint Investment Trust Fund as defined
                                                                     in the Joint Investment Trust Law,
                                                                     1994, vote FOR. Otherwise, vote
                             SKBN  M8391N105  3/24/2019  Management  against.                                   For      No  Yes
Ophir Energy Plc             OPHR  G6768E101  3/25/2019  Management  Approve Scheme of Arrangement              For      No  Yes
Shenwan Hongyuan (H.K.) Ltd.                                         Approve Appointment Memorandum
                             218   Y7743N125  3/25/2019  Management  and Related Transactions                   For      No  Yes

Universal Entertainment Approve Allocation of Income, with a
Corp. 6425 J94303104 3/25/2019 Management Final Dividend of JPY 50 For No Yes
Universal Entertainment Amend Articles to Clarify Term of
Corp. 6425 J94303104 3/25/2019 Management Directors Appointed to Fill Vacancies For No Yes
Universal Entertainment
Corp. 6425 J94303104 3/25/2019 Management Elect Director Fujimoto, Jun For No Yes
Universal Entertainment
Corp. 6425 J94303104 3/25/2019 Management Elect Director Tokuda, Hajime For No Yes
Universal Entertainment
Corp. 6425 J94303104 3/25/2019 Management Elect Director Okada, Takako For No Yes
Universal Entertainment
Corp. 6425 J94303104 3/25/2019 Management Elect Director Asano, Kenshi For No Yes
Universal Entertainment
Corp. 6425 J94303104 3/25/2019 Management Elect Director Kamigaki, Seisui For No Yes
Universal Entertainment
Corp. 6425 J94303104 3/25/2019 Management Elect Director Otani, Yoshio For No Yes
Universal Entertainment
Corp. 6425 J94303104 3/25/2019 Management Elect Director Miyanaga, Masayoshi For No Yes
Universal Entertainment Appoint Statutory Auditor Shibahara,
Corp. 6425 J94303104 3/25/2019 Management Chihiro For No Yes


Ophir Energy Plc                                                     Approve the Recommended Cash Offer
                                                                     for Ophir Energy plc by Medco Energi
                             OPHR  G6768E101  3/25/2019  Management  Global PTE Ltd                         For      No   Yes
Lonmin Plc                                                           Accept Financial Statements and
                             LMI   G56350179  3/25/2019  Management  Statutory Reports                      For      No   Yes
Lonmin Plc                   LMI   G56350179  3/25/2019  Management  Elect Sizwe Nkosi as Director          For      No   Yes
Lonmin Plc                   LMI   G56350179  3/25/2019  Management  Re-elect Varda Shine as Director       For      No   Yes
Lonmin Plc                                                           Re-elect Barrie van der Merwe as
                             LMI   G56350179  3/25/2019  Management  Director                               For      No   Yes
Lonmin Plc                                                           Authorise Issue of Equity with
                             LMI   G56350179  3/25/2019  Management  Pre-emptive Rights                     For      No   Yes
Lonmin Plc                                                           Authorise Market Purchase of Ordinary
                             LMI   G56350179  3/25/2019  Management  Shares                                 For      No   Yes
Lonmin Plc                                                           Authorise the Company to Call General
                             LMI   G56350179  3/25/2019  Management  Meeting with Two Weeks' Notice         For      No   Yes
Lonmin Plc                   LMI   G56350179  3/25/2019  Management  Approve Remuneration Report            Against  Yes  Yes
Lonmin Plc                   LMI   G56350179  3/25/2019  Management  Reappoint KPMG LLP as Auditors         For      No   Yes


Lonmin Plc                                                          Authorise the Audit & Risk Committee
                             LMI  G56350179  3/25/2019  Management  to Fix Remuneration of Auditors         For      No   Yes
Lonmin Plc                   LMI  G56350179  3/25/2019  Management  Re-elect Brian Beamish as Director      For      No   Yes
Lonmin Plc                   LMI  G56350179  3/25/2019  Management  Re-elect Kennedy Bungane as Director    Against  Yes  Yes
Lonmin Plc                   LMI  G56350179  3/25/2019  Management  Re-elect Gillian Fairfield as Director  For      No   Yes
Lonmin Plc                   LMI  G56350179  3/25/2019  Management  Re-elect Jonathan Leslie as Director    For      No   Yes
Lonmin Plc                   LMI  G56350179  3/25/2019  Management  Re-elect Ben Magara as Director         For      No   Yes
ECN Capital Corp.            ECN  26829L107  3/26/2019  Management  Elect Director William W. Lovatt        For      No   Yes
ECN Capital Corp.            ECN  26829L107  3/26/2019  Management  Elect Director Steven K. Hudson         For      No   Yes
ECN Capital Corp.            ECN  26829L107  3/26/2019  Management  Elect Director Paul Stoyan              For      No   Yes
ECN Capital Corp.            ECN  26829L107  3/26/2019  Management  Elect Director Pierre Lortie            For      No   Yes

ECN Capital Corp. ECN 26829L107 3/26/2019 Management Elect Director David Morris For No Yes
ECN Capital Corp. ECN 26829L107 3/26/2019 Management Elect Director Donna Toth For No Yes
ECN Capital Corp. ECN 26829L107 3/26/2019 Management Elect Director Carol E. Goldman For No Yes
ECN Capital Corp. Approve Ernst & Young LLP as
Auditors and Authorize Board to Fix
ECN 26829L107 3/26/2019 Management Their Remuneration For No Yes
ECN Capital Corp. Advisory Vote on Executive
ECN 26829L107 3/26/2019 Management Compensation Approach For No Yes
ECN Capital Corp. ECN 26829L107 3/26/2019 Management Re-approve Share Option Plan For No Yes
ECN Capital Corp. ECN 26829L107 3/26/2019 Management Re-approve Deferred Share Unit Plan For No Yes
ECN Capital Corp. ECN 26829L107 3/26/2019 Management Re-approve Share Unit Plan For No Yes
Implenia AG Accept Financial Statements and
IMPN H41929102 3/26/2019 Management Statutory Reports For No Yes
Implenia AG IMPN H41929102 3/26/2019 Management Approve Remuneration Report For No Yes


Implenia AG                                                          Approve Allocation of Income and
                             IMPN  H41929102  3/26/2019  Management  Dividends of CHF 0.50 per Share       For  No  Yes
Implenia AG                                                          Approve Discharge of Board and
                             IMPN  H41929102  3/26/2019  Management  Senior Management                     For  No  Yes
Implenia AG                                                          Approve Remuneration of Directors in
                             IMPN  H41929102  3/26/2019  Management  the Amount of CHF 1.5 Million         For  No  Yes
Implenia AG                                                          Approve Remuneration of Executive
                                                                     Committee in the Amount of CHF 13
                             IMPN  H41929102  3/26/2019  Management  Million                               For  No  Yes
Implenia AG                                                          Reelect Hans Meister as Director and
                             IMPN  H41929102  3/26/2019  Management  as Board Chairman                     For  No  Yes
Implenia AG                  IMPN  H41929102  3/26/2019  Management  Reelect Henner Mahlstedt as Director  For  No  Yes
Implenia AG                  IMPN  H41929102  3/26/2019  Management  Reelect Ines Poeschel as Director     For  No  Yes
Implenia AG                                                          Reelect Kyrre Olaf Johansen as
                             IMPN  H41929102  3/26/2019  Management  Director                              For  No  Yes
Implenia AG                  IMPN  H41929102  3/26/2019  Management  Reelect Laurent Vulliet as Director   For  No  Yes
Implenia AG                  IMPN  H41929102  3/26/2019  Management  Reelect Martin Fischer as Director    For  No  Yes


Implenia AG                  IMPN  H41929102  3/26/2019  Management  Elect Barbara Lambert as Director     For      No   Yes
Implenia AG                                                          Reappoint Ines Poeschel as Member of
                             IMPN  H41929102  3/26/2019  Management  the Compensation Committee            For      No   Yes
Implenia AG                                                          Reappoint Laurent Vulliet as Member
                             IMPN  H41929102  3/26/2019  Management  of the Compensation Committee         For      No   Yes
Implenia AG                                                          Reappoint Martin Fischer as Member
                             IMPN  H41929102  3/26/2019  Management  of the Compensation Committee         For      No   Yes
Implenia AG                                                          Designate Keller KLG as Independent
                             IMPN  H41929102  3/26/2019  Management  Proxy                                 For      No   Yes
Implenia AG                                                          Ratify PricewaterhouseCoopers AG as
                             IMPN  H41929102  3/26/2019  Management  Auditors                              For      No   Yes
Implenia AG                  IMPN  H41929102  3/26/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes
CTI Engineering Co., Ltd.                                            Approve Allocation of Income, with a
                             9621  J0845L102  3/26/2019  Management  Final Dividend of JPY 25              For      No   Yes
CTI Engineering Co., Ltd.                                            Amend Articles to Amend Provisions
                             9621  J0845L102  3/26/2019  Management  on Director Titles                    For      No   Yes
CTI Engineering Co., Ltd.    9621  J0845L102  3/26/2019  Management  Elect Director Nishimura, Tatsuya     For      No   Yes

CTI Engineering Co., Ltd. 9621 J0845L102 3/26/2019 Management Elect Director Hirosawa, Jun For No Yes
CTI Engineering Co., Ltd. 9621 J0845L102 3/26/2019 Management Elect Director Akiba, Tsutomu For No Yes
CTI Engineering Co., Ltd. 9621 J0845L102 3/26/2019 Management Elect Director Kiuchi, Hiroshi For No Yes
CTI Engineering Co., Ltd. 9621 J0845L102 3/26/2019 Management Elect Director Nanami, Yoshiaki For No Yes
CTI Engineering Co., Ltd. Appoint Statutory Auditor Saito,
9621 J0845L102 3/26/2019 Management Koichi For No Yes
CTI Engineering Co., Ltd. Appoint Statutory Auditor Tanaka,
9621 J0845L102 3/26/2019 Management Yasuro For No Yes
CTI Engineering Co., Ltd. Appoint Statutory Auditor Ishikawa,
9621 J0845L102 3/26/2019 Management Go For No Yes
CTI Engineering Co., Ltd. Appoint Alternate Statutory Auditor
9621 J0845L102 3/26/2019 Management Yufu, Setsuko For No Yes
CTI Engineering Co., Ltd. 9621 J0845L102 3/26/2019 Management Approve Annual Bonus For No Yes
Ichikoh Industries Ltd. Approve Allocation of Income, with a
7244 J23231111 3/26/2019 Management Final Dividend of JPY 4.5 For No Yes


Ichikoh Industries Ltd.      7244  J23231111  3/26/2019  Management  Elect Director Ordoobadi Ali        For  No  Yes
Ichikoh Industries Ltd.      7244  J23231111  3/26/2019  Management  Elect Director Bernard Delmas       For  No  Yes
Ichikoh Industries Ltd.      7244  J23231111  3/26/2019  Management  Elect Director Heiko Sauer          For  No  Yes
Ichikoh Industries Ltd.      7244  J23231111  3/26/2019  Management  Elect Director Miyashita, Kazuyuki  For  No  Yes
Ichikoh Industries Ltd.      7244  J23231111  3/26/2019  Management  Elect Director Nakano, Hideo        For  No  Yes
Ichikoh Industries Ltd.      7244  J23231111  3/26/2019  Management  Elect Director Shirato, Hideki      For  No  Yes
Ichikoh Industries Ltd.      7244  J23231111  3/26/2019  Management  Elect Director Christophe Vilatte   For  No  Yes
Ichikoh Industries Ltd.      7244  J23231111  3/26/2019  Management  Elect Director Bruno Thivoyon       For  No  Yes
Ichikoh Industries Ltd.      7244  J23231111  3/26/2019  Management  Elect Director Maurizio Martinelli  For  No  Yes
Ichikoh Industries Ltd.      7244  J23231111  3/26/2019  Management  Elect Director Aomatsu, Hideo       For  No  Yes


Ichikoh Industries Ltd.                                              Appoint Alternate Statutory Auditor
                             7244  J23231111  3/26/2019  Management  Saito, Shigenori                      Against  Yes  Yes
Iseki & Co., Ltd.                                                    Approve Allocation of Income, with a
                             6310  J24349110  3/26/2019  Management  Final Dividend of JPY 30              For      No   Yes
Iseki & Co., Ltd.            6310  J24349110  3/26/2019  Management  Elect Director Kikuchi, Akio          For      No   Yes
Iseki & Co., Ltd.            6310  J24349110  3/26/2019  Management  Elect Director Tanaka, Shoji          For      No   Yes
Iseki & Co., Ltd.            6310  J24349110  3/26/2019  Management  Elect Director Fukami, Masayuki       For      No   Yes
Iseki & Co., Ltd.            6310  J24349110  3/26/2019  Management  Elect Director Tomiyasu, Shiro        For      No   Yes
Iseki & Co., Ltd.            6310  J24349110  3/26/2019  Management  Elect Director Toyoda, Yoshiyuki      For      No   Yes
Iseki & Co., Ltd.            6310  J24349110  3/26/2019  Management  Elect Director Hyodo, Osamu           For      No   Yes
Iseki & Co., Ltd.            6310  J24349110  3/26/2019  Management  Elect Director Arata, Shinji          For      No   Yes
Iseki & Co., Ltd.            6310  J24349110  3/26/2019  Management  Elect Director Kanayama, Takafumi     For      No   Yes


Iseki & Co., Ltd.            6310  J24349110  3/26/2019  Management  Elect Director Nawata, Yukio          For      No   Yes
Iseki & Co., Ltd.            6310  J24349110  3/26/2019  Management  Elect Director Jinno, Shuichi         For      No   Yes
Iseki & Co., Ltd.            6310  J24349110  3/26/2019  Management  Elect Director Iwasaki, Atsushi       For      No   Yes
Iseki & Co., Ltd.                                                    Appoint Statutory Auditor Motokawa,
                             6310  J24349110  3/26/2019  Management  Yasuhide                              Against  Yes  Yes
MonotaRO Co., Ltd.                                                   Approve Allocation of Income, with a
                             3064  J46583100  3/26/2019  Management  Final Dividend of JPY 6.5             For      No   Yes
MonotaRO Co., Ltd.           3064  J46583100  3/26/2019  Management  Elect Director Seto, Kinya            For      No   Yes
MonotaRO Co., Ltd.           3064  J46583100  3/26/2019  Management  Elect Director Suzuki, Masaya         For      No   Yes
MonotaRO Co., Ltd.           3064  J46583100  3/26/2019  Management  Elect Director Miyajima, Masanori     For      No   Yes
MonotaRO Co., Ltd.           3064  J46583100  3/26/2019  Management  Elect Director Yamagata, Yasuo        For      No   Yes
MonotaRO Co., Ltd.           3064  J46583100  3/26/2019  Management  Elect Director Kitamura, Haruo        For      No   Yes

MonotaRO Co., Ltd. 3064 J46583100 3/26/2019 Management Elect Director Kishida, Masahiro Against Yes Yes
MonotaRO Co., Ltd. 3064 J46583100 3/26/2019 Management Elect Director David L. Rawlinson II For No Yes
Mugen Estate Co., Ltd. Approve Allocation of Income, with a
3299 J4S017105 3/26/2019 Management Final Dividend of JPY 30 For No Yes
Mugen Estate Co., Ltd. Amend Articles to Amend Business
3299 J4S017105 3/26/2019 Management Lines For No Yes
Mugen Estate Co., Ltd. 3299 J4S017105 3/26/2019 Management Elect Director Shoda, Keiji For No Yes
Sakata Inx Corp. Approve Allocation of Income, with a
4633 J66661125 3/26/2019 Management Final Dividend of JPY 15 For No Yes
Sakata Inx Corp. 4633 J66661125 3/26/2019 Management Elect Director Morita, Kotaro For No Yes
Sakata Inx Corp. 4633 J66661125 3/26/2019 Management Elect Director Nakamura, Masaki For No Yes
Sakata Inx Corp. 4633 J66661125 3/26/2019 Management Elect Director Nakamura, Hitoshi For No Yes
Sakata Inx Corp. 4633 J66661125 3/26/2019 Management Elect Director Ueno, Yoshiaki For No Yes


Sakata Inx Corp.             4633  J66661125  3/26/2019  Management  Elect Director Fukunaga, Toshihiko      For      No   Yes
Sakata Inx Corp.             4633  J66661125  3/26/2019  Management  Elect Director Nakagawa, Katsumi        For      No   Yes
Sakata Inx Corp.             4633  J66661125  3/26/2019  Management  Elect Director Katsuki, Yasumi          For      No   Yes
Sakata Inx Corp.                                                     Appoint Statutory Auditor Mori,
                             4633  J66661125  3/26/2019  Management  Takahiro                                For      No   Yes
Sakata Inx Corp.             4633  J66661125  3/26/2019  Management  Appoint Statutory Auditor Sato, Yoshio  Against  Yes  Yes
SBS Holdings, Inc.           2384  J6985F102  3/26/2019  Management  Elect Director Kamata, Masahiko         For      No   Yes
SBS Holdings, Inc.           2384  J6985F102  3/26/2019  Management  Elect Director Iriyama, Kenichi         For      No   Yes
SBS Holdings, Inc.           2384  J6985F102  3/26/2019  Management  Elect Director Taiji, Masato            For      No   Yes
SBS Holdings, Inc.           2384  J6985F102  3/26/2019  Management  Elect Director Sato, Yoshitsugu         For      No   Yes
SBS Holdings, Inc.           2384  J6985F102  3/26/2019  Management  Elect Director Wakamatsu, Katsuhisa     For      No   Yes

SBS Holdings, Inc. 2384 J6985F102 3/26/2019 Management Elect Director Iwasaki, Jiro For No Yes
SBS Holdings, Inc. 2384 J6985F102 3/26/2019 Management Elect Director Sekimoto, Tetsuya For No Yes
SBS Holdings, Inc. 2384 J6985F102 3/26/2019 Management Elect Director Hoshi, Shuichi For No Yes
SBS Holdings, Inc. Appoint Statutory Auditor Matsumoto,
2384 J6985F102 3/26/2019 Management Masato Against Yes Yes
SBS Holdings, Inc. Appoint Alternate Statutory Auditor
2384 J6985F102 3/26/2019 Management Suzuki, Tomoyuki For No Yes
SPACE CO., LTD. Approve Allocation of Income, with a
9622 J7655J101 3/26/2019 Management Final Dividend of JPY 29 For No Yes
SPACE CO., LTD. 9622 J7655J101 3/26/2019 Management Elect Director Hayashi, Fujio Against Yes Yes
SPACE CO., LTD. 9622 J7655J101 3/26/2019 Management Elect Director Sasaki, Yasuhiro Against Yes Yes
SPACE CO., LTD. 9622 J7655J101 3/26/2019 Management Elect Director Kato, Chizuo For No Yes
SPACE CO., LTD. 9622 J7655J101 3/26/2019 Management Elect Director Wakabayashi, Hiroyuki For No Yes

SPACE CO., LTD. 9622 J7655J101 3/26/2019 Management Elect Director Tsukatani, Koji For No Yes
SPACE CO., LTD. 9622 J7655J101 3/26/2019 Management Elect Director Morita, Shoichi For No Yes
SPACE CO., LTD. 9622 J7655J101 3/26/2019 Management Elect Director Shomura, Koshi For No Yes
SPACE CO., LTD. 9622 J7655J101 3/26/2019 Management Elect Director Otobe, Katsushi For No Yes
SPACE CO., LTD. 9622 J7655J101 3/26/2019 Management Elect Director Matsuo, Nobuyuki For No Yes
SPACE CO., LTD. Elect Director and Audit Committee
9622 J7655J101 3/26/2019 Management Member Mishina, Kazuhisa For No Yes
Torii Pharmaceutical Co., Approve Allocation of Income, with a
Ltd. 4551 J8959J102 3/26/2019 Management Final Dividend of JPY 24 For No Yes
Torii Pharmaceutical Co., Amend Articles to Authorize Public
Ltd. 4551 J8959J102 3/26/2019 Management Announcements in Electronic Format For No Yes
Torii Pharmaceutical Co.,
Ltd. 4551 J8959J102 3/26/2019 Management Elect Director Matsuda, Goichi For No Yes
Torii Pharmaceutical Co.,
Ltd. 4551 J8959J102 3/26/2019 Management Elect Director Kariya, Yuko For No Yes


Torii Pharmaceutical Co.,
Ltd.                         4551  J8959J102  3/26/2019  Management  Elect Director Sunami, Masaki        For  No  Yes
Torii Pharmaceutical Co.,
Ltd.                         4551  J8959J102  3/26/2019  Management  Elect Director Fujiwara, Katsunobu   For  No  Yes
Torii Pharmaceutical Co.,
Ltd.                         4551  J8959J102  3/26/2019  Management  Elect Director Torikai, Masao        For  No  Yes
Torii Pharmaceutical Co.,                                            Appoint Alternate Statutory Auditor
Ltd.                         4551  J8959J102  3/26/2019  Management  Yamamoto, Ken                        For  No  Yes
Vision, Inc. ( Japan)                                                Amend Articles to Amend Business
                             9416  J9458U101  3/26/2019  Management  Lines                                For  No  Yes
Vision, Inc. ( Japan)        9416  J9458U101  3/26/2019  Management  Elect Director Sano, Kenichi         For  No  Yes
Vision, Inc. ( Japan)        9416  J9458U101  3/26/2019  Management  Elect Director Nakamoto, Shinichi    For  No  Yes
Vision, Inc. ( Japan)        9416  J9458U101  3/26/2019  Management  Elect Director Ota, Kenji            For  No  Yes
Vision, Inc. ( Japan)        9416  J9458U101  3/26/2019  Management  Elect Director Naito, Shinichiro     For  No  Yes
Vision, Inc. ( Japan)        9416  J9458U101  3/26/2019  Management  Elect Director Harada, Shiori        For  No  Yes


Vision, Inc. ( Japan)        9416  J9458U101  3/26/2019  Management  Elect Director Naka, Michimasa         For      No   Yes
Vision, Inc. ( Japan)                                                Appoint Statutory Auditor Umehara,
                             9416  J9458U101  3/26/2019  Management  Kazuhiko                               For      No   Yes
Vision, Inc. ( Japan)                                                Appoint Statutory Auditor Motai,
                             9416  J9458U101  3/26/2019  Management  Junichi                                Against  Yes  Yes
Vision, Inc. ( Japan)        9416  J9458U101  3/26/2019  Management  Appoint Statutory Auditor Hozumi, Jun  For      No   Yes
Vision, Inc. ( Japan)                                                Appoint Statutory Auditor Nakajima,
                             9416  J9458U101  3/26/2019  Management  Yoshinori                              For      No   Yes
Crest Nicholson Holdings Plc                                         Accept Financial Statements and
                             CRST  G25425102  3/26/2019  Management  Statutory Reports                      For      No   Yes
Crest Nicholson Holdings Plc CRST  G25425102  3/26/2019  Management  Elect Lucinda Bell as Director         For      No   Yes
Crest Nicholson Holdings Plc                                         Reappoint PricewaterhouseCoopers
                             CRST  G25425102  3/26/2019  Management  LLP as Auditors                        For      No   Yes
Crest Nicholson Holdings Plc                                         Authorise the Audit and Risk
                                                                     Committee to Fix Remuneration of
                             CRST  G25425102  3/26/2019  Management  Auditors                               For      No   Yes
Crest Nicholson Holdings Plc CRST  G25425102  3/26/2019  Management  Approve Remuneration Report            For      No   Yes


Crest Nicholson Holdings Plc                                         Authorise Issue of Equity with
                             CRST  G25425102  3/26/2019  Management  Pre-emptive Rights                     For  No  Yes
Crest Nicholson Holdings Plc                                         Authorise Issue of Equity without
                             CRST  G25425102  3/26/2019  Management  Pre-emptive Rights                     For  No  Yes
Crest Nicholson Holdings Plc                                         Authorise Market Purchase of Ordinary
                             CRST  G25425102  3/26/2019  Management  Shares                                 For  No  Yes
Crest Nicholson Holdings Plc                                         Authorise the Company to Call General
                             CRST  G25425102  3/26/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Crest Nicholson Holdings Plc CRST  G25425102  3/26/2019  Management  Approve Final Dividend                 For  No  Yes
Crest Nicholson Holdings Plc CRST  G25425102  3/26/2019  Management  Re-elect Stephen Stone as Director     For  No  Yes
Crest Nicholson Holdings Plc CRST  G25425102  3/26/2019  Management  Re-elect Patrick Bergin as Director    For  No  Yes
Crest Nicholson Holdings Plc CRST  G25425102  3/26/2019  Management  Re-elect Chris Tinker as Director      For  No  Yes
Crest Nicholson Holdings Plc CRST  G25425102  3/26/2019  Management  Re-elect Sharon Flood as Director      For  No  Yes
Crest Nicholson Holdings Plc CRST  G25425102  3/26/2019  Management  Re-elect Octavia Morley as Director    For  No  Yes


Crest Nicholson Holdings Plc                                         Re-elect Leslie Van de Walle as
                             CRST  G25425102  3/26/2019  Management  Director                             For  No  Yes
Crest Nicholson Holdings Plc CRST  G25425102  3/26/2019  Management  Re-elect Louise Hardy as Director    For  No  Yes
NEXON Co., Ltd.              3659  J4914X104  3/26/2019  Management  Elect Director Owen Mahoney          For  No  Yes
NEXON Co., Ltd.              3659  J4914X104  3/26/2019  Management  Elect Director Uemura, Shiro         For  No  Yes
NEXON Co., Ltd.              3659  J4914X104  3/26/2019  Management  Elect Director Jiwon Park            For  No  Yes
NEXON Co., Ltd.              3659  J4914X104  3/26/2019  Management  Elect Director Patrick Soderlund     For  No  Yes
NEXON Co., Ltd.              3659  J4914X104  3/26/2019  Management  Approve Stock Option Plan            For  No  Yes
Compania de Distribucion
Integral Logista Holdings                                            Approve Consolidated and Standalone
SAU                          LOG   E0304S106  3/26/2019  Management  Financial Statements                 For  No  Yes
Compania de Distribucion
Integral Logista Holdings
SAU                          LOG   E0304S106  3/26/2019  Management  Approve Discharge of Board           For  No  Yes
Compania de Distribucion
Integral Logista Holdings                                            Approve Allocation of Income and
SAU                          LOG   E0304S106  3/26/2019  Management  Dividends                            For  No  Yes


Compania de Distribucion
Integral Logista Holdings                                           Ratify Appointment of and Elect Alain
SAU                          LOG  E0304S106  3/26/2019  Management  Jacques Richard Minc as Director       For      No   Yes
Compania de Distribucion
Integral Logista Holdings                                           Ratify Appointment of and Elect Jaime
SAU                          LOG  E0304S106  3/26/2019  Management  Carvajal Hoyos as Director             For      No   Yes
Compania de Distribucion
Integral Logista Holdings                                           Ratify Appointment of and Elect Amal
SAU                          LOG  E0304S106  3/26/2019  Management  Pramanik as Director                   Against  Yes  Yes
Compania de Distribucion
Integral Logista Holdings                                           Ratify Appointment of and Elect John
SAU                          LOG  E0304S106  3/26/2019  Management  Michael Jones as Director              Against  Yes  Yes
Compania de Distribucion
Integral Logista Holdings                                           Reelect Richard Guy Hathaway as
SAU                          LOG  E0304S106  3/26/2019  Management  Director                               Against  Yes  Yes
Compania de Distribucion
Integral Logista Holdings                                           Authorize Board to Ratify and Execute
SAU                          LOG  E0304S106  3/26/2019  Management  Approved Resolutions                   For      No   Yes
Compania de Distribucion
Integral Logista Holdings                                           Advisory Vote on Remuneration
SAU                          LOG  E0304S106  3/26/2019  Management  Report                                 For      No   Yes
Sartorius Stedim Biotech SA                                         Approve Financial Statements and
                             DIM  F8005V210  3/26/2019  Management  Discharge Directors                    For      No   Yes
Sartorius Stedim Biotech SA  DIM  F8005V210  3/26/2019  Management  Reelect Lothar Kappich as Director     For      No   Yes
Sartorius Stedim Biotech SA  DIM  F8005V210  3/26/2019  Management  Reelect Henri Riey as Director         For      No   Yes


Sartorius Stedim Biotech SA  DIM  F8005V210  3/26/2019  Management  Elect Pascale Boissel as Director   Against  Yes  Yes
Sartorius Stedim Biotech SA  DIM  F8005V210  3/26/2019  Management  Elect Rene Faber as Director        For      No   Yes
Sartorius Stedim Biotech SA                                         Authorize Repurchase of Up to 10
                             DIM  F8005V210  3/26/2019  Management  Percent of Issued Share Capital     Against  Yes  Yes
Sartorius Stedim Biotech SA                                         Authorize Filing of Required
                             DIM  F8005V210  3/26/2019  Management  Documents/Other Formalities         For      No   Yes
Sartorius Stedim Biotech SA                                         Update and Adopt new Bylaws in
                             DIM  F8005V210  3/26/2019  Management  Accordance with New Regulation      Against  Yes  Yes
Sartorius Stedim Biotech SA                                         Amend Article 15 of Bylaws Re:
                             DIM  F8005V210  3/26/2019  Management  Employee Representative             For      No   Yes
Sartorius Stedim Biotech SA                                         Authorize Filing of Required
                             DIM  F8005V210  3/26/2019  Management  Documents/Other Formalities         For      No   Yes
Sartorius Stedim Biotech SA                                         Approve Consolidated Financial
                             DIM  F8005V210  3/26/2019  Management  Statements and Statutory Reports    For      No   Yes
Sartorius Stedim Biotech SA                                         Approve Allocation of Income and
                             DIM  F8005V210  3/26/2019  Management  Dividends of EUR 0.57 per Share     For      No   Yes
Sartorius Stedim Biotech SA                                         Approve Auditors Special Report on
                             DIM  F8005V210  3/26/2019  Management  Related-Party Transactions          Against  Yes  Yes


Sartorius Stedim Biotech SA                                          Approve Termination Package of
                                                                     Joachim Kreuzburg, Chairman and
                             DIM   F8005V210  3/26/2019  Management  CEO                                    Against   Yes  Yes
Sartorius Stedim Biotech SA                                          Approve Remuneration of Directors in
                                                                     the Aggregate Amount of EUR
                             DIM   F8005V210  3/26/2019  Management  268,800                                For       No   Yes
Sartorius Stedim Biotech SA                                          Approve Compensation of Joachim
                             DIM   F8005V210  3/26/2019  Management  Kreuzburg, Chairman and CEO            Against   Yes  Yes
Sartorius Stedim Biotech SA                                          Approve Remuneration Policy of
                                                                     Joachim Kreuzburg, Chairman and
                             DIM   F8005V210  3/26/2019  Management  CEO                                    Against   Yes  Yes
Sartorius Stedim Biotech SA  DIM   F8005V210  3/26/2019  Management  Reelect Joachim Kreuzburg as Director  Against   Yes  Yes
ZCL Composites, Inc.         ZCL   988909107  3/26/2019  Management  Approve Acquisition by Shawcor Ltd.    For       No   Yes
ZCL Composites, Inc.         ZCL   988909107  3/26/2019  Management  Other Business                         Withhold  Yes  Yes
Daily Mail & General Trust                                           Approve Distribution of Euromoney
Plc                                                                  Shares, Special Dividend and
                             DMGT  G26236128  3/26/2019  Management  Restricted Special Dividend            For       No   Yes
Schindler Holding AG                                                 Accept Financial Statements and
                             SCHP  H7258G209  3/26/2019  Management  Statutory Reports                      For       No   Yes
Schindler Holding AG                                                 Approve Allocation of Income and
                                                                     Dividends of CHF 4.00 per Share and
                             SCHP  H7258G209  3/26/2019  Management  Participation Certificate              For       No   Yes


Schindler Holding AG                                                 Approve Discharge of Board and
                             SCHP  H7258G209  3/26/2019  Management  Senior Management                      For      No   Yes
Schindler Holding AG                                                 Approve Fixed Remuneration of
                                                                     Directors in the Amount of CHF 7.6
                             SCHP  H7258G209  3/26/2019  Management  Million                                For      No   Yes
Schindler Holding AG                                                 Approve Fixed Remuneration of
                                                                     Executive Committee in the Amount of
                             SCHP  H7258G209  3/26/2019  Management  CHF 10.5 Million                       Against  Yes  Yes
Schindler Holding AG                                                 Approve Variable Remuneration of
                                                                     Directors in the Amount of CHF 6
                             SCHP  H7258G209  3/26/2019  Management  Million                                Against  Yes  Yes
Schindler Holding AG                                                 Approve Variable Remuneration of
                                                                     Executive Committee in the Amount of
                             SCHP  H7258G209  3/26/2019  Management  CHF 10.6 Million                       For      No   Yes
Schindler Holding AG                                                 Reelect Silvio Napoli as Director and
                             SCHP  H7258G209  3/26/2019  Management  Board Chairman                         Against  Yes  Yes
Schindler Holding AG         SCHP  H7258G209  3/26/2019  Management  Relect Alfred Schindler as Director    Against  Yes  Yes
Schindler Holding AG         SCHP  H7258G209  3/26/2019  Management  Reelect Pius Baschera as Director      Against  Yes  Yes
Schindler Holding AG         SCHP  H7258G209  3/26/2019  Management  Reelect Erich Ammann as Director       Against  Yes  Yes
Schindler Holding AG         SCHP  H7258G209  3/26/2019  Management  Reelect Luc Bonnard as Director        Against  Yes  Yes


Schindler Holding AG         SCHP  H7258G209  3/26/2019  Management  Reelect Patrice Bula as Director      For      No   Yes
Schindler Holding AG         SCHP  H7258G209  3/26/2019  Management  Reelect Monika Buetler as Director    For      No   Yes
Schindler Holding AG         SCHP  H7258G209  3/26/2019  Management  Reelect Rudolf Fischer as Director    Against  Yes  Yes
Schindler Holding AG                                                 Reelect Anthony Nightingale as
                             SCHP  H7258G209  3/26/2019  Management  Director                              Against  Yes  Yes
Schindler Holding AG         SCHP  H7258G209  3/26/2019  Management  Reelect Tobias Staehelin as Director  Against  Yes  Yes
Schindler Holding AG         SCHP  H7258G209  3/26/2019  Management  Reelect Carole Vischer as Director    Against  Yes  Yes
Schindler Holding AG                                                 Reappoint Pius Baschera as Member of
                             SCHP  H7258G209  3/26/2019  Management  the Compensation Committee            Against  Yes  Yes
Schindler Holding AG                                                 Reappoint Patrice Bula as Member of
                             SCHP  H7258G209  3/26/2019  Management  the Compensation Committee            For      No   Yes
Schindler Holding AG                                                 Reappoint Rudolf Fischer as Member
                             SCHP  H7258G209  3/26/2019  Management  of the Compensation Committee         Against  Yes  Yes
Schindler Holding AG                                                 Designate Adrian von Segesser as
                             SCHP  H7258G209  3/26/2019  Management  Independent Proxy                     For      No   Yes


Schindler Holding AG         SCHP  H7258G209  3/26/2019  Management  Ratify Ernst & Young AG as Auditors   For      No   Yes
Schindler Holding AG         SCHP  H7258G209  3/26/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes
Canon Electronics, Inc.                                              Approve Allocation of Income, with a
                             7739  J05082102  3/27/2019  Management  Final Dividend of JPY 40              For      No   Yes
Canon Electronics, Inc.      7739  J05082102  3/27/2019  Management  Elect Director Sakamaki, Hisashi      For      No   Yes
Canon Electronics, Inc.      7739  J05082102  3/27/2019  Management  Elect Director Teshigawara, Takayuki  For      No   Yes
Canon Electronics, Inc.      7739  J05082102  3/27/2019  Management  Elect Director Toyoda, Masakazu       For      No   Yes
Canon Electronics, Inc.      7739  J05082102  3/27/2019  Management  Elect Director Utsumi, Katsuhiko      For      No   Yes
Canon Electronics, Inc.      7739  J05082102  3/27/2019  Management  Elect Director Togari, Toshikazu      For      No   Yes
Canon Electronics, Inc.      7739  J05082102  3/27/2019  Management  Elect Director Hashimoto, Takeshi     For      No   Yes
Canon Electronics, Inc.      7739  J05082102  3/27/2019  Management  Elect Director Ehara, Takashi         For      No   Yes


Canon Electronics, Inc.      7739  J05082102  3/27/2019  Management  Elect Director Ishizuka, Takumi     For  No  Yes
Canon Electronics, Inc.      7739  J05082102  3/27/2019  Management  Elect Director Arai, Tadashi        For  No  Yes
Canon Electronics, Inc.      7739  J05082102  3/27/2019  Management  Elect Director Yaomin Zhou          For  No  Yes
Canon Electronics, Inc.      7739  J05082102  3/27/2019  Management  Elect Director Uchiyama, Takeshi    For  No  Yes
Canon Electronics, Inc.      7739  J05082102  3/27/2019  Management  Elect Director Takahashi, Junichi   For  No  Yes
Canon Electronics, Inc.      7739  J05082102  3/27/2019  Management  Elect Director Uetake, Toshio       For  No  Yes
Canon Electronics, Inc.                                              Appoint Statutory Auditor Iwamura,
                             7739  J05082102  3/27/2019  Management  Shuji                               For  No  Yes
Canon Electronics, Inc.                                              Appoint Statutory Auditor Nakata,
                             7739  J05082102  3/27/2019  Management  Seiho                               For  No  Yes
Canon Electronics, Inc.      7739  J05082102  3/27/2019  Management  Approve Annual Bonus                For  No  Yes
Canon Electronics, Inc.      7739  J05082102  3/27/2019  Management  Approve Restricted Stock Plan       For  No  Yes


Pico Far East Holdings Ltd.                                         Accept Financial Statements and
                             752  G7082H127  3/27/2019  Management  Statutory Reports                       For      No   Yes
Pico Far East Holdings Ltd.                                         Authorize Reissuance of Repurchased
                             752  G7082H127  3/27/2019  Management  Shares                                  Against  Yes  Yes
Pico Far East Holdings Ltd.  752  G7082H127  3/27/2019  Management  Elect Jean Chia Yuan Jiun as Director   For      No   Yes
Pico Far East Holdings Ltd.                                         Elect Gregory Robert Scott Crichton as
                             752  G7082H127  3/27/2019  Management  Director                                For      No   Yes
Pico Far East Holdings Ltd.  752  G7082H127  3/27/2019  Management  Elect Charlie Yucheng Shi as Director   For      No   Yes
Pico Far East Holdings Ltd.                                         Approve RSM Hong Kong as Auditor
                                                                    and Authorize Board to Fix Their
                             752  G7082H127  3/27/2019  Management  Remuneration                            For      No   Yes
Pico Far East Holdings Ltd.  752  G7082H127  3/27/2019  Management  Approve Remuneration of Directors       For      No   Yes
Pico Far East Holdings Ltd.  752  G7082H127  3/27/2019  Management  Approve Final Dividend                  For      No   Yes
Pico Far East Holdings Ltd.                                         Approve Issuance of Equity or Equity-
                                                                    Linked Securities without Preemptive
                             752  G7082H127  3/27/2019  Management  Rights                                  Against  Yes  Yes
Pico Far East Holdings Ltd.                                         Authorize Repurchase of Issued Share
                             752  G7082H127  3/27/2019  Management  Capital                                 For      No   Yes


Altech Corp.                                                         Approve Allocation of Income, with a
                             4641  J01208107  3/27/2019  Management  Final Dividend of JPY 41                For  No  Yes
Altech Corp.                 4641  J01208107  3/27/2019  Management  Elect Director Imamura, Atsushi         For  No  Yes
Altech Corp.                 4641  J01208107  3/27/2019  Management  Elect Director Watanabe, Nobuyuki       For  No  Yes
Altech Corp.                 4641  J01208107  3/27/2019  Management  Elect Director Noda, Hiroshi            For  No  Yes
Altech Corp.                 4641  J01208107  3/27/2019  Management  Elect Director Kono, Akira              For  No  Yes
Altech Corp.                 4641  J01208107  3/27/2019  Management  Elect Director Tanabe, Keiichiro        For  No  Yes
Altech Corp.                 4641  J01208107  3/27/2019  Management  Elect Director Nosaka, Eigo             For  No  Yes
Altech Corp.                 4641  J01208107  3/27/2019  Management  Elect Director Go, Masatoshi            For  No  Yes
Altech Corp.                 4641  J01208107  3/27/2019  Management  Appoint Statutory Auditor Ishii, Tadao  For  No  Yes
Altech Corp.                                                         Appoint Statutory Auditor Kaya,
                             4641  J01208107  3/27/2019  Management  Hiroshi                                 For  No  Yes

Altech Corp. Appoint Statutory Auditor Kato,
4641 J01208107 3/27/2019 Management Katsuo Against Yes Yes
Altech Corp. Approve Takeover Defense Plan
4641 J01208107 3/27/2019 Management (Poison Pill) Against Yes Yes
ARCLAND SERVICE HOLDINGS Approve Allocation of Income, with a
CO., LTD. 3085 J0201Q109 3/27/2019 Management Final Dividend of JPY 10 For No Yes
ARCLAND SERVICE HOLDINGS
CO., LTD. 3085 J0201Q109 3/27/2019 Management Elect Director Usui, Kenichiro Against Yes Yes
ARCLAND SERVICE HOLDINGS
CO., LTD. 3085 J0201Q109 3/27/2019 Management Elect Director Ito, Hisashi For No Yes
ARCLAND SERVICE HOLDINGS
CO., LTD. 3085 J0201Q109 3/27/2019 Management Elect Director Okamura, Toshimi For No Yes
ARCLAND SERVICE HOLDINGS
CO., LTD. 3085 J0201Q109 3/27/2019 Management Elect Director Kuwabara, Yasuhiro For No Yes
Arealink Co., Ltd. Approve Allocation of Income, with a
8914 J01956101 3/27/2019 Management Final Dividend of JPY 46 For No Yes
Arealink Co., Ltd. 8914 J01956101 3/27/2019 Management Elect Director Hayashi, Naomichi For No Yes
Arealink Co., Ltd. 8914 J01956101 3/27/2019 Management Elect Director Suzuki, Yoshika For No Yes


Arealink Co., Ltd.           8914  J01956101  3/27/2019  Management  Elect Director Fujita, Atsuko         For      No   Yes
Arealink Co., Ltd.           8914  J01956101  3/27/2019  Management  Elect Director Kurino, Kazuki         For      No   Yes
Arealink Co., Ltd.           8914  J01956101  3/27/2019  Management  Elect Director Furuyama, Kazuhiro     For      No   Yes
Arealink Co., Ltd.           8914  J01956101  3/27/2019  Management  Elect Director Koda, Masanori         For      No   Yes
Arealink Co., Ltd.                                                   Appoint Statutory Auditor Kojima,
                             8914  J01956101  3/27/2019  Management  Hideto                                For      No   Yes
Arealink Co., Ltd.                                                   Appoint Alternate Statutory Auditor
                             8914  J01956101  3/27/2019  Management  Kasuga, Hidefumi                      For      No   Yes
Dai-ichi Seiko Co., Ltd.                                             Approve Allocation of Income, with a
                             6640  J11258100  3/27/2019  Management  Final Dividend of JPY 15              For      No   Yes
Dai-ichi Seiko Co., Ltd.     6640  J11258100  3/27/2019  Management  Elect Director Konishi, Hideki        Against  Yes  Yes
Dai-ichi Seiko Co., Ltd.     6640  J11258100  3/27/2019  Management  Elect Director Tsuchiyama, Takaharu   For      No   Yes
Dai-ichi Seiko Co., Ltd.     6640  J11258100  3/27/2019  Management  Elect Director Ogata, Kenji           For      No   Yes

Dai-ichi Seiko Co., Ltd. 6640 J11258100 3/27/2019 Management Elect Director Harada, Takashi For No Yes
Dai-ichi Seiko Co., Ltd. 6640 J11258100 3/27/2019 Management Elect Director Tagomori, Yasutoshi For No Yes
Dai-ichi Seiko Co., Ltd. 6640 J11258100 3/27/2019 Management Elect Director Goto, Nobuaki For No Yes
Dai-ichi Seiko Co., Ltd. 6640 J11258100 3/27/2019 Management Elect Director Hara, Akihiko For No Yes
Dai-ichi Seiko Co., Ltd. Elect Director and Audit Committee
6640 J11258100 3/27/2019 Management Member Hashiguchi, Junichi For No Yes
Dai-ichi Seiko Co., Ltd. Elect Director and Audit Committee
6640 J11258100 3/27/2019 Management Member Niwano, Shuji For No Yes
Dai-ichi Seiko Co., Ltd. Elect Director and Audit Committee
6640 J11258100 3/27/2019 Management Member Nakata, Hitoshi Against Yes Yes
Dai-ichi Seiko Co., Ltd. Approve Performance-Based Cash
Compensation and Performance Share
6640 J11258100 3/27/2019 Management Plan For No Yes
Dai-ichi Seiko Co., Ltd. Approve Bonus Related to Retirement
6640 J11258100 3/27/2019 Management Bonus System Abolition Against Yes Yes
F@N Communications, Inc. Approve Allocation of Income, with a
2461 J14092100 3/27/2019 Management Final Dividend of JPY 19 For No Yes


F@N Communications, Inc.                                             Amend Articles to Reduce Directors'
                                                                     Term - Clarify Provisions on Alternate
                             2461  J14092100  3/27/2019  Management  Statutory Auditors                      For  No  Yes
F@N Communications, Inc.     2461  J14092100  3/27/2019  Management  Elect Director Yanagisawa, Yasuyoshi    For  No  Yes
F@N Communications, Inc.     2461  J14092100  3/27/2019  Management  Elect Director Matsumoto, Hiroshi       For  No  Yes
F@N Communications, Inc.     2461  J14092100  3/27/2019  Management  Elect Director Ninomiya, Koji           For  No  Yes
F@N Communications, Inc.     2461  J14092100  3/27/2019  Management  Elect Director Yoshinaga, Takashi       For  No  Yes
F@N Communications, Inc.     2461  J14092100  3/27/2019  Management  Elect Director Obi, Kazusuke            For  No  Yes
F@N Communications, Inc.     2461  J14092100  3/27/2019  Management  Elect Director Hoyano, Satoshi          For  No  Yes
F@N Communications, Inc.                                             Appoint Statutory Auditor Sunohara,
                             2461  J14092100  3/27/2019  Management  Yukimitsu                               For  No  Yes
F@N Communications, Inc.                                             Appoint Alternate Statutory Auditor
                             2461  J14092100  3/27/2019  Management  Yamada, Kenji                           For  No  Yes
F@N Communications, Inc.     2461  J14092100  3/27/2019  Management  Approve Stock Option Plan               For  No  Yes


HOSHIZAKI Corp.                                                      Approve Allocation of Income, with a
                             6465  J23254105  3/27/2019  Management  Final Dividend of JPY 80              Against  Yes  Yes
HOSHIZAKI Corp.              6465  J23254105  3/27/2019  Management  Elect Director Sakamoto, Seishi       Against  Yes  Yes
HOSHIZAKI Corp.              6465  J23254105  3/27/2019  Management  Elect Director Mizutani, Tadashi      For      No   Yes
HOSHIZAKI Corp.              6465  J23254105  3/27/2019  Management  Elect Director Kurimoto, Katsuhiro    For      No   Yes
HOSHIZAKI Corp.              6465  J23254105  3/27/2019  Management  Elect Director Ieta, Yasushi          For      No   Yes
HOSHIZAKI Corp.              6465  J23254105  3/27/2019  Management  Elect Director Kobayashi, Yasuhiro    Against  Yes  Yes
HOSHIZAKI Corp.              6465  J23254105  3/27/2019  Management  Elect Director Hongo, Masami          For      No   Yes
HOSHIZAKI Corp.              6465  J23254105  3/27/2019  Management  Elect Director Kawai, Hideki          For      No   Yes
HOSHIZAKI Corp.              6465  J23254105  3/27/2019  Management  Elect Director Maruyama, Satoru       Against  Yes  Yes
HOSHIZAKI Corp.              6465  J23254105  3/27/2019  Management  Elect Director Ogura, Daizo           For      No   Yes

HOSHIZAKI Corp. 6465 J23254105 3/27/2019 Management Elect Director Ozaki, Tsukasa For No Yes
HOSHIZAKI Corp. 6465 J23254105 3/27/2019 Management Elect Director Ochiai, Shinichi For No Yes
HOSHIZAKI Corp. 6465 J23254105 3/27/2019 Management Elect Director Furukawa, Yoshio For No Yes
HOSHIZAKI Corp. Elect Director and Audit Committee
6465 J23254105 3/27/2019 Management Member Seko, Yoshihiko For No Yes
HOSHIZAKI Corp. Elect Director and Audit Committee
6465 J23254105 3/27/2019 Management Member Tsuge, Satoe For No Yes
Infomart Corp. Approve Allocation of Income, with a
2492 J24436107 3/27/2019 Management Final Dividend of JPY 3.67 For No Yes
Infomart Corp. Amend Articles to Amend Business
2492 J24436107 3/27/2019 Management Lines For No Yes
Infomart Corp. 2492 J24436107 3/27/2019 Management Elect Director Nagao, Osamu For No Yes
Infomart Corp. 2492 J24436107 3/27/2019 Management Elect Director Fujita, Naotake For No Yes
Infomart Corp. 2492 J24436107 3/27/2019 Management Elect Director Nagahama, Osamu For No Yes


Infomart Corp.               2492  J24436107  3/27/2019  Management  Elect Director Nakajima, Ken          For      No   Yes
Infomart Corp.               2492  J24436107  3/27/2019  Management  Elect Director Oshima, Daigoro        For      No   Yes
Infomart Corp.               2492  J24436107  3/27/2019  Management  Elect Director Kato, Kazutaka         For      No   Yes
Infomart Corp.               2492  J24436107  3/27/2019  Management  Elect Director Okahashi, Terukazu     For      No   Yes
Itoki Corp.                                                          Approve Allocation of Income, with a
                             7972  J25113101  3/27/2019  Management  Final Dividend of JPY 13              For      No   Yes
Itoki Corp.                  7972  J25113101  3/27/2019  Management  Elect Director Yamada, Masamichi      Against  Yes  Yes
Itoki Corp.                  7972  J25113101  3/27/2019  Management  Elect Director Hirai, Yoshiro         Against  Yes  Yes
Itoki Corp.                  7972  J25113101  3/27/2019  Management  Elect Director Makino, Kenji          For      No   Yes
Itoki Corp.                  7972  J25113101  3/27/2019  Management  Elect Director Nagata, Hiroshi        For      No   Yes
Itoki Corp.                                                          Appoint Statutory Auditor Matsui,
                             7972  J25113101  3/27/2019  Management  Tadashi                               For      No   Yes

Itoki Corp. Appoint Statutory Auditor Iinuma,
7972 J25113101 3/27/2019 Management Yoshisuke For No Yes
Itoki Corp. Appoint Statutory Auditor Saito,
7972 J25113101 3/27/2019 Management Seitaro For No Yes
Itoki Corp. Appoint Alternate Statutory Auditor
7972 J25113101 3/27/2019 Management Fujita, Suguru For No Yes
Japan Investment Adviser Approve Allocation of Income, with a
Co., Ltd. 7172 J27745108 3/27/2019 Management Final Dividend of JPY 9.5 For No Yes
Japan Investment Adviser Appoint Alternate Statutory Auditor
Co., Ltd. 7172 J27745108 3/27/2019 Management Mariko, Kimio Against Yes Yes
Nichirin Co., Ltd. Approve Allocation of Income, with a
5184 J4983T109 3/27/2019 Management Final Dividend of JPY 25 For No Yes
Nichirin Co., Ltd. 5184 J4983T109 3/27/2019 Management Elect Director Shimizu, Yoshio For No Yes
Nichirin Co., Ltd. 5184 J4983T109 3/27/2019 Management Elect Director Maeda, Ryuichi For No Yes
Nichirin Co., Ltd. 5184 J4983T109 3/27/2019 Management Elect Director Taniguchi, Toshikazu For No Yes
Nichirin Co., Ltd. 5184 J4983T109 3/27/2019 Management Elect Director Kikumoto, Hideki For No Yes


Nichirin Co., Ltd.           5184  J4983T109  3/27/2019  Management  Elect Director Soga, Hiroyuki            For  No  Yes
Nichirin Co., Ltd.           5184  J4983T109  3/27/2019  Management  Elect Director Yano, Susumu              For  No  Yes
Nichirin Co., Ltd.           5184  J4983T109  3/27/2019  Management  Elect Director Suzuki, Kazufumi          For  No  Yes
Nichirin Co., Ltd.                                                   Approve Cash Compensation Ceiling
                             5184  J4983T109  3/27/2019  Management  and Restricted Stock Plan for Directors  For  No  Yes
Nippon Carbon Co., Ltd.                                              Approve Allocation of Income, with a
                             5302  J52215100  3/27/2019  Management  Final Dividend of JPY 50                 For  No  Yes
Nippon Carbon Co., Ltd.      5302  J52215100  3/27/2019  Management  Elect Director Motohashi, Yoshiji        For  No  Yes
Nippon Carbon Co., Ltd.      5302  J52215100  3/27/2019  Management  Elect Director Miyashita, Takafumi       For  No  Yes
Nippon Carbon Co., Ltd.      5302  J52215100  3/27/2019  Management  Elect Director Miura, Keiichi            For  No  Yes
Nippon Carbon Co., Ltd.      5302  J52215100  3/27/2019  Management  Elect Director Takahashi, Akito          For  No  Yes
Nippon Carbon Co., Ltd.      5302  J52215100  3/27/2019  Management  Elect Director Tomikawa, Tadashi         For  No  Yes


Nippon Carbon Co., Ltd.                                              Appoint Statutory Auditor Sasaki,
                             5302  J52215100  3/27/2019  Management  Mitsuo                                 For      No   Yes
Nippon Carbon Co., Ltd.                                              Appoint Alternate Statutory Auditor
                             5302  J52215100  3/27/2019  Management  Konishi, Yuji                          Against  Yes  Yes
Nippon Carbon Co., Ltd.                                              Approve Takeover Defense Plan
                             5302  J52215100  3/27/2019  Management  (Poison Pill)                          Against  Yes  Yes
Redrow Plc                   RDW   G7455X105  3/27/2019  Management  Adopt New Articles of Association      For      No   Yes
Redrow Plc                                                           Approve B Share Scheme and Share
                             RDW   G7455X105  3/27/2019  Management  Consolidation                          For      No   Yes
Redrow Plc                                                           Approve Terms of the Option
                             RDW   G7455X105  3/27/2019  Management  Agreement                              For      No   Yes
Redrow Plc                   RDW   G7455X105  3/27/2019  Management  Authorise Issue of Equity              For      No   Yes
Redrow Plc                                                           Authorise Issue of Equity without
                             RDW   G7455X105  3/27/2019  Management  Pre-emptive Rights                     For      No   Yes
Redrow Plc                                                           Authorise Issue of Equity without
                                                                     Pre-emptive Rights in Connection with
                                                                     an Acquisition or Other Capital
                             RDW   G7455X105  3/27/2019  Management  Investment                             For      No   Yes
Royal Holdings Co., Ltd.     8179  J65500118  3/27/2019  Management  Approve Accounting Transfers           For      No   Yes

Royal Holdings Co., Ltd. Approve Allocation of Income, With a
8179 J65500118 3/27/2019 Management Final Dividend of JPY 28 For No Yes
Royal Holdings Co., Ltd. 8179 J65500118 3/27/2019 Management Elect Director Kikuchi, Tadao Against Yes Yes
Royal Holdings Co., Ltd. 8179 J65500118 3/27/2019 Management Elect Director Kurosu, Yasuhiro Against Yes Yes
Royal Holdings Co., Ltd. 8179 J65500118 3/27/2019 Management Elect Director Nonomura, Akito For No Yes
Royal Holdings Co., Ltd. 8179 J65500118 3/27/2019 Management Elect Director Kimura, Tomoatsu For No Yes
Royal Holdings Co., Ltd. 8179 J65500118 3/27/2019 Management Elect Director Kido, Satoshi For No Yes
Royal Holdings Co., Ltd. 8179 J65500118 3/27/2019 Management Elect Director Hashimoto, Tetsuya For No Yes
Royal Holdings Co., Ltd. 8179 J65500118 3/27/2019 Management Elect Director Tominaga, Mari For No Yes
Toa Oil Co., Ltd. Approve Allocation of Income, with a
5008 J83904102 3/27/2019 Management Final Dividend of JPY 40 For No Yes
Toa Oil Co., Ltd. Amend Articles to Change Fiscal Year
5008 J83904102 3/27/2019 Management End For No Yes


Toa Oil Co., Ltd.            5008  J83904102  3/27/2019  Management  Elect Director Hamamoto, Misao       Against  Yes  Yes
Toa Oil Co., Ltd.            5008  J83904102  3/27/2019  Management  Elect Director Shiraki, Kaoru        For      No   Yes
Toa Oil Co., Ltd.            5008  J83904102  3/27/2019  Management  Elect Director Hashi, Akihiko        For      No   Yes
Toa Oil Co., Ltd.            5008  J83904102  3/27/2019  Management  Elect Director Shishido, Yasuyuki    For      No   Yes
Toa Oil Co., Ltd.            5008  J83904102  3/27/2019  Management  Elect Director Ota, Yoshihiko        For      No   Yes
Toa Oil Co., Ltd.                                                    Elect Director and Audit Committee
                             5008  J83904102  3/27/2019  Management  Member Kubo, Keiichi                 Against  Yes  Yes
Toa Oil Co., Ltd.                                                    Appoint Deloitte Touche Tohmatsu
                             5008  J83904102  3/27/2019  Management  LLC as New External Audit Firm       For      No   Yes
Toa Oil Co., Ltd.            5008  J83904102  3/27/2019  Management  Approve Annual Bonus                 For      No   Yes
Siemens Gamesa Renewable                                             Approve Consolidated and Standalone
Energy SA                    SGRE  E8T87A100  3/27/2019  Management  Financial Statements                 For      No   Yes
Siemens Gamesa Renewable                                             Reelect Gloria Hernandez Garcia as
Energy SA                    SGRE  E8T87A100  3/27/2019  Management  Director                             For      No   Yes


Siemens Gamesa Renewable                                             Renew Appointment of Ernst & Young
Energy SA                    SGRE  E8T87A100  3/27/2019  Management  as Auditor                             For  No  Yes
Siemens Gamesa Renewable
Energy SA                    SGRE  E8T87A100  3/27/2019  Management  Approve Remuneration Policy            For  No  Yes
Siemens Gamesa Renewable
Energy SA                    SGRE  E8T87A100  3/27/2019  Management  Amend Restricted Stock Plan            For  No  Yes
Siemens Gamesa Renewable                                             Authorize Board to Ratify and Execute
Energy SA                    SGRE  E8T87A100  3/27/2019  Management  Approved Resolutions                   For  No  Yes
Siemens Gamesa Renewable                                             Advisory Vote on Remuneration
Energy SA                    SGRE  E8T87A100  3/27/2019  Management  Report                                 For  No  Yes
Siemens Gamesa Renewable                                             Approve Consolidated and Standalone
Energy SA                    SGRE  E8T87A100  3/27/2019  Management  Management Reports                     For  No  Yes
Siemens Gamesa Renewable
Energy SA                    SGRE  E8T87A100  3/27/2019  Management  Approve Sustainability Report          For  No  Yes
Siemens Gamesa Renewable
Energy SA                    SGRE  E8T87A100  3/27/2019  Management  Approve Discharge of Board             For  No  Yes
Siemens Gamesa Renewable                                             Approve Allocation of Income and
Energy SA                    SGRE  E8T87A100  3/27/2019  Management  Dividends                              For  No  Yes
Siemens Gamesa Renewable                                             Ratify Appointment of and Elect
Energy SA                                                            Miguel Angel Lopez Borrego as
                             SGRE  E8T87A100  3/27/2019  Management  Director                               For  No  Yes

Siemens Gamesa Renewable Ratify Appointment of and Elect Pedro
Energy SA SGRE E8T87A100 3/27/2019 Management Azagra Blazquez as Director For No Yes
Siemens Gamesa Renewable Ratify Appointment of and Elect
Energy SA SGRE E8T87A100 3/27/2019 Management Rudolf Krammer as Director For No Yes
Siemens Gamesa Renewable Reelect Andoni Cendoya Aranzamendi
Energy SA SGRE E8T87A100 3/27/2019 Management as Director For No Yes
McDonald's Holdings Co. Approve Allocation of Income, with a
(Japan) Ltd. 2702 J4261C109 3/27/2019 Management Final Dividend of JPY 30 For No Yes
McDonald's Holdings Co.
(Japan) Ltd. 2702 J4261C109 3/27/2019 Management Elect Director Robert D. Larson For No Yes
McDonald's Holdings Co.
(Japan) Ltd. 2702 J4261C109 3/27/2019 Management Elect Director Shimodaira, Atsuo For No Yes
McDonald's Holdings Co.
(Japan) Ltd. 2702 J4261C109 3/27/2019 Management Elect Director Sato, Hitoshi For No Yes
McDonald's Holdings Co.
(Japan) Ltd. 2702 J4261C109 3/27/2019 Management Elect Director Miyashita, Kenji For No Yes
McDonald's Holdings Co.
(Japan) Ltd. 2702 J4261C109 3/27/2019 Management Elect Director Andrew V. Hipsley For No Yes
McDonald's Holdings Co.
(Japan) Ltd. 2702 J4261C109 3/27/2019 Management Elect Director Hiiro, Tamotsu For No Yes


McDonald's Holdings Co.
(Japan) Ltd.                 2702  J4261C109  3/27/2019  Management  Elect Director Kawamura, Akira         For  No  Yes
Banco de Sabadell SA                                                 Approve Consolidated and Standalone
                                                                     Financial Statements and Discharge of
                             SAB   E15819191  3/27/2019  Management  Board                                  For  No  Yes
Banco de Sabadell SA         SAB   E15819191  3/27/2019  Management  Approve Remuneration Policy            For  No  Yes
Banco de Sabadell SA                                                 Advisory Vote on Remuneration
                             SAB   E15819191  3/27/2019  Management  Report                                 For  No  Yes
Banco de Sabadell SA                                                 Renew Appointment of
                                                                     PricewaterhouseCoopers as Auditor for
                             SAB   E15819191  3/27/2019  Management  FY 2019                                For  No  Yes
Banco de Sabadell SA                                                 Appoint KPMG Auditores for FY
                             SAB   E15819191  3/27/2019  Management  2020, 2021 and 2022                    For  No  Yes
Banco de Sabadell SA                                                 Authorize Board to Ratify and Execute
                             SAB   E15819191  3/27/2019  Management  Approved Resolutions                   For  No  Yes
Banco de Sabadell SA                                                 Approve Non-Financial Information
                             SAB   E15819191  3/27/2019  Management  Report                                 For  No  Yes
Banco de Sabadell SA                                                 Approve Allocation of Income and
                             SAB   E15819191  3/27/2019  Management  Dividends                              For  No  Yes
Banco de Sabadell SA         SAB   E15819191  3/27/2019  Management  Reelect Jose Oliu Creus as Director    For  No  Yes


Banco de Sabadell SA                                                Reelect Jose Javier Echenique
                             SAB  E15819191  3/27/2019  Management  Landiribar as Director                 For  No  Yes
Banco de Sabadell SA         SAB  E15819191  3/27/2019  Management  Reelect Aurora Cata Sala as Director   For  No  Yes
Banco de Sabadell SA                                                Reelect Jose Ramon Martinez
                             SAB  E15819191  3/27/2019  Management  Sufrategui as Director                 For  No  Yes
Banco de Sabadell SA                                                Reelect David Vegara Figueras as
                             SAB  E15819191  3/27/2019  Management  Director                               For  No  Yes
Banco de Sabadell SA                                                Ratify Appointment of and Elect Maria
                             SAB  E15819191  3/27/2019  Management  Jose Garcia Beato as Director          For  No  Yes
Banco de Sabadell SA                                                Amend Articles Re: Executive
                             SAB  E15819191  3/27/2019  Management  Committee                              For  No  Yes
Banco de Sabadell SA                                                Amend Article 11 of General Meeting
                             SAB  E15819191  3/27/2019  Management  Regulations Re: Executive Committee    For  No  Yes
Banco de Sabadell SA                                                Receive Amendments to Board of
                             SAB  E15819191  3/27/2019  Management  Directors Regulations                  -    No  Yes
Banco de Sabadell SA                                                Authorize Share Repurchase and
                                                                    Capital Reduction via Amortization of
                             SAB  E15819191  3/27/2019  Management  Repurchased Shares                     For  No  Yes
Banco de Sabadell SA                                                Fix Maximum Variable Compensation
                             SAB  E15819191  3/27/2019  Management  Ratio of Designated Group Members      For  No  Yes


Aeria, Inc.                  3758  J00223107  3/28/2019  Management  Approve Accounting Transfers          For      No   Yes
Aeria, Inc.                                                          Approve Allocation of Income, With a
                             3758  J00223107  3/28/2019  Management  Final Dividend of JPY 5               For      No   Yes
Aeria, Inc.                  3758  J00223107  3/28/2019  Management  Elect Director Nagashima, Takayuki    Against  Yes  Yes
Aeria, Inc.                  3758  J00223107  3/28/2019  Management  Elect Director Kobayashi, Yusuke      Against  Yes  Yes
Aeria, Inc.                  3758  J00223107  3/28/2019  Management  Elect Director Miyake, Tomohiro       For      No   Yes
Aeria, Inc.                  3758  J00223107  3/28/2019  Management  Elect Director Yoshimura, Takashi     For      No   Yes
ArtSpark Holdings, Inc.                                              Approve Allocation of Income, with a
                             3663  J02039105  3/28/2019  Management  Final Dividend of JPY 5               For      No   Yes
ArtSpark Holdings, Inc.      3663  J02039105  3/28/2019  Management  Elect Director Kawakami, Yosuke       For      No   Yes
ArtSpark Holdings, Inc.                                              Appoint Crowe Toyo & Co. as New
                             3663  J02039105  3/28/2019  Management  External Audit Firm                   For      No   Yes
Chiyoda Integre Co., Ltd.                                            Approve Allocation of Income, with a
                             6915  J0627M104  3/28/2019  Management  Final Dividend of JPY 100             For      No   Yes


Chiyoda Integre Co., Ltd.    6915  J0627M104  3/28/2019  Management  Elect Director Koike, Mitsuaki      For  No  Yes
Chiyoda Integre Co., Ltd.    6915  J0627M104  3/28/2019  Management  Elect Director Mashimo, Osamu       For  No  Yes
Chiyoda Integre Co., Ltd.    6915  J0627M104  3/28/2019  Management  Elect Director Sato, Akira          For  No  Yes
Chiyoda Integre Co., Ltd.    6915  J0627M104  3/28/2019  Management  Elect Director Murasawa, Takumi     For  No  Yes
Chiyoda Integre Co., Ltd.    6915  J0627M104  3/28/2019  Management  Elect Director Kanabe, Hiroyasu     For  No  Yes
Chiyoda Integre Co., Ltd.    6915  J0627M104  3/28/2019  Management  Elect Director Sekiguchi, Mitsuru   For  No  Yes
Chiyoda Integre Co., Ltd.    6915  J0627M104  3/28/2019  Management  Elect Director Tsuji, Tomoharu      For  No  Yes
Chiyoda Integre Co., Ltd.    6915  J0627M104  3/28/2019  Management  Elect Director Murata, Isao         For  No  Yes
Chiyoda Integre Co., Ltd.    6915  J0627M104  3/28/2019  Management  Elect Director Kato, Hiroyuki       For  No  Yes
Chiyoda Integre Co., Ltd.    6915  J0627M104  3/28/2019  Management  Elect Director Yanagisawa, Katsumi  For  No  Yes


Chiyoda Integre Co., Ltd.                                            Appoint Statutory Auditor Onozuka,
                             6915  J0627M104  3/28/2019  Management  Shigeru                                 For  No  Yes
Chiyoda Integre Co., Ltd.                                            Appoint Statutory Auditor Endo,
                             6915  J0627M104  3/28/2019  Management  Katsuhiro                               For  No  Yes
Chiyoda Integre Co., Ltd.                                            Appoint Statutory Auditor Komoda,
                             6915  J0627M104  3/28/2019  Management  Masaaki                                 For  No  Yes
Chiyoda Integre Co., Ltd.                                            Appoint Alternate Statutory Auditor
                             6915  J0627M104  3/28/2019  Management  Iitsuka, Takanori                       For  No  Yes
Deutsche Telekom AG                                                  Receive Financial Statements and
                                                                     Statutory Reports for Fiscal 2018
                             DTE   D2035M136  3/28/2019  Management  (Non-Voting)                            -    No  Yes
Deutsche Telekom AG                                                  Approve Allocation of Income and
                             DTE   D2035M136  3/28/2019  Management  Dividends of EUR 0.70 per Share         For  No  Yes
Deutsche Telekom AG                                                  Approve Discharge of Management
                             DTE   D2035M136  3/28/2019  Management  Board for Fiscal 2018                   For  No  Yes
Deutsche Telekom AG                                                  Approve Discharge of Supervisory
                             DTE   D2035M136  3/28/2019  Management  Board for Fiscal 2018                   For  No  Yes
Deutsche Telekom AG                                                  Ratify PricewaterhouseCoopers GmbH
                             DTE   D2035M136  3/28/2019  Management  as Auditors for Fiscal 2019             For  No  Yes
Deutsche Telekom AG                                                  Elect Lars Hinrichs to the Supervisory
                             DTE   D2035M136  3/28/2019  Management  Board                                   For  No  Yes


Deutsche Telekom AG                                                   Elect Karl-Heinz Streibich to the
                             DTE  D2035M136  3/28/2019  Management    Supervisory Board                        For      No  Yes
Deutsche Telekom AG                                                   Elect Rolf Boesinger to the Supervisory
                             DTE  D2035M136  3/28/2019  Management    Board                                    For      No  Yes
Deutsche Telekom AG          DTE  D2035M136  3/28/2019  Share Holder  Counter Motion A                         Against  No  Yes
Deutsche Telekom AG          DTE  D2035M136  3/28/2019  Share Holder  Counter Motion B                         Against  No  Yes
Deutsche Telekom AG          DTE  D2035M136  3/28/2019  Share Holder  Counter Motion C                         Against  No  Yes
Deutsche Telekom AG          DTE  D2035M136  3/28/2019  Share Holder  Counter Motion D                         Against  No  Yes
Deutsche Telekom AG          DTE  D2035M136  3/28/2019  Share Holder  Counter Motion E                         Against  No  Yes
Deutsche Telekom AG          DTE  D2035M136  3/28/2019  Share Holder  Counter Motion F                         Against  No  Yes
Deutsche Telekom AG          DTE  D2035M136  3/28/2019  Share Holder  Counter Motion G                         Against  No  Yes
Deutsche Telekom AG          DTE  D2035M136  3/28/2019  Share Holder  Counter Motion H                         Against  No  Yes


Deutsche Telekom AG          DTE   D2035M136  3/28/2019  Share Holder  Counter Motion I                    Against  No  Yes
Deutsche Telekom AG          DTE   D2035M136  3/28/2019  Share Holder  Counter Motion J                    Against  No  Yes
Deutsche Telekom AG          DTE   D2035M136  3/28/2019  Share Holder  Counter Motion K                    Against  No  Yes
Deutsche Telekom AG          DTE   D2035M136  3/28/2019  Share Holder  Counter Motion L                    Against  No  Yes
Deutsche Telekom AG          DTE   D2035M136  3/28/2019  Share Holder  Counter Motion M                    Against  No  Yes
Deutsche Telekom AG          DTE   D2035M136  3/28/2019  Share Holder  Counter Motion N                    Against  No  Yes
Deutsche Telekom AG          DTE   D2035M136  3/28/2019  Share Holder  Counter Motion O                    Against  No  Yes
Earth Chemical Co., Ltd.     4985  J1326M106  3/28/2019  Management    Elect Director Otsuka, Tatsuya      For      No  Yes
Earth Chemical Co., Ltd.     4985  J1326M106  3/28/2019  Management    Elect Director Kawabata, Katsunori  For      No  Yes
Earth Chemical Co., Ltd.     4985  J1326M106  3/28/2019  Management    Elect Director Kawamura, Yoshinori  For      No  Yes

Earth Chemical Co., Ltd. 4985 J1326M106 3/28/2019 Management Elect Director Kimura, Shuji For No Yes
Earth Chemical Co., Ltd. 4985 J1326M106 3/28/2019 Management Elect Director Furuya, Yoshiyuki For No Yes
Earth Chemical Co., Ltd. 4985 J1326M106 3/28/2019 Management Elect Director Karataki, Hisaaki For No Yes
Earth Chemical Co., Ltd. 4985 J1326M106 3/28/2019 Management Elect Director Tamura, Hideyuki For No Yes
Earth Chemical Co., Ltd. 4985 J1326M106 3/28/2019 Management Elect Director Harold George Meij For No Yes
Earth Chemical Co., Ltd. Appoint Statutory Auditor Murayama,
4985 J1326M106 3/28/2019 Management Yasuhiko For No Yes
Earth Chemical Co., Ltd. Appoint Statutory Auditor Ikukawa,
4985 J1326M106 3/28/2019 Management Yukako For No Yes
Earth Chemical Co., Ltd. Appoint Alternate Statutory Auditor
4985 J1326M106 3/28/2019 Management Takada, Tsuyoshi For No Yes
Fukuda Corp. 1899 J15897101 3/28/2019 Management Elect Director Fukuda, Katsuyuki For No Yes
Fukuda Corp. 1899 J15897101 3/28/2019 Management Elect Director Araaki, Masanori For No Yes

Fukuda Corp. 1899 J15897101 3/28/2019 Management Elect Director Ishikawa, Wataru For No Yes
Fukuda Corp. 1899 J15897101 3/28/2019 Management Elect Director Soma, Ryoichi For No Yes
Fukuda Corp. 1899 J15897101 3/28/2019 Management Elect Director Masuko, Masahiro For No Yes
Fukuda Corp. 1899 J15897101 3/28/2019 Management Elect Director Yamamoto, Takeshi For No Yes
Fukuda Corp. 1899 J15897101 3/28/2019 Management Elect Director Otsuka, Shinichi For No Yes
Fukuda Corp. 1899 J15897101 3/28/2019 Management Elect Director Yazawa, Kenichi For No Yes
Fukuda Corp. 1899 J15897101 3/28/2019 Management Elect Director Nakata, Yoshinao For No Yes
Fukuda Corp. Appoint Statutory Auditor Miyajima,
1899 J15897101 3/28/2019 Management Michiaki Against Yes Yes
Fukuda Corp. Appoint Alternate Statutory Auditor
1899 J15897101 3/28/2019 Management Sato, Takashi For No Yes
Fukuda Corp. Appoint Alternate Statutory Auditor
1899 J15897101 3/28/2019 Management Tsurui, Kazutomo For No Yes


Hokkaido Coca-Cola Bottling                                          Approve Allocation of Income, with a
Co., Ltd.                    2573  J21294103  3/28/2019  Management  Final Dividend of JPY 30              For  No  Yes
Hokkaido Coca-Cola Bottling
Co., Ltd.                    2573  J21294103  3/28/2019  Management  Elect Director Sasaki, Yasuyuki       For  No  Yes
Hokkaido Coca-Cola Bottling
Co., Ltd.                    2573  J21294103  3/28/2019  Management  Elect Director Yamada, Yusuke         For  No  Yes
Hokkaido Coca-Cola Bottling
Co., Ltd.                    2573  J21294103  3/28/2019  Management  Elect Director Uchida, Hiroki         For  No  Yes
Hokkaido Coca-Cola Bottling
Co., Ltd.                    2573  J21294103  3/28/2019  Management  Elect Director Kawamura, Masahiko     For  No  Yes
Hokkaido Coca-Cola Bottling
Co., Ltd.                    2573  J21294103  3/28/2019  Management  Elect Director Komatsu, Goichi        For  No  Yes
Hokkaido Coca-Cola Bottling
Co., Ltd.                    2573  J21294103  3/28/2019  Management  Elect Director Sunohara, Makoto       For  No  Yes
Hokkaido Coca-Cola Bottling
Co., Ltd.                    2573  J21294103  3/28/2019  Management  Elect Director Tomioka, Shunsuke      For  No  Yes
Hokkaido Coca-Cola Bottling
Co., Ltd.                    2573  J21294103  3/28/2019  Management  Elect Director Seyama, Tomohiro       For  No  Yes
Hokkaido Coca-Cola Bottling                                          Appoint Statutory Auditor Maeda,
Co., Ltd.                    2573  J21294103  3/28/2019  Management  Norihiko                              For  No  Yes


Kuriyama Holdings Corp.                                              Approve Allocation of Income, with a
                             3355  J37243102  3/28/2019  Management  Final Dividend of JPY 38              For      No   Yes
Kuriyama Holdings Corp.      3355  J37243102  3/28/2019  Management  Elect Director Nose, Hironobu         Against  Yes  Yes
Kuriyama Holdings Corp.      3355  J37243102  3/28/2019  Management  Elect Director Lester Kraska          For      No   Yes
Kuriyama Holdings Corp.      3355  J37243102  3/28/2019  Management  Elect Director Thomas Hanyok          For      No   Yes
Kuriyama Holdings Corp.      3355  J37243102  3/28/2019  Management  Elect Director Konuki, Shigehiko      For      No   Yes
Kuriyama Holdings Corp.      3355  J37243102  3/28/2019  Management  Elect Director Futami, Takeshi        For      No   Yes
Kuriyama Holdings Corp.      3355  J37243102  3/28/2019  Management  Elect Director Omura, Nobuhiko        For      No   Yes
Nippon Denko Co., Ltd.                                               Approve Allocation of Income, with a
                             5563  J52946126  3/28/2019  Management  Final Dividend of JPY 2               For      No   Yes
Nippon Denko Co., Ltd.       5563  J52946126  3/28/2019  Management  Elect Director Shirasu, Tatsuro       For      No   Yes
Nippon Denko Co., Ltd.       5563  J52946126  3/28/2019  Management  Elect Director Kobayashi, Hiroaki     For      No   Yes


Nippon Denko Co., Ltd.       5563  J52946126  3/28/2019  Management  Elect Director Tahata, Kozo           For  No  Yes
Nippon Denko Co., Ltd.       5563  J52946126  3/28/2019  Management  Elect Director Koshimura, Takayuki    For  No  Yes
Nippon Denko Co., Ltd.       5563  J52946126  3/28/2019  Management  Elect Director Tanioku, Takashi       For  No  Yes
Nippon Denko Co., Ltd.       5563  J52946126  3/28/2019  Management  Elect Director Tsutsumi, Kazuhiko     For  No  Yes
Nippon Denko Co., Ltd.       5563  J52946126  3/28/2019  Management  Elect Director Ichiki, Gotaro         For  No  Yes
Nippon Denko Co., Ltd.       5563  J52946126  3/28/2019  Management  Elect Director Hosoi, Kazuaki         For  No  Yes
Nippon Denko Co., Ltd.       5563  J52946126  3/28/2019  Management  Elect Director Anzai, Koichiro        For  No  Yes
Nippon Denko Co., Ltd.       5563  J52946126  3/28/2019  Management  Approve Restricted Stock Plan         For  No  Yes
Okabe Co., Ltd.                                                      Approve Allocation of Income, with a
                             5959  J60342102  3/28/2019  Management  Final Dividend of JPY 13              For  No  Yes
Okabe Co., Ltd.                                                      Amend Articles to Amend Provisions
                             5959  J60342102  3/28/2019  Management  on Number of Directors                For  No  Yes


Okabe Co., Ltd.              5959  J60342102  3/28/2019  Management  Elect Director Hirowatari, Makoto   Against  Yes  Yes
Okabe Co., Ltd.              5959  J60342102  3/28/2019  Management  Elect Director Sugimoto, Hiroaki    For      No   Yes
Okabe Co., Ltd.              5959  J60342102  3/28/2019  Management  Elect Director Motoi, Akira         For      No   Yes
Okabe Co., Ltd.              5959  J60342102  3/28/2019  Management  Elect Director Hosomichi, Yasushi   For      No   Yes
Okabe Co., Ltd.              5959  J60342102  3/28/2019  Management  Elect Director Nohara, Yoshiharu    For      No   Yes
Okabe Co., Ltd.              5959  J60342102  3/28/2019  Management  Elect Director Yamazaki, Yasunobu   For      No   Yes
Okabe Co., Ltd.              5959  J60342102  3/28/2019  Management  Elect Director Endo, Toshinari      For      No   Yes
Okabe Co., Ltd.              5959  J60342102  3/28/2019  Management  Elect Director Mikami, Toshihiko    For      No   Yes
Okabe Co., Ltd.              5959  J60342102  3/28/2019  Management  Elect Director Kawase, Hirohide     For      No   Yes
Okabe Co., Ltd.                                                      Elect Director and Audit Committee
                             5959  J60342102  3/28/2019  Management  Member Shimamura, Kenji             For      No   Yes

Okabe Co., Ltd. Elect Director and Audit Committee
5959 J60342102 3/28/2019 Management Member Yamazaki, Katsuyuki For No Yes
Okabe Co., Ltd. Elect Director and Audit Committee
5959 J60342102 3/28/2019 Management Member Tsuji, Nozomi For No Yes
Okabe Co., Ltd. Elect Director and Audit Committee
5959 J60342102 3/28/2019 Management Member Ishimoto, Akitoshi For No Yes
Okabe Co., Ltd. Elect Director and Audit Committee
5959 J60342102 3/28/2019 Management Member Noda, Hiroko For No Yes
Okura Industrial Co., Ltd. Approve Allocation of Income, with a
4221 J61073102 3/28/2019 Management Final Dividend of JPY 55 For No Yes
Okura Industrial Co., Ltd. 4221 J61073102 3/28/2019 Management Elect Director Takahama, Kazunori For No Yes
Okura Industrial Co., Ltd. 4221 J61073102 3/28/2019 Management Elect Director Kanda, Susumu For No Yes
Okura Industrial Co., Ltd. 4221 J61073102 3/28/2019 Management Elect Director Tanaka, Yoshitomo For No Yes
Okura Industrial Co., Ltd. 4221 J61073102 3/28/2019 Management Elect Director Uehara, Hideki For No Yes
Okura Industrial Co., Ltd. 4221 J61073102 3/28/2019 Management Elect Director Yamada, Kazuhiro For No Yes


Okura Industrial Co., Ltd.   4221  J61073102  3/28/2019  Management  Elect Director Ueta, Tomo             For      No   Yes
Okura Industrial Co., Ltd.                                           Elect Director and Audit Committee
                             4221  J61073102  3/28/2019  Management  Member Horiuchi, Shinji               Against  Yes  Yes
Pepper Food Service Co.,                                             Approve Allocation of Income, with a
Ltd.                         3053  J6363L101  3/28/2019  Management  Final Dividend of JPY 15              For      No   Yes
Pilot Corp.                  7846  J6378K106  3/28/2019  Management  Elect Director Ito, Shu               For      No   Yes
Pilot Corp.                  7846  J6378K106  3/28/2019  Management  Elect Director Watanabe, Hiromoto     For      No   Yes
Pilot Corp.                  7846  J6378K106  3/28/2019  Management  Elect Director Horiguchi, Yasuo       For      No   Yes
Pilot Corp.                  7846  J6378K106  3/28/2019  Management  Elect Director Shirakawa, Masakazu    For      No   Yes
Pilot Corp.                  7846  J6378K106  3/28/2019  Management  Elect Director Kimura, Tsutomu        For      No   Yes
Pilot Corp.                  7846  J6378K106  3/28/2019  Management  Elect Director Tanaka, Sanae          For      No   Yes
Pilot Corp.                  7846  J6378K106  3/28/2019  Management  Elect Director Masuda, Shinzo         For      No   Yes


Rokko Butter Co., Ltd.                                               Approve Allocation of Income, with a
                             2266  J65414104  3/28/2019  Management  Final Dividend of JPY 25              For  No  Yes
Rokko Butter Co., Ltd.       2266  J65414104  3/28/2019  Management  Elect Director Tsukamoto, Tetsuo      For  No  Yes
Rokko Butter Co., Ltd.       2266  J65414104  3/28/2019  Management  Elect Director Goto, Takahiro         For  No  Yes
Rokko Butter Co., Ltd.       2266  J65414104  3/28/2019  Management  Elect Director Sato, Yoko             For  No  Yes
Rokko Butter Co., Ltd.       2266  J65414104  3/28/2019  Management  Elect Director Koyama, Takeshi        For  No  Yes
Rokko Butter Co., Ltd.       2266  J65414104  3/28/2019  Management  Elect Director Iwano, Akira           For  No  Yes
Rokko Butter Co., Ltd.       2266  J65414104  3/28/2019  Management  Elect Director Miyake, Hirokazu       For  No  Yes
Rokko Butter Co., Ltd.       2266  J65414104  3/28/2019  Management  Elect Director Tsukamoto, Hiroyasu    For  No  Yes
Rokko Butter Co., Ltd.       2266  J65414104  3/28/2019  Management  Elect Director Nakajima, Masakazu     For  No  Yes
Rokko Butter Co., Ltd.       2266  J65414104  3/28/2019  Management  Elect Director Sasai, Kenji           For  No  Yes


Rokko Butter Co., Ltd.       2266  J65414104  3/28/2019  Management  Elect Director Nakamura, Yukio    For      No   Yes
Rokko Butter Co., Ltd.       2266  J65414104  3/28/2019  Management  Elect Director Maruyama, Yasuji   For      No   Yes
Rokko Butter Co., Ltd.       2266  J65414104  3/28/2019  Management  Elect Director Saito, Yasunori    For      No   Yes
Rokko Butter Co., Ltd.       2266  J65414104  3/28/2019  Management  Elect Director Nagata, Katsuhisa  For      No   Yes
Rokko Butter Co., Ltd.       2266  J65414104  3/28/2019  Management  Approve Annual Bonus              For      No   Yes
RS Technologies Co. Ltd.     3445  J65609109  3/28/2019  Management  Elect Director Ho, Nagayoshi      Against  Yes  Yes
RS Technologies Co. Ltd.     3445  J65609109  3/28/2019  Management  Elect Director Hongo, Kunio       Against  Yes  Yes
RS Technologies Co. Ltd.     3445  J65609109  3/28/2019  Management  Elect Director Suzuki, Masayuki   Against  Yes  Yes
RS Technologies Co. Ltd.     3445  J65609109  3/28/2019  Management  Elect Director Kondo, Atsuyuki    For      No   Yes
RS Technologies Co. Ltd.     3445  J65609109  3/28/2019  Management  Elect Director Endo, Satoru       For      No   Yes


RS Technologies Co. Ltd.     3445  J65609109  3/28/2019  Management  Elect Director Kuramoto, Makoto    For  No  Yes
RS Technologies Co. Ltd.     3445  J65609109  3/28/2019  Management  Elect Director Watanabe, Yasunori  For  No  Yes
RS Technologies Co. Ltd.     3445  J65609109  3/28/2019  Management  Elect Director Utsumi, Tadashi     For  No  Yes
Yamabiko Corp.               6250  J95558102  3/28/2019  Management  Elect Director Nagao, Yoshiaki     For  No  Yes
Yamabiko Corp.               6250  J95558102  3/28/2019  Management  Elect Director Tasaki, Takanobu    For  No  Yes
Yamabiko Corp.               6250  J95558102  3/28/2019  Management  Elect Director Takahashi, Isao     For  No  Yes
Yamabiko Corp.               6250  J95558102  3/28/2019  Management  Elect Director Hayashi, Tomohiko   For  No  Yes
Yamabiko Corp.               6250  J95558102  3/28/2019  Management  Elect Director Sawada, Toshiharu   For  No  Yes
Yamabiko Corp.               6250  J95558102  3/28/2019  Management  Elect Director Yamashita, Tetsuo   For  No  Yes
Yamabiko Corp.               6250  J95558102  3/28/2019  Management  Elect Director Sano, Koji          For  No  Yes


Yamabiko Corp.                                                       Appoint Statutory Auditor Takai,
                             6250  J95558102  3/28/2019  Management  Tsukasa                               For      No   Yes
Yamabiko Corp.                                                       Appoint Statutory Auditor Nogami,
                             6250  J95558102  3/28/2019  Management  Yoshiyuki                             For      No   Yes
Yamabiko Corp.                                                       Appoint Alternate Statutory Auditor
                             6250  J95558102  3/28/2019  Management  Kaimori, Hiroshi                      For      No   Yes
Yamazaki Baking Co., Ltd.                                            Approve Allocation of Income, with a
                             2212  984632109  3/28/2019  Management  Final Dividend of JPY 20              For      No   Yes
Yamazaki Baking Co., Ltd.                                            Appoint Statutory Auditor Omoto,
                             2212  984632109  3/28/2019  Management  Kazuhiro                              For      No   Yes
Yamazaki Baking Co., Ltd.                                            Appoint Statutory Auditor Matsuda,
                             2212  984632109  3/28/2019  Management  Michihiro                             Against  Yes  Yes
Yamazaki Baking Co., Ltd.                                            Appoint Statutory Auditor Saito,
                             2212  984632109  3/28/2019  Management  Masao                                 Against  Yes  Yes
Yamazaki Baking Co., Ltd.                                            Appoint Statutory Auditor Baba,
                             2212  984632109  3/28/2019  Management  Kumao                                 For      No   Yes
Yamazaki Baking Co., Ltd.                                            Approve Statutory Auditor Retirement
                             2212  984632109  3/28/2019  Management  Bonus                                 Against  Yes  Yes
Givaudan SA                                                          Accept Financial Statements and
                             GIVN  H3238Q102  3/28/2019  Management  Statutory Reports                     For      No   Yes


Givaudan SA                  GIVN  H3238Q102  3/28/2019  Management  Approve Remuneration Report          For  No  Yes
Givaudan SA                                                          Approve Allocation of Income and
                             GIVN  H3238Q102  3/28/2019  Management  Dividends of CHF 60 per Share        For  No  Yes
Givaudan SA                                                          Approve Discharge of Board and
                             GIVN  H3238Q102  3/28/2019  Management  Senior Management                    For  No  Yes
Givaudan SA                  GIVN  H3238Q102  3/28/2019  Management  Reelect Victor Balli as Director     For  No  Yes
Givaudan SA                  GIVN  H3238Q102  3/28/2019  Management  Reelect Werner Bauer as Director     For  No  Yes
Givaudan SA                  GIVN  H3238Q102  3/28/2019  Management  Reelect Lilian Biner as Director     For  No  Yes
Givaudan SA                  GIVN  H3238Q102  3/28/2019  Management  Reelect Michael Carlos as Director   For  No  Yes
Givaudan SA                  GIVN  H3238Q102  3/28/2019  Management  Reelect Ingrid Deltenre as Director  For  No  Yes
Givaudan SA                  GIVN  H3238Q102  3/28/2019  Management  Reelect Calvin Grieder as Director   For  No  Yes
Givaudan SA                  GIVN  H3238Q102  3/28/2019  Management  Reelect Thomas Rufer as Director     For  No  Yes


Givaudan SA                                                          Reelect Calvin Grieder as Board
                             GIVN  H3238Q102  3/28/2019  Management  Chairman                               For      No   Yes
Givaudan SA                                                          Reappoint Werner Bauer as Member of
                             GIVN  H3238Q102  3/28/2019  Management  the Compensation Committee             For      No   Yes
Givaudan SA                                                          Reappoint Ingrid Deltenre as Member
                             GIVN  H3238Q102  3/28/2019  Management  of the Compensation Committee          For      No   Yes
Givaudan SA                                                          Reappoint Victor Balli as Member of
                             GIVN  H3238Q102  3/28/2019  Management  the Compensation Committee             For      No   Yes
Givaudan SA                                                          Designate Manuel Isler as Independent
                             GIVN  H3238Q102  3/28/2019  Management  Proxy                                  For      No   Yes
Givaudan SA                  GIVN  H3238Q102  3/28/2019  Management  Ratify Deloitte AG as Auditors         For      No   Yes
Givaudan SA                                                          Approve Maximum Remuneration of
                                                                     Board of Directors in the Amount of
                             GIVN  H3238Q102  3/28/2019  Management  CHF 3 Million                          For      No   Yes
Givaudan SA                                                          Approve Short Term Variable
                                                                     Remuneration of Executive Committee
                                                                     for Fiscal 2018 in the Amount of CHF
                             GIVN  H3238Q102  3/28/2019  Management  2.8 Million                            For      No   Yes
Givaudan SA                                                          Approve Maximum Fixed and Long
                                                                     Term Remuneration of Executive
                                                                     Committee for Fiscal 2018 in the
                             GIVN  H3238Q102  3/28/2019  Management  Amount of CHF 15 Million               For      No   Yes
Givaudan SA                  GIVN  H3238Q102  3/28/2019  Management  Transact Other Business (Voting)       Against  Yes  Yes


Link & Motivation, Inc.      2170  J39039102  3/28/2019  Management  Elect Director Ozasa, Yoshihisa   For  No  Yes
Link & Motivation, Inc.      2170  J39039102  3/28/2019  Management  Elect Director Nagami, Yo         For  No  Yes
Link & Motivation, Inc.      2170  J39039102  3/28/2019  Management  Elect Director Sakashita, Hideki  For  No  Yes
Link & Motivation, Inc.      2170  J39039102  3/28/2019  Management  Elect Director Ono, Shunichi      For  No  Yes
Link & Motivation, Inc.      2170  J39039102  3/28/2019  Management  Elect Director Kitsu, Hiroyuki    For  No  Yes
Link & Motivation, Inc.      2170  J39039102  3/28/2019  Management  Elect Director Oguri, Takashi     For  No  Yes
Link & Motivation, Inc.      2170  J39039102  3/28/2019  Management  Elect Director Asano, Koji        For  No  Yes
Link & Motivation, Inc.      2170  J39039102  3/28/2019  Management  Elect Director Kawauchi, Masanao  For  No  Yes
Link & Motivation, Inc.      2170  J39039102  3/28/2019  Management  Elect Director Okajima, Etsuko    For  No  Yes
Link & Motivation, Inc.      2170  J39039102  3/28/2019  Management  Elect Director Yuasa, Tomoyuki    For  No  Yes


Link & Motivation, Inc.                                              Appoint Statutory Auditor Honda,
                             2170  J39039102  3/28/2019  Management  Yutaka                               For      No   Yes
Link & Motivation, Inc.                                              Appoint Statutory Auditor Kimura,
                             2170  J39039102  3/28/2019  Management  Hidekazu                             For      No   Yes
Link & Motivation, Inc.                                              Appoint Statutory Auditor Tominaga,
                             2170  J39039102  3/28/2019  Management  Kenji                                For      No   Yes
INFICON Holding AG                                                   Accept Financial Statements and
                             IFCN  H7190K102  3/28/2019  Management  Statutory Reports                    For      No   Yes
INFICON Holding AG           IFCN  H7190K102  3/28/2019  Management  Transact Other Business (Voting)     Against  Yes  Yes
INFICON Holding AG                                                   Approve Discharge of Board of
                             IFCN  H7190K102  3/28/2019  Management  Directors                            For      No   Yes
INFICON Holding AG                                                   Approve Allocation of Income and
                                                                     Dividends of CHF 17 per Share from
                             IFCN  H7190K102  3/28/2019  Management  Capital Contribution Reserves        For      No   Yes
INFICON Holding AG                                                   Reelect Beat Luethi as Director and
                             IFCN  H7190K102  3/28/2019  Management  Board Chairman                       For      No   Yes
INFICON Holding AG           IFCN  H7190K102  3/28/2019  Management  Reelect Richard Fischer as Director  Against  Yes  Yes
INFICON Holding AG           IFCN  H7190K102  3/28/2019  Management  Reelect Vanessa Frey as Director     Against  Yes  Yes


INFICON Holding AG           IFCN  H7190K102  3/28/2019  Management  Reelect Beat Siegrist as Director     For      No   Yes
INFICON Holding AG           IFCN  H7190K102  3/28/2019  Management  Reelect Thomas Staehelin as Director  Against  Yes  Yes
INFICON Holding AG                                                   Reappoint Richard Fischer as Member
                             IFCN  H7190K102  3/28/2019  Management  of the Compensation Committee         Against  Yes  Yes
INFICON Holding AG                                                   Reappoint Beat Siegrist as Member of
                             IFCN  H7190K102  3/28/2019  Management  the Compensation Committee            For      No   Yes
INFICON Holding AG                                                   Reappoint Thomas Staehelin as
                                                                     Member of the Compensation
                             IFCN  H7190K102  3/28/2019  Management  Committee                             Against  Yes  Yes
INFICON Holding AG                                                   Designate Baur Huerlimann AG as
                             IFCN  H7190K102  3/28/2019  Management  Independent Proxy                     For      No   Yes
INFICON Holding AG           IFCN  H7190K102  3/28/2019  Management  Ratify KPMG AG as Auditors            For      No   Yes
INFICON Holding AG                                                   Approve Remuneration Report
                             IFCN  H7190K102  3/28/2019  Management  (Non-binding)                         Against  Yes  Yes
INFICON Holding AG                                                   Approve Remuneration of Directors in
                             IFCN  H7190K102  3/28/2019  Management  the Amount of CHF 800,000             For      No   Yes
INFICON Holding AG                                                   Approve Remuneration of Executive
                                                                     Committee in the Amount of CHF 3.5
                             IFCN  H7190K102  3/28/2019  Management  Million                               Against  Yes  Yes


The Pack Corp.                                                       Approve Allocation of Income, with a
                             3950  J63492102  3/28/2019  Management  Final Dividend of JPY 25              For      No   Yes
The Pack Corp.                                                       Amend Articles to Amend Provisions
                             3950  J63492102  3/28/2019  Management  on Number of Directors                Against  Yes  Yes
The Pack Corp.               3950  J63492102  3/28/2019  Management  Elect Director Nakao, Yoshikazu       For      No   Yes
The Pack Corp.               3950  J63492102  3/28/2019  Management  Elect Director Inada, Mitsuo          For      No   Yes
The Pack Corp.               3950  J63492102  3/28/2019  Management  Elect Director Takinoue, Teruo        For      No   Yes
The Pack Corp.               3950  J63492102  3/28/2019  Management  Elect Director Yamashita, Hideaki     For      No   Yes
The Pack Corp.               3950  J63492102  3/28/2019  Management  Elect Director Okada, Susumu          For      No   Yes
The Pack Corp.               3950  J63492102  3/28/2019  Management  Elect Director Fujii, Michihisa       For      No   Yes
The Pack Corp.               3950  J63492102  3/28/2019  Management  Elect Director Nakamura, Shuichi      For      No   Yes
The Pack Corp.               3950  J63492102  3/28/2019  Management  Elect Director Hayashi, Hirofumi      For      No   Yes


The Pack Corp.               3950  J63492102  3/28/2019  Management  Elect Director Nishio, Uichiro         For  No  Yes
The Pack Corp.               3950  J63492102  3/28/2019  Management  Appoint Statutory Auditor Sato, Seiji  For  No  Yes
The Pack Corp.                                                       Appoint Statutory Auditor Iwase,
                             3950  J63492102  3/28/2019  Management  Norimasa                               For  No  Yes
Enagas SA                                                            Approve Consolidated and Standalone
                             ENG   E41759106  3/28/2019  Management  Financial Statements                   For  No  Yes
Enagas SA                                                            Authorize Board to Ratify and Execute
                             ENG   E41759106  3/28/2019  Management  Approved Resolutions                   For  No  Yes
Enagas SA                                                            Approve Non-Financial Information
                             ENG   E41759106  3/28/2019  Management  Report                                 For  No  Yes
Enagas SA                                                            Approve Allocation of Income and
                             ENG   E41759106  3/28/2019  Management  Dividends                              For  No  Yes
Enagas SA                    ENG   E41759106  3/28/2019  Management  Approve Discharge of Board             For  No  Yes
Enagas SA                                                            Renew Appointment of Ernst & Young
                             ENG   E41759106  3/28/2019  Management  as Auditor for FY 2019, 2020 and 2021  For  No  Yes
Enagas SA                                                            Ratify Appointment of and Elect
                             ENG   E41759106  3/28/2019  Management  Santiago Ferrer Costa as Director      For  No  Yes


Enagas SA                                                           Elect Eva Patricia Urbez Sanz as
                             ENG  E41759106  3/28/2019  Management  Director                                For  No  Yes
Enagas SA                                                           Approve Remuneration Policy for FY
                             ENG  E41759106  3/28/2019  Management  2019, 2020 and 2021                     For  No  Yes
Enagas SA                    ENG  E41759106  3/28/2019  Management  Approve Restricted Stock Plan           For  No  Yes
Enagas SA                                                           Advisory Vote on Remuneration
                             ENG  E41759106  3/28/2019  Management  Report                                  For  No  Yes
ENCE Energia y Celulosa, SA                                         Approve Consolidated and Standalone
                             ENC  E4177G108  3/28/2019  Management  Financial Statements                    For  No  Yes
ENCE Energia y Celulosa, SA                                         Receive Amendments to Board of
                             ENC  E4177G108  3/28/2019  Management  Directors Regulations                   -    No  Yes
ENCE Energia y Celulosa, SA                                         Approve Non-Financial Information
                             ENC  E4177G108  3/28/2019  Management  Report                                  For  No  Yes
ENCE Energia y Celulosa, SA                                         Approve Allocation of Income and
                             ENC  E4177G108  3/28/2019  Management  Dividends                               For  No  Yes
ENCE Energia y Celulosa, SA  ENC  E4177G108  3/28/2019  Management  Approve Discharge of Board              For  No  Yes
ENCE Energia y Celulosa, SA                                         Reelect Isabel Tocino Biscarolasaga as
                             ENC  E4177G108  3/28/2019  Management  Director                                For  No  Yes


ENCE Energia y Celulosa, SA                                          Reelect Fernando Abril-Martorell
                             ENC   E4177G108  3/28/2019  Management  Hernandez as Director                  Against  Yes  Yes
ENCE Energia y Celulosa, SA                                          Reelect Jose Guillermo Zubia Guinea
                             ENC   E4177G108  3/28/2019  Management  as Director                            Against  Yes  Yes
ENCE Energia y Celulosa, SA                                          Elect Amaia Gorostiza Telleria as
                             ENC   E4177G108  3/28/2019  Management  Director                               For      No   Yes
ENCE Energia y Celulosa, SA                                          Elect Irene Hernandez Alvarez as
                             ENC   E4177G108  3/28/2019  Management  Director                               For      No   Yes
ENCE Energia y Celulosa, SA                                          Renew Appointment of
                             ENC   E4177G108  3/28/2019  Management  PricewaterhouseCoopers as Auditor      For      No   Yes
ENCE Energia y Celulosa, SA  ENC   E4177G108  3/28/2019  Management  Approve Restricted Stock Plan          For      No   Yes
ENCE Energia y Celulosa, SA                                          Authorize Board to Ratify and Execute
                             ENC   E4177G108  3/28/2019  Management  Approved Resolutions                   For      No   Yes
ENCE Energia y Celulosa, SA                                          Advisory Vote on Remuneration
                             ENC   E4177G108  3/28/2019  Management  Report                                 Against  Yes  Yes
Nitto Seiko Co., Ltd.                                                Approve Allocation of Income, with a
                             5957  J58708108  3/28/2019  Management  Final Dividend of JPY 6.5              For      No   Yes
Nitto Seiko Co., Ltd.                                                Amend Articles to Reduce Directors'
                             5957  J58708108  3/28/2019  Management  Term                                   For      No   Yes


Nitto Seiko Co., Ltd.        5957  J58708108  3/28/2019  Management  Elect Director Zaiki, Masami        For  No  Yes
Nitto Seiko Co., Ltd.        5957  J58708108  3/28/2019  Management  Elect Director Hirao, Kazuyuki      For  No  Yes
Nitto Seiko Co., Ltd.        5957  J58708108  3/28/2019  Management  Elect Director Katsumi, Konomi      For  No  Yes
Nitto Seiko Co., Ltd.        5957  J58708108  3/28/2019  Management  Elect Director Murakami, Shoichi    For  No  Yes
Nitto Seiko Co., Ltd.        5957  J58708108  3/28/2019  Management  Elect Director Otsuka, Yoshikuni    For  No  Yes
Nitto Seiko Co., Ltd.        5957  J58708108  3/28/2019  Management  Elect Director Uejima, Nobuhiro     For  No  Yes
Nitto Seiko Co., Ltd.        5957  J58708108  3/28/2019  Management  Elect Director Sawai, Takeshi       For  No  Yes
Nitto Seiko Co., Ltd.        5957  J58708108  3/28/2019  Management  Elect Director Yamazoe, Shigehiro   For  No  Yes
Nitto Seiko Co., Ltd.        5957  J58708108  3/28/2019  Management  Elect Director Matsumoto, Shinichi  For  No  Yes
Nitto Seiko Co., Ltd.        5957  J58708108  3/28/2019  Management  Elect Director Araga, Makoto        For  No  Yes

Nitto Seiko Co., Ltd. 5957 J58708108 3/28/2019 Management Elect Director Shiomi, Mitsuru For No Yes
Nitto Seiko Co., Ltd. Appoint Statutory Auditor Mizoguchi,
5957 J58708108 3/28/2019 Management Katsuhiko Against Yes Yes
Nitto Seiko Co., Ltd. Appoint Alternate Statutory Auditor
5957 J58708108 3/28/2019 Management Shikata, Hiroto For No Yes
Nakanishi Inc. Approve Allocation of Income, with a
7716 J4800J102 3/28/2019 Management Final Dividend of JPY 18 For No Yes
Cellcom Israel Ltd. CEL M2196U109 3/28/2019 Management Reelect Ami Erel as Director For No Yes
Cellcom Israel Ltd. CEL M2196U109 3/28/2019 Management Reelect Sholem Lapidot as Director For No Yes
Cellcom Israel Ltd. CEL M2196U109 3/28/2019 Management Reelect Ephraim Kunda as Director For No Yes
Cellcom Israel Ltd. CEL M2196U109 3/28/2019 Management Elect Gustavo Traiber as Director For No Yes
Cellcom Israel Ltd. Elect Varda Liberman as External
CEL M2196U109 3/28/2019 Management Director For No Yes
Cellcom Israel Ltd. Elect Shmuel Hauzer as External
CEL M2196U109 3/28/2019 Management Director For No Yes


Cellcom Israel Ltd.                                                  Appoint Kesselman & Kesselman as
                             CEL   M2196U109  3/28/2019  Management  Joint Auditors                              For      No
Cellcom Israel Ltd.                                                  Discuss Financial Statements and the
                             CEL   M2196U109  3/28/2019  Management  Report of the Board                         -        No
Cellcom Israel Ltd.                                                  Vote FOR if you are NOT a controlling
                                                                     shareholder and do NOT have a
                                                                     personal interest in one or several
                                                                     resolutions, as indicated in the proxy
                                                                     card; otherwise, vote AGAINST. If you
                                                                     vote AGAINST, please provide an
                             CEL   M2196U109  3/28/2019  Management  explanation to your account manager         For      No
Cellcom Israel Ltd.                                                  If you are an Interest Holder as defined
                                                                     in Section 1 of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             CEL   M2196U109  3/28/2019  Management  against.                                    Against  No
Cellcom Israel Ltd.                                                  If you are a Senior Officer as defined in
                                                                     Section 37(D) of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             CEL   M2196U109  3/28/2019  Management  against.                                    Against  No
Cellcom Israel Ltd.                                                  If you are an Institutional Investor as
                                                                     defined in Regulation 1 of the
                                                                     Supervision Financial Services
                                                                     Regulations 2009 or a Manager of a
                                                                     Joint Investment Trust Fund as defined
                                                                     in the Joint Investment Trust Law,
                                                                     1994, vote FOR. Otherwise, vote
                             CEL   M2196U109  3/28/2019  Management  against.                                    For      No
Cellcom Israel Ltd.                                                  Vote FOR if the holding of ordinary
                                                                     shares of the company, directly or
                                                                     indirectly, DO NOT contravene any
                                                                     holding or transfer restrictions set forth
                                                                     in the company's telecommunications
                             CEL   M2196U109  3/28/2019  Management  licenses.                                   For      No
Autoneum Holding AG                                                  Accept Financial Statements and
                             AUTN  H04165108  3/28/2019  Management  Statutory Reports                           For      No
Autoneum Holding AG                                                  Approve Remuneration of Board of
                                                                     Directors in the Amount of CHF 1.8
                             AUTN  H04165108  3/28/2019  Management  Million                                     For      No
Autoneum Holding AG                                                  Approve Remuneration of Executive
                                                                     Committee in the Amount of CHF 8.5
                             AUTN  H04165108  3/28/2019  Management  Million                                     For      No
Cellcom Israel Ltd.
                             Yes
Cellcom Israel Ltd.
                             Yes
Cellcom Israel Ltd.





                             Yes
Cellcom Israel Ltd.


                             Yes
Cellcom Israel Ltd.


                             Yes
Cellcom Israel Ltd.






                             Yes
Cellcom Israel Ltd.




                             Yes
Autoneum Holding AG
                             Yes
Autoneum Holding AG

                             Yes
Autoneum Holding AG

                             Yes


Autoneum Holding AG          AUTN  H04165108  3/28/2019  Management  Transact Other Business (Voting)        Against  Yes  Yes
Autoneum Holding AG                                                  Approve Allocation of Income and
                             AUTN  H04165108  3/28/2019  Management  Dividends of CHF 3.60 per Share         For      No   Yes
Autoneum Holding AG                                                  Approve Discharge of Board and
                             AUTN  H04165108  3/28/2019  Management  Senior Management                       For      No   Yes
Autoneum Holding AG                                                  Reelect Hans-Peter Schwald as
                             AUTN  H04165108  3/28/2019  Management  Director                                For      No   Yes
Autoneum Holding AG          AUTN  H04165108  3/28/2019  Management  Reelect Rainer Schmueckle as Director   For      No   Yes
Autoneum Holding AG          AUTN  H04165108  3/28/2019  Management  Reelect Norbert Indlekofer as Director  For      No   Yes
Autoneum Holding AG          AUTN  H04165108  3/28/2019  Management  Reelect Michael Pieper as Director      For      No   Yes
Autoneum Holding AG          AUTN  H04165108  3/28/2019  Management  Reelect This Schneider as Director      For      No   Yes
Autoneum Holding AG          AUTN  H04165108  3/28/2019  Management  Reelect Peter Spuhler as Director       For      No   Yes
Autoneum Holding AG          AUTN  H04165108  3/28/2019  Management  Reelect Ferdinand Stutz as Director     For      No   Yes


Autoneum Holding AG                                                  Reelect Hans-Peter Schwald as Board
                             AUTN  H04165108  3/28/2019  Management  Chairman                               For      No   Yes
Autoneum Holding AG                                                  Reappoint This Schneider as Member
                             AUTN  H04165108  3/28/2019  Management  of the Compensation Committee          For      No   Yes
Autoneum Holding AG                                                  Reappoint Hans-Peter Schwald as
                                                                     Member of the Compensation
                             AUTN  H04165108  3/28/2019  Management  Committee                              For      No   Yes
Autoneum Holding AG                                                  Reappoint Ferdinand Stutz as Member
                             AUTN  H04165108  3/28/2019  Management  of the Compensation Committee          For      No   Yes
Autoneum Holding AG          AUTN  H04165108  3/28/2019  Management  Ratify KPMG AG as Auditors             Against  Yes  Yes
Autoneum Holding AG                                                  Designate Ulrich Mayer as Independent
                             AUTN  H04165108  3/28/2019  Management  Proxy                                  For      No   Yes
Autoneum Holding AG          AUTN  H04165108  3/28/2019  Management  Approve Remuneration Report            Against  Yes  Yes
Zehnder Group AG                                                     Accept Financial Statements and
                             ZEHN  H9734C125  3/28/2019  Management  Statutory Reports                      For      No   Yes
Zehnder Group AG                                                     Approve Discharge of Board and
                             ZEHN  H9734C125  3/28/2019  Management  Senior Management                      For      No   Yes
Zehnder Group AG                                                     Approve Allocation of Income and
                             ZEHN  H9734C125  3/28/2019  Management  Dividends                              For      No   Yes


Zehnder Group AG                                                     Approve Remuneration of Directors in
                             ZEHN  H9734C125  3/28/2019  Management  the Amount of CHF 1.8 Million           For      No   Yes
Zehnder Group AG                                                     Approve Remuneration of Executive
                                                                     Committee in the Amount of CHF 5
                             ZEHN  H9734C125  3/28/2019  Management  Million                                 Against  Yes  Yes
Zehnder Group AG                                                     Approve Remuneration Report
                             ZEHN  H9734C125  3/28/2019  Management  (Non-Binding)                           For      No   Yes
Zehnder Group AG                                                     Reelect Hans-Peter Zehnder as Director
                             ZEHN  H9734C125  3/28/2019  Management  and as Board Chairman                   For      No   Yes
Zehnder Group AG             ZEHN  H9734C125  3/28/2019  Management  Reelect Thomas Benz as Director         For      No   Yes
Zehnder Group AG             ZEHN  H9734C125  3/28/2019  Management  Reelect Urs Buchmann as Director        For      No   Yes
Zehnder Group AG             ZEHN  H9734C125  3/28/2019  Management  Reelect Riet Cadonau as Director        For      No   Yes
Zehnder Group AG             ZEHN  H9734C125  3/28/2019  Management  Reelect Joerg Walther as Director       Against  Yes  Yes
Zehnder Group AG             ZEHN  H9734C125  3/28/2019  Management  Reelect Milva Zehnder as Director       For      No   Yes
Zehnder Group AG             ZEHN  H9734C125  3/28/2019  Management  Elect Daniel Frutig as Director         For      No   Yes


Zehnder Group AG             ZEHN  H9734C125  3/28/2019  Management  Elect Ivo Wechsler as Director       For      No   Yes
Zehnder Group AG                                                     Reappoint Thomas Benz as Member of
                             ZEHN  H9734C125  3/28/2019  Management  the Compensation Committee           For      No   Yes
Zehnder Group AG                                                     Reappoint Urs Buchmann as Member
                             ZEHN  H9734C125  3/28/2019  Management  of the Compensation Committee        For      No   Yes
Zehnder Group AG                                                     Reappoint Riet Cadonau as Member of
                             ZEHN  H9734C125  3/28/2019  Management  the Compensation Committee           For      No   Yes
Zehnder Group AG                                                     Designate Werner Schib as
                             ZEHN  H9734C125  3/28/2019  Management  Independent Proxy                    For      No   Yes
Zehnder Group AG                                                     Ratify PricewaterhouseCoopers AG as
                             ZEHN  H9734C125  3/28/2019  Management  Auditors                             For      No   Yes
Zehnder Group AG             ZEHN  H9734C125  3/28/2019  Management  Transact Other Business (Voting)     Against  Yes  Yes
Valora Holding AG                                                    Accept Financial Statements and
                             VALN  H53670198  3/29/2019  Management  Statutory Reports                    For      No   Yes
Valora Holding AG                                                    Approve Remuneration Report
                             VALN  H53670198  3/29/2019  Management  (Non-binding)                        For      No   Yes
Valora Holding AG            VALN  H53670198  3/29/2019  Management  Approve Allocation of Income         For      No   Yes


Valora Holding AG                                                    Approve Dividends of CHF 12.50 per
                                                                     Share from Capital Contribution
                             VALN  H53670198  3/29/2019  Management  Reserve                               For  No  Yes
Valora Holding AG                                                    Approve Discharge of Board and
                             VALN  H53670198  3/29/2019  Management  Senior Management                     For  No  Yes
Valora Holding AG                                                    Approve Remuneration of Directors in
                             VALN  H53670198  3/29/2019  Management  the Amount of CHF 1.7 Million         For  No  Yes
Valora Holding AG                                                    Approve Remuneration of Executive
                                                                     Committee in the Amount of CHF 7.7
                             VALN  H53670198  3/29/2019  Management  Million                               For  No  Yes
Valora Holding AG                                                    Reelect Franz Julen as Director and
                             VALN  H53670198  3/29/2019  Management  Chair                                 For  No  Yes
Valora Holding AG            VALN  H53670198  3/29/2019  Management  Reelect Markus Fiechter as Director   For  No  Yes
Valora Holding AG            VALN  H53670198  3/29/2019  Management  Reelect Peter Ditsch as Director      For  No  Yes
Valora Holding AG            VALN  H53670198  3/29/2019  Management  Reelect Michael Kliger as Director    For  No  Yes
Valora Holding AG            VALN  H53670198  3/29/2019  Management  Reelect Cornelia Ritz as Director     For  No  Yes
Valora Holding AG            VALN  H53670198  3/29/2019  Management  Elect Insa Klasing as Director        For  No  Yes


Valora Holding AG            VALN  H53670198  3/29/2019  Management  Elect Sascha Zahnd as Director         For      No   Yes
Valora Holding AG                                                    Reappoint Markus Fiechter as Member
                             VALN  H53670198  3/29/2019  Management  of the Compensation Committee          For      No   Yes
Valora Holding AG                                                    Reappoint Michael Klinger as Member
                             VALN  H53670198  3/29/2019  Management  of the Compensation Committee          For      No   Yes
Valora Holding AG                                                    Appoint Insa Klasing as Member of the
                             VALN  H53670198  3/29/2019  Management  Compensation Committee                 For      No   Yes
Valora Holding AG                                                    Designate Oscar Olano as Independent
                             VALN  H53670198  3/29/2019  Management  Proxy                                  For      No   Yes
Valora Holding AG            VALN  H53670198  3/29/2019  Management  Ratify Ernst & Young AG as Auditors    For      No   Yes
Valora Holding AG            VALN  H53670198  3/29/2019  Management  Transact Other Business (Voting)       Against  Yes  Yes
Fullcast Holdings Co. Ltd.                                           Amend Articles to Amend Business
                             4848  J16233108  3/29/2019  Management  Lines                                  Against  Yes  Yes
Fullcast Holdings Co. Ltd.   4848  J16233108  3/29/2019  Management  Elect Director Hirano, Takehito        For      No   Yes
Fullcast Holdings Co. Ltd.   4848  J16233108  3/29/2019  Management  Elect Director Sakamaki, Kazuki        For      No   Yes


Fullcast Holdings Co. Ltd.   4848  J16233108  3/29/2019  Management  Elect Director Ishikawa, Takahiro  For  No  Yes
Fullcast Holdings Co. Ltd.   4848  J16233108  3/29/2019  Management  Elect Director Kaizuka, Shiro      For  No  Yes
LaOX Co., Ltd.                                                       Amend Articles to Amend Business
                             8202  J38639126  3/29/2019  Management  Lines                              For  No  Yes
LaOX Co., Ltd.               8202  J38639126  3/29/2019  Management  Elect Director Yiwen Luo           For  No  Yes
LaOX Co., Ltd.               8202  J38639126  3/29/2019  Management  Elect Director Yano, Teruji        For  No  Yes
LaOX Co., Ltd.               8202  J38639126  3/29/2019  Management  Elect Director Zhe Wang            For  No  Yes
LaOX Co., Ltd.               8202  J38639126  3/29/2019  Management  Elect Director Bin Zhou            For  No  Yes
LaOX Co., Ltd.               8202  J38639126  3/29/2019  Management  Elect Director Feng Han            For  No  Yes
LaOX Co., Ltd.               8202  J38639126  3/29/2019  Management  Elect Director Suhara, Shintaro    For  No  Yes
LaOX Co., Ltd.               8202  J38639126  3/29/2019  Management  Elect Director Beibei Xu           For  No  Yes


LaOX Co., Ltd.                                                         Mandate Share Repurchase of 4
                             8202  J38639126  3/29/2019  Share Holder  Million Shares                       Against  No  Yes
Micro Focus International                                              Accept Financial Statements and
Plc                          MCRO  G6117L186  3/29/2019  Management    Statutory Reports                    For      No  Yes
Micro Focus International                                              Accept Financial Statements and
Plc                          MCRO  G6117L186  3/29/2019  Management    Statutory Reports                    For      No  Yes
Micro Focus International
Plc                          MCRO  G6117L186  3/29/2019  Management    Re-elect Silke Scheiber as Director  For      No  Yes
Micro Focus International
Plc                          MCRO  G6117L186  3/29/2019  Management    Re-elect Silke Scheiber as Director  For      No  Yes
Micro Focus International
Plc                          MCRO  G6117L186  3/29/2019  Management    Re-elect Darren Roos as Director     For      No  Yes
Micro Focus International
Plc                          MCRO  G6117L186  3/29/2019  Management    Re-elect Darren Roos as Director     For      No  Yes
Micro Focus International
Plc                          MCRO  G6117L186  3/29/2019  Management    Elect Lawton Fitt as Director        For      No  Yes
Micro Focus International
Plc                          MCRO  G6117L186  3/29/2019  Management    Elect Lawton Fitt as Director        For      No  Yes
Micro Focus International
Plc                          MCRO  G6117L186  3/29/2019  Management    Reappoint KPMG LLP as Auditors       For      No  Yes


Micro Focus International
Plc                          MCRO  G6117L186  3/29/2019  Management  Reappoint KPMG LLP as Auditors         For  No  Yes
Micro Focus International                                            Authorise Board to Fix Remuneration
Plc                          MCRO  G6117L186  3/29/2019  Management  of Auditors                            For  No  Yes
Micro Focus International                                            Authorise Board to Fix Remuneration
Plc                          MCRO  G6117L186  3/29/2019  Management  of Auditors                            For  No  Yes
Micro Focus International
Plc                          MCRO  G6117L186  3/29/2019  Management  Authorise Issue of Equity              For  No  Yes
Micro Focus International
Plc                          MCRO  G6117L186  3/29/2019  Management  Authorise Issue of Equity              For  No  Yes
Micro Focus International                                            Authorise Issue of Equity without
Plc                          MCRO  G6117L186  3/29/2019  Management  Pre-emptive Rights                     For  No  Yes
Micro Focus International                                            Authorise Issue of Equity without
Plc                          MCRO  G6117L186  3/29/2019  Management  Pre-emptive Rights                     For  No  Yes
Micro Focus International                                            Authorise Issue of Equity without
Plc                                                                  Pre-emptive Rights in Connection with
                                                                     an Acquisition or Other Capital
                             MCRO  G6117L186  3/29/2019  Management  Investment                             For  No  Yes
Micro Focus International                                            Authorise Issue of Equity without
Plc                                                                  Pre-emptive Rights in Connection with
                                                                     an Acquisition or Other Capital
                             MCRO  G6117L186  3/29/2019  Management  Investment                             For  No  Yes
Micro Focus International                                            Authorise Market Purchase of Ordinary
Plc                          MCRO  G6117L186  3/29/2019  Management  Shares                                 For  No  Yes


Micro Focus International                                            Authorise Market Purchase of Ordinary
Plc                          MCRO  G6117L186  3/29/2019  Management  Shares                                 For      No   Yes
Micro Focus International                                            Authorise the Company to Call General
Plc                          MCRO  G6117L186  3/29/2019  Management  Meeting with Two Weeks' Notice         For      No   Yes
Micro Focus International                                            Authorise the Company to Call General
Plc                          MCRO  G6117L186  3/29/2019  Management  Meeting with Two Weeks' Notice         For      No   Yes
Micro Focus International
Plc                          MCRO  G6117L186  3/29/2019  Management  Approve Final Dividend                 For      No   Yes
Micro Focus International
Plc                          MCRO  G6117L186  3/29/2019  Management  Approve Final Dividend                 For      No   Yes
Micro Focus International
Plc                          MCRO  G6117L186  3/29/2019  Management  Approve Remuneration Report            Against  Yes  Yes
Micro Focus International
Plc                          MCRO  G6117L186  3/29/2019  Management  Approve Remuneration Report            Against  Yes  Yes
Micro Focus International
Plc                          MCRO  G6117L186  3/29/2019  Management  Re-elect Kevin Loosemore as Director   For      No   Yes
Micro Focus International
Plc                          MCRO  G6117L186  3/29/2019  Management  Re-elect Kevin Loosemore as Director   For      No   Yes
Micro Focus International
Plc                          MCRO  G6117L186  3/29/2019  Management  Re-elect Stephen Murdoch as Director   For      No   Yes


Micro Focus International
Plc                          MCRO  G6117L186  3/29/2019  Management  Re-elect Stephen Murdoch as Director  For  No  Yes
Micro Focus International                                            Elect Brian McArthur-Muscroft as
Plc                          MCRO  G6117L186  3/29/2019  Management  Director                              For  No  Yes
Micro Focus International                                            Elect Brian McArthur-Muscroft as
Plc                          MCRO  G6117L186  3/29/2019  Management  Director                              For  No  Yes
Micro Focus International
Plc                          MCRO  G6117L186  3/29/2019  Management  Re-elect Karen Slatford as Director   For  No  Yes
Micro Focus International
Plc                          MCRO  G6117L186  3/29/2019  Management  Re-elect Karen Slatford as Director   For  No  Yes
Micro Focus International
Plc                          MCRO  G6117L186  3/29/2019  Management  Re-elect Richard Atkins as Director   For  No  Yes
Micro Focus International
Plc                          MCRO  G6117L186  3/29/2019  Management  Re-elect Richard Atkins as Director   For  No  Yes
Micro Focus International
Plc                          MCRO  G6117L186  3/29/2019  Management  Re-elect Amanda Brown as Director     For  No  Yes
Micro Focus International
Plc                          MCRO  G6117L186  3/29/2019  Management  Re-elect Amanda Brown as Director     For  No  Yes
Mothercare Plc               MTC   G6291S106  3/29/2019  Management  Approve Remuneration Policy           For  No  Yes


Mothercare Plc               MTC  G6291S106  3/29/2019  Management  Approve Long Term Incentive Plan       For  No  Yes
Iberdrola SA                                                        Approve Consolidated and Standalone
                             IBE  E6165F166  3/29/2019  Management  Financial Statements                   For  No  Yes
Iberdrola SA                                                        Authorize Share Repurchase and
                                                                    Capital Reduction via Amortization of
                             IBE  E6165F166  3/29/2019  Management  Repurchased Shares                     For  No  Yes
Iberdrola SA                                                        Advisory Vote on Remuneration
                             IBE  E6165F166  3/29/2019  Management  Report                                 For  No  Yes
Iberdrola SA                                                        Elect Sara de la Rica Goiricelaya as
                             IBE  E6165F166  3/29/2019  Management  Director                               For  No  Yes
Iberdrola SA                                                        Ratify Appointment of and Elect
                             IBE  E6165F166  3/29/2019  Management  Xabier Sagredo Ormaza as Director      For  No  Yes
Iberdrola SA                                                        Reelect Maria Helena Antolin Raybaud
                             IBE  E6165F166  3/29/2019  Management  as Director                            For  No  Yes
Iberdrola SA                                                        Reelect Jose Walfredo Fernandez as
                             IBE  E6165F166  3/29/2019  Management  Director                               For  No  Yes
Iberdrola SA                 IBE  E6165F166  3/29/2019  Management  Reelect Denise Mary Holt as Director   For  No  Yes
Iberdrola SA                                                        Reelect Manuel Moreu Munaiz as
                             IBE  E6165F166  3/29/2019  Management  Director                               For  No  Yes


Iberdrola SA                                                        Reelect Ignacio Sanchez Galan as
                             IBE  E6165F166  3/29/2019  Management  Director                               Against  Yes  Yes
Iberdrola SA                 IBE  E6165F166  3/29/2019  Management  Fix Number of Directors at 14          For      No   Yes
Iberdrola SA                                                        Approve Consolidated and Standalone
                             IBE  E6165F166  3/29/2019  Management  Management Reports                     For      No   Yes
Iberdrola SA                                                        Authorize Board to Ratify and Execute
                             IBE  E6165F166  3/29/2019  Management  Approved Resolutions                   For      No   Yes
Iberdrola SA                                                        Approve Non-Financial Information
                             IBE  E6165F166  3/29/2019  Management  Report                                 For      No   Yes
Iberdrola SA                 IBE  E6165F166  3/29/2019  Management  Approve Discharge of Board             For      No   Yes
Iberdrola SA                                                        Amend Articles Re: Purpose and
                             IBE  E6165F166  3/29/2019  Management  Values of the Iberdrola Group          For      No   Yes
Iberdrola SA                                                        Amend Articles Re: Corporate Social
                             IBE  E6165F166  3/29/2019  Management  Responsibility Committee               For      No   Yes
Iberdrola SA                                                        Approve Allocation of Income and
                             IBE  E6165F166  3/29/2019  Management  Dividends                              For      No   Yes
Iberdrola SA                                                        Authorize Capitalization of Reserves
                             IBE  E6165F166  3/29/2019  Management  for Scrip Dividends                    For      No   Yes


Iberdrola SA                                                        Authorize Capitalization of Reserves
                             IBE  E6165F166  3/29/2019  Management  for Scrip Dividends                    For  No  Yes
St. Modwen Properties Plc                                           Accept Financial Statements and
                             SMP  G61824101  3/29/2019  Management  Statutory Reports                      For  No  Yes
St. Modwen Properties Plc    SMP  G61824101  3/29/2019  Management  Re-elect Rob Hudson as Director        For  No  Yes
St. Modwen Properties Plc    SMP  G61824101  3/29/2019  Management  Reappoint KPMG LLP as Auditors         For  No  Yes
St. Modwen Properties Plc                                           Authorise the Audit Committee to Fix
                             SMP  G61824101  3/29/2019  Management  Remuneration of Auditors               For  No  Yes
St. Modwen Properties Plc                                           Authorise Issue of Equity with
                             SMP  G61824101  3/29/2019  Management  Pre-emptive Rights                     For  No  Yes
St. Modwen Properties Plc                                           Authorise Issue of Equity without
                             SMP  G61824101  3/29/2019  Management  Pre-emptive Rights                     For  No  Yes
St. Modwen Properties Plc                                           Authorise Issue of Equity without
                                                                    Pre-emptive Rights in Connection with
                                                                    an Acquisition or Other Capital
                             SMP  G61824101  3/29/2019  Management  Investment                             For  No  Yes
St. Modwen Properties Plc                                           Authorise Market Purchase of Ordinary
                             SMP  G61824101  3/29/2019  Management  Shares                                 For  No  Yes
St. Modwen Properties Plc                                           Authorise the Company to Call General
                             SMP  G61824101  3/29/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes

St. Modwen Properties Plc SMP G61824101 3/29/2019 Management Approve Remuneration Report For No Yes
St. Modwen Properties Plc SMP G61824101 3/29/2019 Management Approve Final Dividend For No Yes
St. Modwen Properties Plc SMP G61824101 3/29/2019 Management Elect Danuta Gray as Director For No Yes
St. Modwen Properties Plc SMP G61824101 3/29/2019 Management Re-elect Mark Allan as Director For No Yes
St. Modwen Properties Plc SMP G61824101 3/29/2019 Management Re-elect Ian Bull as Director For No Yes
St. Modwen Properties Plc SMP G61824101 3/29/2019 Management Re-elect Simon Clarke as Director For No Yes
St. Modwen Properties Plc Re-elect Jenefer Greenwood as
SMP G61824101 3/29/2019 Management Director For No Yes
St. Modwen Properties Plc SMP G61824101 3/29/2019 Management Re-elect Jamie Hopkins as Director For No Yes
Plastiques du Val de Loire Approve Financial Statements and
SA PVL F9620W146 3/29/2019 Management Statutory Reports For No Yes
Plastiques du Val de Loire Authorize Repurchase of Up to 10
SA PVL F9620W146 3/29/2019 Management Percent of Issued Share Capital Against Yes Yes


Plastiques du Val de Loire                                           Authorize Filing of Required
SA                           PVL   F9620W146  3/29/2019  Management  Documents/Other Formalities          For      No   Yes
Plastiques du Val de Loire                                           Approve Consolidated Financial
SA                           PVL   F9620W146  3/29/2019  Management  Statements and Statutory Reports     For      No   Yes
Plastiques du Val de Loire                                           Approve Allocation of Income and
SA                           PVL   F9620W146  3/29/2019  Management  Dividends of EUR 0.20 per Share      For      No   Yes
Plastiques du Val de Loire                                           Approve Auditors' Special Report on
SA                           PVL   F9620W146  3/29/2019  Management  Related-Party Transactions           For      No   Yes
Plastiques du Val de Loire                                           Approve Remuneration Policy of
SA                           PVL   F9620W146  3/29/2019  Management  Chairman and CEO and of Vice-CEOs    Against  Yes  Yes
Plastiques du Val de Loire                                           Approve Compensation of Patrick
SA                           PVL   F9620W146  3/29/2019  Management  Findeling, Chairman and CEO          Against  Yes  Yes
Plastiques du Val de Loire                                           Approve Compensation of Vanessa
SA                           PVL   F9620W146  3/29/2019  Management  Findeling, Vice-CEO                  Against  Yes  Yes
Plastiques du Val de Loire                                           Approve Compensation of John
SA                           PVL   F9620W146  3/29/2019  Management  Findeling, Vice-CEO                  Against  Yes  Yes
Plastiques du Val de Loire                                           Approve Compensation of Eliot
SA                           PVL   F9620W146  3/29/2019  Management  Findeling, Vice-CEO                  Against  Yes  Yes
ALSO Holding AG                                                      Accept Financial Statements and
                             ALSN  H0178Q159  3/29/2019  Management  Statutory Reports                    For      No   Yes


ALSO Holding AG                                                      Approve Remuneration Report
                             ALSN  H0178Q159  3/29/2019  Management  (Non-Binding)                         Against  Yes  Yes
ALSO Holding AG                                                      Approve Allocation of Income and
                                                                     Dividends of CHF 3.00 per Share from
                             ALSN  H0178Q159  3/29/2019  Management  Capital Contribution Reserves         For      No   Yes
ALSO Holding AG                                                      Approve Discharge of Board and
                             ALSN  H0178Q159  3/29/2019  Management  Senior Management                     For      No   Yes
ALSO Holding AG                                                      Approve Creation of CHF 2.5 Million
                                                                     Pool of Capital without Preemptive
                             ALSN  H0178Q159  3/29/2019  Management  Rights                                Against  Yes  Yes
ALSO Holding AG                                                      Approve Maximum Remuneration of
                                                                     Directors in the Amount of CHF
                             ALSN  H0178Q159  3/29/2019  Management  700,000                               For      No   Yes
ALSO Holding AG                                                      Approve Maximum Fixed
                                                                     Remuneration of Executive Committee
                             ALSN  H0178Q159  3/29/2019  Management  in the Amount of CHF 1.5 Million      Against  Yes  Yes
ALSO Holding AG                                                      Approve Maximum Variable
                                                                     Remuneration of Executive Committee
                             ALSN  H0178Q159  3/29/2019  Management  in the Amount of CHF 3.8 Million      Against  Yes  Yes
ALSO Holding AG              ALSN  H0178Q159  3/29/2019  Management  Reelect Peter Athanas as Director     For      No   Yes
ALSO Holding AG              ALSN  H0178Q159  3/29/2019  Management  Reelect Walter Droege as Director     Against  Yes  Yes
ALSO Holding AG              ALSN  H0178Q159  3/29/2019  Management  Reelect Rudolf Marty as Director      Against  Yes  Yes


ALSO Holding AG              ALSN  H0178Q159  3/29/2019  Management  Reelect Frank Tanski as Director      Against  Yes  Yes
ALSO Holding AG              ALSN  H0178Q159  3/29/2019  Management  Reelect Ernest-W. Droege as Director  Against  Yes  Yes
ALSO Holding AG                                                      Reelect Gustavo Moeller-Hergt as
                             ALSN  H0178Q159  3/29/2019  Management  Director                              For      No   Yes
ALSO Holding AG                                                      Reelect Gustavo Moeller-Hergt as
                             ALSN  H0178Q159  3/29/2019  Management  Board Chairman                        Against  Yes  Yes
ALSO Holding AG                                                      Reappoint Peter Athanas as Member of
                             ALSN  H0178Q159  3/29/2019  Management  the Compensation Committee            For      No   Yes
ALSO Holding AG                                                      Reappoint Walter Droege as Member
                             ALSN  H0178Q159  3/29/2019  Management  of the Compensation Committee         Against  Yes  Yes
ALSO Holding AG                                                      Reappoint Frank Tanski as Member of
                             ALSN  H0178Q159  3/29/2019  Management  the Compensation Committee            Against  Yes  Yes
ALSO Holding AG                                                      Ratify PricewaterhouseCoopers AG as
                             ALSN  H0178Q159  3/29/2019  Management  Auditors                              For      No   Yes
ALSO Holding AG                                                      Designate Adrian von Segesser as
                             ALSN  H0178Q159  3/29/2019  Management  Independent Proxy                     For      No   Yes
ALSO Holding AG              ALSN  H0178Q159  3/29/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes


Clariant AG                                                        Accept Financial Statements and
                             CLN  H14843165  4/1/2019  Management  Statutory Reports                     For      No   Yes
Clariant AG                  CLN  H14843165  4/1/2019  Management  Approve Remuneration Report           For      No   Yes
Clariant AG                                                        Approve Discharge of Board and
                             CLN  H14843165  4/1/2019  Management  Senior Management                     For      No   Yes
Clariant AG                  CLN  H14843165  4/1/2019  Management  Approve Allocation of Income          For      No   Yes
Clariant AG                                                        Approve Dividends of CHF 0.55 per
                                                                   Share from Capital Contribution
                             CLN  H14843165  4/1/2019  Management  Reserves                              For      No   Yes
Clariant AG                                                        Amend Articles Re: Remuneration of
                                                                   Board of Directors and Executive
                             CLN  H14843165  4/1/2019  Management  Management                            For      No   Yes
Clariant AG                  CLN  H14843165  4/1/2019  Management  Reelect Abdullah Alissa as Director   Against  Yes  Yes
Clariant AG                  CLN  H14843165  4/1/2019  Management  Reelect Guenter von Au as Director    For      No   Yes
Clariant AG                  CLN  H14843165  4/1/2019  Management  Reelect Hariolf Kottmann as Director  For      No   Yes
Clariant AG                  CLN  H14843165  4/1/2019  Management  Reelect Calum MacLean as Director     For      No   Yes


Clariant AG                  CLN  H14843165  4/1/2019  Management  Reelect Geoffery Merszei as Director    For      No   Yes
Clariant AG                  CLN  H14843165  4/1/2019  Management  Reelect Khaled Nahas as Director        For      No   Yes
Clariant AG                  CLN  H14843165  4/1/2019  Management  Reelect Eveline Saupper as Director     For      No   Yes
Clariant AG                  CLN  H14843165  4/1/2019  Management  Reelect Carlo Soave as Director         For      No   Yes
Clariant AG                  CLN  H14843165  4/1/2019  Management  Reelect Peter Steiner as Director       For      No   Yes
Clariant AG                  CLN  H14843165  4/1/2019  Management  Reelect Claudia Dyckerhoff as Director  For      No   Yes
Clariant AG                  CLN  H14843165  4/1/2019  Management  Reelect Susanne Wamsler as Director     For      No   Yes
Clariant AG                                                        Reelect Konstantin Winterstein as
                             CLN  H14843165  4/1/2019  Management  Director                                For      No   Yes
Clariant AG                                                        Reelect Hariolf Kottmann as Board
                             CLN  H14843165  4/1/2019  Management  Chairman                                For      No   Yes
Clariant AG                                                        Reappoint Abdullah Alissa as Member
                             CLN  H14843165  4/1/2019  Management  of the Compensation Committee           Against  Yes  Yes


Clariant AG                                                        Reappoint Eveline Saupper as Member
                             CLN  H14843165  4/1/2019  Management  of the Compensation Committee           For      No   Yes
Clariant AG                                                        Reappoint Carlo Soave as Member of
                             CLN  H14843165  4/1/2019  Management  the Compensation Committee              For      No   Yes
Clariant AG                                                        Reappoint Claudia Dyckerhoff as
                                                                   Member of the Compensation
                             CLN  H14843165  4/1/2019  Management  Committee                               For      No   Yes
Clariant AG                                                        Reappoint Susanne Wamsler as
                                                                   Member of the Compensation
                             CLN  H14843165  4/1/2019  Management  Committee                               For      No   Yes
Clariant AG                                                        Designate Balthasar Settelen as
                             CLN  H14843165  4/1/2019  Management  Independent Proxy                       For      No   Yes
Clariant AG                                                        Ratify PricewaterhouseCoopers AG as
                             CLN  H14843165  4/1/2019  Management  Auditors                                For      No   Yes
Clariant AG                                                        Approve Remuneration of Directors in
                             CLN  H14843165  4/1/2019  Management  the Amount of CHF 5 Million             For      No   Yes
Clariant AG                                                        Approve Remuneration of Executive
                                                                   Committee in the Amount of CHF 17.2
                             CLN  H14843165  4/1/2019  Management  Million                                 For      No   Yes
Clariant AG                                                        Additional Voting Instructions - Board
                             CLN  H14843165  4/1/2019  Management  of Directors Proposals (Voting)         Against  Yes  Yes
Clariant AG                                                        Additional Voting Instructions -
                             CLN  H14843165  4/1/2019  Management  Shareholder Proposals (Voting)          Against  No   Yes


Dairy Crest Group Plc        DCG  G2624G109  4/1/2019  Management  Approve Scheme of Arrangement          For  No  Yes
Dairy Crest Group Plc                                              Approve the Recommended Cash
                                                                   Acquisition of Dairy Crest Group plc
                                                                   by Saputo Dairy UK Ltd; Amend
                             DCG  G2624G109  4/1/2019  Management  Articles of Association                For  No  Yes
Euskaltel SA                                                       Approve Consolidated and Standalone
                             EKT  E4R02W105  4/1/2019  Management  Financial Statements                   For  No  Yes
Euskaltel SA                                                       Approve Remuneration Policy for FY
                             EKT  E4R02W105  4/1/2019  Management  2019, 2020 and 2021                    For  No  Yes
Euskaltel SA                                                       Authorize Board to Ratify and Execute
                             EKT  E4R02W105  4/1/2019  Management  Approved Resolutions                   For  No  Yes
Euskaltel SA                                                       Advisory Vote on Remuneration
                             EKT  E4R02W105  4/1/2019  Management  Report                                 For  No  Yes
Euskaltel SA                                                       Approve Consolidated and Standalone
                             EKT  E4R02W105  4/1/2019  Management  Management Reports                     For  No  Yes
Euskaltel SA                                                       Approve Non-Financial Information
                             EKT  E4R02W105  4/1/2019  Management  Report                                 For  No  Yes
Euskaltel SA                 EKT  E4R02W105  4/1/2019  Management  Approve Discharge of Board             For  No  Yes
Euskaltel SA                                                       Renew Appointment of KPMG
                             EKT  E4R02W105  4/1/2019  Management  Auditores as Auditor                   For  No  Yes


Euskaltel SA                                                        Amend Article 4 Re: Corporate
                             EKT   E4R02W105  4/1/2019  Management  Purpose                           For  No  Yes
Euskaltel SA                                                        Amend Article 62 Re: Director
                             EKT   E4R02W105  4/1/2019  Management  Remuneration                      For  No  Yes
Euskaltel SA                                                        Reelect Belen Amatriain Corbi as
                             EKT   E4R02W105  4/1/2019  Management  Director                          For  No  Yes
Euskaltel SA                                                        Reelect Inaki Alzaga Etxeita as
                             EKT   E4R02W105  4/1/2019  Management  Director                          For  No  Yes
Euskaltel SA                                                        Approve Allocation of Income and
                             EKT   E4R02W105  4/1/2019  Management  Dividends                         For  No  Yes
Euskaltel SA                                                        Approve Annual Maximum
                             EKT   E4R02W105  4/1/2019  Management  Remuneration                      For  No  Yes
BELIMO Holding AG                                                   Accept Financial Statements and
                             BEAN  H07171103  4/1/2019  Management  Statutory Reports                 For  No  Yes
BELIMO Holding AG                                                   Approve Allocation of Income and
                             BEAN  H07171103  4/1/2019  Management  Dividends of CHF 100 per Share    For  No  Yes
BELIMO Holding AG                                                   Approve Remuneration Report
                             BEAN  H07171103  4/1/2019  Management  (Non-Binding)                     For  No  Yes
BELIMO Holding AG                                                   Approve Discharge of Board and
                             BEAN  H07171103  4/1/2019  Management  Senior Management                 For  No  Yes


BELIMO Holding AG                                                   Approve Remuneration of Directors in
                             BEAN  H07171103  4/1/2019  Management  the Amount of CHF 900,000               For  No  Yes
BELIMO Holding AG                                                   Approve Remuneration of Executive
                                                                    Committee in the Amount of CHF 5.4
                             BEAN  H07171103  4/1/2019  Management  Million                                 For  No  Yes
BELIMO Holding AG            BEAN  H07171103  4/1/2019  Management  Reelect Adrian Altenburger as Director  For  No  Yes
BELIMO Holding AG            BEAN  H07171103  4/1/2019  Management  Reelect Patrick Burkhalter as Director  For  No  Yes
BELIMO Holding AG            BEAN  H07171103  4/1/2019  Management  Reelect Sandra Emme as Director         For  No  Yes
BELIMO Holding AG            BEAN  H07171103  4/1/2019  Management  Reelect Martin Zwyssig as Director      For  No  Yes
BELIMO Holding AG            BEAN  H07171103  4/1/2019  Management  Elect Urban Linsi as Director           For  No  Yes
BELIMO Holding AG                                                   Elect Patrick Burkhalter as Board
                             BEAN  H07171103  4/1/2019  Management  Chairman                                For  No  Yes
BELIMO Holding AG                                                   Reelect Martin Zwyssig as Deputy
                             BEAN  H07171103  4/1/2019  Management  Chairman                                For  No  Yes
BELIMO Holding AG                                                   Reappoint Adrian Altenburger as
                                                                    Member of the Compensation
                             BEAN  H07171103  4/1/2019  Management  Committee                               For  No  Yes


BELIMO Holding AG                                                   Reappoint Sandra Emme as Member of
                             BEAN  H07171103  4/1/2019  Management  the Compensation Committee            For      No   Yes
BELIMO Holding AG                                                   Designate Proxy Voting Services
                             BEAN  H07171103  4/1/2019  Management  GmbH as Independent Proxy             For      No   Yes
BELIMO Holding AG            BEAN  H07171103  4/1/2019  Management  Ratify KPMG AG as Auditors            For      No   Yes
BELIMO Holding AG            BEAN  H07171103  4/1/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes
Bank of Montreal             BMO   063671101  4/2/2019  Management  Elect Director Janice M. Babiak       For      No   Yes
Bank of Montreal             BMO   063671101  4/2/2019  Management  Elect Director Eric R. La Fleche      For      No   Yes
Bank of Montreal             BMO   063671101  4/2/2019  Management  Elect Director Lorraine Mitchelmore   For      No   Yes
Bank of Montreal             BMO   063671101  4/2/2019  Management  Elect Director Philip S. Orsino       For      No   Yes
Bank of Montreal             BMO   063671101  4/2/2019  Management  Elect Director J. Robert S. Prichard  For      No   Yes
Bank of Montreal             BMO   063671101  4/2/2019  Management  Elect Director Darryl White           For      No   Yes


Bank of Montreal             BMO  063671101  4/2/2019  Management  Elect Director Don M. Wilson III     For  No  Yes
Bank of Montreal             BMO  063671101  4/2/2019  Management  Elect Director Sophie Brochu         For  No  Yes
Bank of Montreal             BMO  063671101  4/2/2019  Management  Elect Director Craig W. Broderick    For  No  Yes
Bank of Montreal             BMO  063671101  4/2/2019  Management  Elect Director George A. Cope        For  No  Yes
Bank of Montreal             BMO  063671101  4/2/2019  Management  Elect Director Christine A. Edwards  For  No  Yes
Bank of Montreal             BMO  063671101  4/2/2019  Management  Elect Director Martin S. Eichenbaum  For  No  Yes
Bank of Montreal             BMO  063671101  4/2/2019  Management  Elect Director Ronald H. Farmer      For  No  Yes
Bank of Montreal             BMO  063671101  4/2/2019  Management  Elect Director David Harquail        For  No  Yes
Bank of Montreal             BMO  063671101  4/2/2019  Management  Elect Director Linda S. Huber        For  No  Yes
Bank of Montreal             BMO  063671101  4/2/2019  Management  Ratify KPMG LLP as Auditors          For  No  Yes


Bank of Montreal                                                      Advisory Vote on Executive
                             BMO   063671101  4/2/2019  Management    Compensation Approach                      For      No
Bank of Montreal                                                      SP 1: Creation of a New Technology
                             BMO   063671101  4/2/2019  Share Holder  Committee                                  Against  No
Bank of Montreal                                                      SP 2: Disclose The Equity Ratio Used
                                                                      by the Compensation Committeeas Part
                             BMO   063671101  4/2/2019  Share Holder  of its Compensation-Setting Process        Against  No
Superdry Plc                                                          Elect Julian Dunkerton, a Shareholder
                             SDRY  G8585P103  4/2/2019  Share Holder  Nominee to the Board                       Against  No
Superdry Plc                                                          Elect Peter Williams, a Shareholder
                             SDRY  G8585P103  4/2/2019  Share Holder  Nominee to the Board                       Against  No
Ashtrom Group Ltd.                                                    Approve Employment Terms of Omer
                                                                      Guggenheim, in "Ashdar", Owned by
                             ASHG  M1502Z109  4/2/2019  Management    Omer Guggenheim                            For      No
Ashtrom Group Ltd.                                                    Approve Exemption Agreements to
                                                                      Omer Guggenheim, Deputy CEO of
                             ASHG  M1502Z109  4/2/2019  Management    "Ashdar Boutique" Dept.                    For      No
Ashtrom Group Ltd.                                                    Vote FOR if you are a controlling
                                                                      shareholder or have a personal interest
                                                                      in one or several resolutions, as
                                                                      indicated in the proxy card; otherwise,
                                                                      vote AGAINST. You may not abstain.
                                                                      If you vote FOR, please provide an
                             ASHG  M1502Z109  4/2/2019  Management    explanation to your account manager        Against  No
Ashtrom Group Ltd.                                                    If you are an Interest Holder as defined
                                                                      in Section 1 of the Securities Law,
                                                                      1968, vote FOR. Otherwise, vote
                             ASHG  M1502Z109  4/2/2019  Management    against.                                   Against  No
Ashtrom Group Ltd.                                                    If you are a Senior Officer as defined in
                                                                      Section 37(D) of the Securities Law,
                                                                      1968, vote FOR. Otherwise, vote
                             ASHG  M1502Z109  4/2/2019  Management    against.                                   Against  No
Bank of Montreal
                             Yes
Bank of Montreal
                             Yes
Bank of Montreal

                             Yes
Superdry Plc
                             Yes
Superdry Plc
                             Yes
Ashtrom Group Ltd.

                             Yes
Ashtrom Group Ltd.

                             Yes
Ashtrom Group Ltd.





                             Yes
Ashtrom Group Ltd.


                             Yes
Ashtrom Group Ltd.


                             Yes


Ashtrom Group Ltd.                                                  If you are an Institutional Investor as
                                                                    defined in Regulation 1 of the
                                                                    Supervision Financial Services
                                                                    Regulations 2009 or a Manager of a
                                                                    Joint Investment Trust Fund as defined
                                                                    in the Joint Investment Trust Law,
                                                                    1994, vote FOR. Otherwise, vote
                             ASHG  M1502Z109  4/2/2019  Management  against.                                 For      No  Yes
Ashtrom Group Ltd.                                                  If you do not fall under any of the
                                                                    categories mentioned under items B1
                                                                    through B3, vote FOR. Otherwise, vote
                             ASHG  M1502Z109  4/2/2019  Management  against.                                 Against  No  Yes
Swisscom AG                                                         Accept Financial Statements and
                             SCMN  H8398N104  4/2/2019  Management  Statutory Reports                        For      No  Yes
Swisscom AG                  SCMN  H8398N104  4/2/2019  Management  Approve Remuneration Report              For      No  Yes
Swisscom AG                                                         Approve Allocation of Income and
                             SCMN  H8398N104  4/2/2019  Management  Dividends of CHF 22 per Share            For      No  Yes
Swisscom AG                                                         Approve Discharge of Board and
                             SCMN  H8398N104  4/2/2019  Management  Senior Management                        For      No  Yes
Swisscom AG                  SCMN  H8398N104  4/2/2019  Management  Reelect Roland Abt as Director           For      No  Yes
Swisscom AG                  SCMN  H8398N104  4/2/2019  Management  Reelect Alain Carrupt as Director        For      No  Yes
Swisscom AG                  SCMN  H8398N104  4/2/2019  Management  Reelect Frank Esser as Director          For      No  Yes
Swisscom AG                  SCMN  H8398N104  4/2/2019  Management  Reelect Barbara Frei as Director         For      No  Yes


Swisscom AG                                                         Elect Sandra Lathion-Zweifel as
                             SCMN  H8398N104  4/2/2019  Management  Director                               For  No  Yes
Swisscom AG                  SCMN  H8398N104  4/2/2019  Management  Reelect Anna Mossberg as Director      For  No  Yes
Swisscom AG                  SCMN  H8398N104  4/2/2019  Management  Elect Michael Rechsteiner as Director  For  No  Yes
Swisscom AG                  SCMN  H8398N104  4/2/2019  Management  Reelect Hansueli Loosli as Director    For  No  Yes
Swisscom AG                                                         Reelect Hansueli Loosli as Board
                             SCMN  H8398N104  4/2/2019  Management  Chairman                               For  No  Yes
Swisscom AG                                                         Reappoint Roland Abt as Member of
                             SCMN  H8398N104  4/2/2019  Management  the Compensation Committee             For  No  Yes
Swisscom AG                                                         Reappoint Frank Esser as Member of
                             SCMN  H8398N104  4/2/2019  Management  the Compensation Committee             For  No  Yes
Swisscom AG                                                         Reappoint Barbara Frei as Member of
                             SCMN  H8398N104  4/2/2019  Management  the Compensation Committee             For  No  Yes
Swisscom AG                                                         Reappoint Hansueli Loosli as Member
                             SCMN  H8398N104  4/2/2019  Management  of the Compensation Committee          For  No  Yes
Swisscom AG                                                         Reappoint Renzo Simoni as Member of
                             SCMN  H8398N104  4/2/2019  Management  the Compensation Committee             For  No  Yes


Swisscom AG                                                         Approve Remuneration of Directors in
                             SCMN  H8398N104  4/2/2019  Management  the Amount of CHF 2.5 Million              For      No   Yes
Swisscom AG                                                         Approve Remuneration of Executive
                                                                    Committee in the Amount of CHF 9.7
                             SCMN  H8398N104  4/2/2019  Management  Million                                    For      No   Yes
Swisscom AG                                                         Designate Reber Rechtsanwaelte KIG
                             SCMN  H8398N104  4/2/2019  Management  as Independent Proxy                       For      No   Yes
Swisscom AG                                                         Ratify PricewaterhouseCoopers AG as
                             SCMN  H8398N104  4/2/2019  Management  Auditors                                   For      No   Yes
Swisscom AG                  SCMN  H8398N104  4/2/2019  Management  Transact Other Business (Voting)           Against  Yes  Yes
Mizrahi Tefahot Bank Ltd.                                           Elect Avraham Neuman as External
                             MZTF  M7031A135  4/2/2019  Management  Director                                   For      No   Yes
Mizrahi Tefahot Bank Ltd.                                           Amend Articles Re: Board-Related
                             MZTF  M7031A135  4/2/2019  Management  Matters                                    Against  Yes  Yes
Mizrahi Tefahot Bank Ltd.                                           Vote FOR if you are a controlling
                                                                    shareholder or have a personal interest
                                                                    in one or several resolutions, as
                                                                    indicated in the proxy card; otherwise,
                                                                    vote AGAINST. You may not abstain.
                                                                    If you vote FOR, please provide an
                             MZTF  M7031A135  4/2/2019  Management  explanation to your account manager        Against  No   Yes
Mizrahi Tefahot Bank Ltd.                                           If you are an Interest Holder as defined
                                                                    in Section 1 of the Securities Law,
                                                                    1968, vote FOR. Otherwise, vote
                             MZTF  M7031A135  4/2/2019  Management  against.                                   Against  No   Yes
Mizrahi Tefahot Bank Ltd.                                           If you are a Senior Officer as defined in
                                                                    Section 37(D) of the Securities Law,
                                                                    1968, vote FOR. Otherwise, vote
                             MZTF  M7031A135  4/2/2019  Management  against.                                   Against  No   Yes


Mizrahi Tefahot Bank Ltd.                                           If you are an Institutional Investor as
                                                                    defined in Regulation 1 of the
                                                                    Supervision Financial Services
                                                                    Regulations 2009 or a Manager of a
                                                                    Joint Investment Trust Fund as defined
                                                                    in the Joint Investment Trust Law,
                                                                    1994, vote FOR. Otherwise, vote
                             MZTF  M7031A135  4/2/2019  Management  against.                                 For      No  Yes
Mizrahi Tefahot Bank Ltd.                                           If you do not fall under any of the
                                                                    categories mentioned under items B1
                                                                    through B3, vote FOR. Otherwise, vote
                             MZTF  M7031A135  4/2/2019  Management  against.                                 Against  No  Yes
Mobimo Holding AG                                                   Accept Financial Statements and
                             MOBN  H55058103  4/2/2019  Management  Statutory Reports                        For      No  Yes
Mobimo Holding AG            MOBN  H55058103  4/2/2019  Management  Approve Remuneration Report              For      No  Yes
Mobimo Holding AG                                                   Approve Allocation of Income and
                                                                    Dividends of CHF 10 per Share from
                             MOBN  H55058103  4/2/2019  Management  Capital Contribution Reserves            For      No  Yes
Mobimo Holding AG                                                   Approve Discharge of Board and
                             MOBN  H55058103  4/2/2019  Management  Senior Management                        For      No  Yes
Mobimo Holding AG            MOBN  H55058103  4/2/2019  Management  Elect Christoph Caviezel as Director     For      No  Yes
Mobimo Holding AG            MOBN  H55058103  4/2/2019  Management  Reelect Daniel Crausaz as Director       For      No  Yes
Mobimo Holding AG            MOBN  H55058103  4/2/2019  Management  Reelect Brian Fischer as Director        For      No  Yes
Mobimo Holding AG            MOBN  H55058103  4/2/2019  Management  Reelect Bernard Guillelmon as Director   For      No  Yes


Mobimo Holding AG            MOBN  H55058103  4/2/2019  Management  Reelect Wilhelm Hansen as Director   For      No   Yes
Mobimo Holding AG            MOBN  H55058103  4/2/2019  Management  Elect Bernadette Koch as Director    For      No   Yes
Mobimo Holding AG                                                   Elect Peter Schaub as Director and
                             MOBN  H55058103  4/2/2019  Management  Board Chairman                       Against  Yes  Yes
Mobimo Holding AG                                                   Appoint Bernard Guillelmon as
                                                                    Member of the Compensation
                             MOBN  H55058103  4/2/2019  Management  Committee                            For      No   Yes
Mobimo Holding AG                                                   Appoint Wilhelm Hansen as Member
                             MOBN  H55058103  4/2/2019  Management  of the Compensation Committee        For      No   Yes
Mobimo Holding AG                                                   Appoint Bernadette Koch as Member
                             MOBN  H55058103  4/2/2019  Management  of the Compensation Committee        For      No   Yes
Mobimo Holding AG            MOBN  H55058103  4/2/2019  Management  Ratify KPMG AG as Auditors           For      No   Yes
Mobimo Holding AG                                                   Designate Grossenbacher
                                                                    Rechtsanwaelte AG as Independent
                             MOBN  H55058103  4/2/2019  Management  Proxy                                For      No   Yes
Mobimo Holding AG                                                   Approve Maximum Fixed
                                                                    Remuneration of Directors in the
                             MOBN  H55058103  4/2/2019  Management  Amount of CHF 1.1 Million            For      No   Yes
Mobimo Holding AG                                                   Approve Non-Performance Related
                                                                    Remuneration of Executive Committee
                             MOBN  H55058103  4/2/2019  Management  in the Amount of CHF 3 Million       For      No   Yes


Mobimo Holding AG                                                   Approve Performance-Related
                                                                    Remuneration of Executive Committee
                             MOBN  H55058103  4/2/2019  Management  in the Amount of CHF 3 Million           For      No   Yes
Mobimo Holding AG            MOBN  H55058103  4/2/2019  Management  Transact Other Business (Voting)         Against  Yes  Yes
Vontobel Holding AG                                                 Accept Financial Statements and
                             VONN  H92070210  4/2/2019  Management  Statutory Reports                        For      No   Yes
Vontobel Holding AG                                                 Approve Discharge of Board and
                             VONN  H92070210  4/2/2019  Management  Senior Management                        For      No   Yes
Vontobel Holding AG                                                 Approve Allocation of Income and
                             VONN  H92070210  4/2/2019  Management  Dividends of CHF 2.10 per Share          For      No   Yes
Vontobel Holding AG                                                 Reelect Herbert Scheidt as Director and
                             VONN  H92070210  4/2/2019  Management  Board Chairman                           For      No   Yes
Vontobel Holding AG                                                 Reelect Bruno Basler as Director and
                                                                    Member of the Nomination and
                             VONN  H92070210  4/2/2019  Management  Compensation Committee                   For      No   Yes
Vontobel Holding AG          VONN  H92070210  4/2/2019  Management  Reelect Maja Baumann as Director         For      No   Yes
Vontobel Holding AG                                                 Reelect Elisabeth Bourqui as Director
                                                                    and as a New Member of the
                                                                    Nomination and Compensation
                             VONN  H92070210  4/2/2019  Management  Committee                                For      No   Yes
Vontobel Holding AG          VONN  H92070210  4/2/2019  Management  Reelect David Cole as Director           For      No   Yes


Vontobel Holding AG          VONN  H92070210  4/2/2019  Management  Reelect Stefan Loacker as Director      For      No   Yes
Vontobel Holding AG          VONN  H92070210  4/2/2019  Management  Reelect Frank Schnewlin as Director     For      No   Yes
Vontobel Holding AG                                                 Reelect Clara Streit as Director and
                                                                    Member of the Nomination and
                             VONN  H92070210  4/2/2019  Management  Compensation Committee                  For      No   Yes
Vontobel Holding AG                                                 Reelect Bjoern Wettergren as Director
                                                                    and Member of the Nomination and
                             VONN  H92070210  4/2/2019  Management  Compensation Committee                  For      No   Yes
Vontobel Holding AG                                                 Designate VISCHER AG as
                             VONN  H92070210  4/2/2019  Management  Independent Proxy                       For      No   Yes
Vontobel Holding AG          VONN  H92070210  4/2/2019  Management  Ratify Ernst & Young AG as Auditors     For      No   Yes
Vontobel Holding AG                                                 Approve Remuneration Report
                             VONN  H92070210  4/2/2019  Management  (Non-Binding)                           Against  Yes  Yes
Vontobel Holding AG                                                 Approve Maximum Fixed
                                                                    Remuneration of Board of Directors in
                             VONN  H92070210  4/2/2019  Management  the Amount of CHF 4.9 Million           For      No   Yes
Vontobel Holding AG                                                 Approve Fixed Remuneration of
                                                                    Executive Committee in the Amount of
                                                                    CHF 6.1 Million for the Period July 1,
                             VONN  H92070210  4/2/2019  Management  2019 - June 30, 2020                    Against  Yes  Yes
Vontobel Holding AG                                                 Approve Variable Remuneration of
                                                                    Executive Committee in the Amount of
                             VONN  H92070210  4/2/2019  Management  CHF 11.6 Million for Fiscal 2018        For      No   Yes


Vontobel Holding AG                                                 Approve Maximum Value of
                                                                    Performance Share Awards to
                                                                    Executive Committee in the Amount of
                             VONN  H92070210  4/2/2019  Management  CHF 9.4 Million                       Against  Yes  Yes
Vontobel Holding AG                                                 Approve Additional Amount of
                                                                    Performance Share Awards to the
                                                                    Board Chairman in the Amount of CHF
                             VONN  H92070210  4/2/2019  Management  169,797                               Against  Yes  Yes
Vontobel Holding AG                                                 Approve Additional Amount of
                                                                    Performance Share Awards to the
                                                                    Executive Committee in the Amount of
                             VONN  H92070210  4/2/2019  Management  CHF 3 Million                         Against  Yes  Yes
Vontobel Holding AG          VONN  H92070210  4/2/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes
Sulzer AG                                                           Accept Financial Statements and
                             SUN   H83580284  4/3/2019  Management  Statutory Reports                     For      No   Yes
Sulzer AG                    SUN   H83580284  4/3/2019  Management  Approve Remuneration Report           Against  Yes  Yes
Sulzer AG                                                           Approve Allocation of Income and
                             SUN   H83580284  4/3/2019  Management  Dividends of CHF 3.50 per Share       For      No   Yes
Sulzer AG                                                           Approve Discharge of Board and
                             SUN   H83580284  4/3/2019  Management  Senior Management                     For      No   Yes
Sulzer AG                                                           Approve Remuneration of Directors in
                             SUN   H83580284  4/3/2019  Management  the Amount of CHF 3 Million           Against  Yes  Yes
Sulzer AG                                                           Approve Remuneration of Executive
                                                                    Committee in the Amount of CHF 21.5
                             SUN   H83580284  4/3/2019  Management  Million                               Against  Yes  Yes


Sulzer AG                                                          Reelect Peter Loescher as Director and
                             SUN  H83580284  4/3/2019  Management  Board Chairman                          For  No  Yes
Sulzer AG                    SUN  H83580284  4/3/2019  Management  Reelect Hanne Breinbjerg as Director    For  No  Yes
Sulzer AG                    SUN  H83580284  4/3/2019  Management  Reelect Matthias Bichsel as Director    For  No  Yes
Sulzer AG                                                          Reelect Lukas Braunschweiler as
                             SUN  H83580284  4/3/2019  Management  Director                                For  No  Yes
Sulzer AG                    SUN  H83580284  4/3/2019  Management  Reelect Mikhail Lifshitz as Director    For  No  Yes
Sulzer AG                    SUN  H83580284  4/3/2019  Management  Reelect Marco Musetti as Director       For  No  Yes
Sulzer AG                    SUN  H83580284  4/3/2019  Management  Reelect Gerhard Roiss as Director       For  No  Yes
Sulzer AG                                                          Reappoint Hanne Breinbjerg as
                                                                   Member of the Compensation
                             SUN  H83580284  4/3/2019  Management  Committee                               For  No  Yes
Sulzer AG                                                          Reappoint Marco Musetti as Member
                             SUN  H83580284  4/3/2019  Management  of the Compensation Committee           For  No  Yes
Sulzer AG                                                          Reappoint Gerhard Roiss as Member of
                             SUN  H83580284  4/3/2019  Management  the Compensation Committee              For  No  Yes


Sulzer AG                    SUN   H83580284  4/3/2019  Management  Ratify KPMG AG as Auditors                 For      No   Yes
Sulzer AG                                                           Designate Proxy Voting Services
                             SUN   H83580284  4/3/2019  Management  GmbH as Independent Proxy                  For      No   Yes
Sulzer AG                    SUN   H83580284  4/3/2019  Management  Transact Other Business (Voting)           Against  Yes  Yes
Migdal Insurance &                                                  Approve Employment Terms of Doron
Financial Holdings Ltd.      MGDL  M70079120  4/3/2019  Management  Sapir, CEO                                 For      No   Yes
Migdal Insurance &                                                  Vote FOR if you are a controlling
Financial Holdings Ltd.                                             shareholder or have a personal interest
                                                                    in one or several resolutions, as
                                                                    indicated in the proxy card; otherwise,
                                                                    vote AGAINST. You may not abstain.
                                                                    If you vote FOR, please provide an
                             MGDL  M70079120  4/3/2019  Management  explanation to your account manager        Against  No   Yes
Migdal Insurance &                                                  If you are an Interest Holder as defined
Financial Holdings Ltd.                                             in Section 1 of the Securities Law,
                                                                    1968, vote FOR. Otherwise, vote
                             MGDL  M70079120  4/3/2019  Management  against.                                   Against  No   Yes
Migdal Insurance &                                                  If you are a Senior Officer as defined in
Financial Holdings Ltd.                                             Section 37(D) of the Securities Law,
                                                                    1968, vote FOR. Otherwise, vote
                             MGDL  M70079120  4/3/2019  Management  against.                                   Against  No   Yes
Migdal Insurance &                                                  If you are an Institutional Investor as
Financial Holdings Ltd.                                             defined in Regulation 1 of the
                                                                    Supervision Financial Services
                                                                    Regulations 2009 or a Manager of a
                                                                    Joint Investment Trust Fund as defined
                                                                    in the Joint Investment Trust Law,
                                                                    1994, vote FOR. Otherwise, vote
                             MGDL  M70079120  4/3/2019  Management  against.                                   For      No   Yes
McColl's Retail Group Plc                                           Accept Financial Statements and
                             MCLS  G59531106  4/3/2019  Management  Statutory Reports                          For      No   Yes
McColl's Retail Group Plc    MCLS  G59531106  4/3/2019  Management  Elect Robbie Bell as Director              For      No   Yes


McColl's Retail Group Plc    MCLS  G59531106  4/3/2019  Management  Reappoint Deloitte LLP as Auditors     For      No   Yes
McColl's Retail Group Plc                                           Authorise the Audit & Risk Committee
                             MCLS  G59531106  4/3/2019  Management  to Fix Remuneration of Auditors        For      No   Yes
McColl's Retail Group Plc                                           Authorise EU Political Donations and
                             MCLS  G59531106  4/3/2019  Management  Expenditure                            For      No   Yes
McColl's Retail Group Plc    MCLS  G59531106  4/3/2019  Management  Authorise Issue of Equity              For      No   Yes
McColl's Retail Group Plc                                           Authorise Issue of Equity without
                             MCLS  G59531106  4/3/2019  Management  Pre-emptive Rights                     For      No   Yes
McColl's Retail Group Plc                                           Authorise Issue of Equity without
                                                                    Pre-emptive Rights in Connection with
                                                                    an Acquisition or Other Capital
                             MCLS  G59531106  4/3/2019  Management  Investment                             For      No   Yes
McColl's Retail Group Plc                                           Authorise Market Purchase of Ordinary
                             MCLS  G59531106  4/3/2019  Management  Shares                                 For      No   Yes
McColl's Retail Group Plc                                           Authorise the Company to Call General
                             MCLS  G59531106  4/3/2019  Management  Meeting with Two Weeks' Notice         For      No   Yes
McColl's Retail Group Plc    MCLS  G59531106  4/3/2019  Management  Adopt New Articles of Association      For      No   Yes
McColl's Retail Group Plc    MCLS  G59531106  4/3/2019  Management  Approve Remuneration Report            Against  Yes  Yes


McColl's Retail Group Plc    MCLS  G59531106  4/3/2019  Management  Approve Deferred Bonus Plan              For      No  Yes
McColl's Retail Group Plc    MCLS  G59531106  4/3/2019  Management  Approve Final Dividend                   For      No  Yes
McColl's Retail Group Plc    MCLS  G59531106  4/3/2019  Management  Re-elect Angus Porter as Director        For      No  Yes
McColl's Retail Group Plc    MCLS  G59531106  4/3/2019  Management  Re-elect Georgina Harvey as Director     For      No  Yes
McColl's Retail Group Plc    MCLS  G59531106  4/3/2019  Management  Re-elect Sharon Brown as Director        For      No  Yes
McColl's Retail Group Plc    MCLS  G59531106  4/3/2019  Management  Re-elect Jonathan Miller as Director     For      No  Yes
McColl's Retail Group Plc    MCLS  G59531106  4/3/2019  Management  Re-elect Dave Thomas as Director         For      No  Yes
McColl's Retail Group Plc    MCLS  G59531106  4/3/2019  Management  Re-elect Jens Hofma as Director          For      No  Yes
Israel Discount Bank Ltd.                                           Approve Employment Terms of Shaul
                                                                    Kobrinsky, Chairman and Amend the
                                                                    Compensation Policy for the Directors
                                                                    and Officers Respectively (as
                             DSCT  465074201  4/3/2019  Management  Described in Section 2)                  For      No  Yes
Israel Discount Bank Ltd.                                           Vote FOR if you are a controlling
                                                                    shareholder or have a personal interest
                                                                    in one or several resolutions, as
                                                                    indicated in the proxy card; otherwise,
                                                                    vote AGAINST. You may not abstain.
                                                                    If you vote FOR, please provide an
                             DSCT  465074201  4/3/2019  Management  explanation to your account manager      Against  No  Yes


Israel Discount Bank Ltd.                                           If you are an Interest Holder as defined
                                                                    in Section 1 of the Securities Law,
                                                                    1968, vote FOR. Otherwise, vote
                             DSCT  465074201  4/3/2019  Management  against.                                   Against  No  Yes
Israel Discount Bank Ltd.                                           If you are a Senior Officer as defined in
                                                                    Section 37(D) of the Securities Law,
                                                                    1968, vote FOR. Otherwise, vote
                             DSCT  465074201  4/3/2019  Management  against.                                   Against  No  Yes
Israel Discount Bank Ltd.                                           If you are an Institutional Investor as
                                                                    defined in Regulation 1 of the
                                                                    Supervision Financial Services
                                                                    Regulations 2009 or a Manager of a
                                                                    Joint Investment Trust Fund as defined
                                                                    in the Joint Investment Trust Law,
                                                                    1994, vote FOR. Otherwise, vote
                             DSCT  465074201  4/3/2019  Management  against.                                   For      No  Yes
Trade Me Group Ltd.                                                 Approve Scheme of Arrangement in
                                                                    Relation to the Acquisition of the
                                                                    Company by TitanAcquisitionCo New
                             TME   Q9162N106  4/3/2019  Management  Zealand Limited                            For      No  Yes
Zurich Insurance Group AG                                           Accept Financial Statements and
                             ZURN  H9870Y105  4/3/2019  Management  Statutory Reports                          For      No  Yes
Zurich Insurance Group AG                                           Approve Remuneration Report
                             ZURN  H9870Y105  4/3/2019  Management  (Non-binding)                              For      No  Yes
Zurich Insurance Group AG                                           Approve Allocation of Income and
                             ZURN  H9870Y105  4/3/2019  Management  Dividends of CHF 19 per Share              For      No  Yes
Zurich Insurance Group AG                                           Approve Discharge of Board and
                             ZURN  H9870Y105  4/3/2019  Management  Senior Management                          For      No  Yes
Zurich Insurance Group AG                                           Reelect Michel Lies as Director and
                             ZURN  H9870Y105  4/3/2019  Management  Chairman                                   For      No  Yes
Zurich Insurance Group AG    ZURN  H9870Y105  4/3/2019  Management  Reelect Joan Amble as Director             For      No  Yes


Zurich Insurance Group AG    ZURN  H9870Y105  4/3/2019  Management  Reelect Catherine Bessant as Director  For  No  Yes
Zurich Insurance Group AG    ZURN  H9870Y105  4/3/2019  Management  Reelect Alison Carnwath as Director    For  No  Yes
Zurich Insurance Group AG    ZURN  H9870Y105  4/3/2019  Management  Reelect Christoph Franz as Director    For  No  Yes
Zurich Insurance Group AG    ZURN  H9870Y105  4/3/2019  Management  Reelect Jeffrey Hayman as Director     For  No  Yes
Zurich Insurance Group AG    ZURN  H9870Y105  4/3/2019  Management  Reelect Monica Maechler as Director    For  No  Yes
Zurich Insurance Group AG    ZURN  H9870Y105  4/3/2019  Management  Reelect Kishore Mahbubani as Director  For  No  Yes
Zurich Insurance Group AG    ZURN  H9870Y105  4/3/2019  Management  Elect Michael Halbherr as Director     For  No  Yes
Zurich Insurance Group AG    ZURN  H9870Y105  4/3/2019  Management  Elect Jasmin Staiblin as Director      For  No  Yes
Zurich Insurance Group AG    ZURN  H9870Y105  4/3/2019  Management  Elect Barry Stowe as Director          For  No  Yes
Zurich Insurance Group AG                                           Reappoint Michel Lies as Member of
                             ZURN  H9870Y105  4/3/2019  Management  the Compensation Committee             For  No  Yes


Zurich Insurance Group AG                                           Reappoint Catherine Bessant as
                                                                    Member of the Compensation
                             ZURN  H9870Y105  4/3/2019  Management  Committee                             For      No   Yes
Zurich Insurance Group AG                                           Reappoint Christoph Franz as Member
                             ZURN  H9870Y105  4/3/2019  Management  of the Compensation Committee         For      No   Yes
Zurich Insurance Group AG                                           Reappoint Kishore Mahbubani as
                                                                    Member of the Compensation
                             ZURN  H9870Y105  4/3/2019  Management  Committee                             For      No   Yes
Zurich Insurance Group AG                                           Appoint Jasmin Staiblin as Member of
                             ZURN  H9870Y105  4/3/2019  Management  the Compensation Committee            For      No   Yes
Zurich Insurance Group AG                                           Designate Andreas Keller as
                             ZURN  H9870Y105  4/3/2019  Management  Independent Proxy                     For      No   Yes
Zurich Insurance Group AG                                           Ratify PricewaterhouseCoopers SA as
                             ZURN  H9870Y105  4/3/2019  Management  Auditors                              For      No   Yes
Zurich Insurance Group AG                                           Approve Remuneration of Directors in
                             ZURN  H9870Y105  4/3/2019  Management  the Amount of CHF 4.9 Million         For      No   Yes
Zurich Insurance Group AG                                           Approve Remuneration of Executive
                                                                    Committee in the Amount of CHF 74.7
                             ZURN  H9870Y105  4/3/2019  Management  Million                               For      No   Yes
Zurich Insurance Group AG                                           Approve CHF 174,000 Reduction in
                                                                    Share Capital via Cancellation of
                             ZURN  H9870Y105  4/3/2019  Management  Repurchased Shares                    For      No   Yes
Zurich Insurance Group AG    ZURN  H9870Y105  4/3/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes


Geberit AG                                                          Accept Financial Statements and
                             GEBN  H2942E124  4/3/2019  Management  Statutory Reports                       For  No  Yes
Geberit AG                                                          Approve Allocation of Income and
                             GEBN  H2942E124  4/3/2019  Management  Dividends of CHF 10.80 per Share        For  No  Yes
Geberit AG                                                          Approve Discharge of Board and
                             GEBN  H2942E124  4/3/2019  Management  Senior Management                       For  No  Yes
Geberit AG                                                          Reelect Albert Baehny as Director and
                             GEBN  H2942E124  4/3/2019  Management  Board Chairman                          For  No  Yes
Geberit AG                   GEBN  H2942E124  4/3/2019  Management  Reelect Felix Ehrat as Director         For  No  Yes
Geberit AG                   GEBN  H2942E124  4/3/2019  Management  Reelect Thomas Huebner as Director      For  No  Yes
Geberit AG                   GEBN  H2942E124  4/3/2019  Management  Reelect Hartmut Reuter as Director      For  No  Yes
Geberit AG                   GEBN  H2942E124  4/3/2019  Management  Reelect Eunice Zehnder-Lai as Director  For  No  Yes
Geberit AG                   GEBN  H2942E124  4/3/2019  Management  Elect Bernadette Koch as Director       For  No  Yes
Geberit AG                                                          Reelect Hartmut Reuter as Member of
                                                                    the Nomination and Compensation
                             GEBN  H2942E124  4/3/2019  Management  Committee                               For  No  Yes


Geberit AG                                                          Reelect Eunice Zehnder-Lai as
                                                                    Member of the Nomination and
                             GEBN  H2942E124  4/3/2019  Management  Compensation Committee                For      No   Yes
Geberit AG                                                          Appoint Thomas Huebner as Member
                                                                    of the Nomination and Compensation
                             GEBN  H2942E124  4/3/2019  Management  Committee                             For      No   Yes
Geberit AG                                                          Designate Roger Mueller as
                             GEBN  H2942E124  4/3/2019  Management  Independent Proxy                     For      No   Yes
Geberit AG                                                          Ratify PricewaterhouseCoopers AG as
                             GEBN  H2942E124  4/3/2019  Management  Auditors                              For      No   Yes
Geberit AG                   GEBN  H2942E124  4/3/2019  Management  Approve Remuneration Report           For      No   Yes
Geberit AG                                                          Approve Remuneration of Directors in
                             GEBN  H2942E124  4/3/2019  Management  the Amount of CHF 2.4 Million         For      No   Yes
Geberit AG                                                          Approve Remuneration of Executive
                                                                    Committee in the Amount of CHF 11.5
                             GEBN  H2942E124  4/3/2019  Management  Million                               For      No   Yes
Geberit AG                   GEBN  H2942E124  4/3/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes
Goldcorp, Inc.                                                      Approve Acquisition by Newmont
                             G     380956409  4/4/2019  Management  Mining Corporation                    For      No   Yes
Canadian Imperial Bank of
Commerce                     CM    136069101  4/4/2019  Management  Elect Director Brent S. Belzberg      For      No   Yes


Canadian Imperial Bank of
Commerce                     CM  136069101  4/4/2019  Management  Elect Director Nicholas D. Le Pan      For  No  Yes
Canadian Imperial Bank of
Commerce                     CM  136069101  4/4/2019  Management  Elect Director John P. Manley          For  No  Yes
Canadian Imperial Bank of
Commerce                     CM  136069101  4/4/2019  Management  Elect Director Jane L. Peverett        For  No  Yes
Canadian Imperial Bank of
Commerce                     CM  136069101  4/4/2019  Management  Elect Director Katharine B. Stevenson  For  No  Yes
Canadian Imperial Bank of
Commerce                     CM  136069101  4/4/2019  Management  Elect Director Martine Turcotte        For  No  Yes
Canadian Imperial Bank of
Commerce                     CM  136069101  4/4/2019  Management  Elect Director Barry L. Zubrow         For  No  Yes
Canadian Imperial Bank of
Commerce                     CM  136069101  4/4/2019  Management  Elect Director Nanci E. Caldwell       For  No  Yes
Canadian Imperial Bank of
Commerce                     CM  136069101  4/4/2019  Management  Elect Director Michelle L. Collins     For  No  Yes
Canadian Imperial Bank of
Commerce                     CM  136069101  4/4/2019  Management  Elect Director Patrick D. Daniel       For  No  Yes
Canadian Imperial Bank of
Commerce                     CM  136069101  4/4/2019  Management  Elect Director Luc Desjardins          For  No  Yes


Canadian Imperial Bank of
Commerce                     CM  136069101  4/4/2019  Management    Elect Director Victor G. Dodig        For      No  Yes
Canadian Imperial Bank of
Commerce                     CM  136069101  4/4/2019  Management    Elect Director Linda S. Hasenfratz    For      No  Yes
Canadian Imperial Bank of
Commerce                     CM  136069101  4/4/2019  Management    Elect Director Kevin J. Kelly         For      No  Yes
Canadian Imperial Bank of
Commerce                     CM  136069101  4/4/2019  Management    Elect Director Christine E. Larsen    For      No  Yes
Canadian Imperial Bank of
Commerce                     CM  136069101  4/4/2019  Management    Ratify Ernst & Young LLP as Auditors  For      No  Yes
Canadian Imperial Bank of                                           Advisory Vote on Executive
Commerce                     CM  136069101  4/4/2019  Management    Compensation Approach                 For      No  Yes
Canadian Imperial Bank of                                           SP 1: Approve Disclosure of
Commerce                     CM  136069101  4/4/2019  Share Holder  Compensation Ratio                    Against  No  Yes
Canadian Imperial Bank of                                           SP 2: Approve Creation of New
Commerce                     CM  136069101  4/4/2019  Share Holder  Technologies Committee                Against  No  Yes
Royal Bank of Canada         RY  780087102  4/4/2019  Management    Elect Director Andrew A. Chisholm     For      No  Yes
Royal Bank of Canada                                                Elect Director Bridget A. van
                             RY  780087102  4/4/2019  Management    Kralingen                             For      No  Yes


Royal Bank of Canada         RY  780087102  4/4/2019  Management  Elect Director Thierry Vandal       For  No  Yes
Royal Bank of Canada         RY  780087102  4/4/2019  Management  Elect Director Jeffery Yabuki       For  No  Yes
Royal Bank of Canada         RY  780087102  4/4/2019  Management  Elect Director Jacynthe Cote        For  No  Yes
Royal Bank of Canada         RY  780087102  4/4/2019  Management  Elect Director Toos N. Daruvala     For  No  Yes
Royal Bank of Canada         RY  780087102  4/4/2019  Management  Elect Director David F. Denison     For  No  Yes
Royal Bank of Canada         RY  780087102  4/4/2019  Management  Elect Director Alice D. Laberge     For  No  Yes
Royal Bank of Canada         RY  780087102  4/4/2019  Management  Elect Director Michael H.McCain     For  No  Yes
Royal Bank of Canada         RY  780087102  4/4/2019  Management  Elect Director David McKay          For  No  Yes
Royal Bank of Canada         RY  780087102  4/4/2019  Management  Elect Director Heather Munroe-Blum  For  No  Yes
Royal Bank of Canada         RY  780087102  4/4/2019  Management  Elect Director Kathleen Taylor      For  No  Yes


Royal Bank of Canada                                                Ratify PricewaterhouseCoopers LLP as
                             RY  780087102  4/4/2019  Management    Auditors                              For      No  Yes
Royal Bank of Canada                                                Advisory Vote on Executive
                             RY  780087102  4/4/2019  Management    Compensation Approach                 For      No  Yes
Royal Bank of Canada                                                SP 1: Disclose The Equity Ratio Used
                                                                    By The Compensation Committee in its
                             RY  780087102  4/4/2019  Share Holder  Compensation-Setting Process          Against  No  Yes
Royal Bank of Canada                                                SP 2: Approve Creation of New
                             RY  780087102  4/4/2019  Share Holder  Technologies Committee                Against  No  Yes
The Toronto-Dominion Bank    TD  891160509  4/4/2019  Management    Elect Director William E. Bennett     For      No  Yes
The Toronto-Dominion Bank    TD  891160509  4/4/2019  Management    Elect Director Karen E. Maidment      For      No  Yes
The Toronto-Dominion Bank    TD  891160509  4/4/2019  Management    Elect Director Bharat B. Masrani      For      No  Yes
The Toronto-Dominion Bank    TD  891160509  4/4/2019  Management    Elect Director Irene R. Miller        For      No  Yes
The Toronto-Dominion Bank    TD  891160509  4/4/2019  Management    Elect Director Nadir H. Mohamed       For      No  Yes
The Toronto-Dominion Bank    TD  891160509  4/4/2019  Management    Elect Director Claude Mongeau         For      No  Yes


The Toronto-Dominion Bank    TD  891160509  4/4/2019  Management  Elect Director Amy W. Brinkley        For  No  Yes
The Toronto-Dominion Bank    TD  891160509  4/4/2019  Management  Elect Director Brian C. Ferguson      For  No  Yes
The Toronto-Dominion Bank    TD  891160509  4/4/2019  Management  Elect Director Colleen A. Goggins     For  No  Yes
The Toronto-Dominion Bank    TD  891160509  4/4/2019  Management  Elect Director Mary Jo Haddad         For  No  Yes
The Toronto-Dominion Bank    TD  891160509  4/4/2019  Management  Elect Director Jean-Rene Halde        For  No  Yes
The Toronto-Dominion Bank    TD  891160509  4/4/2019  Management  Elect Director David E. Kepler        For  No  Yes
The Toronto-Dominion Bank    TD  891160509  4/4/2019  Management  Elect Director Brian M. Levitt        For  No  Yes
The Toronto-Dominion Bank    TD  891160509  4/4/2019  Management  Elect Director Alan N. MacGibbon      For  No  Yes
The Toronto-Dominion Bank    TD  891160509  4/4/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
The Toronto-Dominion Bank                                         Advisory Vote on Executive
                             TD  891160509  4/4/2019  Management  Compensation Approach                 For  No  Yes


The Toronto-Dominion Bank                                             SP A: Request, Evaluate and Consider
                                                                      GHG Emissions, Stop Financing
                                                                      Existing Energy Projects That Emit or
                                                                      Enable Significant GHGs, Among
                             TD    891160509  4/4/2019  Share Holder  Other Things                           Against  No  Yes
The Toronto-Dominion Bank                                             SP B: Disclose Equity Ratio Used By
                                                                      the Compensation Committee In
                             TD    891160509  4/4/2019  Share Holder  Determining Compensation               Against  No  Yes
mobilezone holding AG                                                 Receive Financial Statements and
                             MOZN  H55838108  4/4/2019  Management    Statutory Reports (Non-Voting)         -        No  Yes
mobilezone holding AG                                                 Accept Consolidated Financial
                             MOZN  H55838108  4/4/2019  Management    Statements and Statutory Reports       For      No  Yes
mobilezone holding AG                                                 Accept Financial Statements and
                             MOZN  H55838108  4/4/2019  Management    Statutory Reports                      For      No  Yes
mobilezone holding AG        MOZN  H55838108  4/4/2019  Management    Approve Allocation of Income           For      No  Yes
mobilezone holding AG                                                 Approve Dividends of CHF 0.60 per
                                                                      Share from Capital Contribution
                             MOZN  H55838108  4/4/2019  Management    Reserves                               For      No  Yes
mobilezone holding AG                                                 Approve Discharge of Board and
                             MOZN  H55838108  4/4/2019  Management    Senior Management                      For      No  Yes
mobilezone holding AG        MOZN  H55838108  4/4/2019  Management    Reelect Urs Fischer as Director        For      No  Yes
mobilezone holding AG        MOZN  H55838108  4/4/2019  Management    Reelect Christian Petit as Director    For      No  Yes


mobilezone holding AG        MOZN  H55838108  4/4/2019  Management  Reelect Gabriela Theus as Director      For  No  Yes
mobilezone holding AG                                               Elect Peter Neuenschwander as
                             MOZN  H55838108  4/4/2019  Management  Director                                For  No  Yes
mobilezone holding AG        MOZN  H55838108  4/4/2019  Management  Reelect Urs Fischer as Board Chairman   For  No  Yes
mobilezone holding AG                                               Reappoint Urs Fischer as Member of
                             MOZN  H55838108  4/4/2019  Management  the Compensation Committee              For  No  Yes
mobilezone holding AG                                               Reappoint Christian Petit as Member of
                             MOZN  H55838108  4/4/2019  Management  the Compensation Committee              For  No  Yes
mobilezone holding AG                                               Appoint Peter Neuenschwander as
                                                                    Member of the Compensation
                             MOZN  H55838108  4/4/2019  Management  Committee                               For  No  Yes
mobilezone holding AG                                               Designate Hodgskin Rechtsanwaelte as
                             MOZN  H55838108  4/4/2019  Management  Independent Proxy                       For  No  Yes
mobilezone holding AG                                               Ratify PricewaterhouseCoopers AG as
                             MOZN  H55838108  4/4/2019  Management  Auditors                                For  No  Yes
mobilezone holding AG                                               Approve Creation of CHF 40,000 Pool
                             MOZN  H55838108  4/4/2019  Management  of Capital without Preemptive Rights    For  No  Yes
mobilezone holding AG                                               Amend Articles Re: Adjustment of
                             MOZN  H55838108  4/4/2019  Management  Remuneration Provisions                 For  No  Yes


mobilezone holding AG        MOZN  H55838108  4/4/2019  Management  Adopt New Articles of Association     For      No   Yes
mobilezone holding AG                                               Approve Remuneration of Directors in
                                                                    the Amount of CHF 470,000 for the
                             MOZN  H55838108  4/4/2019  Management  Period from 2019 AGM to 2020 AGM      For      No   Yes
mobilezone holding AG                                               Approve Variable Remuneration of
                                                                    Executive Committee in the Amount of
                             MOZN  H55838108  4/4/2019  Management  CHF 1.2 Million for Fiscal 2018       For      No   Yes
mobilezone holding AG                                               Approve Fixed Remuneration of
                                                                    Executive Committee in the Amount of
                             MOZN  H55838108  4/4/2019  Management  CHF 2.3 Million for Fiscal 2019       For      No   Yes
mobilezone holding AG                                               Approve Variable Remuneration of
                                                                    Executive Committee in the Amount of
                             MOZN  H55838108  4/4/2019  Management  CHF 2.3 Million for Fiscal 2019       For      No   Yes
mobilezone holding AG                                               Approve Remuneration of Executive
                                                                    Committee in the Amount of CHF 4.8
                             MOZN  H55838108  4/4/2019  Management  Million For Fiscal 2020               For      No   Yes
mobilezone holding AG        MOZN  H55838108  4/4/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes
Richelieu Hardware Ltd.      RCH   76329W103  4/4/2019  Management  Elect Director Sylvie Vachon          For      No   Yes
Richelieu Hardware Ltd.      RCH   76329W103  4/4/2019  Management  Elect Director Denyse Chicoyne        For      No   Yes
Richelieu Hardware Ltd.      RCH   76329W103  4/4/2019  Management  Elect Director Robert Courteau        For      No   Yes


Richelieu Hardware Ltd.      RCH   76329W103  4/4/2019  Management  Elect Director Pierre Pomerleau       For  No  Yes
Richelieu Hardware Ltd.      RCH   76329W103  4/4/2019  Management  Elect Director Mathieu Gauvin         For  No  Yes
Richelieu Hardware Ltd.      RCH   76329W103  4/4/2019  Management  Elect Director Richard Lord           For  No  Yes
Richelieu Hardware Ltd.      RCH   76329W103  4/4/2019  Management  Elect Director Marc Poulin            For  No  Yes
Richelieu Hardware Ltd.      RCH   76329W103  4/4/2019  Management  Elect Director Jocelyn Proteau        For  No  Yes
Richelieu Hardware Ltd.                                             Approve Ernst & Young LLP as
                                                                    Auditors and Authorize Board to Fix
                             RCH   76329W103  4/4/2019  Management  Their Remuneration                    For  No  Yes
Richelieu Hardware Ltd.      RCH   76329W103  4/4/2019  Management  Amend Stock Option Plan               For  No  Yes
SES SA                                                              Attendance List, Quorum and Adoption
                             SESG  L8300G135  4/4/2019  Management  of the Agenda                         -    No  Yes
SES SA                                                              Approve Auditors and Authorize Board
                             SESG  L8300G135  4/4/2019  Management  to Fix Their Remuneration             For  No  Yes
SES SA                       SESG  L8300G135  4/4/2019  Management  Approve Share Repurchase              For  No  Yes


SES SA                       SESG  L8300G135  4/4/2019  Management  Fix Number of Directors               For      No   Yes
SES SA                       SESG  L8300G135  4/4/2019  Management  Elect Romain Bausch as Director       Against  Yes  Yes
SES SA                       SESG  L8300G135  4/4/2019  Management  Elect Victor Casier as Director       For      No   Yes
SES SA                       SESG  L8300G135  4/4/2019  Management  Elect Tsega Gebreyes as Director      For      No   Yes
SES SA                       SESG  L8300G135  4/4/2019  Management  Elect Francois Tesch as Director      Against  Yes  Yes
SES SA                       SESG  L8300G135  4/4/2019  Management  Elect Francoise Thoma as Director     Against  Yes  Yes
SES SA                       SESG  L8300G135  4/4/2019  Management  Approve Remuneration of Directors     For      No   Yes
SES SA                       SESG  L8300G135  4/4/2019  Management  Transact Other Business (Non-Voting)  -        No   Yes
SES SA                                                              Appoint One Secretary and Two
                             SESG  L8300G135  4/4/2019  Management  Meeting Scrutineers                   -        No   Yes
SES SA                       SESG  L8300G135  4/4/2019  Management  Receive Board's Report                -        No   Yes


SES SA                                                              Receive Explanations on Main
                                                                    Developments During 2018 and
                             SESG  L8300G135  4/4/2019  Management  Perspectives                           -    No  Yes
SES SA                                                              Receive Information on 2018 Financial
                             SESG  L8300G135  4/4/2019  Management  Results                                -    No  Yes
SES SA                       SESG  L8300G135  4/4/2019  Management  Receive Auditor's Reports              -    No  Yes
SES SA                                                              Approve Consolidated and Individual
                             SESG  L8300G135  4/4/2019  Management  Financial Statements                   For  No  Yes
SES SA                       SESG  L8300G135  4/4/2019  Management  Approve Allocation of Income           For  No  Yes
SES SA                       SESG  L8300G135  4/4/2019  Management  Approve Discharge of Directors         For  No  Yes
CaixaBank SA                                                        Approve Consolidated and Standalone
                             CABK  E2427M123  4/4/2019  Management  Financial Statements                   For  No  Yes
CaixaBank SA                                                        Fix Maximum Variable Compensation
                             CABK  E2427M123  4/4/2019  Management  Ratio                                  For  No  Yes
CaixaBank SA                                                        Authorize Board to Ratify and Execute
                             CABK  E2427M123  4/4/2019  Management  Approved Resolutions                   For  No  Yes
CaixaBank SA                                                        Advisory Vote on Remuneration
                             CABK  E2427M123  4/4/2019  Management  Report                                 For  No  Yes


CaixaBank SA                                                        Receive Amendments to Board of
                             CABK  E2427M123  4/4/2019  Management  Directors Regulations                 -        No   Yes
CaixaBank SA                                                        Approve Non-Financial Information
                             CABK  E2427M123  4/4/2019  Management  Report                                For      No   Yes
CaixaBank SA                 CABK  E2427M123  4/4/2019  Management  Approve Discharge of Board            For      No   Yes
CaixaBank SA                                                        Approve Allocation of Income and
                             CABK  E2427M123  4/4/2019  Management  Dividends                             For      No   Yes
CaixaBank SA                 CABK  E2427M123  4/4/2019  Management  Fix Number of Directors at 16         For      No   Yes
CaixaBank SA                                                        Reelect Gonzalo Gortazar Rotaeche as
                             CABK  E2427M123  4/4/2019  Management  Director                              For      No   Yes
CaixaBank SA                                                        Reelect Maria Amparo Moraleda
                             CABK  E2427M123  4/4/2019  Management  Martinez as Director                  For      No   Yes
CaixaBank SA                 CABK  E2427M123  4/4/2019  Management  Reelect John S. Reed as Director      For      No   Yes
CaixaBank SA                                                        Reelect Maria Teresa Bassons
                             CABK  E2427M123  4/4/2019  Management  Boncompte as Director                 Against  Yes  Yes
CaixaBank SA                                                        Elect Marcelino Armenter Vidal as
                             CABK  E2427M123  4/4/2019  Management  Director                              Against  Yes  Yes


CaixaBank SA                                                        Elect Cristina Garmendia Mendizabal
                             CABK  E2427M123  4/4/2019  Management  as Director                            For      No   Yes
CaixaBank SA                                                        Allow Marcelino Armenter Vidal to Be
                             CABK  E2427M123  4/4/2019  Management  Involved in Other Companies            For      No   Yes
CaixaBank SA                 CABK  E2427M123  4/4/2019  Management  Amend Remuneration Policy              For      No   Yes
CaixaBank SA                 CABK  E2427M123  4/4/2019  Management  Approve Restricted Stock Plan          For      No   Yes
CaixaBank SA                                                        Approve 2019 Variable Remuneration
                             CABK  E2427M123  4/4/2019  Management  Scheme                                 For      No   Yes
Ferrovial SA                                                        Approve Consolidated and Standalone
                             FER   E49512119  4/4/2019  Management  Financial Statements                   For      No   Yes
Ferrovial SA                                                        Approve Non-Financial Information
                             FER   E49512119  4/4/2019  Management  Report                                 For      No   Yes
Ferrovial SA                                                        Authorize Issuance of Non-Convertible
                                                                    and/or Convertible Bonds, Debentures,
                                                                    Warrants, and Other Debt Securities
                                                                    with Exclusion of Preemptive Rights
                             FER   E49512119  4/4/2019  Management  up to 20 Percent of Capital            Against  Yes  Yes
Ferrovial SA                 FER   E49512119  4/4/2019  Management  Approve Remuneration Policy            For      No   Yes
Ferrovial SA                 FER   E49512119  4/4/2019  Management  Approve Restricted Stock Plan          Against  Yes  Yes


Ferrovial SA                                                       Approve Total or Partial Sale of Assets
                                                                   of the Services Division of the
                             FER  E49512119  4/4/2019  Management  Ferrovial Group                          Against  Yes  Yes
Ferrovial SA                                                       Authorize Board to Ratify and Execute
                             FER  E49512119  4/4/2019  Management  Approved Resolutions                     For      No   Yes
Ferrovial SA                                                       Advisory Vote on Remuneration
                             FER  E49512119  4/4/2019  Management  Report                                   Against  Yes  Yes
Ferrovial SA                                                       Receive Amendments to Board of
                             FER  E49512119  4/4/2019  Management  Directors Regulations                    -        No   Yes
Ferrovial SA                 FER  E49512119  4/4/2019  Management  Approve Allocation of Income             For      No   Yes
Ferrovial SA                 FER  E49512119  4/4/2019  Management  Approve Discharge of Board               For      No   Yes
Ferrovial SA                                                       Renew Appointment of Deloitte as
                             FER  E49512119  4/4/2019  Management  Auditor                                  For      No   Yes
Ferrovial SA                                                       Reelect Rafael del Pino y Calvo-Sotelo
                             FER  E49512119  4/4/2019  Management  as Director                              Against  Yes  Yes
Ferrovial SA                                                       Ratify Appointment of and Elect Bruno
                             FER  E49512119  4/4/2019  Management  Di Leo as Director                       For      No   Yes
Ferrovial SA                                                       Reelect Santiago Bergareche Busquet
                             FER  E49512119  4/4/2019  Management  as Director                              For      No   Yes


Ferrovial SA                                                       Reelect Joaquin Ayuso Garcia as
                             FER  E49512119  4/4/2019  Management  Director                               For  No  Yes
Ferrovial SA                                                       Reelect Inigo Meiras Amusco as
                             FER  E49512119  4/4/2019  Management  Director                               For  No  Yes
Ferrovial SA                                                       Reelect Maria del Pino y Calvo-Sotelo
                             FER  E49512119  4/4/2019  Management  as Director                            For  No  Yes
Ferrovial SA                                                       Reelect Santiago Fernandez Valbuena
                             FER  E49512119  4/4/2019  Management  as Director                            For  No  Yes
Ferrovial SA                                                       Reelect Jose Fernando Sanchez-Junco
                             FER  E49512119  4/4/2019  Management  Mans as Director                       For  No  Yes
Ferrovial SA                                                       Reelect Joaquin del Pino y Calvo-
                             FER  E49512119  4/4/2019  Management  Sotelo as Director                     For  No  Yes
Ferrovial SA                                                       Reelect Oscar Fanjul Martin as
                             FER  E49512119  4/4/2019  Management  Director                               For  No  Yes
Ferrovial SA                                                       Authorize Capitalization of Reserves
                             FER  E49512119  4/4/2019  Management  for Scrip Dividends                    For  No  Yes
Ferrovial SA                                                       Authorize Capitalization of Reserves
                             FER  E49512119  4/4/2019  Management  for Scrip Dividends                    For  No  Yes
Ferrovial SA                                                       Approve Reduction in Share Capital
                             FER  E49512119  4/4/2019  Management  via Amortization of Treasury Shares    For  No  Yes

Ferrovial SA Authorize Increase in Capital up to 50
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
FER E49512119 4/4/2019 Management Preemptive Rights of up to 20 Percent Against Yes Yes
Canadian Western Bank CWB 13677F101 4/4/2019 Management Elect Director Andrew J. Bibby For No Yes
Canadian Western Bank CWB 13677F101 4/4/2019 Management Elect Director Ian M. Reid For No Yes
Canadian Western Bank CWB 13677F101 4/4/2019 Management Elect Director H. Sanford Riley For No Yes
Canadian Western Bank CWB 13677F101 4/4/2019 Management Elect Director Alan M. Rowe For No Yes
Canadian Western Bank CWB 13677F101 4/4/2019 Management Elect Director Christopher H. Fowler For No Yes
Canadian Western Bank CWB 13677F101 4/4/2019 Management Elect Director Linda M.O. Hohol For No Yes
Canadian Western Bank CWB 13677F101 4/4/2019 Management Elect Director Robert A. Manning For No Yes
Canadian Western Bank CWB 13677F101 4/4/2019 Management Elect Director E. Gay Mitchell For No Yes
Canadian Western Bank Elect Director Sarah A. Morgan-
CWB 13677F101 4/4/2019 Management Silvester For No Yes


Canadian Western Bank        CWB   13677F101  4/4/2019  Management  Elect Director Margaret J. Mulligan  For      No   Yes
Canadian Western Bank        CWB   13677F101  4/4/2019  Management  Elect Director Robert L. Phillips    For      No   Yes
Canadian Western Bank        CWB   13677F101  4/4/2019  Management  Elect Director Raymond J. Protti     For      No   Yes
Canadian Western Bank        CWB   13677F101  4/4/2019  Management  Ratify KPMG LLP as Auditors          For      No   Yes
Canadian Western Bank                                               Advisory Vote on Executive
                             CWB   13677F101  4/4/2019  Management  Compensation Approach                For      No   Yes
Canadian Western Bank                                               Approve Increase in Remuneration of
                             CWB   13677F101  4/4/2019  Management  Directors                            For      No   Yes
PSP Swiss Property AG                                               Accept Financial Statements and
                             PSPN  H64687124  4/4/2019  Management  Statutory Reports                    For      No   Yes
PSP Swiss Property AG        PSPN  H64687124  4/4/2019  Management  Ratify Ernst & Young AG as Auditors  For      No   Yes
PSP Swiss Property AG                                               Designate Proxy Voting Services
                             PSPN  H64687124  4/4/2019  Management  GmbH as Independent Proxy            For      No   Yes
PSP Swiss Property AG        PSPN  H64687124  4/4/2019  Management  Transact Other Business (Voting)     Against  Yes  Yes


PSP Swiss Property AG                                               Approve Remuneration Report
                             PSPN  H64687124  4/4/2019  Management  (Non-Binding)                         For      No   Yes
PSP Swiss Property AG                                               Approve Allocation of Income and
                             PSPN  H64687124  4/4/2019  Management  Dividends of CHF 3.50 per Share       For      No   Yes
PSP Swiss Property AG                                               Approve Discharge of Board and
                             PSPN  H64687124  4/4/2019  Management  Senior Management                     For      No   Yes
PSP Swiss Property AG        PSPN  H64687124  4/4/2019  Management  Reelect Luciano Gabriel as Director   Against  Yes  Yes
PSP Swiss Property AG        PSPN  H64687124  4/4/2019  Management  Reelect Corinne Denzler as Director   For      No   Yes
PSP Swiss Property AG        PSPN  H64687124  4/4/2019  Management  Reelect Adrian Dudle as Director      Against  Yes  Yes
PSP Swiss Property AG        PSPN  H64687124  4/4/2019  Management  Reelect Peter Forstmoser as Director  For      No   Yes
PSP Swiss Property AG        PSPN  H64687124  4/4/2019  Management  Reelect Nathan Hetz as Director       Against  Yes  Yes
PSP Swiss Property AG        PSPN  H64687124  4/4/2019  Management  Reelect Josef Stadler as Director     For      No   Yes
PSP Swiss Property AG        PSPN  H64687124  4/4/2019  Management  Reelect Aviram Wertheim as Director   Against  Yes  Yes


PSP Swiss Property AG                                               Relect Luciano Gabriel as Board
                             PSPN  H64687124  4/4/2019  Management  Chairman                              Against  Yes  Yes
PSP Swiss Property AG                                               Reappoint Peter Forstmoser as Member
                             PSPN  H64687124  4/4/2019  Management  of the Compensation Committee         For      No   Yes
PSP Swiss Property AG                                               Reappoint Adrian Dudle as Member of
                             PSPN  H64687124  4/4/2019  Management  the Compensation Committee            Against  Yes  Yes
PSP Swiss Property AG                                               Reappoint Nathan Hetz as Member of
                             PSPN  H64687124  4/4/2019  Management  the Compensation Committee            Against  Yes  Yes
PSP Swiss Property AG                                               Reappoint Josef Stadler as Member of
                             PSPN  H64687124  4/4/2019  Management  the Compensation Committee            For      No   Yes
PSP Swiss Property AG                                               Approve Remuneration of Directors in
                             PSPN  H64687124  4/4/2019  Management  the Amount of CHF 1 Million           For      No   Yes
PSP Swiss Property AG                                               Approve Remuneration of Executive
                                                                    Committee in the Amount of CHF 4.5
                             PSPN  H64687124  4/4/2019  Management  Million                               For      No   Yes
Intershop Holding AG                                                Receive Financial Statements and
                             ISN   H42507261  4/4/2019  Management  Statutory Reports (Non-Voting)        -        No   Yes
Intershop Holding AG                                                Accept Consolidated Financial
                             ISN   H42507261  4/4/2019  Management  Statements and Statutory Reports      For      No   Yes
Intershop Holding AG         ISN   H42507261  4/4/2019  Management  Accept Annual Financial Statements    For      No   Yes


Intershop Holding AG                                               Approve Allocation of Income and
                             ISN  H42507261  4/4/2019  Management  Dividends of CHF 22 per Share         For      No   Yes
Intershop Holding AG                                               Approve CHF 1 Million Reduction in
                                                                   Share Capital via Cancellation of
                             ISN  H42507261  4/4/2019  Management  Registered Shares                     For      No   Yes
Intershop Holding AG                                               Approve Transfer of CHF 200,000
                             ISN  H42507261  4/4/2019  Management  from Legal Reserves to Free Reserves  For      No   Yes
Intershop Holding AG                                               Approve Discharge of Board and
                             ISN  H42507261  4/4/2019  Management  Senior Management                     For      No   Yes
Intershop Holding AG                                               Approve Remuneration of Directors in
                             ISN  H42507261  4/4/2019  Management  the Amount of CHF 400,000             For      No   Yes
Intershop Holding AG                                               Approve Remuneration of Executive
                                                                   Committee in the Amount of CHF 3.7
                             ISN  H42507261  4/4/2019  Management  Million                               Against  Yes  Yes
Intershop Holding AG         ISN  H42507261  4/4/2019  Management  Reelect Dieter Marmet as Director     For      No   Yes
Intershop Holding AG                                               Reelect Ernst Schaufelberger as
                             ISN  H42507261  4/4/2019  Management  Director                              For      No   Yes
Intershop Holding AG         ISN  H42507261  4/4/2019  Management  Elect Kurt Ritz as Director           For      No   Yes
Intershop Holding AG                                               Reelect Dieter Marmet as Board
                             ISN  H42507261  4/4/2019  Management  Chairman                              For      No   Yes


Intershop Holding AG                                                Reappoint Dieter Marmet as Member
                             ISN   H42507261  4/4/2019  Management  of the Compensation Committee        For      No   Yes
Intershop Holding AG                                                Reappoint Ernst Schaufelberger as
                                                                    Member of the Compensation
                             ISN   H42507261  4/4/2019  Management  Committee                            For      No   Yes
Intershop Holding AG                                                Appoint Kurt Ritz as Member of the
                             ISN   H42507261  4/4/2019  Management  Compensation Committee               For      No   Yes
Intershop Holding AG                                                Designate Grendelmeier Jenny &
                             ISN   H42507261  4/4/2019  Management  Partner as Independent Proxy         For      No   Yes
Intershop Holding AG                                                Ratify PricewaterhouseCoopers AG as
                             ISN   H42507261  4/4/2019  Management  Auditors                             For      No   Yes
Intershop Holding AG         ISN   H42507261  4/4/2019  Management  Transact Other Business (Voting)     Against  Yes  Yes
Rieter Holding AG                                                   Accept Financial Statements and
                             RIEN  H68745209  4/4/2019  Management  Statutory Reports                    For      No   Yes
Rieter Holding AG            RIEN  H68745209  4/4/2019  Management  Transact Other Business (Voting)     Against  Yes  Yes
Rieter Holding AG                                                   Approve Discharge of Board and
                             RIEN  H68745209  4/4/2019  Management  Senior Management                    For      No   Yes
Rieter Holding AG                                                   Approve Allocation of Income and
                             RIEN  H68745209  4/4/2019  Management  Dividends of CHF 5.00 per Share      For      No   Yes


Rieter Holding AG                                                   Approve Remuneration Report
                             RIEN  H68745209  4/4/2019  Management  (Non-Binding)                         For  No  Yes
Rieter Holding AG                                                   Approve Remuneration of Directors in
                             RIEN  H68745209  4/4/2019  Management  the Amount of CHF 1.9 Million         For  No  Yes
Rieter Holding AG                                                   Approve Remuneration of Executive
                                                                    Committee in the Amount of CHF 6.3
                             RIEN  H68745209  4/4/2019  Management  Million                               For  No  Yes
Rieter Holding AG            RIEN  H68745209  4/4/2019  Management  Reelect This Schneider as Director    For  No  Yes
Rieter Holding AG            RIEN  H68745209  4/4/2019  Management  Reelect Michael Pieper as Director    For  No  Yes
Rieter Holding AG                                                   Reelect Hans-Peter Schwald as
                             RIEN  H68745209  4/4/2019  Management  Director                              For  No  Yes
Rieter Holding AG            RIEN  H68745209  4/4/2019  Management  Reelect Peter Spuhler as Director     For  No  Yes
Rieter Holding AG            RIEN  H68745209  4/4/2019  Management  Reelect Roger Baillod as Director     For  No  Yes
Rieter Holding AG            RIEN  H68745209  4/4/2019  Management  Reelect Bernhard Jucker as Director   For  No  Yes
Rieter Holding AG            RIEN  H68745209  4/4/2019  Management  Reelect Carl Illi as Director         For  No  Yes


Rieter Holding AG            RIEN   H68745209  4/4/2019  Management  Reelect Luc Tack as Director           Against  Yes  Yes
Rieter Holding AG                                                    Reelect Bernhard Jucker as Board
                             RIEN   H68745209  4/4/2019  Management  Chairman                               For      No   Yes
Rieter Holding AG                                                    Reappoint This Schneider as Member
                             RIEN   H68745209  4/4/2019  Management  of the Compensation Committee          For      No   Yes
Rieter Holding AG                                                    Reappoint Hans-Peter Schwald as
                                                                     Member of the Compensation
                             RIEN   H68745209  4/4/2019  Management  Committee                              For      No   Yes
Rieter Holding AG                                                    Reappoint Bernhard Jucker as Member
                             RIEN   H68745209  4/4/2019  Management  of the Compensation Committee          For      No   Yes
Rieter Holding AG                                                    Designate Ulrich Mayer as Independent
                             RIEN   H68745209  4/4/2019  Management  Proxy                                  For      No   Yes
Rieter Holding AG                                                    Ratify PricewaterhouseCoopers AG as
                             RIEN   H68745209  4/4/2019  Management  Auditors                               For      No   Yes
Bobst Group SA                                                       Accept Financial Statements and
                             BOBNN  H0932T101  4/4/2019  Management  Statutory Reports                      For      No   Yes
Bobst Group SA                                                       Approve Discharge of Board of
                             BOBNN  H0932T101  4/4/2019  Management  Directors                              For      No   Yes
Bobst Group SA                                                       Approve Allocation of Income and
                             BOBNN  H0932T101  4/4/2019  Management  Dividends of CHF 1.5 per Share         For      No   Yes


Bobst Group SA               BOBNN  H0932T101  4/4/2019  Management  Reelect Alain Guttmann as Director    For      No   Yes
Bobst Group SA                                                       Reelect Thierry de Kalbermatten as
                             BOBNN  H0932T101  4/4/2019  Management  Director                              For      No   Yes
Bobst Group SA               BOBNN  H0932T101  4/4/2019  Management  Reelect Gian-Luca Bona as Director    For      No   Yes
Bobst Group SA               BOBNN  H0932T101  4/4/2019  Management  Reelect Juergen Brandt as Director    For      No   Yes
Bobst Group SA               BOBNN  H0932T101  4/4/2019  Management  Reelect Philip Mosimann as Director   For      No   Yes
Bobst Group SA                                                       Reelect Alain Guttmann as Board
                             BOBNN  H0932T101  4/4/2019  Management  Chairman                              For      No   Yes
Bobst Group SA                                                       Reappoint Gian-Luca Bona as Member
                             BOBNN  H0932T101  4/4/2019  Management  of the Compensation Committee         For      No   Yes
Bobst Group SA                                                       Reappoint Thierry de Kalbermatten as
                                                                     Member of the Compensation
                             BOBNN  H0932T101  4/4/2019  Management  Committee                             For      No   Yes
Bobst Group SA                                                       Approve Remuneration of Board of
                                                                     Directors in the Amount of CHF 1.6
                             BOBNN  H0932T101  4/4/2019  Management  Million                               Against  Yes  Yes
Bobst Group SA                                                       Approve Remuneration of Executive
                                                                     Committee in the Amount of CHF 7
                             BOBNN  H0932T101  4/4/2019  Management  Million                               For      No   Yes


Bobst Group SA                                                       Ratify PricewaterhouseCoopers SA as
                             BOBNN  H0932T101  4/4/2019  Management  Auditors                              For      No   Yes
Bobst Group SA                                                       Designate Ofisa SA as Independent
                             BOBNN  H0932T101  4/4/2019  Management  Proxy                                 For      No   Yes
Bobst Group SA               BOBNN  H0932T101  4/4/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes
Straumann Holding AG                                                 Accept Financial Statements and
                             STMN   H8300N119  4/5/2019  Management  Statutory Reports                     For      No   Yes
Straumann Holding AG         STMN   H8300N119  4/5/2019  Management  Approve Remuneration Report           For      No   Yes
Straumann Holding AG         STMN   H8300N119  4/5/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes
Straumann Holding AG                                                 Approve Allocation of Income and
                             STMN   H8300N119  4/5/2019  Management  Dividends of CHF 5.25 per Share       For      No   Yes
Straumann Holding AG                                                 Approve Discharge of Board and
                             STMN   H8300N119  4/5/2019  Management  Senior Management                     For      No   Yes
Straumann Holding AG                                                 Approve Fixed Remuneration of
                                                                     Directors in the Amount of CHF 2.7
                             STMN   H8300N119  4/5/2019  Management  Million                               For      No   Yes
Straumann Holding AG                                                 Approve Fixed Remuneration of
                                                                     Executive Committee in the Amount of
                             STMN   H8300N119  4/5/2019  Management  CHF 7.3 Million                       Against  Yes  Yes


Straumann Holding AG                                                Approve Long-Term Variable
                                                                    Remuneration of Executive Committee
                             STMN  H8300N119  4/5/2019  Management  in the Amount of CHF 3.9 Million       Against  Yes  Yes
Straumann Holding AG                                                Approve Short-Term Variable
                                                                    Remuneration of Executive Committee
                             STMN  H8300N119  4/5/2019  Management  in the Amount of CHF 6.1 Million       For      No   Yes
Straumann Holding AG                                                Reelect Gilbert Achermann as Director
                             STMN  H8300N119  4/5/2019  Management  and Board Chairman                     For      No   Yes
Straumann Holding AG         STMN  H8300N119  4/5/2019  Management  Reelect Monique Bourquin as Director   For      No   Yes
Straumann Holding AG                                                Reelect Sebastian Burckhardt as
                             STMN  H8300N119  4/5/2019  Management  Director                               For      No   Yes
Straumann Holding AG         STMN  H8300N119  4/5/2019  Management  Reelect Ulrich Looser as Director      For      No   Yes
Straumann Holding AG         STMN  H8300N119  4/5/2019  Management  Reelect Beat Luethi as Director        For      No   Yes
Straumann Holding AG         STMN  H8300N119  4/5/2019  Management  Reelect Thomas Straumann as Director   For      No   Yes
Straumann Holding AG         STMN  H8300N119  4/5/2019  Management  Reelect Regula Wallimann as Director   For      No   Yes
Straumann Holding AG         STMN  H8300N119  4/5/2019  Management  Elect Juan-Jose Gonzalez as Director   For      No   Yes


Straumann Holding AG                                                Reappoint Monique Bourquin as
                                                                    Member of the Compensation
                             STMN  H8300N119  4/5/2019  Management  Committee                             For  No  Yes
Straumann Holding AG                                                Reappoint Ulrich Looser as Member of
                             STMN  H8300N119  4/5/2019  Management  the Compensation Committee            For  No  Yes
Straumann Holding AG                                                Reappoint Thomas Straumann as
                                                                    Member of the Compensation
                             STMN  H8300N119  4/5/2019  Management  Committee                             For  No  Yes
Straumann Holding AG                                                Designate NEOVIUS AG as
                             STMN  H8300N119  4/5/2019  Management  Independent Proxy                     For  No  Yes
Straumann Holding AG         STMN  H8300N119  4/5/2019  Management  Ratify Ernst & Young AG as Auditors   For  No  Yes
NZX Ltd.                                                            Authorize Board to Fix Remuneration
                             NZX   Q7018C118  4/5/2019  Management  of the Auditors                       For  No  Yes
NZX Ltd.                     NZX   Q7018C118  4/5/2019  Management  Elect Elaine Campbell as Director     For  No  Yes
NZX Ltd.                     NZX   Q7018C118  4/5/2019  Management  Elect James Miller as Director        For  No  Yes
NZX Ltd.                                                            Approve the Amendment to the
                             NZX   Q7018C118  4/5/2019  Management  Company's Constitution                For  No  Yes
Forbo Holding AG                                                    Accept Financial Statements and
                             FORN  H26865214  4/5/2019  Management  Statutory Reports                     For  No  Yes


Forbo Holding AG                                                    Designate Rene Peyer as Independent
                             FORN  H26865214  4/5/2019  Management  Proxy                                 For      No   Yes
Forbo Holding AG             FORN  H26865214  4/5/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes
Forbo Holding AG                                                    Approve Discharge of Board and
                             FORN  H26865214  4/5/2019  Management  Senior Management                     For      No   Yes
Forbo Holding AG                                                    Approve Allocation of Income and
                             FORN  H26865214  4/5/2019  Management  Dividends of CHF 21.00 per Share      For      No   Yes
Forbo Holding AG                                                    Approve CHF 15,000 Reduction in
                                                                    Share Capital via Cancellation of
                             FORN  H26865214  4/5/2019  Management  Registered Shares                     For      No   Yes
Forbo Holding AG                                                    Authorize Repurchase of up to Ten
                             FORN  H26865214  4/5/2019  Management  Percent of Issued Share Capital       For      No   Yes
Forbo Holding AG             FORN  H26865214  4/5/2019  Management  Approve Remuneration Report           Against  Yes  Yes
Forbo Holding AG                                                    Approve Remuneration of Directors in
                             FORN  H26865214  4/5/2019  Management  the Amount of CHF 4 Million           For      No   Yes
Forbo Holding AG                                                    Approve Maximum Fixed
                                                                    Remuneration of Executive Committee
                             FORN  H26865214  4/5/2019  Management  in the Amount of CHF 2.3 Million      For      No   Yes
Forbo Holding AG                                                    Approve Short-Term Variable
                                                                    Remuneration of Executive Committee
                             FORN  H26865214  4/5/2019  Management  in the Amount of CHF 630,000          For      No   Yes


Forbo Holding AG                                                    Approve Maximum Variable Long-
                                                                    Term Remuneration of Executive
                                                                    Committee in the Amount of CHF
                             FORN  H26865214  4/5/2019  Management  285,000                                 For      No   Yes
Forbo Holding AG                                                    Reelect This Schneider as Director and
                             FORN  H26865214  4/5/2019  Management  Board Chairman                          For      No   Yes
Forbo Holding AG             FORN  H26865214  4/5/2019  Management  Reelect Peter Altorfer as Director      For      No   Yes
Forbo Holding AG             FORN  H26865214  4/5/2019  Management  Reelect Michael Pieper as Director      For      No   Yes
Forbo Holding AG                                                    Reelect Claudia Coninx-Kaczynski as
                             FORN  H26865214  4/5/2019  Management  Director                                For      No   Yes
Forbo Holding AG             FORN  H26865214  4/5/2019  Management  Reelect Reto Mueller as Director        For      No   Yes
Forbo Holding AG             FORN  H26865214  4/5/2019  Management  Reelect Vincent Studer as Director      For      No   Yes
Forbo Holding AG                                                    Reappoint Peter Altorfer as Member of
                             FORN  H26865214  4/5/2019  Management  the Compensation Committee              Against  Yes  Yes
Forbo Holding AG                                                    Reappoint Claudia Coninx-Kaczynski
                                                                    as Member of the Compensation
                             FORN  H26865214  4/5/2019  Management  Committee                               For      No   Yes
Forbo Holding AG                                                    Reappoint Michael Pieper as Member
                             FORN  H26865214  4/5/2019  Management  of the Compensation Committee           Against  Yes  Yes


Forbo Holding AG             FORN  H26865214  4/5/2019  Management  Ratify KPMG AG as Auditors              For  No  Yes
Tamedia AG                                                          Accept Financial Statements and
                             TAMN  H84391103  4/5/2019  Management  Statutory Reports                       For  No  Yes
Tamedia AG                                                          Approve Allocation of Income and
                             TAMN  H84391103  4/5/2019  Management  Dividends of CHF 4.50 per Share         For  No  Yes
Tamedia AG                                                          Approve Discharge of Board and
                             TAMN  H84391103  4/5/2019  Management  Senior Management                       For  No  Yes
Tamedia AG                                                          Reelect Pietro Supino as Director and
                             TAMN  H84391103  4/5/2019  Management  Board Chairman                          For  No  Yes
Tamedia AG                   TAMN  H84391103  4/5/2019  Management  Reelect Marina de Planta as Director    For  No  Yes
Tamedia AG                   TAMN  H84391103  4/5/2019  Management  Reelect Martin Kall as Director         For  No  Yes
Tamedia AG                   TAMN  H84391103  4/5/2019  Management  Reelect Pierre Lamuniere as Director    For  No  Yes
Tamedia AG                   TAMN  H84391103  4/5/2019  Management  Reelect Sverre Munck as Director        For  No  Yes
Tamedia AG                   TAMN  H84391103  4/5/2019  Management  Reelect Konstantin Richter as Director  For  No  Yes


Tamedia AG                   TAMN  H84391103  4/5/2019  Management  Elect Andreas Schulthess as Director   For      No   Yes
Tamedia AG                                                          Reappoint Pietro Supino as Member of
                                                                    the Nomination and Compensation
                             TAMN  H84391103  4/5/2019  Management  Committee                              Against  Yes  Yes
Tamedia AG                                                          Reappoint Martin Kall as Member of
                                                                    the Nomination and Compensation
                             TAMN  H84391103  4/5/2019  Management  Committee                              For      No   Yes
Tamedia AG                                                          Appoint Andreas Schulthess as
                                                                    Member of the Nomination and
                             TAMN  H84391103  4/5/2019  Management  Compensation Committee                 Against  Yes  Yes
Tamedia AG                                                          Designate Gabriela Wyss as
                             TAMN  H84391103  4/5/2019  Management  Independent Proxy                      For      No   Yes
Tamedia AG                                                          Designate Martin Basler as Substitute
                             TAMN  H84391103  4/5/2019  Management  Independent Proxy                      For      No   Yes
Tamedia AG                                                          Ratify PricewaterhouseCoopers AG as
                             TAMN  H84391103  4/5/2019  Management  Auditors                               For      No   Yes
Tamedia AG                                                          Approve Remuneration of Directors in
                             TAMN  H84391103  4/5/2019  Management  the Amount of CHF 2.4 Million          For      No   Yes
Tamedia AG                                                          Approve Remuneration of Advisory
                                                                    Board for Media Technology and
                                                                    Innovation in the Amount of CHF
                             TAMN  H84391103  4/5/2019  Management  66,666                                 For      No   Yes
Tamedia AG                                                          Approve Fixed Remuneration of
                                                                    Executive Committee in the Amount of
                             TAMN  H84391103  4/5/2019  Management  CHF 5 Million                          For      No   Yes


Tamedia AG                                                          Approve Variable Remuneration of
                                                                    Executive Committee in the Amount of
                             TAMN  H84391103  4/5/2019  Management  CHF 3.8 Million                       Against  Yes  Yes
Tamedia AG                   TAMN  H84391103  4/5/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes
Centamin Plc                                                        Accept Financial Statements and
                             CEY   G2055Q105  4/8/2019  Management  Statutory Reports                     For      No   Yes
Centamin Plc                 CEY   G2055Q105  4/8/2019  Management  Approve Final Dividend                For      No   Yes
Centamin Plc                 CEY   G2055Q105  4/8/2019  Management  Approve Remuneration Report           Against  Yes  Yes
Centamin Plc                 CEY   G2055Q105  4/8/2019  Management  Approve Remuneration Policy           For      No   Yes
Centamin Plc                 CEY   G2055Q105  4/8/2019  Management  Amend Performance Share Plan          For      No   Yes
Centamin Plc                                                        Approve Increase in the Maximum
                                                                    Aggregate Amount of Fees Payable to
                             CEY   G2055Q105  4/8/2019  Management  Directors                             For      No   Yes
Centamin Plc                 CEY   G2055Q105  4/8/2019  Management  Re-elect Josef El-Raghy as Director   For      No   Yes
Centamin Plc                 CEY   G2055Q105  4/8/2019  Management  Re-elect Andrew Pardey as Director    For      No   Yes


Centamin Plc                 CEY  G2055Q105  4/8/2019  Management  Re-elect Ross Jerrard as Director    For  No  Yes
Centamin Plc                 CEY  G2055Q105  4/8/2019  Management  Re-elect Edward Haslam as Director   For  No  Yes
Centamin Plc                 CEY  G2055Q105  4/8/2019  Management  Re-elect Alison Baker as Director    For  No  Yes
Centamin Plc                 CEY  G2055Q105  4/8/2019  Management  Elect Dr Ibrahim Fawzy as Director   For  No  Yes
Centamin Plc                 CEY  G2055Q105  4/8/2019  Management  Re-elect Mark Arnesen as Director    For  No  Yes
Centamin Plc                 CEY  G2055Q105  4/8/2019  Management  Re-elect Mark Bankes as Director     For  No  Yes
Centamin Plc                                                       Reappoint PricewaterhouseCoopers
                             CEY  G2055Q105  4/8/2019  Management  LLP as Auditors                      For  No  Yes
Centamin Plc                                                       Authorise Board to Fix Remuneration
                             CEY  G2055Q105  4/8/2019  Management  of Auditors                          For  No  Yes
Centamin Plc                 CEY  G2055Q105  4/8/2019  Management  Authorise Issue of Equity            For  No  Yes
Centamin Plc                                                       Authorise Issue of Equity without
                             CEY  G2055Q105  4/8/2019  Management  Pre-emptive Rights                   For  No  Yes


Centamin Plc                                                        Authorise Issue of Equity without
                                                                    Pre-emptive Rights in Connection with
                                                                    an Acquisition or Other Capital
                             CEY   G2055Q105  4/8/2019  Management  Investment                                 For      No  Yes
Centamin Plc                                                        Authorise Market Purchase of Ordinary
                             CEY   G2055Q105  4/8/2019  Management  Shares                                     For      No  Yes
Nissan Motor Co., Ltd.       7201  J57160129  4/8/2019  Management  Remove Director Carlos Ghosn               For      No  Yes
Nissan Motor Co., Ltd.       7201  J57160129  4/8/2019  Management  Remove Director Greg Kelly                 For      No  Yes
Nissan Motor Co., Ltd.       7201  J57160129  4/8/2019  Management  Elect Director Jean-Dominique Senard       For      No  Yes
Delta Galil Industries Ltd.                                         Approve Employment Terms of Gloria
                                                                    Dabah, President, Splendid Ladies,
                             DELT  M2778B107  4/8/2019  Management  Daughter of Controlling Shareholder        For      No  Yes
Delta Galil Industries Ltd.                                         Vote FOR if you are a controlling
                                                                    shareholder or have a personal interest
                                                                    in one or several resolutions, as
                                                                    indicated in the proxy card; otherwise,
                                                                    vote AGAINST. You may not abstain.
                                                                    If you vote FOR, please provide an
                             DELT  M2778B107  4/8/2019  Management  explanation to your account manager        Against  No  Yes
Delta Galil Industries Ltd.                                         If you are an Interest Holder as defined
                                                                    in Section 1 of the Securities Law,
                                                                    1968, vote FOR. Otherwise, vote
                             DELT  M2778B107  4/8/2019  Management  against.                                   Against  No  Yes
Delta Galil Industries Ltd.                                         If you are a Senior Officer as defined in
                                                                    Section 37(D) of the Securities Law,
                                                                    1968, vote FOR. Otherwise, vote
                             DELT  M2778B107  4/8/2019  Management  against.                                   Against  No  Yes
Delta Galil Industries Ltd.                                         If you are an Institutional Investor as
                                                                    defined in Regulation 1 of the
                                                                    Supervision Financial Services
                                                                    Regulations 2009 or a Manager of a
                                                                    Joint Investment Trust Fund as defined
                                                                    in the Joint Investment Trust Law,
                                                                    1994, vote FOR. Otherwise, vote
                             DELT  M2778B107  4/8/2019  Management  against.                                   For      No  Yes


Evolva Holding SA                                                  Accept Financial Statements and
                             EVE  H2466D106  4/8/2019  Management  Statutory Reports                     For  No  Yes
Evolva Holding SA            EVE  H2466D106  4/8/2019  Management  Approve Remuneration Report           For  No  Yes
Evolva Holding SA                                                  Approve Discharge of Board and
                             EVE  H2466D106  4/8/2019  Management  Senior Management                     For  No  Yes
Evolva Holding SA            EVE  H2466D106  4/8/2019  Management  Approve Treatment of Net Loss         For  No  Yes
Evolva Holding SA            EVE  H2466D106  4/8/2019  Management  Reelect Gerard Hoetmer as Director    For  No  Yes
Evolva Holding SA            EVE  H2466D106  4/8/2019  Management  Reelect Martin Gertsch as Director    For  No  Yes
Evolva Holding SA            EVE  H2466D106  4/8/2019  Management  Reelect Jutta Heim as Director        For  No  Yes
Evolva Holding SA            EVE  H2466D106  4/8/2019  Management  Reelect Ganesh Kishore as Director    For  No  Yes
Evolva Holding SA            EVE  H2466D106  4/8/2019  Management  Reelect Stuart Strathdee as Director  For  No  Yes
Evolva Holding SA            EVE  H2466D106  4/8/2019  Management  Reelect Thomas Videbaek as Director   For  No  Yes


Evolva Holding SA                                                   Elect Gerard Hoetmer as Board
                             EVE   H2466D106  4/8/2019  Management  Chairman                               For      No   Yes
Evolva Holding SA                                                   Appoint Stuart Strathdee as Member of
                             EVE   H2466D106  4/8/2019  Management  the Compensation Committee             For      No   Yes
Evolva Holding SA                                                   Appoint Thomas Videbaek as Member
                             EVE   H2466D106  4/8/2019  Management  of the Compensation Committee          For      No   Yes
Evolva Holding SA            EVE   H2466D106  4/8/2019  Management  Ratify Ernst & Young AG as Auditors    For      No   Yes
Evolva Holding SA                                                   Designate Oscar Olano as Independent
                             EVE   H2466D106  4/8/2019  Management  Proxy                                  For      No   Yes
Evolva Holding SA                                                   Approve Remuneration of Directors in
                             EVE   H2466D106  4/8/2019  Management  the Amount of CHF 700,000              Against  Yes  Yes
Evolva Holding SA                                                   Approve Remuneration of Executive
                                                                    Committee in the Amount of CHF 3
                             EVE   H2466D106  4/8/2019  Management  Million                                Against  Yes  Yes
Evolva Holding SA            EVE   H2466D106  4/8/2019  Management  Transact Other Business (Voting)       Against  Yes  Yes
Bossard Holding AG                                                  Receive Financial Statements and
                             BOSN  H09904105  4/8/2019  Management  Statutory Reports (Non-Voting)         -        No   Yes
Bossard Holding AG                                                  Accept Financial Statements and
                             BOSN  H09904105  4/8/2019  Management  Statutory Reports for Fiscal 2018      For      No   Yes


Bossard Holding AG           BOSN  H09904105  4/8/2019  Management  Approve Remuneration Report           Against  Yes  Yes
Bossard Holding AG                                                  Approve Discharge of Board and
                             BOSN  H09904105  4/8/2019  Management  Senior Management                     For      No   Yes
Bossard Holding AG                                                  Approve Allocation of Income and
                                                                    Dividends of CHF 4.50 per Category A
                                                                    Share and CHF 0.90 per Category B
                             BOSN  H09904105  4/8/2019  Management  Share                                 For      No   Yes
Bossard Holding AG                                                  Reelect Thomas Schmuckli as Director
                             BOSN  H09904105  4/8/2019  Management  and as Board Chairman                 For      No   Yes
Bossard Holding AG           BOSN  H09904105  4/8/2019  Management  Reelect Anton Lauber as Director      For      No   Yes
Bossard Holding AG           BOSN  H09904105  4/8/2019  Management  Reelect Stefan Michel as Director     For      No   Yes
Bossard Holding AG                                                  Reelect Maria Teresa Vacalli as
                             BOSN  H09904105  4/8/2019  Management  Director                              For      No   Yes
Bossard Holding AG           BOSN  H09904105  4/8/2019  Management  Reelect Rene Cotting as Director      For      No   Yes
Bossard Holding AG           BOSN  H09904105  4/8/2019  Management  Reelect Martin Kuehn as Director      For      No   Yes
Bossard Holding AG           BOSN  H09904105  4/8/2019  Management  Elect Patricia Heidtman as Director   For      No   Yes


Bossard Holding AG           BOSN  H09904105  4/8/2019  Management  Elect David Dean as Director          For      No   Yes
Bossard Holding AG                                                  Reelect Stefan Michel as Director
                                                                    Representing Holders of Category A
                             BOSN  H09904105  4/8/2019  Management  Registered Shares                     For      No   Yes
Bossard Holding AG                                                  Reappoint Stefan Michel as Member of
                             BOSN  H09904105  4/8/2019  Management  the Compensation Committee            For      No   Yes
Bossard Holding AG                                                  Reappoint Anton Lauber as Member of
                             BOSN  H09904105  4/8/2019  Management  the Compensation Committee            For      No   Yes
Bossard Holding AG                                                  Appoint Patricia Heidtman as Member
                             BOSN  H09904105  4/8/2019  Management  of the Compensation Committee         For      No   Yes
Bossard Holding AG                                                  Designate Rene Peyer as Independent
                             BOSN  H09904105  4/8/2019  Management  Proxy                                 For      No   Yes
Bossard Holding AG                                                  Ratify PricewaterhouseCoopers AG as
                             BOSN  H09904105  4/8/2019  Management  Auditors                              For      No   Yes
Bossard Holding AG                                                  Approve Remuneration of Directors in
                             BOSN  H09904105  4/8/2019  Management  the Amount of CHF 1.6 Million         For      No   Yes
Bossard Holding AG                                                  Approve Remuneration of Executive
                                                                    Committee in the Amount of CHF 6
                             BOSN  H09904105  4/8/2019  Management  Million                               For      No   Yes
Bossard Holding AG           BOSN  H09904105  4/8/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes


Thermador Groupe SA                                                 Approve Financial Statements and
                             THEP  F91651194  4/8/2019  Management  Statutory Reports                       For  No  Yes
Thermador Groupe SA                                                 Approve Auditors' Special Report on
                                                                    Related-Party Transactions Mentioning
                             THEP  F91651194  4/8/2019  Management  the Absence of New Transactions         For  No  Yes
Thermador Groupe SA                                                 Authorize Repurchase of Up to 10
                             THEP  F91651194  4/8/2019  Management  Percent of Issued Share Capital         For  No  Yes
Thermador Groupe SA                                                 Authorize Capital Issuances for Use in
                             THEP  F91651194  4/8/2019  Management  Employee Stock Purchase Plans           For  No  Yes
Thermador Groupe SA                                                 Authorize Filing of Required
                             THEP  F91651194  4/8/2019  Management  Documents/Other Formalities             For  No  Yes
Thermador Groupe SA                                                 Approve Consolidated Financial
                             THEP  F91651194  4/8/2019  Management  Statements and Statutory Reports        For  No  Yes
Thermador Groupe SA                                                 Approve Allocation of Income and
                             THEP  F91651194  4/8/2019  Management  Dividends of EUR 1.75 per Share         For  No  Yes
Thermador Groupe SA          THEP  F91651194  4/8/2019  Management  Reelect Karine Gaudin as Director       For  No  Yes
Thermador Groupe SA                                                 Reelect Olivier de la Clergerie as
                             THEP  F91651194  4/8/2019  Management  Director                                For  No  Yes
Thermador Groupe SA          THEP  F91651194  4/8/2019  Management  Elect Mathilde Yagoubi as Director      For  No  Yes


Thermador Groupe SA                                                 Approve Remuneration Policy of
                                                                    Chairman and CEO, Vice CEOs, and
                                                                    Directors who are Chairmen and CEOs
                             THEP  F91651194  4/8/2019  Management  in Subsidiaries                        For      No   Yes
Thermador Groupe SA                                                 Approve Compensation of Guillaume
                             THEP  F91651194  4/8/2019  Management  Robin, Chairman and CEO                Against  Yes  Yes
Thermador Groupe SA                                                 Approve Compensation of Patricia
                             THEP  F91651194  4/8/2019  Management  Mavigner, Vice-CEO                     Against  Yes  Yes
The Bank of Nova Scotia      BNS   064149107  4/9/2019  Management  Elect Director Nora A. Aufreiter       For      No   Yes
The Bank of Nova Scotia      BNS   064149107  4/9/2019  Management  Elect Director Indira V. Samarasekera  For      No   Yes
The Bank of Nova Scotia      BNS   064149107  4/9/2019  Management  Elect Director Susan L. Segal          For      No   Yes
The Bank of Nova Scotia      BNS   064149107  4/9/2019  Management  Elect Director Barbara S. Thomas       For      No   Yes
The Bank of Nova Scotia      BNS   064149107  4/9/2019  Management  Elect Director L. Scott Thomson        For      No   Yes
The Bank of Nova Scotia      BNS   064149107  4/9/2019  Management  Elect Director Benita M. Warmbold      For      No   Yes
The Bank of Nova Scotia      BNS   064149107  4/9/2019  Management  Elect Director Guillermo E. Babatz     For      No   Yes


The Bank of Nova Scotia      BNS  064149107  4/9/2019  Management    Elect Director Scott B. Bonham     For      No  Yes
The Bank of Nova Scotia      BNS  064149107  4/9/2019  Management    Elect Director Charles H. Dallara  For      No  Yes
The Bank of Nova Scotia      BNS  064149107  4/9/2019  Management    Elect Director Tiff Macklem        For      No  Yes
The Bank of Nova Scotia      BNS  064149107  4/9/2019  Management    Elect Director Michael D. Penner   For      No  Yes
The Bank of Nova Scotia      BNS  064149107  4/9/2019  Management    Elect Director Brian J. Porter     For      No  Yes
The Bank of Nova Scotia      BNS  064149107  4/9/2019  Management    Elect Director Una M. Power        For      No  Yes
The Bank of Nova Scotia      BNS  064149107  4/9/2019  Management    Elect Director Aaron W. Regent     For      No  Yes
The Bank of Nova Scotia      BNS  064149107  4/9/2019  Management    Ratify KPMG LLP as Auditors        For      No  Yes
The Bank of Nova Scotia                                              Advisory Vote on Executive
                             BNS  064149107  4/9/2019  Management    Compensation Approach              For      No  Yes
The Bank of Nova Scotia                                              SP 1: Revision to Human Rights
                             BNS  064149107  4/9/2019  Share Holder  Policies                           Against  No  Yes


The Bank of Nova Scotia                                              SP 2: Disclose Equity Ratio Used by
                                                                     Compensation Committee In
                             BNS  064149107  4/9/2019  Share Holder  Compensation-Setting Process         Against  No  Yes
The Bank of Nova Scotia                                              SP 3: Approve Creation of a New
                             BNS  064149107  4/9/2019  Share Holder  Technology Committee                 Against  No  Yes
Laurentian Bank of Canada    LB   51925D106  4/9/2019  Management    Elect Director Lise Bastarache       For      No  Yes
Laurentian Bank of Canada    LB   51925D106  4/9/2019  Management    Elect Director Sonia Baxendale       For      No  Yes
Laurentian Bank of Canada    LB   51925D106  4/9/2019  Management    Elect Director Michael T. Boychuk    For      No  Yes
Laurentian Bank of Canada    LB   51925D106  4/9/2019  Management    Elect Director Francois Desjardins   For      No  Yes
Laurentian Bank of Canada    LB   51925D106  4/9/2019  Management    Elect Director A. Michel Lavigne     For      No  Yes
Laurentian Bank of Canada    LB   51925D106  4/9/2019  Management    Elect Director David Morris          For      No  Yes
Laurentian Bank of Canada    LB   51925D106  4/9/2019  Management    Elect Director Michael Mueller       For      No  Yes
Laurentian Bank of Canada    LB   51925D106  4/9/2019  Management    Elect Director Michelle R. Savoy     For      No  Yes


Laurentian Bank of Canada    LB    51925D106  4/9/2019  Management    Elect Director Susan Wolburgh Jenah    For      No  Yes
Laurentian Bank of Canada    LB    51925D106  4/9/2019  Management    Ratify Ernst & Young LLP as Auditors   For      No  Yes
Laurentian Bank of Canada    LB    51925D106  4/9/2019  Management    Approve Stock Option Plan              For      No  Yes
Laurentian Bank of Canada                                             Advisory Vote on Executive
                             LB    51925D106  4/9/2019  Management    Compensation Approach                  For      No  Yes
Laurentian Bank of Canada                                             SP 1: Approve Integration of
                                                                      Environmental, Social, and Governance
                                                                      Factors in Senior Executive
                             LB    51925D106  4/9/2019  Share Holder  Compensation Practices                 Against  No  Yes
Laurentian Bank of Canada                                             SP 2: Disclose Climate Changes and
                                                                      Measures Supporting the Transition to
                             LB    51925D106  4/9/2019  Share Holder  a Low-Carbon Economy                   Against  No  Yes
Laurentian Bank of Canada                                             SP 3: Disclose Equity Ratio Used By
                                                                      the Compensation Committee To Set
                             LB    51925D106  4/9/2019  Share Holder  Compensation                           Against  No  Yes
Laurentian Bank of Canada                                             SP 4: Approve Creation of New
                             LB    51925D106  4/9/2019  Share Holder  Technologies Committee                 Against  No  Yes
OC Oerlikon Corp. AG                                                  Accept Financial Statements and
                             OERL  H59187106  4/9/2019  Management    Statutory Reports                      For      No  Yes
OC Oerlikon Corp. AG                                                  Approve Fixed Remuneration of
                                                                      Executive Committee in the Amount of
                                                                      CHF 4 Million for the Period July 1,
                             OERL  H59187106  4/9/2019  Management    2019 - June 30, 2020                   For      No  Yes

OC Oerlikon Corp. AG Approve Variable Remuneration of
Executive Committee in the Amount of
CHF 6.5 Million for the Period 1 Jan.
OERL H59187106 4/9/2019 Management 2018 - 31 Dec. 2018 For No Yes
OC Oerlikon Corp. AG OERL H59187106 4/9/2019 Management Transact Other Business (Voting) Against Yes Yes
OC Oerlikon Corp. AG Approve Allocation of Income and
OERL H59187106 4/9/2019 Management Dividends For No Yes
OC Oerlikon Corp. AG Approve Dividends of CHF 1.00 per
Share from Capital Contribution
OERL H59187106 4/9/2019 Management Reserves For No Yes
OC Oerlikon Corp. AG Approve Discharge of Board and
OERL H59187106 4/9/2019 Management Senior Management For No Yes
OC Oerlikon Corp. AG Reelect Michael Suess as Director and
OERL H59187106 4/9/2019 Management Board Chairman For No Yes
OC Oerlikon Corp. AG OERL H59187106 4/9/2019 Management Reelect Geoffery Merszei as Director For No Yes
OC Oerlikon Corp. AG OERL H59187106 4/9/2019 Management Reelect David Metzger as Director For No Yes
OC Oerlikon Corp. AG OERL H59187106 4/9/2019 Management Reelect Alexey Moskov as Director For No Yes
OC Oerlikon Corp. AG OERL H59187106 4/9/2019 Management Reelect Gerhard Pegam as Director For No Yes


OC Oerlikon Corp. AG         OERL  H59187106  4/9/2019  Management  Elect Suzanne Thoma as Director         Against  Yes  Yes
OC Oerlikon Corp. AG         OERL  H59187106  4/9/2019  Management  Elect Paul Adams as Director            For      No   Yes
OC Oerlikon Corp. AG                                                Reappoint Michael Suess as Member of
                             OERL  H59187106  4/9/2019  Management  the Human Resources Committee           For      No   Yes
OC Oerlikon Corp. AG                                                Reappoint Alexey Moskov as Member
                             OERL  H59187106  4/9/2019  Management  of the Human Resources Committee        For      No   Yes
OC Oerlikon Corp. AG                                                Reappoint Gerhard Pegam as Member
                             OERL  H59187106  4/9/2019  Management  of the Human Resources Committee        For      No   Yes
OC Oerlikon Corp. AG                                                Appoint Suzanne Thoma as Member of
                             OERL  H59187106  4/9/2019  Management  the Human Resources Committee           Against  Yes  Yes
OC Oerlikon Corp. AG                                                Appoint Geoffrey Merszei as Member
                             OERL  H59187106  4/9/2019  Management  of the Human Resources Committee        For      No   Yes
OC Oerlikon Corp. AG                                                Ratify PricewaterhouseCoopers AG as
                             OERL  H59187106  4/9/2019  Management  Auditors                                For      No   Yes
OC Oerlikon Corp. AG                                                Designate Proxy Voting Services
                             OERL  H59187106  4/9/2019  Management  GmbH as Independent Proxy               For      No   Yes
OC Oerlikon Corp. AG         OERL  H59187106  4/9/2019  Management  Approve Remuneration Report             For      No   Yes
OC Oerlikon Corp. AG                                                Approve Remuneration of Directors in
                                                                    the Amount of CHF 2.6 Million from
                             OERL  H59187106  4/9/2019  Management  the 2019 AGM Until 2020 AGM             For      No   Yes
VZ Holding AG                                                       Accept Financial Statements and
                             VZN   H9239A103  4/9/2019  Management  Statutory Reports                       For      No   Yes
VZ Holding AG                                                       Approve Discharge of Board and
                             VZN   H9239A103  4/9/2019  Management  Senior Management                       For      No   Yes
VZ Holding AG                                                       Approve Allocation of Income and
                             VZN   H9239A103  4/9/2019  Management  Dividends of CHF 4.90 per Share         For      No   Yes
VZ Holding AG                                                       Reelect Fred Kindle as Director and
                             VZN   H9239A103  4/9/2019  Management  Board Chairman                          For      No   Yes
VZ Holding AG                VZN   H9239A103  4/9/2019  Management  Reelect Roland Iff as Director          Against  Yes  Yes
VZ Holding AG                VZN   H9239A103  4/9/2019  Management  Reelect Albrecht Langhart as Director   Against  Yes  Yes
VZ Holding AG                VZN   H9239A103  4/9/2019  Management  Reelect Roland Ledergerber as Director  For      No   Yes
VZ Holding AG                                                       Reelect Olivier de Perregaux as
                             VZN   H9239A103  4/9/2019  Management  Director                                For      No   Yes
VZ Holding AG                                                       Reappoint Fred Kindle as Member of
                             VZN   H9239A103  4/9/2019  Management  the Compensation Committee              For      No   Yes


VZ Holding AG                                                       Reappoint Roland Ledergerber as
                                                                    Member of the Compensation
                             VZN   H9239A103  4/9/2019  Management  Committee                             For      No   Yes
VZ Holding AG                                                       Designate Keller KLG as Independent
                             VZN   H9239A103  4/9/2019  Management  Proxy                                 For      No   Yes
VZ Holding AG                                                       Ratify PricewaterhouseCoopers AG as
                             VZN   H9239A103  4/9/2019  Management  Auditors                              For      No   Yes
VZ Holding AG                                                       Approve Remuneration of Directors in
                             VZN   H9239A103  4/9/2019  Management  the Amount of CHF 403,000             For      No   Yes
VZ Holding AG                                                       Approve Fixed Remuneration of
                                                                    Executive Committee in the Amount of
                             VZN   H9239A103  4/9/2019  Management  CHF 4.2 Million                       For      No   Yes
VZ Holding AG                                                       Approve Variable Remuneration of
                                                                    Executive Committee in the Amount of
                             VZN   H9239A103  4/9/2019  Management  CHF 1.8 Million                       For      No   Yes
VZ Holding AG                VZN   H9239A103  4/9/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes
Zug Estates Holding AG                                              Accept Financial Statements and
                             ZUGN  H9855K112  4/9/2019  Management  Statutory Reports                     For      No   Yes
Zug Estates Holding AG       ZUGN  H9855K112  4/9/2019  Management  Approve Remuneration Report           Against  Yes  Yes
Zug Estates Holding AG                                              Approve Allocation of Income and
                                                                    Dividends of CHF 2.80 per Category A
                                                                    Registered Share and CHF 28.00 per
                             ZUGN  H9855K112  4/9/2019  Management  Category B Registered Share           For      No   Yes


Zug Estates Holding AG                                              Approve Remuneration of Directors in
                             ZUGN  H9855K112  4/9/2019  Management  the Amount of CHF 800,000              For      No   Yes
Zug Estates Holding AG                                              Approve Remuneration of Executive
                                                                    Committee in the Amount of CHF 1.2
                             ZUGN  H9855K112  4/9/2019  Management  Million                                For      No   Yes
Zug Estates Holding AG                                              Approve Discharge of Board and
                             ZUGN  H9855K112  4/9/2019  Management  Senior Management                      For      No   Yes
Zug Estates Holding AG       ZUGN  H9855K112  4/9/2019  Management  Reelect Beat Schwab as Director        Against  Yes  Yes
Zug Estates Holding AG       ZUGN  H9855K112  4/9/2019  Management  Reelect Annelies Buhofer as Director   Against  Yes  Yes
Zug Estates Holding AG       ZUGN  H9855K112  4/9/2019  Management  Reelect Armin Meier as Director        Against  Yes  Yes
Zug Estates Holding AG       ZUGN  H9855K112  4/9/2019  Management  Reelect Martin Wipfli as Director      Against  Yes  Yes
Zug Estates Holding AG       ZUGN  H9855K112  4/9/2019  Management  Reelect Johannes Stoeckli as Director  Against  Yes  Yes
Zug Estates Holding AG                                              Reelect Beat Schwab as Board
                             ZUGN  H9855K112  4/9/2019  Management  Chairman                               Against  Yes  Yes
Zug Estates Holding AG                                              Reappoint Armin Meier as Member of
                                                                    the Personnel and Compensation
                             ZUGN  H9855K112  4/9/2019  Management  Committee                              Against  Yes  Yes


Zug Estates Holding AG                                              Reappoint Martin Wipfli as Member of
                                                                    the Personnel and Compensation
                             ZUGN  H9855K112  4/9/2019  Management  Committee                              Against  Yes  Yes
Zug Estates Holding AG                                              Designate Blum & Partner AG as
                             ZUGN  H9855K112  4/9/2019  Management  Independent Proxy                      For      No   Yes
Zug Estates Holding AG       ZUGN  H9855K112  4/9/2019  Management  Ratify Ernst & Young AG as Auditors    For      No   Yes
Zug Estates Holding AG       ZUGN  H9855K112  4/9/2019  Management  Transact Other Business (Voting)       Against  Yes  Yes
Aena S.M.E. SA                                                      Approve Standalone Financial
                             AENA  E526K0106  4/9/2019  Management  Statements                             For      No   Yes
Aena S.M.E. SA                                                      Advisory Vote on Remuneration
                             AENA  E526K0106  4/9/2019  Management  Report                                 For      No   Yes
Aena S.M.E. SA                                                      Authorize Board to Ratify and Execute
                             AENA  E526K0106  4/9/2019  Management  Approved Resolutions                   For      No   Yes
Aena S.M.E. SA                                                      Approve Consolidated Financial
                             AENA  E526K0106  4/9/2019  Management  Statements                             For      No   Yes
Aena S.M.E. SA                                                      Approve Allocation of Income and
                             AENA  E526K0106  4/9/2019  Management  Dividends                              For      No   Yes
Aena S.M.E. SA                                                      Approve Non-Financial Information
                             AENA  E526K0106  4/9/2019  Management  Report                                 For      No   Yes


Aena S.M.E. SA               AENA  E526K0106  4/9/2019  Management  Approve Discharge of Board             For      No   Yes
Aena S.M.E. SA               AENA  E526K0106  4/9/2019  Management  Appoint KPMG Auditores as Auditor      For      No   Yes
Aena S.M.E. SA                                                      Ratify Appointment of and Elect
                             AENA  E526K0106  4/9/2019  Management  Maurici Lucena Betriu as Director      Against  Yes  Yes
Aena S.M.E. SA                                                      Elect Leticia Iglesias Herraiz as
                             AENA  E526K0106  4/9/2019  Management  Director                               For      No   Yes
Aena S.M.E. SA                                                      Ratify Appointment of and Elect
                             AENA  E526K0106  4/9/2019  Management  Angelica Martinez Ortega as Director   For      No   Yes
Aena S.M.E. SA                                                      Ratify Appointment of and Elect
                             AENA  E526K0106  4/9/2019  Management  Francisco Ferrer Moreno as Director    For      No   Yes
Aena S.M.E. SA                                                      Ratify Appointment of and Elect Juan
                             AENA  E526K0106  4/9/2019  Management  Ignacio Diaz Bidart as Director        For      No   Yes
Aena S.M.E. SA                                                      Ratify Appointment of and Elect Marta
                             AENA  E526K0106  4/9/2019  Management  Bardon Fernandez-Pacheco as Director   For      No   Yes
Aena S.M.E. SA                                                      Ratify Appointment of and Elect Josep
                             AENA  E526K0106  4/9/2019  Management  Antoni Duran i Lleida as Director      For      No   Yes
Aena S.M.E. SA                                                      Reelect Pilar Arranz Notario as
                             AENA  E526K0106  4/9/2019  Management  Director                               For      No   Yes


Aena S.M.E. SA                                                      Reelect TCI Advisory Services LLP as
                             AENA  E526K0106  4/9/2019  Management  Director                               For          No  Yes
Aena S.M.E. SA               AENA  E526K0106  4/9/2019  Management  Elect Jordi Hereu Boher as Director    For          No  Yes
Aena S.M.E. SA                                                      Amend Articles Re: Appointments and
                             AENA  E526K0106  4/9/2019  Management  Remuneration Committee                 For          No  Yes
Aena S.M.E. SA                                                      Amend Article 13.4 (v) of General
                                                                    Meeting Regulations Re: Appointments
                             AENA  E526K0106  4/9/2019  Management  and Remuneration Committee             For          No  Yes
Kudelski SA                                                         Accept Financial Statements and
                             KUD   H46697142  4/9/2019  Management  Statutory Reports                      Do Not Vote  No  No
Kudelski SA                                                         Approve Increase in Conditional Share
                                                                    Capital Serving Employee Option
                             KUD   H46697142  4/9/2019  Management  Rights                                 Do Not Vote  No  No
Kudelski SA                  KUD   H46697142  4/9/2019  Management  Transact Other Business (Voting)       Do Not Vote  No  No
Kudelski SA                                                         Approve Allocation of Income and
                                                                    Dividends of CHF 0.10 per Bearer
                                                                    Share and CHF 0.01 per Registered
                                                                    Share from Capital Contribution
                             KUD   H46697142  4/9/2019  Management  Reserves                               Do Not Vote  No  No
Kudelski SA                                                         Approve Discharge of Board and
                             KUD   H46697142  4/9/2019  Management  Senior Management                      Do Not Vote  No  No
Kudelski SA                                                         Approve Remuneration of Directors in
                             KUD   H46697142  4/9/2019  Management  the Amount of CHF 1.8 Million          Do Not Vote  No  No


Kudelski SA                                                        Approve Remuneration of Executive
                                                                   Committee in the Amount of CHF 11.5
                             KUD  H46697142  4/9/2019  Management  Million                                Do Not Vote  No  No
Kudelski SA                  KUD  H46697142  4/9/2019  Management  Reelect Laurent Dassault as Director   Do Not Vote  No  No
Kudelski SA                  KUD  H46697142  4/9/2019  Management  Reelect Patrick Foetisch as Director   Do Not Vote  No  No
Kudelski SA                  KUD  H46697142  4/9/2019  Management  Reelect Andre Kudelski as Director     Do Not Vote  No  No
Kudelski SA                                                        Reelect Marguerite Kudelski as
                             KUD  H46697142  4/9/2019  Management  Director                               Do Not Vote  No  No
Kudelski SA                  KUD  H46697142  4/9/2019  Management  Reelect Pierre Lescure as Director     Do Not Vote  No  No
Kudelski SA                  KUD  H46697142  4/9/2019  Management  Reelect Alec Ross as Director          Do Not Vote  No  No
Kudelski SA                  KUD  H46697142  4/9/2019  Management  Reelect Claude Smadja as Director      Do Not Vote  No  No
Kudelski SA                                                        Reelect Andre Kudelski as Board
                             KUD  H46697142  4/9/2019  Management  Chairman                               Do Not Vote  No  No
Kudelski SA                                                        Appoint Patrick Foetisch as Member of
                                                                   the Nomination and Compensation
                             KUD  H46697142  4/9/2019  Management  Committee                              Do Not Vote  No  No

Kudelski SA Appoint Pierre Lescure as Member of
the Nomination and Compensation
KUD H46697142 4/9/2019 Management Committee Do Not Vote No
Kudelski SA Appoint Claude Smadja as Member of
the Nomination and Compensation
KUD H46697142 4/9/2019 Management Committee Do Not Vote No
Kudelski SA Appoint Alec Ross as Member of the
Nomination and Compensation
KUD H46697142 4/9/2019 Management Committee Do Not Vote No
Kudelski SA Designate Jean-Marc Emery as
KUD H46697142 4/9/2019 Management Independent Proxy Do Not Vote No
Kudelski SA Ratify PricewaterhouseCoopers SA as
KUD H46697142 4/9/2019 Management Auditors Do Not Vote No
Colliers International
Group, Inc. CIGI 194693107 4/9/2019 Management Elect Director Peter F. Cohen For No
Colliers International
Group, Inc. CIGI 194693107 4/9/2019 Management Elect Director John (Jack) P. Curtin, Jr. For No
Colliers International
Group, Inc. CIGI 194693107 4/9/2019 Management Elect Director Christopher Galvin For No
Colliers International
Group, Inc. CIGI 194693107 4/9/2019 Management Elect Director Stephen J. Harper For No
Colliers International
Group, Inc. CIGI 194693107 4/9/2019 Management Elect Director Michael D. Harris For No
Kudelski SA

No
Kudelski SA

No
Kudelski SA
No
Kudelski SA
No
Colliers International
Group, Inc. Yes
Colliers International
Group, Inc. Yes
Colliers International
Group, Inc. Yes
Colliers International
Group, Inc. Yes
Colliers International
Group, Inc. Yes


Colliers International
Group, Inc.                  CIGI  194693107  4/9/2019  Management  Elect Director Jay S. Hennick           For  No  Yes
Colliers International
Group, Inc.                  CIGI  194693107  4/9/2019  Management  Elect Director Katherine M. Lee         For  No  Yes
Colliers International
Group, Inc.                  CIGI  194693107  4/9/2019  Management  Elect Director Benjamin F. Stein        For  No  Yes
Colliers International
Group, Inc.                  CIGI  194693107  4/9/2019  Management  Elect Director L. Frederick Sutherland  For  No  Yes
Colliers International                                              Approve PricewaterhouseCoopers LLP
Group, Inc.                                                         as Auditors and Authorize Board to Fix
                             CIGI  194693107  4/9/2019  Management  Their Remuneration                      For  No  Yes
Sika AG                                                             Accept Financial Statements and
                             SIKA  H7631K273  4/9/2019  Management  Statutory Reports                       For  No  Yes
Sika AG                                                             Approve Allocation of Income and
                             SIKA  H7631K273  4/9/2019  Management  Dividends of CHF 2.05 per Share         For  No  Yes
Sika AG                                                             Approve Discharge of Board and
                             SIKA  H7631K273  4/9/2019  Management  Senior Management                       For  No  Yes
Sika AG                      SIKA  H7631K273  4/9/2019  Management  Reelect Paul Haelg as Director          For  No  Yes
Sika AG                      SIKA  H7631K273  4/9/2019  Management  Reelect Frits van Dijk as Director      For  No  Yes


Sika AG                      SIKA  H7631K273  4/9/2019  Management  Reelect Monika Ribar as Director       For  No  Yes
Sika AG                      SIKA  H7631K273  4/9/2019  Management  Reelect Daniel Sauter as Director      For  No  Yes
Sika AG                      SIKA  H7631K273  4/9/2019  Management  Reelect Christoph Tobler as Director   For  No  Yes
Sika AG                      SIKA  H7631K273  4/9/2019  Management  Reelect Justin Howell as Director      For  No  Yes
Sika AG                      SIKA  H7631K273  4/9/2019  Management  Elect Thierry Vanlancker as Director   For  No  Yes
Sika AG                      SIKA  H7631K273  4/9/2019  Management  Elect Victor Balli as Director         For  No  Yes
Sika AG                      SIKA  H7631K273  4/9/2019  Management  Reelect Paul Haelg as Board Chairman   For  No  Yes
Sika AG                                                             Reappoint Frits van Dijk as Member of
                                                                    the Nomination and Compensation
                             SIKA  H7631K273  4/9/2019  Management  Committee                              For  No  Yes
Sika AG                                                             Reappoint Daniel Sauter as Member of
                                                                    the Nomination and Compensation
                             SIKA  H7631K273  4/9/2019  Management  Committee                              For  No  Yes
Sika AG                                                             Reappoint Justin Howell as Member of
                                                                    the Nomination and Compensation
                             SIKA  H7631K273  4/9/2019  Management  Committee                              For  No  Yes


Sika AG                      SIKA  H7631K273  4/9/2019  Management  Ratify Ernst & Young AG as Auditors    For          No   Yes
Sika AG                                                             Designate Jost Windlin as Independent
                             SIKA  H7631K273  4/9/2019  Management  Proxy                                  For          No   Yes
Sika AG                                                             Approve Remuneration Report (Non-
                             SIKA  H7631K273  4/9/2019  Management  Binding)                               Against      Yes  Yes
Sika AG                                                             Approve Remuneration of Directors in
                             SIKA  H7631K273  4/9/2019  Management  the Amount of CHF 3.3 Million          For          No   Yes
Sika AG                                                             Approve Remuneration of Executive
                                                                    Committee in the Amount of CHF 19.5
                             SIKA  H7631K273  4/9/2019  Management  Million                                For          No   Yes
Sika AG                      SIKA  H7631K273  4/9/2019  Management  Transact Other Business (Voting)       Against      Yes  Yes
Gurit Holding AG                                                    Accept Financial Statements and
                             GUR   H3420V174  4/9/2019  Management  Statutory Reports                      Do Not Vote  No   No
Gurit Holding AG                                                    Approve Allocation of Income and
                                                                    Dividends of CHF 20 per Bearer Share
                             GUR   H3420V174  4/9/2019  Management  and CHF 4 per Registered Share         Do Not Vote  No   No
Gurit Holding AG                                                    Approve Discharge of Board and
                             GUR   H3420V174  4/9/2019  Management  Senior Management                      Do Not Vote  No   No
Gurit Holding AG                                                    Reelect Peter Leupp as Director and
                             GUR   H3420V174  4/9/2019  Management  Board Chairman                         Do Not Vote  No   No


Gurit Holding AG             GUR  H3420V174  4/9/2019  Management  Reelect Stefan Breitenstein as Director  Do Not Vote  No  No
Gurit Holding AG             GUR  H3420V174  4/9/2019  Management  Reelect Nick Huber as Director           Do Not Vote  No  No
Gurit Holding AG             GUR  H3420V174  4/9/2019  Management  Reelect Urs Kaufmann as Director         Do Not Vote  No  No
Gurit Holding AG                                                   Elect Dr. Bettina Gerharz-Kalte as
                             GUR  H3420V174  4/9/2019  Management  Director                                 Do Not Vote  No  No
Gurit Holding AG             GUR  H3420V174  4/9/2019  Management  Elect Philippe Royer as Director         Do Not Vote  No  No
Gurit Holding AG                                                   Reappoint Nick Huber as Member of
                             GUR  H3420V174  4/9/2019  Management  the Compensation Committee               Do Not Vote  No  No
Gurit Holding AG                                                   Reappoint Urs Kaufmann as Member
                             GUR  H3420V174  4/9/2019  Management  of the Compensation Committee            Do Not Vote  No  No
Gurit Holding AG                                                   Reappoint Peter Leupp as Member of
                             GUR  H3420V174  4/9/2019  Management  the Compensation Committee               Do Not Vote  No  No
Gurit Holding AG                                                   Designate Juerg Luginbuehl as
                             GUR  H3420V174  4/9/2019  Management  Independent Proxy                        Do Not Vote  No  No
Gurit Holding AG                                                   Ratify PricewaterhouseCoopers AG as
                             GUR  H3420V174  4/9/2019  Management  Auditors                                 Do Not Vote  No  No


Gurit Holding AG             GUR   H3420V174  4/9/2019   Management  Approve Remuneration Report           Do Not Vote  No  No
Gurit Holding AG                                                     Approve Remuneration of Directors in
                             GUR   H3420V174  4/9/2019   Management  the Amount of CHF 873,650             Do Not Vote  No  No
Gurit Holding AG                                                     Approve Maximum Fixed
                                                                     Remuneration of Executive Committee
                             GUR   H3420V174  4/9/2019   Management  in the Amount of CHF 3.2 Million      Do Not Vote  No  No
Gurit Holding AG                                                     Approve Maximum Variable
                                                                     Remuneration of Executive Committee
                             GUR   H3420V174  4/9/2019   Management  in the Amount of CHF 2.8 Million      Do Not Vote  No  No
Gurit Holding AG             GUR   H3420V174  4/9/2019   Management  Transact Other Business (Voting)      Do Not Vote  No  No
First Capital Realty, Inc.                                           Authorize Share Repurchase
                             FCR   31943B100  4/10/2019  Management  Resolution                            For          No  Yes
Julius Baer Gruppe AG                                                Accept Financial Statements and
                             BAER  H4414N103  4/10/2019  Management  Statutory Reports                     For          No  Yes
Julius Baer Gruppe AG        BAER  H4414N103  4/10/2019  Management  Approve Remuneration Report           For          No  Yes
Julius Baer Gruppe AG                                                Approve Allocation of Income and
                                                                     Dividends of CHF 1.50 per Share from
                             BAER  H4414N103  4/10/2019  Management  Capital Contribution Reserves         For          No  Yes
Julius Baer Gruppe AG                                                Approve Discharge of Board and
                             BAER  H4414N103  4/10/2019  Management  Senior Management                     For          No  Yes


Julius Baer Gruppe AG                                                Approve Remuneration of Board of
                                                                     Directors in the Amount of CHF 3.8
                                                                     Million from 2019 AGM Until 2020
                             BAER  H4414N103  4/10/2019  Management  AGM                                    For  No  Yes
Julius Baer Gruppe AG                                                Approve Variable Cash-Based
                                                                     Remuneration of Executive Committee
                                                                     in the Amount of CHF 5.9 Million for
                             BAER  H4414N103  4/10/2019  Management  Fiscal 2018                            For  No  Yes
Julius Baer Gruppe AG                                                Approve Variable Share-Based
                                                                     Remuneration of Executive Committee
                                                                     in the Amount of CHF 6.2 Million for
                             BAER  H4414N103  4/10/2019  Management  Fiscal 2019                            For  No  Yes
Julius Baer Gruppe AG                                                Approve Fixed Remuneration of
                                                                     Executive Committee in the Amount of
                             BAER  H4414N103  4/10/2019  Management  CHF 5.9 Million for Fiscal 2020        For  No  Yes
Julius Baer Gruppe AG        BAER  H4414N103  4/10/2019  Management  Reelect Gilbert Achermann as Director  For  No  Yes
Julius Baer Gruppe AG        BAER  H4414N103  4/10/2019  Management  Reelect Heinrich Baumann as Director   For  No  Yes
Julius Baer Gruppe AG                                                Reelect Richard Campbell-Breeden as
                             BAER  H4414N103  4/10/2019  Management  Director                               For  No  Yes
Julius Baer Gruppe AG                                                Reelect Paul Man Yiu Chow as
                             BAER  H4414N103  4/10/2019  Management  Director                               For  No  Yes
Julius Baer Gruppe AG        BAER  H4414N103  4/10/2019  Management  Reelect Ivo Furrer as Director         For  No  Yes
Julius Baer Gruppe AG        BAER  H4414N103  4/10/2019  Management  Reelect Claire Giraut as Director      For  No  Yes


Julius Baer Gruppe AG        BAER  H4414N103  4/10/2019  Management  Reelect Charles Stonehill as Director  For  No  Yes
Julius Baer Gruppe AG        BAER  H4414N103  4/10/2019  Management  Elect Romeo Lacher as Director         For  No  Yes
Julius Baer Gruppe AG        BAER  H4414N103  4/10/2019  Management  Elect Eunice Zehnder-Lai as Director   For  No  Yes
Julius Baer Gruppe AG        BAER  H4414N103  4/10/2019  Management  Elect Olga Zoutendijk as Director      For  No  Yes
Julius Baer Gruppe AG                                                Elect Romeo Lacher as Board
                             BAER  H4414N103  4/10/2019  Management  Chairman                               For  No  Yes
Julius Baer Gruppe AG                                                Reappoint Gilbert Achermann as
                                                                     Member of the Compensation
                             BAER  H4414N103  4/10/2019  Management  Committee                              For  No  Yes
Julius Baer Gruppe AG                                                Reappoint Heinrich Baumann as
                                                                     Member of the Compensation
                             BAER  H4414N103  4/10/2019  Management  Committee                              For  No  Yes
Julius Baer Gruppe AG                                                Reappoint Richard Campbell-Breeden
                                                                     as Member of the Compensation
                             BAER  H4414N103  4/10/2019  Management  Committee                              For  No  Yes
Julius Baer Gruppe AG                                                Appoint Eunice Zehnder-Lai as
                                                                     Member of the Compensation
                             BAER  H4414N103  4/10/2019  Management  Committee                              For  No  Yes
Julius Baer Gruppe AG        BAER  H4414N103  4/10/2019  Management  Ratify KPMG AG as Auditors             For  No  Yes


Julius Baer Gruppe AG                                                Designate Marc Nater as Independent
                             BAER  H4414N103  4/10/2019  Management  Proxy                                For      No   Yes
Julius Baer Gruppe AG        BAER  H4414N103  4/10/2019  Management  Transact Other Business (Voting)     Against  Yes  Yes
Sunningdale Tech Ltd.                                                Adopt Financial Statements and
                             BHQ   Y82403117  4/10/2019  Management  Directors' and Auditors' Reports     For      No   Yes
Sunningdale Tech Ltd.        BHQ   Y82403117  4/10/2019  Management  Authorize Share Repurchase Program   Against  Yes  Yes
Sunningdale Tech Ltd.        BHQ   Y82403117  4/10/2019  Management  Approve Final Dividend               For      No   Yes
Sunningdale Tech Ltd.        BHQ   Y82403117  4/10/2019  Management  Approve Directors' Fees              For      No   Yes
Sunningdale Tech Ltd.        BHQ   Y82403117  4/10/2019  Management  Elect Koh Boon Hwee as Director      For      No   Yes
Sunningdale Tech Ltd.                                                Elect Gabriel Teo Chen Thye as
                             BHQ   Y82403117  4/10/2019  Management  Director                             For      No   Yes
Sunningdale Tech Ltd.        BHQ   Y82403117  4/10/2019  Management  Elect Loke Wai San as Director       For      No   Yes
Sunningdale Tech Ltd.                                                Approve Ernst & Young LLP as
                                                                     Auditors and Authorize Board to Fix
                             BHQ   Y82403117  4/10/2019  Management  Their Remuneration                   For      No   Yes


Sunningdale Tech Ltd.                                                Approve Issuance of Equity or Equity-
                                                                     Linked Securities with or without
                             BHQ   Y82403117  4/10/2019  Management  Preemptive Rights                      Against  Yes  Yes
Sunningdale Tech Ltd.                                                Approve Grant of Awards and Issuance
                                                                     of Shares Under the Sunningdale
                                                                     Restricted Share Plan 2014 and
                                                                     Sunningdale Performance Share Plan
                             BHQ   Y82403117  4/10/2019  Management  2014                                   Against  Yes  Yes
Sunrise Communications                                               Accept Financial Statements and
Group AG                     SRCG  H83659104  4/10/2019  Management  Statutory Reports                      For      No   Yes
Sunrise Communications
Group AG                     SRCG  H83659104  4/10/2019  Management  Approve Allocation of Income           For      No   Yes
Sunrise Communications                                               Approve Dividends of CHF 4.20 per
Group AG                                                             Share from Capital Contribution
                             SRCG  H83659104  4/10/2019  Management  Reserves                               For      No   Yes
Sunrise Communications                                               Approve Discharge of Board and
Group AG                     SRCG  H83659104  4/10/2019  Management  Senior Management                      For      No   Yes
Sunrise Communications
Group AG                     SRCG  H83659104  4/10/2019  Management  Reelect Peter Schoepfer as Director    For      No   Yes
Sunrise Communications
Group AG                     SRCG  H83659104  4/10/2019  Management  Reelect Jesper Ovesen as Director      For      No   Yes
Sunrise Communications
Group AG                     SRCG  H83659104  4/10/2019  Management  Reelect Robin Bienenstock as Director  For      No   Yes
Sunrise Communications
Group AG                     SRCG  H83659104  4/10/2019  Management  Reelect Ingrid Deltenre as Director    For      No   Yes


Sunrise Communications
Group AG                     SRCG  H83659104  4/10/2019  Management  Reelect Michael Krammer as Director    For      No   Yes
Sunrise Communications
Group AG                     SRCG  H83659104  4/10/2019  Management  Reelect Christoph Vilanek as Director  Against  Yes  Yes
Sunrise Communications
Group AG                     SRCG  H83659104  4/10/2019  Management  Reelect Peter Kurer as Director        For      No   Yes
Sunrise Communications
Group AG                     SRCG  H83659104  4/10/2019  Management  Elect Ingo Arnold as Director          For      No   Yes
Sunrise Communications
Group AG                     SRCG  H83659104  4/10/2019  Management  Reelect Peter Kurer as Chairman        For      No   Yes
Sunrise Communications                                               Reappoint Peter Schoepfer as Member
Group AG                     SRCG  H83659104  4/10/2019  Management  of the Compensation Committee          For      No   Yes
Sunrise Communications                                               Reappoint Peter Kurer as Member of
Group AG                     SRCG  H83659104  4/10/2019  Management  the Compensation Committee             For      No   Yes
Sunrise Communications                                               Reappoint Christoph Vilanek as
Group AG                                                             Member of the Compensation
                             SRCG  H83659104  4/10/2019  Management  Committee                              Against  Yes  Yes
Sunrise Communications                                               Reappoint Michael Krammer as
Group AG                                                             Member of the Compensation
                             SRCG  H83659104  4/10/2019  Management  Committee                              For      No   Yes
Sunrise Communications                                               Reappoint Ingrid Deltenre as Member
Group AG                     SRCG  H83659104  4/10/2019  Management  of the Compensation Committee          For      No   Yes


Sunrise Communications                                               Reppoint Peter Schoepfer as Chairman
Group AG                     SRCG  H83659104  4/10/2019  Management  of the Compensation Committee          For      No   Yes
Sunrise Communications                                               Designate Andreas Keller as
Group AG                     SRCG  H83659104  4/10/2019  Management  Independent Proxy                      For      No   Yes
Sunrise Communications
Group AG                     SRCG  H83659104  4/10/2019  Management  Ratify Ernst & Young AG as Auditors    For      No   Yes
Sunrise Communications
Group AG                     SRCG  H83659104  4/10/2019  Management  Approve Remuneration Report            For      No   Yes
Sunrise Communications                                               Approve Remuneration of Directors in
Group AG                                                             the Amount of CHF 1.5 Million Until
                             SRCG  H83659104  4/10/2019  Management  the 2020 AGM                           For      No   Yes
Sunrise Communications                                               Approve Remuneration of Executive
Group AG                                                             Committee in the Amount of CHF 13.5
                             SRCG  H83659104  4/10/2019  Management  Million for Fiscal 2020                Against  Yes  Yes
Sunrise Communications                                               Approve Remuneration of Executive
Group AG                                                             Committee in the Amount of CHF 13.5
                             SRCG  H83659104  4/10/2019  Management  Million for Fiscal 2019                Against  Yes  Yes
Sunrise Communications                                               Approve CHF 4.2 Million Pool of
Group AG                                                             Authorized Capital without Preemptive
                             SRCG  H83659104  4/10/2019  Management  Rights                                 For      No   Yes
Sunrise Communications                                               Approve CHF 280,972 Pool of
Group AG                                                             Authorized Capital without Preemptive
                                                                     Rights for Employee Equity
                             SRCG  H83659104  4/10/2019  Management  Participation                          Against  Yes  Yes
Sunrise Communications                                               Amend Articles Re: Variable
Group AG                                                             Compensation of the Executive
                             SRCG  H83659104  4/10/2019  Management  Committee                              Against  Yes  Yes


Sunrise Communications                                               Change Location of Registered Office/
Group AG                     SRCG  H83659104  4/10/2019  Management  Headquarters to Opfikon, Switzerland  For      No   Yes
Sunrise Communications
Group AG                     SRCG  H83659104  4/10/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes
Rio Tinto Plc                                                        Accept Financial Statements and
                             RIO   G75754104  4/10/2019  Management  Statutory Reports                     For      No   Yes
Rio Tinto Plc                                                        Accept Financial Statements and
                             RIO   G75754104  4/10/2019  Management  Statutory Reports                     For      No   Yes
Rio Tinto Plc                                                        Re-elect Jean-Sebastien Jacques as
                             RIO   G75754104  4/10/2019  Management  Director                              For      No   Yes
Rio Tinto Plc                                                        Re-elect Jean-Sebastien Jacques as
                             RIO   G75754104  4/10/2019  Management  Director                              For      No   Yes
Rio Tinto Plc                RIO   G75754104  4/10/2019  Management  Re-elect Sam Laidlaw as Director      For      No   Yes
Rio Tinto Plc                RIO   G75754104  4/10/2019  Management  Re-elect Sam Laidlaw as Director      For      No   Yes
Rio Tinto Plc                                                        Re-elect Michael L'Estrange as
                             RIO   G75754104  4/10/2019  Management  Director                              For      No   Yes
Rio Tinto Plc                                                        Re-elect Michael L'Estrange as
                             RIO   G75754104  4/10/2019  Management  Director                              For      No   Yes


Rio Tinto Plc                RIO  G75754104  4/10/2019  Management  Re-elect Simon Thompson as Director   For  No  Yes
Rio Tinto Plc                RIO  G75754104  4/10/2019  Management  Re-elect Simon Thompson as Director   For  No  Yes
Rio Tinto Plc                                                       Reappoint PricewaterhouseCoopers
                             RIO  G75754104  4/10/2019  Management  LLP as Auditors                       For  No  Yes
Rio Tinto Plc                                                       Reappoint PricewaterhouseCoopers
                             RIO  G75754104  4/10/2019  Management  LLP as Auditors                       For  No  Yes
Rio Tinto Plc                                                       Authorise the Audit Committee to Fix
                             RIO  G75754104  4/10/2019  Management  Remuneration of Auditors              For  No  Yes
Rio Tinto Plc                                                       Authorise the Audit Committee to Fix
                             RIO  G75754104  4/10/2019  Management  Remuneration of Auditors              For  No  Yes
Rio Tinto Plc                                                       Authorise EU Political Donations and
                             RIO  G75754104  4/10/2019  Management  Expenditure                           For  No  Yes
Rio Tinto Plc                                                       Authorise EU Political Donations and
                             RIO  G75754104  4/10/2019  Management  Expenditure                           For  No  Yes
Rio Tinto Plc                RIO  G75754104  4/10/2019  Management  Authorise Issue of Equity             For  No  Yes
Rio Tinto Plc                RIO  G75754104  4/10/2019  Management  Authorise Issue of Equity             For  No  Yes


Rio Tinto Plc                                                       Authorise Issue of Equity without Pre-
                             RIO  G75754104  4/10/2019  Management  emptive Rights                         For  No  Yes
Rio Tinto Plc                                                       Authorise Issue of Equity without Pre-
                             RIO  G75754104  4/10/2019  Management  emptive Rights                         For  No  Yes
Rio Tinto Plc                                                       Authorise Market Purchase of Ordinary
                             RIO  G75754104  4/10/2019  Management  Shares                                 For  No  Yes
Rio Tinto Plc                                                       Authorise Market Purchase of Ordinary
                             RIO  G75754104  4/10/2019  Management  Shares                                 For  No  Yes
Rio Tinto Plc                                                       Approve Remuneration Report for UK
                             RIO  G75754104  4/10/2019  Management  Law Purposes                           For  No  Yes
Rio Tinto Plc                                                       Approve Remuneration Report for UK
                             RIO  G75754104  4/10/2019  Management  Law Purposes                           For  No  Yes
Rio Tinto Plc                                                       Authorise the Company to Call General
                             RIO  G75754104  4/10/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Rio Tinto Plc                                                       Authorise the Company to Call General
                             RIO  G75754104  4/10/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Rio Tinto Plc                                                       Approve Remuneration Report for
                             RIO  G75754104  4/10/2019  Management  Australian Law Purposes                For  No  Yes
Rio Tinto Plc                                                       Approve Remuneration Report for
                             RIO  G75754104  4/10/2019  Management  Australian Law Purposes                For  No  Yes


Rio Tinto Plc                RIO  G75754104  4/10/2019  Management  Elect Moya Greene as Director         For  No  Yes
Rio Tinto Plc                RIO  G75754104  4/10/2019  Management  Elect Moya Greene as Director         For  No  Yes
Rio Tinto Plc                RIO  G75754104  4/10/2019  Management  Elect Simon McKeon as Director        For  No  Yes
Rio Tinto Plc                RIO  G75754104  4/10/2019  Management  Elect Simon McKeon as Director        For  No  Yes
Rio Tinto Plc                RIO  G75754104  4/10/2019  Management  Elect Jakob Stausholm as Director     For  No  Yes
Rio Tinto Plc                RIO  G75754104  4/10/2019  Management  Elect Jakob Stausholm as Director     For  No  Yes
Rio Tinto Plc                RIO  G75754104  4/10/2019  Management  Re-elect Megan Clark as Director      For  No  Yes
Rio Tinto Plc                RIO  G75754104  4/10/2019  Management  Re-elect Megan Clark as Director      For  No  Yes
Rio Tinto Plc                RIO  G75754104  4/10/2019  Management  Re-elect David Constable as Director  For  No  Yes
Rio Tinto Plc                RIO  G75754104  4/10/2019  Management  Re-elect David Constable as Director  For  No  Yes


Rio Tinto Plc                RIO  G75754104  4/10/2019  Management  Re-elect Simon Henry as Director       For  No  Yes
Rio Tinto Plc                RIO  G75754104  4/10/2019  Management  Re-elect Simon Henry as Director       For  No  Yes
Acerinox SA                                                         Approve Consolidated and Standalone
                             ACX  E00460233  4/10/2019  Management  Financial Statements                   For  No  Yes
Acerinox SA                  ACX  E00460233  4/10/2019  Management  Authorize Share Repurchase Program     For  No  Yes
Acerinox SA                                                         Authorize Share Repurchase Program
                                                                    and Reissuance of Repurchased Shares
                             ACX  E00460233  4/10/2019  Management  to Service Long-Term Incentive Plan    For  No  Yes
Acerinox SA                                                         Advisory Vote on Remuneration
                             ACX  E00460233  4/10/2019  Management  Report                                 For  No  Yes
Acerinox SA                                                         Receive Chairman Report on Updates
                             ACX  E00460233  4/10/2019  Management  of Company's Corporate Governance      -    No  Yes
Acerinox SA                                                         Receive Amendments to Board of
                             ACX  E00460233  4/10/2019  Management  Directors Regulations                  -    No  Yes
Acerinox SA                                                         Authorize Board to Ratify and Execute
                             ACX  E00460233  4/10/2019  Management  Approved Resolutions                   For  No  Yes
Acerinox SA                  ACX  E00460233  4/10/2019  Management  Approve Minutes of Meeting             For  No  Yes


Acerinox SA                                                         Approve Non-Financial Information
                             ACX  E00460233  4/10/2019  Management  Report                                  Against  Yes  Yes
Acerinox SA                  ACX  E00460233  4/10/2019  Management  Approve Treatment of Net Loss           For      No   Yes
Acerinox SA                  ACX  E00460233  4/10/2019  Management  Approve Discharge of Board              For      No   Yes
Acerinox SA                  ACX  E00460233  4/10/2019  Management  Approve Dividends                       For      No   Yes
Acerinox SA                                                         Approve Distribution of Share Issuance
                             ACX  E00460233  4/10/2019  Management  Premium                                 For      No   Yes
Acerinox SA                                                         Ratify Appointment of and Elect
                             ACX  E00460233  4/10/2019  Management  Ignacio Martin San Vicente as Director  For      No   Yes
Acerinox SA                                                         Elect George Donald Johnston as
                             ACX  E00460233  4/10/2019  Management  Director                                For      No   Yes
Acerinox SA                  ACX  E00460233  4/10/2019  Management  Elect Pablo Gomez Garzon as Director    For      No   Yes
Acerinox SA                  ACX  E00460233  4/10/2019  Management  Elect Mitsuo Ikeda as Director          For      No   Yes
Acerinox SA                  ACX  E00460233  4/10/2019  Management  Fix Number of Directors at 14           For      No   Yes


Acerinox SA                                                         Approve Reduction in Share Capital
                             ACX  E00460233  4/10/2019  Management  via Amortization of Treasury Shares    For      No   Yes
Mediaset Espana                                                     Approve Consolidated and Standalone
Comunicacion SA              TL5  E7418Y101  4/10/2019  Management  Financial Statements                   For      No   Yes
Mediaset Espana                                                     Approve Non-Financial Information
Comunicacion SA              TL5  E7418Y101  4/10/2019  Management  Report                                 For      No   Yes
Mediaset Espana                                                     Approve Allocation of Income and
Comunicacion SA              TL5  E7418Y101  4/10/2019  Management  Dividends                              For      No   Yes
Mediaset Espana
Comunicacion SA              TL5  E7418Y101  4/10/2019  Management  Approve Discharge of Board             For      No   Yes
Mediaset Espana
Comunicacion SA              TL5  E7418Y101  4/10/2019  Management  Approve Stock-for-Salary Plan          For      No   Yes
Mediaset Espana
Comunicacion SA              TL5  E7418Y101  4/10/2019  Management  Approve Co-Investment Plan             Against  Yes  Yes
Mediaset Espana
Comunicacion SA              TL5  E7418Y101  4/10/2019  Management  Approve Remuneration Report            Against  Yes  Yes
Mediaset Espana                                                     Authorize Board to Ratify and Execute
Comunicacion SA              TL5  E7418Y101  4/10/2019  Management  Approved Resolutions                   For      No   Yes
Mediaset Espana                                                     Receive Amendments to Board of
Comunicacion SA              TL5  E7418Y101  4/10/2019  Management  Directors Regulations                  -        No   Yes


Airbus SE                    AIR  N0280G100  4/10/2019  Management  Open Meeting                           -            No  No
Airbus SE                                                           Discussion on Company's Corporate
                             AIR  N0280G100  4/10/2019  Management  Governance Structure                   -            No  No
Airbus SE                                                           Receive Report on Business and
                             AIR  N0280G100  4/10/2019  Management  Financial Statements                   -            No  No
Airbus SE                                                           Discuss Implementation of the
                             AIR  N0280G100  4/10/2019  Management  Remuneration Policy                    -            No  No
Airbus SE                                                           Receive Explanation on Company's
                             AIR  N0280G100  4/10/2019  Management  Reserves and Dividend Policy           -            No  No
Airbus SE                    AIR  N0280G100  4/10/2019  Management  Discussion of Agenda Items             -            No  No
Airbus SE                    AIR  N0280G100  4/10/2019  Management  Adopt Financial Statements             Do Not Vote  No  No
Airbus SE                                                           Reelect Carlos Tavares as Non-
                             AIR  N0280G100  4/10/2019  Management  Executive Director                     Do Not Vote  No  No
Airbus SE                                                           Grant Board Authority to Issue Shares
                                                                    Up To 0.52 Percent of Issued Capital
                                                                    and Exclude Preemptive Rights Re:
                             AIR  N0280G100  4/10/2019  Management  ESOP and LTIP Plans                    Do Not Vote  No  No
Airbus SE                                                           Grant Board Authority to Issue Shares
                                                                    Up To 1.16 Percent of Issued Capital
                                                                    and Exclude Preemptive Rights Re:
                             AIR  N0280G100  4/10/2019  Management  Company Funding                        Do Not Vote  No  No


Airbus SE                                                           Authorize Repurchase of Up to 10
                             AIR  N0280G100  4/10/2019  Management  Percent of Issued Share Capital      Do Not Vote  No  No
Airbus SE                                                           Approve Cancellation of Repurchased
                             AIR  N0280G100  4/10/2019  Management  Shares                               Do Not Vote  No  No
Airbus SE                                                           Approve Allocation of Income and
                             AIR  N0280G100  4/10/2019  Management  Dividends of EUR of 1.65 per Share   Do Not Vote  No  No
Airbus SE                                                           Approve Discharge of Non-Executive
                             AIR  N0280G100  4/10/2019  Management  Members of the Board of Directors    Do Not Vote  No  No
Airbus SE                                                           Approve Discharge of Executive
                             AIR  N0280G100  4/10/2019  Management  Members of the Board of Directors    Do Not Vote  No  No
Airbus SE                    AIR  N0280G100  4/10/2019  Management  Ratify Ernst & Young as Auditors     Do Not Vote  No  No
Airbus SE                    AIR  N0280G100  4/10/2019  Management  Amend Remuneration Policy            Do Not Vote  No  No
Airbus SE                                                           Elect Guillaume Faury as Executive
                             AIR  N0280G100  4/10/2019  Management  Director                             Do Not Vote  No  No
Airbus SE                                                           Reelect Catherine Guillouard as Non-
                             AIR  N0280G100  4/10/2019  Management  Executive Director                   Do Not Vote  No  No
Airbus SE                                                           Reelect Claudia Nemat as Non-
                             AIR  N0280G100  4/10/2019  Management  Executive Director                   Do Not Vote  No  No


Airbus SE                    AIR   N0280G100  4/10/2019  Management  Close Meeting                           -    No  No
Ascom Holding AG                                                     Accept Financial Statements and
                             ASCN  H0309F189  4/10/2019  Management  Statutory Reports                       For  No  Yes
Ascom Holding AG                                                     Accept Consolidated Financial
                             ASCN  H0309F189  4/10/2019  Management  Statements and Statutory Reports        For  No  Yes
Ascom Holding AG             ASCN  H0309F189  4/10/2019  Management  Approve Remuneration Report             For  No  Yes
Ascom Holding AG                                                     Approve Allocation of Income and
                             ASCN  H0309F189  4/10/2019  Management  Dividends of CHF 0.45 per Share         For  No  Yes
Ascom Holding AG                                                     Approve Discharge of Board and
                             ASCN  H0309F189  4/10/2019  Management  Senior Management                       For  No  Yes
Ascom Holding AG             ASCN  H0309F189  4/10/2019  Management  Reelect Valentin Rueda as Director      For  No  Yes
Ascom Holding AG             ASCN  H0309F189  4/10/2019  Management  Reelect Harald Deutsch as Director      For  No  Yes
Ascom Holding AG             ASCN  H0309F189  4/10/2019  Management  Reelect Juerg Fedier as Director        For  No  Yes
Ascom Holding AG             ASCN  H0309F189  4/10/2019  Management  Reelect Christina Stercken as Director  For  No  Yes


Ascom Holding AG             ASCN  H0309F189  4/10/2019  Management  Reelect Andreas Umbach as Director    For  No  Yes
Ascom Holding AG             ASCN  H0309F189  4/10/2019  Management  Elect Jeannine Pilloud as Director    For  No  Yes
Ascom Holding AG                                                     Elect Jeannine Pilloud as Board
                             ASCN  H0309F189  4/10/2019  Management  Chairman                              For  No  Yes
Ascom Holding AG                                                     Reappoint Valentin Rueda as Member
                             ASCN  H0309F189  4/10/2019  Management  of the Compensation Committee         For  No  Yes
Ascom Holding AG                                                     Reappoint Harald Deutsch as Member
                             ASCN  H0309F189  4/10/2019  Management  of the Compensation Committee         For  No  Yes
Ascom Holding AG                                                     Ratify PricewaterhouseCoopers AG as
                             ASCN  H0309F189  4/10/2019  Management  Auditors                              For  No  Yes
Ascom Holding AG                                                     Designate Franz Mueller as
                             ASCN  H0309F189  4/10/2019  Management  Independent Proxy                     For  No  Yes
Ascom Holding AG                                                     Approve Remuneration of Directors in
                             ASCN  H0309F189  4/10/2019  Management  the Amount of CHF 700,000             For  No  Yes
Ascom Holding AG                                                     Approve Fixed Remuneration of
                                                                     Executive Committee in the Amount of
                             ASCN  H0309F189  4/10/2019  Management  CHF 2.1 Million                       For  No  Yes
Ascom Holding AG                                                     Approve Variable Remuneration of
                                                                     Executive Committee in the Amount of
                             ASCN  H0309F189  4/10/2019  Management  CHF 1.7 Million                       For  No  Yes


Ascom Holding AG                                                     Approve Long-Term Incentive
                                                                     Remuneration of Executive Committee
                             ASCN  H0309F189  4/10/2019  Management  in the Amount of CHF 850,000          For      No   Yes
Ascom Holding AG             ASCN  H0309F189  4/10/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes
HUBER+SUHNER AG                                                      Accept Financial Statements and
                             HUBN  H44229187  4/10/2019  Management  Statutory Reports                     For      No   Yes
HUBER+SUHNER AG                                                      Approve Allocation of Income and
                             HUBN  H44229187  4/10/2019  Management  Dividends of CHF 2.50 per Share       For      No   Yes
HUBER+SUHNER AG                                                      Approve Discharge of Board and
                             HUBN  H44229187  4/10/2019  Management  Senior Management                     For      No   Yes
HUBER+SUHNER AG                                                      Reelect Urs Kaufmann as Director and
                             HUBN  H44229187  4/10/2019  Management  Board Chairman                        For      No   Yes
HUBER+SUHNER AG              HUBN  H44229187  4/10/2019  Management  Reelect Beat Kaelin as Director       For      No   Yes
HUBER+SUHNER AG              HUBN  H44229187  4/10/2019  Management  Reelect Monika Buetler as Director    For      No   Yes
HUBER+SUHNER AG              HUBN  H44229187  4/10/2019  Management  Reelect George Mueller as Director    For      No   Yes
HUBER+SUHNER AG              HUBN  H44229187  4/10/2019  Management  Reelect Rolf Seiffert as Director     For      No   Yes


HUBER+SUHNER AG              HUBN  H44229187  4/10/2019  Management  Reelect Joerg Walther as Director       For      No   Yes
HUBER+SUHNER AG              HUBN  H44229187  4/10/2019  Management  Elect Franz Studer as Director          For      No   Yes
HUBER+SUHNER AG                                                      Reappoint Urs Kaufmann as Member
                                                                     of the Nomination and Compensation
                             HUBN  H44229187  4/10/2019  Management  Committee                               For      No   Yes
HUBER+SUHNER AG                                                      Reappoint Beat Kaelin as Member of
                                                                     the Nomination and Compensation
                             HUBN  H44229187  4/10/2019  Management  Committee                               For      No   Yes
HUBER+SUHNER AG                                                      Approve Fixed Remuneration of
                                                                     Directors in the Amount of CHF
                                                                     700,000 from 2019 AGM Until 2020
                             HUBN  H44229187  4/10/2019  Management  AGM                                     Against  Yes  Yes
HUBER+SUHNER AG                                                      Approve Fixed Remuneration of
                                                                     Executive Committee in the Amount of
                                                                     CHF 3.7 Million for the Period July 1,
                             HUBN  H44229187  4/10/2019  Management  2019 - June 30, 2020                    For      No   Yes
HUBER+SUHNER AG                                                      Approve Share-Based Remuneration of
                                                                     Board of Directors in the Amount of
                                                                     CHF 960,000 from 2018 AGM Until
                             HUBN  H44229187  4/10/2019  Management  2019 AGM                                For      No   Yes
HUBER+SUHNER AG                                                      Approve Variable Remuneration of
                                                                     Executive Committee in the Amount of
                             HUBN  H44229187  4/10/2019  Management  CHF 3 Million for Fiscal 2018           Against  Yes  Yes
HUBER+SUHNER AG              HUBN  H44229187  4/10/2019  Management  Ratify Ernst & Young AG as Auditors     For      No   Yes
HUBER+SUHNER AG                                                      Designate Bratschi AG as Independent
                             HUBN  H44229187  4/10/2019  Management  Proxy                                   For      No   Yes


HUBER+SUHNER AG              HUBN  H44229187  4/10/2019  Management  Transact Other Business (Voting)       Against  Yes  Yes
Banco Santander SA                                                   Approve Consolidated and Standalone
                             SAN   E19790109  4/11/2019  Management  Financial Statements                   For      No   Yes
Banco Santander SA                                                   Approve Non-Financial Information
                             SAN   E19790109  4/11/2019  Management  Report                                 For      No   Yes
Banco Santander SA           SAN   E19790109  4/11/2019  Management  Approve Discharge of Board             For      No   Yes
Banco Santander SA           SAN   E19790109  4/11/2019  Management  Approve Remuneration of Directors      For      No   Yes
Banco Santander SA           SAN   E19790109  4/11/2019  Management  Approve Remuneration of Directors      For      No   Yes
Banco Santander SA                                                   Fix Maximum Variable Compensation
                             SAN   E19790109  4/11/2019  Management  Ratio                                  For      No   Yes
Banco Santander SA                                                   Fix Maximum Variable Compensation
                             SAN   E19790109  4/11/2019  Management  Ratio                                  For      No   Yes
Banco Santander SA                                                   Approve Deferred Multiyear
                             SAN   E19790109  4/11/2019  Management  Objectives Variable Remuneration Plan  For      No   Yes
Banco Santander SA                                                   Approve Deferred and Conditional
                             SAN   E19790109  4/11/2019  Management  Variable Remuneration Plan             For      No   Yes


Banco Santander SA           SAN  E19790109  4/11/2019  Management  Approve Digital Transformation Award   For  No  Yes
Banco Santander SA           SAN  E19790109  4/11/2019  Management  Approve Buy-out Policy                 For  No  Yes
Banco Santander SA                                                  Approve Employee Stock Purchase
                             SAN  E19790109  4/11/2019  Management  Plan                                   For  No  Yes
Banco Santander SA                                                  Approve Deferred Multiyear
                             SAN  E19790109  4/11/2019  Management  Objectives Variable Remuneration Plan  For  No  Yes
Banco Santander SA                                                  Approve Deferred and Conditional
                             SAN  E19790109  4/11/2019  Management  Variable Remuneration Plan             For  No  Yes
Banco Santander SA           SAN  E19790109  4/11/2019  Management  Approve Digital Transformation Award   For  No  Yes
Banco Santander SA           SAN  E19790109  4/11/2019  Management  Approve Buy-out Policy                 For  No  Yes
Banco Santander SA                                                  Approve Employee Stock Purchase
                             SAN  E19790109  4/11/2019  Management  Plan                                   For  No  Yes
Banco Santander SA                                                  Authorize Board to Ratify and Execute
                             SAN  E19790109  4/11/2019  Management  Approved Resolutions                   For  No  Yes
Banco Santander SA                                                  Authorize Board to Ratify and Execute
                             SAN  E19790109  4/11/2019  Management  Approved Resolutions                   For  No  Yes


Banco Santander SA                                                  Advisory Vote on Remuneration
                             SAN  E19790109  4/11/2019  Management  Report                                 For  No  Yes
Banco Santander SA                                                  Advisory Vote on Remuneration
                             SAN  E19790109  4/11/2019  Management  Report                                 For  No  Yes
Banco Santander SA                                                  Approve Consolidated and Standalone
                             SAN  E19790109  4/11/2019  Management  Financial Statements                   For  No  Yes
Banco Santander SA                                                  Approve Non-Financial Information
                             SAN  E19790109  4/11/2019  Management  Report                                 For  No  Yes
Banco Santander SA           SAN  E19790109  4/11/2019  Management  Approve Discharge of Board             For  No  Yes
Banco Santander SA                                                  Approve Allocation of Income and
                             SAN  E19790109  4/11/2019  Management  Dividends                              For  No  Yes
Banco Santander SA                                                  Approve Allocation of Income and
                             SAN  E19790109  4/11/2019  Management  Dividends                              For  No  Yes
Banco Santander SA           SAN  E19790109  4/11/2019  Management  Fix Number of Directors at 15          For  No  Yes
Banco Santander SA           SAN  E19790109  4/11/2019  Management  Elect Henrique de Castro as Director   For  No  Yes
Banco Santander SA                                                  Reelect Javier Botin-Sanz de Sautuola
                             SAN  E19790109  4/11/2019  Management  y O'Shea as Director                   For  No  Yes


Banco Santander SA                                                  Reelect Ramiro Mato Garcia-Ansorena
                             SAN  E19790109  4/11/2019  Management  as Director                            For      No   Yes
Banco Santander SA                                                  Reelect Bruce Carnegie-Brown as
                             SAN  E19790109  4/11/2019  Management  Director                               Against  Yes  Yes
Banco Santander SA                                                  Reelect Jose Antonio Alvarez Alvarez
                             SAN  E19790109  4/11/2019  Management  as Director                            For      No   Yes
Banco Santander SA                                                  Reelect Belen Romana Garcia as
                             SAN  E19790109  4/11/2019  Management  Director                               For      No   Yes
Banco Santander SA           SAN  E19790109  4/11/2019  Management  Fix Number of Directors at 15          For      No   Yes
Banco Santander SA           SAN  E19790109  4/11/2019  Management  Elect Henrique de Castro as Director   For      No   Yes
Banco Santander SA                                                  Reelect Javier Botin-Sanz de Sautuola
                             SAN  E19790109  4/11/2019  Management  y O'Shea as Director                   For      No   Yes
Banco Santander SA                                                  Reelect Ramiro Mato Garcia-Ansorena
                             SAN  E19790109  4/11/2019  Management  as Director                            For      No   Yes
Banco Santander SA                                                  Reelect Bruce Carnegie-Brown as
                             SAN  E19790109  4/11/2019  Management  Director                               Against  Yes  Yes
Banco Santander SA                                                  Reelect Jose Antonio Alvarez Alvarez
                             SAN  E19790109  4/11/2019  Management  as Director                            For      No   Yes


Banco Santander SA                                                  Reelect Belen Romana Garcia as
                             SAN  E19790109  4/11/2019  Management  Director                               For  No  Yes
Banco Santander SA                                                  Ratify Appointment of
                             SAN  E19790109  4/11/2019  Management  PricewaterhouseCoopers as Auditor      For  No  Yes
Banco Santander SA                                                  Ratify Appointment of
                             SAN  E19790109  4/11/2019  Management  PricewaterhouseCoopers as Auditor      For  No  Yes
Banco Santander SA           SAN  E19790109  4/11/2019  Management  Authorize Share Repurchase Program     For  No  Yes
Banco Santander SA           SAN  E19790109  4/11/2019  Management  Authorize Share Repurchase Program     For  No  Yes
Banco Santander SA                                                  Authorize Capitalization of Reserves
                             SAN  E19790109  4/11/2019  Management  for Scrip Dividends                    For  No  Yes
Banco Santander SA                                                  Authorize Capitalization of Reserves
                             SAN  E19790109  4/11/2019  Management  for Scrip Dividends                    For  No  Yes
Banco Santander SA                                                  Authorize Issuance of Convertible
                                                                    Bonds, Debentures, Warrants, and
                                                                    Other Debt Securities without
                                                                    Preemptive Rights up to EUR 10
                             SAN  E19790109  4/11/2019  Management  Billion                                For  No  Yes
Banco Santander SA                                                  Authorize Issuance of Convertible
                                                                    Bonds, Debentures, Warrants, and
                                                                    Other Debt Securities without
                                                                    Preemptive Rights up to EUR 10
                             SAN  E19790109  4/11/2019  Management  Billion                                For  No  Yes
Banco Santander SA                                                  Authorize Issuance of Non-Convertible
                             SAN  E19790109  4/11/2019  Management  Debt Securities up to EUR 50 Billion   For  No  Yes


Banco Santander SA                                                  Authorize Issuance of Non-Convertible
                             SAN  E19790109  4/11/2019  Management  Debt Securities up to EUR 50 Billion   For  No  Yes
Banco Santander SA           SAN  E19790109  4/11/2019  Management  Approve Remuneration Policy            For  No  Yes
Banco Santander SA           SAN  E19790109  4/11/2019  Management  Approve Remuneration Policy            For  No  Yes
Fairfax Financial Holdings
Ltd.                         FFH  303901102  4/11/2019  Management  Elect Director Anthony F. Griffiths    For  No  Yes
Fairfax Financial Holdings
Ltd.                         FFH  303901102  4/11/2019  Management  Elect Director Lauren C. Templeton     For  No  Yes
Fairfax Financial Holdings
Ltd.                         FFH  303901102  4/11/2019  Management  Elect Director Benjamin P. Watsa       For  No  Yes
Fairfax Financial Holdings
Ltd.                         FFH  303901102  4/11/2019  Management  Elect Director V. Prem Watsa           For  No  Yes
Fairfax Financial Holdings
Ltd.                         FFH  303901102  4/11/2019  Management  Elect Director Robert J. Gunn          For  No  Yes
Fairfax Financial Holdings
Ltd.                         FFH  303901102  4/11/2019  Management  Elect Director Alan D. Horn            For  No  Yes
Fairfax Financial Holdings
Ltd.                         FFH  303901102  4/11/2019  Management  Elect Director Karen L. Jurjevich      For  No  Yes

Fairfax Financial Holdings
Ltd. FFH 303901102 4/11/2019 Management Elect Director R. William McFarland For No Yes
Fairfax Financial Holdings
Ltd. FFH 303901102 4/11/2019 Management Elect Director Christine N. McLean For No Yes
Fairfax Financial Holdings
Ltd. FFH 303901102 4/11/2019 Management Elect Director John R.V. Palmer For No Yes
Fairfax Financial Holdings
Ltd. FFH 303901102 4/11/2019 Management Elect Director Timothy R. Price For No Yes
Fairfax Financial Holdings
Ltd. FFH 303901102 4/11/2019 Management Elect Director Brandon W. Sweitzer For No Yes
Fairfax Financial Holdings Ratify PricewaterhouseCoopers LLP as
Ltd. FFH 303901102 4/11/2019 Management Auditors For No Yes
CIMIC Group Ltd. CIM Q2424E105 4/11/2019 Management Approve Remuneration Report Against Yes Yes
CIMIC Group Ltd. CIM Q2424E105 4/11/2019 Management Elect David Robinson as Director Against Yes Yes
ORIOR AG Accept Financial Statements and
ORON H59978108 4/11/2019 Management Statutory Reports For No Yes
ORIOR AG ORON H59978108 4/11/2019 Management Approve Allocation of Income For No Yes


ORIOR AG                                                             Approve Dividends of CHF 2.24 per
                                                                     Share from Capital Contribution
                             ORON  H59978108  4/11/2019  Management  Reserves                             For  No  Yes
ORIOR AG                                                             Approve Discharge of Board and
                             ORON  H59978108  4/11/2019  Management  Senior Management                    For  No  Yes
ORIOR AG                                                             Reelect Rolf Sutter as Director and
                             ORON  H59978108  4/11/2019  Management  Board Chairman                       For  No  Yes
ORIOR AG                     ORON  H59978108  4/11/2019  Management  Reelect Walter Luethi as Director    For  No  Yes
ORIOR AG                     ORON  H59978108  4/11/2019  Management  Reelect Monika Walser as Director    For  No  Yes
ORIOR AG                     ORON  H59978108  4/11/2019  Management  Elect Markus Neuhaus as Director     For  No  Yes
ORIOR AG                     ORON  H59978108  4/11/2019  Management  Elect Monika Schuepbach as Director  For  No  Yes
ORIOR AG                     ORON  H59978108  4/11/2019  Management  Elect Markus Voegeli as Director     For  No  Yes
ORIOR AG                                                             Reappoint Monika Walser as Member
                             ORON  H59978108  4/11/2019  Management  of the Compensation Committee        For  No  Yes
ORIOR AG                                                             Reappoint Rolf Sutter as Member of
                             ORON  H59978108  4/11/2019  Management  the Compensation Committee           For  No  Yes


ORIOR AG                                                             Appoint Walter Luethi as Member of
                             ORON  H59978108  4/11/2019  Management  the Compensation Committee            For      No   Yes
ORIOR AG                     ORON  H59978108  4/11/2019  Management  Ratify Ernst & Young AG as Auditors   For      No   Yes
ORIOR AG                                                             Designate Rene Schwarzenbach as
                             ORON  H59978108  4/11/2019  Management  Independent Proxy                     For      No   Yes
ORIOR AG                                                             Approve Remuneration of Directors in
                             ORON  H59978108  4/11/2019  Management  the Amount of CHF 765,000             For      No   Yes
ORIOR AG                                                             Approve Variable Remuneration of
                                                                     Executive Committee in the Amount of
                             ORON  H59978108  4/11/2019  Management  CHF 613,000                           For      No   Yes
ORIOR AG                                                             Approve Fixed Remuneration of
                                                                     Executive Committee in the Amount of
                             ORON  H59978108  4/11/2019  Management  CHF 1.6 Million                       Against  Yes  Yes
ORIOR AG                     ORON  H59978108  4/11/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes
Vicat SA                                                             Approve Financial Statements and
                             VCT   F18060107  4/11/2019  Management  Statutory Reports                     For      No   Yes
Vicat SA                                                             Approve Remuneration Policy of Guy
                             VCT   F18060107  4/11/2019  Management  Sidos, Chairman and CEO               Against  Yes  Yes
Vicat SA                                                             Approve Remuneration Policy of
                             VCT   F18060107  4/11/2019  Management  Didier Petetin, Vice-CEO              Against  Yes  Yes


Vicat SA                                                            Approve Compensation of Guy Sidos,
                             VCT  F18060107  4/11/2019  Management  Chairman and CEO                      Against  Yes  Yes
Vicat SA                                                            Approve Compensation of Didier
                             VCT  F18060107  4/11/2019  Management  Petetin, Vice-CEO                     Against  Yes  Yes
Vicat SA                                                            Authorize Filing of Required
                             VCT  F18060107  4/11/2019  Management  Documents/Other Formalities           For      No   Yes
Vicat SA                                                            Approve Consolidated Financial
                             VCT  F18060107  4/11/2019  Management  Statements and Statutory Reports      For      No   Yes
Vicat SA                                                            Approve Allocation of Income and
                             VCT  F18060107  4/11/2019  Management  Dividends of EUR 1.50 per Share       For      No   Yes
Vicat SA                     VCT  F18060107  4/11/2019  Management  Approve Discharge of Directors        For      No   Yes
Vicat SA                                                            Approve Auditors' Special Report on
                             VCT  F18060107  4/11/2019  Management  Related-Party Transactions            For      No   Yes
Vicat SA                                                            Authorize Repurchase of Up to 10
                             VCT  F18060107  4/11/2019  Management  Percent of Issued Share Capital       Against  Yes  Yes
Vicat SA                     VCT  F18060107  4/11/2019  Management  Reelect Xavier Chalandon as Director  For      No   Yes
Vicat SA                                                            Renew Appointment of Wolff et
                             VCT  F18060107  4/11/2019  Management  Associes as Auditor                   For      No   Yes


Vicat SA                                                             Renew Appointment of Constantin
                             VCT   F18060107  4/11/2019  Management  Associes as Alternate Auditor       For          No  Yes
Schweiter Technologies AG    SWTQ  H73431142  4/11/2019  Management  Open Meeting                        -            No  No
Schweiter Technologies AG                                            Receive Report on Fiscal Year 2018
                             SWTQ  H73431142  4/11/2019  Management  (Non-Voting)                        -            No  No
Schweiter Technologies AG                                            Accept Financial Statements and
                             SWTQ  H73431142  4/11/2019  Management  Statutory Reports                   Do Not Vote  No  No
Schweiter Technologies AG    SWTQ  H73431142  4/11/2019  Management  Approve Remuneration Report         Do Not Vote  No  No
Schweiter Technologies AG                                            Approve Discharge of Board and
                             SWTQ  H73431142  4/11/2019  Management  Senior Management                   Do Not Vote  No  No
Schweiter Technologies AG                                            Approve Allocation of Income and
                             SWTQ  H73431142  4/11/2019  Management  Dividends of CHF 40 per Share       Do Not Vote  No  No
Schweiter Technologies AG                                            Reelect Lukas Braunschweiler as
                             SWTQ  H73431142  4/11/2019  Management  Director                            Do Not Vote  No  No
Schweiter Technologies AG    SWTQ  H73431142  4/11/2019  Management  Reelect Vanessa Frey as Director    Do Not Vote  No  No
Schweiter Technologies AG    SWTQ  H73431142  4/11/2019  Management  Reelect Jacques Sanche as Director  Do Not Vote  No  No


Schweiter Technologies AG                                            Reelect Beat Siegrist as Director and
                             SWTQ  H73431142  4/11/2019  Management  Board Chairman                          Do Not Vote  No
Schweiter Technologies AG                                            Reappoint Jacques Sanche as Member
                             SWTQ  H73431142  4/11/2019  Management  of the Compensation Committee           Do Not Vote  No
Schweiter Technologies AG                                            Reappoint Vanessa Frey as Member of
                             SWTQ  H73431142  4/11/2019  Management  the Compensation Committee              Do Not Vote  No
Schweiter Technologies AG                                            Appoint Beat Siegrist as Member of the
                             SWTQ  H73431142  4/11/2019  Management  Compensation Committee                  Do Not Vote  No
Schweiter Technologies AG                                            Designate Proxy Voting Services
                             SWTQ  H73431142  4/11/2019  Management  GmbH as Independent Proxy               Do Not Vote  No
Schweiter Technologies AG    SWTQ  H73431142  4/11/2019  Management  Ratify Deloitte AG as Auditors          Do Not Vote  No
Schweiter Technologies AG                                            Approve Maximum Remuneration of
                                                                     Directors in the Amount of CHF
                             SWTQ  H73431142  4/11/2019  Management  630,000                                 Do Not Vote  No
Schweiter Technologies AG                                            Approve Maximum Remuneration of
                                                                     Executive Committee in the Amount of
                             SWTQ  H73431142  4/11/2019  Management  CHF 4 Million                           Do Not Vote  No
Schweiter Technologies AG    SWTQ  H73431142  4/11/2019  Management  Transact Other Business (Voting)        Do Not Vote  No
Porvair Plc                                                          Accept Financial Statements and
                             PRV   G71942109  4/11/2019  Management  Statutory Reports                       For          No
Schweiter Technologies AG
                             No
Schweiter Technologies AG
                             No
Schweiter Technologies AG
                             No
Schweiter Technologies AG
                             No
Schweiter Technologies AG
                             No
Schweiter Technologies AG    No
Schweiter Technologies AG

                             No
Schweiter Technologies AG

                             No
Schweiter Technologies AG    No
Porvair Plc
                             Yes


Porvair Plc                                                         Authorise Board to Fix Remuneration
                             PRV  G71942109  4/11/2019  Management  of Auditors                            For  No  Yes
Porvair Plc                                                         Authorise Issue of Equity with Pre-
                             PRV  G71942109  4/11/2019  Management  emptive Rights                         For  No  Yes
Porvair Plc                                                         Authorise Issue of Equity without Pre-
                             PRV  G71942109  4/11/2019  Management  emptive Rights                         For  No  Yes
Porvair Plc                                                         Authorise Market Purchase of Ordinary
                             PRV  G71942109  4/11/2019  Management  Shares                                 For  No  Yes
Porvair Plc                                                         Authorise the Company to Call General
                             PRV  G71942109  4/11/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Porvair Plc                  PRV  G71942109  4/11/2019  Management  Approve Remuneration Report            For  No  Yes
Porvair Plc                  PRV  G71942109  4/11/2019  Management  Approve Final Dividend                 For  No  Yes
Porvair Plc                  PRV  G71942109  4/11/2019  Management  Re-elect Paul Dean as Director         For  No  Yes
Porvair Plc                  PRV  G71942109  4/11/2019  Management  Re-elect Sally Martin as Director      For  No  Yes
Porvair Plc                  PRV  G71942109  4/11/2019  Management  Re-elect John Nicholas as Director     For  No  Yes


Porvair Plc                  PRV  G71942109  4/11/2019  Management  Re-elect Ben Stocks as Director        For      No   Yes
Porvair Plc                  PRV  G71942109  4/11/2019  Management  Re-elect Chris Tyler as Director       For      No   Yes
Porvair Plc                  PRV  G71942109  4/11/2019  Management  Reappoint Deloitte LLP as Auditors     For      No   Yes
Viscofan SA                                                         Approve Consolidated and Standalone
                             VIS  E97579192  4/11/2019  Management  Financial Statements                   For      No   Yes
Viscofan SA                                                         Approve Consolidated and Standalone
                                                                    Management Reports, and Non-
                             VIS  E97579192  4/11/2019  Management  Financial Information Report           For      No   Yes
Viscofan SA                  VIS  E97579192  4/11/2019  Management  Approve Discharge of Board             For      No   Yes
Viscofan SA                                                         Approve Allocation of Income and
                             VIS  E97579192  4/11/2019  Management  Dividends                              For      No   Yes
Viscofan SA                                                         Reelect Jose Domingo de Ampuero y
                             VIS  E97579192  4/11/2019  Management  Osma as Director                       Against  Yes  Yes
Viscofan SA                                                         Reelect Juan March de la Lastra as
                             VIS  E97579192  4/11/2019  Management  Director                               Against  Yes  Yes
Viscofan SA                                                         Authorize Board to Ratify and Execute
                             VIS  E97579192  4/11/2019  Management  Approved Resolutions                   For      No   Yes


Viscofan SA                                                         Advisory Vote on Remuneration
                             VIS  E97579192  4/11/2019  Management  Report                               For  No  Yes
Smith & Nephew Plc                                                  Accept Financial Statements and
                             SN   G82343164  4/11/2019  Management  Statutory Reports                    For  No  Yes
Smith & Nephew Plc                                                  Accept Financial Statements and
                             SN   G82343164  4/11/2019  Management  Statutory Reports                    For  No  Yes
Smith & Nephew Plc           SN   G82343164  4/11/2019  Management  Elect Namal Nawana as Director       For  No  Yes
Smith & Nephew Plc           SN   G82343164  4/11/2019  Management  Elect Namal Nawana as Director       For  No  Yes
Smith & Nephew Plc           SN   G82343164  4/11/2019  Management  Re-elect Marc Owen as Director       For  No  Yes
Smith & Nephew Plc           SN   G82343164  4/11/2019  Management  Re-elect Marc Owen as Director       For  No  Yes
Smith & Nephew Plc           SN   G82343164  4/11/2019  Management  Re-elect Angie Risley as Director    For  No  Yes
Smith & Nephew Plc           SN   G82343164  4/11/2019  Management  Re-elect Angie Risley as Director    For  No  Yes
Smith & Nephew Plc           SN   G82343164  4/11/2019  Management  Re-elect Roberto Quarta as Director  For  No  Yes


Smith & Nephew Plc           SN  G82343164  4/11/2019  Management  Re-elect Roberto Quarta as Director    For  No  Yes
Smith & Nephew Plc           SN  G82343164  4/11/2019  Management  Reappoint KPMG LLP as Auditors         For  No  Yes
Smith & Nephew Plc           SN  G82343164  4/11/2019  Management  Reappoint KPMG LLP as Auditors         For  No  Yes
Smith & Nephew Plc                                                 Authorise Board to Fix Remuneration
                             SN  G82343164  4/11/2019  Management  of Auditors                            For  No  Yes
Smith & Nephew Plc                                                 Authorise Board to Fix Remuneration
                             SN  G82343164  4/11/2019  Management  of Auditors                            For  No  Yes
Smith & Nephew Plc           SN  G82343164  4/11/2019  Management  Authorise Issue of Equity              For  No  Yes
Smith & Nephew Plc           SN  G82343164  4/11/2019  Management  Authorise Issue of Equity              For  No  Yes
Smith & Nephew Plc                                                 Authorise Issue of Equity without Pre-
                             SN  G82343164  4/11/2019  Management  emptive Rights                         For  No  Yes
Smith & Nephew Plc                                                 Authorise Issue of Equity without Pre-
                             SN  G82343164  4/11/2019  Management  emptive Rights                         For  No  Yes
Smith & Nephew Plc                                                 Authorise Market Purchase of Ordinary
                             SN  G82343164  4/11/2019  Management  Shares                                 For  No  Yes


Smith & Nephew Plc                                                 Authorise Market Purchase of Ordinary
                             SN  G82343164  4/11/2019  Management  Shares                                 For      No   Yes
Smith & Nephew Plc                                                 Authorise the Company to Call General
                             SN  G82343164  4/11/2019  Management  Meeting with Two Weeks' Notice         For      No   Yes
Smith & Nephew Plc                                                 Authorise the Company to Call General
                             SN  G82343164  4/11/2019  Management  Meeting with Two Weeks' Notice         For      No   Yes
Smith & Nephew Plc           SN  G82343164  4/11/2019  Management  Approve Remuneration Report            Against  Yes  Yes
Smith & Nephew Plc           SN  G82343164  4/11/2019  Management  Approve Remuneration Report            Against  Yes  Yes
Smith & Nephew Plc           SN  G82343164  4/11/2019  Management  Adopt New Articles of Association      For      No   Yes
Smith & Nephew Plc           SN  G82343164  4/11/2019  Management  Adopt New Articles of Association      For      No   Yes
Smith & Nephew Plc           SN  G82343164  4/11/2019  Management  Approve Final Dividend                 For      No   Yes
Smith & Nephew Plc           SN  G82343164  4/11/2019  Management  Approve Final Dividend                 For      No   Yes
Smith & Nephew Plc           SN  G82343164  4/11/2019  Management  Re-elect Graham Baker as Director      For      No   Yes


Smith & Nephew Plc           SN  G82343164  4/11/2019  Management  Re-elect Graham Baker as Director     For  No  Yes
Smith & Nephew Plc           SN  G82343164  4/11/2019  Management  Re-elect Vinita Bali as Director      For  No  Yes
Smith & Nephew Plc           SN  G82343164  4/11/2019  Management  Re-elect Vinita Bali as Director      For  No  Yes
Smith & Nephew Plc                                                 Re-elect Baroness Virginia Bottomley
                             SN  G82343164  4/11/2019  Management  as Director                           For  No  Yes
Smith & Nephew Plc                                                 Re-elect Baroness Virginia Bottomley
                             SN  G82343164  4/11/2019  Management  as Director                           For  No  Yes
Smith & Nephew Plc                                                 Re-elect Roland Diggelmann as
                             SN  G82343164  4/11/2019  Management  Director                              For  No  Yes
Smith & Nephew Plc                                                 Re-elect Roland Diggelmann as
                             SN  G82343164  4/11/2019  Management  Director                              For  No  Yes
Smith & Nephew Plc           SN  G82343164  4/11/2019  Management  Re-elect Erik Engstrom as Director    For  No  Yes
Smith & Nephew Plc           SN  G82343164  4/11/2019  Management  Re-elect Erik Engstrom as Director    For  No  Yes
Smith & Nephew Plc           SN  G82343164  4/11/2019  Management  Re-elect Robin Freestone as Director  For  No  Yes


Smith & Nephew Plc           SN    G82343164  4/11/2019  Management  Re-elect Robin Freestone as Director   For  No  Yes
Nestle SA                                                            Accept Financial Statements and
                             NESN  H57312649  4/11/2019  Management  Statutory Reports                      For  No  Yes
Nestle SA                    NESN  H57312649  4/11/2019  Management  Approve Remuneration Report            For  No  Yes
Nestle SA                                                            Approve Discharge of Board and
                             NESN  H57312649  4/11/2019  Management  Senior Management                      For  No  Yes
Nestle SA                                                            Approve Allocation of Income and
                             NESN  H57312649  4/11/2019  Management  Dividends of CHF 2.45 per Share        For  No  Yes
Nestle SA                                                            Reelect Paul Bulcke as Director and
                             NESN  H57312649  4/11/2019  Management  Board Chairman                         For  No  Yes
Nestle SA                    NESN  H57312649  4/11/2019  Management  Reelect Ulf Schneider as Director      For  No  Yes
Nestle SA                    NESN  H57312649  4/11/2019  Management  Reelect Henri de Castries as Director  For  No  Yes
Nestle SA                    NESN  H57312649  4/11/2019  Management  Reelect Beat Hess as Director          For  No  Yes
Nestle SA                    NESN  H57312649  4/11/2019  Management  Reelect Renato Fassbind as Director    For  No  Yes


Nestle SA                    NESN  H57312649  4/11/2019  Management  Reelect Ann Veneman as Director        For  No  Yes
Nestle SA                    NESN  H57312649  4/11/2019  Management  Reelect Eva Cheng as Director          For  No  Yes
Nestle SA                    NESN  H57312649  4/11/2019  Management  Reelect Patrick Aebischer as Director  For  No  Yes
Nestle SA                    NESN  H57312649  4/11/2019  Management  Reelect Ursula Burns as Director       For  No  Yes
Nestle SA                    NESN  H57312649  4/11/2019  Management  Reelect Kasper Rorsted as Director     For  No  Yes
Nestle SA                    NESN  H57312649  4/11/2019  Management  Reelect Pablo Isla as Director         For  No  Yes
Nestle SA                    NESN  H57312649  4/11/2019  Management  Reelect Kimberly Ross as Director      For  No  Yes
Nestle SA                    NESN  H57312649  4/11/2019  Management  Elect Dick Boer as Director            For  No  Yes
Nestle SA                    NESN  H57312649  4/11/2019  Management  Elect Dinesh Paliwal as Director       For  No  Yes
Nestle SA                                                            Appoint Beat Hess as Member of the
                             NESN  H57312649  4/11/2019  Management  Compensation Committee                 For  No  Yes


Nestle SA                                                             Appoint Patrick Aebischer as Member
                             NESN   H57312649  4/11/2019  Management  of the Compensation Committee         For      No  Yes
Nestle SA                                                             Appoint Ursula Burns as Member of
                             NESN   H57312649  4/11/2019  Management  the Compensation Committee            For      No  Yes
Nestle SA                                                             Appoint Pablo Isla as Member of the
                             NESN   H57312649  4/11/2019  Management  Compensation Committee                For      No  Yes
Nestle SA                    NESN   H57312649  4/11/2019  Management  Ratify KPMG AG as Auditors            For      No  Yes
Nestle SA                                                             Designate Hartmann Dreyer as
                             NESN   H57312649  4/11/2019  Management  Independent Proxy                     For      No  Yes
Nestle SA                                                             Approve Remuneration of Directors in
                             NESN   H57312649  4/11/2019  Management  the Amount of CHF 10 Million          For      No  Yes
Nestle SA                                                             Approve Maximum Remuneration of
                                                                      Executive Committee in the Amount of
                             NESN   H57312649  4/11/2019  Management  CHF 55 Million                        For      No  Yes
Nestle SA                                                             Approve CHF 8.7 Million Reduction in
                                                                      Share Capital via Cancellation of
                             NESN   H57312649  4/11/2019  Management  Repurchased Shares                    For      No  Yes
Nestle SA                    NESN   H57312649  4/11/2019  Management  Transact Other Business (Voting)      Against  No  Yes
Solocal Group                                                         Approve Financial Statements and
                             LOCAL  F8569A131  4/11/2019  Management  Statutory Reports                     For      No  Yes


Solocal Group                LOCAL  F8569A131  4/11/2019  Management  Reelect Pierre Danon as Director        For  No  Yes
Solocal Group                                                         Authorize Repurchase of Up to 10
                             LOCAL  F8569A131  4/11/2019  Management  Percent of Issued Share Capital         For  No  Yes
Solocal Group                                                         Authorize up to 5.5 Million Shares for
                             LOCAL  F8569A131  4/11/2019  Management  Use in Restricted Stock Plans           For  No  Yes
Solocal Group                                                         Authorize up to 400,000 Shares for Use
                                                                      in Restricted Stock Plans Reserved for
                             LOCAL  F8569A131  4/11/2019  Management  All Employees                           For  No  Yes
Solocal Group                                                         Authorize Filing of Required
                             LOCAL  F8569A131  4/11/2019  Management  Documents/Other Formalities             For  No  Yes
Solocal Group                                                         Approve Consolidated Financial
                             LOCAL  F8569A131  4/11/2019  Management  Statements and Statutory Reports        For  No  Yes
Solocal Group                LOCAL  F8569A131  4/11/2019  Management  Approve Treatment of Losses             For  No  Yes
Solocal Group                                                         Approve Auditors' Special Report on
                             LOCAL  F8569A131  4/11/2019  Management  Related-Party Transactions              For  No  Yes
Solocal Group                                                         Approve Compensation of Pierre
                             LOCAL  F8569A131  4/11/2019  Management  Danon, Chairman of the Board            For  No  Yes
Solocal Group                                                         Approve Compensation of Eric
                             LOCAL  F8569A131  4/11/2019  Management  Boustouller, CEO                        For  No  Yes


Solocal Group                                                         Approve Remuneration Policy of the
                             LOCAL  F8569A131  4/11/2019  Management  Chairman of the Board                   For  No  Yes
Solocal Group                                                         Approve Remuneration Policy of the
                             LOCAL  F8569A131  4/11/2019  Management  CEO                                     For  No  Yes
Solocal Group                                                         Ratify Appointment of Eric Boustouller
                             LOCAL  F8569A131  4/11/2019  Management  as Director                             For  No  Yes
Emmi AG                                                               Accept Financial Statements and
                             EMMN   H2217C100  4/11/2019  Management  Statutory Reports                       For  No  Yes
Emmi AG                                                               Approve Discharge of Board and
                             EMMN   H2217C100  4/11/2019  Management  Senior Management                       For  No  Yes
Emmi AG                                                               Approve Allocation of Income and
                                                                      Dividends of CHF 9.00 per Share from
                             EMMN   H2217C100  4/11/2019  Management  Capital Contribution Reserves           For  No  Yes
Emmi AG                                                               Approve Fixed Remuneration of
                                                                      Directors in the Amount of CHF
                             EMMN   H2217C100  4/11/2019  Management  970,000                                 For  No  Yes
Emmi AG                                                               Approve Remuneration of Advisory
                             EMMN   H2217C100  4/11/2019  Management  Board in the Amount of CHF 40,000       For  No  Yes
Emmi AG                                                               Approve Fixed Remuneration of
                                                                      Executive Committee in the Amount of
                             EMMN   H2217C100  4/11/2019  Management  CHF 5.4 Million                         For  No  Yes
Emmi AG                                                               Approve Variable Remuneration of
                                                                      Executive Committee in the Amount of
                             EMMN   H2217C100  4/11/2019  Management  CHF 1 Million                           For  No  Yes


Emmi AG                                                              Reelect Konrad Graber as Director and
                             EMMN  H2217C100  4/11/2019  Management  Board Chairman                           For      No   Yes
Emmi AG                                                              Reelect Thomas Oehen-Buehlmann as
                             EMMN  H2217C100  4/11/2019  Management  Director                                 For      No   Yes
Emmi AG                      EMMN  H2217C100  4/11/2019  Management  Reelect Christian Arnold as Director     For      No   Yes
Emmi AG                      EMMN  H2217C100  4/11/2019  Management  Reelect Monique Bourquin as Director     For      No   Yes
Emmi AG                      EMMN  H2217C100  4/11/2019  Management  Reelect Christina Johansson as Director  For      No   Yes
Emmi AG                      EMMN  H2217C100  4/11/2019  Management  Reelect Niklaus Meier as Director        For      No   Yes
Emmi AG                      EMMN  H2217C100  4/11/2019  Management  Reect Alexandra Quillet as Director      For      No   Yes
Emmi AG                      EMMN  H2217C100  4/11/2019  Management  Reelect Franz Steiger as Director        For      No   Yes
Emmi AG                      EMMN  H2217C100  4/11/2019  Management  Reelect Diana Strebel as Director        For      No   Yes
Emmi AG                                                              Reappoint Konrad Graber as Member
                                                                     of the Personnel and Compensation
                             EMMN  H2217C100  4/11/2019  Management  Committee                                Against  Yes  Yes


Emmi AG                                                              Reappoint Monique Bourquin as
                                                                     Member of the Personnel and
                             EMMN  H2217C100  4/11/2019  Management  Compensation Committee               For      No   Yes
Emmi AG                                                              Reppoint Thomas Oehen-Buehlmann
                                                                     as Member of the Personnel and
                             EMMN  H2217C100  4/11/2019  Management  Compensation Committee               Against  Yes  Yes
Emmi AG                      EMMN  H2217C100  4/11/2019  Management  Ratify KPMG AG as Auditors           For      No   Yes
Emmi AG                                                              Designate Pascal Engelberger as
                             EMMN  H2217C100  4/11/2019  Management  Independent Proxy                    For      No   Yes
Emmi AG                      EMMN  H2217C100  4/11/2019  Management  Transact Other Business (Voting)     Against  Yes  Yes
Kardex AG                                                            Accept Financial Statements and
                             KARN  H44577189  4/11/2019  Management  Statutory Reports                    For      No   Yes
Kardex AG                                                            Approve Remuneration Report (Non-
                             KARN  H44577189  4/11/2019  Management  Binding)                             For      No   Yes
Kardex AG                                                            Approve Allocation of Income and
                             KARN  H44577189  4/11/2019  Management  Dividends                            For      No   Yes
Kardex AG                                                            Approve Discharge of Board and
                             KARN  H44577189  4/11/2019  Management  Senior Management                    For      No   Yes
Kardex AG                    KARN  H44577189  4/11/2019  Management  Reelect Philipp Buhofer as Director  Against  Yes  Yes


Kardex AG                    KARN  H44577189  4/11/2019  Management  Reelect Jakob Bleiker as Director     For      No   Yes
Kardex AG                    KARN  H44577189  4/11/2019  Management  Reelect Ulrich Looser as Director     For      No   Yes
Kardex AG                    KARN  H44577189  4/11/2019  Management  Reelect Felix Thoeni as Director      Against  Yes  Yes
Kardex AG                    KARN  H44577189  4/11/2019  Management  Reelect Walter Vogel as Director      Against  Yes  Yes
Kardex AG                                                            Reelect Philipp Buhofer as Board
                             KARN  H44577189  4/11/2019  Management  Chairman                              Against  Yes  Yes
Kardex AG                                                            Reappoint Ulrich Looser as Member of
                             KARN  H44577189  4/11/2019  Management  the Compensation Committee            For      No   Yes
Kardex AG                                                            Reappoint Felix Thoeni as Member of
                             KARN  H44577189  4/11/2019  Management  the Compensation Committee            Against  Yes  Yes
Kardex AG                                                            Reappoint Walter Vogel as Member of
                             KARN  H44577189  4/11/2019  Management  the Compensation Committee            Against  Yes  Yes
Kardex AG                                                            Designate Wenger & Vieli AG as
                             KARN  H44577189  4/11/2019  Management  Independent Proxy                     For      No   Yes
Kardex AG                                                            Ratify PricewaterhouseCoopers AG as
                             KARN  H44577189  4/11/2019  Management  Auditors                              For      No   Yes


Kardex AG                                                            Approve Maximum Remuneration of
                                                                     Directors in the Amount of CHF 1.1
                             KARN  H44577189  4/11/2019  Management  Million                               Against  Yes  Yes
Kardex AG                                                            Approve Maximum Remuneration of
                                                                     Executive Committee in the Amount of
                             KARN  H44577189  4/11/2019  Management  CHF 4.3 Million                       For      No   Yes
Kardex AG                    KARN  H44577189  4/11/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes
CapitaLand Ltd.                                                      Adopt Financial Statements and
                             C31   Y10923103  4/12/2019  Management  Directors' and Auditors' Reports      For      No   Yes
CapitaLand Ltd.                                                      Adopt CapitaLand Performance Share
                                                                     Plan 2020 and Terminate CapitaLand
                             C31   Y10923103  4/12/2019  Management  Performance Share Plan 2010           For      No   Yes
CapitaLand Ltd.                                                      Adopt CapitaLand Restricted Share
                                                                     Plan 2020 and Terminate CapitaLand
                             C31   Y10923103  4/12/2019  Management  Restricted Share Plan 2010            For      No   Yes
CapitaLand Ltd.              C31   Y10923103  4/12/2019  Management  Approve Final Dividend                For      No   Yes
CapitaLand Ltd.              C31   Y10923103  4/12/2019  Management  Approve Directors' Fees               For      No   Yes
CapitaLand Ltd.              C31   Y10923103  4/12/2019  Management  Elect Ng Kee Choe as Director         For      No   Yes
CapitaLand Ltd.                                                      Elect Stephen Lee Ching Yen as
                             C31   Y10923103  4/12/2019  Management  Director                              For      No   Yes


CapitaLand Ltd.              C31  Y10923103  4/12/2019  Management  Elect Philip Nalliah Pillai as Director  For  No  Yes
CapitaLand Ltd.              C31  Y10923103  4/12/2019  Management  Elect Lee Chee Koon as Director          For  No  Yes
CapitaLand Ltd.                                                     Approve KPMG LLP as Auditors and
                                                                    Authorize Board to Fix Their
                             C31  Y10923103  4/12/2019  Management  Remuneration                             For  No  Yes
CapitaLand Ltd.                                                     Approve Issuance of Equity or Equity-
                                                                    Linked Securities with or without
                             C31  Y10923103  4/12/2019  Management  Preemptive Rights                        For  No  Yes
CapitaLand Ltd.                                                     Approve Grant of Awards and Issuance
                                                                    of Shares Under the CapitaLand
                                                                    Performance Share Plan 2010 and/or
                             C31  Y10923103  4/12/2019  Management  CapitaLand Restricted Share Plan 2010    For  No  Yes
CapitaLand Ltd.              C31  Y10923103  4/12/2019  Management  Authorize Share Repurchase Program       For  No  Yes
Endesa SA                                                           Approve Consolidated and Standalone
                             ELE  E41222113  4/12/2019  Management  Financial Statements                     For  No  Yes
Endesa SA                                                           Reelect Francisco de Lacerda as
                             ELE  E41222113  4/12/2019  Management  Director                                 For  No  Yes
Endesa SA                    ELE  E41222113  4/12/2019  Management  Reelect Alberto de Paoli as Director     For  No  Yes
Endesa SA                    ELE  E41222113  4/12/2019  Management  Approve Remuneration Report              For  No  Yes


Endesa SA                    ELE  E41222113  4/12/2019  Management  Approve Remuneration Policy            For  No  Yes
Endesa SA                                                           Approve Cash-Based Long-Term
                             ELE  E41222113  4/12/2019  Management  Incentive Plan                         For  No  Yes
Endesa SA                                                           Authorize Board to Ratify and Execute
                             ELE  E41222113  4/12/2019  Management  Approved Resolutions                   For  No  Yes
Endesa SA                                                           Approve Consolidated and Standalone
                             ELE  E41222113  4/12/2019  Management  Management Reports                     For  No  Yes
Endesa SA                                                           Approve Non-Financial Information
                             ELE  E41222113  4/12/2019  Management  Report                                 For  No  Yes
Endesa SA                    ELE  E41222113  4/12/2019  Management  Approve Discharge of Board             For  No  Yes
Endesa SA                                                           Approve Allocation of Income and
                             ELE  E41222113  4/12/2019  Management  Dividends                              For  No  Yes
Endesa SA                    ELE  E41222113  4/12/2019  Management  Appoint KPMG Auditores as Auditor      For  No  Yes
Endesa SA                                                           Elect Juan Sanchez-Calero Guilarte as
                             ELE  E41222113  4/12/2019  Management  Director                               For  No  Yes
Endesa SA                                                           Reelect Helena Revoredo Delvecchio
                             ELE  E41222113  4/12/2019  Management  as Director                            For  No  Yes


Endesa SA                                                            Reelect Ignacio Garralda Ruiz de
                             ELE   E41222113  4/12/2019  Management  Velasco as Director                       For  No  Yes
HSBC Holdings Plc                                                    Accept Financial Statements and
                             HSBA  G4634U169  4/12/2019  Management  Statutory Reports                         For  No  Yes
HSBC Holdings Plc                                                    Accept Financial Statements and
                             HSBA  G4634U169  4/12/2019  Management  Statutory Reports                         For  No  Yes
HSBC Holdings Plc                                                    Authorise Issue of Equity without Pre-
                                                                     emptive Rights in Connection with an
                                                                     Acquisition or Other Capital
                             HSBA  G4634U169  4/12/2019  Management  Investment                                For  No  Yes
HSBC Holdings Plc                                                    Authorise Issue of Equity without Pre-
                                                                     emptive Rights in Connection with an
                                                                     Acquisition or Other Capital
                             HSBA  G4634U169  4/12/2019  Management  Investment                                For  No  Yes
HSBC Holdings Plc                                                    Authorise Directors to Allot Any
                             HSBA  G4634U169  4/12/2019  Management  Repurchased Shares                        For  No  Yes
HSBC Holdings Plc                                                    Authorise Directors to Allot Any
                             HSBA  G4634U169  4/12/2019  Management  Repurchased Shares                        For  No  Yes
HSBC Holdings Plc                                                    Authorise Market Purchase of Ordinary
                             HSBA  G4634U169  4/12/2019  Management  Shares                                    For  No  Yes
HSBC Holdings Plc                                                    Authorise Market Purchase of Ordinary
                             HSBA  G4634U169  4/12/2019  Management  Shares                                    For  No  Yes
HSBC Holdings Plc                                                    Authorise Issue of Equity in Relation to
                             HSBA  G4634U169  4/12/2019  Management  Contingent Convertible Securities         For  No  Yes


HSBC Holdings Plc                                                      Authorise Issue of Equity in Relation to
                             HSBA  G4634U169  4/12/2019  Management    Contingent Convertible Securities         For      No
HSBC Holdings Plc                                                      Authorise Issue of Equity without Pre-
                                                                       emptive Rights in Relation to
                             HSBA  G4634U169  4/12/2019  Management    Contingent Convertible Securities         For      No
HSBC Holdings Plc                                                      Authorise Issue of Equity without Pre-
                                                                       emptive Rights in Relation to
                             HSBA  G4634U169  4/12/2019  Management    Contingent Convertible Securities         For      No
HSBC Holdings Plc            HSBA  G4634U169  4/12/2019  Management    Approve Scrip Dividend Alternative        For      No
HSBC Holdings Plc            HSBA  G4634U169  4/12/2019  Management    Approve Scrip Dividend Alternative        For      No
HSBC Holdings Plc                                                      Authorise the Company to Call General
                             HSBA  G4634U169  4/12/2019  Management    Meeting with Two Weeks' Notice            For      No
HSBC Holdings Plc                                                      Authorise the Company to Call General
                             HSBA  G4634U169  4/12/2019  Management    Meeting with Two Weeks' Notice            For      No
HSBC Holdings Plc                                                      Abolish Unfair Discriminatory Practice
                                                                       of Taking State Deduction from the
                                                                       Pensions Paid to Members of the Post
                                                                       1974 Midland Bank Defined Benefit
                             HSBA  G4634U169  4/12/2019  Share Holder  Pension Scheme                            Against  No
HSBC Holdings Plc                                                      Abolish Unfair Discriminatory Practice
                                                                       of Taking State Deduction from the
                                                                       Pensions Paid to Members of the Post
                                                                       1974 Midland Bank Defined Benefit
                             HSBA  G4634U169  4/12/2019  Share Holder  Pension Scheme                            Against  No
HSBC Holdings Plc            HSBA  G4634U169  4/12/2019  Management    Approve Remuneration Report               For      No
HSBC Holdings Plc
                             Yes
HSBC Holdings Plc

                             Yes
HSBC Holdings Plc

                             Yes
HSBC Holdings Plc            Yes
HSBC Holdings Plc            Yes
HSBC Holdings Plc
                             Yes
HSBC Holdings Plc
                             Yes
HSBC Holdings Plc



                             Yes
HSBC Holdings Plc



                             Yes
HSBC Holdings Plc            Yes


HSBC Holdings Plc            HSBA  G4634U169  4/12/2019  Management  Approve Remuneration Report           For  No  Yes
HSBC Holdings Plc            HSBA  G4634U169  4/12/2019  Management  Approve Remuneration Policy           For  No  Yes
HSBC Holdings Plc            HSBA  G4634U169  4/12/2019  Management  Approve Remuneration Policy           For  No  Yes
HSBC Holdings Plc            HSBA  G4634U169  4/12/2019  Management  Elect Ewen Stevenson as Director      For  No  Yes
HSBC Holdings Plc            HSBA  G4634U169  4/12/2019  Management  Elect Ewen Stevenson as Director      For  No  Yes
HSBC Holdings Plc            HSBA  G4634U169  4/12/2019  Management  Elect Jose Antonio Meade as Director  For  No  Yes
HSBC Holdings Plc            HSBA  G4634U169  4/12/2019  Management  Elect Jose Antonio Meade as Director  For  No  Yes
HSBC Holdings Plc            HSBA  G4634U169  4/12/2019  Management  Re-elect Kathleen Casey as Director   For  No  Yes
HSBC Holdings Plc            HSBA  G4634U169  4/12/2019  Management  Re-elect Kathleen Casey as Director   For  No  Yes
HSBC Holdings Plc            HSBA  G4634U169  4/12/2019  Management  Re-elect Laura Cha as Director        For  No  Yes


HSBC Holdings Plc            HSBA  G4634U169  4/12/2019  Management  Re-elect Laura Cha as Director          For  No  Yes
HSBC Holdings Plc            HSBA  G4634U169  4/12/2019  Management  Re-elect Henri de Castries as Director  For  No  Yes
HSBC Holdings Plc            HSBA  G4634U169  4/12/2019  Management  Re-elect Henri de Castries as Director  For  No  Yes
HSBC Holdings Plc            HSBA  G4634U169  4/12/2019  Management  Re-elect John Flint as Director         For  No  Yes
HSBC Holdings Plc            HSBA  G4634U169  4/12/2019  Management  Re-elect John Flint as Director         For  No  Yes
HSBC Holdings Plc            HSBA  G4634U169  4/12/2019  Management  Re-elect Irene Lee as Director          For  No  Yes
HSBC Holdings Plc            HSBA  G4634U169  4/12/2019  Management  Re-elect Irene Lee as Director          For  No  Yes
HSBC Holdings Plc            HSBA  G4634U169  4/12/2019  Management  Re-elect Heidi Miller as Director       For  No  Yes
HSBC Holdings Plc            HSBA  G4634U169  4/12/2019  Management  Re-elect Heidi Miller as Director       For  No  Yes
HSBC Holdings Plc            HSBA  G4634U169  4/12/2019  Management  Re-elect Marc Moses as Director         For  No  Yes


HSBC Holdings Plc            HSBA  G4634U169  4/12/2019  Management  Re-elect Marc Moses as Director        For  No  Yes
HSBC Holdings Plc            HSBA  G4634U169  4/12/2019  Management  Re-elect David Nish as Director        For  No  Yes
HSBC Holdings Plc            HSBA  G4634U169  4/12/2019  Management  Re-elect David Nish as Director        For  No  Yes
HSBC Holdings Plc            HSBA  G4634U169  4/12/2019  Management  Re-elect Jonathan Symonds as Director  For  No  Yes
HSBC Holdings Plc            HSBA  G4634U169  4/12/2019  Management  Re-elect Jonathan Symonds as Director  For  No  Yes
HSBC Holdings Plc            HSBA  G4634U169  4/12/2019  Management  Re-elect Jackson Tai as Director       For  No  Yes
HSBC Holdings Plc            HSBA  G4634U169  4/12/2019  Management  Re-elect Jackson Tai as Director       For  No  Yes
HSBC Holdings Plc            HSBA  G4634U169  4/12/2019  Management  Re-elect Mark Tucker as Director       For  No  Yes
HSBC Holdings Plc            HSBA  G4634U169  4/12/2019  Management  Re-elect Mark Tucker as Director       For  No  Yes
HSBC Holdings Plc                                                    Re-elect Pauline van der Meer Mohr as
                             HSBA  G4634U169  4/12/2019  Management  Director                               For  No  Yes


HSBC Holdings Plc                                                    Re-elect Pauline van der Meer Mohr as
                             HSBA  G4634U169  4/12/2019  Management  Director                               For  No  Yes
HSBC Holdings Plc                                                    Reappoint PricewaterhouseCoopers
                             HSBA  G4634U169  4/12/2019  Management  LLP as Auditors                        For  No  Yes
HSBC Holdings Plc                                                    Reappoint PricewaterhouseCoopers
                             HSBA  G4634U169  4/12/2019  Management  LLP as Auditors                        For  No  Yes
HSBC Holdings Plc                                                    Authorise the Group Audit Committee
                             HSBA  G4634U169  4/12/2019  Management  to Fix Remuneration of Auditors        For  No  Yes
HSBC Holdings Plc                                                    Authorise the Group Audit Committee
                             HSBA  G4634U169  4/12/2019  Management  to Fix Remuneration of Auditors        For  No  Yes
HSBC Holdings Plc                                                    Authorise EU Political Donations and
                             HSBA  G4634U169  4/12/2019  Management  Expenditure                            For  No  Yes
HSBC Holdings Plc                                                    Authorise EU Political Donations and
                             HSBA  G4634U169  4/12/2019  Management  Expenditure                            For  No  Yes
HSBC Holdings Plc            HSBA  G4634U169  4/12/2019  Management  Authorise Issue of Equity              For  No  Yes
HSBC Holdings Plc            HSBA  G4634U169  4/12/2019  Management  Authorise Issue of Equity              For  No  Yes
HSBC Holdings Plc                                                    Authorise Issue of Equity without Pre-
                             HSBA  G4634U169  4/12/2019  Management  emptive Rights                         For  No  Yes


HSBC Holdings Plc                                                    Authorise Issue of Equity without Pre-
                             HSBA  G4634U169  4/12/2019  Management  emptive Rights                         For          No  Yes
CapitaLand Ltd.                                                      Approve Acquisition of the Entire
                                                                     Issued Ordinary Shares of Ascendas
                             C31   Y10923103  4/12/2019  Management  Pte Ltd and Singbridge Pte. Ltd.       For          No  Yes
CapitaLand Ltd.                                                      Approve Issuance of Consideration
                                                                     Shares Pursuant to the Proposed
                             C31   Y10923103  4/12/2019  Management  Acquisition                            For          No  Yes
CapitaLand Ltd.              C31   Y10923103  4/12/2019  Management  Approve Whitewash Resolution           For          No  Yes
Fiat Chrysler Automobiles NV FCA   N31738102  4/12/2019  Management  Open Meeting                           -            No  No
Fiat Chrysler Automobiles NV FCA   N31738102  4/12/2019  Management  Close Meeting                          -            No  No
Fiat Chrysler Automobiles NV                                         Receive Director's Report (Non-
                             FCA   N31738102  4/12/2019  Management  Voting)                                -            No  No
Fiat Chrysler Automobiles NV                                         Implementation of Remuneration
                             FCA   N31738102  4/12/2019  Management  Policy                                 -            No  No
Fiat Chrysler Automobiles NV                                         Receive Explanation on Company's
                             FCA   N31738102  4/12/2019  Management  Reserves and Dividend Policy           -            No  No
Fiat Chrysler Automobiles NV                                         Adopt Financial Statements and
                             FCA   N31738102  4/12/2019  Management  Statutory Reports                      Do Not Vote  No  No


Fiat Chrysler Automobiles NV                                        Approve Dividends of EUR 0.65 Per
                             FCA  N31738102  4/12/2019  Management  Share                                 Do Not Vote  No  No
Fiat Chrysler Automobiles NV FCA  N31738102  4/12/2019  Management  Approve Discharge of Directors        Do Not Vote  No  No
Fiat Chrysler Automobiles NV                                        Reelect John Elkann as Executive
                             FCA  N31738102  4/12/2019  Management  Director                              Do Not Vote  No  No
Fiat Chrysler Automobiles NV                                        Reelect Michael Manley as Executive
                             FCA  N31738102  4/12/2019  Management  Director                              Do Not Vote  No  No
Fiat Chrysler Automobiles NV                                        Elect Richard Palmer as Executive
                             FCA  N31738102  4/12/2019  Management  Director                              Do Not Vote  No  No
Fiat Chrysler Automobiles NV                                        Reelect Ronald L. Thompson as Non-
                             FCA  N31738102  4/12/2019  Management  Executive Director                    Do Not Vote  No  No
Fiat Chrysler Automobiles NV                                        Reelect John Abbott as Non-Executive
                             FCA  N31738102  4/12/2019  Management  Director                              Do Not Vote  No  No
Fiat Chrysler Automobiles NV                                        Reelect Andrea Agnelli as Non-
                             FCA  N31738102  4/12/2019  Management  Executive Director                    Do Not Vote  No  No
Fiat Chrysler Automobiles NV                                        Reelect Tiberto Brandolini d'Adda as
                             FCA  N31738102  4/12/2019  Management  Non-Executive Director                Do Not Vote  No  No
Fiat Chrysler Automobiles NV                                        Reelect Glenn Earle as Non-Executive
                             FCA  N31738102  4/12/2019  Management  Director                              Do Not Vote  No  No


Fiat Chrysler Automobiles NV                                        Reelect Valerie A. Mars as Non-
                             FCA  N31738102  4/12/2019  Management  Executive Director                      Do Not Vote  No  No
Fiat Chrysler Automobiles NV                                        Reelect Michelangelo A. Volpi Non-
                             FCA  N31738102  4/12/2019  Management  Executive as Director                   Do Not Vote  No  No
Fiat Chrysler Automobiles NV                                        Reelect Patience Wheatcroft Non-
                             FCA  N31738102  4/12/2019  Management  Executive as Director                   Do Not Vote  No  No
Fiat Chrysler Automobiles NV                                        Reelect Ermenegildo Zegna Non-
                             FCA  N31738102  4/12/2019  Management  Executive as Director                   Do Not Vote  No  No
Fiat Chrysler Automobiles NV FCA  N31738102  4/12/2019  Management  Ratify Ernst & Young as Auditors        Do Not Vote  No  No
Fiat Chrysler Automobiles NV                                        Grant Board Authority to Issue Shares
                                                                    Up To 10 Percent of Issued Capital in
                             FCA  N31738102  4/12/2019  Management  Case of Acquisition                     Do Not Vote  No  No
Fiat Chrysler Automobiles NV                                        Authorize Board to Exclude
                                                                    Preemptive Rights from Share
                             FCA  N31738102  4/12/2019  Management  Issuances Under Item 6.1                Do Not Vote  No  No
Fiat Chrysler Automobiles NV                                        Grant Board Authority to Issue Special
                                                                    Voting Shares and Right to
                                                                    Subscription Up to Maximum
                             FCA  N31738102  4/12/2019  Management  Aggregate Special Voting Shares         Do Not Vote  No  No
Fiat Chrysler Automobiles NV                                        Authorize Repurchase of Up to 10
                             FCA  N31738102  4/12/2019  Management  Percent of Issued Share Capital         Do Not Vote  No  No
Fiat Chrysler Automobiles NV                                        Approve Cancellation of Special
                             FCA  N31738102  4/12/2019  Management  Voting Shares                           Do Not Vote  No  No


Fiat Chrysler Automobiles NV FCA   N31738102  4/12/2019  Management  Approve CEO Bonus                     Do Not Vote  No   No
Fiat Chrysler Automobiles NV                                         Approve Award of Performance Shares
                             FCA   N31738102  4/12/2019  Management  to Executive Directors                Do Not Vote  No   No
Arbonia AG                                                           Accept Financial Statements and
                             ARBN  H0267A107  4/12/2019  Management  Statutory Reports                     For          No   Yes
Arbonia AG                                                           Approve Discharge of Board and
                             ARBN  H0267A107  4/12/2019  Management  Senior Management                     For          No   Yes
Arbonia AG                   ARBN  H0267A107  4/12/2019  Management  Approve Allocation of Income          For          No   Yes
Arbonia AG                                                           Approve Dividends of CHF 0.20 per
                                                                     Share from Capital Contribution
                             ARBN  H0267A107  4/12/2019  Management  Reserves                              For          No   Yes
Arbonia AG                                                           Elect Alexander von Witzleben as
                                                                     Director, Board Chairman, and
                                                                     Member of the Compensation
                             ARBN  H0267A107  4/12/2019  Management  Committee                             Against      Yes  Yes
Arbonia AG                                                           Elect Peter Barandun as Director and
                                                                     Member of the Compensation
                             ARBN  H0267A107  4/12/2019  Management  Committee                             For          No   Yes
Arbonia AG                   ARBN  H0267A107  4/12/2019  Management  Elect Peter Bodmer as Director        Against      Yes  Yes
Arbonia AG                                                           Elect Heinz Haller as Director and
                                                                     Member of the Compensation
                             ARBN  H0267A107  4/12/2019  Management  Committee                             For          No   Yes


Arbonia AG                   ARBN  H0267A107  4/12/2019  Management  Elect Markus Oppliger as Director       For      No   Yes
Arbonia AG                   ARBN  H0267A107  4/12/2019  Management  Elect Michael Pieper as Director        For      No   Yes
Arbonia AG                   ARBN  H0267A107  4/12/2019  Management  Elect Thomas Lozser as Director         For      No   Yes
Arbonia AG                   ARBN  H0267A107  4/12/2019  Management  Elect Carsten Voigtlaender as Director  For      No   Yes
Arbonia AG                                                           Designate Roland Keller as
                             ARBN  H0267A107  4/12/2019  Management  Independent Proxy                       For      No   Yes
Arbonia AG                   ARBN  H0267A107  4/12/2019  Management  Ratify KPMG AG as Auditors              For      No   Yes
Arbonia AG                                                           Approve Remuneration Report (Non-
                             ARBN  H0267A107  4/12/2019  Management  Binding)                                Against  Yes  Yes
Arbonia AG                                                           Approve Remuneration of Directors in
                             ARBN  H0267A107  4/12/2019  Management  the Amount of CHF 994,000               For      No   Yes
Arbonia AG                                                           Approve Remuneration of Executive
                                                                     Committee in the Amount of CHF 4.9
                             ARBN  H0267A107  4/12/2019  Management  Million                                 For      No   Yes
Arbonia AG                   ARBN  H0267A107  4/12/2019  Management  Transact Other Business (Voting)        Against  Yes  Yes

The New Zealand Refining Authorize Board to Fix Remuneration
Co. Ltd. NZR Q6775H104 4/12/2019 Management of the Auditors For No Yes
The New Zealand Refining
Co. Ltd. NZR Q6775H104 4/12/2019 Management Elect Riccardo Cavallo as Director For No Yes
The New Zealand Refining
Co. Ltd. NZR Q6775H104 4/12/2019 Management Elect Paul Zealand as Director For No Yes
The New Zealand Refining
Co. Ltd. NZR Q6775H104 4/12/2019 Management Elect James Miller as Director For No Yes
The New Zealand Refining Approve the Amendment to the
Co. Ltd. NZR Q6775H104 4/12/2019 Management Company's Constitution For No Yes
Allreal Holding AG Accept Financial Statements and
ALLN H0151D100 4/12/2019 Management Statutory Reports For No Yes
Allreal Holding AG ALLN H0151D100 4/12/2019 Management Approve Allocation of Income For No Yes
Allreal Holding AG Approve Dividends of CHF 6.50 per
Share from Capital Contribution
ALLN H0151D100 4/12/2019 Management Reserves For No Yes
Allreal Holding AG Approve Discharge of Board and
ALLN H0151D100 4/12/2019 Management Senior Management For No Yes
Allreal Holding AG Reelect Ralph-Thomas Honegger as
ALLN H0151D100 4/12/2019 Management Director For No Yes


Allreal Holding AG           ALLN  H0151D100  4/12/2019  Management  Reelect Andrea Sieber as Director     For      No   Yes
Allreal Holding AG           ALLN  H0151D100  4/12/2019  Management  Reelect Peter Spuhler as Director     For      No   Yes
Allreal Holding AG           ALLN  H0151D100  4/12/2019  Management  Reelect Olivier Steimer as Director   For      No   Yes
Allreal Holding AG           ALLN  H0151D100  4/12/2019  Management  Reelect Thomas Stenz as Director      For      No   Yes
Allreal Holding AG           ALLN  H0151D100  4/12/2019  Management  Reelect Peter Mettler as Director     Against  Yes  Yes
Allreal Holding AG           ALLN  H0151D100  4/12/2019  Management  Elect Philipp Gmuer as Director       For      No   Yes
Allreal Holding AG           ALLN  H0151D100  4/12/2019  Management  Elect Juerg Stoeckli as Director      For      No   Yes
Allreal Holding AG                                                   Elect Ralph-Thomas Honegger as
                             ALLN  H0151D100  4/12/2019  Management  Board Chairman                        For      No   Yes
Allreal Holding AG                                                   Reappoint Andrea Sieber as Member of
                                                                     the Nomination and Compensation
                             ALLN  H0151D100  4/12/2019  Management  Committee                             Against  Yes  Yes
Allreal Holding AG                                                   Reappoint Peter Spuhler as Member of
                                                                     the Nomination and Compensation
                             ALLN  H0151D100  4/12/2019  Management  Committee                             For      No   Yes


Allreal Holding AG                                                   Appoint Philipp Gmuer as Member of
                                                                     the Nomination and Compensation
                             ALLN  H0151D100  4/12/2019  Management  Committee                             Against  Yes  Yes
Allreal Holding AG                                                   Designate Andre Weber as Independent
                             ALLN  H0151D100  4/12/2019  Management  Proxy                                 For      No   Yes
Allreal Holding AG           ALLN  H0151D100  4/12/2019  Management  Ratify Ernst & Young AG as Auditors   For      No   Yes
Allreal Holding AG           ALLN  H0151D100  4/12/2019  Management  Approve Remuneration Report           Against  Yes  Yes
Allreal Holding AG                                                   Approve Fixed Remuneration of
                                                                     Directors in the Amount of CHF
                             ALLN  H0151D100  4/12/2019  Management  710,000                               For      No   Yes
Allreal Holding AG                                                   Approve Fixed Remuneration of
                                                                     Executive Committee in the Amount of
                             ALLN  H0151D100  4/12/2019  Management  CHF 2.3 Million                       For      No   Yes
Allreal Holding AG                                                   Approve Variable Remuneration of
                                                                     Executive Committee in the Amount of
                             ALLN  H0151D100  4/12/2019  Management  CHF 1 Million                         For      No   Yes
Allreal Holding AG           ALLN  H0151D100  4/12/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes
HOCHDORF Holding AG                                                  Accept Financial Statements and
                             HOCN  H3666R101  4/12/2019  Management  Statutory Reports                     For      No   Yes
HOCHDORF Holding AG          HOCN  H3666R101  4/12/2019  Management  Approve Allocation of Income          For      No   Yes


HOCHDORF Holding AG                                                    Approve Dividends of CHF 4.00 per
                                                                       Share from Capital Contribution
                             HOCN  H3666R101  4/12/2019  Management    Reserves                              For      No  Yes
HOCHDORF Holding AG                                                    Approve Discharge of Board and
                             HOCN  H3666R101  4/12/2019  Management    Senior Management                     For      No  Yes
HOCHDORF Holding AG          HOCN  H3666R101  4/12/2019  Management    Approve Remuneration Report           For      No  Yes
HOCHDORF Holding AG                                                    Approve Remuneration of Directors in
                             HOCN  H3666R101  4/12/2019  Management    the Amount of CHF 700,000             For      No  Yes
HOCHDORF Holding AG                                                    Approve Remuneration of Executive
                                                                       Committee in the Amount of CHF 3.2
                             HOCN  H3666R101  4/12/2019  Management    Million                               For      No  Yes
HOCHDORF Holding AG          HOCN  H3666R101  4/12/2019  Share Holder  Elect Bernhard Merki as Director      Against  No  Yes
HOCHDORF Holding AG          HOCN  H3666R101  4/12/2019  Share Holder  Elect Markus Kalberer as Director     Against  No  Yes
HOCHDORF Holding AG                                                    Elect Bernhard Merki as Board
                             HOCN  H3666R101  4/12/2019  Share Holder  Chairman                              Against  No  Yes
HOCHDORF Holding AG          HOCN  H3666R101  4/12/2019  Management    Elect Daniel Suter as Board Chairman  For      No  Yes
HOCHDORF Holding AG                                                    Appoint Bernhard Merki as Member of
                                                                       the Personnel and Compensation
                             HOCN  H3666R101  4/12/2019  Share Holder  Committee                             Against  No  Yes


HOCHDORF Holding AG                                                    Appoint Joerg Riboni as Member of the
                                                                       Personnel and Compensation
                             HOCN  H3666R101  4/12/2019  Management    Committee                              For      No  Yes
HOCHDORF Holding AG                                                    Appoint Niklaus Sauter as Member of
                                                                       the Personnel and Compensation
                             HOCN  H3666R101  4/12/2019  Management    Committee                              For      No  Yes
HOCHDORF Holding AG                                                    Appoint Walter Locher as Member of
                                                                       the Personnel and Compensation
                             HOCN  H3666R101  4/12/2019  Management    Committee                              For      No  Yes
HOCHDORF Holding AG          HOCN  H3666R101  4/12/2019  Share Holder  Elect Joerg Riboni as Director         For      No  Yes
HOCHDORF Holding AG          HOCN  H3666R101  4/12/2019  Share Holder  Elect Markus Buehlmann as Director     Against  No  Yes
HOCHDORF Holding AG          HOCN  H3666R101  4/12/2019  Management    Elect Michiel de Ruiter as Director    For      No  Yes
HOCHDORF Holding AG          HOCN  H3666R101  4/12/2019  Management    Elect Walter Locher as Director        For      No  Yes
HOCHDORF Holding AG          HOCN  H3666R101  4/12/2019  Management    Elect Ulrike Sailer as Director        For      No  Yes
HOCHDORF Holding AG          HOCN  H3666R101  4/12/2019  Management    Elect Niklaus Sauter as Director       For      No  Yes
HOCHDORF Holding AG          HOCN  H3666R101  4/12/2019  Management    Elect Daniel Suter as Director         For      No  Yes


HOCHDORF Holding AG          HOCN  H3666R101  4/12/2019  Management  Elect Hans-Peter Hess as Director     For      No   Yes
HOCHDORF Holding AG                                                  Designate Urban Bieri as Independent
                             HOCN  H3666R101  4/12/2019  Management  Proxy                                 For      No   Yes
HOCHDORF Holding AG          HOCN  H3666R101  4/12/2019  Management  Ratify Ernst & Young AG as Auditors   For      No   Yes
HOCHDORF Holding AG          HOCN  H3666R101  4/12/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes
OZ Minerals Ltd.             OZL   Q7161P122  4/15/2019  Management  Elect Charles Sartain as Director     For      No   Yes
OZ Minerals Ltd.             OZL   Q7161P122  4/15/2019  Management  Approve Remuneration Report           For      No   Yes
OZ Minerals Ltd.                                                     Approve Grant of Performance Rights
                             OZL   Q7161P122  4/15/2019  Management  to Andrew Cole                        For      No   Yes
China Goldjoy Group Ltd.                                             Approve Sale and Purchase Agreement
                             1282  G2119B102  4/15/2019  Management  and Related Transactions              For      No   Yes
CALIDA Holding AG                                                    Receive Financial Statements and
                             CALN  H12015147  4/15/2019  Management  Statutory Reports (Non-Voting)        -        No   Yes
CALIDA Holding AG            CALN  H12015147  4/15/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes


CALIDA Holding AG                                                    Receive Auditor's Report (Non-
                             CALN  H12015147  4/15/2019  Management  Voting)                              -        No   Yes
CALIDA Holding AG            CALN  H12015147  4/15/2019  Management  Accept Annual Report 2018            For      No   Yes
CALIDA Holding AG                                                    Accept Financial Statements and
                             CALN  H12015147  4/15/2019  Management  Statutory Reports                    For      No   Yes
CALIDA Holding AG            CALN  H12015147  4/15/2019  Management  Approve Remuneration Report          Against  Yes  Yes
CALIDA Holding AG            CALN  H12015147  4/15/2019  Management  Approve Allocation of Income         For      No   Yes
CALIDA Holding AG                                                    Approve Dividends of CHF 0.80 per
                                                                     Share from Capital Contribution
                             CALN  H12015147  4/15/2019  Management  Reserves                             For      No   Yes
CALIDA Holding AG                                                    Approve Discharge of Board and
                             CALN  H12015147  4/15/2019  Management  Senior Management                    For      No   Yes
CALIDA Holding AG                                                    Elect Marco Gadola as Director and
                             CALN  H12015147  4/15/2019  Management  Board Chairman                       For      No   Yes
CALIDA Holding AG                                                    Reelect Hans-Kristian Hoejsgaard as
                             CALN  H12015147  4/15/2019  Management  Director                             For      No   Yes
CALIDA Holding AG            CALN  H12015147  4/15/2019  Management  Reelect Stefan Portmann as Director  For      No   Yes


CALIDA Holding AG                                                    Reelect Valentin Chapero Rueda as
                             CALN  H12015147  4/15/2019  Management  Director                               For  No  Yes
CALIDA Holding AG            CALN  H12015147  4/15/2019  Management  Reelect Nathalie Gaveau as Director    For  No  Yes
CALIDA Holding AG            CALN  H12015147  4/15/2019  Management  Elect Dijana Kellenberger as Director  For  No  Yes
CALIDA Holding AG            CALN  H12015147  4/15/2019  Management  Elect Lukas Morscher as Director       For  No  Yes
CALIDA Holding AG                                                    Reappoint Hans-Kristian Hoejsgaard as
                                                                     Member of the Compensation
                             CALN  H12015147  4/15/2019  Management  Committee                              For  No  Yes
CALIDA Holding AG                                                    Appoint Dijana Kellenberger as
                                                                     Member of the Compensation
                             CALN  H12015147  4/15/2019  Management  Committee                              For  No  Yes
CALIDA Holding AG            CALN  H12015147  4/15/2019  Management  Ratify Ernst & Young AG as Auditors    For  No  Yes
CALIDA Holding AG                                                    Designate Grossenbacher
                                                                     Rechtsanwaelte AG as Independent
                             CALN  H12015147  4/15/2019  Management  Proxy                                  For  No  Yes
CALIDA Holding AG                                                    Approve Remuneration of Directors in
                             CALN  H12015147  4/15/2019  Management  the Amount of CHF 900,000              For  No  Yes
CALIDA Holding AG                                                    Approve Fixed and Short-Term
                                                                     Variable Remuneration of Executive
                                                                     Committee in the Amount of CHF 3.75
                             CALN  H12015147  4/15/2019  Management  Million                                For  No  Yes


CALIDA Holding AG                                                    Approve Long-Term Variable
                                                                     Remuneration of Executive Committee
                             CALN  H12015147  4/15/2019  Management  in the Amount of CHF 1 Million          For      No   Yes
CALIDA Holding AG                                                    Approve Increase in Conditional
                             CALN  H12015147  4/15/2019  Management  Capital Reserved for Stock Option Plan  Against  Yes  Yes
CALIDA Holding AG                                                    Amend Articles Re: Employment and
                             CALN  H12015147  4/15/2019  Management  Mandate Contracts                       For      No   Yes
Inrom Construction                                                   Discuss Financial Statements and the
Industries Ltd.              INRM  M5615A109  4/15/2019  Management  Report of the Board                     -        No   Yes
Inrom Construction                                                   Reappoint Brightman, Almagor, Zohar
Industries Ltd.                                                      & Co. as Auditors and Authorize Board
                             INRM  M5615A109  4/15/2019  Management  to Fix Their Remuneration               Against  Yes  Yes
Inrom Construction
Industries Ltd.              INRM  M5615A109  4/15/2019  Management  Reelect Rami Armon as Director          For      No   Yes
Inrom Construction
Industries Ltd.              INRM  M5615A109  4/15/2019  Management  Elect Asher Baharav as Director         For      No   Yes
Inrom Construction
Industries Ltd.              INRM  M5615A109  4/15/2019  Management  Elect Zion Ginat as Director            For      No   Yes
Inrom Construction
Industries Ltd.              INRM  M5615A109  4/15/2019  Management  Elect Peretz Shachar as Director        For      No   Yes
Inrom Construction
Industries Ltd.              INRM  M5615A109  4/15/2019  Management  Elect Yosef (Yossi) Hajaj as Director   For      No   Yes


Inrom Construction
Industries Ltd.              INRM  M5615A109  4/15/2019  Share Holder  Elect Itzik Saig as Director               Do Not Vote
Inrom Construction                                                     Vote FOR if you are a controlling
Industries Ltd.                                                        shareholder or have a personal interest
                                                                       in one or several resolutions, as
                                                                       indicated in the proxy card; otherwise,
                                                                       vote AGAINST. You may not abstain.
                                                                       If you vote FOR, please provide an
                             INRM  M5615A109  4/15/2019  Management    explanation to your account manager        Against
Inrom Construction                                                     If you are an Interest Holder as defined
Industries Ltd.                                                        in Section 1 of the Securities Law,
                                                                       1968, vote FOR. Otherwise, vote
                             INRM  M5615A109  4/15/2019  Management    against.                                   Against
Inrom Construction                                                     If you are a Senior Officer as defined in
Industries Ltd.                                                        Section 37(D) of the Securities Law,
                                                                       1968, vote FOR. Otherwise, vote
                             INRM  M5615A109  4/15/2019  Management    against.                                   Against
Inrom Construction                                                     If you are an Institutional Investor as
Industries Ltd.                                                        defined in Regulation 1 of the
                                                                       Supervision Financial Services
                                                                       Regulations 2009 or a Manager of a
                                                                       Joint Investment Trust Fund as defined
                                                                       in the Joint Investment Trust Law,
                                                                       1994, vote FOR. Otherwise, vote
                             INRM  M5615A109  4/15/2019  Management    against.                                   For
Vivendi SA                                                             Approve Financial Statements and
                             VIV   F97982106  4/15/2019  Management    Statutory Reports                          For
Vivendi SA                                                             Approve Compensation of Frederic
                             VIV   F97982106  4/15/2019  Management    Crepin, Management Board Member            Against
Vivendi SA                                                             Approve Compensation of Simon
                             VIV   F97982106  4/15/2019  Management    Gillham, Management Board Member           Against
Vivendi SA                                                             Approve Compensation of Herve
                             VIV   F97982106  4/15/2019  Management    Philippe, Management Board Member          Against
Vivendi SA                                                             Approve Compensation of Stephane
                             VIV   F97982106  4/15/2019  Management    Roussel, Management Board Member           Against
Inrom Construction
Industries Ltd.              No   Yes
Inrom Construction
Industries Ltd.




                             No   Yes
Inrom Construction
Industries Ltd.

                             No   Yes
Inrom Construction
Industries Ltd.

                             No   Yes
Inrom Construction
Industries Ltd.





                             No   Yes
Vivendi SA
                             No   Yes
Vivendi SA
                             Yes  Yes
Vivendi SA
                             Yes  Yes
Vivendi SA
                             Yes  Yes
Vivendi SA
                             Yes  Yes


Vivendi SA                                                          Approve Remuneration Policy for
                                                                    Supervisory Board Members and
                             VIV  F97982106  4/15/2019  Management  Chairman                            Against  Yes  Yes
Vivendi SA                                                          Approve Remuneration Policy for
                             VIV  F97982106  4/15/2019  Management  Chairman of the Management Board    Against  Yes  Yes
Vivendi SA                                                          Approve Remuneration Policy for
                             VIV  F97982106  4/15/2019  Management  Management Board Members            Against  Yes  Yes
Vivendi SA                                                          Approve Conditional Agreement with
                                                                    Arnaud de Puyfontaine, Chairman of
                             VIV  F97982106  4/15/2019  Management  the Management Board                For      No   Yes
Vivendi SA                                                          Approve Additional Pension Scheme
                                                                    Agreement with Arnaud de
                                                                    Puyfontaine, Chairman of the
                             VIV  F97982106  4/15/2019  Management  Management Board                    For      No   Yes
Vivendi SA                                                          Approve Additional Pension Scheme
                                                                    Agreement with Gilles Alix,
                             VIV  F97982106  4/15/2019  Management  Management Board Member             For      No   Yes
Vivendi SA                                                          Approve Consolidated Financial
                             VIV  F97982106  4/15/2019  Management  Statements and Statutory Reports    For      No   Yes
Vivendi SA                                                          Approve Additional Pension Scheme
                                                                    Agreement with Cedric de
                                                                    Bailliencourt, Management Board
                             VIV  F97982106  4/15/2019  Management  Member                              For      No   Yes
Vivendi SA                                                          Approve Additional Pension Scheme
                                                                    Agreement with Frederic Crepin,
                             VIV  F97982106  4/15/2019  Management  Management Board Member             For      No   Yes
Vivendi SA                                                          Approve Additional Pension Scheme
                                                                    Agreement with Simon Gillham,
                             VIV  F97982106  4/15/2019  Management  Management Board Member             For      No   Yes


Vivendi SA                                                          Approve Additional Pension Scheme
                                                                    Agreement with Herve Philippe,
                             VIV  F97982106  4/15/2019  Management  Management Board Member                  For      No   Yes
Vivendi SA                                                          Approve Additional Pension Scheme
                                                                    Agreement with Stephane Roussel,
                             VIV  F97982106  4/15/2019  Management  Management Board Member                  For      No   Yes
Vivendi SA                                                          Elect Cyrille Bollore as Supervisory
                             VIV  F97982106  4/15/2019  Management  Board Member                             For      No   Yes
Vivendi SA                                                          Reelect Dominique Delport as
                             VIV  F97982106  4/15/2019  Management  Supervisory Board Member                 For      No   Yes
Vivendi SA                                                          Authorize Repurchase of Up to 10
                             VIV  F97982106  4/15/2019  Management  Percent of Issued Share Capital          For      No   Yes
Vivendi SA                                                          Authorize Decrease in Share Capital
                             VIV  F97982106  4/15/2019  Management  via Cancellation of Repurchased Shares   For      No   Yes
Vivendi SA                                                          Authorize Specific Buyback Program
                             VIV  F97982106  4/15/2019  Management  and Cancellation of Repurchased Share    Against  Yes  Yes
Vivendi SA                                                          Approve Auditors' Special Report on
                                                                    Related-Party Transactions Mentioning
                             VIV  F97982106  4/15/2019  Management  the Absence of New Transactions          Against  Yes  Yes
Vivendi SA                                                          Authorize Issuance of Equity or
                                                                    Equity-Linked Securities with
                                                                    Preemptive Rights up to Aggregate
                             VIV  F97982106  4/15/2019  Management  Nominal Amount of EUR 750 Million        For      No   Yes
Vivendi SA                                                          Authorize Capitalization of Reserves of
                                                                    Up to EUR 375 Million for Bonus
                             VIV  F97982106  4/15/2019  Management  Issue or Increase in Par Value           For      No   Yes


Vivendi SA                                                          Authorize Capital Issuances for Use in
                             VIV  F97982106  4/15/2019  Management  Employee Stock Purchase Plans           For      No   Yes
Vivendi SA                                                          Authorize Capital Issuances for Use in
                                                                    Employee Stock Purchase Plans for
                                                                    Employees of International
                             VIV  F97982106  4/15/2019  Management  Subsidiaries                            For      No   Yes
Vivendi SA                                                          Approve Change of Corporate Form to
                             VIV  F97982106  4/15/2019  Management  Societe Europeenne (SE)                 For      No   Yes
Vivendi SA                                                          Change Company Name to Vivendi SE
                             VIV  F97982106  4/15/2019  Management  and Amend Bylaws Accordingly            For      No   Yes
Vivendi SA                                                          Authorize Filing of Required
                             VIV  F97982106  4/15/2019  Management  Documents/Other Formalities             For      No   Yes
Vivendi SA                                                          Approve Allocation of Income and
                             VIV  F97982106  4/15/2019  Management  Dividends of EUR 0.50 per Share         For      No   Yes
Vivendi SA                                                          Approve Compensation of Vincent
                                                                    Bollore, Chairman of the Supervisory
                             VIV  F97982106  4/15/2019  Management  Board Until April 19, 2018              For      No   Yes
Vivendi SA                                                          Approve Compensation of Yannick
                                                                    Bollore, Chairman of the Supervisory
                             VIV  F97982106  4/15/2019  Management  Board Since April 19, 2018              Against  Yes  Yes
Vivendi SA                                                          Approve Compensation of Arnaud de
                                                                    Puyfontaine, Chairman of the
                             VIV  F97982106  4/15/2019  Management  Management Board                        Against  Yes  Yes
Vivendi SA                                                          Approve Compensation of Gilles Alix,
                             VIV  F97982106  4/15/2019  Management  Management Board Member                 Against  Yes  Yes


Vivendi SA                                                           Approve Compensation of Cedric de
                                                                     Bailliencourt, Management Board
                             VIV   F97982106  4/15/2019  Management  Member                                   Against  Yes  Yes
Luzerner Kantonalbank AG                                             Accept Financial Statements and
                             LUKN  H51129163  4/15/2019  Management  Statutory Reports                        For      No   Yes
Luzerner Kantonalbank AG                                             Approve Remuneration of Directors in
                             LUKN  H51129163  4/15/2019  Management  the Amount of CHF 821,803                For      No   Yes
Luzerner Kantonalbank AG                                             Approve Variable Remuneration of
                                                                     Executive Committee in the Amount of
                             LUKN  H51129163  4/15/2019  Management  CHF 2 Million                            For      No   Yes
Luzerner Kantonalbank AG                                             Approve Fixed Remuneration of
                                                                     Executive Committee in the Amount of
                             LUKN  H51129163  4/15/2019  Management  CHF 3.2 Million                          For      No   Yes
Luzerner Kantonalbank AG                                             Approve Discharge of Board and
                             LUKN  H51129163  4/15/2019  Management  Senior Management                        For      No   Yes
Luzerner Kantonalbank AG                                             Approve Allocation of Income and
                             LUKN  H51129163  4/15/2019  Management  Dividends of CHF 12.50 per Share         For      No   Yes
Luzerner Kantonalbank AG                                             Reelect Doris Schurter as Director,
                                                                     Board Chairman and as a Member of
                                                                     the Personnel and Compensation
                             LUKN  H51129163  4/15/2019  Management  Committee                                For      No   Yes
Luzerner Kantonalbank AG                                             Reelect Josef Felder as Director and as
                                                                     a Member of the Personnel and
                             LUKN  H51129163  4/15/2019  Management  Compensation Committee                   For      No   Yes
Luzerner Kantonalbank AG                                             Reelect Martha Scheiber as Director
                                                                     and as a Member of the Personnel and
                             LUKN  H51129163  4/15/2019  Management  Compensation Committee                   For      No   Yes


Luzerner Kantonalbank AG     LUKN  H51129163  4/15/2019  Management  Reelect Andreas Dietrich as Director    For      No   Yes
Luzerner Kantonalbank AG                                             Reelect Andreas Emmenegger as
                             LUKN  H51129163  4/15/2019  Management  Director                                For      No   Yes
Luzerner Kantonalbank AG     LUKN  H51129163  4/15/2019  Management  Reelect Franz Grueter as Director       For      No   Yes
Luzerner Kantonalbank AG     LUKN  H51129163  4/15/2019  Management  Reelect Markus Hongler as Director      For      No   Yes
Luzerner Kantonalbank AG     LUKN  H51129163  4/15/2019  Management  Reelect Stefan Portmann as Director     For      No   Yes
Luzerner Kantonalbank AG                                             Ratify PricewaterhouseCoopers AG as
                             LUKN  H51129163  4/15/2019  Management  Auditors                                For      No   Yes
Luzerner Kantonalbank AG                                             Designate Markus Kaufmann as
                             LUKN  H51129163  4/15/2019  Management  Independent Proxy                       For      No   Yes
Luzerner Kantonalbank AG     LUKN  H51129163  4/15/2019  Management  Transact Other Business (Voting)        Against  Yes  Yes
Carnival Plc                                                         Re-elect Micky Arison as Director of
                                                                     Carnival Corporation and as a Director
                             CCL   G19081101  4/16/2019  Management  of Carnival plc                         For      No   Yes
Carnival Plc                                                         Re-elect Micky Arison as Director of
                                                                     Carnival Corporation and as a Director
                             CCL   G19081101  4/16/2019  Management  of Carnival plc                         For      No   Yes


Carnival Plc                                                        Re-elect Stuart Subotnick as Director
                                                                    of Carnival Corporation and as a
                             CCL  G19081101  4/16/2019  Management  Director of Carnival plc                 For  No  Yes
Carnival Plc                                                        Re-elect Stuart Subotnick as Director
                                                                    of Carnival Corporation and as a
                             CCL  G19081101  4/16/2019  Management  Director of Carnival plc                 For  No  Yes
Carnival Plc                                                        Re-elect Laura Weil as Director of
                                                                    Carnival Corporation and as a Director
                             CCL  G19081101  4/16/2019  Management  of Carnival plc                          For  No  Yes
Carnival Plc                                                        Re-elect Laura Weil as Director of
                                                                    Carnival Corporation and as a Director
                             CCL  G19081101  4/16/2019  Management  of Carnival plc                          For  No  Yes
Carnival Plc                                                        Re-elect Randall Weisenburger as
                                                                    Director of Carnival Corporation and as
                             CCL  G19081101  4/16/2019  Management  a Director of Carnival plc               For  No  Yes
Carnival Plc                                                        Re-elect Randall Weisenburger as
                                                                    Director of Carnival Corporation and as
                             CCL  G19081101  4/16/2019  Management  a Director of Carnival plc               For  No  Yes
Carnival Plc                                                        Advisory Vote to Approve Executive
                             CCL  G19081101  4/16/2019  Management  Compensation                             For  No  Yes
Carnival Plc                                                        Advisory Vote to Approve Executive
                             CCL  G19081101  4/16/2019  Management  Compensation                             For  No  Yes
Carnival Plc                 CCL  G19081101  4/16/2019  Management  Approve Remuneration Report              For  No  Yes
Carnival Plc                 CCL  G19081101  4/16/2019  Management  Approve Remuneration Report              For  No  Yes


Carnival Plc                                                        Reappoint PricewaterhouseCoopers
                                                                    LLP as Independent Auditors of
                                                                    Carnival plc; Ratify the Selection of the
                                                                    U.S. Firm of PricewaterhouseCoopers
                                                                    LLP as the Independent Registered
                                                                    Public Accounting Firm of Carnival
                             CCL  G19081101  4/16/2019  Management  Corporation                                For  No  Yes
Carnival Plc                                                        Reappoint PricewaterhouseCoopers
                                                                    LLP as Independent Auditors of
                                                                    Carnival plc; Ratify the Selection of the
                                                                    U.S. Firm of PricewaterhouseCoopers
                                                                    LLP as the Independent Registered
                                                                    Public Accounting Firm of Carnival
                             CCL  G19081101  4/16/2019  Management  Corporation                                For  No  Yes
Carnival Plc                                                        Authorise the Audit Committee of
                                                                    Carnival plc to Fix Remuneration of
                             CCL  G19081101  4/16/2019  Management  Auditors                                   For  No  Yes
Carnival Plc                                                        Authorise the Audit Committee of
                                                                    Carnival plc to Fix Remuneration of
                             CCL  G19081101  4/16/2019  Management  Auditors                                   For  No  Yes
Carnival Plc                                                        Accept Financial Statements and
                             CCL  G19081101  4/16/2019  Management  Statutory Reports                          For  No  Yes
Carnival Plc                                                        Accept Financial Statements and
                             CCL  G19081101  4/16/2019  Management  Statutory Reports                          For  No  Yes
Carnival Plc                 CCL  G19081101  4/16/2019  Management  Authorise Issue of Equity                  For  No  Yes
Carnival Plc                 CCL  G19081101  4/16/2019  Management  Authorise Issue of Equity                  For  No  Yes
Carnival Plc                                                        Authorise Issue of Equity without Pre-
                             CCL  G19081101  4/16/2019  Management  emptive Rights                             For  No  Yes
Carnival Plc                                                        Authorise Issue of Equity without Pre-
                             CCL  G19081101  4/16/2019  Management  emptive Rights                             For  No  Yes


Carnival Plc                                                        Re-elect Sir Jonathon Band as Director
                                                                    of Carnival Corporation and as a
                             CCL  G19081101  4/16/2019  Management  Director of Carnival plc                For  No  Yes
Carnival Plc                                                        Re-elect Sir Jonathon Band as Director
                                                                    of Carnival Corporation and as a
                             CCL  G19081101  4/16/2019  Management  Director of Carnival plc                For  No  Yes
Carnival Plc                                                        Authorise Market Purchase of Ordinary
                             CCL  G19081101  4/16/2019  Management  Shares                                  For  No  Yes
Carnival Plc                                                        Authorise Market Purchase of Ordinary
                             CCL  G19081101  4/16/2019  Management  Shares                                  For  No  Yes
Carnival Plc                                                        Re-elect Jason Cahilly as Director of
                                                                    Carnival Corporation and as a Director
                             CCL  G19081101  4/16/2019  Management  of Carnival plc                         For  No  Yes
Carnival Plc                                                        Re-elect Jason Cahilly as Director of
                                                                    Carnival Corporation and as a Director
                             CCL  G19081101  4/16/2019  Management  of Carnival plc                         For  No  Yes
Carnival Plc                                                        Re-elect Helen Deeble as Director of
                                                                    Carnival Corporation and as a Director
                             CCL  G19081101  4/16/2019  Management  of Carnival plc                         For  No  Yes
Carnival Plc                                                        Re-elect Helen Deeble as Director of
                                                                    Carnival Corporation and as a Director
                             CCL  G19081101  4/16/2019  Management  of Carnival plc                         For  No  Yes
Carnival Plc                                                        Re-elect Arnold Donald as Director of
                                                                    Carnival Corporation and as a Director
                             CCL  G19081101  4/16/2019  Management  of Carnival plc                         For  No  Yes
Carnival Plc                                                        Re-elect Arnold Donald as Director of
                                                                    Carnival Corporation and as a Director
                             CCL  G19081101  4/16/2019  Management  of Carnival plc                         For  No  Yes


Carnival Plc                                                        Re-elect Richard Glasier as Director of
                                                                    Carnival Corporation and as a Director
                             CCL  G19081101  4/16/2019  Management  of Carnival plc                          For      No   Yes
Carnival Plc                                                        Re-elect Richard Glasier as Director of
                                                                    Carnival Corporation and as a Director
                             CCL  G19081101  4/16/2019  Management  of Carnival plc                          For      No   Yes
Carnival Plc                                                        Re-elect Debra Kelly-Ennis as Director
                                                                    of Carnival Corporation and as a
                             CCL  G19081101  4/16/2019  Management  Director of Carnival plc                 For      No   Yes
Carnival Plc                                                        Re-elect Debra Kelly-Ennis as Director
                                                                    of Carnival Corporation and as a
                             CCL  G19081101  4/16/2019  Management  Director of Carnival plc                 For      No   Yes
Carnival Plc                                                        Elect Katie Lahey as Director of
                                                                    Carnival Corporation and as a Director
                             CCL  G19081101  4/16/2019  Management  of Carnival plc                          For      No   Yes
Carnival Plc                                                        Elect Katie Lahey as Director of
                                                                    Carnival Corporation and as a Director
                             CCL  G19081101  4/16/2019  Management  of Carnival plc                          For      No   Yes
Carnival Plc                                                        Re-elect Sir John Parker as Director of
                                                                    Carnival Corporation and as a Director
                             CCL  G19081101  4/16/2019  Management  of Carnival plc                          For      No   Yes
Carnival Plc                                                        Re-elect Sir John Parker as Director of
                                                                    Carnival Corporation and as a Director
                             CCL  G19081101  4/16/2019  Management  of Carnival plc                          For      No   Yes
Iluka Resources Ltd.         ILU  Q4875J104  4/16/2019  Management  Elect Greg Martin as Director            For      No   Yes
Iluka Resources Ltd.         ILU  Q4875J104  4/16/2019  Management  Approve Remuneration Report              Against  Yes  Yes


Iluka Resources Ltd.                                                 Approve Grant of Share Rights and
                             ILU   Q4875J104  4/16/2019  Management  Performance Rights to Tom O'Leary         For      No   Yes
Keppel Infrastructure Trust                                          Adopt Trustee's Report, Statement by
                                                                     the Manager, Audited Financial
                             A7RU  Y4724S108  4/16/2019  Management  Statements and Auditors' Report           For      No   Yes
Keppel Infrastructure Trust                                          Approve Deloitte & Touche LLP as
                                                                     Auditors and Authorize Trustee-
                             A7RU  Y4724S108  4/16/2019  Management  Manager to Fix Their Remuneration         For      No   Yes
Keppel Infrastructure Trust                                          Approve Issuance of Equity or Equity-
                                                                     Linked Securities with or without
                             A7RU  Y4724S108  4/16/2019  Management  Preemptive Rights                         Against  Yes  Yes
Keppel Infrastructure Trust                                          Approve Mandate for Interested Person
                             A7RU  Y4724S108  4/16/2019  Management  Transactions                              For      No   Yes
Keppel Infrastructure Trust  A7RU  Y4724S108  4/16/2019  Management  Authorize Share Repurchase Program        Against  Yes  Yes
Keppel Infrastructure Trust                                          Approve Issuance of New Units
                                                                     Pursuant to the Preferential Offering or
                                                                     the Preferential Offering and the
                             A7RU  Y4724S108  4/16/2019  Management  Placement                                 For      No   Yes
Keppel Infrastructure Trust                                          Approve Proposed Placements of New
                                                                     Units to Keppel Infrastructure Holdings
                             A7RU  Y4724S108  4/16/2019  Management  Pte. Ltd.                                 For      No   Yes
Adecco Group AG                                                      Accept Financial Statements and
                             ADEN  H00392318  4/16/2019  Management  Statutory Reports                         For      No   Yes
Adecco Group AG              ADEN  H00392318  4/16/2019  Management  Approve Remuneration Report               For      No   Yes


Adecco Group AG                                                      Approve Allocation of Income and
                             ADEN  H00392318  4/16/2019  Management  Dividends of CHF 2.50 per Share       For  No  Yes
Adecco Group AG                                                      Approve Discharge of Board and
                             ADEN  H00392318  4/16/2019  Management  Senior Management                     For  No  Yes
Adecco Group AG                                                      Approve Remuneration of Directors in
                             ADEN  H00392318  4/16/2019  Management  the Amount of CHF 5.1 Million         For  No  Yes
Adecco Group AG                                                      Approve Remuneration of Executive
                                                                     Committee in the Amount of CHF 35
                             ADEN  H00392318  4/16/2019  Management  Million                               For  No  Yes
Adecco Group AG                                                      Reelect Rolf Doerig as Director and
                             ADEN  H00392318  4/16/2019  Management  Board Chairman                        For  No  Yes
Adecco Group AG                                                      Reelect Jean-Christophe Deslarzes as
                             ADEN  H00392318  4/16/2019  Management  Director                              For  No  Yes
Adecco Group AG              ADEN  H00392318  4/16/2019  Management  Reelect Ariane Gorin as Director      For  No  Yes
Adecco Group AG              ADEN  H00392318  4/16/2019  Management  Reelect Alexander Gut as Director     For  No  Yes
Adecco Group AG              ADEN  H00392318  4/16/2019  Management  Reelect Didier Lamouche as Director   For  No  Yes
Adecco Group AG              ADEN  H00392318  4/16/2019  Management  Reelect David Prince as Director      For  No  Yes


Adecco Group AG              ADEN  H00392318  4/16/2019  Management  Reelect Kathleen Taylor as Director     For      No   Yes
Adecco Group AG              ADEN  H00392318  4/16/2019  Management  Reelect Regula Wallimann as Director    For      No   Yes
Adecco Group AG                                                      Reappoint Jean-Christophe Deslarzes
                                                                     as Member of the Compensation
                             ADEN  H00392318  4/16/2019  Management  Committee                               For      No   Yes
Adecco Group AG                                                      Reappoint Kathleen Taylor as Member
                             ADEN  H00392318  4/16/2019  Management  of the Compensation Committee           For      No   Yes
Adecco Group AG                                                      Appoint Didier Lamouche as Member
                             ADEN  H00392318  4/16/2019  Management  of the Compensation Committee           For      No   Yes
Adecco Group AG                                                      Designate Anwaltskanzlei Keller KLG
                             ADEN  H00392318  4/16/2019  Management  as Independent Proxy                    For      No   Yes
Adecco Group AG              ADEN  H00392318  4/16/2019  Management  Ratify Ernst & Young AG as Auditors     For      No   Yes
Adecco Group AG                                                      Approve Creation of CHF 816,720
                                                                     Million Pool of Capital without
                             ADEN  H00392318  4/16/2019  Management  Preemptive Rights                       For      No   Yes
Adecco Group AG                                                      Approve Reduction in Share Capital
                             ADEN  H00392318  4/16/2019  Management  via Cancellation of Repurchased Shares  For      No   Yes
Adecco Group AG              ADEN  H00392318  4/16/2019  Management  Transact Other Business (Voting)        Against  Yes  Yes

Sembcorp Marine Ltd. Adopt Financial Statements and
S51 Y8231K102 4/16/2019 Management Directors' and Auditors' Reports For No Yes
Sembcorp Marine Ltd. Approve Grant of Awards and Issuance
of Shares Pursuant to the Sembcorp
Marine Performance Share Plan 2010
and/or the Sembcorp Marine Restricted
S51 Y8231K102 4/16/2019 Management Share Plan 2010 For No Yes
Sembcorp Marine Ltd. Approve Mandate for Interested Person
S51 Y8231K102 4/16/2019 Management Transactions For No Yes
Sembcorp Marine Ltd. S51 Y8231K102 4/16/2019 Management Authorize Share Repurchase Program For No Yes
Sembcorp Marine Ltd. S51 Y8231K102 4/16/2019 Management Elect Gina Lee-Wan as Director For No Yes
Sembcorp Marine Ltd. S51 Y8231K102 4/16/2019 Management Elect Bob Tan Beng Hai as Director For No Yes
Sembcorp Marine Ltd. S51 Y8231K102 4/16/2019 Management Elect Wong Weng Sun as Director For No Yes
Sembcorp Marine Ltd. S51 Y8231K102 4/16/2019 Management Elect Patrick Daniel as Director For No Yes
Sembcorp Marine Ltd. S51 Y8231K102 4/16/2019 Management Elect Tan Wah Yeow as Director For No Yes
Sembcorp Marine Ltd. S51 Y8231K102 4/16/2019 Management Approve Directors' Fees For No Yes


Sembcorp Marine Ltd.                                                 Approve KPMG LLP as Auditors and
                                                                     Authorize Board to Fix Their
                             S51   Y8231K102  4/16/2019  Management  Remuneration                          For      No   Yes
Sembcorp Marine Ltd.                                                 Approve Issuance of Equity or Equity-
                                                                     Linked Securities with or without
                             S51   Y8231K102  4/16/2019  Management  Preemptive Rights                     For      No   Yes
Cicor Technologies Ltd.                                              Accept Financial Statements and
                             CICN  H1443P109  4/16/2019  Management  Statutory Reports                     For      No   Yes
Cicor Technologies Ltd.      CICN  H1443P109  4/16/2019  Management  Ratify KPMG AG as Auditors            For      No   Yes
Cicor Technologies Ltd.                                              Designate Pascal Moesch as
                             CICN  H1443P109  4/16/2019  Management  Independent Proxy                     For      No   Yes
Cicor Technologies Ltd.      CICN  H1443P109  4/16/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes
Cicor Technologies Ltd.      CICN  H1443P109  4/16/2019  Management  Approve Treatment of Net Loss         For      No   Yes
Cicor Technologies Ltd.                                              Approve Dividends of CHF 1.00 per
                                                                     Share from Capital Contribution
                             CICN  H1443P109  4/16/2019  Management  Reserves                              For      No   Yes
Cicor Technologies Ltd.                                              Approve Discharge of Board and
                             CICN  H1443P109  4/16/2019  Management  Senior Management                     For      No   Yes
Cicor Technologies Ltd.                                              Approve Remuneration of Directors in
                             CICN  H1443P109  4/16/2019  Management  the Amount of CHF 300,000             For      No   Yes

Cicor Technologies Ltd. Approve Fixed Remuneration of
Executive Committee in the Amount of
CICN H1443P109 4/16/2019 Management CHF 1 Million For No Yes
Cicor Technologies Ltd. Approve Variable Remuneration of
Executive Committee in the Amount of
CICN H1443P109 4/16/2019 Management CHF 750,000 For No Yes
Cicor Technologies Ltd. CICN H1443P109 4/16/2019 Management Approve Remuneration Report For No Yes
Cicor Technologies Ltd. CICN H1443P109 4/16/2019 Management Reelect Heinrich Essing as Director For No Yes
Cicor Technologies Ltd. CICN H1443P109 4/16/2019 Management Reelect Robert Demuth as Director For No Yes
Cicor Technologies Ltd. CICN H1443P109 4/16/2019 Management Reelect Andreas Dill as Director For No Yes
Cicor Technologies Ltd. CICN H1443P109 4/16/2019 Management Reelect Erich Haefeli as Director For No Yes
Cicor Technologies Ltd. Reappoint Heinrich Essing as Member
CICN H1443P109 4/16/2019 Management of the Compensation Committee For No Yes
Cicor Technologies Ltd. Reappoint Robert Demuth as Member
CICN H1443P109 4/16/2019 Management of the Compensation Committee For No Yes
Cicor Technologies Ltd. Reappoint Andreas Dill as Member of
CICN H1443P109 4/16/2019 Management the Compensation Committee For No Yes


Bell Food Group AG                                                   Accept Financial Statements and
                             BELL  H0727A119  4/16/2019  Management  Statutory Reports                     For  No  Yes
Bell Food Group AG           BELL  H0727A119  4/16/2019  Management  Approve Remuneration Report           For  No  Yes
Bell Food Group AG           BELL  H0727A119  4/16/2019  Management  Approve Allocation of Income          For  No  Yes
Bell Food Group AG                                                   Approve Dividends of CHF 5.50 per
                                                                     Share from Capital Contribution
                             BELL  H0727A119  4/16/2019  Management  Reserves                              For  No  Yes
Bell Food Group AG                                                   Approve Discharge of Board and
                             BELL  H0727A119  4/16/2019  Management  Senior Management                     For  No  Yes
Bell Food Group AG                                                   Approve Remuneration of Directors in
                             BELL  H0727A119  4/16/2019  Management  the Amount of CHF 800,000             For  No  Yes
Bell Food Group AG                                                   Approve Remuneration of Executive
                                                                     Committee in the Amount of CHF 3
                             BELL  H0727A119  4/16/2019  Management  Million                               For  No  Yes
Bell Food Group AG           BELL  H0727A119  4/16/2019  Management  Reelect Irene Kaufmann as Director    For  No  Yes
Bell Food Group AG           BELL  H0727A119  4/16/2019  Management  Reelect Andreas Land as Director      For  No  Yes
Bell Food Group AG           BELL  H0727A119  4/16/2019  Management  Elect Doris Leuthard as Director      For  No  Yes


Bell Food Group AG           BELL  H0727A119  4/16/2019  Management  Reelect Werner Marti as Director     For      No   Yes
Bell Food Group AG           BELL  H0727A119  4/16/2019  Management  Reelect Jean Villot as Director      For      No   Yes
Bell Food Group AG           BELL  H0727A119  4/16/2019  Management  Reelect Philip Wyss as Director      For      No   Yes
Bell Food Group AG           BELL  H0727A119  4/16/2019  Management  Reelect Hansueli Loosli as Director  For      No   Yes
Bell Food Group AG                                                   Reelect Hansueli Loosli as Board
                             BELL  H0727A119  4/16/2019  Management  Chairman                             For      No   Yes
Bell Food Group AG                                                   Reappoint Irene Kaufmann as Member
                             BELL  H0727A119  4/16/2019  Management  of the Compensation Committee        For      No   Yes
Bell Food Group AG                                                   Reappoint Andreas Land as Member of
                             BELL  H0727A119  4/16/2019  Management  the Compensation Committee           For      No   Yes
Bell Food Group AG                                                   Designate Andreas Flueckiger as
                             BELL  H0727A119  4/16/2019  Management  Independent Proxy                    For      No   Yes
Bell Food Group AG           BELL  H0727A119  4/16/2019  Management  Ratify KPMG AG as Auditors           For      No   Yes
Bell Food Group AG           BELL  H0727A119  4/16/2019  Management  Transact Other Business (Voting)     Against  Yes  Yes


Komax Holding AG                                                     Accept Financial Statements and
                             KOMN  H4614U113  4/16/2019  Management  Statutory Reports                     For  No  Yes
Komax Holding AG                                                     Approve Discharge of Board and
                             KOMN  H4614U113  4/16/2019  Management  Senior Management                     For  No  Yes
Komax Holding AG                                                     Approve Allocation of Income and
                             KOMN  H4614U113  4/16/2019  Management  Dividends of CHF 7.00 per Share       For  No  Yes
Komax Holding AG             KOMN  H4614U113  4/16/2019  Management  Elect Mariel Hoch as Director         For  No  Yes
Komax Holding AG                                                     Reelect Beat Kaelin as Director and
                             KOMN  H4614U113  4/16/2019  Management  Board Chairman                        For  No  Yes
Komax Holding AG             KOMN  H4614U113  4/16/2019  Management  Reelect David Dean as Director        For  No  Yes
Komax Holding AG             KOMN  H4614U113  4/16/2019  Management  Reelect Andreas Haeberli as Director  For  No  Yes
Komax Holding AG             KOMN  H4614U113  4/16/2019  Management  Reelect Kurt Haerri as Director       For  No  Yes
Komax Holding AG             KOMN  H4614U113  4/16/2019  Management  Reelect Roland Siegwart as Director   For  No  Yes
Komax Holding AG                                                     Reappoint Andreas Haeberli as
                                                                     Member of the Compensation
                             KOMN  H4614U113  4/16/2019  Management  Committee                             For  No  Yes


Komax Holding AG                                                     Reappoint Beat Kaelin as Member of
                             KOMN  H4614U113  4/16/2019  Management  the Compensation Committee            For      No   Yes
Komax Holding AG                                                     Reappoint Roland Siegwart as Member
                             KOMN  H4614U113  4/16/2019  Management  of the Compensation Committee         For      No   Yes
Komax Holding AG                                                     Designate Thomas Tschuemperlin as
                             KOMN  H4614U113  4/16/2019  Management  Independent Proxy                     For      No   Yes
Komax Holding AG                                                     Ratify PricewaterhouseCoopers AG as
                             KOMN  H4614U113  4/16/2019  Management  Auditors                              For      No   Yes
Komax Holding AG                                                     Approve Remuneration Report (Non-
                             KOMN  H4614U113  4/16/2019  Management  Binding)                              For      No   Yes
Komax Holding AG                                                     Approve Remuneration of Directors in
                             KOMN  H4614U113  4/16/2019  Management  the Amount of CHF 1.1 Million         For      No   Yes
Komax Holding AG                                                     Approve Remuneration of Executive
                                                                     Committee in the Amount of CHF 4.2
                             KOMN  H4614U113  4/16/2019  Management  Million                               For      No   Yes
Komax Holding AG             KOMN  H4614U113  4/16/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes
Conzzeta AG                                                          Accept Financial Statements and
                             CON   H16351118  4/16/2019  Management  Statutory Reports                     For      No   Yes
Conzzeta AG                  CON   H16351118  4/16/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes


Conzzeta AG                                                         Approve Allocation of Income and
                                                                    Dividends of CHF 18 per Class A
                             CON  H16351118  4/16/2019  Management  Share, and CHF 3.60 per Class B Share  For      No   Yes
Conzzeta AG                                                         Approve Discharge of Board of
                             CON  H16351118  4/16/2019  Management  Directors                              For      No   Yes
Conzzeta AG                  CON  H16351118  4/16/2019  Management  Reelect Ernst Baertschi as Director    Against  Yes  Yes
Conzzeta AG                  CON  H16351118  4/16/2019  Management  Reelect Roland Abt as Director         For      No   Yes
Conzzeta AG                  CON  H16351118  4/16/2019  Management  Reelect Matthias Auer as Director      Against  Yes  Yes
Conzzeta AG                  CON  H16351118  4/16/2019  Management  Reelect Philip Mosimann as Director    Against  Yes  Yes
Conzzeta AG                  CON  H16351118  4/16/2019  Management  Reelect Urs Riedener as Director       For      No   Yes
Conzzeta AG                  CON  H16351118  4/16/2019  Management  Reelect Jacob Schmidheiny as Director  Against  Yes  Yes
Conzzeta AG                  CON  H16351118  4/16/2019  Management  Reelect Robert Spoerry as Director     Against  Yes  Yes
Conzzeta AG                  CON  H16351118  4/16/2019  Management  Elect Michael Koenig as Director       For      No   Yes


Conzzeta AG                                                         Reelect Ernst Baertschi as Board
                             CON  H16351118  4/16/2019  Management  Chairman                              Against  Yes  Yes
Conzzeta AG                                                         Reappoint Philip Mosimann as
                                                                    Member of the Compensation
                             CON  H16351118  4/16/2019  Management  Committee                             Against  Yes  Yes
Conzzeta AG                                                         Reappoint Robert Spoerry as Member
                             CON  H16351118  4/16/2019  Management  of the Compensation Committee         Against  Yes  Yes
Conzzeta AG                                                         Appoint Urs Riedener as Member of
                             CON  H16351118  4/16/2019  Management  the Compensation Committee            For      No   Yes
Conzzeta AG                  CON  H16351118  4/16/2019  Management  Approve Remuneration Report           Against  Yes  Yes
Conzzeta AG                                                         Approve Remuneration of Directors in
                             CON  H16351118  4/16/2019  Management  the Amount of CHF 1.5 Million         For      No   Yes
Conzzeta AG                                                         Approve Remuneration of Executive
                                                                    Committee in the Amount of CHF 8.4
                             CON  H16351118  4/16/2019  Management  Million                               For      No   Yes
Conzzeta AG                  CON  H16351118  4/16/2019  Management  Ratify KPMG AG as Auditors            For      No   Yes
Conzzeta AG                                                         Designate Marianne Sieger as
                             CON  H16351118  4/16/2019  Management  Independent Proxy                     For      No   Yes
XP Power Ltd.                                                       Accept Financial Statements and
                             XPP  Y97249109  4/16/2019  Management  Statutory Reports                     For      No   Yes

XP Power Ltd. Authorise Board to Fix Remuneration
XPP Y97249109 4/16/2019 Management of Auditors For No Yes
XP Power Ltd. XPP Y97249109 4/16/2019 Management Approve Remuneration Report For No Yes
XP Power Ltd. XPP Y97249109 4/16/2019 Management Authorise Issue of Equity For No Yes
XP Power Ltd. Authorise Issue of Equity without Pre-
XPP Y97249109 4/16/2019 Management emptive Rights For No Yes
XP Power Ltd. Authorise Issue of Equity without Pre-
emptive Rights in Connection with an
Acquisition or Other Capital
XPP Y97249109 4/16/2019 Management Investment For No Yes
XP Power Ltd. Authorise Market Purchase of Ordinary
XPP Y97249109 4/16/2019 Management Shares For No Yes
XP Power Ltd. XPP Y97249109 4/16/2019 Management Approve Final Dividend For No Yes
XP Power Ltd. XPP Y97249109 4/16/2019 Management Re-elect James Peters as Director For No Yes
XP Power Ltd. XPP Y97249109 4/16/2019 Management Re-elect Terence Twigger as Director For No Yes
XP Power Ltd. XPP Y97249109 4/16/2019 Management Re-elect Andy Sng as Director For No Yes


XP Power Ltd.                XPP  Y97249109  4/16/2019  Management  Re-elect Gavin Griggs as Director      For  No  Yes
XP Power Ltd.                XPP  Y97249109  4/16/2019  Management  Re-elect Duncan Penny as Director      For  No  Yes
XP Power Ltd.                XPP  Y97249109  4/16/2019  Management  Re-elect Polly Williams as Director    For  No  Yes
XP Power Ltd.                                                       Reappoint PricewaterhouseCoopers
                             XPP  Y97249109  4/16/2019  Management  LLP as Auditors                        For  No  Yes
Atlas Arteria Ltd.                                                  Appoint PricewaterhouseCoopers as
                             -    Q06180105  4/17/2019  Management  Auditor of the Company                 For  No  Yes
Atlas Arteria Ltd.           -    Q06180105  4/17/2019  Management  Elect David Bartholomew as Director    For  No  Yes
Atlas Arteria Ltd.           -    Q06180105  4/17/2019  Management  Elect Jean-Georges Malcor as Director  For  No  Yes
Atlas Arteria Ltd.           -    Q06180105  4/17/2019  Management  Approve the Remuneration Report        For  No  Yes
Atlas Arteria Ltd.           -    Q06180105  4/17/2019  Management  Elect James Keyes as Director          For  No  Yes
Atlas Arteria Ltd.           -    Q06180105  4/17/2019  Management  Elect Nora Scheinkestel as Director    For  No  Yes


Atlas Arteria Ltd.                                                  Approve Grant of Performance Rights
                             -    Q06180105  4/17/2019  Management  to Graeme Bevans                        For  No  Yes
Atlas Arteria Ltd.                                                  Approve the Increase in Maximum
                                                                    Aggregate Remuneration of Non-
                             -    Q06180105  4/17/2019  Management  Executive Directors                     For  No  Yes
Atlas Arteria Ltd.                                                  Approve Grant of Restricted Securities
                             -    Q06180105  4/17/2019  Management  to Graeme Bevans                        For  No  Yes
Atlas Arteria Ltd.                                                  Approve Amendments to ATLIX Bye-
                             -    Q06180105  4/17/2019  Management  Laws                                    For  No  Yes
Atlas Arteria Ltd.                                                  Approve the Increase in Maximum
                                                                    Aggregate Remuneration of Non-
                             -    Q06180105  4/17/2019  Management  Executive Directors                     For  No  Yes
Atlas Arteria Ltd.                                                  Approve Amendments to ATLAX
                             -    Q06180105  4/17/2019  Management  Constitution                            For  No  Yes
Genting Singapore Limited                                           Adopt Financial Statements and
                             G13  Y2692C139  4/17/2019  Management  Directors' and Auditors' Reports        For  No  Yes
Genting Singapore Limited    G13  Y2692C139  4/17/2019  Management  Approve Final Dividend                  For  No  Yes
Genting Singapore Limited    G13  Y2692C139  4/17/2019  Management  Elect Lim Kok Thay as Director          For  No  Yes
Genting Singapore Limited                                           Elect Chan Swee Liang Carolina as
                             G13  Y2692C139  4/17/2019  Management  Director                                For  No  Yes


Genting Singapore Limited    G13   Y2692C139  4/17/2019  Management  Approve Directors' Fees                 For      No   Yes
Genting Singapore Limited                                            Approve PricewaterhouseCoopers LLP
                                                                     as Auditors and Authorize Board to Fix
                             G13   Y2692C139  4/17/2019  Management  Their Remuneration                      For      No   Yes
Genting Singapore Limited                                            Approve Issuance of Equity or Equity-
                                                                     Linked Securities with or without
                             G13   Y2692C139  4/17/2019  Management  Preemptive Rights                       Against  Yes  Yes
Genting Singapore Limited                                            Approve Mandate for Interested Person
                             G13   Y2692C139  4/17/2019  Management  Transactions                            For      No   Yes
Genting Singapore Limited    G13   Y2692C139  4/17/2019  Management  Authorize Share Repurchase Program      Against  Yes  Yes
PLAZZA AG                                                            Accept Financial Statements and
                             PLAN  H62755105  4/17/2019  Management  Statutory Reports                       For      No   Yes
PLAZZA AG                                                            Approve Allocation of Income and
                                                                     Dividends of CHF 5.00 per Category A
                                                                     Share and of CHF 1 per Category B
                             PLAN  H62755105  4/17/2019  Management  Share                                   For      No   Yes
PLAZZA AG                                                            Approve Discharge of Board and
                             PLAN  H62755105  4/17/2019  Management  Senior Management                       For      No   Yes
PLAZZA AG                                                            Reelect Markus Kellenberger as
                             PLAN  H62755105  4/17/2019  Management  Director and Chairman                   For      No   Yes
PLAZZA AG                    PLAN  H62755105  4/17/2019  Management  Reelect Lauric Barbier as Director      For      No   Yes


PLAZZA AG                    PLAN  H62755105  4/17/2019  Management  Reelect Martin Byland as Director     For      No   Yes
PLAZZA AG                    PLAN  H62755105  4/17/2019  Management  Reelect Dominik Weber as Director     For      No   Yes
PLAZZA AG                    PLAN  H62755105  4/17/2019  Management  Elect Felix Schmidheiny as Director   For      No   Yes
PLAZZA AG                                                            Reappoint Martin Byland as Member
                             PLAN  H62755105  4/17/2019  Management  of the Compensation Committee         For      No   Yes
PLAZZA AG                                                            Appoint Dominik Weber as Member of
                             PLAN  H62755105  4/17/2019  Management  the Compensation Committee            For      No   Yes
PLAZZA AG                    PLAN  H62755105  4/17/2019  Management  Ratify KPMG AG as Auditors            For      No   Yes
PLAZZA AG                                                            Designate Bretschger Leuch
                             PLAN  H62755105  4/17/2019  Management  Rechtsanwaelte as Independent Proxy   For      No   Yes
PLAZZA AG                                                            Approve Maximum Remuneration of
                                                                     Board of Directors in the Amount of
                             PLAN  H62755105  4/17/2019  Management  CHF 600,000                           For      No   Yes
PLAZZA AG                                                            Approve Maximum Remuneration of
                                                                     Executive Committee in the Amount of
                             PLAN  H62755105  4/17/2019  Management  CHF 1.3 Million                       For      No   Yes
PLAZZA AG                    PLAN  H62755105  4/17/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes


Shinko Plantech Co., Ltd.                                            Approve Merger Agreement with JX
                             6379  J73456105  4/17/2019  Management  Engineering Corporation               For  No  Yes
Shinko Plantech Co., Ltd.                                            Amend Articles to Change Company
                                                                     Name - Amend Business Lines -
                                                                     Change Location of Head Office -
                                                                     Amend Provisions on Number of
                             6379  J73456105  4/17/2019  Management  Directors                             For  No  Yes
Shinko Plantech Co., Ltd.    6379  J73456105  4/17/2019  Management  Elect Director Noro, Takashi          For  No  Yes
Shinko Plantech Co., Ltd.    6379  J73456105  4/17/2019  Management  Elect Director Mitsui, Katsunori      For  No  Yes
Shinko Plantech Co., Ltd.    6379  J73456105  4/17/2019  Management  Elect Director Ueda, Hideki           For  No  Yes
Shinko Plantech Co., Ltd.                                            Elect Director and Audit Committee
                             6379  J73456105  4/17/2019  Management  Member Saburi, Toshio                 For  No  Yes
Shinko Plantech Co., Ltd.                                            Elect Director and Audit Committee
                             6379  J73456105  4/17/2019  Management  Member Suichi, Keiko                  For  No  Yes
Siegfried Holding AG                                                 Accept Financial Statements and
                             SFZN  H75942153  4/17/2019  Management  Statutory Reports                     For  No  Yes
Siegfried Holding AG                                                 Approve Allocation of Income and
                                                                     Dividends of CHF 2.60 per Share from
                             SFZN  H75942153  4/17/2019  Management  Capital Contribution Reserves         For  No  Yes
Siegfried Holding AG                                                 Approve Discharge of Board of
                             SFZN  H75942153  4/17/2019  Management  Directors                             For  No  Yes


Siegfried Holding AG                                                 Approve CHF 107.5 Million
                             SFZN  H75942153  4/17/2019  Management  Capitalization of Reserves           For  No  Yes
Siegfried Holding AG                                                 Approve Increase in Conditional
                                                                     Capital Reserved for Employee
                             SFZN  H75942153  4/17/2019  Management  Participation Plan                   For  No  Yes
Siegfried Holding AG                                                 Approve Creation of CHF 5.8 Million
                                                                     Pool of Capital without Preemptive
                             SFZN  H75942153  4/17/2019  Management  Rights, If Item 4.1 is Approved      For  No  Yes
Siegfried Holding AG                                                 Approve Maximum Remuneration of
                                                                     Board of Directors in the Amount of
                             SFZN  H75942153  4/17/2019  Management  CHF 1.75 Million                     For  No  Yes
Siegfried Holding AG                                                 Approve Maximum Fixed
                                                                     Remuneration of Executive Committee
                             SFZN  H75942153  4/17/2019  Management  in the Amount of CHF 3.2 Million     For  No  Yes
Siegfried Holding AG                                                 Approve Short-Term Variable
                                                                     Remuneration of Executive Committee
                             SFZN  H75942153  4/17/2019  Management  in the Amount of CHF 1 Million       For  No  Yes
Siegfried Holding AG                                                 Approve Long-Term Variable
                                                                     Remuneration of Executive Committee
                             SFZN  H75942153  4/17/2019  Management  in the Amount of CHF 2 Million       For  No  Yes
Siegfried Holding AG         SFZN  H75942153  4/17/2019  Management  Reelect Ulla Schmidt as Director     For  No  Yes
Siegfried Holding AG         SFZN  H75942153  4/17/2019  Management  Reelect Colin Bond as Director       For  No  Yes
Siegfried Holding AG         SFZN  H75942153  4/17/2019  Management  Reelect Wolfram Carius as Director   For  No  Yes


Siegfried Holding AG         SFZN  H75942153  4/17/2019  Management  Reelect Andreas Casutt as Director    For  No  Yes
Siegfried Holding AG         SFZN  H75942153  4/17/2019  Management  Reelect Reto Garzetti as Director     For  No  Yes
Siegfried Holding AG         SFZN  H75942153  4/17/2019  Management  Reelect Martin Schmid as Director     For  No  Yes
Siegfried Holding AG         SFZN  H75942153  4/17/2019  Management  Elect Rudolf Hanko as Director        For  No  Yes
Siegfried Holding AG                                                 Reelect Andreas Casutt as Board
                             SFZN  H75942153  4/17/2019  Management  Chairman                              For  No  Yes
Siegfried Holding AG                                                 Reappoint Ulla Schmidt as Member of
                             SFZN  H75942153  4/17/2019  Management  the Compensation Committee            For  No  Yes
Siegfried Holding AG                                                 Reappoint Reto Garzetti as Member of
                             SFZN  H75942153  4/17/2019  Management  the Compensation Committee            For  No  Yes
Siegfried Holding AG                                                 Reappoint Martin Schmid as Member
                             SFZN  H75942153  4/17/2019  Management  of the Compensation Committee         For  No  Yes
Siegfried Holding AG                                                 Designate BDO AG as Independent
                             SFZN  H75942153  4/17/2019  Management  Proxy                                 For  No  Yes
Siegfried Holding AG                                                 Ratify PricewaterhouseCoopers AG as
                             SFZN  H75942153  4/17/2019  Management  Auditors                              For  No  Yes


Siegfried Holding AG         SFZN  H75942153  4/17/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes
TOHO Co., Ltd. (8142)                                                Approve Allocation of Income, with a
                             8142  J84807106  4/17/2019  Management  Final Dividend of JPY 25              For      No   Yes
TOHO Co., Ltd. (8142)        8142  J84807106  4/17/2019  Management  Elect Director Ueno, Yuichi           For      No   Yes
TOHO Co., Ltd. (8142)        8142  J84807106  4/17/2019  Management  Elect Director Koga, Hiroyuki         For      No   Yes
TOHO Co., Ltd. (8142)        8142  J84807106  4/17/2019  Management  Elect Director Sato, Toshiaki         For      No   Yes
TOHO Co., Ltd. (8142)        8142  J84807106  4/17/2019  Management  Elect Director Awada, Toshihiro       For      No   Yes
TOHO Co., Ltd. (8142)        8142  J84807106  4/17/2019  Management  Elect Director Maenaka, Kiyoshi       For      No   Yes
TOHO Co., Ltd. (8142)        8142  J84807106  4/17/2019  Management  Elect Director Omori, Shinichi        For      No   Yes
TOHO Co., Ltd. (8142)        8142  J84807106  4/17/2019  Management  Elect Director Nakai, Yasuyuki        For      No   Yes
TOHO Co., Ltd. (8142)        8142  J84807106  4/17/2019  Management  Elect Director Oshima, Yoshitaka      For      No   Yes


TOHO Co., Ltd. (8142)                                                Appoint Statutory Auditor Utsumi,
                             8142  J84807106  4/17/2019  Management  Yoko                                  For      No  Yes
TOHO Co., Ltd. (8142)                                                Appoint Statutory Auditor Nakagawa,
                             8142  J84807106  4/17/2019  Management  Kazuyuki                              For      No  Yes
VINCI SA                                                             Approve Consolidated Financial
                             DG    F5879X108  4/17/2019  Management  Statements and Statutory Reports      For      No  Yes
VINCI SA                                                             Elect Jarmila Matouskova as
                                                                     Representative of Employee
                             DG    F5879X108  4/17/2019  Management  Shareholders to the Board             Against  No  Yes
VINCI SA                                                             Elect Jean-Charles Garaffa as
                                                                     Representative of Employee
                             DG    F5879X108  4/17/2019  Management  Shareholders to the Board             Against  No  Yes
VINCI SA                                                             Renew Appointment of Deloitte Et
                             DG    F5879X108  4/17/2019  Management  Associes as Auditor                   For      No  Yes
VINCI SA                                                             Appoint PricewaterhouseCoopers
                             DG    F5879X108  4/17/2019  Management  Audit as Auditor                      For      No  Yes
VINCI SA                                                             Approve Remuneration of Directors in
                                                                     the Aggregate Amount of EUR 1.6
                             DG    F5879X108  4/17/2019  Management  Million                               For      No  Yes
VINCI SA                                                             Authorize Repurchase of Up to 10
                             DG    F5879X108  4/17/2019  Management  Percent of Issued Share Capital       For      No  Yes
VINCI SA                                                             Approve Remuneration Policy for
                             DG    F5879X108  4/17/2019  Management  Chairman and CEO                      For      No  Yes


VINCI SA                                                           Approve Compensation of Xavier
                             DG  F5879X108  4/17/2019  Management  Huillard, Chairman and CEO              For  No  Yes
VINCI SA                                                           Authorize Decrease in Share Capital
                             DG  F5879X108  4/17/2019  Management  via Cancellation of Repurchased Shares  For  No  Yes
VINCI SA                                                           Authorize Capitalization of Reserves
                                                                   for Bonus Issue or Increase in Par
                             DG  F5879X108  4/17/2019  Management  Value                                   For  No  Yes
VINCI SA                                                           Approve Financial Statements and
                             DG  F5879X108  4/17/2019  Management  Statutory Reports                       For  No  Yes
VINCI SA                                                           Authorize Issuance of Equity or
                                                                   Equity-Linked Securities with
                                                                   Preemptive Rights up to Aggregate
                             DG  F5879X108  4/17/2019  Management  Nominal Amount of EUR 300 Million       For  No  Yes
VINCI SA                                                           Authorize Issuance of Equity or
                                                                   Equity-Linked Securities without
                                                                   Preemptive Rights up to Aggregate
                             DG  F5879X108  4/17/2019  Management  Nominal Amount of EUR 150 Million       For  No  Yes
VINCI SA                                                           Approve Issuance of Equity or Equity-
                                                                   Linked Securities for Private
                                                                   Placements, up to Aggregate Nominal
                             DG  F5879X108  4/17/2019  Management  Amount of EUR 150 Million               For  No  Yes
VINCI SA                                                           Authorize Board to Increase Capital in
                                                                   the Event of Additional Demand
                                                                   Related to Delegation Submitted to
                             DG  F5879X108  4/17/2019  Management  Shareholder Vote Under Items 20-22      For  No  Yes
VINCI SA                                                           Authorize Capital Increase of up to 10
                                                                   Percent of Issued Capital for
                             DG  F5879X108  4/17/2019  Management  Contributions in Kind                   For  No  Yes
VINCI SA                                                           Authorize Capital Issuances for Use in
                             DG  F5879X108  4/17/2019  Management  Employee Stock Purchase Plans           For  No  Yes


VINCI SA                                                           Authorize Capital Issuances for Use in
                                                                   Employee Stock Purchase Plans
                                                                   Reserved for Employees of
                             DG  F5879X108  4/17/2019  Management  International Subsidiaries              For      No   Yes
VINCI SA                                                           Amend Article 10 of Bylaws Re:
                             DG  F5879X108  4/17/2019  Management  Shareholding Disclosure Thresholds      For      No   Yes
VINCI SA                                                           Amend Article 16 of Bylaws to
                                                                   Comply with Legal Changes Re:
                             DG  F5879X108  4/17/2019  Management  Auditors                                For      No   Yes
VINCI SA                                                           Authorize Filing of Required
                             DG  F5879X108  4/17/2019  Management  Documents/Other Formalities             For      No   Yes
VINCI SA                                                           Approve Allocation of Income and
                             DG  F5879X108  4/17/2019  Management  Dividends of EUR 2.67 per Share         For      No   Yes
VINCI SA                     DG  F5879X108  4/17/2019  Management  Reelect Robert Castaigne as Director    For      No   Yes
VINCI SA                     DG  F5879X108  4/17/2019  Management  Reelect Ana Paula Pessoa as Director    Against  Yes  Yes
VINCI SA                     DG  F5879X108  4/17/2019  Management  Reelect Pascale Sourisse as Director    For      No   Yes
VINCI SA                                                           Elect Caroline Gregoire Sainte Marie
                             DG  F5879X108  4/17/2019  Management  as Director                             For      No   Yes
VINCI SA                                                           Elect Dominique Muller Joly-Pottuz as
                                                                   Representative of Employee
                             DG  F5879X108  4/17/2019  Management  Shareholders to the Board               For      No   Yes


VINCI SA                                                            Elect Francoise Roze as Representative
                             DG   F5879X108  4/17/2019  Management  of Employee Shareholders to the Board   Against  No  Yes
Hunting Plc                                                         Accept Financial Statements and
                             HTG  G46648104  4/17/2019  Management  Statutory Reports                       For      No  Yes
Hunting Plc                  HTG  G46648104  4/17/2019  Management  Re-elect Peter Rose as Director         For      No  Yes
Hunting Plc                                                         Appoint Deloitte LLP as Auditors and
                             HTG  G46648104  4/17/2019  Management  Authorise Their Remuneration            For      No  Yes
Hunting Plc                  HTG  G46648104  4/17/2019  Management  Authorise Issue of Equity               For      No  Yes
Hunting Plc                                                         Authorise Issue of Equity without Pre-
                             HTG  G46648104  4/17/2019  Management  emptive Rights                          For      No  Yes
Hunting Plc                                                         Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             HTG  G46648104  4/17/2019  Management  Investment                              For      No  Yes
Hunting Plc                                                         Authorise Market Purchase of Ordinary
                             HTG  G46648104  4/17/2019  Management  Shares                                  For      No  Yes
Hunting Plc                                                         Authorise the Company to Call General
                             HTG  G46648104  4/17/2019  Management  Meeting with Two Weeks' Notice          For      No  Yes
Hunting Plc                  HTG  G46648104  4/17/2019  Management  Approve Remuneration Report             For      No  Yes


Hunting Plc                  HTG   G46648104  4/17/2019  Management  Approve Final Dividend                 For  No  Yes
Hunting Plc                  HTG   G46648104  4/17/2019  Management  Elect Carol Chesney as Director        For  No  Yes
Hunting Plc                  HTG   G46648104  4/17/2019  Management  Elect Keith Lough as Director          For  No  Yes
Hunting Plc                  HTG   G46648104  4/17/2019  Management  Re-elect Annell Bay as Director        For  No  Yes
Hunting Plc                  HTG   G46648104  4/17/2019  Management  Re-elect John Glick as Director        For  No  Yes
Hunting Plc                  HTG   G46648104  4/17/2019  Management  Re-elect Richard Hunting as Director   For  No  Yes
Hunting Plc                  HTG   G46648104  4/17/2019  Management  Re-elect Jim Johnson as Director       For  No  Yes
Pacific Basin Shipping Ltd.                                          Accept Financial Statements and
                             2343  G68437139  4/17/2019  Management  Statutory Reports                      For  No  Yes
Pacific Basin Shipping Ltd.  2343  G68437139  4/17/2019  Management  Approve Final Dividend                 For  No  Yes
Pacific Basin Shipping Ltd.  2343  G68437139  4/17/2019  Management  Elect Robert C. Nicholson as Director  For  No  Yes


Pacific Basin Shipping Ltd.  2343  G68437139  4/17/2019  Management  Elect Daniel R. Bradshaw as Director  For  No  Yes
Pacific Basin Shipping Ltd.  2343  G68437139  4/17/2019  Management  Elect Stanley H. Ryan as Director     For  No  Yes
Pacific Basin Shipping Ltd.  2343  G68437139  4/17/2019  Management  Elect Peter Schulz as Director        For  No  Yes
Pacific Basin Shipping Ltd.                                          Authorize Board to Fix Remuneration
                             2343  G68437139  4/17/2019  Management  of Directors                          For  No  Yes
Pacific Basin Shipping Ltd.                                          Approve PricewaterhouseCoopers as
                                                                     Auditors and Authorize Board to Fix
                             2343  G68437139  4/17/2019  Management  Their Remuneration                    For  No  Yes
Pacific Basin Shipping Ltd.                                          Approve Issuance of Equity or Equity-
                                                                     Linked Securities without Preemptive
                             2343  G68437139  4/17/2019  Management  Rights                                For  No  Yes
Pacific Basin Shipping Ltd.                                          Authorize Repurchase of Issued Share
                             2343  G68437139  4/17/2019  Management  Capital                               For  No  Yes
Bunzl Plc                                                            Accept Financial Statements and
                             BNZL  G16968110  4/17/2019  Management  Statutory Reports                     For  No  Yes
Bunzl Plc                                                            Reappoint PricewaterhouseCoopers
                             BNZL  G16968110  4/17/2019  Management  LLP as Auditors                       For  No  Yes
Bunzl Plc                                                            Authorise Board to Fix Remuneration
                             BNZL  G16968110  4/17/2019  Management  of Auditors                           For  No  Yes


Bunzl Plc                    BNZL  G16968110  4/17/2019  Management  Approve Remuneration Report            For  No  Yes
Bunzl Plc                    BNZL  G16968110  4/17/2019  Management  Authorise Issue of Equity              For  No  Yes
Bunzl Plc                                                            Authorise Issue of Equity without Pre-
                             BNZL  G16968110  4/17/2019  Management  emptive Rights                         For  No  Yes
Bunzl Plc                                                            Authorise Issue of Equity without Pre-
                                                                     emptive Rights in Connection with an
                                                                     Acquisition or Other Capital
                             BNZL  G16968110  4/17/2019  Management  Investment                             For  No  Yes
Bunzl Plc                                                            Authorise Market Purchase of Ordinary
                             BNZL  G16968110  4/17/2019  Management  Shares                                 For  No  Yes
Bunzl Plc                                                            Authorise the Company to Call General
                             BNZL  G16968110  4/17/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Bunzl Plc                    BNZL  G16968110  4/17/2019  Management  Approve Final Dividend                 For  No  Yes
Bunzl Plc                    BNZL  G16968110  4/17/2019  Management  Re-elect Philip Rogerson as Director   For  No  Yes
Bunzl Plc                    BNZL  G16968110  4/17/2019  Management  Re-elect Frank van Zanten as Director  For  No  Yes
Bunzl Plc                    BNZL  G16968110  4/17/2019  Management  Re-elect Brian May as Director         For  No  Yes


Bunzl Plc                    BNZL  G16968110  4/17/2019  Management  Re-elect Eugenia Ulasewicz as Director  For  No  Yes
Bunzl Plc                    BNZL  G16968110  4/17/2019  Management  Re-elect Vanda Murray as Director       For  No  Yes
Bunzl Plc                    BNZL  G16968110  4/17/2019  Management  Re-elect Lloyd Pitchford as Director    For  No  Yes
Bunzl Plc                    BNZL  G16968110  4/17/2019  Management  Re-elect Stephan Nanninga as Director   For  No  Yes
G8 Education Ltd.            GEM   Q3973C110  4/17/2019  Management  Approve Remuneration Report             For  No  Yes
G8 Education Ltd.            GEM   Q3973C110  4/17/2019  Management  Elect Mark Johnson as Director          For  No  Yes
G8 Education Ltd.            GEM   Q3973C110  4/17/2019  Management  Elect David Foster as Director          For  No  Yes
G8 Education Ltd.                                                    Approve Issuance of Performance
                             GEM   Q3973C110  4/17/2019  Management  Rights to Gary Carroll                  For  No  Yes
Drax Group Plc                                                       Accept Financial Statements and
                             DRX   G2904K127  4/17/2019  Management  Statutory Reports                       For  No  Yes
Drax Group Plc               DRX   G2904K127  4/17/2019  Management  Re-elect Andy Koss as Director          For  No  Yes


Drax Group Plc               DRX  G2904K127  4/17/2019  Management  Re-elect David Nussbaum as Director    For      No   Yes
Drax Group Plc               DRX  G2904K127  4/17/2019  Management  Re-elect Tony Thorne as Director       For      No   Yes
Drax Group Plc               DRX  G2904K127  4/17/2019  Management  Reappoint Deloitte LLP as Auditors     For      No   Yes
Drax Group Plc                                                      Authorise Board to Fix Remuneration
                             DRX  G2904K127  4/17/2019  Management  of Auditors                            For      No   Yes
Drax Group Plc                                                      Authorise EU Political Donations and
                             DRX  G2904K127  4/17/2019  Management  Expenditure                            Against  Yes  Yes
Drax Group Plc               DRX  G2904K127  4/17/2019  Management  Authorise Issue of Equity              For      No   Yes
Drax Group Plc                                                      Authorise Issue of Equity without Pre-
                             DRX  G2904K127  4/17/2019  Management  emptive Rights                         For      No   Yes
Drax Group Plc                                                      Authorise Market Purchase of Ordinary
                             DRX  G2904K127  4/17/2019  Management  Shares                                 For      No   Yes
Drax Group Plc                                                      Authorise the Company to Call General
                             DRX  G2904K127  4/17/2019  Management  Meeting with Two Weeks' Notice         For      No   Yes
Drax Group Plc               DRX  G2904K127  4/17/2019  Management  Approve Remuneration Report            For      No   Yes


Drax Group Plc               DRX   G2904K127  4/17/2019  Management  Approve Final Dividend              For      No   Yes
Drax Group Plc               DRX   G2904K127  4/17/2019  Management  Elect Vanessa Simms as Director     For      No   Yes
Drax Group Plc               DRX   G2904K127  4/17/2019  Management  Elect Andy Skelton as Director      For      No   Yes
Drax Group Plc               DRX   G2904K127  4/17/2019  Management  Re-elect Tim Cobbold as Director    For      No   Yes
Drax Group Plc               DRX   G2904K127  4/17/2019  Management  Re-elect Philip Cox as Director     For      No   Yes
Drax Group Plc               DRX   G2904K127  4/17/2019  Management  Re-elect Will Gardiner as Director  For      No   Yes
Drax Group Plc               DRX   G2904K127  4/17/2019  Management  Re-elect Nicola Hodson as Director  For      No   Yes
Diversified Gas & Oil Plc                                            Accept Financial Statements and
                             DGOC  G2891G105  4/17/2019  Management  Statutory Reports                   Against  Yes  Yes
Diversified Gas & Oil Plc    DGOC  G2891G105  4/17/2019  Management  Approve Final Dividend              For      No   Yes
Diversified Gas & Oil Plc                                            Reappoint Crowe UK LLP as Auditors
                             DGOC  G2891G105  4/17/2019  Management  and Authorise Their Remuneration    For      No   Yes


Diversified Gas & Oil Plc    DGOC  G2891G105  4/17/2019  Management  Elect Martin Thomas as Director         Against  Yes  Yes
Diversified Gas & Oil Plc    DGOC  G2891G105  4/17/2019  Management  Authorise Issue of Equity               For      No   Yes
Diversified Gas & Oil Plc                                            Authorise Issue of Equity without Pre-
                             DGOC  G2891G105  4/17/2019  Management  emptive Rights                          Against  Yes  Yes
Diversified Gas & Oil Plc    DGOC  G2891G105  4/17/2019  Management  Authorise Shares for Market Purchase    For      No   Yes
Diversified Gas & Oil Plc                                            Authorise Issue of Equity Pursuant to
                             DGOC  G2891G105  4/17/2019  Management  the Placing                             For      No   Yes
Diversified Gas & Oil Plc                                            Authorise Issue of Equity without Pre-
                             DGOC  G2891G105  4/17/2019  Management  emptive Rights Pursuant to the Placing  For      No   Yes
Cembra Money Bank AG                                                 Accept Financial Statements and
                             CMBN  H1329L107  4/17/2019  Management  Statutory Reports                       For      No   Yes
Cembra Money Bank AG         CMBN  H1329L107  4/17/2019  Management  Approve Remuneration Report             For      No   Yes
Cembra Money Bank AG                                                 Approve Allocation of Income and
                             CMBN  H1329L107  4/17/2019  Management  Dividends of 3.75 per Share             For      No   Yes
Cembra Money Bank AG                                                 Approve Discharge of Board and
                             CMBN  H1329L107  4/17/2019  Management  Senior Management                       For      No   Yes


Cembra Money Bank AG         CMBN  H1329L107  4/17/2019  Management  Reelect Felix Weber as Director      For  No  Yes
Cembra Money Bank AG         CMBN  H1329L107  4/17/2019  Management  Reelect Peter Athanas as Director    For  No  Yes
Cembra Money Bank AG         CMBN  H1329L107  4/17/2019  Management  Reelect Urs Baumann as Director      For  No  Yes
Cembra Money Bank AG         CMBN  H1329L107  4/17/2019  Management  Reelect Denis Hall as Director       For  No  Yes
Cembra Money Bank AG         CMBN  H1329L107  4/17/2019  Management  Reelect Katrina Machin as Director   For  No  Yes
Cembra Money Bank AG         CMBN  H1329L107  4/17/2019  Management  Reelect Monica Maechler as Director  For  No  Yes
Cembra Money Bank AG         CMBN  H1329L107  4/17/2019  Management  Reelect Ben Tellings as Director     For  No  Yes
Cembra Money Bank AG                                                 Reelect Felix Weber as Board
                             CMBN  H1329L107  4/17/2019  Management  Chairman                             For  No  Yes
Cembra Money Bank AG                                                 Reappoint Urs Baumann as Member of
                                                                     the Compensation and Nomination
                             CMBN  H1329L107  4/17/2019  Management  Committee                            For  No  Yes
Cembra Money Bank AG                                                 Reappoint Katrina Machin as Member
                                                                     of the Compensation and Nomination
                             CMBN  H1329L107  4/17/2019  Management  Committee                            For  No  Yes


Cembra Money Bank AG                                                 Reappoint Ben Tellings as Member of
                                                                     the Compensation and Nomination
                             CMBN  H1329L107  4/17/2019  Management  Committee                             For       No   Yes
Cembra Money Bank AG                                                 Designate Keller KLG as Independent
                             CMBN  H1329L107  4/17/2019  Management  Proxy                                 For       No   Yes
Cembra Money Bank AG         CMBN  H1329L107  4/17/2019  Management  Ratify KPMG AG as Auditors            For       No   Yes
Cembra Money Bank AG                                                 Approve Creation of CHF 3 Million
                                                                     Pool of Capital without Preemptive
                             CMBN  H1329L107  4/17/2019  Management  Rights                                For       No   Yes
Cembra Money Bank AG                                                 Approve Remuneration of Directors in
                             CMBN  H1329L107  4/17/2019  Management  the Amount of CHF 1.5 Million         For       No   Yes
Cembra Money Bank AG                                                 Approve Fixed and Variable
                                                                     Remuneration of Executive Committee
                             CMBN  H1329L107  4/17/2019  Management  in the Amount of CHF 6.4 Million      For       No   Yes
Cembra Money Bank AG         CMBN  H1329L107  4/17/2019  Management  Transact Other Business (Voting)      Against   Yes  Yes
Leon's Furniture Ltd.        LNF   526682109  4/17/2019  Management  Elect Director Mark Joseph Leon       Withhold  Yes  Yes
Leon's Furniture Ltd.        LNF   526682109  4/17/2019  Management  Elect Director Terrence Thomas Leon   Withhold  Yes  Yes
Leon's Furniture Ltd.        LNF   526682109  4/17/2019  Management  Elect Director Edward Florian Leon    Withhold  Yes  Yes


Leon's Furniture Ltd.        LNF   526682109  4/17/2019  Management  Elect Director Joseph Michael Leon II  For       No   Yes
Leon's Furniture Ltd.        LNF   526682109  4/17/2019  Management  Elect Director Peter Eby               For       No   Yes
Leon's Furniture Ltd.        LNF   526682109  4/17/2019  Management  Elect Director Alan John Lenczner      Withhold  Yes  Yes
Leon's Furniture Ltd.        LNF   526682109  4/17/2019  Management  Elect Director Mary Ann Leon           For       No   Yes
Leon's Furniture Ltd.        LNF   526682109  4/17/2019  Management  Elect Director Frank Gagliano          For       No   Yes
Leon's Furniture Ltd.                                                Approve Ernst & Young LLP as
                                                                     Auditors and Authorize Board to Fix
                             LNF   526682109  4/17/2019  Management  Their Remuneration                     For       No   Yes
Leon's Furniture Ltd.                                                Amend Articles Re: Extension of
                                                                     Conversion Date for Shares under the
                                                                     1998 and 2012 Management Share
                             LNF   526682109  4/17/2019  Management  Purchase Plans                         Against   Yes  Yes
Leon's Furniture Ltd.                                                Amend Articles Re: Extension of
                                                                     Maturity Date for Shares under the
                                                                     1998 and 2012 Management Share
                             LNF   526682109  4/17/2019  Management  Purchase Plans                         Against   Yes  Yes
Leon's Furniture Ltd.                                                Authorize Proxyholder to Vote on Any
                                                                     Amendment to Previous Resolutions
                             LNF   526682109  4/17/2019  Management  and Other Business                     Against   Yes  Yes
Swiss Re AG                  SREN  H8431B109  4/17/2019  Management  Approve Remuneration Report            For       No   Yes


Swiss Re AG                                                          Accept Financial Statements and
                             SREN  H8431B109  4/17/2019  Management  Statutory Reports                    For      No   Yes
Swiss Re AG                  SREN  H8431B109  4/17/2019  Management  Transact Other Business (Voting)     Against  Yes  Yes
Swiss Re AG                                                          Approve Allocation of Income and
                             SREN  H8431B109  4/17/2019  Management  Dividends of CHF 5.60 per Share      For      No   Yes
Swiss Re AG                                                          Approve Variable Short-Term
                                                                     Remuneration of Executive Committee
                             SREN  H8431B109  4/17/2019  Management  in the Amount of CHF 14.3 Million    For      No   Yes
Swiss Re AG                                                          Approve Discharge of Board and
                             SREN  H8431B109  4/17/2019  Management  Senior Management                    For      No   Yes
Swiss Re AG                                                          Reelect Walter Kielholz as Director
                             SREN  H8431B109  4/17/2019  Management  and Board Chairman                   For      No   Yes
Swiss Re AG                  SREN  H8431B109  4/17/2019  Management  Reelect Raymond Ch'ien as Director   For      No   Yes
Swiss Re AG                  SREN  H8431B109  4/17/2019  Management  Reelect Renato Fassbind as Director  For      No   Yes
Swiss Re AG                  SREN  H8431B109  4/17/2019  Management  Reelect Karen Gavan as Director      For      No   Yes
Swiss Re AG                  SREN  H8431B109  4/17/2019  Management  Reelect Trevor Manuel as Director    For      No   Yes


Swiss Re AG                  SREN  H8431B109  4/17/2019  Management  Reelect Jay Ralph as Director        For  No  Yes
Swiss Re AG                  SREN  H8431B109  4/17/2019  Management  Elect Joerg Reinhardt as Director    For  No  Yes
Swiss Re AG                  SREN  H8431B109  4/17/2019  Management  Elect Eileen Rominger as Director    For  No  Yes
Swiss Re AG                  SREN  H8431B109  4/17/2019  Management  Reelect Philip Ryan as Director      For  No  Yes
Swiss Re AG                  SREN  H8431B109  4/17/2019  Management  Reelect Paul Tucker as Director      For  No  Yes
Swiss Re AG                                                          Reelect Jacques de Vaucleroy as
                             SREN  H8431B109  4/17/2019  Management  Director                             For  No  Yes
Swiss Re AG                  SREN  H8431B109  4/17/2019  Management  Reelect Susan Wagner as Director     For  No  Yes
Swiss Re AG                  SREN  H8431B109  4/17/2019  Management  Reelect Larry Zimpleman as Director  For  No  Yes
Swiss Re AG                                                          Reappoint Raymond Ch'ien as Member
                             SREN  H8431B109  4/17/2019  Management  of the Compensation Committee        For  No  Yes
Swiss Re AG                                                          Reappoint Renato Fassbind as Member
                             SREN  H8431B109  4/17/2019  Management  of the Compensation Committee        For  No  Yes


Swiss Re AG                                                          Reappoint Joerg Reinhardt as Member
                             SREN  H8431B109  4/17/2019  Management  of the Compensation Committee           For  No  Yes
Swiss Re AG                                                          Reappoint Jacques de Vaucleroy as
                                                                     Member of the Compensation
                             SREN  H8431B109  4/17/2019  Management  Committee                               For  No  Yes
Swiss Re AG                                                          Designate Proxy Voting Services
                             SREN  H8431B109  4/17/2019  Management  GmbH as Independent Proxy               For  No  Yes
Swiss Re AG                                                          Ratify PricewaterhouseCoopers Ltd as
                             SREN  H8431B109  4/17/2019  Management  Auditors                                For  No  Yes
Swiss Re AG                                                          Approve Remuneration of Directors in
                             SREN  H8431B109  4/17/2019  Management  the Amount of CHF 9.9 Million           For  No  Yes
Swiss Re AG                                                          Approve Fixed and Variable Long-
                                                                     Term Remuneration of Executive
                                                                     Committee in the Amount of CHF 34
                             SREN  H8431B109  4/17/2019  Management  Million                                 For  No  Yes
Swiss Re AG                                                          Approve CHF 1.1 Million Reduction in
                                                                     Share Capital via Cancellation of
                             SREN  H8431B109  4/17/2019  Management  Registered Shares                       For  No  Yes
Swiss Re AG                                                          Authorize Repurchase of up to CHF 2
                             SREN  H8431B109  4/17/2019  Management  Billion of Issued Share Capital         For  No  Yes
Swiss Re AG                                                          Approve Renewal of CHF 8.5 Million
                                                                     Pool of Authorized Share Capital with
                             SREN  H8431B109  4/17/2019  Management  Partial Exclusion of Preemptive Rights  For  No  Yes
MYOB Group Ltd.                                                      Approve the Scheme of Arrangement
                                                                     in Relation to the Acquisition of the
                                                                     Company by ETA Australia Holdings
                             MYO   Q64867106  4/17/2019  Management  III Pty Ltd                             For  No  Yes


Bucher Industries AG                                                 Accept Financial Statements and
                             BUCN  H10914176  4/17/2019  Management  Statutory Reports                     For      No   Yes
Bucher Industries AG                                                 Approve Discharge of Board and
                             BUCN  H10914176  4/17/2019  Management  Senior Management                     For      No   Yes
Bucher Industries AG                                                 Approve Allocation of Income and
                             BUCN  H10914176  4/17/2019  Management  Dividends of CHF 8.00 per Share       For      No   Yes
Bucher Industries AG         BUCN  H10914176  4/17/2019  Management  Reelect Claude Cornaz as Director     Against  Yes  Yes
Bucher Industries AG         BUCN  H10914176  4/17/2019  Management  Reelect Anita Hauser as Director      Against  Yes  Yes
Bucher Industries AG         BUCN  H10914176  4/17/2019  Management  Reelect Michael Hauser as Director    Against  Yes  Yes
Bucher Industries AG         BUCN  H10914176  4/17/2019  Management  Reelect Martin Hirzel as Director     For      No   Yes
Bucher Industries AG                                                 Reelect Philip Mosimann as Director
                             BUCN  H10914176  4/17/2019  Management  and Board Chairman                    Against  Yes  Yes
Bucher Industries AG         BUCN  H10914176  4/17/2019  Management  Reelect Heinrich Spoerry as Director  Against  Yes  Yes
Bucher Industries AG         BUCN  H10914176  4/17/2019  Management  Reelect Valentin Vogt as Director     For      No   Yes


Bucher Industries AG                                                 Reappoint Claude Cornaz as Member
                             BUCN  H10914176  4/17/2019  Management  of the Compensation Committee         Against  Yes  Yes
Bucher Industries AG                                                 Reappoint Anita Hauser as Member of
                             BUCN  H10914176  4/17/2019  Management  the Compensation Committee            Against  Yes  Yes
Bucher Industries AG                                                 Reappoint Valentin Vogt as Member of
                             BUCN  H10914176  4/17/2019  Management  the Compensation Committee            For      No   Yes
Bucher Industries AG                                                 Designate Mathe & Partner as
                             BUCN  H10914176  4/17/2019  Management  Independent Proxy                     For      No   Yes
Bucher Industries AG                                                 Ratify PricewaterhouseCoopers AG as
                             BUCN  H10914176  4/17/2019  Management  Auditors                              For      No   Yes
Bucher Industries AG                                                 Approve Variable Remuneration of
                                                                     Executive Committee in the Amount of
                             BUCN  H10914176  4/17/2019  Management  CHF 2.8 Million                       For      No   Yes
Bucher Industries AG                                                 Approve Remuneration Report (Non-
                             BUCN  H10914176  4/17/2019  Management  Binding)                              For      No   Yes
Bucher Industries AG                                                 Approve Remuneration of Directors in
                             BUCN  H10914176  4/17/2019  Management  the Amount of CHF 1.5 Million         For      No   Yes
Bucher Industries AG                                                 Approve Fixed Remuneration of
                                                                     Executive Committee in the Amount of
                             BUCN  H10914176  4/17/2019  Management  CHF 5.1 Million                       For      No   Yes
Bucher Industries AG         BUCN  H10914176  4/17/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes


Georg Fischer AG                                                     Accept Financial Statements and
                             FI.N  H26091142  4/17/2019  Management  Statutory Reports                     For      No   Yes
Georg Fischer AG             FI.N  H26091142  4/17/2019  Management  Approve Remuneration Report           For      No   Yes
Georg Fischer AG             FI.N  H26091142  4/17/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes
Georg Fischer AG                                                     Approve Allocation of Income and
                             FI.N  H26091142  4/17/2019  Management  Dividends of CHF 25 per Share         For      No   Yes
Georg Fischer AG                                                     Approve Discharge of Board and
                             FI.N  H26091142  4/17/2019  Management  Senior Management                     For      No   Yes
Georg Fischer AG             FI.N  H26091142  4/17/2019  Management  Reelect Hubert Achermann as Director  For      No   Yes
Georg Fischer AG             FI.N  H26091142  4/17/2019  Management  Reelect Roman Boutellier as Director  For      No   Yes
Georg Fischer AG             FI.N  H26091142  4/17/2019  Management  Reelect Riet Cadonau as Director      For      No   Yes
Georg Fischer AG             FI.N  H26091142  4/17/2019  Management  Reelect Andreas Koopmann as Director  For      No   Yes
Georg Fischer AG             FI.N  H26091142  4/17/2019  Management  Reelect Roger Michaelis as Director   For      No   Yes


Georg Fischer AG             FI.N  H26091142  4/17/2019  Management  Reelect Eveline Saupper as Director   For  No  Yes
Georg Fischer AG             FI.N  H26091142  4/17/2019  Management  Reelect Jasmin Staibilin as Director  For  No  Yes
Georg Fischer AG             FI.N  H26091142  4/17/2019  Management  Reelect Zhiqiang Zhang as Director    For  No  Yes
Georg Fischer AG             FI.N  H26091142  4/17/2019  Management  Elect Yves Serra as Director          For  No  Yes
Georg Fischer AG                                                     Reelect Andreas Koopmann as Board
                             FI.N  H26091142  4/17/2019  Management  Chairman                              For  No  Yes
Georg Fischer AG                                                     Appoint Roman Boutellier as Member
                             FI.N  H26091142  4/17/2019  Management  of the Compensation Committee         For  No  Yes
Georg Fischer AG                                                     Appoint Eveline Saupper as Member of
                             FI.N  H26091142  4/17/2019  Management  the Compensation Committee            For  No  Yes
Georg Fischer AG                                                     Appoint Jasmin Staiblin as Member of
                             FI.N  H26091142  4/17/2019  Management  the Compensation Committee            For  No  Yes
Georg Fischer AG                                                     Approve Remuneration of Directors in
                             FI.N  H26091142  4/17/2019  Management  the Amount of CHF 3.8 Million         For  No  Yes
Georg Fischer AG                                                     Approve Remuneration of Executive
                                                                     Committee in the Amount of CHF 10.5
                             FI.N  H26091142  4/17/2019  Management  Million                               For  No  Yes


Georg Fischer AG                                                     Ratify PricewaterhouseCoopers AG as
                             FI.N  H26091142  4/17/2019  Management  Auditors                               For  No  Yes
Georg Fischer AG                                                     Designate Christoph Vaucher as
                             FI.N  H26091142  4/17/2019  Management  Independent Proxy                      For  No  Yes
Domino's Pizza Group Plc                                             Accept Financial Statements and
                             DOM   G28113101  4/18/2019  Management  Statutory Reports                      For  No  Yes
Domino's Pizza Group Plc     DOM   G28113101  4/18/2019  Management  Re-elect Helen Keays as Director       For  No  Yes
Domino's Pizza Group Plc     DOM   G28113101  4/18/2019  Management  Elect David Bauernfeind as Director    For  No  Yes
Domino's Pizza Group Plc     DOM   G28113101  4/18/2019  Management  Approve Remuneration Report            For  No  Yes
Domino's Pizza Group Plc     DOM   G28113101  4/18/2019  Management  Approve Remuneration Policy            For  No  Yes
Domino's Pizza Group Plc     DOM   G28113101  4/18/2019  Management  Authorise Issue of Equity              For  No  Yes
Domino's Pizza Group Plc                                             Authorise EU Political Donations and
                             DOM   G28113101  4/18/2019  Management  Expenditure                            For  No  Yes
Domino's Pizza Group Plc                                             Authorise Issue of Equity without Pre-
                             DOM   G28113101  4/18/2019  Management  emptive Rights                         For  No  Yes


Domino's Pizza Group Plc                                            Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             DOM  G28113101  4/18/2019  Management  Investment                             For  No  Yes
Domino's Pizza Group Plc                                            Authorise Market Purchase of Ordinary
                             DOM  G28113101  4/18/2019  Management  Shares                                 For  No  Yes
Domino's Pizza Group Plc                                            Authorise the Company to Call General
                             DOM  G28113101  4/18/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Domino's Pizza Group Plc                                            Appoint PricewaterhouseCoopers LLP
                             DOM  G28113101  4/18/2019  Management  as Auditors                            For  No  Yes
Domino's Pizza Group Plc                                            Authorise the Audit Committee to Fix
                             DOM  G28113101  4/18/2019  Management  Remuneration of Auditors               For  No  Yes
Domino's Pizza Group Plc     DOM  G28113101  4/18/2019  Management  Approve Final Dividend                 For  No  Yes
Domino's Pizza Group Plc     DOM  G28113101  4/18/2019  Management  Re-elect Stephen Hemsley as Director   For  No  Yes
Domino's Pizza Group Plc     DOM  G28113101  4/18/2019  Management  Re-elect Colin Halpern as Director     For  No  Yes
Domino's Pizza Group Plc     DOM  G28113101  4/18/2019  Management  Re-elect David Wild as Director        For  No  Yes
Domino's Pizza Group Plc     DOM  G28113101  4/18/2019  Management  Re-elect Kevin Higgins as Director     For  No  Yes


Domino's Pizza Group Plc     DOM  G28113101  4/18/2019  Management  Re-elect Ebbe Jacobsen as Director       For      No   Yes
Television Francaise 1 SA                                           Approve Financial Statements and
                             TFI  F91255103  4/18/2019  Management  Statutory Reports                        For      No   Yes
Television Francaise 1 SA    TFI  F91255103  4/18/2019  Management  Reelect Olivier Roussat as Director      Against  Yes  Yes
Television Francaise 1 SA                                           Elect Marie Pic-Paris Allavena as
                             TFI  F91255103  4/18/2019  Management  Director                                 For      No   Yes
Television Francaise 1 SA                                           Renew Appointment of Mazars as
                             TFI  F91255103  4/18/2019  Management  Auditor                                  For      No   Yes
Television Francaise 1 SA                                           Acknowledge End of Mandate of
                             TFI  F91255103  4/18/2019  Management  Thierry Colin as Alternate Auditor       For      No   Yes
Television Francaise 1 SA                                           Authorize Repurchase of Up to 10
                             TFI  F91255103  4/18/2019  Management  Percent of Issued Share Capital          For      No   Yes
Television Francaise 1 SA                                           Authorize Decrease in Share Capital
                             TFI  F91255103  4/18/2019  Management  via Cancellation of Repurchased Shares   For      No   Yes
Television Francaise 1 SA                                           Authorize Issuance of Equity or
                                                                    Equity-Linked Securities with
                                                                    Preemptive Rights up to Aggregate
                             TFI  F91255103  4/18/2019  Management  Nominal Amount of EUR 8.4 Million        Against  Yes  Yes
Television Francaise 1 SA                                           Authorize Capitalization of Reserves of
                                                                    Up to EUR 400 Million for Bonus
                             TFI  F91255103  4/18/2019  Management  Issue or Increase in Par Value           Against  Yes  Yes


Television Francaise 1 SA                                           Authorize Issuance of Equity or
                                                                    Equity-Linked Securities without
                                                                    Preemptive Rights up to Aggregate
                             TFI  F91255103  4/18/2019  Management  Nominal Amount of EUR 4.2 Million        Against  Yes  Yes
Television Francaise 1 SA                                           Approve Issuance of Equity or Equity-
                                                                    Linked Securities for Private
                                                                    Placements, up to Aggregate Nominal
                             TFI  F91255103  4/18/2019  Management  Amount of EUR 4.2 Million                Against  Yes  Yes
Television Francaise 1 SA                                           Approve Consolidated Financial
                             TFI  F91255103  4/18/2019  Management  Statements and Statutory Reports         For      No   Yes
Television Francaise 1 SA                                           Authorize Board to Set Issue Price for
                                                                    10 Percent Per Year of Issued Capital
                                                                    Pursuant to Issue Authority without
                             TFI  F91255103  4/18/2019  Management  Preemptive Rights                        Against  Yes  Yes
Television Francaise 1 SA                                           Authorize Board to Increase Capital in
                                                                    the Event of Additional Demand
                                                                    Related to Delegation Submitted to
                             TFI  F91255103  4/18/2019  Management  Shareholder Vote Above                   Against  Yes  Yes
Television Francaise 1 SA                                           Authorize Capital Increase of up to 10
                                                                    Percent of Issued Capital for
                             TFI  F91255103  4/18/2019  Management  Contributions in Kind                    Against  Yes  Yes
Television Francaise 1 SA                                           Authorize Capital Increase of Up to
                                                                    EUR 4.2 Million for Future Exchange
                             TFI  F91255103  4/18/2019  Management  Offers                                   Against  Yes  Yes
Television Francaise 1 SA                                           Set Total Limit for Capital Increase to
                                                                    Result from Issuance Requests Under
                             TFI  F91255103  4/18/2019  Management  Items 18-23 at EUR 4.2 Million           For      No   Yes
Television Francaise 1 SA                                           Authorize Capital Issuances for Use in
                             TFI  F91255103  4/18/2019  Management  Employee Stock Purchase Plans            For      No   Yes
Television Francaise 1 SA                                           Authorize up to 3 Percent of Issued
                             TFI  F91255103  4/18/2019  Management  Capital for Use in Stock Option Plans    Against  Yes  Yes


Television Francaise 1 SA                                           Authorize up to 3 Percent of Issued
                                                                    Capital for Use in Restricted Stock
                             TFI  F91255103  4/18/2019  Management  Plans                                 Against  Yes  Yes
Television Francaise 1 SA                                           Authorize Filing of Required
                             TFI  F91255103  4/18/2019  Management  Documents/Other Formalities           For      No   Yes
Television Francaise 1 SA                                           Approve Auditors' Special Report on
                             TFI  F91255103  4/18/2019  Management  Related-Party Transactions            Against  Yes  Yes
Television Francaise 1 SA                                           Approve Allocation of Income and
                             TFI  F91255103  4/18/2019  Management  Dividends of EUR 0.40 per Share       For      No   Yes
Television Francaise 1 SA                                           Approve Additional Pension Scheme
                                                                    Agreement with Gilles Pelisson,
                             TFI  F91255103  4/18/2019  Management  Chairman and CEO                      Against  Yes  Yes
Television Francaise 1 SA                                           Approve Compensation of Gilles
                             TFI  F91255103  4/18/2019  Management  Pelisson, Chairman and CEO            Against  Yes  Yes
Television Francaise 1 SA                                           Approve Remuneration Policy for
                             TFI  F91255103  4/18/2019  Management  Gilles Pelisson, Chairman and CEO     Against  Yes  Yes
Television Francaise 1 SA                                           Reelect Pascaline Aupepin de Lamothe
                             TFI  F91255103  4/18/2019  Management  Dreuzy as Director                    For      No   Yes
Television Francaise 1 SA    TFI  F91255103  4/18/2019  Management  Reelect Gilles Pelisson as Director   Against  Yes  Yes
Getlink SE                                                          Approve Financial Statements and
                             GET  F477AL114  4/18/2019  Management  Statutory Reports                     For      No   Yes


Getlink SE                                                          Approve Compensation of Jacques
                             GET  F477AL114  4/18/2019  Management  Gounon, Chairmand and CEO                For  No  Yes
Getlink SE                                                          Approve Compensation of Francois
                             GET  F477AL114  4/18/2019  Management  Gauthey, Vice-CEO                        For  No  Yes
Getlink SE                                                          Approve Remuneration Policy of CEO
                             GET  F477AL114  4/18/2019  Management  and Chairman                             For  No  Yes
Getlink SE                                                          Approve Remuneration Policy of Vice-
                             GET  F477AL114  4/18/2019  Management  CEO                                      For  No  Yes
Getlink SE                                                          Authorize Issuance of Equity or
                                                                    Equity-Linked Securities with
                                                                    Preemptive Rights up to Aggregate
                             GET  F477AL114  4/18/2019  Management  Nominal Amount of EUR 88 Million         For  No  Yes
Getlink SE                                                          Authorize Capital Increase of up to 10
                                                                    Percent of Issued Capital for
                             GET  F477AL114  4/18/2019  Management  Contributions in Kind                    For  No  Yes
Getlink SE                                                          Set Total Limit for Capital Increase to
                                                                    Result from Issuance Requests Under
                             GET  F477AL114  4/18/2019  Management  Item 14 and 15 at EUR 88 Million         For  No  Yes
Getlink SE                                                          Authorize up to 0.08 Percent of Issued
                                                                    Capital for Use in Restricted Stock
                             GET  F477AL114  4/18/2019  Management  Plans                                    For  No  Yes
Getlink SE                                                          Subject to Approval of Item 19 Below,
                                                                    Authorize New Class of Preferred
                                                                    Stock (Actions E) and Amend Article
                             GET  F477AL114  4/18/2019  Management  9, 10, 11 Accordingly                    For  No  Yes
Getlink SE                                                          Subject to Approval of Item 18 Above,
                                                                    Authorize up to 1.5 Million Shares
                                                                    Resulting from the Conversion of
                                                                    Preference Shares Reserved for
                                                                    Corporate Officers and Employees and
                                                                    Amend Article 6 of Bylaws
                             GET  F477AL114  4/18/2019  Management  Accordingly                              For  No  Yes


Getlink SE                                                          Approve Allocation of Income and
                             GET  F477AL114  4/18/2019  Management  Dividends of EUR 0.36 per Share         For      No   Yes
Getlink SE                                                          Authorize Decrease in Share Capital
                             GET  F477AL114  4/18/2019  Management  via Cancellation of Repurchased Shares  For      No   Yes
Getlink SE                                                          Authorize Capital Issuances for Use in
                             GET  F477AL114  4/18/2019  Management  Employee Stock Purchase Plans           For      No   Yes
Getlink SE                                                          Amend Article 26 of Bylaws to
                                                                    Comply with Legal Changes Re:
                             GET  F477AL114  4/18/2019  Management  Auditors                                For      No   Yes
Getlink SE                                                          Amend Article 14 of Bylaws Re:
                             GET  F477AL114  4/18/2019  Management  Shareholding Disclosure Thresholds      Against  Yes  Yes
Getlink SE                                                          Amend Article 39 of Bylaws Re:
                                                                    Remove Mention to "Actions B"
                             GET  F477AL114  4/18/2019  Management  Which No Longer Exist                   For      No   Yes
Getlink SE                                                          Authorize Filing of Required
                             GET  F477AL114  4/18/2019  Management  Documents/Other Formalities             For      No   Yes
Getlink SE                                                          Approve Consolidated Financial
                             GET  F477AL114  4/18/2019  Management  Statements and Statutory Reports        For      No   Yes
Getlink SE                                                          Approve Auditors' Special Report on
                             GET  F477AL114  4/18/2019  Management  Related-Party Transactions              For      No   Yes
Getlink SE                                                          Authorize Repurchase of Up to 10
                             GET  F477AL114  4/18/2019  Management  Percent of Issued Share Capital         For      No   Yes


Getlink SE                                                          Renew Appointment of KPMG SA as
                             GET  F477AL114  4/18/2019  Management  Auditor                                 For  No  Yes
Getlink SE                                                          Renew Appointment of Mazars as
                             GET  F477AL114  4/18/2019  Management  Auditor                                 For  No  Yes
Getlink SE                                                          Acknowledge End of Mandate of
                                                                    KPMG Audit IS as Alternate Auditor
                             GET  F477AL114  4/18/2019  Management  and Decision Not to Replace             For  No  Yes
Getlink SE                                                          Acknowledge End of Mandate of
                                                                    Herve Helias as Alternate Auditor and
                             GET  F477AL114  4/18/2019  Management  Decision Not to Replace                 For  No  Yes
L'Oreal SA                                                          Approve Financial Statements and
                             OR   F58149133  4/18/2019  Management  Statutory Reports                       For  No  Yes
L'Oreal SA                                                          Authorize Capitalization of Reserves
                                                                    for Bonus Issue or Increase in Par
                             OR   F58149133  4/18/2019  Management  Value                                   For  No  Yes
L'Oreal SA                                                          Authorize Capital Increase of up to 2
                                                                    Percent of Issued Capital for
                             OR   F58149133  4/18/2019  Management  Contributions in Kind                   For  No  Yes
L'Oreal SA                                                          Authorize Capital Issuances for Use in
                             OR   F58149133  4/18/2019  Management  Employee Stock Purchase Plans           For  No  Yes
L'Oreal SA                                                          Authorize Capital Issuances for Use in
                                                                    Employee Stock Purchase Plans
                                                                    Reserved for Employees of
                             OR   F58149133  4/18/2019  Management  International Subsidiaries              For  No  Yes
L'Oreal SA                                                          Authorize Filing of Required
                             OR   F58149133  4/18/2019  Management  Documents/Other Formalities             For  No  Yes


L'Oreal SA                                                           Approve Consolidated Financial
                             OR    F58149133  4/18/2019  Management  Statements and Statutory Reports     For      No   Yes
L'Oreal SA                                                           Approve Allocation of Income and
                                                                     Dividends of EUR 3.85 per Share and
                                                                     an Extra of EUR 0.38 per Share to
                             OR    F58149133  4/18/2019  Management  Long Term Registered Shares          For      No   Yes
L'Oreal SA                   OR    F58149133  4/18/2019  Management  Elect Fabienne Dulac as Director     For      No   Yes
L'Oreal SA                   OR    F58149133  4/18/2019  Management  Reelect Sophie Bellon as Director    For      No   Yes
L'Oreal SA                                                           Approve Remuneration Policy of
                             OR    F58149133  4/18/2019  Management  Executive Corporate Officers         Against  Yes  Yes
L'Oreal SA                                                           Approve Compensation of Jean-Paul
                             OR    F58149133  4/18/2019  Management  Agon, Chairman and CEO               For      No   Yes
L'Oreal SA                                                           Authorize Repurchase of Up to 10
                             OR    F58149133  4/18/2019  Management  Percent of Issued Share Capital      For      No   Yes
L'Oreal SA                                                           Authorize Issuance of Equity or
                                                                     Equity-Linked Securities with
                                                                     Preemptive Rights up a Maximum
                                                                     Nominal Share Capital value of EUR
                             OR    F58149133  4/18/2019  Management  156,911,062.56                       For      No   Yes
Lonza Group AG                                                       Accept Financial Statements and
                             LONN  H50524133  4/18/2019  Management  Statutory Reports                    For      No   Yes
Lonza Group AG                                                       Approve Creation of CHF 7.5 Million
                                                                     Pool of Authorized Capital without
                             LONN  H50524133  4/18/2019  Management  Preemptive Rights                    For      No   Yes


Lonza Group AG               LONN  H50524133  4/18/2019  Management  Transact Other Business (Voting)       Against  Yes  Yes
Lonza Group AG               LONN  H50524133  4/18/2019  Management  Approve Remuneration Report            For      No   Yes
Lonza Group AG                                                       Approve Discharge of Board and
                             LONN  H50524133  4/18/2019  Management  Senior Management                      For      No   Yes
Lonza Group AG                                                       Approve Allocation of Income and
                                                                     Dividends of CHF 2.75 per Share from
                             LONN  H50524133  4/18/2019  Management  Capital Contribution Reserves          For      No   Yes
Lonza Group AG               LONN  H50524133  4/18/2019  Management  Reelect Patrick Aebischer as Director  For      No   Yes
Lonza Group AG               LONN  H50524133  4/18/2019  Management  Reelect Werner Bauer as Director       For      No   Yes
Lonza Group AG               LONN  H50524133  4/18/2019  Management  Reelect Albert Baehny as Director      For      No   Yes
Lonza Group AG                                                       Reelect Angelica Kohlmann as
                             LONN  H50524133  4/18/2019  Management  Director                               For      No   Yes
Lonza Group AG               LONN  H50524133  4/18/2019  Management  Reelect Christoph Maeder as Director   For      No   Yes
Lonza Group AG               LONN  H50524133  4/18/2019  Management  Reelect Barbara Richmond as Director   For      No   Yes


Lonza Group AG               LONN  H50524133  4/18/2019  Management  Reelect Margot Scheltema as Director    For  No  Yes
Lonza Group AG                                                       Reelect Juergen Steinemann as
                             LONN  H50524133  4/18/2019  Management  Director                                For  No  Yes
Lonza Group AG               LONN  H50524133  4/18/2019  Management  Reelect Olivier Verscheure as Director  For  No  Yes
Lonza Group AG                                                       Reelect Albert Baehny as Board
                             LONN  H50524133  4/18/2019  Management  Chairman                                For  No  Yes
Lonza Group AG                                                       Reappoint Angelica Kohlmann as
                                                                     Member of the Nomination and
                             LONN  H50524133  4/18/2019  Management  Compensation Committee                  For  No  Yes
Lonza Group AG                                                       Reappoint Christoph Maeder as
                                                                     Member of the Nomination and
                             LONN  H50524133  4/18/2019  Management  Compensation Committee                  For  No  Yes
Lonza Group AG                                                       Reappoint Juergen Steinmann as
                                                                     Member of the Nomination and
                             LONN  H50524133  4/18/2019  Management  Compensation Committee                  For  No  Yes
Lonza Group AG               LONN  H50524133  4/18/2019  Management  Ratify KPMG AG as Auditors              For  No  Yes
Lonza Group AG                                                       Designate Daniel Pluess as
                             LONN  H50524133  4/18/2019  Management  Independent Proxy                       For  No  Yes
Lonza Group AG                                                       Approve Remuneration of Directors in
                             LONN  H50524133  4/18/2019  Management  the Amount of CHF 2.9 Million           For  No  Yes


Lonza Group AG                                                       Approve Fixed Remuneration of
                                                                     Executive Committee in the Amount of
                             LONN  H50524133  4/18/2019  Management  CHF 5 Million                         For  No  Yes
Lonza Group AG                                                       Approve Variable Short-Term
                                                                     Remuneration of Executive Committee
                             LONN  H50524133  4/18/2019  Management  in the Amount of CHF 5.2 Million      For  No  Yes
Lonza Group AG                                                       Approve Variable Long-Term
                                                                     Remuneration of Executive Committee
                             LONN  H50524133  4/18/2019  Management  in the Amount of CHF 13.4 Million     For  No  Yes
Sembcorp Industries Ltd.                                             Adopt Financial Statements and
                             U96   Y79711159  4/18/2019  Management  Directors' and Auditors' Reports      For  No  Yes
Sembcorp Industries Ltd.                                             Approve Issuance of Equity or Equity-
                                                                     Linked Securities with or without
                             U96   Y79711159  4/18/2019  Management  Preemptive Rights                     For  No  Yes
Sembcorp Industries Ltd.                                             Approve Grant of Awards and Issuance
                                                                     of Shares Under the Sembcorp
                                                                     Industries Performance Share Plan
                                                                     2010 and/or the Sembcorp Industries
                             U96   Y79711159  4/18/2019  Management  Restricted Share Plan 2010            For  No  Yes
Sembcorp Industries Ltd.                                             Approve Mandate for Transactions
                             U96   Y79711159  4/18/2019  Management  with Related Parties                  For  No  Yes
Sembcorp Industries Ltd.     U96   Y79711159  4/18/2019  Management  Authorize Share Repurchase Program    For  No  Yes
Sembcorp Industries Ltd.     U96   Y79711159  4/18/2019  Management  Approve Final Dividend                For  No  Yes
Sembcorp Industries Ltd.                                             Elect Mohd Hassan Marican as
                             U96   Y79711159  4/18/2019  Management  Director                              For  No  Yes


Sembcorp Industries Ltd.     U96  Y79711159  4/18/2019  Management  Elect Tham Kui Seng as Director       For      No   Yes
Sembcorp Industries Ltd.     U96  Y79711159  4/18/2019  Management  Elect Ajaib Haridass as Director      For      No   Yes
Sembcorp Industries Ltd.     U96  Y79711159  4/18/2019  Management  Elect Nicky Tan Ng Kuang as Director  For      No   Yes
Sembcorp Industries Ltd.                                            Elect Josephine Kwa Lay Keng as
                             U96  Y79711159  4/18/2019  Management  Director                              For      No   Yes
Sembcorp Industries Ltd.     U96  Y79711159  4/18/2019  Management  Approve Directors' Fees               For      No   Yes
Sembcorp Industries Ltd.                                            Approve KPMG LLP as Auditors and
                                                                    Authorize Board to Fix Their
                             U96  Y79711159  4/18/2019  Management  Remuneration                          For      No   Yes
LVMH Moet Hennessy Louis                                            Approve Financial Statements and
Vuitton SE                   MC   F58485115  4/18/2019  Management  Statutory Reports                     For      No   Yes
LVMH Moet Hennessy Louis
Vuitton SE                   MC   F58485115  4/18/2019  Management  Elect Iris Knobloch as Director       For      No   Yes
LVMH Moet Hennessy Louis                                            Appoint Yann Arthus-Bertrand as
Vuitton SE                   MC   F58485115  4/18/2019  Management  Censor                                Against  Yes  Yes
LVMH Moet Hennessy Louis                                            Approve Compensation of Bernard
Vuitton SE                   MC   F58485115  4/18/2019  Management  Arnault, Chairman and CEO             Against  Yes  Yes


LVMH Moet Hennessy Louis                                           Approve Compensation of Antonio
Vuitton SE                   MC  F58485115  4/18/2019  Management  Belloni, Vice-CEO                        Against  Yes  Yes
LVMH Moet Hennessy Louis                                           Approve Remuneration Policy of CEO
Vuitton SE                   MC  F58485115  4/18/2019  Management  and Chairman                             Against  Yes  Yes
LVMH Moet Hennessy Louis                                           Approve Remuneration Policy of Vice-
Vuitton SE                   MC  F58485115  4/18/2019  Management  CEO                                      Against  Yes  Yes
LVMH Moet Hennessy Louis                                           Authorize Repurchase of Up to 10
Vuitton SE                   MC  F58485115  4/18/2019  Management  Percent of Issued Share Capital          For      No   Yes
LVMH Moet Hennessy Louis                                           Authorize Decrease in Share Capital
Vuitton SE                   MC  F58485115  4/18/2019  Management  via Cancellation of Repurchased Shares   For      No   Yes
LVMH Moet Hennessy Louis                                           Authorize Capitalization of Reserves of
Vuitton SE                                                         Up to EUR 50 Million for Bonus Issue
                             MC  F58485115  4/18/2019  Management  or Increase in Par Value                 For      No   Yes
LVMH Moet Hennessy Louis                                           Authorize Issuance of Equity or
Vuitton SE                                                         Equity-Linked Securities with
                                                                   Preemptive Rights up to Aggregate
                             MC  F58485115  4/18/2019  Management  Nominal Amount of EUR 50 Million         For      No   Yes
LVMH Moet Hennessy Louis                                           Approve Consolidated Financial
Vuitton SE                   MC  F58485115  4/18/2019  Management  Statements and Statutory Reports         For      No   Yes
LVMH Moet Hennessy Louis                                           Authorize Issuance of Equity or
Vuitton SE                                                         Equity-Linked Securities without
                                                                   Preemptive Rights up to Aggregate
                             MC  F58485115  4/18/2019  Management  Nominal Amount of EUR 50 Million         Against  Yes  Yes
LVMH Moet Hennessy Louis                                           Approve Issuance of Equity or Equity-
Vuitton SE                                                         Linked Securities for Qualified
                                                                   Investors, up to Aggregate Nominal
                             MC  F58485115  4/18/2019  Management  Amount of EUR 50 Million                 Against  Yes  Yes


LVMH Moet Hennessy Louis                                           Authorize Board to Set Issue Price for
Vuitton SE                                                         10 Percent Per Year of Issued Capital
                                                                   Pursuant to Issue Authority without
                             MC  F58485115  4/18/2019  Management  Preemptive Rights                        Against  Yes  Yes
LVMH Moet Hennessy Louis                                           Authorize Board to Increase Capital in
Vuitton SE                                                         the Event of Additional Demand
                                                                   Related to Delegation Submitted to
                             MC  F58485115  4/18/2019  Management  Shareholder Vote Above                   Against  Yes  Yes
LVMH Moet Hennessy Louis                                           Authorize Capital Increase of Up to
Vuitton SE                                                         EUR 50 Million for Future Exchange
                             MC  F58485115  4/18/2019  Management  Offers                                   Against  Yes  Yes
LVMH Moet Hennessy Louis                                           Authorize Capital Increase of up to 10
Vuitton SE                                                         Percent of Issued Capital for
                             MC  F58485115  4/18/2019  Management  Contributions in Kind                    For      No   Yes
LVMH Moet Hennessy Louis                                           Authorize up to 1 Percent of Issued
Vuitton SE                   MC  F58485115  4/18/2019  Management  Capital for Use in Stock Option Plans    Against  Yes  Yes
LVMH Moet Hennessy Louis                                           Authorize Capital Issuances for Use in
Vuitton SE                   MC  F58485115  4/18/2019  Management  Employee Stock Purchase Plans            For      No   Yes
LVMH Moet Hennessy Louis                                           Set Total Limit for Capital Increase to
Vuitton SE                                                         Result from All Issuance Requests at
                             MC  F58485115  4/18/2019  Management  EUR 50 Million                           For      No   Yes
LVMH Moet Hennessy Louis                                           Approve Allocation of Income and
Vuitton SE                   MC  F58485115  4/18/2019  Management  Dividends of EUR 6.00 per Share          For      No   Yes
LVMH Moet Hennessy Louis                                           Approve Auditors' Special Report on
Vuitton SE                   MC  F58485115  4/18/2019  Management  Related-Party Transactions               Against  Yes  Yes
LVMH Moet Hennessy Louis                                           Ratify Appointment of Sophie Chassat
Vuitton SE                   MC  F58485115  4/18/2019  Management  as Director                              For      No   Yes


LVMH Moet Hennessy Louis
Vuitton SE                   MC    F58485115  4/18/2019  Management  Reelect Bernard Arnault as Director  Against  Yes  Yes
LVMH Moet Hennessy Louis
Vuitton SE                   MC    F58485115  4/18/2019  Management  Reelect Sophie Chassat as Director   For      No   Yes
LVMH Moet Hennessy Louis
Vuitton SE                   MC    F58485115  4/18/2019  Management  Reelect Clara Gaymard as Director    For      No   Yes
LVMH Moet Hennessy Louis
Vuitton SE                   MC    F58485115  4/18/2019  Management  Reelect Hubert Vedrine as Director   Against  Yes  Yes
Savencia SA                                                          Approve Financial Statements and
                             SAVE  F7T139103  4/18/2019  Management  Statutory Reports                    For      No   Yes
Savencia SA                                                          Ratify Appointment of Agnes Bureau
                             SAVE  F7T139103  4/18/2019  Management  Mirat as Director                    For      No   Yes
Savencia SA                  SAVE  F7T139103  4/18/2019  Management  Reelect Pascal Breton as Director    For      No   Yes
Savencia SA                  SAVE  F7T139103  4/18/2019  Management  Reelect Clare Chatfield as Director  For      No   Yes
Savencia SA                  SAVE  F7T139103  4/18/2019  Management  Reelect Dominique Damon as Director  For      No   Yes
Savencia SA                  SAVE  F7T139103  4/18/2019  Management  Reelect Beatrice Giraud as Director  For      No   Yes


Savencia SA                  SAVE  F7T139103  4/18/2019  Management  Reelect Xavier Govare as Director       For  No  Yes
Savencia SA                  SAVE  F7T139103  4/18/2019  Management  Reelect Maliqua Haimeur as Director     For  No  Yes
Savencia SA                  SAVE  F7T139103  4/18/2019  Management  Reelect Martine Liautaud as Director    For  No  Yes
Savencia SA                  SAVE  F7T139103  4/18/2019  Management  Reelect Christian Mouillon as Director  For  No  Yes
Savencia SA                  SAVE  F7T139103  4/18/2019  Management  Reelect Ignacio Osborne as Director     For  No  Yes
Savencia SA                                                          Approve Consolidated Financial
                             SAVE  F7T139103  4/18/2019  Management  Statements and Statutory Reports        For  No  Yes
Savencia SA                                                          Reelect Jean-Michel Strasser as
                             SAVE  F7T139103  4/18/2019  Management  Director                                For  No  Yes
Savencia SA                  SAVE  F7T139103  4/18/2019  Management  Reelect Savencia Holding as Director    For  No  Yes
Savencia SA                                                          Elect Anne-Marie Cambourieu as
                             SAVE  F7T139103  4/18/2019  Management  Director                                For  No  Yes
Savencia SA                  SAVE  F7T139103  4/18/2019  Management  Elect Jean-Yves Priest as Director      For  No  Yes


Savencia SA                                                          Approve Compensation of Alex
                             SAVE  F7T139103  4/18/2019  Management  Bongrain, Chairman of the Board         Against  Yes  Yes
Savencia SA                                                          Approve Compensation of Jean-Paul
                             SAVE  F7T139103  4/18/2019  Management  Torris, CEO                             Against  Yes  Yes
Savencia SA                                                          Approve Compensation of Robert
                             SAVE  F7T139103  4/18/2019  Management  Brzusczak, Vice-CEO                     Against  Yes  Yes
Savencia SA                                                          Approve Remuneration Policy of the
                                                                     Chairman of the Board, CEO, and
                             SAVE  F7T139103  4/18/2019  Management  Vice-CEO                                Against  Yes  Yes
Savencia SA                                                          Authorize Repurchase of Up to 10
                             SAVE  F7T139103  4/18/2019  Management  Percent of Issued Share Capital         Against  Yes  Yes
Savencia SA                                                          Authorize Decrease in Share Capital
                             SAVE  F7T139103  4/18/2019  Management  via Cancellation of Repurchased Shares  For      No   Yes
Savencia SA                                                          Approve Allocation of Income and
                             SAVE  F7T139103  4/18/2019  Management  Dividends of EUR 1 per Share            For      No   Yes
Savencia SA                                                          Authorize Capital Increase of up to 10
                                                                     Percent of Issued Capital for
                             SAVE  F7T139103  4/18/2019  Management  Contributions in Kind                   Against  Yes  Yes
Savencia SA                                                          Amend Article 11 of Bylaws Re:
                             SAVE  F7T139103  4/18/2019  Management  Censors                                 Against  Yes  Yes
Savencia SA                                                          Authorize Filing of Required
                             SAVE  F7T139103  4/18/2019  Management  Documents/Other Formalities             For      No   Yes


Savencia SA                                                          Approve Auditors' Special Report on
                             SAVE  F7T139103  4/18/2019  Management  Related-Party Transactions             Against  Yes  Yes
Savencia SA                                                          Approve Additional Pension Scheme
                             SAVE  F7T139103  4/18/2019  Management  Agreement with Jean-Paul Torris, CEO   Against  Yes  Yes
Savencia SA                  SAVE  F7T139103  4/18/2019  Management  Appoint KPMG SA as Auditor             For      No   Yes
Savencia SA                                                          Acknowledge End of Mandate of
                                                                     KPMG Audit IS as Alternate Auditor
                                                                     and Decision to Neither Renew Nor
                             SAVE  F7T139103  4/18/2019  Management  Replace                                For      No   Yes
Savencia SA                  SAVE  F7T139103  4/18/2019  Management  Reelect Alex Bongrain as Director      For      No   Yes
Savencia SA                  SAVE  F7T139103  4/18/2019  Management  Reelect Armand Bongrain as Director    Against  Yes  Yes
RPC Group Plc                RPC   G7699G108  4/18/2019  Management  Approve Scheme of Arrangement          For      No   Yes
RPC Group Plc                                                        Approve Matters Relating to the Cash
                                                                     Acquisition of RPC Group plc by Berry
                             RPC   G7699G108  4/18/2019  Management  Global International Holdings Limited  For      No   Yes
Japfa Ltd                                                            Adopt Financial Statements and
                             UD2   Y4288X105  4/18/2019  Management  Directors' and Auditors' Reports       For      No   Yes
Japfa Ltd                    UD2   Y4288X105  4/18/2019  Management  Elect Tan Kian Chew as Director        For      No   Yes


Japfa Ltd                                                           Approve Increase in Directors' Fees for
                             UD2  Y4288X105  4/18/2019  Management  Non-Executive Directors                  For      No   Yes
Japfa Ltd                                                           Approve Directors' Fees Based on the
                             UD2  Y4288X105  4/18/2019  Management  New Structure                            For      No   Yes
Japfa Ltd                                                           Approve Directors' Fees Based on the
                             UD2  Y4288X105  4/18/2019  Management  Existing Structure                       For      No   Yes
Japfa Ltd                                                           Approve Ernst & Young LLP as
                                                                    Auditors and Authorize Board to Fix
                             UD2  Y4288X105  4/18/2019  Management  Their Remuneration                       For      No   Yes
Japfa Ltd                                                           Approve Issuance of Equity or Equity-
                                                                    Linked Securities with or without
                             UD2  Y4288X105  4/18/2019  Management  Preemptive Rights                        Against  Yes  Yes
Japfa Ltd                                                           Approve Grant of Awards and Issuance
                                                                    of Shares Under the Japfa Ltd
                             UD2  Y4288X105  4/18/2019  Management  Performance Share Plan                   Against  Yes  Yes
Japfa Ltd                    UD2  Y4288X105  4/18/2019  Management  Authorize Share Repurchase Program       For      No   Yes
Japfa Ltd                                                           Approve Final Dividend and Special
                             UD2  Y4288X105  4/18/2019  Management  Dividend                                 For      No   Yes
Japfa Ltd                                                           Elect Handojo Santosa @ Kang Kiem
                             UD2  Y4288X105  4/18/2019  Management  Han as Director                          For      No   Yes
Japfa Ltd                    UD2  Y4288X105  4/18/2019  Management  Elect Hendrick Kolonas as Director       For      No   Yes


Japfa Ltd                    UD2  Y4288X105  4/18/2019  Management  Elect Tan Yong Nang as Director        For  No  Yes
Japfa Ltd                    UD2  Y4288X105  4/18/2019  Management  Elect Kevin John Monteiro as Director  For  No  Yes
Japfa Ltd                    UD2  Y4288X105  4/18/2019  Management  Elect Ng Quek Peng as Director         For  No  Yes
Japfa Ltd                    UD2  Y4288X105  4/18/2019  Management  Elect Lien Siaou-Sze as Director       For  No  Yes
Japfa Ltd                    UD2  Y4288X105  4/18/2019  Management  Elect Manu Bhaskaran as Director       For  No  Yes
CNP Assurances SA                                                   Approve Financial Statements and
                             CNP  F1876N318  4/18/2019  Management  Statutory Reports                      For  No  Yes
CNP Assurances SA                                                   Approve Health Insurance Coverage
                                                                    Agreement with Jean-Paul Faugere,
                             CNP  F1876N318  4/18/2019  Management  Chairman of the Board                  For  No  Yes
CNP Assurances SA                                                   Approve Auditors' Special Report on
                             CNP  F1876N318  4/18/2019  Management  Related-Party Transactions             For  No  Yes
CNP Assurances SA                                                   Approve Remuneration policy of
                             CNP  F1876N318  4/18/2019  Management  Chairman of the Board                  For  No  Yes
CNP Assurances SA                                                   Approve Compensation of Jean-Paul
                             CNP  F1876N318  4/18/2019  Management  Faugere, Chairman of the Board         For  No  Yes


CNP Assurances SA            CNP  F1876N318  4/18/2019  Management  Approve Remuneration policy of CEO      For      No   Yes
CNP Assurances SA                                                   Approve Compensation of Frederic
                             CNP  F1876N318  4/18/2019  Management  Lavenir, CEO Until Aug. 31, 2018        For      No   Yes
CNP Assurances SA                                                   Approve Compensation of Antoine
                             CNP  F1876N318  4/18/2019  Management  Lissowski, CEO Since Sep. 1st, 2018     For      No   Yes
CNP Assurances SA                                                   Ratify Appointment of Annabelle
                             CNP  F1876N318  4/18/2019  Management  Beugin-Soulon as Director               Against  Yes  Yes
CNP Assurances SA                                                   Ratify Appointment of Alexandra
                             CNP  F1876N318  4/18/2019  Management  Basso as Director                       Against  Yes  Yes
CNP Assurances SA                                                   Ratify Appointment of Olivier Fabas as
                             CNP  F1876N318  4/18/2019  Management  Director                                Against  Yes  Yes
CNP Assurances SA                                                   Approve Consolidated Financial
                             CNP  F1876N318  4/18/2019  Management  Statements and Statutory Reports        For      No   Yes
CNP Assurances SA                                                   Ratify Appointment of Laurence
                             CNP  F1876N318  4/18/2019  Management  Giraudon as Director                    Against  Yes  Yes
CNP Assurances SA                                                   Ratify Appointment of Laurent Mignon
                             CNP  F1876N318  4/18/2019  Management  as Director                             Against  Yes  Yes
CNP Assurances SA                                                   Authorize Repurchase of Up to 10
                             CNP  F1876N318  4/18/2019  Management  Percent of Issued Share Capital         For      No   Yes


CNP Assurances SA                                                   Authorize Filing of Required
                             CNP  F1876N318  4/18/2019  Management  Documents/Other Formalities           For      No   Yes
CNP Assurances SA                                                   Approve Allocation of Income and
                             CNP  F1876N318  4/18/2019  Management  Dividends of EUR 0.89 per Share       For      No   Yes
CNP Assurances SA                                                   Approve Transaction with Arial CNP
                                                                    Assurances Re: Collective Pension
                             CNP  F1876N318  4/18/2019  Management  Plan                                  For      No   Yes
CNP Assurances SA                                                   Approve Transaction with Caixa
                                                                    Economica Federal, Caixa Seguridade
                                                                    Participacoes,CSH, and Wiz Re:
                             CNP  F1876N318  4/18/2019  Management  Exclusive Distribution Agreement      For      No   Yes
CNP Assurances SA                                                   Approve Transaction with CDC and
                                                                    Altarea Cogedim Re: Real-Estate
                             CNP  F1876N318  4/18/2019  Management  Acquisition                           For      No   Yes
CNP Assurances SA                                                   Approve Transaction with CDC and
                                                                    Altarea Cogedim Re: Real-Estate
                             CNP  F1876N318  4/18/2019  Management  Cession                               For      No   Yes
CNP Assurances SA                                                   Approve Health Insurance Coverage
                                                                    Agreement with Antoine Lissowski,
                             CNP  F1876N318  4/18/2019  Management  CEO Since Sep. 1st, 2018              For      No   Yes
CNP Assurances SA                                                   Approve Health Insurance Coverage
                                                                    Agreement with Frederic Lavenir, CEO
                             CNP  F1876N318  4/18/2019  Management  Until Aug. 31, 2018                   For      No   Yes
CSE Global Limited                                                  Adopt Financial Statements and
                             544  Y8346J107  4/18/2019  Management  Directors' and Auditors' Reports      For      No   Yes
CSE Global Limited                                                  Approve Issuance of Equity or Equity-
                                                                    Linked Securities with or without
                             544  Y8346J107  4/18/2019  Management  Preemptive Rights                     Against  Yes  Yes


CSE Global Limited                                                  Approve Final Dividend and Special
                             544  Y8346J107  4/18/2019  Management  Dividend                             For  No  Yes
CSE Global Limited                                                  Elect Mohd Abdul Karim Bin Abdullah
                             544  Y8346J107  4/18/2019  Management  as Director                          For  No  Yes
CSE Global Limited                                                  Elect Nazim Bin Syed Faisal as
                             544  Y8346J107  4/18/2019  Management  Director                             For  No  Yes
CSE Global Limited           544  Y8346J107  4/18/2019  Management  Elect Tan Chian Khong as Director    For  No  Yes
CSE Global Limited           544  Y8346J107  4/18/2019  Management  Elect Lim Boon Kheng as Director     For  No  Yes
CSE Global Limited           544  Y8346J107  4/18/2019  Management  Elect Sin Boon Ann as Director       For  No  Yes
CSE Global Limited           544  Y8346J107  4/18/2019  Management  Approve Directors' Fees              For  No  Yes
CSE Global Limited                                                  Approve Ernst & Young LLP as
                                                                    Auditors and Authorize Board to Fix
                             544  Y8346J107  4/18/2019  Management  Their Remuneration                   For  No  Yes
Singapore Technologies                                              Adopt Financial Statements and
Engineering Ltd.             S63  Y7996W103  4/18/2019  Management  Directors' and Auditors' Reports     For  No  Yes
Singapore Technologies                                              Approve KPMG LLP as Auditors and
Engineering Ltd.                                                    Authorize Board to Fix Their
                             S63  Y7996W103  4/18/2019  Management  Remuneration                         For  No  Yes


Singapore Technologies                                              Approve Issuance of Equity or Equity-
Engineering Ltd.                                                    Linked Securities with or without
                             S63  Y7996W103  4/18/2019  Management  Preemptive Rights                      For      No   Yes
Singapore Technologies                                              Approve Grant of Awards and Issuance
Engineering Ltd.                                                    of Shares Under the Singapore
                                                                    Technologies Engineering Performance
                                                                    Share Plan 2010 and the Singapore
                                                                    Technologies Engineering Restricted
                             S63  Y7996W103  4/18/2019  Management  Share Plan 2010                        Against  Yes  Yes
Singapore Technologies                                              Approve Mandate for Interested Person
Engineering Ltd.             S63  Y7996W103  4/18/2019  Management  Transactions                           For      No   Yes
Singapore Technologies
Engineering Ltd.             S63  Y7996W103  4/18/2019  Management  Authorize Share Repurchase Program     For      No   Yes
Singapore Technologies
Engineering Ltd.             S63  Y7996W103  4/18/2019  Management  Approve Final Dividend                 For      No   Yes
Singapore Technologies                                              Elect Vincent Chong Sy Feng as
Engineering Ltd.             S63  Y7996W103  4/18/2019  Management  Director                               For      No   Yes
Singapore Technologies
Engineering Ltd.             S63  Y7996W103  4/18/2019  Management  Elect Lim Sim Seng as Director         For      No   Yes
Singapore Technologies
Engineering Ltd.             S63  Y7996W103  4/18/2019  Management  Elect Lim Ah Doo as Director           For      No   Yes
Singapore Technologies                                              Elect LG Ong Su Kiat Melvyn as
Engineering Ltd.             S63  Y7996W103  4/18/2019  Management  Director                               For      No   Yes
Singapore Technologies
Engineering Ltd.             S63  Y7996W103  4/18/2019  Management  Elect Lim Chin Hu as Director          For      No   Yes

Singapore Technologies
Engineering Ltd. S63 Y7996W103 4/18/2019 Management Elect Song Su-Min as Director For No Yes
Singapore Technologies
Engineering Ltd. S63 Y7996W103 4/18/2019 Management Approve Directors' Fees For No Yes
CSE Global Limited Approve Mandate for Interested Person
544 Y8346J107 4/18/2019 Management Transactions For No Yes
CSE Global Limited 544 Y8346J107 4/18/2019 Management Authorize Share Repurchase Program Against Yes Yes
Great Eastern Holdings Ltd. Adopt Financial Statements and
G07 Y2854Q108 4/18/2019 Management Directors' and Auditors' Reports For No Yes
Great Eastern Holdings Ltd. G07 Y2854Q108 4/18/2019 Management Approve Final Dividend For No Yes
Great Eastern Holdings Ltd. G07 Y2854Q108 4/18/2019 Management Elect Norman Ip as Director Against Yes Yes
Great Eastern Holdings Ltd. G07 Y2854Q108 4/18/2019 Management Elect Kyle Lee Khai Fatt as Director Against Yes Yes
Great Eastern Holdings Ltd. G07 Y2854Q108 4/18/2019 Management Elect Samuel N. Tsien as Director Against Yes Yes
Great Eastern Holdings Ltd. G07 Y2854Q108 4/18/2019 Management Elect Wee Joo Yeow as Director Against Yes Yes


Great Eastern Holdings Ltd.  G07  Y2854Q108  4/18/2019  Management  Approve Directors' Fees                 For  No  Yes
Great Eastern Holdings Ltd.                                         Approve Ernst & Young LLP as
                                                                    Auditors and Authorize Board to Fix
                             G07  Y2854Q108  4/18/2019  Management  Their Remuneration                      For  No  Yes
Great Eastern Holdings Ltd.                                         Authorize Issuance of Equity or
                                                                    Equity-Linked Securities with
                             G07  Y2854Q108  4/18/2019  Management  Preemptive Rights                       For  No  Yes
Great Eastern Holdings Ltd.                                         Approve Issuance of Shares Under the
                                                                    Great Eastern Holdings Limited Scrip
                             G07  Y2854Q108  4/18/2019  Management  Dividend Scheme                         For  No  Yes
Veolia Environnement SA                                             Approve Financial Statements and
                             VIE  F9686M107  4/18/2019  Management  Statutory Reports                       For  No  Yes
Veolia Environnement SA                                             Approve Compensation of Antoine
                             VIE  F9686M107  4/18/2019  Management  Frerot, Chairman and CEO                For  No  Yes
Veolia Environnement SA                                             Approve Remuneration Policy of
                             VIE  F9686M107  4/18/2019  Management  Chairman and CEO                        For  No  Yes
Veolia Environnement SA                                             Authorize Repurchase of Up to 10
                             VIE  F9686M107  4/18/2019  Management  Percent of Issued Share Capital         For  No  Yes
Veolia Environnement SA                                             Authorize Capital Issuances for Use in
                             VIE  F9686M107  4/18/2019  Management  Employee Stock Purchase Plans           For  No  Yes
Veolia Environnement SA                                             Authorize Capital Issuances for Use in
                                                                    Employee Stock Purchase Plans
                             VIE  F9686M107  4/18/2019  Management  Reserved for International Employees    For  No  Yes


Veolia Environnement SA                                             Authorize up to 0.4 Percent of Issued
                                                                    Capital for Use in Restricted Stock
                             VIE  F9686M107  4/18/2019  Management  Plans                                  For  No  Yes
Veolia Environnement SA                                             Authorize Filing of Required
                             VIE  F9686M107  4/18/2019  Management  Documents/Other Formalities            For  No  Yes
Veolia Environnement SA                                             Approve Consolidated Financial
                             VIE  F9686M107  4/18/2019  Management  Statements and Statutory Reports       For  No  Yes
Veolia Environnement SA      VIE  F9686M107  4/18/2019  Management  Approve Non-Deductible Expenses        For  No  Yes
Veolia Environnement SA                                             Approve Allocation of Income and
                             VIE  F9686M107  4/18/2019  Management  Dividends of EUR 0.92 per Share        For  No  Yes
Veolia Environnement SA                                             Approve Auditors' Special Report on
                                                                    Related-Party Transactions Mentioning
                             VIE  F9686M107  4/18/2019  Management  the Absence of New Transactions        For  No  Yes
Veolia Environnement SA      VIE  F9686M107  4/18/2019  Management  Reelect Maryse Aulagnon as Director    For  No  Yes
Veolia Environnement SA      VIE  F9686M107  4/18/2019  Management  Reelect Clara Gaymard as Director      For  No  Yes
Veolia Environnement SA      VIE  F9686M107  4/18/2019  Management  Reelect Louis Schweitzer as Director   For  No  Yes
Veolia Environnement SA                                             Renew Appointment of KPMG SA as
                                                                    Auditor and Acknowledge End of
                                                                    Mandate of KPMG Audit ID as
                                                                    Alternate Auditor and Decision to
                             VIE  F9686M107  4/18/2019  Management  Neither Renew Nor Replace              For  No  Yes

Mitsui High-tec, Inc. Approve Allocation of Income, with a
6966 J44819100 4/19/2019 Management Final Dividend of JPY 2 For No Yes
Mitsui High-tec, Inc. Amend Articles to Clarify Provisions
6966 J44819100 4/19/2019 Management on Alternate Statutory Auditors For No Yes
Mitsui High-tec, Inc. 6966 J44819100 4/19/2019 Management Elect Director Yoshida, Kazushi For No Yes
Mitsui High-tec, Inc. 6966 J44819100 4/19/2019 Management Elect Director Funakoshi, Tomomi For No Yes
Mitsui High-tec, Inc. 6966 J44819100 4/19/2019 Management Elect Director Mitsui, Kozo For No Yes
Mitsui High-tec, Inc. Appoint Statutory Auditor Kondo,
6966 J44819100 4/19/2019 Management Makoto For No Yes
Mitsui High-tec, Inc. Appoint Statutory Auditor Shirakawa,
6966 J44819100 4/19/2019 Management Hiroyuki For No Yes
Mitsui High-tec, Inc. Appoint Statutory Auditor Nakamura,
6966 J44819100 4/19/2019 Management Sadayuki For No Yes
Mitsui High-tec, Inc. Appoint Alternate Statutory Auditor
6966 J44819100 4/19/2019 Management Teshima, Hisataka For No Yes
Mitsui High-tec, Inc. Approve Director and Statutory
6966 J44819100 4/19/2019 Management Auditor Retirement Bonus Against Yes Yes


Mega Or Holdings Ltd.                                                Discuss Financial Statements and the
                             MGOR  M6889L102  4/22/2019  Management  Report of the Board                        -        No  Yes
Mega Or Holdings Ltd.        MGOR  M6889L102  4/22/2019  Management  Reelect Zahi Nahmias as Director           For      No  Yes
Mega Or Holdings Ltd.        MGOR  M6889L102  4/22/2019  Management  Reelect Amit Berger as Director            For      No  Yes
Mega Or Holdings Ltd.        MGOR  M6889L102  4/22/2019  Management  Reelect Moshe Harpaz as Director           For      No  Yes
Mega Or Holdings Ltd.                                                Reappoint Kost, Forer, Gabbay, &
                                                                     Kasierer as Auditors and Authorize
                             MGOR  M6889L102  4/22/2019  Management  Board to Fix Their Remuneration            For      No  Yes
Mega Or Holdings Ltd.                                                Approve Compensation Policy for the
                             MGOR  M6889L102  4/22/2019  Management  Directors and Officers of the Company      For      No  Yes
Mega Or Holdings Ltd.                                                Vote FOR if you are a controlling
                                                                     shareholder or have a personal interest
                                                                     in one or several resolutions, as
                                                                     indicated in the proxy card; otherwise,
                                                                     vote AGAINST. You may not abstain.
                                                                     If you vote FOR, please provide an
                             MGOR  M6889L102  4/22/2019  Management  explanation to your account manager        Against  No  Yes
Mega Or Holdings Ltd.                                                If you are an Interest Holder as defined
                                                                     in Section 1 of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             MGOR  M6889L102  4/22/2019  Management  against.                                   Against  No  Yes
Mega Or Holdings Ltd.                                                If you are a Senior Officer as defined in
                                                                     Section 37(D) of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             MGOR  M6889L102  4/22/2019  Management  against.                                   Against  No  Yes
Mega Or Holdings Ltd.                                                If you are an Institutional Investor as
                                                                     defined in Regulation 1 of the
                                                                     Supervision Financial Services
                                                                     Regulations 2009 or a Manager of a
                                                                     Joint Investment Trust Fund as defined
                                                                     in the Joint Investment Trust Law,
                                                                     1994, vote FOR. Otherwise, vote
                             MGOR  M6889L102  4/22/2019  Management  against.                                   For      No  Yes


Mega Or Holdings Ltd.                                                If you do not fall under any of the
                                                                     categories mentioned under items B1
                                                                     through B3, vote FOR. Otherwise, vote
                             MGOR  M6889L102  4/22/2019  Management  against.                               Against  No   Yes
Riverstone Holdings Ltd.                                             Adopt Financial Statements and
                             AP4   Y7302Q105  4/22/2019  Management  Directors' and Auditors' Reports       For      No   Yes
Riverstone Holdings Ltd.     AP4   Y7302Q105  4/22/2019  Management  Approve Final Dividend                 For      No   Yes
Riverstone Holdings Ltd.     AP4   Y7302Q105  4/22/2019  Management  Elect Low Weng Keong as Director       For      No   Yes
Riverstone Holdings Ltd.     AP4   Y7302Q105  4/22/2019  Management  Approve Directors' Fees                For      No   Yes
Riverstone Holdings Ltd.                                             Approve Ernst & Young LLP as
                                                                     Auditors and Authorize Board to Fix
                             AP4   Y7302Q105  4/22/2019  Management  Their Remuneration                     For      No   Yes
Riverstone Holdings Ltd.                                             Approve Issuance of Equity or Equity-
                                                                     Linked Securities with or without
                             AP4   Y7302Q105  4/22/2019  Management  Preemptive Rights                      Against  Yes  Yes
Far East Orchard Limited                                             Adopt Financial Statements and
                             O10   Y6494S135  4/23/2019  Management  Directors' and Auditors' Reports       For      No   Yes
Far East Orchard Limited     O10   Y6494S135  4/23/2019  Management  Approve First and Final Dividend       For      No   Yes
Far East Orchard Limited     O10   Y6494S135  4/23/2019  Management  Approve Directors' Fees                For      No   Yes


Far East Orchard Limited     O10   Y6494S135  4/23/2019  Management  Elect Koh Boon Hwee as Director         For      No   Yes
Far East Orchard Limited                                             Elect Chua Kheng Yeng, Jennie as
                             O10   Y6494S135  4/23/2019  Management  Director                                For      No   Yes
Far East Orchard Limited     O10   Y6494S135  4/23/2019  Management  Elect Shailesh Anand Ganu as Director   For      No   Yes
Far East Orchard Limited                                             Approve PricewaterhouseCoopers LLP
                                                                     as Auditors and Authorize Board to Fix
                             O10   Y6494S135  4/23/2019  Management  Their Remuneration                      For      No   Yes
Far East Orchard Limited                                             Approve Issuance of Equity or Equity-
                                                                     Linked Securities with or without
                             O10   Y6494S135  4/23/2019  Management  Preemptive Rights                       Against  Yes  Yes
Far East Orchard Limited                                             Approve Renewal of Mandate for
                             O10   Y6494S135  4/23/2019  Management  Interested Person Transactions          For      No   Yes
TANSEISHA Co., Ltd.                                                  Approve Allocation of Income, with a
                             9743  J81840100  4/23/2019  Management  Final Dividend of JPY 21                For      No   Yes
TANSEISHA Co., Ltd.          9743  J81840100  4/23/2019  Management  Elect Director Aota, Yoshimitsu         Against  Yes  Yes
TANSEISHA Co., Ltd.          9743  J81840100  4/23/2019  Management  Elect Director Takahashi, Takashi       Against  Yes  Yes
TANSEISHA Co., Ltd.          9743  J81840100  4/23/2019  Management  Elect Director Tokumasu, Teruhiko       For      No   Yes


TANSEISHA Co., Ltd.          9743  J81840100  4/23/2019  Management  Elect Director Todaka, Hisayuki     For  No  Yes
TANSEISHA Co., Ltd.          9743  J81840100  4/23/2019  Management  Elect Director Kobayashi, Osamu     For  No  Yes
TANSEISHA Co., Ltd.          9743  J81840100  4/23/2019  Management  Elect Director Nakajima, Minoru     For  No  Yes
TANSEISHA Co., Ltd.          9743  J81840100  4/23/2019  Management  Elect Director Shinohara, Ikunori   For  No  Yes
TANSEISHA Co., Ltd.          9743  J81840100  4/23/2019  Management  Elect Director Morinaga, Tomo       For  No  Yes
TANSEISHA Co., Ltd.                                                  Approve Trust-Type Equity
                             9743  J81840100  4/23/2019  Management  Compensation Plan                   For  No  Yes
West Fraser Timber Co. Ltd.                                          Elect Director Henry H. (Hank)
                             WFT   952845105  4/23/2019  Management  Ketcham                             For  No  Yes
West Fraser Timber Co. Ltd.  WFT   952845105  4/23/2019  Management  Elect Director Gillian D. Winckler  For  No  Yes
West Fraser Timber Co. Ltd.  WFT   952845105  4/23/2019  Management  Elect Director Reid E. Carter       For  No  Yes
West Fraser Timber Co. Ltd.  WFT   952845105  4/23/2019  Management  Elect Director Raymond Ferris       For  No  Yes

West Fraser Timber Co. Ltd. WFT 952845105 4/23/2019 Management Elect Director John N. Floren For No Yes
West Fraser Timber Co. Ltd. WFT 952845105 4/23/2019 Management Elect Director Brian G. Kenning For No Yes
West Fraser Timber Co. Ltd. WFT 952845105 4/23/2019 Management Elect Director John K. Ketcham For No Yes
West Fraser Timber Co. Ltd. WFT 952845105 4/23/2019 Management Elect Director Gerald J. (Gerry) Miller For No Yes
West Fraser Timber Co. Ltd. WFT 952845105 4/23/2019 Management Elect Director Robert L. Phillips For No Yes
West Fraser Timber Co. Ltd. WFT 952845105 4/23/2019 Management Elect Director Janice G. Rennie For No Yes
West Fraser Timber Co. Ltd. Approve PricewaterhouseCoopers LLP
as Auditors and Authorize Board to Fix
WFT 952845105 4/23/2019 Management Their Remuneration For No Yes
West Fraser Timber Co. Ltd. Advisory Vote on Executive
WFT 952845105 4/23/2019 Management Compensation Approach For No Yes
TFI International, Inc. TFII 87241L109 4/23/2019 Management Elect Director Leslie Abi-Karam For No Yes
TFI International, Inc. TFII 87241L109 4/23/2019 Management Elect Director Joey Saputo For No Yes


TFI International, Inc.      TFII  87241L109  4/23/2019  Management  Elect Director Alain Bedard         For      No   Yes
TFI International, Inc.      TFII  87241L109  4/23/2019  Management  Elect Director Andre Berard         For      No   Yes
TFI International, Inc.      TFII  87241L109  4/23/2019  Management  Elect Director Lucien Bouchard      For      No   Yes
TFI International, Inc.      TFII  87241L109  4/23/2019  Management  Elect Director Diane Giard          For      No   Yes
TFI International, Inc.      TFII  87241L109  4/23/2019  Management  Elect Director Richard Guay         For      No   Yes
TFI International, Inc.      TFII  87241L109  4/23/2019  Management  Elect Director Debra Kelly-Ennis    For      No   Yes
TFI International, Inc.      TFII  87241L109  4/23/2019  Management  Elect Director Neil Donald Manning  For      No   Yes
TFI International, Inc.      TFII  87241L109  4/23/2019  Management  Elect Director Arun Nayar           For      No   Yes
TFI International, Inc.                                              Approve KPMG LLP as Auditors and
                                                                     Authorize Board to Fix Their
                             TFII  87241L109  4/23/2019  Management  Remuneration                        For      No   Yes
TFI International, Inc.      TFII  87241L109  4/23/2019  Management  Approve Stock Option Plan           Against  Yes  Yes


TFI International, Inc.                                              Amend By-Law No. 1 Re: Retirement
                             TFII  87241L109  4/23/2019  Management  Age of Directors                     For      No   Yes
ING Groep NV                 INGA  N4578E595  4/23/2019  Management  Open Meeting                         -        No   Yes
ING Groep NV                                                         Receive Report of Management Board
                             INGA  N4578E595  4/23/2019  Management  (Non-Voting)                         -        No   Yes
ING Groep NV                                                         Receive Announcements on
                             INGA  N4578E595  4/23/2019  Management  Sustainability                       -        No   Yes
ING Groep NV                                                         Receive Report of Supervisory Board
                             INGA  N4578E595  4/23/2019  Management  (Non-Voting)                         -        No   Yes
ING Groep NV                 INGA  N4578E595  4/23/2019  Management  Discuss Remuneration Report          -        No   Yes
ING Groep NV                                                         Adopt Financial Statements and
                             INGA  N4578E595  4/23/2019  Management  Statutory Reports                    For      No   Yes
ING Groep NV                                                         Receive Explanation on Profit
                             INGA  N4578E595  4/23/2019  Management  Retention and Distribution Policy    -        No   Yes
ING Groep NV                                                         Approve Dividends of EUR 0.68 Per
                             INGA  N4578E595  4/23/2019  Management  Share                                For      No   Yes
ING Groep NV                                                         Approve Discharge of Management
                             INGA  N4578E595  4/23/2019  Management  Board                                Against  Yes  Yes


ING Groep NV                                                         Approve Discharge of Supervisory
                             INGA  N4578E595  4/23/2019  Management  Board                                   Against  Yes  Yes
ING Groep NV                 INGA  N4578E595  4/23/2019  Management  Ratify KPMG as Auditors                 For      No   Yes
ING Groep NV                                                         Elect Tanate Phutrakul to Executive
                             INGA  N4578E595  4/23/2019  Management  Board                                   For      No   Yes
ING Groep NV                                                         Reelect Mariana Gheorghe to
                             INGA  N4578E595  4/23/2019  Management  Supervisory Board                       For      No   Yes
ING Groep NV                 INGA  N4578E595  4/23/2019  Management  Elect Mike Rees to Supervisory Board    For      No   Yes
ING Groep NV                                                         Elect Herna Verhagen to Supervisory
                             INGA  N4578E595  4/23/2019  Management  Board                                   For      No   Yes
ING Groep NV                 INGA  N4578E595  4/23/2019  Management  Grant Board Authority to Issue Shares   For      No   Yes
ING Groep NV                                                         Grant Board Authority to Issue Shares
                                                                     Up To 10 Percent of Issued Capital and
                                                                     Restricting/Excluding Preemptive
                             INGA  N4578E595  4/23/2019  Management  Rights                                  For      No   Yes
ING Groep NV                                                         Authorize Repurchase of Up to 10
                             INGA  N4578E595  4/23/2019  Management  Percent of Issued Share Capital         For      No   Yes
Keppel Corporation Limited                                           Adopt Financial Statements and
                             BN4   Y4722Z120  4/23/2019  Management  Directors' and Auditors' Reports        For      No   Yes


Keppel Corporation Limited   BN4  Y4722Z120  4/23/2019  Management  Authorize Share Repurchase Program      For  No  Yes
Keppel Corporation Limited                                          Approve Mandate for Interested Person
                             BN4  Y4722Z120  4/23/2019  Management  Transactions                            For  No  Yes
Keppel Corporation Limited   BN4  Y4722Z120  4/23/2019  Management  Approve Final Dividend                  For  No  Yes
Keppel Corporation Limited   BN4  Y4722Z120  4/23/2019  Management  Elect Alvin Yeo as Director             For  No  Yes
Keppel Corporation Limited   BN4  Y4722Z120  4/23/2019  Management  Elect Tan Ek Kia as Director            For  No  Yes
Keppel Corporation Limited   BN4  Y4722Z120  4/23/2019  Management  Elect Loh Chin Hua as Director          For  No  Yes
Keppel Corporation Limited                                          Elect Jean-Francois Manzoni as
                             BN4  Y4722Z120  4/23/2019  Management  Director                                For  No  Yes
Keppel Corporation Limited   BN4  Y4722Z120  4/23/2019  Management  Approve Directors' Fees                 For  No  Yes
Keppel Corporation Limited                                          Approve PricewaterhouseCoopers LLP
                                                                    as Auditors and Authorize Board to Fix
                             BN4  Y4722Z120  4/23/2019  Management  Their Remuneration                      For  No  Yes
Keppel Corporation Limited                                          Approve Issuance of Equity or Equity-
                                                                    Linked Securities with or without
                             BN4  Y4722Z120  4/23/2019  Management  Preemptive Rights                       For  No  Yes


Halcyon Agri Corporation                                            Adopt Financial Statements and
Limited                      5VJ  Y2983N109  4/23/2019  Management  Directors' and Auditors' Reports       For      No   Yes
Halcyon Agri Corporation                                            Elect Gunther Robert Meyer as
Limited                      5VJ  Y2983N109  4/23/2019  Management  Director                               For      No   Yes
Halcyon Agri Corporation
Limited                      5VJ  Y2983N109  4/23/2019  Management  Elect Liu Hongsheng as Director        For      No   Yes
Halcyon Agri Corporation
Limited                      5VJ  Y2983N109  4/23/2019  Management  Elect Liew Choon Wei as Director       For      No   Yes
Halcyon Agri Corporation                                            Elect Lam Chun Kai @Lam Chung Kai
Limited                      5VJ  Y2983N109  4/23/2019  Management  as Director                            For      No   Yes
Halcyon Agri Corporation
Limited                      5VJ  Y2983N109  4/23/2019  Management  Approve Directors' Fees                For      No   Yes
Halcyon Agri Corporation                                            Approve Ernst & Young LLP as
Limited                                                             Auditors and Authorize Board to Fix
                             5VJ  Y2983N109  4/23/2019  Management  Their Remuneration                     For      No   Yes
Halcyon Agri Corporation                                            Approve Issuance of Equity or Equity-
Limited                                                             Linked Securities with or without
                             5VJ  Y2983N109  4/23/2019  Management  Preemptive Rights                      Against  Yes  Yes
Halcyon Agri Corporation
Limited                      5VJ  Y2983N109  4/23/2019  Management  Authorize Share Repurchase Program     Against  Yes  Yes
Winpak Ltd.                  WPK  97535P104  4/23/2019  Management  Elect Director Antti I. Aarnio-Wihuri  For      No   Yes


Winpak Ltd.                  WPK  97535P104  4/23/2019  Management  Elect Director Martti H. Aarnio-Wihuri  For  No  Yes
Winpak Ltd.                  WPK  97535P104  4/23/2019  Management  Elect Director Rakel J. Aarnio-Wihuri   For  No  Yes
Winpak Ltd.                  WPK  97535P104  4/23/2019  Management  Elect Director Karen A. Albrechtsen     For  No  Yes
Winpak Ltd.                  WPK  97535P104  4/23/2019  Management  Elect Director Bruce J. Berry           For  No  Yes
Winpak Ltd.                  WPK  97535P104  4/23/2019  Management  Elect Director Donald R.W. Chatterley   For  No  Yes
Winpak Ltd.                  WPK  97535P104  4/23/2019  Management  Elect Director Juha M. Hellgren         For  No  Yes
Winpak Ltd.                  WPK  97535P104  4/23/2019  Management  Elect Director Dayna Spiring            For  No  Yes
Winpak Ltd.                  WPK  97535P104  4/23/2019  Management  Elect Director Ilkka T. Suominen        For  No  Yes
Winpak Ltd.                  WPK  97535P104  4/23/2019  Management  Ratify KPMG LLP as Auditors             For  No  Yes
Winpak Ltd.                                                         Advisory Vote on Executive
                             WPK  97535P104  4/23/2019  Management  Compensation Approach                   For  No  Yes


Tuan Sing Holdings Ltd.                                             Adopt Financial Statements and
                             T24  V91646113  4/24/2019  Management  Directors' and Auditors' Reports        For      No   Yes
Tuan Sing Holdings Ltd.                                             Approve First and Final Dividend and
                             T24  V91646113  4/24/2019  Management  Special Dividend                        For      No   Yes
Tuan Sing Holdings Ltd.      T24  V91646113  4/24/2019  Management  Approve Directors' Fees                 For      No   Yes
Tuan Sing Holdings Ltd.                                             Elect William Nursalim alias William
                             T24  V91646113  4/24/2019  Management  Liem as Director                        For      No   Yes
Tuan Sing Holdings Ltd.      T24  V91646113  4/24/2019  Management  Elect David Lee Kay Tuan as Director    For      No   Yes
Tuan Sing Holdings Ltd.                                             Approve Deloitte & Touche LLP as
                                                                    Auditors and Authorize Board to Fix
                             T24  V91646113  4/24/2019  Management  Their Remuneration                      For      No   Yes
Tuan Sing Holdings Ltd.                                             Approve Issuance of Equity or Equity-
                                                                    Linked Securities without Preemptive
                             T24  V91646113  4/24/2019  Management  Rights                                  For      No   Yes
Tuan Sing Holdings Ltd.                                             Approve Issuance of Shares Pursuant to
                                                                    the Tuan Sing Holdings Limited Scrip
                             T24  V91646113  4/24/2019  Management  Dividend Scheme                         For      No   Yes
Tuan Sing Holdings Ltd.      T24  V91646113  4/24/2019  Management  Authorize Share Repurchase Program      Against  Yes  Yes
Chip Eng Seng Corporation                                           Adopt Financial Statements and
Ltd                          C29  Y1565N107  4/24/2019  Management  Directors' and Auditors' Reports        For      No   Yes


Chip Eng Seng Corporation
Ltd                          C29  Y1565N107  4/24/2019  Management  Authorize Share Repurchase Program    Against  Yes  Yes
Chip Eng Seng Corporation
Ltd                          C29  Y1565N107  4/24/2019  Management  Adopt New Constitution                For      No   Yes
Chip Eng Seng Corporation
Ltd                          C29  Y1565N107  4/24/2019  Management  Approve First and Final Dividend      For      No   Yes
Chip Eng Seng Corporation
Ltd                          C29  Y1565N107  4/24/2019  Management  Elect Ang Mong Seng as Director       For      No   Yes
Chip Eng Seng Corporation                                           Elect Celine Tang @ Chen Huaidan @
Ltd                          C29  Y1565N107  4/24/2019  Management  Celine Tang as Director               For      No   Yes
Chip Eng Seng Corporation
Ltd                          C29  Y1565N107  4/24/2019  Management  Elect Lock Wai Han as Director        For      No   Yes
Chip Eng Seng Corporation                                           Approve Directors' Fees for the
Ltd                                                                 Financial Year Ended December 31,
                             C29  Y1565N107  4/24/2019  Management  2018                                  For      No   Yes
Chip Eng Seng Corporation                                           Approve Directors' Fees for the
Ltd                                                                 Financial Year Ending December 31,
                             C29  Y1565N107  4/24/2019  Management  2019                                  For      No   Yes
Chip Eng Seng Corporation                                           Approve Ernst & Young LLP as
Ltd                                                                 Auditors and Authorize Board to Fix
                             C29  Y1565N107  4/24/2019  Management  Their Remuneration                    For      No   Yes
Chip Eng Seng Corporation                                           Approve Issuance of Equity or Equity-
Ltd                                                                 Linked Securities with or without
                             C29  Y1565N107  4/24/2019  Management  Preemptive Rights                     Against  Yes  Yes


Eiffage SA                                                          Approve Financial Statements and
                             FGR  F2924U106  4/24/2019  Management  Statutory Reports                        For  No  Yes
Eiffage SA                                                          Reelect Laurent Dupont as
                                                                    Representative of Employee
                             FGR  F2924U106  4/24/2019  Management  Shareholders to the Board                For  No  Yes
Eiffage SA                                                          Approve Compensation of Benoit de
                             FGR  F2924U106  4/24/2019  Management  Ruffray, Chairman and CEO                For  No  Yes
Eiffage SA                                                          Approve Remuneration Policy for
                             FGR  F2924U106  4/24/2019  Management  Chairman and CEO                         For  No  Yes
Eiffage SA                                                          Authorize Repurchase of Up to 10
                             FGR  F2924U106  4/24/2019  Management  Percent of Issued Share Capital          For  No  Yes
Eiffage SA                                                          Authorize Decrease in Share Capital
                             FGR  F2924U106  4/24/2019  Management  via Cancellation of Repurchased Shares   For  No  Yes
Eiffage SA                                                          Authorize Capitalization of Reserves of
                                                                    Up to EUR 80 Million for Bonus Issue
                             FGR  F2924U106  4/24/2019  Management  or Increase in Par Value                 For  No  Yes
Eiffage SA                                                          Authorize Issuance of Equity or
                                                                    Equity-Linked Securities with
                                                                    Preemptive Rights up to Aggregate
                                                                    Nominal Amount of EUR 156.8
                             FGR  F2924U106  4/24/2019  Management  Million                                  For  No  Yes
Eiffage SA                                                          Authorize Issuance of Equity or
                                                                    Equity-Linked Securities without
                                                                    Preemptive Rights up to Aggregate
                             FGR  F2924U106  4/24/2019  Management  Nominal Amount of EUR 39.2 Million       For  No  Yes
Eiffage SA                                                          Approve Issuance of Equity or Equity-
                                                                    Linked Securities for Private
                                                                    Placements, up to Aggregate Nominal
                             FGR  F2924U106  4/24/2019  Management  Amount of EUR 39.2 Million               For  No  Yes


Eiffage SA                                                          Authorize Board to Increase Capital in
                                                                    the Event of Additional Demand
                                                                    Related to Delegation Submitted to
                             FGR  F2924U106  4/24/2019  Management  Shareholder Vote Under Items 16-18       For      No   Yes
Eiffage SA                                                          Approve Consolidated Financial
                             FGR  F2924U106  4/24/2019  Management  Statements and Statutory Reports         For      No   Yes
Eiffage SA                                                          Authorize Capital Increase of up to 10
                                                                    Percent of Issued Capital for
                             FGR  F2924U106  4/24/2019  Management  Contributions in Kind                    For      No   Yes
Eiffage SA                                                          Set Total Limit for Capital Increase to
                                                                    Result from Issuance Requests Under
                                                                    Items 17,18 and 20 at EUR 39.2
                             FGR  F2924U106  4/24/2019  Management  Million                                  For      No   Yes
Eiffage SA                                                          Authorize Capital Issuances for Use in
                             FGR  F2924U106  4/24/2019  Management  Employee Stock Purchase Plans            Against  Yes  Yes
Eiffage SA                                                          Authorize Filing of Required
                             FGR  F2924U106  4/24/2019  Management  Documents/Other Formalities              For      No   Yes
Eiffage SA                                                          Approve Allocation of Income and
                             FGR  F2924U106  4/24/2019  Management  Dividends of EUR 2.40 per Share          For      No   Yes
Eiffage SA                                                          Renew Appointment of KPMG Audit
                             FGR  F2924U106  4/24/2019  Management  IS as Auditor                            For      No   Yes
Eiffage SA                                                          Acknowledge End of Mandate of
                                                                    KPMG Audit ID as Alternate Auditor
                             FGR  F2924U106  4/24/2019  Management  and Decision Not to Replace              For      No   Yes
Eiffage SA                   FGR  F2924U106  4/24/2019  Management  Appoint Mazars as Auditor                For      No   Yes


Eiffage SA                                                           Acknowledge End of Mandate of
                                                                     Annick Chaumartin as Alternate
                             FGR   F2924U106  4/24/2019  Management  Auditor and Decision Not to Replace    For      No   Yes
Eiffage SA                   FGR   F2924U106  4/24/2019  Management  Reelect Benoit de Ruffray as Director  Against  Yes  Yes
Eiffage SA                   FGR   F2924U106  4/24/2019  Management  Reelect Isabelle Salaun as Director    For      No   Yes
Fuller, Smith & Turner Plc                                           Approve the Ordinary Disposal
                             FSTA  G36904160  4/24/2019  Management  Resolution                             For      No   Yes
Fuller, Smith & Turner Plc                                           Approve the A Ordinary Disposal
                             FSTA  G36904160  4/24/2019  Management  Resolution                             For      No   Yes
Fuller, Smith & Turner Plc   FSTA  G36904160  4/24/2019  Management  Approve Simon Dodd Payments            Against  Yes  Yes
Fuller, Smith & Turner Plc   FSTA  G36904160  4/24/2019  Management  Approve Jonathon Swaine Payments       Against  Yes  Yes
Fuller, Smith & Turner Plc   FSTA  G36904160  4/24/2019  Management  Approve Richard Fuller Payments        Against  Yes  Yes
National Bank of Canada      NA    633067103  4/24/2019  Management  Elect Director Raymond Bachand         For      No   Yes
National Bank of Canada      NA    633067103  4/24/2019  Management  Elect Director Robert Pare             For      No   Yes


National Bank of Canada      NA  633067103  4/24/2019  Management  Elect Director Lino A. Saputo, Jr.     For  No  Yes
National Bank of Canada      NA  633067103  4/24/2019  Management  Elect Director Andree Savoie           For  No  Yes
National Bank of Canada      NA  633067103  4/24/2019  Management  Elect Director Pierre Thabet           For  No  Yes
National Bank of Canada      NA  633067103  4/24/2019  Management  Elect Director Louis Vachon            For  No  Yes
National Bank of Canada      NA  633067103  4/24/2019  Management  Elect Director Maryse Bertrand         For  No  Yes
National Bank of Canada      NA  633067103  4/24/2019  Management  Elect Director Pierre Blouin           For  No  Yes
National Bank of Canada      NA  633067103  4/24/2019  Management  Elect Director Pierre Boivin           For  No  Yes
National Bank of Canada      NA  633067103  4/24/2019  Management  Elect Director Patricia Curadeau-Grou  For  No  Yes
National Bank of Canada      NA  633067103  4/24/2019  Management  Elect Director Gillian H. Denham       For  No  Yes
National Bank of Canada      NA  633067103  4/24/2019  Management  Elect Director Jean Houde              For  No  Yes


National Bank of Canada      NA   633067103  4/24/2019  Management    Elect Director Karen Kinsley          For      No  Yes
National Bank of Canada      NA   633067103  4/24/2019  Management    Elect Director Rebecca McKillican     For      No  Yes
National Bank of Canada                                               Advisory Vote on Executive
                             NA   633067103  4/24/2019  Management    Compensation Approach                 For      No  Yes
National Bank of Canada      NA   633067103  4/24/2019  Management    Ratify Deloitte LLP as Auditors       For      No  Yes
National Bank of Canada                                               Approve Increase in Aggregate
                             NA   633067103  4/24/2019  Management    Compensation Ceiling for Directors    For      No  Yes
National Bank of Canada                                               SP 3: Disclosure of the Equity Ratio
                             NA   633067103  4/24/2019  Share Holder  Used by the Compensation Committee    Against  No  Yes
National Bank of Canada                                               SP 4: Approve Creation of New
                             NA   633067103  4/24/2019  Share Holder  Technologies Committee                Against  No  Yes
Olam International Limited                                            Adopt Financial Statements and
                             O32  Y6421B106  4/24/2019  Management    Directors' and Auditors' Reports      For      No  Yes
Olam International Limited   O32  Y6421B106  4/24/2019  Management    Authorize Share Repurchase Program    For      No  Yes
Olam International Limited                                            Approve Issuance of Shares Under the
                             O32  Y6421B106  4/24/2019  Management    Olam Share Grant Plan                 For      No  Yes


Olam International Limited   O32  Y6421B106  4/24/2019  Management  Approve Second and Final Dividend     For      No   Yes
Olam International Limited   O32  Y6421B106  4/24/2019  Management  Elect Lim Ah Doo as Director          For      No   Yes
Olam International Limited   O32  Y6421B106  4/24/2019  Management  Elect Sanjiv Misra as Director        For      No   Yes
Olam International Limited                                          Elect Shekhar Anantharaman as
                             O32  Y6421B106  4/24/2019  Management  Director                              For      No   Yes
Olam International Limited   O32  Y6421B106  4/24/2019  Management  Elect Kazuo Ito as Director           For      No   Yes
Olam International Limited   O32  Y6421B106  4/24/2019  Management  Approve Directors' Fees               For      No   Yes
Olam International Limited                                          Approve Ernst & Young LLP as
                                                                    Auditors and Authorize Board to Fix
                             O32  Y6421B106  4/24/2019  Management  Their Remuneration                    For      No   Yes
Olam International Limited                                          Approve Issuance of Equity or Equity-
                                                                    Linked Securities with or without
                             O32  Y6421B106  4/24/2019  Management  Preemptive Rights                     For      No   Yes
Wilmar International Limited                                        Adopt Financial Statements and
                             F34  Y9586L109  4/24/2019  Management  Directors' and Auditors' Reports      For      No   Yes
Wilmar International Limited                                        Approve Issuance of Equity or Equity-
                                                                    Linked Securities with or without
                             F34  Y9586L109  4/24/2019  Management  Preemptive Rights                     Against  Yes  Yes


Wilmar International Limited                                        Approve Mandate for Interested Person
                             F34  Y9586L109  4/24/2019  Management  Transactions                           For      No   Yes
Wilmar International Limited F34  Y9586L109  4/24/2019  Management  Authorize Share Repurchase Program     Against  Yes  Yes
Wilmar International Limited F34  Y9586L109  4/24/2019  Management  Approve Final Dividend                 For      No   Yes
Wilmar International Limited F34  Y9586L109  4/24/2019  Management  Approve Directors' Fees                For      No   Yes
Wilmar International Limited F34  Y9586L109  4/24/2019  Management  Elect Kuok Khoon Hong as Director      For      No   Yes
Wilmar International Limited F34  Y9586L109  4/24/2019  Management  Elect Pua Seck Guan as Director        For      No   Yes
Wilmar International Limited F34  Y9586L109  4/24/2019  Management  Elect Kishore Mahbubani as Director    For      No   Yes
Wilmar International Limited F34  Y9586L109  4/24/2019  Management  Elect Raymond Guy Young as Director    For      No   Yes
Wilmar International Limited F34  Y9586L109  4/24/2019  Management  Elect Teo La-Mei as Director           For      No   Yes
Wilmar International Limited                                        Approve Ernst & Young LLP as
                                                                    Auditors and Authorize Board to Fix
                             F34  Y9586L109  4/24/2019  Management  Their Remuneration                     For      No   Yes


Tuan Sing Holdings Limited                                          Approve Mandate for Interested Person
                             T24  V91646113  4/24/2019  Management  Transactions                           For      No   Yes
Venture Corporation Limited                                         Adopt Financial Statements and
                             V03  Y9361F111  4/24/2019  Management  Directors' and Auditors' Reports       For      No   Yes
Venture Corporation Limited  V03  Y9361F111  4/24/2019  Management  Authorize Share Repurchase Program     Against  Yes  Yes
Venture Corporation Limited  V03  Y9361F111  4/24/2019  Management  Approve Final Dividend                 For      No   Yes
Venture Corporation Limited                                         Elect Ms Tan Seok Hoong @ Audrey
                             V03  Y9361F111  4/24/2019  Management  Liow as Director                       For      No   Yes
Venture Corporation Limited  V03  Y9361F111  4/24/2019  Management  Elect Wong Ngit Liong as Director      For      No   Yes
Venture Corporation Limited  V03  Y9361F111  4/24/2019  Management  Elect Koh Lee Boon as Director         For      No   Yes
Venture Corporation Limited  V03  Y9361F111  4/24/2019  Management  Approve Directors' Fees                For      No   Yes
Venture Corporation Limited                                         Approve Deloitte & Touche LLP as
                                                                    Auditors and Authorize Board to Fix
                             V03  Y9361F111  4/24/2019  Management  Their Remuneration                     For      No   Yes
Venture Corporation Limited                                         Approve Issuance of Equity or Equity-
                                                                    Linked Securities with or without
                             V03  Y9361F111  4/24/2019  Management  Preemptive Rights                      For      No   Yes


Venture Corporation Limited                                         Approve Grant of Options and Issuance
                                                                    of Shares Under the Venture
                                                                    Corporation Executives' Share Option
                             V03  Y9361F111  4/24/2019  Management  Scheme 2015                            For      No   Yes
Wilmar International Limited                                        Adopt Wilmar Executives Share
                             F34  Y9586L109  4/24/2019  Management  Option Scheme 2019                     Against  Yes  Yes
Wilmar International Limited                                        Approve Grant of Options at a
                                                                    Discount Under the Wilmar Executives
                             F34  Y9586L109  4/24/2019  Management  Share Option Scheme 2019               Against  Yes  Yes
Wilmar International Limited                                        Approve Grant of Options and Issuance
                                                                    of Shares Under the Wilmar Executives
                             F34  Y9586L109  4/24/2019  Management  Share Option Scheme 2019               Against  Yes  Yes
AIB Group Plc                                                       Accept Financial Statements and
                             A5G  G0R4HJ106  4/24/2019  Management  Statutory Reports                      For      No   Yes
AIB Group Plc                                                       Authorise Market Purchase of Ordinary
                             A5G  G0R4HJ106  4/24/2019  Management  Shares                                 For      No   Yes
AIB Group Plc                                                       Determine the Price Range at which
                                                                    Treasury Shares may be Re-issued Off-
                             A5G  G0R4HJ106  4/24/2019  Management  Market                                 For      No   Yes
AIB Group Plc                                                       Authorise the Company to Call General
                             A5G  G0R4HJ106  4/24/2019  Management  Meeting with Two Weeks' Notice         For      No   Yes
AIB Group Plc                                                       Authorise Cancellation of Subscriber
                                                                    Shares; Amend Memorandum and
                             A5G  G0R4HJ106  4/24/2019  Management  Articles of Association                For      No   Yes
AIB Group Plc                A5G  G0R4HJ106  4/24/2019  Management  Amend Articles of Association          For      No   Yes


AIB Group Plc                A5G  G0R4HJ106  4/24/2019  Management  Approve Final Dividend               For  No  Yes
AIB Group Plc                                                       Authorise Board to Fix Remuneration
                             A5G  G0R4HJ106  4/24/2019  Management  of Auditors                          For  No  Yes
AIB Group Plc                A5G  G0R4HJ106  4/24/2019  Management  Ratify Deloitte as Auditors          For  No  Yes
AIB Group Plc                A5G  G0R4HJ106  4/24/2019  Management  Re-elect Tom Foley as Director       For  No  Yes
AIB Group Plc                A5G  G0R4HJ106  4/24/2019  Management  Re-elect Peter Hagan as Director     For  No  Yes
AIB Group Plc                A5G  G0R4HJ106  4/24/2019  Management  Elect Dr Colin Hunt as Director      For  No  Yes
AIB Group Plc                A5G  G0R4HJ106  4/24/2019  Management  Elect Sandy Pritchard as Director    For  No  Yes
AIB Group Plc                A5G  G0R4HJ106  4/24/2019  Management  Re-elect Carolan Lennon as Director  For  No  Yes
AIB Group Plc                                                       Re-elect Brendan McDonagh as
                             A5G  G0R4HJ106  4/24/2019  Management  Director                             For  No  Yes
AIB Group Plc                A5G  G0R4HJ106  4/24/2019  Management  Re-elect Helen Normoyle as Director  For  No  Yes


AIB Group Plc                A5G  G0R4HJ106  4/24/2019  Management  Re-elect Jim O'Hara as Director        For  No  Yes
AIB Group Plc                A5G  G0R4HJ106  4/24/2019  Management  Elect Tomas O'Midheach as Director     For  No  Yes
AIB Group Plc                A5G  G0R4HJ106  4/24/2019  Management  Re-elect Richard Pym as Director       For  No  Yes
AIB Group Plc                A5G  G0R4HJ106  4/24/2019  Management  Re-elect Catherine Woods as Director   For  No  Yes
AIB Group Plc                A5G  G0R4HJ106  4/24/2019  Management  Approve Remuneration Report            For  No  Yes
AIB Group Plc                A5G  G0R4HJ106  4/24/2019  Management  Approve Remuneration Policy            For  No  Yes
AIB Group Plc                A5G  G0R4HJ106  4/24/2019  Management  Authorise Issue of Equity              For  No  Yes
AIB Group Plc                                                       Authorise Issue of Equity without Pre-
                             A5G  G0R4HJ106  4/24/2019  Management  emptive Rights                         For  No  Yes
AIB Group Plc                                                       Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             A5G  G0R4HJ106  4/24/2019  Management  Investment                             For  No  Yes
Anheuser-Busch InBev SA/NV                                          Receive Special Board Report Re:
                             ABI  B639CJ108  4/24/2019  Management  Article 559 of the Companies Code      -    No  Yes


Anheuser-Busch InBev SA/NV                                          Receive Special Auditor Report Re:
                             ABI  B639CJ108  4/24/2019  Management  Article 559 of the Companies Code     -        No   Yes
Anheuser-Busch InBev SA/NV                                          Amend Article 4 Re: Corporate
                             ABI  B639CJ108  4/24/2019  Management  Purpose                               For      No   Yes
Anheuser-Busch InBev SA/NV                                          Amend Article 23 Re: Requirements of
                             ABI  B639CJ108  4/24/2019  Management  the Chairperson of the Board          Against  Yes  Yes
Anheuser-Busch InBev SA/NV                                          Ratify PwC as Auditors and Approve
                             ABI  B639CJ108  4/24/2019  Management  Auditors' Remuneration                For      No   Yes
Anheuser-Busch InBev SA/NV   ABI  B639CJ108  4/24/2019  Management  Approve Remuneration Report           Against  Yes  Yes
Anheuser-Busch InBev SA/NV                                          Approve Fixed Remuneration of
                             ABI  B639CJ108  4/24/2019  Management  Directors                             Against  Yes  Yes
Anheuser-Busch InBev SA/NV                                          Approve Grant of Restricted Stock
                             ABI  B639CJ108  4/24/2019  Management  Units                                 For      No   Yes
Anheuser-Busch InBev SA/NV                                          Receive Directors' Reports (Non-
                             ABI  B639CJ108  4/24/2019  Management  Voting)                               -        No   Yes
Anheuser-Busch InBev SA/NV                                          Receive Auditors' Reports (Non-
                             ABI  B639CJ108  4/24/2019  Management  Voting)                               -        No   Yes
Anheuser-Busch InBev SA/NV                                          Receive Consolidated Financial
                                                                    Statements and Statutory Reports
                             ABI  B639CJ108  4/24/2019  Management  (Non-Voting)                          -        No   Yes


Anheuser-Busch InBev SA/NV                                          Approve Financial Statements,
                                                                    Allocation of Income, and Dividends of
                             ABI  B639CJ108  4/24/2019  Management  EUR 1.80 per Share                      For      No   Yes
Anheuser-Busch InBev SA/NV   ABI  B639CJ108  4/24/2019  Management  Approve Discharge of Directors          For      No   Yes
Anheuser-Busch InBev SA/NV   ABI  B639CJ108  4/24/2019  Management  Approve Discharge of Auditor            For      No   Yes
Anheuser-Busch InBev SA/NV                                          Elect Xiaozhi Liu as Independent
                             ABI  B639CJ108  4/24/2019  Management  Director                                For      No   Yes
Anheuser-Busch InBev SA/NV   ABI  B639CJ108  4/24/2019  Management  Elect Sabine Chalmers as Director       Against  Yes  Yes
Anheuser-Busch InBev SA/NV   ABI  B639CJ108  4/24/2019  Management  Elect Cecilia Sicupira as Director      Against  Yes  Yes
Anheuser-Busch InBev SA/NV   ABI  B639CJ108  4/24/2019  Management  Elect Claudio Garcia as Director        Against  Yes  Yes
Anheuser-Busch InBev SA/NV                                          Reelect Martin J. Barrington as
                             ABI  B639CJ108  4/24/2019  Management  Director                                Against  Yes  Yes
Anheuser-Busch InBev SA/NV                                          Reelect William F. Gifford, Jr. as
                             ABI  B639CJ108  4/24/2019  Management  Director                                Against  Yes  Yes
Anheuser-Busch InBev SA/NV                                          Reelect Alejandro Santo Domingo
                             ABI  B639CJ108  4/24/2019  Management  Davila as Director                      Against  Yes  Yes


Anheuser-Busch InBev SA/NV                                          Authorize Implementation of Approved
                                                                    Resolutions and Filing of Required
                                                                    Documents/Formalities at Trade
                             ABI  B639CJ108  4/24/2019  Management  Registry                              For  No  Yes
Glanbia Plc                                                         Accept Financial Statements and
                             GL9  G39021103  4/24/2019  Management  Statutory Reports                     For  No  Yes
Glanbia Plc                  GL9  G39021103  4/24/2019  Management  Approve Final Dividend                For  No  Yes
Glanbia Plc                  GL9  G39021103  4/24/2019  Management  Re-elect Patsy Ahern as Director      For  No  Yes
Glanbia Plc                  GL9  G39021103  4/24/2019  Management  Re-elect Jer Doheny as Director       For  No  Yes
Glanbia Plc                  GL9  G39021103  4/24/2019  Management  Re-elect Mark Garvey as Director      For  No  Yes
Glanbia Plc                  GL9  G39021103  4/24/2019  Management  Re-elect Vincent Gorman as Director   For  No  Yes
Glanbia Plc                  GL9  G39021103  4/24/2019  Management  Re-elect Brendan Hayes as Director    For  No  Yes
Glanbia Plc                  GL9  G39021103  4/24/2019  Management  Re-elect Martin Keane as Director     For  No  Yes
Glanbia Plc                  GL9  G39021103  4/24/2019  Management  Re-elect John Murphy as Director      For  No  Yes


Glanbia Plc                  GL9  G39021103  4/24/2019  Management  Re-elect Patrick Murphy as Director   For      No   Yes
Glanbia Plc                  GL9  G39021103  4/24/2019  Management  Re-elect Eamon Power as Director      For      No   Yes
Glanbia Plc                  GL9  G39021103  4/24/2019  Management  Re-elect Siobhan Talbot as Director   For      No   Yes
Glanbia Plc                  GL9  G39021103  4/24/2019  Management  Re-elect Patrick Coveney as Director  For      No   Yes
Glanbia Plc                  GL9  G39021103  4/24/2019  Management  Re-elect Donard Gaynor as Director    For      No   Yes
Glanbia Plc                  GL9  G39021103  4/24/2019  Management  Re-elect Paul Haran as Director       For      No   Yes
Glanbia Plc                  GL9  G39021103  4/24/2019  Management  Re-elect Dan O'Connor as Director     For      No   Yes
Glanbia Plc                                                         Authorise Board to Fix Remuneration
                             GL9  G39021103  4/24/2019  Management  of Auditors                           For      No   Yes
Glanbia Plc                  GL9  G39021103  4/24/2019  Management  Approve Remuneration Report           Against  Yes  Yes
Glanbia Plc                  GL9  G39021103  4/24/2019  Management  Authorise Issue of Equity             For      No   Yes


Glanbia Plc                                                         Authorise Issue of Equity without Pre-
                             GL9  G39021103  4/24/2019  Management  emptive Rights                         For      No   Yes
Glanbia Plc                                                         Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             GL9  G39021103  4/24/2019  Management  Investment                             For      No   Yes
Glanbia Plc                                                         Authorise the Company to Call General
                             GL9  G39021103  4/24/2019  Management  Meeting with Two Weeks' Notice         For      No   Yes
Sinarmas Land Ltd.                                                  Adopt Financial Statements and
                             A26  Y7938D106  4/24/2019  Management  Directors' and Auditors' Reports       For      No   Yes
Sinarmas Land Ltd.           A26  Y7938D106  4/24/2019  Management  Authorize Share Repurchase Program     Against  Yes  Yes
Sinarmas Land Ltd.                                                  Approve Mandate for Interested Person
                             A26  Y7938D106  4/24/2019  Management  Transactions                           For      No   Yes
Sinarmas Land Ltd.           A26  Y7938D106  4/24/2019  Management  Approve First and Final Dividend       For      No   Yes
Sinarmas Land Ltd.           A26  Y7938D106  4/24/2019  Management  Approve Directors' Fees                For      No   Yes
Sinarmas Land Ltd.                                                  Elect Willy Shee Ping Yah @ Shee
                             A26  Y7938D106  4/24/2019  Management  Ping Yan as Director                   For      No   Yes
Sinarmas Land Ltd.           A26  Y7938D106  4/24/2019  Management  Elect Lew Syn Pau as Director          For      No   Yes

Sinarmas Land Ltd. A26 Y7938D106 4/24/2019 Management Elect Kunihiko Naito as Director For No Yes
Sinarmas Land Ltd. Elect Franky Oesman Widjaja as
A26 Y7938D106 4/24/2019 Management Director For No Yes
Sinarmas Land Ltd. Approve Moore Stephens LLP as
Auditors and Authorize Board to Fix
A26 Y7938D106 4/24/2019 Management Their Remuneration For No Yes
Sinarmas Land Ltd. Approve Issuance of Equity or Equity-
Linked Securities with or without
A26 Y7938D106 4/24/2019 Management Preemptive Rights Against Yes Yes
Teck Resources Ltd. TECK.B 878742204 4/24/2019 Management Elect Director Mayank M. Ashar For No Yes
Teck Resources Ltd. TECK.B 878742204 4/24/2019 Management Elect Director Sheila A. Murray For No Yes
Teck Resources Ltd. TECK.B 878742204 4/24/2019 Management Elect Director Tracey L. McVicar For No Yes
Teck Resources Ltd. TECK.B 878742204 4/24/2019 Management Elect Director Kenneth W. Pickering For No Yes
Teck Resources Ltd. TECK.B 878742204 4/24/2019 Management Elect Director Una M. Power For No Yes
Teck Resources Ltd. TECK.B 878742204 4/24/2019 Management Elect Director Timothy R. Snider For No Yes

Teck Resources Ltd. TECK.B 878742204 4/24/2019 Management Elect Director Dominic S. Barton For No Yes
Teck Resources Ltd. TECK.B 878742204 4/24/2019 Management Elect Director Quan Chong For No Yes
Teck Resources Ltd. Elect Director Laura L. Dottori-
TECK.B 878742204 4/24/2019 Management Attanasio For No Yes
Teck Resources Ltd. TECK.B 878742204 4/24/2019 Management Elect Director Edward C. Dowling For No Yes
Teck Resources Ltd. TECK.B 878742204 4/24/2019 Management Elect Director Eiichi Fukuda For No Yes
Teck Resources Ltd. TECK.B 878742204 4/24/2019 Management Elect Director Norman B. Keevil, III For No Yes
Teck Resources Ltd. TECK.B 878742204 4/24/2019 Management Elect Director Takeshi Kubota For No Yes
Teck Resources Ltd. TECK.B 878742204 4/24/2019 Management Elect Director Donald R. Lindsay For No Yes
Teck Resources Ltd. Approve PricewaterhouseCoopers LLP
as Auditors and Authorize Board to Fix
TECK.B 878742204 4/24/2019 Management Their Remuneration For No Yes
Teck Resources Ltd. Advisory Vote on Executive
TECK.B 878742204 4/24/2019 Management Compensation Approach For No Yes


Vetropack Holding AG                                                Accept Financial Statements and
                             VET  H91266173  4/24/2019  Management  Statutory Reports                      Do Not Vote  No  No
Vetropack Holding AG                                                Approve Discharge of Board and
                             VET  H91266173  4/24/2019  Management  Senior Management                      Do Not Vote  No  No
Vetropack Holding AG                                                Approve Allocation of Income and
                                                                    Dividends of CHF 50.00 per Bearer
                                                                    Share and CHF 10.00 per Registered
                             VET  H91266173  4/24/2019  Management  Share                                  Do Not Vote  No  No
Vetropack Holding AG         VET  H91266173  4/24/2019  Management  Approve Remuneration Report            Do Not Vote  No  No
Vetropack Holding AG                                                Approve Remuneration of Directors in
                             VET  H91266173  4/24/2019  Management  the Amount of CHF 910,000              Do Not Vote  No  No
Vetropack Holding AG                                                Approve Maximum Remuneration of
                                                                    Executive Committee in the Amount of
                             VET  H91266173  4/24/2019  Management  CHF 4.7 Million for Fiscal 2019        Do Not Vote  No  No
Vetropack Holding AG                                                Approve Maximum Remuneration of
                                                                    Executive Committee in the Amount of
                             VET  H91266173  4/24/2019  Management  CHF 4.8 Million for Fiscal 2020        Do Not Vote  No  No
Vetropack Holding AG         VET  H91266173  4/24/2019  Management  Reelect Soenke Bandixen as Director    Do Not Vote  No  No
Vetropack Holding AG                                                Reelect Claude Cornaz as Director and
                             VET  H91266173  4/24/2019  Management  Board Chairman                         Do Not Vote  No  No
Vetropack Holding AG         VET  H91266173  4/24/2019  Management  Reelect Pascal Cornaz as Director      Do Not Vote  No  No


Vetropack Holding AG         VET  H91266173  4/24/2019  Management  Reelect Rudolf Fischer as Director    Do Not Vote  No  No
Vetropack Holding AG         VET  H91266173  4/24/2019  Management  Reelect Richard Fritschi as Director  Do Not Vote  No  No
Vetropack Holding AG         VET  H91266173  4/24/2019  Management  Reelect Urs Kaufmann as Director      Do Not Vote  No  No
Vetropack Holding AG                                                Reelect Jean-Philippe Rochat as
                             VET  H91266173  4/24/2019  Management  Director                              Do Not Vote  No  No
Vetropack Holding AG                                                Reappoint Claude Cornaz as Member
                             VET  H91266173  4/24/2019  Management  of the Compensation Committee         Do Not Vote  No  No
Vetropack Holding AG                                                Reappoint Rudolf Fischer as Member
                             VET  H91266173  4/24/2019  Management  of the Compensation Committee         Do Not Vote  No  No
Vetropack Holding AG                                                Reappoint Richard Fritschi as Member
                             VET  H91266173  4/24/2019  Management  of the Compensation Committee         Do Not Vote  No  No
Vetropack Holding AG                                                Designate Proxy Voting Services
                             VET  H91266173  4/24/2019  Management  GmbH as Independent Proxy             Do Not Vote  No  No
Vetropack Holding AG         VET  H91266173  4/24/2019  Management  Ratify Ernst & Young AG as Auditors   Do Not Vote  No  No
Vetropack Holding AG         VET  H91266173  4/24/2019  Management  Transact Other Business (Voting)      Do Not Vote  No  No


SThree Plc                                                           Accept Financial Statements and
                             STHR  G8499E103  4/24/2019  Management  Statutory Reports                      For  No  Yes
SThree Plc                   STHR  G8499E103  4/24/2019  Management  Elect Mark Dorman as Director          For  No  Yes
SThree Plc                                                           Reappoint PricewaterhouseCoopers
                             STHR  G8499E103  4/24/2019  Management  LLP as Auditors                        For  No  Yes
SThree Plc                                                           Authorise Board to Fix Remuneration
                             STHR  G8499E103  4/24/2019  Management  of Auditors                            For  No  Yes
SThree Plc                                                           Authorise EU Political Donations and
                             STHR  G8499E103  4/24/2019  Management  Expenditure                            For  No  Yes
SThree Plc                                                           Authorise the Company to Offer Key
                                                                     Individuals the Opportunity to
                                                                     Purchase Shareholdings or Capital
                                                                     Interests in Certain of the Company's
                             STHR  G8499E103  4/24/2019  Management  Subsidiaries                           For  No  Yes
SThree Plc                                                           Authorise Issue of Equity with Pre-
                             STHR  G8499E103  4/24/2019  Management  emptive Rights                         For  No  Yes
SThree Plc                                                           Authorise the Company to Call General
                             STHR  G8499E103  4/24/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
SThree Plc                                                           Authorise Issue of Equity without Pre-
                             STHR  G8499E103  4/24/2019  Management  emptive Rights                         For  No  Yes
SThree Plc                                                           Authorise Market Purchase of Ordinary
                             STHR  G8499E103  4/24/2019  Management  Shares                                 For  No  Yes


SThree Plc                   STHR  G8499E103  4/24/2019  Management  Approve Final Dividend                For  No  Yes
SThree Plc                   STHR  G8499E103  4/24/2019  Management  Approve Remuneration Report           For  No  Yes
SThree Plc                   STHR  G8499E103  4/24/2019  Management  Re-elect Alex Smith as Director       For  No  Yes
SThree Plc                   STHR  G8499E103  4/24/2019  Management  Re-elect Justin Hughes as Director    For  No  Yes
SThree Plc                   STHR  G8499E103  4/24/2019  Management  Re-elect Anne Fahy as Director        For  No  Yes
SThree Plc                   STHR  G8499E103  4/24/2019  Management  Re-elect James Bilefield as Director  For  No  Yes
SThree Plc                   STHR  G8499E103  4/24/2019  Management  Re-elect Barrie Brien as Director     For  No  Yes
SThree Plc                   STHR  G8499E103  4/24/2019  Management  Re-elect Denise Collis as Director    For  No  Yes
Croda International Plc                                              Accept Financial Statements and
                             CRDA  G25536148  4/24/2019  Management  Statutory Reports                     For  No  Yes
Croda International Plc      CRDA  G25536148  4/24/2019  Management  Re-elect Keith Layden as Director     For  No  Yes


Croda International Plc      CRDA  G25536148  4/24/2019  Management  Re-elect Jez Maiden as Director        For  No  Yes
Croda International Plc      CRDA  G25536148  4/24/2019  Management  Reappoint KPMG LLP as Auditors         For  No  Yes
Croda International Plc                                              Authorise the Audit Committee to Fix
                             CRDA  G25536148  4/24/2019  Management  Remuneration of Auditors               For  No  Yes
Croda International Plc                                              Authorise EU Political Donations and
                             CRDA  G25536148  4/24/2019  Management  Expenditure                            For  No  Yes
Croda International Plc      CRDA  G25536148  4/24/2019  Management  Authorise Issue of Equity              For  No  Yes
Croda International Plc                                              Authorise Issue of Equity without Pre-
                             CRDA  G25536148  4/24/2019  Management  emptive Rights                         For  No  Yes
Croda International Plc                                              Authorise Issue of Equity without Pre-
                                                                     emptive Rights in Connection with an
                                                                     Acquisition or Other Capital
                             CRDA  G25536148  4/24/2019  Management  Investment                             For  No  Yes
Croda International Plc                                              Authorise Market Purchase of Ordinary
                             CRDA  G25536148  4/24/2019  Management  Shares                                 For  No  Yes
Croda International Plc                                              Authorise the Company to Call General
                             CRDA  G25536148  4/24/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Croda International Plc      CRDA  G25536148  4/24/2019  Management  Approve Remuneration Report            For  No  Yes


Croda International Plc                                              Approve Special Dividend and Share
                             CRDA  G25536148  4/24/2019  Management  Consolidation                           For  No  Yes
Croda International Plc      CRDA  G25536148  4/24/2019  Management  Approve Final Dividend                  For  No  Yes
Croda International Plc      CRDA  G25536148  4/24/2019  Management  Elect Roberto Cirillo as Director       For  No  Yes
Croda International Plc      CRDA  G25536148  4/24/2019  Management  Re-elect Alan Ferguson as Director      For  No  Yes
Croda International Plc      CRDA  G25536148  4/24/2019  Management  Elect Jacqui Ferguson as Director       For  No  Yes
Croda International Plc      CRDA  G25536148  4/24/2019  Management  Re-elect Steve Foots as Director        For  No  Yes
Croda International Plc      CRDA  G25536148  4/24/2019  Management  Re-elect Anita Frew as Director         For  No  Yes
Croda International Plc                                              Re-elect Helena Ganczakowski as
                             CRDA  G25536148  4/24/2019  Management  Director                                For  No  Yes
Vocento SA                                                           Approve Consolidated and Standalone
                                                                     Financial Statements and Allocation of
                             VOC   E5700U100  4/24/2019  Management  Income                                  For  No  Yes
Vocento SA                                                           Approve Non-Financial Information
                             VOC   E5700U100  4/24/2019  Management  Report                                  For  No  Yes


Vocento SA                   VOC  E5700U100  4/24/2019  Management  Approve Discharge of Board             For      No   Yes
Vocento SA                                                          Amend Article 21 Re: Director
                             VOC  E5700U100  4/24/2019  Management  Remuneration                           For      No   Yes
Vocento SA                   VOC  E5700U100  4/24/2019  Management  Amend Remuneration Policy              For      No   Yes
Vocento SA                                                          Approve Annual Maximum
                             VOC  E5700U100  4/24/2019  Management  Remuneration                           For      No   Yes
Vocento SA                   VOC  E5700U100  4/24/2019  Management  Approve Incentive Plan for CEO         For      No   Yes
Vocento SA                                                          Advisory Vote on Remuneration
                             VOC  E5700U100  4/24/2019  Management  Report                                 For      No   Yes
Vocento SA                   VOC  E5700U100  4/24/2019  Management  Fix Number of Directors at 10          Against  Yes  Yes
Vocento SA                                                          Ratify Appointment of and Elect
                             VOC  E5700U100  4/24/2019  Management  Ignacio Ybarra Aznar as Director       Against  Yes  Yes
Vocento SA                                                          Authorize Board to Ratify and Execute
                             VOC  E5700U100  4/24/2019  Management  Approved Resolutions                   For      No   Yes
Bolsas y Mercados Espanoles                                         Approve Consolidated and Standalone
                                                                    Financial Statements and Discharge of
                             BME  E8893G102  4/24/2019  Management  Board                                  For      No   Yes


Bolsas y Mercados Espanoles                                         Approve Allocation of Income and
                             BME  E8893G102  4/24/2019  Management  Dividends                            For      No   Yes
Bolsas y Mercados Espanoles                                         Approve Non-Financial Information
                             BME  E8893G102  4/24/2019  Management  Report                               For      No   Yes
Bolsas y Mercados Espanoles  BME  E8893G102  4/24/2019  Management  Reelect Juan March Juan as Director  For      No   Yes
Bolsas y Mercados Espanoles                                         Reelect Santos Martinez-Conde y
                             BME  E8893G102  4/24/2019  Management  Gutierrez-Barquin as Director        For      No   Yes
Bolsas y Mercados Espanoles                                         Amend Articles Re: Executive
                             BME  E8893G102  4/24/2019  Management  Committee                            For      No   Yes
Bolsas y Mercados Espanoles                                         Amend Article 26 Re: Lead
                             BME  E8893G102  4/24/2019  Management  Independent Director                 For      No   Yes
Bolsas y Mercados Espanoles                                         Amend Article 35 Re: Audit
                             BME  E8893G102  4/24/2019  Management  Committee                            For      No   Yes
Bolsas y Mercados Espanoles                                         Amend Article 37 Re: Market and
                             BME  E8893G102  4/24/2019  Management  Systems Operations Committee         For      No   Yes
Bolsas y Mercados Espanoles  BME  E8893G102  4/24/2019  Management  Approve Remuneration Policy          Against  Yes  Yes
Bolsas y Mercados Espanoles                                         Advisory Vote on Remuneration
                             BME  E8893G102  4/24/2019  Management  Report                               For      No   Yes


Bolsas y Mercados Espanoles                                         Renew Appointment of
                             BME  E8893G102  4/24/2019  Management  PricewaterhouseCoopers as Auditor      For  No  Yes
Bolsas y Mercados Espanoles                                         Authorize Board to Ratify and Execute
                             BME  E8893G102  4/24/2019  Management  Approved Resolutions                   For  No  Yes
Iberpapel Gestion SA                                                Approve Consolidated and Standalone
                             IBG  E6216P106  4/24/2019  Management  Financial Statements                   For  No  Yes
Iberpapel Gestion SA                                                Approve Allocation of Income and
                             IBG  E6216P106  4/24/2019  Management  Dividends                              For  No  Yes
Iberpapel Gestion SA         IBG  E6216P106  4/24/2019  Management  Approve Discharge of Board             For  No  Yes
Iberpapel Gestion SA                                                Renew Appointment of
                             IBG  E6216P106  4/24/2019  Management  PricewaterhouseCoopers as Auditor      For  No  Yes
Iberpapel Gestion SA                                                Reelect Inigo Echevarria Canales as
                             IBG  E6216P106  4/24/2019  Management  Director                               For  No  Yes
Iberpapel Gestion SA                                                Reelect Martin Gonzalez del Valle
                             IBG  E6216P106  4/24/2019  Management  Chavarri as Director                   For  No  Yes
Iberpapel Gestion SA                                                Reelect Nestor Basterra Larroude as
                             IBG  E6216P106  4/24/2019  Management  Director                               For  No  Yes
Iberpapel Gestion SA                                                Reelect Inaki Usandizaga Aranzadi as
                             IBG  E6216P106  4/24/2019  Management  Director                               For  No  Yes

Iberpapel Gestion SA Advisory Vote on Remuneration
IBG E6216P106 4/24/2019 Management Report For No Yes
Iberpapel Gestion SA Receive Amendments to Board of
IBG E6216P106 4/24/2019 Management Directors Regulations - No Yes
Iberpapel Gestion SA Authorize Board to Ratify and Execute
IBG E6216P106 4/24/2019 Management Approved Resolutions For No Yes
Iberpapel Gestion SA Designate Two Shareholders to
IBG E6216P106 4/24/2019 Management Approve and Sign Minutes of Meeting For No Yes
Cenovus Energy, Inc. Ratify PricewaterhouseCoopers LLP as
CVE 15135U109 4/24/2019 Management Auditors For No Yes
Cenovus Energy, Inc. CVE 15135U109 4/24/2019 Management Elect Director Susan F. Dabarno For No Yes
Cenovus Energy, Inc. CVE 15135U109 4/24/2019 Management Elect Director Wayne G. Thomson For No Yes
Cenovus Energy, Inc. CVE 15135U109 4/24/2019 Management Elect Director Rhonda I. Zygocki For No Yes
Cenovus Energy, Inc. CVE 15135U109 4/24/2019 Management Elect Director Patrick D. Daniel For No Yes
Cenovus Energy, Inc. CVE 15135U109 4/24/2019 Management Elect Director Jane E. Kinney For No Yes


Cenovus Energy, Inc.         CVE   15135U109  4/24/2019  Management    Elect Director Harold N. Kvisle        For      No  Yes
Cenovus Energy, Inc.         CVE   15135U109  4/24/2019  Management    Elect Director Steven F. Leer          For      No  Yes
Cenovus Energy, Inc.         CVE   15135U109  4/24/2019  Management    Elect Director Keith A. MacPhail       For      No  Yes
Cenovus Energy, Inc.         CVE   15135U109  4/24/2019  Management    Elect Director Richard J. Marcogliese  For      No  Yes
Cenovus Energy, Inc.         CVE   15135U109  4/24/2019  Management    Elect Director Claude Mongeau          For      No  Yes
Cenovus Energy, Inc.         CVE   15135U109  4/24/2019  Management    Elect Director Alexander J. Pourbaix   For      No  Yes
Cenovus Energy, Inc.                                                   Advisory Vote on Executive
                             CVE   15135U109  4/24/2019  Management    Compensation Approach                  For      No  Yes
Cenovus Energy, Inc.                                                   Set and Publish Greenhouse Gas
                             CVE   15135U109  4/24/2019  Share Holder  (GHG) Emissions Reduction Targets      Against  No  Yes
ASML Holding NV              ASML  N07059202  4/24/2019  Management    Open Meeting                           -        No  Yes
ASML Holding NV              ASML  N07059202  4/24/2019  Management    Ratify KPMG as Auditors                For      No  Yes


ASML Holding NV                                                      Grant Board Authority to Issue Shares
                                                                     Up to 5 Percent of Issued Capital for
                             ASML  N07059202  4/24/2019  Management  General Purposes                        For  No  Yes
ASML Holding NV                                                      Authorize Board to Exclude
                                                                     Preemptive Rights from Share
                             ASML  N07059202  4/24/2019  Management  Issuances Under Item 11a                For  No  Yes
ASML Holding NV                                                      Grant Board Authority to Issue or
                                                                     Grant Rights to Subscribe for Ordinary
                                                                     Shares Up to 5 Percent in Case of
                             ASML  N07059202  4/24/2019  Management  Merger or Acquisition                   For  No  Yes
ASML Holding NV                                                      Authorize Board to Exclude
                                                                     Preemptive Rights from Share
                             ASML  N07059202  4/24/2019  Management  Issuances Under Item 11c                For  No  Yes
ASML Holding NV                                                      Authorize Repurchase of Up to 10
                             ASML  N07059202  4/24/2019  Management  Percent of Issued Share Capital         For  No  Yes
ASML Holding NV                                                      Authorize Additional Repurchase of
                                                                     Up to 10 Percent of Issued Share
                             ASML  N07059202  4/24/2019  Management  Capital                                 For  No  Yes
ASML Holding NV                                                      Authorize Cancellation of Repurchased
                             ASML  N07059202  4/24/2019  Management  Shares                                  For  No  Yes
ASML Holding NV              ASML  N07059202  4/24/2019  Management  Other Business (Non-Voting)             -    No  Yes
ASML Holding NV              ASML  N07059202  4/24/2019  Management  Close Meeting                           -    No  Yes
ASML Holding NV                                                      Discuss the Company's Business,
                             ASML  N07059202  4/24/2019  Management  Financial Situation and Sustainability  -    No  Yes


ASML Holding NV              ASML  N07059202  4/24/2019  Management  Discuss Remuneration Policy              -    No  Yes
ASML Holding NV                                                      Adopt Financial Statements and
                             ASML  N07059202  4/24/2019  Management  Statutory Reports                        For  No  Yes
ASML Holding NV                                                      Receive Clarification on Company's
                             ASML  N07059202  4/24/2019  Management  Reserves and Dividend Policy             -    No  Yes
ASML Holding NV                                                      Approve Dividends of EUR 2.10 Per
                             ASML  N07059202  4/24/2019  Management  Share                                    For  No  Yes
ASML Holding NV                                                      Approve Discharge of Management
                             ASML  N07059202  4/24/2019  Management  Board                                    For  No  Yes
ASML Holding NV                                                      Approve Discharge of Supervisory
                             ASML  N07059202  4/24/2019  Management  Board                                    For  No  Yes
ASML Holding NV              ASML  N07059202  4/24/2019  Management  Amend Remuneration Policy                For  No  Yes
ASML Holding NV                                                      Approve 200,000 Performance Shares
                             ASML  N07059202  4/24/2019  Management  for Board of Management                  For  No  Yes
ASML Holding NV                                                      Discussion of Updated Supervisory
                             ASML  N07059202  4/24/2019  Management  Board Profile                            -    No  Yes
ASML Holding NV                                                      Reelect G.J. Kleisterlee to Supervisory
                             ASML  N07059202  4/24/2019  Management  Board                                    For  No  Yes


ASML Holding NV              ASML  N07059202  4/24/2019  Management  Reelect A.P. Aris to Supervisory Board  For      No   Yes
ASML Holding NV                                                      Reelect R.D. Schwalb to Supervisory
                             ASML  N07059202  4/24/2019  Management  Board                                   For      No   Yes
ASML Holding NV                                                      Reelect W.H. Ziebart to Supervisory
                             ASML  N07059202  4/24/2019  Management  Board                                   For      No   Yes
ASML Holding NV                                                      Receive Retirement Schedule of the
                             ASML  N07059202  4/24/2019  Management  Supervisory Board                       -        No   Yes
ASML Holding NV                                                      Approve Remuneration of Supervisory
                             ASML  N07059202  4/24/2019  Management  Board                                   For      No   Yes
Golden Agri-Resources Ltd.                                           Adopt Financial Statements and
                             E5H   V39076134  4/24/2019  Management  Directors' and Auditors' Reports        For      No   Yes
Golden Agri-Resources Ltd.   E5H   V39076134  4/24/2019  Management  Authorize Share Repurchase Program      Against  Yes  Yes
Golden Agri-Resources Ltd.                                           Approve Mandate for Interested Person
                             E5H   V39076134  4/24/2019  Management  Transactions                            For      No   Yes
Golden Agri-Resources Ltd.   E5H   V39076134  4/24/2019  Management  Approve Final Dividend                  For      No   Yes
Golden Agri-Resources Ltd.   E5H   V39076134  4/24/2019  Management  Approve Directors' Fees                 For      No   Yes


Golden Agri-Resources Ltd.   E5H  V39076134  4/24/2019  Management  Elect Kaneyalall Hawabhay as Director    For      No   Yes
Golden Agri-Resources Ltd.                                          Elect Christian G H Gautier De
                             E5H  V39076134  4/24/2019  Management  Charnace as Director                     For      No   Yes
Golden Agri-Resources Ltd.                                          Elect Rafael Buhay Concepcion, Jr. as
                             E5H  V39076134  4/24/2019  Management  Director                                 For      No   Yes
Golden Agri-Resources Ltd.                                          Elect Franky Oesman Widjaja as
                             E5H  V39076134  4/24/2019  Management  Director                                 For      No   Yes
Golden Agri-Resources Ltd.                                          Approve Moore Stephens LLP as
                                                                    Auditors and Authorize Board to Fix
                             E5H  V39076134  4/24/2019  Management  Their Remuneration                       For      No   Yes
Golden Agri-Resources Ltd.                                          Approve Issuance of Equity or Equity-
                                                                    Linked Securities with or without
                             E5H  V39076134  4/24/2019  Management  Preemptive Rights                        Against  Yes  Yes
AXA SA                                                              Approve Financial Statements and
                             CS   F06106102  4/24/2019  Management  Statutory Reports                        For      No   Yes
AXA SA                                                              Ratify Appointment of Elaine
                             CS   F06106102  4/24/2019  Management  Sarsynski as Director                    For      No   Yes
AXA SA                                                              Authorize Repurchase of Up to 10
                             CS   F06106102  4/24/2019  Management  Percent of Issued Share Capital          For      No   Yes
AXA SA                                                              Authorize Capitalization of Reserves of
                                                                    Up to EUR 1 Billion for Bonus Issue or
                             CS   F06106102  4/24/2019  Management  Increase in Par Value                    For      No   Yes


AXA SA                                                             Authorize Issuance of Equity or
                                                                   Equity-Linked Securities with
                                                                   Preemptive Rights up to Aggregate
                             CS  F06106102  4/24/2019  Management  Nominal Amount of EUR 2 Billions        For  No  Yes
AXA SA                                                             Authorize Issuance of Equity or
                                                                   Equity-Linked Securities without
                                                                   Preemptive Rights up to Aggregate
                             CS  F06106102  4/24/2019  Management  Nominal Amount of EUR 550 Million       For  No  Yes
AXA SA                                                             Approve Issuance of Equity or Equity-
                                                                   Linked Securities for Private
                                                                   Placements, up to Aggregate Nominal
                             CS  F06106102  4/24/2019  Management  Amount of EUR 550 Million               For  No  Yes
AXA SA                                                             Authorize Board to Set Issue Price for
                                                                   10 Percent Per Year of Issued Capital
                                                                   Pursuant to Issue Authority without
                             CS  F06106102  4/24/2019  Management  Preemptive Rights                       For  No  Yes
AXA SA                                                             Authorize Capital Increase of Up to
                                                                   EUR 550 Million for Future Exchange
                             CS  F06106102  4/24/2019  Management  Offers                                  For  No  Yes
AXA SA                                                             Authorize Capital Increase of up to 10
                                                                   Percent of Issued Capital for
                             CS  F06106102  4/24/2019  Management  Contributions in Kind                   For  No  Yes
AXA SA                                                             Authorize Issuance of Equity Upon
                                                                   Conversion of a Subsidiary's Equity-
                                                                   Linked Securities without Preemptive
                             CS  F06106102  4/24/2019  Management  Rights for Up to EUR 550 Million        For  No  Yes
AXA SA                                                             Approve Consolidated Financial
                             CS  F06106102  4/24/2019  Management  Statements and Statutory Reports        For  No  Yes
AXA SA                                                             Authorize Issuance of Equity Upon
                                                                   Conversion of a Subsidiary's Equity-
                                                                   Linked Securities with Preemptive
                             CS  F06106102  4/24/2019  Management  Rights for Up to EUR 2 Billion          For  No  Yes
AXA SA                                                             Authorize Capital Issuances for Use in
                             CS  F06106102  4/24/2019  Management  Employee Stock Purchase Plans           For  No  Yes


AXA SA                                                             Authorize Capital Issuances for Use in
                                                                   Employee Stock Purchase Plans
                                                                   Reserved for Employees of
                             CS  F06106102  4/24/2019  Management  International Subsidiaries              For      No   Yes
AXA SA                                                             Authorize up to 1 Percent of Issued
                                                                   Capital for Use in Restricted Stock
                             CS  F06106102  4/24/2019  Management  Plans                                   For      No   Yes
AXA SA                                                             Authorize up to 0.4 Percent of Issued
                                                                   Capital for Use in Restricted Stock
                                                                   Plans Reserved for Pension
                             CS  F06106102  4/24/2019  Management  Contribution                            For      No   Yes
AXA SA                                                             Authorize Decrease in Share Capital
                             CS  F06106102  4/24/2019  Management  via Cancellation of Repurchased Shares  For      No   Yes
AXA SA                                                             Authorize Filing of Required
                             CS  F06106102  4/24/2019  Management  Documents/Other Formalities             For      No   Yes
AXA SA                                                             Approve Allocation of Income and
                             CS  F06106102  4/24/2019  Management  Dividends of EUR 1.34 per Share         For      No   Yes
AXA SA                                                             Approve Compensation of Denis
                             CS  F06106102  4/24/2019  Management  Duverne, Chairman of the Board          For      No   Yes
AXA SA                                                             Approve Compensation of Thomas
                             CS  F06106102  4/24/2019  Management  Buberl, CEO                             Against  Yes  Yes
AXA SA                                                             Approve Remuneration Policy of Denis
                             CS  F06106102  4/24/2019  Management  Duverne, Chairman of the Board          For      No   Yes
AXA SA                                                             Approve Remuneration Policy of
                             CS  F06106102  4/24/2019  Management  Thomas Buberl, CEO                      For      No   Yes


AXA SA                                                              Approve Auditors' Special Report on
                             CS   F06106102  4/24/2019  Management  Related-Party Transactions           For  No  Yes
AXA SA                                                              Reelect Jean-Pierre Clamadieu as
                             CS   F06106102  4/24/2019  Management  Director                             For  No  Yes
Banyan Tree Holdings Limited                                        Adopt Financial Statements and
                             B58  Y0703M104  4/24/2019  Management  Directors' and Auditors' Reports     For  No  Yes
Banyan Tree Holdings Limited B58  Y0703M104  4/24/2019  Management  Approve First and Final Dividend     For  No  Yes
Banyan Tree Holdings Limited B58  Y0703M104  4/24/2019  Management  Elect Ho KwonPing as Director        For  No  Yes
Banyan Tree Holdings Limited B58  Y0703M104  4/24/2019  Management  Elect Chan Heng Wing as Director     For  No  Yes
Banyan Tree Holdings Limited B58  Y0703M104  4/24/2019  Management  Elect Fang Ai Lian as Director       For  No  Yes
Banyan Tree Holdings Limited                                        Elect Chew Van Hoong Jason as
                             B58  Y0703M104  4/24/2019  Management  Director                             For  No  Yes
Banyan Tree Holdings Limited B58  Y0703M104  4/24/2019  Management  Approve Directors' Fees              For  No  Yes
Banyan Tree Holdings Limited                                        Approve Ernst & Young LLP as
                                                                    Auditors and Authorize Board to Fix
                             B58  Y0703M104  4/24/2019  Management  Their Remuneration                   For  No  Yes

Banyan Tree Holdings Limited Approve Issuance of Equity or Equity-
Linked Securities with or without
B58 Y0703M104 4/24/2019 Management Preemptive Rights Against Yes Yes
Banyan Tree Holdings Limited Approve Grant of Awards and Issuance
of Shares Under the Banyan Tree Share
B58 Y0703M104 4/24/2019 Management Award Scheme 2016 Against Yes Yes
Banyan Tree Holdings Limited Approve Mandate for Interested Person
B58 Y0703M104 4/24/2019 Management Transactions For No Yes
Banyan Tree Holdings Limited B58 Y0703M104 4/24/2019 Management Authorize Share Repurchase Program Against Yes Yes
China Aviation Oil Adopt Financial Statements and
(Singapore) Corp. Ltd. G92 Y13802130 4/24/2019 Management Directors' and Auditors' Reports For No Yes
China Aviation Oil
(Singapore) Corp. Ltd. G92 Y13802130 4/24/2019 Management Approve First and Final Dividend For No Yes
China Aviation Oil
(Singapore) Corp. Ltd. G92 Y13802130 4/24/2019 Management Approve Directors' Fees For No Yes
China Aviation Oil
(Singapore) Corp. Ltd. G92 Y13802130 4/24/2019 Management Elect Feng Hai as Director Against Yes Yes
China Aviation Oil
(Singapore) Corp. Ltd. G92 Y13802130 4/24/2019 Management Elect Chan Yat Chung as Director Against Yes Yes
China Aviation Oil Approve Deloitte & Touche LLP as
(Singapore) Corp. Ltd. Auditors and Authorize Board to Fix
G92 Y13802130 4/24/2019 Management Their Remuneration For No Yes


China Aviation Oil                                                  Approve Issuance of Equity or Equity-
(Singapore) Corp. Ltd.                                              Linked Securities with or without
                             G92  Y13802130  4/24/2019  Management  Preemptive Rights                        Against  Yes  Yes
China Aviation Oil                                                  Approve Mandate for Interested Person
(Singapore) Corp. Ltd.       G92  Y13802130  4/24/2019  Management  Transactions                             For      No   Yes
China Aviation Oil
(Singapore) Corp. Ltd.       G92  Y13802130  4/24/2019  Management  Authorize Share Repurchase Program       Against  Yes  Yes
Kering SA                                                           Approve Financial Statements and
                             KER  F5433L103  4/24/2019  Management  Statutory Reports                        For      No   Yes
Kering SA                                                           Authorize Repurchase of Up to 10
                             KER  F5433L103  4/24/2019  Management  Percent of Issued Share Capital          For      No   Yes
Kering SA                                                           Authorize Decrease in Share Capital
                             KER  F5433L103  4/24/2019  Management  via Cancellation of Repurchased Shares   For      No   Yes
Kering SA                                                           Authorize Issuance of Equity or
                                                                    Equity-Linked Securities with
                                                                    Preemptive Rights up to Aggregate
                             KER  F5433L103  4/24/2019  Management  Nominal Amount of EUR 200 Million        For      No   Yes
Kering SA                                                           Authorize Capitalization of Reserves of
                                                                    Up to EUR 200 Million for Bonus
                             KER  F5433L103  4/24/2019  Management  Issue or Increase in Par Value           For      No   Yes
Kering SA                                                           Authorize Issuance of Equity or
                                                                    Equity-Linked Securities without
                                                                    Preemptive Rights up to Aggregate
                             KER  F5433L103  4/24/2019  Management  Nominal Amount of EUR 50 Million         For      No   Yes
Kering SA                                                           Approve Issuance of Equity or Equity-
                                                                    Linked Securities Reserved for
                                                                    Qualified Investors or Restricted
                                                                    Number of Investors, up to Aggregate
                             KER  F5433L103  4/24/2019  Management  Nominal Amount of EUR 50 Million         For      No   Yes


Kering SA                                                           Authorize Board to Set Issue Price for
                                                                    5 Percent Per Year of Issued Capital
                                                                    Pursuant to Issue Authority without
                                                                    Preemptive Rights under Items 14 and
                             KER  F5433L103  4/24/2019  Management  15                                      For      No   Yes
Kering SA                                                           Authorize Board to Increase Capital in
                                                                    the Event of Additional Demand
                                                                    Related to Delegation Submitted to
                                                                    Shareholder Vote Under Items 12, 14
                             KER  F5433L103  4/24/2019  Management  and 15                                  For      No   Yes
Kering SA                                                           Authorize Capital Increase of up to 10
                                                                    Percent of Issued Capital for
                             KER  F5433L103  4/24/2019  Management  Contributions in Kind                   For      No   Yes
Kering SA                                                           Authorize Capital Issuances for Use in
                             KER  F5433L103  4/24/2019  Management  Employee Stock Purchase Plans           For      No   Yes
Kering SA                                                           Approve Consolidated Financial
                             KER  F5433L103  4/24/2019  Management  Statements and Statutory Reports        For      No   Yes
Kering SA                                                           Amend Article 7 of Bylaws Re:
                             KER  F5433L103  4/24/2019  Management  Shareholding Disclosure Thresholds      Against  Yes  Yes
Kering SA                                                           Authorize Filing of Required
                             KER  F5433L103  4/24/2019  Management  Documents/Other Formalities             For      No   Yes
Kering SA                                                           Approve Allocation of Income and
                             KER  F5433L103  4/24/2019  Management  Dividends of EUR 10.50 per Share        For      No   Yes
Kering SA                                                           Ratify Appointment of Ginevra Elkann
                             KER  F5433L103  4/24/2019  Management  as Director                             For      No   Yes
Kering SA                                                           Ratify Appointment of Financiere
                             KER  F5433L103  4/24/2019  Management  Pinault as Director                     For      No   Yes


Kering SA                                                           Approve Compensation of Francois-
                             KER  F5433L103  4/24/2019  Management  Henri Pinault, Chairman and CEO       Against  Yes  Yes
Kering SA                                                           Approve Compensation of Jean-
                             KER  F5433L103  4/24/2019  Management  Francois Palus, Vice-CEO              Against  Yes  Yes
Kering SA                                                           Approve Remuneration Policy for
                                                                    Francois-Henri Pinault, Chairman and
                             KER  F5433L103  4/24/2019  Management  CEO                                   For      No   Yes
Kering SA                                                           Approve Remuneration Policy for
                             KER  F5433L103  4/24/2019  Management  Jean-Francois Palus, Vice-CEO         For      No   Yes
New Gold, Inc.               NGD  644535106  4/24/2019  Management  Fix Number of Directors at Six        For      No   Yes
New Gold, Inc.               NGD  644535106  4/24/2019  Management  Elect Director Renaud Adams           For      No   Yes
New Gold, Inc.               NGD  644535106  4/24/2019  Management  Elect Director Gillian Davidson       For      No   Yes
New Gold, Inc.               NGD  644535106  4/24/2019  Management  Elect Director James Gowans           For      No   Yes
New Gold, Inc.                                                      Elect Director Margaret (Peggy)
                             NGD  644535106  4/24/2019  Management  Mulligan                              For      No   Yes
New Gold, Inc.               NGD  644535106  4/24/2019  Management  Elect Director Ian Pearce             For      No   Yes


New Gold, Inc.               NGD  644535106  4/24/2019  Management  Elect Director Marilyn Schonberner    For  No  Yes
New Gold, Inc.                                                      Approve Deloitte LLP as Auditors and
                                                                    Authorize Board to Fix Their
                             NGD  644535106  4/24/2019  Management  Remuneration                          For  No  Yes
New Gold, Inc.                                                      Advisory Vote on Executive
                             NGD  644535106  4/24/2019  Management  Compensation Approach                 For  No  Yes
Hong Kong Exchanges &                                               Accept Financial Statements and
Clearing Ltd.                388  Y3506N139  4/24/2019  Management  Statutory Reports                     For  No  Yes
Hong Kong Exchanges &
Clearing Ltd.                388  Y3506N139  4/24/2019  Management  Elect Apurv Bagri as Director         For  No  Yes
Hong Kong Exchanges &                                               Approve PricewaterhouseCoopers as
Clearing Ltd.                                                       Auditors and Authorize Board to Fix
                             388  Y3506N139  4/24/2019  Management  Their Remuneration                    For  No  Yes
Hong Kong Exchanges &                                               Authorize Repurchase of Issued Share
Clearing Ltd.                388  Y3506N139  4/24/2019  Management  Capital                               For  No  Yes
Hong Kong Exchanges &                                               Approve Issuance of Equity or Equity-
Clearing Ltd.                                                       Linked Securities without Preemptive
                             388  Y3506N139  4/24/2019  Management  Rights                                For  No  Yes
Hong Kong Exchanges &                                               Approve Remuneration Payable to the
Clearing Ltd.                                                       Chairman and Each of the Other Non-
                             388  Y3506N139  4/24/2019  Management  Executive Directors of HKEX           For  No  Yes
Hong Kong Exchanges &                                               Approve Remuneration Payable to the
Clearing Ltd.                                                       Chairman and Each of the Other
                                                                    Members in Respect of Each
                             388  Y3506N139  4/24/2019  Management  Committee                             For  No  Yes


ATRESMEDIA Corporacion de                                           Approve Consolidated and Standalone
Medios de Comunicacion SA    A3M  E0728T102  4/24/2019  Management  Financial Statements                 For  No  Yes
ATRESMEDIA Corporacion de                                           Approve Non-Financial Information
Medios de Comunicacion SA    A3M  E0728T102  4/24/2019  Management  Report                               For  No  Yes
ATRESMEDIA Corporacion de                                           Approve Allocation of Income and
Medios de Comunicacion SA    A3M  E0728T102  4/24/2019  Management  Dividends                            For  No  Yes
ATRESMEDIA Corporacion de
Medios de Comunicacion SA    A3M  E0728T102  4/24/2019  Management  Approve Discharge of Board           For  No  Yes
ATRESMEDIA Corporacion de
Medios de Comunicacion SA    A3M  E0728T102  4/24/2019  Management  Approve Special Dividends            For  No  Yes
ATRESMEDIA Corporacion de                                           Renew Appointment of KPMG
Medios de Comunicacion SA    A3M  E0728T102  4/24/2019  Management  Auditores as Auditor                 For  No  Yes
ATRESMEDIA Corporacion de                                           Amend Article 44 Re: Director
Medios de Comunicacion SA    A3M  E0728T102  4/24/2019  Management  Remuneration                         For  No  Yes
ATRESMEDIA Corporacion de                                           Amend Article 45 Re: Remuneration
Medios de Comunicacion SA    A3M  E0728T102  4/24/2019  Management  Policy                               For  No  Yes
ATRESMEDIA Corporacion de                                           Approve Restated Articles of
Medios de Comunicacion SA    A3M  E0728T102  4/24/2019  Management  Association                          For  No  Yes
ATRESMEDIA Corporacion de                                           Elect Javier Bardaji Hernando as
Medios de Comunicacion SA    A3M  E0728T102  4/24/2019  Management  Director                             For  No  Yes


ATRESMEDIA Corporacion de                                           Reelect Mauricio Casals Aldama as
Medios de Comunicacion SA    A3M  E0728T102  4/24/2019  Management  Director                               For      No   Yes
ATRESMEDIA Corporacion de
Medios de Comunicacion SA    A3M  E0728T102  4/24/2019  Management  Reelect Aurora Cata Sala as Director   For      No   Yes
ATRESMEDIA Corporacion de                                           Reelect Jose Creuheras Margenat as
Medios de Comunicacion SA    A3M  E0728T102  4/24/2019  Management  Director                               For      No   Yes
ATRESMEDIA Corporacion de
Medios de Comunicacion SA    A3M  E0728T102  4/24/2019  Management  Reelect Marco Drago as Director        For      No   Yes
ATRESMEDIA Corporacion de                                           Reelect Maria Entrecanales Franco as
Medios de Comunicacion SA    A3M  E0728T102  4/24/2019  Management  Director                               For      No   Yes
ATRESMEDIA Corporacion de                                           Reelect Patricia Estany Puig as
Medios de Comunicacion SA    A3M  E0728T102  4/24/2019  Management  Director                               For      No   Yes
ATRESMEDIA Corporacion de                                           Reelect Silvio Gonzalez Moreno as
Medios de Comunicacion SA    A3M  E0728T102  4/24/2019  Management  Director                               For      No   Yes
ATRESMEDIA Corporacion de                                           Reelect Nicolas de Tavernost as
Medios de Comunicacion SA    A3M  E0728T102  4/24/2019  Management  Director                               Against  Yes  Yes
ATRESMEDIA Corporacion de
Medios de Comunicacion SA    A3M  E0728T102  4/24/2019  Management  Approve Remuneration Policy            Against  Yes  Yes
ATRESMEDIA Corporacion de                                           Authorize Board to Ratify and Execute
Medios de Comunicacion SA    A3M  E0728T102  4/24/2019  Management  Approved Resolutions                   For      No   Yes


ATRESMEDIA Corporacion de                                            Advisory Vote on Remuneration
Medios de Comunicacion SA    A3M   E0728T102  4/24/2019  Management  Report                               For      No   Yes
ATRESMEDIA Corporacion de                                            Receive Amendments to Board of
Medios de Comunicacion SA    A3M   E0728T102  4/24/2019  Management  Directors Regulations                -        No   Yes
St. Galler Kantonalbank AG                                           Receive Financial Statements and
                             SGKN  H82646102  4/24/2019  Management  Statutory Reports (Non-Voting)       -        No   Yes
St. Galler Kantonalbank AG   SGKN  H82646102  4/24/2019  Management  Transact Other Business (Voting)     Against  Yes  Yes
St. Galler Kantonalbank AG                                           Receive Auditor's Report (Non-
                             SGKN  H82646102  4/24/2019  Management  Voting)                              -        No   Yes
St. Galler Kantonalbank AG                                           Accept Consolidated Financial
                             SGKN  H82646102  4/24/2019  Management  Statements and Statutory Reports     For      No   Yes
St. Galler Kantonalbank AG                                           Accept Financial Statements and
                             SGKN  H82646102  4/24/2019  Management  Statutory Reports                    For      No   Yes
St. Galler Kantonalbank AG                                           Approve Allocation of Income and
                             SGKN  H82646102  4/24/2019  Management  Dividends of CHF 16.00 per Share     For      No   Yes
St. Galler Kantonalbank AG                                           Approve Discharge of Board and
                             SGKN  H82646102  4/24/2019  Management  Senior Management                    For      No   Yes
St. Galler Kantonalbank AG                                           Approve CHF 29.4 Million Authorized
                                                                     Capital Pool Without Preemptive
                                                                     Rights and CHF 59.9 Million
                             SGKN  H82646102  4/24/2019  Management  Capitalization of Reserves           Against  Yes  Yes


St. Galler Kantonalbank AG                                           Approve Cancellation of Capital
                             SGKN  H82646102  4/24/2019  Management  Authorization                         For  No  Yes
St. Galler Kantonalbank AG                                           Elect Thomas Gutzwiller as Director,
                                                                     Board Chairman, and Member of the
                             SGKN  H82646102  4/24/2019  Management  Compensation Committee                For  No  Yes
St. Galler Kantonalbank AG                                           Ratify PricewaterhouseCoopers AG as
                             SGKN  H82646102  4/24/2019  Management  Auditors                              For  No  Yes
St. Galler Kantonalbank AG   SGKN  H82646102  4/24/2019  Management  Elect Manuel Ammann as Director       For  No  Yes
St. Galler Kantonalbank AG                                           Elect Hans-Juerg Bernet as Director
                                                                     and Member of the Compensation
                             SGKN  H82646102  4/24/2019  Management  Committee                             For  No  Yes
St. Galler Kantonalbank AG                                           Elect Claudia Gietz as Director and
                                                                     Member of the Compensation
                             SGKN  H82646102  4/24/2019  Management  Committee                             For  No  Yes
St. Galler Kantonalbank AG   SGKN  H82646102  4/24/2019  Management  Elect Kurt Rueegg as Director         For  No  Yes
St. Galler Kantonalbank AG                                           Elect Adrian Rueesch as Director and
                                                                     Member of the Compensation
                             SGKN  H82646102  4/24/2019  Management  Committee                             For  No  Yes
St. Galler Kantonalbank AG   SGKN  H82646102  4/24/2019  Management  Elect Hans Wey as Director            For  No  Yes
St. Galler Kantonalbank AG   SGKN  H82646102  4/24/2019  Management  Elect Andrea Cornelius as Director    For  No  Yes


St. Galler Kantonalbank AG                                           Designate Christoph Rohner as
                             SGKN  H82646102  4/24/2019  Management  Independent Proxy                     For      No   Yes
St. Galler Kantonalbank AG                                           Approve Remuneration of Board of
                                                                     Directors in the Amount of CHF 1.4
                             SGKN  H82646102  4/24/2019  Management  Million                               For      No   Yes
St. Galler Kantonalbank AG                                           Approve Fixed Remuneration of
                                                                     Executive Committee in the Amount of
                             SGKN  H82646102  4/24/2019  Management  CHF 2.9 Million                       For      No   Yes
St. Galler Kantonalbank AG                                           Approve Variable Remuneration of
                                                                     Executive Committee in the Amount of
                             SGKN  H82646102  4/24/2019  Management  CHF 1.9 Million                       For      No   Yes
Metropole Television SA                                              Approve Financial Statements and
                             MMT   F62379114  4/25/2019  Management  Statutory Reports                     For      No   Yes
Metropole Television SA                                              Approve Compensation of Thomas
                             MMT   F62379114  4/25/2019  Management  Valentin, Management Board Member     Against  Yes  Yes
Metropole Television SA                                              Approve Compensation of Christopher
                             MMT   F62379114  4/25/2019  Management  Baldelli, Management Board Member     Against  Yes  Yes
Metropole Television SA                                              Approve Compensation of Jerome
                             MMT   F62379114  4/25/2019  Management  Lefebure, Management Board Member     Against  Yes  Yes
Metropole Television SA                                              Approve Compensation of David
                                                                     Larramendy, Management Board
                             MMT   F62379114  4/25/2019  Management  Member                                Against  Yes  Yes
Metropole Television SA                                              Approve Remuneration Policy of
                             MMT   F62379114  4/25/2019  Management  Management Board Members              Against  Yes  Yes


Metropole Television SA                                             Approve Compensation of Guillaume
                                                                    de Posch, Chairman of the Supervisory
                             MMT  F62379114  4/25/2019  Management  Board Until April 19, 2018              For      No   Yes
Metropole Television SA                                             Approve Compensation of Elmar
                                                                    Heggen, Chairman of the Supervisory
                             MMT  F62379114  4/25/2019  Management  Board Since April 19, 2018              For      No   Yes
Metropole Television SA                                             Approve Remuneration Policy of
                             MMT  F62379114  4/25/2019  Management  Supervisory Board Members               For      No   Yes
Metropole Television SA                                             Authorize Repurchase of Up to 10
                             MMT  F62379114  4/25/2019  Management  Percent of Issued Share Capital         For      No   Yes
Metropole Television SA                                             Authorize Decrease in Share Capital
                             MMT  F62379114  4/25/2019  Management  via Cancellation of Repurchased Shares  For      No   Yes
Metropole Television SA                                             Approve Consolidated Financial
                             MMT  F62379114  4/25/2019  Management  Statements and Statutory Reports        For      No   Yes
Metropole Television SA                                             Authorize up to 2.3 Million Shares for
                             MMT  F62379114  4/25/2019  Management  Use in Restricted Stock Plans           Against  Yes  Yes
Metropole Television SA                                             Amend Article 16 of Bylaws Re: Age
                             MMT  F62379114  4/25/2019  Management  Limit of Management Board Members       For      No   Yes
Metropole Television SA                                             Authorize Filing of Required
                             MMT  F62379114  4/25/2019  Management  Documents/Other Formalities             For      No   Yes
Metropole Television SA                                             Approve Allocation of Income and
                             MMT  F62379114  4/25/2019  Management  Dividends of EUR 1.00 per Share         For      No   Yes


Metropole Television SA                                             Approve Auditors' Special Report on
                             MMT  F62379114  4/25/2019  Management  Related-Party Transactions               For      No   Yes
Metropole Television SA                                             Ratify Appointment of Jennifer Mullin
                             MMT  F62379114  4/25/2019  Management  as Supervisory Board Member              Against  Yes  Yes
Metropole Television SA                                             Ratify Appointment of Juliette Valains
                             MMT  F62379114  4/25/2019  Management  as Supervisory Board Member              Against  Yes  Yes
Metropole Television SA                                             Reelect Juliette Valains as Supervisory
                             MMT  F62379114  4/25/2019  Management  Board Member                             Against  Yes  Yes
Metropole Television SA                                             Approve Compensation of Nicolas de
                                                                    Tavernost, Chairman of the
                             MMT  F62379114  4/25/2019  Management  Management Board                         For      No   Yes
Metropole Television SA                                             Approve Remuneration Policy of
                             MMT  F62379114  4/25/2019  Management  Chairman of the Management Board         For      No   Yes
Whitecap Resources, Inc.     WCP  96467A200  4/25/2019  Management  Fix Number of Directors at Eight         For      No   Yes
Whitecap Resources, Inc.     WCP  96467A200  4/25/2019  Management  Elect Director Heather J. Culbert        For      No   Yes
Whitecap Resources, Inc.     WCP  96467A200  4/25/2019  Management  Elect Director Grant B. Fagerheim        For      No   Yes
Whitecap Resources, Inc.     WCP  96467A200  4/25/2019  Management  Elect Director Gregory S. Fletcher       For      No   Yes

Whitecap Resources, Inc. WCP 96467A200 4/25/2019 Management Elect Director Daryl H. Gilbert For No Yes
Whitecap Resources, Inc. WCP 96467A200 4/25/2019 Management Elect Director Glenn A. McNamara For No Yes
Whitecap Resources, Inc. WCP 96467A200 4/25/2019 Management Elect Director Stephen C. Nikiforuk For No Yes
Whitecap Resources, Inc. WCP 96467A200 4/25/2019 Management Elect Director Kenneth S. Stickland For No Yes
Whitecap Resources, Inc. WCP 96467A200 4/25/2019 Management Elect Director Grant A. Zawalsky For No Yes
Whitecap Resources, Inc. Approve PricewaterhouseCoopers LLP
as Auditors and Authorize Board to Fix
WCP 96467A200 4/25/2019 Management Their Remuneration For No Yes
Whitecap Resources, Inc. WCP 96467A200 4/25/2019 Management Re-approve Award Incentive Plan For No Yes
Whitecap Resources, Inc. Advisory Vote on Executive
WCP 96467A200 4/25/2019 Management Compensation Approach For No Yes
Celestica, Inc. CLS 15101Q108 4/25/2019 Management Elect Director Robert A. Cascella For No Yes
Celestica, Inc. CLS 15101Q108 4/25/2019 Management Elect Director Michael M. Wilson For No Yes


Celestica, Inc.              CLS  15101Q108  4/25/2019  Management  Elect Director Deepak Chopra           For  No  Yes
Celestica, Inc.              CLS  15101Q108  4/25/2019  Management  Elect Director Daniel P. DiMaggio      For  No  Yes
Celestica, Inc.              CLS  15101Q108  4/25/2019  Management  Elect Director William A. Etherington  For  No  Yes
Celestica, Inc.              CLS  15101Q108  4/25/2019  Management  Elect Director Laurette T. Koellner    For  No  Yes
Celestica, Inc.              CLS  15101Q108  4/25/2019  Management  Elect Director Robert A. Mionis        For  No  Yes
Celestica, Inc.              CLS  15101Q108  4/25/2019  Management  Elect Director Carol S. Perry          For  No  Yes
Celestica, Inc.              CLS  15101Q108  4/25/2019  Management  Elect Director Tawfiq Popatia          For  No  Yes
Celestica, Inc.              CLS  15101Q108  4/25/2019  Management  Elect Director Eamon J. Ryan           For  No  Yes
Celestica, Inc.              CLS  15101Q108  4/25/2019  Management  Ratify KPMG LLP as Auditors            For  No  Yes
Celestica, Inc.                                                     Authorize Board to Fix Remuneration
                             CLS  15101Q108  4/25/2019  Management  of Auditors                            For  No  Yes


Celestica, Inc.                                                     Advisory Vote on Executive
                             CLS  15101Q108  4/25/2019  Management  Compensation Approach                  For  No  Yes
Unicaja Banco SA                                                    Approve Standalone Financial
                             UNI  E92589105  4/25/2019  Management  Statements                             For  No  Yes
Unicaja Banco SA                                                    Approve Consolidated Financial
                             UNI  E92589105  4/25/2019  Management  Statements                             For  No  Yes
Unicaja Banco SA                                                    Approve Non-Financial Information
                             UNI  E92589105  4/25/2019  Management  Report                                 For  No  Yes
Unicaja Banco SA             UNI  E92589105  4/25/2019  Management  Approve Discharge of Board             For  No  Yes
Unicaja Banco SA                                                    Approve Allocation of Income and
                             UNI  E92589105  4/25/2019  Management  Dividends                              For  No  Yes
Unicaja Banco SA             UNI  E92589105  4/25/2019  Management  Fix Number of Directors at 12          For  No  Yes
Unicaja Banco SA                                                    Advisory Vote on Remuneration
                             UNI  E92589105  4/25/2019  Management  Report                                 For  No  Yes
Unicaja Banco SA                                                    Authorize Board to Ratify and Execute
                             UNI  E92589105  4/25/2019  Management  Approved Resolutions                   For  No  Yes
CLS Holdings Plc                                                    Accept Financial Statements and
                             CLI  G2212D187  4/25/2019  Management  Statutory Reports                      For  No  Yes


CLS Holdings Plc             CLI  G2212D187  4/25/2019  Management  Re-elect Elizabeth Edwards as Director   For      No   Yes
CLS Holdings Plc             CLI  G2212D187  4/25/2019  Management  Re-elect Christopher Jarvis as Director  Against  Yes  Yes
CLS Holdings Plc             CLI  G2212D187  4/25/2019  Management  Re-elect Bengt Mortstedt as Director     Against  Yes  Yes
CLS Holdings Plc             CLI  G2212D187  4/25/2019  Management  Re-elect Lennart Sten as Director        For      No   Yes
CLS Holdings Plc             CLI  G2212D187  4/25/2019  Management  Reappoint Deloitte LLP as Auditors       For      No   Yes
CLS Holdings Plc                                                    Authorise Board to Fix Remuneration
                             CLI  G2212D187  4/25/2019  Management  of Auditors                              For      No   Yes
CLS Holdings Plc             CLI  G2212D187  4/25/2019  Management  Authorise Issue of Equity                For      No   Yes
CLS Holdings Plc                                                    Authorise Issue of Equity without Pre-
                             CLI  G2212D187  4/25/2019  Management  emptive Rights                           For      No   Yes
CLS Holdings Plc                                                    Authorise Market Purchase of Ordinary
                             CLI  G2212D187  4/25/2019  Management  Shares                                   For      No   Yes
CLS Holdings Plc                                                    Authorise the Company to Call General
                             CLI  G2212D187  4/25/2019  Management  Meeting with Two Weeks' Notice           For      No   Yes


CLS Holdings Plc             CLI   G2212D187  4/25/2019  Management  Approve Remuneration Report           For      No   Yes
CLS Holdings Plc             CLI   G2212D187  4/25/2019  Management  Approve Final Dividend                For      No   Yes
CLS Holdings Plc             CLI   G2212D187  4/25/2019  Management  Re-elect Henry Klotz as Director      For      No   Yes
CLS Holdings Plc             CLI   G2212D187  4/25/2019  Management  Re-elect Anna Seeley as Director      Against  Yes  Yes
CLS Holdings Plc             CLI   G2212D187  4/25/2019  Management  Re-elect Fredrik Widlund as Director  For      No   Yes
CLS Holdings Plc             CLI   G2212D187  4/25/2019  Management  Re-elect John Whiteley as Director    For      No   Yes
CLS Holdings Plc             CLI   G2212D187  4/25/2019  Management  Re-elect Sten Mortstedt as Director   For      No   Yes
CLS Holdings Plc             CLI   G2212D187  4/25/2019  Management  Re-elect Malcolm Cooper as Director   For      No   Yes
ENIGMO, Inc.                 3665  J13589106  4/25/2019  Management  Elect Director Tanimura, Itaru        For      No   Yes
ENIGMO, Inc.                                                         Approve Compensation Ceilings for
                             3665  J13589106  4/25/2019  Management  Directors and Statutory Auditors      For      No   Yes


Geo Energy Resources Ltd.                                           Adopt Financial Statements and
                             RE4  Y2692B107  4/25/2019  Management  Directors' and Auditors' Reports      For      No   Yes
Geo Energy Resources Ltd.                                           Approve Issuance of Shares to Under
                                                                    the Geo Energy Performance Share
                             RE4  Y2692B107  4/25/2019  Management  Plan                                  Against  Yes  Yes
Geo Energy Resources Ltd.    RE4  Y2692B107  4/25/2019  Management  Approve Final Dividend                For      No   Yes
Geo Energy Resources Ltd.    RE4  Y2692B107  4/25/2019  Management  Elect Ong Beng Chye as Director       For      No   Yes
Geo Energy Resources Ltd.                                           Elect James Beeland Rogers Jr as
                             RE4  Y2692B107  4/25/2019  Management  Director                              Against  Yes  Yes
Geo Energy Resources Ltd.    RE4  Y2692B107  4/25/2019  Management  Elect Tung Kum Hon as Director        For      No   Yes
Geo Energy Resources Ltd.    RE4  Y2692B107  4/25/2019  Management  Approve Directors' Fees               For      No   Yes
Geo Energy Resources Ltd.                                           Approve Deloitte & Touche LLP as
                                                                    Auditors and Authorize Board to Fix
                             RE4  Y2692B107  4/25/2019  Management  Their Remuneration                    For      No   Yes
Geo Energy Resources Ltd.                                           Approve Issuance of Equity or Equity-
                                                                    Linked Securities with or without
                             RE4  Y2692B107  4/25/2019  Management  Preemptive Rights                     Against  Yes  Yes
Geo Energy Resources Ltd.                                           Approve Issuance of Shares Under the
                             RE4  Y2692B107  4/25/2019  Management  Geo Energy Share Option Scheme        Against  Yes  Yes


Morozoff Ltd.                                                        Approve Allocation of Income, with a
                             2217  J46668109  4/25/2019  Management  Final Dividend of JPY 50              For  No  Yes
Morozoff Ltd.                2217  J46668109  4/25/2019  Management  Elect Director Yamaguchi, Shinji      For  No  Yes
Morozoff Ltd.                2217  J46668109  4/25/2019  Management  Elect Director Kashu, Teruaki         For  No  Yes
Morozoff Ltd.                2217  J46668109  4/25/2019  Management  Elect Director Yamaoka, Yoshinori     For  No  Yes
Morozoff Ltd.                2217  J46668109  4/25/2019  Management  Elect Director Takehara, Makoto       For  No  Yes
Morozoff Ltd.                2217  J46668109  4/25/2019  Management  Elect Director Uemura, Hiroshi        For  No  Yes
Morozoff Ltd.                2217  J46668109  4/25/2019  Management  Elect Director Nambu, Machiko         For  No  Yes
Peugeot SA                                                           Approve Financial Statements and
                             UG    F72313111  4/25/2019  Management  Statutory Reports                     For  No  Yes
Peugeot SA                                                           Approve Compensation of Jean-
                                                                     Baptiste Chasseloup de Chatillon,
                             UG    F72313111  4/25/2019  Management  Member of the Management Board        For  No  Yes
Peugeot SA                                                           Approve Compensation of Maxime
                                                                     Picat, Member of the Management
                             UG    F72313111  4/25/2019  Management  Board                                 For  No  Yes


Peugeot SA                                                         Approve Compensation of Jean-
                                                                   Christophe Quemard, Member of the
                             UG  F72313111  4/25/2019  Management  Management Board                        For  No  Yes
Peugeot SA                                                         Approve Compensation of Louis
                                                                   Gallois, Chairman of the Supervisory
                             UG  F72313111  4/25/2019  Management  Board                                   For  No  Yes
Peugeot SA                                                         Authorize Repurchase of Up to 10
                             UG  F72313111  4/25/2019  Management  Percent of Issued Share Capital         For  No  Yes
Peugeot SA                                                         Authorize Decrease in Share Capital
                             UG  F72313111  4/25/2019  Management  via Cancellation of Repurchased Shares  For  No  Yes
Peugeot SA                                                         Authorize Issuance of Equity or
                                                                   Equity-Linked Securities with
                                                                   Preemptive Rights up to Aggregate
                             UG  F72313111  4/25/2019  Management  Nominal Amount of EUR 226,207,053       For  No  Yes
Peugeot SA                                                         Authorize Issuance of Equity or
                                                                   Equity-Linked Securities without
                                                                   Preemptive Rights up to Aggregate
                             UG  F72313111  4/25/2019  Management  Nominal Amount of EUR 90,482,821        For  No  Yes
Peugeot SA                                                         Approve Issuance of Equity or Equity-
                                                                   Linked Securities for Private
                                                                   Placements, up to Aggregate Nominal
                             UG  F72313111  4/25/2019  Management  Amount of EUR 90,482,821                For  No  Yes
Peugeot SA                                                         Authorize Board to Increase Capital in
                                                                   the Event of Additional Demand
                                                                   Related to Delegation Submitted to
                             UG  F72313111  4/25/2019  Management  Shareholder Vote Under Items 16-18      For  No  Yes
Peugeot SA                                                         Approve Consolidated Financial
                             UG  F72313111  4/25/2019  Management  Statements and Statutory Reports        For  No  Yes
Peugeot SA                                                         Authorize Capital Increase of Up to
                                                                   EUR 90,482,821 for Future Exchange
                             UG  F72313111  4/25/2019  Management  Offers                                  For  No  Yes


Peugeot SA                                                         Authorize Capital Increase of up to 10
                                                                   Percent of Issued Capital for
                             UG  F72313111  4/25/2019  Management  Contributions in Kind                    For      No   Yes
Peugeot SA                                                         Set Total Limit for Capital Increase to
                                                                   Result from Issuance Under Items 16-
                                                                   21 and 23 Requests at EUR
                             UG  F72313111  4/25/2019  Management  334,786,439                              For      No   Yes
Peugeot SA                                                         Authorize Capital Issuances for Use in
                             UG  F72313111  4/25/2019  Management  Employee Stock Purchase Plans            For      No   Yes
Peugeot SA                                                         Authorize Board to Issue Free Warrants
                                                                   with Preemptive Rights During a
                             UG  F72313111  4/25/2019  Management  Public Tender Offer                      Against  Yes  Yes
Peugeot SA                                                         Authorize Filing of Required
                             UG  F72313111  4/25/2019  Management  Documents/Other Formalities              For      No   Yes
Peugeot SA                                                         Approve Allocation of Income and
                             UG  F72313111  4/25/2019  Management  Dividends of EUR 0.78 per Share          For      No   Yes
Peugeot SA                                                         Elect Gilles Schnepp as Supervisory
                             UG  F72313111  4/25/2019  Management  Board Member                             For      No   Yes
Peugeot SA                                                         Elect Thierry de la Tour d Artaise as
                             UG  F72313111  4/25/2019  Management  Supervisory Board Member                 For      No   Yes
Peugeot SA                                                         Approve Remuneration Policy of
                                                                   Carlos Tavares, Chairman of the
                             UG  F72313111  4/25/2019  Management  Management Board                         Against  Yes  Yes
Peugeot SA                                                         Approve Remuneration Policy of
                                                                   Olivier Bourges, Maxime Picat, Jean-
                                                                   Christophe Quemard as Members of
                             UG  F72313111  4/25/2019  Management  the Management Board                     For      No   Yes


Peugeot SA                                                           Approve Remuneration Policy of
                                                                     Members of the Supervisory Board and
                                                                     Louis Gallois, Chairman of the
                             UG    F72313111  4/25/2019  Management  Supervisory Board                       For      No   Yes
Peugeot SA                                                           Approve Compensation of Carlos
                                                                     Tavares, Chairman of the Management
                             UG    F72313111  4/25/2019  Management  Board                                   Against  Yes  Yes
Pigeon Corp.                                                         Approve Allocation of Income, with a
                             7956  J63739106  4/25/2019  Management  Final Dividend of JPY 34                For      No   Yes
Pigeon Corp.                                                         Amend Articles to Change Fiscal Year
                             7956  J63739106  4/25/2019  Management  End                                     For      No   Yes
Pigeon Corp.                                                         Appoint Statutory Auditor Amari,
                             7956  J63739106  4/25/2019  Management  Kazuhisa                                For      No   Yes
Pigeon Corp.                                                         Appoint Statutory Auditor Hashimoto,
                             7956  J63739106  4/25/2019  Management  Nobuyuki                                For      No   Yes
Pigeon Corp.                 7956  J63739106  4/25/2019  Management  Appoint Statutory Auditor Otsu, Koichi  For      No   Yes
Pigeon Corp.                                                         Appoint Statutory Auditor Taishido,
                             7956  J63739106  4/25/2019  Management  Atsuko                                  For      No   Yes
Pigeon Corp.                                                         Appoint Alternate Statutory Auditor
                             7956  J63739106  4/25/2019  Management  Omuro, Sachiko                          For      No   Yes
Pigeon Corp.                 7956  J63739106  4/25/2019  Management  Approve Director Retirement Bonus       For      No   Yes

Pigeon Corp. Approve Bonus Related to Retirement
7956 J63739106 4/25/2019 Management Bonus System Abolition For No Yes
Pigeon Corp. Approve Compensation Ceiling for
7956 J63739106 4/25/2019 Management Directors For No Yes
Pigeon Corp. Approve Trust-Type Equity
7956 J63739106 4/25/2019 Management Compensation Plan For No Yes
Poletowin Pitcrew Holdings, Approve Allocation of Income, with a
Inc. 3657 J6388Q101 4/25/2019 Management Final Dividend of JPY 11 For No Yes
Poletowin Pitcrew Holdings,
Inc. 3657 J6388Q101 4/25/2019 Management Elect Director Tachibana, Tamiyoshi Against Yes Yes
Poletowin Pitcrew Holdings,
Inc. 3657 J6388Q101 4/25/2019 Management Elect Director Tachibana, Teppei Against Yes Yes
Poletowin Pitcrew Holdings,
Inc. 3657 J6388Q101 4/25/2019 Management Elect Director Tsuda, Tetsuji For No Yes
Poletowin Pitcrew Holdings,
Inc. 3657 J6388Q101 4/25/2019 Management Elect Director Yamauchi, Joji For No Yes
Poletowin Pitcrew Holdings,
Inc. 3657 J6388Q101 4/25/2019 Management Elect Director Matsumoto, Kozo For No Yes
Poletowin Pitcrew Holdings,
Inc. 3657 J6388Q101 4/25/2019 Management Elect Director Motoshige, Mitsutaka For No Yes


Poletowin Pitcrew Holdings,
Inc.                         3657  J6388Q101  4/25/2019  Management  Elect Director Deborah Kirkham      For  No  Yes
Poletowin Pitcrew Holdings,                                          Elect Alternate Director and Audit
Inc.                                                                 Committee Member Tsutsumi,
                             3657  J6388Q101  4/25/2019  Management  Masaharu                            For  No  Yes
Poletowin Pitcrew Holdings,
Inc.                         3657  J6388Q101  4/25/2019  Management  Approve Restricted Stock Plan       For  No  Yes
RELX Plc                                                             Accept Financial Statements and
                             REL   G7493L105  4/25/2019  Management  Statutory Reports                   For  No  Yes
RELX Plc                                                             Accept Financial Statements and
                             REL   G7493L105  4/25/2019  Management  Statutory Reports                   For  No  Yes
RELX Plc                     REL   G7493L105  4/25/2019  Management  Re-elect Adrian Hennah as Director  For  No  Yes
RELX Plc                     REL   G7493L105  4/25/2019  Management  Re-elect Adrian Hennah as Director  For  No  Yes
RELX Plc                                                             Re-elect Marike van Lier Lels as
                             REL   G7493L105  4/25/2019  Management  Director                            For  No  Yes
RELX Plc                                                             Re-elect Marike van Lier Lels as
                             REL   G7493L105  4/25/2019  Management  Director                            For  No  Yes
RELX Plc                     REL   G7493L105  4/25/2019  Management  Re-elect Nick Luff as Director      For  No  Yes


RELX Plc                     REL  G7493L105  4/25/2019  Management  Re-elect Nick Luff as Director         For  No  Yes
RELX Plc                     REL  G7493L105  4/25/2019  Management  Re-elect Robert MacLeod as Director    For  No  Yes
RELX Plc                     REL  G7493L105  4/25/2019  Management  Re-elect Robert MacLeod as Director    For  No  Yes
RELX Plc                     REL  G7493L105  4/25/2019  Management  Re-elect Linda Sanford as Director     For  No  Yes
RELX Plc                     REL  G7493L105  4/25/2019  Management  Re-elect Linda Sanford as Director     For  No  Yes
RELX Plc                     REL  G7493L105  4/25/2019  Management  Re-elect Suzanne Wood as Director      For  No  Yes
RELX Plc                     REL  G7493L105  4/25/2019  Management  Re-elect Suzanne Wood as Director      For  No  Yes
RELX Plc                     REL  G7493L105  4/25/2019  Management  Authorise Issue of Equity              For  No  Yes
RELX Plc                     REL  G7493L105  4/25/2019  Management  Authorise Issue of Equity              For  No  Yes
RELX Plc                                                            Authorise Issue of Equity without Pre-
                             REL  G7493L105  4/25/2019  Management  emptive Rights                         For  No  Yes


RELX Plc                                                            Authorise Issue of Equity without Pre-
                             REL  G7493L105  4/25/2019  Management  emptive Rights                         For  No  Yes
RELX Plc                                                            Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             REL  G7493L105  4/25/2019  Management  Investment                             For  No  Yes
RELX Plc                                                            Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             REL  G7493L105  4/25/2019  Management  Investment                             For  No  Yes
RELX Plc                                                            Authorise Market Purchase of Ordinary
                             REL  G7493L105  4/25/2019  Management  Shares                                 For  No  Yes
RELX Plc                                                            Authorise Market Purchase of Ordinary
                             REL  G7493L105  4/25/2019  Management  Shares                                 For  No  Yes
RELX Plc                     REL  G7493L105  4/25/2019  Management  Approve Remuneration Report            For  No  Yes
RELX Plc                     REL  G7493L105  4/25/2019  Management  Approve Remuneration Report            For  No  Yes
RELX Plc                                                            Authorise the Company to Call General
                             REL  G7493L105  4/25/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
RELX Plc                                                            Authorise the Company to Call General
                             REL  G7493L105  4/25/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
RELX Plc                     REL  G7493L105  4/25/2019  Management  Adopt New Articles of Association      For  No  Yes


RELX Plc                     REL  G7493L105  4/25/2019  Management  Adopt New Articles of Association     For  No  Yes
RELX Plc                                                            Approve Capitalisation of Merger
                             REL  G7493L105  4/25/2019  Management  Reserve                               For  No  Yes
RELX Plc                                                            Approve Capitalisation of Merger
                             REL  G7493L105  4/25/2019  Management  Reserve                               For  No  Yes
RELX Plc                                                            Approve Cancellation of Capital
                             REL  G7493L105  4/25/2019  Management  Reduction Share                       For  No  Yes
RELX Plc                                                            Approve Cancellation of Capital
                             REL  G7493L105  4/25/2019  Management  Reduction Share                       For  No  Yes
RELX Plc                     REL  G7493L105  4/25/2019  Management  Approve Final Dividend                For  No  Yes
RELX Plc                     REL  G7493L105  4/25/2019  Management  Approve Final Dividend                For  No  Yes
RELX Plc                                                            Reappoint Ernst & Young LLP as
                             REL  G7493L105  4/25/2019  Management  Auditors                              For  No  Yes
RELX Plc                                                            Reappoint Ernst & Young LLP as
                             REL  G7493L105  4/25/2019  Management  Auditors                              For  No  Yes
RELX Plc                                                            Authorise the Audit Committee to Fix
                             REL  G7493L105  4/25/2019  Management  Remuneration of Auditors              For  No  Yes


RELX Plc                                                             Authorise the Audit Committee to Fix
                             REL   G7493L105  4/25/2019  Management  Remuneration of Auditors              For  No  Yes
RELX Plc                     REL   G7493L105  4/25/2019  Management  Elect Andrew Sukawaty as Director     For  No  Yes
RELX Plc                     REL   G7493L105  4/25/2019  Management  Elect Andrew Sukawaty as Director     For  No  Yes
RELX Plc                     REL   G7493L105  4/25/2019  Management  Re-elect Erik Engstrom as Director    For  No  Yes
RELX Plc                     REL   G7493L105  4/25/2019  Management  Re-elect Erik Engstrom as Director    For  No  Yes
RELX Plc                                                             Re-elect Sir Anthony Habgood as
                             REL   G7493L105  4/25/2019  Management  Director                              For  No  Yes
RELX Plc                                                             Re-elect Sir Anthony Habgood as
                             REL   G7493L105  4/25/2019  Management  Director                              For  No  Yes
RELX Plc                     REL   G7493L105  4/25/2019  Management  Re-elect Wolfhart Hauser as Director  For  No  Yes
RELX Plc                     REL   G7493L105  4/25/2019  Management  Re-elect Wolfhart Hauser as Director  For  No  Yes
Sekisui House, Ltd.                                                  Approve Allocation of Income, with a
                             1928  J70746136  4/25/2019  Management  Final Dividend of JPY 40              For  No  Yes


Sekisui House, Ltd.          1928  J70746136  4/25/2019  Management  Approve Annual Bonus                     For      No   Yes
Sekisui House, Ltd.          1928  J70746136  4/25/2019  Management  Approve Restricted Stock Plan            For      No   Yes
Synthomer Plc                                                        Accept Financial Statements and
                             SYNT  G8650C102  4/25/2019  Management  Statutory Reports                        For      No   Yes
Synthomer Plc                SYNT  G8650C102  4/25/2019  Management  Re-elect Caroline Johnstone as Director  For      No   Yes
Synthomer Plc                SYNT  G8650C102  4/25/2019  Management  Re-elect Neil Johnson as Director        Against  Yes  Yes
Synthomer Plc                SYNT  G8650C102  4/25/2019  Management  Elect Holly Van Deursen as Director      For      No   Yes
Synthomer Plc                                                        Reappoint PricewaterhouseCoopers
                             SYNT  G8650C102  4/25/2019  Management  LLP as Auditors                          For      No   Yes
Synthomer Plc                                                        Authorise the Audit Committee to Fix
                             SYNT  G8650C102  4/25/2019  Management  Remuneration of Auditors                 For      No   Yes
Synthomer Plc                SYNT  G8650C102  4/25/2019  Management  Authorise Issue of Equity                For      No   Yes
Synthomer Plc                                                        Authorise Issue of Equity without Pre-
                             SYNT  G8650C102  4/25/2019  Management  emptive Rights                           For      No   Yes


Synthomer Plc                                                        Authorise Issue of Equity without Pre-
                                                                     emptive Rights in Connection with an
                                                                     Acquisition or Other Capital
                             SYNT  G8650C102  4/25/2019  Management  Investment                             For  No  Yes
Synthomer Plc                                                        Authorise Market Purchase of Ordinary
                             SYNT  G8650C102  4/25/2019  Management  Shares                                 For  No  Yes
Synthomer Plc                                                        Authorise the Company to Call General
                             SYNT  G8650C102  4/25/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Synthomer Plc                SYNT  G8650C102  4/25/2019  Management  Approve Remuneration Report            For  No  Yes
Synthomer Plc                SYNT  G8650C102  4/25/2019  Management  Approve Final Dividend                 For  No  Yes
Synthomer Plc                SYNT  G8650C102  4/25/2019  Management  Re-elect Calum MacLean as Director     For  No  Yes
Synthomer Plc                SYNT  G8650C102  4/25/2019  Management  Re-elect Stephen Bennett as Director   For  No  Yes
Synthomer Plc                SYNT  G8650C102  4/25/2019  Management  Re-elect Alex Catto as Director        For  No  Yes
Synthomer Plc                                                        Re-elect Dato' Lee Hau Hian as
                             SYNT  G8650C102  4/25/2019  Management  Director                               For  No  Yes
Synthomer Plc                SYNT  G8650C102  4/25/2019  Management  Re-elect Dr Just Jansz as Director     For  No  Yes


Synthomer Plc                SYNT  G8650C102  4/25/2019  Management  Re-elect Brendan Connolly as Director  For  No  Yes
Tokyo Dome Corp.                                                     Approve Allocation of Income, with a
                             9681  J86775103  4/25/2019  Management  Final Dividend of JPY 16               For  No  Yes
Tokyo Dome Corp.             9681  J86775103  4/25/2019  Management  Elect Director Nagaoka, Tsutomu        For  No  Yes
Tokyo Dome Corp.             9681  J86775103  4/25/2019  Management  Elect Director Inoue, Yoshihisa        For  No  Yes
Tokyo Dome Corp.             9681  J86775103  4/25/2019  Management  Elect Director Nomura, Ryusuke         For  No  Yes
Tokyo Dome Corp.             9681  J86775103  4/25/2019  Management  Elect Director Taniguchi, Yoshiyuki    For  No  Yes
Tokyo Dome Corp.             9681  J86775103  4/25/2019  Management  Elect Director Nishikatsu, Akira       For  No  Yes
Tokyo Dome Corp.             9681  J86775103  4/25/2019  Management  Elect Director Hagiwara, Minoru        For  No  Yes
Tokyo Dome Corp.             9681  J86775103  4/25/2019  Management  Elect Director Odagiri, Yoshitaka      For  No  Yes
Tokyo Dome Corp.             9681  J86775103  4/25/2019  Management  Elect Director Hisaoka, Koichiro       For  No  Yes

Tokyo Dome Corp. 9681 J86775103 4/25/2019 Management Elect Director Akiyama, Tomofumi For No Yes
Tokyo Dome Corp. 9681 J86775103 4/25/2019 Management Elect Director Mori, Nobuhiro For No Yes
Tokyo Dome Corp. Appoint Statutory Auditor Takahashi,
9681 J86775103 4/25/2019 Management Isao Against Yes Yes
Tokyo Dome Corp. Appoint Statutory Auditor Aoki,
9681 J86775103 4/25/2019 Management Hidenori For No Yes
Tokyo Dome Corp. Appoint Alternate Statutory Auditor
9681 J86775103 4/25/2019 Management Ishida, Emi For No Yes
Tokyo Dome Corp. Approve Trust-Type Equity
9681 J86775103 4/25/2019 Management Compensation Plan For No Yes
TransAlta Renewables, Inc. RNW 893463109 4/25/2019 Management Elect Director David W. Drinkwater For No Yes
TransAlta Renewables, Inc. RNW 893463109 4/25/2019 Management Elect Director Brett M. Gellner For No Yes
TransAlta Renewables, Inc. RNW 893463109 4/25/2019 Management Elect Director Allen R. Hagerman For No Yes
TransAlta Renewables, Inc. RNW 893463109 4/25/2019 Management Elect Director Kathryn B. McQuade For No Yes


TransAlta Renewables, Inc.   RNW   893463109  4/25/2019  Management  Elect Director Paul H.E. Taylor       For  No  Yes
TransAlta Renewables, Inc.   RNW   893463109  4/25/2019  Management  Elect Director John H. Kousinioris    For  No  Yes
TransAlta Renewables, Inc.                                           Approve Ernst & Young LLP as
                                                                     Auditors and Authorize Board to Fix
                             RNW   893463109  4/25/2019  Management  Their Remuneration                    For  No  Yes
Tri Chemical Laboratories                                            Approve Allocation of Income, with a
Inc.                         4369  J9298F108  4/25/2019  Management  Final Dividend of JPY 45              For  No  Yes
Tri Chemical Laboratories                                            Appoint Alternate Statutory Auditor
Inc.                         4369  J9298F108  4/25/2019  Management  Nakagawa, Masakazu                    For  No  Yes
Tri Chemical Laboratories                                            Appoint Alternate Statutory Auditor
Inc.                         4369  J9298F108  4/25/2019  Management  Sakakura, Koji                        For  No  Yes
Tri Chemical Laboratories                                            Approve Compensation Ceiling for
Inc.                         4369  J9298F108  4/25/2019  Management  Directors                             For  No  Yes
UMS Holdings Limited                                                 Adopt Financial Statements and
                             558   Y9050L106  4/25/2019  Management  Directors' and Auditors' Reports      For  No  Yes
UMS Holdings Limited         558   Y9050L106  4/25/2019  Management  Approve Final Dividend                For  No  Yes
UMS Holdings Limited         558   Y9050L106  4/25/2019  Management  Elect Andy Luong as Director          For  No  Yes


UMS Holdings Limited                                                Elect Gn Jong Yuh Gwendolyn as
                             558  Y9050L106  4/25/2019  Management  Director                              For      No   Yes
UMS Holdings Limited         558  Y9050L106  4/25/2019  Management  Approve Directors' Fees               For      No   Yes
UMS Holdings Limited                                                Approve Moore Stephens LLP as
                                                                    Auditors and Authorize Board to Fix
                             558  Y9050L106  4/25/2019  Management  Their Remuneration                    For      No   Yes
UMS Holdings Limited                                                Approve Issuance of Equity or Equity-
                                                                    Linked Securities with or without
                             558  Y9050L106  4/25/2019  Management  Preemptive Rights                     Against  Yes  Yes
FDM Group (Holdings) Plc                                            Accept Financial Statements and
                             FDM  G3405Y129  4/25/2019  Management  Statutory Reports                     For      No   Yes
FDM Group (Holdings) Plc     FDM  G3405Y129  4/25/2019  Management  Re-elect Robin Taylor as Director     For      No   Yes
FDM Group (Holdings) Plc     FDM  G3405Y129  4/25/2019  Management  Re-elect Peter Whiting as Director    For      No   Yes
FDM Group (Holdings) Plc                                            Reappoint PricewaterhouseCoopers
                             FDM  G3405Y129  4/25/2019  Management  LLP as Auditors                       For      No   Yes
FDM Group (Holdings) Plc                                            Authorise Board to Fix Remuneration
                             FDM  G3405Y129  4/25/2019  Management  of Auditors                           For      No   Yes
FDM Group (Holdings) Plc                                            Authorise the Company to Use
                             FDM  G3405Y129  4/25/2019  Management  Electronic Communications             For      No   Yes


FDM Group (Holdings) Plc     FDM  G3405Y129  4/25/2019  Management  Authorise Issue of Equity              For  No  Yes
FDM Group (Holdings) Plc                                            Authorise Issue of Equity without Pre-
                             FDM  G3405Y129  4/25/2019  Management  emptive Rights                         For  No  Yes
FDM Group (Holdings) Plc                                            Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Another Capital
                             FDM  G3405Y129  4/25/2019  Management  Investment                             For  No  Yes
FDM Group (Holdings) Plc                                            Authorise Market Purchase of Ordinary
                             FDM  G3405Y129  4/25/2019  Management  Shares                                 For  No  Yes
FDM Group (Holdings) Plc                                            Authorise the Company to Call General
                             FDM  G3405Y129  4/25/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
FDM Group (Holdings) Plc     FDM  G3405Y129  4/25/2019  Management  Approve Remuneration Report            For  No  Yes
FDM Group (Holdings) Plc     FDM  G3405Y129  4/25/2019  Management  Approve Final Dividend                 For  No  Yes
FDM Group (Holdings) Plc     FDM  G3405Y129  4/25/2019  Management  Re-elect Andrew Brown as Director      For  No  Yes
FDM Group (Holdings) Plc     FDM  G3405Y129  4/25/2019  Management  Re-elect Rod Flavell as Director       For  No  Yes
FDM Group (Holdings) Plc     FDM  G3405Y129  4/25/2019  Management  Re-elect Sheila Flavell as Director    For  No  Yes


FDM Group (Holdings) Plc     FDM  G3405Y129  4/25/2019  Management  Re-elect Michael McLaren as Director  For  No  Yes
FDM Group (Holdings) Plc     FDM  G3405Y129  4/25/2019  Management  Re-elect David Lister as Director     For  No  Yes
FDM Group (Holdings) Plc                                            Re-elect Michelle Senecal de Fonseca
                             FDM  G3405Y129  4/25/2019  Management  as Director                           For  No  Yes
Methanex Corporation         MX   59151K108  4/25/2019  Management  Elect Methanex Nominee Bruce Aitken   For  No  Yes
Methanex Corporation                                                Elect Methanex Nominee Margaret
                             MX   59151K108  4/25/2019  Management  Walker                                For  No  Yes
Methanex Corporation                                                Elect Methanex Nominee Benita
                             MX   59151K108  4/25/2019  Management  Warmbold                              For  No  Yes
Methanex Corporation                                                Elect M&G Nominee Lawrence
                             MX   59151K108  4/25/2019  Management  Cunningham - Withdrawn                -    No  Yes
Methanex Corporation         MX   59151K108  4/25/2019  Management  Elect Methanex Nominee Paul Dobson    For  No  Yes
Methanex Corporation                                                Elect M&G Nominee Patrice Merrin -
                             MX   59151K108  4/25/2019  Management  Withdrawn                             -    No  Yes
Methanex Corporation                                                Elect M&G Nominee Kevin Rodgers -
                             MX   59151K108  4/25/2019  Management  Withdrawn                             -    No  Yes


Methanex Corporation                                               Elect Methanex Nominee Douglas
                             MX  59151K108  4/25/2019  Management  Arnell                               For  No  Yes
Methanex Corporation                                               Elect Methanex Nominee Howard
                             MX  59151K108  4/25/2019  Management  Balloch - Withdarwn                  -    No  Yes
Methanex Corporation                                               Elect Methanex Nominee James
                             MX  59151K108  4/25/2019  Management  Bertram                              For  No  Yes
Methanex Corporation         MX  59151K108  4/25/2019  Management  Elect Methanex Nominee Phillip Cook  For  No  Yes
Methanex Corporation         MX  59151K108  4/25/2019  Management  Elect Methanex Nominee John Floren   For  No  Yes
Methanex Corporation                                               Elect Methanex Nominee Maureen
                             MX  59151K108  4/25/2019  Management  Howe                                 For  No  Yes
Methanex Corporation                                               Elect Methanex Nominee Robert
                             MX  59151K108  4/25/2019  Management  Kostelnik                            For  No  Yes
Methanex Corporation                                               Elect Methanex Nominee Janice
                             MX  59151K108  4/25/2019  Management  Rennie                               For  No  Yes
Methanex Corporation                                               Approve KPMG LLP as Auditors and
                                                                   Authorize Board to Fix Their
                             MX  59151K108  4/25/2019  Management  Remuneration                         For  No  Yes
Methanex Corporation                                               Advisory Vote on Executive
                             MX  59151K108  4/25/2019  Management  Compensation Approach                For  No  Yes


Pendragon Plc                                                       Accept Financial Statements and
                             PDG  G6986L168  4/25/2019  Management  Statutory Reports                      For  No  Yes
Pendragon Plc                PDG  G6986L168  4/25/2019  Management  Re-elect Mike Wright as Director       For  No  Yes
Pendragon Plc                PDG  G6986L168  4/25/2019  Management  Reappoint KPMG LLP as Auditors         For  No  Yes
Pendragon Plc                                                       Authorise Board to Fix Remuneration
                             PDG  G6986L168  4/25/2019  Management  of Auditors                            For  No  Yes
Pendragon Plc                PDG  G6986L168  4/25/2019  Management  Authorise Issue of Equity              For  No  Yes
Pendragon Plc                                                       Authorise the Company to Call General
                             PDG  G6986L168  4/25/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Pendragon Plc                                                       Authorise Issue of Equity without Pre-
                             PDG  G6986L168  4/25/2019  Management  emptive Rights                         For  No  Yes
Pendragon Plc                                                       Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             PDG  G6986L168  4/25/2019  Management  Investment                             For  No  Yes
Pendragon Plc                                                       Authorise Market Purchase of Ordinary
                             PDG  G6986L168  4/25/2019  Management  Shares                                 For  No  Yes
Pendragon Plc                PDG  G6986L168  4/25/2019  Management  Approve Remuneration Report            For  No  Yes


Pendragon Plc                PDG  G6986L168  4/25/2019  Management  Approve Final Dividend               For      No   Yes
Pendragon Plc                PDG  G6986L168  4/25/2019  Management  Re-elect Martin Casha as Director    For      No   Yes
Pendragon Plc                PDG  G6986L168  4/25/2019  Management  Re-elect Chris Chambers as Director  Abstain  Yes  Yes
Pendragon Plc                PDG  G6986L168  4/25/2019  Management  Elect Mark Herbert as Director       For      No   Yes
Pendragon Plc                PDG  G6986L168  4/25/2019  Management  Re-elect Gillian Kent as Director    For      No   Yes
Pendragon Plc                PDG  G6986L168  4/25/2019  Management  Elect Richard Laxer as Director      For      No   Yes
Pendragon Plc                PDG  G6986L168  4/25/2019  Management  Elect Mark Willis as Director        For      No   Yes
Aggreko Plc                                                         Accept Financial Statements and
                             AGK  G0116S185  4/25/2019  Management  Statutory Reports                    For      No   Yes
Aggreko Plc                  AGK  G0116S185  4/25/2019  Management  Re-elect Diana Layfield as Director  For      No   Yes
Aggreko Plc                  AGK  G0116S185  4/25/2019  Management  Re-elect Ian Marchant as Director    For      No   Yes


Aggreko Plc                  AGK  G0116S185  4/25/2019  Management  Re-elect Miles Roberts as Director     For  No  Yes
Aggreko Plc                  AGK  G0116S185  4/25/2019  Management  Reappoint KPMG LLP as Auditors         For  No  Yes
Aggreko Plc                                                         Authorise the Audit Committee to Fix
                             AGK  G0116S185  4/25/2019  Management  Remuneration of Auditors               For  No  Yes
Aggreko Plc                  AGK  G0116S185  4/25/2019  Management  Authorise Issue of Equity              For  No  Yes
Aggreko Plc                                                         Authorise Issue of Equity without Pre-
                             AGK  G0116S185  4/25/2019  Management  emptive Rights                         For  No  Yes
Aggreko Plc                                                         Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             AGK  G0116S185  4/25/2019  Management  Investment                             For  No  Yes
Aggreko Plc                                                         Authorise Market Purchase of Ordinary
                             AGK  G0116S185  4/25/2019  Management  Shares                                 For  No  Yes
Aggreko Plc                                                         Authorise the Company to Call General
                             AGK  G0116S185  4/25/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Aggreko Plc                  AGK  G0116S185  4/25/2019  Management  Approve Remuneration Report            For  No  Yes
Aggreko Plc                  AGK  G0116S185  4/25/2019  Management  Approve Final Dividend                 For  No  Yes


Aggreko Plc                  AGK  G0116S185  4/25/2019  Management  Re-elect Ken Hanna as Director         For  No  Yes
Aggreko Plc                  AGK  G0116S185  4/25/2019  Management  Re-elect Chris Weston as Director      For  No  Yes
Aggreko Plc                  AGK  G0116S185  4/25/2019  Management  Re-elect Heath Drewett as Director     For  No  Yes
Aggreko Plc                                                         Re-elect Dame Nicola Brewer as
                             AGK  G0116S185  4/25/2019  Management  Director                               For  No  Yes
Aggreko Plc                  AGK  G0116S185  4/25/2019  Management  Re-elect Barbara Jeremiah as Director  For  No  Yes
Aggreko Plc                  AGK  G0116S185  4/25/2019  Management  Re-elect Uwe Krueger as Director       For  No  Yes
APRIL                                                               Approve Financial Statements and
                             APR  F0346N106  4/25/2019  Management  Statutory Reports                      For  No  Yes
APRIL                        APR  F0346N106  4/25/2019  Management  Reelect Dominique Druon as Director    For  No  Yes
APRIL                        APR  F0346N106  4/25/2019  Management  Reelect Stehane Loisel as Director     For  No  Yes
APRIL                        APR  F0346N106  4/25/2019  Management  Reelect Philippe Marcel as Director    For  No  Yes


APRIL                        APR  F0346N106  4/25/2019  Management  Reelect Fabienne Ernoult as Director  For      No   Yes
APRIL                        APR  F0346N106  4/25/2019  Management  Reelect Jacques Tassi as Director     For      No   Yes
APRIL                                                               Approve Remuneration of Directors in
                                                                    the Aggregate Amount of EUR
                             APR  F0346N106  4/25/2019  Management  300,000                               For      No   Yes
APRIL                                                               Approve Remuneration Policy of the
                             APR  F0346N106  4/25/2019  Management  Chairman of the Board                 For      No   Yes
APRIL                                                               Approve Remuneration Policy of the
                             APR  F0346N106  4/25/2019  Management  CEO                                   Against  Yes  Yes
APRIL                                                               Approve Compensation of Bruno
                             APR  F0346N106  4/25/2019  Management  Rousset, Chairman of the Board        For      No   Yes
APRIL                                                               Approve Compensation of Emmanuel
                             APR  F0346N106  4/25/2019  Management  Morandini, CEO                        Against  Yes  Yes
APRIL                                                               Approve Consolidated Financial
                             APR  F0346N106  4/25/2019  Management  Statements and Statutory Reports      For      No   Yes
APRIL                                                               Authorize Repurchase of Up to 10
                             APR  F0346N106  4/25/2019  Management  Percent of Issued Share Capital       For      No   Yes
APRIL                                                               Authorize Filing of Required
                             APR  F0346N106  4/25/2019  Management  Documents/Other Formalities           For      No   Yes


APRIL                                                               Approve Allocation of Income and
                             APR  F0346N106  4/25/2019  Management  Dividends of EUR 0.17 per Share         For      No   Yes
APRIL                                                               Approve Health Insurance Coverage
                             APR  F0346N106  4/25/2019  Management  Agreement with Bruno Rousset            For      No   Yes
APRIL                                                               Approve Additional Pension Scheme
                             APR  F0346N106  4/25/2019  Management  Agreement with Bruno Rousset            For      No   Yes
APRIL                                                               Approve Additional Pension Scheme
                             APR  F0346N106  4/25/2019  Management  Agreement with Emmanuel Morandini       For      No   Yes
APRIL                        APR  F0346N106  4/25/2019  Management  Reelect Bruno Rousset as Director       For      No   Yes
APRIL                        APR  F0346N106  4/25/2019  Management  Reelect Andre Arrago as Director        For      No   Yes
APRIL                        APR  F0346N106  4/25/2019  Management  Reelect Bernard Belletante as Director  Against  Yes  Yes
CRH Plc                                                             Accept Financial Statements and
                             CRH  G25508105  4/25/2019  Management  Statutory Reports                       For      No   Yes
CRH Plc                                                             Accept Financial Statements and
                             CRH  G25508105  4/25/2019  Management  Statutory Reports                       For      No   Yes
CRH Plc                                                             Authorise Issue of Equity without Pre-
                             CRH  G25508105  4/25/2019  Management  emptive Rights                          For      No   Yes


CRH Plc                                                             Authorise Issue of Equity without Pre-
                             CRH  G25508105  4/25/2019  Management  emptive Rights                         For  No  Yes
CRH Plc                                                             Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             CRH  G25508105  4/25/2019  Management  Investment                             For  No  Yes
CRH Plc                                                             Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             CRH  G25508105  4/25/2019  Management  Investment                             For  No  Yes
CRH Plc                                                             Authorise Market Purchase of Ordinary
                             CRH  G25508105  4/25/2019  Management  Shares                                 For  No  Yes
CRH Plc                                                             Authorise Market Purchase of Ordinary
                             CRH  G25508105  4/25/2019  Management  Shares                                 For  No  Yes
CRH Plc                                                             Authorise Reissuance of Treasury
                             CRH  G25508105  4/25/2019  Management  Shares                                 For  No  Yes
CRH Plc                                                             Authorise Reissuance of Treasury
                             CRH  G25508105  4/25/2019  Management  Shares                                 For  No  Yes
CRH Plc                      CRH  G25508105  4/25/2019  Management  Approve Scrip Dividend                 For  No  Yes
CRH Plc                      CRH  G25508105  4/25/2019  Management  Approve Scrip Dividend                 For  No  Yes
CRH Plc                      CRH  G25508105  4/25/2019  Management  Approve Final Dividend                 For  No  Yes


CRH Plc                      CRH  G25508105  4/25/2019  Management  Approve Final Dividend                For  No  Yes
CRH Plc                      CRH  G25508105  4/25/2019  Management  Approve Remuneration Report           For  No  Yes
CRH Plc                      CRH  G25508105  4/25/2019  Management  Approve Remuneration Report           For  No  Yes
CRH Plc                      CRH  G25508105  4/25/2019  Management  Approve Remuneration Policy           For  No  Yes
CRH Plc                      CRH  G25508105  4/25/2019  Management  Approve Remuneration Policy           For  No  Yes
CRH Plc                                                             Approve Increase in the Limit of the
                                                                    Aggregate Fees for Non-executive
                             CRH  G25508105  4/25/2019  Management  Directors                             For  No  Yes
CRH Plc                                                             Approve Increase in the Limit of the
                                                                    Aggregate Fees for Non-executive
                             CRH  G25508105  4/25/2019  Management  Directors                             For  No  Yes
CRH Plc                      CRH  G25508105  4/25/2019  Management  Re-elect Richard Boucher as Director  For  No  Yes
CRH Plc                      CRH  G25508105  4/25/2019  Management  Re-elect Richard Boucher as Director  For  No  Yes
CRH Plc                      CRH  G25508105  4/25/2019  Management  Re-elect Nicky Hartery as Director    For  No  Yes


CRH Plc                      CRH  G25508105  4/25/2019  Management  Re-elect Nicky Hartery as Director     For  No  Yes
CRH Plc                      CRH  G25508105  4/25/2019  Management  Re-elect Patrick Kennedy as Director   For  No  Yes
CRH Plc                      CRH  G25508105  4/25/2019  Management  Re-elect Patrick Kennedy as Director   For  No  Yes
CRH Plc                      CRH  G25508105  4/25/2019  Management  Re-elect Heather McSharry as Director  For  No  Yes
CRH Plc                      CRH  G25508105  4/25/2019  Management  Re-elect Heather McSharry as Director  For  No  Yes
CRH Plc                      CRH  G25508105  4/25/2019  Management  Re-elect Albert Manifold as Director   For  No  Yes
CRH Plc                      CRH  G25508105  4/25/2019  Management  Re-elect Albert Manifold as Director   For  No  Yes
CRH Plc                      CRH  G25508105  4/25/2019  Management  Re-elect Senan Murphy as Director      For  No  Yes
CRH Plc                      CRH  G25508105  4/25/2019  Management  Re-elect Senan Murphy as Director      For  No  Yes
CRH Plc                      CRH  G25508105  4/25/2019  Management  Re-elect Gillian Platt as Director     For  No  Yes


CRH Plc                      CRH  G25508105  4/25/2019  Management  Re-elect Gillian Platt as Director       For  No  Yes
CRH Plc                      CRH  G25508105  4/25/2019  Management  Elect Mary Rhinehart as Director         For  No  Yes
CRH Plc                      CRH  G25508105  4/25/2019  Management  Elect Mary Rhinehart as Director         For  No  Yes
CRH Plc                      CRH  G25508105  4/25/2019  Management  Re-elect Lucinda Riches as Director      For  No  Yes
CRH Plc                      CRH  G25508105  4/25/2019  Management  Re-elect Lucinda Riches as Director      For  No  Yes
CRH Plc                      CRH  G25508105  4/25/2019  Management  Re-elect Henk Rottinghuis as Director    For  No  Yes
CRH Plc                      CRH  G25508105  4/25/2019  Management  Re-elect Henk Rottinghuis as Director    For  No  Yes
CRH Plc                      CRH  G25508105  4/25/2019  Management  Elect Siobhan Talbot as Director         For  No  Yes
CRH Plc                      CRH  G25508105  4/25/2019  Management  Elect Siobhan Talbot as Director         For  No  Yes
CRH Plc                      CRH  G25508105  4/25/2019  Management  Re-elect William Teuber Jr. as Director  For  No  Yes


CRH Plc                      CRH  G25508105  4/25/2019  Management  Re-elect William Teuber Jr. as Director  For  No  Yes
CRH Plc                                                             Authorise Board to Fix Remuneration
                             CRH  G25508105  4/25/2019  Management  of Auditors                              For  No  Yes
CRH Plc                                                             Authorise Board to Fix Remuneration
                             CRH  G25508105  4/25/2019  Management  of Auditors                              For  No  Yes
CRH Plc                      CRH  G25508105  4/25/2019  Management  Reappoint Ernst & Young as Auditors      For  No  Yes
CRH Plc                      CRH  G25508105  4/25/2019  Management  Reappoint Ernst & Young as Auditors      For  No  Yes
CRH Plc                      CRH  G25508105  4/25/2019  Management  Authorise Issue of Equity                For  No  Yes
CRH Plc                      CRH  G25508105  4/25/2019  Management  Authorise Issue of Equity                For  No  Yes
Devro Plc                                                           Accept Financial Statements and
                             DVO  G2743R101  4/25/2019  Management  Statutory Reports                        For  No  Yes
Devro Plc                    DVO  G2743R101  4/25/2019  Management  Approve Remuneration Report              For  No  Yes
Devro Plc                    DVO  G2743R101  4/25/2019  Management  Authorise Issue of Equity                For  No  Yes


Devro Plc                                                           Authorise Issue of Equity without Pre-
                             DVO  G2743R101  4/25/2019  Management  emptive Rights                         For  No  Yes
Devro Plc                                                           Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             DVO  G2743R101  4/25/2019  Management  Investment                             For  No  Yes
Devro Plc                                                           Authorise Market Purchase of Ordinary
                             DVO  G2743R101  4/25/2019  Management  Shares                                 For  No  Yes
Devro Plc                                                           Authorise the Company to Call General
                             DVO  G2743R101  4/25/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Devro Plc                    DVO  G2743R101  4/25/2019  Management  Approve Final Dividend                 For  No  Yes
Devro Plc                    DVO  G2743R101  4/25/2019  Management  Re-elect Rutger Helbing as Director    For  No  Yes
Devro Plc                    DVO  G2743R101  4/25/2019  Management  Elect Jackie Callaway as Director      For  No  Yes
Devro Plc                    DVO  G2743R101  4/25/2019  Management  Re-elect Jane Lodge as Director        For  No  Yes
Devro Plc                    DVO  G2743R101  4/25/2019  Management  Re-elect Malcolm Swift as Director     For  No  Yes
Devro Plc                    DVO  G2743R101  4/25/2019  Management  Re-elect Paul Withers as Director      For  No  Yes


Devro Plc                    DVO   G2743R101  4/25/2019  Management  Reappoint KPMG LLP as Auditors        For  No  Yes
Devro Plc                                                            Authorise the Audit Committee to Fix
                             DVO   G2743R101  4/25/2019  Management  Remuneration of Auditors              For  No  Yes
Meggitt Plc                                                          Accept Financial Statements and
                             MGGT  G59640105  4/25/2019  Management  Statutory Reports                     For  No  Yes
Meggitt Plc                  MGGT  G59640105  4/25/2019  Management  Re-elect Philip Green as Director     For  No  Yes
Meggitt Plc                  MGGT  G59640105  4/25/2019  Management  Elect Louisa Burdett as Director      For  No  Yes
Meggitt Plc                  MGGT  G59640105  4/25/2019  Management  Elect Guy Hachey as Director          For  No  Yes
Meggitt Plc                  MGGT  G59640105  4/25/2019  Management  Elect Caroline Silver as Director     For  No  Yes
Meggitt Plc                                                          Reappoint PricewaterhouseCoopers
                             MGGT  G59640105  4/25/2019  Management  LLP as Auditors                       For  No  Yes
Meggitt Plc                                                          Authorise the Audit Committee to Fix
                             MGGT  G59640105  4/25/2019  Management  Remuneration of Auditors              For  No  Yes
Meggitt Plc                  MGGT  G59640105  4/25/2019  Management  Authorise Issue of Equity             For  No  Yes


Meggitt Plc                                                          Authorise Issue of Equity without Pre-
                             MGGT  G59640105  4/25/2019  Management  emptive Rights                         For      No   Yes
Meggitt Plc                                                          Authorise Issue of Equity without Pre-
                                                                     emptive Rights in Connection with an
                                                                     Acquisition or Other Capital
                             MGGT  G59640105  4/25/2019  Management  Investment                             For      No   Yes
Meggitt Plc                                                          Authorise EU Political Donations and
                             MGGT  G59640105  4/25/2019  Management  Expenditure                            For      No   Yes
Meggitt Plc                  MGGT  G59640105  4/25/2019  Management  Approve Remuneration Report            For      No   Yes
Meggitt Plc                                                          Authorise Market Purchase of Ordinary
                             MGGT  G59640105  4/25/2019  Management  Shares                                 For      No   Yes
Meggitt Plc                                                          Authorise the Company to Call General
                             MGGT  G59640105  4/25/2019  Management  Meeting with Two Weeks' Notice         For      No   Yes
Meggitt Plc                  MGGT  G59640105  4/25/2019  Management  Adopt New Articles of Association      For      No   Yes
Meggitt Plc                  MGGT  G59640105  4/25/2019  Management  Approve Final Dividend                 For      No   Yes
Meggitt Plc                  MGGT  G59640105  4/25/2019  Management  Re-elect Sir Nigel Rudd as Director    Abstain  Yes  Yes
Meggitt Plc                  MGGT  G59640105  4/25/2019  Management  Re-elect Tony Wood as Director         For      No   Yes


Meggitt Plc                  MGGT  G59640105  4/25/2019  Management  Re-elect Guy Berruyer as Director     For  No  Yes
Meggitt Plc                  MGGT  G59640105  4/25/2019  Management  Re-elect Colin Day as Director        For  No  Yes
Meggitt Plc                  MGGT  G59640105  4/25/2019  Management  Re-elect Nancy Gioia as Director      For  No  Yes
Meggitt Plc                  MGGT  G59640105  4/25/2019  Management  Re-elect Alison Goligher as Director  For  No  Yes
Taylor Wimpey Plc                                                    Accept Financial Statements and
                             TW    G86954107  4/25/2019  Management  Statutory Reports                     For  No  Yes
Taylor Wimpey Plc            TW    G86954107  4/25/2019  Management  Re-elect Humphrey Singer as Director  For  No  Yes
Taylor Wimpey Plc            TW    G86954107  4/25/2019  Management  Elect Chris Carney as Director        For  No  Yes
Taylor Wimpey Plc            TW    G86954107  4/25/2019  Management  Elect Jennie Daly as Director         For  No  Yes
Taylor Wimpey Plc            TW    G86954107  4/25/2019  Management  Reappoint Deloitte LLP as Auditors    For  No  Yes
Taylor Wimpey Plc                                                    Authorise the Audit Committee to Fix
                             TW    G86954107  4/25/2019  Management  Remuneration of Auditors              For  No  Yes


Taylor Wimpey Plc            TW  G86954107  4/25/2019  Management  Authorise Issue of Equity              For  No  Yes
Taylor Wimpey Plc                                                  Authorise Issue of Equity without Pre-
                             TW  G86954107  4/25/2019  Management  emptive Rights                         For  No  Yes
Taylor Wimpey Plc                                                  Authorise Issue of Equity without Pre-
                                                                   emptive Rights in Connection with an
                                                                   Acquisition or Other Capital
                             TW  G86954107  4/25/2019  Management  Investment                             For  No  Yes
Taylor Wimpey Plc                                                  Authorise Market Purchase of Ordinary
                             TW  G86954107  4/25/2019  Management  Shares                                 For  No  Yes
Taylor Wimpey Plc            TW  G86954107  4/25/2019  Management  Approve Remuneration Report            For  No  Yes
Taylor Wimpey Plc            TW  G86954107  4/25/2019  Management  Approve Final Dividend                 For  No  Yes
Taylor Wimpey Plc                                                  Authorise EU Political Donations and
                             TW  G86954107  4/25/2019  Management  Expenditure                            For  No  Yes
Taylor Wimpey Plc                                                  Approve Sale of an Apartment by
                                                                   Taylor Wimpey UK Limited to Pete
                             TW  G86954107  4/25/2019  Management  Redfern                                For  No  Yes
Taylor Wimpey Plc                                                  Authorise the Company to Call General
                             TW  G86954107  4/25/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Taylor Wimpey Plc            TW  G86954107  4/25/2019  Management  Approve Special Dividend               For  No  Yes


Taylor Wimpey Plc            TW    G86954107  4/25/2019  Management  Re-elect Kevin Beeston as Director  For      No   Yes
Taylor Wimpey Plc            TW    G86954107  4/25/2019  Management  Re-elect Pete Redfern as Director   For      No   Yes
Taylor Wimpey Plc            TW    G86954107  4/25/2019  Management  Re-elect James Jordan as Director   For      No   Yes
Taylor Wimpey Plc            TW    G86954107  4/25/2019  Management  Re-elect Kate Barker as Director    For      No   Yes
Taylor Wimpey Plc            TW    G86954107  4/25/2019  Management  Re-elect Gwyn Burr as Director      For      No   Yes
Taylor Wimpey Plc            TW    G86954107  4/25/2019  Management  Re-elect Angela Knight as Director  For      No   Yes
UMS Holdings Limited         558   Y9050L106  4/25/2019  Management  Authorize Share Repurchase Program  Against  Yes  Yes
British American Tobacco plc                                         Accept Financial Statements and
                             BATS  G1510J102  4/25/2019  Management  Statutory Reports                   For      No   Yes
British American Tobacco plc BATS  G1510J102  4/25/2019  Management  Re-elect Holly Koeppel as Director  For      No   Yes
British American Tobacco plc BATS  G1510J102  4/25/2019  Management  Re-elect Savio Kwan as Director     For      No   Yes


British American Tobacco plc                                         Re-elect Dimitri Panayotopoulos as
                             BATS  G1510J102  4/25/2019  Management  Director                               For  No  Yes
British American Tobacco plc BATS  G1510J102  4/25/2019  Management  Re-elect Kieran Poynter as Director    For  No  Yes
British American Tobacco plc BATS  G1510J102  4/25/2019  Management  Re-elect Ben Stevens as Director       For  No  Yes
British American Tobacco plc BATS  G1510J102  4/25/2019  Management  Elect Jack Bowles as Director          For  No  Yes
British American Tobacco plc BATS  G1510J102  4/25/2019  Management  Authorise Issue of Equity              For  No  Yes
British American Tobacco plc                                         Authorise Issue of Equity without Pre-
                             BATS  G1510J102  4/25/2019  Management  emptive Rights                         For  No  Yes
British American Tobacco plc                                         Authorise Market Purchase of Ordinary
                             BATS  G1510J102  4/25/2019  Management  Shares                                 For  No  Yes
British American Tobacco plc                                         Authorise EU Political Donations and
                             BATS  G1510J102  4/25/2019  Management  Expenditure                            For  No  Yes
British American Tobacco plc BATS  G1510J102  4/25/2019  Management  Approve Remuneration Policy            For  No  Yes
British American Tobacco plc                                         Authorise the Company to Call General
                             BATS  G1510J102  4/25/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes


British American Tobacco plc BATS  G1510J102  4/25/2019  Management  Approve Remuneration Report            For  No  Yes
British American Tobacco plc BATS  G1510J102  4/25/2019  Management  Reappoint KPMG LLP as Auditors         For  No  Yes
British American Tobacco plc                                         Authorise the Audit Committee to Fix
                             BATS  G1510J102  4/25/2019  Management  Remuneration of Auditors               For  No  Yes
British American Tobacco plc BATS  G1510J102  4/25/2019  Management  Re-elect Richard Burrows as Director   For  No  Yes
British American Tobacco plc BATS  G1510J102  4/25/2019  Management  Re-elect Sue Farr as Director          For  No  Yes
British American Tobacco plc BATS  G1510J102  4/25/2019  Management  Re-elect Dr Marion Helmes as Director  For  No  Yes
British American Tobacco plc BATS  G1510J102  4/25/2019  Management  Re-elect Luc Jobin as Director         For  No  Yes
Tullow Oil Plc                                                       Accept Financial Statements and
                             TLW   G91235104  4/25/2019  Management  Statutory Reports                      For  No  Yes
Tullow Oil Plc               TLW   G91235104  4/25/2019  Management  Re-elect Les Wood as Director          For  No  Yes
Tullow Oil Plc               TLW   G91235104  4/25/2019  Management  Reappoint Deloitte LLP as Auditors     For  No  Yes


Tullow Oil Plc                                                      Authorise the Audit Committee to Fix
                             TLW  G91235104  4/25/2019  Management  Remuneration of Auditors               For  No  Yes
Tullow Oil Plc               TLW  G91235104  4/25/2019  Management  Authorise Issue of Equity              For  No  Yes
Tullow Oil Plc                                                      Authorise Issue of Equity without Pre-
                             TLW  G91235104  4/25/2019  Management  emptive Rights                         For  No  Yes
Tullow Oil Plc                                                      Authorise the Company to Call General
                             TLW  G91235104  4/25/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Tullow Oil Plc                                                      Authorise Market Purchase of Ordinary
                             TLW  G91235104  4/25/2019  Management  Shares                                 For  No  Yes
Tullow Oil Plc               TLW  G91235104  4/25/2019  Management  Approve Final Dividend                 For  No  Yes
Tullow Oil Plc               TLW  G91235104  4/25/2019  Management  Approve Remuneration Report            For  No  Yes
Tullow Oil Plc               TLW  G91235104  4/25/2019  Management  Re-elect Michael Daly as Director      For  No  Yes
Tullow Oil Plc               TLW  G91235104  4/25/2019  Management  Re-elect Steve Lucas as Director       For  No  Yes
Tullow Oil Plc               TLW  G91235104  4/25/2019  Management  Re-elect Angus McCoss as Director      For  No  Yes


Tullow Oil Plc               TLW  G91235104  4/25/2019  Management  Re-elect Paul McDade as Director    For  No  Yes
Tullow Oil Plc               TLW  G91235104  4/25/2019  Management  Elect Dorothy Thompson as Director  For  No  Yes
Tullow Oil Plc               TLW  G91235104  4/25/2019  Management  Re-elect Jeremy Wilson as Director  For  No  Yes
Capstone Mining Corp.        CS   14068G104  4/25/2019  Management  Fix Number of Directors at Seven    For  No  Yes
Capstone Mining Corp.        CS   14068G104  4/25/2019  Management  Elect Director George L. Brack      For  No  Yes
Capstone Mining Corp.        CS   14068G104  4/25/2019  Management  Elect Director Robert J. Gallagher  For  No  Yes
Capstone Mining Corp.        CS   14068G104  4/25/2019  Management  Elect Director Peter G. Meredith    For  No  Yes
Capstone Mining Corp.        CS   14068G104  4/25/2019  Management  Elect Director Yong Jun Park        For  No  Yes
Capstone Mining Corp.        CS   14068G104  4/25/2019  Management  Elect Director Dale C. Peniuk       For  No  Yes
Capstone Mining Corp.        CS   14068G104  4/25/2019  Management  Elect Director Darren M. Pylot      For  No  Yes


Capstone Mining Corp.        CS   14068G104  4/25/2019  Management  Elect Director Richard N. Zimmer       For  No  Yes
Capstone Mining Corp.                                               Approve Deloitte LLP as Auditors and
                                                                    Authorize Board to Fix Their
                             CS   14068G104  4/25/2019  Management  Remuneration                           For  No  Yes
Capstone Mining Corp.                                               Advisory Vote on Executive
                             CS   14068G104  4/25/2019  Management  Compensation Approach                  For  No  Yes
Admiral Group Plc                                                   Accept Financial Statements and
                             ADM  G0110T106  4/25/2019  Management  Statutory Reports                      For  No  Yes
Admiral Group Plc            ADM  G0110T106  4/25/2019  Management  Re-elect Manning Rountree as Director  For  No  Yes
Admiral Group Plc            ADM  G0110T106  4/25/2019  Management  Re-elect Owen Clarke as Director       For  No  Yes
Admiral Group Plc            ADM  G0110T106  4/25/2019  Management  Re-elect Justine Roberts as Director   For  No  Yes
Admiral Group Plc            ADM  G0110T106  4/25/2019  Management  Re-elect Andrew Crossley as Director   For  No  Yes
Admiral Group Plc            ADM  G0110T106  4/25/2019  Management  Reappoint Deloitte LLP as Auditors     For  No  Yes
Admiral Group Plc                                                   Authorise the Audit Committee to Fix
                             ADM  G0110T106  4/25/2019  Management  Remuneration of Auditors               For  No  Yes


Admiral Group Plc                                                   Authorise EU Political Donations and
                             ADM  G0110T106  4/25/2019  Management  Expenditure                            For  No  Yes
Admiral Group Plc            ADM  G0110T106  4/25/2019  Management  Authorise Issue of Equity              For  No  Yes
Admiral Group Plc                                                   Authorise Issue of Equity without Pre-
                             ADM  G0110T106  4/25/2019  Management  emptive Rights                         For  No  Yes
Admiral Group Plc                                                   Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             ADM  G0110T106  4/25/2019  Management  Investment                             For  No  Yes
Admiral Group Plc            ADM  G0110T106  4/25/2019  Management  Approve Remuneration Report            For  No  Yes
Admiral Group Plc                                                   Authorise Market Purchase of Ordinary
                             ADM  G0110T106  4/25/2019  Management  Shares                                 For  No  Yes
Admiral Group Plc                                                   Authorise the Company to Call General
                             ADM  G0110T106  4/25/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Admiral Group Plc            ADM  G0110T106  4/25/2019  Management  Approve Final Dividend                 For  No  Yes
Admiral Group Plc            ADM  G0110T106  4/25/2019  Management  Elect Michael Brierley as Director     For  No  Yes
Admiral Group Plc            ADM  G0110T106  4/25/2019  Management  Elect Karen Green as Director          For  No  Yes


Admiral Group Plc            ADM  G0110T106  4/25/2019  Management  Re-elect Annette Court as Director     For  No  Yes
Admiral Group Plc            ADM  G0110T106  4/25/2019  Management  Re-elect David Stevens as Director     For  No  Yes
Admiral Group Plc            ADM  G0110T106  4/25/2019  Management  Re-elect Geraint Jones as Director     For  No  Yes
Admiral Group Plc            ADM  G0110T106  4/25/2019  Management  Re-elect Jean Park as Director         For  No  Yes
Cobham Plc                                                          Accept Financial Statements and
                             COB  G41440143  4/25/2019  Management  Statutory Reports                      For  No  Yes
Cobham Plc                   COB  G41440143  4/25/2019  Management  Re-elect David Mellors as Director     For  No  Yes
Cobham Plc                   COB  G41440143  4/25/2019  Management  Appoint EY as Auditors                 For  No  Yes
Cobham Plc                                                          Authorise the Audit Committee to Fix
                             COB  G41440143  4/25/2019  Management  Remuneration of Auditors               For  No  Yes
Cobham Plc                                                          Authorise Market Purchase of Ordinary
                             COB  G41440143  4/25/2019  Management  Shares                                 For  No  Yes
Cobham Plc                   COB  G41440143  4/25/2019  Management  Authorise Issue of Equity              For  No  Yes


Cobham Plc                                                          Authorise Issue of Equity without Pre-
                             COB  G41440143  4/25/2019  Management  emptive Rights                         For  No  Yes
Cobham Plc                                                          Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             COB  G41440143  4/25/2019  Management  Investment                             For  No  Yes
Cobham Plc                                                          Authorise the Company to Call General
                             COB  G41440143  4/25/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Cobham Plc                   COB  G41440143  4/25/2019  Management  Approve Remuneration Report            For  No  Yes
Cobham Plc                   COB  G41440143  4/25/2019  Management  Elect Marion Blakey as Director        For  No  Yes
Cobham Plc                   COB  G41440143  4/25/2019  Management  Re-elect Michael Wareing as Director   For  No  Yes
Cobham Plc                   COB  G41440143  4/25/2019  Management  Re-elect John McAdam as Director       For  No  Yes
Cobham Plc                   COB  G41440143  4/25/2019  Management  Re-elect Alison Wood as Director       For  No  Yes
Cobham Plc                   COB  G41440143  4/25/2019  Management  Re-elect Rene Medori as Director       For  No  Yes
Cobham Plc                   COB  G41440143  4/25/2019  Management  Re-elect Norton Schwartz as Director   For  No  Yes


Cobham Plc                   COB  G41440143  4/25/2019  Management  Re-elect David Lockwood as Director     For  No  Yes
DBS Group Holdings Ltd.                                             Adopt Financial Statements and
                             D05  Y20246107  4/25/2019  Management  Directors' and Auditors' Reports        For  No  Yes
DBS Group Holdings Ltd.                                             Approve Issuance of Equity or Equity-
                                                                    Linked Securities with or without
                             D05  Y20246107  4/25/2019  Management  Preemptive Rights                       For  No  Yes
DBS Group Holdings Ltd.                                             Approve Issuance of Shares Under the
                             D05  Y20246107  4/25/2019  Management  DBSH Scrip Dividend Scheme              For  No  Yes
DBS Group Holdings Ltd.      D05  Y20246107  4/25/2019  Management  Authorize Share Repurchase Program      For  No  Yes
DBS Group Holdings Ltd.                                             Approve Extension of the Duration of
                                                                    DBSH Share Plan and Other
                             D05  Y20246107  4/25/2019  Management  Amendments to the DBSH Share Plan       For  No  Yes
DBS Group Holdings Ltd.                                             Adopt California Sub-Plan to the
                             D05  Y20246107  4/25/2019  Management  DBSH Share Plan                         For  No  Yes
DBS Group Holdings Ltd.      D05  Y20246107  4/25/2019  Management  Approve Final and Special Dividend      For  No  Yes
DBS Group Holdings Ltd.      D05  Y20246107  4/25/2019  Management  Approve Directors' Fees                 For  No  Yes
DBS Group Holdings Ltd.                                             Approve PricewaterhouseCoopers LLP
                                                                    as Auditors and Authorize Board to Fix
                             D05  Y20246107  4/25/2019  Management  Their Remuneration                      For  No  Yes


DBS Group Holdings Ltd.                                             Elect Euleen Goh Yiu Kiang as
                             D05  Y20246107  4/25/2019  Management  Director                              For      No   Yes
DBS Group Holdings Ltd.                                             Elect Danny Teoh Leong Kay as
                             D05  Y20246107  4/25/2019  Management  Director                              Against  Yes  Yes
DBS Group Holdings Ltd.                                             Elect Nihal Vijaya Devadas Kaviratne
                             D05  Y20246107  4/25/2019  Management  as Director                           For      No   Yes
DBS Group Holdings Ltd.      D05  Y20246107  4/25/2019  Management  Elect Bonghan Cho as Director         For      No   Yes
DBS Group Holdings Ltd.      D05  Y20246107  4/25/2019  Management  Elect Tham Sai Choy as Director       For      No   Yes
Royal Bank of Scotland                                              Accept Financial Statements and
Group Plc                    RBS  G7S86Z172  4/25/2019  Management  Statutory Reports                     For      No   Yes
Royal Bank of Scotland                                              Accept Financial Statements and
Group Plc                    RBS  G7S86Z172  4/25/2019  Management  Statutory Reports                     For      No   Yes
Royal Bank of Scotland
Group Plc                    RBS  G7S86Z172  4/25/2019  Management  Elect Patrick Flynn as Director       For      No   Yes
Royal Bank of Scotland
Group Plc                    RBS  G7S86Z172  4/25/2019  Management  Elect Patrick Flynn as Director       For      No   Yes
Royal Bank of Scotland
Group Plc                    RBS  G7S86Z172  4/25/2019  Management  Re-elect Morten Friis as Director     For      No   Yes


Royal Bank of Scotland
Group Plc                    RBS  G7S86Z172  4/25/2019  Management  Re-elect Morten Friis as Director      For  No  Yes
Royal Bank of Scotland
Group Plc                    RBS  G7S86Z172  4/25/2019  Management  Re-elect Robert Gillespie as Director  For  No  Yes
Royal Bank of Scotland
Group Plc                    RBS  G7S86Z172  4/25/2019  Management  Re-elect Robert Gillespie as Director  For  No  Yes
Royal Bank of Scotland
Group Plc                    RBS  G7S86Z172  4/25/2019  Management  Re-elect Baroness Noakes as Director   For  No  Yes
Royal Bank of Scotland
Group Plc                    RBS  G7S86Z172  4/25/2019  Management  Re-elect Baroness Noakes as Director   For  No  Yes
Royal Bank of Scotland
Group Plc                    RBS  G7S86Z172  4/25/2019  Management  Re-elect Mike Rogers as Director       For  No  Yes
Royal Bank of Scotland
Group Plc                    RBS  G7S86Z172  4/25/2019  Management  Re-elect Mike Rogers as Director       For  No  Yes
Royal Bank of Scotland
Group Plc                    RBS  G7S86Z172  4/25/2019  Management  Re-elect Mark Seligman as Director     For  No  Yes
Royal Bank of Scotland
Group Plc                    RBS  G7S86Z172  4/25/2019  Management  Re-elect Mark Seligman as Director     For  No  Yes
Royal Bank of Scotland
Group Plc                    RBS  G7S86Z172  4/25/2019  Management  Re-elect Dr Lena Wilson as Director    For  No  Yes


Royal Bank of Scotland
Group Plc                    RBS  G7S86Z172  4/25/2019  Management  Re-elect Dr Lena Wilson as Director    For  No  Yes
Royal Bank of Scotland                                              Reappoint Ernst & Young LLP as
Group Plc                    RBS  G7S86Z172  4/25/2019  Management  Auditors                               For  No  Yes
Royal Bank of Scotland                                              Reappoint Ernst & Young LLP as
Group Plc                    RBS  G7S86Z172  4/25/2019  Management  Auditors                               For  No  Yes
Royal Bank of Scotland                                              Authorise the Group Audit Committee
Group Plc                    RBS  G7S86Z172  4/25/2019  Management  to Fix Remuneration of Auditors        For  No  Yes
Royal Bank of Scotland                                              Authorise the Group Audit Committee
Group Plc                    RBS  G7S86Z172  4/25/2019  Management  to Fix Remuneration of Auditors        For  No  Yes
Royal Bank of Scotland
Group Plc                    RBS  G7S86Z172  4/25/2019  Management  Authorise Issue of Equity              For  No  Yes
Royal Bank of Scotland
Group Plc                    RBS  G7S86Z172  4/25/2019  Management  Authorise Issue of Equity              For  No  Yes
Royal Bank of Scotland
Group Plc                    RBS  G7S86Z172  4/25/2019  Management  Approve Remuneration Report            For  No  Yes
Royal Bank of Scotland
Group Plc                    RBS  G7S86Z172  4/25/2019  Management  Approve Remuneration Report            For  No  Yes
Royal Bank of Scotland                                              Authorise Issue of Equity without Pre-
Group Plc                    RBS  G7S86Z172  4/25/2019  Management  emptive Rights                         For  No  Yes


Royal Bank of Scotland                                              Authorise Issue of Equity without Pre-
Group Plc                    RBS  G7S86Z172  4/25/2019  Management  emptive Rights                            For  No  Yes
Royal Bank of Scotland                                              Authorise Issue of Equity without Pre-
Group Plc                                                           emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             RBS  G7S86Z172  4/25/2019  Management  Investment                                For  No  Yes
Royal Bank of Scotland                                              Authorise Issue of Equity without Pre-
Group Plc                                                           emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             RBS  G7S86Z172  4/25/2019  Management  Investment                                For  No  Yes
Royal Bank of Scotland                                              Authorise Issue of Equity in Relation to
Group Plc                    RBS  G7S86Z172  4/25/2019  Management  the Issue of Equity Convertible Notes     For  No  Yes
Royal Bank of Scotland                                              Authorise Issue of Equity in Relation to
Group Plc                    RBS  G7S86Z172  4/25/2019  Management  the Issue of Equity Convertible Notes     For  No  Yes
Royal Bank of Scotland                                              Authorise Issue of Equity without Pre-
Group Plc                                                           emptive Rights in Connection with the
                             RBS  G7S86Z172  4/25/2019  Management  Issue of Equity Convertible Notes         For  No  Yes
Royal Bank of Scotland                                              Authorise Issue of Equity without Pre-
Group Plc                                                           emptive Rights in Connection with the
                             RBS  G7S86Z172  4/25/2019  Management  Issue of Equity Convertible Notes         For  No  Yes
Royal Bank of Scotland                                              Authorise the Company to Call General
Group Plc                    RBS  G7S86Z172  4/25/2019  Management  Meeting with Two Weeks' Notice            For  No  Yes
Royal Bank of Scotland                                              Authorise the Company to Call General
Group Plc                    RBS  G7S86Z172  4/25/2019  Management  Meeting with Two Weeks' Notice            For  No  Yes
Royal Bank of Scotland                                              Authorise EU Political Donations and
Group Plc                    RBS  G7S86Z172  4/25/2019  Management  Expenditure                               For  No  Yes


Royal Bank of Scotland                                                Authorise EU Political Donations and
Group Plc                    RBS  G7S86Z172  4/25/2019  Management    Expenditure                            For      No  Yes
Royal Bank of Scotland                                                Authorise Market Purchase of Ordinary
Group Plc                    RBS  G7S86Z172  4/25/2019  Management    Shares                                 For      No  Yes
Royal Bank of Scotland                                                Authorise Market Purchase of Ordinary
Group Plc                    RBS  G7S86Z172  4/25/2019  Management    Shares                                 For      No  Yes
Royal Bank of Scotland                                                Authorise Off-Market Purchase of
Group Plc                    RBS  G7S86Z172  4/25/2019  Management    Ordinary Shares                        For      No  Yes
Royal Bank of Scotland                                                Authorise Off-Market Purchase of
Group Plc                    RBS  G7S86Z172  4/25/2019  Management    Ordinary Shares                        For      No  Yes
Royal Bank of Scotland
Group Plc                    RBS  G7S86Z172  4/25/2019  Share Holder  Establish Shareholder Committee        Against  No  Yes
Royal Bank of Scotland
Group Plc                    RBS  G7S86Z172  4/25/2019  Share Holder  Establish Shareholder Committee        Against  No  Yes
Royal Bank of Scotland
Group Plc                    RBS  G7S86Z172  4/25/2019  Management    Approve Final Dividend                 For      No  Yes
Royal Bank of Scotland
Group Plc                    RBS  G7S86Z172  4/25/2019  Management    Approve Final Dividend                 For      No  Yes
Royal Bank of Scotland
Group Plc                    RBS  G7S86Z172  4/25/2019  Management    Approve Special Dividend               For      No  Yes


Royal Bank of Scotland
Group Plc                    RBS  G7S86Z172  4/25/2019  Management  Approve Special Dividend             For  No  Yes
Royal Bank of Scotland
Group Plc                    RBS  G7S86Z172  4/25/2019  Management  Re-elect Howard Davies as Director   For  No  Yes
Royal Bank of Scotland
Group Plc                    RBS  G7S86Z172  4/25/2019  Management  Re-elect Howard Davies as Director   For  No  Yes
Royal Bank of Scotland
Group Plc                    RBS  G7S86Z172  4/25/2019  Management  Re-elect Ross McEwan as Director     For  No  Yes
Royal Bank of Scotland
Group Plc                    RBS  G7S86Z172  4/25/2019  Management  Re-elect Ross McEwan as Director     For  No  Yes
Royal Bank of Scotland
Group Plc                    RBS  G7S86Z172  4/25/2019  Management  Elect Katie Murray as Director       For  No  Yes
Royal Bank of Scotland
Group Plc                    RBS  G7S86Z172  4/25/2019  Management  Elect Katie Murray as Director       For  No  Yes
Royal Bank of Scotland
Group Plc                    RBS  G7S86Z172  4/25/2019  Management  Re-elect Frank Dangeard as Director  For  No  Yes
Royal Bank of Scotland
Group Plc                    RBS  G7S86Z172  4/25/2019  Management  Re-elect Frank Dangeard as Director  For  No  Yes
Royal Bank of Scotland
Group Plc                    RBS  G7S86Z172  4/25/2019  Management  Re-elect Alison Davis as Director    For  No  Yes


Royal Bank of Scotland
Group Plc                    RBS  G7S86Z172  4/25/2019  Management  Re-elect Alison Davis as Director        For  No  Yes
Danone SA                                                           Approve Financial Statements and
                             BN   F12033134  4/25/2019  Management  Statutory Reports                        For  No  Yes
Danone SA                                                           Authorize Repurchase of Up to 10
                             BN   F12033134  4/25/2019  Management  Percent of Issued Share Capital          For  No  Yes
Danone SA                                                           Authorize Issuance of Equity or
                                                                    Equity-Linked Securities with
                                                                    Preemptive Rights up to Aggregate
                             BN   F12033134  4/25/2019  Management  Nominal Amount of EUR 60 Million         For  No  Yes
Danone SA                                                           Authorize Issuance of Equity or
                                                                    Equity-Linked Securities without
                                                                    Preemptive Rights with Binding
                                                                    Priority Right up to Aggregate Nominal
                             BN   F12033134  4/25/2019  Management  Amount of EUR 17 Million                 For  No  Yes
Danone SA                                                           Authorize Board to Increase Capital in
                                                                    the Event of Additional Demand
                                                                    Related to Delegation Submitted to
                             BN   F12033134  4/25/2019  Management  Shareholder Vote Above                   For  No  Yes
Danone SA                                                           Authorize Capital Increase of Up to
                                                                    EUR 17 Million for Future Exchange
                             BN   F12033134  4/25/2019  Management  Offers                                   For  No  Yes
Danone SA                                                           Authorize Capital Increase of up to 10
                                                                    Percent of Issued Capital for
                             BN   F12033134  4/25/2019  Management  Contributions in Kind                    For  No  Yes
Danone SA                                                           Authorize Capitalization of Reserves of
                                                                    Up to EUR 42 Million for Bonus Issue
                             BN   F12033134  4/25/2019  Management  or Increase in Par Value                 For  No  Yes
Danone SA                                                           Authorize Capital Issuances for Use in
                             BN   F12033134  4/25/2019  Management  Employee Stock Purchase Plans            For  No  Yes


Danone SA                                                          Authorize Capital Issuances for Use in
                                                                   Employee Stock Purchase Plans
                                                                   Reserved for Employees of
                             BN  F12033134  4/25/2019  Management  International Subsidiaries              For      No   Yes
Danone SA                                                          Authorize up to 0.2 Percent of Issued
                                                                   Capital for Use in Restricted Stock
                             BN  F12033134  4/25/2019  Management  Plans                                   For      No   Yes
Danone SA                                                          Approve Consolidated Financial
                             BN  F12033134  4/25/2019  Management  Statements and Statutory Reports        For      No   Yes
Danone SA                                                          Authorize Decrease in Share Capital
                             BN  F12033134  4/25/2019  Management  via Cancellation of Repurchased Shares  For      No   Yes
Danone SA                                                          Authorize Filing of Required
                             BN  F12033134  4/25/2019  Management  Documents/Other Formalities             For      No   Yes
Danone SA                                                          Approve Allocation of Income and
                             BN  F12033134  4/25/2019  Management  Dividends of EUR 1.94 per Share         For      No   Yes
Danone SA                    BN  F12033134  4/25/2019  Management  Reelect Franck Riboud as Director       For      No   Yes
Danone SA                    BN  F12033134  4/25/2019  Management  Reelect Emmanuel Faber as Director      Against  Yes  Yes
Danone SA                    BN  F12033134  4/25/2019  Management  Reelect Clara Gaymard as Director       For      No   Yes
Danone SA                                                          Approve Auditors' Special Report on
                             BN  F12033134  4/25/2019  Management  Related-Party Transactions              Against  Yes  Yes


Danone SA                                                           Approve Compensation of Emmanuel
                             BN   F12033134  4/25/2019  Management  Faber, Chairman and CEO               For      No   Yes
Danone SA                                                           Approve Remuneration Policy of
                             BN   F12033134  4/25/2019  Management  Executive Corporate Officers          For      No   Yes
Frencken Group Limited                                              Adopt Financial Statements and
                             E28  Y2659R103  4/25/2019  Management  Directors' and Auditors' Reports      For      No   Yes
Frencken Group Limited       E28  Y2659R103  4/25/2019  Management  Approve First and Final Dividend      For      No   Yes
Frencken Group Limited       E28  Y2659R103  4/25/2019  Management  Approve Directors' Fees               For      No   Yes
Frencken Group Limited       E28  Y2659R103  4/25/2019  Management  Elect Yeo Jeu Nam as Director         For      No   Yes
Frencken Group Limited       E28  Y2659R103  4/25/2019  Management  Elect Ling Yong Wah as Director       Against  Yes  Yes
Frencken Group Limited                                              Approve Deloitte & Touche LLP as
                                                                    Auditors and Authorize Board to Fix
                             E28  Y2659R103  4/25/2019  Management  Their Remuneration                    For      No   Yes
Frencken Group Limited                                              Approve Issuance of Equity or Equity-
                                                                    Linked Securities with or without
                             E28  Y2659R103  4/25/2019  Management  Preemptive Rights                     Against  Yes  Yes
Hong Leong Finance Ltd.                                             Adopt Financial Statements and
                             S41  Y36795113  4/25/2019  Management  Directors' and Auditors' Reports      For      No   Yes


Hong Leong Finance Ltd.      S41   Y36795113  4/25/2019  Management  Approve Final Dividend                 For      No   Yes
Hong Leong Finance Ltd.      S41   Y36795113  4/25/2019  Management  Approve Directors' Fees                For      No   Yes
Hong Leong Finance Ltd.      S41   Y36795113  4/25/2019  Management  Elect Kwek Leng Peck as Director       For      No   Yes
Hong Leong Finance Ltd.                                              Elect Cheng Shao Shiong @ Bertie
                             S41   Y36795113  4/25/2019  Management  Cheng as Director                      For      No   Yes
Hong Leong Finance Ltd.                                              Elect Po'ad bin Shaik Abu Bakar
                             S41   Y36795113  4/25/2019  Management  Mattar as Director                     For      No   Yes
Hong Leong Finance Ltd.                                              Approve KPMG LLP as Auditors and
                                                                     Authorize Board to Fix Their
                             S41   Y36795113  4/25/2019  Management  Remuneration                           For      No   Yes
Hong Leong Finance Ltd.                                              Approve Issuance of Equity or Equity-
                                                                     Linked Securities with or without
                             S41   Y36795113  4/25/2019  Management  Preemptive Rights                      For      No   Yes
Hong Leong Finance Ltd.                                              Approve Grant of Options and Issuance
                                                                     of Shares Under the Hong Leong
                             S41   Y36795113  4/25/2019  Management  Finance Share Option Scheme 2001       Against  Yes  Yes
i-CABLE Communications                                               Approve Rights Issue and Placing
Limited                      1097  Y38563105  4/25/2019  Management  Agreement                              For      No   Yes
i-CABLE Communications
Limited                      1097  Y38563105  4/25/2019  Management  Approve LCS Subscription Agreement     For      No   Yes

Indofood Agri Resources Ltd. Adopt Financial Statements and
5JS Y3974E108 4/25/2019 Management Directors' and Auditors' Reports For No Yes
Indofood Agri Resources Ltd. 5JS Y3974E108 4/25/2019 Management Approve First and Final Dividend For No Yes
Indofood Agri Resources Ltd. 5JS Y3974E108 4/25/2019 Management Approve Directors' Fees For No Yes
Indofood Agri Resources Ltd. 5JS Y3974E108 4/25/2019 Management Elect Suaimi Suriady as Director For No Yes
Indofood Agri Resources Ltd. 5JS Y3974E108 4/25/2019 Management Elect Moleonoto Tjang as Director For No Yes
Indofood Agri Resources Ltd. 5JS Y3974E108 4/25/2019 Management Elect Axton Salim as Director For No Yes
Indofood Agri Resources Ltd. Approve Ernst & Young LLP as
Auditors and Authorize Board to Fix
5JS Y3974E108 4/25/2019 Management Their Remuneration For No Yes
Indofood Agri Resources Ltd. Approve Issuance of Equity or Equity-
Linked Securities with or without
5JS Y3974E108 4/25/2019 Management Preemptive Rights Against Yes Yes
Indofood Agri Resources Ltd. Approve Mandate for Interested Person
5JS Y3974E108 4/25/2019 Management Transactions For No Yes
Indofood Agri Resources Ltd. 5JS Y3974E108 4/25/2019 Management Authorize Share Repurchase Program Against Yes Yes


Kelt Exploration Ltd.        KEL  488295106  4/25/2019  Management  Fix Number of Directors at Six          For      No   Yes
Kelt Exploration Ltd.        KEL  488295106  4/25/2019  Management  Elect Director Robert J. Dales          For      No   Yes
Kelt Exploration Ltd.        KEL  488295106  4/25/2019  Management  Elect Director Geraldine L. Greenall    For      No   Yes
Kelt Exploration Ltd.        KEL  488295106  4/25/2019  Management  Elect Director William C. Guinan        For      No   Yes
Kelt Exploration Ltd.        KEL  488295106  4/25/2019  Management  Elect Director Michael R. Shea          For      No   Yes
Kelt Exploration Ltd.        KEL  488295106  4/25/2019  Management  Elect Director Neil G. Sinclair         For      No   Yes
Kelt Exploration Ltd.        KEL  488295106  4/25/2019  Management  Elect Director David J. Wilson          For      No   Yes
Kelt Exploration Ltd.                                               Approve PricewaterhouseCoopers LLP
                                                                    as Auditors and Authorize Board to Fix
                             KEL  488295106  4/25/2019  Management  Their Remuneration                      For      No   Yes
Kelt Exploration Ltd.        KEL  488295106  4/25/2019  Management  Re-approve Stock Option Plan            For      No   Yes
Kelt Exploration Ltd.        KEL  488295106  4/25/2019  Management  Re-approve Restricted Share Unit Plan   Against  Yes  Yes


Schneider Electric SE                                              Approve Financial Statements and
                             SU  F86921107  4/25/2019  Management  Statutory Reports                        For  No  Yes
Schneider Electric SE                                              Elect Carolina Dybeck Happe as
                             SU  F86921107  4/25/2019  Management  Director                                 For  No  Yes
Schneider Electric SE        SU  F86921107  4/25/2019  Management  Elect Xuezheng Ma as Director            For  No  Yes
Schneider Electric SE        SU  F86921107  4/25/2019  Management  Elect Lip Bu Tan as Director             For  No  Yes
Schneider Electric SE                                              Approve Remuneration of Directors in
                                                                   the Aggregate Amount of EUR 2.5
                             SU  F86921107  4/25/2019  Management  Million                                  For  No  Yes
Schneider Electric SE                                              Authorize Repurchase of Up to 10
                             SU  F86921107  4/25/2019  Management  Percent of Issued Share Capital          For  No  Yes
Schneider Electric SE                                              Authorize Issuance of Equity or
                                                                   Equity-Linked Securities with
                                                                   Preemptive Rights up to Aggregate
                             SU  F86921107  4/25/2019  Management  Nominal Amount of EUR 800 Million        For  No  Yes
Schneider Electric SE                                              Authorize Capitalization of Reserves of
                                                                   Up to EUR 800 Million for Bonus
                             SU  F86921107  4/25/2019  Management  Issue or Increase in Par Value           For  No  Yes
Schneider Electric SE                                              Authorize Issuance of Equity or
                                                                   Equity-Linked Securities without
                                                                   Preemptive Rights up to Aggregate
                             SU  F86921107  4/25/2019  Management  Nominal Amount of EUR 230 Million        For  No  Yes
Schneider Electric SE                                              Authorize Board to Increase Capital in
                                                                   the Event of Additional Demand
                                                                   Related to Delegation Submitted to
                                                                   Shareholder Vote Under Items 15 and
                             SU  F86921107  4/25/2019  Management  17                                       For  No  Yes


Schneider Electric SE                                              Authorize Capital Increase of up to
                                                                   9.93 Percent of Issued Capital for
                             SU  F86921107  4/25/2019  Management  Contributions in Kind                   For  No  Yes
Schneider Electric SE                                              Approve Consolidated Financial
                             SU  F86921107  4/25/2019  Management  Statements and Statutory Reports        For  No  Yes
Schneider Electric SE                                              Approve Issuance of Equity or Equity-
                                                                   Linked Securities for Private
                                                                   Placements up to Aggregate Nominal
                             SU  F86921107  4/25/2019  Management  Amount of EUR 115 Million               For  No  Yes
Schneider Electric SE                                              Authorize up to 2 Percent of Issued
                                                                   Capital for Use in Restricted Stock
                             SU  F86921107  4/25/2019  Management  Plans                                   For  No  Yes
Schneider Electric SE                                              Authorize Capital Issuances for Use in
                             SU  F86921107  4/25/2019  Management  Employee Stock Purchase Plans           For  No  Yes
Schneider Electric SE                                              Authorize Capital Issuances for Use in
                                                                   Employee Stock Purchase Plans
                                                                   Reserved for Employees of
                             SU  F86921107  4/25/2019  Management  International Subsidiaries              For  No  Yes
Schneider Electric SE                                              Authorize Decrease in Share Capital
                             SU  F86921107  4/25/2019  Management  via Cancellation of Repurchased Shares  For  No  Yes
Schneider Electric SE                                              Authorize Filing of Required
                             SU  F86921107  4/25/2019  Management  Documents/Other Formalities             For  No  Yes
Schneider Electric SE                                              Approve Allocation of Income and
                             SU  F86921107  4/25/2019  Management  Dividends of EUR 2.35 per Share         For  No  Yes
Schneider Electric SE                                              Approve Auditors' Special Report on
                             SU  F86921107  4/25/2019  Management  Related-Party Transactions              For  No  Yes


Schneider Electric SE                                               Approve Compensation of Jean Pascal
                             SU   F86921107  4/25/2019  Management  Tricoire, Chairman and CEO           For      No   Yes
Schneider Electric SE                                               Approve Compensation of Emmanuel
                             SU   F86921107  4/25/2019  Management  Babeau, Vice-CEO                     For      No   Yes
Schneider Electric SE                                               Approve Remuneration Policy of
                             SU   F86921107  4/25/2019  Management  Chairman and CEO                     For      No   Yes
Schneider Electric SE                                               Approve Remuneration Policy of Vice-
                             SU   F86921107  4/25/2019  Management  CEO                                  For      No   Yes
Schneider Electric SE        SU   F86921107  4/25/2019  Management  Reelect Greg Spierkel as Director    For      No   Yes
UOL Group Ltd.                                                      Adopt Financial Statements and
                             U14  Y9299W103  4/25/2019  Management  Directors' and Auditors' Reports     For      No   Yes
UOL Group Ltd.               U14  Y9299W103  4/25/2019  Management  Authorize Share Repurchase Program   Against  Yes  Yes
UOL Group Ltd.               U14  Y9299W103  4/25/2019  Management  Approve First and Final Dividend     For      No   Yes
UOL Group Ltd.               U14  Y9299W103  4/25/2019  Management  Approve Directors' Fees              For      No   Yes
UOL Group Ltd.               U14  Y9299W103  4/25/2019  Management  Elect Wee Ee Lim, as Director        For      No   Yes

UOL Group Ltd. Approve PricewaterhouseCoopers LLP
as Auditors and Authorize Board to Fix
U14 Y9299W103 4/25/2019 Management Their Remuneration For No Yes
UOL Group Ltd. U14 Y9299W103 4/25/2019 Management Elect Sim Hwee Cher as Director For No Yes
UOL Group Ltd. U14 Y9299W103 4/25/2019 Management Elect Liam Wee Sin as Director For No Yes
UOL Group Ltd. Approve Grant of Options and Issuance
of Shares Under the UOL 2012 Share
U14 Y9299W103 4/25/2019 Management Option Scheme Against Yes Yes
UOL Group Ltd. Approve Issuance of Equity or Equity-
Linked Securities with or without
U14 Y9299W103 4/25/2019 Management Preemptive Rights Against Yes Yes
Vermilion Energy, Inc. VET 923725105 4/25/2019 Management Fix Number of Directors at Ten For No Yes
Vermilion Energy, Inc. VET 923725105 4/25/2019 Management Elect Director Lorenzo Donadeo For No Yes
Vermilion Energy, Inc. VET 923725105 4/25/2019 Management Elect Director Catherine L. Williams For No Yes
Vermilion Energy, Inc. VET 923725105 4/25/2019 Management Elect Director Carin A. Knickel For No Yes
Vermilion Energy, Inc. VET 923725105 4/25/2019 Management Elect Director Stephen P. Larke For No Yes


Vermilion Energy, Inc.       VET  923725105  4/25/2019  Management  Elect Director Loren M. Leiker        For  No  Yes
Vermilion Energy, Inc.       VET  923725105  4/25/2019  Management  Elect Director Larry J. Macdonald     For  No  Yes
Vermilion Energy, Inc.       VET  923725105  4/25/2019  Management  Elect Director Timothy R. Marchant    For  No  Yes
Vermilion Energy, Inc.       VET  923725105  4/25/2019  Management  Elect Director Anthony W. Marino      For  No  Yes
Vermilion Energy, Inc.       VET  923725105  4/25/2019  Management  Elect Director Robert B. Michaleski   For  No  Yes
Vermilion Energy, Inc.       VET  923725105  4/25/2019  Management  Elect Director William B. Roby        For  No  Yes
Vermilion Energy, Inc.                                              Approve Deloitte LLP as Auditors and
                                                                    Authorize Board to Fix Their
                             VET  923725105  4/25/2019  Management  Remuneration                          For  No  Yes
Vermilion Energy, Inc.       VET  923725105  4/25/2019  Management  Approve Deferred Share Unit Plan      For  No  Yes
Vermilion Energy, Inc.       VET  923725105  4/25/2019  Management  Amend Vermillion Incentive Plan       For  No  Yes
Vermilion Energy, Inc.       VET  923725105  4/25/2019  Management  Amend Employee Bonus Plan             For  No  Yes


Vermilion Energy, Inc.       VET  923725105  4/25/2019  Management  Amend Employee Share Savings Plan     For      No   Yes
Vermilion Energy, Inc.                                              Approve Five-Year Security-Based
                             VET  923725105  4/25/2019  Management  Compensation Arrangement              For      No   Yes
Vermilion Energy, Inc.                                              Advisory Vote on Executive
                             VET  923725105  4/25/2019  Management  Compensation Approach                 For      No   Yes
Bouygues SA                                                         Approve Financial Statements and
                             EN   F11487125  4/25/2019  Management  Statutory Reports                     For      No   Yes
Bouygues SA                                                         Approve Compensation of Olivier
                             EN   F11487125  4/25/2019  Management  Roussat, Vice-CEO                     Against  Yes  Yes
Bouygues SA                                                         Approve Remuneration Policy of
                             EN   F11487125  4/25/2019  Management  Chairman, CEO and Vice-CEOs           Against  Yes  Yes
Bouygues SA                  EN   F11487125  4/25/2019  Management  Reelect Olivier Bouygues as Director  For      No   Yes
Bouygues SA                  EN   F11487125  4/25/2019  Management  Reelect Clara Gaymard as Director     For      No   Yes
Bouygues SA                  EN   F11487125  4/25/2019  Management  Reelect Colette Lewiner as Director   For      No   Yes
Bouygues SA                                                         Reelect Rose-Marie Van Lerberghe as
                             EN   F11487125  4/25/2019  Management  Director                              Against  Yes  Yes


Bouygues SA                  EN  F11487125  4/25/2019  Management  Reelect Michele Vilain as Director       For      No   Yes
Bouygues SA                  EN  F11487125  4/25/2019  Management  Reelect SCDM as Director                 For      No   Yes
Bouygues SA                                                        Reelect SCDM Participations as
                             EN  F11487125  4/25/2019  Management  Director                                 For      No   Yes
Bouygues SA                  EN  F11487125  4/25/2019  Management  Elect Raphaelle Deflesselle as Director  For      No   Yes
Bouygues SA                                                        Approve Consolidated Financial
                             EN  F11487125  4/25/2019  Management  Statements and Statutory Reports         For      No   Yes
Bouygues SA                                                        Authorize Repurchase of Up to 5
                             EN  F11487125  4/25/2019  Management  Percent of Issued Share Capital          Against  Yes  Yes
Bouygues SA                                                        Authorize Decrease in Share Capital
                             EN  F11487125  4/25/2019  Management  via Cancellation of Repurchased Shares   For      No   Yes
Bouygues SA                                                        Authorize Issuance of Equity or
                                                                   Equity-Linked Securities with
                                                                   Preemptive Rights up to Aggregate
                             EN  F11487125  4/25/2019  Management  Nominal Amount of EUR 150 Million        Against  Yes  Yes
Bouygues SA                                                        Authorize Capitalization of Reserves of
                                                                   Up to EUR 4 Billion for Bonus Issue or
                             EN  F11487125  4/25/2019  Management  Increase in Par Value                    Against  Yes  Yes
Bouygues SA                                                        Authorize Issuance of Equity or
                                                                   Equity-Linked Securities without
                                                                   Preemptive Rights up to Aggregate
                             EN  F11487125  4/25/2019  Management  Nominal Amount of EUR 85 Million         Against  Yes  Yes


Bouygues SA                                                        Approve Issuance of Equity or Equity-
                                                                   Linked Securities for Private
                                                                   Placements, up to Aggregate Nominal
                             EN  F11487125  4/25/2019  Management  Amount of EUR 75 Million                Against  Yes  Yes
Bouygues SA                                                        Authorize Board to Set Issue Price for
                                                                   10 Percent Per Year of Issued Capital
                                                                   Pursuant to Issue Authority without
                             EN  F11487125  4/25/2019  Management  Preemptive Rights                       Against  Yes  Yes
Bouygues SA                                                        Authorize Board to Increase Capital in
                                                                   the Event of Additional Demand
                                                                   Related to Delegation Submitted to
                             EN  F11487125  4/25/2019  Management  Shareholder Vote Above                  Against  Yes  Yes
Bouygues SA                                                        Authorize Capital Increase of up to 10
                                                                   Percent of Issued Capital for
                             EN  F11487125  4/25/2019  Management  Contributions in Kind                   Against  Yes  Yes
Bouygues SA                                                        Authorize Capital Increase of Up to
                                                                   EUR 85 Million for Future Exchange
                             EN  F11487125  4/25/2019  Management  Offers                                  Against  Yes  Yes
Bouygues SA                                                        Approve Allocation of Income and
                             EN  F11487125  4/25/2019  Management  Dividends of EUR 1.70 per Share         For      No   Yes
Bouygues SA                                                        Authorize Issuance of Equity upon
                                                                   Conversion of a Subsidiary's Equity-
                                                                   Linked Securities for up to EUR 85
                             EN  F11487125  4/25/2019  Management  Million                                 Against  Yes  Yes
Bouygues SA                                                        Authorize Capital Issuances for Use in
                             EN  F11487125  4/25/2019  Management  Employee Stock Purchase Plans           Against  Yes  Yes
Bouygues SA                                                        Authorize up to 2 Percent of Issued
                             EN  F11487125  4/25/2019  Management  Capital for Use in Stock Option Plans   Against  Yes  Yes
Bouygues SA                                                        Authorize up to 1 Percent of Issued
                                                                   Capital for Use in Restricted Stock
                             EN  F11487125  4/25/2019  Management  Plans                                   Against  Yes  Yes


Bouygues SA                                                          Authorize Board to Issue Free Warrants
                                                                     with Preemptive Rights During a
                             EN    F11487125  4/25/2019  Management  Public Tender Offer                     Against  Yes  Yes
Bouygues SA                                                          Authorize Filing of Required
                             EN    F11487125  4/25/2019  Management  Documents/Other Formalities             For      No   Yes
Bouygues SA                                                          Approve Auditors' Special Report on
                             EN    F11487125  4/25/2019  Management  Related-Party Transactions              Against  Yes  Yes
Bouygues SA                                                          Approve Additional Pension Scheme
                                                                     Agreement with Martin Bouygues,
                             EN    F11487125  4/25/2019  Management  Chairman and CEO                        For      No   Yes
Bouygues SA                                                          Approve Additional Pension Scheme
                                                                     Agreement with Olivier Bouygues,
                             EN    F11487125  4/25/2019  Management  Vice-CEO                                For      No   Yes
Bouygues SA                                                          Approve Compensation of Martin
                             EN    F11487125  4/25/2019  Management  Bouygues, Chairman and CEO              Against  Yes  Yes
Bouygues SA                                                          Approve Compensation of Olivier
                             EN    F11487125  4/25/2019  Management  Bouygues, Vice-CEO                      Against  Yes  Yes
Bouygues SA                                                          Approve Compensation of Philippe
                             EN    F11487125  4/25/2019  Management  Marien, Vice-CEO                        Against  Yes  Yes
Flughafen Zuerich AG                                                 Receive Financial Statements and
                             FHZN  H26552135  4/25/2019  Management  Statutory Reports (Non-Voting)          -        No   Yes
Flughafen Zuerich AG                                                 Receive Auditor's Report (Non-
                             FHZN  H26552135  4/25/2019  Management  Voting)                                 -        No   Yes


Flughafen Zuerich AG                                                 Accept Financial Statements and
                             FHZN  H26552135  4/25/2019  Management  Statutory Reports                      For  No  Yes
Flughafen Zuerich AG                                                 Approve Remuneration Report (Non-
                             FHZN  H26552135  4/25/2019  Management  Binding)                               For  No  Yes
Flughafen Zuerich AG                                                 Approve Discharge of Board of
                             FHZN  H26552135  4/25/2019  Management  Directors                              For  No  Yes
Flughafen Zuerich AG                                                 Approve Allocation of Income and
                                                                     Ordinary Dividends of CHF 3.70 per
                             FHZN  H26552135  4/25/2019  Management  Share                                  For  No  Yes
Flughafen Zuerich AG                                                 Approve Dividends from Capital
                                                                     Contribution Reserves of CHF 3.20 per
                             FHZN  H26552135  4/25/2019  Management  Share                                  For  No  Yes
Flughafen Zuerich AG                                                 Approve Maximum Remuneration of
                                                                     Board of Directors in the Amount of
                             FHZN  H26552135  4/25/2019  Management  CHF 1.7 Million                        For  No  Yes
Flughafen Zuerich AG                                                 Approve Maximum Remuneration of
                                                                     Executive Committee in the Amount of
                             FHZN  H26552135  4/25/2019  Management  CHF 4.5 Million                        For  No  Yes
Flughafen Zuerich AG         FHZN  H26552135  4/25/2019  Management  Reelect Guglielmo Brentel as Director  For  No  Yes
Flughafen Zuerich AG         FHZN  H26552135  4/25/2019  Management  Reelect Josef Felder as Director       For  No  Yes
Flughafen Zuerich AG         FHZN  H26552135  4/25/2019  Management  Reelect Stephan Gemkow as Director     For  No  Yes


Flughafen Zuerich AG         FHZN  H26552135  4/25/2019  Management  Reelect Corine Mauch as Director      Against  Yes  Yes
Flughafen Zuerich AG         FHZN  H26552135  4/25/2019  Management  Reelect Andreas Schmid as Director    Against  Yes  Yes
Flughafen Zuerich AG                                                 Elect Andreas Schmid as Board
                             FHZN  H26552135  4/25/2019  Management  Chairman                              Against  Yes  Yes
Flughafen Zuerich AG                                                 Appoint Vincent Albers as Member of
                                                                     the Nomination and Compensation
                             FHZN  H26552135  4/25/2019  Management  Committee                             Against  Yes  Yes
Flughafen Zuerich AG                                                 Appoint Guglielmo Brentel as Member
                                                                     of the Nomination and Compensation
                             FHZN  H26552135  4/25/2019  Management  Committee                             For      No   Yes
Flughafen Zuerich AG                                                 Appoint Eveline Saupper as Member of
                                                                     the Nomination and Compensation
                             FHZN  H26552135  4/25/2019  Management  Committee                             Against  Yes  Yes
Flughafen Zuerich AG                                                 Appoint Andreas Schmid as Non-
                                                                     Voting Member of the Nomination and
                             FHZN  H26552135  4/25/2019  Management  Compensation Committee                Against  Yes  Yes
Flughafen Zuerich AG                                                 Designate Marianne Sieger as
                             FHZN  H26552135  4/25/2019  Management  Independent Proxy                     For      No   Yes
Flughafen Zuerich AG         FHZN  H26552135  4/25/2019  Management  Ratify Ernst & Young AG as Auditors   For      No   Yes
Flughafen Zuerich AG         FHZN  H26552135  4/25/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes


Cervus Equipment Corp.       CERV  15712L100  4/25/2019  Management  Fix Number of Directors at Seven    For  No  Yes
Cervus Equipment Corp.       CERV  15712L100  4/25/2019  Management  Elect Director Peter Lacey          For  No  Yes
Cervus Equipment Corp.       CERV  15712L100  4/25/2019  Management  Elect Director Graham Drake         For  No  Yes
Cervus Equipment Corp.       CERV  15712L100  4/25/2019  Management  Elect Director Steven M. Collicutt  For  No  Yes
Cervus Equipment Corp.       CERV  15712L100  4/25/2019  Management  Elect Director Donald W. Bell       For  No  Yes
Cervus Equipment Corp.       CERV  15712L100  4/25/2019  Management  Elect Director Larry Benke          For  No  Yes
Cervus Equipment Corp.       CERV  15712L100  4/25/2019  Management  Elect Director Angela Lekatsas      For  No  Yes
Cervus Equipment Corp.       CERV  15712L100  4/25/2019  Management  Elect Director Dan Sobic            For  No  Yes
Cervus Equipment Corp.                                               Approve KPMG LLP as Auditors and
                                                                     Authorize Board to Fix Their
                             CERV  15712L100  4/25/2019  Management  Remuneration                        For  No  Yes
Cervus Equipment Corp.                                               Advisory Vote on Executive
                             CERV  15712L100  4/25/2019  Management  Compensation Approach               For  No  Yes


u-blox Holding AG                                                    Accept Financial Statements and
                             UBXN  H89210100  4/25/2019  Management  Statutory Reports                      For      No   Yes
u-blox Holding AG            UBXN  H89210100  4/25/2019  Management  Ratify KPMG AG as Auditors             For      No   Yes
u-blox Holding AG            UBXN  H89210100  4/25/2019  Management  Transact Other Business (Voting)       Against  Yes  Yes
u-blox Holding AG            UBXN  H89210100  4/25/2019  Management  Approve Allocation of Income           For      No   Yes
u-blox Holding AG                                                    Approve Dividends of CHF 1.60 per
                                                                     Share from Capital Contribution
                             UBXN  H89210100  4/25/2019  Management  Reserves                               For      No   Yes
u-blox Holding AG                                                    Approve Discharge of Board and
                             UBXN  H89210100  4/25/2019  Management  Senior Management                      For      No   Yes
u-blox Holding AG                                                    Increase Conditional Share Capital
                             UBXN  H89210100  4/25/2019  Management  Reserved for Stock Option Plan         For      No   Yes
u-blox Holding AG                                                    Approve Creation of CHF 1 Million
                                                                     Pool of Capital without Preemptive
                             UBXN  H89210100  4/25/2019  Management  Rights                                 Against  Yes  Yes
u-blox Holding AG                                                    Reelect Andre Mueller as Director and
                             UBXN  H89210100  4/25/2019  Management  Board Chairman                         For      No   Yes
u-blox Holding AG            UBXN  H89210100  4/25/2019  Management  Reelect Gina Domanig as Director       For      No   Yes


u-blox Holding AG            UBXN  H89210100  4/25/2019  Management  Reelect Ulrich Looser as Director      For  No  Yes
u-blox Holding AG            UBXN  H89210100  4/25/2019  Management  Reelect Thomas Seiler as Director      For  No  Yes
u-blox Holding AG            UBXN  H89210100  4/25/2019  Management  Reelect Jean-Pierre Wyss as Director   For  No  Yes
u-blox Holding AG            UBXN  H89210100  4/25/2019  Management  Elect Annette Rinck as Director        For  No  Yes
u-blox Holding AG            UBXN  H89210100  4/25/2019  Management  Elect Markus Borchert as Director      For  No  Yes
u-blox Holding AG                                                    Reappoint Gina Domanig as Member
                                                                     of the Nomination and Compensation
                             UBXN  H89210100  4/25/2019  Management  Committee                              For  No  Yes
u-blox Holding AG                                                    Appoint Markus Borchert as Member
                                                                     of the Nomination and Compensation
                             UBXN  H89210100  4/25/2019  Management  Committee                              For  No  Yes
u-blox Holding AG                                                    Approve Remuneration of Board of
                                                                     Directors in the Amount of CHF
                             UBXN  H89210100  4/25/2019  Management  598,000 for Fiscal 2018 (Non-Binding)  For  No  Yes
u-blox Holding AG                                                    Approve Remuneration of Executive
                                                                     Committee in the Amount of CHF 3.9
                             UBXN  H89210100  4/25/2019  Management  Million for Fiscal 2018 (Non-Binding)  For  No  Yes
u-blox Holding AG                                                    Approve Maximum Remuneration of
                                                                     Board of Directors in the Amount of
                                                                     CHF 600,000 for the Period until the
                             UBXN  H89210100  4/25/2019  Management  2020 Ordinary General Meeting          For  No  Yes


u-blox Holding AG                                                    Approve Maximum Remuneration of
                                                                     Executive Committee in the Amount of
                             UBXN  H89210100  4/25/2019  Management  CHF 7 Million for Fiscal 2020            For      No   Yes
u-blox Holding AG                                                    Designate KBT Treuhand AG as
                             UBXN  H89210100  4/25/2019  Management  Independent Proxy                        For      No   Yes
Grupo Catalana Occidente SA                                          Approve Standalone Financial
                             GCO   E5701Q116  4/25/2019  Management  Statements                               For      No   Yes
Grupo Catalana Occidente SA                                          Approve Allocation of Income and
                             GCO   E5701Q116  4/25/2019  Management  Dividends                                For      No   Yes
Grupo Catalana Occidente SA                                          Approve Consolidated Financial
                             GCO   E5701Q116  4/25/2019  Management  Statements                               For      No   Yes
Grupo Catalana Occidente SA                                          Approve Non-Financial Information
                             GCO   E5701Q116  4/25/2019  Management  Report                                   For      No   Yes
Grupo Catalana Occidente SA  GCO   E5701Q116  4/25/2019  Management  Approve Discharge of Board               For      No   Yes
Grupo Catalana Occidente SA                                          Reelect Jose Ignacio Alvarez Juste as
                             GCO   E5701Q116  4/25/2019  Management  Director                                 For      No   Yes
Grupo Catalana Occidente SA                                          Reelect Francisco Jose Arregui
                             GCO   E5701Q116  4/25/2019  Management  Laborda as Director                      Against  Yes  Yes
Grupo Catalana Occidente SA                                          Reelect Francisco Javier Perez Farguell
                             GCO   E5701Q116  4/25/2019  Management  as Director                              For      No   Yes


Grupo Catalana Occidente SA  GCO  E5701Q116  4/25/2019  Management  Reelect Enrique Giro Godo as Director  Against  Yes  Yes
Grupo Catalana Occidente SA  GCO  E5701Q116  4/25/2019  Management  Approve Remuneration of Directors      Against  Yes  Yes
Grupo Catalana Occidente SA  GCO  E5701Q116  4/25/2019  Management  Fix Board Meeting Attendance Fees      Against  Yes  Yes
Grupo Catalana Occidente SA                                         Approve Annual Maximum
                             GCO  E5701Q116  4/25/2019  Management  Remuneration                           Against  Yes  Yes
Grupo Catalana Occidente SA                                         Advisory Vote on Remuneration
                             GCO  E5701Q116  4/25/2019  Management  Report                                 Against  Yes  Yes
Grupo Catalana Occidente SA                                         Authorize Board to Ratify and Execute
                             GCO  E5701Q116  4/25/2019  Management  Approved Resolutions                   For      No   Yes
Plastic Omnium SA                                                   Approve Financial Statements and
                             POM  F73325106  4/25/2019  Management  Statutory Reports                      For      No   Yes
Plastic Omnium SA                                                   Approve Compensation of Laurent
                             POM  F73325106  4/25/2019  Management  Burelle, Chairman and CEO              Against  Yes  Yes
Plastic Omnium SA                                                   Approve Compensation of Paul Henry
                             POM  F73325106  4/25/2019  Management  Lemarie, Vice-CEO                      Against  Yes  Yes
Plastic Omnium SA                                                   Approve Compensation of Jean-Michel
                             POM  F73325106  4/25/2019  Management  Szczerba, Co-CEO and Vice-CEO          Against  Yes  Yes


Plastic Omnium SA                                                   Authorize Issuance of Equity or
                                                                    Equity-Linked Securities with
                                                                    Preemptive Rights up to Aggregate
                             POM  F73325106  4/25/2019  Management  Nominal Amount of EUR 1 Million         Against  Yes  Yes
Plastic Omnium SA                                                   Authorize Issuance of Equity or
                                                                    Equity-Linked Securities without
                                                                    Preemptive Rights up to Aggregate
                             POM  F73325106  4/25/2019  Management  Nominal Amount of EUR 1 Million         Against  Yes  Yes
Plastic Omnium SA                                                   Approve Issuance of Equity or Equity-
                                                                    Linked Securities for Private
                                                                    Placements, up to Aggregate Nominal
                             POM  F73325106  4/25/2019  Management  Amount of EUR 1 Million                 Against  Yes  Yes
Plastic Omnium SA                                                   Authorize Board to Increase Capital in
                                                                    the Event of Additional Demand
                                                                    Related to Delegation Submitted to
                             POM  F73325106  4/25/2019  Management  Shareholder Vote Under Items 13-15      Against  Yes  Yes
Plastic Omnium SA                                                   Authorize Capital Issuances for Use in
                             POM  F73325106  4/25/2019  Management  Employee Stock Purchase Plans           For      No   Yes
Plastic Omnium SA                                                   Change of Corporate Form From
                                                                    Societe Anonyme to Societe
                             POM  F73325106  4/25/2019  Management  Europeenne                              For      No   Yes
Plastic Omnium SA                                                   Pursuant to Item 18 Above, Adopt New
                             POM  F73325106  4/25/2019  Management  Bylaws                                  For      No   Yes
Plastic Omnium SA                                                   Approve Allocation of Income and
                             POM  F73325106  4/25/2019  Management  Dividends of EUR 0.74 per Share         For      No   Yes
Plastic Omnium SA                                                   Amend Article 11 of Bylaws Re:
                             POM  F73325106  4/25/2019  Management  Employee Representative                 For      No   Yes
Plastic Omnium SA                                                   Authorize Filing of Required
                             POM  F73325106  4/25/2019  Management  Documents/Other Formalities             For      No   Yes


Plastic Omnium SA                                                   Approve Transaction with Plastic
                             POM  F73325106  4/25/2019  Management  Omnium Auto Inergy SAS                 For      No   Yes
Plastic Omnium SA                                                   Approve Auditors' Special Report on
                             POM  F73325106  4/25/2019  Management  Related-Party Transactions             Against  Yes  Yes
Plastic Omnium SA                                                   Approve Consolidated Financial
                             POM  F73325106  4/25/2019  Management  Statements and Statutory Reports       For      No   Yes
Plastic Omnium SA                                                   Authorize Repurchase of Up to 10
                             POM  F73325106  4/25/2019  Management  Percent of Issued Share Capital        For      No   Yes
Plastic Omnium SA                                                   Reelect Amelie Oudea-Castera as
                             POM  F73325106  4/25/2019  Management  Director                               For      No   Yes
Plastic Omnium SA                                                   Approve Remuneration of Directors in
                                                                    the Aggregate Amount of EUR
                             POM  F73325106  4/25/2019  Management  690,000                                For      No   Yes
Plastic Omnium SA                                                   Approve Remuneration Policy of
                             POM  F73325106  4/25/2019  Management  Executive Corporate Officers           Against  Yes  Yes
Eurofins Scientific SE       ERF  F3322K104  4/25/2019  Management  Acknowledge Board's Reports            For      No   Yes
Eurofins Scientific SE                                              Acknowledge Information on
                             ERF  F3322K104  4/25/2019  Management  Repurchase Program                     For      No   Yes
Eurofins Scientific SE                                              Authorize Board to Ratify and Execute
                             ERF  F3322K104  4/25/2019  Management  Approved Resolutions                   For      No   Yes


Eurofins Scientific SE                                              Approve Share Repurchase Program
                                                                    and Authorize Cancellation of
                             ERF  F3322K104  4/25/2019  Management  Repurchased Shares                   For  No  Yes
Eurofins Scientific SE                                              Amend Article 13 of the Articles of
                             ERF  F3322K104  4/25/2019  Management  Association                          For  No  Yes
Eurofins Scientific SE       ERF  F3322K104  4/25/2019  Management  Acknowledge Auditor's Reports        For  No  Yes
Eurofins Scientific SE                                              Approve Consolidated Financial
                             ERF  F3322K104  4/25/2019  Management  Statements                           For  No  Yes
Eurofins Scientific SE       ERF  F3322K104  4/25/2019  Management  Approve Financial Statements         For  No  Yes
Eurofins Scientific SE       ERF  F3322K104  4/25/2019  Management  Approve Allocation of Income         For  No  Yes
Eurofins Scientific SE       ERF  F3322K104  4/25/2019  Management  Approve Discharge of Directors       For  No  Yes
Eurofins Scientific SE       ERF  F3322K104  4/25/2019  Management  Approve Discharge of Auditors        For  No  Yes
Eurofins Scientific SE       ERF  F3322K104  4/25/2019  Management  Renew Appointment of Auditor         For  No  Yes
Eurofins Scientific SE       ERF  F3322K104  4/25/2019  Management  Approve Remuneration of Directors    For  No  Yes

Imperial Oil Ltd. Ratify PricewaterhouseCoopers LLP as
IMO 453038408 4/26/2019 Management Auditors For No Yes
Imperial Oil Ltd. IMO 453038408 4/26/2019 Management Elect Director D.C. (David) Brownell For No Yes
Imperial Oil Ltd. IMO 453038408 4/26/2019 Management Elect Director D.W. (David) Cornhill For No Yes
Imperial Oil Ltd. IMO 453038408 4/26/2019 Management Elect Director K.T. (Krystyna) Hoeg For No Yes
Imperial Oil Ltd. IMO 453038408 4/26/2019 Management Elect Director M.C. (Miranda) Hubbs For No Yes
Imperial Oil Ltd. IMO 453038408 4/26/2019 Management Elect Director R.M. (Richard) Kruger For No Yes
Imperial Oil Ltd. IMO 453038408 4/26/2019 Management Elect Director J.M. (Jack) Mintz For No Yes
Imperial Oil Ltd. IMO 453038408 4/26/2019 Management Elect Director D.S. (David) Sutherland For No Yes
Imperial Oil Ltd. Advisory Vote on Executive Officers'
IMO 453038408 4/26/2019 Share Holder Compensation For Yes Yes
Tarkett SA Approve Financial Statements and
TKTT F9T08Z124 4/26/2019 Management Statutory Reports For No Yes


Tarkett SA                                                           Approve Compensation of Fabrice
                                                                     Barthelemy, Chairman of the
                                                                     Management Board Since Sept. 18,
                             TKTT  F9T08Z124  4/26/2019  Management  2018                                     For      No   Yes
Tarkett SA                                                           Approve Compensation of Didier
                                                                     Deconinck, Chairman of the
                             TKTT  F9T08Z124  4/26/2019  Management  Supervisory Board Until April 26, 2018   For      No   Yes
Tarkett SA                                                           Approve Compensation of Eric La
                                                                     Bonnardiere, Chairman of the
                                                                     Supervisory Board Since April 26,
                             TKTT  F9T08Z124  4/26/2019  Management  2018                                     For      No   Yes
Tarkett SA                                                           Approve Remuneration Policy of the
                             TKTT  F9T08Z124  4/26/2019  Management  Chairman of the Management Board         For      No   Yes
Tarkett SA                                                           Approve Remuneration Policy of the
                             TKTT  F9T08Z124  4/26/2019  Management  Chairman of the Supervisory Board        For      No   Yes
Tarkett SA                                                           Approve Remuneration Policy of the
                             TKTT  F9T08Z124  4/26/2019  Management  Supervisory Board Members                For      No   Yes
Tarkett SA                                                           Authorize Repurchase of Up to 10
                             TKTT  F9T08Z124  4/26/2019  Management  Percent of Issued Share Capital          For      No   Yes
Tarkett SA                                                           Authorize Capitalization of Reserves of
                                                                     Up to EUR 50 Million for Bonus Issue
                             TKTT  F9T08Z124  4/26/2019  Management  or Increase in Par Value                 For      No   Yes
Tarkett SA                                                           Authorize up to 1 Percent of Issued
                                                                     Capital for Use in Restricted Stock
                                                                     Plans Reserved for Employees and
                             TKTT  F9T08Z124  4/26/2019  Management  Executive Officers                       Against  Yes  Yes
Tarkett SA                                                           Authorize Decrease in Share Capital
                             TKTT  F9T08Z124  4/26/2019  Management  via Cancellation of Repurchased Shares   For      No   Yes


Tarkett SA                                                           Approve Consolidated Financial
                             TKTT  F9T08Z124  4/26/2019  Management  Statements and Statutory Reports        For      No   Yes
Tarkett SA                                                           Authorize Filing of Required
                             TKTT  F9T08Z124  4/26/2019  Management  Documents/Other Formalities             For      No   Yes
Tarkett SA                                                           Approve Allocation of Income and
                             TKTT  F9T08Z124  4/26/2019  Management  Dividends of EUR 0.60 per Share         For      No   Yes
Tarkett SA                                                           Approve Transaction with Deconinck
                                                                     Re: Assistance and Promotion
                             TKTT  F9T08Z124  4/26/2019  Management  Agreement                               Against  Yes  Yes
Tarkett SA                                                           Approve Transaction with Deconinck
                             TKTT  F9T08Z124  4/26/2019  Management  Re: Services Agreement                  Against  Yes  Yes
Tarkett SA                                                           Approve Auditors' Special Report on
                             TKTT  F9T08Z124  4/26/2019  Management  Related-Party Transactions              Against  Yes  Yes
Tarkett SA                                                           Reelect Francoise Leroy as Supervisory
                             TKTT  F9T08Z124  4/26/2019  Management  Board Member                            Against  Yes  Yes
Tarkett SA                                                           Elect Didier Michaud-Daniel as
                             TKTT  F9T08Z124  4/26/2019  Management  Supervisory Board Member                For      No   Yes
Tarkett SA                                                           Approve Compensation of Glen
                                                                     Morrison, Chairman of the
                                                                     Management Board Until Sept. 18,
                             TKTT  F9T08Z124  4/26/2019  Management  2018                                    Against  Yes  Yes
Bayer AG                                                             Receive Financial Statements and
                                                                     Statutory Reports; Approve Allocation
                                                                     of Income and Dividends of EUR 2.80
                             BAYN  D0712D163  4/26/2019  Management  per Share for Fiscal 2018               For      No   Yes


Bayer AG                                                             Approve Discharge of Management
                             BAYN  D0712D163  4/26/2019  Management  Board for Fiscal 2018                   Against  Yes  Yes
Bayer AG                                                             Approve Discharge of Supervisory
                             BAYN  D0712D163  4/26/2019  Management  Board for Fiscal 2018                   For      No   Yes
Bayer AG                                                             Elect Simone Bagel-Trah to the
                             BAYN  D0712D163  4/26/2019  Management  Supervisory Board                       For      No   Yes
Bayer AG                                                             Authorize Share Repurchase Program
                                                                     and Reissuance or Cancellation of
                             BAYN  D0712D163  4/26/2019  Management  Repurchased Shares                      For      No   Yes
Bayer AG                                                             Authorize Use of Financial Derivatives
                             BAYN  D0712D163  4/26/2019  Management  when Repurchasing Shares                For      No   Yes
Bayer AG                                                             Ratify Deloitte GmbH as Auditors for
                             BAYN  D0712D163  4/26/2019  Management  Fiscal 2019                             For      No   Yes
ComfortDelGro Corp. Ltd.                                             Adopt Financial Statements and
                             C52   Y1690R106  4/26/2019  Management  Directors' and Auditors' Reports        For      No   Yes
ComfortDelGro Corp. Ltd.                                             Approve Issuance of Shares Under the
                                                                     ComfortDelGro Executive Share
                             C52   Y1690R106  4/26/2019  Management  Award Scheme                            For      No   Yes
ComfortDelGro Corp. Ltd.     C52   Y1690R106  4/26/2019  Management  Authorize Share Repurchase Program      Against  Yes  Yes
ComfortDelGro Corp. Ltd.     C52   Y1690R106  4/26/2019  Management  Approve Final Dividend                  For      No   Yes

ComfortDelGro Corp. Ltd. C52 Y1690R106 4/26/2019 Management Approve Directors' Fees For No Yes
ComfortDelGro Corp. Ltd. C52 Y1690R106 4/26/2019 Management Elect Lim Jit Poh as Director For No Yes
ComfortDelGro Corp. Ltd. Elect Sum Wai Fun, Adeline as
C52 Y1690R106 4/26/2019 Management Director For No Yes
ComfortDelGro Corp. Ltd. C52 Y1690R106 4/26/2019 Management Elect Chiang Chie Foo as Director For No Yes
ComfortDelGro Corp. Ltd. C52 Y1690R106 4/26/2019 Management Elect Ooi Beng Chin as Director For No Yes
ComfortDelGro Corp. Ltd. C52 Y1690R106 4/26/2019 Management Elect Jessica Cheam as Director For No Yes
ComfortDelGro Corp. Ltd. Approve Deloitte & Touche LLP as
Auditors and Authorize Board to Fix
C52 Y1690R106 4/26/2019 Management Their Remuneration For No Yes
GL Events SA Approve Financial Statements and
GLO F7440W163 4/26/2019 Management Statutory Reports For No Yes
GL Events SA Approve Compensation of Olivier
GLO F7440W163 4/26/2019 Management Ginon, Chairman and CEO Against Yes Yes
GL Events SA Approve Compensation of Olivier
GLO F7440W163 4/26/2019 Management Roux, Vice-Chairman and Vice-CEO Against Yes Yes


GL Events SA                                                        Approve Compensation of Olivier
                             GLO  F7440W163  4/26/2019  Management  Ferraton, Vice-CEO                      Against  Yes  Yes
GL Events SA                                                        Approve Remuneration Policy of
                                                                    Chairman and CEO; Vice-Chairman
                             GLO  F7440W163  4/26/2019  Management  and Vice-CEO                            Against  Yes  Yes
GL Events SA                                                        Approve Remuneration Policy of the
                             GLO  F7440W163  4/26/2019  Management  Vice-CEO                                Against  Yes  Yes
GL Events SA                                                        Authorize Repurchase of Up to 10
                             GLO  F7440W163  4/26/2019  Management  Percent of Issued Share Capital         Against  Yes  Yes
GL Events SA                                                        Authorize Decrease in Share Capital
                             GLO  F7440W163  4/26/2019  Management  via Cancellation of Repurchased Shares  For      No   Yes
GL Events SA                                                        Authorize Issuance of Equity or
                                                                    Equity-Linked Securities with
                                                                    Preemptive Rights up to Aggregate
                             GLO  F7440W163  4/26/2019  Management  Nominal Amount of EUR 30 Million        Against  Yes  Yes
GL Events SA                                                        Authorize Board to Increase Capital in
                                                                    the Event of Additional Demand
                                                                    Related to Delegation Submitted to
                             GLO  F7440W163  4/26/2019  Management  Shareholder Vote Above                  Against  Yes  Yes
GL Events SA                                                        Authorize Capital Increase of up to 10
                                                                    Percent of Issued Capital for
                             GLO  F7440W163  4/26/2019  Management  Contributions in Kind                   Against  Yes  Yes
GL Events SA                 GLO  F7440W163  4/26/2019  Management  Approve Discharge of Directors          For      No   Yes
GL Events SA                                                        Authorize Capital Issuances for Use in
                             GLO  F7440W163  4/26/2019  Management  Employee Stock Purchase Plans           For      Yes  Yes


GL Events SA                                                         Authorize up to 200,000 Shares for Use
                             GLO   F7440W163  4/26/2019  Management  in Restricted Stock Plans               Against  Yes  Yes
GL Events SA                                                         Authorize Filing of Required
                             GLO   F7440W163  4/26/2019  Management  Documents/Other Formalities             For      No   Yes
GL Events SA                                                         Approve Consolidated Financial
                             GLO   F7440W163  4/26/2019  Management  Statements and Statutory Reports        For      No   Yes
GL Events SA                                                         Approve Allocation of Income and
                             GLO   F7440W163  4/26/2019  Management  Dividends of EUR 0.65 per Share         For      No   Yes
GL Events SA                                                         Approve Transaction with Polygone
                             GLO   F7440W163  4/26/2019  Management  SA Re: Services Agreement               Against  Yes  Yes
GL Events SA                                                         Approve Auditors' Special Report on
                             GLO   F7440W163  4/26/2019  Management  Related-Party Transactions              For      No   Yes
GL Events SA                 GLO   F7440W163  4/26/2019  Management  Reelect Fanny Picard as Director        For      No   Yes
GL Events SA                 GLO   F7440W163  4/26/2019  Management  Reelect Philippe Marcel as Director     For      No   Yes
GL Events SA                 GLO   F7440W163  4/26/2019  Management  Reelect Daniel Havis as Director        For      No   Yes
NagaCorp Ltd.                                                        Accept Financial Statements and
                             3918  G6382M109  4/26/2019  Management  Statutory Reports                       For      No   Yes

NagaCorp Ltd. 3918 G6382M109 4/26/2019 Management Approve Final Dividend For No Yes
NagaCorp Ltd. 3918 G6382M109 4/26/2019 Management Elect Chen Lip Keong as Director For No Yes
NagaCorp Ltd. 3918 G6382M109 4/26/2019 Management Elect Chen Yiy Fon as Director For No Yes
NagaCorp Ltd. 3918 G6382M109 4/26/2019 Management Elect Michael Lai Kai Jin as Director For No Yes
NagaCorp Ltd. 3918 G6382M109 4/26/2019 Management Elect Leong Choong Wah as Director For No Yes
NagaCorp Ltd. Authorize Board to Fix Remuneration
3918 G6382M109 4/26/2019 Management of Directors For No Yes
NagaCorp Ltd. Approve BDO Limited as Auditors and
Authorize Board to Fix Their
3918 G6382M109 4/26/2019 Management Remuneration For No Yes
NagaCorp Ltd. Approve Issuance of Equity or Equity-
Linked Securities without Preemptive
3918 G6382M109 4/26/2019 Management Rights Against Yes Yes
NagaCorp Ltd. Authorize Repurchase of Issued Share
3918 G6382M109 4/26/2019 Management Capital For No Yes
NagaCorp Ltd. Authorize Reissuance of Repurchased
3918 G6382M109 4/26/2019 Management Shares Against Yes Yes


SCOR SE                                                             Approve Financial Statements and
                             SCR  F15561677  4/26/2019  Management  Statutory Reports                        For  No  Yes
SCOR SE                      SCR  F15561677  4/26/2019  Management  Elect Fabrice Bregier as Director        For  No  Yes
SCOR SE                                                             Approve Remuneration of Directors in
                                                                    the Aggregate Amount of EUR
                             SCR  F15561677  4/26/2019  Management  1,550,000                                For  No  Yes
SCOR SE                                                             Authorize Repurchase of Up to 10
                             SCR  F15561677  4/26/2019  Management  Percent of Issued Share Capital          For  No  Yes
SCOR SE                                                             Authorize Capitalization of Reserves of
                                                                    Up to EUR 200 Million for Bonus
                             SCR  F15561677  4/26/2019  Management  Issue or Increase in Par Value           For  No  Yes
SCOR SE                                                             Authorize Issuance of Equity or
                                                                    Equity-Linked Securities with
                                                                    Preemptive Rights up to Aggregate
                             SCR  F15561677  4/26/2019  Management  Nominal Amount of EUR 608,372,568        For  No  Yes
SCOR SE                                                             Authorize Issuance of Equity or
                                                                    Equity-Linked Securities without
                                                                    Preemptive Rights up to Aggregate
                             SCR  F15561677  4/26/2019  Management  Nominal Amount of EUR 152,093,142        For  No  Yes
SCOR SE                                                             Approve Issuance of Equity or Equity-
                                                                    Linked Securities for up to 10 Percent
                                                                    of Issued Capital for Private
                             SCR  F15561677  4/26/2019  Management  Placements                               For  No  Yes
SCOR SE                                                             Authorize Capital Increase of Up to
                                                                    EUR 152,093,142 Million for Future
                             SCR  F15561677  4/26/2019  Management  Exchange Offers                          For  No  Yes
SCOR SE                                                             Authorize Capital Increase of up to 10
                                                                    Percent of Issued Capital for
                             SCR  F15561677  4/26/2019  Management  Contributions in Kind                    For  No  Yes


SCOR SE                                                             Authorize Board to Increase Capital in
                                                                    the Event of Additional Demand
                                                                    Related to Delegation Submitted to
                             SCR  F15561677  4/26/2019  Management  Shareholder Vote Under Items 14-16       For  No  Yes
SCOR SE                                                             Approve Allocation of Income and
                             SCR  F15561677  4/26/2019  Management  Dividends of EUR 1.75 per Share          For  No  Yes
SCOR SE                                                             Authorize Issuance of Warrants (Bons
                                                                    2019 Contingents) without Preemptive
                                                                    Rights Reserved for a Category of
                                                                    Persons up to Aggregate Nominal
                                                                    Amount of EUR 300 Million Re:
                             SCR  F15561677  4/26/2019  Management  Contingent Capital                       For  No  Yes
SCOR SE                                                             Authorize Issuance of Warrants (AOF
                                                                    2019) without Preemptive Rights
                                                                    Reserved for a Category of Persons up
                                                                    to Aggregate Nominal Amount of EUR
                             SCR  F15561677  4/26/2019  Management  300 Million Re: Ancillary Own-Fund       For  No  Yes
SCOR SE                                                             Authorize Decrease in Share Capital
                             SCR  F15561677  4/26/2019  Management  via Cancellation of Repurchased Shares   For  No  Yes
SCOR SE                                                             Authorize up to 1.5 Million Shares for
                             SCR  F15561677  4/26/2019  Management  Use in Stock Option Plans                For  No  Yes
SCOR SE                                                             Authorize Issuance of up to 3 Million
                                                                    Shares for Use in Restricted Stock
                             SCR  F15561677  4/26/2019  Management  Plans                                    For  No  Yes
SCOR SE                                                             Authorize Capital Issuances for Use in
                             SCR  F15561677  4/26/2019  Management  Employee Stock Purchase Plans            For  No  Yes
SCOR SE                                                             Set Total Limit for Capital Increase to
                                                                    Result from All Issuance Requests at
                             SCR  F15561677  4/26/2019  Management  EUR 795,912,085                          For  No  Yes
SCOR SE                                                             Amend Article 10 of Bylaws Re:
                                                                    Number of Directors (from 12 to 8) and
                             SCR  F15561677  4/26/2019  Management  Employee Representative                  For  No  Yes


SCOR SE                                                               Authorize Filing of Required
                             SCR  F15561677  4/26/2019  Management    Documents/Other Formalities           For      No   Yes
SCOR SE                                                               Approve Consolidated Financial
                             SCR  F15561677  4/26/2019  Management    Statements and Statutory Reports      For      No   Yes
SCOR SE                                                               Approve Compensation of Denis
                             SCR  F15561677  4/26/2019  Management    Kessler, Chairman and CEO             Against  Yes  Yes
SCOR SE                                                               Approve Remuneration Policy of Denis
                             SCR  F15561677  4/26/2019  Management    Kessler, Chairman and CEO             Against  Yes  Yes
SCOR SE                      SCR  F15561677  4/26/2019  Management    Reelect Jean-Marc Raby as Director    For      No   Yes
SCOR SE                                                               Reelect Augustin de Romanet as
                             SCR  F15561677  4/26/2019  Management    Director                              For      No   Yes
SCOR SE                      SCR  F15561677  4/26/2019  Management    Reelect Kory Sorenson as Director     For      No   Yes
SCOR SE                                                               Reelect Fields Wicker-Miurin as
                             SCR  F15561677  4/26/2019  Management    Director                              For      No   Yes
SCOR SE                      SCR  F15561677  4/26/2019  Share Holder  Dismiss Denis Kessler as Director     Against  No   Yes
Sheng Siong Group Ltd.                                                Adopt Financial Statements and
                             OV8  Y7709X109  4/26/2019  Management    Directors' and Auditors' Reports      For      No   Yes


Sheng Siong Group Ltd.                                              Approve Grant of Options and Issue
                             OV8  Y7709X109  4/26/2019  Management  Shares Under the Sheng Siong ESOS     Against  Yes  Yes
Sheng Siong Group Ltd.                                              Approve to Allot and Issue Shares
                                                                    Under the Sheng Siong Share Award
                             OV8  Y7709X109  4/26/2019  Management  Scheme                                Against  Yes  Yes
Sheng Siong Group Ltd.       OV8  Y7709X109  4/26/2019  Management  Approve Final Dividend                For      No   Yes
Sheng Siong Group Ltd.       OV8  Y7709X109  4/26/2019  Management  Elect Lim Hock Chee as Director       For      No   Yes
Sheng Siong Group Ltd.       OV8  Y7709X109  4/26/2019  Management  Elect Lim Hock Leng as Director       For      No   Yes
Sheng Siong Group Ltd.                                              Elect Lee Teck Leng Robson as
                             OV8  Y7709X109  4/26/2019  Management  Director                              Against  Yes  Yes
Sheng Siong Group Ltd.                                              Elect Francis Lee Fook Wah as
                             OV8  Y7709X109  4/26/2019  Management  Director                              Against  Yes  Yes
Sheng Siong Group Ltd.       OV8  Y7709X109  4/26/2019  Management  Approve Directors' Fees               For      No   Yes
Sheng Siong Group Ltd.                                              Approve KPMG LLP as Auditors and
                                                                    Authorize Board to Fix Their
                             OV8  Y7709X109  4/26/2019  Management  Remuneration                          For      No   Yes
Sheng Siong Group Ltd.                                              Approve Issuance of Equity or Equity-
                                                                    Linked Securities with or without
                             OV8  Y7709X109  4/26/2019  Management  Preemptive Rights                     Against  Yes  Yes


Baloise Holding AG                                                   Accept Financial Statements and
                             BALN  H04530202  4/26/2019  Management  Statutory Reports                      For  No  Yes
Baloise Holding AG                                                   Approve Discharge of Board and
                             BALN  H04530202  4/26/2019  Management  Senior Management                      For  No  Yes
Baloise Holding AG                                                   Approve Allocation of Income and
                             BALN  H04530202  4/26/2019  Management  Dividends of CHF 6.00 per Share        For  No  Yes
Baloise Holding AG                                                   Approve Creation of CHF 400,000
                                                                     Pool of Capital without Preemptive
                             BALN  H04530202  4/26/2019  Management  Rights                                 For  No  Yes
Baloise Holding AG                                                   Reelect Andreas Burckhardt as
                             BALN  H04530202  4/26/2019  Management  Director and Board Chairman            For  No  Yes
Baloise Holding AG           BALN  H04530202  4/26/2019  Management  Reelect Andreas Beerli as Director     For  No  Yes
Baloise Holding AG           BALN  H04530202  4/26/2019  Management  Reelect Christoph Gloor as Director    For  No  Yes
Baloise Holding AG           BALN  H04530202  4/26/2019  Management  Reelect Hugo Lasat as Director         For  No  Yes
Baloise Holding AG           BALN  H04530202  4/26/2019  Management  Reelect Thomas von Planta as Director  For  No  Yes
Baloise Holding AG           BALN  H04530202  4/26/2019  Management  Reelect Thomas Pleines as Director     For  No  Yes


Baloise Holding AG                                                   Elect Hans-Joerg Schmidt-Trenz as
                             BALN  H04530202  4/26/2019  Management  Director                             For  No  Yes
Baloise Holding AG                                                   Reelect Marie-Noelle Venturi-Zen-
                             BALN  H04530202  4/26/2019  Management  Ruffinen as Director                 For  No  Yes
Baloise Holding AG           BALN  H04530202  4/26/2019  Management  Elect Christoph Maeder as Director   For  No  Yes
Baloise Holding AG           BALN  H04530202  4/26/2019  Management  Elect Markus Neuhaus as Director     For  No  Yes
Baloise Holding AG                                                   Appoint Christoph Maeder as Member
                             BALN  H04530202  4/26/2019  Management  of the Compensation Committee        For  No  Yes
Baloise Holding AG                                                   Appoint Thomas Pleines as Member of
                             BALN  H04530202  4/26/2019  Management  the Compensation Committee           For  No  Yes
Baloise Holding AG                                                   Appoint Hans-Joerg Schmidt-Trenz as
                                                                     Member of the Compensation
                             BALN  H04530202  4/26/2019  Management  Committee                            For  No  Yes
Baloise Holding AG                                                   Appoint Marie-Noelle Venturi-Zen-
                                                                     Ruffinen as Member of the
                             BALN  H04530202  4/26/2019  Management  Compensation Committee               For  No  Yes
Baloise Holding AG                                                   Designate Christophe Sarasin as
                             BALN  H04530202  4/26/2019  Management  Independent Proxy                    For  No  Yes
Baloise Holding AG           BALN  H04530202  4/26/2019  Management  Ratify Ernst & Young AG as Auditors  For  No  Yes


Baloise Holding AG                                                   Approve Remuneration of Directors in
                             BALN  H04530202  4/26/2019  Management  the Amount of CHF 3.3 Million          For      No   Yes
Baloise Holding AG                                                   Approve Fixed Remuneration of
                                                                     Executive Committee in the Amount of
                             BALN  H04530202  4/26/2019  Management  CHF 4.7 Million                        For      No   Yes
Baloise Holding AG                                                   Approve Variable Remuneration of
                                                                     Executive Committee in the Amount of
                             BALN  H04530202  4/26/2019  Management  CHF 5.2 Million                        For      No   Yes
Baloise Holding AG           BALN  H04530202  4/26/2019  Management  Transact Other Business (Voting)       Against  Yes  Yes
Credit Suisse Group AG       CSGN  H3698D419  4/26/2019  Management  Approve Remuneration Report            For      No   Yes
Credit Suisse Group AG       CSGN  H3698D419  4/26/2019  Management  Approve Remuneration Report            For      No   Yes
Credit Suisse Group AG                                               Accept Financial Statements and
                             CSGN  H3698D419  4/26/2019  Management  Statutory Reports                      For      No   Yes
Credit Suisse Group AG                                               Accept Financial Statements and
                             CSGN  H3698D419  4/26/2019  Management  Statutory Reports                      For      No   Yes
Credit Suisse Group AG                                               Transact Other Business: Proposals by
                             CSGN  H3698D419  4/26/2019  Management  the Board of Directors (Voting)        Against  No   Yes
Credit Suisse Group AG                                               Approve Discharge of Board and
                             CSGN  H3698D419  4/26/2019  Management  Senior Management                      For      No   Yes


Credit Suisse Group AG                                               Approve Discharge of Board and
                             CSGN  H3698D419  4/26/2019  Management  Senior Management                    For  No  Yes
Credit Suisse Group AG       CSGN  H3698D419  4/26/2019  Management  Approve Allocation of Income         For  No  Yes
Credit Suisse Group AG       CSGN  H3698D419  4/26/2019  Management  Approve Allocation of Income         For  No  Yes
Credit Suisse Group AG                                               Approve Dividends of CHF 0.26 per
                                                                     Share from Capital Contribution
                             CSGN  H3698D419  4/26/2019  Management  Reserves                             For  No  Yes
Credit Suisse Group AG                                               Approve Dividends of CHF 0.26 per
                                                                     Share from Capital Contribution
                             CSGN  H3698D419  4/26/2019  Management  Reserves                             For  No  Yes
Credit Suisse Group AG                                               Approve Creation of CHF 4.1 Million
                                                                     Pool of Capital without Preemptive
                             CSGN  H3698D419  4/26/2019  Management  Rights                               For  No  Yes
Credit Suisse Group AG                                               Approve Creation of CHF 4.1 Million
                                                                     Pool of Capital without Preemptive
                             CSGN  H3698D419  4/26/2019  Management  Rights                               For  No  Yes
Credit Suisse Group AG                                               Amend Articles Re: General Meeting
                             CSGN  H3698D419  4/26/2019  Management  of Shareholders; Deletions           For  No  Yes
Credit Suisse Group AG                                               Amend Articles Re: General Meeting
                             CSGN  H3698D419  4/26/2019  Management  of Shareholders; Deletions           For  No  Yes
Credit Suisse Group AG       CSGN  H3698D419  4/26/2019  Management  Amend Articles Re: Voting Rights     For  No  Yes


Credit Suisse Group AG       CSGN  H3698D419  4/26/2019  Management  Amend Articles Re: Voting Rights    For  No  Yes
Credit Suisse Group AG                                               Reelect Urs Rohner as Director and
                             CSGN  H3698D419  4/26/2019  Management  Board Chairman                      For  No  Yes
Credit Suisse Group AG                                               Reelect Urs Rohner as Director and
                             CSGN  H3698D419  4/26/2019  Management  Board Chairman                      For  No  Yes
Credit Suisse Group AG       CSGN  H3698D419  4/26/2019  Management  Reelect Iris Bohnet as Director     For  No  Yes
Credit Suisse Group AG       CSGN  H3698D419  4/26/2019  Management  Reelect Iris Bohnet as Director     For  No  Yes
Credit Suisse Group AG                                               Reelect Andreas Gottschling as
                             CSGN  H3698D419  4/26/2019  Management  Director                            For  No  Yes
Credit Suisse Group AG                                               Reelect Andreas Gottschling as
                             CSGN  H3698D419  4/26/2019  Management  Director                            For  No  Yes
Credit Suisse Group AG       CSGN  H3698D419  4/26/2019  Management  Reelect Alexander Gut as Director   For  No  Yes
Credit Suisse Group AG       CSGN  H3698D419  4/26/2019  Management  Reelect Alexander Gut as Director   For  No  Yes
Credit Suisse Group AG       CSGN  H3698D419  4/26/2019  Management  Reelect Michael Klein as Director   For  No  Yes


Credit Suisse Group AG       CSGN  H3698D419  4/26/2019  Management  Reelect Michael Klein as Director    For      No   Yes
Credit Suisse Group AG       CSGN  H3698D419  4/26/2019  Management  Reelect Seraina Macia as Director    For      No   Yes
Credit Suisse Group AG       CSGN  H3698D419  4/26/2019  Management  Reelect Seraina Macia as Director    For      No   Yes
Credit Suisse Group AG       CSGN  H3698D419  4/26/2019  Management  Reelect Kai Nargolwala as Director   For      No   Yes
Credit Suisse Group AG       CSGN  H3698D419  4/26/2019  Management  Reelect Kai Nargolwala as Director   For      No   Yes
Credit Suisse Group AG       CSGN  H3698D419  4/26/2019  Management  Elect Ana Pessoa as Director         Against  Yes  Yes
Credit Suisse Group AG       CSGN  H3698D419  4/26/2019  Management  Elect Ana Pessoa as Director         Against  Yes  Yes
Credit Suisse Group AG       CSGN  H3698D419  4/26/2019  Management  Reelect Joaquin Ribeiro as Director  For      No   Yes
Credit Suisse Group AG       CSGN  H3698D419  4/26/2019  Management  Reelect Joaquin Ribeiro as Director  For      No   Yes
Credit Suisse Group AG       CSGN  H3698D419  4/26/2019  Management  Reelect Severin Schwan as Director   For      No   Yes


Credit Suisse Group AG       CSGN  H3698D419  4/26/2019  Management  Reelect Severin Schwan as Director      For  No  Yes
Credit Suisse Group AG       CSGN  H3698D419  4/26/2019  Management  Reelect John Tiner as Director          For  No  Yes
Credit Suisse Group AG       CSGN  H3698D419  4/26/2019  Management  Reelect John Tiner as Director          For  No  Yes
Credit Suisse Group AG       CSGN  H3698D419  4/26/2019  Management  Elect Christian Gellerstad as Director  For  No  Yes
Credit Suisse Group AG       CSGN  H3698D419  4/26/2019  Management  Elect Christian Gellerstad as Director  For  No  Yes
Credit Suisse Group AG       CSGN  H3698D419  4/26/2019  Management  Elect Shan Li as Director               For  No  Yes
Credit Suisse Group AG       CSGN  H3698D419  4/26/2019  Management  Elect Shan Li as Director               For  No  Yes
Credit Suisse Group AG                                               Reappoint Iris Bohnet as Member of
                             CSGN  H3698D419  4/26/2019  Management  the Compensation Committee              For  No  Yes
Credit Suisse Group AG                                               Reappoint Iris Bohnet as Member of
                             CSGN  H3698D419  4/26/2019  Management  the Compensation Committee              For  No  Yes
Credit Suisse Group AG                                               Reappoint Kai Nargolwala as Member
                             CSGN  H3698D419  4/26/2019  Management  of the Compensation Committee           For  No  Yes


Credit Suisse Group AG                                               Reappoint Kai Nargolwala as Member
                             CSGN  H3698D419  4/26/2019  Management  of the Compensation Committee         For  No  Yes
Credit Suisse Group AG                                               Appoint Christian Gellerstad as
                                                                     Member of the Compensation
                             CSGN  H3698D419  4/26/2019  Management  Committee                             For  No  Yes
Credit Suisse Group AG                                               Appoint Christian Gellerstad as
                                                                     Member of the Compensation
                             CSGN  H3698D419  4/26/2019  Management  Committee                             For  No  Yes
Credit Suisse Group AG                                               Appoint Michael Klein as Member of
                             CSGN  H3698D419  4/26/2019  Management  the Compensation Committee            For  No  Yes
Credit Suisse Group AG                                               Appoint Michael Klein as Member of
                             CSGN  H3698D419  4/26/2019  Management  the Compensation Committee            For  No  Yes
Credit Suisse Group AG                                               Approve Remuneration of Directors in
                             CSGN  H3698D419  4/26/2019  Management  the Amount of CHF 12 Million          For  No  Yes
Credit Suisse Group AG                                               Approve Remuneration of Directors in
                             CSGN  H3698D419  4/26/2019  Management  the Amount of CHF 12 Million          For  No  Yes
Credit Suisse Group AG                                               Approve Short-Term Variable
                                                                     Remuneration of Executive Committee
                             CSGN  H3698D419  4/26/2019  Management  in the Amount of CHF 30.6 Million     For  No  Yes
Credit Suisse Group AG                                               Approve Short-Term Variable
                                                                     Remuneration of Executive Committee
                             CSGN  H3698D419  4/26/2019  Management  in the Amount of CHF 30.6 Million     For  No  Yes
Credit Suisse Group AG                                               Approve Fixed Remuneration of
                                                                     Executive Committee in the Amount of
                             CSGN  H3698D419  4/26/2019  Management  CHF 31 Million                        For  No  Yes


Credit Suisse Group AG                                               Approve Fixed Remuneration of
                                                                     Executive Committee in the Amount of
                             CSGN  H3698D419  4/26/2019  Management  CHF 31 Million                        For      No   Yes
Credit Suisse Group AG                                               Approve Long-Term Variable
                                                                     Remuneration of Executive Committee
                             CSGN  H3698D419  4/26/2019  Management  in the Amount of CHF 30.2 Million     For      No   Yes
Credit Suisse Group AG                                               Approve Long-Term Variable
                                                                     Remuneration of Executive Committee
                             CSGN  H3698D419  4/26/2019  Management  in the Amount of CHF 30.2 Million     For      No   Yes
Credit Suisse Group AG       CSGN  H3698D419  4/26/2019  Management  Ratify KPMG AG as Auditors            For      No   Yes
Credit Suisse Group AG       CSGN  H3698D419  4/26/2019  Management  Ratify KPMG AG as Auditors            For      No   Yes
Credit Suisse Group AG       CSGN  H3698D419  4/26/2019  Management  Ratify BDO AG as Special Auditors     For      No   Yes
Credit Suisse Group AG       CSGN  H3698D419  4/26/2019  Management  Ratify BDO AG as Special Auditors     For      No   Yes
Credit Suisse Group AG                                               Designate Anwaltskanzlei Keller KLG
                             CSGN  H3698D419  4/26/2019  Management  as Independent Proxy                  For      No   Yes
Credit Suisse Group AG                                               Designate Anwaltskanzlei Keller KLG
                             CSGN  H3698D419  4/26/2019  Management  as Independent Proxy                  For      No   Yes
Credit Suisse Group AG       CSGN  H3698D419  4/26/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes


Credit Suisse Group AG                                               Transact Other Business: Proposals by
                             CSGN  H3698D419  4/26/2019  Management  Shareholders (Voting)                  Against   No   Yes
Husky Energy, Inc.           HSE   448055103  4/26/2019  Management  Elect Director Victor T.K. Li          Withhold  Yes  Yes
Husky Energy, Inc.           HSE   448055103  4/26/2019  Management  Elect Director George C. Magnus        For       No   Yes
Husky Energy, Inc.           HSE   448055103  4/26/2019  Management  Elect Director Neil D. McGee           For       No   Yes
Husky Energy, Inc.           HSE   448055103  4/26/2019  Management  Elect Director Robert J. Peabody       For       No   Yes
Husky Energy, Inc.           HSE   448055103  4/26/2019  Management  Elect Director Colin S. Russel         For       No   Yes
Husky Energy, Inc.           HSE   448055103  4/26/2019  Management  Elect Director Wayne E. Shaw           For       No   Yes
Husky Energy, Inc.           HSE   448055103  4/26/2019  Management  Elect Director William Shurniak        For       No   Yes
Husky Energy, Inc.           HSE   448055103  4/26/2019  Management  Elect Director Frank J. Sixt           For       No   Yes
Husky Energy, Inc.           HSE   448055103  4/26/2019  Management  Elect Director Canning K.N. Fok        Withhold  Yes  Yes


Husky Energy, Inc.           HSE  448055103  4/26/2019  Management  Elect Director Stephen E. Bradley  For  No  Yes
Husky Energy, Inc.           HSE  448055103  4/26/2019  Management  Elect Director Asim Ghosh          For  No  Yes
Husky Energy, Inc.           HSE  448055103  4/26/2019  Management  Elect Director Martin J.G. Glynn   For  No  Yes
Husky Energy, Inc.           HSE  448055103  4/26/2019  Management  Elect Director Poh Chan Koh        For  No  Yes
Husky Energy, Inc.           HSE  448055103  4/26/2019  Management  Elect Director Eva Lee Kwok        For  No  Yes
Husky Energy, Inc.           HSE  448055103  4/26/2019  Management  Elect Director Stanley T.L. Kwok   For  No  Yes
Husky Energy, Inc.           HSE  448055103  4/26/2019  Management  Elect Director Frederick S.H. Ma   For  No  Yes
Husky Energy, Inc.           HSE  448055103  4/26/2019  Management  Ratify KPMG LLP as Auditors        For  No  Yes
TransAlta Corporation        TA   89346D107  4/26/2019  Management  Elect Director Rona H. Ambrose     For  No  Yes
TransAlta Corporation        TA   89346D107  4/26/2019  Management  Elect Director Georgia R. Nelson   For  No  Yes


TransAlta Corporation        TA  89346D107  4/26/2019  Management  Elect Director Beverlee F. Park  For  No  Yes
TransAlta Corporation        TA  89346D107  4/26/2019  Management  Elect Director Bryan D. Pinney   For  No  Yes
TransAlta Corporation        TA  89346D107  4/26/2019  Management  Elect Director John P. Dielwart  For  No  Yes
TransAlta Corporation        TA  89346D107  4/26/2019  Management  Elect Director Dawn L. Farrell   For  No  Yes
TransAlta Corporation        TA  89346D107  4/26/2019  Management  Elect Director Robert C. Flexon  For  No  Yes
TransAlta Corporation        TA  89346D107  4/26/2019  Management  Elect Director Alan J. Fohrer    For  No  Yes
TransAlta Corporation        TA  89346D107  4/26/2019  Management  Elect Director Gordon D. Giffin  For  No  Yes
TransAlta Corporation        TA  89346D107  4/26/2019  Management  Elect Director Harry Goldgut     For  No  Yes
TransAlta Corporation        TA  89346D107  4/26/2019  Management  Elect Director Richard Legault   For  No  Yes
TransAlta Corporation        TA  89346D107  4/26/2019  Management  Elect Director Yakout Mansour    For  No  Yes


TransAlta Corporation                                               Approve Ernst & Young LLP as
                                                                    Auditors and Authorize Board to Fix
                             TA   89346D107  4/26/2019  Management  Their Remuneration                   For  No  Yes
TransAlta Corporation        TA   89346D107  4/26/2019  Management  Approve Shareholder Rights Plan      For  No  Yes
TransAlta Corporation                                               Advisory Vote on Executive
                             TA   89346D107  4/26/2019  Management  Compensation Approach                For  No  Yes
Agnico Eagle Mines Ltd.      AEM  008474108  4/26/2019  Management  Elect Director Leanne M. Baker       For  No  Yes
Agnico Eagle Mines Ltd.      AEM  008474108  4/26/2019  Management  Elect Director Jamie C. Sokalsky     For  No  Yes
Agnico Eagle Mines Ltd.      AEM  008474108  4/26/2019  Management  Elect Director Sean Boyd             For  No  Yes
Agnico Eagle Mines Ltd.      AEM  008474108  4/26/2019  Management  Elect Director Martine A. Celej      For  No  Yes
Agnico Eagle Mines Ltd.      AEM  008474108  4/26/2019  Management  Elect Director Robert J. Gemmell     For  No  Yes
Agnico Eagle Mines Ltd.      AEM  008474108  4/26/2019  Management  Elect Director Mel Leiderman         For  No  Yes
Agnico Eagle Mines Ltd.      AEM  008474108  4/26/2019  Management  Elect Director Deborah McCombe       For  No  Yes


Agnico Eagle Mines Ltd.      AEM   008474108  4/26/2019  Management  Elect Director James D. Nasso           For  No  Yes
Agnico Eagle Mines Ltd.      AEM   008474108  4/26/2019  Management  Elect Director Sean Riley               For  No  Yes
Agnico Eagle Mines Ltd.      AEM   008474108  4/26/2019  Management  Elect Director J. Merfyn Roberts        For  No  Yes
Agnico Eagle Mines Ltd.                                              Approve Ernst & Young LLP as
                                                                     Auditors and Authorize Board to Fix
                             AEM   008474108  4/26/2019  Management  Their Remuneration                      For  No  Yes
Agnico Eagle Mines Ltd.      AEM   008474108  4/26/2019  Management  Amend Incentive Share Purchase Plan     For  No  Yes
Agnico Eagle Mines Ltd.                                              Advisory Vote on Executive
                             AEM   008474108  4/26/2019  Management  Compensation Approach                   For  No  Yes
Hutchison Port Holdings                                              Adopt Trustee's Report, Statement by
Trust                                                                the Manager, Audited Financial
                             NS8U  Y3780D104  4/26/2019  Management  Statements and Auditors' Report         For  No  Yes
Hutchison Port Holdings                                              Approve PricewaterhouseCoopers LLP
Trust                                                                as Auditors and Authorize Directors of
                                                                     Trustee Manager to Fix Their
                             NS8U  Y3780D104  4/26/2019  Management  Remuneration                            For  No  Yes
Hutchison Port Holdings                                              Approve Issuance of Equity or Equity-
Trust                                                                Linked Securities with or without
                             NS8U  Y3780D104  4/26/2019  Management  Preemptive Rights                       For  No  Yes
QAF Ltd.                                                             Adopt Financial Statements and
                             Q01   V76182100  4/26/2019  Management  Directors' and Auditors' Reports        For  No  Yes

QAF Ltd. Approve Issuance of Shares Under the
Q01 V76182100 4/26/2019 Management QAF Limited Scrip Dividend Scheme For No Yes
QAF Ltd. Approve Mandate for Interested Person
Q01 V76182100 4/26/2019 Management Transactions For No Yes
QAF Ltd. Q01 V76182100 4/26/2019 Management Approve Final Dividend For No Yes
QAF Ltd. Q01 V76182100 4/26/2019 Management Elect Didi Dawis as Director Against Yes Yes
QAF Ltd. Q01 V76182100 4/26/2019 Management Elect Andree Halim as Director Against Yes Yes
QAF Ltd. Q01 V76182100 4/26/2019 Management Elect Tan Teck Huat as Director Against Yes Yes
QAF Ltd. Q01 V76182100 4/26/2019 Management Elect Dawn Pamela Lum as Director Against Yes Yes
QAF Ltd. Q01 V76182100 4/26/2019 Management Approve Directors' Fees For No Yes
QAF Ltd. Approve Ernst & Young LLP as
Auditors and Authorize Board to Fix
Q01 V76182100 4/26/2019 Management Their Remuneration For No Yes
QAF Ltd. Approve Issuance of Equity or Equity-
Linked Securities with or without
Q01 V76182100 4/26/2019 Management Preemptive Rights Against Yes Yes


Jardine Cycle & Carriage                                            Adopt Financial Statements and
Ltd.                         C07  Y43703100  4/26/2019  Management  Directors' and Auditors' Reports        For      No   Yes
Jardine Cycle & Carriage
Ltd.                         C07  Y43703100  4/26/2019  Management  Approve Final Dividend                  For      No   Yes
Jardine Cycle & Carriage
Ltd.                         C07  Y43703100  4/26/2019  Management  Approve Directors' Fees                 For      No   Yes
Jardine Cycle & Carriage
Ltd.                         C07  Y43703100  4/26/2019  Management  Elect Hassan Abas as Director           Against  Yes  Yes
Jardine Cycle & Carriage
Ltd.                         C07  Y43703100  4/26/2019  Management  Elect Benjamin Keswick as Director      Against  Yes  Yes
Jardine Cycle & Carriage
Ltd.                         C07  Y43703100  4/26/2019  Management  Elect Marty Natalegawa as Director      For      No   Yes
Jardine Cycle & Carriage
Ltd.                         C07  Y43703100  4/26/2019  Management  Elect Stephen Gore as Director          For      No   Yes
Jardine Cycle & Carriage                                            Elect Steven Phan (Phan Swee Kim) as
Ltd.                         C07  Y43703100  4/26/2019  Management  Director                                For      No   Yes
Jardine Cycle & Carriage                                            Approve PricewaterhouseCoopers LLP
Ltd.                                                                as Auditors and Authorize Board to Fix
                             C07  Y43703100  4/26/2019  Management  Their Remuneration                      For      No   Yes
Jardine Cycle & Carriage                                            Approve Issuance of Equity or Equity-
Ltd.                                                                Linked Securities with or without
                             C07  Y43703100  4/26/2019  Management  Preemptive Rights                       Against  Yes  Yes


Jardine Cycle & Carriage
Ltd.                         C07  Y43703100  4/26/2019  Management  Authorize Share Repurchase Program     Against  Yes  Yes
Jardine Cycle & Carriage                                            Approve Mandate for Interested Person
Ltd.                         C07  Y43703100  4/26/2019  Management  Transactions                           For      No   Yes
Senior Plc                                                          Accept Financial Statements and
                             SNR  G8031U102  4/26/2019  Management  Statutory Reports                      For      No   Yes
Senior Plc                   SNR  G8031U102  4/26/2019  Management  Re-elect David Squires as Director     For      No   Yes
Senior Plc                   SNR  G8031U102  4/26/2019  Management  Re-elect Mark Vernon as Director       For      No   Yes
Senior Plc                   SNR  G8031U102  4/26/2019  Management  Reappoint KPMG LLP as Auditors         For      No   Yes
Senior Plc                                                          Authorise Board to Fix Remuneration
                             SNR  G8031U102  4/26/2019  Management  of Auditors                            For      No   Yes
Senior Plc                   SNR  G8031U102  4/26/2019  Management  Authorise Issue of Equity              For      No   Yes
Senior Plc                                                          Authorise Issue of Equity without Pre-
                             SNR  G8031U102  4/26/2019  Management  emptive Rights                         For      No   Yes
Senior Plc                                                          Authorise Market Purchase of Ordinary
                             SNR  G8031U102  4/26/2019  Management  Shares                                 For      No   Yes


Senior Plc                                                           Authorise the Company to Call General
                             SNR   G8031U102  4/26/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Senior Plc                   SNR   G8031U102  4/26/2019  Management  Approve Remuneration Report            For  No  Yes
Senior Plc                   SNR   G8031U102  4/26/2019  Management  Approve Final Dividend                 For  No  Yes
Senior Plc                   SNR   G8031U102  4/26/2019  Management  Elect Rajiv Sharma as Director         For  No  Yes
Senior Plc                   SNR   G8031U102  4/26/2019  Management  Re-elect Bindi Foyle as Director       For  No  Yes
Senior Plc                   SNR   G8031U102  4/26/2019  Management  Re-elect Ian King as Director          For  No  Yes
Senior Plc                   SNR   G8031U102  4/26/2019  Management  Re-elect Celia Baxter as Director      For  No  Yes
Senior Plc                   SNR   G8031U102  4/26/2019  Management  Re-elect Susan Brennan as Director     For  No  Yes
Senior Plc                   SNR   G8031U102  4/26/2019  Management  Re-elect Giles Kerr as Director        For  No  Yes
Pearson Plc                                                          Accept Financial Statements and
                             PSON  G69651100  4/26/2019  Management  Statutory Reports                      For  No  Yes


Pearson Plc                                                          Accept Financial Statements and
                             PSON  G69651100  4/26/2019  Management  Statutory Reports                    For  No  Yes
Pearson Plc                  PSON  G69651100  4/26/2019  Management  Re-elect Sidney Taurel as Director   For  No  Yes
Pearson Plc                  PSON  G69651100  4/26/2019  Management  Re-elect Sidney Taurel as Director   For  No  Yes
Pearson Plc                  PSON  G69651100  4/26/2019  Management  Re-elect Lincoln Wallen as Director  For  No  Yes
Pearson Plc                  PSON  G69651100  4/26/2019  Management  Re-elect Lincoln Wallen as Director  For  No  Yes
Pearson Plc                  PSON  G69651100  4/26/2019  Management  Re-elect Coram Williams as Director  For  No  Yes
Pearson Plc                  PSON  G69651100  4/26/2019  Management  Re-elect Coram Williams as Director  For  No  Yes
Pearson Plc                  PSON  G69651100  4/26/2019  Management  Approve Remuneration Report          For  No  Yes
Pearson Plc                  PSON  G69651100  4/26/2019  Management  Approve Remuneration Report          For  No  Yes
Pearson Plc                                                          Reappoint PricewaterhouseCoopers
                             PSON  G69651100  4/26/2019  Management  LLP as Auditors                      For  No  Yes


Pearson Plc                                                          Reappoint PricewaterhouseCoopers
                             PSON  G69651100  4/26/2019  Management  LLP as Auditors                        For  No  Yes
Pearson Plc                                                          Authorise the Audit Committee to Fix
                             PSON  G69651100  4/26/2019  Management  Remuneration of Auditors               For  No  Yes
Pearson Plc                                                          Authorise the Audit Committee to Fix
                             PSON  G69651100  4/26/2019  Management  Remuneration of Auditors               For  No  Yes
Pearson Plc                  PSON  G69651100  4/26/2019  Management  Authorise Issue of Equity              For  No  Yes
Pearson Plc                  PSON  G69651100  4/26/2019  Management  Authorise Issue of Equity              For  No  Yes
Pearson Plc                                                          Authorise Issue of Equity without Pre-
                             PSON  G69651100  4/26/2019  Management  emptive Rights                         For  No  Yes
Pearson Plc                                                          Authorise Issue of Equity without Pre-
                             PSON  G69651100  4/26/2019  Management  emptive Rights                         For  No  Yes
Pearson Plc                                                          Authorise Issue of Equity without Pre-
                                                                     emptive Rights in Connection with an
                                                                     Acquisition or Other Capital
                             PSON  G69651100  4/26/2019  Management  Investment                             For  No  Yes
Pearson Plc                                                          Authorise Issue of Equity without Pre-
                                                                     emptive Rights in Connection with an
                                                                     Acquisition or Other Capital
                             PSON  G69651100  4/26/2019  Management  Investment                             For  No  Yes
Pearson Plc                                                          Authorise Market Purchase of Ordinary
                             PSON  G69651100  4/26/2019  Management  Shares                                 For  No  Yes


Pearson Plc                                                          Authorise Market Purchase of Ordinary
                             PSON  G69651100  4/26/2019  Management  Shares                                 For  No  Yes
Pearson Plc                  PSON  G69651100  4/26/2019  Management  Approve Final Dividend                 For  No  Yes
Pearson Plc                  PSON  G69651100  4/26/2019  Management  Approve Final Dividend                 For  No  Yes
Pearson Plc                                                          Authorise the Company to Call General
                             PSON  G69651100  4/26/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Pearson Plc                                                          Authorise the Company to Call General
                             PSON  G69651100  4/26/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Pearson Plc                  PSON  G69651100  4/26/2019  Management  Re-elect Elizabeth Corley as Director  For  No  Yes
Pearson Plc                  PSON  G69651100  4/26/2019  Management  Re-elect Elizabeth Corley as Director  For  No  Yes
Pearson Plc                  PSON  G69651100  4/26/2019  Management  Re-elect Vivienne Cox as Director      For  No  Yes
Pearson Plc                  PSON  G69651100  4/26/2019  Management  Re-elect Vivienne Cox as Director      For  No  Yes
Pearson Plc                  PSON  G69651100  4/26/2019  Management  Re-elect John Fallon as Director       For  No  Yes


Pearson Plc                  PSON  G69651100  4/26/2019  Management  Re-elect John Fallon as Director     For  No  Yes
Pearson Plc                  PSON  G69651100  4/26/2019  Management  Re-elect Josh Lewis as Director      For  No  Yes
Pearson Plc                  PSON  G69651100  4/26/2019  Management  Re-elect Josh Lewis as Director      For  No  Yes
Pearson Plc                  PSON  G69651100  4/26/2019  Management  Re-elect Linda Lorimer as Director   For  No  Yes
Pearson Plc                  PSON  G69651100  4/26/2019  Management  Re-elect Linda Lorimer as Director   For  No  Yes
Pearson Plc                  PSON  G69651100  4/26/2019  Management  Re-elect Michael Lynton as Director  For  No  Yes
Pearson Plc                  PSON  G69651100  4/26/2019  Management  Re-elect Michael Lynton as Director  For  No  Yes
Pearson Plc                  PSON  G69651100  4/26/2019  Management  Re-elect Tim Score as Director       For  No  Yes
Pearson Plc                  PSON  G69651100  4/26/2019  Management  Re-elect Tim Score as Director       For  No  Yes
Rotork Plc                                                           Accept Financial Statements and
                             ROR   G76717134  4/26/2019  Management  Statutory Reports                    For  No  Yes


Rotork Plc                   ROR  G76717134  4/26/2019  Management  Elect Tim Cobbold as Director          For  No  Yes
Rotork Plc                   ROR  G76717134  4/26/2019  Management  Reappoint Deloitte LLP as Auditors     For  No  Yes
Rotork Plc                                                          Authorise the Audit Committee to Fix
                             ROR  G76717134  4/26/2019  Management  Remuneration of Auditors               For  No  Yes
Rotork Plc                   ROR  G76717134  4/26/2019  Management  Approve Remuneration Report            For  No  Yes
Rotork Plc                   ROR  G76717134  4/26/2019  Management  Authorise Issue of Equity              For  No  Yes
Rotork Plc                                                          Authorise Issue of Equity without Pre-
                             ROR  G76717134  4/26/2019  Management  emptive Rights                         For  No  Yes
Rotork Plc                                                          Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             ROR  G76717134  4/26/2019  Management  Investment                             For  No  Yes
Rotork Plc                                                          Authorise Market Purchase of Ordinary
                             ROR  G76717134  4/26/2019  Management  Shares                                 For  No  Yes
Rotork Plc                                                          Authorise Market Purchase of
                             ROR  G76717134  4/26/2019  Management  Preference Shares                      For  No  Yes
Rotork Plc                                                          Authorise the Company to Call General
                             ROR  G76717134  4/26/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes


Rotork Plc                   ROR  G76717134  4/26/2019  Management  Approve Final Dividend                For  No  Yes
Rotork Plc                   ROR  G76717134  4/26/2019  Management  Approve Long Term Incentive Plan      For  No  Yes
Rotork Plc                                                          Authorise Board to Grant Awards
                             ROR  G76717134  4/26/2019  Management  under the Long Term Incentive Plan    For  No  Yes
Rotork Plc                   ROR  G76717134  4/26/2019  Management  Re-elect Jonathan Davis as Director   For  No  Yes
Rotork Plc                   ROR  G76717134  4/26/2019  Management  Re-elect Sally James as Director      For  No  Yes
Rotork Plc                   ROR  G76717134  4/26/2019  Management  Re-elect Martin Lamb as Director      For  No  Yes
Rotork Plc                   ROR  G76717134  4/26/2019  Management  Re-elect Lucinda Bell as Director     For  No  Yes
Rotork Plc                   ROR  G76717134  4/26/2019  Management  Re-elect Kevin Hostetler as Director  For  No  Yes
Rotork Plc                   ROR  G76717134  4/26/2019  Management  Re-elect Peter Dilnot as Director     For  No  Yes
Rotork Plc                   ROR  G76717134  4/26/2019  Management  Elect Ann Andersen as Director        For  No  Yes


Capital Power Corp.          CPX  14042M102  4/26/2019  Management  Elect Director Donald Lowry         For  No  Yes
Capital Power Corp.          CPX  14042M102  4/26/2019  Management  Elect Director Doyle Beneby         For  No  Yes
Capital Power Corp.          CPX  14042M102  4/26/2019  Management  Elect Director Jill Gardiner        For  No  Yes
Capital Power Corp.          CPX  14042M102  4/26/2019  Management  Elect Director Kelly Huntington     For  No  Yes
Capital Power Corp.          CPX  14042M102  4/26/2019  Management  Elect Director Katharine Stevenson  For  No  Yes
Capital Power Corp.          CPX  14042M102  4/26/2019  Management  Elect Director Keith Trent          For  No  Yes
Capital Power Corp.          CPX  14042M102  4/26/2019  Management  Elect Director Jane Peverett        For  No  Yes
Capital Power Corp.          CPX  14042M102  4/26/2019  Management  Elect Director Robert L. Phillips   For  No  Yes
Capital Power Corp.          CPX  14042M102  4/26/2019  Management  Elect Director Brian Vaasjo         For  No  Yes
Capital Power Corp.                                                 Approve KPMG LLP as Auditors and
                                                                    Authorize Board to Fix Their
                             CPX  14042M102  4/26/2019  Management  Remuneration                        For  No  Yes


Capital Power Corp.                                                 Advisory Vote on Executive
                             CPX  14042M102  4/26/2019  Management  Compensation Approach                  For  No  Yes
Capital Power Corp.          CPX  14042M102  4/26/2019  Management  Approve Shareholder Rights Plan        For  No  Yes
AstraZeneca Plc                                                     Accept Financial Statements and
                             AZN  G0593M107  4/26/2019  Management  Statutory Reports                      For  No  Yes
AstraZeneca Plc                                                     Accept Financial Statements and
                             AZN  G0593M107  4/26/2019  Management  Statutory Reports                      For  No  Yes
AstraZeneca Plc                                                     Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             AZN  G0593M107  4/26/2019  Management  Investment                             For  No  Yes
AstraZeneca Plc                                                     Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             AZN  G0593M107  4/26/2019  Management  Investment                             For  No  Yes
AstraZeneca Plc                                                     Authorise Market Purchase of Ordinary
                             AZN  G0593M107  4/26/2019  Management  Shares                                 For  No  Yes
AstraZeneca Plc                                                     Authorise Market Purchase of Ordinary
                             AZN  G0593M107  4/26/2019  Management  Shares                                 For  No  Yes
AstraZeneca Plc                                                     Authorise the Company to Call General
                             AZN  G0593M107  4/26/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
AstraZeneca Plc                                                     Authorise the Company to Call General
                             AZN  G0593M107  4/26/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes


AstraZeneca Plc              AZN  G0593M107  4/26/2019  Management  Approve Dividends                    For  No  Yes
AstraZeneca Plc              AZN  G0593M107  4/26/2019  Management  Approve Dividends                    For  No  Yes
AstraZeneca Plc                                                     Reappoint PricewaterhouseCoopers
                             AZN  G0593M107  4/26/2019  Management  LLP as Auditors                      For  No  Yes
AstraZeneca Plc                                                     Reappoint PricewaterhouseCoopers
                             AZN  G0593M107  4/26/2019  Management  LLP as Auditors                      For  No  Yes
AstraZeneca Plc                                                     Authorise Board to Fix Remuneration
                             AZN  G0593M107  4/26/2019  Management  of Auditors                          For  No  Yes
AstraZeneca Plc                                                     Authorise Board to Fix Remuneration
                             AZN  G0593M107  4/26/2019  Management  of Auditors                          For  No  Yes
AstraZeneca Plc              AZN  G0593M107  4/26/2019  Management  Re-elect Leif Johansson as Director  For  No  Yes
AstraZeneca Plc              AZN  G0593M107  4/26/2019  Management  Re-elect Leif Johansson as Director  For  No  Yes
AstraZeneca Plc              AZN  G0593M107  4/26/2019  Management  Re-elect Pascal Soriot as Director   For  No  Yes
AstraZeneca Plc              AZN  G0593M107  4/26/2019  Management  Re-elect Pascal Soriot as Director   For  No  Yes


AstraZeneca Plc              AZN  G0593M107  4/26/2019  Management  Re-elect Marc Dunoyer as Director      For  No  Yes
AstraZeneca Plc              AZN  G0593M107  4/26/2019  Management  Re-elect Marc Dunoyer as Director      For  No  Yes
AstraZeneca Plc              AZN  G0593M107  4/26/2019  Management  Re-elect Genevieve Berger as Director  For  No  Yes
AstraZeneca Plc              AZN  G0593M107  4/26/2019  Management  Re-elect Genevieve Berger as Director  For  No  Yes
AstraZeneca Plc              AZN  G0593M107  4/26/2019  Management  Re-elect Philip Broadley as Director   For  No  Yes
AstraZeneca Plc              AZN  G0593M107  4/26/2019  Management  Re-elect Philip Broadley as Director   For  No  Yes
AstraZeneca Plc              AZN  G0593M107  4/26/2019  Management  Re-elect Graham Chipchase as Director  For  No  Yes
AstraZeneca Plc              AZN  G0593M107  4/26/2019  Management  Re-elect Graham Chipchase as Director  For  No  Yes
AstraZeneca Plc              AZN  G0593M107  4/26/2019  Management  Re-elect Deborah DiSanzo as Director   For  No  Yes
AstraZeneca Plc              AZN  G0593M107  4/26/2019  Management  Re-elect Deborah DiSanzo as Director   For  No  Yes


AstraZeneca Plc              AZN  G0593M107  4/26/2019  Management  Re-elect Sheri McCoy as Director     For  No  Yes
AstraZeneca Plc              AZN  G0593M107  4/26/2019  Management  Re-elect Sheri McCoy as Director     For  No  Yes
AstraZeneca Plc              AZN  G0593M107  4/26/2019  Management  Elect Tony Mok as Director           For  No  Yes
AstraZeneca Plc              AZN  G0593M107  4/26/2019  Management  Elect Tony Mok as Director           For  No  Yes
AstraZeneca Plc              AZN  G0593M107  4/26/2019  Management  Re-elect Nazneen Rahman as Director  For  No  Yes
AstraZeneca Plc              AZN  G0593M107  4/26/2019  Management  Re-elect Nazneen Rahman as Director  For  No  Yes
AstraZeneca Plc                                                     Re-elect Marcus Wallenberg as
                             AZN  G0593M107  4/26/2019  Management  Director                             For  No  Yes
AstraZeneca Plc                                                     Re-elect Marcus Wallenberg as
                             AZN  G0593M107  4/26/2019  Management  Director                             For  No  Yes
AstraZeneca Plc              AZN  G0593M107  4/26/2019  Management  Approve Remuneration Report          For  No  Yes
AstraZeneca Plc              AZN  G0593M107  4/26/2019  Management  Approve Remuneration Report          For  No  Yes


AstraZeneca Plc                                                     Authorise EU Political Donations and
                             AZN  G0593M107  4/26/2019  Management  Expenditure                            For      No   Yes
AstraZeneca Plc                                                     Authorise EU Political Donations and
                             AZN  G0593M107  4/26/2019  Management  Expenditure                            For      No   Yes
AstraZeneca Plc              AZN  G0593M107  4/26/2019  Management  Authorise Issue of Equity              For      No   Yes
AstraZeneca Plc              AZN  G0593M107  4/26/2019  Management  Authorise Issue of Equity              For      No   Yes
AstraZeneca Plc                                                     Authorise Issue of Equity without Pre-
                             AZN  G0593M107  4/26/2019  Management  emptive Rights                         For      No   Yes
AstraZeneca Plc                                                     Authorise Issue of Equity without Pre-
                             AZN  G0593M107  4/26/2019  Management  emptive Rights                         For      No   Yes
LISI SA                                                             Approve Financial Statements and
                             FII  F5754P105  4/26/2019  Management  Statutory Reports                      For      No   Yes
LISI SA                                                             Reelect Viellard Migeon Et Cie as
                             FII  F5754P105  4/26/2019  Management  Director                               Against  Yes  Yes
LISI SA                      FII  F5754P105  4/26/2019  Management  Reelect CIKO as Director               Against  Yes  Yes
LISI SA                                                             Acknowledge End of Mandate of
                                                                    Christian Peugeot as Director and
                             FII  F5754P105  4/26/2019  Management  Decision Not to Renew                  For      No   Yes


LISI SA                      FII  F5754P105  4/26/2019  Management  Elect FPP Invest as Director           Against  Yes  Yes
LISI SA                                                             Approve Compensation of Gilles
                             FII  F5754P105  4/26/2019  Management  Kohler, Chairman of the Board          For      No   Yes
LISI SA                                                             Approve Compensation of Emmanuel
                             FII  F5754P105  4/26/2019  Management  Viellard, CEO                          For      No   Yes
LISI SA                                                             Approve Compensation of Jean
                             FII  F5754P105  4/26/2019  Management  Philippe Kohler, Vice-CEO              For      No   Yes
LISI SA                                                             Approve Remuneration Policy for
                             FII  F5754P105  4/26/2019  Management  Gilles Kohler, Chairman of the Board   Against  Yes  Yes
LISI SA                                                             Approve Remuneration Policy for
                             FII  F5754P105  4/26/2019  Management  Emmanuel Vieillard, CEO                Against  Yes  Yes
LISI SA                                                             Approve Remuneration Policy for Jean
                             FII  F5754P105  4/26/2019  Management  Philippe Kohler, Vice-CEO              Against  Yes  Yes
LISI SA                                                             Approve Consolidated Financial
                             FII  F5754P105  4/26/2019  Management  Statements and Statutory Reports       For      No   Yes
LISI SA                                                             Authorize Repurchase of Up to 10
                             FII  F5754P105  4/26/2019  Management  Percent of Issued Share Capital        Against  Yes  Yes
LISI SA                                                             Approve Remuneration of Directors the
                             FII  F5754P105  4/26/2019  Management  Aggregate Amount of EUR 500,000        For      No   Yes


LISI SA                                                             Authorize up to 1.85 Percent of Issued
                                                                    Capital for Use in Restricted Stock
                             FII  F5754P105  4/26/2019  Management  Plans                                   Against  Yes  Yes
LISI SA                                                             Amend Article 10 of Bylaws Re: Re:
                             FII  F5754P105  4/26/2019  Management  Age Limit of Chairman of the Board      Against  Yes  Yes
LISI SA                                                             Authorize Filing of Required
                             FII  F5754P105  4/26/2019  Management  Documents/Other Formalities             For      No   Yes
LISI SA                                                             Approve Auditors' Special Report on
                             FII  F5754P105  4/26/2019  Management  Related-Party Transactions              For      No   Yes
LISI SA                                                             Approve Discharge of Directors and
                             FII  F5754P105  4/26/2019  Management  Auditors                                For      No   Yes
LISI SA                                                             Approve Allocation of Income and
                             FII  F5754P105  4/26/2019  Management  Dividends of EUR 0.44 per Share         For      No   Yes
LISI SA                      FII  F5754P105  4/26/2019  Management  Reelect Gilles Kohler as Director       Against  Yes  Yes
LISI SA                      FII  F5754P105  4/26/2019  Management  Reelect Emmanuel Viellard as Director   For      No   Yes
LISI SA                      FII  F5754P105  4/26/2019  Management  Reelect Patrick Daher as Director       For      No   Yes
LISI SA                                                             Reelect Compagnie Industrielle de
                             FII  F5754P105  4/26/2019  Management  Delle as Director                       Against  Yes  Yes

City Developments Ltd. Adopt Financial Statements and
C09 V23130111 4/26/2019 Management Directors' and Auditors' Reports For No Yes
City Developments Ltd. Approve Final Dividend and Special
C09 V23130111 4/26/2019 Management Dividend For No Yes
City Developments Ltd. C09 V23130111 4/26/2019 Management Approve Directors' Fees For No Yes
City Developments Ltd. C09 V23130111 4/26/2019 Management Elect Philip Yeo Liat Kok as Director For No Yes
City Developments Ltd. C09 V23130111 4/26/2019 Management Elect Tan Poay Seng as Director Against Yes Yes
City Developments Ltd. C09 V23130111 4/26/2019 Management Elect Lim Yin Nee Jenny as Director For No Yes
City Developments Ltd. Approve KPMG LLP as Auditors and
Authorize Board to Fix Their
C09 V23130111 4/26/2019 Management Remuneration For No Yes
City Developments Ltd. Approve Issuance of Equity or Equity-
Linked Securities with or without
C09 V23130111 4/26/2019 Management Preemptive Rights For No Yes
City Developments Ltd. C09 V23130111 4/26/2019 Management Authorize Share Repurchase Program For No Yes
City Developments Ltd. Approve Mandate for Interested Person
C09 V23130111 4/26/2019 Management Transactions For No Yes


EFG International AG                                                 Accept Financial Statements and
                             EFGN  H2078C108  4/26/2019  Management  Statutory Reports                      For      No   Yes
EFG International AG                                                 Ratify PricewaterhouseCoopers SA as
                             EFGN  H2078C108  4/26/2019  Management  Auditors                               For      No   Yes
EFG International AG         EFGN  H2078C108  4/26/2019  Management  Transact Other Business (Voting)       Against  Yes  Yes
EFG International AG                                                 Approve Distribution of Preferred
                                                                     Dividends by EFG Finance (Guernsey)
                             EFGN  H2078C108  4/26/2019  Management  Limited for Class B Shareholders       For      No   Yes
EFG International AG         EFGN  H2078C108  4/26/2019  Management  Approve Treatment of Net Loss          For      No   Yes
EFG International AG                                                 Approve Dividends of CHF 0.30 per
                                                                     Share from Capital Contribution
                             EFGN  H2078C108  4/26/2019  Management  Reserves                               For      No   Yes
EFG International AG                                                 Approve Discharge of Board and
                             EFGN  H2078C108  4/26/2019  Management  Senior Management                      For      No   Yes
EFG International AG                                                 Amend Articles Re: Long Term
                                                                     Incentive Plan for Executive
                             EFGN  H2078C108  4/26/2019  Management  Committee                              For      No   Yes
EFG International AG                                                 Approve Maximum Fixed
                                                                     Remuneration of Board of Directors in
                             EFGN  H2078C108  4/26/2019  Management  the Amount of CHF 3.7 Million          For      No   Yes
EFG International AG                                                 Approve Maximum Fixed
                                                                     Remuneration of Executive Committee
                             EFGN  H2078C108  4/26/2019  Management  in the Amount of CHF 7.6 Million       Against  Yes  Yes


EFG International AG                                                 Approve Short-Term Variable
                                                                     Remuneration of Executive Committee
                             EFGN  H2078C108  4/26/2019  Management  in the Amount of CHF 4.7 Million       Against  Yes  Yes
EFG International AG                                                 Approve Long-Term Variable
                                                                     Remuneration of Executive Committee
                             EFGN  H2078C108  4/26/2019  Management  in the Amount of CHF 17.3 Million      Against  Yes  Yes
EFG International AG         EFGN  H2078C108  4/26/2019  Management  Reelect John Williamson as Director    Against  Yes  Yes
EFG International AG                                                 Reelect Susanne Brandenberger as
                             EFGN  H2078C108  4/26/2019  Management  Director                               For      No   Yes
EFG International AG         EFGN  H2078C108  4/26/2019  Management  Reelect Niccolo Burki as Director      For      No   Yes
EFG International AG         EFGN  H2078C108  4/26/2019  Management  Reelect Emmanuel Bussetil as Director  Against  Yes  Yes
EFG International AG         EFGN  H2078C108  4/26/2019  Management  Reelect Roberto Isolani as Director    Against  Yes  Yes
EFG International AG         EFGN  H2078C108  4/26/2019  Management  Reelect Steven Jacobs as Director      Against  Yes  Yes
EFG International AG         EFGN  H2078C108  4/26/2019  Management  Reelect Spiro Latsis as Director       Against  Yes  Yes
EFG International AG         EFGN  H2078C108  4/26/2019  Management  Reelect John Latsis as Director        Against  Yes  Yes


EFG International AG         EFGN  H2078C108  4/26/2019  Management  Reelect Pericles Petalas as Director  Against  Yes  Yes
EFG International AG         EFGN  H2078C108  4/26/2019  Management  Reelect Stuart Robertson as Director  For      No   Yes
EFG International AG                                                 Reelect Bernd-A. von Maltzan as
                             EFGN  H2078C108  4/26/2019  Management  Director                              For      No   Yes
EFG International AG                                                 Reelect John Williamson as Board
                             EFGN  H2078C108  4/26/2019  Management  Chairman                              Against  Yes  Yes
EFG International AG                                                 Reappoint Niccolo Burki as Member of
                                                                     the Compensation and Nomination
                             EFGN  H2078C108  4/26/2019  Management  Committee                             For      No   Yes
EFG International AG                                                 Reappoint Emmanuel Bussetil as
                                                                     Member of the Compensation and
                             EFGN  H2078C108  4/26/2019  Management  Nomination Committee                  Against  Yes  Yes
EFG International AG                                                 Reappoint Steven Jacobs as Member of
                                                                     the Compensation and Nomination
                             EFGN  H2078C108  4/26/2019  Management  Committee                             Against  Yes  Yes
EFG International AG                                                 Reappoint Pericles Petalas as Member
                                                                     of the Compensation and Nomination
                             EFGN  H2078C108  4/26/2019  Management  Committee                             Against  Yes  Yes
EFG International AG                                                 Reappoint Bernd-A. von Maltzan as
                                                                     Member of the Compensation and
                             EFGN  H2078C108  4/26/2019  Management  Nomination Committee                  For      No   Yes
EFG International AG                                                 Reappoint John Williamson as Member
                                                                     of the Compensation Committee and
                             EFGN  H2078C108  4/26/2019  Management  Nomination Committee                  Against  Yes  Yes


EFG International AG                                                  Designate ADROIT Anwaelte as
                             EFGN   H2078C108  4/26/2019  Management  Independent Proxy                      For  No  Yes
Europcar Mobility Group SA                                            Approve Financial Statements and
                             EUCAR  F36070120  4/26/2019  Management  Statutory Reports                      For  No  Yes
Europcar Mobility Group SA                                            Approve Transaction with Basin Street
                             EUCAR  F36070120  4/26/2019  Management  Partners LLC Re: Services Agreement    For  No  Yes
Europcar Mobility Group SA                                            Reelect Jean-Paul Bailly as
                             EUCAR  F36070120  4/26/2019  Management  Supervisory Board Member               For  No  Yes
Europcar Mobility Group SA                                            Reelect Patrick Sayer as Supervisory
                             EUCAR  F36070120  4/26/2019  Management  Board Member                           For  No  Yes
Europcar Mobility Group SA                                            Reelect Sanford Miller as Supervisory
                             EUCAR  F36070120  4/26/2019  Management  Board Member                           For  No  Yes
Europcar Mobility Group SA                                            Approve Compensation of Caroline
                                                                      Parot, Chairman of the Management
                             EUCAR  F36070120  4/26/2019  Management  Board                                  For  No  Yes
Europcar Mobility Group SA                                            Approve Compensation of Fabrizio
                             EUCAR  F36070120  4/26/2019  Management  Ruggiero, CEO                          For  No  Yes
Europcar Mobility Group SA                                            Approve Compensation of Kenneth
                                                                      McCall, Management Board Member
                             EUCAR  F36070120  4/26/2019  Management  and CEO Until Nov. 21, 2018            For  No  Yes
Europcar Mobility Group SA                                            Approve Compensation of Jean-Paul
                                                                      Bailly, Chairman of the Supervisory
                             EUCAR  F36070120  4/26/2019  Management  Board                                  For  No  Yes


Europcar Mobility Group SA                                            Approve Remuneration Policy of the
                             EUCAR  F36070120  4/26/2019  Management  Chairman of the Management Board         For  No  Yes
Europcar Mobility Group SA   EUCAR  F36070120  4/26/2019  Management  Approve Remuneration Policy of CEO       For  No  Yes
Europcar Mobility Group SA                                            Approve Consolidated Financial
                             EUCAR  F36070120  4/26/2019  Management  Statements and Statutory Reports         For  No  Yes
Europcar Mobility Group SA                                            Approve Remuneration Policy of
                             EUCAR  F36070120  4/26/2019  Management  Management Board Members                 For  No  Yes
Europcar Mobility Group SA                                            Approve Remuneration Policy of
                             EUCAR  F36070120  4/26/2019  Management  Supervisory Board Members                For  No  Yes
Europcar Mobility Group SA                                            Renew Appointment of Mazars as
                             EUCAR  F36070120  4/26/2019  Management  Auditor                                  For  No  Yes
Europcar Mobility Group SA                                            Authorize Repurchase of Up to 10
                             EUCAR  F36070120  4/26/2019  Management  Percent of Issued Share Capital          For  No  Yes
Europcar Mobility Group SA                                            Authorize Capitalization of Reserves of
                                                                      Up to EUR 500 Million for Bonus
                             EUCAR  F36070120  4/26/2019  Management  Issue or Increase in Par Value           For  No  Yes
Europcar Mobility Group SA                                            Authorize Issuance of Equity or
                                                                      Equity-Linked Securities with
                                                                      Preemptive Rights up to Aggregate
                                                                      Nominal Amount of 50 Percent of the
                             EUCAR  F36070120  4/26/2019  Management  Issued Share Capital                     For  No  Yes
Europcar Mobility Group SA                                            Authorize Issuance of Equity or
                                                                      Equity-Linked Securities without
                                                                      Preemptive Rights up to Aggregate
                                                                      Nominal Amount of 10 Percent of the
                             EUCAR  F36070120  4/26/2019  Management  Issued Share Capital                     For  No  Yes


Europcar Mobility Group SA                                            Approve Issuance of Equity or Equity-
                                                                      Linked Securities for up to 10 Percent
                                                                      of Issued Capital Per Year for Private
                             EUCAR  F36070120  4/26/2019  Management  Placements                               For  No  Yes
Europcar Mobility Group SA                                            Authorize Board to Set Issue Price for
                                                                      10 Percent Per Year of Issued Capital
                                                                      Pursuant to Issue Authority without
                             EUCAR  F36070120  4/26/2019  Management  Preemptive Rights                        For  No  Yes
Europcar Mobility Group SA                                            Authorize Board to Increase Capital in
                                                                      the Event of Additional Demand
                                                                      Related to Delegation Submitted to
                             EUCAR  F36070120  4/26/2019  Management  Shareholder Vote Under Items 25-27       For  No  Yes
Europcar Mobility Group SA                                            Approve Allocation of Income and
                             EUCAR  F36070120  4/26/2019  Management  Dividends of EUR 0.16 per Share          For  No  Yes
Europcar Mobility Group SA                                            Authorize Capital Increase of up to 10
                                                                      Percent of Issued Capital for
                             EUCAR  F36070120  4/26/2019  Management  Contributions in Kind                    For  No  Yes
Europcar Mobility Group SA                                            Approve Issuance of Equity or Equity-
                                                                      Linked Securities for up to 10 Percent
                                                                      of Issued Capital Per Year Reserved for
                             EUCAR  F36070120  4/26/2019  Management  Specific Beneficiaries Re: Equity Line   For  No  Yes
Europcar Mobility Group SA                                            Authorize up to 2 Percent of Issued
                                                                      Capital for Use in Restricted Stock
                             EUCAR  F36070120  4/26/2019  Management  Plans                                    For  No  Yes
Europcar Mobility Group SA                                            Authorize Capital Issuances for Use in
                             EUCAR  F36070120  4/26/2019  Management  Employee Stock Purchase Plans            For  No  Yes
Europcar Mobility Group SA                                            Approve Stock Purchase Plan Reserved
                                                                      for Employees of International
                             EUCAR  F36070120  4/26/2019  Management  Subsidiaries                             For  No  Yes
Europcar Mobility Group SA                                            Set Total Limit for Capital Increase to
                                                                      Result from All Issuance Requests at
                             EUCAR  F36070120  4/26/2019  Management  50 Percent of Issued Share Capital       For  No  Yes


Europcar Mobility Group SA                                            Authorize Decrease in Share Capital
                             EUCAR  F36070120  4/26/2019  Management  via Cancellation of Repurchased Shares  For  No  Yes
Europcar Mobility Group SA                                            Authorize Filing of Required
                             EUCAR  F36070120  4/26/2019  Management  Documents/Other Formalities             For  No  Yes
Europcar Mobility Group SA                                            Approve Exceptional Dividends of
                             EUCAR  F36070120  4/26/2019  Management  EUR 0.10 per Share                      For  No  Yes
Europcar Mobility Group SA                                            Approve Auditors' Special Report on
                             EUCAR  F36070120  4/26/2019  Management  Related-Party Transactions              For  No  Yes
Europcar Mobility Group SA                                            Approve Termination Package of
                                                                      Olivier Baldassari, Management Board
                             EUCAR  F36070120  4/26/2019  Management  Member                                  For  No  Yes
Europcar Mobility Group SA                                            Approve Termination Package of
                                                                      Alberic Chopelin, Management Board
                             EUCAR  F36070120  4/26/2019  Management  Member                                  For  No  Yes
Europcar Mobility Group SA                                            Approve Termination Package of
                                                                      Caroline Parot, Chairman of the
                             EUCAR  F36070120  4/26/2019  Management  Management Board                        For  No  Yes
Europcar Mobility Group SA                                            Approve Termination Package of
                                                                      Fabrizio Ruggiero, Management Board
                             EUCAR  F36070120  4/26/2019  Management  Member                                  For  No  Yes
United Overseas Bank                                                  Adopt Financial Statements and
Limited (Singapore)          U11    Y9T10P105  4/26/2019  Management  Directors' and Auditors' Reports        For  No  Yes
United Overseas Bank                                                  Approve Issuance of Shares Pursuant to
Limited (Singapore)          U11    Y9T10P105  4/26/2019  Management  the UOB Scrip Dividend Scheme           For  No  Yes


United Overseas Bank
Limited (Singapore)          U11  Y9T10P105  4/26/2019  Management  Authorize Share Repurchase Program    For  No  Yes
United Overseas Bank
Limited (Singapore)          U11  Y9T10P105  4/26/2019  Management  Approve Final and Special Dividend    For  No  Yes
United Overseas Bank
Limited (Singapore)          U11  Y9T10P105  4/26/2019  Management  Approve Directors' Fees               For  No  Yes
United Overseas Bank                                                Approve Advisory Fee to Wee Cho
Limited (Singapore)                                                 Yaw, the Chairman Emeritus and
                             U11  Y9T10P105  4/26/2019  Management  Adviser                               For  No  Yes
United Overseas Bank                                                Approve Ernst & Young LLP as
Limited (Singapore)                                                 Auditors and Authorize Directors to
                             U11  Y9T10P105  4/26/2019  Management  Fix Their Remuneration                For  No  Yes
United Overseas Bank                                                Elect James Koh Cher Siang as
Limited (Singapore)          U11  Y9T10P105  4/26/2019  Management  Director                              For  No  Yes
United Overseas Bank
Limited (Singapore)          U11  Y9T10P105  4/26/2019  Management  Elect Ong Yew Huat as Director        For  No  Yes
United Overseas Bank
Limited (Singapore)          U11  Y9T10P105  4/26/2019  Management  Elect Wee Ee Lim as Director          For  No  Yes
United Overseas Bank                                                Approve Issuance of Equity or Equity-
Limited (Singapore)                                                 Linked Securities with or without
                             U11  Y9T10P105  4/26/2019  Management  Preemptive Rights                     For  No  Yes
Value Partners Group Ltd.                                           Accept Financial Statements and
                             806  G93175100  4/26/2019  Management  Statutory Reports                     For  No  Yes

Value Partners Group Ltd. 806 G93175100 4/26/2019 Management Approve Final Dividend For No Yes
Value Partners Group Ltd. 806 G93175100 4/26/2019 Management Elect Au King Lun as Director For No Yes
Value Partners Group Ltd. Elect Hung Yeuk Yan Renee as
806 G93175100 4/26/2019 Management Director For No Yes
Value Partners Group Ltd. 806 G93175100 4/26/2019 Management Elect Wong Poh Weng as Director For No Yes
Value Partners Group Ltd. Authorize Board to Fix Remuneration
806 G93175100 4/26/2019 Management of Directors For No Yes
Value Partners Group Ltd. Appoint Auditors and Authorize Board
806 G93175100 4/26/2019 Management to Fix Their Remuneration For No Yes
Value Partners Group Ltd. Approve Issuance of Equity or Equity-
Linked Securities without Preemptive
806 G93175100 4/26/2019 Management Rights Against Yes Yes
Value Partners Group Ltd. Authorize Repurchase of Issued Share
806 G93175100 4/26/2019 Management Capital For No Yes
Value Partners Group Ltd. Authorize Reissuance of Repurchased
806 G93175100 4/26/2019 Management Shares Against Yes Yes
Value Partners Group Ltd. 806 G93175100 4/26/2019 Management Amend Articles of Association For No Yes


Value Partners Group Ltd.    806  G93175100  4/26/2019  Management  Adopt New Articles of Association       For      No   Yes
Raffles Medical Group Ltd.                                          Adopt Financial Statements and
                             BSL  Y7174H118  4/26/2019  Management  Directors' and Auditors' Reports        For      No   Yes
Raffles Medical Group Ltd.                                          Approve Participation by Sarah Lu
                                                                    Qinghui in the Raffles Medical Group
                             BSL  Y7174H118  4/26/2019  Management  Share Option Scheme                     Against  Yes  Yes
Raffles Medical Group Ltd.                                          Approve Grant of Options and Issuance
                                                                    of Shares to Sarah Lu Qinghui Under
                                                                    the Raffles Medical Group Share
                             BSL  Y7174H118  4/26/2019  Management  Option Scheme                           Against  Yes  Yes
Raffles Medical Group Ltd.   BSL  Y7174H118  4/26/2019  Management  Authorize Share Repurchase Program      For      No   Yes
Raffles Medical Group Ltd.                                          Approve Issuance of Shares Pursuant to
                                                                    the Raffles Medical Group Ltd Scrip
                             BSL  Y7174H118  4/26/2019  Management  Dividend Scheme                         For      No   Yes
Raffles Medical Group Ltd.   BSL  Y7174H118  4/26/2019  Management  Approve Final Dividend                  For      No   Yes
Raffles Medical Group Ltd.   BSL  Y7174H118  4/26/2019  Management  Approve Directors' Fees                 For      No   Yes
Raffles Medical Group Ltd.   BSL  Y7174H118  4/26/2019  Management  Elect Eric Ang Teik Lim as Director     Against  Yes  Yes
Raffles Medical Group Ltd.   BSL  Y7174H118  4/26/2019  Management  Elect Wee Beng Geok as Director         For      No   Yes


Raffles Medical Group Ltd.   BSL  Y7174H118  4/26/2019  Management  Elect Png Cheong Boon as Director      For      No   Yes
Raffles Medical Group Ltd.                                          Approve KPMG LLP as Auditors and
                                                                    Authorize Board to Fix Their
                             BSL  Y7174H118  4/26/2019  Management  Remuneration                           For      No   Yes
Raffles Medical Group Ltd.                                          Approve Issuance of Equity or Equity-
                                                                    Linked Securities with or without
                             BSL  Y7174H118  4/26/2019  Management  Preemptive Rights                      Against  Yes  Yes
Raffles Medical Group Ltd.                                          Approve Grant of Options and Issuance
                                                                    of Shares Under the Raffles Medical
                             BSL  Y7174H118  4/26/2019  Management  Group Share Option Scheme              Against  Yes  Yes
UOB-Kay Hian Holdings                                               Adopt Financial Statements and
Limited                      U10  Y92991101  4/26/2019  Management  Directors' and Auditors' Reports       For      No   Yes
UOB-Kay Hian Holdings
Limited                      U10  Y92991101  4/26/2019  Management  Approve First and Final Dividend       For      No   Yes
UOB-Kay Hian Holdings
Limited                      U10  Y92991101  4/26/2019  Management  Approve Directors' Fees                For      No   Yes
UOB-Kay Hian Holdings
Limited                      U10  Y92991101  4/26/2019  Management  Elect Tang Wee Loke as Director        Against  Yes  Yes
UOB-Kay Hian Holdings
Limited                      U10  Y92991101  4/26/2019  Management  Elect Andrew Suckling as Director      Against  Yes  Yes
UOB-Kay Hian Holdings                                               Approve Deloitte & Touche LLP as
Limited                                                             Auditors and Authorize Board to Fix
                             U10  Y92991101  4/26/2019  Management  Their Remuneration                     For      No   Yes


UOB-Kay Hian Holdings                                                Approve Issuance of Equity or Equity-
Limited                                                              Linked Securities with or without
                             U10   Y92991101  4/26/2019  Management  Preemptive Rights                       Against  Yes  Yes
UOB-Kay Hian Holdings                                                Approve Issuance of Shares Pursuant to
Limited                                                              the UOB-Kay Hian Holdings Limited
                             U10   Y92991101  4/26/2019  Management  Scrip Dividend Scheme                   For      No   Yes
UOB-Kay Hian Holdings
Limited                      U10   Y92991101  4/26/2019  Management  Authorize Share Repurchase Program      Against  Yes  Yes
VP Bank AG                                                           Accept Financial Statements and
                             VPBN  H9212C100  4/26/2019  Management  Statutory Reports (Voting)              For      No   Yes
VP Bank AG                                                           Approve Allocation of Income and
                                                                     Dividends of CHF 5.50 per Registered
                                                                     Share A and CHF 0.55 per Registered
                             VPBN  H9212C100  4/26/2019  Management  Share B                                 For      No   Yes
VP Bank AG                                                           Approve Discharge of Board of
                             VPBN  H9212C100  4/26/2019  Management  Directors and Auditors                  For      No   Yes
VP Bank AG                   VPBN  H9212C100  4/26/2019  Management  Reelect Markus Hilti as Director        Against  Yes  Yes
VP Bank AG                   VPBN  H9212C100  4/26/2019  Management  Reelect Ursula Lang as Director         Against  Yes  Yes
VP Bank AG                   VPBN  H9212C100  4/26/2019  Management  Reelect Gabriela Payer as Director      Against  Yes  Yes
VP Bank AG                                                           Ratify Ernst & Young AG as Auditors
                             VPBN  H9212C100  4/26/2019  Management  for Fiscal 2019                         For      No   Yes


VP Bank AG                                                           Ratify PricewaterhouseCoopers AG as
                             VPBN  H9212C100  4/26/2019  Management  Auditors for Fiscal 2020              For      No   Yes
VP Bank AG                   VPBN  H9212C100  4/26/2019  Management  Transact Other Business (Non-Voting)  -        No   Yes
Micro Focus International                                            Approve B Share Scheme and Share
Plc                          MCRO  G6117L186  4/29/2019  Management  Consolidation                         For      No   Yes
Micro Focus International                                            Approve B Share Scheme and Share
Plc                          MCRO  G6117L186  4/29/2019  Management  Consolidation                         For      No   Yes
Thomas Cook Group Plc                                                Amend the Borrowing Limit Under the
                             TCG   G88471100  4/29/2019  Management  Company's Articles of Association     For      No   Yes
CITIC Envirotech Ltd.                                                Adopt Financial Statements and
                                                                     Directors' and Auditors' Reports for
                             CEE   Y163C0105  4/29/2019  Management  the Year Ended December 31, 2016      For      No   Yes
CITIC Envirotech Ltd.                                                Approve Deloitte & Touche LLP as
                                                                     Auditors and Authorize Board to Fix
                             CEE   Y163C0105  4/29/2019  Management  Their Remuneration                    For      No   Yes
CITIC Envirotech Ltd.                                                Approve Issuance of Equity or Equity-
                                                                     Linked Securities with or without
                             CEE   Y163C0105  4/29/2019  Management  Preemptive Rights                     Against  Yes  Yes
CITIC Envirotech Ltd.        CEE   Y163C0105  4/29/2019  Management  Authorize Share Repurchase Program    For      No   Yes
CITIC Envirotech Ltd.                                                Adopt Financial Statements and
                                                                     Directors' and Auditors' Reports for
                             CEE   Y163C0105  4/29/2019  Management  the Year Ended December 31, 2017      For      No   Yes


CITIC Envirotech Ltd.                                               Adopt Financial Statements and
                                                                    Directors' and Auditors' Reports for
                             CEE  Y163C0105  4/29/2019  Management  the Year Ended December 31, 2018      For      No   Yes
CITIC Envirotech Ltd.        CEE  Y163C0105  4/29/2019  Management  Approve Final Dividend                For      No   Yes
CITIC Envirotech Ltd.        CEE  Y163C0105  4/29/2019  Management  Elect Zhang Yong as Director          For      No   Yes
CITIC Envirotech Ltd.        CEE  Y163C0105  4/29/2019  Management  Elect Lee Suan Hiang as Director      Against  Yes  Yes
CITIC Envirotech Ltd.        CEE  Y163C0105  4/29/2019  Management  Elect Tay Beng Chuan as Director      Against  Yes  Yes
CITIC Envirotech Ltd.                                               Approve Directors' Fees for the
                                                                    Financial Year Ended December 31,
                             CEE  Y163C0105  4/29/2019  Management  2018                                  For      No   Yes
CITIC Envirotech Ltd.                                               Approve Directors' Fees for the
                                                                    Financial Year Ending December 31,
                             CEE  Y163C0105  4/29/2019  Management  2019                                  For      No   Yes
Ezion Holdings Limited                                              Adopt Financial Statements and
                             5ME  Y2186W104  4/29/2019  Management  Directors' and Auditors' Reports      For      No   Yes
Ezion Holdings Limited       5ME  Y2186W104  4/29/2019  Management  Elect Lim Thean Ee as Director        For      No   Yes
Ezion Holdings Limited       5ME  Y2186W104  4/29/2019  Management  Elect Yee Chia Hsing as Director      Against  Yes  Yes


Ezion Holdings Limited       5ME  Y2186W104  4/29/2019  Management  Approve Directors' Fees                For      No   Yes
Ezion Holdings Limited                                              Approve KPMG LLP as Auditors and
                                                                    Authorize Board to Fix Their
                             5ME  Y2186W104  4/29/2019  Management  Remuneration                           For      No   Yes
Ezion Holdings Limited                                              Approve Issuance of Equity or Equity-
                                                                    Linked Securities with or without
                             5ME  Y2186W104  4/29/2019  Management  Preemptive Rights                      For      No   Yes
Ezion Holdings Limited                                              Approve Grant of Options and Issuance
                                                                    of Shares Under the Ezion Employee
                             5ME  Y2186W104  4/29/2019  Management  Share Option Scheme                    Against  Yes  Yes
Ezion Holdings Limited       5ME  Y2186W104  4/29/2019  Management  Authorize Share Repurchase Program     Against  Yes  Yes
First Resources Limited                                             Adopt Financial Statements and
(Singapore)                  EB5  Y2560F107  4/29/2019  Management  Directors' and Auditors' Reports       For      No   Yes
First Resources Limited
(Singapore)                  EB5  Y2560F107  4/29/2019  Management  Authorize Share Repurchase Program     Against  Yes  Yes
First Resources Limited
(Singapore)                  EB5  Y2560F107  4/29/2019  Management  Approve Final Dividend                 For      No   Yes
First Resources Limited
(Singapore)                  EB5  Y2560F107  4/29/2019  Management  Elect Ong Beng Kee as Director         For      No   Yes
First Resources Limited
(Singapore)                  EB5  Y2560F107  4/29/2019  Management  Elect Chang See Hiang as Director      For      No   Yes


First Resources Limited
(Singapore)                  EB5   Y2560F107  4/29/2019  Management  Elect Ciliandra Fangiono as Director   For      No   Yes
First Resources Limited
(Singapore)                  EB5   Y2560F107  4/29/2019  Management  Approve Directors' Fees                For      No   Yes
First Resources Limited                                              Approve Ernst & Young LLP as
(Singapore)                                                          Auditors and Authorize Board to Fix
                             EB5   Y2560F107  4/29/2019  Management  Their Remuneration                     For      No   Yes
First Resources Limited                                              Approve Issuance of Equity or Equity-
(Singapore)                                                          Linked Securities with or without
                             EB5   Y2560F107  4/29/2019  Management  Preemptive Rights                      Against  Yes  Yes
First Resources Limited                                              Approve Mandate for Interested Person
(Singapore)                  EB5   Y2560F107  4/29/2019  Management  Transactions                           For      No   Yes
Ezion Holdings Limited       5ME   Y2186W104  4/29/2019  Management  Adopt New Constitution                 For      No   Yes
Ferguson Plc                 FERG  G3408R113  4/29/2019  Management  Approve Scheme of Arrangement          For      No   Yes
Liberbank SA                                                         Approve Consolidated and Standalone
                             LBK   E7178V180  4/29/2019  Management  Financial Statements                   For      No   Yes
Liberbank SA                                                         Authorize Issuance of Convertible
                                                                     Bonds, Debentures, Warrants, and
                                                                     Other Debt Securities up to EUR 300
                                                                     Million with Exclusion of Preemptive
                             LBK   E7178V180  4/29/2019  Management  Rights up to 50 Percent of Capital     Against  Yes  Yes
Liberbank SA                                                         Authorize Board to Ratify and Execute
                             LBK   E7178V180  4/29/2019  Management  Approved Resolutions                   For      No   Yes


Liberbank SA                                                        Receive Amendments to Board of
                             LBK  E7178V180  4/29/2019  Management  Directors Regulations                 -        No   Yes
Liberbank SA                                                        Approve Non-Financial Information
                             LBK  E7178V180  4/29/2019  Management  Report                                For      No   Yes
Liberbank SA                 LBK  E7178V180  4/29/2019  Management  Approve Discharge of Board            For      No   Yes
Liberbank SA                                                        Approve Allocation of Income and
                             LBK  E7178V180  4/29/2019  Management  Dividends                             For      No   Yes
Liberbank SA                                                        Renew Appointment of Deloitte as
                             LBK  E7178V180  4/29/2019  Management  Auditor                               For      No   Yes
Liberbank SA                 LBK  E7178V180  4/29/2019  Management  Amend Remuneration Policy             For      No   Yes
Liberbank SA                                                        Advisory Vote on Remuneration
                             LBK  E7178V180  4/29/2019  Management  Report                                For      No   Yes
Liberbank SA                                                        Reelect Pedro Manuel Rivero Torre as
                             LBK  E7178V180  4/29/2019  Management  Director                              For      No   Yes
Liberbank SA                                                        Elect Cacexcan SL Unipersonal as
                             LBK  E7178V180  4/29/2019  Management  Director                              Against  Yes  Yes
Liberbank SA                                                        Reelect Manuel Menendez Menendez
                             LBK  E7178V180  4/29/2019  Management  as Director                           For      No   Yes


Liberbank SA                                                        Reelect Jorge Delclaux Bravo as
                             LBK  E7178V180  4/29/2019  Management  Director                                 For      No   Yes
Liberbank SA                                                        Reelect Maria Encarnacion Paredes
                             LBK  E7178V180  4/29/2019  Management  Rodriguez as Director                    Against  Yes  Yes
Liberbank SA                                                        Reelect Felipe Fernandez Fernandez as
                             LBK  E7178V180  4/29/2019  Management  Director                                 Against  Yes  Yes
Liberbank SA                 LBK  E7178V180  4/29/2019  Management  Reelect Davida Marston as Director       For      No   Yes
Liberbank SA                                                        Reelect Maria Luisa Garana Corces as
                             LBK  E7178V180  4/29/2019  Management  Director                                 For      No   Yes
Liberbank SA                                                        Reelect Ernesto Luis Tinajero Flores as
                             LBK  E7178V180  4/29/2019  Management  Director                                 Against  Yes  Yes
Liberbank SA                                                        Reelect Luis Masaveu Herrero as
                             LBK  E7178V180  4/29/2019  Management  Director                                 Against  Yes  Yes
Liberbank SA                                                        Approve Reduction in Share Capital
                             LBK  E7178V180  4/29/2019  Management  via Amortization of Treasury Shares      For      No   Yes
Oil Refineries Ltd.                                                 Approve Annual Bonus to Ovadia Eli,
                             ORL  M7521B106  4/29/2019  Management  Chairman                                 Against  Yes  Yes
Oil Refineries Ltd.                                                 Vote FOR if you are a controlling
                                                                    shareholder or have a personal interest
                                                                    in one or several resolutions, as
                                                                    indicated in the proxy card; otherwise,
                                                                    vote AGAINST. You may not abstain.
                                                                    If you vote FOR, please provide an
                             ORL  M7521B106  4/29/2019  Management  explanation to your account manager      Against  No   Yes


Oil Refineries Ltd.                                                  If you are an Interest Holder as defined
                                                                     in Section 1 of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             ORL   M7521B106  4/29/2019  Management  against.                                   Against  No  Yes
Oil Refineries Ltd.                                                  If you are a Senior Officer as defined in
                                                                     Section 37(D) of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             ORL   M7521B106  4/29/2019  Management  against.                                   Against  No  Yes
Oil Refineries Ltd.                                                  If you are an Institutional Investor as
                                                                     defined in Regulation 1 of the
                                                                     Supervision Financial Services
                                                                     Regulations 2009 or a Manager of a
                                                                     Joint Investment Trust Fund as defined
                                                                     in the Joint Investment Trust Law,
                                                                     1994, vote FOR. Otherwise, vote
                             ORL   M7521B106  4/29/2019  Management  against.                                   For      No  Yes
Ferguson Plc                                                         Approve Introduction of a New Jersey
                                                                     Incorporated and UK Tax-resident
                             FERG  G3408R113  4/29/2019  Management  Holding Company                            For      No  Yes
Ferguson Plc                                                         Approve Cancellation of Share
                             FERG  G3408R113  4/29/2019  Management  Premium Account                            For      No  Yes
Ferguson Plc                                                         Approve Delisting of Ordinary Shares
                             FERG  G3408R113  4/29/2019  Management  from the Official List                     For      No  Yes
Ferguson Plc                                                         Approve Change of Company Name to
                                                                     Ferguson Holdings Limited; Amend
                             FERG  G3408R113  4/29/2019  Management  Memorandum of Association                  For      No  Yes
Ferguson Plc                 FERG  G3408R113  4/29/2019  Management  Adopt New Articles of Association          For      No  Yes
Ferguson Plc                                                         Approve Employee Share Purchase
                                                                     Plan, International Sharesave Plan and
                             FERG  G3408R113  4/29/2019  Management  Long Term Incentive Plan                   For      No  Yes
IES Holdings Ltd.            IES   M5343K106  4/29/2019  Management  Reelect Chaym Geyer as Director            For      No  Yes

IES Holdings Ltd. IES M5343K106 4/29/2019 Management Reelect Noa Geyer as Director For No Yes
IES Holdings Ltd. IES M5343K106 4/29/2019 Management Reelect Jacob Laskow as Director For No Yes
IES Holdings Ltd. Reappoint Brightman, Almagor & Co.
as Auditors and and Report on Fees
IES M5343K106 4/29/2019 Management Paid to the Auditor for 2018 Against Yes Yes
IES Holdings Ltd. Approve Special Bonus to Gideon
IES M5343K106 4/29/2019 Management Altman, Chairman For No Yes
IES Holdings Ltd. Approve Management Services
Agreement with Chaym Geyer,
IES M5343K106 4/29/2019 Management Controlling Shareholder, Chairman Against Yes Yes
IES Holdings Ltd. Vote FOR if you are a controlling
shareholder or have a personal interest
in one or several resolutions, as
indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain.
If you vote FOR, please provide an
IES M5343K106 4/29/2019 Management explanation to your account manager Against No Yes
IES Holdings Ltd. If you are an Interest Holder as defined
in Section 1 of the Securities Law,
1968, vote FOR. Otherwise, vote
IES M5343K106 4/29/2019 Management against. Against No Yes
IES Holdings Ltd. If you are a Senior Officer as defined in
Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote
IES M5343K106 4/29/2019 Management against. Against No Yes
IES Holdings Ltd. If you are an Institutional Investor as
defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
IES M5343K106 4/29/2019 Management against. For No Yes
IES Holdings Ltd. If you do not fall under any of the
categories mentioned under items B1
through B3, vote FOR. Otherwise, vote
IES M5343K106 4/29/2019 Management against. Against No Yes


Delfi Ltd.                                                          Adopt Financial Statements and
                             P34  Y2035Q100  4/29/2019  Management  Directors' and Auditors' Reports        For      No   Yes
Delfi Ltd.                                                          Approve Renewal of Mandate for
                             P34  Y2035Q100  4/29/2019  Management  Interested Person Transactions          For      No   Yes
Delfi Ltd.                   P34  Y2035Q100  4/29/2019  Management  Approve Final Dividend                  For      No   Yes
Delfi Ltd.                   P34  Y2035Q100  4/29/2019  Management  Elect Chuang Tiong Choon as Director    For      No   Yes
Delfi Ltd.                   P34  Y2035Q100  4/29/2019  Management  Elect Chuang Tiong Liep as Director     For      No   Yes
Delfi Ltd.                   P34  Y2035Q100  4/29/2019  Management  Elect Chuang Tiong Kie as Director      For      No   Yes
Delfi Ltd.                   P34  Y2035Q100  4/29/2019  Management  Approve Directors' Fees                 For      No   Yes
Delfi Ltd.                                                          Approve PricewaterhouseCoopers LLP
                                                                    as Auditors and Authorize Board to Fix
                             P34  Y2035Q100  4/29/2019  Management  Their Remuneration                      For      No   Yes
Delfi Ltd.                                                          Approve Issuance of Equity or Equity-
                                                                    Linked Securities with or without
                             P34  Y2035Q100  4/29/2019  Management  Preemptive Rights                       Against  Yes  Yes
Delfi Ltd.                                                          Approve Issuance of Shares Pursuant to
                                                                    the Delfi Limited Scrip Dividend
                             P34  Y2035Q100  4/29/2019  Management  Scheme                                  For      No   Yes


Hi-P International Ltd.                                             Adopt Financial Statements and
                             H17  Y32268107  4/29/2019  Management  Directors' and Auditors' Reports      For      No   Yes
Hi-P International Ltd.      H17  Y32268107  4/29/2019  Management  Approve Final Dividend                For      No   Yes
Hi-P International Ltd.      H17  Y32268107  4/29/2019  Management  Elect Wong Huey Fang as Director      For      No   Yes
Hi-P International Ltd.      H17  Y32268107  4/29/2019  Management  Elect Leong Lai Peng as Director      For      No   Yes
Hi-P International Ltd.      H17  Y32268107  4/29/2019  Management  Approve Directors' Fees               For      No   Yes
Hi-P International Ltd.                                             Approve Ernst & Young LLP as
                                                                    Auditors and Authorize Board to Fix
                             H17  Y32268107  4/29/2019  Management  Their Remuneration                    For      No   Yes
Hi-P International Ltd.                                             Approve Issuance of Equity or Equity-
                                                                    Linked Securities with or without
                             H17  Y32268107  4/29/2019  Management  Preemptive Rights                     Against  Yes  Yes
Oversea-Chinese Banking                                             Adopt Financial Statements and
Corporation Limited          O39  Y64248209  4/29/2019  Management  Directors' and Auditors' Reports      For      No   Yes
Oversea-Chinese Banking                                             Elect Christina Hon Kwee Fong
Corporation Limited          O39  Y64248209  4/29/2019  Management  (Christina Ong) as Director           For      No   Yes
Oversea-Chinese Banking
Corporation Limited          O39  Y64248209  4/29/2019  Management  Elect Quah Wee Ghee as Director       For      No   Yes


Oversea-Chinese Banking
Corporation Limited          O39  Y64248209  4/29/2019  Management  Elect Samuel N. Tsien as Director       For  No  Yes
Oversea-Chinese Banking
Corporation Limited          O39  Y64248209  4/29/2019  Management  Elect Tan Ngiap Joo as Director         For  No  Yes
Oversea-Chinese Banking
Corporation Limited          O39  Y64248209  4/29/2019  Management  Approve Final Dividend                  For  No  Yes
Oversea-Chinese Banking
Corporation Limited          O39  Y64248209  4/29/2019  Management  Approve Directors' Fees                 For  No  Yes
Oversea-Chinese Banking                                             Approve Issuance of 6,000 Shares to
Corporation Limited                                                 Each Non-Executive Director for the
                             O39  Y64248209  4/29/2019  Management  Year Ended Dec. 31, 2018                For  No  Yes
Oversea-Chinese Banking                                             Approve KPMG LLP as Auditors and
Corporation Limited                                                 Authorize Board to Fix Their
                             O39  Y64248209  4/29/2019  Management  Remuneration                            For  No  Yes
Oversea-Chinese Banking                                             Approve Issuance of Equity or Equity-
Corporation Limited                                                 Linked Securities with or without
                             O39  Y64248209  4/29/2019  Management  Preemptive Rights                       For  No  Yes
Oversea-Chinese Banking                                             Approve Grant of Options and/or
Corporation Limited                                                 Rights and Issuance of Shares Pursuant
                                                                    to the OCBC Share Option Scheme
                                                                    2001 and OCBC Employee Share
                             O39  Y64248209  4/29/2019  Management  Purchase Plan                           For  No  Yes
Oversea-Chinese Banking                                             Approve Issuance of Shares Pursuant to
Corporation Limited                                                 the Oversea-Chinese Banking
                                                                    Corporation Limited Scrip Dividend
                             O39  Y64248209  4/29/2019  Management  Scheme                                  For  No  Yes
Oversea-Chinese Banking
Corporation Limited          O39  Y64248209  4/29/2019  Management  Authorize Share Repurchase Program      For  No  Yes


AEM Holdings Ltd.                                                   Adopt Financial Statements and
                             AWX  Y0019D103  4/29/2019  Management  Directors' and Auditors' Reports      For      No   Yes
AEM Holdings Ltd.            AWX  Y0019D103  4/29/2019  Management  Authorize Share Repurchase Program    Against  Yes  Yes
AEM Holdings Ltd.            AWX  Y0019D103  4/29/2019  Management  Approve Final Dividend                For      No   Yes
AEM Holdings Ltd.            AWX  Y0019D103  4/29/2019  Management  Elect Loke Wai San as Director        For      No   Yes
AEM Holdings Ltd.            AWX  Y0019D103  4/29/2019  Management  Elect Loh Kin Wah as Director         For      No   Yes
AEM Holdings Ltd.            AWX  Y0019D103  4/29/2019  Management  Elect Lavi Alexander Lev as Director  For      No   Yes
AEM Holdings Ltd.            AWX  Y0019D103  4/29/2019  Management  Approve Directors' Fees               For      No   Yes
AEM Holdings Ltd.                                                   Approve KPMG LLP as Auditors and
                                                                    Authorize Board to Fix Their
                             AWX  Y0019D103  4/29/2019  Management  Remuneration                          For      No   Yes
AEM Holdings Ltd.                                                   Approve Issuance of Equity or Equity-
                                                                    Linked Securities with or without
                             AWX  Y0019D103  4/29/2019  Management  Preemptive Rights                     Against  Yes  Yes
AEM Holdings Ltd.                                                   Approve Grant of Options and/or
                                                                    Awards and Issuance of Shares
                                                                    Pursuant to the AEM Holdings
                                                                    Employee Share Option Scheme 2014
                                                                    and AEM Performance Share Plan
                             AWX  Y0019D103  4/29/2019  Management  2017                                  Against  Yes  Yes


Hi-P International Ltd.      H17  Y32268107  4/29/2019  Management  Authorize Share Repurchase Program   Against   Yes  Yes
Cott Corp. (Canada)          BCB  22163N106  4/30/2019  Management  Elect Director Britta Bomhard        For       No   Yes
Cott Corp. (Canada)          BCB  22163N106  4/30/2019  Management  Elect Director Steven Stanbrook      For       No   Yes
Cott Corp. (Canada)          BCB  22163N106  4/30/2019  Management  Elect Director Jerry Fowden          For       No   Yes
Cott Corp. (Canada)          BCB  22163N106  4/30/2019  Management  Elect Director Stephen H. Halperin   For       No   Yes
Cott Corp. (Canada)          BCB  22163N106  4/30/2019  Management  Elect Director Thomas Harrington     For       No   Yes
Cott Corp. (Canada)          BCB  22163N106  4/30/2019  Management  Elect Director Betty Jane "BJ" Hess  For       No   Yes
Cott Corp. (Canada)          BCB  22163N106  4/30/2019  Management  Elect Director Gregory Monahan       For       No   Yes
Cott Corp. (Canada)          BCB  22163N106  4/30/2019  Management  Elect Director Mario Pilozzi         For       No   Yes
Cott Corp. (Canada)          BCB  22163N106  4/30/2019  Management  Elect Director Eric Rosenfeld        Withhold  Yes  Yes

Cott Corp. (Canada) BCB 22163N106 4/30/2019 Management Elect Director Graham Savage For No Yes
Cott Corp. (Canada) Ratify PricewaterhouseCoopers LLP as
BCB 22163N106 4/30/2019 Management Auditor For No Yes
Cott Corp. (Canada) Advisory Vote to Ratify Named
BCB 22163N106 4/30/2019 Management Executive Officers' Compensation For No Yes
Bausch Health Cos., Inc. BHC 071734107 4/30/2019 Management Elect Director Richard U. De Schutter For No Yes
Bausch Health Cos., Inc. BHC 071734107 4/30/2019 Management Elect Director D. Robert Hale For No Yes
Bausch Health Cos., Inc. Elect Director Argeris (Jerry) N.
BHC 071734107 4/30/2019 Management Karabelas For No Yes
Bausch Health Cos., Inc. BHC 071734107 4/30/2019 Management Elect Director Sarah B. Kavanagh For No Yes
Bausch Health Cos., Inc. BHC 071734107 4/30/2019 Management Elect Director Joseph C. Papa For No Yes
Bausch Health Cos., Inc. BHC 071734107 4/30/2019 Management Elect Director John A. Paulson For No Yes
Bausch Health Cos., Inc. BHC 071734107 4/30/2019 Management Elect Director Robert N. Power For No Yes

Bausch Health Cos., Inc. BHC 071734107 4/30/2019 Management Elect Director Russel C. Robertson For No Yes
Bausch Health Cos., Inc. BHC 071734107 4/30/2019 Management Elect Director Thomas W. Ross, Sr. For No Yes
Bausch Health Cos., Inc. Elect Director Andrew C. von
BHC 071734107 4/30/2019 Management Eschenbach For No Yes
Bausch Health Cos., Inc. BHC 071734107 4/30/2019 Management Elect Director Amy B. Wechsler For No Yes
Bausch Health Cos., Inc. Advisory Vote on Executive
BHC 071734107 4/30/2019 Management Compensation Approach For No Yes
Bausch Health Cos., Inc. Approve PricewaterhouseCoopers LLP
as Auditors and Authorize Board to Fix
BHC 071734107 4/30/2019 Management Their Remuneration For No Yes
Lectra SA Approve Financial Statements and
LSS F56028107 4/30/2019 Management Statutory Reports For No Yes
Lectra SA Authorize Repurchase of Up to 10
LSS F56028107 4/30/2019 Management Percent of Issued Share Capital For No Yes
Lectra SA Authorize Filing of Required
LSS F56028107 4/30/2019 Management Documents/Other Formalities For No Yes
Lectra SA Approve Consolidated Financial
LSS F56028107 4/30/2019 Management Statements and Statutory Reports For No Yes


Lectra SA                    LSS  F56028107  4/30/2019  Management  Approve Discharge of Directors       For  No  Yes
Lectra SA                                                           Approve Allocation of Income and
                             LSS  F56028107  4/30/2019  Management  Dividends of EUR 0.40 per Share      For  No  Yes
Lectra SA                    LSS  F56028107  4/30/2019  Management  Approve Non-Deductible Expenses      For  No  Yes
Lectra SA                                                           Approve Compensation of Daniel
                             LSS  F56028107  4/30/2019  Management  Harari, Chairman and CEO             For  No  Yes
Lectra SA                                                           Approve Remuneration Policy of
                             LSS  F56028107  4/30/2019  Management  Daniel Harari, Chairman and CEO      For  No  Yes
Lectra SA                    LSS  F56028107  4/30/2019  Management  Reelect Anne Binder as Director      For  No  Yes
Lectra SA                    LSS  F56028107  4/30/2019  Management  Reelect Bernard Jourdan as Director  For  No  Yes
Accor SA                                                            Approve Financial Statements and
                             AC   F00189120  4/30/2019  Management  Statutory Reports                    For  No  Yes
Accor SA                     AC   F00189120  4/30/2019  Management  Reelect Sarmad Zok as Director       For  No  Yes
Accor SA                                                            Appoint PricewaterhouseCoopers
                             AC   F00189120  4/30/2019  Management  Audit as Auditor                     For  No  Yes


Accor SA                                                           Renew Appointment of Ernst and
                             AC  F00189120  4/30/2019  Management  Young et Associes as Auditor          For      No   Yes
Accor SA                                                           Appoint Patrice Morot as Alternate
                             AC  F00189120  4/30/2019  Management  Auditor                               For      No   Yes
Accor SA                                                           Renew Appointment of Auditex as
                             AC  F00189120  4/30/2019  Management  Alternate Auditor                     For      No   Yes
Accor SA                                                           Approve Transaction with Katara
                                                                   Hospitality Re: Investment Fund for
                             AC  F00189120  4/30/2019  Management  Projects in Africa                    For      No   Yes
Accor SA                                                           Approve Transaction with Kingdom
                                                                   Hotels Europe LLC Re: Acquisition of
                                                                   Movenpick Hotels and Resorts
                             AC  F00189120  4/30/2019  Management  Management AG                         For      No   Yes
Accor SA                                                           Approve Compensation of Sebastien
                             AC  F00189120  4/30/2019  Management  Bazin                                 Against  Yes  Yes
Accor SA                     AC  F00189120  4/30/2019  Management  Approve Compensation of Sven Boinet   Against  Yes  Yes
Accor SA                                                           Approve Remuneration Policy of
                             AC  F00189120  4/30/2019  Management  Chairman and CEO                      For      No   Yes
Accor SA                                                           Approve Consolidated Financial
                             AC  F00189120  4/30/2019  Management  Statements and Statutory Reports      For      No   Yes
Accor SA                                                           Authorize Repurchase of Up to 10
                             AC  F00189120  4/30/2019  Management  Percent of Issued Share Capital       Against  Yes  Yes


Accor SA                                                           Authorize Decrease in Share Capital
                             AC  F00189120  4/30/2019  Management  via Cancellation of Repurchased Shares   For  No  Yes
Accor SA                                                           Authorize Issuance of Equity or
                                                                   Equity-Linked Securities with
                                                                   Preemptive Rights up to Aggregate
                                                                   Nominal Amount of 50 Percent of
                             AC  F00189120  4/30/2019  Management  Issued Capital                           For  No  Yes
Accor SA                                                           Authorize Issuance of Equity or
                                                                   Equity-Linked Securities with
                                                                   Preemptive Rights up to Aggregate
                                                                   Nominal Amount of 10 Percent of
                             AC  F00189120  4/30/2019  Management  Issued Capital                           For  No  Yes
Accor SA                                                           Approve Issuance of Equity or Equity-
                                                                   Linked Securities for up to 10 Percent
                                                                   of Issued Capital Per Year Reserved for
                             AC  F00189120  4/30/2019  Management  Specific Beneficiaries                   For  No  Yes
Accor SA                                                           Authorize Board to Increase Capital in
                                                                   the Event of Additional Demand
                                                                   Related to Delegation Submitted to
                             AC  F00189120  4/30/2019  Management  Shareholder Vote Above                   For  No  Yes
Accor SA                                                           Authorize Capital Increase of up to 10
                                                                   Percent of Issued Capital for
                             AC  F00189120  4/30/2019  Management  Contributions in Kind                    For  No  Yes
Accor SA                                                           Authorize Capitalization of Reserves of
                                                                   Up to 50 Percent of Issued Capital for
                             AC  F00189120  4/30/2019  Management  Bonus Issue or Increase in Par Value     For  No  Yes
Accor SA                                                           Set Total Limit for Capital Increase to
                                                                   Result from Issuance Requests Under
                                                                   Items 22-27 at 50 Percent of the Share
                                                                   Capital and Under Items 23-26 at 10
                             AC  F00189120  4/30/2019  Management  Percent of Issued Capital                For  No  Yes
Accor SA                                                           Authorize Capital Issuances for Use in
                             AC  F00189120  4/30/2019  Management  Employee Stock Purchase Plans            For  No  Yes
Accor SA                                                           Approve Treatment of Losses and
                             AC  F00189120  4/30/2019  Management  Dividends of EUR 1.05 per Share          For  No  Yes


Accor SA                                                           Authorize Capital Issuances for Use in
                                                                   Employee Stock Purchase Plans
                                                                   Reserved for Employees of
                             AC  F00189120  4/30/2019  Management  International Subsidiaries              For      No   Yes
Accor SA                                                           Authorize up to 2.5 Percent of Issued
                                                                   Capital for Use in Restricted Stock
                                                                   Plans Under Performance Conditions
                                                                   Reserved for Some Employees and
                             AC  F00189120  4/30/2019  Management  Corporate Executive Officers            Against  Yes  Yes
Accor SA                                                           Pursuant to Item 31 Above, Set Limit
                                                                   of Shares Reserved for Corporate
                                                                   Executive Officers at 15 Percent of
                             AC  F00189120  4/30/2019  Management  Restricted Stock Plans                  For      No   Yes
Accor SA                                                           Authorize Board to Issue Free Warrants
                                                                   with Preemptive Rights During a
                             AC  F00189120  4/30/2019  Management  Public Tender Offer                     Against  Yes  Yes
Accor SA                                                           Authorize Filing of Required
                             AC  F00189120  4/30/2019  Management  Documents/Other Formalities             For      No   Yes
Accor SA                                                           Reelect Nawaf Bin Jassim Bin Jabor
                             AC  F00189120  4/30/2019  Management  Al-Thani as Director                    Against  Yes  Yes
Accor SA                                                           Reelect Aziz Aluthman Fakhroo as
                             AC  F00189120  4/30/2019  Management  Director                                For      No   Yes
Accor SA                     AC  F00189120  4/30/2019  Management  Reelect Sophie Gasperment as Director   For      No   Yes
Accor SA                     AC  F00189120  4/30/2019  Management  Reelect Qionger Jiang as Director       For      No   Yes
Accor SA                     AC  F00189120  4/30/2019  Management  Reelect Nicolas Sarkozy as Director     For      No   Yes


Accor SA                     AC   F00189120  4/30/2019  Management  Reelect Isabelle Simon as Director  For      No   Yes
Asaleo Care Ltd.             AHY  Q0557U102  4/30/2019  Management  Elect Robert Sjostrom as Director   For      No   Yes
Asaleo Care Ltd.             AHY  Q0557U102  4/30/2019  Management  Elect Mats Berencreutz as Director  For      No   Yes
Asaleo Care Ltd.             AHY  Q0557U102  4/30/2019  Management  Approve Remuneration Report         For      No   Yes
ATOS SE                                                             Approve Financial Statements and
                             ATO  F06116101  4/30/2019  Management  Statutory Reports                   For      No   Yes
ATOS SE                      ATO  F06116101  4/30/2019  Management  Reelect Lynn Paine as Director      For      No   Yes
ATOS SE                      ATO  F06116101  4/30/2019  Management  Reelect Vernon Sankey as Director   Against  Yes  Yes
ATOS SE                      ATO  F06116101  4/30/2019  Management  Elect Vivek Badrinath as Director   Against  Yes  Yes
ATOS SE                                                             Appoint Jean-Louis Georgelin as
                             ATO  F06116101  4/30/2019  Management  Censor                              Against  Yes  Yes
ATOS SE                                                             Approve Additional Pension Scheme
                                                                    Agreement with Thierry Breton,
                             ATO  F06116101  4/30/2019  Management  Chairman and CEO                    For      No   Yes


ATOS SE                                                             Approve Global Transaction of
                             ATO  F06116101  4/30/2019  Management  Alliance with Worldline                 For  No  Yes
ATOS SE                                                             Approve Compensation of Thierry
                             ATO  F06116101  4/30/2019  Management  Breton, Chairman and CEO                For  No  Yes
ATOS SE                                                             Approve Remuneration Policy of
                             ATO  F06116101  4/30/2019  Management  Chairman and CEO                        For  No  Yes
ATOS SE                                                             Authorize Repurchase of Up to 10
                             ATO  F06116101  4/30/2019  Management  Percent of Issued Share Capital         For  No  Yes
ATOS SE                                                             Authorize Decrease in Share Capital
                             ATO  F06116101  4/30/2019  Management  via Cancellation of Repurchased Shares  For  No  Yes
ATOS SE                                                             Approve Consolidated Financial
                             ATO  F06116101  4/30/2019  Management  Statements and Statutory Reports        For  No  Yes
ATOS SE                                                             Authorize Capital Issuances for Use in
                             ATO  F06116101  4/30/2019  Management  Employee Stock Purchase Plans           For  No  Yes
ATOS SE                                                             Authorize up to 0.9 Percent of Issued
                                                                    Capital for Use in Restricted Stock
                             ATO  F06116101  4/30/2019  Management  Plans                                   For  No  Yes
ATOS SE                                                             Authorize up to 0.2 Percent of Issued
                             ATO  F06116101  4/30/2019  Management  Capital for Use in Stock Option Plans   For  No  Yes
ATOS SE                                                             Amend Article 2 of Bylaws Re:
                             ATO  F06116101  4/30/2019  Management  Corporate Purpose                       For  No  Yes


ATOS SE                                                             Amend Article 38 of Bylaws Re:
                                                                    Allocation of Company Asset to
                             ATO  F06116101  4/30/2019  Management  Shareholders                          For      No   Yes
ATOS SE                                                             Approve Additional Pension Scheme
                             ATO  F06116101  4/30/2019  Management  Agreement with Elie Girard            For      No   Yes
ATOS SE                                                             Approve Remuneration Policy of Vice-
                             ATO  F06116101  4/30/2019  Management  CEO                                   For      No   Yes
ATOS SE                                                             Authorize Filing of Required
                             ATO  F06116101  4/30/2019  Management  Documents/Other Formalities           For      No   Yes
ATOS SE                                                             Approve Allocation of Income and
                             ATO  F06116101  4/30/2019  Management  Dividends of EUR 1.70 per Share       For      No   Yes
ATOS SE                      ATO  F06116101  4/30/2019  Management  Approve Stock Dividend Program        For      No   Yes
ATOS SE                                                             Approve Dividends in Kind Re:
                             ATO  F06116101  4/30/2019  Management  Worldline Shares                      For      No   Yes
ATOS SE                                                             Approve Three Years Plan ADVANCE
                             ATO  F06116101  4/30/2019  Management  2021                                  For      No   Yes
ATOS SE                                                             Approve Remuneration of Directors in
                                                                    the Aggregate Amount of EUR
                             ATO  F06116101  4/30/2019  Management  800,000                               For      No   Yes
ATOS SE                      ATO  F06116101  4/30/2019  Management  Reelect Thierry Breton as Director    Against  Yes  Yes


ATOS SE                      ATO  F06116101  4/30/2019  Management  Reelect Aminata Niane as Director  For  No  Yes
Canadian National Railway
Co.                          CNR  136375102  4/30/2019  Management  Elect Director Shauneen Bruder     For  No  Yes
Canadian National Railway
Co.                          CNR  136375102  4/30/2019  Management  Elect Director Robert Pace         For  No  Yes
Canadian National Railway
Co.                          CNR  136375102  4/30/2019  Management  Elect Director Robert L. Phillips  For  No  Yes
Canadian National Railway
Co.                          CNR  136375102  4/30/2019  Management  Elect Director Jean-Jacques Ruest  For  No  Yes
Canadian National Railway
Co.                          CNR  136375102  4/30/2019  Management  Elect Director Laura Stein         For  No  Yes
Canadian National Railway
Co.                          CNR  136375102  4/30/2019  Management  Elect Director Donald J. Carty     For  No  Yes
Canadian National Railway
Co.                          CNR  136375102  4/30/2019  Management  Elect Director Gordon D. Giffin    For  No  Yes
Canadian National Railway
Co.                          CNR  136375102  4/30/2019  Management  Elect Director Julie Godin         For  No  Yes
Canadian National Railway
Co.                          CNR  136375102  4/30/2019  Management  Elect Director Edith E. Holiday    For  No  Yes

Canadian National Railway Elect Director V. Maureen Kempston
Co. CNR 136375102 4/30/2019 Management Darkes For No Yes
Canadian National Railway
Co. CNR 136375102 4/30/2019 Management Elect Director Denis Losier For No Yes
Canadian National Railway
Co. CNR 136375102 4/30/2019 Management Elect Director Kevin G. Lynch For No Yes
Canadian National Railway
Co. CNR 136375102 4/30/2019 Management Elect Director James E. O'Connor For No Yes
Canadian National Railway
Co. CNR 136375102 4/30/2019 Management Ratify KPMG LLP as Auditors For No Yes
Canadian National Railway Advisory Vote on Executive
Co. CNR 136375102 4/30/2019 Management Compensation Approach For No Yes
China Sunsine Chemical Adopt Financial Statements and
Holdings Ltd. CH8 Y15198107 4/30/2019 Management Directors' and Auditors' Reports For No Yes
China Sunsine Chemical
Holdings Ltd. CH8 Y15198107 4/30/2019 Management Authorize Share Repurchase Program Against Yes Yes
China Sunsine Chemical
Holdings Ltd. CH8 Y15198107 4/30/2019 Management Approve Final Dividend For No Yes
China Sunsine Chemical
Holdings Ltd. CH8 Y15198107 4/30/2019 Management Elect Xu Cheng Qiu as Director For No Yes


China Sunsine Chemical                                              Elect Lim Heng Chong Benny as
Holdings Ltd.                CH8  Y15198107  4/30/2019  Management  Director                               For      No   Yes
China Sunsine Chemical
Holdings Ltd.                CH8  Y15198107  4/30/2019  Management  Elect Xu Chun Hua as Director          For      No   Yes
China Sunsine Chemical
Holdings Ltd.                CH8  Y15198107  4/30/2019  Management  Elect Xu Xian Lei as Director          For      No   Yes
China Sunsine Chemical
Holdings Ltd.                CH8  Y15198107  4/30/2019  Management  Approve Directors' Fees                For      No   Yes
China Sunsine Chemical                                              Approve Nexia TS Public Accounting
Holdings Ltd.                                                       Corporation as Auditors and Authorize
                             CH8  Y15198107  4/30/2019  Management  Board to Fix Their Remuneration        For      No   Yes
China Sunsine Chemical                                              Approve Issuance of Equity or Equity-
Holdings Ltd.                                                       Linked Securities with or without
                             CH8  Y15198107  4/30/2019  Management  Preemptive Rights                      Against  Yes  Yes
Countrywide PLC                                                     Accept Financial Statements and
                             CWD  G31610101  4/30/2019  Management  Statutory Reports                      For      No   Yes
Countrywide PLC              CWD  G31610101  4/30/2019  Management  Elect Paul Creffield as Director       For      No   Yes
Countrywide PLC              CWD  G31610101  4/30/2019  Management  Elect Mark Shuttleworth as Director    For      No   Yes
Countrywide PLC                                                     Reappoint PricewaterhouseCoopers
                             CWD  G31610101  4/30/2019  Management  LLP as Auditors                        For      No   Yes


Countrywide PLC                                                     Authorise the Audit and Risk
                                                                    Committee to Fix Remuneration of
                             CWD  G31610101  4/30/2019  Management  Auditors                               For  No  Yes
Countrywide PLC              CWD  G31610101  4/30/2019  Management  Authorise Issue of Equity              For  No  Yes
Countrywide PLC                                                     Authorise Issue of Equity without Pre-
                             CWD  G31610101  4/30/2019  Management  emptive Rights                         For  No  Yes
Countrywide PLC                                                     Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             CWD  G31610101  4/30/2019  Management  Investment                             For  No  Yes
Countrywide PLC                                                     Authorise EU Political Donations and
                             CWD  G31610101  4/30/2019  Management  Expenditure                            For  No  Yes
Countrywide PLC                                                     Authorise Market Purchase of Ordinary
                             CWD  G31610101  4/30/2019  Management  Shares                                 For  No  Yes
Countrywide PLC                                                     Approve Cancellation of Share
                             CWD  G31610101  4/30/2019  Management  Premium Account                        For  No  Yes
Countrywide PLC              CWD  G31610101  4/30/2019  Management  Approve Remuneration Report            For  No  Yes
Countrywide PLC              CWD  G31610101  4/30/2019  Management  Re-elect Peter Long as Director        For  No  Yes
Countrywide PLC              CWD  G31610101  4/30/2019  Management  Re-elect David Watson as Director      For  No  Yes


Countrywide PLC              CWD  G31610101  4/30/2019  Management  Re-elect Himanshu Raja as Director   For  No  Yes
Countrywide PLC              CWD  G31610101  4/30/2019  Management  Re-elect Caleb Kramer as Director    For  No  Yes
Countrywide PLC              CWD  G31610101  4/30/2019  Management  Re-elect Jane Lighting as Director   For  No  Yes
Countrywide PLC              CWD  G31610101  4/30/2019  Management  Re-elect Rupert Gavin as Director    For  No  Yes
Countrywide PLC              CWD  G31610101  4/30/2019  Management  Re-elect Natalie Ceeney as Director  For  No  Yes
Encana Corp.                 ECA  292505104  4/30/2019  Management  Elect Director Peter A. Dea          For  No  Yes
Encana Corp.                 ECA  292505104  4/30/2019  Management  Elect Director Douglas J. Suttles    For  No  Yes
Encana Corp.                 ECA  292505104  4/30/2019  Management  Elect Director Bruce G. Waterman     For  No  Yes
Encana Corp.                 ECA  292505104  4/30/2019  Management  Elect Director Clayton H. Woitas     For  No  Yes
Encana Corp.                 ECA  292505104  4/30/2019  Management  Elect Director Fred J. Fowler        For  No  Yes


Encana Corp.                 ECA  292505104  4/30/2019  Management  Elect Director Howard J. Mayson         For      No   Yes
Encana Corp.                 ECA  292505104  4/30/2019  Management  Elect Director Lee A. McIntire          For      No   Yes
Encana Corp.                 ECA  292505104  4/30/2019  Management  Elect Director Margaret A. McKenzie     For      No   Yes
Encana Corp.                 ECA  292505104  4/30/2019  Management  Elect Director Steven W. Nance          For      No   Yes
Encana Corp.                 ECA  292505104  4/30/2019  Management  Elect Director Suzanne P. Nimocks       For      No   Yes
Encana Corp.                 ECA  292505104  4/30/2019  Management  Elect Director Thomas G. Ricks          For      No   Yes
Encana Corp.                 ECA  292505104  4/30/2019  Management  Elect Director Brian G. Shaw            For      No   Yes
Encana Corp.                                                        Approve PricewaterhouseCoopers LLP
                                                                    as Auditors and Authorize Board to Fix
                             ECA  292505104  4/30/2019  Management  Their Remuneration                      For      No   Yes
Encana Corp.                 ECA  292505104  4/30/2019  Management  Amend Shareholder Rights Plan           Against  Yes  Yes
Encana Corp.                 ECA  292505104  4/30/2019  Management  Approve Omnibus Stock Plan              For      No   Yes


Encana Corp.                                                         Advisory Vote to Ratify Named
                             ECA   292505104  4/30/2019  Management  Executive Officers' Compensation      Against  Yes  Yes
Feintool International                                               Accept Financial Statements and
Holding AG                   FTON  H24510135  4/30/2019  Management  Statutory Reports                     For      No   Yes
Feintool International
Holding AG                   FTON  H24510135  4/30/2019  Management  Approve Allocation of Income          For      No   Yes
Feintool International                                               Approve Dividends of CHF 2.00 per
Holding AG                                                           Share from Capital Contribution
                             FTON  H24510135  4/30/2019  Management  Reserves                              For      No   Yes
Feintool International                                               Approve Discharge of Board and
Holding AG                   FTON  H24510135  4/30/2019  Management  Senior Management                     For      No   Yes
Feintool International                                               Approve Remuneration of Directors in
Holding AG                   FTON  H24510135  4/30/2019  Management  the Amount of CHF 1.5 Million         Against  Yes  Yes
Feintool International                                               Approve Remuneration of Executive
Holding AG                                                           Committee in the Amount of CHF 1.9
                             FTON  H24510135  4/30/2019  Management  Million                               Against  Yes  Yes
Feintool International                                               Reelect Alexander von Witzleben as
Holding AG                   FTON  H24510135  4/30/2019  Management  Director                              Against  Yes  Yes
Feintool International
Holding AG                   FTON  H24510135  4/30/2019  Management  Reelect Michael Soormann as Director  Against  Yes  Yes
Feintool International
Holding AG                   FTON  H24510135  4/30/2019  Management  Reelect Thomas Erb as Director        For      No   Yes


Feintool International
Holding AG                   FTON  H24510135  4/30/2019  Management  Reelect Norbert Indlekofer as Director  For      No   Yes
Feintool International
Holding AG                   FTON  H24510135  4/30/2019  Management  Reelect Heinz Loosli as Director        For      No   Yes
Feintool International                                               Reelect Alexander von Witzleben as
Holding AG                   FTON  H24510135  4/30/2019  Management  Board Chairman                          Against  Yes  Yes
Feintool International                                               Reappoint Alexander von Witzleben as
Holding AG                                                           Member of the Compensation
                             FTON  H24510135  4/30/2019  Management  Committee                               Against  Yes  Yes
Feintool International                                               Reappoint Michael Soormann as
Holding AG                                                           Member of the Compensation
                             FTON  H24510135  4/30/2019  Management  Committee                               Against  Yes  Yes
Feintool International                                               Designate COT Treuhand AG as
Holding AG                   FTON  H24510135  4/30/2019  Management  Independent Proxy                       For      No   Yes
Feintool International
Holding AG                   FTON  H24510135  4/30/2019  Management  Ratify KPMG AG as Auditors              For      No   Yes
Feintool International
Holding AG                   FTON  H24510135  4/30/2019  Management  Transact Other Business (Voting)        Against  Yes  Yes
Hang Lung Properties Ltd.                                            Accept Financial Statements and
                             101   Y30166105  4/30/2019  Management  Statutory Reports                       For      No   Yes
Hang Lung Properties Ltd.    101   Y30166105  4/30/2019  Management  Approve Final Dividend                  For      No   Yes


Hang Lung Properties Ltd.    101  Y30166105  4/30/2019  Management  Elect Dominic Chiu Fai Ho as Director  For      No   Yes
Hang Lung Properties Ltd.    101  Y30166105  4/30/2019  Management  Elect Philip Nan Lok Chen as Director  For      No   Yes
Hang Lung Properties Ltd.    101  Y30166105  4/30/2019  Management  Elect Anita Yuen Mei Fung as Director  For      No   Yes
Hang Lung Properties Ltd.    101  Y30166105  4/30/2019  Management  Elect Weber Wai Pak Lo as Director     For      No   Yes
Hang Lung Properties Ltd.                                           Authorize Board to Fix Remuneration
                             101  Y30166105  4/30/2019  Management  of Directors                           For      No   Yes
Hang Lung Properties Ltd.                                           Approve KPMG as Auditors and
                                                                    Authorize Board to Fix Their
                             101  Y30166105  4/30/2019  Management  Remuneration                           For      No   Yes
Hang Lung Properties Ltd.                                           Authorize Repurchase of Issued Share
                             101  Y30166105  4/30/2019  Management  Capital                                For      No   Yes
Hang Lung Properties Ltd.                                           Approve Issuance of Equity or Equity-
                                                                    Linked Securities without Preemptive
                             101  Y30166105  4/30/2019  Management  Rights                                 Against  Yes  Yes
Hang Lung Properties Ltd.                                           Authorize Reissuance of Repurchased
                             101  Y30166105  4/30/2019  Management  Shares                                 Against  Yes  Yes
SIIC Environment Holdings                                           Adopt Financial Statements and
Ltd.                         BHK  Y7938H115  4/30/2019  Management  Directors' and Auditors' Reports       For      No   Yes


SIIC Environment Holdings                                           Approve Issuance of Shares Under the
Ltd.                                                                SIIC Environment Share Option
                             BHK  Y7938H115  4/30/2019  Management  Scheme 2012                           Against  Yes  Yes
SIIC Environment Holdings                                           Approve Issuance of Shares Under the
Ltd.                                                                SIIC Environment Share Award
                             BHK  Y7938H115  4/30/2019  Management  Scheme                                Against  Yes  Yes
SIIC Environment Holdings
Ltd.                         BHK  Y7938H115  4/30/2019  Management  Approve Final Dividend                For      No   Yes
SIIC Environment Holdings
Ltd.                         BHK  Y7938H115  4/30/2019  Management  Approve Directors' Fees               For      No   Yes
SIIC Environment Holdings
Ltd.                         BHK  Y7938H115  4/30/2019  Management  Elect Xu Xiaobing as Director         For      No   Yes
SIIC Environment Holdings
Ltd.                         BHK  Y7938H115  4/30/2019  Management  Elect Li Zengfu as Director           Against  Yes  Yes
SIIC Environment Holdings
Ltd.                         BHK  Y7938H115  4/30/2019  Management  Elect Yeo Guat Kwang as Director      Against  Yes  Yes
SIIC Environment Holdings                                           Approve Deloitte & Touche LLP as
Ltd.                                                                Auditors and Authorize Board to Fix
                             BHK  Y7938H115  4/30/2019  Management  Their Remuneration                    For      No   Yes
SIIC Environment Holdings                                           Approve Issuance of Equity or Equity-
Ltd.                                                                Linked Securities with or without
                             BHK  Y7938H115  4/30/2019  Management  Preemptive Rights                     Against  Yes  Yes
SIIC Environment Holdings
Ltd.                         BHK  Y7938H115  4/30/2019  Management  Authorize Share Repurchase Program    Against  Yes  Yes

StarHub Ltd. Adopt Financial Statements and
CC3 Y8152F132 4/30/2019 Management Directors' and Auditors' Reports For No Yes
StarHub Ltd. Approve Issuance of Equity or Equity-
Linked Securities with or without
CC3 Y8152F132 4/30/2019 Management Preemptive Rights Against Yes Yes
StarHub Ltd. Approve Grant of Awards and Issuance
of Shares Under the StarHub
Performance Share Plan 2014 and/or
CC3 Y8152F132 4/30/2019 Management the StarHub Restricted Stock Plan 2014 For No Yes
StarHub Ltd. CC3 Y8152F132 4/30/2019 Management Elect Nayantara Bali as Director For No Yes
StarHub Ltd. CC3 Y8152F132 4/30/2019 Management Elect Ng Shin Ein as Director For No Yes
StarHub Ltd. Elect Lionel Yeo Hung Tong as
CC3 Y8152F132 4/30/2019 Management Director For No Yes
StarHub Ltd. CC3 Y8152F132 4/30/2019 Management Elect Ma Kah Woh as Director For No Yes
StarHub Ltd. CC3 Y8152F132 4/30/2019 Management Elect Lim Ming Seong as Director For No Yes
StarHub Ltd. CC3 Y8152F132 4/30/2019 Management Approve Remuneration of Directors For No Yes
StarHub Ltd. CC3 Y8152F132 4/30/2019 Management Approve Final Dividend For No Yes


StarHub Ltd.                                                        Approve KPMG LLP as Auditors and
                                                                    Authorize Board to Fix Their
                             CC3  Y8152F132  4/30/2019  Management  Remuneration                          For      No   Yes
Ho Bee Land Limited                                                 Adopt Financial Statements and
                             H13  Y3245N101  4/30/2019  Management  Directors' and Auditors' Reports      For      No   Yes
Ho Bee Land Limited                                                 Approve First and Final Dividend and
                             H13  Y3245N101  4/30/2019  Management  Special Dividend                      For      No   Yes
Ho Bee Land Limited          H13  Y3245N101  4/30/2019  Management  Approve Directors' Fees               For      No   Yes
Ho Bee Land Limited          H13  Y3245N101  4/30/2019  Management  Elect Ong Chong Hua as Director       For      No   Yes
Ho Bee Land Limited                                                 Elect Jeffery Chan Cheow Tong as
                             H13  Y3245N101  4/30/2019  Management  Director                              For      No   Yes
Ho Bee Land Limited                                                 Approve KPMG LLP as Auditors and
                                                                    Authorize Board to Fix Their
                             H13  Y3245N101  4/30/2019  Management  Remuneration                          For      No   Yes
Ho Bee Land Limited                                                 Approve Issuance of Equity or Equity-
                                                                    Linked Securities with or without
                             H13  Y3245N101  4/30/2019  Management  Preemptive Rights                     Against  Yes  Yes
Ho Bee Land Limited          H13  Y3245N101  4/30/2019  Management  Authorize Share Repurchase Program    Against  Yes  Yes
Hong Fok Corporation Limited                                        Adopt Financial Statements and
                             H30  Y3281P101  4/30/2019  Management  Directors' and Auditors' Reports      For      No   Yes


Hong Fok Corporation Limited                                        Approve First and Final Dividend and
                             H30  Y3281P101  4/30/2019  Management  Special Dividend                      For      No   Yes
Hong Fok Corporation Limited H30  Y3281P101  4/30/2019  Management  Approve Directors' Fees               For      No   Yes
Hong Fok Corporation Limited H30  Y3281P101  4/30/2019  Management  Elect Cheong Pin Chuan as Director    For      No   Yes
Hong Fok Corporation Limited H30  Y3281P101  4/30/2019  Management  Elect Chow Yew Hon as Director        For      No   Yes
Hong Fok Corporation Limited                                        Approve KPMG LLP, Public
                                                                    Accountants and Chartered
                                                                    Accountants, Singapore as Auditors
                                                                    and Authorize Board to Fix Their
                             H30  Y3281P101  4/30/2019  Management  Remuneration                          For      No   Yes
Hong Fok Corporation Limited                                        Approve Issuance of Equity or Equity-
                                                                    Linked Securities with or without
                             H30  Y3281P101  4/30/2019  Management  Preemptive Rights                     Against  Yes  Yes
Hong Fok Corporation Limited H30  Y3281P101  4/30/2019  Management  Authorize Share Repurchase Program    Against  Yes  Yes
Secure Energy Services, Inc. SES  81373C102  4/30/2019  Management  Elect Director Rene Amirault          For      No   Yes
Secure Energy Services, Inc. SES  81373C102  4/30/2019  Management  Elect Director Murray Cobbe           For      No   Yes
Secure Energy Services, Inc. SES  81373C102  4/30/2019  Management  Elect Director Michele Harradence     For      No   Yes


Secure Energy Services, Inc. SES  81373C102  4/30/2019  Management  Elect Director David Johnson      For  No  Yes
Secure Energy Services, Inc. SES  81373C102  4/30/2019  Management  Elect Director Brad Munro         For  No  Yes
Secure Energy Services, Inc. SES  81373C102  4/30/2019  Management  Elect Director Kevin Nugent       For  No  Yes
Secure Energy Services, Inc. SES  81373C102  4/30/2019  Management  Elect Director Shaun Paterson     For  No  Yes
Secure Energy Services, Inc. SES  81373C102  4/30/2019  Management  Elect Director Daniel Steinke     For  No  Yes
Secure Energy Services, Inc. SES  81373C102  4/30/2019  Management  Elect Director Richard Wise       For  No  Yes
Secure Energy Services, Inc. SES  81373C102  4/30/2019  Management  Elect Director Deanna Zumwalt     For  No  Yes
Secure Energy Services, Inc.                                        Approve KPMG LLP as Auditors and
                                                                    Authorize Board to Fix Their
                             SES  81373C102  4/30/2019  Management  Remuneration                      For  No  Yes
Secure Energy Services, Inc. SES  81373C102  4/30/2019  Management  Re-approve Unit Incentive Plan    For  No  Yes
Secure Energy Services, Inc.                                        Advisory Vote on Executive
                             SES  81373C102  4/30/2019  Management  Compensation Approach             For  No  Yes


StarHub Ltd.                 CC3  Y8152F132  4/30/2019  Management  Authorize Share Repurchase Program    Against  Yes  Yes
StarHub Ltd.                                                        Approve Renewal of Shareholders
                                                                    Mandate for Interested Person
                             CC3  Y8152F132  4/30/2019  Management  Transactions                          For      No   Yes
STEF                                                                Approve Financial Statements and
                             STF  F8860X103  4/30/2019  Management  Statutory Reports                     For      No   Yes
STEF                                                                Approve Compensation of Stanislas
                             STF  F8860X103  4/30/2019  Management  Lemor, Vice-CEO                       Against  Yes  Yes
STEF                                                                Approve Remuneration Policy of
                                                                    Francis Lemor, Chairman of the Board
                             STF  F8860X103  4/30/2019  Management  Until April 30, 2019                  Against  Yes  Yes
STEF                                                                Approve Remuneration Policy of Jean-
                                                                    Pierre Sancier, CEO Until April 30,
                             STF  F8860X103  4/30/2019  Management  2019                                  Against  Yes  Yes
STEF                                                                Approve Remuneration Policy of
                                                                    Stanislas Lemor, Vice-CEO Until
                             STF  F8860X103  4/30/2019  Management  April 30, 2019                        Against  Yes  Yes
STEF                                                                Approve Remuneration Policy of
                                                                    Stanislas Lemor, Chairman and CEO
                             STF  F8860X103  4/30/2019  Management  Since April 30, 2019                  Against  Yes  Yes
STEF                                                                Approve Remuneration Policy of Marc
                                                                    Vettard, Vice-CEO Since April 30,
                             STF  F8860X103  4/30/2019  Management  2019                                  Against  Yes  Yes
STEF                                                                Approve Termination Package of
                             STF  F8860X103  4/30/2019  Management  Stanislas Lemor, Chairman and CEO     Against  Yes  Yes


STEF                                                                Approve Termination Package of Marc
                             STF  F8860X103  4/30/2019  Management  Vettard, Vice-CEO                       Against  Yes  Yes
STEF                                                                Authorize Repurchase of Up to 10
                             STF  F8860X103  4/30/2019  Management  Percent of Issued Share Capital         Against  Yes  Yes
STEF                                                                Authorize Decrease in Share Capital
                             STF  F8860X103  4/30/2019  Management  via Cancellation of Repurchased Shares  For      No   Yes
STEF                                                                Approve Allocation of Income and
                             STF  F8860X103  4/30/2019  Management  Dividends of EUR 2.50 per Share         For      No   Yes
STEF                                                                Authorize Filing of Required
                             STF  F8860X103  4/30/2019  Management  Documents/Other Formalities             For      No   Yes
STEF                                                                Approve Consolidated Financial
                             STF  F8860X103  4/30/2019  Management  Statements and Discharge Directors      For      No   Yes
STEF                                                                Approve Auditors' Special Report on
                             STF  F8860X103  4/30/2019  Management  Related-Party Transactions              Against  Yes  Yes
STEF                                                                Reelect Estelle Hensgen Stoller as
                                                                    Representative of Employee
                             STF  F8860X103  4/30/2019  Management  Shareholders to the Board               Against  Yes  Yes
STEF                         STF  F8860X103  4/30/2019  Management  Elect Stanislas Lemor as Director       Against  Yes  Yes
STEF                                                                Approve Compensation of Francis
                             STF  F8860X103  4/30/2019  Management  Lemor, Chairman of the Board            Against  Yes  Yes


STEF                                                                 Approve Compensation of Jean-Pierre
                             STF   F8860X103  4/30/2019  Management  Sancier, CEO                          Against  Yes  Yes
STEF                                                                 Approve Compensation of Serge
                             STF   F8860X103  4/30/2019  Management  Capitaine, Vice-CEO                   Against  Yes  Yes
China Goldjoy Group Limited                                          Approve Change of English Name and
                                                                     Chinese Name as Dual Foreign Name
                                                                     of the Company and Related
                             1282  G2119B102  4/30/2019  Management  Transactions                          For      No   Yes
China Goldjoy Group Limited  1282  G2119B102  4/30/2019  Management  Amend Articles of Association         For      No   Yes
Elementis Plc                                                        Accept Financial Statements and
                             ELM   G2996U108  4/30/2019  Management  Statutory Reports                     For      No   Yes
Elementis Plc                ELM   G2996U108  4/30/2019  Management  Re-elect Anne Hyland as Director      For      No   Yes
Elementis Plc                ELM   G2996U108  4/30/2019  Management  Re-elect Nick Salmon as Director      For      No   Yes
Elementis Plc                ELM   G2996U108  4/30/2019  Management  Reappoint Deloitte LLP as Auditors    For      No   Yes
Elementis Plc                                                        Authorise the Audit Committee to Fix
                             ELM   G2996U108  4/30/2019  Management  Remuneration of Auditors              For      No   Yes
Elementis Plc                ELM   G2996U108  4/30/2019  Management  Authorise Issue of Equity             For      No   Yes


Elementis Plc                                                       Authorise EU Political Donations and
                             ELM  G2996U108  4/30/2019  Management  Expenditure                            For  No  Yes
Elementis Plc                                                       Authorise the Company to Call General
                             ELM  G2996U108  4/30/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Elementis Plc                                                       Authorise Issue of Equity without Pre-
                             ELM  G2996U108  4/30/2019  Management  emptive Rights                         For  No  Yes
Elementis Plc                                                       Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             ELM  G2996U108  4/30/2019  Management  Investment                             For  No  Yes
Elementis Plc                                                       Authorise Market Purchase of Ordinary
                             ELM  G2996U108  4/30/2019  Management  Shares                                 For  No  Yes
Elementis Plc                ELM  G2996U108  4/30/2019  Management  Approve Final Dividend                 For  No  Yes
Elementis Plc                ELM  G2996U108  4/30/2019  Management  Adopt New Articles of Association      For  No  Yes
Elementis Plc                ELM  G2996U108  4/30/2019  Management  Approve Remuneration Report            For  No  Yes
Elementis Plc                ELM  G2996U108  4/30/2019  Management  Re-elect Andrew Duff as Director       For  No  Yes
Elementis Plc                ELM  G2996U108  4/30/2019  Management  Re-elect Paul Waterman as Director     For  No  Yes


Elementis Plc                ELM  G2996U108  4/30/2019  Management  Re-elect Ralph Hewins as Director      For  No  Yes
Elementis Plc                ELM  G2996U108  4/30/2019  Management  Re-elect Sandra Boss as Director       For  No  Yes
Elementis Plc                ELM  G2996U108  4/30/2019  Management  Re-elect Dorothee Deuring as Director  For  No  Yes
Elementis Plc                ELM  G2996U108  4/30/2019  Management  Re-elect Steve Good as Director        For  No  Yes
Hang Lung Group Ltd.                                                Accept Financial Statements and
                             10   Y30148111  4/30/2019  Management  Statutory Reports                      For  No  Yes
Hang Lung Group Ltd.         10   Y30148111  4/30/2019  Management  Approve Final Dividend                 For  No  Yes
Hang Lung Group Ltd.         10   Y30148111  4/30/2019  Management  Elect Simon Sik On Ip as Director      For  No  Yes
Hang Lung Group Ltd.                                                Elect Ronnie Chichung Chan as
                             10   Y30148111  4/30/2019  Management  Director                               For  No  Yes
Hang Lung Group Ltd.         10   Y30148111  4/30/2019  Management  Elect Weber Wai Pak Lo as Director     For  No  Yes
Hang Lung Group Ltd.         10   Y30148111  4/30/2019  Management  Elect Hau Cheong Ho as Director        For  No  Yes

Hang Lung Group Ltd. Authorize Board to Fix Remuneration
10 Y30148111 4/30/2019 Management of Directors For No Yes
Hang Lung Group Ltd. Appoint KPMG as Auditors and
Authorize Board to Fix Their
10 Y30148111 4/30/2019 Management Remuneration For No Yes
Hang Lung Group Ltd. Authorize Repurchase of Issued Share
10 Y30148111 4/30/2019 Management Capital For No Yes
Hang Lung Group Ltd. Approve Issuance of Equity or Equity-
Linked Securities without Preemptive
10 Y30148111 4/30/2019 Management Rights Against Yes Yes
Hang Lung Group Ltd. Authorize Reissuance of Repurchased
10 Y30148111 4/30/2019 Management Shares Against Yes Yes
Lai Sun Development Co. Ltd. 488 Y51270224 4/30/2019 Management Approve 2019 Supplemental Deed For No Yes
Hotel Grand Central Ltd. Adopt Financial Statements and
H18 Y3722S144 4/30/2019 Management Directors' and Auditors' Reports For No Yes
Hotel Grand Central Ltd. H18 Y3722S144 4/30/2019 Management Approve First and Final Dividend For No Yes
Hotel Grand Central Ltd. H18 Y3722S144 4/30/2019 Management Approve Directors' Fees For No Yes
Hotel Grand Central Ltd. H18 Y3722S144 4/30/2019 Management Elect Tan Eng Teong as Director For No Yes

Hotel Grand Central Ltd. H18 Y3722S144 4/30/2019 Management Elect Fang Swee Peng as Director For No Yes
Hotel Grand Central Ltd. H18 Y3722S144 4/30/2019 Management Elect Hui Chiu Fung as Director For No Yes
Hotel Grand Central Ltd. Approve Ernst & Young LLP as
Auditors and Authorize Board to Fix
H18 Y3722S144 4/30/2019 Management Their Remuneration For No Yes
Hotel Grand Central Ltd. Approve Issuance of Equity or Equity-
Linked Securities with or without
H18 Y3722S144 4/30/2019 Management Preemptive Rights Against Yes Yes
Hotel Grand Central Ltd. H18 Y3722S144 4/30/2019 Management Authorize Share Repurchase Program For No Yes
Lai Sun Garment
(International) Ltd. 191 Y51449208 4/30/2019 Management Approve 2019 Supplemental Deed For No Yes
Hadera Paper Ltd. Discuss Financial Statements and the
HAP M52514102 4/30/2019 Management Report of the Board - No Yes
Hadera Paper Ltd. HAP M52514102 4/30/2019 Management Reelect Ishai Davidi as Director For No Yes
Hadera Paper Ltd. HAP M52514102 4/30/2019 Management Reelect Amiram Boehm as Director For No Yes
Hadera Paper Ltd. HAP M52514102 4/30/2019 Management Reelect Amit Ben Zvi as Director For No Yes

Hadera Paper Ltd. HAP M52514102 4/30/2019 Management Reelect Yitzhak Sharir as Director For No
Hadera Paper Ltd. HAP M52514102 4/30/2019 Management Reelect Shalom Zinger as Director For No
Hadera Paper Ltd. Reelect Keren Cohen Truman as
HAP M52514102 4/30/2019 Management Director For No
Hadera Paper Ltd. Reappoint Brightman Almagor Zohar
as Auditors and Authorize Board to Fix
HAP M52514102 4/30/2019 Management Their Remuneration Against Yes
Hadera Paper Ltd. Approve Management Services
HAP M52514102 4/30/2019 Management Agreement with 'Fimi Five 2012 Ltd' For No
Hadera Paper Ltd. Vote FOR if you are a controlling
shareholder or have a personal interest
in one or several resolutions, as
indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain.
If you vote FOR, please provide an
HAP M52514102 4/30/2019 Management explanation to your account manager Against No
Hadera Paper Ltd. If you are an Interest Holder as defined
in Section 1 of the Securities Law,
1968, vote FOR. Otherwise, vote
HAP M52514102 4/30/2019 Management against. Against No
Hadera Paper Ltd. If you are a Senior Officer as defined in
Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote
HAP M52514102 4/30/2019 Management against. Against No
Hadera Paper Ltd. If you are an Institutional Investor as
defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
HAP M52514102 4/30/2019 Management against. For No
Prada SpA Accept Financial Statements and
1913 T7733C101 4/30/2019 Management Statutory Reports Do Not Vote No
Hadera Paper Ltd. Yes
Hadera Paper Ltd. Yes
Hadera Paper Ltd.
Yes
Hadera Paper Ltd.

Yes
Hadera Paper Ltd.
Yes
Hadera Paper Ltd.

Yes
Hadera Paper Ltd.

Yes
Prada SpA
No


Prada SpA                    1913  T7733C101  4/30/2019  Management  Approve Allocation of Income           Do Not Vote  No  No
Prada SpA                                                            Approve Auditors and Authorize Board
                             1913  T7733C101  4/30/2019  Management  to Fix Their Remuneration              Do Not Vote  No  No
Summerset Group Holdings                                             Authorize Board to Fix Remuneration
Ltd.                         SUM   Q8794G109  4/30/2019  Management  of the Auditors                        For          No  Yes
Summerset Group Holdings
Ltd.                         SUM   Q8794G109  4/30/2019  Management  Elect Anne Urlwin as Director          For          No  Yes
Summerset Group Holdings
Ltd.                         SUM   Q8794G109  4/30/2019  Management  Elect Grainne Troute as Director       For          No  Yes
Summerset Group Holdings                                             Approve Increase in the Fee Pool of
Ltd.                         SUM   Q8794G109  4/30/2019  Management  Directors' Fees                        For          No  Yes
Summerset Group Holdings                                             Approve the Amendments to the
Ltd.                         SUM   Q8794G109  4/30/2019  Management  Company's Constitution                 For          No  Yes
Africa Israel Properties                                             Approve the Amendment
Ltd.                                                                 Compensation Policy for the Directors
                             AFPR  M0203G105  4/30/2019  Management  and Officers of the Company            For          No  Yes
Africa Israel Properties                                             Approve Employment Terms of
Ltd.                         AFPR  M0203G105  4/30/2019  Management  Avraham Barzilay, CEO                  For          No  Yes
Africa Israel Properties
Ltd.                         AFPR  M0203G105  4/30/2019  Management  Approve Special Bonus to Executives    For          No  Yes


Africa Israel Properties                                             Elect Rachel Lavine as External
Ltd.                         AFPR  M0203G105  4/30/2019  Management  Director                                   For      No  Yes
Africa Israel Properties
Ltd.                         AFPR  M0203G105  4/30/2019  Management  Elect Eitan Bar Zeev as Director           For      No  Yes
Africa Israel Properties
Ltd.                         AFPR  M0203G105  4/30/2019  Management  Elect Zahi Nahmias as Director             For      No  Yes
Africa Israel Properties                                             Vote FOR if you are a controlling
Ltd.                                                                 shareholder or have a personal interest
                                                                     in one or several resolutions, as
                                                                     indicated in the proxy card; otherwise,
                                                                     vote AGAINST. You may not abstain.
                                                                     If you vote FOR, please provide an
                             AFPR  M0203G105  4/30/2019  Management  explanation to your account manager        Against  No  Yes
Africa Israel Properties                                             If you are an Interest Holder as defined
Ltd.                                                                 in Section 1 of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             AFPR  M0203G105  4/30/2019  Management  against.                                   Against  No  Yes
Africa Israel Properties                                             If you are a Senior Officer as defined in
Ltd.                                                                 Section 37(D) of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             AFPR  M0203G105  4/30/2019  Management  against.                                   Against  No  Yes
Africa Israel Properties                                             If you are an Institutional Investor as
Ltd.                                                                 defined in Regulation 1 of the
                                                                     Supervision Financial Services
                                                                     Regulations 2009 or a Manager of a
                                                                     Joint Investment Trust Fund as defined
                                                                     in the Joint Investment Trust Law,
                                                                     1994, vote FOR. Otherwise, vote
                             AFPR  M0203G105  4/30/2019  Management  against.                                   For      No  Yes
OUE Limited                                                          Adopt Financial Statements and
                             LJ3   Y6573U100  4/30/2019  Management  Directors' and Auditors' Reports           For      No  Yes
OUE Limited                  LJ3   Y6573U100  4/30/2019  Management  Approve Final and Special Dividend         For      No  Yes
OUE Limited                  LJ3   Y6573U100  4/30/2019  Management  Approve Directors' Fees                    For      No  Yes


OUE Limited                  LJ3   Y6573U100  4/30/2019  Management  Elect Stephen Riady as Director         For      No   Yes
OUE Limited                  LJ3   Y6573U100  4/30/2019  Management  Elect Thio Gim Hock as Director         For      No   Yes
OUE Limited                                                          Approve KPMG LLP as Auditors and
                                                                     Authorize Board to Fix Their
                             LJ3   Y6573U100  4/30/2019  Management  Remuneration                            For      No   Yes
OUE Limited                                                          Approve Issuance of Equity or Equity-
                                                                     Linked Securities with or without
                             LJ3   Y6573U100  4/30/2019  Management  Preemptive Rights                       Against  Yes  Yes
OUE Limited                  LJ3   Y6573U100  4/30/2019  Management  Authorize Share Repurchase Program      For      No   Yes
SCHMOLZ + BICKENBACH AG                                              Accept Financial Statements and
                             STLN  H7321K104  4/30/2019  Management  Statutory Reports                       For      No   Yes
SCHMOLZ + BICKENBACH AG      STLN  H7321K104  4/30/2019  Management  Approve Remuneration Report             Against  Yes  Yes
SCHMOLZ + BICKENBACH AG      STLN  H7321K104  4/30/2019  Management  Approve Treatment of Net Loss           For      No   Yes
SCHMOLZ + BICKENBACH AG                                              Approve Discharge of Board and
                             STLN  H7321K104  4/30/2019  Management  Senior Management                       For      No   Yes
SCHMOLZ + BICKENBACH AG                                              Elect Jens Alder as Director and Board
                             STLN  H7321K104  4/30/2019  Management  Chairman                                Against  Yes  Yes


SCHMOLZ + BICKENBACH AG      STLN  H7321K104  4/30/2019  Management  Reelect Michael Buechter as Director  For      No   Yes
SCHMOLZ + BICKENBACH AG      STLN  H7321K104  4/30/2019  Management  Reelect Martin Haefner as Director    Against  Yes  Yes
SCHMOLZ + BICKENBACH AG      STLN  H7321K104  4/30/2019  Management  Reelect Isabel Knauf as Director      For      No   Yes
SCHMOLZ + BICKENBACH AG      STLN  H7321K104  4/30/2019  Management  Reelect Oliver Thum as Director       Against  Yes  Yes
SCHMOLZ + BICKENBACH AG      STLN  H7321K104  4/30/2019  Management  Elect Alexey Moskov as Director       For      No   Yes
SCHMOLZ + BICKENBACH AG      STLN  H7321K104  4/30/2019  Management  Elect Adrian Widmer as Director       For      No   Yes
SCHMOLZ + BICKENBACH AG                                              Reappoint Isabel Knauf as Member of
                             STLN  H7321K104  4/30/2019  Management  the Compensation Committee            For      No   Yes
SCHMOLZ + BICKENBACH AG                                              Appoint Jens Alder as Member of the
                             STLN  H7321K104  4/30/2019  Management  Compensation Committee                Against  Yes  Yes
SCHMOLZ + BICKENBACH AG                                              Appoint Alexey Moskov as Member of
                             STLN  H7321K104  4/30/2019  Management  the Compensation Committee            For      No   Yes
SCHMOLZ + BICKENBACH AG      STLN  H7321K104  4/30/2019  Management  Ratify Ernst & Young AG as Auditors   For      No   Yes


SCHMOLZ + BICKENBACH AG                                              Designate Burger & Mueller as
                             STLN  H7321K104  4/30/2019  Management  Independent Proxy                          For      No
SCHMOLZ + BICKENBACH AG                                              Approve Maximum Remuneration of
                                                                     Directors in the Amount of CHF 2.3
                             STLN  H7321K104  4/30/2019  Management  Million                                    For      No
SCHMOLZ + BICKENBACH AG                                              Approve Maximum Remuneration of
                                                                     Executive Committee in the Amount of
                             STLN  H7321K104  4/30/2019  Management  CHF 7.5 Million                            For      No
SCHMOLZ + BICKENBACH AG      STLN  H7321K104  4/30/2019  Management  Transact Other Business (Voting)           Against  Yes
Shufersal Ltd.                                                       Reelect Eldad Avraham as External
                             SAE   M8411W101  4/30/2019  Management  Director                                   For      No
Shufersal Ltd.                                                       Vote FOR if you are a controlling
                                                                     shareholder or have a personal interest
                                                                     in one or several resolutions, as
                                                                     indicated in the proxy card; otherwise,
                                                                     vote AGAINST. You may not abstain.
                                                                     If you vote FOR, please provide an
                             SAE   M8411W101  4/30/2019  Management  explanation to your account manager        Against  No
Shufersal Ltd.                                                       If you are an Interest Holder as defined
                                                                     in Section 1 of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             SAE   M8411W101  4/30/2019  Management  against.                                   Against  No
Shufersal Ltd.                                                       If you are a Senior Officer as defined in
                                                                     Section 37(D) of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             SAE   M8411W101  4/30/2019  Management  against.                                   Against  No
Shufersal Ltd.                                                       If you are an Institutional Investor as
                                                                     defined in Regulation 1 of the
                                                                     Supervision Financial Services
                                                                     Regulations 2009 or a Manager of a
                                                                     Joint Investment Trust Fund as defined
                                                                     in the Joint Investment Trust Law,
                                                                     1994, vote FOR. Otherwise, vote
                             SAE   M8411W101  4/30/2019  Management  against.                                   For      No
Swiss Life Holding AG                                                Accept Financial Statements and
                             SLHN  H8404J162  4/30/2019  Management  Statutory Reports                          For      No
SCHMOLZ + BICKENBACH AG
                             Yes
SCHMOLZ + BICKENBACH AG

                             Yes
SCHMOLZ + BICKENBACH AG

                             Yes
SCHMOLZ + BICKENBACH AG      Yes
Shufersal Ltd.
                             Yes
Shufersal Ltd.





                             Yes
Shufersal Ltd.


                             Yes
Shufersal Ltd.


                             Yes
Shufersal Ltd.






                             Yes
Swiss Life Holding AG
                             Yes


Swiss Life Holding AG        SLHN  H8404J162  4/30/2019  Management  Approve Remuneration Report             For  No  Yes
Swiss Life Holding AG                                                Approve Allocation of Income and
                             SLHN  H8404J162  4/30/2019  Management  Dividends of CHF 14 per Share           For  No  Yes
Swiss Life Holding AG                                                Approve Dividends of CHF 2.50 per
                                                                     Share from Capital Contribution
                             SLHN  H8404J162  4/30/2019  Management  Reserves                                For  No  Yes
Swiss Life Holding AG                                                Approve Discharge of Board of
                             SLHN  H8404J162  4/30/2019  Management  Directors                               For  No  Yes
Swiss Life Holding AG                                                Approve Fixed Remuneration of
                                                                     Directors in the Amount of CHF 3.2
                             SLHN  H8404J162  4/30/2019  Management  Million                                 For  No  Yes
Swiss Life Holding AG                                                Approve Short-Term Variable
                                                                     Remuneration of Executive Committee
                             SLHN  H8404J162  4/30/2019  Management  in the Amount of CHF 4.7 Million        For  No  Yes
Swiss Life Holding AG                                                Approve Maximum Fixed and Long-
                                                                     Term Variable Remuneration of
                                                                     Executive Committee in the Amount of
                             SLHN  H8404J162  4/30/2019  Management  CHF 13.8 Million                        For  No  Yes
Swiss Life Holding AG                                                Reelect Rolf Doerig as Director and
                             SLHN  H8404J162  4/30/2019  Management  Board Chairman                          For  No  Yes
Swiss Life Holding AG        SLHN  H8404J162  4/30/2019  Management  Reelect Franziska Sauber as Director    For  No  Yes
Swiss Life Holding AG        SLHN  H8404J162  4/30/2019  Management  Reelect Klaus Tschuetscher as Director  For  No  Yes


Swiss Life Holding AG        SLHN  H8404J162  4/30/2019  Management  Elect Thomas Buess as Director       For  No  Yes
Swiss Life Holding AG                                                Reappoint Frank Schnewlin as Member
                             SLHN  H8404J162  4/30/2019  Management  of the Compensation Committee        For  No  Yes
Swiss Life Holding AG                                                Reappoint Franziska Sauber as
                                                                     Member of the Compensation
                             SLHN  H8404J162  4/30/2019  Management  Committee                            For  No  Yes
Swiss Life Holding AG                                                Appoint Klaus Tschuetscher as
                                                                     Member of the Compensation
                             SLHN  H8404J162  4/30/2019  Management  Committee                            For  No  Yes
Swiss Life Holding AG                                                Reelect Adrienne Corboud Fumagalli
                             SLHN  H8404J162  4/30/2019  Management  as Director                          For  No  Yes
Swiss Life Holding AG        SLHN  H8404J162  4/30/2019  Management  Reelect Ueli Dietiker as Director    For  No  Yes
Swiss Life Holding AG        SLHN  H8404J162  4/30/2019  Management  Reelect Damir Filipovic as Director  For  No  Yes
Swiss Life Holding AG        SLHN  H8404J162  4/30/2019  Management  Reelect Frank Keuper as Director     For  No  Yes
Swiss Life Holding AG        SLHN  H8404J162  4/30/2019  Management  Reelect Stefan Loacker as Director   For  No  Yes
Swiss Life Holding AG        SLHN  H8404J162  4/30/2019  Management  Reelect Henry Peter as Director      For  No  Yes


Swiss Life Holding AG        SLHN  H8404J162  4/30/2019  Management  Reelect Martin Schmid as Director     For      No   Yes
Swiss Life Holding AG        SLHN  H8404J162  4/30/2019  Management  Reelect Frank Schnewlin as Director   For      No   Yes
Swiss Life Holding AG                                                Designate Andreas Zuercher as
                             SLHN  H8404J162  4/30/2019  Management  Independent Proxy                     For      No   Yes
Swiss Life Holding AG                                                Ratify PricewaterhouseCoopers AG as
                             SLHN  H8404J162  4/30/2019  Management  Auditors                              For      No   Yes
Swiss Life Holding AG                                                Approve CHF 3.2 Million Reduction in
                                                                     Share Capital via Cancellation of
                             SLHN  H8404J162  4/30/2019  Management  Repurchased Shares                    For      No   Yes
Swiss Life Holding AG        SLHN  H8404J162  4/30/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes
Anglo American Plc                                                   Accept Financial Statements and
                             AAL   G03764134  4/30/2019  Management  Statutory Reports                     For      No   Yes
Anglo American Plc           AAL   G03764134  4/30/2019  Management  Re-elect Stephen Pearce as Director   For      No   Yes
Anglo American Plc                                                   Re-elect Mphu Ramatlapeng as
                             AAL   G03764134  4/30/2019  Management  Director                              For      No   Yes
Anglo American Plc           AAL   G03764134  4/30/2019  Management  Re-elect Jim Rutherford as Director   For      No   Yes


Anglo American Plc           AAL  G03764134  4/30/2019  Management  Re-elect Anne Stevens as Director      For  No  Yes
Anglo American Plc           AAL  G03764134  4/30/2019  Management  Reappoint Deloitte LLP as Auditors     For  No  Yes
Anglo American Plc                                                  Authorise Board to Fix Remuneration
                             AAL  G03764134  4/30/2019  Management  of Auditors                            For  No  Yes
Anglo American Plc           AAL  G03764134  4/30/2019  Management  Approve Remuneration Report            For  No  Yes
Anglo American Plc                                                  Authorise Issue of Equity with Pre-
                             AAL  G03764134  4/30/2019  Management  emptive Rights                         For  No  Yes
Anglo American Plc                                                  Authorise Issue of Equity without Pre-
                             AAL  G03764134  4/30/2019  Management  emptive Rights                         For  No  Yes
Anglo American Plc                                                  Authorise Market Purchase of Ordinary
                             AAL  G03764134  4/30/2019  Management  Shares                                 For  No  Yes
Anglo American Plc           AAL  G03764134  4/30/2019  Management  Approve Final Dividend                 For  No  Yes
Anglo American Plc                                                  Authorise the Company to Call General
                             AAL  G03764134  4/30/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Anglo American Plc           AAL  G03764134  4/30/2019  Management  Elect Marcelo Bastos as Director       For  No  Yes


Anglo American Plc           AAL  G03764134  4/30/2019  Management  Re-elect Ian Ashby as Director          For  No  Yes
Anglo American Plc           AAL  G03764134  4/30/2019  Management  Re-elect Stuart Chambers as Director    For  No  Yes
Anglo American Plc           AAL  G03764134  4/30/2019  Management  Re-elect Mark Cutifani as Director      For  No  Yes
Anglo American Plc           AAL  G03764134  4/30/2019  Management  Re-elect Nolitha Fakude as Director     For  No  Yes
Anglo American Plc           AAL  G03764134  4/30/2019  Management  Re-elect Byron Grote as Director        For  No  Yes
Anglo American Plc           AAL  G03764134  4/30/2019  Management  Re-elect Tony O'Neill as Director       For  No  Yes
Sanofi                                                              Approve Financial Statements and
                             SAN  F5548N101  4/30/2019  Management  Statutory Reports                       For  No  Yes
Sanofi                                                              Approve Compensation of Olivier
                             SAN  F5548N101  4/30/2019  Management  Brandicourt, CEO                        For  No  Yes
Sanofi                                                              Authorize Repurchase of Up to 10
                             SAN  F5548N101  4/30/2019  Management  Percent of Issued Share Capital         For  No  Yes
Sanofi                                                              Authorize Decrease in Share Capital
                             SAN  F5548N101  4/30/2019  Management  via Cancellation of Repurchased Shares  For  No  Yes


Sanofi                                                              Authorize Issuance of Equity or
                                                                    Equity-Linked Securities with
                                                                    Preemptive Rights up to Aggregate
                             SAN  F5548N101  4/30/2019  Management  Nominal Amount of EUR 997 Million        For  No  Yes
Sanofi                                                              Authorize Issuance of Equity or
                                                                    Equity-Linked Securities without
                                                                    Preemptive Rights up to Aggregate
                             SAN  F5548N101  4/30/2019  Management  Nominal Amount of EUR 240 Million        For  No  Yes
Sanofi                                                              Approve Issuance of Equity or Equity-
                                                                    Linked Securities for Private
                                                                    Placements, up to Aggregate Nominal
                             SAN  F5548N101  4/30/2019  Management  Amount of EUR 240 Million                For  No  Yes
Sanofi                                                              Approve Issuance of Debt Securities
                                                                    Giving Access to New Shares of
                                                                    Subsidiaries and/or Existing Shares
                                                                    and/or Debt Securities, up to Aggregate
                             SAN  F5548N101  4/30/2019  Management  Amount of EUR 7 Billion                  For  No  Yes
Sanofi                                                              Authorize Board to Increase Capital in
                                                                    the Event of Additional Demand
                                                                    Related to Delegation Submitted to
                             SAN  F5548N101  4/30/2019  Management  Shareholder Vote Under Items 13-15       For  No  Yes
Sanofi                                                              Authorize Capital Increase of up to 10
                                                                    Percent of Issued Capital for
                             SAN  F5548N101  4/30/2019  Management  Contributions in Kind                    For  No  Yes
Sanofi                                                              Authorize up to 0.5 Percent of Issued
                             SAN  F5548N101  4/30/2019  Management  Capital for Use in Stock Option Plans    For  No  Yes
Sanofi                                                              Approve Consolidated Financial
                             SAN  F5548N101  4/30/2019  Management  Statements and Statutory Reports         For  No  Yes
Sanofi                                                              Authorize up to 1.5 Percent of Issued
                                                                    Capital for Use in Restricted Stock
                             SAN  F5548N101  4/30/2019  Management  Plans                                    For  No  Yes
Sanofi                                                              Authorize Capitalization of Reserves of
                                                                    Up to EUR 500 Million for Bonus
                             SAN  F5548N101  4/30/2019  Management  Issue or Increase in Par Value           For  No  Yes


Sanofi                                                               Authorize Capital Issuances for Use in
                             SAN   F5548N101  4/30/2019  Management  Employee Stock Purchase Plans           For  No  Yes
Sanofi                                                               Authorize Filing of Required
                             SAN   F5548N101  4/30/2019  Management  Documents/Other Formalities             For  No  Yes
Sanofi                                                               Approve Allocation of Income and
                             SAN   F5548N101  4/30/2019  Management  Dividends of EUR 3.07 per Share         For  No  Yes
Sanofi                       SAN   F5548N101  4/30/2019  Management  Reelect Serge Weinberg as Director      For  No  Yes
Sanofi                       SAN   F5548N101  4/30/2019  Management  Reelect Suet Fern Lee as Director       For  No  Yes
Sanofi                                                               Ratify Appointment of Christophe
                             SAN   F5548N101  4/30/2019  Management  Babule as Director                      For  No  Yes
Sanofi                                                               Approve Remuneration Policy for
                             SAN   F5548N101  4/30/2019  Management  Chairman of the Board                   For  No  Yes
Sanofi                       SAN   F5548N101  4/30/2019  Management  Approve Remuneration Policy for CEO     For  No  Yes
Sanofi                                                               Approve Compensation of Serge
                             SAN   F5548N101  4/30/2019  Management  Weinberg, Chairman of the Board         For  No  Yes
The Weir Group Plc                                                   Accept Financial Statements and
                             WEIR  G95248137  4/30/2019  Management  Statutory Reports                       For  No  Yes


The Weir Group Plc           WEIR  G95248137  4/30/2019  Management  Re-elect Charles Berry as Director     For      No   Yes
The Weir Group Plc           WEIR  G95248137  4/30/2019  Management  Re-elect Jon Stanton as Director       For      No   Yes
The Weir Group Plc           WEIR  G95248137  4/30/2019  Management  Re-elect John Heasley as Director      For      No   Yes
The Weir Group Plc           WEIR  G95248137  4/30/2019  Management  Re-elect Mary Jo Jacobi as Director    For      No   Yes
The Weir Group Plc           WEIR  G95248137  4/30/2019  Management  Re-elect Sir Jim McDonald as Director  For      No   Yes
The Weir Group Plc           WEIR  G95248137  4/30/2019  Management  Re-elect Richard Menell as Director    Against  Yes  Yes
The Weir Group Plc                                                   Reappoint PricewaterhouseCoopers
                             WEIR  G95248137  4/30/2019  Management  LLP as Auditors                        For      No   Yes
The Weir Group Plc                                                   Authorise the Audit Committee to Fix
                             WEIR  G95248137  4/30/2019  Management  Remuneration of Auditors               For      No   Yes
The Weir Group Plc           WEIR  G95248137  4/30/2019  Management  Authorise Issue of Equity              For      No   Yes
The Weir Group Plc                                                   Authorise Issue of Equity without Pre-
                             WEIR  G95248137  4/30/2019  Management  emptive Rights                         For      No   Yes


The Weir Group Plc           WEIR  G95248137  4/30/2019  Management  Approve Final Dividend                 For  No  Yes
The Weir Group Plc                                                   Authorise Issue of Equity without Pre-
                                                                     emptive Rights in Connection with an
                                                                     Acquisition or Other Capital
                             WEIR  G95248137  4/30/2019  Management  Investment                             For  No  Yes
The Weir Group Plc                                                   Authorise Market Purchase of Ordinary
                             WEIR  G95248137  4/30/2019  Management  Shares                                 For  No  Yes
The Weir Group Plc                                                   Authorise the Company to Call General
                             WEIR  G95248137  4/30/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
The Weir Group Plc           WEIR  G95248137  4/30/2019  Management  Approve Remuneration Report            For  No  Yes
The Weir Group Plc                                                   Amend Share Reward Plan and All-
                             WEIR  G95248137  4/30/2019  Management  Employee Share Ownership Plan          For  No  Yes
The Weir Group Plc           WEIR  G95248137  4/30/2019  Management  Elect Engelbert Haan as Director       For  No  Yes
The Weir Group Plc           WEIR  G95248137  4/30/2019  Management  Elect Cal Collins as Director          For  No  Yes
The Weir Group Plc           WEIR  G95248137  4/30/2019  Management  Re-elect Clare Chapman as Director     For  No  Yes
The Weir Group Plc           WEIR  G95248137  4/30/2019  Management  Re-elect Barbara Jeremiah as Director  For  No  Yes


The Weir Group Plc           WEIR  G95248137  4/30/2019  Management  Re-elect Stephen Young as Director    For      No   Yes
United Engineers Limited                                             Adopt Financial Statements and
                             U04   V93368104  4/30/2019  Management  Directors' and Auditors' Reports      For      No   Yes
United Engineers Limited     U04   V93368104  4/30/2019  Management  Adopt New Constitution                For      No   Yes
United Engineers Limited                                             Approve First and Final Dividend Per
                             U04   V93368104  4/30/2019  Management  Cumulative Preference Share           For      No   Yes
United Engineers Limited                                             Approve First and Final Dividend Per
                             U04   V93368104  4/30/2019  Management  Ordinary Stock Unit                   For      No   Yes
United Engineers Limited     U04   V93368104  4/30/2019  Management  Elect Teo Ser Luck as Director        For      No   Yes
United Engineers Limited     U04   V93368104  4/30/2019  Management  Elect Tan Chee Keong Roy as Director  For      No   Yes
United Engineers Limited     U04   V93368104  4/30/2019  Management  Approve Directors' Fees               For      No   Yes
United Engineers Limited                                             Approve Ernst & Young LLP as
                                                                     Auditors and Authorize Board to Fix
                             U04   V93368104  4/30/2019  Management  Their Remuneration                    For      No   Yes
United Engineers Limited                                             Approve Issuance of Equity or Equity-
                                                                     Linked Securities with or without
                             U04   V93368104  4/30/2019  Management  Preemptive Rights                     Against  Yes  Yes


United Engineers Limited     U04  V93368104  4/30/2019  Management  Authorize Share Repurchase Program      Against  Yes  Yes
Worldline SA                                                        Approve Financial Statements and
                             WLN  F9867T103  4/30/2019  Management  Statutory Reports                       For      No   Yes
Worldline SA                                                        Approve Remuneration of Directors in
                                                                    the Aggregate Amount of EUR
                             WLN  F9867T103  4/30/2019  Management  600,000                                 For      No   Yes
Worldline SA                 WLN  F9867T103  4/30/2019  Management  Elect Georges Pauget as Director        For      No   Yes
Worldline SA                 WLN  F9867T103  4/30/2019  Management  Elect Mette Kamsvag as Director         For      No   Yes
Worldline SA                                                        Elect Lorenz von Habsburg Lothringen
                             WLN  F9867T103  4/30/2019  Management  as Director                             For      No   Yes
Worldline SA                 WLN  F9867T103  4/30/2019  Management  Reelect Ursula Morgenstern as Director  For      No   Yes
Worldline SA                 WLN  F9867T103  4/30/2019  Management  Reelect Luc Remont as Director          For      No   Yes
Worldline SA                 WLN  F9867T103  4/30/2019  Management  Reelect Susan M Tolson as Director      For      No   Yes
Worldline SA                                                        Approve Compensation of Gilles
                             WLN  F9867T103  4/30/2019  Management  Grapinet, CEO                           Against  Yes  Yes


Worldline SA                                                        Approve Compensation of Marc-Henri
                             WLN  F9867T103  4/30/2019  Management  Desportes, Vice-CEO                     Against  Yes  Yes
Worldline SA                                                        Approve Remuneration Policy of Gilles
                             WLN  F9867T103  4/30/2019  Management  Grapinet, CEO                           For      No   Yes
Worldline SA                                                        Approve Consolidated Financial
                             WLN  F9867T103  4/30/2019  Management  Statements and Statutory Reports        For      No   Yes
Worldline SA                                                        Approve Remuneration Policy of
                             WLN  F9867T103  4/30/2019  Management  Marc-Henri Desportes, Vice-CEO          For      No   Yes
Worldline SA                                                        Authorize Repurchase of Up to 10
                             WLN  F9867T103  4/30/2019  Management  Percent of Issued Share Capital         For      No   Yes
Worldline SA                                                        Authorize Decrease in Share Capital
                             WLN  F9867T103  4/30/2019  Management  via Cancellation of Repurchased Shares  For      No   Yes
Worldline SA                                                        Authorize Capital Issuances for Use in
                             WLN  F9867T103  4/30/2019  Management  Employee Stock Purchase Plans           For      No   Yes
Worldline SA                                                        Authorize up to 0.7 Percent of Issued
                             WLN  F9867T103  4/30/2019  Management  Capital for Use in Stock Option Plans   Against  Yes  Yes
Worldline SA                                                        Authorize up to 0.37 Percent of Issued
                                                                    Capital for Use in Restricted Stock
                             WLN  F9867T103  4/30/2019  Management  Plans                                   Against  Yes  Yes
Worldline SA                                                        Amend Article 13 of Bylaws Re:
                                                                    Increase Maximum Number of
                             WLN  F9867T103  4/30/2019  Management  Directors                               For      No   Yes


Worldline SA                                                        Amend Article 16 of Bylaws Re:
                             WLN  F9867T103  4/30/2019  Management  Employee Representative               For      No   Yes
Worldline SA                                                        Authorize Filing of Required
                             WLN  F9867T103  4/30/2019  Management  Documents/Other Formalities           For      No   Yes
Worldline SA                 WLN  F9867T103  4/30/2019  Management  Approve Treatment of Losses           For      No   Yes
Worldline SA                                                        Approve Defined Benefit Scheme and
                                                                    Compensatory Allowance of Gilles
                             WLN  F9867T103  4/30/2019  Management  Grapinet, CEO                         Against  Yes  Yes
Worldline SA                                                        Approve Suspension Agreement
                                                                    Within Employment Contract of Marc-
                             WLN  F9867T103  4/30/2019  Management  Henri Desportes, Vice-CEO             For      No   Yes
Worldline SA                                                        Approve Transfer Agreement With
                             WLN  F9867T103  4/30/2019  Management  Gilles Grapinet, Vice-CEO             For      No   Yes
Worldline SA                                                        Approve Health Insurance Coverage
                                                                    Agreement with Gilles Grapinet, Vice-
                             WLN  F9867T103  4/30/2019  Management  CEO                                   For      No   Yes
Worldline SA                                                        Approve Amendment of Transaction
                             WLN  F9867T103  4/30/2019  Management  with SIX Group AG                     For      No   Yes
Worldline SA                                                        Approve Global Transaction of
                             WLN  F9867T103  4/30/2019  Management  Alliance with Atos SE                 For      No   Yes
LSL Property Services Plc                                           Accept Financial Statements and
                             LSL  G571AR102  4/30/2019  Management  Statutory Reports                     For      No   Yes


LSL Property Services Plc    LSL  G571AR102  4/30/2019  Management  Re-elect David Stewart as Director     For  No  Yes
LSL Property Services Plc                                           Reappoint Ernst & Young LLP as
                             LSL  G571AR102  4/30/2019  Management  Auditors                               For  No  Yes
LSL Property Services Plc                                           Authorise Board to Fix Remuneration
                             LSL  G571AR102  4/30/2019  Management  of Auditors                            For  No  Yes
LSL Property Services Plc    LSL  G571AR102  4/30/2019  Management  Authorise Issue of Equity              For  No  Yes
LSL Property Services Plc                                           Authorise Issue of Equity without Pre-
                             LSL  G571AR102  4/30/2019  Management  emptive Rights                         For  No  Yes
LSL Property Services Plc                                           Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             LSL  G571AR102  4/30/2019  Management  Investment                             For  No  Yes
LSL Property Services Plc                                           Authorise Market Purchase of Ordinary
                             LSL  G571AR102  4/30/2019  Management  Shares                                 For  No  Yes
LSL Property Services Plc                                           Authorise EU Political Donations and
                             LSL  G571AR102  4/30/2019  Management  Expenditure                            For  No  Yes
LSL Property Services Plc                                           Authorise the Company to Call General
                             LSL  G571AR102  4/30/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
LSL Property Services Plc    LSL  G571AR102  4/30/2019  Management  Approve Remuneration Report            For  No  Yes


LSL Property Services Plc    LSL   G571AR102  4/30/2019  Management  Approve Final Dividend                For      No   Yes
LSL Property Services Plc    LSL   G571AR102  4/30/2019  Management  Re-elect Helen Buck as Director       For      No   Yes
LSL Property Services Plc    LSL   G571AR102  4/30/2019  Management  Re-elect Adam Castleton as Director   For      No   Yes
LSL Property Services Plc    LSL   G571AR102  4/30/2019  Management  Re-elect Ian Crabb as Director        For      No   Yes
LSL Property Services Plc    LSL   G571AR102  4/30/2019  Management  Re-elect Simon Embley as Director     For      No   Yes
LSL Property Services Plc    LSL   G571AR102  4/30/2019  Management  Elect Darrell Evans as Director       For      No   Yes
LSL Property Services Plc    LSL   G571AR102  4/30/2019  Management  Re-elect Bill Shannon as Director     For      No   Yes
Cham Group AG                                                        Accept Financial Statements and
                             CHAM  H1387E102  4/30/2019  Management  Statutory Reports                     For      No   Yes
Cham Group AG                CHAM  H1387E102  4/30/2019  Management  Approve Remuneration Report           Against  Yes  Yes
Cham Group AG                                                        Approve Allocation of Income and
                                                                     Dividends of CHF 6.00 per Share from
                             CHAM  H1387E102  4/30/2019  Management  Capital Contribution Reserves         For      No   Yes


Cham Group AG                                                        Approve Discharge of Board and
                             CHAM  H1387E102  4/30/2019  Management  Senior Management                     For      No   Yes
Cham Group AG                                                        Approve Remuneration of Directors in
                             CHAM  H1387E102  4/30/2019  Management  the Amount of CHF 750,000             Against  Yes  Yes
Cham Group AG                                                        Approve Remuneration of Executive
                                                                     Committee in the Amount of CHF
                             CHAM  H1387E102  4/30/2019  Management  500,000                               For      No   Yes
Cham Group AG                                                        Reelect Philipp Buhofer as Director
                             CHAM  H1387E102  4/30/2019  Management  and Board Chairman                    Against  Yes  Yes
Cham Group AG                CHAM  H1387E102  4/30/2019  Management  Reelect Felix Thoeni as Director      Against  Yes  Yes
Cham Group AG                CHAM  H1387E102  4/30/2019  Management  Reelect Annelies Buhofer as Director  Against  Yes  Yes
Cham Group AG                CHAM  H1387E102  4/30/2019  Management  Reelect Claude Ebnoether as Director  Against  Yes  Yes
Cham Group AG                CHAM  H1387E102  4/30/2019  Management  Elect Christoph Caviezel as Director  For      No   Yes
Cham Group AG                                                        Reappoint Philipp Buhofer as Member
                                                                     of the Personnel and Compensation
                             CHAM  H1387E102  4/30/2019  Management  Committee                             Against  Yes  Yes
Cham Group AG                                                        Reappoint Felix Thoeni as Member of
                                                                     the Personnel and Compensation
                             CHAM  H1387E102  4/30/2019  Management  Committee                             Against  Yes  Yes


Cham Group AG                                                        Reappoint Claude Ebnoether as
                                                                     Member of the Personnel and
                             CHAM  H1387E102  4/30/2019  Management  Compensation Committee               Against  Yes  Yes
Cham Group AG                                                        Designate Sandro Tobler as
                             CHAM  H1387E102  4/30/2019  Management  Independent Proxy                    For      No   Yes
Cham Group AG                                                        Ratify PricewaterhouseCoopers AG as
                             CHAM  H1387E102  4/30/2019  Management  Auditors                             For      No   Yes
Cham Group AG                CHAM  H1387E102  4/30/2019  Management  Transact Other Business (Voting)     Against  Yes  Yes
Coltene Holding AG                                                   Accept Financial Statements and
                             CLTN  H1554J116  4/30/2019  Management  Statutory Reports                    For      No   Yes
Coltene Holding AG           CLTN  H1554J116  4/30/2019  Management  Approve Allocation of Income         For      No   Yes
Coltene Holding AG                                                   Approve Dividends of CHF 3.00 per
                                                                     Share from Capital Contribution
                             CLTN  H1554J116  4/30/2019  Management  Reserves                             For      No   Yes
Coltene Holding AG                                                   Approve Discharge of Board and
                             CLTN  H1554J116  4/30/2019  Management  Senior Management                    For      No   Yes
Coltene Holding AG                                                   Reelect Nick Huber as Director and
                             CLTN  H1554J116  4/30/2019  Management  Board Chairman                       Against  Yes  Yes
Coltene Holding AG           CLTN  H1554J116  4/30/2019  Management  Reelect Erwin Locher as Director     For      No   Yes


Coltene Holding AG           CLTN  H1554J116  4/30/2019  Management  Reelect Juergen Rauch as Director    Against  Yes  Yes
Coltene Holding AG           CLTN  H1554J116  4/30/2019  Management  Reelect Matthew Robin as Director    Against  Yes  Yes
Coltene Holding AG           CLTN  H1554J116  4/30/2019  Management  Reelect Astrid Waser as Director     Against  Yes  Yes
Coltene Holding AG           CLTN  H1554J116  4/30/2019  Management  Reelect Roland Weiger as Director    For      No   Yes
Coltene Holding AG                                                   Reelect Allison Zwingenberger as
                             CLTN  H1554J116  4/30/2019  Management  Director                             Against  Yes  Yes
Coltene Holding AG                                                   Reappoint Nick Huber as Member of
                             CLTN  H1554J116  4/30/2019  Management  the Compensation Committee           Against  Yes  Yes
Coltene Holding AG                                                   Reappoint Matthew Robin as Member
                             CLTN  H1554J116  4/30/2019  Management  of the Compensation Committee        Against  Yes  Yes
Coltene Holding AG                                                   Reappoint Roland Weiger as Member
                             CLTN  H1554J116  4/30/2019  Management  of the Compensation Committee        For      No   Yes
Coltene Holding AG                                                   Designate Michael Schoebi as
                             CLTN  H1554J116  4/30/2019  Management  Independent Proxy                    For      No   Yes
Coltene Holding AG           CLTN  H1554J116  4/30/2019  Management  Ratify Ernst & Young AG as Auditors  For      No   Yes


Coltene Holding AG           CLTN  H1554J116  4/30/2019  Management  Approve Remuneration Report           For      No   Yes
Coltene Holding AG                                                   Approve Maximum Fixed
                                                                     Remuneration of Directors in the
                             CLTN  H1554J116  4/30/2019  Management  Amount of CHF 620,000                 For      No   Yes
Coltene Holding AG                                                   Approve Maximum Fixed and Variable
                                                                     Remuneration of Executive Committee
                             CLTN  H1554J116  4/30/2019  Management  in the Amount of CHF 3.9 Million      For      No   Yes
Coltene Holding AG           CLTN  H1554J116  4/30/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes
Lifestyle International                                              Accept Financial Statements and
Holdings Ltd.                1212  G54856128  4/30/2019  Management  Statutory Reports                     For      No   Yes
Lifestyle International
Holdings Ltd.                1212  G54856128  4/30/2019  Management  Approve Final Dividend                For      No   Yes
Lifestyle International
Holdings Ltd.                1212  G54856128  4/30/2019  Management  Elect Lau Kam Shim as Director        For      No   Yes
Lifestyle International
Holdings Ltd.                1212  G54856128  4/30/2019  Management  Elect Lam Siu Lun, Simon as Director  For      No   Yes
Lifestyle International
Holdings Ltd.                1212  G54856128  4/30/2019  Management  Elect Hui Chiu Chung as Director      Against  Yes  Yes
Lifestyle International                                              Authorize Board to Fix Remuneration
Holdings Ltd.                1212  G54856128  4/30/2019  Management  of Directors                          For      No   Yes


Lifestyle International                                              Approve Deloitte Touche Tohmatsu as
Holdings Ltd.                                                        Auditors and Authorize Board to Fix
                             1212  G54856128  4/30/2019  Management  Their Remuneration                    For      No   Yes
Lifestyle International                                              Authorize Repurchase of Issued Share
Holdings Ltd.                1212  G54856128  4/30/2019  Management  Capital                               For      No   Yes
Lifestyle International                                              Approve Issuance of Equity or Equity-
Holdings Ltd.                                                        Linked Securities without Preemptive
                             1212  G54856128  4/30/2019  Management  Rights                                Against  Yes  Yes
Lifestyle International                                              Authorize Reissuance of Repurchased
Holdings Ltd.                1212  G54856128  4/30/2019  Management  Shares                                Against  Yes  Yes
Lifestyle International
Holdings Ltd.                1212  G54856128  4/30/2019  Management  Amend Articles of Association         For      No   Yes
Banque Cantonale de Geneve                                           Open Meeting and Speech of Chairman
                             BCGE  H11811140  4/30/2019  Management  (Non-Voting)                          -        No   Yes
Banque Cantonale de Geneve                                           Confirm Quorum, Elect Meeting
                             BCGE  H11811140  4/30/2019  Management  Secretary and Vote Counter            -        No   Yes
Banque Cantonale de Geneve                                           Accept Financial Statements and
                             BCGE  H11811140  4/30/2019  Management  Statutory Reports                     For      No   Yes
Banque Cantonale de Geneve                                           Approve Allocation of Income and
                             BCGE  H11811140  4/30/2019  Management  Dividends of CHF 3.40 per Share       For      No   Yes
Banque Cantonale de Geneve                                           Approve Discharge of Board of
                             BCGE  H11811140  4/30/2019  Management  Directors                             For      No   Yes


Banque Cantonale de Geneve   BCGE  H11811140  4/30/2019  Management  Ratify Deloitte SA as Auditors    For      No   Yes
Banque Cantonale de Geneve   BCGE  H11811140  4/30/2019  Management  Transact Other Business (Voting)  Against  Yes  Yes
Seven Generations Energy
Ltd.                         VII   81783Q105  5/1/2019   Management  Fix Number of Directors at Nine   For      No   Yes
Seven Generations Energy
Ltd.                         VII   81783Q105  5/1/2019   Management  Elect Director Mark Monroe        For      No   Yes
Seven Generations Energy
Ltd.                         VII   81783Q105  5/1/2019   Management  Elect Director Marty Proctor      For      No   Yes
Seven Generations Energy
Ltd.                         VII   81783Q105  5/1/2019   Management  Elect Director Avik Dey           For      No   Yes
Seven Generations Energy
Ltd.                         VII   81783Q105  5/1/2019   Management  Elect Director Harvey Doerr       For      No   Yes
Seven Generations Energy
Ltd.                         VII   81783Q105  5/1/2019   Management  Elect Director Paul Hand          For      No   Yes
Seven Generations Energy
Ltd.                         VII   81783Q105  5/1/2019   Management  Elect Director Dale Hohm          For      No   Yes
Seven Generations Energy
Ltd.                         VII   81783Q105  5/1/2019   Management  Elect Director Ronnie Irani       For      No   Yes


Seven Generations Energy
Ltd.                         VII  81783Q105  5/1/2019  Management  Elect Director Bill McAdam              For  No  Yes
Seven Generations Energy
Ltd.                         VII  81783Q105  5/1/2019  Management  Elect Director Jackie Sheppard          For  No  Yes
Seven Generations Energy                                           Approve PricewaterhouseCoopers LLP
Ltd.                                                               as Auditors and Authorize Board to Fix
                             VII  81783Q105  5/1/2019  Management  Their Remuneration                      For  No  Yes
Seven Generations Energy                                           Advisory Vote on Executive
Ltd.                         VII  81783Q105  5/1/2019  Management  Compensation Approach                   For  No  Yes
JUST EAT Plc                                                       Accept Financial Statements and
                             JE   G5215U106  5/1/2019  Management  Statutory Reports                       For  No  Yes
JUST EAT Plc                 JE   G5215U106  5/1/2019  Management  Re-elect Diego Oliva as Director        For  No  Yes
JUST EAT Plc                 JE   G5215U106  5/1/2019  Management  Elect Helen Weir as Director            For  No  Yes
JUST EAT Plc                 JE   G5215U106  5/1/2019  Management  Elect Peter Duffy as Director           For  No  Yes
JUST EAT Plc                 JE   G5215U106  5/1/2019  Management  Reappoint Deloitte LLP as Auditors      For  No  Yes
JUST EAT Plc                                                       Authorise the Audit Committee to Fix
                             JE   G5215U106  5/1/2019  Management  Remuneration of Auditors                For  No  Yes


JUST EAT Plc                 JE  G5215U106  5/1/2019  Management  Authorise Issue of Equity              For  No  Yes
JUST EAT Plc                                                      Authorise Issue of Equity without Pre-
                             JE  G5215U106  5/1/2019  Management  emptive Rights                         For  No  Yes
JUST EAT Plc                                                      Authorise Issue of Equity without Pre-
                                                                  emptive Rights in Connection with an
                                                                  Acquisition or Other Capital
                             JE  G5215U106  5/1/2019  Management  Investment                             For  No  Yes
JUST EAT Plc                                                      Authorise Market Purchase of Ordinary
                             JE  G5215U106  5/1/2019  Management  Shares                                 For  No  Yes
JUST EAT Plc                                                      Authorise EU Political Donations and
                             JE  G5215U106  5/1/2019  Management  Expenditure                            For  No  Yes
JUST EAT Plc                 JE  G5215U106  5/1/2019  Management  Approve Remuneration Report            For  No  Yes
JUST EAT Plc                                                      Authorise the Company to Call General
                             JE  G5215U106  5/1/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
JUST EAT Plc                 JE  G5215U106  5/1/2019  Management  Re-elect Mike Evans as Director        For  No  Yes
JUST EAT Plc                 JE  G5215U106  5/1/2019  Management  Re-elect Paul Harrison as Director     For  No  Yes
JUST EAT Plc                 JE  G5215U106  5/1/2019  Management  Re-elect Gwyn Burr as Director         For  No  Yes


JUST EAT Plc                 JE   G5215U106  5/1/2019  Management  Re-elect Frederic Coorevits as Director  For  No  Yes
JUST EAT Plc                 JE   G5215U106  5/1/2019  Management  Re-elect Alistair Cox as Director        For  No  Yes
JUST EAT Plc                 JE   G5215U106  5/1/2019  Management  Re-elect Roisin Donnelly as Director     For  No  Yes
JUST EAT Plc                 JE   G5215U106  5/1/2019  Management  Re-elect Andrew Griffith as Director     For  No  Yes
5N Plus Inc.                 VNP  33833X101  5/1/2019  Management  Elect Director Arjang J. (AJ) Roshan     For  No  Yes
5N Plus Inc.                 VNP  33833X101  5/1/2019  Management  Elect Director Jean-Marie Bourassa       For  No  Yes
5N Plus Inc.                 VNP  33833X101  5/1/2019  Management  Elect Director Jennie S. Hwang           For  No  Yes
5N Plus Inc.                 VNP  33833X101  5/1/2019  Management  Elect Director James T. Fahey            For  No  Yes
5N Plus Inc.                 VNP  33833X101  5/1/2019  Management  Elect Director Nathalie Le Prohon        For  No  Yes
5N Plus Inc.                 VNP  33833X101  5/1/2019  Management  Elect Director Luc Bertrand              For  No  Yes


5N Plus Inc.                 VNP   33833X101  5/1/2019  Management  Elect Director Donald F. Osborne         For  No  Yes
5N Plus Inc.                                                        Ratify PricewaterhouseCoopers LLP as
                             VNP   33833X101  5/1/2019  Management  Auditors                                 For  No  Yes
Inmarsat Plc                                                        Accept Financial Statements and
                             ISAT  G4807U103  5/1/2019  Management  Statutory Reports                        For  No  Yes
Inmarsat Plc                 ISAT  G4807U103  5/1/2019  Management  Re-elect Warren Finegold as Director     For  No  Yes
Inmarsat Plc                 ISAT  G4807U103  5/1/2019  Management  Re-elect Robert Kehler as Director       For  No  Yes
Inmarsat Plc                 ISAT  G4807U103  5/1/2019  Management  Re-elect Phillipa McCrostie as Director  For  No  Yes
Inmarsat Plc                                                        Re-elect Janice Obuchowski as
                             ISAT  G4807U103  5/1/2019  Management  Director                                 For  No  Yes
Inmarsat Plc                 ISAT  G4807U103  5/1/2019  Management  Re-elect Rupert Pearce as Director       For  No  Yes
Inmarsat Plc                 ISAT  G4807U103  5/1/2019  Management  Re-elect Dr Abe Peled as Director        For  No  Yes
Inmarsat Plc                 ISAT  G4807U103  5/1/2019  Management  Re-elect Robert Ruijter as Director      For  No  Yes


Inmarsat Plc                 ISAT  G4807U103  5/1/2019  Management  Re-elect Andrew Sukawaty as Director   For  No  Yes
Inmarsat Plc                                                        Re-elect Dr Hamadoun Toure as
                             ISAT  G4807U103  5/1/2019  Management  Director                               For  No  Yes
Inmarsat Plc                 ISAT  G4807U103  5/1/2019  Management  Reappoint Deloitte LLP as Auditors     For  No  Yes
Inmarsat Plc                 ISAT  G4807U103  5/1/2019  Management  Approve Remuneration Report            For  No  Yes
Inmarsat Plc                                                        Authorise the Audit Committee to Fix
                             ISAT  G4807U103  5/1/2019  Management  Remuneration of Auditors               For  No  Yes
Inmarsat Plc                                                        Authorise EU Political Donations and
                             ISAT  G4807U103  5/1/2019  Management  Expenditure                            For  No  Yes
Inmarsat Plc                 ISAT  G4807U103  5/1/2019  Management  Authorise Issue of Equity              For  No  Yes
Inmarsat Plc                                                        Authorise Issue of Equity without Pre-
                             ISAT  G4807U103  5/1/2019  Management  emptive Rights                         For  No  Yes
Inmarsat Plc                                                        Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             ISAT  G4807U103  5/1/2019  Management  Investment                             For  No  Yes
Inmarsat Plc                                                        Authorise Market Purchase of Ordinary
                             ISAT  G4807U103  5/1/2019  Management  Shares                                 For  No  Yes


Inmarsat Plc                                                        Approve Limit in the Aggregate Fees
                             ISAT  G4807U103  5/1/2019  Management  Paid to the Directors                    For  No  Yes
Inmarsat Plc                                                        Authorise the Company to Call General
                             ISAT  G4807U103  5/1/2019  Management  Meeting with Two Weeks' Notice           For  No  Yes
Inmarsat Plc                 ISAT  G4807U103  5/1/2019  Management  Approve Remuneration Policy              For  No  Yes
Inmarsat Plc                 ISAT  G4807U103  5/1/2019  Management  Amend Executive Share Plan               For  No  Yes
Inmarsat Plc                 ISAT  G4807U103  5/1/2019  Management  Approve Final Dividend                   For  No  Yes
Inmarsat Plc                 ISAT  G4807U103  5/1/2019  Management  Elect Tracy Clarke as Director           For  No  Yes
Inmarsat Plc                 ISAT  G4807U103  5/1/2019  Management  Re-elect Tony Bates as Director          For  No  Yes
Inmarsat Plc                 ISAT  G4807U103  5/1/2019  Management  Re-elect Simon Bax as Director           For  No  Yes
Inmarsat Plc                 ISAT  G4807U103  5/1/2019  Management  Re-elect Sir Bryan Carsberg as Director  For  No  Yes
International Flavors &
Fragrances Inc.              IFF   459506101  5/1/2019  Management  Elect Director Marcello V. Bottoli       For  No  Yes


International Flavors &
Fragrances Inc.              IFF  459506101  5/1/2019  Management  Elect Director Linda Buck              For  No  Yes
International Flavors &
Fragrances Inc.              IFF  459506101  5/1/2019  Management  Elect Director Michael L. Ducker       For  No  Yes
International Flavors &
Fragrances Inc.              IFF  459506101  5/1/2019  Management  Elect Director David R. Epstein        For  No  Yes
International Flavors &
Fragrances Inc.              IFF  459506101  5/1/2019  Management  Elect Director Roger W. Ferguson, Jr.  For  No  Yes
International Flavors &
Fragrances Inc.              IFF  459506101  5/1/2019  Management  Elect Director John F. Ferraro         For  No  Yes
International Flavors &
Fragrances Inc.              IFF  459506101  5/1/2019  Management  Elect Director Andreas Fibig           For  No  Yes
International Flavors &
Fragrances Inc.              IFF  459506101  5/1/2019  Management  Elect Director Christina Gold          For  No  Yes
International Flavors &
Fragrances Inc.              IFF  459506101  5/1/2019  Management  Elect Director Katherine M. Hudson     For  No  Yes
International Flavors &
Fragrances Inc.              IFF  459506101  5/1/2019  Management  Elect Director Dale F. Morrison        For  No  Yes
International Flavors &
Fragrances Inc.              IFF  459506101  5/1/2019  Management  Elect Director Stephen Williamson      For  No  Yes


International Flavors &                                             Ratify PricewaterhouseCoopers LLP as
Fragrances Inc.              IFF   459506101  5/1/2019  Management  Auditors                              For      No   Yes
International Flavors &                                             Advisory Vote to Ratify Named
Fragrances Inc.              IFF   459506101  5/1/2019  Management  Executive Officers' Compensation      For      No   Yes
Ocado Group Plc                                                     Accept Financial Statements and
                             OCDO  G6718L106  5/1/2019  Management  Statutory Reports                     For      No   Yes
Ocado Group Plc              OCDO  G6718L106  5/1/2019  Management  Re-elect Jorn Rausing as Director     For      No   Yes
Ocado Group Plc              OCDO  G6718L106  5/1/2019  Management  Re-elect Ruth Anderson as Director    For      No   Yes
Ocado Group Plc                                                     Re-elect Douglas McCallum as
                             OCDO  G6718L106  5/1/2019  Management  Director                              For      No   Yes
Ocado Group Plc              OCDO  G6718L106  5/1/2019  Management  Re-elect Andrew Harrison as Director  Against  Yes  Yes
Ocado Group Plc              OCDO  G6718L106  5/1/2019  Management  Re-elect Emma Lloyd as Director       For      No   Yes
Ocado Group Plc              OCDO  G6718L106  5/1/2019  Management  Elect Julie Southern as Director      For      No   Yes
Ocado Group Plc              OCDO  G6718L106  5/1/2019  Management  Reappoint Deloitte LLP as Auditors    For      No   Yes


Ocado Group Plc                                                     Authorise Board to Fix Remuneration
                             OCDO  G6718L106  5/1/2019  Management  of Auditors                           For      No   Yes
Ocado Group Plc                                                     Authorise EU Political Donations and
                             OCDO  G6718L106  5/1/2019  Management  Expenditure                           For      No   Yes
Ocado Group Plc              OCDO  G6718L106  5/1/2019  Management  Approve Value Creation Plan           Against  Yes  Yes
Ocado Group Plc              OCDO  G6718L106  5/1/2019  Management  Approve Remuneration Policy           Against  Yes  Yes
Ocado Group Plc              OCDO  G6718L106  5/1/2019  Management  Approve Annual Incentive Plan         Against  Yes  Yes
Ocado Group Plc              OCDO  G6718L106  5/1/2019  Management  Approve Sharesave Scheme              For      No   Yes
Ocado Group Plc                                                     Approve Executive Share Option
                             OCDO  G6718L106  5/1/2019  Management  Scheme                                For      No   Yes
Ocado Group Plc                                                     Approve the Amendment to the
                             OCDO  G6718L106  5/1/2019  Management  Chairman's Share Matching Award       Against  Yes  Yes
Ocado Group Plc              OCDO  G6718L106  5/1/2019  Management  Authorise Issue of Equity             For      No   Yes
Ocado Group Plc                                                     Authorise Issue of Equity in
                             OCDO  G6718L106  5/1/2019  Management  Connection with a Rights Issue        For      No   Yes


Ocado Group Plc                                                     Authorise Issue of Equity without Pre-
                             OCDO  G6718L106  5/1/2019  Management  emptive Rights                         For      No   Yes
Ocado Group Plc                                                     Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             OCDO  G6718L106  5/1/2019  Management  Investment                             For      No   Yes
Ocado Group Plc                                                     Authorise Market Purchase of Ordinary
                             OCDO  G6718L106  5/1/2019  Management  Shares                                 For      No   Yes
Ocado Group Plc                                                     Authorise the Company to Call General
                             OCDO  G6718L106  5/1/2019  Management  Meeting with Two Weeks' Notice         For      No   Yes
Ocado Group Plc              OCDO  G6718L106  5/1/2019  Management  Approve Remuneration Report            Against  Yes  Yes
Ocado Group Plc              OCDO  G6718L106  5/1/2019  Management  Re-elect Lord Rose as Director         For      No   Yes
Ocado Group Plc              OCDO  G6718L106  5/1/2019  Management  Re-elect Tim Steiner as Director       For      No   Yes
Ocado Group Plc                                                     Re-elect Duncan Tatton-Brown as
                             OCDO  G6718L106  5/1/2019  Management  Director                               For      No   Yes
Ocado Group Plc              OCDO  G6718L106  5/1/2019  Management  Re-elect Neill Abrams as Director      For      No   Yes
Ocado Group Plc              OCDO  G6718L106  5/1/2019  Management  Re-elect Mark Richardson as Director   For      No   Yes


Ocado Group Plc              OCDO  G6718L106  5/1/2019  Management  Re-elect Luke Jensen as Director       For  No  Yes
RPS Group Plc                                                       Accept Financial Statements and
                             RPS   G7701P104  5/1/2019  Management  Statutory Reports                      For  No  Yes
RPS Group Plc                RPS   G7701P104  5/1/2019  Management  Re-elect Gary Young as Director        For  No  Yes
RPS Group Plc                RPS   G7701P104  5/1/2019  Management  Reappoint Deloitte LLP as Auditors     For  No  Yes
RPS Group Plc                                                       Authorise the Audit Committee to Fix
                             RPS   G7701P104  5/1/2019  Management  Remuneration of Auditors               For  No  Yes
RPS Group Plc                RPS   G7701P104  5/1/2019  Management  Authorise Issue of Equity              For  No  Yes
RPS Group Plc                                                       Authorise Issue of Equity without Pre-
                             RPS   G7701P104  5/1/2019  Management  emptive Rights                         For  No  Yes
RPS Group Plc                                                       Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             RPS   G7701P104  5/1/2019  Management  Investment                             For  No  Yes
RPS Group Plc                                                       Authorise Market Purchase of Ordinary
                             RPS   G7701P104  5/1/2019  Management  Shares                                 For  No  Yes
RPS Group Plc                                                       Authorise the Company to Call General
                             RPS   G7701P104  5/1/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes


RPS Group Plc                                                      Renew the Performance Share Plan for
                             RPS  G7701P104  5/1/2019  Management  Another Five Years                       For  No  Yes
RPS Group Plc                RPS  G7701P104  5/1/2019  Management  Approve Final Dividend                   For  No  Yes
RPS Group Plc                RPS  G7701P104  5/1/2019  Management  Approve Remuneration Report              For  No  Yes
RPS Group Plc                RPS  G7701P104  5/1/2019  Management  Elect Catherine Glickman as Director     For  No  Yes
RPS Group Plc                RPS  G7701P104  5/1/2019  Management  Elect Michael McKelvy as Director        For  No  Yes
RPS Group Plc                RPS  G7701P104  5/1/2019  Management  Re-elect Allison Bainbridge as Director  For  No  Yes
RPS Group Plc                RPS  G7701P104  5/1/2019  Management  Re-elect John Douglas as Director        For  No  Yes
RPS Group Plc                RPS  G7701P104  5/1/2019  Management  Re-elect Ken Lever as Director           For  No  Yes
RPS Group Plc                RPS  G7701P104  5/1/2019  Management  Re-elect Elizabeth Peace as Director     For  No  Yes
Unilever NV                                                        Discussion of the Annual Report and
                             UNA  N8981F271  5/1/2019  Management  Accounts for the 2018 Financial Year     -    No  Yes


Unilever NV                                                        Reelect J Hartmann as Non-Executive
                             UNA  N8981F271  5/1/2019  Management  Director                             For  No  Yes
Unilever NV                                                        Reelect A Jung as Non-Executive
                             UNA  N8981F271  5/1/2019  Management  Director                             For  No  Yes
Unilever NV                                                        Reelect M Ma as Non-Executive
                             UNA  N8981F271  5/1/2019  Management  Director                             For  No  Yes
Unilever NV                                                        Reelect S Masiyiwa as Non-Executive
                             UNA  N8981F271  5/1/2019  Management  Director                             For  No  Yes
Unilever NV                                                        Reelect Y Moon as Non-Executive
                             UNA  N8981F271  5/1/2019  Management  Director                             For  No  Yes
Unilever NV                                                        Reelect G Pitkethly as Executive
                             UNA  N8981F271  5/1/2019  Management  Director                             For  No  Yes
Unilever NV                                                        Reelect J Rishton as Non-Executive
                             UNA  N8981F271  5/1/2019  Management  Director                             For  No  Yes
Unilever NV                                                        Reelect F Sijbesma as Non-Executive
                             UNA  N8981F271  5/1/2019  Management  Director                             For  No  Yes
Unilever NV                  UNA  N8981F271  5/1/2019  Management  Elect A Jope as Executive Director   For  No  Yes
Unilever NV                                                        Elect S Kilsby as Non-Executive
                             UNA  N8981F271  5/1/2019  Management  Director                             For  No  Yes


Unilever NV                                                        Approve Financial Statements and
                             UNA  N8981F271  5/1/2019  Management  Allocation of Income                   For  No  Yes
Unilever NV                  UNA  N8981F271  5/1/2019  Management  Ratify KPMG as Auditors                For  No  Yes
Unilever NV                                                        Authorize Repurchase of Up to 10
                                                                   Percent of Issued Share Capital and
                             UNA  N8981F271  5/1/2019  Management  Depositary Receipts                    For  No  Yes
Unilever NV                                                        Approve Reduction in Share Capital
                                                                   through Cancellation of Ordinary
                             UNA  N8981F271  5/1/2019  Management  Shares andDepositary Receipts Thereof  For  No  Yes
Unilever NV                  UNA  N8981F271  5/1/2019  Management  Grant Board Authority to Issue Shares  For  No  Yes
Unilever NV                                                        Authorize Board to Exclude
                                                                   Preemptive Rights from Share
                                                                   Issuances for General Corporate
                             UNA  N8981F271  5/1/2019  Management  Purposes                               For  No  Yes
Unilever NV                                                        Authorize Board to Exclude
                                                                   Preemptive Rights from Share
                             UNA  N8981F271  5/1/2019  Management  Issuances for Acquisition Purposes     For  No  Yes
Unilever NV                  UNA  N8981F271  5/1/2019  Management  Approve Remuneration Report            For  No  Yes
Unilever NV                                                        Approve Discharge of Executive Board
                             UNA  N8981F271  5/1/2019  Management  Members                                For  No  Yes
Unilever NV                                                        Approve Discharge of Non-Executive
                             UNA  N8981F271  5/1/2019  Management  Board Members                          For  No  Yes


Unilever NV                                                        Reelect N S Andersen as Non-
                             UNA  N8981F271  5/1/2019  Management  Executive Director                  For  No  Yes
Unilever NV                                                        Reelect L M Cha as Non-Executive
                             UNA  N8981F271  5/1/2019  Management  Director                            For  No  Yes
Unilever NV                                                        Reelect V Colao as Non-Executive
                             UNA  N8981F271  5/1/2019  Management  Director                            For  No  Yes
Unilever NV                                                        Reelect M Dekkers as Non-Executive
                             UNA  N8981F271  5/1/2019  Management  Director                            For  No  Yes
London Stock Exchange Group                                        Accept Financial Statements and
Plc                          LSE  G5689U103  5/1/2019  Management  Statutory Reports                   For  No  Yes
London Stock Exchange Group
Plc                          LSE  G5689U103  5/1/2019  Management  Re-elect David Warren as Director   For  No  Yes
London Stock Exchange Group
Plc                          LSE  G5689U103  5/1/2019  Management  Elect Marshall Bailey as Director   For  No  Yes
London Stock Exchange Group
Plc                          LSE  G5689U103  5/1/2019  Management  Elect Kathleen DeRose as Director   For  No  Yes
London Stock Exchange Group
Plc                          LSE  G5689U103  5/1/2019  Management  Elect Cressida Hogg as Director     For  No  Yes
London Stock Exchange Group
Plc                          LSE  G5689U103  5/1/2019  Management  Elect Don Robert as Director        For  No  Yes


London Stock Exchange Group
Plc                          LSE  G5689U103  5/1/2019  Management  Elect David Schwimmer as Director      For  No  Yes
London Stock Exchange Group
Plc                          LSE  G5689U103  5/1/2019  Management  Elect Ruth Wandhofer as Director       For  No  Yes
London Stock Exchange Group                                        Reappoint Ernst & Young LLP as
Plc                          LSE  G5689U103  5/1/2019  Management  Auditors                               For  No  Yes
London Stock Exchange Group                                        Authorise Board to Fix Remuneration
Plc                          LSE  G5689U103  5/1/2019  Management  of Auditors                            For  No  Yes
London Stock Exchange Group
Plc                          LSE  G5689U103  5/1/2019  Management  Authorise Issue of Equity              For  No  Yes
London Stock Exchange Group
Plc                          LSE  G5689U103  5/1/2019  Management  Approve Final Dividend                 For  No  Yes
London Stock Exchange Group                                        Authorise EU Political Donations and
Plc                          LSE  G5689U103  5/1/2019  Management  Expenditure                            For  No  Yes
London Stock Exchange Group                                        Authorise Issue of Equity without Pre-
Plc                          LSE  G5689U103  5/1/2019  Management  emptive Rights                         For  No  Yes
London Stock Exchange Group                                        Authorise Issue of Equity without Pre-
Plc                                                                emptive Rights in Connection with an
                                                                   Acquisition or Other Capital
                             LSE  G5689U103  5/1/2019  Management  Investment                             For  No  Yes
London Stock Exchange Group                                        Authorise Market Purchase of Ordinary
Plc                          LSE  G5689U103  5/1/2019  Management  Shares                                 For  No  Yes


London Stock Exchange Group                                        Authorise the Company to Call General
Plc                          LSE  G5689U103  5/1/2019  Management  Meeting with Two Weeks' Notice           For  No  Yes
London Stock Exchange Group
Plc                          LSE  G5689U103  5/1/2019  Management  Approve Remuneration Report              For  No  Yes
London Stock Exchange Group
Plc                          LSE  G5689U103  5/1/2019  Management  Re-elect Jacques Aigrain as Director     For  No  Yes
London Stock Exchange Group
Plc                          LSE  G5689U103  5/1/2019  Management  Re-elect Paul Heiden as Director         For  No  Yes
London Stock Exchange Group
Plc                          LSE  G5689U103  5/1/2019  Management  Re-elect Raffaele Jerusalmi as Director  For  No  Yes
London Stock Exchange Group
Plc                          LSE  G5689U103  5/1/2019  Management  Re-elect Stephen O'Connor as Director    For  No  Yes
London Stock Exchange Group
Plc                          LSE  G5689U103  5/1/2019  Management  Re-elect Val Rahmani as Director         For  No  Yes
London Stock Exchange Group
Plc                          LSE  G5689U103  5/1/2019  Management  Re-elect Andrea Sironi as Director       For  No  Yes
Centerra Gold Inc.           CG   152006102  5/1/2019  Management  Elect Director Richard W. Connor         For  No  Yes
Centerra Gold Inc.           CG   152006102  5/1/2019  Management  Elect Director Bruce V. Walter           For  No  Yes


Centerra Gold Inc.           CG  152006102  5/1/2019  Management  Elect Director Susan Yurkovich     For  No  Yes
Centerra Gold Inc.                                                Elect Director Dushenaly "Dushen"
                             CG  152006102  5/1/2019  Management  Kasenov                            For  No  Yes
Centerra Gold Inc.           CG  152006102  5/1/2019  Management  Elect Director Maksat Kobonbaev    For  No  Yes
Centerra Gold Inc.           CG  152006102  5/1/2019  Management  Elect Director Stephen A. Lang     For  No  Yes
Centerra Gold Inc.           CG  152006102  5/1/2019  Management  Elect Director Askar Oskombaev     For  No  Yes
Centerra Gold Inc.           CG  152006102  5/1/2019  Management  Elect Director Michael Parrett     For  No  Yes
Centerra Gold Inc.           CG  152006102  5/1/2019  Management  Elect Director Jacques Perron      For  No  Yes
Centerra Gold Inc.           CG  152006102  5/1/2019  Management  Elect Director Scott G. Perry      For  No  Yes
Centerra Gold Inc.           CG  152006102  5/1/2019  Management  Elect Director Sheryl K. Pressler  For  No  Yes
Centerra Gold Inc.                                                Approve KPMG LLP as Auditors and
                                                                  Authorize Board to Fix Their
                             CG  152006102  5/1/2019  Management  Remuneration                       For  No  Yes


Nichols Plc                                                         Accept Financial Statements and
                             NICL  G65156112  5/1/2019  Management  Statutory Reports                      For  No  Yes
Nichols Plc                  NICL  G65156112  5/1/2019  Management  Approve Final Dividend                 For  No  Yes
Nichols Plc                  NICL  G65156112  5/1/2019  Management  Re-elect Marnie Millard as Director    For  No  Yes
Nichols Plc                  NICL  G65156112  5/1/2019  Management  Re-elect John Gittins as Director      For  No  Yes
Nichols Plc                  NICL  G65156112  5/1/2019  Management  Reappoint BDO LLP as Auditors          For  No  Yes
Nichols Plc                                                         Authorise Board to Fix Remuneration
                             NICL  G65156112  5/1/2019  Management  of Auditors                            For  No  Yes
Nichols Plc                  NICL  G65156112  5/1/2019  Management  Authorise Issue of Equity              For  No  Yes
Nichols Plc                                                         Authorise Issue of Equity without Pre-
                             NICL  G65156112  5/1/2019  Management  emptive Rights                         For  No  Yes
Nichols Plc                                                         Authorise Market Purchase of Ordinary
                             NICL  G65156112  5/1/2019  Management  Shares                                 For  No  Yes
Rocky Mountain Dealerships
Inc.                         RME   77467Q106  5/1/2019  Management  Fix Number of Directors at Eight       For  No  Yes

Rocky Mountain Dealerships
Inc. RME 77467Q106 5/1/2019 Management Elect Director Matthew C. Campbell For No Yes
Rocky Mountain Dealerships
Inc. RME 77467Q106 5/1/2019 Management Elect Director Derek I. Stimson For No Yes
Rocky Mountain Dealerships
Inc. RME 77467Q106 5/1/2019 Management Elect Director Robert J. Herdman For No Yes
Rocky Mountain Dealerships
Inc. RME 77467Q106 5/1/2019 Management Elect Director Robert K. Mackay For No Yes
Rocky Mountain Dealerships
Inc. RME 77467Q106 5/1/2019 Management Elect Director Scott A. Tannas For No Yes
Rocky Mountain Dealerships
Inc. RME 77467Q106 5/1/2019 Management Elect Director Cameron W. Crawford For No Yes
Rocky Mountain Dealerships
Inc. RME 77467Q106 5/1/2019 Management Elect Director William DeJong For No Yes
Rocky Mountain Dealerships
Inc. RME 77467Q106 5/1/2019 Management Elect Director Garrett A.W. Ganden For No Yes
Rocky Mountain Dealerships Approve PricewaterhouseCoopers LLP
Inc. as Auditors and Authorize Board to Fix
RME 77467Q106 5/1/2019 Management Their Remuneration For No Yes
Rocky Mountain Dealerships Advisory Vote on Executive
Inc. RME 77467Q106 5/1/2019 Management Compensation Approach For No Yes

Canfor Pulp Products Inc. CFX 137584207 5/1/2019 Management Fix Number of Directors at Five For No Yes
Canfor Pulp Products Inc. CFX 137584207 5/1/2019 Management Elect Director Conrad A. Pinette Withhold Yes Yes
Canfor Pulp Products Inc. Elect Director Stan E. Bracken-
CFX 137584207 5/1/2019 Management Horrocks For No Yes
Canfor Pulp Products Inc. CFX 137584207 5/1/2019 Management Elect Director John R. Baird For No Yes
Canfor Pulp Products Inc. CFX 137584207 5/1/2019 Management Elect Director William W. Stinson For No Yes
Canfor Pulp Products Inc. CFX 137584207 5/1/2019 Management Elect Director Donald B. Kayne For No Yes
Canfor Pulp Products Inc. CFX 137584207 5/1/2019 Management Ratify KPMG LLP as Auditors For No Yes
Persimmon Plc Accept Financial Statements and
PSN G70202109 5/1/2019 Management Statutory Reports For No Yes
Persimmon Plc PSN G70202109 5/1/2019 Management Re-elect Simon Litherland as Director For No Yes
Persimmon Plc Reappoint Ernst & Young LLP as
PSN G70202109 5/1/2019 Management Auditors For No Yes


Persimmon Plc                                                      Authorise the Audit Committee to Fix
                             PSN  G70202109  5/1/2019  Management  Remuneration of Auditors               For  No  Yes
Persimmon Plc                PSN  G70202109  5/1/2019  Management  Authorise Issue of Equity              For  No  Yes
Persimmon Plc                                                      Authorise Issue of Equity without Pre-
                             PSN  G70202109  5/1/2019  Management  emptive Rights                         For  No  Yes
Persimmon Plc                                                      Authorise Market Purchase of Ordinary
                             PSN  G70202109  5/1/2019  Management  Shares                                 For  No  Yes
Persimmon Plc                                                      Authorise the Company to Call General
                             PSN  G70202109  5/1/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Persimmon Plc                PSN  G70202109  5/1/2019  Management  Approve Final Dividend                 For  No  Yes
Persimmon Plc                PSN  G70202109  5/1/2019  Management  Approve Remuneration Report            For  No  Yes
Persimmon Plc                PSN  G70202109  5/1/2019  Management  Elect Roger Devlin as Director         For  No  Yes
Persimmon Plc                PSN  G70202109  5/1/2019  Management  Re-elect David Jenkinson as Director   For  No  Yes
Persimmon Plc                PSN  G70202109  5/1/2019  Management  Re-elect Michael Killoran as Director  For  No  Yes


Persimmon Plc                PSN  G70202109  5/1/2019  Management  Re-elect Nigel Mills as Director       For  No  Yes
Persimmon Plc                PSN  G70202109  5/1/2019  Management  Re-elect Marion Sears as Director      For  No  Yes
Persimmon Plc                PSN  G70202109  5/1/2019  Management  Re-elect Rachel Kentleton as Director  For  No  Yes
Lancashire Holdings Ltd.                                           Accept Financial Statements and
                             LRE  G5361W104  5/1/2019  Management  Statutory Reports                      For  No  Yes
Lancashire Holdings Ltd.     LRE  G5361W104  5/1/2019  Management  Elect Sally Williams as Director       For  No  Yes
Lancashire Holdings Ltd.     LRE  G5361W104  5/1/2019  Management  Reappoint KPMG LLP as Auditors         For  No  Yes
Lancashire Holdings Ltd.                                           Authorise Board to Fix Remuneration
                             LRE  G5361W104  5/1/2019  Management  of the Auditors                        For  No  Yes
Lancashire Holdings Ltd.     LRE  G5361W104  5/1/2019  Management  Authorise Issue of Equity              For  No  Yes
Lancashire Holdings Ltd.                                           Authorise Issue of Equity without Pre-
                             LRE  G5361W104  5/1/2019  Management  emptive Rights                         For  No  Yes
Lancashire Holdings Ltd.                                           Authorise Issue of Equity without Pre-
                                                                   emptive Rights in Connection with an
                                                                   Acquisition or Other Capital
                             LRE  G5361W104  5/1/2019  Management  Investment                             For  No  Yes

Lancashire Holdings Ltd. Authorise Issue of Equity without Pre-
LRE G5361W104 5/1/2019 Management emptive Rights For No Yes
Lancashire Holdings Ltd. Authorise Market Purchase of Ordinary
LRE G5361W104 5/1/2019 Management Shares For No Yes
Lancashire Holdings Ltd. LRE G5361W104 5/1/2019 Management Approve Remuneration Report Against Yes Yes
Lancashire Holdings Ltd. LRE G5361W104 5/1/2019 Management Re-elect Peter Clarke as Director For No Yes
Lancashire Holdings Ltd. LRE G5361W104 5/1/2019 Management Re-elect Michael Dawson as Director For No Yes
Lancashire Holdings Ltd. LRE G5361W104 5/1/2019 Management Re-elect Simon Fraser as Director For No Yes
Lancashire Holdings Ltd. Re-elect Samantha Hoe-Richardson as
LRE G5361W104 5/1/2019 Management Director For No Yes
Lancashire Holdings Ltd. LRE G5361W104 5/1/2019 Management Re-elect Robert Lusardi as Director For No Yes
Lancashire Holdings Ltd. LRE G5361W104 5/1/2019 Management Re-elect Alex Maloney as Director For No Yes
Lancashire Holdings Ltd. LRE G5361W104 5/1/2019 Management Re-elect Elaine Whelan as Director For No Yes


Spirent Communications Plc                                         Accept Financial Statements and
                             SPT  G83562101  5/1/2019  Management  Statutory Reports                      For  No  Yes
Spirent Communications Plc   SPT  G83562101  5/1/2019  Management  Re-elect Edgar Masri as Director       For  No  Yes
Spirent Communications Plc   SPT  G83562101  5/1/2019  Management  Re-elect William Thomas as Director    For  No  Yes
Spirent Communications Plc                                         Reappoint Ernst & Young LLP as
                             SPT  G83562101  5/1/2019  Management  Auditors                               For  No  Yes
Spirent Communications Plc                                         Authorise Board to Fix Remuneration
                             SPT  G83562101  5/1/2019  Management  of Auditors                            For  No  Yes
Spirent Communications Plc   SPT  G83562101  5/1/2019  Management  Authorise Issue of Equity              For  No  Yes
Spirent Communications Plc                                         Authorise Issue of Equity without Pre-
                             SPT  G83562101  5/1/2019  Management  emptive Rights                         For  No  Yes
Spirent Communications Plc                                         Authorise Market Purchase of Ordinary
                             SPT  G83562101  5/1/2019  Management  Shares                                 For  No  Yes
Spirent Communications Plc                                         Authorise the Company to Call General
                             SPT  G83562101  5/1/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Spirent Communications Plc   SPT  G83562101  5/1/2019  Management  Approve Remuneration Report            For  No  Yes


Spirent Communications Plc   SPT  G83562101  5/1/2019  Management  Approve Remuneration Policy           For      No   Yes
Spirent Communications Plc   SPT  G83562101  5/1/2019  Management  Approve Final Dividend                For      No   Yes
Spirent Communications Plc   SPT  G83562101  5/1/2019  Management  Re-elect Jonathan Silver as Director  For      No   Yes
Spirent Communications Plc   SPT  G83562101  5/1/2019  Management  Re-elect Paula Bell as Director       For      No   Yes
Spirent Communications Plc   SPT  G83562101  5/1/2019  Management  Re-elect Gary Bullard as Director     For      No   Yes
Spirent Communications Plc   SPT  G83562101  5/1/2019  Management  Re-elect Eric Hutchinson as Director  Abstain  Yes  Yes
Spirent Communications Plc   SPT  G83562101  5/1/2019  Management  Re-elect Wendy Koh as Director        For      No   Yes
Canfor Corporation           CFP  137576104  5/1/2019  Management  Fix Number of Directors at Eleven     For      No   Yes
Canfor Corporation           CFP  137576104  5/1/2019  Management  Elect Director Conrad A. Pinette      For      No   Yes
Canfor Corporation           CFP  137576104  5/1/2019  Management  Elect Director M. Dallas H. Ross      For      No   Yes


Canfor Corporation           CFP  137576104  5/1/2019  Management  Elect Director Donald B. Kayne        For  No  Yes
Canfor Corporation           CFP  137576104  5/1/2019  Management  Elect Director Glen D. Clark          For  No  Yes
Canfor Corporation           CFP  137576104  5/1/2019  Management  Elect Director Ross S. Smith          For  No  Yes
Canfor Corporation           CFP  137576104  5/1/2019  Management  Elect Director William W. Stinson     For  No  Yes
Canfor Corporation           CFP  137576104  5/1/2019  Management  Elect Director Barbara Hislop         For  No  Yes
Canfor Corporation                                                 Elect Director J. McNeill (Mack)
                             CFP  137576104  5/1/2019  Management  Singleton                             For  No  Yes
Canfor Corporation           CFP  137576104  5/1/2019  Management  Elect Director Dianne L. Watts        For  No  Yes
Canfor Corporation           CFP  137576104  5/1/2019  Management  Elect Director Ryan Barrington-Foote  For  No  Yes
Canfor Corporation           CFP  137576104  5/1/2019  Management  Elect Director John R. Baird          For  No  Yes
Canfor Corporation           CFP  137576104  5/1/2019  Management  Ratify KPMG LLP as Auditors           For  No  Yes

Bayside Land Corp. Ltd. Elect Hava Shechter as External
BYSD M1971K112 5/1/2019 Management Director For No
Bayside Land Corp. Ltd. Issue Updated Indemnification
Agreements to Directors/Officers and
BYSD M1971K112 5/1/2019 Management Affiliated Relatives For No
Bayside Land Corp. Ltd. Approve Reimbursement of Expenses
BYSD M1971K112 5/1/2019 Management to Chairman For No
Bayside Land Corp. Ltd. Vote FOR if you are a controlling
shareholder or have a personal interest
in one or several resolutions, as
indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain.
If you vote FOR, please provide an
BYSD M1971K112 5/1/2019 Management explanation to your account manager Against No
Bayside Land Corp. Ltd. If you are an Interest Holder as defined
in Section 1 of the Securities Law,
1968, vote FOR. Otherwise, vote
BYSD M1971K112 5/1/2019 Management against. Against No
Bayside Land Corp. Ltd. If you are a Senior Officer as defined in
Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote
BYSD M1971K112 5/1/2019 Management against. Against No
Bayside Land Corp. Ltd. If you are an Institutional Investor as
defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
BYSD M1971K112 5/1/2019 Management against. For No
Osisko Gold Royalties Ltd. OR 68827L101 5/1/2019 Management Elect Director Francoise Bertrand For No
Osisko Gold Royalties Ltd. OR 68827L101 5/1/2019 Management Elect Director John Burzynski Withhold Yes
Osisko Gold Royalties Ltd. OR 68827L101 5/1/2019 Management Elect Director Christopher C. Curfman For No
Bayside Land Corp. Ltd.
Yes
Bayside Land Corp. Ltd.

Yes
Bayside Land Corp. Ltd.
Yes
Bayside Land Corp. Ltd.

Yes
Bayside Land Corp. Ltd.

Yes
Osisko Gold Royalties Ltd. Yes
Osisko Gold Royalties Ltd. Yes
Osisko Gold Royalties Ltd. Yes

Osisko Gold Royalties Ltd. OR 68827L101 5/1/2019 Management Elect Director Joanne Ferstman For No Yes
Osisko Gold Royalties Ltd. OR 68827L101 5/1/2019 Management Elect Director Pierre Labbe For No Yes
Osisko Gold Royalties Ltd. OR 68827L101 5/1/2019 Management Elect Director Oskar Lewnowski For No Yes
Osisko Gold Royalties Ltd. OR 68827L101 5/1/2019 Management Elect Director Charles E. Page For No Yes
Osisko Gold Royalties Ltd. OR 68827L101 5/1/2019 Management Elect Director Sean Roosen For No Yes
Osisko Gold Royalties Ltd. Approve PricewaterhouseCoopers LLP
as Auditors and Authorize Board to Fix
OR 68827L101 5/1/2019 Management Their Remuneration For No Yes
Osisko Gold Royalties Ltd. OR 68827L101 5/1/2019 Management Amend Deferred Share Unit Plan Against Yes Yes
Osisko Gold Royalties Ltd. Advisory Vote on Executive
OR 68827L101 5/1/2019 Management Compensation Approach For No Yes
ARC Resources Ltd. ARX 00208D408 5/1/2019 Management Elect Director David R. Collyer For No Yes
ARC Resources Ltd. ARX 00208D408 5/1/2019 Management Elect Director John P. Dielwart For No Yes

ARC Resources Ltd. ARX 00208D408 5/1/2019 Management Elect Director Fred J. Dyment For No Yes
ARC Resources Ltd. ARX 00208D408 5/1/2019 Management Elect Director Harold N. Kvisle For No Yes
ARC Resources Ltd. ARX 00208D408 5/1/2019 Management Elect Director Kathleen M. O'Neill For No Yes
ARC Resources Ltd. ARX 00208D408 5/1/2019 Management Elect Director Herbert C. Pinder, Jr. For No Yes
ARC Resources Ltd. ARX 00208D408 5/1/2019 Management Elect Director William G. Sembo For No Yes
ARC Resources Ltd. ARX 00208D408 5/1/2019 Management Elect Director Nancy L. Smith For No Yes
ARC Resources Ltd. ARX 00208D408 5/1/2019 Management Elect Director Myron M. Stadnyk For No Yes
ARC Resources Ltd. Approve PricewaterhouseCoopers LLP
as Auditors and Authorize Board to Fix
ARX 00208D408 5/1/2019 Management Their Remuneration For No Yes
ARC Resources Ltd. Advisory Vote on Executive
ARX 00208D408 5/1/2019 Management Compensation Approach For No Yes
Mullen Group Ltd. MTL 625284104 5/1/2019 Management Fix Number of Directors at Seven For No Yes

Mullen Group Ltd. MTL 625284104 5/1/2019 Management Elect Director Greg Bay For No Yes
Mullen Group Ltd. MTL 625284104 5/1/2019 Management Elect Director Christine McGinley For No Yes
Mullen Group Ltd. MTL 625284104 5/1/2019 Management Elect Director Stephen H. Lockwood Withhold Yes Yes
Mullen Group Ltd. MTL 625284104 5/1/2019 Management Elect Director David E. Mullen For No Yes
Mullen Group Ltd. MTL 625284104 5/1/2019 Management Elect Director Murray K. Mullen For No Yes
Mullen Group Ltd. MTL 625284104 5/1/2019 Management Elect Director Philip J. Scherman For No Yes
Mullen Group Ltd. MTL 625284104 5/1/2019 Management Elect Director Sonia Tibbatts For No Yes
Mullen Group Ltd. Approve PricewaterhouseCoopers LLP
as Auditors and Authorize Board to Fix
MTL 625284104 5/1/2019 Management Their Remuneration For No Yes
North American Construction
Group Ltd. NOA 656811106 5/1/2019 Management Elect Director Martin R. Ferron Withhold Yes Yes
North American Construction
Group Ltd. NOA 656811106 5/1/2019 Management Elect Director Ronald A. McIntosh For No Yes


North American Construction
Group Ltd.                   NOA   656811106  5/1/2019  Management  Elect Director Bryan D. Pinney          For      No   Yes
North American Construction
Group Ltd.                   NOA   656811106  5/1/2019  Management  Elect Director John J. Pollesel         For      No   Yes
North American Construction
Group Ltd.                   NOA   656811106  5/1/2019  Management  Elect Director Thomas P. Stan           For      No   Yes
North American Construction
Group Ltd.                   NOA   656811106  5/1/2019  Management  Elect Director Jay W. Thornton          For      No   Yes
North American Construction                                         Approve KPMG LLP as Auditors and
Group Ltd.                                                          Authorize Board to Fix Their
                             NOA   656811106  5/1/2019  Management  Remuneration                            For      No   Yes
SFS Group AG                                                        Accept Financial Statements and
                             SFSN  H7482F118  5/1/2019  Management  Statutory Reports                       For      No   Yes
SFS Group AG                                                        Approve Remuneration of Directors in
                                                                    the Amount of CHF 1.2 Million for the
                             SFSN  H7482F118  5/1/2019  Management  Term of Office 2019/20                  For      No   Yes
SFS Group AG                                                        Approve Fixed Remuneration of
                                                                    Executive Committee in the Amount of
                                                                    CHF 4.2 Million for the Period Jan. 1,
                             SFSN  H7482F118  5/1/2019  Management  2020 - Dec. 31, 2020                    For      No   Yes
SFS Group AG                                                        Approve Variable Remuneration of
                                                                    Executive Committee in the Amount of
                             SFSN  H7482F118  5/1/2019  Management  CHF 1.2 Million for Fiscal 2018         Against  Yes  Yes
SFS Group AG                                                        Approve Discharge of Board and
                             SFSN  H7482F118  5/1/2019  Management  Senior Management                       For      No   Yes


SFS Group AG                                                        Approve Allocation of Income and
                             SFSN  H7482F118  5/1/2019  Management  Dividends of CHF 2.00 per Share       For      No   Yes
SFS Group AG                 SFSN  H7482F118  5/1/2019  Management  Reelect Nick Huber as Director        For      No   Yes
SFS Group AG                 SFSN  H7482F118  5/1/2019  Management  Reelect Urs Kaufmann as Director      Against  Yes  Yes
SFS Group AG                 SFSN  H7482F118  5/1/2019  Management  Reelect Thomas Oetterli as Director   For      No   Yes
SFS Group AG                                                        Reelect Heinrich Spoerry as Director
                             SFSN  H7482F118  5/1/2019  Management  and Board Chairman                    For      No   Yes
SFS Group AG                 SFSN  H7482F118  5/1/2019  Management  Reelect Bettina Stadler as Director   For      No   Yes
SFS Group AG                 SFSN  H7482F118  5/1/2019  Management  Reelect Joerg Walther as Director     For      No   Yes
SFS Group AG                                                        Reappoint Nick Huber as Member of
                                                                    the Nomination and Compensation
                             SFSN  H7482F118  5/1/2019  Management  Committee                             Against  Yes  Yes
SFS Group AG                                                        Reappoint Urs Kaufmann as Chairman
                                                                    of the Nomination and Compensation
                             SFSN  H7482F118  5/1/2019  Management  Committee                             Against  Yes  Yes
SFS Group AG                                                        Reappoint Heinrich Spoerry as
                                                                    Member of the Nomination and
                             SFSN  H7482F118  5/1/2019  Management  Compensation Committee                Against  Yes  Yes


SFS Group AG                                                        Designate Buerki Bolt Rechtsanwaelte
                             SFSN  H7482F118  5/1/2019  Management  as Independent Proxy                  For      No   Yes
SFS Group AG                                                        Ratify PricewaterhouseCoopers AG as
                             SFSN  H7482F118  5/1/2019  Management  Auditors                              For      No   Yes
SFS Group AG                 SFSN  H7482F118  5/1/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes
Constellation Software Inc.  CSU   21037X100  5/2/2019  Management  Elect Director Jeff Bender            For      No   Yes
Constellation Software Inc.  CSU   21037X100  5/2/2019  Management  Elect Director Robin Van Poelje       For      No   Yes
Constellation Software Inc.  CSU   21037X100  5/2/2019  Management  Elect Director Lawrence Cunningham    For      No   Yes
Constellation Software Inc.  CSU   21037X100  5/2/2019  Management  Elect Director Meredith (Sam) Hayes   For      No   Yes
Constellation Software Inc.  CSU   21037X100  5/2/2019  Management  Elect Director Robert Kittel          For      No   Yes
Constellation Software Inc.  CSU   21037X100  5/2/2019  Management  Elect Director Mark Leonard           For      No   Yes
Constellation Software Inc.  CSU   21037X100  5/2/2019  Management  Elect Director Paul McFeeters         For      No   Yes


Constellation Software Inc.  CSU  21037X100  5/2/2019  Management  Elect Director Mark Miller           For  No  Yes
Constellation Software Inc.  CSU  21037X100  5/2/2019  Management  Elect Director Lori O'Neill          For  No  Yes
Constellation Software Inc.  CSU  21037X100  5/2/2019  Management  Elect Director Stephen R. Scotchmer  For  No  Yes
Constellation Software Inc.                                        Approve KPMG LLP as Auditors and
                                                                   Authorize Board to Fix Their
                             CSU  21037X100  5/2/2019  Management  Remuneration                         For  No  Yes
Constellation Software Inc.                                        Approve Increase in Maximum
                                                                   Number of Directors from Ten to
                             CSU  21037X100  5/2/2019  Management  Fifteen                              For  No  Yes
Constellation Software Inc.                                        Advisory Vote on Executive
                             CSU  21037X100  5/2/2019  Management  Compensation Approach                For  No  Yes
Kaufman & Broad SA                                                 Approve Financial Statements and
                             KOF  F5375H102  5/2/2019  Management  Statutory Reports                    For  No  Yes
Kaufman & Broad SA                                                 Approve Remuneration Policy of
                             KOF  F5375H102  5/2/2019  Management  Chairman and CEO                     For  No  Yes
Kaufman & Broad SA                                                 Approve Compensation of Chairman
                             KOF  F5375H102  5/2/2019  Management  and CEO                              For  No  Yes
Kaufman & Broad SA           KOF  F5375H102  5/2/2019  Management  Reelect Yves Gabriel as Director     For  No  Yes


Kaufman & Broad SA                                                 Reelect Jean-Louis Chaussade as
                             KOF  F5375H102  5/2/2019  Management  Director                                 For  No  Yes
Kaufman & Broad SA           KOF  F5375H102  5/2/2019  Management  Reelect Michel Paris as Director         For  No  Yes
Kaufman & Broad SA                                                 Authorize Repurchase of Up to 10
                             KOF  F5375H102  5/2/2019  Management  Percent of Issued Share Capital          For  No  Yes
Kaufman & Broad SA                                                 Authorize Decrease in Share Capital
                             KOF  F5375H102  5/2/2019  Management  via Cancellation of Repurchased Shares   For  No  Yes
Kaufman & Broad SA                                                 Authorize Capitalization of Reserves of
                                                                   Up to EUR 853,000 for Bonus Issue or
                             KOF  F5375H102  5/2/2019  Management  Increase in Par Value                    For  No  Yes
Kaufman & Broad SA                                                 Authorize Issuance of Equity or
                                                                   Equity-Linked Securities with
                                                                   Preemptive Rights up to Aggregate
                             KOF  F5375H102  5/2/2019  Management  Nominal Amount of EUR 2.27 Million       For  No  Yes
Kaufman & Broad SA                                                 Authorize Issuance of Equity or
                                                                   Equity-Linked Securities without
                                                                   Preemptive Rights up to Aggregate
                             KOF  F5375H102  5/2/2019  Management  Nominal Amount of EUR 568,000            For  No  Yes
Kaufman & Broad SA                                                 Approve Allocation of Income and
                             KOF  F5375H102  5/2/2019  Management  Dividends of EUR 2.50 per Share          For  No  Yes
Kaufman & Broad SA                                                 Approve Issuance of Equity or Equity-
                                                                   Linked Securities for Private
                                                                   Placements, up to Aggregate Nominal
                             KOF  F5375H102  5/2/2019  Management  Amount of EUR 568,000                    For  No  Yes
Kaufman & Broad SA                                                 Authorize Board to Set Issue Price for
                                                                   10 Percent Per Year of Issued Capital
                                                                   Pursuant to Issue Authority without
                             KOF  F5375H102  5/2/2019  Management  Preemptive Rights                        For  No  Yes


Kaufman & Broad SA                                                 Authorize Board to Increase Capital in
                                                                   the Event of Additional Demand
                                                                   Related to Delegation Submitted to
                             KOF  F5375H102  5/2/2019  Management  Shareholder Vote Under Items 18-20       For  No  Yes
Kaufman & Broad SA                                                 Authorize Capital Increase of up to 10
                                                                   Percent of Issued Capital for
                             KOF  F5375H102  5/2/2019  Management  Contributions in Kind                    For  No  Yes
Kaufman & Broad SA                                                 Authorize Capital Increase of Up to
                                                                   EUR 568,000 for Future Exchange
                             KOF  F5375H102  5/2/2019  Management  Offers                                   For  No  Yes
Kaufman & Broad SA                                                 Authorize Capital Issuances for Use in
                             KOF  F5375H102  5/2/2019  Management  Employee Stock Purchase Plans            For  No  Yes
Kaufman & Broad SA                                                 Authorize up to 250,000 Shares for Use
                             KOF  F5375H102  5/2/2019  Management  in Restricted Stock Plans                For  No  Yes
Kaufman & Broad SA                                                 Set Total Limit for Capital Increase to
                                                                   Result from All Issuance Requests at
                             KOF  F5375H102  5/2/2019  Management  EUR 2.27 Million                         For  No  Yes
Kaufman & Broad SA                                                 Authorize Filing of Required
                             KOF  F5375H102  5/2/2019  Management  Documents/Other Formalities              For  No  Yes
Kaufman & Broad SA                                                 Approve Stock Dividend Program Re:
                             KOF  F5375H102  5/2/2019  Management  FY 2018                                  For  No  Yes
Kaufman & Broad SA                                                 Approve Stock Dividend Program Re:
                             KOF  F5375H102  5/2/2019  Management  FY 2019                                  For  No  Yes
Kaufman & Broad SA                                                 Approve Consolidated Financial
                             KOF  F5375H102  5/2/2019  Management  Statements and Statutory Reports         For  No  Yes


Kaufman & Broad SA                                                 Approve Auditors' Special Report on
                                                                   Related-Party Transactions Mentioning
                             KOF  F5375H102  5/2/2019  Management  the Absence of New Transactions        For      No   Yes
Kaufman & Broad SA                                                 Approve Severance Agreement with
                             KOF  F5375H102  5/2/2019  Management  Nordine Hachemi, Chairman and CEO      Against  Yes  Yes
Kaufman & Broad SA                                                 Approve Non-Compete Agreement
                                                                   with Nordine Hachemi, Chairman and
                             KOF  F5375H102  5/2/2019  Management  CEO                                    For      No   Yes
Kaufman & Broad SA                                                 Approve Additional Pension Scheme
                                                                   Agreement with Nordine Hachemi,
                             KOF  F5375H102  5/2/2019  Management  Chairman and CEO                       For      No   Yes
Parkland Fuel Corporation    PKI  70137T105  5/2/2019  Management  Elect Director John F. Bechtold        For      No   Yes
Parkland Fuel Corporation    PKI  70137T105  5/2/2019  Management  Elect Director Lisa Colnett            For      No   Yes
Parkland Fuel Corporation    PKI  70137T105  5/2/2019  Management  Elect Director Robert Espey            For      No   Yes
Parkland Fuel Corporation    PKI  70137T105  5/2/2019  Management  Elect Director Tim W. Hogarth          For      No   Yes
Parkland Fuel Corporation    PKI  70137T105  5/2/2019  Management  Elect Director Jim Pantelidis          For      No   Yes
Parkland Fuel Corporation    PKI  70137T105  5/2/2019  Management  Elect Director Domenic Pilla           For      No   Yes


Parkland Fuel Corporation    PKI   70137T105  5/2/2019  Management  Elect Director Steven Richardson        For  No  Yes
Parkland Fuel Corporation    PKI   70137T105  5/2/2019  Management  Elect Director David A. Spencer         For  No  Yes
Parkland Fuel Corporation    PKI   70137T105  5/2/2019  Management  Elect Director Deborah Stein            For  No  Yes
Parkland Fuel Corporation                                           Approve PricewaterhouseCoopers LLP
                                                                    as Auditors and Authorize Board to Fix
                             PKI   70137T105  5/2/2019  Management  Their Remuneration                      For  No  Yes
Parkland Fuel Corporation                                           Advisory Vote on Executive
                             PKI   70137T105  5/2/2019  Management  Compensation Approach                   For  No  Yes
Phoenix Group Holdings Plc                                          Accept Financial Statements and
                             PHNX  G7S8MZ109  5/2/2019  Management  Statutory Reports                       For  No  Yes
Phoenix Group Holdings Plc   PHNX  G7S8MZ109  5/2/2019  Management  Re-elect Jim McConville as Director     For  No  Yes
Phoenix Group Holdings Plc   PHNX  G7S8MZ109  5/2/2019  Management  Re-elect Wendy Mayall as Director       For  No  Yes
Phoenix Group Holdings Plc   PHNX  G7S8MZ109  5/2/2019  Management  Elect Barry O'Dwyer as Director         For  No  Yes
Phoenix Group Holdings Plc   PHNX  G7S8MZ109  5/2/2019  Management  Re-elect John Pollock as Director       For  No  Yes


Phoenix Group Holdings Plc   PHNX  G7S8MZ109  5/2/2019  Management  Re-elect Belinda Richards as Director  For  No  Yes
Phoenix Group Holdings Plc   PHNX  G7S8MZ109  5/2/2019  Management  Re-elect Nicholas Shott as Director    For  No  Yes
Phoenix Group Holdings Plc   PHNX  G7S8MZ109  5/2/2019  Management  Re-elect Kory Sorenson as Director     For  No  Yes
Phoenix Group Holdings Plc                                          Reappoint Ernst & Young LLP as
                             PHNX  G7S8MZ109  5/2/2019  Management  Auditors                               For  No  Yes
Phoenix Group Holdings Plc                                          Authorise Board to Fix Remuneration
                             PHNX  G7S8MZ109  5/2/2019  Management  of Auditors                            For  No  Yes
Phoenix Group Holdings Plc   PHNX  G7S8MZ109  5/2/2019  Management  Authorise Issue of Equity              For  No  Yes
Phoenix Group Holdings Plc   PHNX  G7S8MZ109  5/2/2019  Management  Approve Remuneration Report            For  No  Yes
Phoenix Group Holdings Plc   PHNX  G7S8MZ109  5/2/2019  Management  Approve EU Political Donations         For  No  Yes
Phoenix Group Holdings Plc                                          Authorise Issue of Equity without Pre-
                             PHNX  G7S8MZ109  5/2/2019  Management  emptive Rights                         For  No  Yes
Phoenix Group Holdings Plc                                          Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             PHNX  G7S8MZ109  5/2/2019  Management  Investment                             For  No  Yes


Phoenix Group Holdings Plc                                          Authorise Market Purchase of Ordinary
                             PHNX  G7S8MZ109  5/2/2019  Management  Shares                                 For  No  Yes
Phoenix Group Holdings Plc                                          Authorise the Company to Call General
                             PHNX  G7S8MZ109  5/2/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Phoenix Group Holdings Plc   PHNX  G7S8MZ109  5/2/2019  Management  Approve Remuneration Policy            For  No  Yes
Phoenix Group Holdings Plc   PHNX  G7S8MZ109  5/2/2019  Management  Approve Final Dividend                 For  No  Yes
Phoenix Group Holdings Plc   PHNX  G7S8MZ109  5/2/2019  Management  Re-elect Clive Bannister as Director   For  No  Yes
Phoenix Group Holdings Plc   PHNX  G7S8MZ109  5/2/2019  Management  Re-elect Alastair Barbour as Director  For  No  Yes
Phoenix Group Holdings Plc   PHNX  G7S8MZ109  5/2/2019  Management  Elect Campbell Fleming as Director     For  No  Yes
Phoenix Group Holdings Plc   PHNX  G7S8MZ109  5/2/2019  Management  Re-elect Karen Green as Director       For  No  Yes
Phoenix Group Holdings Plc   PHNX  G7S8MZ109  5/2/2019  Management  Elect Nicholas Lyons as Director       For  No  Yes
Western Forest Products Inc. WEF   958211203  5/2/2019  Management  Fix Number of Directors at Eight       For  No  Yes


Western Forest Products Inc. WEF  958211203  5/2/2019  Management  Elect Director Cheri Phyfer       For  No  Yes
Western Forest Products Inc. WEF  958211203  5/2/2019  Management  Elect Director Daniel Nocente     For  No  Yes
Western Forest Products Inc. WEF  958211203  5/2/2019  Management  Elect Director Donald Demens      For  No  Yes
Western Forest Products Inc. WEF  958211203  5/2/2019  Management  Elect Director James Arthurs      For  No  Yes
Western Forest Products Inc. WEF  958211203  5/2/2019  Management  Elect Director Jane Bird          For  No  Yes
Western Forest Products Inc. WEF  958211203  5/2/2019  Management  Elect Director Laura A. Cillis    For  No  Yes
Western Forest Products Inc. WEF  958211203  5/2/2019  Management  Elect Director Lee Doney          For  No  Yes
Western Forest Products Inc. WEF  958211203  5/2/2019  Management  Elect Director Michael T. Waites  For  No  Yes
Western Forest Products Inc.                                       Approve KPMG LLP as Auditors and
                                                                   Authorize Board to Fix Their
                             WEF  958211203  5/2/2019  Management  Remuneration                      For  No  Yes
Western Forest Products Inc.                                       Advisory Vote on Executive
                             WEF  958211203  5/2/2019  Management  Compensation Approach             For  No  Yes


BCE, Inc.                    BCE  05534B760  5/2/2019  Management  Elect Director Barry K. Allen      For  No  Yes
BCE, Inc.                    BCE  05534B760  5/2/2019  Management  Elect Director Gordon M. Nixon     For  No  Yes
BCE, Inc.                    BCE  05534B760  5/2/2019  Management  Elect Director Calin Rovinescu     For  No  Yes
BCE, Inc.                    BCE  05534B760  5/2/2019  Management  Elect Director Karen Sheriff       For  No  Yes
BCE, Inc.                    BCE  05534B760  5/2/2019  Management  Elect Director Robert C. Simmonds  For  No  Yes
BCE, Inc.                    BCE  05534B760  5/2/2019  Management  Elect Director Paul R. Weiss       For  No  Yes
BCE, Inc.                    BCE  05534B760  5/2/2019  Management  Elect Director Sophie Brochu       For  No  Yes
BCE, Inc.                    BCE  05534B760  5/2/2019  Management  Elect Director Robert E. Brown     For  No  Yes
BCE, Inc.                    BCE  05534B760  5/2/2019  Management  Elect Director George A. Cope      For  No  Yes
BCE, Inc.                    BCE  05534B760  5/2/2019  Management  Elect Director David F. Denison    For  No  Yes


BCE, Inc.                    BCE  05534B760  5/2/2019  Management  Elect Director Robert P. Dexter   For  No  Yes
BCE, Inc.                    BCE  05534B760  5/2/2019  Management  Elect Director Ian Greenberg      For  No  Yes
BCE, Inc.                    BCE  05534B760  5/2/2019  Management  Elect Director Katherine Lee      For  No  Yes
BCE, Inc.                    BCE  05534B760  5/2/2019  Management  Elect Director Monique F. Leroux  For  No  Yes
BCE, Inc.                    BCE  05534B760  5/2/2019  Management  Ratify Deloitte LLP as Auditors   For  No  Yes
BCE, Inc.                                                          Advisory Vote on Executive
                             BCE  05534B760  5/2/2019  Management  Compensation Approach             For  No  Yes
Denison Mines Corp.          DML  248356107  5/2/2019  Management  Elect Director David D. Cates     For  No  Yes
Denison Mines Corp.          DML  248356107  5/2/2019  Management  Elect Director W. Robert Dengler  For  No  Yes
Denison Mines Corp.          DML  248356107  5/2/2019  Management  Elect Director Brian D. Edgar     For  No  Yes
Denison Mines Corp.          DML  248356107  5/2/2019  Management  Elect Director Ron F. Hochstein   For  No  Yes

Denison Mines Corp. DML 248356107 5/2/2019 Management Elect Director Jack O.A. Lundin For No Yes
Denison Mines Corp. DML 248356107 5/2/2019 Management Elect Director Geun Park For No Yes
Denison Mines Corp. DML 248356107 5/2/2019 Management Elect Director William A. Rand For No Yes
Denison Mines Corp. DML 248356107 5/2/2019 Management Elect Director Catherine J.G. Stefan For No Yes
Denison Mines Corp. DML 248356107 5/2/2019 Management Elect Director Patricia M. Volker For No Yes
Denison Mines Corp. Approve PricewaterhouseCoopers LLP
as Auditors and Authorize Board to Fix
DML 248356107 5/2/2019 Management Their Remuneration For No Yes
Denison Mines Corp. Advisory Vote on Executive
DML 248356107 5/2/2019 Management Compensation Approach For No Yes
ABB Ltd. Accept Financial Statements and
ABBN H0010V101 5/2/2019 Management Statutory Reports For No Yes
ABB Ltd. ABBN H0010V101 5/2/2019 Management Ratify KPMG AG as Auditors For No Yes
ABB Ltd. ABBN H0010V101 5/2/2019 Management Transact Other Business (Voting) Against Yes Yes


ABB Ltd.                     ABBN  H0010V101  5/2/2019  Management  Approve Remuneration Report           For  No  Yes
ABB Ltd.                                                            Approve Discharge of Board and
                             ABBN  H0010V101  5/2/2019  Management  Senior Management                     For  No  Yes
ABB Ltd.                                                            Approve Allocation of Income and
                             ABBN  H0010V101  5/2/2019  Management  Dividends of CHF 0.80 per Share       For  No  Yes
ABB Ltd.                                                            Approve Creation of CHF 24 Million
                                                                    Pool of Capital without Preemptive
                             ABBN  H0010V101  5/2/2019  Management  Rights                                For  No  Yes
ABB Ltd.                                                            Approve Maximum Remuneration of
                                                                    Board of Directors in the Amount of
                             ABBN  H0010V101  5/2/2019  Management  CHF 4.7 Million                       For  No  Yes
ABB Ltd.                                                            Approve Maximum Remuneration of
                                                                    Executive Committee in the Amount of
                             ABBN  H0010V101  5/2/2019  Management  CHF 55.5 Million                      For  No  Yes
ABB Ltd.                     ABBN  H0010V101  5/2/2019  Management  Elect Matti Alahuhta as Director      For  No  Yes
ABB Ltd.                     ABBN  H0010V101  5/2/2019  Management  Elect Jacob Wallenberg as Director    For  No  Yes
ABB Ltd.                                                            Elect Peter Voser as Director and
                             ABBN  H0010V101  5/2/2019  Management  Board Chairman                        For  No  Yes
ABB Ltd.                     ABBN  H0010V101  5/2/2019  Management  Elect Gunnar Brock as Director        For  No  Yes

ABB Ltd. ABBN H0010V101 5/2/2019 Management Elect David Constable as Director For No Yes
ABB Ltd. ABBN H0010V101 5/2/2019 Management Elect Lars Foerberg as Director For No Yes
ABB Ltd. ABBN H0010V101 5/2/2019 Management Elect Frederico Curado as Director For No Yes
ABB Ltd. ABBN H0010V101 5/2/2019 Management Elect Jennifer Xin-Zhe Li as Director For No Yes
ABB Ltd. ABBN H0010V101 5/2/2019 Management Elect Geraldine Matchett as Director For No Yes
ABB Ltd. ABBN H0010V101 5/2/2019 Management Elect Satish Pai as Director For No Yes
ABB Ltd. ABBN H0010V101 5/2/2019 Management Elect David Meline as Director For No Yes
ABB Ltd. Appoint David Constable as Member
ABBN H0010V101 5/2/2019 Management of the Compensation Committee For No Yes
ABB Ltd. Appoint Frederico Curado as Member
ABBN H0010V101 5/2/2019 Management of the Compensation Committee For No Yes
ABB Ltd. Appoint Jennifer Xin-Zhe Li as
Member of the Compensation
ABBN H0010V101 5/2/2019 Management Committee For No Yes


ABB Ltd.                                                            Designate Hans Zehnder as
                             ABBN  H0010V101  5/2/2019  Management  Independent Proxy                       For  No  Yes
Chocoladefabriken Lindt &                                           Accept Financial Statements and
Spruengli AG                 LISN  H49983176  5/2/2019  Management  Statutory Reports                       For  No  Yes
Chocoladefabriken Lindt &
Spruengli AG                 LISN  H49983176  5/2/2019  Management  Approve Remuneration Report             For  No  Yes
Chocoladefabriken Lindt &                                           Approve Discharge of Board and
Spruengli AG                 LISN  H49983176  5/2/2019  Management  Senior Management                       For  No  Yes
Chocoladefabriken Lindt &                                           Approve Allocation of Income and
Spruengli AG                                                        Dividends of CHF 640 per Registered
                                                                    Share and CHF 64 per Participation
                             LISN  H49983176  5/2/2019  Management  Certificate                             For  No  Yes
Chocoladefabriken Lindt &                                           Approve Dividends of CHF 360 per
Spruengli AG                                                        Registered Share and CHF 36 per
                                                                    Participation Certificate from Capital
                             LISN  H49983176  5/2/2019  Management  Contribution Reserves                   For  No  Yes
Chocoladefabriken Lindt &                                           Approve CHF 10,000 Reduction in
Spruengli AG                                                        Share Capital and CHF 181,560
                                                                    Reduction in Participation Capital via
                             LISN  H49983176  5/2/2019  Management  Cancellation of Repurchased Shares      For  No  Yes
Chocoladefabriken Lindt &                                           Reelect Ernst Tanner as Director and
Spruengli AG                 LISN  H49983176  5/2/2019  Management  Board Chairman                          For  No  Yes
Chocoladefabriken Lindt &
Spruengli AG                 LISN  H49983176  5/2/2019  Management  Reelect Antonio Bulgheroni as Director  For  No  Yes
Chocoladefabriken Lindt &
Spruengli AG                 LISN  H49983176  5/2/2019  Management  Reelect Rudolf Spruengli as Director    For  No  Yes


Chocoladefabriken Lindt &
Spruengli AG                 LISN  H49983176  5/2/2019  Management  Reelect Elisabeth Guertler as Director  For      No   Yes
Chocoladefabriken Lindt &                                           Reelect Thomas Rinderknecht as
Spruengli AG                 LISN  H49983176  5/2/2019  Management  Director                                For      No   Yes
Chocoladefabriken Lindt &
Spruengli AG                 LISN  H49983176  5/2/2019  Management  Reelect Silvio Denz as Director         For      No   Yes
Chocoladefabriken Lindt &                                           Reappoint Rudolf Spruengli as
Spruengli AG                                                        Member of the Compensation
                             LISN  H49983176  5/2/2019  Management  Committee                               Against  Yes  Yes
Chocoladefabriken Lindt &                                           Reappoint Antonio Bulgheroni as
Spruengli AG                                                        Member of the Compensation
                             LISN  H49983176  5/2/2019  Management  Committee                               Against  Yes  Yes
Chocoladefabriken Lindt &                                           Appoint Silvio Denz as Member of the
Spruengli AG                 LISN  H49983176  5/2/2019  Management  Compensation Committee                  For      No   Yes
Chocoladefabriken Lindt &                                           Designate Patrick Schleiffer as
Spruengli AG                 LISN  H49983176  5/2/2019  Management  Independent Proxy                       For      No   Yes
Chocoladefabriken Lindt &                                           Ratify PricewaterhouseCoopers AG as
Spruengli AG                 LISN  H49983176  5/2/2019  Management  Auditors                                For      No   Yes
Chocoladefabriken Lindt &                                           Approve Remuneration of Directors in
Spruengli AG                 LISN  H49983176  5/2/2019  Management  the Amount of CHF 5.3 Million           For      No   Yes
Chocoladefabriken Lindt &                                           Approve Remuneration of Executive
Spruengli AG                                                        Committee in the Amount of CHF 18
                             LISN  H49983176  5/2/2019  Management  Million                                 For      No   Yes


Chocoladefabriken Lindt &                                           Approve Increase in Conditional
Spruengli AG                                                        Participation Capital Reserved for
                             LISN  H49983176  5/2/2019  Management  Stock Option Plan                     For      No   Yes
Chocoladefabriken Lindt &
Spruengli AG                 LISN  H49983176  5/2/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes
Gildan Activewear Inc.       GIL   375916103  5/2/2019  Management  Elect Director William D. Anderson    For      No   Yes
Gildan Activewear Inc.       GIL   375916103  5/2/2019  Management  Elect Director Anne Martin-Vachon     For      No   Yes
Gildan Activewear Inc.       GIL   375916103  5/2/2019  Management  Elect Director Donald C. Berg         For      No   Yes
Gildan Activewear Inc.       GIL   375916103  5/2/2019  Management  Elect Director Maryse Bertrand        For      No   Yes
Gildan Activewear Inc.       GIL   375916103  5/2/2019  Management  Elect Director Marc Caira             For      No   Yes
Gildan Activewear Inc.       GIL   375916103  5/2/2019  Management  Elect Director Glenn J. Chamandy      For      No   Yes
Gildan Activewear Inc.       GIL   375916103  5/2/2019  Management  Elect Director Shirley E. Cunningham  For      No   Yes
Gildan Activewear Inc.       GIL   375916103  5/2/2019  Management  Elect Director Russell Goodman        For      No   Yes


Gildan Activewear Inc.       GIL  375916103  5/2/2019  Management  Elect Director Charles M. Herington  For       No   Yes
Gildan Activewear Inc.       GIL  375916103  5/2/2019  Management  Elect Director Craig A. Leavitt      For       No   Yes
Gildan Activewear Inc.       GIL  375916103  5/2/2019  Management  Approve Advance Notice Requirement   For       No   Yes
Gildan Activewear Inc.                                             Advisory Vote on Executive
                             GIL  375916103  5/2/2019  Management  Compensation Approach                For       No   Yes
Gildan Activewear Inc.       GIL  375916103  5/2/2019  Management  Ratify KPMG LLP as Auditors          For       No   Yes
Norbord, Inc.                OSB  65548P403  5/2/2019  Management  Elect Director Jack L. Cockwell      Withhold  Yes  Yes
Norbord, Inc.                OSB  65548P403  5/2/2019  Management  Elect Director Pierre Dupuis         For       No   Yes
Norbord, Inc.                OSB  65548P403  5/2/2019  Management  Elect Director Paul E. Gagne         For       No   Yes
Norbord, Inc.                OSB  65548P403  5/2/2019  Management  Elect Director J. Peter Gordon       Withhold  Yes  Yes
Norbord, Inc.                OSB  65548P403  5/2/2019  Management  Elect Director Paul A. Houston       For       No   Yes

Norbord, Inc. OSB 65548P403 5/2/2019 Management Elect Director Denise M. Nemchev For No Yes
Norbord, Inc. OSB 65548P403 5/2/2019 Management Elect Director Lori A. Pearson Withhold Yes Yes
Norbord, Inc. OSB 65548P403 5/2/2019 Management Elect Director Peter C. Wijnbergen Withhold Yes Yes
Norbord, Inc. Approve KPMG LLP as Auditors and
Authorize Board to Fix Their
OSB 65548P403 5/2/2019 Management Remuneration For No Yes
Norbord, Inc. Advisory Vote on Executive
OSB 65548P403 5/2/2019 Management Compensation Approach For No Yes
Santos Ltd. STO Q82869118 5/2/2019 Management Elect Hock Goh as Director For No Yes
Santos Ltd. STO Q82869118 5/2/2019 Management Elect Peter Hearl as Director For No Yes
Santos Ltd. STO Q82869118 5/2/2019 Management Approve Remuneration Report For No Yes
Santos Ltd. Approve Grant of Share Acquisition
STO Q82869118 5/2/2019 Management Rights to Kevin Gallagher For No Yes
Stella-Jones Inc. SJ 85853F105 5/2/2019 Management Elect Director George J. Bunze For No Yes

Stella-Jones Inc. SJ 85853F105 5/2/2019 Management Elect Director Karen Laflamme For No Yes
Stella-Jones Inc. SJ 85853F105 5/2/2019 Management Elect Director Katherine A. Lehman For No Yes
Stella-Jones Inc. SJ 85853F105 5/2/2019 Management Elect Director James A. Manzi, Jr. For No Yes
Stella-Jones Inc. SJ 85853F105 5/2/2019 Management Elect Director Brian McManus For No Yes
Stella-Jones Inc. SJ 85853F105 5/2/2019 Management Elect Director Simon Pelletier For No Yes
Stella-Jones Inc. SJ 85853F105 5/2/2019 Management Elect Director Mary L. Webster For No Yes
Stella-Jones Inc. Approve PricewaterhouseCoopers LLP
as Auditors and Authorize Board to Fix
SJ 85853F105 5/2/2019 Management Their Remuneration For No Yes
WPP AUNZ Limited WPP Q9860J100 5/2/2019 Management Elect Robert Mactier as Director For No Yes
WPP AUNZ Limited WPP Q9860J100 5/2/2019 Management Elect Kim Anderson as Director For No Yes
WPP AUNZ Limited Approve Grant of Performance Rights
WPP Q9860J100 5/2/2019 Management to John Steedman For No Yes


WPP AUNZ Limited                                                     Approve Grant of STIP Performance
                             WPP    Q9860J100  5/2/2019  Management  Shares to John Steedman               For  No  Yes
WPP AUNZ Limited             WPP    Q9860J100  5/2/2019  Management  Approve Remuneration Report           For  No  Yes
Bombardier Inc.              BBD.B  097751200  5/2/2019  Management  Elect Director Pierre Beaudoin        For  No  Yes
Bombardier Inc.              BBD.B  097751200  5/2/2019  Management  Elect Director Pierre Marcouiller     For  No  Yes
Bombardier Inc.              BBD.B  097751200  5/2/2019  Management  Elect Director Douglas R. Oberhelman  For  No  Yes
Bombardier Inc.              BBD.B  097751200  5/2/2019  Management  Elect Director Vikram Pandit          For  No  Yes
Bombardier Inc.              BBD.B  097751200  5/2/2019  Management  Elect Director Antony N. Tyler        For  No  Yes
Bombardier Inc.                                                      Elect Director Beatrice Weder di
                             BBD.B  097751200  5/2/2019  Management  Mauro                                 For  No  Yes
Bombardier Inc.              BBD.B  097751200  5/2/2019  Management  Elect Director Alain Bellemare        For  No  Yes
Bombardier Inc.              BBD.B  097751200  5/2/2019  Management  Elect Director Joanne Bissonnette     For  No  Yes

Bombardier Inc. BBD.B 097751200 5/2/2019 Management Elect Director Charles Bombardier For No Yes
Bombardier Inc. BBD.B 097751200 5/2/2019 Management Elect Director Martha Finn Brooks For No Yes
Bombardier Inc. BBD.B 097751200 5/2/2019 Management Elect Director Diane Fontaine For No Yes
Bombardier Inc. BBD.B 097751200 5/2/2019 Management Elect Director Diane Giard For No Yes
Bombardier Inc. BBD.B 097751200 5/2/2019 Management Elect Director Anthony R. Graham For No Yes
Bombardier Inc. BBD.B 097751200 5/2/2019 Management Elect Director August W. Henningsen For No Yes
Bombardier Inc. BBD.B 097751200 5/2/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Bombardier Inc. Advisory Vote on Executive
BBD.B 097751200 5/2/2019 Management Compensation Approach For No Yes
Bombardier Inc. SP 1: Integration of Environmental,
Social and Corporate Governance
(ESG) Criteria in Senior Executive
BBD.B 097751200 5/2/2019 Share Holder Compensation Against No Yes
Bombardier Inc. SP 3: Separate Disclosure of Voting
BBD.B 097751200 5/2/2019 Share Holder Results by Class of Shares For Yes Yes


Bombardier Inc.              BBD.B  097751200  5/2/2019  Share Holder  SP 4: Threshold of Control          Against  No   Yes
Bombardier Inc.                                                        SP 5: Decline of Multiple Voting
                             BBD.B  097751200  5/2/2019  Share Holder  Shares                              For      Yes  Yes
Fortis, Inc.                 FTS    349553107  5/2/2019  Management    Elect Director Tracey C. Ball       For      No   Yes
Fortis, Inc.                 FTS    349553107  5/2/2019  Management    Elect Director Barry V. Perry       For      No   Yes
Fortis, Inc.                 FTS    349553107  5/2/2019  Management    Elect Director Joseph L. Welch      For      No   Yes
Fortis, Inc.                 FTS    349553107  5/2/2019  Management    Elect Director Jo Mark Zurel        For      No   Yes
Fortis, Inc.                 FTS    349553107  5/2/2019  Management    Elect Director Pierre J. Blouin     For      No   Yes
Fortis, Inc.                 FTS    349553107  5/2/2019  Management    Elect Director Paul J. Bonavia      For      No   Yes
Fortis, Inc.                 FTS    349553107  5/2/2019  Management    Elect Director Lawrence T. Borgard  For      No   Yes
Fortis, Inc.                 FTS    349553107  5/2/2019  Management    Elect Director Maura J. Clark       For      No   Yes


Fortis, Inc.                 FTS  349553107  5/2/2019  Management  Elect Director Margarita K. Dilley    For  No  Yes
Fortis, Inc.                 FTS  349553107  5/2/2019  Management  Elect Director Julie A. Dobson        For  No  Yes
Fortis, Inc.                 FTS  349553107  5/2/2019  Management  Elect Director Ida J. Goodreau        For  No  Yes
Fortis, Inc.                 FTS  349553107  5/2/2019  Management  Elect Director Douglas J. Haughey     For  No  Yes
Fortis, Inc.                                                       Approve Deloitte LLP as Auditors and
                                                                   Authorize Board to Fix Their
                             FTS  349553107  5/2/2019  Management  Remuneration                          For  No  Yes
Fortis, Inc.                                                       Advisory Vote on Executive
                             FTS  349553107  5/2/2019  Management  Compensation Approach                 For  No  Yes
Suncor Energy, Inc.          SU   867224107  5/2/2019  Management  Elect Director Patricia M. Bedient    For  No  Yes
Suncor Energy, Inc.          SU   867224107  5/2/2019  Management  Elect Director Mel E. Benson          For  No  Yes
Suncor Energy, Inc.          SU   867224107  5/2/2019  Management  Elect Director John D. Gass           For  No  Yes
Suncor Energy, Inc.          SU   867224107  5/2/2019  Management  Elect Director Dennis M. Houston      For  No  Yes


Suncor Energy, Inc.          SU    867224107  5/2/2019  Management  Elect Director Mark S. Little        For      No   Yes
Suncor Energy, Inc.          SU    867224107  5/2/2019  Management  Elect Director Brian P. MacDonald    For      No   Yes
Suncor Energy, Inc.          SU    867224107  5/2/2019  Management  Elect Director Maureen McCaw         For      No   Yes
Suncor Energy, Inc.          SU    867224107  5/2/2019  Management  Elect Director Eira M. Thomas        For      No   Yes
Suncor Energy, Inc.          SU    867224107  5/2/2019  Management  Elect Director Michael M. Wilson     For      No   Yes
Suncor Energy, Inc.          SU    867224107  5/2/2019  Management  Ratify KPMG LLP as Auditors          For      No   Yes
Suncor Energy, Inc.                                                 Advisory Vote on Executive
                             SU    867224107  5/2/2019  Management  Compensation Approach                For      No   Yes
UBS Group AG                                                        Accept Financial Statements and
                             UBSG  H42097107  5/2/2019  Management  Statutory Reports                    For      No   Yes
UBS Group AG                 UBSG  H42097107  5/2/2019  Management  Ratify Ernst & Young AG as Auditors  For      No   Yes
UBS Group AG                 UBSG  H42097107  5/2/2019  Management  Transact Other Business (Voting)     Against  Yes  Yes


UBS Group AG                                                        Approve Remuneration Report (Non-
                             UBSG  H42097107  5/2/2019  Management  Binding)                             For      No   Yes
UBS Group AG                 UBSG  H42097107  5/2/2019  Management  Approve Allocation of Income         For      No   Yes
UBS Group AG                                                        Approve Dividends of CHF 0.70 per
                                                                    Share from Capital Contribution
                             UBSG  H42097107  5/2/2019  Management  Reserves                             For      No   Yes
UBS Group AG                                                        Approve Discharge of Board and
                             UBSG  H42097107  5/2/2019  Management  Senior Management                    Against  Yes  Yes
UBS Group AG                                                        Reelect Axel Weber as Director and
                             UBSG  H42097107  5/2/2019  Management  Board Chairman                       For      No   Yes
UBS Group AG                 UBSG  H42097107  5/2/2019  Management  Reelect Dieter Wemmer as Director    For      No   Yes
UBS Group AG                 UBSG  H42097107  5/2/2019  Management  Reelect David Sidwell as Director    For      No   Yes
UBS Group AG                 UBSG  H42097107  5/2/2019  Management  Reelect Jeremy Anderson as Director  For      No   Yes
UBS Group AG                 UBSG  H42097107  5/2/2019  Management  Reelect Reto Francioni as Director   For      No   Yes
UBS Group AG                 UBSG  H42097107  5/2/2019  Management  Reelect Fred Hu as Director          For      No   Yes


UBS Group AG                 UBSG  H42097107  5/2/2019  Management  Reelect Julie Richardson as Director  For  No  Yes
UBS Group AG                 UBSG  H42097107  5/2/2019  Management  Reelect Isabelle Romy as Director     For  No  Yes
UBS Group AG                 UBSG  H42097107  5/2/2019  Management  Reelect Robert Scully as Director     For  No  Yes
UBS Group AG                                                        Reelect Beatrice Weder di Mauro as
                             UBSG  H42097107  5/2/2019  Management  Director                              For  No  Yes
UBS Group AG                 UBSG  H42097107  5/2/2019  Management  Elect William Dudley as Director      For  No  Yes
UBS Group AG                 UBSG  H42097107  5/2/2019  Management  Elect Jeanette Wong as Director       For  No  Yes
UBS Group AG                                                        Reappoint Julie Richardson as Member
                             UBSG  H42097107  5/2/2019  Management  of the Compensation Committee         For  No  Yes
UBS Group AG                                                        Reappoint Dieter Wemmer as Member
                             UBSG  H42097107  5/2/2019  Management  of the Compensation Committee         For  No  Yes
UBS Group AG                                                        Appoint Reto Francioni as Member of
                             UBSG  H42097107  5/2/2019  Management  the Compensation Committee            For  No  Yes
UBS Group AG                                                        Appoint Fred Hu as Member of the
                             UBSG  H42097107  5/2/2019  Management  Compensation Committee                For  No  Yes


UBS Group AG                                                        Approve Maximum Remuneration of
                                                                    Directors in the Amount of CHF 14.5
                             UBSG  H42097107  5/2/2019  Management  Million                               For  No  Yes
UBS Group AG                                                        Approve Variable Remuneration of
                                                                    Executive Committee in the Amount of
                             UBSG  H42097107  5/2/2019  Management  CHF 73.3 Million                      For  No  Yes
UBS Group AG                                                        Approve Maximum Fixed
                                                                    Remuneration of Executive Committee
                             UBSG  H42097107  5/2/2019  Management  in the Amount of CHF 33 Million       For  No  Yes
UBS Group AG                                                        Designate ADB Altorfer Duss &
                             UBSG  H42097107  5/2/2019  Management  Beilstein AG as Independent Proxy     For  No  Yes
Unilever Plc                                                        Accept Financial Statements and
                             ULVR  G92087165  5/2/2019  Management  Statutory Reports                     For  No  Yes
Unilever Plc                                                        Accept Financial Statements and
                             ULVR  G92087165  5/2/2019  Management  Statutory Reports                     For  No  Yes
Unilever Plc                 ULVR  G92087165  5/2/2019  Management  Re-elect Strive Masiyiwa as Director  For  No  Yes
Unilever Plc                 ULVR  G92087165  5/2/2019  Management  Re-elect Strive Masiyiwa as Director  For  No  Yes
Unilever Plc                 ULVR  G92087165  5/2/2019  Management  Re-elect Youngme Moon as Director     For  No  Yes
Unilever Plc                 ULVR  G92087165  5/2/2019  Management  Re-elect Youngme Moon as Director     For  No  Yes


Unilever Plc                 ULVR  G92087165  5/2/2019  Management  Re-elect Graeme Pitkethly as Director  For  No  Yes
Unilever Plc                 ULVR  G92087165  5/2/2019  Management  Re-elect Graeme Pitkethly as Director  For  No  Yes
Unilever Plc                 ULVR  G92087165  5/2/2019  Management  Re-elect John Rishton as Director      For  No  Yes
Unilever Plc                 ULVR  G92087165  5/2/2019  Management  Re-elect John Rishton as Director      For  No  Yes
Unilever Plc                 ULVR  G92087165  5/2/2019  Management  Re-elect Feike Sijbesma as Director    For  No  Yes
Unilever Plc                 ULVR  G92087165  5/2/2019  Management  Re-elect Feike Sijbesma as Director    For  No  Yes
Unilever Plc                 ULVR  G92087165  5/2/2019  Management  Elect Alan Jope as Director            For  No  Yes
Unilever Plc                 ULVR  G92087165  5/2/2019  Management  Elect Alan Jope as Director            For  No  Yes
Unilever Plc                 ULVR  G92087165  5/2/2019  Management  Elect Susan Kilsby as Director         For  No  Yes
Unilever Plc                 ULVR  G92087165  5/2/2019  Management  Elect Susan Kilsby as Director         For  No  Yes


Unilever Plc                 ULVR  G92087165  5/2/2019  Management  Reappoint KPMG LLP as Auditors        For  No  Yes
Unilever Plc                 ULVR  G92087165  5/2/2019  Management  Reappoint KPMG LLP as Auditors        For  No  Yes
Unilever Plc                                                        Authorise Board to Fix Remuneration
                             ULVR  G92087165  5/2/2019  Management  of Auditors                           For  No  Yes
Unilever Plc                                                        Authorise Board to Fix Remuneration
                             ULVR  G92087165  5/2/2019  Management  of Auditors                           For  No  Yes
Unilever Plc                                                        Authorise EU Political Donations and
                             ULVR  G92087165  5/2/2019  Management  Expenditure                           For  No  Yes
Unilever Plc                                                        Authorise EU Political Donations and
                             ULVR  G92087165  5/2/2019  Management  Expenditure                           For  No  Yes
Unilever Plc                 ULVR  G92087165  5/2/2019  Management  Approve Remuneration Report           For  No  Yes
Unilever Plc                 ULVR  G92087165  5/2/2019  Management  Approve Remuneration Report           For  No  Yes
Unilever Plc                 ULVR  G92087165  5/2/2019  Management  Authorise Issue of Equity             For  No  Yes
Unilever Plc                 ULVR  G92087165  5/2/2019  Management  Authorise Issue of Equity             For  No  Yes


Unilever Plc                                                        Authorise Issue of Equity without Pre-
                             ULVR  G92087165  5/2/2019  Management  emptive Rights                         For  No  Yes
Unilever Plc                                                        Authorise Issue of Equity without Pre-
                             ULVR  G92087165  5/2/2019  Management  emptive Rights                         For  No  Yes
Unilever Plc                                                        Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             ULVR  G92087165  5/2/2019  Management  Investment                             For  No  Yes
Unilever Plc                                                        Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             ULVR  G92087165  5/2/2019  Management  Investment                             For  No  Yes
Unilever Plc                                                        Authorise Market Purchase of Ordinary
                             ULVR  G92087165  5/2/2019  Management  Shares                                 For  No  Yes
Unilever Plc                                                        Authorise Market Purchase of Ordinary
                             ULVR  G92087165  5/2/2019  Management  Shares                                 For  No  Yes
Unilever Plc                                                        Authorise the Company to Call General
                             ULVR  G92087165  5/2/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Unilever Plc                                                        Authorise the Company to Call General
                             ULVR  G92087165  5/2/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Unilever Plc                 ULVR  G92087165  5/2/2019  Management  Re-elect Nils Andersen as Director     For  No  Yes
Unilever Plc                 ULVR  G92087165  5/2/2019  Management  Re-elect Nils Andersen as Director     For  No  Yes


Unilever Plc                 ULVR  G92087165  5/2/2019  Management  Re-elect Laura Cha as Director          For  No  Yes
Unilever Plc                 ULVR  G92087165  5/2/2019  Management  Re-elect Laura Cha as Director          For  No  Yes
Unilever Plc                 ULVR  G92087165  5/2/2019  Management  Re-elect Vittorio Colao as Director     For  No  Yes
Unilever Plc                 ULVR  G92087165  5/2/2019  Management  Re-elect Vittorio Colao as Director     For  No  Yes
Unilever Plc                 ULVR  G92087165  5/2/2019  Management  Re-elect Dr Marijn Dekkers as Director  For  No  Yes
Unilever Plc                 ULVR  G92087165  5/2/2019  Management  Re-elect Dr Marijn Dekkers as Director  For  No  Yes
Unilever Plc                                                        Re-elect Dr Judith Hartmann as
                             ULVR  G92087165  5/2/2019  Management  Director                                For  No  Yes
Unilever Plc                                                        Re-elect Dr Judith Hartmann as
                             ULVR  G92087165  5/2/2019  Management  Director                                For  No  Yes
Unilever Plc                 ULVR  G92087165  5/2/2019  Management  Re-elect Andrea Jung as Director        For  No  Yes
Unilever Plc                 ULVR  G92087165  5/2/2019  Management  Re-elect Andrea Jung as Director        For  No  Yes


Unilever Plc                 ULVR  G92087165  5/2/2019  Management  Re-elect Mary Ma as Director       For      No  Yes
Unilever Plc                 ULVR  G92087165  5/2/2019  Management  Re-elect Mary Ma as Director       For      No  Yes
AMP Ltd.                     AMP   Q0344G101  5/2/2019  Management  Elect David Murray as Director     For      No  Yes
AMP Ltd.                     AMP   Q0344G101  5/2/2019  Management  Elect John Fraser as Director      For      No  Yes
AMP Ltd.                     AMP   Q0344G101  5/2/2019  Management  Elect John O'Sullivan as Director  For      No  Yes
AMP Ltd.                     AMP   Q0344G101  5/2/2019  Management  Elect Andrea Slattery as Director  For      No  Yes
AMP Ltd.                     AMP   Q0344G101  5/2/2019  Management  Approve Remuneration Report        For      No  Yes
AMP Ltd.                                                            Approve the Amendments to the
                             AMP   Q0344G101  5/2/2019  Management  Company's Constitution             For      No  Yes
AMP Ltd.                     AMP   Q0344G101  5/2/2019  Management  Approve the Spill Resolution       Against  No  Yes
Barclays Plc                                                        Accept Financial Statements and
                             BARC  G08036124  5/2/2019  Management  Statutory Reports                  For      No  Yes


Barclays Plc                                                        Accept Financial Statements and
                             BARC  G08036124  5/2/2019  Management  Statutory Reports                     For  No  Yes
Barclays Plc                 BARC  G08036124  5/2/2019  Management  Re-elect Matthew Lester as Director   For  No  Yes
Barclays Plc                 BARC  G08036124  5/2/2019  Management  Re-elect Matthew Lester as Director   For  No  Yes
Barclays Plc                 BARC  G08036124  5/2/2019  Management  Re-elect Tushar Morzaria as Director  For  No  Yes
Barclays Plc                 BARC  G08036124  5/2/2019  Management  Re-elect Tushar Morzaria as Director  For  No  Yes
Barclays Plc                                                        Re-elect Diane Schueneman as
                             BARC  G08036124  5/2/2019  Management  Director                              For  No  Yes
Barclays Plc                                                        Re-elect Diane Schueneman as
                             BARC  G08036124  5/2/2019  Management  Director                              For  No  Yes
Barclays Plc                 BARC  G08036124  5/2/2019  Management  Re-elect James Staley as Director     For  No  Yes
Barclays Plc                 BARC  G08036124  5/2/2019  Management  Re-elect James Staley as Director     For  No  Yes
Barclays Plc                 BARC  G08036124  5/2/2019  Management  Reappoint KPMG LLP as Auditors        For  No  Yes


Barclays Plc                 BARC  G08036124  5/2/2019  Management  Reappoint KPMG LLP as Auditors         For  No  Yes
Barclays Plc                                                        Authorise the Board Audit Committee
                             BARC  G08036124  5/2/2019  Management  to Fix Remuneration of Auditors        For  No  Yes
Barclays Plc                                                        Authorise the Board Audit Committee
                             BARC  G08036124  5/2/2019  Management  to Fix Remuneration of Auditors        For  No  Yes
Barclays Plc                                                        Authorise EU Political Donations and
                             BARC  G08036124  5/2/2019  Management  Expenditure                            For  No  Yes
Barclays Plc                                                        Authorise EU Political Donations and
                             BARC  G08036124  5/2/2019  Management  Expenditure                            For  No  Yes
Barclays Plc                 BARC  G08036124  5/2/2019  Management  Authorise Issue of Equity              For  No  Yes
Barclays Plc                 BARC  G08036124  5/2/2019  Management  Authorise Issue of Equity              For  No  Yes
Barclays Plc                                                        Authorise Issue of Equity without Pre-
                             BARC  G08036124  5/2/2019  Management  emptive Rights                         For  No  Yes
Barclays Plc                                                        Authorise Issue of Equity without Pre-
                             BARC  G08036124  5/2/2019  Management  emptive Rights                         For  No  Yes
Barclays Plc                                                        Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             BARC  G08036124  5/2/2019  Management  Investment                             For  No  Yes


Barclays Plc                                                        Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             BARC  G08036124  5/2/2019  Management  Investment                                For      No   Yes
Barclays Plc                 BARC  G08036124  5/2/2019  Management  Approve Remuneration Report               Against  Yes  Yes
Barclays Plc                 BARC  G08036124  5/2/2019  Management  Approve Remuneration Report               Against  Yes  Yes
Barclays Plc                                                        Authorise Issue of Equity in Relation to
                                                                    the Issuance of Contingent Equity
                             BARC  G08036124  5/2/2019  Management  Conversion Notes                          For      No   Yes
Barclays Plc                                                        Authorise Issue of Equity in Relation to
                                                                    the Issuance of Contingent Equity
                             BARC  G08036124  5/2/2019  Management  Conversion Notes                          For      No   Yes
Barclays Plc                                                        Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Relation to the
                                                                    Issuance of Contingent Equity
                             BARC  G08036124  5/2/2019  Management  Conversion Notes                          For      No   Yes
Barclays Plc                                                        Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Relation to the
                                                                    Issuance of Contingent Equity
                             BARC  G08036124  5/2/2019  Management  Conversion Notes                          For      No   Yes
Barclays Plc                                                        Authorise Market Purchase of Ordinary
                             BARC  G08036124  5/2/2019  Management  Shares                                    For      No   Yes
Barclays Plc                                                        Authorise Market Purchase of Ordinary
                             BARC  G08036124  5/2/2019  Management  Shares                                    For      No   Yes
Barclays Plc                                                        Authorise the Company to Call General
                             BARC  G08036124  5/2/2019  Management  Meeting with Two Weeks' Notice            For      No   Yes


Barclays Plc                                                          Authorise the Company to Call General
                             BARC  G08036124  5/2/2019  Management    Meeting with Two Weeks' Notice         For      No  Yes
Barclays Plc                                                          Elect Edward Bramson, a Shareholder
                             BARC  G08036124  5/2/2019  Share Holder  Nominee to the Board                   Against  No  Yes
Barclays Plc                                                          Elect Edward Bramson, a Shareholder
                             BARC  G08036124  5/2/2019  Share Holder  Nominee to the Board                   Against  No  Yes
Barclays Plc                 BARC  G08036124  5/2/2019  Management    Elect Mary Anne Citrino as Director    For      No  Yes
Barclays Plc                 BARC  G08036124  5/2/2019  Management    Elect Mary Anne Citrino as Director    For      No  Yes
Barclays Plc                 BARC  G08036124  5/2/2019  Management    Elect Nigel Higgins as Director        For      No  Yes
Barclays Plc                 BARC  G08036124  5/2/2019  Management    Elect Nigel Higgins as Director        For      No  Yes
Barclays Plc                 BARC  G08036124  5/2/2019  Management    Re-elect Mike Ashley as Director       For      No  Yes
Barclays Plc                 BARC  G08036124  5/2/2019  Management    Re-elect Mike Ashley as Director       For      No  Yes
Barclays Plc                 BARC  G08036124  5/2/2019  Management    Re-elect Tim Breedon as Director       For      No  Yes


Barclays Plc                 BARC  G08036124  5/2/2019  Management  Re-elect Tim Breedon as Director       For  No  Yes
Barclays Plc                 BARC  G08036124  5/2/2019  Management  Re-elect Sir Ian Cheshire as Director  For  No  Yes
Barclays Plc                 BARC  G08036124  5/2/2019  Management  Re-elect Sir Ian Cheshire as Director  For  No  Yes
Barclays Plc                 BARC  G08036124  5/2/2019  Management  Re-elect Mary Francis as Director      For  No  Yes
Barclays Plc                 BARC  G08036124  5/2/2019  Management  Re-elect Mary Francis as Director      For  No  Yes
Barclays Plc                 BARC  G08036124  5/2/2019  Management  Re-elect Crawford Gillies as Director  For  No  Yes
Barclays Plc                 BARC  G08036124  5/2/2019  Management  Re-elect Crawford Gillies as Director  For  No  Yes
Equiniti Group Plc                                                  Accept Financial Statements and
                             EQN   G315B4104  5/2/2019  Management  Statutory Reports                      For  No  Yes
Equiniti Group Plc           EQN   G315B4104  5/2/2019  Management  Re-elect Darren Pope as Director       For  No  Yes
Equiniti Group Plc           EQN   G315B4104  5/2/2019  Management  Re-elect John Stier as Director        For  No  Yes


Equiniti Group Plc           EQN  G315B4104  5/2/2019  Management  Re-elect Guy Wakeley as Director       For  No  Yes
Equiniti Group Plc           EQN  G315B4104  5/2/2019  Management  Re-elect Philip Yea as Director        For  No  Yes
Equiniti Group Plc                                                 Reappoint PricewaterhouseCoopers
                             EQN  G315B4104  5/2/2019  Management  LLP as Auditors                        For  No  Yes
Equiniti Group Plc                                                 Authorise the Audit Committee to Fix
                             EQN  G315B4104  5/2/2019  Management  Remuneration of Auditors               For  No  Yes
Equiniti Group Plc           EQN  G315B4104  5/2/2019  Management  Authorise Issue of Equity              For  No  Yes
Equiniti Group Plc                                                 Authorise Issue of Equity without Pre-
                             EQN  G315B4104  5/2/2019  Management  emptive Rights                         For  No  Yes
Equiniti Group Plc                                                 Authorise Market Purchase of Ordinary
                             EQN  G315B4104  5/2/2019  Management  Shares                                 For  No  Yes
Equiniti Group Plc                                                 Authorise EU Political Donations and
                             EQN  G315B4104  5/2/2019  Management  Expenditure                            For  No  Yes
Equiniti Group Plc           EQN  G315B4104  5/2/2019  Management  Approve Remuneration Report            For  No  Yes
Equiniti Group Plc                                                 Authorise the Company to Call General
                             EQN  G315B4104  5/2/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes


Equiniti Group Plc           EQN  G315B4104  5/2/2019  Management  Approve US Plan                         For  No  Yes
Equiniti Group Plc           EQN  G315B4104  5/2/2019  Management  Approve Remuneration Policy             For  No  Yes
Equiniti Group Plc           EQN  G315B4104  5/2/2019  Management  Approve Final Dividend                  For  No  Yes
Equiniti Group Plc           EQN  G315B4104  5/2/2019  Management  Elect Mark Brooker as Director          For  No  Yes
Equiniti Group Plc           EQN  G315B4104  5/2/2019  Management  Re-elect Alison Burns as Director       For  No  Yes
Equiniti Group Plc           EQN  G315B4104  5/2/2019  Management  Re-elect Sally-Ann Hibberd as Director  For  No  Yes
Equiniti Group Plc           EQN  G315B4104  5/2/2019  Management  Re-elect Dr Tim Miller as Director      For  No  Yes
Equiniti Group Plc           EQN  G315B4104  5/2/2019  Management  Elect Cheryl Millington as Director     For  No  Yes
GMP Capital Inc.             GMP  380134106  5/2/2019  Management  Elect Director David G. Brown           For  No  Yes
GMP Capital Inc.             GMP  380134106  5/2/2019  Management  Elect Director David C. Ferguson        For  No  Yes


GMP Capital Inc.             GMP  380134106  5/2/2019  Management  Elect Director Harris A. Fricker      For  No  Yes
GMP Capital Inc.             GMP  380134106  5/2/2019  Management  Elect Director Kishore K. Kapoor      For  No  Yes
GMP Capital Inc.             GMP  380134106  5/2/2019  Management  Elect Director Julie A. Lassonde      For  No  Yes
GMP Capital Inc.             GMP  380134106  5/2/2019  Management  Elect Director Fiona L. Macdonald     For  No  Yes
GMP Capital Inc.             GMP  380134106  5/2/2019  Management  Elect Director Eugene C. McBurney     For  No  Yes
GMP Capital Inc.             GMP  380134106  5/2/2019  Management  Elect Director Kevin M. Sullivan      For  No  Yes
GMP Capital Inc.             GMP  380134106  5/2/2019  Management  Elect Director Donald A. Wright       For  No  Yes
GMP Capital Inc.             GMP  380134106  5/2/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Great-West Lifeco, Inc.      GWO  39138C106  5/2/2019  Management  Elect Director Michael R. Amend       For  No  Yes
Great-West Lifeco, Inc.      GWO  39138C106  5/2/2019  Management  Elect Director J. David A. Jackson    For  No  Yes


Great-West Lifeco, Inc.      GWO  39138C106  5/2/2019  Management  Elect Director Elizabeth C. Lempres  For  No  Yes
Great-West Lifeco, Inc.      GWO  39138C106  5/2/2019  Management  Elect Director Paula B. Madoff       For  No  Yes
Great-West Lifeco, Inc.      GWO  39138C106  5/2/2019  Management  Elect Director Paul A. Mahon         For  No  Yes
Great-West Lifeco, Inc.      GWO  39138C106  5/2/2019  Management  Elect Director Susan J. McArthur     For  No  Yes
Great-West Lifeco, Inc.      GWO  39138C106  5/2/2019  Management  Elect Director R. Jeffrey Orr        For  No  Yes
Great-West Lifeco, Inc.      GWO  39138C106  5/2/2019  Management  Elect Director Donald M. Raymond     For  No  Yes
Great-West Lifeco, Inc.      GWO  39138C106  5/2/2019  Management  Elect Director T. Timothy Ryan       For  No  Yes
Great-West Lifeco, Inc.      GWO  39138C106  5/2/2019  Management  Elect Director Jerome J. Selitto     For  No  Yes
Great-West Lifeco, Inc.      GWO  39138C106  5/2/2019  Management  Elect Director James M. Singh        For  No  Yes
Great-West Lifeco, Inc.      GWO  39138C106  5/2/2019  Management  Elect Director Deborah J. Barrett    For  No  Yes


Great-West Lifeco, Inc.      GWO  39138C106  5/2/2019  Management  Elect Director Gregory D. Tretiak   For       No   Yes
Great-West Lifeco, Inc.      GWO  39138C106  5/2/2019  Management  Elect Director Siim A. Vanaselja    For       No   Yes
Great-West Lifeco, Inc.      GWO  39138C106  5/2/2019  Management  Elect Director Brian E. Walsh       For       No   Yes
Great-West Lifeco, Inc.      GWO  39138C106  5/2/2019  Management  Elect Director Heather E. Conway    For       No   Yes
Great-West Lifeco, Inc.      GWO  39138C106  5/2/2019  Management  Elect Director Marcel R. Coutu      Withhold  Yes  Yes
Great-West Lifeco, Inc.      GWO  39138C106  5/2/2019  Management  Elect Director Andre Desmarais      For       No   Yes
Great-West Lifeco, Inc.      GWO  39138C106  5/2/2019  Management  Elect Director Paul Desmarais, Jr.  Withhold  Yes  Yes
Great-West Lifeco, Inc.      GWO  39138C106  5/2/2019  Management  Elect Director Gary A. Doer         For       No   Yes
Great-West Lifeco, Inc.      GWO  39138C106  5/2/2019  Management  Elect Director David G. Fuller      For       No   Yes
Great-West Lifeco, Inc.      GWO  39138C106  5/2/2019  Management  Elect Director Claude Genereux      For       No   Yes


Great-West Lifeco, Inc.      GWO   39138C106  5/2/2019  Management  Ratify Deloitte LLP as Auditors       For  No  Yes
Howden Joinery Group Plc                                            Accept Financial Statements and
                             HWDN  G4647J102  5/2/2019  Management  Statutory Reports                     For  No  Yes
Howden Joinery Group Plc                                            Re-elect Andrew Livingston as
                             HWDN  G4647J102  5/2/2019  Management  Director                              For  No  Yes
Howden Joinery Group Plc                                            Re-elect Richard Pennycook as
                             HWDN  G4647J102  5/2/2019  Management  Director                              For  No  Yes
Howden Joinery Group Plc     HWDN  G4647J102  5/2/2019  Management  Re-elect Mark Robson as Director      For  No  Yes
Howden Joinery Group Plc     HWDN  G4647J102  5/2/2019  Management  Re-elect Debbie White as Director     For  No  Yes
Howden Joinery Group Plc     HWDN  G4647J102  5/2/2019  Management  Reappoint Deloitte LLP as Auditors    For  No  Yes
Howden Joinery Group Plc                                            Authorise Board to Fix Remuneration
                             HWDN  G4647J102  5/2/2019  Management  of Auditors                           For  No  Yes
Howden Joinery Group Plc                                            Authorise EU Political Donations and
                             HWDN  G4647J102  5/2/2019  Management  Expenditure                           For  No  Yes
Howden Joinery Group Plc     HWDN  G4647J102  5/2/2019  Management  Authorise Issue of Equity             For  No  Yes


Howden Joinery Group Plc     HWDN  G4647J102  5/2/2019  Management  Approve Long Term Incentive Plan       For  No  Yes
Howden Joinery Group Plc                                            Authorise Issue of Equity without Pre-
                             HWDN  G4647J102  5/2/2019  Management  emptive Rights                         For  No  Yes
Howden Joinery Group Plc     HWDN  G4647J102  5/2/2019  Management  Approve Remuneration Report            For  No  Yes
Howden Joinery Group Plc                                            Authorise Market Purchase of Ordinary
                             HWDN  G4647J102  5/2/2019  Management  Shares                                 For  No  Yes
Howden Joinery Group Plc     HWDN  G4647J102  5/2/2019  Management  Amend Articles of Association          For  No  Yes
Howden Joinery Group Plc                                            Authorise the Company to Call General
                             HWDN  G4647J102  5/2/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Howden Joinery Group Plc     HWDN  G4647J102  5/2/2019  Management  Approve Remuneration Policy            For  No  Yes
Howden Joinery Group Plc     HWDN  G4647J102  5/2/2019  Management  Approve Final Dividend                 For  No  Yes
Howden Joinery Group Plc     HWDN  G4647J102  5/2/2019  Management  Elect Karen Caddick as Director        For  No  Yes
Howden Joinery Group Plc     HWDN  G4647J102  5/2/2019  Management  Re-elect Mark Allen as Director        For  No  Yes


Howden Joinery Group Plc     HWDN  G4647J102  5/2/2019  Management  Re-elect Andrew Cripps as Director     For  No  Yes
Howden Joinery Group Plc     HWDN  G4647J102  5/2/2019  Management  Re-elect Geoff Drabble as Director     For  No  Yes
Howden Joinery Group Plc     HWDN  G4647J102  5/2/2019  Management  Re-elect Tiffany Hall as Director      For  No  Yes
James Fisher & Sons Plc                                             Accept Financial Statements and
                             FSJ   G35056103  5/2/2019  Management  Statutory Reports                      For  No  Yes
James Fisher & Sons Plc      FSJ   G35056103  5/2/2019  Management  Re-elect Michael Salter as Director    For  No  Yes
James Fisher & Sons Plc                                             Elect Dr Inken Braunschmidt as
                             FSJ   G35056103  5/2/2019  Management  Director                               For  No  Yes
James Fisher & Sons Plc      FSJ   G35056103  5/2/2019  Management  Reappoint KPMG LLP as Auditors         For  No  Yes
James Fisher & Sons Plc                                             Authorise the Audit Committee to Fix
                             FSJ   G35056103  5/2/2019  Management  Remuneration of Auditors               For  No  Yes
James Fisher & Sons Plc      FSJ   G35056103  5/2/2019  Management  Authorise Issue of Equity              For  No  Yes
James Fisher & Sons Plc                                             Authorise Issue of Equity without Pre-
                             FSJ   G35056103  5/2/2019  Management  emptive Rights                         For  No  Yes


James Fisher & Sons Plc                                            Authorise Issue of Equity without Pre-
                                                                   emptive Rights in Connection with an
                                                                   Acquisition or Other Capital
                             FSJ  G35056103  5/2/2019  Management  Investment                              For  No  Yes
James Fisher & Sons Plc                                            Authorise Market Purchase of Ordinary
                             FSJ  G35056103  5/2/2019  Management  Shares                                  For  No  Yes
James Fisher & Sons Plc                                            Authorise the Company to Call General
                             FSJ  G35056103  5/2/2019  Management  Meeting with Two Weeks' Notice          For  No  Yes
James Fisher & Sons Plc      FSJ  G35056103  5/2/2019  Management  Adopt New Articles of Association       For  No  Yes
James Fisher & Sons Plc      FSJ  G35056103  5/2/2019  Management  Approve Remuneration Report             For  No  Yes
James Fisher & Sons Plc      FSJ  G35056103  5/2/2019  Management  Approve Final Dividend                  For  No  Yes
James Fisher & Sons Plc      FSJ  G35056103  5/2/2019  Management  Re-elect Malcolm Paul as Director       For  No  Yes
James Fisher & Sons Plc      FSJ  G35056103  5/2/2019  Management  Re-elect Nick Henry as Director         For  No  Yes
James Fisher & Sons Plc      FSJ  G35056103  5/2/2019  Management  Re-elect Stuart Kilpatrick as Director  For  No  Yes
James Fisher & Sons Plc      FSJ  G35056103  5/2/2019  Management  Re-elect Fergus Graham as Director      For  No  Yes


James Fisher & Sons Plc      FSJ  G35056103  5/2/2019  Management  Re-elect Justin Atkinson as Director  For  No  Yes
James Fisher & Sons Plc                                            Re-elect Aedamar Comiskey as
                             FSJ  G35056103  5/2/2019  Management  Director                              For  No  Yes
Loblaw Companies Limited     L    539481101  5/2/2019  Management  Elect Director Paul M. Beeston        For  No  Yes
Loblaw Companies Limited     L    539481101  5/2/2019  Management  Elect Director Beth Pritchard         For  No  Yes
Loblaw Companies Limited     L    539481101  5/2/2019  Management  Elect Director Sarah Raiss            For  No  Yes
Loblaw Companies Limited     L    539481101  5/2/2019  Management  Elect Director Galen G. Weston        For  No  Yes
Loblaw Companies Limited     L    539481101  5/2/2019  Management  Elect Director Paviter S. Binning     For  No  Yes
Loblaw Companies Limited     L    539481101  5/2/2019  Management  Elect Director Scott B. Bonham        For  No  Yes
Loblaw Companies Limited     L    539481101  5/2/2019  Management  Elect Director Warren Bryant          For  No  Yes
Loblaw Companies Limited     L    539481101  5/2/2019  Management  Elect Director Christie J.B. Clark    For  No  Yes


Loblaw Companies Limited     L    539481101  5/2/2019  Management    Elect Director William A. Downe    For      No  Yes
Loblaw Companies Limited     L    539481101  5/2/2019  Management    Elect Director Janice Fukakusa     For      No  Yes
Loblaw Companies Limited     L    539481101  5/2/2019  Management    Elect Director M. Marianne Harris  For      No  Yes
Loblaw Companies Limited     L    539481101  5/2/2019  Management    Elect Director Claudia Kotchka     For      No  Yes
Loblaw Companies Limited                                             Approve KPMG LLP as Auditors and
                                                                     Authorize Board to Fix Their
                             L    539481101  5/2/2019  Management    Remuneration                       For      No  Yes
Loblaw Companies Limited                                             Advisory Vote on Executive
                             L    539481101  5/2/2019  Management    Compensation Approach              For      No  Yes
Loblaw Companies Limited                                             Initiate an Annual Review of the
                                                                     Company's Relative Compensation
                             L    539481101  5/2/2019  Share Holder  Inequality                         Against  No  Yes
Manulife Financial Corp.     MFC  56501R106  5/2/2019  Management    Elect Director Ronalee H. Ambrose  For      No  Yes
Manulife Financial Corp.     MFC  56501R106  5/2/2019  Management    Elect Director John R.V. Palmer    For      No  Yes
Manulife Financial Corp.     MFC  56501R106  5/2/2019  Management    Elect Director C. James Prieur     For      No  Yes


Manulife Financial Corp.     MFC  56501R106  5/2/2019  Management  Elect Director Andrea S. Rosen    For  No  Yes
Manulife Financial Corp.     MFC  56501R106  5/2/2019  Management  Elect Director Lesley D. Webster  For  No  Yes
Manulife Financial Corp.     MFC  56501R106  5/2/2019  Management  Elect Director Joseph P. Caron    For  No  Yes
Manulife Financial Corp.     MFC  56501R106  5/2/2019  Management  Elect Director John M. Cassaday   For  No  Yes
Manulife Financial Corp.     MFC  56501R106  5/2/2019  Management  Elect Director Susan F. Dabarno   For  No  Yes
Manulife Financial Corp.     MFC  56501R106  5/2/2019  Management  Elect Director Sheila S. Fraser   For  No  Yes
Manulife Financial Corp.     MFC  56501R106  5/2/2019  Management  Elect Director Roy Gori           For  No  Yes
Manulife Financial Corp.     MFC  56501R106  5/2/2019  Management  Elect Director Tsun-yan Hsieh     For  No  Yes
Manulife Financial Corp.     MFC  56501R106  5/2/2019  Management  Elect Director P. Thomas Jenkins  For  No  Yes
Manulife Financial Corp.     MFC  56501R106  5/2/2019  Management  Elect Director Donald R. Lindsay  For  No  Yes


Manulife Financial Corp.     MFC  56501R106  5/2/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Manulife Financial Corp.                                           Advisory Vote on Executive
                             MFC  56501R106  5/2/2019  Management  Compensation Approach                 For  No  Yes
Maple Leaf Foods Inc.        MFI  564905107  5/2/2019  Management  Elect Director William E. Aziz        For  No  Yes
Maple Leaf Foods Inc.        MFI  564905107  5/2/2019  Management  Elect Director W. Geoffrey Beattie    For  No  Yes
Maple Leaf Foods Inc.        MFI  564905107  5/2/2019  Management  Elect Director Ronald G. Close        For  No  Yes
Maple Leaf Foods Inc.        MFI  564905107  5/2/2019  Management  Elect Director Jean M. Fraser         For  No  Yes
Maple Leaf Foods Inc.        MFI  564905107  5/2/2019  Management  Elect Director John A. Lederer        For  No  Yes
Maple Leaf Foods Inc.        MFI  564905107  5/2/2019  Management  Elect Director Katherine N. Lemon     For  No  Yes
Maple Leaf Foods Inc.        MFI  564905107  5/2/2019  Management  Elect Director Jonathan W.F. McCain   For  No  Yes
Maple Leaf Foods Inc.        MFI  564905107  5/2/2019  Management  Elect Director Michael H. McCain      For  No  Yes


Maple Leaf Foods Inc.        MFI  564905107  5/2/2019  Management  Elect Director Carol M. Stephenson    For  No  Yes
Maple Leaf Foods Inc.                                              Approve KPMG LLP as Auditors and
                                                                   Authorize Board to Fix Their
                             MFI  564905107  5/2/2019  Management  Remuneration                          For  No  Yes
Maple Leaf Foods Inc.                                              Advisory Vote on Executive
                             MFI  564905107  5/2/2019  Management  Compensation Approach                 For  No  Yes
Maple Leaf Foods Inc.        MFI  564905107  5/2/2019  Management  Amend Stock Option Plan               For  No  Yes
Rolls-Royce Holdings Plc                                           Accept Financial Statements and
                             RR   G76225104  5/2/2019  Management  Statutory Reports                     For  No  Yes
Rolls-Royce Holdings Plc     RR   G76225104  5/2/2019  Management  Re-elect Beverly Goulet as Director   For  No  Yes
Rolls-Royce Holdings Plc     RR   G76225104  5/2/2019  Management  Re-elect Lee Hsien Yang as Director   For  No  Yes
Rolls-Royce Holdings Plc     RR   G76225104  5/2/2019  Management  Re-elect Nick Luff as Director        For  No  Yes
Rolls-Royce Holdings Plc     RR   G76225104  5/2/2019  Management  Re-elect Bradley Singer as Director   For  No  Yes
Rolls-Royce Holdings Plc     RR   G76225104  5/2/2019  Management  Re-elect Sir Kevin Smith as Director  For  No  Yes


Rolls-Royce Holdings Plc     RR  G76225104  5/2/2019  Management  Re-elect Jasmin Staiblin as Director   For  No  Yes
Rolls-Royce Holdings Plc                                          Reappoint PricewaterhouseCoopers
                             RR  G76225104  5/2/2019  Management  LLP as Auditors                        For  No  Yes
Rolls-Royce Holdings Plc                                          Authorise the Audit Committee to Fix
                             RR  G76225104  5/2/2019  Management  Remuneration of Auditors               For  No  Yes
Rolls-Royce Holdings Plc     RR  G76225104  5/2/2019  Management  Approve Payment to Shareholders        For  No  Yes
Rolls-Royce Holdings Plc                                          Authorise EU Political Donations and
                             RR  G76225104  5/2/2019  Management  Expenditure                            For  No  Yes
Rolls-Royce Holdings Plc     RR  G76225104  5/2/2019  Management  Approve Remuneration Report            For  No  Yes
Rolls-Royce Holdings Plc     RR  G76225104  5/2/2019  Management  Authorise Issue of Equity              For  No  Yes
Rolls-Royce Holdings Plc                                          Authorise Issue of Equity without Pre-
                             RR  G76225104  5/2/2019  Management  emptive Rights                         For  No  Yes
Rolls-Royce Holdings Plc                                          Authorise Market Purchase of Ordinary
                             RR  G76225104  5/2/2019  Management  Shares                                 For  No  Yes
Rolls-Royce Holdings Plc     RR  G76225104  5/2/2019  Management  Re-elect Ian Davis as Director         For  No  Yes


Rolls-Royce Holdings Plc     RR   G76225104  5/2/2019  Management  Re-elect Warren East as Director       For  No  Yes
Rolls-Royce Holdings Plc     RR   G76225104  5/2/2019  Management  Re-elect Stephen Daintith as Director  For  No  Yes
Rolls-Royce Holdings Plc     RR   G76225104  5/2/2019  Management  Re-elect Lewis Booth as Director       For  No  Yes
Rolls-Royce Holdings Plc     RR   G76225104  5/2/2019  Management  Re-elect Ruth Cairnie as Director      For  No  Yes
Rolls-Royce Holdings Plc                                           Re-elect Sir Frank Chapman as
                             RR   G76225104  5/2/2019  Management  Director                               For  No  Yes
Rolls-Royce Holdings Plc     RR   G76225104  5/2/2019  Management  Re-elect Irene Dorner as Director      For  No  Yes
SNC-Lavalin Group Inc.       SNC  78460T105  5/2/2019  Management  Elect Director Jacques Bougie          For  No  Yes
SNC-Lavalin Group Inc.       SNC  78460T105  5/2/2019  Management  Elect Director Zin Smati               For  No  Yes
SNC-Lavalin Group Inc.       SNC  78460T105  5/2/2019  Management  Elect Director Benita M. Warmbold      For  No  Yes
SNC-Lavalin Group Inc.       SNC  78460T105  5/2/2019  Management  Elect Director Neil Bruce              For  No  Yes

SNC-Lavalin Group Inc. SNC 78460T105 5/2/2019 Management Elect Director Isabelle Courville For No Yes
SNC-Lavalin Group Inc. SNC 78460T105 5/2/2019 Management Elect Director Catherine J. Hughes For No Yes
SNC-Lavalin Group Inc. SNC 78460T105 5/2/2019 Management Elect Director Kevin G. Lynch For No Yes
SNC-Lavalin Group Inc. SNC 78460T105 5/2/2019 Management Elect Director Steven L. Newman For No Yes
SNC-Lavalin Group Inc. SNC 78460T105 5/2/2019 Management Elect Director Jean Raby For No Yes
SNC-Lavalin Group Inc. SNC 78460T105 5/2/2019 Management Elect Director Alain Rheaume For No Yes
SNC-Lavalin Group Inc. SNC 78460T105 5/2/2019 Management Elect Director Eric D. Siegel For No Yes
SNC-Lavalin Group Inc. Approve Deloitte LLP Auditors and
Authorize Board to Fix Their
SNC 78460T105 5/2/2019 Management Remuneration For No Yes
SNC-Lavalin Group Inc. Advisory Vote on Executive
SNC 78460T105 5/2/2019 Management Compensation Approach For No Yes
SNC-Lavalin Group Inc. SP 1: Integration Of Environmental,
Social And Governance (Esg) Criteria
SNC 78460T105 5/2/2019 Share Holder IntoExecutive Compensation Against No Yes


SNC-Lavalin Group Inc.       SNC  78460T105  5/2/2019  Share Holder  SP 2: Independence of Directors     Against  No  Yes
Yamana Gold Inc.             YRI  98462Y100  5/2/2019  Management    Elect Director John Begeman         For      No  Yes
Yamana Gold Inc.             YRI  98462Y100  5/2/2019  Management    Elect Director Jane Sadowsky        For      No  Yes
Yamana Gold Inc.             YRI  98462Y100  5/2/2019  Management    Elect Director Dino Titaro          For      No  Yes
Yamana Gold Inc.             YRI  98462Y100  5/2/2019  Management    Elect Director Christiane Bergevin  For      No  Yes
Yamana Gold Inc.             YRI  98462Y100  5/2/2019  Management    Elect Director Andrea Bertone       For      No  Yes
Yamana Gold Inc.             YRI  98462Y100  5/2/2019  Management    Elect Director Alexander Davidson   For      No  Yes
Yamana Gold Inc.             YRI  98462Y100  5/2/2019  Management    Elect Director Robert Gallagher     For      No  Yes
Yamana Gold Inc.             YRI  98462Y100  5/2/2019  Management    Elect Director Richard Graff        For      No  Yes
Yamana Gold Inc.             YRI  98462Y100  5/2/2019  Management    Elect Director Kimberly Keating     For      No  Yes


Yamana Gold Inc.             YRI  98462Y100  5/2/2019  Management  Elect Director Nigel Lees               For  No  Yes
Yamana Gold Inc.             YRI  98462Y100  5/2/2019  Management  Elect Director Peter Marrone            For  No  Yes
Yamana Gold Inc.             YRI  98462Y100  5/2/2019  Management  Ratify Deloitte LLP as Auditors         For  No  Yes
Yamana Gold Inc.                                                   Advisory Vote on Executive
                             YRI  98462Y100  5/2/2019  Management  Compensation Approach                   For  No  Yes
Argonaut Gold Inc.           AR   04016A101  5/2/2019  Management  Fix Number of Directors at Seven        For  No  Yes
Argonaut Gold Inc.           AR   04016A101  5/2/2019  Management  Elect Director James E. Kofman          For  No  Yes
Argonaut Gold Inc.           AR   04016A101  5/2/2019  Management  Elect Director Peter C. Dougherty       For  No  Yes
Argonaut Gold Inc.           AR   04016A101  5/2/2019  Management  Elect Director Christopher R. Lattanzi  For  No  Yes
Argonaut Gold Inc.           AR   04016A101  5/2/2019  Management  Elect Director Peter Mordaunt           For  No  Yes
Argonaut Gold Inc.           AR   04016A101  5/2/2019  Management  Elect Director Dale C. Peniuk           For  No  Yes


Argonaut Gold Inc.           AR   04016A101  5/2/2019  Management  Elect Director Audra B. Walsh        For  No  Yes
Argonaut Gold Inc.           AR   04016A101  5/2/2019  Management  Elect Director Ian Atkinson          For  No  Yes
Argonaut Gold Inc.                                                 Approve PricewaterhouseCoopers LLP
                                                                   Auditors and Authorize Board to Fix
                             AR   04016A101  5/2/2019  Management  Their Remuneration                   For  No  Yes
Argonaut Gold Inc.                                                 Advisory Vote on Executive
                             AR   04016A101  5/2/2019  Management  Compensation Approach                For  No  Yes
Golden Star Resources Ltd.   GSS  38119T807  5/2/2019  Management  Elect Director Timothy C. Baker      For  No  Yes
Golden Star Resources Ltd.   GSS  38119T807  5/2/2019  Management  Elect Director Andrew Wray           For  No  Yes
Golden Star Resources Ltd.   GSS  38119T807  5/2/2019  Management  Elect Director Gilmour Clausen       For  No  Yes
Golden Star Resources Ltd.   GSS  38119T807  5/2/2019  Management  Elect Director Samuel T. Coetzer     For  No  Yes
Golden Star Resources Ltd.   GSS  38119T807  5/2/2019  Management  Elect Director Graham Crew           For  No  Yes
Golden Star Resources Ltd.   GSS  38119T807  5/2/2019  Management  Elect Director Anu Dhir              For  No  Yes

Golden Star Resources Ltd. GSS 38119T807 5/2/2019 Management Elect Director Robert E. Doyle For No Yes
Golden Star Resources Ltd. GSS 38119T807 5/2/2019 Management Elect Director Craig J. Nelsen For No Yes
Golden Star Resources Ltd. GSS 38119T807 5/2/2019 Management Elect Director Mona Quartey For No Yes
Golden Star Resources Ltd. GSS 38119T807 5/2/2019 Management Elect Director Naguib Sawiris For No Yes
Golden Star Resources Ltd. Approve PricewaterhouseCoopers LLP
as Auditors and Authorize Board to Fix
GSS 38119T807 5/2/2019 Management Their Remuneration For No Yes
Golden Star Resources Ltd. Advisory Vote on Executive
GSS 38119T807 5/2/2019 Management Compensation Approach For No Yes
IRESS Ltd. IRE Q49822101 5/2/2019 Management Elect Tony D'Aloisio as Director For No Yes
IRESS Ltd. IRE Q49822101 5/2/2019 Management Elect John Cameron as Director For No Yes
IRESS Ltd. IRE Q49822101 5/2/2019 Management Approve Remuneration Report For No Yes
IRESS Ltd. Approve the Increase in Maximum
Aggregate Remuneration of Non-
IRE Q49822101 5/2/2019 Management Executive Directors For No Yes


IRESS Ltd.                                                         Approve the Amendments to the
                             IRE  Q49822101  5/2/2019  Management  Company's Constitution                   For  No  Yes
IRESS Ltd.                                                         Approve Grant of Deferred Share
                             IRE  Q49822101  5/2/2019  Management  Rights to Andrew Walsh                   For  No  Yes
IRESS Ltd.                                                         Approve Grant of Equity Rights to
                             IRE  Q49822101  5/2/2019  Management  Andrew Walsh                             For  No  Yes
IRESS Ltd.                                                         Approve Grant of Performance Rights
                             IRE  Q49822101  5/2/2019  Management  to Andrew Walsh                          For  No  Yes
Reach Plc                                                          Accept Financial Statements and
                             RCH  G7464Q109  5/2/2019  Management  Statutory Reports                        For  No  Yes
Reach Plc                    RCH  G7464Q109  5/2/2019  Management  Re-elect Olivia Streatfeild as Director  For  No  Yes
Reach Plc                                                          Appoint PricewaterhouseCoopers LLP
                             RCH  G7464Q109  5/2/2019  Management  as Auditors                              For  No  Yes
Reach Plc                                                          Authorise the Audit & Risk Committee
                             RCH  G7464Q109  5/2/2019  Management  to Fix Remuneration of Auditors          For  No  Yes
Reach Plc                    RCH  G7464Q109  5/2/2019  Management  Authorise Issue of Equity                For  No  Yes
Reach Plc                                                          Authorise Issue of Equity without Pre-
                             RCH  G7464Q109  5/2/2019  Management  emptive Rights                           For  No  Yes


Reach Plc                                                          Authorise Issue of Equity without Pre-
                                                                   emptive Rights in Connection with an
                                                                   Acquisition or Other Capital
                             RCH  G7464Q109  5/2/2019  Management  Investment                             For      No   Yes
Reach Plc                                                          Authorise Market Purchase of Ordinary
                             RCH  G7464Q109  5/2/2019  Management  Shares                                 For      No   Yes
Reach Plc                                                          Authorise EU Political Donations and
                             RCH  G7464Q109  5/2/2019  Management  Expenditure                            For      No   Yes
Reach Plc                                                          Authorise the Company to Call General
                             RCH  G7464Q109  5/2/2019  Management  Meeting with Two Weeks' Notice         For      No   Yes
Reach Plc                    RCH  G7464Q109  5/2/2019  Management  Approve Remuneration Report            Against  Yes  Yes
Reach Plc                    RCH  G7464Q109  5/2/2019  Management  Approve Final Dividend                 For      No   Yes
Reach Plc                    RCH  G7464Q109  5/2/2019  Management  Elect Simon Fuller as Director         For      No   Yes
Reach Plc                    RCH  G7464Q109  5/2/2019  Management  Re-elect Nick Prettejohn as Director   For      No   Yes
Reach Plc                    RCH  G7464Q109  5/2/2019  Management  Re-elect Simon Fox as Director         For      No   Yes
Reach Plc                    RCH  G7464Q109  5/2/2019  Management  Re-elect Steve Hatch as Director       For      No   Yes


Reach Plc                    RCH  G7464Q109  5/2/2019  Management  Re-elect Dr David Kelly as Director     For  No  Yes
Reach Plc                    RCH  G7464Q109  5/2/2019  Management  Re-elect Helen Stevenson as Director    For  No  Yes
Schroders Plc                                                      Accept Financial Statements and
                             SDR  G78602136  5/2/2019  Management  Statutory Reports                       For  No  Yes
Schroders Plc                SDR  G78602136  5/2/2019  Management  Re-elect Sir Damon Buffini as Director  For  No  Yes
Schroders Plc                SDR  G78602136  5/2/2019  Management  Re-elect Rhian Davies as Director       For  No  Yes
Schroders Plc                                                      Re-elect Rakhi Goss-Custard as
                             SDR  G78602136  5/2/2019  Management  Director                                For  No  Yes
Schroders Plc                SDR  G78602136  5/2/2019  Management  Re-elect Nichola Pease as Director      For  No  Yes
Schroders Plc                                                      Re-elect Philip Mallinckrodt as
                             SDR  G78602136  5/2/2019  Management  Director                                For  No  Yes
Schroders Plc                                                      Reappoint Ernst & Young LLP as
                             SDR  G78602136  5/2/2019  Management  Auditors                                For  No  Yes
Schroders Plc                                                      Authorise the Audit and Risk
                                                                   Committee to Fix Remuneration of
                             SDR  G78602136  5/2/2019  Management  Auditors                                For  No  Yes


Schroders Plc                SDR  G78602136  5/2/2019  Management  Authorise Issue of Equity              For      No   Yes
Schroders Plc                                                      Authorise Issue of Equity without Pre-
                             SDR  G78602136  5/2/2019  Management  emptive Rights                         For      No   Yes
Schroders Plc                                                      Authorise Market Purchase of Non-
                             SDR  G78602136  5/2/2019  Management  Voting Ordinary Shares                 For      No   Yes
Schroders Plc                SDR  G78602136  5/2/2019  Management  Approve Final Dividend                 For      No   Yes
Schroders Plc                                                      Authorise the Company to Call General
                             SDR  G78602136  5/2/2019  Management  Meeting with Two Weeks' Notice         For      No   Yes
Schroders Plc                SDR  G78602136  5/2/2019  Management  Approve Remuneration Report            Against  Yes  Yes
Schroders Plc                SDR  G78602136  5/2/2019  Management  Elect Deborah Waterhouse as Director   For      No   Yes
Schroders Plc                SDR  G78602136  5/2/2019  Management  Elect Leonie Schroder as Director      For      No   Yes
Schroders Plc                SDR  G78602136  5/2/2019  Management  Re-elect Michael Dobson as Director    For      No   Yes
Schroders Plc                SDR  G78602136  5/2/2019  Management  Re-elect Peter Harrison as Director    For      No   Yes


Schroders Plc                SDR  G78602136  5/2/2019  Management  Re-elect Richard Keers as Director     For  No  Yes
Schroders Plc                SDR  G78602136  5/2/2019  Management  Re-elect Ian King as Director          For  No  Yes
H&T Group Plc                                                      Accept Financial Statements and
                             HAT  G4706E101  5/2/2019  Management  Statutory Reports                      For  No  Yes
H&T Group Plc                                                      Authorise Market Purchase of Ordinary
                             HAT  G4706E101  5/2/2019  Management  Shares                                 For  No  Yes
H&T Group Plc                HAT  G4706E101  5/2/2019  Management  Approve Final Dividend                 For  No  Yes
H&T Group Plc                HAT  G4706E101  5/2/2019  Management  Re-elect James Thornton as Director    For  No  Yes
H&T Group Plc                HAT  G4706E101  5/2/2019  Management  Elect Elaine Draper as Director        For  No  Yes
H&T Group Plc                HAT  G4706E101  5/2/2019  Management  Elect Mark Smith as Director           For  No  Yes
H&T Group Plc                HAT  G4706E101  5/2/2019  Management  Reappoint Deloitte LLP as Auditors     For  No  Yes
H&T Group Plc                                                      Authorise Board to Fix Remuneration
                             HAT  G4706E101  5/2/2019  Management  of Auditors                            For  No  Yes


H&T Group Plc                HAT  G4706E101  5/2/2019  Management  Authorise Issue of Equity              For  No  Yes
H&T Group Plc                                                      Authorise Issue of Equity without Pre-
                             HAT  G4706E101  5/2/2019  Management  emptive Rights                         For  No  Yes
KAZ Minerals Plc                                                   Accept Financial Statements and
                             KAZ  G5221U108  5/2/2019  Management  Statutory Reports                      For  No  Yes
KAZ Minerals Plc             KAZ  G5221U108  5/2/2019  Management  Re-elect John MacKenzie as Director    For  No  Yes
KAZ Minerals Plc             KAZ  G5221U108  5/2/2019  Management  Re-elect Charles Watson as Director    For  No  Yes
KAZ Minerals Plc             KAZ  G5221U108  5/2/2019  Management  Reappoint KPMG LLP as Auditors         For  No  Yes
KAZ Minerals Plc                                                   Authorise the Audit Committee to Fix
                             KAZ  G5221U108  5/2/2019  Management  Remuneration of Auditors               For  No  Yes
KAZ Minerals Plc             KAZ  G5221U108  5/2/2019  Management  Authorise Issue of Equity              For  No  Yes
KAZ Minerals Plc                                                   Authorise Issue of Equity without Pre-
                             KAZ  G5221U108  5/2/2019  Management  emptive Rights                         For  No  Yes
KAZ Minerals Plc                                                   Authorise Issue of Equity without Pre-
                                                                   emptive Rights in Connection with an
                                                                   Acquisition or Other Capital
                             KAZ  G5221U108  5/2/2019  Management  Investment                             For  No  Yes


KAZ Minerals Plc                                                   Authorise Market Purchase of Ordinary
                             KAZ  G5221U108  5/2/2019  Management  Shares                                 For  No  Yes
KAZ Minerals Plc                                                   Authorise the Company to Call General
                             KAZ  G5221U108  5/2/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
KAZ Minerals Plc             KAZ  G5221U108  5/2/2019  Management  Approve Remuneration Report            For  No  Yes
KAZ Minerals Plc             KAZ  G5221U108  5/2/2019  Management  Approve Final Dividend                 For  No  Yes
KAZ Minerals Plc             KAZ  G5221U108  5/2/2019  Management  Re-elect Oleg Novachuk as Director     For  No  Yes
KAZ Minerals Plc             KAZ  G5221U108  5/2/2019  Management  Re-elect Andrew Southam as Director    For  No  Yes
KAZ Minerals Plc             KAZ  G5221U108  5/2/2019  Management  Re-elect Lynda Armstrong as Director   For  No  Yes
KAZ Minerals Plc             KAZ  G5221U108  5/2/2019  Management  Re-elect Alison Baker as Director      For  No  Yes
KAZ Minerals Plc             KAZ  G5221U108  5/2/2019  Management  Re-elect Vladimir Kim as Director      For  No  Yes
KAZ Minerals Plc                                                   Re-elect Michael Lynch-Bell as
                             KAZ  G5221U108  5/2/2019  Management  Director                               For  No  Yes

MTY Food Group Inc. MTY 55378N107 5/2/2019 Management Elect Director Murat Armutlu For No Yes
MTY Food Group Inc. MTY 55378N107 5/2/2019 Management Elect Director Stanley Ma Withhold Yes Yes
MTY Food Group Inc. MTY 55378N107 5/2/2019 Management Elect Director Dickie Orr For No Yes
MTY Food Group Inc. MTY 55378N107 5/2/2019 Management Elect Director Claude St-Pierre Withhold Yes Yes
MTY Food Group Inc. MTY 55378N107 5/2/2019 Management Elect Director David K. Wong For No Yes
MTY Food Group Inc. MTY 55378N107 5/2/2019 Management Elect Director Gary O'Connor For No Yes
MTY Food Group Inc. MTY 55378N107 5/2/2019 Management Elect Director Eric Lefebvre Withhold Yes Yes
MTY Food Group Inc. Approve PricewaterhouseCoopers LLP
as Auditors and Authorize Board to Fix
MTY 55378N107 5/2/2019 Management Their Remuneration For No Yes
MTY Food Group Inc. MTY 55378N107 5/2/2019 Management Approve Advance Notice Requirement For No Yes
Amcor Ltd. Approve the Scheme of Arrangement
in Relation to the Proposed
Combination of Amcor Limited and
AMC Q03080100 5/2/2019 Management Bemis Company, Inc. For No Yes


Uni-Select Inc.              UNS  90457D100  5/2/2019  Management  Elect Director David Bibby           For  No  Yes
Uni-Select Inc.              UNS  90457D100  5/2/2019  Management  Elect Director Dennis M. Welvaert    For  No  Yes
Uni-Select Inc.              UNS  90457D100  5/2/2019  Management  Elect Director Michael Wright        For  No  Yes
Uni-Select Inc.              UNS  90457D100  5/2/2019  Management  Elect Director Michelle Cormier      For  No  Yes
Uni-Select Inc.              UNS  90457D100  5/2/2019  Management  Elect Director Stephane Gonthier     For  No  Yes
Uni-Select Inc.              UNS  90457D100  5/2/2019  Management  Elect Director Jeffrey I. Hall       For  No  Yes
Uni-Select Inc.              UNS  90457D100  5/2/2019  Management  Elect Director George E. Heath       For  No  Yes
Uni-Select Inc.              UNS  90457D100  5/2/2019  Management  Elect Director Frederick J. Mifflin  For  No  Yes
Uni-Select Inc.              UNS  90457D100  5/2/2019  Management  Elect Director Robert Molenaar       For  No  Yes
Uni-Select Inc.              UNS  90457D100  5/2/2019  Management  Elect Director Pierre A. Raymond     For  No  Yes


Uni-Select Inc.              UNS  90457D100  5/2/2019  Management  Elect Director Richard G. Roy         For  No  Yes
Uni-Select Inc.              UNS  90457D100  5/2/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Interfor Corp.               IFP  45868C109  5/2/2019  Management  Fix Number of Directors at Ten        For  No  Yes
Interfor Corp.               IFP  45868C109  5/2/2019  Management  Elect Director Duncan K. Davies       For  No  Yes
Interfor Corp.                                                     Elect Director Douglas W.G.
                             IFP  45868C109  5/2/2019  Management  Whitehead                             For  No  Yes
Interfor Corp.               IFP  45868C109  5/2/2019  Management  Elect Director Jeane L. Hull          For  No  Yes
Interfor Corp.               IFP  45868C109  5/2/2019  Management  Elect Director Rhonda D. Hunter       For  No  Yes
Interfor Corp.               IFP  45868C109  5/2/2019  Management  Elect Director Gordon H. MacDougall   For  No  Yes
Interfor Corp.               IFP  45868C109  5/2/2019  Management  Elect Director J. Eddie McMillan      For  No  Yes
Interfor Corp.               IFP  45868C109  5/2/2019  Management  Elect Director Thomas V. Milroy       For  No  Yes


Interfor Corp.               IFP  45868C109  5/2/2019  Management  Elect Director Gillian L. Platt       For  No  Yes
Interfor Corp.               IFP  45868C109  5/2/2019  Management  Elect Director Lawrence Sauder        For  No  Yes
Interfor Corp.               IFP  45868C109  5/2/2019  Management  Elect Director Curtis M. Stevens      For  No  Yes
Interfor Corp.                                                     Approve KPMG LLP as Auditors and
                                                                   Authorize Board to Fix Their
                             IFP  45868C109  5/2/2019  Management  Remuneration                          For  No  Yes
Interfor Corp.                                                     Advisory Vote on Executive
                             IFP  45868C109  5/2/2019  Management  Compensation Approach                 For  No  Yes
Kerry Group Plc                                                    Accept Financial Statements and
                             KRZ  G52416107  5/2/2019  Management  Statutory Reports                     For  No  Yes
Kerry Group Plc                                                    Authorise Market Purchase of A
                             KRZ  G52416107  5/2/2019  Management  Ordinary Shares                       For  No  Yes
Kerry Group Plc              KRZ  G52416107  5/2/2019  Management  Approve Final Dividend                For  No  Yes
Kerry Group Plc              KRZ  G52416107  5/2/2019  Management  Elect Marguerite Larkin as Director   For  No  Yes
Kerry Group Plc              KRZ  G52416107  5/2/2019  Management  Elect Christopher Rogers as Director  For  No  Yes


Kerry Group Plc              KRZ  G52416107  5/2/2019  Management  Re-elect Gerry Behan as Director      For  No  Yes
Kerry Group Plc              KRZ  G52416107  5/2/2019  Management  Re-elect Dr Hugh Brady as Director    For  No  Yes
Kerry Group Plc              KRZ  G52416107  5/2/2019  Management  Re-elect Gerard Culligan as Director  For  No  Yes
Kerry Group Plc                                                    Re-elect Dr Karin Dorrepaal as
                             KRZ  G52416107  5/2/2019  Management  Director                              For  No  Yes
Kerry Group Plc              KRZ  G52416107  5/2/2019  Management  Re-elect Joan Garahy as Director      For  No  Yes
Kerry Group Plc              KRZ  G52416107  5/2/2019  Management  Re-elect James Kenny as Director      For  No  Yes
Kerry Group Plc              KRZ  G52416107  5/2/2019  Management  Re-elect Tom Moran as Director        For  No  Yes
Kerry Group Plc              KRZ  G52416107  5/2/2019  Management  Re-elect Con Murphy as Director       For  No  Yes
Kerry Group Plc              KRZ  G52416107  5/2/2019  Management  Re-elect Edmond Scanlon as Director   For  No  Yes
Kerry Group Plc              KRZ  G52416107  5/2/2019  Management  Re-elect Philip Toomey as Director    For  No  Yes


Kerry Group Plc                                                    Authorise Board to Fix Remuneration
                             KRZ  G52416107  5/2/2019  Management  of Auditors                            For  No  Yes
Kerry Group Plc              KRZ  G52416107  5/2/2019  Management  Approve Remuneration Report            For  No  Yes
Kerry Group Plc              KRZ  G52416107  5/2/2019  Management  Authorise Issue of Equity              For  No  Yes
Kerry Group Plc                                                    Authorise Issue of Equity without Pre-
                             KRZ  G52416107  5/2/2019  Management  emptive Rights                         For  No  Yes
Kerry Group Plc                                                    Authorise Issue of Equity without Pre-
                                                                   emptive Rights in Connection with an
                                                                   Acquisition or Specified Capital
                             KRZ  G52416107  5/2/2019  Management  Investment                             For  No  Yes
Pretium Resources Inc.       PVG  74139C102  5/2/2019  Management  Fix Number of Directors at Seven       For  No  Yes
Pretium Resources Inc.       PVG  74139C102  5/2/2019  Management  Elect Director Robert A. Quartermain   For  No  Yes
Pretium Resources Inc.       PVG  74139C102  5/2/2019  Management  Elect Director Joseph J. Ovsenek       For  No  Yes
Pretium Resources Inc.       PVG  74139C102  5/2/2019  Management  Elect Director George Paspalas         For  No  Yes
Pretium Resources Inc.       PVG  74139C102  5/2/2019  Management  Elect Director Peter Birkey            For  No  Yes

Pretium Resources Inc. PVG 74139C102 5/2/2019 Management Elect Director David Smith For No Yes
Pretium Resources Inc. PVG 74139C102 5/2/2019 Management Elect Director Faheem Tejani For No Yes
Pretium Resources Inc. PVG 74139C102 5/2/2019 Management Elect Director Robin Bienenstock For No Yes
Pretium Resources Inc. Approve PricewaterhouseCoopers LLP
as Auditors and Authorize Board to Fix
PVG 74139C102 5/2/2019 Management Their Remuneration For No Yes
Pretium Resources Inc. PVG 74139C102 5/2/2019 Management Re-approve Stock Option Plan For No Yes
Pretium Resources Inc. PVG 74139C102 5/2/2019 Management Re-approve Restricted Share Unit Plan For No Yes
Pretium Resources Inc. PVG 74139C102 5/2/2019 Management Amend Articles For No Yes
Pretium Resources Inc. Advisory Vote on Executive
PVG 74139C102 5/2/2019 Management Compensation Approach For No Yes
Woodside Petroleum Ltd. WPL 980228100 5/2/2019 Management Elect Frank Cooper as Director For No Yes
Woodside Petroleum Ltd. WPL 980228100 5/2/2019 Management Elect Ann Pickard as Director For No Yes

Woodside Petroleum Ltd. WPL 980228100 5/2/2019 Management Elect Sarah Ryan as Director For No Yes
Woodside Petroleum Ltd. WPL 980228100 5/2/2019 Management Approve Remuneration Report For No Yes
Woodside Petroleum Ltd. Approve the Increase in Maximum
Aggregate Remuneration of Non-
WPL 980228100 5/2/2019 Management Executive Directors For No Yes
Woodside Petroleum Ltd. Approve the Amendments to the
WPL 980228100 5/2/2019 Management Company's Constitution For No Yes
Woodside Petroleum Ltd. Approve the Proportional Takeover
WPL 980228100 5/2/2019 Management Provisions For No Yes
Baytex Energy Corp. BTE 07317Q105 5/2/2019 Management Elect Director Mark R. Bly For No Yes
Baytex Energy Corp. BTE 07317Q105 5/2/2019 Management Elect Director Trudy M. Curran For No Yes
Baytex Energy Corp. BTE 07317Q105 5/2/2019 Management Elect Director Naveen Dargan For No Yes
Baytex Energy Corp. BTE 07317Q105 5/2/2019 Management Elect Director Edward D. LaFehr For No Yes
Baytex Energy Corp. BTE 07317Q105 5/2/2019 Management Elect Director Gregory K. Melchin For No Yes

Baytex Energy Corp. BTE 07317Q105 5/2/2019 Management Elect Director Kevin D. Olson For No Yes
Baytex Energy Corp. BTE 07317Q105 5/2/2019 Management Elect Director David L. Pearce For No Yes
Baytex Energy Corp. BTE 07317Q105 5/2/2019 Management Elect Director Neil J. Roszell For No Yes
Baytex Energy Corp. Approve KPMG LLP as Auditors and
Authorize Board to Fix Their
BTE 07317Q105 5/2/2019 Management Remuneration For No Yes
Baytex Energy Corp. Advisory Vote on Executive
BTE 07317Q105 5/2/2019 Management Compensation Approach Against Yes Yes
Baytex Energy Corp. Re-approve Share Award Incentive
BTE 07317Q105 5/2/2019 Management Plan For No Yes
Bonavista Energy Corporation BNP 09784Y108 5/2/2019 Management Elect Director Keith A. MacPhail For No Yes
Bonavista Energy Corporation BNP 09784Y108 5/2/2019 Management Elect Director Ian S. Brown For No Yes
Bonavista Energy Corporation BNP 09784Y108 5/2/2019 Management Elect Director David P. Carey For No Yes
Bonavista Energy Corporation BNP 09784Y108 5/2/2019 Management Elect Director Theresa B.Y. Jang For No Yes


Bonavista Energy Corporation BNP  09784Y108  5/2/2019  Management  Elect Director Robert G. Phillips       For  No  Yes
Bonavista Energy Corporation BNP  09784Y108  5/2/2019  Management  Elect Director Ronald J. Poelzer        For  No  Yes
Bonavista Energy Corporation BNP  09784Y108  5/2/2019  Management  Elect Director Jason E. Skehar          For  No  Yes
Bonavista Energy Corporation BNP  09784Y108  5/2/2019  Management  Elect Director Christopher P. Slubicki  For  No  Yes
Bonavista Energy Corporation                                       Approve KPMG LLP as Auditors and
                                                                   Authorize Board to Fix Their
                             BNP  09784Y108  5/2/2019  Management  Remuneration                            For  No  Yes
Bonavista Energy Corporation                                       Advisory Vote on Executive
                             BNP  09784Y108  5/2/2019  Management  Compensation Approach                   For  No  Yes
Bonavista Energy Corporation                                       Amend Restricted Incentive Award
                                                                   Plan and Performance Incentive Award
                             BNP  09784Y108  5/2/2019  Management  Plan                                    For  No  Yes
Eldorado Gold Corporation    ELD  284902509  5/2/2019  Management  Elect Director George Albino            For  No  Yes
Eldorado Gold Corporation    ELD  284902509  5/2/2019  Management  Elect Director George Burns             For  No  Yes
Eldorado Gold Corporation    ELD  284902509  5/2/2019  Management  Elect Director Teresa Conway            For  No  Yes


Eldorado Gold Corporation    ELD  284902509  5/2/2019  Management  Elect Director Pamela Gibson         For  No  Yes
Eldorado Gold Corporation    ELD  284902509  5/2/2019  Management  Elect Director Geoffrey Handley      For  No  Yes
Eldorado Gold Corporation    ELD  284902509  5/2/2019  Management  Elect Director Michael Price         For  No  Yes
Eldorado Gold Corporation    ELD  284902509  5/2/2019  Management  Elect Director Steven Reid           For  No  Yes
Eldorado Gold Corporation    ELD  284902509  5/2/2019  Management  Elect Director John Webster          For  No  Yes
Eldorado Gold Corporation    ELD  284902509  5/2/2019  Management  Ratify KPMG LLP as Auditors          For  No  Yes
Eldorado Gold Corporation                                          Authorize Board to Fix Remuneration
                             ELD  284902509  5/2/2019  Management  of Auditors                          For  No  Yes
Eldorado Gold Corporation                                          Advisory Vote on Executive
                             ELD  284902509  5/2/2019  Management  Compensation Approach                For  No  Yes
AltaGas Ltd.                                                       Approve Ernst & Young LLP as
                                                                   Auditors and Authorize Board to Fix
                             ALA  021361100  5/2/2019  Management  Their Remuneration                   For  No  Yes
AltaGas Ltd.                 ALA  021361100  5/2/2019  Management  Elect Director Catherine M. Best     For  No  Yes


AltaGas Ltd.                 ALA  021361100  5/2/2019  Management  Elect Director Phillip R. Knoll      For  No  Yes
AltaGas Ltd.                 ALA  021361100  5/2/2019  Management  Elect Director Terry D. McCallister  For  No  Yes
AltaGas Ltd.                 ALA  021361100  5/2/2019  Management  Elect Director Victoria A. Calvert   For  No  Yes
AltaGas Ltd.                 ALA  021361100  5/2/2019  Management  Elect Director David W. Cornhill     For  No  Yes
AltaGas Ltd.                 ALA  021361100  5/2/2019  Management  Elect Director Randall L. Crawford   For  No  Yes
AltaGas Ltd.                 ALA  021361100  5/2/2019  Management  Elect Director Allan L. Edgeworth    For  No  Yes
AltaGas Ltd.                 ALA  021361100  5/2/2019  Management  Elect Director Daryl H. Gilbert      For  No  Yes
AltaGas Ltd.                 ALA  021361100  5/2/2019  Management  Elect Director Robert B. Hodgins     For  No  Yes
AltaGas Ltd.                 ALA  021361100  5/2/2019  Management  Elect Director Cynthia Johnston      For  No  Yes
AltaGas Ltd.                 ALA  021361100  5/2/2019  Management  Elect Director Pentti O. Karkkainen  For  No  Yes


AltaGas Ltd.                                                       Advisory Vote on Executive
                             ALA  021361100  5/2/2019  Management  Compensation Approach                 For  No  Yes
AltaGas Ltd.                 ALA  021361100  5/2/2019  Management  Re-approve Stock Option Plan          For  No  Yes
AltaGas Ltd.                 ALA  021361100  5/2/2019  Management  Approve Reduction in Stated Capital   For  No  Yes
Pason Systems Inc.           PSI  702925108  5/2/2019  Management  Fix Number of Directors at Five       For  No  Yes
Pason Systems Inc.           PSI  702925108  5/2/2019  Management  Elect Director James D. Hill          For  No  Yes
Pason Systems Inc.           PSI  702925108  5/2/2019  Management  Elect Director James B. Howe          For  No  Yes
Pason Systems Inc.           PSI  702925108  5/2/2019  Management  Elect Director Marcel Kessler         For  No  Yes
Pason Systems Inc.           PSI  702925108  5/2/2019  Management  Elect Director T. Jay Collins         For  No  Yes
Pason Systems Inc.           PSI  702925108  5/2/2019  Management  Elect Director Judi M. Hess           For  No  Yes
Pason Systems Inc.                                                 Approve Deloitte LLP as Auditors and
                                                                   Authorize Board to Fix Their
                             PSI  702925108  5/2/2019  Management  Remuneration                          For  No  Yes


Pason Systems Inc.                                                 Advisory Vote on Executive
                             PSI  702925108  5/2/2019  Management  Compensation Approach                 For  No  Yes
Alamos Gold, Inc.            AGI  011532108  5/2/2019  Management  Elect Director Elaine Ellingham       For  No  Yes
Alamos Gold, Inc.            AGI  011532108  5/2/2019  Management  Elect Director Kenneth G. Stowe       For  No  Yes
Alamos Gold, Inc.            AGI  011532108  5/2/2019  Management  Elect Director David Fleck            For  No  Yes
Alamos Gold, Inc.            AGI  011532108  5/2/2019  Management  Elect Director David Gower            For  No  Yes
Alamos Gold, Inc.            AGI  011532108  5/2/2019  Management  Elect Director Claire M. Kennedy      For  No  Yes
Alamos Gold, Inc.            AGI  011532108  5/2/2019  Management  Elect Director John A. McCluskey      For  No  Yes
Alamos Gold, Inc.            AGI  011532108  5/2/2019  Management  Elect Director Monique Mercier        For  No  Yes
Alamos Gold, Inc.            AGI  011532108  5/2/2019  Management  Elect Director Paul J. Murphy         For  No  Yes
Alamos Gold, Inc.            AGI  011532108  5/2/2019  Management  Elect Director J. Robert S. Prichard  For  No  Yes


Alamos Gold, Inc.            AGI   011532108  5/2/2019  Management  Elect Director Ronald E. Smith       For      No   Yes
Alamos Gold, Inc.                                                   Approve KPMG LLP as Auditors and
                                                                    Authorize Board to Fix Their
                             AGI   011532108  5/2/2019  Management  Remuneration                         For      No   Yes
Alamos Gold, Inc.            AGI   011532108  5/2/2019  Management  Amend Long-Term Incentive Plan       Against  Yes  Yes
Alamos Gold, Inc.            AGI   011532108  5/2/2019  Management  Amend Employee Share Purchase Plan   For      No   Yes
Alamos Gold, Inc.            AGI   011532108  5/2/2019  Management  Approve Shareholder Rights Plan      For      No   Yes
Alamos Gold, Inc.                                                   Advisory Vote on Executive
                             AGI   011532108  5/2/2019  Management  Compensation Approach                For      No   Yes
Banque Cantonale Vaudoise                                           Receive Board Chairman's Speech
                             BCVN  H0482P863  5/2/2019  Management  (Non-Voting)                         -        No   Yes
Banque Cantonale Vaudoise    BCVN  H0482P863  5/2/2019  Management  Transact Other Business (Voting)     Against  Yes  Yes
Banque Cantonale Vaudoise                                           Receive Executive Management Report
                             BCVN  H0482P863  5/2/2019  Management  (Non-Voting)                         -        No   Yes
Banque Cantonale Vaudoise                                           Accept Financial Statements and
                             BCVN  H0482P863  5/2/2019  Management  Statutory Reports                    For      No   Yes


Banque Cantonale Vaudoise                                           Approve Allocation of Income and
                             BCVN  H0482P863  5/2/2019  Management  Dividends of CHF 35 per Share         For  No  Yes
Banque Cantonale Vaudoise                                           Approve Maximum Fixed
                                                                    Remuneration of Directors in the
                             BCVN  H0482P863  5/2/2019  Management  Amount of CHF 1.4 Million             For  No  Yes
Banque Cantonale Vaudoise                                           Approve Maximum Fixed
                                                                    Remuneration of Executive Committee
                             BCVN  H0482P863  5/2/2019  Management  in the Amount of CHF 5.9 Million      For  No  Yes
Banque Cantonale Vaudoise                                           Approve Variable Remuneration of
                                                                    Executive Committee in the Amount of
                             BCVN  H0482P863  5/2/2019  Management  CHF 3.8 Million for Fiscal 2018       For  No  Yes
Banque Cantonale Vaudoise                                           Approve Long-Term Variable
                                                                    Remuneration of Executive Committee
                             BCVN  H0482P863  5/2/2019  Management  in Form of 1,504 Shares               For  No  Yes
Banque Cantonale Vaudoise                                           Approve Discharge of Board and
                             BCVN  H0482P863  5/2/2019  Management  Senior Management                     For  No  Yes
Banque Cantonale Vaudoise    BCVN  H0482P863  5/2/2019  Management  Reelect Reto Donatsch as Director     For  No  Yes
Banque Cantonale Vaudoise                                           Designate Christophe Wilhelm as
                             BCVN  H0482P863  5/2/2019  Management  Independent Proxy                     For  No  Yes
Banque Cantonale Vaudoise    BCVN  H0482P863  5/2/2019  Management  Ratify KPMG AG as Auditors            For  No  Yes
Horizon North Logistics Inc. HNL   44044D107  5/3/2019  Management  Fix Number of Directors at Eight      For  No  Yes


Horizon North Logistics Inc. HNL   44044D107  5/3/2019  Management  Elect Director Richard T. Ballantyne  For  No  Yes
Horizon North Logistics Inc. HNL   44044D107  5/3/2019  Management  Elect Director Bradley P.D. Fedora    For  No  Yes
Horizon North Logistics Inc. HNL   44044D107  5/3/2019  Management  Elect Director Mary Garden            For  No  Yes
Horizon North Logistics Inc. HNL   44044D107  5/3/2019  Management  Elect Director Rod W. Graham          For  No  Yes
Horizon North Logistics Inc. HNL   44044D107  5/3/2019  Management  Elect Director Kevin D. Nabholz       For  No  Yes
Horizon North Logistics Inc. HNL   44044D107  5/3/2019  Management  Elect Director Russell A. Newmark     For  No  Yes
Horizon North Logistics Inc. HNL   44044D107  5/3/2019  Management  Elect Director Ann I. Rooney          For  No  Yes
Horizon North Logistics Inc. HNL   44044D107  5/3/2019  Management  Elect Director Dale E. Tremblay       For  No  Yes
Horizon North Logistics Inc.                                        Approve KPMG LLP as Auditors and
                                                                    Authorize Board to Fix Their
                             HNL   44044D107  5/3/2019  Management  Remuneration                          For  No  Yes
Helvetia Holding AG                                                 Accept Financial Statements and
                             HELN  H3701P102  5/3/2019  Management  Statutory Reports                     For  No  Yes


Helvetia Holding AG                                                 Approve Discharge of Board and
                             HELN  H3701P102  5/3/2019  Management  Senior Management                     For  No  Yes
Helvetia Holding AG                                                 Approve Allocation of Income and
                             HELN  H3701P102  5/3/2019  Management  Dividends of CHF 24.0 per Share       For  No  Yes
Helvetia Holding AG                                                 Elect Doris Schurter as Director and
                             HELN  H3701P102  5/3/2019  Management  Board Chairman                        For  No  Yes
Helvetia Holding AG          HELN  H3701P102  5/3/2019  Management  Elect Beat Fellmann as Director       For  No  Yes
Helvetia Holding AG          HELN  H3701P102  5/3/2019  Management  Elect Jean-Rene Fournier as Director  For  No  Yes
Helvetia Holding AG          HELN  H3701P102  5/3/2019  Management  Elect Ivo Furrer as Director          For  No  Yes
Helvetia Holding AG          HELN  H3701P102  5/3/2019  Management  Elect Hans Kuenzle as Director        For  No  Yes
Helvetia Holding AG          HELN  H3701P102  5/3/2019  Management  Elect Christoph Lechner as Director   For  No  Yes
Helvetia Holding AG          HELN  H3701P102  5/3/2019  Management  Elect Gabriela Payer as Director      For  No  Yes
Helvetia Holding AG          HELN  H3701P102  5/3/2019  Management  Elect Thomas Schmueckli as Director   For  No  Yes


Helvetia Holding AG          HELN  H3701P102  5/3/2019  Management  Elect Andreas von Planta as Director  For  No  Yes
Helvetia Holding AG          HELN  H3701P102  5/3/2019  Management  Elect Regula Wallimann as Director    For  No  Yes
Helvetia Holding AG                                                 Appoint Christoph Lechner as Member
                             HELN  H3701P102  5/3/2019  Management  of the Compensation Committee         For  No  Yes
Helvetia Holding AG                                                 Appoint Gabriela Payer as Member of
                             HELN  H3701P102  5/3/2019  Management  the Compensation Committee            For  No  Yes
Helvetia Holding AG                                                 Appoint Andreas von Planta as
                                                                    Member of the Compensation
                             HELN  H3701P102  5/3/2019  Management  Committee                             For  No  Yes
Helvetia Holding AG                                                 Appoint Regula Wallimann as Member
                             HELN  H3701P102  5/3/2019  Management  of the Compensation Committee         For  No  Yes
Helvetia Holding AG          HELN  H3701P102  5/3/2019  Management  Approve 1:5 Stock Split               For  No  Yes
Helvetia Holding AG                                                 Amend Articles Re: Alignment with
                             HELN  H3701P102  5/3/2019  Management  Industry Practice; Editorial Changes  For  No  Yes
Helvetia Holding AG                                                 Approve Fixed Remuneration of
                                                                    Directors in the Amount of CHF 3
                             HELN  H3701P102  5/3/2019  Management  Million                               For  No  Yes
Helvetia Holding AG                                                 Approve Fixed Remuneration of
                                                                    Executive Committee in the Amount of
                             HELN  H3701P102  5/3/2019  Management  CHF 8.3 Million                       For  No  Yes


Helvetia Holding AG                                                 Approve Variable Remuneration of
                                                                    Executive Committee in the Amount of
                             HELN  H3701P102  5/3/2019  Management  CHF 4.6 Million for Fiscal 2018        For      No   Yes
Helvetia Holding AG                                                 Designate Schmuki Bachmann as
                             HELN  H3701P102  5/3/2019  Management  Independent Proxy                      For      No   Yes
Helvetia Holding AG          HELN  H3701P102  5/3/2019  Management  Ratify KPMG AG as Auditors             For      No   Yes
Helvetia Holding AG          HELN  H3701P102  5/3/2019  Management  Transact Other Business (Voting)       Against  Yes  Yes
Kingspan Group Plc                                                  Accept Financial Statements and
                             KRX   G52654103  5/3/2019  Management  Statutory Reports                      For      No   Yes
Kingspan Group Plc                                                  Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             KRX   G52654103  5/3/2019  Management  Investment                             For      No   Yes
Kingspan Group Plc           KRX   G52654103  5/3/2019  Management  Authorise Market Purchase of Shares    For      No   Yes
Kingspan Group Plc                                                  Authorise Reissuance of Treasury
                             KRX   G52654103  5/3/2019  Management  Shares                                 For      No   Yes
Kingspan Group Plc                                                  Authorise the Company to Call EGM
                             KRX   G52654103  5/3/2019  Management  with Two Weeks' Notice                 For      No   Yes
Kingspan Group Plc           KRX   G52654103  5/3/2019  Management  Approve Final Dividend                 For      No   Yes


Kingspan Group Plc           KRX  G52654103  5/3/2019  Management  Re-elect Eugene Murtagh as Director    For  No  Yes
Kingspan Group Plc           KRX  G52654103  5/3/2019  Management  Re-elect Gene Murtagh as Director      For  No  Yes
Kingspan Group Plc           KRX  G52654103  5/3/2019  Management  Re-elect Geoff Doherty as Director     For  No  Yes
Kingspan Group Plc           KRX  G52654103  5/3/2019  Management  Re-elect Russell Shiels as Director    For  No  Yes
Kingspan Group Plc           KRX  G52654103  5/3/2019  Management  Re-elect Peter Wilson as Director      For  No  Yes
Kingspan Group Plc           KRX  G52654103  5/3/2019  Management  Re-elect Gilbert McCarthy as Director  For  No  Yes
Kingspan Group Plc           KRX  G52654103  5/3/2019  Management  Re-elect Linda Hickey as Director      For  No  Yes
Kingspan Group Plc           KRX  G52654103  5/3/2019  Management  Re-elect Michael Cawley as Director    For  No  Yes
Kingspan Group Plc           KRX  G52654103  5/3/2019  Management  Re-elect John Cronin as Director       For  No  Yes
Kingspan Group Plc           KRX  G52654103  5/3/2019  Management  Re-elect Bruce McLennan as Director    For  No  Yes


Kingspan Group Plc           KRX  G52654103  5/3/2019  Management  Re-elect Jost Massenberg as Director   For      No   Yes
Kingspan Group Plc                                                 Authorise Board to Fix Remuneration
                             KRX  G52654103  5/3/2019  Management  of Auditors                            For      No   Yes
Kingspan Group Plc           KRX  G52654103  5/3/2019  Management  Approve Remuneration of Directors      For      No   Yes
Kingspan Group Plc           KRX  G52654103  5/3/2019  Management  Approve Remuneration Policy            Against  Yes  Yes
Kingspan Group Plc           KRX  G52654103  5/3/2019  Management  Approve Remuneration Report            For      No   Yes
Kingspan Group Plc           KRX  G52654103  5/3/2019  Management  Authorise Issue of Equity              For      No   Yes
Kingspan Group Plc                                                 Authorise Issue of Equity without Pre-
                             KRX  G52654103  5/3/2019  Management  emptive Rights                         For      No   Yes
Smurfit Kappa Group Plc                                            Accept Financial Statements and
                             SK3  G8248F104  5/3/2019  Management  Statutory Reports                      For      No   Yes
Smurfit Kappa Group Plc      SK3  G8248F104  5/3/2019  Management  Authorise Market Purchase of Shares    For      No   Yes
Smurfit Kappa Group Plc                                            Authorise the Company to Call General
                             SK3  G8248F104  5/3/2019  Management  Meeting with Two Weeks' Notice         For      No   Yes


Smurfit Kappa Group Plc      SK3  G8248F104  5/3/2019  Management  Approve Remuneration Report             For  No  Yes
Smurfit Kappa Group Plc      SK3  G8248F104  5/3/2019  Management  Approve Final Dividend                  For  No  Yes
Smurfit Kappa Group Plc      SK3  G8248F104  5/3/2019  Management  Elect Anne Anderson as Director         For  No  Yes
Smurfit Kappa Group Plc      SK3  G8248F104  5/3/2019  Management  Re-elect Irial Finan as Director        For  No  Yes
Smurfit Kappa Group Plc      SK3  G8248F104  5/3/2019  Management  Re-elect Anthony Smurfit as Director    For  No  Yes
Smurfit Kappa Group Plc      SK3  G8248F104  5/3/2019  Management  Re-elect Ken Bowles as Director         For  No  Yes
Smurfit Kappa Group Plc      SK3  G8248F104  5/3/2019  Management  Re-elect Frits Beurskens as Director    For  No  Yes
Smurfit Kappa Group Plc      SK3  G8248F104  5/3/2019  Management  Re-elect Christel Bories as Director    For  No  Yes
Smurfit Kappa Group Plc      SK3  G8248F104  5/3/2019  Management  Re-elect Carol Fairweather as Director  For  No  Yes
Smurfit Kappa Group Plc      SK3  G8248F104  5/3/2019  Management  Re-elect James Lawrence as Director     For  No  Yes


Smurfit Kappa Group Plc      SK3  G8248F104  5/3/2019  Management  Re-elect John Moloney as Director      For  No  Yes
Smurfit Kappa Group Plc      SK3  G8248F104  5/3/2019  Management  Re-elect Roberto Newell as Director    For  No  Yes
Smurfit Kappa Group Plc      SK3  G8248F104  5/3/2019  Management  Re-elect Jorgen Rasmussen as Director  For  No  Yes
Smurfit Kappa Group Plc      SK3  G8248F104  5/3/2019  Management  Re-elect Gonzalo Restrepo as Director  For  No  Yes
Smurfit Kappa Group Plc                                            Authorise Board to Fix Remuneration
                             SK3  G8248F104  5/3/2019  Management  of Auditors                            For  No  Yes
Smurfit Kappa Group Plc      SK3  G8248F104  5/3/2019  Management  Authorise Issue of Equity              For  No  Yes
Smurfit Kappa Group Plc                                            Authorise Issue of Equity without Pre-
                             SK3  G8248F104  5/3/2019  Management  emptive Rights                         For  No  Yes
Smurfit Kappa Group Plc                                            Authorise Issue of Equity without Pre-
                                                                   emptive Rights in Connection with an
                                                                   Acquisition or Other Capital
                             SK3  G8248F104  5/3/2019  Management  Investment                             For  No  Yes
Toromont Industries Ltd.     TIH  891102105  5/3/2019  Management  Elect Director Peter J. Blake          For  No  Yes
Toromont Industries Ltd.     TIH  891102105  5/3/2019  Management  Elect Director Katherine A. Rethy      For  No  Yes


Toromont Industries Ltd.     TIH  891102105  5/3/2019  Management  Elect Director Richard G. Roy        For  No  Yes
Toromont Industries Ltd.     TIH  891102105  5/3/2019  Management  Elect Director Jeffrey S. Chisholm   For  No  Yes
Toromont Industries Ltd.     TIH  891102105  5/3/2019  Management  Elect Director Cathryn E. Cranston   For  No  Yes
Toromont Industries Ltd.     TIH  891102105  5/3/2019  Management  Elect Director Robert M. Franklin    For  No  Yes
Toromont Industries Ltd.     TIH  891102105  5/3/2019  Management  Elect Director James W. Gill         For  No  Yes
Toromont Industries Ltd.     TIH  891102105  5/3/2019  Management  Elect Director Wayne S. Hill         For  No  Yes
Toromont Industries Ltd.     TIH  891102105  5/3/2019  Management  Elect Director Sharon L. Hodgson     For  No  Yes
Toromont Industries Ltd.     TIH  891102105  5/3/2019  Management  Elect Director Scott J. Medhurst     For  No  Yes
Toromont Industries Ltd.     TIH  891102105  5/3/2019  Management  Elect Director Robert M. Ogilvie     For  No  Yes
Toromont Industries Ltd.                                           Approve Ernst & Young LLP as
                                                                   Auditors and Authorize Board to Fix
                             TIH  891102105  5/3/2019  Management  Their Remuneration                   For  No  Yes


Toromont Industries Ltd.                                           Advisory Vote on Executive
                             TIH  891102105  5/3/2019  Management  Compensation Approach              For  No  Yes
TransCanada Corp.            TRP  89353D107  5/3/2019  Management  Elect Director Stephan Cretier     For  No  Yes
TransCanada Corp.            TRP  89353D107  5/3/2019  Management  Elect Director Siim A. Vanaselja   For  No  Yes
TransCanada Corp.            TRP  89353D107  5/3/2019  Management  Elect Director Thierry Vandal      For  No  Yes
TransCanada Corp.            TRP  89353D107  5/3/2019  Management  Elect Director Steven W. Williams  For  No  Yes
TransCanada Corp.            TRP  89353D107  5/3/2019  Management  Elect Director Russell K. Girling  For  No  Yes
TransCanada Corp.            TRP  89353D107  5/3/2019  Management  Elect Director S. Barry Jackson    For  No  Yes
TransCanada Corp.            TRP  89353D107  5/3/2019  Management  Elect Director Randy Limbacher     For  No  Yes
TransCanada Corp.            TRP  89353D107  5/3/2019  Management  Elect Director John E. Lowe        For  No  Yes
TransCanada Corp.            TRP  89353D107  5/3/2019  Management  Elect Director Una Power           For  No  Yes

TransCanada Corp. TRP 89353D107 5/3/2019 Management Elect Director Mary Pat Salomone For No Yes
TransCanada Corp. TRP 89353D107 5/3/2019 Management Elect Director Indira V. Samarasekera For No Yes
TransCanada Corp. TRP 89353D107 5/3/2019 Management Elect Director D. Michael G. Stewart For No Yes
TransCanada Corp. Approve KPMG LLP as Auditors and
Authorize Board to Fix Their
TRP 89353D107 5/3/2019 Management Remuneration For No Yes
TransCanada Corp. Advisory Vote on Executive
TRP 89353D107 5/3/2019 Management Compensation Approach For No Yes
TransCanada Corp. Change Company Name to TC Energy
TRP 89353D107 5/3/2019 Management Corporation/ Corporation TC Energie For No Yes
TransCanada Corp. TRP 89353D107 5/3/2019 Management Approve Shareholder Rights Plan For No Yes
TransCanada Corp. Prepare a Report Outlining How the
Company Respects Internationally
Recognized Standards for Indigenous
Peoples Rights in its Business
TRP 89353D107 5/3/2019 Share Holder Activities Against No Yes
Ultra Electronics Holdings Accept Financial Statements and
Plc ULE G9187G103 5/3/2019 Management Statutory Reports For No Yes
Ultra Electronics Holdings
Plc ULE G9187G103 5/3/2019 Management Elect Tony Rice as Director For No Yes


Ultra Electronics Holdings
Plc                          ULE  G9187G103  5/3/2019  Management  Elect Simon Pryce as Director          For  No  Yes
Ultra Electronics Holdings
Plc                          ULE  G9187G103  5/3/2019  Management  Reappoint Deloitte LLP as Auditors     For  No  Yes
Ultra Electronics Holdings                                         Authorise Board to Fix Remuneration
Plc                          ULE  G9187G103  5/3/2019  Management  of Auditors                            For  No  Yes
Ultra Electronics Holdings
Plc                          ULE  G9187G103  5/3/2019  Management  Authorise Issue of Equity              For  No  Yes
Ultra Electronics Holdings                                         Authorise Issue of Equity without Pre-
Plc                          ULE  G9187G103  5/3/2019  Management  emptive Rights                         For  No  Yes
Ultra Electronics Holdings                                         Authorise Issue of Equity without Pre-
Plc                                                                emptive Rights in Connection with an
                                                                   Acquisition or Other Capital
                             ULE  G9187G103  5/3/2019  Management  Investment                             For  No  Yes
Ultra Electronics Holdings                                         Authorise Market Purchase of Ordinary
Plc                          ULE  G9187G103  5/3/2019  Management  Shares                                 For  No  Yes
Ultra Electronics Holdings                                         Authorise the Company to Call General
Plc                          ULE  G9187G103  5/3/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Ultra Electronics Holdings
Plc                          ULE  G9187G103  5/3/2019  Management  Approve Remuneration Report            For  No  Yes
Ultra Electronics Holdings
Plc                          ULE  G9187G103  5/3/2019  Management  Approve Final Dividend                 For  No  Yes


Ultra Electronics Holdings
Plc                          ULE  G9187G103  5/3/2019  Management  Re-elect Martin Broadhurst as Director  For  No  Yes
Ultra Electronics Holdings
Plc                          ULE  G9187G103  5/3/2019  Management  Re-elect Geeta Gopalan as Director      For  No  Yes
Ultra Electronics Holdings
Plc                          ULE  G9187G103  5/3/2019  Management  Re-elect John Hirst as Director         For  No  Yes
Ultra Electronics Holdings
Plc                          ULE  G9187G103  5/3/2019  Management  Re-elect Victoria Hull as Director      For  No  Yes
Ultra Electronics Holdings                                         Re-elect Sir Robert Walmsley as
Plc                          ULE  G9187G103  5/3/2019  Management  Director                                For  No  Yes
Ultra Electronics Holdings
Plc                          ULE  G9187G103  5/3/2019  Management  Re-elect Amitabh Sharma as Director     For  No  Yes
Enerflex Ltd.                EFX  29269R105  5/3/2019  Management  Elect Director Robert S. Boswell        For  No  Yes
Enerflex Ltd.                                                      Elect Director Maureen Cormier
                             EFX  29269R105  5/3/2019  Management  Jackson                                 For  No  Yes
Enerflex Ltd.                EFX  29269R105  5/3/2019  Management  Elect Director W. Byron Dunn            For  No  Yes
Enerflex Ltd.                EFX  29269R105  5/3/2019  Management  Elect Director H. Stanley Marshall      For  No  Yes

Enerflex Ltd. EFX 29269R105 5/3/2019 Management Elect Director Kevin J. Reinhart For No Yes
Enerflex Ltd. EFX 29269R105 5/3/2019 Management Elect Director Marc E. Rossiter For No Yes
Enerflex Ltd. EFX 29269R105 5/3/2019 Management Elect Director Stephen J. Savidant For No Yes
Enerflex Ltd. EFX 29269R105 5/3/2019 Management Elect Director Michael A. Weill For No Yes
Enerflex Ltd. EFX 29269R105 5/3/2019 Management Elect Director Helen J. Wesley For No Yes
Enerflex Ltd. Approve Ernst & Young LLP as
Auditors and Authorize Board to Fix
EFX 29269R105 5/3/2019 Management Their Remuneration For No Yes
Enerflex Ltd. Advisory Vote on Executive
EFX 29269R105 5/3/2019 Management Compensation Approach For No Yes
Enerflex Ltd. Approve Increase in Maximum
Number of Directors from Nine to
EFX 29269R105 5/3/2019 Management Twelve For No Yes
Enerflex Ltd. EFX 29269R105 5/3/2019 Management Approve Advance Notice Requirement For No Yes
Petrofac Ltd. Accept Financial Statements and
PFC G7052T101 5/3/2019 Management Statutory Reports For No Yes

Petrofac Ltd. PFC G7052T101 5/3/2019 Management Re-elect George Pierson as Director For No Yes
Petrofac Ltd. PFC G7052T101 5/3/2019 Management Re-elect Ayman Asfari as Director Abstain Yes Yes
Petrofac Ltd. PFC G7052T101 5/3/2019 Management Re-elect Alastair Cochran as Director For No Yes
Petrofac Ltd. PFC G7052T101 5/3/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Petrofac Ltd. Authorise Board to Fix Remuneration
PFC G7052T101 5/3/2019 Management of Auditors For No Yes
Petrofac Ltd. PFC G7052T101 5/3/2019 Management Authorise Issue of Equity For No Yes
Petrofac Ltd. Authorise Issue of Equity without Pre-
PFC G7052T101 5/3/2019 Management emptive Rights For No Yes
Petrofac Ltd. Authorise Market Purchase of Ordinary
PFC G7052T101 5/3/2019 Management Shares For No Yes
Petrofac Ltd. Authorise the Company to Call General
PFC G7052T101 5/3/2019 Management Meeting with Two Weeks' Notice For No Yes
Petrofac Ltd. PFC G7052T101 5/3/2019 Management Approve Final Dividend For No Yes


Petrofac Ltd.                PFC  G7052T101  5/3/2019  Management  Approve Remuneration Report             For  No  Yes
Petrofac Ltd.                PFC  G7052T101  5/3/2019  Management  Elect Francesca Di Carlo as a Director  For  No  Yes
Petrofac Ltd.                PFC  G7052T101  5/3/2019  Management  Re-elect Rene Medori as Director        For  No  Yes
Petrofac Ltd.                PFC  G7052T101  5/3/2019  Management  Re-elect Andrea Abt as Director         For  No  Yes
Petrofac Ltd.                PFC  G7052T101  5/3/2019  Management  Re-elect Sara Akbar as Director         For  No  Yes
Petrofac Ltd.                PFC  G7052T101  5/3/2019  Management  Re-elect Matthias Bichsel as Director   For  No  Yes
Petrofac Ltd.                PFC  G7052T101  5/3/2019  Management  Re-elect David Davies as Director       For  No  Yes
AutoCanada Inc.              ACQ  05277B209  5/3/2019  Management  Fix Number of Directors at Seven        For  No  Yes
AutoCanada Inc.              ACQ  05277B209  5/3/2019  Management  Elect Director Paul W. Antony           For  No  Yes
AutoCanada Inc.              ACQ  05277B209  5/3/2019  Management  Elect Director Dennis DesRosiers        For  No  Yes


AutoCanada Inc.              ACQ  05277B209  5/3/2019  Management  Elect Director Stephen Green            For      No   Yes
AutoCanada Inc.              ACQ  05277B209  5/3/2019  Management  Elect Director Barry L. James           For      No   Yes
AutoCanada Inc.              ACQ  05277B209  5/3/2019  Management  Elect Director Maryann N. Keller        For      No   Yes
AutoCanada Inc.              ACQ  05277B209  5/3/2019  Management  Elect Director Elias Olmeta             For      No   Yes
AutoCanada Inc.              ACQ  05277B209  5/3/2019  Management  Elect Director Michael Rawluk           For      No   Yes
AutoCanada Inc.                                                    Approve PricewaterhouseCoopers LLP
                                                                   as Auditors and Authorize Board to Fix
                             ACQ  05277B209  5/3/2019  Management  Their Remuneration                      For      No   Yes
AutoCanada Inc.              ACQ  05277B209  5/3/2019  Management  Re-approve Stock Option Plan            Against  Yes  Yes
IGM Financial, Inc.          IGM  449586106  5/3/2019  Management  Elect Director Marc A. Bibeau           For      No   Yes
IGM Financial, Inc.          IGM  449586106  5/3/2019  Management  Elect Director Sharon MacLeod           For      No   Yes
IGM Financial, Inc.          IGM  449586106  5/3/2019  Management  Elect Director Susan J. McArthur        For      No   Yes


IGM Financial, Inc.          IGM  449586106  5/3/2019  Management  Elect Director John McCallum        For       No   Yes
IGM Financial, Inc.          IGM  449586106  5/3/2019  Management  Elect Director R. Jeffrey Orr       For       No   Yes
IGM Financial, Inc.          IGM  449586106  5/3/2019  Management  Elect Director Gregory D. Tretiak   For       No   Yes
IGM Financial, Inc.          IGM  449586106  5/3/2019  Management  Elect Director Beth Wilson          For       No   Yes
IGM Financial, Inc.          IGM  449586106  5/3/2019  Management  Elect Director Jeffrey R. Carney    For       No   Yes
IGM Financial, Inc.          IGM  449586106  5/3/2019  Management  Elect Director Marcel R. Coutu      For       No   Yes
IGM Financial, Inc.          IGM  449586106  5/3/2019  Management  Elect Director Andre Desmarais      For       No   Yes
IGM Financial, Inc.          IGM  449586106  5/3/2019  Management  Elect Director Paul Desmarais, Jr.  Withhold  Yes  Yes
IGM Financial, Inc.          IGM  449586106  5/3/2019  Management  Elect Director Gary Doer            For       No   Yes
IGM Financial, Inc.          IGM  449586106  5/3/2019  Management  Elect Director Susan Doniz          For       No   Yes


IGM Financial, Inc.          IGM  449586106  5/3/2019  Management  Elect Director Claude Genereux         For      No   Yes
IGM Financial, Inc.          IGM  449586106  5/3/2019  Management  Elect Director Sharon Hodgson          For      No   Yes
IGM Financial, Inc.          IGM  449586106  5/3/2019  Management  Ratify Deloitte LLP as Auditors        For      No   Yes
InterContinental Hotels                                            Accept Financial Statements and
Group Plc                    IHG  G4804L163  5/3/2019  Management  Statutory Reports                      For      No   Yes
InterContinental Hotels                                            Authorise Issue of Equity without Pre-
Group Plc                    IHG  G4804L163  5/3/2019  Management  emptive Rights                         For      No   Yes
InterContinental Hotels                                            Authorise Issue of Equity without Pre-
Group Plc                                                          emptive Rights in Connection with an
                                                                   Acquisition or Other Capital
                             IHG  G4804L163  5/3/2019  Management  Investment                             For      No   Yes
InterContinental Hotels                                            Authorise Market Purchase of Ordinary
Group Plc                    IHG  G4804L163  5/3/2019  Management  Shares                                 For      No   Yes
InterContinental Hotels                                            Authorise the Company to Call General
Group Plc                    IHG  G4804L163  5/3/2019  Management  Meeting with Two Weeks' Notice         For      No   Yes
InterContinental Hotels
Group Plc                    IHG  G4804L163  5/3/2019  Management  Approve Remuneration Report            Against  Yes  Yes
InterContinental Hotels
Group Plc                    IHG  G4804L163  5/3/2019  Management  Approve Final Dividend                 For      No   Yes


InterContinental Hotels
Group Plc                    IHG  G4804L163  5/3/2019  Management  Re-elect Keith Barr as Director      For  No  Yes
InterContinental Hotels
Group Plc                    IHG  G4804L163  5/3/2019  Management  Re-elect Anne Busquet as Director    For  No  Yes
InterContinental Hotels
Group Plc                    IHG  G4804L163  5/3/2019  Management  Re-elect Patrick Cescau as Director  For  No  Yes
InterContinental Hotels
Group Plc                    IHG  G4804L163  5/3/2019  Management  Re-elect Ian Dyson as Director       For  No  Yes
InterContinental Hotels                                            Re-elect Paul Edgecliffe-Johnson as
Group Plc                    IHG  G4804L163  5/3/2019  Management  Director                             For  No  Yes
InterContinental Hotels
Group Plc                    IHG  G4804L163  5/3/2019  Management  Re-elect Jo Harlow as Director       For  No  Yes
InterContinental Hotels
Group Plc                    IHG  G4804L163  5/3/2019  Management  Re-elect Elie Maalouf as Director    For  No  Yes
InterContinental Hotels
Group Plc                    IHG  G4804L163  5/3/2019  Management  Re-elect Luke Mayhew as Director     For  No  Yes
InterContinental Hotels
Group Plc                    IHG  G4804L163  5/3/2019  Management  Re-elect Jill McDonald as Director   For  No  Yes
InterContinental Hotels
Group Plc                    IHG  G4804L163  5/3/2019  Management  Re-elect Dale Morrison as Director   For  No  Yes


InterContinental Hotels
Group Plc                    IHG   G4804L163  5/3/2019  Management  Re-elect Malina Ngai as Director      For  No  Yes
InterContinental Hotels                                             Reappoint Ernst & Young LLP as
Group Plc                    IHG   G4804L163  5/3/2019  Management  Auditors                              For  No  Yes
InterContinental Hotels                                             Authorise the Audit Committee to Fix
Group Plc                    IHG   G4804L163  5/3/2019  Management  Remuneration of Auditors              For  No  Yes
InterContinental Hotels                                             Authorise EU Political Donations and
Group Plc                    IHG   G4804L163  5/3/2019  Management  Expenditure                           For  No  Yes
InterContinental Hotels
Group Plc                    IHG   G4804L163  5/3/2019  Management  Approve Colleague Share Plan          For  No  Yes
InterContinental Hotels
Group Plc                    IHG   G4804L163  5/3/2019  Management  Authorise Issue of Equity             For  No  Yes
Merlin Entertainments Plc                                           Accept Financial Statements and
                             MERL  G6019W108  5/3/2019  Management  Statutory Reports                     For  No  Yes
Merlin Entertainments Plc    MERL  G6019W108  5/3/2019  Management  Re-elect Trudy Rautio as Director     For  No  Yes
Merlin Entertainments Plc    MERL  G6019W108  5/3/2019  Management  Re-elect Rachel Chiang as Director    For  No  Yes
Merlin Entertainments Plc    MERL  G6019W108  5/3/2019  Management  Elect Andrew Fisher as Director       For  No  Yes


Merlin Entertainments Plc    MERL  G6019W108  5/3/2019  Management  Reappoint KPMG LLP as Auditors         For  No  Yes
Merlin Entertainments Plc                                           Authorise Board to Fix Remuneration
                             MERL  G6019W108  5/3/2019  Management  of Auditors                            For  No  Yes
Merlin Entertainments Plc                                           Authorise EU Political Donations and
                             MERL  G6019W108  5/3/2019  Management  Expenditure                            For  No  Yes
Merlin Entertainments Plc    MERL  G6019W108  5/3/2019  Management  Authorise Issue of Equity              For  No  Yes
Merlin Entertainments Plc                                           Authorise Issue of Equity without Pre-
                             MERL  G6019W108  5/3/2019  Management  emptive Rights                         For  No  Yes
Merlin Entertainments Plc                                           Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             MERL  G6019W108  5/3/2019  Management  Investment                             For  No  Yes
Merlin Entertainments Plc                                           Authorise Market Purchase of Ordinary
                             MERL  G6019W108  5/3/2019  Management  Shares                                 For  No  Yes
Merlin Entertainments Plc    MERL  G6019W108  5/3/2019  Management  Approve Final Dividend                 For  No  Yes
Merlin Entertainments Plc                                           Authorise the Company to Call General
                             MERL  G6019W108  5/3/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Merlin Entertainments Plc    MERL  G6019W108  5/3/2019  Management  Approve Remuneration Report            For  No  Yes


Merlin Entertainments Plc                                           Re-elect Sir John Sunderland as
                             MERL  G6019W108  5/3/2019  Management  Director                              For  No  Yes
Merlin Entertainments Plc    MERL  G6019W108  5/3/2019  Management  Re-elect Nick Varney as Director      For  No  Yes
Merlin Entertainments Plc                                           Re-elect Anne-Francoise Nesmes as
                             MERL  G6019W108  5/3/2019  Management  Director                              For  No  Yes
Merlin Entertainments Plc    MERL  G6019W108  5/3/2019  Management  Re-elect Charles Gurassa as Director  For  No  Yes
Merlin Entertainments Plc    MERL  G6019W108  5/3/2019  Management  Re-elect Fru Hazlitt as Director      For  No  Yes
Merlin Entertainments Plc                                           Re-elect Soren Thorup Sorensen as
                             MERL  G6019W108  5/3/2019  Management  Director                              For  No  Yes
Capital & Counties                                                  Accept Financial Statements and
Properties Plc               CAPC  G19406100  5/3/2019  Management  Statutory Reports                     For  No  Yes
Capital & Counties
Properties Plc               CAPC  G19406100  5/3/2019  Management  Re-elect Anthony Steains as Director  For  No  Yes
Capital & Counties
Properties Plc               CAPC  G19406100  5/3/2019  Management  Re-elect Andrew Strang as Director    For  No  Yes
Capital & Counties                                                  Reappoint PricewaterhouseCoopers
Properties Plc               CAPC  G19406100  5/3/2019  Management  LLP as Auditors                       For  No  Yes


Capital & Counties                                                  Authorise the Audit Committee to Fix
Properties Plc               CAPC  G19406100  5/3/2019  Management  Remuneration of Auditors               For  No  Yes
Capital & Counties
Properties Plc               CAPC  G19406100  5/3/2019  Management  Approve Remuneration Report            For  No  Yes
Capital & Counties
Properties Plc               CAPC  G19406100  5/3/2019  Management  Authorise Issue of Equity              For  No  Yes
Capital & Counties                                                  Authorise Issue of Equity without Pre-
Properties Plc               CAPC  G19406100  5/3/2019  Management  emptive Rights                         For  No  Yes
Capital & Counties                                                  Authorise Market Purchase of Ordinary
Properties Plc               CAPC  G19406100  5/3/2019  Management  Shares                                 For  No  Yes
Capital & Counties                                                  Authorise the Company to Call General
Properties Plc               CAPC  G19406100  5/3/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Capital & Counties
Properties Plc               CAPC  G19406100  5/3/2019  Management  Approve Final Dividend                 For  No  Yes
Capital & Counties
Properties Plc               CAPC  G19406100  5/3/2019  Management  Re-elect Henry Staunton as Director    For  No  Yes
Capital & Counties
Properties Plc               CAPC  G19406100  5/3/2019  Management  Re-elect Ian Hawksworth as Director    For  No  Yes
Capital & Counties
Properties Plc               CAPC  G19406100  5/3/2019  Management  Re-elect Situl Jobanputra as Director  For  No  Yes


Capital & Counties
Properties Plc               CAPC  G19406100  5/3/2019  Management  Re-elect Gary Yardley as Director      For  No  Yes
Capital & Counties
Properties Plc               CAPC  G19406100  5/3/2019  Management  Re-elect Charlotte Boyle as Director   For  No  Yes
Capital & Counties
Properties Plc               CAPC  G19406100  5/3/2019  Management  Elect Jonathan Lane as Director        For  No  Yes
Capital & Counties
Properties Plc               CAPC  G19406100  5/3/2019  Management  Re-elect Gerry Murphy as Director      For  No  Yes
The Bank of East Asia,                                              Accept Financial Statements and
Limited                      23    Y06942109  5/3/2019  Management  Statutory Reports                      For  No  Yes
The Bank of East Asia,                                              Approve KPMG as Auditors and
Limited                                                             Authorize Board to Fix Their
                             23    Y06942109  5/3/2019  Management  Remuneration                           For  No  Yes
The Bank of East Asia,
Limited                      23    Y06942109  5/3/2019  Management  Elect David Li Kwok-po as Director     For  No  Yes
The Bank of East Asia,
Limited                      23    Y06942109  5/3/2019  Management  Elect Allan Wong Chi-yun as Director   For  No  Yes
The Bank of East Asia,
Limited                      23    Y06942109  5/3/2019  Management  Elect Aubrey Li Kwok-sing as Director  For  No  Yes
The Bank of East Asia,
Limited                      23    Y06942109  5/3/2019  Management  Elect Winston Lo Yau-lai as Director   For  No  Yes


The Bank of East Asia,                                            Elect Stephen Charles Li Kwok-sze
Limited                      23  Y06942109  5/3/2019  Management  Director                                For      No   Yes
The Bank of East Asia,
Limited                      23  Y06942109  5/3/2019  Management  Elect Daryl Ng Win-kong as Director     For      No   Yes
The Bank of East Asia,
Limited                      23  Y06942109  5/3/2019  Management  Elect Masayuki Oku as Director          For      No   Yes
The Bank of East Asia,
Limited                      23  Y06942109  5/3/2019  Management  Elect Rita Fan Hsu Lai-tai as Director  For      No   Yes
The Bank of East Asia,                                            Approve Issuance of Equity or Equity-
Limited                                                           Linked Securities without Preemptive
                             23  Y06942109  5/3/2019  Management  Rights                                  Against  Yes  Yes
The Bank of East Asia,                                            Authorize Repurchase of Issued Share
Limited                      23  Y06942109  5/3/2019  Management  Capital                                 For      No   Yes
The Bank of East Asia,                                            Authorize Reissuance of Repurchased
Limited                      23  Y06942109  5/3/2019  Management  Shares                                  Against  Yes  Yes
Precision Drilling Corp.     PD  74022D308  5/3/2019  Management  Elect Director Michael R. Culbert       For      No   Yes
Precision Drilling Corp.     PD  74022D308  5/3/2019  Management  Elect Director William T. Donovan       For      No   Yes
Precision Drilling Corp.     PD  74022D308  5/3/2019  Management  Elect Director Brian J. Gibson          For      No   Yes

Precision Drilling Corp. PD 74022D308 5/3/2019 Management Elect Director Allen R. Hagerman For No Yes
Precision Drilling Corp. PD 74022D308 5/3/2019 Management Elect Director Steven W. Krablin Withhold Yes Yes
Precision Drilling Corp. PD 74022D308 5/3/2019 Management Elect Director Susan M. MacKenzie For No Yes
Precision Drilling Corp. PD 74022D308 5/3/2019 Management Elect Director Kevin O. Meyers Withhold Yes Yes
Precision Drilling Corp. PD 74022D308 5/3/2019 Management Elect Director Kevin A. Neveu For No Yes
Precision Drilling Corp. PD 74022D308 5/3/2019 Management Elect Director David W. Williams For No Yes
Precision Drilling Corp. Approve KPMG LLP as Auditors and
Authorize Board to Fix Their
PD 74022D308 5/3/2019 Management Remuneration For No Yes
Precision Drilling Corp. Advisory Vote on Executive
PD 74022D308 5/3/2019 Management Compensation Approach For No Yes
Precision Drilling Corp. PD 74022D308 5/3/2019 Management Amend Shareholder Rights Plan For No Yes
FirstService Corporation Approve PricewaterhouseCoopers LLP
as Auditors and Authorize Board to Fix
FSV 33767E103 5/3/2019 Management Their Remuneration For No Yes


FirstService Corporation     FSV  33767E103  5/3/2019  Management  Elect Director Brendan Calder          For  No  Yes
FirstService Corporation     FSV  33767E103  5/3/2019  Management  Elect Director Bernard I. Ghert        For  No  Yes
FirstService Corporation     FSV  33767E103  5/3/2019  Management  Elect Director Jay S. Hennick          For  No  Yes
FirstService Corporation     FSV  33767E103  5/3/2019  Management  Elect Director D. Scott Patterson      For  No  Yes
FirstService Corporation     FSV  33767E103  5/3/2019  Management  Elect Director Frederick F. Reichheld  For  No  Yes
FirstService Corporation     FSV  33767E103  5/3/2019  Management  Elect Director Joan Eloise Sproul      For  No  Yes
FirstService Corporation     FSV  33767E103  5/3/2019  Management  Elect Director Michael Stein           For  No  Yes
FirstService Corporation     FSV  33767E103  5/3/2019  Management  Elect Director Erin J. Wallace         For  No  Yes
FirstService Corporation                                           Advisory Vote on Executive
                             FSV  33767E103  5/3/2019  Management  Compensation Approach                  For  No  Yes
FirstService Corporation                                           Collapse Dual Class Share Structure
                                                                   and Eliminate Management Services
                             FSV  33767E103  5/3/2019  Management  Agreement                              For  No  Yes

FirstService Corporation If Transaction Resolution is Approved:
FSV 33767E103 5/3/2019 Management Amend Articles For No Yes
Pembina Pipeline Corporation Elect Director Anne-Marie N.
PPL 706327103 5/3/2019 Management Ainsworth For No Yes
Pembina Pipeline Corporation PPL 706327103 5/3/2019 Management Elect Director Jeffrey T. Smith For No Yes
Pembina Pipeline Corporation PPL 706327103 5/3/2019 Management Elect Director Henry W. Sykes For No Yes
Pembina Pipeline Corporation Elect Director Michael (Mick) H.
PPL 706327103 5/3/2019 Management Dilger For No Yes
Pembina Pipeline Corporation PPL 706327103 5/3/2019 Management Elect Director Randall J. Findlay For No Yes
Pembina Pipeline Corporation PPL 706327103 5/3/2019 Management Elect Director Maureen E. Howe For No Yes
Pembina Pipeline Corporation PPL 706327103 5/3/2019 Management Elect Director Gordon J. Kerr For No Yes
Pembina Pipeline Corporation PPL 706327103 5/3/2019 Management Elect Director David M.B. LeGresley For No Yes
Pembina Pipeline Corporation PPL 706327103 5/3/2019 Management Elect Director Robert B. Michaleski For No Yes


Pembina Pipeline Corporation PPL   706327103  5/3/2019  Management  Elect Director Leslie A. O'Donoghue    For      No   Yes
Pembina Pipeline Corporation PPL   706327103  5/3/2019  Management  Elect Director Bruce D. Rubin          For      No   Yes
Pembina Pipeline Corporation                                        Approve KPMG LLP Auditors and
                                                                    Authorize Board to Fix Their
                             PPL   706327103  5/3/2019  Management  Remuneration                           For      No   Yes
Pembina Pipeline Corporation PPL   706327103  5/3/2019  Management  Re-approve Shareholder Rights Plan     For      No   Yes
Pembina Pipeline Corporation                                        Increase Authorized Class A Preferred
                             PPL   706327103  5/3/2019  Management  Shares                                 For      No   Yes
Pembina Pipeline Corporation                                        Advisory Vote on Executive
                             PPL   706327103  5/3/2019  Management  Compensation Approach                  For      No   Yes
Interroll Holding AG                                                Accept Financial Statements and
                             INRN  H4247Q117  5/3/2019  Management  Statutory Reports                      For      No   Yes
Interroll Holding AG                                                Approve Allocation of Income and
                             INRN  H4247Q117  5/3/2019  Management  Dividends of CHF 22.00 per Share       For      No   Yes
Interroll Holding AG                                                Approve Discharge of Board and
                             INRN  H4247Q117  5/3/2019  Management  Senior Management                      For      No   Yes
Interroll Holding AG                                                Approve Remuneration of Directors in
                             INRN  H4247Q117  5/3/2019  Management  the Amount of CHF 1.2 Million          Against  Yes  Yes


Interroll Holding AG                                                Approve Remuneration of Executive
                                                                    Committee in the Amount of CHF 5.9
                             INRN  H4247Q117  5/3/2019  Management  Million                               Against  Yes  Yes
Interroll Holding AG                                                Reelect Urs Tanner as Director and
                             INRN  H4247Q117  5/3/2019  Management  Board Chairman                        For      No   Yes
Interroll Holding AG         INRN  H4247Q117  5/3/2019  Management  Reelect Paolo Bottini as Director     Against  Yes  Yes
Interroll Holding AG         INRN  H4247Q117  5/3/2019  Management  Reelect Philippe Dubois as Director   Against  Yes  Yes
Interroll Holding AG         INRN  H4247Q117  5/3/2019  Management  Reelect Stefano Mercorio as Director  Against  Yes  Yes
Interroll Holding AG         INRN  H4247Q117  5/3/2019  Management  Reelect Ingo Specht as Director       Against  Yes  Yes
Interroll Holding AG         INRN  H4247Q117  5/3/2019  Management  Elect Elena Cortona as Director       For      No   Yes
Interroll Holding AG                                                Reappoint Urs Tanner as Member of
                             INRN  H4247Q117  5/3/2019  Management  the Compensation Committee            For      No   Yes
Interroll Holding AG                                                Reappoint Stefano Mercorio as
                                                                    Member of the Compensation
                             INRN  H4247Q117  5/3/2019  Management  Committee                             Against  Yes  Yes
Interroll Holding AG                                                Ratify PricewaterhouseCoopers as
                             INRN  H4247Q117  5/3/2019  Management  Auditors                              For      No   Yes


Interroll Holding AG                                                Designate Francesco Adami as
                             INRN  H4247Q117  5/3/2019  Management  Independent Proxy                     For      No   Yes
Interroll Holding AG         INRN  H4247Q117  5/3/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes
Metall Zug AG                                                       Accept Financial Statements and
                             METN  H5386Y118  5/3/2019  Management  Statutory Reports                     For      No   Yes
Metall Zug AG                METN  H5386Y118  5/3/2019  Management  Approve Remuneration Report           Against  Yes  Yes
Metall Zug AG                                                       Approve Allocation of Income and
                                                                    Dividends of CHF 7.00 per Registered
                                                                    Share Series A and CHF 70.00 per
                             METN  H5386Y118  5/3/2019  Management  Registered Share Series B             For      No   Yes
Metall Zug AG                                                       Approve Discharge of Board and
                             METN  H5386Y118  5/3/2019  Management  Senior Management                     For      No   Yes
Metall Zug AG                METN  H5386Y118  5/3/2019  Management  Reelect Heinz Buhofer as Director     For      No   Yes
Metall Zug AG                METN  H5386Y118  5/3/2019  Management  Reelect Marga Gyger as Director       For      No   Yes
Metall Zug AG                METN  H5386Y118  5/3/2019  Management  Reelect Peter Terwiesch as Director   For      No   Yes
Metall Zug AG                METN  H5386Y118  5/3/2019  Management  Reelect Martin Wipfli as Director     Against  Yes  Yes


Metall Zug AG                                                       Reelect Martin Wipfli as Shareholder
                             METN  H5386Y118  5/3/2019  Management  Representative of Series B Shares     Against  Yes  Yes
Metall Zug AG                METN  H5386Y118  5/3/2019  Management  Elect Sandra Emme as Director         For      No   Yes
Metall Zug AG                METN  H5386Y118  5/3/2019  Management  Elect Claudia Pletscher as Director   For      No   Yes
Metall Zug AG                METN  H5386Y118  5/3/2019  Management  Elect Dominik Berchtold as Director   For      No   Yes
Metall Zug AG                                                       Reelect Heinz Buhofer as Board
                             METN  H5386Y118  5/3/2019  Management  Chairman                              For      No   Yes
Metall Zug AG                                                       Reappoint Heinz Buhofer as Member
                             METN  H5386Y118  5/3/2019  Management  of the Compensation Committee         For      No   Yes
Metall Zug AG                                                       Reappoint Peter Terwiesch as Member
                             METN  H5386Y118  5/3/2019  Management  of the Compensation Committee         For      No   Yes
Metall Zug AG                                                       Designate Blum & Partner AG as
                             METN  H5386Y118  5/3/2019  Management  Independent Proxy                     For      No   Yes
Metall Zug AG                METN  H5386Y118  5/3/2019  Management  Ratify Ernst & Young AG as Auditors   For      No   Yes
Metall Zug AG                                                       Approve Fixed Remuneration of
                                                                    Directors in the Amount of CHF 1.6
                             METN  H5386Y118  5/3/2019  Management  Million                               For      No   Yes


Metall Zug AG                                                       Approve Fixed Remuneration of
                                                                    Executive Committee in the Amount of
                             METN  H5386Y118  5/3/2019  Management  CHF 1.5 Million                          For      No   Yes
Metall Zug AG                                                       Approve Variable Remuneration of
                                                                    Executive Committee in the Amount of
                             METN  H5386Y118  5/3/2019  Management  CHF 700,000                              For      No   Yes
Metall Zug AG                METN  H5386Y118  5/3/2019  Management  Transact Other Business (Voting)         Against  Yes  Yes
Liechtensteinische
Landesbank AG                LLBN  H49725130  5/3/2019  Management  Open Meeting (Non-Voting)                -        No   Yes
Liechtensteinische                                                  Receive Financial Statements and
Landesbank AG                LLBN  H49725130  5/3/2019  Management  Statutory Reports (Non-Voting)           -        No   Yes
Liechtensteinische                                                  Accept Financial Statements and
Landesbank AG                LLBN  H49725130  5/3/2019  Management  Statutory Reports (Voting)               For      No   Yes
Liechtensteinische                                                  Approve Allocation of Income and
Landesbank AG                LLBN  H49725130  5/3/2019  Management  Dividends of CHF 2.10 per Share          For      No   Yes
Liechtensteinische                                                  Approve Discharge of Directors,
Landesbank AG                LLBN  H49725130  5/3/2019  Management  Management and Auditors                  For      No   Yes
Liechtensteinische
Landesbank AG                LLBN  H49725130  5/3/2019  Management  Elect Karl Sevelda as Director           For      No   Yes
Liechtensteinische
Landesbank AG                LLBN  H49725130  5/3/2019  Management  Reelect Patrizia Holenstein as Director  For      No   Yes


Liechtensteinische                                                  Ratify PricewaterhouseCoopers AG as
Landesbank AG                LLBN  H49725130  5/3/2019  Management  Auditors                              For          No  Yes
Liechtensteinische
Landesbank AG                LLBN  H49725130  5/3/2019  Management  Transact Other Business (Non-Voting)  -            No  Yes
Zuger Kantonalbank AG                                               Accept Financial Statements and
                             ZG    H9849G102  5/4/2019  Management  Statutory Reports                     Do Not Vote  No  No
Zuger Kantonalbank AG                                               Ratify PricewaterhouseCoopers AG as
                             ZG    H9849G102  5/4/2019  Management  Auditors for Fiscal 2019              Do Not Vote  No  No
Zuger Kantonalbank AG                                               Ratify Adrian Kalt as Auditor until
                             ZG    H9849G102  5/4/2019  Management  2022 AGM                              Do Not Vote  No  No
Zuger Kantonalbank AG        ZG    H9849G102  5/4/2019  Management  Transact Other Business (Voting)      Do Not Vote  No  No
Zuger Kantonalbank AG                                               Approve Discharge of Board of the
                             ZG    H9849G102  5/4/2019  Management  Bank                                  Do Not Vote  No  No
Zuger Kantonalbank AG                                               Approve Allocation of Income and
                             ZG    H9849G102  5/4/2019  Management  Dividends of CHF 220 per Share        Do Not Vote  No  No
Zuger Kantonalbank AG                                               Approve Maximum Variable
                                                                    Remuneration of Executive Committee
                             ZG    H9849G102  5/4/2019  Management  in the Amount of CHF 1.6 Million      Do Not Vote  No  No
Zuger Kantonalbank AG                                               Approve Maximum Fixed
                                                                    Remuneration of Executive Committee
                             ZG    H9849G102  5/4/2019  Management  in the Amount of CHF 2.9 Million      Do Not Vote  No  No


Zuger Kantonalbank AG                                              Approve Total Revision of Law about
                                                                   Zuger Kantonalbank AG from Dec. 20,
                             ZG   H9849G102  5/4/2019  Management  1973                                    Do Not Vote  No  No
Zuger Kantonalbank AG        ZG   H9849G102  5/4/2019  Management  Adopt New Articles of Association       Do Not Vote  No  No
Zuger Kantonalbank AG                                              Reelect Bruno Bonati as Member of the
                             ZG   H9849G102  5/4/2019  Management  Bank Council                            Do Not Vote  No  No
Zuger Kantonalbank AG                                              Reelect Jacques Bossart as Member of
                             ZG   H9849G102  5/4/2019  Management  the Bank Council                        Do Not Vote  No  No
Zuger Kantonalbank AG                                              Elect Silvan Schriber as Member of the
                             ZG   H9849G102  5/4/2019  Management  Bank Council                            Do Not Vote  No  No
Zuger Kantonalbank AG                                              Reappoint Bruno Bonati as Member of
                             ZG   H9849G102  5/4/2019  Management  the Compensation Committee              Do Not Vote  No  No
Zuger Kantonalbank AG                                              Appoint Jacques Bossart as Member of
                             ZG   H9849G102  5/4/2019  Management  the Compensation Committee              Do Not Vote  No  No
Zuger Kantonalbank AG                                              Designate Rene Peyer as Independent
                             ZG   H9849G102  5/4/2019  Management  Proxy                                   Do Not Vote  No  No
BIG Shopping Centers Ltd.                                          Approve Related Party Transaction
                             BIG  M2014C109  5/5/2019  Management  with Yehuda Naftali, Exiting Chairman   For          No  Yes
BIG Shopping Centers Ltd.                                          Approve Employment Terms of Eitan
                             BIG  M2014C109  5/5/2019  Management  Bar Zeev, Chairman                      For          No  Yes

BIG Shopping Centers Ltd. Approve Employment Terms of Hay
BIG M2014C109 5/5/2019 Management Galis, Deputy CEO Against Yes Yes
BIG Shopping Centers Ltd. Approve Compensation Policy for the
Directors and Officers of the Company
BIG M2014C109 5/5/2019 Management (as Described in Appendix A) Against Yes Yes
BIG Shopping Centers Ltd. Vote FOR if you are a controlling
shareholder or have a personal interest
in one or several resolutions, as
indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain.
If you vote FOR, please provide an
BIG M2014C109 5/5/2019 Management explanation to your account manager Against No Yes
BIG Shopping Centers Ltd. If you are an Interest Holder as defined
in Section 1 of the Securities Law,
1968, vote FOR. Otherwise, vote
BIG M2014C109 5/5/2019 Management against. Against No Yes
BIG Shopping Centers Ltd. If you are a Senior Officer as defined in
Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote
BIG M2014C109 5/5/2019 Management against. Against No Yes
BIG Shopping Centers Ltd. If you are an Institutional Investor as
defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
BIG M2014C109 5/5/2019 Management against. For No Yes
Canacol Energy Ltd. CNE 134808203 5/6/2019 Management Fix Number of Directors at Seven For No Yes
Canacol Energy Ltd. CNE 134808203 5/6/2019 Management Elect Director Charle Gamba For No Yes
Canacol Energy Ltd. CNE 134808203 5/6/2019 Management Elect Director Michael Hibberd Withhold Yes Yes
Canacol Energy Ltd. CNE 134808203 5/6/2019 Management Elect Director David Winter For No Yes

Canacol Energy Ltd. CNE 134808203 5/6/2019 Management Elect Director Gregory D. Elliot For No Yes
Canacol Energy Ltd. CNE 134808203 5/6/2019 Management Elect Director Francisco Diaz Salazar Withhold Yes Yes
Canacol Energy Ltd. CNE 134808203 5/6/2019 Management Elect Director Oswaldo Cisneros Withhold Yes Yes
Canacol Energy Ltd. Elect Director Gonzalo Fernandez -
CNE 134808203 5/6/2019 Management Tinoco Withhold Yes Yes
Canacol Energy Ltd. Approve Deloitte LLP as Auditors and
Authorize Board to Fix Their
CNE 134808203 5/6/2019 Management Remuneration Withhold Yes Yes
Canacol Energy Ltd. CNE 134808203 5/6/2019 Management Re-approve Restricted Share Unit Plan Against Yes Yes
Great Canadian Gaming
Corporation GC 389914102 5/6/2019 Management Fix Number of Directors at Seven For No Yes
Great Canadian Gaming
Corporation GC 389914102 5/6/2019 Management Elect Director Peter G. Meredith For No Yes
Great Canadian Gaming
Corporation GC 389914102 5/6/2019 Management Elect Director Rod N. Baker For No Yes
Great Canadian Gaming
Corporation GC 389914102 5/6/2019 Management Elect Director Larry W. Campbell For No Yes


Great Canadian Gaming
Corporation                  GC  389914102  5/6/2019  Management  Elect Director Mark A. Davis          For  No  Yes
Great Canadian Gaming
Corporation                  GC  389914102  5/6/2019  Management  Elect Director Thomas W. Gaffney      For  No  Yes
Great Canadian Gaming
Corporation                  GC  389914102  5/6/2019  Management  Elect Director Christopher W. Hart    For  No  Yes
Great Canadian Gaming
Corporation                  GC  389914102  5/6/2019  Management  Elect Director Karen A. Keilty        For  No  Yes
Great Canadian Gaming                                             Approve Deloitte LLP as Auditors and
Corporation                                                       Authorize Board to Fix Their
                             GC  389914102  5/6/2019  Management  Remuneration                          For  No  Yes
Great Canadian Gaming                                             Advisory Vote on Executive
Corporation                  GC  389914102  5/6/2019  Management  Compensation Approach                 For  No  Yes
Great Canadian Gaming
Corporation                  GC  389914102  5/6/2019  Management  Amend Articles                        For  No  Yes
Air Canada                   AC  008911877  5/6/2019  Management  Elect Director Christie J.B. Clark    For  No  Yes
Air Canada                   AC  008911877  5/6/2019  Management  Elect Director Annette Verschuren     For  No  Yes
Air Canada                   AC  008911877  5/6/2019  Management  Elect Director Michael M. Wilson      For  No  Yes


Air Canada                   AC  008911877  5/6/2019  Management  Elect Director Gary A. Doer           For  No  Yes
Air Canada                   AC  008911877  5/6/2019  Management  Elect Director Rob Fyfe               For  No  Yes
Air Canada                   AC  008911877  5/6/2019  Management  Elect Director Michael M. Green       For  No  Yes
Air Canada                   AC  008911877  5/6/2019  Management  Elect Director Jean Marc Huot         For  No  Yes
Air Canada                   AC  008911877  5/6/2019  Management  Elect Director Madeleine Paquin       For  No  Yes
Air Canada                   AC  008911877  5/6/2019  Management  Elect Director Calin Rovinescu        For  No  Yes
Air Canada                   AC  008911877  5/6/2019  Management  Elect Director Vagn Sorensen          For  No  Yes
Air Canada                   AC  008911877  5/6/2019  Management  Elect Director Kathleen Taylor        For  No  Yes
Air Canada                                                        Ratify PricewaterhouseCoopers LLP as
                             AC  008911877  5/6/2019  Management  Auditors                              For  No  Yes
Air Canada                                                        Advisory Vote on Executive
                             AC  008911877  5/6/2019  Management  Compensation Approach                 For  No  Yes


Air Canada                                                         Amend Articles Re: Alignment of
                                                                   Restrictions on the Level of Non-
                                                                   Canadian Ownership and Voting
                             AC   008911877  5/6/2019  Management  Control                                For      No   Yes
Air Canada                                                         The Undersigned Hereby Certifies that
                                                                   the Shares Represented by this Proxy
                                                                   are Owned and Controlled by a
                                                                   Canadian. Vote FOR = Yes and
                                                                   ABSTAIN = No. A Vote Against will
                             AC   008911877  5/6/2019  Management  be treated as not voted.               Against  No   Yes
Chargeurs SA                                                       Approve Financial Statements and
                             CRI  F1615M100  5/6/2019  Management  Discharge Directors                    For      No   Yes
Chargeurs SA                                                       Reelect Colombus Holding SAS as
                             CRI  F1615M100  5/6/2019  Management  Director                               For      No   Yes
Chargeurs SA                 CRI  F1615M100  5/6/2019  Management  Reelect Isabelle Guichot as Director   For      No   Yes
Chargeurs SA                                                       Renew Appointment of Georges Ralli
                             CRI  F1615M100  5/6/2019  Management  as Censor                              Against  Yes  Yes
Chargeurs SA                                                       Approve Remuneration Policy of
                             CRI  F1615M100  5/6/2019  Management  Chairman and CEO                       For      No   Yes
Chargeurs SA                                                       Approve Compensation of Chairman
                             CRI  F1615M100  5/6/2019  Management  and CEO                                For      No   Yes
Chargeurs SA                                                       Approve Non-Compete Agreement
                                                                   with Michael Fribourg, Chairman and
                             CRI  F1615M100  5/6/2019  Management  CEO                                    For      No   Yes
Chargeurs SA                                                       Approve Severance Agreement with
                             CRI  F1615M100  5/6/2019  Management  Michael Fribourg, Chairman and CEO     Against  Yes  Yes


Chargeurs SA                                                       Authorize Repurchase of Up to 10
                             CRI  F1615M100  5/6/2019  Management  Percent of Issued Share Capital         For      No   Yes
Chargeurs SA                                                       Authorize up to 1 Percent of Issued
                                                                   Capital for Use in Restricted Stock
                             CRI  F1615M100  5/6/2019  Management  Plans                                   For      No   Yes
Chargeurs SA                                                       Authorize up to 1 Percent of Issued
                             CRI  F1615M100  5/6/2019  Management  Capital for Use in Stock Option Plans   Against  Yes  Yes
Chargeurs SA                                                       Approve Consolidated Financial
                             CRI  F1615M100  5/6/2019  Management  Statements and Statutory Reports        For      No   Yes
Chargeurs SA                                                       Authorize Capital Issuances for Use in
                             CRI  F1615M100  5/6/2019  Management  Employee Stock Purchase Plans           For      No   Yes
Chargeurs SA                                                       Authorize Filing of Required
                             CRI  F1615M100  5/6/2019  Management  Documents/Other Formalities             For      No   Yes
Chargeurs SA                                                       Approve Allocation of Income and
                             CRI  F1615M100  5/6/2019  Management  Dividends of EUR 0.67 per Share         For      No   Yes
Chargeurs SA                                                       Approve Stock Dividend Program for
                             CRI  F1615M100  5/6/2019  Management  Fiscal Year 2018                        For      No   Yes
Chargeurs SA                                                       Approve Stock Dividend Program for
                             CRI  F1615M100  5/6/2019  Management  Fiscal Year 2019                        For      No   Yes
Chargeurs SA                                                       Approve Auditors' Special Report on
                             CRI  F1615M100  5/6/2019  Management  Related-Party Transactions              For      No   Yes


Chargeurs SA                                                       Approve Remuneration of Directors in
                                                                   the Aggregate Amount of EUR
                             CRI  F1615M100  5/6/2019  Management  380,000                               For      No   Yes
Chargeurs SA                 CRI  F1615M100  5/6/2019  Management  Elect Maria Varciu as Director        For      No   Yes
Chargeurs SA                                                       Ratify Appointment of Nicolas Urbain
                             CRI  F1615M100  5/6/2019  Management  as Director                           For      No   Yes
IGG, Inc.                                                          Accept Financial Statements and
                             799  G6771K102  5/6/2019  Management  Statutory Reports                     For      No   Yes
IGG, Inc.                    799  G6771K102  5/6/2019  Management  Elect Hong Zhang as Director          For      No   Yes
IGG, Inc.                    799  G6771K102  5/6/2019  Management  Elect Jessie Shen as Director         For      No   Yes
IGG, Inc.                    799  G6771K102  5/6/2019  Management  Elect Feng Chen as Director           For      No   Yes
IGG, Inc.                                                          Authorize Board to Fix Remuneration
                             799  G6771K102  5/6/2019  Management  of Directors                          For      No   Yes
IGG, Inc.                                                          Approve KPMG as Auditor and
                                                                   Authorize Board to Fix Their
                             799  G6771K102  5/6/2019  Management  Remuneration                          For      No   Yes
IGG, Inc.                                                          Approve Issuance of Equity or Equity-
                                                                   Linked Securities without Preemptive
                             799  G6771K102  5/6/2019  Management  Rights                                Against  Yes  Yes

IGG, Inc. Authorize Repurchase of Issued Share
799 G6771K102 5/6/2019 Management Capital For No Yes
IGG, Inc. Authorize Reissuance of Repurchased
799 G6771K102 5/6/2019 Management Shares Against Yes Yes
Amerigo Resources Ltd. ARG 03074G109 5/6/2019 Management Fix Number of Directors at Five For No Yes
Amerigo Resources Ltd. ARG 03074G109 5/6/2019 Management Elect Director Klaus Zeitler For No Yes
Amerigo Resources Ltd. ARG 03074G109 5/6/2019 Management Elect Director Robert Gayton For No Yes
Amerigo Resources Ltd. ARG 03074G109 5/6/2019 Management Elect Director Sidney Robinson For No Yes
Amerigo Resources Ltd. ARG 03074G109 5/6/2019 Management Elect Director Alberto Salas For No Yes
Amerigo Resources Ltd. ARG 03074G109 5/6/2019 Management Elect Director George Ireland For No Yes
Amerigo Resources Ltd. Approve PricewaterhouseCoopers LLP
as Auditors and Authorize Board to Fix
ARG 03074G109 5/6/2019 Management Their Remuneration For No Yes
Amerigo Resources Ltd. ARG 03074G109 5/6/2019 Management Other Business Against Yes Yes


CLP Holdings Ltd.                                                 Accept Financial Statements and
                             2   Y1660Q104  5/6/2019  Management  Statutory Reports                       For  No  Yes
CLP Holdings Ltd.                                                 Elect Philip Lawrence Kadoorie as
                             2   Y1660Q104  5/6/2019  Management  Director                                For  No  Yes
CLP Holdings Ltd.            2   Y1660Q104  5/6/2019  Management  Elect May Siew Boi Tan as Director      For  No  Yes
CLP Holdings Ltd.                                                 Elect John Andrew Harry Leigh as
                             2   Y1660Q104  5/6/2019  Management  Director                                For  No  Yes
CLP Holdings Ltd.                                                 Elect Richard Kendall Lancaster as
                             2   Y1660Q104  5/6/2019  Management  Director                                For  No  Yes
CLP Holdings Ltd.            2   Y1660Q104  5/6/2019  Management  Elect Zia Mody as Director as Director  For  No  Yes
CLP Holdings Ltd.                                                 Elect Geert Herman August Peeters as
                             2   Y1660Q104  5/6/2019  Management  Director                                For  No  Yes
CLP Holdings Ltd.                                                 Approve PricewaterhouseCoopers as
                                                                  Auditor and Authorize Board to Fix
                             2   Y1660Q104  5/6/2019  Management  Their Remuneration                      For  No  Yes
CLP Holdings Ltd.                                                 Approve Revised Levels of
                             2   Y1660Q104  5/6/2019  Management  Remuneration Payable to the Directors   For  No  Yes
CLP Holdings Ltd.                                                 Approve Issuance of Equity or Equity-
                                                                  Linked Securities without Preemptive
                             2   Y1660Q104  5/6/2019  Management  Rights                                  For  No  Yes

CLP Holdings Ltd. Authorize Repurchase of Issued Share
2 Y1660Q104 5/6/2019 Management Capital For No Yes
Kerur Holdings Ltd. Discuss Financial Statements and the
KRUR M5942L117 5/6/2019 Management Report of the Board - No Yes
Kerur Holdings Ltd. Reappoint Kost Forer Gabbay and
Kasierer as Auditors and Authorize
KRUR M5942L117 5/6/2019 Management Board to Fix Their Remuneration Against Yes Yes
Kerur Holdings Ltd. KRUR M5942L117 5/6/2019 Management Reelect Shlomo Rodav as Director For No Yes
Kerur Holdings Ltd. KRUR M5942L117 5/6/2019 Management Reelect Doron Steiger as Director For No Yes
Kerur Holdings Ltd. KRUR M5942L117 5/6/2019 Management Reelect David Samuel as Director Against Yes Yes
Kerur Holdings Ltd. Approve Compensation Policy for the
Directors and Officers of the Company
KRUR M5942L117 5/6/2019 Management (as Described in Appendix B) For No Yes
Kerur Holdings Ltd. Vote FOR if you are a controlling
shareholder or have a personal interest
in one or several resolutions, as
indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain.
If you vote FOR, please provide an
KRUR M5942L117 5/6/2019 Management explanation to your account manager Against No Yes
Kerur Holdings Ltd. If you are an Interest Holder as defined
in Section 1 of the Securities Law,
1968, vote FOR. Otherwise, vote
KRUR M5942L117 5/6/2019 Management against. Against No Yes
Kerur Holdings Ltd. If you are a Senior Officer as defined in
Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote
KRUR M5942L117 5/6/2019 Management against. Against No Yes


Kerur Holdings Ltd.                                                 If you are an Institutional Investor as
                                                                    defined in Regulation 1 of the
                                                                    Supervision Financial Services
                                                                    Regulations 2009 or a Manager of a
                                                                    Joint Investment Trust Fund as defined
                                                                    in the Joint Investment Trust Law,
                                                                    1994, vote FOR. Otherwise, vote
                             KRUR  M5942L117  5/6/2019  Management  against.                                   For      No  Yes
Kerur Holdings Ltd.                                                 If you do not fall under any of the
                                                                    categories mentioned under items B1
                                                                    through B3, vote FOR. Otherwise, vote
                             KRUR  M5942L117  5/6/2019  Management  against.                                   Against  No  Yes
Melisron Ltd.                                                       Elect Shlomo Zohar as External
                             MLSR  M5128G106  5/6/2019  Management  Director                                   For      No  Yes
Melisron Ltd.                                                       Reelect Rinat Gazit as External
                             MLSR  M5128G106  5/6/2019  Management  Director                                   For      No  Yes
Melisron Ltd.                                                       Vote FOR if you are a controlling
                                                                    shareholder or have a personal interest
                                                                    in one or several resolutions, as
                                                                    indicated in the proxy card; otherwise,
                                                                    vote AGAINST. You may not abstain.
                                                                    If you vote FOR, please provide an
                             MLSR  M5128G106  5/6/2019  Management  explanation to your account manager        Against  No  Yes
Melisron Ltd.                                                       If you are an Interest Holder as defined
                                                                    in Section 1 of the Securities Law,
                                                                    1968, vote FOR. Otherwise, vote
                             MLSR  M5128G106  5/6/2019  Management  against.                                   Against  No  Yes
Melisron Ltd.                                                       If you are a Senior Officer as defined in
                                                                    Section 37(D) of the Securities Law,
                                                                    1968, vote FOR. Otherwise, vote
                             MLSR  M5128G106  5/6/2019  Management  against.                                   Against  No  Yes
Melisron Ltd.                                                       If you are an Institutional Investor as
                                                                    defined in Regulation 1 of the
                                                                    Supervision Financial Services
                                                                    Regulations 2009 or a Manager of a
                                                                    Joint Investment Trust Fund as defined
                                                                    in the Joint Investment Trust Law,
                                                                    1994, vote FOR. Otherwise, vote
                             MLSR  M5128G106  5/6/2019  Management  against.                                   For      No  Yes
Cameco Corporation           CCO   13321L108  5/7/2019  Management  Elect Director Ian Bruce                   For      No  Yes
Cameco Corporation           CCO   13321L108  5/7/2019  Management  Elect Director Daniel Camus                For      No  Yes


Cameco Corporation           CCO  13321L108  5/7/2019  Management  Elect Director Donald Deranger         For      No  Yes
Cameco Corporation           CCO  13321L108  5/7/2019  Management  Elect Director Catherine Gignac        For      No  Yes
Cameco Corporation           CCO  13321L108  5/7/2019  Management  Elect Director Tim Gitzel              For      No  Yes
Cameco Corporation           CCO  13321L108  5/7/2019  Management  Elect Director Jim Gowans              For      No  Yes
Cameco Corporation           CCO  13321L108  5/7/2019  Management  Elect Director Kathryn Jackson         For      No  Yes
Cameco Corporation           CCO  13321L108  5/7/2019  Management  Elect Director Don Kayne               For      No  Yes
Cameco Corporation           CCO  13321L108  5/7/2019  Management  Elect Director Anne McLellan           For      No  Yes
Cameco Corporation           CCO  13321L108  5/7/2019  Management  Ratify KPMG LLP as Auditors            For      No  Yes
Cameco Corporation                                                 Advisory Vote on Executive
                             CCO  13321L108  5/7/2019  Management  Compensation Approach                  For      No  Yes
Cameco Corporation                                                 The Undersigned Hereby Certifies that
                                                                   the Shares Represented by this Proxy
                                                                   are Owned and Controlled by a
                                                                   Canadian. Vote FOR = Yes and
                                                                   ABSTAIN = No. A Vote Against will
                             CCO  13321L108  5/7/2019  Management  be treated as not voted.               Abstain  No  Yes


Canadian Pacific Railway
Limited                      CP  13645T100  5/7/2019  Management  Ratify Deloitte LLP as Auditors          For  No  Yes
Canadian Pacific Railway                                          Advisory Vote on Executive
Limited                      CP  13645T100  5/7/2019  Management  Compensation Approach                    For  No  Yes
Canadian Pacific Railway
Limited                      CP  13645T100  5/7/2019  Management  Elect Director John Baird                For  No  Yes
Canadian Pacific Railway
Limited                      CP  13645T100  5/7/2019  Management  Elect Director Isabelle Courville        For  No  Yes
Canadian Pacific Railway
Limited                      CP  13645T100  5/7/2019  Management  Elect Director Keith E. Creel            For  No  Yes
Canadian Pacific Railway
Limited                      CP  13645T100  5/7/2019  Management  Elect Director Gillian (Jill) H. Denham  For  No  Yes
Canadian Pacific Railway
Limited                      CP  13645T100  5/7/2019  Management  Elect Director Rebecca MacDonald         For  No  Yes
Canadian Pacific Railway
Limited                      CP  13645T100  5/7/2019  Management  Elect Director Edward L. Monser          For  No  Yes
Canadian Pacific Railway
Limited                      CP  13645T100  5/7/2019  Management  Elect Director Matthew H. Paull          For  No  Yes
Canadian Pacific Railway
Limited                      CP  13645T100  5/7/2019  Management  Elect Director Jane L. Peverett          For  No  Yes


Canadian Pacific Railway
Limited                      CP   13645T100  5/7/2019  Management  Elect Director Gordon T. Trafton    For  No  Yes
PHX Energy Services Corp.    PHX  69338U101  5/7/2019  Management  Fix Number of Directors at Seven    For  No  Yes
PHX Energy Services Corp.    PHX  69338U101  5/7/2019  Management  Elect Director Judith J. Athaide    For  No  Yes
PHX Energy Services Corp.    PHX  69338U101  5/7/2019  Management  Elect Director Randolph M. Charron  For  No  Yes
PHX Energy Services Corp.    PHX  69338U101  5/7/2019  Management  Elect Director Terry D. Freeman     For  No  Yes
PHX Energy Services Corp.    PHX  69338U101  5/7/2019  Management  Elect Director Lawrence M. Hibbard  For  No  Yes
PHX Energy Services Corp.    PHX  69338U101  5/7/2019  Management  Elect Director John M. Hooks        For  No  Yes
PHX Energy Services Corp.    PHX  69338U101  5/7/2019  Management  Elect Director Myron A. Tetreault   For  No  Yes
PHX Energy Services Corp.    PHX  69338U101  5/7/2019  Management  Elect Director Roger D. Thomas      For  No  Yes
PHX Energy Services Corp.                                          Approve KPMG LLP as Auditors and
                                                                   Authorize Board to Fix Their
                             PHX  69338U101  5/7/2019  Management  Remuneration                        For  No  Yes


PHX Energy Services Corp.    PHX  69338U101  5/7/2019  Management  Re-approve Stock Option Plan           For  No  Yes
SDL Plc                                                            Accept Financial Statements and
                             SDL  G79433127  5/7/2019  Management  Statutory Reports                      For  No  Yes
SDL Plc                      SDL  G79433127  5/7/2019  Management  Re-elect Alan McWalter as Director     For  No  Yes
SDL Plc                      SDL  G79433127  5/7/2019  Management  Elect Xenia Walters as Director        For  No  Yes
SDL Plc                      SDL  G79433127  5/7/2019  Management  Reappoint KPMG LLP as Auditors         For  No  Yes
SDL Plc                                                            Authorise the Audit Committee to Fix
                             SDL  G79433127  5/7/2019  Management  Remuneration of Auditors               For  No  Yes
SDL Plc                                                            Amend SDL (International) Sharesave
                             SDL  G79433127  5/7/2019  Management  Scheme                                 For  No  Yes
SDL Plc                      SDL  G79433127  5/7/2019  Management  Authorise Issue of Equity              For  No  Yes
SDL Plc                                                            Authorise Issue of Equity without Pre-
                             SDL  G79433127  5/7/2019  Management  emptive Rights                         For  No  Yes
SDL Plc                                                            Authorise Issue of Equity without Pre-
                                                                   emptive Rights in Connection with an
                                                                   Acquisition or Other Capital
                             SDL  G79433127  5/7/2019  Management  Investment                             For  No  Yes


SDL Plc                                                            Authorise the Company to Call General
                             SDL  G79433127  5/7/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
SDL Plc                      SDL  G79433127  5/7/2019  Management  Approve Final Dividend                 For  No  Yes
SDL Plc                      SDL  G79433127  5/7/2019  Management  Approve Remuneration Report            For  No  Yes
SDL Plc                      SDL  G79433127  5/7/2019  Management  Approve Remuneration Policy            For  No  Yes
SDL Plc                      SDL  G79433127  5/7/2019  Management  Re-elect David Clayton as Director     For  No  Yes
SDL Plc                      SDL  G79433127  5/7/2019  Management  Re-elect Glenn Collinson as Director   For  No  Yes
SDL Plc                      SDL  G79433127  5/7/2019  Management  Re-elect Mandy Gradden as Director     For  No  Yes
SDL Plc                      SDL  G79433127  5/7/2019  Management  Re-elect Adolfo Hernandez as Director  For  No  Yes
SDL Plc                                                            Re-elect Christopher Humphrey as
                             SDL  G79433127  5/7/2019  Management  Director                               For  No  Yes
Teranga Gold Corporation     TGZ  880797204  5/7/2019  Management  Elect Director Alan R. Hill            For  No  Yes


Teranga Gold Corporation     TGZ  880797204  5/7/2019  Management  Elect Director Richard S. Young         For  No  Yes
Teranga Gold Corporation     TGZ  880797204  5/7/2019  Management  Elect Director Christopher R. Lattanzi  For  No  Yes
Teranga Gold Corporation     TGZ  880797204  5/7/2019  Management  Elect Director Jendayi E. Frazer        For  No  Yes
Teranga Gold Corporation     TGZ  880797204  5/7/2019  Management  Elect Director Edward Goldenberg        For  No  Yes
Teranga Gold Corporation     TGZ  880797204  5/7/2019  Management  Elect Director David J. Mimran          For  No  Yes
Teranga Gold Corporation     TGZ  880797204  5/7/2019  Management  Elect Director Alan R. Thomas           For  No  Yes
Teranga Gold Corporation     TGZ  880797204  5/7/2019  Management  Elect Director Frank D. Wheatley        For  No  Yes
Teranga Gold Corporation     TGZ  880797204  5/7/2019  Management  Elect Director William J. Biggar        For  No  Yes
Teranga Gold Corporation                                           Approve Ernst & Young LLP as
                                                                   Auditors and Authorize Board to Fix
                             TGZ  880797204  5/7/2019  Management  Their Remuneration                      For  No  Yes
Timbercreek Financial Corp.  TF   88709B104  5/7/2019  Management  Elect Director Zelick L. Altman         For  No  Yes


Timbercreek Financial Corp.  TF   88709B104  5/7/2019  Management  Elect Director Ugo Bizzarri       For  No  Yes
Timbercreek Financial Corp.  TF   88709B104  5/7/2019  Management  Elect Director Cameron Goodnough  For  No  Yes
Timbercreek Financial Corp.  TF   88709B104  5/7/2019  Management  Elect Director Steven R. Scott    For  No  Yes
Timbercreek Financial Corp.  TF   88709B104  5/7/2019  Management  Elect Director W. Glenn Shyba     For  No  Yes
Timbercreek Financial Corp.  TF   88709B104  5/7/2019  Management  Elect Director Pamela Spackman    For  No  Yes
Timbercreek Financial Corp.  TF   88709B104  5/7/2019  Management  Elect Director R. Blair Tamblyn   For  No  Yes
Timbercreek Financial Corp.  TF   88709B104  5/7/2019  Management  Elect Director Derek J. Watchorn  For  No  Yes
Timbercreek Financial Corp.  TF   88709B104  5/7/2019  Management  Ratify KPMG LLP as Auditors       For  No  Yes
Ag Growth International Inc. AFN  001181106  5/7/2019  Management  Fix Number of Directors at Eight  For  No  Yes
Ag Growth International Inc. AFN  001181106  5/7/2019  Management  Elect Director Gary Anderson      For  No  Yes


Ag Growth International Inc. AFN  001181106  5/7/2019  Management  Elect Director Tim Close               For  No  Yes
Ag Growth International Inc. AFN  001181106  5/7/2019  Management  Elect Director Anne De Greef-Safft     For  No  Yes
Ag Growth International Inc. AFN  001181106  5/7/2019  Management  Elect Director Janet Giesselman        For  No  Yes
Ag Growth International Inc. AFN  001181106  5/7/2019  Management  Elect Director William (Bill) Lambert  For  No  Yes
Ag Growth International Inc. AFN  001181106  5/7/2019  Management  Elect Director Bill Maslechko          For  No  Yes
Ag Growth International Inc. AFN  001181106  5/7/2019  Management  Elect Director Malcolm (Mac) Moore     For  No  Yes
Ag Growth International Inc. AFN  001181106  5/7/2019  Management  Elect Director David White             For  No  Yes
Ag Growth International Inc.                                       Approve Ernst & Young LLP as
                                                                   Auditors and Authorize Board to Fix
                             AFN  001181106  5/7/2019  Management  Their Remuneration                     For  No  Yes
Altus Group Ltd.             AIF  02215R107  5/7/2019  Management  Elect Director Angela L. Brown         For  No  Yes
Altus Group Ltd.             AIF  02215R107  5/7/2019  Management  Elect Director Robert G. Courteau      For  No  Yes


Altus Group Ltd.             AIF  02215R107  5/7/2019  Management  Elect Director Colin Dyer            For  No  Yes
Altus Group Ltd.             AIF  02215R107  5/7/2019  Management  Elect Director Carl Farrell          For  No  Yes
Altus Group Ltd.             AIF  02215R107  5/7/2019  Management  Elect Director Anthony Gaffney       For  No  Yes
Altus Group Ltd.             AIF  02215R107  5/7/2019  Management  Elect Director Anthony Long          For  No  Yes
Altus Group Ltd.             AIF  02215R107  5/7/2019  Management  Elect Director Diane MacDiarmid      For  No  Yes
Altus Group Ltd.             AIF  02215R107  5/7/2019  Management  Elect Director Raymond C. Mikulich   For  No  Yes
Altus Group Ltd.             AIF  02215R107  5/7/2019  Management  Elect Director Eric W. Slavens       For  No  Yes
Altus Group Ltd.             AIF  02215R107  5/7/2019  Management  Elect Director Janet P. Woodruff     For  No  Yes
Altus Group Ltd.                                                   Approve Ernst & Young LLP as
                                                                   Auditors and Authorize Board to Fix
                             AIF  02215R107  5/7/2019  Management  Their Remuneration                   For  No  Yes
Altus Group Ltd.                                                   Advisory Vote on Executive
                             AIF  02215R107  5/7/2019  Management  Compensation Approach                For  No  Yes


argenx SE                    ARGX  N0610Q109  5/7/2019  Management  Open Meeting                         -    No  Yes
argenx SE                    ARGX  N0610Q109  5/7/2019  Management  Ratify Deloitte as Auditors          For  No  Yes
argenx SE                    ARGX  N0610Q109  5/7/2019  Management  Other Business (Non-Voting)          -    No  Yes
argenx SE                    ARGX  N0610Q109  5/7/2019  Management  Close Meeting                        -    No  Yes
argenx SE                                                           Receive Report of Management Board
                             ARGX  N0610Q109  5/7/2019  Management  (Non-Voting)                         -    No  Yes
argenx SE                    ARGX  N0610Q109  5/7/2019  Management  Discuss Remuneration Policy          -    No  Yes
argenx SE                    ARGX  N0610Q109  5/7/2019  Management  Discuss Annual Report for FY 2018    -    No  Yes
argenx SE                                                           Adopt Financial Statements and
                             ARGX  N0610Q109  5/7/2019  Management  Statutory Reports                    For  No  Yes
argenx SE                                                           Discussion on Company's Corporate
                             ARGX  N0610Q109  5/7/2019  Management  Governance Structure                 -    No  Yes
argenx SE                                                           Approve Allocation of Losses to the
                             ARGX  N0610Q109  5/7/2019  Management  Retained Earnings of the Company     For  No  Yes


argenx SE                                                           Approve Discharge of the Board of
                             ARGX  N0610Q109  5/7/2019  Management  Directors                              For      No   Yes
argenx SE                                                           Reelect Donald deBethizy as Non-
                             ARGX  N0610Q109  5/7/2019  Management  Executive Director                     For      No   Yes
argenx SE                                                           Approve Amended Argenx Stock
                             ARGX  N0610Q109  5/7/2019  Management  Option Plan                            Against  Yes  Yes
argenx SE                                                           Approve Stock Option Grants Re:
                             ARGX  N0610Q109  5/7/2019  Management  Argenx Amended Stock Option Plan       Against  Yes  Yes
argenx SE                                                           Grant Board Authority to Issue Shares
                             ARGX  N0610Q109  5/7/2019  Management  up to 20 Percent of Issued Capital     Against  Yes  Yes
argenx SE                                                           Authorize Board to Exclude
                                                                    Preemptive Rights from Share
                             ARGX  N0610Q109  5/7/2019  Management  Issuances                              Against  Yes  Yes
Barrick Gold Corporation     ABX   067901108  5/7/2019  Management  Elect Director Mark Bristow            For      No   Yes
Barrick Gold Corporation     ABX   067901108  5/7/2019  Management  Elect Director Gustavo A. Cisneros     For      No   Yes
Barrick Gold Corporation     ABX   067901108  5/7/2019  Management  Elect Director Christopher L. Coleman  For      No   Yes
Barrick Gold Corporation     ABX   067901108  5/7/2019  Management  Elect Director J. Michael Evans        For      No   Yes


Barrick Gold Corporation     ABX  067901108  5/7/2019  Management  Elect Director Brian L. Greenspun       For      No   Yes
Barrick Gold Corporation     ABX  067901108  5/7/2019  Management  Elect Director J. Brett Harvey          For      No   Yes
Barrick Gold Corporation     ABX  067901108  5/7/2019  Management  Elect Director Andrew J. Quinn          For      No   Yes
Barrick Gold Corporation     ABX  067901108  5/7/2019  Management  Elect Director John L. Thornton         For      No   Yes
Barrick Gold Corporation                                           Approve PricewaterhouseCoopers LLP
                                                                   as Auditors and Authorize Board to Fix
                             ABX  067901108  5/7/2019  Management  Their Remuneration                      For      No   Yes
Barrick Gold Corporation                                           Advisory Vote on Executive
                             ABX  067901108  5/7/2019  Management  Compensation Approach                   For      No   Yes
Casino, Guichard-Perrachon                                         Approve Financial Statements and
SA                           CO   F14133106  5/7/2019  Management  Statutory Reports                       For      No   Yes
Casino, Guichard-Perrachon                                         Renew Appointment of Gilles
SA                           CO   F14133106  5/7/2019  Management  Pinoncely as Censor                     Against  Yes  Yes
Casino, Guichard-Perrachon                                         Authorize Repurchase of Up to 10
SA                           CO   F14133106  5/7/2019  Management  Percent of Issued Share Capital         Against  Yes  Yes
Casino, Guichard-Perrachon                                         Authorize Issuance of Equity or
SA                                                                 Equity-Linked Securities with
                                                                   Preemptive Rights up to Aggregate
                             CO   F14133106  5/7/2019  Management  Nominal Amount of EUR 59 Million        For      No   Yes


Casino, Guichard-Perrachon                                        Authorize Issuance of Equity or
SA                                                                Equity-Linked Securities without
                                                                  Preemptive Rights up to Aggregate
                             CO  F14133106  5/7/2019  Management  Nominal Amount of EUR 16.7 Million       For  No  Yes
Casino, Guichard-Perrachon                                        Approve Issuance of Equity or Equity-
SA                                                                Linked Securities for Private
                                                                  Placements, up to Aggregate Nominal
                             CO  F14133106  5/7/2019  Management  Amount of EUR 16.7 Million               For  No  Yes
Casino, Guichard-Perrachon                                        Authorize Board to Set Issue Price for
SA                                                                5 Percent Per Year of Issued Capital
                                                                  Pursuant to Issue Authority without
                             CO  F14133106  5/7/2019  Management  Preemptive Rights                        For  No  Yes
Casino, Guichard-Perrachon                                        Authorize Board to Increase Capital in
SA                                                                the Event of Additional Demand
                                                                  Related to Delegation Submitted to
                             CO  F14133106  5/7/2019  Management  Shareholder Vote Under Items 12-15       For  No  Yes
Casino, Guichard-Perrachon                                        Authorize Capitalization of Reserves of
SA                                                                Up to EUR 59 Million for Bonus Issue
                             CO  F14133106  5/7/2019  Management  or Increase in Par Value                 For  No  Yes
Casino, Guichard-Perrachon                                        Authorize Capital Increase of Up to
SA                                                                EUR 16.7 Million for Future Exchange
                             CO  F14133106  5/7/2019  Management  Offers                                   For  No  Yes
Casino, Guichard-Perrachon                                        Authorize Capital Increase of up to 10
SA                                                                Percent of Issued Capital for
                             CO  F14133106  5/7/2019  Management  Contributions in Kind                    For  No  Yes
Casino, Guichard-Perrachon                                        Approve Consolidated Financial
SA                           CO  F14133106  5/7/2019  Management  Statements and Statutory Reports         For  No  Yes
Casino, Guichard-Perrachon                                        Set Total Limit for Capital Increase to
SA                                                                Result from All Issuance Requests at
                             CO  F14133106  5/7/2019  Management  EUR 59 Million                           For  No  Yes
Casino, Guichard-Perrachon                                        Authorize Capital Issuances for Use in
SA                           CO  F14133106  5/7/2019  Management  Employee Stock Purchase Plans            For  No  Yes


Casino, Guichard-Perrachon                                        Authorize Decrease in Share Capital
SA                           CO  F14133106  5/7/2019  Management  via Cancellation of Repurchased Shares  For      No   Yes
Casino, Guichard-Perrachon                                        Amend Article 11 of Bylaws Re:
SA                           CO  F14133106  5/7/2019  Management  Shareholding Disclosure Thresholds      For      No   Yes
Casino, Guichard-Perrachon                                        Authorize Filing of Required
SA                           CO  F14133106  5/7/2019  Management  Documents/Other Formalities             For      No   Yes
Casino, Guichard-Perrachon                                        Approve Allocation of Income and
SA                           CO  F14133106  5/7/2019  Management  Dividends of EUR 3.12 per Share         For      No   Yes
Casino, Guichard-Perrachon                                        Approve Transaction with Mercialys
SA                           CO  F14133106  5/7/2019  Management  Re: Specific Costs Agreement            For      No   Yes
Casino, Guichard-Perrachon                                        Approve Compensation of Chairman
SA                           CO  F14133106  5/7/2019  Management  and CEO                                 For      No   Yes
Casino, Guichard-Perrachon                                        Approve Remuneration Policy of
SA                           CO  F14133106  5/7/2019  Management  Chairman and CEO                        For      No   Yes
Casino, Guichard-Perrachon                                        Reelect Jean-Charles Naouri as
SA                           CO  F14133106  5/7/2019  Management  Director                                Against  Yes  Yes
Casino, Guichard-Perrachon
SA                           CO  F14133106  5/7/2019  Management  Reelect Finatis as Director             For      No   Yes
Casino, Guichard-Perrachon
SA                           CO  F14133106  5/7/2019  Management  Reelect Matignon Diderot as Director    For      No   Yes

Endeavour Silver Corp. EDR 29258Y103 5/7/2019 Management Elect Director Margaret M. Beck For No Yes
Endeavour Silver Corp. EDR 29258Y103 5/7/2019 Management Elect Director Ricardo M. Campoy For No Yes
Endeavour Silver Corp. EDR 29258Y103 5/7/2019 Management Elect Director Bradford J. Cooke For No Yes
Endeavour Silver Corp. EDR 29258Y103 5/7/2019 Management Elect Director Geoffrey A. Handley For No Yes
Endeavour Silver Corp. EDR 29258Y103 5/7/2019 Management Elect Director Rex J. McLennan For No Yes
Endeavour Silver Corp. EDR 29258Y103 5/7/2019 Management Elect Director Kenneth Pickering For No Yes
Endeavour Silver Corp. EDR 29258Y103 5/7/2019 Management Elect Director Mario D. Szotlender For No Yes
Endeavour Silver Corp. Approve KPMG LLP as Auditors and
Authorize Board to Fix Their
EDR 29258Y103 5/7/2019 Management Remuneration For No Yes
Endeavour Silver Corp. EDR 29258Y103 5/7/2019 Management Amend Performance Share Unit Plan For No Yes
HudBay Minerals Inc. Elect Waterton Nominee Peter
HBM 443628102 5/7/2019 Share Holder Kukielski Withhold Yes Yes

HudBay Minerals Inc. Elect Management Nominee Carin S.
HBM 443628102 5/7/2019 Share Holder Knickel Withhold No Yes
HudBay Minerals Inc. Elect Management Nominee Colin
HBM 443628102 5/7/2019 Share Holder Osborne Withhold No Yes
HudBay Minerals Inc. Elect Management Nominee Kenneth
HBM 443628102 5/7/2019 Share Holder G. Stowe Withhold No Yes
HudBay Minerals Inc. Elect Management Nominee Igor A.
HBM 443628102 5/7/2019 Share Holder Gonzales Withhold No Yes
HudBay Minerals Inc. Elect Management Nominee Alan R.
HBM 443628102 5/7/2019 Share Holder Hibben Withhold No Yes
HudBay Minerals Inc. Elect Waterton Nominee Richard
HBM 443628102 5/7/2019 Share Holder Nesbitt Withhold Yes Yes
HudBay Minerals Inc. Elect Waterton Nominee Daniel Muniz
HBM 443628102 5/7/2019 Share Holder Quintanilla For No Yes
HudBay Minerals Inc. Elect Waterton Nominee A.E. Michael
HBM 443628102 5/7/2019 Share Holder Anglin - Withdrawn Resolution - No Yes
HudBay Minerals Inc. HBM 443628102 5/7/2019 Share Holder Elect Waterton Nominee David Smith For No Yes
HudBay Minerals Inc. Elect Management Nominee Richard
HBM 443628102 5/7/2019 Share Holder Howes For No Yes

HudBay Minerals Inc. Elect Management Nominee Carol T.
HBM 443628102 5/7/2019 Share Holder Banducci Withhold No Yes
HudBay Minerals Inc. HBM 443628102 5/7/2019 Share Holder Elect Management Nominee Alan Hair Withhold No Yes
HudBay Minerals Inc. Elect Management Nominee Sarah B.
HBM 443628102 5/7/2019 Share Holder Kavanagh Withhold No Yes
HudBay Minerals Inc. Elect Management Nominee Carol T.
HBM 443628102 5/7/2019 Management Banducci Do Not Vote No Yes
HudBay Minerals Inc. Elect Management Nominee Igor A.
HBM 443628102 5/7/2019 Management Gonzales Do Not Vote No Yes
HudBay Minerals Inc. HBM 443628102 5/7/2019 Management Elect Management Nominee Alan Hair Do Not Vote No Yes
HudBay Minerals Inc. Elect Management Nominee Alan R.
HBM 443628102 5/7/2019 Management Hibben Do Not Vote No Yes
HudBay Minerals Inc. Elect Management Nominee Sarah B.
HBM 443628102 5/7/2019 Management Kavanagh Do Not Vote No Yes
HudBay Minerals Inc. Elect Management Nominee Carin S.
HBM 443628102 5/7/2019 Management Knickel Do Not Vote No Yes
HudBay Minerals Inc. Elect Management Nominee Colin
HBM 443628102 5/7/2019 Management Osborne Do Not Vote No Yes


HudBay Minerals Inc.                                               Elect Management Nominee Kenneth
                             HBM  443628102  5/7/2019  Management  G. Stowe                              Do Not Vote  No   Yes
HudBay Minerals Inc.                                               Elect Management Nominee Richard
                             HBM  443628102  5/7/2019  Management  Howes                                 Do Not Vote  No   Yes
HudBay Minerals Inc.                                               Elect Management Nominee Michael
                             HBM  443628102  5/7/2019  Management  Anglin - Withdrawn Resolution         -            No   Yes
HudBay Minerals Inc.                                               Elect Management Nominee David
                             HBM  443628102  5/7/2019  Management  Smith                                 Do Not Vote  No   Yes
HudBay Minerals Inc.                                               Approve Deloitte LLP as Auditors and
                                                                   Authorize Board to Fix Their
                             HBM  443628102  5/7/2019  Management  Remuneration                          Do Not Vote  No   Yes
HudBay Minerals Inc.                                               Approve Deloitte LLP as Auditors and
                                                                   Authorize Board to Fix Their
                             HBM  443628102  5/7/2019  Management  Remuneration                          For          No   Yes
HudBay Minerals Inc.         HBM  443628102  5/7/2019  Management  Approve Advance Notice Requirement    For          No   Yes
HudBay Minerals Inc.         HBM  443628102  5/7/2019  Management  Approve Advance Notice Requirement    Do Not Vote  No   Yes
HudBay Minerals Inc.                                               Advisory Vote on Executive
                             HBM  443628102  5/7/2019  Management  Compensation Approach                 Do Not Vote  No   Yes
HudBay Minerals Inc.                                               Advisory Vote on Executive
                             HBM  443628102  5/7/2019  Management  Compensation Approach                 For          Yes  Yes


Kuehne + Nagel                                                      Accept Financial Statements and
International AG             KNIN  H4673L145  5/7/2019  Management  Statutory Reports                     For      No   Yes
Kuehne + Nagel                                                      Approve Allocation of Income and
International AG             KNIN  H4673L145  5/7/2019  Management  Dividends of CHF 6.00 per Share       For      No   Yes
Kuehne + Nagel                                                      Approve Discharge of Board and
International AG             KNIN  H4673L145  5/7/2019  Management  Senior Management                     For      No   Yes
Kuehne + Nagel
International AG             KNIN  H4673L145  5/7/2019  Management  Reelect Renato Fassbind as Director   For      No   Yes
Kuehne + Nagel
International AG             KNIN  H4673L145  5/7/2019  Management  Reelect Karl Gernandt as Director     For      No   Yes
Kuehne + Nagel                                                      Reelect Klaus-Michael Kuehne as
International AG             KNIN  H4673L145  5/7/2019  Management  Director                              For      No   Yes
Kuehne + Nagel
International AG             KNIN  H4673L145  5/7/2019  Management  Reelect Thomas Staehelin as Director  Against  Yes  Yes
Kuehne + Nagel
International AG             KNIN  H4673L145  5/7/2019  Management  Reelect Hauke Stars as Director       For      No   Yes
Kuehne + Nagel
International AG             KNIN  H4673L145  5/7/2019  Management  Reelect Martin Wittig as Director     For      No   Yes
Kuehne + Nagel
International AG             KNIN  H4673L145  5/7/2019  Management  Reelect Joerg Wolle as Director       For      No   Yes


Kuehne + Nagel
International AG             KNIN  H4673L145  5/7/2019  Management  Elect David Kamenetzky as Director    For      No   Yes
Kuehne + Nagel                                                      Reelect Joerg Wolle as Board
International AG             KNIN  H4673L145  5/7/2019  Management  Chairman                              For      No   Yes
Kuehne + Nagel                                                      Reappoint Karl Gernandt as Member of
International AG             KNIN  H4673L145  5/7/2019  Management  the Compensation Committee            Against  Yes  Yes
Kuehne + Nagel                                                      Reappoint Klaus-Michael Kuehne as
International AG                                                    Member of the Compensation
                             KNIN  H4673L145  5/7/2019  Management  Committee                             Against  Yes  Yes
Kuehne + Nagel                                                      Appoint Hauke Stars as Member of the
International AG             KNIN  H4673L145  5/7/2019  Management  Compensation Committee                For      No   Yes
Kuehne + Nagel                                                      Designate Investarit AG as
International AG             KNIN  H4673L145  5/7/2019  Management  Independent Proxy                     For      No   Yes
Kuehne + Nagel
International AG             KNIN  H4673L145  5/7/2019  Management  Ratify Ernst & Young AG as Auditors   For      No   Yes
Kuehne + Nagel
International AG             KNIN  H4673L145  5/7/2019  Management  Approve Remuneration Report           Against  Yes  Yes
Kuehne + Nagel                                                      Approve Remuneration of Directors in
International AG             KNIN  H4673L145  5/7/2019  Management  the Amount of CHF 5 Million           Against  Yes  Yes
Kuehne + Nagel                                                      Approve Remuneration of Executive
International AG                                                    Committee in the Amount of CHF 20
                             KNIN  H4673L145  5/7/2019  Management  Million                               Against  Yes  Yes

Kuehne + Nagel
International AG KNIN H4673L145 5/7/2019 Management Transact Other Business (Voting) Against Yes Yes
Sleep Country Canada
Holdings Inc. ZZZ 83125J104 5/7/2019 Management Elect Director Christine Magee For No Yes
Sleep Country Canada
Holdings Inc. ZZZ 83125J104 5/7/2019 Management Elect Director David Friesema For No Yes
Sleep Country Canada
Holdings Inc. ZZZ 83125J104 5/7/2019 Management Elect Director David Shaw For No Yes
Sleep Country Canada
Holdings Inc. ZZZ 83125J104 5/7/2019 Management Elect Director Andrew Moor For No Yes
Sleep Country Canada
Holdings Inc. ZZZ 83125J104 5/7/2019 Management Elect Director John Cassaday For No Yes
Sleep Country Canada
Holdings Inc. ZZZ 83125J104 5/7/2019 Management Elect Director J. Douglas Bradley For No Yes
Sleep Country Canada
Holdings Inc. ZZZ 83125J104 5/7/2019 Management Elect Director Zabeen Hirji For No Yes
Sleep Country Canada Approve PricewaterhouseCoopers LLP
Holdings Inc. as Auditors and Authorize Board to Fix
ZZZ 83125J104 5/7/2019 Management Their Remuneration For No Yes
Sleep Country Canada Advisory Vote on Executive
Holdings Inc. ZZZ 83125J104 5/7/2019 Management Compensation Approach For No Yes


WestJet Airlines Ltd.        WJA  960410504  5/7/2019  Management  Fix Number of Directors at Eleven     For  No  Yes
WestJet Airlines Ltd.        WJA  960410504  5/7/2019  Management  Elect Director Clive J. Beddoe        For  No  Yes
WestJet Airlines Ltd.        WJA  960410504  5/7/2019  Management  Elect Director Karen Sheriff          For  No  Yes
WestJet Airlines Ltd.        WJA  960410504  5/7/2019  Management  Elect Director Edward Sims            For  No  Yes
WestJet Airlines Ltd.        WJA  960410504  5/7/2019  Management  Elect Director Brad Armitage          For  No  Yes
WestJet Airlines Ltd.        WJA  960410504  5/7/2019  Management  Elect Director Ron A. Brenneman       For  No  Yes
WestJet Airlines Ltd.        WJA  960410504  5/7/2019  Management  Elect Director Christopher M. Burley  For  No  Yes
WestJet Airlines Ltd.        WJA  960410504  5/7/2019  Management  Elect Director Brett Godfrey          For  No  Yes
WestJet Airlines Ltd.        WJA  960410504  5/7/2019  Management  Elect Director Allan W. Jackson       For  No  Yes
WestJet Airlines Ltd.        WJA  960410504  5/7/2019  Management  Elect Director S. Barry Jackson       For  No  Yes

WestJet Airlines Ltd. WJA 960410504 5/7/2019 Management Elect Director Colleen M. Johnston For No Yes
WestJet Airlines Ltd. WJA 960410504 5/7/2019 Management Elect Director Janice Rennie For No Yes
WestJet Airlines Ltd. Approve KPMG LLP as Auditors and
Authorize Board to Fix Their
WJA 960410504 5/7/2019 Management Remuneration For No Yes
WestJet Airlines Ltd. Amend Articles Re: Voting Rights of
Variable Voting Shares and Amend
WJA 960410504 5/7/2019 Management By-Law no. 2005-1 For No Yes
WestJet Airlines Ltd. Approve Cancellation of Second
Preferred Shares and Third Preferred
Shares and Redesignate the Authorized
First Preferred Shares as "Preferred
WJA 960410504 5/7/2019 Management Shares" For No Yes
WestJet Airlines Ltd. WJA 960410504 5/7/2019 Management Amend By-Law No. 1 For No Yes
WestJet Airlines Ltd. WJA 960410504 5/7/2019 Management Approve Advance Notice Requirement Against Yes Yes
WestJet Airlines Ltd. Advisory Vote on Executive
WJA 960410504 5/7/2019 Management Compensation Approach For No Yes
WestJet Airlines Ltd. The Undersigned Hereby Certifies that
the Shares Represented by this Proxy
are Owned and Controlled by a
Canadian: Vote FOR = Yes and
ABSTAIN = No. A Vote Against will
WJA 960410504 5/7/2019 Management be treated as not voted. Abstain No Yes
4imprint Group Plc Accept Financial Statements and
FOUR G36555103 5/7/2019 Management Statutory Reports For No Yes


4imprint Group Plc                                                  Appoint Ernst & Young LLP as
                             FOUR  G36555103  5/7/2019  Management  Auditors                               For  No  Yes
4imprint Group Plc                                                  Authorise Board to Fix Remuneration
                             FOUR  G36555103  5/7/2019  Management  of Auditors                            For  No  Yes
4imprint Group Plc           FOUR  G36555103  5/7/2019  Management  Authorise Issue of Equity              For  No  Yes
4imprint Group Plc                                                  Authorise Issue of Equity without Pre-
                             FOUR  G36555103  5/7/2019  Management  emptive Rights                         For  No  Yes
4imprint Group Plc                                                  Authorise Market Purchase of Ordinary
                             FOUR  G36555103  5/7/2019  Management  Shares                                 For  No  Yes
4imprint Group Plc                                                  Authorise the Company to Call General
                             FOUR  G36555103  5/7/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
4imprint Group Plc           FOUR  G36555103  5/7/2019  Management  Approve Remuneration Report            For  No  Yes
4imprint Group Plc           FOUR  G36555103  5/7/2019  Management  Approve Final Dividend                 For  No  Yes
4imprint Group Plc           FOUR  G36555103  5/7/2019  Management  Re-elect Charles Brady as Director     For  No  Yes
4imprint Group Plc           FOUR  G36555103  5/7/2019  Management  Re-elect Kevin Lyons-Tarr as Director  For  No  Yes


4imprint Group Plc           FOUR  G36555103  5/7/2019  Management  Re-elect Paul Moody as Director      For  No  Yes
4imprint Group Plc           FOUR  G36555103  5/7/2019  Management  Re-elect Andrew Scull as Director    For  No  Yes
4imprint Group Plc           FOUR  G36555103  5/7/2019  Management  Re-elect David Seekings as Director  For  No  Yes
4imprint Group Plc           FOUR  G36555103  5/7/2019  Management  Re-elect John Warren as Director     For  No  Yes
George Weston Limited        WN    961148509  5/7/2019  Management  Elect Director Paviter S. Binning,   For  No  Yes
George Weston Limited        WN    961148509  5/7/2019  Management  Elect Director Alannah Weston        For  No  Yes
George Weston Limited        WN    961148509  5/7/2019  Management  Elect Director Galen G. Weston       For  No  Yes
George Weston Limited        WN    961148509  5/7/2019  Management  Elect Director Andrew A. Ferrier     For  No  Yes
George Weston Limited        WN    961148509  5/7/2019  Management  Elect Director Nancy H.O. Lockhart   For  No  Yes
George Weston Limited        WN    961148509  5/7/2019  Management  Elect Director Sarabjit S. Marwah    For  No  Yes


George Weston Limited        WN   961148509  5/7/2019  Management  Elect Director Gordon M. Nixon        For  No  Yes
George Weston Limited        WN   961148509  5/7/2019  Management  Elect Director J. Robert S. Prichard  For  No  Yes
George Weston Limited        WN   961148509  5/7/2019  Management  Elect Director Robert Sawyer          For  No  Yes
George Weston Limited        WN   961148509  5/7/2019  Management  Elect Director Christi Strauss        For  No  Yes
George Weston Limited        WN   961148509  5/7/2019  Management  Elect Director Barbara Stymiest       For  No  Yes
George Weston Limited                                              Approve KPMG LLP as Auditors and
                                                                   Authorize Board to Fix Their
                             WN   961148509  5/7/2019  Management  Remuneration                          For  No  Yes
George Weston Limited                                              Advisory Vote on Executive
                             WN   961148509  5/7/2019  Management  Compensation Approach                 For  No  Yes
Gibson Energy Inc.           GEI  374825206  5/7/2019  Management  Elect Director James M. Estey         For  No  Yes
Gibson Energy Inc.           GEI  374825206  5/7/2019  Management  Elect Director Douglas P. Bloom       For  No  Yes
Gibson Energy Inc.           GEI  374825206  5/7/2019  Management  Elect Director James J. Cleary        For  No  Yes

Gibson Energy Inc. GEI 374825206 5/7/2019 Management Elect Director John L. Festival For No Yes
Gibson Energy Inc. GEI 374825206 5/7/2019 Management Elect Director Susan C. Jones For No Yes
Gibson Energy Inc. GEI 374825206 5/7/2019 Management Elect Director Marshall L. McRae For No Yes
Gibson Energy Inc. GEI 374825206 5/7/2019 Management Elect Director Mary Ellen Peters For No Yes
Gibson Energy Inc. GEI 374825206 5/7/2019 Management Elect Director Steven R. Spaulding For No Yes
Gibson Energy Inc. Approve PricewaterhouseCoopers LLP
as Auditors and Authorize Board to Fix
GEI 374825206 5/7/2019 Management Their Remuneration For No Yes
Gibson Energy Inc. Advisory Vote on Executive
GEI 374825206 5/7/2019 Management Compensation Approach For No Yes
Gibson Energy Inc. GEI 374825206 5/7/2019 Management Re-approve Equity Incentive Plan For No Yes
Gran Tierra Energy, Inc. GTE 38500T101 5/7/2019 Management Elect Director Gary S. Guidry For No Yes
Gran Tierra Energy, Inc. GTE 38500T101 5/7/2019 Management Elect Director Peter J. Dey For No Yes


Gran Tierra Energy, Inc.     GTE  38500T101  5/7/2019  Management  Elect Director Evan Hazell            For  No  Yes
Gran Tierra Energy, Inc.     GTE  38500T101  5/7/2019  Management  Elect Director Robert B. Hodgins      For  No  Yes
Gran Tierra Energy, Inc.     GTE  38500T101  5/7/2019  Management  Elect Director Ronald W. Royal        For  No  Yes
Gran Tierra Energy, Inc.     GTE  38500T101  5/7/2019  Management  Elect Director Sondra Scott           For  No  Yes
Gran Tierra Energy, Inc.     GTE  38500T101  5/7/2019  Management  Elect Director David P. Smith         For  No  Yes
Gran Tierra Energy, Inc.     GTE  38500T101  5/7/2019  Management  Elect Director Brooke Wade            For  No  Yes
Gran Tierra Energy, Inc.     GTE  38500T101  5/7/2019  Management  Ratify KPMG LLP as Auditor            For  No  Yes
Gran Tierra Energy, Inc.                                           Advisory Vote to Ratify Named
                             GTE  38500T101  5/7/2019  Management  Executive Officers' Compensation      For  No  Yes
Ritchie Bros. Auctioneers                                          Elect Director Ravichandra "Ravi" K.
Incorporated                 RBA  767744105  5/7/2019  Management  Saligram                              For  No  Yes
Ritchie Bros. Auctioneers
Incorporated                 RBA  767744105  5/7/2019  Management  Elect Director Beverley Anne Briscoe  For  No  Yes

Ritchie Bros. Auctioneers
Incorporated RBA 767744105 5/7/2019 Management Elect Director Robert George Elton For No Yes
Ritchie Bros. Auctioneers
Incorporated RBA 767744105 5/7/2019 Management Elect Director J. Kim Fennell For No Yes
Ritchie Bros. Auctioneers Elect Director Amy Guggenheim
Incorporated RBA 767744105 5/7/2019 Management Shenkan For No Yes
Ritchie Bros. Auctioneers
Incorporated RBA 767744105 5/7/2019 Management Elect Director Erik Olsson For No Yes
Ritchie Bros. Auctioneers
Incorporated RBA 767744105 5/7/2019 Management Elect Director Sarah Raiss For No Yes
Ritchie Bros. Auctioneers
Incorporated RBA 767744105 5/7/2019 Management Elect Director Christopher Zimmerman For No Yes
Ritchie Bros. Auctioneers Approve Ernst & Young LLP as
Incorporated Auditors and Authorize Board to Fix
RBA 767744105 5/7/2019 Management Their Remuneration For No Yes
Ritchie Bros. Auctioneers Advisory Vote to Ratify Named
Incorporated RBA 767744105 5/7/2019 Management Executive Officers' Compensation For No Yes
Ritchie Bros. Auctioneers
Incorporated RBA 767744105 5/7/2019 Management Amend Stock Option Plan For No Yes
Ritchie Bros. Auctioneers
Incorporated RBA 767744105 5/7/2019 Management Amend Performance Stock Plan For No Yes


Ritchie Bros. Auctioneers
Incorporated                 RBA  767744105  5/7/2019  Management  Amend Performance Stock Plan         For  No  Yes
Ritchie Bros. Auctioneers
Incorporated                 RBA  767744105  5/7/2019  Management  Amend Restricted Stock Plan          For  No  Yes
Ritchie Bros. Auctioneers
Incorporated                 RBA  767744105  5/7/2019  Management  Amend Restricted Stock Plan          For  No  Yes
Ritchie Bros. Auctioneers
Incorporated                 RBA  767744105  5/7/2019  Management  Amend Shareholder Rights Plan        For  No  Yes
Wajax Corporation            WJX  930783105  5/7/2019  Management  Elect Director Thomas M. Alford      For  No  Yes
Wajax Corporation            WJX  930783105  5/7/2019  Management  Elect Director Edward M. Barrett     For  No  Yes
Wajax Corporation            WJX  930783105  5/7/2019  Management  Elect Director Anne E. Belec         For  No  Yes
Wajax Corporation            WJX  930783105  5/7/2019  Management  Elect Director Douglas A. Carty      For  No  Yes
Wajax Corporation            WJX  930783105  5/7/2019  Management  Elect Director Sylvia D. Chrominska  For  No  Yes
Wajax Corporation            WJX  930783105  5/7/2019  Management  Elect Director Robert P. Dexter      For  No  Yes


Wajax Corporation            WJX   930783105  5/7/2019  Management  Elect Director John C. Eby             For  No  Yes
Wajax Corporation            WJX   930783105  5/7/2019  Management  Elect Director A. Mark Foote           For  No  Yes
Wajax Corporation            WJX   930783105  5/7/2019  Management  Elect Director Alexander S. Taylor     For  No  Yes
Wajax Corporation                                                   Approve KPMG LLP as Auditors and
                                                                    Authorize Board to Fix Their
                             WJX   930783105  5/7/2019  Management  Remuneration                           For  No  Yes
Wajax Corporation                                                   Advisory Vote on Executive
                             WJX   930783105  5/7/2019  Management  Compensation Approach                  For  No  Yes
Wharf Real Estate                                                   Accept Financial Statements and
Investment Company Limited   1997  G9593A104  5/7/2019  Management  Statutory Reports                      For  No  Yes
Wharf Real Estate
Investment Company Limited   1997  G9593A104  5/7/2019  Management  Elect Stephen Tin Hoi Ng as Director   For  No  Yes
Wharf Real Estate
Investment Company Limited   1997  G9593A104  5/7/2019  Management  Elect Doreen Yuk Fong Lee as Director  For  No  Yes
Wharf Real Estate
Investment Company Limited   1997  G9593A104  5/7/2019  Management  Elect Paul Yiu Cheng Tsui as Director  For  No  Yes
Wharf Real Estate
Investment Company Limited   1997  G9593A104  5/7/2019  Management  Elect Yen Thean Leng as Director       For  No  Yes


Wharf Real Estate
Investment Company Limited   1997  G9593A104  5/7/2019  Management  Elect Kai Hang Leung as Director      For      No   Yes
Wharf Real Estate                                                   Elect Andrew Kwan Yuen Lueng as
Investment Company Limited   1997  G9593A104  5/7/2019  Management  Director                              For      No   Yes
Wharf Real Estate
Investment Company Limited   1997  G9593A104  5/7/2019  Management  Approve Chairman's Fee                For      No   Yes
Wharf Real Estate
Investment Company Limited   1997  G9593A104  5/7/2019  Management  Approve Directors' Fees               For      No   Yes
Wharf Real Estate
Investment Company Limited   1997  G9593A104  5/7/2019  Management  Approve Audit Committee's Fee         For      No   Yes
Wharf Real Estate                                                   Approve KPMG as Auditors and
Investment Company Limited                                          Authorize Board to Fix Their
                             1997  G9593A104  5/7/2019  Management  Remuneration                          For      No   Yes
Wharf Real Estate                                                   Authorize Repurchase of Issued Share
Investment Company Limited   1997  G9593A104  5/7/2019  Management  Capital                               For      No   Yes
Wharf Real Estate                                                   Approve Issuance of Equity or Equity-
Investment Company Limited                                          Linked Securities without Preemptive
                             1997  G9593A104  5/7/2019  Management  Rights                                Against  Yes  Yes
Wharf Real Estate                                                   Authorize Reissuance of Repurchased
Investment Company Limited   1997  G9593A104  5/7/2019  Management  Shares                                Against  Yes  Yes
Global Dominion Access SA                                           Approve Consolidated and Standalone
                             DOM   E5701X103  5/7/2019  Management  Financial Statements                  For      No   Yes


Global Dominion Access SA    DOM  E5701X103  5/7/2019  Management  Approve Minutes of Meeting             For      No   Yes
Global Dominion Access SA    DOM  E5701X103  5/7/2019  Management  Approve Discharge of Board             For      No   Yes
Global Dominion Access SA    DOM  E5701X103  5/7/2019  Management  Approve Treatment of Net Loss          For      No   Yes
Global Dominion Access SA                                          Approve Non-Financial Information
                             DOM  E5701X103  5/7/2019  Management  Report                                 For      No   Yes
Global Dominion Access SA                                          Authorize Share Repurchase and
                                                                   Capital Reduction via Amortization of
                             DOM  E5701X103  5/7/2019  Management  Repurchased Shares                     For      No   Yes
Global Dominion Access SA                                          Renew Appointment of
                             DOM  E5701X103  5/7/2019  Management  PricewaterhouseCoopers as Auditor      For      No   Yes
Global Dominion Access SA    DOM  E5701X103  5/7/2019  Management  Approve Remuneration Policy            Against  Yes  Yes
Global Dominion Access SA                                          Advisory Vote on Remuneration
                             DOM  E5701X103  5/7/2019  Management  Report                                 Against  Yes  Yes
Global Dominion Access SA                                          Authorize Board to Ratify and Execute
                             DOM  E5701X103  5/7/2019  Management  Approved Resolutions                   For      No   Yes
ArcelorMittal SA             MT   L0302D210  5/7/2019  Management  Receive Board's and Auditor's Reports  -        No   Yes


ArcelorMittal SA                                                  Approve Consolidated Financial
                             MT  L0302D210  5/7/2019  Management  Statements                           For  No  Yes
ArcelorMittal SA             MT  L0302D210  5/7/2019  Management  Approve Financial Statements         For  No  Yes
ArcelorMittal SA                                                  Approve Allocation of Income and
                             MT  L0302D210  5/7/2019  Management  Dividends of USD 0.20 Per Share      For  No  Yes
ArcelorMittal SA             MT  L0302D210  5/7/2019  Management  Approve Remuneration of Directors    For  No  Yes
ArcelorMittal SA             MT  L0302D210  5/7/2019  Management  Reelect Karel De Gucht as Director   For  No  Yes
ArcelorMittal SA             MT  L0302D210  5/7/2019  Management  Approve Discharge of Directors       For  No  Yes
ArcelorMittal SA                                                  Reelect Vanisha Mittal Bhatia as
                             MT  L0302D210  5/7/2019  Management  Director                             For  No  Yes
ArcelorMittal SA             MT  L0302D210  5/7/2019  Management  Reelect Suzanne Nimocks as Director  For  No  Yes
ArcelorMittal SA             MT  L0302D210  5/7/2019  Management  Reelect Jeannot Krecke as Director   For  No  Yes
ArcelorMittal SA             MT  L0302D210  5/7/2019  Management  Ratify Deloitte as Auditor           For  No  Yes


ArcelorMittal SA                                                   Approve Share Plan Grant Under the
                             MT   L0302D210  5/7/2019  Management  Performance Share Unit Plan         For  No  Yes
Finning International Inc.   FTT  318071404  5/7/2019  Management  Elect Director Vicki L. Avril       For  No  Yes
Finning International Inc.                                         Elect Director Christopher W.
                             FTT  318071404  5/7/2019  Management  Patterson                           For  No  Yes
Finning International Inc.   FTT  318071404  5/7/2019  Management  Elect Director Edward R. Seraphim   For  No  Yes
Finning International Inc.   FTT  318071404  5/7/2019  Management  Elect Director L. Scott Thomson     For  No  Yes
Finning International Inc.   FTT  318071404  5/7/2019  Management  Elect Director Marcelo A. Awad      For  No  Yes
Finning International Inc.   FTT  318071404  5/7/2019  Management  Elect Director James E.C. Carter    For  No  Yes
Finning International Inc.   FTT  318071404  5/7/2019  Management  Elect Director Jacynthe Cote        For  No  Yes
Finning International Inc.   FTT  318071404  5/7/2019  Management  Elect Director Nicholas Hartery     For  No  Yes
Finning International Inc.   FTT  318071404  5/7/2019  Management  Elect Director Mary Lou Kelley      For  No  Yes

Finning International Inc. FTT 318071404 5/7/2019 Management Elect Director Harold N. Kvisle For No Yes
Finning International Inc. FTT 318071404 5/7/2019 Management Elect Director Stuart L. Levenick For No Yes
Finning International Inc. FTT 318071404 5/7/2019 Management Elect Director Kathleen M. O'Neill For No Yes
Finning International Inc. Approve Deloitte LLP as Auditors and
Authorize Board to Fix Their
FTT 318071404 5/7/2019 Management Remuneration For No Yes
Finning International Inc. Advisory Vote on Executive
FTT 318071404 5/7/2019 Management Compensation Approach For No Yes
Magellan Aerospace
Corporation MAL 558912200 5/7/2019 Management Elect Director N. Murray Edwards For No Yes
Magellan Aerospace
Corporation MAL 558912200 5/7/2019 Management Elect Director Phillip C. Underwood For No Yes
Magellan Aerospace
Corporation MAL 558912200 5/7/2019 Management Elect Director Beth M. Budd Bandler For No Yes
Magellan Aerospace
Corporation MAL 558912200 5/7/2019 Management Elect Director William G. Davis For No Yes
Magellan Aerospace
Corporation MAL 558912200 5/7/2019 Management Elect Director Bruce W. Gowan For No Yes


Magellan Aerospace
Corporation                  MAL   558912200  5/7/2019  Management  Elect Director Larry G. Moeller       For      No   Yes
Magellan Aerospace
Corporation                  MAL   558912200  5/7/2019  Management  Elect Director Steven Somerville      For      No   Yes
Magellan Aerospace                                                  Approve Ernst & Young LLP as
Corporation                                                         Auditors and Authorize Board to Fix
                             MAL   558912200  5/7/2019  Management  Their Remuneration                    For      No   Yes
Maytronics Ltd.                                                     Discuss Financial Statements and the
                             MTRN  M68728100  5/7/2019  Management  Report of the Board                   -        No   Yes
Maytronics Ltd.                                                     Reappoint Kost, Forer, Gabbay &
                                                                    Kasierer as Auditors and Report on
                             MTRN  M68728100  5/7/2019  Management  Fees Paid to the Auditor for 2018     Against  Yes  Yes
Maytronics Ltd.              MTRN  M68728100  5/7/2019  Management  Reelect Yonatan Bassi as Director     For      No   Yes
Maytronics Ltd.              MTRN  M68728100  5/7/2019  Management  Reelect Avner Alterlevy as Director   For      No   Yes
Maytronics Ltd.              MTRN  M68728100  5/7/2019  Management  Reelect Shimon Zelas as Director      For      No   Yes
Maytronics Ltd.              MTRN  M68728100  5/7/2019  Management  Reelect Dan Lallouz as Director       For      No   Yes
Maytronics Ltd.                                                     Reelect Jeremy Perling Leon as
                             MTRN  M68728100  5/7/2019  Management  Director                              For      No   Yes


Maytronics Ltd.              MTRN  M68728100  5/7/2019  Management  Reelect Ariel Brin Dolinko as Director     For      No  Yes
Maytronics Ltd.              MTRN  M68728100  5/7/2019  Management  Reelect Irit Mor as Director               For      No  Yes
Maytronics Ltd.                                                     Approve 2019 Annual Goals and
                             MTRN  M68728100  5/7/2019  Management  Objectives Bonus to Eyal Tryber, CEO       For      No  Yes
Maytronics Ltd.                                                     Approve an Amendment to the
                                                                    Employment Terms of Eyal Tryber,
                             MTRN  M68728100  5/7/2019  Management  CEO                                        For      No  Yes
Maytronics Ltd.                                                     Increase Authorized Share Capital and
                             MTRN  M68728100  5/7/2019  Management  Amend Articles Accordingly                 For      No  Yes
Maytronics Ltd.                                                     Vote FOR if you are a controlling
                                                                    shareholder or have a personal interest
                                                                    in one or several resolutions, as
                                                                    indicated in the proxy card; otherwise,
                                                                    vote AGAINST. You may not abstain.
                                                                    If you vote FOR, please provide an
                             MTRN  M68728100  5/7/2019  Management  explanation to your account manager        Against  No  Yes
Maytronics Ltd.                                                     If you are an Interest Holder as defined
                                                                    in Section 1 of the Securities Law,
                                                                    1968, vote FOR. Otherwise, vote
                             MTRN  M68728100  5/7/2019  Management  against.                                   Against  No  Yes
Maytronics Ltd.                                                     If you are a Senior Officer as defined in
                                                                    Section 37(D) of the Securities Law,
                                                                    1968, vote FOR. Otherwise, vote
                             MTRN  M68728100  5/7/2019  Management  against.                                   Against  No  Yes
Maytronics Ltd.                                                     If you are an Institutional Investor as
                                                                    defined in Regulation 1 of the
                                                                    Supervision Financial Services
                                                                    Regulations 2009 or a Manager of a
                                                                    Joint Investment Trust Fund as defined
                                                                    in the Joint Investment Trust Law,
                                                                    1994, vote FOR. Otherwise, vote
                             MTRN  M68728100  5/7/2019  Management  against.                                   For      No  Yes
Alaris Royalty Corp.         AD    01163Q400  5/7/2019  Management  Fix Number of Directors at Seven           For      No  Yes


Alaris Royalty Corp.         AD   01163Q400  5/7/2019  Management  Elect Director Jack C. Lee        For  No  Yes
Alaris Royalty Corp.         AD   01163Q400  5/7/2019  Management  Elect Director E. Mitchell Shier  For  No  Yes
Alaris Royalty Corp.         AD   01163Q400  5/7/2019  Management  Elect Director Mary C. Ritchie    For  No  Yes
Alaris Royalty Corp.         AD   01163Q400  5/7/2019  Management  Elect Director Stephen W. King    For  No  Yes
Alaris Royalty Corp.         AD   01163Q400  5/7/2019  Management  Elect Director Gary Patterson     For  No  Yes
Alaris Royalty Corp.         AD   01163Q400  5/7/2019  Management  Elect Director Robert Bertram     For  No  Yes
Alaris Royalty Corp.         AD   01163Q400  5/7/2019  Management  Elect Director John (Jay) Ripley  For  No  Yes
Alaris Royalty Corp.                                               Approve KPMG LLP as Auditors and
                                                                   Authorize Board to Fix Their
                             AD   01163Q400  5/7/2019  Management  Remuneration                      For  No  Yes
Alaris Royalty Corp.         AD   01163Q400  5/7/2019  Management  Amend Restricted Stock Plan       For  No  Yes
Bird Construction, Inc.      BDT  09076P104  5/7/2019  Management  Elect Director J. Richard Bird    For  No  Yes


Bird Construction, Inc.      BDT  09076P104  5/7/2019  Management  Elect Director Arni C. Thorsteinson  For  No  Yes
Bird Construction, Inc.      BDT  09076P104  5/7/2019  Management  Elect Director Ian J. Boyd           For  No  Yes
Bird Construction, Inc.      BDT  09076P104  5/7/2019  Management  Elect Director Karyn A. Brooks       For  No  Yes
Bird Construction, Inc.      BDT  09076P104  5/7/2019  Management  Elect Director Paul A. Charette      For  No  Yes
Bird Construction, Inc.      BDT  09076P104  5/7/2019  Management  Elect Director D. Greg Doyle         For  No  Yes
Bird Construction, Inc.      BDT  09076P104  5/7/2019  Management  Elect Director Bonnie D. DuPont      For  No  Yes
Bird Construction, Inc.      BDT  09076P104  5/7/2019  Management  Elect Director Luc J. Messier        For  No  Yes
Bird Construction, Inc.      BDT  09076P104  5/7/2019  Management  Elect Director Ronald D. Munkley     For  No  Yes
Bird Construction, Inc.      BDT  09076P104  5/7/2019  Management  Elect Director Paul R. Raboud        For  No  Yes
Bird Construction, Inc.                                            Approve KPMG LLP as Auditors and
                                                                   Authorize Board to Fix Their
                             BDT  09076P104  5/7/2019  Management  Remuneration                         For  No  Yes


Air Liquide SA                                                    Approve Financial Statements and
                             AI  F01764103  5/7/2019  Management  Statutory Reports                       For  No  Yes
Air Liquide SA                                                    Authorize Decrease in Share Capital
                             AI  F01764103  5/7/2019  Management  via Cancellation of Repurchased Shares  For  No  Yes
Air Liquide SA                                                    Authorize Issuance of Equity or
                                                                  Equity-Linked Securities with
                                                                  Preemptive Rights up to Aggregate
                             AI  F01764103  5/7/2019  Management  Nominal Amount of EUR 470 Million       For  No  Yes
Air Liquide SA                                                    Authorize Board to Increase Capital in
                                                                  the Event of Additional Demand
                                                                  Related to Delegation Submitted to
                             AI  F01764103  5/7/2019  Management  Shareholder Vote Above                  For  No  Yes
Air Liquide SA                                                    Authorize up to 2 Percent of Issued
                             AI  F01764103  5/7/2019  Management  Capital for Use in Stock Option Plans   For  No  Yes
Air Liquide SA                                                    Authorize up to 0.5 Percent of Issued
                                                                  Capital for Use in Restricted Stock
                             AI  F01764103  5/7/2019  Management  Plans                                   For  No  Yes
Air Liquide SA                                                    Authorize Capital Issuances for Use in
                             AI  F01764103  5/7/2019  Management  Employee Stock Purchase Plans           For  No  Yes
Air Liquide SA                                                    Approve Stock Purchase Plan Reserved
                                                                  for Employees of International
                             AI  F01764103  5/7/2019  Management  Subsidiaries                            For  No  Yes
Air Liquide SA                                                    Authorize Filing of Required
                             AI  F01764103  5/7/2019  Management  Documents/Other Formalities             For  No  Yes
Air Liquide SA                                                    Approve Consolidated Financial
                             AI  F01764103  5/7/2019  Management  Statements and Statutory Reports        For  No  Yes


Air Liquide SA                                                       Approve Allocation of Income and
                                                                     Dividends of EUR 2.65 per Share and
                                                                     an Extra of EUR 0.26 per Share to
                             AI     F01764103  5/7/2019  Management  Long Term Registered Shares               For      No  Yes
Air Liquide SA                                                       Authorize Repurchase of Up to 10
                             AI     F01764103  5/7/2019  Management  Percent of Issued Share Capital           For      No  Yes
Air Liquide SA               AI     F01764103  5/7/2019  Management  Reelect Sian Herbert-Jones as Director    For      No  Yes
Air Liquide SA               AI     F01764103  5/7/2019  Management  Reelect Genevieve Berger as Director      For      No  Yes
Air Liquide SA                                                       Approve Auditors' Special Report on
                                                                     Related-Party Transactions Mentioning
                             AI     F01764103  5/7/2019  Management  the Absence of New Transactions           For      No  Yes
Air Liquide SA                                                       Approve Compensation of Benoit
                             AI     F01764103  5/7/2019  Management  Potier                                    For      No  Yes
Air Liquide SA                                                       Approve Remuneration Policy of
                             AI     F01764103  5/7/2019  Management  Executive Officers                        For      No  Yes
Alrov Properties & Lodgings                                          Reelect Ronnie Bar-On as External
Ltd.                         ALRPR  M39713108  5/7/2019  Management  Director                                  For      No  Yes
Alrov Properties & Lodgings                                          Vote FOR if you are a controlling
Ltd.                                                                 shareholder or have a personal interest
                                                                     in one or several resolutions, as
                                                                     indicated in the proxy card; otherwise,
                                                                     vote AGAINST. You may not abstain.
                                                                     If you vote FOR, please provide an
                             ALRPR  M39713108  5/7/2019  Management  explanation to your account manager       Against  No  Yes
Alrov Properties & Lodgings                                          If you are an Interest Holder as defined
Ltd.                                                                 in Section 1 of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             ALRPR  M39713108  5/7/2019  Management  against.                                  Against  No  Yes


Alrov Properties & Lodgings                                          If you are a Senior Officer as defined in
Ltd.                                                                 Section 37(D) of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             ALRPR  M39713108  5/7/2019  Management  against.                                   Against  No
Alrov Properties & Lodgings                                          If you are an Institutional Investor as
Ltd.                                                                 defined in Regulation 1 of the
                                                                     Supervision Financial Services
                                                                     Regulations 2009 or a Manager of a
                                                                     Joint Investment Trust Fund as defined
                                                                     in the Joint Investment Trust Law,
                                                                     1994, vote FOR. Otherwise, vote
                             ALRPR  M39713108  5/7/2019  Management  against.                                   For      No
Alrov Properties & Lodgings                                          If you do not fall under any of the
Ltd.                                                                 categories mentioned under items B1
                                                                     through B3, vote FOR. Otherwise, vote
                             ALRPR  M39713108  5/7/2019  Management  against.                                   Against  No
ASM Pacific Technology                                               Accept Financial Statements and
Limited                      522    G0535Q133  5/7/2019  Management  Statutory Reports                          For      No
ASM Pacific Technology
Limited                      522    G0535Q133  5/7/2019  Management  Elect Wong Hon Yee as Director             For      No
ASM Pacific Technology                                               Elect Tang Koon Hung, Eric as
Limited                      522    G0535Q133  5/7/2019  Management  Director                                   For      No
ASM Pacific Technology                                               Authorize Board to Fix Remuneration
Limited                      522    G0535Q133  5/7/2019  Management  of Directors                               For      No
ASM Pacific Technology                                               Approve Employee Share Incentive
Limited                                                              Scheme and Authorize Grant of
                             522    G0535Q133  5/7/2019  Management  Scheme Mandate                             Against  Yes
ASM Pacific Technology
Limited                      522    G0535Q133  5/7/2019  Management  Approve Final Dividend                     For      No
ASM Pacific Technology                                               Approve Deloitte Touche Tohmatsu as
Limited                                                              Auditors and Authorize Board to Fix
                             522    G0535Q133  5/7/2019  Management  Their Remuneration                         For      No
Alrov Properties & Lodgings
Ltd.

                             Yes
Alrov Properties & Lodgings
Ltd.





                             Yes
Alrov Properties & Lodgings
Ltd.

                             Yes
ASM Pacific Technology
Limited                      Yes
ASM Pacific Technology
Limited                      Yes
ASM Pacific Technology
Limited                      Yes
ASM Pacific Technology
Limited                      Yes
ASM Pacific Technology
Limited
                             Yes
ASM Pacific Technology
Limited                      Yes
ASM Pacific Technology
Limited
                             Yes


ASM Pacific Technology                                              Authorize Repurchase of Issued Share
Limited                      522   G0535Q133  5/7/2019  Management  Capital                               For  No  Yes
ASM Pacific Technology                                              Approve Issuance of Equity or Equity-
Limited                                                             Linked Securities without Preemptive
                             522   G0535Q133  5/7/2019  Management  Rights                                For  No  Yes
ASM Pacific Technology                                              Authorize Reissuance of Repurchased
Limited                      522   G0535Q133  5/7/2019  Management  Shares                                For  No  Yes
ASM Pacific Technology                                              Elect Charles Dean del Prado as
Limited                      522   G0535Q133  5/7/2019  Management  Director                              For  No  Yes
ASM Pacific Technology                                              Elect Petrus Antonius Maria van
Limited                      522   G0535Q133  5/7/2019  Management  Bommel as Director                    For  No  Yes
ASM Pacific Technology
Limited                      522   G0535Q133  5/7/2019  Management  Elect Orasa Livasiri as Director      For  No  Yes
Costain Group Plc                                                   Accept Financial Statements and
                             COST  G24472204  5/7/2019  Management  Statutory Reports                     For  No  Yes
Costain Group Plc                                                   Reappoint PricewaterhouseCoopers
                             COST  G24472204  5/7/2019  Management  LLP as Auditors                       For  No  Yes
Costain Group Plc                                                   Authorise Board to Fix Remuneration
                             COST  G24472204  5/7/2019  Management  of Auditors                           For  No  Yes
Costain Group Plc                                                   Authorise EU Political Donations and
                             COST  G24472204  5/7/2019  Management  Expenditure                           For  No  Yes


Costain Group Plc            COST  G24472204  5/7/2019  Management  Authorise Issue of Equity              For  No  Yes
Costain Group Plc            COST  G24472204  5/7/2019  Management  Approve Scrip Dividend Scheme          For  No  Yes
Costain Group Plc                                                   Authorise Issue of Equity without Pre-
                             COST  G24472204  5/7/2019  Management  emptive Rights                         For  No  Yes
Costain Group Plc                                                   Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             COST  G24472204  5/7/2019  Management  Investment                             For  No  Yes
Costain Group Plc                                                   Authorise Market Purchase of Ordinary
                             COST  G24472204  5/7/2019  Management  Shares                                 For  No  Yes
Costain Group Plc            COST  G24472204  5/7/2019  Management  Adopt New Articles of Association      For  No  Yes
Costain Group Plc                                                   Authorise the Company to Call General
                             COST  G24472204  5/7/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Costain Group Plc            COST  G24472204  5/7/2019  Management  Approve Remuneration Report            For  No  Yes
Costain Group Plc            COST  G24472204  5/7/2019  Management  Approve Final Dividend                 For  No  Yes
Costain Group Plc            COST  G24472204  5/7/2019  Management  Re-elect Dr Paul Golby as Director     For  No  Yes


Costain Group Plc                                                   Re-elect Anthony Bickerstaff as
                             COST  G24472204  5/7/2019  Management  Director                             For  No  Yes
Costain Group Plc            COST  G24472204  5/7/2019  Management  Re-elect Jane Lodge as Director      For  No  Yes
Costain Group Plc            COST  G24472204  5/7/2019  Management  Re-elect Alison Wood as Director     For  No  Yes
Costain Group Plc            COST  G24472204  5/7/2019  Management  Re-elect David McManus as Director   For  No  Yes
Costain Group Plc                                                   Re-elect Jacqueline de Rojas as
                             COST  G24472204  5/7/2019  Management  Director                             For  No  Yes
NuVista Energy Ltd.          NVA   67072Q104  5/7/2019  Management  Fix Number of Directors at Nine      For  No  Yes
NuVista Energy Ltd.          NVA   67072Q104  5/7/2019  Management  Elect Director Ronald J. Eckhardt    For  No  Yes
NuVista Energy Ltd.          NVA   67072Q104  5/7/2019  Management  Elect Director Pentti O. Karkkainen  For  No  Yes
NuVista Energy Ltd.          NVA   67072Q104  5/7/2019  Management  Elect Director Keith A. MacPhail     For  No  Yes
NuVista Energy Ltd.          NVA   67072Q104  5/7/2019  Management  Elect Director Ronald J. Poelzer     For  No  Yes

NuVista Energy Ltd. NVA 67072Q104 5/7/2019 Management Elect Director Brian G. Shaw For No Yes
NuVista Energy Ltd. NVA 67072Q104 5/7/2019 Management Elect Director Sheldon B. Steeves For No Yes
NuVista Energy Ltd. NVA 67072Q104 5/7/2019 Management Elect Director Deborah S. Stein For No Yes
NuVista Energy Ltd. NVA 67072Q104 5/7/2019 Management Elect Director Jonathan A. Wright For No Yes
NuVista Energy Ltd. NVA 67072Q104 5/7/2019 Management Elect Director Grant A. Zawalsky For No Yes
NuVista Energy Ltd. Approve KPMG LLP as Auditors and
Authorize Board to Fix Their
NVA 67072Q104 5/7/2019 Management Remuneration For No Yes
NuVista Energy Ltd. Advisory Vote on Executive
NVA 67072Q104 5/7/2019 Management Compensation Approach For No Yes
Orascom Development Holding Accept Financial Statements and
AG ODHN H5982A100 5/7/2019 Management Statutory Reports For No Yes
Orascom Development Holding
AG ODHN H5982A100 5/7/2019 Management Approve Treatment of Net Loss For No Yes
Orascom Development Holding
AG ODHN H5982A100 5/7/2019 Management Approve Remuneration Report Against Yes Yes


Orascom Development Holding                                         Approve Discharge of Board and
AG                           ODHN  H5982A100  5/7/2019  Management  Senior Management                      For      No   Yes
Orascom Development Holding                                         Approve Remuneration of Directors in
AG                                                                  the Amount of CHF 1.2 Million for the
                                                                    Period Between 2019 AGM and 2020
                             ODHN  H5982A100  5/7/2019  Management  AGM                                    For      No   Yes
Orascom Development Holding                                         Approve Remuneration of Executive
AG                                                                  Committee in the Amount of CHF 7
                             ODHN  H5982A100  5/7/2019  Management  Million for Fiscal 2020                For      No   Yes
Orascom Development Holding                                         Approve Remuneration of Executive
AG                                                                  Committee in the Amount of CHF 22
                             ODHN  H5982A100  5/7/2019  Management  Million for Fiscal 2019                Against  Yes  Yes
Orascom Development Holding                                         Reelect Samih Sawiris as Director and
AG                           ODHN  H5982A100  5/7/2019  Management  Board Chairman                         For      No   Yes
Orascom Development Holding
AG                           ODHN  H5982A100  5/7/2019  Management  Reelect Adil Douiri as Director        For      No   Yes
Orascom Development Holding
AG                           ODHN  H5982A100  5/7/2019  Management  Reelect Franz Egle as Director         For      No   Yes
Orascom Development Holding
AG                           ODHN  H5982A100  5/7/2019  Management  Reelect Juergen Fischer as Director    For      No   Yes
Orascom Development Holding                                         Reelect Carolina Mueller-Moehl as
AG                           ODHN  H5982A100  5/7/2019  Management  Director                               For      No   Yes
Orascom Development Holding
AG                           ODHN  H5982A100  5/7/2019  Management  Reelect Naguib Sawiris as Director     For      No   Yes


Orascom Development Holding
AG                           ODHN  H5982A100  5/7/2019  Management  Reelect Marco Sieber as Director     For      No   Yes
Orascom Development Holding
AG                           ODHN  H5982A100  5/7/2019  Management  Reelect Juerg Weber as Director      For      No   Yes
Orascom Development Holding                                         Reappoint Marco Sieber as Member of
AG                           ODHN  H5982A100  5/7/2019  Management  the Compensation Committee           For      No   Yes
Orascom Development Holding                                         Reappoint Franz Egle as Member of
AG                           ODHN  H5982A100  5/7/2019  Management  the Compensation Committee           For      No   Yes
Orascom Development Holding                                         Reappoint Naguib Sawiris as Member
AG                           ODHN  H5982A100  5/7/2019  Management  of the Compensation Committee        For      No   Yes
Orascom Development Holding                                         Designate Hansheiri Inderkum as
AG                           ODHN  H5982A100  5/7/2019  Management  Independent Proxy                    For      No   Yes
Orascom Development Holding
AG                           ODHN  H5982A100  5/7/2019  Management  Ratify Deloitte AG as Auditors       For      No   Yes
Orascom Development Holding
AG                           ODHN  H5982A100  5/7/2019  Management  Transact Other Business (Voting)     Against  Yes  Yes
Calfrac Well Services Ltd.   CFW   129584108  5/7/2019  Management  Elect Director Ronald P. Mathison    For      No   Yes
Calfrac Well Services Ltd.   CFW   129584108  5/7/2019  Management  Elect Director Douglas R. Ramsay     For      No   Yes


Calfrac Well Services Ltd.   CFW  129584108  5/7/2019  Management  Elect Director Fernando Aguilar         For  No  Yes
Calfrac Well Services Ltd.   CFW  129584108  5/7/2019  Management  Elect Director Kevin R. Baker           For  No  Yes
Calfrac Well Services Ltd.   CFW  129584108  5/7/2019  Management  Elect Director James S. Blair           For  No  Yes
Calfrac Well Services Ltd.   CFW  129584108  5/7/2019  Management  Elect Director Gregory S. Fletcher      For  No  Yes
Calfrac Well Services Ltd.   CFW  129584108  5/7/2019  Management  Elect Director Lorne A. Gartner         For  No  Yes
Calfrac Well Services Ltd.                                         Approve PricewaterhouseCoppers LLP
                                                                   as Auditors and Authorize Board to Fix
                             CFW  129584108  5/7/2019  Management  Their Remuneration                      For  No  Yes
IAMGOLD Corporation          IMG  450913108  5/7/2019  Management  Elect Director John E. Caldwell         For  No  Yes
IAMGOLD Corporation          IMG  450913108  5/7/2019  Management  Elect Director Donald K. Charter        For  No  Yes
IAMGOLD Corporation          IMG  450913108  5/7/2019  Management  Elect Director Richard J. Hall          For  No  Yes
IAMGOLD Corporation          IMG  450913108  5/7/2019  Management  Elect Director Stephen J. J. Letwin     For  No  Yes


IAMGOLD Corporation          IMG  450913108  5/7/2019  Management  Elect Director Mahendra Naik      For  No  Yes
IAMGOLD Corporation          IMG  450913108  5/7/2019  Management  Elect Director Timothy R. Snider  For  No  Yes
IAMGOLD Corporation          IMG  450913108  5/7/2019  Management  Elect Director Sybil E. Veenman   For  No  Yes
IAMGOLD Corporation          IMG  450913108  5/7/2019  Management  Elect Director Ronald P. Gagel    For  No  Yes
IAMGOLD Corporation                                                Approve KPMG LLP as Auditors and
                                                                   Authorize Board to Fix Their
                             IMG  450913108  5/7/2019  Management  Remuneration                      For  No  Yes
IAMGOLD Corporation                                                Advisory Vote on Executive
                             IMG  450913108  5/7/2019  Management  Compensation Approach             For  No  Yes
Kirkland Lake Gold Ltd.      KL   49741E100  5/7/2019  Management  Fix Number of Directors at Seven  For  No  Yes
Kirkland Lake Gold Ltd.      KL   49741E100  5/7/2019  Management  Elect Director Jonathan Gill      For  No  Yes
Kirkland Lake Gold Ltd.      KL   49741E100  5/7/2019  Management  Elect Director Arnold Klassen     For  No  Yes
Kirkland Lake Gold Ltd.      KL   49741E100  5/7/2019  Management  Elect Director Pamela Klessig     For  No  Yes

Kirkland Lake Gold Ltd. KL 49741E100 5/7/2019 Management Elect Director Anthony Makuch For No Yes
Kirkland Lake Gold Ltd. KL 49741E100 5/7/2019 Management Elect Director Barry Olson For No Yes
Kirkland Lake Gold Ltd. KL 49741E100 5/7/2019 Management Elect Director Jeffrey Parr For No Yes
Kirkland Lake Gold Ltd. KL 49741E100 5/7/2019 Management Elect Director Raymond Threlkeld For No Yes
Kirkland Lake Gold Ltd. Approve KPMG LLP as Auditors and
Authorize Board to Fix Their
KL 49741E100 5/7/2019 Management Remuneration For No Yes
Kirkland Lake Gold Ltd. Advisory Vote on Executive
KL 49741E100 5/7/2019 Management Compensation Approach For No Yes
Electra Consumer Products Approve Compensation Policy for the
Ltd. ECP M3798N105 5/7/2019 Management Directors and Officers of the Company For No Yes
Electra Consumer Products Elect Miryam Sophie Guez as External
Ltd. ECP M3798N105 5/7/2019 Management Director For No Yes
Electra Consumer Products Vote FOR if you are a controlling
Ltd. shareholder or have a personal interest
in one or several resolutions, as
indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain.
If you vote FOR, please provide an
ECP M3798N105 5/7/2019 Management explanation to your account manager Against No Yes
Electra Consumer Products If you are an Interest Holder as defined
Ltd. in Section 1 of the Securities Law,
1968, vote FOR. Otherwise, vote
ECP M3798N105 5/7/2019 Management against. Against No Yes


Electra Consumer Products                                          If you are a Senior Officer as defined in
Ltd.                                                               Section 37(D) of the Securities Law,
                                                                   1968, vote FOR. Otherwise, vote
                             ECP  M3798N105  5/7/2019  Management  against.                                   Against   No   Yes
Electra Consumer Products                                          If you are an Institutional Investor as
Ltd.                                                               defined in Regulation 1 of the
                                                                   Supervision Financial Services
                                                                   Regulations 2009 or a Manager of a
                                                                   Joint Investment Trust Fund as defined
                                                                   in the Joint Investment Trust Law,
                                                                   1994, vote FOR. Otherwise, vote
                             ECP  M3798N105  5/7/2019  Management  against.                                   For       No   Yes
First National Financial
Corporation                  FN   33564P103  5/8/2019  Management  Elect Director Stephen Smith               For       No   Yes
First National Financial
Corporation                  FN   33564P103  5/8/2019  Management  Elect Director Moray Tawse                 For       No   Yes
First National Financial
Corporation                  FN   33564P103  5/8/2019  Management  Elect Director John Brough                 For       No   Yes
First National Financial
Corporation                  FN   33564P103  5/8/2019  Management  Elect Director Duncan Jackman              Withhold  Yes  Yes
First National Financial
Corporation                  FN   33564P103  5/8/2019  Management  Elect Director Robert Mitchell             For       No   Yes
First National Financial
Corporation                  FN   33564P103  5/8/2019  Management  Elect Director Barbara Palk                For       No   Yes
First National Financial
Corporation                  FN   33564P103  5/8/2019  Management  Elect Director Robert Pearce               For       No   Yes
First National Financial                                           Approve Ernst & Young LLP as
Corporation                                                        Auditors and Authorize Board to Fix
                             FN   33564P103  5/8/2019  Management  Their Remuneration                         For       No   Yes


GAM Holding AG                                                     Accept Financial Statements and
                             GAM  H2878E106  5/8/2019  Management  Statutory Reports                       For      No   Yes
GAM Holding AG                                                     Approve Remuneration Report (Non-
                             GAM  H2878E106  5/8/2019  Management  Binding)                                Against  Yes  Yes
GAM Holding AG               GAM  H2878E106  5/8/2019  Management  Approve Treatment of Net Loss           For      No   Yes
GAM Holding AG                                                     Approve Discharge of Board and
                             GAM  H2878E106  5/8/2019  Management  Senior Management                       For      No   Yes
GAM Holding AG                                                     Reelect Hugh Scott-Barrett as Director
                             GAM  H2878E106  5/8/2019  Management  and Board Chairman                      For      No   Yes
GAM Holding AG               GAM  H2878E106  5/8/2019  Management  Reelect Nancy Mistretta as Director     For      No   Yes
GAM Holding AG               GAM  H2878E106  5/8/2019  Management  Reelect Benjamin Meuli as Director      For      No   Yes
GAM Holding AG               GAM  H2878E106  5/8/2019  Management  Reelect David Jacob as Director         For      No   Yes
GAM Holding AG               GAM  H2878E106  5/8/2019  Management  Elect Katia Coudray as Director         For      No   Yes
GAM Holding AG               GAM  H2878E106  5/8/2019  Management  Elect Jacqui Irvine as Director         For      No   Yes


GAM Holding AG               GAM  H2878E106  5/8/2019  Management  Elect Monika Machon as Director       For      No   Yes
GAM Holding AG                                                     Reappoint Nancy Mistretta as Member
                             GAM  H2878E106  5/8/2019  Management  of the Compensation Committee         For      No   Yes
GAM Holding AG                                                     Reappoint Benjamin Meuli as Member
                             GAM  H2878E106  5/8/2019  Management  of the Compensation Committee         For      No   Yes
GAM Holding AG                                                     Appoint Katia Coudray as Member of
                             GAM  H2878E106  5/8/2019  Management  the Compensation Committee            For      No   Yes
GAM Holding AG                                                     Approve Remuneration of Directors in
                             GAM  H2878E106  5/8/2019  Management  the Amount of CHF 2.4 Million         For      No   Yes
GAM Holding AG                                                     Approve Fixed Remuneration of
                                                                   Executive Committee in the Amount of
                             GAM  H2878E106  5/8/2019  Management  CHF 6 Million                         For      No   Yes
GAM Holding AG                                                     Approve Variable Remuneration of
                                                                   Executive Committee in the Amount of
                             GAM  H2878E106  5/8/2019  Management  CHF 5.6 Million                       For      No   Yes
GAM Holding AG               GAM  H2878E106  5/8/2019  Management  Ratify KPMG AG as Auditors            For      No   Yes
GAM Holding AG                                                     Designate Tobias Rohner as
                             GAM  H2878E106  5/8/2019  Management  Independent Proxy                     For      No   Yes
GAM Holding AG               GAM  H2878E106  5/8/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes


Parex Resources Inc.         PXT  69946Q104  5/8/2019  Management  Fix Number of Directors at Ten        For  No  Yes
Parex Resources Inc.         PXT  69946Q104  5/8/2019  Management  Elect Director Curtis Bartlett        For  No  Yes
Parex Resources Inc.         PXT  69946Q104  5/8/2019  Management  Elect Director Paul Wright            For  No  Yes
Parex Resources Inc.         PXT  69946Q104  5/8/2019  Management  Elect Director Lisa Colnett           For  No  Yes
Parex Resources Inc.         PXT  69946Q104  5/8/2019  Management  Elect Director Robert Engbloom        For  No  Yes
Parex Resources Inc.         PXT  69946Q104  5/8/2019  Management  Elect Director Wayne Foo              For  No  Yes
Parex Resources Inc.         PXT  69946Q104  5/8/2019  Management  Elect Director G.R. (Bob) MacDougall  For  No  Yes
Parex Resources Inc.         PXT  69946Q104  5/8/2019  Management  Elect Director Glenn McNamara         For  No  Yes
Parex Resources Inc.         PXT  69946Q104  5/8/2019  Management  Elect Director Ron Miller             For  No  Yes
Parex Resources Inc.         PXT  69946Q104  5/8/2019  Management  Elect Director Carmen Sylvain         For  No  Yes


Parex Resources Inc.         PXT  69946Q104  5/8/2019  Management  Elect Director David Taylor             For  No  Yes
Parex Resources Inc.                                               Approve PricewaterhouseCoopers LLP
                                                                   as Auditors and Authorize Board to Fix
                             PXT  69946Q104  5/8/2019  Management  Their Remuneration                      For  No  Yes
Parex Resources Inc.                                               Advisory Vote on Executive
                             PXT  69946Q104  5/8/2019  Management  Compensation Approach                   For  No  Yes
Charles Taylor plc                                                 Accept Financial Statements and
                             CTR  G2052V107  5/8/2019  Management  Statutory Reports                       For  No  Yes
Charles Taylor plc           CTR  G2052V107  5/8/2019  Management  Re-elect David Marock as Director       For  No  Yes
Charles Taylor plc           CTR  G2052V107  5/8/2019  Management  Re-elect Gill Rider as Director         For  No  Yes
Charles Taylor plc           CTR  G2052V107  5/8/2019  Management  Re-elect Tamer Ozmen as Director        For  No  Yes
Charles Taylor plc                                                 Reappoint PricewaterhouseCoopers
                             CTR  G2052V107  5/8/2019  Management  LLP as Auditors                         For  No  Yes
Charles Taylor plc                                                 Authorise the Audit, Risk and
                                                                   Compliance Committee to Fix
                             CTR  G2052V107  5/8/2019  Management  Remuneration of Auditors                For  No  Yes
Charles Taylor plc                                                 Authorise EU Political Donations and
                             CTR  G2052V107  5/8/2019  Management  Expenditure                             For  No  Yes


Charles Taylor plc           CTR  G2052V107  5/8/2019  Management  Authorise Issue of Equity              For  No  Yes
Charles Taylor plc                                                 Authorise Issue of Equity without Pre-
                             CTR  G2052V107  5/8/2019  Management  emptive Rights                         For  No  Yes
Charles Taylor plc                                                 Authorise Issue of Equity without Pre-
                                                                   emptive Rights in Connection with an
                                                                   Acquisition or Other Capital
                             CTR  G2052V107  5/8/2019  Management  Investment                             For  No  Yes
Charles Taylor plc                                                 Authorise Market Purchase of Ordinary
                             CTR  G2052V107  5/8/2019  Management  Shares                                 For  No  Yes
Charles Taylor plc           CTR  G2052V107  5/8/2019  Management  Approve Remuneration Report            For  No  Yes
Charles Taylor plc                                                 Authorise the Company to Call General
                             CTR  G2052V107  5/8/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Charles Taylor plc           CTR  G2052V107  5/8/2019  Management  Amend Long Term Incentive Plan         For  No  Yes
Charles Taylor plc           CTR  G2052V107  5/8/2019  Management  Approve Remuneration Policy            For  No  Yes
Charles Taylor plc           CTR  G2052V107  5/8/2019  Management  Approve Final Dividend                 For  No  Yes
Charles Taylor plc           CTR  G2052V107  5/8/2019  Management  Re-elect Edward Creasy as Director     For  No  Yes


Charles Taylor plc           CTR  G2052V107  5/8/2019  Management  Re-elect Damian Ely as Director       For  No  Yes
Charles Taylor plc           CTR  G2052V107  5/8/2019  Management  Re-elect Paul Hewitt as Director      For  No  Yes
Charles Taylor plc                                                 Re-elect Barnabas Hurst-Bannister as
                             CTR  G2052V107  5/8/2019  Management  Director                              For  No  Yes
Charles Taylor plc           CTR  G2052V107  5/8/2019  Management  Re-elect Mark Keogh as Director       For  No  Yes
Element Fleet Management
Corp.                        EFN  286181201  5/8/2019  Management  Elect Director David F. Denison       For  No  Yes
Element Fleet Management
Corp.                        EFN  286181201  5/8/2019  Management  Elect Director Paul D. Damp           For  No  Yes
Element Fleet Management
Corp.                        EFN  286181201  5/8/2019  Management  Elect Director Jay Forbes             For  No  Yes
Element Fleet Management
Corp.                        EFN  286181201  5/8/2019  Management  Elect Director G. Keith Graham        For  No  Yes
Element Fleet Management
Corp.                        EFN  286181201  5/8/2019  Management  Elect Director Joan Lamm-Tennant      For  No  Yes
Element Fleet Management
Corp.                        EFN  286181201  5/8/2019  Management  Elect Director Rubin J. McDougal      For  No  Yes

Element Fleet Management
Corp. EFN 286181201 5/8/2019 Management Elect Director Andrew Clarke For No Yes
Element Fleet Management
Corp. EFN 286181201 5/8/2019 Management Elect Director Alexander D. Greene For No Yes
Element Fleet Management
Corp. EFN 286181201 5/8/2019 Management Elect Director Andrea Rosen For No Yes
Element Fleet Management Approve Ernst & Young LLP as
Corp. Auditors and Authorize Board to Fix
EFN 286181201 5/8/2019 Management Their Remuneration For No Yes
Element Fleet Management Advisory Vote on Executive
Corp. EFN 286181201 5/8/2019 Management Compensation Approach For No Yes
Kinross Gold Corporation K 496902404 5/8/2019 Management Elect Director Ian Atkinson For No Yes
Kinross Gold Corporation K 496902404 5/8/2019 Management Elect Director John A. Brough For No Yes
Kinross Gold Corporation K 496902404 5/8/2019 Management Elect Director Kerry D. Dyte For No Yes
Kinross Gold Corporation K 496902404 5/8/2019 Management Elect Director Ave G. Lethbridge For No Yes
Kinross Gold Corporation Elect Director Catherine McLeod-
K 496902404 5/8/2019 Management Seltzer For No Yes


Kinross Gold Corporation     K     496902404  5/8/2019  Management  Elect Director Kelly J. Osborne       For  No  Yes
Kinross Gold Corporation     K     496902404  5/8/2019  Management  Elect Director J. Paul Rollinson      For  No  Yes
Kinross Gold Corporation     K     496902404  5/8/2019  Management  Elect Director David A. Scott         For  No  Yes
Kinross Gold Corporation                                            Approve KPMG LLP as Auditors and
                                                                    Authorize Board to Fix Their
                             K     496902404  5/8/2019  Management  Remuneration                          For  No  Yes
Kinross Gold Corporation     K     496902404  5/8/2019  Management  Amend Restricted Share Plan           For  No  Yes
Kinross Gold Corporation                                            Advisory Vote on Executive
                             K     496902404  5/8/2019  Management  Compensation Approach                 For  No  Yes
Morgan Sindall Group plc                                            Accept Financial Statements and
                             MGNS  G81560107  5/8/2019  Management  Statutory Reports                     For  No  Yes
Morgan Sindall Group plc     MGNS  G81560107  5/8/2019  Management  Reappoint Deloitte LLP as Auditors    For  No  Yes
Morgan Sindall Group plc                                            Authorise Board to Fix Remuneration
                             MGNS  G81560107  5/8/2019  Management  of Auditors                           For  No  Yes
Morgan Sindall Group plc                                            Authorise EU Political Donations and
                             MGNS  G81560107  5/8/2019  Management  Expenditure                           For  No  Yes


Morgan Sindall Group plc     MGNS  G81560107  5/8/2019  Management  Authorise Issue of Equity              For  No  Yes
Morgan Sindall Group plc                                            Authorise Issue of Equity without Pre-
                             MGNS  G81560107  5/8/2019  Management  emptive Rights                         For  No  Yes
Morgan Sindall Group plc                                            Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             MGNS  G81560107  5/8/2019  Management  Investment                             For  No  Yes
Morgan Sindall Group plc                                            Authorise Market Purchase of Ordinary
                             MGNS  G81560107  5/8/2019  Management  Shares                                 For  No  Yes
Morgan Sindall Group plc                                            Authorise the Company to Call General
                             MGNS  G81560107  5/8/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Morgan Sindall Group plc     MGNS  G81560107  5/8/2019  Management  Approve Final Dividend                 For  No  Yes
Morgan Sindall Group plc     MGNS  G81560107  5/8/2019  Management  Re-elect Michael Findlay as Director   For  No  Yes
Morgan Sindall Group plc     MGNS  G81560107  5/8/2019  Management  Re-elect John Morgan as Director       For  No  Yes
Morgan Sindall Group plc     MGNS  G81560107  5/8/2019  Management  Re-elect Steve Crummett as Director    For  No  Yes
Morgan Sindall Group plc     MGNS  G81560107  5/8/2019  Management  Re-elect Malcolm Cooper as Director    For  No  Yes


Morgan Sindall Group plc     MGNS  G81560107  5/8/2019  Management  Re-elect Tracey Killen as Director       For  No  Yes
Morgan Sindall Group plc     MGNS  G81560107  5/8/2019  Management  Elect David Lowden as Director           For  No  Yes
Morgan Sindall Group plc     MGNS  G81560107  5/8/2019  Management  Approve Remuneration Report              For  No  Yes
Realia Business SA                                                  Approve Consolidated and Standalone
                             RLIA  E8433U108  5/8/2019  Management  Financial Statements                     For  No  Yes
Realia Business SA           RLIA  E8433U108  5/8/2019  Management  Approve Discharge of Board               For  No  Yes
Realia Business SA           RLIA  E8433U108  5/8/2019  Management  Approve Allocation of Income             For  No  Yes
Realia Business SA           RLIA  E8433U108  5/8/2019  Management  Fix Number of Directors at 6             For  No  Yes
Realia Business SA                                                  Elect Ximena Caraza Campos as
                             RLIA  E8433U108  5/8/2019  Management  Director                                 For  No  Yes
Realia Business SA           RLIA  E8433U108  5/8/2019  Management  Elect Elias Fereres Castiel as Director  For  No  Yes
Realia Business SA                                                  Authorize Company to Call EGM with
                             RLIA  E8433U108  5/8/2019  Management  15 Days' Notice                          For  No  Yes

Realia Business SA Renew Appointment of Ernst & Young
RLIA E8433U108 5/8/2019 Management as Auditor For No Yes
Realia Business SA Authorize Board to Ratify and Execute
RLIA E8433U108 5/8/2019 Management Approved Resolutions For No Yes
Realia Business SA RLIA E8433U108 5/8/2019 Management Approve Minutes of Meeting For No Yes
Realia Business SA Advisory Vote on Remuneration
RLIA E8433U108 5/8/2019 Management Report For No Yes
Russel Metals Inc. RUS 781903604 5/8/2019 Management Elect Director Alain Benedetti For No Yes
Russel Metals Inc. RUS 781903604 5/8/2019 Management Elect Director John R. Tulloch For No Yes
Russel Metals Inc. RUS 781903604 5/8/2019 Management Elect Director John M. Clark For No Yes
Russel Metals Inc. RUS 781903604 5/8/2019 Management Elect Director James F. Dinning For No Yes
Russel Metals Inc. RUS 781903604 5/8/2019 Management Elect Director Brian R. Hedges For No Yes
Russel Metals Inc. RUS 781903604 5/8/2019 Management Elect Director Barbara S. Jeremiah For No Yes

Russel Metals Inc. RUS 781903604 5/8/2019 Management Elect Director Alice D. Laberge For No Yes
Russel Metals Inc. RUS 781903604 5/8/2019 Management Elect Director William M. O'Reilly For No Yes
Russel Metals Inc. RUS 781903604 5/8/2019 Management Elect Director John G. Reid For No Yes
Russel Metals Inc. RUS 781903604 5/8/2019 Management Elect Director Annie Thabet For No Yes
Russel Metals Inc. Approve Deloitte LLP Auditors and
Authorize Board to Fix Their
RUS 781903604 5/8/2019 Management Remuneration For No Yes
Russel Metals Inc. Advisory Vote on Executive
RUS 781903604 5/8/2019 Management Compensation Approach For No Yes
EMIS Group Plc Accept Financial Statements and
EMIS G2898S102 5/8/2019 Management Statutory Reports For No Yes
EMIS Group Plc EMIS G2898S102 5/8/2019 Management Reappoint KPMG LLP as Auditors For No Yes
EMIS Group Plc Authorise Board to Fix Remuneration
EMIS G2898S102 5/8/2019 Management of Auditors For No Yes
EMIS Group Plc EMIS G2898S102 5/8/2019 Management Authorise Issue of Equity For No Yes


EMIS Group Plc                                                      Authorise Political Donations and
                             EMIS  G2898S102  5/8/2019  Management  Expenditure                            For      No   Yes
EMIS Group Plc                                                      Authorise Issue of Equity without Pre-
                             EMIS  G2898S102  5/8/2019  Management  emptive Rights                         For      No   Yes
EMIS Group Plc                                                      Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             EMIS  G2898S102  5/8/2019  Management  Investment                             For      No   Yes
EMIS Group Plc                                                      Authorise Market Purchase of Ordinary
                             EMIS  G2898S102  5/8/2019  Management  Shares                                 For      No   Yes
EMIS Group Plc               EMIS  G2898S102  5/8/2019  Management  Adopt New Articles of Association      For      No   Yes
EMIS Group Plc               EMIS  G2898S102  5/8/2019  Management  Approve Remuneration Report            Against  Yes  Yes
EMIS Group Plc               EMIS  G2898S102  5/8/2019  Management  Approve Final Dividend                 For      No   Yes
EMIS Group Plc               EMIS  G2898S102  5/8/2019  Management  Re-elect Mike O'Leary as Director      For      No   Yes
EMIS Group Plc               EMIS  G2898S102  5/8/2019  Management  Re-elect Andy Thorburn as Director     For      No   Yes
EMIS Group Plc               EMIS  G2898S102  5/8/2019  Management  Re-elect Peter Southby as Director     For      No   Yes


EMIS Group Plc               EMIS  G2898S102  5/8/2019  Management  Re-elect Andy McKeon as Director      For  No  Yes
EMIS Group Plc               EMIS  G2898S102  5/8/2019  Management  Re-elect Kevin Boyd as Director       For  No  Yes
EMIS Group Plc               EMIS  G2898S102  5/8/2019  Management  Re-elect David Sides as Director      For  No  Yes
Exchange Income Corporation                                         Ratify PricewaterhouseCoopers LLP as
                             EIF   301283107  5/8/2019  Management  Auditors                              For  No  Yes
Exchange Income Corporation  EIF   301283107  5/8/2019  Management  Elect Director Brad Bennett           For  No  Yes
Exchange Income Corporation  EIF   301283107  5/8/2019  Management  Elect Director Edward Warkentin       For  No  Yes
Exchange Income Corporation  EIF   301283107  5/8/2019  Management  Elect Director Gary Buckley           For  No  Yes
Exchange Income Corporation  EIF   301283107  5/8/2019  Management  Elect Director Polly Craik            For  No  Yes
Exchange Income Corporation  EIF   301283107  5/8/2019  Management  Elect Director Gary Filmon            For  No  Yes
Exchange Income Corporation  EIF   301283107  5/8/2019  Management  Elect Director Duncan D. Jessiman     For  No  Yes


Exchange Income Corporation  EIF  301283107  5/8/2019  Management  Elect Director Serena Kraayeveld       For      No  Yes
Exchange Income Corporation  EIF  301283107  5/8/2019  Management  Elect Director Michael Pyle            For      No  Yes
Exchange Income Corporation  EIF  301283107  5/8/2019  Management  Elect Director Melissa Sonberg         For      No  Yes
Exchange Income Corporation  EIF  301283107  5/8/2019  Management  Elect Director Donald Streuber         For      No  Yes
Exchange Income Corporation                                        Re-approve Employee Share Purchase
                             EIF  301283107  5/8/2019  Management  Plan                                   For      No  Yes
Exchange Income Corporation                                        Amend Articles Re: Foreign
                             EIF  301283107  5/8/2019  Management  Ownership Restrictions                 For      No  Yes
Exchange Income Corporation                                        The Undersigned Hereby Certifies that
                                                                   the Shares Represented by this Proxy
                                                                   are Owned and Controlled by a
                                                                   Canadian. Vote FOR = Yes and
                                                                   ABSTAIN = No. A Vote Against will
                             EIF  301283107  5/8/2019  Management  be treated as not voted.               Against  No  Yes
goeasy Ltd.                  GSY  380355107  5/8/2019  Management  Elect Director Donald K. Johnson       For      No  Yes
goeasy Ltd.                  GSY  380355107  5/8/2019  Management  Elect Director David Ingram            For      No  Yes
goeasy Ltd.                  GSY  380355107  5/8/2019  Management  Elect Director David Appel             For      No  Yes


goeasy Ltd.                  GSY   380355107  5/8/2019  Management  Elect Director David Thomson           For      No   Yes
goeasy Ltd.                  GSY   380355107  5/8/2019  Management  Elect Director Sean Morrison           For      No   Yes
goeasy Ltd.                  GSY   380355107  5/8/2019  Management  Elect Director Karen Basian            For      No   Yes
goeasy Ltd.                  GSY   380355107  5/8/2019  Management  Elect Director Susan Doniz             For      No   Yes
goeasy Ltd.                                                         Approve Ernst & Young LLP as
                                                                    Auditors and Authorize Board to Fix
                             GSY   380355107  5/8/2019  Management  Their Remuneration                     For      No   Yes
goeasy Ltd.                  GSY   380355107  5/8/2019  Management  Amend Deferred Share Unit Plan         Against  Yes  Yes
Grafton Group Plc                                                   Accept Financial Statements and
                             GFTU  G4035Q189  5/8/2019  Management  Statutory Reports                      For      No   Yes
Grafton Group Plc                                                   Determine the Price Range at which
                                                                    Treasury Shares may be Re-issued Off-
                             GFTU  G4035Q189  5/8/2019  Management  Market                                 For      No   Yes
Grafton Group Plc            GFTU  G4035Q189  5/8/2019  Management  Re-elect Michael Roney as Director     For      No   Yes
Grafton Group Plc            GFTU  G4035Q189  5/8/2019  Management  Re-elect Frank van Zanten as Director  For      No   Yes


Grafton Group Plc                                                   Re-elect Paul Hampden Smith as
                             GFTU  G4035Q189  5/8/2019  Management  Director                               For  No  Yes
Grafton Group Plc            GFTU  G4035Q189  5/8/2019  Management  Re-elect Susan Murray as Director      For  No  Yes
Grafton Group Plc            GFTU  G4035Q189  5/8/2019  Management  Re-elect Vincent Crowley as Director   For  No  Yes
Grafton Group Plc            GFTU  G4035Q189  5/8/2019  Management  Re-elect David Arnold as Director      For  No  Yes
Grafton Group Plc            GFTU  G4035Q189  5/8/2019  Management  Re-elect Gavin Slark as Director       For  No  Yes
Grafton Group Plc                                                   Ratify PricewaterhouseCoopers as
                             GFTU  G4035Q189  5/8/2019  Management  Auditors                               For  No  Yes
Grafton Group Plc                                                   Authorise Board to Fix Remuneration
                             GFTU  G4035Q189  5/8/2019  Management  of Auditors                            For  No  Yes
Grafton Group Plc            GFTU  G4035Q189  5/8/2019  Management  Approve Remuneration Report            For  No  Yes
Grafton Group Plc                                                   Authorise the Company to Call General
                             GFTU  G4035Q189  5/8/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Grafton Group Plc            GFTU  G4035Q189  5/8/2019  Management  Authorise Issue of Equity              For  No  Yes


Grafton Group Plc                                                   Authorise Issue of Equity without Pre-
                             GFTU  G4035Q189  5/8/2019  Management  emptive Rights                         For      No   Yes
Grafton Group Plc            GFTU  G4035Q189  5/8/2019  Management  Authorise Market Purchase of Shares    For      No   Yes
Hongkong Land Holdings Ltd.                                         Approve Financial Statements and
                                                                    Statutory Reports and Declare Final
                             H78   G4587L109  5/8/2019  Management  Dividend                               Against  Yes  Yes
Hongkong Land Holdings Ltd.  H78   G4587L109  5/8/2019  Management  Re-elect Adam Keswick as Director      Against  Yes  Yes
Hongkong Land Holdings Ltd.                                         Re-elect Anthony Nightingale as
                             H78   G4587L109  5/8/2019  Management  Director                               Against  Yes  Yes
Hongkong Land Holdings Ltd.  H78   G4587L109  5/8/2019  Management  Elect Christina Ong as Director        For      No   Yes
Hongkong Land Holdings Ltd.  H78   G4587L109  5/8/2019  Management  Re-elect Lord Sassoon as Director      Against  Yes  Yes
Hongkong Land Holdings Ltd.  H78   G4587L109  5/8/2019  Management  Re-elect Michael Wu as Director        For      No   Yes
Hongkong Land Holdings Ltd.  H78   G4587L109  5/8/2019  Management  Approve Directors' Fees                For      No   Yes
Hongkong Land Holdings Ltd.                                         Ratify Auditors and Authorise Their
                             H78   G4587L109  5/8/2019  Management  Remuneration                           For      No   Yes


Hongkong Land Holdings Ltd.  H78  G4587L109  5/8/2019  Management  Authorise Issue of Equity            For  No  Yes
Morguard Corporation         MRC  617577101  5/8/2019  Management  Elect Director Chris J. Cahill       For  No  Yes
Morguard Corporation         MRC  617577101  5/8/2019  Management  Elect Director Graeme M. Eadie       For  No  Yes
Morguard Corporation         MRC  617577101  5/8/2019  Management  Elect Director David A. King         For  No  Yes
Morguard Corporation         MRC  617577101  5/8/2019  Management  Elect Director Timothy John Murphy   For  No  Yes
Morguard Corporation         MRC  617577101  5/8/2019  Management  Elect Director Michael S. Robb       For  No  Yes
Morguard Corporation         MRC  617577101  5/8/2019  Management  Elect Director Bruce K. Robertson    For  No  Yes
Morguard Corporation         MRC  617577101  5/8/2019  Management  Elect Director Angela Sahi           For  No  Yes
Morguard Corporation         MRC  617577101  5/8/2019  Management  Elect Director K. Rai Sahi           For  No  Yes
Morguard Corporation         MRC  617577101  5/8/2019  Management  Elect Director Leonard Peter Sharpe  For  No  Yes


Morguard Corporation                                               Approve Ernst & Young LLP as
                                                                   Auditors and Authorize Board to Fix
                             MRC  617577101  5/8/2019  Management  Their Remuneration                   For  No  Yes
Paramount Resources Ltd.     POU  699320206  5/8/2019  Management  Elect Director James Riddell         For  No  Yes
Paramount Resources Ltd.     POU  699320206  5/8/2019  Management  Elect Director James Bell            For  No  Yes
Paramount Resources Ltd.     POU  699320206  5/8/2019  Management  Elect Director Wilfred Gobert        For  No  Yes
Paramount Resources Ltd.     POU  699320206  5/8/2019  Management  Elect Director John Gorman           For  No  Yes
Paramount Resources Ltd.     POU  699320206  5/8/2019  Management  Elect Director Dirk Junge            For  No  Yes
Paramount Resources Ltd.     POU  699320206  5/8/2019  Management  Elect Director Robert MacDonald      For  No  Yes
Paramount Resources Ltd.     POU  699320206  5/8/2019  Management  Elect Director Keith MacLeod         For  No  Yes
Paramount Resources Ltd.     POU  699320206  5/8/2019  Management  Elect Director Susan Riddell Rose    For  No  Yes
Paramount Resources Ltd.     POU  699320206  5/8/2019  Management  Elect Director John Roy              For  No  Yes


Paramount Resources Ltd.     POU  699320206  5/8/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Boralex Inc.                 BLX  09950M300  5/8/2019  Management  Elect Director Andre Courville        For  No  Yes
Boralex Inc.                 BLX  09950M300  5/8/2019  Management  Elect Director Alain Rheaume          For  No  Yes
Boralex Inc.                 BLX  09950M300  5/8/2019  Management  Elect Director Dany St-Pierre         For  No  Yes
Boralex Inc.                 BLX  09950M300  5/8/2019  Management  Elect Director Lise Croteau           For  No  Yes
Boralex Inc.                 BLX  09950M300  5/8/2019  Management  Elect Director Ghyslain Deschamps     For  No  Yes
Boralex Inc.                 BLX  09950M300  5/8/2019  Management  Elect Director Alain Ducharme         For  No  Yes
Boralex Inc.                 BLX  09950M300  5/8/2019  Management  Elect Director Marie-Claude Dumas     For  No  Yes
Boralex Inc.                 BLX  09950M300  5/8/2019  Management  Elect Director Marie Giguere          For  No  Yes
Boralex Inc.                 BLX  09950M300  5/8/2019  Management  Elect Director Edward H. Kernaghan    For  No  Yes


Boralex Inc.                 BLX   09950M300  5/8/2019  Management  Elect Director Patrick Lemaire         For  No  Yes
Boralex Inc.                 BLX   09950M300  5/8/2019  Management  Elect Director Yves Rheault            For  No  Yes
Boralex Inc.                                                        Ratify PricewaterhouseCoopers LLP as
                             BLX   09950M300  5/8/2019  Management  Auditors                               For  No  Yes
Boralex Inc.                                                        Advisory Vote on Executive
                             BLX   09950M300  5/8/2019  Management  Compensation Approach                  For  No  Yes
Indivior Plc                                                        Accept Financial Statements and
                             INDV  G4766E108  5/8/2019  Management  Statutory Reports                      For  No  Yes
Indivior Plc                 INDV  G4766E108  5/8/2019  Management  Re-elect Christian Schade as Director  For  No  Yes
Indivior Plc                 INDV  G4766E108  5/8/2019  Management  Re-elect Daniel Tasse as Director      For  No  Yes
Indivior Plc                 INDV  G4766E108  5/8/2019  Management  Re-elect Lizabeth Zlatkus as Director  For  No  Yes
Indivior Plc                                                        Reappoint PricewaterhouseCoopers
                             INDV  G4766E108  5/8/2019  Management  LLP as Auditors                        For  No  Yes
Indivior Plc                                                        Authorise the Audit Committee to Fix
                             INDV  G4766E108  5/8/2019  Management  Remuneration of Auditors               For  No  Yes


Indivior Plc                                                        Authorise EU Political Donations and
                             INDV  G4766E108  5/8/2019  Management  Expenditure                            For  No  Yes
Indivior Plc                 INDV  G4766E108  5/8/2019  Management  Authorise Issue of Equity              For  No  Yes
Indivior Plc                                                        Authorise Issue of Equity without Pre-
                             INDV  G4766E108  5/8/2019  Management  emptive Rights                         For  No  Yes
Indivior Plc                                                        Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             INDV  G4766E108  5/8/2019  Management  Investment                             For  No  Yes
Indivior Plc                                                        Authorise Market Purchase of Ordinary
                             INDV  G4766E108  5/8/2019  Management  Shares                                 For  No  Yes
Indivior Plc                 INDV  G4766E108  5/8/2019  Management  Approve Remuneration Report            For  No  Yes
Indivior Plc                                                        Authorise the Company to Call General
                             INDV  G4766E108  5/8/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Indivior Plc                 INDV  G4766E108  5/8/2019  Management  Re-elect Howard Pien as Director       For  No  Yes
Indivior Plc                 INDV  G4766E108  5/8/2019  Management  Re-elect Shaun Thaxter as Director     For  No  Yes
Indivior Plc                 INDV  G4766E108  5/8/2019  Management  Re-elect Mark Crossley as Director     For  No  Yes


Indivior Plc                 INDV  G4766E108  5/8/2019  Management  Re-elect Thomas McLellan as Director  For  No  Yes
Indivior Plc                 INDV  G4766E108  5/8/2019  Management  Re-elect Tatjana May as Director      For  No  Yes
Indivior Plc                 INDV  G4766E108  5/8/2019  Management  Re-elect Lorna Parker as Director     For  No  Yes
Indivior Plc                 INDV  G4766E108  5/8/2019  Management  Re-elect Daniel Phelan as Director    For  No  Yes
ITV Plc                                                             Accept Financial Statements and
                             ITV   G4984A110  5/8/2019  Management  Statutory Reports                     For  No  Yes
ITV Plc                      ITV   G4984A110  5/8/2019  Management  Elect Chris Kennedy as Director       For  No  Yes
ITV Plc                      ITV   G4984A110  5/8/2019  Management  Re-elect Anna Manz as Director        For  No  Yes
ITV Plc                      ITV   G4984A110  5/8/2019  Management  Re-elect Carolyn McCall as Director   For  No  Yes
ITV Plc                      ITV   G4984A110  5/8/2019  Management  Elect Duncan Painter as Director      For  No  Yes
ITV Plc                      ITV   G4984A110  5/8/2019  Management  Reappoint KPMG LLP as Auditors        For  No  Yes


ITV Plc                                                            Authorise Board to Fix Remuneration
                             ITV  G4984A110  5/8/2019  Management  of Auditors                            For  No  Yes
ITV Plc                      ITV  G4984A110  5/8/2019  Management  Authorise Issue of Equity              For  No  Yes
ITV Plc                                                            Authorise Issue of Equity without Pre-
                             ITV  G4984A110  5/8/2019  Management  emptive Rights                         For  No  Yes
ITV Plc                                                            Authorise Issue of Equity without Pre-
                                                                   emptive Rights in Connection with an
                                                                   Acquisition or Other Capital
                             ITV  G4984A110  5/8/2019  Management  Investment                             For  No  Yes
ITV Plc                                                            Authorise EU Political Donations and
                             ITV  G4984A110  5/8/2019  Management  Expenditure                            For  No  Yes
ITV Plc                      ITV  G4984A110  5/8/2019  Management  Approve Remuneration Report            For  No  Yes
ITV Plc                                                            Authorise Market Purchase of Ordinary
                             ITV  G4984A110  5/8/2019  Management  Shares                                 For  No  Yes
ITV Plc                                                            Authorise the Company to Call General
                             ITV  G4984A110  5/8/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
ITV Plc                      ITV  G4984A110  5/8/2019  Management  Approve Final Dividend                 For  No  Yes
ITV Plc                      ITV  G4984A110  5/8/2019  Management  Re-elect Salman Amin as Director       For  No  Yes


ITV Plc                      ITV  G4984A110  5/8/2019  Management  Re-elect Peter Bazalgette as Director  For  No  Yes
ITV Plc                                                            Elect Edward Bonham Carter as
                             ITV  G4984A110  5/8/2019  Management  Director                               For  No  Yes
ITV Plc                      ITV  G4984A110  5/8/2019  Management  Re-elect Margaret Ewing as Director    For  No  Yes
ITV Plc                      ITV  G4984A110  5/8/2019  Management  Re-elect Roger Faxon as Director       For  No  Yes
ITV Plc                      ITV  G4984A110  5/8/2019  Management  Re-elect Mary Harris as Director       For  No  Yes
Johnson Service Group Plc                                          Accept Financial Statements and
                             JSG  G51576125  5/8/2019  Management  Statutory Reports                      For  No  Yes
Johnson Service Group Plc                                          Authorise the Audit Committee to Fix
                             JSG  G51576125  5/8/2019  Management  Remuneration of Auditors               For  No  Yes
Johnson Service Group Plc    JSG  G51576125  5/8/2019  Management  Authorise Issue of Equity              For  No  Yes
Johnson Service Group Plc                                          Authorise Issue of Equity without Pre-
                             JSG  G51576125  5/8/2019  Management  emptive Rights                         For  No  Yes
Johnson Service Group Plc                                          Authorise Issue of Equity without Pre-
                                                                   emptive Rights in Connection with an
                                                                   Acquisition or Other Capital
                             JSG  G51576125  5/8/2019  Management  Investment                             For  No  Yes


Johnson Service Group Plc                                           Authorise Market Purchase of Ordinary
                             JSG   G51576125  5/8/2019  Management  Shares                                 For  No  Yes
Johnson Service Group Plc    JSG   G51576125  5/8/2019  Management  Approve Remuneration Report            For  No  Yes
Johnson Service Group Plc    JSG   G51576125  5/8/2019  Management  Approve Interim and Final Dividends    For  No  Yes
Johnson Service Group Plc    JSG   G51576125  5/8/2019  Management  Re-elect Bill Shannon as Director      For  No  Yes
Johnson Service Group Plc    JSG   G51576125  5/8/2019  Management  Re-elect Peter Egan as Director        For  No  Yes
Johnson Service Group Plc    JSG   G51576125  5/8/2019  Management  Re-elect Yvonne Monaghan as Director   For  No  Yes
Johnson Service Group Plc    JSG   G51576125  5/8/2019  Management  Re-elect Nick Gregg as Director        For  No  Yes
Johnson Service Group Plc    JSG   G51576125  5/8/2019  Management  Elect Chris Girling as Director        For  No  Yes
Johnson Service Group Plc                                           Reappoint PricewaterhouseCoopers
                             JSG   G51576125  5/8/2019  Management  LLP as Auditors                        For  No  Yes
Standard Chartered Plc                                              Accept Financial Statements and
                             STAN  G84228157  5/8/2019  Management  Statutory Reports                      For  No  Yes


Standard Chartered Plc       STAN  G84228157  5/8/2019  Management  Re-elect Christine Hodgson as Director  For  No  Yes
Standard Chartered Plc       STAN  G84228157  5/8/2019  Management  Re-elect Gay Huey Evans as Director     For  No  Yes
Standard Chartered Plc       STAN  G84228157  5/8/2019  Management  Re-elect Naguib Kheraj as Director      For  No  Yes
Standard Chartered Plc                                              Re-elect Dr Ngozi Okonjo-Iweala as
                             STAN  G84228157  5/8/2019  Management  Director                                For  No  Yes
Standard Chartered Plc       STAN  G84228157  5/8/2019  Management  Re-elect Jose Vinals as Director        For  No  Yes
Standard Chartered Plc       STAN  G84228157  5/8/2019  Management  Re-elect Jasmine Whitbread as Director  For  No  Yes
Standard Chartered Plc       STAN  G84228157  5/8/2019  Management  Re-elect Bill Winters as Director       For  No  Yes
Standard Chartered Plc       STAN  G84228157  5/8/2019  Management  Reappoint KPMG LLP as Auditors          For  No  Yes
Standard Chartered Plc                                              Authorise the Audit Committee to Fix
                             STAN  G84228157  5/8/2019  Management  Remuneration of Auditors                For  No  Yes
Standard Chartered Plc                                              Authorise EU Political Donations and
                             STAN  G84228157  5/8/2019  Management  Expenditure                             For  No  Yes


Standard Chartered Plc       STAN  G84228157  5/8/2019  Management  Approve Final Dividend                    For  No  Yes
Standard Chartered Plc       STAN  G84228157  5/8/2019  Management  Authorise Issue of Equity                 For  No  Yes
Standard Chartered Plc                                              Extend the Authority to Allot Shares by
                                                                    Such Number of Shares Repurchased
                                                                    by the Company under the Authority
                             STAN  G84228157  5/8/2019  Management  Granted Pursuant to Resolution 26         For  No  Yes
Standard Chartered Plc                                              Authorise Issue of Equity in Relation to
                                                                    Equity Convertible Additional Tier 1
                             STAN  G84228157  5/8/2019  Management  Securities                                For  No  Yes
Standard Chartered Plc                                              Authorise Issue of Equity without Pre-
                             STAN  G84228157  5/8/2019  Management  emptive Rights                            For  No  Yes
Standard Chartered Plc                                              Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             STAN  G84228157  5/8/2019  Management  Investment                                For  No  Yes
Standard Chartered Plc                                              Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Relation to Equity
                                                                    Convertible Additional Tier 1
                             STAN  G84228157  5/8/2019  Management  Securities                                For  No  Yes
Standard Chartered Plc                                              Authorise Market Purchase of Ordinary
                             STAN  G84228157  5/8/2019  Management  Shares                                    For  No  Yes
Standard Chartered Plc                                              Authorise Market Purchase of
                             STAN  G84228157  5/8/2019  Management  Preference Shares                         For  No  Yes
Standard Chartered Plc                                              Authorise the Company to Call General
                             STAN  G84228157  5/8/2019  Management  Meeting with Two Weeks' Notice            For  No  Yes


Standard Chartered Plc       STAN  G84228157  5/8/2019  Management  Approve Remuneration Report            For      No   Yes
Standard Chartered Plc       STAN  G84228157  5/8/2019  Management  Approve Remuneration Policy            Against  Yes  Yes
Standard Chartered Plc       STAN  G84228157  5/8/2019  Management  Elect Carlson Tong as Director         For      No   Yes
Standard Chartered Plc       STAN  G84228157  5/8/2019  Management  Re-elect Dr Louis Cheung as Director   For      No   Yes
Standard Chartered Plc       STAN  G84228157  5/8/2019  Management  Re-elect David Conner as Director      For      No   Yes
Standard Chartered Plc       STAN  G84228157  5/8/2019  Management  Re-elect Dr Byron Grote as Director    For      No   Yes
Standard Chartered Plc       STAN  G84228157  5/8/2019  Management  Re-elect Andy Halford as Director      For      No   Yes
Cellnex Telecom SA                                                  Approve Consolidated and Standalone
                             CLNX  E2R41M104  5/8/2019  Management  Financial Statements                   For      No   Yes
Cellnex Telecom SA                                                  Reelect Tobias Martinez Gimeno as
                             CLNX  E2R41M104  5/8/2019  Management  Director                               For      No   Yes
Cellnex Telecom SA                                                  Ratify Appointment of and Elect Marco
                             CLNX  E2R41M104  5/8/2019  Management  Patuano as Director                    For      No   Yes


Cellnex Telecom SA                                                  Ratify Appointment of and Elect Carlo
                             CLNX  E2R41M104  5/8/2019  Management  Bertazzo as Director                    For  No  Yes
Cellnex Telecom SA                                                  Ratify Appointment of and Elect
                                                                    Elisabetta De Bernardi di Valserra as
                             CLNX  E2R41M104  5/8/2019  Management  Director                                For  No  Yes
Cellnex Telecom SA                                                  Ratify Appointment of and Elect John
                             CLNX  E2R41M104  5/8/2019  Management  Benedict Mc Carthy as Director          For  No  Yes
Cellnex Telecom SA                                                  Authorize Increase in Capital up to 50
                                                                    Percent via Issuance of Equity or
                                                                    Equity-Linked Securities, Excluding
                             CLNX  E2R41M104  5/8/2019  Management  Preemptive Rights of up to 10 Percent   For  No  Yes
Cellnex Telecom SA                                                  Authorize Issuance of Convertible
                                                                    Bonds, Debentures, Warrants, and
                                                                    Other Debt Securities with Exclusion
                                                                    of Preemptive Rights up to 10 Percent
                             CLNX  E2R41M104  5/8/2019  Management  of Capital                              For  No  Yes
Cellnex Telecom SA                                                  Authorize Board to Ratify and Execute
                             CLNX  E2R41M104  5/8/2019  Management  Approved Resolutions                    For  No  Yes
Cellnex Telecom SA                                                  Advisory Vote on Remuneration
                             CLNX  E2R41M104  5/8/2019  Management  Report                                  For  No  Yes
Cellnex Telecom SA                                                  Approve Non-Financial Information
                             CLNX  E2R41M104  5/8/2019  Management  Report                                  For  No  Yes
Cellnex Telecom SA           CLNX  E2R41M104  5/8/2019  Management  Approve Treatment of Net Loss           For  No  Yes
Cellnex Telecom SA           CLNX  E2R41M104  5/8/2019  Management  Approve Discharge of Board              For  No  Yes


Cellnex Telecom SA                                                  Renew Appointment of Deloitte as
                             CLNX  E2R41M104  5/8/2019  Management  Auditor                            For  No  Yes
Cellnex Telecom SA                                                  Amend Article 26 Re: Director
                             CLNX  E2R41M104  5/8/2019  Management  Remuneration                       For  No  Yes
Cellnex Telecom SA                                                  Approve Annual Maximum
                             CLNX  E2R41M104  5/8/2019  Management  Remuneration                       For  No  Yes
Cellnex Telecom SA           CLNX  E2R41M104  5/8/2019  Management  Approve Grant of Shares to CEO     For  No  Yes
Cellnex Telecom SA           CLNX  E2R41M104  5/8/2019  Management  Approve Remuneration Policy        For  No  Yes
Intact Financial Corporation IFC   45823T106  5/8/2019  Management  Elect Director Charles Brindamour  For  No  Yes
Intact Financial Corporation IFC   45823T106  5/8/2019  Management  Elect Director Stephen G. Snyder   For  No  Yes
Intact Financial Corporation IFC   45823T106  5/8/2019  Management  Elect Director Carol Stephenson    For  No  Yes
Intact Financial Corporation IFC   45823T106  5/8/2019  Management  Elect Director William L. Young    For  No  Yes
Intact Financial Corporation IFC   45823T106  5/8/2019  Management  Elect Director Janet De Silva      For  No  Yes


Intact Financial Corporation IFC  45823T106  5/8/2019  Management  Elect Director Claude Dussault        For  No  Yes
Intact Financial Corporation IFC  45823T106  5/8/2019  Management  Elect Director Jane E. Kinney         For  No  Yes
Intact Financial Corporation IFC  45823T106  5/8/2019  Management  Elect Director Robert G. Leary        For  No  Yes
Intact Financial Corporation IFC  45823T106  5/8/2019  Management  Elect Director Eileen Mercier         For  No  Yes
Intact Financial Corporation IFC  45823T106  5/8/2019  Management  Elect Director Sylvie Paquette        For  No  Yes
Intact Financial Corporation IFC  45823T106  5/8/2019  Management  Elect Director Timothy H. Penner      For  No  Yes
Intact Financial Corporation IFC  45823T106  5/8/2019  Management  Elect Director Frederick Singer       For  No  Yes
Intact Financial Corporation IFC  45823T106  5/8/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Intact Financial Corporation                                       Advisory Vote on Executive
                             IFC  45823T106  5/8/2019  Management  Compensation Approach                 For  No  Yes
Masmovil Ibercom SA                                                Approve Standalone Financial
                             MAS  E7386C164  5/8/2019  Management  Statements                            For  No  Yes


Masmovil Ibercom SA                                                  Authorize Board to Ratify and Execute
                             MAS  E7386C164  5/8/2019  Management    Approved Resolutions                    For      No   Yes
Masmovil Ibercom SA                                                  Approve Consolidated Financial
                             MAS  E7386C164  5/8/2019  Management    Statements                              For      No   Yes
Masmovil Ibercom SA                                                  Approve Non-Financial Information
                             MAS  E7386C164  5/8/2019  Share Holder  Report                                  For      No   Yes
Masmovil Ibercom SA          MAS  E7386C164  5/8/2019  Management    Approve Treatment of Net Loss           For      No   Yes
Masmovil Ibercom SA          MAS  E7386C164  5/8/2019  Management    Approve Discharge of Board              For      No   Yes
Masmovil Ibercom SA                                                  Renew Appointment of KPMG
                             MAS  E7386C164  5/8/2019  Management    Auditores as Auditor                    For      No   Yes
Masmovil Ibercom SA                                                  Reelect Eduardo Diez-Hochleitner
                             MAS  E7386C164  5/8/2019  Management    Rodriguez as Director                   For      No   Yes
Masmovil Ibercom SA                                                  Reelect Felipe Fernandez Atela as
                             MAS  E7386C164  5/8/2019  Management    Director                                For      No   Yes
Masmovil Ibercom SA                                                  Ratify Appointment of and Elect
                             MAS  E7386C164  5/8/2019  Management    Nathalie-Sophie Picquot as Director     For      No   Yes
Masmovil Ibercom SA                                                  Ratify Appointment of and Elect Rafael
                             MAS  E7386C164  5/8/2019  Management    Canales Abaitua as Director             Against  Yes  Yes


Masmovil Ibercom SA                                                Dismiss Aldebaran Riesgo SCR SA as
                             MAS  E7386C164  5/8/2019  Management  Director                              For      No   Yes
Masmovil Ibercom SA                                                Elect Rafael Dominguez de la Maza as
                             MAS  E7386C164  5/8/2019  Management  Director                              Against  Yes  Yes
Masmovil Ibercom SA                                                Advisory Vote on Remuneration
                             MAS  E7386C164  5/8/2019  Management  Report                                Against  Yes  Yes
Masmovil Ibercom SA                                                Amend Article 34 Re: Adoption of
                             MAS  E7386C164  5/8/2019  Management  Resolutions                           For      No   Yes
Masmovil Ibercom SA          MAS  E7386C164  5/8/2019  Management  Remove Articles 50 and 51             For      No   Yes
Masmovil Ibercom SA                                                Authorize Company to Call EGM with
                             MAS  E7386C164  5/8/2019  Management  15 Days' Notice                       For      No   Yes
Rentokil Initial Plc                                               Accept Financial Statements and
                             RTO  G7494G105  5/8/2019  Management  Statutory Reports                     For      No   Yes
Rentokil Initial Plc         RTO  G7494G105  5/8/2019  Management  Re-elect Jeremy Townsend as Director  For      No   Yes
Rentokil Initial Plc         RTO  G7494G105  5/8/2019  Management  Re-elect Linda Yueh as Director       For      No   Yes
Rentokil Initial Plc         RTO  G7494G105  5/8/2019  Management  Reappoint KPMG LLP as Auditors        For      No   Yes


Rentokil Initial Plc                                               Authorise Board to Fix Remuneration
                             RTO  G7494G105  5/8/2019  Management  of Auditors                            For  No  Yes
Rentokil Initial Plc         RTO  G7494G105  5/8/2019  Management  Authorise Issue of Equity              For  No  Yes
Rentokil Initial Plc                                               Authorise Issue of Equity without Pre-
                             RTO  G7494G105  5/8/2019  Management  emptive Rights                         For  No  Yes
Rentokil Initial Plc                                               Authorise Issue of Equity without Pre-
                                                                   emptive Rights in Connection with an
                                                                   Acquisition or Other Capital
                             RTO  G7494G105  5/8/2019  Management  Investment                             For  No  Yes
Rentokil Initial Plc                                               Authorise Market Purchase of Ordinary
                             RTO  G7494G105  5/8/2019  Management  Shares                                 For  No  Yes
Rentokil Initial Plc                                               Authorise EU Political Donations and
                             RTO  G7494G105  5/8/2019  Management  Expenditure                            For  No  Yes
Rentokil Initial Plc                                               Authorise the Company to Call General
                             RTO  G7494G105  5/8/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Rentokil Initial Plc         RTO  G7494G105  5/8/2019  Management  Approve Remuneration Report            For  No  Yes
Rentokil Initial Plc         RTO  G7494G105  5/8/2019  Management  Approve Final Dividend                 For  No  Yes
Rentokil Initial Plc         RTO  G7494G105  5/8/2019  Management  Elect Richard Solomons as Director     For  No  Yes


Rentokil Initial Plc         RTO  G7494G105  5/8/2019  Management  Re-elect Sir Crispin Davis as Director  For  No  Yes
Rentokil Initial Plc         RTO  G7494G105  5/8/2019  Management  Re-elect John Pettigrew as Director     For  No  Yes
Rentokil Initial Plc         RTO  G7494G105  5/8/2019  Management  Re-elect Andy Ransom as Director        For  No  Yes
Rentokil Initial Plc                                               Re-elect Angela Seymour-Jackson as
                             RTO  G7494G105  5/8/2019  Management  Director                                For  No  Yes
Rentokil Initial Plc         RTO  G7494G105  5/8/2019  Management  Re-elect Julie Southern as Director     For  No  Yes
Savills Plc                                                        Accept Financial Statements and
                             SVS  G78283119  5/8/2019  Management  Statutory Reports                       For  No  Yes
Savills Plc                                                        Elect Florence Tondu-Melique as
                             SVS  G78283119  5/8/2019  Management  Director                                For  No  Yes
Savills Plc                                                        Reappoint PricewaterhouseCoopers
                             SVS  G78283119  5/8/2019  Management  LLP as Auditors                         For  No  Yes
Savills Plc                                                        Authorise Board to Fix Remuneration
                             SVS  G78283119  5/8/2019  Management  of Auditors                             For  No  Yes
Savills Plc                  SVS  G78283119  5/8/2019  Management  Authorise Issue of Equity               For  No  Yes


Savills Plc                                                        Authorise Issue of Equity without Pre-
                             SVS  G78283119  5/8/2019  Management  emptive Rights                          For  No  Yes
Savills Plc                                                        Authorise Issue of Equity without Pre-
                                                                   emptive Rights in Connection with an
                                                                   Acquisition or Other Capital
                             SVS  G78283119  5/8/2019  Management  Investment                              For  No  Yes
Savills Plc                                                        Authorise Market Purchase of Ordinary
                             SVS  G78283119  5/8/2019  Management  Shares                                  For  No  Yes
Savills Plc                                                        Authorise the Company to Call General
                             SVS  G78283119  5/8/2019  Management  Meeting with Two Weeks' Notice          For  No  Yes
Savills Plc                  SVS  G78283119  5/8/2019  Management  Approve Remuneration Report             For  No  Yes
Savills Plc                  SVS  G78283119  5/8/2019  Management  Approve Final Dividend                  For  No  Yes
Savills Plc                  SVS  G78283119  5/8/2019  Management  Re-elect Nicholas Ferguson as Director  For  No  Yes
Savills Plc                  SVS  G78283119  5/8/2019  Management  Re-elect Mark Ridley as Director        For  No  Yes
Savills Plc                  SVS  G78283119  5/8/2019  Management  Re-elect Tim Freshwater as Director     For  No  Yes
Savills Plc                  SVS  G78283119  5/8/2019  Management  Re-elect Rupert Robson as Director      For  No  Yes


Savills Plc                  SVS  G78283119  5/8/2019  Management  Re-elect Simon Shaw as Director        For  No  Yes
Savills Plc                  SVS  G78283119  5/8/2019  Management  Elect Stacey Cartwright as Director    For  No  Yes
SIG Plc                                                            Accept Financial Statements and
                             SHI  G80797106  5/8/2019  Management  Statutory Reports                      For  No  Yes
SIG Plc                      SHI  G80797106  5/8/2019  Management  Elect Cyrille Ragoucy as Director      For  No  Yes
SIG Plc                                                            Appoint Ernst & Young LLP as
                             SHI  G80797106  5/8/2019  Management  Auditors                               For  No  Yes
SIG Plc                                                            Authorise the Audit Committee to Fix
                             SHI  G80797106  5/8/2019  Management  Remuneration of Auditors               For  No  Yes
SIG Plc                      SHI  G80797106  5/8/2019  Management  Authorise Issue of Equity              For  No  Yes
SIG Plc                                                            Authorise Issue of Equity without Pre-
                             SHI  G80797106  5/8/2019  Management  emptive Rights                         For  No  Yes
SIG Plc                                                            Authorise Issue of Equity without Pre-
                                                                   emptive Rights in Connection with an
                                                                   Acquisition or Other Capital
                             SHI  G80797106  5/8/2019  Management  Investment                             For  No  Yes
SIG Plc                                                            Authorise Market Purchase of Ordinary
                             SHI  G80797106  5/8/2019  Management  Shares                                 For  No  Yes


SIG Plc                                                            Authorise the Company to Call General
                             SHI  G80797106  5/8/2019  Management  Meeting with Two Weeks' Notice         For      No   Yes
SIG Plc                      SHI  G80797106  5/8/2019  Management  Approve Remuneration Report            For      No   Yes
SIG Plc                      SHI  G80797106  5/8/2019  Management  Approve Final Dividend                 For      No   Yes
SIG Plc                      SHI  G80797106  5/8/2019  Management  Re-elect Andrew Allner as Director     For      No   Yes
SIG Plc                      SHI  G80797106  5/8/2019  Management  Re-elect Andrea Abt as Director        For      No   Yes
SIG Plc                      SHI  G80797106  5/8/2019  Management  Re-elect Ian Duncan as Director        For      No   Yes
SIG Plc                      SHI  G80797106  5/8/2019  Management  Elect Alan Lovell as Director          For      No   Yes
SIG Plc                      SHI  G80797106  5/8/2019  Management  Re-elect Nick Maddock as Director      For      No   Yes
SIG Plc                      SHI  G80797106  5/8/2019  Management  Re-elect Meinie Oldersma as Director   For      No   Yes
Dairy Farm International                                           Approve Financial Statements and
Holdings Ltd.                                                      Statutory Reports and Declare Final
                             D01  G2624N153  5/8/2019  Management  Dividend                               Against  Yes  Yes

Dairy Farm International
Holdings Ltd. D01 G2624N153 5/8/2019 Management Re-elect George Ho as Director Against Yes Yes
Dairy Farm International
Holdings Ltd. D01 G2624N153 5/8/2019 Management Re-elect Adam Keswick as Director Against Yes Yes
Dairy Farm International
Holdings Ltd. D01 G2624N153 5/8/2019 Management Elect Dr Delman Lee as Director For No Yes
Dairy Farm International
Holdings Ltd. D01 G2624N153 5/8/2019 Management Re-elect Lord Sassoon as Director Against Yes Yes
Dairy Farm International
Holdings Ltd. D01 G2624N153 5/8/2019 Management Approve Directors' Fees For No Yes
Dairy Farm International Ratify Auditors and Authorise Their
Holdings Ltd. D01 G2624N153 5/8/2019 Management Remuneration For No Yes
Dairy Farm International
Holdings Ltd. D01 G2624N153 5/8/2019 Management Authorise Issue of Shares For No Yes
Hutchison
Telecommunications Hong Accept Financial Statements and
Kong Holdings Ltd. 215 G4672G106 5/8/2019 Management Statutory Reports For No Yes
Hutchison
Telecommunications Hong
Kong Holdings Ltd. 215 G4672G106 5/8/2019 Management Approve Final Dividend For No Yes
Hutchison
Telecommunications Hong Elect Fok Kin Ning, Canning as
Kong Holdings Ltd. 215 G4672G106 5/8/2019 Management Director Against Yes Yes


Hutchison
Telecommunications Hong
Kong Holdings Ltd.           215  G4672G106  5/8/2019  Management  Elect Edith Shih as Director          Against  Yes  Yes
Hutchison
Telecommunications Hong
Kong Holdings Ltd.           215  G4672G106  5/8/2019  Management  Elect Koo Sing Fai as Director        For      No   Yes
Hutchison
Telecommunications Hong                                            Elect Cheong Ying Chew, Henry as
Kong Holdings Ltd.           215  G4672G106  5/8/2019  Management  Director                              Against  Yes  Yes
Hutchison
Telecommunications Hong                                            Authorize Board to Fix Remuneration
Kong Holdings Ltd.           215  G4672G106  5/8/2019  Management  of Directors                          For      No   Yes
Hutchison                                                          Approve PricewaterhouseCoopers as
Telecommunications Hong                                            Auditors and Authorize Board to Fix
Kong Holdings Ltd.           215  G4672G106  5/8/2019  Management  Their Remuneration                    For      No   Yes
Hutchison                                                          Approve Issuance of Equity or Equity-
Telecommunications Hong                                            Linked Securities without Preemptive
Kong Holdings Ltd.           215  G4672G106  5/8/2019  Management  Rights                                For      No   Yes
Hutchison
Telecommunications Hong                                            Authorize Repurchase of Issued Share
Kong Holdings Ltd.           215  G4672G106  5/8/2019  Management  Capital                               For      No   Yes
Almirall SA                                                        Approve Standalone Financial
                             ALM  E0459H111  5/8/2019  Management  Statements                            For      No   Yes
Almirall SA                                                        Ratify Appointment of and Elect
                             ALM  E0459H111  5/8/2019  Management  Daniel Bravo Andreu as Director       For      No   Yes
Almirall SA                                                        Ratify Appointment of and Elect Tom
                             ALM  E0459H111  5/8/2019  Management  McKillop as Director                  For      No   Yes


Almirall SA                                                        Ratify Appointment of and Elect
                             ALM  E0459H111  5/8/2019  Management  Enrique De Leyva Perez as Director    For  No  Yes
Almirall SA                  ALM  E0459H111  5/8/2019  Management  Reelect Gerhard Mayr as Director      For  No  Yes
Almirall SA                  ALM  E0459H111  5/8/2019  Management  Reelect Karin Dorrepaal as Director   For  No  Yes
Almirall SA                                                        Reelect Antonio Gallardo Torrededia
                             ALM  E0459H111  5/8/2019  Management  as Director                           For  No  Yes
Almirall SA                                                        Reelect Carlos Gallardo Pique as
                             ALM  E0459H111  5/8/2019  Management  Director                              For  No  Yes
Almirall SA                                                        Appoint PricewaterhouseCoopers
                                                                   Auditores as Auditor of Standalone
                             ALM  E0459H111  5/8/2019  Management  Financial Statements                  For  No  Yes
Almirall SA                                                        Appoint PricewaterhouseCoopers
                                                                   Auditores as Auditor of Consolidated
                             ALM  E0459H111  5/8/2019  Management  Financial Statements                  For  No  Yes
Almirall SA                                                        Amend Article 47 Re: Audit
                             ALM  E0459H111  5/8/2019  Management  Committee                             For  No  Yes
Almirall SA                                                        Approve Consolidated Financial
                             ALM  E0459H111  5/8/2019  Management  Statements                            For  No  Yes
Almirall SA                  ALM  E0459H111  5/8/2019  Management  Amend Articles Re: Annual Accounts    For  No  Yes


Almirall SA                  ALM  E0459H111  5/8/2019  Management  Amend Long-term Incentive Plan         Against  Yes  Yes
Almirall SA                  ALM  E0459H111  5/8/2019  Management  Approve Stock-for-Salary Plan          For      No   Yes
Almirall SA                                                        Amend Issuance of Non-Convertibles
                                                                   Bonds to Convertible Bonds without
                             ALM  E0459H111  5/8/2019  Management  Preemptive Rights                      For      No   Yes
Almirall SA                                                        Authorize Board to Ratify and Execute
                             ALM  E0459H111  5/8/2019  Management  Approved Resolutions                   For      No   Yes
Almirall SA                  ALM  E0459H111  5/8/2019  Management  Approve Discharge of Board             For      No   Yes
Almirall SA                  ALM  E0459H111  5/8/2019  Management  Approve Allocation of Income           For      No   Yes
Almirall SA                                                        Approve Dividends Charged to
                             ALM  E0459H111  5/8/2019  Management  Unrestricted Reserves                  For      No   Yes
Almirall SA                  ALM  E0459H111  5/8/2019  Management  Approve Scrip Dividends                For      No   Yes
Almirall SA                                                        Advisory Vote on Remuneration
                             ALM  E0459H111  5/8/2019  Management  Report                                 For      No   Yes
Almirall SA                  ALM  E0459H111  5/8/2019  Management  Approve Remuneration Policy            Against  Yes  Yes


Almirall SA                                                        Ratify Appointment of and Elect Jorge
                             ALM  E0459H111  5/8/2019  Management  Gallardo Ballart as Director           For      No   Yes
CIE Automotive SA                                                  Approve Consolidated and Standalone
                             CIE  E21245118  5/8/2019  Management  Financial Statements                   For      No   Yes
CIE Automotive SA            CIE  E21245118  5/8/2019  Management  Approve Minutes of Meeting             For      No   Yes
CIE Automotive SA            CIE  E21245118  5/8/2019  Management  Approve Discharge of Board             For      No   Yes
CIE Automotive SA                                                  Approve Allocation of Income and
                             CIE  E21245118  5/8/2019  Management  Dividends                              For      No   Yes
CIE Automotive SA                                                  Approve Non-Financial Information
                             CIE  E21245118  5/8/2019  Management  Report                                 For      No   Yes
CIE Automotive SA                                                  Authorize Share Repurchase and
                                                                   Capital Reduction via Amortization of
                             CIE  E21245118  5/8/2019  Management  Repurchased Shares                     For      No   Yes
CIE Automotive SA                                                  Renew Appointment of
                             CIE  E21245118  5/8/2019  Management  PricewaterhouseCoopers as Auditor      For      No   Yes
CIE Automotive SA                                                  Authorize Issuance of Convertible
                                                                   Bonds, Debentures, Warrants, and
                                                                   Other Debt Securities without
                             CIE  E21245118  5/8/2019  Management  Preemptive Rights up to EUR 1 Billion  Against  Yes  Yes
CIE Automotive SA                                                  Advisory Vote on Remuneration
                             CIE  E21245118  5/8/2019  Management  Report                                 Against  Yes  Yes


CIE Automotive SA                                                  Authorize Board to Ratify and Execute
                             CIE  E21245118  5/8/2019  Management  Approved Resolutions                   For  No  Yes
Fluidra SA                                                         Approve Consolidated and Standalone
                             FDR  E52619108  5/8/2019  Management  Financial Statements                   For  No  Yes
Fluidra SA                                                         Approve Non-Financial Information
                             FDR  E52619108  5/8/2019  Management  Report                                 For  No  Yes
Fluidra SA                   FDR  E52619108  5/8/2019  Management  Approve Treatment of Net Loss          For  No  Yes
Fluidra SA                   FDR  E52619108  5/8/2019  Management  Approve Discharge of Board             For  No  Yes
Fluidra SA                                                         Renew Appointment of Ernst & Young
                             FDR  E52619108  5/8/2019  Management  as Auditor                             For  No  Yes
Fluidra SA                                                         Reelect Gabriel Lopez Escobar as
                             FDR  E52619108  5/8/2019  Management  Director                               For  No  Yes
Fluidra SA                                                         Reelect Jorge Valentin Constans
                             FDR  E52619108  5/8/2019  Management  Fernandez as Director                  For  No  Yes
Fluidra SA                                                         Advisory Vote on Remuneration
                             FDR  E52619108  5/8/2019  Management  Report                                 For  No  Yes
Fluidra SA                                                         Authorize Board to Ratify and Execute
                             FDR  E52619108  5/8/2019  Management  Approved Resolutions                   For  No  Yes


Travis Perkins Plc                                                 Accept Financial Statements and
                             TPK  G90202105  5/8/2019  Management  Statutory Reports                      For  No  Yes
Travis Perkins Plc           TPK  G90202105  5/8/2019  Management  Re-elect John Rogers as Director       For  No  Yes
Travis Perkins Plc           TPK  G90202105  5/8/2019  Management  Re-elect Alan Williams as Director     For  No  Yes
Travis Perkins Plc           TPK  G90202105  5/8/2019  Management  Reappoint KPMG LLP as Auditors         For  No  Yes
Travis Perkins Plc                                                 Authorise the Audit Committee to Fix
                             TPK  G90202105  5/8/2019  Management  Remuneration of Auditors               For  No  Yes
Travis Perkins Plc           TPK  G90202105  5/8/2019  Management  Authorise Issue of Equity              For  No  Yes
Travis Perkins Plc                                                 Authorise Issue of Equity without Pre-
                             TPK  G90202105  5/8/2019  Management  emptive Rights                         For  No  Yes
Travis Perkins Plc                                                 Authorise the Company to Call General
                             TPK  G90202105  5/8/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Travis Perkins Plc                                                 Authorise Market Purchase of Ordinary
                             TPK  G90202105  5/8/2019  Management  Shares                                 For  No  Yes
Travis Perkins Plc           TPK  G90202105  5/8/2019  Management  Approve Remuneration Report            For  No  Yes


Travis Perkins Plc           TPK   G90202105  5/8/2019  Management  Approve Final Dividend                  For  No  Yes
Travis Perkins Plc           TPK   G90202105  5/8/2019  Management  Re-elect Ruth Anderson as Director      For  No  Yes
Travis Perkins Plc           TPK   G90202105  5/8/2019  Management  Re-elect John Carter as Director        For  No  Yes
Travis Perkins Plc           TPK   G90202105  5/8/2019  Management  Re-elect Stuart Chambers as Director    For  No  Yes
Travis Perkins Plc           TPK   G90202105  5/8/2019  Management  Re-elect Coline McConville as Director  For  No  Yes
Travis Perkins Plc           TPK   G90202105  5/8/2019  Management  Re-elect Pete Redfern as Director       For  No  Yes
Travis Perkins Plc                                                  Re-elect Christopher Rogers as
                             TPK   G90202105  5/8/2019  Management  Director                                For  No  Yes
STEP Energy Services Ltd.    STEP  85859H105  5/8/2019  Management  Fix Number of Directors at Seven        For  No  Yes
STEP Energy Services Ltd.    STEP  85859H105  5/8/2019  Management  Elect Director Evelyn M. Angelle        For  No  Yes
STEP Energy Services Ltd.    STEP  85859H105  5/8/2019  Management  Elect Director Regan Davis              For  No  Yes


STEP Energy Services Ltd.    STEP  85859H105  5/8/2019  Management  Elect Director Douglas C. Freel       For  No  Yes
STEP Energy Services Ltd.    STEP  85859H105  5/8/2019  Management  Elect Director Jeremy Gackle          For  No  Yes
STEP Energy Services Ltd.    STEP  85859H105  5/8/2019  Management  Elect Director Donna Garbutt          For  No  Yes
STEP Energy Services Ltd.    STEP  85859H105  5/8/2019  Management  Elect Director James Harbilas         For  No  Yes
STEP Energy Services Ltd.    STEP  85859H105  5/8/2019  Management  Elect Director Jason Skehar           For  No  Yes
STEP Energy Services Ltd.                                           Approve KPMG LLP as Auditors and
                                                                    Authorize Board to Fix Their
                             STEP  85859H105  5/8/2019  Management  Remuneration                          For  No  Yes
Enbridge, Inc.               ENB   29250N105  5/8/2019  Management  Elect Director Pamela L. Carter       For  No  Yes
Enbridge, Inc.                                                      Elect Director Michael E.J. Phelps
                             ENB   29250N105  5/8/2019  Management  *Withdrawn Resolution*                -    No  Yes
Enbridge, Inc.               ENB   29250N105  5/8/2019  Management  Elect Director Dan C. Tutcher         For  No  Yes
Enbridge, Inc.               ENB   29250N105  5/8/2019  Management  Elect Director Catherine L. Williams  For  No  Yes

Enbridge, Inc. ENB 29250N105 5/8/2019 Management Elect Director Marcel R. Coutu For No Yes
Enbridge, Inc. ENB 29250N105 5/8/2019 Management Elect Director Susan M. Cunningham For No Yes
Enbridge, Inc. ENB 29250N105 5/8/2019 Management Elect Director Gregory L. Ebel For No Yes
Enbridge, Inc. ENB 29250N105 5/8/2019 Management Elect Director J. Herb England For No Yes
Enbridge, Inc. ENB 29250N105 5/8/2019 Management Elect Director Charles W. Fischer For No Yes
Enbridge, Inc. Elect Director V. Maureen Kempston
ENB 29250N105 5/8/2019 Management Darkes For No Yes
Enbridge, Inc. ENB 29250N105 5/8/2019 Management Elect Director Teresa S. Madden For No Yes
Enbridge, Inc. ENB 29250N105 5/8/2019 Management Elect Director Al Monaco For No Yes
Enbridge, Inc. Approve PricewaterhouseCoopers LLP
as Auditors and Authorize Board to Fix
ENB 29250N105 5/8/2019 Management Their Remuneration For No Yes
Enbridge, Inc. ENB 29250N105 5/8/2019 Management Approve Omnibus Stock Plan For No Yes


Enbridge, Inc.                                                     Advisory Vote to Ratify Named
                             ENB  29250N105  5/8/2019  Management  Executive Officers' Compensation  For  No  Yes
TORC Oil & Gas Ltd.          TOG  890895303  5/8/2019  Management  Fix Number of Directors at Eight  For  No  Yes
TORC Oil & Gas Ltd.          TOG  890895303  5/8/2019  Management  Elect Director David Johnson      For  No  Yes
TORC Oil & Gas Ltd.          TOG  890895303  5/8/2019  Management  Elect Director John Brussa        For  No  Yes
TORC Oil & Gas Ltd.          TOG  890895303  5/8/2019  Management  Elect Director Mary-Jo Case       For  No  Yes
TORC Oil & Gas Ltd.          TOG  890895303  5/8/2019  Management  Elect Director M. Bruce Chernoff  For  No  Yes
TORC Oil & Gas Ltd.          TOG  890895303  5/8/2019  Management  Elect Director John Gordon        For  No  Yes
TORC Oil & Gas Ltd.          TOG  890895303  5/8/2019  Management  Elect Director Brett Herman       For  No  Yes
TORC Oil & Gas Ltd.          TOG  890895303  5/8/2019  Management  Elect Director R. Scott Lawrence  For  No  Yes
TORC Oil & Gas Ltd.          TOG  890895303  5/8/2019  Management  Elect Director Dale Shwed         For  No  Yes


TORC Oil & Gas Ltd.                                                Approve KPMG LLP as Auditors and
                                                                   Authorize Board to Fix Their
                             TOG  890895303  5/8/2019  Management  Remuneration                           For  No  Yes
TORC Oil & Gas Ltd.                                                Advisory Vote on Executive
                             TOG  890895303  5/8/2019  Management  Compensation Approach                  For  No  Yes
TORC Oil & Gas Ltd.                                                Re-approve Share Award Incentive
                             TOG  890895303  5/8/2019  Management  Plan                                   For  No  Yes
GlaxoSmithKline Plc                                                Accept Financial Statements and
                             GSK  G3910J112  5/8/2019  Management  Statutory Reports                      For  No  Yes
GlaxoSmithKline Plc                                                Approve Consumer Healthcare Joint
                             GSK  G3910J112  5/8/2019  Management  Venture with Pfizer Inc.               For  No  Yes
GlaxoSmithKline Plc                                                Accept Financial Statements and
                             GSK  G3910J112  5/8/2019  Management  Statutory Reports                      For  No  Yes
GlaxoSmithKline Plc                                                Re-elect Dr Laurie Glimcher as
                             GSK  G3910J112  5/8/2019  Management  Director                               For  No  Yes
GlaxoSmithKline Plc                                                Re-elect Dr Laurie Glimcher as
                             GSK  G3910J112  5/8/2019  Management  Director                               For  No  Yes
GlaxoSmithKline Plc          GSK  G3910J112  5/8/2019  Management  Re-elect Dr Jesse Goodman as Director  For  No  Yes
GlaxoSmithKline Plc          GSK  G3910J112  5/8/2019  Management  Re-elect Dr Jesse Goodman as Director  For  No  Yes


GlaxoSmithKline Plc          GSK  G3910J112  5/8/2019  Management  Re-elect Judy Lewent as Director      For  No  Yes
GlaxoSmithKline Plc          GSK  G3910J112  5/8/2019  Management  Re-elect Judy Lewent as Director      For  No  Yes
GlaxoSmithKline Plc          GSK  G3910J112  5/8/2019  Management  Re-elect Urs Rohner as Director       For  No  Yes
GlaxoSmithKline Plc          GSK  G3910J112  5/8/2019  Management  Re-elect Urs Rohner as Director       For  No  Yes
GlaxoSmithKline Plc          GSK  G3910J112  5/8/2019  Management  Reappoint Deloitte LLP as Auditors    For  No  Yes
GlaxoSmithKline Plc          GSK  G3910J112  5/8/2019  Management  Reappoint Deloitte LLP as Auditors    For  No  Yes
GlaxoSmithKline Plc                                                Authorise the Audit & Risk Committee
                             GSK  G3910J112  5/8/2019  Management  to Fix Remuneration of Auditors       For  No  Yes
GlaxoSmithKline Plc                                                Authorise the Audit & Risk Committee
                             GSK  G3910J112  5/8/2019  Management  to Fix Remuneration of Auditors       For  No  Yes
GlaxoSmithKline Plc                                                Authorise EU Political Donations and
                             GSK  G3910J112  5/8/2019  Management  Expenditure                           For  No  Yes
GlaxoSmithKline Plc                                                Authorise EU Political Donations and
                             GSK  G3910J112  5/8/2019  Management  Expenditure                           For  No  Yes


GlaxoSmithKline Plc          GSK  G3910J112  5/8/2019  Management  Authorise Issue of Equity              For      No   Yes
GlaxoSmithKline Plc          GSK  G3910J112  5/8/2019  Management  Authorise Issue of Equity              For      No   Yes
GlaxoSmithKline Plc                                                Authorise Issue of Equity without Pre-
                             GSK  G3910J112  5/8/2019  Management  emptive Rights                         For      No   Yes
GlaxoSmithKline Plc                                                Authorise Issue of Equity without Pre-
                             GSK  G3910J112  5/8/2019  Management  emptive Rights                         For      No   Yes
GlaxoSmithKline Plc                                                Authorise Issue of Equity without Pre-
                                                                   emptive Rights in Connection with an
                                                                   Acquisition or Other Capital
                             GSK  G3910J112  5/8/2019  Management  Investment                             For      No   Yes
GlaxoSmithKline Plc                                                Authorise Issue of Equity without Pre-
                                                                   emptive Rights in Connection with an
                                                                   Acquisition or Other Capital
                             GSK  G3910J112  5/8/2019  Management  Investment                             For      No   Yes
GlaxoSmithKline Plc          GSK  G3910J112  5/8/2019  Management  Approve Remuneration Report            Against  Yes  Yes
GlaxoSmithKline Plc          GSK  G3910J112  5/8/2019  Management  Approve Remuneration Report            Against  Yes  Yes
GlaxoSmithKline Plc                                                Authorise Market Purchase of Ordinary
                             GSK  G3910J112  5/8/2019  Management  Shares                                 For      No   Yes
GlaxoSmithKline Plc                                                Authorise Market Purchase of Ordinary
                             GSK  G3910J112  5/8/2019  Management  Shares                                 For      No   Yes


GlaxoSmithKline Plc                                                Approve the Exemption from
                                                                   Statement of the Name of the Senior
                                                                   Statutory Auditor in Published Copies
                             GSK  G3910J112  5/8/2019  Management  of the Auditors' Reports               For  No  Yes
GlaxoSmithKline Plc                                                Approve the Exemption from
                                                                   Statement of the Name of the Senior
                                                                   Statutory Auditor in Published Copies
                             GSK  G3910J112  5/8/2019  Management  of the Auditors' Reports               For  No  Yes
GlaxoSmithKline Plc                                                Authorise the Company to Call General
                             GSK  G3910J112  5/8/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
GlaxoSmithKline Plc                                                Authorise the Company to Call General
                             GSK  G3910J112  5/8/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
GlaxoSmithKline Plc          GSK  G3910J112  5/8/2019  Management  Elect Iain Mackay as Director          For  No  Yes
GlaxoSmithKline Plc          GSK  G3910J112  5/8/2019  Management  Elect Iain Mackay as Director          For  No  Yes
GlaxoSmithKline Plc          GSK  G3910J112  5/8/2019  Management  Re-elect Philip Hampton as Director    For  No  Yes
GlaxoSmithKline Plc          GSK  G3910J112  5/8/2019  Management  Re-elect Philip Hampton as Director    For  No  Yes
GlaxoSmithKline Plc          GSK  G3910J112  5/8/2019  Management  Re-elect Emma Walmsley as Director     For  No  Yes
GlaxoSmithKline Plc          GSK  G3910J112  5/8/2019  Management  Re-elect Emma Walmsley as Director     For  No  Yes


GlaxoSmithKline Plc          GSK   G3910J112  5/8/2019  Management  Re-elect Vindi Banga as Director      For      No   Yes
GlaxoSmithKline Plc          GSK   G3910J112  5/8/2019  Management  Re-elect Vindi Banga as Director      For      No   Yes
GlaxoSmithKline Plc          GSK   G3910J112  5/8/2019  Management  Re-elect Dr Hal Barron as Director    For      No   Yes
GlaxoSmithKline Plc          GSK   G3910J112  5/8/2019  Management  Re-elect Dr Hal Barron as Director    For      No   Yes
GlaxoSmithKline Plc          GSK   G3910J112  5/8/2019  Management  Re-elect Dr Vivienne Cox as Director  For      No   Yes
GlaxoSmithKline Plc          GSK   G3910J112  5/8/2019  Management  Re-elect Dr Vivienne Cox as Director  For      No   Yes
GlaxoSmithKline Plc          GSK   G3910J112  5/8/2019  Management  Re-elect Lynn Elsenhans as Director   For      No   Yes
GlaxoSmithKline Plc          GSK   G3910J112  5/8/2019  Management  Re-elect Lynn Elsenhans as Director   For      No   Yes
Tom Group Limited                                                   Accept Financial Statements and
                             2383  G89110103  5/8/2019  Management  Statutory Reports                     For      No   Yes
Tom Group Limited            2383  G89110103  5/8/2019  Management  Elect Frank John Sixt as Director     Against  Yes  Yes


Tom Group Limited                                                   Elect Lee Pui Ling, Angelina as
                             2383  G89110103  5/8/2019  Management  Director                              For      No   Yes
Tom Group Limited                                                   Elect Cheong Ying Chew, Henry as
                             2383  G89110103  5/8/2019  Management  Director                              Against  Yes  Yes
Tom Group Limited                                                   Approve Pricewaterhouse Coopers as
                                                                    Auditor and Authorize Board to Fix
                             2383  G89110103  5/8/2019  Management  Their Remuneration                    For      No   Yes
Tom Group Limited                                                   Approve Issuance of Equity or Equity-
                                                                    Linked Securities without Preemptive
                             2383  G89110103  5/8/2019  Management  Rights                                Against  Yes  Yes
Tom Group Limited                                                   Authorize Repurchase of Issued Share
                             2383  G89110103  5/8/2019  Management  Capital                               For      No   Yes
Tom Group Limited                                                   Authorize Reissuance of Repurchased
                             2383  G89110103  5/8/2019  Management  Shares                                Against  Yes  Yes
Vifor Pharma AG                                                     Accept Financial Statements and
                             VIFN  H9150Q103  5/8/2019  Management  Statutory Reports                     For      No   Yes
Vifor Pharma AG                                                     Approve Discharge of Board and
                             VIFN  H9150Q103  5/8/2019  Management  Senior Management                     For      No   Yes
Vifor Pharma AG                                                     Approve Allocation of Income and
                             VIFN  H9150Q103  5/8/2019  Management  Dividends of CHF 2.00 per Share       For      No   Yes
Vifor Pharma AG              VIFN  H9150Q103  5/8/2019  Management  Approve Remuneration Report           For      No   Yes


Vifor Pharma AG                                                     Approve Remuneration of Directors in
                             VIFN  H9150Q103  5/8/2019  Management  the Amount of CHF 6.5 Million           For  No  Yes
Vifor Pharma AG                                                     Approve Remuneration of Executive
                                                                    Committee in the Amount of CHF 17
                             VIFN  H9150Q103  5/8/2019  Management  Million                                 For  No  Yes
Vifor Pharma AG                                                     Reelect Etienne Jornod as Director and
                             VIFN  H9150Q103  5/8/2019  Management  Board Chairman                          For  No  Yes
Vifor Pharma AG              VIFN  H9150Q103  5/8/2019  Management  Reelect Michel Burnier as Director      For  No  Yes
Vifor Pharma AG              VIFN  H9150Q103  5/8/2019  Management  Reelect Romeo Cerutti as Director       For  No  Yes
Vifor Pharma AG              VIFN  H9150Q103  5/8/2019  Management  Reelect Jacques Theurillat as Director  For  No  Yes
Vifor Pharma AG              VIFN  H9150Q103  5/8/2019  Management  Reelect Gianni Zampieri as Director     For  No  Yes
Vifor Pharma AG              VIFN  H9150Q103  5/8/2019  Management  Elect Sue Mahony as Director            For  No  Yes
Vifor Pharma AG              VIFN  H9150Q103  5/8/2019  Management  Elect Kim Stratton as Director          For  No  Yes
Vifor Pharma AG                                                     Reappoint Michel Burnier as Member
                             VIFN  H9150Q103  5/8/2019  Management  of the Compensation Committee           For  No  Yes


Vifor Pharma AG                                                     Appoint Romeo Cerutti as Member of
                             VIFN  H9150Q103  5/8/2019  Management  the Compensation Committee            For      No   Yes
Vifor Pharma AG                                                     Appoint Sue Mahony as Member of the
                             VIFN  H9150Q103  5/8/2019  Management  Compensation Committee                For      No   Yes
Vifor Pharma AG                                                     Designate Walder Wyss AG as
                             VIFN  H9150Q103  5/8/2019  Management  Independent Proxy                     For      No   Yes
Vifor Pharma AG              VIFN  H9150Q103  5/8/2019  Management  Ratify Ernst & Young AG as Auditors   For      No   Yes
Vifor Pharma AG              VIFN  H9150Q103  5/8/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes
Ascential Plc                                                       Accept Financial Statements and
                             ASCL  G0519G101  5/8/2019  Management  Statutory Reports                     For      No   Yes
Ascential Plc                ASCL  G0519G101  5/8/2019  Management  Re-elect Judy Vezmar as Director      For      No   Yes
Ascential Plc                ASCL  G0519G101  5/8/2019  Management  Reappoint KPMG LLP as Auditors        For      No   Yes
Ascential Plc                                                       Authorise Board to Fix Remuneration
                             ASCL  G0519G101  5/8/2019  Management  of Auditors                           For      No   Yes
Ascential Plc                                                       Authorise EU Political Donations and
                             ASCL  G0519G101  5/8/2019  Management  Expenditure                           For      No   Yes


Ascential Plc                ASCL  G0519G101  5/8/2019  Management  Authorise Issue of Equity              For  No  Yes
Ascential Plc                                                       Authorise Issue of Equity without Pre-
                             ASCL  G0519G101  5/8/2019  Management  emptive Rights                         For  No  Yes
Ascential Plc                                                       Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             ASCL  G0519G101  5/8/2019  Management  Investment                             For  No  Yes
Ascential Plc                                                       Authorise Market Purchase of Ordinary
                             ASCL  G0519G101  5/8/2019  Management  Shares                                 For  No  Yes
Ascential Plc                                                       Authorise the Company to Call General
                             ASCL  G0519G101  5/8/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Ascential Plc                ASCL  G0519G101  5/8/2019  Management  Approve Remuneration Report            For  No  Yes
Ascential Plc                ASCL  G0519G101  5/8/2019  Management  Approve Final Dividend                 For  No  Yes
Ascential Plc                ASCL  G0519G101  5/8/2019  Management  Re-elect Rita Clifton as Director      For  No  Yes
Ascential Plc                ASCL  G0519G101  5/8/2019  Management  Re-elect Scott Forbes as Director      For  No  Yes
Ascential Plc                ASCL  G0519G101  5/8/2019  Management  Re-elect Mandy Gradden as Director     For  No  Yes


Ascential Plc                ASCL  G0519G101  5/8/2019  Management  Re-elect Paul Harrison as Director   For  No  Yes
Ascential Plc                ASCL  G0519G101  5/8/2019  Management  Re-elect Gillian Kent as Director    For  No  Yes
Ascential Plc                ASCL  G0519G101  5/8/2019  Management  Re-elect Duncan Painter as Director  For  No  Yes
Gear Energy Ltd.             GXE   36830P104  5/8/2019  Management  Fix Number of Directors Six          For  No  Yes
Gear Energy Ltd.             GXE   36830P104  5/8/2019  Management  Elect Director Harry English         For  No  Yes
Gear Energy Ltd.             GXE   36830P104  5/8/2019  Management  Elect Director Ingram Gillmore       For  No  Yes
Gear Energy Ltd.             GXE   36830P104  5/8/2019  Management  Elect Director Don T. Gray           For  No  Yes
Gear Energy Ltd.             GXE   36830P104  5/8/2019  Management  Elect Director John O'Connell        For  No  Yes
Gear Energy Ltd.             GXE   36830P104  5/8/2019  Management  Elect Director Kevin Olson           For  No  Yes
Gear Energy Ltd.             GXE   36830P104  5/8/2019  Management  Elect Director Bindu Wyma            For  No  Yes


Gear Energy Ltd.                                                    Approve Deloitte LLP as Auditors and
                                                                    Authorize Board to Fix Their
                             GXE   36830P104  5/8/2019  Management  Remuneration                          For  No  Yes
Gear Energy Ltd.             GXE   36830P104  5/8/2019  Management  Re-approve Stock Option Plan          For  No  Yes
Pan American Silver Corp.    PAAS  697900108  5/8/2019  Management  Elect Director Ross J. Beaty          For  No  Yes
Pan American Silver Corp.    PAAS  697900108  5/8/2019  Management  Elect Director Michael Steinmann      For  No  Yes
Pan American Silver Corp.    PAAS  697900108  5/8/2019  Management  Elect Director Michael L. Carroll     For  No  Yes
Pan American Silver Corp.    PAAS  697900108  5/8/2019  Management  Elect Director Neil de Gelder         For  No  Yes
Pan American Silver Corp.    PAAS  697900108  5/8/2019  Management  Elect Director Walter T. Segsworth    For  No  Yes
Pan American Silver Corp.    PAAS  697900108  5/8/2019  Management  Elect Director Gillian D. Winckler    For  No  Yes
Pan American Silver Corp.    PAAS  697900108  5/8/2019  Management  Elect Director Charles A. Jeannes     For  No  Yes
Pan American Silver Corp.    PAAS  697900108  5/8/2019  Management  Elect Director C. Kevin McArthur      For  No  Yes


Pan American Silver Corp.                                           Approve Deloitte LLP as Auditors and
                                                                    Authorize Board to Fix Their
                             PAAS  697900108  5/8/2019  Management  Remuneration                           For      No   Yes
Pan American Silver Corp.                                           Advisory Vote on Executive
                             PAAS  697900108  5/8/2019  Management  Compensation Approach                  For      No   Yes
GlaxoSmithKline Plc                                                 Approve Consumer Healthcare Joint
                             GSK   G3910J112  5/8/2019  Management  Venture with Pfizer Inc.               For      No   Yes
Fomento de Construcciones y                                         Approve Consolidated and Standalone
Contratas SA                 FCC   E52236143  5/8/2019  Management  Financial Statements                   For      No   Yes
Fomento de Construcciones y
Contratas SA                 FCC   E52236143  5/8/2019  Management  Approve Discharge of Board             For      No   Yes
Fomento de Construcciones y                                         Approve Non-Financial Information
Contratas SA                 FCC   E52236143  5/8/2019  Management  Report                                 For      No   Yes
Fomento de Construcciones y
Contratas SA                 FCC   E52236143  5/8/2019  Management  Approve Allocation of Income           For      No   Yes
Fomento de Construcciones y                                         Authorize Board to Ratify and Execute
Contratas SA                 FCC   E52236143  5/8/2019  Management  Approved Resolutions                   For      No   Yes
Fomento de Construcciones y                                         Renew Appointment of Deloitte as
Contratas SA                 FCC   E52236143  5/8/2019  Management  Auditor                                For      No   Yes
Fomento de Construcciones y                                         Reelect Alejandro Aboumrad Gonzalez
Contratas SA                 FCC   E52236143  5/8/2019  Management  as Director                            Against  Yes  Yes


Fomento de Construcciones y                                        Reelect Dominum Direccion y Gestion
Contratas SA                 FCC  E52236143  5/8/2019  Management  SA as Director                         Against  Yes  Yes
Fomento de Construcciones y                                        Reelect Gerardo Kuri Kaufmann as
Contratas SA                 FCC  E52236143  5/8/2019  Management  Director                               Against  Yes  Yes
Fomento de Construcciones y                                        Reelect Manuel Gil Madrigal as
Contratas SA                 FCC  E52236143  5/8/2019  Management  Director                               For      No   Yes
Fomento de Construcciones y                                        Reelect Inmobiliaria AEG SA de CV as
Contratas SA                 FCC  E52236143  5/8/2019  Management  Director                               Against  Yes  Yes
Fomento de Construcciones y                                        Reelect Samede Inversiones 2010 SL
Contratas SA                 FCC  E52236143  5/8/2019  Management  as Director                            Against  Yes  Yes
Fomento de Construcciones y                                        Reelect Alvaro Vazquez de Lapuerta as
Contratas SA                 FCC  E52236143  5/8/2019  Management  Director                               For      No   Yes
Fomento de Construcciones y
Contratas SA                 FCC  E52236143  5/8/2019  Management  Reelect Henri Proglio as Director      For      No   Yes
Fomento de Construcciones y                                        Allow Alejandro Aboumrad Gonzalez
Contratas SA                 FCC  E52236143  5/8/2019  Management  to Be Involved in Other Companies      For      No   Yes
Fomento de Construcciones y                                        Allow Gerardo Kuri Kaufmann to Be
Contratas SA                 FCC  E52236143  5/8/2019  Management  Involved in Other Companies            For      No   Yes
Fomento de Construcciones y                                        Allow Inmobiliaria AEG SA de CV to
Contratas SA                 FCC  E52236143  5/8/2019  Management  Be Involved in Other Companies         For      No   Yes


Fomento de Construcciones y                                        Authorize Capitalization of Reserves
Contratas SA                 FCC  E52236143  5/8/2019  Management  for Scrip Dividends                     For      No   Yes
Fomento de Construcciones y
Contratas SA                 FCC  E52236143  5/8/2019  Management  Approve Remuneration of Directors       For      No   Yes
Fomento de Construcciones y                                        Advisory Vote on Remuneration
Contratas SA                 FCC  E52236143  5/8/2019  Management  Report                                  Against  Yes  Yes
Fomento de Construcciones y
Contratas SA                 FCC  E52236143  5/8/2019  Management  Approve Reorganization Plan             For      No   Yes
Fomento de Construcciones y                                        Authorize Increase in Capital up to 50
Contratas SA                                                       Percent via Issuance of Equity or
                                                                   Equity-Linked Securities, Excluding
                             FCC  E52236143  5/8/2019  Management  Preemptive Rights of up to 20 Percent   Against  Yes  Yes
Fomento de Construcciones y                                        Authorize Company to Call EGM with
Contratas SA                 FCC  E52236143  5/8/2019  Management  15 Days' Notice                         For      No   Yes
Franco-Nevada Corporation    FNV  351858105  5/8/2019  Management  Elect Director Pierre Lassonde          For      No   Yes
Franco-Nevada Corporation    FNV  351858105  5/8/2019  Management  Elect Director David Harquail           For      No   Yes
Franco-Nevada Corporation    FNV  351858105  5/8/2019  Management  Elect Director Tom Albanese             For      No   Yes
Franco-Nevada Corporation    FNV  351858105  5/8/2019  Management  Elect Director Derek W. Evans           For      No   Yes


Franco-Nevada Corporation    FNV   351858105  5/8/2019  Management  Elect Director Catharine Farrow         For  No  Yes
Franco-Nevada Corporation    FNV   351858105  5/8/2019  Management  Elect Director Louis Gignac             For  No  Yes
Franco-Nevada Corporation    FNV   351858105  5/8/2019  Management  Elect Director Jennifer Maki            For  No  Yes
Franco-Nevada Corporation    FNV   351858105  5/8/2019  Management  Elect Director Randall Oliphant         For  No  Yes
Franco-Nevada Corporation    FNV   351858105  5/8/2019  Management  Elect Director David R. Peterson        For  No  Yes
Franco-Nevada Corporation                                           Approve PricewaterhouseCoopers LLP
                                                                    as Auditors and Authorize Board to Fix
                             FNV   351858105  5/8/2019  Management  Their Remuneration                      For  No  Yes
Franco-Nevada Corporation                                           Advisory Vote on Executive
                             FNV   351858105  5/8/2019  Management  Compensation Approach                   For  No  Yes
Alcanna Inc.                 CLIQ  01374C109  5/9/2019  Management  Elect Director John Barnett             For  No  Yes
Alcanna Inc.                 CLIQ  01374C109  5/9/2019  Management  Elect Director James F.C. Burns         For  No  Yes
Alcanna Inc.                 CLIQ  01374C109  5/9/2019  Management  Elect Director Darren Karasiuk          For  No  Yes


Alcanna Inc.                 CLIQ  01374C109  5/9/2019  Management  Elect Director Peter Lynch              For  No  Yes
Alcanna Inc.                 CLIQ  01374C109  5/9/2019  Management  Elect Director Karen Prentice           For  No  Yes
Alcanna Inc.                 CLIQ  01374C109  5/9/2019  Management  Elect Director Denis Ryan               For  No  Yes
Alcanna Inc.                                                        Approve PricewaterhouseCoopers LLP
                                                                    as Auditors and Authorize Board to Fix
                             CLIQ  01374C109  5/9/2019  Management  Their Remuneration                      For  No  Yes
Alcanna Inc.                 CLIQ  01374C109  5/9/2019  Management  Adopt New By-law No. 1                  For  No  Yes
Athabasca Oil Corporation    ATH   04682R107  5/9/2019  Management  Fix Number of Directors at Seven        For  No  Yes
Athabasca Oil Corporation    ATH   04682R107  5/9/2019  Management  Elect Director Ronald J. Eckhardt       For  No  Yes
Athabasca Oil Corporation    ATH   04682R107  5/9/2019  Management  Elect Director Bryan Begley             For  No  Yes
Athabasca Oil Corporation    ATH   04682R107  5/9/2019  Management  Elect Director Robert Broen             For  No  Yes
Athabasca Oil Corporation    ATH   04682R107  5/9/2019  Management  Elect Director Anne Downey              For  No  Yes


Athabasca Oil Corporation    ATH  04682R107  5/9/2019  Management  Elect Director Thomas Ebbern         For  No  Yes
Athabasca Oil Corporation    ATH  04682R107  5/9/2019  Management  Elect Director Carlos Fierro         For  No  Yes
Athabasca Oil Corporation    ATH  04682R107  5/9/2019  Management  Elect Director Marshall McRae        For  No  Yes
Athabasca Oil Corporation                                          Approve Ernst & Young LLP as
                                                                   Auditors and Authorize Board to Fix
                             ATH  04682R107  5/9/2019  Management  Their Remuneration                   For  No  Yes
HT&E Limited                 HT1  Q4678V106  5/9/2019  Management  Elect Hamish McLennan as Director    For  No  Yes
HT&E Limited                 HT1  Q4678V106  5/9/2019  Management  Elect Roger Amos as Director         For  No  Yes
HT&E Limited                 HT1  Q4678V106  5/9/2019  Management  Elect Belinda Rowe as Director       For  No  Yes
HT&E Limited                 HT1  Q4678V106  5/9/2019  Management  Elect Paul Connolly as Director      For  No  Yes
HT&E Limited                 HT1  Q4678V106  5/9/2019  Management  Approve Remuneration Report          For  No  Yes
HT&E Limited                                                       Approve Grant of Deferred Rights to
                             HT1  Q4678V106  5/9/2019  Management  Ciaran Davis                         For  No  Yes


HT&E Limited                                                       Approve the On-Market Share Buy-
                             HT1  Q4678V106  5/9/2019  Management  Back                                For  No  Yes
Sun Life Financial, Inc.     SLF  866796105  5/9/2019  Management  Elect Director William D. Anderson  For  No  Yes
Sun Life Financial, Inc.     SLF  866796105  5/9/2019  Management  Elect Director Hugh D. Segal        For  No  Yes
Sun Life Financial, Inc.     SLF  866796105  5/9/2019  Management  Elect Director Barbara G. Stymiest  For  No  Yes
Sun Life Financial, Inc.     SLF  866796105  5/9/2019  Management  Elect Director Dean A. Connor       For  No  Yes
Sun Life Financial, Inc.     SLF  866796105  5/9/2019  Management  Elect Director Stephanie L. Coyles  For  No  Yes
Sun Life Financial, Inc.     SLF  866796105  5/9/2019  Management  Elect Director Martin J. G. Glynn   For  No  Yes
Sun Life Financial, Inc.     SLF  866796105  5/9/2019  Management  Elect Director Ashok K. Gupta       For  No  Yes
Sun Life Financial, Inc.     SLF  866796105  5/9/2019  Management  Elect Director M. Marianne Harris   For  No  Yes
Sun Life Financial, Inc.                                           Elect Director Sara Grootwassink
                             SLF  866796105  5/9/2019  Management  Lewis                               For  No  Yes


Sun Life Financial, Inc.     SLF  866796105  5/9/2019  Management  Elect Director James M. Peck       For  No  Yes
Sun Life Financial, Inc.     SLF  866796105  5/9/2019  Management  Elect Director Scott F. Powers     For  No  Yes
Sun Life Financial, Inc.     SLF  866796105  5/9/2019  Management  Ratify Deloitte LLP as Auditors    For  No  Yes
Sun Life Financial, Inc.                                           Advisory Vote on Executive
                             SLF  866796105  5/9/2019  Management  Compensation Approach              For  No  Yes
Hydro One Limited            H    448811208  5/9/2019  Management  Elect Director Cherie L. Brant     For  No  Yes
Hydro One Limited            H    448811208  5/9/2019  Management  Elect Director Thomas D. Woods     For  No  Yes
Hydro One Limited            H    448811208  5/9/2019  Management  Elect Director Blair Cowper-Smith  For  No  Yes
Hydro One Limited            H    448811208  5/9/2019  Management  Elect Director Anne Giardini       For  No  Yes
Hydro One Limited            H    448811208  5/9/2019  Management  Elect Director David Hay           For  No  Yes
Hydro One Limited            H    448811208  5/9/2019  Management  Elect Director Timothy E. Hodgson  For  No  Yes


Hydro One Limited            H      448811208  5/9/2019  Management  Elect Director Jessica L. McDonald    For  No  Yes
Hydro One Limited            H      448811208  5/9/2019  Management  Elect Director Russel C. Robertson    For  No  Yes
Hydro One Limited            H      448811208  5/9/2019  Management  Elect Director William H. Sheffield   For  No  Yes
Hydro One Limited            H      448811208  5/9/2019  Management  Elect Director Melissa Sonberg        For  No  Yes
Hydro One Limited                                                    Approve KPMG LLP as Auditors and
                                                                     Authorize Board to Fix Their
                             H      448811208  5/9/2019  Management  Remuneration                          For  No  Yes
Quebecor Inc.                QBR.B  748193208  5/9/2019  Management  Elect Director Chantal Belanger       For  No  Yes
Quebecor Inc.                QBR.B  748193208  5/9/2019  Management  Elect Director Andrea C. Martin       For  No  Yes
Quebecor Inc.                QBR.B  748193208  5/9/2019  Management  Elect Director Normand Provost        For  No  Yes
Quebecor Inc.                QBR.B  748193208  5/9/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
Quebecor Inc.                                                        Advisory Vote on Executive
                             QBR.B  748193208  5/9/2019  Management  Compensation Approach                 For  No  Yes

Rio Tinto Ltd. Accept Financial Statements and
RIO Q81437107 5/9/2019 Management Statutory Reports For No Yes
Rio Tinto Ltd. Elect Jean-Sebastien Jacques as
RIO Q81437107 5/9/2019 Management Director For No Yes
Rio Tinto Ltd. RIO Q81437107 5/9/2019 Management Elect Sam Laidlaw as Director For No Yes
Rio Tinto Ltd. RIO Q81437107 5/9/2019 Management Elect Michael L'Estrange as Director For No Yes
Rio Tinto Ltd. RIO Q81437107 5/9/2019 Management Elect Simon Thompson as Director For No Yes
Rio Tinto Ltd. Appoint PricewaterhouseCoopers LLP
RIO Q81437107 5/9/2019 Management as Auditors of the Company For No Yes
Rio Tinto Ltd. Authorize Board to Fix Remuneration
RIO Q81437107 5/9/2019 Management of the Auditors For No Yes
Rio Tinto Ltd. RIO Q81437107 5/9/2019 Management Approve Political Donations For No Yes
Rio Tinto Ltd. Approve the Renewal of Off- Market
and On-Market Share Buyback
RIO Q81437107 5/9/2019 Management Authorities For No Yes
Rio Tinto Ltd. Approve the Amendments to the
RIO Q81437107 5/9/2019 Share Holder Company's Constitution Against No Yes

Rio Tinto Ltd. Approve Transition Planning
RIO Q81437107 5/9/2019 Share Holder Disclosure Against No Yes
Rio Tinto Ltd. Approve the Director's Remuneration
RIO Q81437107 5/9/2019 Management Report: Implementation Report For No Yes
Rio Tinto Ltd. RIO Q81437107 5/9/2019 Management Approve Remuneration Report For No Yes
Rio Tinto Ltd. RIO Q81437107 5/9/2019 Management Elect Dame Moya Greene as Director For No Yes
Rio Tinto Ltd. RIO Q81437107 5/9/2019 Management Elect Simon McKeon as Director For No Yes
Rio Tinto Ltd. RIO Q81437107 5/9/2019 Management Elect Jakob Stausholm as Director For No Yes
Rio Tinto Ltd. RIO Q81437107 5/9/2019 Management Elect Megan Clark as Director For No Yes
Rio Tinto Ltd. RIO Q81437107 5/9/2019 Management Elect David Constable as Director For No Yes
Rio Tinto Ltd. RIO Q81437107 5/9/2019 Management Elect Simon Henry as Director For No Yes
Acadian Timber Corp. Approve Ernst & Young LLP as
Auditors and Authorize Board to Fix
ADN 004272100 5/9/2019 Management Their Remuneration For No Yes


Acadian Timber Corp.         ADN  004272100  5/9/2019  Management  Elect Director Phil Brown            For  No  Yes
Acadian Timber Corp.         ADN  004272100  5/9/2019  Management  Elect Director Reid Carter           For  No  Yes
Acadian Timber Corp.         ADN  004272100  5/9/2019  Management  Elect Director Malcolm Cockwell      For  No  Yes
Acadian Timber Corp.         ADN  004272100  5/9/2019  Management  Elect Director Karen Oldfield        For  No  Yes
Acadian Timber Corp.         ADN  004272100  5/9/2019  Management  Elect Director Bruce Robertson       For  No  Yes
Acadian Timber Corp.         ADN  004272100  5/9/2019  Management  Elect Director Benjamin Vaughan      For  No  Yes
Caltex Australia Ltd.        CTX  Q19884107  5/9/2019  Management  Elect Steven Gregg as Director       For  No  Yes
Caltex Australia Ltd.        CTX  Q19884107  5/9/2019  Management  Elect Penny Winn as Director         For  No  Yes
Caltex Australia Ltd.        CTX  Q19884107  5/9/2019  Management  Approve Remuneration Report          For  No  Yes
Caltex Australia Ltd.                                              Approve Grant of Performance Rights
                             CTX  Q19884107  5/9/2019  Management  to Julian Segal                      For  No  Yes


Caltex Australia Ltd.                                                Approve the Renewal of the
                             CTX    Q19884107  5/9/2019  Management  Proportional Takeover Provisions     For  No  Yes
Canadian Tire Corporation
Limited                      CTC.A  136681202  5/9/2019  Management  Elect Director Pierre Boivin         For  No  Yes
Canadian Tire Corporation
Limited                      CTC.A  136681202  5/9/2019  Management  Elect Director James L. Goodfellow   For  No  Yes
Canadian Tire Corporation
Limited                      CTC.A  136681202  5/9/2019  Management  Elect Director Norman Jaskolka       For  No  Yes
First Quantum Minerals Ltd.  FM     335934105  5/9/2019  Management  Fix Number of Directors at Nine      For  No  Yes
First Quantum Minerals Ltd.  FM     335934105  5/9/2019  Management  Elect Director Philip K.R. Pascall   For  No  Yes
First Quantum Minerals Ltd.  FM     335934105  5/9/2019  Management  Elect Director G. Clive Newall       For  No  Yes
First Quantum Minerals Ltd.  FM     335934105  5/9/2019  Management  Elect Director Kathleen A. Hogenson  For  No  Yes
First Quantum Minerals Ltd.  FM     335934105  5/9/2019  Management  Elect Director Peter St. George      For  No  Yes
First Quantum Minerals Ltd.  FM     335934105  5/9/2019  Management  Elect Director Andrew B. Adams       For  No  Yes

First Quantum Minerals Ltd. FM 335934105 5/9/2019 Management Elect Director Paul Brunner For No Yes
First Quantum Minerals Ltd. FM 335934105 5/9/2019 Management Elect Director Robert Harding For No Yes
First Quantum Minerals Ltd. FM 335934105 5/9/2019 Management Elect Director Simon Scott For No Yes
First Quantum Minerals Ltd. FM 335934105 5/9/2019 Management Elect Director Joanne Warner For No Yes
First Quantum Minerals Ltd. Approve PricewaterhouseCoopers LLP
(UK) as Auditors and Authorize Board
FM 335934105 5/9/2019 Management to Fix Their Remuneration For No Yes
First Quantum Minerals Ltd. Advisory Vote on Executive
FM 335934105 5/9/2019 Management Compensation Approach For No Yes
Genworth Mortgage Insurance
Australia Ltd. GMA Q3983N148 5/9/2019 Management Approve Remuneration Report For No Yes
Genworth Mortgage Insurance Approve Grant of Share Rights to
Australia Ltd. GMA Q3983N148 5/9/2019 Management Georgette Nicholas For No Yes
Genworth Mortgage Insurance Approve the On-Market Share Buy-
Australia Ltd. GMA Q3983N148 5/9/2019 Management Back For No Yes
Genworth Mortgage Insurance
Australia Ltd. GMA Q3983N148 5/9/2019 Management Elect Stuart Take as Director For No Yes


Genworth Mortgage Insurance
Australia Ltd.               GMA  Q3983N148  5/9/2019  Management  Elect Jerome Upton as Director        For  No  Yes
Genworth Mortgage Insurance
Australia Ltd.               GMA  Q3983N148  5/9/2019  Management  Elect Christine Patton as Director    For  No  Yes
Genworth Mortgage Insurance
Australia Ltd.               GMA  Q3983N148  5/9/2019  Management  Elect Duncan West as Director         For  No  Yes
IMI Plc                                                            Accept Financial Statements and
                             IMI  G47152114  5/9/2019  Management  Statutory Reports                     For  No  Yes
IMI Plc                      IMI  G47152114  5/9/2019  Management  Re-elect Isobel Sharp as Director     For  No  Yes
IMI Plc                      IMI  G47152114  5/9/2019  Management  Re-elect Daniel Shook as Director     For  No  Yes
IMI Plc                      IMI  G47152114  5/9/2019  Management  Re-elect Roy Twite as Director        For  No  Yes
IMI Plc                                                            Reappoint Ernst & Young LLP as
                             IMI  G47152114  5/9/2019  Management  Auditors                              For  No  Yes
IMI Plc                                                            Authorise the Audit Committee to Fix
                             IMI  G47152114  5/9/2019  Management  Remuneration of Auditors              For  No  Yes
IMI Plc                      IMI  G47152114  5/9/2019  Management  Authorise Issue of Equity             For  No  Yes


IMI Plc                                                            Authorise EU Political Donations and
                             IMI  G47152114  5/9/2019  Management  Expenditure                              For  No  Yes
IMI Plc                      IMI  G47152114  5/9/2019  Management  Approve Remuneration Report              For  No  Yes
IMI Plc                      IMI  G47152114  5/9/2019  Management  Approve Final Dividend                   For  No  Yes
IMI Plc                                                            Re-elect Lord Smith of Kelvin as
                             IMI  G47152114  5/9/2019  Management  Director                                 For  No  Yes
IMI Plc                      IMI  G47152114  5/9/2019  Management  Elect Thomas Andersen as Director        For  No  Yes
IMI Plc                      IMI  G47152114  5/9/2019  Management  Re-elect Carl-Peter Forster as Director  For  No  Yes
IMI Plc                      IMI  G47152114  5/9/2019  Management  Elect Katie Jackson as Director          For  No  Yes
IMI Plc                      IMI  G47152114  5/9/2019  Management  Re-elect Birgit Noergaard as Director    For  No  Yes
IMI Plc                      IMI  G47152114  5/9/2019  Management  Re-elect Mark Selway as Director         For  No  Yes
IMI Plc                                                            Authorise Issue of Equity without Pre-
                             IMI  G47152114  5/9/2019  Management  emptive Rights                           For  No  Yes

IMI Plc Authorise Issue of Equity without Pre-
emptive Rights in Connection with an
Acquisition or Other Capital
IMI G47152114 5/9/2019 Management Investment For No Yes
IMI Plc Authorise Market Purchase of Ordinary
IMI G47152114 5/9/2019 Management Shares For No Yes
IMI Plc Authorise the Company to Call General
IMI G47152114 5/9/2019 Management Meeting with 14 Working Days' Notice For No Yes
Magna International, Inc. MG 559222401 5/9/2019 Management Elect Director Scott B. Bonham For No Yes
Magna International, Inc. MG 559222401 5/9/2019 Management Elect Director Lisa S. Westlake For No Yes
Magna International, Inc. MG 559222401 5/9/2019 Management Elect Director William L. Young For No Yes
Magna International, Inc. MG 559222401 5/9/2019 Management Elect Director Peter G. Bowie For No Yes
Magna International, Inc. MG 559222401 5/9/2019 Management Elect Director Mary S. Chan For No Yes
Magna International, Inc. MG 559222401 5/9/2019 Management Elect Director Kurt J. Lauk For No Yes
Magna International, Inc. MG 559222401 5/9/2019 Management Elect Director Robert F. MacLellan For No Yes

Magna International, Inc. MG 559222401 5/9/2019 Management Elect Director Cynthia A. Niekamp For No Yes
Magna International, Inc. MG 559222401 5/9/2019 Management Elect Director William A. Ruh For No Yes
Magna International, Inc. MG 559222401 5/9/2019 Management Elect Director Indira V. Samarasekera For No Yes
Magna International, Inc. MG 559222401 5/9/2019 Management Elect Director Donald J. Walker For No Yes
Magna International, Inc. Approve Deloitte LLP as Auditors and
Authorize Board to Fix Their
MG 559222401 5/9/2019 Management Remuneration For No Yes
Magna International, Inc. Advisory Vote on Executive
MG 559222401 5/9/2019 Management Compensation Approach For No Yes
Magna International, Inc. Expand Annual Disclosure to
MG 559222401 5/9/2019 Share Holder Shareholders Against No Yes
Medical Facilities
Corporation DR 58457V503 5/9/2019 Management Elect Director David R. Bellaire For No Yes
Medical Facilities
Corporation DR 58457V503 5/9/2019 Management Elect Director Marilynne Day-Linton For No Yes
Medical Facilities
Corporation DR 58457V503 5/9/2019 Management Elect Director Stephen Dineley For No Yes


Medical Facilities
Corporation                  DR    58457V503  5/9/2019  Management  Elect Director Erin S. Enright        For  No  Yes
Medical Facilities
Corporation                  DR    58457V503  5/9/2019  Management  Elect Director Robert O. Horrar       For  No  Yes
Medical Facilities
Corporation                  DR    58457V503  5/9/2019  Management  Elect Director Dale Lawr              For  No  Yes
Medical Facilities
Corporation                  DR    58457V503  5/9/2019  Management  Elect Director Jeffrey C. Lozon       For  No  Yes
Medical Facilities
Corporation                  DR    58457V503  5/9/2019  Management  Elect Director Reza Shahim            For  No  Yes
Medical Facilities                                                  Approve KPMG LLP as Auditors and
Corporation                                                         Authorize Board to Fix Their
                             DR    58457V503  5/9/2019  Management  Remuneration                          For  No  Yes
Moneysupermarket.com Group                                          Accept Financial Statements and
Plc                          MONY  G6258H101  5/9/2019  Management  Statutory Reports                     For  No  Yes
Moneysupermarket.com Group
Plc                          MONY  G6258H101  5/9/2019  Management  Elect Scilla Grimble as Director      For  No  Yes
Moneysupermarket.com Group
Plc                          MONY  G6258H101  5/9/2019  Management  Reappoint KPMG LLP as Auditors        For  No  Yes
Moneysupermarket.com Group                                          Authorise the Audit Committee to Fix
Plc                          MONY  G6258H101  5/9/2019  Management  Remuneration of Auditors              For  No  Yes


Moneysupermarket.com Group
Plc                          MONY  G6258H101  5/9/2019  Management  Authorise Issue of Equity              For  No  Yes
Moneysupermarket.com Group                                          Authorise Issue of Equity without Pre-
Plc                          MONY  G6258H101  5/9/2019  Management  emptive Rights                         For  No  Yes
Moneysupermarket.com Group                                          Authorise Issue of Equity without Pre-
Plc                                                                 emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             MONY  G6258H101  5/9/2019  Management  Investment                             For  No  Yes
Moneysupermarket.com Group                                          Authorise Market Purchase of Ordinary
Plc                          MONY  G6258H101  5/9/2019  Management  Shares                                 For  No  Yes
Moneysupermarket.com Group                                          Authorise EU Political Donations and
Plc                          MONY  G6258H101  5/9/2019  Management  Expenditure                            For  No  Yes
Moneysupermarket.com Group                                          Authorise the Company to Call General
Plc                          MONY  G6258H101  5/9/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Moneysupermarket.com Group
Plc                          MONY  G6258H101  5/9/2019  Management  Approve Remuneration Report            For  No  Yes
Moneysupermarket.com Group
Plc                          MONY  G6258H101  5/9/2019  Management  Approve Final Dividend                 For  No  Yes
Moneysupermarket.com Group
Plc                          MONY  G6258H101  5/9/2019  Management  Re-elect Andrew Fisher as Director     For  No  Yes
Moneysupermarket.com Group
Plc                          MONY  G6258H101  5/9/2019  Management  Re-elect Robin Freestone as Director   For  No  Yes


Moneysupermarket.com Group
Plc                          MONY  G6258H101  5/9/2019  Management  Re-elect Mark Lewis as Director        For  No  Yes
Moneysupermarket.com Group
Plc                          MONY  G6258H101  5/9/2019  Management  Re-elect Sally James as Director       For  No  Yes
Moneysupermarket.com Group
Plc                          MONY  G6258H101  5/9/2019  Management  Re-elect Genevieve Shore as Director   For  No  Yes
Moneysupermarket.com Group
Plc                          MONY  G6258H101  5/9/2019  Management  Elect Sarah Warby as Director          For  No  Yes
ONEX Corporation                                                    Ratify PricewaterhouseCoopers LLP as
                             ONEX  68272K103  5/9/2019  Management  Auditors                               For  No  Yes
ONEX Corporation                                                    Authorize Board to Fix Remuneration
                             ONEX  68272K103  5/9/2019  Management  of Auditors                            For  No  Yes
ONEX Corporation             ONEX  68272K103  5/9/2019  Management  Elect Director William A. Etherington  For  No  Yes
ONEX Corporation             ONEX  68272K103  5/9/2019  Management  Elect Director Mitchell Goldhar        For  No  Yes
ONEX Corporation             ONEX  68272K103  5/9/2019  Management  Elect Director Arianna Huffington      For  No  Yes
ONEX Corporation             ONEX  68272K103  5/9/2019  Management  Elect Director Arni C. Thorsteinson    For  No  Yes


ONEX Corporation             ONEX  68272K103  5/9/2019  Management    Elect Director Beth A. Wilkinson      For      No  Yes
ONEX Corporation                                                      Advisory Vote on Executive
                             ONEX  68272K103  5/9/2019  Management    Compensation Approach                 For      No  Yes
QBE Insurance Group Limited  QBE   Q78063114  5/9/2019  Management    Approve Remuneration Report           For      No  Yes
QBE Insurance Group Limited                                           Approve Grant of Conditional Rights
                                                                      Under the 2018 Executive Incentive
                             QBE   Q78063114  5/9/2019  Management    Plan to Patrick Regan                 For      No  Yes
QBE Insurance Group Limited                                           Approve Grant of Conditional Rights
                                                                      Under the 2019 QBE Long-term
                             QBE   Q78063114  5/9/2019  Management    Incentive Plan to Patrick Regan       For      No  Yes
QBE Insurance Group Limited  QBE   Q78063114  5/9/2019  Management    Elect John M. Green as Director       For      No  Yes
QBE Insurance Group Limited  QBE   Q78063114  5/9/2019  Management    Elect Rolf Tolle as Director          For      No  Yes
QBE Insurance Group Limited  QBE   Q78063114  5/9/2019  Management    Elect Fred Eppinger as Director       For      No  Yes
QBE Insurance Group Limited  QBE   Q78063114  5/9/2019  Management    Approve Conditional Spill Resolution  Against  No  Yes
QBE Insurance Group Limited                                           Approve the Amendments to the
                             QBE   Q78063114  5/9/2019  Share Holder  Company's Constitution                Against  No  Yes

QBE Insurance Group Limited QBE Q78063114 5/9/2019 Share Holder Approve Exposure Reduction Targets Against No Yes
SEMAFO Inc. SMF 816922108 5/9/2019 Management Elect Director Terence F. Bowles For No Yes
SEMAFO Inc. SMF 816922108 5/9/2019 Management Elect Director Helene Cartier For No Yes
SEMAFO Inc. SMF 816922108 5/9/2019 Management Elect Director Benoit Desormeaux For No Yes
SEMAFO Inc. SMF 816922108 5/9/2019 Management Elect Director Flore Konan For No Yes
SEMAFO Inc. SMF 816922108 5/9/2019 Management Elect Director John LeBoutillier For No Yes
SEMAFO Inc. SMF 816922108 5/9/2019 Management Elect Director Gilles Masson For No Yes
SEMAFO Inc. SMF 816922108 5/9/2019 Management Elect Director Tertius Zongo For No Yes
SEMAFO Inc. Approve PricewaterhouseCoopers LLP
as Auditors and Authorize Board to Fix
SMF 816922108 5/9/2019 Management Their Remuneration For No Yes
SEMAFO Inc. Advisory Vote on Executive
SMF 816922108 5/9/2019 Management Compensation Approach For No Yes


TT Electronics Plc                                                 Accept Financial Statements and
                             TTG  G91159106  5/9/2019  Management  Statutory Reports                      For  No  Yes
TT Electronics Plc           TTG  G91159106  5/9/2019  Management  Re-elect Alison Wood as Director       For  No  Yes
TT Electronics Plc           TTG  G91159106  5/9/2019  Management  Reappoint KPMG LLP as Auditors         For  No  Yes
TT Electronics Plc                                                 Authorise the Audit Committee to Fix
                             TTG  G91159106  5/9/2019  Management  Remuneration of Auditors               For  No  Yes
TT Electronics Plc           TTG  G91159106  5/9/2019  Management  Authorise Issue of Equity              For  No  Yes
TT Electronics Plc                                                 Authorise Issue of Equity without Pre-
                             TTG  G91159106  5/9/2019  Management  emptive Rights                         For  No  Yes
TT Electronics Plc                                                 Authorise Issue of Equity without Pre-
                                                                   emptive Rights in Connection with an
                                                                   Acquisition or Other Capital
                             TTG  G91159106  5/9/2019  Management  Investment                             For  No  Yes
TT Electronics Plc                                                 Authorise Market Purchase of Ordinary
                             TTG  G91159106  5/9/2019  Management  Shares                                 For  No  Yes
TT Electronics Plc                                                 Authorise the Company to Call General
                             TTG  G91159106  5/9/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
TT Electronics Plc           TTG  G91159106  5/9/2019  Management  Approve Remuneration Report            For  No  Yes


TT Electronics Plc           TTG  G91159106  5/9/2019  Management  Approve Final Dividend                For       No   Yes
TT Electronics Plc           TTG  G91159106  5/9/2019  Management  Re-elect Neil Carson as Director      For       No   Yes
TT Electronics Plc           TTG  G91159106  5/9/2019  Management  Re-elect Richard Tyson as Director    For       No   Yes
TT Electronics Plc           TTG  G91159106  5/9/2019  Management  Re-elect Mark Hoad as Director        For       No   Yes
TT Electronics Plc           TTG  G91159106  5/9/2019  Management  Re-elect Stephen King as Director     For       No   Yes
TT Electronics Plc           TTG  G91159106  5/9/2019  Management  Re-elect Michael Baunton as Director  For       No   Yes
TT Electronics Plc           TTG  G91159106  5/9/2019  Management  Re-elect Jack Boyer as Director       For       No   Yes
Yangarra Resources Ltd.      YGR  98474P501  5/9/2019  Management  Fix Number of Directors at Five       For       No   Yes
Yangarra Resources Ltd.      YGR  98474P501  5/9/2019  Management  Elect Director James G. Evaskevich    For       No   Yes
Yangarra Resources Ltd.      YGR  98474P501  5/9/2019  Management  Elect Director Gordon A. Bowerman     Withhold  Yes  Yes


Yangarra Resources Ltd.      YGR   98474P501  5/9/2019  Management  Elect Director Robert D. Weir         For  No  Yes
Yangarra Resources Ltd.                                             Elect Director Frederick (Ted) L.
                             YGR   98474P501  5/9/2019  Management  Morton                                For  No  Yes
Yangarra Resources Ltd.      YGR   98474P501  5/9/2019  Management  Elect Director Neil M. Mackenzie      For  No  Yes
Yangarra Resources Ltd.                                             Approve MNP LLP as Auditors and
                                                                    Authorize Board to Fix Their
                             YGR   98474P501  5/9/2019  Management  Remuneration                          For  No  Yes
Mondi Plc                    MNDI  G6258S107  5/9/2019  Management  Re-elect Tanya Fratto as Director     For  No  Yes
Mondi Plc                                                           Re-elect Stephen Harris as Member of
                             MNDI  G6258S107  5/9/2019  Management  the DLC Audit Committee               For  No  Yes
Mondi Plc                                                           Re-elect Stephen Young as Member of
                             MNDI  G6258S107  5/9/2019  Management  the DLC Audit Committee               For  No  Yes
Mondi Plc                                                           Accept Financial Statements and
                             MNDI  G6258S107  5/9/2019  Management  Statutory Reports                     For  No  Yes
Mondi Plc                    MNDI  G6258S107  5/9/2019  Management  Approve Remuneration Policy           For  No  Yes
Mondi Plc                    MNDI  G6258S107  5/9/2019  Management  Approve Remuneration Report           For  No  Yes


Mondi Plc                                                           Approve Non-executive Directors'
                             MNDI  G6258S107  5/9/2019  Management  Fees                                   For  No  Yes
Mondi Plc                    MNDI  G6258S107  5/9/2019  Management  Approve Final Dividend                 For  No  Yes
Mondi Plc                                                           Reappoint PricewaterhouseCoopers Inc
                             MNDI  G6258S107  5/9/2019  Management  as Auditors                            For  No  Yes
Mondi Plc                                                           Authorise the DLC Audit Committee to
                             MNDI  G6258S107  5/9/2019  Management  Fix Remuneration of Auditors           For  No  Yes
Mondi Plc                                                           Approve Financial Assistance in Terms
                                                                    of Section 44 and/or 45 of the SA
                             MNDI  G6258S107  5/9/2019  Management  Companies Act                          For  No  Yes
Mondi Plc                    MNDI  G6258S107  5/9/2019  Management  Re-elect Stephen Harris as Director    For  No  Yes
Mondi Plc                                                           Place Authorised but Unissued
                                                                    Ordinary Shares Under Control of
                             MNDI  G6258S107  5/9/2019  Management  Directors                              For  No  Yes
Mondi Plc                                                           Place Authorised but Unissued Special
                                                                    Converting Shares Under Control of
                             MNDI  G6258S107  5/9/2019  Management  Directors                              For  No  Yes
Mondi Plc                                                           Authorise Board to Issue Shares for
                             MNDI  G6258S107  5/9/2019  Management  Cash                                   For  No  Yes
Mondi Plc                                                           Authorise Repurchase of Issued Share
                             MNDI  G6258S107  5/9/2019  Management  Capital                                For  No  Yes


Mondi Plc                                                           Accept Financial Statements and
                             MNDI  G6258S107  5/9/2019  Management  Statutory Reports                      For  No  Yes
Mondi Plc                    MNDI  G6258S107  5/9/2019  Management  Approve Remuneration Report            For  No  Yes
Mondi Plc                    MNDI  G6258S107  5/9/2019  Management  Approve Final Dividend                 For  No  Yes
Mondi Plc                                                           Reappoint PricewaterhouseCoopers
                             MNDI  G6258S107  5/9/2019  Management  LLP as Auditors                        For  No  Yes
Mondi Plc                                                           Authorise the DLC Audit Committee to
                             MNDI  G6258S107  5/9/2019  Management  Fix Remuneration of Auditors           For  No  Yes
Mondi Plc                    MNDI  G6258S107  5/9/2019  Management  Authorise Issue of Equity              For  No  Yes
Mondi Plc                    MNDI  G6258S107  5/9/2019  Management  Re-elect Andrew King as Director       For  No  Yes
Mondi Plc                                                           Authorise Issue of Equity without Pre-
                             MNDI  G6258S107  5/9/2019  Management  emptive Rights                         For  No  Yes
Mondi Plc                                                           Authorise Market Purchase of Ordinary
                             MNDI  G6258S107  5/9/2019  Management  Shares                                 For  No  Yes
Mondi Plc                                                           Approve Matters Relating to the
                             MNDI  G6258S107  5/9/2019  Management  Simplification                         For  No  Yes


Mondi Plc                                                           Amend Articles of Association of
                             MNDI  G6258S107  5/9/2019  Management  Mondi plc                              For  No  Yes
Mondi Plc                                                           Approve Cancellation of All Deferred
                             MNDI  G6258S107  5/9/2019  Management  Shares of Mondi plc                    For  No  Yes
Mondi Plc                                                           Amend Memorandum of Incorporation
                             MNDI  G6258S107  5/9/2019  Management  of Mondi Limited                       For  No  Yes
Mondi Plc                                                           Approve Cancellation of All Deferred
                             MNDI  G6258S107  5/9/2019  Management  Shares of Mondi Limited                For  No  Yes
Mondi Plc                                                           Authorise Issue of Non-Voting Shares
                             MNDI  G6258S107  5/9/2019  Management  to Mondi plc                           For  No  Yes
Mondi Plc                    MNDI  G6258S107  5/9/2019  Management  Adopt New Articles of Association      For  No  Yes
Mondi Plc                                                           Authorise Issue of Equity without Pre-
                             MNDI  G6258S107  5/9/2019  Management  emptive Rights                         For  No  Yes
Mondi Plc                    MNDI  G6258S107  5/9/2019  Management  Re-elect Peter Oswald as Director      For  No  Yes
Mondi Plc                                                           Authorise Market Purchase of Ordinary
                             MNDI  G6258S107  5/9/2019  Management  Shares                                 For  No  Yes
Mondi Plc                    MNDI  G6258S107  5/9/2019  Management  Re-elect Fred Phaswana as Director     For  No  Yes


Mondi Plc                                                           Re-elect Dominique Reiniche as
                             MNDI  G6258S107  5/9/2019  Management  Director                               For  No  Yes
Mondi Plc                    MNDI  G6258S107  5/9/2019  Management  Re-elect David Williams as Director    For  No  Yes
Mondi Plc                    MNDI  G6258S107  5/9/2019  Management  Re-elect Stephen Young as Director     For  No  Yes
Mondi Plc                                                           Re-elect Tanya Fratto as Member of
                             MNDI  G6258S107  5/9/2019  Management  the DLC Audit Committee                For  No  Yes
Tyman Plc                                                           Accept Financial Statements and
                             TYMN  G9161J107  5/9/2019  Management  Statutory Reports                      For  No  Yes
Tyman Plc                                                           Reappoint PricewaterhouseCoopers
                             TYMN  G9161J107  5/9/2019  Management  LLP as Auditors                        For  No  Yes
Tyman Plc                                                           Authorise Board to Fix Remuneration
                             TYMN  G9161J107  5/9/2019  Management  of Auditors                            For  No  Yes
Tyman Plc                                                           Authorise EU Political Donations and
                             TYMN  G9161J107  5/9/2019  Management  Expenditure                            For  No  Yes
Tyman Plc                    TYMN  G9161J107  5/9/2019  Management  Authorise Issue of Equity              For  No  Yes
Tyman Plc                                                           Authorise Issue of Equity without Pre-
                             TYMN  G9161J107  5/9/2019  Management  emptive Rights                         For  No  Yes


Tyman Plc                                                           Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             TYMN  G9161J107  5/9/2019  Management  Investment                             For      No   Yes
Tyman Plc                                                           Authorise Market Purchase of Ordinary
                             TYMN  G9161J107  5/9/2019  Management  Shares                                 For      No   Yes
Tyman Plc                    TYMN  G9161J107  5/9/2019  Management  Authorise Issue of Bonus Shares        For      No   Yes
Tyman Plc                                                           Approve Cancellation of Bonus Shares
                             TYMN  G9161J107  5/9/2019  Management  and Share Premium Account              For      No   Yes
Tyman Plc                    TYMN  G9161J107  5/9/2019  Management  Adopt New Articles of Association      Against  Yes  Yes
Tyman Plc                    TYMN  G9161J107  5/9/2019  Management  Approve Final Dividend                 For      No   Yes
Tyman Plc                                                           Authorise the Company to Call General
                             TYMN  G9161J107  5/9/2019  Management  Meeting with Two Weeks' Notice         For      No   Yes
Tyman Plc                    TYMN  G9161J107  5/9/2019  Management  Approve Remuneration Report            For      No   Yes
Tyman Plc                    TYMN  G9161J107  5/9/2019  Management  Re-elect Martin Towers as Director     For      No   Yes
Tyman Plc                    TYMN  G9161J107  5/9/2019  Management  Re-elect Pamela Bingham as Director    For      No   Yes


Tyman Plc                    TYMN  G9161J107  5/9/2019  Management  Re-elect James Brotherton as Director  For  No  Yes
Tyman Plc                    TYMN  G9161J107  5/9/2019  Management  Re-elect Helen Clatworthy as Director  For  No  Yes
Tyman Plc                    TYMN  G9161J107  5/9/2019  Management  Elect Jo Hallas as Director            For  No  Yes
Tyman Plc                    TYMN  G9161J107  5/9/2019  Management  Re-elect Mark Rollins as Director      For  No  Yes
Wheaton Precious Metals
Corp.                        WPM   962879102  5/9/2019  Management  Elect Director George L. Brack         For  No  Yes
Wheaton Precious Metals
Corp.                        WPM   962879102  5/9/2019  Management  Elect Director John A. Brough          For  No  Yes
Wheaton Precious Metals
Corp.                        WPM   962879102  5/9/2019  Management  Elect Director R. Peter Gillin         For  No  Yes
Wheaton Precious Metals
Corp.                        WPM   962879102  5/9/2019  Management  Elect Director Chantal Gosselin        For  No  Yes
Wheaton Precious Metals
Corp.                        WPM   962879102  5/9/2019  Management  Elect Director Douglas M. Holtby       For  No  Yes
Wheaton Precious Metals
Corp.                        WPM   962879102  5/9/2019  Management  Elect Director Charles A. Jeannes      For  No  Yes


Wheaton Precious Metals
Corp.                        WPM  962879102  5/9/2019  Management  Elect Director Eduardo Luna           For  No  Yes
Wheaton Precious Metals
Corp.                        WPM  962879102  5/9/2019  Management  Elect Director Marilyn Schonberner    For  No  Yes
Wheaton Precious Metals
Corp.                        WPM  962879102  5/9/2019  Management  Elect Director Randy V. J. Smallwood  For  No  Yes
Wheaton Precious Metals                                            Approve Deloitte LLP as Auditors and
Corp.                                                              Authorize Board to Fix Their
                             WPM  962879102  5/9/2019  Management  Remuneration                          For  No  Yes
Wheaton Precious Metals                                            Advisory Vote on Executive
Corp.                        WPM  962879102  5/9/2019  Management  Compensation Approach                 For  No  Yes
BAE Systems Plc                                                    Accept Financial Statements and
                             BA   G06940103  5/9/2019  Management  Statutory Reports                     For  No  Yes
BAE Systems Plc              BA   G06940103  5/9/2019  Management  Re-elect Peter Lynas as Director      For  No  Yes
BAE Systems Plc              BA   G06940103  5/9/2019  Management  Re-elect Paula Reynolds as Director   For  No  Yes
BAE Systems Plc              BA   G06940103  5/9/2019  Management  Re-elect Nicholas Rose as Director    For  No  Yes
BAE Systems Plc              BA   G06940103  5/9/2019  Management  Re-elect Ian Tyler as Director        For  No  Yes


BAE Systems Plc              BA  G06940103  5/9/2019  Management  Re-elect Charles Woodburn as Director  For  No  Yes
BAE Systems Plc              BA  G06940103  5/9/2019  Management  Reappoint Deloitte LLP as Auditors     For  No  Yes
BAE Systems Plc                                                   Authorise the Audit Committee to Fix
                             BA  G06940103  5/9/2019  Management  Remuneration of Auditors               For  No  Yes
BAE Systems Plc                                                   Authorise EU Political Donations and
                             BA  G06940103  5/9/2019  Management  Expenditure                            For  No  Yes
BAE Systems Plc              BA  G06940103  5/9/2019  Management  Authorise Issue of Equity              For  No  Yes
BAE Systems Plc                                                   Authorise Issue of Equity without Pre-
                             BA  G06940103  5/9/2019  Management  emptive Rights                         For  No  Yes
BAE Systems Plc              BA  G06940103  5/9/2019  Management  Approve Remuneration Report            For  No  Yes
BAE Systems Plc                                                   Authorise Market Purchase of Ordinary
                             BA  G06940103  5/9/2019  Management  Shares                                 For  No  Yes
BAE Systems Plc              BA  G06940103  5/9/2019  Management  Adopt New Articles of Association      For  No  Yes
BAE Systems Plc                                                   Authorise the Company to Call General
                             BA  G06940103  5/9/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes


BAE Systems Plc              BA   G06940103  5/9/2019  Management  Approve Final Dividend                  For  No  Yes
BAE Systems Plc              BA   G06940103  5/9/2019  Management  Re-elect Revathi Advaithi as Director   For  No  Yes
BAE Systems Plc              BA   G06940103  5/9/2019  Management  Re-elect Sir Roger Carr as Director     For  No  Yes
BAE Systems Plc              BA   G06940103  5/9/2019  Management  Re-elect Elizabeth Corley as Director   For  No  Yes
BAE Systems Plc              BA   G06940103  5/9/2019  Management  Re-elect Jerry DeMuro as Director       For  No  Yes
BAE Systems Plc              BA   G06940103  5/9/2019  Management  Re-elect Harriet Green as Director      For  No  Yes
BAE Systems Plc              BA   G06940103  5/9/2019  Management  Re-elect Christopher Grigg as Director  For  No  Yes
Cascades Inc.                CAS  146900105  5/9/2019  Management  Elect Director Alain Lemaire            For  No  Yes
Cascades Inc.                CAS  146900105  5/9/2019  Management  Elect Director Martin Couture           For  No  Yes
Cascades Inc.                CAS  146900105  5/9/2019  Management  Elect Director Patrick Lemaire          For  No  Yes


Cascades Inc.                CAS  146900105  5/9/2019  Management  Elect Director Hubert T. Lacroix        For  No  Yes
Cascades Inc.                CAS  146900105  5/9/2019  Management  Elect Director Louis Garneau            For  No  Yes
Cascades Inc.                CAS  146900105  5/9/2019  Management  Elect Director Sylvie Lemaire           For  No  Yes
Cascades Inc.                CAS  146900105  5/9/2019  Management  Elect Director Georges Kobrynsky        For  No  Yes
Cascades Inc.                CAS  146900105  5/9/2019  Management  Elect Director Elise Pelletier          For  No  Yes
Cascades Inc.                CAS  146900105  5/9/2019  Management  Elect Director Sylvie Vachon            For  No  Yes
Cascades Inc.                CAS  146900105  5/9/2019  Management  Elect Director Laurence Sellyn          For  No  Yes
Cascades Inc.                CAS  146900105  5/9/2019  Management  Elect Director Mario Plourde            For  No  Yes
Cascades Inc.                CAS  146900105  5/9/2019  Management  Elect Director Michelle Cormier         For  No  Yes
Cascades Inc.                                                      Approve PricewaterhouseCoopers LLP
                                                                   as Auditors and Authorize Board to Fix
                             CAS  146900105  5/9/2019  Management  Their Remuneration                      For  No  Yes


Cascades Inc.                                                         Advisory Vote on Executive
                             CAS   146900105  5/9/2019  Management    Compensation Approach                  For      No  Yes
Cascades Inc.                                                         SP 1: Determine that a Director is
                                                                      Independent or Non-Independent Be
                             CAS   146900105  5/9/2019  Share Holder  Disclosed in Management Circular       Against  No  Yes
Cascades Inc.                                                         SP 2: Incorporation of Environmental,
                                                                      Social and Governance (ESG) Metrics
                             CAS   146900105  5/9/2019  Share Holder  In Senior Management Compensation      Against  No  Yes
Cascades Inc.                                                         SP 3: Adopt a Policy to Increase
                                                                      Representation of Women on the Board
                             CAS   146900105  5/9/2019  Share Holder  and Senior Management Team             Against  No  Yes
ConvaTec Group Plc                                                    Accept Financial Statements and
                             CTEC  G23969101  5/9/2019  Management    Statutory Reports                      For      No  Yes
ConvaTec Group Plc           CTEC  G23969101  5/9/2019  Management    Elect Sten Scheibye as Director        For      No  Yes
ConvaTec Group Plc           CTEC  G23969101  5/9/2019  Management    Reappoint Deloitte LLP Auditors        For      No  Yes
ConvaTec Group Plc                                                    Authorise Board to Fix Remuneration
                             CTEC  G23969101  5/9/2019  Management    of Auditors                            For      No  Yes
ConvaTec Group Plc           CTEC  G23969101  5/9/2019  Management    Authorise Issue of Equity              For      No  Yes
ConvaTec Group Plc           CTEC  G23969101  5/9/2019  Management    Approve Scrip Dividend Scheme          For      No  Yes


ConvaTec Group Plc                                                  Authorise Issue of Equity without Pre-
                             CTEC  G23969101  5/9/2019  Management  emptive Rights                         For      No   Yes
ConvaTec Group Plc                                                  Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             CTEC  G23969101  5/9/2019  Management  Investment                             For      No   Yes
ConvaTec Group Plc                                                  Authorise Market Purchase of Ordinary
                             CTEC  G23969101  5/9/2019  Management  Shares                                 For      No   Yes
ConvaTec Group Plc                                                  Authorise EU Political Donations and
                             CTEC  G23969101  5/9/2019  Management  Expenditure                            For      No   Yes
ConvaTec Group Plc                                                  Authorise the Company to Call General
                             CTEC  G23969101  5/9/2019  Management  Meeting with Two Weeks' Notice         For      No   Yes
ConvaTec Group Plc           CTEC  G23969101  5/9/2019  Management  Approve Remuneration Report            Against  Yes  Yes
ConvaTec Group Plc           CTEC  G23969101  5/9/2019  Management  Approve Final Dividend                 For      No   Yes
ConvaTec Group Plc           CTEC  G23969101  5/9/2019  Management  Re-elect Rick Anderson as Director     For      No   Yes
ConvaTec Group Plc           CTEC  G23969101  5/9/2019  Management  Re-elect Frank Schulkes as Director    For      No   Yes
ConvaTec Group Plc           CTEC  G23969101  5/9/2019  Management  Re-elect Jesper Ovesen as Director     For      No   Yes


ConvaTec Group Plc           CTEC  G23969101  5/9/2019  Management  Re-elect Dr Ros Rivaz as Director     For  No  Yes
ConvaTec Group Plc                                                  Re-elect Dr Regina Benjamin as
                             CTEC  G23969101  5/9/2019  Management  Director                              For  No  Yes
ConvaTec Group Plc           CTEC  G23969101  5/9/2019  Management  Re-elect Margaret Ewing as Director   For  No  Yes
Direct Line Insurance Group                                         Accept Financial Statements and
Plc                          DLG   G2871V114  5/9/2019  Management  Statutory Reports                     For  No  Yes
Direct Line Insurance Group
Plc                          DLG   G2871V114  5/9/2019  Management  Re-elect Sebastian James as Director  For  No  Yes
Direct Line Insurance Group
Plc                          DLG   G2871V114  5/9/2019  Management  Elect Fiona McBain as Director        For  No  Yes
Direct Line Insurance Group
Plc                          DLG   G2871V114  5/9/2019  Management  Re-elect Gregor Stewart as Director   For  No  Yes
Direct Line Insurance Group
Plc                          DLG   G2871V114  5/9/2019  Management  Re-elect Richard Ward as Director     For  No  Yes
Direct Line Insurance Group
Plc                          DLG   G2871V114  5/9/2019  Management  Reappoint Deloitte LLP as Auditors    For  No  Yes
Direct Line Insurance Group                                         Authorise the Audit Committee to Fix
Plc                          DLG   G2871V114  5/9/2019  Management  Remuneration of Auditors              For  No  Yes


Direct Line Insurance Group                                        Authorise EU Political Donations and
Plc                          DLG  G2871V114  5/9/2019  Management  Expenditure                               For  No  Yes
Direct Line Insurance Group
Plc                          DLG  G2871V114  5/9/2019  Management  Authorise Issue of Equity                 For  No  Yes
Direct Line Insurance Group                                        Authorise Issue of Equity without Pre-
Plc                          DLG  G2871V114  5/9/2019  Management  emptive Rights                            For  No  Yes
Direct Line Insurance Group                                        Authorise Issue of Equity without Pre-
Plc                                                                emptive Rights in Connection with an
                                                                   Acquisition or Other Capital
                             DLG  G2871V114  5/9/2019  Management  Investment                                For  No  Yes
Direct Line Insurance Group
Plc                          DLG  G2871V114  5/9/2019  Management  Approve Remuneration Report               For  No  Yes
Direct Line Insurance Group                                        Authorise Market Purchase of Ordinary
Plc                          DLG  G2871V114  5/9/2019  Management  Shares                                    For  No  Yes
Direct Line Insurance Group                                        Authorise Issue of Equity in Relation to
Plc                                                                an Issue of Solvency II RT1
                             DLG  G2871V114  5/9/2019  Management  Instruments                               For  No  Yes
Direct Line Insurance Group                                        Authorise Issue of Equity without Pre-
Plc                                                                emptive Rights in Relation to an Issue
                             DLG  G2871V114  5/9/2019  Management  of Solvency II RT1 Instruments            For  No  Yes
Direct Line Insurance Group                                        Authorise the Company to Call General
Plc                          DLG  G2871V114  5/9/2019  Management  Meeting with Two Weeks' Notice            For  No  Yes
Direct Line Insurance Group
Plc                          DLG  G2871V114  5/9/2019  Management  Approve Final Dividend                    For  No  Yes


Direct Line Insurance Group
Plc                          DLG   G2871V114  5/9/2019  Management  Re-elect Mike Biggs as Director      For  No  Yes
Direct Line Insurance Group
Plc                          DLG   G2871V114  5/9/2019  Management  Re-elect Danuta Gray as Director     For  No  Yes
Direct Line Insurance Group
Plc                          DLG   G2871V114  5/9/2019  Management  Re-elect Mark Gregory as Director    For  No  Yes
Direct Line Insurance Group
Plc                          DLG   G2871V114  5/9/2019  Management  Re-elect Jane Hanson as Director     For  No  Yes
Direct Line Insurance Group                                         Re-elect Mike Holliday-Williams as
Plc                          DLG   G2871V114  5/9/2019  Management  Director                             For  No  Yes
Direct Line Insurance Group
Plc                          DLG   G2871V114  5/9/2019  Management  Re-elect Penny James as Director     For  No  Yes
Glencore Plc                                                        Accept Financial Statements and
                             GLEN  G39420107  5/9/2019  Management  Statutory Reports                    For  No  Yes
Glencore Plc                 GLEN  G39420107  5/9/2019  Management  Re-elect Patrice Merrin as Director  For  No  Yes
Glencore Plc                 GLEN  G39420107  5/9/2019  Management  Approve Remuneration Report          For  No  Yes
Glencore Plc                 GLEN  G39420107  5/9/2019  Management  Reappoint Deloitte LLP as Auditors   For  No  Yes


Glencore Plc                                                        Authorise the Audit Committee to Fix
                             GLEN  G39420107  5/9/2019  Management  Remuneration of Auditors               For  No  Yes
Glencore Plc                 GLEN  G39420107  5/9/2019  Management  Authorise Issue of Equity              For  No  Yes
Glencore Plc                                                        Authorise Issue of Equity without Pre-
                             GLEN  G39420107  5/9/2019  Management  emptive Rights                         For  No  Yes
Glencore Plc                                                        Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             GLEN  G39420107  5/9/2019  Management  Investment                             For  No  Yes
Glencore Plc                                                        Authorise Market Purchase of Ordinary
                             GLEN  G39420107  5/9/2019  Management  Shares                                 For  No  Yes
Glencore Plc                                                        Approve Reduction of the Company's
                             GLEN  G39420107  5/9/2019  Management  Capital Contribution Reserves          For  No  Yes
Glencore Plc                 GLEN  G39420107  5/9/2019  Management  Re-elect Anthony Hayward as Director   For  No  Yes
Glencore Plc                 GLEN  G39420107  5/9/2019  Management  Re-elect Ivan Glasenberg as Director   For  No  Yes
Glencore Plc                 GLEN  G39420107  5/9/2019  Management  Re-elect Peter Coates as Director      For  No  Yes
Glencore Plc                 GLEN  G39420107  5/9/2019  Management  Re-elect Leonhard Fischer as Director  For  No  Yes


Glencore Plc                 GLEN  G39420107  5/9/2019  Management  Re-elect Martin Gilbert as Director   For  No  Yes
Glencore Plc                 GLEN  G39420107  5/9/2019  Management  Re-elect John Mack as Director        For  No  Yes
Glencore Plc                 GLEN  G39420107  5/9/2019  Management  Re-elect Gill Marcus as Director      For  No  Yes
John Laing Group Plc                                                Accept Financial Statements and
                             JLG   G4097Q101  5/9/2019  Management  Statutory Reports                     For  No  Yes
John Laing Group Plc         JLG   G4097Q101  5/9/2019  Management  Re-elect Anne Wade as Director        For  No  Yes
John Laing Group Plc         JLG   G4097Q101  5/9/2019  Management  Elect Andrea Abt as Director          For  No  Yes
John Laing Group Plc         JLG   G4097Q101  5/9/2019  Management  Elect Luciana Germinario as Director  For  No  Yes
John Laing Group Plc         JLG   G4097Q101  5/9/2019  Management  Reappoint Deloitte LLP as Auditors    For  No  Yes
John Laing Group Plc                                                Authorise Board to Fix Remuneration
                             JLG   G4097Q101  5/9/2019  Management  of Auditors                           For  No  Yes
John Laing Group Plc         JLG   G4097Q101  5/9/2019  Management  Authorise Issue of Equity             For  No  Yes


John Laing Group Plc                                               Authorise EU Political Donations and
                             JLG  G4097Q101  5/9/2019  Management  Expenditure                            For  No  Yes
John Laing Group Plc                                               Authorise Issue of Equity without Pre-
                             JLG  G4097Q101  5/9/2019  Management  emptive Rights                         For  No  Yes
John Laing Group Plc                                               Authorise Issue of Equity without Pre-
                                                                   emptive Rights in Connection with an
                                                                   Acquisition or Other Capital
                             JLG  G4097Q101  5/9/2019  Management  Investment                             For  No  Yes
John Laing Group Plc                                               Authorise Market Purchase of Ordinary
                             JLG  G4097Q101  5/9/2019  Management  Shares                                 For  No  Yes
John Laing Group Plc         JLG  G4097Q101  5/9/2019  Management  Approve Final Dividend                 For  No  Yes
John Laing Group Plc                                               Authorise the Company to Call General
                             JLG  G4097Q101  5/9/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
John Laing Group Plc         JLG  G4097Q101  5/9/2019  Management  Approve Remuneration Report            For  No  Yes
John Laing Group Plc         JLG  G4097Q101  5/9/2019  Management  Approve Remuneration Policy            For  No  Yes
John Laing Group Plc         JLG  G4097Q101  5/9/2019  Management  Re-elect Will Samuel as Director       For  No  Yes
John Laing Group Plc         JLG  G4097Q101  5/9/2019  Management  Re-elect Olivier Brousse as Director   For  No  Yes


John Laing Group Plc         JLG  G4097Q101  5/9/2019  Management  Re-elect David Rough as Director     For  No  Yes
John Laing Group Plc         JLG  G4097Q101  5/9/2019  Management  Re-elect Jeremy Beeton as Director   For  No  Yes
John Laing Group Plc         JLG  G4097Q101  5/9/2019  Management  Re-elect Toby Hiscock as Director    For  No  Yes
John Wood Group Plc                                                Accept Financial Statements and
                             WG   G9745T118  5/9/2019  Management  Statutory Reports                    For  No  Yes
John Wood Group Plc          WG   G9745T118  5/9/2019  Management  Re-elect Jeremy Wilson as Director   For  No  Yes
John Wood Group Plc          WG   G9745T118  5/9/2019  Management  Re-elect Robin Watson as Director    For  No  Yes
John Wood Group Plc          WG   G9745T118  5/9/2019  Management  Re-elect David Kemp as Director      For  No  Yes
John Wood Group Plc          WG   G9745T118  5/9/2019  Management  Reappoint KPMG LLP as Auditors       For  No  Yes
John Wood Group Plc                                                Authorise Board to Fix Remuneration
                             WG   G9745T118  5/9/2019  Management  of Auditors                          For  No  Yes
John Wood Group Plc          WG   G9745T118  5/9/2019  Management  Authorise Issue of Equity            For  No  Yes


John Wood Group Plc                                               Authorise Issue of Equity without Pre-
                             WG  G9745T118  5/9/2019  Management  emptive Rights                         For  No  Yes
John Wood Group Plc                                               Authorise Issue of Equity without Pre-
                                                                  emptive Rights in Connection with an
                                                                  Acquisition or Other Capital
                             WG  G9745T118  5/9/2019  Management  Investment                             For  No  Yes
John Wood Group Plc                                               Authorise Market Purchase of Ordinary
                             WG  G9745T118  5/9/2019  Management  Shares                                 For  No  Yes
John Wood Group Plc                                               Authorise the Company to Call General
                             WG  G9745T118  5/9/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
John Wood Group Plc          WG  G9745T118  5/9/2019  Management  Approve Final Dividend                 For  No  Yes
John Wood Group Plc          WG  G9745T118  5/9/2019  Management  Approve Remuneration Report            For  No  Yes
John Wood Group Plc          WG  G9745T118  5/9/2019  Management  Re-elect Ian Marchant as Director      For  No  Yes
John Wood Group Plc          WG  G9745T118  5/9/2019  Management  Re-elect Thomas Botts as Director      For  No  Yes
John Wood Group Plc          WG  G9745T118  5/9/2019  Management  Re-elect Jann Brown as Director        For  No  Yes
John Wood Group Plc          WG  G9745T118  5/9/2019  Management  Re-elect Jacqui Ferguson as Director   For  No  Yes


John Wood Group Plc          WG   G9745T118  5/9/2019  Management  Re-elect Roy Franklin as Director      For  No  Yes
John Wood Group Plc                                                Re-elect Mary Shafer-Malicki as
                             WG   G9745T118  5/9/2019  Management  Director                               For  No  Yes
Melrose Industries Plc                                             Accept Financial Statements and
                             MRO  G5973J178  5/9/2019  Management  Statutory Reports                      For  No  Yes
Melrose Industries Plc       MRO  G5973J178  5/9/2019  Management  Re-elect David Lis as Director         For  No  Yes
Melrose Industries Plc       MRO  G5973J178  5/9/2019  Management  Re-elect Archie Kane as Director       For  No  Yes
Melrose Industries Plc       MRO  G5973J178  5/9/2019  Management  Elect Charlotte Twyning as Director    For  No  Yes
Melrose Industries Plc       MRO  G5973J178  5/9/2019  Management  Reappoint Deloitte LLP as Auditors     For  No  Yes
Melrose Industries Plc                                             Authorise the Audit Committee to Fix
                             MRO  G5973J178  5/9/2019  Management  Remuneration of Auditors               For  No  Yes
Melrose Industries Plc       MRO  G5973J178  5/9/2019  Management  Authorise Issue of Equity              For  No  Yes
Melrose Industries Plc                                             Authorise Issue of Equity without Pre-
                             MRO  G5973J178  5/9/2019  Management  emptive Rights                         For  No  Yes


Melrose Industries Plc                                             Authorise Issue of Equity without Pre-
                                                                   emptive Rights in Connection with an
                                                                   Acquisition or Other Capital
                             MRO  G5973J178  5/9/2019  Management  Investment                               For      No   Yes
Melrose Industries Plc                                             Authorise Market Purchase of Ordinary
                             MRO  G5973J178  5/9/2019  Management  Shares                                   For      No   Yes
Melrose Industries Plc                                             Authorise the Company to Call General
                             MRO  G5973J178  5/9/2019  Management  Meeting with Two Weeks' Notice           For      No   Yes
Melrose Industries Plc       MRO  G5973J178  5/9/2019  Management  Approve Remuneration Report              Against  Yes  Yes
Melrose Industries Plc       MRO  G5973J178  5/9/2019  Management  Approve Final Dividend                   For      No   Yes
Melrose Industries Plc       MRO  G5973J178  5/9/2019  Management  Re-elect Christopher Miller as Director  For      No   Yes
Melrose Industries Plc       MRO  G5973J178  5/9/2019  Management  Re-elect David Roper as Director         For      No   Yes
Melrose Industries Plc       MRO  G5973J178  5/9/2019  Management  Re-elect Simon Peckham as Director       For      No   Yes
Melrose Industries Plc       MRO  G5973J178  5/9/2019  Management  Re-elect Geoffrey Martin as Director     For      No   Yes
Melrose Industries Plc       MRO  G5973J178  5/9/2019  Management  Re-elect Justin Dowley as Director       For      No   Yes


Melrose Industries Plc       MRO  G5973J178  5/9/2019  Management  Re-elect Liz Hewitt as Director       For  No  Yes
Morneau Shepell Inc.         MSI  61767W104  5/9/2019  Management  Elect Director Luc Bachand            For  No  Yes
Morneau Shepell Inc.         MSI  61767W104  5/9/2019  Management  Elect Director Gillian (Jill) Denham  For  No  Yes
Morneau Shepell Inc.         MSI  61767W104  5/9/2019  Management  Elect Director Kish Kapoor            For  No  Yes
Morneau Shepell Inc.         MSI  61767W104  5/9/2019  Management  Elect Director Ron Lalonde            For  No  Yes
Morneau Shepell Inc.         MSI  61767W104  5/9/2019  Management  Elect Director Stephen Liptrap        For  No  Yes
Morneau Shepell Inc.         MSI  61767W104  5/9/2019  Management  Elect Director Jack M. Mintz          For  No  Yes
Morneau Shepell Inc.         MSI  61767W104  5/9/2019  Management  Elect Director Kevin Pennington       For  No  Yes
Morneau Shepell Inc.         MSI  61767W104  5/9/2019  Management  Elect Director Dale Ponder            For  No  Yes
Morneau Shepell Inc.         MSI  61767W104  5/9/2019  Management  Elect Director Michele Trogni         For  No  Yes


Morneau Shepell Inc.                                               Approve KPMG LLP as Auditors and
                                                                   Authorize Board to Fix Their
                             MSI  61767W104  5/9/2019  Management  Remuneration                             For  No  Yes
Morneau Shepell Inc.                                               Advisory Vote on Executive
                             MSI  61767W104  5/9/2019  Management  Compensation Approach                    For  No  Yes
OneSavings Bank Plc                                                Accept Financial Statements and
                             OSB  G6769K106  5/9/2019  Management  Statutory Reports                        For  No  Yes
OneSavings Bank Plc                                                Authorise Issue of Equity without Pre-
                             OSB  G6769K106  5/9/2019  Management  emptive Rights                           For  No  Yes
OneSavings Bank Plc                                                Authorise Issue of Equity without Pre-
                                                                   emptive Rights in Connection with an
                                                                   Acquisition or Other Capital
                             OSB  G6769K106  5/9/2019  Management  Investment                               For  No  Yes
OneSavings Bank Plc                                                Authorise Issue of Equity without Pre-
                                                                   emptive Rights in Relation to the Issue
                                                                   of Regulatory Capital Convertible
                             OSB  G6769K106  5/9/2019  Management  Instruments                              For  No  Yes
OneSavings Bank Plc                                                Authorise Market Purchase of Ordinary
                             OSB  G6769K106  5/9/2019  Management  Shares                                   For  No  Yes
OneSavings Bank Plc                                                Authorise the Company to Call General
                             OSB  G6769K106  5/9/2019  Management  Meeting with Two Weeks' Notice           For  No  Yes
OneSavings Bank Plc          OSB  G6769K106  5/9/2019  Management  Approve Remuneration Report              For  No  Yes
OneSavings Bank Plc          OSB  G6769K106  5/9/2019  Management  Approve Final Dividend                   For  No  Yes


OneSavings Bank Plc          OSB  G6769K106  5/9/2019  Management  Elect Sarah Hedger as Director         For  No  Yes
OneSavings Bank Plc          OSB  G6769K106  5/9/2019  Management  Re-elect Graham Allatt as Director     For  No  Yes
OneSavings Bank Plc          OSB  G6769K106  5/9/2019  Management  Re-elect Eric Anstee as Director       For  No  Yes
OneSavings Bank Plc          OSB  G6769K106  5/9/2019  Management  Re-elect Rodney Duke as Director       For  No  Yes
OneSavings Bank Plc          OSB  G6769K106  5/9/2019  Management  Re-elect Margaret Hassall as Director  For  No  Yes
OneSavings Bank Plc          OSB  G6769K106  5/9/2019  Management  Re-elect Mary McNamara as Director     For  No  Yes
OneSavings Bank Plc          OSB  G6769K106  5/9/2019  Management  Re-elect David Weymouth as Director    For  No  Yes
OneSavings Bank Plc          OSB  G6769K106  5/9/2019  Management  Re-elect Andrew Golding as Director    For  No  Yes
OneSavings Bank Plc          OSB  G6769K106  5/9/2019  Management  Re-elect April Talintyre as Director   For  No  Yes
OneSavings Bank Plc          OSB  G6769K106  5/9/2019  Management  Appoint Deloitte LLP as Auditors       For  No  Yes


OneSavings Bank Plc                                                Authorise Audit Committee to Fix
                             OSB  G6769K106  5/9/2019  Management  Remuneration of Auditors                  For       No   Yes
OneSavings Bank Plc          OSB  G6769K106  5/9/2019  Management  Authorise Issue of Equity                 For       No   Yes
OneSavings Bank Plc                                                Authorise Issue of Equity in Relation to
                                                                   the Issue of Regulatory Capital
                             OSB  G6769K106  5/9/2019  Management  Convertible Instruments                   For       No   Yes
OneSavings Bank Plc                                                Authorise EU Political Donations and
                             OSB  G6769K106  5/9/2019  Management  Expenditure                               For       No   Yes
Pollard Banknote Limited     PBL  73150R105  5/9/2019  Management  Elect Director Dave Brown                 For       No   Yes
Pollard Banknote Limited     PBL  73150R105  5/9/2019  Management  Elect Director Jerry Gray                 For       No   Yes
Pollard Banknote Limited     PBL  73150R105  5/9/2019  Management  Elect Director Garry Leach                For       No   Yes
Pollard Banknote Limited     PBL  73150R105  5/9/2019  Management  Elect Director Gordon Pollard             Withhold  Yes  Yes
Pollard Banknote Limited     PBL  73150R105  5/9/2019  Management  Elect Director John Pollard               Withhold  Yes  Yes
Pollard Banknote Limited     PBL  73150R105  5/9/2019  Management  Elect Director Douglas Pollard            Withhold  Yes  Yes

Pollard Banknote Limited Approve KPMG LLP as Auditors and
Authorize Board to Fix Their
PBL 73150R105 5/9/2019 Management Remuneration For No Yes
Smartgroup Corporation Ltd. SIQ Q8515C106 5/9/2019 Management Approve Remuneration Report For No Yes
Smartgroup Corporation Ltd. SIQ Q8515C106 5/9/2019 Management Elect Ian Watt as Director For No Yes
Smartgroup Corporation Ltd. SIQ Q8515C106 5/9/2019 Management Elect Gavin Bell as Director For No Yes
Smartgroup Corporation Ltd. SIQ Q8515C106 5/9/2019 Management Elect Carolyn Colley as Director For No Yes
Smartgroup Corporation Ltd. Approve Issuance of Shares to Deven
SIQ Q8515C106 5/9/2019 Management Billimoria For No Yes
Smartgroup Corporation Ltd. Approve the Increase in Maximum
Aggregate Remuneration of Non-
SIQ Q8515C106 5/9/2019 Management Executive Directors For No Yes
Spin Master Corp. TOY 848510103 5/9/2019 Management Elect Director Jeffrey I. Cohen Withhold Yes Yes
Spin Master Corp. TOY 848510103 5/9/2019 Management Elect Director Ben J. Gadbois Withhold Yes Yes
Spin Master Corp. TOY 848510103 5/9/2019 Management Elect Director Ronnen Harary Withhold Yes Yes


Spin Master Corp.            TOY  848510103  5/9/2019  Management  Elect Director Dina R. Howell         For       No   Yes
Spin Master Corp.            TOY  848510103  5/9/2019  Management  Elect Director Anton Rabie            Withhold  Yes  Yes
Spin Master Corp.            TOY  848510103  5/9/2019  Management  Elect Director Todd Tappin            For       No   Yes
Spin Master Corp.            TOY  848510103  5/9/2019  Management  Elect Director Ben Varadi             Withhold  Yes  Yes
Spin Master Corp.            TOY  848510103  5/9/2019  Management  Elect Director Charles Winograd       For       No   Yes
Spin Master Corp.                                                  Approve Deloitte LLP as Auditors and
                                                                   Authorize Board to Fix Their
                             TOY  848510103  5/9/2019  Management  Remuneration                          For       No   Yes
Reckitt Benckiser Group Plc                                        Accept Financial Statements and
                             RB   G74079107  5/9/2019  Management  Statutory Reports                     For       No   Yes
Reckitt Benckiser Group Plc  RB   G74079107  5/9/2019  Management  Re-elect Chris Sinclair as Director   For       No   Yes
Reckitt Benckiser Group Plc  RB   G74079107  5/9/2019  Management  Re-elect Warren Tucker as Director    For       No   Yes
Reckitt Benckiser Group Plc  RB   G74079107  5/9/2019  Management  Elect Andrew Bonfield as Director     For       No   Yes


Reckitt Benckiser Group Plc  RB  G74079107  5/9/2019  Management  Elect Mehmood Khan as Director         For  No  Yes
Reckitt Benckiser Group Plc  RB  G74079107  5/9/2019  Management  Elect Elane Stock as Director          For  No  Yes
Reckitt Benckiser Group Plc  RB  G74079107  5/9/2019  Management  Reappoint KPMG LLP as Auditors         For  No  Yes
Reckitt Benckiser Group Plc                                       Authorise the Audit Committee to Fix
                             RB  G74079107  5/9/2019  Management  Remuneration of Auditors               For  No  Yes
Reckitt Benckiser Group Plc                                       Authorise EU Political Donations and
                             RB  G74079107  5/9/2019  Management  Expenditure                            For  No  Yes
Reckitt Benckiser Group Plc  RB  G74079107  5/9/2019  Management  Authorise Issue of Equity              For  No  Yes
Reckitt Benckiser Group Plc  RB  G74079107  5/9/2019  Management  Approve Deferred Bonus Plan            For  No  Yes
Reckitt Benckiser Group Plc  RB  G74079107  5/9/2019  Management  Approve Remuneration Policy            For  No  Yes
Reckitt Benckiser Group Plc                                       Authorise Issue of Equity without Pre-
                             RB  G74079107  5/9/2019  Management  emptive Rights                         For  No  Yes
Reckitt Benckiser Group Plc                                       Authorise Issue of Equity without Pre-
                                                                  emptive Rights in Connection with an
                                                                  Acquisition or Other Capital
                             RB  G74079107  5/9/2019  Management  Investment                             For  No  Yes


Reckitt Benckiser Group Plc                                       Authorise Market Purchase of Ordinary
                             RB  G74079107  5/9/2019  Management  Shares                                 For  No  Yes
Reckitt Benckiser Group Plc                                       Authorise the Company to Call General
                             RB  G74079107  5/9/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Reckitt Benckiser Group Plc  RB  G74079107  5/9/2019  Management  Approve Remuneration Report            For  No  Yes
Reckitt Benckiser Group Plc  RB  G74079107  5/9/2019  Management  Approve Final Dividend                 For  No  Yes
Reckitt Benckiser Group Plc  RB  G74079107  5/9/2019  Management  Re-elect Nicandro Durante as Director  For  No  Yes
Reckitt Benckiser Group Plc  RB  G74079107  5/9/2019  Management  Re-elect Mary Harris as Director       For  No  Yes
Reckitt Benckiser Group Plc  RB  G74079107  5/9/2019  Management  Re-elect Adrian Hennah as Director     For  No  Yes
Reckitt Benckiser Group Plc  RB  G74079107  5/9/2019  Management  Re-elect Rakesh Kapoor as Director     For  No  Yes
Reckitt Benckiser Group Plc  RB  G74079107  5/9/2019  Management  Re-elect Pam Kirby as Director         For  No  Yes
The Wharf (Holdings) Limited                                      Accept Financial Statements and
                             4   Y8800U127  5/9/2019  Management  Statutory Reports                      For  No  Yes


The Wharf (Holdings) Limited 4   Y8800U127  5/9/2019  Management  Elect Stephen Tin Hoi Ng as Director     For      No   Yes
The Wharf (Holdings) Limited 4   Y8800U127  5/9/2019  Management  Elect Doreen Yuk Fong Lee as Director    For      No   Yes
The Wharf (Holdings) Limited 4   Y8800U127  5/9/2019  Management  Elect Hans Michael Jebsen as Director    Against  Yes  Yes
The Wharf (Holdings) Limited 4   Y8800U127  5/9/2019  Management  Elect David Muir Turnbull as Director    For      No   Yes
The Wharf (Holdings) Limited                                      Approve Increase in Rate of Annual
                                                                  Fee Payable to Chairman of the
                             4   Y8800U127  5/9/2019  Management  Company                                  For      No   Yes
The Wharf (Holdings) Limited                                      Approve Increase in Rate of Annual
                                                                  Fee Payable to Directors Other than the
                             4   Y8800U127  5/9/2019  Management  Chairman                                 For      No   Yes
The Wharf (Holdings) Limited                                      Approve Increase in Rate of Annual
                                                                  Fee Payable to Audit Committee
                             4   Y8800U127  5/9/2019  Management  Members                                  For      No   Yes
The Wharf (Holdings) Limited                                      Approve KPMG as Auditors and
                                                                  Authorize Board to Fix Their
                             4   Y8800U127  5/9/2019  Management  Remuneration                             For      No   Yes
The Wharf (Holdings) Limited                                      Authorize Repurchase of Issued Share
                             4   Y8800U127  5/9/2019  Management  Capital                                  For      No   Yes
The Wharf (Holdings) Limited                                      Approve Issuance of Equity or Equity-
                                                                  Linked Securities without Preemptive
                             4   Y8800U127  5/9/2019  Management  Rights                                   Against  Yes  Yes

The Wharf (Holdings) Limited Authorize Reissuance of Repurchased
4 Y8800U127 5/9/2019 Management Shares Against Yes Yes
E-L Financial Corporation
Limited ELF 268575107 5/9/2019 Management Elect Director James F. Billett For No Yes
E-L Financial Corporation
Limited ELF 268575107 5/9/2019 Management Elect Director Mark M. Taylor For No Yes
E-L Financial Corporation
Limited ELF 268575107 5/9/2019 Management Elect Director Michael J. Cooper Withhold Yes Yes
E-L Financial Corporation
Limited ELF 268575107 5/9/2019 Management Elect Director William J. Corcoran For No Yes
E-L Financial Corporation
Limited ELF 268575107 5/9/2019 Management Elect Director Duncan N.R. Jackman Withhold Yes Yes
E-L Financial Corporation
Limited ELF 268575107 5/9/2019 Management Elect Director Henry N.R. Jackman Withhold Yes Yes
E-L Financial Corporation
Limited ELF 268575107 5/9/2019 Management Elect Director M. Victoria D. Jackman Withhold Yes Yes
E-L Financial Corporation
Limited ELF 268575107 5/9/2019 Management Elect Director R.B. Matthews For No Yes
E-L Financial Corporation
Limited ELF 268575107 5/9/2019 Management Elect Director Clive P. Rowe Withhold Yes Yes


E-L Financial Corporation
Limited                      ELF  268575107  5/9/2019  Management  Elect Director Stephen J.R. Smith       For      No   Yes
E-L Financial Corporation                                          Approve PricewaterhouseCoopers LLP
Limited                                                            as Auditors and Authorize Board to Fix
                             ELF  268575107  5/9/2019  Management  Their Remuneration                      For      No   Yes
ACS Actividades de                                                 Approve Consolidated and Standalone
Construccion y Servicios SA  ACS  E7813W163  5/9/2019  Management  Financial Statements                    For      No   Yes
ACS Actividades de
Construccion y Servicios SA  ACS  E7813W163  5/9/2019  Management  Approve Allocation of Income            For      No   Yes
ACS Actividades de                                                 Authorize Share Repurchase and
Construccion y Servicios SA                                        Capital Reduction via Amortization of
                             ACS  E7813W163  5/9/2019  Management  Repurchased Shares                      For      No   Yes
ACS Actividades de                                                 Authorize Issuance of Convertible
Construccion y Servicios SA                                        Bonds, Debentures, Warrants, and
                                                                   Other Debt Securities up to EUR 3
                                                                   Billion with Exclusion of Preemptive
                             ACS  E7813W163  5/9/2019  Management  Rights up to 20 Percent of Capital      Against  Yes  Yes
ACS Actividades de                                                 Authorize Board to Ratify and Execute
Construccion y Servicios SA  ACS  E7813W163  5/9/2019  Management  Approved Resolutions                    For      No   Yes
ACS Actividades de                                                 Approve Non-Financial Information
Construccion y Servicios SA  ACS  E7813W163  5/9/2019  Management  Report                                  For      No   Yes
ACS Actividades de
Construccion y Servicios SA  ACS  E7813W163  5/9/2019  Management  Approve Discharge of Board              For      No   Yes
ACS Actividades de
Construccion y Servicios SA  ACS  E7813W163  5/9/2019  Management  Appoint KPMG Auditores as Auditor       For      No   Yes


ACS Actividades de                                                 Elect Antonio Botella Garcia as
Construccion y Servicios SA  ACS  E7813W163  5/9/2019  Management  Director                                 For      No   Yes
ACS Actividades de                                                 Elect Pedro Jose Lopez Jimenez as
Construccion y Servicios SA  ACS  E7813W163  5/9/2019  Management  Director                                 Against  Yes  Yes
ACS Actividades de
Construccion y Servicios SA  ACS  E7813W163  5/9/2019  Management  Elect Miguel Roca Junyent as Director    Against  Yes  Yes
ACS Actividades de                                                 Elect Maria Soledad Perez Rodriguez
Construccion y Servicios SA  ACS  E7813W163  5/9/2019  Management  as Director                              Against  Yes  Yes
ACS Actividades de                                                 Elect Emilio Garcia Gallego as
Construccion y Servicios SA  ACS  E7813W163  5/9/2019  Management  Director                                 For      No   Yes
ACS Actividades de                                                 Elect Catalina Minarro Brugarolas as
Construccion y Servicios SA  ACS  E7813W163  5/9/2019  Management  Director                                 For      No   Yes
ACS Actividades de                                                 Elect Agustin Batuecas Torrego as
Construccion y Servicios SA  ACS  E7813W163  5/9/2019  Management  Director                                 Against  Yes  Yes
ACS Actividades de                                                 Elect Jose Luis del Valle Perez as
Construccion y Servicios SA  ACS  E7813W163  5/9/2019  Management  Director                                 Against  Yes  Yes
ACS Actividades de
Construccion y Servicios SA  ACS  E7813W163  5/9/2019  Management  Elect Antonio Garcia Ferrer as Director  Against  Yes  Yes
ACS Actividades de                                                 Elect Florentino Perez Rodriguez as
Construccion y Servicios SA  ACS  E7813W163  5/9/2019  Management  Director                                 Against  Yes  Yes


ACS Actividades de                                                 Elect Joan-David Grima i Terre as
Construccion y Servicios SA  ACS  E7813W163  5/9/2019  Management  Director                              Against  Yes  Yes
ACS Actividades de                                                 Elect Jose Maria Loizaga Viguri as
Construccion y Servicios SA  ACS  E7813W163  5/9/2019  Management  Director                              Against  Yes  Yes
ACS Actividades de                                                 Advisory Vote on Remuneration
Construccion y Servicios SA  ACS  E7813W163  5/9/2019  Management  Report                                For      No   Yes
ACS Actividades de                                                 Receive Amendments to Board of
Construccion y Servicios SA  ACS  E7813W163  5/9/2019  Management  Directors Regulations                 -        No   Yes
ACS Actividades de
Construccion y Servicios SA  ACS  E7813W163  5/9/2019  Management  Amend Articles                        For      No   Yes
ACS Actividades de                                                 Authorize Capitalization of Reserves
Construccion y Servicios SA                                        for Scrip Dividends and Approve
                                                                   Reduction in Share Capital via
                             ACS  E7813W163  5/9/2019  Management  Amortization of Treasury Shares       For      No   Yes
Clarkson Plc                                                       Accept Financial Statements and
                             CKN  G21840106  5/9/2019  Management  Statutory Reports                     For      No   Yes
Clarkson Plc                 CKN  G21840106  5/9/2019  Management  Elect Dr Tim Miller as Director       For      No   Yes
Clarkson Plc                 CKN  G21840106  5/9/2019  Management  Re-elect Birger Nergaard as Director  For      No   Yes
Clarkson Plc                                                       Reappoint PricewaterhouseCoopers
                             CKN  G21840106  5/9/2019  Management  LLP as Auditors                       For      No   Yes


Clarkson Plc                                                       Authorise Board to Fix Remuneration
                             CKN  G21840106  5/9/2019  Management  of Auditors                            For      No   Yes
Clarkson Plc                 CKN  G21840106  5/9/2019  Management  Authorise Issue of Equity              For      No   Yes
Clarkson Plc                                                       Authorise EU Political Donations and
                             CKN  G21840106  5/9/2019  Management  Expenditures                           For      No   Yes
Clarkson Plc                                                       Approve US Employee Share Purchase
                             CKN  G21840106  5/9/2019  Management  Plan                                   For      No   Yes
Clarkson Plc                                                       Authorise Issue of Equity without Pre-
                             CKN  G21840106  5/9/2019  Management  emptive Rights                         For      No   Yes
Clarkson Plc                                                       Authorise Market Purchase of Ordinary
                             CKN  G21840106  5/9/2019  Management  Shares                                 For      No   Yes
Clarkson Plc                                                       Authorise the Company to Call General
                             CKN  G21840106  5/9/2019  Management  Meeting with Two Weeks' Notice         For      No   Yes
Clarkson Plc                 CKN  G21840106  5/9/2019  Management  Approve Remuneration Report            Against  Yes  Yes
Clarkson Plc                 CKN  G21840106  5/9/2019  Management  Adopt New Articles of Association      Against  Yes  Yes
Clarkson Plc                 CKN  G21840106  5/9/2019  Management  Approve Final Dividend                 For      No   Yes


Clarkson Plc                 CKN  G21840106  5/9/2019  Management  Elect Bill Thomas as Director         For  No  Yes
Clarkson Plc                 CKN  G21840106  5/9/2019  Management  Re-elect Andi Case as Director        For  No  Yes
Clarkson Plc                 CKN  G21840106  5/9/2019  Management  Re-elect Jeff Woyda as Director       For  No  Yes
Clarkson Plc                 CKN  G21840106  5/9/2019  Management  Re-elect Peter Backhouse as Director  For  No  Yes
Clarkson Plc                                                       Re-elect Marie-Louise Clayton as
                             CKN  G21840106  5/9/2019  Management  Director                              For  No  Yes
Clarkson Plc                                                       Re-elect James Hughes-Hallett as
                             CKN  G21840106  5/9/2019  Management  Director                              For  No  Yes
Huntsworth Plc                                                     Accept Financial Statements and
                             HNT  G4670Y117  5/9/2019  Management  Statutory Reports                     For  No  Yes
Huntsworth Plc                                                     Re-elect Elizabeth McKee Anderson as
                             HNT  G4670Y117  5/9/2019  Management  Director                              For  No  Yes
Huntsworth Plc                                                     Reappoint PricewaterhouseCoopers
                             HNT  G4670Y117  5/9/2019  Management  LLP as Auditors                       For  No  Yes
Huntsworth Plc                                                     Authorise Board to Fix Remuneration
                             HNT  G4670Y117  5/9/2019  Management  of Auditors                           For  No  Yes


Huntsworth Plc               HNT  G4670Y117  5/9/2019  Management  Approve Final Dividend                 For  No  Yes
Huntsworth Plc                                                     Authorise EU Political Donations and
                             HNT  G4670Y117  5/9/2019  Management  Expenditure                            For  No  Yes
Huntsworth Plc               HNT  G4670Y117  5/9/2019  Management  Authorise Issue of Equity              For  No  Yes
Huntsworth Plc                                                     Authorise Issue of Equity without Pre-
                             HNT  G4670Y117  5/9/2019  Management  emptive Rights                         For  No  Yes
Huntsworth Plc                                                     Authorise Issue of Equity without Pre-
                                                                   emptive Rights in Connection with an
                                                                   Acquisition or Other Capital
                             HNT  G4670Y117  5/9/2019  Management  Investment                             For  No  Yes
Huntsworth Plc                                                     Authorise Market Purchase of Ordinary
                             HNT  G4670Y117  5/9/2019  Management  Shares                                 For  No  Yes
Huntsworth Plc                                                     Authorise the Company to Call General
                             HNT  G4670Y117  5/9/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Huntsworth Plc               HNT  G4670Y117  5/9/2019  Management  Approve Remuneration Report            For  No  Yes
Huntsworth Plc                                                     Approve Increase in the Aggregate
                                                                   Sum of Fees Payable to Non-executive
                             HNT  G4670Y117  5/9/2019  Management  Directors                              For  No  Yes
Huntsworth Plc               HNT  G4670Y117  5/9/2019  Management  Approve Remuneration Policy            For  No  Yes


Huntsworth Plc               HNT  G4670Y117  5/9/2019  Management  Elect David Lowden as Director       For  No  Yes
Huntsworth Plc               HNT  G4670Y117  5/9/2019  Management  Re-elect Paul Taaffe as Director     For  No  Yes
Huntsworth Plc               HNT  G4670Y117  5/9/2019  Management  Re-elect Neil Jones as Director      For  No  Yes
Huntsworth Plc               HNT  G4670Y117  5/9/2019  Management  Re-elect Andy Boland as Director     For  No  Yes
Huntsworth Plc               HNT  G4670Y117  5/9/2019  Management  Re-elect Nicky Dulieu as Director    For  No  Yes
Huntsworth Plc               HNT  G4670Y117  5/9/2019  Management  Re-elect Pat Billingham as Director  For  No  Yes
Superior Plus Corp.          SPB  86828P103  5/9/2019  Management  Elect Director Catherine M. Best     For  No  Yes
Superior Plus Corp.          SPB  86828P103  5/9/2019  Management  Elect Director Eugene V.N. Bissell   For  No  Yes
Superior Plus Corp.          SPB  86828P103  5/9/2019  Management  Elect Director Richard C. Bradeen    For  No  Yes
Superior Plus Corp.          SPB  86828P103  5/9/2019  Management  Elect Director Luc Desjardins        For  No  Yes

Superior Plus Corp. SPB 86828P103 5/9/2019 Management Elect Director Randall J. Findlay For No Yes
Superior Plus Corp. SPB 86828P103 5/9/2019 Management Elect Director Patrick E. Gottschalk For No Yes
Superior Plus Corp. SPB 86828P103 5/9/2019 Management Elect Director Douglas J. Harrison For No Yes
Superior Plus Corp. SPB 86828P103 5/9/2019 Management Elect Director Mary B. Jordan For No Yes
Superior Plus Corp. SPB 86828P103 5/9/2019 Management Elect Director David P. Smith For No Yes
Superior Plus Corp. Approve Ernst & Young LLP as
Auditors and Authorize Board to Fix
SPB 86828P103 5/9/2019 Management Their Remuneration For No Yes
Superior Plus Corp. Advisory Vote on Executive
SPB 86828P103 5/9/2019 Management Compensation Approach For No Yes
Canadian Natural Resources
Limited CNQ 136385101 5/9/2019 Management Elect Director Catherine M. Best For No Yes
Canadian Natural Resources
Limited CNQ 136385101 5/9/2019 Management Elect Director David A. Tuer For No Yes
Canadian Natural Resources
Limited CNQ 136385101 5/9/2019 Management Elect Director Annette M. Verschuren For No Yes


Canadian Natural Resources
Limited                      CNQ  136385101  5/9/2019  Management  Elect Director N. Murray Edwards        For  No  Yes
Canadian Natural Resources
Limited                      CNQ  136385101  5/9/2019  Management  Elect Director Timothy W. Faithfull     For  No  Yes
Canadian Natural Resources
Limited                      CNQ  136385101  5/9/2019  Management  Elect Director Christopher L. Fong      For  No  Yes
Canadian Natural Resources
Limited                      CNQ  136385101  5/9/2019  Management  Elect Director Gordon D. Giffin         For  No  Yes
Canadian Natural Resources
Limited                      CNQ  136385101  5/9/2019  Management  Elect Director Wilfred A. Gobert        For  No  Yes
Canadian Natural Resources
Limited                      CNQ  136385101  5/9/2019  Management  Elect Director Steve W. Laut            For  No  Yes
Canadian Natural Resources
Limited                      CNQ  136385101  5/9/2019  Management  Elect Director Tim S. McKay             For  No  Yes
Canadian Natural Resources
Limited                      CNQ  136385101  5/9/2019  Management  Elect Director Frank J. McKenna         For  No  Yes
Canadian Natural Resources                                         Approve PricewaterhouseCoopers LLP
Limited                                                            as Auditors and Authorize Board to Fix
                             CNQ  136385101  5/9/2019  Management  Their Remuneration                      For  No  Yes
Canadian Natural Resources
Limited                      CNQ  136385101  5/9/2019  Management  Re-approve Stock Option Plan            For  No  Yes

Canadian Natural Resources Advisory Vote on Executive
Limited CNQ 136385101 5/9/2019 Management Compensation Approach For No Yes
CanWel Building Materials
Group Ltd. CWX 13874X202 5/9/2019 Management Elect Director Amar S. Doman Withhold Yes Yes
CanWel Building Materials
Group Ltd. CWX 13874X202 5/9/2019 Management Elect Director Stephen W. Marshall Withhold Yes Yes
CanWel Building Materials
Group Ltd. CWX 13874X202 5/9/2019 Management Elect Director Marc Seguin Withhold Yes Yes
CanWel Building Materials
Group Ltd. CWX 13874X202 5/9/2019 Management Elect Director Ian M. Baskerville For No Yes
CanWel Building Materials
Group Ltd. CWX 13874X202 5/9/2019 Management Elect Director Tom Donaldson Withhold Yes Yes
CanWel Building Materials
Group Ltd. CWX 13874X202 5/9/2019 Management Elect Director Kelvin Dushnisky For No Yes
CanWel Building Materials
Group Ltd. CWX 13874X202 5/9/2019 Management Elect Director Sam Fleiser For No Yes
CanWel Building Materials
Group Ltd. CWX 13874X202 5/9/2019 Management Elect Director Harry Rosenfeld Withhold Yes Yes
CanWel Building Materials
Group Ltd. CWX 13874X202 5/9/2019 Management Elect Director Siegfried J. Thoma Withhold Yes Yes


CanWel Building Materials                                          Approve KPMG LLP as Auditors and
Group Ltd.                                                         Authorize Board to Fix Their
                             CWX  13874X202  5/9/2019  Management  Remuneration                       For  No  Yes
Enerplus Corporation         ERF  292766102  5/9/2019  Management  Elect Director Michael R. Culbert  For  No  Yes
Enerplus Corporation         ERF  292766102  5/9/2019  Management  Elect Director Ian C. Dundas       For  No  Yes
Enerplus Corporation         ERF  292766102  5/9/2019  Management  Elect Director Hilary A. Foulkes   For  No  Yes
Enerplus Corporation         ERF  292766102  5/9/2019  Management  Elect Director Robert B. Hodgins   For  No  Yes
Enerplus Corporation         ERF  292766102  5/9/2019  Management  Elect Director Susan M. MacKenzie  For  No  Yes
Enerplus Corporation         ERF  292766102  5/9/2019  Management  Elect Director Elliott Pew         For  No  Yes
Enerplus Corporation         ERF  292766102  5/9/2019  Management  Elect Director Jeffrey W. Sheets   For  No  Yes
Enerplus Corporation         ERF  292766102  5/9/2019  Management  Elect Director Sheldon B. Steeves  For  No  Yes
Enerplus Corporation                                               Elect Director Karen E. Clarke-
                             ERF  292766102  5/9/2019  Management  Whistler                           For  No  Yes


Enerplus Corporation         ERF  292766102  5/9/2019  Management  Ratify KPMG LLP as Auditors         For  No  Yes
Enerplus Corporation                                               Advisory Vote on Executive
                             ERF  292766102  5/9/2019  Management  Compensation Approach               For  No  Yes
Trican Well Service Ltd.     TCW  895945103  5/9/2019  Management  Fix Number of Directors at Seven    For  No  Yes
Trican Well Service Ltd.     TCW  895945103  5/9/2019  Management  Elect Director G. Allen Brooks      For  No  Yes
Trican Well Service Ltd.     TCW  895945103  5/9/2019  Management  Elect Director Dale M. Dusterhoft   For  No  Yes
Trican Well Service Ltd.     TCW  895945103  5/9/2019  Management  Elect Director Bradley P.D. Fedora  For  No  Yes
Trican Well Service Ltd.     TCW  895945103  5/9/2019  Management  Elect Director Kevin L. Nugent      For  No  Yes
Trican Well Service Ltd.                                           Elect Director Alexander (Alex) J.
                             TCW  895945103  5/9/2019  Management  Pourbaix                            For  No  Yes
Trican Well Service Ltd.     TCW  895945103  5/9/2019  Management  Elect Director Michael Rapps        For  No  Yes
Trican Well Service Ltd.     TCW  895945103  5/9/2019  Management  Elect Director Deborah S. Stein     For  No  Yes


Trican Well Service Ltd.                                           Approve KPMG LLP as Auditors and
                                                                   Authorize Board to Fix Their
                             TCW  895945103  5/9/2019  Management  Remuneration                       For  No  Yes
Trican Well Service Ltd.     TCW  895945103  5/9/2019  Management  Re-approve Stock Option Plan       For  No  Yes
Trican Well Service Ltd.                                           Advisory Vote on Executive
                             TCW  895945103  5/9/2019  Management  Compensation Approach              For  No  Yes
Advantage Oil & Gas Ltd.     AAV  00765F101  5/9/2019  Management  Fix Number of Directors at Six     For  No  Yes
Advantage Oil & Gas Ltd.     AAV  00765F101  5/9/2019  Management  Elect Director Stephen E. Balog    For  No  Yes
Advantage Oil & Gas Ltd.     AAV  00765F101  5/9/2019  Management  Elect Director Paul G. Haggis      For  No  Yes
Advantage Oil & Gas Ltd.     AAV  00765F101  5/9/2019  Management  Elect Director Andy J. Mah         For  No  Yes
Advantage Oil & Gas Ltd.     AAV  00765F101  5/9/2019  Management  Elect Director Ronald A. McIntosh  For  No  Yes
Advantage Oil & Gas Ltd.     AAV  00765F101  5/9/2019  Management  Elect Director Grant B. Fagerheim  For  No  Yes
Advantage Oil & Gas Ltd.     AAV  00765F101  5/9/2019  Management  Elect Director Jill T. Angevine    For  No  Yes


Advantage Oil & Gas Ltd.                                            Approve PricewaterhouseCoopers LLP
                                                                    as Auditors and Authorize Board to Fix
                             AAV   00765F101  5/9/2019  Management  Their Remuneration                      For      No   Yes
Dufry AG                                                            Accept Financial Statements and
                             DUFN  H2082J107  5/9/2019  Management  Statutory Reports                       For      No   Yes
Dufry AG                     DUFN  H2082J107  5/9/2019  Management  Approve Remuneration Report             For      No   Yes
Dufry AG                                                            Amend Articles Re: Remuneration of
                             DUFN  H2082J107  5/9/2019  Management  the Board of Directors                  For      No   Yes
Dufry AG                                                            Approve Remuneration of Directors in
                             DUFN  H2082J107  5/9/2019  Management  the Amount of CHF 8.5 Million           For      No   Yes
Dufry AG                                                            Approve Remuneration of Executive
                                                                    Committee in the Amount of CHF 42.5
                             DUFN  H2082J107  5/9/2019  Management  Million                                 Against  Yes  Yes
Dufry AG                     DUFN  H2082J107  5/9/2019  Management  Transact Other Business (Voting)        Against  Yes  Yes
Dufry AG                                                            Approve Allocation of Income and
                                                                    Dividends of CHF 4.00 per Share from
                             DUFN  H2082J107  5/9/2019  Management  Capital Contribution Reserves           For      No   Yes
Dufry AG                                                            Approve Discharge of Board and
                             DUFN  H2082J107  5/9/2019  Management  Senior Management                       For      No   Yes
Dufry AG                                                            Approve CHF 16.5 Million Reduction
                                                                    in Share Capital via Cancellation of
                             DUFN  H2082J107  5/9/2019  Management  Repurchased Shares                      For      No   Yes


Dufry AG                                                            Approve Creation of CHF 25 Million
                                                                    Pool of Capital without Preemptive
                             DUFN  H2082J107  5/9/2019  Management  Rights                                  For  No  Yes
Dufry AG                                                            Reelect Juan Carretero as Director and
                             DUFN  H2082J107  5/9/2019  Management  Board Chairman                          For  No  Yes
Dufry AG                     DUFN  H2082J107  5/9/2019  Management  Reelect Jorge Born as Director          For  No  Yes
Dufry AG                     DUFN  H2082J107  5/9/2019  Management  Reelect Claire Chiang as Director       For  No  Yes
Dufry AG                     DUFN  H2082J107  5/9/2019  Management  Reelect Julian Gonzalez as Director     For  No  Yes
Dufry AG                     DUFN  H2082J107  5/9/2019  Management  Reelect Heekyung Min as Director        For  No  Yes
Dufry AG                     DUFN  H2082J107  5/9/2019  Management  Reelect Andres Neumann as Director      For  No  Yes
Dufry AG                     DUFN  H2082J107  5/9/2019  Management  Reelect Steven Tadler as Director       For  No  Yes
Dufry AG                     DUFN  H2082J107  5/9/2019  Management  Reelect Lynda Tyler-Cagni as Director   For  No  Yes
Dufry AG                     DUFN  H2082J107  5/9/2019  Management  Elect Luis Camino as Director           For  No  Yes


Dufry AG                                                            Reappoint Jorge Born as Member of
                             DUFN  H2082J107  5/9/2019  Management  the Compensation Committee             For      No   Yes
Dufry AG                                                            Reappoint Claire Chiang as Member of
                             DUFN  H2082J107  5/9/2019  Management  the Compensation Committee             For      No   Yes
Dufry AG                                                            Reappoint Lynda Tyler-Cagni as
                                                                    Member of the Compensation
                             DUFN  H2082J107  5/9/2019  Management  Committee                              For      No   Yes
Dufry AG                     DUFN  H2082J107  5/9/2019  Management  Ratify Ernst & Young Ltd as Auditors   For      No   Yes
Dufry AG                                                            Designate Altenburger Ltd as
                             DUFN  H2082J107  5/9/2019  Management  Independent Proxy                      For      No   Yes
Gluskin Sheff + Associates                                          Approve Acquisition by Onex
Inc.                         GS    37989N106  5/9/2019  Management  Corporation                            For      No   Yes
HKT Trust & HKT Limited                                             Accept Financial Statements and
                             6823  Y3R29Z107  5/9/2019  Management  Statutory Reports                      For      No   Yes
HKT Trust & HKT Limited                                             Approve Final Distribution by HKT
                                                                    Trust and Final Dividend by the
                             6823  Y3R29Z107  5/9/2019  Management  Company                                For      No   Yes
HKT Trust & HKT Limited                                             Elect Hui Hon Hing, Susanna as
                             6823  Y3R29Z107  5/9/2019  Management  Director                               For      No   Yes
HKT Trust & HKT Limited      6823  Y3R29Z107  5/9/2019  Management  Elect Peter Anthony Allen as Director  Against  Yes  Yes


HKT Trust & HKT Limited      6823  Y3R29Z107  5/9/2019  Management  Elect Li Fushen as Director           Against  Yes  Yes
HKT Trust & HKT Limited      6823  Y3R29Z107  5/9/2019  Management  Elect Zhu Kebing as Director          Against  Yes  Yes
HKT Trust & HKT Limited      6823  Y3R29Z107  5/9/2019  Management  Elect Chang Hsin Kang as Director     For      No   Yes
HKT Trust & HKT Limited                                             Authorize Board and Trustee-Manager
                             6823  Y3R29Z107  5/9/2019  Management  to Fix Remuneration of Directors      For      No   Yes
HKT Trust & HKT Limited                                             Approve PricewaterhouseCoopers as
                                                                    Auditors of the HKT Trust, the
                                                                    Company and the Trustee-Manager and
                                                                    Authorize Board and Trustee-Manager
                             6823  Y3R29Z107  5/9/2019  Management  to Fix Their Remuneration             For      No   Yes
HKT Trust & HKT Limited                                             Approve Issuance of Equity or Equity-
                                                                    Linked Securities without Preemptive
                             6823  Y3R29Z107  5/9/2019  Management  Rights                                Against  Yes  Yes
iA Financial Corporation
Inc.                         IAG   45075E104  5/9/2019  Management  Elect Director Agathe Cote            For      No   Yes
iA Financial Corporation
Inc.                         IAG   45075E104  5/9/2019  Management  Elect Director Denis Ricard           For      No   Yes
iA Financial Corporation
Inc.                         IAG   45075E104  5/9/2019  Management  Elect Director Louis Tetu             For      No   Yes
iA Financial Corporation
Inc.                         IAG   45075E104  5/9/2019  Management  Elect Director Benoit Daignault       For      No   Yes

iA Financial Corporation Elect Director Nicolas Darveau-
Inc. IAG 45075E104 5/9/2019 Management Garneau For No Yes
iA Financial Corporation
Inc. IAG 45075E104 5/9/2019 Management Elect Director Emma K. Griffin For No Yes
iA Financial Corporation
Inc. IAG 45075E104 5/9/2019 Management Elect Director Claude Lamoureux For No Yes
iA Financial Corporation
Inc. IAG 45075E104 5/9/2019 Management Elect Director Jacques Martin For No Yes
iA Financial Corporation
Inc. IAG 45075E104 5/9/2019 Management Elect Director Monique Mercier For No Yes
iA Financial Corporation
Inc. IAG 45075E104 5/9/2019 Management Elect Director Danielle G. Morin For No Yes
iA Financial Corporation
Inc. IAG 45075E104 5/9/2019 Management Elect Director Marc Poulin For No Yes
iA Financial Corporation
Inc. IAG 45075E104 5/9/2019 Management Ratify Deloitte LLP as Auditors For No Yes
iA Financial Corporation Advisory Vote on Executive
Inc. IAG 45075E104 5/9/2019 Management Compensation Approach For No Yes
iA Financial Corporation SP 1: Integration of Environmental,
Inc. Social and Corporate Governance
(ESG) Criteria in Executive
IAG 45075E104 5/9/2019 Share Holder Compensation Against No Yes

iA Financial Corporation
Inc. IAG 45075E104 5/9/2019 Share Holder SP 2: Director Independence Against No Yes
iA Financial Corporation SP 3: Adoption of a Written Policy on
Inc. the Representation of Women Within
the Boardof Directors and Senior
IAG 45075E104 5/9/2019 Share Holder Management Against No Yes
Inter Pipeline Ltd. IPL 45833V109 5/9/2019 Management Elect Director Richard Shaw For No Yes
Inter Pipeline Ltd. IPL 45833V109 5/9/2019 Management Elect Director Brant Sangster For No Yes
Inter Pipeline Ltd. IPL 45833V109 5/9/2019 Management Elect Director Christian Bayle For No Yes
Inter Pipeline Ltd. IPL 45833V109 5/9/2019 Management Elect Director Peter Cella For No Yes
Inter Pipeline Ltd. IPL 45833V109 5/9/2019 Management Elect Director Julie Dill For No Yes
Inter Pipeline Ltd. IPL 45833V109 5/9/2019 Management Elect Director Duane Keinick For No Yes
Inter Pipeline Ltd. IPL 45833V109 5/9/2019 Management Elect Director Arthur Korpach For No Yes
Inter Pipeline Ltd. IPL 45833V109 5/9/2019 Management Elect Director Alison Taylor Love For No Yes


Inter Pipeline Ltd.          IPL   45833V109  5/9/2019  Management  Elect Director Margaret McKenzie     For  No  Yes
Inter Pipeline Ltd.          IPL   45833V109  5/9/2019  Management  Elect Director William Robertson     For  No  Yes
Inter Pipeline Ltd.                                                 Approve Ernst & Young LLP as
                                                                    Auditors and Authorize Board to Fix
                             IPL   45833V109  5/9/2019  Management  Their Remuneration                   For  No  Yes
Inter Pipeline Ltd.                                                 Advisory Vote on Executive
                             IPL   45833V109  5/9/2019  Management  Compensation Approach                For  No  Yes
Jamieson Wellness, Inc.      JWEL  470748104  5/9/2019  Management  Elect Director Heather Allen         For  No  Yes
Jamieson Wellness, Inc.      JWEL  470748104  5/9/2019  Management  Elect Director Louis Aronne          For  No  Yes
Jamieson Wellness, Inc.      JWEL  470748104  5/9/2019  Management  Elect Director Angela Holtham        For  No  Yes
Jamieson Wellness, Inc.      JWEL  470748104  5/9/2019  Management  Elect Director Mark Hornick          For  No  Yes
Jamieson Wellness, Inc.      JWEL  470748104  5/9/2019  Management  Elect Director Timothy Penner        For  No  Yes
Jamieson Wellness, Inc.      JWEL  470748104  5/9/2019  Management  Elect Director Catherine Potechin    For  No  Yes


Jamieson Wellness, Inc.      JWEL  470748104  5/9/2019  Management  Elect Director Steve Spooner         For  No  Yes
Jamieson Wellness, Inc.      JWEL  470748104  5/9/2019  Management  Elect Director Jason Tafler          For  No  Yes
Jamieson Wellness, Inc.      JWEL  470748104  5/9/2019  Management  Elect Director David Williams        For  No  Yes
Jamieson Wellness, Inc.                                             Approve Ernst & Young LLP as
                                                                    Auditors and Authorize Board to Fix
                             JWEL  470748104  5/9/2019  Management  Their Remuneration                   For  No  Yes
Koninklijke Philips NV       PHIA  N7637U112  5/9/2019  Management  President's Speech                   -    No  Yes
Koninklijke Philips NV       PHIA  N7637U112  5/9/2019  Management  Discuss Remuneration Policy          -    No  Yes
Koninklijke Philips NV                                              Receive Explanation on Company's
                             PHIA  N7637U112  5/9/2019  Management  Reserves and Dividend Policy         -    No  Yes
Koninklijke Philips NV       PHIA  N7637U112  5/9/2019  Management  Adopt Financial Statements           For  No  Yes
Koninklijke Philips NV                                              Approve Dividends of EUR 0.85 Per
                             PHIA  N7637U112  5/9/2019  Management  Share                                For  No  Yes
Koninklijke Philips NV                                              Approve Discharge of Management
                             PHIA  N7637U112  5/9/2019  Management  Board                                For  No  Yes


Koninklijke Philips NV                                              Approve Discharge of Supervisory
                             PHIA  N7637U112  5/9/2019  Management  Board                                  For  No  Yes
Koninklijke Philips NV                                              Reelect F.A. van Houten to
                             PHIA  N7637U112  5/9/2019  Management  Management Board and President/CEO     For  No  Yes
Koninklijke Philips NV                                              Reelect A. Bhattacharya to
                             PHIA  N7637U112  5/9/2019  Management  Management Board                       For  No  Yes
Koninklijke Philips NV                                              Reelect D.E.I. Pyott to Supervisory
                             PHIA  N7637U112  5/9/2019  Management  Board                                  For  No  Yes
Koninklijke Philips NV       PHIA  N7637U112  5/9/2019  Management  Elect E. Doherty to Supervisory Board  For  No  Yes
Koninklijke Philips NV       PHIA  N7637U112  5/9/2019  Management  Ratify Ernst & Young as Auditors       For  No  Yes
Koninklijke Philips NV       PHIA  N7637U112  5/9/2019  Management  Grant Board Authority to Issue Shares  For  No  Yes
Koninklijke Philips NV                                              Authorize Board to Exclude
                                                                    Preemptive Rights from Share
                             PHIA  N7637U112  5/9/2019  Management  Issuances                              For  No  Yes
Koninklijke Philips NV                                              Authorize Repurchase of Up to 10
                             PHIA  N7637U112  5/9/2019  Management  Percent of Issued Share Capital        For  No  Yes
Koninklijke Philips NV                                              Approve Cancellation of Repurchased
                             PHIA  N7637U112  5/9/2019  Management  Shares                                 For  No  Yes


Koninklijke Philips NV       PHIA  N7637U112  5/9/2019  Management  Other Business (Non-Voting)               -    No  Yes
National Express Group Plc                                          Accept Financial Statements and
                             NEX   G6374M109  5/9/2019  Management  Statutory Reports                         For  No  Yes
National Express Group Plc   NEX   G6374M109  5/9/2019  Management  Re-elect Dean Finch as Director           For  No  Yes
National Express Group Plc   NEX   G6374M109  5/9/2019  Management  Re-elect Mike McKeon as Director          For  No  Yes
National Express Group Plc   NEX   G6374M109  5/9/2019  Management  Re-elect Chris Muntwyler as Director      For  No  Yes
National Express Group Plc   NEX   G6374M109  5/9/2019  Management  Re-elect Elliot (Lee) Sander as Director  For  No  Yes
National Express Group Plc   NEX   G6374M109  5/9/2019  Management  Re-elect Dr Ashley Steel as Director      For  No  Yes
National Express Group Plc   NEX   G6374M109  5/9/2019  Management  Reappoint Deloitte LLP as Auditors        For  No  Yes
National Express Group Plc                                          Authorise Board to Fix Remuneration
                             NEX   G6374M109  5/9/2019  Management  of Auditors                               For  No  Yes
National Express Group Plc                                          Authorise EU Political Donations and
                             NEX   G6374M109  5/9/2019  Management  Expenditure                               For  No  Yes


National Express Group Plc   NEX  G6374M109  5/9/2019  Management  Authorise Issue of Equity              For  No  Yes
National Express Group Plc                                         Authorise Issue of Equity without Pre-
                             NEX  G6374M109  5/9/2019  Management  emptive Rights                         For  No  Yes
National Express Group Plc   NEX  G6374M109  5/9/2019  Management  Approve Remuneration Report            For  No  Yes
National Express Group Plc                                         Authorise Issue of Equity without Pre-
                                                                   emptive Rights in Connection with an
                                                                   Acquisition or Other Capital
                             NEX  G6374M109  5/9/2019  Management  Investment                             For  No  Yes
National Express Group Plc                                         Authorise Market Purchase of Ordinary
                             NEX  G6374M109  5/9/2019  Management  Shares                                 For  No  Yes
National Express Group Plc                                         Authorise the Company to Call General
                             NEX  G6374M109  5/9/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
National Express Group Plc   NEX  G6374M109  5/9/2019  Management  Re-elect Jane Kingston as Director     For  No  Yes
National Express Group Plc   NEX  G6374M109  5/9/2019  Management  Approve Final Dividend                 For  No  Yes
National Express Group Plc   NEX  G6374M109  5/9/2019  Management  Re-elect Sir John Armitt as Director   For  No  Yes
National Express Group Plc   NEX  G6374M109  5/9/2019  Management  Re-elect Matt Ashley as Director       For  No  Yes


National Express Group Plc   NEX  G6374M109  5/9/2019  Management  Re-elect Joaquin Ayuso as Director    For  No  Yes
National Express Group Plc   NEX  G6374M109  5/9/2019  Management  Re-elect Jorge Cosmen as Director     For  No  Yes
National Express Group Plc                                         Re-elect Matthew Crummack as
                             NEX  G6374M109  5/9/2019  Management  Director                              For  No  Yes
National Express Group Plc   NEX  G6374M109  5/9/2019  Management  Re-elect Chris Davies as Director     For  No  Yes
NFI Group Inc.                                                     Approve Deloitte LLP as Auditors and
                                                                   Authorize Board to Fix Their
                             NFI  62910L102  5/9/2019  Management  Remuneration                          For  No  Yes
NFI Group Inc.               NFI  62910L102  5/9/2019  Management  Elect Director Phyllis Cochran        For  No  Yes
NFI Group Inc.               NFI  62910L102  5/9/2019  Management  Elect Director Larry Edwards          For  No  Yes
NFI Group Inc.               NFI  62910L102  5/9/2019  Management  Elect Director Adam Gray              For  No  Yes
NFI Group Inc.               NFI  62910L102  5/9/2019  Management  Elect Director Krystyna Hoeg          For  No  Yes
NFI Group Inc.               NFI  62910L102  5/9/2019  Management  Elect Director John Marinucci         For  No  Yes


NFI Group Inc.                                                     Elect Director Paulo Cezar da Silva
                             NFI  62910L102  5/9/2019  Management  Nunes                                For  No  Yes
NFI Group Inc.               NFI  62910L102  5/9/2019  Management  Elect Director Paul Soubry           For  No  Yes
NFI Group Inc.               NFI  62910L102  5/9/2019  Management  Elect Director Brian V. Tobin        For  No  Yes
NFI Group Inc.               NFI  62910L102  5/9/2019  Management  Elect Director Katherine S. Winter   For  No  Yes
NFI Group Inc.                                                     Advisory Vote on Executive
                             NFI  62910L102  5/9/2019  Management  Compensation Approach                For  No  Yes
Points International Ltd.    PTS  730843208  5/9/2019  Management  Elect Director David Adams           For  No  Yes
Points International Ltd.    PTS  730843208  5/9/2019  Management  Elect Director Leontine Atkins       For  No  Yes
Points International Ltd.    PTS  730843208  5/9/2019  Management  Elect Director Christopher Barnard   For  No  Yes
Points International Ltd.    PTS  730843208  5/9/2019  Management  Elect Director Michael Beckerman     For  No  Yes
Points International Ltd.    PTS  730843208  5/9/2019  Management  Elect Director Douglas Carty         For  No  Yes


Points International Ltd.    PTS   730843208  5/9/2019  Management  Elect Director Bruce Croxon         For      No   Yes
Points International Ltd.    PTS   730843208  5/9/2019  Management  Elect Director Robert MacLean       For      No   Yes
Points International Ltd.    PTS   730843208  5/9/2019  Management  Elect Director Jane Skoblo          For      No   Yes
Points International Ltd.    PTS   730843208  5/9/2019  Management  Elect Director John Thompson        For      No   Yes
Points International Ltd.                                           Approve KPMG LLP as Auditors and
                                                                    Authorize Board to Fix Their
                             PTS   730843208  5/9/2019  Management  Remuneration                        For      No   Yes
Points International Ltd.    PTS   730843208  5/9/2019  Management  Re-approve Stock Option Plan        Against  Yes  Yes
SSR Mining Inc.              SSRM  784730103  5/9/2019  Management  Fix Number of Directors at Nine     For      No   Yes
SSR Mining Inc.              SSRM  784730103  5/9/2019  Management  Elect Director A.E. Michael Anglin  For      No   Yes
SSR Mining Inc.              SSRM  784730103  5/9/2019  Management  Elect Director Paul Benson          For      No   Yes
SSR Mining Inc.              SSRM  784730103  5/9/2019  Management  Elect Director Brian R. Booth       For      No   Yes

SSR Mining Inc. SSRM 784730103 5/9/2019 Management Elect Director Simon A. Fish For No Yes
SSR Mining Inc. SSRM 784730103 5/9/2019 Management Elect Director Gustavo A. Herrero For No Yes
SSR Mining Inc. SSRM 784730103 5/9/2019 Management Elect Director Beverlee F. Park For No Yes
SSR Mining Inc. SSRM 784730103 5/9/2019 Management Elect Director Richard D. Paterson For No Yes
SSR Mining Inc. SSRM 784730103 5/9/2019 Management Elect Director Steven P. Reid For No Yes
SSR Mining Inc. SSRM 784730103 5/9/2019 Management Elect Director Elizabeth A. Wademan For No Yes
SSR Mining Inc. Approve PricewaterhouseCoopers LLP
as Auditors and Authorize Board to Fix
SSRM 784730103 5/9/2019 Management Their Remuneration For No Yes
SSR Mining Inc. Advisory Vote on Executive
SSRM 784730103 5/9/2019 Management Compensation Approach For No Yes
Painted Pony Energy Ltd. PONY 695779108 5/9/2019 Management Fix Number of Directors at Nine For No Yes
Painted Pony Energy Ltd. PONY 695779108 5/9/2019 Management Elect Director Kevin D. Angus For No Yes


Painted Pony Energy Ltd.     PONY  695779108  5/9/2019  Management  Elect Director Paul J. Beitel          For  No  Yes
Painted Pony Energy Ltd.     PONY  695779108  5/9/2019  Management  Elect Director Glenn R. Carley         For  No  Yes
Painted Pony Energy Ltd.     PONY  695779108  5/9/2019  Management  Elect Director Joan E. Dunne           For  No  Yes
Painted Pony Energy Ltd.     PONY  695779108  5/9/2019  Management  Elect Director Nereus L. Joubert       For  No  Yes
Painted Pony Energy Ltd.     PONY  695779108  5/9/2019  Management  Elect Director Lynn Kis                For  No  Yes
Painted Pony Energy Ltd.     PONY  695779108  5/9/2019  Management  Elect Director Elizabeth G. Spomer     For  No  Yes
Painted Pony Energy Ltd.     PONY  695779108  5/9/2019  Management  Elect Director George W. Voneiff       For  No  Yes
Painted Pony Energy Ltd.     PONY  695779108  5/9/2019  Management  Elect Director Patrick R. Ward         For  No  Yes
Painted Pony Energy Ltd.     PONY  695779108  5/9/2019  Management  Approve Stock Option Plan              For  No  Yes
Painted Pony Energy Ltd.                                            If Item 3 is Not Approved: Re-approve
                             PONY  695779108  5/9/2019  Management  Prior Stock Option Plan                For  No  Yes

Painted Pony Energy Ltd. Approve KPMG LLP as Auditors and
Authorize Board to Fix Their
PONY 695779108 5/9/2019 Management Remuneration For No Yes
Peyto Exploration &
Development Corp. PEY 717046106 5/9/2019 Management Fix Number of Directors at Seven For No Yes
Peyto Exploration &
Development Corp. PEY 717046106 5/9/2019 Management Elect Director Donald Gray For No Yes
Peyto Exploration &
Development Corp. PEY 717046106 5/9/2019 Management Elect Director Michael MacBean For No Yes
Peyto Exploration &
Development Corp. PEY 717046106 5/9/2019 Management Elect Director Brian Davis For No Yes
Peyto Exploration &
Development Corp. PEY 717046106 5/9/2019 Management Elect Director Darren Gee For No Yes
Peyto Exploration &
Development Corp. PEY 717046106 5/9/2019 Management Elect Director Gregory Fletcher For No Yes
Peyto Exploration &
Development Corp. PEY 717046106 5/9/2019 Management Elect Director John W. Rossall For No Yes
Peyto Exploration &
Development Corp. PEY 717046106 5/9/2019 Management Elect Director Kathy Turgeon For No Yes
Peyto Exploration & Approve Deloitte LLP as Auditors and
Development Corp. Authorize Board to Fix Their
PEY 717046106 5/9/2019 Management Remuneration For No Yes


Peyto Exploration &                                                Advisory Vote on Executive
Development Corp.            PEY  717046106  5/9/2019  Management  Compensation Approach                For      No   Yes
Peyto Exploration &
Development Corp.            PEY  717046106  5/9/2019  Management  Approve Stock Option Plan            For      No   Yes
Peyto Exploration &
Development Corp.            PEY  717046106  5/9/2019  Management  Approve Market Based Bonus Plan      For      No   Yes
Peyto Exploration &
Development Corp.            PEY  717046106  5/9/2019  Management  Adopt New By-laws                    Against  Yes  Yes
Teleperformance SE                                                 Approve Financial Statements and
                             TEP  F9120F106  5/9/2019  Management  Statutory Reports                    For      No   Yes
Teleperformance SE           TEP  F9120F106  5/9/2019  Management  Reelect Wai Ping Leung as Director   For      No   Yes
Teleperformance SE           TEP  F9120F106  5/9/2019  Management  Reelect Leigh Ryan as Director       For      No   Yes
Teleperformance SE           TEP  F9120F106  5/9/2019  Management  Reelect Patrick Thomas as Director   For      No   Yes
Teleperformance SE           TEP  F9120F106  5/9/2019  Management  Reelect Alain Boulet as Director     For      No   Yes
Teleperformance SE           TEP  F9120F106  5/9/2019  Management  Reelect Robert Paszczak as Director  For      No   Yes


Teleperformance SE                                                 Approve Remuneration of Directors in
                                                                   the Aggregate Amount of EUR 1
                             TEP  F9120F106  5/9/2019  Management  Million                                  For      No   Yes
Teleperformance SE                                                 Authorize Repurchase of Up to 10
                             TEP  F9120F106  5/9/2019  Management  Percent of Issued Share Capital          For      No   Yes
Teleperformance SE                                                 Authorize Decrease in Share Capital
                             TEP  F9120F106  5/9/2019  Management  via Cancellation of Repurchased Shares   For      No   Yes
Teleperformance SE                                                 Authorize Capitalization of Reserves of
                                                                   Up to EUR 142 Million for Bonus
                             TEP  F9120F106  5/9/2019  Management  Issue or Increase in Par Value           For      No   Yes
Teleperformance SE                                                 Authorize Issuance of Equity or
                                                                   Equity-Linked Securities with
                                                                   Preemptive Rights up to Aggregate
                             TEP  F9120F106  5/9/2019  Management  Nominal Amount of EUR 50 Million         For      No   Yes
Teleperformance SE                                                 Approve Consolidated Financial
                             TEP  F9120F106  5/9/2019  Management  Statements and Statutory Reports         For      No   Yes
Teleperformance SE                                                 Authorize Issuance of Equity or
                                                                   Equity-Linked Securities without
                                                                   Preemptive Rights up to Aggregate
                             TEP  F9120F106  5/9/2019  Management  Nominal Amount of EUR 28 Million         Against  Yes  Yes
Teleperformance SE                                                 Authorize Capital Issuances for Use in
                             TEP  F9120F106  5/9/2019  Management  Employee Stock Purchase Plans            For      No   Yes
Teleperformance SE                                                 Authorize up to 3 Percent of Issued
                                                                   Capital for Use in Restricted Stock
                             TEP  F9120F106  5/9/2019  Management  Plans                                    For      No   Yes
Teleperformance SE                                                 Amend Article 14 of Bylaws Re: Age
                             TEP  F9120F106  5/9/2019  Management  Limit of Directors                       For      No   Yes


Teleperformance SE                                                 Amend Article 19 of Bylaws Re: Age
                             TEP  F9120F106  5/9/2019  Management  Limit of CEO                           For      No   Yes
Teleperformance SE                                                 Amend Article 19 of Bylaws Re: Age
                             TEP  F9120F106  5/9/2019  Management  Limit of Vice-CEOs                     For      No   Yes
Teleperformance SE                                                 Amend Article 22 of Bylaws to
                                                                   Comply with Legal Changes Re:
                             TEP  F9120F106  5/9/2019  Management  Alternate Auditors                     For      No   Yes
Teleperformance SE                                                 Authorize Filing of Required
                             TEP  F9120F106  5/9/2019  Management  Documents/Other Formalities            For      No   Yes
Teleperformance SE                                                 Approve Allocation of Income and
                             TEP  F9120F106  5/9/2019  Management  Dividends of EUR 1.90 per Share        For      No   Yes
Teleperformance SE                                                 Receive Auditors' Special Report on
                                                                   Related-Party Transactions Mentioning
                             TEP  F9120F106  5/9/2019  Management  the Absence of New Transactions        For      No   Yes
Teleperformance SE                                                 Approve Compensation of Daniel
                             TEP  F9120F106  5/9/2019  Management  Julien, Chairman and CEO               Against  Yes  Yes
Teleperformance SE                                                 Approve Compensation of Olivier
                             TEP  F9120F106  5/9/2019  Management  Rigaudy, Vice-CEO                      Against  Yes  Yes
Teleperformance SE                                                 Approve Remuneration Policy of the
                             TEP  F9120F106  5/9/2019  Management  Chairman and CEO                       Against  Yes  Yes
Teleperformance SE                                                 Approve Remuneration Policy of the
                             TEP  F9120F106  5/9/2019  Management  Vice-CEO                               Against  Yes  Yes

Teleperformance SE TEP F9120F106 5/9/2019 Management Reelect Pauline Ginestie as Director For No Yes
Hang Seng Bank Ltd. Accept Financial Statements and
11 Y30327103 5/9/2019 Management Statutory Reports For No Yes
Hang Seng Bank Ltd. 11 Y30327103 5/9/2019 Management Elect John C C Chan as Director For No Yes
Hang Seng Bank Ltd. 11 Y30327103 5/9/2019 Management Elect Eric K C Li as Director For No Yes
Hang Seng Bank Ltd. 11 Y30327103 5/9/2019 Management Elect Vincent H S Lo as Director For No Yes
Hang Seng Bank Ltd. Approve PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
11 Y30327103 5/9/2019 Management Their Remuneration For No Yes
Hang Seng Bank Ltd. Authorize Repurchase of Issued Share
11 Y30327103 5/9/2019 Management Capital For No Yes
Hang Seng Bank Ltd. Approve Issuance of Equity or Equity-
Linked Securities without Preemptive
11 Y30327103 5/9/2019 Management Rights Against Yes Yes
Nutrien Ltd. NTR 67077M108 5/9/2019 Management Elect Director Christopher M. Burley For No Yes
Nutrien Ltd. NTR 67077M108 5/9/2019 Management Elect Director Keith G. Martell For No Yes


Nutrien Ltd.                 NTR  67077M108  5/9/2019  Management  Elect Director Aaron W. Regent     For  No  Yes
Nutrien Ltd.                 NTR  67077M108  5/9/2019  Management  Elect Director Mayo M. Schmidt     For  No  Yes
Nutrien Ltd.                 NTR  67077M108  5/9/2019  Management  Elect Director Maura J. Clark      For  No  Yes
Nutrien Ltd.                 NTR  67077M108  5/9/2019  Management  Elect Director John W. Estey       For  No  Yes
Nutrien Ltd.                 NTR  67077M108  5/9/2019  Management  Elect Director David C. Everitt    For  No  Yes
Nutrien Ltd.                 NTR  67077M108  5/9/2019  Management  Elect Director Russell K. Girling  For  No  Yes
Nutrien Ltd.                 NTR  67077M108  5/9/2019  Management  Elect Director Miranda C. Hubbs    For  No  Yes
Nutrien Ltd.                 NTR  67077M108  5/9/2019  Management  Elect Director Alice D. Laberge    For  No  Yes
Nutrien Ltd.                 NTR  67077M108  5/9/2019  Management  Elect Director Consuelo E. Madere  For  No  Yes
Nutrien Ltd.                 NTR  67077M108  5/9/2019  Management  Elect Director Charles V. Magro    For  No  Yes


Nutrien Ltd.                                                        Approve KPMG LLP as Auditors and
                                                                    Authorize Board to Fix Their
                             NTR   67077M108  5/9/2019  Management  Remuneration                          For      No   Yes
Nutrien Ltd.                                                        Advisory Vote on Executive
                             NTR   67077M108  5/9/2019  Management  Compensation Approach                 For      No   Yes
Panalpina Welttransport                                             Accept Financial Statements and
(Holding) AG                 PWTN  H60147107  5/9/2019  Management  Statutory Reports                     For      No   Yes
Panalpina Welttransport                                             Approve Discharge of Board and
(Holding) AG                 PWTN  H60147107  5/9/2019  Management  Senior Management                     For      No   Yes
Panalpina Welttransport                                             Approve Allocation of Income and
(Holding) AG                 PWTN  H60147107  5/9/2019  Management  Omission of Dividends                 For      No   Yes
Panalpina Welttransport                                             Approve Remuneration of Directors in
(Holding) AG                 PWTN  H60147107  5/9/2019  Management  the Amount of CHF 2.4 Million         For      No   Yes
Panalpina Welttransport                                             Approve Remuneration of Executive
(Holding) AG                                                        Committee in the Amount of CHF 23.3
                             PWTN  H60147107  5/9/2019  Management  Million                               Against  Yes  Yes
Panalpina Welttransport
(Holding) AG                 PWTN  H60147107  5/9/2019  Management  Approve Remuneration Report           Against  Yes  Yes
Panalpina Welttransport                                             Reelect Thomas Kern as Director and
(Holding) AG                 PWTN  H60147107  5/9/2019  Management  Board Chairman                        For      No   Yes
Panalpina Welttransport
(Holding) AG                 PWTN  H60147107  5/9/2019  Management  Reelect Beat Walti as Director        For      No   Yes


Panalpina Welttransport
(Holding) AG                 PWTN  H60147107  5/9/2019  Management  Reelect Sandra Emme as Director      For      No   Yes
Panalpina Welttransport
(Holding) AG                 PWTN  H60147107  5/9/2019  Management  Reelect Pamela Knapp as Director     For      No   Yes
Panalpina Welttransport
(Holding) AG                 PWTN  H60147107  5/9/2019  Management  Reelect Ilias Laeber as Director     Against  Yes  Yes
Panalpina Welttransport
(Holding) AG                 PWTN  H60147107  5/9/2019  Management  Reelect Dirk Reich as Director       For      No   Yes
Panalpina Welttransport
(Holding) AG                 PWTN  H60147107  5/9/2019  Management  Reelect Knud Stubkjaer as Director   For      No   Yes
Panalpina Welttransport                                             Reappoint Thomas Kern as Member of
(Holding) AG                 PWTN  H60147107  5/9/2019  Management  the Compensation Committee           For      No   Yes
Panalpina Welttransport                                             Reappoint Knud Stubkjaer as Member
(Holding) AG                 PWTN  H60147107  5/9/2019  Management  of the Compensation Committee        For      No   Yes
Panalpina Welttransport                                             Appoint Sandra Emme as Member of
(Holding) AG                 PWTN  H60147107  5/9/2019  Management  the Compensation Committee           For      No   Yes
Panalpina Welttransport                                             Designate Peter Zahn as Independent
(Holding) AG                 PWTN  H60147107  5/9/2019  Management  Proxy                                For      No   Yes
Panalpina Welttransport
(Holding) AG                 PWTN  H60147107  5/9/2019  Management  Ratify Deloitte AG as Auditors       For      No   Yes


Panalpina Welttransport
(Holding) AG                 PWTN  H60147107  5/9/2019  Management  Transact Other Business (Voting)         Against  Yes  Yes
PCCW Limited                                                        Accept Financial Statements and
                             8     Y6802P120  5/9/2019  Management  Statutory Reports                        For      No   Yes
PCCW Limited                 8     Y6802P120  5/9/2019  Management  Approve Final Dividend                   For      No   Yes
PCCW Limited                 8     Y6802P120  5/9/2019  Management  Elect Li Tzar Kai, Richard as Director   For      No   Yes
PCCW Limited                 8     Y6802P120  5/9/2019  Management  Elect Zhu Kebing as Director             For      No   Yes
PCCW Limited                 8     Y6802P120  5/9/2019  Management  Elect Wei Zhe, David as Director         Against  Yes  Yes
PCCW Limited                                                        Elect Frances Waikwun Wong as
                             8     Y6802P120  5/9/2019  Management  Director                                 For      No   Yes
PCCW Limited                 8     Y6802P120  5/9/2019  Management  Elect Lars Eric Nils Rodert as Director  For      No   Yes
PCCW Limited                                                        Authorize Board to Fix Remuneration
                             8     Y6802P120  5/9/2019  Management  of Directors                             For      No   Yes
PCCW Limited                                                        Approve PricewaterhouseCoopers as
                                                                    Auditor and Authorize Board to Fix
                             8     Y6802P120  5/9/2019  Management  Their Remuneration                       For      No   Yes

PCCW Limited Approve Issuance of Equity or Equity-
Linked Securities without Preemptive
8 Y6802P120 5/9/2019 Management Rights Against Yes Yes
PCCW Limited Authorize Repurchase of Issued Share
8 Y6802P120 5/9/2019 Management Capital For No Yes
PCCW Limited Authorize Reissuance of Repurchased
8 Y6802P120 5/9/2019 Management Shares Against Yes Yes
AirBoss of America Corp. BOS 00927V200 5/9/2019 Management Elect Director Robert L. Hagerman For No Yes
AirBoss of America Corp. BOS 00927V200 5/9/2019 Management Elect Director Mary Matthews For No Yes
AirBoss of America Corp. BOS 00927V200 5/9/2019 Management Elect Director Robert McLeish For No Yes
AirBoss of America Corp. BOS 00927V200 5/9/2019 Management Elect Director Brian A. Robbins For No Yes
AirBoss of America Corp. BOS 00927V200 5/9/2019 Management Elect Director Peter Grenville Schoch For No Yes
AirBoss of America Corp. BOS 00927V200 5/9/2019 Management Elect Director Alan J. Watson For No Yes
AirBoss of America Corp. Approve KPMG LLP as Auditors and
Authorize Board to Fix Their
BOS 00927V200 5/9/2019 Management Remuneration For No Yes


GDI Integrated Facility
Services Inc.                GDI  361569205  5/10/2019  Management  Elect Director David G. Samuel    For  No  Yes
GDI Integrated Facility
Services Inc.                GDI  361569205  5/10/2019  Management  Elect Director Claude Bigras      For  No  Yes
GDI Integrated Facility
Services Inc.                GDI  361569205  5/10/2019  Management  Elect Director Suzanne Blanchet   For  No  Yes
GDI Integrated Facility
Services Inc.                GDI  361569205  5/10/2019  Management  Elect Director Michael Boychuk    For  No  Yes
GDI Integrated Facility
Services Inc.                GDI  361569205  5/10/2019  Management  Elect Director David A. Galloway  For  No  Yes
GDI Integrated Facility
Services Inc.                GDI  361569205  5/10/2019  Management  Elect Director Richard G. Roy     For  No  Yes
GDI Integrated Facility
Services Inc.                GDI  361569205  5/10/2019  Management  Elect Director Carl Youngman      For  No  Yes
GDI Integrated Facility
Services Inc.                GDI  361569205  5/10/2019  Management  Ratify KPMG LLP as Auditors       For  No  Yes
TransGlobe Energy
Corporation                  TGL  893662106  5/10/2019  Management  Fix Number of Directors at Seven  For  No  Yes
TransGlobe Energy
Corporation                  TGL  893662106  5/10/2019  Management  Elect Director David B. Cook      For  No  Yes


TransGlobe Energy
Corporation                  TGL  893662106  5/10/2019  Management  Elect Director Randall C. Neely       For  No  Yes
TransGlobe Energy
Corporation                  TGL  893662106  5/10/2019  Management  Elect Director Carol Bell             For  No  Yes
TransGlobe Energy
Corporation                  TGL  893662106  5/10/2019  Management  Elect Director Ross G. Clarkson       For  No  Yes
TransGlobe Energy
Corporation                  TGL  893662106  5/10/2019  Management  Elect Director Edward D. LaFehr       For  No  Yes
TransGlobe Energy
Corporation                  TGL  893662106  5/10/2019  Management  Elect Director Susan M. MacKenzie     For  No  Yes
TransGlobe Energy
Corporation                  TGL  893662106  5/10/2019  Management  Elect Director Steven W. Sinclair     For  No  Yes
TransGlobe Energy                                                   Approve Deloitte LLP as Auditors and
Corporation                                                         Authorize Board to Fix Their
                             TGL  893662106  5/10/2019  Management  Remuneration                          For  No  Yes
TransGlobe Energy                                                   Advisory Vote on Executive
Corporation                  TGL  893662106  5/10/2019  Management  Compensation Approach                 For  No  Yes
TransGlobe Energy
Corporation                  TGL  893662106  5/10/2019  Management  Re-approve Stock Option Plan          For  No  Yes
Oil Search Ltd.                                                     Approve Issuance of Performance
                             OSH  Y64695110  5/10/2019  Management  Rights to Peter Botten                For  No  Yes

Oil Search Ltd. Approve Issuance of Restricted Shares
OSH Y64695110 5/10/2019 Management to Peter Botten For No Yes
Oil Search Ltd. OSH Y64695110 5/10/2019 Management Elect Agu Kantsler as Director For No Yes
Oil Search Ltd. Elect Melchior (Mel) Togolo as
OSH Y64695110 5/10/2019 Management Director For No Yes
Oil Search Ltd. Approve the Increase in Maximum
Aggregate Remuneration of Non-
OSH Y64695110 5/10/2019 Management Executive Directors For No Yes
Oil Search Ltd. Appoint Deloitte Touche Tohmatsu as
Auditors and Authorize Board to Fix
OSH Y64695110 5/10/2019 Management Their Remuneration For No Yes
Adelaide Brighton Ltd. ABC Q0109N101 5/10/2019 Management Elect Rhonda Barro as Director For No Yes
Adelaide Brighton Ltd. Elect Ken B. Scott-Mackenzie as
ABC Q0109N101 5/10/2019 Management Director For No Yes
Adelaide Brighton Ltd. ABC Q0109N101 5/10/2019 Management Elect Z Todorcevski as Director For No Yes
Adelaide Brighton Ltd. ABC Q0109N101 5/10/2019 Management Approve Remuneration Report Against Yes Yes
IBI Group Inc. IBG 44925L103 5/10/2019 Management Elect Director Scott Stewart For No Yes

IBI Group Inc. IBG 44925L103 5/10/2019 Management Elect Director David Thom For No Yes
IBI Group Inc. IBG 44925L103 5/10/2019 Management Elect Director Dale Richmond For No Yes
IBI Group Inc. IBG 44925L103 5/10/2019 Management Elect Director Lorraine Bell For No Yes
IBI Group Inc. IBG 44925L103 5/10/2019 Management Elect Director Claudia Krywiak For No Yes
IBI Group Inc. IBG 44925L103 5/10/2019 Management Elect Director John O. Reid For No Yes
IBI Group Inc. IBG 44925L103 5/10/2019 Management Elect Director Michael Nobrega For No Yes
IBI Group Inc. Approve KPMG LLP as Auditors and
Authorize Board to Fix Their
IBG 44925L103 5/10/2019 Management Remuneration For No Yes
IBI Group Inc. IBG 44925L103 5/10/2019 Management Amend By-Law No. 1 For No Yes
IBI Group Inc. IBG 44925L103 5/10/2019 Management Approve Advance Notice Requirement Against Yes Yes
IBI Group Inc. Advisory Vote on Executive
IBG 44925L103 5/10/2019 Management Compensation Approach For No Yes


Lagardere SCA                                                       Approve Financial Statements and
                             MMB  F5485U100  5/10/2019  Management  Statutory Reports                        For  No  Yes
Lagardere SCA                                                       Elect Gilles Petit as Supervisory Board
                             MMB  F5485U100  5/10/2019  Management  Member                                   For  No  Yes
Lagardere SCA                                                       Authorize Repurchase of Up to 10
                             MMB  F5485U100  5/10/2019  Management  Percent of Issued Share Capital          For  No  Yes
Lagardere SCA                                                       Authorize up to 0.4 Percent of Issued
                                                                    Capital for Use in Restricted Stock
                             MMB  F5485U100  5/10/2019  Management  Plans (Performance Shares)               For  No  Yes
Lagardere SCA                                                       Authorize up to 0.4 Percent of Issued
                                                                    Capital for Use in Restricted Stock
                             MMB  F5485U100  5/10/2019  Management  Plans                                    For  No  Yes
Lagardere SCA                                                       Approve Issuance of Debt Securities
                                                                    Giving Access to New Shares of
                                                                    Subsidiaries and/or Existing Shares
                                                                    and/or Debt Securities, up to Aggregate
                             MMB  F5485U100  5/10/2019  Management  Amount of EUR 1.5 Billion                For  No  Yes
Lagardere SCA                                                       Authorize Issuance of Equity or
                                                                    Equity-Linked Securities with
                                                                    Preemptive Rights up to Aggregate
                             MMB  F5485U100  5/10/2019  Management  Nominal Amount of EUR 265 Million        For  No  Yes
Lagardere SCA                                                       Authorize Issuance of Equity or
                                                                    Equity-Linked Securities without
                                                                    Preemptive Rights with a Binding
                                                                    Priority Right up to Aggregate Nominal
                             MMB  F5485U100  5/10/2019  Management  Amount of EUR 160 Million                For  No  Yes
Lagardere SCA                                                       Authorize Issuance of Equity or
                                                                    Equity-Linked Securities without
                                                                    Preemptive Rights up to Aggregate
                             MMB  F5485U100  5/10/2019  Management  Nominal Amount of EUR 80 Million         For  No  Yes
Lagardere SCA                                                       Approve Issuance of Equity or Equity-
                                                                    Linked Securities for Private
                                                                    Placements, up to Aggregate Nominal
                             MMB  F5485U100  5/10/2019  Management  Amount of EUR 80 Million                 For  No  Yes


Lagardere SCA                                                       Authorize Board to Increase Capital in
                                                                    the Event of Additional Demand
                                                                    Related to Delegation Submitted to
                             MMB  F5485U100  5/10/2019  Management  Shareholder Vote Under Items 14-18       For  No  Yes
Lagardere SCA                                                       Approve Consolidated Financial
                             MMB  F5485U100  5/10/2019  Management  Statements and Statutory Reports         For  No  Yes
Lagardere SCA                                                       Authorize Capital Increase of Up to
                                                                    EUR 80 Million for Future Exchange
                             MMB  F5485U100  5/10/2019  Management  Offers or Future Acquisitions            For  No  Yes
Lagardere SCA                                                       Set Total Limit for Capital Increase to
                                                                    Result from Issuance Requests Under
                                                                    Items 17-20 at EUR 80 Million and
                             MMB  F5485U100  5/10/2019  Management  Under Items 15-16 at EUR 300 Million     For  No  Yes
Lagardere SCA                                                       Authorize Capitalization of Reserves of
                                                                    Up to EUR 300 Million for Bonus
                             MMB  F5485U100  5/10/2019  Management  Issue or Increase in Par Value           For  No  Yes
Lagardere SCA                                                       Authorize Capital Issuances for Use in
                             MMB  F5485U100  5/10/2019  Management  Employee Stock Purchase Plans            For  No  Yes
Lagardere SCA                                                       Authorize Filing of Required
                             MMB  F5485U100  5/10/2019  Management  Documents/Other Formalities              For  No  Yes
Lagardere SCA                                                       Approve Allocation of Income and
                             MMB  F5485U100  5/10/2019  Management  Dividends of EUR 1.30 per Share          For  No  Yes
Lagardere SCA                                                       Approve Compensation of Arnaud
                             MMB  F5485U100  5/10/2019  Management  Lagardere, Managing Partner              For  No  Yes
Lagardere SCA                                                       Approve Compensation of Pierre Leroy
                                                                    and Thierry Funck-Brentano, Vice-
                             MMB  F5485U100  5/10/2019  Management  CEOs of Arjil                            For  No  Yes


Lagardere SCA                                                       Approve Compensation of Xavier de
                                                                    Sarrau, Chairman of the Supervisory
                             MMB  F5485U100  5/10/2019  Management  Board                                  For       No   Yes
Lagardere SCA                                                       Ratify Appointment of Jamal Benomar
                             MMB  F5485U100  5/10/2019  Management  as Supervisory Board Member            For       No   Yes
Lagardere SCA                                                       Reelect Jamal Benomar as Supervisory
                             MMB  F5485U100  5/10/2019  Management  Board Member                           For       No   Yes
Lagardere SCA                                                       Reelect Susan M Tolson as Supervisory
                             MMB  F5485U100  5/10/2019  Management  Board Member                           For       No   Yes
Lundin Mining Corporation    LUN  550372106  5/10/2019  Management  Elect Director Donald K. Charter       For       No   Yes
Lundin Mining Corporation    LUN  550372106  5/10/2019  Management  Elect Director John H. Craig           For       No   Yes
Lundin Mining Corporation    LUN  550372106  5/10/2019  Management  Elect Director Marie Inkster           For       No   Yes
Lundin Mining Corporation    LUN  550372106  5/10/2019  Management  Elect Director Peter C. Jones          For       No   Yes
Lundin Mining Corporation    LUN  550372106  5/10/2019  Management  Elect Director Lukas H. Lundin         Withhold  Yes  Yes
Lundin Mining Corporation    LUN  550372106  5/10/2019  Management  Elect Director Dale C. Peniuk          For       No   Yes


Lundin Mining Corporation    LUN  550372106  5/10/2019  Management  Elect Director William A. Rand          For  No  Yes
Lundin Mining Corporation    LUN  550372106  5/10/2019  Management  Elect Director Catherine J. G. Stefan   For  No  Yes
Lundin Mining Corporation                                           Approve PricewaterhouseCoopers LLP
                                                                    as Auditors and Authorize Board to Fix
                             LUN  550372106  5/10/2019  Management  Their Remuneration                      For  No  Yes
Lundin Mining Corporation                                           Advisory Vote on Executive
                             LUN  550372106  5/10/2019  Management  Compensation Approach                   For  No  Yes
Lundin Mining Corporation    LUN  550372106  5/10/2019  Management  Amend Share Unit Plan                   For  No  Yes
Man Group plc                                                       Accept Financial Statements and
                             EMG  G5790V172  5/10/2019  Management  Statutory Reports                       For  No  Yes
Man Group plc                EMG  G5790V172  5/10/2019  Management  Re-elect Mark Jones as Director         For  No  Yes
Man Group plc                EMG  G5790V172  5/10/2019  Management  Re-elect Matthew Lester as Director     For  No  Yes
Man Group plc                EMG  G5790V172  5/10/2019  Management  Re-elect Ian Livingston as Director     For  No  Yes
Man Group plc                EMG  G5790V172  5/10/2019  Management  Re-elect Dev Sanyal as Director         For  No  Yes


Man Group plc                EMG  G5790V172  5/10/2019  Management  Re-elect Jonathan Sorrell as Director  For  No  Yes
Man Group plc                EMG  G5790V172  5/10/2019  Management  Reappoint Deloitte LLP as Auditors     For  No  Yes
Man Group plc                                                       Authorise the Audit and Risk
                                                                    Committee to Fix Remuneration of
                             EMG  G5790V172  5/10/2019  Management  Auditors                               For  No  Yes
Man Group plc                                                       Authorise EU Political Donations and
                             EMG  G5790V172  5/10/2019  Management  Expenditure                            For  No  Yes
Man Group plc                EMG  G5790V172  5/10/2019  Management  Authorise Issue of Equity              For  No  Yes
Man Group plc                                                       Authorise Issue of Equity without Pre-
                             EMG  G5790V172  5/10/2019  Management  emptive Rights                         For  No  Yes
Man Group plc                EMG  G5790V172  5/10/2019  Management  Approve Remuneration Report            For  No  Yes
Man Group plc                                                       Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             EMG  G5790V172  5/10/2019  Management  Investment                             For  No  Yes
Man Group plc                                                       Authorise Market Purchase of Ordinary
                             EMG  G5790V172  5/10/2019  Management  Shares                                 For  No  Yes
Man Group plc                                                       Authorise the Company to Call General
                             EMG  G5790V172  5/10/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes


Man Group plc                EMG  G5790V172  5/10/2019  Management  Approve Final Dividend                 For  No  Yes
Man Group plc                EMG  G5790V172  5/10/2019  Management  Re-elect Katharine Barker as Director  For  No  Yes
Man Group plc                EMG  G5790V172  5/10/2019  Management  Re-elect Richard Berliand as Director  For  No  Yes
Man Group plc                EMG  G5790V172  5/10/2019  Management  Elect Zoe Cruz as Director             For  No  Yes
Man Group plc                EMG  G5790V172  5/10/2019  Management  Re-elect John Cryan as Director        For  No  Yes
Man Group plc                EMG  G5790V172  5/10/2019  Management  Re-elect Luke Ellis as Director        For  No  Yes
Man Group plc                EMG  G5790V172  5/10/2019  Management  Re-elect Andrew Horton as Director     For  No  Yes
Millennium & Copthorne                                              Accept Financial Statements and
Hotels Plc                   MLC  G6124F107  5/10/2019  Management  Statutory Reports                      For  No  Yes
Millennium & Copthorne
Hotels Plc                   MLC  G6124F107  5/10/2019  Management  Re-elect Kwek Leng Peck as Director    For  No  Yes
Millennium & Copthorne
Hotels Plc                   MLC  G6124F107  5/10/2019  Management  Re-elect Martin Leitch as Director     For  No  Yes


Millennium & Copthorne
Hotels Plc                   MLC  G6124F107  5/10/2019  Management  Reappoint KPMG LLP as Auditors         For  No  Yes
Millennium & Copthorne                                              Authorise Board to Fix Remuneration
Hotels Plc                   MLC  G6124F107  5/10/2019  Management  of Auditors                            For  No  Yes
Millennium & Copthorne                                              Renew the Provisions of the Amended
Hotels Plc                                                          and Restated Co-operation Agreement
                             MLC  G6124F107  5/10/2019  Management  Dated 14 November 2014                 For  No  Yes
Millennium & Copthorne                                              Authorise EU Political Donations and
Hotels Plc                   MLC  G6124F107  5/10/2019  Management  Expenditure                            For  No  Yes
Millennium & Copthorne
Hotels Plc                   MLC  G6124F107  5/10/2019  Management  Authorise Issue of Equity              For  No  Yes
Millennium & Copthorne                                              Authorise Issue of Equity without Pre-
Hotels Plc                   MLC  G6124F107  5/10/2019  Management  emptive Rights                         For  No  Yes
Millennium & Copthorne                                              Authorise Issue of Equity without Pre-
Hotels Plc                                                          emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             MLC  G6124F107  5/10/2019  Management  Investment                             For  No  Yes
Millennium & Copthorne                                              Authorise Market Purchase of Ordinary
Hotels Plc                   MLC  G6124F107  5/10/2019  Management  Shares                                 For  No  Yes
Millennium & Copthorne
Hotels Plc                   MLC  G6124F107  5/10/2019  Management  Approve Remuneration Report            For  No  Yes
Millennium & Copthorne                                              Authorise the Company to Call General
Hotels Plc                   MLC  G6124F107  5/10/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes


Millennium & Copthorne
Hotels Plc                   MLC  G6124F107  5/10/2019  Management  Approve Final Dividend                   For  No  Yes
Millennium & Copthorne                                              Elect Paola Bergamaschi Broyd as
Hotels Plc                   MLC  G6124F107  5/10/2019  Management  Director                                 For  No  Yes
Millennium & Copthorne
Hotels Plc                   MLC  G6124F107  5/10/2019  Management  Re-elect Shaukat Aziz as Director        For  No  Yes
Millennium & Copthorne                                              Re-elect Christian de Charnace as
Hotels Plc                   MLC  G6124F107  5/10/2019  Management  Director                                 For  No  Yes
Millennium & Copthorne
Hotels Plc                   MLC  G6124F107  5/10/2019  Management  Re-elect Daniel Desbaillets as Director  For  No  Yes
Millennium & Copthorne
Hotels Plc                   MLC  G6124F107  5/10/2019  Management  Re-elect Kwek Eik Sheng as Director      For  No  Yes
Millennium & Copthorne
Hotels Plc                   MLC  G6124F107  5/10/2019  Management  Re-elect Kwek Leng Beng as Director      For  No  Yes
Rightmove Plc                                                       Accept Financial Statements and
                             RMV  G7565D106  5/10/2019  Management  Statutory Reports                        For  No  Yes
Rightmove Plc                                                       Re-elect Jacqueline de Rojas as
                             RMV  G7565D106  5/10/2019  Management  Director                                 For  No  Yes
Rightmove Plc                RMV  G7565D106  5/10/2019  Management  Re-elect Andrew Findlay as Director      For  No  Yes


Rightmove Plc                RMV  G7565D106  5/10/2019  Management  Re-elect Lorna Tilbian as Director     For  No  Yes
Rightmove Plc                RMV  G7565D106  5/10/2019  Management  Authorise Issue of Equity              For  No  Yes
Rightmove Plc                                                       Authorise Issue of Equity without Pre-
                             RMV  G7565D106  5/10/2019  Management  emptive Rights                         For  No  Yes
Rightmove Plc                                                       Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             RMV  G7565D106  5/10/2019  Management  Investment                             For  No  Yes
Rightmove Plc                                                       Authorise Market Purchase of Ordinary
                             RMV  G7565D106  5/10/2019  Management  Shares                                 For  No  Yes
Rightmove Plc                                                       Authorise EU Political Donations and
                             RMV  G7565D106  5/10/2019  Management  Expenditure                            For  No  Yes
Rightmove Plc                                                       Authorise the Company to Call General
                             RMV  G7565D106  5/10/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Rightmove Plc                RMV  G7565D106  5/10/2019  Management  Approve Remuneration Report            For  No  Yes
Rightmove Plc                RMV  G7565D106  5/10/2019  Management  Approve Final Dividend                 For  No  Yes
Rightmove Plc                RMV  G7565D106  5/10/2019  Management  Reappoint KPMG LLP as Auditors         For  No  Yes


Rightmove Plc                                                       Authorise Board to Fix Remuneration
                             RMV  G7565D106  5/10/2019  Management  of Auditors                          For  No  Yes
Rightmove Plc                RMV  G7565D106  5/10/2019  Management  Re-elect Scott Forbes as Director    For  No  Yes
Rightmove Plc                                                       Re-elect Peter Brooks-Johnson as
                             RMV  G7565D106  5/10/2019  Management  Director                             For  No  Yes
Rightmove Plc                RMV  G7565D106  5/10/2019  Management  Re-elect Robyn Perriss as Director   For  No  Yes
Rightmove Plc                                                       Re-elect Rakhi Goss-Custard as
                             RMV  G7565D106  5/10/2019  Management  Director                             For  No  Yes
Shenwan Hongyuan (H.K.)                                             Accept Financial Statements and
Limited                      218  Y7743N125  5/10/2019  Management  Statutory Reports                    For  No  Yes
Shenwan Hongyuan (H.K.)
Limited                      218  Y7743N125  5/10/2019  Management  Approve Final Dividend               For  No  Yes
Shenwan Hongyuan (H.K.)
Limited                      218  Y7743N125  5/10/2019  Management  Elect Zhu Minjie as Director         For  No  Yes
Shenwan Hongyuan (H.K.)
Limited                      218  Y7743N125  5/10/2019  Management  Elect Chen Xiaosheng as Director     For  No  Yes
Shenwan Hongyuan (H.K.)
Limited                      218  Y7743N125  5/10/2019  Management  Elect Zhang Lei as Director          For  No  Yes


Shenwan Hongyuan (H.K.)                                             Elect Ng Wing Hang Patrick as
Limited                      218  Y7743N125  5/10/2019  Management  Director                              For      No   Yes
Shenwan Hongyuan (H.K.)                                             Elect Kwok Lam Kwong Larry as
Limited                      218  Y7743N125  5/10/2019  Management  Director                              For      No   Yes
Shenwan Hongyuan (H.K.)                                             Authorize Board to Fix Remuneration
Limited                      218  Y7743N125  5/10/2019  Management  of Directors                          For      No   Yes
Shenwan Hongyuan (H.K.)                                             Approve KPMG as Auditors and
Limited                                                             Authorize Board to Fix Their
                             218  Y7743N125  5/10/2019  Management  Remuneration                          For      No   Yes
Shenwan Hongyuan (H.K.)                                             Approve Issuance of Equity or Equity-
Limited                                                             Linked Securities without Preemptive
                             218  Y7743N125  5/10/2019  Management  Rights                                Against  Yes  Yes
Shenwan Hongyuan (H.K.)                                             Authorize Repurchase of Issued Share
Limited                      218  Y7743N125  5/10/2019  Management  Capital                               For      No   Yes
Shenwan Hongyuan (H.K.)                                             Authorize Reissuance of Repurchased
Limited                      218  Y7743N125  5/10/2019  Management  Shares                                Against  Yes  Yes
BBA Aviation Plc                                                    Accept Financial Statements and
                             BBA  G08932165  5/10/2019  Management  Statutory Reports                     For      No   Yes
BBA Aviation Plc             BBA  G08932165  5/10/2019  Management  Re-elect Mark Johnstone as Director   For      No   Yes
BBA Aviation Plc             BBA  G08932165  5/10/2019  Management  Re-elect Sir Nigel Rudd as Director   Abstain  Yes  Yes


BBA Aviation Plc             BBA  G08932165  5/10/2019  Management  Re-elect Peter Ventress as Director    For  No  Yes
BBA Aviation Plc             BBA  G08932165  5/10/2019  Management  Reappoint Deloitte LLP as Auditors     For  No  Yes
BBA Aviation Plc                                                    Authorise Board to Fix Remuneration
                             BBA  G08932165  5/10/2019  Management  of Auditors                            For  No  Yes
BBA Aviation Plc             BBA  G08932165  5/10/2019  Management  Approve Remuneration Report            For  No  Yes
BBA Aviation Plc             BBA  G08932165  5/10/2019  Management  Authorise Issue of Equity              For  No  Yes
BBA Aviation Plc                                                    Issue of Equity or Equity-Linked
                             BBA  G08932165  5/10/2019  Management  Securities without Pre-emptive Rights  For  No  Yes
BBA Aviation Plc                                                    Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             BBA  G08932165  5/10/2019  Management  Investment                             For  No  Yes
BBA Aviation Plc                                                    Authorise Market Purchase of Ordinary
                             BBA  G08932165  5/10/2019  Management  Shares                                 For  No  Yes
BBA Aviation Plc             BBA  G08932165  5/10/2019  Management  Approve Final Dividend                 For  No  Yes
BBA Aviation Plc                                                    Authorise the Company to Call General
                             BBA  G08932165  5/10/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes


BBA Aviation Plc             BBA   G08932165  5/10/2019  Management  Elect Victoria Jarman as Director    For  No  Yes
BBA Aviation Plc             BBA   G08932165  5/10/2019  Management  Elect Stephen King as Director       For  No  Yes
BBA Aviation Plc             BBA   G08932165  5/10/2019  Management  Re-elect Amee Chande as Director     For  No  Yes
BBA Aviation Plc             BBA   G08932165  5/10/2019  Management  Re-elect David Crook as Director     For  No  Yes
BBA Aviation Plc             BBA   G08932165  5/10/2019  Management  Re-elect Wayne Edmunds as Director   For  No  Yes
BBA Aviation Plc             BBA   G08932165  5/10/2019  Management  Re-elect Peter Edwards as Director   For  No  Yes
BBA Aviation Plc             BBA   G08932165  5/10/2019  Management  Re-elect Emma Gilthorpe as Director  For  No  Yes
Morgan Advanced Materials                                            Accept Financial Statements and
Plc                          MGAM  G62496131  5/10/2019  Management  Statutory Reports                    For  No  Yes
Morgan Advanced Materials
Plc                          MGAM  G62496131  5/10/2019  Management  Re-elect Peter Turner as Director    For  No  Yes
Morgan Advanced Materials
Plc                          MGAM  G62496131  5/10/2019  Management  Reappoint KPMG LLP as Auditors       For  No  Yes


Morgan Advanced Materials                                            Authorise the Audit Committee to Fix
Plc                          MGAM  G62496131  5/10/2019  Management  Remuneration of Auditors               For  No  Yes
Morgan Advanced Materials                                            Authorise EU Political Donations and
Plc                          MGAM  G62496131  5/10/2019  Management  Expenditure                            For  No  Yes
Morgan Advanced Materials
Plc                          MGAM  G62496131  5/10/2019  Management  Authorise Issue of Equity              For  No  Yes
Morgan Advanced Materials                                            Authorise Issue of Equity without Pre-
Plc                          MGAM  G62496131  5/10/2019  Management  emptive Rights                         For  No  Yes
Morgan Advanced Materials                                            Authorise Issue of Equity without Pre-
Plc                                                                  emptive Rights in Connection with an
                                                                     Acquisition or Other Capital
                             MGAM  G62496131  5/10/2019  Management  Investment                             For  No  Yes
Morgan Advanced Materials                                            Authorise Market Purchase of Ordinary
Plc                          MGAM  G62496131  5/10/2019  Management  Shares                                 For  No  Yes
Morgan Advanced Materials                                            Authorise the Company to Call General
Plc                          MGAM  G62496131  5/10/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Morgan Advanced Materials
Plc                          MGAM  G62496131  5/10/2019  Management  Approve Remuneration Report            For  No  Yes
Morgan Advanced Materials
Plc                          MGAM  G62496131  5/10/2019  Management  Approve Remuneration Policy            For  No  Yes
Morgan Advanced Materials
Plc                          MGAM  G62496131  5/10/2019  Management  Approve Final Dividend                 For  No  Yes


Morgan Advanced Materials
Plc                          MGAM  G62496131  5/10/2019  Management  Re-elect Jane Aikman as Director       For  No  Yes
Morgan Advanced Materials
Plc                          MGAM  G62496131  5/10/2019  Management  Re-elect Helen Bunch as Director       For  No  Yes
Morgan Advanced Materials
Plc                          MGAM  G62496131  5/10/2019  Management  Re-elect Douglas Caster as Director    For  No  Yes
Morgan Advanced Materials
Plc                          MGAM  G62496131  5/10/2019  Management  Re-elect Laurence Mulliez as Director  For  No  Yes
Morgan Advanced Materials
Plc                          MGAM  G62496131  5/10/2019  Management  Re-elect Pete Raby as Director         For  No  Yes
Stantec Inc.                 STN   85472N109  5/10/2019  Management  Elect Director Douglas K. Ammerman     For  No  Yes
Stantec Inc.                 STN   85472N109  5/10/2019  Management  Elect Director Richard C. Bradeen      For  No  Yes
Stantec Inc.                 STN   85472N109  5/10/2019  Management  Elect Director Shelley A. M. Brown     For  No  Yes
Stantec Inc.                 STN   85472N109  5/10/2019  Management  Elect Director Delores M. Etter        For  No  Yes
Stantec Inc.                 STN   85472N109  5/10/2019  Management  Elect Director Robert (Bob) J. Gomes   For  No  Yes

Stantec Inc. STN 85472N109 5/10/2019 Management Elect Director Susan E. Hartman For No Yes
Stantec Inc. Elect Director Gordon (Gord) A.
STN 85472N109 5/10/2019 Management Johnston For No Yes
Stantec Inc. STN 85472N109 5/10/2019 Management Elect Director Donald (Don) J. Lowry For No Yes
Stantec Inc. STN 85472N109 5/10/2019 Management Elect Director Marie-Lucie Morin For No Yes
Stantec Inc. Approve Ernst & Young LLP as
Auditors and Authorize Board to Fix
STN 85472N109 5/10/2019 Management Their Remuneration For No Yes
Stantec Inc. Advisory Vote on Executive
STN 85472N109 5/10/2019 Management Compensation Approach For No Yes
Swissquote Group Holding Accept Financial Statements and
Ltd. SQN H8403Y103 5/10/2019 Management Statutory Reports For No Yes
Swissquote Group Holding
Ltd. SQN H8403Y103 5/10/2019 Management Approve Remuneration Report Against Yes Yes
Swissquote Group Holding Approve Allocation of Income and
Ltd. SQN H8403Y103 5/10/2019 Management Dividends of CHF 1.00 per Share For No Yes
Swissquote Group Holding Approve Discharge of Board and
Ltd. SQN H8403Y103 5/10/2019 Management Senior Management For No Yes


Swissquote Group Holding                                            Reelect Markus Dennler as Director
Ltd.                         SQN  H8403Y103  5/10/2019  Management  and Elect as Board Chairman            For  No  Yes
Swissquote Group Holding
Ltd.                         SQN  H8403Y103  5/10/2019  Management  Reelect Martin Naville as Director     For  No  Yes
Swissquote Group Holding                                            Reelect Jean-Christophe Pernollet as
Ltd.                         SQN  H8403Y103  5/10/2019  Management  Director                               For  No  Yes
Swissquote Group Holding
Ltd.                         SQN  H8403Y103  5/10/2019  Management  Reelect Beat Oberlin as Director       For  No  Yes
Swissquote Group Holding
Ltd.                         SQN  H8403Y103  5/10/2019  Management  Reelect Monica Dell'Anna as Director   For  No  Yes
Swissquote Group Holding                                            Appoint Beat Oberlin as Member of the
Ltd.                         SQN  H8403Y103  5/10/2019  Management  Compensation Committee                 For  No  Yes
Swissquote Group Holding                                            Reappoint Monica Dell'Anna as
Ltd.                                                                Member of the Compensation
                             SQN  H8403Y103  5/10/2019  Management  Committee                              For  No  Yes
Swissquote Group Holding                                            Ratify PricewaterhouseCoopers Ltd as
Ltd.                         SQN  H8403Y103  5/10/2019  Management  Auditors                               For  No  Yes
Swissquote Group Holding                                            Designate Juan Gil as Independent
Ltd.                         SQN  H8403Y103  5/10/2019  Management  Proxy                                  For  No  Yes
Swissquote Group Holding                                            Approve Remuneration of Directors in
Ltd.                         SQN  H8403Y103  5/10/2019  Management  the Amount of CHF 870,000              For  No  Yes


Swissquote Group Holding                                            Approve Remuneration of Executive
Ltd.                                                                Committee in the Amount of CHF 6.4
                             SQN  H8403Y103  5/10/2019  Management  Million                                 For      No   Yes
Swissquote Group Holding
Ltd.                         SQN  H8403Y103  5/10/2019  Management  Transact Other Business (Voting)        Against  Yes  Yes
Imerys SA                                                           Approve Financial Statements and
                             NK   F49644101  5/10/2019  Management  Statutory Reports                       For      No   Yes
Imerys SA                    NK   F49644101  5/10/2019  Management  Reelect Ian Gallienne as Director       For      No   Yes
Imerys SA                    NK   F49644101  5/10/2019  Management  Reelect Lucile Ribot as Director        For      No   Yes
Imerys SA                                                           Authorize Repurchase of Up to 10
                             NK   F49644101  5/10/2019  Management  Percent of Issued Share Capital         For      No   Yes
Imerys SA                                                           Authorize Issuance of Equity or
                                                                    Equity-Linked Securities with
                                                                    Preemptive Rights up to Aggregate
                             NK   F49644101  5/10/2019  Management  Nominal Amount of EUR 75 Million        For      No   Yes
Imerys SA                                                           Authorize Issuance of Equity or
                                                                    Equity-Linked Securities without
                                                                    Preemptive Rights up to Aggregate
                             NK   F49644101  5/10/2019  Management  Nominal Amount of EUR 15 Million        For      No   Yes
Imerys SA                                                           Approve Issuance of Equity or Equity-
                                                                    Linked Securities for up to 10 Percent
                                                                    of Issued Capital Per Year for Private
                             NK   F49644101  5/10/2019  Management  Placements                              For      No   Yes
Imerys SA                                                           Authorize Board to Increase Capital in
                                                                    the Event of Additional Demand
                                                                    Related to Delegation Submitted to
                             NK   F49644101  5/10/2019  Management  Shareholder Vote under Items 13-15      For      No   Yes


Imerys SA                                                          Authorize Board to Set Issue Price for
                                                                   10 Percent Per Year of Issued Capital
                                                                   Pursuant to Issue Authority without
                             NK  F49644101  5/10/2019  Management  Preemptive Rights                        Against  Yes  Yes
Imerys SA                                                          Authorize Capital Increase of up to 10
                                                                   Percent of Issued Capital for
                             NK  F49644101  5/10/2019  Management  Contributions in Kind                    For      No   Yes
Imerys SA                                                          Authorize Capitalization of Reserves of
                                                                   Up to EUR 75 Million for Bonus Issue
                             NK  F49644101  5/10/2019  Management  or Increase in Par Value                 For      No   Yes
Imerys SA                                                          Approve Consolidated Financial
                             NK  F49644101  5/10/2019  Management  Statements and Statutory Reports         For      No   Yes
Imerys SA                                                          Set Total Limit for Capital Increase to
                                                                   Result from All Issuance Requests at
                             NK  F49644101  5/10/2019  Management  EUR 75 Million                           For      No   Yes
Imerys SA                                                          Authorize Capital Issuances for Use in
                             NK  F49644101  5/10/2019  Management  Employee Stock Purchase Plans            For      No   Yes
Imerys SA                                                          Authorize Decrease in Share Capital
                             NK  F49644101  5/10/2019  Management  via Cancellation of Repurchased Shares   For      No   Yes
Imerys SA                                                          Amend Article 20 of Bylaws Re:
                             NK  F49644101  5/10/2019  Management  Auditors                                 For      No   Yes
Imerys SA                                                          Authorize Filing of Required
                             NK  F49644101  5/10/2019  Management  Documents/Other Formalities              For      No   Yes
Imerys SA                                                          Approve Allocation of Income and
                             NK  F49644101  5/10/2019  Management  Dividends of EUR 2.15 per Share          For      No   Yes


Imerys SA                                                            Approve Termination Package with
                             NK    F49644101  5/10/2019  Management  Conrad Keijzer, CEO                   Against  Yes  Yes
Imerys SA                                                            Approve Exceptional Remuneration in
                             NK    F49644101  5/10/2019  Management  Favor of Gilles Michel                Against  Yes  Yes
Imerys SA                                                            Approve Remuneration Policy of
                             NK    F49644101  5/10/2019  Management  Executive Corporate Officers          Against  Yes  Yes
Imerys SA                                                            Approve Compensation of Conrad
                                                                     Keijzer, Vice-CEO from March 8, 2018
                                                                     to May 4, 2018 and CEO Since May 4,
                             NK    F49644101  5/10/2019  Management  2018                                  Against  Yes  Yes
Imerys SA                                                            Approve Compensation of Gilles
                                                                     Michel, Chairman and CEO Until
                                                                     May 4, 2018 and Chairman of the
                             NK    F49644101  5/10/2019  Management  Board Since May 4, 2018               Against  Yes  Yes
Imerys SA                    NK    F49644101  5/10/2019  Management  Reelect Odile Desforges as Director   For      No   Yes
Man Group plc                EMG   G5790V172  5/10/2019  Management  Approve Scheme of Arrangement         For      No   Yes
Mega Expo Holdings Ltd.                                              Approve Refreshment of Scheme
                                                                     Mandate Limit Under the Share Option
                             1360  G5960M119  5/10/2019  Management  Scheme                                Against  Yes  Yes
Mega Expo Holdings Ltd.                                              Approve Change of English Name and
                                                                     Adopt Chinese Name as New Dual
                             1360  G5960M119  5/10/2019  Management  Foreign Name of the Company           For      No   Yes
Recipe Unlimited Corporation RECP  75622P104  5/10/2019  Management  Elect Director David Aisenstat        For      No   Yes


Recipe Unlimited Corporation RECP  75622P104  5/10/2019  Management  Elect Director Christy Clark            For       No   Yes
Recipe Unlimited Corporation RECP  75622P104  5/10/2019  Management  Elect Director William D. Gregson       For       No   Yes
Recipe Unlimited Corporation RECP  75622P104  5/10/2019  Management  Elect Director Stephen K. Gunn          For       No   Yes
Recipe Unlimited Corporation RECP  75622P104  5/10/2019  Management  Elect Director Christopher D. Hodgson   For       No   Yes
Recipe Unlimited Corporation RECP  75622P104  5/10/2019  Management  Elect Director Michael J. Norris        For       No   Yes
Recipe Unlimited Corporation RECP  75622P104  5/10/2019  Management  Elect Director Sean Regan               For       No   Yes
Recipe Unlimited Corporation RECP  75622P104  5/10/2019  Management  Elect Director John A. Rothschild       Withhold  Yes  Yes
Recipe Unlimited Corporation RECP  75622P104  5/10/2019  Management  Ratify KPMG LLP as Auditors             For       No   Yes
Recipe Unlimited Corporation                                         Approve Restricted Share Unit Plan
                                                                     and Certain Grants of Restricted Share
                             RECP  75622P104  5/10/2019  Management  Units                                   Against   Yes  Yes
Recipe Unlimited Corporation                                         Approve Performance Share Unit Plan
                                                                     and Certain Grants of Performance
                             RECP  75622P104  5/10/2019  Management  Share Units                             Against   Yes  Yes


RSA Insurance Group Plc                                             Accept Financial Statements and
                             RSA  G7705H157  5/10/2019  Management  Statutory Reports                      For  No  Yes
RSA Insurance Group Plc      RSA  G7705H157  5/10/2019  Management  Re-elect Enrico Cucchiani as Director  For  No  Yes
RSA Insurance Group Plc      RSA  G7705H157  5/10/2019  Management  Re-elect Isabel Hudson as Director     For  No  Yes
RSA Insurance Group Plc      RSA  G7705H157  5/10/2019  Management  Re-elect Charlotte Jones as Director   For  No  Yes
RSA Insurance Group Plc      RSA  G7705H157  5/10/2019  Management  Re-elect Martin Strobel as Director    For  No  Yes
RSA Insurance Group Plc      RSA  G7705H157  5/10/2019  Management  Reappoint KPMG LLP as Auditors         For  No  Yes
RSA Insurance Group Plc                                             Authorise Board to Fix Remuneration
                             RSA  G7705H157  5/10/2019  Management  of Auditors                            For  No  Yes
RSA Insurance Group Plc                                             Authorise EU Political Donations and
                             RSA  G7705H157  5/10/2019  Management  Expenditure                            For  No  Yes
RSA Insurance Group Plc      RSA  G7705H157  5/10/2019  Management  Authorise Issue of Equity              For  No  Yes
RSA Insurance Group Plc                                             Authorise Issue of Equity without Pre-
                             RSA  G7705H157  5/10/2019  Management  emptive Rights                         For  No  Yes


RSA Insurance Group Plc                                             Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             RSA  G7705H157  5/10/2019  Management  Investment                             For  No  Yes
RSA Insurance Group Plc      RSA  G7705H157  5/10/2019  Management  Approve Remuneration Report            For  No  Yes
RSA Insurance Group Plc                                             Authorise Issue of Equity in
                                                                    Connection with the Issue of
                             RSA  G7705H157  5/10/2019  Management  Mandatory Convertible Securities       For  No  Yes
RSA Insurance Group Plc                                             Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with the
                                                                    Issue of Mandatory Convertible
                             RSA  G7705H157  5/10/2019  Management  Securities                             For  No  Yes
RSA Insurance Group Plc                                             Authorise Market Purchase of Ordinary
                             RSA  G7705H157  5/10/2019  Management  Shares                                 For  No  Yes
RSA Insurance Group Plc      RSA  G7705H157  5/10/2019  Management  Approve Sharesave Plan                 For  No  Yes
RSA Insurance Group Plc      RSA  G7705H157  5/10/2019  Management  Approve Share Incentive Plan           For  No  Yes
RSA Insurance Group Plc      RSA  G7705H157  5/10/2019  Management  Approve Scrip Dividend Scheme          For  No  Yes
RSA Insurance Group Plc                                             Authorise the Company to Call General
                             RSA  G7705H157  5/10/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
RSA Insurance Group Plc      RSA  G7705H157  5/10/2019  Management  Approve Final Dividend                 For  No  Yes


RSA Insurance Group Plc      RSA  G7705H157  5/10/2019  Management  Re-elect Martin Scicluna as Director   For  No  Yes
RSA Insurance Group Plc      RSA  G7705H157  5/10/2019  Management  Re-elect Stephen Hester as Director    For  No  Yes
RSA Insurance Group Plc      RSA  G7705H157  5/10/2019  Management  Re-elect Scott Egan as Director        For  No  Yes
RSA Insurance Group Plc      RSA  G7705H157  5/10/2019  Management  Re-elect Alastair Barbour as Director  For  No  Yes
RSA Insurance Group Plc      RSA  G7705H157  5/10/2019  Management  Elect Sonia Baxendale as Director      For  No  Yes
RSA Insurance Group Plc      RSA  G7705H157  5/10/2019  Management  Re-elect Kath Cates as Director        For  No  Yes
Man Group plc                                                       Approve Matters Relating to the
                                                                    Introduction of a New Holding
                             EMG  G5790V172  5/10/2019  Management  Company                                For  No  Yes
Man Group plc                EMG  G5790V172  5/10/2019  Management  Amend Articles of Association          For  No  Yes
Man Group plc                EMG  G5790V172  5/10/2019  Management  Approve Reduction of Capital           For  No  Yes
Sprott Inc.                  SII  852066109  5/10/2019  Management  Elect Director Ronald Dewhurst         For  No  Yes

Sprott Inc. SII 852066109 5/10/2019 Management Elect Director Peter Grosskopf For No Yes
Sprott Inc. SII 852066109 5/10/2019 Management Elect Director Sharon Ranson For No Yes
Sprott Inc. Elect Director Arthur Richards "Rick"
SII 852066109 5/10/2019 Management Rule IV For No Yes
Sprott Inc. SII 852066109 5/10/2019 Management Elect Director Rosemary Zigrossi For No Yes
Sprott Inc. Approve KPMG LLP as Auditors and
Authorize Board to Fix Their
SII 852066109 5/10/2019 Management Remuneration For No Yes
The Hongkong & Shanghai Accept Financial Statements and
Hotels Ltd. 45 Y35518110 5/10/2019 Management Statutory Reports For No Yes
The Hongkong & Shanghai
Hotels Ltd. 45 Y35518110 5/10/2019 Management Approve Final Dividend For No Yes
The Hongkong & Shanghai
Hotels Ltd. 45 Y35518110 5/10/2019 Management Elect Michael Kadoorie as Director For No Yes
The Hongkong & Shanghai
Hotels Ltd. 45 Y35518110 5/10/2019 Management Elect Peter Camille Borer as Director For No Yes
The Hongkong & Shanghai Elect Matthew James Lawson as
Hotels Ltd. 45 Y35518110 5/10/2019 Management Director For No Yes


The Hongkong & Shanghai                                             Elect Patrick Blackwell Paul as
Hotels Ltd.                  45   Y35518110  5/10/2019  Management  Director                              For      No   Yes
The Hongkong & Shanghai                                             Elect Rosanna Yick Ming Wong as
Hotels Ltd.                  45   Y35518110  5/10/2019  Management  Director                              For      No   Yes
The Hongkong & Shanghai
Hotels Ltd.                  45   Y35518110  5/10/2019  Management  Elect Kim Lesley Winser as Director   For      No   Yes
The Hongkong & Shanghai                                             Approve KPMG as Auditors and
Hotels Ltd.                                                         Authorize Board to Fix Their
                             45   Y35518110  5/10/2019  Management  Remuneration                          For      No   Yes
The Hongkong & Shanghai                                             Approve Issuance of Equity or Equity-
Hotels Ltd.                                                         Linked Securities without Preemptive
                             45   Y35518110  5/10/2019  Management  Rights                                Against  Yes  Yes
The Hongkong & Shanghai                                             Authorize Repurchase of Issued Share
Hotels Ltd.                  45   Y35518110  5/10/2019  Management  Capital                               For      No   Yes
The Hongkong & Shanghai                                             Authorize Reissuance of Repurchased
Hotels Ltd.                  45   Y35518110  5/10/2019  Management  Shares                                Against  Yes  Yes
Premium Brands Holdings
Corporation                  PBH  74061A108  5/10/2019  Management  Fix Number of Directors at Six        For      No   Yes
Premium Brands Holdings
Corporation                  PBH  74061A108  5/10/2019  Management  Elect Director Johnny Ciampi          For      No   Yes
Premium Brands Holdings
Corporation                  PBH  74061A108  5/10/2019  Management  Elect Director Bruce Hodge            For      No   Yes


Premium Brands Holdings
Corporation                  PBH  74061A108  5/10/2019  Management  Elect Director Kathleen Keller-Hobson   For  No  Yes
Premium Brands Holdings
Corporation                  PBH  74061A108  5/10/2019  Management  Elect Director Hugh McKinnon            For  No  Yes
Premium Brands Holdings
Corporation                  PBH  74061A108  5/10/2019  Management  Elect Director George Paleologou        For  No  Yes
Premium Brands Holdings
Corporation                  PBH  74061A108  5/10/2019  Management  Elect Director John Zaplatynsky         For  No  Yes
Premium Brands Holdings                                             Approve PricewaterhouseCoopers LLP
Corporation                                                         as Auditors and Authorize Board to Fix
                             PBH  74061A108  5/10/2019  Management  Their Remuneration                      For  No  Yes
Premium Brands Holdings                                             Advisory Vote on Executive
Corporation                  PBH  74061A108  5/10/2019  Management  Compensation Approach                   For  No  Yes
Dundee Precious Metals Inc.  DPM  265269209  5/10/2019  Management  Elect Director R. Peter Gillin          For  No  Yes
Dundee Precious Metals Inc.  DPM  265269209  5/10/2019  Management  Elect Director Jonathan Goodman         For  No  Yes
Dundee Precious Metals Inc.  DPM  265269209  5/10/2019  Management  Elect Director Richard (Rick) Howes     For  No  Yes
Dundee Precious Metals Inc.  DPM  265269209  5/10/2019  Management  Elect Director Jeremy Kinsman           For  No  Yes

Dundee Precious Metals Inc. DPM 265269209 5/10/2019 Management Elect Director Juanita Montalvo For No Yes
Dundee Precious Metals Inc. DPM 265269209 5/10/2019 Management Elect Director Peter Nixon For No Yes
Dundee Precious Metals Inc. DPM 265269209 5/10/2019 Management Elect Director Marie-Anne Tawil For No Yes
Dundee Precious Metals Inc. DPM 265269209 5/10/2019 Management Elect Director Anthony P. Walsh For No Yes
Dundee Precious Metals Inc. DPM 265269209 5/10/2019 Management Elect Director Donald Young For No Yes
Dundee Precious Metals Inc. Approve PricewaterhouseCoopers LLP
as Auditors and Authorize Board to Fix
DPM 265269209 5/10/2019 Management Their Remuneration For No Yes
Dundee Precious Metals Inc. Advisory Vote on Executive
DPM 265269209 5/10/2019 Management Compensation Approach For No Yes
Inmarsat Plc ISAT G4807U103 5/10/2019 Management Approve Scheme of Arrangement For No Yes
Lucara Diamond Corp. LUC 54928Q108 5/10/2019 Management Fix Number of Directors at Seven For No Yes
Lucara Diamond Corp. LUC 54928Q108 5/10/2019 Management Elect Director Richard Clark For No Yes


Lucara Diamond Corp.         LUC  54928Q108  5/10/2019  Management  Elect Director Paul Conibear            For       No   Yes
Lucara Diamond Corp.         LUC  54928Q108  5/10/2019  Management  Elect Director Brian Edgar              For       No   Yes
Lucara Diamond Corp.         LUC  54928Q108  5/10/2019  Management  Elect Director Marie Inkster            For       No   Yes
Lucara Diamond Corp.         LUC  54928Q108  5/10/2019  Management  Elect Director Lukas Lundin             Withhold  Yes  Yes
Lucara Diamond Corp.                                                Elect Director Catherine McLeod-
                             LUC  54928Q108  5/10/2019  Management  Seltzer                                 For       No   Yes
Lucara Diamond Corp.         LUC  54928Q108  5/10/2019  Management  Elect Director Eira Thomas              For       No   Yes
Lucara Diamond Corp.                                                Approve PricewaterhouseCoopers LLP
                                                                    as Auditors and Authorize Board to Fix
                             LUC  54928Q108  5/10/2019  Management  Their Remuneration                      For       No   Yes
Lucara Diamond Corp.         LUC  54928Q108  5/10/2019  Management  Re-approve Stock Option Plan            For       No   Yes
Lucara Diamond Corp.                                                Advisory Vote on Executive
                             LUC  54928Q108  5/10/2019  Management  Compensation Approach                   For       No   Yes
TMX Group Limited                                                   Approve KPMG LLP as Auditors and
                                                                    Authorize Board to Fix Their
                             X    87262K105  5/10/2019  Management  Remuneration                            For       No   Yes


TMX Group Limited            X   87262K105  5/10/2019  Management  Elect Director Luc Bertrand      For  No  Yes
TMX Group Limited                                                  Elect Director Nicolas Darveau-
                             X   87262K105  5/10/2019  Management  Garneau                          For  No  Yes
TMX Group Limited            X   87262K105  5/10/2019  Management  Elect Director Louis Eccleston   For  No  Yes
TMX Group Limited            X   87262K105  5/10/2019  Management  Elect Director Christian Exshaw  For  No  Yes
TMX Group Limited            X   87262K105  5/10/2019  Management  Elect Director Marie Giguere     For  No  Yes
TMX Group Limited            X   87262K105  5/10/2019  Management  Elect Director Martine Irman     For  No  Yes
TMX Group Limited            X   87262K105  5/10/2019  Management  Elect Director Harry Jaako       For  No  Yes
TMX Group Limited            X   87262K105  5/10/2019  Management  Elect Director William Linton    For  No  Yes
TMX Group Limited            X   87262K105  5/10/2019  Management  Elect Director Jean Martel       For  No  Yes
TMX Group Limited            X   87262K105  5/10/2019  Management  Elect Director Gerri Sinclair    For  No  Yes


TMX Group Limited            X    87262K105  5/10/2019  Management  Elect Director Kevin Sullivan          For  No  Yes
TMX Group Limited            X    87262K105  5/10/2019  Management  Elect Director Eric Wetlaufer          For  No  Yes
TMX Group Limited            X    87262K105  5/10/2019  Management  Elect Director Charles Winograd        For  No  Yes
TMX Group Limited                                                   Advisory Vote on Executive
                             X    87262K105  5/10/2019  Management  Compensation Approach                  For  No  Yes
Tradelink Electronic                                                Accept Financial Statements and
Commerce Limited             536  Y8904G107  5/10/2019  Management  Statutory Reports                      For  No  Yes
Tradelink Electronic
Commerce Limited             536  Y8904G107  5/10/2019  Management  Approve Final Dividend                 For  No  Yes
Tradelink Electronic
Commerce Limited             536  Y8904G107  5/10/2019  Management  Elect Lee Nai Shee, Harry as Director  For  No  Yes
Tradelink Electronic
Commerce Limited             536  Y8904G107  5/10/2019  Management  Elect Lee Delman as Director           For  No  Yes
Tradelink Electronic                                                Elect Ying Tze Man, Kenneth as
Commerce Limited             536  Y8904G107  5/10/2019  Management  Director                               For  No  Yes
Tradelink Electronic
Commerce Limited             536  Y8904G107  5/10/2019  Management  Elect Chan Chi Yan as Director         For  No  Yes


Tradelink Electronic
Commerce Limited             536  Y8904G107  5/10/2019  Management  Elect Tse Kam Keung as Director       For       No   Yes
Tradelink Electronic                                                Elect Cheng Chun Chung, Andrew as
Commerce Limited             536  Y8904G107  5/10/2019  Management  Director                              For       No   Yes
Tradelink Electronic                                                Authorize Board to Fix Remuneration
Commerce Limited             536  Y8904G107  5/10/2019  Management  of Directors                          For       No   Yes
Tradelink Electronic                                                Approve KPMG as Auditors and
Commerce Limited                                                    Authorize Board to Fix Their
                             536  Y8904G107  5/10/2019  Management  Remuneration                          For       No   Yes
Tradelink Electronic                                                Approve Issuance of Equity or Equity-
Commerce Limited                                                    Linked Securities without Preemptive
                             536  Y8904G107  5/10/2019  Management  Rights                                Against   Yes  Yes
Trisura Group Ltd.           TSU  89679A209  5/10/2019  Management  Elect Director David Clare            For       No   Yes
Trisura Group Ltd.           TSU  89679A209  5/10/2019  Management  Elect Director Paul Gallagher         For       No   Yes
Trisura Group Ltd.           TSU  89679A209  5/10/2019  Management  Elect Director Barton Hedges          For       No   Yes
Trisura Group Ltd.           TSU  89679A209  5/10/2019  Management  Elect Director Greg Morrison          For       No   Yes
Trisura Group Ltd.           TSU  89679A209  5/10/2019  Management  Elect Director George E. Myhal        Withhold  Yes  Yes

Trisura Group Ltd. TSU 89679A209 5/10/2019 Management Elect Director Robert Taylor For No Yes
Trisura Group Ltd. Approve Deloitte LLP as Auditors and
Authorize Board to Fix Their
TSU 89679A209 5/10/2019 Management Remuneration For No Yes
Inmarsat Plc Approve the Recommended Cash
Acquisition of Inmarsat plc by Connect
ISAT G4807U103 5/10/2019 Management Bidco Limited For No Yes
Ensign Energy Services Inc. ESI 293570107 5/10/2019 Management Fix Number of Directors at Nine For No Yes
Ensign Energy Services Inc. ESI 293570107 5/10/2019 Management Elect Director Gary W. Casswell For No Yes
Ensign Energy Services Inc. ESI 293570107 5/10/2019 Management Elect Director N. Murray Edwards For No Yes
Ensign Energy Services Inc. ESI 293570107 5/10/2019 Management Elect Director Robert H. Geddes For No Yes
Ensign Energy Services Inc. ESI 293570107 5/10/2019 Management Elect Director James B. Howe For No Yes
Ensign Energy Services Inc. ESI 293570107 5/10/2019 Management Elect Director Len O. Kangas For No Yes
Ensign Energy Services Inc. ESI 293570107 5/10/2019 Management Elect Director Cary A. Moomjian Jr. For No Yes


Ensign Energy Services Inc.  ESI   293570107  5/10/2019  Management  Elect Director John G. Schroeder        For      No   Yes
Ensign Energy Services Inc.  ESI   293570107  5/10/2019  Management  Elect Director Gail D. Surkan           For      No   Yes
Ensign Energy Services Inc.  ESI   293570107  5/10/2019  Management  Elect Director Barth E. Whitham         For      No   Yes
Ensign Energy Services Inc.                                          Approve PricewaterhouseCoopers LLP
                                                                     as Auditors and Authorize Board to Fix
                             ESI   293570107  5/10/2019  Management  Their Remuneration                      For      No   Yes
Ensign Energy Services Inc.                                          Advisory Vote on Executive
                             ESI   293570107  5/10/2019  Management  Compensation Approach                   For      No   Yes
Stella International                                                 Accept Financial Statements and
Holdings Limited             1836  G84698102  5/10/2019  Management  Statutory Reports                       For      No   Yes
Stella International
Holdings Limited             1836  G84698102  5/10/2019  Management  Approve Final Dividend                  For      No   Yes
Stella International
Holdings Limited             1836  G84698102  5/10/2019  Management  Elect Shi Nan Sun as Director           For      No   Yes
Stella International
Holdings Limited             1836  G84698102  5/10/2019  Management  Elect Lian Jie as Director              Against  Yes  Yes
Stella International                                                 Elect Chiang Jeh-Chung, Jack as
Holdings Limited             1836  G84698102  5/10/2019  Management  Director                                Against  Yes  Yes


Stella International
Holdings Limited             1836  G84698102  5/10/2019  Management  Elect Chi Lo-Jen as Director          For      No   Yes
Stella International                                                 Authorize Board to Fix Remuneration
Holdings Limited             1836  G84698102  5/10/2019  Management  of Directors                          For      No   Yes
Stella International                                                 Approve Ernst & Young as Auditor
Holdings Limited                                                     and Authorize Board to Fix Their
                             1836  G84698102  5/10/2019  Management  Remuneration                          For      No   Yes
Stella International                                                 Approve Issuance of Equity or Equity-
Holdings Limited                                                     Linked Securities without Preemptive
                             1836  G84698102  5/10/2019  Management  Rights                                For      No   Yes
Stella International                                                 Authorize Repurchase of Issued Share
Holdings Limited             1836  G84698102  5/10/2019  Management  Capital                               For      No   Yes
Stella International                                                 Authorize Reissuance of Repurchased
Holdings Limited             1836  G84698102  5/10/2019  Management  Shares                                Against  Yes  Yes
China Flavors & Fragrances                                           Accept Financial Statements and
Company Limited              3318  G2111P109  5/10/2019  Management  Statutory Reports                     For      No   Yes
China Flavors & Fragrances
Company Limited              3318  G2111P109  5/10/2019  Management  Elect Ng Kwun Wan as Director         For      No   Yes
China Flavors & Fragrances
Company Limited              3318  G2111P109  5/10/2019  Management  Elect Zhou Xiao Xiong as Director     For      No   Yes
China Flavors & Fragrances                                           Authorize Board to Fix Remuneration
Company Limited              3318  G2111P109  5/10/2019  Management  of Directors                          For      No   Yes


China Flavors & Fragrances                                           Approve PricewaterhouseCoopers as
Company Limited                                                      Auditors and Authorize Board to Fix
                             3318  G2111P109  5/10/2019  Management  Their Remuneration                       For      No   Yes
China Flavors & Fragrances
Company Limited              3318  G2111P109  5/10/2019  Management  Approve Final Dividend                   For      No   Yes
China Flavors & Fragrances                                           Approve Issuance of Equity or Equity-
Company Limited                                                      Linked Securities without Preemptive
                             3318  G2111P109  5/10/2019  Management  Rights                                   Against  Yes  Yes
China Flavors & Fragrances                                           Authorize Repurchase of Issued Share
Company Limited              3318  G2111P109  5/10/2019  Management  Capital                                  For      No   Yes
China Flavors & Fragrances                                           Authorize Reissuance of Repurchased
Company Limited              3318  G2111P109  5/10/2019  Management  Shares                                   Against  Yes  Yes
Latecoere SA                                                         Approve Financial Statements and
                             LAT   F51177107  5/13/2019  Management  Statutory Reports                        For      No   Yes
Latecoere SA                                                         Authorize Repurchase of Up to
                             LAT   F51177107  5/13/2019  Management  9,516,851 Shares                         For      No   Yes
Latecoere SA                                                         Authorize Capitalization of Reserves of
                                                                     Up to EUR 95 Million for Bonus Issue
                             LAT   F51177107  5/13/2019  Management  or Increase in Par Value                 For      No   Yes
Latecoere SA                                                         Authorize Issuance of Equity or
                                                                     Equity-Linked Securities with
                                                                     Preemptive Rights up to Aggregate
                             LAT   F51177107  5/13/2019  Management  Nominal Amount of EUR 95 Million         For      No   Yes
Latecoere SA                                                         Authorize Issuance of Equity or
                                                                     Equity-Linked Securities without
                                                                     Preemptive Rights up to Aggregate
                             LAT   F51177107  5/13/2019  Management  Nominal Amount of EUR 19 Million         For      No   Yes


Latecoere SA                                                        Approve Issuance of Equity or Equity-
                                                                    Linked Securities for Private
                                                                    Placements up to Aggregate Nominal
                             LAT  F51177107  5/13/2019  Management  Amount of EUR 19 Million                 For      No   Yes
Latecoere SA                                                        Authorize Capital Increase of up to 10
                                                                    Percent of Issued Capital for
                             LAT  F51177107  5/13/2019  Management  Contributions in Kind                    For      No   Yes
Latecoere SA                                                        Authorize Board to Increase Capital in
                                                                    the Event of Additional Demand
                                                                    Related to Delegation Submitted to
                             LAT  F51177107  5/13/2019  Management  Shareholder Vote Under Items 12 to 14    For      No   Yes
Latecoere SA                                                        Authorize Board to Set Issue Price for
                                                                    10 Percent Per Year of Issued Capital
                                                                    Pursuant to Issue Authority without
                             LAT  F51177107  5/13/2019  Management  Preemptive Rights                        Against  Yes  Yes
Latecoere SA                                                        Authorize Capital Issuances for Use in
                             LAT  F51177107  5/13/2019  Management  Employee Stock Purchase Plans            For      No   Yes
Latecoere SA                                                        Set Total Limit for Capital Increase to
                                                                    Result from Issuance Requests Under
                             LAT  F51177107  5/13/2019  Management  Items 11-15 at EUR 95 Million            For      No   Yes
Latecoere SA                                                        Approve Consolidated Financial
                             LAT  F51177107  5/13/2019  Management  Statements and Statutory Reports         For      No   Yes
Latecoere SA                                                        Authorize Decrease in Share Capital
                             LAT  F51177107  5/13/2019  Management  via Cancellation of Repurchased Shares   For      No   Yes
Latecoere SA                                                        Amend Article 14 of Bylaws Re:
                             LAT  F51177107  5/13/2019  Management  Directors Length of Term                 For      No   Yes
Latecoere SA                                                        Amend Article 14 of Bylaws Re:
                                                                    Employee Representatives Length of
                             LAT  F51177107  5/13/2019  Management  Term                                     For      No   Yes


Latecoere SA                                                        Authorize Filing of Required
                             LAT  F51177107  5/13/2019  Management  Documents/Other Formalities            For      No   Yes
Latecoere SA                 LAT  F51177107  5/13/2019  Management  Approve Non-Deductible Expenses        For      No   Yes
Latecoere SA                 LAT  F51177107  5/13/2019  Management  Approve Treatment of Losses            For      No   Yes
Latecoere SA                                                        Approve Auditors' Special Report on
                                                                    Related-Party Transactions Mentioning
                             LAT  F51177107  5/13/2019  Management  the Absence of New Transactions        For      No   Yes
Latecoere SA                                                        Approve Compensation of Yannick
                             LAT  F51177107  5/13/2019  Management  Assouad, CEO                           Against  Yes  Yes
Latecoere SA                                                        Approve Compensation of Pierre
                             LAT  F51177107  5/13/2019  Management  Gadonneix, Chairman of the Board       For      No   Yes
Latecoere SA                 LAT  F51177107  5/13/2019  Management  Approve Remuneration Policy of CEO     For      No   Yes
Latecoere SA                                                        Approve Remuneration Policy of
                             LAT  F51177107  5/13/2019  Management  Chairman of the Board                  For      No   Yes
Centrica Plc                                                        Accept Financial Statements and
                             CNA  G2018Z143  5/13/2019  Management  Statutory Reports                      For      No   Yes
Centrica Plc                 CNA  G2018Z143  5/13/2019  Management  Re-elect Iain Conn as Director         For      No   Yes


Centrica Plc                 CNA  G2018Z143  5/13/2019  Management  Re-elect Joan Gillman as Director    For  No  Yes
Centrica Plc                 CNA  G2018Z143  5/13/2019  Management  Re-elect Stephen Hester as Director  For  No  Yes
Centrica Plc                 CNA  G2018Z143  5/13/2019  Management  Re-elect Carlos Pascual as Director  For  No  Yes
Centrica Plc                 CNA  G2018Z143  5/13/2019  Management  Re-elect Steve Pusey as Director     For  No  Yes
Centrica Plc                 CNA  G2018Z143  5/13/2019  Management  Re-elect Scott Wheway as Director    For  No  Yes
Centrica Plc                 CNA  G2018Z143  5/13/2019  Management  Reappoint Deloitte LLP as Auditors   For  No  Yes
Centrica Plc                                                        Authorise Board to Fix Remuneration
                             CNA  G2018Z143  5/13/2019  Management  of Auditors                          For  No  Yes
Centrica Plc                                                        Approve EU Political Donations and
                             CNA  G2018Z143  5/13/2019  Management  Expenditure                          For  No  Yes
Centrica Plc                 CNA  G2018Z143  5/13/2019  Management  Authorise Issue of Equity            For  No  Yes
Centrica Plc                 CNA  G2018Z143  5/13/2019  Management  Approve Remuneration Report          For  No  Yes


Centrica Plc                                                        Authorise Issue of Equity without Pre-
                             CNA  G2018Z143  5/13/2019  Management  emptive Rights                         For  No  Yes
Centrica Plc                                                        Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             CNA  G2018Z143  5/13/2019  Management  Investment                             For  No  Yes
Centrica Plc                                                        Authorise Market Purchase of Ordinary
                             CNA  G2018Z143  5/13/2019  Management  Shares                                 For  No  Yes
Centrica Plc                 CNA  G2018Z143  5/13/2019  Management  Adopt New Articles of Association      For  No  Yes
Centrica Plc                                                        Authorise the Company to Call General
                             CNA  G2018Z143  5/13/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Centrica Plc                 CNA  G2018Z143  5/13/2019  Management  Approve Final Dividend                 For  No  Yes
Centrica Plc                 CNA  G2018Z143  5/13/2019  Management  Elect Charles Berry as Director        For  No  Yes
Centrica Plc                 CNA  G2018Z143  5/13/2019  Management  Elect Richard Hookway as Director      For  No  Yes
Centrica Plc                 CNA  G2018Z143  5/13/2019  Management  Elect Pam Kaur as Director             For  No  Yes
Centrica Plc                 CNA  G2018Z143  5/13/2019  Management  Elect Kevin O'Byrne as Director        For  No  Yes


Centrica Plc                 CNA  G2018Z143  5/13/2019  Management  Elect Chris O'Shea as Director         For      No   Yes
Centrica Plc                 CNA  G2018Z143  5/13/2019  Management  Elect Sarwjit Sambhi as Director       For      No   Yes
Jungfraubahn Holding AG                                             Accept Financial Statements and
                             JFN  H44114116  5/13/2019  Management  Statutory Reports                      For      No   Yes
Jungfraubahn Holding AG                                             Approve Allocation of Income and
                             JFN  H44114116  5/13/2019  Management  Dividends of CHF 2.80 per Share        For      No   Yes
Jungfraubahn Holding AG                                             Approve Discharge of Board and
                             JFN  H44114116  5/13/2019  Management  Senior Management                      For      No   Yes
Jungfraubahn Holding AG                                             Reelect Thomas Bieger as Director and
                             JFN  H44114116  5/13/2019  Management  Board Chairman                         Against  Yes  Yes
Jungfraubahn Holding AG      JFN  H44114116  5/13/2019  Management  Reelect Peter Baumann as Director      Against  Yes  Yes
Jungfraubahn Holding AG      JFN  H44114116  5/13/2019  Management  Reelect Nils Graf as Director          Against  Yes  Yes
Jungfraubahn Holding AG      JFN  H44114116  5/13/2019  Management  Reelect Catrina Gaehwiler as Director  For      No   Yes
Jungfraubahn Holding AG                                             Reelect Hanspeter Ruefenacht as
                             JFN  H44114116  5/13/2019  Management  Director                               Against  Yes  Yes


Jungfraubahn Holding AG      JFN  H44114116  5/13/2019  Management  Reelect Ueli Winzenried as Director   Against  Yes  Yes
Jungfraubahn Holding AG                                             Reappoint Peter Baumann as Member
                             JFN  H44114116  5/13/2019  Management  of the Compensation Committee         Against  Yes  Yes
Jungfraubahn Holding AG                                             Reappoint Thomas Bieger as Member
                             JFN  H44114116  5/13/2019  Management  of the Compensation Committee         Against  Yes  Yes
Jungfraubahn Holding AG                                             Reappoint Hanspeter Ruefenacht as
                                                                    Member of the Compensation
                             JFN  H44114116  5/13/2019  Management  Committee                             Against  Yes  Yes
Jungfraubahn Holding AG                                             Approve Remuneration of Directors in
                             JFN  H44114116  5/13/2019  Management  the Amount of CHF 710,000             For      No   Yes
Jungfraubahn Holding AG                                             Approve Remuneration of Executive
                                                                    Committee in the Amount of CHF 1.8
                             JFN  H44114116  5/13/2019  Management  Million                               For      No   Yes
Jungfraubahn Holding AG                                             Designate Adrian Glatthard as
                             JFN  H44114116  5/13/2019  Management  Independent Proxy                     For      No   Yes
Jungfraubahn Holding AG                                             Designate Melchior Schlaeppi as
                             JFN  H44114116  5/13/2019  Management  Substitute Independent Proxy          For      No   Yes
Jungfraubahn Holding AG      JFN  H44114116  5/13/2019  Management  Ratify BDO AG as Auditors             For      No   Yes
Jungfraubahn Holding AG      JFN  H44114116  5/13/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes


Stallergenes Greer Plc       STAGR  G8415V106  5/13/2019  Management  Approve Scheme of Arrangement         For  No  Yes
Stallergenes Greer Plc                                                Delegate Powers to the Board to Take
                                                                      Action For Carrying the Scheme Into
                             STAGR  G8415V106  5/13/2019  Management  Effect                                For  No  Yes
Stallergenes Greer Plc                                                Pursuant to Item Above, Add Article
                                                                      133 to Bylaws to Reflect Changes in
                             STAGR  G8415V106  5/13/2019  Management  Capital                               For  No  Yes
Tamarack Valley Energy Ltd.  TVE    87505Y409  5/13/2019  Management  Elect Director Brian Schmidt          For  No  Yes
Tamarack Valley Energy Ltd.  TVE    87505Y409  5/13/2019  Management  Elect Director David R. MacKenzie     For  No  Yes
Tamarack Valley Energy Ltd.  TVE    87505Y409  5/13/2019  Management  Elect Director Floyd Price            For  No  Yes
Tamarack Valley Energy Ltd.  TVE    87505Y409  5/13/2019  Management  Elect Director Jeffrey Boyce          For  No  Yes
Tamarack Valley Energy Ltd.  TVE    87505Y409  5/13/2019  Management  Elect Director Noralee Bradley        For  No  Yes
Tamarack Valley Energy Ltd.  TVE    87505Y409  5/13/2019  Management  Elect Director John Leach             For  No  Yes
Tamarack Valley Energy Ltd.  TVE    87505Y409  5/13/2019  Management  Elect Director Ian Currie             For  No  Yes


Tamarack Valley Energy Ltd.  TVE   87505Y409  5/13/2019  Management  Elect Director Robert Spitzer        For      No   Yes
Tamarack Valley Energy Ltd.                                          Approve KPMG LLP as Auditors and
                                                                     Authorize Board to Fix Their
                             TVE   87505Y409  5/13/2019  Management  Remuneration                         For      No   Yes
Vaudoise Assurances Holding                                          Receive Financial Statements and
SA                           VAHN  H9051M110  5/13/2019  Management  Statutory Reports (Non-Voting)       -        No   Yes
Vaudoise Assurances Holding                                          Approve Remuneration of Board of
SA                                                                   Directors in the Amount of CHF 1.6
                                                                     Million from 2019 AGM Until 2020
                             VAHN  H9051M110  5/13/2019  Management  AGM                                  Against  Yes  Yes
Vaudoise Assurances Holding                                          Approve Remuneration of Executive
SA                                                                   Committee in the Amount of CHF 7.5
                             VAHN  H9051M110  5/13/2019  Management  Million for Fiscal 2019              For      No   Yes
Vaudoise Assurances Holding                                          Approve Remuneration of Executive
SA                                                                   Committee in the Amount of CHF 9.8
                             VAHN  H9051M110  5/13/2019  Management  Million for Fiscal 2020              Against  Yes  Yes
Vaudoise Assurances Holding                                          Designate ACTA Notaires Associes as
SA                           VAHN  H9051M110  5/13/2019  Management  Independent Proxy                    For      No   Yes
Vaudoise Assurances Holding
SA                           VAHN  H9051M110  5/13/2019  Management  Ratify Ernst & Young AG as Auditors  For      No   Yes
Vaudoise Assurances Holding
SA                           VAHN  H9051M110  5/13/2019  Management  Transact Other Business (Voting)     Against  Yes  Yes
Vaudoise Assurances Holding                                          Receive Auditor's Report (Non-
SA                           VAHN  H9051M110  5/13/2019  Management  Voting)                              -        No   Yes


Vaudoise Assurances Holding                                          Accept Financial Statements and
SA                           VAHN  H9051M110  5/13/2019  Management  Statutory Reports                     For  No  Yes
Vaudoise Assurances Holding                                          Accept Consolidated Financial
SA                           VAHN  H9051M110  5/13/2019  Management  Statements and Statutory Reports      For  No  Yes
Vaudoise Assurances Holding                                          Approve Allocation of Income and
SA                                                                   Dividends of CHF 0.25 per Registered
                                                                     Share A and CHF 13.00 per Registered
                             VAHN  H9051M110  5/13/2019  Management  Share B                               For  No  Yes
Vaudoise Assurances Holding                                          Approve Discharge of Board of
SA                           VAHN  H9051M110  5/13/2019  Management  Directors                             For  No  Yes
Vaudoise Assurances Holding                                          Reelect Paul-Andre Sanglard as
SA                           VAHN  H9051M110  5/13/2019  Management  Director                              For  No  Yes
Vaudoise Assurances Holding
SA                           VAHN  H9051M110  5/13/2019  Management  Reelect Chantal Emery as Director     For  No  Yes
Vaudoise Assurances Holding
SA                           VAHN  H9051M110  5/13/2019  Management  Reelect Martin Albers as Director     For  No  Yes
Vaudoise Assurances Holding                                          Reelect Javier Fernandez-Cid as
SA                           VAHN  H9051M110  5/13/2019  Management  Director                              For  No  Yes
Vaudoise Assurances Holding
SA                           VAHN  H9051M110  5/13/2019  Management  Reelect Eftychia Fischer as Director  For  No  Yes
Vaudoise Assurances Holding
SA                           VAHN  H9051M110  5/13/2019  Management  Reelect Peter Kofmel as Director      For  No  Yes


Vaudoise Assurances Holding                                          Reelect Jean-Philippe Rochat as
SA                           VAHN  H9051M110  5/13/2019  Management  Director                               For  No  Yes
Vaudoise Assurances Holding                                          Reelect Paul-Andre Sanglard as Board
SA                           VAHN  H9051M110  5/13/2019  Management  Chairman                               For  No  Yes
Vaudoise Assurances Holding                                          Reappoint Jean-Philippe Rochat as
SA                                                                   Member of the Compensation
                             VAHN  H9051M110  5/13/2019  Management  Committee                              For  No  Yes
Vaudoise Assurances Holding                                          Reappoint Chantal Emery as Member
SA                           VAHN  H9051M110  5/13/2019  Management  of the Compensation Committee          For  No  Yes
Vaudoise Assurances Holding                                          Appoint Eftychia Fischer as Member of
SA                           VAHN  H9051M110  5/13/2019  Management  the Compensation Committee             For  No  Yes
Aubay SA                                                             Approve Financial Statements and
                             AUB   F0483W109  5/14/2019  Management  Statutory Reports                      For  No  Yes
Aubay SA                                                             Approve Compensation of David Fuks,
                             AUB   F0483W109  5/14/2019  Management  Vice-CEO                               For  No  Yes
Aubay SA                                                             Approve Compensation of Philippe
                             AUB   F0483W109  5/14/2019  Management  Cornette, Vice-CEO                     For  No  Yes
Aubay SA                                                             Approve Compensation of Christophe
                             AUB   F0483W109  5/14/2019  Management  Andrieux, Vice-CEO                     For  No  Yes
Aubay SA                                                             Approve Compensation of Paolo
                             AUB   F0483W109  5/14/2019  Management  Riccardi, Vice-CEO                     For  No  Yes


Aubay SA                                                            Approve Remuneration Policy of
                             AUB  F0483W109  5/14/2019  Management  Chairman                                 Against  Yes  Yes
Aubay SA                     AUB  F0483W109  5/14/2019  Management  Approve Remuneration Policy of CEO       Against  Yes  Yes
Aubay SA                                                            Approve Remuneration Policy of Vice-
                             AUB  F0483W109  5/14/2019  Management  CEOs                                     Against  Yes  Yes
Aubay SA                                                            Authorize Decrease in Share Capital
                             AUB  F0483W109  5/14/2019  Management  via Cancellation of Repurchased Shares   For      No   Yes
Aubay SA                                                            Authorize Issuance of Equity or
                                                                    Equity-Linked Securities with
                                                                    Preemptive Rights up to Aggregate
                             AUB  F0483W109  5/14/2019  Management  Nominal Amount of EUR 6 Million          Against  Yes  Yes
Aubay SA                                                            Authorize Capitalization of Reserves of
                                                                    Up to EUR 6 Million for Bonus Issue
                             AUB  F0483W109  5/14/2019  Management  or Increase in Par Value                 For      No   Yes
Aubay SA                     AUB  F0483W109  5/14/2019  Management  Approve Discharge of Directors           For      No   Yes
Aubay SA                                                            Authorize Issuance of Equity or
                                                                    Equity-Linked Securities without
                                                                    Preemptive Rights up to Aggregate
                             AUB  F0483W109  5/14/2019  Management  Nominal Amount of EUR 6 Million          Against  Yes  Yes
Aubay SA                                                            Authorize Capital Increase of up to 10
                                                                    Percent of Issued Capital for
                             AUB  F0483W109  5/14/2019  Management  Contributions in Kind                    For      No   Yes
Aubay SA                                                            Approve Issuance of Equity or Equity-
                                                                    Linked Securities for up to 20 Percent
                                                                    of Issued Capital Per Year for Private
                             AUB  F0483W109  5/14/2019  Management  Placements                               Against  Yes  Yes


Aubay SA                                                            Authorize Capital Issuances for Use in
                             AUB  F0483W109  5/14/2019  Management  Employee Stock Purchase Plans           For      No   Yes
Aubay SA                                                            Authorize up to 1 Percent of Issued
                                                                    Capital for Use in Restricted Stock
                             AUB  F0483W109  5/14/2019  Management  Plans                                   Against  Yes  Yes
Aubay SA                                                            Authorize up to 1 Percent of Issued
                             AUB  F0483W109  5/14/2019  Management  Capital for Use in Stock Option Plans   Against  Yes  Yes
Aubay SA                                                            Authorize Filing of Required
                             AUB  F0483W109  5/14/2019  Management  Documents/Other Formalities             For      No   Yes
Aubay SA                                                            Approve Consolidated Financial
                             AUB  F0483W109  5/14/2019  Management  Statements and Statutory Reports        For      No   Yes
Aubay SA                                                            Approve Auditors' Special Report on
                                                                    Related-Party Transactions Mentioning
                             AUB  F0483W109  5/14/2019  Management  the Absence of New Transactions         For      No   Yes
Aubay SA                                                            Approve Allocation of Income and
                             AUB  F0483W109  5/14/2019  Management  Dividends of EUR 0.60 per Share         For      No   Yes
Aubay SA                                                            Authorize Repurchase of Up to 10
                             AUB  F0483W109  5/14/2019  Management  Percent of Issued Share Capital         Against  Yes  Yes
Aubay SA                                                            Approve Compensation of Christian
                             AUB  F0483W109  5/14/2019  Management  Aubert, Chairman of the Board           For      No   Yes
Aubay SA                                                            Approve Compensation of Philippe
                             AUB  F0483W109  5/14/2019  Management  Rabasse, CEO                            For      No   Yes

Aubay SA Approve Compensation of Vincent
AUB F0483W109 5/14/2019 Management Gauthier, Vice-CEO For No Yes
Turquoise Hill Resources
Ltd. TRQ 900435108 5/14/2019 Management Elect Director Alan Chirgwin For No Yes
Turquoise Hill Resources
Ltd. TRQ 900435108 5/14/2019 Management Elect Director James W. Gill For No Yes
Turquoise Hill Resources
Ltd. TRQ 900435108 5/14/2019 Management Elect Director R. Peter Gillin For No Yes
Turquoise Hill Resources
Ltd. TRQ 900435108 5/14/2019 Management Elect Director Stephen Jones For No Yes
Turquoise Hill Resources
Ltd. TRQ 900435108 5/14/2019 Management Elect Director Ulf Quellmann For No Yes
Turquoise Hill Resources
Ltd. TRQ 900435108 5/14/2019 Management Elect Director Russel C. Robertson For No Yes
Turquoise Hill Resources
Ltd. TRQ 900435108 5/14/2019 Management Elect Director Maryse Saint-Laurent For No Yes
Turquoise Hill Resources Approve PricewaterhouseCoopers LLP
Ltd. as Auditors and Authorize Board to Fix
TRQ 900435108 5/14/2019 Management Their Remuneration For No Yes
Turquoise Hill Resources Advisory Vote on Executive
Ltd. TRQ 900435108 5/14/2019 Management Compensation Approach For No Yes


TK Group (Holdings) Limited                                          Accept Financial Statements and
                             2283  G88939106  5/14/2019  Management  Statutory Reports                     For      No   Yes
TK Group (Holdings) Limited                                          Authorize Reissuance of Repurchased
                             2283  G88939106  5/14/2019  Management  Shares                                Against  Yes  Yes
TK Group (Holdings) Limited  2283  G88939106  5/14/2019  Management  Approve Final Dividend                For      No   Yes
TK Group (Holdings) Limited                                          Elect Yung Kin Cheung Michael as
                             2283  G88939106  5/14/2019  Management  Director                              For      No   Yes
TK Group (Holdings) Limited  2283  G88939106  5/14/2019  Management  Elect Cheung Fong Wa as Director      For      No   Yes
TK Group (Holdings) Limited  2283  G88939106  5/14/2019  Management  Elect Chung Chi Ping Roy as Director  For      No   Yes
TK Group (Holdings) Limited                                          Authorize Board to Fix Remuneration
                             2283  G88939106  5/14/2019  Management  of Directors                          For      No   Yes
TK Group (Holdings) Limited                                          Approve PricewaterhouseCoopers as
                                                                     Auditor and Authorize Board to Fix
                             2283  G88939106  5/14/2019  Management  Their Remuneration                    For      No   Yes
TK Group (Holdings) Limited                                          Approve Issuance of Equity or Equity-
                                                                     Linked Securities without Preemptive
                             2283  G88939106  5/14/2019  Management  Rights                                Against  Yes  Yes
TK Group (Holdings) Limited                                          Authorize Repurchase of Issued Share
                             2283  G88939106  5/14/2019  Management  Capital                               For      No   Yes


Burford Capital Ltd.                                                 Accept Financial Statements and
                             BUR   G17977102  5/14/2019  Management  Statutory Reports                      For  No  Yes
Burford Capital Ltd.         BUR   G17977102  5/14/2019  Management  Approve Final Dividend                 For  No  Yes
Burford Capital Ltd.         BUR   G17977102  5/14/2019  Management  Re-elect David Lowe as Director        For  No  Yes
Burford Capital Ltd.         BUR   G17977102  5/14/2019  Management  Ratify Ernst & Young LLP as Auditors   For  No  Yes
Burford Capital Ltd.                                                 Authorise Board to Fix Remuneration
                             BUR   G17977102  5/14/2019  Management  of Auditors                            For  No  Yes
Burford Capital Ltd.         BUR   G17977102  5/14/2019  Management  Authorise Issue of Equity              For  No  Yes
Burford Capital Ltd.                                                 Authorise Market Purchase of Ordinary
                             BUR   G17977102  5/14/2019  Management  Shares                                 For  No  Yes
Burford Capital Ltd.                                                 Authorise Issue of Equity without Pre-
                             BUR   G17977102  5/14/2019  Management  emptive Rights                         For  No  Yes
Burford Capital Ltd.                                                 Authorise Issue of Equity without Pre-
                                                                     emptive Rights in Connection with an
                                                                     Acquisition or Other Capital
                             BUR   G17977102  5/14/2019  Management  Investment                             For  No  Yes
Edenred SA                                                           Approve Financial Statements and
                             EDEN  F3192L109  5/14/2019  Management  Statutory Reports                      For  No  Yes


Edenred SA                                                           Authorize Issuance of Equity or
                                                                     Equity-Linked Securities without
                                                                     Preemptive Rights up to Aggregate
                             EDEN  F3192L109  5/14/2019  Management  Nominal Amount of EUR 23,540,324        For  No  Yes
Edenred SA                                                           Approve Issuance of Equity or Equity-
                                                                     Linked Securities for Private
                                                                     Placements, up to Aggregate Nominal
                             EDEN  F3192L109  5/14/2019  Management  Amount of EUR 23,540,324                For  No  Yes
Edenred SA                                                           Authorize Capital Issuances for Use in
                             EDEN  F3192L109  5/14/2019  Management  Employee Stock Purchase Plans           For  No  Yes
Edenred SA                                                           Change Location of Registered Office
                                                                     to 14-16 Boulevard Garibaldi, 92130
                             EDEN  F3192L109  5/14/2019  Management  Issy-Les-Moulineaux                     For  No  Yes
Edenred SA                                                           Pursuant to Item 13 Above, Amend
                             EDEN  F3192L109  5/14/2019  Management  Article 4 of Bylaws Accordingly         For  No  Yes
Edenred SA                                                           Authorize Filing of Required
                             EDEN  F3192L109  5/14/2019  Management  Documents/Other Formalities             For  No  Yes
Edenred SA                                                           Approve Consolidated Financial
                             EDEN  F3192L109  5/14/2019  Management  Statements and Statutory Reports        For  No  Yes
Edenred SA                                                           Approve Allocation of Income and
                             EDEN  F3192L109  5/14/2019  Management  Dividends of EUR 0.86 per Share         For  No  Yes
Edenred SA                   EDEN  F3192L109  5/14/2019  Management  Approve Stock Dividend Program          For  No  Yes
Edenred SA                                                           Approve Remuneration Policy of
                             EDEN  F3192L109  5/14/2019  Management  Chairman and CEO                        For  No  Yes


Edenred SA                                                           Approve Compensation of Bertrand
                             EDEN  F3192L109  5/14/2019  Management  Dumazy, Chairman and CEO                For  No  Yes
Edenred SA                                                           Approve Auditors' Special Report on
                             EDEN  F3192L109  5/14/2019  Management  Related-Party Transactions              For  No  Yes
Edenred SA                                                           Authorize Repurchase of Up to 10
                             EDEN  F3192L109  5/14/2019  Management  Percent of Issued Share Capital         For  No  Yes
Edenred SA                                                           Authorize Decrease in Share Capital
                             EDEN  F3192L109  5/14/2019  Management  via Cancellation of Repurchased Shares  For  No  Yes
Nishimatsuya Chain Co., Ltd.                                         Approve Allocation of Income, with a
                             7545  J56741101  5/14/2019  Management  Final Dividend of JPY 11                For  No  Yes
Nishimatsuya Chain Co., Ltd. 7545  J56741101  5/14/2019  Management  Elect Director Omura, Yoshifumi         For  No  Yes
Nishimatsuya Chain Co., Ltd. 7545  J56741101  5/14/2019  Management  Elect Director Sakamoto, Kazunori       For  No  Yes
Nishimatsuya Chain Co., Ltd. 7545  J56741101  5/14/2019  Management  Elect Director Omura, Yoshiaki          For  No  Yes
Nishimatsuya Chain Co., Ltd. 7545  J56741101  5/14/2019  Management  Elect Director Matsuo, Mitsuaki         For  No  Yes
Nishimatsuya Chain Co., Ltd. 7545  J56741101  5/14/2019  Management  Elect Director Omura, Koichi            For  No  Yes


Nishimatsuya Chain Co., Ltd. 7545  J56741101  5/14/2019  Management  Elect Director Sugao, Hidefumi         For  No  Yes
Nishimatsuya Chain Co., Ltd. 7545  J56741101  5/14/2019  Management  Elect Director Hamada, Satoshi         For  No  Yes
Nishimatsuya Chain Co., Ltd. 7545  J56741101  5/14/2019  Management  Appoint Statutory Auditor Mori, Kaoru  For  No  Yes
Nishimatsuya Chain Co., Ltd. 7545  J56741101  5/14/2019  Management  Approve Stock Option Plan              For  No  Yes
Nishimatsuya Chain Co., Ltd. 7545  J56741101  5/14/2019  Management  Approve Stock Option Plan              For  No  Yes
Wesdome Gold Mines Ltd.      WDO   95083R100  5/14/2019  Management  Elect Director Duncan Middlemiss       For  No  Yes
Wesdome Gold Mines Ltd.      WDO   95083R100  5/14/2019  Management  Elect Director Nadine Miller           For  No  Yes
Wesdome Gold Mines Ltd.      WDO   95083R100  5/14/2019  Management  Elect Director Charles Main            For  No  Yes
Wesdome Gold Mines Ltd.      WDO   95083R100  5/14/2019  Management  Elect Director Warwick Morley-Jepson   For  No  Yes
Wesdome Gold Mines Ltd.      WDO   95083R100  5/14/2019  Management  Elect Director Brian Skanderbeg        For  No  Yes


Wesdome Gold Mines Ltd.      WDO   95083R100  5/14/2019  Management  Elect Director Bill Washington       For  No  Yes
Wesdome Gold Mines Ltd.                                              Approve Grant Thornton LLP as
                                                                     Auditors and Authorize Board to Fix
                             WDO   95083R100  5/14/2019  Management  Their Remuneration                   For  No  Yes
InvoCare Limited             IVC   Q4976L107  5/14/2019  Management  Approve Remuneration Report          For  No  Yes
InvoCare Limited             IVC   Q4976L107  5/14/2019  Management  Elect Richard Davis as Director      For  No  Yes
InvoCare Limited             IVC   Q4976L107  5/14/2019  Management  Elect Jackie McArthur as Director    For  No  Yes
InvoCare Limited             IVC   Q4976L107  5/14/2019  Management  Elect Megan Quinn as Director        For  No  Yes
InvoCare Limited             IVC   Q4976L107  5/14/2019  Management  Elect Keith Skinner as Director      For  No  Yes
InvoCare Limited                                                     Approve Grant of Options and
                             IVC   Q4976L107  5/14/2019  Management  Performance Rights to Martin Earp    For  No  Yes
InvoCare Limited                                                     Ratify Past Issuance of Shares to
                             IVC   Q4976L107  5/14/2019  Management  Unrelated Parties                    For  No  Yes
Bank of Ireland Group Plc                                            Accept Financial Statements and
                             BIRG  G0756R109  5/14/2019  Management  Statutory Reports                    For  No  Yes


Bank of Ireland Group Plc                                            Authorise Issue of Equity in Relation to
                                                                     Additional Tier 1 Contingent Equity
                             BIRG  G0756R109  5/14/2019  Management  Conversion Notes                          For  No  Yes
Bank of Ireland Group Plc                                            Authorise Issue of Equity without Pre-
                                                                     emptive Rights in Relation to
                                                                     Additional Tier 1 Contingent Equity
                             BIRG  G0756R109  5/14/2019  Management  Conversion Notes                          For  No  Yes
Bank of Ireland Group Plc    BIRG  G0756R109  5/14/2019  Management  Approve Final Dividend                    For  No  Yes
Bank of Ireland Group Plc    BIRG  G0756R109  5/14/2019  Management  Approve Remuneration Report               For  No  Yes
Bank of Ireland Group Plc    BIRG  G0756R109  5/14/2019  Management  Elect Evelyn Bourke as Director           For  No  Yes
Bank of Ireland Group Plc    BIRG  G0756R109  5/14/2019  Management  Elect Ian Buchanan as Director            For  No  Yes
Bank of Ireland Group Plc    BIRG  G0756R109  5/14/2019  Management  Elect Steve Pateman as Director           For  No  Yes
Bank of Ireland Group Plc    BIRG  G0756R109  5/14/2019  Management  Re-elect Richard Goulding as Director     For  No  Yes
Bank of Ireland Group Plc    BIRG  G0756R109  5/14/2019  Management  Re-elect Patrick Haren as Director        For  No  Yes
Bank of Ireland Group Plc    BIRG  G0756R109  5/14/2019  Management  Re-elect Andrew Keating as Director       For  No  Yes


Bank of Ireland Group Plc    BIRG  G0756R109  5/14/2019  Management  Re-elect Patrick Kennedy as Director    For  No  Yes
Bank of Ireland Group Plc                                            Re-elect Francesca McDonagh as
                             BIRG  G0756R109  5/14/2019  Management  Director                                For  No  Yes
Bank of Ireland Group Plc    BIRG  G0756R109  5/14/2019  Management  Re-elect Fiona Muldoon as Director      For  No  Yes
Bank of Ireland Group Plc    BIRG  G0756R109  5/14/2019  Management  Re-elect Patrick Mulvihill as Director  For  No  Yes
Bank of Ireland Group Plc    BIRG  G0756R109  5/14/2019  Management  Ratify KPMG as Auditors                 For  No  Yes
Bank of Ireland Group Plc                                            Authorise Board to Fix Remuneration
                             BIRG  G0756R109  5/14/2019  Management  of Auditors                             For  No  Yes
Bank of Ireland Group Plc                                            Authorise Market Purchase of Ordinary
                             BIRG  G0756R109  5/14/2019  Management  Shares                                  For  No  Yes
Bank of Ireland Group Plc    BIRG  G0756R109  5/14/2019  Management  Authorise Issue of Equity               For  No  Yes
Bank of Ireland Group Plc                                            Authorise Issue of Equity without
                             BIRG  G0756R109  5/14/2019  Management  Preemptive Rights                       For  No  Yes
Chesnara Plc                                                         Accept Financial Statements and
                             CSN   G20912104  5/14/2019  Management  Statutory Reports                       For  No  Yes


Chesnara Plc                 CSN  G20912104  5/14/2019  Management  Elect Mark Hesketh as Director         For  No  Yes
Chesnara Plc                 CSN  G20912104  5/14/2019  Management  Reappoint Deloitte LLP as Auditors     For  No  Yes
Chesnara Plc                                                        Authorise Board to Fix Remuneration
                             CSN  G20912104  5/14/2019  Management  of Auditors                            For  No  Yes
Chesnara Plc                                                        Authorise EU Political Donations and
                             CSN  G20912104  5/14/2019  Management  Expenditure                            For  No  Yes
Chesnara Plc                 CSN  G20912104  5/14/2019  Management  Authorise Issue of Equity              For  No  Yes
Chesnara Plc                                                        Authorise Issue of Equity without Pre-
                             CSN  G20912104  5/14/2019  Management  emptive Rights                         For  No  Yes
Chesnara Plc                                                        Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             CSN  G20912104  5/14/2019  Management  Investment                             For  No  Yes
Chesnara Plc                                                        Authorise Market Purchase of Ordinary
                             CSN  G20912104  5/14/2019  Management  Shares                                 For  No  Yes
Chesnara Plc                                                        Authorise the Company to Call General
                             CSN  G20912104  5/14/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Chesnara Plc                 CSN  G20912104  5/14/2019  Management  Approve Remuneration Report            For  No  Yes


Chesnara Plc                 CSN   G20912104  5/14/2019  Management  Approve Final Dividend                   For      No  Yes
Chesnara Plc                 CSN   G20912104  5/14/2019  Management  Re-elect John Deane as Director          For      No  Yes
Chesnara Plc                                                         Re-elect David Rimmington as
                             CSN   G20912104  5/14/2019  Management  Director                                 For      No  Yes
Chesnara Plc                 CSN   G20912104  5/14/2019  Management  Re-elect Jane Dale as Director           For      No  Yes
Chesnara Plc                 CSN   G20912104  5/14/2019  Management  Re-elect Peter Mason as Director         For      No  Yes
Chesnara Plc                 CSN   G20912104  5/14/2019  Management  Re-elect Veronica Oak as Director        For      No  Yes
Chesnara Plc                 CSN   G20912104  5/14/2019  Management  Re-elect David Brand as Director         For      No  Yes
Industrial Building Corp.                                            Increase Authorized Common Stock
Ltd.                         IBLD  M5514Q106  5/14/2019  Management  and Amend Articles Accordingly           For      No  Yes
Industrial Building Corp.                                            Approve Merger Agreement with
Ltd.                                                                 Jerusalem Economy Ltd, a Controlling
                             IBLD  M5514Q106  5/14/2019  Management  Shareholder                              For      No  Yes
Industrial Building Corp.                                            Vote FOR if you are a controlling
Ltd.                                                                 shareholder or have a personal interest
                                                                     in one or several resolutions, as
                                                                     indicated in the proxy card; otherwise,
                                                                     vote AGAINST. You may not abstain.
                                                                     If you vote FOR, please provide an
                             IBLD  M5514Q106  5/14/2019  Management  explanation to your account manager      Against  No  Yes


Industrial Building Corp.                                            If you are an Interest Holder as defined
Ltd.                                                                 in Section 1 of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             IBLD  M5514Q106  5/14/2019  Management  against.                                   Against  No  Yes
Industrial Building Corp.                                            If you are a Senior Officer as defined in
Ltd.                                                                 Section 37(D) of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             IBLD  M5514Q106  5/14/2019  Management  against.                                   Against  No  Yes
Industrial Building Corp.                                            If you are an Institutional Investor as
Ltd.                                                                 defined in Regulation 1 of the
                                                                     Supervision Financial Services
                                                                     Regulations 2009 or a Manager of a
                                                                     Joint Investment Trust Fund as defined
                                                                     in the Joint Investment Trust Law,
                                                                     1994, vote FOR. Otherwise, vote
                             IBLD  M5514Q106  5/14/2019  Management  against.                                   For      No  Yes
IWG Plc                                                              Accept Financial Statements and
                             IWG   G4969N103  5/14/2019  Management  Statutory Reports                          For      No  Yes
IWG Plc                      IWG   G4969N103  5/14/2019  Management  Re-elect Nina Henderson as Director        For      No  Yes
IWG Plc                      IWG   G4969N103  5/14/2019  Management  Re-elect Francois Pauly as Director        For      No  Yes
IWG Plc                      IWG   G4969N103  5/14/2019  Management  Re-elect Florence Pierre as Director       For      No  Yes
IWG Plc                                                              Re-elect Douglas Sutherland as
                             IWG   G4969N103  5/14/2019  Management  Director                                   For      No  Yes
IWG Plc                      IWG   G4969N103  5/14/2019  Management  Authorise Issue of Equity                  For      No  Yes
IWG Plc                                                              Authorise the Company to Hold as
                                                                     Treasury Shares Any Shares Purchased
                                                                     or Contracted to be Purchased by the
                                                                     Company Pursuant to the Authority
                             IWG   G4969N103  5/14/2019  Management  Granted in Resolution 16                   For      No  Yes


IWG Plc                                                             Authorise Market Purchase of Ordinary
                             IWG  G4969N103  5/14/2019  Management  Shares                                 For  No  Yes
IWG Plc                                                             Authorise Issue of Equity without Pre-
                             IWG  G4969N103  5/14/2019  Management  emptive Rights                         For  No  Yes
IWG Plc                                                             Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             IWG  G4969N103  5/14/2019  Management  Investment                             For  No  Yes
IWG Plc                                                             Authorise the Company to Call General
                             IWG  G4969N103  5/14/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
IWG Plc                      IWG  G4969N103  5/14/2019  Management  Approve Remuneration Policy            For  No  Yes
IWG Plc                      IWG  G4969N103  5/14/2019  Management  Approve Remuneration Report            For  No  Yes
IWG Plc                      IWG  G4969N103  5/14/2019  Management  Approve Final Dividend                 For  No  Yes
IWG Plc                      IWG  G4969N103  5/14/2019  Management  Ratify KPMG Ireland as Auditors        For  No  Yes
IWG Plc                                                             Authorise Board to Fix Remuneration
                             IWG  G4969N103  5/14/2019  Management  of Auditors                            For  No  Yes
IWG Plc                      IWG  G4969N103  5/14/2019  Management  Re-elect Mark Dixon as Director        For  No  Yes


IWG Plc                      IWG  G4969N103  5/14/2019  Management  Elect Eric Hageman as Director             For  No  Yes
IWG Plc                      IWG  G4969N103  5/14/2019  Management  Elect Laurie Harris as Director            For  No  Yes
High Liner Foods
Incorporated                 HLF  429695109  5/14/2019  Management  Elect Director Joan K. Chow                For  No  Yes
High Liner Foods
Incorporated                 HLF  429695109  5/14/2019  Management  Elect Director Frank B.H. vanSchaayk       For  No  Yes
High Liner Foods
Incorporated                 HLF  429695109  5/14/2019  Management  Elect Director Robert P. Dexter            For  No  Yes
High Liner Foods                                                    Elect Director Rodney (Rod) W.
Incorporated                 HLF  429695109  5/14/2019  Management  Hepponstall                                For  No  Yes
High Liner Foods
Incorporated                 HLF  429695109  5/14/2019  Management  Elect Director David J. Hennigar           For  No  Yes
High Liner Foods
Incorporated                 HLF  429695109  5/14/2019  Management  Elect Director Jillian (Jill) C. Hennigar  For  No  Yes
High Liner Foods
Incorporated                 HLF  429695109  5/14/2019  Management  Elect Director Shelly L. Jamieson          For  No  Yes
High Liner Foods
Incorporated                 HLF  429695109  5/14/2019  Management  Elect Director M. Jolene Mahody            For  No  Yes


High Liner Foods
Incorporated                 HLF   429695109  5/14/2019  Management  Elect Director R. Andy Miller          For  No  Yes
High Liner Foods
Incorporated                 HLF   429695109  5/14/2019  Management  Elect Director Robert L. Pace          For  No  Yes
High Liner Foods                                                     Approve Ernst & Young LLP as
Incorporated                                                         Auditors and Authorize Board to Fix
                             HLF   429695109  5/14/2019  Management  Their Remuneration                     For  No  Yes
High Liner Foods                                                     Advisory Vote on Executive
Incorporated                 HLF   429695109  5/14/2019  Management  Compensation Approach                  For  No  Yes
Permanent TSB Group                                                  Accept Financial Statements and
Holdings Plc                 IL0A  G7015D110  5/14/2019  Management  Statutory Reports                      For  No  Yes
Permanent TSB Group                                                  Determine Price Range for Reallotment
Holdings Plc                 IL0A  G7015D110  5/14/2019  Management  of Treasury Shares                     For  No  Yes
Permanent TSB Group                                                  Authorise the Company to Call General
Holdings Plc                 IL0A  G7015D110  5/14/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Permanent TSB Group
Holdings Plc                 IL0A  G7015D110  5/14/2019  Management  Approve Remuneration Report            For  No  Yes
Permanent TSB Group
Holdings Plc                 IL0A  G7015D110  5/14/2019  Management  Elect Donal Courtney as Director       For  No  Yes
Permanent TSB Group
Holdings Plc                 IL0A  G7015D110  5/14/2019  Management  Re-elect Eamonn Crowley as Director    For  No  Yes


Permanent TSB Group
Holdings Plc                 IL0A  G7015D110  5/14/2019  Management  Re-elect Robert Elliott as Director  For  No  Yes
Permanent TSB Group
Holdings Plc                 IL0A  G7015D110  5/14/2019  Management  Re-elect Jeremy Masding as Director  For  No  Yes
Permanent TSB Group
Holdings Plc                 IL0A  G7015D110  5/14/2019  Management  Re-elect Julie O'Neill as Director   For  No  Yes
Permanent TSB Group
Holdings Plc                 IL0A  G7015D110  5/14/2019  Management  Re-elect Ronan O'Neill as Director   For  No  Yes
Permanent TSB Group
Holdings Plc                 IL0A  G7015D110  5/14/2019  Management  Re-elect Richard Pike as Director    For  No  Yes
Permanent TSB Group
Holdings Plc                 IL0A  G7015D110  5/14/2019  Management  Re-elect Andrew Power as Director    For  No  Yes
Permanent TSB Group
Holdings Plc                 IL0A  G7015D110  5/14/2019  Management  Re-elect Ken Slattery as Director    For  No  Yes
Permanent TSB Group
Holdings Plc                 IL0A  G7015D110  5/14/2019  Management  Elect Ruth Wandhofer as Director     For  No  Yes
Permanent TSB Group                                                  Authorise Board to Fix Remuneration
Holdings Plc                 IL0A  G7015D110  5/14/2019  Management  of Auditors                          For  No  Yes
Permanent TSB Group
Holdings Plc                 IL0A  G7015D110  5/14/2019  Management  Approve Remuneration of Directors    For  No  Yes


Permanent TSB Group
Holdings Plc                 IL0A  G7015D110  5/14/2019  Management  Authorise Issue of Equity              For  No  Yes
Permanent TSB Group                                                  Authorise Issue of Equity without Pre-
Holdings Plc                 IL0A  G7015D110  5/14/2019  Management  emptive Rights                         For  No  Yes
Permanent TSB Group                                                  Authorise Issue of Equity without Pre-
Holdings Plc                                                         emptive Rights in Connection with an
                                                                     Acquisition or Other Capital
                             IL0A  G7015D110  5/14/2019  Management  Investment                             For  No  Yes
Permanent TSB Group                                                  Authorise Market Purchase and
Holdings Plc                                                         Overseas Market Purchase of Ordinary
                             IL0A  G7015D110  5/14/2019  Management  Shares                                 For  No  Yes
St. James's Place Plc                                                Accept Financial Statements and
                             STJ   G5005D124  5/14/2019  Management  Statutory Reports                      For  No  Yes
St. James's Place Plc        STJ   G5005D124  5/14/2019  Management  Approve Remuneration Report            For  No  Yes
St. James's Place Plc                                                Reappoint PricewaterhouseCoopers
                             STJ   G5005D124  5/14/2019  Management  LLP as Auditors                        For  No  Yes
St. James's Place Plc                                                Authorise Board to Fix Remuneration
                             STJ   G5005D124  5/14/2019  Management  of Auditors                            For  No  Yes
St. James's Place Plc        STJ   G5005D124  5/14/2019  Management  Authorise Issue of Equity              For  No  Yes
St. James's Place Plc                                                Authorise Issue of Equity without Pre-
                             STJ   G5005D124  5/14/2019  Management  emptive Rights                         For  No  Yes

St. James's Place Plc Authorise Market Purchase of Ordinary
STJ G5005D124 5/14/2019 Management Shares For No Yes
St. James's Place Plc Authorise the Company to Call General
STJ G5005D124 5/14/2019 Management Meeting with Two Weeks' Notice For No Yes
St. James's Place Plc STJ G5005D124 5/14/2019 Management Approve Final Dividend For No Yes
St. James's Place Plc STJ G5005D124 5/14/2019 Management Re-elect Iain Cornish as Director For No Yes
St. James's Place Plc STJ G5005D124 5/14/2019 Management Re-elect Andrew Croft as Director For No Yes
St. James's Place Plc STJ G5005D124 5/14/2019 Management Re-elect Ian Gascoigne as Director For No Yes
St. James's Place Plc STJ G5005D124 5/14/2019 Management Re-elect Simon Jeffreys as Director For No Yes
St. James's Place Plc Re-elect Patience Wheatcroft as
STJ G5005D124 5/14/2019 Management Director For No Yes
St. James's Place Plc STJ G5005D124 5/14/2019 Management Re-elect Roger Yates as Director For No Yes
St. James's Place Plc STJ G5005D124 5/14/2019 Management Re-elect Craig Gentle as Director For No Yes


Badger Daylighting Ltd.      BAD  05651W209  5/14/2019  Management  Fix Number of Directors at Seven      For  No  Yes
Badger Daylighting Ltd.      BAD  05651W209  5/14/2019  Management  Elect Director Paul Vanderberg        For  No  Yes
Badger Daylighting Ltd.      BAD  05651W209  5/14/2019  Management  Elect Director Glen Roane             For  No  Yes
Badger Daylighting Ltd.      BAD  05651W209  5/14/2019  Management  Elect Director Catherine Best         For  No  Yes
Badger Daylighting Ltd.      BAD  05651W209  5/14/2019  Management  Elect Director Grant Billing          For  No  Yes
Badger Daylighting Ltd.      BAD  05651W209  5/14/2019  Management  Elect Director William Lingard        For  No  Yes
Badger Daylighting Ltd.      BAD  05651W209  5/14/2019  Management  Elect Director Garry P. Mihaichuk     For  No  Yes
Badger Daylighting Ltd.      BAD  05651W209  5/14/2019  Management  Elect Director William Derwin         For  No  Yes
Badger Daylighting Ltd.                                             Approve Deloitte LLP as Auditors and
                                                                    Authorize Board to Fix Their
                             BAD  05651W209  5/14/2019  Management  Remuneration                          For  No  Yes
Badger Daylighting Ltd.                                             Advisory Vote on Executive
                             BAD  05651W209  5/14/2019  Management  Compensation Approach                 For  No  Yes


Keyera Corp.                 KEY  493271100  5/14/2019  Management  Ratify Deloitte LLP as Auditors    For  No  Yes
Keyera Corp.                 KEY  493271100  5/14/2019  Management  Elect Director James V. Bertram    For  No  Yes
Keyera Corp.                 KEY  493271100  5/14/2019  Management  Elect Director Douglas J. Haughey  For  No  Yes
Keyera Corp.                 KEY  493271100  5/14/2019  Management  Elect Director Gianna Manes        For  No  Yes
Keyera Corp.                 KEY  493271100  5/14/2019  Management  Elect Director Donald J. Nelson    For  No  Yes
Keyera Corp.                 KEY  493271100  5/14/2019  Management  Elect Director Michael J. Norris   For  No  Yes
Keyera Corp.                 KEY  493271100  5/14/2019  Management  Elect Director Thomas O'Connor     For  No  Yes
Keyera Corp.                 KEY  493271100  5/14/2019  Management  Elect Director Charlene Ripley     For  No  Yes
Keyera Corp.                 KEY  493271100  5/14/2019  Management  Elect Director David G. Smith      For  No  Yes
Keyera Corp.                 KEY  493271100  5/14/2019  Management  Elect Director Janet Woodruff      For  No  Yes


Keyera Corp.                                                        Advisory Vote on Executive
                             KEY  493271100  5/14/2019  Management  Compensation Approach                     For  No  Yes
Standard Life Aberdeen Plc                                          Accept Financial Statements and
                             SLA  G84246118  5/14/2019  Management  Statutory Reports                         For  No  Yes
Standard Life Aberdeen Plc                                          Authorise Issue of Equity without Pre-
                             SLA  G84246118  5/14/2019  Management  emptive Rights                            For  No  Yes
Standard Life Aberdeen Plc                                          Authorise Market Purchase of Ordinary
                             SLA  G84246118  5/14/2019  Management  Shares                                    For  No  Yes
Standard Life Aberdeen Plc                                          Authorise Issue of Equity in Relation to
                             SLA  G84246118  5/14/2019  Management  the Issue of Convertible Bonds            For  No  Yes
Standard Life Aberdeen Plc                                          Authorise Issue of Equity without Pre-
                                                                    Emptive Rights in Relation to the Issue
                             SLA  G84246118  5/14/2019  Management  of Convertible Bonds                      For  No  Yes
Standard Life Aberdeen Plc                                          Authorise the Company to Call General
                             SLA  G84246118  5/14/2019  Management  Meeting with Two Weeks' Notice            For  No  Yes
Standard Life Aberdeen Plc   SLA  G84246118  5/14/2019  Management  Approve Final Dividend                    For  No  Yes
Standard Life Aberdeen Plc   SLA  G84246118  5/14/2019  Management  Reappoint KPMG LLP as Auditors            For  No  Yes
Standard Life Aberdeen Plc                                          Authorise the Audit Committee to Fix
                             SLA  G84246118  5/14/2019  Management  Remuneration of Auditors                  For  No  Yes


Standard Life Aberdeen Plc   SLA  G84246118  5/14/2019  Management  Approve Remuneration Report              Against  Yes  Yes
Standard Life Aberdeen Plc   SLA  G84246118  5/14/2019  Management  Re-elect John Devine as Director         For      No   Yes
Standard Life Aberdeen Plc   SLA  G84246118  5/14/2019  Management  Re-elect Melanie Gee as Director         For      No   Yes
Standard Life Aberdeen Plc   SLA  G84246118  5/14/2019  Management  Re-elect Martin Gilbert as Director      For      No   Yes
Standard Life Aberdeen Plc   SLA  G84246118  5/14/2019  Management  Re-elect Rod Paris as Director           For      No   Yes
Standard Life Aberdeen Plc   SLA  G84246118  5/14/2019  Management  Re-elect Martin Pike as Director         For      No   Yes
Standard Life Aberdeen Plc   SLA  G84246118  5/14/2019  Management  Re-elect Bill Rattray as Director        For      No   Yes
Standard Life Aberdeen Plc   SLA  G84246118  5/14/2019  Management  Re-elect Jutta af Rosenborg as Director  For      No   Yes
Standard Life Aberdeen Plc   SLA  G84246118  5/14/2019  Management  Re-elect Keith Skeoch as Director        For      No   Yes
Standard Life Aberdeen Plc   SLA  G84246118  5/14/2019  Management  Elect Sir Douglas Flint as Director      For      No   Yes


Standard Life Aberdeen Plc   SLA  G84246118  5/14/2019  Management  Elect Cathleen Raffaeli as Director   For      No   Yes
Standard Life Aberdeen Plc   SLA  G84246118  5/14/2019  Management  Elect Stephanie Bruce as Director     For      No   Yes
Standard Life Aberdeen Plc                                          Authorise EU Political Donations and
                             SLA  G84246118  5/14/2019  Management  Expenditures                          For      No   Yes
Standard Life Aberdeen Plc   SLA  G84246118  5/14/2019  Management  Authorise Issue of Equity             For      No   Yes
SUEZ SA                                                             Approve Financial Statements and
                             SEV  F6327G101  5/14/2019  Management  Statutory Reports                     For      No   Yes
SUEZ SA                                                             Approve Remuneration Policy of
                                                                    Gerard Mestrallet, Chairman of the
                             SEV  F6327G101  5/14/2019  Management  Board until May 14, 2019              For      No   Yes
SUEZ SA                                                             Approve Remuneration Policy of Jean-
                                                                    Louis Chaussade, Chairman of the
                             SEV  F6327G101  5/14/2019  Management  Board since May 14, 2019              For      No   Yes
SUEZ SA                                                             Approve Compensation of Jean-Louis
                             SEV  F6327G101  5/14/2019  Management  Chaussade, CEO                        For      No   Yes
SUEZ SA                                                             Approve Remuneration Policy of Jean-
                                                                    Louis Chaussade, CEO until May 14,
                             SEV  F6327G101  5/14/2019  Management  2019                                  For      No   Yes
SUEZ SA                                                             Approve Remuneration Policy of
                                                                    Bertrand Camus, CEO since May 14,
                             SEV  F6327G101  5/14/2019  Management  2019                                  Against  Yes  Yes


SUEZ SA                                                             Approve Termination Package of
                             SEV  F6327G101  5/14/2019  Management  Bertrand Camus, CEO                     For      No   Yes
SUEZ SA                                                             Approve Additional Pension Scheme
                             SEV  F6327G101  5/14/2019  Management  Agreement with Bertrand Camus, CEO      Against  Yes  Yes
SUEZ SA                                                             Authorize Repurchase of Up to 10
                             SEV  F6327G101  5/14/2019  Management  Percent of Issued Share Capital         For      No   Yes
SUEZ SA                                                             Authorize Decrease in Share Capital
                             SEV  F6327G101  5/14/2019  Management  via Cancellation of Repurchased Shares  For      No   Yes
SUEZ SA                                                             Authorize Capital Issuances for Use in
                             SEV  F6327G101  5/14/2019  Management  Employee Stock Purchase Plans           For      No   Yes
SUEZ SA                                                             Approve Consolidated Financial
                             SEV  F6327G101  5/14/2019  Management  Statements and Statutory Reports        For      No   Yes
SUEZ SA                                                             Authorize Capital Issuances for Use in
                                                                    Employee Stock Purchase Plans
                                                                    Reserved for Employees of
                             SEV  F6327G101  5/14/2019  Management  International Subsidiaries              For      No   Yes
SUEZ SA                                                             Approve Restricted Stock Plan in
                                                                    Connection with Employee Stock
                             SEV  F6327G101  5/14/2019  Management  Purchase Plans                          For      No   Yes
SUEZ SA                                                             Authorize Filing of Required
                             SEV  F6327G101  5/14/2019  Management  Documents/Other Formalities             For      No   Yes
SUEZ SA                                                             Approve Allocation of Income and
                             SEV  F6327G101  5/14/2019  Management  Dividends of EUR 0.65 per Share         For      No   Yes


SUEZ SA                      SEV   F6327G101  5/14/2019  Management  Reelect Isabelle Kocher as Director   For      No   Yes
SUEZ SA                      SEV   F6327G101  5/14/2019  Management  Reelect Anne Lauvergeon as Director   For      No   Yes
SUEZ SA                      SEV   F6327G101  5/14/2019  Management  Reelect Nicolas Bazire as Director    Against  Yes  Yes
SUEZ SA                      SEV   F6327G101  5/14/2019  Management  Elect Bertrand Camus as Director      For      No   Yes
SUEZ SA                      SEV   F6327G101  5/14/2019  Management  Elect Martha J. Crawford as Director  For      No   Yes
SUEZ SA                                                              Approve Compensation of Gerard
                             SEV   F6327G101  5/14/2019  Management  Mestrallet, Chairman of the Board     For      No   Yes
Swire Properties Ltd.                                                Elect Merlin Bingham Swire as
                             1972  Y83191109  5/14/2019  Management  Director                              For      No   Yes
Swire Properties Ltd.                                                Elect Guy Martin Coutts Bradley as
                             1972  Y83191109  5/14/2019  Management  Director                              For      No   Yes
Swire Properties Ltd.                                                Elect Spencer Theodore Fung as
                             1972  Y83191109  5/14/2019  Management  Director                              For      No   Yes
Swire Properties Ltd.                                                Elect Nicholas Adam Hodnett Fenwick
                             1972  Y83191109  5/14/2019  Management  as Director                           Against  Yes  Yes

Swire Properties Ltd. Approve PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
1972 Y83191109 5/14/2019 Management Their Remuneration For No Yes
Swire Properties Ltd. Authorize Repurchase of Issued Share
1972 Y83191109 5/14/2019 Management Capital For No Yes
Swire Properties Ltd. Approve Issuance of Equity or Equity-
Linked Securities without Preemptive
1972 Y83191109 5/14/2019 Management Rights Against Yes Yes
Tidewater Midstream &
Infrastructure Ltd. TWM 886453109 5/14/2019 Management Fix Number of Directors at Five For No Yes
Tidewater Midstream &
Infrastructure Ltd. TWM 886453109 5/14/2019 Management Elect Director Joel A. MacLeod For No Yes
Tidewater Midstream &
Infrastructure Ltd. TWM 886453109 5/14/2019 Management Elect Director Doug Fraser For No Yes
Tidewater Midstream &
Infrastructure Ltd. TWM 886453109 5/14/2019 Management Elect Director Stephen J. Holyoake For No Yes
Tidewater Midstream & Elect Director Margaret A. (Greta)
Infrastructure Ltd. TWM 886453109 5/14/2019 Management Raymond For No Yes
Tidewater Midstream &
Infrastructure Ltd. TWM 886453109 5/14/2019 Management Elect Director Robert Colcleugh For No Yes
Tidewater Midstream & Approve Deloitte LLP as Auditors and
Infrastructure Ltd. Authorize Board to Fix Their
TWM 886453109 5/14/2019 Management Remuneration For No Yes


Tidewater Midstream &
Infrastructure Ltd.          TWM   886453109  5/14/2019  Management  Approve Restricted Share Unit Plan  Against  Yes  Yes
Tidewater Midstream &
Infrastructure Ltd.          TWM   886453109  5/14/2019  Management  Amend By-Law No. 1                  For      No   Yes
Alpiq Holding AG                                                     Accept Consolidated Financial
                             ALPH  H02109108  5/14/2019  Management  Statements and Statutory Reports    For      No   Yes
Alpiq Holding AG                                                     Accept Financial Statements and
                             ALPH  H02109108  5/14/2019  Management  Statutory Reports                   For      No   Yes
Alpiq Holding AG             ALPH  H02109108  5/14/2019  Management  Approve Remuneration Report         For      No   Yes
Alpiq Holding AG                                                     Approve Discharge of Board and
                             ALPH  H02109108  5/14/2019  Management  Senior Management                   For      No   Yes
Alpiq Holding AG                                                     Approve Allocation of Income and
                             ALPH  H02109108  5/14/2019  Management  Omission of Dividends               For      No   Yes
Alpiq Holding AG             ALPH  H02109108  5/14/2019  Management  Elect Jens Alder as Director        For      No   Yes
Alpiq Holding AG             ALPH  H02109108  5/14/2019  Management  Elect Conrad Ammann as Director     For      No   Yes
Alpiq Holding AG             ALPH  H02109108  5/14/2019  Management  Elect Tobias Andrist as Director    For      No   Yes


Alpiq Holding AG             ALPH  H02109108  5/14/2019  Management  Elect Francois Driesen as Director      For  No  Yes
Alpiq Holding AG             ALPH  H02109108  5/14/2019  Management  Elect Birgit Fratzke-Weiss as Director  For  No  Yes
Alpiq Holding AG             ALPH  H02109108  5/14/2019  Management  Elect Dominique Gachoud as Director     For  No  Yes
Alpiq Holding AG                                                     Elect Alexander Kummer-Graemiger as
                             ALPH  H02109108  5/14/2019  Management  Director                                For  No  Yes
Alpiq Holding AG             ALPH  H02109108  5/14/2019  Management  Elect Xavier Lafontaine as Director     For  No  Yes
Alpiq Holding AG             ALPH  H02109108  5/14/2019  Management  Elect Rene Longet as Director           For  No  Yes
Alpiq Holding AG             ALPH  H02109108  5/14/2019  Management  Elect Wolfgang Martz as Director        For  No  Yes
Alpiq Holding AG             ALPH  H02109108  5/14/2019  Management  Elect John Morris as Director           For  No  Yes
Alpiq Holding AG             ALPH  H02109108  5/14/2019  Management  Elect Jean-Yves Pidoux as Director      For  No  Yes
Alpiq Holding AG             ALPH  H02109108  5/14/2019  Management  Elect Heinz Saner as Director           For  No  Yes


Alpiq Holding AG             ALPH  H02109108  5/14/2019  Management  Reelect Jens Alder as Board Chairman  For      No   Yes
Alpiq Holding AG                                                     Appoint Birgit Fratzke-Weiss as
                                                                     Member of the Compensation
                             ALPH  H02109108  5/14/2019  Management  Committee                             For      No   Yes
Alpiq Holding AG                                                     Appoint Wolfgang Martz as Member of
                             ALPH  H02109108  5/14/2019  Management  the Compensation Committee            For      No   Yes
Alpiq Holding AG                                                     Appoint Heinz Saner as Member of the
                             ALPH  H02109108  5/14/2019  Management  Compensation Committee                For      No   Yes
Alpiq Holding AG             ALPH  H02109108  5/14/2019  Management  Ratify Ernst & Young AG as Auditors   For      No   Yes
Alpiq Holding AG                                                     Designate Christophe Wilhelm as
                             ALPH  H02109108  5/14/2019  Management  Independent Proxy                     For      No   Yes
Alpiq Holding AG                                                     Approve Maximum Remuneration of
                                                                     Executive Committee in the Amount of
                             ALPH  H02109108  5/14/2019  Management  CHF 4.5 Million                       For      No   Yes
Alpiq Holding AG                                                     Approve Maximum Remuneration of
                                                                     Directors in the Amount of CHF 2.5
                             ALPH  H02109108  5/14/2019  Management  Million                               For      No   Yes
Alpiq Holding AG             ALPH  H02109108  5/14/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes
Bureau Veritas SA                                                    Approve Financial Statements and
                             BVI   F96888114  5/14/2019  Management  Statutory Reports                     For      No   Yes


Bureau Veritas SA                                                   Approve Compensation of Didier
                             BVI  F96888114  5/14/2019  Management  Michaud-Daniel, CEO                      Against  Yes  Yes
Bureau Veritas SA                                                   Authorize Repurchase of Up to 10
                             BVI  F96888114  5/14/2019  Management  Percent of Issued Share Capital          For      No   Yes
Bureau Veritas SA                                                   Authorize Issuance of Equity or
                                                                    Equity-Linked Securities with
                                                                    Preemptive Rights up to Aggregate
                             BVI  F96888114  5/14/2019  Management  Nominal Amount of EUR 8 Million          For      No   Yes
Bureau Veritas SA                                                   Authorize Capitalization of Reserves of
                                                                    Up to EUR 6 Million for Bonus Issue
                             BVI  F96888114  5/14/2019  Management  or Increase in Par Value                 For      No   Yes
Bureau Veritas SA                                                   Authorize Capital Increase of up to 10
                                                                    Percent of Issued Capital for
                             BVI  F96888114  5/14/2019  Management  Contributions in Kind                    Against  Yes  Yes
Bureau Veritas SA                                                   Authorize Capital Increase of Up to
                                                                    EUR 4 Million for Future Exchange
                             BVI  F96888114  5/14/2019  Management  Offers                                   Against  Yes  Yes
Bureau Veritas SA                                                   Authorize Issuance of Equity or
                                                                    Equity-Linked Securities without
                                                                    Preemptive Rights up to Aggregate
                             BVI  F96888114  5/14/2019  Management  Nominal Amount of EUR 5.3 Million        For      No   Yes
Bureau Veritas SA                                                   Approve Issuance of Equity or Equity-
                                                                    Linked Securities for Private
                                                                    Placements, up to Aggregate Nominal
                             BVI  F96888114  5/14/2019  Management  Amount of EUR 5.3 Million                For      No   Yes
Bureau Veritas SA                                                   Authorize Board to Set Issue Price for
                                                                    10 Percent Per Year of Issued Capital
                                                                    Pursuant to Issue Authority without
                             BVI  F96888114  5/14/2019  Management  Preemptive Rights                        For      No   Yes
Bureau Veritas SA                                                   Authorize Board to Increase Capital in
                                                                    the Event of Additional Demand
                                                                    Related to Delegation Submitted to
                             BVI  F96888114  5/14/2019  Management  Shareholder Vote Above                   For      No   Yes


Bureau Veritas SA                                                   Approve Consolidated Financial
                             BVI  F96888114  5/14/2019  Management  Statements and Statutory Reports         For      No   Yes
Bureau Veritas SA                                                   Authorize up to 1.5 Percent of Issued
                             BVI  F96888114  5/14/2019  Management  Capital for Use in Stock Option Plans    Against  Yes  Yes
Bureau Veritas SA                                                   Authorize up to 1 Percent of Issued
                                                                    Capital for Use in Restricted Stock
                             BVI  F96888114  5/14/2019  Management  Plans                                    Against  Yes  Yes
Bureau Veritas SA                                                   Authorize Capital Issuances for Use in
                             BVI  F96888114  5/14/2019  Management  Employee Stock Purchase Plans            For      No   Yes
Bureau Veritas SA                                                   Authorize Decrease in Share Capital
                             BVI  F96888114  5/14/2019  Management  via Cancellation of Repurchased Shares   For      No   Yes
Bureau Veritas SA                                                   Set Total Limit for Capital Increase to
                                                                    Result from Issuance Requests Under
                                                                    Items 12-17, 19 and 22 at EUR 19.3
                             BVI  F96888114  5/14/2019  Management  Million                                  For      No   Yes
Bureau Veritas SA                                                   Authorize Filing of Required
                             BVI  F96888114  5/14/2019  Management  Documents/Other Formalities              For      No   Yes
Bureau Veritas SA                                                   Approve Allocation of Income and
                             BVI  F96888114  5/14/2019  Management  Dividends of EUR 0.56 per Share          For      No   Yes
Bureau Veritas SA                                                   Approve Auditors' Special Report on
                                                                    Related-Party Transactions Mentioning
                             BVI  F96888114  5/14/2019  Management  the Absence of New Transactions          For      No   Yes
Bureau Veritas SA                                                   Ratify Appointment of Philippe Lazare
                             BVI  F96888114  5/14/2019  Management  as Director                              For      No   Yes


Bureau Veritas SA            BVI  F96888114  5/14/2019  Management  Elect Frederic Sanchez as Director  For       No   Yes
Bureau Veritas SA                                                   Approve Remuneration Policy of
                             BVI  F96888114  5/14/2019  Management  Chairman of the Board               For       No   Yes
Bureau Veritas SA            BVI  F96888114  5/14/2019  Management  Approve Remuneration Policy of CEO  For       No   Yes
Bureau Veritas SA                                                   Approve Compensation of Aldo
                             BVI  F96888114  5/14/2019  Management  Cardoso, Chairman of the Board      For       No   Yes
Delphi Energy Corp.          DEE  247128101  5/14/2019  Management  Fix Number of Directors at Six      For       No   Yes
Delphi Energy Corp.          DEE  247128101  5/14/2019  Management  Elect Director Harry S. Campbell    For       No   Yes
Delphi Energy Corp.          DEE  247128101  5/14/2019  Management  Elect Director Lamont C. Tolley     Withhold  Yes  Yes
Delphi Energy Corp.          DEE  247128101  5/14/2019  Management  Elect Director David J. Sandmeyer   For       No   Yes
Delphi Energy Corp.          DEE  247128101  5/14/2019  Management  Elect Director Peter T. Harrison    For       No   Yes
Delphi Energy Corp.          DEE  247128101  5/14/2019  Management  Elect Director Robert A. Lehodey    For       No   Yes

Delphi Energy Corp. DEE 247128101 5/14/2019 Management Elect Director David J. Reid For No Yes
Delphi Energy Corp. Approve KPMG LLP as Auditors and
Authorize Board to Fix Their
DEE 247128101 5/14/2019 Management Remuneration For No Yes
Gamehost Inc. GH 36468B104 5/14/2019 Management Fix Number of Directors at Six For No Yes
Gamehost Inc. GH 36468B104 5/14/2019 Management Elect Director David Will For No Yes
Gamehost Inc. GH 36468B104 5/14/2019 Management Elect Director Darcy Will For No Yes
Gamehost Inc. GH 36468B104 5/14/2019 Management Elect Director James McPherson For No Yes
Gamehost Inc. GH 36468B104 5/14/2019 Management Elect Director Timothy Sebastian For No Yes
Gamehost Inc. GH 36468B104 5/14/2019 Management Elect Director Jerry Van Someren For No Yes
Gamehost Inc. GH 36468B104 5/14/2019 Management Elect Director Peter Miles For No Yes
Gamehost Inc. Approve Pivotal LLP as Auditors and
Authorize Board to Fix Their
GH 36468B104 5/14/2019 Management Remuneration For No Yes


Surge Energy Inc.            SGY  86880Y109  5/14/2019  Management  Fix Number of Directors at Nine   For  No  Yes
Surge Energy Inc.            SGY  86880Y109  5/14/2019  Management  Elect Director Marion Burnyeat    For  No  Yes
Surge Energy Inc.            SGY  86880Y109  5/14/2019  Management  Elect Director Paul Colborne      For  No  Yes
Surge Energy Inc.            SGY  86880Y109  5/14/2019  Management  Elect Director Daryl Gilbert      For  No  Yes
Surge Energy Inc.            SGY  86880Y109  5/14/2019  Management  Elect Director Michelle Gramatke  For  No  Yes
Surge Energy Inc.            SGY  86880Y109  5/14/2019  Management  Elect Director Robert Leach       For  No  Yes
Surge Energy Inc.            SGY  86880Y109  5/14/2019  Management  Elect Director Allison Maher      For  No  Yes
Surge Energy Inc.            SGY  86880Y109  5/14/2019  Management  Elect Director P. Daniel O'Neil   For  No  Yes
Surge Energy Inc.            SGY  86880Y109  5/14/2019  Management  Elect Director James Pasieka      For  No  Yes
Surge Energy Inc.            SGY  86880Y109  5/14/2019  Management  Elect Director Murray Smith       For  No  Yes

Surge Energy Inc. Approve KPMG LLP as Auditors and
Authorize Board to Fix Their
SGY 86880Y109 5/14/2019 Management Remuneration For No Yes
Wheelock & Co. Limited Accept Financial Statements and
20 Y9553V106 5/14/2019 Management Statutory Reports For No Yes
Wheelock & Co. Limited 20 Y9553V106 5/14/2019 Management Elect Stephen T. H. Ng as Director For No Yes
Wheelock & Co. Limited 20 Y9553V106 5/14/2019 Management Elect Tak Hay Chau as Director For No Yes
Wheelock & Co. Limited 20 Y9553V106 5/14/2019 Management Elect Mignonne Cheng as Director For No Yes
Wheelock & Co. Limited 20 Y9553V106 5/14/2019 Management Elect Alan H. Smith as Director For No Yes
Wheelock & Co. Limited 20 Y9553V106 5/14/2019 Management Elect Kenneth W. S. Ting as Director For No Yes
Wheelock & Co. Limited Approve KPMG as Auditors and
Authorize Board to Fix Their
20 Y9553V106 5/14/2019 Management Remuneration For No Yes
Wheelock & Co. Limited Approve Increase in Rate of Fee
20 Y9553V106 5/14/2019 Management Payable to the Chairman For No Yes
Wheelock & Co. Limited Approve Increase in Rate of Fee
Payable to Directors Other than the
20 Y9553V106 5/14/2019 Management Chairman For No Yes

Wheelock & Co. Limited Approve Increase in Rate of Fee
20 Y9553V106 5/14/2019 Management Payable to Audit Committee Members For No Yes
Wheelock & Co. Limited Authorize Repurchase of Issued Share
20 Y9553V106 5/14/2019 Management Capital For No Yes
Wheelock & Co. Limited Approve Issuance of Equity or Equity-
Linked Securities without Preemptive
20 Y9553V106 5/14/2019 Management Rights Against Yes Yes
Wheelock & Co. Limited Authorize Reissuance of Repurchased
20 Y9553V106 5/14/2019 Management Shares Against Yes Yes
Innergex Renewable Energy
Inc. INE 45790B104 5/14/2019 Management Elect Director Jean La Couture For No Yes
Innergex Renewable Energy
Inc. INE 45790B104 5/14/2019 Management Elect Director Ross J. Beaty For No Yes
Innergex Renewable Energy
Inc. INE 45790B104 5/14/2019 Management Elect Director Nathalie Francisci For No Yes
Innergex Renewable Energy
Inc. INE 45790B104 5/14/2019 Management Elect Director Richard Gagnon For No Yes
Innergex Renewable Energy
Inc. INE 45790B104 5/14/2019 Management Elect Director Daniel Lafrance For No Yes
Innergex Renewable Energy
Inc. INE 45790B104 5/14/2019 Management Elect Director Michel Letellier For No Yes

Innergex Renewable Energy Elect Director Dalton James Patrick
Inc. INE 45790B104 5/14/2019 Management McGuinty For No Yes
Innergex Renewable Energy
Inc. INE 45790B104 5/14/2019 Management Elect Director Monique Mercier For No Yes
Innergex Renewable Energy
Inc. INE 45790B104 5/14/2019 Management Elect Director Ouma Sananikone For No Yes
Innergex Renewable Energy Approve KPMG LLP as Auditors and
Inc. Authorize Board to Fix Their
INE 45790B104 5/14/2019 Management Remuneration For No Yes
Innergex Renewable Energy Advisory Vote on Executive
Inc. INE 45790B104 5/14/2019 Management Compensation Approach For No Yes
Shawcor Ltd. SCL 820439107 5/14/2019 Management Elect Director John T. Baldwin For No Yes
Shawcor Ltd. SCL 820439107 5/14/2019 Management Elect Director Donald M. Wishart For No Yes
Shawcor Ltd. SCL 820439107 5/14/2019 Management Elect Director Derek S. Blackwood For No Yes
Shawcor Ltd. SCL 820439107 5/14/2019 Management Elect Director James W. Derrick For No Yes
Shawcor Ltd. SCL 820439107 5/14/2019 Management Elect Director Kevin J. Forbes For No Yes

Shawcor Ltd. SCL 820439107 5/14/2019 Management Elect Director Michael S. Hanley For No Yes
Shawcor Ltd. SCL 820439107 5/14/2019 Management Elect Director Robert Mionis For No Yes
Shawcor Ltd. SCL 820439107 5/14/2019 Management Elect Director Stephen M. Orr For No Yes
Shawcor Ltd. SCL 820439107 5/14/2019 Management Elect Director Pamela S. Pierce For No Yes
Shawcor Ltd. SCL 820439107 5/14/2019 Management Elect Director E. Charlene Valiquette For No Yes
Shawcor Ltd. Approve Ernst & Young LLP as
Auditors and Authorize Board to Fix
SCL 820439107 5/14/2019 Management Their Remuneration For No Yes
Shawcor Ltd. Advisory Vote on Executive
SCL 820439107 5/14/2019 Management Compensation Approach For No Yes
Berner Kantonalbank AG Accept Financial Statements and
BEKN H44538132 5/14/2019 Management Statutory Reports For No Yes
Berner Kantonalbank AG Approve Allocation of Income and
BEKN H44538132 5/14/2019 Management Dividends of CHF 8.00 per Share For No Yes
Berner Kantonalbank AG Approve Discharge of Board and
BEKN H44538132 5/14/2019 Management Senior Management For No Yes


Berner Kantonalbank AG       BEKN  H44538132  5/14/2019  Management  Reelect Daniel Bloch as Director        For  No  Yes
Berner Kantonalbank AG                                               Reelect Antoinette Hunziker-Ebneter as
                             BEKN  H44538132  5/14/2019  Management  Director                                For  No  Yes
Berner Kantonalbank AG                                               Reelect Christoph Lengwiler as
                             BEKN  H44538132  5/14/2019  Management  Director                                For  No  Yes
Berner Kantonalbank AG       BEKN  H44538132  5/14/2019  Management  Reelect Rudolf Staempfli as Director    For  No  Yes
Berner Kantonalbank AG       BEKN  H44538132  5/14/2019  Management  Reelect Peter Wittwer as Director       For  No  Yes
Berner Kantonalbank AG       BEKN  H44538132  5/14/2019  Management  Elect Gilles Frote as Director          For  No  Yes
Berner Kantonalbank AG       BEKN  H44538132  5/14/2019  Management  Elect Annelis Haemmerli as Director     For  No  Yes
Berner Kantonalbank AG       BEKN  H44538132  5/14/2019  Management  Elect Pascal Sieber as Director         For  No  Yes
Berner Kantonalbank AG                                               Elect Antoinette Hunziker-Ebneter as
                             BEKN  H44538132  5/14/2019  Management  Board Chairman                          For  No  Yes
Berner Kantonalbank AG                                               Reappoint Daniel Bloch as Member of
                             BEKN  H44538132  5/14/2019  Management  the Compensation Committee              For  No  Yes


Berner Kantonalbank AG                                               Reappoint Antoinette Hunziker-
                                                                     Ebneter as Member of the
                             BEKN  H44538132  5/14/2019  Management  Compensation Committee                 For      No   Yes
Berner Kantonalbank AG                                               Reappoint Peter Wittwer as Member of
                             BEKN  H44538132  5/14/2019  Management  the Compensation Committee             For      No   Yes
Berner Kantonalbank AG                                               Designate Daniel Graf as Independent
                             BEKN  H44538132  5/14/2019  Management  Proxy                                  For      No   Yes
Berner Kantonalbank AG                                               Ratify PricewaterhouseCoopers AG as
                             BEKN  H44538132  5/14/2019  Management  Auditors                               For      No   Yes
Berner Kantonalbank AG                                               Approve Remuneration of Directors in
                             BEKN  H44538132  5/14/2019  Management  the Amount of CHF 1.4 Million          Against  Yes  Yes
Berner Kantonalbank AG                                               Approve Remuneration of Executive
                                                                     Committee in the Amount of CHF 4
                             BEKN  H44538132  5/14/2019  Management  Million                                For      No   Yes
Berner Kantonalbank AG       BEKN  H44538132  5/14/2019  Management  Transact Other Business (Voting)       Against  Yes  Yes
A. P. Eagers Limited         APE   Q0436N204  5/15/2019  Management  Elect David Arthur Cowper as Director  For      No   Yes
A. P. Eagers Limited         APE   Q0436N204  5/15/2019  Management  Elect Daniel Thomas Ryan as Director   For      No   Yes
A. P. Eagers Limited         APE   Q0436N204  5/15/2019  Management  Approve Remuneration Report            For      No   Yes


Information Services
Corporation                  ISV  45676A105  5/15/2019  Management  Elect Director Karyn Brooks           For       No   Yes
Information Services
Corporation                  ISV  45676A105  5/15/2019  Management  Elect Director Tony Guglielmin        For       No   Yes
Information Services
Corporation                  ISV  45676A105  5/15/2019  Management  Elect Director Scott Musgrave         For       No   Yes
Information Services
Corporation                  ISV  45676A105  5/15/2019  Management  Elect Director Iraj Pourian           For       No   Yes
Information Services
Corporation                  ISV  45676A105  5/15/2019  Management  Elect Director Laurie Powers          For       No   Yes
Information Services
Corporation                  ISV  45676A105  5/15/2019  Management  Elect Director Heather Ross           For       No   Yes
Information Services
Corporation                  ISV  45676A105  5/15/2019  Management  Elect Director Dion E. Tchorzewski    For       No   Yes
Information Services                                                Approve Deloitte LLP as Auditors and
Corporation                                                         Authorize Board to Fix Their
                             ISV  45676A105  5/15/2019  Management  Remuneration                          For       No   Yes
Kinder Morgan Canada Limited KML  494549702  5/15/2019  Management  Elect Director Steven J. Kean         Withhold  Yes  Yes
Kinder Morgan Canada Limited KML  494549702  5/15/2019  Management  Elect Director Kimberly A. Dang       Withhold  Yes  Yes


Kinder Morgan Canada Limited KML  494549702  5/15/2019  Management  Elect Director Daniel P. E. Fournier  For       No   Yes
Kinder Morgan Canada Limited KML  494549702  5/15/2019  Management  Elect Director Gordon M. Ritchie      For       No   Yes
Kinder Morgan Canada Limited KML  494549702  5/15/2019  Management  Elect Director Dax A. Sanders         Withhold  Yes  Yes
Kinder Morgan Canada Limited KML  494549702  5/15/2019  Management  Elect Director Brooke N. Wade         For       No   Yes
Kinder Morgan Canada Limited                                        Ratify PricewaterhouseCoopers LLP as
                             KML  494549702  5/15/2019  Management  Auditor                               For       No   Yes
Groupe Open SA                                                      Approve Financial Statements and
                             OPN  F46562116  5/15/2019  Management  Statutory Reports                     For       No   Yes
Groupe Open SA                                                      Approve Compensation of Guy
                             OPN  F46562116  5/15/2019  Management  Mamou-Mani, Vice-CEO                  For       No   Yes
Groupe Open SA                                                      Approve Compensation of Laurent
                             OPN  F46562116  5/15/2019  Management  Sadoun, Vice-CEO                      For       No   Yes
Groupe Open SA                                                      Approve Remuneration Policy of
                             OPN  F46562116  5/15/2019  Management  Frederic Sebag, Chairman and CEO      For       No   Yes
Groupe Open SA                                                      Approve Remuneration Policy of Guy
                             OPN  F46562116  5/15/2019  Management  Mamou-Mani, Vice-CEO                  For       No   Yes


Groupe Open SA                                                      Renew Appointment of Auditeurs et
                                                                    Conseils Associes as Auditor and
                             OPN  F46562116  5/15/2019  Management  Lelong Olivier as Alternate Auditor      For      No   Yes
Groupe Open SA                                                      Renew Appointment of Ernst and
                                                                    Young et Autres as Auditor and
                             OPN  F46562116  5/15/2019  Management  Auditex as Alternate Auditor             For      No   Yes
Groupe Open SA                                                      Approve Issuance of Equity or Equity-
                                                                    Linked Securities Reserved for Specific
                                                                    Beneficiaries, up to Aggregate Nominal
                             OPN  F46562116  5/15/2019  Management  Amount of EUR 150,000                    Against  Yes  Yes
Groupe Open SA                                                      Authorize Capital Issuances for Use in
                             OPN  F46562116  5/15/2019  Management  Employee Stock Purchase Plans            For      No   Yes
Groupe Open SA                                                      Authorize up to 10 Percent of Issued
                                                                    Capital for Use in Restricted Stock
                             OPN  F46562116  5/15/2019  Management  Plans                                    Against  Yes  Yes
Groupe Open SA                                                      Authorize Decrease in Share Capital
                             OPN  F46562116  5/15/2019  Management  via Cancellation of Repurchased Shares   For      No   Yes
Groupe Open SA                                                      Approve Consolidated Financial
                             OPN  F46562116  5/15/2019  Management  Statements and Statutory Reports         For      No   Yes
Groupe Open SA                                                      Authorize Filing of Required
                             OPN  F46562116  5/15/2019  Management  Documents/Other Formalities              For      No   Yes
Groupe Open SA               OPN  F46562116  5/15/2019  Management  Approve Discharge of Directors           For      No   Yes
Groupe Open SA                                                      Approve Allocation of Income and
                             OPN  F46562116  5/15/2019  Management  Absence of Dividends                     For      No   Yes


Groupe Open SA                                                      Approve Dividends of EUR 0.42 per
                             OPN  F46562116  5/15/2019  Management  Share                                 For       No   Yes
Groupe Open SA                                                      Approve Auditors' Special Report on
                             OPN  F46562116  5/15/2019  Management  Related-Party Transactions            For       No   Yes
Groupe Open SA                                                      Approve Remuneration of Directors in
                                                                    the Aggregate Amount of EUR
                             OPN  F46562116  5/15/2019  Management  150,000                               For       No   Yes
Groupe Open SA                                                      Authorize Repurchase of Up to 10
                             OPN  F46562116  5/15/2019  Management  Percent of Issued Share Capital       Against   Yes  Yes
Groupe Open SA                                                      Approve Compensation of Frederic
                             OPN  F46562116  5/15/2019  Management  Sebag, Chairman and CEO               For       No   Yes
Bonterra Energy Corp.        BNE  098546104  5/15/2019  Management  Fix Number of Directors at Six        For       No   Yes
Bonterra Energy Corp.        BNE  098546104  5/15/2019  Management  Elect Director Gary J. Drummond       Withhold  Yes  Yes
Bonterra Energy Corp.        BNE  098546104  5/15/2019  Management  Elect Director George F. Fink         Withhold  Yes  Yes
Bonterra Energy Corp.        BNE  098546104  5/15/2019  Management  Elect Director Randy M. Jarock        For       No   Yes
Bonterra Energy Corp.        BNE  098546104  5/15/2019  Management  Elect Director Dan Reuter             For       No   Yes


Bonterra Energy Corp.        BNE  098546104  5/15/2019  Management  Elect Director Rodger A. Tourigny       For      No   Yes
Bonterra Energy Corp.        BNE  098546104  5/15/2019  Management  Elect Director Aidan M. Walsh           For      No   Yes
Bonterra Energy Corp.                                               Approve Deloitte LLP as Auditors and
                                                                    Authorize Board to Fix Their
                             BNE  098546104  5/15/2019  Management  Remuneration                            For      No   Yes
Cathay Pacific Airways
Limited                      293  Y11757104  5/15/2019  Management  Elect Cai Jianjiang as Director         Against  Yes  Yes
Cathay Pacific Airways
Limited                      293  Y11757104  5/15/2019  Management  Elect John Barrie Harrison as Director  For      No   Yes
Cathay Pacific Airways                                              Elect Tung, Lieh Cheung Andrew as
Limited                      293  Y11757104  5/15/2019  Management  Director                                Against  Yes  Yes
Cathay Pacific Airways                                              Elect Chan, Bernard Charnwut as
Limited                      293  Y11757104  5/15/2019  Management  Director                                For      No   Yes
Cathay Pacific Airways                                              Approve KPMG as Auditors and
Limited                                                             Authorize Board to Fix Their
                             293  Y11757104  5/15/2019  Management  Remuneration                            For      No   Yes
Cathay Pacific Airways                                              Authorize Repurchase of Issued Share
Limited                      293  Y11757104  5/15/2019  Management  Capital                                 For      No   Yes
Cathay Pacific Airways                                              Approve Issuance of Equity or Equity-
Limited                                                             Linked Securities without Preemptive
                             293  Y11757104  5/15/2019  Management  Rights                                  Against  Yes  Yes


Coca-Cola Amatil Ltd.        CCL  Q2594P146  5/15/2019  Management  Approve Remuneration Report         For  No  Yes
Coca-Cola Amatil Ltd.                                               Elect Massimo (John) Borghetti as
                             CCL  Q2594P146  5/15/2019  Management  Director                            For  No  Yes
Coca-Cola Amatil Ltd.        CCL  Q2594P146  5/15/2019  Management  Elect Mark Johnson as Director      For  No  Yes
Coca-Cola Amatil Ltd.                                               Approve Grant of Performance Share
                             CCL  Q2594P146  5/15/2019  Management  Rights to Alison Watkins            For  No  Yes
Equitable Group Inc.         EQB  294505102  5/15/2019  Management  Elect Director Eric Beutel          For  No  Yes
Equitable Group Inc.         EQB  294505102  5/15/2019  Management  Elect Director Michael Stramaglia   For  No  Yes
Equitable Group Inc.         EQB  294505102  5/15/2019  Management  Elect Director Michael Emory        For  No  Yes
Equitable Group Inc.         EQB  294505102  5/15/2019  Management  Elect Director Susan Ericksen       For  No  Yes
Equitable Group Inc.         EQB  294505102  5/15/2019  Management  Elect Director Kishore Kapoor       For  No  Yes
Equitable Group Inc.         EQB  294505102  5/15/2019  Management  Elect Director David LeGresley      For  No  Yes


Equitable Group Inc.         EQB  294505102  5/15/2019  Management  Elect Director Lynn McDonald      For  No  Yes
Equitable Group Inc.         EQB  294505102  5/15/2019  Management  Elect Director Andrew Moor        For  No  Yes
Equitable Group Inc.         EQB  294505102  5/15/2019  Management  Elect Director Rowan Saunders     For  No  Yes
Equitable Group Inc.         EQB  294505102  5/15/2019  Management  Elect Director Vincenza Sera      For  No  Yes
Equitable Group Inc.                                                Approve KPMG LLP as Auditors and
                                                                    Authorize Board to Fix Their
                             EQB  294505102  5/15/2019  Management  Remuneration                      For  No  Yes
Equitable Group Inc.         EQB  294505102  5/15/2019  Management  Amend Stock Option Plan           For  No  Yes
Home Capital Group Inc.      HCG  436913107  5/15/2019  Management  Elect Director Yousry Bissada     For  No  Yes
Home Capital Group Inc.      HCG  436913107  5/15/2019  Management  Elect Director Lisa L. Ritchie    For  No  Yes
Home Capital Group Inc.      HCG  436913107  5/15/2019  Management  Elect Director Sharon H. Sallows  For  No  Yes
Home Capital Group Inc.      HCG  436913107  5/15/2019  Management  Elect Director Robert J. Blowes   For  No  Yes

Home Capital Group Inc. HCG 436913107 5/15/2019 Management Elect Director Paul W. Derksen For No Yes
Home Capital Group Inc. HCG 436913107 5/15/2019 Management Elect Director Paul G. Haggis For No Yes
Home Capital Group Inc. HCG 436913107 5/15/2019 Management Elect Director Alan R. Hibben For No Yes
Home Capital Group Inc. HCG 436913107 5/15/2019 Management Elect Director Susan E. Hutchison For No Yes
Home Capital Group Inc. HCG 436913107 5/15/2019 Management Elect Director Claude R. Lamoureux For No Yes
Home Capital Group Inc. HCG 436913107 5/15/2019 Management Elect Director James H. Lisson For No Yes
Home Capital Group Inc. HCG 436913107 5/15/2019 Management Elect Director Hossein Rahnama For No Yes
Home Capital Group Inc. Approve Ernst & Young LLP as
Auditors and Authorize Board to Fix
HCG 436913107 5/15/2019 Management Their Remuneration For No Yes
Home Capital Group Inc. Advisory Vote on Executive
HCG 436913107 5/15/2019 Management Compensation Approach For No Yes
LafargeHolcim Ltd. Accept Financial Statements and
LHN H4768E105 5/15/2019 Management Statutory Reports For No Yes

LafargeHolcim Ltd. LHN H4768E105 5/15/2019 Management Approve Remuneration Report Against Yes Yes
LafargeHolcim Ltd. Approve Discharge of Board and
LHN H4768E105 5/15/2019 Management Senior Management For No Yes
LafargeHolcim Ltd. LHN H4768E105 5/15/2019 Management Approve Allocation of Income For No Yes
LafargeHolcim Ltd. Approve Dividends of CHF 2.00 per
Share from Capital Contribution
LHN H4768E105 5/15/2019 Management Reserves For No Yes
LafargeHolcim Ltd. Approve Creation of CHF 80 Million
Pool of Capital with Preemptive Rights
LHN H4768E105 5/15/2019 Management for Optional Dividend For No Yes
LafargeHolcim Ltd. Reelect Beat Hess as Director and
LHN H4768E105 5/15/2019 Management Board Chairmann For No Yes
LafargeHolcim Ltd. LHN H4768E105 5/15/2019 Management Reelect Paul Desmarais as Director For No Yes
LafargeHolcim Ltd. LHN H4768E105 5/15/2019 Management Reelect Oscar Fanjul as Director For No Yes
LafargeHolcim Ltd. LHN H4768E105 5/15/2019 Management Reelect Patrick Kron as Director For No Yes
LafargeHolcim Ltd. LHN H4768E105 5/15/2019 Management Reelect Adrian Loader as Director For No Yes


LafargeHolcim Ltd.           LHN  H4768E105  5/15/2019  Management  Reelect Juerg Oleas as Director      For  No  Yes
LafargeHolcim Ltd.           LHN  H4768E105  5/15/2019  Management  Reelect Hanne Sorensen as Director   For  No  Yes
LafargeHolcim Ltd.           LHN  H4768E105  5/15/2019  Management  Reelect Dieter Spaelti as Director   For  No  Yes
LafargeHolcim Ltd.           LHN  H4768E105  5/15/2019  Management  Elect Colin Hall as Director         For  No  Yes
LafargeHolcim Ltd.           LHN  H4768E105  5/15/2019  Management  Elect Naina Lal Kidwai as Director   For  No  Yes
LafargeHolcim Ltd.           LHN  H4768E105  5/15/2019  Management  Elect Claudia Ramirez as Director    For  No  Yes
LafargeHolcim Ltd.                                                  Reappoint Paul Desmarais as Member
                                                                    of the Nomination, Compensation and
                             LHN  H4768E105  5/15/2019  Management  Governance Committee                 For  No  Yes
LafargeHolcim Ltd.                                                  Reappoint Oscar Fanjul as Member of
                                                                    the Nomination, Compensation and
                             LHN  H4768E105  5/15/2019  Management  Governance Committee                 For  No  Yes
LafargeHolcim Ltd.                                                  Reappoint Adrian Loader as Member
                                                                    of the Nomination, Compensation and
                             LHN  H4768E105  5/15/2019  Management  Governance Committee                 For  No  Yes
LafargeHolcim Ltd.                                                  Reappoint Hanne Sorensen as Member
                                                                    of the Nomination, Compensation and
                             LHN  H4768E105  5/15/2019  Management  Governance Committee                 For  No  Yes

LafargeHolcim Ltd. LHN H4768E105 5/15/2019 Management Ratify Deloitte AG as Auditors For No Yes
LafargeHolcim Ltd. Designate Thomas Ris as Independent
LHN H4768E105 5/15/2019 Management Proxy For No Yes
LafargeHolcim Ltd. Approve Remuneration of Directors in
LHN H4768E105 5/15/2019 Management the Amount of CHF 5.1 Million For No Yes
LafargeHolcim Ltd. Approve Remuneration of Executive
Committee in the Amount of CHF 40
LHN H4768E105 5/15/2019 Management Million For No Yes
LafargeHolcim Ltd. Approve CHF 20.6 Million Reduction
in Share Capital via Cancellation of
LHN H4768E105 5/15/2019 Management Repurchased Shares For No Yes
LafargeHolcim Ltd. LHN H4768E105 5/15/2019 Management Transact Other Business (Voting) Against Yes Yes
Okuwa Co., Ltd. Approve Allocation of Income, with a
8217 J61106100 5/15/2019 Management Final Dividend of JPY 13 For No Yes
Okuwa Co., Ltd. 8217 J61106100 5/15/2019 Management Elect Director Okuwa, Ikuji For No Yes
Okuwa Co., Ltd. 8217 J61106100 5/15/2019 Management Elect Director Okuwa, Toshio For No Yes
Okuwa Co., Ltd. 8217 J61106100 5/15/2019 Management Elect Director Yamaguchi, Shoji For No Yes


Okuwa Co., Ltd.              8217  J61106100  5/15/2019  Management  Elect Director Takano, Shinzo        For  No  Yes
Okuwa Co., Ltd.              8217  J61106100  5/15/2019  Management  Elect Director Kanki, Yasunari       For  No  Yes
Okuwa Co., Ltd.              8217  J61106100  5/15/2019  Management  Elect Director Okuwa, Hirotsugu      For  No  Yes
Okuwa Co., Ltd.              8217  J61106100  5/15/2019  Management  Elect Director Yoshida, Hisakazu     For  No  Yes
Okuwa Co., Ltd.              8217  J61106100  5/15/2019  Management  Elect Director Togawa, Kozo          For  No  Yes
Okuwa Co., Ltd.              8217  J61106100  5/15/2019  Management  Elect Director Takeda, Yoji          For  No  Yes
Okuwa Co., Ltd.              8217  J61106100  5/15/2019  Management  Elect Director Tamiya, Yukio         For  No  Yes
Okuwa Co., Ltd.              8217  J61106100  5/15/2019  Management  Elect Director Okuwa, Shoji          For  No  Yes
Okuwa Co., Ltd.              8217  J61106100  5/15/2019  Management  Elect Director Okuwa, Keiji          For  No  Yes
Okuwa Co., Ltd.                                                      Appoint Alternate Statutory Auditor
                             8217  J61106100  5/15/2019  Management  Ando, Motoji                         For  No  Yes


Playtech Plc                                                         Accept Financial Statements and
                             PTEC  G7132V100  5/15/2019  Management  Statutory Reports                      For      No   Yes
Playtech Plc                 PTEC  G7132V100  5/15/2019  Management  Elect John Krumins as Director         For      No   Yes
Playtech Plc                 PTEC  G7132V100  5/15/2019  Management  Elect Anna Massion as Director         For      No   Yes
Playtech Plc                 PTEC  G7132V100  5/15/2019  Management  Re-elect Alan Jackson as Director      Against  Yes  Yes
Playtech Plc                 PTEC  G7132V100  5/15/2019  Management  Re-elect Andrew Smith as Director      For      No   Yes
Playtech Plc                 PTEC  G7132V100  5/15/2019  Management  Re-elect Mor Weizer as Director        For      No   Yes
Playtech Plc                 PTEC  G7132V100  5/15/2019  Management  Authorise Issue of Equity              For      No   Yes
Playtech Plc                                                         Authorise Issue of Equity without Pre-
                             PTEC  G7132V100  5/15/2019  Management  emptive Rights                         For      No   Yes
Playtech Plc                                                         Authorise Issue of Equity without Pre-
                                                                     emptive Rights in Connection with an
                                                                     Acquisition or Other Capital
                             PTEC  G7132V100  5/15/2019  Management  Investment                             For      No   Yes
Playtech Plc                                                         Authorise Market Purchase of Ordinary
                             PTEC  G7132V100  5/15/2019  Management  Shares                                 For      No   Yes


Playtech Plc                                                         Amend Articles of Association Re:
                                                                     Addition of New Articles 164, 165,
                             PTEC  G7132V100  5/15/2019  Management  166, 167, 168 and 169               For      No   Yes
Playtech Plc                 PTEC  G7132V100  5/15/2019  Management  Approve Remuneration Policy         Against  Yes  Yes
Playtech Plc                                                         Amend Articles of Association Re:
                             PTEC  G7132V100  5/15/2019  Management  Article 15.1(g)                     For      No   Yes
Playtech Plc                                                         Amend Articles of Association Re:
                             PTEC  G7132V100  5/15/2019  Management  Article 95                          For      No   Yes
Playtech Plc                 PTEC  G7132V100  5/15/2019  Management  Approve Remuneration Report         Against  Yes  Yes
Playtech Plc                                                         Reappoint BDO LLP as Auditors and
                             PTEC  G7132V100  5/15/2019  Management  Authorise Their Remuneration        For      No   Yes
Playtech Plc                 PTEC  G7132V100  5/15/2019  Management  Approve Final Dividend              For      No   Yes
Playtech Plc                 PTEC  G7132V100  5/15/2019  Management  Re-elect John Jackson as Director   For      No   Yes
Playtech Plc                 PTEC  G7132V100  5/15/2019  Management  Re-elect Claire Milne as Director   For      No   Yes
Playtech Plc                 PTEC  G7132V100  5/15/2019  Management  Elect Susan Ball as Director        For      No   Yes


Playtech Plc                 PTEC  G7132V100  5/15/2019  Management  Elect Ian Penrose as Director           For  No  Yes
Thales SA                                                            Approve Consolidated Financial
                             HO    F9156M108  5/15/2019  Management  Statements and Statutory Reports        For  No  Yes
Thales SA                                                            Renew Appointment of Mazars as
                             HO    F9156M108  5/15/2019  Management  Auditor                                 For  No  Yes
Thales SA                                                            Approve Financial Statements and
                             HO    F9156M108  5/15/2019  Management  Statutory Reports                       For  No  Yes
Thales SA                                                            Approve Allocation of Income and
                             HO    F9156M108  5/15/2019  Management  Dividends of EUR 2.08 per Share         For  No  Yes
Thales SA                    HO    F9156M108  5/15/2019  Management  Reelect Armelle de Madre as Director    For  No  Yes
Thales SA                                                            Approve Compensation of Patrice
                             HO    F9156M108  5/15/2019  Management  Caine, Chairman and CEO                 For  No  Yes
Thales SA                                                            Approve Remuneration Policy of
                             HO    F9156M108  5/15/2019  Management  Chairman and CEO                        For  No  Yes
Thales SA                                                            Authorize Repurchase of Up to 10
                             HO    F9156M108  5/15/2019  Management  Percent of Issued Share Capital         For  No  Yes
Thales SA                                                            Authorize Decrease in Share Capital
                             HO    F9156M108  5/15/2019  Management  via Cancellation of Repurchased Shares  For  No  Yes

Thales SA Authorize Filing of Required
HO F9156M108 5/15/2019 Management Documents/Other Formalities For No Yes
Total Energy Services Inc. TOT 89154B102 5/15/2019 Management Elect Director George Chow For No Yes
Total Energy Services Inc. TOT 89154B102 5/15/2019 Management Elect Director Gregory Melchin For No Yes
Total Energy Services Inc. TOT 89154B102 5/15/2019 Management Elect Director Bruce L. Pachkowski For No Yes
Total Energy Services Inc. TOT 89154B102 5/15/2019 Management Elect Director Glenn Dagenais For No Yes
Total Energy Services Inc. TOT 89154B102 5/15/2019 Management Elect Director Daniel K. Halyk For No Yes
Total Energy Services Inc. TOT 89154B102 5/15/2019 Management Elect Director Andrew Wiswell For No Yes
Total Energy Services Inc. Approve KPMG LLP as Auditors and
Authorize Board to Fix Their
TOT 89154B102 5/15/2019 Management Remuneration For No Yes
Total Energy Services Inc. TOT 89154B102 5/15/2019 Management Amend Stock Option Plan For No Yes
WSP Global Inc. WSP 92938W202 5/15/2019 Management Elect Director Louis-Philippe Carriere For No Yes


WSP Global Inc.              WSP  92938W202  5/15/2019  Management  Elect Director Christopher Cole       For  No  Yes
WSP Global Inc.              WSP  92938W202  5/15/2019  Management  Elect Director Linda Galipeau         For  No  Yes
WSP Global Inc.              WSP  92938W202  5/15/2019  Management  Elect Director Alexandre L'Heureux    For  No  Yes
WSP Global Inc.              WSP  92938W202  5/15/2019  Management  Elect Director Birgit Norgaard        For  No  Yes
WSP Global Inc.              WSP  92938W202  5/15/2019  Management  Elect Director Suzanne Rancourt       For  No  Yes
WSP Global Inc.              WSP  92938W202  5/15/2019  Management  Elect Director Paul Raymond           For  No  Yes
WSP Global Inc.              WSP  92938W202  5/15/2019  Management  Elect Director Pierre Shoiry          For  No  Yes
WSP Global Inc.                                                     Ratify PricewaterhouseCoopers LLP as
                             WSP  92938W202  5/15/2019  Management  Auditors                              For  No  Yes
WSP Global Inc.                                                     Advisory Vote on Executive
                             WSP  92938W202  5/15/2019  Management  Compensation Approach                 For  No  Yes
CGG                                                                 Approve Financial Statements and
                             CGG  F1704T263  5/15/2019  Management  Statutory Reports                     For  No  Yes


CGG                                                                 Approve Severance Agreement with
                             CGG  F1704T263  5/15/2019  Management  Sophie Zurquiyah, CEO                 Against  Yes  Yes
CGG                                                                 Approve Compensation of Remi
                                                                    Dorval, Chairman of the Board Until
                             CGG  F1704T263  5/15/2019  Management  April 26, 2018                        For      No   Yes
CGG                                                                 Approve Compensation of Philippe
                                                                    Salle, Chairman of the Board Since
                             CGG  F1704T263  5/15/2019  Management  April 26, 2018                        For      No   Yes
CGG                                                                 Approve Compensation of Jean-
                                                                    Georges Malcor, CEO Until April 26,
                             CGG  F1704T263  5/15/2019  Management  2018                                  Against  Yes  Yes
CGG                                                                 Approve Compensation of Sophie
                             CGG  F1704T263  5/15/2019  Management  Zurquiyah, CEO Since April 26, 2018   Against  Yes  Yes
CGG                                                                 Approve Remuneration Policy of
                             CGG  F1704T263  5/15/2019  Management  Chairman of the Board                 Against  Yes  Yes
CGG                          CGG  F1704T263  5/15/2019  Management  Approve Remuneration Policy of CEO    Against  Yes  Yes
CGG                                                                 Change Location of Registered Office
                                                                    to 27 Avenue Carnot, 91300 Massy and
                                                                    Amend Article 4 of Bylaws
                             CGG  F1704T263  5/15/2019  Management  Accordingly                           For      No   Yes
CGG                                                                 Authorize Issuance of Equity or
                                                                    Equity-Linked Securities with
                                                                    Preemptive Rights up to Aggregate
                             CGG  F1704T263  5/15/2019  Management  Nominal Amount of EUR 3,549,737       For      No   Yes
CGG                                                                 Authorize Issuance of Equity or
                                                                    Equity-Linked Securities without
                                                                    Preemptive Rights up to Aggregate
                             CGG  F1704T263  5/15/2019  Management  Nominal Amount of EUR 709,947         For      No   Yes


CGG                          CGG  F1704T263  5/15/2019  Management  Treatment of Losses                     For  No  Yes
CGG                                                                 Approve Issuance of Equity or Equity-
                                                                    Linked Securities for Private
                                                                    Placements, up to Aggregate Nominal
                             CGG  F1704T263  5/15/2019  Management  Amount of EUR 709,947                   For  No  Yes
CGG                                                                 Authorize Board to Set Issue Price for
                                                                    10 Percent Per Year of Issued Capital
                                                                    Pursuant to Issue Authority without
                             CGG  F1704T263  5/15/2019  Management  Preemptive Rights                       For  No  Yes
CGG                                                                 Authorize Board to Increase Capital in
                                                                    the Event of Additional Demand
                                                                    Related to Delegation Submitted to
                             CGG  F1704T263  5/15/2019  Management  Shareholder Vote Under Items 18-20      For  No  Yes
CGG                                                                 Authorize Capital Issuances for Use in
                             CGG  F1704T263  5/15/2019  Management  Employee Stock Purchase Plans           For  No  Yes
CGG                                                                 Authorize Capital Increase of up to 10
                                                                    Percent of Issued Capital for
                             CGG  F1704T263  5/15/2019  Management  Contributions in Kind                   For  No  Yes
CGG                                                                 Authorize Decrease in Share Capital
                             CGG  F1704T263  5/15/2019  Management  via Cancellation of Repurchased Shares  For  No  Yes
CGG                                                                 Authorize Filing of Required
                             CGG  F1704T263  5/15/2019  Management  Documents/Other Formalities             For  No  Yes
CGG                                                                 Approve Consolidated Financial
                             CGG  F1704T263  5/15/2019  Management  Statements and Statutory Reports        For  No  Yes
CGG                          CGG  F1704T263  5/15/2019  Management  Reelect Colette Lewiner as Director     For  No  Yes


CGG                          CGG  F1704T263  5/15/2019  Management  Reelect Mario Ruscev as Director      For       No   Yes
CGG                                                                 Appoint Ernst and Young et Autres as
                             CGG  F1704T263  5/15/2019  Management  Auditor                               For       No   Yes
CGG                                                                 Renew Appointment of Mazars as
                             CGG  F1704T263  5/15/2019  Management  Auditor                               For       No   Yes
CGG                                                                 Approve Remuneration of Directors in
                                                                    the Aggregate Amount of EUR
                             CGG  F1704T263  5/15/2019  Management  630,000                               For       No   Yes
CGG                                                                 Approve Auditors' Special Report on
                             CGG  F1704T263  5/15/2019  Management  Related-Party Transactions            Against   Yes  Yes
Chesswood Group Limited      CHW  16550A107  5/15/2019  Management  Elect Director Clare R. Copeland      For       No   Yes
Chesswood Group Limited      CHW  16550A107  5/15/2019  Management  Elect Director Robert Day             For       No   Yes
Chesswood Group Limited      CHW  16550A107  5/15/2019  Management  Elect Director Sam L. Leeper          For       No   Yes
Chesswood Group Limited      CHW  16550A107  5/15/2019  Management  Elect Director David Obront           For       No   Yes
Chesswood Group Limited      CHW  16550A107  5/15/2019  Management  Elect Director Barry W. Shafran       Withhold  Yes  Yes


Chesswood Group Limited      CHW   16550A107  5/15/2019  Management  Elect Director Frederick W. Steiner   For      No   Yes
Chesswood Group Limited                                              Approve BDO Canada LLP as Auditors
                                                                     and Authorize Board to Fix Their
                             CHW   16550A107  5/15/2019  Management  Remuneration                          For      No   Yes
Chesswood Group Limited      CHW   16550A107  5/15/2019  Management  Re-approve Equity Incentive Plan      Against  Yes  Yes
Cineworld Group Plc                                                  Accept Financial Statements and
                             CINE  G219AH100  5/15/2019  Management  Statutory Reports                     For      No   Yes
Cineworld Group Plc          CINE  G219AH100  5/15/2019  Management  Elect Camela Galano as Director       For      No   Yes
Cineworld Group Plc          CINE  G219AH100  5/15/2019  Management  Re-elect Dean Moore as Director       For      No   Yes
Cineworld Group Plc          CINE  G219AH100  5/15/2019  Management  Re-elect Scott Rosenblum as Director  For      No   Yes
Cineworld Group Plc          CINE  G219AH100  5/15/2019  Management  Re-elect Arni Samuelsson as Director  For      No   Yes
Cineworld Group Plc          CINE  G219AH100  5/15/2019  Management  Re-elect Eric Senat as Director       For      No   Yes
Cineworld Group Plc          CINE  G219AH100  5/15/2019  Management  Reappoint KPMG LLP as Auditors        For      No   Yes


Cineworld Group Plc                                                  Authorise Board to Fix Remuneration
                             CINE  G219AH100  5/15/2019  Management  of Auditors                            For  No  Yes
Cineworld Group Plc          CINE  G219AH100  5/15/2019  Management  Authorise Issue of Equity              For  No  Yes
Cineworld Group Plc                                                  Authorise Issue of Equity without Pre-
                             CINE  G219AH100  5/15/2019  Management  emptive Rights                         For  No  Yes
Cineworld Group Plc                                                  Authorise Issue of Equity without Pre-
                                                                     emptive Rights in Connection with an
                                                                     Acquisition or Other Capital
                             CINE  G219AH100  5/15/2019  Management  Investment                             For  No  Yes
Cineworld Group Plc          CINE  G219AH100  5/15/2019  Management  Approve Remuneration Report            For  No  Yes
Cineworld Group Plc                                                  Authorise Market Purchase of Ordinary
                             CINE  G219AH100  5/15/2019  Management  Shares                                 For  No  Yes
Cineworld Group Plc                                                  Authorise the Company to Call General
                             CINE  G219AH100  5/15/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Cineworld Group Plc          CINE  G219AH100  5/15/2019  Management  Approve Final Dividend                 For  No  Yes
Cineworld Group Plc          CINE  G219AH100  5/15/2019  Management  Re-elect Anthony Bloom as Director     For  No  Yes
Cineworld Group Plc                                                  Re-elect Alicja Kornasiewicz as
                             CINE  G219AH100  5/15/2019  Management  Director                               For  No  Yes


Cineworld Group Plc          CINE  G219AH100  5/15/2019  Management  Re-elect Nisan Cohen as Director        For      No   Yes
Cineworld Group Plc          CINE  G219AH100  5/15/2019  Management  Re-elect Israel Greidinger as Director  For      No   Yes
Cineworld Group Plc          CINE  G219AH100  5/15/2019  Management  Re-elect Moshe Greidinger as Director   For      No   Yes
Cineworld Group Plc          CINE  G219AH100  5/15/2019  Management  Elect Renana Teperberg as Director      For      No   Yes
CITIC Telecom International                                          Accept Financial Statements and
Holdings Ltd.                1883  Y1640H109  5/15/2019  Management  Statutory Reports                       For      No   Yes
CITIC Telecom International
Holdings Ltd.                1883  Y1640H109  5/15/2019  Management  Approve Final Dividend                  For      No   Yes
CITIC Telecom International
Holdings Ltd.                1883  Y1640H109  5/15/2019  Management  Elect Xin Yue Jiang as Director         For      No   Yes
CITIC Telecom International
Holdings Ltd.                1883  Y1640H109  5/15/2019  Management  Elect Luo Ning as Director              Against  Yes  Yes
CITIC Telecom International
Holdings Ltd.                1883  Y1640H109  5/15/2019  Management  Elect Fei Yiping as Director            For      No   Yes
CITIC Telecom International                                          Approve PricewaterhouseCoopers as
Holdings Ltd.                                                        Auditors and Authorize Board to Fix
                             1883  Y1640H109  5/15/2019  Management  Their Remuneration                      For      No   Yes


CITIC Telecom International                                          Approve Issuance of Equity or Equity-
Holdings Ltd.                                                        Linked Securities without Preemptive
                             1883  Y1640H109  5/15/2019  Management  Rights                                Against  Yes  Yes
CITIC Telecom International                                          Authorize Repurchase of Issued Share
Holdings Ltd.                1883  Y1640H109  5/15/2019  Management  Capital                               For      No   Yes
CITIC Telecom International                                          Authorize Reissuance of Repurchased
Holdings Ltd.                1883  Y1640H109  5/15/2019  Management  Shares                                Against  Yes  Yes
CK Infrastructure Holdings                                           Accept Financial Statements and
Limited                      1038  G2178K100  5/15/2019  Management  Statutory Reports                     For      No   Yes
CK Infrastructure Holdings
Limited                      1038  G2178K100  5/15/2019  Management  Approve Final Dividend                For      No   Yes
CK Infrastructure Holdings
Limited                      1038  G2178K100  5/15/2019  Management  Elect Kam Hing Lam as Director        For      No   Yes
CK Infrastructure Holdings                                           Elect Ip Tak Chuen, Edmond as
Limited                      1038  G2178K100  5/15/2019  Management  Director                              Against  Yes  Yes
CK Infrastructure Holdings
Limited                      1038  G2178K100  5/15/2019  Management  Elect Frank John Sixt as Director     Against  Yes  Yes
CK Infrastructure Holdings
Limited                      1038  G2178K100  5/15/2019  Management  Elect Kwok Eva Lee as Director        Against  Yes  Yes
CK Infrastructure Holdings                                           Elect Lan Hong Tsung, David as
Limited                      1038  G2178K100  5/15/2019  Management  Director                              Against  Yes  Yes


CK Infrastructure Holdings
Limited                      1038  G2178K100  5/15/2019  Management  Elect George Colin Magnus as Director  For      No   Yes
CK Infrastructure Holdings                                           Approve Deloitte Touche Tohmatsu as
Limited                                                              Auditor and Authorize Board to Fix
                             1038  G2178K100  5/15/2019  Management  Their Remuneration                     Against  Yes  Yes
CK Infrastructure Holdings                                           Approve Issuance of Equity or Equity-
Limited                                                              Linked Securities without Preemptive
                             1038  G2178K100  5/15/2019  Management  Rights                                 Against  Yes  Yes
CK Infrastructure Holdings                                           Authorize Repurchase of Issued Share
Limited                      1038  G2178K100  5/15/2019  Management  Capital                                For      No   Yes
CK Infrastructure Holdings                                           Authorize Reissuance of Repurchased
Limited                      1038  G2178K100  5/15/2019  Management  Shares                                 Against  Yes  Yes
Rallye SA                                                            Approve Financial Statements and
                             RAL   F43743107  5/15/2019  Management  Statutory Reports                      For      No   Yes
Rallye SA                    RAL   F43743107  5/15/2019  Management  Reelect Euris as Director              For      No   Yes
Rallye SA                    RAL   F43743107  5/15/2019  Management  Reelect Finatis as Director            For      No   Yes
Rallye SA                    RAL   F43743107  5/15/2019  Management  Reelect Fonciere Euris as Director     For      No   Yes
Rallye SA                                                            Renew Appointment of Jean Chodron
                             RAL   F43743107  5/15/2019  Management  de Courcel as Censor                   Against  Yes  Yes


Rallye SA                                                           Renew Appointment of Christian
                             RAL  F43743107  5/15/2019  Management  Paillot as Censor                       Against  Yes  Yes
Rallye SA                                                           Renew Appointment of KPMG as
                             RAL  F43743107  5/15/2019  Management  Auditor                                 Against  Yes  Yes
Rallye SA                                                           Approve Compensation of Franck
                             RAL  F43743107  5/15/2019  Management  Hattab, CEO                             Against  Yes  Yes
Rallye SA                    RAL  F43743107  5/15/2019  Management  Approve Remuneration Policy of CEO      Against  Yes  Yes
Rallye SA                                                           Authorize Repurchase of Up to 10
                             RAL  F43743107  5/15/2019  Management  Percent of Issued Share Capital         Against  Yes  Yes
Rallye SA                                                           Authorize Issuance of Equity or
                                                                    Equity-Linked Securities with
                                                                    Preemptive Rights up to Aggregate
                             RAL  F43743107  5/15/2019  Management  Nominal Amount of EUR 66 Million        For      No   Yes
Rallye SA                                                           Approve Consolidated Financial
                             RAL  F43743107  5/15/2019  Management  Statements and Statutory Reports        For      No   Yes
Rallye SA                                                           Authorize Issuance of Equity or
                                                                    Equity-Linked Securities without
                                                                    Preemptive Rights up to Aggregate
                             RAL  F43743107  5/15/2019  Management  Nominal Amount of EUR 15 Million        For      No   Yes
Rallye SA                                                           Approve Issuance of Equity or Equity-
                                                                    Linked Securities for Private
                                                                    Placements, up to Aggregate Nominal
                             RAL  F43743107  5/15/2019  Management  Amount of EUR 15 Million                For      No   Yes
Rallye SA                                                           Authorize Board to Set Issue Price for
                                                                    10 Percent Per Year of Issued Capital
                                                                    Pursuant to Issue Authority without
                             RAL  F43743107  5/15/2019  Management  Preemptive Rights                       For      No   Yes


Rallye SA                                                           Authorize Board to Increase Capital in
                                                                    the Event of Additional Demand
                                                                    Related to Delegation Submitted to
                             RAL  F43743107  5/15/2019  Management  Shareholder Vote Above                   For      No   Yes
Rallye SA                                                           Authorize Capitalization of Reserves of
                                                                    Up to EUR 66 Million for Bonus Issue
                             RAL  F43743107  5/15/2019  Management  or Increase in Par Value                 For      No   Yes
Rallye SA                                                           Authorize Capital Increase of Up to
                                                                    EUR 15 Million for Future Exchange
                             RAL  F43743107  5/15/2019  Management  Offers                                   For      No   Yes
Rallye SA                                                           Authorize Capital Increase of up to 10
                                                                    Percent of Issued Capital for
                             RAL  F43743107  5/15/2019  Management  Contributions in Kind                    Against  Yes  Yes
Rallye SA                                                           Set Total Limit for Capital Increase to
                                                                    Result from Issuance Requests Under
                             RAL  F43743107  5/15/2019  Management  Items 19 to 26 at EUR 66 Million         For      No   Yes
Rallye SA                                                           Authorize Capital Issuances for Use in
                             RAL  F43743107  5/15/2019  Management  Employee Stock Purchase Plans            For      No   Yes
Rallye SA                                                           Authorize Decrease in Share Capital
                             RAL  F43743107  5/15/2019  Management  via Cancellation of Repurchased Shares   For      No   Yes
Rallye SA                                                           Approve Allocation of Income and
                             RAL  F43743107  5/15/2019  Management  Dividends of EUR 1 per Share             For      No   Yes
Rallye SA                                                           Authorize Filing of Required
                             RAL  F43743107  5/15/2019  Management  Documents/Other Formalities              For      No   Yes
Rallye SA                                                           Approve Auditors' Special Report on
                                                                    Related-Party Transactions Mentioning
                             RAL  F43743107  5/15/2019  Management  the Absence of New Transactions          Against  Yes  Yes


Rallye SA                    RAL  F43743107  5/15/2019  Management  Reelect Philippe Charrier as Director   For  No  Yes
Rallye SA                    RAL  F43743107  5/15/2019  Management  Reelect Jacques Dumas as Director       For  No  Yes
Rallye SA                    RAL  F43743107  5/15/2019  Management  Reelect Catherine Fulconis as Director  For  No  Yes
Rallye SA                                                           Reelect Jean-Charles Naouri as
                             RAL  F43743107  5/15/2019  Management  Director                                For  No  Yes
Rallye SA                    RAL  F43743107  5/15/2019  Management  Reelect Anne Yannic as Director         For  No  Yes
Xinyi Glass Holdings Ltd.                                           Accept Financial Statements and
                             868  G9828G108  5/15/2019  Management  Statutory Reports                       For  No  Yes
Xinyi Glass Holdings Ltd.    868  G9828G108  5/15/2019  Management  Approve Final Dividend                  For  No  Yes
Xinyi Glass Holdings Ltd.    868  G9828G108  5/15/2019  Management  Elect Tung Ching Bor as Director        For  No  Yes
Xinyi Glass Holdings Ltd.    868  G9828G108  5/15/2019  Management  Elect Tung Ching Sai as Director        For  No  Yes
Xinyi Glass Holdings Ltd.    868  G9828G108  5/15/2019  Management  Elect Sze Nang Sze as Director          For  No  Yes


Xinyi Glass Holdings Ltd.    868   G9828G108  5/15/2019  Management  Elect Li Ching Leung as Director      For      No   Yes
Xinyi Glass Holdings Ltd.                                            Elect Tam Wai Hung, David as
                             868   G9828G108  5/15/2019  Management  Director                              For      No   Yes
Xinyi Glass Holdings Ltd.                                            Authorize Board to Fix Remuneration
                             868   G9828G108  5/15/2019  Management  of Directors                          For      No   Yes
Xinyi Glass Holdings Ltd.                                            Approve PricewaterhouseCoopers as
                                                                     Auditors and Authorize Board to Fix
                             868   G9828G108  5/15/2019  Management  Their Remuneration                    For      No   Yes
Xinyi Glass Holdings Ltd.                                            Authorize Repurchase of Issued Share
                             868   G9828G108  5/15/2019  Management  Capital                               For      No   Yes
Xinyi Glass Holdings Ltd.                                            Approve Issuance of Equity or Equity-
                                                                     Linked Securities without Preemptive
                             868   G9828G108  5/15/2019  Management  Rights                                Against  Yes  Yes
Xinyi Glass Holdings Ltd.                                            Authorize Reissuance of Repurchased
                             868   G9828G108  5/15/2019  Management  Shares                                Against  Yes  Yes
Marshalls Plc                                                        Accept Financial Statements and
                             MSLH  G58718100  5/15/2019  Management  Statutory Reports                     For      No   Yes
Marshalls Plc                MSLH  G58718100  5/15/2019  Management  Re-elect Tim Pile as Director         For      No   Yes
Marshalls Plc                MSLH  G58718100  5/15/2019  Management  Re-elect Graham Prothero as Director  For      No   Yes


Marshalls Plc                MSLH  G58718100  5/15/2019  Management  Amend Management Incentive Plan        For  No  Yes
Marshalls Plc                MSLH  G58718100  5/15/2019  Management  Approve Remuneration Report            For  No  Yes
Marshalls Plc                                                        Authorise the Company to Call General
                             MSLH  G58718100  5/15/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Marshalls Plc                MSLH  G58718100  5/15/2019  Management  Authorise Issue of Equity              For  No  Yes
Marshalls Plc                                                        Authorise Issue of Equity without Pre-
                             MSLH  G58718100  5/15/2019  Management  emptive Rights                         For  No  Yes
Marshalls Plc                                                        Authorise Issue of Equity without Pre-
                                                                     emptive Rights in Connection with an
                                                                     Acquisition or Other Capital
                             MSLH  G58718100  5/15/2019  Management  Investment                             For  No  Yes
Marshalls Plc                                                        Authorise Market Purchase of Ordinary
                             MSLH  G58718100  5/15/2019  Management  Shares                                 For  No  Yes
Marshalls Plc                MSLH  G58718100  5/15/2019  Management  Adopt New Articles of Association      For  No  Yes
Marshalls Plc                MSLH  G58718100  5/15/2019  Management  Reappoint Deloitte LLP as Auditors     For  No  Yes
Marshalls Plc                                                        Authorise Board to Fix Remuneration
                             MSLH  G58718100  5/15/2019  Management  of Auditors                            For  No  Yes


Marshalls Plc                MSLH  G58718100  5/15/2019  Management  Approve Final Dividend                 For  No  Yes
Marshalls Plc                MSLH  G58718100  5/15/2019  Management  Approve Supplementary Dividend         For  No  Yes
Marshalls Plc                MSLH  G58718100  5/15/2019  Management  Elect Vanda Murray as Director         For  No  Yes
Marshalls Plc                MSLH  G58718100  5/15/2019  Management  Re-elect Janet Ashdown as Director     For  No  Yes
Marshalls Plc                MSLH  G58718100  5/15/2019  Management  Re-elect Jack Clarke as Director       For  No  Yes
Marshalls Plc                MSLH  G58718100  5/15/2019  Management  Re-elect Martyn Coffey as Director     For  No  Yes
Paddy Power Betfair Plc                                              Accept Financial Statements and
                             PPB   G68673113  5/15/2019  Management  Statutory Reports                      For  No  Yes
Paddy Power Betfair Plc                                              Authorise Market Purchase of Ordinary
                             PPB   G68673113  5/15/2019  Management  Shares                                 For  No  Yes
Paddy Power Betfair Plc                                              Authorise the Company to Determine
                                                                     the Price Range at which Treasury
                             PPB   G68673113  5/15/2019  Management  Shares may be Re-issued Off-Market     For  No  Yes
Paddy Power Betfair Plc                                              Approve Change of Company Name to
                                                                     Flutter Entertainment plc; Approve
                                                                     Amendments to the Memorandum and
                             PPB   G68673113  5/15/2019  Management  Articles of Association                For  No  Yes


Paddy Power Betfair Plc      PPB  G68673113  5/15/2019  Management  Approve Final Dividend               For  No  Yes
Paddy Power Betfair Plc      PPB  G68673113  5/15/2019  Management  Approve Remuneration Report          For  No  Yes
Paddy Power Betfair Plc      PPB  G68673113  5/15/2019  Management  Elect Jonathan Hill as Director      For  No  Yes
Paddy Power Betfair Plc      PPB  G68673113  5/15/2019  Management  Re-elect Jan Bolz as Director        For  No  Yes
Paddy Power Betfair Plc                                             Re-elect Zillah Byng-Thorne as
                             PPB  G68673113  5/15/2019  Management  Director                             For  No  Yes
Paddy Power Betfair Plc      PPB  G68673113  5/15/2019  Management  Re-elect Michael Cawley as Director  For  No  Yes
Paddy Power Betfair Plc      PPB  G68673113  5/15/2019  Management  Re-elect Ian Dyson as Director       For  No  Yes
Paddy Power Betfair Plc      PPB  G68673113  5/15/2019  Management  Re-elect Peter Jackson as Director   For  No  Yes
Paddy Power Betfair Plc      PPB  G68673113  5/15/2019  Management  Re-elect Gary McGann as Director     For  No  Yes
Paddy Power Betfair Plc      PPB  G68673113  5/15/2019  Management  Re-elect Peter Rigby as Director     For  No  Yes


Paddy Power Betfair Plc      PPB   G68673113  5/15/2019  Management  Re-elect Emer Timmons as Director       For  No  Yes
Paddy Power Betfair Plc                                              Authorise Board to Fix Remuneration
                             PPB   G68673113  5/15/2019  Management  of Auditors                             For  No  Yes
Paddy Power Betfair Plc                                              Authorise the Company to Call General
                             PPB   G68673113  5/15/2019  Management  Meeting with Two Weeks' Notice          For  No  Yes
Paddy Power Betfair Plc      PPB   G68673113  5/15/2019  Management  Authorise Issue of Equity               For  No  Yes
Paddy Power Betfair Plc                                              Authorise Issue of Equity without Pre-
                             PPB   G68673113  5/15/2019  Management  emptive Rights                          For  No  Yes
Sigma Healthcare Limited     SIG   Q8T84B108  5/15/2019  Management  Approve Remuneration Report             For  No  Yes
Sigma Healthcare Limited     SIG   Q8T84B108  5/15/2019  Management  Elect Brian Jamieson as Director        For  No  Yes
Sigma Healthcare Limited     SIG   Q8T84B108  5/15/2019  Management  Elect David Manuel as Director          For  No  Yes
The Stars Group Inc.         TSGI  85570W100  5/15/2019  Management  Elect Director Divyesh (Dave) Gadhia    For  No  Yes
The Stars Group Inc.         TSGI  85570W100  5/15/2019  Management  Elect Director Rafael (Rafi) Ashkenazi  For  No  Yes


The Stars Group Inc.         TSGI  85570W100  5/15/2019  Management  Elect Director Harlan Goodson         For  No  Yes
The Stars Group Inc.         TSGI  85570W100  5/15/2019  Management  Elect Director Alfred F. Hurley, Jr.  For  No  Yes
The Stars Group Inc.         TSGI  85570W100  5/15/2019  Management  Elect Director David Lazzarato        For  No  Yes
The Stars Group Inc.         TSGI  85570W100  5/15/2019  Management  Elect Director Mary Turner            For  No  Yes
The Stars Group Inc.         TSGI  85570W100  5/15/2019  Management  Elect Director Eugene Roman           For  No  Yes
The Stars Group Inc.                                                 Approve Deloitte LLP Auditors and
                                                                     Authorize Board to Fix Their
                             TSGI  85570W100  5/15/2019  Management  Remuneration                          For  No  Yes
Vesuvius Plc                                                         Accept Financial Statements and
                             VSVS  G9339E105  5/15/2019  Management  Statutory Reports                     For  No  Yes
Vesuvius Plc                 VSVS  G9339E105  5/15/2019  Management  Re-elect John McDonough as Director   For  No  Yes
Vesuvius Plc                 VSVS  G9339E105  5/15/2019  Management  Re-elect Guy Young as Director        For  No  Yes
Vesuvius Plc                                                         Reappoint PricewaterhouseCoopers
                             VSVS  G9339E105  5/15/2019  Management  LLP as Auditors                       For  No  Yes


Vesuvius Plc                                                         Authorise Board to Fix Remuneration
                             VSVS  G9339E105  5/15/2019  Management  of Auditors                            For  No  Yes
Vesuvius Plc                                                         Authorise EU Political Donations and
                             VSVS  G9339E105  5/15/2019  Management  Expenditure                            For  No  Yes
Vesuvius Plc                 VSVS  G9339E105  5/15/2019  Management  Authorise Issue of Equity              For  No  Yes
Vesuvius Plc                                                         Authorise Issue of Equity without Pre-
                             VSVS  G9339E105  5/15/2019  Management  emptive Rights                         For  No  Yes
Vesuvius Plc                                                         Authorise Issue of Equity without Pre-
                                                                     emptive Rights in Connection with an
                                                                     Acquisition or Other Capital
                             VSVS  G9339E105  5/15/2019  Management  Investment                             For  No  Yes
Vesuvius Plc                                                         Authorise Market Purchase of Ordinary
                             VSVS  G9339E105  5/15/2019  Management  Shares                                 For  No  Yes
Vesuvius Plc                                                         Authorise the Company to Call General
                             VSVS  G9339E105  5/15/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Vesuvius Plc                 VSVS  G9339E105  5/15/2019  Management  Approve Final Dividend                 For  No  Yes
Vesuvius Plc                 VSVS  G9339E105  5/15/2019  Management  Approve Remuneration Report            For  No  Yes
Vesuvius Plc                 VSVS  G9339E105  5/15/2019  Management  Re-elect Patrick Andre as Director     For  No  Yes


Vesuvius Plc                 VSVS  G9339E105  5/15/2019  Management  Re-elect Christer Gardell as Director  For      No   Yes
Vesuvius Plc                 VSVS  G9339E105  5/15/2019  Management  Re-elect Hock Goh as Director          For      No   Yes
Vesuvius Plc                 VSVS  G9339E105  5/15/2019  Management  Re-elect Jane Hinkley as Director      For      No   Yes
Vesuvius Plc                 VSVS  G9339E105  5/15/2019  Management  Re-elect Douglas Hurt as Director      For      No   Yes
Vesuvius Plc                 VSVS  G9339E105  5/15/2019  Management  Re-elect Holly Koeppel as Director     For      No   Yes
Temenos AG                                                           Accept Financial Statements and
                             TEMN  H8547Q107  5/15/2019  Management  Statutory Reports                      For      No   Yes
Temenos AG                                                           Ratify PricewaterhouseCoopers SA as
                             TEMN  H8547Q107  5/15/2019  Management  Auditors                               For      No   Yes
Temenos AG                   TEMN  H8547Q107  5/15/2019  Management  Transact Other Business (Voting)       Against  Yes  Yes
Temenos AG                   TEMN  H8547Q107  5/15/2019  Management  Approve Allocation of Income           For      No   Yes
Temenos AG                                                           Approve Dividends of CHF 0.75 per
                                                                     Share from Capital Contribution
                             TEMN  H8547Q107  5/15/2019  Management  Reserves                               For      No   Yes


Temenos AG                                                           Approve Discharge of Board and
                             TEMN  H8547Q107  5/15/2019  Management  Senior Management                        For  No  Yes
Temenos AG                                                           Approve Creation of CHF 35.5 Million
                                                                     Pool of Capital without Preemptive
                             TEMN  H8547Q107  5/15/2019  Management  Rights                                   For  No  Yes
Temenos AG                                                           Approve Maximum Remuneration of
                                                                     Directors in the Amount of USD 7.8
                             TEMN  H8547Q107  5/15/2019  Management  Million                                  For  No  Yes
Temenos AG                                                           Approve Maximum Remuneration of
                                                                     Executive Committee in the Amount of
                             TEMN  H8547Q107  5/15/2019  Management  USD 27.2 Million                         For  No  Yes
Temenos AG                                                           Reelect Andreas Andreades as Director
                             TEMN  H8547Q107  5/15/2019  Management  and Board Chairman                       For  No  Yes
Temenos AG                                                           Reelect Sergio Giacoletto-Roggio as
                             TEMN  H8547Q107  5/15/2019  Management  Director                                 For  No  Yes
Temenos AG                   TEMN  H8547Q107  5/15/2019  Management  Reelect George Koukis as Director        For  No  Yes
Temenos AG                   TEMN  H8547Q107  5/15/2019  Management  Reelect Ian Cookson as Director          For  No  Yes
Temenos AG                   TEMN  H8547Q107  5/15/2019  Management  Reelect Thibault de Tersant as Director  For  No  Yes
Temenos AG                   TEMN  H8547Q107  5/15/2019  Management  Reelect Erik Hansen as Director          For  No  Yes


Temenos AG                   TEMN  H8547Q107  5/15/2019  Management  Reelect Yok Tak Amy Yip as Director    For  No  Yes
Temenos AG                   TEMN  H8547Q107  5/15/2019  Management  Reelect Peter Spenser as Director      For  No  Yes
Temenos AG                                                           Reappoint Sergio Giacoletto-Roggio as
                                                                     Member of the Compensation
                             TEMN  H8547Q107  5/15/2019  Management  Committee                              For  No  Yes
Temenos AG                                                           Reappoint Ian Cookson as Member of
                             TEMN  H8547Q107  5/15/2019  Management  the Compensation Committee             For  No  Yes
Temenos AG                                                           Reappoint Erik Hansen as Member of
                             TEMN  H8547Q107  5/15/2019  Management  the Compensation Committee             For  No  Yes
Temenos AG                                                           Reappoint Yok Tak Amy Yip as
                                                                     Member of the Compensation
                             TEMN  H8547Q107  5/15/2019  Management  Committee                              For  No  Yes
Temenos AG                                                           Designate Perreard de Boccard SA as
                             TEMN  H8547Q107  5/15/2019  Management  Independent Proxy                      For  No  Yes
HK Electric Investments &
HK Electric Investments                                              Accept Financial Statements and
Limited                      2638  Y32359104  5/15/2019  Management  Statutory Reports                      For  No  Yes
HK Electric Investments &
HK Electric Investments                                              Elect Fok Kin Ning, Canning as
Limited                      2638  Y32359104  5/15/2019  Management  Director                               For  No  Yes
HK Electric Investments &
HK Electric Investments
Limited                      2638  Y32359104  5/15/2019  Management  Elect Wan Chi Tin as Director          For  No  Yes


HK Electric Investments &
HK Electric Investments                                              Elect Fahad Hamad A H Al-Mohannadi
Limited                      2638  Y32359104  5/15/2019  Management  as Director                            For      No   Yes
HK Electric Investments &
HK Electric Investments
Limited                      2638  Y32359104  5/15/2019  Management  Elect Chen Daobiao as Director         Against  Yes  Yes
HK Electric Investments &
HK Electric Investments
Limited                      2638  Y32359104  5/15/2019  Management  Elect Duan Guangming as Director       For      No   Yes
HK Electric Investments &
HK Electric Investments
Limited                      2638  Y32359104  5/15/2019  Management  Elect Deven Arvind Karnik as Director  For      No   Yes
HK Electric Investments &
HK Electric Investments
Limited                      2638  Y32359104  5/15/2019  Management  Elect Ralph Raymond Shea as Director   For      No   Yes
HK Electric Investments &                                            Approve KPMG as Auditor of the
HK Electric Investments                                              Trust, the Trustee-Manager and the
Limited                                                              Company and Authorize Board of the
                                                                     Trustee-Manager and Company to Fix
                             2638  Y32359104  5/15/2019  Management  Their Remuneration                     For      No   Yes
HK Electric Investments &                                            Approve Issuance of Equity or Equity-
HK Electric Investments                                              Linked Securities without Preemptive
Limited                      2638  Y32359104  5/15/2019  Management  Rights                                 Against  Yes  Yes
TP ICAP Plc                                                          Accept Financial Statements and
                             TCAP  G8984B101  5/15/2019  Management  Statutory Reports                      For      No   Yes
TP ICAP Plc                  TCAP  G8984B101  5/15/2019  Management  Re-elect Roger Perkin as Director      For      No   Yes
TP ICAP Plc                  TCAP  G8984B101  5/15/2019  Management  Elect Philip Price as Director         For      No   Yes


TP ICAP Plc                  TCAP  G8984B101  5/15/2019  Management  Re-elect David Shalders as Director    For  No  Yes
TP ICAP Plc                  TCAP  G8984B101  5/15/2019  Management  Elect Robin Stewart as Director        For  No  Yes
TP ICAP Plc                  TCAP  G8984B101  5/15/2019  Management  Elect Lorraine Trainer as Director     For  No  Yes
TP ICAP Plc                  TCAP  G8984B101  5/15/2019  Management  Reappoint Deloitte LLP as Auditors     For  No  Yes
TP ICAP Plc                                                          Authorise the Audit Committee to Fix
                             TCAP  G8984B101  5/15/2019  Management  Remuneration of Auditors               For  No  Yes
TP ICAP Plc                                                          Authorise EU Political Donations and
                             TCAP  G8984B101  5/15/2019  Management  Expenditure                            For  No  Yes
TP ICAP Plc                  TCAP  G8984B101  5/15/2019  Management  Approve Long Term Incentive Plan       For  No  Yes
TP ICAP Plc                  TCAP  G8984B101  5/15/2019  Management  Authorise Issue of Equity              For  No  Yes
TP ICAP Plc                  TCAP  G8984B101  5/15/2019  Management  Approve Remuneration Report            For  No  Yes
TP ICAP Plc                                                          Authorise Issue of Equity without Pre-
                             TCAP  G8984B101  5/15/2019  Management  emptive Rights                         For  No  Yes


TP ICAP Plc                                                          Authorise Issue of Equity without Pre-
                                                                     emptive Rights in Connection with an
                                                                     Acquisition or Other Capital
                             TCAP  G8984B101  5/15/2019  Management  Investment                             For  No  Yes
TP ICAP Plc                                                          Authorise Market Purchase of Ordinary
                             TCAP  G8984B101  5/15/2019  Management  Shares                                 For  No  Yes
TP ICAP Plc                                                          Authorise the Company to Call General
                             TCAP  G8984B101  5/15/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
TP ICAP Plc                  TCAP  G8984B101  5/15/2019  Management  Approve Remuneration Policy            For  No  Yes
TP ICAP Plc                  TCAP  G8984B101  5/15/2019  Management  Approve Final Dividend                 For  No  Yes
TP ICAP Plc                  TCAP  G8984B101  5/15/2019  Management  Elect Richard Berliand as Director     For  No  Yes
TP ICAP Plc                  TCAP  G8984B101  5/15/2019  Management  Elect Nicolas Breteau as Director      For  No  Yes
TP ICAP Plc                  TCAP  G8984B101  5/15/2019  Management  Re-elect Michael Heaney as Director    For  No  Yes
TP ICAP Plc                  TCAP  G8984B101  5/15/2019  Management  Re-elect Angela Knight as Director     For  No  Yes
TP ICAP Plc                  TCAP  G8984B101  5/15/2019  Management  Re-elect Edmund Ng as Director         For  No  Yes


Emera Incorporated           EMA  290876101  5/15/2019  Management  Elect Director Scott C. Balfour        For  No  Yes
Emera Incorporated           EMA  290876101  5/15/2019  Management  Elect Director Richard P. Sergel       For  No  Yes
Emera Incorporated           EMA  290876101  5/15/2019  Management  Elect Director M. Jacqueline Sheppard  For  No  Yes
Emera Incorporated           EMA  290876101  5/15/2019  Management  Elect Director Jochen E. Tilk          For  No  Yes
Emera Incorporated           EMA  290876101  5/15/2019  Management  Elect Director James V. Bertram        For  No  Yes
Emera Incorporated           EMA  290876101  5/15/2019  Management  Elect Director Sylvia D. Chrominska    For  No  Yes
Emera Incorporated           EMA  290876101  5/15/2019  Management  Elect Director Henry E. Demone         For  No  Yes
Emera Incorporated           EMA  290876101  5/15/2019  Management  Elect Director Kent M. Harvey          For  No  Yes
Emera Incorporated           EMA  290876101  5/15/2019  Management  Elect Director B. Lynn Loewen          For  No  Yes
Emera Incorporated           EMA  290876101  5/15/2019  Management  Elect Director Donald A. Pether        For  No  Yes


Emera Incorporated           EMA  290876101  5/15/2019  Management  Elect Director John B. Ramil           For      No  Yes
Emera Incorporated           EMA  290876101  5/15/2019  Management  Elect Director Andrea S. Rosen         For      No  Yes
Emera Incorporated           EMA  290876101  5/15/2019  Management  Ratify Ernst & Young LLP as Auditors   For      No  Yes
Emera Incorporated                                                  Authorize Board to Fix Remuneration
                             EMA  290876101  5/15/2019  Management  of Auditors                            For      No  Yes
Emera Incorporated                                                  Advisory Vote on Executive
                             EMA  290876101  5/15/2019  Management  Compensation Approach                  For      No  Yes
Emera Incorporated                                                  The Undersigned Hereby Certifies that
                                                                    the Shares Represented by this Proxy
                                                                    are Owned and Controlled by a
                                                                    Resident of Canada. Vote FOR = Yes
                                                                    and ABSTAIN = No. A Vote Against
                             EMA  290876101  5/15/2019  Management  will be treated as not voted.          Against  No  Yes
Fox-Wizel Ltd.                                                      Discuss Financial Statements and the
                             FOX  M4661N107  5/15/2019  Management  Report of the Board                    -        No  Yes
Fox-Wizel Ltd.               FOX  M4661N107  5/15/2019  Management  Reelect Avraham Zeldman as Director    For      No  Yes
Fox-Wizel Ltd.                                                      Reelect Harel Eliezer Wiesel as
                             FOX  M4661N107  5/15/2019  Management  Director                               For      No  Yes
Fox-Wizel Ltd.                                                      Reelect Abraham Dov Fuchs as
                             FOX  M4661N107  5/15/2019  Management  Director                               For      No  Yes


Fox-Wizel Ltd.               FOX  M4661N107  5/15/2019  Management  Reelect Osnat Ronen as Director            For      No   Yes
Fox-Wizel Ltd.                                                      Reappoint Kost Forer Gabbay &
                                                                    Kasierer as Auditors and Report on
                             FOX  M4661N107  5/15/2019  Management  Fees Paid to the Auditor for 2018          Against  Yes  Yes
Fox-Wizel Ltd.                                                      Reelect Dan Rimoni as External
                             FOX  M4661N107  5/15/2019  Management  Director                                   For      No   Yes
Fox-Wizel Ltd.                                                      Vote FOR if you are a controlling
                                                                    shareholder or have a personal interest
                                                                    in one or several resolutions, as
                                                                    indicated in the proxy card; otherwise,
                                                                    vote AGAINST. You may not abstain.
                                                                    If you vote FOR, please provide an
                             FOX  M4661N107  5/15/2019  Management  explanation to your account manager        Against  No   Yes
Fox-Wizel Ltd.                                                      If you are an Interest Holder as defined
                                                                    in Section 1 of the Securities Law,
                                                                    1968, vote FOR. Otherwise, vote
                             FOX  M4661N107  5/15/2019  Management  against.                                   Against  No   Yes
Fox-Wizel Ltd.                                                      If you are a Senior Officer as defined in
                                                                    Section 37(D) of the Securities Law,
                                                                    1968, vote FOR. Otherwise, vote
                             FOX  M4661N107  5/15/2019  Management  against.                                   Against  No   Yes
Fox-Wizel Ltd.                                                      If you are an Institutional Investor as
                                                                    defined in Regulation 1 of the
                                                                    Supervision Financial Services
                                                                    Regulations 2009 or a Manager of a
                                                                    Joint Investment Trust Fund as defined
                                                                    in the Joint Investment Trust Law,
                                                                    1994, vote FOR. Otherwise, vote
                             FOX  M4661N107  5/15/2019  Management  against.                                   For      No   Yes
Fox-Wizel Ltd.                                                      If you do not fall under any of the
                                                                    categories mentioned under items B1
                                                                    through B3, vote FOR. Otherwise, vote
                             FOX  M4661N107  5/15/2019  Management  against.                                   Against  No   Yes
Spirax-Sarco Engineering Plc                                        Accept Financial Statements and
                             SPX  G83561129  5/15/2019  Management  Statutory Reports                          For      No   Yes
Spirax-Sarco Engineering Plc SPX  G83561129  5/15/2019  Management  Re-elect Jay Whalen as Director            For      No   Yes


Spirax-Sarco Engineering Plc SPX  G83561129  5/15/2019  Management  Re-elect Jane Kingston as Director     For  No  Yes
Spirax-Sarco Engineering Plc                                        Re-elect Dr Trudy Schoolenberg as
                             SPX  G83561129  5/15/2019  Management  Director                               For  No  Yes
Spirax-Sarco Engineering Plc SPX  G83561129  5/15/2019  Management  Re-elect Peter France as Director      For  No  Yes
Spirax-Sarco Engineering Plc SPX  G83561129  5/15/2019  Management  Elect Caroline Johnstone as Director   For  No  Yes
Spirax-Sarco Engineering Plc SPX  G83561129  5/15/2019  Management  Authorise Issue of Equity              For  No  Yes
Spirax-Sarco Engineering Plc SPX  G83561129  5/15/2019  Management  Approve Scrip Dividend Alternative     For  No  Yes
Spirax-Sarco Engineering Plc                                        Authorise Issue of Equity without Pre-
                             SPX  G83561129  5/15/2019  Management  emptive Rights                         For  No  Yes
Spirax-Sarco Engineering Plc                                        Authorise Market Purchase of Ordinary
                             SPX  G83561129  5/15/2019  Management  Shares                                 For  No  Yes
Spirax-Sarco Engineering Plc SPX  G83561129  5/15/2019  Management  Amend Articles of Association          For  No  Yes
Spirax-Sarco Engineering Plc SPX  G83561129  5/15/2019  Management  Approve Remuneration Report            For  No  Yes


Spirax-Sarco Engineering Plc SPX  G83561129  5/15/2019  Management  Approve Final Dividend                  For  No  Yes
Spirax-Sarco Engineering Plc SPX  G83561129  5/15/2019  Management  Reappoint Deloitte LLP as Auditors      For  No  Yes
Spirax-Sarco Engineering Plc                                        Authorise Board to Fix Remuneration
                             SPX  G83561129  5/15/2019  Management  of Auditors                             For  No  Yes
Spirax-Sarco Engineering Plc SPX  G83561129  5/15/2019  Management  Re-elect Jamie Pike as Director         For  No  Yes
Spirax-Sarco Engineering Plc SPX  G83561129  5/15/2019  Management  Re-elect Nicholas Anderson as Director  For  No  Yes
Spirax-Sarco Engineering Plc SPX  G83561129  5/15/2019  Management  Re-elect Kevin Boyd as Director         For  No  Yes
Spirax-Sarco Engineering Plc SPX  G83561129  5/15/2019  Management  Re-elect Neil Daws as Director          For  No  Yes
Nexans SA                                                           Approve Financial Statements and
                             NEX  F65277109  5/15/2019  Management  Statutory Reports                       For  No  Yes
Nexans SA                                                           Approve Compensation of Christopher
                             NEX  F65277109  5/15/2019  Management  Guerin, CEO Since July 4, 2018          For  No  Yes
Nexans SA                                                           Approve Remuneration Policy of
                             NEX  F65277109  5/15/2019  Management  Chairman of the Board                   For  No  Yes


Nexans SA                    NEX  F65277109  5/15/2019  Management  Approve Remuneration Policy of CEO       For      No   Yes
Nexans SA                                                           Approve Termination Package of
                             NEX  F65277109  5/15/2019  Management  Christopher Guerin, CEO                  Against  Yes  Yes
Nexans SA                                                           Approve Additional Pension Scheme
                                                                    Agreement with Christopher Guerin,
                             NEX  F65277109  5/15/2019  Management  CEO                                      For      No   Yes
Nexans SA                                                           Approve Employment Contract with
                                                                    Arnaud Poupart-Lafarge, CEO Until
                             NEX  F65277109  5/15/2019  Management  July 3, 2018                             For      No   Yes
Nexans SA                                                           Approve Transaction with Natixis Re:
                             NEX  F65277109  5/15/2019  Management  Financing Neu CP with Treasury           For      No   Yes
Nexans SA                                                           Authorize Repurchase of Up to 10
                             NEX  F65277109  5/15/2019  Management  Percent of Issued Share Capital          For      No   Yes
Nexans SA                                                           Authorize Decrease in Share Capital
                             NEX  F65277109  5/15/2019  Management  via Cancellation of Repurchased Shares   For      No   Yes
Nexans SA                                                           Authorize Issuance of Equity or
                                                                    Equity-Linked Securities with
                                                                    Preemptive Rights up to Aggregate
                             NEX  F65277109  5/15/2019  Management  Nominal Amount of EUR 14 Million         For      No   Yes
Nexans SA                                                           Approve Consolidated Financial
                             NEX  F65277109  5/15/2019  Management  Statements and Statutory Reports         For      No   Yes
Nexans SA                                                           Authorize Capitalization of Reserves of
                                                                    Up to EUR 14 Million for Bonus Issue
                             NEX  F65277109  5/15/2019  Management  or Increase in Par Value                 For      No   Yes


Nexans SA                                                           Authorize Issuance of Equity or
                                                                    Equity-Linked Securities without
                                                                    Preemptive Rights up to Aggregate
                             NEX  F65277109  5/15/2019  Management  Nominal Amount of EUR 4.36 Million      For  No  Yes
Nexans SA                                                           Approve Issuance of Equity or Equity-
                                                                    Linked Securities for Private
                                                                    Placements up to Aggregate Nominal
                             NEX  F65277109  5/15/2019  Management  Amount of EUR 4.36 Million              For  No  Yes
Nexans SA                                                           Authorize Board to Increase Capital in
                                                                    the Event of Additional Demand
                                                                    Related to Delegation Submitted to
                                                                    Shareholder Vote Under Items 19, 21,
                             NEX  F65277109  5/15/2019  Management  23 and 24                               For  No  Yes
Nexans SA                                                           Authorize Capital Increase of up to
                                                                    EUR 4.36 Million for Contributions in
                             NEX  F65277109  5/15/2019  Management  Kind                                    For  No  Yes
Nexans SA                                                           Authorize Capital Issuances for Use in
                             NEX  F65277109  5/15/2019  Management  Employee Stock Purchase Plans           For  No  Yes
Nexans SA                                                           Authorize Capital Issuances for Use in
                                                                    Employee Stock Purchase Plans
                             NEX  F65277109  5/15/2019  Management  Reserved for International Employees    For  No  Yes
Nexans SA                                                           Authorize Up to 300,000 Shares for
                                                                    Use in Restricted Stock Plan Reserved
                                                                    for Employees and Corporate Officers
                                                                    (With Performance Conditions
                             NEX  F65277109  5/15/2019  Management  Attached)                               For  No  Yes
Nexans SA                                                           Authorize Up to 50,000 Shares for Use
                                                                    in Restricted Stock Plan Reserved for
                                                                    Employees and Subsidiaries (Without
                             NEX  F65277109  5/15/2019  Management  Performance Conditions Attached)        For  No  Yes
Nexans SA                                                           Authorize Filing of Required
                             NEX  F65277109  5/15/2019  Management  Documents/Other Formalities             For  No  Yes
Nexans SA                                                           Approve Allocation of Income and
                             NEX  F65277109  5/15/2019  Management  Dividends of EUR 0.30 per Share         For  No  Yes


Nexans SA                    NEX  F65277109  5/15/2019  Management  Reelect Hubert Porte as Director     For      No   Yes
Nexans SA                                                           Elect Oscar Hasbun Martinez as
                             NEX  F65277109  5/15/2019  Management  Director                             For      No   Yes
Nexans SA                    NEX  F65277109  5/15/2019  Management  Elect Jean Mouton as Director        For      No   Yes
Nexans SA                                                           Elect Bpifrance Participations as
                             NEX  F65277109  5/15/2019  Management  Director                             For      No   Yes
Nexans SA                                                           Approve Compensation of Georges
                                                                    Chodron de Courcel, Chairman of the
                             NEX  F65277109  5/15/2019  Management  Board                                For      No   Yes
Nexans SA                                                           Approve Compensation of Arnaud
                                                                    Poupart-Lafarge, CEO Until July 3,
                             NEX  F65277109  5/15/2019  Management  2018                                 Against  Yes  Yes
Power Assets Holdings                                               Accept Financial Statements and
Limited                      6    Y7092Q109  5/15/2019  Management  Statutory Reports                    For      No   Yes
Power Assets Holdings
Limited                      6    Y7092Q109  5/15/2019  Management  Approve Final Dividend               For      No   Yes
Power Assets Holdings                                               Elect Fok Kin Ning, Canning as
Limited                      6    Y7092Q109  5/15/2019  Management  Director                             For      No   Yes
Power Assets Holdings
Limited                      6    Y7092Q109  5/15/2019  Management  Elect Chan Loi Shun as Director      Against  Yes  Yes


Power Assets Holdings                                               Approve KPMG as Auditor and
Limited                                                             Authorize Board to Fix Their
                             6    Y7092Q109  5/15/2019  Management  Remuneration                          For      No   Yes
Power Assets Holdings                                               Approve Issuance of Equity or Equity-
Limited                                                             Linked Securities without Preemptive
                             6    Y7092Q109  5/15/2019  Management  Rights                                Against  Yes  Yes
Power Assets Holdings                                               Authorize Repurchase of Issued Share
Limited                      6    Y7092Q109  5/15/2019  Management  Capital                               For      No   Yes
Power Assets Holdings                                               Authorize Reissuance of Repurchased
Limited                      6    Y7092Q109  5/15/2019  Management  Shares                                Against  Yes  Yes
William Hill Plc                                                    Accept Financial Statements and
                             WMH  G9645P117  5/15/2019  Management  Statutory Reports                     For      No   Yes
William Hill Plc             WMH  G9645P117  5/15/2019  Management  Re-elect Robin Terrell as Director    For      No   Yes
William Hill Plc             WMH  G9645P117  5/15/2019  Management  Reappoint Deloitte LLP as Auditors    For      No   Yes
William Hill Plc                                                    Authorise the Audit and Risk
                                                                    Management Committee to Fix
                             WMH  G9645P117  5/15/2019  Management  Remuneration of Auditors              For      No   Yes
William Hill Plc                                                    Authorise EU Political Donations and
                             WMH  G9645P117  5/15/2019  Management  Expenditure                           For      No   Yes
William Hill Plc             WMH  G9645P117  5/15/2019  Management  Authorise Issue of Equity             For      No   Yes


William Hill Plc                                                    Authorise Issue of Equity without Pre-
                             WMH  G9645P117  5/15/2019  Management  emptive Rights                         For  No  Yes
William Hill Plc                                                    Authorise Market Purchase of Ordinary
                             WMH  G9645P117  5/15/2019  Management  Shares                                 For  No  Yes
William Hill Plc                                                    Authorise the Company to Call General
                             WMH  G9645P117  5/15/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
William Hill Plc             WMH  G9645P117  5/15/2019  Management  Approve Remuneration Report            For  No  Yes
William Hill Plc             WMH  G9645P117  5/15/2019  Management  Approve Final Dividend                 For  No  Yes
William Hill Plc             WMH  G9645P117  5/15/2019  Management  Elect Gordon Wilson as Director        For  No  Yes
William Hill Plc             WMH  G9645P117  5/15/2019  Management  Re-elect Roger Devlin as Director      For  No  Yes
William Hill Plc             WMH  G9645P117  5/15/2019  Management  Re-elect Philip Bowcock as Director    For  No  Yes
William Hill Plc             WMH  G9645P117  5/15/2019  Management  Re-elect Ruth Prior as Director        For  No  Yes
William Hill Plc             WMH  G9645P117  5/15/2019  Management  Re-elect Mark Brooker as Director      For  No  Yes


William Hill Plc             WMH  G9645P117  5/15/2019  Management  Re-elect Georgina Harvey as Director    For  No  Yes
Altran Technologies SA                                              Approve Financial Statements and
                             ALT  F02646101  5/15/2019  Management  Statutory Reports                       For  No  Yes
Altran Technologies SA                                              Approve Remuneration Policy of the
                             ALT  F02646101  5/15/2019  Management  Chairman and CEO                        For  No  Yes
Altran Technologies SA                                              Approve Remuneration Policy of the
                             ALT  F02646101  5/15/2019  Management  Vice-CEO                                For  No  Yes
Altran Technologies SA                                              Approve Compensation of Dominique
                             ALT  F02646101  5/15/2019  Management  Cerutti, Chairman and CEO               For  No  Yes
Altran Technologies SA                                              Approve Compensation of Cyril Roger,
                             ALT  F02646101  5/15/2019  Management  Vice-CEO                                For  No  Yes
Altran Technologies SA                                              Authorize Repurchase of Up to 3.89
                             ALT  F02646101  5/15/2019  Management  Percent of Issued Share Capital         For  No  Yes
Altran Technologies SA                                              Authorize Decrease in Share Capital
                             ALT  F02646101  5/15/2019  Management  via Cancellation of Repurchased Shares  For  No  Yes
Altran Technologies SA                                              Authorize Issuance of Equity or
                                                                    Equity-Linked Securities without
                                                                    Preemptive Rights up to Aggregate
                             ALT  F02646101  5/15/2019  Management  Nominal Amount of EUR 7.5 Million       For  No  Yes
Altran Technologies SA                                              Approve Issuance of Equity or Equity-
                                                                    Linked Securities for Private
                                                                    Placements up to Aggregate Nominal
                             ALT  F02646101  5/15/2019  Management  Amount of EUR 7.5 Million               For  No  Yes


Altran Technologies SA                                              Authorize Board to Increase Capital in
                                                                    the Event of Additional Demand
                                                                    Related to Delegation Submitted to
                             ALT  F02646101  5/15/2019  Management  Shareholder Vote Above                   For      No   Yes
Altran Technologies SA                                              Authorize Capitalization of Reserves of
                                                                    Up to EUR 20 Million for Bonus Issue
                             ALT  F02646101  5/15/2019  Management  or Increase in Par Value                 For      No   Yes
Altran Technologies SA                                              Approve Consolidated Financial
                             ALT  F02646101  5/15/2019  Management  Statements and Statutory Reports         For      No   Yes
Altran Technologies SA                                              Authorize Capital Increase of up to 10
                                                                    Percent of Issued Capital for
                             ALT  F02646101  5/15/2019  Management  Contributions in Kind                    For      No   Yes
Altran Technologies SA                                              Authorize Capital Increase of Up to
                                                                    EUR 7.5 Million for Future Exchange
                             ALT  F02646101  5/15/2019  Management  Offers                                   For      No   Yes
Altran Technologies SA                                              Authorize Capital Issuances for Use in
                             ALT  F02646101  5/15/2019  Management  Employee Stock Purchase Plans            For      No   Yes
Altran Technologies SA                                              Set Total Limit for Capital Increase to
                                                                    Result from Issuance Requests Under
                                                                    Items 16-18 and 20-22 Above and
                                                                    Item 12 of April 27, 2018 GM at EUR
                             ALT  F02646101  5/15/2019  Management  20 Million                               For      No   Yes
Altran Technologies SA                                              Authorize Filing of Required
                             ALT  F02646101  5/15/2019  Management  Documents/Other Formalities              For      No   Yes
Altran Technologies SA                                              Approve Allocation of Income and
                             ALT  F02646101  5/15/2019  Management  Dividends of EUR 0.24 per Share          For      No   Yes
Altran Technologies SA       ALT  F02646101  5/15/2019  Management  Reelect Dominique Cerutti as Director    Against  Yes  Yes


Altran Technologies SA       ALT  F02646101  5/15/2019  Management  Reelect Nathalie Rachou as Director      For  No  Yes
Altran Technologies SA       ALT  F02646101  5/15/2019  Management  Elect Diane de Saint Victor as Director  For  No  Yes
Altran Technologies SA                                              Approve Conditions Underlying Post-
                                                                    Mandate Vesting of Long-Term
                                                                    Remuneration with Dominique Cerutti,
                             ALT  F02646101  5/15/2019  Management  Chairman and CEO                         For  No  Yes
Altran Technologies SA                                              Approve Conditions Underlying Post-
                                                                    Mandate Vesting of Long-Term
                                                                    Remuneration with Cyril Roger, Vice-
                             ALT  F02646101  5/15/2019  Management  CEO                                      For  No  Yes
Altran Technologies SA                                              Approve Non-Compete Agreement
                             ALT  F02646101  5/15/2019  Management  with Dominique Cerutti                   For  No  Yes
Jupiter Fund Management plc                                         Accept Financial Statements and
                             JUP  G5207P107  5/15/2019  Management  Statutory Reports                        For  No  Yes
Jupiter Fund Management plc  JUP  G5207P107  5/15/2019  Management  Re-elect Polly Williams as Director      For  No  Yes
Jupiter Fund Management plc  JUP  G5207P107  5/15/2019  Management  Re-elect Roger Yates as Director         For  No  Yes
Jupiter Fund Management plc                                         Reappoint PricewaterhouseCoopers
                             JUP  G5207P107  5/15/2019  Management  LLP as Auditors                          For  No  Yes
Jupiter Fund Management plc                                         Authorise the Audit and Risk
                                                                    Committee to Fix Remuneration of
                             JUP  G5207P107  5/15/2019  Management  Auditors                                 For  No  Yes


Jupiter Fund Management plc  JUP  G5207P107  5/15/2019  Management  Authorise Issue of Equity              For  No  Yes
Jupiter Fund Management plc                                         Authorise EU Political Donations and
                             JUP  G5207P107  5/15/2019  Management  Expenditure                            For  No  Yes
Jupiter Fund Management plc                                         Authorise Issue of Equity without Pre-
                             JUP  G5207P107  5/15/2019  Management  emptive Rights                         For  No  Yes
Jupiter Fund Management plc                                         Authorise Market Purchase of Ordinary
                             JUP  G5207P107  5/15/2019  Management  Shares                                 For  No  Yes
Jupiter Fund Management plc                                         Authorise the Company to Call General
                             JUP  G5207P107  5/15/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Jupiter Fund Management plc  JUP  G5207P107  5/15/2019  Management  Approve Remuneration Report            For  No  Yes
Jupiter Fund Management plc  JUP  G5207P107  5/15/2019  Management  Elect Andrew Formica as Director       For  No  Yes
Jupiter Fund Management plc  JUP  G5207P107  5/15/2019  Management  Re-elect Liz Airey as Director         For  No  Yes
Jupiter Fund Management plc  JUP  G5207P107  5/15/2019  Management  Re-elect Jonathon Bond as Director     For  No  Yes
Jupiter Fund Management plc                                         Re-elect Edward Bonham Carter as
                             JUP  G5207P107  5/15/2019  Management  Director                               For  No  Yes


Jupiter Fund Management plc  JUP  G5207P107  5/15/2019  Management  Re-elect Charlotte Jones as Director    For  No  Yes
Jupiter Fund Management plc  JUP  G5207P107  5/15/2019  Management  Re-elect Bridget Macaskill as Director  For  No  Yes
Jupiter Fund Management plc  JUP  G5207P107  5/15/2019  Management  Re-elect Karl Sternberg as Director     For  No  Yes
Storm Resources Ltd.         SRX  86221R102  5/15/2019  Management  Fix Number of Directors at Nine         For  No  Yes
Storm Resources Ltd.         SRX  86221R102  5/15/2019  Management  Elect Director Stuart G. Clark          For  No  Yes
Storm Resources Ltd.         SRX  86221R102  5/15/2019  Management  Elect Director Brian Lavergne           For  No  Yes
Storm Resources Ltd.         SRX  86221R102  5/15/2019  Management  Elect Director Matthew J. Brister       For  No  Yes
Storm Resources Ltd.         SRX  86221R102  5/15/2019  Management  Elect Director John A. Brussa           For  No  Yes
Storm Resources Ltd.         SRX  86221R102  5/15/2019  Management  Elect Director Mark A. Butler           For  No  Yes
Storm Resources Ltd.         SRX  86221R102  5/15/2019  Management  Elect Director Sheila A. Leggett        For  No  Yes


Storm Resources Ltd.         SRX   86221R102  5/15/2019  Management  Elect Director Gregory G. Turnbull   For      No   Yes
Storm Resources Ltd.         SRX   86221R102  5/15/2019  Management  Elect Director P. Grant Wierzba      For      No   Yes
Storm Resources Ltd.         SRX   86221R102  5/15/2019  Management  Elect Director James K. Wilson       For      No   Yes
Storm Resources Ltd.                                                 Approve Ernst & Young LLP as
                                                                     Auditors and Authorize Board to Fix
                             SRX   86221R102  5/15/2019  Management  Their Remuneration                   For      No   Yes
Storm Resources Ltd.         SRX   86221R102  5/15/2019  Management  Approve Advance Notice Requirement   For      No   Yes
Storm Resources Ltd.                                                 Advisory Vote on Executive
                             SRX   86221R102  5/15/2019  Management  Compensation Approach                For      No   Yes
Partners Group Holding AG                                            Accept Financial Statements and
                             PGHN  H6120A101  5/15/2019  Management  Statutory Reports                    For      No   Yes
Partners Group Holding AG                                            Approve Allocation of Income and
                             PGHN  H6120A101  5/15/2019  Management  Dividends of CHF 22.00 per Share     For      No   Yes
Partners Group Holding AG                                            Approve Discharge of Board and
                             PGHN  H6120A101  5/15/2019  Management  Senior Management                    For      No   Yes
Partners Group Holding AG    PGHN  H6120A101  5/15/2019  Management  Approve Remuneration Report          Against  Yes  Yes


Partners Group Holding AG                                            Approve Short-Term Remuneration of
                                                                     Directors in the Amount of CHF 3.3
                                                                     Million from 2019 AGM Until 2020
                             PGHN  H6120A101  5/15/2019  Management  AGM                                    For  No  Yes
Partners Group Holding AG                                            Approve Revised Short Term
                                                                     Remuneration of Executive Committee
                                                                     in the Amount of CHF 7.5 Million for
                             PGHN  H6120A101  5/15/2019  Management  Fiscal 2019                            For  No  Yes
Partners Group Holding AG                                            Approve Short-Term Remuneration of
                                                                     Executive Committee in the Amount of
                             PGHN  H6120A101  5/15/2019  Management  CHF 7.5 Million for Fiscal 2020        For  No  Yes
Partners Group Holding AG                                            Elect Steffen Meister as Director and
                             PGHN  H6120A101  5/15/2019  Management  Board Chairman                         For  No  Yes
Partners Group Holding AG    PGHN  H6120A101  5/15/2019  Management  Elect Marcel Erni as Director          For  No  Yes
Partners Group Holding AG    PGHN  H6120A101  5/15/2019  Management  Elect Michelle Felman as Director      For  No  Yes
Partners Group Holding AG    PGHN  H6120A101  5/15/2019  Management  Elect Alfred Gantner as Director       For  No  Yes
Partners Group Holding AG                                            Elect Grace del Rosario-Castano as
                             PGHN  H6120A101  5/15/2019  Management  Director                               For  No  Yes
Partners Group Holding AG    PGHN  H6120A101  5/15/2019  Management  Elect Martin Strobel as Director       For  No  Yes
Partners Group Holding AG    PGHN  H6120A101  5/15/2019  Management  Elect Eric Strutz as Director          For  No  Yes


Partners Group Holding AG    PGHN  H6120A101  5/15/2019  Management    Elect Patrick Ward as Director            For
Partners Group Holding AG    PGHN  H6120A101  5/15/2019  Management    Elect Urs Wietlisbach as Director         For
Partners Group Holding AG                                              Appoint Michelle Felman as Member
                             PGHN  H6120A101  5/15/2019  Management    of the Compensation Committee             For
Partners Group Holding AG                                              Appoint Grace del Rosario-Castano as
                                                                       Member of the Compensation
                             PGHN  H6120A101  5/15/2019  Management    Committee                                 For
Partners Group Holding AG                                              Appoint Martin Strobel as Member of
                             PGHN  H6120A101  5/15/2019  Management    the Compensation Committee                For
Partners Group Holding AG                                              Designate Hotz & Goldmann as
                             PGHN  H6120A101  5/15/2019  Management    Independent Proxy                         For
Partners Group Holding AG    PGHN  H6120A101  5/15/2019  Management    Ratify KPMG AG as Auditors                For
Partners Group Holding AG    PGHN  H6120A101  5/15/2019  Management    Transact Other Business (Voting)          Against
Equinor ASA                  EQNR  R2R90P103  5/15/2019  Management    Open Meeting                              -
Equinor ASA                                                            Instruct Board to Present a Strategy for
                                                                       Business Transformation from
                                                                       Producing Energy from Fossil Sources
                             EQNR  R2R90P103  5/15/2019  Share Holder  to Renewable Energy                       Do Not Vote
Partners Group Holding AG    No   Yes
Partners Group Holding AG    No   Yes
Partners Group Holding AG
                             No   Yes
Partners Group Holding AG

                             No   Yes
Partners Group Holding AG
                             No   Yes
Partners Group Holding AG
                             No   Yes
Partners Group Holding AG    No   Yes
Partners Group Holding AG    Yes  Yes
Equinor ASA                  No   Yes
Equinor ASA


                             No   Yes


Equinor ASA                                                            Approve Company's Corporate
                             EQNR  R2R90P103  5/15/2019  Management    Governance Statement                  Do Not Vote  No
Equinor ASA                                                            Approve Remuneration Policy And
                                                                       Other Terms of Employment For
                             EQNR  R2R90P103  5/15/2019  Management    Executive Management (Advisory)       Do Not Vote  No
Equinor ASA                                                            Approve Remuneration Linked to
                             EQNR  R2R90P103  5/15/2019  Management    Development of Share Price (Binding)  Do Not Vote  No
Equinor ASA                  EQNR  R2R90P103  5/15/2019  Management    Approve Remuneration of Auditors      Do Not Vote  No
Equinor ASA                  EQNR  R2R90P103  5/15/2019  Management    Ratify Ernst & Young as Auditors      Do Not Vote  No
Equinor ASA                                                            Approve Remuneration of Corporate
                             EQNR  R2R90P103  5/15/2019  Management    Assembly                              Do Not Vote  No
Equinor ASA                                                            Approve Remuneration of Nominating
                             EQNR  R2R90P103  5/15/2019  Management    Committee                             Do Not Vote  No
Equinor ASA                  EQNR  R2R90P103  5/15/2019  Management    Approve Equity Plan Financing         Do Not Vote  No
Equinor ASA                                                            Authorize Share Repurchase Program
                                                                       and Cancellation of Repurchased
                             EQNR  R2R90P103  5/15/2019  Management    Shares                                Do Not Vote  No
Equinor ASA                                                            Immediately Abandon All Equinor's
                                                                       Efforts Within CO2 Capture and
                             EQNR  R2R90P103  5/15/2019  Share Holder  Storage                               Do Not Vote  No
Equinor ASA
                             Yes
Equinor ASA

                             Yes
Equinor ASA
                             Yes
Equinor ASA                  Yes
Equinor ASA                  Yes
Equinor ASA
                             Yes
Equinor ASA
                             Yes
Equinor ASA                  Yes
Equinor ASA

                             Yes
Equinor ASA

                             Yes


Equinor ASA                                                            Registration of Attending Shareholders
                             EQNR  R2R90P103  5/15/2019  Management    and Proxies                              -            No
Equinor ASA                  EQNR  R2R90P103  5/15/2019  Management    Elect Chairman of Meeting                Do Not Vote  No
Equinor ASA                                                            Approve Notice of Meeting and
                             EQNR  R2R90P103  5/15/2019  Management    Agenda                                   Do Not Vote  No
Equinor ASA                                                            Designate Inspector(s) of Minutes of
                             EQNR  R2R90P103  5/15/2019  Management    Meeting                                  Do Not Vote  No
Equinor ASA                                                            Accept Financial Statements and
                                                                       Statutory Reports; Approve Allocation
                                                                       of Income and Dividends of USD 0.26
                             EQNR  R2R90P103  5/15/2019  Management    Per Share                                Do Not Vote  No
Equinor ASA                                                            Authorize Board to Distribute
                             EQNR  R2R90P103  5/15/2019  Management    Dividends                                Do Not Vote  No
Equinor ASA                                                            Discontinuation of Exploration Drilling
                                                                       in Frontier Areas, Immature Areas, and
                             EQNR  R2R90P103  5/15/2019  Share Holder  Particularly Sensitive Areas             Do Not Vote  No
Equinor ASA                                                            Instruct Company to Set and Publish
                                                                       Targets Aligned with the Goal of the
                                                                       Paris Climate Agreement to Limit
                             EQNR  R2R90P103  5/15/2019  Share Holder  Global Warming                           Do Not Vote  No
CK Asset Holdings Ltd.                                                 Accept Financial Statements and
                             1113  G2177B101  5/16/2019  Management    Statutory Reports                        For          No
CK Asset Holdings Ltd.       1113  G2177B101  5/16/2019  Management    Approve Final Dividend                   For          No
Equinor ASA
                             Yes
Equinor ASA                  Yes
Equinor ASA
                             Yes
Equinor ASA
                             Yes
Equinor ASA


                             Yes
Equinor ASA
                             Yes
Equinor ASA

                             Yes
Equinor ASA


                             Yes
CK Asset Holdings Ltd.
                             Yes
CK Asset Holdings Ltd.       Yes


CK Asset Holdings Ltd.       1113  G2177B101  5/16/2019  Management  Elect Kam Hing Lam as Director        Against  Yes  Yes
CK Asset Holdings Ltd.                                               Elect Chung Sun Keung, Davy as
                             1113  G2177B101  5/16/2019  Management  Director                              Against  Yes  Yes
CK Asset Holdings Ltd.       1113  G2177B101  5/16/2019  Management  Elect Pau Yee Wan, Ezra as Director   Against  Yes  Yes
CK Asset Holdings Ltd.                                               Elect Woo Chia Ching, Grace as
                             1113  G2177B101  5/16/2019  Management  Director                              Against  Yes  Yes
CK Asset Holdings Ltd.                                               Elect Donald Jeffrey Roberts as
                             1113  G2177B101  5/16/2019  Management  Director                              For      No   Yes
CK Asset Holdings Ltd.                                               Approve Deloitte Touche Tohmatsu as
                                                                     Auditor and Authorize Board to Fix
                             1113  G2177B101  5/16/2019  Management  Their Remuneration                    For      No   Yes
CK Asset Holdings Ltd.                                               Approve Annual Fees Payable to the
                                                                     Directors of the Company for each
                             1113  G2177B101  5/16/2019  Management  Financial Year                        For      No   Yes
CK Asset Holdings Ltd.                                               Approve Issuance of Equity or Equity-
                                                                     Linked Securities without Preemptive
                             1113  G2177B101  5/16/2019  Management  Rights                                For      No   Yes
CK Asset Holdings Ltd.                                               Authorize Repurchase of Issued Share
                             1113  G2177B101  5/16/2019  Management  Capital                               For      No   Yes
Coface SA                                                            Approve Financial Statements and
                             COFA  F22736106  5/16/2019  Management  Statutory Reports                     For      No   Yes


Coface SA                    COFA  F22736106  5/16/2019  Management  Elect Nicolas Moreau as Director        For      No   Yes
Coface SA                    COFA  F22736106  5/16/2019  Management  Elect Nathalie Bricker as Director      Against  Yes  Yes
Coface SA                                                            Renew Appointment of Deloitte as
                             COFA  F22736106  5/16/2019  Management  Auditor                                 For      No   Yes
Coface SA                                                            Acknowledge End of Mandate of
                                                                     BEAS as Alternate Auditor and
                             COFA  F22736106  5/16/2019  Management  Decision Not to Replace                 For      No   Yes
Coface SA                                                            Authorize Capital Issuances for Use in
                                                                     Employee Stock Purchase Plans
                                                                     Reserved for Employees of
                             COFA  F22736106  5/16/2019  Management  International Subsidiaries              For      No   Yes
Coface SA                                                            Authorize Capital Issuances for Use in
                             COFA  F22736106  5/16/2019  Management  Employee Stock Purchase Plans           For      No   Yes
Coface SA                                                            Authorize Filing of Required
                             COFA  F22736106  5/16/2019  Management  Documents/Other Formalities             For      No   Yes
Coface SA                                                            Approve Consolidated Financial
                             COFA  F22736106  5/16/2019  Management  Statements and Statutory Reports        For      No   Yes
Coface SA                                                            Approve Allocation of Income and
                             COFA  F22736106  5/16/2019  Management  Dividends of EUR 0.79 per Share         For      No   Yes
Coface SA                                                            Approve Remuneration of Directors in
                                                                     the Aggregate Amount of EUR
                             COFA  F22736106  5/16/2019  Management  450,000                                 For      No   Yes


Coface SA                                                            Authorize Repurchase of Up to 10
                             COFA  F22736106  5/16/2019  Management  Percent of Issued Share Capital        For      No   Yes
Coface SA                                                            Ratify Appointment of Francois Riahi
                             COFA  F22736106  5/16/2019  Management  as Director                            Against  Yes  Yes
Coface SA                                                            Approve Auditors' Special Report on
                             COFA  F22736106  5/16/2019  Management  Related-Party Transactions             For      No   Yes
Coface SA                                                            Approve Compensation of Xavier
                             COFA  F22736106  5/16/2019  Management  Durand, CEO                            Against  Yes  Yes
Coface SA                                                            Approve Remuneration Policy of
                             COFA  F22736106  5/16/2019  Management  Xavier Durand, CEO                     For      No   Yes
Computacenter Plc                                                    Accept Financial Statements and
                             CCC   G23356150  5/16/2019  Management  Statutory Reports                      For      No   Yes
Computacenter Plc            CCC   G23356150  5/16/2019  Management  Adopt New Articles of Association      For      No   Yes
Computacenter Plc                                                    Authorise Market Purchase of Ordinary
                             CCC   G23356150  5/16/2019  Management  Shares                                 For      No   Yes
Computacenter Plc                                                    Authorise the Company to Call General
                             CCC   G23356150  5/16/2019  Management  Meeting with Two Weeks' Notice         For      No   Yes
Computacenter Plc            CCC   G23356150  5/16/2019  Management  Approve Remuneration Report            For      No   Yes


Computacenter Plc            CCC  G23356150  5/16/2019  Management  Approve Final Dividend               For  No  Yes
Computacenter Plc            CCC  G23356150  5/16/2019  Management  Re-elect Tony Conophy as Director    For  No  Yes
Computacenter Plc            CCC  G23356150  5/16/2019  Management  Re-elect Philip Hulme as Director    For  No  Yes
Computacenter Plc            CCC  G23356150  5/16/2019  Management  Re-elect Mike Norris as Director     For  No  Yes
Computacenter Plc            CCC  G23356150  5/16/2019  Management  Re-elect Peter Ogden as Director     For  No  Yes
Computacenter Plc            CCC  G23356150  5/16/2019  Management  Re-elect Minnow Powell as Director   For  No  Yes
Computacenter Plc            CCC  G23356150  5/16/2019  Management  Re-elect Ros Rivaz as Director       For  No  Yes
Computacenter Plc            CCC  G23356150  5/16/2019  Management  Re-elect Peter Ryan as Director      For  No  Yes
Computacenter Plc            CCC  G23356150  5/16/2019  Management  Reappoint KPMG LLP as Auditors       For  No  Yes
Computacenter Plc                                                   Authorise Board to Fix Remuneration
                             CCC  G23356150  5/16/2019  Management  of Auditors                          For  No  Yes

Computacenter Plc CCC G23356150 5/16/2019 Management Authorise Issue of Equity For No Yes
Computacenter Plc Authorise Issue of Equity without Pre-
CCC G23356150 5/16/2019 Management emptive Rights For No Yes
Computacenter Plc Authorise Issue of Equity without Pre-
emptive Rights in Connection with an
Acquisition or Other Capital
CCC G23356150 5/16/2019 Management Investment For No Yes
DREAM Unlimited Corp. DRM 26153M200 5/16/2019 Management Elect Director Michael J. Cooper For No Yes
DREAM Unlimited Corp. DRM 26153M200 5/16/2019 Management Elect Director James Eaton For No Yes
DREAM Unlimited Corp. DRM 26153M200 5/16/2019 Management Elect Director Joanne Ferstman For No Yes
DREAM Unlimited Corp. DRM 26153M200 5/16/2019 Management Elect Director Richard N. Gateman For No Yes
DREAM Unlimited Corp. DRM 26153M200 5/16/2019 Management Elect Director Jane Gavan For No Yes
DREAM Unlimited Corp. DRM 26153M200 5/16/2019 Management Elect Director Duncan Jackman Withhold Yes Yes
DREAM Unlimited Corp. DRM 26153M200 5/16/2019 Management Elect Director Jennifer Lee Koss For No Yes


DREAM Unlimited Corp.        DRM   26153M200  5/16/2019  Management  Elect Director Vincenza Sera            For      No   Yes
DREAM Unlimited Corp.                                                Approve PricewaterhouseCoopers LLP
                                                                     as Auditors and Authorize the Trustees
                             DRM   26153M200  5/16/2019  Management  to Fix Their Remuneration               For      No   Yes
Amundi SA                                                            Approve Financial Statements and
                             AMUN  F0300Q103  5/16/2019  Management  Statutory Reports                       For      No   Yes
Amundi SA                                                            Reelect Madame Virginie Cayatte as
                             AMUN  F0300Q103  5/16/2019  Management  Director                                For      No   Yes
Amundi SA                    AMUN  F0300Q103  5/16/2019  Management  Reelect Robert Leblanc as Director      For      No   Yes
Amundi SA                    AMUN  F0300Q103  5/16/2019  Management  Reelect Xavier Musca as Director        Against  Yes  Yes
Amundi SA                    AMUN  F0300Q103  5/16/2019  Management  Reelect Yves Perrier as Director        For      No   Yes
Amundi SA                                                            Renew Appointment of
                                                                     PricewaterhouseCoopers Audit as
                             AMUN  F0300Q103  5/16/2019  Management  Auditor                                 For      No   Yes
Amundi SA                                                            Acknowledge End of Mandate of
                                                                     Etienne Boris as Alternate Auditor and
                             AMUN  F0300Q103  5/16/2019  Management  Decision Not to Renew                   For      No   Yes
Amundi SA                                                            Authorize Repurchase of Up to 10
                             AMUN  F0300Q103  5/16/2019  Management  Percent of Issued Share Capital         For      No   Yes


Amundi SA                                                            Authorize Issuance of Equity or
                                                                     Equity-Linked Securities with
                                                                     Preemptive Rights up to 50 Percent of
                             AMUN  F0300Q103  5/16/2019  Management  Issued Capital                           For      No   Yes
Amundi SA                                                            Authorize Issuance of Equity or
                                                                     Equity-Linked Securities without
                                                                     Preemptive Rights up to 10 Percent of
                             AMUN  F0300Q103  5/16/2019  Management  Issued Capital                           For      No   Yes
Amundi SA                                                            Approve Issuance of Equity or Equity-
                                                                     Linked Securities for up to 10 Percent
                                                                     of Issued Capital Per Year for Private
                             AMUN  F0300Q103  5/16/2019  Management  Placements                               For      No   Yes
Amundi SA                                                            Approve Consolidated Financial
                             AMUN  F0300Q103  5/16/2019  Management  Statements and Statutory Reports         For      No   Yes
Amundi SA                                                            Authorize Capital Increase of up to 10
                                                                     Percent of Issued Capital for
                             AMUN  F0300Q103  5/16/2019  Management  Contributions in Kind                    For      No   Yes
Amundi SA                                                            Authorize Board to Set Issue Price for
                                                                     10 Percent Per Year of Issued Capital
                                                                     Pursuant to Issue Authority without
                             AMUN  F0300Q103  5/16/2019  Management  Preemptive Rights                        For      No   Yes
Amundi SA                                                            Authorize Capitalization of Reserves of
                                                                     Up to 20 Percent of Issued Capital for
                             AMUN  F0300Q103  5/16/2019  Management  Bonus Issue or Increase in Par Value     For      No   Yes
Amundi SA                                                            Authorize Board to Increase Capital in
                                                                     the Event of Additional Demand
                                                                     Related to Delegation Submitted to
                             AMUN  F0300Q103  5/16/2019  Management  Shareholder Vote Above                   For      No   Yes
Amundi SA                                                            Authorize Capital Issuances for Use in
                             AMUN  F0300Q103  5/16/2019  Management  Employee Stock Purchase Plans            For      No   Yes
Amundi SA                                                            Authorize up to 2 Percent of Issued
                                                                     Capital for Use in Restricted Stock
                                                                     Plans Under Performance Conditions
                                                                     Reserved for Some Employees and
                             AMUN  F0300Q103  5/16/2019  Management  Corporate Officers                       Against  Yes  Yes


Amundi SA                                                            Authorize Decrease in Share Capital
                             AMUN  F0300Q103  5/16/2019  Management  via Cancellation of Repurchased Shares  For      No   Yes
Amundi SA                                                            Authorize Filing of Required
                             AMUN  F0300Q103  5/16/2019  Management  Documents/Other Formalities             For      No   Yes
Amundi SA                                                            Approve Allocation of Income and
                             AMUN  F0300Q103  5/16/2019  Management  Dividends of EUR 2.90 per Share         For      No   Yes
Amundi SA                                                            Approve Auditors' Special Report on
                                                                     Related-Party Transactions Mentioning
                             AMUN  F0300Q103  5/16/2019  Management  the Absence of New Transactions         For      No   Yes
Amundi SA                                                            Approve Compensation of Yves
                             AMUN  F0300Q103  5/16/2019  Management  Perrier, CEO                            Against  Yes  Yes
Amundi SA                    AMUN  F0300Q103  5/16/2019  Management  Approve Remuneration Policy of CEO      For      No   Yes
Amundi SA                                                            Approve Remuneration Policy of
                             AMUN  F0300Q103  5/16/2019  Management  Chairman of the Board                   For      No   Yes
Amundi SA                                                            Advisory Vote on the Aggregate
                                                                     Remuneration Granted in 2018 to
                                                                     Senior Management, Responsible
                             AMUN  F0300Q103  5/16/2019  Management  Officers and Regulated Risk-Takers      For      No   Yes
Amundi SA                                                            Ratify Appointment of William
                             AMUN  F0300Q103  5/16/2019  Management  Kadouch-Chassaing as Director           Against  Yes  Yes
Assystem SA                                                          Approve Financial Statements and
                             ASY   F0427A122  5/16/2019  Management  Statutory Reports                       For      No   Yes


Assystem SA                                                         Approve Compensation of Philippe
                             ASY  F0427A122  5/16/2019  Management  Chevallier, Vice-CFO                     Against  Yes  Yes
Assystem SA                                                         Approve Remuneration of Directors in
                                                                    the Aggregate Amount of EUR
                             ASY  F0427A122  5/16/2019  Management  200,000                                  For      No   Yes
Assystem SA                                                         Authorize Repurchase of Up to 10
                             ASY  F0427A122  5/16/2019  Management  Percent of Issued Share Capital          Against  Yes  Yes
Assystem SA                                                         Authorize Decrease in Share Capital
                             ASY  F0427A122  5/16/2019  Management  via Cancellation of Repurchased Shares   For      No   Yes
Assystem SA                                                         Authorize Issuance of Equity or
                                                                    Equity-Linked Securities with
                                                                    Preemptive Rights up to Aggregate
                             ASY  F0427A122  5/16/2019  Management  Nominal Amount of EUR 4.5 Million        Against  Yes  Yes
Assystem SA                                                         Authorize Issuance of Equity or
                                                                    Equity-Linked Securities without
                                                                    Preemptive Rights up to Aggregate
                             ASY  F0427A122  5/16/2019  Management  Nominal Amount of EUR 3 Million          Against  Yes  Yes
Assystem SA                                                         Approve Issuance of Equity or Equity-
                                                                    Linked Securities Reserved for
                                                                    Qualified Investors or Restricted
                                                                    Number of Investors, up to Aggregate
                             ASY  F0427A122  5/16/2019  Management  Nominal Amount of EUR 1.5 Million        Against  Yes  Yes
Assystem SA                                                         Authorize Board to Set Issue Price for
                                                                    10 Percent Per Year of Issued Capital
                                                                    Pursuant to Issue Authority without
                             ASY  F0427A122  5/16/2019  Management  Preemptive Rights                        Against  Yes  Yes
Assystem SA                                                         Authorize Board to Increase Capital in
                                                                    the Event of Additional Demand
                                                                    Related to Delegation Submitted to
                             ASY  F0427A122  5/16/2019  Management  Shareholder Vote Under Items 14 to 16    Against  Yes  Yes
Assystem SA                                                         Set Total Limit for Capital Increase to
                                                                    Result from Issuance Requests Under
                                                                    Items 14 to 16 and 18 at EUR 4.5
                             ASY  F0427A122  5/16/2019  Management  Million                                  For      No   Yes


Assystem SA                                                         Approve Consolidated Financial
                             ASY  F0427A122  5/16/2019  Management  Statements and Statutory Reports          For      No   Yes
Assystem SA                                                         Authorize Capitalization of Reserves of
                                                                    Up to EUR 15 Million for Bonus Issue
                             ASY  F0427A122  5/16/2019  Management  or Increase in Par Value                  Against  Yes  Yes
Assystem SA                                                         Authorize up to 3 Percent of Issued
                                                                    Capital for Use in Restricted Stock
                             ASY  F0427A122  5/16/2019  Management  Plans                                     Against  Yes  Yes
Assystem SA                                                         Approve Issuance of 470,046 Warrants
                                                                    (BSA and/or BSAAR) without
                                                                    Preemptive Rights Reserved for
                                                                    Employees and Executives of the
                             ASY  F0427A122  5/16/2019  Management  Company and its Subsidiaries              Against  Yes  Yes
Assystem SA                                                         Set Global Limit for Capital Increase to
                                                                    Result from Issuance Requests Under
                             ASY  F0427A122  5/16/2019  Management  Items 21 and 22 at 940,092 Shares         For      No   Yes
Assystem SA                                                         Authorize Capital Issuances for Use in
                             ASY  F0427A122  5/16/2019  Management  Employee Stock Purchase Plans             For      No   Yes
Assystem SA                                                         Authorize Filing of Required
                             ASY  F0427A122  5/16/2019  Management  Documents/Other Formalities               For      No   Yes
Assystem SA                  ASY  F0427A122  5/16/2019  Management  Approve Discharge of Directors            For      No   Yes
Assystem SA                                                         Approve Allocation of Income and
                             ASY  F0427A122  5/16/2019  Management  Dividends of EUR 1.00 per Share           For      No   Yes
Assystem SA                                                         Ratify Change of Location of
                                                                    Registered Office to 9-11, Allee de l
                             ASY  F0427A122  5/16/2019  Management  Arche, Tour Egee, 92400 Courbevoie        For      No   Yes


Assystem SA                                                         Approve Auditors' Special Report on
                             ASY  F0427A122  5/16/2019  Management  Related-Party Transactions           Against  Yes  Yes
Assystem SA                                                         Approve Remuneration Policy of
                             ASY  F0427A122  5/16/2019  Management  Dominique Louis, Chairman and CEO    Against  Yes  Yes
Assystem SA                                                         Approve Remuneration Policy of
                             ASY  F0427A122  5/16/2019  Management  Philippe Chevallier, Vice-CFO        Against  Yes  Yes
Assystem SA                                                         Approve Compensation of Dominique
                             ASY  F0427A122  5/16/2019  Management  Louis, Chairman and CEO              For      No   Yes
Next Plc                                                            Accept Financial Statements and
                             NXT  G6500M106  5/16/2019  Management  Statutory Reports                    For      No   Yes
Next Plc                     NXT  G6500M106  5/16/2019  Management  Re-elect Jane Shields as Director    For      No   Yes
Next Plc                                                            Re-elect Dame Dianne Thompson as
                             NXT  G6500M106  5/16/2019  Management  Director                             For      No   Yes
Next Plc                     NXT  G6500M106  5/16/2019  Management  Re-elect Lord Wolfson as Director    For      No   Yes
Next Plc                                                            Reappoint PricewaterhouseCoopers
                                                                    LLP as Auditors and Authorise Their
                             NXT  G6500M106  5/16/2019  Management  Remuneration                         For      No   Yes
Next Plc                     NXT  G6500M106  5/16/2019  Management  Authorise Issue of Equity            For      No   Yes


Next Plc                                                            Authorise Issue of Equity without Pre-
                             NXT  G6500M106  5/16/2019  Management  emptive Rights                         For  No  Yes
Next Plc                                                            Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             NXT  G6500M106  5/16/2019  Management  Investment                             For  No  Yes
Next Plc                                                            Authorise Market Purchase of Ordinary
                             NXT  G6500M106  5/16/2019  Management  Shares                                 For  No  Yes
Next Plc                                                            Authorise Off-Market Purchase of
                             NXT  G6500M106  5/16/2019  Management  Ordinary Shares                        For  No  Yes
Next Plc                                                            Authorise the Company to Call General
                             NXT  G6500M106  5/16/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Next Plc                     NXT  G6500M106  5/16/2019  Management  Approve Remuneration Report            For  No  Yes
Next Plc                     NXT  G6500M106  5/16/2019  Management  Approve Final Dividend                 For  No  Yes
Next Plc                     NXT  G6500M106  5/16/2019  Management  Elect Tristia Harrison as Director     For  No  Yes
Next Plc                     NXT  G6500M106  5/16/2019  Management  Re-elect Jonathan Bewes as Director    For  No  Yes
Next Plc                     NXT  G6500M106  5/16/2019  Management  Re-elect Amanda James as Director      For  No  Yes

Next Plc NXT G6500M106 5/16/2019 Management Re-elect Richard Papp as Director For No Yes
Next Plc NXT G6500M106 5/16/2019 Management Re-elect Michael Roney as Director For No Yes
Next Plc NXT G6500M106 5/16/2019 Management Re-elect Francis Salway as Director For No Yes
Arcland Sakamoto Co., Ltd. Approve Allocation of Income, with a
9842 J01953108 5/16/2019 Management Final Dividend of JPY 15 For No Yes
Arcland Sakamoto Co., Ltd. Appoint Statutory Auditor Yamaji,
9842 J01953108 5/16/2019 Management Yoshiyuki For No Yes
Arcland Sakamoto Co., Ltd. Appoint Statutory Auditor Onishi,
9842 J01953108 5/16/2019 Management Hidetsugu For No Yes
Arcland Sakamoto Co., Ltd. Appoint Alternate Statutory Auditor
9842 J01953108 5/16/2019 Management Fujimaki, Moto Against Yes Yes
Cardinal Energy Ltd. CJ 14150G400 5/16/2019 Management Fix Number of Directors at Five For No Yes
Cardinal Energy Ltd. CJ 14150G400 5/16/2019 Management Elect Director M. Scott Ratushny For No Yes
Cardinal Energy Ltd. CJ 14150G400 5/16/2019 Management Elect Director John A. Brussa For No Yes

Cardinal Energy Ltd. CJ 14150G400 5/16/2019 Management Elect Director David D. Johnson For No Yes
Cardinal Energy Ltd. CJ 14150G400 5/16/2019 Management Elect Director Stephanie Sterling For No Yes
Cardinal Energy Ltd. CJ 14150G400 5/16/2019 Management Elect Director Gregory T. Tisdale For No Yes
Cardinal Energy Ltd. Approve KPMG LLP as Auditors and
Authorize Board to Fix Their
CJ 14150G400 5/16/2019 Management Remuneration For No Yes
Cardinal Energy Ltd. Advisory Vote on Executive
CJ 14150G400 5/16/2019 Management Compensation Approach For No Yes
Cardinal Energy Ltd. Re-approve Restricted Bonus Award
CJ 14150G400 5/16/2019 Management Incentive Plan For No Yes
Cardinal Energy Ltd. CJ 14150G400 5/16/2019 Management Approve Stock Consolidation For No Yes
CK Life Sciences Int'l., Accept Financial Statements and
(Holdings), Inc. 775 G2176J105 5/16/2019 Management Statutory Reports For No Yes
CK Life Sciences Int'l.,
(Holdings), Inc. 775 G2176J105 5/16/2019 Management Approve Final Dividend For No Yes
CK Life Sciences Int'l.,
(Holdings), Inc. 775 G2176J105 5/16/2019 Management Elect Li Tzar Kuoi, Victor as Director For No Yes


CK Life Sciences Int'l.,                                             Elect Ip Tak Chuen, Edmond as
(Holdings), Inc.             775   G2176J105  5/16/2019  Management  Director                                Against  Yes  Yes
CK Life Sciences Int'l.,
(Holdings), Inc.             775   G2176J105  5/16/2019  Management  Elect Colin Stevens Russel as Director  For      No   Yes
CK Life Sciences Int'l.,                                             Elect Toh Kean Meng, Melvin as
(Holdings), Inc.             775   G2176J105  5/16/2019  Management  Director                                Against  Yes  Yes
CK Life Sciences Int'l.,                                             Approve Deloitte Touche Tohmatsu as
(Holdings), Inc.                                                     Auditor and Authorize Board to Fix
                             775   G2176J105  5/16/2019  Management  Their Remuneration                      For      No   Yes
CK Life Sciences Int'l.,                                             Approve Issuance of Equity or Equity-
(Holdings), Inc.                                                     Linked Securities without Preemptive
                             775   G2176J105  5/16/2019  Management  Rights                                  Against  Yes  Yes
CK Life Sciences Int'l.,                                             Authorize Repurchase of Issued Share
(Holdings), Inc.             775   G2176J105  5/16/2019  Management  Capital                                 For      No   Yes
CK Life Sciences Int'l.,                                             Authorize Reissuance of Repurchased
(Holdings), Inc.             775   G2176J105  5/16/2019  Management  Shares                                  Against  Yes  Yes
Cowell e Holdings Inc.                                               Accept Financial Statements and
                             1415  G24814116  5/16/2019  Management  Statutory Reports                       For      No   Yes
Cowell e Holdings Inc.       1415  G24814116  5/16/2019  Management  Approve Final Dividend                  For      No   Yes
Cowell e Holdings Inc.       1415  G24814116  5/16/2019  Management  Elect Song Si Young as Director         Against  Yes  Yes


Cowell e Holdings Inc.       1415  G24814116  5/16/2019  Management  Elect Kim Chan Su as Director          Against  Yes  Yes
Cowell e Holdings Inc.       1415  G24814116  5/16/2019  Management  Elect Jung Jong Chae as Director       For      No   Yes
Cowell e Holdings Inc.                                               Authorize Board to Fix Remuneration
                             1415  G24814116  5/16/2019  Management  of Directors                           For      No   Yes
Cowell e Holdings Inc.                                               Approve KPMG, Certified Public
                                                                     Accountants, as Auditor and Authorize
                             1415  G24814116  5/16/2019  Management  Board to Fix Their Remuneration        For      No   Yes
Cowell e Holdings Inc.                                               Approve Issuance of Equity or Equity-
                                                                     Linked Securities without Preemptive
                             1415  G24814116  5/16/2019  Management  Rights                                 Against  Yes  Yes
Cowell e Holdings Inc.                                               Authorize Repurchase of Issued Share
                             1415  G24814116  5/16/2019  Management  Capital                                For      No   Yes
Cowell e Holdings Inc.                                               Authorize Reissuance of Repurchased
                             1415  G24814116  5/16/2019  Management  Shares                                 Against  Yes  Yes
Electricite de France SA                                             Approve Financial Statements and
                             EDF   F2940H113  5/16/2019  Management  Statutory Reports                      For      No   Yes
Electricite de France SA     EDF   F2940H113  5/16/2019  Management  Reelect Michele Rousseau as Director   Against  Yes  Yes
Electricite de France SA     EDF   F2940H113  5/16/2019  Management  Reelect Laurence Parisot as Director   For      No   Yes


Electricite de France SA                                            Reelect Marie-Christine Lepetit as
                             EDF  F2940H113  5/16/2019  Management  Director                                Against  Yes  Yes
Electricite de France SA     EDF  F2940H113  5/16/2019  Management  Reelect Colette Lewiner as Director     For      No   Yes
Electricite de France SA     EDF  F2940H113  5/16/2019  Management  Elect Bruno Cremel as Director          For      No   Yes
Electricite de France SA     EDF  F2940H113  5/16/2019  Management  Elect Gilles Denoyel as Director        Against  Yes  Yes
Electricite de France SA     EDF  F2940H113  5/16/2019  Management  Elect Philippe Petitcolin as Director   For      No   Yes
Electricite de France SA     EDF  F2940H113  5/16/2019  Management  Elect Anne Rigail as Director           Against  Yes  Yes
Electricite de France SA                                            Authorize Repurchase of Up to 10
                             EDF  F2940H113  5/16/2019  Management  Percent of Issued Share Capital         For      No   Yes
Electricite de France SA                                            Authorize Decrease in Share Capital
                             EDF  F2940H113  5/16/2019  Management  via Cancellation of Repurchased Shares  For      No   Yes
Electricite de France SA                                            Approve Consolidated Financial
                             EDF  F2940H113  5/16/2019  Management  Statements and Statutory Reports        For      No   Yes
Electricite de France SA                                            Authorize Capital Issuances for Use in
                             EDF  F2940H113  5/16/2019  Management  Employee Stock Purchase Plans           For      No   Yes


Electricite de France SA                                               Authorize Filing of Required
                             EDF   F2940H113  5/16/2019  Management    Documents/Other Formalities            For      No   Yes
Electricite de France SA                                               Approve Allocation of Income and
                                                                       Dividends of EUR 0.31 per Share and
                                                                       Dividends of EUR 0.341 per Share to
                             EDF   F2940H113  5/16/2019  Management    Long Term Registered Shares            For      No   Yes
Electricite de France SA     EDF   F2940H113  5/16/2019  Management    Approve Stock Dividend Program         For      No   Yes
Electricite de France SA                                               Approve Auditors' Special Report on
                             EDF   F2940H113  5/16/2019  Management    Related-Party Transactions             For      No   Yes
Electricite de France SA                                               Approve Compensation of Jean-
                             EDF   F2940H113  5/16/2019  Management    Bernard Levy, Chairman and CEO         For      No   Yes
Electricite de France SA                                               Approve Remuneration Policy of
                             EDF   F2940H113  5/16/2019  Management    Chairman and CEO                       For      No   Yes
Electricite de France SA     EDF   F2940H113  5/16/2019  Management    Reelect Jean-Bernard Levy as Director  Against  Yes  Yes
Electricite de France SA                                               Reelect Maurice Gourdault-Montagne
                             EDF   F2940H113  5/16/2019  Management    as Director                            Against  Yes  Yes
Electricite de France SA                                               Approve Allocation of Income and
                             EDF   F2940H113  5/16/2019  Share Holder  Dividends of EUR 0.18 Per Share        Against  No   Yes
Fuji Co., Ltd.                                                         Approve Allocation of Income, with a
                             8278  J13986104  5/16/2019  Management    Final Dividend of JPY 10               For      No   Yes


Fuji Co., Ltd.               8278  J13986104  5/16/2019  Management  Elect Director Ozaki, Hideo        For  No  Yes
Fuji Co., Ltd.               8278  J13986104  5/16/2019  Management  Elect Director Fujita, Toshiko     For  No  Yes
Fuji Co., Ltd.               8278  J13986104  5/16/2019  Management  Elect Director Okauchi, Yuichiro   For  No  Yes
Fuji Co., Ltd.               8278  J13986104  5/16/2019  Management  Elect Director Yamaguchi, Hiroshi  For  No  Yes
Fuji Co., Ltd.               8278  J13986104  5/16/2019  Management  Elect Director Matsukawa, Kenji    For  No  Yes
Fuji Co., Ltd.               8278  J13986104  5/16/2019  Management  Elect Director Morita, Hideki      For  No  Yes
Fuji Co., Ltd.               8278  J13986104  5/16/2019  Management  Elect Director Semba, Yasuyuki     For  No  Yes
Fuji Co., Ltd.               8278  J13986104  5/16/2019  Management  Elect Director Onishi, Fumikazu    For  No  Yes
Fuji Co., Ltd.               8278  J13986104  5/16/2019  Management  Elect Director Toyota, Yosuke      For  No  Yes
Fuji Co., Ltd.               8278  J13986104  5/16/2019  Management  Elect Director Takahashi, Masato   For  No  Yes

Fuji Co., Ltd. 8278 J13986104 5/16/2019 Management Elect Director Kitafuku, Nuiko For No Yes
Fuji Co., Ltd. Appoint Statutory Auditor Kaneno,
8278 J13986104 5/16/2019 Management Osamu For No Yes
Fuji Co., Ltd. Appoint Statutory Auditor Sumikura,
8278 J13986104 5/16/2019 Management Fumiaki For No Yes
Fuji Co., Ltd. Appoint Statutory Auditor Sakai,
8278 J13986104 5/16/2019 Management Kazuwaka For No Yes
Fuji Co., Ltd. Appoint Statutory Auditor Yorii,
8278 J13986104 5/16/2019 Management Shinjiro Against Yes Yes
HEIWADO CO., LTD. Approve Allocation of Income, with a
8276 J19236108 5/16/2019 Management Final Dividend of JPY 18 For No Yes
HEIWADO CO., LTD. 8276 J19236108 5/16/2019 Management Elect Director Natsuhara, Hirakazu Against Yes Yes
HEIWADO CO., LTD. 8276 J19236108 5/16/2019 Management Elect Director Hiramatsu, Masashi Against Yes Yes
HEIWADO CO., LTD. 8276 J19236108 5/16/2019 Management Elect Director Natsuhara, Kohei For No Yes
HEIWADO CO., LTD. 8276 J19236108 5/16/2019 Management Elect Director Natsuhara, Yohei For No Yes


HEIWADO CO., LTD.            8276  J19236108  5/16/2019  Management  Elect Director Tabuchi, Hisashi    For  No  Yes
HEIWADO CO., LTD.            8276  J19236108  5/16/2019  Management  Elect Director Fukushima, Shigeru  For  No  Yes
HEIWADO CO., LTD.            8276  J19236108  5/16/2019  Management  Elect Director Tanaka, Hitoshi     For  No  Yes
HEIWADO CO., LTD.            8276  J19236108  5/16/2019  Management  Elect Director Kosugi, Shigeki     For  No  Yes
Nitori Holdings Co., Ltd.    9843  J58214131  5/16/2019  Management  Elect Director Nitori, Akio        For  No  Yes
Nitori Holdings Co., Ltd.    9843  J58214131  5/16/2019  Management  Elect Director Shirai, Toshiyuki   For  No  Yes
Nitori Holdings Co., Ltd.    9843  J58214131  5/16/2019  Management  Elect Director Sudo, Fumihiro      For  No  Yes
Nitori Holdings Co., Ltd.    9843  J58214131  5/16/2019  Management  Elect Director Matsumoto, Fumiaki  For  No  Yes
Nitori Holdings Co., Ltd.    9843  J58214131  5/16/2019  Management  Elect Director Takeda, Masanori    For  No  Yes
Nitori Holdings Co., Ltd.    9843  J58214131  5/16/2019  Management  Elect Director Ando, Takaharu      For  No  Yes


Nitori Holdings Co., Ltd.    9843  J58214131  5/16/2019  Management  Elect Director Sakakibara, Sadayuki   For  No  Yes
Yondoshi Holdings, Inc.                                              Approve Allocation of Income, with a
                             8008  J7217V105  5/16/2019  Management  Final Dividend of JPY 37.5            For  No  Yes
Yondoshi Holdings, Inc.      8008  J7217V105  5/16/2019  Management  Approve Accounting Transfers          For  No  Yes
Yondoshi Holdings, Inc.      8008  J7217V105  5/16/2019  Management  Elect Director Kimura, Saishi         For  No  Yes
Yondoshi Holdings, Inc.      8008  J7217V105  5/16/2019  Management  Elect Director Takiguchi, Akihiro     For  No  Yes
Yondoshi Holdings, Inc.      8008  J7217V105  5/16/2019  Management  Elect Director Kurume, Toshifumi      For  No  Yes
Yondoshi Holdings, Inc.      8008  J7217V105  5/16/2019  Management  Elect Director Okafuji, Ichiro        For  No  Yes
Yondoshi Holdings, Inc.      8008  J7217V105  5/16/2019  Management  Elect Director Nishimura, Masahiko    For  No  Yes
Yondoshi Holdings, Inc.      8008  J7217V105  5/16/2019  Management  Elect Director Suzuki, Hidenori       For  No  Yes
Yondoshi Holdings, Inc.      8008  J7217V105  5/16/2019  Management  Elect Director Sato, Mitsutaka        For  No  Yes


Yondoshi Holdings, Inc.                                              Elect Director and Audit Committee
                             8008  J7217V105  5/16/2019  Management  Member Kamigaki, Seisui                 For      No   Yes
Yondoshi Holdings, Inc.                                              Approve Takeover Defense Plan
                             8008  J7217V105  5/16/2019  Management  (Poison Pill)                           Against  Yes  Yes
Boiron SA                                                            Approve Financial Statements and
                             BOI   F10626103  5/16/2019  Management  Statutory Reports                       For      No   Yes
Boiron SA                                                            Approve Compensation of Christian
                             BOI   F10626103  5/16/2019  Management  Boiron, CEO                             Against  Yes  Yes
Boiron SA                                                            Approve Compensation of Valerie
                             BOI   F10626103  5/16/2019  Management  Lorentz-Poinsot, Vice-CEO               Against  Yes  Yes
Boiron SA                                                            Approve Compensation of Christophe
                             BOI   F10626103  5/16/2019  Management  Bayssat, Vice-CEO                       Against  Yes  Yes
Boiron SA                                                            Approve Remuneration Policy of
                             BOI   F10626103  5/16/2019  Management  Chairman, CEO and Vice-CEOs             Against  Yes  Yes
Boiron SA                                                            Authorize Repurchase of Up to 10
                             BOI   F10626103  5/16/2019  Management  Percent of Issued Share Capital         Against  Yes  Yes
Boiron SA                                                            Authorize Decrease in Share Capital
                             BOI   F10626103  5/16/2019  Management  via Cancellation of Repurchased Shares  For      No   Yes
Boiron SA                                                            Authorize Filing of Required
                             BOI   F10626103  5/16/2019  Management  Documents/Other Formalities             For      No   Yes


Boiron SA                                                           Approve Consolidated Financial
                             BOI  F10626103  5/16/2019  Management  Statements and Statutory Reports       For      No   Yes
Boiron SA                                                           Approve Allocation of Income and
                             BOI  F10626103  5/16/2019  Management  Dividends of EUR 1.45 per Share        For      No   Yes
Boiron SA                                                           Approve Auditors' Special Report on
                             BOI  F10626103  5/16/2019  Management  Related-Party Transactions             Against  Yes  Yes
Boiron SA                    BOI  F10626103  5/16/2019  Management  Reelect Christian Boiron as Director   Against  Yes  Yes
Boiron SA                    BOI  F10626103  5/16/2019  Management  Reelect Virginie Heurtaut as Director  Against  Yes  Yes
Boiron SA                    BOI  F10626103  5/16/2019  Management  Reelect Michel Bouissou as Director    Against  Yes  Yes
Boiron SA                                                           Approve Remuneration of Directors in
                                                                    the Aggregate Amount of EUR
                             BOI  F10626103  5/16/2019  Management  242,615                                For      No   Yes
Boiron SA                                                           Approve Compensation of Thierry
                             BOI  F10626103  5/16/2019  Management  Boiron, Chairman of the Board          For      No   Yes
EssilorLuxottica SA                                                 Approve Financial Statements and
                             EL   F31665106  5/16/2019  Management  Statutory Reports                      For      No   Yes
EssilorLuxottica SA                                                 Approve Termination Package of
                                                                    Hubert Sagnieres, Vice-Chairman and
                             EL   F31665106  5/16/2019  Management  Vice-CEO                               Against  Yes  Yes


EssilorLuxottica SA                                                Approve Compensation of Leonardo
                                                                   Del Vecchio, Chairman and CEO Since
                             EL  F31665106  5/16/2019  Management  Oct. 1, 2018                             Against  Yes  Yes
EssilorLuxottica SA                                                Approve Compensation of Hubert
                                                                   Sagnieres, Vice-Chairman and Vice-
                                                                   CEO Since Oct. 1, 2018 and Chairman
                             EL  F31665106  5/16/2019  Management  and CEO Until Oct. 1, 2018               Against  Yes  Yes
EssilorLuxottica SA                                                Approve Compensation of Laurent
                             EL  F31665106  5/16/2019  Management  Vacherot, Vice-CEO Until Oct. 1, 2018    Against  Yes  Yes
EssilorLuxottica SA                                                Approve Remuneration Policy of
                             EL  F31665106  5/16/2019  Management  Executive Corporate Officers             For      No   Yes
EssilorLuxottica SA                                                Authorize Capital Issuances for Use in
                             EL  F31665106  5/16/2019  Management  Employee Stock Purchase Plans            For      No   Yes
EssilorLuxottica SA                                                Authorize Issuance of Equity or
                                                                   Equity-Linked Securities with
                                                                   Preemptive Rights up to 5 Percent of
                             EL  F31665106  5/16/2019  Management  Issued Capital                           For      No   Yes
EssilorLuxottica SA                                                Authorize Capitalization of Reserves of
                                                                   Up to EUR 500 Million for Bonus
                             EL  F31665106  5/16/2019  Management  Issue or Increase in Par Value           For      No   Yes
EssilorLuxottica SA                                                Authorize Filing of Required
                             EL  F31665106  5/16/2019  Management  Documents/Other Formalities              For      No   Yes
EssilorLuxottica SA                                                Approve Consolidated Financial
                             EL  F31665106  5/16/2019  Management  Statements and Statutory Reports         For      No   Yes
EssilorLuxottica SA                                                Approve Allocation of Income and
                             EL  F31665106  5/16/2019  Management  Dividends of EUR 2.04 per Share          For      No   Yes


EssilorLuxottica SA                                                   Renew Appointment of
                                                                      PricewaterhouseCoopers Audit as
                             EL   F31665106  5/16/2019  Management    Auditor                              For      No   Yes
EssilorLuxottica SA                                                   Renew Appointment of Mazars as
                             EL   F31665106  5/16/2019  Management    Auditor                              For      No   Yes
EssilorLuxottica SA                                                   Appoint Patrice Morot as Alternate
                             EL   F31665106  5/16/2019  Management    Auditor                              For      No   Yes
EssilorLuxottica SA                                                   Appoint Gilles Magnan as Alternate
                             EL   F31665106  5/16/2019  Management    Auditor                              For      No   Yes
EssilorLuxottica SA                                                   Approve Auditors' Special Report on
                             EL   F31665106  5/16/2019  Management    Related-Party Transactions           Against  Yes  Yes
EssilorLuxottica SA                                                   Approve Termination Package of
                                                                      Leonardo Del Vecchio, Chairman and
                             EL   F31665106  5/16/2019  Management    CEO                                  Against  Yes  Yes
EssilorLuxottica SA          EL   F31665106  5/16/2019  Share Holder  Elect Wendy Evrard Lane as Director  For      Yes  Yes
EssilorLuxottica SA          EL   F31665106  5/16/2019  Share Holder  Elect Jesper Brandgaard as Director  Against  No   Yes
EssilorLuxottica SA                                                   Elect Peter James Montagnon as
                             EL   F31665106  5/16/2019  Share Holder  Director                             For      Yes  Yes
Euronext NV                  ENX  N3113K397  5/16/2019  Management    Open Meeting                         -        No   No


Euronext NV                  ENX  N3113K397  5/16/2019  Management  Other Business (Non-Voting)        -            No  No
Euronext NV                  ENX  N3113K397  5/16/2019  Management  Close Meeting                      -            No  No
Euronext NV                  ENX  N3113K397  5/16/2019  Management  Presentation of CEO                -            No  No
Euronext NV                                                         Discuss Implementation of
                             ENX  N3113K397  5/16/2019  Management  Remuneration Policy                -            No  No
Euronext NV                                                         Receive Explanation on Company's
                             ENX  N3113K397  5/16/2019  Management  Reserves and Dividend Policy       -            No  No
Euronext NV                  ENX  N3113K397  5/16/2019  Management  Adopt Financial Statements         Do Not Vote  No  No
Euronext NV                                                         Approve Dividends of EUR 1.54 Per
                             ENX  N3113K397  5/16/2019  Management  Share                              Do Not Vote  No  No
Euronext NV                                                         Approve Discharge of Management
                             ENX  N3113K397  5/16/2019  Management  Board                              Do Not Vote  No  No
Euronext NV                                                         Approve Discharge of Supervisory
                             ENX  N3113K397  5/16/2019  Management  Board                              Do Not Vote  No  No
Euronext NV                                                         Reelect Ramon Fernandez to
                             ENX  N3113K397  5/16/2019  Management  Supervisory Board                  Do Not Vote  No  No


Euronext NV                                                         Reelect Jim Gollan to Supervisory
                             ENX  N3113K397  5/16/2019  Management  Board                                  Do Not Vote  No  No
Euronext NV                                                         Reelect Maurice van Tilburg to
                             ENX  N3113K397  5/16/2019  Management  Management Board                       Do Not Vote  No  No
Euronext NV                                                         Elect Isabel Ucha to Management
                             ENX  N3113K397  5/16/2019  Management  Board                                  Do Not Vote  No  No
Euronext NV                                                         Approve Acquisition by Euronext N.V.
                                                                    of up to 100 Percent of the Issued
                                                                    Share Capital of Oslo Bors VPS
                             ENX  N3113K397  5/16/2019  Management  Holding ASA                            Do Not Vote  No  No
Euronext NV                  ENX  N3113K397  5/16/2019  Management  Ratify Ernst & Young as Auditors       Do Not Vote  No  No
Euronext NV                                                         Grant Board Authority to Issue Shares
                             ENX  N3113K397  5/16/2019  Management  Up To 10 Percent of Issued Capital     Do Not Vote  No  No
Euronext NV                                                         Authorize Board to Exclude
                                                                    Preemptive Rights from Share
                             ENX  N3113K397  5/16/2019  Management  Issuances                              Do Not Vote  No  No
Euronext NV                                                         Authorize Repurchase of Up to 10
                             ENX  N3113K397  5/16/2019  Management  Percent of Issued Share Capital        Do Not Vote  No  No
Maisons France Confort SA                                           Approve Financial Statements and
                             MFC  F6177E107  5/16/2019  Management  Statutory Reports                      For          No  Yes
Maisons France Confort SA                                           Approve Compensation of Philippe
                             MFC  F6177E107  5/16/2019  Management  Vandromme, Vice-CEO                    For          No  Yes


Maisons France Confort SA                                           Authorize Repurchase of Up to 10
                             MFC  F6177E107  5/16/2019  Management  Percent of Issued Share Capital         Against  Yes  Yes
Maisons France Confort SA                                           Authorize Decrease in Share Capital
                             MFC  F6177E107  5/16/2019  Management  via Cancellation of Repurchased Shares  For      No   Yes
Maisons France Confort SA                                           Authorize Capital Increase of up to 10
                                                                    Percent of Issued Capital for
                             MFC  F6177E107  5/16/2019  Management  Contributions in Kind                   Against  Yes  Yes
Maisons France Confort SA                                           Authorize Capital Issuances for Use in
                             MFC  F6177E107  5/16/2019  Management  Employee Stock Purchase Plans           For      No   Yes
Maisons France Confort SA                                           Authorize up to 3 Percent of Issued
                             MFC  F6177E107  5/16/2019  Management  Capital for Use in Stock Option Plans   Against  Yes  Yes
Maisons France Confort SA                                           Authorize up to 1 Percent of Issued
                                                                    Capital for Use in Restricted Stock
                             MFC  F6177E107  5/16/2019  Management  Plans                                   Against  Yes  Yes
Maisons France Confort SA                                           Change Company Name to HEXAOM
                                                                    and Amend Article 2 of Bylaws
                             MFC  F6177E107  5/16/2019  Management  Accordingly                             For      No   Yes
Maisons France Confort SA                                           Amend Article 13 of Bylaws Re:
                             MFC  F6177E107  5/16/2019  Management  Directors Participation                 For      No   Yes
Maisons France Confort SA                                           Amend Article 13 of Bylaws Re:
                             MFC  F6177E107  5/16/2019  Management  Employee Representatives                For      No   Yes
Maisons France Confort SA                                           Approve Consolidated Financial
                             MFC  F6177E107  5/16/2019  Management  Statements and Statutory Reports        For      No   Yes


Maisons France Confort SA                                            Authorize Filing of Required
                             MFC   F6177E107  5/16/2019  Management  Documents/Other Formalities            For      No   Yes
Maisons France Confort SA                                            Approve Allocation of Income and
                             MFC   F6177E107  5/16/2019  Management  Dividends of EUR 1.50 per Share        For      No   Yes
Maisons France Confort SA                                            Approve Auditors' Special Report on
                                                                     Related-Party Transactions Mentioning
                             MFC   F6177E107  5/16/2019  Management  the Absence of New Transactions        For      No   Yes
Maisons France Confort SA                                            Reelect Philippe Vandromme as
                             MFC   F6177E107  5/16/2019  Management  Director                               For      No   Yes
Maisons France Confort SA                                            Reelect Jean-Francois Chene as
                             MFC   F6177E107  5/16/2019  Management  Director                               For      No   Yes
Maisons France Confort SA                                            Approve Remuneration of Directors in
                             MFC   F6177E107  5/16/2019  Management  the Aggregate Amount of EUR 40,000     For      No   Yes
Maisons France Confort SA                                            Approve Remuneration Policy of
                             MFC   F6177E107  5/16/2019  Management  Chairman and CEO and Vice-CEO          Against  Yes  Yes
Maisons France Confort SA                                            Approve Compensation of Patrick
                             MFC   F6177E107  5/16/2019  Management  Vandromme, Chairman and CEO            For      No   Yes
Rothschild & Co. SCA                                                 Approve Financial Statements and
                             ROTH  F7957F116  5/16/2019  Management  Discharge Managing Partner             For      No   Yes
Rothschild & Co. SCA                                                 Reelect Adam Keswick as Supervisory
                             ROTH  F7957F116  5/16/2019  Management  Board Member                           Against  Yes  Yes


Rothschild & Co. SCA                                                 Renew Appointment of Francois
                             ROTH  F7957F116  5/16/2019  Management  Henrot as Censor                        For      No   Yes
Rothschild & Co. SCA                                                 Approve Remuneration of Supervisory
                                                                     Board Members in the Aggregate
                             ROTH  F7957F116  5/16/2019  Management  Amount of EUR 600,000                   For      No   Yes
Rothschild & Co. SCA                                                 Approve Compensation of Rothschild
                             ROTH  F7957F116  5/16/2019  Management  & Co Gestion SAS, Managing Partner      For      No   Yes
Rothschild & Co. SCA                                                 Approve Compensation of David de
                                                                     Rothschild, Chairman of Rothschild
                                                                     and Co Gestion SAS Until May 17,
                                                                     2018 and Alexandre de Rothschild,
                                                                     Chairman of Rothschild and Co
                             ROTH  F7957F116  5/16/2019  Management  Gestion SAS Since May 17, 2018          For      No   Yes
Rothschild & Co. SCA                                                 Approve Compensation of Eric de
                                                                     Rothschild, Chairman of the
                                                                     Supervisory Board Until May 17, 2018
                                                                     and David de Rothschild, Chairman of
                                                                     the Supervisory Board Since May 17,
                             ROTH  F7957F116  5/16/2019  Management  2018                                    For      No   Yes
Rothschild & Co. SCA                                                 Authorize Repurchase of Up to 10
                             ROTH  F7957F116  5/16/2019  Management  Percent of Issued Share Capital         Against  Yes  Yes
Rothschild & Co. SCA                                                 Fix Maximum Variable Compensation
                             ROTH  F7957F116  5/16/2019  Management  Ratio for Executives and Risk Takers    For      No   Yes
Rothschild & Co. SCA                                                 Authorize up to 2 Percent of Issued
                                                                     Capital for Use in Stock Option Plans
                                                                     Reserved for Employees and Corporate
                                                                     Officers Re: European Directive
                                                                     2013/36/EU of 26 June 2013 ("CRD
                             ROTH  F7957F116  5/16/2019  Management  IV")                                    Against  Yes  Yes
Rothschild & Co. SCA                                                 Authorize Capital Issuances for Use in
                             ROTH  F7957F116  5/16/2019  Management  Employee Stock Purchase Plans           For      No   Yes
Rothschild & Co. SCA                                                 Approve Allocation of Income and
                             ROTH  F7957F116  5/16/2019  Management  Dividends of EUR 0.79 per Share         For      No   Yes


Rothschild & Co. SCA                                                 Set Total Limit for Capital Increase to
                                                                     Result from Issuance Requests Under
                                                                     Items 18-19 Above, and Items 18-23,
                                                                     25-26 of May 17, 2018 at EUR 70
                             ROTH  F7957F116  5/16/2019  Management  Million                                  For      No   Yes
Rothschild & Co. SCA                                                 Authorize Filing of Required
                             ROTH  F7957F116  5/16/2019  Management  Documents/Other Formalities              For      No   Yes
Rothschild & Co. SCA                                                 Approve Consolidated Financial
                             ROTH  F7957F116  5/16/2019  Management  Statements and Statutory Reports         For      No   Yes
Rothschild & Co. SCA                                                 Approve Transaction with Rothschild
                             ROTH  F7957F116  5/16/2019  Management  & Cie SCS Re: Financial Advice           For      No   Yes
Rothschild & Co. SCA                                                 Reelect Angelika Gifford as
                             ROTH  F7957F116  5/16/2019  Management  Supervisory Board Member                 For      No   Yes
Rothschild & Co. SCA                                                 Reelect Luisa Todini as Supervisory
                             ROTH  F7957F116  5/16/2019  Management  Board Member                             For      No   Yes
Rothschild & Co. SCA                                                 Reelect Carole Piwnica as Supervisory
                             ROTH  F7957F116  5/16/2019  Management  Board Member                             For      No   Yes
Rothschild & Co. SCA                                                 Reelect Arielle Malard de Rothschild
                             ROTH  F7957F116  5/16/2019  Management  as Supervisory Board Member              Against  Yes  Yes
Rothschild & Co. SCA                                                 Reelect Daniel Daeniker as
                             ROTH  F7957F116  5/16/2019  Management  Supervisory Board Member                 For      No   Yes
Balfour Beatty Plc                                                   Accept Financial Statements and
                             BBY   G3224V108  5/16/2019  Management  Statutory Reports                        For      No   Yes


Balfour Beatty Plc           BBY  G3224V108  5/16/2019  Management  Re-elect Leo Quinn as Director         For  No  Yes
Balfour Beatty Plc           BBY  G3224V108  5/16/2019  Management  Elect Anne Drinkwater as Director      For  No  Yes
Balfour Beatty Plc           BBY  G3224V108  5/16/2019  Management  Reappoint KPMG LLP as Auditors         For  No  Yes
Balfour Beatty Plc                                                  Authorise the Audit and Risk
                                                                    Committee to Fix Remuneration of
                             BBY  G3224V108  5/16/2019  Management  Auditors                               For  No  Yes
Balfour Beatty Plc                                                  Authorise EU Political Donations and
                             BBY  G3224V108  5/16/2019  Management  Expenditure                            For  No  Yes
Balfour Beatty Plc           BBY  G3224V108  5/16/2019  Management  Authorise Issue of Equity              For  No  Yes
Balfour Beatty Plc                                                  Authorise Issue of Equity without Pre-
                             BBY  G3224V108  5/16/2019  Management  emptive Rights                         For  No  Yes
Balfour Beatty Plc                                                  Authorise Market Purchase of Ordinary
                             BBY  G3224V108  5/16/2019  Management  Shares and Preference Shares           For  No  Yes
Balfour Beatty Plc                                                  Authorise the Company to Call General
                             BBY  G3224V108  5/16/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Balfour Beatty Plc           BBY  G3224V108  5/16/2019  Management  Approve Remuneration Report            For  No  Yes


Balfour Beatty Plc           BBY   G3224V108  5/16/2019  Management  Approve Final Dividend                For  No  Yes
Balfour Beatty Plc           BBY   G3224V108  5/16/2019  Management  Re-elect Philip Aiken as Director     For  No  Yes
Balfour Beatty Plc                                                   Re-elect Dr Stephen Billingham as
                             BBY   G3224V108  5/16/2019  Management  Director                              For  No  Yes
Balfour Beatty Plc           BBY   G3224V108  5/16/2019  Management  Re-elect Stuart Doughty as Director   For  No  Yes
Balfour Beatty Plc           BBY   G3224V108  5/16/2019  Management  Re-elect Philip Harrison as Director  For  No  Yes
Balfour Beatty Plc           BBY   G3224V108  5/16/2019  Management  Re-elect Michael Lucki as Director    For  No  Yes
Balfour Beatty Plc                                                   Re-elect Barbara Moorhouse as
                             BBY   G3224V108  5/16/2019  Management  Director                              For  No  Yes
Hill & Smith Holdings Plc                                            Accept Financial Statements and
                             HILS  G45080101  5/16/2019  Management  Statutory Reports                     For  No  Yes
Hill & Smith Holdings Plc                                            Authorise Board to Fix Remuneration
                             HILS  G45080101  5/16/2019  Management  of Auditors                           For  No  Yes
Hill & Smith Holdings Plc    HILS  G45080101  5/16/2019  Management  Authorise Issue of Equity             For  No  Yes


Hill & Smith Holdings Plc                                            Authorise Issue of Equity without Pre-
                             HILS  G45080101  5/16/2019  Management  emptive Rights                         For  No  Yes
Hill & Smith Holdings Plc                                            Authorise Market Purchase of Ordinary
                             HILS  G45080101  5/16/2019  Management  Shares                                 For  No  Yes
Hill & Smith Holdings Plc                                            Authorise the Company to Call General
                             HILS  G45080101  5/16/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Hill & Smith Holdings Plc                                            Authorise EU Political Donations and
                             HILS  G45080101  5/16/2019  Management  Expenditure                            For  No  Yes
Hill & Smith Holdings Plc    HILS  G45080101  5/16/2019  Management  Approve Remuneration Report            For  No  Yes
Hill & Smith Holdings Plc    HILS  G45080101  5/16/2019  Management  Approve Final Dividend                 For  No  Yes
Hill & Smith Holdings Plc    HILS  G45080101  5/16/2019  Management  Re-elect Jock Lennox as Director       For  No  Yes
Hill & Smith Holdings Plc    HILS  G45080101  5/16/2019  Management  Re-elect Derek Muir as Director        For  No  Yes
Hill & Smith Holdings Plc    HILS  G45080101  5/16/2019  Management  Re-elect Annette Kelleher as Director  For  No  Yes
Hill & Smith Holdings Plc    HILS  G45080101  5/16/2019  Management  Re-elect Mark Reckitt as Director      For  No  Yes


Hill & Smith Holdings Plc    HILS  G45080101  5/16/2019  Management  Re-elect Alan Giddins as Director      For  No  Yes
Hill & Smith Holdings Plc    HILS  G45080101  5/16/2019  Management  Reappoint KPMG LLP as Auditors         For  No  Yes
Keller Group Plc                                                     Accept Financial Statements and
                             KLR   G5222K109  5/16/2019  Management  Statutory Reports                      For  No  Yes
Keller Group Plc             KLR   G5222K109  5/16/2019  Management  Re-elect James Hind as Director        For  No  Yes
Keller Group Plc             KLR   G5222K109  5/16/2019  Management  Re-elect Eva Lindqvist as Director     For  No  Yes
Keller Group Plc             KLR   G5222K109  5/16/2019  Management  Re-elect Alain Michaelis as Director   For  No  Yes
Keller Group Plc             KLR   G5222K109  5/16/2019  Management  Re-elect Nancy Tuor Moore as Director  For  No  Yes
Keller Group Plc             KLR   G5222K109  5/16/2019  Management  Re-elect Dr Venu Raju as Director      For  No  Yes
Keller Group Plc             KLR   G5222K109  5/16/2019  Management  Re-elect Dr Paul Withers as Director   For  No  Yes
Keller Group Plc             KLR   G5222K109  5/16/2019  Management  Authorise Issue of Equity              For  No  Yes


Keller Group Plc                                                    Authorise Issue of Equity without Pre-
                             KLR  G5222K109  5/16/2019  Management  emptive Rights                         For      No   Yes
Keller Group Plc                                                    Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             KLR  G5222K109  5/16/2019  Management  Investment                             For      No   Yes
Keller Group Plc                                                    Authorise Market Purchase of Ordinary
                             KLR  G5222K109  5/16/2019  Management  Shares                                 For      No   Yes
Keller Group Plc             KLR  G5222K109  5/16/2019  Management  Approve Remuneration Report            Against  Yes  Yes
Keller Group Plc                                                    Authorise EU Political Donations and
                             KLR  G5222K109  5/16/2019  Management  Expenditure                            For      No   Yes
Keller Group Plc                                                    Authorise the Company to Call General
                             KLR  G5222K109  5/16/2019  Management  Meeting with Two Weeks' Notice         For      No   Yes
Keller Group Plc             KLR  G5222K109  5/16/2019  Management  Approve Final Dividend                 For      No   Yes
Keller Group Plc                                                    Appoint Ernst & Young LLP as
                             KLR  G5222K109  5/16/2019  Management  Auditors                               For      No   Yes
Keller Group Plc                                                    Authorise the Audit Committee to Fix
                             KLR  G5222K109  5/16/2019  Management  Remuneration of Auditors               For      No   Yes
Keller Group Plc             KLR  G5222K109  5/16/2019  Management  Elect Paula Bell as Director           For      No   Yes


Keller Group Plc             KLR  G5222K109  5/16/2019  Management  Elect Baroness Kate Rock as Director   For  No  Yes
Keller Group Plc             KLR  G5222K109  5/16/2019  Management  Elect Michael Speakman as Director     For  No  Yes
Keller Group Plc             KLR  G5222K109  5/16/2019  Management  Re-elect Peter Hill as Director        For  No  Yes
Liu Chong Hing Investment                                           Accept Financial Statements and
Ltd.                         194  Y53239102  5/16/2019  Management  Statutory Reports                      For  No  Yes
Liu Chong Hing Investment
Ltd.                         194  Y53239102  5/16/2019  Management  Approve Final Dividend                 For  No  Yes
Liu Chong Hing Investment
Ltd.                         194  Y53239102  5/16/2019  Management  Elect Liu Lit Chi as Director          For  No  Yes
Liu Chong Hing Investment
Ltd.                         194  Y53239102  5/16/2019  Management  Elect Liu Lit Chung as Director        For  No  Yes
Liu Chong Hing Investment
Ltd.                         194  Y53239102  5/16/2019  Management  Elect Au Kam Yuen, Arthur as Director  For  No  Yes
Liu Chong Hing Investment
Ltd.                         194  Y53239102  5/16/2019  Management  Elect Ma Hung Ming, John as Director   For  No  Yes
Liu Chong Hing Investment
Ltd.                         194  Y53239102  5/16/2019  Management  Approve Directors' Fees                For  No  Yes


Liu Chong Hing Investment                                            Approve Deloitte Touche Tohmatsu as
Ltd.                                                                 Auditor and Authorize Board to Fix
                             194   Y53239102  5/16/2019  Management  Their Remuneration                    For      No   Yes
Liu Chong Hing Investment                                            Authorize Repurchase of Issued Share
Ltd.                         194   Y53239102  5/16/2019  Management  Capital                               For      No   Yes
Liu Chong Hing Investment                                            Approve Issuance of Equity or Equity-
Ltd.                                                                 Linked Securities without Preemptive
                             194   Y53239102  5/16/2019  Management  Rights                                Against  Yes  Yes
Liu Chong Hing Investment                                            Authorize Reissuance of Repurchased
Ltd.                         194   Y53239102  5/16/2019  Management  Shares                                Against  Yes  Yes
Lloyds Banking Group Plc                                             Accept Financial Statements and
                             LLOY  G5533W248  5/16/2019  Management  Statutory Reports                     For      No   Yes
Lloyds Banking Group Plc                                             Accept Financial Statements and
                             LLOY  G5533W248  5/16/2019  Management  Statutory Reports                     For      No   Yes
Lloyds Banking Group Plc     LLOY  G5533W248  5/16/2019  Management  Re-elect Lord Lupton as Director      For      No   Yes
Lloyds Banking Group Plc     LLOY  G5533W248  5/16/2019  Management  Re-elect Lord Lupton as Director      For      No   Yes
Lloyds Banking Group Plc     LLOY  G5533W248  5/16/2019  Management  Re-elect Nick Prettejohn as Director  For      No   Yes
Lloyds Banking Group Plc     LLOY  G5533W248  5/16/2019  Management  Re-elect Nick Prettejohn as Director  For      No   Yes


Lloyds Banking Group Plc     LLOY  G5533W248  5/16/2019  Management  Re-elect Stuart Sinclair as Director  For  No  Yes
Lloyds Banking Group Plc     LLOY  G5533W248  5/16/2019  Management  Re-elect Stuart Sinclair as Director  For  No  Yes
Lloyds Banking Group Plc     LLOY  G5533W248  5/16/2019  Management  Re-elect Sara Weller as Director      For  No  Yes
Lloyds Banking Group Plc     LLOY  G5533W248  5/16/2019  Management  Re-elect Sara Weller as Director      For  No  Yes
Lloyds Banking Group Plc     LLOY  G5533W248  5/16/2019  Management  Approve Remuneration Report           For  No  Yes
Lloyds Banking Group Plc     LLOY  G5533W248  5/16/2019  Management  Approve Remuneration Report           For  No  Yes
Lloyds Banking Group Plc     LLOY  G5533W248  5/16/2019  Management  Approve Final Dividend                For  No  Yes
Lloyds Banking Group Plc     LLOY  G5533W248  5/16/2019  Management  Approve Final Dividend                For  No  Yes
Lloyds Banking Group Plc                                             Reappoint PricewaterhouseCoopers
                             LLOY  G5533W248  5/16/2019  Management  LLP as Auditors                       For  No  Yes
Lloyds Banking Group Plc                                             Reappoint PricewaterhouseCoopers
                             LLOY  G5533W248  5/16/2019  Management  LLP as Auditors                       For  No  Yes


Lloyds Banking Group Plc                                             Authorise the Audit Committee to Fix
                             LLOY  G5533W248  5/16/2019  Management  Remuneration of Auditors                  For  No  Yes
Lloyds Banking Group Plc                                             Authorise the Audit Committee to Fix
                             LLOY  G5533W248  5/16/2019  Management  Remuneration of Auditors                  For  No  Yes
Lloyds Banking Group Plc                                             Authorise EU Political Donations and
                             LLOY  G5533W248  5/16/2019  Management  Expenditure                               For  No  Yes
Lloyds Banking Group Plc                                             Authorise EU Political Donations and
                             LLOY  G5533W248  5/16/2019  Management  Expenditure                               For  No  Yes
Lloyds Banking Group Plc     LLOY  G5533W248  5/16/2019  Management  Authorise Issue of Equity                 For  No  Yes
Lloyds Banking Group Plc     LLOY  G5533W248  5/16/2019  Management  Authorise Issue of Equity                 For  No  Yes
Lloyds Banking Group Plc     LLOY  G5533W248  5/16/2019  Management  Elect Amanda Mackenzie as Director        For  No  Yes
Lloyds Banking Group Plc     LLOY  G5533W248  5/16/2019  Management  Elect Amanda Mackenzie as Director        For  No  Yes
Lloyds Banking Group Plc                                             Authorise Issue of Equity in Relation to
                                                                     the Issue of Regulatory Capital
                             LLOY  G5533W248  5/16/2019  Management  Convertible Instruments                   For  No  Yes
Lloyds Banking Group Plc                                             Authorise Issue of Equity in Relation to
                                                                     the Issue of Regulatory Capital
                             LLOY  G5533W248  5/16/2019  Management  Convertible Instruments                   For  No  Yes


Lloyds Banking Group Plc                                             Authorise Issue of Equity without Pre-
                             LLOY  G5533W248  5/16/2019  Management  emptive Rights                           For  No  Yes
Lloyds Banking Group Plc                                             Authorise Issue of Equity without Pre-
                             LLOY  G5533W248  5/16/2019  Management  emptive Rights                           For  No  Yes
Lloyds Banking Group Plc                                             Authorise Issue of Equity without Pre-
                                                                     emptive Rights in Connection with an
                                                                     Acquisition or Other Capital
                             LLOY  G5533W248  5/16/2019  Management  Investment                               For  No  Yes
Lloyds Banking Group Plc                                             Authorise Issue of Equity without Pre-
                                                                     emptive Rights in Connection with an
                                                                     Acquisition or Other Capital
                             LLOY  G5533W248  5/16/2019  Management  Investment                               For  No  Yes
Lloyds Banking Group Plc                                             Authorise Issue of Equity without Pre-
                                                                     Emptive Rights in Relation to the Issue
                                                                     of Regulatory Capital Convertible
                             LLOY  G5533W248  5/16/2019  Management  Instruments                              For  No  Yes
Lloyds Banking Group Plc                                             Authorise Issue of Equity without Pre-
                                                                     Emptive Rights in Relation to the Issue
                                                                     of Regulatory Capital Convertible
                             LLOY  G5533W248  5/16/2019  Management  Instruments                              For  No  Yes
Lloyds Banking Group Plc                                             Authorise Market Purchase of Ordinary
                             LLOY  G5533W248  5/16/2019  Management  Shares                                   For  No  Yes
Lloyds Banking Group Plc                                             Authorise Market Purchase of Ordinary
                             LLOY  G5533W248  5/16/2019  Management  Shares                                   For  No  Yes
Lloyds Banking Group Plc                                             Authorise Market Purchase of
                             LLOY  G5533W248  5/16/2019  Management  Preference Shares                        For  No  Yes
Lloyds Banking Group Plc                                             Authorise Market Purchase of
                             LLOY  G5533W248  5/16/2019  Management  Preference Shares                        For  No  Yes


Lloyds Banking Group Plc                                             Authorise the Company to Call General
                             LLOY  G5533W248  5/16/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Lloyds Banking Group Plc                                             Authorise the Company to Call General
                             LLOY  G5533W248  5/16/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Lloyds Banking Group Plc     LLOY  G5533W248  5/16/2019  Management  Re-elect Lord Blackwell as Director    For  No  Yes
Lloyds Banking Group Plc     LLOY  G5533W248  5/16/2019  Management  Re-elect Lord Blackwell as Director    For  No  Yes
Lloyds Banking Group Plc     LLOY  G5533W248  5/16/2019  Management  Re-elect Juan Colombas as Director     For  No  Yes
Lloyds Banking Group Plc     LLOY  G5533W248  5/16/2019  Management  Re-elect Juan Colombas as Director     For  No  Yes
Lloyds Banking Group Plc     LLOY  G5533W248  5/16/2019  Management  Re-elect George Culmer as Director     For  No  Yes
Lloyds Banking Group Plc     LLOY  G5533W248  5/16/2019  Management  Re-elect George Culmer as Director     For  No  Yes
Lloyds Banking Group Plc     LLOY  G5533W248  5/16/2019  Management  Re-elect Alan Dickinson as Director    For  No  Yes
Lloyds Banking Group Plc     LLOY  G5533W248  5/16/2019  Management  Re-elect Alan Dickinson as Director    For  No  Yes


Lloyds Banking Group Plc     LLOY  G5533W248  5/16/2019  Management  Re-elect Anita Frew as Director        For  No  Yes
Lloyds Banking Group Plc     LLOY  G5533W248  5/16/2019  Management  Re-elect Anita Frew as Director        For  No  Yes
Lloyds Banking Group Plc     LLOY  G5533W248  5/16/2019  Management  Re-elect Simon Henry as Director       For  No  Yes
Lloyds Banking Group Plc     LLOY  G5533W248  5/16/2019  Management  Re-elect Simon Henry as Director       For  No  Yes
Lloyds Banking Group Plc                                             Re-elect Antonio Horta-Osorio as
                             LLOY  G5533W248  5/16/2019  Management  Director                               For  No  Yes
Lloyds Banking Group Plc                                             Re-elect Antonio Horta-Osorio as
                             LLOY  G5533W248  5/16/2019  Management  Director                               For  No  Yes
oOh!media Limited            OML   Q7108D109  5/16/2019  Management  Approve Remuneration Report            For  No  Yes
oOh!media Limited            OML   Q7108D109  5/16/2019  Management  Elect Tony Faure as Director           For  No  Yes
oOh!media Limited                                                    Elect Debra (Debbie) Goodin as
                             OML   Q7108D109  5/16/2019  Management  Director                               For  No  Yes
oOh!media Limited                                                    Approve Issuance of Rights to Brendon
                             OML   Q7108D109  5/16/2019  Management  Cook                                   For  No  Yes


oOh!media Limited                                                   Approve the Increase in Non-Executive
                             OML  Q7108D109  5/16/2019  Management  Directors' Fee Pool                    For  No  Yes
oOh!media Limited                                                   Approve the Renewal of the
                             OML  Q7108D109  5/16/2019  Management  Proportional Takeover Provisions       For  No  Yes
oOh!media Limited                                                   Approve the Provision of Financial
                                                                    Assistance in Relation to the
                                                                    Acquisition of oOh!media Street
                             OML  Q7108D109  5/16/2019  Management  Furniture Pty Limited                  For  No  Yes
Premier Oil Plc                                                     Accept Financial Statements and
                             PMO  G7216B178  5/16/2019  Management  Statutory Reports                      For  No  Yes
Premier Oil Plc              PMO  G7216B178  5/16/2019  Management  Re-elect Iain Macdonald as Director    For  No  Yes
Premier Oil Plc              PMO  G7216B178  5/16/2019  Management  Re-elect Richard Rose as Director      For  No  Yes
Premier Oil Plc              PMO  G7216B178  5/16/2019  Management  Re-elect Mike Wheeler as Director      For  No  Yes
Premier Oil Plc                                                     Reappoint Ernst & Young LLP as
                             PMO  G7216B178  5/16/2019  Management  Auditors                               For  No  Yes
Premier Oil Plc                                                     Authorise the Audit and Risk
                                                                    Committee to Fix Remuneration of
                             PMO  G7216B178  5/16/2019  Management  Auditors                               For  No  Yes
Premier Oil Plc                                                     Authorise EU Political Donations and
                             PMO  G7216B178  5/16/2019  Management  Expenditure                            For  No  Yes


Premier Oil Plc              PMO  G7216B178  5/16/2019  Management  Authorise Issue of Equity              For      No   Yes
Premier Oil Plc              PMO  G7216B178  5/16/2019  Management  Approve SAYE Plan                      For      No   Yes
Premier Oil Plc              PMO  G7216B178  5/16/2019  Management  Approve Share Incentive Plan           For      No   Yes
Premier Oil Plc                                                     Authorise Issue of Equity without Pre-
                             PMO  G7216B178  5/16/2019  Management  emptive Rights                         For      No   Yes
Premier Oil Plc              PMO  G7216B178  5/16/2019  Management  Approve Remuneration Report            Against  Yes  Yes
Premier Oil Plc                                                     Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             PMO  G7216B178  5/16/2019  Management  Investment                             For      No   Yes
Premier Oil Plc                                                     Authorise Market Purchase of Ordinary
                             PMO  G7216B178  5/16/2019  Management  Shares                                 For      No   Yes
Premier Oil Plc                                                     Authorise the Company to Call General
                             PMO  G7216B178  5/16/2019  Management  Meeting with Two Weeks' Notice         For      No   Yes
Premier Oil Plc              PMO  G7216B178  5/16/2019  Management  Re-elect Robin Allan as Director       For      No   Yes
Premier Oil Plc              PMO  G7216B178  5/16/2019  Management  Re-elect Dave Blackwood as Director    For      No   Yes


Premier Oil Plc              PMO  G7216B178  5/16/2019  Management  Re-elect Anne Cannon as Director      For  No  Yes
Premier Oil Plc              PMO  G7216B178  5/16/2019  Management  Re-elect Tony Durrant as Director     For  No  Yes
Premier Oil Plc              PMO  G7216B178  5/16/2019  Management  Re-elect Roy Franklin as Director     For  No  Yes
Premier Oil Plc              PMO  G7216B178  5/16/2019  Management  Re-elect Jane Hinkley as Director     For  No  Yes
Premier Oil Plc              PMO  G7216B178  5/16/2019  Management  Elect Barbara Jeremiah as Director    For  No  Yes
Prudential Plc                                                      Accept Financial Statements and
                             PRU  G72899100  5/16/2019  Management  Statutory Reports                     For  No  Yes
Prudential Plc                                                      Accept Financial Statements and
                             PRU  G72899100  5/16/2019  Management  Statutory Reports                     For  No  Yes
Prudential Plc               PRU  G72899100  5/16/2019  Management  Re-elect Philip Remnant as Director   For  No  Yes
Prudential Plc               PRU  G72899100  5/16/2019  Management  Re-elect Philip Remnant as Director   For  No  Yes
Prudential Plc               PRU  G72899100  5/16/2019  Management  Re-elect Alice Schroeder as Director  For  No  Yes


Prudential Plc               PRU  G72899100  5/16/2019  Management  Re-elect Alice Schroeder as Director  For  No  Yes
Prudential Plc               PRU  G72899100  5/16/2019  Management  Re-elect James Turner as Director     For  No  Yes
Prudential Plc               PRU  G72899100  5/16/2019  Management  Re-elect James Turner as Director     For  No  Yes
Prudential Plc               PRU  G72899100  5/16/2019  Management  Re-elect Thomas Watjen as Director    For  No  Yes
Prudential Plc               PRU  G72899100  5/16/2019  Management  Re-elect Thomas Watjen as Director    For  No  Yes
Prudential Plc               PRU  G72899100  5/16/2019  Management  Re-elect Michael Wells as Director    For  No  Yes
Prudential Plc               PRU  G72899100  5/16/2019  Management  Re-elect Michael Wells as Director    For  No  Yes
Prudential Plc               PRU  G72899100  5/16/2019  Management  Reappoint KPMG LLP as Auditors        For  No  Yes
Prudential Plc               PRU  G72899100  5/16/2019  Management  Reappoint KPMG LLP as Auditors        For  No  Yes
Prudential Plc                                                      Authorise the Audit Committee to Fix
                             PRU  G72899100  5/16/2019  Management  Remuneration of Auditors              For  No  Yes


Prudential Plc                                                      Authorise the Audit Committee to Fix
                             PRU  G72899100  5/16/2019  Management  Remuneration of Auditors              For  No  Yes
Prudential Plc                                                      Authorise EU Political Donations and
                             PRU  G72899100  5/16/2019  Management  Expenditure                           For  No  Yes
Prudential Plc                                                      Authorise EU Political Donations and
                             PRU  G72899100  5/16/2019  Management  Expenditure                           For  No  Yes
Prudential Plc               PRU  G72899100  5/16/2019  Management  Authorise Issue of Equity             For  No  Yes
Prudential Plc               PRU  G72899100  5/16/2019  Management  Authorise Issue of Equity             For  No  Yes
Prudential Plc                                                      Authorise Issue of Equity to Include
                             PRU  G72899100  5/16/2019  Management  Repurchased Shares                    For  No  Yes
Prudential Plc                                                      Authorise Issue of Equity to Include
                             PRU  G72899100  5/16/2019  Management  Repurchased Shares                    For  No  Yes
Prudential Plc               PRU  G72899100  5/16/2019  Management  Approve Remuneration Report           For  No  Yes
Prudential Plc               PRU  G72899100  5/16/2019  Management  Approve Remuneration Report           For  No  Yes
Prudential Plc               PRU  G72899100  5/16/2019  Management  Authorise Issue of Preference Shares  For  No  Yes


Prudential Plc               PRU  G72899100  5/16/2019  Management  Authorise Issue of Preference Shares   For  No  Yes
Prudential Plc                                                      Authorise Issue of Equity without Pre-
                             PRU  G72899100  5/16/2019  Management  emptive Rights                         For  No  Yes
Prudential Plc                                                      Authorise Issue of Equity without Pre-
                             PRU  G72899100  5/16/2019  Management  emptive Rights                         For  No  Yes
Prudential Plc                                                      Authorise Issue of Equity in
                                                                    Connection with the Issue of
                             PRU  G72899100  5/16/2019  Management  Mandatory Convertible Securities       For  No  Yes
Prudential Plc                                                      Authorise Issue of Equity in
                                                                    Connection with the Issue of
                             PRU  G72899100  5/16/2019  Management  Mandatory Convertible Securities       For  No  Yes
Prudential Plc                                                      Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with the
                                                                    Issue of Mandatory Convertible
                             PRU  G72899100  5/16/2019  Management  Securities                             For  No  Yes
Prudential Plc                                                      Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with the
                                                                    Issue of Mandatory Convertible
                             PRU  G72899100  5/16/2019  Management  Securities                             For  No  Yes
Prudential Plc                                                      Authorise Market Purchase of Ordinary
                             PRU  G72899100  5/16/2019  Management  Shares                                 For  No  Yes
Prudential Plc                                                      Authorise Market Purchase of Ordinary
                             PRU  G72899100  5/16/2019  Management  Shares                                 For  No  Yes
Prudential Plc                                                      Authorise the Company to Call General
                             PRU  G72899100  5/16/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes


Prudential Plc                                                      Authorise the Company to Call General
                             PRU  G72899100  5/16/2019  Management  Meeting with Two Weeks' Notice          For  No  Yes
Prudential Plc               PRU  G72899100  5/16/2019  Management  Elect Fields Wicker-Miurin as Director  For  No  Yes
Prudential Plc               PRU  G72899100  5/16/2019  Management  Elect Fields Wicker-Miurin as Director  For  No  Yes
Prudential Plc               PRU  G72899100  5/16/2019  Management  Re-elect Sir Howard Davies as Director  For  No  Yes
Prudential Plc               PRU  G72899100  5/16/2019  Management  Re-elect Sir Howard Davies as Director  For  No  Yes
Prudential Plc               PRU  G72899100  5/16/2019  Management  Re-elect Mark Fitzpatrick as Director   For  No  Yes
Prudential Plc               PRU  G72899100  5/16/2019  Management  Re-elect Mark Fitzpatrick as Director   For  No  Yes
Prudential Plc               PRU  G72899100  5/16/2019  Management  Re-elect David Law as Director          For  No  Yes
Prudential Plc               PRU  G72899100  5/16/2019  Management  Re-elect David Law as Director          For  No  Yes
Prudential Plc               PRU  G72899100  5/16/2019  Management  Re-elect Paul Manduca as Director       For  No  Yes


Prudential Plc               PRU  G72899100  5/16/2019  Management  Re-elect Paul Manduca as Director  For  No  Yes
Prudential Plc                                                      Re-elect Kaikhushru Nargolwala as
                             PRU  G72899100  5/16/2019  Management  Director                           For  No  Yes
Prudential Plc                                                      Re-elect Kaikhushru Nargolwala as
                             PRU  G72899100  5/16/2019  Management  Director                           For  No  Yes
Prudential Plc                                                      Re-elect Anthony Nightingale as
                             PRU  G72899100  5/16/2019  Management  Director                           For  No  Yes
Prudential Plc                                                      Re-elect Anthony Nightingale as
                             PRU  G72899100  5/16/2019  Management  Director                           For  No  Yes
Quilter Plc                                                         Accept Financial Statements and
                             QLT  G3651J107  5/16/2019  Management  Statutory Reports                  For  No  Yes
Quilter Plc                  QLT  G3651J107  5/16/2019  Management  Elect Jonathan Little as Director  For  No  Yes
Quilter Plc                  QLT  G3651J107  5/16/2019  Management  Elect Ruth Markland as Director    For  No  Yes
Quilter Plc                  QLT  G3651J107  5/16/2019  Management  Elect Paul Matthews as Director    For  No  Yes
Quilter Plc                  QLT  G3651J107  5/16/2019  Management  Elect George Reid as Director      For  No  Yes


Quilter Plc                  QLT  G3651J107  5/16/2019  Management  Elect Mark Satchel as Director         For  No  Yes
Quilter Plc                  QLT  G3651J107  5/16/2019  Management  Elect Catherine Turner as Director     For  No  Yes
Quilter Plc                  QLT  G3651J107  5/16/2019  Management  Appoint KPMG LLP as Auditors           For  No  Yes
Quilter Plc                                                         Authorise the Audit Committee to Fix
                             QLT  G3651J107  5/16/2019  Management  Remuneration of Auditors               For  No  Yes
Quilter Plc                                                         Authorise EU Political Donations and
                             QLT  G3651J107  5/16/2019  Management  Expenditure                            For  No  Yes
Quilter Plc                  QLT  G3651J107  5/16/2019  Management  Authorise Issue of Equity              For  No  Yes
Quilter Plc                  QLT  G3651J107  5/16/2019  Management  Approve Remuneration Report            For  No  Yes
Quilter Plc                                                         Authorise Market Purchase of Ordinary
                             QLT  G3651J107  5/16/2019  Management  Shares                                 For  No  Yes
Quilter Plc                                                         Authorise the Company to Enter into a
                             QLT  G3651J107  5/16/2019  Management  Contingent Purchase Contract           For  No  Yes
Quilter Plc                                                         Amend Articles of Association Re:
                             QLT  G3651J107  5/16/2019  Management  Odd-Lot Offer                          For  No  Yes


Quilter Plc                                                         Authorise the Directors to Implement
                             QLT  G3651J107  5/16/2019  Management  Odd-Lot Offer                         For  No  Yes
Quilter Plc                                                         Approve Contract to Purchase Shares
                             QLT  G3651J107  5/16/2019  Management  in Respect of an Odd-lot Offer        For  No  Yes
Quilter Plc                  QLT  G3651J107  5/16/2019  Management  Approve Remuneration Policy           For  No  Yes
Quilter Plc                  QLT  G3651J107  5/16/2019  Management  Approve Final Dividend                For  No  Yes
Quilter Plc                  QLT  G3651J107  5/16/2019  Management  Elect Paul Feeney as Director         For  No  Yes
Quilter Plc                  QLT  G3651J107  5/16/2019  Management  Elect Rosemary Harris as Director     For  No  Yes
Quilter Plc                  QLT  G3651J107  5/16/2019  Management  Elect Glyn Jones as Director          For  No  Yes
Quilter Plc                  QLT  G3651J107  5/16/2019  Management  Elect Suresh Kana as Director         For  No  Yes
Quilter Plc                  QLT  G3651J107  5/16/2019  Management  Elect Moira Kilcoyne as Director      For  No  Yes
Spire Healthcare Group Plc                                          Accept Financial Statements and
                             SPI  G83577109  5/16/2019  Management  Statutory Reports                     For  No  Yes


Spire Healthcare Group Plc   SPI  G83577109  5/16/2019  Management  Elect Martin Angle as Director         For  No  Yes
Spire Healthcare Group Plc   SPI  G83577109  5/16/2019  Management  Elect Jitesh Sodha as Director         For  No  Yes
Spire Healthcare Group Plc                                          Elect Dr Ronnie van der Merwe as
                             SPI  G83577109  5/16/2019  Management  Director                               For  No  Yes
Spire Healthcare Group Plc                                          Reappoint Ernst & Young LLP as
                             SPI  G83577109  5/16/2019  Management  Auditors                               For  No  Yes
Spire Healthcare Group Plc                                          Authorise Board to Fix Remuneration
                             SPI  G83577109  5/16/2019  Management  of Auditors                            For  No  Yes
Spire Healthcare Group Plc                                          Authorise EU Political Donations and
                             SPI  G83577109  5/16/2019  Management  Expenditure                            For  No  Yes
Spire Healthcare Group Plc   SPI  G83577109  5/16/2019  Management  Authorise Issue of Equity              For  No  Yes
Spire Healthcare Group Plc                                          Authorise Issue of Equity without Pre-
                             SPI  G83577109  5/16/2019  Management  emptive Rights                         For  No  Yes
Spire Healthcare Group Plc                                          Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             SPI  G83577109  5/16/2019  Management  Investment                             For  No  Yes
Spire Healthcare Group Plc                                          Authorise Market Purchase of Ordinary
                             SPI  G83577109  5/16/2019  Management  Shares                                 For  No  Yes


Spire Healthcare Group Plc   SPI   G83577109  5/16/2019  Management  Approve Remuneration Report            For      No   Yes
Spire Healthcare Group Plc                                           Authorise the Company to Call General
                             SPI   G83577109  5/16/2019  Management  Meeting with Two Weeks' Notice         For      No   Yes
Spire Healthcare Group Plc   SPI   G83577109  5/16/2019  Management  Approve Final Dividend                 For      No   Yes
Spire Healthcare Group Plc   SPI   G83577109  5/16/2019  Management  Re-elect Adele Anderson as Director    For      No   Yes
Spire Healthcare Group Plc   SPI   G83577109  5/16/2019  Management  Re-elect Justin Ash as Director        For      No   Yes
Spire Healthcare Group Plc   SPI   G83577109  5/16/2019  Management  Re-elect Tony Bourne as Director       For      No   Yes
Spire Healthcare Group Plc                                           Re-elect Dame Janet Husband as
                             SPI   G83577109  5/16/2019  Management  Director                               For      No   Yes
Spire Healthcare Group Plc   SPI   G83577109  5/16/2019  Management  Re-elect Simon Rowlands as Director    For      No   Yes
Spire Healthcare Group Plc   SPI   G83577109  5/16/2019  Management  Re-elect Garry Watts as Director       For      No   Yes
Central Asia Metals Plc                                              Accept Financial Statements and
                             CAML  G2069H109  5/16/2019  Management  Statutory Reports                      Against  Yes  Yes


Central Asia Metals Plc      CAML  G2069H109  5/16/2019  Management  Approve Final Dividend                  For  No  Yes
Central Asia Metals Plc      CAML  G2069H109  5/16/2019  Management  Re-elect Roger Davey as Director        For  No  Yes
Central Asia Metals Plc                                              Reappoint PricewaterhouseCoopers
                             CAML  G2069H109  5/16/2019  Management  LLP as Auditors                         For  No  Yes
Central Asia Metals Plc                                              Authorise Board to Fix Remuneration
                             CAML  G2069H109  5/16/2019  Management  of Auditors                             For  No  Yes
Central Asia Metals Plc      CAML  G2069H109  5/16/2019  Management  Authorise Issue of Equity               For  No  Yes
Central Asia Metals Plc                                              Authorise Issue of Equity without Pre-
                             CAML  G2069H109  5/16/2019  Management  emptive Rights                          For  No  Yes
Central Asia Metals Plc                                              Authorise Market Purchase of Ordinary
                             CAML  G2069H109  5/16/2019  Management  Shares                                  For  No  Yes
CK Hutchison Holdings                                                Accept Financial Statements and
Limited                      1     G21765105  5/16/2019  Management  Statutory Reports                       For  No  Yes
CK Hutchison Holdings
Limited                      1     G21765105  5/16/2019  Management  Approve Final Dividend                  For  No  Yes
CK Hutchison Holdings
Limited                      1     G21765105  5/16/2019  Management  Elect Li Tzar Kuoi, Victor as Director  For  No  Yes


CK Hutchison Holdings
Limited                      1   G21765105  5/16/2019  Management  Elect Frank John Sixt as Director      Against  Yes  Yes
CK Hutchison Holdings                                              Elect Chow Woo Mo Fong, Susan as
Limited                      1   G21765105  5/16/2019  Management  Director                               For      No   Yes
CK Hutchison Holdings
Limited                      1   G21765105  5/16/2019  Management  Elect George Colin Magnus as Director  For      No   Yes
CK Hutchison Holdings                                              Elect Michael David Kadoorie as
Limited                      1   G21765105  5/16/2019  Management  Director                               For      No   Yes
CK Hutchison Holdings
Limited                      1   G21765105  5/16/2019  Management  Elect Lee Wai Mun, Rose as Director    For      No   Yes
CK Hutchison Holdings
Limited                      1   G21765105  5/16/2019  Management  Elect William Shurniak as Director     For      No   Yes
CK Hutchison Holdings                                              Approve PricewaterhouseCoopers as
Limited                                                            Auditor and Authorize Board to Fix
                             1   G21765105  5/16/2019  Management  Their Remuneration                     For      No   Yes
CK Hutchison Holdings                                              Authorize Board to Fix Remuneration
Limited                      1   G21765105  5/16/2019  Management  of Directors                           For      No   Yes
CK Hutchison Holdings                                              Approve Issuance of Equity or Equity-
Limited                                                            Linked Securities without Preemptive
                             1   G21765105  5/16/2019  Management  Rights                                 For      No   Yes
CK Hutchison Holdings                                              Authorize Repurchase of Issued Share
Limited                      1   G21765105  5/16/2019  Management  Capital                                For      No   Yes


G4S Plc                                                             Accept Financial Statements and
                             GFS  G39283109  5/16/2019  Management  Statutory Reports                      For  No  Yes
G4S Plc                      GFS  G39283109  5/16/2019  Management  Re-elect Paul Spence as Director       For  No  Yes
G4S Plc                                                             Re-elect Barbara Thoralfsson as
                             GFS  G39283109  5/16/2019  Management  Director                               For  No  Yes
G4S Plc                      GFS  G39283109  5/16/2019  Management  Re-elect Tim Weller as Director        For  No  Yes
G4S Plc                                                             Reappoint PricewaterhouseCoopers
                             GFS  G39283109  5/16/2019  Management  LLP as Auditors                        For  No  Yes
G4S Plc                                                             Authorise the Audit Committee to Fix
                             GFS  G39283109  5/16/2019  Management  Remuneration of Auditors               For  No  Yes
G4S Plc                                                             Authorise EU Political Donations and
                             GFS  G39283109  5/16/2019  Management  Expenditure                            For  No  Yes
G4S Plc                      GFS  G39283109  5/16/2019  Management  Authorise Issue of Equity              For  No  Yes
G4S Plc                                                             Authorise Issue of Equity without Pre-
                             GFS  G39283109  5/16/2019  Management  emptive Rights                         For  No  Yes
G4S Plc                                                             Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             GFS  G39283109  5/16/2019  Management  Investment                             For  No  Yes


G4S Plc                                                             Authorise Market Purchase of Ordinary
                             GFS  G39283109  5/16/2019  Management  Shares                                 For  No  Yes
G4S Plc                      GFS  G39283109  5/16/2019  Management  Approve Remuneration Report            For  No  Yes
G4S Plc                                                             Authorise the Company to Call General
                             GFS  G39283109  5/16/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
G4S Plc                      GFS  G39283109  5/16/2019  Management  Approve Final Dividend                 For  No  Yes
G4S Plc                      GFS  G39283109  5/16/2019  Management  Elect Elisabeth Fleuriot as Director   For  No  Yes
G4S Plc                      GFS  G39283109  5/16/2019  Management  Re-elect Ashley Almanza as Director    For  No  Yes
G4S Plc                      GFS  G39283109  5/16/2019  Management  Re-elect John Connolly as Director     For  No  Yes
G4S Plc                                                             Re-elect Winnie Kin Wah Fok as
                             GFS  G39283109  5/16/2019  Management  Director                               For  No  Yes
G4S Plc                      GFS  G39283109  5/16/2019  Management  Re-elect Steve Mogford as Director     For  No  Yes
G4S Plc                      GFS  G39283109  5/16/2019  Management  Re-elect John Ramsay as Director       For  No  Yes


Hysan Development Co., Ltd.                                        Accept Financial Statements and
                             14  Y38203124  5/16/2019  Management  Statutory Reports                      For      No   Yes
Hysan Development Co., Ltd.                                        Elect Churchouse Frederick Peter as
                             14  Y38203124  5/16/2019  Management  Director                               For      No   Yes
Hysan Development Co., Ltd.  14  Y38203124  5/16/2019  Management  Elect Jebsen Hans Michael as Director  Against  Yes  Yes
Hysan Development Co., Ltd.                                        Elect Lee Anthony Hsien Pin as
                             14  Y38203124  5/16/2019  Management  Director                               Against  Yes  Yes
Hysan Development Co., Ltd.  14  Y38203124  5/16/2019  Management  Elect Lee Chien as Director            Against  Yes  Yes
Hysan Development Co., Ltd.                                        Elect Wong Ching Ying Belinda as
                             14  Y38203124  5/16/2019  Management  Director                               Against  Yes  Yes
Hysan Development Co., Ltd.  14  Y38203124  5/16/2019  Management  Approve Directors' Fees                For      No   Yes
Hysan Development Co., Ltd.                                        Approve Deloitte Touche Tohmatsu as
                                                                   Auditor and Authorize Board to Fix
                             14  Y38203124  5/16/2019  Management  Their Remuneration                     For      No   Yes
Hysan Development Co., Ltd.                                        Approve Issuance of Equity or Equity-
                                                                   Linked Securities without Preemptive
                             14  Y38203124  5/16/2019  Management  Rights                                 For      No   Yes
Hysan Development Co., Ltd.                                        Authorize Repurchase of Issued Share
                             14  Y38203124  5/16/2019  Management  Capital                                For      No   Yes

Hiscox Ltd. Accept Financial Statements and
HSX G4593F138 5/16/2019 Management Statutory Reports For No Yes
Hiscox Ltd. HSX G4593F138 5/16/2019 Management Re-elect Anne MacDonald as Director For No Yes
Hiscox Ltd. Re-elect Bronislaw Masojada as
HSX G4593F138 5/16/2019 Management Director For No Yes
Hiscox Ltd. Re-elect Constantinos Miranthis as
HSX G4593F138 5/16/2019 Management Director For No Yes
Hiscox Ltd. HSX G4593F138 5/16/2019 Management Re-elect Lynn Pike as Director For No Yes
Hiscox Ltd. HSX G4593F138 5/16/2019 Management Re-elect Richard Watson as Director For No Yes
Hiscox Ltd. Reappoint PricewaterhouseCoopers Ltd
HSX G4593F138 5/16/2019 Management as Auditors For No Yes
Hiscox Ltd. Authorise the Audit Committee to Fix
HSX G4593F138 5/16/2019 Management Remuneration of Auditors For No Yes
Hiscox Ltd. HSX G4593F138 5/16/2019 Management Authorise Issue of Equity For No Yes
Hiscox Ltd. Authorise Issue of Equity without Pre-
HSX G4593F138 5/16/2019 Management emptive Rights For No Yes

Hiscox Ltd. Authorise Issue of Equity without Pre-
emptive Rights in Connection with an
Acquisition or Other Capital
HSX G4593F138 5/16/2019 Management Investment For No Yes
Hiscox Ltd. HSX G4593F138 5/16/2019 Management Approve Remuneration Report For No Yes
Hiscox Ltd. Authorise Market Purchase of Ordinary
HSX G4593F138 5/16/2019 Management Shares For No Yes
Hiscox Ltd. HSX G4593F138 5/16/2019 Management Approve Final Dividend For No Yes
Hiscox Ltd. HSX G4593F138 5/16/2019 Management Re-elect Robert Childs as Director For No Yes
Hiscox Ltd. HSX G4593F138 5/16/2019 Management Re-elect Caroline Foulger as Director For No Yes
Hiscox Ltd. HSX G4593F138 5/16/2019 Management Re-elect Michael Goodwin as Director For No Yes
Hiscox Ltd. Re-elect Thomas Hurlimann as
HSX G4593F138 5/16/2019 Management Director For No Yes
Hiscox Ltd. Re-elect Hamayou Akbar Hussain as
HSX G4593F138 5/16/2019 Management Director For No Yes
Hiscox Ltd. HSX G4593F138 5/16/2019 Management Re-elect Colin Keogh as Director For No Yes


Hiscox Ltd.                  HSX   G4593F138  5/16/2019  Management  Approve the Scrip Dividend Scheme      For      No   Yes
Hiscox Ltd.                                                          Authorise the Directors to Capitalise
                                                                     Sums in Connection with the Scrip
                             HSX   G4593F138  5/16/2019  Management  Dividend Scheme                        For      No   Yes
BOC Hong Kong (Holdings)                                             Accept Financial Statements and
Limited                      2388  Y0920U103  5/16/2019  Management  Statutory Reports                      For      No   Yes
BOC Hong Kong (Holdings)
Limited                      2388  Y0920U103  5/16/2019  Management  Approve Final Dividend                 For      No   Yes
BOC Hong Kong (Holdings)
Limited                      2388  Y0920U103  5/16/2019  Management  Elect Liu Liange as Director           For      No   Yes
BOC Hong Kong (Holdings)
Limited                      2388  Y0920U103  5/16/2019  Management  Elect Lin Jingzhen as Director         For      No   Yes
BOC Hong Kong (Holdings)
Limited                      2388  Y0920U103  5/16/2019  Management  Elect Cheng Eva as Director            For      No   Yes
BOC Hong Kong (Holdings)
Limited                      2388  Y0920U103  5/16/2019  Management  Elect Choi Koon Shum Director          Against  Yes  Yes
BOC Hong Kong (Holdings)
Limited                      2388  Y0920U103  5/16/2019  Management  Elect Law Yee Kwan Quinn Director      For      No   Yes
BOC Hong Kong (Holdings)                                             Approve Ernst & Young as Auditor
Limited                                                              and Authorize Board or Duly
                                                                     Authorized Committee of the Board to
                             2388  Y0920U103  5/16/2019  Management  Fix Their Remuneration                 For      No   Yes


BOC Hong Kong (Holdings)                                             Approve Issuance of Equity or Equity-
Limited                                                              Linked Securities without Preemptive
                             2388  Y0920U103  5/16/2019  Management  Rights                                 Against  Yes  Yes
BOC Hong Kong (Holdings)                                             Authorize Repurchase of Issued Share
Limited                      2388  Y0920U103  5/16/2019  Management  Capital                                For      No   Yes
BOC Hong Kong (Holdings)                                             Authorize Reissuance of Repurchased
Limited                      2388  Y0920U103  5/16/2019  Management  Shares                                 Against  Yes  Yes
JCDecaux SA                                                          Approve Financial Statements and
                             DEC   F5333N100  5/16/2019  Management  Statutory Reports                      For      No   Yes
JCDecaux SA                                                          Reelect Pierre-Alain Pariente as
                             DEC   F5333N100  5/16/2019  Management  Supervisory Board Member               For      No   Yes
JCDecaux SA                                                          Approve Remuneration Policy of
                                                                     Chairman of the Management Board
                             DEC   F5333N100  5/16/2019  Management  and of Management Board Members        Against  Yes  Yes
JCDecaux SA                                                          Approve Remuneration Policy of
                                                                     Chairman of the Supervisory Board and
                             DEC   F5333N100  5/16/2019  Management  of Supervisory Board Members           For      No   Yes
JCDecaux SA                                                          Approve Compensation of Jean-
                                                                     Charles Decaux, Chairman of the
                             DEC   F5333N100  5/16/2019  Management  Management Board                       Against  Yes  Yes
JCDecaux SA                                                          Approve Compensation of Jean-
                                                                     Francois Decaux, Jean-Sebastien
                                                                     Decaux, Emmanuel Bastide, David
                                                                     Bourg and Daniel Hofer, Management
                             DEC   F5333N100  5/16/2019  Management  Board Members                          Against  Yes  Yes
JCDecaux SA                                                          Approve Compensation of Gerard
                                                                     Degonse, Chairman of the Supervisory
                             DEC   F5333N100  5/16/2019  Management  Board                                  For      No   Yes


JCDecaux SA                                                         Authorize Repurchase of Up to 10
                             DEC  F5333N100  5/16/2019  Management  Percent of Issued Share Capital          Against  Yes  Yes
JCDecaux SA                                                         Authorize Decrease in Share Capital
                             DEC  F5333N100  5/16/2019  Management  via Cancellation of Repurchased Shares   For      No   Yes
JCDecaux SA                                                         Authorize Issuance of Equity or
                                                                    Equity-Linked Securities with
                                                                    Preemptive Rights up to Aggregate
                             DEC  F5333N100  5/16/2019  Management  Nominal Amount of EUR 2.3 Million        Against  Yes  Yes
JCDecaux SA                                                         Authorize Issuance of Equity or
                                                                    Equity-Linked Securities without
                                                                    Preemptive Rights up to Aggregate
                             DEC  F5333N100  5/16/2019  Management  Nominal Amount of EUR 2.3 Million        Against  Yes  Yes
JCDecaux SA                                                         Approve Consolidated Financial
                             DEC  F5333N100  5/16/2019  Management  Statements and Statutory Reports         For      No   Yes
JCDecaux SA                                                         Approve Issuance of Equity or Equity-
                                                                    Linked Securities for Private
                                                                    Placements, up to Aggregate Nominal
                             DEC  F5333N100  5/16/2019  Management  Amount of EUR 2.3 Million                Against  Yes  Yes
JCDecaux SA                                                         Authorize Board to Set Issue Price for
                                                                    10 Percent Per Year of Issued Capital
                                                                    Pursuant to Issue Authority without
                             DEC  F5333N100  5/16/2019  Management  Preemptive Rights                        Against  Yes  Yes
JCDecaux SA                                                         Authorize Capital Increase of up to 10
                                                                    Percent of Issued Capital for
                             DEC  F5333N100  5/16/2019  Management  Contributions in Kind                    Against  Yes  Yes
JCDecaux SA                                                         Authorize Capitalization of Reserves of
                                                                    Up to EUR 2.3 Million for Bonus Issue
                             DEC  F5333N100  5/16/2019  Management  or Increase in Par Value                 Against  Yes  Yes
JCDecaux SA                                                         Authorize Board to Increase Capital in
                                                                    the Event of Additional Demand
                                                                    Related to Delegation Submitted to
                             DEC  F5333N100  5/16/2019  Management  Shareholder Vote Above                   Against  Yes  Yes


JCDecaux SA                                                         Authorize up to 4 Percent of Issued
                             DEC  F5333N100  5/16/2019  Management  Capital for Use in Stock Option Plans   Against  Yes  Yes
JCDecaux SA                                                         Authorize up to 0.5 Percent of Issued
                                                                    Capital for Use in Restricted Stock
                             DEC  F5333N100  5/16/2019  Management  Plans                                   Against  Yes  Yes
JCDecaux SA                                                         Authorize Capital Issuances for Use in
                             DEC  F5333N100  5/16/2019  Management  Employee Stock Purchase Plans           For      No   Yes
JCDecaux SA                                                         Delegate Powers to the Supervisory
                                                                    Board to Amend Bylaws to Comply
                             DEC  F5333N100  5/16/2019  Management  with Legal Changes                      Against  Yes  Yes
JCDecaux SA                                                         Authorize Filing of Required
                             DEC  F5333N100  5/16/2019  Management  Documents/Other Formalities             For      No   Yes
JCDecaux SA                                                         Approve Allocation of Income and
                             DEC  F5333N100  5/16/2019  Management  Dividends of EUR 0.58 per Share         For      No   Yes
JCDecaux SA                                                         Acknowledge Auditors' Special Report
                                                                    on Related-Party Transactions
                                                                    Mentioning the Absence of New
                             DEC  F5333N100  5/16/2019  Management  Transactions                            For      No   Yes
JCDecaux SA                                                         Reelect Gerard Degonse as Supervisory
                             DEC  F5333N100  5/16/2019  Management  Board Member                            For      No   Yes
JCDecaux SA                                                         Reelect Michel Bleitrach as
                             DEC  F5333N100  5/16/2019  Management  Supervisory Board Member                For      No   Yes
JCDecaux SA                                                         Reelect Alexia Decaux-Lefort as
                             DEC  F5333N100  5/16/2019  Management  Supervisory Board Member                For      No   Yes


JCDecaux SA                                                          Reelect Jean-Pierre Decaux as
                             DEC   F5333N100  5/16/2019  Management  Supervisory Board Member                 For      No   Yes
JCDecaux SA                                                          Reelect Pierre Mutz as Supervisory
                             DEC   F5333N100  5/16/2019  Management  Board Member                             For      No   Yes
Le Belier SA                                                         Approve Financial Statements and
                             BELI  F32205100  5/16/2019  Management  Discharge Directors                      For      No   Yes
Le Belier SA                                                         Approve Compensation of Philippe
                             BELI  F32205100  5/16/2019  Management  Galland, Chairman of the Board           For      No   Yes
Le Belier SA                                                         Approve Compensation of Philippe
                             BELI  F32205100  5/16/2019  Management  Dizier, CEO                              For      No   Yes
Le Belier SA                                                         Approve Remuneration Policy of
                             BELI  F32205100  5/16/2019  Management  Chairman of the Board                    For      No   Yes
Le Belier SA                                                         Aprove Remuneration Policy of CEO
                             BELI  F32205100  5/16/2019  Management  and Vice-CEO                             For      No   Yes
Le Belier SA                                                         Authorize Repurchase of Up to 10
                             BELI  F32205100  5/16/2019  Management  Percent of Issued Share Capital          For      No   Yes
Le Belier SA                                                         Authorize Decrease in Share Capital
                             BELI  F32205100  5/16/2019  Management  via Cancellation of Repurchased Shares   For      No   Yes
Le Belier SA                                                         Authorize Capitalization of Reserves of
                                                                     Up to EUR 6 Million for Bonus Issue
                             BELI  F32205100  5/16/2019  Management  or Increase in Par Value                 Against  Yes  Yes


Le Belier SA                                                         Authorize Issuance of Equity or
                                                                     Equity-Linked Securities with
                                                                     Preemptive Rights up to Aggregate
                             BELI  F32205100  5/16/2019  Management  Nominal Amount of EUR 6 Million           Against  Yes  Yes
Le Belier SA                                                         Approve Issuance of Equity or Equity-
                                                                     Linked Securities for Private
                                                                     Placements, up to Aggregate Nominal
                             BELI  F32205100  5/16/2019  Management  Amount of EUR 6 Million                   Against  Yes  Yes
Le Belier SA                                                         Authorize Issuance of Equity or
                                                                     Equity-Linked Securities without
                                                                     Preemptive Rights up to Aggregate
                             BELI  F32205100  5/16/2019  Management  Nominal Amount of EUR 6 Million           Against  Yes  Yes
Le Belier SA                                                         Approve Allocation of Income and
                             BELI  F32205100  5/16/2019  Management  Dividends of EUR 1.18 per Share           For      No   Yes
Le Belier SA                                                         Authorize Board to Increase Capital in
                                                                     the Event of Additional Demand
                                                                     Related to Delegation Submitted to
                             BELI  F32205100  5/16/2019  Management  Shareholder Vote Above                    Against  Yes  Yes
Le Belier SA                                                         Authorize Capital Increase of up to 10
                                                                     Percent of Issued Capital for
                             BELI  F32205100  5/16/2019  Management  Contributions in Kind                     Against  Yes  Yes
Le Belier SA                                                         Authorize Capital Increase of up to 10
                                                                     Percent of Issued Capital for
                                                                     Contributions in Kind, in the Event of a
                             BELI  F32205100  5/16/2019  Management  Public Tender Offer or Share Exchange     Against  Yes  Yes
Le Belier SA                                                         Authorize Board to Set Issue Price for
                                                                     10 Percent Per Year of Issued Capital
                                                                     Pursuant to Issue Authority without
                             BELI  F32205100  5/16/2019  Management  Preemptive Rights                         Against  Yes  Yes
Le Belier SA                                                         Set Total Limit for Capital Increase to
                                                                     Result from All Issuance Requests at
                             BELI  F32205100  5/16/2019  Management  EUR 6 Million                             For      No   Yes
Le Belier SA                                                         Authorize Capital Issuances for Use in
                             BELI  F32205100  5/16/2019  Management  Employee Stock Purchase Plans             For      No   Yes


Le Belier SA                                                         Authorize Filing of Required
                             BELI  F32205100  5/16/2019  Management  Documents/Other Formalities            For      No   Yes
Le Belier SA                                                         Approve Consolidated Financial
                             BELI  F32205100  5/16/2019  Management  Statements and Statutory Reports       For      No   Yes
Le Belier SA                                                         Approve Auditors' Special Report on
                             BELI  F32205100  5/16/2019  Management  Related-Party Transactions             For      No   Yes
Le Belier SA                                                         Approve Transaction with Fonderies et
                                                                     Ateliers du Belier Re: Abandonment of
                             BELI  F32205100  5/16/2019  Management  Rent                                   For      No   Yes
Le Belier SA                                                         Approve Additional Pension Scheme
                                                                     Agreement with David Guffroy, Vice-
                             BELI  F32205100  5/16/2019  Management  CEO                                    For      No   Yes
Le Belier SA                                                         Approve Job Loss Insurance in Favor
                             BELI  F32205100  5/16/2019  Management  of David Guffroy, Vice-CEO             For      No   Yes
Le Belier SA                                                         Approve Severance Agreement with
                             BELI  F32205100  5/16/2019  Management  David Guffroy, Vice-CEO                Against  Yes  Yes
Le Belier SA                                                         Approve Remuneration of Directors in
                             BELI  F32205100  5/16/2019  Management  the Aggregate Amount of EUR 80,000     For      No   Yes
Swire Pacific Limited        19    Y83310105  5/16/2019  Management  Elect R W M Lee as Director            For      No   Yes
Swire Pacific Limited        19    Y83310105  5/16/2019  Management  Elect G R H Orr as Director            For      No   Yes


Swire Pacific Limited        19  Y83310105  5/16/2019  Management  Elect M Cubbon as Director              For      No   Yes
Swire Pacific Limited                                              Approve PricewaterhouseCoopers as
                                                                   Auditors and Authorize Board to Fix
                             19  Y83310105  5/16/2019  Management  Their Remuneration                      For      No   Yes
Swire Pacific Limited                                              Authorize Repurchase of Issued Share
                             19  Y83310105  5/16/2019  Management  Capital                                 For      No   Yes
Swire Pacific Limited                                              Approve Issuance of Equity or Equity-
                                                                   Linked Securities without Preemptive
                             19  Y83310105  5/16/2019  Management  Rights                                  Against  Yes  Yes
Dassault Aviation SA                                               Approve Financial Statements and
                             AM  F24539102  5/16/2019  Management  Statutory Reports                       For      No   Yes
Dassault Aviation SA         AM  F24539102  5/16/2019  Management  Reelect Olivier Dassault as Director    Against  Yes  Yes
Dassault Aviation SA         AM  F24539102  5/16/2019  Management  Reelect Eric Trappier as Director       Against  Yes  Yes
Dassault Aviation SA                                               Approve Transaction with Sogitec
                                                                   Industries Re: Documentation and
                             AM  F24539102  5/16/2019  Management  Training Activity Transfer              For      No   Yes
Dassault Aviation SA                                               Authorize Repurchase of Up to 10
                             AM  F24539102  5/16/2019  Management  Percent of Issued Share Capital         Against  Yes  Yes
Dassault Aviation SA                                               Authorize Decrease in Share Capital
                             AM  F24539102  5/16/2019  Management  via Cancellation of Repurchased Shares  For      No   Yes


Dassault Aviation SA                                               Authorize Filing of Required
                             AM  F24539102  5/16/2019  Management  Documents/Other Formalities             For      No   Yes
Dassault Aviation SA                                               Approve Consolidated Financial
                             AM  F24539102  5/16/2019  Management  Statements and Statutory Reports        For      No   Yes
Dassault Aviation SA                                               Approve Allocation of Income and
                             AM  F24539102  5/16/2019  Management  Dividends of EUR 21.20 per Share        For      No   Yes
Dassault Aviation SA                                               Approve Compensation of Eric
                             AM  F24539102  5/16/2019  Management  Trappier, Chairman and CEO              Against  Yes  Yes
Dassault Aviation SA                                               Approve Compensation of Loik
                             AM  F24539102  5/16/2019  Management  Segalen, Vice-CEO                       Against  Yes  Yes
Dassault Aviation SA                                               Approve Remuneration Policy of Eric
                             AM  F24539102  5/16/2019  Management  Trappier, Chairman and CEO              Against  Yes  Yes
Dassault Aviation SA                                               Approve Remuneration Policy of Loik
                             AM  F24539102  5/16/2019  Management  Segalen, Vice-CEO                       Against  Yes  Yes
Dassault Aviation SA                                               Reelect Lucia Sinapi-Thomas as
                             AM  F24539102  5/16/2019  Management  Director                                For      No   Yes
Dassault Aviation SA         AM  F24539102  5/16/2019  Management  Reelect Charles Edelstenne as Director  Against  Yes  Yes
Galaxy Entertainment Group                                         Accept Financial Statements and
Limited                      27  Y2679D118  5/16/2019  Management  Statutory Reports                       For      No   Yes


Galaxy Entertainment Group                                         Elect Joseph Chee Ying Keung as
Limited                      27  Y2679D118  5/16/2019  Management  Director                                For      No   Yes
Galaxy Entertainment Group
Limited                      27  Y2679D118  5/16/2019  Management  Elect James Ross Ancell as Director     For      No   Yes
Galaxy Entertainment Group                                         Elect Charles Cheung Wai Bun as
Limited                      27  Y2679D118  5/16/2019  Management  Director                                Against  Yes  Yes
Galaxy Entertainment Group
Limited                      27  Y2679D118  5/16/2019  Management  Elect Michael Victor Mecca as Director  For      No   Yes
Galaxy Entertainment Group                                         Authorize Board to Fix Remuneration
Limited                      27  Y2679D118  5/16/2019  Management  of Directors                            For      No   Yes
Galaxy Entertainment Group                                         Approve PricewaterhouseCoopers as
Limited                                                            Auditors and Authorize Board to Fix
                             27  Y2679D118  5/16/2019  Management  Their Remuneration                      For      No   Yes
Galaxy Entertainment Group                                         Authorize Repurchase of Issued Share
Limited                      27  Y2679D118  5/16/2019  Management  Capital                                 For      No   Yes
Galaxy Entertainment Group                                         Approve Issuance of Equity or Equity-
Limited                                                            Linked Securities without Preemptive
                             27  Y2679D118  5/16/2019  Management  Rights                                  Against  Yes  Yes
Galaxy Entertainment Group                                         Authorize Reissuance of Repurchased
Limited                      27  Y2679D118  5/16/2019  Management  Shares                                  Against  Yes  Yes
Transport International                                            Accept Financial Statements and
Holdings Limited             62  G9031M108  5/16/2019  Management  Statutory Reports                       For      No   Yes


Transport International
Holdings Limited             62    G9031M108  5/16/2019  Management  Approve Final Dividend                For      No   Yes
Transport International                                              Elect Norman Leung Nai Pang as
Holdings Limited             62    G9031M108  5/16/2019  Management  Director                              For      No   Yes
Transport International                                              Elect William Louey Lai Kuen as
Holdings Limited             62    G9031M108  5/16/2019  Management  Director                              For      No   Yes
Transport International
Holdings Limited             62    G9031M108  5/16/2019  Management  Elect Lung Po Kwan as Director        For      No   Yes
Transport International                                              Approve KPMG as Auditors and
Holdings Limited                                                     Authorize Board to Fix Their
                             62    G9031M108  5/16/2019  Management  Remuneration                          For      No   Yes
Transport International                                              Authorize Board to Fix Remuneration
Holdings Limited             62    G9031M108  5/16/2019  Management  of Directors                          For      No   Yes
Transport International                                              Approve Issuance of Equity or Equity-
Holdings Limited                                                     Linked Securities without Preemptive
                             62    G9031M108  5/16/2019  Management  Rights                                Against  Yes  Yes
Transport International                                              Authorize Repurchase of Issued Share
Holdings Limited             62    G9031M108  5/16/2019  Management  Capital                               For      No   Yes
Transport International                                              Authorize Reissuance of Repurchased
Holdings Limited             62    G9031M108  5/16/2019  Management  Shares                                Against  Yes  Yes
VAT Group AG                                                         Accept Financial Statements and
                             VACN  H90508104  5/16/2019  Management  Statutory Reports                     For      No   Yes


VAT Group AG                 VACN  H90508104  5/16/2019  Management  Approve Allocation of Income           For  No  Yes
VAT Group AG                                                         Approve Dividends of CHF 4.00 per
                                                                     Share from Capital Contribution
                             VACN  H90508104  5/16/2019  Management  Reserves                               For  No  Yes
VAT Group AG                                                         Approve Discharge of Board and
                             VACN  H90508104  5/16/2019  Management  Senior Management                      For  No  Yes
VAT Group AG                                                         Reelect Martin Komischke as Director
                             VACN  H90508104  5/16/2019  Management  and Board Chairmam                     For  No  Yes
VAT Group AG                 VACN  H90508104  5/16/2019  Management  Reelect Urs Leinhaeuser as Director    For  No  Yes
VAT Group AG                 VACN  H90508104  5/16/2019  Management  Reelect Karl Schlegel as Director      For  No  Yes
VAT Group AG                 VACN  H90508104  5/16/2019  Management  Reelect Hermann Gerlinger as Director  For  No  Yes
VAT Group AG                 VACN  H90508104  5/16/2019  Management  Reelect Heinz Kundert as Director      For  No  Yes
VAT Group AG                 VACN  H90508104  5/16/2019  Management  Reelect Libo Zhang as Director         For  No  Yes
VAT Group AG                                                         Reappoint Martin Komischke as
                                                                     Member of the Nomination and
                             VACN  H90508104  5/16/2019  Management  Compensation Committee                 For  No  Yes


VAT Group AG                                                         Reappoint Karl Schlegel as Member of
                                                                     the Nomination and Compensation
                             VACN  H90508104  5/16/2019  Management  Committee                             For      No   Yes
VAT Group AG                                                         Reappoint Heinz Kundert as Member
                                                                     of the Nomination and Compensation
                             VACN  H90508104  5/16/2019  Management  Committee                             For      No   Yes
VAT Group AG                                                         Designate Roger Foehn as Independent
                             VACN  H90508104  5/16/2019  Management  Proxy                                 For      No   Yes
VAT Group AG                 VACN  H90508104  5/16/2019  Management  Ratify KPMG AG as Auditors            For      No   Yes
VAT Group AG                 VACN  H90508104  5/16/2019  Management  Approve Remuneration Report           For      No   Yes
VAT Group AG                                                         Approve Short-Term Variable
                                                                     Remuneration of Executive Committee
                             VACN  H90508104  5/16/2019  Management  in the Amount of CHF 548,992          For      No   Yes
VAT Group AG                                                         Approve Fixed Remuneration of
                                                                     Executive Committee in the Amount of
                             VACN  H90508104  5/16/2019  Management  CHF 2 Million                         For      No   Yes
VAT Group AG                                                         Approve Long-Term Variable
                                                                     Remuneration of Executive Committee
                             VACN  H90508104  5/16/2019  Management  in the Amount of CHF 1.7 Million      For      No   Yes
VAT Group AG                                                         Approve Remuneration of Directors in
                             VACN  H90508104  5/16/2019  Management  the Amount of CHF 920,000             For      No   Yes
VAT Group AG                 VACN  H90508104  5/16/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes


Valiant Holding AG                                                   Accept Financial Statements and
                             VATN  H90203128  5/16/2019  Management  Statutory Reports                      For      No   Yes
Valiant Holding AG           VATN  H90203128  5/16/2019  Management  Transact Other Business (Voting)       Against  Yes  Yes
Valiant Holding AG           VATN  H90203128  5/16/2019  Management  Approve Remuneration Report            For      No   Yes
Valiant Holding AG                                                   Approve Discharge of Board and
                             VATN  H90203128  5/16/2019  Management  Senior Management                      For      No   Yes
Valiant Holding AG                                                   Approve Allocation of Income and
                             VATN  H90203128  5/16/2019  Management  Dividends of CHF 4.40 per Share        For      No   Yes
Valiant Holding AG                                                   Approve Remuneration of Directors in
                             VATN  H90203128  5/16/2019  Management  the Amount of CHF 1.7 Million          For      No   Yes
Valiant Holding AG                                                   Approve Fixed Remuneration of
                                                                     Executive Committee in the Amount of
                             VATN  H90203128  5/16/2019  Management  CHF 3 Million                          For      No   Yes
Valiant Holding AG                                                   Approve Variable Remuneration of
                                                                     Executive Committee in the Amount of
                             VATN  H90203128  5/16/2019  Management  CHF 1.9 Million                        For      No   Yes
Valiant Holding AG                                                   Reelect Juerg Bucher as Director and
                             VATN  H90203128  5/16/2019  Management  Board Chairman                         For      No   Yes
Valiant Holding AG           VATN  H90203128  5/16/2019  Management  Reelect Christoph Buehler as Director  For      No   Yes


Valiant Holding AG           VATN  H90203128  5/16/2019  Management  Reelect Barbara Artmann as Director   For  No  Yes
Valiant Holding AG                                                   Reelect Jean-Baptiste Beuret as
                             VATN  H90203128  5/16/2019  Management  Director                              For  No  Yes
Valiant Holding AG           VATN  H90203128  5/16/2019  Management  Reelect Maya Bundt as Director        For  No  Yes
Valiant Holding AG           VATN  H90203128  5/16/2019  Management  Reelect Nicole Pauli as Director      For  No  Yes
Valiant Holding AG                                                   Reelect Franziska von Weissenfluh as
                             VATN  H90203128  5/16/2019  Management  Director                              For  No  Yes
Valiant Holding AG           VATN  H90203128  5/16/2019  Management  Elect Markus Gygax as Director        For  No  Yes
Valiant Holding AG                                                   Reappoint Franziska von Weissenfluh
                                                                     as Member of the Nomination and
                             VATN  H90203128  5/16/2019  Management  Compensation Committee                For  No  Yes
Valiant Holding AG                                                   Reappoint Jean-Baptiste Beuret as
                                                                     Member of the Nomination and
                             VATN  H90203128  5/16/2019  Management  Compensation Committee                For  No  Yes
Valiant Holding AG                                                   Reappoint Juerg Bucher as Member of
                                                                     the Nomination and Compensation
                             VATN  H90203128  5/16/2019  Management  Committee                             For  No  Yes
Valiant Holding AG                                                   Ratify PricewaterhouseCoopers AG as
                             VATN  H90203128  5/16/2019  Management  Auditors                              For  No  Yes


Valiant Holding AG                                                   Designate Fellmann Tschuemperlin
                             VATN  H90203128  5/16/2019  Management  Loetscher AG as Independent Proxy     For      No   Yes
APG SGA SA                   APGN  H0281K107  5/16/2019  Management  Receive Auditor's Report              -        No   Yes
APG SGA SA                                                           Approve Variable Remuneration of
                                                                     Executive Committee in the Amount of
                             APGN  H0281K107  5/16/2019  Management  CHF 1.2 Million                       For      No   Yes
APG SGA SA                                                           Ratify PricewaterhouseCoopers AG as
                             APGN  H0281K107  5/16/2019  Management  Auditors                              For      No   Yes
APG SGA SA                                                           Designate Les Notaires a Carouge as
                             APGN  H0281K107  5/16/2019  Management  Independent Proxy                     For      No   Yes
APG SGA SA                   APGN  H0281K107  5/16/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes
APG SGA SA                   APGN  H0281K107  5/16/2019  Management  Accept Annual Report                  For      No   Yes
APG SGA SA                                                           Accept Consolidated Financial
                             APGN  H0281K107  5/16/2019  Management  Statements and Statutory Reports      For      No   Yes
APG SGA SA                                                           Approve Allocation of Income and
                                                                     Dividends of CHF 10.00 per Share and
                                                                     a Special Dividends of CHF 10.00 per
                             APGN  H0281K107  5/16/2019  Management  Share                                 For      No   Yes
APG SGA SA                                                           Approve Discharge of Board and
                             APGN  H0281K107  5/16/2019  Management  Senior Management                     For      No   Yes


APG SGA SA                   APGN  H0281K107  5/16/2019  Management  Reelect Daniel Hofer as Director      Against  Yes  Yes
APG SGA SA                   APGN  H0281K107  5/16/2019  Management  Reelect Robert Schmidli as Director   For      No   Yes
APG SGA SA                                                           Reelect Markus Scheidegger as
                             APGN  H0281K107  5/16/2019  Management  Director                              Against  Yes  Yes
APG SGA SA                   APGN  H0281K107  5/16/2019  Management  Reelect Xavier Le Clef as Director    Against  Yes  Yes
APG SGA SA                   APGN  H0281K107  5/16/2019  Management  Reelect Stephane Prigent as Director  Against  Yes  Yes
APG SGA SA                                                           Reelect Daniel Hofer as Board
                             APGN  H0281K107  5/16/2019  Management  Chairman                              Against  Yes  Yes
APG SGA SA                                                           Reappoint Robert Schmidli as Member
                             APGN  H0281K107  5/16/2019  Management  of the Compensation Committee         For      No   Yes
APG SGA SA                                                           Reappoint Markus Scheidegger as
                                                                     Member of the Compensation
                             APGN  H0281K107  5/16/2019  Management  Committee                             Against  Yes  Yes
APG SGA SA                                                           Approve Remuneration of Directors in
                             APGN  H0281K107  5/16/2019  Management  the Amount of CHF 722,000             For      No   Yes
APG SGA SA                                                           Approve Fixed Remuneration of
                                                                     Executive Committee in the Amount of
                             APGN  H0281K107  5/16/2019  Management  CHF 2.4 Million                       For      No   Yes

Waste Connections, Inc. WCN 94106B101 5/17/2019 Management Elect Director Ronald J. Mittelstaedt For No Yes
Waste Connections, Inc. Elect Director Robert H. Davis
WCN 94106B101 5/17/2019 Management *Withdrawn Resolution* - No Yes
Waste Connections, Inc. WCN 94106B101 5/17/2019 Management Elect Director Edward E. "Ned" Guillet For No Yes
Waste Connections, Inc. WCN 94106B101 5/17/2019 Management Elect Director Michael W. Harlan For No Yes
Waste Connections, Inc. WCN 94106B101 5/17/2019 Management Elect Director Larry S. Hughes For No Yes
Waste Connections, Inc. WCN 94106B101 5/17/2019 Management Elect Director Susan "Sue" Lee For No Yes
Waste Connections, Inc. WCN 94106B101 5/17/2019 Management Elect Director William J. Razzouk For No Yes
Waste Connections, Inc. Advisory Vote to Ratify Named
WCN 94106B101 5/17/2019 Management Executive Officers' Compensation Against Yes Yes
Waste Connections, Inc. Approve Grant Thornton LLP as
Auditors and Authorize Board to Fix
WCN 94106B101 5/17/2019 Management Their Remuneration For No Yes
Waste Connections, Inc. Authorize the Board to Fix the Number
WCN 94106B101 5/17/2019 Management of Directors For No Yes


Waste Connections, Inc.      WCN  94106B101  5/17/2019  Share Holder  Adopt a Policy on Board Diversity       Against  No  Yes
Compagnie Generale des                                                Approve Financial Statements and
Etablissements Michelin SCA  ML   F61824144  5/17/2019  Management    Statutory Reports                       For      No  Yes
Compagnie Generale des                                                Elect Barbara Dalibard as Supervisory
Etablissements Michelin SCA  ML   F61824144  5/17/2019  Management    Board Member                            For      No  Yes
Compagnie Generale des                                                Elect Aruna Jayanthi as Supervisory
Etablissements Michelin SCA  ML   F61824144  5/17/2019  Management    Board Member                            For      No  Yes
Compagnie Generale des                                                Approve Remuneration of Supervisory
Etablissements Michelin SCA                                           Board Members in the Aggregate
                             ML   F61824144  5/17/2019  Management    Amount of EUR 770,000                   For      No  Yes
Compagnie Generale des                                                Authorize up to 0.7 Percent of Issued
Etablissements Michelin SCA                                           Capital for Use in Restricted Stock
                                                                      Plans Reserved Employees, Executive
                             ML   F61824144  5/17/2019  Management    Officers Excluded                       For      No  Yes
Compagnie Generale des                                                Authorize Decrease in Share Capital
Etablissements Michelin SCA  ML   F61824144  5/17/2019  Management    via Cancellation of Repurchased Shares  For      No  Yes
Compagnie Generale des                                                Amend Article 10 of Bylaws Re: Bond
Etablissements Michelin SCA  ML   F61824144  5/17/2019  Management    Issuance                                For      No  Yes
Compagnie Generale des                                                Authorize Filing of Required
Etablissements Michelin SCA  ML   F61824144  5/17/2019  Management    Documents/Other Formalities             For      No  Yes
Compagnie Generale des                                                Approve Allocation of Income and
Etablissements Michelin SCA  ML   F61824144  5/17/2019  Management    Dividends of EUR 3.70 per Share         For      No  Yes


Compagnie Generale des                                              Approve Consolidated Financial
Etablissements Michelin SCA  ML   F61824144  5/17/2019  Management  Statements and Statutory Reports       For  No  Yes
Compagnie Generale des                                              Approve Auditors' Special Report on
Etablissements Michelin SCA                                         Related-Party Transactions Mentioning
                             ML   F61824144  5/17/2019  Management  the Absence of New Transactions        For  No  Yes
Compagnie Generale des                                              Authorize Repurchase of Up to 10
Etablissements Michelin SCA  ML   F61824144  5/17/2019  Management  Percent of Issued Share Capital        For  No  Yes
Compagnie Generale des                                              Approve Compensation of Jean-
Etablissements Michelin SCA                                         Dominique Senard, Chairman of the
                             ML   F61824144  5/17/2019  Management  General Managment                      For  No  Yes
Compagnie Generale des                                              Approve Compensation of Florent
Etablissements Michelin SCA  ML   F61824144  5/17/2019  Management  Menegaux, Managing General Partner     For  No  Yes
Compagnie Generale des                                              Approve Compensation of Yves
Etablissements Michelin SCA  ML   F61824144  5/17/2019  Management  Chapot, Non-Partner General Manager    For  No  Yes
Compagnie Generale des                                              Approve Compensation of Michel
Etablissements Michelin SCA                                         Rollier, Chairman of the Supervisory
                             ML   F61824144  5/17/2019  Management  Board Member                           For  No  Yes
AEGON NV                     AGN  N00927298  5/17/2019  Management  Open Meeting                           -    No  Yes
AEGON NV                     AGN  N00927298  5/17/2019  Management  Other Business (Non-Voting)            -    No  Yes
AEGON NV                     AGN  N00927298  5/17/2019  Management  Close Meeting                          -    No  Yes


AEGON NV                                                            Presentation on the Course of Business
                             AGN  N00927298  5/17/2019  Management  in 2018                                 -    No  Yes
AEGON NV                                                            Receive Report of Management Board
                             AGN  N00927298  5/17/2019  Management  (Non-Voting)                            -    No  Yes
AEGON NV                                                            Discuss Remuneration Report
                                                                    Containing Remuneration Policy for
                             AGN  N00927298  5/17/2019  Management  Management Board Members                -    No  Yes
AEGON NV                                                            Discuss Financial Statements and
                                                                    Receive Auditors' Reports (Non-
                             AGN  N00927298  5/17/2019  Management  Voting)                                 -    No  Yes
AEGON NV                                                            Adopt Financial Statements and
                             AGN  N00927298  5/17/2019  Management  Statutory Reports                       For  No  Yes
AEGON NV                                                            Approve Dividends of EUR 0.29 per
                                                                    Common Share and EUR 0.00725 per
                             AGN  N00927298  5/17/2019  Management  Common Share B                          For  No  Yes
AEGON NV                                                            Ratify PricewaterhouseCoopers as
                             AGN  N00927298  5/17/2019  Management  Auditors                                For  No  Yes
AEGON NV                                                            Approve Discharge of Management
                             AGN  N00927298  5/17/2019  Management  Board                                   For  No  Yes
AEGON NV                                                            Approve Discharge of Supervisory
                             AGN  N00927298  5/17/2019  Management  Board                                   For  No  Yes
AEGON NV                                                            Approve Remuneration Policy for
                             AGN  N00927298  5/17/2019  Management  Supervisory Board Members               For  No  Yes


AEGON NV                                                             Reelect Ben J. Noteboom to
                             AGN   N00927298  5/17/2019  Management  Supervisory Board                       For  No  Yes
AEGON NV                                                             Reelect Alexander R. Wynaendts to
                             AGN   N00927298  5/17/2019  Management  Management Board                        For  No  Yes
AEGON NV                                                             Grant Board Authority to Issue Shares
                                                                     Up To 10 Percent of Issued Capital and
                             AGN   N00927298  5/17/2019  Management  Exclude Pre-emptive Rights              For  No  Yes
AEGON NV                                                             Grant Board Authority to Issue Shares
                                                                     Up To 25 Percent of Issued Capital in
                             AGN   N00927298  5/17/2019  Management  Connection with a Rights Issue          For  No  Yes
AEGON NV                                                             Authorize Repurchase of Up to 10
                             AGN   N00927298  5/17/2019  Management  Percent of Issued Share Capital         For  No  Yes
Bank of Georgia Group Plc                                            Accept Financial Statements and
                             BGEO  G0R1NA104  5/17/2019  Management  Statutory Reports                       For  No  Yes
Bank of Georgia Group Plc    BGEO  G0R1NA104  5/17/2019  Management  Elect Veronique McCarroll as Director   For  No  Yes
Bank of Georgia Group Plc    BGEO  G0R1NA104  5/17/2019  Management  Re-elect Jonathan Muir as Director      For  No  Yes
Bank of Georgia Group Plc    BGEO  G0R1NA104  5/17/2019  Management  Elect Cecil Quillen as Director         For  No  Yes
Bank of Georgia Group Plc    BGEO  G0R1NA104  5/17/2019  Management  Elect Andreas Wolf as Director          For  No  Yes


Bank of Georgia Group Plc                                            Reappoint Ernst & Young LLP as
                             BGEO  G0R1NA104  5/17/2019  Management  Auditors                               For      No   Yes
Bank of Georgia Group Plc                                            Authorise the Audit Committee to Fix
                             BGEO  G0R1NA104  5/17/2019  Management  Remuneration of Auditors               For      No   Yes
Bank of Georgia Group Plc                                            Authorise EU Political Donations and
                             BGEO  G0R1NA104  5/17/2019  Management  Expenditure                            For      No   Yes
Bank of Georgia Group Plc    BGEO  G0R1NA104  5/17/2019  Management  Authorise Issue of Equity              For      No   Yes
Bank of Georgia Group Plc                                            Authorise Issue of Equity without Pre-
                             BGEO  G0R1NA104  5/17/2019  Management  emptive Rights                         For      No   Yes
Bank of Georgia Group Plc                                            Authorise Issue of Equity without Pre-
                                                                     emptive Rights in Connection with an
                                                                     Acquisition or Other Capital
                             BGEO  G0R1NA104  5/17/2019  Management  Investment                             For      No   Yes
Bank of Georgia Group Plc    BGEO  G0R1NA104  5/17/2019  Management  Approve Final Dividend                 For      No   Yes
Bank of Georgia Group Plc                                            Authorise Market Purchase of Ordinary
                             BGEO  G0R1NA104  5/17/2019  Management  Shares                                 For      No   Yes
Bank of Georgia Group Plc    BGEO  G0R1NA104  5/17/2019  Management  Approve Remuneration Report            Against  Yes  Yes
Bank of Georgia Group Plc    BGEO  G0R1NA104  5/17/2019  Management  Approve Remuneration Policy            For      No   Yes


Bank of Georgia Group Plc    BGEO  G0R1NA104  5/17/2019  Management  Re-elect Neil Janin as Director         For  No  Yes
Bank of Georgia Group Plc    BGEO  G0R1NA104  5/17/2019  Management  Re-elect Alasdair Breach as Director    For  No  Yes
Bank of Georgia Group Plc    BGEO  G0R1NA104  5/17/2019  Management  Elect Archil Gachechiladze as Director  For  No  Yes
Bank of Georgia Group Plc    BGEO  G0R1NA104  5/17/2019  Management  Re-elect Tamaz Georgadze as Director    For  No  Yes
Bank of Georgia Group Plc    BGEO  G0R1NA104  5/17/2019  Management  Re-elect Hanna Loikkanen as Director    For  No  Yes
FIH Mobile Limited                                                   Accept Financial Statements and
                             2038  G3472Y101  5/17/2019  Management  Statutory Reports                       For  No  Yes
FIH Mobile Limited                                                   Elect Chih Yu Yang as Director and
                                                                     Authorize Board to Fix His
                             2038  G3472Y101  5/17/2019  Management  Remuneration                            For  No  Yes
FIH Mobile Limited                                                   Elect Kuo Wen-Yi as Director and
                                                                     Authorize Board to Fix His
                             2038  G3472Y101  5/17/2019  Management  Remuneration                            For  No  Yes
FIH Mobile Limited                                                   Approve Deloitte Touche Tohmatsu as
                                                                     Auditor and Authorize Board to Fix
                             2038  G3472Y101  5/17/2019  Management  Their Remuneration                      For  No  Yes
FIH Mobile Limited                                                   Authorize Repurchase of Issued Share
                             2038  G3472Y101  5/17/2019  Management  Capital                                 For  No  Yes


FIH Mobile Limited                                                   Approve Issuance of Equity or Equity-
                                                                     Linked Securities without Preemptive
                             2038  G3472Y101  5/17/2019  Management  Rights                                Against  Yes  Yes
FIH Mobile Limited                                                   Authorize Reissuance of Repurchased
                             2038  G3472Y101  5/17/2019  Management  Shares                                Against  Yes  Yes
FIH Mobile Limited                                                   Approve Issuance of Shares Under the
                             2038  G3472Y101  5/17/2019  Management  Share Scheme                          Against  Yes  Yes
Hikma Pharmaceuticals Plc                                            Accept Financial Statements and
                             HIK   G4576K104  5/17/2019  Management  Statutory Reports                     For      No   Yes
Hikma Pharmaceuticals Plc    HIK   G4576K104  5/17/2019  Management  Re-elect Patrick Butler as Director   For      No   Yes
Hikma Pharmaceuticals Plc    HIK   G4576K104  5/17/2019  Management  Re-elect Dr Pamela Kirby as Director  For      No   Yes
Hikma Pharmaceuticals Plc    HIK   G4576K104  5/17/2019  Management  Re-elect Dr Jochen Gann as Director   For      No   Yes
Hikma Pharmaceuticals Plc    HIK   G4576K104  5/17/2019  Management  Re-elect John Castellani as Director  For      No   Yes
Hikma Pharmaceuticals Plc    HIK   G4576K104  5/17/2019  Management  Re-elect Nina Henderson as Director   For      No   Yes
Hikma Pharmaceuticals Plc    HIK   G4576K104  5/17/2019  Management  Approve Remuneration Report           For      No   Yes


Hikma Pharmaceuticals Plc    HIK  G4576K104  5/17/2019  Management  Authorise Issue of Equity              For  No  Yes
Hikma Pharmaceuticals Plc                                           Authorise Issue of Equity without Pre-
                             HIK  G4576K104  5/17/2019  Management  emptive Rights                         For  No  Yes
Hikma Pharmaceuticals Plc                                           Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             HIK  G4576K104  5/17/2019  Management  Investment                             For  No  Yes
Hikma Pharmaceuticals Plc                                           Authorise Market Purchase of Ordinary
                             HIK  G4576K104  5/17/2019  Management  Shares                                 For  No  Yes
Hikma Pharmaceuticals Plc    HIK  G4576K104  5/17/2019  Management  Approve Final Dividend                 For  No  Yes
Hikma Pharmaceuticals Plc                                           Authorise the Company to Call General
                             HIK  G4576K104  5/17/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Hikma Pharmaceuticals Plc                                           Reappoint PricewaterhouseCoopers
                             HIK  G4576K104  5/17/2019  Management  LLP as Auditors                        For  No  Yes
Hikma Pharmaceuticals Plc                                           Authorise the Audit Committee to Fix
                             HIK  G4576K104  5/17/2019  Management  Remuneration of Auditors               For  No  Yes
Hikma Pharmaceuticals Plc    HIK  G4576K104  5/17/2019  Management  Re-elect Said Darwazah as Director     For  No  Yes
Hikma Pharmaceuticals Plc    HIK  G4576K104  5/17/2019  Management  Re-elect Siggi Olafsson as Director    For  No  Yes


Hikma Pharmaceuticals Plc    HIK  G4576K104  5/17/2019  Management  Re-elect Mazen Darwazah as Director     For  No  Yes
Hikma Pharmaceuticals Plc    HIK  G4576K104  5/17/2019  Management  Re-elect Robert Pickering as Director   For  No  Yes
Hikma Pharmaceuticals Plc    HIK  G4576K104  5/17/2019  Management  Re-elect Ali Al-Husry as Director       For  No  Yes
Mersen SA                                                           Approve Financial Statements and
                             MRN  F9622M146  5/17/2019  Management  Statutory Reports                       For  No  Yes
Mersen SA                    MRN  F9622M146  5/17/2019  Management  Approve Remuneration Policy of CEO      For  No  Yes
Mersen SA                                                           Authorize Repurchase of Up to 10
                             MRN  F9622M146  5/17/2019  Management  Percent of Issued Share Capital         For  No  Yes
Mersen SA                                                           Authorize Capital Issuances for Use in
                                                                    Employee Stock Purchase Plans for
                                                                    Employees of International
                             MRN  F9622M146  5/17/2019  Management  Subsidiaries                            For  No  Yes
Mersen SA                                                           Authorize Capital Issuances for Use in
                             MRN  F9622M146  5/17/2019  Management  Employee Stock Purchase Plans           For  No  Yes
Mersen SA                                                           Authorize up to 0.4 Percent of Issued
                                                                    Capital for Use in Restricted Stock
                             MRN  F9622M146  5/17/2019  Management  Plans                                   For  No  Yes
Mersen SA                                                           Authorize up to 0.3 Percent of Issued
                                                                    Capital for Use in Restricted Stock
                             MRN  F9622M146  5/17/2019  Management  Plans                                   For  No  Yes


Mersen SA                                                           Authorize Filing of Required
                             MRN  F9622M146  5/17/2019  Management  Documents/Other Formalities          For  No  Yes
Mersen SA                                                           Approve Consolidated Financial
                             MRN  F9622M146  5/17/2019  Management  Statements and Statutory Reports     For  No  Yes
Mersen SA                                                           Approve Allocation of Income and
                             MRN  F9622M146  5/17/2019  Management  Dividends of EUR 0.95 per A Share    For  No  Yes
Mersen SA                                                           Approve Termination Package of Luc
                             MRN  F9622M146  5/17/2019  Management  Themelin, CEO                        For  No  Yes
Mersen SA                    MRN  F9622M146  5/17/2019  Management  Elect Denis Thiery as Director       For  No  Yes
Mersen SA                                                           Reelect Bpifrance Investissement as
                             MRN  F9622M146  5/17/2019  Management  Director                             For  No  Yes
Mersen SA                                                           Approve Compensation of Olivier
                             MRN  F9622M146  5/17/2019  Management  Legrain, Chairman of the Board       For  No  Yes
Mersen SA                                                           Approve Compensation of Luc
                             MRN  F9622M146  5/17/2019  Management  Themelin, CEO                        For  No  Yes
Mersen SA                                                           Approve Remuneration Policy of
                             MRN  F9622M146  5/17/2019  Management  Chairman of the Board                For  No  Yes
Shenwan Hongyuan (H.K.)                                             Approve 2019 SWHYG MOU,
Limited                                                             Proposed Annual Caps and Related
                             218  Y7743N125  5/17/2019  Management  Transactions                         For  No  Yes


SHIMAMURA Co., Ltd.                                                  Approve Allocation of Income, with a
                             8227  J72208101  5/17/2019  Management  Final Dividend of JPY 80              For  No  Yes
SHIMAMURA Co., Ltd.          8227  J72208101  5/17/2019  Management  Elect Director Kitajima, Tsuneyoshi   For  No  Yes
SHIMAMURA Co., Ltd.          8227  J72208101  5/17/2019  Management  Elect Director Seki, Shintaro         For  No  Yes
SHIMAMURA Co., Ltd.          8227  J72208101  5/17/2019  Management  Elect Director Suzuki, Makoto         For  No  Yes
SHIMAMURA Co., Ltd.          8227  J72208101  5/17/2019  Management  Elect Director Saito, Tsuyoki         For  No  Yes
SHIMAMURA Co., Ltd.          8227  J72208101  5/17/2019  Management  Elect Director Takahashi, Iichiro     For  No  Yes
SHIMAMURA Co., Ltd.          8227  J72208101  5/17/2019  Management  Elect Director Matsui, Tamae          For  No  Yes
SHIMAMURA Co., Ltd.          8227  J72208101  5/17/2019  Management  Elect Director Suzuki, Yutaka         For  No  Yes
Techtronic Industries Co.,                                           Accept Financial Statements and
Ltd.                         669   Y8563B159  5/17/2019  Management  Statutory Reports                     For  No  Yes
Techtronic Industries Co.,
Ltd.                         669   Y8563B159  5/17/2019  Management  Approve Final Dividend                For  No  Yes


Techtronic Industries Co.,                                          Elect Patrick Kin Wah Chan as
Ltd.                         669  Y8563B159  5/17/2019  Management  Director                                Against  Yes  Yes
Techtronic Industries Co.,
Ltd.                         669  Y8563B159  5/17/2019  Management  Elect Camille Jojo as Director          Against  Yes  Yes
Techtronic Industries Co.,
Ltd.                         669  Y8563B159  5/17/2019  Management  Elect Peter David Sullivan as Director  For      No   Yes
Techtronic Industries Co.,                                          Authorize Board to Fix Remuneration
Ltd.                         669  Y8563B159  5/17/2019  Management  of Directors                            For      No   Yes
Techtronic Industries Co.,                                          Approve Deloitte Touche Tohmatsu as
Ltd.                                                                Auditors and Authorize Board to Fix
                             669  Y8563B159  5/17/2019  Management  Their Remuneration                      For      No   Yes
Techtronic Industries Co.,                                          Approve Issuance of Equity or Equity-
Ltd.                                                                Linked Securities without Preemptive
                             669  Y8563B159  5/17/2019  Management  Rights (for Cash)                       For      No   Yes
Techtronic Industries Co.,                                          Approve Issuance of Equity or Equity-
Ltd.                                                                Linked Securities without Preemptive
                                                                    Rights (for Consideration Other Than
                             669  Y8563B159  5/17/2019  Management  Cash)                                   For      No   Yes
Techtronic Industries Co.,                                          Authorize Repurchase of Issued Share
Ltd.                         669  Y8563B159  5/17/2019  Management  Capital                                 For      No   Yes
Techtronic Industries Co.,                                          Authorize Reissuance of Repurchased
Ltd.                         669  Y8563B159  5/17/2019  Management  Shares (Pursuant to Resolution 5a)      Against  Yes  Yes
Techtronic Industries Co.,                                          Authorize Reissuance of Repurchased
Ltd.                         669  Y8563B159  5/17/2019  Management  Shares (Pursuant to Resolution 5b)      Against  Yes  Yes


The Restaurant Group Plc                                            Accept Financial Statements and
                             RTN  G7535J118  5/17/2019  Management  Statutory Reports                      For  No  Yes
The Restaurant Group Plc     RTN  G7535J118  5/17/2019  Management  Elect Allan Leighton as Director       For  No  Yes
The Restaurant Group Plc                                            Appoint Ernst & Young LLP as
                             RTN  G7535J118  5/17/2019  Management  Auditors                               For  No  Yes
The Restaurant Group Plc                                            Authorise Board to Fix Remuneration
                             RTN  G7535J118  5/17/2019  Management  of Auditors                            For  No  Yes
The Restaurant Group Plc     RTN  G7535J118  5/17/2019  Management  Authorise Issue of Equity              For  No  Yes
The Restaurant Group Plc                                            Authorise Issue of Equity without Pre-
                             RTN  G7535J118  5/17/2019  Management  emptive Rights                         For  No  Yes
The Restaurant Group Plc                                            Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             RTN  G7535J118  5/17/2019  Management  Investment                             For  No  Yes
The Restaurant Group Plc                                            Authorise Market Purchase of Ordinary
                             RTN  G7535J118  5/17/2019  Management  Shares                                 For  No  Yes
The Restaurant Group Plc                                            Authorise the Company to Call General
                             RTN  G7535J118  5/17/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
The Restaurant Group Plc                                            Approve Cancellation of Share
                             RTN  G7535J118  5/17/2019  Management  Premium Account                        For  No  Yes


The Restaurant Group Plc     RTN  G7535J118  5/17/2019  Management  Approve Remuneration Report          For  No  Yes
The Restaurant Group Plc     RTN  G7535J118  5/17/2019  Management  Approve Final Dividend               For  No  Yes
The Restaurant Group Plc     RTN  G7535J118  5/17/2019  Management  Re-elect Debbie Hewitt as Director   For  No  Yes
The Restaurant Group Plc     RTN  G7535J118  5/17/2019  Management  Re-elect Andy McCue as Director      For  No  Yes
The Restaurant Group Plc     RTN  G7535J118  5/17/2019  Management  Re-elect Kirk Davis as Director      For  No  Yes
The Restaurant Group Plc     RTN  G7535J118  5/17/2019  Management  Re-elect Graham Clemett as Director  For  No  Yes
The Restaurant Group Plc     RTN  G7535J118  5/17/2019  Management  Re-elect Simon Cloke as Director     For  No  Yes
The Restaurant Group Plc     RTN  G7535J118  5/17/2019  Management  Re-elect Mike Tye as Director        For  No  Yes
Robert Walters Plc                                                  Accept Financial Statements and
                             RWA  G7608T118  5/17/2019  Management  Statutory Reports                    For  No  Yes
Robert Walters Plc           RWA  G7608T118  5/17/2019  Management  Appoint BDO LLP as Auditors          For  No  Yes


Robert Walters Plc                                                  Authorise Board to Fix Remuneration
                             RWA  G7608T118  5/17/2019  Management  of Auditors                            For  No  Yes
Robert Walters Plc           RWA  G7608T118  5/17/2019  Management  Authorise Issue of Equity              For  No  Yes
Robert Walters Plc                                                  Authorise Issue of Equity without Pre-
                             RWA  G7608T118  5/17/2019  Management  emptive Rights                         For  No  Yes
Robert Walters Plc                                                  Authorise Market Purchase of Ordinary
                             RWA  G7608T118  5/17/2019  Management  Shares                                 For  No  Yes
Robert Walters Plc                                                  Authorise the Company to Call General
                             RWA  G7608T118  5/17/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Robert Walters Plc           RWA  G7608T118  5/17/2019  Management  Approve Remuneration Report            For  No  Yes
Robert Walters Plc           RWA  G7608T118  5/17/2019  Management  Approve Final Dividend                 For  No  Yes
Robert Walters Plc           RWA  G7608T118  5/17/2019  Management  Re-elect Carol Hui as Director         For  No  Yes
Robert Walters Plc           RWA  G7608T118  5/17/2019  Management  Re-elect Robert Walters as Director    For  No  Yes
Robert Walters Plc           RWA  G7608T118  5/17/2019  Management  Re-elect Alan Bannatyne as Director    For  No  Yes


Robert Walters Plc                                                   Re-elect Brian McArthur-Muscroft as
                             RWA   G7608T118  5/17/2019  Management  Director                             For  No  Yes
Robert Walters Plc           RWA   G7608T118  5/17/2019  Management  Re-elect Tanith Dodge as Director    For  No  Yes
Robert Walters Plc           RWA   G7608T118  5/17/2019  Management  Elect Steven Cooper as Director      For  No  Yes
AIA Group Limited                                                    Accept Financial Statements and
                             1299  Y002A1105  5/17/2019  Management  Statutory Reports                    For  No  Yes
AIA Group Limited            1299  Y002A1105  5/17/2019  Management  Approve Special Dividend             For  No  Yes
AIA Group Limited            1299  Y002A1105  5/17/2019  Management  Approve Final Dividend               For  No  Yes
AIA Group Limited            1299  Y002A1105  5/17/2019  Management  Elect Swee-Lian Teo as Director      For  No  Yes
AIA Group Limited                                                    Elect Narongchai Akrasanee as
                             1299  Y002A1105  5/17/2019  Management  Director                             For  No  Yes
AIA Group Limited            1299  Y002A1105  5/17/2019  Management  Elect George Yong-Boon Yeo Director  For  No  Yes
AIA Group Limited                                                    Approve PricewaterhouseCoopers as
                                                                     Auditor and Authorize Board to Fix
                             1299  Y002A1105  5/17/2019  Management  Their Remuneration                   For  No  Yes


AIA Group Limited                                                    Approve Issuance of Equity or Equity-
                                                                     Linked Securities without Preemptive
                             1299  Y002A1105  5/17/2019  Management  Rights                                  For  No  Yes
AIA Group Limited                                                    Authorize Repurchase of Issued Share
                             1299  Y002A1105  5/17/2019  Management  Capital                                 For  No  Yes
AIA Group Limited                                                    Approve Allotment and Issuance of
                                                                     Additional Shares Under the Restricted
                             1299  Y002A1105  5/17/2019  Management  Share Unit Scheme                       For  No  Yes
AIA Group Limited                                                    Approve Increase in Rate of Directors'
                             1299  Y002A1105  5/17/2019  Management  Fees                                    For  No  Yes
AIA Group Limited            1299  Y002A1105  5/17/2019  Management  Amend Articles of Association           For  No  Yes
Chong Hing Bank Ltd.                                                 Accept Financial Statements and
                             1111  Y1582S105  5/17/2019  Management  Statutory Reports                       For  No  Yes
Chong Hing Bank Ltd.         1111  Y1582S105  5/17/2019  Management  Approve Final Dividends                 For  No  Yes
Chong Hing Bank Ltd.         1111  Y1582S105  5/17/2019  Management  Elect Zhang Zhaoxing as Director        For  No  Yes
Chong Hing Bank Ltd.         1111  Y1582S105  5/17/2019  Management  Elect Zong Jianxin as Director          For  No  Yes
Chong Hing Bank Ltd.         1111  Y1582S105  5/17/2019  Management  Elect Li Feng as Director               For  No  Yes


Chong Hing Bank Ltd.         1111  Y1582S105  5/17/2019  Management  Elect Yu Lup Fat Joseph as Director    For      No   Yes
Chong Hing Bank Ltd.         1111  Y1582S105  5/17/2019  Management  Elect Chen Jing as Director            For      No   Yes
Chong Hing Bank Ltd.                                                 Approve PricewaterhouseCoopers as
                                                                     Auditors and Authorize Board to Fix
                             1111  Y1582S105  5/17/2019  Management  Their Remuneration                     For      No   Yes
Chong Hing Bank Ltd.                                                 Authorize Repurchase of Issued Share
                             1111  Y1582S105  5/17/2019  Management  Capital                                For      No   Yes
Chong Hing Bank Ltd.                                                 Approve Issuance of Equity or Equity-
                                                                     Linked Securities without Preemptive
                             1111  Y1582S105  5/17/2019  Management  Rights                                 Against  Yes  Yes
Chong Hing Bank Ltd.                                                 Authorize Reissuance of Repurchased
                             1111  Y1582S105  5/17/2019  Management  Shares                                 Against  Yes  Yes
Irish Continental Group Plc                                          Accept Financial Statements and
                             IR5B  G49406179  5/17/2019  Management  Statutory Reports                      For      No   Yes
Irish Continental Group Plc                                          Authorise the Company to Determine
                                                                     the Price Range at which Treasury
                             IR5B  G49406179  5/17/2019  Management  Shares may be Re-issued Off-Market     For      No   Yes
Irish Continental Group Plc                                          Authorise the Company to Call General
                             IR5B  G49406179  5/17/2019  Management  Meeting with Two Weeks' Notice         For      No   Yes
Irish Continental Group Plc  IR5B  G49406179  5/17/2019  Management  Approve Final Dividend                 For      No   Yes


Irish Continental Group Plc  IR5B  G49406179  5/17/2019  Management  Re-elect John McGuckian as Director    For      No   Yes
Irish Continental Group Plc  IR5B  G49406179  5/17/2019  Management  Re-elect Eamonn Rothwell as Director   For      No   Yes
Irish Continental Group Plc  IR5B  G49406179  5/17/2019  Management  Re-elect David Ledwidge as Director    For      No   Yes
Irish Continental Group Plc  IR5B  G49406179  5/17/2019  Management  Re-elect Catherine Duffy as Director   For      No   Yes
Irish Continental Group Plc  IR5B  G49406179  5/17/2019  Management  Re-elect Brian O'Kelly as Director     For      No   Yes
Irish Continental Group Plc  IR5B  G49406179  5/17/2019  Management  Re-elect John Sheehan as Director      For      No   Yes
Irish Continental Group Plc                                          Authorise Board to Fix Remuneration
                             IR5B  G49406179  5/17/2019  Management  of Auditors                            For      No   Yes
Irish Continental Group Plc  IR5B  G49406179  5/17/2019  Management  Approve Remuneration Report            Against  Yes  Yes
Irish Continental Group Plc  IR5B  G49406179  5/17/2019  Management  Authorise Issue of Equity              For      No   Yes
Irish Continental Group Plc                                          Authorise Issue of Equity without Pre-
                             IR5B  G49406179  5/17/2019  Management  emptive Rights                         For      No   Yes


Irish Continental Group Plc                                          Authorise Issue of Equity without Pre-
                                                                     emptive Rights in Connection with an
                                                                     Acquisition or Other Capital
                             IR5B  G49406179  5/17/2019  Management  Investment                             For      No   Yes
Irish Continental Group Plc                                          Authorise Market Purchase and
                                                                     Overseas Market Purchase of Ordinary
                             IR5B  G49406179  5/17/2019  Management  Shares                                 For      No   Yes
John Menzies Plc                                                     Accept Financial Statements and
                             MNZS  G59892110  5/17/2019  Management  Statutory Reports                      For      No   Yes
John Menzies Plc             MNZS  G59892110  5/17/2019  Management  Re-elect Giles Wilson as Director      For      No   Yes
John Menzies Plc                                                     Reappoint Ernst & Young LLP as
                             MNZS  G59892110  5/17/2019  Management  Auditors                               For      No   Yes
John Menzies Plc                                                     Authorise Board to Fix Remuneration
                             MNZS  G59892110  5/17/2019  Management  of Auditors                            For      No   Yes
John Menzies Plc             MNZS  G59892110  5/17/2019  Management  Authorise Issue of Equity              For      No   Yes
John Menzies Plc                                                     Authorise Market Purchase of Ordinary
                             MNZS  G59892110  5/17/2019  Management  Shares                                 For      No   Yes
John Menzies Plc                                                     Authorise Market Purchase of
                             MNZS  G59892110  5/17/2019  Management  Preference Shares                      For      No   Yes
John Menzies Plc             MNZS  G59892110  5/17/2019  Management  Approve Remuneration Report            Against  Yes  Yes


John Menzies Plc             MNZS   G59892110  5/17/2019  Management  Approve Final Dividend                For       No   Yes
John Menzies Plc             MNZS   G59892110  5/17/2019  Management  Re-elect Paul Baines as Director      For       No   Yes
John Menzies Plc             MNZS   G59892110  5/17/2019  Management  Re-elect David Garman as Director     For       No   Yes
John Menzies Plc             MNZS   G59892110  5/17/2019  Management  Re-elect John Geddes as Director      For       No   Yes
John Menzies Plc             MNZS   G59892110  5/17/2019  Management  Re-elect Philipp Joeinig as Director  For       No   Yes
John Menzies Plc             MNZS   G59892110  5/17/2019  Management  Re-elect Silla Maizey as Director     For       No   Yes
John Menzies Plc             MNZS   G59892110  5/17/2019  Management  Re-elect Dermot Smurfit as Director   For       No   Yes
Lassonde Industries Inc.     LAS.A  517907101  5/17/2019  Management  Elect Director Chantal Belanger       For       No   Yes
Lassonde Industries Inc.     LAS.A  517907101  5/17/2019  Management  Elect Director Denis Boudreault       Withhold  Yes  Yes
Lassonde Industries Inc.     LAS.A  517907101  5/17/2019  Management  Elect Director Paul Bouthillier       For       No   Yes


Lassonde Industries Inc.     LAS.A  517907101  5/17/2019  Management  Elect Director Nathalie Lassonde      Withhold  Yes  Yes
Lassonde Industries Inc.     LAS.A  517907101  5/17/2019  Management  Elect Director Pierre-Paul Lassonde   Withhold  Yes  Yes
Lassonde Industries Inc.     LAS.A  517907101  5/17/2019  Management  Elect Director Pierre Lessard         For       No   Yes
Lassonde Industries Inc.     LAS.A  517907101  5/17/2019  Management  Elect Director Michel Simard          Withhold  Yes  Yes
Lassonde Industries Inc.     LAS.A  517907101  5/17/2019  Management  Elect Director Jocelyn Tremblay       For       No   Yes
Lassonde Industries Inc.                                              Approve Deloitte LLP as Auditors and
                                                                      Authorize Board to Fix Their
                             LAS.A  517907101  5/17/2019  Management  Remuneration                          For       No   Yes
ENGIE SA                                                              Approve Financial Statements and
                             ENGI   F7629A107  5/17/2019  Management  Statutory Reports                     For       No   Yes
ENGIE SA                                                              Approve Compensation of Jean-Pierre
                             ENGI   F7629A107  5/17/2019  Management  Clamadieu, Chairman of the Board      For       No   Yes
ENGIE SA                                                              Approve Compensation of Isabelle
                             ENGI   F7629A107  5/17/2019  Management  Kocher, CEO                           For       No   Yes
ENGIE SA                                                              Approve Remuneration Policy of the
                             ENGI   F7629A107  5/17/2019  Management  Chairman of the Board                 For       No   Yes


ENGIE SA                                                             Approve Remuneration Policy of the
                             ENGI  F7629A107  5/17/2019  Management  CEO                                     For  No  Yes
ENGIE SA                                                             Authorize Capital Issuances for Use in
                             ENGI  F7629A107  5/17/2019  Management  Employee Stock Purchase Plans           For  No  Yes
ENGIE SA                                                             Authorize Capital Issuances for Use in
                                                                     Employee Stock Purchase Plans for
                                                                     Employees of International
                             ENGI  F7629A107  5/17/2019  Management  Subsidiaries                            For  No  Yes
ENGIE SA                                                             Authorize Filing of Required
                             ENGI  F7629A107  5/17/2019  Management  Documents/Other Formalities             For  No  Yes
ENGIE SA                                                             Approve Consolidated Financial
                             ENGI  F7629A107  5/17/2019  Management  Statements and Statutory Reports        For  No  Yes
ENGIE SA                                                             Approve Allocation of Income and
                             ENGI  F7629A107  5/17/2019  Management  Dividends of EUR 1.12 per Share         For  No  Yes
ENGIE SA                                                             Approve Health Insurance Coverage
                                                                     Agreement with Jean-Pierre
                             ENGI  F7629A107  5/17/2019  Management  Clamadieu, Chairman of the Board        For  No  Yes
ENGIE SA                                                             Authorize Repurchase of Up to 10
                             ENGI  F7629A107  5/17/2019  Management  Percent of Issued Share Capital         For  No  Yes
ENGIE SA                     ENGI  F7629A107  5/17/2019  Management  Reelect Francoise Malrieu as Director   For  No  Yes
ENGIE SA                     ENGI  F7629A107  5/17/2019  Management  Reelect Marie Jose Nadeau as Director   For  No  Yes


ENGIE SA                     ENGI  F7629A107  5/17/2019  Management  Reelect Patrice Durand as Director    For      No   Yes
ENGIE SA                                                             Reelect Mari Noelle Jego Laveissiere
                             ENGI  F7629A107  5/17/2019  Management  as Director                           For      No   Yes
OCI International Holdings                                           Accept Financial Statements and
Limited                      329   G6706E106  5/17/2019  Management  Statutory Reports                     For      No   Yes
OCI International Holdings                                           Authorize Board to Fix Remuneration
Limited                      329   G6706E106  5/17/2019  Management  of Directors                          For      No   Yes
OCI International Holdings
Limited                      329   G6706E106  5/17/2019  Management  Elect Xiao Qing as Director           For      No   Yes
OCI International Holdings
Limited                      329   G6706E106  5/17/2019  Management  Elect Zheng Xiaosu as Director        Against  Yes  Yes
OCI International Holdings
Limited                      329   G6706E106  5/17/2019  Management  Elect Chang Tat Joel as Director      For      No   Yes
OCI International Holdings
Limited                      329   G6706E106  5/17/2019  Management  Elect Fei John Xiang as Director      For      No   Yes
OCI International Holdings
Limited                      329   G6706E106  5/17/2019  Management  Elect Chen Bo as Director             For      No   Yes
OCI International Holdings                                           Approve Crowe (HK) CPA Limited as
Limited                                                              Auditors and Authorize Board to Fix
                             329   G6706E106  5/17/2019  Management  Their Remuneration                    For      No   Yes


OCI International Holdings                                          Approve Issuance of Equity or Equity-
Limited                                                             Linked Securities without Preemptive
                             329  G6706E106  5/17/2019  Management  Rights                                Against      Yes  Yes
OCI International Holdings                                          Authorize Repurchase of Issued Share
Limited                      329  G6706E106  5/17/2019  Management  Capital                               For          No   Yes
OCI International Holdings                                          Authorize Reissuance of Repurchased
Limited                      329  G6706E106  5/17/2019  Management  Shares                                Against      Yes  Yes
OCI International Holdings                                          Adopt Amended and Restated
Limited                                                             Memorandum and Articles of
                             329  G6706E106  5/17/2019  Management  Association                           For          No   Yes
Phoenix Mecano AG                                                   Accept Financial Statements and
                             PM   H62034121  5/17/2019  Management  Statutory Reports                     Do Not Vote  No   No
Phoenix Mecano AG                                                   Approve Discharge of Board and
                             PM   H62034121  5/17/2019  Management  Senior Management                     Do Not Vote  No   No
Phoenix Mecano AG                                                   Approve Allocation of Income and
                             PM   H62034121  5/17/2019  Management  Dividends of CHF 17.00 per Share      Do Not Vote  No   No
Phoenix Mecano AG                                                   Reelect Benedikt Goldkamp as
                             PM   H62034121  5/17/2019  Management  Director and Board Chairman           Do Not Vote  No   No
Phoenix Mecano AG            PM   H62034121  5/17/2019  Management  Reelect Florian Ernst as Director     Do Not Vote  No   No
Phoenix Mecano AG            PM   H62034121  5/17/2019  Management  Reelect Martin Furrer as Director     Do Not Vote  No   No


Phoenix Mecano AG            PM  H62034121  5/17/2019  Management  Reelect Ulrich Hocker as Director     Do Not Vote  No  No
Phoenix Mecano AG            PM  H62034121  5/17/2019  Management  Reelect Beat Siegrist as Director     Do Not Vote  No  No
Phoenix Mecano AG                                                  Reappoint Martin Furrer as Member of
                             PM  H62034121  5/17/2019  Management  the Compensation Committee            Do Not Vote  No  No
Phoenix Mecano AG                                                  Reappoint Ulrich Hocker as Member of
                             PM  H62034121  5/17/2019  Management  the Compensation Committee            Do Not Vote  No  No
Phoenix Mecano AG                                                  Reappoint Beat Siegrist as Member of
                             PM  H62034121  5/17/2019  Management  the Compensation Committee            Do Not Vote  No  No
Phoenix Mecano AG                                                  Designate Hans Alder as Independent
                             PM  H62034121  5/17/2019  Management  Proxy                                 Do Not Vote  No  No
Phoenix Mecano AG            PM  H62034121  5/17/2019  Management  Ratify BDO AG as Auditors             Do Not Vote  No  No
Phoenix Mecano AG                                                  Approve Remuneration Report (Non-
                             PM  H62034121  5/17/2019  Management  Binding)                              Do Not Vote  No  No
Phoenix Mecano AG                                                  Approve Remuneration of Directors in
                             PM  H62034121  5/17/2019  Management  the Amount of CHF 2.5 Million         Do Not Vote  No  No
Phoenix Mecano AG                                                  Approve Remuneration of Executive
                                                                   Committee in the Amount of CHF 3.5
                             PM  H62034121  5/17/2019  Management  Million                               Do Not Vote  No  No


Phoenix Mecano AG            PM    H62034121  5/17/2019  Management  Transact Other Business (Voting)      Do Not Vote  No  No
Asahi Co., Ltd.                                                      Approve Allocation of Income, with a
                             3333  J02571107  5/18/2019  Management  Final Dividend of JPY 18              For          No  Yes
Asahi Co., Ltd.              3333  J02571107  5/18/2019  Management  Elect Director Shimoda, Yoshifumi     For          No  Yes
Asahi Co., Ltd.              3333  J02571107  5/18/2019  Management  Elect Director Hayashi, Nobuyuki      For          No  Yes
Asahi Co., Ltd.              3333  J02571107  5/18/2019  Management  Elect Director Matsushita, Toru       For          No  Yes
Asahi Co., Ltd.              3333  J02571107  5/18/2019  Management  Elect Director Koga, Toshikatsu       For          No  Yes
Asahi Co., Ltd.              3333  J02571107  5/18/2019  Management  Elect Director Nishioka, Shiro        For          No  Yes
Asahi Co., Ltd.              3333  J02571107  5/18/2019  Management  Elect Director Omori, Takashi         For          No  Yes
Asahi Co., Ltd.              3333  J02571107  5/18/2019  Management  Elect Director Ibe, Miyoji            For          No  Yes
Asahi Co., Ltd.              3333  J02571107  5/18/2019  Management  Elect Director Inada, Masumitsu       For          No  Yes


Foxtons Group Plc                                                    Accept Financial Statements and
                             FOXT  G3654P100  5/20/2019  Management  Statutory Reports                      For      No   Yes
Foxtons Group Plc                                                    Authorise EU Political Donations and
                             FOXT  G3654P100  5/20/2019  Management  Expenditure                            For      No   Yes
Foxtons Group Plc            FOXT  G3654P100  5/20/2019  Management  Authorise Issue of Equity              For      No   Yes
Foxtons Group Plc                                                    Authorise Issue of Equity without Pre-
                             FOXT  G3654P100  5/20/2019  Management  emptive Rights                         For      No   Yes
Foxtons Group Plc                                                    Authorise Market Purchase of Ordinary
                             FOXT  G3654P100  5/20/2019  Management  Shares                                 For      No   Yes
Foxtons Group Plc                                                    Authorise the Company to Call General
                             FOXT  G3654P100  5/20/2019  Management  Meeting with Two Weeks' Notice         For      No   Yes
Foxtons Group Plc            FOXT  G3654P100  5/20/2019  Management  Approve Remuneration Report            Against  Yes  Yes
Foxtons Group Plc            FOXT  G3654P100  5/20/2019  Management  Re-elect Ian Barlow as Director        For      No   Yes
Foxtons Group Plc            FOXT  G3654P100  5/20/2019  Management  Re-elect Mark Berry as Director        For      No   Yes
Foxtons Group Plc            FOXT  G3654P100  5/20/2019  Management  Re-elect Nicholas Budden as Director   For      No   Yes


Foxtons Group Plc            FOXT  G3654P100  5/20/2019  Management  Re-elect Sheena Mackay as Director      For  No  Yes
Foxtons Group Plc            FOXT  G3654P100  5/20/2019  Management  Re-elect Garry Watts as Director        For  No  Yes
Foxtons Group Plc            FOXT  G3654P100  5/20/2019  Management  Reappoint Deloitte LLP as Auditors      For  No  Yes
Foxtons Group Plc                                                    Authorise the Audit Committee to Fix
                             FOXT  G3654P100  5/20/2019  Management  Remuneration of Auditors                For  No  Yes
Ocado Group Plc              OCDO  G6718L106  5/20/2019  Management  Approve the M&S Arrangements            For  No  Yes
Forterra Plc                                                         Accept Financial Statements and
                             FORT  G3638E106  5/20/2019  Management  Statutory Reports                       For  No  Yes
Forterra Plc                 FORT  G3638E106  5/20/2019  Management  Re-elect Martin Sutherland as Director  For  No  Yes
Forterra Plc                 FORT  G3638E106  5/20/2019  Management  Elect Vince Niblett as Director         For  No  Yes
Forterra Plc                 FORT  G3638E106  5/20/2019  Management  Approve Remuneration Report             For  No  Yes
Forterra Plc                                                         Authorise EU Political Donations and
                             FORT  G3638E106  5/20/2019  Management  Expenditure                             For  No  Yes


Forterra Plc                 FORT  G3638E106  5/20/2019  Management  Authorise Issue of Equity              For  No  Yes
Forterra Plc                                                         Authorise Issue of Equity without Pre-
                             FORT  G3638E106  5/20/2019  Management  emptive Rights                         For  No  Yes
Forterra Plc                                                         Authorise Issue of Equity without Pre-
                                                                     emptive Rights in Connection with an
                                                                     Acquisition or Other Capital
                             FORT  G3638E106  5/20/2019  Management  Investment                             For  No  Yes
Forterra Plc                                                         Authorise Market Purchase of Ordinary
                             FORT  G3638E106  5/20/2019  Management  Shares                                 For  No  Yes
Forterra Plc                                                         Authorise the Company to Call General
                             FORT  G3638E106  5/20/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Forterra Plc                                                         Reappoint Ernst & Young LLP as
                             FORT  G3638E106  5/20/2019  Management  Auditors                               For  No  Yes
Forterra Plc                                                         Authorise the Audit Committee to Fix
                             FORT  G3638E106  5/20/2019  Management  Remuneration of Auditors               For  No  Yes
Forterra Plc                 FORT  G3638E106  5/20/2019  Management  Approve Final Dividend                 For  No  Yes
Forterra Plc                 FORT  G3638E106  5/20/2019  Management  Re-elect Justin Atkinson as Director   For  No  Yes
Forterra Plc                 FORT  G3638E106  5/20/2019  Management  Re-elect Stephen Harrison as Director  For  No  Yes


Forterra Plc                 FORT  G3638E106  5/20/2019  Management  Re-elect Shatish Dasani as Director   For      No   Yes
Forterra Plc                                                         Re-elect Katherine Innes Ker as
                             FORT  G3638E106  5/20/2019  Management  Director                              For      No   Yes
Forterra Plc                 FORT  G3638E106  5/20/2019  Management  Re-elect Divya Seshamani as Director  For      No   Yes
SpeedCast International
Limited                      SDA   Q86164102  5/20/2019  Management  Approve Remuneration Report           Against  Yes  Yes
SpeedCast International
Limited                      SDA   Q86164102  5/20/2019  Management  Elect Peter Jackson as Director       For      No   Yes
SpeedCast International                                              Approve Grant of Performance Rights
Limited                      SDA   Q86164102  5/20/2019  Management  to Pierre-Jean Beylier                For      No   Yes
SpeedCast International
Limited                      SDA   Q86164102  5/20/2019  Management  Approve Long Term Incentive Plan      For      No   Yes
SpeedCast International                                              Approve Potential Future Termination
Limited                      SDA   Q86164102  5/20/2019  Management  Benefits                              Against  Yes  Yes
SpeedCast International                                              Approve the Increase in Maximum
Limited                                                              Aggregate Remuneration of Non-
                             SDA   Q86164102  5/20/2019  Management  Executive Directors                   For      No   Yes
Aeroports de Paris SA                                                Approve Financial Statements and
                             ADP   F00882104  5/20/2019  Management  Statutory Reports                     For      No   Yes


Aeroports de Paris SA                                               Approve Transaction with Societe
                                                                    Gestionnaire d Infrastructure CDG
                             ADP  F00882104  5/20/2019  Management  Express and SNCF Reseau                 For  No  Yes
Aeroports de Paris SA                                               Approve Transaction with the French
                                                                    State, Societe Gestionnaire d
                                                                    Infrastructure CDG Express, SNCF
                                                                    Reseau, Caisse des Depots et
                             ADP  F00882104  5/20/2019  Management  Consignations and BNP Paribas           For  No  Yes
Aeroports de Paris SA                                               Approve Transaction with Musee d
                             ADP  F00882104  5/20/2019  Management  Orsay et de l Orangerie                 For  No  Yes
Aeroports de Paris SA                                               Approve Transaction with Atout
                             ADP  F00882104  5/20/2019  Management  France                                  For  No  Yes
Aeroports de Paris SA                                               Approve Transaction with Musee du
                             ADP  F00882104  5/20/2019  Management  Louvre                                  For  No  Yes
Aeroports de Paris SA                                               Approve Transaction with Societe du
                             ADP  F00882104  5/20/2019  Management  Grand Paris                             For  No  Yes
Aeroports de Paris SA                                               Approve Transaction with
                                                                    Etablissement Public du Chateau, du
                                                                    Musee et du Domaine National de
                             ADP  F00882104  5/20/2019  Management  Versailles                              For  No  Yes
Aeroports de Paris SA        ADP  F00882104  5/20/2019  Management  Approve Transaction with RATP           For  No  Yes
Aeroports de Paris SA                                               Approve Transaction with Institut pour
                             ADP  F00882104  5/20/2019  Management  l Innovation Economique et Sociale      For  No  Yes
Aeroports de Paris SA                                               Approve Transaction with Media
                             ADP  F00882104  5/20/2019  Management  Aeroports de Paris                      For  No  Yes


Aeroports de Paris SA                                               Approve Consolidated Financial
                             ADP  F00882104  5/20/2019  Management  Statements and Statutory Reports     For      No   Yes
Aeroports de Paris SA                                               Approve Transaction with TAV
                             ADP  F00882104  5/20/2019  Management  Construction and Herve               For      No   Yes
Aeroports de Paris SA                                               Approve Transaction with the French
                             ADP  F00882104  5/20/2019  Management  State and SNCF Reseau                For      No   Yes
Aeroports de Paris SA                                               Authorize Repurchase of Up to 5
                             ADP  F00882104  5/20/2019  Management  Percent of Issued Share Capital      Against  Yes  Yes
Aeroports de Paris SA                                               Approve Compensation of Augustin de
                             ADP  F00882104  5/20/2019  Management  Romanet, Chairman and CEO            For      No   Yes
Aeroports de Paris SA                                               Approve Remuneration Policy of
                             ADP  F00882104  5/20/2019  Management  Chairman and CEO                     For      No   Yes
Aeroports de Paris SA                                               Ratify Appointment of Christophe
                             ADP  F00882104  5/20/2019  Management  Mirmand as Director                  Against  Yes  Yes
Aeroports de Paris SA                                               Reelect Augustin de Romanet as
                             ADP  F00882104  5/20/2019  Management  Director                             Against  Yes  Yes
Aeroports de Paris SA        ADP  F00882104  5/20/2019  Management  Reelect Jacques Gounon as Director   Against  Yes  Yes
Aeroports de Paris SA        ADP  F00882104  5/20/2019  Management  Reelect VINCI as Director            Against  Yes  Yes


Aeroports de Paris SA                                               Reelect Predica Prevoyance Dialogue
                             ADP  F00882104  5/20/2019  Management  du Credit Agricole as Director       Against  Yes  Yes
Aeroports de Paris SA                                               Approve Allocation of Income and
                             ADP  F00882104  5/20/2019  Management  Dividends of EUR 3.70 per Share      For      No   Yes
Aeroports de Paris SA                                               Reelect Jacoba Van der Meijs as
                             ADP  F00882104  5/20/2019  Management  Director                             Against  Yes  Yes
Aeroports de Paris SA        ADP  F00882104  5/20/2019  Management  Elect Dirk Benschop as Director      Against  Yes  Yes
Aeroports de Paris SA        ADP  F00882104  5/20/2019  Management  Elect Fanny Letier as Director       Against  Yes  Yes
Aeroports de Paris SA                                               Renew Appointment of Christine
                             ADP  F00882104  5/20/2019  Management  Janodet as Censor                    Against  Yes  Yes
Aeroports de Paris SA                                               Renew Appointment of Anne Hidalgo
                             ADP  F00882104  5/20/2019  Management  as Censor                            Against  Yes  Yes
Aeroports de Paris SA        ADP  F00882104  5/20/2019  Management  Appoint Valerie Pecresse as Censor   Against  Yes  Yes
Aeroports de Paris SA        ADP  F00882104  5/20/2019  Management  Appoint Patrick Renaud as Censor     Against  Yes  Yes
Aeroports de Paris SA                                               Authorize Filing of Required
                             ADP  F00882104  5/20/2019  Management  Documents/Other Formalities          For      No   Yes


Aeroports de Paris SA                                               Approve Transaction with the French
                             ADP  F00882104  5/20/2019  Management  State                                For      No   Yes
Aeroports de Paris SA                                               Approve Transaction with Cite de l
                             ADP  F00882104  5/20/2019  Management  Architecture et du Patrimoine        For      No   Yes
Aeroports de Paris SA                                               Approve Transaction with Institut
                             ADP  F00882104  5/20/2019  Management  Francais                             For      No   Yes
Aeroports de Paris SA                                               Approve Transaction with SNCF
                                                                    Reseau and Caisse des Depots et
                             ADP  F00882104  5/20/2019  Management  Consignations                        For      No   Yes
Aeroports de Paris SA                                               Approve Transaction with SNCF
                             ADP  F00882104  5/20/2019  Management  Reseau                               For      No   Yes
Aeroports de Paris SA                                               Approve Transaction with Societe
                                                                    Gestionnaire d Infrastructure CDG
                             ADP  F00882104  5/20/2019  Management  Express                              For      No   Yes
Resolute Mining Limited      RSG  Q81068100  5/20/2019  Management  Approve Remuneration Report          For      No   Yes
Resolute Mining Limited      RSG  Q81068100  5/20/2019  Management  Elect Martin Botha as Director       For      No   Yes
Resolute Mining Limited      RSG  Q81068100  5/20/2019  Management  Elect Yasmin Broughton as Director   Against  Yes  Yes
Resolute Mining Limited                                             Approve Annual Grant of Performance
                             RSG  Q81068100  5/20/2019  Management  Rights to John Welborn               For      No   Yes


Resolute Mining Limited                                             Approve Special Issuance of
                             RSG  Q81068100  5/20/2019  Management  Performance Rights to John Welborn     Against  Yes  Yes
Resolute Mining Limited                                             Approve the Deed of Indemnity,
                             RSG  Q81068100  5/20/2019  Management  Access and Insurance                   For      No   Yes
888 Holdings Plc                                                    Accept Financial Statements and
                             888  X19526106  5/21/2019  Management  Statutory Reports                      For      No   Yes
888 Holdings Plc                                                    Reappoint Ernst and Young LLP and
                             888  X19526106  5/21/2019  Management  EY Limited, Gibraltar as Auditors      For      No   Yes
888 Holdings Plc                                                    Authorise the Audit Committee to Fix
                             888  X19526106  5/21/2019  Management  Remuneration of Auditors               For      No   Yes
888 Holdings Plc             888  X19526106  5/21/2019  Management  Approve Final Dividend                 For      No   Yes
888 Holdings Plc             888  X19526106  5/21/2019  Management  Approve Additional One-Off Dividend    For      No   Yes
888 Holdings Plc             888  X19526106  5/21/2019  Management  Authorise Issue of Equity              For      No   Yes
888 Holdings Plc                                                    Authorise Market Purchase of Ordinary
                             888  X19526106  5/21/2019  Management  Shares                                 For      No   Yes
888 Holdings Plc                                                    Authorise Issue of Equity without Pre-
                             888  X19526106  5/21/2019  Management  emptive Rights                         For      No   Yes


888 Holdings Plc                                                    Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             888  X19526106  5/21/2019  Management  Investment                             For  No  Yes
888 Holdings Plc             888  X19526106  5/21/2019  Management  Approve Remuneration Report            For  No  Yes
888 Holdings Plc             888  X19526106  5/21/2019  Management  Approve Remuneration Policy            For  No  Yes
888 Holdings Plc             888  X19526106  5/21/2019  Management  Re-elect Brian Mattingley as Director  For  No  Yes
888 Holdings Plc             888  X19526106  5/21/2019  Management  Elect Itai Pazner as Director          For  No  Yes
888 Holdings Plc             888  X19526106  5/21/2019  Management  Re-elect Aviad Kobrine as Director     For  No  Yes
888 Holdings Plc             888  X19526106  5/21/2019  Management  Re-elect Zvika Zivlin as Director      For  No  Yes
888 Holdings Plc                                                    Re-elect Anne de Kerckhove as
                             888  X19526106  5/21/2019  Management  Director                               For  No  Yes
888 Holdings Plc             888  X19526106  5/21/2019  Management  Re-elect Itai Frieberger as Director   For  No  Yes
Iliad SA                                                            Approve Financial Statements and
                             ILD  F4958P102  5/21/2019  Management  Statutory Reports                      For  No  Yes


Iliad SA                                                            Approve Compensation of Cyril
                                                                    Poidatz, Chairman of the Board Until
                             ILD  F4958P102  5/21/2019  Management  May 21, 2018                          For      No   Yes
Iliad SA                                                            Approve Compensation of Xavier Niel,
                             ILD  F4958P102  5/21/2019  Management  Vice-CEO                              For      No   Yes
Iliad SA                                                            Approve Compensation of Rani Assaf,
                             ILD  F4958P102  5/21/2019  Management  Vice-CEO                              For      No   Yes
Iliad SA                                                            Approve Compensation of Alexis
                             ILD  F4958P102  5/21/2019  Management  Bidinot, Vice-CEO                     For      No   Yes
Iliad SA                                                            Approve Compensation of Antoine
                             ILD  F4958P102  5/21/2019  Management  Levavasseur, Vice-CEO                 For      No   Yes
Iliad SA                                                            Approve Remuneration Policy of
                             ILD  F4958P102  5/21/2019  Management  Chairman of the Board                 Against  Yes  Yes
Iliad SA                     ILD  F4958P102  5/21/2019  Management  Approve Remuneration Policy of CEO    Against  Yes  Yes
Iliad SA                                                            Approve Remuneration Policy of Vice-
                             ILD  F4958P102  5/21/2019  Management  CEOs                                  Against  Yes  Yes
Iliad SA                                                            Authorize Repurchase of Up to 10
                             ILD  F4958P102  5/21/2019  Management  Percent of Issued Share Capital       For      No   Yes
Iliad SA                                                            Authorize Issuance of Equity or
                                                                    Equity-Linked Securities with
                                                                    Preemptive Rights up to Aggregate
                             ILD  F4958P102  5/21/2019  Management  Nominal Amount of EUR 5 Million       Against  Yes  Yes


Iliad SA                                                            Approve Consolidated Financial
                             ILD  F4958P102  5/21/2019  Management  Statements and Statutory Reports         For      No   Yes
Iliad SA                                                            Authorize Issuance of Equity or
                                                                    Equity-Linked Securities without
                                                                    Preemptive Rights up to Aggregate
                             ILD  F4958P102  5/21/2019  Management  Nominal Amount of EUR 2.6 Million        Against  Yes  Yes
Iliad SA                                                            Approve Issuance of Equity or Equity-
                                                                    Linked Securities for Private
                                                                    Placements up to Aggregate Nominal
                             ILD  F4958P102  5/21/2019  Management  Amount of EUR 2.6 Million                Against  Yes  Yes
Iliad SA                                                            Authorize Board to Set Issue Price for
                                                                    10 Percent Per Year of Issued Capital
                                                                    Pursuant to Issue Authority without
                             ILD  F4958P102  5/21/2019  Management  Preemptive Rights                        Against  Yes  Yes
Iliad SA                                                            Authorize Board to Increase Capital in
                                                                    the Event of Additional Demand
                                                                    Related to Delegation Submitted to
                             ILD  F4958P102  5/21/2019  Management  Shareholder Vote Above                   Against  Yes  Yes
Iliad SA                                                            Authorize Capital Increase of up to 10
                                                                    Percent of Issued Capital for
                             ILD  F4958P102  5/21/2019  Management  Contributions in Kind                    Against  Yes  Yes
Iliad SA                                                            Authorize Capital Increase of up to 3
                                                                    Percent of Issued Capital for
                                                                    Contributions in Kind from Employees
                             ILD  F4958P102  5/21/2019  Management  and Corporate Officers                   Against  Yes  Yes
Iliad SA                                                            Authorize Capital Increase of Up to
                                                                    EUR 2 Million for Future Exchange
                             ILD  F4958P102  5/21/2019  Management  Offers                                   Against  Yes  Yes
Iliad SA                                                            Authorize Capitalization of Reserves of
                                                                    Up to EUR 500 Million for Bonus
                             ILD  F4958P102  5/21/2019  Management  Issue or Increase in Par Value           Against  Yes  Yes
Iliad SA                                                            Authorize Capital Issuances for Use in
                             ILD  F4958P102  5/21/2019  Management  Employee Stock Purchase Plans            For      No   Yes


Iliad SA                                                            Authorize Decrease in Share Capital
                             ILD  F4958P102  5/21/2019  Management  via Cancellation of Repurchased Shares  For      No   Yes
Iliad SA                                                            Approve Allocation of Income and
                             ILD  F4958P102  5/21/2019  Management  Dividends of EUR 0.90 per Share         For      No   Yes
Iliad SA                                                            Amend Article 12 of Bylaws Re:
                             ILD  F4958P102  5/21/2019  Management  Shareholding Disclosure Thresholds      For      No   Yes
Iliad SA                                                            Authorize Filing of Required
                             ILD  F4958P102  5/21/2019  Management  Documents/Other Formalities             For      No   Yes
Iliad SA                                                            Approve Auditors' Special Report on
                             ILD  F4958P102  5/21/2019  Management  Related-Party Transactions              Against  Yes  Yes
Iliad SA                                                            Approve Remuneration of Directors in
                                                                    the Aggregate Amount of EUR
                             ILD  F4958P102  5/21/2019  Management  230,000                                 For      No   Yes
Iliad SA                                                            Approve Compensation of Maxime
                                                                    Lombardini, Chairman of the Board
                             ILD  F4958P102  5/21/2019  Management  Since May 21, 2018                      For      No   Yes
Iliad SA                                                            Approve Compensation of Maxime
                             ILD  F4958P102  5/21/2019  Management  Lombardini, CEO Until May 21, 2018      For      No   Yes
Iliad SA                                                            Approve Compensation of Thomas
                             ILD  F4958P102  5/21/2019  Management  Reynaud, CEO Since May 21, 2018         For      No   Yes
Iliad SA                                                            Approve Compensation of Thomas
                                                                    Reynaud, Vice-CEO Until May 21,
                             ILD  F4958P102  5/21/2019  Management  2018                                    For      No   Yes


Xaar Plc                                                            Accept Financial Statements and
                             XAR  G9824Q100  5/21/2019  Management  Statutory Reports                      For  No  Yes
Xaar Plc                     XAR  G9824Q100  5/21/2019  Management  Approve Remuneration Report            For  No  Yes
Xaar Plc                                                            Authorise the Company to Use
                             XAR  G9824Q100  5/21/2019  Management  Electronic Communications              For  No  Yes
Xaar Plc                                                            Authorise Market Purchase of Ordinary
                             XAR  G9824Q100  5/21/2019  Management  Shares                                 For  No  Yes
Xaar Plc                     XAR  G9824Q100  5/21/2019  Management  Authorise Issue of Equity              For  No  Yes
Xaar Plc                                                            Authorise Issue of Equity without Pre-
                             XAR  G9824Q100  5/21/2019  Management  emptive Rights                         For  No  Yes
Xaar Plc                     XAR  G9824Q100  5/21/2019  Management  Reappoint Deloitte LLP as Auditors     For  No  Yes
Xaar Plc                                                            Authorise Board to Fix Remuneration
                             XAR  G9824Q100  5/21/2019  Management  of Auditors                            For  No  Yes
Xaar Plc                     XAR  G9824Q100  5/21/2019  Management  Re-elect Doug Edwards as Director      For  No  Yes
Xaar Plc                     XAR  G9824Q100  5/21/2019  Management  Re-elect Andrew Herbert as Director    For  No  Yes


Xaar Plc                     XAR   G9824Q100  5/21/2019  Management  Elect Shomit Kenkare as Director     For      No   Yes
Xaar Plc                     XAR   G9824Q100  5/21/2019  Management  Re-elect Chris Morgan as Director    For      No   Yes
Xaar Plc                                                             Re-elect Margaret Rice-Jones as
                             XAR   G9824Q100  5/21/2019  Management  Director                             For      No   Yes
Xaar Plc                     XAR   G9824Q100  5/21/2019  Management  Re-elect Robin Williams as Director  Against  Yes  Yes
AEON Fantasy Co., Ltd.       4343  J0673X103  5/21/2019  Management  Elect Director Fujiwara, Nobuyuki    For      No   Yes
AEON Fantasy Co., Ltd.       4343  J0673X103  5/21/2019  Management  Elect Director Kokaze, Akira         For      No   Yes
AEON Fantasy Co., Ltd.       4343  J0673X103  5/21/2019  Management  Elect Director Nitta, Satoru         For      No   Yes
AEON Fantasy Co., Ltd.       4343  J0673X103  5/21/2019  Management  Elect Director Fujiwara, Tokuya      For      No   Yes
AEON Fantasy Co., Ltd.       4343  J0673X103  5/21/2019  Management  Elect Director Tamura, Yoshihiro     For      No   Yes
AEON Fantasy Co., Ltd.       4343  J0673X103  5/21/2019  Management  Elect Director Kajita, Shigeru       For      No   Yes

AEON Fantasy Co., Ltd. 4343 J0673X103 5/21/2019 Management Elect Director Koiwa, Wataru For No Yes
AEON Fantasy Co., Ltd. 4343 J0673X103 5/21/2019 Management Elect Director Iseki, Yoshinori For No Yes
AEON Fantasy Co., Ltd. 4343 J0673X103 5/21/2019 Management Elect Director Kyogoku, Takeshi For No Yes
AEON Fantasy Co., Ltd. 4343 J0673X103 5/21/2019 Management Elect Director Oya, Kazuko For No Yes
AEON Fantasy Co., Ltd. Appoint Statutory Auditor Takegaki,
4343 J0673X103 5/21/2019 Management Yoshihiko Against Yes Yes
AEON Fantasy Co., Ltd. Appoint Statutory Auditor Takahashi,
4343 J0673X103 5/21/2019 Management Hitoshi Against Yes Yes
AEON Hokkaido Corp. Approve Merger Agreement with
7512 J0688B104 5/21/2019 Management MaxValu Hokkaido Co., Ltd For No Yes
AEON Hokkaido Corp. Amend Articles to Increase Authorized
7512 J0688B104 5/21/2019 Management Capital For No Yes
AEON Hokkaido Corp. 7512 J0688B104 5/21/2019 Management Elect Director Aoyagi, Hideki For No Yes
AEON Hokkaido Corp. 7512 J0688B104 5/21/2019 Management Elect Director Kasashima, Kazushi For No Yes

AEON Hokkaido Corp. 7512 J0688B104 5/21/2019 Management Elect Director Sekiya, Mitsuru For No Yes
AEON Hokkaido Corp. 7512 J0688B104 5/21/2019 Management Elect Director Okazaki, Soichi For No Yes
AEON Hokkaido Corp. 7512 J0688B104 5/21/2019 Management Elect Director Nakata, Michiko For No Yes
AEON Hokkaido Corp. 7512 J0688B104 5/21/2019 Management Elect Director Hirobe, Masayuki For No Yes
AEON Hokkaido Corp. 7512 J0688B104 5/21/2019 Management Elect Director Deto, Nobunari For No Yes
AEON Hokkaido Corp. Appoint Statutory Auditor Fukumoto,
7512 J0688B104 5/21/2019 Management Eisuke For No Yes
AEON Hokkaido Corp. Appoint Statutory Auditor Yoshioka,
7512 J0688B104 5/21/2019 Management Masao For No Yes
AEON Hokkaido Corp. Appoint Statutory Auditor Fukuoka,
7512 J0688B104 5/21/2019 Management Mahito Against Yes Yes
AEON Hokkaido Corp. Appoint Statutory Auditor Mizuno,
7512 J0688B104 5/21/2019 Management Katsuya in Connection with Merger For No Yes
Arkema SA Approve Financial Statements and
AKE F0392W125 5/21/2019 Management Statutory Reports For No Yes


Arkema SA                                                           Approve Compensation of Thierry Le
                             AKE  F0392W125  5/21/2019  Management  Henaff, Chairman and CEO                For  No  Yes
Arkema SA                                                           Authorize Repurchase of Up to 10
                             AKE  F0392W125  5/21/2019  Management  Percent of Issued Share Capital         For  No  Yes
Arkema SA                                                           Authorize Decrease in Share Capital
                             AKE  F0392W125  5/21/2019  Management  via Cancellation of Repurchased Shares  For  No  Yes
Arkema SA                                                           Authorize up to 1.5 Million Shares for
                             AKE  F0392W125  5/21/2019  Management  Use in Restricted Stock Plans           For  No  Yes
Arkema SA                                                           Authorize Filing of Required
                             AKE  F0392W125  5/21/2019  Management  Documents/Other Formalities             For  No  Yes
Arkema SA                                                           Approve Consolidated Financial
                             AKE  F0392W125  5/21/2019  Management  Statements and Statutory Reports        For  No  Yes
Arkema SA                                                           Approve Allocation of Income and
                             AKE  F0392W125  5/21/2019  Management  Dividends of EUR 2.50 per Share         For  No  Yes
Arkema SA                                                           Approve Auditors' Special Report on
                                                                    Related-Party Transactions Mentioning
                             AKE  F0392W125  5/21/2019  Management  the Absence of New Transactions         For  No  Yes
Arkema SA                                                           Reelect Victoire de Margerie as
                             AKE  F0392W125  5/21/2019  Management  Director                                For  No  Yes
Arkema SA                                                           Reelect Helene Moreau-Leroy as
                             AKE  F0392W125  5/21/2019  Management  Director                                For  No  Yes


Arkema SA                    AKE  F0392W125  5/21/2019  Management  Reelect Laurent Mignon as Director        For      No   Yes
Arkema SA                    AKE  F0392W125  5/21/2019  Management  Elect Ian Hudson as Director              For      No   Yes
Arkema SA                                                           Approve Remuneration Policy of
                             AKE  F0392W125  5/21/2019  Management  Chairman and CEO                          For      No   Yes
Credit Agricole SA                                                  Approve Financial Statements and
                             ACA  F22797108  5/21/2019  Management  Statutory Reports                         For      No   Yes
Credit Agricole SA           ACA  F22797108  5/21/2019  Management  Reelect Jean-Pierre Gaillard as Director  Against  Yes  Yes
Credit Agricole SA           ACA  F22797108  5/21/2019  Management  Reelect Jean-Paul Kerrien as Director     Against  Yes  Yes
Credit Agricole SA                                                  Approve Remuneration of Directors in
                                                                    the Aggregate Amount of EUR 1.65
                             ACA  F22797108  5/21/2019  Management  Million                                   For      No   Yes
Credit Agricole SA                                                  Approve Compensation of Dominique
                             ACA  F22797108  5/21/2019  Management  Lefebvre, Chairman of the Board           For      No   Yes
Credit Agricole SA                                                  Approve Compensation of Philippe
                             ACA  F22797108  5/21/2019  Management  Brassac, CEO                              For      No   Yes
Credit Agricole SA                                                  Approve Compensation of Xavier
                             ACA  F22797108  5/21/2019  Management  Musca, Vice-CEO                           For      No   Yes


Credit Agricole SA                                                  Approve Remuneration Policy of the
                             ACA  F22797108  5/21/2019  Management  Chairman of the Board                 For  No  Yes
Credit Agricole SA                                                  Approve Remuneration Policy of the
                             ACA  F22797108  5/21/2019  Management  CEO                                   For  No  Yes
Credit Agricole SA                                                  Approve Remuneration Policy of the
                             ACA  F22797108  5/21/2019  Management  Vice-CEO                              For  No  Yes
Credit Agricole SA                                                  Approve the Aggregate Remuneration
                                                                    Granted in 2018 to Senior
                                                                    Management, Responsible Officers and
                             ACA  F22797108  5/21/2019  Management  Regulated Risk-Takers                 For  No  Yes
Credit Agricole SA                                                  Approve Consolidated Financial
                             ACA  F22797108  5/21/2019  Management  Statements and Statutory Reports      For  No  Yes
Credit Agricole SA                                                  Fix Maximum Variable Compensation
                             ACA  F22797108  5/21/2019  Management  Ratio for Executives and Risk Takers  For  No  Yes
Credit Agricole SA                                                  Authorize Repurchase of Up to 10
                             ACA  F22797108  5/21/2019  Management  Percent of Issued Share Capital       For  No  Yes
Credit Agricole SA                                                  Amend Bylaws Re: Cancellation of
                             ACA  F22797108  5/21/2019  Management  Preferred Shares                      For  No  Yes
Credit Agricole SA                                                  Amend Article 11 of Bylaws Re:
                             ACA  F22797108  5/21/2019  Management  Employee Representative               For  No  Yes
Credit Agricole SA                                                  Amend Bylaws to Comply with Legal
                             ACA  F22797108  5/21/2019  Management  Changes                               For  No  Yes


Credit Agricole SA                                                  Authorize Filing of Required
                             ACA  F22797108  5/21/2019  Management  Documents/Other Formalities             For      No   Yes
Credit Agricole SA                                                  Approve Allocation of Income and
                             ACA  F22797108  5/21/2019  Management  Dividends of EUR 0.69 per Share         For      No   Yes
Credit Agricole SA                                                  Approve Transaction with Credit
                                                                    Agricole Group Infrastructure Platform
                                                                    Re: Infrastructure and IT Production
                             ACA  F22797108  5/21/2019  Management  Activities                              For      No   Yes
Credit Agricole SA                                                  Approve Transaction with Credit
                                                                    Agricole Group Infrastructure Platform
                             ACA  F22797108  5/21/2019  Management  Re: Partners Agreement                  For      No   Yes
Credit Agricole SA                                                  Approve Transaction with Credit
                                                                    Agricole Group Infrastructure Platform
                                                                    Re: Guarantee Agreement Within
                             ACA  F22797108  5/21/2019  Management  Merger by Absorption of SILCA           For      No   Yes
Credit Agricole SA                                                  Approve Amendment of Transaction
                                                                    with Regional Banks Re: Tax
                             ACA  F22797108  5/21/2019  Management  ConsolidationAgreement                  For      No   Yes
Credit Agricole SA                                                  Reelect Veronique Flachaire as
                             ACA  F22797108  5/21/2019  Management  Director                                Against  Yes  Yes
Credit Agricole SA                                                  Reelect Dominique Lefebvre as
                             ACA  F22797108  5/21/2019  Management  Director                                Against  Yes  Yes
Lamprell Plc                                                        Accept Financial Statements and
                             LAM  G5363H105  5/21/2019  Management  Statutory Reports                       For      No   Yes
Lamprell Plc                 LAM  G5363H105  5/21/2019  Management  Re-elect Debra Valentine as Director    For      No   Yes


Lamprell Plc                                                        Re-elect Debra Valentine as Director
                             LAM  G5363H105  5/21/2019  Management  (Independent Shareholder Vote)         For      No   Yes
Lamprell Plc                 LAM  G5363H105  5/21/2019  Management  Re-elect Mel Fitzgerald as Director    For      No   Yes
Lamprell Plc                                                        Re-elect Mel Fitzgerald as Director
                             LAM  G5363H105  5/21/2019  Management  (Independent Shareholder Vote)         For      No   Yes
Lamprell Plc                 LAM  G5363H105  5/21/2019  Management  Reappoint Deloitte LLP as Auditors     For      No   Yes
Lamprell Plc                                                        Authorise the Audit & Risk Committee
                             LAM  G5363H105  5/21/2019  Management  to Fix Remuneration of Auditors        For      No   Yes
Lamprell Plc                 LAM  G5363H105  5/21/2019  Management  Authorise Issue of Equity              For      No   Yes
Lamprell Plc                                                        Authorise Issue of Equity without Pre-
                             LAM  G5363H105  5/21/2019  Management  emptive Rights                         For      No   Yes
Lamprell Plc                                                        Authorise Market Purchase of Ordinary
                             LAM  G5363H105  5/21/2019  Management  Shares                                 For      No   Yes
Lamprell Plc                 LAM  G5363H105  5/21/2019  Management  Approve Remuneration Policy            For      No   Yes
Lamprell Plc                 LAM  G5363H105  5/21/2019  Management  Approve Remuneration Report            Against  Yes  Yes


Lamprell Plc                 LAM   G5363H105  5/21/2019  Management  Re-elect John Malcolm as Director      For  No  Yes
Lamprell Plc                                                         Re-elect Christopher McDonald as
                             LAM   G5363H105  5/21/2019  Management  Director                               For  No  Yes
Lamprell Plc                 LAM   G5363H105  5/21/2019  Management  Re-elect Antony Wright as Director     For  No  Yes
Lamprell Plc                 LAM   G5363H105  5/21/2019  Management  Re-elect Nicholas Garrett as Director  For  No  Yes
Lamprell Plc                 LAM   G5363H105  5/21/2019  Management  Re-elect James Dewar as Director       For  No  Yes
Lamprell Plc                                                         Re-elect James Dewar as Director
                             LAM   G5363H105  5/21/2019  Management  (Independent Shareholder Vote)         For  No  Yes
Lawson, Inc.                                                         Approve Allocation of Income, with a
                             2651  J3871L103  5/21/2019  Management  Final Dividend of JPY 127.5            For  No  Yes
Lawson, Inc.                 2651  J3871L103  5/21/2019  Management  Elect Director Takemasu, Sadanobu      For  No  Yes
Lawson, Inc.                 2651  J3871L103  5/21/2019  Management  Elect Director Imada, Katsuyuki        For  No  Yes
Lawson, Inc.                 2651  J3871L103  5/21/2019  Management  Elect Director Nakaniwa, Satoshi       For  No  Yes


Lawson, Inc.                 2651  J3871L103  5/21/2019  Management  Elect Director Osono, Emi             For  No  Yes
Lawson, Inc.                 2651  J3871L103  5/21/2019  Management  Elect Director Kyoya, Yutaka          For  No  Yes
Lawson, Inc.                 2651  J3871L103  5/21/2019  Management  Elect Director Hayashi, Keiko         For  No  Yes
Lawson, Inc.                 2651  J3871L103  5/21/2019  Management  Elect Director Nishio, Kazunori       For  No  Yes
Lawson, Inc.                 2651  J3871L103  5/21/2019  Management  Elect Director Iwamura, Miki          For  No  Yes
Lawson, Inc.                                                         Appoint Statutory Auditor Tsujiyama,
                             2651  J3871L103  5/21/2019  Management  Eiko                                  For  No  Yes
Lawson, Inc.                 2651  J3871L103  5/21/2019  Management  Appoint Statutory Auditor Gomi, Yuko  For  No  Yes
Royal Dutch Shell Plc                                                Accept Financial Statements and
                             RDSB  G7690A118  5/21/2019  Management  Statutory Reports                     For  No  Yes
Royal Dutch Shell Plc                                                Accept Financial Statements and
                             RDSB  G7690A118  5/21/2019  Management  Statutory Reports                     For  No  Yes
Royal Dutch Shell Plc        RDSB  G7690A118  5/21/2019  Management  Re-elect Roberto Setubal as Director  For  No  Yes


Royal Dutch Shell Plc        RDSB  G7690A118  5/21/2019  Management  Re-elect Roberto Setubal as Director  For  No  Yes
Royal Dutch Shell Plc                                                Re-elect Sir Nigel Sheinwald as
                             RDSB  G7690A118  5/21/2019  Management  Director                              For  No  Yes
Royal Dutch Shell Plc                                                Re-elect Sir Nigel Sheinwald as
                             RDSB  G7690A118  5/21/2019  Management  Director                              For  No  Yes
Royal Dutch Shell Plc        RDSB  G7690A118  5/21/2019  Management  Re-elect Linda Stuntz as Director     For  No  Yes
Royal Dutch Shell Plc        RDSB  G7690A118  5/21/2019  Management  Re-elect Linda Stuntz as Director     For  No  Yes
Royal Dutch Shell Plc        RDSB  G7690A118  5/21/2019  Management  Re-elect Jessica Uhl as Director      For  No  Yes
Royal Dutch Shell Plc        RDSB  G7690A118  5/21/2019  Management  Re-elect Jessica Uhl as Director      For  No  Yes
Royal Dutch Shell Plc        RDSB  G7690A118  5/21/2019  Management  Re-elect Gerrit Zalm as Director      For  No  Yes
Royal Dutch Shell Plc        RDSB  G7690A118  5/21/2019  Management  Re-elect Gerrit Zalm as Director      For  No  Yes
Royal Dutch Shell Plc                                                Reappoint Ernst & Young LLP as
                             RDSB  G7690A118  5/21/2019  Management  Auditors                              For  No  Yes


Royal Dutch Shell Plc                                                Reappoint Ernst & Young LLP as
                             RDSB  G7690A118  5/21/2019  Management  Auditors                               For  No  Yes
Royal Dutch Shell Plc                                                Authorise the Audit Committee to Fix
                             RDSB  G7690A118  5/21/2019  Management  Remuneration of Auditors               For  No  Yes
Royal Dutch Shell Plc                                                Authorise the Audit Committee to Fix
                             RDSB  G7690A118  5/21/2019  Management  Remuneration of Auditors               For  No  Yes
Royal Dutch Shell Plc        RDSB  G7690A118  5/21/2019  Management  Authorise Issue of Equity              For  No  Yes
Royal Dutch Shell Plc        RDSB  G7690A118  5/21/2019  Management  Authorise Issue of Equity              For  No  Yes
Royal Dutch Shell Plc                                                Authorise Issue of Equity without Pre-
                             RDSB  G7690A118  5/21/2019  Management  emptive Rights                         For  No  Yes
Royal Dutch Shell Plc                                                Authorise Issue of Equity without Pre-
                             RDSB  G7690A118  5/21/2019  Management  emptive Rights                         For  No  Yes
Royal Dutch Shell Plc        RDSB  G7690A118  5/21/2019  Management  Adopt New Articles of Association      For  No  Yes
Royal Dutch Shell Plc        RDSB  G7690A118  5/21/2019  Management  Adopt New Articles of Association      For  No  Yes
Royal Dutch Shell Plc        RDSB  G7690A118  5/21/2019  Management  Approve Remuneration Report            For  No  Yes


Royal Dutch Shell Plc        RDSB  G7690A118  5/21/2019  Management    Approve Remuneration Report            For      No  Yes
Royal Dutch Shell Plc                                                  Authorise Market Purchase of Ordinary
                             RDSB  G7690A118  5/21/2019  Management    Shares                                 For      No  Yes
Royal Dutch Shell Plc                                                  Authorise Market Purchase of Ordinary
                             RDSB  G7690A118  5/21/2019  Management    Shares                                 For      No  Yes
Royal Dutch Shell Plc                                                  Authorise EU Political Donations and
                             RDSB  G7690A118  5/21/2019  Management    Expenditure                            For      No  Yes
Royal Dutch Shell Plc                                                  Authorise EU Political Donations and
                             RDSB  G7690A118  5/21/2019  Management    Expenditure                            For      No  Yes
Royal Dutch Shell Plc                                                  Request Shell to Set and Publish
                                                                       Targets for Greenhouse Gas (GHG)
                             RDSB  G7690A118  5/21/2019  Share Holder  Emissions                              Against  No  Yes
Royal Dutch Shell Plc                                                  Request Shell to Set and Publish
                                                                       Targets for Greenhouse Gas (GHG)
                             RDSB  G7690A118  5/21/2019  Share Holder  Emissions                              Against  No  Yes
Royal Dutch Shell Plc        RDSB  G7690A118  5/21/2019  Management    Elect Neil Carson as Director          For      No  Yes
Royal Dutch Shell Plc        RDSB  G7690A118  5/21/2019  Management    Elect Neil Carson as Director          For      No  Yes
Royal Dutch Shell Plc        RDSB  G7690A118  5/21/2019  Management    Re-elect Ben van Beurden as Director   For      No  Yes


Royal Dutch Shell Plc        RDSB  G7690A118  5/21/2019  Management  Re-elect Ben van Beurden as Director     For  No  Yes
Royal Dutch Shell Plc        RDSB  G7690A118  5/21/2019  Management  Re-elect Ann Godbehere as Director       For  No  Yes
Royal Dutch Shell Plc        RDSB  G7690A118  5/21/2019  Management  Re-elect Ann Godbehere as Director       For  No  Yes
Royal Dutch Shell Plc        RDSB  G7690A118  5/21/2019  Management  Re-elect Euleen Goh as Director          For  No  Yes
Royal Dutch Shell Plc        RDSB  G7690A118  5/21/2019  Management  Re-elect Euleen Goh as Director          For  No  Yes
Royal Dutch Shell Plc        RDSB  G7690A118  5/21/2019  Management  Re-elect Charles Holliday as Director    For  No  Yes
Royal Dutch Shell Plc        RDSB  G7690A118  5/21/2019  Management  Re-elect Charles Holliday as Director    For  No  Yes
Royal Dutch Shell Plc        RDSB  G7690A118  5/21/2019  Management  Re-elect Catherine Hughes as Director    For  No  Yes
Royal Dutch Shell Plc        RDSB  G7690A118  5/21/2019  Management  Re-elect Catherine Hughes as Director    For  No  Yes
Royal Dutch Shell Plc        RDSB  G7690A118  5/21/2019  Management  Re-elect Gerard Kleisterlee as Director  For  No  Yes


Royal Dutch Shell Plc        RDSB  G7690A118  5/21/2019  Management  Re-elect Gerard Kleisterlee as Director  For  No  Yes
Takashimaya Co., Ltd.                                                Approve Allocation of Income, With a
                             8233  J81195125  5/21/2019  Management  Final Dividend of JPY 12                 For  No  Yes
Takashimaya Co., Ltd.        8233  J81195125  5/21/2019  Management  Elect Director Suzuki, Koji              For  No  Yes
Takashimaya Co., Ltd.        8233  J81195125  5/21/2019  Management  Elect Director Nakajima, Kaoru           For  No  Yes
Takashimaya Co., Ltd.        8233  J81195125  5/21/2019  Management  Elect Director Goto, Akira               For  No  Yes
Takashimaya Co., Ltd.        8233  J81195125  5/21/2019  Management  Elect Director Torigoe, Keiko            For  No  Yes
Takashimaya Co., Ltd.        8233  J81195125  5/21/2019  Management  Elect Director Murata, Yoshio            For  No  Yes
Takashimaya Co., Ltd.        8233  J81195125  5/21/2019  Management  Elect Director Awano, Mitsuaki           For  No  Yes
Takashimaya Co., Ltd.        8233  J81195125  5/21/2019  Management  Elect Director Yamaguchi, Takeo          For  No  Yes
Takashimaya Co., Ltd.        8233  J81195125  5/21/2019  Management  Elect Director Okabe, Tsuneaki           For  No  Yes

Takashimaya Co., Ltd. 8233 J81195125 5/21/2019 Management Elect Director Kameoka, Tsunekata For No Yes
Takashimaya Co., Ltd. 8233 J81195125 5/21/2019 Management Elect Director Tanaka, Ryoji For No Yes
Takashimaya Co., Ltd. 8233 J81195125 5/21/2019 Management Elect Director Yasuda, Yoko For No Yes
Takashimaya Co., Ltd. 8233 J81195125 5/21/2019 Management Elect Director Inoue, Yoshiko For No Yes
Takashimaya Co., Ltd. Appoint Statutory Auditor Sukino,
8233 J81195125 5/21/2019 Management Kenji For No Yes
Takashimaya Co., Ltd. 8233 J81195125 5/21/2019 Management Appoint Statutory Auditor Muto, Eiji Against Yes Yes
Takashimaya Co., Ltd. Appoint Statutory Auditor Nishimura,
8233 J81195125 5/21/2019 Management Hiroshi For No Yes
Takashimaya Co., Ltd. Appoint Alternate Statutory Auditor
8233 J81195125 5/21/2019 Management Sugahara, Kunihiko For No Yes
Takashimaya Co., Ltd. 8233 J81195125 5/21/2019 Management Approve Annual Bonus For No Yes
BP Plc Accept Financial Statements and
BP G12793108 5/21/2019 Management Statutory Reports For No Yes


BP Plc                                                             Accept Financial Statements and
                             BP  G12793108  5/21/2019  Management  Statutory Reports                     For  No  Yes
BP Plc                       BP  G12793108  5/21/2019  Management  Elect Helge Lund as Director          For  No  Yes
BP Plc                       BP  G12793108  5/21/2019  Management  Elect Helge Lund as Director          For  No  Yes
BP Plc                       BP  G12793108  5/21/2019  Management  Re-elect Melody Meyer as Director     For  No  Yes
BP Plc                       BP  G12793108  5/21/2019  Management  Re-elect Melody Meyer as Director     For  No  Yes
BP Plc                       BP  G12793108  5/21/2019  Management  Re-elect Brendan Nelson as Director   For  No  Yes
BP Plc                       BP  G12793108  5/21/2019  Management  Re-elect Brendan Nelson as Director   For  No  Yes
BP Plc                       BP  G12793108  5/21/2019  Management  Re-elect Paula Reynolds as Director   For  No  Yes
BP Plc                       BP  G12793108  5/21/2019  Management  Re-elect Paula Reynolds as Director   For  No  Yes
BP Plc                       BP  G12793108  5/21/2019  Management  Re-elect Sir John Sawers as Director  For  No  Yes


BP Plc                       BP  G12793108  5/21/2019  Management  Re-elect Sir John Sawers as Director   For  No  Yes
BP Plc                                                             Reappoint Deloitte LLP as Auditors
                             BP  G12793108  5/21/2019  Management  and Authorise Their Remuneration       For  No  Yes
BP Plc                                                             Reappoint Deloitte LLP as Auditors
                             BP  G12793108  5/21/2019  Management  and Authorise Their Remuneration       For  No  Yes
BP Plc                                                             Authorise EU Political Donations and
                             BP  G12793108  5/21/2019  Management  Expenditure                            For  No  Yes
BP Plc                                                             Authorise EU Political Donations and
                             BP  G12793108  5/21/2019  Management  Expenditure                            For  No  Yes
BP Plc                       BP  G12793108  5/21/2019  Management  Authorise Issue of Equity              For  No  Yes
BP Plc                       BP  G12793108  5/21/2019  Management  Authorise Issue of Equity              For  No  Yes
BP Plc                                                             Authorise Issue of Equity without Pre-
                             BP  G12793108  5/21/2019  Management  emptive Rights                         For  No  Yes
BP Plc                                                             Authorise Issue of Equity without Pre-
                             BP  G12793108  5/21/2019  Management  emptive Rights                         For  No  Yes
BP Plc                                                             Authorise Issue of Equity without Pre-
                                                                   emptive Rights in Connection with an
                                                                   Acquisition or Other Capital
                             BP  G12793108  5/21/2019  Management  Investment                             For  No  Yes


BP Plc                                                               Authorise Issue of Equity without Pre-
                                                                     emptive Rights in Connection with an
                                                                     Acquisition or Other Capital
                             BP  G12793108  5/21/2019  Management    Investment                             For      No  Yes
BP Plc                       BP  G12793108  5/21/2019  Management    Approve Remuneration Report            For      No  Yes
BP Plc                       BP  G12793108  5/21/2019  Management    Approve Remuneration Report            For      No  Yes
BP Plc                                                               Authorise Market Purchase of Ordinary
                             BP  G12793108  5/21/2019  Management    Shares                                 For      No  Yes
BP Plc                                                               Authorise Market Purchase of Ordinary
                             BP  G12793108  5/21/2019  Management    Shares                                 For      No  Yes
BP Plc                                                               Authorise the Company to Call General
                             BP  G12793108  5/21/2019  Management    Meeting with Two Weeks' Notice         For      No  Yes
BP Plc                                                               Authorise the Company to Call General
                             BP  G12793108  5/21/2019  Management    Meeting with Two Weeks' Notice         For      No  Yes
BP Plc                                                               Approve the Climate Action 100+
                                                                     Shareholder Resolution on Climate
                             BP  G12793108  5/21/2019  Share Holder  Change Disclosures                     For      No  Yes
BP Plc                                                               Approve the Climate Action 100+
                                                                     Shareholder Resolution on Climate
                             BP  G12793108  5/21/2019  Share Holder  Change Disclosures                     For      No  Yes
BP Plc                                                               Approve the Follow This Shareholder
                             BP  G12793108  5/21/2019  Share Holder  Resolution on Climate Change Targets   Against  No  Yes


BP Plc                                                               Approve the Follow This Shareholder
                             BP  G12793108  5/21/2019  Share Holder  Resolution on Climate Change Targets  Against  No  Yes
BP Plc                       BP  G12793108  5/21/2019  Management    Re-elect Bob Dudley as Director       For      No  Yes
BP Plc                       BP  G12793108  5/21/2019  Management    Re-elect Bob Dudley as Director       For      No  Yes
BP Plc                       BP  G12793108  5/21/2019  Management    Re-elect Brian Gilvary as Director    For      No  Yes
BP Plc                       BP  G12793108  5/21/2019  Management    Re-elect Brian Gilvary as Director    For      No  Yes
BP Plc                       BP  G12793108  5/21/2019  Management    Re-elect Nils Andersen as Director    For      No  Yes
BP Plc                       BP  G12793108  5/21/2019  Management    Re-elect Nils Andersen as Director    For      No  Yes
BP Plc                                                               Re-elect Dame Alison Carnwath as
                             BP  G12793108  5/21/2019  Management    Director                              For      No  Yes
BP Plc                                                               Re-elect Dame Alison Carnwath as
                             BP  G12793108  5/21/2019  Management    Director                              For      No  Yes
BP Plc                       BP  G12793108  5/21/2019  Management    Elect Pamela Daley as Director        For      No  Yes


BP Plc                       BP    G12793108  5/21/2019  Management  Elect Pamela Daley as Director        For      No   Yes
BP Plc                       BP    G12793108  5/21/2019  Management  Re-elect Ian Davis as Director        For      No   Yes
BP Plc                       BP    G12793108  5/21/2019  Management  Re-elect Ian Davis as Director        For      No   Yes
BP Plc                                                               Re-elect Dame Ann Dowling as
                             BP    G12793108  5/21/2019  Management  Director                              For      No   Yes
BP Plc                                                               Re-elect Dame Ann Dowling as
                             BP    G12793108  5/21/2019  Management  Director                              For      No   Yes
Burkhalter Holding AG        BRKN  H1145M115  5/21/2019  Management  Open Meeting                          -        No   Yes
Burkhalter Holding AG                                                Approve Remuneration of Directors in
                             BRKN  H1145M115  5/21/2019  Management  the Amount of CHF 360,000             For      No   Yes
Burkhalter Holding AG                                                Approve Fixed Remuneration of
                                                                     Executive Committee in the Amount of
                             BRKN  H1145M115  5/21/2019  Management  CHF 888,000                           For      No   Yes
Burkhalter Holding AG                                                Approve Variable Remuneration of
                                                                     Executive Committee in the Amount of
                             BRKN  H1145M115  5/21/2019  Management  CHF 432,000                           For      No   Yes
Burkhalter Holding AG        BRKN  H1145M115  5/21/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes


Burkhalter Holding AG        BRKN  H1145M115  5/21/2019  Management  Accept Annual Report                  For  No  Yes
Burkhalter Holding AG        BRKN  H1145M115  5/21/2019  Management  Accept Annual Financial Statement     For  No  Yes
Burkhalter Holding AG                                                Accept Consolidated Annual Financial
                             BRKN  H1145M115  5/21/2019  Management  Statement                             For  No  Yes
Burkhalter Holding AG        BRKN  H1145M115  5/21/2019  Management  Approve Auditor's Report              For  No  Yes
Burkhalter Holding AG                                                Approve Discharge of Board Member
                             BRKN  H1145M115  5/21/2019  Management  Gaudenz Domenig                       For  No  Yes
Burkhalter Holding AG                                                Approve Discharge of Board Member
                             BRKN  H1145M115  5/21/2019  Management  Marco Syfrig                          For  No  Yes
Burkhalter Holding AG                                                Approve Discharge of Board Member
                             BRKN  H1145M115  5/21/2019  Management  Willy Hueppi                          For  No  Yes
Burkhalter Holding AG                                                Approve Discharge of Board Member
                             BRKN  H1145M115  5/21/2019  Management  Peter Weigelt                         For  No  Yes
Burkhalter Holding AG                                                Approve Discharge of Board Member
                             BRKN  H1145M115  5/21/2019  Management  Michele Novak-Moser                   For  No  Yes
Burkhalter Holding AG                                                Approve Allocation of Income and
                             BRKN  H1145M115  5/21/2019  Management  Dividends of CHF 3.90 per Share       For  No  Yes


Burkhalter Holding AG        BRKN  H1145M115  5/21/2019  Management  Reelect Gaudenz Domenig as Director   Against  Yes  Yes
Burkhalter Holding AG        BRKN  H1145M115  5/21/2019  Management  Reelect Marco Syfrig as Director      Against  Yes  Yes
Burkhalter Holding AG        BRKN  H1145M115  5/21/2019  Management  Reelect Willy Hueppi as Director      Against  Yes  Yes
Burkhalter Holding AG        BRKN  H1145M115  5/21/2019  Management  Reelect Peter Weigelt as Director     Against  Yes  Yes
Burkhalter Holding AG                                                Reelect Michele Novak-Moser as
                             BRKN  H1145M115  5/21/2019  Management  Director                              For      No   Yes
Burkhalter Holding AG                                                Reelect Gaudenz Domenig as Board
                             BRKN  H1145M115  5/21/2019  Management  Chairman                              Against  Yes  Yes
Burkhalter Holding AG                                                Reappoint Gaudenz Domenig as
                                                                     Member of the Compensation
                             BRKN  H1145M115  5/21/2019  Management  Committee                             Against  Yes  Yes
Burkhalter Holding AG                                                Reappoint Willy Hueppi as Member of
                             BRKN  H1145M115  5/21/2019  Management  the Compensation Committee            Against  Yes  Yes
Burkhalter Holding AG                                                Reappoint Peter Weigelt as Member of
                             BRKN  H1145M115  5/21/2019  Management  the Compensation Committee            Against  Yes  Yes
Burkhalter Holding AG                                                Designate Dieter Brunner as
                             BRKN  H1145M115  5/21/2019  Management  Independent Proxy                     For      No   Yes


Burkhalter Holding AG        BRKN  H1145M115  5/21/2019  Management  Ratify KPMG AG as Auditors            For      No   Yes
CNQC International Holdings                                          Accept Financial Statements and
Limited                      1240  G2238G107  5/21/2019  Management  Statutory Reports                     For      No   Yes
CNQC International Holdings
Limited                      1240  G2238G107  5/21/2019  Management  Approve Final Dividend                For      No   Yes
CNQC International Holdings                                          Approve PricewaterhouseCoopers as
Limited                                                              Auditors and Authorize Board to Fix
                             1240  G2238G107  5/21/2019  Management  Their Remuneration                    For      No   Yes
CNQC International Holdings                                          Elect Cheng Wing On, Michael as
Limited                      1240  G2238G107  5/21/2019  Management  Director                              For      No   Yes
CNQC International Holdings
Limited                      1240  G2238G107  5/21/2019  Management  Elect Wang Congyuan as Director       For      No   Yes
CNQC International Holdings
Limited                      1240  G2238G107  5/21/2019  Management  Elect Zhang Yuqiang as Director       For      No   Yes
CNQC International Holdings                                          Authorize Board to Fix Remuneration
Limited                      1240  G2238G107  5/21/2019  Management  of Directors                          For      No   Yes
CNQC International Holdings                                          Approve Issuance of Equity or Equity-
Limited                                                              Linked Securities without Preemptive
                             1240  G2238G107  5/21/2019  Management  Rights                                Against  Yes  Yes
CNQC International Holdings                                          Authorize Repurchase of Issued Share
Limited                      1240  G2238G107  5/21/2019  Management  Capital                               For      No   Yes


CNQC International Holdings                                          Authorize Reissuance of Repurchased
Limited                      1240  G2238G107  5/21/2019  Management  Shares                                 Against  Yes  Yes
Greggs Plc                                                           Accept Financial Statements and
                             GRG   G41076111  5/21/2019  Management  Statutory Reports                      For      No   Yes
Greggs Plc                   GRG   G41076111  5/21/2019  Management  Re-elect Sandra Turner as Director     For      No   Yes
Greggs Plc                   GRG   G41076111  5/21/2019  Management  Approve Remuneration Report            For      No   Yes
Greggs Plc                   GRG   G41076111  5/21/2019  Management  Authorise Issue of Equity              For      No   Yes
Greggs Plc                                                           Authorise Issue of Equity without Pre-
                             GRG   G41076111  5/21/2019  Management  emptive Rights                         For      No   Yes
Greggs Plc                                                           Authorise Market Purchase of Ordinary
                             GRG   G41076111  5/21/2019  Management  Shares                                 For      No   Yes
Greggs Plc                   GRG   G41076111  5/21/2019  Management  Approve Performance Share Plan         For      No   Yes
Greggs Plc                   GRG   G41076111  5/21/2019  Management  Approve SAYE Option Plan               For      No   Yes
Greggs Plc                                                           Authorise the Company to Call General
                             GRG   G41076111  5/21/2019  Management  Meeting with Two Weeks' Notice         For      No   Yes


Greggs Plc                                                          Reappoint KPMG Audit plc as
                             GRG  G41076111  5/21/2019  Management  Auditors                               For  No  Yes
Greggs Plc                                                          Authorise Board to Fix Remuneration
                             GRG  G41076111  5/21/2019  Management  of Auditors                            For  No  Yes
Greggs Plc                   GRG  G41076111  5/21/2019  Management  Approve Final Dividend                 For  No  Yes
Greggs Plc                   GRG  G41076111  5/21/2019  Management  Re-elect Ian Durant as Director        For  No  Yes
Greggs Plc                   GRG  G41076111  5/21/2019  Management  Re-elect Roger Whiteside as Director   For  No  Yes
Greggs Plc                   GRG  G41076111  5/21/2019  Management  Re-elect Richard Hutton as Director    For  No  Yes
Greggs Plc                                                          Re-elect Dr Helena Ganczakowski as
                             GRG  G41076111  5/21/2019  Management  Director                               For  No  Yes
Greggs Plc                   GRG  G41076111  5/21/2019  Management  Re-elect Peter McPhillips as Director  For  No  Yes
Elecnor SA                                                          Approve Consolidated and Standalone
                             ENO  E39152181  5/21/2019  Management  Financial Statements                   For  No  Yes
Elecnor SA                                                          Receive Amendments to Board of
                             ENO  E39152181  5/21/2019  Management  Directors Regulations                  -    No  Yes


Elecnor SA                                                          Authorize Board to Ratify and Execute
                             ENO  E39152181  5/21/2019  Management  Approved Resolutions                   For      No   Yes
Elecnor SA                   ENO  E39152181  5/21/2019  Management  Allow Questions                        -        No   Yes
Elecnor SA                   ENO  E39152181  5/21/2019  Management  Approve Minutes of Meeting             For      No   Yes
Elecnor SA                                                          Approve Non-Financial Information
                             ENO  E39152181  5/21/2019  Management  Report                                 For      No   Yes
Elecnor SA                                                          Approve Allocation of Income and
                             ENO  E39152181  5/21/2019  Management  Dividends                              For      No   Yes
Elecnor SA                   ENO  E39152181  5/21/2019  Management  Approve Discharge of Board             For      No   Yes
Elecnor SA                                                          Reelect Cristobal Gonzalez de Aguilar
                             ENO  E39152181  5/21/2019  Management  Alonso-Urquijo as Director             Against  Yes  Yes
Elecnor SA                                                          Reelect Isabel Dutilh Carvajal as
                             ENO  E39152181  5/21/2019  Management  Director                               For      No   Yes
Elecnor SA                                                          Reelect Emilio Ybarra Aznar as
                             ENO  E39152181  5/21/2019  Management  Director                               For      No   Yes
Elecnor SA                                                          Amend Article 12 Re: Director
                             ENO  E39152181  5/21/2019  Management  Remuneration                           For      No   Yes


Elecnor SA                   ENO   E39152181  5/21/2019  Management  Approve Remuneration Policy            Against  Yes  Yes
Elecnor SA                                                           Renew Appointment of KPMG
                             ENO   E39152181  5/21/2019  Management  Auditores as Auditor                   For      No   Yes
Elecnor SA                                                           Advisory Vote on Remuneration
                             ENO   E39152181  5/21/2019  Management  Report                                 Against  Yes  Yes
Fresnillo Plc                                                        Accept Financial Statements and
                             FRES  G371E2108  5/21/2019  Management  Statutory Reports                      For      No   Yes
Fresnillo Plc                FRES  G371E2108  5/21/2019  Management  Re-elect Charles Jacobs as Director    For      No   Yes
Fresnillo Plc                FRES  G371E2108  5/21/2019  Management  Re-elect Barbara Laguera as Director   For      No   Yes
Fresnillo Plc                FRES  G371E2108  5/21/2019  Management  Re-elect Alberto Tiburcio as Director  For      No   Yes
Fresnillo Plc                                                        Re-elect Dame Judith Macgregor as
                             FRES  G371E2108  5/21/2019  Management  Director                               For      No   Yes
Fresnillo Plc                FRES  G371E2108  5/21/2019  Management  Re-elect Georgina Kessel as Director   For      No   Yes
Fresnillo Plc                FRES  G371E2108  5/21/2019  Management  Elect Luis Robles as Director          For      No   Yes


Fresnillo Plc                FRES  G371E2108  5/21/2019  Management  Approve Remuneration Policy            For  No  Yes
Fresnillo Plc                                                        Reappoint Ernst & Young LLP as
                             FRES  G371E2108  5/21/2019  Management  Auditors                               For  No  Yes
Fresnillo Plc                                                        Authorise the Audit Committee to Fix
                             FRES  G371E2108  5/21/2019  Management  Remuneration of Auditors               For  No  Yes
Fresnillo Plc                FRES  G371E2108  5/21/2019  Management  Authorise Issue of Equity              For  No  Yes
Fresnillo Plc                FRES  G371E2108  5/21/2019  Management  Approve Final Dividend                 For  No  Yes
Fresnillo Plc                                                        Authorise Issue of Equity without Pre-
                             FRES  G371E2108  5/21/2019  Management  emptive Rights                         For  No  Yes
Fresnillo Plc                                                        Authorise Issue of Equity without Pre-
                                                                     emptive Rights in Connection with an
                                                                     Acquisition or Other Capital
                             FRES  G371E2108  5/21/2019  Management  Investment                             For  No  Yes
Fresnillo Plc                                                        Authorise Market Purchase of Ordinary
                             FRES  G371E2108  5/21/2019  Management  Shares                                 For  No  Yes
Fresnillo Plc                                                        Authorise the Company to Call General
                             FRES  G371E2108  5/21/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Fresnillo Plc                FRES  G371E2108  5/21/2019  Management  Approve Remuneration Report            For  No  Yes


Fresnillo Plc                FRES  G371E2108  5/21/2019  Management  Re-elect Alberto Bailleres as Director  Against  Yes  Yes
Fresnillo Plc                                                        Re-elect Alejandro Bailleres as
                             FRES  G371E2108  5/21/2019  Management  Director                                For      No   Yes
Fresnillo Plc                FRES  G371E2108  5/21/2019  Management  Re-elect Juan Bordes as Director        For      No   Yes
Fresnillo Plc                FRES  G371E2108  5/21/2019  Management  Re-elect Arturo Fernandez as Director   For      No   Yes
Fresnillo Plc                FRES  G371E2108  5/21/2019  Management  Re-elect Jaime Lomelin as Director      For      No   Yes
Fresnillo Plc                FRES  G371E2108  5/21/2019  Management  Re-elect Fernando Ruiz as Director      Against  Yes  Yes
Hilton Food Group Plc                                                Accept Financial Statements and
                             HFG   G4586W106  5/21/2019  Management  Statutory Reports                       For      No   Yes
Hilton Food Group Plc                                                Reappoint PricewaterhouseCoopers
                             HFG   G4586W106  5/21/2019  Management  LLP as Auditors                         For      No   Yes
Hilton Food Group Plc                                                Authorise Board to Fix Remuneration
                             HFG   G4586W106  5/21/2019  Management  of Auditors                             For      No   Yes
Hilton Food Group Plc        HFG   G4586W106  5/21/2019  Management  Approve Final Dividend                  For      No   Yes


Hilton Food Group Plc        HFG  G4586W106  5/21/2019  Management  Approve Long Term Incentive Plan       Against  Yes  Yes
Hilton Food Group Plc        HFG  G4586W106  5/21/2019  Management  Approve UK Sharesave Scheme            For      No   Yes
Hilton Food Group Plc        HFG  G4586W106  5/21/2019  Management  Authorise Issue of Equity              For      No   Yes
Hilton Food Group Plc                                               Authorise Issue of Equity without Pre-
                             HFG  G4586W106  5/21/2019  Management  emptive Rights                         For      No   Yes
Hilton Food Group Plc                                               Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             HFG  G4586W106  5/21/2019  Management  Investment                             For      No   Yes
Hilton Food Group Plc                                               Authorise Market Purchase of Ordinary
                             HFG  G4586W106  5/21/2019  Management  Shares                                 For      No   Yes
Hilton Food Group Plc                                               Authorise the Company to Call General
                             HFG  G4586W106  5/21/2019  Management  Meeting with Two Weeks' Notice         For      No   Yes
Hilton Food Group Plc        HFG  G4586W106  5/21/2019  Management  Approve Remuneration Report            Against  Yes  Yes
Hilton Food Group Plc        HFG  G4586W106  5/21/2019  Management  Approve Remuneration Policy            Against  Yes  Yes
Hilton Food Group Plc        HFG  G4586W106  5/21/2019  Management  Re-elect Robert Watson as Director     Against  Yes  Yes


Hilton Food Group Plc        HFG  G4586W106  5/21/2019  Management  Re-elect Philip Heffer as Director    For  No  Yes
Hilton Food Group Plc        HFG  G4586W106  5/21/2019  Management  Re-elect Nigel Majewski as Director   For  No  Yes
Hilton Food Group Plc        HFG  G4586W106  5/21/2019  Management  Re-elect Christine Cross as Director  For  No  Yes
Hilton Food Group Plc        HFG  G4586W106  5/21/2019  Management  Re-elect John Worby as Director       For  No  Yes
Hilton Food Group Plc        HFG  G4586W106  5/21/2019  Management  Elect Dr Angus Porter as Director     For  No  Yes
Provident Financial Plc                                             Accept Financial Statements and
                             PFG  G72783171  5/21/2019  Management  Statutory Reports                     For  No  Yes
Provident Financial Plc      PFG  G72783171  5/21/2019  Management  Elect Patrick Snowball as Director    For  No  Yes
Provident Financial Plc      PFG  G72783171  5/21/2019  Management  Elect Simon Thomas as Director        For  No  Yes
Provident Financial Plc      PFG  G72783171  5/21/2019  Management  Reappoint Deloitte LLP as Auditors    For  No  Yes
Provident Financial Plc                                             Authorise the Audit Committee to Fix
                             PFG  G72783171  5/21/2019  Management  Remuneration of Auditors              For  No  Yes


Provident Financial Plc                                             Authorise EU Political Donations and
                             PFG  G72783171  5/21/2019  Management  Expenditure                            For      No   Yes
Provident Financial Plc      PFG  G72783171  5/21/2019  Management  Authorise Issue of Equity              For      No   Yes
Provident Financial Plc                                             Authorise Market Purchase of Ordinary
                             PFG  G72783171  5/21/2019  Management  Shares                                 For      No   Yes
Provident Financial Plc                                             Authorise Issue of Equity without Pre-
                             PFG  G72783171  5/21/2019  Management  emptive Rights                         For      No   Yes
Provident Financial Plc                                             Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             PFG  G72783171  5/21/2019  Management  Investment                             For      No   Yes
Provident Financial Plc                                             Authorise the Company to Call General
                             PFG  G72783171  5/21/2019  Management  Meeting with Two Weeks' Notice         For      No   Yes
Provident Financial Plc      PFG  G72783171  5/21/2019  Management  Approve Remuneration Policy            For      No   Yes
Provident Financial Plc      PFG  G72783171  5/21/2019  Management  Approve Remuneration Report            Against  Yes  Yes
Provident Financial Plc      PFG  G72783171  5/21/2019  Management  Approve Final Dividend                 For      No   Yes
Provident Financial Plc      PFG  G72783171  5/21/2019  Management  Re-elect Andrea Blance as Director     For      No   Yes


Provident Financial Plc      PFG  G72783171  5/21/2019  Management  Re-elect Malcolm Le May as Director   For  No  Yes
Provident Financial Plc      PFG  G72783171  5/21/2019  Management  Elect Elizabeth Chambers as Director  For  No  Yes
Provident Financial Plc      PFG  G72783171  5/21/2019  Management  Elect Paul Hewitt as Director         For  No  Yes
Provident Financial Plc      PFG  G72783171  5/21/2019  Management  Elect Angela Knight as Director       For  No  Yes
Zardoya Otis SA                                                     Approve Consolidated and Standalone
                             ZOT  E9853W160  5/21/2019  Management  Financial Statements                  For  No  Yes
Zardoya Otis SA              ZOT  E9853W160  5/21/2019  Management  Allow Questions                       -    No  Yes
Zardoya Otis SA              ZOT  E9853W160  5/21/2019  Management  Approve Minutes of Meeting            -    No  Yes
Zardoya Otis SA                                                     Approve Allocation of Income and
                             ZOT  E9853W160  5/21/2019  Management  Dividends                             For  No  Yes
Zardoya Otis SA                                                     Approve Discharge of Directors and
                             ZOT  E9853W160  5/21/2019  Management  Ratify Dividends Paid in FY 2018      For  No  Yes
Zardoya Otis SA              ZOT  E9853W160  5/21/2019  Management  Approve Special Dividends             For  No  Yes


Zardoya Otis SA                                                     Advisory Vote on Remuneration
                             ZOT  E9853W160  5/21/2019  Management  Report                                  Against  Yes  Yes
Zardoya Otis SA                                                     Determine Profit Sharing
                             ZOT  E9853W160  5/21/2019  Management  Remuneration                            Against  Yes  Yes
Zardoya Otis SA                                                     Renew Appointment of
                                                                    PriceWaterhouseCoopers as Auditor
                                                                    and Authorize Board to Fix Their
                             ZOT  E9853W160  5/21/2019  Management  Remuneration                            For      No   Yes
Zardoya Otis SA                                                     Ratify Appointment of and Elect
                             ZOT  E9853W160  5/21/2019  Management  Patrick Jean Roland Martin as Director  Against  Yes  Yes
Zardoya Otis SA                                                     Reelect Jose Miguel Andres Torrecillas
                             ZOT  E9853W160  5/21/2019  Management  as Director                             For      No   Yes
Zardoya Otis SA                                                     Reelect Jose Maria Loizaga Viguri as
                             ZOT  E9853W160  5/21/2019  Management  Director                                Against  Yes  Yes
Zardoya Otis SA                                                     Reelect Alberto Zardoya Arana as
                             ZOT  E9853W160  5/21/2019  Management  Director                                Against  Yes  Yes
Zardoya Otis SA              ZOT  E9853W160  5/21/2019  Management  Reelect Euro-Syns SA as Director        Against  Yes  Yes
Zardoya Otis SA                                                     Reelect Otis Elevator Company as
                             ZOT  E9853W160  5/21/2019  Management  Director                                Against  Yes  Yes
Zardoya Otis SA              ZOT  E9853W160  5/21/2019  Management  Reelect Patrick Blethon as Director     Against  Yes  Yes


Zardoya Otis SA              ZOT  E9853W160  5/21/2019  Management  Elect Eva Castillo Sanz as Director    For  No  Yes
Zardoya Otis SA                                                     Authorize Board to Ratify and Execute
                             ZOT  E9853W160  5/21/2019  Management  Approved Resolutions                   For  No  Yes
Tubacex SA                                                          Approve Consolidated and Standalone
                             TUB  E45132136  5/21/2019  Management  Financial Statements                   For  No  Yes
Tubacex SA                                                          Approve Non-Financial Information
                             TUB  E45132136  5/21/2019  Management  Report                                 For  No  Yes
Tubacex SA                                                          Approve Allocation of Income and
                             TUB  E45132136  5/21/2019  Management  Dividends                              For  No  Yes
Tubacex SA                   TUB  E45132136  5/21/2019  Management  Approve Discharge of Board             For  No  Yes
Tubacex SA                                                          Authorize Board to Ratify and Execute
                             TUB  E45132136  5/21/2019  Management  Approved Resolutions                   For  No  Yes
Tubacex SA                                                          Elect Francisco Javier Garcia Sanz as
                             TUB  E45132136  5/21/2019  Management  Director                               For  No  Yes
Tubacex SA                   TUB  E45132136  5/21/2019  Management  Elect Rosa Garcia Garcia as Director   For  No  Yes
Tubacex SA                                                          Elect Gema Navarro Mangado as
                             TUB  E45132136  5/21/2019  Management  Director                               For  No  Yes


Tubacex SA                                                          Reelect Nuria Lopez de Guerenu
                             TUB  E45132136  5/21/2019  Management  Ansola as Director                      For      No   Yes
Tubacex SA                                                          Reelect Antonio Maria Pradera
                             TUB  E45132136  5/21/2019  Management  Jauregui as Director                    Against  Yes  Yes
Tubacex SA                                                          Reelect Manuel Moreu Munaiz as
                             TUB  E45132136  5/21/2019  Management  Director                                For      No   Yes
Tubacex SA                                                          Reelect Jesus Esmoris Esmoris as
                             TUB  E45132136  5/21/2019  Management  Director                                For      No   Yes
Tubacex SA                                                          Reelect Alvaro Videgain Muro as
                             TUB  E45132136  5/21/2019  Management  Director                                For      No   Yes
Tubacex SA                                                          Approve Extension of Remuneration
                                                                    Plan for the CEO and Approve
                             TUB  E45132136  5/21/2019  Management  Incentive Plan for Executive Directors  Against  Yes  Yes
Tubacex SA                   TUB  E45132136  5/21/2019  Management  Appoint Deloitte as Auditor             For      No   Yes
Tubacex SA                                                          Authorize Issuance of Non-Convertible
                                                                    and/or Convertible Bonds, Debentures,
                                                                    Warrants, and Other Debt Securities
                                                                    without Preemptive Rights up to EUR
                             TUB  E45132136  5/21/2019  Management  250 Million                             Against  Yes  Yes
Tubacex SA                                                          Authorize Increase in Capital via
                                                                    Issuance of Equity or Equity-Linked
                             TUB  E45132136  5/21/2019  Management  Securities without Preemptive Rights    Against  Yes  Yes
Tubacex SA                                                          Advisory Vote on Remuneration
                             TUB  E45132136  5/21/2019  Management  Report                                  Against  Yes  Yes


Tubacex SA                                                           Receive Amendments to Board of
                             TUB   E45132136  5/21/2019  Management  Directors Regulations                 -        No   Yes
Metro Bank Plc                                                       Accept Financial Statements and
                             MTRO  G60640102  5/21/2019  Management  Statutory Reports                     For      No   Yes
Metro Bank Plc                                                       Re-elect Sir Michael Snyder as
                             MTRO  G60640102  5/21/2019  Management  Director                              For      No   Yes
Metro Bank Plc               MTRO  G60640102  5/21/2019  Management  Re-elect Monique Melis as Director    For      No   Yes
Metro Bank Plc               MTRO  G60640102  5/21/2019  Management  Elect Catherine Brown as Director     For      No   Yes
Metro Bank Plc               MTRO  G60640102  5/21/2019  Management  Elect Paul Thandi as Director         For      No   Yes
Metro Bank Plc                                                       Reappoint PricewaterhouseCoopers
                             MTRO  G60640102  5/21/2019  Management  LLP as Auditors                       Abstain  Yes  Yes
Metro Bank Plc                                                       Authorise the Audit Committee to Fix
                             MTRO  G60640102  5/21/2019  Management  Remuneration of Auditors              For      No   Yes
Metro Bank Plc               MTRO  G60640102  5/21/2019  Management  Fix the Variable Remuneration Ratio   For      No   Yes
Metro Bank Plc               MTRO  G60640102  5/21/2019  Management  Authorise Issue of Equity             For      No   Yes


Metro Bank Plc                                                       Authorise Issue of Equity without Pre-
                             MTRO  G60640102  5/21/2019  Management  emptive Rights                         For      No   Yes
Metro Bank Plc                                                       Authorise Issue of Equity without Pre-
                                                                     emptive Rights in Connection with an
                                                                     Acquisition or Other Capital
                             MTRO  G60640102  5/21/2019  Management  Investment                             For      No   Yes
Metro Bank Plc               MTRO  G60640102  5/21/2019  Management  Approve Remuneration Report            Against  Yes  Yes
Metro Bank Plc                                                       Authorise the Company to Call General
                             MTRO  G60640102  5/21/2019  Management  Meeting with Two Weeks' Notice         For      No   Yes
Metro Bank Plc               MTRO  G60640102  5/21/2019  Management  Re-elect Vernon Hill II as Director    Abstain  Yes  Yes
Metro Bank Plc               MTRO  G60640102  5/21/2019  Management  Re-elect Craig Donaldson as Director   Abstain  Yes  Yes
Metro Bank Plc               MTRO  G60640102  5/21/2019  Management  Re-elect David Arden as Director       For      No   Yes
Metro Bank Plc               MTRO  G60640102  5/21/2019  Management  Re-elect Alastair Gunn as Director     For      No   Yes
Metro Bank Plc               MTRO  G60640102  5/21/2019  Management  Re-elect Stuart Bernau as Director     Abstain  Yes  Yes
Metro Bank Plc               MTRO  G60640102  5/21/2019  Management  Re-elect Eugene Lockhart as Director   Abstain  Yes  Yes


Metro Bank Plc               MTRO  G60640102  5/21/2019  Management  Re-elect Roger Farah as Director       For  No  Yes
The Vitec Group Plc                                                  Accept Financial Statements and
                             VTC   G93682105  5/21/2019  Management  Statutory Reports                      For  No  Yes
The Vitec Group Plc          VTC   G93682105  5/21/2019  Management  Re-elect Caroline Thomson as Director  For  No  Yes
The Vitec Group Plc          VTC   G93682105  5/21/2019  Management  Re-elect Richard Tyson as Director     For  No  Yes
The Vitec Group Plc          VTC   G93682105  5/21/2019  Management  Reappoint Deloitte LLP as Auditors     For  No  Yes
The Vitec Group Plc                                                  Authorise Board to Fix Remuneration
                             VTC   G93682105  5/21/2019  Management  of Auditors                            For  No  Yes
The Vitec Group Plc          VTC   G93682105  5/21/2019  Management  Authorise Issue of Equity              For  No  Yes
The Vitec Group Plc                                                  Authorise Issue of Equity without Pre-
                             VTC   G93682105  5/21/2019  Management  emptive Rights                         For  No  Yes
The Vitec Group Plc                                                  Authorise Market Purchase of Ordinary
                             VTC   G93682105  5/21/2019  Management  Shares                                 For  No  Yes
The Vitec Group Plc                                                  Authorise the Company to Call General
                             VTC   G93682105  5/21/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes


The Vitec Group Plc          VTC   G93682105  5/21/2019  Management  Approve Remuneration Report        For  No  Yes
The Vitec Group Plc          VTC   G93682105  5/21/2019  Management  Approve Final Dividend             For  No  Yes
The Vitec Group Plc          VTC   G93682105  5/21/2019  Management  Re-elect Stephen Bird as Director  For  No  Yes
The Vitec Group Plc          VTC   G93682105  5/21/2019  Management  Re-elect Martin Green as Director  For  No  Yes
The Vitec Group Plc                                                  Re-elect Kath Kearney-Croft as
                             VTC   G93682105  5/21/2019  Management  Director                           For  No  Yes
The Vitec Group Plc                                                  Re-elect Christopher Humphrey as
                             VTC   G93682105  5/21/2019  Management  Director                           For  No  Yes
The Vitec Group Plc          VTC   G93682105  5/21/2019  Management  Elect Ian McHoul as Director       For  No  Yes
The Vitec Group Plc          VTC   G93682105  5/21/2019  Management  Elect Duncan Penny as Director     For  No  Yes
Vetoquinol SA                                                        Approve Financial Statements and
                             VETO  F97121101  5/21/2019  Management  Statutory Reports                  For  No  Yes
Vetoquinol SA                                                        Approve Compensation of Etienne
                             VETO  F97121101  5/21/2019  Management  Frechin, Chairman of the Board     For  No  Yes


Vetoquinol SA                                                        Approve Compensation of Matthieu
                             VETO  F97121101  5/21/2019  Management  Frechin, CEO                             For      No   Yes
Vetoquinol SA                                                        Approve Compensation of Jean Yves
                             VETO  F97121101  5/21/2019  Management  Ravinet, Vice-CEO                        For      No   Yes
Vetoquinol SA                                                        Approve Compensation of Alain
                             VETO  F97121101  5/21/2019  Management  Masson, Vice-CEO                         Against  Yes  Yes
Vetoquinol SA                                                        Approve Auditors' Special Report on
                             VETO  F97121101  5/21/2019  Management  Related-Party Transactions               For      No   Yes
Vetoquinol SA                                                        Acknowledge Resignation of Francois
                             VETO  F97121101  5/21/2019  Management  Frechin as Director                      For      No   Yes
Vetoquinol SA                VETO  F97121101  5/21/2019  Management  Reelect Philippe Arnold as Director      For      No   Yes
Vetoquinol SA                                                        Authorize Repurchase of 831,733
                             VETO  F97121101  5/21/2019  Management  Shares                                   Against  Yes  Yes
Vetoquinol SA                                                        Authorize Capitalization of Reserves of
                                                                     Up to EUR 80 Million for Bonus Issue
                             VETO  F97121101  5/21/2019  Management  or Increase in Par Value                 Against  Yes  Yes
Vetoquinol SA                                                        Authorize Filing of Required
                             VETO  F97121101  5/21/2019  Management  Documents/Other Formalities              For      No   Yes
Vetoquinol SA                VETO  F97121101  5/21/2019  Management  Approve Discharge of Directors           For      No   Yes


Vetoquinol SA                                                        Approve Consolidated Financial
                             VETO  F97121101  5/21/2019  Management  Statements and Statutory Reports      For      No   Yes
Vetoquinol SA                                                        Approve Allocation of Income and
                             VETO  F97121101  5/21/2019  Management  Dividends of EUR 0.48 per Share       For      No   Yes
Vetoquinol SA                                                        Approve Remuneration of Directors in
                                                                     the Aggregate Amount of EUR
                             VETO  F97121101  5/21/2019  Management  170,000                               For      No   Yes
Vetoquinol SA                                                        Approve Remuneration Policy of
                                                                     Etienne Frechin, Chairman of the
                             VETO  F97121101  5/21/2019  Management  Board                                 For      No   Yes
Vetoquinol SA                                                        Approve Remuneration Policy of
                             VETO  F97121101  5/21/2019  Management  Matthieu Frechin, CEO                 Against  Yes  Yes
Vetoquinol SA                                                        Approve Remuneration Policy of Jean
                             VETO  F97121101  5/21/2019  Management  Yves Ravinet, Vice-CEO                Against  Yes  Yes
Vetoquinol SA                                                        Approve Remuneration Policy of Alain
                             VETO  F97121101  5/21/2019  Management  Masson, Vice-CEO                      Against  Yes  Yes
Kerry Properties Limited                                             Accept Financial Statements and
                             683   G52440107  5/21/2019  Management  Statutory Reports                     For      No   Yes
Kerry Properties Limited     683   G52440107  5/21/2019  Management  Approve Final Dividend                For      No   Yes
Kerry Properties Limited     683   G52440107  5/21/2019  Management  Elect Bryan Pallop Gaw as Director    For      No   Yes


Kerry Properties Limited                                            Elect Wong Chi Kong, Louis as
                             683  G52440107  5/21/2019  Management  Director                              For      No   Yes
Kerry Properties Limited                                            Elect Chang Tso Tung, Stephen as
                             683  G52440107  5/21/2019  Management  Director                              For      No   Yes
Kerry Properties Limited     683  G52440107  5/21/2019  Management  Approve Directors' Fees               For      No   Yes
Kerry Properties Limited                                            Approve PricewaterhouseCoopers as
                                                                    Auditor and Authorize Board to Fix
                             683  G52440107  5/21/2019  Management  Their Remuneration                    For      No   Yes
Kerry Properties Limited                                            Approve Issuance of Equity or Equity-
                                                                    Linked Securities without Preemptive
                             683  G52440107  5/21/2019  Management  Rights                                Against  Yes  Yes
Kerry Properties Limited                                            Authorize Repurchase of Issued Share
                             683  G52440107  5/21/2019  Management  Capital                               For      No   Yes
Kerry Properties Limited                                            Authorize Reissuance of Repurchased
                             683  G52440107  5/21/2019  Management  Shares                                Against  Yes  Yes
Black Diamond Group Limited  BDI  09202D207  5/21/2019  Management  Elect Director Trevor Haynes          For      No   Yes
Black Diamond Group Limited  BDI  09202D207  5/21/2019  Management  Elect Director Robert J. Herdman      For      No   Yes
Black Diamond Group Limited  BDI  09202D207  5/21/2019  Management  Elect Director Barbara J. Kelley      For      No   Yes


Black Diamond Group Limited  BDI  09202D207  5/21/2019  Management  Elect Director Edward H. Kernaghan   For  No  Yes
Black Diamond Group Limited  BDI  09202D207  5/21/2019  Management  Elect Director David Olsson          For  No  Yes
Black Diamond Group Limited  BDI  09202D207  5/21/2019  Management  Elect Director Steven Stein          For  No  Yes
Black Diamond Group Limited  BDI  09202D207  5/21/2019  Management  Elect Director Robert Wagemakers     For  No  Yes
Black Diamond Group Limited                                         Approve Ernst & Young LLP as
                                                                    Auditors and Authorize Board to Fix
                             BDI  09202D207  5/21/2019  Management  Their Remuneration                   For  No  Yes
Black Diamond Group Limited  BDI  09202D207  5/21/2019  Management  Approve Reduction in Stated Capital  For  No  Yes
Linedata Services SA                                                Approve Financial Statements and
                             LIN  F57273116  5/21/2019  Management  Statutory Reports                    For  No  Yes
Linedata Services SA                                                Reelect Vivien Levy-Garboua as
                             LIN  F57273116  5/21/2019  Management  Director                             For  No  Yes
Linedata Services SA         LIN  F57273116  5/21/2019  Management  Reelect Sofia Merlo as Director      For  No  Yes
Linedata Services SA         LIN  F57273116  5/21/2019  Management  Reelect Shabrina Jiva as Director    For  No  Yes


Linedata Services SA                                                Ratify Change Location of Registered
                                                                    Office to 27 rue d Orleans, 92200
                             LIN  F57273116  5/21/2019  Management  Neuilly-sur-Seine                       For      No   Yes
Linedata Services SA                                                Approve Compensation of Anvaraly
                             LIN  F57273116  5/21/2019  Management  Jiva, Chairman and CEO                  Against  Yes  Yes
Linedata Services SA                                                Approve Remuneration Policy of the
                             LIN  F57273116  5/21/2019  Management  Chairman and CEO                        For      No   Yes
Linedata Services SA                                                Authorize Repurchase of Up to 10
                             LIN  F57273116  5/21/2019  Management  Percent of Issued Share Capital         Against  Yes  Yes
Linedata Services SA                                                Authorize Issuance of Equity or
                                                                    Equity-Linked Securities with
                                                                    Preemptive Rights up to Aggregate
                             LIN  F57273116  5/21/2019  Management  Nominal Amount of EUR 2 Million         Against  Yes  Yes
Linedata Services SA                                                Authorize Issuance of Equity or
                                                                    Equity-Linked Securities without
                                                                    Preemptive Rights up to Aggregate
                             LIN  F57273116  5/21/2019  Management  Nominal Amount of EUR 2 Million         Against  Yes  Yes
Linedata Services SA                                                Approve Issuance of Equity or Equity-
                                                                    Linked Securities for Private
                                                                    Placements, up to Aggregate Nominal
                             LIN  F57273116  5/21/2019  Management  Amount of EUR 2 Million                 Against  Yes  Yes
Linedata Services SA                                                Approve Consolidated Financial
                             LIN  F57273116  5/21/2019  Management  Statements and Statutory Reports        For      No   Yes
Linedata Services SA                                                Authorize Board to Increase Capital in
                                                                    the Event of Additional Demand
                                                                    Related to Delegation Submitted to
                             LIN  F57273116  5/21/2019  Management  Shareholder Vote Above                  Against  Yes  Yes
Linedata Services SA                                                Authorize Board to Set Issue Price for
                                                                    10 Percent Per Year of Issued Capital
                                                                    Pursuant to Issue Authority without
                             LIN  F57273116  5/21/2019  Management  Preemptive Rights                       Against  Yes  Yes


Linedata Services SA                                                Authorize Capital Increase of up to 10
                                                                    Percent of Issued Capital for
                             LIN  F57273116  5/21/2019  Management  Contributions in Kind                    Against  Yes  Yes
Linedata Services SA                                                Authorize Capitalization of Reserves of
                                                                    Up to EUR 2 Million for Bonus Issue
                             LIN  F57273116  5/21/2019  Management  or Increase in Par Value                 Against  Yes  Yes
Linedata Services SA                                                Authorize Decrease in Share Capital
                             LIN  F57273116  5/21/2019  Management  via Cancellation of Repurchased Shares   For      No   Yes
Linedata Services SA                                                Authorize Capital Issuances for Use in
                             LIN  F57273116  5/21/2019  Management  Employee Stock Purchase Plans            For      No   Yes
Linedata Services SA                                                Authorize up to 10 Percent of Issued
                                                                    Capital for Use in Restricted Stock
                                                                    Plans Reserved for Employees and
                             LIN  F57273116  5/21/2019  Management  Executive Officers                       Against  Yes  Yes
Linedata Services SA                                                Authorize up to 228,272 Shares for Use
                                                                    in Stock Option Plans Reserved for
                             LIN  F57273116  5/21/2019  Management  Employees and Executive Officers         Against  Yes  Yes
Linedata Services SA                                                Set Total Limit for Capital Increase to
                                                                    Result from Issuance Requests Under
                                                                    Items 25-27 at 4 Percent Per Year of
                             LIN  F57273116  5/21/2019  Management  Issued Capital                           For      No   Yes
Linedata Services SA                                                Authorize Filing of Required
                             LIN  F57273116  5/21/2019  Management  Documents/Other Formalities              For      No   Yes
Linedata Services SA                                                Approve Allocation of Income and
                             LIN  F57273116  5/21/2019  Management  Dividends of EUR 1.35 per Share          For      No   Yes
Linedata Services SA                                                Approve Amendment of Employment
                                                                    Contract of Michael de Verteuil, Vice-
                             LIN  F57273116  5/21/2019  Management  CEO                                      Against  Yes  Yes


Linedata Services SA                                                 Approve Amendment of Employment
                             LIN   F57273116  5/21/2019  Management  Contract of Denis Bley, Vice-CEO     Against  Yes  Yes
Linedata Services SA                                                 Approve Transaction with Odigo
                             LIN   F57273116  5/21/2019  Management  Consulting LLC                       Against  Yes  Yes
Linedata Services SA         LIN   F57273116  5/21/2019  Management  Approve Transaction with Amanaat     For      No   Yes
Linedata Services SA         LIN   F57273116  5/21/2019  Management  Reelect Anvaraly Jiva as Director    Against  Yes  Yes
Linedata Services SA         LIN   F57273116  5/21/2019  Management  Reelect Lise Fauconnier as Director  For      No   Yes
Talgo SA                                                             Approve Consolidated and Standalone
                             TLGO  E9010P108  5/21/2019  Management  Financial Statements                 For      No   Yes
Talgo SA                     TLGO  E9010P108  5/21/2019  Management  Approve Restricted Stock Plan        Against  Yes  Yes
Talgo SA                                                             Reelect Carlos Maria de Palacio y
                             TLGO  E9010P108  5/21/2019  Management  Oriol as Director                    Against  Yes  Yes
Talgo SA                                                             Reelect Jose Maria Oriol Fabra as
                             TLGO  E9010P108  5/21/2019  Management  Director                             For      No   Yes
Talgo SA                                                             Reelect Francisco Javier Banon
                             TLGO  E9010P108  5/21/2019  Management  Trevino as Director                  Against  Yes  Yes


Talgo SA                                                             Reelect Emilio Novela Berlin as
                             TLGO  E9010P108  5/21/2019  Management  Director                                For      No   Yes
Talgo SA                     TLGO  E9010P108  5/21/2019  Management  Reelect John Charles Pope as Director   For      No   Yes
Talgo SA                                                             Reelect Ramon Hermosilla Gimeno as
                             TLGO  E9010P108  5/21/2019  Management  Director                                Against  Yes  Yes
Talgo SA                                                             Reelect Nueva Compania de
                             TLGO  E9010P108  5/21/2019  Management  Inversiones SA as Director              Against  Yes  Yes
Talgo SA                     TLGO  E9010P108  5/21/2019  Management  Reelect Albertus Meerstadt as Director  For      No   Yes
Talgo SA                                                             Reelect Pegaso Transportation
                             TLGO  E9010P108  5/21/2019  Management  International SCA as Director           Against  Yes  Yes
Talgo SA                                                             Approve Consolidated and Standalone
                             TLGO  E9010P108  5/21/2019  Management  Management Reports                      For      No   Yes
Talgo SA                                                             Ratify Appointment of and Elect
                             TLGO  E9010P108  5/21/2019  Management  Antonio Oporto del Olmo as Director     For      No   Yes
Talgo SA                                                             Renew Appointment of Deloitte as
                             TLGO  E9010P108  5/21/2019  Management  Auditor                                 For      No   Yes
Talgo SA                                                             Authorize Board to Ratify and Execute
                             TLGO  E9010P108  5/21/2019  Management  Approved Resolutions                    For      No   Yes


Talgo SA                                                             Approve Non-Financial Information
                             TLGO  E9010P108  5/21/2019  Management  Report                               For      No   Yes
Talgo SA                     TLGO  E9010P108  5/21/2019  Management  Approve Discharge of Board           For      No   Yes
Talgo SA                     TLGO  E9010P108  5/21/2019  Management  Approve Allocation of Income         For      No   Yes
Talgo SA                                                             Advisory Vote on Remuneration
                             TLGO  E9010P108  5/21/2019  Management  Report                               For      No   Yes
Talgo SA                     TLGO  E9010P108  5/21/2019  Management  Approve Remuneration Policy          Against  Yes  Yes
Talgo SA                     TLGO  E9010P108  5/21/2019  Management  Approve Remuneration of Directors    For      No   Yes
Talgo SA                                                             Approve Reduction in Share Capital
                             TLGO  E9010P108  5/21/2019  Management  via Amortization of Treasury Shares  For      No   Yes
Orange SA                                                            Approve Financial Statements and
                             ORA   F6866T100  5/21/2019  Management  Statutory Reports                    For      No   Yes
Orange SA                                                            Approve Financial Statements and
                             ORA   F6866T100  5/21/2019  Management  Statutory Reports                    For      No   Yes
Orange SA                                                            Approve Compensation of Stephane
                             ORA   F6866T100  5/21/2019  Management  Richard, Chairman and CEO            For      No   Yes


Orange SA                                                           Approve Compensation of Stephane
                             ORA  F6866T100  5/21/2019  Management  Richard, Chairman and CEO            For  No  Yes
Orange SA                                                           Approve Compensation of Ramon
                             ORA  F6866T100  5/21/2019  Management  Fernandez, Vice-CEO                  For  No  Yes
Orange SA                                                           Approve Compensation of Ramon
                             ORA  F6866T100  5/21/2019  Management  Fernandez, Vice-CEO                  For  No  Yes
Orange SA                                                           Approve Compensation of Gervais
                             ORA  F6866T100  5/21/2019  Management  Pellissier, Vice-CEO                 For  No  Yes
Orange SA                                                           Approve Compensation of Gervais
                             ORA  F6866T100  5/21/2019  Management  Pellissier, Vice-CEO                 For  No  Yes
Orange SA                                                           Approve Remuneration Policy of the
                             ORA  F6866T100  5/21/2019  Management  Chairman and CEO                     For  No  Yes
Orange SA                                                           Approve Remuneration Policy of the
                             ORA  F6866T100  5/21/2019  Management  Chairman and CEO                     For  No  Yes
Orange SA                                                           Approve Remuneration Policy of Vice-
                             ORA  F6866T100  5/21/2019  Management  CEOs                                 For  No  Yes
Orange SA                                                           Approve Remuneration Policy of Vice-
                             ORA  F6866T100  5/21/2019  Management  CEOs                                 For  No  Yes
Orange SA                                                           Authorize Repurchase of Up to 10
                             ORA  F6866T100  5/21/2019  Management  Percent of Issued Share Capital      For  No  Yes


Orange SA                                                           Authorize Repurchase of Up to 10
                             ORA  F6866T100  5/21/2019  Management  Percent of Issued Share Capital         For      No   Yes
Orange SA                                                           Authorize Issuance of Equity or
                                                                    Equity-Linked Securities with
                                                                    Preemptive Rights up to Aggregate
                             ORA  F6866T100  5/21/2019  Management  Nominal Amount of EUR 2 Billion         For      No   Yes
Orange SA                                                           Authorize Issuance of Equity or
                                                                    Equity-Linked Securities with
                                                                    Preemptive Rights up to Aggregate
                             ORA  F6866T100  5/21/2019  Management  Nominal Amount of EUR 2 Billion         For      No   Yes
Orange SA                                                           Allow Board to Use Delegations under
                                                                    Item 16 Above in the Event of a Public
                             ORA  F6866T100  5/21/2019  Management  Tender Offer                            Against  Yes  Yes
Orange SA                                                           Allow Board to Use Delegations under
                                                                    Item 16 Above in the Event of a Public
                             ORA  F6866T100  5/21/2019  Management  Tender Offer                            Against  Yes  Yes
Orange SA                                                           Authorize Issuance of Equity or
                                                                    Equity-Linked Securities without
                                                                    Preemptive Rights up to Aggregate
                             ORA  F6866T100  5/21/2019  Management  Nominal Amount of EUR 1 Billion         For      No   Yes
Orange SA                                                           Authorize Issuance of Equity or
                                                                    Equity-Linked Securities without
                                                                    Preemptive Rights up to Aggregate
                             ORA  F6866T100  5/21/2019  Management  Nominal Amount of EUR 1 Billion         For      No   Yes
Orange SA                                                           Allow Board to Use Delegations under
                                                                    Item 18 Above in the Event of a Public
                             ORA  F6866T100  5/21/2019  Management  Tender Offer                            Against  Yes  Yes
Orange SA                                                           Allow Board to Use Delegations under
                                                                    Item 18 Above in the Event of a Public
                             ORA  F6866T100  5/21/2019  Management  Tender Offer                            Against  Yes  Yes
Orange SA                                                           Approve Consolidated Financial
                             ORA  F6866T100  5/21/2019  Management  Statements and Statutory Reports        For      No   Yes


Orange SA                                                           Approve Consolidated Financial
                             ORA  F6866T100  5/21/2019  Management  Statements and Statutory Reports        For      No   Yes
Orange SA                                                           Approve Issuance of Equity or Equity-
                                                                    Linked Securities for up to 20 Percent
                                                                    of Issued Capital Per Year for Private
                                                                    Placements, up to Aggregate Nominal
                             ORA  F6866T100  5/21/2019  Management  Amount of EUR 1 Billion                 For      No   Yes
Orange SA                                                           Approve Issuance of Equity or Equity-
                                                                    Linked Securities for up to 20 Percent
                                                                    of Issued Capital Per Year for Private
                                                                    Placements, up to Aggregate Nominal
                             ORA  F6866T100  5/21/2019  Management  Amount of EUR 1 Billion                 For      No   Yes
Orange SA                                                           Allow Board to Use Delegations under
                                                                    Item 20 Above in the Event of a Public
                             ORA  F6866T100  5/21/2019  Management  Tender Offer                            Against  Yes  Yes
Orange SA                                                           Allow Board to Use Delegations under
                                                                    Item 20 Above in the Event of a Public
                             ORA  F6866T100  5/21/2019  Management  Tender Offer                            Against  Yes  Yes
Orange SA                                                           Authorize Board to Increase Capital in
                                                                    the Event of Additional Demand
                                                                    Related to Delegation Submitted to
                             ORA  F6866T100  5/21/2019  Management  Shareholder Vote Under Items 16-21      Against  Yes  Yes
Orange SA                                                           Authorize Board to Increase Capital in
                                                                    the Event of Additional Demand
                                                                    Related to Delegation Submitted to
                             ORA  F6866T100  5/21/2019  Management  Shareholder Vote Under Items 16-21      Against  Yes  Yes
Orange SA                                                           Authorize Capital Increase of Up to
                                                                    EUR 1 Billion for Future Exchange
                             ORA  F6866T100  5/21/2019  Management  Offers                                  For      No   Yes
Orange SA                                                           Authorize Capital Increase of Up to
                                                                    EUR 1 Billion for Future Exchange
                             ORA  F6866T100  5/21/2019  Management  Offers                                  For      No   Yes
Orange SA                                                           Allow Board to Use Delegations under
                                                                    Item 23 Above in the Event of a Public
                             ORA  F6866T100  5/21/2019  Management  Tender Offer                            Against  Yes  Yes


Orange SA                                                           Allow Board to Use Delegations under
                                                                    Item 23 Above in the Event of a Public
                             ORA  F6866T100  5/21/2019  Management  Tender Offer                             Against  Yes  Yes
Orange SA                                                           Authorize Capital Increase of up to 10
                                                                    Percent of Issued Capital for
                             ORA  F6866T100  5/21/2019  Management  Contributions in Kind                    For      No   Yes
Orange SA                                                           Authorize Capital Increase of up to 10
                                                                    Percent of Issued Capital for
                             ORA  F6866T100  5/21/2019  Management  Contributions in Kind                    For      No   Yes
Orange SA                                                           Allow Board to Use Delegations under
                                                                    Item 25 Above in the Event of a Public
                             ORA  F6866T100  5/21/2019  Management  Tender Offer                             Against  Yes  Yes
Orange SA                                                           Allow Board to Use Delegations under
                                                                    Item 25 Above in the Event of a Public
                             ORA  F6866T100  5/21/2019  Management  Tender Offer                             Against  Yes  Yes
Orange SA                                                           Set Total Limit for Capital Increase to
                                                                    Result from All Issuance Requests at
                             ORA  F6866T100  5/21/2019  Management  EUR 3 Billion Million                    For      No   Yes
Orange SA                                                           Set Total Limit for Capital Increase to
                                                                    Result from All Issuance Requests at
                             ORA  F6866T100  5/21/2019  Management  EUR 3 Billion Million                    For      No   Yes
Orange SA                                                           Authorize up to 0.07 Percent of Issued
                                                                    Capital for Use in Restricted Stock
                                                                    Plans Under Performance Conditions
                                                                    Reserved for Some Employees and
                             ORA  F6866T100  5/21/2019  Management  Executive Officers                       For      No   Yes
Orange SA                                                           Authorize up to 0.07 Percent of Issued
                                                                    Capital for Use in Restricted Stock
                                                                    Plans Under Performance Conditions
                                                                    Reserved for Some Employees and
                             ORA  F6866T100  5/21/2019  Management  Executive Officers                       For      No   Yes
Orange SA                                                           Authorize Capital Issuances for Use in
                             ORA  F6866T100  5/21/2019  Management  Employee Stock Purchase Plans            For      No   Yes


Orange SA                                                           Authorize Capital Issuances for Use in
                             ORA  F6866T100  5/21/2019  Management  Employee Stock Purchase Plans            For      No   Yes
Orange SA                                                           Approve Allocation of Income and
                             ORA  F6866T100  5/21/2019  Management  Dividends of EUR 0.70 per Share          For      No   Yes
Orange SA                                                           Approve Allocation of Income and
                             ORA  F6866T100  5/21/2019  Management  Dividends of EUR 0.70 per Share          For      No   Yes
Orange SA                                                           Authorize Capitalization of Reserves of
                                                                    Up to EUR 2 Billion for Bonus Issue or
                             ORA  F6866T100  5/21/2019  Management  Increase in Par Value                    Against  Yes  Yes
Orange SA                                                           Authorize Capitalization of Reserves of
                                                                    Up to EUR 2 Billion for Bonus Issue or
                             ORA  F6866T100  5/21/2019  Management  Increase in Par Value                    Against  Yes  Yes
Orange SA                                                           Authorize Decrease in Share Capital
                             ORA  F6866T100  5/21/2019  Management  via Cancellation of Repurchased Shares   For      No   Yes
Orange SA                                                           Authorize Decrease in Share Capital
                             ORA  F6866T100  5/21/2019  Management  via Cancellation of Repurchased Shares   For      No   Yes
Orange SA                                                           Authorize Filing of Required
                             ORA  F6866T100  5/21/2019  Management  Documents/Other Formalities              For      No   Yes
Orange SA                                                           Authorize Filing of Required
                             ORA  F6866T100  5/21/2019  Management  Documents/Other Formalities              For      No   Yes
Orange SA                                                           Approve Auditors' Special Report on
                                                                    Related-Party Transactions Mentioning
                             ORA  F6866T100  5/21/2019  Management  the Absence of New Transactions          For      No   Yes


Orange SA                                                           Approve Auditors' Special Report on
                                                                    Related-Party Transactions Mentioning
                             ORA  F6866T100  5/21/2019  Management  the Absence of New Transactions          For  No  Yes
Orange SA                                                           Elect Anne-Gabrielle Heilbronner as
                             ORA  F6866T100  5/21/2019  Management  Director                                 For  No  Yes
Orange SA                                                           Elect Anne-Gabrielle Heilbronner as
                             ORA  F6866T100  5/21/2019  Management  Director                                 For  No  Yes
Orange SA                                                           Reelect Alexandre Bompard as
                             ORA  F6866T100  5/21/2019  Management  Director                                 For  No  Yes
Orange SA                                                           Reelect Alexandre Bompard as
                             ORA  F6866T100  5/21/2019  Management  Director                                 For  No  Yes
Orange SA                    ORA  F6866T100  5/21/2019  Management  Reelect Helle Kristoffersen as Director  For  No  Yes
Orange SA                    ORA  F6866T100  5/21/2019  Management  Reelect Helle Kristoffersen as Director  For  No  Yes
Orange SA                                                           Reelect Jean-Michel Severino as
                             ORA  F6866T100  5/21/2019  Management  Director                                 For  No  Yes
Orange SA                                                           Reelect Jean-Michel Severino as
                             ORA  F6866T100  5/21/2019  Management  Director                                 For  No  Yes
Orange SA                    ORA  F6866T100  5/21/2019  Management  Reelect Anne Lange as Director           For  No  Yes


Orange SA                    ORA  F6866T100  5/21/2019  Management    Reelect Anne Lange as Director          For      No  Yes
Orange SA                                                             Amend Item 3 as Follows: Approve
                                                                      Allocation of Income and Dividends of
                             ORA  F6866T100  5/21/2019  Share Holder  EUR 0.55 per Share                      Against  No  Yes
Orange SA                                                             Amend Item 3 as Follows: Approve
                                                                      Allocation of Income and Dividends of
                             ORA  F6866T100  5/21/2019  Share Holder  EUR 0.55 per Share                      Against  No  Yes
Orange SA                                                             Amend Article 13 of Bylaws Re:
                             ORA  F6866T100  5/21/2019  Share Holder  Overboarding of Directors               Against  No  Yes
Orange SA                                                             Amend Article 13 of Bylaws Re:
                             ORA  F6866T100  5/21/2019  Share Holder  Overboarding of Directors               Against  No  Yes
Orange SA                                                             Amend Employee Stock Purchase
                             ORA  F6866T100  5/21/2019  Share Holder  Plans in Favor of Employees             Against  No  Yes
Orange SA                                                             Amend Employee Stock Purchase
                             ORA  F6866T100  5/21/2019  Share Holder  Plans in Favor of Employees             Against  No  Yes
Orange SA                                                             Authorize up to 0.04 Percent of Issued
                                                                      Capital for Use in Restricted Stock
                             ORA  F6866T100  5/21/2019  Share Holder  Plans in Favor of Employees             Against  No  Yes
Orange SA                                                             Authorize up to 0.04 Percent of Issued
                                                                      Capital for Use in Restricted Stock
                             ORA  F6866T100  5/21/2019  Share Holder  Plans in Favor of Employees             Against  No  Yes
Orange SA                                                             Amendments or New Resolutions
                             ORA  F6866T100  5/21/2019  Share Holder  Proposed at the Meeting                 Against  No  Yes


Societe Generale SA                                                 Approve Consolidated Financial
                             GLE  F8591M517  5/21/2019  Management  Statements and Statutory Reports    For      No   Yes
Societe Generale SA                                                 Approve Termination Package of
                             GLE  F8591M517  5/21/2019  Management  Severin Cabannes, Vice-CEO          Against  Yes  Yes
Societe Generale SA                                                 Approve Termination Package of
                             GLE  F8591M517  5/21/2019  Management  Philippe Aymerich, Vice-CEO         Against  Yes  Yes
Societe Generale SA                                                 Approve Termination Package of
                             GLE  F8591M517  5/21/2019  Management  Philippe Heim, Vice-CEO             Against  Yes  Yes
Societe Generale SA                                                 Approve Termination Package of
                             GLE  F8591M517  5/21/2019  Management  Diony Lebot, Vice-CEO               Against  Yes  Yes
Societe Generale SA                                                 Approve Remuneration Policy of
                             GLE  F8591M517  5/21/2019  Management  Chairman of the Board               For      No   Yes
Societe Generale SA                                                 Approve Remuneration Policy of CEO
                             GLE  F8591M517  5/21/2019  Management  and Vice CEOs                       For      No   Yes
Societe Generale SA                                                 Approve Compensation of Lorenzo
                             GLE  F8591M517  5/21/2019  Management  Bini Smaghi, Chairman of the Board  For      No   Yes
Societe Generale SA                                                 Approve Compensation of Frederic
                             GLE  F8591M517  5/21/2019  Management  Oudea, CEO                          For      No   Yes
Societe Generale SA                                                 Approve Compensation of Philippe
                                                                    Aymerich, Vice-CEO Since May 14,
                             GLE  F8591M517  5/21/2019  Management  2018                                For      No   Yes


Societe Generale SA                                                 Approve Compensation of Severin
                             GLE  F8591M517  5/21/2019  Management  Cabannes, Vice-CEO                    For      No   Yes
Societe Generale SA                                                 Approve Financial Statements and
                             GLE  F8591M517  5/21/2019  Management  Statutory Reports                     For      No   Yes
Societe Generale SA                                                 Approve Compensation of Philippe
                             GLE  F8591M517  5/21/2019  Management  Heim, Vice-CEO Since May 14, 2018     For      No   Yes
Societe Generale SA                                                 Approve Compensation of Diony
                             GLE  F8591M517  5/21/2019  Management  Lebot, Vice-CEO Since May 14, 2018    For      No   Yes
Societe Generale SA                                                 Approve Compensation of Bernardo
                                                                    Sanchez Incera, Vice-CEO Until
                             GLE  F8591M517  5/21/2019  Management  May 14, 2018                          Against  Yes  Yes
Societe Generale SA                                                 Approve Compensation of Didier
                             GLE  F8591M517  5/21/2019  Management  Valet, Vice-CEO Until March 14, 2018  For      No   Yes
Societe Generale SA                                                 Approve the Aggregate Remuneration
                                                                    Granted in 2018 to Certain Senior
                                                                    Management, Responsible Officers,
                             GLE  F8591M517  5/21/2019  Management  and Risk-Takers                       For      No   Yes
Societe Generale SA                                                 Authorize Repurchase of Up to 5
                             GLE  F8591M517  5/21/2019  Management  Percent of Issued Share Capital       For      No   Yes
Societe Generale SA                                                 Authorize Filing of Required
                             GLE  F8591M517  5/21/2019  Management  Documents/Other Formalities           For      No   Yes
Societe Generale SA                                                 Approve Allocation of Income and
                             GLE  F8591M517  5/21/2019  Management  Dividends of EUR 2.20 per Share       For      No   Yes


Societe Generale SA          GLE  F8591M517  5/21/2019  Management  Approve Stock Dividend Program         For      No   Yes
Societe Generale SA          GLE  F8591M517  5/21/2019  Management  Reelect Frederic Oudea as Director     For      No   Yes
Societe Generale SA          GLE  F8591M517  5/21/2019  Management  Reelect Kyra Hazou as Director         For      No   Yes
Societe Generale SA          GLE  F8591M517  5/21/2019  Management  Reelect Gerard Mestrallet as Director  For      No   Yes
Societe Generale SA                                                 Approve Auditors' Special Report on
                             GLE  F8591M517  5/21/2019  Management  Related-Party Transactions             Against  Yes  Yes
Societe Generale SA                                                 Approve Termination Package of
                             GLE  F8591M517  5/21/2019  Management  Frederic Oudea, CEO                    Against  Yes  Yes
Societe BIC SA                                                      Approve Financial Statements and
                             BB   F10080103  5/22/2019  Management  Statutory Reports                      For      No   Yes
Societe BIC SA                                                      Approve Compensation of Bruno Bich,
                                                                    Chairman and CEO Until May 16,
                             BB   F10080103  5/22/2019  Management  2018                                   For      No   Yes
Societe BIC SA                                                      Approve Compensation of Pierre
                             BB   F10080103  5/22/2019  Management  Vareille, Chairman Since May 16, 2018  For      No   Yes
Societe BIC SA                                                      Approve Compensation of Gonzalve
                                                                    Bich, Vice-CEO and Then CEO Since
                             BB   F10080103  5/22/2019  Management  May 16, 2018                           For      No   Yes


Societe BIC SA                                                     Approve Compensation of James
                             BB  F10080103  5/22/2019  Management  DiPietro, Vice-CEO                      For      No   Yes
Societe BIC SA                                                     Approve Compensation of Marie-
                             BB  F10080103  5/22/2019  Management  Aimee Bich-Dufour, Vice-CEO             For      No   Yes
Societe BIC SA                                                     Approve Remuneration Policy of
                             BB  F10080103  5/22/2019  Management  Chairman, CEO and Vice-CEOs             Against  Yes  Yes
Societe BIC SA                                                     Authorize Decrease in Share Capital
                             BB  F10080103  5/22/2019  Management  via Cancellation of Repurchased Shares  For      No   Yes
Societe BIC SA                                                     Authorize Filing of Required
                             BB  F10080103  5/22/2019  Management  Documents/Other Formalities             For      No   Yes
Societe BIC SA                                                     Approve Consolidated Financial
                             BB  F10080103  5/22/2019  Management  Statements and Statutory Reports        For      No   Yes
Societe BIC SA                                                     Approve Allocation of Income and
                             BB  F10080103  5/22/2019  Management  Dividends of EUR 3.45 per Share         For      No   Yes
Societe BIC SA                                                     Approve Remuneration of Directors in
                                                                   the Aggregate Amount of EUR
                             BB  F10080103  5/22/2019  Management  500,000                                 For      No   Yes
Societe BIC SA                                                     Authorize Repurchase of Up to 10
                             BB  F10080103  5/22/2019  Management  Percent of Issued Share Capital         Against  Yes  Yes
Societe BIC SA               BB  F10080103  5/22/2019  Management  Reelect Gonzalve Bich as Director       For      No   Yes


Societe BIC SA               BB    F10080103  5/22/2019  Management  Reelect Elizabeth Bastoni as Director  For  No  Yes
Societe BIC SA               BB    F10080103  5/22/2019  Management  Elect Maelys Castella as Director      For  No  Yes
Societe BIC SA                                                       Elect Marie-Aimee Bich-Dufour as
                             BB    F10080103  5/22/2019  Management  Director                               For  No  Yes
Antofagasta Plc                                                      Accept Financial Statements and
                             ANTO  G0398N128  5/22/2019  Management  Statutory Reports                      For  No  Yes
Antofagasta Plc              ANTO  G0398N128  5/22/2019  Management  Re-elect Andronico Luksic as Director  For  No  Yes
Antofagasta Plc              ANTO  G0398N128  5/22/2019  Management  Re-elect Vivianne Blanlot as Director  For  No  Yes
Antofagasta Plc              ANTO  G0398N128  5/22/2019  Management  Re-elect Jorge Bande as Director       For  No  Yes
Antofagasta Plc              ANTO  G0398N128  5/22/2019  Management  Re-elect Francisca Castro as Director  For  No  Yes
Antofagasta Plc              ANTO  G0398N128  5/22/2019  Management  Elect Michael Anglin as Director       For  No  Yes
Antofagasta Plc                                                      Reappoint PricewaterhouseCoopers
                             ANTO  G0398N128  5/22/2019  Management  LLP as Auditors                        For  No  Yes


Antofagasta Plc                                                      Authorise the Audit and Risk
                                                                     Committee to Fix Remuneration of
                             ANTO  G0398N128  5/22/2019  Management  Auditors                               For  No  Yes
Antofagasta Plc              ANTO  G0398N128  5/22/2019  Management  Authorise Issue of Equity              For  No  Yes
Antofagasta Plc                                                      Authorise Issue of Equity without Pre-
                             ANTO  G0398N128  5/22/2019  Management  emptive Rights                         For  No  Yes
Antofagasta Plc                                                      Authorise Issue of Equity without Pre-
                                                                     emptive Rights in Connection with an
                                                                     Acquisition or Other Capital
                             ANTO  G0398N128  5/22/2019  Management  Investment                             For  No  Yes
Antofagasta Plc              ANTO  G0398N128  5/22/2019  Management  Approve Remuneration Report            For  No  Yes
Antofagasta Plc                                                      Authorise Market Purchase of Ordinary
                             ANTO  G0398N128  5/22/2019  Management  Shares                                 For  No  Yes
Antofagasta Plc                                                      Authorise the Company to Call General
                             ANTO  G0398N128  5/22/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Antofagasta Plc              ANTO  G0398N128  5/22/2019  Management  Approve Final Dividend                 For  No  Yes
Antofagasta Plc              ANTO  G0398N128  5/22/2019  Management  Re-elect Jean-Paul Luksic as Director  For  No  Yes
Antofagasta Plc              ANTO  G0398N128  5/22/2019  Management  Re-elect Ollie Oliveira as Director    For  No  Yes


Antofagasta Plc                                                      Re-elect Gonzalo Menendez as
                             ANTO  G0398N128  5/22/2019  Management  Director                             For  No  Yes
Antofagasta Plc              ANTO  G0398N128  5/22/2019  Management  Re-elect Ramon Jara as Director      For  No  Yes
Antofagasta Plc              ANTO  G0398N128  5/22/2019  Management  Re-elect Juan Claro as Director      For  No  Yes
Antofagasta Plc              ANTO  G0398N128  5/22/2019  Management  Re-elect Tim Baker as Director       For  No  Yes
Guyana Goldfields Inc.       GUY   403530108  5/22/2019  Management  Elect Director Peter Dey             For  No  Yes
Guyana Goldfields Inc.       GUY   403530108  5/22/2019  Management  Elect Director Wendy Kei             For  No  Yes
Guyana Goldfields Inc.       GUY   403530108  5/22/2019  Management  Elect Director Rene Marion           For  No  Yes
Guyana Goldfields Inc.       GUY   403530108  5/22/2019  Management  Elect Director Allen Palmiere        For  No  Yes
Guyana Goldfields Inc.       GUY   403530108  5/22/2019  Management  Elect Director Alan Pangbourne       For  No  Yes
Guyana Goldfields Inc.       GUY   403530108  5/22/2019  Management  Elect Director Maryse Saint-Laurent  For  No  Yes


Guyana Goldfields Inc.       GUY   403530108  5/22/2019  Management  Elect Director Scott Caldwell           For  No  Yes
Guyana Goldfields Inc.                                               Approve PricewaterhouseCoopers LLP
                                                                     as Auditors and Authorize Board to Fix
                             GUY   403530108  5/22/2019  Management  Their Remuneration                      For  No  Yes
Guyana Goldfields Inc.                                               Advisory Vote on Executive
                             GUY   403530108  5/22/2019  Management  Compensation Approach                   For  No  Yes
Healthscope Limited          HSO   Q4557T149  5/22/2019  Management  Approve the Capital Return              For  No  Yes
Healthscope Limited                                                  Approve Scheme of Arrangement in
                                                                     Relation to the Acquisition of the
                             HSO   Q4557T149  5/22/2019  Management  Company by Brookfield                   For  No  Yes
Ministop Co., Ltd.           9946  J4294L100  5/22/2019  Management  Elect Director Oike, Manabu             For  No  Yes
Ministop Co., Ltd.           9946  J4294L100  5/22/2019  Management  Elect Director Fujimoto, Akihiro        For  No  Yes
Ministop Co., Ltd.           9946  J4294L100  5/22/2019  Management  Elect Director Toyoda, Yasuhiko         For  No  Yes
Ministop Co., Ltd.           9946  J4294L100  5/22/2019  Management  Elect Director Hotta, Masashi           For  No  Yes
Ministop Co., Ltd.           9946  J4294L100  5/22/2019  Management  Elect Director Kuwasako, Shunji         For  No  Yes


Ministop Co., Ltd.           9946  J4294L100  5/22/2019  Management  Elect Director Yamakawa, Takahisa      For      No   Yes
Ministop Co., Ltd.           9946  J4294L100  5/22/2019  Management  Elect Director Kometani, Makoto        For      No   Yes
Ministop Co., Ltd.                                                   Appoint Statutory Auditor Tokai,
                             9946  J4294L100  5/22/2019  Management  Hideki                                 For      No   Yes
Ministop Co., Ltd.                                                   Appoint Statutory Auditor Asakura,
                             9946  J4294L100  5/22/2019  Management  Satoshi                                For      No   Yes
Nexity SA                                                            Approve Financial Statements and
                             NXI   F6527B126  5/22/2019  Management  Statutory Reports                      For      No   Yes
Nexity SA                                                            Approve Compensation of Alain Dinin,
                             NXI   F6527B126  5/22/2019  Management  Chairman and CEO                       For      No   Yes
Nexity SA                                                            Approve Remuneration Policy of Alain
                                                                     Dinin, Chairman and CEO Until
                                                                     May 22, 2019 and Chairman of the
                             NXI   F6527B126  5/22/2019  Management  Board Since May 22, 2019               Against  Yes  Yes
Nexity SA                                                            Approve Remuneration Policy of Jean-
                                                                     Philippe Ruggieri, Vice-CEO Until
                                                                     May 22, 2019 and CEO Since May 22,
                             NXI   F6527B126  5/22/2019  Management  2019                                   For      No   Yes
Nexity SA                                                            Approve Remuneration Policy of Julien
                             NXI   F6527B126  5/22/2019  Management  Carmona, Vice-CEO                      For      No   Yes
Nexity SA                                                            Authorize Repurchase of Up to 10
                             NXI   F6527B126  5/22/2019  Management  Percent of Issued Share Capital        For      No   Yes


Nexity SA                                                           Authorize Decrease in Share Capital
                             NXI  F6527B126  5/22/2019  Management  via Cancellation of Repurchased Shares  For  No  Yes
Nexity SA                                                           Authorize up to 1 Percent of Issued
                                                                    Capital for Use in Restricted Stock
                             NXI  F6527B126  5/22/2019  Management  Plans                                   For  No  Yes
Nexity SA                                                           Authorize Filing of Required
                             NXI  F6527B126  5/22/2019  Management  Documents/Other Formalities             For  No  Yes
Nexity SA                    NXI  F6527B126  5/22/2019  Management  Approve Discharge of Directors          For  No  Yes
Nexity SA                                                           Approve Allocation of Income and
                             NXI  F6527B126  5/22/2019  Management  Dividends of EUR 2.50 per Share         For  No  Yes
Nexity SA                                                           Approve Consolidated Financial
                             NXI  F6527B126  5/22/2019  Management  Statements and Statutory Reports        For  No  Yes
Nexity SA                                                           Approve Auditors' Special Report on
                             NXI  F6527B126  5/22/2019  Management  Related-Party Transactions              For  No  Yes
Nexity SA                    NXI  F6527B126  5/22/2019  Management  Reelect Alain Dinin as Director         For  No  Yes
Nexity SA                                                           Reelect Charles-Henri Filippi as
                             NXI  F6527B126  5/22/2019  Management  Director                                For  No  Yes
Nexity SA                    NXI  F6527B126  5/22/2019  Management  Reelect Agnes Nahum as Director         For  No  Yes

Nexity SA Renew Appointment of Pascal Oddo as
NXI F6527B126 5/22/2019 Management Censor Against Yes Yes
Ryohin Keikaku Co., Ltd. Approve Allocation of Income, with a
7453 J6571N105 5/22/2019 Management Final Dividend of JPY 196 For No Yes
Ryohin Keikaku Co., Ltd. 7453 J6571N105 5/22/2019 Management Elect Director Matsuzaki, Satoru For No Yes
Ryohin Keikaku Co., Ltd. 7453 J6571N105 5/22/2019 Management Elect Director Shimizu, Satoshi For No Yes
Ryohin Keikaku Co., Ltd. 7453 J6571N105 5/22/2019 Management Elect Director Okazaki, Satoshi For No Yes
Ryohin Keikaku Co., Ltd. 7453 J6571N105 5/22/2019 Management Elect Director Domae, Nobuo For No Yes
Ryohin Keikaku Co., Ltd. 7453 J6571N105 5/22/2019 Management Elect Director Endo, Isao For No Yes
Ryohin Keikaku Co., Ltd. Appoint Statutory Auditor
7453 J6571N105 5/22/2019 Management Kawanokami, Shingo For No Yes
S Foods, Inc. Approve Allocation of Income, with a
2292 J7T34B109 5/22/2019 Management Final Dividend of JPY 28 For No Yes
S Foods, Inc. 2292 J7T34B109 5/22/2019 Management Elect Director Murakami, Shinnosuke For No Yes


S Foods, Inc.                2292  J7T34B109  5/22/2019  Management  Elect Director Tanaka, Masatsugu      For  No  Yes
S Foods, Inc.                2292  J7T34B109  5/22/2019  Management  Elect Director Kamoda, Shizuko        For  No  Yes
S Foods, Inc.                2292  J7T34B109  5/22/2019  Management  Elect Director Hirai, Hirokatsu       For  No  Yes
S Foods, Inc.                2292  J7T34B109  5/22/2019  Management  Elect Director Tsujita, Akihiro       For  No  Yes
S Foods, Inc.                2292  J7T34B109  5/22/2019  Management  Elect Director Komata, Motoaki        For  No  Yes
S Foods, Inc.                2292  J7T34B109  5/22/2019  Management  Elect Director Morishima, Yoshimitsu  For  No  Yes
S Foods, Inc.                2292  J7T34B109  5/22/2019  Management  Elect Director Sugimoto, Mitsufumi    For  No  Yes
S Foods, Inc.                2292  J7T34B109  5/22/2019  Management  Elect Director Yuasa, Yosuke          For  No  Yes
S Foods, Inc.                2292  J7T34B109  5/22/2019  Management  Elect Director Yoshimura, Naoki       For  No  Yes
S Foods, Inc.                2292  J7T34B109  5/22/2019  Management  Elect Director Matsuno, Masaru        For  No  Yes

S Foods, Inc. Appoint Alternate Statutory Auditor
2292 J7T34B109 5/22/2019 Management Aono, Mitsuhiro For No Yes
S Foods, Inc. Appoint Alternate Statutory Auditor
2292 J7T34B109 5/22/2019 Management Kin, Daiyo For No Yes
SFP Holdings Co. Ltd. Approve Allocation of Income, with a
3198 J7T34C107 5/22/2019 Management Final Dividend of JPY 13 For No Yes
SFP Holdings Co. Ltd. 3198 J7T34C107 5/22/2019 Management Elect Director Sato, Makoto Against Yes Yes
SFP Holdings Co. Ltd. 3198 J7T34C107 5/22/2019 Management Elect Director Nozaki, Tetsuya For No Yes
SFP Holdings Co. Ltd. 3198 J7T34C107 5/22/2019 Management Elect Director Sakamoto, Satoshi For No Yes
SFP Holdings Co. Ltd. 3198 J7T34C107 5/22/2019 Management Elect Director Shimamura, Akira For No Yes
SFP Holdings Co. Ltd. Elect Director and Audit Committee
3198 J7T34C107 5/22/2019 Management Member Ikeda, Tatsuro For No Yes
SFP Holdings Co. Ltd. Elect Director and Audit Committee
3198 J7T34C107 5/22/2019 Management Member Morimoto, Hirofumi For No Yes
SFP Holdings Co. Ltd. Elect Director and Audit Committee
3198 J7T34C107 5/22/2019 Management Member Chonan, Nobuaki For No Yes


Stuart Olson Inc.            SOX  863834107  5/22/2019  Management  Fix Number of Directors at Nine     For  No  Yes
Stuart Olson Inc.            SOX  863834107  5/22/2019  Management  Elect Director Gary M. Collins      For  No  Yes
Stuart Olson Inc.            SOX  863834107  5/22/2019  Management  Elect Director Raymond D. Crossley  For  No  Yes
Stuart Olson Inc.            SOX  863834107  5/22/2019  Management  Elect Director Chad A. Danard       For  No  Yes
Stuart Olson Inc.            SOX  863834107  5/22/2019  Management  Elect Director David C. Filmon      For  No  Yes
Stuart Olson Inc.            SOX  863834107  5/22/2019  Management  Elect Director Mary C. Hemmingsen   For  No  Yes
Stuart Olson Inc.            SOX  863834107  5/22/2019  Management  Elect Director David J. LeMay       For  No  Yes
Stuart Olson Inc.            SOX  863834107  5/22/2019  Management  Elect Director Carmen R. Loberg     For  No  Yes
Stuart Olson Inc.            SOX  863834107  5/22/2019  Management  Elect Director Ian M. Reid          For  No  Yes
Stuart Olson Inc.            SOX  863834107  5/22/2019  Management  Elect Director Kerry R. Rudd        For  No  Yes


Stuart Olson Inc.                                                   Approve Deloitte LLP as Auditors and
                                                                    Authorize Board to Fix Their
                             SOX  863834107  5/22/2019  Management  Remuneration                           For  No  Yes
Stuart Olson Inc.            SOX  863834107  5/22/2019  Management  Amend By-Law                           For  No  Yes
Stuart Olson Inc.            SOX  863834107  5/22/2019  Management  Approve Treasury Plan                  For  No  Yes
Stuart Olson Inc.            SOX  863834107  5/22/2019  Management  Approve Shareholder Rights Plan        For  No  Yes
Sienna Senior Living Inc.    SIA  82621K102  5/22/2019  Management  Fix Number of Directors at Seven       For  No  Yes
Sienna Senior Living Inc.    SIA  82621K102  5/22/2019  Management  Elect Director Dino Chiesa             For  No  Yes
Sienna Senior Living Inc.    SIA  82621K102  5/22/2019  Management  Elect Director Lois Cormack            For  No  Yes
Sienna Senior Living Inc.    SIA  82621K102  5/22/2019  Management  Elect Director Janet Graham            For  No  Yes
Sienna Senior Living Inc.    SIA  82621K102  5/22/2019  Management  Elect Director Brian K. Johnston       For  No  Yes
Sienna Senior Living Inc.    SIA  82621K102  5/22/2019  Management  Elect Director Paula Jourdain Coleman  For  No  Yes


Sienna Senior Living Inc.    SIA   82621K102  5/22/2019  Management  Elect Director Jack MacDonald           For  No  Yes
Sienna Senior Living Inc.    SIA   82621K102  5/22/2019  Management  Elect Director Stephen Sender           For  No  Yes
Sienna Senior Living Inc.                                            Approve PricewaterhouseCoopers LLP
                                                                     as Auditors and Authorize Board to Fix
                             SIA   82621K102  5/22/2019  Management  Their Remuneration                      For  No  Yes
Sienna Senior Living Inc.    SIA   82621K102  5/22/2019  Management  Approve Shareholder Rights Plan         For  No  Yes
Sienna Senior Living Inc.                                            Advisory Vote on Executive
                             SIA   82621K102  5/22/2019  Management  Compensation Approach                   For  No  Yes
Georgia Capital Plc                                                  Accept Financial Statements and
                             CGEO  G9687A101  5/22/2019  Management  Statutory Reports                       For  No  Yes
Georgia Capital Plc          CGEO  G9687A101  5/22/2019  Management  Elect Jyrki Talvitie as Director        For  No  Yes
Georgia Capital Plc                                                  Appoint Ernst & Young LLP as
                             CGEO  G9687A101  5/22/2019  Management  Auditors                                For  No  Yes
Georgia Capital Plc                                                  Authorise the Audit Committee to Fix
                             CGEO  G9687A101  5/22/2019  Management  Remuneration of Auditors                For  No  Yes
Georgia Capital Plc                                                  Authorise EU Political Donations and
                             CGEO  G9687A101  5/22/2019  Management  Expenditure                             For  No  Yes


Georgia Capital Plc          CGEO  G9687A101  5/22/2019  Management  Authorise Issue of Equity              For  No  Yes
Georgia Capital Plc                                                  Authorise Issue of Equity without Pre-
                             CGEO  G9687A101  5/22/2019  Management  emptive Rights                         For  No  Yes
Georgia Capital Plc                                                  Authorise Issue of Equity without Pre-
                                                                     emptive Rights in Connection with an
                                                                     Acquisition or Other Capital
                             CGEO  G9687A101  5/22/2019  Management  Investment                             For  No  Yes
Georgia Capital Plc                                                  Authorise Market Purchase of Ordinary
                             CGEO  G9687A101  5/22/2019  Management  Shares                                 For  No  Yes
Georgia Capital Plc          CGEO  G9687A101  5/22/2019  Management  Approve Remuneration Report            For  No  Yes
Georgia Capital Plc          CGEO  G9687A101  5/22/2019  Management  Approve Remuneration Policy            For  No  Yes
Georgia Capital Plc          CGEO  G9687A101  5/22/2019  Management  Elect Irakli Gilauri as Director       For  No  Yes
Georgia Capital Plc          CGEO  G9687A101  5/22/2019  Management  Elect Kim Bradley as Director          For  No  Yes
Georgia Capital Plc          CGEO  G9687A101  5/22/2019  Management  Elect Caroline Brown as Director       For  No  Yes
Georgia Capital Plc                                                  Elect Massimo Gesua' sive Salvadori
                             CGEO  G9687A101  5/22/2019  Management  as Director                            For  No  Yes


Georgia Capital Plc          CGEO  G9687A101  5/22/2019  Management  Elect William Huyett as Director    For       No   Yes
Georgia Capital Plc          CGEO  G9687A101  5/22/2019  Management  Elect David Morrison as Director    For       No   Yes
Northland Power Inc.         NPI   666511100  5/22/2019  Management  Elect Director James C. Temerty     Withhold  Yes  Yes
Northland Power Inc.                                                 Advisory Vote on Executive
                             NPI   666511100  5/22/2019  Management  Compensation Approach               For       No   Yes
Northland Power Inc.         NPI   666511100  5/22/2019  Management  Elect Director Linda L. Bertoldi    Withhold  Yes  Yes
Northland Power Inc.         NPI   666511100  5/22/2019  Management  Elect Director Marie Bountrogianni  For       No   Yes
Northland Power Inc.         NPI   666511100  5/22/2019  Management  Elect Director John W. Brace        Withhold  Yes  Yes
Northland Power Inc.         NPI   666511100  5/22/2019  Management  Elect Director Keith Halbert        For       No   Yes
Northland Power Inc.         NPI   666511100  5/22/2019  Management  Elect Director Barry Gilmour        For       No   Yes
Northland Power Inc.         NPI   666511100  5/22/2019  Management  Elect Director Russell Goodman      For       No   Yes


Northland Power Inc.         NPI  666511100  5/22/2019  Management  Elect Director Michael Lord           Withhold  Yes  Yes
Northland Power Inc.                                                Approve Ernst & Young LLP as
                                                                    Auditors and Authorize Board to Fix
                             NPI  666511100  5/22/2019  Management  Their Remuneration                    For       No   Yes
MTR Corporation Limited                                             Accept Financial Statements and
                             66   Y6146T101  5/22/2019  Management  Statutory Reports                     For       No   Yes
MTR Corporation Limited                                             Authorize Board to Offer Scrip
                                                                    Dividend Alternative in Respect of
                             66   Y6146T101  5/22/2019  Management  Dividends Declared                    For       No   Yes
MTR Corporation Limited      66   Y6146T101  5/22/2019  Management  Approve Final Dividend                For       No   Yes
MTR Corporation Limited                                             Elect Anthony Chow Wing-kin as
                             66   Y6146T101  5/22/2019  Management  Director                              For       No   Yes
MTR Corporation Limited      66   Y6146T101  5/22/2019  Management  Elect Allan Wong Chi-yun as Director  For       No   Yes
MTR Corporation Limited                                             Elect Rex Auyeung Pak-kuen as
                             66   Y6146T101  5/22/2019  Management  Director                              For       No   Yes
MTR Corporation Limited      66   Y6146T101  5/22/2019  Management  Elect Jacob Kam Chak-pui as Director  For       No   Yes
MTR Corporation Limited      66   Y6146T101  5/22/2019  Management  Elect Chan Kar-lok as Director        For       No   Yes


MTR Corporation Limited      66   Y6146T101  5/22/2019  Management  Elect Cheng Yan-kee as Director          For  No  Yes
MTR Corporation Limited      66   Y6146T101  5/22/2019  Management  Elect Ng Wing-ka as Director             For  No  Yes
MTR Corporation Limited                                             Approve KPMG as Auditors and
                                                                    Authorize Board to Fix Their
                             66   Y6146T101  5/22/2019  Management  Remuneration                             For  No  Yes
MTR Corporation Limited                                             Approve Issuance of Equity or Equity-
                                                                    Linked Securities without Preemptive
                             66   Y6146T101  5/22/2019  Management  Rights                                   For  No  Yes
MTR Corporation Limited                                             Authorize Repurchase of Issued Share
                             66   Y6146T101  5/22/2019  Management  Capital                                  For  No  Yes
Bovis Homes Group Plc                                               Accept Financial Statements and
                             BVS  G12698109  5/22/2019  Management  Statutory Reports                        For  No  Yes
Bovis Homes Group Plc        BVS  G12698109  5/22/2019  Management  Re-elect Gregory Fitzgerald as Director  For  No  Yes
Bovis Homes Group Plc        BVS  G12698109  5/22/2019  Management  Re-elect Earl Sibley as Director         For  No  Yes
Bovis Homes Group Plc                                               Reappoint PricewaterhouseCoopers
                             BVS  G12698109  5/22/2019  Management  LLP as Auditors                          For  No  Yes
Bovis Homes Group Plc                                               Authorise Board to Fix Remuneration
                             BVS  G12698109  5/22/2019  Management  of Auditors                              For  No  Yes


Bovis Homes Group Plc        BVS  G12698109  5/22/2019  Management  Authorise Issue of Equity              For  No  Yes
Bovis Homes Group Plc                                               Authorise the Company to Call General
                             BVS  G12698109  5/22/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Bovis Homes Group Plc                                               Authorise Issue of Equity without Pre-
                             BVS  G12698109  5/22/2019  Management  emptive Rights                         For  No  Yes
Bovis Homes Group Plc                                               Authorise Market Purchase of Ordinary
                             BVS  G12698109  5/22/2019  Management  Shares                                 For  No  Yes
Bovis Homes Group Plc        BVS  G12698109  5/22/2019  Management  Approve Remuneration Report            For  No  Yes
Bovis Homes Group Plc        BVS  G12698109  5/22/2019  Management  Approve Final Dividend                 For  No  Yes
Bovis Homes Group Plc        BVS  G12698109  5/22/2019  Management  Re-elect Ian Tyler as Director         For  No  Yes
Bovis Homes Group Plc        BVS  G12698109  5/22/2019  Management  Re-elect Margaret Browne as Director   For  No  Yes
Bovis Homes Group Plc        BVS  G12698109  5/22/2019  Management  Re-elect Ralph Findlay as Director     For  No  Yes
Bovis Homes Group Plc        BVS  G12698109  5/22/2019  Management  Re-elect Nigel Keen as Director        For  No  Yes


Bovis Homes Group Plc        BVS  G12698109  5/22/2019  Management  Re-elect Michael Stansfield as Director  For      No   Yes
Bovis Homes Group Plc        BVS  G12698109  5/22/2019  Management  Elect Katherine Ker as Director          For      No   Yes
Union Financiere de France                                          Approve Financial Statements and
Banque SA                    UFF  F95117101  5/22/2019  Management  Statutory Reports                        For      No   Yes
Union Financiere de France                                          Approve Remuneration Policy of
Banque SA                    UFF  F95117101  5/22/2019  Management  Patrick Butteau, Vice-CEO                For      No   Yes
Union Financiere de France                                          Approve Compensation of Julien
Banque SA                    UFF  F95117101  5/22/2019  Management  Brami, CEO                               For      No   Yes
Union Financiere de France                                          Approve Compensation of Karyn
Banque SA                    UFF  F95117101  5/22/2019  Management  Bayle, Vice-CEO                          For      No   Yes
Union Financiere de France                                          Approve Compensation of Patrick
Banque SA                    UFF  F95117101  5/22/2019  Management  Butteau, Vice-CEO                        For      No   Yes
Union Financiere de France                                          Approve the Overall Envelope of
Banque SA                                                           Compensation of Responsible Officers
                             UFF  F95117101  5/22/2019  Management  and Risk-takers                          For      No   Yes
Union Financiere de France                                          Authorize Repurchase of Up to 10
Banque SA                    UFF  F95117101  5/22/2019  Management  Percent of Issued Share Capital          Against  Yes  Yes
Union Financiere de France                                          Authorize Decrease in Share Capital
Banque SA                    UFF  F95117101  5/22/2019  Management  via Cancellation of Repurchased Shares   For      No   Yes


Union Financiere de France                                          Adopt New Bylaws to Comply with
Banque SA                    UFF  F95117101  5/22/2019  Management  Legal Changes                           Against  Yes  Yes
Union Financiere de France                                          Delegate Powers to the Board to
Banque SA                                                           Amend Bylaws to Comply with Legal
                             UFF  F95117101  5/22/2019  Management  Changes                                 Against  Yes  Yes
Union Financiere de France                                          Authorize Filing of Required
Banque SA                    UFF  F95117101  5/22/2019  Management  Documents/Other Formalities             For      No   Yes
Union Financiere de France                                          Approve Consolidated Financial
Banque SA                    UFF  F95117101  5/22/2019  Management  Statements and Statutory Reports        For      No   Yes
Union Financiere de France                                          Approve Allocation of Income and
Banque SA                    UFF  F95117101  5/22/2019  Management  Dividends of EUR 1.95 per Share         For      No   Yes
Union Financiere de France                                          Approve Auditors' Special Report on
Banque SA                    UFF  F95117101  5/22/2019  Management  Related-Party Transactions              Against  Yes  Yes
Union Financiere de France
Banque SA                    UFF  F95117101  5/22/2019  Management  Reelect Herve Pommery as Director       For      No   Yes
Union Financiere de France                                          Renew Appointments of
Banque SA                                                           Pricewaterhousecoopers Audit and
                                                                    Caillieau Dedouit and Associes as
                             UFF  F95117101  5/22/2019  Management  Auditors                                For      No   Yes
Union Financiere de France                                          Acknowledge End of Mandate of
Banque SA                                                           Etienne Boris and Remi Savournin as
                                                                    Alternate Auditors and Decision Not to
                             UFF  F95117101  5/22/2019  Management  Renew                                   For      No   Yes
Union Financiere de France                                          Approve Remuneration Policy of Julien
Banque SA                    UFF  F95117101  5/22/2019  Management  Brami, CEO                              For      No   Yes


Union Financiere de France                                           Approve Remuneration Policy of
Banque SA                    UFF   F95117101  5/22/2019  Management  Karyn Bayle, Vice-CEO                   For      No   Yes
Electricite de Strasbourg SA                                         Approve Financial Statements and
                             ELEC  F29421108  5/22/2019  Management  Statutory Reports                       For      No   Yes
Electricite de Strasbourg SA                                         Ratify Appointment of Marie-Pierre
                             ELEC  F29421108  5/22/2019  Management  Lorieux as Director                     Against  Yes  Yes
Electricite de Strasbourg SA                                         Ratify Appointment of Patrick Roger as
                             ELEC  F29421108  5/22/2019  Management  Director                                For      No   Yes
Electricite de Strasbourg SA ELEC  F29421108  5/22/2019  Management  Reelect Lewandowski as Director         Against  Yes  Yes
Electricite de Strasbourg SA ELEC  F29421108  5/22/2019  Management  Reelect Audige as Director              Against  Yes  Yes
Electricite de Strasbourg SA ELEC  F29421108  5/22/2019  Management  Reelect Aulagnon as Director            Against  Yes  Yes
Electricite de Strasbourg SA ELEC  F29421108  5/22/2019  Management  Reelect Laurent as Director             Against  Yes  Yes
Electricite de Strasbourg SA ELEC  F29421108  5/22/2019  Management  Reelect Lorieux as Director             Against  Yes  Yes
Electricite de Strasbourg SA ELEC  F29421108  5/22/2019  Management  Reelect Roger as Director               Against  Yes  Yes


Electricite de Strasbourg SA ELEC  F29421108  5/22/2019  Management  Reelect Roger-Selwan as Director     Against  Yes  Yes
Electricite de Strasbourg SA ELEC  F29421108  5/22/2019  Management  Reelect Salaun as Director           Against  Yes  Yes
Electricite de Strasbourg SA                                         Approve Allocation of Income and
                             ELEC  F29421108  5/22/2019  Management  Dividends of EUR 5.00 per Share      For      No   Yes
Electricite de Strasbourg SA ELEC  F29421108  5/22/2019  Management  Reelect Sander as Director           Against  Yes  Yes
Electricite de Strasbourg SA                                         Authorize Filing of Required
                             ELEC  F29421108  5/22/2019  Management  Documents/Other Formalities          For      No   Yes
Electricite de Strasbourg SA                                         Approve Auditors' Special Report on
                             ELEC  F29421108  5/22/2019  Management  Related-Party Transactions           For      No   Yes
Electricite de Strasbourg SA                                         Approve Consolidated Financial
                             ELEC  F29421108  5/22/2019  Management  Statements and Statutory Reports     For      No   Yes
Electricite de Strasbourg SA                                         Approve Compensation of Marc
                             ELEC  F29421108  5/22/2019  Management  Kugler, CEO                          For      No   Yes
Electricite de Strasbourg SA                                         Approve Compensation of Birgit
                             ELEC  F29421108  5/22/2019  Management  Fratzke-Weiss, Vice-CEO              For      No   Yes
Electricite de Strasbourg SA                                         Approve Remuneration Policy of Marc
                             ELEC  F29421108  5/22/2019  Management  Kugler, CEO                          Against  Yes  Yes


Electricite de Strasbourg SA                                         Approve Remuneration Policy of Birgit
                             ELEC  F29421108  5/22/2019  Management  Fratzke-Weiss, Vice-CEO                 Against  Yes  Yes
Electricite de Strasbourg SA                                         Ratify Appointment of Jean-Philippe
                             ELEC  F29421108  5/22/2019  Management  Laurent as Director                     Against  Yes  Yes
SEB SA                                                               Approve Financial Statements and
                             SK    F82059100  5/22/2019  Management  Statutory Reports                       For      No   Yes
SEB SA                                                               Approve Termination Package of
                             SK    F82059100  5/22/2019  Management  Stanislas de Gramont, Vice-CEO          Against  Yes  Yes
SEB SA                                                               Approve Remuneration Policy of
                                                                     Thierry de la Tour d Artaise, Chairman
                                                                     and CEO and Stanislas de Gramont,
                             SK    F82059100  5/22/2019  Management  Vice-CEO                                For      No   Yes
SEB SA                                                               Approve Compensation of Thierry de
                             SK    F82059100  5/22/2019  Management  la Tour d Artaise, Chairman and CEO     Against  Yes  Yes
SEB SA                                                               Approve Compensation of Stanislas de
                             SK    F82059100  5/22/2019  Management  Gramont, Vice-CEO                       For      No   Yes
SEB SA                                                               Approve Compensation of Bertrand
                             SK    F82059100  5/22/2019  Management  Neuschwander, Vice-CEO                  Against  Yes  Yes
SEB SA                                                               Authorize Repurchase of Up to 10
                             SK    F82059100  5/22/2019  Management  Percent of Issued Share Capital         Against  Yes  Yes
SEB SA                                                               Authorize Decrease in Share Capital
                             SK    F82059100  5/22/2019  Management  via Cancellation of Repurchased Shares  For      No   Yes


SEB SA                                                             Authorize Issuance of Equity or
                                                                   Equity-Linked Securities with
                                                                   Preemptive Rights up to Aggregate
                             SK  F82059100  5/22/2019  Management  Nominal Amount of EUR 5 Million          Against  Yes  Yes
SEB SA                                                             Authorize Issuance of Equity or
                                                                   Equity-Linked Securities without
                                                                   Preemptive Rights up to Aggregate
                             SK  F82059100  5/22/2019  Management  Nominal Amount of EUR 5 Million          Against  Yes  Yes
SEB SA                                                             Approve Issuance of Equity or Equity-
                                                                   Linked Securities for Private
                                                                   Placements up to Aggregate Nominal
                             SK  F82059100  5/22/2019  Management  Amount of EUR 5 Million                  Against  Yes  Yes
SEB SA                                                             Approve Consolidated Financial
                             SK  F82059100  5/22/2019  Management  Statements and Statutory Reports         For      No   Yes
SEB SA                                                             Set Total Limit for Capital Increase to
                                                                   Result from Issuance Requests Under
                             SK  F82059100  5/22/2019  Management  Items 17-19 at EUR 10 Million            For      No   Yes
SEB SA                                                             Authorize Capitalization of Reserves of
                                                                   Up to EUR 10 Million for Bonus Issue
                             SK  F82059100  5/22/2019  Management  or Increase in Par Value                 Against  Yes  Yes
SEB SA                                                             Authorize up to 234,000 Shares for Use
                             SK  F82059100  5/22/2019  Management  in Restricted Stock Plans                Against  Yes  Yes
SEB SA                                                             Authorize Capital Issuances for Use in
                             SK  F82059100  5/22/2019  Management  Employee Stock Purchase Plans            For      No   Yes
SEB SA                                                             Amend Article 16 of Bylaws Re:
                             SK  F82059100  5/22/2019  Management  Employee Representative                  For      No   Yes
SEB SA                                                             Authorize Filing of Required
                             SK  F82059100  5/22/2019  Management  Documents/Other Formalities              For      No   Yes


SEB SA                                                              Approve Allocation of Income and
                             SK   F82059100  5/22/2019  Management  Dividends of EUR 2.14 per Share        For      No   Yes
SEB SA                       SK   F82059100  5/22/2019  Management  Elect Jean Pierre Duprieu as Director  For      No   Yes
SEB SA                       SK   F82059100  5/22/2019  Management  Elect Thierry Lescure as Director      Against  Yes  Yes
SEB SA                       SK   F82059100  5/22/2019  Management  Elect Generaction as Director          Against  Yes  Yes
SEB SA                       SK   F82059100  5/22/2019  Management  Elect Aude de Vassart as Director      Against  Yes  Yes
SEB SA                       SK   F82059100  5/22/2019  Management  Reelect William Gairard as Director    Against  Yes  Yes
SEB SA                                                              Approve Remuneration of Directors in
                                                                    the Aggregate Amount of EUR
                             SK   F82059100  5/22/2019  Management  600,000                                For      No   Yes
Television Broadcasts                                               Accept Financial Statements and
Limited                      511  Y85830126  5/22/2019  Management  Statutory Reports                      Against  Yes  Yes
Television Broadcasts
Limited                      511  Y85830126  5/22/2019  Management  Approve Final Dividend                 For      No   Yes
Television Broadcasts
Limited                      511  Y85830126  5/22/2019  Management  Elect Mark Lee Po On as Director       For      No   Yes


Television Broadcasts                                               Elect Raymond Or Ching Fai as
Limited                      511  Y85830126  5/22/2019  Management  Director                               For      No   Yes
Television Broadcasts                                               Approve PricewaterhouseCoopers as
Limited                                                             Auditor and Authorize Board to Fix
                             511  Y85830126  5/22/2019  Management  Their Remuneration                     For      No   Yes
Television Broadcasts                                               Approve Issuance of Equity or Equity-
Limited                                                             Linked Securities without Preemptive
                             511  Y85830126  5/22/2019  Management  Rights                                 Against  Yes  Yes
Television Broadcasts                                               Authorize Repurchase of Issued Share
Limited                      511  Y85830126  5/22/2019  Management  Capital                                For      No   Yes
Television Broadcasts                                               Authorize Reissuance of Repurchased
Limited                      511  Y85830126  5/22/2019  Management  Shares                                 Against  Yes  Yes
Television Broadcasts                                               Approve Extension of Book Close
Limited                      511  Y85830126  5/22/2019  Management  Period from 30 Days to 60 Days         For      No   Yes
Somfy SA                                                            Approve Financial Statements and
                             SO   F8612B102  5/22/2019  Management  Statutory Reports                      For      No   Yes
Somfy SA                                                            Approve Remuneration Policy of
                             SO   F8612B102  5/22/2019  Management  Supervisory Board Members              For      No   Yes
Somfy SA                                                            Authorize Repurchase of Up to 10
                             SO   F8612B102  5/22/2019  Management  Percent of Issued Share Capital        Against  Yes  Yes
Somfy SA                                                            Authorize up to 1.5 Percent of Issued
                                                                    Capital for Use in Restricted Stock
                             SO   F8612B102  5/22/2019  Management  Plans                                  Against  Yes  Yes


Somfy SA                                                             Authorize Filing of Required
                             SO    F8612B102  5/22/2019  Management  Documents/Other Formalities            For      No   Yes
Somfy SA                                                             Approve Consolidated Financial
                             SO    F8612B102  5/22/2019  Management  Statements and Statutory Reports       For      No   Yes
Somfy SA                                                             Approve Allocation of Income and
                             SO    F8612B102  5/22/2019  Management  Dividends of EUR 1.40 per Share        For      No   Yes
Somfy SA                                                             Receive Auditors' Special Report on
                                                                     Related-Party Transactions Mentioning
                             SO    F8612B102  5/22/2019  Management  the Absence of New Transactions        For      No   Yes
Somfy SA                                                             Reelect Anthony Stahl as Supervisory
                             SO    F8612B102  5/22/2019  Management  Board Member                           For      No   Yes
Somfy SA                                                             Approve Compensation of Jean
                                                                     Guillaume Despature, Chairman of the
                             SO    F8612B102  5/22/2019  Management  Managment Board                        Against  Yes  Yes
Somfy SA                                                             Approve Compensation of Pierre
                                                                     Ribeiro, CEO and Member of the
                             SO    F8612B102  5/22/2019  Management  Managment Board                        For      No   Yes
Somfy SA                                                             Approve Compensation of Michel
                                                                     Rollier, Chairman of the Supervisory
                             SO    F8612B102  5/22/2019  Management  Board                                  For      No   Yes
Somfy SA                                                             Approve Remuneration Policy of
                                                                     Chairman and Members of the
                             SO    F8612B102  5/22/2019  Management  Management Board                       For      No   Yes
Intertek Group Plc                                                   Accept Financial Statements and
                             ITRK  G4911B108  5/23/2019  Management  Statutory Reports                      For      No   Yes


Intertek Group Plc                                                   Re-elect Dame Louise Makin as
                             ITRK  G4911B108  5/23/2019  Management  Director                               For  No  Yes
Intertek Group Plc           ITRK  G4911B108  5/23/2019  Management  Re-elect Andrew Martin as Director     For  No  Yes
Intertek Group Plc           ITRK  G4911B108  5/23/2019  Management  Re-elect Gill Rider as Director        For  No  Yes
Intertek Group Plc                                                   Re-elect Jean-Michel Valette as
                             ITRK  G4911B108  5/23/2019  Management  Director                               For  No  Yes
Intertek Group Plc           ITRK  G4911B108  5/23/2019  Management  Re-elect Lena Wilson as Director       For  No  Yes
Intertek Group Plc                                                   Reappoint PricewaterhouseCoopers
                             ITRK  G4911B108  5/23/2019  Management  LLP as Auditors                        For  No  Yes
Intertek Group Plc                                                   Authorise the Audit Committee to Fix
                             ITRK  G4911B108  5/23/2019  Management  Remuneration of Auditors               For  No  Yes
Intertek Group Plc           ITRK  G4911B108  5/23/2019  Management  Authorise Issue of Equity              For  No  Yes
Intertek Group Plc                                                   Authorise EU Political Donations and
                             ITRK  G4911B108  5/23/2019  Management  Expenditure                            For  No  Yes
Intertek Group Plc                                                   Authorise Issue of Equity without Pre-
                             ITRK  G4911B108  5/23/2019  Management  emptive Rights                         For  No  Yes


Intertek Group Plc           ITRK  G4911B108  5/23/2019  Management  Approve Remuneration Policy            For  No  Yes
Intertek Group Plc                                                   Authorise Issue of Equity without Pre-
                                                                     emptive Rights in Connection with an
                                                                     Acquisition or Other Capital
                             ITRK  G4911B108  5/23/2019  Management  Investment                             For  No  Yes
Intertek Group Plc                                                   Authorise Market Purchase of Ordinary
                             ITRK  G4911B108  5/23/2019  Management  Shares                                 For  No  Yes
Intertek Group Plc                                                   Authorise the Company to Call General
                             ITRK  G4911B108  5/23/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Intertek Group Plc           ITRK  G4911B108  5/23/2019  Management  Approve Remuneration Report            For  No  Yes
Intertek Group Plc           ITRK  G4911B108  5/23/2019  Management  Approve Final Dividend                 For  No  Yes
Intertek Group Plc           ITRK  G4911B108  5/23/2019  Management  Elect Ross McCluskey as Director       For  No  Yes
Intertek Group Plc           ITRK  G4911B108  5/23/2019  Management  Re-elect Sir David Reid as Director    For  No  Yes
Intertek Group Plc           ITRK  G4911B108  5/23/2019  Management  Re-elect Andre Lacroix as Director     For  No  Yes
Intertek Group Plc           ITRK  G4911B108  5/23/2019  Management  Re-elect Graham Allan as Director      For  No  Yes


Intertek Group Plc           ITRK  G4911B108  5/23/2019  Management  Re-elect Gurnek Bains as Director    For      No   Yes
SITC International Holdings                                          Accept Financial Statements and
Company Limited              1308  G8187G105  5/23/2019  Management  Statutory Reports                    For      No   Yes
SITC International Holdings
Company Limited              1308  G8187G105  5/23/2019  Management  Approve Final Dividend               For      No   Yes
SITC International Holdings
Company Limited              1308  G8187G105  5/23/2019  Management  Elect Xue Mingyuan as Director       For      No   Yes
SITC International Holdings
Company Limited              1308  G8187G105  5/23/2019  Management  Elect Lai Zhiyong as Director        For      No   Yes
SITC International Holdings
Company Limited              1308  G8187G105  5/23/2019  Management  Elect Tsui Yung Kwok as Director     For      No   Yes
SITC International Holdings
Company Limited              1308  G8187G105  5/23/2019  Management  Elect Yeung Kwok On as Director      For      No   Yes
SITC International Holdings                                          Elect Lo Wing Yan, William as
Company Limited              1308  G8187G105  5/23/2019  Management  Director                             Against  Yes  Yes
SITC International Holdings
Company Limited              1308  G8187G105  5/23/2019  Management  Elect Ngai Wai Fung as Director      Against  Yes  Yes
SITC International Holdings                                          Authorize Board to Fix Remuneration
Company Limited              1308  G8187G105  5/23/2019  Management  of Directors                         For      No   Yes


SITC International Holdings                                          Approve Ernst & Young as Auditors
Company Limited                                                      and Authorize Board to Fix Their
                             1308  G8187G105  5/23/2019  Management  Remuneration                          For      No   Yes
SITC International Holdings                                          Authorize Repurchase of Issued Share
Company Limited              1308  G8187G105  5/23/2019  Management  Capital                               For      No   Yes
SITC International Holdings                                          Approve Issuance of Equity or Equity-
Company Limited                                                      Linked Securities without Preemptive
                             1308  G8187G105  5/23/2019  Management  Rights                                Against  Yes  Yes
SITC International Holdings                                          Authorize Reissuance of Repurchased
Company Limited              1308  G8187G105  5/23/2019  Management  Shares                                Against  Yes  Yes
AEON Mall Co., Ltd.          8905  J10005106  5/23/2019  Management  Elect Director Yoshida, Akio          For      No   Yes
AEON Mall Co., Ltd.          8905  J10005106  5/23/2019  Management  Elect Director Yokoyama, Hiroshi      For      No   Yes
AEON Mall Co., Ltd.          8905  J10005106  5/23/2019  Management  Elect Director Nakarai, Akiko         For      No   Yes
AEON Mall Co., Ltd.          8905  J10005106  5/23/2019  Management  Elect Director Iwamura, Yasutsugu     For      No   Yes
AEON Mall Co., Ltd.          8905  J10005106  5/23/2019  Management  Elect Director Taira, Mami            For      No   Yes
AEON Mall Co., Ltd.          8905  J10005106  5/23/2019  Management  Elect Director Kawabata, Masao        For      No   Yes


AEON Mall Co., Ltd.          8905  J10005106  5/23/2019  Management  Elect Director Iwamoto, Kaoru         For      No   Yes
AEON Mall Co., Ltd.          8905  J10005106  5/23/2019  Management  Elect Director Chiba, Seiichi         For      No   Yes
AEON Mall Co., Ltd.          8905  J10005106  5/23/2019  Management  Elect Director Mishima, Akio          For      No   Yes
AEON Mall Co., Ltd.          8905  J10005106  5/23/2019  Management  Elect Director Fujiki, Mitsuhiro      For      No   Yes
AEON Mall Co., Ltd.          8905  J10005106  5/23/2019  Management  Elect Director Tamai, Mitsugu         For      No   Yes
AEON Mall Co., Ltd.          8905  J10005106  5/23/2019  Management  Elect Director Sato, Hisayuki         For      No   Yes
AEON Mall Co., Ltd.          8905  J10005106  5/23/2019  Management  Elect Director Okada, Motoya          For      No   Yes
AEON Mall Co., Ltd.          8905  J10005106  5/23/2019  Management  Elect Director Okamoto, Masahiko      For      No   Yes
AEON Mall Co., Ltd.                                                  Appoint Statutory Auditor Watanabe,
                             8905  J10005106  5/23/2019  Management  Maki                                  Against  Yes  Yes
AEON Mall Co., Ltd.                                                  Appoint Statutory Auditor Muramatsu,
                             8905  J10005106  5/23/2019  Management  Takao                                 For      No   Yes


AEON Mall Co., Ltd.          8905  J10005106  5/23/2019  Management  Appoint Statutory Auditor Torii, Emi  For  No  Yes
AEON Mall Co., Ltd.                                                  Appoint Statutory Auditor Hayami,
                             8905  J10005106  5/23/2019  Management  Hideki                                For  No  Yes
Arcs Co., Ltd.                                                       Approve Allocation of Income, with a
                             9948  J0195H107  5/23/2019  Management  Final Dividend of JPY 26              For  No  Yes
Arcs Co., Ltd.               9948  J0195H107  5/23/2019  Management  Elect Director Miura, Koichi          For  No  Yes
Arcs Co., Ltd.               9948  J0195H107  5/23/2019  Management  Elect Director Saeki, Hiroshi         For  No  Yes
Arcs Co., Ltd.               9948  J0195H107  5/23/2019  Management  Elect Director Sasaki, Ryoko          For  No  Yes
Arcs Co., Ltd.               9948  J0195H107  5/23/2019  Management  Elect Director Yokoyama, Kiyoshi      For  No  Yes
Arcs Co., Ltd.               9948  J0195H107  5/23/2019  Management  Elect Director Furukawa, Koichi       For  No  Yes
Arcs Co., Ltd.               9948  J0195H107  5/23/2019  Management  Elect Director Muguruma, Akira        For  No  Yes
Arcs Co., Ltd.               9948  J0195H107  5/23/2019  Management  Elect Director Kogarimai, Hideki      For  No  Yes

Arcs Co., Ltd. 9948 J0195H107 5/23/2019 Management Elect Director Fukuhara, Ikuharu For No Yes
Arcs Co., Ltd. 9948 J0195H107 5/23/2019 Management Elect Director Inoue, Koichi For No Yes
Arcs Co., Ltd. 9948 J0195H107 5/23/2019 Management Elect Director Sawada, Tsukasa For No Yes
Arcs Co., Ltd. 9948 J0195H107 5/23/2019 Management Elect Director Nekomiya, Kazuhisa For No Yes
Arcs Co., Ltd. Appoint Statutory Auditor Sagawa,
9948 J0195H107 5/23/2019 Management Hiroyuki For No Yes
Arcs Co., Ltd. Appoint Statutory Auditor Takashima,
9948 J0195H107 5/23/2019 Management Satoru For No Yes
Arcs Co., Ltd. Appoint Statutory Auditor Ito,
9948 J0195H107 5/23/2019 Management Kazunori For No Yes
Arcs Co., Ltd. Appoint Statutory Auditor Tamori,
9948 J0195H107 5/23/2019 Management Takayuki For No Yes
Arcs Co., Ltd. 9948 J0195H107 5/23/2019 Management Approve Annual Bonus For No Yes
Arcs Co., Ltd. Approve Director and Statutory
9948 J0195H107 5/23/2019 Management Auditor Retirement Bonus Against Yes Yes


BNP Paribas SA                                                      Approve Financial Statements and
                             BNP  F1058Q238  5/23/2019  Management  Statutory Reports                       For  No  Yes
BNP Paribas SA                                                      Ratify Appointment of Rajna Gibson-
                             BNP  F1058Q238  5/23/2019  Management  Brandon as Director                     For  No  Yes
BNP Paribas SA                                                      Approve Remuneration Policy of
                             BNP  F1058Q238  5/23/2019  Management  Chairman of the Board                   For  No  Yes
BNP Paribas SA                                                      Approve Remuneration Policy of CEO
                             BNP  F1058Q238  5/23/2019  Management  and Vice-CEO                            For  No  Yes
BNP Paribas SA                                                      Approve Compensation of Jean
                             BNP  F1058Q238  5/23/2019  Management  Lemierre, Chairman of the Board         For  No  Yes
BNP Paribas SA                                                      Approve Compensation of Jean-
                             BNP  F1058Q238  5/23/2019  Management  Laurent Bonnafe, CEO                    For  No  Yes
BNP Paribas SA                                                      Approve Compensation of Philippe
                             BNP  F1058Q238  5/23/2019  Management  Bordenave, Vice-CEO                     For  No  Yes
BNP Paribas SA                                                      Approve the Overall Envelope of
                                                                    Compensation of Certain Senior
                                                                    Management, Responsible Officers and
                             BNP  F1058Q238  5/23/2019  Management  the Risk-takers                         For  No  Yes
BNP Paribas SA                                                      Authorize Decrease in Share Capital
                             BNP  F1058Q238  5/23/2019  Management  via Cancellation of Repurchased Shares  For  No  Yes
BNP Paribas SA                                                      Authorize Filing of Required
                             BNP  F1058Q238  5/23/2019  Management  Documents/Other Formalities             For  No  Yes


BNP Paribas SA                                                      Approve Consolidated Financial
                             BNP  F1058Q238  5/23/2019  Management  Statements and Statutory Reports     For  No  Yes
BNP Paribas SA                                                      Approve Allocation of Income and
                             BNP  F1058Q238  5/23/2019  Management  Dividends of EUR 3.02 per Share      For  No  Yes
BNP Paribas SA                                                      Receive Auditors' Special Report on
                             BNP  F1058Q238  5/23/2019  Management  Related-Party Transactions           For  No  Yes
BNP Paribas SA                                                      Authorize Repurchase of Up to 10
                             BNP  F1058Q238  5/23/2019  Management  Percent of Issued Share Capital      For  No  Yes
BNP Paribas SA                                                      Reelect Jean-Laurent Bonnafe as
                             BNP  F1058Q238  5/23/2019  Management  Director                             For  No  Yes
BNP Paribas SA               BNP  F1058Q238  5/23/2019  Management  Reelect Wouter De Ploey as Director  For  No  Yes
BNP Paribas SA               BNP  F1058Q238  5/23/2019  Management  Reelect Marion Guillou as Director   For  No  Yes
BNP Paribas SA               BNP  F1058Q238  5/23/2019  Management  Reelect Michel Tilmant as Director   For  No  Yes
Capgemini SE                                                        Approve Financial Statements and
                             CAP  F4973Q101  5/23/2019  Management  Statutory Reports                    For  No  Yes
Capgemini SE                                                        Ratify Appointment of Laura Desmond
                             CAP  F4973Q101  5/23/2019  Management  as Director                          For  No  Yes


Capgemini SE                 CAP  F4973Q101  5/23/2019  Management  Elect Xiaoqun Clever as Director        For  No  Yes
Capgemini SE                                                        Authorize Repurchase of Up to 10
                             CAP  F4973Q101  5/23/2019  Management  Percent of Issued Share Capital         For  No  Yes
Capgemini SE                                                        Amend Article 12 of Bylaws Re:
                             CAP  F4973Q101  5/23/2019  Management  Directors Attendance                    For  No  Yes
Capgemini SE                                                        Authorize up to 1 Percent of Issued
                                                                    Capital for Use in Restricted Stock
                                                                    Plans Under Performance Conditions
                                                                    Reserved for Employees and Executive
                             CAP  F4973Q101  5/23/2019  Management  Officers                                For  No  Yes
Capgemini SE                                                        Authorize Capital Issuances for Use in
                             CAP  F4973Q101  5/23/2019  Management  Employee Stock Purchase Plans           For  No  Yes
Capgemini SE                                                        Authorize Capital Issuances for Use in
                                                                    Employee Stock Purchase Plans
                                                                    Reserved for Employees of
                             CAP  F4973Q101  5/23/2019  Management  International Subsidiaries              For  No  Yes
Capgemini SE                                                        Authorize Filing of Required
                             CAP  F4973Q101  5/23/2019  Management  Documents/Other Formalities             For  No  Yes
Capgemini SE                                                        Approve Consolidated Financial
                             CAP  F4973Q101  5/23/2019  Management  Statements and Statutory Reports        For  No  Yes
Capgemini SE                                                        Approve Allocation of Income and
                             CAP  F4973Q101  5/23/2019  Management  Dividends of EUR 1.70 per Share         For  No  Yes
Capgemini SE                                                        Approve Auditors' Special Report on
                                                                    Related-Party Transactions Mentioning
                             CAP  F4973Q101  5/23/2019  Management  the Absence of New Transactions         For  No  Yes


Capgemini SE                                                         Approve Compensation of Paul
                             CAP   F4973Q101  5/23/2019  Management  Hermelin, Chairman and CEO            For      No   Yes
Capgemini SE                                                         Approve Compensation of Thierry
                             CAP   F4973Q101  5/23/2019  Management  Delaporte, Vice-CEO                   For      No   Yes
Capgemini SE                                                         Approve Compensation of Aiman
                             CAP   F4973Q101  5/23/2019  Management  Ezzat, Vice-CEO                       For      No   Yes
Capgemini SE                                                         Approve Remuneration Policy of
                             CAP   F4973Q101  5/23/2019  Management  Chairman and CEO                      For      No   Yes
Capgemini SE                                                         Approve Remuneration Policy of Vice-
                             CAP   F4973Q101  5/23/2019  Management  CEOs                                  For      No   Yes
Daiseki Co., Ltd.                                                    Approve Allocation of Income, with a
                             9793  J10773109  5/23/2019  Management  Final Dividend of JPY 26              For      No   Yes
Daiseki Co., Ltd.            9793  J10773109  5/23/2019  Management  Elect Director Ito, Hiroyuki          Against  Yes  Yes
Daiseki Co., Ltd.            9793  J10773109  5/23/2019  Management  Elect Director Hashira, Hideki        Against  Yes  Yes
Daiseki Co., Ltd.            9793  J10773109  5/23/2019  Management  Elect Director Yamamoto, Tetsuya      For      No   Yes
Daiseki Co., Ltd.            9793  J10773109  5/23/2019  Management  Elect Director Amano, Koji            For      No   Yes


Daiseki Co., Ltd.            9793  J10773109  5/23/2019  Management    Elect Director Ito, Yasuo               For          No
Daiseki Co., Ltd.            9793  J10773109  5/23/2019  Management    Elect Director Miyachi, Yoshihiro       For          No
Daiseki Co., Ltd.            9793  J10773109  5/23/2019  Management    Elect Director Isaka, Toshiyasu         For          No
Daiseki Co., Ltd.            9793  J10773109  5/23/2019  Management    Elect Director Umetani, Isao            For          No
Daiseki Co., Ltd.            9793  J10773109  5/23/2019  Management    Elect Director Yasunaga, Tatsuya        For          No
Daiseki Co., Ltd.            9793  J10773109  5/23/2019  Management    Approve Director Retirement Bonus       For          No
Deutsche Bank AG                                                       Receive Financial Statements and
                                                                       Statutory Reports for Fiscal 2018 (Non-
                             DBK   D18190898  5/23/2019  Management    Voting)                                 -            No
Deutsche Bank AG                                                       Approve Vote of No Confidence
                                                                       Against Management Board Member
                             DBK   D18190898  5/23/2019  Share Holder  Stuart Lewis                            Do Not Vote  No
Deutsche Bank AG                                                       Approve Vote of No Confidence
                                                                       Against Management Board Member
                             DBK   D18190898  5/23/2019  Share Holder  Garth Ritchie                           Do Not Vote  No
Deutsche Bank AG                                                       Appoint Christopher Rother as Special
                                                                       Auditor to Assert Claims for Damages
                                                                       Against Current and Former
                                                                       Management and Supervisory Board
                                                                       Members, Influential Shareholders, and
                             DBK   D18190898  5/23/2019  Share Holder  Joint and Severally Liable Persons      Do Not Vote  No
Daiseki Co., Ltd.            Yes
Daiseki Co., Ltd.            Yes
Daiseki Co., Ltd.            Yes
Daiseki Co., Ltd.            Yes
Daiseki Co., Ltd.            Yes
Daiseki Co., Ltd.            Yes
Deutsche Bank AG

                             No
Deutsche Bank AG

                             No
Deutsche Bank AG

                             No
Deutsche Bank AG




                             No


Deutsche Bank AG                                                       Approve Allocation of Income and
                             DBK   D18190898  5/23/2019  Management    Dividends of EUR 0.11 per Share         Do Not Vote  No
Deutsche Bank AG                                                       Approve Discharge of Management
                             DBK   D18190898  5/23/2019  Management    Board for Fiscal 2018                   Do Not Vote  No
Deutsche Bank AG                                                       Approve Discharge of Supervisory
                             DBK   D18190898  5/23/2019  Management    Board for Fiscal 2018                   Do Not Vote  No
Deutsche Bank AG                                                       Ratify KPMG AG as Auditors for
                             DBK   D18190898  5/23/2019  Management    Fiscal 2019                             Do Not Vote  No
Deutsche Bank AG                                                       Ratify Ernst & Young GmbH as
                                                                       Auditors for the Review of the Interim
                                                                       Financial Statements and Reports for
                             DBK   D18190898  5/23/2019  Management    Fiscal 2019 and Before the 2020 AGM     Do Not Vote  No
Deutsche Bank AG                                                       Authorize Share Repurchase Program
                                                                       and Reissuance or Cancellation of
                             DBK   D18190898  5/23/2019  Management    Repurchased Shares                      Do Not Vote  No
Deutsche Bank AG                                                       Authorize Use of Financial Derivatives
                             DBK   D18190898  5/23/2019  Management    when Repurchasing Shares                Do Not Vote  No
Deutsche Bank AG                                                       Remove Paul Achleitner from the
                             DBK   D18190898  5/23/2019  Share Holder  Supervisory Board                       Do Not Vote  No
Deutsche Bank AG                                                       Approve Vote of No Confidence
                                                                       Against Management Board Member
                             DBK   D18190898  5/23/2019  Share Holder  Sylvie Matherat                         Do Not Vote  No
Doutor Nichires Holdings                                               Approve Allocation of Income, with a
Co., Ltd.                    3087  J13105101  5/23/2019  Management    Final Dividend of JPY 16                For          No
Deutsche Bank AG
                             No
Deutsche Bank AG
                             No
Deutsche Bank AG
                             No
Deutsche Bank AG
                             No
Deutsche Bank AG


                             No
Deutsche Bank AG

                             No
Deutsche Bank AG
                             No
Deutsche Bank AG
                             No
Deutsche Bank AG

                             No
Doutor Nichires Holdings
Co., Ltd.                    Yes


Doutor Nichires Holdings
Co., Ltd.                    3087  J13105101  5/23/2019  Management  Elect Director Obayashi, Hirofumi   For  No  Yes
Doutor Nichires Holdings
Co., Ltd.                    3087  J13105101  5/23/2019  Management  Elect Director Otsuka, Azuma        For  No  Yes
Doutor Nichires Holdings
Co., Ltd.                    3087  J13105101  5/23/2019  Management  Elect Director Hoshino, Masanori    For  No  Yes
Doutor Nichires Holdings
Co., Ltd.                    3087  J13105101  5/23/2019  Management  Elect Director Kidaka, Takafumi     For  No  Yes
Doutor Nichires Holdings
Co., Ltd.                    3087  J13105101  5/23/2019  Management  Elect Director Takebayashi, Motoya  For  No  Yes
Doutor Nichires Holdings
Co., Ltd.                    3087  J13105101  5/23/2019  Management  Elect Director Hashimoto, Kunio     For  No  Yes
Doutor Nichires Holdings
Co., Ltd.                    3087  J13105101  5/23/2019  Management  Elect Director Kanno, Masahiro      For  No  Yes
Doutor Nichires Holdings
Co., Ltd.                    3087  J13105101  5/23/2019  Management  Elect Director Goda, Tomoyo         For  No  Yes
Doutor Nichires Holdings
Co., Ltd.                    3087  J13105101  5/23/2019  Management  Elect Director Sekine, Kazuhiro     For  No  Yes
Doutor Nichires Holdings
Co., Ltd.                    3087  J13105101  5/23/2019  Management  Elect Director Kono, Masaharu       For  No  Yes

Doutor Nichires Holdings Appoint Statutory Auditor
Co., Ltd. 3087 J13105101 5/23/2019 Management Miyabayashi, Tetsuo For No Yes
Doutor Nichires Holdings Appoint Statutory Auditor Kawasaki,
Co., Ltd. 3087 J13105101 5/23/2019 Management Yoshinori For No Yes
Doutor Nichires Holdings Appoint Statutory Auditor Asai,
Co., Ltd. 3087 J13105101 5/23/2019 Management Hiroshi For No Yes
Doutor Nichires Holdings Appoint Statutory Auditor Matsumoto,
Co., Ltd. 3087 J13105101 5/23/2019 Management Seizo For No Yes
Doutor Nichires Holdings
Co., Ltd. 3087 J13105101 5/23/2019 Management Approve Annual Bonus For No Yes
Eco's Co., Ltd. Approve Allocation of Income, with a
7520 J1266L100 5/23/2019 Management Final Dividend of JPY 35 For No Yes
Eco's Co., Ltd. Amend Articles to Amend Business
7520 J1266L100 5/23/2019 Management Lines For No Yes
Eco's Co., Ltd. 7520 J1266L100 5/23/2019 Management Elect Director Taira, Tomio For No Yes
Eco's Co., Ltd. 7520 J1266L100 5/23/2019 Management Elect Director Fujita, Shozo For No Yes
Eco's Co., Ltd. 7520 J1266L100 5/23/2019 Management Elect Director Nohara, Nobuhiro For No Yes


Eco's Co., Ltd.              7520  J1266L100  5/23/2019  Management  Elect Director Ueno, Kiyoshi     For  No  Yes
Eco's Co., Ltd.              7520  J1266L100  5/23/2019  Management  Elect Director Yoshino, Yukio    For  No  Yes
Eco's Co., Ltd.              7520  J1266L100  5/23/2019  Management  Elect Director Takita, Yusuke    For  No  Yes
Eco's Co., Ltd.              7520  J1266L100  5/23/2019  Management  Elect Director Taira, Kunio      For  No  Yes
Eco's Co., Ltd.              7520  J1266L100  5/23/2019  Management  Elect Director Kimura, Koji      For  No  Yes
Eco's Co., Ltd.              7520  J1266L100  5/23/2019  Management  Elect Director Taira, Noriko     For  No  Yes
Eco's Co., Ltd.              7520  J1266L100  5/23/2019  Management  Elect Director Miyazaki, Kazumi  For  No  Yes
Eco's Co., Ltd.              7520  J1266L100  5/23/2019  Management  Elect Director Murayama, Yotaro  For  No  Yes
Eco's Co., Ltd.              7520  J1266L100  5/23/2019  Management  Elect Director Iijima, Tomoyuki  For  No  Yes
Eco's Co., Ltd.              7520  J1266L100  5/23/2019  Management  Elect Director Saito, Naoyuki    For  No  Yes

Eco's Co., Ltd. 7520 J1266L100 5/23/2019 Management Elect Director Takahashi, Masami For No Yes
Eco's Co., Ltd. Appoint Alternate Statutory Auditor
7520 J1266L100 5/23/2019 Management Kudo, Ken For No Yes
First Majestic Silver Corp. FR 32076V103 5/23/2019 Management Fix Number of Directors Five For No Yes
First Majestic Silver Corp. FR 32076V103 5/23/2019 Management Elect Director Keith Neumeyer For No Yes
First Majestic Silver Corp. FR 32076V103 5/23/2019 Management Elect Director Marjorie Co For No Yes
First Majestic Silver Corp. FR 32076V103 5/23/2019 Management Elect Director Robert A. McCallum For No Yes
First Majestic Silver Corp. FR 32076V103 5/23/2019 Management Elect Director Douglas Penrose For No Yes
First Majestic Silver Corp. FR 32076V103 5/23/2019 Management Elect Director David Shaw For No Yes
First Majestic Silver Corp. Approve Deloitte LLP as Auditors and
Authorize Board to Fix Their
FR 32076V103 5/23/2019 Management Remuneration For No Yes
First Majestic Silver Corp. FR 32076V103 5/23/2019 Management Approve Long Term Incentive Plan For No Yes


First Majestic Silver Corp.  FR    32076V103  5/23/2019  Management  Approve Advance Notice Requirement    For  No  Yes
First Majestic Silver Corp.  FR    32076V103  5/23/2019  Management  Amend Quorum Requirements             For  No  Yes
First Majestic Silver Corp.                                          Advisory Vote on Executive
                             FR    32076V103  5/23/2019  Management  Compensation Approach                 For  No  Yes
Furuno Electric Co., Ltd.                                            Approve Allocation of Income, with a
                             6814  J16506123  5/23/2019  Management  Final Dividend of JPY 15              For  No  Yes
Furuno Electric Co., Ltd.    6814  J16506123  5/23/2019  Management  Elect Director Furuno, Yukio          For  No  Yes
Furuno Electric Co., Ltd.    6814  J16506123  5/23/2019  Management  Elect Director Terayama, Takao        For  No  Yes
Furuno Electric Co., Ltd.    6814  J16506123  5/23/2019  Management  Elect Director Higuchi, Hideo         For  No  Yes
Furuno Electric Co., Ltd.    6814  J16506123  5/23/2019  Management  Elect Director Koike, Muneyuki        For  No  Yes
Furuno Electric Co., Ltd.    6814  J16506123  5/23/2019  Management  Elect Director Ishihara, Shinji       For  No  Yes
Furuno Electric Co., Ltd.    6814  J16506123  5/23/2019  Management  Elect Director Waimatsu, Kazuma       For  No  Yes


Furuno Electric Co., Ltd.    6814  J16506123  5/23/2019  Management  Elect Director Okamoto, Tatsuyuki     For  No  Yes
Furuno Electric Co., Ltd.    6814  J16506123  5/23/2019  Management  Elect Director Nishimori, Yasushi     For  No  Yes
Furuno Electric Co., Ltd.    6814  J16506123  5/23/2019  Management  Elect Director Oya, Satoshi           For  No  Yes
Furuno Electric Co., Ltd.    6814  J16506123  5/23/2019  Management  Elect Director Fujita, Naosumi        For  No  Yes
Furuno Electric Co., Ltd.    6814  J16506123  5/23/2019  Management  Elect Director Yamamiya, Hidenori     For  No  Yes
Furuno Electric Co., Ltd.                                            Appoint Alternate Statutory Auditor
                             6814  J16506123  5/23/2019  Management  Kurahashi, Toshifumi                  For  No  Yes
Halows Co., Ltd.                                                     Approve Allocation of Income, with a
                             2742  J1814W103  5/23/2019  Management  Final Dividend of JPY 14              For  No  Yes
Halows Co., Ltd.             2742  J1814W103  5/23/2019  Management  Elect Director Sato, Toshiyuki        For  No  Yes
Halows Co., Ltd.             2742  J1814W103  5/23/2019  Management  Elect Director Fujii, Yoshinori       For  No  Yes
Halows Co., Ltd.             2742  J1814W103  5/23/2019  Management  Elect Director Ikeda, Chiaki          For  No  Yes


Halows Co., Ltd.             2742  J1814W103  5/23/2019  Management  Elect Director Sato, Taishi           For  No  Yes
Halows Co., Ltd.             2742  J1814W103  5/23/2019  Management  Elect Director Oda, Shunji            For  No  Yes
Halows Co., Ltd.             2742  J1814W103  5/23/2019  Management  Elect Director Kojima, Hironori       For  No  Yes
Halows Co., Ltd.             2742  J1814W103  5/23/2019  Management  Elect Director Kamei, Kimikazu        For  No  Yes
Halows Co., Ltd.             2742  J1814W103  5/23/2019  Management  Elect Director Hanaoka, Hidenori      For  No  Yes
Halows Co., Ltd.             2742  J1814W103  5/23/2019  Management  Elect Director Takahashi, Masana      For  No  Yes
Halows Co., Ltd.             2742  J1814W103  5/23/2019  Management  Elect Director Koshio, Tomiko         For  No  Yes
Halows Co., Ltd.             2742  J1814W103  5/23/2019  Management  Elect Director Suemitsu, Kenji        For  No  Yes
Halows Co., Ltd.                                                     Appoint Statutory Auditor Kobayashi,
                             2742  J1814W103  5/23/2019  Management  Masakazu                              For  No  Yes
Hisamitsu Pharmaceutical                                             Approve Allocation of Income, with a
Co., Inc.                    4530  J20076121  5/23/2019  Management  Final Dividend of JPY 41.25           For  No  Yes


Hisamitsu Pharmaceutical
Co., Inc.                    4530  J20076121  5/23/2019  Management  Elect Director Nakatomi, Hirotaka  For  No  Yes
Hisamitsu Pharmaceutical
Co., Inc.                    4530  J20076121  5/23/2019  Management  Elect Director Murayama, Shinichi  For  No  Yes
Hisamitsu Pharmaceutical
Co., Inc.                    4530  J20076121  5/23/2019  Management  Elect Director Ichikawa, Isao      For  No  Yes
Hisamitsu Pharmaceutical
Co., Inc.                    4530  J20076121  5/23/2019  Management  Elect Director Furukawa, Teijiro   For  No  Yes
Hisamitsu Pharmaceutical
Co., Inc.                    4530  J20076121  5/23/2019  Management  Elect Director Nakatomi, Kazuhide  For  No  Yes
Hisamitsu Pharmaceutical
Co., Inc.                    4530  J20076121  5/23/2019  Management  Elect Director Sugiyama, Kosuke    For  No  Yes
Hisamitsu Pharmaceutical
Co., Inc.                    4530  J20076121  5/23/2019  Management  Elect Director Akiyama, Tetsuo     For  No  Yes
Hisamitsu Pharmaceutical
Co., Inc.                    4530  J20076121  5/23/2019  Management  Elect Director Higo, Naruhito      For  No  Yes
Hisamitsu Pharmaceutical
Co., Inc.                    4530  J20076121  5/23/2019  Management  Elect Director Tsuruda, Toshiaki   For  No  Yes
Hisamitsu Pharmaceutical
Co., Inc.                    4530  J20076121  5/23/2019  Management  Elect Director Takao, Shinichiro   For  No  Yes


Hisamitsu Pharmaceutical
Co., Inc.                    4530  J20076121  5/23/2019  Management  Elect Director Saito, Kyu            For  No  Yes
Hisamitsu Pharmaceutical
Co., Inc.                    4530  J20076121  5/23/2019  Management  Elect Director Tsutsumi, Nobuo       For  No  Yes
Hisamitsu Pharmaceutical                                             Appoint Statutory Auditor Tokunaga,
Co., Inc.                    4530  J20076121  5/23/2019  Management  Tetsuo                               For  No  Yes
J. FRONT RETAILING Co., Ltd. 3086  J28711109  5/23/2019  Management  Elect Director Kobayashi, Yasuyuki   For  No  Yes
J. FRONT RETAILING Co., Ltd. 3086  J28711109  5/23/2019  Management  Elect Director Yamamoto, Ryoichi     For  No  Yes
J. FRONT RETAILING Co., Ltd. 3086  J28711109  5/23/2019  Management  Elect Director Yoshimoto, Tatsuya    For  No  Yes
J. FRONT RETAILING Co., Ltd. 3086  J28711109  5/23/2019  Management  Elect Director Makiyama, Kozo        For  No  Yes
J. FRONT RETAILING Co., Ltd. 3086  J28711109  5/23/2019  Management  Elect Director Wakabayashi, Hayato   For  No  Yes
J. FRONT RETAILING Co., Ltd. 3086  J28711109  5/23/2019  Management  Elect Director Tsutsumi, Hiroyuki    For  No  Yes
J. FRONT RETAILING Co., Ltd. 3086  J28711109  5/23/2019  Management  Elect Director Murata, Soichi        For  No  Yes


J. FRONT RETAILING Co., Ltd.                                         Elect Director Sakie Tachibana
                             3086  J28711109  5/23/2019  Management  Fukushima                             For  No  Yes
J. FRONT RETAILING Co., Ltd. 3086  J28711109  5/23/2019  Management  Elect Director Ota, Yoshikatsu        For  No  Yes
J. FRONT RETAILING Co., Ltd. 3086  J28711109  5/23/2019  Management  Elect Director Ishii, Yasuo           For  No  Yes
J. FRONT RETAILING Co., Ltd. 3086  J28711109  5/23/2019  Management  Elect Director Nishikawa, Koichiro    For  No  Yes
J. FRONT RETAILING Co., Ltd. 3086  J28711109  5/23/2019  Management  Elect Director Sato, Rieko            For  No  Yes
J. FRONT RETAILING Co., Ltd. 3086  J28711109  5/23/2019  Management  Elect Director Uchida, Akira          For  No  Yes
Kintetsu Department Store                                            Approve Allocation of Income, with a
Co., Ltd.                    8244  J3337G102  5/23/2019  Management  Final Dividend of JPY 20              For  No  Yes
Kintetsu Department Store
Co., Ltd.                    8244  J3337G102  5/23/2019  Management  Elect Director Kobayashi, Tetsuya     For  No  Yes
Kintetsu Department Store
Co., Ltd.                    8244  J3337G102  5/23/2019  Management  Elect Director Ohara, Yasunori        For  No  Yes
Kintetsu Department Store
Co., Ltd.                    8244  J3337G102  5/23/2019  Management  Elect Director Nakagawa, Katsuhiro    For  No  Yes

Kintetsu Department Store
Co., Ltd. 8244 J3337G102 5/23/2019 Management Elect Director Takamatsu, Keiji For No Yes
Kintetsu Department Store
Co., Ltd. 8244 J3337G102 5/23/2019 Management Elect Director Akita, Takuji For No Yes
Kintetsu Department Store
Co., Ltd. 8244 J3337G102 5/23/2019 Management Elect Director Obara, Kenji For No Yes
Kintetsu Department Store
Co., Ltd. 8244 J3337G102 5/23/2019 Management Elect Director Yoshida, Shigeru For No Yes
Kintetsu Department Store
Co., Ltd. 8244 J3337G102 5/23/2019 Management Elect Director Hayami, Yoshiteru For No Yes
Kintetsu Department Store
Co., Ltd. 8244 J3337G102 5/23/2019 Management Elect Director Kubo, Toshio For No Yes
Kintetsu Department Store
Co., Ltd. 8244 J3337G102 5/23/2019 Management Elect Director Mukai, Toshiaki For No Yes
Kintetsu Department Store
Co., Ltd. 8244 J3337G102 5/23/2019 Management Elect Director Yoshikawa, Ichizo For No Yes
Life Corp. Approve Allocation of Income, with a
8194 J38828109 5/23/2019 Management Final Dividend of JPY 15 For No Yes
Life Corp. 8194 J38828109 5/23/2019 Management Elect Director Shimizu, Nobutsugu For No Yes


Life Corp.                   8194  J38828109  5/23/2019  Management  Elect Director Iwasaki, Takaharu     For      No   Yes
Life Corp.                   8194  J38828109  5/23/2019  Management  Elect Director Namiki, Toshiaki      For      No   Yes
Life Corp.                   8194  J38828109  5/23/2019  Management  Elect Director Sumino, Takashi       For      No   Yes
Life Corp.                   8194  J38828109  5/23/2019  Management  Elect Director Morishita, Tomehisa   For      No   Yes
Life Corp.                   8194  J38828109  5/23/2019  Management  Elect Director Goto, Katsumoto       For      No   Yes
Life Corp.                   8194  J38828109  5/23/2019  Management  Elect Director Kawai, Nobuyuki       For      No   Yes
Life Corp.                   8194  J38828109  5/23/2019  Management  Elect Director Narita, Koichi        For      No   Yes
Life Corp.                   8194  J38828109  5/23/2019  Management  Elect Director Tsutsumi, Hayuru      For      No   Yes
Life Corp.                                                           Appoint Statutory Auditor Sueyoshi,
                             8194  J38828109  5/23/2019  Management  Kaoru                                For      No   Yes
Life Corp.                                                           Appoint Statutory Auditor Hamahira,
                             8194  J38828109  5/23/2019  Management  Junichi                              Against  Yes  Yes

Life Corp. Appoint Statutory Auditor Miyatake,
8194 J38828109 5/23/2019 Management Naoko For No Yes
Life Corp. Approve Trust-Type Equity
8194 J38828109 5/23/2019 Management Compensation Plan For No Yes
Life Corp. Approve Compensation Ceiling for
8194 J38828109 5/23/2019 Management Statutory Auditors For No Yes
Life Corp. Approve Bonus Related to Retirement
8194 J38828109 5/23/2019 Management Bonus System Abolition Against Yes Yes
NOMURA Co., Ltd. Approve Allocation of Income, with a
9716 J58988106 5/23/2019 Management Final Dividend of JPY 52 For No Yes
NOMURA Co., Ltd. 9716 J58988106 5/23/2019 Management Elect Director Watanabe, Masaru For No Yes
NOMURA Co., Ltd. 9716 J58988106 5/23/2019 Management Elect Director Komiya, Etsuko For No Yes
NOMURA Co., Ltd. 9716 J58988106 5/23/2019 Management Elect Director Enomoto, Shuji For No Yes
NOMURA Co., Ltd. 9716 J58988106 5/23/2019 Management Elect Director Nakagawa, Masahiro For No Yes
NOMURA Co., Ltd. 9716 J58988106 5/23/2019 Management Elect Director Okumoto, Kiyotaka For No Yes


NOMURA Co., Ltd.             9716  J58988106  5/23/2019  Management  Elect Director Owada, Tadashi         For      No   Yes
NOMURA Co., Ltd.             9716  J58988106  5/23/2019  Management  Elect Director Makino, Shuichi        For      No   Yes
NOMURA Co., Ltd.             9716  J58988106  5/23/2019  Management  Elect Director Okuno, Fukuzo          For      No   Yes
NOMURA Co., Ltd.             9716  J58988106  5/23/2019  Management  Elect Director Sakai, Shinji          For      No   Yes
NOMURA Co., Ltd.             9716  J58988106  5/23/2019  Management  Elect Director Sakaba, Mitsuo         For      No   Yes
NOMURA Co., Ltd.                                                     Appoint Statutory Auditor Yamada,
                             9716  J58988106  5/23/2019  Management  Tatsumi                               Against  Yes  Yes
Onward Holdings Co., Ltd.                                            Approve Allocation of Income, with a
                             8016  J30728109  5/23/2019  Management  Final Dividend of JPY 24              For      No   Yes
Onward Holdings Co., Ltd.    8016  J30728109  5/23/2019  Management  Elect Director Yasumoto, Michinobu    For      No   Yes
Onward Holdings Co., Ltd.    8016  J30728109  5/23/2019  Management  Elect Director Osawa, Michio          For      No   Yes
Onward Holdings Co., Ltd.    8016  J30728109  5/23/2019  Management  Elect Director Ichinose, Hisayuki     For      No   Yes


Onward Holdings Co., Ltd.    8016  J30728109  5/23/2019  Management  Elect Director Suzuki, Tsunenori    For      No   Yes
Onward Holdings Co., Ltd.    8016  J30728109  5/23/2019  Management  Elect Director Kawamoto, Akira      For      No   Yes
Onward Holdings Co., Ltd.    8016  J30728109  5/23/2019  Management  Elect Director Komuro, Yoshie       For      No   Yes
RETAIL PARTNERS CO., LTD.                                            Amend Articles to Amend Business
                             8167  J40261109  5/23/2019  Management  Lines                               For      No   Yes
RETAIL PARTNERS CO., LTD.    8167  J40261109  5/23/2019  Management  Elect Director Tanaka, Yasuo        Against  Yes  Yes
RETAIL PARTNERS CO., LTD.    8167  J40261109  5/23/2019  Management  Elect Director Ikebe, Yasuyuki      For      No   Yes
RETAIL PARTNERS CO., LTD.    8167  J40261109  5/23/2019  Management  Elect Director Saita, Toshio        Against  Yes  Yes
RETAIL PARTNERS CO., LTD.    8167  J40261109  5/23/2019  Management  Elect Director Shimizu, Minoru      For      No   Yes
RETAIL PARTNERS CO., LTD.    8167  J40261109  5/23/2019  Management  Elect Director Kawano, Tomohisa     For      No   Yes
RETAIL PARTNERS CO., LTD.    8167  J40261109  5/23/2019  Management  Elect Director Tomimatsu, Shunichi  For      No   Yes


RETAIL PARTNERS CO., LTD.    8167  J40261109  5/23/2019  Management  Elect Director Usagawa, Hiroyuki    For      No   Yes
RETAIL PARTNERS CO., LTD.    8167  J40261109  5/23/2019  Management  Elect Director Aoki, Tamotsu        For      No   Yes
RETAIL PARTNERS CO., LTD.    8167  J40261109  5/23/2019  Management  Elect Director Yoshimura, Takeshi   For      No   Yes
RETAIL PARTNERS CO., LTD.                                            Elect Director and Audit Committee
                             8167  J40261109  5/23/2019  Management  Member Funakawa, Masashi            For      No   Yes
RETAIL PARTNERS CO., LTD.                                            Elect Director and Audit Committee
                             8167  J40261109  5/23/2019  Management  Member Okita, Tetsuyoshi            Against  Yes  Yes
RETAIL PARTNERS CO., LTD.                                            Elect Director and Audit Committee
                             8167  J40261109  5/23/2019  Management  Member Shibao, Toshio               Against  Yes  Yes
RETAIL PARTNERS CO., LTD.                                            Elect Director and Audit Committee
                             8167  J40261109  5/23/2019  Management  Member Fujii, Tomoyuki              Against  Yes  Yes
Rexel SA                                                             Approve Financial Statements and
                             RXL   F7782J366  5/23/2019  Management  Statutory Reports                   For      No   Yes
Rexel SA                     RXL   F7782J366  5/23/2019  Management  Reelect Agnes Touraine as Director  For      No   Yes
Rexel SA                     RXL   F7782J366  5/23/2019  Management  Reelect Elen Phillips as Director   For      No   Yes


Rexel SA                     RXL  F7782J366  5/23/2019  Management  Elect Francois Auque as Director        For  No  Yes
Rexel SA                                                            Authorize Repurchase of Up to 10
                             RXL  F7782J366  5/23/2019  Management  Percent of Issued Share Capital         For  No  Yes
Rexel SA                                                            Authorize Decrease in Share Capital
                             RXL  F7782J366  5/23/2019  Management  via Cancellation of Repurchased Shares  For  No  Yes
Rexel SA                                                            Authorize Issuance of Equity or
                                                                    Equity-Linked Securities with
                                                                    Preemptive Rights up to Aggregate
                             RXL  F7782J366  5/23/2019  Management  Nominal Amount of EUR 720 Million       For  No  Yes
Rexel SA                                                            Authorize Issuance of Equity or
                                                                    Equity-Linked Securities without
                                                                    Preemptive Rights up to Aggregate
                             RXL  F7782J366  5/23/2019  Management  Nominal Amount of EUR 140 Million       For  No  Yes
Rexel SA                                                            Approve Issuance of Equity or Equity-
                                                                    Linked Securities for Private
                                                                    Placements, up to Aggregate Nominal
                             RXL  F7782J366  5/23/2019  Management  Amount of EUR 140 Million               For  No  Yes
Rexel SA                                                            Authorize Board to Increase Capital in
                                                                    the Event of Additional Demand
                                                                    Related to Delegation Submitted to
                             RXL  F7782J366  5/23/2019  Management  Shareholder Vote Under Items 15-17      For  No  Yes
Rexel SA                                                            Authorize Board to Set Issue Price for
                                                                    10 Percent Per Year of Issued Capital
                                                                    Pursuant to Issue Authority without
                             RXL  F7782J366  5/23/2019  Management  Preemptive Rights                       For  No  Yes
Rexel SA                                                            Approve Consolidated Financial
                             RXL  F7782J366  5/23/2019  Management  Statements and Statutory Reports        For  No  Yes
Rexel SA                                                            Authorize Capital Increase of up to 10
                                                                    Percent of Issued Capital for
                             RXL  F7782J366  5/23/2019  Management  Contributions in Kind                   For  No  Yes


Rexel SA                                                             Authorize Capitalization of Reserves of
                                                                     Up to EUR 200 Million for Bonus
                             RXL   F7782J366  5/23/2019  Management  Issue or Increase in Par Value           For  No  Yes
Rexel SA                                                             Authorize Filing of Required
                             RXL   F7782J366  5/23/2019  Management  Documents/Other Formalities              For  No  Yes
Rexel SA                                                             Approve Allocation of Income and
                             RXL   F7782J366  5/23/2019  Management  Dividends of EUR 0.44 per Share          For  No  Yes
Rexel SA                                                             Approve Auditors' Special Report on
                                                                     Related-Party Transactions Mentioning
                             RXL   F7782J366  5/23/2019  Management  the Absence of New Transactions          For  No  Yes
Rexel SA                                                             Approve Additional Pension Scheme
                             RXL   F7782J366  5/23/2019  Management  Agreement with Patrick Berard, CEO       For  No  Yes
Rexel SA                                                             Approve Remuneration Policy of
                             RXL   F7782J366  5/23/2019  Management  Chairman of the Board                    For  No  Yes
Rexel SA                     RXL   F7782J366  5/23/2019  Management  Approve Remuneration Policy of CEO       For  No  Yes
Rexel SA                                                             Approve Compensation of Ian
                             RXL   F7782J366  5/23/2019  Management  Meakins, Chairman of the Board           For  No  Yes
Rexel SA                                                             Approve Compensation of Patrick
                             RXL   F7782J366  5/23/2019  Management  Berard, CEO                              For  No  Yes
Seven & i Holdings Co., Ltd.                                         Approve Allocation of Income, with a
                             3382  J7165H108  5/23/2019  Management  Final Dividend of JPY 47.5               For  No  Yes


Seven & i Holdings Co., Ltd. 3382  J7165H108  5/23/2019  Management  Elect Director Isaka, Ryuichi        For  No  Yes
Seven & i Holdings Co., Ltd. 3382  J7165H108  5/23/2019  Management  Elect Director Yonemura, Toshiro     For  No  Yes
Seven & i Holdings Co., Ltd. 3382  J7165H108  5/23/2019  Management  Elect Director Higashi, Tetsuro      For  No  Yes
Seven & i Holdings Co., Ltd. 3382  J7165H108  5/23/2019  Management  Elect Director Rudy, Kazuko          For  No  Yes
Seven & i Holdings Co., Ltd. 3382  J7165H108  5/23/2019  Management  Elect Director Goto, Katsuhiro       For  No  Yes
Seven & i Holdings Co., Ltd. 3382  J7165H108  5/23/2019  Management  Elect Director Ito, Junro            For  No  Yes
Seven & i Holdings Co., Ltd. 3382  J7165H108  5/23/2019  Management  Elect Director Yamaguchi, Kimiyoshi  For  No  Yes
Seven & i Holdings Co., Ltd. 3382  J7165H108  5/23/2019  Management  Elect Director Kimura, Shigeki       For  No  Yes
Seven & i Holdings Co., Ltd. 3382  J7165H108  5/23/2019  Management  Elect Director Nagamatsu, Fumihiko   For  No  Yes
Seven & i Holdings Co., Ltd. 3382  J7165H108  5/23/2019  Management  Elect Director Joseph M. DePinto     For  No  Yes

Seven & i Holdings Co., Ltd. 3382 J7165H108 5/23/2019 Management Elect Director Tsukio, Yoshio For No Yes
Seven & i Holdings Co., Ltd. 3382 J7165H108 5/23/2019 Management Elect Director Ito, Kunio For No Yes
Seven & i Holdings Co., Ltd. Appoint Statutory Auditor Matsuhashi,
3382 J7165H108 5/23/2019 Management Kaori For No Yes
Seven & i Holdings Co., Ltd. Approve Trust-Type Equity
3382 J7165H108 5/23/2019 Management Compensation Plan For No Yes
Seven & i Holdings Co., Ltd. Approve Compensation Ceiling for
3382 J7165H108 5/23/2019 Management Statutory Auditors For No Yes
Sun Hung Kai & Co. Limited Accept Financial Statements and
86 Y82415103 5/23/2019 Management Statutory Reports For No Yes
Sun Hung Kai & Co. Limited 86 Y82415103 5/23/2019 Management Elect Peter Anthony Curry as Director For No Yes
Sun Hung Kai & Co. Limited Elect Jacqueline Alee Leung as
86 Y82415103 5/23/2019 Management Director For No Yes
Sun Hung Kai & Co. Limited 86 Y82415103 5/23/2019 Management Elect Alan Stephen Jones as Director For No Yes
Sun Hung Kai & Co. Limited Approve Deloitte Touche Tohmatsu as
Auditor and Authorize Board to Fix
86 Y82415103 5/23/2019 Management Their Remuneration For No Yes


Sun Hung Kai & Co. Limited                                          Approve Issuance of Equity or Equity-
                                                                    Linked Securities without Preemptive
                             86   Y82415103  5/23/2019  Management  Rights                                Against  Yes  Yes
Sun Hung Kai & Co. Limited                                          Authorize Repurchase of Issued Share
                             86   Y82415103  5/23/2019  Management  Capital                               For      No   Yes
Sun Hung Kai & Co. Limited                                          Authorize Reissuance of Repurchased
                             86   Y82415103  5/23/2019  Management  Shares                                Against  Yes  Yes
Tao Heung Holdings Limited                                          Accept Financial Statements and
                             573  G8672Y108  5/23/2019  Management  Statutory Reports                     For      No   Yes
Tao Heung Holdings Limited   573  G8672Y108  5/23/2019  Management  Approve Final Dividend                For      No   Yes
Tao Heung Holdings Limited   573  G8672Y108  5/23/2019  Management  Elect Wong Ka Wing as Director        For      No   Yes
Tao Heung Holdings Limited   573  G8672Y108  5/23/2019  Management  Elect Ho Yuen Wah as Director         For      No   Yes
Tao Heung Holdings Limited                                          Elect Chan Yue Kwong, Michael as
                             573  G8672Y108  5/23/2019  Management  Director                              Against  Yes  Yes
Tao Heung Holdings Limited                                          Authorize Board to Fix Remuneration
                             573  G8672Y108  5/23/2019  Management  of Directors                          For      No   Yes
Tao Heung Holdings Limited                                          Approve Ernst & Young as Auditors
                                                                    and Authorize Board to Fix Their
                             573  G8672Y108  5/23/2019  Management  Remuneration                          For      No   Yes


Tao Heung Holdings Limited                                          Approve Issuance of Equity or Equity-
                                                                    Linked Securities without Preemptive
                             573  G8672Y108  5/23/2019  Management  Rights                                Against      Yes  Yes
Tao Heung Holdings Limited                                          Authorize Repurchase of Issued Share
                             573  G8672Y108  5/23/2019  Management  Capital                               For          No   Yes
Tao Heung Holdings Limited                                          Authorize Reissuance of Repurchased
                             573  G8672Y108  5/23/2019  Management  Shares                                Against      Yes  Yes
The Swatch Group AG                                                 Accept Financial Statements and
                             UHR  H83949141  5/23/2019  Management  Statutory Reports                     Do Not Vote  No   No
The Swatch Group AG                                                 Accept Financial Statements and
                             UHR  H83949141  5/23/2019  Management  Statutory Reports                     For          No   Yes
The Swatch Group AG          UHR  H83949141  5/23/2019  Management  Transact Other Business (Voting)      Against      Yes  Yes
The Swatch Group AG          UHR  H83949141  5/23/2019  Management  Transact Other Business (Voting)      Do Not Vote  No   No
The Swatch Group AG                                                 Approve Discharge of Board and
                             UHR  H83949141  5/23/2019  Management  Senior Management                     Do Not Vote  No   No
The Swatch Group AG                                                 Approve Discharge of Board and
                             UHR  H83949141  5/23/2019  Management  Senior Management                     For          No   Yes
The Swatch Group AG                                                 Approve Allocation of Income and
                                                                    Dividends of CHF 1.60 per Registered
                             UHR  H83949141  5/23/2019  Management  Share and CHF 8.00 per Bearer Share   For          No   Yes


The Swatch Group AG                                                 Approve Allocation of Income and
                                                                    Dividends of CHF 1.60 per Registered
                             UHR  H83949141  5/23/2019  Management  Share and CHF 8.00 per Bearer Share   Do Not Vote  No   No
The Swatch Group AG                                                 Approve Fixed Remuneration of Non-
                                                                    Executive Directors in the Amount of
                             UHR  H83949141  5/23/2019  Management  CHF 1 Million                         For          No   Yes
The Swatch Group AG                                                 Approve Fixed Remuneration of Non-
                                                                    Executive Directors in the Amount of
                             UHR  H83949141  5/23/2019  Management  CHF 1 Million                         Do Not Vote  No   No
The Swatch Group AG                                                 Approve Fixed Remuneration of
                                                                    Executive Directors in the Amount of
                             UHR  H83949141  5/23/2019  Management  CHF 2.6 Million                       Do Not Vote  No   No
The Swatch Group AG                                                 Approve Fixed Remuneration of
                                                                    Executive Directors in the Amount of
                             UHR  H83949141  5/23/2019  Management  CHF 2.6 Million                       For          No   Yes
The Swatch Group AG                                                 Approve Fixed Remuneration of
                                                                    Executive Committee in the Amount of
                             UHR  H83949141  5/23/2019  Management  CHF 5.1 Million                       For          No   Yes
The Swatch Group AG                                                 Approve Fixed Remuneration of
                                                                    Executive Committee in the Amount of
                             UHR  H83949141  5/23/2019  Management  CHF 5.1 Million                       Do Not Vote  No   No
The Swatch Group AG                                                 Approve Variable Remuneration of
                                                                    Executive Directors in the Amount of
                             UHR  H83949141  5/23/2019  Management  CHF 8.2 Million                       Against      Yes  Yes
The Swatch Group AG                                                 Approve Variable Remuneration of
                                                                    Executive Directors in the Amount of
                             UHR  H83949141  5/23/2019  Management  CHF 8.2 Million                       Do Not Vote  No   No
The Swatch Group AG                                                 Approve Variable Remuneration of
                                                                    Executive Committee in the Amount of
                             UHR  H83949141  5/23/2019  Management  CHF 20.8 Million                      Against      Yes  Yes


The Swatch Group AG                                                 Approve Variable Remuneration of
                                                                    Executive Committee in the Amount of
                             UHR  H83949141  5/23/2019  Management  CHF 20.8 Million                      Do Not Vote  No   No
The Swatch Group AG          UHR  H83949141  5/23/2019  Management  Reelect Nayla Hayek as Director       Against      Yes  Yes
The Swatch Group AG          UHR  H83949141  5/23/2019  Management  Reelect Nayla Hayek as Director       Do Not Vote  No   No
The Swatch Group AG          UHR  H83949141  5/23/2019  Management  Reelect Ernst Tanner as Director      Against      Yes  Yes
The Swatch Group AG          UHR  H83949141  5/23/2019  Management  Reelect Ernst Tanner as Director      Do Not Vote  No   No
The Swatch Group AG                                                 Reelect Daniela Aeschlimann as
                             UHR  H83949141  5/23/2019  Management  Director                              Against      Yes  Yes
The Swatch Group AG                                                 Reelect Daniela Aeschlimann as
                             UHR  H83949141  5/23/2019  Management  Director                              Do Not Vote  No   No
The Swatch Group AG          UHR  H83949141  5/23/2019  Management  Reelect Georges Hayek as Director     Against      Yes  Yes
The Swatch Group AG          UHR  H83949141  5/23/2019  Management  Reelect Georges Hayek as Director     Do Not Vote  No   No
The Swatch Group AG          UHR  H83949141  5/23/2019  Management  Reelect Claude Nicollier as Director  Do Not Vote  No   No


The Swatch Group AG          UHR  H83949141  5/23/2019  Management  Reelect Claude Nicollier as Director  Against      Yes  Yes
The Swatch Group AG          UHR  H83949141  5/23/2019  Management  Reelect Jean-Pierre Roth as Director  Do Not Vote  No   No
The Swatch Group AG          UHR  H83949141  5/23/2019  Management  Reelect Jean-Pierre Roth as Director  For          No   Yes
The Swatch Group AG                                                 Reelect Nayla Hayek as Board
                             UHR  H83949141  5/23/2019  Management  Chairman                              Against      Yes  Yes
The Swatch Group AG                                                 Reelect Nayla Hayek as Board
                             UHR  H83949141  5/23/2019  Management  Chairman                              Do Not Vote  No   No
The Swatch Group AG                                                 Reappoint Nayla Hayek as Member of
                             UHR  H83949141  5/23/2019  Management  the Compensation Committee            Against      Yes  Yes
The Swatch Group AG                                                 Reappoint Nayla Hayek as Member of
                             UHR  H83949141  5/23/2019  Management  the Compensation Committee            Do Not Vote  No   No
The Swatch Group AG                                                 Reappoint Ernst Tanner as Member of
                             UHR  H83949141  5/23/2019  Management  the Compensation Committee            Do Not Vote  No   No
The Swatch Group AG                                                 Reappoint Ernst Tanner as Member of
                             UHR  H83949141  5/23/2019  Management  the Compensation Committee            Against      Yes  Yes
The Swatch Group AG                                                 Reappoint Daniela Aeschlimann as
                                                                    Member of the Compensation
                             UHR  H83949141  5/23/2019  Management  Committee                             Against      Yes  Yes


The Swatch Group AG                                                 Reappoint Daniela Aeschlimann as
                                                                    Member of the Compensation
                             UHR  H83949141  5/23/2019  Management  Committee                             Do Not Vote  No   No
The Swatch Group AG                                                 Reappoint Georges Hayek as Member
                             UHR  H83949141  5/23/2019  Management  of the Compensation Committee         Do Not Vote  No   No
The Swatch Group AG                                                 Reappoint Georges Hayek as Member
                             UHR  H83949141  5/23/2019  Management  of the Compensation Committee         Against      Yes  Yes
The Swatch Group AG                                                 Reappoint Claude Nicollier as Member
                             UHR  H83949141  5/23/2019  Management  of the Compensation Committee         Against      Yes  Yes
The Swatch Group AG                                                 Reappoint Claude Nicollier as Member
                             UHR  H83949141  5/23/2019  Management  of the Compensation Committee         Do Not Vote  No   No
The Swatch Group AG                                                 Reappoint Jean-Pierre Roth as Member
                             UHR  H83949141  5/23/2019  Management  of the Compensation Committee         Do Not Vote  No   No
The Swatch Group AG                                                 Reappoint Jean-Pierre Roth as Member
                             UHR  H83949141  5/23/2019  Management  of the Compensation Committee         For          No   Yes
The Swatch Group AG                                                 Designate Bernhard Lehmann as
                             UHR  H83949141  5/23/2019  Management  Independent Proxy                     Do Not Vote  No   No
The Swatch Group AG                                                 Designate Bernhard Lehmann as
                             UHR  H83949141  5/23/2019  Management  Independent Proxy                     For          No   Yes
The Swatch Group AG                                                 Ratify PricewaterhouseCoopers AG as
                             UHR  H83949141  5/23/2019  Management  Auditors                              Do Not Vote  No   No


The Swatch Group AG                                                  Ratify PricewaterhouseCoopers AG as
                             UHR   H83949141  5/23/2019  Management  Auditors                              For          No   Yes
The Swatch Group AG                                                  Approve EUR 7.5 Million Reduction in
                                                                     Share Capital by Cancellation of
                             UHR   H83949141  5/23/2019  Management  Registered and Bearer Shares          Do Not Vote  No   No
The Swatch Group AG                                                  Approve EUR 7.5 Million Reduction in
                                                                     Share Capital by Cancellation of
                             UHR   H83949141  5/23/2019  Management  Registered and Bearer Shares          For          No   Yes
Toho Co., Ltd. (9602)                                                Approve Allocation of Income, with a
                             9602  J84764117  5/23/2019  Management  Final Dividend of JPY 27.5            For          No   Yes
Toho Co., Ltd. (9602)        9602  J84764117  5/23/2019  Management  Elect Director Shimatani, Yoshishige  Against      Yes  Yes
Toho Co., Ltd. (9602)        9602  J84764117  5/23/2019  Management  Elect Director Ota, Keiji             For          No   Yes
Toho Co., Ltd. (9602)        9602  J84764117  5/23/2019  Management  Elect Director Ikeda, Takayuki        For          No   Yes
Toho Co., Ltd. (9602)        9602  J84764117  5/23/2019  Management  Elect Director Biro, Hiroshi          For          No   Yes
Toho Co., Ltd. (9602)        9602  J84764117  5/23/2019  Management  Elect Director Kato, Harunori         For          No   Yes
Toho Co., Ltd. (9602)        9602  J84764117  5/23/2019  Management  Elect Director Tako, Nobuyuki         For          No   Yes


Toho Co., Ltd. (9602)        9602  J84764117  5/23/2019  Management  Elect Director Urai, Toshiyuki         For  No  Yes
Toho Co., Ltd. (9602)        9602  J84764117  5/23/2019  Management  Elect Director Ichikawa, Minami        For  No  Yes
Toho Co., Ltd. (9602)        9602  J84764117  5/23/2019  Management  Elect Director Seta, Kazuhiko          For  No  Yes
Toho Co., Ltd. (9602)        9602  J84764117  5/23/2019  Management  Elect Director Matsuoka, Hiroyasu      For  No  Yes
Toho Co., Ltd. (9602)        9602  J84764117  5/23/2019  Management  Elect Director Sumi, Kazuo             For  No  Yes
Toho Co., Ltd. (9602)        9602  J84764117  5/23/2019  Management  Elect Director Yamashita, Makoto       For  No  Yes
Toho Co., Ltd. (9602)        9602  J84764117  5/23/2019  Management  Elect Director Ikeda, Atsuo            For  No  Yes
Vallourec SA                                                         Approve Financial Statements and
                             VK    F95922104  5/23/2019  Management  Statutory Reports                      For  No  Yes
Vallourec SA                                                         Approve Remuneration Policy of
                             VK    F95922104  5/23/2019  Management  Supervisory Board Members              For  No  Yes
Vallourec SA                                                         Reelect Maria Pilar Albiac-Murillo as
                             VK    F95922104  5/23/2019  Management  Supervisory Board Member               For  No  Yes


Vallourec SA                                                       Reelect Philippe Altuzarra as
                             VK  F95922104  5/23/2019  Management  Supervisory Board Member                For  No  Yes
Vallourec SA                                                       Reelect Pascale Chargrasse as
                                                                   Representative of Employee
                             VK  F95922104  5/23/2019  Management  Shareholders to the Board               For  No  Yes
Vallourec SA                                                       Ratify Appointment of Corinne de
                             VK  F95922104  5/23/2019  Management  Bilbao as Supervisory Board Member      For  No  Yes
Vallourec SA                                                       Authorize Repurchase of Up to 10
                             VK  F95922104  5/23/2019  Management  Percent of Issued Share Capital         For  No  Yes
Vallourec SA                                                       Authorize Issuance of Equity or
                                                                   Equity-Linked Securities with
                                                                   Preemptive Rights up to Aggregate
                                                                   Nominal Amount of EUR 366.39
                             VK  F95922104  5/23/2019  Management  Million                                 For  No  Yes
Vallourec SA                                                       Authorize Issuance of Equity or
                                                                   Equity-Linked Securities without
                                                                   Preemptive Rights up to Aggregate
                                                                   Nominal Amount of EUR 91.597
                             VK  F95922104  5/23/2019  Management  Million                                 For  No  Yes
Vallourec SA                                                       Approve Issuance of Equity or Equity-
                                                                   Linked Securities for Private
                                                                   Placements up to Aggregate Nominal
                             VK  F95922104  5/23/2019  Management  Amount of EUR 91.597 Million            For  No  Yes
Vallourec SA                                                       Authorize Board to Set Issue Price for
                                                                   10 Percent Per Year of Issued Capital
                                                                   Pursuant to Issue Authority without
                             VK  F95922104  5/23/2019  Management  Preemptive Rights                       For  No  Yes
Vallourec SA                                                       Approve Consolidated Financial
                             VK  F95922104  5/23/2019  Management  Statements and Statutory Reports        For  No  Yes
Vallourec SA                                                       Authorize Board to Increase Capital in
                                                                   the Event of Additional Demand
                                                                   Related to Delegation Submitted to
                             VK  F95922104  5/23/2019  Management  Shareholder Vote Under Items 16-18      For  No  Yes


Vallourec SA                                                       Authorize Capital Increase of up to 10
                                                                   Percent of Issued Capital for
                             VK  F95922104  5/23/2019  Management  Contributions in Kind                    For  No  Yes
Vallourec SA                                                       Authorize Capital Increase of Up to
                                                                   EUR 91.597 Million for Future
                             VK  F95922104  5/23/2019  Management  Exchange Offers                          For  No  Yes
Vallourec SA                                                       Authorize Issuance of Equity Upon
                                                                   Conversion of a Subsidiary's Equity-
                                                                   Linked Securities without Preemptive
                             VK  F95922104  5/23/2019  Management  Rights for Up to EUR 91.597 Million      For  No  Yes
Vallourec SA                                                       Authorize Capitalization of Reserves of
                                                                   Up to EUR 274.792 Million for Bonus
                             VK  F95922104  5/23/2019  Management  Issue or Increase in Par Value           For  No  Yes
Vallourec SA                                                       Authorize Capital Issuances for Use in
                             VK  F95922104  5/23/2019  Management  Employee Stock Purchase Plans            For  No  Yes
Vallourec SA                                                       Authorize Decrease in Share Capital
                             VK  F95922104  5/23/2019  Management  via Cancellation of Repurchased Shares   For  No  Yes
Vallourec SA                                                       Authorize Filing of Required
                             VK  F95922104  5/23/2019  Management  Documents/Other Formalities              For  No  Yes
Vallourec SA                 VK  F95922104  5/23/2019  Management  Approve Treatment of Losses              For  No  Yes
Vallourec SA                                                       Approve Compensation of Philippe
                                                                   Crouzet, Chairman of the Management
                             VK  F95922104  5/23/2019  Management  Board                                    For  No  Yes
Vallourec SA                                                       Approve Compensation of Olivier
                             VK  F95922104  5/23/2019  Management  Mallet, Management Board Member          For  No  Yes


Vallourec SA                                                         Approve Compensation of Vivienne
                                                                     Cox, Chairman of the Supervisory
                             VK    F95922104  5/23/2019  Management  Board                                 For      No   Yes
Vallourec SA                                                         Approve Remuneration Policy of
                             VK    F95922104  5/23/2019  Management  Chairman of the Management Board      For      No   Yes
Vallourec SA                                                         Approve Remuneration Policy of
                             VK    F95922104  5/23/2019  Management  Management Board Members              For      No   Yes
Vallourec SA                                                         Approve Remuneration Policy of
                             VK    F95922104  5/23/2019  Management  Chairman of the Supervisory Board     For      No   Yes
Wakita & Co., Ltd.                                                   Approve Allocation of Income, with a
                             8125  J94852100  5/23/2019  Management  Final Dividend of JPY 30              For      No   Yes
Wakita & Co., Ltd.           8125  J94852100  5/23/2019  Management  Elect Director Toishi, Haruo          Against  Yes  Yes
Wakita & Co., Ltd.           8125  J94852100  5/23/2019  Management  Elect Director Wakita, Teiji          Against  Yes  Yes
Wakita & Co., Ltd.           8125  J94852100  5/23/2019  Management  Elect Director Shigematsu, Iwao       For      No   Yes
Wakita & Co., Ltd.           8125  J94852100  5/23/2019  Management  Elect Director Oda, Toshio            For      No   Yes
Wakita & Co., Ltd.           8125  J94852100  5/23/2019  Management  Elect Director Shimizu, Kazuhiro      For      No   Yes


Wakita & Co., Ltd.           8125  J94852100  5/23/2019  Management  Elect Director Washio, Shoichi        For      No   Yes
Wakita & Co., Ltd.           8125  J94852100  5/23/2019  Management  Elect Director Ishikawa, Keiji        For      No   Yes
Wakita & Co., Ltd.                                                   Elect Director and Audit Committee
                             8125  J94852100  5/23/2019  Management  Member Uchida, Tadakazu               For      No   Yes
Wakita & Co., Ltd.                                                   Elect Director and Audit Committee
                             8125  J94852100  5/23/2019  Management  Member Kuraguchi, Yasuhiro            For      No   Yes
Wakita & Co., Ltd.                                                   Elect Director and Audit Committee
                             8125  J94852100  5/23/2019  Management  Member Ishikura, Hirokatsu            Against  Yes  Yes
Wakita & Co., Ltd.                                                   Elect Director and Audit Committee
                             8125  J94852100  5/23/2019  Management  Member Ishida, Noriko                 For      No   Yes
WARABEYA NICHIYO HOLDINGS                                            Approve Allocation of Income, with a
Co., Ltd.                    2918  J9496B107  5/23/2019  Management  Final Dividend of JPY 40              For      No   Yes
WARABEYA NICHIYO HOLDINGS                                            Amend Articles to Abolish Board
Co., Ltd.                                                            Structure with Statutory Auditors -
                                                                     Adopt Board Structure with Audit
                                                                     Committee - Amend Provisions on
                                                                     Number of Directors - Authorize
                                                                     Directors to Execute Day to Day
                                                                     Operations without Full Board
                             2918  J9496B107  5/23/2019  Management  Approval                              For      No   Yes
WARABEYA NICHIYO HOLDINGS
Co., Ltd.                    2918  J9496B107  5/23/2019  Management  Elect Director Otomo, Hiroyuki        For      No   Yes
WARABEYA NICHIYO HOLDINGS
Co., Ltd.                    2918  J9496B107  5/23/2019  Management  Elect Director Tsuji, Hideo           For      No   Yes


WARABEYA NICHIYO HOLDINGS
Co., Ltd.                    2918  J9496B107  5/23/2019  Management  Elect Director Shirai, Tsunehisa      For  No  Yes
WARABEYA NICHIYO HOLDINGS
Co., Ltd.                    2918  J9496B107  5/23/2019  Management  Elect Director Asano, Naoshi          For  No  Yes
WARABEYA NICHIYO HOLDINGS                                            Elect Director and Audit Committee
Co., Ltd.                    2918  J9496B107  5/23/2019  Management  Member Imura, Mikio                   For  No  Yes
WARABEYA NICHIYO HOLDINGS                                            Elect Director and Audit Committee
Co., Ltd.                    2918  J9496B107  5/23/2019  Management  Member Furukawa, Koichi               For  No  Yes
WARABEYA NICHIYO HOLDINGS                                            Elect Director and Audit Committee
Co., Ltd.                    2918  J9496B107  5/23/2019  Management  Member Himeda, Takashi                For  No  Yes
WARABEYA NICHIYO HOLDINGS                                            Elect Director and Audit Committee
Co., Ltd.                    2918  J9496B107  5/23/2019  Management  Member Tanimura, Masato               For  No  Yes
WARABEYA NICHIYO HOLDINGS                                            Approve Fixed Cash Compensation
Co., Ltd.                                                            Ceiling and Performance-Based Cash
                                                                     Compensation Ceiling for Directors
                                                                     Who Are Not Audit Committee
                             2918  J9496B107  5/23/2019  Management  Members                               For  No  Yes
WARABEYA NICHIYO HOLDINGS                                            Approve Compensation Ceiling for
Co., Ltd.                                                            Directors Who Are Audit Committee
                             2918  J9496B107  5/23/2019  Management  Members                               For  No  Yes
Yoshinoya Holdings Co., Ltd.                                         Approve Allocation of Income, with a
                             9861  J9799L109  5/23/2019  Management  Final Dividend of JPY 10              For  No  Yes
Yoshinoya Holdings Co., Ltd. 9861  J9799L109  5/23/2019  Management  Elect Director Kawamura, Yasutaka     For  No  Yes

Yoshinoya Holdings Co., Ltd. 9861 J9799L109 5/23/2019 Management Elect Director Matsuo, Toshiyuki For No Yes
Yoshinoya Holdings Co., Ltd. 9861 J9799L109 5/23/2019 Management Elect Director Naruse, Tetsuya For No Yes
Yoshinoya Holdings Co., Ltd. 9861 J9799L109 5/23/2019 Management Elect Director Uchikura, Eizo For No Yes
Yoshinoya Holdings Co., Ltd. 9861 J9799L109 5/23/2019 Management Elect Director Akashi, Nobuko For No Yes
Yoshinoya Holdings Co., Ltd. Appoint Statutory Auditor Masuoka,
9861 J9799L109 5/23/2019 Management Kensuke For No Yes
Yoshinoya Holdings Co., Ltd. Appoint Statutory Auditor Ohashi,
9861 J9799L109 5/23/2019 Management Osamu For No Yes
Bellatrix Exploration Ltd. Approve Continuance of Company
BXE 078314507 5/23/2019 Management [ABCA to CBCA] For No Yes
Bellatrix Exploration Ltd. BXE 078314507 5/23/2019 Management Approve Reduction in Stated Capital For No Yes
Bellatrix Exploration Ltd. BXE 078314507 5/23/2019 Management Approve Recapitalization Transaction For No Yes
Bellatrix Exploration Ltd. Approve Warrant Transactions
BXE 078314507 5/23/2019 Management Resolution For No Yes


Bellatrix Exploration Ltd.   BXE  078314507  5/23/2019  Management  Fix Number of Directors at Eight    For  No  Yes
Bellatrix Exploration Ltd.   BXE  078314507  5/23/2019  Management  Elect Director Brent A. Eshleman    For  No  Yes
Bellatrix Exploration Ltd.   BXE  078314507  5/23/2019  Management  Elect Director John H. Cuthbertson  For  No  Yes
Bellatrix Exploration Ltd.   BXE  078314507  5/23/2019  Management  Elect Director W.C. (Mickey) Dunn   For  No  Yes
Bellatrix Exploration Ltd.   BXE  078314507  5/23/2019  Management  Elect Director Lynn Kis             For  No  Yes
Bellatrix Exploration Ltd.   BXE  078314507  5/23/2019  Management  Elect Director Keith E. Macdonald   For  No  Yes
Bellatrix Exploration Ltd.   BXE  078314507  5/23/2019  Management  Elect Director Thomas E. MacInnis   For  No  Yes
Bellatrix Exploration Ltd.   BXE  078314507  5/23/2019  Management  Elect Director Murray B. Todd       For  No  Yes
Bellatrix Exploration Ltd.   BXE  078314507  5/23/2019  Management  Elect Director Keith S. Turnbull    For  No  Yes
Bellatrix Exploration Ltd.                                          Approve KPMG LLP as Auditors and
                                                                    Authorize Board to Fix Their
                             BXE  078314507  5/23/2019  Management  Remuneration                        For  No  Yes


Bellatrix Exploration Ltd.   BXE  078314507  5/23/2019  Management  Re-approve Award Plan                  Against  Yes  Yes
Bellatrix Exploration Ltd.                                          Advisory Vote on Executive
                             BXE  078314507  5/23/2019  Management  Compensation Approach                  For      No   Yes
Eramet SA                                                           Approve Financial Statements and
                             ERA  F3145H130  5/23/2019  Management  Statutory Reports                      For      No   Yes
Eramet SA                    ERA  F3145H130  5/23/2019  Management  Reelect Jean-Yves Gilet as Director    For      No   Yes
Eramet SA                    ERA  F3145H130  5/23/2019  Management  Reelect Manoelle Lepoutre as Director  For      No   Yes
Eramet SA                    ERA  F3145H130  5/23/2019  Management  Reelect Claude Tendil as Director      For      No   Yes
Eramet SA                                                           Elect Emeric Burin des Roziers as
                             ERA  F3145H130  5/23/2019  Management  Director                               For      No   Yes
Eramet SA                    ERA  F3145H130  5/23/2019  Management  Elect Jerome Duval as Director         For      No   Yes
Eramet SA                                                           Approve Remuneration Policy of
                             ERA  F3145H130  5/23/2019  Management  Chairman and CEO                       For      No   Yes
Eramet SA                                                           Approve Compensation of Christel
                             ERA  F3145H130  5/23/2019  Management  Bories, Chairman and CEO               Against  Yes  Yes


Eramet SA                                                           Authorize Repurchase of Up to 10
                             ERA  F3145H130  5/23/2019  Management  Percent of Issued Share Capital          Against  Yes  Yes
Eramet SA                                                           Authorize Capitalization of Reserves of
                                                                    Up to EUR 24 Million for Bonus Issue
                             ERA  F3145H130  5/23/2019  Management  or Increase in Par Value                 Against  Yes  Yes
Eramet SA                                                           Authorize Issuance of Equity or
                                                                    Equity-Linked Securities with
                                                                    Preemptive Rights up to Aggregate
                             ERA  F3145H130  5/23/2019  Management  Nominal Amount of EUR 24 Million         Against  Yes  Yes
Eramet SA                                                           Approve Consolidated Financial
                             ERA  F3145H130  5/23/2019  Management  Statements and Statutory Reports         For      No   Yes
Eramet SA                                                           Authorize Issuance of Equity or
                                                                    Equity-Linked Securities without
                                                                    Preemptive Rights up to Aggregate
                             ERA  F3145H130  5/23/2019  Management  Nominal Amount of EUR 16 Million         Against  Yes  Yes
Eramet SA                                                           Approve Issuance of Equity or Equity-
                                                                    Linked Securities for Private
                                                                    Placements up to Aggregate Nominal
                             ERA  F3145H130  5/23/2019  Management  Amount of EUR 16 Million                 Against  Yes  Yes
Eramet SA                                                           Authorize Issuance of Equity Upon
                                                                    Conversion of a Subsidiary's Equity-
                             ERA  F3145H130  5/23/2019  Management  Linked Securities                        Against  Yes  Yes
Eramet SA                                                           Authorize Capital Increase of up to 10
                                                                    Percent of Issued Capital for
                             ERA  F3145H130  5/23/2019  Management  Contributions in Kind                    Against  Yes  Yes
Eramet SA                                                           Set Total Limit for Capital Increase to
                                                                    Result from Issuance Requests Under
                             ERA  F3145H130  5/23/2019  Management  Items 19 to 23 at EUR 24 Million         For      No   Yes
Eramet SA                                                           Authorize Capital Issuances for Use in
                             ERA  F3145H130  5/23/2019  Management  Employee Stock Purchase Plans            For      No   Yes


Eramet SA                                                           Authorize Decrease in Share Capital
                             ERA  F3145H130  5/23/2019  Management  via Cancellation of Repurchased Shares  For  No  Yes
Eramet SA                                                           Authorize Filing of Required
                             ERA  F3145H130  5/23/2019  Management  Documents/Other Formalities             For  No  Yes
Eramet SA                                                           Approve Auditors' Special Report on
                             ERA  F3145H130  5/23/2019  Management  Related-Party Transactions              For  No  Yes
Eramet SA                                                           Approve Allocation of Income and
                             ERA  F3145H130  5/23/2019  Management  Dividends of EUR 0.60 per Share         For  No  Yes
Eramet SA                                                           Amend Article 1 of Bylaws Re: Law
                             ERA  F3145H130  5/23/2019  Management  Compliance                              For  No  Yes
Eramet SA                                                           Amend Article 10 of Bylaws Re:
                             ERA  F3145H130  5/23/2019  Management  Composition of the Board                For  No  Yes
Eramet SA                    ERA  F3145H130  5/23/2019  Management  Elect Francois Corbin as Director       For  No  Yes
Eramet SA                    ERA  F3145H130  5/23/2019  Management  Reelect Sorame as Director              For  No  Yes
Eramet SA                    ERA  F3145H130  5/23/2019  Management  Reelect CEIR as Director                For  No  Yes
Polypipe Group Plc                                                  Accept Financial Statements and
                             PLP  G7179X100  5/23/2019  Management  Statutory Reports                       For  No  Yes


Polypipe Group Plc           PLP  G7179X100  5/23/2019  Management  Re-elect Moni Mannings as Director     For  No  Yes
Polypipe Group Plc           PLP  G7179X100  5/23/2019  Management  Re-elect Mark Hammond as Director      For  No  Yes
Polypipe Group Plc                                                  Reappoint Ernst & Young LLP as
                             PLP  G7179X100  5/23/2019  Management  Auditors                               For  No  Yes
Polypipe Group Plc                                                  Authorise the Audit Committee to Fix
                             PLP  G7179X100  5/23/2019  Management  Remuneration of Auditors               For  No  Yes
Polypipe Group Plc           PLP  G7179X100  5/23/2019  Management  Authorise Issue of Equity              For  No  Yes
Polypipe Group Plc                                                  Authorise Issue of Equity without Pre-
                             PLP  G7179X100  5/23/2019  Management  emptive Rights                         For  No  Yes
Polypipe Group Plc                                                  Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             PLP  G7179X100  5/23/2019  Management  Investment                             For  No  Yes
Polypipe Group Plc                                                  Authorise Market Purchase of Ordinary
                             PLP  G7179X100  5/23/2019  Management  Shares                                 For  No  Yes
Polypipe Group Plc                                                  Authorise the Company to Call General
                             PLP  G7179X100  5/23/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Polypipe Group Plc           PLP  G7179X100  5/23/2019  Management  Approve Remuneration Report            For  No  Yes


Polypipe Group Plc           PLP   G7179X100  5/23/2019  Management  Approve Final Dividend             For  No  Yes
Polypipe Group Plc           PLP   G7179X100  5/23/2019  Management  Elect Louise Hardy as Director     For  No  Yes
Polypipe Group Plc           PLP   G7179X100  5/23/2019  Management  Re-elect Martin Payne as Director  For  No  Yes
Polypipe Group Plc           PLP   G7179X100  5/23/2019  Management  Re-elect Paul James as Director    For  No  Yes
Polypipe Group Plc           PLP   G7179X100  5/23/2019  Management  Re-elect Glen Sabin as Director    For  No  Yes
Polypipe Group Plc           PLP   G7179X100  5/23/2019  Management  Re-elect Ron Marsh as Director     For  No  Yes
Polypipe Group Plc           PLP   G7179X100  5/23/2019  Management  Re-elect Paul Dean as Director     For  No  Yes
APT Satellite Holdings Ltd.                                          Accept Financial Statements and
                             1045  G0438M106  5/23/2019  Management  Statutory Reports                  For  No  Yes
APT Satellite Holdings Ltd.  1045  G0438M106  5/23/2019  Management  Approve Final Dividend             For  No  Yes
APT Satellite Holdings Ltd.  1045  G0438M106  5/23/2019  Management  Elect Qi Liang as Director         For  No  Yes


APT Satellite Holdings Ltd.  1045  G0438M106  5/23/2019  Management  Elect Lim Toon as Director            For      No   Yes
APT Satellite Holdings Ltd.  1045  G0438M106  5/23/2019  Management  Elect Yin Yen-liang as Director       Against  Yes  Yes
APT Satellite Holdings Ltd.  1045  G0438M106  5/23/2019  Management  Elect Meng Xingguo as Director        For      No   Yes
APT Satellite Holdings Ltd.                                          Authorize Board to Fix Remuneration
                             1045  G0438M106  5/23/2019  Management  of Directors                          For      No   Yes
APT Satellite Holdings Ltd.                                          Approve KPMG as Auditors and
                                                                     Authorize Board to Fix Their
                             1045  G0438M106  5/23/2019  Management  Remuneration                          For      No   Yes
APT Satellite Holdings Ltd.                                          Authorize Repurchase of Issued Share
                             1045  G0438M106  5/23/2019  Management  Capital                               For      No   Yes
APT Satellite Holdings Ltd.                                          Approve Issuance of Equity or Equity-
                                                                     Linked Securities without Preemptive
                             1045  G0438M106  5/23/2019  Management  Rights                                Against  Yes  Yes
APT Satellite Holdings Ltd.                                          Authorize Reissuance of Repurchased
                             1045  G0438M106  5/23/2019  Management  Shares                                Against  Yes  Yes
Aviva Plc                                                            Accept Financial Statements and
                             AV    G0683Q109  5/23/2019  Management  Statutory Reports                     For      No   Yes
Aviva Plc                                                            Re-elect Sir Adrian Montague as
                             AV    G0683Q109  5/23/2019  Management  Director                              For      No   Yes


Aviva Plc                    AV  G0683Q109  5/23/2019  Management  Re-elect Tom Stoddard as Director         For  No  Yes
Aviva Plc                    AV  G0683Q109  5/23/2019  Management  Re-elect Maurice Tulloch as Director      For  No  Yes
Aviva Plc                                                          Reappoint PricewaterhouseCoopers
                             AV  G0683Q109  5/23/2019  Management  LLP as Auditors                           For  No  Yes
Aviva Plc                                                          Authorise the Audit Committee to Fix
                             AV  G0683Q109  5/23/2019  Management  Remuneration of Auditors                  For  No  Yes
Aviva Plc                                                          Authorise EU Political Donations and
                             AV  G0683Q109  5/23/2019  Management  Expenditure                               For  No  Yes
Aviva Plc                    AV  G0683Q109  5/23/2019  Management  Authorise Issue of Equity                 For  No  Yes
Aviva Plc                                                          Authorise Issue of Equity without Pre-
                             AV  G0683Q109  5/23/2019  Management  emptive Rights                            For  No  Yes
Aviva Plc                                                          Authorise Issue of Equity without Pre-
                                                                   emptive Rights in Connection with an
                                                                   Acquisition or Other Capital
                             AV  G0683Q109  5/23/2019  Management  Investment                                For  No  Yes
Aviva Plc                                                          Authorise Issue of Equity in Relation to
                             AV  G0683Q109  5/23/2019  Management  Any Issuance of SII Instruments           For  No  Yes
Aviva Plc                    AV  G0683Q109  5/23/2019  Management  Approve Remuneration Report               For  No  Yes


Aviva Plc                                                          Authorise Issue of Equity without Pre-
                                                                   emptive Rights in Relation to Any
                             AV  G0683Q109  5/23/2019  Management  Issuance of SII Instruments            For      No   Yes
Aviva Plc                                                          Authorise Market Purchase of Ordinary
                             AV  G0683Q109  5/23/2019  Management  Shares                                 For      No   Yes
Aviva Plc                                                          Authorise Market Purchase of 8 3/4 %
                             AV  G0683Q109  5/23/2019  Management  Preference Shares                      For      No   Yes
Aviva Plc                                                          Authorise Market Purchase of 8 3/8 %
                             AV  G0683Q109  5/23/2019  Management  Preference Shares                      For      No   Yes
Aviva Plc                                                          Authorise the Company to Call General
                             AV  G0683Q109  5/23/2019  Management  Meeting with Two Weeks' Notice         For      No   Yes
Aviva Plc                    AV  G0683Q109  5/23/2019  Management  Approve Final Dividend                 For      No   Yes
Aviva Plc                    AV  G0683Q109  5/23/2019  Management  Re-elect Claudia Arney as Director     For      No   Yes
Aviva Plc                    AV  G0683Q109  5/23/2019  Management  Re-elect Glyn Barker as Director       For      No   Yes
Aviva Plc                    AV  G0683Q109  5/23/2019  Management  Re-elect Andy Briggs as Director       Abstain  Yes  Yes
Aviva Plc                    AV  G0683Q109  5/23/2019  Management  Re-elect Patricia Cross as Director    For      No   Yes

Aviva Plc Re-elect Belen Romana Garcia as
AV G0683Q109 5/23/2019 Management Director For No Yes
Aviva Plc AV G0683Q109 5/23/2019 Management Re-elect Michael Mire as Director For No Yes
Bezeq The Israeli Approve Compensation Policy for the
Telecommunication Corp. Ltd. BEZQ M2012Q100 5/23/2019 Management Directors and Officers of the Company For No Yes
Bezeq The Israeli Vote FOR if you are a controlling
Telecommunication Corp. Ltd. shareholder or have a personal interest
in one or several resolutions, as
indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain.
If you vote FOR, please provide an
BEZQ M2012Q100 5/23/2019 Management explanation to your account manager Against No Yes
Bezeq The Israeli If you are an Interest Holder as defined
Telecommunication Corp. Ltd. in Section 1 of the Securities Law,
1968, vote FOR. Otherwise, vote
BEZQ M2012Q100 5/23/2019 Management against. Against No Yes
Bezeq The Israeli If you are a Senior Officer as defined in
Telecommunication Corp. Ltd. Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote
BEZQ M2012Q100 5/23/2019 Management against. Against No Yes
Bezeq The Israeli If you are an Institutional Investor as
Telecommunication Corp. Ltd. defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
BEZQ M2012Q100 5/23/2019 Management against. For No Yes
Hastings Group Holdings Plc Accept Financial Statements and
HSTG G43345100 5/23/2019 Management Statutory Reports For No Yes
Hastings Group Holdings Plc HSTG G43345100 5/23/2019 Management Re-elect Pierre Lefevre as Director For No Yes
Hastings Group Holdings Plc HSTG G43345100 5/23/2019 Management Re-elect Sumit Rajpal as Director For No Yes


Hastings Group Holdings Plc                                          Re-elect Teresa Robson-Capps as
                             HSTG  G43345100  5/23/2019  Management  Director                               For  No  Yes
Hastings Group Holdings Plc  HSTG  G43345100  5/23/2019  Management  Re-elect Selina Sagayam as Director    For  No  Yes
Hastings Group Holdings Plc  HSTG  G43345100  5/23/2019  Management  Elect John Worth as Director           For  No  Yes
Hastings Group Holdings Plc  HSTG  G43345100  5/23/2019  Management  Elect Elizabeth Chambers as Director   For  No  Yes
Hastings Group Holdings Plc  HSTG  G43345100  5/23/2019  Management  Reappoint KPMG LLP as Auditors         For  No  Yes
Hastings Group Holdings Plc                                          Authorise Board to Fix Remuneration
                             HSTG  G43345100  5/23/2019  Management  of Auditors                            For  No  Yes
Hastings Group Holdings Plc  HSTG  G43345100  5/23/2019  Management  Authorise Issue of Equity              For  No  Yes
Hastings Group Holdings Plc                                          Authorise Issue of Equity without Pre-
                             HSTG  G43345100  5/23/2019  Management  emptive Rights                         For  No  Yes
Hastings Group Holdings Plc  HSTG  G43345100  5/23/2019  Management  Approve Remuneration Report            For  No  Yes
Hastings Group Holdings Plc                                          Authorise Issue of Equity without Pre-
                                                                     emptive Rights in Connection with an
                                                                     Acquisition or Other Capital
                             HSTG  G43345100  5/23/2019  Management  Investment                             For  No  Yes


Hastings Group Holdings Plc                                          Authorise Market Purchase of Ordinary
                             HSTG  G43345100  5/23/2019  Management  Shares                                 For  No  Yes
Hastings Group Holdings Plc                                          Authorise the Company to Call General
                             HSTG  G43345100  5/23/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Hastings Group Holdings Plc  HSTG  G43345100  5/23/2019  Management  Approve Remuneration Policy            For  No  Yes
Hastings Group Holdings Plc  HSTG  G43345100  5/23/2019  Management  Approve Final Dividend                 For  No  Yes
Hastings Group Holdings Plc  HSTG  G43345100  5/23/2019  Management  Re-elect Gary Hoffman as Director      For  No  Yes
Hastings Group Holdings Plc                                          Re-elect Tobias van der Meer as
                             HSTG  G43345100  5/23/2019  Management  Director                               For  No  Yes
Hastings Group Holdings Plc  HSTG  G43345100  5/23/2019  Management  Re-elect Herman Bosman as Director     For  No  Yes
Hastings Group Holdings Plc  HSTG  G43345100  5/23/2019  Management  Re-elect Alison Burns as Director      For  No  Yes
Hastings Group Holdings Plc  HSTG  G43345100  5/23/2019  Management  Re-elect Thomas Colraine as Director   For  No  Yes
Highland Gold Mining Ltd.                                            Accept Financial Statements and
                             HGM   G4472X101  5/23/2019  Management  Statutory Reports                      For  No  Yes


Highland Gold Mining Ltd.    HGM   G4472X101  5/23/2019  Management  Re-elect Eugene Shvidler as Director  For      No   Yes
Highland Gold Mining Ltd.    HGM   G4472X101  5/23/2019  Management  Re-elect Valery Oyf as Director       Against  Yes  Yes
Highland Gold Mining Ltd.    HGM   G4472X101  5/23/2019  Management  Re-elect Duncan Baxter as Director    Against  Yes  Yes
Highland Gold Mining Ltd.    HGM   G4472X101  5/23/2019  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
Highland Gold Mining Ltd.                                            Authorise Board to Fix Remuneration
                             HGM   G4472X101  5/23/2019  Management  of Auditors                           For      No   Yes
Ibstock Plc                                                          Accept Financial Statements and
                             IBST  G46956135  5/23/2019  Management  Statutory Reports                     For      No   Yes
Ibstock Plc                  IBST  G46956135  5/23/2019  Management  Re-elect Justin Read as Director      For      No   Yes
Ibstock Plc                  IBST  G46956135  5/23/2019  Management  Re-elect Kevin Sims as Director       For      No   Yes
Ibstock Plc                  IBST  G46956135  5/23/2019  Management  Reappoint Deloitte LLP as Auditors    For      No   Yes
Ibstock Plc                                                          Authorise the Audit Committee to Fix
                             IBST  G46956135  5/23/2019  Management  Remuneration of Auditors              For      No   Yes


Ibstock Plc                                                          Authorise EU Political Donations and
                             IBST  G46956135  5/23/2019  Management  Expenditure                             For  No  Yes
Ibstock Plc                  IBST  G46956135  5/23/2019  Management  Authorise Issue of Equity               For  No  Yes
Ibstock Plc                                                          Authorise Issue of Equity without Pre-
                             IBST  G46956135  5/23/2019  Management  emptive Rights                          For  No  Yes
Ibstock Plc                                                          Authorise Issue of Equity without Pre-
                                                                     emptive Rights in Connection with an
                                                                     Acquisition or Other Capital
                             IBST  G46956135  5/23/2019  Management  Investment                              For  No  Yes
Ibstock Plc                                                          Authorise Market Purchase of Ordinary
                             IBST  G46956135  5/23/2019  Management  Shares                                  For  No  Yes
Ibstock Plc                                                          Authorise the Company to Call General
                             IBST  G46956135  5/23/2019  Management  Meeting with Two Weeks' Notice          For  No  Yes
Ibstock Plc                  IBST  G46956135  5/23/2019  Management  Approve Remuneration Report             For  No  Yes
Ibstock Plc                  IBST  G46956135  5/23/2019  Management  Approve Remuneration Policy             For  No  Yes
Ibstock Plc                  IBST  G46956135  5/23/2019  Management  Approve Final Dividend                  For  No  Yes
Ibstock Plc                  IBST  G46956135  5/23/2019  Management  Re-elect Jonathan Nicholls as Director  For  No  Yes


Ibstock Plc                  IBST  G46956135  5/23/2019  Management  Elect Louis Eperjesi as Director       For  No  Yes
Ibstock Plc                  IBST  G46956135  5/23/2019  Management  Re-elect Tracey Graham as Director     For  No  Yes
Ibstock Plc                  IBST  G46956135  5/23/2019  Management  Elect Claire Hawkings as Director      For  No  Yes
Ibstock Plc                  IBST  G46956135  5/23/2019  Management  Re-elect Joe Hudson as Director        For  No  Yes
Inchcape Plc                                                         Accept Financial Statements and
                             INCH  G47320208  5/23/2019  Management  Statutory Reports                      For  No  Yes
Inchcape Plc                 INCH  G47320208  5/23/2019  Management  Re-elect Colin McConville as Director  For  No  Yes
Inchcape Plc                 INCH  G47320208  5/23/2019  Management  Re-elect Nigel Stein as Director       For  No  Yes
Inchcape Plc                 INCH  G47320208  5/23/2019  Management  Re-elect Till Vestring as Director     For  No  Yes
Inchcape Plc                 INCH  G47320208  5/23/2019  Management  Reappoint Deloitte LLP as Auditors     For  No  Yes
Inchcape Plc                                                         Authorise the Audit Committee to Fix
                             INCH  G47320208  5/23/2019  Management  Remuneration of Auditors               For  No  Yes


Inchcape Plc                 INCH  G47320208  5/23/2019  Management  Authorise Issue of Equity              For  No  Yes
Inchcape Plc                                                         Authorise Issue of Equity without Pre-
                             INCH  G47320208  5/23/2019  Management  emptive Rights                         For  No  Yes
Inchcape Plc                                                         Authorise Issue of Equity without Pre-
                                                                     emptive Rights in Connection with an
                                                                     Acquisition or Other Capital
                             INCH  G47320208  5/23/2019  Management  Investment                             For  No  Yes
Inchcape Plc                                                         Authorise Market Purchase of Ordinary
                             INCH  G47320208  5/23/2019  Management  Shares                                 For  No  Yes
Inchcape Plc                                                         Authorise the Company to Call General
                             INCH  G47320208  5/23/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Inchcape Plc                 INCH  G47320208  5/23/2019  Management  Approve Remuneration Report            For  No  Yes
Inchcape Plc                 INCH  G47320208  5/23/2019  Management  Approve Final Dividend                 For  No  Yes
Inchcape Plc                 INCH  G47320208  5/23/2019  Management  Re-elect Stefan Bomhard as Director    For  No  Yes
Inchcape Plc                 INCH  G47320208  5/23/2019  Management  Re-elect Jerry Buhlmann as Director    For  No  Yes
Inchcape Plc                 INCH  G47320208  5/23/2019  Management  Re-elect Rachel Empey as Director      For  No  Yes


Inchcape Plc                 INCH  G47320208  5/23/2019  Management  Re-elect Richard Howes as Director   For  No  Yes
Inchcape Plc                 INCH  G47320208  5/23/2019  Management  Elect Jane Kingston as Director      For  No  Yes
Inchcape Plc                 INCH  G47320208  5/23/2019  Management  Re-elect John Langston as Director   For  No  Yes
Legal & General Group Plc                                            Accept Financial Statements and
                             LGEN  G54404127  5/23/2019  Management  Statutory Reports                    For  No  Yes
Legal & General Group Plc    LGEN  G54404127  5/23/2019  Management  Re-elect Toby Strauss as Director    For  No  Yes
Legal & General Group Plc    LGEN  G54404127  5/23/2019  Management  Re-elect Julia Wilson as Director    For  No  Yes
Legal & General Group Plc    LGEN  G54404127  5/23/2019  Management  Re-elect Nigel Wilson as Director    For  No  Yes
Legal & General Group Plc    LGEN  G54404127  5/23/2019  Management  Re-elect Mark Zinkula as Director    For  No  Yes
Legal & General Group Plc    LGEN  G54404127  5/23/2019  Management  Reappoint KPMG LLP as Auditors       For  No  Yes
Legal & General Group Plc                                            Authorise Board to Fix Remuneration
                             LGEN  G54404127  5/23/2019  Management  of Auditors                          For  No  Yes


Legal & General Group Plc    LGEN  G54404127  5/23/2019  Management  Approve Remuneration Report            For  No  Yes
Legal & General Group Plc    LGEN  G54404127  5/23/2019  Management  Authorise Issue of Equity              For  No  Yes
Legal & General Group Plc                                            Authorise Issue of Equity in
                                                                     Connection with the Issue of
                             LGEN  G54404127  5/23/2019  Management  Contingent Convertible Securities      For  No  Yes
Legal & General Group Plc                                            Authorise EU Political Donations and
                             LGEN  G54404127  5/23/2019  Management  Expenditure                            For  No  Yes
Legal & General Group Plc    LGEN  G54404127  5/23/2019  Management  Approve Final Dividend                 For  No  Yes
Legal & General Group Plc                                            Approve Savings-Related Share Option
                             LGEN  G54404127  5/23/2019  Management  Scheme                                 For  No  Yes
Legal & General Group Plc    LGEN  G54404127  5/23/2019  Management  Approve Employee Share Plan            For  No  Yes
Legal & General Group Plc                                            Authorise Issue of Equity without Pre-
                             LGEN  G54404127  5/23/2019  Management  emptive Rights                         For  No  Yes
Legal & General Group Plc                                            Authorise Issue of Equity without Pre-
                                                                     emptive Rights in Connection with an
                                                                     Acquisition or Other Capital
                             LGEN  G54404127  5/23/2019  Management  Investment                             For  No  Yes
Legal & General Group Plc                                            Authorise Issue of Equity without Pre-
                                                                     emptive Rights in Connection with the
                                                                     Issue of Contingent Convertible
                             LGEN  G54404127  5/23/2019  Management  Securities                             For  No  Yes


Legal & General Group Plc                                            Authorise Market Purchase of Ordinary
                             LGEN  G54404127  5/23/2019  Management  Shares                                 For  No  Yes
Legal & General Group Plc                                            Authorise the Company to Call General
                             LGEN  G54404127  5/23/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Legal & General Group Plc    LGEN  G54404127  5/23/2019  Management  Elect Henrietta Baldock as Director    For  No  Yes
Legal & General Group Plc    LGEN  G54404127  5/23/2019  Management  Elect George Lewis as Director         For  No  Yes
Legal & General Group Plc    LGEN  G54404127  5/23/2019  Management  Re-elect Philip Broadley as Director   For  No  Yes
Legal & General Group Plc    LGEN  G54404127  5/23/2019  Management  Re-elect Jeff Davies as Director       For  No  Yes
Legal & General Group Plc    LGEN  G54404127  5/23/2019  Management  Re-elect Sir John Kingman as Director  For  No  Yes
Legal & General Group Plc    LGEN  G54404127  5/23/2019  Management  Re-elect Lesley Knox as Director       For  No  Yes
Legal & General Group Plc    LGEN  G54404127  5/23/2019  Management  Re-elect Kerrigan Procter as Director  For  No  Yes
STMicroelectronics NV        STM   N83574108  5/23/2019  Management  Open Meeting                           -    No  No


STMicroelectronics NV        STM  N83574108  5/23/2019  Management  Open Meeting                            -            No
STMicroelectronics NV                                               Grant Board Authority to Issue Shares
                                                                    Up To 10 Percent of Issued Capital and
                             STM  N83574108  5/23/2019  Management  Exclude Pre-emptive Rights              Against      Yes
STMicroelectronics NV                                               Grant Board Authority to Issue Shares
                                                                    Up To 10 Percent of Issued Capital and
                             STM  N83574108  5/23/2019  Management  Exclude Pre-emptive Rights              Do Not Vote  No
STMicroelectronics NV                                               Grant Board Authority to Issue Shares
                                                                    Up To 10 Percent of Issued Capital in
                                                                    Case of Merger or Acquisition and
                             STM  N83574108  5/23/2019  Management  Exclude Pre-emptive Rights              Do Not Vote  No
STMicroelectronics NV                                               Grant Board Authority to Issue Shares
                                                                    Up To 10 Percent of Issued Capital in
                                                                    Case of Merger or Acquisition and
                             STM  N83574108  5/23/2019  Management  Exclude Pre-emptive Rights              Against      Yes
STMicroelectronics NV        STM  N83574108  5/23/2019  Management  Allow Questions                         -            No
STMicroelectronics NV        STM  N83574108  5/23/2019  Management  Allow Questions                         -            No
STMicroelectronics NV        STM  N83574108  5/23/2019  Management  Close Meeting                           -            No
STMicroelectronics NV        STM  N83574108  5/23/2019  Management  Close Meeting                           -            No
STMicroelectronics NV                                               Receive Report of Management Board
                             STM  N83574108  5/23/2019  Management  (Non-Voting)                            -            No
STMicroelectronics NV        Yes
STMicroelectronics NV

                             Yes
STMicroelectronics NV

                             No
STMicroelectronics NV


                             No
STMicroelectronics NV


                             Yes
STMicroelectronics NV        Yes
STMicroelectronics NV        No
STMicroelectronics NV        Yes
STMicroelectronics NV        No
STMicroelectronics NV
                             Yes


STMicroelectronics NV                                               Receive Report of Management Board
                             STM  N83574108  5/23/2019  Management  (Non-Voting)                         -            No  No
STMicroelectronics NV                                               Receive Report of Supervisory Board
                             STM  N83574108  5/23/2019  Management  (Non-Voting)                         -            No  No
STMicroelectronics NV                                               Receive Report of Supervisory Board
                             STM  N83574108  5/23/2019  Management  (Non-Voting)                         -            No  Yes
STMicroelectronics NV                                               Discuss Implementation of
                             STM  N83574108  5/23/2019  Management  Remuneration Policy                  -            No  Yes
STMicroelectronics NV                                               Discuss Implementation of
                             STM  N83574108  5/23/2019  Management  Remuneration Policy                  -            No  No
STMicroelectronics NV                                               Adopt Financial Statements and
                             STM  N83574108  5/23/2019  Management  Statutory Reports                    Do Not Vote  No  No
STMicroelectronics NV                                               Adopt Financial Statements and
                             STM  N83574108  5/23/2019  Management  Statutory Reports                    For          No  Yes
STMicroelectronics NV        STM  N83574108  5/23/2019  Management  Approve Dividends                    Do Not Vote  No  No
STMicroelectronics NV        STM  N83574108  5/23/2019  Management  Approve Dividends                    For          No  Yes
STMicroelectronics NV                                               Approve Discharge of Management
                             STM  N83574108  5/23/2019  Management  Board                                For          No  Yes


STMicroelectronics NV                                               Approve Discharge of Management
                             STM  N83574108  5/23/2019  Management  Board                                  Do Not Vote  No   No
STMicroelectronics NV                                               Approve Discharge of Supervisory
                             STM  N83574108  5/23/2019  Management  Board                                  Do Not Vote  No   No
STMicroelectronics NV                                               Approve Discharge of Supervisory
                             STM  N83574108  5/23/2019  Management  Board                                  For          No   Yes
STMicroelectronics NV                                               Approve Restricted Stock Grants to
                             STM  N83574108  5/23/2019  Management  President and CEO                      Do Not Vote  No   No
STMicroelectronics NV                                               Approve Restricted Stock Grants to
                             STM  N83574108  5/23/2019  Management  President and CEO                      Against      Yes  Yes
STMicroelectronics NV                                               Approve Special Bonus to President
                             STM  N83574108  5/23/2019  Management  and CEO                                Do Not Vote  No   No
STMicroelectronics NV                                               Approve Special Bonus to President
                             STM  N83574108  5/23/2019  Management  and CEO                                Against      Yes  Yes
STMicroelectronics NV                                               Reelect Martine Verluyten to
                             STM  N83574108  5/23/2019  Management  Supervisory Board                      For          No   Yes
STMicroelectronics NV                                               Reelect Martine Verluyten to
                             STM  N83574108  5/23/2019  Management  Supervisory Board                      Do Not Vote  No   No
STMicroelectronics NV                                               Reelect Janet Davidson to Supervisory
                             STM  N83574108  5/23/2019  Management  Board                                  Do Not Vote  No   No


STMicroelectronics NV                                               Reelect Janet Davidson to Supervisory
                             STM  N83574108  5/23/2019  Management  Board                                  For          No  Yes
STMicroelectronics NV                                               Elect Lucia Morselli to Supervisory
                             STM  N83574108  5/23/2019  Management  Board                                  Do Not Vote  No  No
STMicroelectronics NV                                               Elect Lucia Morselli to Supervisory
                             STM  N83574108  5/23/2019  Management  Board                                  For          No  Yes
STMicroelectronics NV                                               Authorize Repurchase of Up to 10
                             STM  N83574108  5/23/2019  Management  Percent of Issued Share Capital        Do Not Vote  No  No
STMicroelectronics NV                                               Authorize Repurchase of Up to 10
                             STM  N83574108  5/23/2019  Management  Percent of Issued Share Capital        For          No  Yes
Li & Fung Limited                                                   Accept Financial Statements and
                             494  G5485F169  5/23/2019  Management  Statutory Reports                      For          No  Yes
Li & Fung Limited            494  G5485F169  5/23/2019  Management  Approve Final Dividend                 For          No  Yes
Li & Fung Limited                                                   Elect Victor Fung Kwok King as
                             494  G5485F169  5/23/2019  Management  Director                               For          No  Yes
Li & Fung Limited                                                   Elect William Fung Kwok Lun as
                             494  G5485F169  5/23/2019  Management  Director                               For          No  Yes
Li & Fung Limited                                                   Elect Marc Robert Compagnon as
                             494  G5485F169  5/23/2019  Management  Director                               For          No  Yes


Li & Fung Limited                                                    Elect Martin Tang Yue Nien as
                             494   G5485F169  5/23/2019  Management  Director                               For  No  Yes
Li & Fung Limited                                                    Approve PricewaterhouseCoopers as
                                                                     Auditor and Authorize Board to Fix
                             494   G5485F169  5/23/2019  Management  Their Remuneration                     For  No  Yes
Li & Fung Limited                                                    Authorize Repurchase of Issued Share
                             494   G5485F169  5/23/2019  Management  Capital                                For  No  Yes
Li & Fung Limited                                                    Approve Issuance of Equity or Equity-
                                                                     Linked Securities without Preemptive
                             494   G5485F169  5/23/2019  Management  Rights                                 For  No  Yes
Essentra Plc                                                         Accept Financial Statements and
                             ESNT  G3198T105  5/23/2019  Management  Statutory Reports                      For  No  Yes
Essentra Plc                 ESNT  G3198T105  5/23/2019  Management  Re-elect Ralf Wunderlich as Director   For  No  Yes
Essentra Plc                                                         Reappoint PricewaterhouseCoopers
                             ESNT  G3198T105  5/23/2019  Management  LLP as Auditors                        For  No  Yes
Essentra Plc                                                         Authorise Board to Fix Remuneration
                             ESNT  G3198T105  5/23/2019  Management  of Auditors                            For  No  Yes
Essentra Plc                 ESNT  G3198T105  5/23/2019  Management  Authorise Issue of Equity              For  No  Yes
Essentra Plc                                                         Authorise Issue of Equity without Pre-
                             ESNT  G3198T105  5/23/2019  Management  emptive Rights                         For  No  Yes


Essentra Plc                                                         Authorise Issue of Equity without Pre-
                                                                     emptive Rights in Connection with an
                                                                     Acquisition or Other Capital
                             ESNT  G3198T105  5/23/2019  Management  Investment                             For  No  Yes
Essentra Plc                                                         Authorise Market Purchase of Ordinary
                             ESNT  G3198T105  5/23/2019  Management  Shares                                 For  No  Yes
Essentra Plc                                                         Authorise the Company to Call General
                             ESNT  G3198T105  5/23/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Essentra Plc                 ESNT  G3198T105  5/23/2019  Management  Approve Remuneration Report            For  No  Yes
Essentra Plc                 ESNT  G3198T105  5/23/2019  Management  Approve Final Dividend                 For  No  Yes
Essentra Plc                 ESNT  G3198T105  5/23/2019  Management  Elect Lily Liu as Director             For  No  Yes
Essentra Plc                 ESNT  G3198T105  5/23/2019  Management  Re-elect Paul Lester as Director       For  No  Yes
Essentra Plc                 ESNT  G3198T105  5/23/2019  Management  Re-elect Paul Forman as Director       For  No  Yes
Essentra Plc                 ESNT  G3198T105  5/23/2019  Management  Re-elect Tommy Breen as Director       For  No  Yes
Essentra Plc                 ESNT  G3198T105  5/23/2019  Management  Re-elect Mary Reilly as Director       For  No  Yes


Essentra Plc                 ESNT  G3198T105  5/23/2019  Management  Re-elect Lorraine Trainer as Director  For      No   Yes
Grifols SA                                                           Approve Standalone Financial
                                                                     Statements, Allocation of Income, and
                             GRF   E5706X215  5/23/2019  Management  Dividend Payment for Class B Shares    For      No   Yes
Grifols SA                                                           Receive Amendments to Board of
                             GRF   E5706X215  5/23/2019  Management  Directors Regulations                  -        No   Yes
Grifols SA                                                           Advisory Vote on Remuneration
                             GRF   E5706X215  5/23/2019  Management  Report                                 Against  Yes  Yes
Grifols SA                                                           Authorize Board to Ratify and Execute
                             GRF   E5706X215  5/23/2019  Management  Approved Resolutions                   For      No   Yes
Grifols SA                                                           Receive Information on AMBAR
                                                                     (Alzheimer Management by Albumin
                             GRF   E5706X215  5/23/2019  Management  Replacement)                           -        No   Yes
Grifols SA                                                           Approve Consolidated Financial
                             GRF   E5706X215  5/23/2019  Management  Statements                             For      No   Yes
Grifols SA                                                           Approve Non-Financial Information
                             GRF   E5706X215  5/23/2019  Management  Report                                 For      No   Yes
Grifols SA                   GRF   E5706X215  5/23/2019  Management  Approve Discharge of Board             For      No   Yes
Grifols SA                                                           Renew Appointment of KPMG
                                                                     Auditores as Auditor of Standalone
                                                                     Financial Statements and Renew
                                                                     Appointment of Grant Thornton as Co-
                             GRF   E5706X215  5/23/2019  Management  Auditor                                For      No   Yes


Grifols SA                                                           Renew Appointment of KPMG
                                                                     Auditores as Auditor of Consolidated
                             GRF   E5706X215  5/23/2019  Management  Financial Statements                    For  No  Yes
Grifols SA                   GRF   E5706X215  5/23/2019  Management  Dismiss Anna Veiga Lluch as Director    For  No  Yes
Grifols SA                   GRF   E5706X215  5/23/2019  Management  Elect Enriqueta Felip Font as Director  For  No  Yes
Grifols SA                                                           Reelect Raimon Grifols Roura as
                             GRF   E5706X215  5/23/2019  Management  Director                                For  No  Yes
Grifols SA                                                           Reelect Tomas Daga Gelabert as
                             GRF   E5706X215  5/23/2019  Management  Director                                For  No  Yes
Grifols SA                                                           Reelect Carina Szpilka Lazaro as
                             GRF   E5706X215  5/23/2019  Management  Director                                For  No  Yes
Grifols SA                                                           Reelect Inigo Sanchez-Asiain
                             GRF   E5706X215  5/23/2019  Management  Mardones as Director                    For  No  Yes
Grifols SA                                                           Amend Article 17.bis Re: Remote
                             GRF   E5706X215  5/23/2019  Management  Voting                                  For  No  Yes
Grifols SA                                                           Amend Article 20 of General Meeting
                             GRF   E5706X215  5/23/2019  Management  Regulations Re: Remote Voting           For  No  Yes
Henry Boot Plc                                                       Accept Financial Statements and
                             BOOT  G12516103  5/23/2019  Management  Statutory Reports                       For  No  Yes


Henry Boot Plc               BOOT  G12516103  5/23/2019  Management  Re-elect Gerald Jennings as Director   For      No   Yes
Henry Boot Plc                                                       Reappoint PricewaterhouseCoopers
                             BOOT  G12516103  5/23/2019  Management  LLP as Auditors                        For      No   Yes
Henry Boot Plc                                                       Authorise the Audit Committee to Fix
                             BOOT  G12516103  5/23/2019  Management  Remuneration of Auditors               For      No   Yes
Henry Boot Plc               BOOT  G12516103  5/23/2019  Management  Authorise Issue of Equity              For      No   Yes
Henry Boot Plc                                                       Authorise Issue of Equity without Pre-
                             BOOT  G12516103  5/23/2019  Management  emptive Rights                         For      No   Yes
Henry Boot Plc                                                       Authorise Market Purchase of Ordinary
                             BOOT  G12516103  5/23/2019  Management  Shares                                 For      No   Yes
Henry Boot Plc               BOOT  G12516103  5/23/2019  Management  Approve Final Dividend                 For      No   Yes
Henry Boot Plc               BOOT  G12516103  5/23/2019  Management  Approve Remuneration Report            Against  Yes  Yes
Henry Boot Plc               BOOT  G12516103  5/23/2019  Management  Re-elect Jamie Boot as Director        Against  Yes  Yes
Henry Boot Plc               BOOT  G12516103  5/23/2019  Management  Re-elect John Sutcliffe as Director    For      No   Yes


Henry Boot Plc               BOOT  G12516103  5/23/2019  Management  Re-elect Darren Littlewood as Director  For      No   Yes
Henry Boot Plc               BOOT  G12516103  5/23/2019  Management  Re-elect Joanne Lake as Director        Abstain  Yes  Yes
Henry Boot Plc               BOOT  G12516103  5/23/2019  Management  Re-elect James Sykes as Director        Against  Yes  Yes
Henry Boot Plc               BOOT  G12516103  5/23/2019  Management  Re-elect Peter Mawson as Director       For      No   Yes
SOCO International Plc                                               Accept Financial Statements and
                             SIA   G8248C127  5/23/2019  Management  Statutory Reports                       For      No   Yes
SOCO International Plc       SIA   G8248C127  5/23/2019  Management  Elect John Martin as Director           For      No   Yes
SOCO International Plc       SIA   G8248C127  5/23/2019  Management  Elect Marianne Daryabegui as Director   For      No   Yes
SOCO International Plc       SIA   G8248C127  5/23/2019  Management  Reappoint Deloitte LLP as Auditors      For      No   Yes
SOCO International Plc                                               Authorise the Audit and Risk
                                                                     Committee to Fix Remuneration of
                             SIA   G8248C127  5/23/2019  Management  Auditors                                Against  Yes  Yes
SOCO International Plc       SIA   G8248C127  5/23/2019  Management  Authorise Issue of Equity               For      No   Yes


SOCO International Plc                                              Authorise Issue of Equity without Pre-
                             SIA  G8248C127  5/23/2019  Management  emptive Rights                         For      No   Yes
SOCO International Plc                                              Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             SIA  G8248C127  5/23/2019  Management  Investment                             For      No   Yes
SOCO International Plc                                              Authorise Market Purchase of Ordinary
                             SIA  G8248C127  5/23/2019  Management  Shares                                 For      No   Yes
SOCO International Plc                                              Authorise the Company to Call General
                             SIA  G8248C127  5/23/2019  Management  Meeting with Two Weeks' Notice         For      No   Yes
SOCO International Plc       SIA  G8248C127  5/23/2019  Management  Approve Final Dividend                 For      No   Yes
SOCO International Plc       SIA  G8248C127  5/23/2019  Management  Approve Remuneration Report            Against  Yes  Yes
SOCO International Plc       SIA  G8248C127  5/23/2019  Management  Re-elect Rui de Sousa as Director      For      No   Yes
SOCO International Plc       SIA  G8248C127  5/23/2019  Management  Re-elect Edward Story as Director      For      No   Yes
SOCO International Plc       SIA  G8248C127  5/23/2019  Management  Re-elect Janice Brown as Director      For      No   Yes
SOCO International Plc       SIA  G8248C127  5/23/2019  Management  Re-elect Michael Watts as Director     For      No   Yes


SOCO International Plc       SIA  G8248C127  5/23/2019  Management  Re-elect Robert Gray as Director        For      No   Yes
SOCO International Plc       SIA  G8248C127  5/23/2019  Management  Re-elect Ettore Contini as Director     For      No   Yes
bioMerieux SA                                                       Approve Financial Statements and
                             BIM  F1149Y232  5/23/2019  Management  Statutory Reports                       For      No   Yes
bioMerieux SA                BIM  F1149Y232  5/23/2019  Management  Reelect Agnes Lemarchand as Director    For      No   Yes
bioMerieux SA                                                       Acknowledge End of Mandate of
                                                                    Philippe Gillet as Director and
                             BIM  F1149Y232  5/23/2019  Management  Decision Not to Renew                   For      No   Yes
bioMerieux SA                                                       Approve Remuneration Policy of
                             BIM  F1149Y232  5/23/2019  Management  Chairman and CEO                        Against  Yes  Yes
bioMerieux SA                                                       Approve Remuneration Policy of Vice-
                             BIM  F1149Y232  5/23/2019  Management  CEOs                                    Against  Yes  Yes
bioMerieux SA                                                       Approve Compensation of Alexandre
                             BIM  F1149Y232  5/23/2019  Management  Merieux, Chairman and CEO               Against  Yes  Yes
bioMerieux SA                                                       Authorize Repurchase of Up to 10
                             BIM  F1149Y232  5/23/2019  Management  Percent of Issued Share Capital         For      No   Yes
bioMerieux SA                                                       Authorize Decrease in Share Capital
                             BIM  F1149Y232  5/23/2019  Management  via Cancellation of Repurchased Shares  For      No   Yes


bioMerieux SA                                                       Authorize Issuance of Equity or
                                                                    Equity-Linked Securities with
                                                                    Preemptive Rights up to Aggregate
                             BIM  F1149Y232  5/23/2019  Management  Nominal Amount of EUR 4,210,280          Against  Yes  Yes
bioMerieux SA                                                       Authorize Issuance of Equity or
                                                                    Equity-Linked Securities without
                                                                    Preemptive Rights up to Aggregate
                             BIM  F1149Y232  5/23/2019  Management  Nominal Amount of EUR 4,210,280          Against  Yes  Yes
bioMerieux SA                                                       Approve Issuance of Equity or Equity-
                                                                    Linked Securities for up to 20 Percent
                                                                    of Issued Capital Per Year for Private
                             BIM  F1149Y232  5/23/2019  Management  Placements                               Against  Yes  Yes
bioMerieux SA                                                       Approve Consolidated Financial
                             BIM  F1149Y232  5/23/2019  Management  Statements and Statutory Reports         For      No   Yes
bioMerieux SA                                                       Authorize Board to Set Issue Price for
                                                                    10 Percent Per Year of Issued Capital
                                                                    Pursuant to Issue Authority without
                             BIM  F1149Y232  5/23/2019  Management  Preemptive Rights                        Against  Yes  Yes
bioMerieux SA                                                       Authorize Board to Increase Capital in
                                                                    the Event of Additional Demand
                                                                    Related to Delegation Submitted to
                             BIM  F1149Y232  5/23/2019  Management  Shareholder Vote Under Items 17 to 19    Against  Yes  Yes
bioMerieux SA                                                       Authorize Capital Increase of up to 10
                                                                    Percent of Issued Capital for
                             BIM  F1149Y232  5/23/2019  Management  Contributions in Kind                    Against  Yes  Yes
bioMerieux SA                                                       Authorize Capitalization of Reserves of
                                                                    Up to EUR 4,210,280 for Bonus Issue
                             BIM  F1149Y232  5/23/2019  Management  or Increase in Par Value                 Against  Yes  Yes
bioMerieux SA                                                       Authorize Issuance of Equity or
                                                                    Equity-Linked Instruments without
                                                                    Preemptive Rights Including by
                                                                    Companies Owning over 50 Percent of
                                                                    the Company Share Capital up to
                                                                    Aggregate Nominal Amount of EUR
                             BIM  F1149Y232  5/23/2019  Management  4,210,280                                Against  Yes  Yes
bioMerieux SA                                                       Authorize Capital Issuances for Use in
                             BIM  F1149Y232  5/23/2019  Management  Employee Stock Purchase Plans            For      No   Yes


bioMerieux SA                                                       Eliminate Preemptive Rights Pursuant
                                                                    to Item 25 Above, in Favor of
                             BIM  F1149Y232  5/23/2019  Management  Employees                                For      No   Yes
bioMerieux SA                                                       Set Total Limit for Capital Increase to
                                                                    Result from Issuance Requests Under
                             BIM  F1149Y232  5/23/2019  Management  Items 17 to 25 at EUR 4,210,280          For      No   Yes
bioMerieux SA                                                       Authorize Filing of Required
                             BIM  F1149Y232  5/23/2019  Management  Documents/Other Formalities              For      No   Yes
bioMerieux SA                BIM  F1149Y232  5/23/2019  Management  Approve Discharge of Directors           For      No   Yes
bioMerieux SA                                                       Approve Allocation of Income and
                             BIM  F1149Y232  5/23/2019  Management  Dividends of EUR 0.35 per Share          For      No   Yes
bioMerieux SA                                                       Approve Transaction with Silliker
                                                                    Group Corporation France Re:
                             BIM  F1149Y232  5/23/2019  Management  Provision of One Employee                For      No   Yes
bioMerieux SA                                                       Approve Transaction with Institut
                             BIM  F1149Y232  5/23/2019  Management  Merieux Re: Creation of GNEH             For      No   Yes
bioMerieux SA                                                       Approve Amendment of Transaction
                                                                    with Institut Merieux Re: Services
                             BIM  F1149Y232  5/23/2019  Management  Agreement                                Against  Yes  Yes
bioMerieux SA                                                       Acknowledge End of Mandate of
                                                                    Michele Palladino as Director and
                             BIM  F1149Y232  5/23/2019  Management  Decision Not to Renew                    For      No   Yes
bioMerieux SA                BIM  F1149Y232  5/23/2019  Management  Reelect Philippe Archinard as Director   For      No   Yes


EnQuest Plc                                                         Accept Financial Statements and
                             ENQ  G3159S104  5/23/2019  Management  Statutory Reports                      For  No  Yes
EnQuest Plc                  ENQ  G3159S104  5/23/2019  Management  Elect Howard Paver as Director         For  No  Yes
EnQuest Plc                                                         Reappoint Ernst & Young LLP as
                             ENQ  G3159S104  5/23/2019  Management  Auditors                               For  No  Yes
EnQuest Plc                                                         Authorise Board to Fix Remuneration
                             ENQ  G3159S104  5/23/2019  Management  of Auditors                            For  No  Yes
EnQuest Plc                  ENQ  G3159S104  5/23/2019  Management  Approve Remuneration Report            For  No  Yes
EnQuest Plc                                                         Authorise EU Political Donations and
                             ENQ  G3159S104  5/23/2019  Management  Expenditure                            For  No  Yes
EnQuest Plc                  ENQ  G3159S104  5/23/2019  Management  Authorise Issue of Equity              For  No  Yes
EnQuest Plc                                                         Authorise Issue of Equity without Pre-
                             ENQ  G3159S104  5/23/2019  Management  emptive Rights                         For  No  Yes
EnQuest Plc                                                         Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             ENQ  G3159S104  5/23/2019  Management  Investment                             For  No  Yes
EnQuest Plc                                                         Authorise Market Purchase of Ordinary
                             ENQ  G3159S104  5/23/2019  Management  Shares                                 For  No  Yes


EnQuest Plc                  ENQ  G3159S104  5/23/2019  Management  Re-elect Amjad Bseisu as Director      For      No   Yes
EnQuest Plc                  ENQ  G3159S104  5/23/2019  Management  Re-elect Jonathan Swinney as Director  For      No   Yes
EnQuest Plc                  ENQ  G3159S104  5/23/2019  Management  Re-elect Jock Lennox as Director       For      No   Yes
EnQuest Plc                  ENQ  G3159S104  5/23/2019  Management  Re-elect Helmut Langanger as Director  For      No   Yes
EnQuest Plc                  ENQ  G3159S104  5/23/2019  Management  Re-elect Laurie Fitch as Director      For      No   Yes
EnQuest Plc                  ENQ  G3159S104  5/23/2019  Management  Re-elect Philip Holland as Director    For      No   Yes
EnQuest Plc                  ENQ  G3159S104  5/23/2019  Management  Re-elect Carl Hughes as Director       For      No   Yes
EnQuest Plc                  ENQ  G3159S104  5/23/2019  Management  Re-elect John Winterman as Director    For      No   Yes
ID Logistics Group                                                  Approve Financial Statements and
                             IDL  F50685100  5/23/2019  Management  Statutory Reports                      For      No   Yes
ID Logistics Group                                                  Approve Remuneration Policy of Vice-
                             IDL  F50685100  5/23/2019  Management  CEO                                    Against  Yes  Yes


ID Logistics Group                                                  Approve Compensation of Eric Hemar,
                             IDL  F50685100  5/23/2019  Management  Chairman and CEO                         Against  Yes  Yes
ID Logistics Group                                                  Approve Compensation of Christophe
                             IDL  F50685100  5/23/2019  Management  Satin, Vice-CEO                          For      No   Yes
ID Logistics Group                                                  Authorize Repurchase of Up to 10
                             IDL  F50685100  5/23/2019  Management  Percent of Issued Share Capital          Against  Yes  Yes
ID Logistics Group                                                  Authorize Decrease in Share Capital
                             IDL  F50685100  5/23/2019  Management  via Cancellation of Repurchased Shares   For      No   Yes
ID Logistics Group                                                  Authorize Capitalization of Reserves of
                                                                    Up to EUR 1.4 Million for Bonus Issue
                             IDL  F50685100  5/23/2019  Management  or Increase in Par Value                 Against  Yes  Yes
ID Logistics Group                                                  Authorize Issuance of Equity or
                                                                    Equity-Linked Securities with
                                                                    Preemptive Rights up to Aggregate
                             IDL  F50685100  5/23/2019  Management  Nominal Amount of EUR 1.4 Million        Against  Yes  Yes
ID Logistics Group                                                  Authorize Issuance of Equity or
                                                                    Equity-Linked Securities without
                                                                    Preemptive Rights up to Aggregate
                             IDL  F50685100  5/23/2019  Management  Nominal Amount of EUR 1.4 Million        Against  Yes  Yes
ID Logistics Group                                                  Approve Issuance of Equity or Equity-
                                                                    Linked Securities for Private
                                                                    Placements, up to Aggregate Nominal
                             IDL  F50685100  5/23/2019  Management  Amount of EUR 1.4 Million                Against  Yes  Yes
ID Logistics Group                                                  Authorize Board to Set Issue Price for
                                                                    10 Percent Per Year of Issued Capital
                                                                    Pursuant to Issue Authority without
                             IDL  F50685100  5/23/2019  Management  Preemptive Rights                        Against  Yes  Yes
ID Logistics Group                                                  Approve Consolidated Financial
                             IDL  F50685100  5/23/2019  Management  Statements and Statutory Reports         For      No   Yes


ID Logistics Group                                                  Authorize Board to Increase Capital in
                                                                    the Event of Additional Demand
                                                                    Related to Delegation Submitted to
                             IDL  F50685100  5/23/2019  Management  Shareholder Vote Above                  Against  Yes  Yes
ID Logistics Group                                                  Authorize Capital Increase of up to 10
                                                                    Percent of Issued Capital for
                             IDL  F50685100  5/23/2019  Management  Contributions in Kind                   Against  Yes  Yes
ID Logistics Group                                                  Authorize up to 3 Percent of Issued
                             IDL  F50685100  5/23/2019  Management  Capital for Use in Stock Option Plans   Against  Yes  Yes
ID Logistics Group                                                  Authorize up to 3 Percent of Issued
                                                                    Capital for Use in Restricted Stock
                             IDL  F50685100  5/23/2019  Management  Plans                                   Against  Yes  Yes
ID Logistics Group                                                  Authorize Capital Issuances for Use in
                             IDL  F50685100  5/23/2019  Management  Employee Stock Purchase Plans           For      No   Yes
ID Logistics Group                                                  Approve Issuance of Warrants (BSA,
                                                                    BSAANE, or BSAAR) without
                                                                    Preemptive Rights Reserved for
                                                                    Employees and/or Corporate Officers,
                                                                    up to Aggregate Nominal Amount of
                             IDL  F50685100  5/23/2019  Management  EUR 290,000                             Against  Yes  Yes
ID Logistics Group                                                  Amend Article 11 of Bylaws Re:
                                                                    Rights and Obligations Attached to
                             IDL  F50685100  5/23/2019  Management  Shares                                  For      No   Yes
ID Logistics Group                                                  Delegate Power to the Board of
                                                                    Directors to Amend the Bylaws to
                             IDL  F50685100  5/23/2019  Management  Comply with New Regulation              Against  Yes  Yes
ID Logistics Group                                                  Authorize Filing of Required
                             IDL  F50685100  5/23/2019  Management  Documents/Other Formalities             For      No   Yes
ID Logistics Group                                                  Approve Allocation of Income and
                             IDL  F50685100  5/23/2019  Management  Absence of Dividends                    For      No   Yes


ID Logistics Group                                                  Acknowledge Auditors' Special Report
                             IDL  F50685100  5/23/2019  Management  on Related-Party Transactions         Against  Yes  Yes
ID Logistics Group           IDL  F50685100  5/23/2019  Management  Reelect Eric Hemar as Director        Against  Yes  Yes
ID Logistics Group           IDL  F50685100  5/23/2019  Management  Reelect Christophe Satin as Director  Against  Yes  Yes
ID Logistics Group           IDL  F50685100  5/23/2019  Management  Elect Comete as Director              For      No   Yes
ID Logistics Group                                                  Ratify Change Location of Registered
                                                                    Office to 55 chemin des Engranauds,
                             IDL  F50685100  5/23/2019  Management  13660 Orgon                           For      No   Yes
ID Logistics Group                                                  Approve Remuneration Policy of the
                             IDL  F50685100  5/23/2019  Management  Chairman and CEO                      Against  Yes  Yes
Safran SA                                                           Approve Financial Statements and
                             SAF  F4035A557  5/23/2019  Management  Statutory Reports                     For      No   Yes
Safran SA                                                           Approve Compensation of Ross
                             SAF  F4035A557  5/23/2019  Management  McInnes, Chairman of the Board        For      No   Yes
Safran SA                                                           Approve Compensation of Philippe
                             SAF  F4035A557  5/23/2019  Management  Petitcolin, CEO                       For      No   Yes
Safran SA                                                           Approve Remuneration Policy of the
                             SAF  F4035A557  5/23/2019  Management  Chairman of the Board                 For      No   Yes


Safran SA                                                           Approve Remuneration Policy of the
                             SAF  F4035A557  5/23/2019  Management  CEO                                      For  No  Yes
Safran SA                                                           Authorize Repurchase of Up to 10
                             SAF  F4035A557  5/23/2019  Management  Percent of Issued Share Capital          For  No  Yes
Safran SA                                                           Amend Article 14.8 of Bylaws Re:
                             SAF  F4035A557  5/23/2019  Management  Employee Representative                  For  No  Yes
Safran SA                                                           Authorize Issuance of Equity or
                                                                    Equity-Linked Securities with
                                                                    Preemptive Rights up to Aggregate
                             SAF  F4035A557  5/23/2019  Management  Nominal Amount of EUR 20 Million         For  No  Yes
Safran SA                                                           Authorize Issuance of Equity or
                                                                    Equity-Linked Securities without
                                                                    Preemptive Rights up to Aggregate
                             SAF  F4035A557  5/23/2019  Management  Nominal Amount of EUR 8 Million          For  No  Yes
Safran SA                                                           Authorize Capital Increase of Up to
                                                                    EUR 8 Million for Future Exchange
                             SAF  F4035A557  5/23/2019  Management  Offers                                   For  No  Yes
Safran SA                                                           Approve Issuance of Equity or Equity-
                                                                    Linked Securities for Private
                                                                    Placements, up to Aggregate Nominal
                             SAF  F4035A557  5/23/2019  Management  Amount of EUR 8 Million                  For  No  Yes
Safran SA                                                           Approve Consolidated Financial
                             SAF  F4035A557  5/23/2019  Management  Statements and Statutory Reports         For  No  Yes
Safran SA                                                           Authorize Board to Increase Capital in
                                                                    the Event of Additional Demand
                                                                    Related to Delegation Submitted to
                             SAF  F4035A557  5/23/2019  Management  Shareholder Vote Under Items 16 to 19    For  No  Yes
Safran SA                                                           Authorize Capitalization of Reserves of
                                                                    Up to EUR 12.5 Million for Bonus
                             SAF  F4035A557  5/23/2019  Management  Issue or Increase in Par Value           For  No  Yes


Safran SA                                                           Authorize Issuance of Equity or
                                                                    Equity-Linked Securities with
                                                                    Preemptive Rights up to Aggregate
                                                                    Nominal Amount of EUR 8 Million,
                                                                    Only In the Event of a Public Tender
                             SAF  F4035A557  5/23/2019  Management  Offer                                    Against  Yes  Yes
Safran SA                                                           Authorize Issuance of Equity or
                                                                    Equity-Linked Securities without
                                                                    Preemptive Rights up to Aggregate
                                                                    Nominal Amount of EUR 8 Million,
                                                                    Only In the Event of a Public Tender
                             SAF  F4035A557  5/23/2019  Management  Offer                                    Against  Yes  Yes
Safran SA                                                           Authorize Capital Increase of Up to
                                                                    EUR 8 Million for Future Exchange
                                                                    Offers, Only In the Event of a Public
                             SAF  F4035A557  5/23/2019  Management  Tender Offer                             Against  Yes  Yes
Safran SA                                                           Approve Issuance of Equity or Equity-
                                                                    Linked Securities for Private
                                                                    Placements, up to Aggregate Nominal
                                                                    Amount of EUR 8 Million, Only In the
                             SAF  F4035A557  5/23/2019  Management  Event of a Public Tender Offer           Against  Yes  Yes
Safran SA                                                           Authorize Board to Increase Capital in
                                                                    the Event of Additional Demand
                                                                    Related to Delegation Submitted to
                                                                    Shareholder Vote Under Items 22 to
                                                                    25, Only In the Event of a Public
                             SAF  F4035A557  5/23/2019  Management  Tender Offer                             Against  Yes  Yes
Safran SA                                                           Authorize Capitalization of Reserves of
                                                                    Up to EUR 8 Million for Bonus Issue
                                                                    or Increase in Par Value, Only In the
                             SAF  F4035A557  5/23/2019  Management  Event of a Public Tender Offer           Against  Yes  Yes
Safran SA                                                           Authorize Capital Issuances for Use in
                             SAF  F4035A557  5/23/2019  Management  Employee Stock Purchase Plans            For      No   Yes
Safran SA                                                           Authorize Decrease in Share Capital
                             SAF  F4035A557  5/23/2019  Management  via Cancellation of Repurchased Shares   For      No   Yes
Safran SA                                                           Approve Allocation of Income and
                             SAF  F4035A557  5/23/2019  Management  Dividends of EUR 1.82 per Share          For      No   Yes
Safran SA                                                           Authorize up to 0.4 Percent of Issued
                                                                    Capital for Use in Restricted Stock
                             SAF  F4035A557  5/23/2019  Management  Plans                                    For      No   Yes


Safran SA                                                           Authorize Filing of Required
                             SAF  F4035A557  5/23/2019  Management  Documents/Other Formalities              For  No  Yes
Safran SA                    SAF  F4035A557  5/23/2019  Management  Reelect Ross McInnes as Director         For  No  Yes
Safran SA                    SAF  F4035A557  5/23/2019  Management  Reelect Philippe Petitcolin as Director  For  No  Yes
Safran SA                    SAF  F4035A557  5/23/2019  Management  Reelect Jean-Lou Chameau as Director     For  No  Yes
Safran SA                    SAF  F4035A557  5/23/2019  Management  Elect Laurent Guillot as Director        For  No  Yes
Safran SA                                                           Ratify Appointment of Caroline
                             SAF  F4035A557  5/23/2019  Management  Laurent as Director                      For  No  Yes
Safran SA                    SAF  F4035A557  5/23/2019  Management  Reelect Vincent Imbert as Director       For  No  Yes
Valeo SA                                                            Approve Financial Statements and
                             FR   F96221340  5/23/2019  Management  Statutory Reports                        For  No  Yes
Valeo SA                                                            Approve Remuneration Policy of
                             FR   F96221340  5/23/2019  Management  Chairman and CEO                         For  No  Yes
Valeo SA                                                            Authorize Repurchase of Up to 10
                             FR   F96221340  5/23/2019  Management  Percent of Issued Share Capital          For  No  Yes


Valeo SA                                                           Authorize Issuance of Equity or
                                                                   Equity-Linked Securities with
                                                                   Preemptive Rights up to Aggregate
                             FR  F96221340  5/23/2019  Management  Nominal Amount of EUR 70 Million         For  No  Yes
Valeo SA                                                           Authorize Issuance of Equity or
                                                                   Equity-Linked Securities without
                                                                   Preemptive Rights up to Aggregate
                             FR  F96221340  5/23/2019  Management  Nominal Amount of EUR 23 Million         For  No  Yes
Valeo SA                                                           Approve Issuance of Equity or Equity-
                                                                   Linked Securities for Private
                                                                   Placements, up to Aggregate Nominal
                             FR  F96221340  5/23/2019  Management  Amount of EUR 23 Million                 For  No  Yes
Valeo SA                                                           Authorize Board to Increase Capital in
                                                                   the Event of Additional Demand
                                                                   Related to Delegation Submitted to
                             FR  F96221340  5/23/2019  Management  Shareholder Vote Above                   For  No  Yes
Valeo SA                                                           Authorize Capitalization of Reserves of
                                                                   Up to EUR 30 Million for Bonus Issue
                             FR  F96221340  5/23/2019  Management  or Increase in Par Value                 For  No  Yes
Valeo SA                                                           Authorize Capital Increase of up to
                                                                   9.57 Percent of Issued Capital for
                             FR  F96221340  5/23/2019  Management  Contributions in Kind                    For  No  Yes
Valeo SA                                                           Authorize Capital Issuances for Use in
                             FR  F96221340  5/23/2019  Management  Employee Stock Purchase Plans            For  No  Yes
Valeo SA                                                           Authorize up to 4.445 Million Shares
                             FR  F96221340  5/23/2019  Management  for Use in Restricted Stock Plans        For  No  Yes
Valeo SA                                                           Approve Consolidated Financial
                             FR  F96221340  5/23/2019  Management  Statements and Statutory Reports         For  No  Yes
Valeo SA                                                           Authorize Decrease in Share Capital
                             FR  F96221340  5/23/2019  Management  via Cancellation of Repurchased Shares   For  No  Yes


Valeo SA                                                             Amend Article 9 of Bylaws Re:
                             FR    F96221340  5/23/2019  Management  Shareholding Disclosure Thresholds     For  No  Yes
Valeo SA                                                             Authorize Filing of Required
                             FR    F96221340  5/23/2019  Management  Documents/Other Formalities            For  No  Yes
Valeo SA                                                             Approve Allocation of Income and
                             FR    F96221340  5/23/2019  Management  Dividends of EUR 1.25 per Share        For  No  Yes
Valeo SA                                                             Approve Auditors' Special Report on
                                                                     Related-Party Transactions Mentioning
                             FR    F96221340  5/23/2019  Management  the Absence of New Transactions        For  No  Yes
Valeo SA                                                             Approve Termination Package of
                             FR    F96221340  5/23/2019  Management  Jacques Aschenbroich                   For  No  Yes
Valeo SA                                                             Reelect Jacques Aschenbroich as
                             FR    F96221340  5/23/2019  Management  Director                               For  No  Yes
Valeo SA                     FR    F96221340  5/23/2019  Management  Elect Olivier Piou as Director         For  No  Yes
Valeo SA                     FR    F96221340  5/23/2019  Management  Elect Patrick Sayer as Director        For  No  Yes
Valeo SA                                                             Approve Compensation of Jacques
                             FR    F96221340  5/23/2019  Management  Aschenbroich, Chairman and CEO         For  No  Yes
Adastria Co., Ltd.           2685  J0011S105  5/23/2019  Management  Elect Director Fukuda, Michio          For  No  Yes


Adastria Co., Ltd.           2685  J0011S105  5/23/2019  Management  Elect Director Kimura, Osamu          For  No  Yes
Adastria Co., Ltd.           2685  J0011S105  5/23/2019  Management  Elect Director Fukuda, Taiki          For  No  Yes
Adastria Co., Ltd.           2685  J0011S105  5/23/2019  Management  Elect Director Kindo, Masayuki        For  No  Yes
Adastria Co., Ltd.           2685  J0011S105  5/23/2019  Management  Elect Director Kitamura, Yoshiaki     For  No  Yes
Adastria Co., Ltd.           2685  J0011S105  5/23/2019  Management  Elect Director Kurashige, Hideki      For  No  Yes
Adastria Co., Ltd.           2685  J0011S105  5/23/2019  Management  Elect Director Matsui, Tadamitsu      For  No  Yes
Adastria Co., Ltd.           2685  J0011S105  5/23/2019  Management  Elect Director Akutsu, Satoshi        For  No  Yes
Adastria Co., Ltd.           2685  J0011S105  5/23/2019  Management  Elect Director Horie, Hiromi          For  No  Yes
Adastria Co., Ltd.                                                   Appoint Statutory Auditor Matsumura,
                             2685  J0011S105  5/23/2019  Management  Mariko                                For  No  Yes
Birchcliff Energy Ltd.       BIR   090697103  5/23/2019  Management  Fix Number of Directors at Five       For  No  Yes

Birchcliff Energy Ltd. BIR 090697103 5/23/2019 Management Elect Director Dennis A. Dawson For No Yes
Birchcliff Energy Ltd. BIR 090697103 5/23/2019 Management Elect Director Debra A. Gerlach For No Yes
Birchcliff Energy Ltd. BIR 090697103 5/23/2019 Management Elect Director Stacey E. McDonald For No Yes
Birchcliff Energy Ltd. BIR 090697103 5/23/2019 Management Elect Director James W. Surbey For No Yes
Birchcliff Energy Ltd. BIR 090697103 5/23/2019 Management Elect Director A. Jeffery Tonken For No Yes
Birchcliff Energy Ltd. Approve KPMG LLP as Auditors and
Authorize Board to Fix Their
BIR 090697103 5/23/2019 Management Remuneration For No Yes
Birchcliff Energy Ltd. Approve Extension of Performance
BIR 090697103 5/23/2019 Management Warrants Against Yes Yes
Dassault Systemes SA Approve Financial Statements and
DSY F2457H472 5/23/2019 Management Statutory Reports For No Yes
Dassault Systemes SA DSY F2457H472 5/23/2019 Management Reelect Toshiko Mori as Director For No Yes
Dassault Systemes SA Authorize Repurchase of Up to 10
DSY F2457H472 5/23/2019 Management Percent of Issued Share Capital For No Yes


Dassault Systemes SA                                                Authorize Decrease in Share Capital
                             DSY  F2457H472  5/23/2019  Management  via Cancellation of Repurchased Shares   For      No   Yes
Dassault Systemes SA                                                Authorize Issuance of Equity or
                                                                    Equity-Linked Securities with
                                                                    Preemptive Rights up to Aggregate
                             DSY  F2457H472  5/23/2019  Management  Nominal Amount of EUR 12 Million         For      No   Yes
Dassault Systemes SA                                                Authorize Issuance of Equity or
                                                                    Equity-Linked Securities without
                                                                    Preemptive Rights up to Aggregate
                             DSY  F2457H472  5/23/2019  Management  Nominal Amount of EUR 12 Million         For      No   Yes
Dassault Systemes SA                                                Approve Issuance of Equity or Equity-
                                                                    Linked Securities for Private
                                                                    Placements up to Aggregate Nominal
                             DSY  F2457H472  5/23/2019  Management  Amount of EUR 12 Million                 For      No   Yes
Dassault Systemes SA                                                Authorize Board to Increase Capital in
                                                                    the Event of Additional Demand
                                                                    Related to Delegation Submitted to
                             DSY  F2457H472  5/23/2019  Management  Shareholder Vote Above                   For      No   Yes
Dassault Systemes SA                                                Authorize Capitalization of Reserves of
                                                                    Up to EUR 12 Million for Bonus Issue
                             DSY  F2457H472  5/23/2019  Management  or Increase in Par Value                 For      No   Yes
Dassault Systemes SA                                                Authorize Capital Increase of up to 10
                                                                    Percent of Issued Capital for
                             DSY  F2457H472  5/23/2019  Management  Contributions in Kind                    Against  Yes  Yes
Dassault Systemes SA                                                Authorize up to 3 Percent of Issued
                                                                    Capital for Use in Stock Option Plans
                                                                    Reserved for Employees and Executive
                             DSY  F2457H472  5/23/2019  Management  Officers                                 Against  Yes  Yes
Dassault Systemes SA                                                Approve Consolidated Financial
                             DSY  F2457H472  5/23/2019  Management  Statements and Statutory Reports         For      No   Yes
Dassault Systemes SA                                                Authorize Capital Issuances for Use in
                             DSY  F2457H472  5/23/2019  Management  Employee Stock Purchase Plans            For      No   Yes


Dassault Systemes SA                                                 Authorize Filing of Required
                             DSY   F2457H472  5/23/2019  Management  Documents/Other Formalities             For      No   Yes
Dassault Systemes SA                                                 Approve Allocation of Income and
                             DSY   F2457H472  5/23/2019  Management  Dividends of EUR 0.65 per Share         For      No   Yes
Dassault Systemes SA                                                 Approve Auditors' Special Report on
                                                                     Related-Party Transactions Mentioning
                             DSY   F2457H472  5/23/2019  Management  the Absence of New Transactions         For      No   Yes
Dassault Systemes SA                                                 Approve Remuneration Policy of
                             DSY   F2457H472  5/23/2019  Management  Chairman of the Board                   For      No   Yes
Dassault Systemes SA                                                 Approve Remuneration Policy of Vice
                             DSY   F2457H472  5/23/2019  Management  Chairman of the Board and CEO           Against  Yes  Yes
Dassault Systemes SA                                                 Approve Compensation of Charles
                             DSY   F2457H472  5/23/2019  Management  Edelstenne, Chairman of the Board       For      No   Yes
Dassault Systemes SA                                                 Approve Compensation of Bernard
                                                                     Charles, Vice Chairman of the Board
                             DSY   F2457H472  5/23/2019  Management  and CEO                                 Against  Yes  Yes
Dassault Systemes SA         DSY   F2457H472  5/23/2019  Management  Reelect Catherine Dassault as Director  For      No   Yes
Elis SA                                                              Approve Financial Statements and
                             ELIS  F2976F106  5/23/2019  Management  Statutory Reports                       For      No   Yes
Elis SA                                                              Renew Appointment of
                                                                     Pricewaterhouse Coopers Audit as
                             ELIS  F2976F106  5/23/2019  Management  Auditor                                 For      No   Yes


Elis SA                                                              Renew Appointment of Mazars as
                             ELIS  F2976F106  5/23/2019  Management  Auditor                              For  No  Yes
Elis SA                                                              Approve Remuneration Policy of the
                             ELIS  F2976F106  5/23/2019  Management  Chairman of the Supervisory Board    For  No  Yes
Elis SA                                                              Approve Remuneration Policy of
                             ELIS  F2976F106  5/23/2019  Management  Supervisory Board Members            For  No  Yes
Elis SA                                                              Approve Remuneration Policy of the
                             ELIS  F2976F106  5/23/2019  Management  Chairman of the Management Board     For  No  Yes
Elis SA                                                              Approve Remuneration Policy of
                             ELIS  F2976F106  5/23/2019  Management  Management Board Members             For  No  Yes
Elis SA                                                              Approve Compensation of Thierry
                                                                     Morin, Chairman of the Supervisory
                             ELIS  F2976F106  5/23/2019  Management  Board                                For  No  Yes
Elis SA                                                              Approve Compensation of Xavier
                                                                     Martire, Chairman of the Management
                             ELIS  F2976F106  5/23/2019  Management  Board                                For  No  Yes
Elis SA                                                              Approve Compensation of Louis
                             ELIS  F2976F106  5/23/2019  Management  Guyot, Management Board Member       For  No  Yes
Elis SA                                                              Approve Compensation of Matthieu
                             ELIS  F2976F106  5/23/2019  Management  Lecharny, Management Board Member    For  No  Yes
Elis SA                                                              Approve Consolidated Financial
                             ELIS  F2976F106  5/23/2019  Management  Statements and Statutory Reports     For  No  Yes


Elis SA                                                              Authorize Repurchase of Up to 10
                             ELIS  F2976F106  5/23/2019  Management  Percent of Issued Share Capital         For  No  Yes
Elis SA                                                              Authorize Capital Issuances for Use in
                             ELIS  F2976F106  5/23/2019  Management  Employee Stock Purchase Plans           For  No  Yes
Elis SA                                                              Authorize Capital Issuances for Use in
                                                                     Employee Stock Purchase Plans for
                                                                     Employees of International
                             ELIS  F2976F106  5/23/2019  Management  Subsidiaries                            For  No  Yes
Elis SA                                                              Authorize Decrease in Share Capital
                             ELIS  F2976F106  5/23/2019  Management  via Cancellation of Repurchased Shares  For  No  Yes
Elis SA                                                              Authorize Filing of Required
                             ELIS  F2976F106  5/23/2019  Management  Documents/Other Formalities             For  No  Yes
Elis SA                      ELIS  F2976F106  5/23/2019  Management  Approve Treatment of Losses             For  No  Yes
Elis SA                                                              Approve Dividends of EUR 0.37 per
                             ELIS  F2976F106  5/23/2019  Management  Share                                   For  No  Yes
Elis SA                                                              Approve Auditors' Special Report on
                             ELIS  F2976F106  5/23/2019  Management  Related-Party Transactions              For  No  Yes
Elis SA                                                              Reelect Thierry Morin as Supervisory
                             ELIS  F2976F106  5/23/2019  Management  Board Member                            For  No  Yes
Elis SA                                                              Reelect Magali Chesse as Supervisory
                             ELIS  F2976F106  5/23/2019  Management  Board Member                            For  No  Yes


Elis SA                                                              Reelect Philippe Delleur as
                             ELIS  F2976F106  5/23/2019  Management  Supervisory Board Member                For      No   Yes
Elis SA                                                              Ratify Appointment of Antoine Burel
                             ELIS  F2976F106  5/23/2019  Management  as Supervisory Board Member             For      No   Yes
Gaztransport & Technigaz SA                                          Approve Financial Statements and
                             GTT   F42674113  5/23/2019  Management  Statutory Reports                       For      No   Yes
Gaztransport & Technigaz SA                                          Authorize Repurchase of Up to 5
                             GTT   F42674113  5/23/2019  Management  Percent of Issued Share Capital         Against  Yes  Yes
Gaztransport & Technigaz SA                                          Approve Compensation of Philippe
                             GTT   F42674113  5/23/2019  Management  Berterottiere, Chairman and CEO         Against  Yes  Yes
Gaztransport & Technigaz SA                                          Approve Remuneration Policy of
                             GTT   F42674113  5/23/2019  Management  Chairman and CEO                        Against  Yes  Yes
Gaztransport & Technigaz SA                                          Authorize Decrease in Share Capital
                             GTT   F42674113  5/23/2019  Management  via Cancellation of Repurchased Shares  For      No   Yes
Gaztransport & Technigaz SA                                          Authorize up to 1 Percent of Issued
                                                                     Capital for Use in Restricted Stock
                             GTT   F42674113  5/23/2019  Management  Plans                                   Against  Yes  Yes
Gaztransport & Technigaz SA                                          Authorize Filing of Required
                             GTT   F42674113  5/23/2019  Management  Documents/Other Formalities             For      No   Yes
Gaztransport & Technigaz SA                                          Approve Consolidated Financial
                             GTT   F42674113  5/23/2019  Management  Statements and Statutory Reports        For      No   Yes


Gaztransport & Technigaz SA                                          Approve Allocation of Income and
                             GTT   F42674113  5/23/2019  Management  Dividends of EUR 3.12 per Share        For      No   Yes
Gaztransport & Technigaz SA                                          Approve Auditors' Special Report on
                                                                     Related-Party Transactions Mentioning
                             GTT   F42674113  5/23/2019  Management  the Absence of New Transactions        For      No   Yes
Gaztransport & Technigaz SA  GTT   F42674113  5/23/2019  Management  Reelect Christian Germa as Director    For      No   Yes
Gaztransport & Technigaz SA  GTT   F42674113  5/23/2019  Management  Reelect Michele Azalbert as Director   Against  Yes  Yes
Gaztransport & Technigaz SA  GTT   F42674113  5/23/2019  Management  Reelect Cecile Previeu as Director     Against  Yes  Yes
Gaztransport & Technigaz SA  GTT   F42674113  5/23/2019  Management  Elect Judith Hartmann as Director      Against  Yes  Yes
Gaztransport & Technigaz SA                                          Approve Remuneration of Directors in
                                                                     the Aggregate Amount of EUR
                             GTT   F42674113  5/23/2019  Management  454,230                                For      No   Yes
Gocompare.com Group Plc                                              Accept Financial Statements and
                             GOCO  G4022E108  5/23/2019  Management  Statutory Reports                      For      No   Yes
Gocompare.com Group Plc      GOCO  G4022E108  5/23/2019  Management  Re-elect Adrian Webb as Director       For      No   Yes
Gocompare.com Group Plc      GOCO  G4022E108  5/23/2019  Management  Re-elect Sir Peter Wood as Director    For      No   Yes


Gocompare.com Group Plc      GOCO  G4022E108  5/23/2019  Management  Re-elect Nick Wrighton as Director     For      No   Yes
Gocompare.com Group Plc      GOCO  G4022E108  5/23/2019  Management  Reappoint KPMG LLP as Auditors         For      No   Yes
Gocompare.com Group Plc                                              Authorise Board and Audit and Risk
                                                                     Committee to Fix Remuneration of
                             GOCO  G4022E108  5/23/2019  Management  Auditors                               For      No   Yes
Gocompare.com Group Plc                                              Authorise EU Political Donations and
                             GOCO  G4022E108  5/23/2019  Management  Expenditure                            For      No   Yes
Gocompare.com Group Plc      GOCO  G4022E108  5/23/2019  Management  Authorise Issue of Equity              For      No   Yes
Gocompare.com Group Plc                                              Authorise Issue of Equity without Pre-
                             GOCO  G4022E108  5/23/2019  Management  emptive Rights                         For      No   Yes
Gocompare.com Group Plc                                              Authorise Issue of Equity without Pre-
                                                                     emptive Rights in Connection with an
                                                                     Acquisition or Other Capital
                             GOCO  G4022E108  5/23/2019  Management  Investment                             For      No   Yes
Gocompare.com Group Plc                                              Authorise the Company to Call General
                             GOCO  G4022E108  5/23/2019  Management  Meeting with Two Weeks' Notice         For      No   Yes
Gocompare.com Group Plc      GOCO  G4022E108  5/23/2019  Management  Approve Remuneration Report            Against  Yes  Yes
Gocompare.com Group Plc                                              Approve Change of Company Name to
                             GOCO  G4022E108  5/23/2019  Management  GoCo Group plc                         For      No   Yes


Gocompare.com Group Plc      GOCO  G4022E108  5/23/2019  Management  Approve Final Dividend                For      No   Yes
Gocompare.com Group Plc      GOCO  G4022E108  5/23/2019  Management  Elect Nick Hugh as Director           For      No   Yes
Gocompare.com Group Plc                                              Re-elect Zillah Byng-Thorne as
                             GOCO  G4022E108  5/23/2019  Management  Director                              For      No   Yes
Gocompare.com Group Plc                                              Re-elect Matthew Crummack as
                             GOCO  G4022E108  5/23/2019  Management  Director                              For      No   Yes
Gocompare.com Group Plc      GOCO  G4022E108  5/23/2019  Management  Re-elect Joe Hurd as Director         For      No   Yes
Gocompare.com Group Plc                                              Re-elect Angela Seymour-Jackson as
                             GOCO  G4022E108  5/23/2019  Management  Director                              Against  Yes  Yes
Gocompare.com Group Plc      GOCO  G4022E108  5/23/2019  Management  Re-elect Dr Ashley Steel as Director  For      No   Yes
Sierra Wireless, Inc.        SW    826516106  5/23/2019  Management  Elect Director Gregory D. Aasen       For      No   Yes
Sierra Wireless, Inc.        SW    826516106  5/23/2019  Management  Elect Director Robin A. Abrams        For      No   Yes
Sierra Wireless, Inc.        SW    826516106  5/23/2019  Management  Elect Director Paul G. Cataford       For      No   Yes


Sierra Wireless, Inc.        SW   826516106  5/23/2019  Management  Elect Director Joy Chik                For          No  Yes
Sierra Wireless, Inc.        SW   826516106  5/23/2019  Management  Elect Director Russell N. Jones        For          No  Yes
Sierra Wireless, Inc.        SW   826516106  5/23/2019  Management  Elect Director Thomas Sieber           For          No  Yes
Sierra Wireless, Inc.        SW   826516106  5/23/2019  Management  Elect Director Kent P. Thexton         For          No  Yes
Sierra Wireless, Inc.                                               Approve Ernst and Young LLP as
                                                                    Auditors and Authorize Board to Fix
                             SW   826516106  5/23/2019  Management  Their Remuneration                     For          No  Yes
Sierra Wireless, Inc.                                               Advisory Vote on Executive
                             SW   826516106  5/23/2019  Management  Compensation Approach                  For          No  Yes
Compagnie Financiere                                                Accept Financial Statements and
Tradition SA                 CFT  H25668148  5/23/2019  Management  Statutory Reports                      Do Not Vote  No  No
Compagnie Financiere
Tradition SA                 CFT  H25668148  5/23/2019  Management  Ratify Ernst & Young S.A. as Auditors  Do Not Vote  No  No
Compagnie Financiere                                                Designate Martin Habs as Independent
Tradition SA                 CFT  H25668148  5/23/2019  Management  Proxy                                  Do Not Vote  No  No
Compagnie Financiere
Tradition SA                 CFT  H25668148  5/23/2019  Management  Transact Other Business (Voting)       Do Not Vote  No  No


Compagnie Financiere                                                Approve Allocation of Income and
Tradition SA                 CFT  H25668148  5/23/2019  Management  Dividends of CHF 5.00 per Share       Do Not Vote  No  No
Compagnie Financiere                                                Approve Discharge of Board and
Tradition SA                 CFT  H25668148  5/23/2019  Management  Senior Management                     Do Not Vote  No  No
Compagnie Financiere                                                Approve Extension of CHF 5.8 Million
Tradition SA                                                        Pool of Capital without Preemptive
                             CFT  H25668148  5/23/2019  Management  Rights                                Do Not Vote  No  No
Compagnie Financiere                                                Approve Increase in Conditional
Tradition SA                                                        Capital Reserved for Employee
                             CFT  H25668148  5/23/2019  Management  Participation Plan                    Do Not Vote  No  No
Compagnie Financiere                                                Approve Remuneration of Directors in
Tradition SA                 CFT  H25668148  5/23/2019  Management  the Amount of CHF 310,000             Do Not Vote  No  No
Compagnie Financiere                                                Approve Remuneration of Executive
Tradition SA                                                        Committee in the Amount of CHF 17
                             CFT  H25668148  5/23/2019  Management  Million                               Do Not Vote  No  No
Compagnie Financiere
Tradition SA                 CFT  H25668148  5/23/2019  Management  Reelect Patrick Combes as Director    Do Not Vote  No  No
Compagnie Financiere
Tradition SA                 CFT  H25668148  5/23/2019  Management  Reelect Francois Carrard as Director  Do Not Vote  No  No
Compagnie Financiere
Tradition SA                 CFT  H25668148  5/23/2019  Management  Reelect Herve de Carmoy as Director   Do Not Vote  No  No
Compagnie Financiere                                                Reelect Jean-Marie Descarpentries as
Tradition SA                 CFT  H25668148  5/23/2019  Management  Director                              Do Not Vote  No  No


Compagnie Financiere
Tradition SA                 CFT   H25668148  5/23/2019  Management  Reelect Christian Goecking as Director  Do Not Vote  No
Compagnie Financiere
Tradition SA                 CFT   H25668148  5/23/2019  Management  Reelect Robert Pennone as Director      Do Not Vote  No
Compagnie Financiere
Tradition SA                 CFT   H25668148  5/23/2019  Management  Reelect Urs Schneider as Director       Do Not Vote  No
Compagnie Financiere
Tradition SA                 CFT   H25668148  5/23/2019  Management  Reelect Eric Solvet as Director         Do Not Vote  No
Compagnie Financiere                                                 Reelect Patrick Combes as Board
Tradition SA                 CFT   H25668148  5/23/2019  Management  Chairman                                Do Not Vote  No
Compagnie Financiere                                                 Reappoint Francois Carrard as Member
Tradition SA                 CFT   H25668148  5/23/2019  Management  of the Compensation Committee           Do Not Vote  No
Compagnie Financiere                                                 Reappoint Christian Goecking as
Tradition SA                                                         Member of the Compensation
                             CFT   H25668148  5/23/2019  Management  Committee                               Do Not Vote  No
Fnac Darty SA                                                        Approve Financial Statements and
                             FNAC  F3808N101  5/23/2019  Management  Statutory Reports                       For          No
Fnac Darty SA                                                        Approve Remuneration Policy of
                             FNAC  F3808N101  5/23/2019  Management  Chairman of the Board                   For          No
Fnac Darty SA                                                        Approve Remuneration Policy of CEO
                             FNAC  F3808N101  5/23/2019  Management  and Executive Corporate Officers        Against      Yes
Compagnie Financiere
Tradition SA                 No
Compagnie Financiere
Tradition SA                 No
Compagnie Financiere
Tradition SA                 No
Compagnie Financiere
Tradition SA                 No
Compagnie Financiere
Tradition SA                 No
Compagnie Financiere
Tradition SA                 No
Compagnie Financiere
Tradition SA
                             No
Fnac Darty SA
                             Yes
Fnac Darty SA
                             Yes
Fnac Darty SA
                             Yes


Fnac Darty SA                                                        Authorize Repurchase of Up to 10
                             FNAC  F3808N101  5/23/2019  Management  Percent of Issued Share Capital          For      No   Yes
Fnac Darty SA                                                        Authorize Decrease in Share Capital
                             FNAC  F3808N101  5/23/2019  Management  via Cancellation of Repurchased Shares   For      No   Yes
Fnac Darty SA                                                        Authorize Capitalization of Reserves of
                                                                     Up to EUR 13 Million for Bonus Issue
                             FNAC  F3808N101  5/23/2019  Management  or Increase in Par Value                 For      No   Yes
Fnac Darty SA                                                        Authorize Issuance of Equity or
                                                                     Equity-Linked Securities with
                                                                     Preemptive Rights up to Aggregate
                             FNAC  F3808N101  5/23/2019  Management  Nominal Amount of EUR 13 Million         For      No   Yes
Fnac Darty SA                                                        Authorize Issuance of Equity or
                                                                     Equity-Linked Securities without
                                                                     Preemptive Rights up to Aggregate
                             FNAC  F3808N101  5/23/2019  Management  Nominal Amount of EUR 2.6 Million        For      No   Yes
Fnac Darty SA                                                        Approve Issuance of Equity or Equity-
                                                                     Linked Securities for Private
                                                                     Placements, up to Aggregate Nominal
                             FNAC  F3808N101  5/23/2019  Management  Amount of EUR 2.6 Million                For      No   Yes
Fnac Darty SA                                                        Authorize Board to Set Issue Price for
                                                                     10 Percent Per Year of Issued Capital
                                                                     Pursuant to Issue Authority without
                             FNAC  F3808N101  5/23/2019  Management  Preemptive Rights                        Against  Yes  Yes
Fnac Darty SA                                                        Authorize Board to Increase Capital in
                                                                     the Event of Additional Demand
                                                                     Related to Delegation Submitted to
                             FNAC  F3808N101  5/23/2019  Management  Shareholder Vote Under Items 15 to 17    For      No   Yes
Fnac Darty SA                                                        Approve Consolidated Financial
                             FNAC  F3808N101  5/23/2019  Management  Statements and Statutory Reports         For      No   Yes
Fnac Darty SA                                                        Authorize Capital Increase of up to 10
                                                                     Percent of Issued Capital for
                             FNAC  F3808N101  5/23/2019  Management  Contributions in Kind                    For      No   Yes


Fnac Darty SA                                                        Authorize Capital Issuances for Use in
                             FNAC  F3808N101  5/23/2019  Management  Employee Stock Purchase Plans           For      No   Yes
Fnac Darty SA                                                        Authorize up to 5 Percent of Issued
                             FNAC  F3808N101  5/23/2019  Management  Capital for Use in Stock Option Plans   Against  Yes  Yes
Fnac Darty SA                                                        Authorize up to 5 Percent of Issued
                                                                     Capital for Use in Restricted Stock
                             FNAC  F3808N101  5/23/2019  Management  Plans                                   Against  Yes  Yes
Fnac Darty SA                                                        Amend Article 12 of Bylaws Re:
                             FNAC  F3808N101  5/23/2019  Management  Directors Length of Term                Against  Yes  Yes
Fnac Darty SA                                                        Amend Article 12 of Bylaws Re:
                             FNAC  F3808N101  5/23/2019  Management  Staggered Terms for Directors           For      No   Yes
Fnac Darty SA                                                        Amend Article 12 of Bylaws Re:
                             FNAC  F3808N101  5/23/2019  Management  Employee Representative                 For      No   Yes
Fnac Darty SA                FNAC  F3808N101  5/23/2019  Management  Reelect Jacques Veyrat as Director      For      No   Yes
Fnac Darty SA                FNAC  F3808N101  5/23/2019  Management  Reelect Daniela Weber Rey as Director   For      No   Yes
Fnac Darty SA                                                        Reelect Antoine Gosset Grainville as
                             FNAC  F3808N101  5/23/2019  Management  Director                                For      No   Yes
Fnac Darty SA                FNAC  F3808N101  5/23/2019  Management  Approve Non-Deductible Expenses         For      No   Yes


Fnac Darty SA                FNAC  F3808N101  5/23/2019  Management  Elect Javier Santiso as Director       For  No  Yes
Fnac Darty SA                FNAC  F3808N101  5/23/2019  Management  Elect Enrique Martinez as Director     For  No  Yes
Fnac Darty SA                FNAC  F3808N101  5/23/2019  Management  Elect Jean-Marc Janaillac as Director  For  No  Yes
Fnac Darty SA                                                        Authorize Filing of Required
                             FNAC  F3808N101  5/23/2019  Management  Documents/Other Formalities            For  No  Yes
Fnac Darty SA                FNAC  F3808N101  5/23/2019  Management  Approve Treatment of Losses            For  No  Yes
Fnac Darty SA                                                        Approve Auditors' Special Report on
                             FNAC  F3808N101  5/23/2019  Management  Related-Party Transactions             For  No  Yes
Fnac Darty SA                                                        Renew Appointment of KPMG SA as
                             FNAC  F3808N101  5/23/2019  Management  Auditor                                For  No  Yes
Fnac Darty SA                                                        Acknowledge End of Mandate of
                                                                     KPMG Audit IS as Alternate Auditor
                                                                     and Decision to Neither Replace Nor
                             FNAC  F3808N101  5/23/2019  Management  Renew                                  For  No  Yes
Fnac Darty SA                                                        Approve Compensation of Jacques
                             FNAC  F3808N101  5/23/2019  Management  Veyrat, Chairman of the Board          For  No  Yes
Fnac Darty SA                                                        Approve Compensation of Enrique
                             FNAC  F3808N101  5/23/2019  Management  Martinez, CEO                          For  No  Yes


Allied Properties (HK)                                              Accept Financial Statements and
Limited                      56   Y00890213  5/24/2019  Management  Statutory Reports                     For      No   Yes
Allied Properties (HK)
Limited                      56   Y00890213  5/24/2019  Management  Elect Arthur George Dew as Director   Against  Yes  Yes
Allied Properties (HK)
Limited                      56   Y00890213  5/24/2019  Management  Elect Mark Wong Tai Chun as Director  For      No   Yes
Allied Properties (HK)
Limited                      56   Y00890213  5/24/2019  Management  Elect Li Chi Kong as Director         For      No   Yes
Allied Properties (HK)                                              Approve Deloitte Touche Tohmatsu as
Limited                                                             Auditor and Authorize Board to Fix
                             56   Y00890213  5/24/2019  Management  Their Remuneration                    For      No   Yes
Allied Properties (HK)                                              Approve Issuance of Equity or Equity-
Limited                                                             Linked Securities without Preemptive
                             56   Y00890213  5/24/2019  Management  Rights                                Against  Yes  Yes
Allied Properties (HK)                                              Authorize Repurchase of Issued Share
Limited                      56   Y00890213  5/24/2019  Management  Capital                               For      No   Yes
Allied Properties (HK)                                              Authorize Reissuance of Repurchased
Limited                      56   Y00890213  5/24/2019  Management  Shares                                Against  Yes  Yes
Giordano International                                              Accept Financial Statements and
Limited                      709  G6901M101  5/24/2019  Management  Statutory Reports                     For      No   Yes
Giordano International
Limited                      709  G6901M101  5/24/2019  Management  Approve Final Dividend                For      No   Yes


Giordano International
Limited                      709   G6901M101  5/24/2019  Management  Elect Mark Alan Loynd as Director       For      No   Yes
Giordano International
Limited                      709   G6901M101  5/24/2019  Management  Elect Barry John Buttifant as Director  For      No   Yes
Giordano International                                               Elect Alison Elizabeth Lloyd as
Limited                      709   G6901M101  5/24/2019  Management  Director                                For      No   Yes
Giordano International                                               Authorize Board to Fix Remuneration
Limited                      709   G6901M101  5/24/2019  Management  of Directors                            For      No   Yes
Giordano International                                               Approve PricewaterhouseCoopers as
Limited                                                              Auditor and Authorize Board to Fix
                             709   G6901M101  5/24/2019  Management  Their Remuneration                      For      No   Yes
Giordano International                                               Approve Issuance of Equity or Equity-
Limited                                                              Linked Securities without Preemptive
                             709   G6901M101  5/24/2019  Management  Rights                                  Against  Yes  Yes
Giordano International                                               Authorize Repurchase of Issued Share
Limited                      709   G6901M101  5/24/2019  Management  Capital                                 For      No   Yes
Giordano International
Limited                      709   G6901M101  5/24/2019  Management  Adopt New Bye-Laws                      For      No   Yes
PageGroup Plc                                                        Accept Financial Statements and
                             PAGE  G68694119  5/24/2019  Management  Statutory Reports                       For      No   Yes
PageGroup Plc                PAGE  G68694119  5/24/2019  Management  Re-elect Sylvia Metayer as Director     For      No   Yes


PageGroup Plc                                                        Re-elect Angela Seymour-Jackson as
                             PAGE  G68694119  5/24/2019  Management  Director                               For  No  Yes
PageGroup Plc                                                        Reappoint Ernst & Young LLP as
                             PAGE  G68694119  5/24/2019  Management  Auditors                               For  No  Yes
PageGroup Plc                                                        Authorise the Audit Committee to Fix
                             PAGE  G68694119  5/24/2019  Management  Remuneration of Auditors               For  No  Yes
PageGroup Plc                PAGE  G68694119  5/24/2019  Management  Authorise Issue of Equity              For  No  Yes
PageGroup Plc                                                        Authorise EU Political Donations and
                             PAGE  G68694119  5/24/2019  Management  Expenditure                            For  No  Yes
PageGroup Plc                                                        Authorise Issue of Equity without Pre-
                             PAGE  G68694119  5/24/2019  Management  emptive Rights                         For  No  Yes
PageGroup Plc                                                        Authorise Market Purchase of Ordinary
                             PAGE  G68694119  5/24/2019  Management  Shares                                 For  No  Yes
PageGroup Plc                                                        Authorise the Company to Call General
                             PAGE  G68694119  5/24/2019  Management  Meeting with 14 Business Days' Notice  For  No  Yes
PageGroup Plc                PAGE  G68694119  5/24/2019  Management  Approve Remuneration Report            For  No  Yes
PageGroup Plc                PAGE  G68694119  5/24/2019  Management  Approve Final Dividend                 For  No  Yes


PageGroup Plc                PAGE  G68694119  5/24/2019  Management  Re-elect David Lowden as Director      For      No   Yes
PageGroup Plc                PAGE  G68694119  5/24/2019  Management  Re-elect Simon Boddie as Director      For      No   Yes
PageGroup Plc                PAGE  G68694119  5/24/2019  Management  Re-elect Patrick De Smedt as Director  For      No   Yes
PageGroup Plc                PAGE  G68694119  5/24/2019  Management  Re-elect Steve Ingham as Director      For      No   Yes
PageGroup Plc                PAGE  G68694119  5/24/2019  Management  Re-elect Kelvin Stagg as Director      For      No   Yes
PageGroup Plc                PAGE  G68694119  5/24/2019  Management  Re-elect Michelle Healy as Director    For      No   Yes
Alleanza Holdings Co., Ltd.                                          Approve Allocation of Income, With a
                             3546  J1182W107  5/24/2019  Management  Final Dividend of JPY 13               For      No   Yes
Alleanza Holdings Co., Ltd.  3546  J1182W107  5/24/2019  Management  Elect Director Asakura, Shunichi       Against  Yes  Yes
Alleanza Holdings Co., Ltd.  3546  J1182W107  5/24/2019  Management  Elect Director Aoki, Masaki            For      No   Yes
Alleanza Holdings Co., Ltd.  3546  J1182W107  5/24/2019  Management  Elect Director Yasue, Takayuki         For      No   Yes


Alleanza Holdings Co., Ltd.  3546  J1182W107  5/24/2019  Management  Elect Director Tashiro, Masami       For  No  Yes
Alleanza Holdings Co., Ltd.  3546  J1182W107  5/24/2019  Management  Elect Director Wagato, Morisaku      For  No  Yes
Alleanza Holdings Co., Ltd.  3546  J1182W107  5/24/2019  Management  Elect Director Abe, Kazuhiro         For  No  Yes
Alleanza Holdings Co., Ltd.  3546  J1182W107  5/24/2019  Management  Elect Director Yoshihara, Shigeharu  For  No  Yes
Alleanza Holdings Co., Ltd.  3546  J1182W107  5/24/2019  Management  Elect Director Sampei, Yoshiaki      For  No  Yes
Alleanza Holdings Co., Ltd.  3546  J1182W107  5/24/2019  Management  Elect Director Yuasa, Naoki          For  No  Yes
Alleanza Holdings Co., Ltd.  3546  J1182W107  5/24/2019  Management  Elect Director Nakamura, Tomohide    For  No  Yes
Alleanza Holdings Co., Ltd.  3546  J1182W107  5/24/2019  Management  Elect Director Kumada, Yasuo         For  No  Yes
Alleanza Holdings Co., Ltd.  3546  J1182W107  5/24/2019  Management  Elect Director Yaginuma, Tadahiro    For  No  Yes
Chinese Estates (Holdings)                                           Accept Financial Statements and
Limited                      127   G2108M218  5/24/2019  Management  Statutory Reports                    For  No  Yes


Chinese Estates (Holdings)
Limited                      127   G2108M218  5/24/2019  Management  Approve Final Dividend                For      No   Yes
Chinese Estates (Holdings)
Limited                      127   G2108M218  5/24/2019  Management  Elect Chan, Lok-wan as Director       For      No   Yes
Chinese Estates (Holdings)
Limited                      127   G2108M218  5/24/2019  Management  Elect Lau, Ming-wai as Director       Against  Yes  Yes
Chinese Estates (Holdings)
Limited                      127   G2108M218  5/24/2019  Management  Elect Amy Lau, Yuk-wai as Director    For      No   Yes
Chinese Estates (Holdings)                                           Authorize Board to Fix Remuneration
Limited                      127   G2108M218  5/24/2019  Management  of Directors                          For      No   Yes
Chinese Estates (Holdings)                                           Approve HLB Hodgson Impey Cheng
Limited                                                              Limited as Auditors and Authorize
                             127   G2108M218  5/24/2019  Management  Board to Fix Their Remuneration       For      No   Yes
Chinese Estates (Holdings)                                           Authorize Repurchase of Issued Share
Limited                      127   G2108M218  5/24/2019  Management  Capital                               For      No   Yes
Chinese Estates (Holdings)                                           Approve Issuance of Equity or Equity-
Limited                                                              Linked Securities without Preemptive
                             127   G2108M218  5/24/2019  Management  Rights                                Against  Yes  Yes
Chinese Estates (Holdings)                                           Authorize Reissuance of Repurchased
Limited                      127   G2108M218  5/24/2019  Management  Shares                                Against  Yes  Yes
Headlam Group Plc                                                    Accept Financial Statements and
                             HEAD  G43680100  5/24/2019  Management  Statutory Reports                     For      No   Yes


Headlam Group Plc                                                    Reappoint PricewaterhouseCoopers
                             HEAD  G43680100  5/24/2019  Management  LLP as Auditors                        For  No  Yes
Headlam Group Plc                                                    Authorise Board to Fix Remuneration
                             HEAD  G43680100  5/24/2019  Management  of Auditors                            For  No  Yes
Headlam Group Plc            HEAD  G43680100  5/24/2019  Management  Authorise Issue of Equity              For  No  Yes
Headlam Group Plc                                                    Authorise Issue of Equity without Pre-
                             HEAD  G43680100  5/24/2019  Management  emptive Rights                         For  No  Yes
Headlam Group Plc                                                    Authorise Market Purchase of Ordinary
                             HEAD  G43680100  5/24/2019  Management  Shares                                 For  No  Yes
Headlam Group Plc                                                    Authorise the Company to Call General
                             HEAD  G43680100  5/24/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Headlam Group Plc            HEAD  G43680100  5/24/2019  Management  Approve Remuneration Report            For  No  Yes
Headlam Group Plc            HEAD  G43680100  5/24/2019  Management  Approve Final Dividend                 For  No  Yes
Headlam Group Plc            HEAD  G43680100  5/24/2019  Management  Elect Keith Edelman as Director        For  No  Yes
Headlam Group Plc            HEAD  G43680100  5/24/2019  Management  Elect Alison Littley as Director       For  No  Yes


Headlam Group Plc            HEAD  G43680100  5/24/2019  Management  Re-elect Philip Lawrence as Director  For  No  Yes
Headlam Group Plc            HEAD  G43680100  5/24/2019  Management  Re-elect Steve Wilson as Director     For  No  Yes
Headlam Group Plc            HEAD  G43680100  5/24/2019  Management  Re-elect Chris Payne as Director      For  No  Yes
Headlam Group Plc            HEAD  G43680100  5/24/2019  Management  Re-elect Amanda Aldridge as Director  For  No  Yes
Hiday Hidaka Corp.           7611  J1934J107  5/24/2019  Management  Elect Director Kanda, Tadashi         For  No  Yes
Hiday Hidaka Corp.           7611  J1934J107  5/24/2019  Management  Elect Director Nagata, Tadashi        For  No  Yes
Hiday Hidaka Corp.           7611  J1934J107  5/24/2019  Management  Elect Director Takahashi, Hitoshi     For  No  Yes
Hiday Hidaka Corp.           7611  J1934J107  5/24/2019  Management  Elect Director Arita, Akira           For  No  Yes
Hiday Hidaka Corp.           7611  J1934J107  5/24/2019  Management  Elect Director Shima, Juichi          For  No  Yes
Hiday Hidaka Corp.           7611  J1934J107  5/24/2019  Management  Elect Director Yoshida, Nobuyuki      For  No  Yes


Hiday Hidaka Corp.           7611  J1934J107  5/24/2019  Management  Elect Director Kase, Hiroyuki         For  No  Yes
Hiday Hidaka Corp.           7611  J1934J107  5/24/2019  Management  Elect Director Fuchigami, Tatsutoshi  For  No  Yes
Hiday Hidaka Corp.           7611  J1934J107  5/24/2019  Management  Elect Director Aono, Hiroshige        For  No  Yes
Hiday Hidaka Corp.           7611  J1934J107  5/24/2019  Management  Elect Director Akachi, Fumio          For  No  Yes
Kakiyasu Honten Co., Ltd.                                            Approve Allocation of Income, with a
                             2294  J2927Q108  5/24/2019  Management  Final Dividend of JPY 65              For  No  Yes
Kakiyasu Honten Co., Ltd.                                            Appoint Statutory Auditor Hio,
                             2294  J2927Q108  5/24/2019  Management  Kiyoaki                               For  No  Yes
Kirindo Holdings Co. Ltd.    3194  J33503103  5/24/2019  Management  Elect Director Teranishi, Tadayuki    For  No  Yes
Kirindo Holdings Co. Ltd.    3194  J33503103  5/24/2019  Management  Elect Director Teranishi, Toyohiko    For  No  Yes
Kirindo Holdings Co. Ltd.    3194  J33503103  5/24/2019  Management  Elect Director Kumamoto, Nobuhisa     For  No  Yes
Kirindo Holdings Co. Ltd.    3194  J33503103  5/24/2019  Management  Elect Director Nishimura, Komio       For  No  Yes

Kirindo Holdings Co. Ltd. 3194 J33503103 5/24/2019 Management Elect Director Otake, Kenichiro For No Yes
Kirindo Holdings Co. Ltd. 3194 J33503103 5/24/2019 Management Elect Director Inoue, Masayasu For No Yes
Kirindo Holdings Co. Ltd. 3194 J33503103 5/24/2019 Management Elect Director Okamoto, Yukiko For No Yes
Kirindo Holdings Co. Ltd. Appoint Statutory Auditor Kuroda,
3194 J33503103 5/24/2019 Management Takao Against Yes Yes
Kirindo Holdings Co. Ltd. Appoint Statutory Auditor Nishi,
3194 J33503103 5/24/2019 Management Yasuhiro Against Yes Yes
Maxvalu Tokai Co., Ltd. Approve Merger Agreement with
8198 J4165R103 5/24/2019 Management Maxvalu Chubu Co., Ltd For No Yes
Maxvalu Tokai Co., Ltd. Amend Articles to Amend Business
Lines - Change Location of Head
Office - Increase Authorized Capital -
Indemnify Directors - Indemnify
8198 J4165R103 5/24/2019 Management Statutory Auditors Against Yes Yes
Maxvalu Tokai Co., Ltd. 8198 J4165R103 5/24/2019 Management Elect Director Kamio, Keiji For No Yes
Maxvalu Tokai Co., Ltd. 8198 J4165R103 5/24/2019 Management Elect Director Yamada, Kenichiro For No Yes
Maxvalu Tokai Co., Ltd. 8198 J4165R103 5/24/2019 Management Elect Director Kondo, Kenji For No Yes

Maxvalu Tokai Co., Ltd. 8198 J4165R103 5/24/2019 Management Elect Director Takahashi, Makoto For No Yes
Maxvalu Tokai Co., Ltd. 8198 J4165R103 5/24/2019 Management Elect Director Nakanishi, Yasuhiro For No Yes
Maxvalu Tokai Co., Ltd. 8198 J4165R103 5/24/2019 Management Elect Director Tateishi, Masayo For No Yes
Maxvalu Tokai Co., Ltd. Elect Director Suzuki, Yoshitomo in
8198 J4165R103 5/24/2019 Management Connection with Merger For No Yes
Maxvalu Tokai Co., Ltd. Elect Director Tsukurimichi, Masaaki
8198 J4165R103 5/24/2019 Management in Connection with Merger For No Yes
Maxvalu Tokai Co., Ltd. Elect Director Yabe, Kensuke in
8198 J4165R103 5/24/2019 Management Connection with Merger For No Yes
Maxvalu Tokai Co., Ltd. Appoint Statutory Auditor Osakada,
8198 J4165R103 5/24/2019 Management Narihiro Against Yes Yes
Maxvalu Tokai Co., Ltd. Appoint Statutory Auditor Fukui,
8198 J4165R103 5/24/2019 Management Keiko Against Yes Yes
Maxvalu Tokai Co., Ltd. Appoint Statutory Auditor Ota,
8198 J4165R103 5/24/2019 Management Toshikazu in Connection with Merger Against Yes Yes
Ringer Hut Co., Ltd. Approve Allocation of Income, with a
8200 J65156101 5/24/2019 Management Final Dividend of JPY 7 For No Yes


Ringer Hut Co., Ltd.         8200  J65156101  5/24/2019  Management  Elect Director Yonehama, Kazuhide    For      No   Yes
Ringer Hut Co., Ltd.         8200  J65156101  5/24/2019  Management  Elect Director Yahata, Kazuyuki      For      No   Yes
Ringer Hut Co., Ltd.         8200  J65156101  5/24/2019  Management  Elect Director Sasano, Sakae         For      No   Yes
Ringer Hut Co., Ltd.         8200  J65156101  5/24/2019  Management  Elect Director Fukuhara, Fumio       For      No   Yes
Ringer Hut Co., Ltd.         8200  J65156101  5/24/2019  Management  Elect Director Oda, Masahiro         For      No   Yes
Ringer Hut Co., Ltd.         8200  J65156101  5/24/2019  Management  Elect Director Kawasaki, Atsushi     For      No   Yes
Ringer Hut Co., Ltd.         8200  J65156101  5/24/2019  Management  Elect Director Kaneko, Michiko       For      No   Yes
Ringer Hut Co., Ltd.                                                 Appoint Statutory Auditor Ueki,
                             8200  J65156101  5/24/2019  Management  Tomohiko                             For      No   Yes
Ringer Hut Co., Ltd.                                                 Appoint Statutory Auditor Watanabe,
                             8200  J65156101  5/24/2019  Management  Yoshiaki                             Against  Yes  Yes
Riso Kyoiku Co., Ltd.        4714  J65236101  5/24/2019  Management  Elect Director Iwasa, Mitsugu        For      No   Yes


Riso Kyoiku Co., Ltd.        4714  J65236101  5/24/2019  Management  Elect Director Konishi, Toru         For  No  Yes
Riso Kyoiku Co., Ltd.        4714  J65236101  5/24/2019  Management  Elect Director Tembo, Masahiko       For  No  Yes
Riso Kyoiku Co., Ltd.        4714  J65236101  5/24/2019  Management  Elect Director Kume, Masaaki         For  No  Yes
Riso Kyoiku Co., Ltd.        4714  J65236101  5/24/2019  Management  Elect Director Hirano, Shigenori     For  No  Yes
Riso Kyoiku Co., Ltd.        4714  J65236101  5/24/2019  Management  Elect Director Ueda, Masaya          For  No  Yes
Riso Kyoiku Co., Ltd.        4714  J65236101  5/24/2019  Management  Elect Director Kikuchi, Shunetsu     For  No  Yes
Riso Kyoiku Co., Ltd.        4714  J65236101  5/24/2019  Management  Elect Director Wakameda, Takeshi     For  No  Yes
Riso Kyoiku Co., Ltd.        4714  J65236101  5/24/2019  Management  Elect Director Noto, Kazunori        For  No  Yes
Riso Kyoiku Co., Ltd.        4714  J65236101  5/24/2019  Management  Elect Director Sato, Toshio          For  No  Yes
Riso Kyoiku Co., Ltd.                                                Appoint Statutory Auditor Nakazato,
                             4714  J65236101  5/24/2019  Management  Takuya                               For  No  Yes


SPIE SA                                                              Approve Financial Statements and
                             SPIE  F8691R101  5/24/2019  Management  Statutory Reports                       For      No   Yes
SPIE SA                                                              Authorize Decrease in Share Capital
                             SPIE  F8691R101  5/24/2019  Management  via Cancellation of Repurchased Shares  For      No   Yes
SPIE SA                                                              Authorize Capital Issuances for Use in
                             SPIE  F8691R101  5/24/2019  Management  Employee Stock Purchase Plans           For      No   Yes
SPIE SA                                                              Authorize Capital Issuances for Use in
                                                                     Employee Stock Purchase Plans
                                                                     Reserved for Employees of
                             SPIE  F8691R101  5/24/2019  Management  International Subsidiaries              For      No   Yes
SPIE SA                                                              Authorize up to 1 Percent of Issued
                                                                     Capital for Use in Restricted Stock
                             SPIE  F8691R101  5/24/2019  Management  Plans                                   Against  Yes  Yes
SPIE SA                                                              Amend Article 15 of Bylaws Re:
                             SPIE  F8691R101  5/24/2019  Management  Employee Representative                 For      No   Yes
SPIE SA                                                              Authorize Filing of Required
                             SPIE  F8691R101  5/24/2019  Management  Documents/Other Formalities             For      No   Yes
SPIE SA                                                              Approve Consolidated Financial
                             SPIE  F8691R101  5/24/2019  Management  Statements and Statutory Reports        For      No   Yes
SPIE SA                                                              Approve Allocation of Income and
                             SPIE  F8691R101  5/24/2019  Management  Dividends of EUR 0.58 per Share         For      No   Yes
SPIE SA                                                              Approve Auditors' Special Report on
                             SPIE  F8691R101  5/24/2019  Management  Related-Party Transactions              For      No   Yes


SPIE SA                                                              Reelect Nathalie Palladitcheff as
                             SPIE  F8691R101  5/24/2019  Management  Director                               For  No  Yes
SPIE SA                                                              Reelect Gabrielle Van Klaveren-Hessel
                             SPIE  F8691R101  5/24/2019  Management  as Director                            For  No  Yes
SPIE SA                                                              Approve Compensation of Gauthier
                             SPIE  F8691R101  5/24/2019  Management  Louette, Chairman and CEO              For  No  Yes
SPIE SA                                                              Approve Remuneration Policy of
                             SPIE  F8691R101  5/24/2019  Management  Gauthier Louette, Chairman and CEO     For  No  Yes
SPIE SA                                                              Authorize Repurchase of Up to 10
                             SPIE  F8691R101  5/24/2019  Management  Percent of Issued Share Capital        For  No  Yes
Sugi Holdings Co., Ltd.      7649  J7687M106  5/24/2019  Management  Elect Director Sugiura, Hirokazu       For  No  Yes
Sugi Holdings Co., Ltd.      7649  J7687M106  5/24/2019  Management  Elect Director Sakakibara, Eiichi      For  No  Yes
Sugi Holdings Co., Ltd.      7649  J7687M106  5/24/2019  Management  Elect Director Sugiura, Katsunori      For  No  Yes
Sugi Holdings Co., Ltd.      7649  J7687M106  5/24/2019  Management  Elect Director Sugiura, Shinya         For  No  Yes
Sugi Holdings Co., Ltd.      7649  J7687M106  5/24/2019  Management  Elect Director Kamino, Shigeyuki       For  No  Yes


Sugi Holdings Co., Ltd.      7649  J7687M106  5/24/2019  Management  Elect Director Hayama, Yoshiko     For  No  Yes
Sugi Holdings Co., Ltd.      7649  J7687M106  5/24/2019  Management  Elect Director Matsumura, Hiroshi  For  No  Yes
United Super Markets
Holdings, Inc.               3222  J9428H107  5/24/2019  Management  Elect Director Fujita, Motohiro    For  No  Yes
United Super Markets
Holdings, Inc.               3222  J9428H107  5/24/2019  Management  Elect Director Tezuka, Daisuke     For  No  Yes
United Super Markets
Holdings, Inc.               3222  J9428H107  5/24/2019  Management  Elect Director Furuse, Ryota       For  No  Yes
United Super Markets
Holdings, Inc.               3222  J9428H107  5/24/2019  Management  Elect Director Ishii, Toshiki      For  No  Yes
United Super Markets
Holdings, Inc.               3222  J9428H107  5/24/2019  Management  Elect Director Kawada, Taketoshi   For  No  Yes
United Super Markets
Holdings, Inc.               3222  J9428H107  5/24/2019  Management  Elect Director Okada, Motoya       For  No  Yes
United Super Markets
Holdings, Inc.               3222  J9428H107  5/24/2019  Management  Elect Director Torikai, Shigekazu  For  No  Yes
United Super Markets
Holdings, Inc.               3222  J9428H107  5/24/2019  Management  Elect Director Makino, Naoko       For  No  Yes


United Super Markets
Holdings, Inc.               3222  J9428H107  5/24/2019  Management  Elect Director Terakawa, Akira        For      No   Yes
United Super Markets                                                 Appoint Statutory Auditor Mizuhashi,
Holdings, Inc.               3222  J9428H107  5/24/2019  Management  Tatsuo                                For      No   Yes
United Super Markets                                                 Appoint Statutory Auditor Yoyogi,
Holdings, Inc.               3222  J9428H107  5/24/2019  Management  Tadayoshi                             For      No   Yes
United Super Markets                                                 Appoint Statutory Auditor Koyama,
Holdings, Inc.               3222  J9428H107  5/24/2019  Management  Shigeru                               Against  Yes  Yes
United Super Markets                                                 Appoint Statutory Auditor Ihara,
Holdings, Inc.               3222  J9428H107  5/24/2019  Management  Koichi                                Against  Yes  Yes
Haitong International                                                Accept Financial Statements and
Securities Group Limited     665   G4232X102  5/24/2019  Management  Statutory Reports                     For      No   Yes
Haitong International
Securities Group Limited     665   G4232X102  5/24/2019  Management  Elect Wan Kam To as Director          Against  Yes  Yes
Haitong International
Securities Group Limited     665   G4232X102  5/24/2019  Management  Elect Liu Yan as Director             For      No   Yes
Haitong International
Securities Group Limited     665   G4232X102  5/24/2019  Management  Elect Sun Jianfeng as Director        For      No   Yes
Haitong International                                                Elect Cheng Chi Ming Brian as
Securities Group Limited     665   G4232X102  5/24/2019  Management  Director                              For      No   Yes


Haitong International                                                Elect Tsui Hing Chuen William as
Securities Group Limited     665   G4232X102  5/24/2019  Management  Director                              For      No   Yes
Haitong International
Securities Group Limited     665   G4232X102  5/24/2019  Management  Elect Lau Wai Piu as Director         For      No   Yes
Haitong International
Securities Group Limited     665   G4232X102  5/24/2019  Management  Elect Wei Kuo-chiang as Director      For      No   Yes
Haitong International                                                Authorize Board to Fix Remuneration
Securities Group Limited     665   G4232X102  5/24/2019  Management  of Directors                          For      No   Yes
Haitong International                                                Approve Deloitte Touche Tohmatsu as
Securities Group Limited                                             Auditors and Authorize Board to Fix
                             665   G4232X102  5/24/2019  Management  Their Remuneration                    For      No   Yes
Haitong International                                                Approve Issuance of Equity or Equity-
Securities Group Limited                                             Linked Securities without Preemptive
                             665   G4232X102  5/24/2019  Management  Rights                                Against  Yes  Yes
Haitong International                                                Authorize Repurchase of Issued Share
Securities Group Limited     665   G4232X102  5/24/2019  Management  Capital                               For      No   Yes
Haitong International                                                Authorize Reissuance of Repurchased
Securities Group Limited     665   G4232X102  5/24/2019  Management  Shares                                Against  Yes  Yes
TOKYO BASE Co., Ltd.         3415  J7675L102  5/24/2019  Management  Elect Director Tani, Masato           For      No   Yes
TOKYO BASE Co., Ltd.         3415  J7675L102  5/24/2019  Management  Elect Director Nakamizu, Hideki       For      No   Yes


TOKYO BASE Co., Ltd.         3415  J7675L102  5/24/2019  Management  Elect Director Takashima, Kotaro       For      No   Yes
TOKYO BASE Co., Ltd.         3415  J7675L102  5/24/2019  Management  Elect Director Nakagaki, Tetsujiro     For      No   Yes
TOKYO BASE Co., Ltd.                                                 Elect Director and Audit Committee
                             3415  J7675L102  5/24/2019  Management  Member Sasaki, Yozaburo                For      No   Yes
TOKYO BASE Co., Ltd.                                                 Elect Director and Audit Committee
                             3415  J7675L102  5/24/2019  Management  Member Kojima, Keisuke                 For      No   Yes
TOKYO BASE Co., Ltd.                                                 Elect Director and Audit Committee
                             3415  J7675L102  5/24/2019  Management  Member Jo, Shin                        For      No   Yes
Haitong International                                                Approve Master Agreement, Proposed
Securities Group Limited     665   G4232X102  5/24/2019  Management  Annual Caps and Related Transactions   For      No   Yes
Informa Plc                                                          Accept Financial Statements and
                             INF   G4770L106  5/24/2019  Management  Statutory Reports                      For      No   Yes
Informa Plc                  INF   G4770L106  5/24/2019  Management  Re-elect Cindy Rose as Director        For      No   Yes
Informa Plc                  INF   G4770L106  5/24/2019  Management  Re-elect Helen Owers as Director       For      No   Yes
Informa Plc                  INF   G4770L106  5/24/2019  Management  Re-elect Stephen Davidson as Director  Against  Yes  Yes


Informa Plc                  INF  G4770L106  5/24/2019  Management  Re-elect David Flaschen as Director    For  No  Yes
Informa Plc                  INF  G4770L106  5/24/2019  Management  Re-elect John Rishton as Director      For  No  Yes
Informa Plc                  INF  G4770L106  5/24/2019  Management  Reappoint Deloitte LLP as Auditors     For  No  Yes
Informa Plc                                                         Authorise the Audit Committee to Fix
                             INF  G4770L106  5/24/2019  Management  Remuneration of Auditors               For  No  Yes
Informa Plc                                                         Authorise EU Political Donations and
                             INF  G4770L106  5/24/2019  Management  Expenditure                            For  No  Yes
Informa Plc                  INF  G4770L106  5/24/2019  Management  Approve Sharesave Plan                 For  No  Yes
Informa Plc                  INF  G4770L106  5/24/2019  Management  Authorise Issue of Equity              For  No  Yes
Informa Plc                  INF  G4770L106  5/24/2019  Management  Approve Remuneration Report            For  No  Yes
Informa Plc                                                         Authorise Issue of Equity without Pre-
                             INF  G4770L106  5/24/2019  Management  emptive Rights                         For  No  Yes
Informa Plc                                                         Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             INF  G4770L106  5/24/2019  Management  Investment                             For  No  Yes


Informa Plc                                                          Authorise Market Purchase of Ordinary
                             INF   G4770L106  5/24/2019  Management  Shares                                 For      No   Yes
Informa Plc                                                          Authorise the Company to Call General
                             INF   G4770L106  5/24/2019  Management  Meeting with Two Weeks' Notice         For      No   Yes
Informa Plc                  INF   G4770L106  5/24/2019  Management  Approve Final Dividend                 For      No   Yes
Informa Plc                  INF   G4770L106  5/24/2019  Management  Elect Mary McDowell as Director        For      No   Yes
Informa Plc                  INF   G4770L106  5/24/2019  Management  Elect David Wei as Director            Against  Yes  Yes
Informa Plc                  INF   G4770L106  5/24/2019  Management  Re-elect Derek Mapp as Director        For      No   Yes
Informa Plc                  INF   G4770L106  5/24/2019  Management  Re-elect Stephen Carter as Director    For      No   Yes
Informa Plc                  INF   G4770L106  5/24/2019  Management  Re-elect Gareth Wright as Director     For      No   Yes
Informa Plc                  INF   G4770L106  5/24/2019  Management  Re-elect Gareth Bullock as Director    For      No   Yes
Sands China Ltd.                                                     Accept Financial Statements and
                             1928  G7800X107  5/24/2019  Management  Statutory Reports                      For      No   Yes


Sands China Ltd.             1928  G7800X107  5/24/2019  Management  Approve Final Dividend                For      No   Yes
Sands China Ltd.             1928  G7800X107  5/24/2019  Management  Elect Wong Ying Wai as Director       For      No   Yes
Sands China Ltd.             1928  G7800X107  5/24/2019  Management  Elect Chiang Yun as Director          For      No   Yes
Sands China Ltd.                                                     Elect Kenneth Patrick Chung as
                             1928  G7800X107  5/24/2019  Management  Director                              For      No   Yes
Sands China Ltd.                                                     Authorize Board to Fix Remuneration
                             1928  G7800X107  5/24/2019  Management  of Directors                          For      No   Yes
Sands China Ltd.                                                     Approve Deloitte Touche Tohmatsu as
                                                                     Auditor and Authorize Board to Fix
                             1928  G7800X107  5/24/2019  Management  Their Remuneration                    For      No   Yes
Sands China Ltd.                                                     Authorize Repurchase of Issued Share
                             1928  G7800X107  5/24/2019  Management  Capital                               For      No   Yes
Sands China Ltd.                                                     Approve Issuance of Equity or Equity-
                                                                     Linked Securities without Preemptive
                             1928  G7800X107  5/24/2019  Management  Rights                                Against  Yes  Yes
Sands China Ltd.                                                     Authorize Reissuance of Repurchased
                             1928  G7800X107  5/24/2019  Management  Shares                                Against  Yes  Yes
Sands China Ltd.             1928  G7800X107  5/24/2019  Management  Adopt 2019 Equity Award Plan          Against  Yes  Yes


Sydney Airport               SYD   Q8808P103  5/24/2019  Management  Approve Remuneration Report          For  No  Yes
Sydney Airport               SYD   Q8808P103  5/24/2019  Management  Elect Eleanor Padman as Director     For  No  Yes
Sydney Airport               SYD   Q8808P103  5/24/2019  Management  Elect John Roberts as Director       For  No  Yes
Sydney Airport               SYD   Q8808P103  5/24/2019  Management  Elect David Gonski as Director       For  No  Yes
Sydney Airport                                                       Approve Grant of Rights to Geoff
                             SYD   Q8808P103  5/24/2019  Management  Culbert                              For  No  Yes
Fevertree Drinks Plc                                                 Accept Financial Statements and
                             FEVR  G33929103  5/24/2019  Management  Statutory Reports                    For  No  Yes
Fevertree Drinks Plc         FEVR  G33929103  5/24/2019  Management  Re-elect Jeff Popkin as Director     For  No  Yes
Fevertree Drinks Plc                                                 Elect Domenico De Lorenzo as
                             FEVR  G33929103  5/24/2019  Management  Director                             For  No  Yes
Fevertree Drinks Plc         FEVR  G33929103  5/24/2019  Management  Reappoint BDO LLP as Auditors        For  No  Yes
Fevertree Drinks Plc                                                 Authorise Board to Fix Remuneration
                             FEVR  G33929103  5/24/2019  Management  of Auditors                          For  No  Yes


Fevertree Drinks Plc         FEVR  G33929103  5/24/2019  Management  Authorise Issue of Equity               For      No   Yes
Fevertree Drinks Plc                                                 Authorise Issue of Equity without Pre-
                             FEVR  G33929103  5/24/2019  Management  emptive Rights                          For      No   Yes
Fevertree Drinks Plc                                                 Authorise Market Purchase of Ordinary
                             FEVR  G33929103  5/24/2019  Management  Shares                                  For      No   Yes
Fevertree Drinks Plc         FEVR  G33929103  5/24/2019  Management  Approve Remuneration Report             Against  Yes  Yes
Fevertree Drinks Plc         FEVR  G33929103  5/24/2019  Management  Approve Final Dividend                  For      No   Yes
Fevertree Drinks Plc         FEVR  G33929103  5/24/2019  Management  Re-elect William Ronald as Director     For      No   Yes
Fevertree Drinks Plc                                                 Re-elect Timothy Warrillow as
                             FEVR  G33929103  5/24/2019  Management  Director                                For      No   Yes
Fevertree Drinks Plc         FEVR  G33929103  5/24/2019  Management  Re-elect Charles Rolls as Director      For      No   Yes
Fevertree Drinks Plc                                                 Re-elect Andrew Branchflower as
                             FEVR  G33929103  5/24/2019  Management  Director                                For      No   Yes
Fevertree Drinks Plc         FEVR  G33929103  5/24/2019  Management  Re-elect Coline McConville as Director  For      No   Yes


Fevertree Drinks Plc         FEVR  G33929103  5/24/2019  Management  Re-elect Kevin Havelock as Director      For  No  Yes
Spark Infrastructure Group   SKI   Q8604W120  5/24/2019  Management  Approve Remuneration Report              For  No  Yes
Spark Infrastructure Group   SKI   Q8604W120  5/24/2019  Management  Elect Doug McTaggart as Director         For  No  Yes
Spark Infrastructure Group   SKI   Q8604W120  5/24/2019  Management  Elect Andrew Fay as Director             For  No  Yes
Spark Infrastructure Group                                           Elect Rick Francis as Director of Spark
                             SKI   Q8604W120  5/24/2019  Management  Infrastructure Holdings No 6 Pty Ltd     For  No  Yes
Spark Infrastructure Group                                           Elect Nicholas Schiffer as Director of
                                                                     Spark Infrastructure Holdings No 6 Pty
                             SKI   Q8604W120  5/24/2019  Management  Ltd                                      For  No  Yes
Spark Infrastructure Group                                           Elect James Millar as Director of Spark
                             SKI   Q8604W120  5/24/2019  Management  Infrastructure Holdings No 6 Pty Ltd     For  No  Yes
Spark Infrastructure Group                                           Approve Grant of Performance Rights
                             SKI   Q8604W120  5/24/2019  Management  to Rick Francis                          For  No  Yes
Bodycote Plc                                                         Accept Financial Statements and
                             BOY   G1214R111  5/24/2019  Management  Statutory Reports                        For  No  Yes
Bodycote Plc                 BOY   G1214R111  5/24/2019  Management  Re-elect Lili Chahbazi as Director       For  No  Yes


Bodycote Plc                                                        Appoint PricewaterhouseCoopers LLP
                             BOY  G1214R111  5/24/2019  Management  as Auditors                            For  No  Yes
Bodycote Plc                                                        Authorise the Audit Committee to Fix
                             BOY  G1214R111  5/24/2019  Management  Remuneration of Auditors               For  No  Yes
Bodycote Plc                 BOY  G1214R111  5/24/2019  Management  Approve Remuneration Report            For  No  Yes
Bodycote Plc                 BOY  G1214R111  5/24/2019  Management  Approve Remuneration Policy            For  No  Yes
Bodycote Plc                 BOY  G1214R111  5/24/2019  Management  Authorise Issue of Equity              For  No  Yes
Bodycote Plc                                                        Authorise Issue of Equity without Pre-
                             BOY  G1214R111  5/24/2019  Management  emptive Rights                         For  No  Yes
Bodycote Plc                                                        Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             BOY  G1214R111  5/24/2019  Management  Investment                             For  No  Yes
Bodycote Plc                                                        Authorise Market Purchase of Ordinary
                             BOY  G1214R111  5/24/2019  Management  Shares                                 For  No  Yes
Bodycote Plc                                                        Authorise the Company to Call General
                             BOY  G1214R111  5/24/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Bodycote Plc                 BOY  G1214R111  5/24/2019  Management  Approve Final Dividend                 For  No  Yes


Bodycote Plc                                                         Approve Limit in the Aggregate Fees
                             BOY   G1214R111  5/24/2019  Management  Paid to the Directors                 For  No  Yes
Bodycote Plc                 BOY   G1214R111  5/24/2019  Management  Approve Special Dividend              For  No  Yes
Bodycote Plc                 BOY   G1214R111  5/24/2019  Management  Re-elect Anne Quinn as Director       For  No  Yes
Bodycote Plc                 BOY   G1214R111  5/24/2019  Management  Re-elect Stephen Harris as Director   For  No  Yes
Bodycote Plc                 BOY   G1214R111  5/24/2019  Management  Re-elect Eva Lindqvist as Director    For  No  Yes
Bodycote Plc                 BOY   G1214R111  5/24/2019  Management  Re-elect Ian Duncan as Director       For  No  Yes
Bodycote Plc                 BOY   G1214R111  5/24/2019  Management  Re-elect Dominique Yates as Director  For  No  Yes
Bodycote Plc                 BOY   G1214R111  5/24/2019  Management  Re-elect Pat Larmon as Director       For  No  Yes
Luceco plc                                                           Accept Financial Statements and
                             LUCE  G5695Q104  5/24/2019  Management  Statutory Reports                     For  No  Yes
Luceco plc                   LUCE  G5695Q104  5/24/2019  Management  Reappoint KPMG LLP as Auditors        For  No  Yes


Luceco plc                                                           Authorise the Audit Committee to Fix
                             LUCE  G5695Q104  5/24/2019  Management  Remuneration of Auditors               For  No  Yes
Luceco plc                                                           Authorise Political Donations and
                             LUCE  G5695Q104  5/24/2019  Management  Expenditure                            For  No  Yes
Luceco plc                   LUCE  G5695Q104  5/24/2019  Management  Authorise Issue of Equity              For  No  Yes
Luceco plc                                                           Authorise Issue of Equity without Pre-
                             LUCE  G5695Q104  5/24/2019  Management  emptive Rights                         For  No  Yes
Luceco plc                                                           Authorise Issue of Equity without Pre-
                                                                     emptive Rights in Connection with an
                                                                     Acquisition or Other Capital
                             LUCE  G5695Q104  5/24/2019  Management  Investment                             For  No  Yes
Luceco plc                                                           Authorise Market Purchase of Ordinary
                             LUCE  G5695Q104  5/24/2019  Management  Shares                                 For  No  Yes
Luceco plc                                                           Authorise the Company to Call General
                             LUCE  G5695Q104  5/24/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Luceco plc                   LUCE  G5695Q104  5/24/2019  Management  Approve Final Dividend                 For  No  Yes
Luceco plc                   LUCE  G5695Q104  5/24/2019  Management  Approve Remuneration Report            For  No  Yes
Luceco plc                   LUCE  G5695Q104  5/24/2019  Management  Re-elect John Barton as Director       For  No  Yes


Luceco plc                   LUCE  G5695Q104  5/24/2019  Management  Re-elect Giles Brand as Director        For  No  Yes
Luceco plc                   LUCE  G5695Q104  5/24/2019  Management  Re-elect Caroline Brown as Director     For  No  Yes
Luceco plc                   LUCE  G5695Q104  5/24/2019  Management  Re-elect John Hornby as Director        For  No  Yes
Luceco plc                   LUCE  G5695Q104  5/24/2019  Management  Re-elect Tim Surridge as Director       For  No  Yes
Luceco plc                   LUCE  G5695Q104  5/24/2019  Management  Re-elect Matt Webb as Director          For  No  Yes
Playmates Holdings Ltd.                                              Accept Financial Statements and
                             635   G7130P220  5/24/2019  Management  Statutory Reports                       For  No  Yes
Playmates Holdings Ltd.      635   G7130P220  5/24/2019  Management  Elect To Shu Sing, Sidney as Director   For  No  Yes
Playmates Holdings Ltd.      635   G7130P220  5/24/2019  Management  Elect Ip Shu Wing, Charles as Director  For  No  Yes
Playmates Holdings Ltd.                                              Ratify Grant Thornton Hong Kong
                             635   G7130P220  5/24/2019  Management  Limited as Auditors                     For  No  Yes
Playmates Holdings Ltd.                                              Authorize Repurchase of Issued Share
                             635   G7130P220  5/24/2019  Management  Capital                                 For  No  Yes


Playmates Holdings Ltd.                                             Approve Issuance of Equity or Equity-
                                                                    Linked Securities without Preemptive
                             635  G7130P220  5/24/2019  Management  Rights                                 Against  Yes  Yes
Playmates Holdings Ltd.                                             Authorize Reissuance of Repurchased
                             635  G7130P220  5/24/2019  Management  Shares                                 Against  Yes  Yes
Spectris Plc                                                        Accept Financial Statements and
                             SXS  G8338K104  5/24/2019  Management  Statutory Reports                      For      No   Yes
Spectris Plc                 SXS  G8338K104  5/24/2019  Management  Re-elect William Seeger as Director    For      No   Yes
Spectris Plc                 SXS  G8338K104  5/24/2019  Management  Re-elect Kjersti Wiklund as Director   For      No   Yes
Spectris Plc                 SXS  G8338K104  5/24/2019  Management  Re-elect Martha Wyrsch as Director     For      No   Yes
Spectris Plc                 SXS  G8338K104  5/24/2019  Management  Reappoint Deloitte LLP as Auditors     For      No   Yes
Spectris Plc                                                        Authorise the Audit & Risk Committee
                             SXS  G8338K104  5/24/2019  Management  to Fix Remuneration of Auditors        For      No   Yes
Spectris Plc                 SXS  G8338K104  5/24/2019  Management  Authorise Issue of Equity              For      No   Yes
Spectris Plc                                                        Authorise Issue of Equity without Pre-
                             SXS  G8338K104  5/24/2019  Management  emptive Rights                         For      No   Yes


Spectris Plc                                                        Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             SXS  G8338K104  5/24/2019  Management  Investment                             For      No   Yes
Spectris Plc                                                        Authorise Market Purchase of Ordinary
                             SXS  G8338K104  5/24/2019  Management  Shares                                 For      No   Yes
Spectris Plc                                                        Authorise the Company to Call General
                             SXS  G8338K104  5/24/2019  Management  Meeting with Two Weeks' Notice         For      No   Yes
Spectris Plc                 SXS  G8338K104  5/24/2019  Management  Approve Remuneration Report            Against  Yes  Yes
Spectris Plc                 SXS  G8338K104  5/24/2019  Management  Adopt New Articles of Association      For      No   Yes
Spectris Plc                 SXS  G8338K104  5/24/2019  Management  Approve Final Dividend                 For      No   Yes
Spectris Plc                 SXS  G8338K104  5/24/2019  Management  Elect Andrew Heath as Director         For      No   Yes
Spectris Plc                 SXS  G8338K104  5/24/2019  Management  Elect Derek Harding as Director        For      No   Yes
Spectris Plc                 SXS  G8338K104  5/24/2019  Management  Re-elect Mark Williamson as Director   For      No   Yes
Spectris Plc                 SXS  G8338K104  5/24/2019  Management  Re-elect Karim Bitar as Director       For      No   Yes


Spectris Plc                 SXS  G8338K104  5/24/2019  Management  Re-elect Russell King as Director     For      No   Yes
Spectris Plc                 SXS  G8338K104  5/24/2019  Management  Re-elect Ulf Quellmann as Director    For      No   Yes
BKW AG                                                              Accept Financial Statements and
                             BKW  H10053108  5/24/2019  Management  Statutory Reports                     For      No   Yes
BKW AG                       BKW  H10053108  5/24/2019  Management  Approve Remuneration Report           Against  Yes  Yes
BKW AG                                                              Approve Discharge of Board and
                             BKW  H10053108  5/24/2019  Management  Senior Management                     For      No   Yes
BKW AG                                                              Approve Allocation of Income and
                             BKW  H10053108  5/24/2019  Management  Dividends of CHF 1.80 per Share       For      No   Yes
BKW AG                                                              Approve Remuneration of Directors in
                             BKW  H10053108  5/24/2019  Management  the Amount of CHF 1.2 Million         For      No   Yes
BKW AG                                                              Approve Remuneration of Executive
                                                                    Committee in the Amount of CHF 8.8
                             BKW  H10053108  5/24/2019  Management  Million                               For      No   Yes
BKW AG                       BKW  H10053108  5/24/2019  Management  Reelect Urs Gasche as Director        For      No   Yes
BKW AG                                                              Reelect Hartmut Geldmacher as
                             BKW  H10053108  5/24/2019  Management  Director                              For      No   Yes


BKW AG                       BKW  H10053108  5/24/2019  Management  Reelect Kurt Schaer as Director       For      No   Yes
BKW AG                       BKW  H10053108  5/24/2019  Management  Reelect Roger Baillod as Director     For      No   Yes
BKW AG                       BKW  H10053108  5/24/2019  Management  Elect Carole Ackermann as Director    For      No   Yes
BKW AG                       BKW  H10053108  5/24/2019  Management  Elect Rebecca Guntern as Director     For      No   Yes
BKW AG                       BKW  H10053108  5/24/2019  Management  Reelect Urs Gasche as Board Chairman  For      No   Yes
BKW AG                                                              Reappoint Urs Gasche as Member of
                                                                    the Compensation and Nomination
                             BKW  H10053108  5/24/2019  Management  Committee                             Against  Yes  Yes
BKW AG                                                              Reappoint Hartmut Geldmacher as
                                                                    Member of the Compensation and
                             BKW  H10053108  5/24/2019  Management  Nomination Committee                  For      No   Yes
BKW AG                                                              Reappoint Andreas Rickenbacher as
                                                                    Member of the Compensation and
                             BKW  H10053108  5/24/2019  Management  Nomination Committee                  Against  Yes  Yes
BKW AG                                                              Designate Andreas Byland as
                             BKW  H10053108  5/24/2019  Management  Independent Proxy                     For      No   Yes
BKW AG                       BKW  H10053108  5/24/2019  Management  Ratify Ernst & Young AG as Auditors   For      No   Yes


BKW AG                       BKW   H10053108  5/24/2019  Management  Transact Other Business (Voting)        Against  Yes  Yes
MGM China Holdings Limited                                           Accept Financial Statements and
                             2282  G60744102  5/24/2019  Management  Statutory Reports                       For      No   Yes
MGM China Holdings Limited   2282  G60744102  5/24/2019  Management  Approve Final Dividend                  For      No   Yes
MGM China Holdings Limited   2282  G60744102  5/24/2019  Management  Elect James Joseph Murren as Director   For      No   Yes
MGM China Holdings Limited   2282  G60744102  5/24/2019  Management  Elect Grant R. Bowie as Director        For      No   Yes
MGM China Holdings Limited   2282  G60744102  5/24/2019  Management  Elect John M. McManus as Director       For      No   Yes
MGM China Holdings Limited                                           Elect James Armin Freeman as
                             2282  G60744102  5/24/2019  Management  Director                                For      No   Yes
MGM China Holdings Limited   2282  G60744102  5/24/2019  Management  Elect Sze Wan Patricia Lam as Director  For      No   Yes
MGM China Holdings Limited   2282  G60744102  5/24/2019  Management  Elect Zhe Sun as Director               For      No   Yes
MGM China Holdings Limited                                           Authorize Board to Fix Remuneration
                             2282  G60744102  5/24/2019  Management  of Directors                            For      No   Yes


MGM China Holdings Limited                                           Approve Deloitte Touche Tohmatsu as
                                                                     Auditor and Authorize Board to Fix
                             2282  G60744102  5/24/2019  Management  Their Remuneration                    For      No   Yes
MGM China Holdings Limited                                           Approve Issuance of Equity or Equity-
                                                                     Linked Securities without Preemptive
                             2282  G60744102  5/24/2019  Management  Rights                                Against  Yes  Yes
MGM China Holdings Limited                                           Authorize Repurchase of Issued Share
                             2282  G60744102  5/24/2019  Management  Capital                               For      No   Yes
MGM China Holdings Limited                                           Authorize Reissuance of Repurchased
                             2282  G60744102  5/24/2019  Management  Shares                                Against  Yes  Yes
MGM China Holdings Limited   2282  G60744102  5/24/2019  Management  Amend Articles of Association         For      No   Yes
Soundwill Holdings Limited                                           Accept Financial Statements and
                             878   G8277H153  5/24/2019  Management  Statutory Reports                     For      No   Yes
Soundwill Holdings Limited   878   G8277H153  5/24/2019  Management  Approve Final Dividend                For      No   Yes
Soundwill Holdings Limited   878   G8277H153  5/24/2019  Management  Elect Pao Ping Wing as Director       For      No   Yes
Soundwill Holdings Limited   878   G8277H153  5/24/2019  Management  Elect Ng Chi Keung as Director        For      No   Yes
Soundwill Holdings Limited                                           Authorize Board to Fix Remuneration
                             878   G8277H153  5/24/2019  Management  of Directors                          For      No   Yes


Soundwill Holdings Limited                                          Approve Deloitte Touche Tohmatsu,
                                                                    Certified Public Accountants as
                                                                    Auditor and Authorize Board to Fix
                             878  G8277H153  5/24/2019  Management  Their Remuneration                     For      No   Yes
Soundwill Holdings Limited                                          Authorize Repurchase of Issued Share
                             878  G8277H153  5/24/2019  Management  Capital                                For      No   Yes
Soundwill Holdings Limited                                          Approve Issuance of Equity or Equity-
                                                                    Linked Securities without Preemptive
                             878  G8277H153  5/24/2019  Management  Rights                                 Against  Yes  Yes
Soundwill Holdings Limited                                          Authorize Reissuance of Repurchased
                             878  G8277H153  5/24/2019  Management  Shares                                 Against  Yes  Yes
Guerbet SA                                                          Approve Financial Statements and
                             GBT  F46788109  5/24/2019  Management  Statutory Reports                      For      No   Yes
Guerbet SA                                                          Approve Compensation of Marie-
                                                                    Claire Janailhac-Fritsch, Chairman of
                             GBT  F46788109  5/24/2019  Management  the Board                              For      No   Yes
Guerbet SA                                                          Approve Compensation of Yves L
                             GBT  F46788109  5/24/2019  Management  Epine, CEO                             Against  Yes  Yes
Guerbet SA                                                          Approve Compensation of Pierre
                             GBT  F46788109  5/24/2019  Management  Andre, Vice-CEO                        Against  Yes  Yes
Guerbet SA                                                          Reelect Claire Massiot Jouault as
                             GBT  F46788109  5/24/2019  Management  Director                               Against  Yes  Yes
Guerbet SA                                                          Authorize Repurchase of Up to 10
                             GBT  F46788109  5/24/2019  Management  Percent of Issued Share Capital        For      No   Yes


Guerbet SA                                                          Authorize Filing of Required
                             GBT  F46788109  5/24/2019  Management  Documents/Other Formalities            For      No   Yes
Guerbet SA                                                          Approve Consolidated Financial
                             GBT  F46788109  5/24/2019  Management  Statements and Statutory Reports       For      No   Yes
Guerbet SA                                                          Approve Allocation of Income and
                             GBT  F46788109  5/24/2019  Management  Dividends of EUR 0.85 per Share        For      No   Yes
Guerbet SA                                                          Approve Additional Pension Scheme
                                                                    Agreement with Marie-Claire
                                                                    Janailhac-Fritsch, Chairman of the
                             GBT  F46788109  5/24/2019  Management  Board                                  For      No   Yes
Guerbet SA                                                          Approve Auditors' Special Report on
                             GBT  F46788109  5/24/2019  Management  Related-Party Transactions             For      No   Yes
Guerbet SA                                                          Approve Remuneration of Directors in
                                                                    the Aggregate Amount of EUR
                             GBT  F46788109  5/24/2019  Management  300,000                                For      No   Yes
Guerbet SA                                                          Approve Remuneration Policy of
                                                                    Marie-Claire Janailhac-Fritsch,
                             GBT  F46788109  5/24/2019  Management  Chairman of the Board                  For      No   Yes
Guerbet SA                                                          Approve Remuneration Policy of Yves
                             GBT  F46788109  5/24/2019  Management  L Epine, CEO                           Against  Yes  Yes
Guerbet SA                                                          Approve Remuneration Policy of Pierre
                             GBT  F46788109  5/24/2019  Management  Andre, Vice-CEO                        Against  Yes  Yes
Dah Sing Financial Holdings                                         Accept Financial Statements and
Limited                      440  Y19182107  5/24/2019  Management  Statutory Reports                      For      No   Yes


Dah Sing Financial Holdings
Limited                      440  Y19182107  5/24/2019  Management  Approve Final Dividend                 For      No   Yes
Dah Sing Financial Holdings                                         Elect David Shou-Yeh Wong as
Limited                      440  Y19182107  5/24/2019  Management  Director                               For      No   Yes
Dah Sing Financial Holdings                                         Elect Paul Michael Kennedy as
Limited                      440  Y19182107  5/24/2019  Management  Director                               For      No   Yes
Dah Sing Financial Holdings
Limited                      440  Y19182107  5/24/2019  Management  Elect David Wai-Hung Tam as Director   For      No   Yes
Dah Sing Financial Holdings
Limited                      440  Y19182107  5/24/2019  Management  Approve Directors' Fees                For      No   Yes
Dah Sing Financial Holdings                                         Approve PricewaterhouseCoopers as
Limited                                                             Auditors and Authorize Board to Fix
                             440  Y19182107  5/24/2019  Management  Their Remuneration                     For      No   Yes
Dah Sing Financial Holdings                                         Approve Issuance of Equity or Equity-
Limited                                                             Linked Securities without Preemptive
                             440  Y19182107  5/24/2019  Management  Rights                                 Against  Yes  Yes
Dah Sing Financial Holdings                                         Authorize Repurchase of Issued Share
Limited                      440  Y19182107  5/24/2019  Management  Capital                                For      No   Yes
Dah Sing Financial Holdings                                         Authorize Reissuance of Repurchased
Limited                      440  Y19182107  5/24/2019  Management  Shares                                 Against  Yes  Yes
Dah Sing Financial Holdings                                         Approve Grant of Options and Issuance
Limited                                                             of Shares Under the Share Option
                             440  Y19182107  5/24/2019  Management  Scheme                                 Against  Yes  Yes


Dah Sing Banking Group                                               Accept Financial Statements and
Limted                       2356  Y1923F101  5/24/2019  Management  Statutory Reports                      For      No   Yes
Dah Sing Banking Group
Limted                       2356  Y1923F101  5/24/2019  Management  Approve Final Dividend                 For      No   Yes
Dah Sing Banking Group
Limted                       2356  Y1923F101  5/24/2019  Management  Elect Gary Pak-Ling Wang as Director   For      No   Yes
Dah Sing Banking Group
Limted                       2356  Y1923F101  5/24/2019  Management  Elect Robert Tsai-To Sze as Director   For      No   Yes
Dah Sing Banking Group
Limted                       2356  Y1923F101  5/24/2019  Management  Elect Yuen-Tin Ng as Director          For      No   Yes
Dah Sing Banking Group
Limted                       2356  Y1923F101  5/24/2019  Management  Approve Directors' Fees                For      No   Yes
Dah Sing Banking Group                                               Approve PricewaterhouseCoopers as
Limted                                                               Auditors and Authorize Board to Fix
                             2356  Y1923F101  5/24/2019  Management  Their Remuneration                     For      No   Yes
Dah Sing Banking Group                                               Approve Issuance of Equity or Equity-
Limted                                                               Linked Securities without Preemptive
                             2356  Y1923F101  5/24/2019  Management  Rights                                 Against  Yes  Yes
Dah Sing Banking Group                                               Approve Grant of Options and Issuance
Limted                                                               of Shares Under the Share Option
                             2356  Y1923F101  5/24/2019  Management  Scheme                                 Against  Yes  Yes
PARCO CO., LTD.              8251  J63567101  5/25/2019  Management  Elect Director Makiyama, Kozo          For      No   Yes


PARCO CO., LTD.              8251  J63567101  5/25/2019  Management  Elect Director Hirano, Hidekazu    For  No  Yes
PARCO CO., LTD.              8251  J63567101  5/25/2019  Management  Elect Director Takahashi, Hiroshi  For  No  Yes
PARCO CO., LTD.              8251  J63567101  5/25/2019  Management  Elect Director Nakamura, Noriko    For  No  Yes
PARCO CO., LTD.              8251  J63567101  5/25/2019  Management  Elect Director Seki, Tadayuki      For  No  Yes
PARCO CO., LTD.              8251  J63567101  5/25/2019  Management  Elect Director Sawada, Taro        For  No  Yes
Ichigo, Inc.                 2337  J2382Y109  5/26/2019  Management  Elect Director Scott Callon        For  No  Yes
Ichigo, Inc.                 2337  J2382Y109  5/26/2019  Management  Elect Director Hasegawa, Takuma    For  No  Yes
Ichigo, Inc.                 2337  J2382Y109  5/26/2019  Management  Elect Director Ishihara, Minoru    For  No  Yes
Ichigo, Inc.                 2337  J2382Y109  5/26/2019  Management  Elect Director Murai, Eri          For  No  Yes
Ichigo, Inc.                 2337  J2382Y109  5/26/2019  Management  Elect Director Fujita, Tetsuya     For  No  Yes


Ichigo, Inc.                 2337  J2382Y109  5/26/2019  Management  Elect Director Kawate, Noriko            For      No   Yes
Ichigo, Inc.                 2337  J2382Y109  5/26/2019  Management  Elect Director Suzuki, Yukio             For      No   Yes
Ichigo, Inc.                 2337  J2382Y109  5/26/2019  Management  Elect Director Matsuzaki, Masatoshi      For      No   Yes
Ichigo, Inc.                 2337  J2382Y109  5/26/2019  Management  Elect Director Nakaido, Nobuhide         For      No   Yes
Shikun & Binui Ltd.                                                  Approve Compensation Policy for the
                                                                     Directors and Officers of the Company
                             SKBN  M8391N105  5/26/2019  Management  (as Described in Appendix B)             For      No   Yes
Shikun & Binui Ltd.                                                  Approve Employment Terms of Eyal
                             SKBN  M8391N105  5/26/2019  Management  Lapidot, Incoming CEO                    Against  Yes  Yes
Shikun & Binui Ltd.                                                  Approve Employment Terms of Moshe
                             SKBN  M8391N105  5/26/2019  Management  Luhmany, Exiting CEO                     Against  Yes  Yes
Shikun & Binui Ltd.                                                  Approve Employment Terms of Tamir
                             SKBN  M8391N105  5/26/2019  Management  Cohen, chairman                          Against  Yes  Yes
Shikun & Binui Ltd.                                                  Issue Updated Indemnification
                                                                     Agreements for Directors/Officers,
                                                                     Excluding Controllers with a Personal
                             SKBN  M8391N105  5/26/2019  Management  Interest                                 For      No   Yes
Shikun & Binui Ltd.                                                  Vote FOR if you are a controlling
                                                                     shareholder or have a personal interest
                                                                     in one or several resolutions, as
                                                                     indicated in the proxy card; otherwise,
                                                                     vote AGAINST. You may not abstain.
                                                                     If you vote FOR, please provide an
                             SKBN  M8391N105  5/26/2019  Management  explanation to your account manager      Against  No   Yes


Shikun & Binui Ltd.                                                  If you are an Interest Holder as defined
                                                                     in Section 1 of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             SKBN  M8391N105  5/26/2019  Management  against.                                   Against  No  Yes
Shikun & Binui Ltd.                                                  If you are a Senior Officer as defined in
                                                                     Section 37(D) of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             SKBN  M8391N105  5/26/2019  Management  against.                                   Against  No  Yes
Shikun & Binui Ltd.                                                  If you are an Institutional Investor as
                                                                     defined in Regulation 1 of the
                                                                     Supervision Financial Services
                                                                     Regulations 2009 or a Manager of a
                                                                     Joint Investment Trust Fund as defined
                                                                     in the Joint Investment Trust Law,
                                                                     1994, vote FOR. Otherwise, vote
                             SKBN  M8391N105  5/26/2019  Management  against.                                   For      No  Yes
Goodbaby International                                               Accept Financial Statements and
Holdings Limited             1086  G39814101  5/27/2019  Management  Statutory Reports                          For      No  Yes
Goodbaby International                                               Elect Song Zhenghuan as Director and
Holdings Limited                                                     Authorize Board to Fix His
                             1086  G39814101  5/27/2019  Management  Remuneration                               For      No  Yes
Goodbaby International                                               Elect Michael Nan Qu as Director and
Holdings Limited                                                     Authorize Board to Fix His
                             1086  G39814101  5/27/2019  Management  Remuneration                               For      No  Yes
Goodbaby International                                               Elect Iain Ferguson Bruce as Director
Holdings Limited                                                     and Authorize Board to Fix His
                             1086  G39814101  5/27/2019  Management  Remuneration                               For      No  Yes
Goodbaby International                                               Elect Shi Xiaoguang as Director and
Holdings Limited                                                     Authorize Board to Fix His
                             1086  G39814101  5/27/2019  Management  Remuneration                               For      No  Yes
Goodbaby International                                               Authorize Board to Fix Remuneration
Holdings Limited             1086  G39814101  5/27/2019  Management  of Directors                               For      No  Yes
Goodbaby International                                               Approve Ernst & Young as Auditors
Holdings Limited                                                     and Authorize Board to Fix Their
                             1086  G39814101  5/27/2019  Management  Remuneration                               For      No  Yes


Goodbaby International                                               Authorize Repurchase of Issued Share
Holdings Limited             1086  G39814101  5/27/2019  Management  Capital                                For      No   Yes
Goodbaby International                                               Approve Issuance of Equity or Equity-
Holdings Limited                                                     Linked Securities without Preemptive
                             1086  G39814101  5/27/2019  Management  Rights                                 Against  Yes  Yes
Goodbaby International                                               Authorize Reissuance of Repurchased
Holdings Limited             1086  G39814101  5/27/2019  Management  Shares                                 Against  Yes  Yes
Arq Group Limited            ARQ   Q0536F101  5/27/2019  Management  Elect Larry Bloch as Director          For      No   Yes
Arq Group Limited            ARQ   Q0536F101  5/27/2019  Management  Elect Andrew Reitzer as Director       For      No   Yes
Arq Group Limited            ARQ   Q0536F101  5/27/2019  Management  Approve Remuneration Report            For      No   Yes
Arq Group Limited                                                    Approve Financial Assistance in
                             ARQ   Q0536F101  5/27/2019  Management  Relation to the WME Acquisition        For      No   Yes
Obrascon Huarte Lain SA                                              Approve Consolidated and Standalone
                             OHL   E7795C102  5/27/2019  Management  Financial Statements                   For      No   Yes
Obrascon Huarte Lain SA                                              Authorize Issuance of Convertible
                                                                     Bonds, Debentures, Warrants, and
                                                                     Other Debt Securities without
                                                                     Preemptive Rights up to EUR 1.5
                             OHL   E7795C102  5/27/2019  Management  Billion                                Against  Yes  Yes
Obrascon Huarte Lain SA                                              Authorize Board to Ratify and Execute
                             OHL   E7795C102  5/27/2019  Management  Approved Resolutions                   For      No   Yes


Obrascon Huarte Lain SA                                             Approve Non-Financial Information
                             OHL  E7795C102  5/27/2019  Management  Report                                 For      No   Yes
Obrascon Huarte Lain SA                                             Approve Allocation of Income and
                             OHL  E7795C102  5/27/2019  Management  Dividends                              For      No   Yes
Obrascon Huarte Lain SA      OHL  E7795C102  5/27/2019  Management  Approve Discharge of Board             For      No   Yes
Obrascon Huarte Lain SA                                             Renew Appointment of Deloitte as
                             OHL  E7795C102  5/27/2019  Management  Auditor                                For      No   Yes
Obrascon Huarte Lain SA                                             Reelect Juan Villar-Mir de Fuentes as
                             OHL  E7795C102  5/27/2019  Management  Director                               Against  Yes  Yes
Obrascon Huarte Lain SA                                             Reelect Reyes Calderon Cuadrado as
                             OHL  E7795C102  5/27/2019  Management  Director                               For      No   Yes
Obrascon Huarte Lain SA                                             Ratify Appointment of and Elect
                             OHL  E7795C102  5/27/2019  Management  Carmen de Andres Conde as Director     For      No   Yes
Obrascon Huarte Lain SA                                             Ratify Appointment of and Elect Cesar
                             OHL  E7795C102  5/27/2019  Management  Canedo-Arguelles Torrejon as Director  For      No   Yes
Obrascon Huarte Lain SA                                             Ratify Appointment of and Elect Jose
                             OHL  E7795C102  5/27/2019  Management  Antonio Fernandez Gallar as Director   For      No   Yes
Obrascon Huarte Lain SA                                             Advisory Vote on Remuneration
                             OHL  E7795C102  5/27/2019  Management  Report                                 Against  Yes  Yes


Obrascon Huarte Lain SA      OHL   E7795C102  5/27/2019  Management  Amend Remuneration Policy               For      No   Yes
Obrascon Huarte Lain SA      OHL   E7795C102  5/27/2019  Management  Approve Stock Award Plan for CEO        Against  Yes  Yes
Albioma SA                                                           Approve Financial Statements and
                             ABIO  F0190K109  5/27/2019  Management  Statutory Reports                       For      No   Yes
Albioma SA                                                           Approve Auditors' Special Report on
                             ABIO  F0190K109  5/27/2019  Management  Related-Party Transactions              For      No   Yes
Albioma SA                   ABIO  F0190K109  5/27/2019  Management  Reelect Marie-Claire Daveu as Director  For      No   Yes
Albioma SA                   ABIO  F0190K109  5/27/2019  Management  Elect Florence Lambert as Director      For      No   Yes
Albioma SA                                                           Authorize Repurchase of Up to 10
                             ABIO  F0190K109  5/27/2019  Management  Percent of Issued Share Capital         For      No   Yes
Albioma SA                                                           Authorize Decrease in Share Capital
                             ABIO  F0190K109  5/27/2019  Management  via Cancellation of Repurchased Shares  For      No   Yes
Albioma SA                                                           Authorize Issuance of Equity or
                                                                     Equity-Linked Securities with
                                                                     Preemptive Rights up to Aggregate
                             ABIO  F0190K109  5/27/2019  Management  Nominal Amount of EUR 200 Million       For      No   Yes
Albioma SA                                                           Authorize Board to Increase Capital in
                                                                     the Event of Additional Demand
                                                                     Related to Delegation Submitted to
                             ABIO  F0190K109  5/27/2019  Management  Shareholder Vote Above                  For      No   Yes


Albioma SA                                                           Authorize Capital Issuances for Use in
                             ABIO  F0190K109  5/27/2019  Management  Employee Stock Purchase Plans           For  No  Yes
Albioma SA                                                           Authorize Capitalization of Reserves
                                                                     for Bonus Issue or Increase in Par
                             ABIO  F0190K109  5/27/2019  Management  Value                                   For  No  Yes
Albioma SA                                                           Amend Articles 22 and 34 of Bylaws
                             ABIO  F0190K109  5/27/2019  Management  Re: Board Meetings                      For  No  Yes
Albioma SA                                                           Approve Consolidated Financial
                             ABIO  F0190K109  5/27/2019  Management  Statements and Statutory Reports        For  No  Yes
Albioma SA                                                           Authorize Filing of Required
                             ABIO  F0190K109  5/27/2019  Management  Documents/Other Formalities             For  No  Yes
Albioma SA                                                           Approve Allocation of Income and
                             ABIO  F0190K109  5/27/2019  Management  Dividends of EUR 0.65 per Share         For  No  Yes
Albioma SA                   ABIO  F0190K109  5/27/2019  Management  Approve Stock Dividend Program          For  No  Yes
Albioma SA                                                           Approve Compensation of Jacques
                             ABIO  F0190K109  5/27/2019  Management  Petry, Chairman of the Board            For  No  Yes
Albioma SA                                                           Approve Compensation of Frederic
                             ABIO  F0190K109  5/27/2019  Management  Moyne, CEO                              For  No  Yes
Albioma SA                                                           Approve Remuneration Policy of Non
                             ABIO  F0190K109  5/27/2019  Management  Executive Officers                      For  No  Yes


Albioma SA                                                           Approve Remuneration Policy of
                             ABIO  F0190K109  5/27/2019  Management  Executive Officers                    For      No   Yes
Albioma SA                                                           Approve Remuneration of Directors in
                                                                     the Aggregate Amount of EUR
                             ABIO  F0190K109  5/27/2019  Management  225,000                               For      No   Yes
Henderson Land Development                                           Accept Financial Statements and
Company Limited              12    Y31476107  5/28/2019  Management  Statutory Reports                     For      No   Yes
Henderson Land Development
Company Limited              12    Y31476107  5/28/2019  Management  Approve Final Dividend                For      No   Yes
Henderson Land Development
Company Limited              12    Y31476107  5/28/2019  Management  Elect Kwok Ping Ho as Director        For      No   Yes
Henderson Land Development                                           Elect Wong Ho Ming, Augustine as
Company Limited              12    Y31476107  5/28/2019  Management  Director                              For      No   Yes
Henderson Land Development
Company Limited              12    Y31476107  5/28/2019  Management  Elect Lee Tat Man as Director         Against  Yes  Yes
Henderson Land Development                                           Elect Kwong Che Keung, Gordon as
Company Limited              12    Y31476107  5/28/2019  Management  Director                              Against  Yes  Yes
Henderson Land Development
Company Limited              12    Y31476107  5/28/2019  Management  Elect Ko Ping Keung as Director       For      No   Yes
Henderson Land Development
Company Limited              12    Y31476107  5/28/2019  Management  Elect Wu King Cheong as Director      For      No   Yes


Henderson Land Development
Company Limited              12   Y31476107  5/28/2019  Management  Elect Au Siu Kee, Alexander Director  For      No   Yes
Henderson Land Development                                          Approve KPMG as Auditor and
Company Limited                                                     Authorize Board to Fix Their
                             12   Y31476107  5/28/2019  Management  Remuneration                          For      No   Yes
Henderson Land Development
Company Limited              12   Y31476107  5/28/2019  Management  Approve Issuance of Bonus Shares      For      No   Yes
Henderson Land Development                                          Authorize Repurchase of Issued Share
Company Limited              12   Y31476107  5/28/2019  Management  Capital                               For      No   Yes
Henderson Land Development                                          Approve Issuance of Equity or Equity-
Company Limited                                                     Linked Securities without Preemptive
                             12   Y31476107  5/28/2019  Management  Rights                                Against  Yes  Yes
Henderson Land Development                                          Authorize Reissuance of Repurchased
Company Limited              12   Y31476107  5/28/2019  Management  Shares                                Against  Yes  Yes
Henderson Land Development
Company Limited              12   Y31476107  5/28/2019  Management  Amend Articles of Association         For      No   Yes
Ipsos SA                                                            Approve Financial Statements and
                             IPS  F5310M109  5/28/2019  Management  Statutory Reports                     For      No   Yes
Ipsos SA                                                            Approve Compensation of Didier
                             IPS  F5310M109  5/28/2019  Management  Truchot, Chairman and CEO             For      No   Yes
Ipsos SA                                                            Approve Compensation of Pierre Le
                             IPS  F5310M109  5/28/2019  Management  Manh, Vice-CEO                        For      No   Yes


Ipsos SA                                                            Approve Compensation of Laurence
                             IPS  F5310M109  5/28/2019  Management  Stoclet, Vice-CEO                    For      No   Yes
Ipsos SA                                                            Approve Compensation of Henri
                             IPS  F5310M109  5/28/2019  Management  Wallard, Vice-CEO                    For      No   Yes
Ipsos SA                                                            Approve Remuneration Policy for
                             IPS  F5310M109  5/28/2019  Management  Chairman and CEO                     For      No   Yes
Ipsos SA                                                            Approve Remuneration Policy for
                             IPS  F5310M109  5/28/2019  Management  Vice-CEOs                            For      No   Yes
Ipsos SA                                                            Authorize Repurchase of Up to 10
                             IPS  F5310M109  5/28/2019  Management  Percent of Issued Share Capital      For      No   Yes
Ipsos SA                                                            Authorize up to 1 Percent of Issued
                                                                    Capital for Use in Restricted Stock
                             IPS  F5310M109  5/28/2019  Management  Plans                                Against  Yes  Yes
Ipsos SA                                                            Authorize Filing of Required
                             IPS  F5310M109  5/28/2019  Management  Documents/Other Formalities          For      No   Yes
Ipsos SA                                                            Approve Consolidated Financial
                             IPS  F5310M109  5/28/2019  Management  Statements and Statutory Reports     For      No   Yes
Ipsos SA                                                            Approve Allocation of Income and
                             IPS  F5310M109  5/28/2019  Management  Dividends of EUR 0.88 per Share      For      No   Yes
Ipsos SA                                                            Approve Auditors' Special Report on
                             IPS  F5310M109  5/28/2019  Management  Related-Party Transactions           For      No   Yes

Ipsos SA IPS F5310M109 5/28/2019 Management Reelect Patrick Artus as Director For No Yes
Ipsos SA IPS F5310M109 5/28/2019 Management Reelect Jennifer Hubber as Director For No Yes
Ipsos SA IPS F5310M109 5/28/2019 Management Reelect Neil Janin as Director For No Yes
Ipsos SA IPS F5310M109 5/28/2019 Management Reelect Laurence Stoclet as Director For No Yes
Ipsos SA Elect Eliane Rouyer-Chevalier as
IPS F5310M109 5/28/2019 Management Director For No Yes
FamilyMart UNY Holdings Co. Amend Articles to Change Company
Ltd. Name - Amend Business Lines -
Amend Provisions on Number of
8028 J1340R107 5/28/2019 Management Statutory Auditors For No Yes
FamilyMart UNY Holdings Co.
Ltd. 8028 J1340R107 5/28/2019 Management Elect Director Takayanagi, Koji For No Yes
FamilyMart UNY Holdings Co.
Ltd. 8028 J1340R107 5/28/2019 Management Elect Director Izawa, Tadashi For No Yes
FamilyMart UNY Holdings Co.
Ltd. 8028 J1340R107 5/28/2019 Management Elect Director Takaoka, Mika For No Yes
FamilyMart UNY Holdings Co.
Ltd. 8028 J1340R107 5/28/2019 Management Elect Director Sekine, Chikako For No Yes

FamilyMart UNY Holdings Co.
Ltd. 8028 J1340R107 5/28/2019 Management Elect Director Sawada, Takashi For No Yes
FamilyMart UNY Holdings Co.
Ltd. 8028 J1340R107 5/28/2019 Management Elect Director Kato, Toshio For No Yes
FamilyMart UNY Holdings Co.
Ltd. 8028 J1340R107 5/28/2019 Management Elect Director Nakade, Kunihiro For No Yes
FamilyMart UNY Holdings Co.
Ltd. 8028 J1340R107 5/28/2019 Management Elect Director Kubo, Isao For No Yes
FamilyMart UNY Holdings Co.
Ltd. 8028 J1340R107 5/28/2019 Management Elect Director Tsukamoto, Naoyoshi For No Yes
FamilyMart UNY Holdings Co.
Ltd. 8028 J1340R107 5/28/2019 Management Elect Director Inoue, Atsushi For No Yes
FamilyMart UNY Holdings Co.
Ltd. 8028 J1340R107 5/28/2019 Management Elect Director Takahashi, Jun For No Yes
FamilyMart UNY Holdings Co.
Ltd. 8028 J1340R107 5/28/2019 Management Elect Director Nishiwaki, Mikio For No Yes
FamilyMart UNY Holdings Co. Appoint Statutory Auditor Tateoka,
Ltd. 8028 J1340R107 5/28/2019 Management Shintaro For No Yes
FamilyMart UNY Holdings Co.
Ltd. 8028 J1340R107 5/28/2019 Management Appoint Statutory Auditor Sato, Katsuji For No Yes


FamilyMart UNY Holdings Co.                                          Appoint Statutory Auditor Uchijima,
Ltd.                         8028  J1340R107  5/28/2019  Management  Ichiro                               For  No  Yes
FamilyMart UNY Holdings Co.                                          Appoint Statutory Auditor Shirata,
Ltd.                         8028  J1340R107  5/28/2019  Management  Yoshiko                              For  No  Yes
FamilyMart UNY Holdings Co.                                          Approve Compensation Ceilings for
Ltd.                         8028  J1340R107  5/28/2019  Management  Directors and Statutory Auditors     For  No  Yes
Faurecia SA                                                          Approve Financial Statements and
                             EO    F3445A108  5/28/2019  Management  Statutory Reports                    For  No  Yes
Faurecia SA                  EO    F3445A108  5/28/2019  Management  Elect Peter Mertens as Director      For  No  Yes
Faurecia SA                  EO    F3445A108  5/28/2019  Management  Elect Denis Mercier as Director      For  No  Yes
Faurecia SA                                                          Approve Remuneration Policy of
                             EO    F3445A108  5/28/2019  Management  Chairman of the Board                For  No  Yes
Faurecia SA                  EO    F3445A108  5/28/2019  Management  Approve Remuneration Policy of CEO   For  No  Yes
Faurecia SA                                                          Approve Compensation of Michel de
                             EO    F3445A108  5/28/2019  Management  Rosen, Chairman of the Board         For  No  Yes
Faurecia SA                                                          Approve Compensation of Patrick
                             EO    F3445A108  5/28/2019  Management  Koller, CEO                          For  No  Yes


Faurecia SA                                                        Authorize Repurchase of Up to 10
                             EO  F3445A108  5/28/2019  Management  Percent of Issued Share Capital         For      No   Yes
Faurecia SA                                                        Ratify Change Location of Registered
                                                                   Office to 23-27 Avenue des Champs-
                                                                   Pierreux, 92000 Nanterre and Amend
                             EO  F3445A108  5/28/2019  Management  Bylaws Accordingly                      For      No   Yes
Faurecia SA                                                        Authorize Decrease in Share Capital
                             EO  F3445A108  5/28/2019  Management  via Cancellation of Repurchased Shares  For      No   Yes
Faurecia SA                                                        Authorize Issuance of Equity or
                                                                   Equity-Linked Securities with
                                                                   Preemptive Rights up to Aggregate
                             EO  F3445A108  5/28/2019  Management  Nominal Amount of EUR 145 Million       For      No   Yes
Faurecia SA                                                        Approve Consolidated Financial
                             EO  F3445A108  5/28/2019  Management  Statements and Statutory Reports        For      No   Yes
Faurecia SA                                                        Authorize Issuance of Equity or
                                                                   Equity-Linked Securities without
                                                                   Preemptive Rights up to Aggregate
                             EO  F3445A108  5/28/2019  Management  Nominal Amount of EUR 95 Million        For      No   Yes
Faurecia SA                                                        Approve Issuance of Equity or Equity-
                                                                   Linked Securities for Private
                                                                   Placements, up to Aggregate Nominal
                             EO  F3445A108  5/28/2019  Management  Amount of EUR 95 Million                For      No   Yes
Faurecia SA                                                        Authorize Board to Increase Capital in
                                                                   the Event of Additional Demand
                                                                   Related to Delegation Submitted to
                             EO  F3445A108  5/28/2019  Management  Shareholder Vote Above                  For      No   Yes
Faurecia SA                                                        Authorize up to 2 Million Shares for
                             EO  F3445A108  5/28/2019  Management  Use in Restricted Stock Plans           Against  Yes  Yes
Faurecia SA                                                        Authorize Capital Issuances for Use in
                             EO  F3445A108  5/28/2019  Management  Employee Stock Purchase Plans           For      No   Yes


Faurecia SA                                                         Authorize Filing of Required
                             EO   F3445A108  5/28/2019  Management  Documents/Other Formalities             For      No   Yes
Faurecia SA                                                         Approve Allocation of Income and
                             EO   F3445A108  5/28/2019  Management  Dividends of EUR 1.25 per Share         For      No   Yes
Faurecia SA                                                         Approve Auditors' Special Report on
                                                                    Related-Party Transactions Regarding
                             EO   F3445A108  5/28/2019  Management  New Transactions                        For      No   Yes
Faurecia SA                                                         Renew Appointment of Ernst and
                                                                    Young as Auditor and Acknowledge
                                                                    End of Mandate of Auditex as
                                                                    Alternate Auditor and Decision to
                             EO   F3445A108  5/28/2019  Management  Neither Renew Nor Replace               For      No   Yes
Faurecia SA                                                         Appoint Mazars as Auditor and
                                                                    Acknowledge End of Mandate of
                                                                    Etienne Boris as Alternate Auditor and
                                                                    Decision to Neither Renew Nor
                             EO   F3445A108  5/28/2019  Management  Replace                                 For      No   Yes
Faurecia SA                                                         Ratify Appointment of Philippe de
                             EO   F3445A108  5/28/2019  Management  Rovira as Director                      For      No   Yes
Faurecia SA                                                         Ratify Appointment and Renew
                             EO   F3445A108  5/28/2019  Management  Gregoire Olivier as Director            For      No   Yes
Faurecia SA                  EO   F3445A108  5/28/2019  Management  Elect Yan Mei as Director               For      No   Yes
Haulotte Group SA                                                   Approve Financial Statements and
                             PIG  F4752U109  5/28/2019  Management  Statutory Reports                       For      No   Yes
Haulotte Group SA                                                   Approve Compensation of Alexandre
                             PIG  F4752U109  5/28/2019  Management  Saubot, Vice-CEO                        Against  Yes  Yes


Haulotte Group SA                                                   Authorize Repurchase of Up to 10
                             PIG  F4752U109  5/28/2019  Management  Percent of Issued Share Capital          Against  Yes  Yes
Haulotte Group SA                                                   Authorize Issuance of Equity or
                                                                    Equity-Linked Securities with
                                                                    Preemptive Rights up to Aggregate
                             PIG  F4752U109  5/28/2019  Management  Nominal Amount of EUR 1,223,479.69       Against  Yes  Yes
Haulotte Group SA                                                   Authorize Issuance of Equity or
                                                                    Equity-Linked Securities without
                                                                    Preemptive Rights up to Aggregate
                             PIG  F4752U109  5/28/2019  Management  Nominal Amount of EUR 815,653.12         Against  Yes  Yes
Haulotte Group SA                                                   Approve Issuance of Equity or Equity-
                                                                    Linked Securities for Qualified
                                                                    Investors or Restricted Number of
                                                                    Investors, up to Aggregate Nominal
                             PIG  F4752U109  5/28/2019  Management  Amount of EUR 815,653.12                 Against  Yes  Yes
Haulotte Group SA                                                   Authorize Board to Set Issue Price for
                                                                    10 Percent Per Year of Issued Capital
                                                                    Pursuant to Issue Authority without
                             PIG  F4752U109  5/28/2019  Management  Preemptive Rights                        Against  Yes  Yes
Haulotte Group SA                                                   Authorize Board to Increase Capital in
                                                                    the Event of Additional Demand
                                                                    Related to Delegation Submitted to
                             PIG  F4752U109  5/28/2019  Management  Shareholder Vote Above                   Against  Yes  Yes
Haulotte Group SA                                                   Set Total Limit for Capital Increase to
                                                                    Result from Issuance Requests Under
                                                                    Item 16 of May 30, 2017 GM; Items
                                                                    16-17 of May 29, 2018 GM and Items
                                                                    12-14, 16, 18 Above at EUR 3.9
                             PIG  F4752U109  5/28/2019  Management  Million                                  For      No   Yes
Haulotte Group SA                                                   Authorize Capital Issuances for Use in
                             PIG  F4752U109  5/28/2019  Management  Employee Stock Purchase Plans            For      Yes  Yes
Haulotte Group SA                                                   Amend Article 12 of Bylaws Re:
                             PIG  F4752U109  5/28/2019  Management  Composition of the Board                 Against  Yes  Yes
Haulotte Group SA                                                   Approve Discharge of Chairman and
                             PIG  F4752U109  5/28/2019  Management  CEO, Vice-CEO and Directors              For      No   Yes


Haulotte Group SA                                                    Authorize Filing of Required
                             PIG   F4752U109  5/28/2019  Management  Documents/Other Formalities            For      No   Yes
Haulotte Group SA            PIG   F4752U109  5/28/2019  Management  Approve Treatment of Losses            For      No   Yes
Haulotte Group SA                                                    Approve Dividends of EUR 0.22 per
                             PIG   F4752U109  5/28/2019  Management  Share                                  For      No   Yes
Haulotte Group SA                                                    Approve Consolidated Financial
                             PIG   F4752U109  5/28/2019  Management  Statements and Statutory Reports       For      No   Yes
Haulotte Group SA                                                    Approve Amendment of Transaction
                                                                     with SAS JM Consulting Re:
                             PIG   F4752U109  5/28/2019  Management  Consulting Services                    Against  Yes  Yes
Haulotte Group SA                                                    Approve Amendment of Transaction
                                                                     with SAS JM Consulting Re: Industrial
                             PIG   F4752U109  5/28/2019  Management  Consulting Services                    Against  Yes  Yes
Haulotte Group SA                                                    Approve Remuneration policy of
                             PIG   F4752U109  5/28/2019  Management  Chairman and CEO and Vice-CEO          Against  Yes  Yes
Haulotte Group SA                                                    Approve Compensation of Pierre
                             PIG   F4752U109  5/28/2019  Management  Saubot, Chairman and CEO               Against  Yes  Yes
Keiyo Co., Ltd.                                                      Approve Allocation of Income, with a
                             8168  J32319113  5/28/2019  Management  Final Dividend of JPY 6.25             For      No   Yes
Keiyo Co., Ltd.              8168  J32319113  5/28/2019  Management  Elect Director Daigo, Shigeo           Against  Yes  Yes

Keiyo Co., Ltd. 8168 J32319113 5/28/2019 Management Elect Director Jitsukawa, Koji For No Yes
Keiyo Co., Ltd. 8168 J32319113 5/28/2019 Management Elect Director Terada, Kenjiro For No Yes
Keiyo Co., Ltd. 8168 J32319113 5/28/2019 Management Elect Director Kageyama, Mitsuaki For No Yes
Keiyo Co., Ltd. 8168 J32319113 5/28/2019 Management Elect Director Nakazawa, Mitsuo For No Yes
Keiyo Co., Ltd. 8168 J32319113 5/28/2019 Management Elect Director Kitamura, Keiichi For No Yes
Keiyo Co., Ltd. 8168 J32319113 5/28/2019 Management Elect Director Kumagai, Hisato For No Yes
Keiyo Co., Ltd. 8168 J32319113 5/28/2019 Management Elect Director Toyoshima, Masaaki For No Yes
Keiyo Co., Ltd. Elect Director and Audit Committee
8168 J32319113 5/28/2019 Management Member Kawai, Nobuo For No Yes
Keiyo Co., Ltd. Elect Director and Audit Committee
8168 J32319113 5/28/2019 Management Member Maki, Masahiro Against Yes Yes
Keiyo Co., Ltd. Elect Director and Audit Committee
8168 J32319113 5/28/2019 Management Member Komuro, Kazuo Against Yes Yes

Keiyo Co., Ltd. Elect Director and Audit Committee
8168 J32319113 5/28/2019 Management Member Okuda, Yukio Against Yes Yes
Kitanotatsujin Corp. Approve Allocation of Income, with a
2930 J34384107 5/28/2019 Management Final Dividend of JPY 2 For No Yes
Kitanotatsujin Corp. 2930 J34384107 5/28/2019 Management Elect Director Kinoshita, Katsuhisa Against Yes Yes
Kitanotatsujin Corp. 2930 J34384107 5/28/2019 Management Elect Director Shimizu, Shigeatsu For No Yes
Kitanotatsujin Corp. 2930 J34384107 5/28/2019 Management Elect Director Horikawa, Asako For No Yes
Kitanotatsujin Corp. 2930 J34384107 5/28/2019 Management Elect Director Takaoka, Yukio For No Yes
Kitanotatsujin Corp. Appoint Statutory Auditor Sada,
2930 J34384107 5/28/2019 Management Noboru For No Yes
Kitanotatsujin Corp. Appoint Statutory Auditor Jinno,
2930 J34384107 5/28/2019 Management Shogo For No Yes
Kitanotatsujin Corp. Appoint Statutory Auditor Kobayashi,
2930 J34384107 5/28/2019 Management Ryuichi For No Yes
Kitanotatsujin Corp. Appoint Alternate Statutory Auditor
2930 J34384107 5/28/2019 Management Nunota, Mitsuyu For No Yes

MORESCO Corp. Approve Allocation of Income, with a
5018 J40928103 5/28/2019 Management Final Dividend of JPY 25 For No Yes
MORESCO Corp. 5018 J40928103 5/28/2019 Management Elect Director Akada, Tamio For No Yes
MORESCO Corp. 5018 J40928103 5/28/2019 Management Elect Director Morozumi, Motohisa For No Yes
MORESCO Corp. 5018 J40928103 5/28/2019 Management Elect Director Takeuchi, Takashi For No Yes
MORESCO Corp. 5018 J40928103 5/28/2019 Management Elect Director Sewaki, Nobuhiro For No Yes
MORESCO Corp. Appoint Statutory Auditor Sakuta,
5018 J40928103 5/28/2019 Management Shinichi For No Yes
MORESCO Corp. Appoint Grant Thornton Taiyo LLC as
5018 J40928103 5/28/2019 Management New External Audit Firm For No Yes
PLENUS Co., Ltd. 9945 J63933105 5/28/2019 Management Elect Director Shioi, Tatsuo For No Yes
PLENUS Co., Ltd. 9945 J63933105 5/28/2019 Management Elect Director Okusu, Yasuhiro For No Yes
PLENUS Co., Ltd. 9945 J63933105 5/28/2019 Management Elect Director Tabuchi, Takeshi For No Yes

PLENUS Co., Ltd. 9945 J63933105 5/28/2019 Management Elect Director Kaneko, Shiro For No Yes
PLENUS Co., Ltd. 9945 J63933105 5/28/2019 Management Elect Director Suzuki, Hiroshi For No Yes
PLENUS Co., Ltd. 9945 J63933105 5/28/2019 Management Elect Director Naganuma, Koichiro For No Yes
PLENUS Co., Ltd. Elect Director and Audit Committee
9945 J63933105 5/28/2019 Management Member Takahashi, Tsutomu For No Yes
PLENUS Co., Ltd. Elect Director and Audit Committee
9945 J63933105 5/28/2019 Management Member Yoshikai, Takashi Against Yes Yes
PLENUS Co., Ltd. Elect Director and Audit Committee
9945 J63933105 5/28/2019 Management Member Matsubuchi, Toshiro For No Yes
PLENUS Co., Ltd. Elect Director and Audit Committee
9945 J63933105 5/28/2019 Management Member Takeo, Hiroyuki Against Yes Yes
SAN-A CO., LTD. Approve Allocation of Income, with a
2659 J6694V109 5/28/2019 Management Final Dividend of JPY 52 For No Yes
SAN-A CO., LTD. 2659 J6694V109 5/28/2019 Management Elect Director Orita, Joji Against Yes Yes
SAN-A CO., LTD. 2659 J6694V109 5/28/2019 Management Elect Director Uechi, Tessei Against Yes Yes

SAN-A CO., LTD. 2659 J6694V109 5/28/2019 Management Elect Director Nakanishi, Atsushi For No Yes
SAN-A CO., LTD. 2659 J6694V109 5/28/2019 Management Elect Director Imanaka, Yasuhiro For No Yes
SAN-A CO., LTD. 2659 J6694V109 5/28/2019 Management Elect Director Arashiro, Kentaro For No Yes
SAN-A CO., LTD. 2659 J6694V109 5/28/2019 Management Elect Director Tasaki, Masahito For No Yes
SAN-A CO., LTD. Elect Director and Audit Committee
2659 J6694V109 5/28/2019 Management Member Moromi, Akiyoshi For No Yes
SAN-A CO., LTD. Elect Director and Audit Committee
2659 J6694V109 5/28/2019 Management Member Nozaki, Seiko For No Yes
SAN-A CO., LTD. Elect Director and Audit Committee
2659 J6694V109 5/28/2019 Management Member Onaga, Tomotsune For No Yes
Studio Alice Co., Ltd. Approve Allocation of Income, with a
2305 J7675K104 5/28/2019 Management Final Dividend of JPY 50 For No Yes
Studio Alice Co., Ltd. Amend Articles to Clarify Director
2305 J7675K104 5/28/2019 Management Authority on Board Meetings For No Yes
Studio Alice Co., Ltd. 2305 J7675K104 5/28/2019 Management Elect Director Motomura, Masatsugu For No Yes


Studio Alice Co., Ltd.       2305  J7675K104  5/28/2019  Management  Elect Director Makino, Shunsuke      For  No  Yes
Studio Alice Co., Ltd.       2305  J7675K104  5/28/2019  Management  Elect Director Muneoka, Naohiko      For  No  Yes
Studio Alice Co., Ltd.       2305  J7675K104  5/28/2019  Management  Elect Director Yamamoto, Hiroko      For  No  Yes
Studio Alice Co., Ltd.       2305  J7675K104  5/28/2019  Management  Elect Director Takahashi, Toru       For  No  Yes
Studio Alice Co., Ltd.       2305  J7675K104  5/28/2019  Management  Elect Director Iwasaki, Tetsuya      For  No  Yes
Studio Alice Co., Ltd.                                               Elect Director and Audit Committee
                             2305  J7675K104  5/28/2019  Management  Member Sakashita, Susumu             For  No  Yes
Vector Inc. /6058/                                                   Amend Articles to Reduce Directors'
                             6058  J9451V106  5/28/2019  Management  Term                                 For  No  Yes
Vector Inc. /6058/           6058  J9451V106  5/28/2019  Management  Elect Director Nishie, Keiji         For  No  Yes
Vector Inc. /6058/           6058  J9451V106  5/28/2019  Management  Elect Director Hasegawa, Hajime      For  No  Yes
Vector Inc. /6058/           6058  J9451V106  5/28/2019  Management  Elect Director Kiryu, Saori          For  No  Yes

Vector Inc. /6058/ 6058 J9451V106 5/28/2019 Management Elect Director Nishiki, Takashi For No Yes
Vector Inc. /6058/ 6058 J9451V106 5/28/2019 Management Elect Director Matsuda, Kota For No Yes
Vector Inc. /6058/ Appoint Statutory Auditor Mori,
6058 J9451V106 5/28/2019 Management Kazutora For No Yes
Vector Inc. /6058/ Appoint Statutory Auditor Hyun
6058 J9451V106 5/28/2019 Management Koonsun Against Yes Yes
Vector Inc. /6058/ Appoint Statutory Auditor Kawano,
6058 J9451V106 5/28/2019 Management Hiroto For No Yes
Vector Inc. /6058/ Appoint Alternate Statutory Auditor
6058 J9451V106 5/28/2019 Management Owaki, Yasuyuki For No Yes
Welcia Holdings Co., Ltd. Amend Articles to Amend Business
3141 J9505A108 5/28/2019 Management Lines For No Yes
Welcia Holdings Co., Ltd. 3141 J9505A108 5/28/2019 Management Elect Director Ikeno, Takamitsu For No Yes
Welcia Holdings Co., Ltd. 3141 J9505A108 5/28/2019 Management Elect Director Mizuno, Hideharu For No Yes
Welcia Holdings Co., Ltd. 3141 J9505A108 5/28/2019 Management Elect Director Matsumoto, Tadahisa For No Yes


Welcia Holdings Co., Ltd.    3141  J9505A108  5/28/2019  Management  Elect Director Sato, Norimasa        For  No  Yes
Welcia Holdings Co., Ltd.    3141  J9505A108  5/28/2019  Management  Elect Director Nakamura, Juichi      For  No  Yes
Welcia Holdings Co., Ltd.    3141  J9505A108  5/28/2019  Management  Elect Director Abe, Takashi          For  No  Yes
Welcia Holdings Co., Ltd.    3141  J9505A108  5/28/2019  Management  Elect Director Okada, Motoya         For  No  Yes
Welcia Holdings Co., Ltd.    3141  J9505A108  5/28/2019  Management  Elect Director Narita, Yukari        For  No  Yes
Welcia Holdings Co., Ltd.    3141  J9505A108  5/28/2019  Management  Elect Director Nakai, Tomoko         For  No  Yes
Welcia Holdings Co., Ltd.                                            Appoint Statutory Auditor Sugiyama,
                             3141  J9505A108  5/28/2019  Management  Atsuko                               For  No  Yes
YASKAWA Electric Corp.       6506  J9690T102  5/28/2019  Management  Elect Director Tsuda, Junji          For  No  Yes
YASKAWA Electric Corp.       6506  J9690T102  5/28/2019  Management  Elect Director Ogasawara, Hiroshi    For  No  Yes
YASKAWA Electric Corp.       6506  J9690T102  5/28/2019  Management  Elect Director Murakami, Shuji       For  No  Yes


YASKAWA Electric Corp.       6506  J9690T102  5/28/2019  Management  Elect Director Minami, Yoshikatsu   For  No  Yes
YASKAWA Electric Corp.       6506  J9690T102  5/28/2019  Management  Elect Director Takamiya, Koichi     For  No  Yes
YASKAWA Electric Corp.       6506  J9690T102  5/28/2019  Management  Elect Director Ogawa, Masahiro      For  No  Yes
YASKAWA Electric Corp.                                               Elect Director and Audit Committee
                             6506  J9690T102  5/28/2019  Management  Member Tsukahata, Koichi            For  No  Yes
YASKAWA Electric Corp.                                               Elect Director and Audit Committee
                             6506  J9690T102  5/28/2019  Management  Member Nakayama, Yuji               For  No  Yes
YASKAWA Electric Corp.                                               Elect Director and Audit Committee
                             6506  J9690T102  5/28/2019  Management  Member Akita, Yoshiki               For  No  Yes
YASKAWA Electric Corp.                                               Elect Director and Audit Committee
                             6506  J9690T102  5/28/2019  Management  Member Sakane, Junichi              For  No  Yes
YASKAWA Electric Corp.                                               Elect Director and Audit Committee
                             6506  J9690T102  5/28/2019  Management  Member Tsukamoto, Hideo             For  No  Yes
YASKAWA Electric Corp.                                               Approve Trust-Type Equity
                             6506  J9690T102  5/28/2019  Management  Compensation Plan                   For  No  Yes
VSTECS Holdings Limited                                              Accept Financial Statements and
                             856   G9400C111  5/28/2019  Management  Statutory Reports                   For  No  Yes


VSTECS Holdings Limited      856  G9400C111  5/28/2019  Management  Approve Final Dividend                For      No   Yes
VSTECS Holdings Limited      856  G9400C111  5/28/2019  Management  Elect Li Jialin as Director           Against  Yes  Yes
VSTECS Holdings Limited      856  G9400C111  5/28/2019  Management  Elect Liang Xin as Director           For      No   Yes
VSTECS Holdings Limited      856  G9400C111  5/28/2019  Management  Elect Hung Wai Man as Director        Against  Yes  Yes
VSTECS Holdings Limited      856  G9400C111  5/28/2019  Management  Elect Wang Xiaolong as Director       Against  Yes  Yes
VSTECS Holdings Limited                                             Authorize Board to Fix Remuneration
                             856  G9400C111  5/28/2019  Management  of Directors                          For      No   Yes
VSTECS Holdings Limited                                             Approve KPMG as Auditors and
                                                                    Authorize Board to Fix Their
                             856  G9400C111  5/28/2019  Management  Remuneration                          For      No   Yes
VSTECS Holdings Limited                                             Approve Issuance of Equity or Equity-
                                                                    Linked Securities without Preemptive
                             856  G9400C111  5/28/2019  Management  Rights                                Against  Yes  Yes
VSTECS Holdings Limited                                             Authorize Repurchase of Issued Share
                             856  G9400C111  5/28/2019  Management  Capital                               For      No   Yes
VSTECS Holdings Limited                                             Authorize Reissuance of Repurchased
                             856  G9400C111  5/28/2019  Management  Shares                                Against  Yes  Yes


Oil Refineries Ltd.                                                  Approve Purchase of Gas from Tamar
                             ORL   M7521B106  5/28/2019  Management  Partnership                                For          No
Oil Refineries Ltd.                                                  Vote FOR if you are a controlling
                                                                     shareholder or have a personal interest
                                                                     in one or several resolutions, as
                                                                     indicated in the proxy card; otherwise,
                                                                     vote AGAINST. You may not abstain.
                                                                     If you vote FOR, please provide an
                             ORL   M7521B106  5/28/2019  Management  explanation to your account manager        Against      No
Oil Refineries Ltd.                                                  If you are an Interest Holder as defined
                                                                     in Section 1 of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             ORL   M7521B106  5/28/2019  Management  against.                                   Against      No
Oil Refineries Ltd.                                                  If you are a Senior Officer as defined in
                                                                     Section 37(D) of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             ORL   M7521B106  5/28/2019  Management  against.                                   Against      No
Oil Refineries Ltd.                                                  If you are an Institutional Investor as
                                                                     defined in Regulation 1 of the
                                                                     Supervision Financial Services
                                                                     Regulations 2009 or a Manager of a
                                                                     Joint Investment Trust Fund as defined
                                                                     in the Joint Investment Trust Law,
                                                                     1994, vote FOR. Otherwise, vote
                             ORL   M7521B106  5/28/2019  Management  against.                                   For          No
Lonmin Plc                   LMI   G56350179  5/28/2019  Management  Approve Scheme of Arrangement              For          No
Lonmin Plc                                                           Approve Matters Relating to the
                                                                     Acquisition of Lonmin plc by Sibanye
                             LMI   G56350179  5/28/2019  Management  Gold Limited                               For          No
Cosmo Pharmaceuticals NV     COPN  N22785104  5/28/2019  Management  Open Meeting                               -            No
Cosmo Pharmaceuticals NV     COPN  N22785104  5/28/2019  Management  Ratify BDO as Auditors                     Do Not Vote  No
Cosmo Pharmaceuticals NV     COPN  N22785104  5/28/2019  Management  Close Meeting                              -            No
Oil Refineries Ltd.
                             Yes
Oil Refineries Ltd.





                             Yes
Oil Refineries Ltd.


                             Yes
Oil Refineries Ltd.


                             Yes
Oil Refineries Ltd.






                             Yes
Lonmin Plc                   Yes
Lonmin Plc

                             Yes
Cosmo Pharmaceuticals NV     No
Cosmo Pharmaceuticals NV     No
Cosmo Pharmaceuticals NV     No


Cosmo Pharmaceuticals NV                                             Receive Report of Management Board
                             COPN  N22785104  5/28/2019  Management  (Non-Voting)                            -            No  No
Cosmo Pharmaceuticals NV                                             Adopt Financial Statements and
                             COPN  N22785104  5/28/2019  Management  Statutory Reports                       Do Not Vote  No  No
Cosmo Pharmaceuticals NV     COPN  N22785104  5/28/2019  Management  Approve Discharge of Directors          Do Not Vote  No  No
Cosmo Pharmaceuticals NV                                             Reelect Mauro Severino Ajani, Dieter
                                                                     A. Enkelmann, Maria Grazia
                                                                     Roncarolo and Kevin Donovan as Non-
                             COPN  N22785104  5/28/2019  Management  Executive Director (Bundled)            Do Not Vote  No  No
Cosmo Pharmaceuticals NV                                             Reelect Alessandro Della Cha and
                                                                     Hans Christoph Tanner as Executive
                             COPN  N22785104  5/28/2019  Management  Director (Bundled)                      Do Not Vote  No  No
Cosmo Pharmaceuticals NV     COPN  N22785104  5/28/2019  Management  Amend Remuneration Policy               Do Not Vote  No  No
Cosmo Pharmaceuticals NV                                             Grant Board Authority to Issue Shares
                                                                     Up To 10 Percent of Issued Capital
                                                                     Plus Additional 10 Percent in Case of
                             COPN  N22785104  5/28/2019  Management  Takeover/Merger                         Do Not Vote  No  No
Cosmo Pharmaceuticals NV                                             Grant Board Authority to Issue Shares
                                                                     Up To 20 Percent of Issued Capital in
                                                                     Connection to Employee Stock
                             COPN  N22785104  5/28/2019  Management  Ownership Plan                          Do Not Vote  No  No
Cosmo Pharmaceuticals NV                                             Grant Board Authority to Issue Shares
                             COPN  N22785104  5/28/2019  Management  Including Protective Preference Shares  Do Not Vote  No  No
Cosmo Pharmaceuticals NV                                             Authorize Repurchase of Up to 10
                             COPN  N22785104  5/28/2019  Management  Percent of Issued Share Capital         Do Not Vote  No  No


Hong Kong & China Gas                                              Accept Financial Statements and
Company Limited              3   Y33370100  5/28/2019  Management  Statutory Reports                     For      No   Yes
Hong Kong & China Gas
Company Limited              3   Y33370100  5/28/2019  Management  Approve Final Dividend                For      No   Yes
Hong Kong & China Gas
Company Limited              3   Y33370100  5/28/2019  Management  Elect Colin Lam Ko-yin as Director    Against  Yes  Yes
Hong Kong & China Gas
Company Limited              3   Y33370100  5/28/2019  Management  Elect Lee Ka-shing as Director        Against  Yes  Yes
Hong Kong & China Gas
Company Limited              3   Y33370100  5/28/2019  Management  Elect Peter Wong Wai-yee as Director  Against  Yes  Yes
Hong Kong & China Gas
Company Limited              3   Y33370100  5/28/2019  Management  Elect Moses Cheng Mo-chi as Director  Against  Yes  Yes
Hong Kong & China Gas                                              Approve PricewaterhouseCoopers as
Company Limited                                                    Auditor and Authorize Board to Fix
                             3   Y33370100  5/28/2019  Management  Their Remuneration                    For      No   Yes
Hong Kong & China Gas
Company Limited              3   Y33370100  5/28/2019  Management  Approve Issuance of Bonus Shares      For      No   Yes
Hong Kong & China Gas                                              Authorize Repurchase of Issued Share
Company Limited              3   Y33370100  5/28/2019  Management  Capital                               For      No   Yes
Hong Kong & China Gas                                              Approve Issuance of Equity or Equity-
Company Limited                                                    Linked Securities without Preemptive
                             3   Y33370100  5/28/2019  Management  Rights                                Against  Yes  Yes


Hong Kong & China Gas                                               Authorize Reissuance of Repurchased
Company Limited              3    Y33370100  5/28/2019  Management  Shares                                 Against  Yes  Yes
Hong Kong & China Gas
Company Limited              3    Y33370100  5/28/2019  Management  Amend Articles of Association          For      No   Yes
Vidrala SA                                                          Approve Consolidated and Standalone
                             VID  E9702H109  5/28/2019  Management  Financial Statements                   For      No   Yes
Vidrala SA                                                          Advisory Vote on Remuneration
                             VID  E9702H109  5/28/2019  Management  Report                                 Against  Yes  Yes
Vidrala SA                                                          Receive Amendments to Board of
                             VID  E9702H109  5/28/2019  Management  Directors Regulations                  -        No   Yes
Vidrala SA                                                          Authorize Board to Ratify and Execute
                             VID  E9702H109  5/28/2019  Management  Approved Resolutions                   For      No   Yes
Vidrala SA                   VID  E9702H109  5/28/2019  Management  Approve Minutes of Meeting             For      No   Yes
Vidrala SA                   VID  E9702H109  5/28/2019  Management  Approve Discharge of Board             For      No   Yes
Vidrala SA                                                          Approve Allocation of Income and
                             VID  E9702H109  5/28/2019  Management  Dividends                              For      No   Yes
Vidrala SA                                                          Approve Non-Financial Information
                             VID  E9702H109  5/28/2019  Management  Report                                 For      No   Yes


Vidrala SA                                                          Authorize Share Repurchase and
                                                                    Capital Reduction via Amortization of
                             VID  E9702H109  5/28/2019  Management  Repurchased Shares                     For      No   Yes
Vidrala SA                                                          Authorize Capitalization of Reserves
                             VID  E9702H109  5/28/2019  Management  for Bonus Issue                        For      No   Yes
Vidrala SA                                                          Fix Number of Directors at 11 and
                                                                    Elect Fernando Gumuzio Iniguez de
                             VID  E9702H109  5/28/2019  Management  Onzono as Director                     For      No   Yes
Vidrala SA                                                          Reelect Ramon Delclaux de la Sota as
                             VID  E9702H109  5/28/2019  Management  Director                               Against  Yes  Yes
Vidrala SA                                                          Reelect Noronha Gallo SGPS SA as
                             VID  E9702H109  5/28/2019  Management  Director                               Against  Yes  Yes
Pizza Pizza Royalty Corp.    PZA  72585V103  5/28/2019  Management  Elect Director Richard McCoy           For      No   Yes
Pizza Pizza Royalty Corp.    PZA  72585V103  5/28/2019  Management  Elect Director Edward Nash             For      No   Yes
Pizza Pizza Royalty Corp.    PZA  72585V103  5/28/2019  Management  Elect Director Michelle Savoy          For      No   Yes
Pizza Pizza Royalty Corp.    PZA  72585V103  5/28/2019  Management  Elect Director Jay Swartz              For      No   Yes
Pizza Pizza Royalty Corp.    PZA  72585V103  5/28/2019  Management  Elect Director Kathryn A. Welsh        For      No   Yes


Pizza Pizza Royalty Corp.    PZA  72585V103  5/28/2019  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
Air France-KLM SA                                                   Approve Financial Statements and
                             AF   F01699135  5/28/2019  Management  Statutory Reports                     For      No   Yes
Air France-KLM SA                                                   Ratify Appointment of Benjamin Smith
                             AF   F01699135  5/28/2019  Management  as Director                           For      No   Yes
Air France-KLM SA            AF   F01699135  5/28/2019  Management  Elect Benjamin Smith as Director      For      No   Yes
Air France-KLM SA                                                   Approve Compensation of Jean-Marc
                                                                    Janaillac, Chairman and CEO Until
                             AF   F01699135  5/28/2019  Management  May 15, 2018                          For      No   Yes
Air France-KLM SA                                                   Approve Compensation of Anne-Marie
                                                                    Couderc, Chairman of the Board Since
                             AF   F01699135  5/28/2019  Management  May 18, 2018                          For      No   Yes
Air France-KLM SA                                                   Approve Compensation of Frederic
                                                                    Gagey, CEO from May 15, 2018 to
                             AF   F01699135  5/28/2019  Management  Sept. 17, 2018                        For      No   Yes
Air France-KLM SA                                                   Approve Compensation of Benjamin
                             AF   F01699135  5/28/2019  Management  Smith, CEO Since Sept. 17, 2018       Against  Yes  Yes
Air France-KLM SA                                                   Approve Remuneration Policy of the
                             AF   F01699135  5/28/2019  Management  Chairman of the Board                 For      No   Yes
Air France-KLM SA                                                   Approve Remuneration Policy of the
                             AF   F01699135  5/28/2019  Management  CEO                                   For      No   Yes


Air France-KLM SA                                                  Authorize Repurchase of Up to 10
                             AF  F01699135  5/28/2019  Management  Percent of Issued Share Capital          For      No   Yes
Air France-KLM SA                                                  Authorize Issuance of Equity or
                                                                   Equity-Linked Securities with
                                                                   Preemptive Rights up to Aggregate
                             AF  F01699135  5/28/2019  Management  Nominal Amount of EUR 214 Million        For      No   Yes
Air France-KLM SA                                                  Approve Consolidated Financial
                             AF  F01699135  5/28/2019  Management  Statements and Statutory Reports         For      No   Yes
Air France-KLM SA                                                  Authorize Issuance of Equity or
                                                                   Equity-Linked Securities without
                                                                   Preemptive Rights up to Aggregate
                                                                   Nominal Amount of EUR 64 Million,
                             AF  F01699135  5/28/2019  Management  with a Binding Priority Right            For      No   Yes
Air France-KLM SA                                                  Authorize Issuance of Equity or
                                                                   Equity-Linked Instruments without
                                                                   Preemptive Rights Including by
                                                                   Companies Owning over 50 Percent of
                                                                   the Company Share Capital up to
                                                                   Aggregate Nominal Amount of EUR
                             AF  F01699135  5/28/2019  Management  43 Million                               For      No   Yes
Air France-KLM SA                                                  Approve Issuance of Equity or Equity-
                                                                   Linked Securities for Private Placement
                                                                   up to Aggregate Nominal Amount of
                             AF  F01699135  5/28/2019  Management  EUR 43 Million                           For      No   Yes
Air France-KLM SA                                                  Authorize Board to Increase Capital in
                                                                   the Event of Additional Demand
                                                                   Related to Delegation Submitted to
                             AF  F01699135  5/28/2019  Management  Shareholder Vote Above                   For      No   Yes
Air France-KLM SA                                                  Authorize Capital Increase of up to
                                                                   EUR 43 Million for Contributions in
                             AF  F01699135  5/28/2019  Management  Kind                                     For      No   Yes
Air France-KLM SA                                                  Authorize Capitalization of Reserves of
                                                                   Up to EUR 214 Million for Bonus
                             AF  F01699135  5/28/2019  Management  Issue or Increase in Par Value           For      No   Yes
Air France-KLM SA                                                  Authorize Issuance of Equity or
                                                                   Equity-Linked Securities with
                                                                   Preemptive Rights up to Aggregate
                                                                   Nominal Amount of EUR 107 Million,
                                                                   Including in the Event of a Public
                             AF  F01699135  5/28/2019  Management  Tender Offer                             Against  Yes  Yes


Air France-KLM SA                                                  Authorize Issuance of Equity or
                                                                   Equity-Linked Securities without
                                                                   Preemptive Rights up to Aggregate
                                                                   Nominal Amount of EUR 32 Million,
                                                                   with a Binding Priority Right,
                             AF  F01699135  5/28/2019  Management  Including in Public Tender Offer         Against  Yes  Yes
Air France-KLM SA                                                  Authorize Issuance of Equity or
                                                                   Equity-Linked Instruments without
                                                                   Preemptive Rights Including by
                                                                   Companies Owning over 50 Percent of
                                                                   the Company Share Capital up to
                                                                   Aggregate Nominal Amount of EUR
                             AF  F01699135  5/28/2019  Management  21 Million, During Public Tender Offer   Against  Yes  Yes
Air France-KLM SA                                                  Approve Issuance of Equity or Equity-
                                                                   Linked Securities for Private Placement
                                                                   up to Aggregate Nominal Amount of
                                                                   EUR 20.9 Million, Including in the
                             AF  F01699135  5/28/2019  Management  Event of a Public Tender Offer           Against  Yes  Yes
Air France-KLM SA            AF  F01699135  5/28/2019  Management  Approve Treatment of Losses              For      No   Yes
Air France-KLM SA                                                  Authorize Board to Increase Capital in
                                                                   the Event of Additional Demand
                                                                   Related to Delegation Submitted to
                             AF  F01699135  5/28/2019  Management  Shareholder Under Items 26-29            Against  Yes  Yes
Air France-KLM SA                                                  Authorize Capital Increase of up EUR
                             AF  F01699135  5/28/2019  Management  21 Million for Contributions in Kind     Against  Yes  Yes
Air France-KLM SA                                                  Authorize Capitalization of Reserves of
                                                                   Up to EUR 107 Million for Bonus
                             AF  F01699135  5/28/2019  Management  Issue or Increase in Par Value           Against  Yes  Yes
Air France-KLM SA                                                  Authorize Board to Set Issue Price for
                                                                   10 Percent Per Year of Issued Capital
                                                                   Pursuant to Issue Authority without
                             AF  F01699135  5/28/2019  Management  Preemptive Rights                        Against  Yes  Yes
Air France-KLM SA                                                  Authorize up to 2.5 Percent of Issued
                                                                   Capital for Use in Restricted Stock
                             AF  F01699135  5/28/2019  Management  Plans                                    Against  Yes  Yes
Air France-KLM SA                                                  Authorize Capital Issuances for Use in
                             AF  F01699135  5/28/2019  Management  Employee Stock Purchase Plans            For      No   Yes


Air France-KLM SA                                                    Amend Articles 9-11 and 13-15 of
                                                                     Bylaws Re: Shareholding Disclosure
                             AF    F01699135  5/28/2019  Management  Thresholds                           Against  Yes  Yes
Air France-KLM SA                                                    Authorize Filing of Required
                             AF    F01699135  5/28/2019  Management  Documents/Other Formalities          For      No   Yes
Air France-KLM SA                                                    Approve Auditors' Special Report on
                             AF    F01699135  5/28/2019  Management  Related-Party Transactions           For      No   Yes
Air France-KLM SA                                                    Approve Severance Agreement with
                             AF    F01699135  5/28/2019  Management  Benjamin Smith, CEO                  Against  Yes  Yes
Air France-KLM SA            AF    F01699135  5/28/2019  Management  Elect Astrid Panosyan as Director    For      No   Yes
Air France-KLM SA                                                    Reelect Jean-Dominique Comolli as
                             AF    F01699135  5/28/2019  Management  Director                             For      No   Yes
Air France-KLM SA                                                    Reelect Jaap de Hoop Scheffer as
                             AF    F01699135  5/28/2019  Management  Director                             For      No   Yes
Air France-KLM SA            AF    F01699135  5/28/2019  Management  Elect Cees t Hart as Director        For      No   Yes
Guotai Junan International                                           Accept Financial Statements and
Holdings Limited             1788  Y2961L109  5/28/2019  Management  Statutory Reports                    For      No   Yes
Guotai Junan International
Holdings Limited             1788  Y2961L109  5/28/2019  Management  Approve Final Dividend               For      No   Yes


Guotai Junan International                                           Elect Chan Ka Keung Ceajer as
Holdings Limited             1788  Y2961L109  5/28/2019  Management  Director                              For      No   Yes
Guotai Junan International
Holdings Limited             1788  Y2961L109  5/28/2019  Management  Elect Wong Tung Ching as Director     For      No   Yes
Guotai Junan International
Holdings Limited             1788  Y2961L109  5/28/2019  Management  Elect Fu Tingmei as Director          For      No   Yes
Guotai Junan International
Holdings Limited             1788  Y2961L109  5/28/2019  Management  Elect Tsang Yiu Keung as Director     For      No   Yes
Guotai Junan International                                           Authorize Board to Fix Remuneration
Holdings Limited             1788  Y2961L109  5/28/2019  Management  of Directors                          For      No   Yes
Guotai Junan International                                           Approve Ernst & Young as Auditor
Holdings Limited                                                     and Authorize Board to Fix Their
                             1788  Y2961L109  5/28/2019  Management  Remuneration                          For      No   Yes
Guotai Junan International                                           Approve Issuance of Equity or Equity-
Holdings Limited                                                     Linked Securities without Preemptive
                             1788  Y2961L109  5/28/2019  Management  Rights                                Against  Yes  Yes
Guotai Junan International                                           Authorize Repurchase of Issued Share
Holdings Limited             1788  Y2961L109  5/28/2019  Management  Capital                               For      No   Yes
Guotai Junan International                                           Authorize Reissuance of Repurchased
Holdings Limited             1788  Y2961L109  5/28/2019  Management  Shares                                Against  Yes  Yes
Ipsen SA                                                             Approve Financial Statements and
                             IPN   F5362H107  5/28/2019  Management  Statutory Reports                     For      No   Yes


Ipsen SA                                                            Approve Remuneration Policy of
                             IPN  F5362H107  5/28/2019  Management  Chairman of the Board                     For      No   Yes
Ipsen SA                     IPN  F5362H107  5/28/2019  Management  Approve Remuneration Policy of CEO        Against  Yes  Yes
Ipsen SA                                                            Authorize Repurchase of Up to 10
                             IPN  F5362H107  5/28/2019  Management  Percent of Issued Share Capital           For      No   Yes
Ipsen SA                                                            Authorize Decrease in Share Capital
                             IPN  F5362H107  5/28/2019  Management  via Cancellation of Repurchased Shares    For      No   Yes
Ipsen SA                                                            Authorize Capitalization of Reserves of
                                                                    up to 20 Percent of Issued Share
                                                                    Capital for Bonus Issue or Increase in
                             IPN  F5362H107  5/28/2019  Management  Par Value                                 For      No   Yes
Ipsen SA                                                            Authorize Issuance of Equity or
                                                                    Equity-Linked Securities with
                                                                    Preemptive Rights up to 20 Percent of
                             IPN  F5362H107  5/28/2019  Management  Issued Share Capital                      For      No   Yes
Ipsen SA                                                            Authorize Issuance of Equity or
                                                                    Equity-Linked Securities without
                                                                    Preemptive Rights up to 10 Percent of
                             IPN  F5362H107  5/28/2019  Management  Issued Share Capital                      For      No   Yes
Ipsen SA                                                            Approve Issuance of up to 10 Percent
                                                                    of Issued Capital Per Year for a Private
                             IPN  F5362H107  5/28/2019  Management  Placement                                 For      No   Yes
Ipsen SA                                                            Authorize Board to Increase Capital in
                                                                    the Event of Additional Demand
                                                                    Related to Delegation Submitted to
                             IPN  F5362H107  5/28/2019  Management  Shareholder Vote Under Items 15-17        For      No   Yes
Ipsen SA                                                            Authorize Capital Increase of up to 10
                                                                    Percent of Issued Capital for
                             IPN  F5362H107  5/28/2019  Management  Contributions in Kind                     Against  Yes  Yes


Ipsen SA                                                            Approve Consolidated Financial
                             IPN  F5362H107  5/28/2019  Management  Statements and Statutory Reports        For      No   Yes
Ipsen SA                                                            Authorize Capital Issuances for Use in
                             IPN  F5362H107  5/28/2019  Management  Employee Stock Purchase Plans           For      No   Yes
Ipsen SA                                                            Authorize up to 3 Percent of Issued
                             IPN  F5362H107  5/28/2019  Management  Capital for Use in Stock Option Plans   Against  Yes  Yes
Ipsen SA                                                            Authorize Filing of Required
                             IPN  F5362H107  5/28/2019  Management  Documents/Other Formalities             For      No   Yes
Ipsen SA                                                            Approve Treatment of Losses and
                             IPN  F5362H107  5/28/2019  Management  Dividends of EUR 1.00 per Share         For      No   Yes
Ipsen SA                                                            Approve Auditors' Special Report on
                             IPN  F5362H107  5/28/2019  Management  Related-Party Transactions              For      No   Yes
Ipsen SA                     IPN  F5362H107  5/28/2019  Management  Reelect Marc de Garidel as Director     Against  Yes  Yes
Ipsen SA                     IPN  F5362H107  5/28/2019  Management  Reelect Henri Beaufour as Director      Against  Yes  Yes
Ipsen SA                     IPN  F5362H107  5/28/2019  Management  Reelect Michele Ollier as Director      Against  Yes  Yes
Ipsen SA                                                            Approve Compensation of Marc de
                             IPN  F5362H107  5/28/2019  Management  Garidel, Chairman of the Board          For      No   Yes


Ipsen SA                                                            Approve Compensation of David
                             IPN  F5362H107  5/28/2019  Management  Meek, CEO                             Against  Yes  Yes
Natixis SA                                                          Approve Financial Statements and
                             KN   F6483L100  5/28/2019  Management  Statutory Reports                     For      No   Yes
Natixis SA                   KN   F6483L100  5/28/2019  Management  Approve Remuneration Policy of CEO    For      No   Yes
Natixis SA                                                          Approve the Overall Envelope of
                                                                    Compensation of Certain Senior
                                                                    Management, Responsible Officers and
                             KN   F6483L100  5/28/2019  Management  the Risk-takers                       For      No   Yes
Natixis SA                                                          Ratify Appointment of Laurent Mignon
                             KN   F6483L100  5/28/2019  Management  as Director                           For      No   Yes
Natixis SA                                                          Ratify Appointment of Nicole
                             KN   F6483L100  5/28/2019  Management  Etchegoinberry as Director            For      No   Yes
Natixis SA                                                          Ratify Appointment of Christophe
                             KN   F6483L100  5/28/2019  Management  Pinault as Director                   For      No   Yes
Natixis SA                                                          Ratify Appointment of Diane de Saint
                             KN   F6483L100  5/28/2019  Management  Victor as Director                    For      No   Yes
Natixis SA                   KN   F6483L100  5/28/2019  Management  Reelect Laurent Mignon as Director    For      No   Yes
Natixis SA                                                          Reelect Diane de Saint Victor as
                             KN   F6483L100  5/28/2019  Management  Director                              For      No   Yes


Natixis SA                   KN  F6483L100  5/28/2019  Management  Reelect BPCE as Director                 Against  Yes  Yes
Natixis SA                   KN  F6483L100  5/28/2019  Management  Reelect Catherine Pariset as Director    For      No   Yes
Natixis SA                                                         Approve Consolidated Financial
                             KN  F6483L100  5/28/2019  Management  Statements and Statutory Reports         For      No   Yes
Natixis SA                   KN  F6483L100  5/28/2019  Management  Reelect Bernard Dupouy as Director       For      No   Yes
Natixis SA                   KN  F6483L100  5/28/2019  Management  Reelect Christophe Pinault as Director   For      No   Yes
Natixis SA                   KN  F6483L100  5/28/2019  Management  Elect Daniel de Beaurepaire as Director  For      No   Yes
Natixis SA                                                         Ratify Appointment of Henri Proglio as
                             KN  F6483L100  5/28/2019  Management  Censor                                   Against  Yes  Yes
Natixis SA                                                         Authorize Repurchase of Up to 10
                             KN  F6483L100  5/28/2019  Management  Percent of Issued Share Capital          For      No   Yes
Natixis SA                                                         Authorize up to 2.5 Percent of Issued
                                                                   Capital for Use in Restricted Stock
                                                                   Plans Reserved for Employees and
                             KN  F6483L100  5/28/2019  Management  Executive Officers                       Against  Yes  Yes
Natixis SA                                                         Authorize Decrease in Share Capital
                             KN  F6483L100  5/28/2019  Management  via Cancellation of Repurchased Shares   For      No   Yes


Natixis SA                                                         Authorize Issuance of Equity or
                                                                   Equity-Linked Securities with
                                                                   Preemptive Rights up to Aggregate
                             KN  F6483L100  5/28/2019  Management  Nominal Amount of EUR 1.5 Billion        For  No  Yes
Natixis SA                                                         Authorize Issuance of Equity or
                                                                   Equity-Linked Securities without
                                                                   Preemptive Rights up to Aggregate
                             KN  F6483L100  5/28/2019  Management  Nominal Amount of EUR 500 Million        For  No  Yes
Natixis SA                                                         Approve Issuance of Equity or Equity-
                                                                   Linked Securities for Private
                                                                   Placements, up to Aggregate Nominal
                             KN  F6483L100  5/28/2019  Management  Amount of EUR 500 Million                For  No  Yes
Natixis SA                                                         Approve Allocation of Income and
                             KN  F6483L100  5/28/2019  Management  Dividends of EUR 0.78 per Share          For  No  Yes
Natixis SA                                                         Authorize Capital Increase of up to 10
                                                                   Percent of Issued Capital for
                             KN  F6483L100  5/28/2019  Management  Contributions in Kind                    For  No  Yes
Natixis SA                                                         Authorize Capitalization of Reserves of
                                                                   Up to EUR 1.5 Billion for Bonus Issue
                             KN  F6483L100  5/28/2019  Management  or Increase in Par Value                 For  No  Yes
Natixis SA                                                         Authorize Board to Increase Capital in
                                                                   the Event of Additional Demand
                                                                   Related to Delegation Submitted to
                             KN  F6483L100  5/28/2019  Management  Shareholder Vote Above                   For  No  Yes
Natixis SA                                                         Authorize Capital Issuances for Use in
                             KN  F6483L100  5/28/2019  Management  Employee Stock Purchase Plans            For  No  Yes
Natixis SA                                                         Authorize Filing of Required
                             KN  F6483L100  5/28/2019  Management  Documents/Other Formalities              For  No  Yes
Natixis SA                                                         Approve Auditors' Special Report on
                             KN  F6483L100  5/28/2019  Management  Related-Party Transactions               For  No  Yes


Natixis SA                                                          Approve Compensation of Francois
                                                                    Perol, Chairman of the Board Until
                             KN   F6483L100  5/28/2019  Management  June 1st, 2018                       For      No   Yes
Natixis SA                                                          Approve Compensation of Laurent
                             KN   F6483L100  5/28/2019  Management  Mignon, CEO Until June 1st, 2018     Against  Yes  Yes
Natixis SA                                                          Approve Compensation of Laurent
                                                                    Mignon, Chairman of the Board Since
                             KN   F6483L100  5/28/2019  Management  June 1st, 2018                       For      No   Yes
Natixis SA                                                          Approve Compensation of Francois
                             KN   F6483L100  5/28/2019  Management  Riahi, CEO Since June 1st, 2018      For      No   Yes
Natixis SA                                                          Approve Remuneration Policy of
                             KN   F6483L100  5/28/2019  Management  Chairman of the Board                For      No   Yes
WH Group Limited                                                    Accept Financial Statements and
                             288  G96007102  5/28/2019  Management  Statutory Reports                    For      No   Yes
WH Group Limited             288  G96007102  5/28/2019  Management  Elect Wan Hongjian as Director       For      No   Yes
WH Group Limited             288  G96007102  5/28/2019  Management  Elect Guo Lijun as Director          For      No   Yes
WH Group Limited                                                    Elect Sullivan Kenneth Marc as
                             288  G96007102  5/28/2019  Management  Director                             For      No   Yes
WH Group Limited             288  G96007102  5/28/2019  Management  Elect Ma Xiangjie as Director        For      No   Yes


WH Group Limited                                                    Elect Lee Conway Kong Wai as
                             288  G96007102  5/28/2019  Management  Director                                Against  Yes  Yes
WH Group Limited                                                    Authorize Board to Fix Remuneration
                             288  G96007102  5/28/2019  Management  of Directors                            For      No   Yes
WH Group Limited                                                    Approve Ernst & Young as Auditor
                                                                    and Authorize Board to Fix Their
                             288  G96007102  5/28/2019  Management  Remuneration                            For      No   Yes
WH Group Limited             288  G96007102  5/28/2019  Management  Approve Final Dividend                  For      No   Yes
WH Group Limited                                                    Authorize Repurchase of Issued Share
                             288  G96007102  5/28/2019  Management  Capital                                 For      No   Yes
WH Group Limited                                                    Approve Issuance of Equity or Equity-
                                                                    Linked Securities without Preemptive
                             288  G96007102  5/28/2019  Management  Rights                                  Against  Yes  Yes
WH Group Limited                                                    Authorize Reissuance of Repurchased
                             288  G96007102  5/28/2019  Management  Shares                                  Against  Yes  Yes
Actia Group                                                         Approve Financial Statements and
                             ATI  F0148K102  5/28/2019  Management  Statutory Reports                       For      No   Yes
Actia Group                                                         Authorize Repurchase of Up to 2
                             ATI  F0148K102  5/28/2019  Management  Percent of Issued Share Capital         For      No   Yes
Actia Group                                                         Authorize Capital Issuances for Use in
                             ATI  F0148K102  5/28/2019  Management  Employee Stock Purchase Plans           For      No   Yes


Actia Group                                                          Authorize Filing of Required
                             ATI   F0148K102  5/28/2019  Management  Documents/Other Formalities          For      No   Yes
Actia Group                                                          Approve Consolidated Financial
                             ATI   F0148K102  5/28/2019  Management  Statements and Statutory Reports     For      No   Yes
Actia Group                                                          Approve Allocation of Income and
                             ATI   F0148K102  5/28/2019  Management  Dividends of EUR 0.10 per Share      For      No   Yes
Actia Group                                                          Approve Transaction with LP2C Re:
                             ATI   F0148K102  5/28/2019  Management  Animation and Assistance Agreement   Against  Yes  Yes
Actia Group                                                          Approve Auditors' Special Report on
                             ATI   F0148K102  5/28/2019  Management  Related-Party Transactions           Against  Yes  Yes
Actia Group                  ATI   F0148K102  5/28/2019  Management  Appoint BMA as Auditor               For      No   Yes
Actia Group                                                          Acknowledge End of Mandate of
                                                                     Euraudit as Alternate Auditor and
                             ATI   F0148K102  5/28/2019  Management  Decision Not to Renew                For      No   Yes
Actia Group                                                          Approve Compensation of Jean-Louis
                                                                     Pech, Chairman of the Management
                             ATI   F0148K102  5/28/2019  Management  Board                                Against  Yes  Yes
Actia Group                                                          Approve Remuneration Policy of
                             ATI   F0148K102  5/28/2019  Management  Chairman of the Management Board     Against  Yes  Yes
Romande Energie Holding SA                                           Accept Financial Statements and
                             HREN  H0279X103  5/28/2019  Management  Statutory Reports                    For      No   Yes


Romande Energie Holding SA                                           Approve Remuneration Report (Non-
                             HREN  H0279X103  5/28/2019  Management  Binding)                             For      No   Yes
Romande Energie Holding SA                                           Approve Discharge of Board and
                             HREN  H0279X103  5/28/2019  Management  Senior Management                    For      No   Yes
Romande Energie Holding SA                                           Approve Allocation of Income and
                             HREN  H0279X103  5/28/2019  Management  Dividends of CHF 36.00 per Share     For      No   Yes
Romande Energie Holding SA   HREN  H0279X103  5/28/2019  Management  Reelect Anne Bobillier as Director   For      No   Yes
Romande Energie Holding SA   HREN  H0279X103  5/28/2019  Management  Reelect Wolfgang Martz as Director   Against  Yes  Yes
Romande Energie Holding SA   HREN  H0279X103  5/28/2019  Management  Reelect Christian Budry as Director  Against  Yes  Yes
Romande Energie Holding SA   HREN  H0279X103  5/28/2019  Management  Reelect Bernard Grobety as Director  Against  Yes  Yes
Romande Energie Holding SA                                           Reelect Jean-Jacques Miauton as
                             HREN  H0279X103  5/28/2019  Management  Director                             Against  Yes  Yes
Romande Energie Holding SA                                           Acknowledge Appointment of Francois
                                                                     Vuille to the Board by the State
                             HREN  H0279X103  5/28/2019  Management  Council                              Against  Yes  Yes
Romande Energie Holding SA                                           Acknowledge Reappointment of Paola
                                                                     Ghillani, Elina Leimgruber, Guy
                                                                     Mustaki, Jean-Yves Pidoux, and
                                                                     Alphonse-Marie Veuthey to the Board
                             HREN  H0279X103  5/28/2019  Management  by the State Council                 Against  Yes  Yes


Romande Energie Holding SA                                           Reelect Guy Mustaki as Board
                             HREN  H0279X103  5/28/2019  Management  Chairman                              Against  Yes  Yes
Romande Energie Holding SA                                           Reappoint Wolfgang Martz as Member
                             HREN  H0279X103  5/28/2019  Management  of the Compensation Committee         Against  Yes  Yes
Romande Energie Holding SA                                           Reappoint Elina Leimgruber as
                                                                     Member of the Compensation
                             HREN  H0279X103  5/28/2019  Management  Committee                             Against  Yes  Yes
Romande Energie Holding SA                                           Reappoint Jean-Yves Pidoux as
                                                                     Member of the Compensation
                             HREN  H0279X103  5/28/2019  Management  Committee                             Against  Yes  Yes
Romande Energie Holding SA   HREN  H0279X103  5/28/2019  Management  Ratify Deloitte SA as Auditors        For      No   Yes
Romande Energie Holding SA                                           Designate Gabriel Cottier as
                             HREN  H0279X103  5/28/2019  Management  Independent Proxy                     For      No   Yes
Romande Energie Holding SA                                           Approve Remuneration of Directors in
                             HREN  H0279X103  5/28/2019  Management  the Amount of CHF 930,000             For      No   Yes
Romande Energie Holding SA                                           Approve Remuneration of Executive
                                                                     Committee in the Amount of CHF 3.9
                             HREN  H0279X103  5/28/2019  Management  Million                               For      No   Yes
Romande Energie Holding SA   HREN  H0279X103  5/28/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes
Cineplex Inc.                CGX   172454100  5/29/2019  Management  Elect Director Jordan Banks           For      No   Yes


Cineplex Inc.                CGX  172454100  5/29/2019  Management  Elect Director Edward Sonshine          For  No  Yes
Cineplex Inc.                CGX  172454100  5/29/2019  Management  Elect Director Robert Bruce             For  No  Yes
Cineplex Inc.                CGX  172454100  5/29/2019  Management  Elect Director Joan Dea                 For  No  Yes
Cineplex Inc.                CGX  172454100  5/29/2019  Management  Elect Director Janice Fukakusa          For  No  Yes
Cineplex Inc.                CGX  172454100  5/29/2019  Management  Elect Director Ian Greenberg            For  No  Yes
Cineplex Inc.                CGX  172454100  5/29/2019  Management  Elect Director Donna Hayes              For  No  Yes
Cineplex Inc.                CGX  172454100  5/29/2019  Management  Elect Director Ellis Jacob              For  No  Yes
Cineplex Inc.                CGX  172454100  5/29/2019  Management  Elect Director Sarabjit S. Marwah       For  No  Yes
Cineplex Inc.                CGX  172454100  5/29/2019  Management  Elect Director Nadir Mohamed            For  No  Yes
Cineplex Inc.                                                       Approve PricewaterhouseCoopers LLP
                                                                    as Auditors and Authorize Board to Fix
                             CGX  172454100  5/29/2019  Management  Their Remuneration                      For  No  Yes


Cineplex Inc.                                                       Advisory Vote on Executive
                             CGX  172454100  5/29/2019  Management  Compensation Approach                  For      No   Yes
Bollore SA                                                          Authorize Issuance of Equity or
                                                                    Equity-Linked Securities with
                                                                    Preemptive Rights up to Aggregate
                             BOL  F10659260  5/29/2019  Management  Nominal Amount of EUR 200 Million      Against  Yes  Yes
Bollore SA                                                          Approve Financial Statements and
                             BOL  F10659260  5/29/2019  Management  Discharge Directors                    For      No   Yes
Bollore SA                                                          Authorize Filing of Required
                             BOL  F10659260  5/29/2019  Management  Documents/Other Formalities            For      No   Yes
Bollore SA                                                          Reelect Cedric de Bailliencourt as
                             BOL  F10659260  5/29/2019  Management  Director                               Against  Yes  Yes
Bollore SA                                                          Reelect Bollore Participations as
                             BOL  F10659260  5/29/2019  Management  Director                               Against  Yes  Yes
Bollore SA                   BOL  F10659260  5/29/2019  Management  Reelect Chantal Bollore as Director    Against  Yes  Yes
Bollore SA                   BOL  F10659260  5/29/2019  Management  Reelect Sebastien Bollore as Director  Against  Yes  Yes
Bollore SA                   BOL  F10659260  5/29/2019  Management  Reelect Financiere V as Director       Against  Yes  Yes
Bollore SA                   BOL  F10659260  5/29/2019  Management  Reelect Omnium Bollore as Director     Against  Yes  Yes


Bollore SA                   BOL  F10659260  5/29/2019  Management  Reelect Olivier Roussel as Director      Against  Yes  Yes
Bollore SA                                                          Reelect Francois Thomazeau as
                             BOL  F10659260  5/29/2019  Management  Director                                 Against  Yes  Yes
Bollore SA                                                          Acknowledge End of Mandate of
                                                                    Valerie Coscas as Director and
                             BOL  F10659260  5/29/2019  Management  Decision Not to Renew                    For      No   Yes
Bollore SA                   BOL  F10659260  5/29/2019  Management  Elect Virginie Courtin as Director       Against  Yes  Yes
Bollore SA                                                          Authorize Capitalization of Reserves of
                                                                    Up to EUR 200 Million for Bonus
                             BOL  F10659260  5/29/2019  Management  Issue or Increase in Par Value           Against  Yes  Yes
Bollore SA                                                          Approve Consolidated Financial
                             BOL  F10659260  5/29/2019  Management  Statements and Statutory Reports         For      No   Yes
Bollore SA                                                          Renew Appointment of AEG Finances
                             BOL  F10659260  5/29/2019  Management  as Auditor                               For      No   Yes
Bollore SA                                                          Renew Appointment of IEGC as
                             BOL  F10659260  5/29/2019  Management  Alternate Auditor                        For      No   Yes
Bollore SA                                                          Authorize Repurchase of 291 Million
                             BOL  F10659260  5/29/2019  Management  Shares                                   Against  Yes  Yes
Bollore SA                                                          Approve Compensation of Vincent
                             BOL  F10659260  5/29/2019  Management  Bollore, Chairman and CEO                Against  Yes  Yes


Bollore SA                                                          Approve Compensation of Cyrille
                             BOL  F10659260  5/29/2019  Management  Bollore, Vice-CEO                       Against  Yes  Yes
Bollore SA                                                          Approve Remuneration Policy of
                                                                    Vincent Bollore, Chairman and CEO
                             BOL  F10659260  5/29/2019  Management  Until March 14, 2019                    Against  Yes  Yes
Bollore SA                                                          Approve Remuneration Policy of
                                                                    Cyrille Bollore, Vice-CEO Until
                             BOL  F10659260  5/29/2019  Management  March 14, 2019                          Against  Yes  Yes
Bollore SA                                                          Approve Remuneration Policy of
                                                                    Cyrille Bollore, Chairman and CEO
                             BOL  F10659260  5/29/2019  Management  Since March 14, 2019                    Against  Yes  Yes
Bollore SA                                                          Authorize Filing of Required
                             BOL  F10659260  5/29/2019  Management  Documents/Other Formalities             For      No   Yes
Bollore SA                                                          Approve Treatment of Losses and
                             BOL  F10659260  5/29/2019  Management  Dividends of EUR 0.06 per Share         For      No   Yes
Bollore SA                                                          Authorize Capital Increase of up to 10
                                                                    Percent of Issued Capital for
                             BOL  F10659260  5/29/2019  Management  Contributions in Kind                   Against  Yes  Yes
Bollore SA                                                          Authorize Capital Issuances for Use in
                             BOL  F10659260  5/29/2019  Management  Employee Stock Purchase Plans           For      No   Yes
Bollore SA                   BOL  F10659260  5/29/2019  Management  Approve Stock Dividend Program          For      No   Yes
Bollore SA                                                          Authorize Decrease in Share Capital
                             BOL  F10659260  5/29/2019  Management  via Cancellation of Repurchased Shares  For      No   Yes


Bollore SA                                                           Approve Stock Dividend Program Re:
                             BOL   F10659260  5/29/2019  Management  FY 2019                                For      No   Yes
Bollore SA                                                           Authorize up to 5 Percent of Issued
                                                                     Capital for Use in Restricted Stock
                             BOL   F10659260  5/29/2019  Management  Plans                                  Against  Yes  Yes
Bollore SA                                                           Approve Auditors' Special Report on
                                                                     Related-Party Transactions Mentioning
                             BOL   F10659260  5/29/2019  Management  the Absence of New Transactions        Against  Yes  Yes
Bollore SA                                                           Acknowledge End of Mandate of
                                                                     Vincent Bollore as Director and
                             BOL   F10659260  5/29/2019  Management  Decision Not to Renew                  For      No   Yes
Bollore SA                                                           Amend Article 5 of Bylaws Re:
                             BOL   F10659260  5/29/2019  Management  Company Duration                       For      No   Yes
Bollore SA                   BOL   F10659260  5/29/2019  Management  Reelect Cyrille Bollore as Director    Against  Yes  Yes
Bollore SA                                                           Change Corporate Form From Soeciete
                             BOL   F10659260  5/29/2019  Management  Anononyme to Societe Europeenne        For      No   Yes
Bollore SA                   BOL   F10659260  5/29/2019  Management  Reelect Yannick Bollore as Director    Against  Yes  Yes
Bollore SA                                                           Pursuant to Item 8 Above, Adopt New
                             BOL   F10659260  5/29/2019  Management  Bylaws                                 For      No   Yes
BOC Aviation Limited                                                 Adopt Financial Statements and
                             2588  Y09292106  5/29/2019  Management  Directors' and Auditors' Reports       For      No   Yes


BOC Aviation Limited         2588  Y09292106  5/29/2019  Management  Approve Final Dividend                 For  No  Yes
BOC Aviation Limited         2588  Y09292106  5/29/2019  Management  Elect Sun Yu as Director               For  No  Yes
BOC Aviation Limited         2588  Y09292106  5/29/2019  Management  Elect Robert James Martin as Director  For  No  Yes
BOC Aviation Limited         2588  Y09292106  5/29/2019  Management  Elect Liu Chenggang as Director        For  No  Yes
BOC Aviation Limited         2588  Y09292106  5/29/2019  Management  Elect Wang Zhiheng as Director         For  No  Yes
BOC Aviation Limited         2588  Y09292106  5/29/2019  Management  Elect Fu Shula as Director             For  No  Yes
BOC Aviation Limited         2588  Y09292106  5/29/2019  Management  Elect Yeung Yin Bernard as Director    For  No  Yes
BOC Aviation Limited                                                 Authorize Board to Fix Remuneration
                             2588  Y09292106  5/29/2019  Management  of Directors                           For  No  Yes
BOC Aviation Limited                                                 Approve Ernst & Young LLP as
                                                                     Auditor and Authorize Board to Fix
                             2588  Y09292106  5/29/2019  Management  Their Remuneration                     For  No  Yes
BOC Aviation Limited                                                 Authorize Repurchase of Issued Share
                             2588  Y09292106  5/29/2019  Management  Capital                                For  No  Yes


BOC Aviation Limited                                                 Approve Issuance of Equity or Equity-
                                                                     Linked Securities without Preemptive
                             2588  Y09292106  5/29/2019  Management  Rights                                Against  Yes  Yes
BOC Aviation Limited                                                 Authorize Reissuance of Repurchased
                             2588  Y09292106  5/29/2019  Management  Shares                                Against  Yes  Yes
ABC-MART, INC.                                                       Approve Allocation of Income, with a
                             2670  J00056101  5/29/2019  Management  Final Dividend of JPY 105             For      No   Yes
ABC-MART, INC.               2670  J00056101  5/29/2019  Management  Elect Director Noguchi, Minoru        For      No   Yes
ABC-MART, INC.               2670  J00056101  5/29/2019  Management  Elect Director Katsunuma, Kiyoshi     For      No   Yes
ABC-MART, INC.               2670  J00056101  5/29/2019  Management  Elect Director Kojima, Jo             For      No   Yes
ABC-MART, INC.               2670  J00056101  5/29/2019  Management  Elect Director Kikuchi, Takashi       For      No   Yes
ABC-MART, INC.               2670  J00056101  5/29/2019  Management  Elect Director Hattori, Kiichiro      For      No   Yes
ABC-MART, INC.                                                       Elect Director and Audit Committee
                             2670  J00056101  5/29/2019  Management  Member Matsuoka, Tadashi              Against  Yes  Yes
ABC-MART, INC.                                                       Elect Director and Audit Committee
                             2670  J00056101  5/29/2019  Management  Member Sugahara, Taio                 For      No   Yes


ABC-MART, INC.                                                       Elect Director and Audit Committee
                             2670  J00056101  5/29/2019  Management  Member Toyoda, Ko                     For      No   Yes
AEON Co., Ltd.               8267  J00288100  5/29/2019  Management  Elect Director Yoko, Hiroshi          For      No   Yes
AEON Co., Ltd.               8267  J00288100  5/29/2019  Management  Elect Director Okada, Motoya          For      No   Yes
AEON Co., Ltd.               8267  J00288100  5/29/2019  Management  Elect Director Yamashita, Akinori     For      No   Yes
AEON Co., Ltd.               8267  J00288100  5/29/2019  Management  Elect Director Uchinaga, Yukako       For      No   Yes
AEON Co., Ltd.               8267  J00288100  5/29/2019  Management  Elect Director Nagashima, Toru        For      No   Yes
AEON Co., Ltd.               8267  J00288100  5/29/2019  Management  Elect Director Tsukamoto, Takashi     Against  Yes  Yes
AEON Co., Ltd.               8267  J00288100  5/29/2019  Management  Elect Director Ono, Kotaro            For      No   Yes
AEON Co., Ltd.               8267  J00288100  5/29/2019  Management  Elect Director Peter Child            For      No   Yes
BayCurrent Consulting, Inc.                                          Approve Allocation of Income, with a
                             6532  J0433F103  5/29/2019  Management  Final Dividend of JPY 30              For      No   Yes

BayCurrent Consulting, Inc. 6532 J0433F103 5/29/2019 Management Elect Director Abe, Yoshiyuki For No Yes
BayCurrent Consulting, Inc. 6532 J0433F103 5/29/2019 Management Elect Director Ikehira, Kentaro For No Yes
BayCurrent Consulting, Inc. 6532 J0433F103 5/29/2019 Management Elect Director Nakamura, Kosuke For No Yes
BayCurrent Consulting, Inc. 6532 J0433F103 5/29/2019 Management Elect Director Sekiguchi, Satoshi For No Yes
BayCurrent Consulting, Inc. 6532 J0433F103 5/29/2019 Management Elect Director Shoji, Toshimune For No Yes
BayCurrent Consulting, Inc. 6532 J0433F103 5/29/2019 Management Elect Director Sato, Shintaro For No Yes
BayCurrent Consulting, Inc. Approve Compensation Ceiling for
6532 J0433F103 5/29/2019 Management Statutory Auditors For No Yes
BayCurrent Consulting, Inc. Appoint Grant Thornton Taiyo LLC as
6532 J0433F103 5/29/2019 Management New External Audit Firm For No Yes
Belc Co., Ltd. Approve Allocation of Income, with a
9974 J0428M105 5/29/2019 Management Final Dividend of JPY 36 For No Yes
Belc Co., Ltd. 9974 J0428M105 5/29/2019 Management Elect Director Harashima, Tamotsu For No Yes


Belc Co., Ltd.               9974  J0428M105  5/29/2019  Management  Elect Director Ueda, Kanji          For  No  Yes
Belc Co., Ltd.               9974  J0428M105  5/29/2019  Management  Elect Director Furukawa, Tomoko     For  No  Yes
Belc Co., Ltd.               9974  J0428M105  5/29/2019  Management  Elect Director Murai, Shohei        For  No  Yes
Belc Co., Ltd.               9974  J0428M105  5/29/2019  Management  Elect Director Oshima, Takayuki     For  No  Yes
Belc Co., Ltd.               9974  J0428M105  5/29/2019  Management  Elect Director Harashima, Issei     For  No  Yes
Belc Co., Ltd.               9974  J0428M105  5/29/2019  Management  Elect Director Ueda, Hideo          For  No  Yes
Belc Co., Ltd.               9974  J0428M105  5/29/2019  Management  Elect Director Harashima, Yoichiro  For  No  Yes
Belc Co., Ltd.               9974  J0428M105  5/29/2019  Management  Elect Director Watanabe, Shuji      For  No  Yes
Belc Co., Ltd.               9974  J0428M105  5/29/2019  Management  Elect Director Takano, Hatsuo       For  No  Yes
Belc Co., Ltd.               9974  J0428M105  5/29/2019  Management  Elect Director Nakamura, Mitsuhiro  For  No  Yes


Belc Co., Ltd.               9974  J0428M105  5/29/2019  Management  Elect Director Osugi, Yoshihiro       For      No   Yes
Belc Co., Ltd.                                                       Appoint Statutory Auditor Sugimura,
                             9974  J0428M105  5/29/2019  Management  Shigeru                               For      No   Yes
Belc Co., Ltd.                                                       Appoint Statutory Auditor Tokunaga,
                             9974  J0428M105  5/29/2019  Management  Masumi                                For      No   Yes
Belc Co., Ltd.                                                       Appoint Alternate Statutory Auditor
                             9974  J0428M105  5/29/2019  Management  Machida, Tomoaki                      For      No   Yes
Belc Co., Ltd.                                                       Approve Statutory Auditor Retirement
                             9974  J0428M105  5/29/2019  Management  Bonus                                 Against  Yes  Yes
BELLSYSTEM24 Holdings, Inc.                                          Approve Allocation of Income, with a
                             6183  J0428R104  5/29/2019  Management  Final Dividend of JPY 18              For      No   Yes
BELLSYSTEM24 Holdings, Inc.  6183  J0428R104  5/29/2019  Management  Elect Director Tsuge, Ichiro          For      No   Yes
BELLSYSTEM24 Holdings, Inc.  6183  J0428R104  5/29/2019  Management  Elect Director Hayata, Noriyuki       For      No   Yes
BELLSYSTEM24 Holdings, Inc.  6183  J0428R104  5/29/2019  Management  Elect Director Matsumura, Ichizo      For      No   Yes
BELLSYSTEM24 Holdings, Inc.  6183  J0428R104  5/29/2019  Management  Elect Director Kanazawa, Akihiko      For      No   Yes


BELLSYSTEM24 Holdings, Inc.  6183  J0428R104  5/29/2019  Management  Elect Director Imagawa, Kiyoshi       For      No   Yes
BELLSYSTEM24 Holdings, Inc.  6183  J0428R104  5/29/2019  Management  Elect Director Yamaguchi, Takuya      For      No   Yes
BELLSYSTEM24 Holdings, Inc.  6183  J0428R104  5/29/2019  Management  Elect Director Ishizaka, Nobuya       For      No   Yes
BELLSYSTEM24 Holdings, Inc.  6183  J0428R104  5/29/2019  Management  Elect Director Tsurumaki, Aki         For      No   Yes
BELLSYSTEM24 Holdings, Inc.  6183  J0428R104  5/29/2019  Management  Elect Director Takahashi, Makiko      For      No   Yes
BELLSYSTEM24 Holdings, Inc.                                          Appoint Statutory Auditor Hamaguchi,
                             6183  J0428R104  5/29/2019  Management  Satoko                                For      No   Yes
BELLSYSTEM24 Holdings, Inc.                                          Appoint Statutory Auditor Watanabe,
                             6183  J0428R104  5/29/2019  Management  Kazunori                              For      No   Yes
BELLSYSTEM24 Holdings, Inc.                                          Appoint Statutory Auditor Horiuchi,
                             6183  J0428R104  5/29/2019  Management  Fumitaka                              Against  Yes  Yes
BELLSYSTEM24 Holdings, Inc.                                          Appoint Alternate Statutory Auditor
                             6183  J0428R104  5/29/2019  Management  Ezoe, Takehisa                        For      No   Yes
create restaurants
holdings, inc.               3387  J09115106  5/29/2019  Management  Elect Director Goto, Hitoshi          Against  Yes  Yes

create restaurants
holdings, inc. 3387 J09115106 5/29/2019 Management Elect Director Okamoto, Haruhiko Against Yes Yes
create restaurants
holdings, inc. 3387 J09115106 5/29/2019 Management Elect Director Kawai, Jun For No Yes
create restaurants
holdings, inc. 3387 J09115106 5/29/2019 Management Elect Director Tanaka, Takakazu For No Yes
create restaurants
holdings, inc. 3387 J09115106 5/29/2019 Management Elect Director Shimamura, Akira For No Yes
create restaurants Elect Alternate Director and Audit
holdings, inc. Committee Member Matsuoka,
3387 J09115106 5/29/2019 Management Kazuomi For No Yes
DIP Corp. Approve Allocation of Income, with a
2379 J1231Q119 5/29/2019 Management Final Dividend of JPY 26 For No Yes
DIP Corp. Amend Articles to Amend Business
2379 J1231Q119 5/29/2019 Management Lines For No Yes
DIP Corp. 2379 J1231Q119 5/29/2019 Management Elect Director Tomita, Hideki For No Yes
DIP Corp. 2379 J1231Q119 5/29/2019 Management Elect Director Iwata, Kazuhisa For No Yes
DIP Corp. 2379 J1231Q119 5/29/2019 Management Elect Director Ueki, Katsumi For No Yes

DIP Corp. 2379 J1231Q119 5/29/2019 Management Elect Director Watanabe, Eiji For No Yes
DIP Corp. 2379 J1231Q119 5/29/2019 Management Elect Director Maehara, Michiyo For No Yes
DIP Corp. 2379 J1231Q119 5/29/2019 Management Elect Director Shidachi, Masatsugu For No Yes
DIP Corp. 2379 J1231Q119 5/29/2019 Management Elect Director Tanabe, Eriko For No Yes
DIP Corp. Appoint Statutory Auditor Otomo,
2379 J1231Q119 5/29/2019 Management Tsuneyo For No Yes
DIP Corp. Appoint Statutory Auditor Kobayashi,
2379 J1231Q119 5/29/2019 Management Koichi For No Yes
DIP Corp. Appoint Statutory Auditor Mochizuki,
2379 J1231Q119 5/29/2019 Management Akihiko For No Yes
DIP Corp. Appoint Alternate Statutory Auditor
2379 J1231Q119 5/29/2019 Management Hayashi, Rie For No Yes
DIP Corp. Approve Compensation Ceiling for
2379 J1231Q119 5/29/2019 Management Statutory Auditors For No Yes
DIP Corp. 2379 J1231Q119 5/29/2019 Management Approve Stock Option Plan For No Yes


Frontera Energy Corporation  FEC  35905B107  5/29/2019  Management  Fix Number of Directors at Seven      For  No  Yes
Frontera Energy Corporation  FEC  35905B107  5/29/2019  Management  Elect Director Luis Fernando Alarcon  For  No  Yes
Frontera Energy Corporation  FEC  35905B107  5/29/2019  Management  Elect Director W. Ellis Armstrong     For  No  Yes
Frontera Energy Corporation  FEC  35905B107  5/29/2019  Management  Elect Director Gabriel de Alba        For  No  Yes
Frontera Energy Corporation  FEC  35905B107  5/29/2019  Management  Elect Director Raymond Bromark        For  No  Yes
Frontera Energy Corporation  FEC  35905B107  5/29/2019  Management  Elect Director Orlando Cabrales       For  No  Yes
Frontera Energy Corporation  FEC  35905B107  5/29/2019  Management  Elect Director Russell Ford           For  No  Yes
Frontera Energy Corporation  FEC  35905B107  5/29/2019  Management  Elect Director Veronique Giry         For  No  Yes
Frontera Energy Corporation                                         Approve Ernst & Young LLP as
                                                                    Auditors and Authorize Board to Fix
                             FEC  35905B107  5/29/2019  Management  Their Remuneration                    For  No  Yes
Frontera Energy Corporation  FEC  35905B107  5/29/2019  Management  Amend Shareholder Rights Plan         For  No  Yes


ICL-Israel Chemicals Ltd.    ICL   M5920A109  5/29/2019  Management  Elect Yoav Doppelt as Director             For      No  Yes
ICL-Israel Chemicals Ltd.                                            Approve Employment Terms of Yoav
                                                                     Doppelt, Director & Incoming
                             ICL   M5920A109  5/29/2019  Management  Chairman                                   For      No  Yes
ICL-Israel Chemicals Ltd.                                            Approve Special Bonus for 2018 to
                             ICL   M5920A109  5/29/2019  Management  Johanan Locker, Chairman                   For      No  Yes
ICL-Israel Chemicals Ltd.                                            Vote FOR if you are a controlling
                                                                     shareholder or have a personal interest
                                                                     in one or several resolutions, as
                                                                     indicated in the proxy card; otherwise,
                                                                     vote AGAINST. You may not abstain.
                                                                     If you vote FOR, please provide an
                             ICL   M5920A109  5/29/2019  Management  explanation to your account manager        Against  No  Yes
ICL-Israel Chemicals Ltd.                                            If you are an Interest Holder as defined
                                                                     in Section 1 of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             ICL   M5920A109  5/29/2019  Management  against.                                   Against  No  Yes
ICL-Israel Chemicals Ltd.                                            If you are a Senior Officer as defined in
                                                                     Section 37(D) of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             ICL   M5920A109  5/29/2019  Management  against.                                   Against  No  Yes
ICL-Israel Chemicals Ltd.                                            If you are an Institutional Investor as
                                                                     defined in Regulation 1 of the
                                                                     Supervision Financial Services
                                                                     Regulations 2009 or a Manager of a
                                                                     Joint Investment Trust Fund as defined
                                                                     in the Joint Investment Trust Law,
                                                                     1994, vote FOR. Otherwise, vote
                             ICL   M5920A109  5/29/2019  Management  against.                                   For      No  Yes
Izumi Co., Ltd.                                                      Approve Allocation of Income, with a
                             8273  J25725110  5/29/2019  Management  Final Dividend of JPY 40                   For      No  Yes
Izumi Co., Ltd.              8273  J25725110  5/29/2019  Management  Elect Director Yamanishi, Yasuaki          For      No  Yes
Izumi Co., Ltd.              8273  J25725110  5/29/2019  Management  Elect Director Kajihara, Yuichiro          For      No  Yes


Izumi Co., Ltd.              8273  J25725110  5/29/2019  Management  Elect Director Mikamoto, Tatsuya      For      No   Yes
Izumi Co., Ltd.              8273  J25725110  5/29/2019  Management  Elect Director Nakamura, Toyomi       For      No   Yes
Izumi Co., Ltd.              8273  J25725110  5/29/2019  Management  Elect Director Honda, Masahiko        For      No   Yes
Izumi Co., Ltd.              8273  J25725110  5/29/2019  Management  Elect Director Nitori, Akio           For      No   Yes
Izumi Co., Ltd.              8273  J25725110  5/29/2019  Management  Elect Director Yoneda, Kunihiko       For      No   Yes
Izumi Co., Ltd.              8273  J25725110  5/29/2019  Management  Approve Director Retirement Bonus     Against  Yes  Yes
PAL GROUP Holdings Co., Ltd.                                         Approve Allocation of Income, with a
                             2726  J63535108  5/29/2019  Management  Final Dividend of JPY 85              For      No   Yes
PAL GROUP Holdings Co., Ltd.                                         Amend Articles to Amend Business
                             2726  J63535108  5/29/2019  Management  Lines                                 For      No   Yes
PAL GROUP Holdings Co., Ltd. 2726  J63535108  5/29/2019  Management  Elect Director Inoue, Hidetaka        For      No   Yes
PAL GROUP Holdings Co., Ltd. 2726  J63535108  5/29/2019  Management  Elect Director Teranishi, Kensaku     For      No   Yes


PAL GROUP Holdings Co., Ltd. 2726  J63535108  5/29/2019  Management  Elect Director Inoue, Ryuta          For      No   Yes
PAL GROUP Holdings Co., Ltd. 2726  J63535108  5/29/2019  Management  Elect Director Matsuo, Isamu         For      No   Yes
PAL GROUP Holdings Co., Ltd. 2726  J63535108  5/29/2019  Management  Elect Director Arimitsu, Yasuji      For      No   Yes
PAL GROUP Holdings Co., Ltd. 2726  J63535108  5/29/2019  Management  Elect Director Shoji, Junichi        For      No   Yes
PAL GROUP Holdings Co., Ltd. 2726  J63535108  5/29/2019  Management  Elect Director Otani, Kazumasa       For      No   Yes
PAL GROUP Holdings Co., Ltd. 2726  J63535108  5/29/2019  Management  Elect Director Kojima, Hirofumi      For      No   Yes
PAL GROUP Holdings Co., Ltd. 2726  J63535108  5/29/2019  Management  Elect Director Higuchi, Hisayuki     For      No   Yes
PAL GROUP Holdings Co., Ltd. 2726  J63535108  5/29/2019  Management  Elect Director Watanabe, Takayo      For      No   Yes
PAL GROUP Holdings Co., Ltd.                                         Appoint Statutory Auditor Mihara,
                             2726  J63535108  5/29/2019  Management  Masahiro                             For      No   Yes
PAL GROUP Holdings Co., Ltd.                                         Appoint Statutory Auditor Morimoto,
                             2726  J63535108  5/29/2019  Management  Noriaki                              Against  Yes  Yes


PAL GROUP Holdings Co., Ltd.                                         Appoint Statutory Auditor Utsunomiya,
                             2726  J63535108  5/29/2019  Management  Yukio                                  For  No  Yes
PAL GROUP Holdings Co., Ltd.                                         Appoint Alternate Statutory Auditor
                             2726  J63535108  5/29/2019  Management  Nakazawa, Mioko                        For  No  Yes
Publicis Groupe SA                                                   Approve Financial Statements and
                             PUB   F7607Z165  5/29/2019  Management  Statutory Reports                      For  No  Yes
Publicis Groupe SA                                                   Approve Compensation of Arthur
                                                                     Sadoun, Chairman of the Management
                             PUB   F7607Z165  5/29/2019  Management  Board                                  For  No  Yes
Publicis Groupe SA                                                   Approve Compensation of Jean-Michel
                             PUB   F7607Z165  5/29/2019  Management  Etienne, Management Board Member       For  No  Yes
Publicis Groupe SA                                                   Approve Compensation of Anne-
                                                                     Gabrielle Heilbronner, Management
                             PUB   F7607Z165  5/29/2019  Management  Board Member                           For  No  Yes
Publicis Groupe SA                                                   Approve Compensation of Steve King,
                             PUB   F7607Z165  5/29/2019  Management  Management Board Member                For  No  Yes
Publicis Groupe SA                                                   Approve Remuneration Policy of
                             PUB   F7607Z165  5/29/2019  Management  Chairman of the Supervisory Board      For  No  Yes
Publicis Groupe SA                                                   Approve Remuneration Policy of
                             PUB   F7607Z165  5/29/2019  Management  Supervisory Board Members              For  No  Yes
Publicis Groupe SA                                                   Approve Remuneration Policy of
                             PUB   F7607Z165  5/29/2019  Management  Chairman of the Management Board       For  No  Yes


Publicis Groupe SA                                                  Approve Remuneration Policy of
                             PUB  F7607Z165  5/29/2019  Management  Management Board Members                For      No   Yes
Publicis Groupe SA                                                  Elect Antonella Mei-Pochtler as
                             PUB  F7607Z165  5/29/2019  Management  Supervisory Board Member                For      No   Yes
Publicis Groupe SA                                                  Elect Suzan LeVine as Supervisory
                             PUB  F7607Z165  5/29/2019  Management  Board Member                            For      No   Yes
Publicis Groupe SA                                                  Approve Consolidated Financial
                             PUB  F7607Z165  5/29/2019  Management  Statements and Statutory Reports        For      No   Yes
Publicis Groupe SA                                                  Elect Enrico Letta as Supervisory
                             PUB  F7607Z165  5/29/2019  Management  Board Member                            For      No   Yes
Publicis Groupe SA                                                  Renew Appointment of Ernst & Young
                             PUB  F7607Z165  5/29/2019  Management  et Autres as Auditor                    For      No   Yes
Publicis Groupe SA                                                  Authorize Repurchase of Up to 10
                             PUB  F7607Z165  5/29/2019  Management  Percent of Issued Share Capital         For      No   Yes
Publicis Groupe SA                                                  Authorize Decrease in Share Capital
                             PUB  F7607Z165  5/29/2019  Management  via Cancellation of Repurchased Shares  For      No   Yes
Publicis Groupe SA                                                  Authorize Capital Increase of up to 10
                                                                    Percent of Issued Capital for
                             PUB  F7607Z165  5/29/2019  Management  Contributions in Kind                   For      No   Yes
Publicis Groupe SA                                                  Authorize up to 3 Percent of Issued
                             PUB  F7607Z165  5/29/2019  Management  Capital for Use in Stock Option Plans   Against  Yes  Yes


Publicis Groupe SA                                                  Authorize Capital Issuances for Use in
                             PUB  F7607Z165  5/29/2019  Management  Employee Stock Purchase Plans           For      No   Yes
Publicis Groupe SA                                                  Authorize Capital Issuances for Use in
                                                                    Employee Stock Purchase Plans for
                             PUB  F7607Z165  5/29/2019  Management  International Employees                 For      No   Yes
Publicis Groupe SA                                                  Authorize Filing of Required
                             PUB  F7607Z165  5/29/2019  Management  Documents/Other Formalities             For      No   Yes
Publicis Groupe SA                                                  Approve Allocation of Income and
                             PUB  F7607Z165  5/29/2019  Management  Dividends of EUR 2.12 per Share         For      No   Yes
Publicis Groupe SA           PUB  F7607Z165  5/29/2019  Management  Approve Stock Dividend Program          For      No   Yes
Publicis Groupe SA                                                  Approve Severance Agreement with
                                                                    Arthur Sadoun, Chairman of the
                             PUB  F7607Z165  5/29/2019  Management  Management Board                        For      No   Yes
Publicis Groupe SA                                                  Approve Severance Agreement with
                                                                    Jean-Michel Etienne, Management
                             PUB  F7607Z165  5/29/2019  Management  Board Member                            For      No   Yes
Publicis Groupe SA                                                  Approve Severance Agreement with
                                                                    Anne-Gabrielle Heilbronner,
                             PUB  F7607Z165  5/29/2019  Management  Management Board Member                 For      No   Yes
Publicis Groupe SA                                                  Approve Severance Agreement with
                                                                    Steve King, Management Board
                             PUB  F7607Z165  5/29/2019  Management  Member                                  For      No   Yes
Publicis Groupe SA                                                  Approve Compensation of Maurice
                                                                    Levy, Chairman of the Supervisory
                             PUB  F7607Z165  5/29/2019  Management  Board                                   Against  Yes  Yes

Shopify Inc. SHOP 82509L107 5/29/2019 Management Elect Director Tobias Luetke For No Yes
Shopify Inc. SHOP 82509L107 5/29/2019 Management Elect Director Robert Ashe For No Yes
Shopify Inc. SHOP 82509L107 5/29/2019 Management Elect Director Gail Goodman For No Yes
Shopify Inc. SHOP 82509L107 5/29/2019 Management Elect Director Colleen Johnston For No Yes
Shopify Inc. SHOP 82509L107 5/29/2019 Management Elect Director Jeremy Levine For No Yes
Shopify Inc. SHOP 82509L107 5/29/2019 Management Elect Director John Phillips For No Yes
Shopify Inc. Approve PricewaterhouseCoopers LLP
as Auditors and Authorize Board to Fix
SHOP 82509L107 5/29/2019 Management Their Remuneration For No Yes
Shopify Inc. Advisory Vote on Executive
SHOP 82509L107 5/29/2019 Management Compensation Approach For No Yes
Takeuchi Mfg. Co., Ltd. Approve Allocation of Income, with a
6432 J8135G105 5/29/2019 Management Final Dividend of JPY 45 For No Yes
Takeuchi Mfg. Co., Ltd. 6432 J8135G105 5/29/2019 Management Elect Director Takeuchi, Akio For No Yes


Takeuchi Mfg. Co., Ltd.      6432  J8135G105  5/29/2019  Management  Elect Director Takeuchi, Toshiya   For  No  Yes
Takeuchi Mfg. Co., Ltd.      6432  J8135G105  5/29/2019  Management  Elect Director Watanabe, Takahiko  For  No  Yes
Takeuchi Mfg. Co., Ltd.      6432  J8135G105  5/29/2019  Management  Elect Director Clay Eubanks        For  No  Yes
Takeuchi Mfg. Co., Ltd.      6432  J8135G105  5/29/2019  Management  Elect Director Kobayashi, Osamu    For  No  Yes
Total SA                                                             Approve Financial Statements and
                             FP    F92124100  5/29/2019  Management  Statutory Reports                  For  No  Yes
Total SA                                                             Approve Financial Statements and
                             FP    F92124100  5/29/2019  Management  Statutory Reports                  For  No  Yes
Total SA                                                             Approve Compensation of Chairman
                             FP    F92124100  5/29/2019  Management  and CEO                            For  No  Yes
Total SA                                                             Approve Compensation of Chairman
                             FP    F92124100  5/29/2019  Management  and CEO                            For  No  Yes
Total SA                                                             Approve Remuneration Policy of
                             FP    F92124100  5/29/2019  Management  Chairman and CEO                   For  No  Yes
Total SA                                                             Approve Remuneration Policy of
                             FP    F92124100  5/29/2019  Management  Chairman and CEO                   For  No  Yes


Total SA                                                           Approve Consolidated Financial
                             FP  F92124100  5/29/2019  Management  Statements and Statutory Reports     For  No  Yes
Total SA                                                           Approve Consolidated Financial
                             FP  F92124100  5/29/2019  Management  Statements and Statutory Reports     For  No  Yes
Total SA                                                           Approve Allocation of Income and
                             FP  F92124100  5/29/2019  Management  Dividends of EUR 2.56 per Share      For  No  Yes
Total SA                                                           Approve Allocation of Income and
                             FP  F92124100  5/29/2019  Management  Dividends of EUR 2.56 per Share      For  No  Yes
Total SA                                                           Authorize Repurchase of Up to 10
                             FP  F92124100  5/29/2019  Management  Percent of Issued Share Capital      For  No  Yes
Total SA                                                           Authorize Repurchase of Up to 10
                             FP  F92124100  5/29/2019  Management  Percent of Issued Share Capital      For  No  Yes
Total SA                                                           Approve Auditors' Special Report on
                             FP  F92124100  5/29/2019  Management  Related-Party Transactions           For  No  Yes
Total SA                                                           Approve Auditors' Special Report on
                             FP  F92124100  5/29/2019  Management  Related-Party Transactions           For  No  Yes
Total SA                                                           Reelect Maria van der Hoeven as
                             FP  F92124100  5/29/2019  Management  Director                             For  No  Yes
Total SA                                                           Reelect Maria van der Hoeven as
                             FP  F92124100  5/29/2019  Management  Director                             For  No  Yes


Total SA                     FP  F92124100  5/29/2019  Management  Reelect Jean Lemierre as Director      For      No  Yes
Total SA                     FP  F92124100  5/29/2019  Management  Reelect Jean Lemierre as Director      For      No  Yes
Total SA                     FP  F92124100  5/29/2019  Management  Elect Lise Croteau as Director         For      No  Yes
Total SA                     FP  F92124100  5/29/2019  Management  Elect Lise Croteau as Director         For      No  Yes
Total SA                                                           Elect Valerie Della Puppa Tibi as
                                                                   Representative of Employee
                             FP  F92124100  5/29/2019  Management  Shareholders to the Board              For      No  Yes
Total SA                                                           Elect Valerie Della Puppa Tibi as
                                                                   Representative of Employee
                             FP  F92124100  5/29/2019  Management  Shareholders to the Board              For      No  Yes
Total SA                                                           Elect Renata Perycz as Representative
                             FP  F92124100  5/29/2019  Management  of Employee Shareholders to the Board  Against  No  Yes
Total SA                                                           Elect Oliver Wernecke as
                                                                   Representative of Employee
                             FP  F92124100  5/29/2019  Management  Shareholders to the Board              Against  No  Yes
Total SA                                                           Elect Renata Perycz as Representative
                             FP  F92124100  5/29/2019  Management  of Employee Shareholders to the Board  Against  No  Yes
Total SA                                                           Elect Oliver Wernecke as
                                                                   Representative of Employee
                             FP  F92124100  5/29/2019  Management  Shareholders to the Board              Against  No  Yes


YAKUODO Co., Ltd.                                                    Approve Allocation of Income, with a
                             3385  J95557104  5/29/2019  Management  Final Dividend of JPY 21              For  No  Yes
YAKUODO Co., Ltd.                                                    Approve Formation of Holding
                             3385  J95557104  5/29/2019  Management  Company                               For  No  Yes
YAKUODO Co., Ltd.                                                    Appoint Statutory Auditor Sakamoto,
                             3385  J95557104  5/29/2019  Management  Atsushi                               For  No  Yes
YAKUODO Co., Ltd.                                                    Appoint Statutory Auditor
                             3385  J95557104  5/29/2019  Management  Shimokawara, Masaru                   For  No  Yes
YAKUODO Co., Ltd.                                                    Appoint Statutory Auditor Kamata,
                             3385  J95557104  5/29/2019  Management  Hideki                                For  No  Yes
Vectura Group Plc                                                    Accept Financial Statements and
                             VEC   G9325J100  5/29/2019  Management  Statutory Reports                     For  No  Yes
Vectura Group Plc            VEC   G9325J100  5/29/2019  Management  Re-elect Neil Warner as Director      For  No  Yes
Vectura Group Plc                                                    Re-elect Dr Thomas Werner as
                             VEC   G9325J100  5/29/2019  Management  Director                              For  No  Yes
Vectura Group Plc            VEC   G9325J100  5/29/2019  Management  Re-elect Juliet Thompson as Director  For  No  Yes
Vectura Group Plc            VEC   G9325J100  5/29/2019  Management  Reappoint KPMG LLP as Auditors        For  No  Yes


Vectura Group Plc                                                   Authorise the Audit Committee to Fix
                             VEC  G9325J100  5/29/2019  Management  Remuneration of Auditors               For  No  Yes
Vectura Group Plc                                                   Authorise EU Political Donations and
                             VEC  G9325J100  5/29/2019  Management  Expenditure                            For  No  Yes
Vectura Group Plc            VEC  G9325J100  5/29/2019  Management  Authorise Issue of Equity              For  No  Yes
Vectura Group Plc                                                   Authorise Issue of Equity without Pre-
                             VEC  G9325J100  5/29/2019  Management  emptive Rights                         For  No  Yes
Vectura Group Plc                                                   Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             VEC  G9325J100  5/29/2019  Management  Investment                             For  No  Yes
Vectura Group Plc                                                   Authorise Market Purchase of Ordinary
                             VEC  G9325J100  5/29/2019  Management  Shares                                 For  No  Yes
Vectura Group Plc            VEC  G9325J100  5/29/2019  Management  Approve Remuneration Report            For  No  Yes
Vectura Group Plc                                                   Authorise the Company to Call General
                             VEC  G9325J100  5/29/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Vectura Group Plc            VEC  G9325J100  5/29/2019  Management  Elect Paul Fry as Director             For  No  Yes
Vectura Group Plc            VEC  G9325J100  5/29/2019  Management  Elect Anne Whitaker as Director        For  No  Yes


Vectura Group Plc            VEC  G9325J100  5/29/2019  Management  Elect Dr Kevin Matthews as Director     For      No   Yes
Vectura Group Plc                                                   Re-elect Dr Per-Olof Andersson as
                             VEC  G9325J100  5/29/2019  Management  Director                                For      No   Yes
Vectura Group Plc            VEC  G9325J100  5/29/2019  Management  Re-elect Bruno Angelici as Director     For      No   Yes
Vectura Group Plc            VEC  G9325J100  5/29/2019  Management  Re-elect Dr Susan Foden as Director     For      No   Yes
Vectura Group Plc            VEC  G9325J100  5/29/2019  Management  Re-elect James Ward-Lilley as Director  For      No   Yes
AKWEL SA                                                            Approve Financial Statements and
                             AKW  F6179U109  5/29/2019  Management  Statutory Reports                       For      No   Yes
AKWEL SA                                                            Reelect Coutier Developpement as
                             AKW  F6179U109  5/29/2019  Management  Supervisory Board Member                Against  Yes  Yes
AKWEL SA                                                            Elect Nicolas Job as Supervisory Board
                             AKW  F6179U109  5/29/2019  Management  Member                                  For      No   Yes
AKWEL SA                                                            Approve Remuneration Supervisory
                                                                    Board Members in the Aggregate
                             AKW  F6179U109  5/29/2019  Management  Amount of EUR 120,000                   For      No   Yes
AKWEL SA                                                            Approve Remuneration Policy of
                                                                    Chairman and Members of the
                             AKW  F6179U109  5/29/2019  Management  Management Board                        Against  Yes  Yes


AKWEL SA                                                            Approve Remuneration Policy of
                                                                    Chairman and Members of the
                             AKW  F6179U109  5/29/2019  Management  Supervisory Board                       Against  Yes  Yes
AKWEL SA                                                            Approve Compensation of Mathieu
                                                                    Coutier, Chairman of the Management
                             AKW  F6179U109  5/29/2019  Management  Board                                   Against  Yes  Yes
AKWEL SA                                                            Approve Compensation of Jean-Louis
                                                                    Thomasset, Member of the
                             AKW  F6179U109  5/29/2019  Management  Management Board                        Against  Yes  Yes
AKWEL SA                                                            Approve Compensation of Benoit
                                                                    Coutier, Member of the Management
                             AKW  F6179U109  5/29/2019  Management  Board                                   Against  Yes  Yes
AKWEL SA                                                            Approve Compensation of Nicolas
                                                                    Coutier, Member of the Management
                             AKW  F6179U109  5/29/2019  Management  Board                                   Against  Yes  Yes
AKWEL SA                                                            Approve Compensation of Frederic
                                                                    Marier, Member of the Management
                             AKW  F6179U109  5/29/2019  Management  Board                                   Against  Yes  Yes
AKWEL SA                                                            Approve Discharge of Management
                             AKW  F6179U109  5/29/2019  Management  and Supervisory Board Members           For      No   Yes
AKWEL SA                                                            Approve Compensation of Andre
                                                                    Coutier, Chairman of the Supervisory
                             AKW  F6179U109  5/29/2019  Management  Board                                   Against  Yes  Yes
AKWEL SA                                                            Authorize Repurchase of Up to 0.5
                             AKW  F6179U109  5/29/2019  Management  Percent of Issued Share Capital         Against  Yes  Yes
AKWEL SA                                                            Authorize Capital Issuances for Use in
                             AKW  F6179U109  5/29/2019  Management  Employee Stock Purchase Plans           For      No   Yes


AKWEL SA                                                            Authorize Filing of Required
                             AKW  F6179U109  5/29/2019  Management  Documents/Other Formalities            For      No   Yes
AKWEL SA                                                            Approve Consolidated Financial
                             AKW  F6179U109  5/29/2019  Management  Statements and Statutory Reports       For      No   Yes
AKWEL SA                                                            Approve Treatment of Losses and
                             AKW  F6179U109  5/29/2019  Management  Dividends of EUR 0.30 per Share        For      No   Yes
AKWEL SA                                                            Approve Transaction with Coutier
                                                                    Developpement Re: Renew Animation
                             AKW  F6179U109  5/29/2019  Management  Agreement                              Against  Yes  Yes
AKWEL SA                                                            Approve Transaction with Coutier
                                                                    Developpement Re: Renew Services
                             AKW  F6179U109  5/29/2019  Management  Agreement                              Against  Yes  Yes
AKWEL SA                                                            Reelect Andre Coutier as Supervisory
                             AKW  F6179U109  5/29/2019  Management  Board Member                           Against  Yes  Yes
AKWEL SA                                                            Reelect Genevive Coutier as
                             AKW  F6179U109  5/29/2019  Management  Supervisory Board Member               Against  Yes  Yes
AKWEL SA                                                            Reelect Emilie Coutier as Supervisory
                             AKW  F6179U109  5/29/2019  Management  Board Member                           Against  Yes  Yes
Burelle SA                                                          Approve Financial Statements and
                             BUR  F12264127  5/29/2019  Management  Statutory Reports                      For      No   Yes
Burelle SA                   BUR  F12264127  5/29/2019  Management  Elect Wolfgang Colberg as Director     For      No   Yes


Burelle SA                                                          Approve Remuneration of Directors in
                                                                    the Aggregate Amount of EUR
                             BUR  F12264127  5/29/2019  Management  480,000                               For      No   Yes
Burelle SA                                                          Approve Remuneration Policy of
                             BUR  F12264127  5/29/2019  Management  Executive Officers                    Against  Yes  Yes
Burelle SA                                                          Approve Down Payment on Variable
                                                                    Remuneration in Favor of Laurent
                             BUR  F12264127  5/29/2019  Management  Burelle, Chairman and CEO             Against  Yes  Yes
Burelle SA                                                          Approve Down Payment on Variable
                                                                    Remuneration in Favor of Henry
                             BUR  F12264127  5/29/2019  Management  Lemarie, Vice-CEO                     Against  Yes  Yes
Burelle SA                                                          Approve Compensation of Laurent
                             BUR  F12264127  5/29/2019  Management  Burelle, Vice-CEO                     Against  Yes  Yes
Burelle SA                                                          Approve Compensation of Paul Henry
                             BUR  F12264127  5/29/2019  Management  Lemarie, Vice-CEO                     Against  Yes  Yes
Burelle SA                                                          Approve Compensation of Jean
                             BUR  F12264127  5/29/2019  Management  Burelle, Chairman and CEO             Against  Yes  Yes
Burelle SA                                                          Amend Article 13 of Bylaws Re: Age
                             BUR  F12264127  5/29/2019  Management  Limit of Directors                    Against  Yes  Yes
Burelle SA                                                          Authorize Filing of Required
                             BUR  F12264127  5/29/2019  Management  Documents/Other Formalities           For      No   Yes
Burelle SA                                                          Approve Allocation of Income and
                             BUR  F12264127  5/29/2019  Management  Dividends of EUR 20 per Share         For      No   Yes


Burelle SA                                                          Approve Auditors' Special Report on
                                                                    Related-Party Transactions Mentioning
                             BUR  F12264127  5/29/2019  Management  the Absence of New Transactions        For      No   Yes
Burelle SA                                                          Approve Consolidated Financial
                             BUR  F12264127  5/29/2019  Management  Statements and Statutory Reports       For      No   Yes
Burelle SA                                                          Authorize Repurchase of Up to 10
                             BUR  F12264127  5/29/2019  Management  Percent of Issued Share Capital        For      No   Yes
Burelle SA                                                          Reelect Paul Henry Lemarie as
                             BUR  F12264127  5/29/2019  Management  Director                               Against  Yes  Yes
Burelle SA                   BUR  F12264127  5/29/2019  Management  Reelect Felice Burelle as Director     Against  Yes  Yes
Burelle SA                   BUR  F12264127  5/29/2019  Management  Reelect Pierre Burelle as Director     Against  Yes  Yes
Burelle SA                   BUR  F12264127  5/29/2019  Management  Reelect Dominique Leger as Director    Against  Yes  Yes
Acciona SA                                                          Approve Consolidated and Standalone
                             ANA  E0008Z109  5/29/2019  Management  Financial Statements                   For      No   Yes
Acciona SA                                                          Authorize Board to Ratify and Execute
                             ANA  E0008Z109  5/29/2019  Management  Approved Resolutions                   For      No   Yes
Acciona SA                                                          Approve Consolidated and Standalone
                             ANA  E0008Z109  5/29/2019  Management  Management Reports                     For      No   Yes


Acciona SA                                                           Approve Non-Financial Information
                             ANA   E0008Z109  5/29/2019  Management  Report                                  For      No   Yes
Acciona SA                                                           Approve Allocation of Income and
                             ANA   E0008Z109  5/29/2019  Management  Dividends                               For      No   Yes
Acciona SA                                                           Reelect Juan Carlos Garay Ibargaray as
                             ANA   E0008Z109  5/29/2019  Management  Director                                For      No   Yes
Acciona SA                   ANA   E0008Z109  5/29/2019  Management  Elect Sonia Dula as Director            For      No   Yes
Acciona SA                                                           Approve Corporate Social
                             ANA   E0008Z109  5/29/2019  Management  Responsibility Report                   For      No   Yes
Acciona SA                                                           Fix Number of Shares Available for
                             ANA   E0008Z109  5/29/2019  Management  Grants                                  Against  Yes  Yes
Acciona SA                                                           Authorize Company to Call EGM with
                             ANA   E0008Z109  5/29/2019  Management  15 Days' Notice                         For      No   Yes
Acciona SA                                                           Advisory Vote on Remuneration
                             ANA   E0008Z109  5/29/2019  Management  Report                                  Against  Yes  Yes
Acciona SA                                                           Receive Amendments to Board of
                             ANA   E0008Z109  5/29/2019  Management  Directors Regulations                   -        No   Yes
Applus Services SA                                                   Approve Consolidated and Standalone
                             APPS  E0534T106  5/29/2019  Management  Financial Statements                    For      No   Yes


Applus Services SA           APPS  E0534T106  5/29/2019  Management  Approve Remuneration Policy            For  No  Yes
Applus Services SA                                                   Approve Grant of Shares to CFO under
                             APPS  E0534T106  5/29/2019  Management  Existing Remuneration Plans            For  No  Yes
Applus Services SA           APPS  E0534T106  5/29/2019  Management  Approve Remuneration of Directors      For  No  Yes
Applus Services SA                                                   Authorize Board to Ratify and Execute
                             APPS  E0534T106  5/29/2019  Management  Approved Resolutions                   For  No  Yes
Applus Services SA                                                   Approve Non-Financial Information
                             APPS  E0534T106  5/29/2019  Management  Report                                 For  No  Yes
Applus Services SA                                                   Approve Allocation of Income and
                             APPS  E0534T106  5/29/2019  Management  Dividends                              For  No  Yes
Applus Services SA           APPS  E0534T106  5/29/2019  Management  Approve Discharge of Board             For  No  Yes
Applus Services SA                                                   Renew Appointment of Deloitte as
                             APPS  E0534T106  5/29/2019  Management  Auditor                                For  No  Yes
Applus Services SA                                                   Amend Article 24 Re: Board
                             APPS  E0534T106  5/29/2019  Management  Composition                            For  No  Yes
Applus Services SA                                                   Receive Amendments to Board of
                             APPS  E0534T106  5/29/2019  Management  Directors Regulations                  -    No  Yes


Applus Services SA           APPS  E0534T106  5/29/2019  Management  Fix Number of Directors at 10          For  No  Yes
Applus Services SA                                                   Ratify Appointment of and Elect Maria
                             APPS  E0534T106  5/29/2019  Management  Jose Esteruelas Aguirre as Director    For  No  Yes
Applus Services SA                                                   Ratify Appointment of and Elect
                             APPS  E0534T106  5/29/2019  Management  Essimari Kairisto as Director          For  No  Yes
Applus Services SA           APPS  E0534T106  5/29/2019  Management  Elect Joan Amigo i Casas as Director   For  No  Yes
Applus Services SA                                                   Advisory Vote on Remuneration
                             APPS  E0534T106  5/29/2019  Management  Report                                 For  No  Yes
Ashtrom Group Ltd.                                                   Approve Employment Terms of
                             ASHG  M1502Z109  5/29/2019  Management  Avraham Nussbaum, Chairman             For  No  Yes
Ashtrom Group Ltd.                                                   Approve Employment Terms of Gil
                             ASHG  M1502Z109  5/29/2019  Management  Gueron, Director and CEO               For  No  Yes
Ashtrom Group Ltd.                                                   Approve Employment Terms of Yaron
                             ASHG  M1502Z109  5/29/2019  Management  Meshorer, Deputy CEO                   For  No  Yes
Ashtrom Group Ltd.                                                   Approve Employment Terms of Alex
                                                                     Lifshitz, Vice Deputy CEO, Spouse of
                             ASHG  M1502Z109  5/29/2019  Management  Controlling Shareholder                For  No  Yes
Ashtrom Group Ltd.                                                   Approve Employment Terms of Oren
                                                                     Nussbaum, Vice Deputy CEO, Son of
                             ASHG  M1502Z109  5/29/2019  Management  Controlling Shareholder                For  No  Yes


Ashtrom Group Ltd.                                                   Issue Exemption Agreement to Certain
                             ASHG  M1502Z109  5/29/2019  Management  Directors/Officers of The Company          For      No  Yes
Ashtrom Group Ltd.                                                   Approve Compensation Policy for the
                             ASHG  M1502Z109  5/29/2019  Management  Directors and Officers of the Company      For      No  Yes
Ashtrom Group Ltd.                                                   Approve Reimbursement of Expenses
                             ASHG  M1502Z109  5/29/2019  Management  to Dan Gueron, Manager                     For      No  Yes
Ashtrom Group Ltd.                                                   Vote FOR if you are a controlling
                                                                     shareholder or have a personal interest
                                                                     in one or several resolutions, as
                                                                     indicated in the proxy card; otherwise,
                                                                     vote AGAINST. You may not abstain.
                                                                     If you vote FOR, please provide an
                             ASHG  M1502Z109  5/29/2019  Management  explanation to your account manager        Against  No  Yes
Ashtrom Group Ltd.                                                   If you are an Interest Holder as defined
                                                                     in Section 1 of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             ASHG  M1502Z109  5/29/2019  Management  against.                                   Against  No  Yes
Ashtrom Group Ltd.                                                   If you are a Senior Officer as defined in
                                                                     Section 37(D) of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             ASHG  M1502Z109  5/29/2019  Management  against.                                   Against  No  Yes
Ashtrom Group Ltd.                                                   If you are an Institutional Investor as
                                                                     defined in Regulation 1 of the
                                                                     Supervision Financial Services
                                                                     Regulations 2009 or a Manager of a
                                                                     Joint Investment Trust Fund as defined
                                                                     in the Joint Investment Trust Law,
                                                                     1994, vote FOR. Otherwise, vote
                             ASHG  M1502Z109  5/29/2019  Management  against.                                   For      No  Yes
Ashtrom Group Ltd.                                                   If you do not fall under any of the
                                                                     categories mentioned under items B1
                                                                     through B3, vote FOR. Otherwise, vote
                             ASHG  M1502Z109  5/29/2019  Management  against.                                   Against  No  Yes
Legrand SA                                                           Approve Financial Statements and
                             LR    F56196185  5/29/2019  Management  Statutory Reports                          For      No  Yes
Legrand SA                                                           Authorize Repurchase of Up to 10
                             LR    F56196185  5/29/2019  Management  Percent of Issued Share Capital            For      No  Yes


Legrand SA                                                         Amend Article 8 of Bylaws Re:
                             LR  F56196185  5/29/2019  Management  Shareholding Disclosure Thresholds      For  No  Yes
Legrand SA                                                         Authorize Decrease in Share Capital
                             LR  F56196185  5/29/2019  Management  via Cancellation of Repurchased Shares  For  No  Yes
Legrand SA                                                         Authorize Filing of Required
                             LR  F56196185  5/29/2019  Management  Documents/Other Formalities             For  No  Yes
Legrand SA                                                         Approve Consolidated Financial
                             LR  F56196185  5/29/2019  Management  Statements and Statutory Reports        For  No  Yes
Legrand SA                                                         Approve Allocation of Income and
                             LR  F56196185  5/29/2019  Management  Dividends of EUR 1.34 per Share         For  No  Yes
Legrand SA                                                         Approve Compensation of Gilles
                                                                   Schnepp, Chairman and CEO Until
                                                                   Feb. 7, 2018 and Chairman of the
                             LR  F56196185  5/29/2019  Management  Board Since Feb. 8, 2018                For  No  Yes
Legrand SA                                                         Approve Compensation of Benoit
                             LR  F56196185  5/29/2019  Management  Coquart, CEO Since Feb. 8, 2018         For  No  Yes
Legrand SA                                                         Approve Remuneration Policy of
                             LR  F56196185  5/29/2019  Management  Chairman of the Board                   For  No  Yes
Legrand SA                   LR  F56196185  5/29/2019  Management  Approve Remuneration Policy of CEO      For  No  Yes
Legrand SA                                                         Reelect Eliane Rouyer-Chevalier as
                             LR  F56196185  5/29/2019  Management  Director                                For  No  Yes


Legrand SA                   LR    F56196185  5/29/2019  Management  Elect Michel Landel as Director       For      No   Yes
Ichibanya Co., Ltd.                                                  Approve Allocation of Income, with a
                             7630  J23124100  5/29/2019  Management  Final Dividend of JPY 39              For      No   Yes
Ichibanya Co., Ltd.          7630  J23124100  5/29/2019  Management  Elect Director Hamajima, Toshiya      Against  Yes  Yes
Ichibanya Co., Ltd.          7630  J23124100  5/29/2019  Management  Elect Director Kuzuhara, Mamoru       Against  Yes  Yes
Ichibanya Co., Ltd.          7630  J23124100  5/29/2019  Management  Elect Director Sakaguchi, Yuji        For      No   Yes
Ichibanya Co., Ltd.          7630  J23124100  5/29/2019  Management  Elect Director Miyazaki, Tatsuo       For      No   Yes
Ichibanya Co., Ltd.          7630  J23124100  5/29/2019  Management  Elect Director Sugihara, Kazushige    For      No   Yes
Ichibanya Co., Ltd.          7630  J23124100  5/29/2019  Management  Elect Director Ishiguro, Keiji        For      No   Yes
Ichibanya Co., Ltd.          7630  J23124100  5/29/2019  Management  Elect Director Adachi, Shiro          For      No   Yes
Ichibanya Co., Ltd.          7630  J23124100  5/29/2019  Management  Elect Director Osawa, Yoshiyuki       For      No   Yes


Ichibanya Co., Ltd.          7630  J23124100  5/29/2019  Management  Elect Director Hasegawa, Katsuhiko   For      No   Yes
Ichibanya Co., Ltd.                                                  Elect Director and Audit Committee
                             7630  J23124100  5/29/2019  Management  Member Yamaguchi, Masahiro           For      No   Yes
Ichibanya Co., Ltd.                                                  Elect Director and Audit Committee
                             7630  J23124100  5/29/2019  Management  Member Naito, Mitsuru                Against  Yes  Yes
Ichibanya Co., Ltd.                                                  Elect Director and Audit Committee
                             7630  J23124100  5/29/2019  Management  Member Oda, Koji                     For      No   Yes
Ichibanya Co., Ltd.                                                  Elect Director and Audit Committee
                             7630  J23124100  5/29/2019  Management  Member Haruma, Yoko                  For      No   Yes
Vista Group International
Limited                      VGL   Q94446202  5/29/2019  Management  Elect Kirk Senior as Director        Against  Yes  Yes
Vista Group International
Limited                      VGL   Q94446202  5/29/2019  Management  Elect Cris Nicolli as Director       For      No   Yes
Vista Group International                                            Authorize Board to Fix Remuneration
Limited                      VGL   Q94446202  5/29/2019  Management  of the Auditors                      For      No   Yes
Vista Group International
Limited                      VGL   Q94446202  5/29/2019  Management  Adopt New Constitution               For      No   Yes
Macau Legend Development                                             Accept Financial Statements and
Limited                      1680  G57361100  5/29/2019  Management  Statutory Reports                    For      No   Yes


Macau Legend Development
Limited                      1680  G57361100  5/29/2019  Management  Elect Lam Fong Ngo as Director        Against  Yes  Yes
Macau Legend Development                                             Elect Chow Wan Hok, Donald as
Limited                      1680  G57361100  5/29/2019  Management  Director                              For      No   Yes
Macau Legend Development
Limited                      1680  G57361100  5/29/2019  Management  Elect Fong Chung, Mark as Director    For      No   Yes
Macau Legend Development                                             Authorize Board to Fix Remuneration
Limited                      1680  G57361100  5/29/2019  Management  of Directors                          For      No   Yes
Macau Legend Development                                             Approve Deloitte Touche Tohmatsu as
Limited                                                              Auditor and Authorize Board to Fix
                             1680  G57361100  5/29/2019  Management  Their Remuneration                    For      No   Yes
Macau Legend Development                                             Authorize Repurchase of Issued Share
Limited                      1680  G57361100  5/29/2019  Management  Capital                               For      No   Yes
Macau Legend Development                                             Approve Issuance of Equity or Equity-
Limited                                                              Linked Securities without Preemptive
                             1680  G57361100  5/29/2019  Management  Rights                                Against  Yes  Yes
Macau Legend Development                                             Authorize Reissuance of Repurchased
Limited                      1680  G57361100  5/29/2019  Management  Shares                                Against  Yes  Yes
The Descartes Systems Group
Inc.                         DSG   249906108  5/30/2019  Management  Elect Director David I. Beatson       For      No   Yes
The Descartes Systems Group
Inc.                         DSG   249906108  5/30/2019  Management  Elect Director Deborah Close          For      No   Yes

The Descartes Systems Group
Inc. DSG 249906108 5/30/2019 Management Elect Director Eric A. Demirian For No Yes
The Descartes Systems Group
Inc. DSG 249906108 5/30/2019 Management Elect Director Dennis Maple For No Yes
The Descartes Systems Group
Inc. DSG 249906108 5/30/2019 Management Elect Director Jane O'Hagan For No Yes
The Descartes Systems Group
Inc. DSG 249906108 5/30/2019 Management Elect Director Edward J. Ryan For No Yes
The Descartes Systems Group
Inc. DSG 249906108 5/30/2019 Management Elect Director John J. Walker For No Yes
The Descartes Systems Group Approve KPMG LLP as Auditors and
Inc. Authorize Board to Fix Their
DSG 249906108 5/30/2019 Management Remuneration For No Yes
The Descartes Systems Group Advisory Vote on Executive
Inc. DSG 249906108 5/30/2019 Management Compensation Approach For No Yes
Fiera Capital Corporation FSZ 31660A103 5/30/2019 Management Elect Director Geoff Beattie For No Yes
Fiera Capital Corporation FSZ 31660A103 5/30/2019 Management Elect Director Gary Collins For No Yes
Fiera Capital Corporation FSZ 31660A103 5/30/2019 Management Elect Director Martin Gagnon For No Yes


Fiera Capital Corporation    FSZ   31660A103  5/30/2019  Management  Elect Director David R. Shaw            For      No   Yes
Fiera Capital Corporation                                            Approve Deloitte LLP as Auditors and
                                                                     Authorize Board to Fix Their
                             FSZ   31660A103  5/30/2019  Management  Remuneration                            For      No   Yes
Fiera Capital Corporation                                            Approve Unallocated Entitlements
                             FSZ   31660A103  5/30/2019  Management  Resolution                              Against  Yes  Yes
OM Holdings Limited                                                  Accept Financial Statements and
                             OMH   G6748X104  5/30/2019  Management  Statutory Reports                       For      No   Yes
OM Holdings Limited                                                  Elect Zainul Abidin Rasheed as
                             OMH   G6748X104  5/30/2019  Management  Director                                For      No   Yes
OM Holdings Limited          OMH   G6748X104  5/30/2019  Management  Elect Peter Church as Director          For      No   Yes
OM Holdings Limited                                                  Approve the Increase in Maximum
                                                                     Aggregate Remuneration of Non-
                             OMH   G6748X104  5/30/2019  Management  Executive Directors                     Against  No   Yes
OM Holdings Limited                                                  Approve Foo Kon Tan LLP as Auditors
                                                                     and Authorize Board to Fix Their
                             OMH   G6748X104  5/30/2019  Management  Remuneration                            For      No   Yes
Rorze Corp.                                                          Approve Allocation of Income, with a
                             6323  J65487100  5/30/2019  Management  Final Dividend of JPY 25                For      No   Yes
Rorze Corp.                                                          Amend Articles to Reduce Directors'
                                                                     Term - Clarify Provisions on Alternate
                             6323  J65487100  5/30/2019  Management  Statutory Auditors                      For      No   Yes

Rorze Corp. 6323 J65487100 5/30/2019 Management Elect Director Fujishiro, Yoshiyuki For No Yes
Rorze Corp. 6323 J65487100 5/30/2019 Management Elect Director Nakamura, Hideharu For No Yes
Rorze Corp. 6323 J65487100 5/30/2019 Management Elect Director Hayasaki, Katsushi For No Yes
Rorze Corp. 6323 J65487100 5/30/2019 Management Elect Director Iwase, Yoshihiro For No Yes
Rorze Corp. 6323 J65487100 5/30/2019 Management Elect Director Sakiya, Fumio For No Yes
Rorze Corp. 6323 J65487100 5/30/2019 Management Elect Director Fujii, Shuitsu For No Yes
Rorze Corp. 6323 J65487100 5/30/2019 Management Elect Director Hamori, Hiroshi For No Yes
AEON DELIGHT CO., LTD. Amend Articles to Restore Shareholder
Authority to Vote on Income
9787 J0036F104 5/30/2019 Management Allocation For No Yes
AEON DELIGHT CO., LTD. Approve Allocation of Income, With a
9787 J0036F104 5/30/2019 Management Final Dividend of JPY 32 Against Yes Yes
AEON DELIGHT CO., LTD. Approve Deep Discount Stock Option
9787 J0036F104 5/30/2019 Management Plan Against Yes Yes


AEON DELIGHT CO., LTD.       9787  J0036F104  5/30/2019  Management  Elect Director Nakayama, Ippei    For  No  Yes
AEON DELIGHT CO., LTD.       9787  J0036F104  5/30/2019  Management  Elect Director Fujita, Masaaki    For  No  Yes
AEON DELIGHT CO., LTD.       9787  J0036F104  5/30/2019  Management  Elect Director Hompo, Yoshiaki    For  No  Yes
AEON DELIGHT CO., LTD.       9787  J0036F104  5/30/2019  Management  Elect Director Hamada, Kazumasa   For  No  Yes
AEON DELIGHT CO., LTD.       9787  J0036F104  5/30/2019  Management  Elect Director Yamazato, Nobuo    For  No  Yes
AEON DELIGHT CO., LTD.       9787  J0036F104  5/30/2019  Management  Elect Director Furukawa, Yukio    For  No  Yes
AEON DELIGHT CO., LTD.       9787  J0036F104  5/30/2019  Management  Elect Director Shikata, Motoyuki  For  No  Yes
AEON DELIGHT CO., LTD.       9787  J0036F104  5/30/2019  Management  Elect Director Mito, Hideyuki     For  No  Yes
AEON DELIGHT CO., LTD.       9787  J0036F104  5/30/2019  Management  Elect Director Yashi, Tajiro      For  No  Yes
AEON DELIGHT CO., LTD.       9787  J0036F104  5/30/2019  Management  Elect Director Sadaoka, Hiroki    For  No  Yes


AEON DELIGHT CO., LTD.       9787  J0036F104  5/30/2019  Management  Elect Director Sato, Hiroyuki      For  No  Yes
Baroque Japan Ltd.           3548  J0433E106  5/30/2019  Management  Elect Director Murai, Hiroyuki     For  No  Yes
Baroque Japan Ltd.           3548  J0433E106  5/30/2019  Management  Elect Director Fukasawa, Akihito   For  No  Yes
Baroque Japan Ltd.           3548  J0433E106  5/30/2019  Management  Elect Director Sheng Fang          For  No  Yes
Baroque Japan Ltd.           3548  J0433E106  5/30/2019  Management  Elect Director Hu Xiao Ling        For  No  Yes
Baroque Japan Ltd.           3548  J0433E106  5/30/2019  Management  Elect Director Shinozawa, Kyosuke  For  No  Yes
Baroque Japan Ltd.           3548  J0433E106  5/30/2019  Management  Elect Director Hama, Kunihisa      For  No  Yes
Baroque Japan Ltd.           3548  J0433E106  5/30/2019  Management  Elect Director Hayashi, Nobuhide   For  No  Yes
Baroque Japan Ltd.           3548  J0433E106  5/30/2019  Management  Elect Director Onan Cho            For  No  Yes
Baroque Japan Ltd.           3548  J0433E106  5/30/2019  Management  Approve Director Retirement Bonus  For  No  Yes


Clearwater Seafoods
Incorporated                 CLR  18538U106  5/30/2019  Management  Elect Director Colin MacDonald    For  No  Yes
Clearwater Seafoods
Incorporated                 CLR  18538U106  5/30/2019  Management  Elect Director John Risley        For  No  Yes
Clearwater Seafoods
Incorporated                 CLR  18538U106  5/30/2019  Management  Elect Director Jane Craighead     For  No  Yes
Clearwater Seafoods
Incorporated                 CLR  18538U106  5/30/2019  Management  Elect Director Vicki McKibbon     For  No  Yes
Clearwater Seafoods
Incorporated                 CLR  18538U106  5/30/2019  Management  Elect Director Brendan Paddick    For  No  Yes
Clearwater Seafoods
Incorporated                 CLR  18538U106  5/30/2019  Management  Elect Director Mickey MacDonald   For  No  Yes
Clearwater Seafoods
Incorporated                 CLR  18538U106  5/30/2019  Management  Elect Director Stan Spavold       For  No  Yes
Clearwater Seafoods
Incorporated                 CLR  18538U106  5/30/2019  Management  Elect Director Jim Dickson        For  No  Yes
Clearwater Seafoods
Incorporated                 CLR  18538U106  5/30/2019  Management  Elect Director Karl Smith         For  No  Yes
Clearwater Seafoods                                                 Approve KPMG LLP as Auditors and
Incorporated                                                        Authorize Board to Fix Their
                             CLR  18538U106  5/30/2019  Management  Remuneration                      For  No  Yes

DCM Holdings Co., Ltd. Approve Allocation of Income, with a
3050 J12549101 5/30/2019 Management Final Dividend of JPY 14 For No Yes
DCM Holdings Co., Ltd. 3050 J12549101 5/30/2019 Management Elect Director Honda, Keizo For No Yes
DCM Holdings Co., Ltd. Appoint Statutory Auditor Fukuhara,
3050 J12549101 5/30/2019 Management Yuji For No Yes
Freund Corp. Approve Allocation of Income, with a
6312 J1370U103 5/30/2019 Management Final Dividend of JPY 20 For No Yes
Freund Corp. 6312 J1370U103 5/30/2019 Management Elect Director Fusejima, Iwao For No Yes
Freund Corp. 6312 J1370U103 5/30/2019 Management Elect Director Shiratori, Norio For No Yes
Freund Corp. 6312 J1370U103 5/30/2019 Management Elect Director Manabe, Tomohiko For No Yes
Freund Corp. 6312 J1370U103 5/30/2019 Management Elect Director Nakatake, Ryuji For No Yes
Freund Corp. 6312 J1370U103 5/30/2019 Management Elect Director Imada, Osamu For No Yes
Freund Corp. Appoint Statutory Auditor Hirano,
6312 J1370U103 5/30/2019 Management Sakae For No Yes


IDOM, Inc.                                                           Approve Allocation of Income, with a
                             7599  J17714106  5/30/2019  Management  Final Dividend of JPY 5.5             For  No  Yes
IDOM, Inc.                   7599  J17714106  5/30/2019  Management  Elect Director Hatori, Yusuke         For  No  Yes
IDOM, Inc.                   7599  J17714106  5/30/2019  Management  Elect Director Hatori, Takao          For  No  Yes
IDOM, Inc.                   7599  J17714106  5/30/2019  Management  Elect Director Ota, Masaru            For  No  Yes
IDOM, Inc.                   7599  J17714106  5/30/2019  Management  Elect Director Sugie, Jun             For  No  Yes
IDOM, Inc.                   7599  J17714106  5/30/2019  Management  Elect Director Noda, Koichi           For  No  Yes
Kohnan Shoji Co., Ltd.                                               Approve Allocation of Income, with a
                             7516  J3479K101  5/30/2019  Management  Final Dividend of JPY 26              For  No  Yes
Kohnan Shoji Co., Ltd.                                               Amend Articles to Amend Business
                             7516  J3479K101  5/30/2019  Management  Lines                                 For  No  Yes
Kohnan Shoji Co., Ltd.       7516  J3479K101  5/30/2019  Management  Elect Director Hikida, Naotaro        For  No  Yes
Kohnan Shoji Co., Ltd.       7516  J3479K101  5/30/2019  Management  Elect Director Otagaki, Keiichi       For  No  Yes


Kohnan Shoji Co., Ltd.       7516  J3479K101  5/30/2019  Management  Elect Director Miyanaga, Shunichiro     For  No  Yes
Kohnan Shoji Co., Ltd.       7516  J3479K101  5/30/2019  Management  Elect Director Kato, Takaaki            For  No  Yes
Kohnan Shoji Co., Ltd.       7516  J3479K101  5/30/2019  Management  Elect Director Sakakieda, Mamoru        For  No  Yes
Kohnan Shoji Co., Ltd.       7516  J3479K101  5/30/2019  Management  Elect Director Narita, Yukio            For  No  Yes
Kohnan Shoji Co., Ltd.       7516  J3479K101  5/30/2019  Management  Elect Director Tanaka, Yoshihiro        For  No  Yes
Kohnan Shoji Co., Ltd.       7516  J3479K101  5/30/2019  Management  Elect Director Murakami, Fumihiko       For  No  Yes
Kohnan Shoji Co., Ltd.       7516  J3479K101  5/30/2019  Management  Elect Director Nitori, Akio             For  No  Yes
Kohnan Shoji Co., Ltd.       7516  J3479K101  5/30/2019  Management  Elect Director Tabata, Akira            For  No  Yes
Kohnan Shoji Co., Ltd.                                               Appoint Statutory Auditor Tanoue,
                             7516  J3479K101  5/30/2019  Management  Kazumi                                  For  No  Yes
Kohnan Shoji Co., Ltd.       7516  J3479K101  5/30/2019  Management  Appoint Statutory Auditor Okuda, Junji  For  No  Yes


Kohnan Shoji Co., Ltd.                                               Appoint Statutory Auditor Sano,
                             7516  J3479K101  5/30/2019  Management  Yoshihiro                           For  No  Yes
Kohnan Shoji Co., Ltd.       7516  J3479K101  5/30/2019  Management  Approve Annual Bonus                For  No  Yes
KOMEDA Holdings Co., Ltd.    3543  J35889104  5/30/2019  Management  Elect Director Usui, Okitane        For  No  Yes
KOMEDA Holdings Co., Ltd.    3543  J35889104  5/30/2019  Management  Elect Director Takahashi, Toshio    For  No  Yes
KOMEDA Holdings Co., Ltd.    3543  J35889104  5/30/2019  Management  Elect Director Shintani, Seiji      For  No  Yes
KOMEDA Holdings Co., Ltd.    3543  J35889104  5/30/2019  Management  Elect Director Shimizu, Hiroki      For  No  Yes
KOMEDA Holdings Co., Ltd.    3543  J35889104  5/30/2019  Management  Elect Director Kitagawa, Naoki      For  No  Yes
KOMEDA Holdings Co., Ltd.    3543  J35889104  5/30/2019  Management  Elect Director Yamamoto, Tomohide   For  No  Yes
KOMEDA Holdings Co., Ltd.                                            Elect Director and Audit Committee
                             3543  J35889104  5/30/2019  Management  Member Nakahama, Akemitsu           For  No  Yes
KOMEDA Holdings Co., Ltd.                                            Elect Director and Audit Committee
                             3543  J35889104  5/30/2019  Management  Member Hori, Masatoshi              For  No  Yes


Linamar Corporation          LNR  53278L107  5/30/2019  Management    Elect Director Frank Hasenfratz         Withhold  Yes  Yes
Linamar Corporation          LNR  53278L107  5/30/2019  Management    Elect Director Linda Hasenfratz         Withhold  Yes  Yes
Linamar Corporation          LNR  53278L107  5/30/2019  Management    Elect Director Mark Stoddart            Withhold  Yes  Yes
Linamar Corporation          LNR  53278L107  5/30/2019  Management    Elect Director William Harrison         Withhold  Yes  Yes
Linamar Corporation          LNR  53278L107  5/30/2019  Management    Elect Director Terry Reidel             Withhold  Yes  Yes
Linamar Corporation          LNR  53278L107  5/30/2019  Management    Elect Director Dennis Grimm             Withhold  Yes  Yes
Linamar Corporation                                                   Approve PricewaterhouseCoopers LLP
                                                                      as Auditors and Authorize Board to Fix
                             LNR  53278L107  5/30/2019  Management    Their Remuneration                      For       No   Yes
Linamar Corporation          LNR  53278L107  5/30/2019  Management    Approve Advance Notice Requirement      Against   Yes  Yes
Linamar Corporation                                                   Advisory Vote to Ratify Named
                             LNR  53278L107  5/30/2019  Share Holder  Executive Officers' Compensation        For       Yes  Yes
Park Lawn Corporation        PLC  700563208  5/30/2019  Management    Elect Director Andrew Clark             For       No   Yes


Park Lawn Corporation        PLC  700563208  5/30/2019  Management  Elect Director Joseph Leeder         For  No  Yes
Park Lawn Corporation        PLC  700563208  5/30/2019  Management  Elect Director Jane Craighead        For  No  Yes
Park Lawn Corporation        PLC  700563208  5/30/2019  Management  Elect Director Timothy Powers        For  No  Yes
Park Lawn Corporation        PLC  700563208  5/30/2019  Management  Elect Director Deborah Robinson      For  No  Yes
Park Lawn Corporation        PLC  700563208  5/30/2019  Management  Elect Director Steven R. Scott       For  No  Yes
Park Lawn Corporation        PLC  700563208  5/30/2019  Management  Elect Director Paul G. Smith         For  No  Yes
Park Lawn Corporation        PLC  700563208  5/30/2019  Management  Elect Director John Ward             For  No  Yes
Park Lawn Corporation                                               Approve MNP LLP as Auditors and
                                                                    Authorize Board to Fix Their
                             PLC  700563208  5/30/2019  Management  Remuneration                         For  No  Yes
Park Lawn Corporation        PLC  700563208  5/30/2019  Management  Amend Omnibus Equity Incentive Plan  For  No  Yes
Park Lawn Corporation        PLC  700563208  5/30/2019  Management  Approve Performance Option Awards    For  No  Yes


Extendicare Inc.             EXE  30224T863  5/30/2019  Management  Elect Director Norma Beauchamp        For  No  Yes
Extendicare Inc.             EXE  30224T863  5/30/2019  Management  Elect Director Margery O. Cunningham  For  No  Yes
Extendicare Inc.             EXE  30224T863  5/30/2019  Management  Elect Director Michael R. Guerriere   For  No  Yes
Extendicare Inc.             EXE  30224T863  5/30/2019  Management  Elect Director Sandra L. Hanington    For  No  Yes
Extendicare Inc.             EXE  30224T863  5/30/2019  Management  Elect Director Alan R. Hibben         For  No  Yes
Extendicare Inc.             EXE  30224T863  5/30/2019  Management  Elect Director Donna E. Kingelin      For  No  Yes
Extendicare Inc.             EXE  30224T863  5/30/2019  Management  Elect Director Samir Manji            For  No  Yes
Extendicare Inc.             EXE  30224T863  5/30/2019  Management  Elect Director Al Mawani              For  No  Yes
Extendicare Inc.             EXE  30224T863  5/30/2019  Management  Elect Director Alan D. Torrie         For  No  Yes
Extendicare Inc.             EXE  30224T863  5/30/2019  Management  Ratify KPMG LLP as Auditors           For  No  Yes


Extendicare Inc.             EXE  30224T863  5/30/2019  Management  Re-approve Long-Term Incentive Plan   For       No   Yes
Extendicare Inc.                                                    Advisory Vote on Executive
                             EXE  30224T863  5/30/2019  Management  Compensation Approach                 For       No   Yes
BRP Inc.                     DOO  05577W200  5/30/2019  Management  Elect Director Pierre Beaudoin        Withhold  Yes  Yes
BRP Inc.                     DOO  05577W200  5/30/2019  Management  Elect Director Edward Philip          For       No   Yes
BRP Inc.                     DOO  05577W200  5/30/2019  Management  Elect Director Joseph Robbins         Withhold  Yes  Yes
BRP Inc.                     DOO  05577W200  5/30/2019  Management  Elect Director Barbara Samardzich     For       No   Yes
BRP Inc.                     DOO  05577W200  5/30/2019  Management  Elect Director Joshua Bekenstein      Withhold  Yes  Yes
BRP Inc.                     DOO  05577W200  5/30/2019  Management  Elect Director Jose Boisjoli          Withhold  Yes  Yes
BRP Inc.                     DOO  05577W200  5/30/2019  Management  Elect Director J.R. Andre Bombardier  Withhold  Yes  Yes
BRP Inc.                     DOO  05577W200  5/30/2019  Management  Elect Director Michael Hanley         For       No   Yes


BRP Inc.                     DOO   05577W200  5/30/2019  Management  Elect Director Louis Laporte          Withhold  Yes  Yes
BRP Inc.                     DOO   05577W200  5/30/2019  Management  Elect Director Estelle Metayer        For       No   Yes
BRP Inc.                     DOO   05577W200  5/30/2019  Management  Elect Director Nicholas G. Nomicos    Withhold  Yes  Yes
BRP Inc.                     DOO   05577W200  5/30/2019  Management  Elect Director Daniel J. O'Neill      For       No   Yes
BRP Inc.                     DOO   05577W200  5/30/2019  Management  Ratify Deloitte LLP as Auditors       For       No   Yes
BRP Inc.                                                             Advisory Vote on Executive
                             DOO   05577W200  5/30/2019  Management  Compensation Approach                 For       No   Yes
China Goldjoy Group Limited                                          Accept Financial Statements and
                             1282  G2119B102  5/30/2019  Management  Statutory Reports                     For       No   Yes
China Goldjoy Group Limited                                          Approve Issuance of Equity or Equity-
                                                                     Linked Securities without Preemptive
                             1282  G2119B102  5/30/2019  Management  Rights                                Against   Yes  Yes
China Goldjoy Group Limited                                          Authorize Repurchase of Issued Share
                             1282  G2119B102  5/30/2019  Management  Capital                               For       No   Yes
China Goldjoy Group Limited                                          Authorize Reissuance of Repurchased
                             1282  G2119B102  5/30/2019  Management  Shares                                Against   Yes  Yes


China Goldjoy Group Limited  1282  G2119B102  5/30/2019  Management  Approve Final Dividend               For      No   Yes
China Goldjoy Group Limited  1282  G2119B102  5/30/2019  Management  Elect Yao Jianhui as Director        For      No   Yes
China Goldjoy Group Limited  1282  G2119B102  5/30/2019  Management  Elect Lau Wan Po as Director         For      No   Yes
China Goldjoy Group Limited  1282  G2119B102  5/30/2019  Management  Elect Chen Kaiben as Director        Against  Yes  Yes
China Goldjoy Group Limited  1282  G2119B102  5/30/2019  Management  Elect Wong Chun Bong as Director     For      No   Yes
China Goldjoy Group Limited                                          Elect Lee Kwok On, Matthew as
                             1282  G2119B102  5/30/2019  Management  Director                             For      No   Yes
China Goldjoy Group Limited                                          Authorize Board to Fix Remuneration
                             1282  G2119B102  5/30/2019  Management  of Directors                         For      No   Yes
China Goldjoy Group Limited                                          Approve BDO Limited as Auditors and
                                                                     Authorize Board to Fix Their
                             1282  G2119B102  5/30/2019  Management  Remuneration                         For      No   Yes
Repsol SA                                                            Approve Consolidated and Standalone
                             REP   E8471S130  5/30/2019  Management  Financial Statements                 For      No   Yes
Repsol SA                                                            Reelect Antonio Brufau Niubo as
                             REP   E8471S130  5/30/2019  Management  Director                             For      No   Yes


Repsol SA                                                           Reelect Josu Jon Imaz San Miguel as
                             REP  E8471S130  5/30/2019  Management  Director                               For  No  Yes
Repsol SA                                                           Reelect Jose Manuel Loureda Mantinan
                             REP  E8471S130  5/30/2019  Management  as Director                            For  No  Yes
Repsol SA                                                           Reelect John Robinson West as
                             REP  E8471S130  5/30/2019  Management  Director                               For  No  Yes
Repsol SA                                                           Ratify Appointment of and Elect Henri
                             REP  E8471S130  5/30/2019  Management  Philippe Reichstul as Director         For  No  Yes
Repsol SA                                                           Elect Aranzazu Estefania Larranaga as
                             REP  E8471S130  5/30/2019  Management  Director                               For  No  Yes
Repsol SA                                                           Elect Maria Teresa Garcia-Mila
                             REP  E8471S130  5/30/2019  Management  Lloveras as Director                   For  No  Yes
Repsol SA                                                           Advisory Vote on Remuneration
                             REP  E8471S130  5/30/2019  Management  Report                                 For  No  Yes
Repsol SA                                                           Approve Inclusion of a Target Related
                                                                    to the TSR in the Long Term Incentive
                             REP  E8471S130  5/30/2019  Management  Plan of Executive Directors            For  No  Yes
Repsol SA                    REP  E8471S130  5/30/2019  Management  Approve Remuneration Policy            For  No  Yes
Repsol SA                                                           Approve Non-Financial Information
                             REP  E8471S130  5/30/2019  Management  Report                                 For  No  Yes


Repsol SA                                                            Authorize Board to Ratify and Execute
                             REP   E8471S130  5/30/2019  Management  Approved Resolutions                   For      No   Yes
Repsol SA                    REP   E8471S130  5/30/2019  Management  Approve Allocation of Income           For      No   Yes
Repsol SA                    REP   E8471S130  5/30/2019  Management  Approve Discharge of Board             For      No   Yes
Repsol SA                                                            Authorize Capitalization of Reserves
                             REP   E8471S130  5/30/2019  Management  for Scrip Dividends                    For      No   Yes
Repsol SA                                                            Authorize Capitalization of Reserves
                             REP   E8471S130  5/30/2019  Management  for Scrip Dividends                    For      No   Yes
Repsol SA                                                            Approve Reduction in Share Capital
                             REP   E8471S130  5/30/2019  Management  via Amortization of Treasury Shares    For      No   Yes
Repsol SA                                                            Authorize Issuance of Non-Convertible
                                                                     Bonds/Debentures and/or Other Debt
                                                                     Securities Exchangeables for Issued
                             REP   E8471S130  5/30/2019  Management  Shares for up to EUR 15 Billion        For      No   Yes
Repsol SA                    REP   E8471S130  5/30/2019  Management  Fix Number of Directors at 15          For      No   Yes
Wynn Macau Limited                                                   Accept Financial Statements and
                             1128  G98149100  5/30/2019  Management  Statutory Reports                      For      No   Yes
Wynn Macau Limited                                                   Adopt New Share Option Scheme,
                                                                     Terminate Existing Share Option
                             1128  G98149100  5/30/2019  Management  Scheme and Related Transactions        Against  Yes  Yes


Wynn Macau Limited           1128  G98149100  5/30/2019  Management  Approve Final Dividend                  For      No   Yes
Wynn Macau Limited           1128  G98149100  5/30/2019  Management  Elect Ian Michael Coughlan as Director  For      No   Yes
Wynn Macau Limited           1128  G98149100  5/30/2019  Management  Elect Allan Zeman as Director           Against  Yes  Yes
Wynn Macau Limited           1128  G98149100  5/30/2019  Management  Elect Jeffrey Kin-fung Lam as Director  Against  Yes  Yes
Wynn Macau Limited           1128  G98149100  5/30/2019  Management  Elect Craig S. Billings as Director     For      No   Yes
Wynn Macau Limited                                                   Elect Leah Dawn Xiaowei Ye as
                             1128  G98149100  5/30/2019  Management  Director                                For      No   Yes
Wynn Macau Limited                                                   Authorize Board to Fix Remuneration
                             1128  G98149100  5/30/2019  Management  of Directors                            For      No   Yes
Wynn Macau Limited                                                   Approve Ernst & Young as Auditors
                                                                     and Authorize Board to Fix Their
                             1128  G98149100  5/30/2019  Management  Remuneration                            For      No   Yes
Wynn Macau Limited                                                   Authorize Repurchase of Issued Share
                             1128  G98149100  5/30/2019  Management  Capital                                 For      No   Yes
Wynn Macau Limited                                                   Approve Issuance of Equity or Equity-
                                                                     Linked Securities without Preemptive
                             1128  G98149100  5/30/2019  Management  Rights                                  Against  Yes  Yes


Wynn Macau Limited                                                   Authorize Reissuance of Repurchased
                             1128  G98149100  5/30/2019  Management  Shares                                  Against  Yes  Yes
Wynn Macau Limited                                                   Approve Issuance of Shares Under the
                             1128  G98149100  5/30/2019  Management  Employee Ownership Scheme               Against  Yes  Yes
Mongolian Mining Corporation                                         Accept Financial Statements and
                             975   G6264V102  5/30/2019  Management  Statutory Reports                       For      No   Yes
Mongolian Mining Corporation 975   G6264V102  5/30/2019  Management  Elect Odjargal Jambaljamts as Director  For      No   Yes
Mongolian Mining Corporation 975   G6264V102  5/30/2019  Management  Elect Battsengel Gotov as Director      For      No   Yes
Mongolian Mining Corporation 975   G6264V102  5/30/2019  Management  Elect Od Jambaljamts as Director        For      No   Yes
Mongolian Mining Corporation                                         Authorize Board to Fix Remuneration
                             975   G6264V102  5/30/2019  Management  of Directors                            For      No   Yes
Mongolian Mining Corporation                                         Approve KPMG as Auditor and
                                                                     Authorize Board to Fix Their
                             975   G6264V102  5/30/2019  Management  Remuneration                            For      No   Yes
Mongolian Mining Corporation                                         Approve Issuance of Equity or Equity-
                                                                     Linked Securities without Preemptive
                             975   G6264V102  5/30/2019  Management  Rights                                  Against  Yes  Yes
Mongolian Mining Corporation                                         Authorize Repurchase of Issued Share
                             975   G6264V102  5/30/2019  Management  Capital                                 For      No   Yes


Mongolian Mining Corporation                                        Authorize Reissuance of Repurchased
                             975  G6264V102  5/30/2019  Management  Shares                               Against  Yes  Yes
Costa Group Holdings Limited CGC  Q29284108  5/30/2019  Management  Approve Remuneration Report          For      No   Yes
Costa Group Holdings Limited CGC  Q29284108  5/30/2019  Management  Elect Janette Kendall as Director    For      No   Yes
Costa Group Holdings Limited CGC  Q29284108  5/30/2019  Management  Elect Jane Wilson as Director        For      No   Yes
Costa Group Holdings Limited                                        Approve Grant of Options to Harry
                             CGC  Q29284108  5/30/2019  Management  Debney                               For      No   Yes
Crew Energy Inc.             CR   226533107  5/30/2019  Management  Fix Number of Directors at Seven     For      No   Yes
Crew Energy Inc.             CR   226533107  5/30/2019  Management  Elect Director John A. Brussa        For      No   Yes
Crew Energy Inc.             CR   226533107  5/30/2019  Management  Elect Director Jeffery E. Errico     For      No   Yes
Crew Energy Inc.             CR   226533107  5/30/2019  Management  Elect Director Dennis L. Nerland     For      No   Yes
Crew Energy Inc.             CR   226533107  5/30/2019  Management  Elect Director Karen A. Nielsen      For      No   Yes


Crew Energy Inc.             CR    226533107  5/30/2019  Management  Elect Director Ryan A. Shay              For      No   Yes
Crew Energy Inc.             CR    226533107  5/30/2019  Management  Elect Director Dale O. Shwed             For      No   Yes
Crew Energy Inc.             CR    226533107  5/30/2019  Management  Elect Director David G. Smith            For      No   Yes
Crew Energy Inc.                                                     Approve KPMG LLP as Auditors and
                                                                     Authorize Board to Fix Their
                             CR    226533107  5/30/2019  Management  Remuneration                             For      No   Yes
Crew Energy Inc.                                                     Advisory Vote on Executive
                             CR    226533107  5/30/2019  Management  Compensation Approach                    Against  Yes  Yes
i-CABLE Communications                                               Accept Financial Statements and
Limited                      1097  Y38563105  5/30/2019  Management  Statutory Reports                        For      No   Yes
i-CABLE Communications
Limited                      1097  Y38563105  5/30/2019  Management  Elect Tsang On Yip, Patrick as Director  Against  Yes  Yes
i-CABLE Communications
Limited                      1097  Y38563105  5/30/2019  Management  Elect Hoong Cheong Thard as Director     Against  Yes  Yes
i-CABLE Communications
Limited                      1097  Y38563105  5/30/2019  Management  Elect Luk Koon Hoo, Roger as Director    For      No   Yes
i-CABLE Communications                                               Elect Tang Sing Ming Sherman as
Limited                      1097  Y38563105  5/30/2019  Management  Director                                 Against  Yes  Yes


i-CABLE Communications                                               Authorize Board to Fix Remuneration
Limited                      1097  Y38563105  5/30/2019  Management  of Directors                          For      No   Yes
i-CABLE Communications                                               Approve PricewaterhouseCoopers as
Limited                                                              Auditor and Authorize Board to Fix
                             1097  Y38563105  5/30/2019  Management  Their Remuneration                    For      No   Yes
i-CABLE Communications                                               Authorize Repurchase of Issued Share
Limited                      1097  Y38563105  5/30/2019  Management  Capital                               For      No   Yes
i-CABLE Communications                                               Approve Issuance of Equity or Equity-
Limited                                                              Linked Securities without Preemptive
                             1097  Y38563105  5/30/2019  Management  Rights                                Against  Yes  Yes
i-CABLE Communications                                               Authorize Reissuance of Repurchased
Limited                      1097  Y38563105  5/30/2019  Management  Shares                                Against  Yes  Yes
SunOpta, Inc.                SOY   8676EP108  5/30/2019  Management  Elect Director Margaret Shan Atkins   For      No   Yes
SunOpta, Inc.                SOY   8676EP108  5/30/2019  Management  Elect Director Albert Bolles          For      No   Yes
SunOpta, Inc.                SOY   8676EP108  5/30/2019  Management  Elect Director Derek Briffett         For      No   Yes
SunOpta, Inc.                SOY   8676EP108  5/30/2019  Management  Elect Director Joseph Ennen           For      No   Yes
SunOpta, Inc.                SOY   8676EP108  5/30/2019  Management  Elect Director Michael Detlefsen      For      No   Yes


SunOpta, Inc.                SOY  8676EP108  5/30/2019  Management  Elect Director R. Dean Hollis         For  No  Yes
SunOpta, Inc.                SOY  8676EP108  5/30/2019  Management  Elect Director Katrina Houde          For  No  Yes
SunOpta, Inc.                SOY  8676EP108  5/30/2019  Management  Elect Director Brendan Springstubb    For  No  Yes
SunOpta, Inc.                SOY  8676EP108  5/30/2019  Management  Ratify Ernst & Young LLP as Auditors  For  No  Yes
SunOpta, Inc.                                                       Advisory Vote to Ratify Named
                             SOY  8676EP108  5/30/2019  Management  Executive Officers' Compensation      For  No  Yes
SunOpta, Inc.                SOY  8676EP108  5/30/2019  Management  Amend Omnibus Stock Plan              For  No  Yes
SunOpta, Inc.                SOY  8676EP108  5/30/2019  Management  Ratify Shareholder Rights Plan        For  No  Yes
Mears Group Plc                                                     Accept Financial Statements and
                             MER  G5946P103  5/31/2019  Management  Statutory Reports                     For  No  Yes
Mears Group Plc              MER  G5946P103  5/31/2019  Management  Re-elect Geraint Davies as Director   For  No  Yes
Mears Group Plc              MER  G5946P103  5/31/2019  Management  Re-elect Julia Unwin as Director      For  No  Yes


Mears Group Plc              MER  G5946P103  5/31/2019  Management  Re-elect Roy Irwin as Director          For  No  Yes
Mears Group Plc              MER  G5946P103  5/31/2019  Management  Re-elect Jason Burt as Director         For  No  Yes
Mears Group Plc              MER  G5946P103  5/31/2019  Management  Re-elect Elizabeth Corrado as Director  For  No  Yes
Mears Group Plc                                                     Re-elect Amanda Hillerby as Employee
                             MER  G5946P103  5/31/2019  Management  Director to the Board                   For  No  Yes
Mears Group Plc              MER  G5946P103  5/31/2019  Management  Approve SAYE Scheme Rules               For  No  Yes
Mears Group Plc              MER  G5946P103  5/31/2019  Management  Authorise Issue of Equity               For  No  Yes
Mears Group Plc                                                     Authorise Issue of Equity without Pre-
                             MER  G5946P103  5/31/2019  Management  emptive Rights                          For  No  Yes
Mears Group Plc                                                     Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             MER  G5946P103  5/31/2019  Management  Investment                              For  No  Yes
Mears Group Plc              MER  G5946P103  5/31/2019  Management  Approve Remuneration Report             For  No  Yes
Mears Group Plc                                                     Authorise the Company to Call General
                             MER  G5946P103  5/31/2019  Management  Meeting with Two Weeks' Notice          For  No  Yes


Mears Group Plc                                                       Elect Andrew Coppel, a Shareholder
                             MER  G5946P103  5/31/2019  Share Holder  Nominee to the Board                 Against  No  Yes
Mears Group Plc                                                       Elect Ian Lawson, a Shareholder
                             MER  G5946P103  5/31/2019  Share Holder  Nominee to the Board                 Against  No  Yes
Mears Group Plc                                                       Reappoint Grant Thornton UK LLP as
                             MER  G5946P103  5/31/2019  Management    Auditors                             For      No  Yes
Mears Group Plc                                                       Authorise Board to Fix Remuneration
                             MER  G5946P103  5/31/2019  Management    of Auditors                          For      No  Yes
Mears Group Plc              MER  G5946P103  5/31/2019  Management    Approve Final Dividend               For      No  Yes
Mears Group Plc              MER  G5946P103  5/31/2019  Management    Elect Kieran Murphy as Director      For      No  Yes
Mears Group Plc              MER  G5946P103  5/31/2019  Management    Re-elect David Miles as Director     For      No  Yes
Mears Group Plc              MER  G5946P103  5/31/2019  Management    Re-elect Andrew Smith as Director    For      No  Yes
Mears Group Plc              MER  G5946P103  5/31/2019  Management    Re-elect Alan Long as Director       For      No  Yes
Appen Limited                APX  Q0456H103  5/31/2019  Management    Approve Remuneration Report          For      No  Yes


Appen Limited                APX   Q0456H103  5/31/2019  Management  Elect William Pulver as Director       For  No  Yes
Appen Limited                APX   Q0456H103  5/31/2019  Management  Elect Robin Low as Director            For  No  Yes
Appen Limited                APX   Q0456H103  5/31/2019  Management  Elect Deena Shiff as Director          For  No  Yes
Appen Limited                                                        Ratify Past Issuance of Shares to New
                             APX   Q0456H103  5/31/2019  Management  and Existing Institutional Investors   For  No  Yes
Appen Limited                                                        Approve Grant of Performance Rights
                             APX   Q0456H103  5/31/2019  Management  to Mark Brayan                         For  No  Yes
Scroll Corp.                 8005  J47012117  5/31/2019  Management  Elect Director Horita, Mamoru          For  No  Yes
Scroll Corp.                 8005  J47012117  5/31/2019  Management  Elect Director Tsurumi, Tomohisa       For  No  Yes
Scroll Corp.                 8005  J47012117  5/31/2019  Management  Elect Director Sato, Hiroaki           For  No  Yes
Scroll Corp.                 8005  J47012117  5/31/2019  Management  Elect Director Koyama, Masakatsu       For  No  Yes
Scroll Corp.                 8005  J47012117  5/31/2019  Management  Elect Director Yamazaki, Masayuki      For  No  Yes


Scroll Corp.                 8005  J47012117  5/31/2019  Management  Elect Director Sugimoto, Yasunori     For      No   Yes
Sundance Energy Australia
Limited                      SEA   Q8796J101  5/31/2019  Management  Approve Remuneration Report           Against  Yes  Yes
Sundance Energy Australia
Limited                      SEA   Q8796J101  5/31/2019  Management  Elect Thomas L. Mitchell as Director  For      No   Yes
Sundance Energy Australia
Limited                      SEA   Q8796J101  5/31/2019  Management  Elect Judith D. Buie as Director      For      No   Yes
Sundance Energy Australia                                            Elect Henry Weldon Holcombe as
Limited                      SEA   Q8796J101  5/31/2019  Management  Director                              For      No   Yes
Sundance Energy Australia                                            Approve Issuance of Restricted Share
Limited                      SEA   Q8796J101  5/31/2019  Management  Units to Eric McCrady                 Against  Yes  Yes
Sundance Energy Australia
Limited                      SEA   Q8796J101  5/31/2019  Management  Approve the Spill Resolution          Against  No   Yes
Chow Sang Sang Holdings                                              Accept Financial Statements and
International Limited        116   G2113M120  5/31/2019  Management  Statutory Reports                     For      No   Yes
Chow Sang Sang Holdings
International Limited        116   G2113M120  5/31/2019  Management  Approve Final Dividend                For      No   Yes
Chow Sang Sang Holdings                                              Elect Winston Chow Wun Sing as
International Limited        116   G2113M120  5/31/2019  Management  Director                              For      No   Yes


Chow Sang Sang Holdings                                             Elect Stephen Ting Leung Huel as
International Limited        116  G2113M120  5/31/2019  Management  Director                               Against  Yes  Yes
Chow Sang Sang Holdings                                             Elect Stephen Lau Man Lung as
International Limited        116  G2113M120  5/31/2019  Management  Director                               For      No   Yes
Chow Sang Sang Holdings                                             Authorize Board to Fix Remuneration
International Limited        116  G2113M120  5/31/2019  Management  of Directors                           For      No   Yes
Chow Sang Sang Holdings                                             Approve Ernst & Young as Auditor
International Limited                                               and Authorize Board to Fix Their
                             116  G2113M120  5/31/2019  Management  Remuneration                           For      No   Yes
Chow Sang Sang Holdings                                             Authorize Repurchase of Issued Share
International Limited        116  G2113M120  5/31/2019  Management  Capital                                For      No   Yes
Chow Sang Sang Holdings                                             Approve Issuance of Equity or Equity-
International Limited                                               Linked Securities without Preemptive
                             116  G2113M120  5/31/2019  Management  Rights                                 Against  Yes  Yes
Chow Sang Sang Holdings                                             Authorize Reissuance of Repurchased
International Limited        116  G2113M120  5/31/2019  Management  Shares                                 Against  Yes  Yes
A.G. BARR Plc                                                       Accept Financial Statements and
                             BAG  G012A7101  5/31/2019  Management  Statutory Reports                      For      No   Yes
A.G. BARR Plc                BAG  G012A7101  5/31/2019  Management  Re-elect Susan Barratt as Director     For      No   Yes
A.G. BARR Plc                BAG  G012A7101  5/31/2019  Management  Re-elect Martin Griffiths as Director  For      No   Yes

A.G. BARR Plc BAG G012A7101 5/31/2019 Management Re-elect Pamela Powell as Director For No Yes
A.G. BARR Plc BAG G012A7101 5/31/2019 Management Re-elect David Ritchie as Director For No Yes
A.G. BARR Plc BAG G012A7101 5/31/2019 Management Elect Nick Wharton as Director For No Yes
A.G. BARR Plc Reappoint Deloitte LLP as Auditors
BAG G012A7101 5/31/2019 Management and Authorise Their Remuneration For No Yes
A.G. BARR Plc BAG G012A7101 5/31/2019 Management Authorise Issue of Equity For No Yes
A.G. BARR Plc Authorise Issue of Equity without Pre-
BAG G012A7101 5/31/2019 Management emptive Rights For No Yes
A.G. BARR Plc Authorise Market Purchase of Ordinary
BAG G012A7101 5/31/2019 Management Shares For No Yes
A.G. BARR Plc BAG G012A7101 5/31/2019 Management Approve Remuneration Report For No Yes
A.G. BARR Plc BAG G012A7101 5/31/2019 Management Approve Final Dividend For No Yes
A.G. BARR Plc BAG G012A7101 5/31/2019 Management Re-elect John Nicolson as Director Abstain Yes Yes


A.G. BARR Plc                BAG   G012A7101  5/31/2019  Management  Re-elect Roger White as Director      For      No   Yes
A.G. BARR Plc                BAG   G012A7101  5/31/2019  Management  Re-elect Stuart Lorimer as Director   For      No   Yes
A.G. BARR Plc                BAG   G012A7101  5/31/2019  Management  Re-elect Jonathan Kemp as Director    For      No   Yes
A.G. BARR Plc                BAG   G012A7101  5/31/2019  Management  Re-elect Andrew Memmott as Director   For      No   Yes
A.G. BARR Plc                BAG   G012A7101  5/31/2019  Management  Re-elect William Barr as Director     Against  Yes  Yes
Kerry Properties Limited                                             Approve Sale and Purchase
                             683   G52440107  5/31/2019  Management  Agreements and Related Transactions   For      No   Yes
Lookers Plc                                                          Accept Financial Statements and
                             LOOK  G56420170  5/31/2019  Management  Statutory Reports                     For      No   Yes
Lookers Plc                  LOOK  G56420170  5/31/2019  Management  Re-elect Sally Cabrini as Director    For      No   Yes
Lookers Plc                  LOOK  G56420170  5/31/2019  Management  Re-elect Stuart Counsell as Director  For      No   Yes
Lookers Plc                  LOOK  G56420170  5/31/2019  Management  Reappoint Deloitte LLP as Auditors    For      No   Yes


Lookers Plc                                                          Authorise the Audit and Risk
                                                                     Committee to Fix Remuneration of
                             LOOK  G56420170  5/31/2019  Management  Auditors                               For      No   Yes
Lookers Plc                  LOOK  G56420170  5/31/2019  Management  Authorise Issue of Equity              For      No   Yes
Lookers Plc                                                          Authorise Issue of Equity without Pre-
                             LOOK  G56420170  5/31/2019  Management  emptive Rights                         For      No   Yes
Lookers Plc                                                          Authorise Issue of Equity without Pre-
                                                                     emptive Rights in Connection with an
                                                                     Acquisition or Other Capital
                             LOOK  G56420170  5/31/2019  Management  Investment                             For      No   Yes
Lookers Plc                                                          Authorise Market Purchase of Ordinary
                             LOOK  G56420170  5/31/2019  Management  Shares                                 For      No   Yes
Lookers Plc                                                          Authorise the Company to Call General
                             LOOK  G56420170  5/31/2019  Management  Meeting with Two Weeks' Notice         For      No   Yes
Lookers Plc                  LOOK  G56420170  5/31/2019  Management  Approve Remuneration Report            Against  Yes  Yes
Lookers Plc                  LOOK  G56420170  5/31/2019  Management  Approve Final Dividend                 For      No   Yes
Lookers Plc                  LOOK  G56420170  5/31/2019  Management  Re-elect Andy Bruce as Director        For      No   Yes
Lookers Plc                  LOOK  G56420170  5/31/2019  Management  Re-elect Robin Gregson as Director     For      No   Yes


Lookers Plc                  LOOK  G56420170  5/31/2019  Management  Re-elect Nigel McMinn as Director      For      No   Yes
Lookers Plc                  LOOK  G56420170  5/31/2019  Management  Re-elect Tony Bramall as Director      For      No   Yes
Lookers Plc                  LOOK  G56420170  5/31/2019  Management  Re-elect Phil White as Director        For      No   Yes
Lookers Plc                  LOOK  G56420170  5/31/2019  Management  Re-elect Richard Walker as Director    For      No   Yes
Yue Yuen Industrial                                                  Accept Financial Statements and
(Holdings) Ltd.              551   G98803144  5/31/2019  Management  Statutory Reports                      For      No   Yes
Yue Yuen Industrial
(Holdings) Ltd.              551   G98803144  5/31/2019  Management  Approve Final Dividend                 For      No   Yes
Yue Yuen Industrial
(Holdings) Ltd.              551   G98803144  5/31/2019  Management  Elect Chan Lu Min as Director          For      No   Yes
Yue Yuen Industrial
(Holdings) Ltd.              551   G98803144  5/31/2019  Management  Elect Tsai Ming-Lun, Ming as Director  Against  Yes  Yes
Yue Yuen Industrial                                                  Elect Liu George Hong-Chih as
(Holdings) Ltd.              551   G98803144  5/31/2019  Management  Director                               For      No   Yes
Yue Yuen Industrial
(Holdings) Ltd.              551   G98803144  5/31/2019  Management  Elect Ho Lai Hong as Director          For      No   Yes


Yue Yuen Industrial                                                 Authorize Board to Fix Remuneration
(Holdings) Ltd.              551  G98803144  5/31/2019  Management  of Directors                          For      No   Yes
Yue Yuen Industrial                                                 Approve Deloitte Touche Tohmatsu as
(Holdings) Ltd.                                                     Auditors and Authorize Board to Fix
                             551  G98803144  5/31/2019  Management  Their Remuneration                    For      No   Yes
Yue Yuen Industrial                                                 Approve Issuance of Equity or Equity-
(Holdings) Ltd.                                                     Linked Securities without Preemptive
                             551  G98803144  5/31/2019  Management  Rights                                Against  Yes  Yes
Yue Yuen Industrial                                                 Authorize Repurchase of Issued Share
(Holdings) Ltd.              551  G98803144  5/31/2019  Management  Capital                               For      No   Yes
Yue Yuen Industrial                                                 Authorize Reissuance of Repurchased
(Holdings) Ltd.              551  G98803144  5/31/2019  Management  Shares                                Against  Yes  Yes
Yue Yuen Industrial
(Holdings) Ltd.              551  G98803144  5/31/2019  Management  Adopt Share Option Scheme             Against  Yes  Yes
Kerry Logistics Network                                             Accept Financial Statements and
Limited                      636  G52418103  5/31/2019  Management  Statutory Reports                     For      No   Yes
Kerry Logistics Network                                             Approve Sale and Purchase Agreement
Limited                      636  G52418103  5/31/2019  Management  I and Related Transactions            For      No   Yes
Kerry Logistics Network
Limited                      636  G52418103  5/31/2019  Management  Approve Final Dividend                For      No   Yes
Kerry Logistics Network                                             Approve Sale and Purchase Agreement
Limited                      636  G52418103  5/31/2019  Management  II and Related Transactions           For      No   Yes


Kerry Logistics Network
Limited                      636  G52418103  5/31/2019  Management  Elect Ng Kin Hang as Director         For      No   Yes
Kerry Logistics Network
Limited                      636  G52418103  5/31/2019  Management  Elect Wong Yu Pok Marina as Director  For      No   Yes
Kerry Logistics Network                                             Authorize Board to Fix Remuneration
Limited                      636  G52418103  5/31/2019  Management  of Directors                          For      No   Yes
Kerry Logistics Network                                             Approve PricewaterhouseCoopers as
Limited                                                             Auditor and Authorize Board to Fix
                             636  G52418103  5/31/2019  Management  Their Remuneration                    For      No   Yes
Kerry Logistics Network                                             Approve Issuance of Equity or Equity-
Limited                                                             Linked Securities without Preemptive
                             636  G52418103  5/31/2019  Management  Rights                                Against  Yes  Yes
Kerry Logistics Network
Limited                      636  G52418103  5/31/2019  Management  Authorize Share Repurchase Program    For      No   Yes
Kerry Logistics Network                                             Authorize Reissuance of Repurchased
Limited                      636  G52418103  5/31/2019  Management  Shares                                Against  Yes  Yes
First Shanghai Investments                                          Accept Financial Statements and
Limited                      227  Y25654107  5/31/2019  Management  Statutory Reports                     For      No   Yes
First Shanghai Investments
Limited                      227  Y25654107  5/31/2019  Management  Elect Yeung Wai Kin as Director       For      No   Yes
First Shanghai Investments
Limited                      227  Y25654107  5/31/2019  Management  Elect Woo Chia-Wei as Director        For      No   Yes


First Shanghai Investments
Limited                      227  Y25654107  5/31/2019  Management  Elect Yu Qihao as Director            For      No   Yes
First Shanghai Investments                                          Authorize Board to Fix Remuneration
Limited                      227  Y25654107  5/31/2019  Management  of Directors                          For      No   Yes
First Shanghai Investments                                          Approve PricewaterhouseCoopers as
Limited                                                             Auditor and Authorize Board to Fix
                             227  Y25654107  5/31/2019  Management  Their Remuneration                    For      No   Yes
First Shanghai Investments                                          Approve Issuance of Equity or Equity-
Limited                                                             Linked Securities without Preemptive
                             227  Y25654107  5/31/2019  Management  Rights                                Against  Yes  Yes
First Shanghai Investments                                          Authorize Repurchase of Issued Share
Limited                      227  Y25654107  5/31/2019  Management  Capital                               For      No   Yes
First Shanghai Investments                                          Authorize Reissuance of Repurchased
Limited                      227  Y25654107  5/31/2019  Management  Shares                                Against  Yes  Yes
Wing Tai Properties Limited                                         Accept Financial Statements and
                             369  G9716V100  5/31/2019  Management  Statutory Reports                     For      No   Yes
Wing Tai Properties Limited  369  G9716V100  5/31/2019  Management  Approve Final Dividend                For      No   Yes
Wing Tai Properties Limited                                         Elect Cheng Wai Sun, Edward as
                             369  G9716V100  5/31/2019  Management  Director                              For      No   Yes
Wing Tai Properties Limited                                         Elect Ng Tak Wai, Frederick as
                             369  G9716V100  5/31/2019  Management  Director                              For      No   Yes


Wing Tai Properties Limited                                         Elect Chen Chou Mei Mei, Vivien as
                             369  G9716V100  5/31/2019  Management  Director                                For      No   Yes
Wing Tai Properties Limited                                         Elect Haider Hatam Tyebjee Barma as
                             369  G9716V100  5/31/2019  Management  Director                                For      No   Yes
Wing Tai Properties Limited                                         Elect Cheng Hoi Chuen, Vincent as
                             369  G9716V100  5/31/2019  Management  Director                                For      No   Yes
Wing Tai Properties Limited                                         Elect Lam Kin Fung, Jeffrey as
                             369  G9716V100  5/31/2019  Management  Director                                Against  Yes  Yes
Wing Tai Properties Limited                                         Approve the Revision of Annual Fees
                             369  G9716V100  5/31/2019  Management  of Directors and Committee Chairmen     For      No   Yes
Wing Tai Properties Limited                                         Approve PricewaterhouseCoopers as
                                                                    Auditor and Authorize Board to Fix
                             369  G9716V100  5/31/2019  Management  Their Remuneration                      For      No   Yes
Wing Tai Properties Limited                                         Approve Issuance of Equity or Equity-
                                                                    Linked Securities without Preemptive
                             369  G9716V100  5/31/2019  Management  Rights                                  Against  Yes  Yes
Wing Tai Properties Limited                                         Authorize Repurchase of Issued Share
                             369  G9716V100  5/31/2019  Management  Capital                                 For      No   Yes
Wing Tai Properties Limited                                         Authorize Reissuance of Repurchased
                             369  G9716V100  5/31/2019  Management  Shares                                  Against  Yes  Yes
Kerry Logistics Network                                             Approve Waiver of the Assured
Limited                                                             Entitlement Requirement in Respect of
                                                                    the Proposed Spin-off and Separate
                                                                    Listing of the Shares of Kerry Express
                                                                    (Thailand) Limited on The Stock
                             636  G52418103  5/31/2019  Management  Exchange of Thailand                    For      No   Yes


Kerry Logistics Network                                              Authorized Board to Deal with All
Limited                                                              Matters in Relation to the Purpose of
                             636   G52418103  5/31/2019  Management  Giving Effect to the Waiver            For      No   Yes
China New Higher Education                                           Accept Financial Statements and
Group Limited                2001  G2163K107  5/31/2019  Management  Statutory Reports                      For      No   Yes
China New Higher Education                                           Authorize Reissuance of Repurchased
Group Limited                2001  G2163K107  5/31/2019  Management  Shares                                 Against  Yes  Yes
China New Higher Education
Group Limited                2001  G2163K107  5/31/2019  Management  Approve Final Dividend                 For      No   Yes
China New Higher Education                                           Elect Li Xiaoxuan as Director and
Group Limited                                                        Authorize Board to Fix His
                             2001  G2163K107  5/31/2019  Management  Remuneration                           For      No   Yes
China New Higher Education                                           Elect Zhao Shuai as Director and
Group Limited                                                        Authorize Board to Fix His
                             2001  G2163K107  5/31/2019  Management  Remuneration                           For      No   Yes
China New Higher Education                                           Elect Hu Jianbo as Director and
Group Limited                                                        Authorize Board to Fix His
                             2001  G2163K107  5/31/2019  Management  Remuneration                           For      No   Yes
China New Higher Education                                           Authorize Board to Fix Remuneration
Group Limited                2001  G2163K107  5/31/2019  Management  of Directors                           For      No   Yes
China New Higher Education                                           Approve Ernst & Young as Auditors
Group Limited                                                        and Authorize Board to Fix Their
                             2001  G2163K107  5/31/2019  Management  Remuneration                           For      No   Yes
China New Higher Education                                           Approve Issuance of Equity or Equity-
Group Limited                                                        Linked Securities without Preemptive
                             2001  G2163K107  5/31/2019  Management  Rights                                 Against  Yes  Yes


China New Higher Education                                           Authorize Repurchase of Issued Share
Group Limited                2001  G2163K107  5/31/2019  Management  Capital                               For      No   Yes
Cosmopolitan International                                           Accept Financial Statements and
Holdings Limited             120   G2445L154  6/3/2019   Management  Statutory Reports                     For      No   Yes
Cosmopolitan International
Holdings Limited             120   G2445L154  6/3/2019   Management  Elect Jimmy Lo Chun To as Director    For      No   Yes
Cosmopolitan International
Holdings Limited             120   G2445L154  6/3/2019   Management  Elect Lo Po Man as Director           For      No   Yes
Cosmopolitan International                                           Elect Kenneth Wong Po Man as
Holdings Limited             120   G2445L154  6/3/2019   Management  Director                              For      No   Yes
Cosmopolitan International
Holdings Limited             120   G2445L154  6/3/2019   Management  Elect Alice Kan Lai Kuen as Director  Against  Yes  Yes
Cosmopolitan International                                           Approve Ernst & Young as Auditor
Holdings Limited                                                     and Authorize Board to Fix Their
                             120   G2445L154  6/3/2019   Management  Remuneration                          Against  Yes  Yes
Cosmopolitan International                                           Authorize Repurchase of Issued Share
Holdings Limited             120   G2445L154  6/3/2019   Management  Capital                               For      No   Yes
Cosmopolitan International                                           Approve Issuance of Equity or Equity-
Holdings Limited                                                     Linked Securities without Preemptive
                             120   G2445L154  6/3/2019   Management  Rights                                Against  Yes  Yes
Cosmopolitan International                                           Authorize Reissuance of Repurchased
Holdings Limited             120   G2445L154  6/3/2019   Management  Shares                                Against  Yes  Yes


VPower Group International                                          Accept Financial Statements and
Holdings Ltd.                1608  G93954108  6/3/2019  Management  Statutory Reports                     For      No   Yes
VPower Group International
Holdings Ltd.                1608  G93954108  6/3/2019  Management  Approve Final Dividend                For      No   Yes
VPower Group International
Holdings Ltd.                1608  G93954108  6/3/2019  Management  Elect Lam Yee Chun as Director        For      No   Yes
VPower Group International                                          Elect Yeung Wai Fai Andrew as
Holdings Ltd.                1608  G93954108  6/3/2019  Management  Director                              For      No   Yes
VPower Group International
Holdings Ltd.                1608  G93954108  6/3/2019  Management  Elect Suen Wai Yu as Director         For      No   Yes
VPower Group International                                          Authorize Board to Fix Remuneration
Holdings Ltd.                1608  G93954108  6/3/2019  Management  of Directors                          For      No   Yes
VPower Group International                                          Approve Ernst & Young as
Holdings Ltd.                                                       Independent Auditor and Authorize
                             1608  G93954108  6/3/2019  Management  Board to Fix Their Remuneration       For      No   Yes
VPower Group International                                          Approve Issuance of Equity or Equity-
Holdings Ltd.                                                       Linked Securities without Preemptive
                             1608  G93954108  6/3/2019  Management  Rights                                Against  Yes  Yes
VPower Group International                                          Authorize Repurchase of Issued Share
Holdings Ltd.                1608  G93954108  6/3/2019  Management  Capital                               For      No   Yes
VPower Group International                                          Authorize Reissuance of Repurchased
Holdings Ltd.                1608  G93954108  6/3/2019  Management  Shares                                Against  Yes  Yes


Regal Hotels International                                        Accept Financial Statements and
Holdings Limited             78  G7475M162  6/3/2019  Management  Statutory Reports                       For      No   Yes
Regal Hotels International
Holdings Limited             78  G7475M162  6/3/2019  Management  Approve Final Dividend                  For      No   Yes
Regal Hotels International
Holdings Limited             78  G7475M162  6/3/2019  Management  Elect Lo Po Man as Director             For      No   Yes
Regal Hotels International
Holdings Limited             78  G7475M162  6/3/2019  Management  Elect Japhet Sebastian Law as Director  Against  Yes  Yes
Regal Hotels International
Holdings Limited             78  G7475M162  6/3/2019  Management  Elect Kenneth Ng Kwai Kai as Director   For      No   Yes
Regal Hotels International
Holdings Limited             78  G7475M162  6/3/2019  Management  Elect Allen Wan Tze Wai as Director     For      No   Yes
Regal Hotels International                                        Approve Ernst & Young as Auditor
Holdings Limited                                                  and Authorize Board to Fix Their
                             78  G7475M162  6/3/2019  Management  Remuneration                            For      No   Yes
Regal Hotels International                                        Authorize Repurchase of Issued Share
Holdings Limited             78  G7475M162  6/3/2019  Management  Capital                                 For      No   Yes
Regal Hotels International                                        Approve Issuance of Equity or Equity-
Holdings Limited                                                  Linked Securities without Preemptive
                             78  G7475M162  6/3/2019  Management  Rights                                  Against  Yes  Yes
Regal Hotels International                                        Authorize Reissuance of Repurchased
Holdings Limited             78  G7475M162  6/3/2019  Management  Shares                                  Against  Yes  Yes


Century City International                                         Accept Financial Statements and
Holdings Ltd.                355  G2020F168  6/3/2019  Management  Statutory Reports                       For      No   Yes
Century City International
Holdings Ltd.                355  G2020F168  6/3/2019  Management  Approve Final Dividend                  For      No   Yes
Century City International
Holdings Ltd.                355  G2020F168  6/3/2019  Management  Elect Jimmy Lo Chun To as Director      For      No   Yes
Century City International
Holdings Ltd.                355  G2020F168  6/3/2019  Management  Elect Lo Po Man as Director             For      No   Yes
Century City International
Holdings Ltd.                355  G2020F168  6/3/2019  Management  Elect Kenneth Ng Kwai Kai as Director   For      No   Yes
Century City International                                         Approve Ernst & Young as Auditor
Holdings Ltd.                                                      and Authorize Board to Fix Their
                             355  G2020F168  6/3/2019  Management  Remuneration                            For      No   Yes
Century City International                                         Authorize Repurchase of Issued Share
Holdings Ltd.                355  G2020F168  6/3/2019  Management  Capital                                 For      No   Yes
Century City International                                         Approve Issuance of Equity or Equity-
Holdings Ltd.                                                      Linked Securities without Preemptive
                             355  G2020F168  6/3/2019  Management  Rights                                  Against  Yes  Yes
Century City International                                         Authorize Reissuance of Repurchased
Holdings Ltd.                355  G2020F168  6/3/2019  Management  Shares                                  Against  Yes  Yes
Promotora de Informaciones                                         Approve Consolidated and Standalone
SA                                                                 Financial Statements and Allocation of
                             PRS  E82880753  6/3/2019  Management  Income                                  For      No   Yes


Promotora de Informaciones                                         Authorize Board to Ratify and Execute
SA                           PRS  E82880753  6/3/2019  Management  Approved Resolutions                    For      No   Yes
Promotora de Informaciones                                         Approve Non-Financial Information
SA                           PRS  E82880753  6/3/2019  Management  Report                                  For      No   Yes
Promotora de Informaciones
SA                           PRS  E82880753  6/3/2019  Management  Approve Discharge of Board              For      No   Yes
Promotora de Informaciones                                         Renew Appointment of Deloitte as
SA                           PRS  E82880753  6/3/2019  Management  Auditor                                 For      No   Yes
Promotora de Informaciones
SA                           PRS  E82880753  6/3/2019  Management  Amend Remuneration Policy               For      No   Yes
Promotora de Informaciones                                         Advisory Vote on Remuneration
SA                           PRS  E82880753  6/3/2019  Management  Report                                  For      No   Yes
Promotora de Informaciones                                         Elect Beatrice de Clermont-Tonnerre as
SA                           PRS  E82880753  6/3/2019  Management  Director                                For      No   Yes
Promotora de Informaciones                                         Reelect Dominique Marie Philippe
SA                           PRS  E82880753  6/3/2019  Management  D'Hinnin as Director                    For      No   Yes
Promotora de Informaciones                                         Reelect Roberto Lazaro Alcantara
SA                           PRS  E82880753  6/3/2019  Management  Rojas as Director                       Against  Yes  Yes
Promotora de Informaciones                                         Amend Article 11.1 Re: Attendance
SA                                                                 and Representation in General
                             PRS  E82880753  6/3/2019  Management  Meetings                                For      No   Yes


Promotora de Informaciones                                         Amend Article 7.1 of General Meeting
SA                           PRS  E82880753  6/3/2019  Management  Regulations Re: Right to Attendance     For      No   Yes
Promotora de Informaciones                                         Authorize Increase in Capital up to 50
SA                                                                 Percent via Issuance of Equity or
                                                                   Equity-Linked Securities, Excluding
                             PRS  E82880753  6/3/2019  Management  Preemptive Rights of up to 20 Percent   Against  Yes  Yes
Maisons du Monde SA                                                Approve Financial Statements and
                             MDM  F59463103  6/3/2019  Management  Statutory Reports                       For      No   Yes
Maisons du Monde SA                                                Approve Compensation of Julie
                             MDM  F59463103  6/3/2019  Management  Walbaum, CEO Since July 1, 2018         Against  Yes  Yes
Maisons du Monde SA                                                Approve Remuneration Policy of Julie
                             MDM  F59463103  6/3/2019  Management  Walbaum, CEO Re: FY 2019                For      No   Yes
Maisons du Monde SA          MDM  F59463103  6/3/2019  Management  Elect Julie Walbaum as Director         For      No   Yes
Maisons du Monde SA                                                Approve Remuneration of Directors in
                                                                   the Aggregate Amount of EUR
                             MDM  F59463103  6/3/2019  Management  500,000                                 For      No   Yes
Maisons du Monde SA                                                Authorize Repurchase of Up to 10
                             MDM  F59463103  6/3/2019  Management  Percent of Issued Share Capital         For      No   Yes
Maisons du Monde SA                                                Authorize Decrease in Share Capital
                             MDM  F59463103  6/3/2019  Management  via Cancellation of Repurchased Shares  For      No   Yes
Maisons du Monde SA                                                Amend Article 22 of Bylaws Re:
                             MDM  F59463103  6/3/2019  Management  Alternate Auditor                       For      No   Yes


Maisons du Monde SA                                                 Authorize Filing of Required
                             MDM   F59463103  6/3/2019  Management  Documents/Other Formalities            For      No   Yes
Maisons du Monde SA                                                 Approve Consolidated Financial
                             MDM   F59463103  6/3/2019  Management  Statements and Statutory Reports       For      No   Yes
Maisons du Monde SA                                                 Approve Allocation of Income and
                             MDM   F59463103  6/3/2019  Management  Dividends of EUR 0.47 per Share        For      No   Yes
Maisons du Monde SA                                                 Approve Auditors' Special Report on
                             MDM   F59463103  6/3/2019  Management  Related-Party Transactions             For      No   Yes
Maisons du Monde SA                                                 Approve Non-Compete Agreement
                             MDM   F59463103  6/3/2019  Management  with Julie Walbaum, CEO                For      No   Yes
Maisons du Monde SA                                                 Approve Compensation of Ian
                             MDM   F59463103  6/3/2019  Management  Cheshire, Chairman of the Board        For      No   Yes
Maisons du Monde SA                                                 Approve Remuneration Policy of Ian
                             MDM   F59463103  6/3/2019  Management  Cheshire, Chairman of the Board        For      No   Yes
Maisons du Monde SA                                                 Approve Compensation of Gilles Petit,
                             MDM   F59463103  6/3/2019  Management  CEO Until June 30, 2018                Against  Yes  Yes
Maisons du Monde SA                                                 Approve Remuneration Policy of Julie
                                                                    Walbaum, CEO Since July 1, 2018 Re:
                             MDM   F59463103  6/3/2019  Management  FY 2018                                For      No   Yes
Metro Bank Plc               MTRO  G60640102  6/3/2019  Management  Approve Terms of the Placing           For      No   Yes

Metro Bank Plc Authorise Issue of Equity Pursuant to
MTRO G60640102 6/3/2019 Management the Placing For No Yes
Metro Bank Plc Authorise Issue of Equity without Pre-
MTRO G60640102 6/3/2019 Management emptive Rights Pursuant to the Placing For No Yes
Neto M.E. Holdings Ltd. Discuss Financial Statements and the
NTO M7362G107 6/3/2019 Management Report of the Board - No Yes
Neto M.E. Holdings Ltd. Reappoint BDO Ziv Haft as Auditors
and Report on Fees Paid to the Auditor
NTO M7362G107 6/3/2019 Management for 2018 Against Yes Yes
Neto M.E. Holdings Ltd. NTO M7362G107 6/3/2019 Management Reelect Adi Ezra as Director For No Yes
Neto M.E. Holdings Ltd. NTO M7362G107 6/3/2019 Management Reelect David Ezra as Director For No Yes
Neto M.E. Holdings Ltd. NTO M7362G107 6/3/2019 Management Reelect Amihod Goldin as Director For No Yes
Neto M.E. Holdings Ltd. Reelect David Zarenchansqui as
NTO M7362G107 6/3/2019 Management Director For No Yes
Neto M.E. Holdings Ltd. NTO M7362G107 6/3/2019 Management Reelect Arie Feldman as Director For No Yes
Neto M.E. Holdings Ltd. Approve Annual Cash Bonus to
NTO M7362G107 6/3/2019 Management Amihod Goldin, CEO For No Yes

Neto M.E. Holdings Ltd. Vote FOR if you are a controlling
shareholder or have a personal interest
in one or several resolutions, as
indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain.
If you vote FOR, please provide an
NTO M7362G107 6/3/2019 Management explanation to your account manager Against No Yes
Neto M.E. Holdings Ltd. If you are an Interest Holder as defined
in Section 1 of the Securities Law,
1968, vote FOR. Otherwise, vote
NTO M7362G107 6/3/2019 Management against. Against No Yes
Neto M.E. Holdings Ltd. If you are a Senior Officer as defined in
Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote
NTO M7362G107 6/3/2019 Management against. Against No Yes
Neto M.E. Holdings Ltd. If you are an Institutional Investor as
defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
NTO M7362G107 6/3/2019 Management against. For No Yes
Aecon Group Inc. ARE 00762V109 6/4/2019 Management Elect Director John M. Beck For No Yes
Aecon Group Inc. ARE 00762V109 6/4/2019 Management Elect Director Deborah S. Stein For No Yes
Aecon Group Inc. ARE 00762V109 6/4/2019 Management Elect Director John W. Brace For No Yes
Aecon Group Inc. ARE 00762V109 6/4/2019 Management Elect Director Joseph A. Carrabba For No Yes
Aecon Group Inc. ARE 00762V109 6/4/2019 Management Elect Director Anthony P. Franceschini For No Yes
Aecon Group Inc. ARE 00762V109 6/4/2019 Management Elect Director J.D. Hole For No Yes


Aecon Group Inc.             ARE  00762V109  6/4/2019  Management  Elect Director Susan Wolburgh Jenah     For  No  Yes
Aecon Group Inc.             ARE  00762V109  6/4/2019  Management  Elect Director Eric Rosenfeld           For  No  Yes
Aecon Group Inc.             ARE  00762V109  6/4/2019  Management  Elect Director Jean-Louis Servranckx    For  No  Yes
Aecon Group Inc.             ARE  00762V109  6/4/2019  Management  Elect Director Monica Sloan             For  No  Yes
Aecon Group Inc.                                                   Advisory Vote on Executive
                             ARE  00762V109  6/4/2019  Management  Compensation Approach                   For  No  Yes
Aecon Group Inc.                                                   Approve PricewaterhouseCoopers LLP
                                                                   as Auditors and Authorize Board to Fix
                             ARE  00762V109  6/4/2019  Management  Their Remuneration                      For  No  Yes
Arrow Global Group Plc                                             Accept Financial Statements and
                             ARW  G05163103  6/4/2019  Management  Statutory Reports                       For  No  Yes
Arrow Global Group Plc       ARW  G05163103  6/4/2019  Management  Reappoint KPMG LLP as Auditors          For  No  Yes
Arrow Global Group Plc                                             Authorise Board to Fix Remuneration
                             ARW  G05163103  6/4/2019  Management  of Auditors                             For  No  Yes
Arrow Global Group Plc                                             Authorise EU Political Donations and
                             ARW  G05163103  6/4/2019  Management  Expenditure                             For  No  Yes


Arrow Global Group Plc       ARW  G05163103  6/4/2019  Management  Authorise Issue of Equity              For      No   Yes
Arrow Global Group Plc                                             Authorise Issue of Equity without Pre-
                             ARW  G05163103  6/4/2019  Management  emptive Rights                         For      No   Yes
Arrow Global Group Plc                                             Authorise Issue of Equity without Pre-
                                                                   emptive Rights in Connection with an
                                                                   Acquisition or Other Capital
                             ARW  G05163103  6/4/2019  Management  Investment                             For      No   Yes
Arrow Global Group Plc                                             Authorise Market Purchase of Ordinary
                             ARW  G05163103  6/4/2019  Management  Shares                                 For      No   Yes
Arrow Global Group Plc                                             Authorise the Company to Call General
                             ARW  G05163103  6/4/2019  Management  Meeting with Two Weeks' Notice         For      No   Yes
Arrow Global Group Plc       ARW  G05163103  6/4/2019  Management  Approve Remuneration Report            Against  Yes  Yes
Arrow Global Group Plc       ARW  G05163103  6/4/2019  Management  Approve Final Dividend                 For      No   Yes
Arrow Global Group Plc       ARW  G05163103  6/4/2019  Management  Re-elect Jonathan Bloomer as Director  For      No   Yes
Arrow Global Group Plc       ARW  G05163103  6/4/2019  Management  Re-elect Lee Rochford as Director      For      No   Yes
Arrow Global Group Plc       ARW  G05163103  6/4/2019  Management  Re-elect Paul Cooper as Director       For      No   Yes


Arrow Global Group Plc       ARW   G05163103  6/4/2019  Management  Re-elect Lan Tu as Director            For  No  Yes
Arrow Global Group Plc                                              Re-elect Maria Luis Albuquerque as
                             ARW   G05163103  6/4/2019  Management  Director                               For  No  Yes
Arrow Global Group Plc       ARW   G05163103  6/4/2019  Management  Re-elect Andrew Fisher as Director     For  No  Yes
Gem Diamonds Ltd.                                                   Accept Financial Statements and
                             GEMD  G37959106  6/4/2019  Management  Statutory Reports                      For  No  Yes
Gem Diamonds Ltd.            GEMD  G37959106  6/4/2019  Management  Elect Johnny Velloza as Director       For  No  Yes
Gem Diamonds Ltd.            GEMD  G37959106  6/4/2019  Management  Authorise Issue of Equity              For  No  Yes
Gem Diamonds Ltd.                                                   Authorise Issue of Equity without Pre-
                             GEMD  G37959106  6/4/2019  Management  emptive Rights                         For  No  Yes
Gem Diamonds Ltd.                                                   Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             GEMD  G37959106  6/4/2019  Management  Investment                             For  No  Yes
Gem Diamonds Ltd.                                                   Authorise Market Purchase of Ordinary
                             GEMD  G37959106  6/4/2019  Management  Shares                                 For  No  Yes
Gem Diamonds Ltd.            GEMD  G37959106  6/4/2019  Management  Approve Remuneration Report            For  No  Yes


Gem Diamonds Ltd.            GEMD  G37959106  6/4/2019  Management  Ratify Ernst & Young Inc as Auditors   For      No   Yes
Gem Diamonds Ltd.                                                   Authorise Board to Fix Remuneration
                             GEMD  G37959106  6/4/2019  Management  of Auditors                            For      No   Yes
Gem Diamonds Ltd.                                                   Re-elect Harry Kenyon-Slaney as
                             GEMD  G37959106  6/4/2019  Management  Director                               For      No   Yes
Gem Diamonds Ltd.            GEMD  G37959106  6/4/2019  Management  Re-elect Mike Brown as Director        For      No   Yes
Gem Diamonds Ltd.                                                   Re-elect Michael Lynch-Bell as
                             GEMD  G37959106  6/4/2019  Management  Director                               For      No   Yes
Gem Diamonds Ltd.            GEMD  G37959106  6/4/2019  Management  Re-elect Clifford Elphick as Director  For      No   Yes
Gem Diamonds Ltd.            GEMD  G37959106  6/4/2019  Management  Re-elect Michael Michael as Director   For      No   Yes
Hermes International SCA                                            Approve Financial Statements and
                             RMS   F48051100  6/4/2019  Management  Statutory Reports                      For      No   Yes
Hermes International SCA                                            Reelect Julie Guerrand as Supervisory
                             RMS   F48051100  6/4/2019  Management  Board Member                           Against  Yes  Yes
Hermes International SCA                                            Reelect Dominique Senequier as
                             RMS   F48051100  6/4/2019  Management  Supervisory Board Member               For      No   Yes


Hermes International SCA                                           Elect Alexandre Viros as Supervisory
                             RMS  F48051100  6/4/2019  Management  Board Member                             For      No   Yes
Hermes International SCA                                           Elect Estelle Brachlianoff as
                             RMS  F48051100  6/4/2019  Management  Supervisory Board Member                 For      No   Yes
Hermes International SCA                                           Authorize Decrease in Share Capital
                             RMS  F48051100  6/4/2019  Management  via Cancellation of Repurchased Shares   For      No   Yes
Hermes International SCA                                           Authorize Capitalization of Reserves of
                                                                   up to 40 Percent of Issued Capital for
                             RMS  F48051100  6/4/2019  Management  Bonus Issue or Increase in Par Value     Against  Yes  Yes
Hermes International SCA                                           Authorize Issuance of Equity or
                                                                   Equity-Linked Securities with
                                                                   Preemptive Rights up to 40 Percent of
                             RMS  F48051100  6/4/2019  Management  Issued Capital                           Against  Yes  Yes
Hermes International SCA                                           Authorize Issuance of Equity or
                                                                   Equity-Linked Securities without
                                                                   Preemptive Rights up to 40 Percent of
                             RMS  F48051100  6/4/2019  Management  Issued Capital                           Against  Yes  Yes
Hermes International SCA                                           Authorize Capital Issuances for Use in
                             RMS  F48051100  6/4/2019  Management  Employee Stock Purchase Plans            For      No   Yes
Hermes International SCA                                           Approve Issuance of Equity or Equity-
                                                                   Linked Securities up to 20 Percent of
                                                                   Issued Capital Per Year for Private
                             RMS  F48051100  6/4/2019  Management  Placements                               Against  Yes  Yes
Hermes International SCA                                           Approve Consolidated Financial
                             RMS  F48051100  6/4/2019  Management  Statements and Statutory Reports         For      No   Yes
Hermes International SCA                                           Authorize Capital Increase of up to 10
                                                                   Percent of Issued Capital for
                             RMS  F48051100  6/4/2019  Management  Contributions in Kind                    Against  Yes  Yes


Hermes International SCA                                           Authorize Filing of Required
                             RMS  F48051100  6/4/2019  Management  Documents/Other Formalities          For      No   Yes
Hermes International SCA                                           Approve Discharge of General
                             RMS  F48051100  6/4/2019  Management  Managers                             For      No   Yes
Hermes International SCA                                           Approve Allocation of Income and
                             RMS  F48051100  6/4/2019  Management  Dividends of EUR 4.55 per Share      For      No   Yes
Hermes International SCA                                           Approve Auditors' Special Report on
                             RMS  F48051100  6/4/2019  Management  Related-Party Transactions           Against  Yes  Yes
Hermes International SCA                                           Authorize Repurchase of Up to 10
                             RMS  F48051100  6/4/2019  Management  Percent of Issued Share Capital      Against  Yes  Yes
Hermes International SCA                                           Approve Compensation of Axel
                             RMS  F48051100  6/4/2019  Management  Dumas, General Manager               Against  Yes  Yes
Hermes International SCA                                           Approve Compensation of Emile
                             RMS  F48051100  6/4/2019  Management  Hermes SARL, General Manager         Against  Yes  Yes
Hermes International SCA                                           Reelect Charles-Eric Bauer as
                             RMS  F48051100  6/4/2019  Management  Supervisory Board Member             Against  Yes  Yes
First Capital Realty Inc.    FCR  31943B100  6/4/2019  Management  Elect Director Bernard McDonell      For      No   Yes
First Capital Realty Inc.    FCR  31943B100  6/4/2019  Management  Elect Director Adam E. Paul          For      No   Yes


First Capital Realty Inc.    FCR   31943B100  6/4/2019  Management  Elect Director Leonard Abramsky       For  No  Yes
First Capital Realty Inc.    FCR   31943B100  6/4/2019  Management  Elect Director Paul C. Douglas        For  No  Yes
First Capital Realty Inc.    FCR   31943B100  6/4/2019  Management  Elect Director Jon N. Hagan           For  No  Yes
First Capital Realty Inc.    FCR   31943B100  6/4/2019  Management  Elect Director Annalisa King          For  No  Yes
First Capital Realty Inc.    FCR   31943B100  6/4/2019  Management  Elect Director Aladin (Al) W. Mawani  For  No  Yes
First Capital Realty Inc.    FCR   31943B100  6/4/2019  Management  Elect Director Dori J. Segal          For  No  Yes
First Capital Realty Inc.    FCR   31943B100  6/4/2019  Management  Elect Director Andrea Stephen         For  No  Yes
First Capital Realty Inc.                                           Approve Ernst & Young LLP as
                                                                    Auditors and Authorize Board to Fix
                             FCR   31943B100  6/4/2019  Management  Their Remuneration                    For  No  Yes
First Capital Realty Inc.                                           Advisory Vote on Executive
                             FCR   31943B100  6/4/2019  Management  Compensation Approach                 For  No  Yes
Roxgold Inc.                 ROXG  779899202  6/4/2019  Management  Fix Number of Directors at Seven      For  No  Yes


Roxgold Inc.                 ROXG  779899202  6/4/2019  Management  Elect Director Oliver Lennox-King       For      No   Yes
Roxgold Inc.                 ROXG  779899202  6/4/2019  Management  Elect Director Richard Colterjohn       For      No   Yes
Roxgold Inc.                 ROXG  779899202  6/4/2019  Management  Elect Director Jonathan A. Rubenstein   For      No   Yes
Roxgold Inc.                 ROXG  779899202  6/4/2019  Management  Elect Director John L. Knowles          For      No   Yes
Roxgold Inc.                 ROXG  779899202  6/4/2019  Management  Elect Director John Dorward             For      No   Yes
Roxgold Inc.                 ROXG  779899202  6/4/2019  Management  Elect Director Kate Harcourt            For      No   Yes
Roxgold Inc.                 ROXG  779899202  6/4/2019  Management  Elect Director Norman Pitcher           For      No   Yes
Roxgold Inc.                                                        Approve PricewaterhouseCoopers LLP
                                                                    as Auditors and Authorize Board to Fix
                             ROXG  779899202  6/4/2019  Management  Their Remuneration                      For      No   Yes
Roxgold Inc.                 ROXG  779899202  6/4/2019  Management  Amend Stock Option Plan                 Against  Yes  Yes
Roxgold Inc.                 ROXG  779899202  6/4/2019  Management  Amend Restricted Share Unit Plan        For      No   Yes


Roxgold Inc.                 ROXG  779899202  6/4/2019  Management  Amend Deferred Share Unit Plan        For      No   Yes
Wing On Co. International                                           Accept Financial Statements and
Limited                      289   G97056108  6/4/2019  Management  Statutory Reports                     For      No   Yes
Wing On Co. International
Limited                      289   G97056108  6/4/2019  Management  Approve Final Dividend                For      No   Yes
Wing On Co. International
Limited                      289   G97056108  6/4/2019  Management  Elect Bill Kwok as Director           For      No   Yes
Wing On Co. International
Limited                      289   G97056108  6/4/2019  Management  Elect Leung Wing Ning as Director     For      No   Yes
Wing On Co. International
Limited                      289   G97056108  6/4/2019  Management  Approve Directors' Fees               For      No   Yes
Wing On Co. International                                           Fix Maximum Number of Directors at
Limited                                                             12 and Authorize Board to Appoint
                                                                    Additional Directors Up to Such
                             289   G97056108  6/4/2019  Management  Maximum Number                        For      No   Yes
Wing On Co. International                                           Approve KPMG as Auditors and
Limited                                                             Authorize Board to Fix Their
                             289   G97056108  6/4/2019  Management  Remuneration                          For      No   Yes
Wing On Co. International                                           Approve Issuance of Equity or Equity-
Limited                                                             Linked Securities without Preemptive
                             289   G97056108  6/4/2019  Management  Rights                                Against  Yes  Yes
Wing On Co. International                                           Authorize Repurchase of Issued Share
Limited                      289   G97056108  6/4/2019  Management  Capital                               For      No   Yes


Wing On Co. International                                          Authorize Reissuance of Repurchased
Limited                      289  G97056108  6/4/2019  Management  Shares                                 Against  Yes  Yes
Nostrum Oil & Gas Plc                                              Accept Financial Statements and
                             NOG  G66737100  6/4/2019  Management  Statutory Reports                      For      No   Yes
Nostrum Oil & Gas Plc        NOG  G66737100  6/4/2019  Management  Re-elect Michael Calvey as Director    For      No   Yes
Nostrum Oil & Gas Plc        NOG  G66737100  6/4/2019  Management  Re-elect Simon Byrne as Director       For      No   Yes
Nostrum Oil & Gas Plc        NOG  G66737100  6/4/2019  Management  Re-elect Martin Cocker as Director     For      No   Yes
Nostrum Oil & Gas Plc                                              Reappoint Ernst & Young LLP as
                             NOG  G66737100  6/4/2019  Management  Auditors                               For      No   Yes
Nostrum Oil & Gas Plc                                              Authorise Board to Fix Remuneration
                             NOG  G66737100  6/4/2019  Management  of Auditors                            For      No   Yes
Nostrum Oil & Gas Plc        NOG  G66737100  6/4/2019  Management  Authorise Issue of Equity              For      No   Yes
Nostrum Oil & Gas Plc                                              Authorise Issue of Equity without Pre-
                             NOG  G66737100  6/4/2019  Management  emptive Rights                         For      No   Yes
Nostrum Oil & Gas Plc                                              Authorise the Company to Call General
                             NOG  G66737100  6/4/2019  Management  Meeting with Two Weeks' Notice         For      No   Yes


Nostrum Oil & Gas Plc                                              Authorise Market Purchase of Ordinary
                             NOG  G66737100  6/4/2019  Management  Shares                                  For      No   Yes
Nostrum Oil & Gas Plc                                              Authorise Off-Market Purchase of
                             NOG  G66737100  6/4/2019  Management  Shares                                  For      No   Yes
Nostrum Oil & Gas Plc        NOG  G66737100  6/4/2019  Management  Approve Remuneration Report             For      No   Yes
Nostrum Oil & Gas Plc        NOG  G66737100  6/4/2019  Management  Approve Remuneration Policy             Against  Yes  Yes
Nostrum Oil & Gas Plc        NOG  G66737100  6/4/2019  Management  Re-elect Atul Gupta as Director         For      No   Yes
Nostrum Oil & Gas Plc        NOG  G66737100  6/4/2019  Management  Re-elect Kai-Uwe Kessel as Director     For      No   Yes
Nostrum Oil & Gas Plc        NOG  G66737100  6/4/2019  Management  Re-elect Tom Richardson as Director     For      No   Yes
Nostrum Oil & Gas Plc        NOG  G66737100  6/4/2019  Management  Re-elect Kaat Van Hecke as Director     For      No   Yes
Nostrum Oil & Gas Plc                                              Re-elect Sir Christopher Codrington as
                             NOG  G66737100  6/4/2019  Management  Director                                For      No   Yes
Nostrum Oil & Gas Plc        NOG  G66737100  6/4/2019  Management  Re-elect Mark Martin as Director        For      No   Yes


The Gym Group Plc                                                  Accept Financial Statements and
                             GYM  G42114101  6/4/2019  Management  Statutory Reports                      For  No  Yes
The Gym Group Plc            GYM  G42114101  6/4/2019  Management  Re-elect Emma Woods as Director        For  No  Yes
The Gym Group Plc            GYM  G42114101  6/4/2019  Management  Elect Mark George as Director          For  No  Yes
The Gym Group Plc                                                  Reappoint Ernst & Young LLP as
                             GYM  G42114101  6/4/2019  Management  Auditors                               For  No  Yes
The Gym Group Plc                                                  Authorise the Audit and Risk
                                                                   Committee to Fix Remuneration of
                             GYM  G42114101  6/4/2019  Management  Auditors                               For  No  Yes
The Gym Group Plc                                                  Authorise Political Donations and
                             GYM  G42114101  6/4/2019  Management  Expenditure                            For  No  Yes
The Gym Group Plc            GYM  G42114101  6/4/2019  Management  Authorise Issue of Equity              For  No  Yes
The Gym Group Plc            GYM  G42114101  6/4/2019  Management  Approve Deferred Share Bonus Plan      For  No  Yes
The Gym Group Plc                                                  Authorise Issue of Equity without Pre-
                             GYM  G42114101  6/4/2019  Management  emptive Rights                         For  No  Yes
The Gym Group Plc                                                  Authorise Issue of Equity without Pre-
                                                                   emptive Rights in Connection with an
                                                                   Acquisition or Other Capital
                             GYM  G42114101  6/4/2019  Management  Investment                             For  No  Yes


The Gym Group Plc            GYM  G42114101  6/4/2019  Management  Authorise Shares for Market Purchase   For      No   Yes
The Gym Group Plc            GYM  G42114101  6/4/2019  Management  Approve Remuneration Report            Against  Yes  Yes
The Gym Group Plc                                                  Authorise the Company to Call General
                             GYM  G42114101  6/4/2019  Management  Meeting with Two Weeks' Notice         For      No   Yes
The Gym Group Plc            GYM  G42114101  6/4/2019  Management  Approve Remuneration Policy            For      No   Yes
The Gym Group Plc            GYM  G42114101  6/4/2019  Management  Approve Final Dividend                 For      No   Yes
The Gym Group Plc            GYM  G42114101  6/4/2019  Management  Re-elect Penny Hughes as Director      For      No   Yes
The Gym Group Plc            GYM  G42114101  6/4/2019  Management  Re-elect Paul Gilbert as Director      For      No   Yes
The Gym Group Plc            GYM  G42114101  6/4/2019  Management  Re-elect John Treharne as Director     For      No   Yes
The Gym Group Plc            GYM  G42114101  6/4/2019  Management  Re-elect Richard Darwin as Director    For      No   Yes
The Gym Group Plc            GYM  G42114101  6/4/2019  Management  Re-elect David Kelly as Director       For      No   Yes


United Laboratories
International Holdings                                              Accept Financial Statements and
Limited                      3933  G8813K108  6/4/2019  Management  Statutory Reports                     For      No   Yes
United Laboratories
International Holdings
Limited                      3933  G8813K108  6/4/2019  Management  Approve Final Dividend                For      No   Yes
United Laboratories
International Holdings
Limited                      3933  G8813K108  6/4/2019  Management  Elect Choy Siu Chit as Director       For      No   Yes
United Laboratories
International Holdings
Limited                      3933  G8813K108  6/4/2019  Management  Elect Zhu Su Yan as Director          For      No   Yes
United Laboratories
International Holdings
Limited                      3933  G8813K108  6/4/2019  Management  Elect Song Ming as Director           For      No   Yes
United Laboratories
International Holdings                                              Authorize Board to Fix Remuneration
Limited                      3933  G8813K108  6/4/2019  Management  of Directors                          For      No   Yes
United Laboratories                                                 Approve Deloitte Touche Tohmatsu as
International Holdings                                              Auditor and Authorize Board to Fix
Limited                      3933  G8813K108  6/4/2019  Management  Their Remuneration                    For      No   Yes
United Laboratories                                                 Approve Issuance of Equity or Equity-
International Holdings                                              Linked Securities without Preemptive
Limited                      3933  G8813K108  6/4/2019  Management  Rights                                Against  Yes  Yes
United Laboratories
International Holdings                                              Authorize Repurchase of Issued Share
Limited                      3933  G8813K108  6/4/2019  Management  Capital                               For      No   Yes
United Laboratories
International Holdings                                              Authorize Reissuance of Repurchased
Limited                      3933  G8813K108  6/4/2019  Management  Shares                                Against  Yes  Yes


Azkoyen SA                                                           Approve Consolidated and Standalone
                             AZK  E10120132  6/4/2019  Management    Financial Statements                    For  No  Yes
Azkoyen SA                                                           Reelect Nuria Vilanova Giralt as
                             AZK  E10120132  6/4/2019  Management    Director                                For  No  Yes
Azkoyen SA                   AZK  E10120132  6/4/2019  Share Holder  Dismiss Victor Ruiz Lafita as Director  For  No  Yes
Azkoyen SA                   AZK  E10120132  6/4/2019  Share Holder  Elect Europroperty SL as Director       For  No  Yes
Azkoyen SA                                                           Dismiss Juan Jose Suarez Alecha as
                             AZK  E10120132  6/4/2019  Share Holder  Director                                For  No  Yes
Azkoyen SA                   AZK  E10120132  6/4/2019  Share Holder  Elect Berkelium SL as Director          For  No  Yes
Azkoyen SA                                                           Advisory Vote on Remuneration
                             AZK  E10120132  6/4/2019  Management    Report                                  For  No  Yes
Azkoyen SA                                                           Approve Reduction in Share Capital
                             AZK  E10120132  6/4/2019  Management    via Amortization of Treasury Shares     For  No  Yes
Azkoyen SA                                                           Authorize Board to Ratify and Execute
                             AZK  E10120132  6/4/2019  Management    Approved Resolutions                    For  No  Yes
Azkoyen SA                                                           Approve Consolidated and Standalone
                             AZK  E10120132  6/4/2019  Management    Management Reports                      For  No  Yes


Azkoyen SA                                                         Approve Non-Financial Information
                             AZK  E10120132  6/4/2019  Management  Report                                For  No  Yes
Azkoyen SA                   AZK  E10120132  6/4/2019  Management  Approve Discharge of Board            For  No  Yes
Azkoyen SA                                                         Approve Allocation of Income and
                             AZK  E10120132  6/4/2019  Management  Dividends                             For  No  Yes
Azkoyen SA                                                         Approve Dividends Charged Against
                             AZK  E10120132  6/4/2019  Management  Unrestricted Reserves                 For  No  Yes
Azkoyen SA                                                         Appoint Ernst & Young as Auditor for
                             AZK  E10120132  6/4/2019  Management  FY 2019, 2020 and 2021                For  No  Yes
Azkoyen SA                                                         Reelect Arturo Leyte Coello as
                             AZK  E10120132  6/4/2019  Management  Director                              For  No  Yes
Azkoyen SA                                                         Reelect Diego Fontan Zubizarreta as
                             AZK  E10120132  6/4/2019  Management  Director                              For  No  Yes
Miramar Hotel & Investment                                         Accept Financial Statements and
Company, Limited             71   Y60757138  6/4/2019  Management  Statutory Reports                     For  No  Yes
Miramar Hotel & Investment
Company, Limited             71   Y60757138  6/4/2019  Management  Approve Final Dividend                For  No  Yes
Miramar Hotel & Investment
Company, Limited             71   Y60757138  6/4/2019  Management  Elect Lee Shau Kee as Director        For  No  Yes


Miramar Hotel & Investment
Company, Limited             71    Y60757138  6/4/2019  Management  Elect David Sin Wai Kin as Director   For      No   Yes
Miramar Hotel & Investment                                          Elect Patrick Fung Yuk Bun as
Company, Limited             71    Y60757138  6/4/2019  Management  Director                              For      No   Yes
Miramar Hotel & Investment                                          Elect Eddie Lau Yum Chuen as
Company, Limited             71    Y60757138  6/4/2019  Management  Director                              For      No   Yes
Miramar Hotel & Investment                                          Elect Howard Yeung Ping Leung as
Company, Limited             71    Y60757138  6/4/2019  Management  Director                              Against  Yes  Yes
Miramar Hotel & Investment                                          Approve KPMG as Auditors and
Company, Limited                                                    Authorize Board to Fix Their
                             71    Y60757138  6/4/2019  Management  Remuneration                          For      No   Yes
Miramar Hotel & Investment                                          Approve Issuance of Equity or Equity-
Company, Limited                                                    Linked Securities without Preemptive
                             71    Y60757138  6/4/2019  Management  Rights                                Against  Yes  Yes
Miramar Hotel & Investment                                          Authorize Repurchase of Issued Share
Company, Limited             71    Y60757138  6/4/2019  Management  Capital                               For      No   Yes
Miramar Hotel & Investment                                          Authorize Reissuance of Repurchased
Company, Limited             71    Y60757138  6/4/2019  Management  Shares                                Against  Yes  Yes
Ebro Foods SA                                                       Approve Consolidated and Standalone
                             EBRO  E38028135  6/4/2019  Management  Financial Statements                  For      No   Yes
Ebro Foods SA                                                       Approve Non-Financial Information
                             EBRO  E38028135  6/4/2019  Management  Report                                For      No   Yes


Ebro Foods SA                                                       Authorize Company to Call EGM with
                             EBRO  E38028135  6/4/2019  Management  15 Days' Notice                        For      No   Yes
Ebro Foods SA                                                       Receive Amendments to Board of
                             EBRO  E38028135  6/4/2019  Management  Directors Regulations                  -        No   Yes
Ebro Foods SA                                                       Authorize Board to Ratify and Execute
                             EBRO  E38028135  6/4/2019  Management  Approved Resolutions                   For      No   Yes
Ebro Foods SA                EBRO  E38028135  6/4/2019  Management  Approve Discharge of Board             For      No   Yes
Ebro Foods SA                                                       Approve Allocation of Income and
                             EBRO  E38028135  6/4/2019  Management  Dividends                              For      No   Yes
Ebro Foods SA                EBRO  E38028135  6/4/2019  Management  Approve Remuneration of Directors      Against  Yes  Yes
Ebro Foods SA                                                       Reelect Pedro Antonio Zorrero Camas
                             EBRO  E38028135  6/4/2019  Management  as Director                            For      No   Yes
Ebro Foods SA                                                       Amend Article 22 Re: Director
                             EBRO  E38028135  6/4/2019  Management  Remuneration                           For      No   Yes
Ebro Foods SA                                                       Amend Remuneration Policy for FY
                             EBRO  E38028135  6/4/2019  Management  2019, 2020 and 2021                    Against  Yes  Yes
Ebro Foods SA                                                       Advisory Vote on Remuneration
                             EBRO  E38028135  6/4/2019  Management  Report                                 Against  Yes  Yes


Ebro Foods SA                                                       Authorize Donations to Fundacion
                             EBRO  E38028135  6/4/2019  Management  Ebro Foods                             For      No   Yes
Prosegur Compania de                                                Approve Consolidated and Standalone
Seguridad SA                 PSG   E83453188  6/4/2019  Management  Financial Statements                   For      No   Yes
Prosegur Compania de                                                Reelect Chantal Gut Revoredo as
Seguridad SA                 PSG   E83453188  6/4/2019  Management  Director                               Against  Yes  Yes
Prosegur Compania de                                                Reelect Fernando D'Ornellas Silva as
Seguridad SA                 PSG   E83453188  6/4/2019  Management  Director                               For      No   Yes
Prosegur Compania de                                                Advisory Vote on Remuneration
Seguridad SA                 PSG   E83453188  6/4/2019  Management  Report                                 For      No   Yes
Prosegur Compania de                                                Approve Reduction in Share Capital
Seguridad SA                 PSG   E83453188  6/4/2019  Management  via Amortization of Treasury Shares    For      No   Yes
Prosegur Compania de                                                Authorize Share Repurchase and
Seguridad SA                                                        Capital Reduction via Amortization of
                             PSG   E83453188  6/4/2019  Management  Repurchased Shares                     For      No   Yes
Prosegur Compania de                                                Authorize Board to Ratify and Execute
Seguridad SA                 PSG   E83453188  6/4/2019  Management  Approved Resolutions                   For      No   Yes
Prosegur Compania de                                                Approve Allocation of Income and
Seguridad SA                 PSG   E83453188  6/4/2019  Management  Dividends                              For      No   Yes
Prosegur Compania de                                                Approve Non-Financial Information
Seguridad SA                 PSG   E83453188  6/4/2019  Management  Report                                 For      No   Yes


Prosegur Compania de
Seguridad SA                 PSG   E83453188  6/4/2019  Management  Approve Discharge of Board            For      No   Yes
Prosegur Compania de                                                Renew Appointment of KPMG
Seguridad SA                 PSG   E83453188  6/4/2019  Management  Auditores as Auditor for FY 2019      For      No   Yes
Prosegur Compania de                                                Appoint Ernst & Young as Auditor for
Seguridad SA                 PSG   E83453188  6/4/2019  Management  FY 2020, 2021 and 2022                For      No   Yes
Prosegur Compania de                                                Reelect Helena Revoredo Delvecchio
Seguridad SA                 PSG   E83453188  6/4/2019  Management  as Director                           Against  Yes  Yes
Prosegur Compania de                                                Reelect Christian Gut Revoredo as
Seguridad SA                 PSG   E83453188  6/4/2019  Management  Director                              For      No   Yes
Prosegur Compania de                                                Reelect Isidro Fernandez Barreiro as
Seguridad SA                 PSG   E83453188  6/4/2019  Management  Director                              Against  Yes  Yes
Harel Insurance Investments                                         Discuss Financial Statements and the
& Financial Services Ltd.    HARL  M52635105  6/4/2019  Management  Report of the Board                   -        No   Yes
Harel Insurance Investments                                         Reappoint Somekh Chaikin as Auditors
& Financial Services Ltd.                                           and Authorize Board to Fix Their
                             HARL  M52635105  6/4/2019  Management  Remuneration                          For      No   Yes
Harel Insurance Investments
& Financial Services Ltd.    HARL  M52635105  6/4/2019  Management  Reelect Yair Hamburger as Director    For      No   Yes
Harel Insurance Investments
& Financial Services Ltd.    HARL  M52635105  6/4/2019  Management  Reelect Ben Hamburger as Director     For      No   Yes


Harel Insurance Investments
& Financial Services Ltd.    HARL  M52635105  6/4/2019  Management  Reelect Gideon Hamburger as Director       For      No  Yes
Harel Insurance Investments
& Financial Services Ltd.    HARL  M52635105  6/4/2019  Management  Reelect Yoav Manor as Director             For      No  Yes
Harel Insurance Investments
& Financial Services Ltd.    HARL  M52635105  6/4/2019  Management  Reelect Doron Cohen as Director            For      No  Yes
Harel Insurance Investments
& Financial Services Ltd.    HARL  M52635105  6/4/2019  Management  Reelect Joseph Ciechanover as Director     For      No  Yes
Harel Insurance Investments
& Financial Services Ltd.    HARL  M52635105  6/4/2019  Management  Reelect Eliahu Defes as Director           For      No  Yes
Harel Insurance Investments                                         Vote FOR if you are a controlling
& Financial Services Ltd.                                           shareholder or have a personal interest
                                                                    in one or several resolutions, as
                                                                    indicated in the proxy card; otherwise,
                                                                    vote AGAINST. You may not abstain.
                                                                    If you vote FOR, please provide an
                             HARL  M52635105  6/4/2019  Management  explanation to your account manager        Against  No  Yes
Harel Insurance Investments                                         If you are an Interest Holder as defined
& Financial Services Ltd.                                           in Section 1 of the Securities Law,
                                                                    1968, vote FOR. Otherwise, vote
                             HARL  M52635105  6/4/2019  Management  against.                                   Against  No  Yes
Harel Insurance Investments                                         If you are a Senior Officer as defined in
& Financial Services Ltd.                                           Section 37(D) of the Securities Law,
                                                                    1968, vote FOR. Otherwise, vote
                             HARL  M52635105  6/4/2019  Management  against.                                   Against  No  Yes
Harel Insurance Investments                                         If you are an Institutional Investor as
& Financial Services Ltd.                                           defined in Regulation 1 of the
                                                                    Supervision Financial Services
                                                                    Regulations 2009 or a Manager of a
                                                                    Joint Investment Trust Fund as defined
                                                                    in the Joint Investment Trust Law,
                                                                    1994, vote FOR. Otherwise, vote
                             HARL  M52635105  6/4/2019  Management  against.                                   For      No  Yes
GVC Holdings Plc                                                    Accept Financial Statements and
                             GVC   G427A6103  6/5/2019  Management  Statutory Reports                          For      No  Yes


GVC Holdings Plc             GVC  G427A6103  6/5/2019  Management  Re-elect Lee Feldman as Director       For      No   Yes
GVC Holdings Plc             GVC  G427A6103  6/5/2019  Management  Re-elect Peter Isola as Director       For      No   Yes
GVC Holdings Plc             GVC  G427A6103  6/5/2019  Management  Re-elect Stephen Morana as Director    For      No   Yes
GVC Holdings Plc             GVC  G427A6103  6/5/2019  Management  Authorise Issue of Equity              For      No   Yes
GVC Holdings Plc                                                   Authorise Issue of Equity without Pre-
                             GVC  G427A6103  6/5/2019  Management  emptive Rights                         For      No   Yes
GVC Holdings Plc                                                   Authorise Issue of Equity without Pre-
                                                                   emptive Rights in Connection with an
                                                                   Acquisition or Other Capital
                             GVC  G427A6103  6/5/2019  Management  Investment                             For      No   Yes
GVC Holdings Plc                                                   Authorise Market Purchase of Ordinary
                             GVC  G427A6103  6/5/2019  Management  Shares                                 For      No   Yes
GVC Holdings Plc             GVC  G427A6103  6/5/2019  Management  Amend Articles of Association          For      No   Yes
GVC Holdings Plc             GVC  G427A6103  6/5/2019  Management  Approve Remuneration Report            Against  Yes  Yes
GVC Holdings Plc             GVC  G427A6103  6/5/2019  Management  Ratify KPMG LLP as Auditors            For      No   Yes


GVC Holdings Plc                                                   Authorise Board to Fix Remuneration
                             GVC  G427A6103  6/5/2019  Management  of Auditors                           For      No   Yes
GVC Holdings Plc             GVC  G427A6103  6/5/2019  Management  Elect Pierre Bouchut as Director      For      No   Yes
GVC Holdings Plc             GVC  G427A6103  6/5/2019  Management  Elect Virginia McDowell as Director   For      No   Yes
GVC Holdings Plc             GVC  G427A6103  6/5/2019  Management  Elect Rob Wood as Director            For      No   Yes
GVC Holdings Plc                                                   Re-elect Kenneth Alexander as
                             GVC  G427A6103  6/5/2019  Management  Director                              For      No   Yes
GVC Holdings Plc             GVC  G427A6103  6/5/2019  Management  Re-elect Jane Anscombe as Director    Against  Yes  Yes
Obsidian Energy Ltd.         OBE  674482104  6/5/2019  Management  Ratify Ernst & Young LLP as Auditors  For      No   Yes
Obsidian Energy Ltd.         OBE  674482104  6/5/2019  Management  Elect Director John Brydson           For      No   Yes
Obsidian Energy Ltd.         OBE  674482104  6/5/2019  Management  Elect Director Raymond D. Crossley    For      No   Yes
Obsidian Energy Ltd.         OBE  674482104  6/5/2019  Management  Elect Director Michael J. Faust       For      No   Yes

Obsidian Energy Ltd. OBE 674482104 6/5/2019 Management Elect Director William A. Friley For No Yes
Obsidian Energy Ltd. Elect Director Maureen Cormier
OBE 674482104 6/5/2019 Management Jackson For No Yes
Obsidian Energy Ltd. OBE 674482104 6/5/2019 Management Elect Director Edward H. Kernaghan For No Yes
Obsidian Energy Ltd. OBE 674482104 6/5/2019 Management Elect Director Stephen E. Loukas For No Yes
Obsidian Energy Ltd. OBE 674482104 6/5/2019 Management Elect Director Gordon Ritchie For No Yes
Obsidian Energy Ltd. Advisory Vote on Executive
OBE 674482104 6/5/2019 Management Compensation Approach For No Yes
Obsidian Energy Ltd. OBE 674482104 6/5/2019 Management Approve Stock Consolidation For No Yes
ams AG Receive Financial Statements and
Statutory Reports for Fiscal 2018 (Non-
AMS A0400Q115 6/5/2019 Management Voting) - No No
ams AG Approve Allocation of Income and
AMS A0400Q115 6/5/2019 Management Omission of Dividends Do Not Vote No No
ams AG Approve Discharge of Management
AMS A0400Q115 6/5/2019 Management Board for Fiscal 2018 Do Not Vote No No


ams AG                                                             Approve Discharge of Supervisory
                             AMS  A0400Q115  6/5/2019  Management  Board for Fiscal 2018                Do Not Vote  No   No
ams AG                                                             Approve Remuneration of Supervisory
                             AMS  A0400Q115  6/5/2019  Management  Board Members                        Do Not Vote  No   No
ams AG                                                             Ratify KPMG Austria GmbH as
                             AMS  A0400Q115  6/5/2019  Management  Auditors for Fiscal 2019             Do Not Vote  No   No
ams AG                                                             Elect Kin Wah Loh as Supervisory
                             AMS  A0400Q115  6/5/2019  Management  Board Member                         Do Not Vote  No   No
ams AG                                                             Elect Brian Krzanich as Supervisory
                             AMS  A0400Q115  6/5/2019  Management  Board Member                         Do Not Vote  No   No
ams AG                                                             Authorize Share Repurchase Program
                                                                   and Reissuance or Cancellation of
                             AMS  A0400Q115  6/5/2019  Management  Repurchased Shares                   Do Not Vote  No   No
ams AG                                                             Receive Report on Share Repurchase
                                                                   Program and Reissuance of
                             AMS  A0400Q115  6/5/2019  Management  Repurchased Shares (Non-Voting)      -            No   No
Genworth MI Canada Inc.      MIC  37252B102  6/5/2019  Management  Elect Director Andrea Bolger         For          No   Yes
Genworth MI Canada Inc.      MIC  37252B102  6/5/2019  Management  Elect Director Sharon Giffen         For          No   Yes
Genworth MI Canada Inc.      MIC  37252B102  6/5/2019  Management  Elect Director Rohit Gupta           Withhold     Yes  Yes


Genworth MI Canada Inc.      MIC  37252B102  6/5/2019  Management  Elect Director Sidney Horn        For       No   Yes
Genworth MI Canada Inc.      MIC  37252B102  6/5/2019  Management  Elect Director Brian Hurley       Withhold  Yes  Yes
Genworth MI Canada Inc.      MIC  37252B102  6/5/2019  Management  Elect Director Stuart Levings     Withhold  Yes  Yes
Genworth MI Canada Inc.      MIC  37252B102  6/5/2019  Management  Elect Director Neil Parkinson     For       No   Yes
Genworth MI Canada Inc.      MIC  37252B102  6/5/2019  Management  Elect Director Rajinder Singh     Withhold  Yes  Yes
Genworth MI Canada Inc.      MIC  37252B102  6/5/2019  Management  Elect Director Jerome Upton       Withhold  Yes  Yes
Genworth MI Canada Inc.                                            Approve KPMG LLP as Auditors and
                                                                   Authorize Board to Fix Their
                             MIC  37252B102  6/5/2019  Management  Remuneration                      For       No   Yes
Polytec Asset Holdings                                             Accept Financial Statements and
Limited                      208  G71659117  6/5/2019  Management  Statutory Reports                 For       No   Yes
Polytec Asset Holdings
Limited                      208  G71659117  6/5/2019  Management  Approve Final Dividend            For       No   Yes
Polytec Asset Holdings
Limited                      208  G71659117  6/5/2019  Management  Elect Chio Koc Ieng as Director   For       No   Yes


Polytec Asset Holdings
Limited                      208   G71659117  6/5/2019  Management  Elect Or Pui Ying, Peranza as Director  For      No   Yes
Polytec Asset Holdings                                              Elect Teo Geok Tien Maurice as
Limited                      208   G71659117  6/5/2019  Management  Director                                For      No   Yes
Polytec Asset Holdings                                              Authorize Board to Fix Remuneration
Limited                      208   G71659117  6/5/2019  Management  of Directors                            For      No   Yes
Polytec Asset Holdings                                              Approve KPMG as Auditor and
Limited                                                             Authorize Board to Fix Their
                             208   G71659117  6/5/2019  Management  Remuneration                            For      No   Yes
Polytec Asset Holdings                                              Approve Issuance of Equity or Equity-
Limited                                                             Linked Securities without Preemptive
                             208   G71659117  6/5/2019  Management  Rights                                  Against  Yes  Yes
Polytec Asset Holdings                                              Authorize Repurchase of Issued Share
Limited                      208   G71659117  6/5/2019  Management  Capital                                 For      No   Yes
Polytec Asset Holdings                                              Authorize Reissuance of Repurchased
Limited                      208   G71659117  6/5/2019  Management  Shares                                  Against  Yes  Yes
SPARX Group Co., Ltd.                                               Approve Allocation of Income, with a
                             8739  J7656U105  6/5/2019  Management  Final Dividend of JPY 10                For      No   Yes
SPARX Group Co., Ltd.                                               Amend Articles to Amend Business
                             8739  J7656U105  6/5/2019  Management  Lines                                   For      No   Yes
SPARX Group Co., Ltd.        8739  J7656U105  6/5/2019  Management  Elect Director Abe, Shuhei              For      No   Yes


SPARX Group Co., Ltd.        8739  J7656U105  6/5/2019  Management  Elect Director Fukami, Masatoshi     For  No  Yes
SPARX Group Co., Ltd.        8739  J7656U105  6/5/2019  Management  Elect Director Fujimura, Tadahiro    For  No  Yes
SPARX Group Co., Ltd.        8739  J7656U105  6/5/2019  Management  Elect Director Nakagawa, Toshihiko   For  No  Yes
SPARX Group Co., Ltd.        8739  J7656U105  6/5/2019  Management  Elect Director Nomi, Kimikazu        For  No  Yes
SPARX Group Co., Ltd.                                               Appoint Statutory Auditor Umeno,
                             8739  J7656U105  6/5/2019  Management  Seiichiro                            For  No  Yes
Shangri-La Asia Limited                                             Accept Financial Statements and
                             69    G8063F106  6/5/2019  Management  Statutory Reports                    For  No  Yes
Shangri-La Asia Limited      69    G8063F106  6/5/2019  Management  Approve Final Dividend               For  No  Yes
Shangri-La Asia Limited                                             Elect Li Kwok Cheung Arthur as
                             69    G8063F106  6/5/2019  Management  Director                             For  No  Yes
Shangri-La Asia Limited      69    G8063F106  6/5/2019  Management  Elect Li Xiaodong as Director        For  No  Yes
Shangri-La Asia Limited                                             Authorize Board to Fix Remuneration
                             69    G8063F106  6/5/2019  Management  of Directors                         For  No  Yes


Shangri-La Asia Limited                                             Approve PricewaterhouseCoopers as
                                                                    Auditor and Authorize Board to Fix
                             69    G8063F106  6/5/2019  Management  Their Remuneration                     For      No   Yes
Shangri-La Asia Limited                                             Approve Issuance of Equity or Equity-
                                                                    Linked Securities without Preemptive
                             69    G8063F106  6/5/2019  Management  Rights                                 Against  Yes  Yes
Shangri-La Asia Limited                                             Authorize Repurchase of Issued Share
                             69    G8063F106  6/5/2019  Management  Capital                                For      No   Yes
Shangri-La Asia Limited                                             Authorize Reissuance of Repurchased
                             69    G8063F106  6/5/2019  Management  Shares                                 Against  Yes  Yes
Card Factory Plc                                                    Accept Financial Statements and
                             CARD  G1895H101  6/5/2019  Management  Statutory Reports                      For      No   Yes
Card Factory Plc             CARD  G1895H101  6/5/2019  Management  Approve Remuneration Report            For      No   Yes
Card Factory Plc             CARD  G1895H101  6/5/2019  Management  Reappoint KPMG LLP as Auditors         For      No   Yes
Card Factory Plc                                                    Authorise the Audit Committee to Fix
                             CARD  G1895H101  6/5/2019  Management  Remuneration of Auditors               For      No   Yes
Card Factory Plc             CARD  G1895H101  6/5/2019  Management  Authorise Issue of Equity              For      No   Yes
Card Factory Plc                                                    Authorise Issue of Equity without Pre-
                             CARD  G1895H101  6/5/2019  Management  emptive Rights                         For      No   Yes


Card Factory Plc                                                    Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             CARD  G1895H101  6/5/2019  Management  Investment                             For  No  Yes
Card Factory Plc                                                    Authorise Market Purchase of Ordinary
                             CARD  G1895H101  6/5/2019  Management  Shares                                 For  No  Yes
Card Factory Plc                                                    Authorise the Company to Call General
                             CARD  G1895H101  6/5/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Card Factory Plc             CARD  G1895H101  6/5/2019  Management  Approve Final Dividend                 For  No  Yes
Card Factory Plc             CARD  G1895H101  6/5/2019  Management  Elect Paul Moody as Director           For  No  Yes
Card Factory Plc             CARD  G1895H101  6/5/2019  Management  Re-elect Karen Hubbard as Director     For  No  Yes
Card Factory Plc             CARD  G1895H101  6/5/2019  Management  Re-elect Kristian Lee as Director      For  No  Yes
Card Factory Plc             CARD  G1895H101  6/5/2019  Management  Re-elect Octavia Morley as Director    For  No  Yes
Card Factory Plc             CARD  G1895H101  6/5/2019  Management  Re-elect David Stead as Director       For  No  Yes
Card Factory Plc             CARD  G1895H101  6/5/2019  Management  Re-elect Paul McCrudden as Director    For  No  Yes


Card Factory Plc             CARD  G1895H101  6/5/2019  Management  Re-elect Roger Whiteside as Director  For      No   Yes
KCOM Group Plc               KCOM  G5221A102  6/5/2019  Management  Approve Scheme of Arrangement         For      No   Yes
NewOcean Energy Holdings                                            Accept Financial Statements and
Limited                      342   G6469T100  6/5/2019  Management  Statutory Reports                     For      No   Yes
NewOcean Energy Holdings
Limited                      342   G6469T100  6/5/2019  Management  Elect Wang Jian as Director           For      No   Yes
NewOcean Energy Holdings
Limited                      342   G6469T100  6/5/2019  Management  Elect Xu Mingshe as Director          For      No   Yes
NewOcean Energy Holdings                                            Authorize Board to Fix Remuneration
Limited                      342   G6469T100  6/5/2019  Management  of Directors                          For      No   Yes
NewOcean Energy Holdings                                            Approve Deloitte Touche Tohmatsu as
Limited                                                             Auditor and Authorize Board to Fix
                             342   G6469T100  6/5/2019  Management  Their Remuneration                    For      No   Yes
NewOcean Energy Holdings                                            Approve Issuance of Equity or Equity-
Limited                                                             Linked Securities without Preemptive
                             342   G6469T100  6/5/2019  Management  Rights                                Against  Yes  Yes
NewOcean Energy Holdings                                            Authorize Repurchase of Issued Share
Limited                      342   G6469T100  6/5/2019  Management  Capital                               For      No   Yes
NewOcean Energy Holdings                                            Authorize Reissuance of Repurchased
Limited                      342   G6469T100  6/5/2019  Management  Shares                                Against  Yes  Yes


Robertet SA                                                        Approve Financial Statements,
                                                                   Statutory Reports and Consolidated
                             RBT  F78649120  6/5/2019  Management  Statements                              For      No   Yes
Robertet SA                                                        Approve Compensation of CEOs and
                             RBT  F78649120  6/5/2019  Management  Vice-CEOs                               Against  Yes  Yes
Robertet SA                                                        Authorize Capital Issuances for Use in
                             RBT  F78649120  6/5/2019  Management  Employee Stock Purchase Plans           For      No   Yes
Robertet SA                                                        Authorize Filing of Required
                             RBT  F78649120  6/5/2019  Management  Documents/Other Formalities             For      No   Yes
Robertet SA                                                        Approve Allocation of Income and
                             RBT  F78649120  6/5/2019  Management  Dividends of EUR 5.60 per Share         For      No   Yes
Robertet SA                                                        Approve Remuneration of Directors in
                                                                   the Aggregate Amount of EUR
                             RBT  F78649120  6/5/2019  Management  200,000                                 For      No   Yes
Robertet SA                                                        Approve Auditors' Special Report on
                             RBT  F78649120  6/5/2019  Management  Related-Party Transactions              Against  Yes  Yes
Robertet SA                  RBT  F78649120  6/5/2019  Management  Reelect Philippe Maubert as Director    Against  Yes  Yes
Robertet SA                  RBT  F78649120  6/5/2019  Management  Reelect Christophe Maubert as Director  Against  Yes  Yes
Robertet SA                  RBT  F78649120  6/5/2019  Management  Reelect Catherine Maubert as Director   Against  Yes  Yes


Robertet SA                  RBT   F78649120  6/5/2019  Management  Reelect Lionel Picolet as Director      Against  Yes  Yes
Robertet SA                                                         Approve Remuneration Policy of CEOs
                             RBT   F78649120  6/5/2019  Management  and Vice-CEOs                           Against  Yes  Yes
KCOM Group Plc                                                      Approve Cash Acquisition of KCOM
                             KCOM  G5221A102  6/5/2019  Management  Group plc by Humber Bidco Limited       For      No   Yes
Kowloon Development Company                                         Accept Financial Statements and
Limited                      34    Y49749107  6/5/2019  Management  Statutory Reports                       For      No   Yes
Kowloon Development Company
Limited                      34    Y49749107  6/5/2019  Management  Approve Final Dividend                  For      No   Yes
Kowloon Development Company
Limited                      34    Y49749107  6/5/2019  Management  Elect Or Wai Sheun as Director          For      No   Yes
Kowloon Development Company
Limited                      34    Y49749107  6/5/2019  Management  Elect Seto Gin Chung, John as Director  For      No   Yes
Kowloon Development Company
Limited                      34    Y49749107  6/5/2019  Management  Elect David John Shaw as Director       For      No   Yes
Kowloon Development Company                                         Authorize Board to Fix Remuneration
Limited                      34    Y49749107  6/5/2019  Management  of Directors                            For      No   Yes
Kowloon Development Company                                         Approve KPMG as Auditor and
Limited                                                             Authorize Board to Fix Their
                             34    Y49749107  6/5/2019  Management  Remuneration                            For      No   Yes


Kowloon Development Company                                       Approve Issuance of Equity or Equity-
Limited                                                           Linked Securities without Preemptive
                             34  Y49749107  6/5/2019  Management  Rights                                Against  Yes  Yes
Kowloon Development Company                                       Authorize Repurchase of Issued Share
Limited                      34  Y49749107  6/5/2019  Management  Capital                               For      No   Yes
Kowloon Development Company                                       Authorize Reissuance of Repurchased
Limited                      34  Y49749107  6/5/2019  Management  Shares                                Against  Yes  Yes
AA Plc                                                            Accept Financial Statements and
                             AA  G0013T104  6/5/2019  Management  Statutory Reports                     For      No   Yes
AA Plc                       AA  G0013T104  6/5/2019  Management  Re-elect Suzi Williams as Director    For      No   Yes
AA Plc                                                            Reappoint PricewaterhouseCoopers
                             AA  G0013T104  6/5/2019  Management  LLP as Auditors                       For      No   Yes
AA Plc                                                            Authorise Board to Fix Remuneration
                             AA  G0013T104  6/5/2019  Management  of Auditors                           For      No   Yes
AA Plc                                                            Authorise EU Political Donations and
                             AA  G0013T104  6/5/2019  Management  Expenditure                           For      No   Yes
AA Plc                       AA  G0013T104  6/5/2019  Management  Authorise Issue of Equity             For      No   Yes
AA Plc                                                            Authorise Issue of Equity in
                             AA  G0013T104  6/5/2019  Management  Connection with a Rights Issue        For      No   Yes


AA Plc                                                            Authorise Issue of Equity without Pre-
                             AA  G0013T104  6/5/2019  Management  emptive Rights                         For  No  Yes
AA Plc                                                            Authorise Market Purchase of Ordinary
                             AA  G0013T104  6/5/2019  Management  Shares                                 For  No  Yes
AA Plc                                                            Authorise the Company to Call General
                             AA  G0013T104  6/5/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
AA Plc                       AA  G0013T104  6/5/2019  Management  Approve Remuneration Report            For  No  Yes
AA Plc                       AA  G0013T104  6/5/2019  Management  Approve Final Dividend                 For  No  Yes
AA Plc                       AA  G0013T104  6/5/2019  Management  Elect Mark Brooker as Director         For  No  Yes
AA Plc                       AA  G0013T104  6/5/2019  Management  Elect Steve Barber as Director         For  No  Yes
AA Plc                       AA  G0013T104  6/5/2019  Management  Re-elect John Leach as Director        For  No  Yes
AA Plc                       AA  G0013T104  6/5/2019  Management  Re-elect Simon Breakwell as Director   For  No  Yes
AA Plc                       AA  G0013T104  6/5/2019  Management  Re-elect Andrew Blowers as Director    For  No  Yes


AA Plc                       AA   G0013T104  6/5/2019  Management  Re-elect Cathryn Riley as Director  For  No  Yes
Thomson Reuters Corporation  TRI  884903709  6/5/2019  Management  Elect Director David Thomson        For  No  Yes
Thomson Reuters Corporation  TRI  884903709  6/5/2019  Management  Elect Director Peter J. Thomson     For  No  Yes
Thomson Reuters Corporation                                        Elect Director Wulf von
                             TRI  884903709  6/5/2019  Management  Schimmelmann                        For  No  Yes
Thomson Reuters Corporation  TRI  884903709  6/5/2019  Management  Elect Director James C. Smith       For  No  Yes
Thomson Reuters Corporation  TRI  884903709  6/5/2019  Management  Elect Director Sheila C. Bair       For  No  Yes
Thomson Reuters Corporation  TRI  884903709  6/5/2019  Management  Elect Director David W. Binet       For  No  Yes
Thomson Reuters Corporation  TRI  884903709  6/5/2019  Management  Elect Director W. Edmund Clark      For  No  Yes
Thomson Reuters Corporation  TRI  884903709  6/5/2019  Management  Elect Director Michael E. Daniels   For  No  Yes
Thomson Reuters Corporation  TRI  884903709  6/5/2019  Management  Elect Director Vance K. Opperman    For  No  Yes


Thomson Reuters Corporation  TRI  884903709  6/5/2019  Management    Elect Director Kristin C. Peck          For      No  Yes
Thomson Reuters Corporation  TRI  884903709  6/5/2019  Management    Elect Director Barry Salzberg           For      No  Yes
Thomson Reuters Corporation                                          Approve PricewaterhouseCoopers LLP
                                                                     as Auditors and Authorize Board to Fix
                             TRI  884903709  6/5/2019  Management    Their Remuneration                      For      No  Yes
Thomson Reuters Corporation                                          Advisory Vote on Executive
                             TRI  884903709  6/5/2019  Management    Compensation Approach                   For      No  Yes
Thomson Reuters Corporation                                          Commission a Report on the Pay
                                                                     Grades and/or Salary Ranges of All
                                                                     Classifications of Company
                                                                     Employees, to Be Considered When
                                                                     Setting Target Amounts for
                                                                     Compensation of Named Executive
                             TRI  884903709  6/5/2019  Share Holder  Officers                                Against  No  Yes
Detour Gold Corporation      DGC  250669108  6/5/2019  Management    Elect Director Andre Falzon             For      No  Yes
Detour Gold Corporation      DGC  250669108  6/5/2019  Management    Elect Director Steven Feldman           For      No  Yes
Detour Gold Corporation      DGC  250669108  6/5/2019  Management    Elect Director Judy Kirk                For      No  Yes
Detour Gold Corporation      DGC  250669108  6/5/2019  Management    Elect Director Michael McMullen         For      No  Yes
Detour Gold Corporation      DGC  250669108  6/5/2019  Management    Elect Director Christopher Robison      For      No  Yes


Detour Gold Corporation      DGC  250669108  6/5/2019  Management  Elect Director Ronald Simkus           For  No  Yes
Detour Gold Corporation      DGC  250669108  6/5/2019  Management  Elect Director Dawn Whittaker          For  No  Yes
Detour Gold Corporation      DGC  250669108  6/5/2019  Management  Elect Director William C. Williams     For  No  Yes
Detour Gold Corporation                                            Approve KPMG LLP as Auditors and
                                                                   Authorize Board to Fix Their
                             DGC  250669108  6/5/2019  Management  Remuneration                           For  No  Yes
Detour Gold Corporation                                            Amend Performance and Restricted
                             DGC  250669108  6/5/2019  Management  Share Unit Plan                        For  No  Yes
Detour Gold Corporation      DGC  250669108  6/5/2019  Management  Amend Stock Option Plan                For  No  Yes
Detour Gold Corporation                                            Advisory Vote on Executive
                             DGC  250669108  6/5/2019  Management  Compensation Approach                  For  No  Yes
Axway Software SA                                                  Approve Financial Statements and
                             AXW  F0634C101  6/5/2019  Management  Statutory Reports                      For  No  Yes
Axway Software SA                                                  Reelect Veronique de la Bachelerie as
                             AXW  F0634C101  6/5/2019  Management  Director                               For  No  Yes
Axway Software SA                                                  Reelect Herve Saint-Sauveur as
                             AXW  F0634C101  6/5/2019  Management  Director                               For  No  Yes


Axway Software SA            AXW  F0634C101  6/5/2019  Management  Reelect Yves de Talhouet as Director  For      No   Yes
Axway Software SA                                                  Renew Appointment of Mazars as
                             AXW  F0634C101  6/5/2019  Management  Auditor                               For      No   Yes
Axway Software SA                                                  Renew Appointment of Auditeurs and
                             AXW  F0634C101  6/5/2019  Management  Conseils Associes as Auditor          For      No   Yes
Axway Software SA                                                  Approve Auditors' Special Report on
                             AXW  F0634C101  6/5/2019  Management  Related-Party Transactions            Against  Yes  Yes
Axway Software SA                                                  Approve Remuneration of Directors in
                                                                   the Aggregate Amount of EUR
                             AXW  F0634C101  6/5/2019  Management  330,000                               For      No   Yes
Axway Software SA                                                  Approve Compensation of Pierre
                             AXW  F0634C101  6/5/2019  Management  Pasquier, Chairman of the Board       For      No   Yes
Axway Software SA                                                  Approve Remuneration Policy of
                             AXW  F0634C101  6/5/2019  Management  Chairman of the Board                 For      No   Yes
Axway Software SA                                                  Approve Compensation of Jean-Marc
                             AXW  F0634C101  6/5/2019  Management  Lazzari, CEO Until Apr. 6, 2018       Against  Yes  Yes
Axway Software SA                                                  Approve Consolidated Financial
                             AXW  F0634C101  6/5/2019  Management  Statements and Statutory Reports      For      No   Yes
Axway Software SA                                                  Approve Severance Agreement with
                             AXW  F0634C101  6/5/2019  Management  Patrick Donovan, CEO                  Against  Yes  Yes


Axway Software SA                                                  Approve Compensation of Patrick
                             AXW  F0634C101  6/5/2019  Management  Donovan, CEO Since Apr. 6, 2018          Against  Yes  Yes
Axway Software SA            AXW  F0634C101  6/5/2019  Management  Approve Remuneration Policy of CEO       Against  Yes  Yes
Axway Software SA                                                  Authorize Repurchase of Up to 10
                             AXW  F0634C101  6/5/2019  Management  Percent of Issued Share Capital          For      No   Yes
Axway Software SA                                                  Authorize Decrease in Share Capital
                             AXW  F0634C101  6/5/2019  Management  via Cancellation of Repurchased Shares   For      No   Yes
Axway Software SA                                                  Authorize Capitalization of Reserves of
                                                                   Up to EUR 20 Million for Bonus Issue
                             AXW  F0634C101  6/5/2019  Management  or Increase in Par Value                 Against  Yes  Yes
Axway Software SA                                                  Authorize Issuance of Equity or
                                                                   Equity-Linked Securities with
                                                                   Preemptive Rights up to Aggregate
                             AXW  F0634C101  6/5/2019  Management  Nominal Amount of EUR 20 Million         Against  Yes  Yes
Axway Software SA                                                  Approve Issuance of Equity or Equity-
                                                                   Linked Securities for Private
                                                                   Placements, up to Aggregate Nominal
                             AXW  F0634C101  6/5/2019  Management  Amount of EUR 10 Million                 Against  Yes  Yes
Axway Software SA                                                  Authorize Issuance of Equity or
                                                                   Equity-Linked Securities without
                                                                   Preemptive Rights up to Aggregate
                             AXW  F0634C101  6/5/2019  Management  Nominal Amount of EUR 20 Million         Against  Yes  Yes
Axway Software SA                                                  Subject to Approval of Items 26-28,
                                                                   Authorize Board to Increase Capital in
                                                                   the Event of Additional Demand
                                                                   Related to Delegation Submitted to
                             AXW  F0634C101  6/5/2019  Management  Shareholder Vote Above                   Against  Yes  Yes
Axway Software SA                                                  Approve Allocation of Income and
                             AXW  F0634C101  6/5/2019  Management  Dividends of EUR 0.40 per Share          For      No   Yes


Axway Software SA                                                  Authorize Capital Increase of up to 10
                                                                   Percent of Issued Capital for
                             AXW  F0634C101  6/5/2019  Management  Contributions in Kind                    Against  Yes  Yes
Axway Software SA                                                  Authorize Board to Set Issue Price for
                                                                   10 Percent Per Year of Issued Capital
                                                                   Pursuant to Issue Authority without
                             AXW  F0634C101  6/5/2019  Management  Preemptive Rights                        Against  Yes  Yes
Axway Software SA                                                  Set Total Limit for Capital Increase to
                                                                   Result from Issuance Requests Under
                             AXW  F0634C101  6/5/2019  Management  Items 26-31 and 34 at EUR 20 Million     For      No   Yes
Axway Software SA                                                  Authorize up to 4 Percent of Issued
                                                                   Capital for Use in Restricted Stock
                             AXW  F0634C101  6/5/2019  Management  Plans                                    Against  Yes  Yes
Axway Software SA                                                  Approve Issuance of Warrants
                                                                   (BSAAR) for up to 1 percent of Issued
                                                                   Capital Reserved for Employees and
                             AXW  F0634C101  6/5/2019  Management  Corporate Officers                       Against  Yes  Yes
Axway Software SA                                                  Authorize up to 1 Percent of Issued
                             AXW  F0634C101  6/5/2019  Management  Capital for Use in Stock Option Plans    Against  Yes  Yes
Axway Software SA                                                  Authorize Capital Issuances for Use in
                             AXW  F0634C101  6/5/2019  Management  Employee Stock Purchase Plans            For      No   Yes
Axway Software SA                                                  Amend Article 24 of Bylaws Re:
                             AXW  F0634C101  6/5/2019  Management  Alternate Auditors                       For      No   Yes
Axway Software SA                                                  Acknowledge End of Mandate of
                                                                   Finexfsi Audit and Jean-Louis Simon
                                                                   as Alternate Auditors and Decision Not
                             AXW  F0634C101  6/5/2019  Management  to Replace                               For      No   Yes
Axway Software SA                                                  Authorize Filing of Required
                             AXW  F0634C101  6/5/2019  Management  Documents/Other Formalities              For      No   Yes


Axway Software SA            AXW  F0634C101  6/5/2019  Management  Reelect Pierre Pasquier as Director   For  No  Yes
Axway Software SA                                                  Reelect Kathleen Clark-Bracco as
                             AXW  F0634C101  6/5/2019  Management  Director                              For  No  Yes
Axway Software SA            AXW  F0634C101  6/5/2019  Management  Reelect Herve Dechelette as Director  For  No  Yes
Axway Software SA            AXW  F0634C101  6/5/2019  Management  Reelect Emma Fernandez as Director    For  No  Yes
Axway Software SA                                                  Reelect Helen Louise Heslop as
                             AXW  F0634C101  6/5/2019  Management  Director                              For  No  Yes
Axway Software SA            AXW  F0634C101  6/5/2019  Management  Reelect Pascal Imbert as Director     For  No  Yes
Tourmaline Oil Corp.         TOU  89156V106  6/5/2019  Management  Elect Director Michael L. Rose        For  No  Yes
Tourmaline Oil Corp.         TOU  89156V106  6/5/2019  Management  Elect Director Brian G. Robinson      For  No  Yes
Tourmaline Oil Corp.         TOU  89156V106  6/5/2019  Management  Elect Director Jill T. Angevine       For  No  Yes
Tourmaline Oil Corp.         TOU  89156V106  6/5/2019  Management  Elect Director William D. Armstrong   For  No  Yes


Tourmaline Oil Corp.         TOU  89156V106  6/5/2019  Management  Elect Director Lee A. Baker         For  No  Yes
Tourmaline Oil Corp.         TOU  89156V106  6/5/2019  Management  Elect Director John W. Elick        For  No  Yes
Tourmaline Oil Corp.         TOU  89156V106  6/5/2019  Management  Elect Director Andrew B. MacDonald  For  No  Yes
Tourmaline Oil Corp.         TOU  89156V106  6/5/2019  Management  Elect Director Lucy M. Miller       For  No  Yes
Tourmaline Oil Corp.         TOU  89156V106  6/5/2019  Management  Elect Director Ronald C. Wigham     For  No  Yes
Tourmaline Oil Corp.                                               Approve KPMG LLP as Auditors and
                                                                   Authorize Board to Fix Their
                             TOU  89156V106  6/5/2019  Management  Remuneration                        For  No  Yes
K-Bro Linen Inc.             KBL  48243M107  6/6/2019  Management  Elect Director Matthew B. Hills     For  No  Yes
K-Bro Linen Inc.             KBL  48243M107  6/6/2019  Management  Elect Director Steven E. Matyas     For  No  Yes
K-Bro Linen Inc.             KBL  48243M107  6/6/2019  Management  Elect Director Linda J. McCurdy     For  No  Yes
K-Bro Linen Inc.             KBL  48243M107  6/6/2019  Management  Elect Director Michael B. Percy     For  No  Yes


K-Bro Linen Inc.             KBL   48243M107  6/6/2019  Management  Elect Director Ross S. Smith             For  No  Yes
K-Bro Linen Inc.                                                    Approve PricewaterhouseCoopers LLP
                                                                    as Auditors and Authorize Board to Fix
                             KBL   48243M107  6/6/2019  Management  Their Remuneration                       For  No  Yes
K-Bro Linen Inc.             KBL   48243M107  6/6/2019  Management  Approve Shareholder Rights Plan          For  No  Yes
Korian SA                                                           Approve Financial Statements and
                             KORI  F5412L108  6/6/2019  Management  Statutory Reports                        For  No  Yes
Korian SA                                                           Approve Non-Compete Agreement
                             KORI  F5412L108  6/6/2019  Management  with Sophie Boissard                     For  No  Yes
Korian SA                    KORI  F5412L108  6/6/2019  Management  Reelect Jean-Pierre Duprieu as Director  For  No  Yes
Korian SA                    KORI  F5412L108  6/6/2019  Management  Reelect Anne Lalou as Director           For  No  Yes
Korian SA                    KORI  F5412L108  6/6/2019  Management  Elect Jean-Francois Brin as Director     For  No  Yes
Korian SA                                                           Authorize Repurchase of Up to 10
                             KORI  F5412L108  6/6/2019  Management  Percent of Issued Share Capital          For  No  Yes
Korian SA                                                           Authorize Capital Issuances for Use in
                             KORI  F5412L108  6/6/2019  Management  Employee Stock Purchase Plans            For  No  Yes


Korian SA                                                           Amend Article 11 of Bylaws Re:
                             KORI  F5412L108  6/6/2019  Management  Employee Representative                For  No  Yes
Korian SA                                                           Authorize Filing of Required
                             KORI  F5412L108  6/6/2019  Management  Documents/Other Formalities            For  No  Yes
Korian SA                                                           Approve Consolidated Financial
                             KORI  F5412L108  6/6/2019  Management  Statements and Statutory Reports       For  No  Yes
Korian SA                                                           Approve Allocation of Income and
                             KORI  F5412L108  6/6/2019  Management  Dividends of EUR 0.60 per Share        For  No  Yes
Korian SA                    KORI  F5412L108  6/6/2019  Management  Approve Stock Dividend Program         For  No  Yes
Korian SA                                                           Approve Compensation of Sophie
                             KORI  F5412L108  6/6/2019  Management  Boissard, CEO                          For  No  Yes
Korian SA                                                           Approve Compensation of Christian
                             KORI  F5412L108  6/6/2019  Management  Chautard, Chairman of the Board        For  No  Yes
Korian SA                                                           Approve Remuneration Policy of
                             KORI  F5412L108  6/6/2019  Management  Sophie Boissard, CEO                   For  No  Yes
Korian SA                                                           Approve Remuneration Policy of
                                                                    Christian Chautard, Chairman of the
                             KORI  F5412L108  6/6/2019  Management  Board                                  For  No  Yes
Korian SA                                                           Approve Auditors' Special Report on
                                                                    Related-Party Transactions Mentioning
                             KORI  F5412L108  6/6/2019  Management  the Absence of New Transactions        For  No  Yes


Intertape Polymer Group Inc. ITP  460919103  6/6/2019  Management  Elect Director Robert M. Beil     For  No  Yes
Intertape Polymer Group Inc. ITP  460919103  6/6/2019  Management  Elect Director Frank Di Tomaso    For  No  Yes
Intertape Polymer Group Inc. ITP  460919103  6/6/2019  Management  Elect Director Robert J. Foster   For  No  Yes
Intertape Polymer Group Inc. ITP  460919103  6/6/2019  Management  Elect Director James Pantelidis   For  No  Yes
Intertape Polymer Group Inc. ITP  460919103  6/6/2019  Management  Elect Director Jorge N. Quintas   For  No  Yes
Intertape Polymer Group Inc. ITP  460919103  6/6/2019  Management  Elect Director Mary Pat Salomone  For  No  Yes
Intertape Polymer Group Inc. ITP  460919103  6/6/2019  Management  Elect Director Gregory A.C. Yull  For  No  Yes
Intertape Polymer Group Inc. ITP  460919103  6/6/2019  Management  Elect Director Melbourne F. Yull  For  No  Yes
Intertape Polymer Group Inc.                                       Ratify Raymond Chabot Grant
                             ITP  460919103  6/6/2019  Management  Thornton LLP as Auditors          For  No  Yes
Intertape Polymer Group Inc.                                       Advisory Vote on Executive
                             ITP  460919103  6/6/2019  Management  Compensation Approach             For  No  Yes


Intertape Polymer Group Inc. ITP   460919103  6/6/2019  Management  Approve Stock Option Plan              For      No   Yes
Intertape Polymer Group Inc. ITP   460919103  6/6/2019  Management  Approve Shareholder Rights Plan        For      No   Yes
OneSavings Bank Plc                                                 Approve the Combination and
                             OSB   G6769K106  6/6/2019  Management  Authority to Allot the New Shares      For      No   Yes
Samsonite International SA                                          Accept Financial Statements and
                             1910  L80308106  6/6/2019  Management  Statutory Reports                      For      No   Yes
Samsonite International SA   1910  L80308106  6/6/2019  Management  Amend Share Award Scheme               Against  Yes  Yes
Samsonite International SA                                          Approve Grant of Restricted Share
                                                                    Units to Kyle Francis Gendreau Under
                             1910  L80308106  6/6/2019  Management  the Share Award Scheme                 Against  Yes  Yes
Samsonite International SA                                          Approve Grant of Restricted Share
                                                                    Units to Other Connected Participants
                             1910  L80308106  6/6/2019  Management  Under the Share Award Scheme           Against  Yes  Yes
Samsonite International SA                                          Approve Discharge of Directors and
                             1910  L80308106  6/6/2019  Management  Auditors                               For      No   Yes
Samsonite International SA   1910  L80308106  6/6/2019  Management  Approve Remuneration of Directors      For      No   Yes
Samsonite International SA                                          Authorize Board to Fix the
                             1910  L80308106  6/6/2019  Management  Remuneration of KPMG Luxembourg        For      No   Yes


Samsonite International SA                                          Approve Allocation of Results for the
                             1910  L80308106  6/6/2019  Management  Year 2018                                For      No   Yes
Samsonite International SA   1910  L80308106  6/6/2019  Management  Approve Cash Distribution                For      No   Yes
Samsonite International SA                                          Elect Timothy Charles Parker as
                             1910  L80308106  6/6/2019  Management  Director                                 For      No   Yes
Samsonite International SA   1910  L80308106  6/6/2019  Management  Elect Paul Kenneth Etchells as Director  For      No   Yes
Samsonite International SA   1910  L80308106  6/6/2019  Management  Elect Bruce Hardy McLain as Director     For      No   Yes
Samsonite International SA                                          Renew Mandate Granted to KPMG
                             1910  L80308106  6/6/2019  Management  Luxembourg as Statutory Auditor          For      No   Yes
Samsonite International SA                                          Approve KPMG LLP as External
                             1910  L80308106  6/6/2019  Management  Auditor                                  For      No   Yes
Samsonite International SA                                          Authorize Issuance Shares Up to 10
                             1910  L80308106  6/6/2019  Management  Percent of the Total Issued Shares       For      No   Yes
Samsonite International SA                                          Authorize Repurchase of Issued Share
                             1910  L80308106  6/6/2019  Management  Capital                                  For      No   Yes
Samsonite International SA                                          Approve Grant of Restricted Share
                                                                    Units Pursuant to the Share Award
                             1910  L80308106  6/6/2019  Management  Scheme                                   Against  Yes  Yes


Telit Communications Plc                                           Accept Financial Statements and
                             TCM  G87535103  6/6/2019  Management  Statutory Reports                    For      No   Yes
Telit Communications Plc     TCM  G87535103  6/6/2019  Management  Re-elect Simon Duffy as Director     For      No   Yes
Telit Communications Plc     TCM  G87535103  6/6/2019  Management  Re-elect Yariv Dafna as Director     For      No   Yes
Telit Communications Plc     TCM  G87535103  6/6/2019  Management  Approve Remuneration Report          Against  Yes  Yes
Telit Communications Plc                                           Reappoint Ernst & Young LLP as
                             TCM  G87535103  6/6/2019  Management  Auditors                             For      No   Yes
Telit Communications Plc                                           Authorise Board to Fix Remuneration
                             TCM  G87535103  6/6/2019  Management  of Auditors                          For      No   Yes
Telit Communications Plc     TCM  G87535103  6/6/2019  Management  Elect Paolo Dal Pino as Director     For      No   Yes
Telit Communications Plc     TCM  G87535103  6/6/2019  Management  Elect Adam Power as Director         For      No   Yes
Telit Communications Plc     TCM  G87535103  6/6/2019  Management  Elect Suvi Linden as Director        For      No   Yes
Telit Communications Plc     TCM  G87535103  6/6/2019  Management  Elect Gil Sharon as Director         For      No   Yes


Telit Communications Plc     TCM  G87535103  6/6/2019  Management  Elect Harald Rosch as Director       For  No  Yes
Telefonica SA                                                      Approve Consolidated and Standalone
                             TEF  879382109  6/6/2019  Management  Financial Statements                 For  No  Yes
Telefonica SA                                                      Approve Consolidated and Standalone
                             TEF  879382109  6/6/2019  Management  Financial Statements                 For  No  Yes
Telefonica SA                                                      Approve Non-Financial Information
                             TEF  879382109  6/6/2019  Management  Report                               For  No  Yes
Telefonica SA                                                      Approve Non-Financial Information
                             TEF  879382109  6/6/2019  Management  Report                               For  No  Yes
Telefonica SA                TEF  879382109  6/6/2019  Management  Approve Discharge of Board           For  No  Yes
Telefonica SA                TEF  879382109  6/6/2019  Management  Approve Discharge of Board           For  No  Yes
Telefonica SA                TEF  879382109  6/6/2019  Management  Approve Allocation of Income         For  No  Yes
Telefonica SA                TEF  879382109  6/6/2019  Management  Approve Allocation of Income         For  No  Yes
Telefonica SA                TEF  879382109  6/6/2019  Management  Approve Dividends                    For  No  Yes


Telefonica SA                TEF  879382109  6/6/2019  Management  Approve Dividends                      For  No  Yes
Telefonica SA                                                      Authorize Board to Ratify and Execute
                             TEF  879382109  6/6/2019  Management  Approved Resolutions                   For  No  Yes
Telefonica SA                                                      Authorize Board to Ratify and Execute
                             TEF  879382109  6/6/2019  Management  Approved Resolutions                   For  No  Yes
Telefonica SA                                                      Advisory Vote on Remuneration
                             TEF  879382109  6/6/2019  Management  Report                                 For  No  Yes
Telefonica SA                                                      Advisory Vote on Remuneration
                             TEF  879382109  6/6/2019  Management  Report                                 For  No  Yes
Alexco Resource Corp.        AXR  01535P106  6/6/2019  Management  Fix Number of Directors at Seven       For  No  Yes
Alexco Resource Corp.        AXR  01535P106  6/6/2019  Management  Elect Director Clynton R. Nauman       For  No  Yes
Alexco Resource Corp.        AXR  01535P106  6/6/2019  Management  Elect Director Richard N. Zimmer       For  No  Yes
Alexco Resource Corp.        AXR  01535P106  6/6/2019  Management  Elect Director Elaine Sanders          For  No  Yes
Alexco Resource Corp.        AXR  01535P106  6/6/2019  Management  Elect Director Karen McMaster          For  No  Yes

Alexco Resource Corp. AXR 01535P106 6/6/2019 Management Elect Director Michael D. Winn For No Yes
Alexco Resource Corp. AXR 01535P106 6/6/2019 Management Elect Director Rick Van Nieuwenhuyse For No Yes
Alexco Resource Corp. AXR 01535P106 6/6/2019 Management Elect Director Terry Krepiakevich For No Yes
Alexco Resource Corp. Approve PricewaterhouseCoopers LLP
as Auditors and Authorize Board to Fix
AXR 01535P106 6/6/2019 Management Their Remuneration For No Yes
Alexco Resource Corp. AXR 01535P106 6/6/2019 Management Approve Stock Option Plan Against Yes Yes
Alexco Resource Corp. AXR 01535P106 6/6/2019 Management Approve Restricted Share Unit Plan For No Yes
Alexco Resource Corp. AXR 01535P106 6/6/2019 Management Approve Deferred Share Unit Plan For No Yes
China Display
Optoelectronics Technology Accept Financial Statements and
Holdings Ltd. 334 G2120L107 6/6/2019 Management Statutory Reports For No Yes
China Display Approve Ernst & Young as Auditors
Optoelectronics Technology and Authorize Board to Fix Their
Holdings Ltd. 334 G2120L107 6/6/2019 Management Remuneration For No Yes
China Display
Optoelectronics Technology
Holdings Ltd. 334 G2120L107 6/6/2019 Management Elect Zhao Jun as Director For No Yes


China Display
Optoelectronics Technology
Holdings Ltd.                334  G2120L107  6/6/2019  Management  Elect Hsu Wai Man, Helen as Director  For      No   Yes
China Display
Optoelectronics Technology
Holdings Ltd.                334  G2120L107  6/6/2019  Management  Elect Li Yang as Director             For      No   Yes
China Display
Optoelectronics Technology                                         Authorize Board to Fix Remuneration
Holdings Ltd.                334  G2120L107  6/6/2019  Management  of Directors                          For      No   Yes
China Display                                                      Approve Issuance of Equity or Equity-
Optoelectronics Technology                                         Linked Securities without Preemptive
Holdings Ltd.                334  G2120L107  6/6/2019  Management  Rights                                Against  Yes  Yes
China Display
Optoelectronics Technology                                         Authorize Repurchase of Issued Share
Holdings Ltd.                334  G2120L107  6/6/2019  Management  Capital                               For      No   Yes
China Display
Optoelectronics Technology                                         Authorize Reissuance of Repurchased
Holdings Ltd.                334  G2120L107  6/6/2019  Management  Shares                                Against  Yes  Yes
Common Splendor
International Health                                               Accept Financial Statements and
Industry Group Limited       286  G2435N103  6/6/2019  Management  Statutory Reports                     For      No   Yes
Common Splendor
International Health
Industry Group Limited       286  G2435N103  6/6/2019  Management  Elect Ye Jiong Xian as Director       For      No   Yes
Common Splendor
International Health
Industry Group Limited       286  G2435N103  6/6/2019  Management  Elect Lin Jiang as Director           For      No   Yes
Common Splendor
International Health
Industry Group Limited       286  G2435N103  6/6/2019  Management  Elect Mai Yang Guang as Director      For      No   Yes


Common Splendor
International Health                                               Authorize Board to Fix Remuneration
Industry Group Limited       286  G2435N103  6/6/2019  Management  of Directors                          For      No   Yes
Common Splendor                                                    Approve HLB Hodgson Impey Cheng
International Health                                               Limited as Auditor and Authorize
Industry Group Limited       286  G2435N103  6/6/2019  Management  Board to Fix Their Remuneration       For      No   Yes
Common Splendor
International Health                                               Authorize Repurchase of Issued Share
Industry Group Limited       286  G2435N103  6/6/2019  Management  Capital                               For      No   Yes
Common Splendor                                                    Approve Issuance of Equity or Equity-
International Health                                               Linked Securities without Preemptive
Industry Group Limited       286  G2435N103  6/6/2019  Management  Rights                                Against  Yes  Yes
Common Splendor
International Health                                               Authorize Reissuance of Repurchased
Industry Group Limited       286  G2435N103  6/6/2019  Management  Shares                                Against  Yes  Yes
Common Splendor
International Health                                               Approve Refreshment of Option
Industry Group Limited       286  G2435N103  6/6/2019  Management  Scheme Mandate Limit                  Against  Yes  Yes
Compagnie de Saint-Gobain SA                                       Approve Financial Statements and
                             SGO  F80343100  6/6/2019  Management  Statutory Reports                     For      No   Yes
Compagnie de Saint-Gobain SA                                       Approve Remuneration Policy of Vice-
                             SGO  F80343100  6/6/2019  Management  CEO                                   For      No   Yes
Compagnie de Saint-Gobain SA                                       Approve Severance Agreement of
                             SGO  F80343100  6/6/2019  Management  Benoit Bazin, Vice-CEO                For      No   Yes
Compagnie de Saint-Gobain SA                                       Approve Additional Pension Scheme
                             SGO  F80343100  6/6/2019  Management  Agreement with Benoit Bazin           For      No   Yes


Compagnie de Saint-Gobain SA                                       Approve Health Insurance Agreement
                             SGO  F80343100  6/6/2019  Management  with Benoit Bazin                        For  No  Yes
Compagnie de Saint-Gobain SA                                       Authorize Repurchase of Up to 10
                             SGO  F80343100  6/6/2019  Management  Percent of Issued Share Capital          For  No  Yes
Compagnie de Saint-Gobain SA                                       Authorize Issuance of Equity or
                                                                   Equity-Linked Securities with
                                                                   Preemptive Rights up to Aggregate
                             SGO  F80343100  6/6/2019  Management  Nominal Amount of EUR 437 Million        For  No  Yes
Compagnie de Saint-Gobain SA                                       Authorize Issuance of Equity or
                                                                   Equity-Linked Securities without
                                                                   Preemptive Rights up to Aggregate
                             SGO  F80343100  6/6/2019  Management  Nominal Amount of EUR 218 Million        For  No  Yes
Compagnie de Saint-Gobain SA                                       Approve Issuance of Equity or Equity-
                                                                   Linked Securities for Private
                                                                   Placements up to Aggregate Nominal
                             SGO  F80343100  6/6/2019  Management  Amount of EUR 218 Million                For  No  Yes
Compagnie de Saint-Gobain SA                                       Authorize Board to Increase Capital in
                                                                   the Event of Additional Demand
                                                                   Related to Delegation Submitted to
                             SGO  F80343100  6/6/2019  Management  Shareholder Vote Above                   For  No  Yes
Compagnie de Saint-Gobain SA                                       Authorize Capital Increase of up to 10
                                                                   Percent of Issued Capital for
                             SGO  F80343100  6/6/2019  Management  Contributions in Kind                    For  No  Yes
Compagnie de Saint-Gobain SA                                       Approve Consolidated Financial
                             SGO  F80343100  6/6/2019  Management  Statements and Statutory Reports         For  No  Yes
Compagnie de Saint-Gobain SA                                       Authorize Capitalization of Reserves of
                                                                   Up to EUR 109 Million for Bonus
                             SGO  F80343100  6/6/2019  Management  Issue or Increase in Par Value           For  No  Yes
Compagnie de Saint-Gobain SA                                       Authorize Board to Set Issue Price for
                                                                   10 Percent Per Year of Issued Capital
                                                                   Pursuant to Issue Authority without
                             SGO  F80343100  6/6/2019  Management  Preemptive Rights                        For  No  Yes


Compagnie de Saint-Gobain SA                                       Authorize Capital Issuances for Use in
                             SGO  F80343100  6/6/2019  Management  Employee Stock Purchase Plans           For  No  Yes
Compagnie de Saint-Gobain SA                                       Authorize up to 1.5 Percent of Issued
                                                                   Capital for Use in Stock Option Plans
                             SGO  F80343100  6/6/2019  Management  Reserved For Executive Officers         For  No  Yes
Compagnie de Saint-Gobain SA                                       Authorize up to 1.2 Percent of Issued
                                                                   Capital for Use in Restricted Stock
                             SGO  F80343100  6/6/2019  Management  Plans Reserved For Executive Officers   For  No  Yes
Compagnie de Saint-Gobain SA                                       Authorize Decrease in Share Capital
                             SGO  F80343100  6/6/2019  Management  via Cancellation of Repurchased Shares  For  No  Yes
Compagnie de Saint-Gobain SA                                       Authorize Filing of Required
                             SGO  F80343100  6/6/2019  Management  Documents/Other Formalities             For  No  Yes
Compagnie de Saint-Gobain SA                                       Approve Allocation of Income and
                             SGO  F80343100  6/6/2019  Management  Dividends of EUR 1.33 per Share         For  No  Yes
Compagnie de Saint-Gobain SA SGO  F80343100  6/6/2019  Management  Reelect Anne-Marie Idrac as Director    For  No  Yes
Compagnie de Saint-Gobain SA SGO  F80343100  6/6/2019  Management  Reelect Dominique Leroy as Director     For  No  Yes
Compagnie de Saint-Gobain SA SGO  F80343100  6/6/2019  Management  Reelect Denis Ranque as Director        For  No  Yes
Compagnie de Saint-Gobain SA                                       Reelect Jacques Pestre as
                                                                   Representative of Employee
                             SGO  F80343100  6/6/2019  Management  Shareholders to the Board               For  No  Yes

Compagnie de Saint-Gobain SA Approve Compensation of Pierre-
Andre de Chalendar, Chairman and
SGO F80343100 6/6/2019 Management CEO For No Yes
Compagnie de Saint-Gobain SA Approve Remuneration Policy of
SGO F80343100 6/6/2019 Management Chairman and CEO For No Yes
Algonquin Power & Utilities
Corp. AQN 015857105 6/6/2019 Management Ratify Ernst & Young LLP as Auditors For No Yes
Algonquin Power & Utilities
Corp. AQN 015857105 6/6/2019 Management Elect Director Christopher Ball For No Yes
Algonquin Power & Utilities Elect Director Melissa Stapleton
Corp. AQN 015857105 6/6/2019 Management Barnes For No Yes
Algonquin Power & Utilities
Corp. AQN 015857105 6/6/2019 Management Elect Director Christopher Jarratt For No Yes
Algonquin Power & Utilities
Corp. AQN 015857105 6/6/2019 Management Elect Director D. Randy Laney For No Yes
Algonquin Power & Utilities
Corp. AQN 015857105 6/6/2019 Management Elect Director Kenneth Moore For No Yes
Algonquin Power & Utilities
Corp. AQN 015857105 6/6/2019 Management Elect Director Ian Robertson For No Yes
Algonquin Power & Utilities
Corp. AQN 015857105 6/6/2019 Management Elect Director Masheed Saidi For No Yes


Algonquin Power & Utilities
Corp.                        AQN  015857105  6/6/2019  Management  Elect Director Dilek Samil          For  No  Yes
Algonquin Power & Utilities
Corp.                        AQN  015857105  6/6/2019  Management  Elect Director George Steeves       For  No  Yes
Algonquin Power & Utilities
Corp.                        AQN  015857105  6/6/2019  Management  Re-approve Stock Option Plan        For  No  Yes
Algonquin Power & Utilities                                        Advisory Vote on Executive
Corp.                        AQN  015857105  6/6/2019  Management  Compensation Approach               For  No  Yes
Algonquin Power & Utilities
Corp.                        AQN  015857105  6/6/2019  Management  Amend Shareholder Rights Plan       For  No  Yes
Algonquin Power & Utilities
Corp.                        AQN  015857105  6/6/2019  Management  Approve Advance Notice Requirement  For  No  Yes
Hochschild Mining Plc                                              Accept Financial Statements and
                             HOC  G4611M107  6/6/2019  Management  Statutory Reports                   For  No  Yes
Hochschild Mining Plc                                              Re-elect Michael Rawlinson as
                             HOC  G4611M107  6/6/2019  Management  Director                            For  No  Yes
Hochschild Mining Plc        HOC  G4611M107  6/6/2019  Management  Re-elect Sanjay Sarma as Director   For  No  Yes
Hochschild Mining Plc                                              Reappoint Ernst & Young LLP as
                             HOC  G4611M107  6/6/2019  Management  Auditors                            For  No  Yes


Hochschild Mining Plc                                              Authorise the Audit Committee to Fix
                             HOC  G4611M107  6/6/2019  Management  Remuneration of Auditors               For  No  Yes
Hochschild Mining Plc        HOC  G4611M107  6/6/2019  Management  Authorise Issue of Equity              For  No  Yes
Hochschild Mining Plc                                              Authorise Issue of Equity without Pre-
                             HOC  G4611M107  6/6/2019  Management  emptive Rights                         For  No  Yes
Hochschild Mining Plc                                              Authorise Issue of Equity without Pre-
                                                                   emptive Rights in Connection with an
                                                                   Acquisition or Other Capital
                             HOC  G4611M107  6/6/2019  Management  Investment                             For  No  Yes
Hochschild Mining Plc                                              Authorise Market Purchase of Ordinary
                             HOC  G4611M107  6/6/2019  Management  Shares                                 For  No  Yes
Hochschild Mining Plc                                              Authorise the Company to Call General
                             HOC  G4611M107  6/6/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Hochschild Mining Plc        HOC  G4611M107  6/6/2019  Management  Approve Remuneration Report            For  No  Yes
Hochschild Mining Plc        HOC  G4611M107  6/6/2019  Management  Approve Final Dividend                 For  No  Yes
Hochschild Mining Plc        HOC  G4611M107  6/6/2019  Management  Re-elect Graham Birch as Director      For  No  Yes
Hochschild Mining Plc        HOC  G4611M107  6/6/2019  Management  Re-elect Jorge Born Jr as Director     For  No  Yes


Hochschild Mining Plc                                              Re-elect Ignacio Bustamante as
                             HOC  G4611M107  6/6/2019  Management  Director                              For      No   Yes
Hochschild Mining Plc                                              Re-elect Eduardo Hochschild as
                             HOC  G4611M107  6/6/2019  Management  Director                              For      No   Yes
Hochschild Mining Plc        HOC  G4611M107  6/6/2019  Management  Re-elect Eileen Kamerick as Director  For      No   Yes
Hochschild Mining Plc                                              Re-elect Dionisio Romero Paoletti as
                             HOC  G4611M107  6/6/2019  Management  Director                              Against  Yes  Yes
Asanko Gold Inc.             AKG  04341Y105  6/7/2019  Management  Fix Number of Directors at Eight      For      No   Yes
Asanko Gold Inc.             AKG  04341Y105  6/7/2019  Management  Elect Director Colin Steyn            For      No   Yes
Asanko Gold Inc.             AKG  04341Y105  6/7/2019  Management  Elect Director Greg McCunn            For      No   Yes
Asanko Gold Inc.             AKG  04341Y105  6/7/2019  Management  Elect Director Peter Breese           For      No   Yes
Asanko Gold Inc.             AKG  04341Y105  6/7/2019  Management  Elect Director Shawn Wallace          For      No   Yes
Asanko Gold Inc.             AKG  04341Y105  6/7/2019  Management  Elect Director Gordon Fretwell        For      No   Yes


Asanko Gold Inc.             AKG  04341Y105  6/7/2019  Management  Elect Director Marcel de Groot    For      No   Yes
Asanko Gold Inc.             AKG  04341Y105  6/7/2019  Management  Elect Director Michael Price      For      No   Yes
Asanko Gold Inc.             AKG  04341Y105  6/7/2019  Management  Elect Director William Smart      For      No   Yes
Asanko Gold Inc.                                                   Approve KPMG LLP as Auditors and
                                                                   Authorize Board to Fix Their
                             AKG  04341Y105  6/7/2019  Management  Remuneration                      For      No   Yes
Asanko Gold Inc.             AKG  04341Y105  6/7/2019  Management  Approve Shareholder Rights Plan   Against  Yes  Yes
Groupe Crit SA                                                     Approve Financial Statements and
                             CEN  F1511B109  6/7/2019  Management  Statutory Reports                 For      No   Yes
Groupe Crit SA                                                     Authorize Repurchase of Up to 10
                             CEN  F1511B109  6/7/2019  Management  Percent of Issued Share Capital   Against  Yes  Yes
Groupe Crit SA                                                     Amend Article 5 of Bylaws Re:
                             CEN  F1511B109  6/7/2019  Management  Company Duration                  For      No   Yes
Groupe Crit SA                                                     Authorize Filing of Required
                             CEN  F1511B109  6/7/2019  Management  Documents/Other Formalities       For      No   Yes
Groupe Crit SA                                                     Approve Consolidated Financial
                             CEN  F1511B109  6/7/2019  Management  Statements and Statutory Reports  For      No   Yes


Groupe Crit SA                                                     Approve Allocation of Income and
                             CEN  F1511B109  6/7/2019  Management  Dividends of EUR 1.00 per Share        For      No   Yes
Groupe Crit SA                                                     Receive Auditors' Special Report on
                                                                   Related-Party Transactions Mentioning
                             CEN  F1511B109  6/7/2019  Management  the Absence of New Transactions        For      No   Yes
Groupe Crit SA                                                     Approve Remuneration Policy of
                             CEN  F1511B109  6/7/2019  Management  Chairman and CEO                       Against  Yes  Yes
Groupe Crit SA                                                     Approve Remuneration Policy of Vice-
                             CEN  F1511B109  6/7/2019  Management  CEOs                                   Against  Yes  Yes
Groupe Crit SA                                                     Approve Compensation of Claude
                             CEN  F1511B109  6/7/2019  Management  Guedj, Chairman and CEO                For      No   Yes
Groupe Crit SA                                                     Approve Compensation of Karine
                             CEN  F1511B109  6/7/2019  Management  Guedj, Vice-CEO                        For      No   Yes
Groupe Crit SA                                                     Approve Compensation of Nathalie
                             CEN  F1511B109  6/7/2019  Management  Jaoui, Vice-CEO                        For      No   Yes
Sandstorm Gold Ltd.          SSL  80013R206  6/7/2019  Management  Fix Number of Directors at Seven       For      No   Yes
Sandstorm Gold Ltd.          SSL  80013R206  6/7/2019  Management  Elect Director Nolan Watson            For      No   Yes
Sandstorm Gold Ltd.          SSL  80013R206  6/7/2019  Management  Elect Director David Awram             For      No   Yes

Sandstorm Gold Ltd. SSL 80013R206 6/7/2019 Management Elect Director David E. De Witt For No Yes
Sandstorm Gold Ltd. SSL 80013R206 6/7/2019 Management Elect Director Andrew T. Swarthout For No Yes
Sandstorm Gold Ltd. SSL 80013R206 6/7/2019 Management Elect Director John P.A. Budreski For No Yes
Sandstorm Gold Ltd. SSL 80013R206 6/7/2019 Management Elect Director Mary L. Little For No Yes
Sandstorm Gold Ltd. SSL 80013R206 6/7/2019 Management Elect Director Vera Kobalia For No Yes
Sandstorm Gold Ltd. Approve PricewaterhouseCoopers LLP
as Auditors and Authorize Board to Fix
SSL 80013R206 6/7/2019 Management Their Remuneration For No Yes
Sandstorm Gold Ltd. SSL 80013R206 6/7/2019 Management Re-approve Stock Option Plan For No Yes
Sandstorm Gold Ltd. SSL 80013R206 6/7/2019 Management Amend Restricted Stock Plan For No Yes
Ferrexpo Plc Accept Financial Statements and
FXPO G3435Y107 6/7/2019 Management Statutory Reports Against Yes Yes
Ferrexpo Plc Authorise Issue of Equity without Pre-
FXPO G3435Y107 6/7/2019 Management emptive Rights For No Yes


Ferrexpo Plc                                                        Authorise Market Purchase of Ordinary
                             FXPO  G3435Y107  6/7/2019  Management  Shares                                  For  No  Yes
Ferrexpo Plc                                                        Authorise the Company to Call General
                             FXPO  G3435Y107  6/7/2019  Management  Meeting with Two Weeks' Notice          For  No  Yes
Ferrexpo Plc                 FXPO  G3435Y107  6/7/2019  Management  Approve Remuneration Report             For  No  Yes
Ferrexpo Plc                 FXPO  G3435Y107  6/7/2019  Management  Approve Final Dividend                  For  No  Yes
Ferrexpo Plc                 FXPO  G3435Y107  6/7/2019  Management  Elect Lucio Genovese as Director        For  No  Yes
Ferrexpo Plc                 FXPO  G3435Y107  6/7/2019  Management  Re-elect Vitalii Lisovenko as Director  For  No  Yes
Ferrexpo Plc                 FXPO  G3435Y107  6/7/2019  Management  Re-elect Stephen Lucas as Director      For  No  Yes
Ferrexpo Plc                 FXPO  G3435Y107  6/7/2019  Management  Re-elect Christopher Mawe as Director   For  No  Yes
Ferrexpo Plc                                                        Re-elect Kostyantin Zhevago as
                             FXPO  G3435Y107  6/7/2019  Management  Director                                For  No  Yes
Ferrexpo Plc                 FXPO  G3435Y107  6/7/2019  Management  Authorise Issue of Equity               For  No  Yes


CES Energy Solutions Corp.   CEU  15713J104  6/10/2019  Management  Fix Number of Directors at Seven       For  No  Yes
CES Energy Solutions Corp.   CEU  15713J104  6/10/2019  Management  Elect Director Kyle D. Kitagawa        For  No  Yes
CES Energy Solutions Corp.   CEU  15713J104  6/10/2019  Management  Elect Director Spencer D. Armour, III  For  No  Yes
CES Energy Solutions Corp.   CEU  15713J104  6/10/2019  Management  Elect Director Rodney L. Carpenter     For  No  Yes
CES Energy Solutions Corp.   CEU  15713J104  6/10/2019  Management  Elect Director Stella Cosby            For  No  Yes
CES Energy Solutions Corp.   CEU  15713J104  6/10/2019  Management  Elect Director John M. Hooks           For  No  Yes
CES Energy Solutions Corp.   CEU  15713J104  6/10/2019  Management  Elect Director Philip J. Scherman      For  No  Yes
CES Energy Solutions Corp.   CEU  15713J104  6/10/2019  Management  Elect Director Thomas J. Simons        For  No  Yes
CES Energy Solutions Corp.   CEU  15713J104  6/10/2019  Management  Approve Shareholder Rights Plan        For  No  Yes
CES Energy Solutions Corp.                                          Approve Deloitte LLP as Auditors and
                                                                    Authorize Board to Fix Their
                             CEU  15713J104  6/10/2019  Management  Remuneration                           For  No  Yes

Restaurant Brands
International Inc. QSR 76131D103 6/11/2019 Management Elect Director Alexandre Behring For No Yes
Restaurant Brands
International Inc. QSR 76131D103 6/11/2019 Management Elect Director Carlos Alberto Sicupira For No Yes
Restaurant Brands Elect Director Roberto Moses
International Inc. QSR 76131D103 6/11/2019 Management Thompson Motta For No Yes
Restaurant Brands
International Inc. QSR 76131D103 6/11/2019 Management Elect Director Alexandre Van Damme For No Yes
Restaurant Brands
International Inc. QSR 76131D103 6/11/2019 Management Elect Director Marc Caira For No Yes
Restaurant Brands
International Inc. QSR 76131D103 6/11/2019 Management Elect Director Joao M. Castro-Neves For No Yes
Restaurant Brands
International Inc. QSR 76131D103 6/11/2019 Management Elect Director Martin E. Franklin Withhold Yes Yes
Restaurant Brands
International Inc. QSR 76131D103 6/11/2019 Management Elect Director Paul J. Fribourg Withhold Yes Yes
Restaurant Brands
International Inc. QSR 76131D103 6/11/2019 Management Elect Director Neil Golden For No Yes
Restaurant Brands
International Inc. QSR 76131D103 6/11/2019 Management Elect Director Ali G. Hedayat Withhold Yes Yes

Restaurant Brands
International Inc. QSR 76131D103 6/11/2019 Management Elect Director Golnar Khosrowshahi For No Yes
Restaurant Brands
International Inc. QSR 76131D103 6/11/2019 Management Elect Director Daniel S. Schwartz For No Yes
Restaurant Brands Advisory Vote to Ratify Named
International Inc. QSR 76131D103 6/11/2019 Management Executive Officers' Compensation For No Yes
Restaurant Brands Approve KPMG LLP as Auditors and
International Inc. Authorize Board to Fix Their
QSR 76131D103 6/11/2019 Management Remuneration Withhold Yes Yes
Restaurant Brands Report on Minimum Requirements and
International Inc. Standards Related to Workforce
QSR 76131D103 6/11/2019 Share Holder Practices Against No Yes
Restaurant Brands Report on Policy to Reduce
International Inc. QSR 76131D103 6/11/2019 Share Holder Deforestation in Supply Chain Against No Yes
Restaurant Brands
International Inc. QSR 76131D103 6/11/2019 Share Holder Report on Sustainable Packaging Against No Yes
Teva Pharmaceutical
Industries Limited TEVA M8769Q102 6/11/2019 Management Elect Director Amir Elstein For No Yes
Teva Pharmaceutical
Industries Limited TEVA M8769Q102 6/11/2019 Management Elect Director Roberto A. Mignone For No Yes
Teva Pharmaceutical
Industries Limited TEVA M8769Q102 6/11/2019 Management Elect Director Perry D. Nisen For No Yes


Teva Pharmaceutical                                                  Advisory Vote to Ratify Named
Industries Limited           TEVA  M8769Q102  6/11/2019  Management  Executive Officers' Compensation         For      No   Yes
Teva Pharmaceutical                                                  Approve Amended Compensation
Industries Limited                                                   Policy for Executive Officers and
                             TEVA  M8769Q102  6/11/2019  Management  Directors of the Company                 For      No   Yes
Teva Pharmaceutical                                                  Vote FOR if you are a controlling
Industries Limited                                                   shareholder or have a personal interest
                                                                     in item 3, as indicated in the proxy
                                                                     card; otherwise, vote AGAINST. You
                                                                     may not abstain. If you vote FOR,
                                                                     please provide an explanation to your
                             TEVA  M8769Q102  6/11/2019  Management  account manager                          Against  No   Yes
Teva Pharmaceutical                                                  Approve Compensation of Non-
Industries Limited           TEVA  M8769Q102  6/11/2019  Management  Employee Directors                       Against  Yes  Yes
Teva Pharmaceutical                                                  Approve Compensation of the Non-
Industries Limited           TEVA  M8769Q102  6/11/2019  Management  Executive Chairman of the Board          Against  Yes  Yes
Teva Pharmaceutical                                                  Ratify Kesselman & Kesselman as
Industries Limited           TEVA  M8769Q102  6/11/2019  Management  Auditors                                 For      No   Yes
Cawachi Ltd.                                                         Approve Allocation of Income, with a
                             2664  J0535K109  6/11/2019  Management  Final Dividend of JPY 45                 For      No   Yes
Cawachi Ltd.                 2664  J0535K109  6/11/2019  Management  Elect Director Kawachi, Shinji           For      No   Yes
Cawachi Ltd.                 2664  J0535K109  6/11/2019  Management  Elect Director Komatsu, Yoritsugu        For      No   Yes
Cawachi Ltd.                 2664  J0535K109  6/11/2019  Management  Elect Director Okubo, Katsuyuki          For      No   Yes

Cawachi Ltd. 2664 J0535K109 6/11/2019 Management Elect Director Miyahara, Seiji For No Yes
Cawachi Ltd. 2664 J0535K109 6/11/2019 Management Elect Director Okuyama, Hiromichi For No Yes
Cawachi Ltd. 2664 J0535K109 6/11/2019 Management Elect Director Watanabe, Rinji For No Yes
Cawachi Ltd. Appoint Alternate Statutory Auditor
2664 J0535K109 6/11/2019 Management Okayasu, Toshiyuki For No Yes
I.D.I. Insurance Company
Ltd. IDIN M5343H103 6/11/2019 Management Reelect Doron Schneidman as Director For No Yes
I.D.I. Insurance Company
Ltd. IDIN M5343H103 6/11/2019 Management Reelect Moshe Schneidman as Director For No Yes
I.D.I. Insurance Company
Ltd. IDIN M5343H103 6/11/2019 Management Reelect Joseph Kucik as Director For No Yes
I.D.I. Insurance Company
Ltd. IDIN M5343H103 6/11/2019 Management Elect Jerry Mandel as External Director For No Yes
I.D.I. Insurance Company Approve Compensation of Jerry
Ltd. IDIN M5343H103 6/11/2019 Management Mandel, External Director For No Yes
I.D.I. Insurance Company Reappoint Kost, Forer, Gabbay and
Ltd. IDIN M5343H103 6/11/2019 Management Kasierer as Auditors For No Yes

I.D.I. Insurance Company Discuss Financial Statements and the
Ltd. IDIN M5343H103 6/11/2019 Management Report of the Board - No Yes
I.D.I. Insurance Company Vote FOR if you are a controlling
Ltd. shareholder or have a personal interest
in one or several resolutions, as
indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain.
If you vote FOR, please provide an
IDIN M5343H103 6/11/2019 Management explanation to your account manager Against No Yes
I.D.I. Insurance Company If you are an Interest Holder as defined
Ltd. in Section 1 of the Securities Law,
1968, vote FOR. Otherwise, vote
IDIN M5343H103 6/11/2019 Management against. Against No Yes
I.D.I. Insurance Company If you are a Senior Officer as defined in
Ltd. Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote
IDIN M5343H103 6/11/2019 Management against. Against No Yes
I.D.I. Insurance Company If you are an Institutional Investor as
Ltd. defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
IDIN M5343H103 6/11/2019 Management against. For No Yes
I.D.I. Insurance Company If you do not fall under any of the
Ltd. categories mentioned under items B1
through B3, vote FOR. Otherwise, vote
IDIN M5343H103 6/11/2019 Management against. Against No Yes
Martinrea International Inc. MRE 573459104 6/11/2019 Management Elect Director Rob Wildeboer For No Yes
Martinrea International Inc. MRE 573459104 6/11/2019 Management Elect Director Fred Olson For No Yes
Martinrea International Inc. MRE 573459104 6/11/2019 Management Elect Director Scott Balfour For No Yes
Martinrea International Inc. MRE 573459104 6/11/2019 Management Elect Director Terry Lyons For No Yes

Martinrea International Inc. MRE 573459104 6/11/2019 Management Elect Director Roman Doroniuk For No Yes
Martinrea International Inc. MRE 573459104 6/11/2019 Management Elect Director David Schoch For No Yes
Martinrea International Inc. MRE 573459104 6/11/2019 Management Elect Director Sandra Pupatello For No Yes
Martinrea International Inc. MRE 573459104 6/11/2019 Management Elect Director Pat D'Eramo For No Yes
Martinrea International Inc. MRE 573459104 6/11/2019 Management Elect Director Molly Shoichet For No Yes
Martinrea International Inc. Approve KPMG LLP as Auditors and
Authorize Board to Fix Their
MRE 573459104 6/11/2019 Management Remuneration For No Yes
Martinrea International Inc. Advisory Vote on Executive
MRE 573459104 6/11/2019 Management Compensation Approach For No Yes
Taiho Kogyo Co., Ltd. Approve Allocation of Income, with a
6470 J7936H106 6/11/2019 Management Final Dividend of JPY 15 For No Yes
Taiho Kogyo Co., Ltd. Amend Articles to Authorize Board to
6470 J7936H106 6/11/2019 Management Determine Income Allocation Against Yes Yes
Taiho Kogyo Co., Ltd. 6470 J7936H106 6/11/2019 Management Elect Director Sugihara, Koichi For No Yes

Taiho Kogyo Co., Ltd. 6470 J7936H106 6/11/2019 Management Elect Director Suzuki, Tetsushi For No Yes
Taiho Kogyo Co., Ltd. 6470 J7936H106 6/11/2019 Management Elect Director Sato, Mitsutoshi For No Yes
Taiho Kogyo Co., Ltd. 6470 J7936H106 6/11/2019 Management Elect Director Kawai, Nobuo For No Yes
Taiho Kogyo Co., Ltd. 6470 J7936H106 6/11/2019 Management Elect Director Yoshii, Toshiharu For No Yes
Taiho Kogyo Co., Ltd. 6470 J7936H106 6/11/2019 Management Elect Director Okochi, Teruhito For No Yes
Taiho Kogyo Co., Ltd. 6470 J7936H106 6/11/2019 Management Elect Director Enomoto, Yuji For No Yes
Taiho Kogyo Co., Ltd. 6470 J7936H106 6/11/2019 Management Elect Director Sato, Kunio For No Yes
Taiho Kogyo Co., Ltd. Appoint Statutory Auditor Toko,
6470 J7936H106 6/11/2019 Management Hitoshi For No Yes
Taiho Kogyo Co., Ltd. Appoint Statutory Auditor Kondo,
6470 J7936H106 6/11/2019 Management Yoshihito Against Yes Yes
Taiho Kogyo Co., Ltd. Appoint Alternate Statutory Auditor
6470 J7936H106 6/11/2019 Management Nobukawa, Yoji For No Yes


Taiho Kogyo Co., Ltd.        6470  J7936H106  6/11/2019  Management  Approve Stock Option Plan              For  No  Yes
Taiho Kogyo Co., Ltd.        6470  J7936H106  6/11/2019  Management  Approve Annual Bonus                   For  No  Yes
Valener Inc.                                                         Approve Acquisition by Purchaser
                             VNR   91912H108  6/11/2019  Management  Parties                                For  No  Yes
Ingenico Group SA                                                    Approve Financial Statements and
                             ING   F5276G104  6/11/2019  Management  Statutory Reports                      For  No  Yes
Ingenico Group SA            ING   F5276G104  6/11/2019  Management  Reelect Sophie Stabile as Director     For  No  Yes
Ingenico Group SA            ING   F5276G104  6/11/2019  Management  Elect Agnes Audier as Director         For  No  Yes
Ingenico Group SA            ING   F5276G104  6/11/2019  Management  Elect Nazan Somer Ozelgin as Director  For  No  Yes
Ingenico Group SA            ING   F5276G104  6/11/2019  Management  Elect Michael Stollarz as Director     For  No  Yes
Ingenico Group SA                                                    Approve Compensation of Philippe
                                                                     Lazare, Chairman and CEO Until Nov.
                             ING   F5276G104  6/11/2019  Management  5, 2018                                For  No  Yes
Ingenico Group SA                                                    Approve Compensation of Nicolas
                             ING   F5276G104  6/11/2019  Management  Huss, CEO Since Nov. 5, 2018           For  No  Yes


Ingenico Group SA                                                   Approve Compensation of Bernard
                                                                    Bourigeaud, Chairman of the Board
                             ING  F5276G104  6/11/2019  Management  Since Nov. 5, 2018                       For  No  Yes
Ingenico Group SA            ING  F5276G104  6/11/2019  Management  Approve Remuneration Policy of CEO       For  No  Yes
Ingenico Group SA                                                   Approve Remuneration Policy of
                             ING  F5276G104  6/11/2019  Management  Chairman of the Board                    For  No  Yes
Ingenico Group SA                                                   Approve Remuneration of Directors in
                                                                    the Aggregate Amount of EUR
                             ING  F5276G104  6/11/2019  Management  750,000                                  For  No  Yes
Ingenico Group SA                                                   Approve Consolidated Financial
                             ING  F5276G104  6/11/2019  Management  Statements and Statutory Reports         For  No  Yes
Ingenico Group SA                                                   Authorize Repurchase of Up to 10
                             ING  F5276G104  6/11/2019  Management  Percent of Issued Share Capital          For  No  Yes
Ingenico Group SA                                                   Authorize Capitalization of Reserves of
                                                                    Up to EUR 10 Million for Bonus Issue
                             ING  F5276G104  6/11/2019  Management  or Increase in Par Value                 For  No  Yes
Ingenico Group SA                                                   Authorize Capital Issuances for Use in
                             ING  F5276G104  6/11/2019  Management  Employee Stock Purchase Plans            For  No  Yes
Ingenico Group SA                                                   Authorize Capital Issuances for Use in
                                                                    Employee Stock Purchase Plans
                                                                    Reserved for Employees of
                             ING  F5276G104  6/11/2019  Management  International Subsidiaries               For  No  Yes
Ingenico Group SA                                                   Authorize up to 3 Percent of Issued
                                                                    Capital for Use in Restricted Stock
                             ING  F5276G104  6/11/2019  Management  Plans                                    For  No  Yes


Ingenico Group SA                                                   Amend Article 13 of Bylaws Re: Age
                             ING  F5276G104  6/11/2019  Management  Limit for Chairman of the Board        For  No  Yes
Ingenico Group SA                                                   Amend Articles 12 and 13 of Bylaws
                             ING  F5276G104  6/11/2019  Management  Re: Vice-Chairman Nomination           For  No  Yes
Ingenico Group SA                                                   Amend Article 12 of Bylaws Re:
                             ING  F5276G104  6/11/2019  Management  Board-Ownership of Shares              For  No  Yes
Ingenico Group SA                                                   Authorize Filing of Required
                             ING  F5276G104  6/11/2019  Management  Documents/Other Formalities            For  No  Yes
Ingenico Group SA                                                   Approve Allocation of Income and
                             ING  F5276G104  6/11/2019  Management  Dividends of EUR 1.10 per Share        For  No  Yes
Ingenico Group SA            ING  F5276G104  6/11/2019  Management  Approve Stock Dividend Program         For  No  Yes
Ingenico Group SA                                                   Approve Auditors' Special Report on
                             ING  F5276G104  6/11/2019  Management  Related-Party Transactions             For  No  Yes
Ingenico Group SA                                                   Approve Severance Agreement with
                             ING  F5276G104  6/11/2019  Management  Nicolas Huss, CEO                      For  No  Yes
Ingenico Group SA                                                   Ratify Appointment of Nicolas Huss as
                             ING  F5276G104  6/11/2019  Management  Director                               For  No  Yes
Ingenico Group SA            ING  F5276G104  6/11/2019  Management  Reelect Nicolas Huss as Director       For  No  Yes


Ingenico Group SA            ING   F5276G104  6/11/2019  Management  Reelect Diaa Elyaacoubi as Director    For  No  Yes
AMIYAKI TEI CO., LTD.                                                Approve Allocation of Income, with a
                             2753  J01407105  6/11/2019  Management  Final Dividend of JPY 50               For  No  Yes
AMIYAKI TEI CO., LTD.                                                Amend Articles to Indemnify Directors
                             2753  J01407105  6/11/2019  Management  - Indemnify Statutory Auditors         For  No  Yes
Ted Baker Plc                                                        Accept Financial Statements and
                             TED   G8725V101  6/11/2019  Management  Statutory Reports                      For  No  Yes
Ted Baker Plc                TED   G8725V101  6/11/2019  Management  Re-elect Jennifer Roebuck as Director  For  No  Yes
Ted Baker Plc                TED   G8725V101  6/11/2019  Management  Elect Sharon Baylay as Director        For  No  Yes
Ted Baker Plc                TED   G8725V101  6/11/2019  Management  Elect Helena Feltham as Director       For  No  Yes
Ted Baker Plc                TED   G8725V101  6/11/2019  Management  Reappoint KPMG LLP as Auditors         For  No  Yes
Ted Baker Plc                                                        Authorise the Audit Committee to Fix
                             TED   G8725V101  6/11/2019  Management  Remuneration of Auditors               For  No  Yes
Ted Baker Plc                TED   G8725V101  6/11/2019  Management  Authorise Issue of Equity              For  No  Yes


Ted Baker Plc                                                       Authorise Issue of Equity without Pre-
                             TED  G8725V101  6/11/2019  Management  emptive Rights                         For      No   Yes
Ted Baker Plc                                                       Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             TED  G8725V101  6/11/2019  Management  Investment                             For      No   Yes
Ted Baker Plc                                                       Authorise the Company to Call General
                             TED  G8725V101  6/11/2019  Management  Meeting with Two Weeks' Notice         For      No   Yes
Ted Baker Plc                TED  G8725V101  6/11/2019  Management  Approve Remuneration Report            For      No   Yes
Ted Baker Plc                                                       Ratify Non-Executive Directors' Fees;
                                                                    Approve Increase in the Aggregate
                                                                    Limit of Fees Payable to Non-
                             TED  G8725V101  6/11/2019  Management  Executive Directors                    For      No   Yes
Ted Baker Plc                                                       Approve Additional Fees to Non-
                             TED  G8725V101  6/11/2019  Management  Executive Directors                    For      No   Yes
Ted Baker Plc                TED  G8725V101  6/11/2019  Management  Approve Final Dividend                 For      No   Yes
Ted Baker Plc                TED  G8725V101  6/11/2019  Management  Re-elect Lindsay Page as Director      For      No   Yes
Ted Baker Plc                TED  G8725V101  6/11/2019  Management  Re-elect David Bernstein as Director   For      No   Yes
Ted Baker Plc                TED  G8725V101  6/11/2019  Management  Re-elect Ron Stewart as Director       Against  Yes  Yes


Ted Baker Plc                TED  G8725V101  6/11/2019  Management  Re-elect Andrew Jennings as Director     For  No  Yes
Rubis SCA                                                           Approve Financial Statements and
                             RUI  F7686C152  6/11/2019  Management  Statutory Reports                        For  No  Yes
Rubis SCA                                                           Approve Remuneration of Supervisory
                                                                    Board Members in the Aggregate
                             RUI  F7686C152  6/11/2019  Management  Amount of EUR 200,000                    For  No  Yes
Rubis SCA                                                           Approve Compensation of Gilles
                             RUI  F7686C152  6/11/2019  Management  Gobin, General Manager                   For  No  Yes
Rubis SCA                                                           Approve Compensation of Sorgema
                             RUI  F7686C152  6/11/2019  Management  SARL, General Manager                    For  No  Yes
Rubis SCA                                                           Approve Compensation of Agena SAS,
                             RUI  F7686C152  6/11/2019  Management  General Manager                          For  No  Yes
Rubis SCA                                                           Approve Compensation of Olivier
                                                                    Heckenroth, Chairman of the
                             RUI  F7686C152  6/11/2019  Management  Supervisory Board                        For  No  Yes
Rubis SCA                                                           Authorize Repurchase of Up to 1
                             RUI  F7686C152  6/11/2019  Management  Percent of Issued Share Capital          For  No  Yes
Rubis SCA                                                           Approve Auditors' Special Report on
                             RUI  F7686C152  6/11/2019  Management  Related-Party Transactions               For  No  Yes
Rubis SCA                                                           Set Total Limit for Capital Increase to
                                                                    Result from Issuance Requests Under
                                                                    Items 18-19 and 21-24 at EUR 32
                             RUI  F7686C152  6/11/2019  Management  Million                                  For  No  Yes


Rubis SCA                                                           Authorize Issuance of Equity or
                                                                    Equity-Linked Securities with
                                                                    Preemptive Rights up to Aggregate
                             RUI  F7686C152  6/11/2019  Management  Nominal Amount of EUR 24 Million         For  No  Yes
Rubis SCA                                                           Authorize Board to Increase Capital in
                                                                    the Event of Additional Demand
                                                                    Related to Delegation Submitted to
                             RUI  F7686C152  6/11/2019  Management  Shareholder Vote Above                   For  No  Yes
Rubis SCA                                                           Approve Consolidated Financial
                             RUI  F7686C152  6/11/2019  Management  Statements and Statutory Reports         For  No  Yes
Rubis SCA                                                           Authorize Capitalization of Reserves of
                                                                    Up to EUR 9.7 Million for Bonus Issue
                             RUI  F7686C152  6/11/2019  Management  or Increase in Par Value                 For  No  Yes
Rubis SCA                                                           Authorize Capital Increase of up to
                                                                    EUR 8 Million for Contributions in
                             RUI  F7686C152  6/11/2019  Management  Kind                                     For  No  Yes
Rubis SCA                                                           Authorize up to 1.25 Percent of Issued
                                                                    Capital for Use in Restricted Stock
                             RUI  F7686C152  6/11/2019  Management  Plans                                    For  No  Yes
Rubis SCA                                                           Authorize up to 0.25 Percent of Issued
                             RUI  F7686C152  6/11/2019  Management  Capital for Use in Stock Option Plans    For  No  Yes
Rubis SCA                                                           Authorize Capital Issuances for Use in
                             RUI  F7686C152  6/11/2019  Management  Employee Stock Purchase Plans            For  No  Yes
Rubis SCA                                                           Amend Article 1 of Bylaws Re:
                             RUI  F7686C152  6/11/2019  Management  Company Form                             For  No  Yes
Rubis SCA                                                           Authorize Filing of Required
                             RUI  F7686C152  6/11/2019  Management  Documents/Other Formalities              For  No  Yes


Rubis SCA                                                           Approve Allocation of Income and
                                                                    Dividends of EUR 1.59 per Share and
                             RUI  F7686C152  6/11/2019  Management  of EUR 0.79 per Preferred Shares       For  No  Yes
Rubis SCA                    RUI  F7686C152  6/11/2019  Management  Approve Stock Dividend Program         For  No  Yes
Rubis SCA                                                           Reelect Chantal Mazzacurati as
                             RUI  F7686C152  6/11/2019  Management  Supervisory Board Member               For  No  Yes
Rubis SCA                                                           Reelect Marie Helene Dessailly as
                             RUI  F7686C152  6/11/2019  Management  Supervisory Board Member               For  No  Yes
Rubis SCA                                                           Elect Aurelie Goulart Lechevalier as
                             RUI  F7686C152  6/11/2019  Management  Supervisory Board Member               For  No  Yes
Rubis SCA                                                           Elect Carole Fiquemont as Supervisory
                             RUI  F7686C152  6/11/2019  Management  Board Member                           For  No  Yes
Rubis SCA                                                           Elect Marc-Olivier Laurent as
                             RUI  F7686C152  6/11/2019  Management  Supervisory Board Member               For  No  Yes
SJM Holdings Limited                                                Accept Financial Statements and
                             880  Y8076V106  6/11/2019  Management  Statutory Reports                      For  No  Yes
SJM Holdings Limited         880  Y8076V106  6/11/2019  Management  Approve Final Dividend                 For  No  Yes
SJM Holdings Limited         880  Y8076V106  6/11/2019  Management  Elect Ng Chi Sing as Director          For  No  Yes


SJM Holdings Limited         880    Y8076V106  6/11/2019  Management  Elect Chau Tak Hay as Director           For      No   Yes
SJM Holdings Limited         880    Y8076V106  6/11/2019  Management  Elect Tsang On Yip, Patrick as Director  For      No   Yes
SJM Holdings Limited                                                  Elect Wong Yu Pok, Marina as
                             880    Y8076V106  6/11/2019  Management  Director                                 For      No   Yes
SJM Holdings Limited                                                  Authorize Board to Fix Remuneration
                             880    Y8076V106  6/11/2019  Management  of Directors                             For      No   Yes
SJM Holdings Limited                                                  Approve Deloitte Touche Tohmatsu as
                                                                      Auditor and Authorize Board to Fix
                             880    Y8076V106  6/11/2019  Management  Their Remuneration                       For      No   Yes
SJM Holdings Limited                                                  Approve Grant of Options Under the
                             880    Y8076V106  6/11/2019  Management  Share Option Scheme                      Against  Yes  Yes
SJM Holdings Limited                                                  Authorize Repurchase of Issued Share
                             880    Y8076V106  6/11/2019  Management  Capital                                  For      No   Yes
Liberty Global plc           LBTYA  G5480U104  6/11/2019  Management  Elect Director Andrew J. Cole            Against  Yes  Yes
Liberty Global plc           LBTYA  G5480U104  6/11/2019  Management  Authorize Issue of Equity                Against  Yes  Yes
Liberty Global plc                                                    Authorize Issue of Equity without Pre-
                             LBTYA  G5480U104  6/11/2019  Management  emptive Rights                           Against  Yes  Yes


Liberty Global plc           LBTYA  G5480U104  6/11/2019  Management  Elect Director Richard R. Green       Against  Yes  Yes
Liberty Global plc           LBTYA  G5480U104  6/11/2019  Management  Elect Director David E. Rapley        Against  Yes  Yes
Liberty Global plc           LBTYA  G5480U104  6/11/2019  Management  Approve Remuneration Report           Against  Yes  Yes
Liberty Global plc           LBTYA  G5480U104  6/11/2019  Management  Amend Omnibus Stock Plan              Against  Yes  Yes
Liberty Global plc           LBTYA  G5480U104  6/11/2019  Management  Ratify KPMG LLP (U.S.) as Auditors    For      No   Yes
Liberty Global plc           LBTYA  G5480U104  6/11/2019  Management  Ratify KPMG LLP (U.K.) as Auditors    For      No   Yes
Liberty Global plc                                                    Authorize the Audit Committee to Fix
                             LBTYA  G5480U104  6/11/2019  Management  Remuneration of Auditors              For      No   Yes
Liberty Global plc           LBTYA  G5480U104  6/11/2019  Management  Authorize Share Repurchase Program    For      No   Yes
Aisan Industry Co., Ltd.                                              Approve Allocation of Income, With a
                             7283   J00672105  6/12/2019  Management  Final Dividend of JPY 13              For      No   Yes
Aisan Industry Co., Ltd.     7283   J00672105  6/12/2019  Management  Elect Director Nomura, Tokuhisa       For      No   Yes

Aisan Industry Co., Ltd. 7283 J00672105 6/12/2019 Management Elect Director Ishida, Tomoya For No Yes
Aisan Industry Co., Ltd. 7283 J00672105 6/12/2019 Management Elect Director Nakane, Toru For No Yes
Aisan Industry Co., Ltd. 7283 J00672105 6/12/2019 Management Elect Director Nishimura, Kazuhiko For No Yes
Aisan Industry Co., Ltd. 7283 J00672105 6/12/2019 Management Elect Director Iwata, Hitoshi For No Yes
Aisan Industry Co., Ltd. 7283 J00672105 6/12/2019 Management Elect Director Tsuge, Satoe For No Yes
Aisan Industry Co., Ltd. Appoint Statutory Auditor Takagi,
7283 J00672105 6/12/2019 Management Takaaki For No Yes
Aisan Industry Co., Ltd. Appoint Statutory Auditor Taga,
7283 J00672105 6/12/2019 Management Takanori For No Yes
Aisan Industry Co., Ltd. Appoint Statutory Auditor Yamagata,
7283 J00672105 6/12/2019 Management Mitsumasa Against Yes Yes
Aisan Industry Co., Ltd. 7283 J00672105 6/12/2019 Management Approve Stock Option Plan For No Yes
Aisan Industry Co., Ltd. 7283 J00672105 6/12/2019 Management Approve Annual Bonus For No Yes

Aisan Industry Co., Ltd. Approve Compensation Ceiling for
7283 J00672105 6/12/2019 Management Statutory Auditors For No Yes
Kobe Electric Railway Co.
Ltd. 9046 J34469122 6/12/2019 Management Elect Director Kishimoto, Kazuya For No Yes
Kobe Electric Railway Co.
Ltd. 9046 J34469122 6/12/2019 Management Elect Director Hamada, Shiro For No Yes
Kobe Electric Railway Co.
Ltd. 9046 J34469122 6/12/2019 Management Elect Director Kusunoki, Morio For No Yes
Kobe Electric Railway Co. Appoint Statutory Auditor Kinoshita,
Ltd. 9046 J34469122 6/12/2019 Management Takao For No Yes
Kobe Electric Railway Co. Appoint Statutory Auditor Nozaki,
Ltd. 9046 J34469122 6/12/2019 Management Mitsuo Against Yes Yes
Kobe Electric Railway Co. Appoint Alternate Statutory Auditor
Ltd. 9046 J34469122 6/12/2019 Management Inoue, Koji For No Yes
Kobe Electric Railway Co. Appoint Alternate Statutory Auditor
Ltd. 9046 J34469122 6/12/2019 Management Shimada, Yasuo Against Yes Yes
Quarterhill Inc. QTRH 747713105 6/12/2019 Management Elect Director James Douglas Skippen For No Yes
Quarterhill Inc. QTRH 747713105 6/12/2019 Management Elect Director Douglas Parker For No Yes

Quarterhill Inc. QTRH 747713105 6/12/2019 Management Elect Director John Kendall Gillberry For No Yes
Quarterhill Inc. QTRH 747713105 6/12/2019 Management Elect Director Roxanne Anderson For No Yes
Quarterhill Inc. QTRH 747713105 6/12/2019 Management Elect Director W. Paul McCarten For No Yes
Quarterhill Inc. QTRH 747713105 6/12/2019 Management Elect Director Richard J. Shorkey For No Yes
Quarterhill Inc. QTRH 747713105 6/12/2019 Management Elect Director Ron Laurie For No Yes
Quarterhill Inc. Approve PricewaterhouseCoopers LLP
as Auditors and Authorize Board to Fix
QTRH 747713105 6/12/2019 Management Their Remuneration For No Yes
TOKAI RIKA CO., LTD. Approve Allocation of Income, with a
6995 J85968105 6/12/2019 Management Final Dividend of JPY 32 For No Yes
TOKAI RIKA CO., LTD. 6995 J85968105 6/12/2019 Management Elect Director Miura, Kenji For No Yes
TOKAI RIKA CO., LTD. 6995 J85968105 6/12/2019 Management Elect Director Hotta, Masato For No Yes
TOKAI RIKA CO., LTD. 6995 J85968105 6/12/2019 Management Elect Director Sato, Masahiko For No Yes


TOKAI RIKA CO., LTD.         6995  J85968105  6/12/2019  Management  Elect Director Yamanaka, Yasushi  For  No  Yes
TOKAI RIKA CO., LTD.         6995  J85968105  6/12/2019  Management  Elect Director Fujioka, Kei       For  No  Yes
TOKAI RIKA CO., LTD.         6995  J85968105  6/12/2019  Management  Elect Director Sato, Koki         For  No  Yes
TOKAI RIKA CO., LTD.         6995  J85968105  6/12/2019  Management  Elect Director Noguchi, Kazuhiko  For  No  Yes
TOKAI RIKA CO., LTD.         6995  J85968105  6/12/2019  Management  Elect Director Tanaka, Yoshihiro  For  No  Yes
TOKAI RIKA CO., LTD.         6995  J85968105  6/12/2019  Management  Elect Director Ono, Hideki        For  No  Yes
TOKAI RIKA CO., LTD.         6995  J85968105  6/12/2019  Management  Elect Director Hayashi, Shigeru   For  No  Yes
TOKAI RIKA CO., LTD.         6995  J85968105  6/12/2019  Management  Elect Director Akita, Toshiki     For  No  Yes
TOKAI RIKA CO., LTD.         6995  J85968105  6/12/2019  Management  Elect Director Imaeda, Koki       For  No  Yes
TOKAI RIKA CO., LTD.         6995  J85968105  6/12/2019  Management  Elect Director Nishida, Hiroshi   For  No  Yes

TOKAI RIKA CO., LTD. Appoint Statutory Auditor Yamada,
6995 J85968105 6/12/2019 Management Yoshinori For No Yes
TOKAI RIKA CO., LTD. Appoint Statutory Auditor Yamashina,
6995 J85968105 6/12/2019 Management Tadashi Against Yes Yes
TOKAI RIKA CO., LTD. 6995 J85968105 6/12/2019 Management Approve Annual Bonus For No Yes
Toyota Boshoku Corp. Approve Allocation of Income, with a
3116 J91214106 6/12/2019 Management Final Dividend of JPY 28 For No Yes
Toyota Boshoku Corp. 3116 J91214106 6/12/2019 Management Elect Director Toyoda, Shuhei For No Yes
Toyota Boshoku Corp. 3116 J91214106 6/12/2019 Management Elect Director Ina, Hiroyuki For No Yes
Toyota Boshoku Corp. 3116 J91214106 6/12/2019 Management Elect Director Numa, Takeshi For No Yes
Toyota Boshoku Corp. 3116 J91214106 6/12/2019 Management Elect Director Suzuki, Teruo For No Yes
Toyota Boshoku Corp. 3116 J91214106 6/12/2019 Management Elect Director Ito, Yoshihiro For No Yes
Toyota Boshoku Corp. 3116 J91214106 6/12/2019 Management Elect Director Kano, Shinji For No Yes

Toyota Boshoku Corp. 3116 J91214106 6/12/2019 Management Elect Director Fueta, Yasuhiro For No Yes
Toyota Boshoku Corp. 3116 J91214106 6/12/2019 Management Elect Director Ogasawara, Takeshi For No Yes
Toyota Boshoku Corp. 3116 J91214106 6/12/2019 Management Elect Director Koyama, Akihiro For No Yes
Toyota Boshoku Corp. 3116 J91214106 6/12/2019 Management Elect Director Sasaki, Kazue For No Yes
Toyota Boshoku Corp. Appoint Statutory Auditor Mizutani,
3116 J91214106 6/12/2019 Management Terukatsu For No Yes
Toyota Boshoku Corp. Appoint Statutory Auditor Yokoyama,
3116 J91214106 6/12/2019 Management Hiroyuki Against Yes Yes
Toyota Boshoku Corp. Appoint Statutory Auditor Aida,
3116 J91214106 6/12/2019 Management Masakazu For No Yes
Toyota Boshoku Corp. Appoint Alternate Statutory Auditor
3116 J91214106 6/12/2019 Management Kawamura, Kazuo For No Yes
Toyota Boshoku Corp. 3116 J91214106 6/12/2019 Management Approve Annual Bonus For No Yes
Burwill Holdings Limited Accept Financial Statements and
24 G1808K100 6/12/2019 Management Statutory Reports Against Yes Yes


Burwill Holdings Limited                                           Approve Increase in Authorized Share
                             24  G1808K100  6/12/2019  Management  Capital                               For      No   Yes
Burwill Holdings Limited     24  G1808K100  6/12/2019  Management  Elect Sit Hoi Tung as Director        For      No   Yes
Burwill Holdings Limited     24  G1808K100  6/12/2019  Management  Elect Sham Kai Man as Director        For      No   Yes
Burwill Holdings Limited                                           Authorize Board to Fix Remuneration
                             24  G1808K100  6/12/2019  Management  of Directors                          For      No   Yes
Burwill Holdings Limited                                           Approve HLB Hodgson Impey Cheng
                                                                   Limited as Auditors and Authorize
                             24  G1808K100  6/12/2019  Management  Board to Fix Their Remuneration       For      No   Yes
Burwill Holdings Limited                                           Fix Maximum Number of Directors at
                                                                   12 and Authorize Board to Appoint
                                                                   Additional Directors Up to Such
                             24  G1808K100  6/12/2019  Management  Maximum Number                        For      No   Yes
Burwill Holdings Limited                                           Authorize Repurchase of Issued Share
                             24  G1808K100  6/12/2019  Management  Capital                               For      No   Yes
Burwill Holdings Limited                                           Approve Issuance of Equity or Equity-
                                                                   Linked Securities without Preemptive
                             24  G1808K100  6/12/2019  Management  Rights                                Against  Yes  Yes
Burwill Holdings Limited                                           Authorize Reissuance of Repurchased
                             24  G1808K100  6/12/2019  Management  Shares                                Against  Yes  Yes
Burwill Holdings Limited                                           Approve Refreshment of Scheme
                                                                   Mandate Limit Under the Existing
                             24  G1808K100  6/12/2019  Management  Share Option Scheme                   Against  Yes  Yes


The North West Company Inc.  NWC  663278208  6/12/2019  Management  Amend Articles and By-Law No. 1         For  No  Yes
The North West Company Inc.  NWC  663278208  6/12/2019  Management  Elect Director H. Sanford Riley         For  No  Yes
The North West Company Inc.  NWC  663278208  6/12/2019  Management  Elect Director Violet (Vi) A.M. Konkle  For  No  Yes
The North West Company Inc.  NWC  663278208  6/12/2019  Management  Elect Director Jennefer Nepinak         For  No  Yes
The North West Company Inc.  NWC  663278208  6/12/2019  Management  Elect Director Eric L. Stefanson        For  No  Yes
The North West Company Inc.  NWC  663278208  6/12/2019  Management  Elect Director Victor Tootoo            For  No  Yes
The North West Company Inc.  NWC  663278208  6/12/2019  Management  Elect Director Brock Bulbuck            For  No  Yes
The North West Company Inc.  NWC  663278208  6/12/2019  Management  Elect Director Deepak Chopra            For  No  Yes
The North West Company Inc.  NWC  663278208  6/12/2019  Management  Elect Director Frank J. Coleman         For  No  Yes
The North West Company Inc.  NWC  663278208  6/12/2019  Management  Elect Director Wendy F. Evans           For  No  Yes


The North West Company Inc.  NWC   663278208  6/12/2019  Management  Elect Director Stewart Glendinning      For      No  Yes
The North West Company Inc.  NWC   663278208  6/12/2019  Management  Elect Director Edward S. Kennedy        For      No  Yes
The North West Company Inc.  NWC   663278208  6/12/2019  Management  Elect Director Robert J. Kennedy        For      No  Yes
The North West Company Inc.  NWC   663278208  6/12/2019  Management  Elect Director Annalisa King            For      No  Yes
The North West Company Inc.                                          Approve PricewaterhouseCoopers LLP
                                                                     as Auditors and Authorize Board to Fix
                             NWC   663278208  6/12/2019  Management  Their Remuneration                      For      No  Yes
The North West Company Inc.                                          Advisory Vote on Executive
                             NWC   663278208  6/12/2019  Management  Compensation Approach                   For      No  Yes
The North West Company Inc.                                          The Undersigned Hereby Certifies that
                                                                     the Shares Represented by this Proxy
                                                                     are Owned and Controlled by a
                                                                     Canadian: Vote FOR = Yes and
                                                                     ABSTAIN = No. A Vote Against will
                             NWC   663278208  6/12/2019  Management  be treated as not voted.                Abstain  No  Yes
Sacyr SA                                                             Approve Consolidated and Standalone
                             SCYR  E35471114  6/12/2019  Management  Financial Statements                    For      No  Yes
Sacyr SA                                                             Approve Non-Financial Information
                             SCYR  E35471114  6/12/2019  Management  Report                                  For      No  Yes
Sacyr SA                     SCYR  E35471114  6/12/2019  Management  Approve Treatment of Net Loss           For      No  Yes


Sacyr SA                     SCYR  E35471114  6/12/2019  Management  Approve Discharge of Board             For      No   Yes
Sacyr SA                                                             Reelect Manuel Manrique Cecilia as
                             SCYR  E35471114  6/12/2019  Management  Director                               Against  Yes  Yes
Sacyr SA                                                             Reelect Isabel Martin Castella as
                             SCYR  E35471114  6/12/2019  Management  Director                               For      No   Yes
Sacyr SA                     SCYR  E35471114  6/12/2019  Management  Reelect Prilou SL as Director          Against  Yes  Yes
Sacyr SA                                                             Ratify Appointment of and Elect Elena
                                                                     Jimenez de Andrade Astorqui as
                             SCYR  E35471114  6/12/2019  Management  Director                               For      No   Yes
Sacyr SA                     SCYR  E35471114  6/12/2019  Management  Fix Number of Directors at 13          For      No   Yes
Sacyr SA                     SCYR  E35471114  6/12/2019  Management  Approve Remuneration Policy            Against  Yes  Yes
Sacyr SA                                                             Advisory Vote on Remuneration
                             SCYR  E35471114  6/12/2019  Management  Report                                 Against  Yes  Yes
Sacyr SA                     SCYR  E35471114  6/12/2019  Management  Approve Scrip Dividends                For      No   Yes
Sacyr SA                     SCYR  E35471114  6/12/2019  Management  Approve Scrip Dividends                For      No   Yes


Sacyr SA                                                             Authorize Board to Ratify and Execute
                             SCYR  E35471114  6/12/2019  Management  Approved Resolutions                   For  No  Yes
WPP Plc                                                              Accept Financial Statements and
                             WPP   G9788D103  6/12/2019  Management  Statutory Reports                      For  No  Yes
WPP Plc                                                              Accept Financial Statements and
                             WPP   G9788D103  6/12/2019  Management  Statutory Reports                      For  No  Yes
WPP Plc                      WPP   G9788D103  6/12/2019  Management  Re-elect Daniela Riccardi as Director  For  No  Yes
WPP Plc                      WPP   G9788D103  6/12/2019  Management  Re-elect Daniela Riccardi as Director  For  No  Yes
WPP Plc                      WPP   G9788D103  6/12/2019  Management  Re-elect Paul Richardson as Director   For  No  Yes
WPP Plc                      WPP   G9788D103  6/12/2019  Management  Re-elect Paul Richardson as Director   For  No  Yes
WPP Plc                      WPP   G9788D103  6/12/2019  Management  Re-elect Nicole Seligman as Director   For  No  Yes
WPP Plc                      WPP   G9788D103  6/12/2019  Management  Re-elect Nicole Seligman as Director   For  No  Yes
WPP Plc                      WPP   G9788D103  6/12/2019  Management  Re-elect Sally Susman as Director      For  No  Yes


WPP Plc                      WPP  G9788D103  6/12/2019  Management  Re-elect Sally Susman as Director      For  No  Yes
WPP Plc                      WPP  G9788D103  6/12/2019  Management  Re-elect Solomon Trujillo as Director  For  No  Yes
WPP Plc                      WPP  G9788D103  6/12/2019  Management  Re-elect Solomon Trujillo as Director  For  No  Yes
WPP Plc                      WPP  G9788D103  6/12/2019  Management  Reappoint Deloitte LLP as Auditors     For  No  Yes
WPP Plc                      WPP  G9788D103  6/12/2019  Management  Reappoint Deloitte LLP as Auditors     For  No  Yes
WPP Plc                                                             Authorise the Audit Committee to Fix
                             WPP  G9788D103  6/12/2019  Management  Remuneration of Auditors               For  No  Yes
WPP Plc                                                             Authorise the Audit Committee to Fix
                             WPP  G9788D103  6/12/2019  Management  Remuneration of Auditors               For  No  Yes
WPP Plc                      WPP  G9788D103  6/12/2019  Management  Authorise Issue of Equity              For  No  Yes
WPP Plc                      WPP  G9788D103  6/12/2019  Management  Authorise Issue of Equity              For  No  Yes
WPP Plc                                                             Authorise Market Purchase of Ordinary
                             WPP  G9788D103  6/12/2019  Management  Shares                                 For  No  Yes


WPP Plc                                                             Authorise Market Purchase of Ordinary
                             WPP  G9788D103  6/12/2019  Management  Shares                                 For  No  Yes
WPP Plc                                                             Authorise Issue of Equity without Pre-
                             WPP  G9788D103  6/12/2019  Management  emptive Rights                         For  No  Yes
WPP Plc                                                             Authorise Issue of Equity without Pre-
                             WPP  G9788D103  6/12/2019  Management  emptive Rights                         For  No  Yes
WPP Plc                      WPP  G9788D103  6/12/2019  Management  Approve Final Dividend                 For  No  Yes
WPP Plc                      WPP  G9788D103  6/12/2019  Management  Approve Final Dividend                 For  No  Yes
WPP Plc                      WPP  G9788D103  6/12/2019  Management  Approve Remuneration Report            For  No  Yes
WPP Plc                      WPP  G9788D103  6/12/2019  Management  Approve Remuneration Report            For  No  Yes
WPP Plc                      WPP  G9788D103  6/12/2019  Management  Elect Mark Read as Director            For  No  Yes
WPP Plc                      WPP  G9788D103  6/12/2019  Management  Elect Mark Read as Director            For  No  Yes
WPP Plc                      WPP  G9788D103  6/12/2019  Management  Elect Cindy Rose as Director           For  No  Yes


WPP Plc                      WPP   G9788D103  6/12/2019  Management  Elect Cindy Rose as Director             For  No  Yes
WPP Plc                      WPP   G9788D103  6/12/2019  Management  Re-elect Roberto Quarta as Director      For  No  Yes
WPP Plc                      WPP   G9788D103  6/12/2019  Management  Re-elect Roberto Quarta as Director      For  No  Yes
WPP Plc                      WPP   G9788D103  6/12/2019  Management  Re-elect Dr Jacques Aigrain as Director  For  No  Yes
WPP Plc                      WPP   G9788D103  6/12/2019  Management  Re-elect Dr Jacques Aigrain as Director  For  No  Yes
WPP Plc                      WPP   G9788D103  6/12/2019  Management  Re-elect Tarek Farahat as Director       For  No  Yes
WPP Plc                      WPP   G9788D103  6/12/2019  Management  Re-elect Tarek Farahat as Director       For  No  Yes
WPP Plc                      WPP   G9788D103  6/12/2019  Management  Re-elect Sir John Hood as Director       For  No  Yes
WPP Plc                      WPP   G9788D103  6/12/2019  Management  Re-elect Sir John Hood as Director       For  No  Yes
Copper Mountain Mining
Corporation                  CMMC  21750U101  6/12/2019  Management  Fix Number of Directors at Eight         For  No  Yes


Copper Mountain Mining
Corporation                  CMMC  21750U101  6/12/2019  Management  Elect Director James C. O'Rourke        For  No  Yes
Copper Mountain Mining
Corporation                  CMMC  21750U101  6/12/2019  Management  Elect Director Gilmour Clausen          For  No  Yes
Copper Mountain Mining
Corporation                  CMMC  21750U101  6/12/2019  Management  Elect Director Bruce Aunger             For  No  Yes
Copper Mountain Mining
Corporation                  CMMC  21750U101  6/12/2019  Management  Elect Director Michele Buchignani       For  No  Yes
Copper Mountain Mining
Corporation                  CMMC  21750U101  6/12/2019  Management  Elect Director Allan Cloke              For  No  Yes
Copper Mountain Mining
Corporation                  CMMC  21750U101  6/12/2019  Management  Elect Director Alistair Cowden          For  No  Yes
Copper Mountain Mining
Corporation                  CMMC  21750U101  6/12/2019  Management  Elect Director Carl Renzoni             For  No  Yes
Copper Mountain Mining
Corporation                  CMMC  21750U101  6/12/2019  Management  Elect Director William Washington       For  No  Yes
Copper Mountain Mining                                               Approve PricewaterhouseCoopers LLP
Corporation                                                          as Auditors and Authorize Board to Fix
                             CMMC  21750U101  6/12/2019  Management  Their Remuneration                      For  No  Yes
Copper Mountain Mining
Corporation                  CMMC  21750U101  6/12/2019  Management  Approve Restricted Share Unit Plan      For  No  Yes


Copper Mountain Mining
Corporation                  CMMC  21750U101  6/12/2019  Management  Approve Deferred Share Unit Plan        For      No   Yes
Copper Mountain Mining                                               Advisory Vote on Executive
Corporation                  CMMC  21750U101  6/12/2019  Management  Compensation Approach                   For      No   Yes
Sopra Steria Group SA                                                Approve Financial Statements and
                             SOP   F20906115  6/12/2019  Management  Statutory Reports                       For      No   Yes
Sopra Steria Group SA                                                Approve Remuneration of Directors in
                                                                     the Aggregate Amount of EUR
                             SOP   F20906115  6/12/2019  Management  500,000                                 For      No   Yes
Sopra Steria Group SA                                                Authorize Repurchase of Up to 10
                             SOP   F20906115  6/12/2019  Management  Percent of Issued Share Capital         For      No   Yes
Sopra Steria Group SA                                                Authorize Board to Issue Free Warrants
                                                                     with Preemptive Rights During a
                             SOP   F20906115  6/12/2019  Management  Public Tender Offer                     Against  Yes  Yes
Sopra Steria Group SA                                                Authorize Capital Issuances for Use in
                             SOP   F20906115  6/12/2019  Management  Employee Stock Purchase Plans           For      No   Yes
Sopra Steria Group SA                                                Authorize Filing of Required
                             SOP   F20906115  6/12/2019  Management  Documents/Other Formalities             For      No   Yes
Sopra Steria Group SA                                                Approve Consolidated Financial
                             SOP   F20906115  6/12/2019  Management  Statements and Statutory Reports        For      No   Yes
Sopra Steria Group SA                                                Approve Allocation of Income and
                             SOP   F20906115  6/12/2019  Management  Dividends of EUR 1.85 per Share         For      No   Yes


Sopra Steria Group SA                                               Approve Transaction with Eric Hayat
                             SOP  F20906115  6/12/2019  Management  Re: Services Agreement                 Against  Yes  Yes
Sopra Steria Group SA                                               Approve Auditors' Special Report on
                                                                    Related-Party Transactions Mentioning
                             SOP  F20906115  6/12/2019  Management  the Absence of New Transactions        Against  Yes  Yes
Sopra Steria Group SA                                               Approve Compensation of Pierre
                             SOP  F20906115  6/12/2019  Management  Pasquier, Chairman of the Board        For      No   Yes
Sopra Steria Group SA                                               Approve Compensation of Vincent
                             SOP  F20906115  6/12/2019  Management  Paris, CEO                             For      No   Yes
Sopra Steria Group SA                                               Approve Remuneration Policy of
                             SOP  F20906115  6/12/2019  Management  Chairman of the Board                  For      No   Yes
Sopra Steria Group SA        SOP  F20906115  6/12/2019  Management  Approve Remuneration Policy of CEO     For      No   Yes
Summit Real Estate Holdings                                         Approve Amended Employment Terms
Ltd.                         SMT  M8705C134  6/12/2019  Management  of Amir Sagy, CEO and Director         For      No   Yes
Summit Real Estate Holdings
Ltd.                         SMT  M8705C134  6/12/2019  Management  Reelect Zohar Levi as Director         For      No   Yes
Summit Real Estate Holdings
Ltd.                         SMT  M8705C134  6/12/2019  Management  Reelect Ilan Reizner as Director       Against  Yes  Yes
Summit Real Estate Holdings                                         Approve Grant of Non Registered
Ltd.                                                                Options to Amir Sagy, CEO and
                             SMT  M8705C134  6/12/2019  Management  Director                               For      No   Yes


Summit Real Estate Holdings                                         Approve Grant of Non Registered
Ltd.                                                                Options to Yair Burnett, Incoming
                             SMT  M8705C134  6/12/2019  Management  CFO                                        For      No  Yes
Summit Real Estate Holdings                                         Approve Amended Compensation of
Ltd.                                                                Shlomi Levi, Assets Manager, a
                             SMT  M8705C134  6/12/2019  Management  Relative of a Controlling Shareholder      For      No  Yes
Summit Real Estate Holdings                                         Approve Grant of Non Registered
Ltd.                                                                Options to Shlomi Levi, An Employee
                                                                    and A Relative of a Controlling
                             SMT  M8705C134  6/12/2019  Management  Shareholder, Zohar Levi                    For      No  Yes
Summit Real Estate Holdings                                         Elect Ravit Berkowitz as External
Ltd.                                                                Director and Approve her Employment
                             SMT  M8705C134  6/12/2019  Management  Terms                                      For      No  Yes
Summit Real Estate Holdings                                         Discuss Financial Statements and the
Ltd.                         SMT  M8705C134  6/12/2019  Management  Report of the Board                        -        No  Yes
Summit Real Estate Holdings                                         Reappoint Brightman Almagor Zohar
Ltd.                                                                & Co. as Auditors and Authorize Board
                             SMT  M8705C134  6/12/2019  Management  to Fix Their Remuneration                  For      No  Yes
Summit Real Estate Holdings
Ltd.                         SMT  M8705C134  6/12/2019  Management  Reelect Amir Sagy as Director              For      No  Yes
Summit Real Estate Holdings                                         Vote FOR if you are a controlling
Ltd.                                                                shareholder or have a personal interest
                                                                    in one or several resolutions, as
                                                                    indicated in the proxy card; otherwise,
                                                                    vote AGAINST. You may not abstain.
                                                                    If you vote FOR, please provide an
                             SMT  M8705C134  6/12/2019  Management  explanation to your account manager        Against  No  Yes
Summit Real Estate Holdings                                         If you are an Interest Holder as defined
Ltd.                                                                in Section 1 of the Securities Law,
                                                                    1968, vote FOR. Otherwise, vote
                             SMT  M8705C134  6/12/2019  Management  against.                                   Against  No  Yes
Summit Real Estate Holdings                                         If you are a Senior Officer as defined in
Ltd.                                                                Section 37(D) of the Securities Law,
                                                                    1968, vote FOR. Otherwise, vote
                             SMT  M8705C134  6/12/2019  Management  against.                                   Against  No  Yes


Summit Real Estate Holdings                                         If you are an Institutional Investor as
Ltd.                                                                defined in Regulation 1 of the
                                                                    Supervision Financial Services
                                                                    Regulations 2009 or a Manager of a
                                                                    Joint Investment Trust Fund as defined
                                                                    in the Joint Investment Trust Law,
                                                                    1994, vote FOR. Otherwise, vote
                             SMT  M8705C134  6/12/2019  Management  against.                                 For      No  Yes
Renault SA                                                          Approve Financial Statements and
                             RNO  F77098105  6/12/2019  Management  Statutory Reports                        For      No  Yes
Renault SA                                                          Approve Compensation of Chairman
                             RNO  F77098105  6/12/2019  Management  and CEO                                  Against  No  Yes
Renault SA                                                          Approve Remuneration Policy of
                             RNO  F77098105  6/12/2019  Management  Chairman and CEO                         For      No  Yes
Renault SA                                                          Approve Remuneration Policy of
                             RNO  F77098105  6/12/2019  Management  Chairman of the Board                    For      No  Yes
Renault SA                   RNO  F77098105  6/12/2019  Management  Approve Remuneration Policy of CEO       For      No  Yes
Renault SA                                                          Approve Non-Compete Agreement
                             RNO  F77098105  6/12/2019  Management  with Thierry Bollore, CEO                For      No  Yes
Renault SA                                                          Approve Additional Pension Scheme
                             RNO  F77098105  6/12/2019  Management  Agreement with Thierry Bollore, CEO      For      No  Yes
Renault SA                                                          Authorize Repurchase of Up to 10
                             RNO  F77098105  6/12/2019  Management  Percent of Issued Share Capital          For      No  Yes
Renault SA                                                          Authorize Decrease in Share Capital
                             RNO  F77098105  6/12/2019  Management  via Cancellation of Repurchased Shares   For      No  Yes


Renault SA                                                          Authorize up to 2 Percent of Issued
                                                                    Capital for Use in Restricted Stock
                             RNO  F77098105  6/12/2019  Management  Plans                                  For  No  Yes
Renault SA                                                          Authorize Filing of Required
                             RNO  F77098105  6/12/2019  Management  Documents/Other Formalities            For  No  Yes
Renault SA                                                          Approve Consolidated Financial
                             RNO  F77098105  6/12/2019  Management  Statements and Statutory Reports       For  No  Yes
Renault SA                                                          Approve Allocation of Income and
                             RNO  F77098105  6/12/2019  Management  Dividends of EUR 3.55 per Share        For  No  Yes
Renault SA                                                          Receive Auditor's Special Reports Re:
                             RNO  F77098105  6/12/2019  Management  Remuneration of Redeemable Shares      For  No  Yes
Renault SA                                                          Approve Auditors' Special Report on
                             RNO  F77098105  6/12/2019  Management  Related-Party Transactions             For  No  Yes
Renault SA                                                          Approve Amendment of Transaction
                                                                    with Nissan Motor Co Ltd, Daimler
                                                                    AG, Renault-issan B V and Mitsubishi
                                                                    Motors Corporation Re: Master
                             RNO  F77098105  6/12/2019  Management  Cooperation Agreement                  For  No  Yes
Renault SA                                                          Ratify Appointment of Thomas Courbe
                             RNO  F77098105  6/12/2019  Management  as Director                            For  No  Yes
Renault SA                                                          Ratify Appointment of Jean-Dominique
                             RNO  F77098105  6/12/2019  Management  Senard as Director                     For  No  Yes
Renault SA                   RNO  F77098105  6/12/2019  Management  Elect Annette Winkler as Director      For  No  Yes


Scales Corporation Limited                                          Authorize Board to Fix Remuneration
                             SCL  Q8337X106  6/12/2019  Management  of the Auditors                      For      No   Yes
Scales Corporation Limited   SCL  Q8337X106  6/12/2019  Management  Elect Alan Isaac as Director         For      No   Yes
Scales Corporation Limited   SCL  Q8337X106  6/12/2019  Management  Elect Andrew Borland as Director     For      No   Yes
Scales Corporation Limited   SCL  Q8337X106  6/12/2019  Management  Elect Tomakin Lai as Director        Against  Yes  Yes
Scales Corporation Limited   SCL  Q8337X106  6/12/2019  Management  Elect Nadine Tunley as Director      For      No   Yes
Scales Corporation Limited                                          Approve Increase in the Fee Pool of
                             SCL  Q8337X106  6/12/2019  Management  Directors' Fees                      For      No   Yes
Scales Corporation Limited                                          Approve the Amendments to the
                             SCL  Q8337X106  6/12/2019  Management  Company's Constitution               For      No   Yes
Dollarama Inc.               DOL  25675T107  6/13/2019  Management  Elect Director Joshua Bekenstein     For      No   Yes
Dollarama Inc.               DOL  25675T107  6/13/2019  Management  Elect Director Gregory David         For      No   Yes
Dollarama Inc.               DOL  25675T107  6/13/2019  Management  Elect Director Elisa D. Garcia C.    For      No   Yes

Dollarama Inc. DOL 25675T107 6/13/2019 Management Elect Director Stephen Gunn For No Yes
Dollarama Inc. DOL 25675T107 6/13/2019 Management Elect Director Kristin Mugford For No Yes
Dollarama Inc. DOL 25675T107 6/13/2019 Management Elect Director Nicholas Nomicos For No Yes
Dollarama Inc. DOL 25675T107 6/13/2019 Management Elect Director Neil Rossy For No Yes
Dollarama Inc. DOL 25675T107 6/13/2019 Management Elect Director Richard Roy For No Yes
Dollarama Inc. DOL 25675T107 6/13/2019 Management Elect Director Huw Thomas For No Yes
Dollarama Inc. Approve PricewaterhouseCoopers LLP
as Auditors and Authorize Board to Fix
DOL 25675T107 6/13/2019 Management Their Remuneration For No Yes
Dollarama Inc. Advisory Vote on Executive
DOL 25675T107 6/13/2019 Management Compensation Approach For No Yes
Dollarama Inc. SP 1: Production of an Annual
DOL 25675T107 6/13/2019 Share Holder Sustainability Report Against No Yes
Dollarama Inc. SP 2: Production of an Annual Report
DOL 25675T107 6/13/2019 Share Holder on Risks to Human Rights Against No Yes

Dollarama Inc. SP 3: Adoption of a Living Wage
DOL 25675T107 6/13/2019 Share Holder Policy Against No Yes
Hankyu Hanshin Holdings, Approve Allocation of Income, with a
Inc. 9042 J18439109 6/13/2019 Management Final Dividend of JPY 20 For No Yes
Hankyu Hanshin Holdings,
Inc. 9042 J18439109 6/13/2019 Management Elect Director Sumi, Kazuo For No Yes
Hankyu Hanshin Holdings,
Inc. 9042 J18439109 6/13/2019 Management Elect Director Sugiyama, Takehiro For No Yes
Hankyu Hanshin Holdings,
Inc. 9042 J18439109 6/13/2019 Management Elect Director Shin, Masao For No Yes
Hankyu Hanshin Holdings,
Inc. 9042 J18439109 6/13/2019 Management Elect Director Fujiwara, Takaoki For No Yes
Hankyu Hanshin Holdings,
Inc. 9042 J18439109 6/13/2019 Management Elect Director Inoue, Noriyuki For No Yes
Hankyu Hanshin Holdings,
Inc. 9042 J18439109 6/13/2019 Management Elect Director Mori, Shosuke For No Yes
Hankyu Hanshin Holdings,
Inc. 9042 J18439109 6/13/2019 Management Elect Director Shimatani, Yoshishige For No Yes
Hankyu Hanshin Holdings,
Inc. 9042 J18439109 6/13/2019 Management Elect Director Araki, Naoya For No Yes

Hankyu Hanshin Holdings,
Inc. 9042 J18439109 6/13/2019 Management Elect Director Endo, Noriko For No Yes
Hankyu Hanshin Holdings, Approve Trust-Type Equity
Inc. 9042 J18439109 6/13/2019 Management Compensation Plan For No Yes
Kintetsu Group Holdings Approve Allocation of Income, With a
Co., Ltd. 9041 J3S955116 6/13/2019 Management Final Dividend of JPY 50 For No Yes
Kintetsu Group Holdings
Co., Ltd. 9041 J3S955116 6/13/2019 Management Elect Director Kobayashi, Tetsuya For No Yes
Kintetsu Group Holdings
Co., Ltd. 9041 J3S955116 6/13/2019 Management Elect Director Okamoto, Kunie For No Yes
Kintetsu Group Holdings
Co., Ltd. 9041 J3S955116 6/13/2019 Management Elect Director Ueda, Tsuyoshi For No Yes
Kintetsu Group Holdings
Co., Ltd. 9041 J3S955116 6/13/2019 Management Elect Director Murata, Ryuichi For No Yes
Kintetsu Group Holdings
Co., Ltd. 9041 J3S955116 6/13/2019 Management Elect Director Yanagi, Masanori For No Yes
Kintetsu Group Holdings
Co., Ltd. 9041 J3S955116 6/13/2019 Management Elect Director Tsuji, Takashi For No Yes
Kintetsu Group Holdings
Co., Ltd. 9041 J3S955116 6/13/2019 Management Elect Director Yoshida, Yoshinori For No Yes

Kintetsu Group Holdings
Co., Ltd. 9041 J3S955116 6/13/2019 Management Elect Director Yasumoto, Yoshihiro For No Yes
Kintetsu Group Holdings
Co., Ltd. 9041 J3S955116 6/13/2019 Management Elect Director Morishima, Kazuhiro For No Yes
Kintetsu Group Holdings
Co., Ltd. 9041 J3S955116 6/13/2019 Management Elect Director Shirakawa, Masaaki For No Yes
Kintetsu Group Holdings
Co., Ltd. 9041 J3S955116 6/13/2019 Management Elect Director Murai, Hiroyuki For No Yes
Kintetsu Group Holdings
Co., Ltd. 9041 J3S955116 6/13/2019 Management Elect Director Wakai, Takashi For No Yes
Kintetsu Group Holdings
Co., Ltd. 9041 J3S955116 6/13/2019 Management Elect Director Nakayama, Tsutomu For No Yes
Kintetsu Group Holdings
Co., Ltd. 9041 J3S955116 6/13/2019 Management Elect Director Kurahashi, Takahisa For No Yes
Kintetsu Group Holdings Appoint Statutory Auditor Suzuki,
Co., Ltd. 9041 J3S955116 6/13/2019 Management Kazumi For No Yes
Kintetsu Group Holdings Approve Cash Compensation Ceiling
Co., Ltd. 9041 J3S955116 6/13/2019 Management and Restricted Stock Plan for Directors For No Yes
MicroPort Scientific Accept Financial Statements and
Corporation 853 G60837104 6/13/2019 Management Statutory Reports For No Yes


MicroPort Scientific                                                Approve Refreshment of Scheme
Corporation                                                         Mandate Limit Under the Share Option
                             853  G60837104  6/13/2019  Management  Scheme                                Against  Yes  Yes
MicroPort Scientific
Corporation                  853  G60837104  6/13/2019  Management  Approve Final Dividend                For      No   Yes
MicroPort Scientific                                                Approve Proposed Amendments, Grant
Corporation                                                         of Specific Mandate to Issue New
                             853  G60837104  6/13/2019  Management  Shares and Related Transactions       For      No   Yes
MicroPort Scientific
Corporation                  853  G60837104  6/13/2019  Management  Elect Zhaohua Chang as Director       For      No   Yes
MicroPort Scientific
Corporation                  853  G60837104  6/13/2019  Management  Elect Chunyang Shao as Director       Against  Yes  Yes
MicroPort Scientific
Corporation                  853  G60837104  6/13/2019  Management  Elect Hongliang Yu as Director        For      No   Yes
MicroPort Scientific                                                Authorize Board to Fix Remuneration
Corporation                  853  G60837104  6/13/2019  Management  of Directors                          For      No   Yes
MicroPort Scientific                                                Approve KPMG as Auditors and
Corporation                                                         Authorize Board to Fix Their
                             853  G60837104  6/13/2019  Management  Remuneration                          Against  Yes  Yes
MicroPort Scientific                                                Authorize Repurchase of Issued Share
Corporation                  853  G60837104  6/13/2019  Management  Capital                               For      No   Yes
MicroPort Scientific                                                Approve Issuance of Equity or Equity-
Corporation                                                         Linked Securities without Preemptive
                             853  G60837104  6/13/2019  Management  Rights                                Against  Yes  Yes

MicroPort Scientific Authorize Reissuance of Repurchased
Corporation 853 G60837104 6/13/2019 Management Shares Against Yes Yes
Mitani Sekisan Co., Ltd. Approve Allocation of Income, with a
5273 J43486109 6/13/2019 Management Final Dividend of JPY 19.5 For No Yes
Mitani Sekisan Co., Ltd. 5273 J43486109 6/13/2019 Management Elect Director Mitani, Shinji Against Yes Yes
Mitani Sekisan Co., Ltd. 5273 J43486109 6/13/2019 Management Elect Director Tanaka, Masafumi For No Yes
Mitani Sekisan Co., Ltd. 5273 J43486109 6/13/2019 Management Elect Director Mitani, Akira For No Yes
Mitani Sekisan Co., Ltd. 5273 J43486109 6/13/2019 Management Elect Director Watanabe, Takatsugu For No Yes
Mitani Sekisan Co., Ltd. 5273 J43486109 6/13/2019 Management Elect Director Yamaguchi, Koji For No Yes
Mitani Sekisan Co., Ltd. 5273 J43486109 6/13/2019 Management Elect Director Abe, Toru For No Yes
Mitani Sekisan Co., Ltd. Appoint Statutory Auditor Ishida,
5273 J43486109 6/13/2019 Management Yukiyasu Against Yes Yes
Mitani Sekisan Co., Ltd. Appoint Statutory Auditor Tanaka,
5273 J43486109 6/13/2019 Management Kazuo For No Yes


Net One Systems Co., Ltd.                                            Approve Allocation of Income, With a
                             7518  J48894109  6/13/2019  Management  Final Dividend of JPY 20              For  No  Yes
Net One Systems Co., Ltd.    7518  J48894109  6/13/2019  Management  Elect Director Yoshino, Takayuki      For  No  Yes
Net One Systems Co., Ltd.    7518  J48894109  6/13/2019  Management  Elect Director Nishikawa, Rieko       For  No  Yes
Net One Systems Co., Ltd.    7518  J48894109  6/13/2019  Management  Elect Director Hayano, Ryugo          For  No  Yes
Net One Systems Co., Ltd.    7518  J48894109  6/13/2019  Management  Elect Director Arai, Toru             For  No  Yes
Net One Systems Co., Ltd.    7518  J48894109  6/13/2019  Management  Elect Director Kawaguchi, Takahisa    For  No  Yes
Net One Systems Co., Ltd.    7518  J48894109  6/13/2019  Management  Elect Director Hirakawa, Shinji       For  No  Yes
Net One Systems Co., Ltd.    7518  J48894109  6/13/2019  Management  Elect Director Takeshita, Takafumi    For  No  Yes
Net One Systems Co., Ltd.    7518  J48894109  6/13/2019  Management  Elect Director Tanaka, Takuya         For  No  Yes
Net One Systems Co., Ltd.    7518  J48894109  6/13/2019  Management  Elect Director Shinoura, Fumihiko     For  No  Yes

Net One Systems Co., Ltd. 7518 J48894109 6/13/2019 Management Elect Director Kawakami, Kunio For No Yes
Net One Systems Co., Ltd. 7518 J48894109 6/13/2019 Management Elect Director Imai, Mitsuo For No Yes
Net One Systems Co., Ltd. Appoint Statutory Auditor Matsuda,
7518 J48894109 6/13/2019 Management Toru For No Yes
Net One Systems Co., Ltd. 7518 J48894109 6/13/2019 Management Approve Annual Bonus For No Yes
Okinawa Cellular Telephone Approve Allocation of Income, with a
Co. 9436 J60805108 6/13/2019 Management Final Dividend of JPY 68 For No Yes
Okinawa Cellular Telephone Amend Articles to Amend Business
Co. 9436 J60805108 6/13/2019 Management Lines For No Yes
Okinawa Cellular Telephone
Co. 9436 J60805108 6/13/2019 Management Elect Director Yuasa, Hideo Against Yes Yes
Okinawa Cellular Telephone
Co. 9436 J60805108 6/13/2019 Management Elect Director Nakachi, Masakazu For No Yes
Okinawa Cellular Telephone
Co. 9436 J60805108 6/13/2019 Management Elect Director Yamamori, Seiji For No Yes
Okinawa Cellular Telephone
Co. 9436 J60805108 6/13/2019 Management Elect Director Tomori, Katsuki For No Yes

Okinawa Cellular Telephone
Co. 9436 J60805108 6/13/2019 Management Elect Director Oroku, Kunio For No Yes
Okinawa Cellular Telephone
Co. 9436 J60805108 6/13/2019 Management Elect Director Tanaka, Takashi For No Yes
Okinawa Cellular Telephone
Co. 9436 J60805108 6/13/2019 Management Elect Director Aharen, Hikaru For No Yes
Okinawa Cellular Telephone
Co. 9436 J60805108 6/13/2019 Management Elect Director Shoji, Takashi For No Yes
Okinawa Cellular Telephone Appoint Statutory Auditor Asato,
Co. 9436 J60805108 6/13/2019 Management Masatoshi Against Yes Yes
Okinawa Cellular Telephone Appoint Statutory Auditor Kinjyo,
Co. 9436 J60805108 6/13/2019 Management Tokei Against Yes Yes
Okinawa Cellular Telephone Appoint Statutory Auditor Mitsui,
Co. 9436 J60805108 6/13/2019 Management Satoru Against Yes Yes
Okinawa Cellular Telephone
Co. 9436 J60805108 6/13/2019 Management Approve Annual Bonus For No Yes
Toyota Motor Corp. 7203 J92676113 6/13/2019 Management Elect Director Uchiyamada, Takeshi For No Yes
Toyota Motor Corp. 7203 J92676113 6/13/2019 Management Elect Director Uchiyamada, Takeshi For No Yes


Toyota Motor Corp.           7203  J92676113  6/13/2019  Management  Elect Director Hayakawa, Shigeru  For  No  Yes
Toyota Motor Corp.           7203  J92676113  6/13/2019  Management  Elect Director Hayakawa, Shigeru  For  No  Yes
Toyota Motor Corp.           7203  J92676113  6/13/2019  Management  Elect Director Toyoda, Akio       For  No  Yes
Toyota Motor Corp.           7203  J92676113  6/13/2019  Management  Elect Director Toyoda, Akio       For  No  Yes
Toyota Motor Corp.           7203  J92676113  6/13/2019  Management  Elect Director Kobayashi, Koji    For  No  Yes
Toyota Motor Corp.           7203  J92676113  6/13/2019  Management  Elect Director Kobayashi, Koji    For  No  Yes
Toyota Motor Corp.           7203  J92676113  6/13/2019  Management  Elect Director Didier Leroy       For  No  Yes
Toyota Motor Corp.           7203  J92676113  6/13/2019  Management  Elect Director Didier Leroy       For  No  Yes
Toyota Motor Corp.           7203  J92676113  6/13/2019  Management  Elect Director Terashi, Shigeki   For  No  Yes
Toyota Motor Corp.           7203  J92676113  6/13/2019  Management  Elect Director Terashi, Shigeki   For  No  Yes

Toyota Motor Corp. 7203 J92676113 6/13/2019 Management Elect Director Sugawara, Ikuro For No Yes
Toyota Motor Corp. 7203 J92676113 6/13/2019 Management Elect Director Sugawara, Ikuro For No Yes
Toyota Motor Corp. 7203 J92676113 6/13/2019 Management Elect Director Sir Philip Craven For No Yes
Toyota Motor Corp. 7203 J92676113 6/13/2019 Management Elect Director Sir Philip Craven For No Yes
Toyota Motor Corp. 7203 J92676113 6/13/2019 Management Elect Director Kudo, Teiko For No Yes
Toyota Motor Corp. 7203 J92676113 6/13/2019 Management Elect Director Kudo, Teiko For No Yes
Toyota Motor Corp. Appoint Statutory Auditor Kato,
7203 J92676113 6/13/2019 Management Haruhiko For No Yes
Toyota Motor Corp. Appoint Statutory Auditor Kato,
7203 J92676113 6/13/2019 Management Haruhiko For No Yes
Toyota Motor Corp. Appoint Statutory Auditor Ogura,
7203 J92676113 6/13/2019 Management Katsuyuki For No Yes
Toyota Motor Corp. Appoint Statutory Auditor Ogura,
7203 J92676113 6/13/2019 Management Katsuyuki For No Yes


Toyota Motor Corp.           7203  J92676113  6/13/2019  Management  Appoint Statutory Auditor Wake, Yoko     For  No  Yes
Toyota Motor Corp.           7203  J92676113  6/13/2019  Management  Appoint Statutory Auditor Wake, Yoko     For  No  Yes
Toyota Motor Corp.           7203  J92676113  6/13/2019  Management  Appoint Statutory Auditor Ozu, Hiroshi   For  No  Yes
Toyota Motor Corp.           7203  J92676113  6/13/2019  Management  Appoint Statutory Auditor Ozu, Hiroshi   For  No  Yes
Toyota Motor Corp.                                                   Appoint Alternate Statutory Auditor
                             7203  J92676113  6/13/2019  Management  Sakai, Ryuji                             For  No  Yes
Toyota Motor Corp.                                                   Appoint Alternate Statutory Auditor
                             7203  J92676113  6/13/2019  Management  Sakai, Ryuji                             For  No  Yes
Toyota Motor Corp.                                                   Approve Cash Compensation Ceiling
                             7203  J92676113  6/13/2019  Management  and Restricted Stock Plan for Directors  For  No  Yes
Toyota Motor Corp.                                                   Approve Cash Compensation Ceiling
                             7203  J92676113  6/13/2019  Management  and Restricted Stock Plan for Directors  For  No  Yes
Melco International                                                  Accept Financial Statements and
Development Limited          200   Y59683188  6/13/2019  Management  Statutory Reports                        For  No  Yes
Melco International
Development Limited          200   Y59683188  6/13/2019  Management  Approve Final Dividend                   For  No  Yes


Melco International                                                 Elect Karuna Evelyne Shinsho as
Development Limited          200  Y59683188  6/13/2019  Management  Director                              For      No   Yes
Melco International                                                 Elect Evan Andrew Winkler as
Development Limited          200  Y59683188  6/13/2019  Management  Director                              Against  Yes  Yes
Melco International                                                 Elect Chow Kwong Fai, Edward as
Development Limited          200  Y59683188  6/13/2019  Management  Director                              Against  Yes  Yes
Melco International                                                 Authorize Board to Fix Remuneration
Development Limited          200  Y59683188  6/13/2019  Management  of Directors                          For      No   Yes
Melco International                                                 Approve Ernst & Young as Auditor
Development Limited                                                 and Authorize Board to Fix Their
                             200  Y59683188  6/13/2019  Management  Remuneration                          Against  Yes  Yes
Melco International                                                 Authorize Repurchase of Issued Share
Development Limited          200  Y59683188  6/13/2019  Management  Capital                               For      No   Yes
Melco International                                                 Approve Issuance of Equity or Equity-
Development Limited                                                 Linked Securities without Preemptive
                             200  Y59683188  6/13/2019  Management  Rights                                Against  Yes  Yes
Melco International                                                 Authorize Reissuance of Repurchased
Development Limited          200  Y59683188  6/13/2019  Management  Shares                                Against  Yes  Yes
Synergie SA                                                         Approve Financial Statements and
                             SDG  F90342118  6/13/2019  Management  Statutory Reports                     For      No   Yes
Synergie SA                                                         Approve Remuneration Policy of
                             SDG  F90342118  6/13/2019  Management  Management Board Members and CEO      Against  Yes  Yes


Synergie SA                                                         Approve Remuneration Policy of Other
                             SDG  F90342118  6/13/2019  Management  Management Board Members                Against  Yes  Yes
Synergie SA                                                         Approve Remuneration Policy of
                                                                    Chairman and Members of the
                             SDG  F90342118  6/13/2019  Management  Supervisory Board                       For      No   Yes
Synergie SA                                                         Approve Remuneration of Supervisory
                                                                    Board Members in the Aggregate
                             SDG  F90342118  6/13/2019  Management  Amount of EUR 100,000                   For      No   Yes
Synergie SA                                                         Authorize Repurchase of Up to 4
                             SDG  F90342118  6/13/2019  Management  Percent of Issued Share Capital         Against  Yes  Yes
Synergie SA                                                         Authorize Filing of Required
                             SDG  F90342118  6/13/2019  Management  Documents/Other Formalities             For      No   Yes
Synergie SA                                                         Authorize Decrease in Share Capital
                             SDG  F90342118  6/13/2019  Management  via Cancellation of Repurchased Shares  For      No   Yes
Synergie SA                                                         Authorize Capital Issuances for Use in
                             SDG  F90342118  6/13/2019  Management  Employee Stock Purchase Plans           For      Yes  Yes
Synergie SA                                                         Eliminate Preemptive Rights Pursuant
                             SDG  F90342118  6/13/2019  Management  to Item Above                           For      No   Yes
Synergie SA                                                         Approve Consolidated Financial
                             SDG  F90342118  6/13/2019  Management  Statements and Statutory Reports        Against  Yes  Yes
Synergie SA                                                         Approve Allocation of Income and
                             SDG  F90342118  6/13/2019  Management  Dividends of EUR 0.80 per Share         For      No   Yes


Synergie SA                                                         Approve Auditors' Special Report on
                             SDG  F90342118  6/13/2019  Management  Related-Party Transactions              Against  Yes  Yes
Synergie SA                                                         Renew Appointment of Aplitec Audit
                             SDG  F90342118  6/13/2019  Management  et Conseil as Auditor                   For      No   Yes
Synergie SA                                                         Appoint Saint Honore BK and A as
                             SDG  F90342118  6/13/2019  Management  Auditor                                 For      No   Yes
Synergie SA                                                         Acknowledge End of Mandate of Maud
                                                                    Bodin-Veraldi as Alternate Auditor and
                             SDG  F90342118  6/13/2019  Management  Decision Not to Renew                   For      No   Yes
Synergie SA                                                         Acknowledge End of Mandate of
                                                                    Patrick Piochaud as Alternate Auditor
                             SDG  F90342118  6/13/2019  Management  and Decision Not to Renew               For      No   Yes
Synergie SA                                                         Approve Remuneration Policy of
                             SDG  F90342118  6/13/2019  Management  Chairman of the Management Board        Against  Yes  Yes
Manitou BF SA                                                       Approve Financial Statements and
                             MTU  F59766109  6/13/2019  Management  Statutory Reports                       For      No   Yes
Manitou BF SA                                                       Reelect Pierre-Henri Ricaud as
                             MTU  F59766109  6/13/2019  Management  Director                                For      No   Yes
Manitou BF SA                                                       Approve Compensation of Jacqueline
                             MTU  F59766109  6/13/2019  Management  Himsworth, Chairman of the Board        For      No   Yes
Manitou BF SA                                                       Approve Compensation of Michel
                             MTU  F59766109  6/13/2019  Management  Denis, CEO                              Against  Yes  Yes


Manitou BF SA                                                       Approve Remuneration Policy of
                             MTU  F59766109  6/13/2019  Management  Chairman of the Board                    For      No   Yes
Manitou BF SA                MTU  F59766109  6/13/2019  Management  Approve Remuneration Policy of CEO       Against  Yes  Yes
Manitou BF SA                                                       Authorize Repurchase of Up to 10
                             MTU  F59766109  6/13/2019  Management  Percent of Issued Share Capital          Against  Yes  Yes
Manitou BF SA                                                       Authorize Decrease in Share Capital
                             MTU  F59766109  6/13/2019  Management  via Cancellation of Repurchased Shares   For      No   Yes
Manitou BF SA                                                       Authorize Issuance of Equity or
                                                                    Equity-Linked Securities with
                                                                    Preemptive Rights up to Aggregate
                             MTU  F59766109  6/13/2019  Management  Nominal Amount of EUR 8 Million          Against  Yes  Yes
Manitou BF SA                                                       Authorize Issuance of Equity or
                                                                    Equity-Linked Securities without
                                                                    Preemptive Rights up to Aggregate
                             MTU  F59766109  6/13/2019  Management  Nominal Amount of EUR 8 Million          Against  Yes  Yes
Manitou BF SA                                                       Approve Issuance of Equity or Equity-
                                                                    Linked Securities for Private
                                                                    Placements, up to Aggregate Nominal
                             MTU  F59766109  6/13/2019  Management  Amount of EUR 8 Million                  Against  Yes  Yes
Manitou BF SA                                                       Approve Consolidated Financial
                             MTU  F59766109  6/13/2019  Management  Statements and Statutory Reports         For      No   Yes
Manitou BF SA                                                       Authorize Capitalization of Reserves of
                                                                    Up to EUR 8 Million for Bonus Issue
                             MTU  F59766109  6/13/2019  Management  or Increase in Par Value                 Against  Yes  Yes
Manitou BF SA                                                       Authorize Capital Increase of up to 10
                                                                    Percent of Issued Capital for
                             MTU  F59766109  6/13/2019  Management  Contributions in Kind                    Against  Yes  Yes


Manitou BF SA                                                       Authorize up to 2 Percent of Issued
                                                                    Capital for Use in Restricted Stock
                             MTU  F59766109  6/13/2019  Management  Plans                                   Against  Yes  Yes
Manitou BF SA                                                       Authorize Capital Issuances for Use in
                             MTU  F59766109  6/13/2019  Management  Employee Stock Purchase Plans           For      No   Yes
Manitou BF SA                                                       Amend Articles 15 of Bylaws Re:
                                                                    Requiered Majority at the Board of
                             MTU  F59766109  6/13/2019  Management  Directors                               Against  Yes  Yes
Manitou BF SA                                                       Authorize Filing of Required
                             MTU  F59766109  6/13/2019  Management  Documents/Other Formalities             For      No   Yes
Manitou BF SA                                                       Approve Auditors' Special Report on
                                                                    Related-Party Transactions Mentioning
                             MTU  F59766109  6/13/2019  Management  the Absence of New Transactions         For      No   Yes
Manitou BF SA                                                       Approve Allocation of Income and
                             MTU  F59766109  6/13/2019  Management  Dividends of EUR 0.78 per Share         For      No   Yes
Manitou BF SA                MTU  F59766109  6/13/2019  Management  Appoint KPMG as Auditor                 For      No   Yes
Manitou BF SA                                                       Acknowledge End of Mandate of
                                                                    BEAS as Alternate Auditor and
                             MTU  F59766109  6/13/2019  Management  Decision Not to Replace                 For      No   Yes
Manitou BF SA                                                       Renew Appointment of RSM Ouest as
                             MTU  F59766109  6/13/2019  Management  Auditor                                 For      No   Yes
Manitou BF SA                                                       Acknowledge End of Mandate of Jean-
                                                                    Michel Grimonprez as Alternate
                             MTU  F59766109  6/13/2019  Management  Auditor and Decision Not to Replace     For      No   Yes


Manitou BF SA                MTU  F59766109  6/13/2019  Management  Reelect Dominique Bamas as Director    For  No  Yes
Dignity Plc                                                         Accept Financial Statements and
                             DTY  G2871S194  6/13/2019  Management  Statutory Reports                      For  No  Yes
Dignity Plc                  DTY  G2871S194  6/13/2019  Management  Elect James Wilson as Director         For  No  Yes
Dignity Plc                                                         Reappoint Ernst & Young LLP as
                             DTY  G2871S194  6/13/2019  Management  Auditors                               For  No  Yes
Dignity Plc                                                         Authorise Board to Fix Remuneration
                             DTY  G2871S194  6/13/2019  Management  of Auditors                            For  No  Yes
Dignity Plc                  DTY  G2871S194  6/13/2019  Management  Approve Final Dividend                 For  No  Yes
Dignity Plc                  DTY  G2871S194  6/13/2019  Management  Authorise Issue of Equity              For  No  Yes
Dignity Plc                                                         Authorise EU Political Donations and
                             DTY  G2871S194  6/13/2019  Management  Expenditure                            For  No  Yes
Dignity Plc                  DTY  G2871S194  6/13/2019  Management  Approve Long-Term Incentive Plan       For  No  Yes
Dignity Plc                                                         Authorise Issue of Equity without Pre-
                             DTY  G2871S194  6/13/2019  Management  emptive Rights                         For  No  Yes


Dignity Plc                                                         Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             DTY  G2871S194  6/13/2019  Management  Investment                             For  No  Yes
Dignity Plc                                                         Authorise Market Purchase of Ordinary
                             DTY  G2871S194  6/13/2019  Management  Shares                                 For  No  Yes
Dignity Plc                  DTY  G2871S194  6/13/2019  Management  Approve Remuneration Report            For  No  Yes
Dignity Plc                                                         Authorise the Company to Call General
                             DTY  G2871S194  6/13/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Dignity Plc                  DTY  G2871S194  6/13/2019  Management  Approve Remuneration Policy            For  No  Yes
Dignity Plc                  DTY  G2871S194  6/13/2019  Management  Re-elect Mike McCollum as Director     For  No  Yes
Dignity Plc                  DTY  G2871S194  6/13/2019  Management  Re-elect Richard Portman as Director   For  No  Yes
Dignity Plc                  DTY  G2871S194  6/13/2019  Management  Re-elect Steve Whittern as Director    For  No  Yes
Dignity Plc                  DTY  G2871S194  6/13/2019  Management  Re-elect Jane Ashcroft as Director     For  No  Yes
Dignity Plc                  DTY  G2871S194  6/13/2019  Management  Re-elect David Blackwood as Director   For  No  Yes


Dignity Plc                  DTY   G2871S194  6/13/2019  Management  Re-elect Mary McNamara as Director     For      No   Yes
Just Group Plc                                                       Accept Financial Statements and
                             JUST  G9331B109  6/13/2019  Management  Statutory Reports                      For      No   Yes
Just Group Plc                                                       Re-elect Clare Spottiswoode as
                             JUST  G9331B109  6/13/2019  Management  Director                               For      No   Yes
Just Group Plc               JUST  G9331B109  6/13/2019  Management  Reappoint KPMG LLP as Auditors         For      No   Yes
Just Group Plc                                                       Authorise the Audit Committee to Fix
                             JUST  G9331B109  6/13/2019  Management  Remuneration of Auditors               For      No   Yes
Just Group Plc                                                       Authorise EU Political Donations and
                             JUST  G9331B109  6/13/2019  Management  Expenditure                            For      No   Yes
Just Group Plc               JUST  G9331B109  6/13/2019  Management  Authorise Issue of Equity              Against  Yes  Yes
Just Group Plc                                                       Authorise Issue of Equity without Pre-
                             JUST  G9331B109  6/13/2019  Management  emptive Rights                         Against  Yes  Yes
Just Group Plc                                                       Authorise Issue of Equity without Pre-
                                                                     emptive Rights in Connection with an
                                                                     Acquisition or Other Capital
                             JUST  G9331B109  6/13/2019  Management  Investment                             Against  Yes  Yes
Just Group Plc                                                       Authorise Market Purchase of Ordinary
                             JUST  G9331B109  6/13/2019  Management  Shares                                 For      No   Yes


Just Group Plc                                                       Authorise the Company to Call General
                             JUST  G9331B109  6/13/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Just Group Plc               JUST  G9331B109  6/13/2019  Management  Approve Remuneration Report            For  No  Yes
Just Group Plc                                                       Re-elect Chris Gibson-Smith as
                             JUST  G9331B109  6/13/2019  Management  Director                               For  No  Yes
Just Group Plc               JUST  G9331B109  6/13/2019  Management  Re-elect Paul Bishop as Director       For  No  Yes
Just Group Plc               JUST  G9331B109  6/13/2019  Management  Re-elect Ian Cormack as Director       For  No  Yes
Just Group Plc               JUST  G9331B109  6/13/2019  Management  Re-elect Michael Deakin as Director    For  No  Yes
Just Group Plc               JUST  G9331B109  6/13/2019  Management  Re-elect Steve Melcher as Director     For  No  Yes
Just Group Plc               JUST  G9331B109  6/13/2019  Management  Re-elect Keith Nicholson as Director   For  No  Yes
Just Group Plc               JUST  G9331B109  6/13/2019  Management  Re-elect David Richardson as Director  For  No  Yes
Mountain Province Diamonds
Inc.                         MPVD  62426E402  6/13/2019  Management  Fix Number of Directors at Seven       For  No  Yes


Mountain Province Diamonds
Inc.                         MPVD  62426E402  6/13/2019  Management  Elect Director Jonathan Comerford  Withhold  Yes  Yes
Mountain Province Diamonds
Inc.                         MPVD  62426E402  6/13/2019  Management  Elect Director Stuart Brown        Withhold  Yes  Yes
Mountain Province Diamonds
Inc.                         MPVD  62426E402  6/13/2019  Management  Elect Director Karen Goracke       For       No   Yes
Mountain Province Diamonds
Inc.                         MPVD  62426E402  6/13/2019  Management  Elect Director David Whittle       Withhold  Yes  Yes
Mountain Province Diamonds
Inc.                         MPVD  62426E402  6/13/2019  Management  Elect Director William Lamb        For       No   Yes
Mountain Province Diamonds
Inc.                         MPVD  62426E402  6/13/2019  Management  Elect Director Tom Peregoodoff     For       No   Yes
Mountain Province Diamonds
Inc.                         MPVD  62426E402  6/13/2019  Management  Elect Director Brett Desmond       Withhold  Yes  Yes
Mountain Province Diamonds                                           Approve KPMG LLP as Auditors and
Inc.                                                                 Authorize Board to Fix Their
                             MPVD  62426E402  6/13/2019  Management  Remuneration                       For       No   Yes
Mountain Province Diamonds                                           Re-approve Long Term Equity
Inc.                         MPVD  62426E402  6/13/2019  Management  Incentive Plan                     Against   Yes  Yes
Petropavlovsk Plc                                                    Accept Financial Statements and
                             POG   G7053A101  6/13/2019  Management  Statutory Reports                  For       No   Yes


Petropavlovsk Plc                                                   Re-elect Dr Pavel Maslovskiy as
                             POG  G7053A101  6/13/2019  Management  Director                               For      No   Yes
Petropavlovsk Plc            POG  G7053A101  6/13/2019  Management  Re-elect Robert Jenkins as Director    For      No   Yes
Petropavlovsk Plc            POG  G7053A101  6/13/2019  Management  Authorise Issue of Equity              For      No   Yes
Petropavlovsk Plc                                                   Authorise Issue of Equity without Pre-
                             POG  G7053A101  6/13/2019  Management  emptive Rights                         For      No   Yes
Petropavlovsk Plc                                                   Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             POG  G7053A101  6/13/2019  Management  Investment                             For      No   Yes
Petropavlovsk Plc                                                   Authorise the Company to Call General
                             POG  G7053A101  6/13/2019  Management  Meeting with Two Weeks' Notice         For      No   Yes
Petropavlovsk Plc            POG  G7053A101  6/13/2019  Management  Approve Remuneration Report            Against  Yes  Yes
Petropavlovsk Plc            POG  G7053A101  6/13/2019  Management  Reappoint Deloitte LLP as Auditors     For      No   Yes
Petropavlovsk Plc                                                   Authorise Board to Fix Remuneration
                             POG  G7053A101  6/13/2019  Management  of Auditors                            For      No   Yes
Petropavlovsk Plc            POG  G7053A101  6/13/2019  Management  Elect James Cameron Jr as Director     For      No   Yes


Petropavlovsk Plc            POG  G7053A101  6/13/2019  Management  Elect Damien Hackett as Director       For  No  Yes
Petropavlovsk Plc            POG  G7053A101  6/13/2019  Management  Elect Harry Kenyon-Slaney as Director  For  No  Yes
Petropavlovsk Plc            POG  G7053A101  6/13/2019  Management  Elect Bektas Mukazhanov as Director    For  No  Yes
Petropavlovsk Plc            POG  G7053A101  6/13/2019  Management  Re-elect Sir Roderic Lyne as Director  For  No  Yes
Wm Morrison Supermarkets Plc                                        Accept Financial Statements and
                             MRW  G62748119  6/13/2019  Management  Statutory Reports                      For  No  Yes
Wm Morrison Supermarkets Plc MRW  G62748119  6/13/2019  Management  Re-elect Kevin Havelock as Director    For  No  Yes
Wm Morrison Supermarkets Plc MRW  G62748119  6/13/2019  Management  Re-elect Belinda Richards as Director  For  No  Yes
Wm Morrison Supermarkets Plc                                        Re-elect Tony van Kralingen as
                             MRW  G62748119  6/13/2019  Management  Director                               For  No  Yes
Wm Morrison Supermarkets Plc MRW  G62748119  6/13/2019  Management  Re-elect Paula Vennells as Director    For  No  Yes
Wm Morrison Supermarkets Plc                                        Reappoint PricewaterhouseCoopers
                             MRW  G62748119  6/13/2019  Management  LLP as Auditors                        For  No  Yes


Wm Morrison Supermarkets Plc                                        Authorise Board to Fix Remuneration
                             MRW  G62748119  6/13/2019  Management  of Auditors                            For  No  Yes
Wm Morrison Supermarkets Plc                                        Authorise EU Political Donations and
                             MRW  G62748119  6/13/2019  Management  Expenditure                            For  No  Yes
Wm Morrison Supermarkets Plc MRW  G62748119  6/13/2019  Management  Authorise Issue of Equity              For  No  Yes
Wm Morrison Supermarkets Plc                                        Authorise Issue of Equity without Pre-
                             MRW  G62748119  6/13/2019  Management  emptive Rights                         For  No  Yes
Wm Morrison Supermarkets Plc                                        Authorise Market Purchase of Ordinary
                             MRW  G62748119  6/13/2019  Management  Shares                                 For  No  Yes
Wm Morrison Supermarkets Plc MRW  G62748119  6/13/2019  Management  Approve Remuneration Report            For  No  Yes
Wm Morrison Supermarkets Plc                                        Authorise the Company to Call General
                             MRW  G62748119  6/13/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Wm Morrison Supermarkets Plc MRW  G62748119  6/13/2019  Management  Approve Final Dividend                 For  No  Yes
Wm Morrison Supermarkets Plc MRW  G62748119  6/13/2019  Management  Approve Special Dividend               For  No  Yes
Wm Morrison Supermarkets Plc MRW  G62748119  6/13/2019  Management  Re-elect Andrew Higginson as Director  For  No  Yes


Wm Morrison Supermarkets Plc MRW   G62748119  6/13/2019  Management  Re-elect David Potts as Director      For  No  Yes
Wm Morrison Supermarkets Plc MRW   G62748119  6/13/2019  Management  Re-elect Trevor Strain as Director    For  No  Yes
Wm Morrison Supermarkets Plc MRW   G62748119  6/13/2019  Management  Re-elect Rooney Anand as Director     For  No  Yes
Wm Morrison Supermarkets Plc MRW   G62748119  6/13/2019  Management  Re-elect Neil Davidson as Director    For  No  Yes
Tesco Plc                                                            Accept Financial Statements and
                             TSCO  G87621101  6/13/2019  Management  Statutory Reports                     For  No  Yes
Tesco Plc                    TSCO  G87621101  6/13/2019  Management  Re-elect Dave Lewis as Director       For  No  Yes
Tesco Plc                    TSCO  G87621101  6/13/2019  Management  Re-elect Mikael Olsson as Director    For  No  Yes
Tesco Plc                                                            Re-elect Deanna Oppenheimer as
                             TSCO  G87621101  6/13/2019  Management  Director                              For  No  Yes
Tesco Plc                    TSCO  G87621101  6/13/2019  Management  Re-elect Simon Patterson as Director  For  No  Yes
Tesco Plc                    TSCO  G87621101  6/13/2019  Management  Re-elect Alison Platt as Director     For  No  Yes


Tesco Plc                    TSCO  G87621101  6/13/2019  Management  Re-elect Lindsey Pownall as Director   For  No  Yes
Tesco Plc                    TSCO  G87621101  6/13/2019  Management  Re-elect Alan Stewart as Director      For  No  Yes
Tesco Plc                    TSCO  G87621101  6/13/2019  Management  Reappoint Deloitte LLP as Auditors     For  No  Yes
Tesco Plc                                                            Authorise Board to Fix Remuneration
                             TSCO  G87621101  6/13/2019  Management  of Auditors                            For  No  Yes
Tesco Plc                    TSCO  G87621101  6/13/2019  Management  Approve Deferred Bonus Plan            For  No  Yes
Tesco Plc                    TSCO  G87621101  6/13/2019  Management  Approve Remuneration Report            For  No  Yes
Tesco Plc                    TSCO  G87621101  6/13/2019  Management  Authorise Issue of Equity              For  No  Yes
Tesco Plc                                                            Authorise Issue of Equity without Pre-
                             TSCO  G87621101  6/13/2019  Management  emptive Rights                         For  No  Yes
Tesco Plc                                                            Authorise Issue of Equity without Pre-
                                                                     emptive Rights in Connection with an
                                                                     Acquisition or Other Capital
                             TSCO  G87621101  6/13/2019  Management  Investment                             For  No  Yes
Tesco Plc                                                            Authorise Market Purchase of Ordinary
                             TSCO  G87621101  6/13/2019  Management  Shares                                 For  No  Yes


Tesco Plc                    TSCO  G87621101  6/13/2019  Management  Approve Scrip Dividend                  For  No  Yes
Tesco Plc                                                            Authorise EU Political Donations and
                             TSCO  G87621101  6/13/2019  Management  Expenditure                             For  No  Yes
Tesco Plc                                                            Authorise the Company to Call General
                             TSCO  G87621101  6/13/2019  Management  Meeting with Two Weeks' Notice          For  No  Yes
Tesco Plc                    TSCO  G87621101  6/13/2019  Management  Approve Final Dividend                  For  No  Yes
Tesco Plc                    TSCO  G87621101  6/13/2019  Management  Elect Melissa Bethell as Director       For  No  Yes
Tesco Plc                    TSCO  G87621101  6/13/2019  Management  Re-elect John Allan as Director         For  No  Yes
Tesco Plc                    TSCO  G87621101  6/13/2019  Management  Re-elect Mark Armour as Director        For  No  Yes
Tesco Plc                    TSCO  G87621101  6/13/2019  Management  Re-elect Stewart Gilliland as Director  For  No  Yes
Tesco Plc                    TSCO  G87621101  6/13/2019  Management  Re-elect Steve Golsby as Director       For  No  Yes
Tesco Plc                    TSCO  G87621101  6/13/2019  Management  Re-elect Byron Grote as Director        For  No  Yes


Ercros SA                                                           Approve Consolidated and Standalone
                                                                    Financial Statements, Allocation of
                             ECR  E4202K264  6/13/2019  Management  Income, and Discharge of Board          For  No  Yes
Ercros SA                                                           Approve Non-Financial Information
                             ECR  E4202K264  6/13/2019  Management  Report                                  For  No  Yes
Ercros SA                                                           Approve Reduction in Share Capital
                             ECR  E4202K264  6/13/2019  Management  via Amortization of Treasury Shares     For  No  Yes
Ercros SA                                                           Renew Appointment of Ernst & Young
                             ECR  E4202K264  6/13/2019  Management  as Auditor                              For  No  Yes
Ercros SA                                                           Advisory Vote on Remuneration
                             ECR  E4202K264  6/13/2019  Management  Report                                  For  No  Yes
Ercros SA                    ECR  E4202K264  6/13/2019  Management  Approve Remuneration Policy             For  No  Yes
Ercros SA                                                           Authorize Board to Ratify and Execute
                             ECR  E4202K264  6/13/2019  Management  Approved Resolutions                    For  No  Yes
Acacia Mining Plc                                                   Accept Financial Statements and
                             ACA  G0067D104  6/13/2019  Management  Statutory Reports                       For  No  Yes
Acacia Mining Plc            ACA  G0067D104  6/13/2019  Management  Elect Adrian Reynolds as Director       For  No  Yes
Acacia Mining Plc            ACA  G0067D104  6/13/2019  Management  Re-elect Stephen Galbraith as Director  For  No  Yes


Acacia Mining Plc                                                   Reappoint PricewaterhouseCoopers
                             ACA  G0067D104  6/13/2019  Management  LLP as Auditors                        For      No   Yes
Acacia Mining Plc                                                   Authorise the Audit Committee to Fix
                             ACA  G0067D104  6/13/2019  Management  Remuneration of Auditors               For      No   Yes
Acacia Mining Plc            ACA  G0067D104  6/13/2019  Management  Authorise Issue of Equity              For      No   Yes
Acacia Mining Plc                                                   Authorise Issue of Equity without Pre-
                             ACA  G0067D104  6/13/2019  Management  emptive Rights                         For      No   Yes
Acacia Mining Plc                                                   Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             ACA  G0067D104  6/13/2019  Management  Investment                             For      No   Yes
Acacia Mining Plc                                                   Authorise Market Purchase of Ordinary
                             ACA  G0067D104  6/13/2019  Management  Shares                                 For      No   Yes
Acacia Mining Plc                                                   Authorise the Company to Call General
                             ACA  G0067D104  6/13/2019  Management  Meeting with Two Weeks' Notice         For      No   Yes
Acacia Mining Plc            ACA  G0067D104  6/13/2019  Management  Approve Remuneration Report            Against  Yes  Yes
Acacia Mining Plc            ACA  G0067D104  6/13/2019  Management  Re-elect Peter Geleta as Director      For      No   Yes
Acacia Mining Plc            ACA  G0067D104  6/13/2019  Management  Re-elect Rachel English as Director    For      No   Yes


Acacia Mining Plc            ACA  G0067D104  6/13/2019  Management  Re-elect Andre Falzon as Director    For  No  Yes
Acacia Mining Plc            ACA  G0067D104  6/13/2019  Management  Re-elect Michael Kenyon as Director  For  No  Yes
Acacia Mining Plc            ACA  G0067D104  6/13/2019  Management  Re-elect Steve Lucas as Director     For  No  Yes
Acacia Mining Plc            ACA  G0067D104  6/13/2019  Management  Elect Alan Ashworth as Director      For  No  Yes
Acacia Mining Plc            ACA  G0067D104  6/13/2019  Management  Elect Deborah Gudgeon as Director    For  No  Yes
CRH Medical Corporation      CRH  12626F105  6/13/2019  Management  Elect Director Anthony F. Holler     For  No  Yes
CRH Medical Corporation      CRH  12626F105  6/13/2019  Management  Elect Director David Johnson         For  No  Yes
CRH Medical Corporation      CRH  12626F105  6/13/2019  Management  Elect Director Todd Patrick          For  No  Yes
CRH Medical Corporation      CRH  12626F105  6/13/2019  Management  Elect Director Ian Webb              For  No  Yes
CRH Medical Corporation      CRH  12626F105  6/13/2019  Management  Elect Director Tushar Ramani         For  No  Yes


CRH Medical Corporation                                             Approve KPMG LLP as Auditor and
                                                                    Authorize Board to Fix Their
                             CRH  12626F105  6/13/2019  Management  Remuneration                           For  No  Yes
JPJ Group Plc                                                       Accept Financial Statements and
                             JPJ  G5210K103  6/13/2019  Management  Statutory Reports                      For  No  Yes
JPJ Group Plc                JPJ  G5210K103  6/13/2019  Management  Re-elect Colin Sturgeon as Director    For  No  Yes
JPJ Group Plc                JPJ  G5210K103  6/13/2019  Management  Elect Andria Vidler as Director        For  No  Yes
JPJ Group Plc                JPJ  G5210K103  6/13/2019  Management  Authorise Issue of Equity              For  No  Yes
JPJ Group Plc                                                       Authorise EU Political Donations and
                             JPJ  G5210K103  6/13/2019  Management  Expenditure                            For  No  Yes
JPJ Group Plc                JPJ  G5210K103  6/13/2019  Management  Approve Share Incentive Plan           For  No  Yes
JPJ Group Plc                JPJ  G5210K103  6/13/2019  Management  Approve Save As You Earn Plan          For  No  Yes
JPJ Group Plc                                                       Authorise Issue of Equity without Pre-
                             JPJ  G5210K103  6/13/2019  Management  emptive Rights                         For  No  Yes
JPJ Group Plc                                                       Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             JPJ  G5210K103  6/13/2019  Management  Investment                             For  No  Yes


JPJ Group Plc                                                       Authorise Market Purchase of Ordinary
                             JPJ  G5210K103  6/13/2019  Management  Shares                                 For  No  Yes
JPJ Group Plc                                                       Authorise the Company to Call General
                             JPJ  G5210K103  6/13/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
JPJ Group Plc                JPJ  G5210K103  6/13/2019  Management  Approve Remuneration Report            For  No  Yes
JPJ Group Plc                JPJ  G5210K103  6/13/2019  Management  Adopt New Articles of Association      For  No  Yes
JPJ Group Plc                JPJ  G5210K103  6/13/2019  Management  Reappoint BDO LLP as Auditors          For  No  Yes
JPJ Group Plc                                                       Authorise the Audit and Risk
                                                                    Committee to Fix Remuneration of
                             JPJ  G5210K103  6/13/2019  Management  Auditors                               For  No  Yes
JPJ Group Plc                JPJ  G5210K103  6/13/2019  Management  Re-elect Neil Goulden as Director      For  No  Yes
JPJ Group Plc                JPJ  G5210K103  6/13/2019  Management  Re-elect Simon Wykes as Director       For  No  Yes
JPJ Group Plc                JPJ  G5210K103  6/13/2019  Management  Re-elect Keith Laslop as Director      For  No  Yes
JPJ Group Plc                JPJ  G5210K103  6/13/2019  Management  Re-elect Nigel Brewster as Director    For  No  Yes


JPJ Group Plc                JPJ   G5210K103  6/13/2019  Management  Re-elect Jim Ryan as Director         For  No  Yes
MISUMI Group Inc.                                                    Approve Allocation of Income, with a
                             9962  J43293109  6/13/2019  Management  Final Dividend of JPY 10.99           For  No  Yes
MISUMI Group Inc.            9962  J43293109  6/13/2019  Management  Elect Director Ono, Ryusei            For  No  Yes
MISUMI Group Inc.            9962  J43293109  6/13/2019  Management  Elect Director Ikeguchi, Tokuya       For  No  Yes
MISUMI Group Inc.            9962  J43293109  6/13/2019  Management  Elect Director Nishimoto, Kosuke      For  No  Yes
MISUMI Group Inc.            9962  J43293109  6/13/2019  Management  Elect Director Otokozawa, Ichiro      For  No  Yes
MISUMI Group Inc.            9962  J43293109  6/13/2019  Management  Elect Director Sato, Toshinari        For  No  Yes
MISUMI Group Inc.            9962  J43293109  6/13/2019  Management  Elect Director Ogi, Takehiko          For  No  Yes
MISUMI Group Inc.            9962  J43293109  6/13/2019  Management  Elect Director Nakano, Yoichi         For  No  Yes
Taseko Mines Limited         TKO   876511106  6/13/2019  Management  Fix Number of Directors at Seven      For  No  Yes


Taseko Mines Limited         TKO  876511106  6/13/2019  Management  Elect Director Anu Dhir               For  No  Yes
Taseko Mines Limited         TKO  876511106  6/13/2019  Management  Elect Director Robert A. Dickinson    For  No  Yes
Taseko Mines Limited         TKO  876511106  6/13/2019  Management  Elect Director Russell E. Hallbauer   For  No  Yes
Taseko Mines Limited         TKO  876511106  6/13/2019  Management  Elect Director Alexander G. Morrison  For  No  Yes
Taseko Mines Limited         TKO  876511106  6/13/2019  Management  Elect Director Richard A. Mundie      For  No  Yes
Taseko Mines Limited         TKO  876511106  6/13/2019  Management  Elect Director Kenneth Pickering      For  No  Yes
Taseko Mines Limited         TKO  876511106  6/13/2019  Management  Elect Director Ronald W. Thiessen     For  No  Yes
Taseko Mines Limited                                                Approve KPMG LLP as Auditors and
                                                                    Authorize Board to Fix Their
                             TKO  876511106  6/13/2019  Management  Remuneration                          For  No  Yes
Taseko Mines Limited         TKO  876511106  6/13/2019  Management  Approve Shareholder Rights Plan       For  No  Yes
Taseko Mines Limited                                                Advisory Vote on Executive
                             TKO  876511106  6/13/2019  Management  Compensation Approach                 For  No  Yes


Etablissements Maurel &                                             Approve Financial Statements and
Prom SA                      MAU  F60858101  6/13/2019  Management  Statutory Reports                     For      No   Yes
Etablissements Maurel &                                             Approve Remuneration of Directors in
Prom SA                                                             the Aggregate Amount of EUR
                             MAU  F60858101  6/13/2019  Management  450,000                               For      No   Yes
Etablissements Maurel &                                             Approve Compensation of Aussie B
Prom SA                      MAU  F60858101  6/13/2019  Management  Gautama, Chairman of the Board        For      No   Yes
Etablissements Maurel &                                             Approve Compensation of Michel
Prom SA                      MAU  F60858101  6/13/2019  Management  Hochard, CEO                          Against  Yes  Yes
Etablissements Maurel &                                             Approve Remuneration Policy of
Prom SA                      MAU  F60858101  6/13/2019  Management  Chairman of the Board                 For      No   Yes
Etablissements Maurel &
Prom SA                      MAU  F60858101  6/13/2019  Management  Approve Remuneration Policy of CEO    For      No   Yes
Etablissements Maurel &                                             Authorize Repurchase of Up to 10
Prom SA                      MAU  F60858101  6/13/2019  Management  Percent of Issued Share Capital       For      No   Yes
Etablissements Maurel &                                             Authorize Issuance of Equity or
Prom SA                                                             Equity-Linked Securities with
                                                                    Preemptive Rights up to Aggregate
                             MAU  F60858101  6/13/2019  Management  Nominal Amount of EUR 100 Million     Against  Yes  Yes
Etablissements Maurel &                                             Authorize Issuance of Equity or
Prom SA                                                             Equity-Linked Securities without
                                                                    Preemptive Rights up to Aggregate
                             MAU  F60858101  6/13/2019  Management  Nominal Amount of EUR 60 Million      Against  Yes  Yes
Etablissements Maurel &                                             Approve Issuance of Equity or Equity-
Prom SA                                                             Linked Securities for Private
                                                                    Placements, up to Aggregate Nominal
                             MAU  F60858101  6/13/2019  Management  Amount of EUR 60 Million              Against  Yes  Yes


Etablissements Maurel &                                             Authorize Board to Set Issue Price for
Prom SA                                                             10 Percent Per Year of Issued Capital
                                                                    Pursuant to Issue Authority without
                             MAU  F60858101  6/13/2019  Management  Preemptive Rights                        Against  Yes  Yes
Etablissements Maurel &                                             Approve Consolidated Financial
Prom SA                      MAU  F60858101  6/13/2019  Management  Statements and Statutory Reports         For      No   Yes
Etablissements Maurel &                                             Authorize Board to Increase Capital in
Prom SA                                                             the Event of Additional Demand
                                                                    Related to Delegation Submitted to
                             MAU  F60858101  6/13/2019  Management  Shareholder Vote Above                   Against  Yes  Yes
Etablissements Maurel &                                             Authorize Capital Increase of Up to
Prom SA                                                             EUR 60 Million for Future Exchange
                             MAU  F60858101  6/13/2019  Management  Offers                                   Against  Yes  Yes
Etablissements Maurel &                                             Authorize Capital Increase of up to 10
Prom SA                                                             Percent of Issued Capital for
                                                                    Contributions in Kind, up to Aggregate
                             MAU  F60858101  6/13/2019  Management  Nominal Amount of EUR 60 Million         For      No   Yes
Etablissements Maurel &                                             Authorize Capitalization of Reserves of
Prom SA                                                             Up to EUR 100 Million for Bonus
                             MAU  F60858101  6/13/2019  Management  Issue or Increase in Par Value           For      No   Yes
Etablissements Maurel &                                             Authorize up to 1 Percent of Issued
Prom SA                                                             Capital for Use in Restricted Stock
                             MAU  F60858101  6/13/2019  Management  Plans                                    Against  Yes  Yes
Etablissements Maurel &                                             Authorize Capital Issuances for Use in
Prom SA                      MAU  F60858101  6/13/2019  Management  Employee Stock Purchase Plans            For      No   Yes
Etablissements Maurel &                                             Authorize Decrease in Share Capital
Prom SA                      MAU  F60858101  6/13/2019  Management  via Cancellation of Repurchased Shares   For      No   Yes
Etablissements Maurel &                                             Authorize Filing of Required
Prom SA                      MAU  F60858101  6/13/2019  Management  Documents/Other Formalities              For      No   Yes


Etablissements Maurel &                                             Approve Allocation of Income and
Prom SA                      MAU  F60858101  6/13/2019  Management  Dividends of EUR 0.04 per Share        For          No  Yes
Etablissements Maurel &                                             Approve Auditors' Special Report on
Prom SA                                                             Related-Party Transactions Mentioning
                             MAU  F60858101  6/13/2019  Management  the Absence of New Transactions        For          No  Yes
Etablissements Maurel &                                             Ratify Appointment of Aris Mulya
Prom SA                      MAU  F60858101  6/13/2019  Management  Azof as Director                       For          No  Yes
Etablissements Maurel &                                             Ratify Appointment of Narendra
Prom SA                      MAU  F60858101  6/13/2019  Management  Widjajanto as Director                 For          No  Yes
Etablissements Maurel &                                             Ratify Appointment of Ida Yusmiati as
Prom SA                      MAU  F60858101  6/13/2019  Management  Director                               For          No  Yes
Etablissements Maurel &
Prom SA                      MAU  F60858101  6/13/2019  Management  Reelect Aussie B Gautama as Director   For          No  Yes
Etablissements Maurel &                                             Reelect Denie S Tampubolon as
Prom SA                      MAU  F60858101  6/13/2019  Management  Director                               For          No  Yes
Akka Technologies                                                   Authorize Repurchase of Up to 10
                             AKA  F0181L108  6/13/2019  Management  Percent of Issued Share Capital        Do Not Vote  No  No
Akka Technologies                                                   Receive Directors' Reports (Non-
                             AKA  F0181L108  6/13/2019  Management  Voting)                                -            No  No
Akka Technologies                                                   Opt-in to New Belgian Code of
                             AKA  F0181L108  6/13/2019  Management  Companies and Associations             Do Not Vote  No  No


Akka Technologies            AKA  F0181L108  6/13/2019  Management  Elect Charles Champion as Director      Do Not Vote  No  No
Akka Technologies                                                   Amend Articles of Association Re:
                                                                    Alignment with the New Belgian Code
                             AKA  F0181L108  6/13/2019  Management  on Companies and Associations           Do Not Vote  No  No
Akka Technologies            AKA  F0181L108  6/13/2019  Management  Approve Remuneration of Directors       Do Not Vote  No  No
Akka Technologies            AKA  F0181L108  6/13/2019  Management  Approve Remuneration Report             Do Not Vote  No  No
Akka Technologies                                                   Authorize Filing of Required
                                                                    Documents/Formalities at Trade
                             AKA  F0181L108  6/13/2019  Management  Registry                                Do Not Vote  No  No
Akka Technologies                                                   Authorize Implementation of Approved
                                                                    Resolutions and Filing of Required
                                                                    Documents/Formalities at Trade
                             AKA  F0181L108  6/13/2019  Management  Registry                                Do Not Vote  No  No
Akka Technologies            AKA  F0181L108  6/13/2019  Management  Transact Other Business                 -            No  No
Akka Technologies                                                   Receive Auditors' Reports (Non-
                             AKA  F0181L108  6/13/2019  Management  Voting)                                 -            No  No
Akka Technologies                                                   Authorize Board to Repurchase Shares
                                                                    in the Event of a Serious and Imminent
                             AKA  F0181L108  6/13/2019  Management  Harm                                    Do Not Vote  No  No
Akka Technologies                                                   Authorize Board to Allocate New and
                             AKA  F0181L108  6/13/2019  Management  Existing Shares for Free                Do Not Vote  No  No


Akka Technologies                                                   Receive Consolidated Financial
                                                                    Statements and Statutory Reports
                             AKA  F0181L108  6/13/2019  Management  (Non-Voting)                            -            No  No
Akka Technologies                                                   Approve Financial Statements,
                                                                    Allocation of Income, and Dividends of
                             AKA  F0181L108  6/13/2019  Management  EUR 0.70 per Share                      Do Not Vote  No  No
Akka Technologies                                                   Receive Special Board Report Re:
                             AKA  F0181L108  6/13/2019  Management  Authorized Capital                      -            No  No
Akka Technologies                                                   Renew Authorization to Increase Share
                             AKA  F0181L108  6/13/2019  Management  Capital Up to EUR 31.046 Million        Do Not Vote  No  No
Akka Technologies                                                   Accept Consolidated Financial
                             AKA  F0181L108  6/13/2019  Management  Statements and Statutory Reports        Do Not Vote  No  No
Akka Technologies            AKA  F0181L108  6/13/2019  Management  Approve Discharge of Directors          Do Not Vote  No  No
Akka Technologies                                                   Amend Article 7 Paragraph 4 Re:
                             AKA  F0181L108  6/13/2019  Management  Item 5                                  Do Not Vote  No  No
Akka Technologies            AKA  F0181L108  6/13/2019  Management  Approve Discharge of Auditor            Do Not Vote  No  No
Akka Technologies                                                   Authorize Board to Issue Shares in the
                                                                    Event of a Public Tender Offer or
                             AKA  F0181L108  6/13/2019  Management  Share Exchange Offer                    Do Not Vote  No  No
Akka Technologies                                                   Amend Article 7 Paragraph 8 Re:
                             AKA  F0181L108  6/13/2019  Management  Item 5                                  Do Not Vote  No  No

Akka Technologies AKA F0181L108 6/13/2019 Management Reelect Jean-Franck Ricci as Director Do Not Vote No
Akka Technologies Adopt New Article 16 Re: Statutory
AKA F0181L108 6/13/2019 Management Thresholds and Renumber the Articles Do Not Vote No
Akka Technologies AKA F0181L108 6/13/2019 Management Reelect Alain Tisserand as Director Do Not Vote No
Infocom Corp. Approve Allocation of Income, with a
4348 J2388A105 6/13/2019 Management Final Dividend of JPY 17 For No
Infocom Corp. 4348 J2388A105 6/13/2019 Management Elect Director Takehara, Norihiro Against Yes
Infocom Corp. 4348 J2388A105 6/13/2019 Management Elect Director Satomi, Toshihiro For No
Infocom Corp. 4348 J2388A105 6/13/2019 Management Elect Director Ozaki, Toshihiro For No
Infocom Corp. 4348 J2388A105 6/13/2019 Management Elect Director Makari, Taizo For No
Infocom Corp. 4348 J2388A105 6/13/2019 Management Elect Director Tsuda, Kazuhiko For No
Infocom Corp. 4348 J2388A105 6/13/2019 Management Elect Director Fujita, Kazuhiko For No
Akka Technologies No
Akka Technologies
No
Akka Technologies No
Infocom Corp.
Yes
Infocom Corp. Yes
Infocom Corp. Yes
Infocom Corp. Yes
Infocom Corp. Yes
Infocom Corp. Yes
Infocom Corp. Yes


Infocom Corp.                                                        Appoint Statutory Auditor Nakata,
                             4348  J2388A105  6/13/2019  Management  Kazumasa                           Against  Yes  Yes
MEG Energy Corp.             MEG   552704108  6/13/2019  Management  Elect Director Jeffrey J. McCaig   For      No   Yes
MEG Energy Corp.             MEG   552704108  6/13/2019  Management  Elect Director Diana J. McQueen    For      No   Yes
MEG Energy Corp.             MEG   552704108  6/13/2019  Management  Elect Director Derek W. Evans      For      No   Yes
MEG Energy Corp.             MEG   552704108  6/13/2019  Management  Elect Director Grant Billing       For      No   Yes
MEG Energy Corp.             MEG   552704108  6/13/2019  Management  Elect Director Ian Bruce           For      No   Yes
MEG Energy Corp.             MEG   552704108  6/13/2019  Management  Elect Director Harvey Doerr        For      No   Yes
MEG Energy Corp.             MEG   552704108  6/13/2019  Management  Elect Director Judy Fairburn       For      No   Yes
MEG Energy Corp.             MEG   552704108  6/13/2019  Management  Elect Director Robert Hodgins      For      No   Yes
MEG Energy Corp.             MEG   552704108  6/13/2019  Management  Elect Director William R. Klesse   For      No   Yes


MEG Energy Corp.             MEG   552704108  6/13/2019  Management  Elect Director James D. McFarland       For  No  Yes
MEG Energy Corp.             MEG   552704108  6/13/2019  Management  Re-approve Stock Option Plan            For  No  Yes
MEG Energy Corp.             MEG   552704108  6/13/2019  Management  Re-approve Restricted Share Unit Plan   For  No  Yes
MEG Energy Corp.                                                     Amend By-Law No. 3 and By-Law No.
                             MEG   552704108  6/13/2019  Management  5                                       For  No  Yes
MEG Energy Corp.                                                     Advisory Vote on Executive
                             MEG   552704108  6/13/2019  Management  Compensation Approach                   For  No  Yes
MEG Energy Corp.                                                     Approve PricewaterhouseCoopers LLP
                                                                     as Auditors and Authorize Board to Fix
                             MEG   552704108  6/13/2019  Management  Their Remuneration                      For  No  Yes
Sonova Holding AG                                                    Accept Financial Statements and
                             SOON  H8024W106  6/13/2019  Management  Statutory Reports                       For  No  Yes
Sonova Holding AG            SOON  H8024W106  6/13/2019  Management  Approve Remuneration Report             For  No  Yes
Sonova Holding AG                                                    Approve Allocation of Income and
                             SOON  H8024W106  6/13/2019  Management  Dividends of CHF 2.90 per Share         For  No  Yes
Sonova Holding AG                                                    Approve Discharge of Board and
                             SOON  H8024W106  6/13/2019  Management  Senior Management                       For  No  Yes


Sonova Holding AG                                                    Reelect Robert Spoerry as Director and
                             SOON  H8024W106  6/13/2019  Management  Board Chairman                          For  No  Yes
Sonova Holding AG            SOON  H8024W106  6/13/2019  Management  Reelect Beat Hess as Director           For  No  Yes
Sonova Holding AG            SOON  H8024W106  6/13/2019  Management  Reelect Lynn Bleil as Director          For  No  Yes
Sonova Holding AG                                                    Reelect Lukas Braunschweiler as
                             SOON  H8024W106  6/13/2019  Management  Director                                For  No  Yes
Sonova Holding AG            SOON  H8024W106  6/13/2019  Management  Reelect Michael Jacobi as Director      For  No  Yes
Sonova Holding AG            SOON  H8024W106  6/13/2019  Management  Reelect Stacy Seng as Director          For  No  Yes
Sonova Holding AG            SOON  H8024W106  6/13/2019  Management  Reelect Ronald van der Vis as Director  For  No  Yes
Sonova Holding AG            SOON  H8024W106  6/13/2019  Management  Reelect Jinlong Wang as Director        For  No  Yes
Sonova Holding AG                                                    Reappoint Robert Spoerry as Member
                                                                     of the Nomination and Compensation
                             SOON  H8024W106  6/13/2019  Management  Committee                               For  No  Yes
Sonova Holding AG                                                    Reappoint Beat Hess as Member of the
                                                                     Nomination and Compensation
                             SOON  H8024W106  6/13/2019  Management  Committee                               For  No  Yes


Sonova Holding AG                                                    Reappoint Stacy Enxing Seng as
                                                                     Member of the Nomination and
                             SOON  H8024W106  6/13/2019  Management  Compensation Committee                For      No   Yes
Sonova Holding AG                                                    Ratify PricewaterhouseCoopers AG as
                             SOON  H8024W106  6/13/2019  Management  Auditors                              For      No   Yes
Sonova Holding AG                                                    Designate Keller KLG as Independent
                             SOON  H8024W106  6/13/2019  Management  Proxy                                 For      No   Yes
Sonova Holding AG                                                    Approve Remuneration of Directors in
                             SOON  H8024W106  6/13/2019  Management  the Amount of CHF 2.9 Million         For      No   Yes
Sonova Holding AG                                                    Approve Remuneration of Executive
                                                                     Committee in the Amount of CHF 15.3
                             SOON  H8024W106  6/13/2019  Management  Million                               For      No   Yes
Sonova Holding AG                                                    Approve CHF 46,637 Reduction in
                                                                     Share Capital via Cancellation of
                             SOON  H8024W106  6/13/2019  Management  Registered Shares                     For      No   Yes
Sonova Holding AG            SOON  H8024W106  6/13/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes
KEYENCE Corp.                                                        Approve Allocation of Income, with a
                             6861  J32491102  6/14/2019  Management  Final Dividend of JPY 100             Against  Yes  Yes
KEYENCE Corp.                6861  J32491102  6/14/2019  Management  Elect Director Takizaki, Takemitsu    Against  Yes  Yes
KEYENCE Corp.                6861  J32491102  6/14/2019  Management  Elect Director Yamamoto, Akinori      For      No   Yes


KEYENCE Corp.                6861  J32491102  6/14/2019  Management  Elect Director Kimura, Keiichi       For      No   Yes
KEYENCE Corp.                6861  J32491102  6/14/2019  Management  Elect Director Yamaguchi, Akiji      For      No   Yes
KEYENCE Corp.                6861  J32491102  6/14/2019  Management  Elect Director Miki, Masayuki        For      No   Yes
KEYENCE Corp.                6861  J32491102  6/14/2019  Management  Elect Director Nakata, Yu            For      No   Yes
KEYENCE Corp.                6861  J32491102  6/14/2019  Management  Elect Director Kanzawa, Akira        For      No   Yes
KEYENCE Corp.                6861  J32491102  6/14/2019  Management  Elect Director Tanabe, Yoichi        For      No   Yes
KEYENCE Corp.                6861  J32491102  6/14/2019  Management  Elect Director Taniguchi, Seiichi    For      No   Yes
KEYENCE Corp.                                                        Appoint Statutory Auditor Komura,
                             6861  J32491102  6/14/2019  Management  Koichiro                             Against  Yes  Yes
KEYENCE Corp.                                                        Appoint Alternate Statutory Auditor
                             6861  J32491102  6/14/2019  Management  Yamamoto, Masaharu                   For      No   Yes
Alacer Gold Corp.            ASR   010679108  6/14/2019  Management  Elect Director Rodney P. Antal       For      No   Yes

Alacer Gold Corp. ASR 010679108 6/14/2019 Management Elect Director Thomas R. Bates, Jr. For No Yes
Alacer Gold Corp. ASR 010679108 6/14/2019 Management Elect Director Edward C. Dowling, Jr. For No Yes
Alacer Gold Corp. ASR 010679108 6/14/2019 Management Elect Director Richard P. Graff For No Yes
Alacer Gold Corp. ASR 010679108 6/14/2019 Management Elect Director Anna Kolonchina For No Yes
Alacer Gold Corp. ASR 010679108 6/14/2019 Management Elect Director Alan P. Krusi For No Yes
Alacer Gold Corp. Ratify PricewaterhouseCoopers LLP as
ASR 010679108 6/14/2019 Management Auditors For No Yes
Alacer Gold Corp. Advisory Vote on Executive
ASR 010679108 6/14/2019 Management Compensation Approach For No Yes
Asia Satellite
Telecommunications Holdings Accept Financial Statements and
Limited 1135 G0534R108 6/14/2019 Management Statutory Reports For No Yes
Asia Satellite
Telecommunications Holdings
Limited 1135 G0534R108 6/14/2019 Management Approve Final Dividend For No Yes
Asia Satellite
Telecommunications Holdings
Limited 1135 G0534R108 6/14/2019 Management Elect Ding Yucheng as Director For No Yes


Asia Satellite
Telecommunications Holdings
Limited                      1135  G0534R108  6/14/2019  Management  Elect Fan Jui-Ying as Director        For      No   Yes
Asia Satellite
Telecommunications Holdings
Limited                      1135  G0534R108  6/14/2019  Management  Elect Marcel R. Fenez as Director     For      No   Yes
Asia Satellite
Telecommunications Holdings
Limited                      1135  G0534R108  6/14/2019  Management  Elect Steven R. Leonard as Director   For      No   Yes
Asia Satellite
Telecommunications Holdings
Limited                      1135  G0534R108  6/14/2019  Management  Elect Luo Ning as Director            Against  Yes  Yes
Asia Satellite
Telecommunications Holdings                                          Authorize Board to Fix Remuneration
Limited                      1135  G0534R108  6/14/2019  Management  of Directors                          For      No   Yes
Asia Satellite                                                       Approve PricewaterhouseCoopers as
Telecommunications Holdings                                          Auditors and Authorize Board to Fix
Limited                      1135  G0534R108  6/14/2019  Management  Their Remuneration                    For      No   Yes
Asia Satellite                                                       Approve Issuance of Equity or Equity-
Telecommunications Holdings                                          Linked Securities without Preemptive
Limited                      1135  G0534R108  6/14/2019  Management  Rights                                Against  Yes  Yes
Asia Satellite
Telecommunications Holdings                                          Authorize Repurchase of Issued Share
Limited                      1135  G0534R108  6/14/2019  Management  Capital                               For      No   Yes
Asia Satellite
Telecommunications Holdings                                          Authorize Reissuance of Repurchased
Limited                      1135  G0534R108  6/14/2019  Management  Shares                                Against  Yes  Yes
ATOM Corp.                   7412  J0338J101  6/14/2019  Management  Elect Director Ishikawa, Keisuke      For      No   Yes


ATOM Corp.                   7412  J0338J101  6/14/2019  Management  Elect Director Ito, Fumiaki             For      No   Yes
ATOM Corp.                   7412  J0338J101  6/14/2019  Management  Elect Director Saito, Noriyuki          For      No   Yes
Carrefour SA                                                         Approve Financial Statements and
                             CA    F13923119  6/14/2019  Management  Statutory Reports                       For      No   Yes
Carrefour SA                 CA    F13923119  6/14/2019  Management  Reelect Charles Edelstenne as Director  Against  Yes  Yes
Carrefour SA                                                         Approve Remuneration of Directors in
                                                                     the Aggregate Amount of EUR 1.28
                             CA    F13923119  6/14/2019  Management  Million                                 For      No   Yes
Carrefour SA                                                         Approve Auditors' Special Report on
                                                                     Related-Party Transactions Mentioning
                             CA    F13923119  6/14/2019  Management  the Absence of New Transactions         For      No   Yes
Carrefour SA                                                         Approve Non-Compete Agreement
                                                                     with Alexandre Bompard, Chairman
                             CA    F13923119  6/14/2019  Management  and CEO                                 Against  Yes  Yes
Carrefour SA                                                         Approve Compensation of Alexandre
                             CA    F13923119  6/14/2019  Management  Bompard, Chairman and CEO               Against  Yes  Yes
Carrefour SA                                                         Approve Remuneration Policy of
                                                                     Alexandre Bompard, Chairman and
                             CA    F13923119  6/14/2019  Management  CEO                                     Against  Yes  Yes
Carrefour SA                                                         Authorize Repurchase of Up to 10
                             CA    F13923119  6/14/2019  Management  Percent of Issued Share Capital         For      No   Yes


Carrefour SA                 CA  F13923119  6/14/2019  Management  Amend Bylaws Re: Adding a Preamble       For      No   Yes
Carrefour SA                                                       Authorize Decrease in Share Capital
                             CA  F13923119  6/14/2019  Management  via Cancellation of Repurchased Shares   For      No   Yes
Carrefour SA                                                       Authorize Issuance of Equity or
                                                                   Equity-Linked Securities with
                                                                   Preemptive Rights up to Aggregate
                             CA  F13923119  6/14/2019  Management  Nominal Amount of EUR 500 Million        For      No   Yes
Carrefour SA                                                       Approve Consolidated Financial
                             CA  F13923119  6/14/2019  Management  Statements and Statutory Reports         For      No   Yes
Carrefour SA                                                       Authorize Issuance of Equity or
                                                                   Equity-Linked Securities without
                                                                   Preemptive Rights up to Aggregate
                             CA  F13923119  6/14/2019  Management  Nominal Amount of EUR 175 Million        For      No   Yes
Carrefour SA                                                       Approve Issuance of Equity or Equity-
                                                                   Linked Securities for Private
                                                                   Placements, up to Aggregate Nominal
                             CA  F13923119  6/14/2019  Management  Amount of EUR 175 Million                For      No   Yes
Carrefour SA                                                       Authorize Board to Increase Capital in
                                                                   the Event of Additional Demand
                                                                   Related to Delegation Submitted to
                             CA  F13923119  6/14/2019  Management  Shareholder Vote Above                   For      No   Yes
Carrefour SA                                                       Authorize Capital Increase of up to 10
                                                                   Percent of Issued Capital for
                             CA  F13923119  6/14/2019  Management  Contributions in Kind                    For      No   Yes
Carrefour SA                                                       Authorize Capitalization of Reserves of
                                                                   Up to EUR 500 Million for Bonus
                             CA  F13923119  6/14/2019  Management  Issue or Increase in Par Value           For      No   Yes
Carrefour SA                                                       Authorize up to 0.8 Percent of Issued
                                                                   Capital for Use in Restricted Stock
                             CA  F13923119  6/14/2019  Management  Plans                                    Against  Yes  Yes


Carrefour SA                                                        Authorize Capital Issuances for Use in
                             CA   F13923119  6/14/2019  Management  Employee Stock Purchase Plans           For      No   Yes
Carrefour SA                                                        Authorize Filing of Required
                             CA   F13923119  6/14/2019  Management  Documents/Other Formalities             For      No   Yes
Carrefour SA                                                        Approve Allocation of Income and
                             CA   F13923119  6/14/2019  Management  Dividends of EUR 0.46 per Share         For      No   Yes
Carrefour SA                                                        Ratify Change Location of Registered
                                                                    Office to 93 Avenue de Paris, 91300
                             CA   F13923119  6/14/2019  Management  Massy                                   For      No   Yes
Carrefour SA                                                        Ratify Appointment of Claudia
                             CA   F13923119  6/14/2019  Management  Almeida e Silva as Director             For      No   Yes
Carrefour SA                                                        Ratify Appointment of Alexandre
                             CA   F13923119  6/14/2019  Management  Arnault as Director                     Against  Yes  Yes
Carrefour SA                 CA   F13923119  6/14/2019  Management  Reelect Thierry Breton as Director      Against  Yes  Yes
Carrefour SA                                                        Reelect Flavia Buarque de Almeida as
                             CA   F13923119  6/14/2019  Management  Director                                Against  Yes  Yes
Carrefour SA                 CA   F13923119  6/14/2019  Management  Reelect Abilio Diniz as Director        Against  Yes  Yes
China Shandong Hi-Speed                                             Accept Financial Statements and
Financial Group Limited      412  G2118Q100  6/14/2019  Management  Statutory Reports                       For      No   Yes


China Shandong Hi-Speed
Financial Group Limited      412  G2118Q100  6/14/2019  Management  Elect Wang Xiaodong as Director      For  No  Yes
China Shandong Hi-Speed
Financial Group Limited      412  G2118Q100  6/14/2019  Management  Elect Liu Han as Director            For  No  Yes
China Shandong Hi-Speed
Financial Group Limited      412  G2118Q100  6/14/2019  Management  Elect Liu Zhijie as Director         For  No  Yes
China Shandong Hi-Speed
Financial Group Limited      412  G2118Q100  6/14/2019  Management  Elect Cheung Wing Ping as Director   For  No  Yes
China Shandong Hi-Speed
Financial Group Limited      412  G2118Q100  6/14/2019  Management  Elect Liu Yao as Director            For  No  Yes
China Shandong Hi-Speed
Financial Group Limited      412  G2118Q100  6/14/2019  Management  Elect Liao Jianrong as Director      For  No  Yes
China Shandong Hi-Speed
Financial Group Limited      412  G2118Q100  6/14/2019  Management  Elect Lo Man Tuen as Director        For  No  Yes
China Shandong Hi-Speed
Financial Group Limited      412  G2118Q100  6/14/2019  Management  Elect Tan Yuexin as Director         For  No  Yes
China Shandong Hi-Speed                                             Authorize Board to Fix Remuneration
Financial Group Limited      412  G2118Q100  6/14/2019  Management  of Directors                         For  No  Yes
China Shandong Hi-Speed                                             Approve HLB Hodgson Impey Cheng
Financial Group Limited                                             Limited as Auditor and Authorize
                             412  G2118Q100  6/14/2019  Management  Board to Fix Their Remuneration      For  No  Yes


China Shandong Hi-Speed                                              Approve Issuance of Equity or Equity-
Financial Group Limited                                              Linked Securities without Preemptive
                             412   G2118Q100  6/14/2019  Management  Rights                                Against  Yes  Yes
China Shandong Hi-Speed                                              Authorize Repurchase of Issued Share
Financial Group Limited      412   G2118Q100  6/14/2019  Management  Capital                               For      No   Yes
China Shandong Hi-Speed                                              Authorize Reissuance of Repurchased
Financial Group Limited      412   G2118Q100  6/14/2019  Management  Shares                                Against  Yes  Yes
Comture Corp.                                                        Approve Allocation of Income, with a
                             3844  J08611105  6/14/2019  Management  Final Dividend of JPY 19.5            For      No   Yes
Comture Corp.                3844  J08611105  6/14/2019  Management  Elect Director Mukai, Koichi          For      No   Yes
Comture Corp.                3844  J08611105  6/14/2019  Management  Elect Director Dochi, Junko           For      No   Yes
Comture Corp.                3844  J08611105  6/14/2019  Management  Elect Director Sawada, Chihiro        For      No   Yes
Comture Corp.                3844  J08611105  6/14/2019  Management  Elect Director Noma, Osamu            For      No   Yes
Comture Corp.                3844  J08611105  6/14/2019  Management  Elect Director Miyatake, Toshihiko    For      No   Yes
Comture Corp.                3844  J08611105  6/14/2019  Management  Elect Director Nimura, Osamu          For      No   Yes


Comture Corp.                3844  J08611105  6/14/2019  Management  Elect Director Sasaki, Hitoshi       For      No   Yes
Comture Corp.                3844  J08611105  6/14/2019  Management  Elect Director Tsuzuki, Masayuki     For      No   Yes
Comture Corp.                3844  J08611105  6/14/2019  Management  Elect Director Kamei, Takahiro       For      No   Yes
Comture Corp.                3844  J08611105  6/14/2019  Management  Elect Director Mukai, Kenji          For      No   Yes
Comture Corp.                                                        Appoint Alternate Statutory Auditor
                             3844  J08611105  6/14/2019  Management  Kumagai, Takayuki                    Against  Yes  Yes
Crescent Point Energy Corp.  CPG   22576C101  6/14/2019  Management  Fix Number of Directors at Ten       For      No   Yes
Crescent Point Energy Corp.  CPG   22576C101  6/14/2019  Management  Elect Director Craig Bryksa          For      No   Yes
Crescent Point Energy Corp.  CPG   22576C101  6/14/2019  Management  Elect Director Barbara Munroe        For      No   Yes
Crescent Point Energy Corp.  CPG   22576C101  6/14/2019  Management  Elect Director Laura A. Cillis       For      No   Yes
Crescent Point Energy Corp.  CPG   22576C101  6/14/2019  Management  Elect Director James E. Craddock     For      No   Yes

Crescent Point Energy Corp. CPG 22576C101 6/14/2019 Management Elect Director John P. Dielwart For No Yes
Crescent Point Energy Corp. CPG 22576C101 6/14/2019 Management Elect Director Ted Goldthorpe For No Yes
Crescent Point Energy Corp. CPG 22576C101 6/14/2019 Management Elect Director Robert F. Heinemann For No Yes
Crescent Point Energy Corp. CPG 22576C101 6/14/2019 Management Elect Director Mike Jackson For No Yes
Crescent Point Energy Corp. CPG 22576C101 6/14/2019 Management Elect Director Jennifer F. Koury For No Yes
Crescent Point Energy Corp. CPG 22576C101 6/14/2019 Management Elect Director Francois Langlois For No Yes
Crescent Point Energy Corp. Approve PricewaterhouseCoopers LLP
as Auditors and Authorize Board to Fix
CPG 22576C101 6/14/2019 Management Their Remuneration For No Yes
Crescent Point Energy Corp. CPG 22576C101 6/14/2019 Management Approve Reduction in Stated Capital For No Yes
Crescent Point Energy Corp. Advisory Vote on Executive
CPG 22576C101 6/14/2019 Management Compensation Approach For No Yes
Devoteam SA Approve Financial Statements and
DVT F26011100 6/14/2019 Management Statutory Reports For No Yes


Devoteam SA                                                         Authorize Repurchase of Up to 10
                             DVT  F26011100  6/14/2019  Management  Percent of Issued Share Capital        For      No   Yes
Devoteam SA                                                         Authorize up to 6 Percent of Issued
                                                                    Capital for Use in Restricted Stock
                             DVT  F26011100  6/14/2019  Management  Plans                                  Against  Yes  Yes
Devoteam SA                                                         Authorize up to 2 Percent of Issued
                             DVT  F26011100  6/14/2019  Management  Capital for Use in Stock Option Plans  Against  Yes  Yes
Devoteam SA                                                         Authorize Filing of Required
                             DVT  F26011100  6/14/2019  Management  Documents/Other Formalities            For      No   Yes
Devoteam SA                                                         Approve Consolidated Financial
                             DVT  F26011100  6/14/2019  Management  Statements and Statutory Reports       For      No   Yes
Devoteam SA                                                         Approve Auditors' Special Report on
                                                                    Related-Party Transactions Mentioning
                             DVT  F26011100  6/14/2019  Management  the Absence of New Transactions        For      No   Yes
Devoteam SA                                                         Approve Allocation of Income and
                             DVT  F26011100  6/14/2019  Management  Dividends of EUR 1.00 per Share        For      No   Yes
Devoteam SA                                                         Approve Remuneration of Supervisory
                                                                    Board Members in the Aggregate
                             DVT  F26011100  6/14/2019  Management  Amount of EUR 140,000                  For      No   Yes
Devoteam SA                                                         Approve Compensation of Stanislas de
                                                                    Bentzmann, Chairman of the
                             DVT  F26011100  6/14/2019  Management  Management Board                       For      No   Yes
Devoteam SA                                                         Approve Compensation of Godefroy de
                             DVT  F26011100  6/14/2019  Management  Bentzmann, CEO                         For      No   Yes


Devoteam SA                  DVT   F26011100  6/14/2019  Management  Approve Remuneration Policy of CEO    For  No  Yes
Devoteam SA                                                          Approve Remuneration Policy of
                             DVT   F26011100  6/14/2019  Management  Chairman of the Management Board      For  No  Yes
JALUX, Inc.                                                          Approve Allocation of Income, with a
                             2729  J2597M106  6/14/2019  Management  Final Dividend of JPY 65              For  No  Yes
JALUX, Inc.                  2729  J2597M106  6/14/2019  Management  Elect Director Shinohara, Masashi     For  No  Yes
JALUX, Inc.                  2729  J2597M106  6/14/2019  Management  Elect Director Marukawa, Kiyoshi      For  No  Yes
JALUX, Inc.                  2729  J2597M106  6/14/2019  Management  Elect Director Yamaguchi, Osamu       For  No  Yes
JALUX, Inc.                  2729  J2597M106  6/14/2019  Management  Elect Director Yokoyama, Naoki        For  No  Yes
JALUX, Inc.                  2729  J2597M106  6/14/2019  Management  Elect Director Saito, Yuji            For  No  Yes
JALUX, Inc.                  2729  J2597M106  6/14/2019  Management  Elect Director Ogawa, Yoichi          For  No  Yes
JALUX, Inc.                  2729  J2597M106  6/14/2019  Management  Elect Director Ota, Shigeru           For  No  Yes

JALUX, Inc. Appoint Statutory Auditor Goto,
2729 J2597M106 6/14/2019 Management Hiroyuki Against Yes Yes
JALUX, Inc. Appoint Alternate Statutory Auditor
2729 J2597M106 6/14/2019 Management Otsuki, Kazuo For No Yes
JALUX, Inc. Appoint Alternate Statutory Auditor
2729 J2597M106 6/14/2019 Management Nakano, Akiyasu Against Yes Yes
Kenon Holdings Ltd. Elect Cyril Pierre-Jean Ducau as
KEN Y46717107 6/14/2019 Management Director Against Yes Yes
Kenon Holdings Ltd. KEN Y46717107 6/14/2019 Management Elect Antoine Bonnier as Director For No Yes
Kenon Holdings Ltd. KEN Y46717107 6/14/2019 Management Elect Laurence N. Charney as Director For No Yes
Kenon Holdings Ltd. KEN Y46717107 6/14/2019 Management Elect Barak Cohen as Director For No Yes
Kenon Holdings Ltd. KEN Y46717107 6/14/2019 Management Elect N. Scott Fine as Director For No Yes
Kenon Holdings Ltd. KEN Y46717107 6/14/2019 Management Elect Bill Foo as Director For No Yes
Kenon Holdings Ltd. KEN Y46717107 6/14/2019 Management Elect Aviad Kaufman as Director For No Yes

Kenon Holdings Ltd. KEN Y46717107 6/14/2019 Management Elect Arunava Sen as Director For No Yes
Kenon Holdings Ltd. Approve KPMG LLP as Auditors and
Authorize Board to Fix Their
KEN Y46717107 6/14/2019 Management Remuneration For No Yes
Kenon Holdings Ltd. Approve Modification of the Mode of
Payment of Annual Awards Granted
Under the Kenon Holdings Ltd. Share
Incentive Plan 2014 to Include a
Combination of Ordinary Shares and
KEN Y46717107 6/14/2019 Management Cash For No Yes
Kenon Holdings Ltd. Approve Issuance of Equity or Equity-
Linked Securities with or without
KEN Y46717107 6/14/2019 Management Preemptive Rights For No Yes
Kenon Holdings Ltd. Approve Grant of Options and/or
Awards and Issuance of Shares
Pursuant to the Kenon Holdings Ltd.
Share Incentive Plan 2014 and Kenon
KEN Y46717107 6/14/2019 Management Holdings Ltd. Share Option Plan 2014 Against Yes Yes
Kinaxis Inc. KXS 49448Q109 6/14/2019 Management Elect Director John (Ian) Giffen For No Yes
Kinaxis Inc. KXS 49448Q109 6/14/2019 Management Elect Director Angel Mendez For No Yes
Kinaxis Inc. KXS 49448Q109 6/14/2019 Management Elect Director Jill Denham For No Yes
Kinaxis Inc. KXS 49448Q109 6/14/2019 Management Elect Director Robert Courteau For No Yes
Kinaxis Inc. KXS 49448Q109 6/14/2019 Management Elect Director Pamela Passman For No Yes

Kinaxis Inc. KXS 49448Q109 6/14/2019 Management Elect Director Kelly Thomas For No Yes
Kinaxis Inc. KXS 49448Q109 6/14/2019 Management Elect Director John Sicard For No Yes
Kinaxis Inc. KXS 49448Q109 6/14/2019 Management Ratify KPMG LLP as Auditors For No Yes
Mie Kotsu Group Holdings, Approve Allocation of Income, with a
Inc. 3232 J43079102 6/14/2019 Management Final Dividend of JPY 9 For No Yes
Mie Kotsu Group Holdings, Amend Articles to Amend Business
Inc. 3232 J43079102 6/14/2019 Management Lines For No Yes
Mie Kotsu Group Holdings,
Inc. 3232 J43079102 6/14/2019 Management Elect Director Okamoto, Naoyuki For No Yes
Mie Kotsu Group Holdings,
Inc. 3232 J43079102 6/14/2019 Management Elect Director Okawa, Tomohiro For No Yes
Mie Kotsu Group Holdings,
Inc. 3232 J43079102 6/14/2019 Management Elect Director Ando, Sumito For No Yes
Mie Kotsu Group Holdings,
Inc. 3232 J43079102 6/14/2019 Management Elect Director Fujiwara, Shigehisa For No Yes
Mie Kotsu Group Holdings,
Inc. 3232 J43079102 6/14/2019 Management Elect Director Muto, Takayuki For No Yes


Mie Kotsu Group Holdings,
Inc.                         3232  J43079102  6/14/2019  Management  Elect Director Kobayashi, Tetsuya  For  No  Yes
Mie Kotsu Group Holdings,
Inc.                         3232  J43079102  6/14/2019  Management  Elect Director Uchida, Atsumasa    For  No  Yes
Mie Kotsu Group Holdings,
Inc.                         3232  J43079102  6/14/2019  Management  Elect Director Kusui, Yoshiyuki    For  No  Yes
Mie Kotsu Group Holdings,
Inc.                         3232  J43079102  6/14/2019  Management  Elect Director Yabumoto, Ryutaro   For  No  Yes
Mie Kotsu Group Holdings,
Inc.                         3232  J43079102  6/14/2019  Management  Elect Director Ogura, Toshihide    For  No  Yes
Mie Kotsu Group Holdings,
Inc.                         3232  J43079102  6/14/2019  Management  Elect Director Takeya, Kenichi     For  No  Yes
Mie Kotsu Group Holdings,
Inc.                         3232  J43079102  6/14/2019  Management  Elect Director Nakagawa, Shinya    For  No  Yes
Mie Kotsu Group Holdings,
Inc.                         3232  J43079102  6/14/2019  Management  Elect Director Shibata, Toshiya    For  No  Yes
Mie Kotsu Group Holdings,
Inc.                         3232  J43079102  6/14/2019  Management  Elect Director Kawamura, Noriyuki  For  No  Yes
Mie Kotsu Group Holdings,
Inc.                         3232  J43079102  6/14/2019  Management  Elect Director Fujii, Toshiaki     For  No  Yes

Mie Kotsu Group Holdings,
Inc. 3232 J43079102 6/14/2019 Management Elect Director Takabayashi, Manabu For No Yes
Mie Kotsu Group Holdings,
Inc. 3232 J43079102 6/14/2019 Management Elect Director Matsuda, Takeshi For No Yes
Mie Kotsu Group Holdings,
Inc. 3232 J43079102 6/14/2019 Management Appoint Statutory Auditor Kumoi, Kei For No Yes
Mie Kotsu Group Holdings, Appoint Statutory Auditor Wakai,
Inc. 3232 J43079102 6/14/2019 Management Takashi Against Yes Yes
Mitani Corp. Approve Allocation of Income, with a
8066 J43400100 6/14/2019 Management Final Dividend of JPY 44 For No Yes
Mitani Corp. 8066 J43400100 6/14/2019 Management Elect Director Mitani, Akira For No Yes
Mitani Corp. 8066 J43400100 6/14/2019 Management Elect Director Yamamoto, Katsunori For No Yes
Mitani Corp. 8066 J43400100 6/14/2019 Management Elect Director Yamamoto, Yoshitaka For No Yes
Mitani Corp. 8066 J43400100 6/14/2019 Management Elect Director Mitani, Soichiro For No Yes
Mitani Corp. 8066 J43400100 6/14/2019 Management Elect Director Sugahara, Minoru For No Yes


Mitani Corp.                 8066  J43400100  6/14/2019  Management  Elect Director Sano, Toshikazu        For      No   Yes
Mitani Corp.                 8066  J43400100  6/14/2019  Management  Elect Director Watanabe, Takatsugu    For      No   Yes
Mitani Corp.                 8066  J43400100  6/14/2019  Management  Elect Director Fujita, Tomozo         For      No   Yes
Mitani Corp.                                                         Appoint Statutory Auditor Hashimoto,
                             8066  J43400100  6/14/2019  Management  Seiko                                 For      No   Yes
Nojima Corp.                                                         Amend Articles to Amend Business
                             7419  J58977109  6/14/2019  Management  Lines                                 For      No   Yes
Nojima Corp.                 7419  J58977109  6/14/2019  Management  Elect Director Nojima, Hiroshi        For      No   Yes
Nojima Corp.                 7419  J58977109  6/14/2019  Management  Elect Director Koriya, Daisuke        For      No   Yes
Nojima Corp.                 7419  J58977109  6/14/2019  Management  Elect Director Ikeda, Jun             For      No   Yes
Nojima Corp.                 7419  J58977109  6/14/2019  Management  Elect Director Hiramoto, Kazuo        For      No   Yes
Nojima Corp.                 7419  J58977109  6/14/2019  Management  Elect Director Takami, Kazunori       Against  Yes  Yes


Nojima Corp.                 7419  J58977109  6/14/2019  Management  Elect Director Yamada, Ryuji          Against  Yes  Yes
Nojima Corp.                 7419  J58977109  6/14/2019  Management  Elect Director Matsumoto, Akira       For      No   Yes
Nojima Corp.                 7419  J58977109  6/14/2019  Management  Elect Director Nojima, Ryoji          For      No   Yes
Nojima Corp.                 7419  J58977109  6/14/2019  Management  Elect Director Fukuda, Koichiro       For      No   Yes
Nojima Corp.                 7419  J58977109  6/14/2019  Management  Elect Director Nukumori, Hajime       For      No   Yes
Nojima Corp.                 7419  J58977109  6/14/2019  Management  Elect Director Nabeshima, Kenichi     For      No   Yes
Nojima Corp.                 7419  J58977109  6/14/2019  Management  Elect Director Tanokashira, Yasuhiko  For      No   Yes
Nojima Corp.                 7419  J58977109  6/14/2019  Management  Elect Director Takahashi, Hiroaki     For      No   Yes
Nojima Corp.                 7419  J58977109  6/14/2019  Management  Elect Director Hoshina, Mitsuo        Against  Yes  Yes
Nojima Corp.                 7419  J58977109  6/14/2019  Management  Elect Director Tsunezawa, Kahoko      For      No   Yes


Nojima Corp.                 7419  J58977109  6/14/2019  Management  Approve Stock Option Plan               Against  Yes  Yes
OceanaGold Corporation       OGC   675222103  6/14/2019  Management  Elect Director Ian M. Reid              For      No   Yes
OceanaGold Corporation       OGC   675222103  6/14/2019  Management  Elect Director Geoff W. Raby            For      No   Yes
OceanaGold Corporation       OGC   675222103  6/14/2019  Management  Elect Director Michael F. Wilkes        For      No   Yes
OceanaGold Corporation       OGC   675222103  6/14/2019  Management  Elect Director Paul B. Sweeney          For      No   Yes
OceanaGold Corporation       OGC   675222103  6/14/2019  Management  Elect Director Nora L. Scheinkestel     For      No   Yes
OceanaGold Corporation       OGC   675222103  6/14/2019  Management  Elect Director Craig J. Nelsen          For      No   Yes
OceanaGold Corporation                                               Approve PricewaterhouseCoopers LLP
                                                                     as Auditors and Authorize Board to Fix
                             OGC   675222103  6/14/2019  Management  Their Remuneration                      For      No   Yes
OceanaGold Corporation                                               Advisory Vote on Executive
                             OGC   675222103  6/14/2019  Management  Compensation Approach                   For      No   Yes
Sanyo Denki Co., Ltd.                                                Approve Allocation of Income, with a
                             6516  J68768100  6/14/2019  Management  Final Dividend of JPY 55                For      No   Yes


Sanyo Denki Co., Ltd.        6516  J68768100  6/14/2019  Management  Elect Director Yamamoto, Shigeo      For      No   Yes
Sanyo Denki Co., Ltd.        6516  J68768100  6/14/2019  Management  Elect Director Kodama, Nobumasa      For      No   Yes
Sanyo Denki Co., Ltd.        6516  J68768100  6/14/2019  Management  Elect Director Matsumoto, Yoshimasa  For      No   Yes
Sanyo Denki Co., Ltd.        6516  J68768100  6/14/2019  Management  Elect Director Miyata, Shigejiro     For      No   Yes
Sanyo Denki Co., Ltd.        6516  J68768100  6/14/2019  Management  Elect Director Nakayama, Chihiro     For      No   Yes
Sanyo Denki Co., Ltd.        6516  J68768100  6/14/2019  Management  Elect Director Miyake, Yuichiro      For      No   Yes
Sanyo Denki Co., Ltd.        6516  J68768100  6/14/2019  Management  Elect Director Suzuki, Toru          For      No   Yes
Sanyo Denki Co., Ltd.        6516  J68768100  6/14/2019  Management  Elect Director Suwa, Hiroshi         For      No   Yes
Sanyo Denki Co., Ltd.                                                Appoint Statutory Auditor Amano,
                             6516  J68768100  6/14/2019  Management  Fumio                                Against  Yes  Yes
Sanyo Denki Co., Ltd.                                                Appoint Statutory Auditor Yamamoto,
                             6516  J68768100  6/14/2019  Management  Takeshi                              Against  Yes  Yes

Sanyo Denki Co., Ltd. 6516 J68768100 6/14/2019 Management Approve Director Retirement Bonus For No Yes
Sugimoto & Co., Ltd. Approve Allocation of Income, with a
9932 J7682N109 6/14/2019 Management Final Dividend of JPY 40 For No Yes
Sugimoto & Co., Ltd. 9932 J7682N109 6/14/2019 Management Elect Director Sugimoto, Masahiro Against Yes Yes
Sugimoto & Co., Ltd. 9932 J7682N109 6/14/2019 Management Elect Director Sakaguchi, Shosaku For No Yes
Sugimoto & Co., Ltd. 9932 J7682N109 6/14/2019 Management Elect Director Sugimoto, Toshio For No Yes
Sugimoto & Co., Ltd. 9932 J7682N109 6/14/2019 Management Elect Director Sugimoto, Naohiro For No Yes
Sugimoto & Co., Ltd. 9932 J7682N109 6/14/2019 Management Elect Director Miyaji, Kamezo For No Yes
Sugimoto & Co., Ltd. Appoint Statutory Auditor Kawabata,
9932 J7682N109 6/14/2019 Management Kazuya Against Yes Yes
Sugimoto & Co., Ltd. Appoint Statutory Auditor Ban,
9932 J7682N109 6/14/2019 Management Junnosuke Against Yes Yes
Sugimoto & Co., Ltd. Appoint Statutory Auditor Umeno,
9932 J7682N109 6/14/2019 Management Sotoji For No Yes


The Shizuoka Bank, Ltd.                                              Approve Allocation of Income, with a
                             8355  J74444100  6/14/2019  Management  Final Dividend of JPY 11              For  No  Yes
The Shizuoka Bank, Ltd.      8355  J74444100  6/14/2019  Management  Elect Director Nakanishi, Katsunori   For  No  Yes
The Shizuoka Bank, Ltd.      8355  J74444100  6/14/2019  Management  Elect Director Ito, Motoshige         For  No  Yes
The Shizuoka Bank, Ltd.      8355  J74444100  6/14/2019  Management  Elect Director Shibata, Hisashi       For  No  Yes
The Shizuoka Bank, Ltd.      8355  J74444100  6/14/2019  Management  Elect Director Sugimoto, Hirotoshi    For  No  Yes
The Shizuoka Bank, Ltd.      8355  J74444100  6/14/2019  Management  Elect Director Yagi, Minoru           For  No  Yes
The Shizuoka Bank, Ltd.      8355  J74444100  6/14/2019  Management  Elect Director Nagasawa, Yoshihiro    For  No  Yes
The Shizuoka Bank, Ltd.      8355  J74444100  6/14/2019  Management  Elect Director Iio, Hidehito          For  No  Yes
The Shizuoka Bank, Ltd.      8355  J74444100  6/14/2019  Management  Elect Director Kobayashi, Mitsuru     For  No  Yes
The Shizuoka Bank, Ltd.      8355  J74444100  6/14/2019  Management  Elect Director Yamamoto, Toshihiko    For  No  Yes

The Shizuoka Bank, Ltd. 8355 J74444100 6/14/2019 Management Elect Director Fujisawa, Kumi For No Yes
The Shizuoka Bank, Ltd. 8355 J74444100 6/14/2019 Management Appoint Statutory Auditor Saito, Hiroki For No Yes
The Shizuoka Bank, Ltd. Appoint Statutory Auditor Kozuki,
8355 J74444100 6/14/2019 Management Kazuo Against Yes Yes
The Shizuoka Bank, Ltd. Appoint Statutory Auditor Yamashita,
8355 J74444100 6/14/2019 Management Yoshihiro Against Yes Yes
The Shizuoka Bank, Ltd. Appoint Statutory Auditor Ushio,
8355 J74444100 6/14/2019 Management Naomi For No Yes
Toyoda Gosei Co., Ltd. Approve Allocation of Income, with a
7282 J91128108 6/14/2019 Management Final Dividend of JPY 30 For No Yes
Toyoda Gosei Co., Ltd. Amend Articles to Amend Business
7282 J91128108 6/14/2019 Management Lines For No Yes
Toyoda Gosei Co., Ltd. 7282 J91128108 6/14/2019 Management Elect Director Miyazaki, Naoki For No Yes
Toyoda Gosei Co., Ltd. 7282 J91128108 6/14/2019 Management Elect Director Hashimoto, Masakazu For No Yes
Toyoda Gosei Co., Ltd. 7282 J91128108 6/14/2019 Management Elect Director Koyama, Toru For No Yes

Toyoda Gosei Co., Ltd. 7282 J91128108 6/14/2019 Management Elect Director Yamada, Tomonobu For No Yes
Toyoda Gosei Co., Ltd. 7282 J91128108 6/14/2019 Management Elect Director Yasuda, Hiroshi For No Yes
Toyoda Gosei Co., Ltd. 7282 J91128108 6/14/2019 Management Elect Director Oka, Masaki For No Yes
Toyoda Gosei Co., Ltd. 7282 J91128108 6/14/2019 Management Elect Director Tsuchiya, Sojiro For No Yes
Toyoda Gosei Co., Ltd. 7282 J91128108 6/14/2019 Management Elect Director Yamaka, Kimio For No Yes
Toyoda Gosei Co., Ltd. 7282 J91128108 6/14/2019 Management Elect Director Matsumoto, Mayumi For No Yes
Toyoda Gosei Co., Ltd. Appoint Statutory Auditor Miyake,
7282 J91128108 6/14/2019 Management Hideomi For No Yes
Toyoda Gosei Co., Ltd. 7282 J91128108 6/14/2019 Management Approve Annual Bonus For No Yes
Zenkoku Hosho Co., Ltd. Approve Allocation of Income, with a
7164 J98829104 6/14/2019 Management Final Dividend of JPY 87 For No Yes
Zenrin Co., Ltd. Approve Allocation of Income, with a
9474 J98843105 6/14/2019 Management Final Dividend of JPY 12 For No Yes


Zenrin Co., Ltd.             9474   J98843105  6/14/2019  Management  Elect Director Osako, Masao        For  No  Yes
Zenrin Co., Ltd.             9474   J98843105  6/14/2019  Management  Elect Director Takayama, Zenshi    For  No  Yes
Zenrin Co., Ltd.             9474   J98843105  6/14/2019  Management  Elect Director Amita, Junya        For  No  Yes
Zenrin Co., Ltd.             9474   J98843105  6/14/2019  Management  Elect Director Yamamoto, Masaru    For  No  Yes
Zenrin Co., Ltd.             9474   J98843105  6/14/2019  Management  Elect Director Fujisawa, Hideyuki  For  No  Yes
Zenrin Co., Ltd.             9474   J98843105  6/14/2019  Management  Elect Director Matsuo, Masami      For  No  Yes
Zenrin Co., Ltd.             9474   J98843105  6/14/2019  Management  Elect Director Osako, Masuo        For  No  Yes
Zenrin Co., Ltd.             9474   J98843105  6/14/2019  Management  Elect Director Shimizu, Tatsuhiko  For  No  Yes
Zenrin Co., Ltd.             9474   J98843105  6/14/2019  Management  Elect Director Shiotsugu, Kiyoaki  For  No  Yes
Brookfield Asset Management
Inc.                         BAM.A  112585104  6/14/2019  Management  Elect Director M. Elyse Allan      For  No  Yes

Brookfield Asset Management
Inc. BAM.A 112585104 6/14/2019 Management Elect Director Angela F. Braly For No Yes
Brookfield Asset Management Elect Director Maureen Kempston
Inc. BAM.A 112585104 6/14/2019 Management Darkes For No Yes
Brookfield Asset Management
Inc. BAM.A 112585104 6/14/2019 Management Elect Director Murilo Ferreira For No Yes
Brookfield Asset Management
Inc. BAM.A 112585104 6/14/2019 Management Elect Director Frank J. McKenna For No Yes
Brookfield Asset Management
Inc. BAM.A 112585104 6/14/2019 Management Elect Director Rafael Miranda For No Yes
Brookfield Asset Management
Inc. BAM.A 112585104 6/14/2019 Management Elect Director Seek Ngee Huat For No Yes
Brookfield Asset Management
Inc. BAM.A 112585104 6/14/2019 Management Elect Director Diana L. Taylor For No Yes
Brookfield Asset Management Approve Deloitte LLP as Auditors and
Inc. Authorize Board to Fix Their
BAM.A 112585104 6/14/2019 Management Remuneration For No Yes
Brookfield Asset Management Advisory Vote on Executive
Inc. BAM.A 112585104 6/14/2019 Management Compensation Approach For No Yes
Brookfield Asset Management
Inc. BAM.A 112585104 6/14/2019 Management Approve Stock Option Plan For No Yes


Brookfield Asset Management                                             SP 1: Report on the Feasibility of
Inc.                                                                    Integrating Workplace Sexual
                                                                        Misconduct Measures into the
                                                                        Performance Metrics for Executive
                             BAM.A  112585104  6/14/2019  Share Holder  Compensation                         Against  No  Yes
Brookfield Asset Management                                             SP 2: Inclusion of Key Performance
Inc.                                                                    Indicators (KPIs) in the Annual
                             BAM.A  112585104  6/14/2019  Share Holder  Disclosure to Shareholders           Against  No  Yes
CGN Mining Company Limited                                              Accept Financial Statements and
                             1164   G2029E105  6/14/2019  Management    Statutory Reports                    For      No  Yes
CGN Mining Company Limited   1164   G2029E105  6/14/2019  Management    Approve Final Dividend               For      No  Yes
CGN Mining Company Limited   1164   G2029E105  6/14/2019  Management    Elect Chen Deshao as Director        For      No  Yes
CGN Mining Company Limited   1164   G2029E105  6/14/2019  Management    Elect Sun Xu as Director             For      No  Yes
CGN Mining Company Limited   1164   G2029E105  6/14/2019  Management    Elect Yin Xiong as Director          For      No  Yes
CGN Mining Company Limited   1164   G2029E105  6/14/2019  Management    Elect Gao Pei Ji as Director         For      No  Yes
CGN Mining Company Limited                                              Elect Lee Kwok Tung Louis as
                             1164   G2029E105  6/14/2019  Management    Director                             For      No  Yes
CGN Mining Company Limited                                              Authorize Board to Fix Remuneration
                             1164   G2029E105  6/14/2019  Management    of Directors                         For      No  Yes


CGN Mining Company Limited                                           Approve Shinewing (HK) CPA
                                                                     Limited as Auditors and Authorize
                             1164  G2029E105  6/14/2019  Management  Board to Fix Their Remuneration       For      No   Yes
CGN Mining Company Limited                                           Approve Issuance of Equity or Equity-
                                                                     Linked Securities without Preemptive
                             1164  G2029E105  6/14/2019  Management  Rights                                Against  Yes  Yes
CGN Mining Company Limited                                           Authorize Repurchase of Issued Share
                             1164  G2029E105  6/14/2019  Management  Capital                               For      No   Yes
CGN Mining Company Limited                                           Authorize Reissuance of Repurchased
                             1164  G2029E105  6/14/2019  Management  Shares                                Against  Yes  Yes
B2Gold Corp.                 BTO   11777Q209  6/14/2019  Management  Fix Number of Directors at Eight      For      No   Yes
B2Gold Corp.                 BTO   11777Q209  6/14/2019  Management  Elect Director Kevin Bullock          For      No   Yes
B2Gold Corp.                 BTO   11777Q209  6/14/2019  Management  Elect Director Robert Cross           For      No   Yes
B2Gold Corp.                 BTO   11777Q209  6/14/2019  Management  Elect Director Robert Gayton          For      No   Yes
B2Gold Corp.                 BTO   11777Q209  6/14/2019  Management  Elect Director Clive Johnson          For      No   Yes
B2Gold Corp.                 BTO   11777Q209  6/14/2019  Management  Elect Director George Johnson         For      No   Yes

B2Gold Corp. BTO 11777Q209 6/14/2019 Management Elect Director Jerry Korpan For No Yes
B2Gold Corp. BTO 11777Q209 6/14/2019 Management Elect Director Bongani Mtshisi For No Yes
B2Gold Corp. BTO 11777Q209 6/14/2019 Management Elect Director Robin Weisman For No Yes
B2Gold Corp. Approve PricewaterhouseCoopers LLP
as Auditors and Authorize Board to Fix
BTO 11777Q209 6/14/2019 Management Their Remuneration For No Yes
B2Gold Corp. BTO 11777Q209 6/14/2019 Management Approve Performance Share Unit Plan For No Yes
B2Gold Corp. Advisory Vote on Executive
BTO 11777Q209 6/14/2019 Management Compensation Approach For No Yes
IBIDEN Co., Ltd. 4062 J23059116 6/14/2019 Management Elect Director Takenaka, Hiroki For No Yes
IBIDEN Co., Ltd. 4062 J23059116 6/14/2019 Management Elect Director Aoki, Takeshi For No Yes
IBIDEN Co., Ltd. 4062 J23059116 6/14/2019 Management Elect Director Kodama, Kozo For No Yes
IBIDEN Co., Ltd. 4062 J23059116 6/14/2019 Management Elect Director Ikuta, Masahiko For No Yes


IBIDEN Co., Ltd.             4062  J23059116  6/14/2019  Management  Elect Director Yamaguchi, Chiaki    For  No  Yes
IBIDEN Co., Ltd.             4062  J23059116  6/14/2019  Management  Elect Director Mita, Toshio         For  No  Yes
IBIDEN Co., Ltd.             4062  J23059116  6/14/2019  Management  Elect Director Yoshihisa, Koichi    For  No  Yes
IBIDEN Co., Ltd.                                                     Elect Director and Audit Committee
                             4062  J23059116  6/14/2019  Management  Member Sakashita, Keiichi           For  No  Yes
IBIDEN Co., Ltd.                                                     Elect Director and Audit Committee
                             4062  J23059116  6/14/2019  Management  Member Kuwayama, Yoichi             For  No  Yes
IBIDEN Co., Ltd.                                                     Elect Director and Audit Committee
                             4062  J23059116  6/14/2019  Management  Member Kato, Fumio                  For  No  Yes
IBIDEN Co., Ltd.                                                     Elect Director and Audit Committee
                             4062  J23059116  6/14/2019  Management  Member Horie, Masaki                For  No  Yes
IBIDEN Co., Ltd.                                                     Elect Director and Audit Committee
                             4062  J23059116  6/14/2019  Management  Member Kawai, Nobuko                For  No  Yes
IBIDEN Co., Ltd.                                                     Elect Alternate Director and Audit
                             4062  J23059116  6/14/2019  Management  Committee Member Komori, Shogo      For  No  Yes
PC Partner Group Limited                                             Accept Financial Statements and
                             1263  G6956A101  6/14/2019  Management  Statutory Reports                   For  No  Yes


PC Partner Group Limited     1263  G6956A101  6/14/2019  Management  Elect Wong Fong Pak as Director       For      No   Yes
PC Partner Group Limited     1263  G6956A101  6/14/2019  Management  Elect Leung Wah Kan as Director       For      No   Yes
PC Partner Group Limited     1263  G6956A101  6/14/2019  Management  Elect Man Wai Hung as Director        For      No   Yes
PC Partner Group Limited                                             Authorize Board to Fix Remuneration
                             1263  G6956A101  6/14/2019  Management  of Directors                          For      No   Yes
PC Partner Group Limited                                             Approve BDO Limited as Auditor and
                                                                     Authorize Board to Fix Their
                             1263  G6956A101  6/14/2019  Management  Remuneration                          For      No   Yes
PC Partner Group Limited                                             Approve Issuance of Equity or Equity-
                                                                     Linked Securities without Preemptive
                             1263  G6956A101  6/14/2019  Management  Rights                                Against  Yes  Yes
PC Partner Group Limited                                             Authorize Repurchase of Issued Share
                             1263  G6956A101  6/14/2019  Management  Capital                               For      No   Yes
PC Partner Group Limited                                             Authorize Reissuance of Repurchased
                             1263  G6956A101  6/14/2019  Management  Shares                                Against  Yes  Yes
IDEC Corp.                   6652  J23274111  6/14/2019  Management  Elect Director Funaki, Toshiyuki      For      No   Yes
IDEC Corp.                   6652  J23274111  6/14/2019  Management  Elect Director Funaki, Mikio          For      No   Yes


IDEC Corp.                   6652  J23274111  6/14/2019  Management  Elect Director Hatta, Nobuo           For  No  Yes
IDEC Corp.                   6652  J23274111  6/14/2019  Management  Elect Director Yamamoto, Takuji       For  No  Yes
IDEC Corp.                   6652  J23274111  6/14/2019  Management  Elect Director Kobayashi, Hiroshi     For  No  Yes
IDEC Corp.                   6652  J23274111  6/14/2019  Management  Approve Stock Option Plan             For  No  Yes
Technicolor SA                                                       Approve Financial Statements and
                             TCH   F9062J173  6/14/2019  Management  Statutory Reports                     For  No  Yes
Technicolor SA               TCH   F9062J173  6/14/2019  Management  Elect Anne Bouverot as Director       For  No  Yes
Technicolor SA               TCH   F9062J173  6/14/2019  Management  Elect Xavier Cauchois as Director     For  No  Yes
Technicolor SA               TCH   F9062J173  6/14/2019  Management  Elect Dominique D Hinnin as Director  For  No  Yes
Technicolor SA               TCH   F9062J173  6/14/2019  Management  Elect Christine Laurens as Director   For  No  Yes
Technicolor SA               TCH   F9062J173  6/14/2019  Management  Elect Brian Sullivan as Director      For  No  Yes


Technicolor SA                                                      Approve Compensation of Bruce Hack,
                             TCH  F9062J173  6/14/2019  Management  Chairman of the Board                   For      No   Yes
Technicolor SA                                                      Approve Compensation of Frederic
                             TCH  F9062J173  6/14/2019  Management  Rose, CEO                               Against  Yes  Yes
Technicolor SA                                                      Approve Remuneration Policy of
                             TCH  F9062J173  6/14/2019  Management  Chairman of the Board                   For      No   Yes
Technicolor SA                                                      Approve Remuneration Policy of
                             TCH  F9062J173  6/14/2019  Management  Frederic Rose, CEO                      For      No   Yes
Technicolor SA                                                      Amend Article 11 of Bylaws Re:
                             TCH  F9062J173  6/14/2019  Management  Staggered Terms of Board Members        For      No   Yes
Technicolor SA                                                      Approve Consolidated Financial
                             TCH  F9062J173  6/14/2019  Management  Statements and Statutory Reports        For      No   Yes
Technicolor SA                                                      Authorize up to 0.72 Percent of Issued
                                                                    Capital for Use in Restricted Stock
                             TCH  F9062J173  6/14/2019  Management  Plans                                   Against  Yes  Yes
Technicolor SA                                                      Authorize Filing of Required
                             TCH  F9062J173  6/14/2019  Management  Documents/Other Formalities             For      No   Yes
Technicolor SA                                                      Approve Allocation of Income and
                             TCH  F9062J173  6/14/2019  Management  Absence of Dividends                    For      No   Yes
Technicolor SA                                                      Approve Auditors' Special Report on
                                                                    Related-Party Transactions Mentioning
                             TCH  F9062J173  6/14/2019  Management  the Absence of New Transactions         For      No   Yes


Technicolor SA                                                       Ratify Change Location of Registered
                                                                     Office to 8-10 rue du Renard, 75004
                                                                     Paris and Amend Article 4 of Bylaws
                             TCH   F9062J173  6/14/2019  Management  Accordingly                            For  No  Yes
Technicolor SA               TCH   F9062J173  6/14/2019  Management  Reelect Melinda Mount as Director      For  No  Yes
Technicolor SA               TCH   F9062J173  6/14/2019  Management  Reelect Ana Garcia Fau as Director     For  No  Yes
Technicolor SA                                                       Ratify Appointment of Maarten
                             TCH   F9062J173  6/14/2019  Management  Wildschut as Director                  For  No  Yes
Technicolor SA               TCH   F9062J173  6/14/2019  Management  Reelect Maarten Wildschut as Director  For  No  Yes
Koa Corp.                                                            Approve Allocation of Income, with a
                             6999  J34125104  6/15/2019  Management  Final Dividend of JPY 18               For  No  Yes
Koa Corp.                    6999  J34125104  6/15/2019  Management  Elect Director Mukaiyama, Koichi       For  No  Yes
Koa Corp.                    6999  J34125104  6/15/2019  Management  Elect Director Hanagata, Tadao         For  No  Yes
Koa Corp.                    6999  J34125104  6/15/2019  Management  Elect Director Nonomura, Akira         For  No  Yes
Koa Corp.                    6999  J34125104  6/15/2019  Management  Elect Director Momose, Katsuhiko       For  No  Yes

Koa Corp. 6999 J34125104 6/15/2019 Management Elect Director Yamaoka, Etsuji For No Yes
Koa Corp. 6999 J34125104 6/15/2019 Management Elect Director Kojima, Toshihiro For No Yes
Koa Corp. 6999 J34125104 6/15/2019 Management Elect Director Michael John Korver For No Yes
Koa Corp. 6999 J34125104 6/15/2019 Management Elect Director Kitagawa, Toru For No Yes
Koa Corp. Appoint Statutory Auditor Yajima,
6999 J34125104 6/15/2019 Management Tsuyoshi For No Yes
Koa Corp. Appoint Statutory Auditor Iinuma,
6999 J34125104 6/15/2019 Management Yoshiko For No Yes
Koa Corp. Appoint Alternate Statutory Auditor
6999 J34125104 6/15/2019 Management Kakuta, Kenichi For No Yes
Pacific Industrial Co., Ltd. Approve Allocation of Income, with a
7250 J63438105 6/15/2019 Management Final Dividend of JPY 19 For No Yes
Pacific Industrial Co., Ltd. 7250 J63438105 6/15/2019 Management Elect Director Ogawa, Shinya For No Yes
Pacific Industrial Co., Ltd. 7250 J63438105 6/15/2019 Management Elect Director Ishizuka, Takayuki For No Yes


Pacific Industrial Co., Ltd. 7250  J63438105  6/15/2019  Management  Elect Director Ogawa, Tetsushi        For      No   Yes
Pacific Industrial Co., Ltd. 7250  J63438105  6/15/2019  Management  Elect Director Suzuki, Katsuya        For      No   Yes
Pacific Industrial Co., Ltd. 7250  J63438105  6/15/2019  Management  Elect Director Kayukawa, Hisashi      For      No   Yes
Pacific Industrial Co., Ltd. 7250  J63438105  6/15/2019  Management  Elect Director Noda, Terumi           For      No   Yes
Pacific Industrial Co., Ltd. 7250  J63438105  6/15/2019  Management  Elect Director Motojima, Osamu        For      No   Yes
Pacific Industrial Co., Ltd. 7250  J63438105  6/15/2019  Management  Elect Director Katagiri, Taeko        For      No   Yes
Pacific Industrial Co., Ltd.                                         Appoint Alternate Statutory Auditor
                             7250  J63438105  6/15/2019  Management  Kinjo, Toshio                         For      No   Yes
Pacific Industrial Co., Ltd. 7250  J63438105  6/15/2019  Management  Approve Restricted Stock Plan         For      No   Yes
Sakai Moving Service Co.,                                            Approve Allocation of Income, With a
Ltd.                         9039  J66586108  6/15/2019  Management  Final Dividend of JPY 40              For      No   Yes
Sakai Moving Service Co.,
Ltd.                         9039  J66586108  6/15/2019  Management  Elect Director Tajima, Tetsuyasu      Against  Yes  Yes

Sakai Moving Service Co.,
Ltd. 9039 J66586108 6/15/2019 Management Elect Director Nakano, Akiyo For No Yes
Sakai Moving Service Co.,
Ltd. 9039 J66586108 6/15/2019 Management Elect Director Tajima, Michitoshi For No Yes
Sakai Moving Service Co.,
Ltd. 9039 J66586108 6/15/2019 Management Elect Director Yamano, Mikio For No Yes
Sakai Moving Service Co.,
Ltd. 9039 J66586108 6/15/2019 Management Elect Director Igura, Yoshifumi For No Yes
Sakai Moving Service Co.,
Ltd. 9039 J66586108 6/15/2019 Management Elect Director Namba, Tetsuji For No Yes
Sakai Moving Service Co.,
Ltd. 9039 J66586108 6/15/2019 Management Elect Director Manabe, Teruhiro For No Yes
Sakai Moving Service Co.,
Ltd. 9039 J66586108 6/15/2019 Management Elect Director Iizuka, Kenichi For No Yes
Sakai Moving Service Co.,
Ltd. 9039 J66586108 6/15/2019 Management Elect Director Izaki, Yasutaka For No Yes
Sakai Moving Service Co.,
Ltd. 9039 J66586108 6/15/2019 Management Approve Director Retirement Bonus For No Yes
Construcciones y Auxiliar Approve Consolidated and Standalone
de Ferrocarriles SA Financial Statements and Discharge of
CAF E31774156 6/15/2019 Management Board For No Yes


Construcciones y Auxiliar                                            Approve Non-Financial Information
de Ferrocarriles SA          CAF   E31774156  6/15/2019  Management  Report                                 For      No   Yes
Construcciones y Auxiliar                                            Approve Allocation of Income and
de Ferrocarriles SA          CAF   E31774156  6/15/2019  Management  Dividends                              For      No   Yes
Construcciones y Auxiliar                                            Renew Appointment of Deloitte as
de Ferrocarriles SA          CAF   E31774156  6/15/2019  Management  Auditor                                For      No   Yes
Construcciones y Auxiliar                                            Reelect Javier Martinez Ojinaga as
de Ferrocarriles SA          CAF   E31774156  6/15/2019  Management  Director                               For      No   Yes
Construcciones y Auxiliar                                            Reelect Ignacio Camarero Garcia as
de Ferrocarriles SA          CAF   E31774156  6/15/2019  Management  Director                               For      No   Yes
Construcciones y Auxiliar                                            Advisory Vote on Remuneration
de Ferrocarriles SA          CAF   E31774156  6/15/2019  Management  Report                                 Against  Yes  Yes
Construcciones y Auxiliar                                            Receive Amendments to Board of
de Ferrocarriles SA          CAF   E31774156  6/15/2019  Management  Directors Regulations                  -        No   Yes
Construcciones y Auxiliar                                            Authorize Board to Ratify and Execute
de Ferrocarriles SA          CAF   E31774156  6/15/2019  Management  Approved Resolutions                   For      No   Yes
Construcciones y Auxiliar
de Ferrocarriles SA          CAF   E31774156  6/15/2019  Management  Approve Minutes of Meeting             For      No   Yes
HABA Laboratories, Inc.      4925  J17945106  6/16/2019  Management  Elect Director Koyanagi, Noriko        For      No   Yes

HABA Laboratories, Inc. 4925 J17945106 6/16/2019 Management Elect Director Fujii, Akio For No Yes
HABA Laboratories, Inc. 4925 J17945106 6/16/2019 Management Elect Director Miyazaki, Kazunari For No Yes
HABA Laboratories, Inc. 4925 J17945106 6/16/2019 Management Elect Director Komata, Noriyasu For No Yes
HABA Laboratories, Inc. 4925 J17945106 6/16/2019 Management Elect Director Nanri, Midori For No Yes
HABA Laboratories, Inc. Elect Director and Audit Committee
4925 J17945106 6/16/2019 Management Member Umeda, Tsunekazu For No Yes
HABA Laboratories, Inc. Elect Director and Audit Committee
4925 J17945106 6/16/2019 Management Member Arikawa, Yoshiko For No Yes
HABA Laboratories, Inc. Elect Director and Audit Committee
4925 J17945106 6/16/2019 Management Member Yamato, Kayoko For No Yes
HABA Laboratories, Inc. 4925 J17945106 6/16/2019 Management Approve Director Retirement Bonus For No Yes
Shikun & Binui Ltd. Approve Employment Terms of Moshe
SKBN M8391N105 6/16/2019 Management Luhmany, Exiting CEO Against Yes Yes
Shikun & Binui Ltd. Approve Employment Terms of Tamir
SKBN M8391N105 6/16/2019 Management Cohen, Chairman Against Yes Yes

Shikun & Binui Ltd. Vote FOR if you are a controlling
shareholder or have a personal interest
in one or several resolutions, as
indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain.
If you vote FOR, please provide an
SKBN M8391N105 6/16/2019 Management explanation to your account manager Against No Yes
Shikun & Binui Ltd. If you are an Interest Holder as defined
in Section 1 of the Securities Law,
1968, vote FOR. Otherwise, vote
SKBN M8391N105 6/16/2019 Management against. Against No Yes
Shikun & Binui Ltd. If you are a Senior Officer as defined in
Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote
SKBN M8391N105 6/16/2019 Management against. Against No Yes
Shikun & Binui Ltd. If you are an Institutional Investor as
defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
SKBN M8391N105 6/16/2019 Management against. For No Yes
Capcom Co., Ltd. Approve Allocation of Income, with a
9697 J05187109 6/17/2019 Management Final Dividend of JPY 20 For No Yes
Capcom Co., Ltd. Amend Articles to Amend Business
9697 J05187109 6/17/2019 Management Lines For No Yes
Capcom Co., Ltd. 9697 J05187109 6/17/2019 Management Elect Director Tsujimoto, Kenzo For No Yes
Capcom Co., Ltd. 9697 J05187109 6/17/2019 Management Elect Director Tsujimoto, Haruhiro For No Yes
Capcom Co., Ltd. 9697 J05187109 6/17/2019 Management Elect Director Egawa, Yoichi For No Yes
Capcom Co., Ltd. 9697 J05187109 6/17/2019 Management Elect Director Nomura, Kenkichi For No Yes


Capcom Co., Ltd.             9697  J05187109  6/17/2019  Management  Elect Director Neo, Kunio             For  No  Yes
Capcom Co., Ltd.             9697  J05187109  6/17/2019  Management  Elect Director Sato, Masao            For  No  Yes
Capcom Co., Ltd.             9697  J05187109  6/17/2019  Management  Elect Director Muranaka, Toru         For  No  Yes
Capcom Co., Ltd.             9697  J05187109  6/17/2019  Management  Elect Director Mizukoshi, Yutaka      For  No  Yes
Daiichi Sankyo Co., Ltd.                                             Approve Allocation of Income, With a
                             4568  J11257102  6/17/2019  Management  Final Dividend of JPY 35              For  No  Yes
Daiichi Sankyo Co., Ltd.     4568  J11257102  6/17/2019  Management  Elect Director Nakayama, Joji         For  No  Yes
Daiichi Sankyo Co., Ltd.     4568  J11257102  6/17/2019  Management  Elect Director Manabe, Sunao          For  No  Yes
Daiichi Sankyo Co., Ltd.     4568  J11257102  6/17/2019  Management  Elect Director Sai, Toshiaki          For  No  Yes
Daiichi Sankyo Co., Ltd.     4568  J11257102  6/17/2019  Management  Elect Director Tojo, Toshiaki         For  No  Yes
Daiichi Sankyo Co., Ltd.     4568  J11257102  6/17/2019  Management  Elect Director Uji, Noritaka          For  No  Yes


Daiichi Sankyo Co., Ltd.     4568  J11257102  6/17/2019  Management  Elect Director Fukui, Tsuguya          For  No  Yes
Daiichi Sankyo Co., Ltd.     4568  J11257102  6/17/2019  Management  Elect Director Kimura, Satoru          For  No  Yes
Daiichi Sankyo Co., Ltd.     4568  J11257102  6/17/2019  Management  Elect Director Kama, Kazuaki           For  No  Yes
Daiichi Sankyo Co., Ltd.     4568  J11257102  6/17/2019  Management  Elect Director Nohara, Sawako          For  No  Yes
Daiichi Sankyo Co., Ltd.                                             Appoint Statutory Auditor Watanabe,
                             4568  J11257102  6/17/2019  Management  Ryoichi                                For  No  Yes
Daiichi Sankyo Co., Ltd.     4568  J11257102  6/17/2019  Management  Appoint Statutory Auditor Sato, Kenji  For  No  Yes
Daiichi Sankyo Co., Ltd.     4568  J11257102  6/17/2019  Management  Approve Annual Bonus                   For  No  Yes
Isetan Mitsukoshi Holdings                                           Approve Allocation of Income, With a
Ltd.                         3099  J25038100  6/17/2019  Management  Final Dividend of JPY 6                For  No  Yes
Isetan Mitsukoshi Holdings
Ltd.                         3099  J25038100  6/17/2019  Management  Elect Director Akamatsu, Ken           For  No  Yes
Isetan Mitsukoshi Holdings
Ltd.                         3099  J25038100  6/17/2019  Management  Elect Director Sugie, Toshihiko        For  No  Yes

Isetan Mitsukoshi Holdings
Ltd. 3099 J25038100 6/17/2019 Management Elect Director Takeuchi, Toru For No Yes
Isetan Mitsukoshi Holdings
Ltd. 3099 J25038100 6/17/2019 Management Elect Director Muto, Takaaki For No Yes
Isetan Mitsukoshi Holdings
Ltd. 3099 J25038100 6/17/2019 Management Elect Director Igura, Hidehiko For No Yes
Isetan Mitsukoshi Holdings
Ltd. 3099 J25038100 6/17/2019 Management Elect Director Kuboyama, Michiko For No Yes
Isetan Mitsukoshi Holdings
Ltd. 3099 J25038100 6/17/2019 Management Elect Director Iijima, Masami For No Yes
Isetan Mitsukoshi Holdings
Ltd. 3099 J25038100 6/17/2019 Management Elect Director Doi, Miwako For No Yes
Isetan Mitsukoshi Holdings
Ltd. 3099 J25038100 6/17/2019 Management Elect Director Oyamada, Takashi For No Yes
Isetan Mitsukoshi Holdings Appoint Statutory Auditor Shirai,
Ltd. 3099 J25038100 6/17/2019 Management Toshinori For No Yes
Isetan Mitsukoshi Holdings
Ltd. 3099 J25038100 6/17/2019 Management Approve Annual Bonus For No Yes
Seven Bank Ltd. 8410 J7164A104 6/17/2019 Management Elect Director Futagoishi, Kensuke For No Yes


Seven Bank Ltd.              8410  J7164A104  6/17/2019  Management  Elect Director Kuroda, Yukiko         For  No  Yes
Seven Bank Ltd.              8410  J7164A104  6/17/2019  Management  Elect Director Funatake, Yasuaki      For  No  Yes
Seven Bank Ltd.              8410  J7164A104  6/17/2019  Management  Elect Director Ishiguro, Kazuhiko     For  No  Yes
Seven Bank Ltd.              8410  J7164A104  6/17/2019  Management  Elect Director Kawada, Hisanao        For  No  Yes
Seven Bank Ltd.              8410  J7164A104  6/17/2019  Management  Elect Director Inagaki, Kazutaka      For  No  Yes
Seven Bank Ltd.              8410  J7164A104  6/17/2019  Management  Elect Director Goto, Katsuhiro        For  No  Yes
Seven Bank Ltd.              8410  J7164A104  6/17/2019  Management  Elect Director Kigawa, Makoto         For  No  Yes
Seven Bank Ltd.              8410  J7164A104  6/17/2019  Management  Elect Director Itami, Toshihiko       For  No  Yes
Seven Bank Ltd.              8410  J7164A104  6/17/2019  Management  Elect Director Fukuo, Koichi          For  No  Yes
Seven Bank Ltd.                                                      Appoint Statutory Auditor Terashima,
                             8410  J7164A104  6/17/2019  Management  Hideaki                               For  No  Yes

Seven Bank Ltd. 8410 J7164A104 6/17/2019 Management Appoint Statutory Auditor Toge, Yukie For No Yes
Seven Bank Ltd. Appoint Alternate Statutory Auditor
8410 J7164A104 6/17/2019 Management Eda, Chieko For No Yes
Yorozu Corp. 7294 J97822100 6/17/2019 Management Elect Director Shido, Akihiko For No Yes
Yorozu Corp. 7294 J97822100 6/17/2019 Management Elect Director Sato, Kazumi For No Yes
Yorozu Corp. 7294 J97822100 6/17/2019 Management Elect Director Shido, Ken For No Yes
Yorozu Corp. 7294 J97822100 6/17/2019 Management Elect Director Saso, Akira For No Yes
Yorozu Corp. 7294 J97822100 6/17/2019 Management Elect Director Hiranaka, Tsutomu For No Yes
Yorozu Corp. 7294 J97822100 6/17/2019 Management Elect Director Oshita, Masashi For No Yes
Yorozu Corp. Elect Director and Audit Committee
7294 J97822100 6/17/2019 Management Member Miura, Yasushi For No Yes
Yorozu Corp. Elect Director and Audit Committee
7294 J97822100 6/17/2019 Management Member Tsuji, Chiaki For No Yes

Yorozu Corp. Elect Director and Audit Committee
7294 J97822100 6/17/2019 Management Member Ogawa, Chieko For No Yes
Yorozu Corp. Elect Alternate Director and Audit
7294 J97822100 6/17/2019 Management Committee Member Saito, Kazuhiko For No Yes
Nova Measuring Instruments
Ltd. NVMI M7516K103 6/17/2019 Management Reelect Michael Brunstein as Director For No Yes
Nova Measuring Instruments
Ltd. NVMI M7516K103 6/17/2019 Management Reelect Avi Cohen as Director For No Yes
Nova Measuring Instruments
Ltd. NVMI M7516K103 6/17/2019 Management Reelect Raanan Cohen as Director For No Yes
Nova Measuring Instruments Reelect Ronnie (Miron) Kenneth as
Ltd. NVMI M7516K103 6/17/2019 Management Director For No Yes
Nova Measuring Instruments Approve Compensation Policy for the
Ltd. NVMI M7516K103 6/17/2019 Management Directors and Officers of the Company For No Yes
Nova Measuring Instruments Approve Amendments to the Equity-
Ltd. NVMI M7516K103 6/17/2019 Management Based Compensation For No Yes
Nova Measuring Instruments Amend Employment Terms of Eitan
Ltd. NVMI M7516K103 6/17/2019 Management Oppenhaim, President and CEO For No Yes
Nova Measuring Instruments
Ltd. NVMI M7516K103 6/17/2019 Management Amend Articles of Association For No Yes

Nova Measuring Instruments Reappoint Kost Forer Gabbay and
Ltd. NVMI M7516K103 6/17/2019 Management Kasierer as Auditors For No
Nova Measuring Instruments Vote FOR if you are a controlling
Ltd. shareholder or have a personal interest
in one or several resolutions, as
indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain.
If you vote FOR, please provide an
NVMI M7516K103 6/17/2019 Management explanation to your account manager Against No
Nova Measuring Instruments If you are an Interest Holder as defined
Ltd. in Section 1 of the Securities Law,
1968, vote FOR. Otherwise, vote
NVMI M7516K103 6/17/2019 Management against. Against No
Nova Measuring Instruments If you are a Senior Officer as defined in
Ltd. Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote
NVMI M7516K103 6/17/2019 Management against. Against No
Nova Measuring Instruments If you are an Institutional Investor as
Ltd. defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
NVMI M7516K103 6/17/2019 Management against. For No
Westshore Terminals
Investment Corporation WTE 96145A200 6/18/2019 Management Elect Director William W. Stinson Withhold Yes
Westshore Terminals
Investment Corporation WTE 96145A200 6/18/2019 Management Elect Director M. Dallas H. Ross Withhold Yes
Westshore Terminals
Investment Corporation WTE 96145A200 6/18/2019 Management Elect Director Brian Canfield For No
Westshore Terminals
Investment Corporation WTE 96145A200 6/18/2019 Management Elect Director Glen Clark Withhold Yes
Westshore Terminals
Investment Corporation WTE 96145A200 6/18/2019 Management Elect Director H. Clark Hollands For No
Nova Measuring Instruments
Ltd. Yes
Nova Measuring Instruments
Ltd.

Yes
Nova Measuring Instruments
Ltd.

Yes
Westshore Terminals
Investment Corporation Yes
Westshore Terminals
Investment Corporation Yes
Westshore Terminals
Investment Corporation Yes
Westshore Terminals
Investment Corporation Yes
Westshore Terminals
Investment Corporation Yes


Westshore Terminals
Investment Corporation       WTE   96145A200  6/18/2019  Management  Elect Director Steve Akazawa          For       No   Yes
Westshore Terminals
Investment Corporation       WTE   96145A200  6/18/2019  Management  Elect Director Nick Desmarais         Withhold  Yes  Yes
Westshore Terminals
Investment Corporation       WTE   96145A200  6/18/2019  Management  Elect Director Dianne Watts           For       No   Yes
Westshore Terminals                                                  Approve KPMG LLP as Auditors and
Investment Corporation                                               Authorize Board to Fix Their
                             WTE   96145A200  6/18/2019  Management  Remuneration                          For       No   Yes
BOC Aviation Limited                                                 Approve Proposed Annual Caps in
                                                                     Relation to Continuing Connected
                             2588  Y09292106  6/18/2019  Management  Transactions                          For       No   Yes
Aisin Seiki Co., Ltd.                                                Approve Allocation of Income, with a
                             7259  J00714105  6/18/2019  Management  Final Dividend of JPY 90              For       No   Yes
Aisin Seiki Co., Ltd.        7259  J00714105  6/18/2019  Management  Elect Director Toyoda, Kanshiro       For       No   Yes
Aisin Seiki Co., Ltd.        7259  J00714105  6/18/2019  Management  Elect Director Ise, Kiyotaka          For       No   Yes
Aisin Seiki Co., Ltd.        7259  J00714105  6/18/2019  Management  Elect Director Mitsuya, Makoto        For       No   Yes
Aisin Seiki Co., Ltd.        7259  J00714105  6/18/2019  Management  Elect Director Mizushima, Toshiyuki   For       No   Yes

Aisin Seiki Co., Ltd. 7259 J00714105 6/18/2019 Management Elect Director Ozaki, Kazuhisa For No Yes
Aisin Seiki Co., Ltd. 7259 J00714105 6/18/2019 Management Elect Director Kobayashi, Toshio For No Yes
Aisin Seiki Co., Ltd. 7259 J00714105 6/18/2019 Management Elect Director Haraguchi, Tsunekazu For No Yes
Aisin Seiki Co., Ltd. 7259 J00714105 6/18/2019 Management Elect Director Hamada, Michiyo For No Yes
Aisin Seiki Co., Ltd. 7259 J00714105 6/18/2019 Management Elect Director Otake, Tetsuya For No Yes
Aisin Seiki Co., Ltd. Appoint Statutory Auditor Kato,
7259 J00714105 6/18/2019 Management Mitsuhisa Against Yes Yes
Aisin Seiki Co., Ltd. 7259 J00714105 6/18/2019 Management Approve Annual Bonus For No Yes
Aisin Seiki Co., Ltd. Approve Compensation Ceiling for
7259 J00714105 6/18/2019 Management Directors For No Yes
Aisin Seiki Co., Ltd. 7259 J00714105 6/18/2019 Management Approve Restricted Stock Plan For No Yes
Akatsuki, Inc. Approve Allocation of Income, with a
3932 J0105L107 6/18/2019 Management Final Dividend of JPY 10 For No Yes


Akatsuki, Inc.                                                       Amend Articles to Reduce Directors'
                                                                     Term - Clarify Provisions on Alternate
                             3932  J0105L107  6/18/2019  Management  Statutory Auditors                      For      No   Yes
Akatsuki, Inc.               3932  J0105L107  6/18/2019  Management  Elect Director Shiota, Genki            Against  Yes  Yes
Akatsuki, Inc.               3932  J0105L107  6/18/2019  Management  Elect Director Koda, Tetsuro            For      No   Yes
Akatsuki, Inc.               3932  J0105L107  6/18/2019  Management  Elect Director Ogawa, Tomoya            For      No   Yes
Akatsuki, Inc.               3932  J0105L107  6/18/2019  Management  Elect Director Totsuka, Yuki            For      No   Yes
Akatsuki, Inc.               3932  J0105L107  6/18/2019  Management  Elect Director Katsuya, Hisashi         For      No   Yes
Akatsuki, Inc.                                                       Appoint Statutory Auditor Katayama,
                             3932  J0105L107  6/18/2019  Management  Eiji                                    For      No   Yes
Akatsuki, Inc.                                                       Appoint Alternate Statutory Auditor
                             3932  J0105L107  6/18/2019  Management  Otsuki, Masahiro                        For      No   Yes
Alinco, Inc.                 5933  J0109U103  6/18/2019  Management  Elect Director Inoue, Yusaku            Against  Yes  Yes
Alinco, Inc.                 5933  J0109U103  6/18/2019  Management  Elect Director Sakaguchi, Takashi       For      No   Yes


Alinco, Inc.                 5933  J0109U103  6/18/2019  Management  Elect Director Nishioka, Toshihiro  For      No   Yes
Alinco, Inc.                 5933  J0109U103  6/18/2019  Management  Elect Director Nashiwa, Makoto      For      No   Yes
Alinco, Inc.                 5933  J0109U103  6/18/2019  Management  Elect Director Oyama, Katsuhiro     Against  Yes  Yes
Alinco, Inc.                 5933  J0109U103  6/18/2019  Management  Elect Director Kato, Haruo          For      No   Yes
Alinco, Inc.                 5933  J0109U103  6/18/2019  Management  Elect Director Maekawa, Nobuyuki    For      No   Yes
Alinco, Inc.                 5933  J0109U103  6/18/2019  Management  Elect Director Kobayashi, Nobuo     For      No   Yes
Alinco, Inc.                 5933  J0109U103  6/18/2019  Management  Elect Director Kusuhara, Kazuhiro   For      No   Yes
Alinco, Inc.                 5933  J0109U103  6/18/2019  Management  Elect Director Okamoto, Masatoshi   For      No   Yes
Alinco, Inc.                 5933  J0109U103  6/18/2019  Management  Elect Director Miura, Naoyuki       For      No   Yes
Alinco, Inc.                 5933  J0109U103  6/18/2019  Management  Elect Director Kojima, Hirotaka     For      No   Yes


Alinco, Inc.                 5933  J0109U103  6/18/2019  Management  Approve Restricted Stock Plan             For      No   Yes
Alten SA                                                             Approve Financial Statements and
                             ATE   F02626103  6/18/2019  Management  Statutory Reports                         For      No   Yes
Alten SA                                                             Approve Remuneration Policy of Vice-
                             ATE   F02626103  6/18/2019  Management  CEOs                                      Against  Yes  Yes
Alten SA                                                             Authorize Repurchase of Up to 4
                             ATE   F02626103  6/18/2019  Management  Percent of Issued Share Capital           For      No   Yes
Alten SA                                                             Authorize Decrease in Share Capital
                             ATE   F02626103  6/18/2019  Management  via Cancellation of Repurchased Shares    For      No   Yes
Alten SA                                                             Authorize Capitalization of Reserves
                                                                     for Bonus Issue or Increase in Par
                             ATE   F02626103  6/18/2019  Management  Value                                     For      No   Yes
Alten SA                                                             Authorize Issuance of Equity or
                                                                     Equity-Linked Securities with
                                                                     Preemptive Rights up to 25 Percent of
                             ATE   F02626103  6/18/2019  Management  Issued Share Capital                      For      No   Yes
Alten SA                                                             Authorize Issuance of Equity or
                                                                     Equity-Linked Securities without
                                                                     Preemptive Rights and with Binding
                                                                     Priority Rights, but Including for
                                                                     Public Exchange Offers, up to 10
                             ATE   F02626103  6/18/2019  Management  Percent of Issued Share Capital           For      No   Yes
Alten SA                                                             Authorize Issuance of Equity or
                                                                     Equity-Linked Securities without
                                                                     Preemptive Rights up to 10 Percent of
                             ATE   F02626103  6/18/2019  Management  Issued Share Capital                      For      No   Yes
Alten SA                                                             Approve Issuance of Equity-Linked
                                                                     Securities for up to 5 Percent of Issued
                             ATE   F02626103  6/18/2019  Management  Capital Per Year for Private Placements   For      No   Yes


Alten SA                                                            Approve Issuance of Equity for up to 5
                                                                    Percent of Issued Capital Per Year for
                             ATE  F02626103  6/18/2019  Management  Private Placements                       For  No  Yes
Alten SA                                                            Authorize Board to Set Issue Price for
                                                                    10 Percent Per Year of Issued Capital
                                                                    Pursuant to Issue Authority without
                             ATE  F02626103  6/18/2019  Management  Preemptive Rights                        For  No  Yes
Alten SA                                                            Approve Consolidated Financial
                             ATE  F02626103  6/18/2019  Management  Statements and Statutory Reports         For  No  Yes
Alten SA                                                            Authorize Board to Increase Capital in
                                                                    the Event of Additional Demand
                                                                    Related to Delegation Submitted to
                             ATE  F02626103  6/18/2019  Management  Shareholder Vote Above                   For  No  Yes
Alten SA                                                            Authorize Capital Increase of up to 5
                                                                    Percent of Issued Capital for
                             ATE  F02626103  6/18/2019  Management  Contributions in Kind                    For  No  Yes
Alten SA                                                            Set Total Limit for Capital Increase to
                                                                    Result from Issuance Requests Under
                                                                    Items 15-18 and 21 at 10 Percent of
                             ATE  F02626103  6/18/2019  Management  Issued Share Capital                     For  No  Yes
Alten SA                                                            Authorize Capital Issuances for Use in
                             ATE  F02626103  6/18/2019  Management  Employee Stock Purchase Plans            For  No  Yes
Alten SA                                                            Authorize up to 150,000 Shares for Use
                             ATE  F02626103  6/18/2019  Management  in Restricted Stock Plans                For  No  Yes
Alten SA                                                            Authorize Filing of Required
                             ATE  F02626103  6/18/2019  Management  Documents/Other Formalities              For  No  Yes
Alten SA                                                            Approve Allocation of Income and
                             ATE  F02626103  6/18/2019  Management  Dividends of EUR 1 per Share             For  No  Yes


Alten SA                                                             Approve Auditors' Special Report on
                                                                     Related-Party Transactions Mentioning
                             ATE   F02626103  6/18/2019  Management  the Absence of New Transactions        For      No   Yes
Alten SA                     ATE   F02626103  6/18/2019  Management  Reelect Emily Azoulay as Director      For      No   Yes
Alten SA                                                             Approve Compensation of Simon
                             ATE   F02626103  6/18/2019  Management  Azoulay, Chairman and CEO              Against  Yes  Yes
Alten SA                                                             Approve Compensation of Gerald
                             ATE   F02626103  6/18/2019  Management  Attia, Vice-CEO                        For      No   Yes
Alten SA                                                             Approve Compensation of Pierre
                             ATE   F02626103  6/18/2019  Management  Marcel, Vice-CEO                       Against  Yes  Yes
Alten SA                                                             Approve Remuneration Policy of
                             ATE   F02626103  6/18/2019  Management  Chairman and CEO                       Against  Yes  Yes
Astellas Pharma, Inc.                                                Approve Allocation of Income, With a
                             4503  J03393105  6/18/2019  Management  Final Dividend of JPY 19               For      No   Yes
Astellas Pharma, Inc.                                                Amend Articles to Authorize Board to
                             4503  J03393105  6/18/2019  Management  Determine Income Allocation            For      No   Yes
Astellas Pharma, Inc.        4503  J03393105  6/18/2019  Management  Elect Director Hatanaka, Yoshihiko     For      No   Yes
Astellas Pharma, Inc.        4503  J03393105  6/18/2019  Management  Elect Director Yasukawa, Kenji         For      No   Yes

Astellas Pharma, Inc. 4503 J03393105 6/18/2019 Management Elect Director Okamura, Naoki For No Yes
Astellas Pharma, Inc. 4503 J03393105 6/18/2019 Management Elect Director Sekiyama, Mamoru For No Yes
Astellas Pharma, Inc. 4503 J03393105 6/18/2019 Management Elect Director Yamagami, Keiko For No Yes
Astellas Pharma, Inc. 4503 J03393105 6/18/2019 Management Elect Director Kawabe, Hiroshi For No Yes
Astellas Pharma, Inc. 4503 J03393105 6/18/2019 Management Elect Director Ishizuka, Tatsuro For No Yes
Astellas Pharma, Inc. Elect Director and Audit Committee
4503 J03393105 6/18/2019 Management Member Shibumura, Haruko For No Yes
Astellas Pharma, Inc. Elect Alternate Director and Audit
4503 J03393105 6/18/2019 Management Committee Member Takahashi, Raita For No Yes
Astellas Pharma, Inc. Approve Fixed Cash Compensation
Ceiling and Annual Bonus Ceiling for
Directors Who Are Not Audit
4503 J03393105 6/18/2019 Management Committee Members For No Yes
Astellas Pharma, Inc. Approve Trust-Type Equity
4503 J03393105 6/18/2019 Management Compensation Plan For No Yes
Astellas Pharma, Inc. 4503 J03393105 6/18/2019 Management Approve Annual Bonus For No Yes

Asunaro Aoki Construction Amend Articles to Change Location of
Co., Ltd. 1865 J03355112 6/18/2019 Management Head Office For No Yes
Asunaro Aoki Construction
Co., Ltd. 1865 J03355112 6/18/2019 Management Elect Director Ueno, Yasunobu Against Yes Yes
Asunaro Aoki Construction
Co., Ltd. 1865 J03355112 6/18/2019 Management Elect Director Ogawa, Kanji For No Yes
Asunaro Aoki Construction
Co., Ltd. 1865 J03355112 6/18/2019 Management Elect Director Yoshitake, Nobuhiko For No Yes
Asunaro Aoki Construction
Co., Ltd. 1865 J03355112 6/18/2019 Management Elect Director Nishide, Masahiro For No Yes
Asunaro Aoki Construction
Co., Ltd. 1865 J03355112 6/18/2019 Management Elect Director Seno, Taisuke For No Yes
Asunaro Aoki Construction
Co., Ltd. 1865 J03355112 6/18/2019 Management Elect Director Umeda, Akihiko For No Yes
Asunaro Aoki Construction
Co., Ltd. 1865 J03355112 6/18/2019 Management Elect Director Tsujii, Yasushi Against Yes Yes
Asunaro Aoki Construction
Co., Ltd. 1865 J03355112 6/18/2019 Management Elect Director Onodera, Hiroyuki For No Yes
Asunaro Aoki Construction
Co., Ltd. 1865 J03355112 6/18/2019 Management Elect Director Kunitake, Haruyuki For No Yes

Asunaro Aoki Construction
Co., Ltd. 1865 J03355112 6/18/2019 Management Elect Director Ishida, Masaru For No Yes
Asunaro Aoki Construction
Co., Ltd. 1865 J03355112 6/18/2019 Management Elect Director Hashimoto, Tominobu For No Yes
Asunaro Aoki Construction
Co., Ltd. 1865 J03355112 6/18/2019 Management Elect Director Takahashi, Yoshio For No Yes
Asunaro Aoki Construction
Co., Ltd. 1865 J03355112 6/18/2019 Management Elect Director Takamatsu, Takayuki For No Yes
Asunaro Aoki Construction
Co., Ltd. 1865 J03355112 6/18/2019 Management Elect Director Honoki, Yoshio For No Yes
Asunaro Aoki Construction
Co., Ltd. 1865 J03355112 6/18/2019 Management Appoint Statutory Auditor Seki, Fusao For No Yes
Asunaro Aoki Construction Appoint Statutory Auditor Tsunoda,
Co., Ltd. 1865 J03355112 6/18/2019 Management Minoru For No Yes
EM Systems Co., Ltd. Approve Allocation of Income, with a
4820 J1309M107 6/18/2019 Management Final Dividend of JPY 11 For No Yes
EM Systems Co., Ltd. 4820 J1309M107 6/18/2019 Management Elect Director Kunimitsu, Kozo For No Yes
EM Systems Co., Ltd. 4820 J1309M107 6/18/2019 Management Elect Director Oishi, Kenji For No Yes


EM Systems Co., Ltd.         4820  J1309M107  6/18/2019  Management  Elect Director Aota, Gen            For  No  Yes
EM Systems Co., Ltd.         4820  J1309M107  6/18/2019  Management  Elect Director Kunimitsu, Hiromasa  For  No  Yes
EM Systems Co., Ltd.         4820  J1309M107  6/18/2019  Management  Elect Director Nishimura, Motoki    For  No  Yes
EM Systems Co., Ltd.         4820  J1309M107  6/18/2019  Management  Elect Director Imaizumi, Hidetoshi  For  No  Yes
EM Systems Co., Ltd.         4820  J1309M107  6/18/2019  Management  Elect Director Miyake, Akira        For  No  Yes
EM Systems Co., Ltd.                                                 Elect Director and Audit Committee
                             4820  J1309M107  6/18/2019  Management  Member Ozawa, Ayako                 For  No  Yes
Futaba Industrial Co., Ltd.  7241  J16800104  6/18/2019  Management  Elect Director Yoshiki, Hiroyoshi   For  No  Yes
Futaba Industrial Co., Ltd.  7241  J16800104  6/18/2019  Management  Elect Director Iwatsuki, Mikio      For  No  Yes
Futaba Industrial Co., Ltd.  7241  J16800104  6/18/2019  Management  Elect Director Yoshida, Takayuki    For  No  Yes
Futaba Industrial Co., Ltd.  7241  J16800104  6/18/2019  Management  Elect Director Takahashi, Tomohiro  For  No  Yes


Futaba Industrial Co., Ltd.  7241  J16800104  6/18/2019  Management  Elect Director Ohashi, Fumio         For      No   Yes
Futaba Industrial Co., Ltd.  7241  J16800104  6/18/2019  Management  Elect Director Horie, Masaki         For      No   Yes
Futaba Industrial Co., Ltd.  7241  J16800104  6/18/2019  Management  Elect Director Ichikawa, Masayoshi   For      No   Yes
Futaba Industrial Co., Ltd.  7241  J16800104  6/18/2019  Management  Elect Director Miyajima, Motoko      For      No   Yes
Futaba Industrial Co., Ltd.                                          Appoint Statutory Auditor Itakura,
                             7241  J16800104  6/18/2019  Management  Ryusuke                              Against  Yes  Yes
Futaba Industrial Co., Ltd.  7241  J16800104  6/18/2019  Management  Approve Annual Bonus                 For      No   Yes
Futaba Industrial Co., Ltd.  7241  J16800104  6/18/2019  Management  Approve Director Retirement Bonus    Against  Yes  Yes
Futaba Industrial Co., Ltd.                                          Approve Bonus Related to Retirement
                             7241  J16800104  6/18/2019  Management  Bonus System Abolition               Against  Yes  Yes
Futaba Industrial Co., Ltd.  7241  J16800104  6/18/2019  Management  Approve Restricted Stock Plan        For      No   Yes
Hitachi Transport System,
Ltd.                         9086  J2076M106  6/18/2019  Management  Elect Director Izumoto, Sayoko       For      No   Yes

Hitachi Transport System,
Ltd. 9086 J2076M106 6/18/2019 Management Elect Director Urano, Mitsudo For No Yes
Hitachi Transport System,
Ltd. 9086 J2076M106 6/18/2019 Management Elect Director Tanaka, Koji Against Yes Yes
Hitachi Transport System,
Ltd. 9086 J2076M106 6/18/2019 Management Elect Director Fusayama, Tetsu Against Yes Yes
Hitachi Transport System,
Ltd. 9086 J2076M106 6/18/2019 Management Elect Director Magoshi, Emiko For No Yes
Hitachi Transport System,
Ltd. 9086 J2076M106 6/18/2019 Management Elect Director Maruta, Hiroshi Against Yes Yes
Hitachi Transport System,
Ltd. 9086 J2076M106 6/18/2019 Management Elect Director Jinguji, Takashi For No Yes
Hitachi Transport System,
Ltd. 9086 J2076M106 6/18/2019 Management Elect Director Nakatani, Yasuo For No Yes
ICHINEN HOLDINGS CO., LTD. Approve Allocation of Income, with a
9619 J2324R105 6/18/2019 Management Final Dividend of JPY 20 For No Yes
ICHINEN HOLDINGS CO., LTD. 9619 J2324R105 6/18/2019 Management Elect Director Kuroda, Masashi For No Yes
ICHINEN HOLDINGS CO., LTD. 9619 J2324R105 6/18/2019 Management Elect Director Kuroda, Katsuhiko For No Yes

ICHINEN HOLDINGS CO., LTD. 9619 J2324R105 6/18/2019 Management Elect Director Kimura, Heihachi For No Yes
ICHINEN HOLDINGS CO., LTD. 9619 J2324R105 6/18/2019 Management Elect Director Muranaka, Tadashi For No Yes
ICHINEN HOLDINGS CO., LTD. 9619 J2324R105 6/18/2019 Management Elect Director Imoto, Hisako For No Yes
ICHINEN HOLDINGS CO., LTD. 9619 J2324R105 6/18/2019 Management Elect Director Hirotomi, Yasuyuki For No Yes
ICHINEN HOLDINGS CO., LTD. Appoint Statutory Auditor Aga,
9619 J2324R105 6/18/2019 Management Toshifumi Against Yes Yes
ICHINEN HOLDINGS CO., LTD. Appoint Statutory Auditor Makino,
9619 J2324R105 6/18/2019 Management Masato Against Yes Yes
ICHINEN HOLDINGS CO., LTD. Approve Deep Discount Stock Option
9619 J2324R105 6/18/2019 Management Plan Against Yes Yes
ICHINEN HOLDINGS CO., LTD. Approve Compensation Ceiling for
9619 J2324R105 6/18/2019 Management Statutory Auditors For No Yes
Imasen Electric Industrial
Co., Ltd. 7266 J2359B108 6/18/2019 Management Elect Director Adachi, Takashi For No Yes
Imasen Electric Industrial
Co., Ltd. 7266 J2359B108 6/18/2019 Management Elect Director Sakurai, Takamitsu For No Yes

Imasen Electric Industrial
Co., Ltd. 7266 J2359B108 6/18/2019 Management Elect Director Satake, Katsuyuki For No Yes
Imasen Electric Industrial
Co., Ltd. 7266 J2359B108 6/18/2019 Management Elect Director Niwa, Yoshihito For No Yes
Imasen Electric Industrial
Co., Ltd. 7266 J2359B108 6/18/2019 Management Elect Director Kimura, Gakuji For No Yes
Imasen Electric Industrial
Co., Ltd. 7266 J2359B108 6/18/2019 Management Elect Director Fujita, Yoshihisa For No Yes
Imasen Electric Industrial
Co., Ltd. 7266 J2359B108 6/18/2019 Management Elect Director Yamanoue, Koichi For No Yes
Imasen Electric Industrial
Co., Ltd. 7266 J2359B108 6/18/2019 Management Elect Director Nagai, Yasuo For No Yes
Imasen Electric Industrial
Co., Ltd. 7266 J2359B108 6/18/2019 Management Elect Director Suzuki, Yuji For No Yes
Imasen Electric Industrial Appoint Statutory Auditor Mashita,
Co., Ltd. 7266 J2359B108 6/18/2019 Management Hidetoshi For No Yes
Imasen Electric Industrial
Co., Ltd. 7266 J2359B108 6/18/2019 Management Approve Restricted Stock Plan For No Yes
Japan Airlines Co., Ltd. Approve Allocation of Income, with a
9201 J25979121 6/18/2019 Management Final Dividend of JPY 55 For No Yes


Japan Airlines Co., Ltd.     9201  J25979121  6/18/2019  Management  Elect Director Ueki, Yoshiharu      For  No  Yes
Japan Airlines Co., Ltd.     9201  J25979121  6/18/2019  Management  Elect Director Hatchoji, Sonoko     For  No  Yes
Japan Airlines Co., Ltd.     9201  J25979121  6/18/2019  Management  Elect Director Akasaka, Yuji        For  No  Yes
Japan Airlines Co., Ltd.     9201  J25979121  6/18/2019  Management  Elect Director Fujita, Tadashi      For  No  Yes
Japan Airlines Co., Ltd.     9201  J25979121  6/18/2019  Management  Elect Director Kikuyama, Hideki     For  No  Yes
Japan Airlines Co., Ltd.     9201  J25979121  6/18/2019  Management  Elect Director Shimizu, Shinichiro  For  No  Yes
Japan Airlines Co., Ltd.     9201  J25979121  6/18/2019  Management  Elect Director Toyoshima, Ryuzo     For  No  Yes
Japan Airlines Co., Ltd.     9201  J25979121  6/18/2019  Management  Elect Director Gondo, Nobuyoshi     For  No  Yes
Japan Airlines Co., Ltd.     9201  J25979121  6/18/2019  Management  Elect Director Kobayashi, Eizo      For  No  Yes
Japan Airlines Co., Ltd.     9201  J25979121  6/18/2019  Management  Elect Director Ito, Masatoshi       For  No  Yes

Japan Airlines Co., Ltd. Appoint Statutory Auditor Saito,
9201 J25979121 6/18/2019 Management Norikazu For No Yes
Japan Display, Inc. 6740 J26295105 6/18/2019 Management Elect Director Tsukizaki, Yoshiyuki Against Yes Yes
Japan Display, Inc. 6740 J26295105 6/18/2019 Management Elect Director Numazawa, Sadahiro For No Yes
Japan Display, Inc. 6740 J26295105 6/18/2019 Management Elect Director Hashimoto, Takahisa For No Yes
Japan Display, Inc. 6740 J26295105 6/18/2019 Management Elect Director Nakano, Nobuyuki For No Yes
Japan Display, Inc. 6740 J26295105 6/18/2019 Management Elect Director Kuwada, Ryosuke For No Yes
Japan Display, Inc. Appoint Alternate Statutory Auditor
6740 J26295105 6/18/2019 Management Otsuka, Keiichi For No Yes
JSR Corp. Approve Allocation of Income, with a
4185 J2856K106 6/18/2019 Management Final Dividend of JPY 30 For No Yes
JSR Corp. Amend Articles to Amend Provisions
on Director Titles - Clarify Director
4185 J2856K106 6/18/2019 Management Authority on Board Meetings For No Yes
JSR Corp. 4185 J2856K106 6/18/2019 Management Elect Director Eric Johnson For No Yes


JSR Corp.                    4185  J2856K106  6/18/2019  Management  Elect Director Kawahashi, Nobuo      For  No  Yes
JSR Corp.                    4185  J2856K106  6/18/2019  Management  Elect Director Koshiba, Mitsunobu    For  No  Yes
JSR Corp.                    4185  J2856K106  6/18/2019  Management  Elect Director Kawasaki, Koichi      For  No  Yes
JSR Corp.                    4185  J2856K106  6/18/2019  Management  Elect Director Miyazaki, Hideki      For  No  Yes
JSR Corp.                    4185  J2856K106  6/18/2019  Management  Elect Director Matsuda, Yuzuru       For  No  Yes
JSR Corp.                    4185  J2856K106  6/18/2019  Management  Elect Director Sugata, Shiro         For  No  Yes
JSR Corp.                    4185  J2856K106  6/18/2019  Management  Elect Director Seki, Tadayuki        For  No  Yes
JSR Corp.                    4185  J2856K106  6/18/2019  Management  Elect Director Miyasaka, Manabu      For  No  Yes
JSR Corp.                                                            Appoint Alternate Statutory Auditor
                             4185  J2856K106  6/18/2019  Management  Doi, Makoto                          For  No  Yes
JSR Corp.                                                            Appoint Alternate Statutory Auditor
                             4185  J2856K106  6/18/2019  Management  Chiba, Akira                         For  No  Yes

JSR Corp. Approve Fixed Cash Compensation
Ceiling, Annual Bonus Ceiling, Mid-
term Performance-Based Cash
Compensation Ceiling and Restricted
4185 J2856K106 6/18/2019 Management Stock Plan for Directors For No Yes
Kakaku.com, Inc. Approve Allocation of Income, with a
2371 J29258100 6/18/2019 Management Final Dividend of JPY 18 For No Yes
Kakaku.com, Inc. 2371 J29258100 6/18/2019 Management Elect Director Hayashi, Kaoru For No Yes
Kakaku.com, Inc. 2371 J29258100 6/18/2019 Management Elect Director Miyajima, Kazuyoshi For No Yes
Kakaku.com, Inc. 2371 J29258100 6/18/2019 Management Elect Director Hata, Shonosuke For No Yes
Kakaku.com, Inc. 2371 J29258100 6/18/2019 Management Elect Director Fujiwara, Kenji For No Yes
Kakaku.com, Inc. 2371 J29258100 6/18/2019 Management Elect Director Yuki, Shingo For No Yes
Kakaku.com, Inc. 2371 J29258100 6/18/2019 Management Elect Director Murakami, Atsuhiro For No Yes
Kakaku.com, Inc. 2371 J29258100 6/18/2019 Management Elect Director Miyazaki, Kanako For No Yes
Kakaku.com, Inc. 2371 J29258100 6/18/2019 Management Elect Director Hayakawa, Yoshiharu For No Yes

Kakaku.com, Inc. 2371 J29258100 6/18/2019 Management Elect Director Kato, Tomoharu For No Yes
Kakaku.com, Inc. 2371 J29258100 6/18/2019 Management Elect Director Niori, Shingo For No Yes
Kakaku.com, Inc. Appoint Statutory Auditor Hirai,
2371 J29258100 6/18/2019 Management Hirofumi For No Yes
Kakaku.com, Inc. Appoint Statutory Auditor Maeno,
2371 J29258100 6/18/2019 Management Hiroshi For No Yes
Keihanshin Building Co., Approve Allocation of Income, with a
Ltd. 8818 J32018111 6/18/2019 Management Final Dividend of JPY 13 For No Yes
Keihanshin Building Co.,
Ltd. 8818 J32018111 6/18/2019 Management Elect Director Yamamoto, Shinji For No Yes
Keihanshin Building Co.,
Ltd. 8818 J32018111 6/18/2019 Management Elect Director Taniguchi, Masakazu For No Yes
Keihanshin Building Co.,
Ltd. 8818 J32018111 6/18/2019 Management Elect Director Yoshida, Takashi For No Yes
Keihanshin Building Co.,
Ltd. 8818 J32018111 6/18/2019 Management Elect Director Nomura, Masao For No Yes
Keihanshin Building Co., Appoint Statutory Auditor Nishida,
Ltd. 8818 J32018111 6/18/2019 Management Shigeru For No Yes

Keihanshin Building Co., Appoint Statutory Auditor Takeda,
Ltd. 8818 J32018111 6/18/2019 Management Chiho For No Yes
KFC Holdings Japan Ltd. Approve Allocation of Income, with a
9873 J32384109 6/18/2019 Management Final Dividend of JPY 25 For No Yes
KFC Holdings Japan Ltd. 9873 J32384109 6/18/2019 Management Elect Director Kondo, Masaki For No Yes
KFC Holdings Japan Ltd. 9873 J32384109 6/18/2019 Management Elect Director Kimpara, Shunichiro For No Yes
KFC Holdings Japan Ltd. 9873 J32384109 6/18/2019 Management Elect Director Okabe, Yuji For No Yes
KFC Holdings Japan Ltd. 9873 J32384109 6/18/2019 Management Elect Director Sasaki, Toshihiko For No Yes
KFC Holdings Japan Ltd. 9873 J32384109 6/18/2019 Management Elect Director Wakaki, Takamasa For No Yes
Kintetsu World Express, Inc. Approve Allocation of Income, with a
9375 J33384108 6/18/2019 Management Final Dividend of JPY 20 For No Yes
Kintetsu World Express, Inc. 9375 J33384108 6/18/2019 Management Elect Director Ueda, Kazuyasu For No Yes
Kintetsu World Express, Inc. 9375 J33384108 6/18/2019 Management Elect Director Torii, Nobutoshi For No Yes

Kintetsu World Express, Inc. 9375 J33384108 6/18/2019 Management Elect Director Tomiyama, Joji For No Yes
Kintetsu World Express, Inc. 9375 J33384108 6/18/2019 Management Elect Director Hirata, Keisuke For No Yes
Kintetsu World Express, Inc. 9375 J33384108 6/18/2019 Management Elect Director Takahashi, Katsufumi For No Yes
Kintetsu World Express, Inc. 9375 J33384108 6/18/2019 Management Elect Director Hirosawa, Kiyoyuki For No Yes
Kintetsu World Express, Inc. 9375 J33384108 6/18/2019 Management Elect Director Kobayashi, Tetsuya For No Yes
Kintetsu World Express, Inc. 9375 J33384108 6/18/2019 Management Elect Director Tanaka, Sanae For No Yes
Kintetsu World Express, Inc. 9375 J33384108 6/18/2019 Management Elect Director Yanai, Jun For No Yes
Kintetsu World Express, Inc. Appoint Statutory Auditor Sakai,
9375 J33384108 6/18/2019 Management Takashi For No Yes
Kintetsu World Express, Inc. Appoint Statutory Auditor Watanabe,
9375 J33384108 6/18/2019 Management Katsumi For No Yes
Kintetsu World Express, Inc. Appoint Statutory Auditor Kawasaki,
9375 J33384108 6/18/2019 Management Yusuke Against Yes Yes


Kintetsu World Express, Inc.                                         Approve Trust-Type Equity
                             9375  J33384108  6/18/2019  Management  Compensation Plan                     For  No  Yes
Komatsu Ltd.                                                         Approve Allocation of Income, with a
                             6301  J35759125  6/18/2019  Management  Final Dividend of JPY 59              For  No  Yes
Komatsu Ltd.                 6301  J35759125  6/18/2019  Management  Elect Director Ohashi, Tetsuji        For  No  Yes
Komatsu Ltd.                 6301  J35759125  6/18/2019  Management  Elect Director Ogawa, Hiroyuki        For  No  Yes
Komatsu Ltd.                 6301  J35759125  6/18/2019  Management  Elect Director Urano, Kuniko          For  No  Yes
Komatsu Ltd.                 6301  J35759125  6/18/2019  Management  Elect Director Oku, Masayuki          For  No  Yes
Komatsu Ltd.                 6301  J35759125  6/18/2019  Management  Elect Director Yabunaka, Mitoji       For  No  Yes
Komatsu Ltd.                 6301  J35759125  6/18/2019  Management  Elect Director Kigawa, Makoto         For  No  Yes
Komatsu Ltd.                 6301  J35759125  6/18/2019  Management  Elect Director Moriyama, Masayuki     For  No  Yes
Komatsu Ltd.                 6301  J35759125  6/18/2019  Management  Elect Director Mizuhara, Kiyoshi      For  No  Yes


Komatsu Ltd.                                                         Appoint Statutory Auditor Shinotsuka,
                             6301  J35759125  6/18/2019  Management  Eiko                                   For  No  Yes
Konica Minolta, Inc.         4902  J36060119  6/18/2019  Management  Elect Director Matsuzaki, Masatoshi    For  No  Yes
Konica Minolta, Inc.         4902  J36060119  6/18/2019  Management  Elect Director Hatano, Seiji           For  No  Yes
Konica Minolta, Inc.         4902  J36060119  6/18/2019  Management  Elect Director Taiko, Toshimitsu       For  No  Yes
Konica Minolta, Inc.         4902  J36060119  6/18/2019  Management  Elect Director Uchida, Masafumi        For  No  Yes
Konica Minolta, Inc.         4902  J36060119  6/18/2019  Management  Elect Director Yamana, Shoei           For  No  Yes
Konica Minolta, Inc.         4902  J36060119  6/18/2019  Management  Elect Director Nomi, Kimikazu          For  No  Yes
Konica Minolta, Inc.         4902  J36060119  6/18/2019  Management  Elect Director Hatchoji, Takashi       For  No  Yes
Konica Minolta, Inc.         4902  J36060119  6/18/2019  Management  Elect Director Fujiwara, Taketsugu     For  No  Yes
Konica Minolta, Inc.         4902  J36060119  6/18/2019  Management  Elect Director Hodo, Chikatomo         For  No  Yes


Konica Minolta, Inc.                                                 Elect Director Sakie Tachibana
                             4902  J36060119  6/18/2019  Management  Fukushima                             For  No  Yes
Konica Minolta, Inc.         4902  J36060119  6/18/2019  Management  Elect Director Ito, Toyotsugu         For  No  Yes
Konica Minolta, Inc.         4902  J36060119  6/18/2019  Management  Elect Director Suzuki, Hiroyuki       For  No  Yes
Konishi Co., Ltd.                                                    Approve Allocation of Income, with a
                             4956  J36082105  6/18/2019  Management  Final Dividend of JPY 13              For  No  Yes
Konishi Co., Ltd.            4956  J36082105  6/18/2019  Management  Elect Director Yokota, Takashi        For  No  Yes
Konishi Co., Ltd.            4956  J36082105  6/18/2019  Management  Elect Director Kusakabe, Satoru       For  No  Yes
Konishi Co., Ltd.            4956  J36082105  6/18/2019  Management  Elect Director Arisawa, Shozo         For  No  Yes
Konishi Co., Ltd.            4956  J36082105  6/18/2019  Management  Elect Director Inoue, Koichiro        For  No  Yes
Konishi Co., Ltd.            4956  J36082105  6/18/2019  Management  Elect Director Oyama, Keiichi         For  No  Yes
Konishi Co., Ltd.            4956  J36082105  6/18/2019  Management  Elect Director Matsubata, Hirofumi    For  No  Yes

Konishi Co., Ltd. 4956 J36082105 6/18/2019 Management Elect Director Iwao, Toshihiko For No Yes
Konishi Co., Ltd. 4956 J36082105 6/18/2019 Management Elect Director Takase, Keiko For No Yes
Konishi Co., Ltd. 4956 J36082105 6/18/2019 Management Elect Director Kimura, Makoto For No Yes
Konishi Co., Ltd. Appoint Statutory Auditor Togo,
4956 J36082105 6/18/2019 Management Masato For No Yes
Konishi Co., Ltd. Appoint Statutory Auditor Kawada,
4956 J36082105 6/18/2019 Management Kenji Against Yes Yes
Konishi Co., Ltd. Appoint Statutory Auditor Nakata,
4956 J36082105 6/18/2019 Management Motoyuki For No Yes
LAC Co., Ltd. Approve Allocation of Income, with a
3857 J38736104 6/18/2019 Management Final Dividend of JPY 12 For No Yes
LAC Co., Ltd. 3857 J38736104 6/18/2019 Management Elect Director Takanashi, Teruhiko For No Yes
LAC Co., Ltd. 3857 J38736104 6/18/2019 Management Elect Director Nishimoto, Itsuro For No Yes
LAC Co., Ltd. 3857 J38736104 6/18/2019 Management Elect Director Hanabusa, Hideaki For No Yes

LAC Co., Ltd. 3857 J38736104 6/18/2019 Management Elect Director Saito, Osamu For No Yes
LAC Co., Ltd. 3857 J38736104 6/18/2019 Management Elect Director Kawamoto, Naruhiko For No Yes
LAC Co., Ltd. 3857 J38736104 6/18/2019 Management Elect Director Suga, Masamichi For No Yes
LAC Co., Ltd. 3857 J38736104 6/18/2019 Management Elect Director Funabiki, Yuji For No Yes
LAC Co., Ltd. 3857 J38736104 6/18/2019 Management Elect Director Nishikawa, Tetsuya For No Yes
LAC Co., Ltd. 3857 J38736104 6/18/2019 Management Elect Director Murai, Jun For No Yes
LAC Co., Ltd. Appoint Statutory Auditor Ishihara,
3857 J38736104 6/18/2019 Management Yasuto For No Yes
LAC Co., Ltd. Appoint Statutory Auditor Hachiya,
3857 J38736104 6/18/2019 Management Koichi For No Yes
LAC Co., Ltd. Appoint Alternate Statutory Auditor
3857 J38736104 6/18/2019 Management Tomita, Chizuko For No Yes
NIDEC Corp. 6594 J52968104 6/18/2019 Management Elect Director Nagamori, Shigenobu For No Yes


NIDEC Corp.                  6594  J52968104  6/18/2019  Management  Elect Director Nagamori, Shigenobu  For  No  Yes
NIDEC Corp.                  6594  J52968104  6/18/2019  Management  Elect Director Yoshimoto, Hiroyuki  For  No  Yes
NIDEC Corp.                  6594  J52968104  6/18/2019  Management  Elect Director Yoshimoto, Hiroyuki  For  No  Yes
NIDEC Corp.                  6594  J52968104  6/18/2019  Management  Elect Director Kobe, Hiroshi        For  No  Yes
NIDEC Corp.                  6594  J52968104  6/18/2019  Management  Elect Director Kobe, Hiroshi        For  No  Yes
NIDEC Corp.                  6594  J52968104  6/18/2019  Management  Elect Director Katayama, Mikio      For  No  Yes
NIDEC Corp.                  6594  J52968104  6/18/2019  Management  Elect Director Katayama, Mikio      For  No  Yes
NIDEC Corp.                  6594  J52968104  6/18/2019  Management  Elect Director Sato, Akira          For  No  Yes
NIDEC Corp.                  6594  J52968104  6/18/2019  Management  Elect Director Sato, Akira          For  No  Yes
NIDEC Corp.                  6594  J52968104  6/18/2019  Management  Elect Director Miyabe, Toshihiko    For  No  Yes

NIDEC Corp. 6594 J52968104 6/18/2019 Management Elect Director Miyabe, Toshihiko For No Yes
NIDEC Corp. 6594 J52968104 6/18/2019 Management Elect Director Sato, Teiichi For No Yes
NIDEC Corp. 6594 J52968104 6/18/2019 Management Elect Director Sato, Teiichi For No Yes
NIDEC Corp. 6594 J52968104 6/18/2019 Management Elect Director Shimizu, Osamu For No Yes
NIDEC Corp. 6594 J52968104 6/18/2019 Management Elect Director Shimizu, Osamu For No Yes
NIDEC Corp. Appoint Statutory Auditor Nakane,
6594 J52968104 6/18/2019 Management Takeshi For No Yes
NIDEC Corp. Appoint Statutory Auditor Nakane,
6594 J52968104 6/18/2019 Management Takeshi For No Yes
NTT DoCoMo, Inc. Approve Allocation of Income, With a
9437 J59399121 6/18/2019 Management Final Dividend of JPY 55 For No Yes
NTT DoCoMo, Inc. 9437 J59399121 6/18/2019 Management Elect Director Tsubouchi, Koji For No Yes
NTT DoCoMo, Inc. 9437 J59399121 6/18/2019 Management Elect Director Fujiwara, Michio For No Yes

NTT DoCoMo, Inc. 9437 J59399121 6/18/2019 Management Elect Director Tateishi, Mayumi For No Yes
NTT DoCoMo, Inc. 9437 J59399121 6/18/2019 Management Elect Director Kuroda, Katsumi For No Yes
NTT DoCoMo, Inc. Appoint Statutory Auditor Sagae,
9437 J59399121 6/18/2019 Management Hironobu Against Yes Yes
NTT DoCoMo, Inc. Appoint Statutory Auditor Kajikawa,
9437 J59399121 6/18/2019 Management Mikio Against Yes Yes
NTT DoCoMo, Inc. Appoint Statutory Auditor Nakata,
9437 J59399121 6/18/2019 Management Katsumi Against Yes Yes
NTT DoCoMo, Inc. Appoint Statutory Auditor Tsujiyama,
9437 J59399121 6/18/2019 Management Eiko Against Yes Yes
OMRON Corp. Approve Allocation of Income, with a
6645 J61374120 6/18/2019 Management Final Dividend of JPY 42 For No Yes
OMRON Corp. 6645 J61374120 6/18/2019 Management Elect Director Tateishi, Fumio For No Yes
OMRON Corp. 6645 J61374120 6/18/2019 Management Elect Director Yamada, Yoshihito For No Yes
OMRON Corp. 6645 J61374120 6/18/2019 Management Elect Director Miyata, Kiichiro For No Yes

OMRON Corp. 6645 J61374120 6/18/2019 Management Elect Director Nitto, Koji For No Yes
OMRON Corp. 6645 J61374120 6/18/2019 Management Elect Director Ando, Satoshi For No Yes
OMRON Corp. 6645 J61374120 6/18/2019 Management Elect Director Kobayashi, Eizo For No Yes
OMRON Corp. 6645 J61374120 6/18/2019 Management Elect Director Nishikawa, Kuniko For No Yes
OMRON Corp. 6645 J61374120 6/18/2019 Management Elect Director Kamigama, Takehiro For No Yes
OMRON Corp. Appoint Statutory Auditor Kondo,
6645 J61374120 6/18/2019 Management Kiichiro For No Yes
OMRON Corp. Appoint Statutory Auditor Yoshikawa,
6645 J61374120 6/18/2019 Management Kiyoshi For No Yes
OMRON Corp. Appoint Alternate Statutory Auditor
6645 J61374120 6/18/2019 Management Watanabe, Toru For No Yes
Punch Industry Co., Ltd. Approve Allocation of Income, with a
6165 J6415A103 6/18/2019 Management Final Dividend of JPY 6.5 For No Yes
Punch Industry Co., Ltd. 6165 J6415A103 6/18/2019 Management Elect Director Takeda, Masaaki For No Yes


Punch Industry Co., Ltd.     6165  J6415A103  6/18/2019  Management  Elect Director Sanada, Yasuhiro       For  No  Yes
Punch Industry Co., Ltd.     6165  J6415A103  6/18/2019  Management  Elect Director Murata, Takao          For  No  Yes
Punch Industry Co., Ltd.     6165  J6415A103  6/18/2019  Management  Elect Director Takanashi, Akira       For  No  Yes
Punch Industry Co., Ltd.     6165  J6415A103  6/18/2019  Management  Elect Director Morikubo, Tetsuji      For  No  Yes
Punch Industry Co., Ltd.     6165  J6415A103  6/18/2019  Management  Elect Director Mitsuhashi, Yukiko     For  No  Yes
Punch Industry Co., Ltd.     6165  J6415A103  6/18/2019  Management  Elect Director Tsunoda, Kazuyoshi     For  No  Yes
Punch Industry Co., Ltd.                                             Appoint Alternate Statutory Auditor
                             6165  J6415A103  6/18/2019  Management  Mugitani, Atsushi                     For  No  Yes
Punch Industry Co., Ltd.     6165  J6415A103  6/18/2019  Management  Approve Restricted Stock Plan         For  No  Yes
Shionogi & Co., Ltd.                                                 Approve Allocation of Income, with a
                             4507  J74229105  6/18/2019  Management  Final Dividend of JPY 50              For  No  Yes
Shionogi & Co., Ltd.         4507  J74229105  6/18/2019  Management  Elect Director Shiono, Motozo         For  No  Yes


Shionogi & Co., Ltd.         4507  J74229105  6/18/2019  Management  Elect Director Teshirogi, Isao       For  No  Yes
Shionogi & Co., Ltd.         4507  J74229105  6/18/2019  Management  Elect Director Sawada, Takuko        For  No  Yes
Shionogi & Co., Ltd.         4507  J74229105  6/18/2019  Management  Elect Director Mogi, Teppei          For  No  Yes
Shionogi & Co., Ltd.         4507  J74229105  6/18/2019  Management  Elect Director Ando, Keiichi         For  No  Yes
Shionogi & Co., Ltd.         4507  J74229105  6/18/2019  Management  Elect Director Ozaki, Hiroshi        For  No  Yes
Shionogi & Co., Ltd.                                                 Appoint Statutory Auditor Okamoto,
                             4507  J74229105  6/18/2019  Management  Akira                                For  No  Yes
Shionogi & Co., Ltd.                                                 Appoint Statutory Auditor Fujinuma,
                             4507  J74229105  6/18/2019  Management  Tsuguoki                             For  No  Yes
Shionogi & Co., Ltd.                                                 Approve Compensation Ceiling for
                             4507  J74229105  6/18/2019  Management  Statutory Auditors                   For  No  Yes
Sony Corp.                   6758  J76379106  6/18/2019  Management  Elect Director Yoshida, Kenichiro    For  No  Yes
Sony Corp.                   6758  J76379106  6/18/2019  Management  Elect Director Oka, Toshiko          For  No  Yes


Sony Corp.                   6758  J76379106  6/18/2019  Management  Elect Director Akiyama, Sakie       For  No  Yes
Sony Corp.                   6758  J76379106  6/18/2019  Management  Elect Director Wendy Becker         For  No  Yes
Sony Corp.                   6758  J76379106  6/18/2019  Management  Elect Director Hatanaka, Yoshihiko  For  No  Yes
Sony Corp.                   6758  J76379106  6/18/2019  Management  Elect Director Totoki, Hiroki       For  No  Yes
Sony Corp.                   6758  J76379106  6/18/2019  Management  Elect Director Sumi, Shuzo          For  No  Yes
Sony Corp.                   6758  J76379106  6/18/2019  Management  Elect Director Tim Schaaff          For  No  Yes
Sony Corp.                   6758  J76379106  6/18/2019  Management  Elect Director Matsunaga, Kazuo     For  No  Yes
Sony Corp.                   6758  J76379106  6/18/2019  Management  Elect Director Miyata, Koichi       For  No  Yes
Sony Corp.                   6758  J76379106  6/18/2019  Management  Elect Director John V. Roos         For  No  Yes
Sony Corp.                   6758  J76379106  6/18/2019  Management  Elect Director Sakurai, Eriko       For  No  Yes


Sony Corp.                   6758  J76379106  6/18/2019  Management  Elect Director Minakawa, Kunihito   For  No  Yes
Sony Corp.                   6758  J76379106  6/18/2019  Management  Approve Stock Option Plan           For  No  Yes
Tokyo Electron Ltd.          8035  J86957115  6/18/2019  Management  Elect Director Tsuneishi, Tetsuo    For  No  Yes
Tokyo Electron Ltd.          8035  J86957115  6/18/2019  Management  Elect Director Sasaki, Michio       For  No  Yes
Tokyo Electron Ltd.          8035  J86957115  6/18/2019  Management  Elect Director Eda, Makiko          For  No  Yes
Tokyo Electron Ltd.          8035  J86957115  6/18/2019  Management  Elect Director Kawai, Toshiki       For  No  Yes
Tokyo Electron Ltd.          8035  J86957115  6/18/2019  Management  Elect Director Sasaki, Sadao        For  No  Yes
Tokyo Electron Ltd.          8035  J86957115  6/18/2019  Management  Elect Director Nagakubo, Tatsuya    For  No  Yes
Tokyo Electron Ltd.          8035  J86957115  6/18/2019  Management  Elect Director Sunohara, Kiyoshi    For  No  Yes
Tokyo Electron Ltd.          8035  J86957115  6/18/2019  Management  Elect Director Nunokawa, Yoshikazu  For  No  Yes

Tokyo Electron Ltd. 8035 J86957115 6/18/2019 Management Elect Director Ikeda, Seisu For No Yes
Tokyo Electron Ltd. 8035 J86957115 6/18/2019 Management Elect Director Mitano, Yoshinobu For No Yes
Tokyo Electron Ltd. 8035 J86957115 6/18/2019 Management Elect Director Charles D Lake II For No Yes
Tokyo Electron Ltd. Appoint Statutory Auditor Harada,
8035 J86957115 6/18/2019 Management Yoshiteru For No Yes
Tokyo Electron Ltd. Appoint Statutory Auditor Tahara,
8035 J86957115 6/18/2019 Management Kazushi For No Yes
Tokyo Electron Ltd. 8035 J86957115 6/18/2019 Management Approve Annual Bonus For No Yes
Tokyo Electron Ltd. Approve Deep Discount Stock Option
8035 J86957115 6/18/2019 Management Plan For No Yes
Tokyo Electron Ltd. Approve Deep Discount Stock Option
8035 J86957115 6/18/2019 Management Plan Against Yes Yes
Tokyo Electron Ltd. Approve Compensation Ceiling for
8035 J86957115 6/18/2019 Management Directors For No Yes
UNIZO Holdings Co., Ltd. Approve Allocation of Income, with a
3258 J9436B100 6/18/2019 Management Final Dividend of JPY 45 For No Yes


UNIZO Holdings Co., Ltd.     3258  J9436B100  6/18/2019  Management  Elect Director Suzuki, Takao      For  No  Yes
UNIZO Holdings Co., Ltd.     3258  J9436B100  6/18/2019  Management  Elect Director Kosugi, Noriko     For  No  Yes
UNIZO Holdings Co., Ltd.     3258  J9436B100  6/18/2019  Management  Elect Director Yamamoto, Masato   For  No  Yes
UNIZO Holdings Co., Ltd.     3258  J9436B100  6/18/2019  Management  Elect Director Sato, Hitoshi      For  No  Yes
UNIZO Holdings Co., Ltd.     3258  J9436B100  6/18/2019  Management  Elect Director Yamada, Yoshio     For  No  Yes
UNIZO Holdings Co., Ltd.     3258  J9436B100  6/18/2019  Management  Elect Director Okabe, Takeshi     For  No  Yes
UNIZO Holdings Co., Ltd.     3258  J9436B100  6/18/2019  Management  Elect Director Otake, Masashi     For  No  Yes
UNIZO Holdings Co., Ltd.     3258  J9436B100  6/18/2019  Management  Elect Director Miki, Masato       For  No  Yes
UNIZO Holdings Co., Ltd.     3258  J9436B100  6/18/2019  Management  Elect Director Hasegawa, Kenji    For  No  Yes
UNIZO Holdings Co., Ltd.     3258  J9436B100  6/18/2019  Management  Elect Director Takimoto, Hiroshi  For  No  Yes

UNIZO Holdings Co., Ltd. Appoint Statutory Auditor Izumiyama,
3258 J9436B100 6/18/2019 Management Mitsugi For No Yes
UNIZO Holdings Co., Ltd. 3258 J9436B100 6/18/2019 Management Appoint Statutory Auditor Ito, Tetsuo Against Yes Yes
Yahoo Japan Corp. Approve Adoption of Holding
Company Structure and Transfer of
Yahoo! Japan Operations to Wholly
4689 J95402103 6/18/2019 Management Owned Subsidiary For No Yes
Yahoo Japan Corp. Amend Articles to Change Company
4689 J95402103 6/18/2019 Management Name - Amend Business Lines For No Yes
Yahoo Japan Corp. 4689 J95402103 6/18/2019 Management Elect Director Kawabe, Kentaro For No Yes
Yahoo Japan Corp. 4689 J95402103 6/18/2019 Management Elect Director Ozawa, Takao For No Yes
Yahoo Japan Corp. 4689 J95402103 6/18/2019 Management Elect Director Son, Masayoshi For No Yes
Yahoo Japan Corp. 4689 J95402103 6/18/2019 Management Elect Director Miyauchi, Ken For No Yes
Yahoo Japan Corp. 4689 J95402103 6/18/2019 Management Elect Director Fujihara, Kazuhiko For No Yes
Yahoo Japan Corp. 4689 J95402103 6/18/2019 Management Elect Director Oketani, Taku For No Yes

Yahoo Japan Corp. Elect Director and Audit Committee
4689 J95402103 6/18/2019 Management Member Yoshii, Shingo For No Yes
Yahoo Japan Corp. Elect Director and Audit Committee
4689 J95402103 6/18/2019 Management Member Onitsuka, Hiromi For No Yes
Yahoo Japan Corp. Elect Director and Audit Committee
4689 J95402103 6/18/2019 Management Member Usumi, Yoshio For No Yes
Yahoo Japan Corp. Elect Alternate Director and Audit
4689 J95402103 6/18/2019 Management Committee Member Tobita, Hiroshi For No Yes
Asahi Holdings, Inc. 5857 J02773109 6/18/2019 Management Elect Director Terayama, Mitsuharu For No Yes
Asahi Holdings, Inc. 5857 J02773109 6/18/2019 Management Elect Director Higashiura, Tomoya For No Yes
Asahi Holdings, Inc. 5857 J02773109 6/18/2019 Management Elect Director Kojima, Amane For No Yes
Asahi Holdings, Inc. 5857 J02773109 6/18/2019 Management Elect Director Nakanishi, Hiroyuki For No Yes
Asahi Holdings, Inc. Elect Director and Audit Committee
5857 J02773109 6/18/2019 Management Member Kimura, Yuji For No Yes
Asahi Holdings, Inc. Elect Director and Audit Committee
5857 J02773109 6/18/2019 Management Member Kanazawa, Kyoko For No Yes

Asahi Holdings, Inc. Elect Director and Audit Committee
5857 J02773109 6/18/2019 Management Member Takeuchi, Yoshikatsu For No Yes
Asahi Holdings, Inc. Elect Director and Audit Committee
5857 J02773109 6/18/2019 Management Member Hara, Yoshinori For No Yes
Hamakyorex Co., Ltd. Amend Articles to Allow Sales of
Supplementary Shares to Odd-Lot
9037 J1825T107 6/18/2019 Management Holders For No Yes
Hamakyorex Co., Ltd. 9037 J1825T107 6/18/2019 Management Elect Director Osuka, Masataka For No Yes
Hamakyorex Co., Ltd. 9037 J1825T107 6/18/2019 Management Elect Director Osuka, Hidenori For No Yes
Hamakyorex Co., Ltd. 9037 J1825T107 6/18/2019 Management Elect Director Yamazaki, Hiroyasu For No Yes
Hamakyorex Co., Ltd. 9037 J1825T107 6/18/2019 Management Elect Director Okutsu, Yasuo For No Yes
Hamakyorex Co., Ltd. 9037 J1825T107 6/18/2019 Management Elect Director Ariga, Akio For No Yes
Hamakyorex Co., Ltd. 9037 J1825T107 6/18/2019 Management Elect Director Yamaoka, Tsuyoshi For No Yes
Hamakyorex Co., Ltd. 9037 J1825T107 6/18/2019 Management Elect Director Nasuda, Kiichi For No Yes


Hamakyorex Co., Ltd.         9037  J1825T107  6/18/2019  Management  Elect Director Miyagawa, Isamu         For  No  Yes
Hamakyorex Co., Ltd.         9037  J1825T107  6/18/2019  Management  Elect Director Otsu, Yoshitaka         For  No  Yes
Hamakyorex Co., Ltd.                                                 Appoint Statutory Auditor Yokohara,
                             9037  J1825T107  6/18/2019  Management  Sachio                                 For  No  Yes
Amadeus IT Group SA                                                  Approve Consolidated and Standalone
                             AMS   E04648114  6/18/2019  Management  Financial Statements                   For  No  Yes
Amadeus IT Group SA                                                  Authorize Issuance of Convertible
                                                                     Bonds, Debentures, Warrants, and
                                                                     Other Debt Securities without
                             AMS   E04648114  6/18/2019  Management  Preemptive Rights up to EUR 5 Billion  For  No  Yes
Amadeus IT Group SA                                                  Authorize Board to Ratify and Execute
                             AMS   E04648114  6/18/2019  Management  Approved Resolutions                   For  No  Yes
Amadeus IT Group SA                                                  Approve Non-Financial Information
                             AMS   E04648114  6/18/2019  Management  Report                                 For  No  Yes
Amadeus IT Group SA                                                  Approve Allocation of Income and
                             AMS   E04648114  6/18/2019  Management  Dividends                              For  No  Yes
Amadeus IT Group SA          AMS   E04648114  6/18/2019  Management  Approve Discharge of Board             For  No  Yes
Amadeus IT Group SA                                                  Approve Reduction in Share Capital
                             AMS   E04648114  6/18/2019  Management  via Amortization of Treasury Shares    For  No  Yes


Amadeus IT Group SA          AMS  E04648114  6/18/2019  Management  Fix Number of Directors at 13          For  No  Yes
Amadeus IT Group SA          AMS  E04648114  6/18/2019  Management  Elect Josep Pique Camps as Director    For  No  Yes
Amadeus IT Group SA          AMS  E04648114  6/18/2019  Management  Elect William Connelly as Director     For  No  Yes
Amadeus IT Group SA                                                 Reelect Jose Antonio Tazon Garcia as
                             AMS  E04648114  6/18/2019  Management  Director                               For  No  Yes
Amadeus IT Group SA                                                 Reelect Luis Maroto Camino as
                             AMS  E04648114  6/18/2019  Management  Director                               For  No  Yes
Amadeus IT Group SA          AMS  E04648114  6/18/2019  Management  Reelect David Webster as Director      For  No  Yes
Amadeus IT Group SA                                                 Reelect Guillermo de la Dehesa
                             AMS  E04648114  6/18/2019  Management  Romero as Director                     For  No  Yes
Amadeus IT Group SA          AMS  E04648114  6/18/2019  Management  Reelect Clara Furse as Director        For  No  Yes
Amadeus IT Group SA                                                 Reelect Pierre-Henri Gourgeon as
                             AMS  E04648114  6/18/2019  Management  Director                               For  No  Yes
Amadeus IT Group SA          AMS  E04648114  6/18/2019  Management  Reelect Francesco Loredan as Director  For  No  Yes


Amadeus IT Group SA                                                 Advisory Vote on Remuneration
                             AMS  E04648114  6/18/2019  Management  Report                                 For  No  Yes
Amadeus IT Group SA          AMS  E04648114  6/18/2019  Management  Approve Remuneration of Directors      For  No  Yes
Coca-Cola HBC AG                                                    Accept Financial Statements and
                             CCH  H1512E100  6/18/2019  Management  Statutory Reports                      For  No  Yes
Coca-Cola HBC AG                                                    Approve Maximum Aggregate Amount
                             CCH  H1512E100  6/18/2019  Management  of Remuneration for Directors          For  No  Yes
Coca-Cola HBC AG                                                    Approve Maximum Aggregate Amount
                                                                    of Remuneration for the Operating
                             CCH  H1512E100  6/18/2019  Management  Committee                              For  No  Yes
Coca-Cola HBC AG                                                    Approve Share Capital Reduction by
                             CCH  H1512E100  6/18/2019  Management  Cancelling Treasury Shares             For  No  Yes
Coca-Cola HBC AG             CCH  H1512E100  6/18/2019  Management  Approve Allocation of Income           For  No  Yes
Coca-Cola HBC AG             CCH  H1512E100  6/18/2019  Management  Approve Dividend from Reserves         For  No  Yes
Coca-Cola HBC AG                                                    Approve Discharge of Board and
                             CCH  H1512E100  6/18/2019  Management  Senior Management                      For  No  Yes
Coca-Cola HBC AG                                                    Re-elect Anastassis David as Director
                             CCH  H1512E100  6/18/2019  Management  and as Board Chairman                  For  No  Yes


Coca-Cola HBC AG                                                    Re-elect Alexandra Papalexopoulou as
                                                                    Director and as Member of the
                             CCH  H1512E100  6/18/2019  Management  Remuneration Committee                   For  No  Yes
Coca-Cola HBC AG                                                    Re-elect Reto Francioni as Director and
                                                                    as Member of the Remuneration
                             CCH  H1512E100  6/18/2019  Management  Committee                                For  No  Yes
Coca-Cola HBC AG                                                    Re-elect Charlotte Boyle as Director
                                                                    and as Member of the Remuneration
                             CCH  H1512E100  6/18/2019  Management  Committee                                For  No  Yes
Coca-Cola HBC AG             CCH  H1512E100  6/18/2019  Management  Re-elect Zoran Bogdanovic as Director    For  No  Yes
Coca-Cola HBC AG                                                    Re-elect Olusola David-Borha as
                             CCH  H1512E100  6/18/2019  Management  Director                                 For  No  Yes
Coca-Cola HBC AG                                                    Re-elect William Douglas III as
                             CCH  H1512E100  6/18/2019  Management  Director                                 For  No  Yes
Coca-Cola HBC AG                                                    Re-elect Anastasios Leventis as
                             CCH  H1512E100  6/18/2019  Management  Director                                 For  No  Yes
Coca-Cola HBC AG                                                    Re-elect Christodoulos Leventis as
                             CCH  H1512E100  6/18/2019  Management  Director                                 For  No  Yes
Coca-Cola HBC AG                                                    Re-elect Jose Octavio Reyes as
                             CCH  H1512E100  6/18/2019  Management  Director                                 For  No  Yes
Coca-Cola HBC AG             CCH  H1512E100  6/18/2019  Management  Re-elect Robert Rudolph as Director      For  No  Yes


Coca-Cola HBC AG             CCH  H1512E100  6/18/2019  Management  Re-elect John Sechi as Director    For  No  Yes
Coca-Cola HBC AG             CCH  H1512E100  6/18/2019  Management  Elect Alfredo Rivera as Director   For  No  Yes
Coca-Cola HBC AG                                                    Designate Ines Poeschel as
                             CCH  H1512E100  6/18/2019  Management  Independent Proxy                  For  No  Yes
Coca-Cola HBC AG                                                    Reappoint PricewaterhouseCoopers
                             CCH  H1512E100  6/18/2019  Management  AG as Auditors                     For  No  Yes
Coca-Cola HBC AG                                                    Advisory Vote on Reappointment of
                                                                    the Independent Registered Public
                                                                    Accounting Firm
                                                                    PricewaterhouseCoopers SA for UK
                             CCH  H1512E100  6/18/2019  Management  Purposes                           For  No  Yes
Coca-Cola HBC AG             CCH  H1512E100  6/18/2019  Management  Approve UK Remuneration Report     For  No  Yes
Coca-Cola HBC AG             CCH  H1512E100  6/18/2019  Management  Approve Remuneration Policy        For  No  Yes
Coca-Cola HBC AG             CCH  H1512E100  6/18/2019  Management  Approve Swiss Remuneration Report  For  No  Yes
EVRAZ Plc                                                           Accept Financial Statements and
                             EVR  G33090104  6/18/2019  Management  Statutory Reports                  For  No  Yes
EVRAZ Plc                                                           Re-elect Alexander Izosimov as
                             EVR  G33090104  6/18/2019  Management  Director                           For  No  Yes


EVRAZ Plc                    EVR  G33090104  6/18/2019  Management  Re-elect Sir Michael Peat as Director  For      No   Yes
EVRAZ Plc                                                           Reappoint Ernst & Young LLP as
                             EVR  G33090104  6/18/2019  Management  Auditors                               For      No   Yes
EVRAZ Plc                                                           Authorise the Audit Committee to Fix
                             EVR  G33090104  6/18/2019  Management  Remuneration of Auditors               For      No   Yes
EVRAZ Plc                    EVR  G33090104  6/18/2019  Management  Authorise Issue of Equity              For      No   Yes
EVRAZ Plc                                                           Authorise Issue of Equity without Pre-
                             EVR  G33090104  6/18/2019  Management  emptive Rights                         For      No   Yes
EVRAZ Plc                                                           Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             EVR  G33090104  6/18/2019  Management  Investment                             For      No   Yes
EVRAZ Plc                                                           Authorise Market Purchase of Ordinary
                             EVR  G33090104  6/18/2019  Management  Shares                                 For      No   Yes
EVRAZ Plc                                                           Authorise the Company to Call General
                             EVR  G33090104  6/18/2019  Management  Meeting with Two Weeks' Notice         For      No   Yes
EVRAZ Plc                    EVR  G33090104  6/18/2019  Management  Approve Remuneration Report            Against  Yes  Yes
EVRAZ Plc                                                           Re-elect Alexander Abramov as
                             EVR  G33090104  6/18/2019  Management  Director                               For      No   Yes


EVRAZ Plc                    EVR   G33090104  6/18/2019  Management  Re-elect Alexander Frolov as Director  For  No  Yes
EVRAZ Plc                    EVR   G33090104  6/18/2019  Management  Re-elect Eugene Shvidler as Director   For  No  Yes
EVRAZ Plc                                                            Re-elect Eugene Tenenbaum as
                             EVR   G33090104  6/18/2019  Management  Director                               For  No  Yes
EVRAZ Plc                    EVR   G33090104  6/18/2019  Management  Elect Laurie Argo as Director          For  No  Yes
EVRAZ Plc                    EVR   G33090104  6/18/2019  Management  Re-elect Karl Gruber as Director       For  No  Yes
EVRAZ Plc                    EVR   G33090104  6/18/2019  Management  Re-elect Deborah Gudgeon as Director   For  No  Yes
USS Co., Ltd.                                                        Approve Allocation of Income, with a
                             4732  J9446Z105  6/18/2019  Management  Final Dividend of JPY 25.8             For  No  Yes
USS Co., Ltd.                                                        Amend Articles to Clarify Director
                                                                     Authority on Shareholder Meetings -
                                                                     Clarify Director Authority on Board
                             4732  J9446Z105  6/18/2019  Management  Meetings                               For  No  Yes
USS Co., Ltd.                4732  J9446Z105  6/18/2019  Management  Elect Director Ando, Yukihiro          For  No  Yes
USS Co., Ltd.                4732  J9446Z105  6/18/2019  Management  Elect Director Takagi, Nobuko          For  No  Yes

USS Co., Ltd. 4732 J9446Z105 6/18/2019 Management Elect Director Seta, Dai For No Yes
USS Co., Ltd. 4732 J9446Z105 6/18/2019 Management Elect Director Masuda, Motohiro For No Yes
USS Co., Ltd. 4732 J9446Z105 6/18/2019 Management Elect Director Yamanaka, Masafumi For No Yes
USS Co., Ltd. 4732 J9446Z105 6/18/2019 Management Elect Director Mishima, Toshio For No Yes
USS Co., Ltd. 4732 J9446Z105 6/18/2019 Management Elect Director Akase, Masayuki For No Yes
USS Co., Ltd. 4732 J9446Z105 6/18/2019 Management Elect Director Ikeda, Hiromitsu For No Yes
USS Co., Ltd. 4732 J9446Z105 6/18/2019 Management Elect Director Tamura, Hitoshi For No Yes
USS Co., Ltd. 4732 J9446Z105 6/18/2019 Management Elect Director Kato, Akihiko For No Yes
Faes Farma SA Approve Consolidated and Standalone
Financial Statements, Allocation of
FAE E4866U210 6/18/2019 Management Income, and Discharge of Board For No Yes
Faes Farma SA Approve Non-Financial Information
FAE E4866U210 6/18/2019 Management Report For No Yes


Faes Farma SA                                                       Reelect Inigo Zavala Ortiz de la Torre
                             FAE  E4866U210  6/18/2019  Management  as Director                             Against  Yes  Yes
Faes Farma SA                                                       Reelect Carlos de Alcocer Torra as
                             FAE  E4866U210  6/18/2019  Management  Director                                For      No   Yes
Faes Farma SA                                                       Reelect Francisco Javier Usaola Garcia
                             FAE  E4866U210  6/18/2019  Management  as Director                             Against  Yes  Yes
Faes Farma SA                                                       Elect Maria Eugenia Zugaza Salazar as
                             FAE  E4866U210  6/18/2019  Management  Director                                For      No   Yes
Faes Farma SA                FAE  E4866U210  6/18/2019  Management  Approve Scrip Dividends                 For      No   Yes
Faes Farma SA                                                       Authorize Issuance of Non-Convertible
                                                                    Bonds/Debentures and/or Other Debt
                             FAE  E4866U210  6/18/2019  Management  Securities up to EUR 100 Million        For      No   Yes
Faes Farma SA                                                       Authorize Increase in Capital up to 50
                                                                    Percent via Issuance of Equity or
                                                                    Equity-Linked Securities with
                             FAE  E4866U210  6/18/2019  Management  Preemptive Rights                       For      No   Yes
Faes Farma SA                                                       Advisory Vote on Remuneration
                             FAE  E4866U210  6/18/2019  Management  Report                                  Against  Yes  Yes
Faes Farma SA                                                       Authorize Board to Ratify and Execute
                             FAE  E4866U210  6/18/2019  Management  Approved Resolutions                    For      No   Yes
Faes Farma SA                FAE  E4866U210  6/18/2019  Management  Allow Questions                         -        No   Yes


Melia Hotels International                                          Approve Standalone Financial
SA                           MEL  E7366C101  6/18/2019  Management  Statements                            For  No  Yes
Melia Hotels International                                          Approve Consolidated Financial
SA                           MEL  E7366C101  6/18/2019  Management  Statements                            For  No  Yes
Melia Hotels International                                          Approve Non-Financial Information
SA                           MEL  E7366C101  6/18/2019  Management  Report                                For  No  Yes
Melia Hotels International
SA                           MEL  E7366C101  6/18/2019  Management  Approve Discharge of Board            For  No  Yes
Melia Hotels International                                          Approve Allocation of Income and
SA                           MEL  E7366C101  6/18/2019  Management  Dividends                             For  No  Yes
Melia Hotels International                                          Reelect Gabriel Escarrer Julia as
SA                           MEL  E7366C101  6/18/2019  Management  Director                              For  No  Yes
Melia Hotels International                                          Elect Hoteles Mallorquines Asociados
SA                           MEL  E7366C101  6/18/2019  Management  SL as Director                        For  No  Yes
Melia Hotels International                                          Elect Cristina Henriquez de Luna
SA                           MEL  E7366C101  6/18/2019  Management  Basagoiti as Director                 For  No  Yes
Melia Hotels International
SA                           MEL  E7366C101  6/18/2019  Management  Fix Number of Directors at 11         For  No  Yes
Melia Hotels International
SA                           MEL  E7366C101  6/18/2019  Management  Amend Remuneration Policy             For  No  Yes


Melia Hotels International                                           Advisory Vote on Remuneration
SA                           MEL   E7366C101  6/18/2019  Management  Report                                 For  No  Yes
Melia Hotels International                                           Receive Amendments to Board of
SA                           MEL   E7366C101  6/18/2019  Management  Directors Regulations                  -    No  Yes
Melia Hotels International                                           Receive Information on Euro
SA                           MEL   E7366C101  6/18/2019  Management  Commercial Paper Program               -    No  Yes
Melia Hotels International                                           Receive Information on Issuance of
SA                           MEL   E7366C101  6/18/2019  Management  Bonds                                  -    No  Yes
Melia Hotels International                                           Authorize Board to Ratify and Execute
SA                           MEL   E7366C101  6/18/2019  Management  Approved Resolutions                   For  No  Yes
Nagawa Co., Ltd.             9663  J47335104  6/18/2019  Management  Elect Director Takahashi, Osamu        For  No  Yes
Nagawa Co., Ltd.             9663  J47335104  6/18/2019  Management  Elect Director Inoka, Shuji            For  No  Yes
Nagawa Co., Ltd.             9663  J47335104  6/18/2019  Management  Elect Director Nishida, Hideki         For  No  Yes
Nagawa Co., Ltd.             9663  J47335104  6/18/2019  Management  Elect Director Inoue, Toshinori        For  No  Yes
Nagawa Co., Ltd.             9663  J47335104  6/18/2019  Management  Elect Director Sugai, Kenji            For  No  Yes

Nagawa Co., Ltd. 9663 J47335104 6/18/2019 Management Elect Director Shimmura, Ryo For No Yes
Nagawa Co., Ltd. 9663 J47335104 6/18/2019 Management Elect Director Takahashi, Manabu For No Yes
Nagawa Co., Ltd. 9663 J47335104 6/18/2019 Management Elect Director Kuno, Masayoshi For No Yes
Nagawa Co., Ltd. 9663 J47335104 6/18/2019 Management Elect Director Yamamoto, Toshiro For No Yes
Nagawa Co., Ltd. 9663 J47335104 6/18/2019 Management Elect Director Hamano, Arata For No Yes
Nagawa Co., Ltd. 9663 J47335104 6/18/2019 Management Elect Director Kinose, Mikio For No Yes
Nagawa Co., Ltd. Amend Articles to Authorize Internet
Disclosure of Shareholder Meeting
9663 J47335104 6/18/2019 Management Materials For No Yes
Nagawa Co., Ltd. Approve Allocation of Income, With a
9663 J47335104 6/18/2019 Management Final Dividend of JPY 60 For No Yes
Nagawa Co., Ltd. 9663 J47335104 6/18/2019 Management Approve Annual Bonus For No Yes
Marvelous, Inc. 7844 J4077N109 6/18/2019 Management Elect Director Motoda, Shuichi For No Yes


Marvelous, Inc.              7844  J4077N109  6/18/2019  Management  Elect Director Aoki, Toshinori        For      No   Yes
Marvelous, Inc.              7844  J4077N109  6/18/2019  Management  Elect Director Matsumoto, Yoshiaki    For      No   Yes
Marvelous, Inc.              7844  J4077N109  6/18/2019  Management  Elect Director Kato, Seiichiro        For      No   Yes
Marvelous, Inc.              7844  J4077N109  6/18/2019  Management  Elect Director Nakamura, Shunichi     For      No   Yes
Marvelous, Inc.              7844  J4077N109  6/18/2019  Management  Elect Director Arima, Makoto          For      No   Yes
Marvelous, Inc.              7844  J4077N109  6/18/2019  Management  Elect Director Hatano, Shinji         For      No   Yes
Marvelous, Inc.                                                      Appoint Statutory Auditor Miyazaki,
                             7844  J4077N109  6/18/2019  Management  Hisashi                               For      No   Yes
Marvelous, Inc.                                                      Appoint Statutory Auditor Yamaguchi,
                             7844  J4077N109  6/18/2019  Management  Takanobu                              Against  Yes  Yes
Ahresty Corp.                5852  J16674103  6/19/2019  Management  Elect Director Takahashi, Arata       For      No   Yes
Ahresty Corp.                5852  J16674103  6/19/2019  Management  Elect Director Ito, Junji             For      No   Yes

Ahresty Corp. 5852 J16674103 6/19/2019 Management Elect Director Takahashi, Shinichi For No Yes
Ahresty Corp. 5852 J16674103 6/19/2019 Management Elect Director Gamo, Shinichi For No Yes
Ahresty Corp. 5852 J16674103 6/19/2019 Management Elect Director Kaneta, Naoyuki For No Yes
Ahresty Corp. 5852 J16674103 6/19/2019 Management Elect Director Nonaka, Kenichi For No Yes
Ahresty Corp. Elect Director and Audit Committee
5852 J16674103 6/19/2019 Management Member Ishimaru, Hiroshi For No Yes
Ahresty Corp. Elect Director and Audit Committee
5852 J16674103 6/19/2019 Management Member Shido, Akihiko For No Yes
Ahresty Corp. Elect Director and Audit Committee
5852 J16674103 6/19/2019 Management Member Shiozawa, Shuhei For No Yes
Ahresty Corp. Elect Director and Audit Committee
5852 J16674103 6/19/2019 Management Member Saotome, Masahito Against Yes Yes
Ahresty Corp. Elect Director and Audit Committee
5852 J16674103 6/19/2019 Management Member Mori, Akiyoshi For No Yes
Arakawa Chemical Industries Approve Allocation of Income, with a
Ltd. 4968 J01890102 6/19/2019 Management Final Dividend of JPY 22 For No Yes

Arakawa Chemical Industries
Ltd. 4968 J01890102 6/19/2019 Management Elect Director Une, Takashi Against Yes Yes
Arakawa Chemical Industries
Ltd. 4968 J01890102 6/19/2019 Management Elect Director Masamune, Elizabeth For No Yes
Arakawa Chemical Industries
Ltd. 4968 J01890102 6/19/2019 Management Elect Director Manabe, Yoshiteru For No Yes
Arakawa Chemical Industries
Ltd. 4968 J01890102 6/19/2019 Management Elect Director Nobuhiro, Toru For No Yes
Arakawa Chemical Industries
Ltd. 4968 J01890102 6/19/2019 Management Elect Director Nishikawa, Manabu For No Yes
Arakawa Chemical Industries
Ltd. 4968 J01890102 6/19/2019 Management Elect Director Miyashita, Yasutomo For No Yes
Arakawa Chemical Industries
Ltd. 4968 J01890102 6/19/2019 Management Elect Director Inaba, Masaya For No Yes
Arakawa Chemical Industries
Ltd. 4968 J01890102 6/19/2019 Management Elect Director Morioka, Hirohiko For No Yes
Arakawa Chemical Industries
Ltd. 4968 J01890102 6/19/2019 Management Elect Director Takagi, Nobuyuki For No Yes
Arakawa Chemical Industries
Ltd. 4968 J01890102 6/19/2019 Management Elect Director Akita, Daisaburo For No Yes

Asante Inc. Approve Allocation of Income, with a
6073 J02941102 6/19/2019 Management Final Dividend of JPY 27 For No Yes
Asante Inc. 6073 J02941102 6/19/2019 Management Elect Director Munemasa, Makoto For No Yes
Asante Inc. 6073 J02941102 6/19/2019 Management Elect Director Iishiba, Masami For No Yes
Asante Inc. 6073 J02941102 6/19/2019 Management Elect Director Miyauchi, Sei For No Yes
Asante Inc. 6073 J02941102 6/19/2019 Management Elect Director Nishiyama, Atsushi For No Yes
Asante Inc. 6073 J02941102 6/19/2019 Management Elect Director Nakao, Yoshiyuki For No Yes
Asante Inc. 6073 J02941102 6/19/2019 Management Elect Director Uchida, Katsumi For No Yes
Asante Inc. 6073 J02941102 6/19/2019 Management Elect Director Dogakinai, Shigeharu For No Yes
Asante Inc. Appoint Statutory Auditor Inukai,
6073 J02941102 6/19/2019 Management Yukio Against Yes Yes
Asante Inc. Appoint Statutory Auditor Kushida,
6073 J02941102 6/19/2019 Management Yasuhiko Against Yes Yes

Asante Inc. Appoint Statutory Auditor Kurosawa,
6073 J02941102 6/19/2019 Management Seiichi Against Yes Yes
Asante Inc. Appoint Alternate Statutory Auditor
6073 J02941102 6/19/2019 Management Nagasaki, Takehiko For No Yes
Asante Inc. 6073 J02941102 6/19/2019 Management Approve Director Retirement Bonus Against Yes Yes
CALBEE, Inc. Approve Allocation of Income, with a
2229 J05190103 6/19/2019 Management Final Dividend of JPY 48 For No Yes
CALBEE, Inc. 2229 J05190103 6/19/2019 Management Elect Director Ito, Shuji For No Yes
CALBEE, Inc. 2229 J05190103 6/19/2019 Management Elect Director Ehara, Makoto For No Yes
CALBEE, Inc. 2229 J05190103 6/19/2019 Management Elect Director Kikuchi, Koichi For No Yes
CALBEE, Inc. 2229 J05190103 6/19/2019 Management Elect Director Mogi, Yuzaburo For No Yes
CALBEE, Inc. 2229 J05190103 6/19/2019 Management Elect Director Takahara, Takahisa For No Yes
CALBEE, Inc. 2229 J05190103 6/19/2019 Management Elect Director Fukushima, Atsuko For No Yes

CALBEE, Inc. 2229 J05190103 6/19/2019 Management Elect Director Miyauchi, Yoshihiko For No Yes
CALBEE, Inc. 2229 J05190103 6/19/2019 Management Elect Director Anne Tse For No Yes
CALBEE, Inc. Appoint Alternate Statutory Auditor
2229 J05190103 6/19/2019 Management Mataichi, Yoshio For No Yes
CALBEE, Inc. 2229 J05190103 6/19/2019 Management Approve Annual Bonus For No Yes
CALBEE, Inc. Approve Trust-Type Equity
2229 J05190103 6/19/2019 Management Compensation Plan For No Yes
Canopy Growth Corporation Approve Acquisition of Acreage
WEED 138035100 6/19/2019 Management Holdings, Inc. For No Yes
Coco's Japan Co., Ltd. Approve Allocation of Income, with a
9943 J0815F101 6/19/2019 Management Final Dividend of JPY 7 For No Yes
Coco's Japan Co., Ltd. 9943 J0815F101 6/19/2019 Management Elect Director Onozaki, Satoshi Against Yes Yes
Coco's Japan Co., Ltd. 9943 J0815F101 6/19/2019 Management Elect Director Ogawa, Kazumasa For No Yes
Coco's Japan Co., Ltd. 9943 J0815F101 6/19/2019 Management Elect Director Sato, Satoshi For No Yes

Coco's Japan Co., Ltd. 9943 J0815F101 6/19/2019 Management Elect Director Hayama, Yoshiko For No Yes
Coco's Japan Co., Ltd. Appoint Statutory Auditor Hino,
9943 J0815F101 6/19/2019 Management Yasuhiro For No Yes
Coco's Japan Co., Ltd. Appoint Statutory Auditor Yamamoto,
9943 J0815F101 6/19/2019 Management Yuji For No Yes
Coco's Japan Co., Ltd. Appoint Statutory Auditor Takiguchi,
9943 J0815F101 6/19/2019 Management Ken For No Yes
Concordia Financial Group,
Ltd. 7186 J08613101 6/19/2019 Management Elect Director Kawamura, Kenichi For No Yes
Concordia Financial Group,
Ltd. 7186 J08613101 6/19/2019 Management Elect Director Oya, Yasuyoshi For No Yes
Concordia Financial Group,
Ltd. 7186 J08613101 6/19/2019 Management Elect Director Okanda, Tomo Against Yes Yes
Concordia Financial Group,
Ltd. 7186 J08613101 6/19/2019 Management Elect Director Nozawa, Yasutaka For No Yes
Concordia Financial Group,
Ltd. 7186 J08613101 6/19/2019 Management Elect Director Morio, Minoru For No Yes
Concordia Financial Group,
Ltd. 7186 J08613101 6/19/2019 Management Elect Director Nemoto, Naoko For No Yes

Concordia Financial Group,
Ltd. 7186 J08613101 6/19/2019 Management Elect Director Akiyoshi, Mitsuru For No Yes
Concordia Financial Group, Appoint Statutory Auditor Maehara,
Ltd. 7186 J08613101 6/19/2019 Management Kazuhiro For No Yes
CTS Co., Ltd. Approve Allocation of Income, with a
4345 J0845N108 6/19/2019 Management Final Dividend of JPY 6 For No Yes
CTS Co., Ltd. Amend Articles to Authorize Board to
4345 J0845N108 6/19/2019 Management Determine Income Allocation Against Yes Yes
CTS Co., Ltd. 4345 J0845N108 6/19/2019 Management Elect Director Yokoshima, Taizo For No Yes
CTS Co., Ltd. 4345 J0845N108 6/19/2019 Management Elect Director Akiyama, Hideki For No Yes
CTS Co., Ltd. 4345 J0845N108 6/19/2019 Management Elect Director Kanai, Kazutoshi For No Yes
CTS Co., Ltd. 4345 J0845N108 6/19/2019 Management Elect Director Kishimoto, Akihiko For No Yes
CTS Co., Ltd. 4345 J0845N108 6/19/2019 Management Elect Director Miyasaka, Masaharu For No Yes
Fuji Corp. Ltd. Approve Allocation of Income, With a
8860 J14007108 6/19/2019 Management Final Dividend of JPY 13 For No Yes


Fuji Corp. Ltd.              8860  J14007108  6/19/2019  Management  Elect Director Imai, Mitsuo             For  No  Yes
Fuji Corp. Ltd.              8860  J14007108  6/19/2019  Management  Elect Director Miyawaki, Nobutsuna      For  No  Yes
Fuji Corp. Ltd.              8860  J14007108  6/19/2019  Management  Elect Director Yamada, Kojiro           For  No  Yes
Fuji Corp. Ltd.              8860  J14007108  6/19/2019  Management  Elect Director Matsuyama, Yoichi        For  No  Yes
Fuji Corp. Ltd.              8860  J14007108  6/19/2019  Management  Elect Director Ishimoto, Kenichi        For  No  Yes
Fuji Corp. Ltd.              8860  J14007108  6/19/2019  Management  Elect Director Iwai, Shintaro           For  No  Yes
Fuji Corp. Ltd.              8860  J14007108  6/19/2019  Management  Elect Director Nakamura, Keiko          For  No  Yes
Fuji Corp. Ltd.                                                      Appoint Statutory Auditor Kawade,
                             8860  J14007108  6/19/2019  Management  Hitoshi                                 For  No  Yes
Fuji Corp. Ltd.              8860  J14007108  6/19/2019  Management  Appoint Statutory Auditor Harato, Inao  For  No  Yes
Fuji Corp. Ltd.                                                      Approve Deep Discount Stock Option
                             8860  J14007108  6/19/2019  Management  Plan                                    For  No  Yes

Fukuyama Transporting Co., Approve Allocation of Income, with a
Ltd. 9075 J16212136 6/19/2019 Management Final Dividend of JPY 30 For No Yes
Fukuyama Transporting Co., Amend Articles to Authorize Board to
Ltd. 9075 J16212136 6/19/2019 Management Determine Income Allocation Against Yes Yes
Fukuyama Transporting Co.,
Ltd. 9075 J16212136 6/19/2019 Management Elect Director Komaru, Shigehiro For No Yes
Fukuyama Transporting Co.,
Ltd. 9075 J16212136 6/19/2019 Management Elect Director Kumano, Hiroyuki For No Yes
Fukuyama Transporting Co.,
Ltd. 9075 J16212136 6/19/2019 Management Elect Director Nagahara, Eiju For No Yes
Fukuyama Transporting Co.,
Ltd. 9075 J16212136 6/19/2019 Management Elect Director Mukai, Shuya For No Yes
Fukuyama Transporting Co., Elect Director Wadabayashi,
Ltd. 9075 J16212136 6/19/2019 Management Michiyoshi For No Yes
Fukuyama Transporting Co.,
Ltd. 9075 J16212136 6/19/2019 Management Elect Director Kusaka, Shingo For No Yes
Fukuyama Transporting Co.,
Ltd. 9075 J16212136 6/19/2019 Management Elect Director Arita, Tomoyoshi Against Yes Yes
Fukuyama Transporting Co.,
Ltd. 9075 J16212136 6/19/2019 Management Elect Director Maeda, Miho For No Yes

Fukuyama Transporting Co.,
Ltd. 9075 J16212136 6/19/2019 Management Elect Director Nonaka, Tomoko For No Yes
Fukuyama Transporting Co., Appoint Statutory Auditor Sasaki,
Ltd. 9075 J16212136 6/19/2019 Management Nobuhiko For No Yes
Fukuyama Transporting Co.,
Ltd. 9075 J16212136 6/19/2019 Management Approve Director Retirement Bonus Against Yes Yes
Gurunavi, Inc. Approve Allocation of Income, with a
2440 J19038108 6/19/2019 Management Final Dividend of JPY 3 For No Yes
Gurunavi, Inc. Amend Articles to Amend Business
2440 J19038108 6/19/2019 Management Lines For No Yes
Gurunavi, Inc. 2440 J19038108 6/19/2019 Management Elect Director Taki, Hisao For No Yes
Gurunavi, Inc. 2440 J19038108 6/19/2019 Management Elect Director Sugihara, Akio For No Yes
Gurunavi, Inc. 2440 J19038108 6/19/2019 Management Elect Director Tsukihara, Koichi For No Yes
Gurunavi, Inc. 2440 J19038108 6/19/2019 Management Elect Director Sato, Hidehiko For No Yes
Gurunavi, Inc. 2440 J19038108 6/19/2019 Management Elect Director Fujiwara, Hirohisa For No Yes


Gurunavi, Inc.               2440  J19038108  6/19/2019  Management  Elect Director Takeda, Kazunori      For      No   Yes
Gurunavi, Inc.               2440  J19038108  6/19/2019  Management  Elect Director Kono, Naho            For      No   Yes
Gurunavi, Inc.                                                       Appoint Statutory Auditor Ishiwata,
                             2440  J19038108  6/19/2019  Management  Tsuneo                               Against  Yes  Yes
Gurunavi, Inc.                                                       Appoint Statutory Auditor Minaki,
                             2440  J19038108  6/19/2019  Management  Taketeru                             For      No   Yes
Hino Motors, Ltd.            7205  433406105  6/19/2019  Management  Elect Director Ichihashi, Yasuhiko   Against  Yes  Yes
Hino Motors, Ltd.            7205  433406105  6/19/2019  Management  Elect Director Terashi, Shigeki      For      No   Yes
Hino Motors, Ltd.            7205  433406105  6/19/2019  Management  Elect Director Shimo, Yoshio         Against  Yes  Yes
Hino Motors, Ltd.            7205  433406105  6/19/2019  Management  Elect Director Mori, Satoru          For      No   Yes
Hino Motors, Ltd.            7205  433406105  6/19/2019  Management  Elect Director Muta, Hirofumi        For      No   Yes
Hino Motors, Ltd.            7205  433406105  6/19/2019  Management  Elect Director Endo, Shin            For      No   Yes


Hino Motors, Ltd.            7205  433406105  6/19/2019  Management  Elect Director Nakane, Taketo         For      No   Yes
Hino Motors, Ltd.            7205  433406105  6/19/2019  Management  Elect Director Sato, Shinichi         For      No   Yes
Hino Motors, Ltd.            7205  433406105  6/19/2019  Management  Elect Director Hagiwara, Toshitaka    For      No   Yes
Hino Motors, Ltd.            7205  433406105  6/19/2019  Management  Elect Director Yoshida, Motokazu      For      No   Yes
Hino Motors, Ltd.                                                    Appoint Statutory Auditor Inoue,
                             7205  433406105  6/19/2019  Management  Tomoko                                For      No   Yes
Hino Motors, Ltd.                                                    Appoint Alternate Statutory Auditor
                             7205  433406105  6/19/2019  Management  Kitahara, Yoshiaki                    Against  Yes  Yes
Hino Motors, Ltd.            7205  433406105  6/19/2019  Management  Approve Restricted Stock Plan         For      No   Yes
Hitachi Ltd.                 6501  J20454112  6/19/2019  Management  Elect Director Ihara, Katsumi         For      No   Yes
Hitachi Ltd.                 6501  J20454112  6/19/2019  Management  Elect Director Nakamura, Toyoaki      For      No   Yes
Hitachi Ltd.                 6501  J20454112  6/19/2019  Management  Elect Director Higashihara, Toshiaki  For      No   Yes


Hitachi Ltd.                 6501  J20454112  6/19/2019  Management    Elect Director Cynthia Carroll      For      No  Yes
Hitachi Ltd.                 6501  J20454112  6/19/2019  Management    Elect Director Joe Harlan           For      No  Yes
Hitachi Ltd.                 6501  J20454112  6/19/2019  Management    Elect Director George Buckley       For      No  Yes
Hitachi Ltd.                 6501  J20454112  6/19/2019  Management    Elect Director Louise Pentland      For      No  Yes
Hitachi Ltd.                 6501  J20454112  6/19/2019  Management    Elect Director Mochizuki, Harufumi  For      No  Yes
Hitachi Ltd.                 6501  J20454112  6/19/2019  Management    Elect Director Yamamoto, Takatoshi  For      No  Yes
Hitachi Ltd.                 6501  J20454112  6/19/2019  Management    Elect Director Yoshihara, Hiroaki   For      No  Yes
Hitachi Ltd.                 6501  J20454112  6/19/2019  Management    Elect Director Nakanishi, Hiroaki   For      No  Yes
Hitachi Ltd.                                                           Remove Existing Director Nakamura,
                             6501  J20454112  6/19/2019  Share Holder  Toyoaki                             Against  No  Yes
Honda Motor Co., Ltd.        7267  J22302111  6/19/2019  Management    Elect Director Mikoshiba, Toshiaki  For      No  Yes


Honda Motor Co., Ltd.        7267  J22302111  6/19/2019  Management  Elect Director Mikoshiba, Toshiaki  For  No  Yes
Honda Motor Co., Ltd.        7267  J22302111  6/19/2019  Management  Elect Director Hachigo, Takahiro    For  No  Yes
Honda Motor Co., Ltd.        7267  J22302111  6/19/2019  Management  Elect Director Hachigo, Takahiro    For  No  Yes
Honda Motor Co., Ltd.        7267  J22302111  6/19/2019  Management  Elect Director Kuraishi, Seiji      For  No  Yes
Honda Motor Co., Ltd.        7267  J22302111  6/19/2019  Management  Elect Director Kuraishi, Seiji      For  No  Yes
Honda Motor Co., Ltd.        7267  J22302111  6/19/2019  Management  Elect Director Yamane, Yoshi        For  No  Yes
Honda Motor Co., Ltd.        7267  J22302111  6/19/2019  Management  Elect Director Yamane, Yoshi        For  No  Yes
Honda Motor Co., Ltd.        7267  J22302111  6/19/2019  Management  Elect Director Takeuchi, Kohei      For  No  Yes
Honda Motor Co., Ltd.        7267  J22302111  6/19/2019  Management  Elect Director Takeuchi, Kohei      For  No  Yes
Honda Motor Co., Ltd.        7267  J22302111  6/19/2019  Management  Elect Director Ozaki, Motoki        For  No  Yes

Honda Motor Co., Ltd. 7267 J22302111 6/19/2019 Management Elect Director Ozaki, Motoki For No Yes
Honda Motor Co., Ltd. 7267 J22302111 6/19/2019 Management Elect Director Koide, Hiroko For No Yes
Honda Motor Co., Ltd. 7267 J22302111 6/19/2019 Management Elect Director Koide, Hiroko For No Yes
Honda Motor Co., Ltd. 7267 J22302111 6/19/2019 Management Elect Director Ito, Takanobu For No Yes
Honda Motor Co., Ltd. 7267 J22302111 6/19/2019 Management Elect Director Ito, Takanobu For No Yes
Honda Motor Co., Ltd. Elect Director and Audit Committee
7267 J22302111 6/19/2019 Management Member Yoshida, Masahiro For No Yes
Honda Motor Co., Ltd. Elect Director and Audit Committee
7267 J22302111 6/19/2019 Management Member Yoshida, Masahiro For No Yes
Honda Motor Co., Ltd. Elect Director and Audit Committee
7267 J22302111 6/19/2019 Management Member Suzuki, Masafumi For No Yes
Honda Motor Co., Ltd. Elect Director and Audit Committee
7267 J22302111 6/19/2019 Management Member Suzuki, Masafumi For No Yes
Honda Motor Co., Ltd. Elect Director and Audit Committee
7267 J22302111 6/19/2019 Management Member Takaura, Hideo For No Yes

Honda Motor Co., Ltd. Elect Director and Audit Committee
7267 J22302111 6/19/2019 Management Member Takaura, Hideo For No Yes
Honda Motor Co., Ltd. Elect Director and Audit Committee
7267 J22302111 6/19/2019 Management Member Tamura, Mayumi For No Yes
Honda Motor Co., Ltd. Elect Director and Audit Committee
7267 J22302111 6/19/2019 Management Member Tamura, Mayumi For No Yes
Honda Motor Co., Ltd. Elect Director and Audit Committee
7267 J22302111 6/19/2019 Management Member Sakai, Kunihiko For No Yes
Honda Motor Co., Ltd. Elect Director and Audit Committee
7267 J22302111 6/19/2019 Management Member Sakai, Kunihiko For No Yes
ITOCHU ENEX CO., LTD. Approve Allocation of Income, with a
8133 J2502P103 6/19/2019 Management Final Dividend of JPY 22 For No Yes
ITOCHU ENEX CO., LTD. Amend Articles to Amend Business
8133 J2502P103 6/19/2019 Management Lines For No Yes
ITOCHU ENEX CO., LTD. 8133 J2502P103 6/19/2019 Management Elect Director Okada, Kenji For No Yes
ITOCHU ENEX CO., LTD. 8133 J2502P103 6/19/2019 Management Elect Director Wakamatsu, Kyosuke For No Yes
ITOCHU ENEX CO., LTD. 8133 J2502P103 6/19/2019 Management Elect Director Katsu, Atsushi For No Yes


ITOCHU ENEX CO., LTD.        8133  J2502P103  6/19/2019  Management  Elect Director Fuse, Toshihisa          For  No  Yes
ITOCHU ENEX CO., LTD.        8133  J2502P103  6/19/2019  Management  Elect Director Shimizu, Fumio           For  No  Yes
ITOCHU ENEX CO., LTD.        8133  J2502P103  6/19/2019  Management  Elect Director Shimbo, Seiichi          For  No  Yes
ITOCHU ENEX CO., LTD.        8133  J2502P103  6/19/2019  Management  Elect Director Saeki, Ichiro            For  No  Yes
ITOCHU ENEX CO., LTD.        8133  J2502P103  6/19/2019  Management  Elect Director Okubo, Hisato            For  No  Yes
ITOCHU ENEX CO., LTD.        8133  J2502P103  6/19/2019  Management  Elect Director Yamane, Motoyo           For  No  Yes
ITOCHU ENEX CO., LTD.        8133  J2502P103  6/19/2019  Management  Appoint Statutory Auditor Takai, Kenji  For  No  Yes
ITOCHU Techno-Solutions                                              Approve Allocation of Income, with a
Corp.                        4739  J25022104  6/19/2019  Management  Final Dividend of JPY 26                For  No  Yes
ITOCHU Techno-Solutions
Corp.                        4739  J25022104  6/19/2019  Management  Elect Director Kikuchi, Satoshi         For  No  Yes
ITOCHU Techno-Solutions
Corp.                        4739  J25022104  6/19/2019  Management  Elect Director Matsushima, Toru         For  No  Yes

ITOCHU Techno-Solutions
Corp. 4739 J25022104 6/19/2019 Management Elect Director Okubo, Tadataka For No Yes
ITOCHU Techno-Solutions
Corp. 4739 J25022104 6/19/2019 Management Elect Director Iwasaki, Naoko For No Yes
ITOCHU Techno-Solutions
Corp. 4739 J25022104 6/19/2019 Management Elect Director Motomura, Aya For No Yes
ITOCHU Techno-Solutions
Corp. 4739 J25022104 6/19/2019 Management Elect Director Imagawa, Kiyoshi For No Yes
ITOCHU Techno-Solutions Appoint Statutory Auditor Harada,
Corp. 4739 J25022104 6/19/2019 Management Yasuyuki Against Yes Yes
ITOCHU Techno-Solutions Appoint Statutory Auditor Hara,
Corp. 4739 J25022104 6/19/2019 Management Katsuhiko For No Yes
Iwatani Corp. Approve Allocation of Income, with a
8088 J25424128 6/19/2019 Management Final Dividend of JPY 65 For No Yes
Iwatani Corp. 8088 J25424128 6/19/2019 Management Elect Director Mori, Shosuke For No Yes
Iwatani Corp. Appoint Statutory Auditor Ohama,
8088 J25424128 6/19/2019 Management Toyofumi For No Yes
Iwatani Corp. Appoint Statutory Auditor Fukuzawa,
8088 J25424128 6/19/2019 Management Yoshiaki For No Yes

Iwatani Corp. Appoint Statutory Auditor Horii,
8088 J25424128 6/19/2019 Management Masahiro Against Yes Yes
Iwatani Corp. Appoint Statutory Auditor Shinohara,
8088 J25424128 6/19/2019 Management Yoshinori For No Yes
Iwatani Corp. 8088 J25424128 6/19/2019 Management Approve Restricted Stock Plan For No Yes
Japan Exchange Group, Inc. Amend Articles to Amend Business
8697 J2740B106 6/19/2019 Management Lines For No Yes
Japan Exchange Group, Inc. 8697 J2740B106 6/19/2019 Management Elect Director Tsuda, Hiroki For No Yes
Japan Exchange Group, Inc. 8697 J2740B106 6/19/2019 Management Elect Director Koda, Main For No Yes
Japan Exchange Group, Inc. 8697 J2740B106 6/19/2019 Management Elect Director Kobayashi, Eizo For No Yes
Japan Exchange Group, Inc. 8697 J2740B106 6/19/2019 Management Elect Director Minoguchi, Makoto For No Yes
Japan Exchange Group, Inc. 8697 J2740B106 6/19/2019 Management Elect Director Mori, Kimitaka For No Yes
Japan Exchange Group, Inc. 8697 J2740B106 6/19/2019 Management Elect Director Yoneda, Tsuyoshi For No Yes


Japan Exchange Group, Inc.   8697  J2740B106  6/19/2019  Management  Elect Director Kiyota, Akira           For  No  Yes
Japan Exchange Group, Inc.   8697  J2740B106  6/19/2019  Management  Elect Director Miyahara, Koichiro      For  No  Yes
Japan Exchange Group, Inc.   8697  J2740B106  6/19/2019  Management  Elect Director Yamaji, Hiromi          For  No  Yes
Japan Exchange Group, Inc.   8697  J2740B106  6/19/2019  Management  Elect Director Miyama, Hironaga        For  No  Yes
Japan Exchange Group, Inc.   8697  J2740B106  6/19/2019  Management  Elect Director Christina L. Ahmadjian  For  No  Yes
Japan Exchange Group, Inc.   8697  J2740B106  6/19/2019  Management  Elect Director Endo, Nobuhiro          For  No  Yes
Japan Exchange Group, Inc.   8697  J2740B106  6/19/2019  Management  Elect Director Ogita, Hitoshi          For  No  Yes
Japan Exchange Group, Inc.   8697  J2740B106  6/19/2019  Management  Elect Director Kubori, Hideaki         For  No  Yes
Japan Post Holdings Co. Ltd. 6178  J2800D109  6/19/2019  Management  Elect Director Nagato, Masatsugu       For  No  Yes
Japan Post Holdings Co. Ltd. 6178  J2800D109  6/19/2019  Management  Elect Director Charles D. Lake II      For  No  Yes


Japan Post Holdings Co. Ltd. 6178  J2800D109  6/19/2019  Management  Elect Director Hirono, Michiko    For  No  Yes
Japan Post Holdings Co. Ltd. 6178  J2800D109  6/19/2019  Management  Elect Director Okamoto, Tsuyoshi  For  No  Yes
Japan Post Holdings Co. Ltd. 6178  J2800D109  6/19/2019  Management  Elect Director Koezuka, Miharu    For  No  Yes
Japan Post Holdings Co. Ltd. 6178  J2800D109  6/19/2019  Management  Elect Director Aonuma, Takayuki   For  No  Yes
Japan Post Holdings Co. Ltd. 6178  J2800D109  6/19/2019  Management  Elect Director Akiyama, Sakie     For  No  Yes
Japan Post Holdings Co. Ltd. 6178  J2800D109  6/19/2019  Management  Elect Director Suzuki, Yasuo      For  No  Yes
Japan Post Holdings Co. Ltd. 6178  J2800D109  6/19/2019  Management  Elect Director Ikeda, Norito      For  No  Yes
Japan Post Holdings Co. Ltd. 6178  J2800D109  6/19/2019  Management  Elect Director Yokoyama, Kunio    For  No  Yes
Japan Post Holdings Co. Ltd. 6178  J2800D109  6/19/2019  Management  Elect Director Uehira, Mitsuhiko  For  No  Yes
Japan Post Holdings Co. Ltd. 6178  J2800D109  6/19/2019  Management  Elect Director Mukai, Riki        For  No  Yes


Japan Post Holdings Co. Ltd. 6178  J2800D109  6/19/2019  Management  Elect Director Mimura, Akio           For  No  Yes
Japan Post Holdings Co. Ltd. 6178  J2800D109  6/19/2019  Management  Elect Director Yagi, Tadashi          For  No  Yes
Japan Post Holdings Co. Ltd. 6178  J2800D109  6/19/2019  Management  Elect Director Ishihara, Kunio        For  No  Yes
Kanaden Corp.                                                        Amend Articles to Change Location of
                             8081  J29524105  6/19/2019  Management  Head Office                           For  No  Yes
Kanaden Corp.                8081  J29524105  6/19/2019  Management  Elect Director Motohashi, Nobuyuki    For  No  Yes
Kanaden Corp.                8081  J29524105  6/19/2019  Management  Elect Director Shimamoto, Kazunori    For  No  Yes
Kanaden Corp.                8081  J29524105  6/19/2019  Management  Elect Director Jin, Takeshi           For  No  Yes
Kanaden Corp.                8081  J29524105  6/19/2019  Management  Elect Director Nagashima, Yoshiro     For  No  Yes
Kanaden Corp.                8081  J29524105  6/19/2019  Management  Elect Director Mori, Hisataka         For  No  Yes
Kanaden Corp.                8081  J29524105  6/19/2019  Management  Elect Director Saito, Shinsuke        For  No  Yes

Kanaden Corp. 8081 J29524105 6/19/2019 Management Elect Director Iguchi, Akio For No Yes
Kanaden Corp. 8081 J29524105 6/19/2019 Management Elect Director Saigusa, Hironori For No Yes
Kanaden Corp. Appoint Statutory Auditor Yamamura,
8081 J29524105 6/19/2019 Management Kozo Against Yes Yes
Kanaden Corp. Appoint Alternate Statutory Auditor
8081 J29524105 6/19/2019 Management Torigoe, Junya Against Yes Yes
Kanaden Corp. Appoint Alternate Statutory Auditor
8081 J29524105 6/19/2019 Management Takeuchi, Akira Against Yes Yes
Kansai Super Market Ltd. Approve Allocation of Income, with a
9919 J3030F104 6/19/2019 Management Final Dividend of JPY 10 For No Yes
Kansai Super Market Ltd. 9919 J3030F104 6/19/2019 Management Elect Director Fukutani, Koji Against Yes Yes
Kansai Super Market Ltd. 9919 J3030F104 6/19/2019 Management Elect Director Tamamura, Takashi Against Yes Yes
Kansai Super Market Ltd. 9919 J3030F104 6/19/2019 Management Elect Director Osaki, Misao For No Yes
Kansai Super Market Ltd. 9919 J3030F104 6/19/2019 Management Elect Director Nakanishi, Jun For No Yes

Kansai Super Market Ltd. 9919 J3030F104 6/19/2019 Management Elect Director Oka, Hideo For No Yes
Kansai Super Market Ltd. 9919 J3030F104 6/19/2019 Management Elect Director Karatani, Yasuo For No Yes
Kansai Super Market Ltd. 9919 J3030F104 6/19/2019 Management Elect Director Kitayama, Tadakazu For No Yes
Kansai Super Market Ltd. Elect Director and Audit Committee
9919 J3030F104 6/19/2019 Management Member Ikuhashi, Masaaki For No Yes
Kansai Super Market Ltd. Elect Director and Audit Committee
9919 J3030F104 6/19/2019 Management Member Mori, Shigeo For No Yes
Kansai Super Market Ltd. Elect Director and Audit Committee
9919 J3030F104 6/19/2019 Management Member Fukui, Kimiko For No Yes
Kansai Super Market Ltd. Elect Director and Audit Committee
9919 J3030F104 6/19/2019 Management Member Murei, Emiko For No Yes
KDDI Corp. Approve Allocation of Income, with a
9433 J31843105 6/19/2019 Management Final Dividend of JPY 55 For No Yes
KDDI Corp. 9433 J31843105 6/19/2019 Management Elect Director Tanaka, Takashi For No Yes
KDDI Corp. 9433 J31843105 6/19/2019 Management Elect Director Yamaguchi, Goro For No Yes


KDDI Corp.                   9433  J31843105  6/19/2019  Management  Elect Director Yamamoto, Keiji     For  No  Yes
KDDI Corp.                   9433  J31843105  6/19/2019  Management  Elect Director Nemoto, Yoshiaki    For  No  Yes
KDDI Corp.                   9433  J31843105  6/19/2019  Management  Elect Director Oyagi, Shigeo       For  No  Yes
KDDI Corp.                   9433  J31843105  6/19/2019  Management  Elect Director Kano, Riyo          For  No  Yes
KDDI Corp.                   9433  J31843105  6/19/2019  Management  Elect Director Morozumi, Hirofumi  For  No  Yes
KDDI Corp.                   9433  J31843105  6/19/2019  Management  Elect Director Takahashi, Makoto   For  No  Yes
KDDI Corp.                   9433  J31843105  6/19/2019  Management  Elect Director Uchida, Yoshiaki    For  No  Yes
KDDI Corp.                   9433  J31843105  6/19/2019  Management  Elect Director Shoji, Takashi      For  No  Yes
KDDI Corp.                   9433  J31843105  6/19/2019  Management  Elect Director Muramoto, Shinichi  For  No  Yes
KDDI Corp.                   9433  J31843105  6/19/2019  Management  Elect Director Mori, Keiichi       For  No  Yes


KDDI Corp.                   9433  J31843105  6/19/2019  Management  Elect Director Morita, Kei            For  No  Yes
KDDI Corp.                   9433  J31843105  6/19/2019  Management  Elect Director Amamiya, Toshitake     For  No  Yes
Keihan Holdings Co., Ltd.                                            Approve Allocation of Income, with a
                             9045  J31975121  6/19/2019  Management  Final Dividend of JPY 17.5            For  No  Yes
Keihan Holdings Co., Ltd.    9045  J31975121  6/19/2019  Management  Elect Director Kato, Yoshifumi        For  No  Yes
Keihan Holdings Co., Ltd.    9045  J31975121  6/19/2019  Management  Elect Director Ishimaru, Masahiro     For  No  Yes
Keihan Holdings Co., Ltd.    9045  J31975121  6/19/2019  Management  Elect Director Miura, Tatsuya         For  No  Yes
Keihan Holdings Co., Ltd.    9045  J31975121  6/19/2019  Management  Elect Director Inachi, Toshihiko      For  No  Yes
Keihan Holdings Co., Ltd.    9045  J31975121  6/19/2019  Management  Elect Director Nakano, Michio         For  No  Yes
Keihan Holdings Co., Ltd.    9045  J31975121  6/19/2019  Management  Elect Director Ueno, Masaya           For  No  Yes
Keihan Holdings Co., Ltd.    9045  J31975121  6/19/2019  Management  Elect Director Murao, Kazutoshi       For  No  Yes

Keihan Holdings Co., Ltd. 9045 J31975121 6/19/2019 Management Elect Director Hashizume, Shinya For No Yes
Keihan Holdings Co., Ltd. Elect Director and Audit Committee
9045 J31975121 6/19/2019 Management Member Nagahama, Tetsuo For No Yes
Keihan Holdings Co., Ltd. Elect Director and Audit Committee
9045 J31975121 6/19/2019 Management Member Nakatani, Masakazu For No Yes
Keihan Holdings Co., Ltd. Elect Director and Audit Committee
9045 J31975121 6/19/2019 Management Member Umezaki, Hisashi For No Yes
Keihan Holdings Co., Ltd. Elect Director and Audit Committee
9045 J31975121 6/19/2019 Management Member Tahara, Nobuyuki Against Yes Yes
Keihan Holdings Co., Ltd. Elect Director and Audit Committee
9045 J31975121 6/19/2019 Management Member Kusao, Koichi For No Yes
Keihan Holdings Co., Ltd. Elect Alternate Director and Audit
9045 J31975121 6/19/2019 Management Committee Member Hata, Shuhei For No Yes
KNT-CT Holdings Co., Ltd. 9726 J33179102 6/19/2019 Management Elect Director Kobayashi, Tetsuya For No Yes
KNT-CT Holdings Co., Ltd. 9726 J33179102 6/19/2019 Management Elect Director Takahashi, Hiroshi For No Yes
KNT-CT Holdings Co., Ltd. 9726 J33179102 6/19/2019 Management Elect Director Yoneda, Akimasa Against Yes Yes


KNT-CT Holdings Co., Ltd.    9726  J33179102  6/19/2019  Management  Elect Director Hori, Yasunori       For      No   Yes
KNT-CT Holdings Co., Ltd.    9726  J33179102  6/19/2019  Management  Elect Director Takaura, Masahiko    For      No   Yes
KNT-CT Holdings Co., Ltd.    9726  J33179102  6/19/2019  Management  Elect Director Maruyama, Takashi    Against  Yes  Yes
KNT-CT Holdings Co., Ltd.    9726  J33179102  6/19/2019  Management  Elect Director Nakamura, Tetsuo     For      No   Yes
KNT-CT Holdings Co., Ltd.    9726  J33179102  6/19/2019  Management  Elect Director Ikehata, Koji        For      No   Yes
KNT-CT Holdings Co., Ltd.    9726  J33179102  6/19/2019  Management  Elect Director Nishimoto, Shinichi  For      No   Yes
KNT-CT Holdings Co., Ltd.    9726  J33179102  6/19/2019  Management  Elect Director Uryu, Shuichi        For      No   Yes
KNT-CT Holdings Co., Ltd.    9726  J33179102  6/19/2019  Management  Elect Director Shinoda, Manabu      For      No   Yes
KNT-CT Holdings Co., Ltd.    9726  J33179102  6/19/2019  Management  Elect Director Koyama, Yoshinobu    For      No   Yes
KNT-CT Holdings Co., Ltd.    9726  J33179102  6/19/2019  Management  Elect Director Tagahara, Satoshi    For      No   Yes

KNT-CT Holdings Co., Ltd. Appoint Statutory Auditor Imai,
9726 J33179102 6/19/2019 Management Katsuhiko For No Yes
KNT-CT Holdings Co., Ltd. Appoint Statutory Auditor Kawasaki,
9726 J33179102 6/19/2019 Management Yusuke Against Yes Yes
KNT-CT Holdings Co., Ltd. Appoint Statutory Auditor Komeda,
9726 J33179102 6/19/2019 Management Munehiro Against Yes Yes
KNT-CT Holdings Co., Ltd. Appoint Statutory Auditor Wakamatsu,
9726 J33179102 6/19/2019 Management Hiroyuki Against Yes Yes
LIXIL Viva Corp. Approve Allocation of Income, with a
3564 J3893X101 6/19/2019 Management Final Dividend of JPY 50 For No Yes
LIXIL Viva Corp. Amend Articles to Amend Business
3564 J3893X101 6/19/2019 Management Lines For No Yes
LIXIL Viva Corp. 3564 J3893X101 6/19/2019 Management Elect Director Watanabe, Osamu For No Yes
LIXIL Viva Corp. 3564 J3893X101 6/19/2019 Management Elect Director Ogitani, Yu For No Yes
LIXIL Viva Corp. 3564 J3893X101 6/19/2019 Management Elect Director Iida, Takehiko For No Yes
LIXIL Viva Corp. 3564 J3893X101 6/19/2019 Management Elect Director Odauchi, Tadashi For No Yes


LIXIL Viva Corp.             3564  J3893X101  6/19/2019  Management  Elect Director Abe, Tadashi           For      No   Yes
LIXIL Viva Corp.             3564  J3893X101  6/19/2019  Management  Approve Restricted Stock Plan         For      No   Yes
Nippon Kodoshi Corp.                                                 Approve Allocation of Income, with a
                             3891  J5430V100  6/19/2019  Management  Final Dividend of JPY 10              For      No   Yes
Nippon Kodoshi Corp.                                                 Amend Articles to Reduce Directors'
                             3891  J5430V100  6/19/2019  Management  Term                                  For      No   Yes
Nippon Kodoshi Corp.         3891  J5430V100  6/19/2019  Management  Elect Director Chinzei, Shoichiro     Against  Yes  Yes
Nippon Kodoshi Corp.         3891  J5430V100  6/19/2019  Management  Elect Director Yamaoka, Toshinori     Against  Yes  Yes
Nippon Kodoshi Corp.         3891  J5430V100  6/19/2019  Management  Elect Director Chikamori, Shunji      For      No   Yes
Nippon Kodoshi Corp.         3891  J5430V100  6/19/2019  Management  Elect Director Nishimura, Ken         For      No   Yes
Nippon Kodoshi Corp.         3891  J5430V100  6/19/2019  Management  Elect Director Mizobuchi, Taiji       For      No   Yes
Nippon Kodoshi Corp.         3891  J5430V100  6/19/2019  Management  Elect Director Togo, Kiyoshi          For      No   Yes


Nippon Kodoshi Corp.                                                 Appoint Statutory Auditor Terada,
                             3891  J5430V100  6/19/2019  Management  Satoru                                  For      No   Yes
Nippon Kodoshi Corp.         3891  J5430V100  6/19/2019  Management  Appoint Statutory Auditor Saito, Akira  For      No   Yes
Nippon Kodoshi Corp.                                                 Appoint Statutory Auditor Maeda,
                             3891  J5430V100  6/19/2019  Management  Kazuhide                                Against  Yes  Yes
Nippon Yusen KK                                                      Approve Allocation of Income, with a
                             9101  J56515232  6/19/2019  Management  Final Dividend of JPY 10                For      No   Yes
Nippon Yusen KK              9101  J56515232  6/19/2019  Management  Elect Director Naito, Tadaaki           For      No   Yes
Nippon Yusen KK              9101  J56515232  6/19/2019  Management  Elect Director Nagasawa, Hitoshi        For      No   Yes
Nippon Yusen KK              9101  J56515232  6/19/2019  Management  Elect Director Yoshida, Yoshiyuki       For      No   Yes
Nippon Yusen KK              9101  J56515232  6/19/2019  Management  Elect Director Takahashi, Eiichi        For      No   Yes
Nippon Yusen KK              9101  J56515232  6/19/2019  Management  Elect Director Harada, Hiroki           For      No   Yes
Nippon Yusen KK              9101  J56515232  6/19/2019  Management  Elect Director Katayama, Yoshihiro      For      No   Yes


Nippon Yusen KK              9101  J56515232  6/19/2019  Management  Elect Director Kuniya, Hiroko         For  No  Yes
Nippon Yusen KK              9101  J56515232  6/19/2019  Management  Elect Director Tanabe, Eiichi         For  No  Yes
Nippon Yusen KK                                                      Appoint Statutory Auditor Miyamoto,
                             9101  J56515232  6/19/2019  Management  Noriko                                For  No  Yes
Nippon Yusen KK                                                      Appoint Statutory Auditor Kanemoto,
                             9101  J56515232  6/19/2019  Management  Toshinori                             For  No  Yes
Nissin Electric Co., Ltd.                                            Approve Allocation of Income, with a
                             6641  J58020116  6/19/2019  Management  Final Dividend of JPY 17              For  No  Yes
Nissin Electric Co., Ltd.    6641  J58020116  6/19/2019  Management  Elect Director Obata, Hideaki         For  No  Yes
Nissin Electric Co., Ltd.    6641  J58020116  6/19/2019  Management  Elect Director Saito, Shigeo          For  No  Yes
Nissin Electric Co., Ltd.    6641  J58020116  6/19/2019  Management  Elect Director Nobu, Masahide         For  No  Yes
Nissin Electric Co., Ltd.    6641  J58020116  6/19/2019  Management  Elect Director Nagata, Koichi         For  No  Yes
Nissin Electric Co., Ltd.    6641  J58020116  6/19/2019  Management  Elect Director Matsumoto, Yoshiaki    For  No  Yes

Nissin Electric Co., Ltd. 6641 J58020116 6/19/2019 Management Elect Director Teramoto, Yukifumi For No Yes
Nissin Electric Co., Ltd. 6641 J58020116 6/19/2019 Management Elect Director Yurino, Masahiro For No Yes
Nissin Electric Co., Ltd. 6641 J58020116 6/19/2019 Management Elect Director Hirabayashi, Sachiko For No Yes
Nissin Electric Co., Ltd. Appoint Statutory Auditor Akashi,
6641 J58020116 6/19/2019 Management Naoyoshi For No Yes
Nissin Electric Co., Ltd. 6641 J58020116 6/19/2019 Management Appoint Statutory Auditor Saeki, Go Against Yes Yes
P.S. Mitsubishi Approve Allocation of Income, with a
Construction Co., Ltd. 1871 J64148109 6/19/2019 Management Final Dividend of JPY 32 For No Yes
P.S. Mitsubishi
Construction Co., Ltd. 1871 J64148109 6/19/2019 Management Elect Director Fujii, Toshimichi For No Yes
P.S. Mitsubishi
Construction Co., Ltd. 1871 J64148109 6/19/2019 Management Elect Director Mori, Takuya For No Yes
P.S. Mitsubishi
Construction Co., Ltd. 1871 J64148109 6/19/2019 Management Elect Director Kuramoto, Osamu For No Yes
P.S. Mitsubishi
Construction Co., Ltd. 1871 J64148109 6/19/2019 Management Elect Director Kuroyanagi, Tatsuya For No Yes

P.S. Mitsubishi
Construction Co., Ltd. 1871 J64148109 6/19/2019 Management Elect Director Koyama, Yasushi For No Yes
P.S. Mitsubishi
Construction Co., Ltd. 1871 J64148109 6/19/2019 Management Elect Director Imura, Noboru For No Yes
P.S. Mitsubishi
Construction Co., Ltd. 1871 J64148109 6/19/2019 Management Elect Director Kishi, Kazuhiro For No Yes
P.S. Mitsubishi
Construction Co., Ltd. 1871 J64148109 6/19/2019 Management Elect Director Suzuki, Toshiaki For No Yes
P.S. Mitsubishi
Construction Co., Ltd. 1871 J64148109 6/19/2019 Management Elect Director Sano, Yuichi For No Yes
P.S. Mitsubishi Appoint Statutory Auditor Mizushima,
Construction Co., Ltd. 1871 J64148109 6/19/2019 Management Kazuki Against Yes Yes
P.S. Mitsubishi Appoint Statutory Auditor Masaki,
Construction Co., Ltd. 1871 J64148109 6/19/2019 Management Shinichi For No Yes
P.S. Mitsubishi Approve Compensation Ceiling for
Construction Co., Ltd. 1871 J64148109 6/19/2019 Management Directors For No Yes
P.S. Mitsubishi Approve Compensation Ceiling for
Construction Co., Ltd. 1871 J64148109 6/19/2019 Management Statutory Auditors For No Yes
P.S. Mitsubishi Approve Trust-Type Equity
Construction Co., Ltd. 1871 J64148109 6/19/2019 Management Compensation Plan For No Yes


Polaris Infrastructure Inc.  PIF   73106R100  6/19/2019  Management  Elect Director Jorge Bernhard        For  No  Yes
Polaris Infrastructure Inc.  PIF   73106R100  6/19/2019  Management  Elect Director James V. Lawless      For  No  Yes
Polaris Infrastructure Inc.  PIF   73106R100  6/19/2019  Management  Elect Director Marc Murnaghan        For  No  Yes
Polaris Infrastructure Inc.  PIF   73106R100  6/19/2019  Management  Elect Director Jaime Guillen         For  No  Yes
Polaris Infrastructure Inc.                                          Elect Director Marcela Paredes de
                             PIF   73106R100  6/19/2019  Management  Vasquez                              For  No  Yes
Polaris Infrastructure Inc.                                          Ratify PricewaterhouseCooper LLP as
                             PIF   73106R100  6/19/2019  Management  Auditors                             For  No  Yes
Recruit Holdings Co., Ltd.   6098  J6433A101  6/19/2019  Management  Elect Director Minegishi, Masumi     For  No  Yes
Recruit Holdings Co., Ltd.   6098  J6433A101  6/19/2019  Management  Elect Director Ikeuchi, Shogo        For  No  Yes
Recruit Holdings Co., Ltd.   6098  J6433A101  6/19/2019  Management  Elect Director Idekoba, Hisayuki     For  No  Yes
Recruit Holdings Co., Ltd.   6098  J6433A101  6/19/2019  Management  Elect Director Sagawa, Keiichi       For  No  Yes

Recruit Holdings Co., Ltd. 6098 J6433A101 6/19/2019 Management Elect Director Rony Kahan For No Yes
Recruit Holdings Co., Ltd. 6098 J6433A101 6/19/2019 Management Elect Director Izumiya, Naoki For No Yes
Recruit Holdings Co., Ltd. 6098 J6433A101 6/19/2019 Management Elect Director Totoki, Hiroki For No Yes
Recruit Holdings Co., Ltd. Appoint Statutory Auditor Inoue,
6098 J6433A101 6/19/2019 Management Hiroki For No Yes
Recruit Holdings Co., Ltd. Appoint Alternate Statutory Auditor
6098 J6433A101 6/19/2019 Management Shinkawa, Asa For No Yes
Recruit Holdings Co., Ltd. Approve Compensation Ceiling for
6098 J6433A101 6/19/2019 Management Directors For No Yes
Recruit Holdings Co., Ltd. 6098 J6433A101 6/19/2019 Management Approve Stock Option Plan For No Yes
Recruit Holdings Co., Ltd. Approve Transfer of Capital Reserves
6098 J6433A101 6/19/2019 Management and Other Capital Surplus to Capital For No Yes
Ricoh Leasing Co., Ltd. Approve Allocation of Income, with a
8566 J64694102 6/19/2019 Management Final Dividend of JPY 40 For No Yes
Ricoh Leasing Co., Ltd. Amend Articles to Reduce Directors'
8566 J64694102 6/19/2019 Management Term For No Yes


Ricoh Leasing Co., Ltd.      8566  J64694102  6/19/2019  Management  Elect Director Segawa, Daisuke       For  No  Yes
Ricoh Leasing Co., Ltd.      8566  J64694102  6/19/2019  Management  Elect Director Nakamura, Tokuharu    For  No  Yes
Ricoh Leasing Co., Ltd.      8566  J64694102  6/19/2019  Management  Elect Director Sano, Hirozumi        For  No  Yes
Ricoh Leasing Co., Ltd.      8566  J64694102  6/19/2019  Management  Elect Director Kawaguchi, Takashi    For  No  Yes
Ricoh Leasing Co., Ltd.      8566  J64694102  6/19/2019  Management  Elect Director Sato, Shinji          For  No  Yes
Ricoh Leasing Co., Ltd.      8566  J64694102  6/19/2019  Management  Elect Director Shiga, Kozue          For  No  Yes
Ricoh Leasing Co., Ltd.      8566  J64694102  6/19/2019  Management  Elect Director Seto, Kaoru           For  No  Yes
Ricoh Leasing Co., Ltd.      8566  J64694102  6/19/2019  Management  Elect Director Futamiya, Masaya      For  No  Yes
Ricoh Leasing Co., Ltd.      8566  J64694102  6/19/2019  Management  Elect Director Arakawa, Masako       For  No  Yes
Ricoh Leasing Co., Ltd.                                              Appoint Alternate Statutory Auditor
                             8566  J64694102  6/19/2019  Management  Doi, Shinichiro                      For  No  Yes


Ricoh Leasing Co., Ltd.                                              Appoint Deloitte Touche Tohmatsu
                             8566  J64694102  6/19/2019  Management  LLC as New External Audit Firm     For  No  Yes
Ricoh Leasing Co., Ltd.                                              Approve Compensation Ceiling for
                             8566  J64694102  6/19/2019  Management  Directors                          For  No  Yes
Ricoh Leasing Co., Ltd.                                              Approve Trust-Type Equity
                             8566  J64694102  6/19/2019  Management  Compensation Plan                  For  No  Yes
Sanoh Industrial Co., Ltd.   6584  J68080100  6/19/2019  Management  Elect Director Takeda, Yozo        For  No  Yes
Sanoh Industrial Co., Ltd.   6584  J68080100  6/19/2019  Management  Elect Director Takeda, Genya       For  No  Yes
Sanoh Industrial Co., Ltd.   6584  J68080100  6/19/2019  Management  Elect Director Nakamoto, Hirohisa  For  No  Yes
Sanoh Industrial Co., Ltd.   6584  J68080100  6/19/2019  Management  Elect Director Tamura, Yutaka      For  No  Yes
Sanoh Industrial Co., Ltd.   6584  J68080100  6/19/2019  Management  Elect Director Sasaki, Munetoshi   For  No  Yes
Sanoh Industrial Co., Ltd.   6584  J68080100  6/19/2019  Management  Elect Director Hasegawa, Takayuki  For  No  Yes
Sanoh Industrial Co., Ltd.   6584  J68080100  6/19/2019  Management  Elect Director Morichi, Takafumi   For  No  Yes


Sanoh Industrial Co., Ltd.   6584  J68080100  6/19/2019  Management  Elect Director Namie, Kazukimi        For  No  Yes
Sanoh Industrial Co., Ltd.   6584  J68080100  6/19/2019  Management  Elect Director Kaneko, Motohisa       For  No  Yes
Seikagaku Corp.                                                      Approve Allocation of Income, with a
                             4548  J75584102  6/19/2019  Management  Final Dividend of JPY 13              For  No  Yes
Seikagaku Corp.              4548  J75584102  6/19/2019  Management  Elect Director Mizutani, Ken          For  No  Yes
Seikagaku Corp.              4548  J75584102  6/19/2019  Management  Elect Director Okada, Toshiyuki       For  No  Yes
Seikagaku Corp.              4548  J75584102  6/19/2019  Management  Elect Director Funakoshi, Yosuke      For  No  Yes
Seikagaku Corp.              4548  J75584102  6/19/2019  Management  Elect Director Akita, Takayuki        For  No  Yes
Seikagaku Corp.              4548  J75584102  6/19/2019  Management  Elect Director Katayama, Eiji         For  No  Yes
Seikagaku Corp.              4548  J75584102  6/19/2019  Management  Elect Director Minaki, Mio            For  No  Yes
Seikagaku Corp.                                                      Appoint Statutory Auditor Shibata,
                             4548  J75584102  6/19/2019  Management  Yoshihito                             For  No  Yes


Seikagaku Corp.                                                      Appoint Statutory Auditor Fujimoto,
                             4548  J75584102  6/19/2019  Management  Mie                                    Against  Yes  Yes
Seikagaku Corp.                                                      Appoint Statutory Auditor Matsuo,
                             4548  J75584102  6/19/2019  Management  Shinkichi                              For      No   Yes
Seikagaku Corp.              4548  J75584102  6/19/2019  Management  Approve Restricted Stock Plan          For      No   Yes
Shinsei Bank, Ltd.           8303  J7385L129  6/19/2019  Management  Elect Director Kudo, Hideyuki          For      No   Yes
Shinsei Bank, Ltd.           8303  J7385L129  6/19/2019  Management  Elect Director Kozano, Yoshiaki        For      No   Yes
Shinsei Bank, Ltd.           8303  J7385L129  6/19/2019  Management  Elect Director J. Christopher Flowers  For      No   Yes
Shinsei Bank, Ltd.           8303  J7385L129  6/19/2019  Management  Elect Director Ernest M. Higa          For      No   Yes
Shinsei Bank, Ltd.           8303  J7385L129  6/19/2019  Management  Elect Director Makihara, Jun           For      No   Yes
Shinsei Bank, Ltd.           8303  J7385L129  6/19/2019  Management  Elect Director Murayama, Rie           For      No   Yes
Shinsei Bank, Ltd.           8303  J7385L129  6/19/2019  Management  Elect Director Tomimura, Ryuichi       For      No   Yes

Shinsei Bank, Ltd. Appoint Statutory Auditor Akamatsu,
8303 J7385L129 6/19/2019 Management Ikuko For No Yes
Shinsei Bank, Ltd. Appoint Shareholder Director Nominee
8303 J7385L129 6/19/2019 Share Holder James B. Rosenwald III Against No Yes
SMS Co., Ltd. Approve Allocation of Income, with a
2175 J7568Q101 6/19/2019 Management Final Dividend of JPY 7.5 For No Yes
SMS Co., Ltd. 2175 J7568Q101 6/19/2019 Management Elect Director Goto, Natsuki For No Yes
SMS Co., Ltd. 2175 J7568Q101 6/19/2019 Management Elect Director Sugizaki, Masato For No Yes
SMS Co., Ltd. Elect Alternate Director and Audit
2175 J7568Q101 6/19/2019 Management Committee Member Yano, Takuya For No Yes
SoftBank Group Corp. Approve Allocation of Income, with a
9984 J75963108 6/19/2019 Management Final Dividend of JPY 22 For No Yes
SoftBank Group Corp. 9984 J75963108 6/19/2019 Management Elect Director Son, Masayoshi For No Yes
SoftBank Group Corp. 9984 J75963108 6/19/2019 Management Elect Director Yanai, Tadashi For No Yes
SoftBank Group Corp. 9984 J75963108 6/19/2019 Management Elect Director Iijima, Masami For No Yes


SoftBank Group Corp.         9984  J75963108  6/19/2019  Management  Elect Director Matsuo, Yutaka        For  No  Yes
SoftBank Group Corp.         9984  J75963108  6/19/2019  Management  Elect Director Ronald Fisher         For  No  Yes
SoftBank Group Corp.         9984  J75963108  6/19/2019  Management  Elect Director Marcelo Claure        For  No  Yes
SoftBank Group Corp.         9984  J75963108  6/19/2019  Management  Elect Director Sago, Katsunori       For  No  Yes
SoftBank Group Corp.         9984  J75963108  6/19/2019  Management  Elect Director Rajeev Misra          For  No  Yes
SoftBank Group Corp.         9984  J75963108  6/19/2019  Management  Elect Director Miyauchi, Ken         For  No  Yes
SoftBank Group Corp.         9984  J75963108  6/19/2019  Management  Elect Director Simon Segars          For  No  Yes
SoftBank Group Corp.         9984  J75963108  6/19/2019  Management  Elect Director Yun Ma                For  No  Yes
SoftBank Group Corp.         9984  J75963108  6/19/2019  Management  Elect Director Yasir O. Al-Rumayyan  For  No  Yes
SoftBank Group Corp.                                                 Appoint Statutory Auditor Toyama,
                             9984  J75963108  6/19/2019  Management  Atsushi                              For  No  Yes


Stella Chemifa Corp.         4109  J7674E109  6/19/2019  Management  Elect Director Fukada, Junko          Against  Yes  Yes
Stella Chemifa Corp.         4109  J7674E109  6/19/2019  Management  Elect Director Hashimoto, Aki         Against  Yes  Yes
Stella Chemifa Corp.         4109  J7674E109  6/19/2019  Management  Elect Director Saka, Kiyonori         For      No   Yes
Stella Chemifa Corp.         4109  J7674E109  6/19/2019  Management  Elect Director Takano, Jun            For      No   Yes
Stella Chemifa Corp.         4109  J7674E109  6/19/2019  Management  Elect Director Ogata, Norio           For      No   Yes
Stella Chemifa Corp.         4109  J7674E109  6/19/2019  Management  Elect Director Tsuchiya, Masaaki      For      No   Yes
Stella Chemifa Corp.         4109  J7674E109  6/19/2019  Management  Elect Director Nakashima, Yasuhiko    For      No   Yes
Stella Chemifa Corp.         4109  J7674E109  6/19/2019  Management  Elect Director Iijima, Takeshi        For      No   Yes
T-Gaia Corp.                                                         Approve Allocation of Income, with a
                             3738  J8337D108  6/19/2019  Management  Final Dividend of JPY 38.5            For      No   Yes
T-Gaia Corp.                                                         Amend Articles to Amend Business
                             3738  J8337D108  6/19/2019  Management  Lines                                 Against  Yes  Yes


T-Gaia Corp.                 3738  J8337D108  6/19/2019  Management  Elect Director Kanaji, Nobutaka       For      No   Yes
T-Gaia Corp.                 3738  J8337D108  6/19/2019  Management  Elect Director Tada, Soichiro         For      No   Yes
T-Gaia Corp.                 3738  J8337D108  6/19/2019  Management  Elect Director Konda, Tsuyoshi        For      No   Yes
T-Gaia Corp.                 3738  J8337D108  6/19/2019  Management  Elect Director Miyashita, Masahiro    For      No   Yes
T-Gaia Corp.                 3738  J8337D108  6/19/2019  Management  Elect Director Kawase, Koichi         For      No   Yes
T-Gaia Corp.                 3738  J8337D108  6/19/2019  Management  Elect Director Asaba, Toshiya         For      No   Yes
T-Gaia Corp.                 3738  J8337D108  6/19/2019  Management  Elect Director Deguchi, Kyoko         For      No   Yes
T-Gaia Corp.                 3738  J8337D108  6/19/2019  Management  Elect Director Kamata, Junichi        For      No   Yes
T-Gaia Corp.                                                         Appoint Statutory Auditor Hashimoto,
                             3738  J8337D108  6/19/2019  Management  Ryo                                   For      No   Yes
T-Gaia Corp.                                                         Appoint Alternate Statutory Auditor
                             3738  J8337D108  6/19/2019  Management  Ikadai, Makoto                        Against  Yes  Yes

T-Gaia Corp. Approve Cash Compensation Ceiling
3738 J8337D108 6/19/2019 Management and Restricted Stock Plan for Directors For No Yes
The Ogaki Kyoritsu Bank Ltd. Approve Allocation of Income, with a
8361 J59697102 6/19/2019 Management Final Dividend of JPY 35 For No Yes
The Ogaki Kyoritsu Bank Ltd. Amend Articles to Clarify Director
8361 J59697102 6/19/2019 Management Authority on Board Meetings For No Yes
The Ogaki Kyoritsu Bank Ltd. 8361 J59697102 6/19/2019 Management Elect Director Tsuchiya, Takashi For No Yes
The Ogaki Kyoritsu Bank Ltd. 8361 J59697102 6/19/2019 Management Elect Director Goto, Katsutoshi For No Yes
The Ogaki Kyoritsu Bank Ltd. 8361 J59697102 6/19/2019 Management Elect Director Kakehi, Masaki For No Yes
The Ogaki Kyoritsu Bank Ltd. 8361 J59697102 6/19/2019 Management Elect Director Kanda, Masaaki For No Yes
The Ogaki Kyoritsu Bank Ltd. 8361 J59697102 6/19/2019 Management Elect Director Tango, Yasutake For No Yes
The Ogaki Kyoritsu Bank Ltd. 8361 J59697102 6/19/2019 Management Elect Director Sakai, Toshiyuki For No Yes
The Ogaki Kyoritsu Bank Ltd. 8361 J59697102 6/19/2019 Management Elect Director Sakaida, Tsutomu For No Yes


The Ogaki Kyoritsu Bank Ltd. 8361  J59697102  6/19/2019  Management  Elect Director Tsuchiya, Satoshi     For  No  Yes
The Ogaki Kyoritsu Bank Ltd. 8361  J59697102  6/19/2019  Management  Elect Director Morita, Yuzo          For  No  Yes
The Ogaki Kyoritsu Bank Ltd. 8361  J59697102  6/19/2019  Management  Elect Director Hayashi, Takaharu     For  No  Yes
The Ogaki Kyoritsu Bank Ltd. 8361  J59697102  6/19/2019  Management  Elect Director Yoshinari, Hiroyuki   For  No  Yes
The Ogaki Kyoritsu Bank Ltd. 8361  J59697102  6/19/2019  Management  Elect Director Nogami, Masayuki      For  No  Yes
The Ogaki Kyoritsu Bank Ltd. 8361  J59697102  6/19/2019  Management  Elect Director Goto, Yoshinori       For  No  Yes
The Ogaki Kyoritsu Bank Ltd.                                         Appoint Alternate Statutory Auditor
                             8361  J59697102  6/19/2019  Management  Mori, Tetsuro                        For  No  Yes
Tokyo Electron Device Ltd.   2760  J86947108  6/19/2019  Management  Elect Director Kuga, Noriyuki        For  No  Yes
Tokyo Electron Device Ltd.   2760  J86947108  6/19/2019  Management  Elect Director Tokushige, Atsushi    For  No  Yes
Tokyo Electron Device Ltd.   2760  J86947108  6/19/2019  Management  Elect Director Hasegawa, Masami      For  No  Yes

Tokyo Electron Device Ltd. 2760 J86947108 6/19/2019 Management Elect Director Saeki, Yukio For No Yes
Tokyo Electron Device Ltd. 2760 J86947108 6/19/2019 Management Elect Director Kamikogawa, Akihiro For No Yes
Tokyo Electron Device Ltd. 2760 J86947108 6/19/2019 Management Elect Director Shinoda, Kazuki For No Yes
Tokyo Electron Device Ltd. 2760 J86947108 6/19/2019 Management Elect Director Tsuneishi, Tetsuo For No Yes
Tokyo Electron Device Ltd. 2760 J86947108 6/19/2019 Management Elect Director Ishikawa, Kunio For No Yes
Tokyo Electron Device Ltd. 2760 J86947108 6/19/2019 Management Elect Director Kawana, Koichi For No Yes
Tokyo Electron Device Ltd. Appoint Statutory Auditor Kawai,
2760 J86947108 6/19/2019 Management Nobuo For No Yes
Tokyo Electron Device Ltd. Appoint Statutory Auditor Matsui,
2760 J86947108 6/19/2019 Management Katsuyuki For No Yes
Tokyo Electron Device Ltd. Appoint Statutory Auditor Nishimura,
2760 J86947108 6/19/2019 Management Yoshinori For No Yes
Tokyo Electron Device Ltd. 2760 J86947108 6/19/2019 Management Approve Annual Bonus For No Yes

Tokyo Electron Device Ltd. Approve Compensation Ceiling for
2760 J86947108 6/19/2019 Management Directors For No Yes
Tokyo Electron Device Ltd. Approve Trust-Type Equity
2760 J86947108 6/19/2019 Management Compensation Plan For No Yes
TOLI Corp. Approve Allocation of Income, with a
7971 J8899M108 6/19/2019 Management Final Dividend of JPY 8 For No Yes
TOLI Corp. 7971 J8899M108 6/19/2019 Management Elect Director Suzuki, Jun For No Yes
TOLI Corp. 7971 J8899M108 6/19/2019 Management Elect Director Amano, Hirofumi For No Yes
TOLI Corp. 7971 J8899M108 6/19/2019 Management Elect Director Tokushima, Hiroyasu For No Yes
TOLI Corp. 7971 J8899M108 6/19/2019 Management Elect Director Imazaki, Yasuo For No Yes
TOLI Corp. Appoint Statutory Auditor Morikawa,
7971 J8899M108 6/19/2019 Management Taku For No Yes
TOLI Corp. Appoint Statutory Auditor Ebe,
7971 J8899M108 6/19/2019 Management Harunobu For No Yes
TOLI Corp. Appoint Statutory Auditor Watanuma,
7971 J8899M108 6/19/2019 Management Teruo Against Yes Yes


Tosho Co., Ltd.                                                      Approve Allocation of Income, with a
                             8920  J89981104  6/19/2019  Management  Final Dividend of JPY 8               For  No  Yes
Tosho Co., Ltd.              8920  J89981104  6/19/2019  Management  Elect Director Kutsuna, Toshihiro     For  No  Yes
Tosho Co., Ltd.              8920  J89981104  6/19/2019  Management  Elect Director Kutsuna, Yuichiro      For  No  Yes
Tosho Co., Ltd.              8920  J89981104  6/19/2019  Management  Elect Director Inagaki, Takashi       For  No  Yes
Tosho Co., Ltd.              8920  J89981104  6/19/2019  Management  Elect Director Kuwazoe, Naoya         For  No  Yes
Tosho Co., Ltd.              8920  J89981104  6/19/2019  Management  Elect Director Kariyazono, Yoichi     For  No  Yes
Tosho Co., Ltd.              8920  J89981104  6/19/2019  Management  Elect Director Tanizawa, Aki          For  No  Yes
Tosho Co., Ltd.              8920  J89981104  6/19/2019  Management  Elect Director Kamiya, Akibumi        For  No  Yes
Tosho Co., Ltd.              8920  J89981104  6/19/2019  Management  Elect Director Sugiura, Keisuke       For  No  Yes
Tosho Co., Ltd.                                                      Appoint Statutory Auditor Sugihara,
                             8920  J89981104  6/19/2019  Management  Keiji                                 For  No  Yes

Tsugami Corp. 6101 J93192102 6/19/2019 Management Elect Director Nishijima, Takao For No Yes
Tsugami Corp. 6101 J93192102 6/19/2019 Management Elect Director Jae Hyun Byun For No Yes
Tsugami Corp. Elect Director Kameswaran
6101 J93192102 6/19/2019 Management Balasubramanian For No Yes
Tsugami Corp. 6101 J93192102 6/19/2019 Management Elect Director Tang Donglei For No Yes
Tsugami Corp. 6101 J93192102 6/19/2019 Management Elect Director Kazama, Hiroaki For No Yes
Tsugami Corp. 6101 J93192102 6/19/2019 Management Elect Director Nishiyama, Shigeru For No Yes
Tsugami Corp. 6101 J93192102 6/19/2019 Management Elect Director Yoshida, Hitoshi For No Yes
Tsugami Corp. Approve Deep Discount Stock Option
6101 J93192102 6/19/2019 Management Plan For No Yes
Will Group, Inc. Approve Allocation of Income, with a
6089 J95151106 6/19/2019 Management Final Dividend of JPY 18 For No Yes
Will Group, Inc. Amend Articles to Amend Business
6089 J95151106 6/19/2019 Management Lines For No Yes


Will Group, Inc.             6089  J95151106  6/19/2019  Management  Elect Director Ikeda, Ryosuke      For  No  Yes
Will Group, Inc.             6089  J95151106  6/19/2019  Management  Elect Director Ohara, Shigeru      For  No  Yes
Will Group, Inc.             6089  J95151106  6/19/2019  Management  Elect Director Tsugeno, Takashi    For  No  Yes
Will Group, Inc.             6089  J95151106  6/19/2019  Management  Elect Director Shirakawa, Akira    For  No  Yes
Will Group, Inc.             6089  J95151106  6/19/2019  Management  Elect Director Ito, Shuhei         For  No  Yes
Will Group, Inc.                                                     Appoint KPMG AZSA LLC as New
                             6089  J95151106  6/19/2019  Management  External Audit Firm                For  No  Yes
Yakult Honsha Co., Ltd.      2267  J95468120  6/19/2019  Management  Elect Director Negishi, Takashige  For  No  Yes
Yakult Honsha Co., Ltd.      2267  J95468120  6/19/2019  Management  Elect Director Yasuda, Ryuji       For  No  Yes
Yakult Honsha Co., Ltd.      2267  J95468120  6/19/2019  Management  Elect Director Fukuoka, Masayuki   For  No  Yes
Yakult Honsha Co., Ltd.      2267  J95468120  6/19/2019  Management  Elect Director Maeda, Norihito     For  No  Yes


Yakult Honsha Co., Ltd.      2267  J95468120  6/19/2019  Management  Elect Director Pascal Yves De Petrini  For  No  Yes
Yakult Honsha Co., Ltd.      2267  J95468120  6/19/2019  Management  Elect Director Imada, Masao            For  No  Yes
Yakult Honsha Co., Ltd.      2267  J95468120  6/19/2019  Management  Elect Director Tobe, Naoko             For  No  Yes
Yakult Honsha Co., Ltd.      2267  J95468120  6/19/2019  Management  Elect Director Narita, Hiroshi         For  No  Yes
Yakult Honsha Co., Ltd.      2267  J95468120  6/19/2019  Management  Elect Director Wakabayashi, Hiroshi    For  No  Yes
Yakult Honsha Co., Ltd.      2267  J95468120  6/19/2019  Management  Elect Director Ishikawa, Fumiyasu      For  No  Yes
Yakult Honsha Co., Ltd.      2267  J95468120  6/19/2019  Management  Elect Director Ito, Masanori           For  No  Yes
Yakult Honsha Co., Ltd.      2267  J95468120  6/19/2019  Management  Elect Director Doi, Akifumi            For  No  Yes
Yakult Honsha Co., Ltd.      2267  J95468120  6/19/2019  Management  Elect Director Hayashida, Tetsuya      For  No  Yes
Yakult Honsha Co., Ltd.      2267  J95468120  6/19/2019  Management  Elect Director Hirano, Susumu          For  No  Yes


Yakult Honsha Co., Ltd.      2267  J95468120  6/19/2019  Management  Elect Director Richard Hall           For  No  Yes
Navitas Limited                                                      Approve Scheme of Arrangement in
                                                                     Relation to the Acquisition of the
                             NVT   Q6630H109  6/19/2019  Management  Company by BGH BidCo A Pty Ltd        For  No  Yes
Saga Plc                                                             Accept Financial Statements and
                             SAGA  G7770H108  6/19/2019  Management  Statutory Reports                     For  No  Yes
Saga Plc                     SAGA  G7770H108  6/19/2019  Management  Elect Julie Hopes as Director         For  No  Yes
Saga Plc                     SAGA  G7770H108  6/19/2019  Management  Elect Gareth Hoskin as Director       For  No  Yes
Saga Plc                     SAGA  G7770H108  6/19/2019  Management  Elect James Quin as Director          For  No  Yes
Saga Plc                     SAGA  G7770H108  6/19/2019  Management  Reappoint KPMG LLP as Auditors        For  No  Yes
Saga Plc                                                             Authorise the Audit Committee to Fix
                             SAGA  G7770H108  6/19/2019  Management  Remuneration of Auditors              For  No  Yes
Saga Plc                                                             Authorise EU Political Donations and
                             SAGA  G7770H108  6/19/2019  Management  Expenditure                           For  No  Yes
Saga Plc                     SAGA  G7770H108  6/19/2019  Management  Authorise Issue of Equity             For  No  Yes


Saga Plc                     SAGA  G7770H108  6/19/2019  Management  Amend Long-Term Incentive Plan           For      No   Yes
Saga Plc                     SAGA  G7770H108  6/19/2019  Management  Amend Deferred Bonus Plan                For      No   Yes
Saga Plc                                                             Authorise Issue of Equity without Pre-
                             SAGA  G7770H108  6/19/2019  Management  emptive Rights                           For      No   Yes
Saga Plc                     SAGA  G7770H108  6/19/2019  Management  Approve Remuneration Report              Against  Yes  Yes
Saga Plc                                                             Authorise Issue of Equity without Pre-
                                                                     emptive Rights in Connection with an
                                                                     Acquisition or Other Capital
                             SAGA  G7770H108  6/19/2019  Management  Investment                               For      No   Yes
Saga Plc                                                             Authorise Market Purchase of Ordinary
                             SAGA  G7770H108  6/19/2019  Management  Shares                                   For      No   Yes
Saga Plc                                                             Authorise the Company to Call General
                             SAGA  G7770H108  6/19/2019  Management  Meeting with Two Weeks' Notice           For      No   Yes
Saga Plc                     SAGA  G7770H108  6/19/2019  Management  Approve Final Dividend                   For      No   Yes
Saga Plc                     SAGA  G7770H108  6/19/2019  Management  Re-elect Patrick O'Sullivan as Director  For      No   Yes
Saga Plc                     SAGA  G7770H108  6/19/2019  Management  Re-elect Lance Batchelor as Director     For      No   Yes


Saga Plc                     SAGA  G7770H108  6/19/2019  Management  Re-elect Orna NiChionna as Director   For  No  Yes
Saga Plc                     SAGA  G7770H108  6/19/2019  Management  Re-elect Ray King as Director         For  No  Yes
Saga Plc                     SAGA  G7770H108  6/19/2019  Management  Re-elect Gareth Williams as Director  For  No  Yes
Saga Plc                     SAGA  G7770H108  6/19/2019  Management  Elect Eva Eisenschimmel as Director   For  No  Yes
Tarsus Group Plc                                                     Accept Financial Statements and
                             TRS   G6513R100  6/19/2019  Management  Statutory Reports                     For  No  Yes
Tarsus Group Plc             TRS   G6513R100  6/19/2019  Management  Re-elect Keith Mansfield as Director  For  No  Yes
Tarsus Group Plc             TRS   G6513R100  6/19/2019  Management  Reappoint Deloitte LLP as Auditors    For  No  Yes
Tarsus Group Plc                                                     Authorise the Audit Committee to Fix
                             TRS   G6513R100  6/19/2019  Management  Remuneration of Auditors              For  No  Yes
Tarsus Group Plc             TRS   G6513R100  6/19/2019  Management  Authorise Issue of Equity             For  No  Yes
Tarsus Group Plc                                                     Authorise Company to Hold Shares
                                                                     which it has Repurchased as Treasury
                             TRS   G6513R100  6/19/2019  Management  Shares                                For  No  Yes


Tarsus Group Plc                                                    Authorise Company to Execute
                                                                    Documents to Enable it to Hold Shares
                                                                    which it has Repurchased as Treasury
                             TRS  G6513R100  6/19/2019  Management  Shares                                 For      No   Yes
Tarsus Group Plc                                                    Authorise Issue of Equity without Pre-
                             TRS  G6513R100  6/19/2019  Management  emptive Rights                         For      No   Yes
Tarsus Group Plc                                                    Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             TRS  G6513R100  6/19/2019  Management  Investment                             For      No   Yes
Tarsus Group Plc                                                    Authorise Market Purchase of Ordinary
                             TRS  G6513R100  6/19/2019  Management  Shares                                 For      No   Yes
Tarsus Group Plc             TRS  G6513R100  6/19/2019  Management  Approve Remuneration Policy            Against  Yes  Yes
Tarsus Group Plc             TRS  G6513R100  6/19/2019  Management  Approve Remuneration Report            For      No   Yes
Tarsus Group Plc             TRS  G6513R100  6/19/2019  Management  Approve Final Dividend                 For      No   Yes
Tarsus Group Plc             TRS  G6513R100  6/19/2019  Management  Re-elect Neville Buch as Director      For      No   Yes
Tarsus Group Plc             TRS  G6513R100  6/19/2019  Management  Re-elect Douglas Emslie as Director    For      No   Yes
Tarsus Group Plc             TRS  G6513R100  6/19/2019  Management  Re-elect Daniel O'Brien as Director    For      No   Yes


Tarsus Group Plc             TRS  G6513R100  6/19/2019  Management  Re-elect David Gilbertson as Director  For      No   Yes
Tarsus Group Plc             TRS  G6513R100  6/19/2019  Management  Re-elect Robert Ware as Director       Against  Yes  Yes
International Consolidated                                          Approve Consolidated and Standalone
Airlines Group SA            IAG  E67674106  6/19/2019  Management  Financial Statements                   For      No   Yes
International Consolidated                                          Authorise Market Purchase of Ordinary
Airlines Group SA            IAG  E67674106  6/19/2019  Management  Shares                                 For      No   Yes
International Consolidated
Airlines Group SA            IAG  E67674106  6/19/2019  Management  Authorise Issue of Equity              For      No   Yes
International Consolidated                                          Authorise Issue of Convertible Bonds,
Airlines Group SA                                                   Debentures, Warrants, and Other Debt
                             IAG  E67674106  6/19/2019  Management  Securities                             For      No   Yes
International Consolidated                                          Authorise Issue of Convertible Bonds,
Airlines Group SA                                                   Debentures, Warrants, and Other Debt
                             IAG  E67674106  6/19/2019  Management  Securities without Pre-emptive Rights  For      No   Yes
International Consolidated                                          Authorise the Company to Call General
Airlines Group SA            IAG  E67674106  6/19/2019  Management  Meeting with 15 Days' Notice           For      No   Yes
International Consolidated                                          Authorise Board to Ratify and Execute
Airlines Group SA            IAG  E67674106  6/19/2019  Management  Approved Resolutions                   For      No   Yes
International Consolidated                                          Approve Non-Financial Information
Airlines Group SA            IAG  E67674106  6/19/2019  Management  Statement                              For      No   Yes


International Consolidated
Airlines Group SA            IAG  E67674106  6/19/2019  Management  Approve Discharge of Board          For      No   Yes
International Consolidated                                          Reappoint Ernst & Young SL as
Airlines Group SA            IAG  E67674106  6/19/2019  Management  Auditors                            For      No   Yes
International Consolidated
Airlines Group SA            IAG  E67674106  6/19/2019  Management  Approve Allocation of Income        For      No   Yes
International Consolidated
Airlines Group SA            IAG  E67674106  6/19/2019  Management  Approve Final Dividend              For      No   Yes
International Consolidated
Airlines Group SA            IAG  E67674106  6/19/2019  Management  Approve Special Dividend            For      No   Yes
International Consolidated                                          Re-elect Antonio Vazquez Romero as
Airlines Group SA            IAG  E67674106  6/19/2019  Management  Director                            For      No   Yes
International Consolidated
Airlines Group SA            IAG  E67674106  6/19/2019  Management  Re-elect William Walsh as Director  For      No   Yes
International Consolidated
Airlines Group SA            IAG  E67674106  6/19/2019  Management  Re-elect Marc Bolland as Director   Against  Yes  Yes
International Consolidated
Airlines Group SA            IAG  E67674106  6/19/2019  Management  Re-elect Deborah Kerr as Director   For      No   Yes
International Consolidated                                          Re-elect Maria Fernanda Mejia
Airlines Group SA            IAG  E67674106  6/19/2019  Management  Campuzano as Director               For      No   Yes


International Consolidated
Airlines Group SA            IAG   E67674106  6/19/2019  Management  Re-elect Kieran Poynter as Director      For  No  Yes
International Consolidated                                           Re-elect Emilio Saracho Rodriguez de
Airlines Group SA            IAG   E67674106  6/19/2019  Management  Torres as Director                       For  No  Yes
International Consolidated
Airlines Group SA            IAG   E67674106  6/19/2019  Management  Re-elect Nicola Shaw as Director         For  No  Yes
International Consolidated                                           Re-elect Alberto Terol Esteban as
Airlines Group SA            IAG   E67674106  6/19/2019  Management  Director                                 For  No  Yes
International Consolidated
Airlines Group SA            IAG   E67674106  6/19/2019  Management  Elect Margaret Ewing as Director         For  No  Yes
International Consolidated                                           Elect Francisco Javier Ferran Larraz as
Airlines Group SA            IAG   E67674106  6/19/2019  Management  Director                                 For  No  Yes
International Consolidated
Airlines Group SA            IAG   E67674106  6/19/2019  Management  Elect Stephen Gunning as Director        For  No  Yes
International Consolidated
Airlines Group SA            IAG   E67674106  6/19/2019  Management  Approve Remuneration Report              For  No  Yes
Midland Holdings Limited                                             Accept Financial Statements and
                             1200  G4491W100  6/19/2019  Management  Statutory Reports                        For  No  Yes
Midland Holdings Limited                                             Elect Wong Kin Yip, Freddie as
                             1200  G4491W100  6/19/2019  Management  Director                                 For  No  Yes


Midland Holdings Limited     1200  G4491W100  6/19/2019  Management  Elect Wong San as Director              For      No   Yes
Midland Holdings Limited     1200  G4491W100  6/19/2019  Management  Elect Sun Tak Chiu as Director          For      No   Yes
Midland Holdings Limited                                             Authorize Board to Fix Remuneration
                             1200  G4491W100  6/19/2019  Management  of Directors                            For      No   Yes
Midland Holdings Limited                                             Approve PricewaterhouseCoopers as
                                                                     Auditor and Authorize Board to Fix
                             1200  G4491W100  6/19/2019  Management  Their Remuneration                      For      No   Yes
Midland Holdings Limited                                             Authorize Repurchase of Issued Share
                             1200  G4491W100  6/19/2019  Management  Capital                                 For      No   Yes
Midland Holdings Limited                                             Approve Issuance of Equity or Equity-
                                                                     Linked Securities without Preemptive
                             1200  G4491W100  6/19/2019  Management  Rights                                  For      No   Yes
Miquel y Costas & Miquel, SA                                         Approve Consolidated and Standalone
                                                                     Financial Statements and Allocation of
                             MCM   E75370101  6/19/2019  Management  Income                                  For      No   Yes
Miquel y Costas & Miquel, SA                                         Approve Non-Financial Information
                             MCM   E75370101  6/19/2019  Management  Report                                  For      No   Yes
Miquel y Costas & Miquel, SA MCM   E75370101  6/19/2019  Management  Approve Discharge of Board              For      No   Yes
Miquel y Costas & Miquel, SA                                         Reelect Jorge Mercader Miro as
                             MCM   E75370101  6/19/2019  Management  Director                                Against  Yes  Yes


Miquel y Costas & Miquel, SA                                        Reelect Javier Basanez Villaluenga as
                             MCM  E75370101  6/19/2019  Management  Director                               Against  Yes  Yes
Miquel y Costas & Miquel, SA                                        Reelect Alvaro de la Serna Corral as
                             MCM  E75370101  6/19/2019  Management  Director                               Against  Yes  Yes
Miquel y Costas & Miquel, SA MCM  E75370101  6/19/2019  Management  Reelect Joanfra SA as Director         Against  Yes  Yes
Miquel y Costas & Miquel, SA                                        Reelect Joaquin Faura Batlle as
                             MCM  E75370101  6/19/2019  Management  Director                               For      No   Yes
Miquel y Costas & Miquel, SA                                        Reelect Joaquin Coello Brufau as
                             MCM  E75370101  6/19/2019  Management  Director                               For      No   Yes
Miquel y Costas & Miquel, SA                                        Elect Marta Lacambra i Puig as
                             MCM  E75370101  6/19/2019  Management  Director                               For      No   Yes
Miquel y Costas & Miquel, SA                                        Elect Jose Claudio Aranzadi Martinez
                             MCM  E75370101  6/19/2019  Management  as Director                            For      No   Yes
Miquel y Costas & Miquel, SA                                        Renew Appointment of
                             MCM  E75370101  6/19/2019  Management  PricewaterhouseCoopers as Auditor      For      No   Yes
Miquel y Costas & Miquel, SA                                        Advisory Vote on Remuneration
                             MCM  E75370101  6/19/2019  Management  Report                                 Against  Yes  Yes
Miquel y Costas & Miquel, SA                                        Authorize Board to Ratify and Execute
                             MCM  E75370101  6/19/2019  Management  Approved Resolutions                   For      No   Yes


Hudson's Bay Company         HBC  444218101  6/19/2019  Management  Elect Director Richard Baker      For  No  Yes
Hudson's Bay Company         HBC  444218101  6/19/2019  Management  Elect Director Robert Baker       For  No  Yes
Hudson's Bay Company         HBC  444218101  6/19/2019  Management  Elect Director Stephanie Coyles   For  No  Yes
Hudson's Bay Company         HBC  444218101  6/19/2019  Management  Elect Director Helena Foulkes     For  No  Yes
Hudson's Bay Company         HBC  444218101  6/19/2019  Management  Elect Director Eric Gross         For  No  Yes
Hudson's Bay Company         HBC  444218101  6/19/2019  Management  Elect Director M. Steven Langman  For  No  Yes
Hudson's Bay Company         HBC  444218101  6/19/2019  Management  Elect Director David Leith        For  No  Yes
Hudson's Bay Company         HBC  444218101  6/19/2019  Management  Elect Director William Mack       For  No  Yes
Hudson's Bay Company         HBC  444218101  6/19/2019  Management  Elect Director Lee Neibart        For  No  Yes
Hudson's Bay Company         HBC  444218101  6/19/2019  Management  Elect Director Wayne Pommen       For  No  Yes


Hudson's Bay Company         HBC  444218101  6/19/2019  Management  Elect Director Earl Rotman            For      No   Yes
Hudson's Bay Company         HBC  444218101  6/19/2019  Management  Elect Director Matthew Rubel          For      No   Yes
Hudson's Bay Company         HBC  444218101  6/19/2019  Management  Elect Director Andrea Wong            For      No   Yes
Hudson's Bay Company                                                Approve Deloitte LLP as Auditors and
                                                                    Authorize Board to Fix Their
                             HBC  444218101  6/19/2019  Management  Remuneration                          For      No   Yes
Hudson's Bay Company                                                Advisory Vote on Executive
                             HBC  444218101  6/19/2019  Management  Compensation Approach                 Against  Yes  Yes
Whitbread Plc                                                       Accept Financial Statements and
                             WTB  G9606P197  6/19/2019  Management  Statutory Reports                     For      No   Yes
Whitbread Plc                WTB  G9606P197  6/19/2019  Management  Re-elect Chris Kennedy as Director    For      No   Yes
Whitbread Plc                                                       Re-elect Deanna Oppenheimer as
                             WTB  G9606P197  6/19/2019  Management  Director                              For      No   Yes
Whitbread Plc                WTB  G9606P197  6/19/2019  Management  Re-elect Louise Smalley as Director   For      No   Yes
Whitbread Plc                WTB  G9606P197  6/19/2019  Management  Re-elect Susan Martin as Director     For      No   Yes


Whitbread Plc                WTB  G9606P197  6/19/2019  Management  Reappoint Deloitte LLP as Auditors     For  No  Yes
Whitbread Plc                                                       Authorise the Audit Committee to Fix
                             WTB  G9606P197  6/19/2019  Management  Remuneration of Auditors               For  No  Yes
Whitbread Plc                                                       Authorise EU Political Donations and
                             WTB  G9606P197  6/19/2019  Management  Expenditure                            For  No  Yes
Whitbread Plc                WTB  G9606P197  6/19/2019  Management  Authorise Issue of Equity              For  No  Yes
Whitbread Plc                                                       Authorise Issue of Equity without Pre-
                             WTB  G9606P197  6/19/2019  Management  emptive Rights                         For  No  Yes
Whitbread Plc                                                       Authorise Issue of Equity without Pre-
                                                                    emptive Rights in Connection with an
                                                                    Acquisition or Other Capital
                             WTB  G9606P197  6/19/2019  Management  Investment                             For  No  Yes
Whitbread Plc                WTB  G9606P197  6/19/2019  Management  Approve Remuneration Report            For  No  Yes
Whitbread Plc                                                       Authorise Market Purchase of Ordinary
                             WTB  G9606P197  6/19/2019  Management  Shares                                 For  No  Yes
Whitbread Plc                                                       Authorise the Company to Call General
                             WTB  G9606P197  6/19/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Whitbread Plc                WTB  G9606P197  6/19/2019  Management  Approve Final Dividend                 For  No  Yes


Whitbread Plc                WTB  G9606P197  6/19/2019  Management  Elect Frank Fiskers as Director        For  No  Yes
Whitbread Plc                WTB  G9606P197  6/19/2019  Management  Re-elect David Atkins as Director      For  No  Yes
Whitbread Plc                WTB  G9606P197  6/19/2019  Management  Re-elect Alison Brittain as Director   For  No  Yes
Whitbread Plc                WTB  G9606P197  6/19/2019  Management  Re-elect Nicholas Cadbury as Director  For  No  Yes
Whitbread Plc                WTB  G9606P197  6/19/2019  Management  Re-elect Adam Crozier as Director      For  No  Yes
Whitbread Plc                                                       Re-elect Richard Gillingwater as
                             WTB  G9606P197  6/19/2019  Management  Director                               For  No  Yes
Whitbread Plc                                                       Authorise Market Purchase of Ordinary
                                                                    Shares in Connection with the Tender
                             WTB  G9606P197  6/19/2019  Management  Offer                                  For  No  Yes
Whitbread Plc                WTB  G9606P197  6/19/2019  Management  Approve Share Consolidation            For  No  Yes
Whitbread Plc                WTB  G9606P197  6/19/2019  Management  Amend Articles of Association          For  No  Yes
Whitbread Plc                                                       Authorise Market Purchase of Ordinary
                             WTB  G9606P197  6/19/2019  Management  Shares                                 For  No  Yes


Esso                                                               Approve Financial Statements,
                                                                   Consolidated Financial Statements and
                             ES  F31710100  6/19/2019  Management  Statutory Reports                       For      No   Yes
Esso                         ES  F31710100  6/19/2019  Management  Reelect Peter Vandenborne as Director   Against  Yes  Yes
Esso                                                               Reelect Marie-Francoise Walbaum as
                             ES  F31710100  6/19/2019  Management  Director                                Against  Yes  Yes
Esso                                                               Approve Remuneration of Directors in
                             ES  F31710100  6/19/2019  Management  the Aggregate Amount of EUR 93,000      For      No   Yes
Esso                                                               Renew Appointment of Grant Thornton
                             ES  F31710100  6/19/2019  Management  as Auditor                              For      No   Yes
Esso                                                               Renew Appointment of Mazars as
                             ES  F31710100  6/19/2019  Management  Auditor                                 For      No   Yes
Esso                                                               Authorize Capital Issuances for Use in
                             ES  F31710100  6/19/2019  Management  Employee Stock Purchase Plans           For      No   Yes
Esso                                                               Authorize Filing of Required
                             ES  F31710100  6/19/2019  Management  Documents/Other Formalities             For      No   Yes
Esso                         ES  F31710100  6/19/2019  Management  Approve Treatment of Losses             For      No   Yes
Esso                                                               Approve Auditors' Special Report on
                                                                   Related-Party Transactions, Except the
                                                                   One Listed Under Item 4 Re: Article L
                             ES  F31710100  6/19/2019  Management  225-38 of Commercial Law                For      No   Yes


Esso                                                                 Approve Auditors' Special Report on
                                                                     Related-Party Transactions Re: Article
                             ES    F31710100  6/19/2019  Management  L 225-42-1 of Commercial Law            For      No   Yes
Esso                         ES    F31710100  6/19/2019  Management  Approve Discharge of Directors          Against  Yes  Yes
Esso                         ES    F31710100  6/19/2019  Management  Reelect Philippe Ducom as Director      Against  Yes  Yes
Esso                         ES    F31710100  6/19/2019  Management  Reelect Antoine Du Guerny as Director   Against  Yes  Yes
Esso                         ES    F31710100  6/19/2019  Management  Reelect Jean-Pierre Michel as Director  For      No   Yes
Esso                                                                 Reelect Marie-Helene Roncoroni as
                             ES    F31710100  6/19/2019  Management  Director                                For      No   Yes
Nanfang Communication                                                Accept Financial Statements and
Holdings Limited             1617  G6390W107  6/19/2019  Management  Statutory Reports                       For      No   Yes
Nanfang Communication
Holdings Limited             1617  G6390W107  6/19/2019  Management  Elect Yu Rumin as Director              For      No   Yes
Nanfang Communication
Holdings Limited             1617  G6390W107  6/19/2019  Management  Elect Yu Ruping as Director             For      No   Yes
Nanfang Communication
Holdings Limited             1617  G6390W107  6/19/2019  Management  Elect Lam Chi Keung as Director         For      No   Yes


Nanfang Communication                                                Authorize Board to Fix Remuneration
Holdings Limited             1617  G6390W107  6/19/2019  Management  of Directors                               For      No
Nanfang Communication                                                Approve Deloitte Touche Tohmatsu as
Holdings Limited                                                     Auditors and Authorize Board to Fix
                             1617  G6390W107  6/19/2019  Management  Their Remuneration                         For      No
Nanfang Communication                                                Approve Final Dividend and Authorize
Holdings Limited                                                     Directors to Deal With All Matters in
                                                                     Relation to the Payment of Final
                             1617  G6390W107  6/19/2019  Management  Dividends                                  For      No
Nanfang Communication                                                Approve Issuance of Equity or Equity-
Holdings Limited                                                     Linked Securities without Preemptive
                             1617  G6390W107  6/19/2019  Management  Rights                                     Against  Yes
Nanfang Communication                                                Authorize Repurchase of Issued Share
Holdings Limited             1617  G6390W107  6/19/2019  Management  Capital                                    For      No
Nanfang Communication                                                Authorize Reissuance of Repurchased
Holdings Limited             1617  G6390W107  6/19/2019  Management  Shares                                     Against  Yes
Inrom Construction                                                   Approve Employment Terms of Zion
Industries Ltd.              INRM  M5615A109  6/19/2019  Management  Ginat, Chairman                            For      No
Inrom Construction                                                   Vote FOR if you are a controlling
Industries Ltd.                                                      shareholder or have a personal interest
                                                                     in one or several resolutions, as
                                                                     indicated in the proxy card; otherwise,
                                                                     vote AGAINST. You may not abstain.
                                                                     If you vote FOR, please provide an
                             INRM  M5615A109  6/19/2019  Management  explanation to your account manager        Against  No
Inrom Construction                                                   If you are an Interest Holder as defined
Industries Ltd.                                                      in Section 1 of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             INRM  M5615A109  6/19/2019  Management  against.                                   Against  No
Inrom Construction                                                   If you are a Senior Officer as defined in
Industries Ltd.                                                      Section 37(D) of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             INRM  M5615A109  6/19/2019  Management  against.                                   Against  No
Nanfang Communication
Holdings Limited             Yes
Nanfang Communication
Holdings Limited
                             Yes
Nanfang Communication
Holdings Limited

                             Yes
Nanfang Communication
Holdings Limited
                             Yes
Nanfang Communication
Holdings Limited             Yes
Nanfang Communication
Holdings Limited             Yes
Inrom Construction
Industries Ltd.              Yes
Inrom Construction
Industries Ltd.




                             Yes
Inrom Construction
Industries Ltd.

                             Yes
Inrom Construction
Industries Ltd.

                             Yes


Inrom Construction                                                   If you are an Institutional Investor as
Industries Ltd.                                                      defined in Regulation 1 of the
                                                                     Supervision Financial Services
                                                                     Regulations 2009 or a Manager of a
                                                                     Joint Investment Trust Fund as defined
                                                                     in the Joint Investment Trust Law,
                                                                     1994, vote FOR. Otherwise, vote
                             INRM  M5615A109  6/19/2019  Management  against.                                 For      No   Yes
LNA Sante SA                                                         Approve Financial Statements and
                             LNA   F5641R108  6/19/2019  Management  Statutory Reports                        For      No   Yes
LNA Sante SA                                                         Approve Remuneration Policy of Willy
                             LNA   F5641R108  6/19/2019  Management  Siret, Vice-CEO                          Against  Yes  Yes
LNA Sante SA                                                         Approve Remuneration Policy of
                             LNA   F5641R108  6/19/2019  Management  Damien Billard, Vice-CEO                 Against  Yes  Yes
LNA Sante SA                                                         Approve Compensation of Jean-Paul
                             LNA   F5641R108  6/19/2019  Management  Siret, Chairman and CEO                  Against  Yes  Yes
LNA Sante SA                                                         Approve Compensation of Willy Siret,
                             LNA   F5641R108  6/19/2019  Management  Vice-CEO                                 Against  Yes  Yes
LNA Sante SA                                                         Approve Compensation of Damien
                             LNA   F5641R108  6/19/2019  Management  Billard, Vice-CEO                        Against  Yes  Yes
LNA Sante SA                                                         Authorize Repurchase of Up to 10
                             LNA   F5641R108  6/19/2019  Management  Percent of Issued Share Capital          Against  Yes  Yes
LNA Sante SA                                                         Authorize Decrease in Share Capital
                             LNA   F5641R108  6/19/2019  Management  via Cancellation of Repurchased Shares   For      No   Yes
LNA Sante SA                                                         Authorize Issuance of Equity or
                                                                     Equity-Linked Securities with
                                                                     Preemptive Rights up to Aggregate
                             LNA   F5641R108  6/19/2019  Management  Nominal Amount of EUR 5.5 Million        Against  Yes  Yes


LNA Sante SA                                                        Authorize Issuance of Equity or
                                                                    Equity-Linked Securities without
                                                                    Preemptive Rights up to Aggregate
                             LNA  F5641R108  6/19/2019  Management  Nominal Amount of EUR 5.5 Million        Against  Yes  Yes
LNA Sante SA                                                        Authorize Board to Increase Capital in
                                                                    the Event of Additional Demand
                                                                    Related to Delegation Submitted to
                                                                    Shareholder Vote Above Pursuant to
                             LNA  F5641R108  6/19/2019  Management  Items 17-18, 23-24                       Against  Yes  Yes
LNA Sante SA                                                        Approve Consolidated Financial
                             LNA  F5641R108  6/19/2019  Management  Statements and Statutory Reports         For      No   Yes
LNA Sante SA                                                        Authorize Capital Increase of Up to
                                                                    EUR 5.5 Million for Future Exchange
                             LNA  F5641R108  6/19/2019  Management  Offers                                   Against  Yes  Yes
LNA Sante SA                                                        Authorize Capital Increase of up to 10
                                                                    Percent of Issued Capital for
                             LNA  F5641R108  6/19/2019  Management  Contributions in Kind                    Against  Yes  Yes
LNA Sante SA                                                        Authorize Capitalization of Reserves of
                                                                    Up to EUR 1 Million for Bonus Issue
                             LNA  F5641R108  6/19/2019  Management  or Increase in Par Value                 Against  Yes  Yes
LNA Sante SA                                                        Approve Issuance of Equity or Equity-
                                                                    Linked Securities for Private
                                                                    Placements, up to Aggregate Nominal
                             LNA  F5641R108  6/19/2019  Management  Amount of EUR 5.5 Million                Against  Yes  Yes
LNA Sante SA                                                        Approve Issuance of Equity or Equity-
                                                                    Linked Securities Reserved for
                                                                    Qualified Investors and/or Restricted
                                                                    Number of Investors, up to Aggregate
                             LNA  F5641R108  6/19/2019  Management  Nominal Amount of EUR 2 Million          Against  Yes  Yes
LNA Sante SA                                                        Authorize up to 300,000 Shares for Use
                             LNA  F5641R108  6/19/2019  Management  in Stock Option Plans                    Against  Yes  Yes
LNA Sante SA                                                        Authorize up to 300,000 Shares for Use
                             LNA  F5641R108  6/19/2019  Management  in Restricted Stock Plans                Against  Yes  Yes


LNA Sante SA                                                        Authorize Capital Issuances for Use in
                             LNA  F5641R108  6/19/2019  Management  Employee Stock Purchase Plans            For      No   Yes
LNA Sante SA                                                        Set Total Limit for Capital Increase to
                                                                    Result from Issuance Requests Under
                             LNA  F5641R108  6/19/2019  Management  Items 17-20, 23-24 at EUR 5.5 Million    For      No   Yes
LNA Sante SA                                                        Amend Article 11 of Bylaws Re: Age
                             LNA  F5641R108  6/19/2019  Management  of Chairman of the Board                 For      No   Yes
LNA Sante SA                 LNA  F5641R108  6/19/2019  Management  Approve Discharge of Directors           For      No   Yes
LNA Sante SA                                                        Authorize Filing of Required
                             LNA  F5641R108  6/19/2019  Management  Documents/Other Formalities              For      No   Yes
LNA Sante SA                 LNA  F5641R108  6/19/2019  Management  Approve Treatment of Losses              For      No   Yes
LNA Sante SA                                                        Approve Auditors' Special Report on
                             LNA  F5641R108  6/19/2019  Management  Related-Party Transactions               Against  Yes  Yes
LNA Sante SA                                                        Renew Appointment of Sodero Gestion
                             LNA  F5641R108  6/19/2019  Management  as Censor                                Against  Yes  Yes
LNA Sante SA                                                        Renew Appointment of Sigefi as
                             LNA  F5641R108  6/19/2019  Management  Censor                                   Against  Yes  Yes
LNA Sante SA                                                        Approve Remuneration of Directors in
                                                                    the Aggregate Amount of EUR
                             LNA  F5641R108  6/19/2019  Management  131,000                                  For      No   Yes


LNA Sante SA                                                         Approve Remuneration Policy of Jean-
                             LNA   F5641R108  6/19/2019  Management  Paul Siret, Chairman and CEO            Against  Yes  Yes
OPC Energy Ltd.                                                      Discuss Financial Statements and the
                             OPCE  M8791D103  6/19/2019  Management  Report of the Board                     -        No   Yes
OPC Energy Ltd.                                                      Reappoint KPMG Somekh Chaikin as
                             OPCE  M8791D103  6/19/2019  Management  Auditors                                Against  Yes  Yes
OPC Energy Ltd.              OPCE  M8791D103  6/19/2019  Management  Elect Avisar Paz as Director            For      No   Yes
OPC Energy Ltd.                                                      Reelect Javier Garcia Burgos Benfield
                                                                     as Director Until the End of the Next
                             OPCE  M8791D103  6/19/2019  Management  Annual General Meeting                  For      No   Yes
OPC Energy Ltd.                                                      Reelect Roberto Antonio Jose Cornejo
                                                                     Spickernagel as Director Until the End
                             OPCE  M8791D103  6/19/2019  Management  of the Next Annual General Meeting      For      No   Yes
OPC Energy Ltd.              OPCE  M8791D103  6/19/2019  Management  Reelect Barak Cohen as Director         For      No   Yes
OPC Energy Ltd.              OPCE  M8791D103  6/19/2019  Management  Reelect Noam Sharon as Director         For      No   Yes
OPC Energy Ltd.                                                      Issue Exemption and Indemnification
                             OPCE  M8791D103  6/19/2019  Management  to Avisar Paz, Incoming Chairman        For      No   Yes
OPC Energy Ltd.                                                      Approve Employment Terms of Avisar
                             OPCE  M8791D103  6/19/2019  Management  Paz, Incoming Chairman                  Against  Yes  Yes

OPC Energy Ltd. Vote FOR if you are a controlling
shareholder or have a personal interest
in one or several resolutions, as
indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain.
If you vote FOR, please provide an
OPCE M8791D103 6/19/2019 Management explanation to your account manager Against No Yes
OPC Energy Ltd. If you are an Interest Holder as defined
in Section 1 of the Securities Law,
1968, vote FOR. Otherwise, vote
OPCE M8791D103 6/19/2019 Management against. Against No Yes
OPC Energy Ltd. If you are a Senior Officer as defined in
Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote
OPCE M8791D103 6/19/2019 Management against. Against No Yes
OPC Energy Ltd. If you are an Institutional Investor as
defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
OPCE M8791D103 6/19/2019 Management against. For No Yes
Artnature Inc. Approve Allocation of Income, with a
7823 J02037109 6/20/2019 Management Final Dividend of JPY 14 For No Yes
Chugoku Marine Paints, Ltd. Approve Allocation of Income, with a
4617 J07182116 6/20/2019 Management Final Dividend of JPY 17 For No Yes
Chugoku Marine Paints, Ltd. 4617 J07182116 6/20/2019 Management Elect Director Uetake, Masataka For No Yes
Chugoku Marine Paints, Ltd. 4617 J07182116 6/20/2019 Management Elect Director Tomochika, Junji For No Yes
Chugoku Marine Paints, Ltd. 4617 J07182116 6/20/2019 Management Elect Director Kiseki, Yasuyuki For No Yes
Chugoku Marine Paints, Ltd. 4617 J07182116 6/20/2019 Management Elect Director Tanaka, Hideyuki For No Yes

Chugoku Marine Paints, Ltd. 4617 J07182116 6/20/2019 Management Elect Director Ueda, Koji For No Yes
Chugoku Marine Paints, Ltd. 4617 J07182116 6/20/2019 Management Elect Director Nishikawa, Motoyoshi For No Yes
Chugoku Marine Paints, Ltd. Appoint Statutory Auditor Ushida,
4617 J07182116 6/20/2019 Management Atsushi For No Yes
Chugoku Marine Paints, Ltd. Appoint Statutory Auditor Kubota,
4617 J07182116 6/20/2019 Management Yorito For No Yes
Chugoku Marine Paints, Ltd. Appoint Alternate Statutory Auditor
4617 J07182116 6/20/2019 Management Tani, Hiroko For No Yes
Cosmo Energy Holdings Co., Approve Allocation of Income, with a
Ltd. 5021 J08906109 6/20/2019 Management Final Dividend of JPY 80 For No Yes
Cosmo Energy Holdings Co.,
Ltd. 5021 J08906109 6/20/2019 Management Elect Director Morikawa, Keizo For No Yes
Cosmo Energy Holdings Co.,
Ltd. 5021 J08906109 6/20/2019 Management Elect Director Kiriyama, Hiroshi For No Yes
Cosmo Energy Holdings Co.,
Ltd. 5021 J08906109 6/20/2019 Management Elect Director Noji, Masayoshi For No Yes
Cosmo Energy Holdings Co.,
Ltd. 5021 J08906109 6/20/2019 Management Elect Director Suzuki, Yasuhiro For No Yes

Cosmo Energy Holdings Co.,
Ltd. 5021 J08906109 6/20/2019 Management Elect Director Uematsu, Takayuki For No Yes
Cosmo Energy Holdings Co.,
Ltd. 5021 J08906109 6/20/2019 Management Elect Director Musabbeh Al Kaabi For No Yes
Cosmo Energy Holdings Co.,
Ltd. 5021 J08906109 6/20/2019 Management Elect Director Khalifa Al Suwaidi For No Yes
Cosmo Energy Holdings Co., Elect Director and Audit Committee
Ltd. 5021 J08906109 6/20/2019 Management Member Kanno, Sakae Against Yes Yes
Cosmo Energy Holdings Co., Elect Director and Audit Committee
Ltd. 5021 J08906109 6/20/2019 Management Member Takayama, Yasuko For No Yes
Cosmo Energy Holdings Co., Elect Alternate Director and Audit
Ltd. 5021 J08906109 6/20/2019 Management Committee Member Yukawa, Soichi For No Yes
Credit Saison Co., Ltd. Approve Allocation of Income, with a
8253 J7007M109 6/20/2019 Management Final Dividend of JPY 45 For No Yes
Credit Saison Co., Ltd. 8253 J7007M109 6/20/2019 Management Elect Director Rinno, Hiroshi For No Yes
Credit Saison Co., Ltd. 8253 J7007M109 6/20/2019 Management Elect Director Ashikaga, Shunji For No Yes
Credit Saison Co., Ltd. 8253 J7007M109 6/20/2019 Management Elect Director Ono, Kazutoshi For No Yes


Credit Saison Co., Ltd.      8253  J7007M109  6/20/2019  Management  Elect Director Yasumori, Kazue      For  No  Yes
Credit Saison Co., Ltd.      8253  J7007M109  6/20/2019  Management  Elect Director Hayashi, Kaoru       For  No  Yes
Credit Saison Co., Ltd.      8253  J7007M109  6/20/2019  Management  Elect Director Togashi, Naoki       For  No  Yes
Credit Saison Co., Ltd.      8253  J7007M109  6/20/2019  Management  Elect Director Otsuki, Nana         For  No  Yes
Credit Saison Co., Ltd.      8253  J7007M109  6/20/2019  Management  Elect Director Yamashita, Masahiro  For  No  Yes
Credit Saison Co., Ltd.      8253  J7007M109  6/20/2019  Management  Elect Director Takahashi, Naoki     For  No  Yes
Credit Saison Co., Ltd.      8253  J7007M109  6/20/2019  Management  Elect Director Mizuno, Katsumi      For  No  Yes
Credit Saison Co., Ltd.      8253  J7007M109  6/20/2019  Management  Elect Director Okamoto, Tatsunari   For  No  Yes
Credit Saison Co., Ltd.      8253  J7007M109  6/20/2019  Management  Elect Director Miura, Yoshiaki      For  No  Yes
Credit Saison Co., Ltd.      8253  J7007M109  6/20/2019  Management  Elect Director Matsuda, Akihiro     For  No  Yes


Credit Saison Co., Ltd.      8253  J7007M109  6/20/2019  Management  Elect Director Baba, Shingo           For  No  Yes
Credit Saison Co., Ltd.      8253  J7007M109  6/20/2019  Management  Elect Director Isobe, Yasuyuki        For  No  Yes
Credit Saison Co., Ltd.                                              Appoint Statutory Auditor Kaneko,
                             8253  J7007M109  6/20/2019  Management  Haruhisa                              For  No  Yes
Credit Saison Co., Ltd.                                              Appoint Statutory Auditor Harada,
                             8253  J7007M109  6/20/2019  Management  Munehiro                              For  No  Yes
Credit Saison Co., Ltd.                                              Appoint Statutory Auditor Igawa,
                             8253  J7007M109  6/20/2019  Management  Hiroaki                               For  No  Yes
Credit Saison Co., Ltd.                                              Appoint Statutory Auditor Kasahara,
                             8253  J7007M109  6/20/2019  Management  Chie                                  For  No  Yes
Credit Saison Co., Ltd.                                              Appoint Alternate Statutory Auditor
                             8253  J7007M109  6/20/2019  Management  Yokokura, Hitoshi                     For  No  Yes
Denka Co., Ltd.                                                      Approve Allocation of Income, with a
                             4061  J1257Q100  6/20/2019  Management  Final Dividend of JPY 60              For  No  Yes
Denka Co., Ltd.                                                      Amend Articles to Adopt Board
                                                                     Structure with Audit Committee -
                                                                     Amend Provisions on Number of
                                                                     Directors - Authorize Directors to
                                                                     Execute Day to Day Operations
                             4061  J1257Q100  6/20/2019  Management  without Full Board Approval           For  No  Yes
Denka Co., Ltd.              4061  J1257Q100  6/20/2019  Management  Elect Director Yoshitaka, Shinsuke    For  No  Yes

Denka Co., Ltd. 4061 J1257Q100 6/20/2019 Management Elect Director Yamamoto, Manabu For No Yes
Denka Co., Ltd. 4061 J1257Q100 6/20/2019 Management Elect Director Shimizu, Norihiro For No Yes
Denka Co., Ltd. 4061 J1257Q100 6/20/2019 Management Elect Director Suzuki, Masaharu For No Yes
Denka Co., Ltd. 4061 J1257Q100 6/20/2019 Management Elect Director Imai, Toshio For No Yes
Denka Co., Ltd. 4061 J1257Q100 6/20/2019 Management Elect Director Yamamoto, Akio For No Yes
Denka Co., Ltd. 4061 J1257Q100 6/20/2019 Management Elect Director Fujihara, Tatsutsugu For No Yes
Denka Co., Ltd. Elect Director and Audit Committee
4061 J1257Q100 6/20/2019 Management Member Ayabe, Mitsukuni For No Yes
Denka Co., Ltd. Elect Director and Audit Committee
4061 J1257Q100 6/20/2019 Management Member Kimura, Junichi For No Yes
Denka Co., Ltd. Elect Director and Audit Committee
4061 J1257Q100 6/20/2019 Management Member Sato, Yasuo For No Yes
Denka Co., Ltd. Elect Director and Audit Committee
4061 J1257Q100 6/20/2019 Management Member Kinoshita, Toshio For No Yes


Denka Co., Ltd.                                                      Elect Director and Audit Committee
                             4061  J1257Q100  6/20/2019  Management  Member Yamamoto, Hiroko               For  No  Yes
Denka Co., Ltd.                                                      Elect Alternate Director and Audit
                             4061  J1257Q100  6/20/2019  Management  Committee Member Ichiki, Gotaro       For  No  Yes
Denka Co., Ltd.                                                      Approve Compensation Ceiling for
                                                                     Directors Who Are Not Audit
                             4061  J1257Q100  6/20/2019  Management  Committee Members                     For  No  Yes
Denka Co., Ltd.                                                      Approve Compensation Ceiling for
                                                                     Directors Who Are Audit Committee
                             4061  J1257Q100  6/20/2019  Management  Members                               For  No  Yes
Denka Co., Ltd.                                                      Approve Trust-Type Equity
                             4061  J1257Q100  6/20/2019  Management  Compensation Plan                     For  No  Yes
Descente Ltd.                                                        Approve Allocation of Income, with a
                             8114  J12138103  6/20/2019  Management  Final Dividend of JPY 26              For  No  Yes
Descente Ltd.                8114  J12138103  6/20/2019  Management  Elect Director Koseki, Shuichi        For  No  Yes
Descente Ltd.                8114  J12138103  6/20/2019  Management  Elect Director Kim, Fundo             For  No  Yes
Descente Ltd.                8114  J12138103  6/20/2019  Management  Elect Director Tsuchihashi, Akira     For  No  Yes
Descente Ltd.                8114  J12138103  6/20/2019  Management  Elect Director Ogawa, Norio           For  No  Yes


Descente Ltd.                8114   J12138103  6/20/2019  Management  Elect Director Sayama, Nobuo         For       No   Yes
Descente Ltd.                8114   J12138103  6/20/2019  Management  Elect Director Takaoka, Kozo         For       No   Yes
Descente Ltd.                                                         Appoint Statutory Auditor Yoshioka,
                             8114   J12138103  6/20/2019  Management  Koichi                               For       No   Yes
Dorel Industries Inc.        DII.B  25822C205  6/20/2019  Management  Elect Director Martin Schwartz       Withhold  Yes  Yes
Dorel Industries Inc.        DII.B  25822C205  6/20/2019  Management  Elect Director Alan Schwartz         Withhold  Yes  Yes
Dorel Industries Inc.        DII.B  25822C205  6/20/2019  Management  Elect Director Jeffrey Schwartz      Withhold  Yes  Yes
Dorel Industries Inc.        DII.B  25822C205  6/20/2019  Management  Elect Director Jeff Segel            Withhold  Yes  Yes
Dorel Industries Inc.        DII.B  25822C205  6/20/2019  Management  Elect Director Maurice Tousson       For       No   Yes
Dorel Industries Inc.        DII.B  25822C205  6/20/2019  Management  Elect Director Dian Cohen            For       No   Yes
Dorel Industries Inc.        DII.B  25822C205  6/20/2019  Management  Elect Director Alain Benedetti       For       No   Yes


Dorel Industries Inc.        DII.B  25822C205  6/20/2019  Management  Elect Director Norman M. Steinberg  For      No   Yes
Dorel Industries Inc.                                                 Approve KPMG LLP as Auditors and
                                                                      Authorize Board to Fix Their
                             DII.B  25822C205  6/20/2019  Management  Remuneration                        For      No   Yes
Eisai Co., Ltd.              4523   J12852117  6/20/2019  Management  Elect Director Naito, Haruo         Against  Yes  Yes
Eisai Co., Ltd.              4523   J12852117  6/20/2019  Management  Elect Director Uchiyama, Hideyo     For      No   Yes
Eisai Co., Ltd.              4523   J12852117  6/20/2019  Management  Elect Director Hayashi, Hideki      For      No   Yes
Eisai Co., Ltd.              4523   J12852117  6/20/2019  Management  Elect Director Kato, Yasuhiko       For      No   Yes
Eisai Co., Ltd.              4523   J12852117  6/20/2019  Management  Elect Director Kanai, Hirokazu      For      No   Yes
Eisai Co., Ltd.              4523   J12852117  6/20/2019  Management  Elect Director Kakizaki, Tamaki     For      No   Yes
Eisai Co., Ltd.              4523   J12852117  6/20/2019  Management  Elect Director Tsunoda, Daiken      For      No   Yes
Eisai Co., Ltd.              4523   J12852117  6/20/2019  Management  Elect Director Bruce Aronson        For      No   Yes

Eisai Co., Ltd. 4523 J12852117 6/20/2019 Management Elect Director Tsuchiya, Yutaka For No Yes
Eisai Co., Ltd. 4523 J12852117 6/20/2019 Management Elect Director Kaihori, Shuzo For No Yes
Eisai Co., Ltd. 4523 J12852117 6/20/2019 Management Elect Director Murata, Ryuichi For No Yes
EIZO Corp. 6737 J1287L105 6/20/2019 Management Elect Director Jitsumori, Yoshitaka For No Yes
EIZO Corp. 6737 J1287L105 6/20/2019 Management Elect Director Murai, Yuichi For No Yes
EIZO Corp. 6737 J1287L105 6/20/2019 Management Elect Director Tanabe, Tsutomu For No Yes
EIZO Corp. Approve Takeover Defense Plan
6737 J1287L105 6/20/2019 Management (Poison Pill) Against Yes Yes
FJ Next Co., Ltd. Approve Allocation of Income, with a
8935 J14513105 6/20/2019 Management Final Dividend of JPY 20 For No Yes
FJ Next Co., Ltd. Amend Articles to Clarify Director
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
8935 J14513105 6/20/2019 Management Meetings For No Yes
FJ Next Co., Ltd. 8935 J14513105 6/20/2019 Management Elect Director Hida, Yukiharu Against Yes Yes


FJ Next Co., Ltd.            8935  J14513105  6/20/2019  Management  Elect Director Kuranami, Mie      For  No  Yes
FJ Next Co., Ltd.            8935  J14513105  6/20/2019  Management  Elect Director Hida, Keisuke      For  No  Yes
FJ Next Co., Ltd.            8935  J14513105  6/20/2019  Management  Elect Director Masuko, Shigeo     For  No  Yes
FJ Next Co., Ltd.            8935  J14513105  6/20/2019  Management  Elect Director Nagai, Atsushi     For  No  Yes
FJ Next Co., Ltd.            8935  J14513105  6/20/2019  Management  Elect Director Kato, Yuji         For  No  Yes
FJ Next Co., Ltd.            8935  J14513105  6/20/2019  Management  Elect Director Fukushima, Eiji    For  No  Yes
FJ Next Co., Ltd.            8935  J14513105  6/20/2019  Management  Elect Director Ito, Yasuo         For  No  Yes
FJ Next Co., Ltd.            8935  J14513105  6/20/2019  Management  Elect Director Tanaka, Takahisa   For  No  Yes
FJ Next Co., Ltd.            8935  J14513105  6/20/2019  Management  Elect Director Tsushima, Toru     For  No  Yes
FJ Next Co., Ltd.            8935  J14513105  6/20/2019  Management  Elect Director Yamamoto, Tatsumi  For  No  Yes

FJ Next Co., Ltd. Elect Director and Audit Committee
8935 J14513105 6/20/2019 Management Member Suzuki, Kenichi For No Yes
FJ Next Co., Ltd. Elect Director and Audit Committee
8935 J14513105 6/20/2019 Management Member Suzuki, Kiyoshi For No Yes
FJ Next Co., Ltd. Elect Director and Audit Committee
8935 J14513105 6/20/2019 Management Member Takaba, Daisuke For No Yes
FJ Next Co., Ltd. Elect Alternate Director and Audit
8935 J14513105 6/20/2019 Management Committee Member Ozawa, Mitsuru For No Yes
FJ Next Co., Ltd. Elect Alternate Director and Audit
8935 J14513105 6/20/2019 Management Committee Member Oshiro, Kie For No Yes
Fortuna Silver Mines Inc. FVI 349915108 6/20/2019 Management Fix Number of Directors at Seven For No Yes
Fortuna Silver Mines Inc. FVI 349915108 6/20/2019 Management Elect Director Jorge Ganoza Durant For No Yes
Fortuna Silver Mines Inc. FVI 349915108 6/20/2019 Management Elect Director Simon Ridgway Withhold Yes Yes
Fortuna Silver Mines Inc. FVI 349915108 6/20/2019 Management Elect Director Mario Szotlender For No Yes
Fortuna Silver Mines Inc. FVI 349915108 6/20/2019 Management Elect Director David Farrell For No Yes


Fortuna Silver Mines Inc.    FVI   349915108  6/20/2019  Management  Elect Director David Laing            For  No  Yes
Fortuna Silver Mines Inc.    FVI   349915108  6/20/2019  Management  Elect Director Alfredo Sillau         For  No  Yes
Fortuna Silver Mines Inc.    FVI   349915108  6/20/2019  Management  Elect Director Kylie Dickson          For  No  Yes
Fortuna Silver Mines Inc.                                            Approve KPMG LLP as Auditors and
                                                                     Authorize Board to Fix Their
                             FVI   349915108  6/20/2019  Management  Remuneration                          For  No  Yes
Foster Electric Company,                                             Approve Allocation of Income, with a
Limited                      6794  J13650106  6/20/2019  Management  Final Dividend of JPY 10              For  No  Yes
Foster Electric Company,
Limited                      6794  J13650106  6/20/2019  Management  Elect Director Yoshizawa, Hiromi      For  No  Yes
Foster Electric Company,
Limited                      6794  J13650106  6/20/2019  Management  Elect Director Narikawa, Atsushi      For  No  Yes
Foster Electric Company,
Limited                      6794  J13650106  6/20/2019  Management  Elect Director Lu San Tie             For  No  Yes
Foster Electric Company,
Limited                      6794  J13650106  6/20/2019  Management  Elect Director Kishi, Kazuhiro        For  No  Yes
Foster Electric Company,
Limited                      6794  J13650106  6/20/2019  Management  Elect Director Shirakawa, Hidetoshi   For  No  Yes


Foster Electric Company,
Limited                      6794  J13650106  6/20/2019  Management  Elect Director Matsumoto, Minoru      For  No  Yes
Foster Electric Company,
Limited                      6794  J13650106  6/20/2019  Management  Elect Director Matsuda, Chieko        For  No  Yes
Fuji Kyuko Co., Ltd.                                                 Approve Allocation of Income, with a
                             9010  J14196109  6/20/2019  Management  Final Dividend of JPY 16              For  No  Yes
Fuji Kyuko Co., Ltd.         9010  J14196109  6/20/2019  Management  Elect Director Horiuchi, Koichiro     For  No  Yes
Fuji Kyuko Co., Ltd.         9010  J14196109  6/20/2019  Management  Elect Director Hirose, Masanori       For  No  Yes
Fuji Kyuko Co., Ltd.         9010  J14196109  6/20/2019  Management  Elect Director Furuya, Tsuyoshi       For  No  Yes
Fuji Kyuko Co., Ltd.         9010  J14196109  6/20/2019  Management  Elect Director Aikawa, Minao          For  No  Yes
Fuji Kyuko Co., Ltd.         9010  J14196109  6/20/2019  Management  Elect Director Fukushige, Takaichi    For  No  Yes
Fuji Kyuko Co., Ltd.         9010  J14196109  6/20/2019  Management  Elect Director Uno, Ikuo              For  No  Yes
Fuji Kyuko Co., Ltd.         9010  J14196109  6/20/2019  Management  Elect Director Akiyama, Tomofumi      For  No  Yes

Fuji Kyuko Co., Ltd. 9010 J14196109 6/20/2019 Management Elect Director Ozaki, Mamoru For No Yes
Fuji Kyuko Co., Ltd. 9010 J14196109 6/20/2019 Management Elect Director Sato, Yoshiki For No Yes
Fuji Kyuko Co., Ltd. 9010 J14196109 6/20/2019 Management Elect Director Nagaoka, Tsutomu For No Yes
Fuji Kyuko Co., Ltd. 9010 J14196109 6/20/2019 Management Elect Director Ohara, Keiko For No Yes
Fuji Kyuko Co., Ltd. 9010 J14196109 6/20/2019 Management Elect Director Suzuki, Kaoru For No Yes
Fuji Kyuko Co., Ltd. Appoint Statutory Auditor Ashizawa,
9010 J14196109 6/20/2019 Management Toshihisa Against Yes Yes
Fuji Kyuko Co., Ltd. Approve Compensation Ceiling for
9010 J14196109 6/20/2019 Management Statutory Auditors For No Yes
Fuji Oil Holdings, Inc. Approve Allocation of Income, with a
2607 J14994107 6/20/2019 Management Final Dividend of JPY 25 For No Yes
Fuji Oil Holdings, Inc. Amend Articles to Authorize Public
Announcements in Electronic Format -
Limit Number of Shareholder
2607 J14994107 6/20/2019 Management Representatives at Meetings For No Yes
Fuji Oil Holdings, Inc. 2607 J14994107 6/20/2019 Management Elect Director Shimizu, Hiroshi For No Yes


Fuji Oil Holdings, Inc.      2607  J14994107  6/20/2019  Management  Elect Director Nishi, Hidenori     For      No   Yes
Fuji Oil Holdings, Inc.      2607  J14994107  6/20/2019  Management  Elect Director Sakai, Mikio        For      No   Yes
Fuji Oil Holdings, Inc.      2607  J14994107  6/20/2019  Management  Elect Director Matsumoto, Tomoki   For      No   Yes
Fuji Oil Holdings, Inc.      2607  J14994107  6/20/2019  Management  Elect Director Omori, Tatsuji      For      No   Yes
Fuji Oil Holdings, Inc.      2607  J14994107  6/20/2019  Management  Elect Director Sumiya, Takehiko    For      No   Yes
Fuji Oil Holdings, Inc.      2607  J14994107  6/20/2019  Management  Elect Director Kadota, Takashi     For      No   Yes
Fuji Oil Holdings, Inc.      2607  J14994107  6/20/2019  Management  Elect Director Kida, Haruyasu      For      No   Yes
Fuji Oil Holdings, Inc.      2607  J14994107  6/20/2019  Management  Elect Director Mishina, Kazuhiro   For      No   Yes
Fuji Oil Holdings, Inc.      2607  J14994107  6/20/2019  Management  Elect Director Ueno, Yuko          For      No   Yes
Fuji Oil Holdings, Inc.                                              Appoint Statutory Auditor Uozumi,
                             2607  J14994107  6/20/2019  Management  Ryuta                              Against  Yes  Yes


Fuji Oil Holdings, Inc.                                              Appoint Alternate Statutory Auditor
                             2607  J14994107  6/20/2019  Management  Fukuda, Tadashi                       For      No   Yes
Fujimori Kogyo Co., Ltd.                                             Approve Allocation of Income, with a
                             7917  J14984108  6/20/2019  Management  Final Dividend of JPY 33              For      No   Yes
Fujimori Kogyo Co., Ltd.     7917  J14984108  6/20/2019  Management  Elect Director Fujimori, Akihiko      Against  Yes  Yes
Fujimori Kogyo Co., Ltd.     7917  J14984108  6/20/2019  Management  Elect Director Fujimori, Nobuhiko     For      No   Yes
Fujimori Kogyo Co., Ltd.     7917  J14984108  6/20/2019  Management  Elect Director Fuyama, Eishi          Against  Yes  Yes
Fujimori Kogyo Co., Ltd.     7917  J14984108  6/20/2019  Management  Elect Director Yoshino, Akijiro       For      No   Yes
Fujimori Kogyo Co., Ltd.     7917  J14984108  6/20/2019  Management  Elect Director Shiomi, Kimihiko       For      No   Yes
Fujimori Kogyo Co., Ltd.     7917  J14984108  6/20/2019  Management  Elect Director Fujimori, Yukihiko     For      No   Yes
Fujimori Kogyo Co., Ltd.     7917  J14984108  6/20/2019  Management  Elect Director Saga, Hiroshi          For      No   Yes
Fujimori Kogyo Co., Ltd.     7917  J14984108  6/20/2019  Management  Elect Director Oe, Tetsuro            For      No   Yes


Fujimori Kogyo Co., Ltd.                                             Elect Alternate Director and Audit
                             7917  J14984108  6/20/2019  Management  Committee Member Tanaka, Toyo         For  No  Yes
Gecoss Corp.                                                         Approve Allocation of Income, with a
                             9991  J3172E105  6/20/2019  Management  Final Dividend of JPY 18              For  No  Yes
Gecoss Corp.                 9991  J3172E105  6/20/2019  Management  Elect Director Umakoshi, Manabu       For  No  Yes
Gecoss Corp.                 9991  J3172E105  6/20/2019  Management  Elect Director Suzuki, Akio           For  No  Yes
Gecoss Corp.                 9991  J3172E105  6/20/2019  Management  Elect Director Fujita, Makoto         For  No  Yes
Gecoss Corp.                 9991  J3172E105  6/20/2019  Management  Elect Director Iwamoto, Yoshinari     For  No  Yes
Gecoss Corp.                 9991  J3172E105  6/20/2019  Management  Elect Director Abe, Tomoaki           For  No  Yes
Gecoss Corp.                 9991  J3172E105  6/20/2019  Management  Elect Director Kiyomiya, Osamu        For  No  Yes
Gecoss Corp.                 9991  J3172E105  6/20/2019  Management  Elect Director Matsui, Tomoyuki       For  No  Yes
Gecoss Corp.                 9991  J3172E105  6/20/2019  Management  Elect Director Asano, Mikio           For  No  Yes

Gecoss Corp. Appoint Statutory Auditor Kurachi,
9991 J3172E105 6/20/2019 Management Tatsuya For No Yes
Gecoss Corp. 9991 J3172E105 6/20/2019 Management Appoint Statutory Auditor Uda, Sei Against Yes Yes
Gecoss Corp. Approve Director and Statutory
9991 J3172E105 6/20/2019 Management Auditor Retirement Bonus Against Yes Yes
Gecoss Corp. 9991 J3172E105 6/20/2019 Management Approve Annual Bonus For No Yes
GOLDCREST Co., Ltd. 8871 J17451105 6/20/2019 Management Elect Director Yasukawa, Hidetoshi Against Yes Yes
GOLDCREST Co., Ltd. 8871 J17451105 6/20/2019 Management Elect Director Tsumura, Masao For No Yes
GOLDCREST Co., Ltd. 8871 J17451105 6/20/2019 Management Elect Director Ito, Masaki For No Yes
GOLDCREST Co., Ltd. 8871 J17451105 6/20/2019 Management Elect Director Tsuda, Hayuru For No Yes
GOLDCREST Co., Ltd. Appoint Alternate Statutory Auditor
8871 J17451105 6/20/2019 Management Takayasu, Mitsuru For No Yes
H2O Retailing Corp. Amend Articles to Amend Business
Lines - Remove All Provisions on
8242 J2358J102 6/20/2019 Management Advisory Positions For No Yes

H2O Retailing Corp. 8242 J2358J102 6/20/2019 Management Elect Director Suzuki, Atsushi For No Yes
H2O Retailing Corp. 8242 J2358J102 6/20/2019 Management Elect Director Araki, Naoya For No Yes
H2O Retailing Corp. 8242 J2358J102 6/20/2019 Management Elect Director Hayashi, Katsuhiro For No Yes
H2O Retailing Corp. 8242 J2358J102 6/20/2019 Management Elect Director Yagi, Makoto For No Yes
H2O Retailing Corp. 8242 J2358J102 6/20/2019 Management Elect Director Sumi, Kazuo For No Yes
H2O Retailing Corp. 8242 J2358J102 6/20/2019 Management Elect Director Mori, Tadatsugu For No Yes
H2O Retailing Corp. 8242 J2358J102 6/20/2019 Management Approve Annual Bonus For No Yes
H2O Retailing Corp. Approve Deep Discount Stock Option
8242 J2358J102 6/20/2019 Management Plan For No Yes
H2O Retailing Corp. Approve Deep Discount Stock Option
8242 J2358J102 6/20/2019 Management Plan For No Yes
Happinet Corp. Approve Allocation of Income, with a
7552 J1877M109 6/20/2019 Management Final Dividend of JPY 30 For No Yes


Happinet Corp.               7552  J1877M109  6/20/2019  Management  Elect Director Note, Kazuhiko       For  No  Yes
Happinet Corp.               7552  J1877M109  6/20/2019  Management  Elect Director Enomoto, Seiichi     For  No  Yes
Happinet Corp.               7552  J1877M109  6/20/2019  Management  Elect Director Suzuki, Shigeki      For  No  Yes
Happinet Corp.               7552  J1877M109  6/20/2019  Management  Elect Director Shibata, Toru        For  No  Yes
Happinet Corp.               7552  J1877M109  6/20/2019  Management  Elect Director Tokuno, Mariko       For  No  Yes
Happinet Corp.               7552  J1877M109  6/20/2019  Management  Elect Director Nagase, Shin         For  No  Yes
Happinet Corp.               7552  J1877M109  6/20/2019  Management  Elect Director Oka, Toshiko         For  No  Yes
Happinet Corp.                                                       Appoint Statutory Auditor Asatsu,
                             7552  J1877M109  6/20/2019  Management  Hideo                               For  No  Yes
Happinet Corp.                                                       Appoint Statutory Auditor Akihiro,
                             7552  J1877M109  6/20/2019  Management  Michio                              For  No  Yes
Happinet Corp.                                                       Appoint Statutory Auditor Sakai,
                             7552  J1877M109  6/20/2019  Management  Hideyuki                            For  No  Yes


IHI Corp.                                                            Approve Allocation of Income, with a
                             7013  J2398N113  6/20/2019  Management  Final Dividend of JPY 40              For  No  Yes
IHI Corp.                    7013  J2398N113  6/20/2019  Management  Elect Director Saito, Tamotsu         For  No  Yes
IHI Corp.                    7013  J2398N113  6/20/2019  Management  Elect Director Kimura, Hiroshi        For  No  Yes
IHI Corp.                    7013  J2398N113  6/20/2019  Management  Elect Director Ishimura, Kazuhiko     For  No  Yes
IHI Corp.                    7013  J2398N113  6/20/2019  Management  Elect Director Mitsuoka, Tsugio       For  No  Yes
IHI Corp.                    7013  J2398N113  6/20/2019  Management  Elect Director Otani, Hiroyuki        For  No  Yes
IHI Corp.                    7013  J2398N113  6/20/2019  Management  Elect Director Yamada, Takeshi        For  No  Yes
IHI Corp.                    7013  J2398N113  6/20/2019  Management  Elect Director Shikina, Tomoharu      For  No  Yes
IHI Corp.                    7013  J2398N113  6/20/2019  Management  Elect Director Mizumoto, Nobuko       For  No  Yes
IHI Corp.                    7013  J2398N113  6/20/2019  Management  Elect Director Nagano, Masafumi       For  No  Yes


IHI Corp.                    7013  J2398N113  6/20/2019  Management  Elect Director Murakami, Koichi       For  No  Yes
IHI Corp.                    7013  J2398N113  6/20/2019  Management  Elect Director Fujiwara, Taketsugu    For  No  Yes
IHI Corp.                                                            Appoint Statutory Auditor Iwamoto,
                             7013  J2398N113  6/20/2019  Management  Toshio                                For  No  Yes
Inageya Co., Ltd.                                                    Approve Allocation of Income, with a
                             8182  J23747116  6/20/2019  Management  Final Dividend of JPY 7.5             For  No  Yes
Inageya Co., Ltd.            8182  J23747116  6/20/2019  Management  Elect Director Naruse, Naoto          For  No  Yes
Inageya Co., Ltd.            8182  J23747116  6/20/2019  Management  Elect Director Miyajima, Tomomi       For  No  Yes
Inageya Co., Ltd.            8182  J23747116  6/20/2019  Management  Elect Director Hachimaru, Yoshihisa   For  No  Yes
Inageya Co., Ltd.            8182  J23747116  6/20/2019  Management  Elect Director Motosugi, Yoshikazu    For  No  Yes
Inageya Co., Ltd.            8182  J23747116  6/20/2019  Management  Elect Director Tsunoi, Naoto          For  No  Yes
Inageya Co., Ltd.            8182  J23747116  6/20/2019  Management  Elect Director Funakoshi, Yoshiaki    For  No  Yes

Inageya Co., Ltd. 8182 J23747116 6/20/2019 Management Elect Director Sato, Koji For No Yes
Inageya Co., Ltd. 8182 J23747116 6/20/2019 Management Elect Director Murai, Shohei For No Yes
Inageya Co., Ltd. 8182 J23747116 6/20/2019 Management Elect Director Watanabe, Shinya For No Yes
Inageya Co., Ltd. Appoint Statutory Auditor Takayanagi,
8182 J23747116 6/20/2019 Management Kenichiro For No Yes
JVC Kenwood Corp. Amend Articles to Change Company
Name - Amend Business Lines -
Clarify Director Authority on
Shareholder Meetings - Amend
6632 J29697109 6/20/2019 Management Provisions on Director Titles For No Yes
JVC Kenwood Corp. 6632 J29697109 6/20/2019 Management Elect Director Tsuji, Takao For No Yes
JVC Kenwood Corp. 6632 J29697109 6/20/2019 Management Elect Director Abe, Yasuyuki For No Yes
JVC Kenwood Corp. 6632 J29697109 6/20/2019 Management Elect Director Eguchi, Shoichiro For No Yes
JVC Kenwood Corp. 6632 J29697109 6/20/2019 Management Elect Director Imai, Masaki For No Yes
JVC Kenwood Corp. 6632 J29697109 6/20/2019 Management Elect Director Miyamoto, Masatoshi For No Yes

JVC Kenwood Corp. 6632 J29697109 6/20/2019 Management Elect Director Nomura, Masao For No Yes
JVC Kenwood Corp. 6632 J29697109 6/20/2019 Management Elect Director Sonoda, Yoshio For No Yes
JVC Kenwood Corp. 6632 J29697109 6/20/2019 Management Elect Director Iwata, Shinjiro For No Yes
JVC Kenwood Corp. 6632 J29697109 6/20/2019 Management Elect Director Hamasaki, Yuji For No Yes
JVC Kenwood Corp. Appoint Alternate Statutory Auditor
6632 J29697109 6/20/2019 Management Kuribayashi, Tsutomu For No Yes
JVC Kenwood Corp. Approve Compensation Ceiling for
6632 J29697109 6/20/2019 Management Directors For No Yes
Kadokawa Dwango Corp. Amend Articles to Change Company
9468 J2887D105 6/20/2019 Management Name - Amend Business Lines For No Yes
Kadokawa Dwango Corp. 9468 J2887D105 6/20/2019 Management Elect Director Kadokawa, Tsuguhiko For No Yes
Kadokawa Dwango Corp. 9468 J2887D105 6/20/2019 Management Elect Director Hoshino, Koji For No Yes
Kadokawa Dwango Corp. 9468 J2887D105 6/20/2019 Management Elect Director Moriizumi, Tomoyuki For No Yes


Kadokawa Dwango Corp.        9468  J2887D105  6/20/2019  Management  Elect Director Takasu, Takeo         For  No  Yes
Kadokawa Dwango Corp.        9468  J2887D105  6/20/2019  Management  Elect Director Matsubara, Masaki     For  No  Yes
Kadokawa Dwango Corp.        9468  J2887D105  6/20/2019  Management  Elect Director Inoue, Shinichiro     For  No  Yes
Kadokawa Dwango Corp.        9468  J2887D105  6/20/2019  Management  Elect Director Sekiya, Koichi        For  No  Yes
Kadokawa Dwango Corp.        9468  J2887D105  6/20/2019  Management  Elect Director Yoshihara, Toshiyuki  For  No  Yes
Kadokawa Dwango Corp.        9468  J2887D105  6/20/2019  Management  Elect Director Yasumoto, Yoichi      For  No  Yes
Kadokawa Dwango Corp.        9468  J2887D105  6/20/2019  Management  Elect Director Kawakami, Nobuo       For  No  Yes
Kadokawa Dwango Corp.        9468  J2887D105  6/20/2019  Management  Elect Director Natsuno, Takeshi      For  No  Yes
Kadokawa Dwango Corp.        9468  J2887D105  6/20/2019  Management  Elect Director Funatsu, Koji         For  No  Yes
Kadokawa Dwango Corp.                                                Appoint Statutory Auditor Watanabe,
                             9468  J2887D105  6/20/2019  Management  Akira                                For  No  Yes


Kadokawa Dwango Corp.                                                Approve Compensation Ceiling for
                             9468  J2887D105  6/20/2019  Management  Statutory Auditors                  For      No   Yes
Kanematsu Electronics Ltd.   8096  J29825106  6/20/2019  Management  Elect Director Watanabe, Akira      Against  Yes  Yes
Kanematsu Electronics Ltd.   8096  J29825106  6/20/2019  Management  Elect Director Sakuyama, Nobuyoshi  For      No   Yes
Kanematsu Electronics Ltd.   8096  J29825106  6/20/2019  Management  Elect Director Toda, Katsunori      For      No   Yes
Kanematsu Electronics Ltd.   8096  J29825106  6/20/2019  Management  Elect Director Suzuki, Masato       For      No   Yes
Kanematsu Electronics Ltd.   8096  J29825106  6/20/2019  Management  Elect Director Tanaka, Yasuo        For      No   Yes
Kanematsu Electronics Ltd.   8096  J29825106  6/20/2019  Management  Elect Director Kondo, Soichi        For      No   Yes
Kanematsu Electronics Ltd.   8096  J29825106  6/20/2019  Management  Elect Director Okazaki, Yasuhiro    For      No   Yes
Kanematsu Electronics Ltd.   8096  J29825106  6/20/2019  Management  Elect Director Harada, Masahiro     For      No   Yes
Kobe Steel, Ltd.             5406  J34555250  6/20/2019  Management  Elect Director Yamaguchi, Mitsugu   For      No   Yes


Kobe Steel, Ltd.             5406  J34555250  6/20/2019  Management  Elect Director Bamba, Hiroyuki       For  No  Yes
Kobe Steel, Ltd.             5406  J34555250  6/20/2019  Management  Elect Director Ito, Yumiko           For  No  Yes
Kobe Steel, Ltd.             5406  J34555250  6/20/2019  Management  Elect Director Onoe, Yoshinori       For  No  Yes
Kobe Steel, Ltd.             5406  J34555250  6/20/2019  Management  Elect Director Koshiishi, Fusaki     For  No  Yes
Kobe Steel, Ltd.             5406  J34555250  6/20/2019  Management  Elect Director Ohama, Takao          For  No  Yes
Kobe Steel, Ltd.             5406  J34555250  6/20/2019  Management  Elect Director Shibata, Koichiro     For  No  Yes
Kobe Steel, Ltd.             5406  J34555250  6/20/2019  Management  Elect Director Manabe, Shohei        For  No  Yes
Kobe Steel, Ltd.             5406  J34555250  6/20/2019  Management  Elect Director Kitagawa, Jiro        For  No  Yes
Kobe Steel, Ltd.             5406  J34555250  6/20/2019  Management  Elect Director Katsukawa, Yoshihiko  For  No  Yes
Kobe Steel, Ltd.             5406  J34555250  6/20/2019  Management  Elect Director Kitabata, Takao       For  No  Yes


Kobe Steel, Ltd.                                                     Elect Alternate Director and Audit
                             5406  J34555250  6/20/2019  Management  Committee Member Miura, Kunio         For      No   Yes
LINTEC Corp.                                                         Amend Articles to Make Technical
                             7966  J13776109  6/20/2019  Management  Changes                               For      No   Yes
LINTEC Corp.                 7966  J13776109  6/20/2019  Management  Elect Director Ouchi, Akihiko         Against  Yes  Yes
LINTEC Corp.                 7966  J13776109  6/20/2019  Management  Elect Director Oharu, Atsushi         For      No   Yes
LINTEC Corp.                 7966  J13776109  6/20/2019  Management  Elect Director Iizuka, Masanobu       For      No   Yes
LINTEC Corp.                 7966  J13776109  6/20/2019  Management  Elect Director Nishio, Hiroyuki       Against  Yes  Yes
LINTEC Corp.                 7966  J13776109  6/20/2019  Management  Elect Director Hattori, Makoto        For      No   Yes
LINTEC Corp.                 7966  J13776109  6/20/2019  Management  Elect Director Nakamura, Takashi      For      No   Yes
LINTEC Corp.                 7966  J13776109  6/20/2019  Management  Elect Director Kawamura, Gohei        For      No   Yes
LINTEC Corp.                 7966  J13776109  6/20/2019  Management  Elect Director Mochizuki, Tsunetoshi  For      No   Yes

LINTEC Corp. 7966 J13776109 6/20/2019 Management Elect Director Morikawa, Shuji For No Yes
LINTEC Corp. 7966 J13776109 6/20/2019 Management Elect Director Nishikawa, Junichi For No Yes
LINTEC Corp. 7966 J13776109 6/20/2019 Management Elect Director Wakasa, Takehiko For No Yes
LINTEC Corp. Elect Director and Audit Committee
7966 J13776109 6/20/2019 Management Member Okada, Hiroshi For No Yes
LINTEC Corp. Elect Director and Audit Committee
7966 J13776109 6/20/2019 Management Member Ooka, Satoshi For No Yes
LINTEC Corp. Elect Director and Audit Committee
7966 J13776109 6/20/2019 Management Member Osawa, Kanako For No Yes
Marui Group Co., Ltd. Approve Allocation of Income, with a
8252 J40089104 6/20/2019 Management Final Dividend of JPY 26 For No Yes
Marui Group Co., Ltd. 8252 J40089104 6/20/2019 Management Elect Director Aoi, Hiroshi For No Yes
Marui Group Co., Ltd. 8252 J40089104 6/20/2019 Management Elect Director Okajima, Etsuko For No Yes
Marui Group Co., Ltd. 8252 J40089104 6/20/2019 Management Elect Director Taguchi, Yoshitaka For No Yes

Marui Group Co., Ltd. 8252 J40089104 6/20/2019 Management Elect Director Muroi, Masahiro For No Yes
Marui Group Co., Ltd. 8252 J40089104 6/20/2019 Management Elect Director Nakamura, Masao For No Yes
Marui Group Co., Ltd. 8252 J40089104 6/20/2019 Management Elect Director Kato, Hirotsugu For No Yes
Marui Group Co., Ltd. 8252 J40089104 6/20/2019 Management Elect Director Aoki, Masahisa For No Yes
Marui Group Co., Ltd. 8252 J40089104 6/20/2019 Management Elect Director Ito, Yuko For No Yes
Marui Group Co., Ltd. Appoint Statutory Auditor Fujizuka,
8252 J40089104 6/20/2019 Management Hideaki For No Yes
Marui Group Co., Ltd. Appoint Alternate Statutory Auditor
8252 J40089104 6/20/2019 Management Nozaki, Akira For No Yes
Marui Group Co., Ltd. Approve Trust-Type Equity
8252 J40089104 6/20/2019 Management Compensation Plan For No Yes
Marui Group Co., Ltd. Appoint PricewaterhouseCoopers
Aarata LLC as New External Audit
8252 J40089104 6/20/2019 Management Firm For No Yes
Marusan Securities Co., Ltd. Approve Allocation of Income, with a
8613 J40476103 6/20/2019 Management Final Dividend of JPY 12 For No Yes

Marusan Securities Co., Ltd. 8613 J40476103 6/20/2019 Management Elect Director Koiwai, Toshihiko For No Yes
Marusan Securities Co., Ltd. 8613 J40476103 6/20/2019 Management Elect Director Kikuchi, Minoru For No Yes
Marusan Securities Co., Ltd. 8613 J40476103 6/20/2019 Management Elect Director Hasegawa, Akira For No Yes
Marusan Securities Co., Ltd. 8613 J40476103 6/20/2019 Management Elect Director Imazato, Eisaku For No Yes
Marusan Securities Co., Ltd. 8613 J40476103 6/20/2019 Management Elect Director Kakuda, Akiyoshi For No Yes
Marusan Securities Co., Ltd. 8613 J40476103 6/20/2019 Management Elect Director Tatekabe, Noriaki For No Yes
Marusan Securities Co., Ltd. 8613 J40476103 6/20/2019 Management Elect Director Uehara, Keiko For No Yes
Marusan Securities Co., Ltd. Appoint Statutory Auditor Kokubo,
8613 J40476103 6/20/2019 Management Tsunechika For No Yes
Marusan Securities Co., Ltd. Appoint Statutory Auditor Yamasaki,
8613 J40476103 6/20/2019 Management Noboru For No Yes
Marusan Securities Co., Ltd. Appoint Alternate Statutory Auditor
8613 J40476103 6/20/2019 Management Mori, Isamu For No Yes


Mitsui & Co., Ltd.                                                   Approve Allocation of Income, with a
                             8031  J44690139  6/20/2019  Management  Final Dividend of JPY 40              For  No  Yes
Mitsui & Co., Ltd.           8031  J44690139  6/20/2019  Management  Elect Director Iijima, Masami         For  No  Yes
Mitsui & Co., Ltd.           8031  J44690139  6/20/2019  Management  Elect Director Muto, Toshiro          For  No  Yes
Mitsui & Co., Ltd.           8031  J44690139  6/20/2019  Management  Elect Director Kobayashi, Izumi       For  No  Yes
Mitsui & Co., Ltd.           8031  J44690139  6/20/2019  Management  Elect Director Jenifer Rogers         For  No  Yes
Mitsui & Co., Ltd.           8031  J44690139  6/20/2019  Management  Elect Director Samuel Walsh           For  No  Yes
Mitsui & Co., Ltd.           8031  J44690139  6/20/2019  Management  Elect Director Uchiyamada, Takeshi    For  No  Yes
Mitsui & Co., Ltd.           8031  J44690139  6/20/2019  Management  Elect Director Yasunaga, Tatsuo       For  No  Yes
Mitsui & Co., Ltd.           8031  J44690139  6/20/2019  Management  Elect Director Fujii, Shinsuke        For  No  Yes
Mitsui & Co., Ltd.           8031  J44690139  6/20/2019  Management  Elect Director Kitamori, Nobuaki      For  No  Yes


Mitsui & Co., Ltd.           8031  J44690139  6/20/2019  Management  Elect Director Takebe, Yukio            For  No  Yes
Mitsui & Co., Ltd.           8031  J44690139  6/20/2019  Management  Elect Director Uchida, Takakazu         For  No  Yes
Mitsui & Co., Ltd.           8031  J44690139  6/20/2019  Management  Elect Director Hori, Kenichi            For  No  Yes
Mitsui & Co., Ltd.           8031  J44690139  6/20/2019  Management  Elect Director Fujiwara, Hirotatsu      For  No  Yes
Mitsui & Co., Ltd.           8031  J44690139  6/20/2019  Management  Elect Director Kometani, Yoshio         For  No  Yes
Mitsui & Co., Ltd.                                                   Appoint Statutory Auditor Suzuki,
                             8031  J44690139  6/20/2019  Management  Makoto                                  For  No  Yes
Mitsui & Co., Ltd.                                                   Appoint Statutory Auditor Shiotani,
                             8031  J44690139  6/20/2019  Management  Kimiro                                  For  No  Yes
Mitsui & Co., Ltd.           8031  J44690139  6/20/2019  Management  Appoint Statutory Auditor Ozu, Hiroshi  For  No  Yes
Mitsui & Co., Ltd.           8031  J44690139  6/20/2019  Management  Approve Restricted Stock Plan           For  No  Yes
Mizuno Corp.                                                         Approve Allocation of Income, with a
                             8022  J46023123  6/20/2019  Management  Final Dividend of JPY 25                For  No  Yes


Mizuno Corp.                 8022  J46023123  6/20/2019  Management  Elect Director Mizuno, Akito         For  No  Yes
Mizuno Corp.                 8022  J46023123  6/20/2019  Management  Elect Director Kato, Masaharu        For  No  Yes
Mizuno Corp.                 8022  J46023123  6/20/2019  Management  Elect Director Yamamoto, Mutsuro     For  No  Yes
Mizuno Corp.                 8022  J46023123  6/20/2019  Management  Elect Director Fukumoto, Daisuke     For  No  Yes
Mizuno Corp.                 8022  J46023123  6/20/2019  Management  Elect Director Kobashi, Kozo         For  No  Yes
Mizuno Corp.                                                         Elect Director and Audit Committee
                             8022  J46023123  6/20/2019  Management  Member Uchida, Hiroshi               For  No  Yes
Nihon Flush Co., Ltd.        7820  J50518109  6/20/2019  Management  Elect Director Takahashi, Eiji       For  No  Yes
Nihon Flush Co., Ltd.        7820  J50518109  6/20/2019  Management  Elect Director Nishihara, Yoshihiko  For  No  Yes
Nihon Flush Co., Ltd.        7820  J50518109  6/20/2019  Management  Elect Director Yan, Sombyo           For  No  Yes
Nihon Flush Co., Ltd.        7820  J50518109  6/20/2019  Management  Elect Director Shono, Jun            For  No  Yes

Nihon Flush Co., Ltd. 7820 J50518109 6/20/2019 Management Elect Director Kishi, Ichiro For No Yes
Nihon Flush Co., Ltd. 7820 J50518109 6/20/2019 Management Elect Director Iwashima, Toshiya For No Yes
Nihon Flush Co., Ltd. Appoint Statutory Auditor Kudo,
7820 J50518109 6/20/2019 Management Seisuke For No Yes
Nihon Flush Co., Ltd. Appoint Alternate Statutory Auditor
7820 J50518109 6/20/2019 Management Takeuchi, Yoichi For No Yes
Nihon Flush Co., Ltd. Appoint Grant Thornton Taiyo LLC as
7820 J50518109 6/20/2019 Management New External Audit Firm For No Yes
Nippon Shokubai Co., Ltd. Approve Allocation of Income, with a
4114 J55806103 6/20/2019 Management Final Dividend of JPY 90 For No Yes
Nippon Shokubai Co., Ltd. 4114 J55806103 6/20/2019 Management Elect Director Goto, Yujiro For No Yes
Nippon Shokubai Co., Ltd. 4114 J55806103 6/20/2019 Management Elect Director Yamamoto, Masao For No Yes
Nippon Shokubai Co., Ltd. 4114 J55806103 6/20/2019 Management Elect Director Takahashi, Yojiro For No Yes
Nippon Shokubai Co., Ltd. 4114 J55806103 6/20/2019 Management Elect Director Yamada, Koichiro For No Yes

Nippon Shokubai Co., Ltd. 4114 J55806103 6/20/2019 Management Elect Director Iriguchi, Jiro For No Yes
Nippon Shokubai Co., Ltd. 4114 J55806103 6/20/2019 Management Elect Director Matsumoto, Yukihiro For No Yes
Nippon Shokubai Co., Ltd. 4114 J55806103 6/20/2019 Management Elect Director Arao, Kozo For No Yes
Nippon Shokubai Co., Ltd. 4114 J55806103 6/20/2019 Management Elect Director Hasebe, Shinji For No Yes
Nippon Shokubai Co., Ltd. 4114 J55806103 6/20/2019 Management Elect Director Setoguchi, Tetsuo For No Yes
Nippon Shokubai Co., Ltd. Appoint Statutory Auditor Arita,
4114 J55806103 6/20/2019 Management Yoshihiro For No Yes
Nippon Shokubai Co., Ltd. Appoint Statutory Auditor Wada,
4114 J55806103 6/20/2019 Management Teruhisa For No Yes
Nippon Shokubai Co., Ltd. Appoint Statutory Auditor Wada,
4114 J55806103 6/20/2019 Management Yoritomo For No Yes
Nippon Shokubai Co., Ltd. 4114 J55806103 6/20/2019 Management Approve Annual Bonus For No Yes
Nomura Research Institute
Ltd. 4307 J5900F106 6/20/2019 Management Elect Director Konomoto, Shingo For No Yes

Nomura Research Institute
Ltd. 4307 J5900F106 6/20/2019 Management Elect Director Momose, Hironori For No Yes
Nomura Research Institute
Ltd. 4307 J5900F106 6/20/2019 Management Elect Director Ueno, Ayumu For No Yes
Nomura Research Institute
Ltd. 4307 J5900F106 6/20/2019 Management Elect Director Fukami, Yasuo For No Yes
Nomura Research Institute
Ltd. 4307 J5900F106 6/20/2019 Management Elect Director Shimamoto, Tadashi For No Yes
Nomura Research Institute
Ltd. 4307 J5900F106 6/20/2019 Management Elect Director Usumi, Yoshio For No Yes
Nomura Research Institute
Ltd. 4307 J5900F106 6/20/2019 Management Elect Director Doi, Miwako For No Yes
Nomura Research Institute
Ltd. 4307 J5900F106 6/20/2019 Management Elect Director Matsuzaki, Masatoshi For No Yes
Nomura Research Institute
Ltd. 4307 J5900F106 6/20/2019 Management Elect Director Omiya, Hideaki For No Yes
Nomura Research Institute Appoint Statutory Auditor Nishimura,
Ltd. 4307 J5900F106 6/20/2019 Management Motoya For No Yes
Noritsu Koki Co., Ltd. Approve Allocation of Income, with a
7744 J59117101 6/20/2019 Management Final Dividend of JPY 8 For No Yes

Noritsu Koki Co., Ltd. 7744 J59117101 6/20/2019 Management Elect Director Iwakiri, Ryukichi For No Yes
Noritsu Koki Co., Ltd. 7744 J59117101 6/20/2019 Management Elect Director Yamamoto, Yuta For No Yes
Noritsu Koki Co., Ltd. 7744 J59117101 6/20/2019 Management Elect Director Otsuka, Akari For No Yes
Noritsu Koki Co., Ltd. Elect Director and Audit Committee
7744 J59117101 6/20/2019 Management Member Ota, Akihisa For No Yes
Noritsu Koki Co., Ltd. Elect Director and Audit Committee
7744 J59117101 6/20/2019 Management Member Kontani, Munekazu For No Yes
Noritsu Koki Co., Ltd. Elect Director and Audit Committee
7744 J59117101 6/20/2019 Management Member Ibano, Motoaki For No Yes
Noritsu Koki Co., Ltd. Elect Alternate Director and Audit
7744 J59117101 6/20/2019 Management Committee Member Takada, Tsuyoshi For No Yes
NTT DATA Corp. Approve Allocation of Income, with a
9613 J59031104 6/20/2019 Management Final Dividend of JPY 8.5 For No Yes
NTT DATA Corp. Amend Articles to Amend Provisions
9613 J59031104 6/20/2019 Management on Number of Directors For No Yes
NTT DATA Corp. 9613 J59031104 6/20/2019 Management Elect Director Homma, Yo For No Yes


NTT DATA Corp.               9613  J59031104  6/20/2019  Management  Elect Director Hirano, Eiji        For  No  Yes
NTT DATA Corp.               9613  J59031104  6/20/2019  Management  Elect Director Ebihara, Takashi    For  No  Yes
NTT DATA Corp.               9613  J59031104  6/20/2019  Management  Elect Director John McCain         For  No  Yes
NTT DATA Corp.               9613  J59031104  6/20/2019  Management  Elect Director Fujii, Mariko       For  No  Yes
NTT DATA Corp.               9613  J59031104  6/20/2019  Management  Elect Director Yanagi, Keiichiro   For  No  Yes
NTT DATA Corp.               9613  J59031104  6/20/2019  Management  Elect Director Yamaguchi, Shigeki  For  No  Yes
NTT DATA Corp.               9613  J59031104  6/20/2019  Management  Elect Director Fujiwara, Toshi     For  No  Yes
NTT DATA Corp.               9613  J59031104  6/20/2019  Management  Elect Director Kitani, Tsuyoshi    For  No  Yes
NTT DATA Corp.               9613  J59031104  6/20/2019  Management  Elect Director Takeuchi, Shunichi  For  No  Yes
NTT DATA Corp.               9613  J59031104  6/20/2019  Management  Elect Director Ito, Koji           For  No  Yes


NTT DATA Corp.               9613  J59031104  6/20/2019  Management  Elect Director Matsunaga, Hisashi     For  No  Yes
NTT DATA Corp.               9613  J59031104  6/20/2019  Management  Elect Director Okamoto, Yukio         For  No  Yes
Osaka Gas Co., Ltd.                                                  Approve Allocation of Income, with a
                             9532  J62320130  6/20/2019  Management  Final Dividend of JPY 25              For  No  Yes
Osaka Gas Co., Ltd.          9532  J62320130  6/20/2019  Management  Elect Director Ozaki, Hiroshi         For  No  Yes
Osaka Gas Co., Ltd.          9532  J62320130  6/20/2019  Management  Elect Director Takeuchi, Kei          For  No  Yes
Osaka Gas Co., Ltd.          9532  J62320130  6/20/2019  Management  Elect Director Miyahara, Hideo        For  No  Yes
Osaka Gas Co., Ltd.          9532  J62320130  6/20/2019  Management  Elect Director Sasaki, Takayuki       For  No  Yes
Osaka Gas Co., Ltd.          9532  J62320130  6/20/2019  Management  Elect Director Murao, Kazutoshi       For  No  Yes
Osaka Gas Co., Ltd.          9532  J62320130  6/20/2019  Management  Elect Director Honjo, Takehiro        For  No  Yes
Osaka Gas Co., Ltd.          9532  J62320130  6/20/2019  Management  Elect Director Fujiwara, Masataka     For  No  Yes


Osaka Gas Co., Ltd.          9532  J62320130  6/20/2019  Management  Elect Director Miyagawa, Tadashi       For  No  Yes
Osaka Gas Co., Ltd.          9532  J62320130  6/20/2019  Management  Elect Director Matsui, Takeshi         For  No  Yes
Osaka Gas Co., Ltd.          9532  J62320130  6/20/2019  Management  Elect Director Tasaka, Takayuki        For  No  Yes
Osaka Gas Co., Ltd.          9532  J62320130  6/20/2019  Management  Elect Director Yoneyama, Hisaichi      For  No  Yes
Osaka Gas Co., Ltd.          9532  J62320130  6/20/2019  Management  Elect Director Takeguchi, Fumitoshi    For  No  Yes
Osaka Gas Co., Ltd.          9532  J62320130  6/20/2019  Management  Elect Director Chikamoto, Shigeru      For  No  Yes
Osaka Gas Co., Ltd.                                                  Appoint Statutory Auditor Fujiwara,
                             9532  J62320130  6/20/2019  Management  Toshimasa                              For  No  Yes
Osaka Gas Co., Ltd.          9532  J62320130  6/20/2019  Management  Appoint Statutory Auditor Hatta, Eiji  For  No  Yes
Pegasus Sewing Machine Mfg.                                          Approve Allocation of Income, with a
Co., Ltd.                    6262  J6361A107  6/20/2019  Management  Final Dividend of JPY 12               For  No  Yes
Pegasus Sewing Machine Mfg.
Co., Ltd.                    6262  J6361A107  6/20/2019  Management  Elect Director Shimizu, Moriaki        For  No  Yes

Pegasus Sewing Machine Mfg.
Co., Ltd. 6262 J6361A107 6/20/2019 Management Elect Director Onishi, Hironao For No Yes
Pegasus Sewing Machine Mfg.
Co., Ltd. 6262 J6361A107 6/20/2019 Management Elect Director Mima, Shigemi For No Yes
Pegasus Sewing Machine Mfg.
Co., Ltd. 6262 J6361A107 6/20/2019 Management Elect Director Suenaga, Koji For No Yes
Pegasus Sewing Machine Mfg.
Co., Ltd. 6262 J6361A107 6/20/2019 Management Elect Director Katsura, Masao For No Yes
Pegasus Sewing Machine Mfg.
Co., Ltd. 6262 J6361A107 6/20/2019 Management Elect Director Ko, Takehiro For No Yes
Pegasus Sewing Machine Mfg.
Co., Ltd. 6262 J6361A107 6/20/2019 Management Elect Director Nakamura, Junichi For No Yes
Pegasus Sewing Machine Mfg.
Co., Ltd. 6262 J6361A107 6/20/2019 Management Elect Director Yoshida, Taizo For No Yes
Pegasus Sewing Machine Mfg.
Co., Ltd. 6262 J6361A107 6/20/2019 Management Elect Director Okada, Yoshihide For No Yes
Pegasus Sewing Machine Mfg.
Co., Ltd. 6262 J6361A107 6/20/2019 Management Elect Director Shirai, Aya For No Yes
Pegasus Sewing Machine Mfg. Appoint Alternate Statutory Auditor
Co., Ltd. 6262 J6361A107 6/20/2019 Management Okamoto, Hiroyuki For No Yes


Pegasus Sewing Machine Mfg.                                          Appoint Alternate Statutory Auditor
Co., Ltd.                    6262  J6361A107  6/20/2019  Management  Mizobuchi, Masao                     For  No  Yes
Rengo Co., Ltd.              3941  J64382104  6/20/2019  Management  Elect Director Otsubo, Kiyoshi       For  No  Yes
Rengo Co., Ltd.              3941  J64382104  6/20/2019  Management  Elect Director Hirano, Koichi        For  No  Yes
Rengo Co., Ltd.              3941  J64382104  6/20/2019  Management  Elect Director Yokota, Mitsumasa     For  No  Yes
Rengo Co., Ltd.              3941  J64382104  6/20/2019  Management  Elect Director Hosokawa, Takeshi     For  No  Yes
Rengo Co., Ltd.              3941  J64382104  6/20/2019  Management  Elect Director Hori, Hirofumi        For  No  Yes
Rengo Co., Ltd.              3941  J64382104  6/20/2019  Management  Elect Director Osako, Toru           For  No  Yes
Rengo Co., Ltd.              3941  J64382104  6/20/2019  Management  Elect Director Okano, Yukio          For  No  Yes
Rengo Co., Ltd.              3941  J64382104  6/20/2019  Management  Elect Director Sato, Yoshio          For  No  Yes
Rengo Co., Ltd.              3941  J64382104  6/20/2019  Management  Elect Director Oku, Masayuki         For  No  Yes


Rengo Co., Ltd.              3941  J64382104  6/20/2019  Management  Elect Director Maeda, Moriaki           For  No  Yes
Rengo Co., Ltd.              3941  J64382104  6/20/2019  Management  Elect Director Ishida, Shigechika       For  No  Yes
Rengo Co., Ltd.              3941  J64382104  6/20/2019  Management  Elect Director Hasegawa, Ichiro         For  No  Yes
Rengo Co., Ltd.              3941  J64382104  6/20/2019  Management  Elect Director Baba, Yasuhiro           For  No  Yes
Rengo Co., Ltd.              3941  J64382104  6/20/2019  Management  Elect Director Sambe, Hiromi            For  No  Yes
Rengo Co., Ltd.              3941  J64382104  6/20/2019  Management  Elect Director Kawamoto, Yosuke         For  No  Yes
Rengo Co., Ltd.              3941  J64382104  6/20/2019  Management  Elect Director Inoue, Sadatoshi         For  No  Yes
Rengo Co., Ltd.              3941  J64382104  6/20/2019  Management  Elect Director Ebihara, Hiroshi         For  No  Yes
Rengo Co., Ltd.                                                      Appoint Statutory Auditor Hashimoto,
                             3941  J64382104  6/20/2019  Management  Kiwamu                                  For  No  Yes
Rengo Co., Ltd.              3941  J64382104  6/20/2019  Management  Appoint Statutory Auditor Ishii, Junzo  For  No  Yes


Seiren Co., Ltd.                                                     Approve Allocation of Income, With a
                             3569  J70402102  6/20/2019  Management  Final Dividend of JPY 20              For  No  Yes
Seiren Co., Ltd.             3569  J70402102  6/20/2019  Management  Approve Accounting Transfers          For  No  Yes
Seiren Co., Ltd.             3569  J70402102  6/20/2019  Management  Elect Director Kawada, Tatsuo         For  No  Yes
Seiren Co., Ltd.             3569  J70402102  6/20/2019  Management  Elect Director Yamada, Hideyuki       For  No  Yes
Seiren Co., Ltd.             3569  J70402102  6/20/2019  Management  Elect Director Kawada, Koji           For  No  Yes
Seiren Co., Ltd.             3569  J70402102  6/20/2019  Management  Elect Director Katsuki, Tomofumi      For  No  Yes
Seiren Co., Ltd.             3569  J70402102  6/20/2019  Management  Elect Director Tsubota, Koji          For  No  Yes
Seiren Co., Ltd.             3569  J70402102  6/20/2019  Management  Elect Director U, Ki                  For  No  Yes
Seiren Co., Ltd.             3569  J70402102  6/20/2019  Management  Elect Director Makida, Hiroyuki       For  No  Yes
Seiren Co., Ltd.             3569  J70402102  6/20/2019  Management  Elect Director Oenoki, Toshiyuki      For  No  Yes

Seiren Co., Ltd. 3569 J70402102 6/20/2019 Management Elect Director Kitabata, Takao For No Yes
Seiren Co., Ltd. 3569 J70402102 6/20/2019 Management Elect Director Hotta, Kensuke For No Yes
Seiren Co., Ltd. 3569 J70402102 6/20/2019 Management Elect Director Sasae, Kenichiro For No Yes
Seiren Co., Ltd. 3569 J70402102 6/20/2019 Management Elect Director Ueyama, Koichi For No Yes
Seiren Co., Ltd. Appoint Statutory Auditor Nomura,
3569 J70402102 6/20/2019 Management Masakazu For No Yes
Seiren Co., Ltd. Approve Compensation Ceiling for
3569 J70402102 6/20/2019 Management Directors For No Yes
Seiren Co., Ltd. Approve Deep Discount Stock Option
3569 J70402102 6/20/2019 Management Plan For No Yes
Sekisui Chemical Co., Ltd. Approve Allocation of Income, with a
4204 J70703137 6/20/2019 Management Final Dividend of JPY 23 For No Yes
Sekisui Chemical Co., Ltd. Amend Articles to Amend Business
4204 J70703137 6/20/2019 Management Lines For No Yes
Sekisui Chemical Co., Ltd. 4204 J70703137 6/20/2019 Management Elect Director Koge, Teiji For No Yes


Sekisui Chemical Co., Ltd.   4204  J70703137  6/20/2019  Management  Elect Director Kato, Keita           For  No  Yes
Sekisui Chemical Co., Ltd.   4204  J70703137  6/20/2019  Management  Elect Director Hirai, Yoshiyuki      For  No  Yes
Sekisui Chemical Co., Ltd.   4204  J70703137  6/20/2019  Management  Elect Director Taketomo, Hiroyuki    For  No  Yes
Sekisui Chemical Co., Ltd.   4204  J70703137  6/20/2019  Management  Elect Director Kamiyoshi, Toshiyuki  For  No  Yes
Sekisui Chemical Co., Ltd.   4204  J70703137  6/20/2019  Management  Elect Director Shimizu, Ikusuke      For  No  Yes
Sekisui Chemical Co., Ltd.   4204  J70703137  6/20/2019  Management  Elect Director Kase, Yutaka          For  No  Yes
Sekisui Chemical Co., Ltd.   4204  J70703137  6/20/2019  Management  Elect Director Oeda, Hiroshi         For  No  Yes
Sekisui Chemical Co., Ltd.   4204  J70703137  6/20/2019  Management  Elect Director Ishikura, Yoko        For  No  Yes
Sekisui Chemical Co., Ltd.                                           Appoint Statutory Auditor Suzuki,
                             4204  J70703137  6/20/2019  Management  Kazuyuki                             For  No  Yes
Sekisui Chemical Co., Ltd.                                           Appoint Statutory Auditor Shimizu,
                             4204  J70703137  6/20/2019  Management  Ryoko                                For  No  Yes


Sojitz Corp.                                                         Approve Allocation of Income, With a
                             2768  J7608R101  6/20/2019  Management  Final Dividend of JPY 9.5             For  No  Yes
Sojitz Corp.                 2768  J7608R101  6/20/2019  Management  Elect Director Hara, Takashi          For  No  Yes
Sojitz Corp.                 2768  J7608R101  6/20/2019  Management  Elect Director Fujimoto, Masayoshi    For  No  Yes
Sojitz Corp.                 2768  J7608R101  6/20/2019  Management  Elect Director Tanaka, Seiichi        For  No  Yes
Sojitz Corp.                 2768  J7608R101  6/20/2019  Management  Elect Director Nishihara, Shigeru     For  No  Yes
Sojitz Corp.                 2768  J7608R101  6/20/2019  Management  Elect Director Naito, Kayoko          For  No  Yes
Sojitz Corp.                 2768  J7608R101  6/20/2019  Management  Elect Director Otsuka, Norio          For  No  Yes
Sumitomo Dainippon Pharma                                            Approve Allocation of Income, with a
Co., Ltd.                    4506  J10542116  6/20/2019  Management  Final Dividend of JPY 19              For  No  Yes
Sumitomo Dainippon Pharma
Co., Ltd.                    4506  J10542116  6/20/2019  Management  Elect Director Tada, Masayo           For  No  Yes
Sumitomo Dainippon Pharma
Co., Ltd.                    4506  J10542116  6/20/2019  Management  Elect Director Nomura, Hiroshi        For  No  Yes

Sumitomo Dainippon Pharma
Co., Ltd. 4506 J10542116 6/20/2019 Management Elect Director Odagiri, Hitoshi For No Yes
Sumitomo Dainippon Pharma
Co., Ltd. 4506 J10542116 6/20/2019 Management Elect Director Kimura, Toru For No Yes
Sumitomo Dainippon Pharma
Co., Ltd. 4506 J10542116 6/20/2019 Management Elect Director Tamura, Nobuhiko For No Yes
Sumitomo Dainippon Pharma
Co., Ltd. 4506 J10542116 6/20/2019 Management Elect Director Atomi, Yutaka For No Yes
Sumitomo Dainippon Pharma
Co., Ltd. 4506 J10542116 6/20/2019 Management Elect Director Arai, Saeko For No Yes
Sumitomo Dainippon Pharma
Co., Ltd. 4506 J10542116 6/20/2019 Management Elect Director Endo, Nobuhiro For No Yes
Sumitomo Densetsu Co., Ltd. Approve Allocation of Income, with a
1949 J77368108 6/20/2019 Management Final Dividend of JPY 35 For No Yes
Sumitomo Densetsu Co., Ltd. 1949 J77368108 6/20/2019 Management Approve Annual Bonus For No Yes
Sumitomo Densetsu Co., Ltd. 1949 J77368108 6/20/2019 Management Elect Director Sakazaki, Masao Against Yes Yes
Sumitomo Densetsu Co., Ltd. 1949 J77368108 6/20/2019 Management Elect Director Tani, Makoto For No Yes

Sumitomo Densetsu Co., Ltd. 1949 J77368108 6/20/2019 Management Elect Director Tsujimura, Katsuhiko For No Yes
Sumitomo Densetsu Co., Ltd. 1949 J77368108 6/20/2019 Management Elect Director Matsushita, Wataru For No Yes
Sumitomo Densetsu Co., Ltd. 1949 J77368108 6/20/2019 Management Elect Director Uchiike, Kazuhiko For No Yes
Sumitomo Densetsu Co., Ltd. 1949 J77368108 6/20/2019 Management Elect Director Shimada, Tetsunari For No Yes
Sumitomo Densetsu Co., Ltd. 1949 J77368108 6/20/2019 Management Elect Director Inoue, Ikuho For No Yes
Sumitomo Densetsu Co., Ltd. 1949 J77368108 6/20/2019 Management Elect Director Mino, Tetsuji For No Yes
Sumitomo Densetsu Co., Ltd. Appoint Statutory Auditor Noguchi,
1949 J77368108 6/20/2019 Management Toru For No Yes
Sumitomo Densetsu Co., Ltd. Appoint Statutory Auditor Ogura,
1949 J77368108 6/20/2019 Management Osamu For No Yes
Sumitomo Riko Co., Ltd. Approve Allocation of Income, with a
5191 J7787P108 6/20/2019 Management Final Dividend of JPY 4 For No Yes
Sumitomo Riko Co., Ltd. 5191 J7787P108 6/20/2019 Management Elect Director Matsui, Tetsu For No Yes


Sumitomo Riko Co., Ltd.      5191  J7787P108  6/20/2019  Management  Elect Director Suzuki, Yoji           For  No  Yes
Sumitomo Riko Co., Ltd.      5191  J7787P108  6/20/2019  Management  Elect Director Shimizu, Kazushi       For  No  Yes
Sumitomo Riko Co., Ltd.      5191  J7787P108  6/20/2019  Management  Elect Director Ohashi, Takehiro       For  No  Yes
Sumitomo Riko Co., Ltd.      5191  J7787P108  6/20/2019  Management  Elect Director Maeda, Hirohisa        For  No  Yes
Sumitomo Riko Co., Ltd.      5191  J7787P108  6/20/2019  Management  Elect Director Hanazaki, Masahiko     For  No  Yes
Sumitomo Riko Co., Ltd.      5191  J7787P108  6/20/2019  Management  Elect Director Iritani, Masaaki       For  No  Yes
Sumitomo Riko Co., Ltd.      5191  J7787P108  6/20/2019  Management  Elect Director Hanagata, Shigeru      For  No  Yes
Sumitomo Riko Co., Ltd.      5191  J7787P108  6/20/2019  Management  Elect Director Miyagi, Mariko         For  No  Yes
T&K Toka Co., Ltd.                                                   Approve Allocation of Income, with a
                             4636  J83582106  6/20/2019  Management  Final Dividend of JPY 17              For  No  Yes
T&K Toka Co., Ltd.           4636  J83582106  6/20/2019  Management  Elect Director Masuda, Yoshikatsu     For  No  Yes

T&K Toka Co., Ltd. 4636 J83582106 6/20/2019 Management Elect Director Yoshimura, Akira For No Yes
T&K Toka Co., Ltd. 4636 J83582106 6/20/2019 Management Elect Director Hojo, Minoru For No Yes
T&K Toka Co., Ltd. 4636 J83582106 6/20/2019 Management Elect Director Kurimoto, Ryuichi For No Yes
T&K Toka Co., Ltd. 4636 J83582106 6/20/2019 Management Elect Director Nakama, Kazuhiko For No Yes
T&K Toka Co., Ltd. 4636 J83582106 6/20/2019 Management Elect Director Isogai, Kota For No Yes
T&K Toka Co., Ltd. Elect Director and Audit Committee
4636 J83582106 6/20/2019 Management Member Kida, Takatoshi For No Yes
T&K Toka Co., Ltd. Elect Director and Audit Committee
4636 J83582106 6/20/2019 Management Member Otaka, Kenji For No Yes
T&K Toka Co., Ltd. Elect Director and Audit Committee
4636 J83582106 6/20/2019 Management Member Noguchi, Satoshi For No Yes
T&K Toka Co., Ltd. Elect Director and Audit Committee
4636 J83582106 6/20/2019 Management Member Hanabusa, Koichi Against Yes Yes
Taiyo Nippon Sanso Corp. Approve Allocation of Income, with a
4091 J80143100 6/20/2019 Management Final Dividend of JPY 13 For No Yes


Taiyo Nippon Sanso Corp.     4091  J80143100  6/20/2019  Management  Elect Director Ichihara, Yujiro      For  No  Yes
Taiyo Nippon Sanso Corp.     4091  J80143100  6/20/2019  Management  Elect Director Uehara, Masahiro      For  No  Yes
Taiyo Nippon Sanso Corp.     4091  J80143100  6/20/2019  Management  Elect Director Nagata, Kenji         For  No  Yes
Taiyo Nippon Sanso Corp.     4091  J80143100  6/20/2019  Management  Elect Director Futamata, Kazuyuki    For  No  Yes
Taiyo Nippon Sanso Corp.     4091  J80143100  6/20/2019  Management  Elect Director Thomas S. Kallman     For  No  Yes
Taiyo Nippon Sanso Corp.     4091  J80143100  6/20/2019  Management  Elect Director Eduardo G. Elejoste   For  No  Yes
Taiyo Nippon Sanso Corp.     4091  J80143100  6/20/2019  Management  Elect Director Yamada, Akio          For  No  Yes
Taiyo Nippon Sanso Corp.     4091  J80143100  6/20/2019  Management  Elect Director Katsumaru, Mitsuhiro  For  No  Yes
Taiyo Nippon Sanso Corp.     4091  J80143100  6/20/2019  Management  Elect Director Date, Hidefumi        For  No  Yes
Teijin Ltd.                  3401  J82270117  6/20/2019  Management  Elect Director Suzuki, Jun           For  No  Yes


Teijin Ltd.                  3401  J82270117  6/20/2019  Management  Elect Director Yamamoto, Kazuhiro   For  No  Yes
Teijin Ltd.                  3401  J82270117  6/20/2019  Management  Elect Director Takesue, Yasumichi   For  No  Yes
Teijin Ltd.                  3401  J82270117  6/20/2019  Management  Elect Director Sonobe, Yoshihisa    For  No  Yes
Teijin Ltd.                  3401  J82270117  6/20/2019  Management  Elect Director Nabeshima, Akihisa   For  No  Yes
Teijin Ltd.                  3401  J82270117  6/20/2019  Management  Elect Director Otsubo, Fumio        For  No  Yes
Teijin Ltd.                  3401  J82270117  6/20/2019  Management  Elect Director Uchinaga, Yukako     For  No  Yes
Teijin Ltd.                  3401  J82270117  6/20/2019  Management  Elect Director Suzuki, Yoichi       For  No  Yes
Teijin Ltd.                  3401  J82270117  6/20/2019  Management  Elect Director Onishi, Masaru       For  No  Yes
Teijin Ltd.                                                          Appoint Statutory Auditor Shimai,
                             3401  J82270117  6/20/2019  Management  Masanori                            For  No  Yes
Teijin Ltd.                                                          Appoint Statutory Auditor Ikegami,
                             3401  J82270117  6/20/2019  Management  Gen                                 For  No  Yes

TOA Corp. (6809) Approve Allocation of Income, with a
6809 J83689117 6/20/2019 Management Final Dividend of JPY 16 For No Yes
TOA Corp. (6809) 6809 J83689117 6/20/2019 Management Elect Director Itani, Kenji For No Yes
TOA Corp. (6809) 6809 J83689117 6/20/2019 Management Elect Director Takeuchi, Kazuhiro For No Yes
TOA Corp. (6809) 6809 J83689117 6/20/2019 Management Elect Director Hotta, Masato For No Yes
TOA Corp. (6809) 6809 J83689117 6/20/2019 Management Elect Director Tani, Kazuyoshi For No Yes
TOA Corp. (6809) Appoint Statutory Auditor Kobayashi,
6809 J83689117 6/20/2019 Management Shigenobu For No Yes
TOA Corp. (6809) Appoint Alternate Statutory Auditor
6809 J83689117 6/20/2019 Management Fukumoto, Takahisa For No Yes
TOA Corp. (6809) 6809 J83689117 6/20/2019 Management Approve Restricted Stock Plan For No Yes
Toho Titanium Co., Ltd. 5727 J85366102 6/20/2019 Management Elect Director Nishiyama, Yoshihiro For No Yes
Toho Titanium Co., Ltd. 5727 J85366102 6/20/2019 Management Elect Director Takatori, Hideo For No Yes


Toho Titanium Co., Ltd.      5727  J85366102  6/20/2019  Management  Elect Director Matsubara, Hiroshi     For  No  Yes
Toho Titanium Co., Ltd.      5727  J85366102  6/20/2019  Management  Elect Director Matsuo, Toshiji        For  No  Yes
Toho Titanium Co., Ltd.      5727  J85366102  6/20/2019  Management  Elect Director Fujii, Hideki          For  No  Yes
Toho Titanium Co., Ltd.      5727  J85366102  6/20/2019  Management  Elect Director Onishi, Toshinori      For  No  Yes
Toho Titanium Co., Ltd.      5727  J85366102  6/20/2019  Management  Elect Director Hayashi, Yoichi        For  No  Yes
Toho Titanium Co., Ltd.      5727  J85366102  6/20/2019  Management  Elect Director Ikubo, Yasuhiko        For  No  Yes
Toho Titanium Co., Ltd.      5727  J85366102  6/20/2019  Management  Elect Director Okura, Kimiharu        For  No  Yes
Toho Titanium Co., Ltd.                                              Appoint Statutory Auditor Kikuchi,
                             5727  J85366102  6/20/2019  Management  Koji                                  For  No  Yes
Toho Titanium Co., Ltd.                                              Appoint Statutory Auditor Senzaki,
                             5727  J85366102  6/20/2019  Management  Shigeko                               For  No  Yes
Torex Gold Resources Inc.    TXG   891054603  6/20/2019  Management  Elect Director A. Terrance MacGibbon  For  No  Yes


Torex Gold Resources Inc.    TXG  891054603  6/20/2019  Management  Elect Director Andrew B. Adams        For  No  Yes
Torex Gold Resources Inc.    TXG  891054603  6/20/2019  Management  Elect Director James A. Crombie       For  No  Yes
Torex Gold Resources Inc.    TXG  891054603  6/20/2019  Management  Elect Director Franklin L. Davis      For  No  Yes
Torex Gold Resources Inc.    TXG  891054603  6/20/2019  Management  Elect Director David A. Fennell       For  No  Yes
Torex Gold Resources Inc.    TXG  891054603  6/20/2019  Management  Elect Director Michael D. Murphy      For  No  Yes
Torex Gold Resources Inc.    TXG  891054603  6/20/2019  Management  Elect Director William M. Shaver      For  No  Yes
Torex Gold Resources Inc.    TXG  891054603  6/20/2019  Management  Elect Director Elizabeth A. Wademan   For  No  Yes
Torex Gold Resources Inc.    TXG  891054603  6/20/2019  Management  Elect Director Frederick M. Stanford  For  No  Yes
Torex Gold Resources Inc.                                           Approve KPMG LLP as Auditors and
                                                                    Authorize Board to Fix Their
                             TXG  891054603  6/20/2019  Management  Remuneration                          For  No  Yes
Torex Gold Resources Inc.    TXG  891054603  6/20/2019  Management  Re-approve Employee Share Unit Plan   For  No  Yes


Torex Gold Resources Inc.    TXG   891054603  6/20/2019  Management  Re-approve Stock Option Plan          For  No  Yes
Torex Gold Resources Inc.    TXG   891054603  6/20/2019  Management  Amend Restricted Share Unit Plan      For  No  Yes
Torex Gold Resources Inc.                                            Advisory Vote on Executive
                             TXG   891054603  6/20/2019  Management  Compensation Approach                 For  No  Yes
Toshiba Plant Systems &
Services Corp.               1983  J89795124  6/20/2019  Management  Elect Director Kamei, Koichi          For  No  Yes
Toshiba Plant Systems &
Services Corp.               1983  J89795124  6/20/2019  Management  Elect Director Wada, Kishiko          For  No  Yes
Toshiba Plant Systems &
Services Corp.               1983  J89795124  6/20/2019  Management  Elect Director Yokoyama, Yoshikazu    For  No  Yes
Toshiba Plant Systems &
Services Corp.               1983  J89795124  6/20/2019  Management  Elect Director Harazono, Koichi       For  No  Yes
Toshiba Plant Systems &
Services Corp.               1983  J89795124  6/20/2019  Management  Elect Director Tanaka, Yoshikatsu     For  No  Yes
Toshiba Plant Systems &
Services Corp.               1983  J89795124  6/20/2019  Management  Elect Director Kitabayashi, Masayuki  For  No  Yes
Toshiba Plant Systems &
Services Corp.               1983  J89795124  6/20/2019  Management  Elect Director Yamazaki, Yasuo        For  No  Yes

Toshiba Plant Systems &
Services Corp. 1983 J89795124 6/20/2019 Management Elect Director Tsuruhara, Kazunori For No Yes
Toshiba Plant Systems &
Services Corp. 1983 J89795124 6/20/2019 Management Elect Director Shiotsuki, Koji For No Yes
Toshiba Plant Systems &
Services Corp. 1983 J89795124 6/20/2019 Management Elect Director Uchino, Kazuhiro For No Yes
Toshiba Plant Systems &
Services Corp. 1983 J89795124 6/20/2019 Management Elect Director Tada, Nobuyuki For No Yes
Toshiba Plant Systems & Appoint Statutory Auditor Yabu,
Services Corp. 1983 J89795124 6/20/2019 Management Tomohiko For No Yes
Toshiba Plant Systems & Appoint Statutory Auditor Ishii,
Services Corp. 1983 J89795124 6/20/2019 Management Takashi For No Yes
Toshiba Plant Systems &
Services Corp. 1983 J89795124 6/20/2019 Management Appoint Statutory Auditor Goso, Yoji For No Yes
Toshiba Plant Systems & Appoint Alternate Statutory Auditor
Services Corp. 1983 J89795124 6/20/2019 Management Nagaya, Fumihiro For No Yes
TRANCOM Co., Ltd. Approve Allocation of Income, with a
9058 J9297N102 6/20/2019 Management Final Dividend of JPY 48 For No Yes
TRANCOM Co., Ltd. 9058 J9297N102 6/20/2019 Management Elect Director Shimizu, Masahisa For No Yes


TRANCOM Co., Ltd.            9058  J9297N102  6/20/2019  Management  Elect Director Tsunekawa, Yutaka      For  No  Yes
TRANCOM Co., Ltd.            9058  J9297N102  6/20/2019  Management  Elect Director Jinno, Yasuhiro        For  No  Yes
TRANCOM Co., Ltd.            9058  J9297N102  6/20/2019  Management  Elect Director Kambayashi, Ryo        For  No  Yes
TRANCOM Co., Ltd.            9058  J9297N102  6/20/2019  Management  Elect Director Nakazawa, Keisuke      For  No  Yes
TRANCOM Co., Ltd.            9058  J9297N102  6/20/2019  Management  Elect Director Takebe, Atsunori       For  No  Yes
TRANCOM Co., Ltd.            9058  J9297N102  6/20/2019  Management  Elect Director Sato, Kei              For  No  Yes
TRANCOM Co., Ltd.                                                    Elect Director and Audit Committee
                             9058  J9297N102  6/20/2019  Management  Member Tsuyumoto, Kazuo               For  No  Yes
UACJ Corp.                                                           Approve Allocation of Income, with a
                             5741  J9138T110  6/20/2019  Management  Final Dividend of JPY 60              For  No  Yes
UACJ Corp.                   5741  J9138T110  6/20/2019  Management  Elect Director Ishihara, Miyuki       For  No  Yes
UACJ Corp.                   5741  J9138T110  6/20/2019  Management  Elect Director Sugiyama, Ryoko        For  No  Yes


UACJ Corp.                   5741  J9138T110  6/20/2019  Management  Elect Director Ikeda, Takahiro     For  No  Yes
UACJ Corp.                   5741  J9138T110  6/20/2019  Management  Elect Director Sakumiya, Akio      For  No  Yes
UACJ Corp.                   5741  J9138T110  6/20/2019  Management  Elect Director Nakano, Takayoshi   For  No  Yes
UACJ Corp.                   5741  J9138T110  6/20/2019  Management  Elect Director Taneoka, Mizuho     For  No  Yes
UACJ Corp.                   5741  J9138T110  6/20/2019  Management  Elect Director Shibue, Kazuhisa    For  No  Yes
UACJ Corp.                   5741  J9138T110  6/20/2019  Management  Elect Director Tanaka, Kiyoshi     For  No  Yes
UACJ Corp.                   5741  J9138T110  6/20/2019  Management  Elect Director Niibori, Katsuyasu  For  No  Yes
UACJ Corp.                   5741  J9138T110  6/20/2019  Management  Elect Director Kawashima, Teruo    For  No  Yes
UACJ Corp.                   5741  J9138T110  6/20/2019  Management  Elect Director Imaizumi, Akito     For  No  Yes
UACJ Corp.                   5741  J9138T110  6/20/2019  Management  Elect Director Suzuki, Toshio      For  No  Yes

Unipres Corp. Approve Allocation of Income, with a
5949 J9440G103 6/20/2019 Management Final Dividend of JPY 27.5 For No Yes
Unipres Corp. 5949 J9440G103 6/20/2019 Management Elect Director Yoshizawa, Masanobu For No Yes
Unipres Corp. 5949 J9440G103 6/20/2019 Management Elect Director Uranishi, Nobuya For No Yes
Unipres Corp. 5949 J9440G103 6/20/2019 Management Elect Director Ogoshi, Hideki For No Yes
Unipres Corp. 5949 J9440G103 6/20/2019 Management Elect Director Morita, Yukihiko For No Yes
Unipres Corp. 5949 J9440G103 6/20/2019 Management Elect Director Shiokawa, Shinji For No Yes
Unipres Corp. 5949 J9440G103 6/20/2019 Management Elect Director Hirose, Takashi For No Yes
Valqua Ltd. Approve Allocation of Income, with a
7995 J56429111 6/20/2019 Management Final Dividend of JPY 50 For No Yes
Valqua Ltd. Amend Articles to Remove Provisions
on Takeover Defense - Amend
7995 J56429111 6/20/2019 Management Provisions on Director Titles For No Yes
Valqua Ltd. 7995 J56429111 6/20/2019 Management Elect Director Takisawa, Toshikazu For No Yes


Valqua Ltd.                  7995  J56429111  6/20/2019  Management  Elect Director Hombo, Yoshihiro       For  No  Yes
Valqua Ltd.                  7995  J56429111  6/20/2019  Management  Elect Director Kurokawa, Kiyotaka     For  No  Yes
Valqua Ltd.                  7995  J56429111  6/20/2019  Management  Elect Director Aoki, Mutsuo           For  No  Yes
Valqua Ltd.                  7995  J56429111  6/20/2019  Management  Elect Director Seki, Tadayuki         For  No  Yes
Valqua Ltd.                  7995  J56429111  6/20/2019  Management  Elect Director Miki, Midori           For  No  Yes
Valqua Ltd.                  7995  J56429111  6/20/2019  Management  Elect Director Sekine, Chikako        For  No  Yes
Valqua Ltd.                  7995  J56429111  6/20/2019  Management  Approve Restricted Stock Plan         For  No  Yes
WDB Holdings Co., Ltd.                                               Approve Allocation of Income, with a
                             2475  J9504A109  6/20/2019  Management  Final Dividend of JPY 13.5            For  No  Yes
WDB Holdings Co., Ltd.       2475  J9504A109  6/20/2019  Management  Elect Director Nakano, Toshimitsu     For  No  Yes
WDB Holdings Co., Ltd.       2475  J9504A109  6/20/2019  Management  Elect Director Otsuka, Miki           For  No  Yes


WDB Holdings Co., Ltd.       2475  J9504A109  6/20/2019  Management  Elect Director Kuroda, Kiyoyuki       For  No  Yes
WDB Holdings Co., Ltd.       2475  J9504A109  6/20/2019  Management  Elect Director Kimura, Hiroshi        For  No  Yes
WDB Holdings Co., Ltd.       2475  J9504A109  6/20/2019  Management  Elect Director Nakaoka, Kinya         For  No  Yes
West Japan Railway Co.                                               Approve Allocation of Income, with a
                             9021  J95094108  6/20/2019  Management  Final Dividend of JPY 87.5            For  No  Yes
West Japan Railway Co.       9021  J95094108  6/20/2019  Management  Elect Director Manabe, Seiji          For  No  Yes
West Japan Railway Co.       9021  J95094108  6/20/2019  Management  Elect Director Hirano, Yoshihisa      For  No  Yes
West Japan Railway Co.       9021  J95094108  6/20/2019  Management  Elect Director Kurasaka, Shoji        For  No  Yes
West Japan Railway Co.       9021  J95094108  6/20/2019  Management  Elect Director Nakamura, Keijiro      For  No  Yes
West Japan Railway Co.       9021  J95094108  6/20/2019  Management  Elect Director Matsuoka, Toshihiro    For  No  Yes
West Japan Railway Co.       9021  J95094108  6/20/2019  Management  Elect Director Sugioka, Atsushi       For  No  Yes


West Japan Railway Co.       9021  J95094108  6/20/2019  Management  Elect Director Kawai, Tadashi         For  No  Yes
West Japan Railway Co.       9021  J95094108  6/20/2019  Management  Elect Director Sato, Yumiko           For  No  Yes
West Japan Railway Co.       9021  J95094108  6/20/2019  Management  Elect Director Murayama, Yuzo         For  No  Yes
West Japan Railway Co.       9021  J95094108  6/20/2019  Management  Elect Director Saito, Norihiko        For  No  Yes
West Japan Railway Co.       9021  J95094108  6/20/2019  Management  Elect Director Miyahara, Hideo        For  No  Yes
West Japan Railway Co.       9021  J95094108  6/20/2019  Management  Elect Director Takagi, Hikaru         For  No  Yes
West Japan Railway Co.       9021  J95094108  6/20/2019  Management  Elect Director Kijima, Tatsuo         For  No  Yes
West Japan Railway Co.       9021  J95094108  6/20/2019  Management  Elect Director Ogata, Fumito          For  No  Yes
West Japan Railway Co.       9021  J95094108  6/20/2019  Management  Elect Director Hasegawa, Kazuaki      For  No  Yes
West Japan Railway Co.                                               Appoint Statutory Auditor Nishikawa,
                             9021  J95094108  6/20/2019  Management  Naoki                                 For  No  Yes

West Japan Railway Co. Appoint Statutory Auditor Shibata,
9021 J95094108 6/20/2019 Management Makoto For No Yes
West Japan Railway Co. Appoint Statutory Auditor Katsuki,
9021 J95094108 6/20/2019 Management Yasumi For No Yes
West Japan Railway Co. Appoint Statutory Auditor Tsutsui,
9021 J95094108 6/20/2019 Management Yoshinobu Against Yes Yes
WOWOW, Inc. 4839 J9517J105 6/20/2019 Management Elect Director Tanaka, Akira For No Yes
WOWOW, Inc. 4839 J9517J105 6/20/2019 Management Elect Director Ishikawa, Yutaka For No Yes
WOWOW, Inc. 4839 J9517J105 6/20/2019 Management Elect Director Nakao, Masashi For No Yes
WOWOW, Inc. 4839 J9517J105 6/20/2019 Management Elect Director Kusama, Takashi For No Yes
WOWOW, Inc. 4839 J9517J105 6/20/2019 Management Elect Director Ishizawa, Akira For No Yes
WOWOW, Inc. 4839 J9517J105 6/20/2019 Management Elect Director Kuromizu, Noriaki For No Yes
WOWOW, Inc. 4839 J9517J105 6/20/2019 Management Elect Director Yamazaki, Ichiro For No Yes

WOWOW, Inc. 4839 J9517J105 6/20/2019 Management Elect Director Noshi, Kenji For No Yes
WOWOW, Inc. 4839 J9517J105 6/20/2019 Management Elect Director Mizuguchi, Masahiko For No Yes
WOWOW, Inc. 4839 J9517J105 6/20/2019 Management Elect Director Tashiro, Hideki For No Yes
WOWOW, Inc. 4839 J9517J105 6/20/2019 Management Elect Director Yamamoto, Hitoshi For No Yes
WOWOW, Inc. 4839 J9517J105 6/20/2019 Management Elect Director Onoue, Junichi For No Yes
WOWOW, Inc. 4839 J9517J105 6/20/2019 Management Elect Director Iijima, Kazunobu For No Yes
WOWOW, Inc. Appoint Statutory Auditor Tonegawa,
4839 J9517J105 6/20/2019 Management Hajime For No Yes
WOWOW, Inc. Approve Compensation Ceiling for
4839 J9517J105 6/20/2019 Management Statutory Auditors For No Yes
Yellow Hat Ltd. Amend Articles to Authorize Internet
Disclosure of Shareholder Meeting
9882 J9710D103 6/20/2019 Management Materials For No Yes
Yellow Hat Ltd. 9882 J9710D103 6/20/2019 Management Elect Director Horie, Yasuo For No Yes

Yellow Hat Ltd. 9882 J9710D103 6/20/2019 Management Elect Director Sato, Kazuyuki For No Yes
Yellow Hat Ltd. 9882 J9710D103 6/20/2019 Management Elect Director Shiraishi, Tadasu For No Yes
Yellow Hat Ltd. 9882 J9710D103 6/20/2019 Management Elect Director Kimura, Yoshimi For No Yes
Yellow Hat Ltd. 9882 J9710D103 6/20/2019 Management Elect Director Minatani, Hidemitsu For No Yes
Yellow Hat Ltd. 9882 J9710D103 6/20/2019 Management Elect Director Saito, Shiro For No Yes
Yellow Hat Ltd. Appoint Statutory Auditor Tanaka,
9882 J9710D103 6/20/2019 Management Kunihiko Against Yes Yes
Yomiuri Land Co., Ltd. Approve Allocation of Income, with a
9671 J97712103 6/20/2019 Management Final Dividend of JPY 25 For No Yes
Yomiuri Land Co., Ltd. Amend Articles to Reduce Directors'
9671 J97712103 6/20/2019 Management Term For No Yes
Yomiuri Land Co., Ltd. 9671 J97712103 6/20/2019 Management Elect Director Sugiyama, Yoshikuni For No Yes
Yomiuri Land Co., Ltd. 9671 J97712103 6/20/2019 Management Elect Director Yamaguchi, Toshikazu For No Yes


Yomiuri Land Co., Ltd.       9671  J97712103  6/20/2019  Management  Elect Director Koshimura, Yoshiaki   For  No  Yes
Yomiuri Land Co., Ltd.       9671  J97712103  6/20/2019  Management  Elect Director Saito, Takamitsu      For  No  Yes
Yomiuri Land Co., Ltd.       9671  J97712103  6/20/2019  Management  Elect Director Muraoka, Akitoshi     For  No  Yes
Yomiuri Land Co., Ltd.       9671  J97712103  6/20/2019  Management  Elect Director Koyama, Koji          For  No  Yes
Yomiuri Land Co., Ltd.       9671  J97712103  6/20/2019  Management  Elect Director Nakamura, Hiroshi     For  No  Yes
Yomiuri Land Co., Ltd.       9671  J97712103  6/20/2019  Management  Elect Director Kobayashi, Michitaka  For  No  Yes
Yomiuri Land Co., Ltd.       9671  J97712103  6/20/2019  Management  Elect Director Urata, Kazuyoshi      For  No  Yes
Yomiuri Land Co., Ltd.       9671  J97712103  6/20/2019  Management  Elect Director Kikuchi, Gota         For  No  Yes
Yomiuri Land Co., Ltd.       9671  J97712103  6/20/2019  Management  Elect Director Uemura, Takeshi       For  No  Yes
Yomiuri Land Co., Ltd.       9671  J97712103  6/20/2019  Management  Elect Director Kato, Kan             For  No  Yes


Yomiuri Land Co., Ltd.       9671  J97712103  6/20/2019  Management  Elect Director Okubo, Yoshio          Against  Yes  Yes
Yomiuri Land Co., Ltd.                                               Approve Takeover Defense Plan
                             9671  J97712103  6/20/2019  Management  (Poison Pill)                         Against  Yes  Yes
Itochu-Shokuhin Co., Ltd.                                            Approve Allocation of Income, with a
                             2692  J2502K104  6/20/2019  Management  Final Dividend of JPY 37.5            For      No   Yes
Itochu-Shokuhin Co., Ltd.    2692  J2502K104  6/20/2019  Management  Elect Director Okamoto, Hitoshi       For      No   Yes
Itochu-Shokuhin Co., Ltd.    2692  J2502K104  6/20/2019  Management  Elect Director Okuda, Takako          For      No   Yes
Itochu-Shokuhin Co., Ltd.    2692  J2502K104  6/20/2019  Management  Elect Director Ogama, Kenichi         For      No   Yes
Itochu-Shokuhin Co., Ltd.    2692  J2502K104  6/20/2019  Management  Elect Director Kawaguchi, Koichi      For      No   Yes
Itochu-Shokuhin Co., Ltd.    2692  J2502K104  6/20/2019  Management  Elect Director Kawahara, Mitsuo       For      No   Yes
Itochu-Shokuhin Co., Ltd.    2692  J2502K104  6/20/2019  Management  Elect Director Osaki, Tsuyoshi        For      No   Yes
Itochu-Shokuhin Co., Ltd.    2692  J2502K104  6/20/2019  Management  Elect Director Nakajima, Satoshi      For      No   Yes


Itochu-Shokuhin Co., Ltd.    2692  J2502K104  6/20/2019  Management  Elect Director Hosomi, Kensuke     For  No  Yes
Itochu-Shokuhin Co., Ltd.    2692  J2502K104  6/20/2019  Management  Elect Director Hashimoto, Ken      For  No  Yes
Itochu-Shokuhin Co., Ltd.    2692  J2502K104  6/20/2019  Management  Elect Director Miyasaka, Yasuyuki  For  No  Yes
Wavelock Holdings Co., Ltd.  7940  J9503S119  6/20/2019  Management  Elect Director Kinebuchi, Jun      For  No  Yes
Wavelock Holdings Co., Ltd.  7940  J9503S119  6/20/2019  Management  Elect Director Ishihara, Tomonori  For  No  Yes
Wavelock Holdings Co., Ltd.  7940  J9503S119  6/20/2019  Management  Elect Director Kamijo, Makoto      For  No  Yes
Wavelock Holdings Co., Ltd.  7940  J9503S119  6/20/2019  Management  Elect Director Sugiyama, Takahiro  For  No  Yes
Wavelock Holdings Co., Ltd.  7940  J9503S119  6/20/2019  Management  Elect Director Sukekawa, Tatsuo    For  No  Yes
Wavelock Holdings Co., Ltd.  7940  J9503S119  6/20/2019  Management  Elect Director Kondo, Konoe        For  No  Yes
Wavelock Holdings Co., Ltd.  7940  J9503S119  6/20/2019  Management  Elect Director Ishii, Ken          For  No  Yes


Wavelock Holdings Co., Ltd.  7940  J9503S119  6/20/2019  Management  Elect Director Ozeki, Ken           For  No  Yes
Wavelock Holdings Co., Ltd.  7940  J9503S119  6/20/2019  Management  Elect Director Yamaki, Hiroshi      For  No  Yes
YAMADA Consulting Group
Co., Ltd.                    4792  J9569T100  6/20/2019  Management  Elect Director Yamada, Junichiro    For  No  Yes
YAMADA Consulting Group
Co., Ltd.                    4792  J9569T100  6/20/2019  Management  Elect Director Masuda, Keisaku      For  No  Yes
YAMADA Consulting Group
Co., Ltd.                    4792  J9569T100  6/20/2019  Management  Elect Director Asano, Tadao         For  No  Yes
YAMADA Consulting Group
Co., Ltd.                    4792  J9569T100  6/20/2019  Management  Elect Director Fuse, Makiko         For  No  Yes
YAMADA Consulting Group
Co., Ltd.                    4792  J9569T100  6/20/2019  Management  Elect Director Nishiguchi, Yasuo    For  No  Yes
YAMADA Consulting Group                                              Elect Director and Audit Committee
Co., Ltd.                    4792  J9569T100  6/20/2019  Management  Member Nagaosa, Masashi             For  No  Yes
Gilat Satellite Networks
Ltd.                         GILT  M51474118  6/20/2019  Management  Fix Number of Directors at Eight    For  No  Yes
Gilat Satellite Networks
Ltd.                         GILT  M51474118  6/20/2019  Management  Reelect Dov Baharav as Director     For  No  Yes


Gilat Satellite Networks
Ltd.                         GILT  M51474118  6/20/2019  Management  Reelect Amiram Boehm as Director          For  No  Yes
Gilat Satellite Networks
Ltd.                         GILT  M51474118  6/20/2019  Management  Reelect Ishay Davidi as Director          For  No  Yes
Gilat Satellite Networks                                             Reelect Aylon (Lonny) Rafaeli as
Ltd.                         GILT  M51474118  6/20/2019  Management  Director                                  For  No  Yes
Gilat Satellite Networks
Ltd.                         GILT  M51474118  6/20/2019  Management  Reelect Meir Shamir as Director           For  No  Yes
Gilat Satellite Networks
Ltd.                         GILT  M51474118  6/20/2019  Management  Reelect Dafna Sharir as Director          For  No  Yes
Gilat Satellite Networks                                             Approve Annual Cash Bonus Plan for
Ltd.                         GILT  M51474118  6/20/2019  Management  Yona Ovadia, CEO                          For  No  Yes
Gilat Satellite Networks
Ltd.                         GILT  M51474118  6/20/2019  Management  Approve Grant of Options to CEO           For  No  Yes
Gilat Satellite Networks                                             Approve Annual Cash Bonus Plan for
Ltd.                         GILT  M51474118  6/20/2019  Management  Dov Baharav, Chairman                     For  No  Yes
Gilat Satellite Networks                                             Approve Amended Compensation
Ltd.                                                                 Policy for the Directors and Officers of
                             GILT  M51474118  6/20/2019  Management  the Company                               For  No  Yes
Gilat Satellite Networks                                             Reappoint Kost Forer Gabbay &
Ltd.                                                                 Kasierer, a member of Ernst & Young
                                                                     Global as Auditors and Authorize
                             GILT  M51474118  6/20/2019  Management  Board to Fix Their Remuneration           For  No  Yes

Gilat Satellite Networks Vote FOR if you are a controlling
Ltd. shareholder or have a personal interest
in one or several resolutions, as
indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain.
If you vote FOR, please provide an
GILT M51474118 6/20/2019 Management explanation to your account manager Against No Yes
Gilat Satellite Networks If you are an Interest Holder as defined
Ltd. in Section 1 of the Securities Law,
1968, vote FOR. Otherwise, vote
GILT M51474118 6/20/2019 Management against. Against No Yes
Gilat Satellite Networks If you are a Senior Officer as defined in
Ltd. Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote
GILT M51474118 6/20/2019 Management against. Against No Yes
Gilat Satellite Networks If you are an Institutional Investor as
Ltd. defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
GILT M51474118 6/20/2019 Management against. For No Yes
Meitec Corp. Approve Allocation of Income, with a
9744 J42067108 6/20/2019 Management Final Dividend of JPY 115.5 For No Yes
Meitec Corp. 9744 J42067108 6/20/2019 Management Elect Director Kokubun, Hideyo For No Yes
Meitec Corp. 9744 J42067108 6/20/2019 Management Elect Director Uemura, Masato For No Yes
Meitec Corp. 9744 J42067108 6/20/2019 Management Elect Director Yoneda, Hiroshi For No Yes
Meitec Corp. 9744 J42067108 6/20/2019 Management Elect Director Rokugo, Hiroyuki For No Yes
Meitec Corp. 9744 J42067108 6/20/2019 Management Elect Director Ito, Keisuke For No Yes

Meitec Corp. 9744 J42067108 6/20/2019 Management Elect Director Shimizu, Minao For No Yes
Meitec Corp. 9744 J42067108 6/20/2019 Management Elect Director Kishi, Hiroyuki For No Yes
Meitec Corp. 9744 J42067108 6/20/2019 Management Elect Director Yamaguchi, Akira For No Yes
Meitec Corp. 9744 J42067108 6/20/2019 Management Elect Director Yokoe, Kumi For No Yes
Meitec Corp. Appoint Statutory Auditor Kunibe,
9744 J42067108 6/20/2019 Management Toru For No Yes
Meitec Corp. Approve Compensation Ceiling for
9744 J42067108 6/20/2019 Management Directors For No Yes
Sangetsu Corp. Approve Allocation of Income, with a
8130 J67177105 6/20/2019 Management Final Dividend of JPY 28.5 For No Yes
Sangetsu Corp. 8130 J67177105 6/20/2019 Management Elect Director Yasuda, Shosuke For No Yes
Sangetsu Corp. 8130 J67177105 6/20/2019 Management Elect Director Ito, Kenji For No Yes
Sangetsu Corp. Elect Director and Audit Committee
8130 J67177105 6/20/2019 Management Member Nasu, Kunihiro For No Yes


Sangetsu Corp.                                                       Elect Director and Audit Committee
                             8130  J67177105  6/20/2019  Management  Member Hatori, Masatoshi               Against  Yes  Yes
Sangetsu Corp.                                                       Elect Director and Audit Committee
                             8130  J67177105  6/20/2019  Management  Member Hamada, Michiyo                 For      No   Yes
Sangetsu Corp.                                                       Elect Director and Audit Committee
                             8130  J67177105  6/20/2019  Management  Member Udagawa, Kenichi                For      No   Yes
Sangetsu Corp.                                                       Elect Director and Audit Committee
                             8130  J67177105  6/20/2019  Management  Member Sasaki, Shuji                   For      No   Yes
NMC Health Plc                                                       Accept Financial Statements and
                             NMC   G65836101  6/20/2019  Management  Statutory Reports                      For      No   Yes
NMC Health Plc               NMC   G65836101  6/20/2019  Management  Re-elect Hani Buttikhi as Director     For      No   Yes
NMC Health Plc                                                       Re-elect Dr Ayesha Abdullah as
                             NMC   G65836101  6/20/2019  Management  Director                               For      No   Yes
NMC Health Plc               NMC   G65836101  6/20/2019  Management  Elect Tarek Alnabulsi as Director      For      No   Yes
NMC Health Plc                                                       Re-elect Abdulrahman Basaddiq as
                             NMC   G65836101  6/20/2019  Management  Director                               For      No   Yes
NMC Health Plc               NMC   G65836101  6/20/2019  Management  Re-elect Jonathan Bomford as Director  For      No   Yes


NMC Health Plc               NMC  G65836101  6/20/2019  Management  Re-elect Lord Clanwilliam as Director  For  No  Yes
NMC Health Plc               NMC  G65836101  6/20/2019  Management  Re-elect Salma Hareb as Director       For  No  Yes
NMC Health Plc                                                      Authorise EU Political Donations and
                             NMC  G65836101  6/20/2019  Management  Expenditure                            For  No  Yes
NMC Health Plc               NMC  G65836101  6/20/2019  Management  Authorise Issue of Equity              For  No  Yes
NMC Health Plc                                                      Authorise Issue of Equity without Pre-
                             NMC  G65836101  6/20/2019  Management  emptive Rights                         For  No  Yes
NMC Health Plc               NMC  G65836101  6/20/2019  Management  Approve Remuneration Report            For  No  Yes
NMC Health Plc               NMC  G65836101  6/20/2019  Management  Amend Articles of Association          For  No  Yes
NMC Health Plc                                                      Authorise the Company to Call General
                             NMC  G65836101  6/20/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
NMC Health Plc               NMC  G65836101  6/20/2019  Management  Approve Final Dividend                 For  No  Yes
NMC Health Plc                                                      Reappoint Ernst & Young LLP as
                             NMC  G65836101  6/20/2019  Management  Auditors                               For  No  Yes


NMC Health Plc                                                       Authorise the Audit Committee to Fix
                             NMC   G65836101  6/20/2019  Management  Remuneration of Auditors                For  No  Yes
NMC Health Plc               NMC   G65836101  6/20/2019  Management  Re-elect Mark Tompkins as Director      For  No  Yes
NMC Health Plc                                                       Re-elect Dr Bavaguthu Shetty as
                             NMC   G65836101  6/20/2019  Management  Director                                For  No  Yes
NMC Health Plc               NMC   G65836101  6/20/2019  Management  Re-elect Khalifa Bin Butti as Director  For  No  Yes
NMC Health Plc               NMC   G65836101  6/20/2019  Management  Re-elect Prasanth Manghat as Director   For  No  Yes
Tadiran Holdings Ltd.        TDRN  M2674M108  6/20/2019  Management  Reelect Ariel Herzfeld as Director      For  No  Yes
Tadiran Holdings Ltd.        TDRN  M2674M108  6/20/2019  Management  Reelect Moshe Mamrod as Director        For  No  Yes
Tadiran Holdings Ltd.        TDRN  M2674M108  6/20/2019  Management  Reelect Avraham Eini as Director        For  No  Yes
Tadiran Holdings Ltd.                                                Discuss Financial Statements and the
                             TDRN  M2674M108  6/20/2019  Management  Report of the Board for 2017            -    No  Yes
Tadiran Holdings Ltd.                                                Discuss Financial Statements and the
                             TDRN  M2674M108  6/20/2019  Management  Report of the Board for 2018            -    No  Yes


Tadiran Holdings Ltd.                                                Reappoint Kost, Forer, Gabbay &
                             TDRN  M2674M108  6/20/2019  Management  Kasierer as Auditors                       For      No  Yes
Tadiran Holdings Ltd.                                                Vote FOR if you are a controlling
                                                                     shareholder or have a personal interest
                                                                     in one or several resolutions, as
                                                                     indicated in the proxy card; otherwise,
                                                                     vote AGAINST. You may not abstain.
                                                                     If you vote FOR, please provide an
                             TDRN  M2674M108  6/20/2019  Management  explanation to your account manager        Against  No  Yes
Tadiran Holdings Ltd.                                                If you are an Interest Holder as defined
                                                                     in Section 1 of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             TDRN  M2674M108  6/20/2019  Management  against.                                   Against  No  Yes
Tadiran Holdings Ltd.                                                If you are a Senior Officer as defined in
                                                                     Section 37(D) of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             TDRN  M2674M108  6/20/2019  Management  against.                                   Against  No  Yes
Tadiran Holdings Ltd.                                                If you are an Institutional Investor as
                                                                     defined in Regulation 1 of the
                                                                     Supervision Financial Services
                                                                     Regulations 2009 or a Manager of a
                                                                     Joint Investment Trust Fund as defined
                                                                     in the Joint Investment Trust Law,
                                                                     1994, vote FOR. Otherwise, vote
                             TDRN  M2674M108  6/20/2019  Management  against.                                   For      No  Yes
Z Energy Limited                                                     Authorize Board to Fix Remuneration
                             ZEL   Q9898K103  6/20/2019  Management  of the Auditors                            For      No  Yes
Z Energy Limited             ZEL   Q9898K103  6/20/2019  Management  Elect Julia Raue as Director               For      No  Yes
Z Energy Limited             ZEL   Q9898K103  6/20/2019  Management  Elect Stephen Reindler as Director         For      No  Yes
Z Energy Limited             ZEL   Q9898K103  6/20/2019  Management  Elect Blair O'Keeffe as Director           For      No  Yes
Z Energy Limited             ZEL   Q9898K103  6/20/2019  Management  Adopt New Constitution                     For      No  Yes


ERYTech Pharma SA                                                    Approve Financial Statements and
                             ERYP  F3417Z115  6/21/2019  Management  Statutory Reports                       For      No   Yes
ERYTech Pharma SA            ERYP  F3417Z115  6/21/2019  Management  Reelect Gil Beyen as Director           For      No   Yes
ERYTech Pharma SA            ERYP  F3417Z115  6/21/2019  Management  Reelect Luc Dochez as Director          Against  Yes  Yes
ERYTech Pharma SA            ERYP  F3417Z115  6/21/2019  Management  Reelect Philippe Archinard as Director  Against  Yes  Yes
ERYTech Pharma SA            ERYP  F3417Z115  6/21/2019  Management  Reelect Galenos as Director             Against  Yes  Yes
ERYTech Pharma SA                                                    Approve Remuneration of Directors in
                                                                     the Aggregate Amount of EUR
                             ERYP  F3417Z115  6/21/2019  Management  400,000                                 For      No   Yes
ERYTech Pharma SA            ERYP  F3417Z115  6/21/2019  Management  Appoint RSM Paris as Auditor            For      No   Yes
ERYTech Pharma SA            ERYP  F3417Z115  6/21/2019  Management  Appoint Fidinter as Alternate Auditor   For      No   Yes
ERYTech Pharma SA            ERYP  F3417Z115  6/21/2019  Management  Approve 2018 Stock Options Plan         For      No   Yes
ERYTech Pharma SA                                                    Authorize Repurchase of Up to 5
                             ERYP  F3417Z115  6/21/2019  Management  Percent of Issued Share Capital         For      No   Yes


ERYTech Pharma SA                                                    Authorize Decrease in Share Capital
                             ERYP  F3417Z115  6/21/2019  Management  via Cancellation of Repurchased Shares   For      No   Yes
ERYTech Pharma SA                                                    Approve Consolidated Financial
                             ERYP  F3417Z115  6/21/2019  Management  Statements and Statutory Reports         For      No   Yes
ERYTech Pharma SA                                                    Authorize Issuance of Equity or
                                                                     Equity-Linked Securities with
                                                                     Preemptive Rights up to Aggregate
                             ERYP  F3417Z115  6/21/2019  Management  Nominal Amount of EUR 1.3 Million        Against  Yes  Yes
ERYTech Pharma SA                                                    Authorize Issuance of Equity or
                                                                     Equity-Linked Securities without
                                                                     Preemptive Rights up to Aggregate
                             ERYP  F3417Z115  6/21/2019  Management  Nominal Amount of EUR 1 Million          Against  Yes  Yes
ERYTech Pharma SA                                                    Approve Issuance of Equity or Equity-
                                                                     Linked Securities for Private
                                                                     Placements, up to Aggregate Nominal
                             ERYP  F3417Z115  6/21/2019  Management  Amount of EUR 1 Million                  Against  Yes  Yes
ERYTech Pharma SA                                                    Authorize Board to Set Issue Price for
                                                                     10 Percent Per Year of Issued Capital
                                                                     Pursuant to Issue Authority without
                             ERYP  F3417Z115  6/21/2019  Management  Preemptive Rights                        Against  Yes  Yes
ERYTech Pharma SA                                                    Authorize Board to Increase Capital in
                                                                     the Event of Additional Demand
                                                                     Related to Delegation Submitted to
                             ERYP  F3417Z115  6/21/2019  Management  Shareholder Vote Above                   Against  Yes  Yes
ERYTech Pharma SA                                                    Approve Issuance of Equity or Equity-
                                                                     Linked Securities Reserved for Specific
                                                                     Beneficiaries, up to Aggregate Nominal
                             ERYP  F3417Z115  6/21/2019  Management  Amount of EUR 1 Million                  Against  Yes  Yes
ERYTech Pharma SA                                                    Authorize Capital Increase of Up to
                                                                     EUR 1 Million for Future Exchange
                             ERYP  F3417Z115  6/21/2019  Management  Offers                                   Against  Yes  Yes
ERYTech Pharma SA                                                    Authorize Capital Increase of up to 10
                                                                     Percent of Issued Capital for
                             ERYP  F3417Z115  6/21/2019  Management  Contributions in Kind                    Against  Yes  Yes


ERYTech Pharma SA                                                    Authorize Capitalization of Reserves of
                                                                     Up to EUR 1.3 Million for Bonus Issue
                             ERYP  F3417Z115  6/21/2019  Management  or Increase in Par Value                 Against  Yes  Yes
ERYTech Pharma SA                                                    Authorize Capital Issuances for Use in
                             ERYP  F3417Z115  6/21/2019  Management  Employee Stock Purchase Plans            For      Yes  Yes
ERYTech Pharma SA            ERYP  F3417Z115  6/21/2019  Management  Approve Treatment of Losses              For      No   Yes
ERYTech Pharma SA                                                    Authorize up to 400,000 Shares for Use
                             ERYP  F3417Z115  6/21/2019  Management  in Restricted Stock Plans                Against  Yes  Yes
ERYTech Pharma SA                                                    Authorize up to 700,000 Shares for Use
                             ERYP  F3417Z115  6/21/2019  Management  in Stock Option Plans                    Against  Yes  Yes
ERYTech Pharma SA                                                    Approve Issuance of 200,000 Warrants
                                                                     (BSA) Reserved for Corporate Officers
                             ERYP  F3417Z115  6/21/2019  Management  and Employees and Subsidiaries           Against  Yes  Yes
ERYTech Pharma SA                                                    Authorize Filing of Required
                             ERYP  F3417Z115  6/21/2019  Management  Documents/Other Formalities              For      No   Yes
ERYTech Pharma SA                                                    Receive Auditors' Special Report on
                             ERYP  F3417Z115  6/21/2019  Management  Related-Party Transactions               For      No   Yes
ERYTech Pharma SA                                                    Approve Modification of
                             ERYP  F3417Z115  6/21/2019  Management  Compensation of Jerome Bailly            For      No   Yes
ERYTech Pharma SA                                                    Approve Transaction with Gil Beyen
                             ERYP  F3417Z115  6/21/2019  Management  Re: Tax Support Agreement                For      No   Yes


ERYTech Pharma SA                                                    Approve Remuneration Policy of
                             ERYP  F3417Z115  6/21/2019  Management  Executive Corporate Officers          Against  Yes  Yes
ERYTech Pharma SA                                                    Approve Compensation of Gil Beyen,
                             ERYP  F3417Z115  6/21/2019  Management  Chairman and CEO                      Against  Yes  Yes
ERYTech Pharma SA            ERYP  F3417Z115  6/21/2019  Management  Elect Jean-Paul Kress as Director     Against  Yes  Yes
Adeka Corp.                                                          Approve Allocation of Income, with a
                             4401  J0011Q109  6/21/2019  Management  Final Dividend of JPY 24              For      No   Yes
Adeka Corp.                  4401  J0011Q109  6/21/2019  Management  Elect Director Kori, Akio             For      No   Yes
Adeka Corp.                  4401  J0011Q109  6/21/2019  Management  Elect Director Yoshinaka, Atsuya      For      No   Yes
Adeka Corp.                  4401  J0011Q109  6/21/2019  Management  Elect Director Nagai, Kazuyuki        For      No   Yes
Adeka Corp.                  4401  J0011Q109  6/21/2019  Management  Elect Director Endo, Shigeru          For      No   Yes
Adeka Corp.                  4401  J0011Q109  6/21/2019  Management  Elect Director Shirozume, Hidetaka    For      No   Yes
Adeka Corp.                  4401  J0011Q109  6/21/2019  Management  Elect Director Tomiyasu, Haruhiko     For      No   Yes

Adeka Corp. 4401 J0011Q109 6/21/2019 Management Elect Director Arata, Ryozo For No Yes
Adeka Corp. 4401 J0011Q109 6/21/2019 Management Elect Director Tajima, Koji For No Yes
Adeka Corp. 4401 J0011Q109 6/21/2019 Management Elect Director Yukino, Toshinori For No Yes
Adeka Corp. 4401 J0011Q109 6/21/2019 Management Elect Director Kobayashi, Yoshiaki For No Yes
Adeka Corp. 4401 J0011Q109 6/21/2019 Management Elect Director Fujisawa, Shigeki For No Yes
Adeka Corp. 4401 J0011Q109 6/21/2019 Management Elect Director Shiga, Yoji For No Yes
Adeka Corp. Appoint Statutory Auditor Hayashi,
4401 J0011Q109 6/21/2019 Management Yoshito For No Yes
Adeka Corp. Appoint Statutory Auditor Takemura,
4401 J0011Q109 6/21/2019 Management Yoko For No Yes
Adeka Corp. Approve Takeover Defense Plan
4401 J0011Q109 6/21/2019 Management (Poison Pill) Against Yes Yes
Aichi Corp. Approve Allocation of Income, with a
6345 J00284109 6/21/2019 Management Final Dividend of JPY 11 For No Yes

Aichi Corp. 6345 J00284109 6/21/2019 Management Elect Director Miura, Osamu Against Yes Yes
Aichi Corp. 6345 J00284109 6/21/2019 Management Elect Director Yamagishi, Toshiya For No Yes
Aichi Corp. 6345 J00284109 6/21/2019 Management Elect Director Ohira, Akihiko For No Yes
Aichi Corp. Elect Director and Audit Committee
6345 J00284109 6/21/2019 Management Member Tojo, Kiyoshi Against Yes Yes
Aichi Corp. Elect Director and Audit Committee
6345 J00284109 6/21/2019 Management Member Aonuma, Kenji For No Yes
Aichi Corp. 6345 J00284109 6/21/2019 Management Approve Director Retirement Bonus Against Yes Yes
Aichi Steel Corp. Approve Allocation of Income, with a
5482 J00420109 6/21/2019 Management Final Dividend of JPY 60 For No Yes
Aichi Steel Corp. 5482 J00420109 6/21/2019 Management Elect Director Iwase, Takahiro For No Yes
Aichi Steel Corp. 5482 J00420109 6/21/2019 Management Elect Director Fujioka, Takahiro For No Yes
Aichi Steel Corp. 5482 J00420109 6/21/2019 Management Elect Director Nakamura, Motoshi For No Yes

Aichi Steel Corp. 5482 J00420109 6/21/2019 Management Elect Director Yasui, Koichi For No Yes
Aichi Steel Corp. 5482 J00420109 6/21/2019 Management Elect Director Arai, Yuko For No Yes
Aichi Steel Corp. 5482 J00420109 6/21/2019 Management Elect Director Yasunaga, Naohiro For No Yes
Aichi Steel Corp. Appoint Statutory Auditor Chino,
5482 J00420109 6/21/2019 Management Hiroaki For No Yes
Aichi Steel Corp. 5482 J00420109 6/21/2019 Management Appoint Statutory Auditor Ito, Koichi Against Yes Yes
Aichi Steel Corp. Appoint Statutory Auditor Ogura,
5482 J00420109 6/21/2019 Management Katsuyuki Against Yes Yes
Aichi Steel Corp. Appoint Alternate Statutory Auditor
5482 J00420109 6/21/2019 Management Munakata, Yu For No Yes
Aichi Steel Corp. 5482 J00420109 6/21/2019 Management Approve Annual Bonus For No Yes
ALBIS Co., Ltd. Approve Allocation of Income, with a
7475 J0109S108 6/21/2019 Management Final Dividend of JPY 35 For No Yes
ALBIS Co., Ltd. 7475 J0109S108 6/21/2019 Management Elect Director Ikeda, Kazuo For No Yes

ALBIS Co., Ltd. 7475 J0109S108 6/21/2019 Management Elect Director Hori, Akihisa For No Yes
ALBIS Co., Ltd. 7475 J0109S108 6/21/2019 Management Elect Director Yoshikawa, Toru For No Yes
ALBIS Co., Ltd. 7475 J0109S108 6/21/2019 Management Elect Director Kato, Takashi For No Yes
ALBIS Co., Ltd. 7475 J0109S108 6/21/2019 Management Elect Director Ishida, Yasuhiro For No Yes
ALBIS Co., Ltd. 7475 J0109S108 6/21/2019 Management Elect Director Kimura, Hiroshi For No Yes
ALBIS Co., Ltd. 7475 J0109S108 6/21/2019 Management Elect Director Hayashi, Koji For No Yes
ALBIS Co., Ltd. 7475 J0109S108 6/21/2019 Management Elect Director Kaseda, Tatsuya For No Yes
ALBIS Co., Ltd. Appoint Statutory Auditor Yamaguchi,
7475 J0109S108 6/21/2019 Management Toshihiko For No Yes
ALBIS Co., Ltd. Appoint Alternate Statutory Auditor
7475 J0109S108 6/21/2019 Management Horiguchi, Yasuyoshi Against Yes Yes
ALCONIX Corp. Approve Allocation of Income, with a
3036 J01114107 6/21/2019 Management Final Dividend of JPY 20 For No Yes


ALCONIX Corp.                3036  J01114107  6/21/2019  Management  Elect Director Masaki, Eiitsu         For      No   Yes
ALCONIX Corp.                3036  J01114107  6/21/2019  Management  Elect Director Takei, Masato          For      No   Yes
ALCONIX Corp.                3036  J01114107  6/21/2019  Management  Elect Director Miyazaki, Yasushi      For      No   Yes
ALCONIX Corp.                3036  J01114107  6/21/2019  Management  Elect Director Teshirogi, Hiroshi     For      No   Yes
ALCONIX Corp.                3036  J01114107  6/21/2019  Management  Elect Director Suzuki, Takumi         For      No   Yes
ALCONIX Corp.                3036  J01114107  6/21/2019  Management  Elect Director Tanino, Sakutaro       For      No   Yes
ALCONIX Corp.                3036  J01114107  6/21/2019  Management  Elect Director Hisada, Masao          For      No   Yes
ALCONIX Corp.                                                        Appoint Statutory Auditor Teranishi,
                             3036  J01114107  6/21/2019  Management  Akira                                 For      No   Yes
ALCONIX Corp.                                                        Appoint Alternate Statutory Auditor
                             3036  J01114107  6/21/2019  Management  Ota, Shuji                            Against  Yes  Yes
ALCONIX Corp.                3036  J01114107  6/21/2019  Management  Approve Director Retirement Bonus     Against  Yes  Yes

ALCONIX Corp. Approve Bonus Related to Retirement
3036 J01114107 6/21/2019 Management Bonus System Abolition Against Yes Yes
ALCONIX Corp. Approve Compensation Ceilings for
3036 J01114107 6/21/2019 Management Directors and Statutory Auditors For No Yes
ALCONIX Corp. 3036 J01114107 6/21/2019 Management Approve Restricted Stock Plan For No Yes
ALCONIX Corp. 3036 J01114107 6/21/2019 Management Approve Stock Option Plan For No Yes
Alps Alpine Co., Ltd. Approve Allocation of Income, with a
6770 J01176114 6/21/2019 Management Final Dividend of JPY 25 For No Yes
Alps Alpine Co., Ltd. 6770 J01176114 6/21/2019 Management Elect Director Kuriyama, Toshihiro For No Yes
Alps Alpine Co., Ltd. 6770 J01176114 6/21/2019 Management Elect Director Komeya, Nobuhiko For No Yes
Alps Alpine Co., Ltd. 6770 J01176114 6/21/2019 Management Elect Director Kimoto, Takashi For No Yes
Alps Alpine Co., Ltd. 6770 J01176114 6/21/2019 Management Elect Director Endo, Koichi For No Yes
Alps Alpine Co., Ltd. 6770 J01176114 6/21/2019 Management Elect Director Kinoshita, Satoshi For No Yes

Alps Alpine Co., Ltd. 6770 J01176114 6/21/2019 Management Elect Director Sasao, Yasuo For No Yes
Alps Alpine Co., Ltd. Elect Director and Audit Committee
6770 J01176114 6/21/2019 Management Member Gomi, Yuko For No Yes
Alps Alpine Co., Ltd. 6770 J01176114 6/21/2019 Management Approve Restricted Stock Plan For No Yes
Alps Alpine Co., Ltd. Approve Compensation Ceiling for
Directors Who Are Audit Committee
6770 J01176114 6/21/2019 Management Members For No Yes
ANA HOLDINGS INC. Approve Allocation of Income, with a
9202 J0156Q112 6/21/2019 Management Final Dividend of JPY 75 For No Yes
ANA HOLDINGS INC. 9202 J0156Q112 6/21/2019 Management Elect Director Ito, Shinichiro For No Yes
ANA HOLDINGS INC. 9202 J0156Q112 6/21/2019 Management Elect Director Kobayashi, Izumi For No Yes
ANA HOLDINGS INC. 9202 J0156Q112 6/21/2019 Management Elect Director Katanozaka, Shinya For No Yes
ANA HOLDINGS INC. 9202 J0156Q112 6/21/2019 Management Elect Director Nagamine, Toyoyuki For No Yes
ANA HOLDINGS INC. 9202 J0156Q112 6/21/2019 Management Elect Director Takada, Naoto For No Yes

ANA HOLDINGS INC. 9202 J0156Q112 6/21/2019 Management Elect Director Ito, Yutaka For No Yes
ANA HOLDINGS INC. 9202 J0156Q112 6/21/2019 Management Elect Director Fukuzawa, Ichiro For No Yes
ANA HOLDINGS INC. 9202 J0156Q112 6/21/2019 Management Elect Director Hirako, Yuji For No Yes
ANA HOLDINGS INC. 9202 J0156Q112 6/21/2019 Management Elect Director Mori, Shosuke For No Yes
ANA HOLDINGS INC. 9202 J0156Q112 6/21/2019 Management Elect Director Yamamoto, Ado For No Yes
ANA HOLDINGS INC. Appoint Statutory Auditor Kano,
9202 J0156Q112 6/21/2019 Management Nozomu Against Yes Yes
ANA HOLDINGS INC. Approve Compensation Ceiling for
9202 J0156Q112 6/21/2019 Management Statutory Auditors For No Yes
ARIAKE JAPAN Co., Ltd. Approve Allocation of Income, with a
2815 J01964105 6/21/2019 Management Final Dividend of JPY 57 For No Yes
ARIAKE JAPAN Co., Ltd. 2815 J01964105 6/21/2019 Management Elect Director Tagawa, Tomoki For No Yes
ARIAKE JAPAN Co., Ltd. 2815 J01964105 6/21/2019 Management Elect Director Iwaki, Katsutoshi For No Yes

ARIAKE JAPAN Co., Ltd. 2815 J01964105 6/21/2019 Management Elect Director Shirakawa, Naoki For No Yes
ARIAKE JAPAN Co., Ltd. 2815 J01964105 6/21/2019 Management Elect Director Uchida, Yoshikazu For No Yes
ARIAKE JAPAN Co., Ltd. 2815 J01964105 6/21/2019 Management Elect Director Matsumoto, Koichi For No Yes
ARIAKE JAPAN Co., Ltd. 2815 J01964105 6/21/2019 Management Elect Director Iwaki, Koji For No Yes
ARIAKE JAPAN Co., Ltd. Elect Director and Audit Committee
2815 J01964105 6/21/2019 Management Member Isaka, Kenichi Against Yes Yes
ARIAKE JAPAN Co., Ltd. Elect Director and Audit Committee
2815 J01964105 6/21/2019 Management Member Ono, Takeyoshi Against Yes Yes
ARIAKE JAPAN Co., Ltd. Elect Director and Audit Committee
2815 J01964105 6/21/2019 Management Member Takeshita, Naoyoshi Against Yes Yes
ARIAKE JAPAN Co., Ltd. 2815 J01964105 6/21/2019 Management Approve Annual Bonus For No Yes
ASAHI YUKIZAI Corp. Approve Allocation of Income, with a
4216 J02688109 6/21/2019 Management Final Dividend of JPY 25 For No Yes
ASAHI YUKIZAI Corp. 4216 J02688109 6/21/2019 Management Elect Director Nakano, Kazuya Against Yes Yes

ASAHI YUKIZAI Corp. 4216 J02688109 6/21/2019 Management Elect Director Kuwata, Masayuki For No Yes
ASAHI YUKIZAI Corp. 4216 J02688109 6/21/2019 Management Elect Director Suetome, Sueyoshi For No Yes
ASAHI YUKIZAI Corp. 4216 J02688109 6/21/2019 Management Elect Director Onishi, Katsuhiro For No Yes
ASAHI YUKIZAI Corp. 4216 J02688109 6/21/2019 Management Elect Director Takahashi, Hiro For No Yes
ASAHI YUKIZAI Corp. 4216 J02688109 6/21/2019 Management Elect Director Fujiwara, Koji For No Yes
ASAHI YUKIZAI Corp. Elect Director and Audit Committee
4216 J02688109 6/21/2019 Management Member Fujita, Naomitsu Against Yes Yes
ASAHI YUKIZAI Corp. Elect Director and Audit Committee
4216 J02688109 6/21/2019 Management Member Miyake, Yuichiro For No Yes
ASAHI YUKIZAI Corp. Elect Director and Audit Committee
4216 J02688109 6/21/2019 Management Member Nishimura, Fujio Against Yes Yes
ASAHI YUKIZAI Corp. Elect Director and Audit Committee
4216 J02688109 6/21/2019 Management Member Kushima, Yasuhiro For No Yes
Autobacs Seven Co., Ltd. Approve Allocation of Income, with a
9832 J03507100 6/21/2019 Management Final Dividend of JPY 30 For No Yes


Autobacs Seven Co., Ltd.                                             Amend Articles to Adopt Board
                                                                     Structure with Audit Committee -
                                                                     Amend Provisions on Number of
                                                                     Directors - Authorize Directors to
                                                                     Execute Day to Day Operations
                             9832  J03507100  6/21/2019  Management  without Full Board Approval         For  No  Yes
Autobacs Seven Co., Ltd.     9832  J03507100  6/21/2019  Management  Elect Director Kobayashi, Kiomi     For  No  Yes
Autobacs Seven Co., Ltd.     9832  J03507100  6/21/2019  Management  Elect Director Horii, Yugo          For  No  Yes
Autobacs Seven Co., Ltd.     9832  J03507100  6/21/2019  Management  Elect Director Kumakura, Eiichi     For  No  Yes
Autobacs Seven Co., Ltd.     9832  J03507100  6/21/2019  Management  Elect Director Takayama, Yoshiko    For  No  Yes
Autobacs Seven Co., Ltd.                                             Elect Director and Audit Committee
                             9832  J03507100  6/21/2019  Management  Member Sumino, Kozo                 For  No  Yes
Autobacs Seven Co., Ltd.                                             Elect Director and Audit Committee
                             9832  J03507100  6/21/2019  Management  Member Kakegai, Yukio               For  No  Yes
Autobacs Seven Co., Ltd.                                             Elect Director and Audit Committee
                             9832  J03507100  6/21/2019  Management  Member Miyake, Minesaburo           For  No  Yes
Autobacs Seven Co., Ltd.                                             Approve Compensation Ceiling for
                                                                     Directors Who Are Not Audit
                             9832  J03507100  6/21/2019  Management  Committee Members                   For  No  Yes
Autobacs Seven Co., Ltd.                                             Approve Compensation Ceiling for
                                                                     Directors Who Are Audit Committee
                             9832  J03507100  6/21/2019  Management  Members                             For  No  Yes


Autobacs Seven Co., Ltd.     9832  J03507100  6/21/2019  Management  Approve Restricted Stock Plan         For  No  Yes
Avex, Inc.                                                           Approve Allocation of Income, with a
                             7860  J0356Q102  6/21/2019  Management  Final Dividend of JPY 25              For  No  Yes
Avex, Inc.                   7860  J0356Q102  6/21/2019  Management  Elect Director Matsura, Masato        For  No  Yes
Avex, Inc.                   7860  J0356Q102  6/21/2019  Management  Elect Director Kuroiwa, Katsumi       For  No  Yes
Avex, Inc.                   7860  J0356Q102  6/21/2019  Management  Elect Director Hayashi, Shinji        For  No  Yes
Avex, Inc.                   7860  J0356Q102  6/21/2019  Management  Elect Director Kenjo, Toru            For  No  Yes
Avex, Inc.                   7860  J0356Q102  6/21/2019  Management  Elect Director Ando, Hiroyuki         For  No  Yes
Avex, Inc.                   7860  J0356Q102  6/21/2019  Management  Elect Director Okubo, Keiichi         For  No  Yes
Central Japan Railway Co.                                            Approve Allocation of Income, with a
                             9022  J05523105  6/21/2019  Management  Final Dividend of JPY 75              For  No  Yes
Central Japan Railway Co.    9022  J05523105  6/21/2019  Management  Elect Director Niwa, Shunsuke         For  No  Yes

Central Japan Railway Co. Appoint Statutory Auditor Fujii,
9022 J05523105 6/21/2019 Management Hidenori For No Yes
Central Japan Railway Co. Appoint Statutory Auditor Ishizu,
9022 J05523105 6/21/2019 Management Hajime Against Yes Yes
Central Japan Railway Co. Appoint Statutory Auditor Yamashita,
9022 J05523105 6/21/2019 Management Fumio For No Yes
Central Japan Railway Co. Appoint Statutory Auditor Kifuji,
9022 J05523105 6/21/2019 Management Shigeo For No Yes
Central Japan Railway Co. Appoint Statutory Auditor Nasu,
9022 J05523105 6/21/2019 Management Kunihiro For No Yes
CK San-Etsu Co., Ltd. 5757 J67156109 6/21/2019 Management Elect Director Tsuriya, Hiroyuki For No Yes
CK San-Etsu Co., Ltd. 5757 J67156109 6/21/2019 Management Elect Director Tsuriya, Nobuyuki For No Yes
CK San-Etsu Co., Ltd. 5757 J67156109 6/21/2019 Management Elect Director Ohashi, Kazuyoshi For No Yes
CK San-Etsu Co., Ltd. 5757 J67156109 6/21/2019 Management Elect Director Harada, Takayuki For No Yes
CK San-Etsu Co., Ltd. 5757 J67156109 6/21/2019 Management Elect Director Matsui, Daisuke For No Yes


CK San-Etsu Co., Ltd.        5757  J67156109  6/21/2019  Management  Elect Director Inami, Eisaburo       For      No   Yes
CK San-Etsu Co., Ltd.                                                Elect Director and Audit Committee
                             5757  J67156109  6/21/2019  Management  Member Yamada, Masao                 Against  Yes  Yes
CKD Corp.                                                            Amend Articles to Amend Business
                             6407  J08022113  6/21/2019  Management  Lines                                For      No   Yes
CKD Corp.                    6407  J08022113  6/21/2019  Management  Elect Director Kajimoto, Kazunori    For      No   Yes
CKD Corp.                    6407  J08022113  6/21/2019  Management  Elect Director Okuoka, Katsuhito     For      No   Yes
CKD Corp.                    6407  J08022113  6/21/2019  Management  Elect Director Kokubo, Masafumi      For      No   Yes
CKD Corp.                    6407  J08022113  6/21/2019  Management  Elect Director Yuhara, Shinji        For      No   Yes
CKD Corp.                    6407  J08022113  6/21/2019  Management  Elect Director Hayashida, Katsunori  For      No   Yes
CKD Corp.                    6407  J08022113  6/21/2019  Management  Elect Director Kagawa, Junichi       For      No   Yes
CKD Corp.                    6407  J08022113  6/21/2019  Management  Elect Director Asai, Noriko          For      No   Yes


CKD Corp.                    6407  J08022113  6/21/2019  Management  Elect Director Uemura, Kazumasa     For      No   Yes
Cresco, Ltd.                 4674  J08394108  6/21/2019  Management  Elect Director Iwasaki, Toshio      Against  Yes  Yes
Cresco, Ltd.                 4674  J08394108  6/21/2019  Management  Elect Director Nemoto, Hiroyuki     Against  Yes  Yes
Cresco, Ltd.                 4674  J08394108  6/21/2019  Management  Elect Director Yamamoto, Takashi    For      No   Yes
Cresco, Ltd.                 4674  J08394108  6/21/2019  Management  Elect Director Sugiyama, Kazuo      For      No   Yes
Cresco, Ltd.                 4674  J08394108  6/21/2019  Management  Elect Director Tominaga, Hiroshi    For      No   Yes
Cresco, Ltd.                 4674  J08394108  6/21/2019  Management  Elect Director Kumazawa, Shuichi    For      No   Yes
Cresco, Ltd.                 4674  J08394108  6/21/2019  Management  Elect Director Fukui, Junichi       For      No   Yes
Cresco, Ltd.                                                         Elect Director and Audit Committee
                             4674  J08394108  6/21/2019  Management  Member Niwa, Kurao                  For      No   Yes
Cresco, Ltd.                                                         Elect Director and Audit Committee
                             4674  J08394108  6/21/2019  Management  Member Usui, Yoshimasa              Against  Yes  Yes

Cresco, Ltd. Elect Director and Audit Committee
4674 J08394108 6/21/2019 Management Member Sato, Haruo Against Yes Yes
Cresco, Ltd. Elect Alternate Director and Audit
4674 J08394108 6/21/2019 Management Committee Member Yoshida, Harukuni For No Yes
Cresco, Ltd. 4674 J08394108 6/21/2019 Management Approve Restricted Stock Plan For No Yes
Daicel Corp. Approve Allocation of Income, with a
4202 J08484149 6/21/2019 Management Final Dividend of JPY 16 For No Yes
Daicel Corp. Amend Articles to Amend Provisions
4202 J08484149 6/21/2019 Management on Number of Directors For No Yes
Daicel Corp. 4202 J08484149 6/21/2019 Management Elect Director Fudaba, Misao For No Yes
Daicel Corp. 4202 J08484149 6/21/2019 Management Elect Director Asano, Toshio For No Yes
Daicel Corp. 4202 J08484149 6/21/2019 Management Elect Director Ogawa, Yoshimi For No Yes
Daicel Corp. 4202 J08484149 6/21/2019 Management Elect Director Sugimoto, Kotaro For No Yes
Daicel Corp. 4202 J08484149 6/21/2019 Management Elect Director Imanaka, Hisanori For No Yes


Daicel Corp.                 4202  J08484149  6/21/2019  Management  Elect Director Takabe, Akihisa     For  No  Yes
Daicel Corp.                 4202  J08484149  6/21/2019  Management  Elect Director Nogimori, Masafumi  For  No  Yes
Daicel Corp.                 4202  J08484149  6/21/2019  Management  Elect Director Okamoto, Kunie      For  No  Yes
Daicel Corp.                 4202  J08484149  6/21/2019  Management  Elect Director Kitayama, Teisuke   For  No  Yes
Daicel Corp.                 4202  J08484149  6/21/2019  Management  Elect Director Hatchoji, Sonoko    For  No  Yes
Daicel Corp.                                                         Appoint Statutory Auditor Fujita,
                             4202  J08484149  6/21/2019  Management  Shinji                             For  No  Yes
Daicel Corp.                                                         Approve Compensation Ceiling for
                             4202  J08484149  6/21/2019  Management  Directors                          For  No  Yes
Daifuku Co., Ltd.            6383  J08988107  6/21/2019  Management  Elect Director Tanaka, Akio        For  No  Yes
Daifuku Co., Ltd.            6383  J08988107  6/21/2019  Management  Elect Director Kato, Kaku          For  No  Yes
Daifuku Co., Ltd.            6383  J08988107  6/21/2019  Management  Elect Director Kaneko, Keiko       For  No  Yes


Daifuku Co., Ltd.            6383  J08988107  6/21/2019  Management  Elect Director Geshiro, Hiroshi       For  No  Yes
Daifuku Co., Ltd.            6383  J08988107  6/21/2019  Management  Elect Director Inohara, Mikio         For  No  Yes
Daifuku Co., Ltd.            6383  J08988107  6/21/2019  Management  Elect Director Honda, Shuichi         For  No  Yes
Daifuku Co., Ltd.            6383  J08988107  6/21/2019  Management  Elect Director Iwamoto, Hidenori      For  No  Yes
Daifuku Co., Ltd.            6383  J08988107  6/21/2019  Management  Elect Director Nakashima, Yoshiyuki   For  No  Yes
Daifuku Co., Ltd.            6383  J08988107  6/21/2019  Management  Elect Director Sato, Seiji            For  No  Yes
Daifuku Co., Ltd.            6383  J08988107  6/21/2019  Management  Elect Director Ozawa, Yoshiaki        For  No  Yes
Daifuku Co., Ltd.            6383  J08988107  6/21/2019  Management  Elect Director Sakai, Mineo           For  No  Yes
Daifuku Co., Ltd.                                                    Appoint Statutory Auditor Wada,
                             6383  J08988107  6/21/2019  Management  Nobuo                                 For  No  Yes
Daiichikosho Co., Ltd.                                               Approve Allocation of Income, with a
                             7458  J0962F102  6/21/2019  Management  Final Dividend of JPY 56              For  No  Yes


Daiichikosho Co., Ltd.       7458  J0962F102  6/21/2019  Management  Elect Director Hoshi, Tadahiro     For  No  Yes
Daiichikosho Co., Ltd.       7458  J0962F102  6/21/2019  Management  Elect Director Hoshi, Harutoshi    For  No  Yes
Daiichikosho Co., Ltd.       7458  J0962F102  6/21/2019  Management  Elect Director Furuta, Atsuya      For  No  Yes
Daiichikosho Co., Ltd.       7458  J0962F102  6/21/2019  Management  Elect Director Masuda, Chika       For  No  Yes
Daiichikosho Co., Ltd.       7458  J0962F102  6/21/2019  Management  Elect Director Wada, Yasutaka      For  No  Yes
Daiichikosho Co., Ltd.       7458  J0962F102  6/21/2019  Management  Elect Director Kumagai, Tatsuya    For  No  Yes
Daiichikosho Co., Ltd.       7458  J0962F102  6/21/2019  Management  Elect Director Murai, Yuichi       For  No  Yes
Daiichikosho Co., Ltd.       7458  J0962F102  6/21/2019  Management  Elect Director Watanabe, Yasuhito  For  No  Yes
Daiichikosho Co., Ltd.       7458  J0962F102  6/21/2019  Management  Elect Director Takehana, Noriyuki  For  No  Yes
Daiichikosho Co., Ltd.       7458  J0962F102  6/21/2019  Management  Elect Director Otsuka, Kenji       For  No  Yes


Daiichikosho Co., Ltd.       7458  J0962F102  6/21/2019  Management  Elect Director Baba, Katsuhiko        For  No  Yes
Daiichikosho Co., Ltd.       7458  J0962F102  6/21/2019  Management  Elect Director Iijima, Takeshi        For  No  Yes
Daiken Corp.                                                         Approve Allocation of Income, with a
                             7905  J09933102  6/21/2019  Management  Final Dividend of JPY 37              For  No  Yes
Daiken Corp.                 7905  J09933102  6/21/2019  Management  Elect Director Okuda, Masanori        For  No  Yes
Daiken Corp.                 7905  J09933102  6/21/2019  Management  Elect Director Aihara, Takashi        For  No  Yes
Daiken Corp.                 7905  J09933102  6/21/2019  Management  Elect Director Kato, Tomoaki          For  No  Yes
Daiken Corp.                 7905  J09933102  6/21/2019  Management  Elect Director Harima, Tetsuo         For  No  Yes
Daiken Corp.                 7905  J09933102  6/21/2019  Management  Elect Director Sekino, Hiroshi        For  No  Yes
Daiken Corp.                 7905  J09933102  6/21/2019  Management  Elect Director Mizuno, Koji           For  No  Yes
Daiken Corp.                 7905  J09933102  6/21/2019  Management  Elect Director Furube, Kiyoshi        For  No  Yes

Daiken Corp. Appoint Statutory Auditor
7905 J09933102 6/21/2019 Management Terubayashi, Takashi For No Yes
Daiken Corp. Appoint Statutory Auditor Ishizaki,
7905 J09933102 6/21/2019 Management Shingo For No Yes
Daiki Aluminium Industry Approve Allocation of Income, with a
Co., Ltd. 5702 J09954116 6/21/2019 Management Final Dividend of JPY 13 For No Yes
Daiki Aluminium Industry Amend Articles to Amend Provisions
Co., Ltd. on Number of Directors - Amend
5702 J09954116 6/21/2019 Management Provisions on Director Titles For No Yes
Daiki Aluminium Industry
Co., Ltd. 5702 J09954116 6/21/2019 Management Elect Director Yamamoto, Takaaki For No Yes
Daiki Aluminium Industry
Co., Ltd. 5702 J09954116 6/21/2019 Management Elect Director Morikawa, Yoshimitsu For No Yes
Daiki Aluminium Industry
Co., Ltd. 5702 J09954116 6/21/2019 Management Elect Director Goto, Kazushi For No Yes
Daiki Aluminium Industry
Co., Ltd. 5702 J09954116 6/21/2019 Management Elect Director Tatsuno, Morihiko For No Yes
Daiki Aluminium Industry
Co., Ltd. 5702 J09954116 6/21/2019 Management Elect Director Isogai, Eishi For No Yes
DaikyoNishikawa Corp. Approve Allocation of Income, with a
4246 J10207108 6/21/2019 Management Final Dividend of JPY 17 For No Yes


DaikyoNishikawa Corp.                                                Amend Articles to Change Location of
                                                                     Head Office - Lower Quorum
                             4246  J10207108  6/21/2019  Management  Requirement                           Against  Yes  Yes
DaikyoNishikawa Corp.        4246  J10207108  6/21/2019  Management  Elect Director Uchida, Nariaki        For      No   Yes
DaikyoNishikawa Corp.        4246  J10207108  6/21/2019  Management  Elect Director Noguchi, Satoru        For      No   Yes
DaikyoNishikawa Corp.        4246  J10207108  6/21/2019  Management  Elect Director Takeoka, Kenji         For      No   Yes
DaikyoNishikawa Corp.        4246  J10207108  6/21/2019  Management  Elect Director Hiyama, Toshio         For      No   Yes
DaikyoNishikawa Corp.        4246  J10207108  6/21/2019  Management  Elect Director Nishikimura, Motoharu  For      No   Yes
DaikyoNishikawa Corp.        4246  J10207108  6/21/2019  Management  Elect Director Waki, Fukami           For      No   Yes
DaikyoNishikawa Corp.        4246  J10207108  6/21/2019  Management  Elect Director Idehara, Masahiro      For      No   Yes
DaikyoNishikawa Corp.        4246  J10207108  6/21/2019  Management  Elect Director Sasaki, Shigeki        For      No   Yes
DaikyoNishikawa Corp.        4246  J10207108  6/21/2019  Management  Elect Director Mukai, Takeshi         For      No   Yes


DaikyoNishikawa Corp.                                                Appoint Statutory Auditor Shigemoto,
                             4246  J10207108  6/21/2019  Management  Norihiko                                For      No   Yes
DaikyoNishikawa Corp.        4246  J10207108  6/21/2019  Management  Appoint Statutory Auditor Hirota, Toru  Against  Yes  Yes
Dexerials Corp.                                                      Approve Allocation of Income, with a
                             4980  J1216H100  6/21/2019  Management  Final Dividend of JPY 14                For      No   Yes
Dexerials Corp.              4980  J1216H100  6/21/2019  Management  Elect Director Shinya, Yoshihisa        For      No   Yes
Dexerials Corp.              4980  J1216H100  6/21/2019  Management  Elect Director Satake, Toshiya          For      No   Yes
Dexerials Corp.              4980  J1216H100  6/21/2019  Management  Elect Director Ando, Hisashi            For      No   Yes
Dexerials Corp.              4980  J1216H100  6/21/2019  Management  Elect Director Hirano, Masao            For      No   Yes
Dexerials Corp.              4980  J1216H100  6/21/2019  Management  Elect Director Tsuji, Takao             For      No   Yes
Dexerials Corp.              4980  J1216H100  6/21/2019  Management  Elect Director Yokokura, Takashi        For      No   Yes
Dexerials Corp.              4980  J1216H100  6/21/2019  Management  Elect Director Sato, Rika               For      No   Yes

Dexerials Corp. Appoint Statutory Auditor Kuwayama,
4980 J1216H100 6/21/2019 Management Masahiro For No Yes
Dexerials Corp. Appoint Statutory Auditor Takada,
4980 J1216H100 6/21/2019 Management Toshifumi For No Yes
Dexerials Corp. Appoint Statutory Auditor John C.
4980 J1216H100 6/21/2019 Management Roebuck For No Yes
Dexerials Corp. Appoint Alternate Statutory Auditor
4980 J1216H100 6/21/2019 Management Nagasaki, Akira For No Yes
DIGITAL HEARTS HOLDINGS
Co., Ltd. 3676 J1915K107 6/21/2019 Management Elect Director Tamatsuka, Genichi For No Yes
DIGITAL HEARTS HOLDINGS
Co., Ltd. 3676 J1915K107 6/21/2019 Management Elect Director Miyazawa, Eiichi For No Yes
DIGITAL HEARTS HOLDINGS
Co., Ltd. 3676 J1915K107 6/21/2019 Management Elect Director Tsukushi, Toshiya For No Yes
DIGITAL HEARTS HOLDINGS
Co., Ltd. 3676 J1915K107 6/21/2019 Management Elect Director Yanagiya, Takashi For No Yes
DIGITAL HEARTS HOLDINGS
Co., Ltd. 3676 J1915K107 6/21/2019 Management Elect Director Ishiwata, Gaku For No Yes
DIGITAL HEARTS HOLDINGS
Co., Ltd. 3676 J1915K107 6/21/2019 Management Elect Director Ninomiya, Yasumasa For No Yes


DIGITAL HEARTS HOLDINGS                                              Appoint Alternate Statutory Auditor
Co., Ltd.                    3676  J1915K107  6/21/2019  Management  Okano, Yoko                           For  No  Yes
DTS Corp.                                                            Approve Allocation of Income, with a
                             9682  J1261S100  6/21/2019  Management  Final Dividend of JPY 60              For  No  Yes
DTS Corp.                    9682  J1261S100  6/21/2019  Management  Elect Director Nishida, Koichi        For  No  Yes
DTS Corp.                    9682  J1261S100  6/21/2019  Management  Elect Director Sakamoto, Takao        For  No  Yes
DTS Corp.                    9682  J1261S100  6/21/2019  Management  Elect Director Takeuchi, Minoru       For  No  Yes
DTS Corp.                    9682  J1261S100  6/21/2019  Management  Elect Director Kobayashi, Hirotoshi   For  No  Yes
DTS Corp.                    9682  J1261S100  6/21/2019  Management  Elect Director Asami, Isao            For  No  Yes
DTS Corp.                    9682  J1261S100  6/21/2019  Management  Elect Director Hagiwara, Tadayuki     For  No  Yes
DTS Corp.                    9682  J1261S100  6/21/2019  Management  Elect Director Suzuki, Shigehiko      For  No  Yes
DTS Corp.                    9682  J1261S100  6/21/2019  Management  Elect Director Hirata, Masayuki       For  No  Yes

DTS Corp. 9682 J1261S100 6/21/2019 Management Elect Director Shishido, Shinya For No Yes
DTS Corp. Appoint Statutory Auditor Takei,
9682 J1261S100 6/21/2019 Management Yutaka Against Yes Yes
East Japan Railway Co. Approve Allocation of Income, with a
9020 J1257M109 6/21/2019 Management Final Dividend of JPY 75 For No Yes
East Japan Railway Co. Appoint Statutory Auditor Takiguchi,
9020 J1257M109 6/21/2019 Management Keiji Against Yes Yes
East Japan Railway Co. Appoint Statutory Auditor Kinoshita,
9020 J1257M109 6/21/2019 Management Takashi For No Yes
East Japan Railway Co. Appoint Statutory Auditor Hashiguchi,
9020 J1257M109 6/21/2019 Management Nobuyuki For No Yes
EBARA Foods Industry, Inc. 2819 J1260H105 6/21/2019 Management Elect Director Miyazaki, Jun For No Yes
EBARA Foods Industry, Inc. 2819 J1260H105 6/21/2019 Management Elect Director Takai, Takayoshi For No Yes
EBARA Foods Industry, Inc. 2819 J1260H105 6/21/2019 Management Elect Director Morimura, Takeshi For No Yes
EBARA Foods Industry, Inc. 2819 J1260H105 6/21/2019 Management Elect Director Handa, Masayuki For No Yes

EBARA Foods Industry, Inc. 2819 J1260H105 6/21/2019 Management Elect Director Hanzawa, Hisato For No Yes
EBARA Foods Industry, Inc. 2819 J1260H105 6/21/2019 Management Elect Director Akahori, Hiromi For No Yes
EBARA Foods Industry, Inc. 2819 J1260H105 6/21/2019 Management Elect Director Kanno, Yutaka For No Yes
EBARA Foods Industry, Inc. Appoint Alternate Statutory Auditor
2819 J1260H105 6/21/2019 Management Ishikawa, Makoto For No Yes
Enplas Corp. 6961 J09744103 6/21/2019 Management Elect Director Yokota, Daisuke For No Yes
Enplas Corp. 6961 J09744103 6/21/2019 Management Elect Director Kazamaki, Masanori For No Yes
Enplas Corp. 6961 J09744103 6/21/2019 Management Elect Director Fujita, Shigeya For No Yes
Enplas Corp. 6961 J09744103 6/21/2019 Management Elect Director Horikawa, Yuji For No Yes
Enplas Corp. Elect Director and Audit Committee
6961 J09744103 6/21/2019 Management Member Hisada, Masao For No Yes
Enplas Corp. Elect Director and Audit Committee
6961 J09744103 6/21/2019 Management Member Iue, Toshimasa For No Yes

Enplas Corp. Elect Director and Audit Committee
6961 J09744103 6/21/2019 Management Member Hasegawa, Ichiro For No Yes
Enplas Corp. Elect Alternate Director and Audit
6961 J09744103 6/21/2019 Management Committee Member Ochiai, Sakae For No Yes
eREX Co., Ltd. Approve Allocation of Income, with a
9517 J29998101 6/21/2019 Management Final Dividend of JPY 12 For No Yes
eREX Co., Ltd. Amend Articles to Reduce Directors'
9517 J29998101 6/21/2019 Management Term For No Yes
eREX Co., Ltd. 9517 J29998101 6/21/2019 Management Elect Director Honna, Hitoshi For No Yes
eREX Co., Ltd. 9517 J29998101 6/21/2019 Management Elect Director Kimura, Shigeru For No Yes
eREX Co., Ltd. 9517 J29998101 6/21/2019 Management Elect Director Mizuno, Takanori For No Yes
eREX Co., Ltd. 9517 J29998101 6/21/2019 Management Elect Director Takemata, Kuniharu For No Yes
eREX Co., Ltd. 9517 J29998101 6/21/2019 Management Elect Director Yasunaga, Takanobu For No Yes
eREX Co., Ltd. 9517 J29998101 6/21/2019 Management Elect Director Saito, Yasushi For No Yes


eREX Co., Ltd.               9517  J29998101  6/21/2019  Management  Elect Director Kakuta, Tomoki         For  No  Yes
eREX Co., Ltd.               9517  J29998101  6/21/2019  Management  Elect Director Tanaka, Toshimichi     For  No  Yes
eREX Co., Ltd.               9517  J29998101  6/21/2019  Management  Elect Director Tamura, Makoto         For  No  Yes
eREX Co., Ltd.               9517  J29998101  6/21/2019  Management  Elect Director Morita, Michiaki       For  No  Yes
Espec Corp.                                                          Approve Allocation of Income, with a
                             6859  J1323D109  6/21/2019  Management  Final Dividend of JPY 46              For  No  Yes
Espec Corp.                  6859  J1323D109  6/21/2019  Management  Elect Director Ishida, Masaaki        For  No  Yes
Espec Corp.                  6859  J1323D109  6/21/2019  Management  Elect Director Shimada, Taneo         For  No  Yes
Espec Corp.                  6859  J1323D109  6/21/2019  Management  Elect Director Suehisa, Kazuhiro      For  No  Yes
Espec Corp.                  6859  J1323D109  6/21/2019  Management  Elect Director Arata, Satoshi         For  No  Yes
Espec Corp.                  6859  J1323D109  6/21/2019  Management  Elect Director Hamano, Toshiyuki      For  No  Yes


Espec Corp.                  6859  J1323D109  6/21/2019  Management  Elect Director Fuchita, Kenji         For  No  Yes
Espec Corp.                  6859  J1323D109  6/21/2019  Management  Elect Director Nagano, Hiroyuki       For  No  Yes
Espec Corp.                  6859  J1323D109  6/21/2019  Management  Elect Director Kosugi, Toshiya        For  No  Yes
Espec Corp.                                                          Appoint Statutory Auditor Ishii,
                             6859  J1323D109  6/21/2019  Management  Kunikazu                              For  No  Yes
FALCO HOLDINGS Co., Ltd.                                             Approve Allocation of Income, with a
                             4671  J1334P109  6/21/2019  Management  Final Dividend of JPY 23              For  No  Yes
FALCO HOLDINGS Co., Ltd.     4671  J1334P109  6/21/2019  Management  Elect Director Yasuda, Tadashi        For  No  Yes
FALCO HOLDINGS Co., Ltd.     4671  J1334P109  6/21/2019  Management  Elect Director Matsubara, Nobumasa    For  No  Yes
FALCO HOLDINGS Co., Ltd.     4671  J1334P109  6/21/2019  Management  Elect Director Onishi, Norikazu       For  No  Yes
FALCO HOLDINGS Co., Ltd.     4671  J1334P109  6/21/2019  Management  Elect Director Kawata, Yoichi         For  No  Yes
FALCO HOLDINGS Co., Ltd.     4671  J1334P109  6/21/2019  Management  Elect Director Goda, Tetsuo           For  No  Yes


FALCO HOLDINGS Co., Ltd.     4671  J1334P109  6/21/2019  Management  Elect Director Naito, Kinya           For  No  Yes
FALCO HOLDINGS Co., Ltd.     4671  J1334P109  6/21/2019  Management  Elect Director Katsuyama, Takehiko    For  No  Yes
Feed One Co., Ltd.                                                   Approve Allocation of Income, with a
                             2060  J1346M102  6/21/2019  Management  Final Dividend of JPY 4.5             For  No  Yes
Feed One Co., Ltd.           2060  J1346M102  6/21/2019  Management  Elect Director Yamauchi, Takashi      For  No  Yes
Feed One Co., Ltd.           2060  J1346M102  6/21/2019  Management  Elect Director Noguchi, Takashi       For  No  Yes
Feed One Co., Ltd.           2060  J1346M102  6/21/2019  Management  Elect Director Hatanaka, Naoki        For  No  Yes
Feed One Co., Ltd.           2060  J1346M102  6/21/2019  Management  Elect Director Suzuki, Tsuneo         For  No  Yes
Feed One Co., Ltd.           2060  J1346M102  6/21/2019  Management  Elect Director Arakida, Yukihiro      For  No  Yes
Feed One Co., Ltd.           2060  J1346M102  6/21/2019  Management  Elect Director Okada, Yasuhiko        For  No  Yes
Feed One Co., Ltd.           2060  J1346M102  6/21/2019  Management  Elect Director Ishizuka, Akio         For  No  Yes

Feed One Co., Ltd. 2060 J1346M102 6/21/2019 Management Elect Director Nagoya, Yutaka For No Yes
Feed One Co., Ltd. 2060 J1346M102 6/21/2019 Management Elect Director Kubota, Kikue For No Yes
Fudo Tetra Corp. Approve Allocation of Income, with a
1813 J13818109 6/21/2019 Management Final Dividend of JPY 50 For No Yes
Fudo Tetra Corp. 1813 J13818109 6/21/2019 Management Elect Director Takehara, Yuji Against Yes Yes
Fudo Tetra Corp. 1813 J13818109 6/21/2019 Management Elect Director Okuda, Shinya Against Yes Yes
Fudo Tetra Corp. 1813 J13818109 6/21/2019 Management Elect Director Yamashita, Akira For No Yes
Fudo Tetra Corp. 1813 J13818109 6/21/2019 Management Elect Director Nakanishi, Tsutomu For No Yes
Fudo Tetra Corp. 1813 J13818109 6/21/2019 Management Elect Director Hososaka, Shinichiro For No Yes
Fudo Tetra Corp. 1813 J13818109 6/21/2019 Management Elect Director Obayashi, Jun For No Yes
Fudo Tetra Corp. Approve Compensation Ceiling for
Directors Who Are Not Audit
1813 J13818109 6/21/2019 Management Committee Members For No Yes


Fudo Tetra Corp.                                                     Approve Trust-Type Equity
                             1813  J13818109  6/21/2019  Management  Compensation Plan                     For  No  Yes
Fujitec Co., Ltd.                                                    Approve Allocation of Income, with a
                             6406  J15414113  6/21/2019  Management  Final Dividend of JPY 25              For  No  Yes
Fujitec Co., Ltd.            6406  J15414113  6/21/2019  Management  Elect Director Uchiyama, Takakazu     For  No  Yes
Fujitec Co., Ltd.            6406  J15414113  6/21/2019  Management  Elect Director Okada, Takao           For  No  Yes
Fujitec Co., Ltd.            6406  J15414113  6/21/2019  Management  Elect Director Kato, Yoshiichi        For  No  Yes
Fujitec Co., Ltd.            6406  J15414113  6/21/2019  Management  Elect Director Asano, Takashi         For  No  Yes
Fujitec Co., Ltd.            6406  J15414113  6/21/2019  Management  Elect Director Saeki, Terumichi       For  No  Yes
Fujitec Co., Ltd.            6406  J15414113  6/21/2019  Management  Elect Director Sugita, Nobuki         For  No  Yes
Fujitec Co., Ltd.            6406  J15414113  6/21/2019  Management  Elect Director Yamazoe, Shigeru       For  No  Yes
Fujitec Co., Ltd.            6406  J15414113  6/21/2019  Management  Elect Director Endo, Kunio            For  No  Yes

Fujitec Co., Ltd. 6406 J15414113 6/21/2019 Management Elect Director Yamahira, Keiko For No Yes
Fujitec Co., Ltd. Appoint Statutory Auditor Hiramitsu,
6406 J15414113 6/21/2019 Management Satoshi For No Yes
Fujitec Co., Ltd. Approve Takeover Defense Plan
6406 J15414113 6/21/2019 Management (Poison Pill) Against Yes Yes
Fujitsu General Ltd. Approve Allocation of Income, with a
6755 J15624109 6/21/2019 Management Final Dividend of JPY 13 For No Yes
Fujitsu General Ltd. 6755 J15624109 6/21/2019 Management Elect Director Murashima, Junichi For No Yes
Fujitsu General Ltd. 6755 J15624109 6/21/2019 Management Elect Director Yokoyama, Hiroyuki For No Yes
Fujitsu General Ltd. 6755 J15624109 6/21/2019 Management Elect Director Sugiyama, Masaki For No Yes
Fujitsu General Ltd. 6755 J15624109 6/21/2019 Management Elect Director Hasegawa, Tadashi For No Yes
Fujitsu General Ltd. 6755 J15624109 6/21/2019 Management Elect Director Saito, Etsuro For No Yes
Fujitsu General Ltd. 6755 J15624109 6/21/2019 Management Elect Director Niwayama, Hiroshi For No Yes


Fujitsu General Ltd.         6755  J15624109  6/21/2019  Management  Elect Director Sakamaki, Hisashi        For      No   Yes
Fujitsu General Ltd.         6755  J15624109  6/21/2019  Management  Elect Director Terasaka, Fumiaki        For      No   Yes
Fujitsu General Ltd.         6755  J15624109  6/21/2019  Management  Elect Director Kuwayama, Mieko          For      No   Yes
Fujitsu General Ltd.         6755  J15624109  6/21/2019  Management  Elect Director Yamaguchi, Hirohisa      For      No   Yes
Fujitsu General Ltd.         6755  J15624109  6/21/2019  Management  Elect Director Kosuda, Tsunenao         For      No   Yes
Fujitsu General Ltd.         6755  J15624109  6/21/2019  Management  Elect Director Yamaichi, Norio          For      No   Yes
Fujitsu General Ltd.         6755  J15624109  6/21/2019  Management  Appoint Statutory Auditor Inoue, Akira  Against  Yes  Yes
Fujitsu General Ltd.                                                 Appoint Alternate Statutory Auditor
                             6755  J15624109  6/21/2019  Management  Murashima, Toshihiro                    Against  Yes  Yes
Fujitsu General Ltd.         6755  J15624109  6/21/2019  Management  Approve Annual Bonus                    For      No   Yes
Fuso Chemical Co., Ltd.                                              Approve Allocation of Income, with a
                             4368  J16601106  6/21/2019  Management  Final Dividend of JPY 23                For      No   Yes

Fuso Chemical Co., Ltd. 4368 J16601106 6/21/2019 Management Elect Director Fujioka, Misako For No Yes
Fuso Chemical Co., Ltd. 4368 J16601106 6/21/2019 Management Elect Director Nakano, Yoshinobu For No Yes
Fuso Chemical Co., Ltd. 4368 J16601106 6/21/2019 Management Elect Director Masauji, Haruo For No Yes
Fuso Chemical Co., Ltd. 4368 J16601106 6/21/2019 Management Elect Director Tanimura, Takashi For No Yes
Fuso Chemical Co., Ltd. 4368 J16601106 6/21/2019 Management Elect Director Sugimoto, Motoki For No Yes
Fuso Chemical Co., Ltd. 4368 J16601106 6/21/2019 Management Elect Director Sugita, Shinichi For No Yes
Fuso Chemical Co., Ltd. 4368 J16601106 6/21/2019 Management Elect Director Tada, Tomomi For No Yes
Fuso Chemical Co., Ltd. Elect Director and Audit Committee
4368 J16601106 6/21/2019 Management Member Murakami, Keiji For No Yes
Fuyo General Lease Co., Ltd. Approve Allocation of Income, with a
8424 J1755C108 6/21/2019 Management Final Dividend of JPY 110 For No Yes
Fuyo General Lease Co., Ltd. Amend Articles to Amend Business
8424 J1755C108 6/21/2019 Management Lines For No Yes


Fuyo General Lease Co., Ltd. 8424  J1755C108  6/21/2019  Management  Elect Director Sato, Takashi         For      No   Yes
Fuyo General Lease Co., Ltd. 8424  J1755C108  6/21/2019  Management  Elect Director Tsujita, Yasunori     For      No   Yes
Fuyo General Lease Co., Ltd. 8424  J1755C108  6/21/2019  Management  Elect Director Kazama, Shozo         For      No   Yes
Fuyo General Lease Co., Ltd. 8424  J1755C108  6/21/2019  Management  Elect Director Aizawa, Shinya        For      No   Yes
Fuyo General Lease Co., Ltd. 8424  J1755C108  6/21/2019  Management  Elect Director Takebe, Yoriaki       For      No   Yes
Fuyo General Lease Co., Ltd. 8424  J1755C108  6/21/2019  Management  Elect Director Hosoi, Soichi         For      No   Yes
Fuyo General Lease Co., Ltd. 8424  J1755C108  6/21/2019  Management  Elect Director Isshiki, Seiichi      For      No   Yes
Fuyo General Lease Co., Ltd. 8424  J1755C108  6/21/2019  Management  Elect Director Ichikawa, Hideo       For      No   Yes
Fuyo General Lease Co., Ltd. 8424  J1755C108  6/21/2019  Management  Elect Director Yamamura, Masayuki    For      No   Yes
Fuyo General Lease Co., Ltd.                                         Appoint Alternate Statutory Auditor
                             8424  J1755C108  6/21/2019  Management  Bando, Yoshihito                     Against  Yes  Yes


G-Tekt Corp.                                                         Approve Allocation of Income, with a
                             5970  J32653107  6/21/2019  Management  Final Dividend of JPY 24              For  No  Yes
G-Tekt Corp.                 5970  J32653107  6/21/2019  Management  Elect Director Takao, Naohiro         For  No  Yes
G-Tekt Corp.                 5970  J32653107  6/21/2019  Management  Elect Director Ishikawa, Mitsuo       For  No  Yes
G-Tekt Corp.                 5970  J32653107  6/21/2019  Management  Elect Director Yoshizawa, Isao        For  No  Yes
G-Tekt Corp.                 5970  J32653107  6/21/2019  Management  Elect Director Ogo, Makoto            For  No  Yes
G-Tekt Corp.                 5970  J32653107  6/21/2019  Management  Elect Director Inaba, Rieko           For  No  Yes
G-Tekt Corp.                                                         Appoint Statutory Auditor Nakanishi,
                             5970  J32653107  6/21/2019  Management  Takahiro                              For  No  Yes
G-Tekt Corp.                                                         Appoint Statutory Auditor Tamura,
                             5970  J32653107  6/21/2019  Management  Kesao                                 For  No  Yes
G-Tekt Corp.                                                         Appoint Statutory Auditor Niizawa,
                             5970  J32653107  6/21/2019  Management  Yasunori                              For  No  Yes
G-Tekt Corp.                                                         Appoint Statutory Auditor Kitamura,
                             5970  J32653107  6/21/2019  Management  Yasuo                                 For  No  Yes


G-Tekt Corp.                                                         Appoint Alternate Statutory Auditor
                             5970  J32653107  6/21/2019  Management  Okamori, Mayumi                       For  No  Yes
Glory Ltd.                                                           Approve Allocation of Income, with a
                             6457  J17304130  6/21/2019  Management  Final Dividend of JPY 33              For  No  Yes
Glory Ltd.                   6457  J17304130  6/21/2019  Management  Elect Director Onoe, Hirokazu         For  No  Yes
Glory Ltd.                   6457  J17304130  6/21/2019  Management  Elect Director Miwa, Motozumi         For  No  Yes
Glory Ltd.                   6457  J17304130  6/21/2019  Management  Elect Director Onoe, Hideo            For  No  Yes
Glory Ltd.                   6457  J17304130  6/21/2019  Management  Elect Director Mabuchi, Shigetoshi    For  No  Yes
Glory Ltd.                   6457  J17304130  6/21/2019  Management  Elect Director Kotani, Kaname         For  No  Yes
Glory Ltd.                   6457  J17304130  6/21/2019  Management  Elect Director Harada, Akihiro        For  No  Yes
Glory Ltd.                   6457  J17304130  6/21/2019  Management  Elect Director Iki, Joji              For  No  Yes
Glory Ltd.                   6457  J17304130  6/21/2019  Management  Elect Director Uchida, Junji          For  No  Yes

Glory Ltd. Appoint Statutory Auditor Nagashima,
6457 J17304130 6/21/2019 Management Masakazu For No Yes
Glory Ltd. 6457 J17304130 6/21/2019 Management Appoint Statutory Auditor Fujita, Toru For No Yes
Glory Ltd. Appoint Statutory Auditor Hamada,
6457 J17304130 6/21/2019 Management Satoshi For No Yes
Glory Ltd. Appoint Statutory Auditor Kato,
6457 J17304130 6/21/2019 Management Keiichi For No Yes
Gulf Keystone Petroleum Ltd. Ratify Deloitte LLP as Auditors and
GKP G4209G207 6/21/2019 Management Authorise Their Remuneration For No Yes
Gulf Keystone Petroleum Ltd. GKP G4209G207 6/21/2019 Management Approve Remuneration Policy For No Yes
Gulf Keystone Petroleum Ltd. GKP G4209G207 6/21/2019 Management Approve Dividends For No Yes
Gulf Keystone Petroleum Ltd. Authorise Market Purchase of Ordinary
GKP G4209G207 6/21/2019 Management Shares For No Yes
Gulf Keystone Petroleum Ltd. GKP G4209G207 6/21/2019 Management Amend Bye-laws For No Yes
Gulf Keystone Petroleum Ltd. GKP G4209G207 6/21/2019 Management Re-elect Jaap Huijskes as Director For No Yes


Gulf Keystone Petroleum Ltd. GKP   G4209G207  6/21/2019  Management  Re-elect Garrett Soden as Director    Against  Yes  Yes
Gulf Keystone Petroleum Ltd. GKP   G4209G207  6/21/2019  Management  Re-elect David Thomas as Director     For      No   Yes
Gulf Keystone Petroleum Ltd. GKP   G4209G207  6/21/2019  Management  Re-elect Jon Ferrier as Director      For      No   Yes
Gulf Keystone Petroleum Ltd. GKP   G4209G207  6/21/2019  Management  Re-elect Sami Zouari as Director      For      No   Yes
Gulf Keystone Petroleum Ltd. GKP   G4209G207  6/21/2019  Management  Elect Martin Angle as Director        For      No   Yes
Gulf Keystone Petroleum Ltd. GKP   G4209G207  6/21/2019  Management  Elect Kimberley Wood as Director      For      No   Yes
Gulf Keystone Petroleum Ltd. GKP   G4209G207  6/21/2019  Management  Approve Remuneration Report           For      No   Yes
Hanwa Co., Ltd.                                                      Approve Allocation of Income, with a
                             8078  J18774166  6/21/2019  Management  Final Dividend of JPY 75              For      No   Yes
Hanwa Co., Ltd.              8078  J18774166  6/21/2019  Management  Elect Director Furukawa, Hironari     For      No   Yes
Hanwa Co., Ltd.              8078  J18774166  6/21/2019  Management  Elect Director Sasayama, Yoichi       For      No   Yes


Hanwa Co., Ltd.              8078  J18774166  6/21/2019  Management  Elect Director Ideriha, Chiro        For  No  Yes
Hanwa Co., Ltd.              8078  J18774166  6/21/2019  Management  Elect Director Kuchiishi, Takatoshi  For  No  Yes
Hanwa Co., Ltd.              8078  J18774166  6/21/2019  Management  Elect Director Kato, Yasumichi       For  No  Yes
Hanwa Co., Ltd.              8078  J18774166  6/21/2019  Management  Elect Director Nagashima, Hidemi     For  No  Yes
Hanwa Co., Ltd.              8078  J18774166  6/21/2019  Management  Elect Director Nakagawa, Yoichi      For  No  Yes
Hanwa Co., Ltd.              8078  J18774166  6/21/2019  Management  Elect Director Kurata, Yasuharu      For  No  Yes
Hanwa Co., Ltd.              8078  J18774166  6/21/2019  Management  Elect Director Hatanaka, Yasushi     For  No  Yes
Hanwa Co., Ltd.              8078  J18774166  6/21/2019  Management  Elect Director Hori, Ryuji           For  No  Yes
Hanwa Co., Ltd.              8078  J18774166  6/21/2019  Management  Elect Director Tejima, Tatsuya       For  No  Yes
Hanwa Co., Ltd.              8078  J18774166  6/21/2019  Management  Elect Director Nakai, Kamezo         For  No  Yes

Hanwa Co., Ltd. Appoint Statutory Auditor Okubo,
8078 J18774166 6/21/2019 Management Katsunori Against Yes Yes
Harima Chemicals Group, Inc. 4410 J18816108 6/21/2019 Management Elect Director Hasegawa, Yoshihiro Against Yes Yes
Harima Chemicals Group, Inc. 4410 J18816108 6/21/2019 Management Elect Director Kaneshiro, Teruo For No Yes
Harima Chemicals Group, Inc. 4410 J18816108 6/21/2019 Management Elect Director Taninaka, Ichiro For No Yes
Harima Chemicals Group, Inc. 4410 J18816108 6/21/2019 Management Elect Director Nishioka, Tsutomu For No Yes
Harima Chemicals Group, Inc. 4410 J18816108 6/21/2019 Management Elect Director Taoka, Shunichiro For No Yes
Harima Chemicals Group, Inc. 4410 J18816108 6/21/2019 Management Elect Director Kataoka, Ryohei For No Yes
Harima Chemicals Group, Inc. 4410 J18816108 6/21/2019 Management Elect Director Ro Eiketsu For No Yes
Harima Chemicals Group, Inc. Elect Director and Audit Committee
4410 J18816108 6/21/2019 Management Member Yamada, Hideo For No Yes
Harima Chemicals Group, Inc. Elect Director and Audit Committee
4410 J18816108 6/21/2019 Management Member Michigami, Tatsuya For No Yes

Harima Chemicals Group, Inc. Elect Director and Audit Committee
4410 J18816108 6/21/2019 Management Member Takahashi, Tsuneo For No Yes
Harima Chemicals Group, Inc. Elect Alternate Director and Audit
4410 J18816108 6/21/2019 Management Committee Member Matsuoka, Daizo For No Yes
Harima Chemicals Group, Inc. Elect Alternate Director and Audit
4410 J18816108 6/21/2019 Management Committee Member Kawabata, Akio For No Yes
Harima Chemicals Group, Inc. 4410 J18816108 6/21/2019 Management Approve Director Retirement Bonus Against Yes Yes
Harmonic Drive Systems, Inc. Approve Allocation of Income, with a
6324 J1886F103 6/21/2019 Management Final Dividend of JPY 19 For No Yes
Harmonic Drive Systems, Inc. 6324 J1886F103 6/21/2019 Management Elect Director Ito, Mitsumasa For No Yes
Harmonic Drive Systems, Inc. 6324 J1886F103 6/21/2019 Management Elect Director Nagai, Akira For No Yes
Harmonic Drive Systems, Inc. 6324 J1886F103 6/21/2019 Management Elect Director Yasue, Hideo For No Yes
Harmonic Drive Systems, Inc. 6324 J1886F103 6/21/2019 Management Elect Director Maruyama, Akira For No Yes
Harmonic Drive Systems, Inc. 6324 J1886F103 6/21/2019 Management Elect Director Ito, Yoshinori For No Yes


Harmonic Drive Systems, Inc. 6324  J1886F103  6/21/2019  Management  Elect Director Ito, Yoshimasa         For      No   Yes
Harmonic Drive Systems, Inc. 6324  J1886F103  6/21/2019  Management  Elect Director Yoshida, Haruhiko      For      No   Yes
Harmonic Drive Systems, Inc. 6324  J1886F103  6/21/2019  Management  Elect Director Sakai, Shinji          For      No   Yes
Harmonic Drive Systems, Inc. 6324  J1886F103  6/21/2019  Management  Elect Director Nakamura, Masanobu     For      No   Yes
Harmonic Drive Systems, Inc. 6324  J1886F103  6/21/2019  Management  Approve Annual Bonus                  For      No   Yes
Helios Techno Holding Co.,                                           Approve Allocation of Income, with a
Ltd.                         6927  J20455101  6/21/2019  Management  Final Dividend of JPY 30              For      No   Yes
Helios Techno Holding Co.,
Ltd.                         6927  J20455101  6/21/2019  Management  Elect Director Sato, Yoshihisa        Against  Yes  Yes
Helios Techno Holding Co.,
Ltd.                         6927  J20455101  6/21/2019  Management  Elect Director Tahara, Hiroya         For      No   Yes
Helios Techno Holding Co.,
Ltd.                         6927  J20455101  6/21/2019  Management  Elect Director Takenaka, Takashi      For      No   Yes
Helios Techno Holding Co.,
Ltd.                         6927  J20455101  6/21/2019  Management  Elect Director Akiba, Yasushi         For      No   Yes

Helios Techno Holding Co.,
Ltd. 6927 J20455101 6/21/2019 Management Elect Director Hayashi, Hiroyuki For No Yes
Helios Techno Holding Co.,
Ltd. 6927 J20455101 6/21/2019 Management Elect Director Aruga, Shuji For No Yes
Helios Techno Holding Co., Appoint Statutory Auditor Uemichi,
Ltd. 6927 J20455101 6/21/2019 Management Toshikazu For No Yes
Helios Techno Holding Co., Appoint Alternate Statutory Auditor
Ltd. 6927 J20455101 6/21/2019 Management Yagi, Takehiko For No Yes
Helios Techno Holding Co.,
Ltd. 6927 J20455101 6/21/2019 Management Approve Restricted Stock Plan For No Yes
Hikari Tsushin, Inc. Amend Articles to Amend Provisions
9435 J1949F108 6/21/2019 Management on Director Titles For No Yes
Hikari Tsushin, Inc. 9435 J1949F108 6/21/2019 Management Elect Director Shigeta, Yasumitsu Against Yes Yes
Hikari Tsushin, Inc. 9435 J1949F108 6/21/2019 Management Elect Director Wada, Hideaki Against Yes Yes
Hikari Tsushin, Inc. 9435 J1949F108 6/21/2019 Management Elect Director Tamamura, Takeshi For No Yes
Hikari Tsushin, Inc. 9435 J1949F108 6/21/2019 Management Elect Director Gido, Ko For No Yes

Hikari Tsushin, Inc. 9435 J1949F108 6/21/2019 Management Elect Director Owada, Seiya For No Yes
Hikari Tsushin, Inc. 9435 J1949F108 6/21/2019 Management Elect Director Takahashi, Masato For No Yes
Hikari Tsushin, Inc. Elect Director and Audit Committee
9435 J1949F108 6/21/2019 Management Member Watanabe, Masataka For No Yes
Hikari Tsushin, Inc. Elect Director and Audit Committee
9435 J1949F108 6/21/2019 Management Member Takano, Ichiro For No Yes
Hikari Tsushin, Inc. Elect Director and Audit Committee
9435 J1949F108 6/21/2019 Management Member Niimura, Ken Against Yes Yes
Hitachi Chemical Co., Ltd. 4217 J20160107 6/21/2019 Management Elect Director Tanaka, Kazuyuki For No Yes
Hitachi Chemical Co., Ltd. 4217 J20160107 6/21/2019 Management Elect Director Yamashita, Hiroyuki For No Yes
Hitachi Chemical Co., Ltd. 4217 J20160107 6/21/2019 Management Elect Director George Olcott For No Yes
Hitachi Chemical Co., Ltd. 4217 J20160107 6/21/2019 Management Elect Director Sarumaru, Masayuki For No Yes
Hitachi Chemical Co., Ltd. 4217 J20160107 6/21/2019 Management Elect Director Richard Dyck For No Yes


Hitachi Chemical Co., Ltd.   4217  J20160107  6/21/2019  Management  Elect Director Matsuda, Chieko       For  No  Yes
Hitachi Chemical Co., Ltd.   4217  J20160107  6/21/2019  Management  Elect Director Kitamatsu, Yoshihito  For  No  Yes
Hitachi Chemical Co., Ltd.   4217  J20160107  6/21/2019  Management  Elect Director Maruyama, Hisashi     For  No  Yes
Hitachi Chemical Co., Ltd.   4217  J20160107  6/21/2019  Management  Elect Director Shintaku, Yutaro      For  No  Yes
Hitachi Chemical Co., Ltd.   4217  J20160107  6/21/2019  Management  Elect Director Morita, Mamoru        For  No  Yes
Hitachi High-Technologies                                            Amend Articles to Change Company
Corp.                        8036  J20416103  6/21/2019  Management  Name                                 For  No  Yes
Hitachi High-Technologies
Corp.                        8036  J20416103  6/21/2019  Management  Elect Director Kitayama, Ryuichi     For  No  Yes
Hitachi High-Technologies
Corp.                        8036  J20416103  6/21/2019  Management  Elect Director Miyazaki, Masahiro    For  No  Yes
Hitachi High-Technologies
Corp.                        8036  J20416103  6/21/2019  Management  Elect Director Nakashima, Ryuichi    For  No  Yes
Hitachi High-Technologies
Corp.                        8036  J20416103  6/21/2019  Management  Elect Director Hayakawa, Hideyo      For  No  Yes


Hitachi High-Technologies
Corp.                        8036  J20416103  6/21/2019  Management  Elect Director Toda, Hiromichi     For  No  Yes
Hitachi High-Technologies
Corp.                        8036  J20416103  6/21/2019  Management  Elect Director Nishimi, Yuji       For  No  Yes
Hitachi High-Technologies
Corp.                        8036  J20416103  6/21/2019  Management  Elect Director Tamura, Mayumi      For  No  Yes
Hogy Medical Co., Ltd.       3593  J21042106  6/21/2019  Management  Elect Director Hoki, Junichi       For  No  Yes
Hogy Medical Co., Ltd.       3593  J21042106  6/21/2019  Management  Elect Director Sasaki, Katsuo      For  No  Yes
Hogy Medical Co., Ltd.       3593  J21042106  6/21/2019  Management  Elect Director Kobayashi, Takuya   For  No  Yes
Hogy Medical Co., Ltd.       3593  J21042106  6/21/2019  Management  Elect Director Uesugi, Kiyoshi     For  No  Yes
Hogy Medical Co., Ltd.       3593  J21042106  6/21/2019  Management  Elect Director Inoue, Ichiro       For  No  Yes
Hogy Medical Co., Ltd.       3593  J21042106  6/21/2019  Management  Elect Director Fujimoto, Wataru    For  No  Yes
Hogy Medical Co., Ltd.                                               Appoint Statutory Auditor Yanase,
                             3593  J21042106  6/21/2019  Management  Shuji                              For  No  Yes

Hogy Medical Co., Ltd. Appoint Alternate Statutory Auditor
3593 J21042106 6/21/2019 Management Tanaka, Shumpei For No Yes
Hokuhoku Financial Group, Approve Allocation of Income, with a
Inc. 8377 J21903109 6/21/2019 Management Final Dividend of JPY 44 For No Yes
Hokuhoku Financial Group,
Inc. 8377 J21903109 6/21/2019 Management Elect Director Ihori, Eishin For No Yes
Hokuhoku Financial Group,
Inc. 8377 J21903109 6/21/2019 Management Elect Director Sasahara, Masahiro For No Yes
Hokuhoku Financial Group,
Inc. 8377 J21903109 6/21/2019 Management Elect Director Mugino, Hidenori For No Yes
Hokuhoku Financial Group,
Inc. 8377 J21903109 6/21/2019 Management Elect Director Kanema, Yuji For No Yes
Hokuhoku Financial Group,
Inc. 8377 J21903109 6/21/2019 Management Elect Director Nakazawa, Hiroshi For No Yes
Hokuhoku Financial Group,
Inc. 8377 J21903109 6/21/2019 Management Elect Director Kobayashi, Masahiko For No Yes
Hokuhoku Financial Group,
Inc. 8377 J21903109 6/21/2019 Management Elect Director Kaji, Takayuki For No Yes
Hokuhoku Financial Group, Elect Director and Audit Committee
Inc. 8377 J21903109 6/21/2019 Management Member Kitagawa, Hirokuni For No Yes

Hokuhoku Financial Group, Elect Director and Audit Committee
Inc. 8377 J21903109 6/21/2019 Management Member Kawada, Tatsuo Against Yes Yes
Hokuhoku Financial Group, Elect Director and Audit Committee
Inc. 8377 J21903109 6/21/2019 Management Member Nakagawa, Ryoji For No Yes
Hokuhoku Financial Group, Elect Director and Audit Committee
Inc. 8377 J21903109 6/21/2019 Management Member Manabe, Masaaki For No Yes
Hokuhoku Financial Group, Elect Director and Audit Committee
Inc. 8377 J21903109 6/21/2019 Management Member Suzuki, Nobuya Against Yes Yes
Hokuto Corp. Approve Allocation of Income, with a
1379 J2224T102 6/21/2019 Management Final Dividend of JPY 50 For No Yes
Hokuto Corp. 1379 J2224T102 6/21/2019 Management Elect Director Mizuno, Masayoshi For No Yes
Hokuto Corp. 1379 J2224T102 6/21/2019 Management Elect Director Takato, Tomio For No Yes
Hokuto Corp. 1379 J2224T102 6/21/2019 Management Elect Director Komatsu, Shigeki For No Yes
Hokuto Corp. 1379 J2224T102 6/21/2019 Management Elect Director Mori, Masahiro For No Yes
Hokuto Corp. 1379 J2224T102 6/21/2019 Management Elect Director Shigeta, Katsumi For No Yes


Hokuto Corp.                 1379  J2224T102  6/21/2019  Management  Elect Director Inatomi, Satoshi       For  No  Yes
Hokuto Corp.                 1379  J2224T102  6/21/2019  Management  Elect Director Kitamura, Haruo        For  No  Yes
Hokuto Corp.                 1379  J2224T102  6/21/2019  Management  Elect Director Kotake, Takako         For  No  Yes
Hokuto Corp.                                                         Approve Trust-Type Equity
                             1379  J2224T102  6/21/2019  Management  Compensation Plan                     For  No  Yes
Inaba Denkisangyo Co., Ltd.                                          Approve Allocation of Income, with a
                             9934  J23683105  6/21/2019  Management  Final Dividend of JPY 70              For  No  Yes
Inaba Denkisangyo Co., Ltd.  9934  J23683105  6/21/2019  Management  Elect Director Moriya, Yoshihiro      For  No  Yes
Inaba Denkisangyo Co., Ltd.  9934  J23683105  6/21/2019  Management  Elect Director Nakamura, Katsuhiro    For  No  Yes
Inaba Denkisangyo Co., Ltd.  9934  J23683105  6/21/2019  Management  Elect Director Fujiwara, Tomoe        For  No  Yes
Inaba Denkisangyo Co., Ltd.  9934  J23683105  6/21/2019  Management  Elect Director Kita, Seiichi          For  No  Yes
Inaba Denkisangyo Co., Ltd.  9934  J23683105  6/21/2019  Management  Elect Director Edamura, Kohei         For  No  Yes


Inaba Denkisangyo Co., Ltd.  9934  J23683105  6/21/2019  Management  Elect Director Iesato, Haruyuki       For  No  Yes
Inaba Denkisangyo Co., Ltd.  9934  J23683105  6/21/2019  Management  Elect Director Okuda, Yoshinori       For  No  Yes
Inaba Denkisangyo Co., Ltd.  9934  J23683105  6/21/2019  Management  Elect Director Iwakura, Hiroyuki      For  No  Yes
Inaba Denkisangyo Co., Ltd.  9934  J23683105  6/21/2019  Management  Elect Director Kitano, Akihiko        For  No  Yes
Inaba Denkisangyo Co., Ltd.  9934  J23683105  6/21/2019  Management  Elect Director Tashiro, Hiroaki       For  No  Yes
Inaba Denkisangyo Co., Ltd.  9934  J23683105  6/21/2019  Management  Elect Director Shibaike, Tsutomu      For  No  Yes
Inaba Denkisangyo Co., Ltd.                                          Appoint Statutory Auditor Ito,
                             9934  J23683105  6/21/2019  Management  Yoshiteru                             For  No  Yes
Innotech Corp.                                                       Approve Allocation of Income, with a
                             9880  J23898109  6/21/2019  Management  Final Dividend of JPY 20              For  No  Yes
Innotech Corp.               9880  J23898109  6/21/2019  Management  Elect Director Sumita, Makoto         For  No  Yes
Innotech Corp.               9880  J23898109  6/21/2019  Management  Elect Director Ono, Toshihiko         For  No  Yes


Innotech Corp.               9880  J23898109  6/21/2019  Management  Elect Director Otsuka, Nobuyuki       For  No  Yes
Innotech Corp.               9880  J23898109  6/21/2019  Management  Elect Director Kaburagi, Yosuke       For  No  Yes
Innotech Corp.               9880  J23898109  6/21/2019  Management  Elect Director Takahashi, Takashi     For  No  Yes
Innotech Corp.               9880  J23898109  6/21/2019  Management  Elect Director Tanahashi, Yoshinori   For  No  Yes
Innotech Corp.               9880  J23898109  6/21/2019  Management  Elect Director Choon-Leong Lou        For  No  Yes
Innotech Corp.               9880  J23898109  6/21/2019  Management  Elect Director Anjo, Ichiro           For  No  Yes
Innotech Corp.               9880  J23898109  6/21/2019  Management  Elect Director Saka, Atsuo            For  No  Yes
Innotech Corp.               9880  J23898109  6/21/2019  Management  Appoint Statutory Auditor Kato, Isao  For  No  Yes
Innotech Corp.                                                       Appoint Statutory Auditor Nakakoshi,
                             9880  J23898109  6/21/2019  Management  Kensuke                               For  No  Yes
Innotech Corp.                                                       Appoint Statutory Auditor Tanaka,
                             9880  J23898109  6/21/2019  Management  Nobuo                                 For  No  Yes

Innotech Corp. Appoint Statutory Auditor Kurisaki,
9880 J23898109 6/21/2019 Management Yoshiko For No Yes
Inui Global Logistics Co., Approve Allocation of Income, with a
Ltd. 9308 J24242109 6/21/2019 Management Final Dividend of JPY 1.72 For No Yes
Inui Global Logistics Co.,
Ltd. 9308 J24242109 6/21/2019 Management Elect Director Inui, Yasuyuki For No Yes
Inui Global Logistics Co.,
Ltd. 9308 J24242109 6/21/2019 Management Elect Director Inui, Takashi For No Yes
Inui Global Logistics Co.,
Ltd. 9308 J24242109 6/21/2019 Management Elect Director Kuse, Hirohito For No Yes
Inui Global Logistics Co.,
Ltd. 9308 J24242109 6/21/2019 Management Elect Director Kawasaki, Kiyotaka For No Yes
Inui Global Logistics Co.,
Ltd. 9308 J24242109 6/21/2019 Management Elect Director Kambayashi, Nobumitsu For No Yes
Inui Global Logistics Co., Appoint Statutory Auditor Yamada,
Ltd. 9308 J24242109 6/21/2019 Management Haruhiko For No Yes
Inui Global Logistics Co., Approve Takeover Defense Plan
Ltd. 9308 J24242109 6/21/2019 Management (Poison Pill) Against Yes Yes
ITOCHU Corp. Approve Allocation of Income, with a
8001 J2501P104 6/21/2019 Management Final Dividend of JPY 46 For No Yes


ITOCHU Corp.                 8001  J2501P104  6/21/2019  Management  Elect Director Okafuji, Masahiro    For  No  Yes
ITOCHU Corp.                 8001  J2501P104  6/21/2019  Management  Elect Director Nakamori, Makiko     For  No  Yes
ITOCHU Corp.                 8001  J2501P104  6/21/2019  Management  Elect Director Suzuki, Yoshihisa    For  No  Yes
ITOCHU Corp.                 8001  J2501P104  6/21/2019  Management  Elect Director Yoshida, Tomofumi    For  No  Yes
ITOCHU Corp.                 8001  J2501P104  6/21/2019  Management  Elect Director Fukuda, Yuji         For  No  Yes
ITOCHU Corp.                 8001  J2501P104  6/21/2019  Management  Elect Director Kobayashi, Fumihiko  For  No  Yes
ITOCHU Corp.                 8001  J2501P104  6/21/2019  Management  Elect Director Hachimura, Tsuyoshi  For  No  Yes
ITOCHU Corp.                 8001  J2501P104  6/21/2019  Management  Elect Director Muraki, Atsuko       For  No  Yes
ITOCHU Corp.                 8001  J2501P104  6/21/2019  Management  Elect Director Mochizuki, Harufumi  For  No  Yes
ITOCHU Corp.                 8001  J2501P104  6/21/2019  Management  Elect Director Kawana, Masatoshi    For  No  Yes


ITOCHU Corp.                                                         Appoint Statutory Auditor Uryu,
                             8001  J2501P104  6/21/2019  Management  Kentaro                               For  No  Yes
ITOCHU Corp.                                                         Approve Fixed Cash Compensation
                                                                     Ceiling and Performance-Based Cash
                             8001  J2501P104  6/21/2019  Management  Compensation Ceiling for Directors    For  No  Yes
Janome Sewing Machine Co.,                                           Approve Allocation of Income, with a
Ltd.                         6445  J26105106  6/21/2019  Management  Final Dividend of JPY 15              For  No  Yes
Janome Sewing Machine Co.,                                           Amend Articles to Clarify Director
Ltd.                                                                 Authority on Shareholder Meetings -
                                                                     Remove Provisions on Takeover
                                                                     Defense - Amend Provisions on
                             6445  J26105106  6/21/2019  Management  Director Titles                       For  No  Yes
Janome Sewing Machine Co.,
Ltd.                         6445  J26105106  6/21/2019  Management  Elect Director Oba, Michio            For  No  Yes
Janome Sewing Machine Co.,
Ltd.                         6445  J26105106  6/21/2019  Management  Elect Director Saito, Makoto          For  No  Yes
Janome Sewing Machine Co.,
Ltd.                         6445  J26105106  6/21/2019  Management  Elect Director Takayasu, Toshiya      For  No  Yes
Janome Sewing Machine Co.,
Ltd.                         6445  J26105106  6/21/2019  Management  Elect Director Sakizuki, Mitsuhiro    For  No  Yes
Janome Sewing Machine Co.,
Ltd.                         6445  J26105106  6/21/2019  Management  Elect Director Nakajima, Fumiaki      For  No  Yes
Japan Aviation Electronics
Industry, Ltd.               6807  J26273102  6/21/2019  Management  Elect Director Onohara, Tsutomu       For  No  Yes

Japan Aviation Electronics
Industry, Ltd. 6807 J26273102 6/21/2019 Management Elect Director Ogino, Yasutoshi For No Yes
Japan Aviation Electronics
Industry, Ltd. 6807 J26273102 6/21/2019 Management Elect Director Urano, Minoru For No Yes
Japan Aviation Electronics
Industry, Ltd. 6807 J26273102 6/21/2019 Management Elect Director Murano, Seiji For No Yes
Japan Aviation Electronics
Industry, Ltd. 6807 J26273102 6/21/2019 Management Elect Director Nakamura, Tetsuya For No Yes
Japan Aviation Electronics
Industry, Ltd. 6807 J26273102 6/21/2019 Management Elect Director Hirohata, Shiro For No Yes
Japan Aviation Electronics
Industry, Ltd. 6807 J26273102 6/21/2019 Management Elect Director Sakaba, Mitsuo For No Yes
Japan Aviation Electronics
Industry, Ltd. 6807 J26273102 6/21/2019 Management Elect Director Morita, Takayuki For No Yes
Japan Aviation Electronics
Industry, Ltd. 6807 J26273102 6/21/2019 Management Approve Annual Bonus For No Yes
Japan Medical Dynamic Approve Allocation of Income, with a
Marketing, Inc. 7600 J27187103 6/21/2019 Management Final Dividend of JPY 9 For No Yes
Japan Medical Dynamic
Marketing, Inc. 7600 J27187103 6/21/2019 Management Elect Director Okawa, Masao For No Yes

Japan Medical Dynamic
Marketing, Inc. 7600 J27187103 6/21/2019 Management Elect Director Seshita, Katsuhiko For No Yes
Japan Medical Dynamic
Marketing, Inc. 7600 J27187103 6/21/2019 Management Elect Director Kondo, Koichi For No Yes
Japan Medical Dynamic
Marketing, Inc. 7600 J27187103 6/21/2019 Management Elect Director Hironaka, Toshiyuki For No Yes
Japan Medical Dynamic
Marketing, Inc. 7600 J27187103 6/21/2019 Management Elect Director Takayanagi, Yoshiyuki For No Yes
Japan Medical Dynamic
Marketing, Inc. 7600 J27187103 6/21/2019 Management Elect Director Nakagaki, Shinji For No Yes
Japan Medical Dynamic
Marketing, Inc. 7600 J27187103 6/21/2019 Management Elect Director Sawaki, Naoto For No Yes
Japan Medical Dynamic
Marketing, Inc. 7600 J27187103 6/21/2019 Management Elect Director Ishikawa, Hiroshi For No Yes
Japan Medical Dynamic
Marketing, Inc. 7600 J27187103 6/21/2019 Management Elect Director Saburi, Toshio For No Yes
Japan Medical Dynamic Appoint Statutory Auditor Numata,
Marketing, Inc. 7600 J27187103 6/21/2019 Management Itsuro For No Yes
Japan Medical Dynamic Appoint Statutory Auditor Yamada,
Marketing, Inc. 7600 J27187103 6/21/2019 Management Miyoko For No Yes

Japan Medical Dynamic Appoint Statutory Auditor Hanzawa,
Marketing, Inc. 7600 J27187103 6/21/2019 Management Shoichi For No Yes
Japan Medical Dynamic Appoint Alternate Statutory Auditor
Marketing, Inc. 7600 J27187103 6/21/2019 Management Ayukawa, Masaaki For No Yes
JFE Holdings, Inc. Approve Allocation of Income, with a
5411 J2817M100 6/21/2019 Management Final Dividend of JPY 50 For No Yes
JFE Holdings, Inc. 5411 J2817M100 6/21/2019 Management Elect Director Kakigi, Koji For No Yes
JFE Holdings, Inc. 5411 J2817M100 6/21/2019 Management Elect Director Kitano, Yoshihisa For No Yes
JFE Holdings, Inc. 5411 J2817M100 6/21/2019 Management Elect Director Terahata, Masashi For No Yes
JFE Holdings, Inc. 5411 J2817M100 6/21/2019 Management Elect Director Oda, Naosuke For No Yes
JFE Holdings, Inc. 5411 J2817M100 6/21/2019 Management Elect Director Oshita, Hajime For No Yes
JFE Holdings, Inc. 5411 J2817M100 6/21/2019 Management Elect Director Yoshida, Masao For No Yes
JFE Holdings, Inc. 5411 J2817M100 6/21/2019 Management Elect Director Yamamoto, Masami For No Yes

JFE Holdings, Inc. 5411 J2817M100 6/21/2019 Management Elect Director Kemori, Nobumasa For No Yes
JFE Holdings, Inc. Appoint Statutory Auditor Baba,
5411 J2817M100 6/21/2019 Management Kumiko For No Yes
JFE Holdings, Inc. Approve Takeover Defense Plan
5411 J2817M100 6/21/2019 Management (Poison Pill) Against Yes Yes
JFE Holdings, Inc. Remove Existing Director Hayashida,
5411 J2817M100 6/21/2019 Share Holder Eiji Against No Yes
Kameda Seika Co., Ltd. Approve Allocation of Income, with a
2220 J29352101 6/21/2019 Management Final Dividend of JPY 36 For No Yes
Kameda Seika Co., Ltd. 2220 J29352101 6/21/2019 Management Appoint Statutory Auditor Sasaki, Jun For No Yes
Kameda Seika Co., Ltd. 2220 J29352101 6/21/2019 Management Approve Annual Bonus For No Yes
Kameda Seika Co., Ltd. Approve Takeover Defense Plan
2220 J29352101 6/21/2019 Management (Poison Pill) Against Yes Yes
Kaneka Corp. 4118 J2975N106 6/21/2019 Management Elect Director Sugawara, Kimikazu For No Yes
Kaneka Corp. 4118 J2975N106 6/21/2019 Management Elect Director Enoki, Jun For No Yes


Kaneka Corp.                 4118  J2975N106  6/21/2019  Management  Elect Director Inokuchi, Takeo       For  No  Yes
Kaneka Corp.                 4118  J2975N106  6/21/2019  Management  Elect Director Mori, Mamoru          For  No  Yes
Kaneka Corp.                 4118  J2975N106  6/21/2019  Management  Elect Director Kadokura, Mamoru      For  No  Yes
Kaneka Corp.                 4118  J2975N106  6/21/2019  Management  Elect Director Tanaka, Minoru        For  No  Yes
Kaneka Corp.                 4118  J2975N106  6/21/2019  Management  Elect Director Kametaka, Shinichiro  For  No  Yes
Kaneka Corp.                 4118  J2975N106  6/21/2019  Management  Elect Director Ishihara, Shinobu     For  No  Yes
Kaneka Corp.                 4118  J2975N106  6/21/2019  Management  Elect Director Iwazawa, Akira        For  No  Yes
Kaneka Corp.                 4118  J2975N106  6/21/2019  Management  Elect Director Fujii, Kazuhiko       For  No  Yes
Kaneka Corp.                 4118  J2975N106  6/21/2019  Management  Elect Director Nuri, Yasuaki         For  No  Yes
Kaneka Corp.                 4118  J2975N106  6/21/2019  Management  Elect Director Doro, Katsunobu       For  No  Yes

Kaneka Corp. Appoint Statutory Auditor Kishine,
4118 J2975N106 6/21/2019 Management Masami For No Yes
Kaneka Corp. Appoint Statutory Auditor Fujiwara,
4118 J2975N106 6/21/2019 Management Hiroshi For No Yes
Kaneka Corp. Appoint Alternate Statutory Auditor
4118 J2975N106 6/21/2019 Management Nakahigashi, Masafumi For No Yes
Kaneka Corp. 4118 J2975N106 6/21/2019 Management Approve Annual Bonus For No Yes
Kanematsu Corp. 8020 J29868106 6/21/2019 Management Elect Director Shimojima, Masayuki For No Yes
Kanematsu Corp. 8020 J29868106 6/21/2019 Management Elect Director Tanigawa, Kaoru For No Yes
Kanematsu Corp. 8020 J29868106 6/21/2019 Management Elect Director Miyabe, Yoshiya For No Yes
Kanematsu Corp. 8020 J29868106 6/21/2019 Management Elect Director Tsutano, Tetsuro For No Yes
Kanematsu Corp. 8020 J29868106 6/21/2019 Management Elect Director Katayama, Seiichi For No Yes
Kanematsu Corp. 8020 J29868106 6/21/2019 Management Elect Director Tahara, Yuko For No Yes

Kanematsu Corp. Appoint Statutory Auditor Murao,
8020 J29868106 6/21/2019 Management Tetsuro For No Yes
Kanematsu Corp. Appoint Statutory Auditor Miyachi,
8020 J29868106 6/21/2019 Management Tsukasa For No Yes
Kanematsu Corp. Appoint Statutory Auditor Kurahashi,
8020 J29868106 6/21/2019 Management Yusaku For No Yes
Kasai Kogyo Co., Ltd. Approve Allocation of Income, with a
7256 J30685101 6/21/2019 Management Final Dividend of JPY 18 For No Yes
Kasai Kogyo Co., Ltd. 7256 J30685101 6/21/2019 Management Elect Director Watanabe, Kuniyuki Against Yes Yes
Kasai Kogyo Co., Ltd. 7256 J30685101 6/21/2019 Management Elect Director Hanya, Katsuji For No Yes
Kasai Kogyo Co., Ltd. 7256 J30685101 6/21/2019 Management Elect Director Yamamichi, Shoichi For No Yes
Kasai Kogyo Co., Ltd. 7256 J30685101 6/21/2019 Management Elect Director Ueshima, Hiroyuki For No Yes
Kasai Kogyo Co., Ltd. 7256 J30685101 6/21/2019 Management Elect Director Yuikawa, Koichi For No Yes
Kasai Kogyo Co., Ltd. Elect Alternate Director and Audit
7256 J30685101 6/21/2019 Management Committee Member Sugino, Shoko For No Yes


Kawasaki Kisen Kaisha, Ltd.  9107  J31588148  6/21/2019  Management  Elect Director Murakami, Eizo     For  No  Yes
Kawasaki Kisen Kaisha, Ltd.  9107  J31588148  6/21/2019  Management  Elect Director Uchida, Ryuhei     For  No  Yes
Kawasaki Kisen Kaisha, Ltd.  9107  J31588148  6/21/2019  Management  Elect Director Myochin, Yukikazu  For  No  Yes
Kawasaki Kisen Kaisha, Ltd.  9107  J31588148  6/21/2019  Management  Elect Director Nihei, Harusato    For  No  Yes
Kawasaki Kisen Kaisha, Ltd.  9107  J31588148  6/21/2019  Management  Elect Director Asano, Atsuo       For  No  Yes
Kawasaki Kisen Kaisha, Ltd.  9107  J31588148  6/21/2019  Management  Elect Director Harigai, Kazuhiko  For  No  Yes
Kawasaki Kisen Kaisha, Ltd.  9107  J31588148  6/21/2019  Management  Elect Director Toriyama, Yukio    For  No  Yes
Kawasaki Kisen Kaisha, Ltd.  9107  J31588148  6/21/2019  Management  Elect Director Okabe, Akira       For  No  Yes
Kawasaki Kisen Kaisha, Ltd.  9107  J31588148  6/21/2019  Management  Elect Director Tanaka, Seiichi    For  No  Yes
Kawasaki Kisen Kaisha, Ltd.  9107  J31588148  6/21/2019  Management  Elect Director Yamada, Keiji      For  No  Yes

Kawasaki Kisen Kaisha, Ltd. Appoint Statutory Auditor Yamauchi,
9107 J31588148 6/21/2019 Management Tsuyoshi For No Yes
Kawasaki Kisen Kaisha, Ltd. Appoint Statutory Auditor Arai,
9107 J31588148 6/21/2019 Management Kunihiko For No Yes
Kawasaki Kisen Kaisha, Ltd. Appoint Statutory Auditor Harasawa,
9107 J31588148 6/21/2019 Management Atsumi For No Yes
Kawasaki Kisen Kaisha, Ltd. Appoint Alternate Statutory Auditor
9107 J31588148 6/21/2019 Management Kubo, Shinsuke For No Yes
Keihin Corp. Approve Allocation of Income, with a
7251 J32083107 6/21/2019 Management Final Dividend of JPY 23 For No Yes
Keihin Corp. 7251 J32083107 6/21/2019 Management Elect Director Konno, Genichiro For No Yes
Keihin Corp. 7251 J32083107 6/21/2019 Management Elect Director Ito, Yasutoshi For No Yes
Keihin Corp. 7251 J32083107 6/21/2019 Management Elect Director Tsuji, Chiaki For No Yes
Keihin Corp. 7251 J32083107 6/21/2019 Management Elect Director Abe, Tomoya For No Yes
Keihin Corp. 7251 J32083107 6/21/2019 Management Elect Director Amano, Hirohisa For No Yes

Keihin Corp. 7251 J32083107 6/21/2019 Management Elect Director Takayama, Yusuke For No Yes
Keihin Corp. 7251 J32083107 6/21/2019 Management Elect Director Nakatsubo, Hiroshi For No Yes
Keihin Corp. 7251 J32083107 6/21/2019 Management Elect Director Suzuki, Shinji For No Yes
Keihin Corp. 7251 J32083107 6/21/2019 Management Elect Director Yamamoto, Kotaro For No Yes
Keihin Corp. 7251 J32083107 6/21/2019 Management Elect Director Aida, Keiichi For No Yes
Keihin Corp. 7251 J32083107 6/21/2019 Management Elect Director Mitsubori, Toru For No Yes
Keihin Corp. Appoint Alternate Statutory Auditor
7251 J32083107 6/21/2019 Management Yamamoto, Tadashi For No Yes
Kitagawa Corp. Approve Allocation of Income, with a
6317 J33695107 6/21/2019 Management Final Dividend of JPY 45 For No Yes
Kitagawa Corp. Amend Articles to Clarify Director
Authority on Shareholder Meetings -
Clarify Director Authority on Board
6317 J33695107 6/21/2019 Management Meetings For No Yes
Kitagawa Corp. 6317 J33695107 6/21/2019 Management Elect Director Kitagawa, Yuji For No Yes


Kitagawa Corp.               6317  J33695107  6/21/2019  Management  Elect Director Kitagawa, Hiroshi      For  No  Yes
Kitagawa Corp.               6317  J33695107  6/21/2019  Management  Elect Director Kitagawa, Hideo        For  No  Yes
Kitagawa Corp.               6317  J33695107  6/21/2019  Management  Elect Director Hatashima, Toshikatsu  For  No  Yes
Kitagawa Corp.               6317  J33695107  6/21/2019  Management  Elect Director Kurimoto, Kazumasa     For  No  Yes
Kitagawa Corp.               6317  J33695107  6/21/2019  Management  Elect Director Sato, Yasushi          For  No  Yes
Kitagawa Corp.               6317  J33695107  6/21/2019  Management  Elect Director Uda, Ikuzo             For  No  Yes
Kitagawa Corp.               6317  J33695107  6/21/2019  Management  Elect Director Numata, Osamu          For  No  Yes
Kitagawa Corp.               6317  J33695107  6/21/2019  Management  Elect Director Uchida, Masatoshi      For  No  Yes
Kitagawa Corp.                                                       Appoint Statutory Auditor Taira,
                             6317  J33695107  6/21/2019  Management  Kosuke                                For  No  Yes
Kitano Construction Corp.                                            Approve Allocation of Income, with a
                             1866  J33910118  6/21/2019  Management  Final Dividend of JPY 100             For  No  Yes

Kitano Construction Corp. Appoint Statutory Auditor Takizawa,
1866 J33910118 6/21/2019 Management Noboru For No Yes
Kitano Construction Corp. Appoint Statutory Auditor Owa,
1866 J33910118 6/21/2019 Management Yoshichika Against Yes Yes
Kitano Construction Corp. Appoint Statutory Auditor Sakai,
1866 J33910118 6/21/2019 Management Nobuyoshi Against Yes Yes
Kitano Construction Corp. Appoint Statutory Auditor Nishida,
1866 J33910118 6/21/2019 Management Takashi Against Yes Yes
Kito Corp. Approve Allocation of Income, with a
6409 J33996117 6/21/2019 Management Final Dividend of JPY 24 For No Yes
Kito Corp. 6409 J33996117 6/21/2019 Management Elect Director Kito, Yoshio For No Yes
Kito Corp. 6409 J33996117 6/21/2019 Management Elect Director Edward W. Hunter For No Yes
Kito Corp. 6409 J33996117 6/21/2019 Management Elect Director Yuzurihara, Tsuneo For No Yes
Kito Corp. 6409 J33996117 6/21/2019 Management Elect Director Osozawa, Shigeki For No Yes
Kito Corp. 6409 J33996117 6/21/2019 Management Elect Director Nakamura, Katsumi For No Yes

Kito Corp. 6409 J33996117 6/21/2019 Management Elect Director Hirai, Takashi For No Yes
Kito Corp. 6409 J33996117 6/21/2019 Management Elect Director Osawa, Koji For No Yes
Kito Corp. Appoint Statutory Auditor Yoneyama,
6409 J33996117 6/21/2019 Management Kentaro For No Yes
Kito Corp. Appoint Statutory Auditor Hamada,
6409 J33996117 6/21/2019 Management Kiyohito For No Yes
Kito Corp. Appoint Statutory Auditor Hakoda,
6409 J33996117 6/21/2019 Management Eiko For No Yes
Kito Corp. Approve Bonus Related to Retirement
6409 J33996117 6/21/2019 Management Bonus System Abolition For No Yes
Kito Corp. 6409 J33996117 6/21/2019 Management Approve Restricted Stock Plan Against Yes Yes
KOMATSU MATERE Co., Ltd. Approve Allocation of Income, with a
3580 J35802107 6/21/2019 Management Final Dividend of JPY 8 For No Yes
KOMATSU MATERE Co., Ltd. 3580 J35802107 6/21/2019 Management Elect Director Nakayama, Kenichi For No Yes
KOMATSU MATERE Co., Ltd. 3580 J35802107 6/21/2019 Management Elect Director Ikeda, Tetsuo For No Yes


KOMATSU MATERE Co., Ltd.     3580  J35802107  6/21/2019  Management  Elect Director Nakayama, Daisuke     For      No   Yes
KOMATSU MATERE Co., Ltd.     3580  J35802107  6/21/2019  Management  Elect Director Matsuo, Chihiro       For      No   Yes
KOMATSU MATERE Co., Ltd.     3580  J35802107  6/21/2019  Management  Elect Director Okuya, Teruhiro       For      No   Yes
KOMATSU MATERE Co., Ltd.     3580  J35802107  6/21/2019  Management  Elect Director Mukai, Junichiro      For      No   Yes
KOMATSU MATERE Co., Ltd.     3580  J35802107  6/21/2019  Management  Elect Director Fukui, Toshiaki       For      No   Yes
KOMATSU MATERE Co., Ltd.     3580  J35802107  6/21/2019  Management  Elect Director Noji, Kunio           For      No   Yes
KOMATSU MATERE Co., Ltd.     3580  J35802107  6/21/2019  Management  Elect Director Torigoe, Kazumine     For      No   Yes
KOMATSU MATERE Co., Ltd.                                             Appoint Alternate Statutory Auditor
                             3580  J35802107  6/21/2019  Management  Ikemizu, Ryuichi                     Against  Yes  Yes
KOMERI CO., LTD.             8218  J3590M101  6/21/2019  Management  Elect Director Sasage, Yuichiro      For      No   Yes
KOMERI CO., LTD.             8218  J3590M101  6/21/2019  Management  Elect Director Ishizawa, Noboru      For      No   Yes

KOMERI CO., LTD. 8218 J3590M101 6/21/2019 Management Elect Director Tanabe, Tadashi For No Yes
KOMERI CO., LTD. 8218 J3590M101 6/21/2019 Management Elect Director Matsuda, Shuichi For No Yes
KOMERI CO., LTD. 8218 J3590M101 6/21/2019 Management Elect Director Kiuchi, Masao For No Yes
KOMERI CO., LTD. 8218 J3590M101 6/21/2019 Management Elect Director Hayakawa, Hiroshi For No Yes
KOMERI CO., LTD. 8218 J3590M101 6/21/2019 Management Elect Director Suzuki, Katsushi For No Yes
KOMERI CO., LTD. 8218 J3590M101 6/21/2019 Management Elect Director Hosaka, Naoshi For No Yes
KOMERI CO., LTD. Appoint Statutory Auditor Sumiyoshi,
8218 J3590M101 6/21/2019 Management Shojiro For No Yes
KOMERI CO., LTD. Appoint Statutory Auditor Fujita,
8218 J3590M101 6/21/2019 Management Zenroku For No Yes
KOMERI CO., LTD. Appoint Statutory Auditor Takubo,
8218 J3590M101 6/21/2019 Management Takeshi For No Yes
KOMERI CO., LTD. Approve Trust-Type Equity
8218 J3590M101 6/21/2019 Management Compensation Plan For No Yes

Kourakuen Holdings Corp. 7554 J3642C101 6/21/2019 Management Elect Director Niida, Tsutae For No Yes
Kourakuen Holdings Corp. 7554 J3642C101 6/21/2019 Management Elect Director Niida, Noboru For No Yes
Kourakuen Holdings Corp. 7554 J3642C101 6/21/2019 Management Elect Director Watanabe, Hideo For No Yes
Kourakuen Holdings Corp. 7554 J3642C101 6/21/2019 Management Elect Director Hoshino, Takeshi For No Yes
Kourakuen Holdings Corp. 7554 J3642C101 6/21/2019 Management Elect Director Nakahata, Yuko For No Yes
Kourakuen Holdings Corp. 7554 J3642C101 6/21/2019 Management Elect Director Ozawa, Ryosuke For No Yes
Kourakuen Holdings Corp. Appoint Statutory Auditor Kumagai,
7554 J3642C101 6/21/2019 Management Naoto For No Yes
Kourakuen Holdings Corp. Appoint Statutory Auditor Iizuka,
7554 J3642C101 6/21/2019 Management Sachiko For No Yes
Kourakuen Holdings Corp. 7554 J3642C101 6/21/2019 Management Appoint Statutory Auditor Moowi Kim For No Yes
Kourakuen Holdings Corp. Approve Trust-Type Equity
7554 J3642C101 6/21/2019 Management Compensation Plan Against Yes Yes


Kourakuen Holdings Corp.     7554  J3642C101  6/21/2019  Management  Approve Stock Option Plan          Against  Yes  Yes
KYORIN Holdings, Inc.        4569  J37996113  6/21/2019  Management  Elect Director Hogawa, Minoru      For      No   Yes
KYORIN Holdings, Inc.        4569  J37996113  6/21/2019  Management  Elect Director Shigematsu, Ken     For      No   Yes
KYORIN Holdings, Inc.        4569  J37996113  6/21/2019  Management  Elect Director Watanabe, Hiromi    For      No   Yes
KYORIN Holdings, Inc.        4569  J37996113  6/21/2019  Management  Elect Director Ogihara, Yutaka     For      No   Yes
KYORIN Holdings, Inc.        4569  J37996113  6/21/2019  Management  Elect Director Ogihara, Shigeru    For      No   Yes
KYORIN Holdings, Inc.        4569  J37996113  6/21/2019  Management  Elect Director Akutsu, Kenji       For      No   Yes
KYORIN Holdings, Inc.        4569  J37996113  6/21/2019  Management  Elect Director Sasahara, Tomiya    For      No   Yes
KYORIN Holdings, Inc.        4569  J37996113  6/21/2019  Management  Elect Director Onota, Michiro      For      No   Yes
KYORIN Holdings, Inc.        4569  J37996113  6/21/2019  Management  Elect Director Hagihara, Koichiro  For      No   Yes

KYORIN Holdings, Inc. 4569 J37996113 6/21/2019 Management Elect Director Sugibayashi, Masahide For No Yes
KYORIN Holdings, Inc. 4569 J37996113 6/21/2019 Management Elect Director Shikanai, Noriyuki For No Yes
KYORIN Holdings, Inc. Appoint Statutory Auditor Yamaguchi,
4569 J37996113 6/21/2019 Management Takao For No Yes
Kyosan Electric Approve Allocation of Income, with a
Manufacturing Co., Ltd. 6742 J37866118 6/21/2019 Management Final Dividend of JPY 10 For No Yes
Kyosan Electric
Manufacturing Co., Ltd. 6742 J37866118 6/21/2019 Management Elect Director Tokodai, Tsutomu For No Yes
Kyosan Electric
Manufacturing Co., Ltd. 6742 J37866118 6/21/2019 Management Elect Director Onodera, Toru For No Yes
Kyosan Electric
Manufacturing Co., Ltd. 6742 J37866118 6/21/2019 Management Elect Director Toho, Hisazumi For No Yes
Kyosan Electric
Manufacturing Co., Ltd. 6742 J37866118 6/21/2019 Management Elect Director Yoshikawa, Takashi For No Yes
Kyosan Electric
Manufacturing Co., Ltd. 6742 J37866118 6/21/2019 Management Elect Director Kunisawa, Ryoji For No Yes
Kyosan Electric
Manufacturing Co., Ltd. 6742 J37866118 6/21/2019 Management Elect Director Fujimoto, Katsuhiko For No Yes


Kyosan Electric
Manufacturing Co., Ltd.      6742  J37866118  6/21/2019  Management  Elect Director Sumitani, Hiroshi        For      No   Yes
Kyosan Electric
Manufacturing Co., Ltd.      6742  J37866118  6/21/2019  Management  Elect Director Kitamura, Mihoko         For      No   Yes
Kyosan Electric                                                      Appoint Statutory Auditor Kanno,
Manufacturing Co., Ltd.      6742  J37866118  6/21/2019  Management  Tsutomu                                 For      No   Yes
Kyosan Electric
Manufacturing Co., Ltd.      6742  J37866118  6/21/2019  Management  Appoint Statutory Auditor Ueda, Joichi  For      No   Yes
Kyosan Electric                                                      Appoint Statutory Auditor Nishimura,
Manufacturing Co., Ltd.      6742  J37866118  6/21/2019  Management  Fumio                                   Against  Yes  Yes
Kyosan Electric                                                      Appoint Statutory Auditor Enomoto,
Manufacturing Co., Ltd.      6742  J37866118  6/21/2019  Management  Yukino                                  For      No   Yes
Kyosan Electric                                                      Appoint Alternate Statutory Auditor
Manufacturing Co., Ltd.      6742  J37866118  6/21/2019  Management  Konno, Akio                             For      No   Yes
Kyosan Electric                                                      Approve Compensation Ceiling for
Manufacturing Co., Ltd.      6742  J37866118  6/21/2019  Management  Statutory Auditors                      For      No   Yes
Kyosan Electric                                                      Approve Takeover Defense Plan
Manufacturing Co., Ltd.      6742  J37866118  6/21/2019  Management  (Poison Pill)                           Against  Yes  Yes
Kyowa Exeo Corp.                                                     Approve Allocation of Income, with a
                             1951  J38232104  6/21/2019  Management  Final Dividend of JPY 38                For      No   Yes


Kyowa Exeo Corp.             1951  J38232104  6/21/2019  Management  Elect Director Kozono, Fuminori     For  No  Yes
Kyowa Exeo Corp.             1951  J38232104  6/21/2019  Management  Elect Director Kubozono, Hiroaki    For  No  Yes
Kyowa Exeo Corp.             1951  J38232104  6/21/2019  Management  Elect Director Kumamoto, Toshihiko  For  No  Yes
Kyowa Exeo Corp.             1951  J38232104  6/21/2019  Management  Elect Director Ue, Toshiro          For  No  Yes
Kyowa Exeo Corp.             1951  J38232104  6/21/2019  Management  Elect Director Kanazawa, Kazuteru   For  No  Yes
Kyowa Exeo Corp.             1951  J38232104  6/21/2019  Management  Elect Director Kohara, Yasushi      For  No  Yes
Kyowa Exeo Corp.             1951  J38232104  6/21/2019  Management  Elect Director Iwasaki, Naoko       For  No  Yes
Kyowa Exeo Corp.             1951  J38232104  6/21/2019  Management  Elect Director Funabashi, Tetsuya   For  No  Yes
Kyowa Exeo Corp.             1951  J38232104  6/21/2019  Management  Elect Director Matsuzaka, Yoshiaki  For  No  Yes
Kyowa Exeo Corp.             1951  J38232104  6/21/2019  Management  Elect Director Totani, Noritsugu    For  No  Yes


Kyowa Exeo Corp.             1951  J38232104  6/21/2019  Management  Elect Director Otsubo, Yasuo           For  No  Yes
Kyowa Exeo Corp.             1951  J38232104  6/21/2019  Management  Elect Director Kurosawa, Tomohiro      For  No  Yes
Kyowa Exeo Corp.             1951  J38232104  6/21/2019  Management  Elect Director Koyama, Yuichi          For  No  Yes
Kyowa Exeo Corp.             1951  J38232104  6/21/2019  Management  Elect Director Higuchi, Hideo          For  No  Yes
Kyowa Exeo Corp.             1951  J38232104  6/21/2019  Management  Elect Director Sakuyama, Yuki          For  No  Yes
Kyowa Exeo Corp.             1951  J38232104  6/21/2019  Management  Appoint Statutory Auditor Sato, Kazuo  For  No  Yes
Kyowa Exeo Corp.                                                     Appoint Alternate Statutory Auditor
                             1951  J38232104  6/21/2019  Management  Yamada, Shinnosuke                     For  No  Yes
Kyowa Exeo Corp.             1951  J38232104  6/21/2019  Management  Approve Restricted Stock Plan          For  No  Yes
Kyushu Financial Group, Inc. 7180  J3S63D109  6/21/2019  Management  Elect Director Matsuyama, Sumihiro     For  No  Yes
Kyushu Financial Group, Inc. 7180  J3S63D109  6/21/2019  Management  Elect Director Nemoto, Yuji            For  No  Yes


Kyushu Financial Group, Inc. 7180  J3S63D109  6/21/2019  Management  Elect Director Kasahara, Yoshihisa    For  No  Yes
Kyushu Financial Group, Inc. 7180  J3S63D109  6/21/2019  Management  Elect Director Mogami, Tsuyoshi       For  No  Yes
Kyushu Financial Group, Inc. 7180  J3S63D109  6/21/2019  Management  Elect Director Nakamura, Tsutomu      For  No  Yes
Kyushu Financial Group, Inc. 7180  J3S63D109  6/21/2019  Management  Elect Director Hayashida, Toru        For  No  Yes
Kyushu Financial Group, Inc. 7180  J3S63D109  6/21/2019  Management  Elect Director Tokunaga, Tadataka     For  No  Yes
Kyushu Financial Group, Inc. 7180  J3S63D109  6/21/2019  Management  Elect Director Kai, Takahiro          For  No  Yes
Kyushu Financial Group, Inc. 7180  J3S63D109  6/21/2019  Management  Elect Director Kamimura, Motohiro     For  No  Yes
Kyushu Financial Group, Inc. 7180  J3S63D109  6/21/2019  Management  Elect Director Watanabe, Katsuaki     For  No  Yes
Kyushu Financial Group, Inc.                                         Appoint Statutory Auditor Tanabe,
                             7180  J3S63D109  6/21/2019  Management  Yuichi                                For  No  Yes
Kyushu Financial Group, Inc.                                         Appoint Statutory Auditor Kaigakura,
                             7180  J3S63D109  6/21/2019  Management  Hirofumi                              For  No  Yes


Kyushu Financial Group, Inc.                                           Appoint Statutory Auditor Sekiguchi,
                             7180  J3S63D109  6/21/2019  Management    Kenichi                               Against  Yes  Yes
Kyushu Financial Group, Inc.                                           Appoint Statutory Auditor Tanaka,
                             7180  J3S63D109  6/21/2019  Management    Katsuro                               For      No   Yes
Kyushu Financial Group, Inc.                                           Appoint Statutory Auditor Tashima,
                             7180  J3S63D109  6/21/2019  Management    Yuko                                  For      No   Yes
Kyushu Railway Co.                                                     Approve Allocation of Income, with a
                             9142  J41079104  6/21/2019  Management    Final Dividend of JPY 51.5            For      No   Yes
Kyushu Railway Co.                                                     Elect Shareholder Director Nominee
                                                                       Toshiya Justin Kuroda if Item 8 Is
                             9142  J41079104  6/21/2019  Share Holder  Rejected                              For      Yes  Yes
Kyushu Railway Co.                                                     Elect Shareholder Director Nominee
                             9142  J41079104  6/21/2019  Share Holder  Kuroda, Keigo if Item 8 Is Rejected   For      Yes  Yes
Kyushu Railway Co.                                                     Elect Shareholder Director Nominee
                             9142  J41079104  6/21/2019  Share Holder  J.Michael Owen if Item 8 Is Rejected  Against  No   Yes
Kyushu Railway Co.                                                     Approve Restricted Stock Plan if
                             9142  J41079104  6/21/2019  Share Holder  Item 8 Is Rejected                    Against  No   Yes
Kyushu Railway Co.                                                     Approve Compensation Ceiling for
                                                                       Outside Directors Who Are Not Audit
                                                                       Committee Members if Item 8 Is
                             9142  J41079104  6/21/2019  Share Holder  Rejected and Item 10 Is Approved      For      Yes  Yes
Kyushu Railway Co.           9142  J41079104  6/21/2019  Management    Elect Director Karaike, Koji          For      No   Yes


Kyushu Railway Co.           9142  J41079104  6/21/2019  Management  Elect Director Ichikawa, Toshihide  For      No   Yes
Kyushu Railway Co.           9142  J41079104  6/21/2019  Management  Elect Director Asatsuma, Shinji     For      No   Yes
Kyushu Railway Co.           9142  J41079104  6/21/2019  Management  Elect Director Aoyagi, Toshihiko    For      No   Yes
Kyushu Railway Co.           9142  J41079104  6/21/2019  Management  Elect Director Maeda, Hayato        For      No   Yes
Kyushu Railway Co.           9142  J41079104  6/21/2019  Management  Elect Director Tanaka, Ryuji        For      No   Yes
Kyushu Railway Co.           9142  J41079104  6/21/2019  Management  Elect Director Furumiya, Yoji       For      No   Yes
Kyushu Railway Co.           9142  J41079104  6/21/2019  Management  Elect Director Mori, Toshihiro      For      No   Yes
Kyushu Railway Co.           9142  J41079104  6/21/2019  Management  Elect Director Toshima, Koji        Against  Yes  Yes
Kyushu Railway Co.           9142  J41079104  6/21/2019  Management  Elect Director Nuki, Masayoshi      For      No   Yes
Kyushu Railway Co.           9142  J41079104  6/21/2019  Management  Elect Director Kuwano, Izumi        For      No   Yes


Kyushu Railway Co.                                                   Elect Director and Audit Committee
                             9142  J41079104  6/21/2019  Management  Member Hirokawa, Masaya                  For      No   Yes
Kyushu Railway Co.                                                   Elect Director Karaike, Koji if
                                                                     Adoption of Three Committee Board
                             9142  J41079104  6/21/2019  Management  Structure in Item 8 Is Approved          For      No   Yes
Kyushu Railway Co.                                                   Elect Director Ichikawa, Toshihide if
                                                                     Adoption of Three Committee Board
                             9142  J41079104  6/21/2019  Management  Structure in Item 8 Is Approved          For      No   Yes
Kyushu Railway Co.                                                   Elect Director Asatsuma, Shinji if
                                                                     Adoption of Three Committee Board
                             9142  J41079104  6/21/2019  Management  Structure in Item 8 Is Approved          For      No   Yes
Kyushu Railway Co.                                                   Elect Director Kuga, Eiichi if Adoption
                                                                     of Three Committee Board Structure in
                             9142  J41079104  6/21/2019  Management  Item 8 Is Approved                       For      No   Yes
Kyushu Railway Co.                                                   Elect Director Hirokawa, Masaya if
                                                                     Adoption of Three Committee Board
                             9142  J41079104  6/21/2019  Management  Structure in Item 8 Is Approved          For      No   Yes
Kyushu Railway Co.                                                   Elect Director Ide, Kazuhide if
                                                                     Adoption of Three Committee Board
                             9142  J41079104  6/21/2019  Management  Structure in Item 8 Is Approved          Against  Yes  Yes
Kyushu Railway Co.                                                   Elect Director Eto, Yasunori if
                                                                     Adoption of Three Committee Board
                             9142  J41079104  6/21/2019  Management  Structure in Item 8 Is Approved          For      No   Yes
Kyushu Railway Co.                                                   Elect Director Aoyagi, Toshihiko if
                                                                     Adoption of Three Committee Board
                             9142  J41079104  6/21/2019  Management  Structure in Item 8 is Approved          For      No   Yes
Kyushu Railway Co.                                                   Elect Director Maeda, Hayato if
                                                                     Adoption of Three Committee Board
                             9142  J41079104  6/21/2019  Management  Structure in Item 8 Is Approved          For      No   Yes


Kyushu Railway Co.                                                     Elect Director Tanaka, Ryuji if
                                                                       Adoption of Three Committee Board
                             9142  J41079104  6/21/2019  Management    Structure in Item 8 Is Approved       For  No   Yes
Kyushu Railway Co.                                                     Elect Director Furumiya, Yoji if
                                                                       Adoption of Three Committee Board
                             9142  J41079104  6/21/2019  Management    Structure in Item 8 Is Approved       For  No   Yes
Kyushu Railway Co.                                                     Elect Director Mori, Toshihiro if
                                                                       Adoption of Three Committee Board
                             9142  J41079104  6/21/2019  Management    Structure in Item 8 Is Approved       For  No   Yes
Kyushu Railway Co.                                                     Elect Director Toshima, Koji if
                                                                       Adoption of Three Committee Board
                             9142  J41079104  6/21/2019  Management    Structure in Item 8 Is Approved       For  No   Yes
Kyushu Railway Co.                                                     Elect Director Nuki, Masayoshi if
                                                                       Adoption of Three Committee Board
                             9142  J41079104  6/21/2019  Management    Structure in Item 8 Is Approved       For  No   Yes
Kyushu Railway Co.                                                     Elect Director Kuwano, Izumi if
                                                                       Adoption of Three Committee Board
                             9142  J41079104  6/21/2019  Management    Structure in Item 8 Is Approved       For  No   Yes
Kyushu Railway Co.                                                     Approve Trust-Type Equity
                             9142  J41079104  6/21/2019  Management    Compensation Plan                     For  No   Yes
Kyushu Railway Co.                                                     Approve Compensation Ceiling for
                                                                       Directors Who Are Not Audit
                             9142  J41079104  6/21/2019  Management    Committee Members                     For  No   Yes
Kyushu Railway Co.                                                     Authorize Share Repurchase of Up To
                             9142  J41079104  6/21/2019  Share Holder  16 Million Shares in the Coming Year  For  Yes  Yes
Kyushu Railway Co.                                                     Amend Articles to Adopt Board
                             9142  J41079104  6/21/2019  Share Holder  Structure with Three Committees       For  Yes  Yes

Kyushu Railway Co. Elect Shareholder Director Nominee
9142 J41079104 6/21/2019 Share Holder Toshiya Justin Kuroda For Yes Yes
Kyushu Railway Co. Elect Shareholder Director Nominee
9142 J41079104 6/21/2019 Share Holder Kuroda, Keigo For Yes Yes
Kyushu Railway Co. Elect Shareholder Director Nominee
9142 J41079104 6/21/2019 Share Holder J.Michael Owen Against No Yes
Maeda Corp. Approve Allocation of Income, with a
1824 J39315106 6/21/2019 Management Final Dividend of JPY 20 For No Yes
Maeda Corp. 1824 J39315106 6/21/2019 Management Elect Director Fukuta, Kojiro For No Yes
Maeda Corp. 1824 J39315106 6/21/2019 Management Elect Director Nakanishi, Takao For No Yes
Maeda Corp. 1824 J39315106 6/21/2019 Management Elect Director Dobashi, Akio For No Yes
Maeda Corp. 1824 J39315106 6/21/2019 Management Elect Director Makuta, Hideo For No Yes
Maeda Corp. 1824 J39315106 6/21/2019 Management Elect Director Maeda, Soji For No Yes
Maeda Corp. 1824 J39315106 6/21/2019 Management Elect Director Sekimoto, Shogo For No Yes

Maeda Corp. 1824 J39315106 6/21/2019 Management Elect Director Adachi, Hiromi For No Yes
Maeda Corp. 1824 J39315106 6/21/2019 Management Elect Director Kondo, Seiichi For No Yes
Maeda Corp. 1824 J39315106 6/21/2019 Management Elect Director Imaizumi, Yasuhiko For No Yes
Maeda Corp. 1824 J39315106 6/21/2019 Management Elect Director Kibe, Kazunari For No Yes
Maeda Corp. 1824 J39315106 6/21/2019 Management Elect Director Okawa, Naoya For No Yes
Maeda Corp. 1824 J39315106 6/21/2019 Management Elect Director Nakashima, Nobuyuki For No Yes
Maeda Corp. Appoint Statutory Auditor Ito,
1824 J39315106 6/21/2019 Management Masanori For No Yes
Maeda Corp. Appoint Statutory Auditor Oshima,
1824 J39315106 6/21/2019 Management Yoshitaka For No Yes
Maeda Corp. Appoint Statutory Auditor Ogasahara,
1824 J39315106 6/21/2019 Management Shiro For No Yes
Maeda Corp. Appoint Statutory Auditor Sato,
1824 J39315106 6/21/2019 Management Motohiro Against Yes Yes

Maeda Corp. 1824 J39315106 6/21/2019 Management Appoint Statutory Auditor Shino, Ren For No Yes
Maeda Corp. Approve Compensation Ceilings for
1824 J39315106 6/21/2019 Management Directors and Statutory Auditors For No Yes
Maeda Corp. Approve Trust-Type Equity
1824 J39315106 6/21/2019 Management Compensation Plan For No Yes
Maeda Corp. Approve Takeover Defense Plan
1824 J39315106 6/21/2019 Management (Poison Pill) Against Yes Yes
Mandom Corp. Approve Allocation of Income, with a
4917 J39659107 6/21/2019 Management Final Dividend of JPY 30 For No Yes
Mandom Corp. 4917 J39659107 6/21/2019 Management Elect Director Nishimura, Motonobu For No Yes
Mandom Corp. 4917 J39659107 6/21/2019 Management Elect Director Koshiba, Shinichiro For No Yes
Mandom Corp. 4917 J39659107 6/21/2019 Management Elect Director Kameda, Yasuaki For No Yes
Mandom Corp. 4917 J39659107 6/21/2019 Management Elect Director Hibi, Takeshi For No Yes
Mandom Corp. 4917 J39659107 6/21/2019 Management Elect Director Nishimura, Ken For No Yes


Mandom Corp.                 4917  J39659107  6/21/2019  Management  Elect Director Nagao, Satoshi        For  No  Yes
Mandom Corp.                 4917  J39659107  6/21/2019  Management  Elect Director Nakayama, Reiko       For  No  Yes
Mandom Corp.                                                         Appoint Alternate Statutory Auditor
                             4917  J39659107  6/21/2019  Management  Asada, Kazuyuki                      For  No  Yes
Marubeni Corp.               8002  J39788138  6/21/2019  Management  Elect Director Kokubu, Fumiya        For  No  Yes
Marubeni Corp.               8002  J39788138  6/21/2019  Management  Elect Director Okina, Yuri           For  No  Yes
Marubeni Corp.               8002  J39788138  6/21/2019  Management  Elect Director Kakinoki, Masumi      For  No  Yes
Marubeni Corp.               8002  J39788138  6/21/2019  Management  Elect Director Matsumura, Yukihiko   For  No  Yes
Marubeni Corp.               8002  J39788138  6/21/2019  Management  Elect Director Takahara, Ichiro      For  No  Yes
Marubeni Corp.               8002  J39788138  6/21/2019  Management  Elect Director Yabe, Nobuhiro        For  No  Yes
Marubeni Corp.               8002  J39788138  6/21/2019  Management  Elect Director Miyata, Hirohisa      For  No  Yes

Marubeni Corp. 8002 J39788138 6/21/2019 Management Elect Director Kitabata, Takao For No Yes
Marubeni Corp. 8002 J39788138 6/21/2019 Management Elect Director Takahashi, Kyohei For No Yes
Marubeni Corp. 8002 J39788138 6/21/2019 Management Elect Director Fukuda, Susumu For No Yes
Marubeni Corp. Appoint Statutory Auditor Minami,
8002 J39788138 6/21/2019 Management Hikaru For No Yes
Medical System Network Co., Approve Allocation of Income, with a
Ltd. 4350 J4155Z107 6/21/2019 Management Final Dividend of JPY 5 For No Yes
Medical System Network Co.,
Ltd. 4350 J4155Z107 6/21/2019 Management Elect Director Tajiri, Inao For No Yes
Medical System Network Co.,
Ltd. 4350 J4155Z107 6/21/2019 Management Elect Director Tago, Kentaro For No Yes
Medical System Network Co.,
Ltd. 4350 J4155Z107 6/21/2019 Management Elect Director Nakamura, Shuichi For No Yes
Medical System Network Co.,
Ltd. 4350 J4155Z107 6/21/2019 Management Elect Director Koike, Akio For No Yes
Medical System Network Co.,
Ltd. 4350 J4155Z107 6/21/2019 Management Elect Director Isshiki, Kozo For No Yes

Medical System Network Co.,
Ltd. 4350 J4155Z107 6/21/2019 Management Elect Director Ibe, Toshiko For No Yes
Medical System Network Co.,
Ltd. 4350 J4155Z107 6/21/2019 Management Elect Director Akino, Jiro For No Yes
Medical System Network Co.,
Ltd. 4350 J4155Z107 6/21/2019 Management Elect Director Kawashima, Ryuichi For No Yes
Medical System Network Co.,
Ltd. 4350 J4155Z107 6/21/2019 Management Elect Director Tanaka, Yoshihiro For No Yes
Medical System Network Co.,
Ltd. 4350 J4155Z107 6/21/2019 Management Elect Director Sakashita, Makoto For No Yes
Medical System Network Co.,
Ltd. 4350 J4155Z107 6/21/2019 Management Elect Director Sumi, Kazuhiko For No Yes
Medical System Network Co.,
Ltd. 4350 J4155Z107 6/21/2019 Management Elect Director Aoyama, Akira For No Yes
Medical System Network Co.,
Ltd. 4350 J4155Z107 6/21/2019 Management Elect Director Kuramoto, Masaki For No Yes
Medical System Network Co.,
Ltd. 4350 J4155Z107 6/21/2019 Management Elect Director Hirashima, Eiji For No Yes
Medical System Network Co., Appoint Statutory Auditor Hatashita,
Ltd. 4350 J4155Z107 6/21/2019 Management Masayuki For No Yes


Medical System Network Co.,                                          Appoint Statutory Auditor Yoneya,
Ltd.                         4350  J4155Z107  6/21/2019  Management  Yoshifumi                          Against  Yes  Yes
MegaChips Corp.              6875  J4157R103  6/21/2019  Management  Elect Director Hikawa, Tetsuo      For      No   Yes
MegaChips Corp.              6875  J4157R103  6/21/2019  Management  Elect Director Shindo, Masahiro    For      No   Yes
MegaChips Corp.              6875  J4157R103  6/21/2019  Management  Elect Director Takata, Akira       For      No   Yes
MegaChips Corp.              6875  J4157R103  6/21/2019  Management  Elect Director Hayashi, Yoshimasa  For      No   Yes
MegaChips Corp.              6875  J4157R103  6/21/2019  Management  Elect Director Shimomae, Yasuto    For      No   Yes
MegaChips Corp.              6875  J4157R103  6/21/2019  Management  Elect Director Akeyama, Koichi     For      No   Yes
MegaChips Corp.              6875  J4157R103  6/21/2019  Management  Elect Director Yamaguchi, Ikuo     For      No   Yes
MegaChips Corp.              6875  J4157R103  6/21/2019  Management  Elect Director Junhao Lai          For      No   Yes
MegaChips Corp.              6875  J4157R103  6/21/2019  Management  Elect Director Nagata, Junko       For      No   Yes


MegaChips Corp.                                                      Appoint Statutory Auditor Yamakawa,
                             6875  J4157R103  6/21/2019  Management  Makiko                               For  No  Yes
MegaChips Corp.                                                      Appoint Statutory Auditor Furukawa,
                             6875  J4157R103  6/21/2019  Management  Tomoyoshi                            For  No  Yes
Miraca Holdings, Inc.        4544  J4352B101  6/21/2019  Management  Elect Director Takeuchi, Shigekazu   For  No  Yes
Miraca Holdings, Inc.        4544  J4352B101  6/21/2019  Management  Elect Director Kitamura, Naoki       For  No  Yes
Miraca Holdings, Inc.        4544  J4352B101  6/21/2019  Management  Elect Director Aoyama, Shigehiro     For  No  Yes
Miraca Holdings, Inc.        4544  J4352B101  6/21/2019  Management  Elect Director Amano, Futomichi      For  No  Yes
Miraca Holdings, Inc.        4544  J4352B101  6/21/2019  Management  Elect Director Ishiguro, Miyuki      For  No  Yes
Miraca Holdings, Inc.        4544  J4352B101  6/21/2019  Management  Elect Director Ito, Ryoji            For  No  Yes
Miraca Holdings, Inc.        4544  J4352B101  6/21/2019  Management  Elect Director Yamauchi, Susumu      For  No  Yes
Mitsuba Corp.                7280  J43572148  6/21/2019  Management  Elect Director Hino, Noboru          For  No  Yes

Mitsuba Corp. 7280 J43572148 6/21/2019 Management Elect Director Nagase, Yuichi For No Yes
Mitsuba Corp. 7280 J43572148 6/21/2019 Management Elect Director Takahashi, Yoshikazu For No Yes
Mitsuba Corp. 7280 J43572148 6/21/2019 Management Elect Director Mita, Kenichi For No Yes
Mitsuba Corp. Elect Director and Audit Committee
7280 J43572148 6/21/2019 Management Member Dantani, Shigeki For No Yes
Mitsubishi Corp. Approve Allocation of Income, With a
8058 J43830116 6/21/2019 Management Final Dividend of JPY 63 For No Yes
Mitsubishi Corp. Amend Articles to Remove Provision
on Appointment of Senior Statutory
Auditors from Full-time Statutory
8058 J43830116 6/21/2019 Management Auditors For No Yes
Mitsubishi Corp. 8058 J43830116 6/21/2019 Management Elect Director Kobayashi, Ken For No Yes
Mitsubishi Corp. 8058 J43830116 6/21/2019 Management Elect Director Oka, Toshiko For No Yes
Mitsubishi Corp. 8058 J43830116 6/21/2019 Management Elect Director Saiki, Akitaka For No Yes
Mitsubishi Corp. 8058 J43830116 6/21/2019 Management Elect Director Tatsuoka, Tsuneyoshi For No Yes


Mitsubishi Corp.             8058  J43830116  6/21/2019  Management  Elect Director Miyanaga, Shunichi  For  No  Yes
Mitsubishi Corp.             8058  J43830116  6/21/2019  Management  Elect Director Kakiuchi, Takehiko  For  No  Yes
Mitsubishi Corp.             8058  J43830116  6/21/2019  Management  Elect Director Nishiura, Kanji     For  No  Yes
Mitsubishi Corp.             8058  J43830116  6/21/2019  Management  Elect Director Masu, Kazuyuki      For  No  Yes
Mitsubishi Corp.             8058  J43830116  6/21/2019  Management  Elect Director Yoshida, Shinya     For  No  Yes
Mitsubishi Corp.             8058  J43830116  6/21/2019  Management  Elect Director Murakoshi, Akira    For  No  Yes
Mitsubishi Corp.             8058  J43830116  6/21/2019  Management  Elect Director Sakakida, Masakazu  For  No  Yes
Mitsubishi Corp.             8058  J43830116  6/21/2019  Management  Elect Director Takaoka, Hidenori   For  No  Yes
Mitsubishi Corp.             8058  J43830116  6/21/2019  Management  Elect Director Nishiyama, Akihiko  For  No  Yes
Mitsubishi Corp.                                                     Appoint Statutory Auditor Hirano,
                             8058  J43830116  6/21/2019  Management  Hajime                             For  No  Yes


Mitsubishi Corp.             8058  J43830116  6/21/2019  Management  Approve Annual Bonus                 For      No   Yes
Mitsubishi Corp.                                                     Approve Fixed Cash Compensation
                                                                     Ceiling and Performance-Based Cash
                             8058  J43830116  6/21/2019  Management  Compensation Ceilings for Directors  For      No   Yes
Mitsubishi Corp.                                                     Approve Deep Discount Stock Option
                             8058  J43830116  6/21/2019  Management  Plan                                 For      No   Yes
Mitsubishi Corp.                                                     Approve Compensation Ceiling for
                             8058  J43830116  6/21/2019  Management  Statutory Auditors                   For      No   Yes
Mitsubishi Materials Corp.                                           Amend Articles to Abolish Board
                                                                     Structure with Statutory Auditors -
                                                                     Adopt Board Structure with Three
                                                                     Committees - Amend Provisions on
                             5711  J44024107  6/21/2019  Management  Number of Directors                  For      No   Yes
Mitsubishi Materials Corp.   5711  J44024107  6/21/2019  Management  Elect Director Takeuchi, Akira       For      No   Yes
Mitsubishi Materials Corp.   5711  J44024107  6/21/2019  Management  Elect Director Kasai, Naoto          For      No   Yes
Mitsubishi Materials Corp.   5711  J44024107  6/21/2019  Management  Elect Director Wakabayashi, Tatsuo   Against  Yes  Yes
Mitsubishi Materials Corp.   5711  J44024107  6/21/2019  Management  Elect Director Ono, Naoki            For      No   Yes
Mitsubishi Materials Corp.   5711  J44024107  6/21/2019  Management  Elect Director Shibata, Makoto       For      No   Yes

Mitsubishi Materials Corp. 5711 J44024107 6/21/2019 Management Elect Director Kubota, Hiroshi For No Yes
Mitsubishi Materials Corp. 5711 J44024107 6/21/2019 Management Elect Director Fukui, Soichi For No Yes
Mitsubishi Materials Corp. 5711 J44024107 6/21/2019 Management Elect Director Tokuno, Mariko For No Yes
Mitsubishi Materials Corp. 5711 J44024107 6/21/2019 Management Elect Director Watanabe, Hiroshi For No Yes
Mitsubishi Materials Corp. 5711 J44024107 6/21/2019 Management Elect Director Sugi, Hikaru For No Yes
Mitsubishi Materials Corp. 5711 J44024107 6/21/2019 Management Elect Director Sato, Hiroshi Against Yes Yes
Mitsubishi Motors Corp. Approve Allocation of Income, with a
7211 J44131167 6/21/2019 Management Final Dividend of JPY 10 For No Yes
Mitsubishi Motors Corp. Amend Articles to Abolish Board
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees - Clarify Director
Authority on Shareholder Meetings -
7211 J44131167 6/21/2019 Management Amend Provisions on Director Titles For No Yes
Mitsubishi Motors Corp. 7211 J44131167 6/21/2019 Management Elect Director Masuko, Osamu Against Yes Yes
Mitsubishi Motors Corp. 7211 J44131167 6/21/2019 Management Elect Director Takeoka, Yaeko For No Yes


Mitsubishi Motors Corp.      7211  J44131167  6/21/2019  Management  Elect Director Oba, Yoshitsugu     For      No   Yes
Mitsubishi Motors Corp.      7211  J44131167  6/21/2019  Management  Elect Director Sasae, Kenichiro    Against  Yes  Yes
Mitsubishi Motors Corp.      7211  J44131167  6/21/2019  Management  Elect Director Sono, Kiyoshi       Against  Yes  Yes
Mitsubishi Motors Corp.      7211  J44131167  6/21/2019  Management  Elect Director Sakamoto, Hideyuki  Against  Yes  Yes
Mitsubishi Motors Corp.      7211  J44131167  6/21/2019  Management  Elect Director Miyagawa, Mitsuko   For      No   Yes
Mitsubishi Motors Corp.      7211  J44131167  6/21/2019  Management  Elect Director Kato, Takao         For      No   Yes
Mitsubishi Motors Corp.      7211  J44131167  6/21/2019  Management  Elect Director Shiraji, Kozo       For      No   Yes
Mitsubishi Motors Corp.      7211  J44131167  6/21/2019  Management  Elect Director Miyanaga, Shunichi  Against  Yes  Yes
Mitsubishi Motors Corp.      7211  J44131167  6/21/2019  Management  Elect Director Kobayashi, Ken      Against  Yes  Yes
Mitsubishi Motors Corp.      7211  J44131167  6/21/2019  Management  Elect Director Kawaguchi, Hitoshi  Against  Yes  Yes

Mitsubishi Motors Corp. 7211 J44131167 6/21/2019 Management Elect Director Karube, Hiroshi Against Yes Yes
Mitsubishi Motors Corp. 7211 J44131167 6/21/2019 Management Elect Director Egami, Setsuko For No Yes
Mitsubishi Motors Corp. 7211 J44131167 6/21/2019 Management Elect Director Koda, Main For No Yes
Mitsubishi Steel Mfg. Co., Approve Allocation of Income, with a
Ltd. 5632 J44475101 6/21/2019 Management Final Dividend of JPY 35 For No Yes
Mitsubishi Steel Mfg. Co.,
Ltd. 5632 J44475101 6/21/2019 Management Elect Director Sato, Motoyuki For No Yes
Mitsubishi Steel Mfg. Co.,
Ltd. 5632 J44475101 6/21/2019 Management Elect Director Nagata, Hiroyuki For No Yes
Mitsubishi Steel Mfg. Co.,
Ltd. 5632 J44475101 6/21/2019 Management Elect Director Takashima, Masayuki For No Yes
Mitsubishi Steel Mfg. Co.,
Ltd. 5632 J44475101 6/21/2019 Management Elect Director Hishikawa, Akira For No Yes
Mitsubishi Steel Mfg. Co.,
Ltd. 5632 J44475101 6/21/2019 Management Elect Director Sekine, Hiroshi For No Yes
Mitsubishi Steel Mfg. Co.,
Ltd. 5632 J44475101 6/21/2019 Management Elect Director Amano, Hiroshi For No Yes

Mitsubishi Steel Mfg. Co.,
Ltd. 5632 J44475101 6/21/2019 Management Elect Director Takayama, Jun For No Yes
Mitsubishi Steel Mfg. Co.,
Ltd. 5632 J44475101 6/21/2019 Management Elect Director Yamao, Akira For No Yes
Mitsubishi Steel Mfg. Co.,
Ltd. 5632 J44475101 6/21/2019 Management Elect Director Yamaguchi, Jun For No Yes
Mitsubishi Steel Mfg. Co., Appoint Statutory Auditor Nakagawa,
Ltd. 5632 J44475101 6/21/2019 Management Tetsuya For No Yes
Mitsubishi Steel Mfg. Co., Appoint Statutory Auditor Nagai,
Ltd. 5632 J44475101 6/21/2019 Management Takashi For No Yes
Mitsubishi Tanabe Pharma Approve Allocation of Income, with a
Corp. 4508 J4448H104 6/21/2019 Management Final Dividend of JPY 28 For No Yes
Mitsubishi Tanabe Pharma
Corp. 4508 J4448H104 6/21/2019 Management Elect Director Mitsuka, Masayuki For No Yes
Mitsubishi Tanabe Pharma
Corp. 4508 J4448H104 6/21/2019 Management Elect Director Kobayashi, Takashi For No Yes
Mitsubishi Tanabe Pharma
Corp. 4508 J4448H104 6/21/2019 Management Elect Director Tabaru, Eizo For No Yes
Mitsubishi Tanabe Pharma
Corp. 4508 J4448H104 6/21/2019 Management Elect Director Ueno, Hiroaki For No Yes


Mitsubishi Tanabe Pharma
Corp.                        4508  J4448H104  6/21/2019  Management  Elect Director Kobayashi, Yoshihiro  For  No  Yes
Mitsubishi Tanabe Pharma
Corp.                        4508  J4448H104  6/21/2019  Management  Elect Director Matsumoto,Takeshi     For  No  Yes
Mitsubishi Tanabe Pharma
Corp.                        4508  J4448H104  6/21/2019  Management  Elect Director Iwane, Shigeki        For  No  Yes
Mitsubishi Tanabe Pharma
Corp.                        4508  J4448H104  6/21/2019  Management  Elect Director Kamijo, Tsutomu       For  No  Yes
Mitsubishi Tanabe Pharma
Corp.                        4508  J4448H104  6/21/2019  Management  Elect Director Murao, Kazutoshi      For  No  Yes
Mitsubishi Tanabe Pharma                                             Appoint Statutory Auditor Maru,
Corp.                        4508  J4448H104  6/21/2019  Management  Mitsue                               For  No  Yes
Mizuho Financial Group, Inc. 8411  J4599L102  6/21/2019  Management  Elect Director Sakai, Tatsufumi      For  No  Yes
Mizuho Financial Group, Inc. 8411  J4599L102  6/21/2019  Management  Elect Director Sakai, Tatsufumi      For  No  Yes
Mizuho Financial Group, Inc. 8411  J4599L102  6/21/2019  Management  Elect Director Kainaka, Tatsuo       For  No  Yes
Mizuho Financial Group, Inc. 8411  J4599L102  6/21/2019  Management  Elect Director Kainaka, Tatsuo       For  No  Yes


Mizuho Financial Group, Inc. 8411  J4599L102  6/21/2019  Management  Elect Director Abe, Hirotake     For  No  Yes
Mizuho Financial Group, Inc. 8411  J4599L102  6/21/2019  Management  Elect Director Abe, Hirotake     For  No  Yes
Mizuho Financial Group, Inc. 8411  J4599L102  6/21/2019  Management  Elect Director Yamamoto, Masami  For  No  Yes
Mizuho Financial Group, Inc. 8411  J4599L102  6/21/2019  Management  Elect Director Yamamoto, Masami  For  No  Yes
Mizuho Financial Group, Inc. 8411  J4599L102  6/21/2019  Management  Elect Director Ota, Hiroko       For  No  Yes
Mizuho Financial Group, Inc. 8411  J4599L102  6/21/2019  Management  Elect Director Ota, Hiroko       For  No  Yes
Mizuho Financial Group, Inc. 8411  J4599L102  6/21/2019  Management  Elect Director Kobayashi, Izumi  For  No  Yes
Mizuho Financial Group, Inc. 8411  J4599L102  6/21/2019  Management  Elect Director Kobayashi, Izumi  For  No  Yes
Mizuho Financial Group, Inc. 8411  J4599L102  6/21/2019  Management  Elect Director Ishii, Satoshi    For  No  Yes
Mizuho Financial Group, Inc. 8411  J4599L102  6/21/2019  Management  Elect Director Ishii, Satoshi    For  No  Yes


Mizuho Financial Group, Inc. 8411  J4599L102  6/21/2019  Management  Elect Director Umemiya, Makoto        For  No  Yes
Mizuho Financial Group, Inc. 8411  J4599L102  6/21/2019  Management  Elect Director Umemiya, Makoto        For  No  Yes
Mizuho Financial Group, Inc. 8411  J4599L102  6/21/2019  Management  Elect Director Wakabayashi, Motonori  For  No  Yes
Mizuho Financial Group, Inc. 8411  J4599L102  6/21/2019  Management  Elect Director Wakabayashi, Motonori  For  No  Yes
Mizuho Financial Group, Inc. 8411  J4599L102  6/21/2019  Management  Elect Director Ehara, Hiroaki         For  No  Yes
Mizuho Financial Group, Inc. 8411  J4599L102  6/21/2019  Management  Elect Director Ehara, Hiroaki         For  No  Yes
Mizuho Financial Group, Inc. 8411  J4599L102  6/21/2019  Management  Elect Director Sato, Yasuhiro         For  No  Yes
Mizuho Financial Group, Inc. 8411  J4599L102  6/21/2019  Management  Elect Director Sato, Yasuhiro         For  No  Yes
Mizuho Financial Group, Inc. 8411  J4599L102  6/21/2019  Management  Elect Director Hirama, Hisaaki        For  No  Yes
Mizuho Financial Group, Inc. 8411  J4599L102  6/21/2019  Management  Elect Director Hirama, Hisaaki        For  No  Yes

Mizuho Financial Group, Inc. 8411 J4599L102 6/21/2019 Management Elect Director Kosugi, Masahiro For No Yes
Mizuho Financial Group, Inc. 8411 J4599L102 6/21/2019 Management Elect Director Kosugi, Masahiro For No Yes
Mizuho Financial Group, Inc. 8411 J4599L102 6/21/2019 Management Elect Director Seki, Tetsuo For No Yes
Mizuho Financial Group, Inc. 8411 J4599L102 6/21/2019 Management Elect Director Seki, Tetsuo For No Yes
Mizuho Financial Group, Inc. Amend Articles to Renounce
Qualification of JGB Market Special
8411 J4599L102 6/21/2019 Share Holder Participant Against No Yes
Mizuho Financial Group, Inc. Amend Articles to Renounce
Qualification of JGB Market Special
8411 J4599L102 6/21/2019 Share Holder Participant Against No Yes
MORITA HOLDINGS CORP. Amend Articles to Make Technical
6455 J46604104 6/21/2019 Management Changes For No Yes
MORITA HOLDINGS CORP. 6455 J46604104 6/21/2019 Management Elect Director Nakajima, Masahiro For No Yes
MORITA HOLDINGS CORP. 6455 J46604104 6/21/2019 Management Elect Director Ogata, Kazumi For No Yes
MORITA HOLDINGS CORP. 6455 J46604104 6/21/2019 Management Elect Director Kanaoka, Shinichi For No Yes


MORITA HOLDINGS CORP.        6455  J46604104  6/21/2019  Management  Elect Director Isoda, Mitsuo           For  No  Yes
MORITA HOLDINGS CORP.        6455  J46604104  6/21/2019  Management  Elect Director Kawanishi, Takao        For  No  Yes
MORITA HOLDINGS CORP.        6455  J46604104  6/21/2019  Management  Elect Director Morimoto, Kunio         For  No  Yes
MORITA HOLDINGS CORP.        6455  J46604104  6/21/2019  Management  Appoint Statutory Auditor Ota, Masaru  For  No  Yes
MORITA HOLDINGS CORP.        6455  J46604104  6/21/2019  Management  Approve Restricted Stock Plan          For  No  Yes
Musashi Seimitsu Industry                                            Approve Allocation of Income, with a
Co., Ltd.                    7220  J46948105  6/21/2019  Management  Final Dividend of JPY 21               For  No  Yes
Musashi Seimitsu Industry
Co., Ltd.                    7220  J46948105  6/21/2019  Management  Elect Director Otsuka, Hiroshi         For  No  Yes
Musashi Seimitsu Industry
Co., Ltd.                    7220  J46948105  6/21/2019  Management  Elect Director Miyata, Takayuki        For  No  Yes
Musashi Seimitsu Industry
Co., Ltd.                    7220  J46948105  6/21/2019  Management  Elect Director Otsuka, Haruhisa        For  No  Yes
Musashi Seimitsu Industry
Co., Ltd.                    7220  J46948105  6/21/2019  Management  Elect Director Tracey Sivill           For  No  Yes

Musashi Seimitsu Industry
Co., Ltd. 7220 J46948105 6/21/2019 Management Elect Director Kamino, Goro For No Yes
Musashi Seimitsu Industry
Co., Ltd. 7220 J46948105 6/21/2019 Management Elect Director Hari N. Nair For No Yes
Musashi Seimitsu Industry
Co., Ltd. 7220 J46948105 6/21/2019 Management Elect Director Tomimatsu, Keisuke For No Yes
Musashi Seimitsu Industry
Co., Ltd. 7220 J46948105 6/21/2019 Management Elect Director Munakata, Yoshie For No Yes
Musashi Seimitsu Industry Elect Director and Audit Committee
Co., Ltd. 7220 J46948105 6/21/2019 Management Member Miyasawa, Michi For No Yes
Musashi Seimitsu Industry Elect Director and Audit Committee
Co., Ltd. 7220 J46948105 6/21/2019 Management Member Morita, Yoshinori For No Yes
Musashi Seimitsu Industry Elect Director and Audit Committee
Co., Ltd. 7220 J46948105 6/21/2019 Management Member Yamamoto, Makiko For No Yes
Nagase & Co., Ltd. Approve Allocation of Income, with a
8012 J47270103 6/21/2019 Management Final Dividend of JPY 24 For No Yes
Nagase & Co., Ltd. 8012 J47270103 6/21/2019 Management Elect Director Nagase, Hiroshi For No Yes
Nagase & Co., Ltd. 8012 J47270103 6/21/2019 Management Elect Director Nagase, Reiji For No Yes


Nagase & Co., Ltd.           8012  J47270103  6/21/2019  Management  Elect Director Asakura, Kenji         For      No   Yes
Nagase & Co., Ltd.           8012  J47270103  6/21/2019  Management  Elect Director Wakabayashi, Ichiro    For      No   Yes
Nagase & Co., Ltd.           8012  J47270103  6/21/2019  Management  Elect Director Ikemoto, Masaya        For      No   Yes
Nagase & Co., Ltd.           8012  J47270103  6/21/2019  Management  Elect Director Nishi, Hidenori        For      No   Yes
Nagase & Co., Ltd.           8012  J47270103  6/21/2019  Management  Elect Director Kemori, Nobumasa       For      No   Yes
Nagase & Co., Ltd.                                                   Appoint Statutory Auditor Kanno,
                             8012  J47270103  6/21/2019  Management  Mitsuru                               For      No   Yes
Nagase & Co., Ltd.                                                   Appoint Alternate Statutory Auditor
                             8012  J47270103  6/21/2019  Management  Miyaji, Hidekado                      For      No   Yes
Nagase & Co., Ltd.                                                   Approve Compensation Ceiling for
                             8012  J47270103  6/21/2019  Management  Statutory Auditors                    For      No   Yes
Nakabayashi Co., Ltd.                                                Approve Allocation of Income, with a
                             7987  J47614102  6/21/2019  Management  Final Dividend of JPY 12              For      No   Yes
Nakabayashi Co., Ltd.        7987  J47614102  6/21/2019  Management  Elect Director Tsujimura, Hajime      Against  Yes  Yes


Nakabayashi Co., Ltd.        7987  J47614102  6/21/2019  Management  Elect Director Awaji, Katsuhiro        For      No   Yes
Nakabayashi Co., Ltd.        7987  J47614102  6/21/2019  Management  Elect Director Yamaguchi, Nobuyoshi    For      No   Yes
Nakabayashi Co., Ltd.        7987  J47614102  6/21/2019  Management  Elect Director Yumoto, Hideaki         Against  Yes  Yes
Nakabayashi Co., Ltd.        7987  J47614102  6/21/2019  Management  Elect Director Nakabayashi, Kazuyoshi  For      No   Yes
Nakabayashi Co., Ltd.        7987  J47614102  6/21/2019  Management  Elect Director Nakanosho, Kozo         For      No   Yes
Nakabayashi Co., Ltd.        7987  J47614102  6/21/2019  Management  Elect Director Sakuta, Kazunari        For      No   Yes
Nakabayashi Co., Ltd.        7987  J47614102  6/21/2019  Management  Elect Director Maeda, Yoji             For      No   Yes
Nakabayashi Co., Ltd.        7987  J47614102  6/21/2019  Management  Elect Director Kurokawa, Osamu         For      No   Yes
Nakabayashi Co., Ltd.        7987  J47614102  6/21/2019  Management  Elect Director Nishiguchi, Kazuhiro    For      No   Yes
Nakabayashi Co., Ltd.        7987  J47614102  6/21/2019  Management  Elect Director Matsunami, Osamu        For      No   Yes

Nakabayashi Co., Ltd. Elect Director and Audit Committee
7987 J47614102 6/21/2019 Management Member Sugihara, Shigeyuki For No Yes
Nakabayashi Co., Ltd. Elect Director and Audit Committee
7987 J47614102 6/21/2019 Management Member Nakatsukasa, Naoko For No Yes
Nakabayashi Co., Ltd. Elect Director and Audit Committee
7987 J47614102 6/21/2019 Management Member Hachimonji, Masahiro For No Yes
Nakabayashi Co., Ltd. Elect Alternate Director and Audit
Committee Member Kobayashi,
7987 J47614102 6/21/2019 Management Akihiro For No Yes
Nakabayashi Co., Ltd. 7987 J47614102 6/21/2019 Management Approve Restricted Stock Plan For No Yes
Nakayama Steel Works, Ltd. Approve Allocation of Income, with a
5408 J48216121 6/21/2019 Management Final Dividend of JPY 4 For No Yes
Nakayama Steel Works, Ltd. 5408 J48216121 6/21/2019 Management Elect Director Hakomori, Kazuaki For No Yes
Nakayama Steel Works, Ltd. 5408 J48216121 6/21/2019 Management Elect Director Nakamura, Sachio For No Yes
Nakayama Steel Works, Ltd. 5408 J48216121 6/21/2019 Management Elect Director Naito, Nobuhiko For No Yes
Nakayama Steel Works, Ltd. 5408 J48216121 6/21/2019 Management Elect Director Morikawa, Masahiro For No Yes

Nakayama Steel Works, Ltd. 5408 J48216121 6/21/2019 Management Elect Director Nakatsukasa, Masahiro For No Yes
Nakayama Steel Works, Ltd. 5408 J48216121 6/21/2019 Management Elect Director Kitazawa, Noboru For No Yes
Nakayama Steel Works, Ltd. Appoint Alternate Statutory Auditor
5408 J48216121 6/21/2019 Management Tsuda, Kazuyoshi For No Yes
Nankai Electric Railway Approve Allocation of Income, with a
Co., Ltd. 9044 J48431134 6/21/2019 Management Final Dividend of JPY 15 For No Yes
Nankai Electric Railway Amend Articles to Remove Provisions
Co., Ltd. on Takeover Defense - Reduce
Directors' Term - Amend Provisions on
9044 J48431134 6/21/2019 Management Director Titles For No Yes
Nankai Electric Railway
Co., Ltd. 9044 J48431134 6/21/2019 Management Elect Director Achikita, Teruhiko For No Yes
Nankai Electric Railway
Co., Ltd. 9044 J48431134 6/21/2019 Management Elect Director Kanamori, Tetsuro For No Yes
Nankai Electric Railway
Co., Ltd. 9044 J48431134 6/21/2019 Management Elect Director Takagi, Toshiyuki For No Yes
Nankai Electric Railway
Co., Ltd. 9044 J48431134 6/21/2019 Management Elect Director Ashibe, Naoto For No Yes
Nankai Electric Railway
Co., Ltd. 9044 J48431134 6/21/2019 Management Elect Director Uraji, Koyo For No Yes

Nankai Electric Railway
Co., Ltd. 9044 J48431134 6/21/2019 Management Elect Director Kajitani, Satoshi For No Yes
Nankai Electric Railway
Co., Ltd. 9044 J48431134 6/21/2019 Management Elect Director Sono, Kiyoshi For No Yes
Nankai Electric Railway
Co., Ltd. 9044 J48431134 6/21/2019 Management Elect Director Tsunekage, Hitoshi For No Yes
Nankai Electric Railway
Co., Ltd. 9044 J48431134 6/21/2019 Management Elect Director Koezuka, Miharu For No Yes
Nankai Electric Railway Appoint Statutory Auditor Iwai,
Co., Ltd. 9044 J48431134 6/21/2019 Management Keiichi For No Yes
Nankai Electric Railway Approve Trust-Type Equity
Co., Ltd. 9044 J48431134 6/21/2019 Management Compensation Plan For No Yes
Nankai Electric Railway Approve Compensation Ceiling for
Co., Ltd. 9044 J48431134 6/21/2019 Management Directors For No Yes
NEC Networks & System
Integration Corp. 1973 J4884R103 6/21/2019 Management Elect Director Wada, Masao For No Yes
NEC Networks & System
Integration Corp. 1973 J4884R103 6/21/2019 Management Elect Director Muramatsu, Kuniko For No Yes
NEC Networks & System
Integration Corp. 1973 J4884R103 6/21/2019 Management Elect Director Ushijima, Yushi For No Yes

NEC Networks & System
Integration Corp. 1973 J4884R103 6/21/2019 Management Elect Director Goji, Masafumi For No Yes
NEC Networks & System
Integration Corp. 1973 J4884R103 6/21/2019 Management Elect Director Noda, Osamu For No Yes
NEC Networks & System
Integration Corp. 1973 J4884R103 6/21/2019 Management Elect Director Fuwa, Hisayoshi For No Yes
NEC Networks & System
Integration Corp. 1973 J4884R103 6/21/2019 Management Elect Director Ashizawa, Michiko For No Yes
NEC Networks & System
Integration Corp. 1973 J4884R103 6/21/2019 Management Elect Director Ashida, Junji For No Yes
NEC Networks & System
Integration Corp. 1973 J4884R103 6/21/2019 Management Elect Director Kudo, Morihiko For No Yes
NEC Networks & System
Integration Corp. 1973 J4884R103 6/21/2019 Management Elect Director Sekizawa, Hiroyuki For No Yes
NEC Networks & System Appoint Statutory Auditor Sakanashi,
Integration Corp. 1973 J4884R103 6/21/2019 Management Komei For No Yes
NEC Networks & System Appoint Statutory Auditor Iwasaki,
Integration Corp. 1973 J4884R103 6/21/2019 Management Naoki For No Yes
NEC Networks & System Appoint Statutory Auditor Horie,
Integration Corp. 1973 J4884R103 6/21/2019 Management Masayuki For No Yes


NEC Networks & System
Integration Corp.            1973  J4884R103  6/21/2019  Management  Approve Restricted Stock Plan         For  No  Yes
NGK Insulators, Ltd.                                                 Approve Allocation of Income, with a
                             5333  J49076110  6/21/2019  Management  Final Dividend of JPY 25              For  No  Yes
NGK Insulators, Ltd.         5333  J49076110  6/21/2019  Management  Elect Director Oshima, Taku           For  No  Yes
NGK Insulators, Ltd.         5333  J49076110  6/21/2019  Management  Elect Director Kamano, Hiroyuki       For  No  Yes
NGK Insulators, Ltd.         5333  J49076110  6/21/2019  Management  Elect Director Hamada, Emiko          For  No  Yes
NGK Insulators, Ltd.         5333  J49076110  6/21/2019  Management  Elect Director Furukawa, Kazuo        For  No  Yes
NGK Insulators, Ltd.         5333  J49076110  6/21/2019  Management  Elect Director Takeuchi, Yukihisa     For  No  Yes
NGK Insulators, Ltd.         5333  J49076110  6/21/2019  Management  Elect Director Kanie, Hiroshi         For  No  Yes
NGK Insulators, Ltd.         5333  J49076110  6/21/2019  Management  Elect Director Sakabe, Susumu         For  No  Yes
NGK Insulators, Ltd.         5333  J49076110  6/21/2019  Management  Elect Director Iwasaki, Ryohei        For  No  Yes

NGK Insulators, Ltd. 5333 J49076110 6/21/2019 Management Elect Director Niwa, Chiaki For No Yes
NGK Insulators, Ltd. 5333 J49076110 6/21/2019 Management Elect Director Ishikawa, Shuhei For No Yes
NGK Insulators, Ltd. 5333 J49076110 6/21/2019 Management Elect Director Saji, Nobumitsu For No Yes
NGK Insulators, Ltd. 5333 J49076110 6/21/2019 Management Elect Director Matsuda, Atsushi For No Yes
NGK Insulators, Ltd. Appoint Statutory Auditor Sugiyama,
5333 J49076110 6/21/2019 Management Ken For No Yes
NGK Insulators, Ltd. Appoint Statutory Auditor Shimazaki,
5333 J49076110 6/21/2019 Management Takeshi For No Yes
NGK Insulators, Ltd. Appoint Statutory Auditor Sakaguchi,
5333 J49076110 6/21/2019 Management Masayoshi For No Yes
NGK Insulators, Ltd. Appoint Shareholder Director Nominee
5333 J49076110 6/21/2019 Share Holder Shimbara, Noboru Against No Yes
NGK Insulators, Ltd. Appoint Shareholder Director Nominee
5333 J49076110 6/21/2019 Share Holder Nagata, Akira Against No Yes
NGK Insulators, Ltd. Appoint Shareholder Director Nominee
5333 J49076110 6/21/2019 Share Holder Ishida, Noboru Against No Yes


Nichi-Iko Pharmaceutical                                             Approve Allocation of Income, with a
Co., Ltd.                    4541  J49614100  6/21/2019  Management  Final Dividend of JPY 15              For  No  Yes
Nichi-Iko Pharmaceutical
Co., Ltd.                    4541  J49614100  6/21/2019  Management  Elect Director Tamura, Yuichi         For  No  Yes
Nichi-Iko Pharmaceutical
Co., Ltd.                    4541  J49614100  6/21/2019  Management  Elect Director Akane, Kenji           For  No  Yes
Nichi-Iko Pharmaceutical
Co., Ltd.                    4541  J49614100  6/21/2019  Management  Elect Director Inasaka, Noboru        For  No  Yes
Nichi-Iko Pharmaceutical
Co., Ltd.                    4541  J49614100  6/21/2019  Management  Elect Director Yoshikawa, Takahiro    For  No  Yes
Nichi-Iko Pharmaceutical
Co., Ltd.                    4541  J49614100  6/21/2019  Management  Elect Director Kawagishi, Hiroshi     For  No  Yes
Nichi-Iko Pharmaceutical
Co., Ltd.                    4541  J49614100  6/21/2019  Management  Elect Director Takagi, Shigeo         For  No  Yes
Nichi-Iko Pharmaceutical
Co., Ltd.                    4541  J49614100  6/21/2019  Management  Elect Director Sakai, Hideki          For  No  Yes
Nichi-Iko Pharmaceutical
Co., Ltd.                    4541  J49614100  6/21/2019  Management  Elect Director Imamura, Hajime        For  No  Yes
Nichi-Iko Pharmaceutical
Co., Ltd.                    4541  J49614100  6/21/2019  Management  Elect Director Tanebe, Kyoko          For  No  Yes

Nichi-Iko Pharmaceutical Appoint Statutory Auditor Kongoji,
Co., Ltd. 4541 J49614100 6/21/2019 Management Toshinori For No Yes
Nichi-Iko Pharmaceutical Appoint Statutory Auditor Hori,
Co., Ltd. 4541 J49614100 6/21/2019 Management Hitoshi For No Yes
Nichi-Iko Pharmaceutical Appoint Alternate Statutory Auditor
Co., Ltd. 4541 J49614100 6/21/2019 Management Hashimoto, Hironori For No Yes
NICHIDEN Corp. Approve Allocation of Income, with a
9902 J49442106 6/21/2019 Management Final Dividend of JPY 45 For No Yes
NICHIDEN Corp. Amend Articles to Amend Business
9902 J49442106 6/21/2019 Management Lines For No Yes
NICHIDEN Corp. 9902 J49442106 6/21/2019 Management Elect Director Nishiki, Toshihiko Against Yes Yes
NICHIDEN Corp. 9902 J49442106 6/21/2019 Management Elect Director Fuke, Toshikazu Against Yes Yes
NICHIDEN Corp. 9902 J49442106 6/21/2019 Management Elect Director Sakakibara, Kyohei For No Yes
NICHIDEN Corp. 9902 J49442106 6/21/2019 Management Elect Director Okamoto, Kenichi For No Yes
NICHIDEN Corp. 9902 J49442106 6/21/2019 Management Elect Director Sakai, Yoshiyuki For No Yes


NICHIDEN Corp.               9902  J49442106  6/21/2019  Management  Elect Director Sangawa, Atsushi       For  No  Yes
NICHIDEN Corp.               9902  J49442106  6/21/2019  Management  Elect Director Higaki, Yasuo          For  No  Yes
NICHIDEN Corp.               9902  J49442106  6/21/2019  Management  Elect Director Sasaki, Hajime         For  No  Yes
NICHIDEN Corp.               9902  J49442106  6/21/2019  Management  Elect Director Morita, Junji          For  No  Yes
Nifco Inc.                                                           Approve Allocation of Income, with a
                             7988  654101104  6/21/2019  Management  Final Dividend of JPY 31              For  No  Yes
Nifco Inc.                   7988  654101104  6/21/2019  Management  Elect Director Yamamoto, Toshiyuki    For  No  Yes
Nifco Inc.                   7988  654101104  6/21/2019  Management  Elect Director Iwasaki, Fukuo         For  No  Yes
Nifco Inc.                   7988  654101104  6/21/2019  Management  Elect Director Shibao, Masaharu       For  No  Yes
Nifco Inc.                   7988  654101104  6/21/2019  Management  Elect Director Yauchi, Toshiki        For  No  Yes
Nifco Inc.                   7988  654101104  6/21/2019  Management  Elect Director Tachikawa, Keiji       For  No  Yes


Nifco Inc.                   7988  654101104  6/21/2019  Management  Elect Director Nonogaki, Yoshiko       For  No  Yes
Nifco Inc.                                                           Appoint Statutory Auditor Kato,
                             7988  654101104  6/21/2019  Management  Tomoyasu                               For  No  Yes
Nifco Inc.                                                           Appoint Statutory Auditor Matsumoto,
                             7988  654101104  6/21/2019  Management  Mitsuhiro                              For  No  Yes
Nifco Inc.                                                           Appoint Alternate Statutory Auditor
                             7988  654101104  6/21/2019  Management  Wakabayashi, Masakazu                  For  No  Yes
Nifco Inc.                                                           Approve Trust-Type Equity
                             7988  654101104  6/21/2019  Management  Compensation Plan                      For  No  Yes
Nihon Tokushu Toryo Co.,                                             Approve Allocation of Income, with a
Ltd.                         4619  J51054104  6/21/2019  Management  Final Dividend of JPY 20               For  No  Yes
Nihon Tokushu Toryo Co.,                                             Amend Articles to Amend Provisions
Ltd.                                                                 on Director Titles - Clarify Director
                             4619  J51054104  6/21/2019  Management  Authority on Board Meetings            For  No  Yes
Nihon Tokushu Toryo Co.,
Ltd.                         4619  J51054104  6/21/2019  Management  Elect Director Nojima, Masahiro        For  No  Yes
Nihon Tokushu Toryo Co.,
Ltd.                         4619  J51054104  6/21/2019  Management  Elect Director Nara, Michihiro         For  No  Yes
Nihon Tokushu Toryo Co.,
Ltd.                         4619  J51054104  6/21/2019  Management  Elect Director Yabe, Kozo              For  No  Yes

Nihon Tokushu Toryo Co.,
Ltd. 4619 J51054104 6/21/2019 Management Elect Director Sakai, Makio For No Yes
Nihon Tokushu Toryo Co.,
Ltd. 4619 J51054104 6/21/2019 Management Elect Director Taya, Jun For No Yes
Nihon Tokushu Toryo Co.,
Ltd. 4619 J51054104 6/21/2019 Management Elect Director Onda, Hiroshi For No Yes
Nihon Tokushu Toryo Co.,
Ltd. 4619 J51054104 6/21/2019 Management Elect Director Yamaguchi, Hisaya For No Yes
Nihon Tokushu Toryo Co.,
Ltd. 4619 J51054104 6/21/2019 Management Elect Director Yasui, Yoshihiko For No Yes
Nihon Tokushu Toryo Co.,
Ltd. 4619 J51054104 6/21/2019 Management Elect Director Doi, Yoshihiko For No Yes
Nihon Tokushu Toryo Co.,
Ltd. 4619 J51054104 6/21/2019 Management Elect Director Suzuki, Hiroshi For No Yes
Nihon Tokushu Toryo Co.,
Ltd. 4619 J51054104 6/21/2019 Management Elect Director Nakamura, Shin For No Yes
Nihon Tokushu Toryo Co., Appoint Statutory Auditor Kawana,
Ltd. 4619 J51054104 6/21/2019 Management Hirokazu For No Yes
Nihon Tokushu Toryo Co., Approve Compensation Ceiling for
Ltd. 4619 J51054104 6/21/2019 Management Directors For No Yes

Nippon Air Conditioning Approve Allocation of Income, with a
Services Co. Ltd. 4658 J5190N108 6/21/2019 Management Final Dividend of JPY 14.5 For No Yes
Nippon Air Conditioning Amend Articles to Amend Business
Services Co. Ltd. 4658 J5190N108 6/21/2019 Management Lines For No Yes
Nippon Air Conditioning
Services Co. Ltd. 4658 J5190N108 6/21/2019 Management Elect Director Tanaka, Yoji For No Yes
Nippon Air Conditioning
Services Co. Ltd. 4658 J5190N108 6/21/2019 Management Elect Director Kusano, Koji For No Yes
Nippon Air Conditioning
Services Co. Ltd. 4658 J5190N108 6/21/2019 Management Elect Director Nakamura, Hidekazu For No Yes
Nippon Air Conditioning
Services Co. Ltd. 4658 J5190N108 6/21/2019 Management Elect Director Hanada, Yoshinori For No Yes
Nippon Air Conditioning
Services Co. Ltd. 4658 J5190N108 6/21/2019 Management Elect Director Watanabe, Kazuhiko For No Yes
Nippon Air Conditioning
Services Co. Ltd. 4658 J5190N108 6/21/2019 Management Elect Director Nakamachi, Hiroshi For No Yes
Nippon Air Conditioning
Services Co. Ltd. 4658 J5190N108 6/21/2019 Management Elect Director Murotani, Toshiaki For No Yes
Nippon Air Conditioning
Services Co. Ltd. 4658 J5190N108 6/21/2019 Management Elect Director Kageyama, Tatsuo Against Yes Yes

Nippon Air Conditioning
Services Co. Ltd. 4658 J5190N108 6/21/2019 Management Elect Director Morita, Hisao For No Yes
Nippon Air Conditioning Appoint Statutory Auditor Kobayashi,
Services Co. Ltd. 4658 J5190N108 6/21/2019 Management Masahiro For No Yes
Nippon Air Conditioning Appoint Statutory Auditor Watanabe,
Services Co. Ltd. 4658 J5190N108 6/21/2019 Management Yoshihito For No Yes
Nippon Air Conditioning Appoint Statutory Auditor Terazawa,
Services Co. Ltd. 4658 J5190N108 6/21/2019 Management Minoru Against Yes Yes
Nippon Air Conditioning
Services Co. Ltd. 4658 J5190N108 6/21/2019 Management Approve Annual Bonus For No Yes
Nippon Chemiphar Co., Ltd. Approve Allocation of Income, with a
4539 J52473113 6/21/2019 Management Final Dividend of JPY 100 For No Yes
Nippon Chemiphar Co., Ltd. 4539 J52473113 6/21/2019 Management Elect Director Yamaguchi, Kazushiro For No Yes
Nippon Chemiphar Co., Ltd. 4539 J52473113 6/21/2019 Management Elect Director Kutsuwada, Masanori For No Yes
Nippon Chemiphar Co., Ltd. 4539 J52473113 6/21/2019 Management Elect Director Yamakawa, Tomio For No Yes
Nippon Chemiphar Co., Ltd. 4539 J52473113 6/21/2019 Management Elect Director Yasumoto, Masahide For No Yes

Nippon Chemiphar Co., Ltd. 4539 J52473113 6/21/2019 Management Elect Director Hatakeda, Yasushi For No Yes
Nippon Chemiphar Co., Ltd. 4539 J52473113 6/21/2019 Management Elect Director Harada, Yuji For No Yes
Nippon Chemiphar Co., Ltd. 4539 J52473113 6/21/2019 Management Elect Director Yoshino, Masaki For No Yes
Nippon Chemiphar Co., Ltd. 4539 J52473113 6/21/2019 Management Approve Director Retirement Bonus Against Yes Yes
Nippon Chemiphar Co., Ltd. Approve Takeover Defense Plan
4539 J52473113 6/21/2019 Management (Poison Pill) Against Yes Yes
Nippon Commercial Approve Allocation of Income, with a
Development Co., Ltd. 3252 J52776101 6/21/2019 Management Final Dividend of JPY 55 For No Yes
Nippon Densetsu Kogyo Co., Approve Allocation of Income, with a
Ltd. 1950 J52989100 6/21/2019 Management Final Dividend of JPY 35 For No Yes
Nippon Densetsu Kogyo Co., Amend Articles to Amend Business
Ltd. 1950 J52989100 6/21/2019 Management Lines For No Yes
Nippon Densetsu Kogyo Co.,
Ltd. 1950 J52989100 6/21/2019 Management Elect Director Egawa, Kentaro For No Yes
Nippon Densetsu Kogyo Co.,
Ltd. 1950 J52989100 6/21/2019 Management Elect Director Tsuchiya, Tadami For No Yes

Nippon Densetsu Kogyo Co.,
Ltd. 1950 J52989100 6/21/2019 Management Elect Director Entsuba, Masaru For No Yes
Nippon Densetsu Kogyo Co.,
Ltd. 1950 J52989100 6/21/2019 Management Elect Director Iwasaki, Toshitaka For No Yes
Nippon Densetsu Kogyo Co.,
Ltd. 1950 J52989100 6/21/2019 Management Elect Director Yamamoto, Yasuhiro For No Yes
Nippon Densetsu Kogyo Co.,
Ltd. 1950 J52989100 6/21/2019 Management Elect Director Sano, Kiyotaka For No Yes
Nippon Densetsu Kogyo Co.,
Ltd. 1950 J52989100 6/21/2019 Management Elect Director Yasuda, Kazushige For No Yes
Nippon Densetsu Kogyo Co., Elect Director and Audit Committee
Ltd. 1950 J52989100 6/21/2019 Management Member Mizukami, Wataru For No Yes
Nippon Densetsu Kogyo Co., Elect Director and Audit Committee
Ltd. 1950 J52989100 6/21/2019 Management Member Tanaka, Tomoyuki Against Yes Yes
Nissin Corp. 9066 J57977100 6/21/2019 Management Elect Director Tsutsui, Hiroshi For No Yes
Nissin Corp. 9066 J57977100 6/21/2019 Management Elect Director Tsutsui, Masahiro For No Yes
Nissin Corp. 9066 J57977100 6/21/2019 Management Elect Director Watanabe, Junichiro For No Yes

Nissin Corp. 9066 J57977100 6/21/2019 Management Elect Director Masuda, Kenjiro For No Yes
Nissin Corp. 9066 J57977100 6/21/2019 Management Elect Director Tsutsui, Masataka For No Yes
Nissin Corp. 9066 J57977100 6/21/2019 Management Elect Director Ishiyama, Tomonao For No Yes
Nissin Corp. 9066 J57977100 6/21/2019 Management Elect Director Torio, Seiji For No Yes
Nissin Corp. 9066 J57977100 6/21/2019 Management Elect Director Nakagome, Toshiyoshi For No Yes
Nissin Corp. 9066 J57977100 6/21/2019 Management Elect Director Fujimoto, Susumu For No Yes
Nissin Corp. Elect Director and Audit Committee
9066 J57977100 6/21/2019 Management Member Fujine, Tsuyoshi Against Yes Yes
Nissin Corp. Elect Director and Audit Committee
9066 J57977100 6/21/2019 Management Member Kobayashi, Sadao Against Yes Yes
Nissin Corp. Elect Director and Audit Committee
9066 J57977100 6/21/2019 Management Member Masuda, Fumihiko Against Yes Yes
Nissin Corp. 9066 J57977100 6/21/2019 Management Approve Annual Bonus For No Yes


Nissin Kogyo Co., Ltd.       7230  J58074105  6/21/2019  Management  Elect Director Kawaguchi, Yasushi     For  No  Yes
Nissin Kogyo Co., Ltd.       7230  J58074105  6/21/2019  Management  Elect Director Takei, Junya           For  No  Yes
Nissin Kogyo Co., Ltd.       7230  J58074105  6/21/2019  Management  Elect Director Sato, Kazuya           For  No  Yes
Nissin Kogyo Co., Ltd.       7230  J58074105  6/21/2019  Management  Elect Director Shinohara, Takayoshi   For  No  Yes
Nissin Kogyo Co., Ltd.       7230  J58074105  6/21/2019  Management  Elect Director Kobayashi, Keiichi     For  No  Yes
Nissin Kogyo Co., Ltd.       7230  J58074105  6/21/2019  Management  Elect Director Yamanaka, Aiji         For  No  Yes
Nissin Kogyo Co., Ltd.       7230  J58074105  6/21/2019  Management  Elect Director Fukui, Masataka        For  No  Yes
Nissin Kogyo Co., Ltd.       7230  J58074105  6/21/2019  Management  Elect Director Taguchi, Takaaki       For  No  Yes
Nissin Kogyo Co., Ltd.                                               Appoint Statutory Auditor Sakashita,
                             7230  J58074105  6/21/2019  Management  Kiyoshi                               For  No  Yes
Nissin Kogyo Co., Ltd.       7230  J58074105  6/21/2019  Management  Approve Annual Bonus                  For  No  Yes


Nissin Kogyo Co., Ltd.                                               Appoint KPMG AZSA LLC as New
                             7230  J58074105  6/21/2019  Management  External Audit Firm                    For  No  Yes
Nitta Corp.                                                          Approve Allocation of Income, with a
                             5186  J58246109  6/21/2019  Management  Final Dividend of JPY 35               For  No  Yes
Nitta Corp.                  5186  J58246109  6/21/2019  Management  Elect Director Nitta, Motonobu         For  No  Yes
Nitta Corp.                  5186  J58246109  6/21/2019  Management  Elect Director Yoshimura, Keiji        For  No  Yes
Nitta Corp.                  5186  J58246109  6/21/2019  Management  Elect Director Ishikiriyama, Yasunori  For  No  Yes
Nitta Corp.                  5186  J58246109  6/21/2019  Management  Elect Director Kobayashi, Takeshi      For  No  Yes
Nitta Corp.                  5186  J58246109  6/21/2019  Management  Elect Director Yoshida, Takahiko       For  No  Yes
Nitta Corp.                  5186  J58246109  6/21/2019  Management  Elect Director Shimada, Haruki         For  No  Yes
Nitta Corp.                  5186  J58246109  6/21/2019  Management  Elect Director Suga, Mitsuyuki         For  No  Yes
Nitta Corp.                  5186  J58246109  6/21/2019  Management  Elect Director Nakao, Masataka         For  No  Yes

Nitta Corp. Appoint Statutory Auditor Inoue,
5186 J58246109 6/21/2019 Management Kiyotaka For No Yes
Nitta Corp. Appoint Statutory Auditor Teshima,
5186 J58246109 6/21/2019 Management Tsuneaki Against Yes Yes
Nitta Corp. Appoint Alternate Statutory Auditor
5186 J58246109 6/21/2019 Management Miyabayashi, Toshiro For No Yes
Nitta Corp. 5186 J58246109 6/21/2019 Management Approve Restricted Stock Plan For No Yes
Nitto Denko Corp. Approve Allocation of Income, with a
6988 J58472119 6/21/2019 Management Final Dividend of JPY 90 For No Yes
Nitto Denko Corp. 6988 J58472119 6/21/2019 Management Approve Annual Bonus For No Yes
Nitto Denko Corp. 6988 J58472119 6/21/2019 Management Elect Director Takasaki, Hideo For No Yes
Nitto Denko Corp. 6988 J58472119 6/21/2019 Management Elect Director Umehara, Toshiyuki For No Yes
Nitto Denko Corp. 6988 J58472119 6/21/2019 Management Elect Director Takeuchi, Toru For No Yes
Nitto Denko Corp. 6988 J58472119 6/21/2019 Management Elect Director Todokoro, Nobuhiro For No Yes

Nitto Denko Corp. 6988 J58472119 6/21/2019 Management Elect Director Miki, Yosuke For No Yes
Nitto Denko Corp. 6988 J58472119 6/21/2019 Management Elect Director Furuse, Yoichiro For No Yes
Nitto Denko Corp. 6988 J58472119 6/21/2019 Management Elect Director Hatchoji, Takashi For No Yes
Nitto Denko Corp. 6988 J58472119 6/21/2019 Management Elect Director Fukuda, Tamio For No Yes
Nitto Denko Corp. Appoint Statutory Auditor Kanzaki,
6988 J58472119 6/21/2019 Management Masami For No Yes
Nitto Denko Corp. Appoint Statutory Auditor Tokuyasu,
6988 J58472119 6/21/2019 Management Shin For No Yes
Nitto Denko Corp. Appoint Statutory Auditor Toyoda,
6988 J58472119 6/21/2019 Management Masakazu For No Yes
Nitto Kohki Co., Ltd. Approve Allocation of Income, with a
6151 J58676107 6/21/2019 Management Final Dividend of JPY 34.5 For No Yes
Nitto Kohki Co., Ltd. 6151 J58676107 6/21/2019 Management Elect Director Mikiya, Toshio For No Yes
Nitto Kohki Co., Ltd. 6151 J58676107 6/21/2019 Management Elect Director Ogata, Akinobu For No Yes

Nitto Kohki Co., Ltd. 6151 J58676107 6/21/2019 Management Elect Director Takata, Yoko For No Yes
Nitto Kohki Co., Ltd. 6151 J58676107 6/21/2019 Management Elect Director Mori, Kenji For No Yes
Nitto Kohki Co., Ltd. 6151 J58676107 6/21/2019 Management Elect Director Nakagawa, Yasuo For No Yes
Nitto Kohki Co., Ltd. 6151 J58676107 6/21/2019 Management Elect Director Komiyama, Mitsuru For No Yes
Nitto Kohki Co., Ltd. Appoint Statutory Auditor Nishida,
6151 J58676107 6/21/2019 Management Yutaka For No Yes
Nitto Kohki Co., Ltd. Appoint Statutory Auditor Asai,
6151 J58676107 6/21/2019 Management Kazutomi For No Yes
Nitto Kohki Co., Ltd. Appoint Alternate Statutory Auditor
6151 J58676107 6/21/2019 Management Yamada, Hideo For No Yes
Nitto Kohki Co., Ltd. Approve Director and Statutory
6151 J58676107 6/21/2019 Management Auditor Retirement Bonus Against Yes Yes
Nittoc Construction Co., Approve Allocation of Income, with a
Ltd. 1929 J58407107 6/21/2019 Management Final Dividend of JPY 22 For No Yes
Nittoc Construction Co.,
Ltd. 1929 J58407107 6/21/2019 Management Elect Director Nagai, Norihisa For No Yes

Nittoc Construction Co.,
Ltd. 1929 J58407107 6/21/2019 Management Elect Director Nakamura, Katsuo For No Yes
Nittoc Construction Co.,
Ltd. 1929 J58407107 6/21/2019 Management Elect Director Okumiya, Yasunobu For No Yes
Nittoc Construction Co.,
Ltd. 1929 J58407107 6/21/2019 Management Elect Director Sakoda, Akira For No Yes
Nittoc Construction Co.,
Ltd. 1929 J58407107 6/21/2019 Management Elect Director Yamada, Hiroshi For No Yes
Nittoc Construction Co.,
Ltd. 1929 J58407107 6/21/2019 Management Elect Director Kawaguchi, Toshikazu For No Yes
Nittoc Construction Co.,
Ltd. 1929 J58407107 6/21/2019 Management Elect Director Otsuka, Masashi For No Yes
Nittoc Construction Co.,
Ltd. 1929 J58407107 6/21/2019 Management Elect Director Wada, Yasuo For No Yes
Nittoc Construction Co.,
Ltd. 1929 J58407107 6/21/2019 Management Elect Director Aso, Iwao For No Yes
Nittoc Construction Co.,
Ltd. 1929 J58407107 6/21/2019 Management Elect Director Watanabe, Masayuki For No Yes
Nittoc Construction Co., Appoint Alternate Statutory Auditor
Ltd. 1929 J58407107 6/21/2019 Management Manabe, Tomohiko For No Yes


NS Solutions Corp.           2327  J59332106  6/21/2019  Management  Elect Director Morita, Hiroyuki    For  No  Yes
NS Solutions Corp.           2327  J59332106  6/21/2019  Management  Elect Director Ishii, Atsuko       For  No  Yes
NS Solutions Corp.           2327  J59332106  6/21/2019  Management  Elect Director Kondo, Kazumasa     For  No  Yes
NS Solutions Corp.           2327  J59332106  6/21/2019  Management  Elect Director Oshiro, Takashi     For  No  Yes
NS Solutions Corp.           2327  J59332106  6/21/2019  Management  Elect Director Kunimoto, Mamoru    For  No  Yes
NS Solutions Corp.           2327  J59332106  6/21/2019  Management  Elect Director Fukushima, Tetsuji  For  No  Yes
NS Solutions Corp.           2327  J59332106  6/21/2019  Management  Elect Director Tamaoki, Kazuhiko   For  No  Yes
NS Solutions Corp.           2327  J59332106  6/21/2019  Management  Elect Director Yoshida, Katsuhiko  For  No  Yes
NS Solutions Corp.           2327  J59332106  6/21/2019  Management  Elect Director Shashiki, Munetaka  For  No  Yes
NS Solutions Corp.           2327  J59332106  6/21/2019  Management  Elect Director Aoshima, Yaichi     For  No  Yes

NS Solutions Corp. Appoint Statutory Auditor Higuchi,
2327 J59332106 6/21/2019 Management Tetsuro For No Yes
NS Solutions Corp. Appoint Statutory Auditor Okada,
2327 J59332106 6/21/2019 Management Kyoko For No Yes
NS Solutions Corp. Appoint Statutory Auditor Hoshi,
2327 J59332106 6/21/2019 Management Shuichiro For No Yes
NS Solutions Corp. Appoint Statutory Auditor Asaya,
2327 J59332106 6/21/2019 Management Sachihiko For No Yes
Odelic Co., Ltd. Approve Allocation of Income, with a
6889 J59644104 6/21/2019 Management Final Dividend of JPY 100 For No Yes
Odelic Co., Ltd. 6889 J59644104 6/21/2019 Management Elect Director Ito, Masato Against Yes Yes
Odelic Co., Ltd. 6889 J59644104 6/21/2019 Management Elect Director Tsubonuma, Yoshihiko For No Yes
Odelic Co., Ltd. 6889 J59644104 6/21/2019 Management Elect Director Kawai, Takashi For No Yes
Odelic Co., Ltd. 6889 J59644104 6/21/2019 Management Elect Director Watanabe, Junichi For No Yes
Odelic Co., Ltd. 6889 J59644104 6/21/2019 Management Elect Director Konno, Masayoshi For No Yes


Odelic Co., Ltd.             6889  J59644104  6/21/2019  Management  Elect Director Tsuchiya, Masaru       For  No  Yes
Odelic Co., Ltd.             6889  J59644104  6/21/2019  Management  Elect Director Obu, Yoichi            For  No  Yes
Oki Electric Industry Co.,                                           Approve Allocation of Income, with a
Ltd.                         6703  J60772100  6/21/2019  Management  Final Dividend of JPY 50              For  No  Yes
Oki Electric Industry Co.,
Ltd.                         6703  J60772100  6/21/2019  Management  Elect Director Kawasaki, Hideichi     For  No  Yes
Oki Electric Industry Co.,
Ltd.                         6703  J60772100  6/21/2019  Management  Elect Director Kamagami, Shinya       For  No  Yes
Oki Electric Industry Co.,
Ltd.                         6703  J60772100  6/21/2019  Management  Elect Director Hoshi, Masayuki        For  No  Yes
Oki Electric Industry Co.,
Ltd.                         6703  J60772100  6/21/2019  Management  Elect Director Tsuboi, Masashi        For  No  Yes
Oki Electric Industry Co.,
Ltd.                         6703  J60772100  6/21/2019  Management  Elect Director Fuse, Masashi          For  No  Yes
Oki Electric Industry Co.,
Ltd.                         6703  J60772100  6/21/2019  Management  Elect Director Asaba, Shigeru         For  No  Yes
Oki Electric Industry Co.,
Ltd.                         6703  J60772100  6/21/2019  Management  Elect Director Saito, Tamotsu         For  No  Yes


Oki Electric Industry Co.,
Ltd.                         6703  J60772100  6/21/2019  Management  Elect Director Kawashima, Izumi       For  No  Yes
Oki Electric Industry Co.,
Ltd.                         6703  J60772100  6/21/2019  Management  Elect Director Kigawa, Makoto         For  No  Yes
Oki Electric Industry Co.,                                           Appoint Statutory Auditor
Ltd.                         6703  J60772100  6/21/2019  Management  Hatakeyama, Toshiya                   For  No  Yes
Okuma Corp.                                                          Approve Allocation of Income, with a
                             6103  J60966116  6/21/2019  Management  Final Dividend of JPY 65              For  No  Yes
Okuma Corp.                  6103  J60966116  6/21/2019  Management  Approve Accounting Transfers          For  No  Yes
Okuma Corp.                  6103  J60966116  6/21/2019  Management  Elect Director Hanaki, Yoshimaro      For  No  Yes
Okuma Corp.                  6103  J60966116  6/21/2019  Management  Elect Director Okaya, Tokuichi        For  No  Yes
Okuma Corp.                  6103  J60966116  6/21/2019  Management  Elect Director Ozawa, Masatoshi       For  No  Yes
Okuma Corp.                  6103  J60966116  6/21/2019  Management  Elect Director Ieki, Atsushi          For  No  Yes
Okuma Corp.                  6103  J60966116  6/21/2019  Management  Elect Director Ryoki, Masato          For  No  Yes


Okuma Corp.                  6103  J60966116  6/21/2019  Management  Elect Director Horie, Chikashi    For  No  Yes
Okuma Corp.                  6103  J60966116  6/21/2019  Management  Elect Director Yamamoto, Takeshi  For  No  Yes
Okuma Corp.                  6103  J60966116  6/21/2019  Management  Elect Director Ishimaru, Osamu    For  No  Yes
Okuma Corp.                  6103  J60966116  6/21/2019  Management  Elect Director Senda, Harumitsu   For  No  Yes
Okuma Corp.                  6103  J60966116  6/21/2019  Management  Elect Director Komura, Kinya      For  No  Yes
Okuma Corp.                  6103  J60966116  6/21/2019  Management  Elect Director Asahi, Yasuhiro    For  No  Yes
OSAKA Titanium Technologies
Co., Ltd.                    5726  J6281H109  6/21/2019  Management  Elect Director Sugizaki, Yasuaki  For  No  Yes
OSAKA Titanium Technologies
Co., Ltd.                    5726  J6281H109  6/21/2019  Management  Elect Director Miyake, Takahisa   For  No  Yes
OSAKA Titanium Technologies
Co., Ltd.                    5726  J6281H109  6/21/2019  Management  Elect Director Takahashi, Satoru  For  No  Yes
OSAKA Titanium Technologies
Co., Ltd.                    5726  J6281H109  6/21/2019  Management  Elect Director Tsuji, Masayuki    For  No  Yes

OSAKA Titanium Technologies
Co., Ltd. 5726 J6281H109 6/21/2019 Management Elect Director Takamatsu, Akira For No Yes
OSAKA Titanium Technologies
Co., Ltd. 5726 J6281H109 6/21/2019 Management Elect Director Iijima, Nae For No Yes
OSAKA Titanium Technologies Appoint Statutory Auditor Okano,
Co., Ltd. 5726 J6281H109 6/21/2019 Management Masayuki For No Yes
OSAKA Titanium Technologies Appoint Statutory Auditor Suzuki,
Co., Ltd. 5726 J6281H109 6/21/2019 Management Satoshi Against Yes Yes
OSAKA Titanium Technologies Appoint Statutory Auditor Kizawa,
Co., Ltd. 5726 J6281H109 6/21/2019 Management Takahiko Against Yes Yes
OSJB Holdings Corp. Approve Allocation of Income, with a
5912 J26315101 6/21/2019 Management Final Dividend of JPY 8 For No Yes
OSJB Holdings Corp. 5912 J26315101 6/21/2019 Management Elect Director Ono, Tatsuya For No Yes
OSJB Holdings Corp. 5912 J26315101 6/21/2019 Management Elect Director Hashimoto, Yukihiko For No Yes
OSJB Holdings Corp. 5912 J26315101 6/21/2019 Management Elect Director Sakashita, Kiyonobu For No Yes
OSJB Holdings Corp. 5912 J26315101 6/21/2019 Management Elect Director Shoji, Akio For No Yes


OSJB Holdings Corp.          5912  J26315101  6/21/2019  Management  Elect Director Asozu, Kazuya      For  No  Yes
OSJB Holdings Corp.          5912  J26315101  6/21/2019  Management  Elect Director Sumie, Kiyoshi     For  No  Yes
OSJB Holdings Corp.          5912  J26315101  6/21/2019  Management  Elect Director Kato, Hideaki      For  No  Yes
OSJB Holdings Corp.          5912  J26315101  6/21/2019  Management  Elect Director Sudani, Yuko       For  No  Yes
OSJB Holdings Corp.                                                  Approve Trust-Type Equity
                             5912  J26315101  6/21/2019  Management  Compensation Plan                 For  No  Yes
Paltac Corp.                 8283  J6349W106  6/21/2019  Management  Elect Director Mikita, Kunio      For  No  Yes
Paltac Corp.                 8283  J6349W106  6/21/2019  Management  Elect Director Oishi, Kaori       For  No  Yes
Paltac Corp.                 8283  J6349W106  6/21/2019  Management  Elect Director Kasutani, Seiichi  For  No  Yes
Paltac Corp.                 8283  J6349W106  6/21/2019  Management  Elect Director Wada, Osamu        For  No  Yes
Paltac Corp.                 8283  J6349W106  6/21/2019  Management  Elect Director Tashiro, Masahiko  For  No  Yes

Paltac Corp. 8283 J6349W106 6/21/2019 Management Elect Director Noma, Masahiro For No Yes
Paltac Corp. 8283 J6349W106 6/21/2019 Management Elect Director Moriya, Akiyoshi For No Yes
Paltac Corp. 8283 J6349W106 6/21/2019 Management Elect Director Isobe, Ryohei For No Yes
Paltac Corp. 8283 J6349W106 6/21/2019 Management Elect Director Yogo, Katsutoshi For No Yes
Paltac Corp. 8283 J6349W106 6/21/2019 Management Elect Director Matsumoto, Ryu For No Yes
Paltac Corp. Appoint Statutory Auditor Shintani,
8283 J6349W106 6/21/2019 Management Takashi For No Yes
Paltac Corp. Appoint Statutory Auditor Suzuki,
8283 J6349W106 6/21/2019 Management Hideo Against Yes Yes
Paltac Corp. Appoint Statutory Auditor Kamei,
8283 J6349W106 6/21/2019 Management Hiroshi Against Yes Yes
Paltac Corp. Appoint Statutory Auditor Hara,
8283 J6349W106 6/21/2019 Management Mayuko For No Yes
Pressance Corp. Amend Articles to Amend Business
3254 J6437H102 6/21/2019 Management Lines For No Yes


Pressance Corp.              3254  J6437H102  6/21/2019  Management  Elect Director Yamagishi, Shinobu   Against  Yes  Yes
Pressance Corp.              3254  J6437H102  6/21/2019  Management  Elect Director Doi, Yutaka          For      No   Yes
Pressance Corp.              3254  J6437H102  6/21/2019  Management  Elect Director Tanaka, Toshihide    For      No   Yes
Pressance Corp.              3254  J6437H102  6/21/2019  Management  Elect Director Kawai, Katsuma       For      No   Yes
Pressance Corp.              3254  J6437H102  6/21/2019  Management  Elect Director Hirano, Kenichi      For      No   Yes
Pressance Corp.              3254  J6437H102  6/21/2019  Management  Elect Director Tajikawa, Junichi    For      No   Yes
Pressance Corp.              3254  J6437H102  6/21/2019  Management  Elect Director Harada, Masanori     For      No   Yes
Pressance Corp.              3254  J6437H102  6/21/2019  Management  Elect Director Takano, Masahide     For      No   Yes
Pressance Corp.              3254  J6437H102  6/21/2019  Management  Elect Director Kaise, Kazuhiko      For      No   Yes
Pressance Corp.                                                      Elect Director and Audit Committee
                             3254  J6437H102  6/21/2019  Management  Member Sakatani, Yoshihiro          Against  Yes  Yes

Pressance Corp. Elect Director and Audit Committee
3254 J6437H102 6/21/2019 Management Member Nishioka, Keiko For No Yes
Pressance Corp. Elect Director and Audit Committee
3254 J6437H102 6/21/2019 Management Member Nakabayashi, Hakaru Against Yes Yes
Pressance Corp. 3254 J6437H102 6/21/2019 Management Approve Director Retirement Bonus Against Yes Yes
Pressance Corp. Approve Bonus Related to Retirement
3254 J6437H102 6/21/2019 Management Bonus System Abolition Against Yes Yes
Pressance Corp. 3254 J6437H102 6/21/2019 Management Approve Restricted Stock Plan For No Yes
Pressance Corp. 3254 J6437H102 6/21/2019 Management Approve Stock Option Plan For No Yes
RAKUS Co., Ltd. Approve Allocation of Income, with a
3923 J6S879103 6/21/2019 Management Final Dividend of JPY 4.4 For No Yes
RAKUS Co., Ltd. 3923 J6S879103 6/21/2019 Management Elect Director Nakamura, Takanori Against Yes Yes
RAKUS Co., Ltd. 3923 J6S879103 6/21/2019 Management Elect Director Inoue, Hideyuki For No Yes
RAKUS Co., Ltd. 3923 J6S879103 6/21/2019 Management Elect Director Matsushima, Yoshifumi For No Yes


RAKUS Co., Ltd.              3923  J6S879103  6/21/2019  Management  Elect Director Ogita, Kenji            For      No   Yes
RAKUS Co., Ltd.                                                      Appoint Statutory Auditor Nojima,
                             3923  J6S879103  6/21/2019  Management  Toshihiro                              For      No   Yes
RAKUS Co., Ltd.                                                      Appoint Statutory Auditor Matsuoka,
                             3923  J6S879103  6/21/2019  Management  Koji                                   Against  Yes  Yes
RAKUS Co., Ltd.                                                      Appoint Statutory Auditor Abe,
                             3923  J6S879103  6/21/2019  Management  Natsuro                                For      No   Yes
RAKUS Co., Ltd.                                                      Approve Compensation Ceiling for
                             3923  J6S879103  6/21/2019  Management  Statutory Auditors                     For      No   Yes
Raysum Co., Ltd.                                                     Approve Allocation of Income, with a
                             8890  J64329105  6/21/2019  Management  Final Dividend of JPY 45               For      No   Yes
Raysum Co., Ltd.                                                     Amend Articles to Amend Business
                             8890  J64329105  6/21/2019  Management  Lines                                  For      No   Yes
Raysum Co., Ltd.                                                     Appoint Statutory Auditor Matsushima,
                             8890  J64329105  6/21/2019  Management  Hideki                                 For      No   Yes
Raysum Co., Ltd.                                                     Appoint Statutory Auditor Nakase,
                             8890  J64329105  6/21/2019  Management  Shinichi                               For      No   Yes
Renova, Inc. (Japan)         9519  J64384100  6/21/2019  Management  Elect Director Semmoto, Sachio         For      No   Yes


Renova, Inc. (Japan)         9519  J64384100  6/21/2019  Management  Elect Director Kiminami, Yosuke    For  No  Yes
Renova, Inc. (Japan)         9519  J64384100  6/21/2019  Management  Elect Director Suyama, Isamu       For  No  Yes
Renova, Inc. (Japan)         9519  J64384100  6/21/2019  Management  Elect Director Mizushima, Tadashi  For  No  Yes
Renova, Inc. (Japan)         9519  J64384100  6/21/2019  Management  Elect Director Minamikawa, Hideki  For  No  Yes
Renova, Inc. (Japan)         9519  J64384100  6/21/2019  Management  Elect Director Kanie, Norichika    For  No  Yes
Renova, Inc. (Japan)         9519  J64384100  6/21/2019  Management  Elect Director Takeuchi, Yukio     For  No  Yes
Renova, Inc. (Japan)         9519  J64384100  6/21/2019  Management  Elect Director Yoshikawa, Hisashi  For  No  Yes
Resona Holdings, Inc.        8308  J6448E106  6/21/2019  Management  Elect Director Higashi, Kazuhiro   For  No  Yes
Resona Holdings, Inc.        8308  J6448E106  6/21/2019  Management  Elect Director Baba, Chiharu       For  No  Yes
Resona Holdings, Inc.        8308  J6448E106  6/21/2019  Management  Elect Director Iwata, Kimie        For  No  Yes

Resona Holdings, Inc. 8308 J6448E106 6/21/2019 Management Elect Director Iwanaga, Shoichi For No Yes
Resona Holdings, Inc. 8308 J6448E106 6/21/2019 Management Elect Director Fukuoka, Satoshi For No Yes
Resona Holdings, Inc. 8308 J6448E106 6/21/2019 Management Elect Director Minami, Masahiro For No Yes
Resona Holdings, Inc. 8308 J6448E106 6/21/2019 Management Elect Director Isono, Kaoru For No Yes
Resona Holdings, Inc. 8308 J6448E106 6/21/2019 Management Elect Director Sanuki, Yoko For No Yes
Resona Holdings, Inc. 8308 J6448E106 6/21/2019 Management Elect Director Urano, Mitsudo For No Yes
Resona Holdings, Inc. 8308 J6448E106 6/21/2019 Management Elect Director Matsui, Tadamitsu For No Yes
Resona Holdings, Inc. 8308 J6448E106 6/21/2019 Management Elect Director Sato, Hidehiko For No Yes
Resona Holdings, Inc. Amend Articles to Hand over Petition
Calling for Abolition of Negative
Interest Rate Policy to Governor of the
8308 J6448E106 6/21/2019 Share Holder Bank of Japan Against No Yes
Ricoh Co., Ltd. Approve Allocation of Income, with a
7752 J64683105 6/21/2019 Management Final Dividend of JPY 13 For No Yes


Ricoh Co., Ltd.              7752  J64683105  6/21/2019  Management  Elect Director Yamashita, Yoshinori  For  No  Yes
Ricoh Co., Ltd.              7752  J64683105  6/21/2019  Management  Elect Director Inaba, Nobuo          For  No  Yes
Ricoh Co., Ltd.              7752  J64683105  6/21/2019  Management  Elect Director Matsuishi, Hidetaka   For  No  Yes
Ricoh Co., Ltd.              7752  J64683105  6/21/2019  Management  Elect Director Sakata, Seiji         For  No  Yes
Ricoh Co., Ltd.              7752  J64683105  6/21/2019  Management  Elect Director Azuma, Makoto         For  No  Yes
Ricoh Co., Ltd.              7752  J64683105  6/21/2019  Management  Elect Director Iijima, Masami        For  No  Yes
Ricoh Co., Ltd.              7752  J64683105  6/21/2019  Management  Elect Director Hatano, Mutsuko       For  No  Yes
Ricoh Co., Ltd.              7752  J64683105  6/21/2019  Management  Elect Director Mori, Kazuhiro        For  No  Yes
Ricoh Co., Ltd.              7752  J64683105  6/21/2019  Management  Approve Annual Bonus                 For  No  Yes
Ricoh Co., Ltd.                                                      Approve Trust-Type Equity
                             7752  J64683105  6/21/2019  Management  Compensation Plan                    For  No  Yes

Ricoh Co., Ltd. Appoint Deloitte Touche Tohmatsu
7752 J64683105 6/21/2019 Management LLC as New External Audit Firm For No Yes
Riken Technos Corp. Approve Allocation of Income, with a
4220 J65070112 6/21/2019 Management Final Dividend of JPY 8 For No Yes
Riken Technos Corp. 4220 J65070112 6/21/2019 Management Elect Director Shimizu, Hiroshi For No Yes
Riken Technos Corp. 4220 J65070112 6/21/2019 Management Elect Director Tokiwa, Kazuaki For No Yes
Riken Technos Corp. 4220 J65070112 6/21/2019 Management Elect Director Irie, Junji For No Yes
Riken Technos Corp. 4220 J65070112 6/21/2019 Management Elect Director Kajiyama, Gakuyuki For No Yes
SAKAI OVEX Co., Ltd. Approve Allocation of Income, with a
3408 J66597105 6/21/2019 Management Final Dividend of JPY 55 For No Yes
SAKAI OVEX Co., Ltd. 3408 J66597105 6/21/2019 Management Elect Director Matsuki, Shintaro Against Yes Yes
SAKAI OVEX Co., Ltd. 3408 J66597105 6/21/2019 Management Elect Director Kitajima, Kazuaki For No Yes
SAKAI OVEX Co., Ltd. 3408 J66597105 6/21/2019 Management Elect Director Tsuchida, Masayoshi For No Yes


SAKAI OVEX Co., Ltd.         3408  J66597105  6/21/2019  Management  Elect Director Tsukamoto, Hiromi      For      No   Yes
SAKAI OVEX Co., Ltd.         3408  J66597105  6/21/2019  Management  Elect Director Nishimoto, Masaru      For      No   Yes
SAKAI OVEX Co., Ltd.         3408  J66597105  6/21/2019  Management  Elect Director Ozaki, Ikuo            For      No   Yes
SAKAI OVEX Co., Ltd.         3408  J66597105  6/21/2019  Management  Elect Director Honda, Kenichi         For      No   Yes
SAKAI OVEX Co., Ltd.         3408  J66597105  6/21/2019  Management  Elect Director Kakuno, Kazuo          For      No   Yes
SAKAI OVEX Co., Ltd.         3408  J66597105  6/21/2019  Management  Elect Director Takahashi, Toshiyuki   For      No   Yes
San ju San Financial Group,                                          Approve Allocation of Income, with a
Inc.                         7322  J67264101  6/21/2019  Management  Final Dividend of JPY 36              For      No   Yes
San ju San Financial Group,
Inc.                         7322  J67264101  6/21/2019  Management  Elect Director Iwama, Hiroshi         Against  Yes  Yes
San ju San Financial Group,
Inc.                         7322  J67264101  6/21/2019  Management  Elect Director Watanabe, Mitsunori    Against  Yes  Yes
San ju San Financial Group,
Inc.                         7322  J67264101  6/21/2019  Management  Elect Director Tanikawa, Kenzo        For      No   Yes

San ju San Financial Group,
Inc. 7322 J67264101 6/21/2019 Management Elect Director Tanehashi, Junji For No Yes
San ju San Financial Group,
Inc. 7322 J67264101 6/21/2019 Management Elect Director Iguchi, Atsushi For No Yes
San ju San Financial Group,
Inc. 7322 J67264101 6/21/2019 Management Elect Director Fujita, Takahiro For No Yes
San ju San Financial Group,
Inc. 7322 J67264101 6/21/2019 Management Elect Director Horiuchi, Hiroki For No Yes
San ju San Financial Group,
Inc. 7322 J67264101 6/21/2019 Management Elect Director Kato, Yoshiki For No Yes
San ju San Financial Group, Approve Compensation Ceiling for
Inc. Directors Who Are Not Audit
7322 J67264101 6/21/2019 Management Committee Members For No Yes
San ju San Financial Group, Approve Compensation Ceiling for
Inc. Directors Who Are Audit Committee
7322 J67264101 6/21/2019 Management Members For No Yes
Sanken Electric Co., Ltd. Approve Allocation of Income, with a
6707 J67392134 6/21/2019 Management Final Dividend of JPY 15 For No Yes
Sanken Electric Co., Ltd. 6707 J67392134 6/21/2019 Management Elect Director Wada, Takashi For No Yes
Sanken Electric Co., Ltd. 6707 J67392134 6/21/2019 Management Elect Director Hoshino, Masao For No Yes

Sanken Electric Co., Ltd. 6707 J67392134 6/21/2019 Management Elect Director Suzuki, Yoshihiro For No Yes
Sanken Electric Co., Ltd. 6707 J67392134 6/21/2019 Management Elect Director Suzuki, Kazunori For No Yes
Sanken Electric Co., Ltd. 6707 J67392134 6/21/2019 Management Elect Director Takani, Hideo For No Yes
Sanken Electric Co., Ltd. 6707 J67392134 6/21/2019 Management Elect Director Ito, Shigeru For No Yes
Sanken Electric Co., Ltd. 6707 J67392134 6/21/2019 Management Elect Director Richard R. Lury For No Yes
Sanken Electric Co., Ltd. 6707 J67392134 6/21/2019 Management Elect Director Fujita, Noriharu For No Yes
Sanken Electric Co., Ltd. 6707 J67392134 6/21/2019 Management Elect Director Higashi, Emiko For No Yes
Sanken Electric Co., Ltd. Appoint Statutory Auditor Hirano,
6707 J67392134 6/21/2019 Management Hideki Against Yes Yes
Sanken Electric Co., Ltd. Approve Compensation Ceilings for
6707 J67392134 6/21/2019 Management Directors and Statutory Auditors For No Yes
Sanken Electric Co., Ltd. Approve Trust-Type Equity
6707 J67392134 6/21/2019 Management Compensation Plan For No Yes

Sanshin Electronics Co., Approve Allocation of Income, with a
Ltd. 8150 J68381110 6/21/2019 Management Final Dividend of JPY 55 For No Yes
Sanshin Electronics Co.,
Ltd. 8150 J68381110 6/21/2019 Management Elect Director Matsunaga, Mitsumasa For No Yes
Sanshin Electronics Co.,
Ltd. 8150 J68381110 6/21/2019 Management Elect Director Uchimura, Takeshi For No Yes
Sanshin Electronics Co.,
Ltd. 8150 J68381110 6/21/2019 Management Elect Director Nishino, Minoru For No Yes
Sanshin Electronics Co.,
Ltd. 8150 J68381110 6/21/2019 Management Elect Director Takeuchi, Tatsuo For No Yes
Sanshin Electronics Co.,
Ltd. 8150 J68381110 6/21/2019 Management Elect Director Suzuki, Toshiro For No Yes
Sanshin Electronics Co.,
Ltd. 8150 J68381110 6/21/2019 Management Elect Director Kitamura, Fumihide For No Yes
Sanshin Electronics Co.,
Ltd. 8150 J68381110 6/21/2019 Management Elect Director Misono, Akio For No Yes
Sanshin Electronics Co.,
Ltd. 8150 J68381110 6/21/2019 Management Elect Director Sakamoto, Koji For No Yes
Sanshin Electronics Co.,
Ltd. 8150 J68381110 6/21/2019 Management Elect Director Mori, Yuji For No Yes

Sanshin Electronics Co.,
Ltd. 8150 J68381110 6/21/2019 Management Elect Director Nagase, Tomoyuki For No Yes
Sanshin Electronics Co.,
Ltd. 8150 J68381110 6/21/2019 Management Elect Director Ogawa, Mitsuhiro For No Yes
Sanshin Electronics Co.,
Ltd. 8150 J68381110 6/21/2019 Management Elect Director Harada, Hiroshi For No Yes
Sanshin Electronics Co., Appoint Statutory Auditor Yamamoto,
Ltd. 8150 J68381110 6/21/2019 Management Shohei For No Yes
Sanshin Electronics Co., Appoint Alternate Statutory Auditor
Ltd. 8150 J68381110 6/21/2019 Management Sato, Katsuya For No Yes
Sanyo Chemical Industries,
Ltd. 4471 J68682103 6/21/2019 Management Elect Director Ueno, Kan For No Yes
Sanyo Chemical Industries,
Ltd. 4471 J68682103 6/21/2019 Management Elect Director Shirai, Aya For No Yes
Sanyo Chemical Industries,
Ltd. 4471 J68682103 6/21/2019 Management Elect Director Ando, Takao For No Yes
Sanyo Chemical Industries,
Ltd. 4471 J68682103 6/21/2019 Management Elect Director Higuchi, Akinori For No Yes
Sanyo Chemical Industries,
Ltd. 4471 J68682103 6/21/2019 Management Elect Director Maeda, Kohei For No Yes

Sanyo Chemical Industries,
Ltd. 4471 J68682103 6/21/2019 Management Elect Director Narutaki, Hideya For No Yes
Sanyo Chemical Industries,
Ltd. 4471 J68682103 6/21/2019 Management Elect Director Ota, Atsushi For No Yes
Sanyo Chemical Industries,
Ltd. 4471 J68682103 6/21/2019 Management Elect Director Shimominami, Hiroyuki For No Yes
Sanyo Chemical Industries,
Ltd. 4471 J68682103 6/21/2019 Management Elect Director Yamamoto, Masaya For No Yes
Sanyo Chemical Industries,
Ltd. 4471 J68682103 6/21/2019 Management Elect Director Aikyo, Shigenobu For No Yes
Sanyo Chemical Industries, Appoint Statutory Auditor Horiie,
Ltd. 4471 J68682103 6/21/2019 Management Takafumi For No Yes
Sanyo Chemical Industries,
Ltd. 4471 J68682103 6/21/2019 Management Appoint Statutory Auditor Karube, Jun Against Yes Yes
Sanyo Electric Railway Co., Approve Allocation of Income, with a
Ltd. 9052 J68940113 6/21/2019 Management Final Dividend of JPY 15 For No Yes
Sanyo Electric Railway Co.,
Ltd. 9052 J68940113 6/21/2019 Management Elect Director Uekado, Kazuhiro For No Yes
Sanyo Electric Railway Co.,
Ltd. 9052 J68940113 6/21/2019 Management Elect Director Nakano, Takashi For No Yes


Sanyo Electric Railway Co.,
Ltd.                         9052  J68940113  6/21/2019  Management  Elect Director Yoshida, Ikuo          For  No  Yes
Sanyo Electric Railway Co.,
Ltd.                         9052  J68940113  6/21/2019  Management  Elect Director Araki, Sunao           For  No  Yes
Sanyo Electric Railway Co.,
Ltd.                         9052  J68940113  6/21/2019  Management  Elect Director Fujiwara, Takaoki      For  No  Yes
Sanyo Electric Railway Co.,
Ltd.                         9052  J68940113  6/21/2019  Management  Elect Director Nagao, Makoto          For  No  Yes
Sanyo Electric Railway Co.,
Ltd.                         9052  J68940113  6/21/2019  Management  Elect Director Yoneda, Shinichi       For  No  Yes
Sanyo Electric Railway Co.,
Ltd.                         9052  J68940113  6/21/2019  Management  Elect Director Kanatani, Akihiko      For  No  Yes
Sato Holdings Corp.                                                  Approve Allocation of Income, with a
                             6287  J69682102  6/21/2019  Management  Final Dividend of JPY 35              For  No  Yes
Sato Holdings Corp.          6287  J69682102  6/21/2019  Management  Elect Director Kotaki, Ryutaro        For  No  Yes
Sato Holdings Corp.          6287  J69682102  6/21/2019  Management  Elect Director Abe, Yoichi            For  No  Yes
Sato Holdings Corp.          6287  J69682102  6/21/2019  Management  Elect Director Narumi, Tatsuo         For  No  Yes

Sato Holdings Corp. 6287 J69682102 6/21/2019 Management Elect Director Tanaka, Yuko For No Yes
Sato Holdings Corp. 6287 J69682102 6/21/2019 Management Elect Director Ito, Ryoji For No Yes
Sato Holdings Corp. 6287 J69682102 6/21/2019 Management Elect Director Shimaguchi, Mitsuaki For No Yes
Sato Holdings Corp. 6287 J69682102 6/21/2019 Management Elect Director Yamada, Hideo For No Yes
Sato Holdings Corp. 6287 J69682102 6/21/2019 Management Elect Director Matsuda, Chieko For No Yes
Sato Holdings Corp. Appoint Statutory Auditor Nagakura,
6287 J69682102 6/21/2019 Management Junichi For No Yes
Sato Holdings Corp. Appoint Alternate Statutory Auditor
6287 J69682102 6/21/2019 Management Shikou Yun For No Yes
Sato Holdings Corp. Approve Compensation Ceiling for
6287 J69682102 6/21/2019 Management Statutory Auditors For No Yes
Sega Sammy Holdings, Inc. 6460 J7028D104 6/21/2019 Management Elect Director Satomi, Hajime For No Yes
Sega Sammy Holdings, Inc. 6460 J7028D104 6/21/2019 Management Elect Director Melanie Brock For No Yes


Sega Sammy Holdings, Inc.    6460  J7028D104  6/21/2019  Management  Elect Director Satomi, Haruki        For  No  Yes
Sega Sammy Holdings, Inc.    6460  J7028D104  6/21/2019  Management  Elect Director Tsurumi, Naoya        For  No  Yes
Sega Sammy Holdings, Inc.    6460  J7028D104  6/21/2019  Management  Elect Director Fukazawa, Koichi      For  No  Yes
Sega Sammy Holdings, Inc.    6460  J7028D104  6/21/2019  Management  Elect Director Okamura, Hideki       For  No  Yes
Sega Sammy Holdings, Inc.    6460  J7028D104  6/21/2019  Management  Elect Director Yoshizawa, Hideo      For  No  Yes
Sega Sammy Holdings, Inc.    6460  J7028D104  6/21/2019  Management  Elect Director Natsuno, Takeshi      For  No  Yes
Sega Sammy Holdings, Inc.    6460  J7028D104  6/21/2019  Management  Elect Director Katsukawa, Kohei      For  No  Yes
Sega Sammy Holdings, Inc.    6460  J7028D104  6/21/2019  Management  Elect Director Onishi, Hiroshi       For  No  Yes
Sega Sammy Holdings, Inc.                                            Appoint Statutory Auditor Okubo,
                             6460  J7028D104  6/21/2019  Management  Kazutaka                             For  No  Yes
Sega Sammy Holdings, Inc.                                            Appoint Alternate Statutory Auditor
                             6460  J7028D104  6/21/2019  Management  Inaoka, Kazuaki                      For  No  Yes

Sega Sammy Holdings, Inc. Approve Compensation Ceiling for
6460 J7028D104 6/21/2019 Management Directors For No Yes
Sega Sammy Holdings, Inc. 6460 J7028D104 6/21/2019 Management Approve Restricted Stock Plan For No Yes
Seibu Holdings, Inc. Approve Allocation of Income, with a
9024 J7030Q119 6/21/2019 Management Final Dividend of JPY 18.5 For No Yes
Seibu Holdings, Inc. 9024 J7030Q119 6/21/2019 Management Elect Director Ogawa, Shuichiro For No Yes
Seibu Holdings, Inc. 9024 J7030Q119 6/21/2019 Management Elect Director Oya, Eiko For No Yes
Seibu Holdings, Inc. 9024 J7030Q119 6/21/2019 Management Elect Director Ogi, Takehiko For No Yes
Seibu Holdings, Inc. 9024 J7030Q119 6/21/2019 Management Elect Director Goto, Keiji For No Yes
Seibu Holdings, Inc. Approve Trust-Type Equity
9024 J7030Q119 6/21/2019 Management Compensation Plan For No Yes
Seikitokyu Kogyo Co., Ltd. Approve Allocation of Income, with a
1898 J70273115 6/21/2019 Management Final Dividend of JPY 27 For No Yes
Seikitokyu Kogyo Co., Ltd. 1898 J70273115 6/21/2019 Management Elect Director Sato, Toshiaki For No Yes

Seikitokyu Kogyo Co., Ltd. 1898 J70273115 6/21/2019 Management Elect Director Taira, Yoshikazu For No Yes
Seikitokyu Kogyo Co., Ltd. 1898 J70273115 6/21/2019 Management Elect Director Furukawa, Tsukasa For No Yes
Seikitokyu Kogyo Co., Ltd. 1898 J70273115 6/21/2019 Management Elect Director Hiramoto, Kimio For No Yes
Seikitokyu Kogyo Co., Ltd. 1898 J70273115 6/21/2019 Management Elect Director Iizuka, Tsuneo For No Yes
Seikitokyu Kogyo Co., Ltd. 1898 J70273115 6/21/2019 Management Elect Director Fukuda, Shinya For No Yes
Seikitokyu Kogyo Co., Ltd. 1898 J70273115 6/21/2019 Management Elect Director Tamura, Masato For No Yes
Seikitokyu Kogyo Co., Ltd. 1898 J70273115 6/21/2019 Management Elect Director Ishida, Kazushi For No Yes
Seikitokyu Kogyo Co., Ltd. Amend Articles to Disclose Weighted
Average Cost of Capital in Corporate
1898 J70273115 6/21/2019 Share Holder Governance Report For Yes Yes
Seikitokyu Kogyo Co., Ltd. Approve Additional Allocation of
Income so that Final Dividend per
1898 J70273115 6/21/2019 Share Holder Share Equals to Earnings per Share For Yes Yes
Seikitokyu Kogyo Co., Ltd. Amend Articles to Establish Third-
Party Committee in Event of Corporate
1898 J70273115 6/21/2019 Share Holder Scandals Against No Yes


Sekisui Plastics Co., Ltd.                                           Approve Allocation of Income, with a
                             4228  J70832126  6/21/2019  Management  Final Dividend of JPY 17              For  No  Yes
Sekisui Plastics Co., Ltd.   4228  J70832126  6/21/2019  Management  Elect Director Kashiwabara, Masato    For  No  Yes
Sekisui Plastics Co., Ltd.   4228  J70832126  6/21/2019  Management  Elect Director Ikegaki, Tetsuya       For  No  Yes
Sekisui Plastics Co., Ltd.   4228  J70832126  6/21/2019  Management  Elect Director Hirota, Tetsuharu      For  No  Yes
Sekisui Plastics Co., Ltd.   4228  J70832126  6/21/2019  Management  Elect Director Tsujiwaki, Nobuyuki    For  No  Yes
Sekisui Plastics Co., Ltd.   4228  J70832126  6/21/2019  Management  Elect Director Shiota, Tetsuya        For  No  Yes
Sekisui Plastics Co., Ltd.   4228  J70832126  6/21/2019  Management  Elect Director Sasaki, Katsumi        For  No  Yes
Sekisui Plastics Co., Ltd.   4228  J70832126  6/21/2019  Management  Elect Director Amimoto, Katsuya       For  No  Yes
Sekisui Plastics Co., Ltd.   4228  J70832126  6/21/2019  Management  Elect Director Bamba, Hiroyuki        For  No  Yes
Sekisui Plastics Co., Ltd.   4228  J70832126  6/21/2019  Management  Elect Director Kubota, Morio          For  No  Yes


Seria Co., Ltd.                                                      Approve Allocation of Income, with a
                             2782  J7113X106  6/21/2019  Management  Final Dividend of JPY 30              For      No   Yes
Seria Co., Ltd.              2782  J7113X106  6/21/2019  Management  Elect Director Kawai, Eiji            Against  Yes  Yes
Seria Co., Ltd.              2782  J7113X106  6/21/2019  Management  Elect Director Iwama, Yasushi         For      No   Yes
Seria Co., Ltd.              2782  J7113X106  6/21/2019  Management  Elect Director Tanaka, Masahiro       For      No   Yes
Seria Co., Ltd.              2782  J7113X106  6/21/2019  Management  Elect Director Kobayashi, Masanori    For      No   Yes
Shibaura Mechatronics Corp.  6590  J71585103  6/21/2019  Management  Elect Director Fujita, Shigeki        For      No   Yes
Shibaura Mechatronics Corp.  6590  J71585103  6/21/2019  Management  Elect Director Ogawa, Yoshitsugu      For      No   Yes
Shibaura Mechatronics Corp.  6590  J71585103  6/21/2019  Management  Elect Director Imamura, Keigo         For      No   Yes
Shibaura Mechatronics Corp.  6590  J71585103  6/21/2019  Management  Elect Director Higuchi, Masatoshi     For      No   Yes
Shibaura Mechatronics Corp.  6590  J71585103  6/21/2019  Management  Elect Director Ikeda, Kenichi         For      No   Yes

Shibaura Mechatronics Corp. 6590 J71585103 6/21/2019 Management Elect Director Inaba, Tomoko For No Yes
Shibaura Mechatronics Corp. 6590 J71585103 6/21/2019 Management Elect Director Takada, Yuichiro For No Yes
Shibaura Mechatronics Corp. Appoint Statutory Auditor Yamato,
6590 J71585103 6/21/2019 Management Yasuhiko For No Yes
Shibaura Mechatronics Corp. Appoint Statutory Auditor Uchida,
6590 J71585103 6/21/2019 Management Kazumasa Against Yes Yes
Shibaura Mechatronics Corp. Appoint Statutory Auditor Matsumoto,
6590 J71585103 6/21/2019 Management Hiroyuki Against Yes Yes
Shibaura Mechatronics Corp. Appoint Alternate Statutory Auditor
6590 J71585103 6/21/2019 Management Kanda, Junichi Against Yes Yes
Shibaura Mechatronics Corp. 6590 J71585103 6/21/2019 Management Approve Annual Bonus For No Yes
Shimizu Bank, Ltd. Approve Allocation of Income, with a
8364 J72380108 6/21/2019 Management Final Dividend of JPY 30 For No Yes
Shimizu Bank, Ltd. 8364 J72380108 6/21/2019 Management Elect Director Toyoshima, Katsuichiro For No Yes
Shimizu Bank, Ltd. 8364 J72380108 6/21/2019 Management Elect Director Tamura, Naoyuki For No Yes


Shimizu Bank, Ltd.           8364  J72380108  6/21/2019  Management  Elect Director Iwayama, Yasuhiro      For      No   Yes
Shimizu Bank, Ltd.           8364  J72380108  6/21/2019  Management  Elect Director Mochizuki, Ayato       For      No   Yes
Shimizu Bank, Ltd.           8364  J72380108  6/21/2019  Management  Elect Director Yabuzaki, Fumitoshi    For      No   Yes
Shimizu Bank, Ltd.           8364  J72380108  6/21/2019  Management  Elect Director Kaneda, Fujio          For      No   Yes
Shimizu Bank, Ltd.           8364  J72380108  6/21/2019  Management  Elect Director Higashi, Keiko         For      No   Yes
Shimizu Bank, Ltd.           8364  J72380108  6/21/2019  Management  Elect Director Aizawa, Takashi        For      No   Yes
Shimizu Bank, Ltd.           8364  J72380108  6/21/2019  Management  Elect Director Usami, Shunji          For      No   Yes
Shimizu Bank, Ltd.           8364  J72380108  6/21/2019  Management  Elect Director Wakabayashi, Yosuke    For      No   Yes
Shimizu Bank, Ltd.                                                   Appoint Statutory Auditor Mochizuki,
                             8364  J72380108  6/21/2019  Management  Akihiro                               For      No   Yes
Shimizu Bank, Ltd.                                                   Appoint Alternate Statutory Auditor
                             8364  J72380108  6/21/2019  Management  Kono, Makoto                          Against  Yes  Yes

Shin Nippon Air Approve Allocation of Income, with a
Technologies Co., Ltd. 1952 J7366Q105 6/21/2019 Management Final Dividend of JPY 35 For No Yes
Shin Nippon Air Amend Articles to Amend Provisions
Technologies Co., Ltd. 1952 J7366Q105 6/21/2019 Management on Director Titles For No Yes
Shin Nippon Air
Technologies Co., Ltd. 1952 J7366Q105 6/21/2019 Management Elect Director Natsui, Hiroshi For No Yes
Shin Nippon Air
Technologies Co., Ltd. 1952 J7366Q105 6/21/2019 Management Elect Director Fuchino, Satoshi For No Yes
Shin Nippon Air
Technologies Co., Ltd. 1952 J7366Q105 6/21/2019 Management Elect Director Akamatsu, Keiichi For No Yes
Shin Nippon Air
Technologies Co., Ltd. 1952 J7366Q105 6/21/2019 Management Elect Director Omiya, Yoshimitsu For No Yes
Shin Nippon Air
Technologies Co., Ltd. 1952 J7366Q105 6/21/2019 Management Elect Director Shimomoto, Satoshi For No Yes
Shin Nippon Air
Technologies Co., Ltd. 1952 J7366Q105 6/21/2019 Management Elect Director Endo, Kiyoshi For No Yes
Shin Nippon Air
Technologies Co., Ltd. 1952 J7366Q105 6/21/2019 Management Elect Director Yamada, Isao For No Yes
Shin Nippon Air
Technologies Co., Ltd. 1952 J7366Q105 6/21/2019 Management Elect Director Morinobu, Shigeki For No Yes


Shin Nippon Air
Technologies Co., Ltd.       1952  J7366Q105  6/21/2019  Management  Elect Director Mizuno, Yasushi        For      No   Yes
Shin Nippon Air                                                      Appoint Statutory Auditor Tokai,
Technologies Co., Ltd.       1952  J7366Q105  6/21/2019  Management  Hideki                                For      No   Yes
Shin Nippon Air
Technologies Co., Ltd.       1952  J7366Q105  6/21/2019  Management  Approve Restricted Stock Plan         For      No   Yes
Shinko Plantech Co., Ltd.                                            Approve Allocation of Income, With a
                             6379  J73456105  6/21/2019  Management  Final Dividend of JPY 46              For      No   Yes
Shinko Plantech Co., Ltd.    6379  J73456105  6/21/2019  Management  Elect Director Yoshikawa, Yoshiharu   Against  Yes  Yes
Shinko Plantech Co., Ltd.    6379  J73456105  6/21/2019  Management  Elect Director Otomo, Yoshiji         For      No   Yes
Shinko Plantech Co., Ltd.    6379  J73456105  6/21/2019  Management  Elect Director Yamanouchi, Hiroto     For      No   Yes
Shinko Plantech Co., Ltd.    6379  J73456105  6/21/2019  Management  Elect Director Arashi, Yoshimitsu     For      No   Yes
Shinko Plantech Co., Ltd.    6379  J73456105  6/21/2019  Management  Elect Director Fukuhisa, Masaki       For      No   Yes
Shinko Plantech Co., Ltd.    6379  J73456105  6/21/2019  Management  Elect Director Mori, Teruhiko         For      No   Yes

Shinko Plantech Co., Ltd. Elect Director and Audit Committee
6379 J73456105 6/21/2019 Management Member Kurosawa, Kenji For No Yes
Shinko Plantech Co., Ltd. Elect Alternate Director and Audit
6379 J73456105 6/21/2019 Management Committee Member Onishi, Yutaka For No Yes
ShinMaywa Industries, Ltd. Approve Allocation of Income, with a
7224 J73434102 6/21/2019 Management Final Dividend of JPY 27 For No Yes
ShinMaywa Industries, Ltd. 7224 J73434102 6/21/2019 Management Elect Director Isogawa, Tatsuyuki For No Yes
ShinMaywa Industries, Ltd. 7224 J73434102 6/21/2019 Management Elect Director Ishimaru, Kanji For No Yes
ShinMaywa Industries, Ltd. 7224 J73434102 6/21/2019 Management Elect Director Tanuma, Katsuyuki For No Yes
ShinMaywa Industries, Ltd. 7224 J73434102 6/21/2019 Management Elect Director Itami, Atsushi For No Yes
ShinMaywa Industries, Ltd. 7224 J73434102 6/21/2019 Management Elect Director Nishioka, Akira For No Yes
ShinMaywa Industries, Ltd. 7224 J73434102 6/21/2019 Management Elect Director Kume, Toshiki For No Yes
ShinMaywa Industries, Ltd. 7224 J73434102 6/21/2019 Management Elect Director Kanda, Yoshifumi For No Yes

ShinMaywa Industries, Ltd. 7224 J73434102 6/21/2019 Management Elect Director Hideshima, Nobuya For No Yes
ShinMaywa Industries, Ltd. 7224 J73434102 6/21/2019 Management Elect Director Nagai, Seiko For No Yes
ShinMaywa Industries, Ltd. Appoint Statutory Auditor Nishida,
7224 J73434102 6/21/2019 Management Koji For No Yes
ShinMaywa Industries, Ltd. 7224 J73434102 6/21/2019 Management Approve Annual Bonus For No Yes
Showa Corp. Approve Allocation of Income, with a
7274 J75175109 6/21/2019 Management Final Dividend of JPY 19 For No Yes
Showa Corp. Amend Articles to Amend Provisions
on Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board
7274 J75175109 6/21/2019 Management Approval For No Yes
Showa Corp. 7274 J75175109 6/21/2019 Management Elect Director Sugiyama, Nobuyuki For No Yes
Showa Corp. 7274 J75175109 6/21/2019 Management Elect Director Ichimura, Hiroshi For No Yes
Showa Corp. 7274 J75175109 6/21/2019 Management Elect Director Wakiyama, Narutoshi For No Yes
Showa Corp. 7274 J75175109 6/21/2019 Management Elect Director Matsumura, Tetsuya For No Yes

Showa Corp. Elect Director and Audit Committee
7274 J75175109 6/21/2019 Management Member Mano, Yosuke For No Yes
Showa Corp. Elect Director and Audit Committee
7274 J75175109 6/21/2019 Management Member Mizusawa, Tsuneo For No Yes
Showa Corp. Elect Director and Audit Committee
7274 J75175109 6/21/2019 Management Member Miwa, Hikoyuki For No Yes
Showa Corp. Elect Director and Audit Committee
7274 J75175109 6/21/2019 Management Member Takada, Shinya For No Yes
Showa Corp. Approve Compensation Ceiling for
Directors Who Are Not Audit
7274 J75175109 6/21/2019 Management Committee Members For No Yes
Showa Corp. 7274 J75175109 6/21/2019 Management Approve Annual Bonus For No Yes
SKY Perfect JSAT Holdings Amend Articles to Amend Business
Inc. 9412 J75606103 6/21/2019 Management Lines For No Yes
SKY Perfect JSAT Holdings
Inc. 9412 J75606103 6/21/2019 Management Elect Director Takada, Shinji For No Yes
SKY Perfect JSAT Holdings
Inc. 9412 J75606103 6/21/2019 Management Elect Director Fujiwara, Hiroshi For No Yes
SKY Perfect JSAT Holdings
Inc. 9412 J75606103 6/21/2019 Management Elect Director Oga, Kimiko For No Yes

SKY Perfect JSAT Holdings
Inc. 9412 J75606103 6/21/2019 Management Elect Director Yonekura, Eiichi For No Yes
SKY Perfect JSAT Holdings
Inc. 9412 J75606103 6/21/2019 Management Elect Director Nito, Masao For No Yes
SKY Perfect JSAT Holdings
Inc. 9412 J75606103 6/21/2019 Management Elect Director Fukuoka, Toru For No Yes
SKY Perfect JSAT Holdings
Inc. 9412 J75606103 6/21/2019 Management Elect Director Omatsuzawa, Kiyohiro For No Yes
SKY Perfect JSAT Holdings
Inc. 9412 J75606103 6/21/2019 Management Elect Director Ogawa, Masato For No Yes
SKY Perfect JSAT Holdings
Inc. 9412 J75606103 6/21/2019 Management Elect Director Nakatani, Iwao For No Yes
SKY Perfect JSAT Holdings
Inc. 9412 J75606103 6/21/2019 Management Elect Director Iijima, Kazunobu For No Yes
SKY Perfect JSAT Holdings
Inc. 9412 J75606103 6/21/2019 Management Elect Director Kosugi, Yoshinobu For No Yes
SKY Perfect JSAT Holdings Appoint Statutory Auditor Ogawa,
Inc. 9412 J75606103 6/21/2019 Management Akira Against Yes Yes
SKY Perfect JSAT Holdings Appoint Statutory Auditor Kokubu,
Inc. 9412 J75606103 6/21/2019 Management Mikio Against Yes Yes

SKY Perfect JSAT Holdings Appoint Statutory Auditor Takahashi,
Inc. 9412 J75606103 6/21/2019 Management Tsutomu For No Yes
Sogo Medical Holdings Co., Approve Allocation of Income, with a
Ltd. 9277 J7607V103 6/21/2019 Management Final Dividend of JPY 13.75 For No Yes
Sogo Medical Holdings Co., Amend Articles to Authorize Share
Ltd. 9277 J7607V103 6/21/2019 Management Buybacks at Board's Discretion For No Yes
Sogo Medical Holdings Co.,
Ltd. 9277 J7607V103 6/21/2019 Management Elect Director Sakamoto, Kenji For No Yes
Sogo Medical Holdings Co.,
Ltd. 9277 J7607V103 6/21/2019 Management Elect Director Mikita, Shinya For No Yes
Sogo Medical Holdings Co.,
Ltd. 9277 J7607V103 6/21/2019 Management Elect Director Sadahisa, Masatoshi For No Yes
Sogo Medical Holdings Co.,
Ltd. 9277 J7607V103 6/21/2019 Management Elect Director Watanabe, Kiyotaka For No Yes
Sogo Medical Holdings Co.,
Ltd. 9277 J7607V103 6/21/2019 Management Elect Director Seki, Eiichi For No Yes
Sogo Medical Holdings Co., Approve Fixed Cash Compensation
Ltd. Ceiling and Performance-Based Cash
9277 J7607V103 6/21/2019 Management Compensation Ceiling for Directors For No Yes
Sogo Medical Holdings Co., Approve Compensation Ceiling for
Ltd. 9277 J7607V103 6/21/2019 Management Statutory Auditors For No Yes

Sony Financial Holdings, Approve Allocation of Income, with a
Inc. 8729 J76337104 6/21/2019 Management Final Dividend of JPY 62.5 For No Yes
Sony Financial Holdings,
Inc. 8729 J76337104 6/21/2019 Management Elect Director Ishii, Shigeru For No Yes
Sony Financial Holdings,
Inc. 8729 J76337104 6/21/2019 Management Elect Director Ikeuchi, Shogo For No Yes
Sony Financial Holdings,
Inc. 8729 J76337104 6/21/2019 Management Elect Director Kiyomiya, Hiroaki For No Yes
Sony Financial Holdings,
Inc. 8729 J76337104 6/21/2019 Management Elect Director Ito, Yutaka For No Yes
Sony Financial Holdings,
Inc. 8729 J76337104 6/21/2019 Management Elect Director Totoki, Hiroki For No Yes
Sony Financial Holdings,
Inc. 8729 J76337104 6/21/2019 Management Elect Director Kambe, Shiro For No Yes
Sony Financial Holdings,
Inc. 8729 J76337104 6/21/2019 Management Elect Director Matsuoka, Naomi For No Yes
Sony Financial Holdings,
Inc. 8729 J76337104 6/21/2019 Management Elect Director Kuniya, Shiro For No Yes
Sony Financial Holdings,
Inc. 8729 J76337104 6/21/2019 Management Elect Director Ito, Takatoshi For No Yes

Sony Financial Holdings,
Inc. 8729 J76337104 6/21/2019 Management Elect Director Oka, Masashi For No Yes
Sony Financial Holdings, Appoint Statutory Auditor Hayase,
Inc. 8729 J76337104 6/21/2019 Management Yasuyuki Against Yes Yes
Sony Financial Holdings, Appoint Statutory Auditor Makiyama,
Inc. 8729 J76337104 6/21/2019 Management Yoshimichi For No Yes
Sony Financial Holdings, Appoint Alternate Statutory Auditor
Inc. 8729 J76337104 6/21/2019 Management Saegusa, Takaharu For No Yes
Square Enix Holdings Co.,
Ltd. 9684 J7659R109 6/21/2019 Management Elect Director Matsuda, Yosuke For No Yes
Square Enix Holdings Co.,
Ltd. 9684 J7659R109 6/21/2019 Management Elect Director Chida, Yukinobu For No Yes
Square Enix Holdings Co.,
Ltd. 9684 J7659R109 6/21/2019 Management Elect Director Yamamura, Yukihiro For No Yes
Square Enix Holdings Co.,
Ltd. 9684 J7659R109 6/21/2019 Management Elect Director Nishiura, Yuji For No Yes
Square Enix Holdings Co.,
Ltd. 9684 J7659R109 6/21/2019 Management Elect Director Ogawa, Masato For No Yes
SRA Holdings, Inc. 3817 J7659S107 6/21/2019 Management Elect Director Kashima, Toru For No Yes


SRA Holdings, Inc.           3817  J7659S107  6/21/2019  Management  Elect Director Ishisone, Makoto       For  No  Yes
SRA Holdings, Inc.           3817  J7659S107  6/21/2019  Management  Elect Director Okuma, Katsumi         For  No  Yes
SRA Holdings, Inc.           3817  J7659S107  6/21/2019  Management  Elect Director Narikawa, Masafumi     For  No  Yes
SRA Holdings, Inc.           3817  J7659S107  6/21/2019  Management  Elect Director Ohashi, Hirotaka       For  No  Yes
SRA Holdings, Inc.                                                   Appoint Alternate Statutory Auditor
                             3817  J7659S107  6/21/2019  Management  Yoshimura, Shigeru                    For  No  Yes
SRA Holdings, Inc.           3817  J7659S107  6/21/2019  Management  Approve Stock Option Plan             For  No  Yes
SRA Holdings, Inc.           3817  J7659S107  6/21/2019  Management  Approve Stock Option Plan             For  No  Yes
Subaru Corp.                                                         Approve Allocation of Income, With a
                             7270  J7676H100  6/21/2019  Management  Final Dividend of JPY 72              For  No  Yes
Subaru Corp.                 7270  J7676H100  6/21/2019  Management  Elect Director Yoshinaga, Yasuyuki    For  No  Yes
Subaru Corp.                 7270  J7676H100  6/21/2019  Management  Elect Director Nakamura, Tomomi       For  No  Yes


Subaru Corp.                 7270  J7676H100  6/21/2019  Management  Elect Director Hosoya, Kazuo        For  No  Yes
Subaru Corp.                 7270  J7676H100  6/21/2019  Management  Elect Director Okada, Toshiaki      For  No  Yes
Subaru Corp.                 7270  J7676H100  6/21/2019  Management  Elect Director Kato, Yoichi         For  No  Yes
Subaru Corp.                 7270  J7676H100  6/21/2019  Management  Elect Director Onuki, Tetsuo        For  No  Yes
Subaru Corp.                 7270  J7676H100  6/21/2019  Management  Elect Director Aoyama, Shigehiro    For  No  Yes
Subaru Corp.                 7270  J7676H100  6/21/2019  Management  Elect Director Abe, Yasuyuki        For  No  Yes
Subaru Corp.                 7270  J7676H100  6/21/2019  Management  Elect Director Yago, Natsunosuke    For  No  Yes
Subaru Corp.                                                         Appoint Statutory Auditor Mabuchi,
                             7270  J7676H100  6/21/2019  Management  Akira                               For  No  Yes
Subaru Corp.                                                         Appoint Statutory Auditor Nosaka,
                             7270  J7676H100  6/21/2019  Management  Shigeru                             For  No  Yes
Subaru Corp.                                                         Appoint Statutory Auditor Okada,
                             7270  J7676H100  6/21/2019  Management  Kyoko                               For  No  Yes


Subaru Corp.                                                         Appoint Alternate Statutory Auditor
                             7270  J7676H100  6/21/2019  Management  Ryu, Hirohisa                        For  No  Yes
Sumitomo Chemical Co., Ltd.  4005  J77153120  6/21/2019  Management  Elect Director Tokura, Masakazu      For  No  Yes
Sumitomo Chemical Co., Ltd.  4005  J77153120  6/21/2019  Management  Elect Director Ikeda, Koichi         For  No  Yes
Sumitomo Chemical Co., Ltd.  4005  J77153120  6/21/2019  Management  Elect Director Tomono, Hiroshi       For  No  Yes
Sumitomo Chemical Co., Ltd.  4005  J77153120  6/21/2019  Management  Elect Director Ito, Motoshige        For  No  Yes
Sumitomo Chemical Co., Ltd.  4005  J77153120  6/21/2019  Management  Elect Director Muraki, Atsuko        For  No  Yes
Sumitomo Chemical Co., Ltd.  4005  J77153120  6/21/2019  Management  Elect Director Iwata, Keiichi        For  No  Yes
Sumitomo Chemical Co., Ltd.  4005  J77153120  6/21/2019  Management  Elect Director Nishimoto, Rei        For  No  Yes
Sumitomo Chemical Co., Ltd.  4005  J77153120  6/21/2019  Management  Elect Director Takeshita, Noriaki    For  No  Yes
Sumitomo Chemical Co., Ltd.  4005  J77153120  6/21/2019  Management  Elect Director Ueda, Hiroshi         For  No  Yes

Sumitomo Chemical Co., Ltd. 4005 J77153120 6/21/2019 Management Elect Director Niinuma, Hiroshi For No Yes
Sumitomo Chemical Co., Ltd. 4005 J77153120 6/21/2019 Management Elect Director Shigemori, Takashi For No Yes
Sumitomo Chemical Co., Ltd. 4005 J77153120 6/21/2019 Management Elect Director Matsui, Masaki For No Yes
Sumitomo Chemical Co., Ltd. 4005 J77153120 6/21/2019 Management Elect Director Akahori, Kingo For No Yes
Sumitomo Chemical Co., Ltd. Appoint Statutory Auditor Nozaki,
4005 J77153120 6/21/2019 Management Kunio For No Yes
Sumitomo Chemical Co., Ltd. Appoint Statutory Auditor Yoshida,
4005 J77153120 6/21/2019 Management Hiroaki For No Yes
Sumitomo Chemical Co., Ltd. Appoint Statutory Auditor Kato,
4005 J77153120 6/21/2019 Management Yoshitaka For No Yes
Sumitomo Corp. Approve Allocation of Income, with a
8053 J77282119 6/21/2019 Management Final Dividend of JPY 38 For No Yes
Sumitomo Corp. 8053 J77282119 6/21/2019 Management Elect Director Nakamura, Kuniharu For No Yes
Sumitomo Corp. 8053 J77282119 6/21/2019 Management Elect Director Yamazaki, Hisashi For No Yes


Sumitomo Corp.               8053  J77282119  6/21/2019  Management  Elect Director Hyodo, Masayuki     For  No  Yes
Sumitomo Corp.               8053  J77282119  6/21/2019  Management  Elect Director Takahata, Koichi    For  No  Yes
Sumitomo Corp.               8053  J77282119  6/21/2019  Management  Elect Director Yamano, Hideki      For  No  Yes
Sumitomo Corp.               8053  J77282119  6/21/2019  Management  Elect Director Nambu, Toshikazu    For  No  Yes
Sumitomo Corp.               8053  J77282119  6/21/2019  Management  Elect Director Seishima, Takayuki  For  No  Yes
Sumitomo Corp.               8053  J77282119  6/21/2019  Management  Elect Director Ehara, Nobuyoshi    For  No  Yes
Sumitomo Corp.               8053  J77282119  6/21/2019  Management  Elect Director Ishida, Koji        For  No  Yes
Sumitomo Corp.               8053  J77282119  6/21/2019  Management  Elect Director Iwata, Kimie        For  No  Yes
Sumitomo Corp.                                                       Appoint Statutory Auditor Hosono,
                             8053  J77282119  6/21/2019  Management  Michihiko                          For  No  Yes
Sumitomo Corp.               8053  J77282119  6/21/2019  Management  Approve Annual Bonus               For  No  Yes

Sumitomo Electric Approve Allocation of Income, with a
Industries Ltd. 5802 J77411114 6/21/2019 Management Final Dividend of JPY 24 For No Yes
Sumitomo Electric
Industries Ltd. 5802 J77411114 6/21/2019 Management Elect Director Kobayashi, Nobuyuki For No Yes
Sumitomo Electric Appoint Statutory Auditor Ogura,
Industries Ltd. 5802 J77411114 6/21/2019 Management Satoru For No Yes
Sumitomo Electric Appoint Statutory Auditor Hayashi,
Industries Ltd. 5802 J77411114 6/21/2019 Management Akira For No Yes
Sumitomo Electric
Industries Ltd. 5802 J77411114 6/21/2019 Management Approve Annual Bonus For No Yes
Sumitomo Forestry Co., Ltd. Approve Allocation of Income, with a
1911 J77454122 6/21/2019 Management Final Dividend of JPY 20 For No Yes
Sumitomo Forestry Co., Ltd. 1911 J77454122 6/21/2019 Management Appoint Statutory Auditor Toi, Noriaki For No Yes
Sumitomo Forestry Co., Ltd. 1911 J77454122 6/21/2019 Management Approve Annual Bonus For No Yes
Sysmex Corp. Approve Allocation of Income, with a
6869 J7864H102 6/21/2019 Management Final Dividend of JPY 36 For No Yes
Sysmex Corp. 6869 J7864H102 6/21/2019 Management Elect Director Ietsugu, Hisashi For No Yes


Sysmex Corp.                 6869  J7864H102  6/21/2019  Management  Elect Director Nakajima, Yukio      For  No  Yes
Sysmex Corp.                 6869  J7864H102  6/21/2019  Management  Elect Director Asano, Kaoru         For  No  Yes
Sysmex Corp.                 6869  J7864H102  6/21/2019  Management  Elect Director Tachibana, Kenji     For  No  Yes
Sysmex Corp.                 6869  J7864H102  6/21/2019  Management  Elect Director Yamamoto, Junzo      For  No  Yes
Sysmex Corp.                 6869  J7864H102  6/21/2019  Management  Elect Director Matsui, Iwane        For  No  Yes
Sysmex Corp.                 6869  J7864H102  6/21/2019  Management  Elect Director Kanda, Hiroshi       For  No  Yes
Sysmex Corp.                 6869  J7864H102  6/21/2019  Management  Elect Director Takahashi, Masayo    For  No  Yes
Sysmex Corp.                 6869  J7864H102  6/21/2019  Management  Elect Director Ota, Kazuo           For  No  Yes
Sysmex Corp.                                                         Elect Alternate Director and Audit
                             6869  J7864H102  6/21/2019  Management  Committee Member Nishiura, Susumu   For  No  Yes
Sysmex Corp.                 6869  J7864H102  6/21/2019  Management  Approve Stock Option Plan           For  No  Yes


Takeei Corp.                                                         Approve Allocation of Income, with a
                             2151  J81304107  6/21/2019  Management  Final Dividend of JPY 10              For  No  Yes
Takeei Corp.                 2151  J81304107  6/21/2019  Management  Elect Director Mitsumoto, Mamoru      For  No  Yes
Takeei Corp.                 2151  J81304107  6/21/2019  Management  Elect Director Abe, Mitsuo            For  No  Yes
Takeei Corp.                 2151  J81304107  6/21/2019  Management  Elect Director Koike, Yoji            For  No  Yes
Takeei Corp.                 2151  J81304107  6/21/2019  Management  Elect Director Yoshitomi, Hideo       For  No  Yes
Takeei Corp.                 2151  J81304107  6/21/2019  Management  Elect Director Kasuya, Takeshi        For  No  Yes
Takeei Corp.                 2151  J81304107  6/21/2019  Management  Elect Director Uekawa, Takeshi        For  No  Yes
Takeei Corp.                 2151  J81304107  6/21/2019  Management  Elect Director Yokoi, Naoto           For  No  Yes
Takeei Corp.                 2151  J81304107  6/21/2019  Management  Elect Director Umeda, Akihiko         For  No  Yes
Takisawa Machine Tool Co.,                                           Approve Allocation of Income, with a
Ltd.                         6121  J81496101  6/21/2019  Management  Final Dividend of JPY 60              For  No  Yes

Takisawa Machine Tool Co.,
Ltd. 6121 J81496101 6/21/2019 Management Elect Director Harada, Kazuhiro For No Yes
Takisawa Machine Tool Co.,
Ltd. 6121 J81496101 6/21/2019 Management Elect Director Taguchi, Takumi For No Yes
Takisawa Machine Tool Co.,
Ltd. 6121 J81496101 6/21/2019 Management Elect Director Matsubara, Junji For No Yes
Takisawa Machine Tool Co.,
Ltd. 6121 J81496101 6/21/2019 Management Elect Director Kajitani, Kazuhiro For No Yes
Takisawa Machine Tool Co.,
Ltd. 6121 J81496101 6/21/2019 Management Elect Director Hayashida, Noriaki For No Yes
Takisawa Machine Tool Co.,
Ltd. 6121 J81496101 6/21/2019 Management Elect Director Wada, Hideaki For No Yes
Takisawa Machine Tool Co.,
Ltd. 6121 J81496101 6/21/2019 Management Elect Director Yan Ching Tai For No Yes
Takisawa Machine Tool Co., Elect Director and Audit Committee
Ltd. 6121 J81496101 6/21/2019 Management Member Yonezawa, Kazumi For No Yes
Tatsuta Electric Wire &
Cable Co., Ltd. 5809 J82098104 6/21/2019 Management Elect Director Tonoike, Rentaro Against Yes Yes
Tatsuta Electric Wire &
Cable Co., Ltd. 5809 J82098104 6/21/2019 Management Elect Director Miyashita, Hirohito Against Yes Yes

Tatsuta Electric Wire &
Cable Co., Ltd. 5809 J82098104 6/21/2019 Management Elect Director Shibata, Tetsuya For No Yes
Tatsuta Electric Wire &
Cable Co., Ltd. 5809 J82098104 6/21/2019 Management Elect Director Tsuji, Masato For No Yes
Tatsuta Electric Wire &
Cable Co., Ltd. 5809 J82098104 6/21/2019 Management Elect Director Morimoto, Shohei For No Yes
Tatsuta Electric Wire &
Cable Co., Ltd. 5809 J82098104 6/21/2019 Management Elect Director Maeyama, Hiroshi For No Yes
Tatsuta Electric Wire &
Cable Co., Ltd. 5809 J82098104 6/21/2019 Management Elect Director Kozuka, Yuji For No Yes
Tatsuta Electric Wire &
Cable Co., Ltd. 5809 J82098104 6/21/2019 Management Elect Director Kusama, Yuta For No Yes
Tatsuta Electric Wire &
Cable Co., Ltd. 5809 J82098104 6/21/2019 Management Elect Director Miyata, Koji For No Yes
Tatsuta Electric Wire & Elect Director and Audit Committee
Cable Co., Ltd. 5809 J82098104 6/21/2019 Management Member Ogasawara, Toru Against Yes Yes
Tatsuta Electric Wire & Elect Director and Audit Committee
Cable Co., Ltd. 5809 J82098104 6/21/2019 Management Member Tsuda, Tamon Against Yes Yes
Tatsuta Electric Wire & Elect Director and Audit Committee
Cable Co., Ltd. 5809 J82098104 6/21/2019 Management Member Hanai, Takeshi Against Yes Yes

Tatsuta Electric Wire & Elect Director and Audit Committee
Cable Co., Ltd. 5809 J82098104 6/21/2019 Management Member Harato, Inao For No Yes
The Aichi Bank Ltd. Approve Allocation of Income, with a
8527 J07686108 6/21/2019 Management Final Dividend of JPY 55 For No Yes
The Aichi Bank Ltd. 8527 J07686108 6/21/2019 Management Elect Director Koide, Shinichi For No Yes
The Aichi Bank Ltd. 8527 J07686108 6/21/2019 Management Elect Director Ito, Yukinori For No Yes
The Aichi Bank Ltd. 8527 J07686108 6/21/2019 Management Elect Director Kobayashi, Masato For No Yes
The Aichi Bank Ltd. 8527 J07686108 6/21/2019 Management Elect Director Ito, Yoshihiro For No Yes
The Aichi Bank Ltd. 8527 J07686108 6/21/2019 Management Elect Director Takahashi, Tomoyuki For No Yes
The Aichi Bank Ltd. 8527 J07686108 6/21/2019 Management Elect Director Matsuno, Hiroyasu For No Yes
The Aichi Bank Ltd. 8527 J07686108 6/21/2019 Management Elect Director Kuratomi, Nobuhiko For No Yes
The Bank of Iwate Ltd. Approve Allocation of Income, with a
8345 J25510108 6/21/2019 Management Final Dividend of JPY 35 For No Yes


The Bank of Iwate Ltd.                                               Amend Articles to Amend Provisions
                             8345  J25510108  6/21/2019  Management  on Number of Directors              For  No  Yes
The Bank of Iwate Ltd.       8345  J25510108  6/21/2019  Management  Elect Director Takahashi, Masahiro  For  No  Yes
The Bank of Iwate Ltd.       8345  J25510108  6/21/2019  Management  Elect Director Ube, Fumio           For  No  Yes
The Bank of Iwate Ltd.       8345  J25510108  6/21/2019  Management  Elect Director Taguchi, Sachio      For  No  Yes
The Bank of Iwate Ltd.       8345  J25510108  6/21/2019  Management  Elect Director Miura, Shigeki       For  No  Yes
The Bank of Iwate Ltd.       8345  J25510108  6/21/2019  Management  Elect Director Sato, Motomu         For  No  Yes
The Bank of Iwate Ltd.       8345  J25510108  6/21/2019  Management  Elect Director Sasaki, Yasushi      For  No  Yes
The Bank of Iwate Ltd.       8345  J25510108  6/21/2019  Management  Elect Director Ishikawa, Kensei     For  No  Yes
The Bank of Iwate Ltd.       8345  J25510108  6/21/2019  Management  Elect Director Kakiki, Yasutaka     For  No  Yes
The Bank of Iwate Ltd.       8345  J25510108  6/21/2019  Management  Elect Director Miura, Hiroshi       For  No  Yes

The Bank of Iwate Ltd. 8345 J25510108 6/21/2019 Management Elect Director Takahashi, Atsushi For No Yes
The Bank of Iwate Ltd. Elect Director and Audit Committee
8345 J25510108 6/21/2019 Management Member Takahashi, Hiroaki For No Yes
The Bank of Iwate Ltd. Elect Alternate Director and Audit
Committee Member Watanabe,
8345 J25510108 6/21/2019 Management Masakazu Against Yes Yes
The Bank of Nagoya Ltd. Approve Allocation of Income, with a
8522 J47442108 6/21/2019 Management Final Dividend of JPY 35 For No Yes
The Bank of Nagoya Ltd. Appoint Statutory Auditor Sakaguchi,
8522 J47442108 6/21/2019 Management Masatoshi Against Yes Yes
The Bank of Okinawa Ltd. Approve Allocation of Income, with a
8397 J04032108 6/21/2019 Management Final Dividend of JPY 35 For No Yes
The Bank of Okinawa Ltd. 8397 J04032108 6/21/2019 Management Elect Director Tamaki, Yoshiaki For No Yes
The Bank of Okinawa Ltd. 8397 J04032108 6/21/2019 Management Elect Director Yamashiro, Masayasu For No Yes
The Bank of Okinawa Ltd. 8397 J04032108 6/21/2019 Management Elect Director Kinjo, Yoshiteru For No Yes
The Bank of Okinawa Ltd. 8397 J04032108 6/21/2019 Management Elect Director Yamashiro, Tatsuhiko For No Yes

The Bank of Okinawa Ltd. 8397 J04032108 6/21/2019 Management Elect Director Iha, Kazuya For No Yes
The Bank of Okinawa Ltd. 8397 J04032108 6/21/2019 Management Elect Director Takara, Shigeru For No Yes
The Bank of Okinawa Ltd. 8397 J04032108 6/21/2019 Management Elect Director Oshiro, Hiroshi Against Yes Yes
The Bank of Okinawa Ltd. 8397 J04032108 6/21/2019 Management Elect Director Miyagi, Chiharu For No Yes
The Bank of Okinawa Ltd. 8397 J04032108 6/21/2019 Management Elect Director Hosomi, Masahiro For No Yes
The Bank of Okinawa Ltd. Appoint Statutory Auditor Ikei,
8397 J04032108 6/21/2019 Management Mamoru For No Yes
The Bank of Okinawa Ltd. Appoint Statutory Auditor Motonaga,
8397 J04032108 6/21/2019 Management Hiroyuki Against Yes Yes
The Bank of Okinawa Ltd. Appoint Statutory Auditor Ando,
8397 J04032108 6/21/2019 Management Hirokazu For No Yes
The Bank of Okinawa Ltd. Appoint Statutory Auditor Oshiro,
8397 J04032108 6/21/2019 Management Hajime For No Yes
The Bank of Okinawa Ltd. 8397 J04032108 6/21/2019 Management Approve Annual Bonus For No Yes


The Chukyo Bank, Ltd.                                                Approve Allocation of Income, with a
                             8530  J07308109  6/21/2019  Management  Final Dividend of JPY 20              For  No  Yes
The Chukyo Bank, Ltd.        8530  J07308109  6/21/2019  Management  Elect Director Fukamachi, Masakazu    For  No  Yes
The Chukyo Bank, Ltd.        8530  J07308109  6/21/2019  Management  Elect Director Shibata, Yuki          For  No  Yes
The Chukyo Bank, Ltd.        8530  J07308109  6/21/2019  Management  Elect Director Nagai, Ryo             For  No  Yes
The Chukyo Bank, Ltd.        8530  J07308109  6/21/2019  Management  Elect Director Kojima, Noriaki        For  No  Yes
The Chukyo Bank, Ltd.        8530  J07308109  6/21/2019  Management  Elect Director Wakao, Toshiyuki       For  No  Yes
The Chukyo Bank, Ltd.        8530  J07308109  6/21/2019  Management  Elect Director Hotta, Akira           For  No  Yes
The Chukyo Bank, Ltd.        8530  J07308109  6/21/2019  Management  Elect Director Kobayashi, Hideo       For  No  Yes
The Chukyo Bank, Ltd.        8530  J07308109  6/21/2019  Management  Elect Director Kawai, Hiroshi         For  No  Yes
The Chukyo Bank, Ltd.        8530  J07308109  6/21/2019  Management  Elect Director Hiratsuka, Junko       For  No  Yes


The Chukyo Bank, Ltd.        8530  J07308109  6/21/2019  Management  Elect Director Hiroi, Mikiyasu        For      No   Yes
The Chukyo Bank, Ltd.                                                Appoint Statutory Auditor Kimura,
                             8530  J07308109  6/21/2019  Management  Kazuhiko                              Against  Yes  Yes
The Hachijuni Bank, Ltd.                                             Approve Allocation of Income, with a
                             8359  J17976101  6/21/2019  Management  Final Dividend of JPY 8               For      No   Yes
The Hachijuni Bank, Ltd.     8359  J17976101  6/21/2019  Management  Elect Director Yumoto, Shoichi        For      No   Yes
The Hachijuni Bank, Ltd.     8359  J17976101  6/21/2019  Management  Elect Director Matsushita, Masaki     For      No   Yes
The Hachijuni Bank, Ltd.     8359  J17976101  6/21/2019  Management  Elect Director Funami, Hideo          For      No   Yes
The Hachijuni Bank, Ltd.     8359  J17976101  6/21/2019  Management  Elect Director Yoshie, Muneo          For      No   Yes
The Hachijuni Bank, Ltd.     8359  J17976101  6/21/2019  Management  Elect Director Miyahara, Hiroyuki     For      No   Yes
The Hachijuni Bank, Ltd.     8359  J17976101  6/21/2019  Management  Elect Director Asai, Takahiko         For      No   Yes
The Hachijuni Bank, Ltd.     8359  J17976101  6/21/2019  Management  Elect Director Kurosawa, Sokichi      For      No   Yes

The Hachijuni Bank, Ltd. Appoint Statutory Auditor Kadota,
8359 J17976101 6/21/2019 Management Takeshi Against Yes Yes
The Hachijuni Bank, Ltd. Appoint Statutory Auditor Wada,
8359 J17976101 6/21/2019 Management Yasuyoshi Against Yes Yes
The Hokkoku Bank, Ltd. Approve Allocation of Income, with a
8363 J21630108 6/21/2019 Management Final Dividend of JPY 40 For No Yes
The Hokkoku Bank, Ltd. 8363 J21630108 6/21/2019 Management Elect Director Ataka, Tateki Against Yes Yes
The Hokkoku Bank, Ltd. 8363 J21630108 6/21/2019 Management Elect Director Nishita, Akira For No Yes
The Hokkoku Bank, Ltd. 8363 J21630108 6/21/2019 Management Elect Director Tada, Takayasu For No Yes
The Hokkoku Bank, Ltd. 8363 J21630108 6/21/2019 Management Elect Director Tsuemura, Shuji For No Yes
The Hokkoku Bank, Ltd. 8363 J21630108 6/21/2019 Management Elect Director Maeda, Junichi For No Yes
The Hokkoku Bank, Ltd. 8363 J21630108 6/21/2019 Management Elect Director Hamasaki, Hideaki For No Yes
The Hokkoku Bank, Ltd. 8363 J21630108 6/21/2019 Management Elect Director Nakamura, Kazuya For No Yes

The Hokkoku Bank, Ltd. 8363 J21630108 6/21/2019 Management Elect Director Nakada, Koichi For No Yes
The Hokkoku Bank, Ltd. 8363 J21630108 6/21/2019 Management Elect Director Torigoe, Nobuhiro For No Yes
The Hokkoku Bank, Ltd. 8363 J21630108 6/21/2019 Management Elect Director Kakuchi, Yuji For No Yes
The Hokkoku Bank, Ltd. 8363 J21630108 6/21/2019 Management Elect Director Konishi, Toshiyuki For No Yes
The Hokkoku Bank, Ltd. Elect Director and Audit Committee
8363 J21630108 6/21/2019 Management Member Yamamoto, Hidehiro For No Yes
The Hokkoku Bank, Ltd. Elect Director and Audit Committee
8363 J21630108 6/21/2019 Management Member Osuna, Masako Against Yes Yes
The Hokkoku Bank, Ltd. Elect Director and Audit Committee
8363 J21630108 6/21/2019 Management Member Nishii, Shigeru For No Yes
The Hokkoku Bank, Ltd. Elect Director and Audit Committee
8363 J21630108 6/21/2019 Management Member Onishi, Tadashi Against Yes Yes
The Hokkoku Bank, Ltd. Elect Director and Audit Committee
8363 J21630108 6/21/2019 Management Member Yamashita, Shuji Against Yes Yes
The Hokkoku Bank, Ltd. Elect Director and Audit Committee
8363 J21630108 6/21/2019 Management Member Ishihara, Takako For No Yes


The Hyakugo Bank, Ltd.                                               Approve Allocation of Income, with a
                             8368  J22890107  6/21/2019  Management  Final Dividend of JPY 4.5             For  No  Yes
The Hyakugo Bank, Ltd.       8368  J22890107  6/21/2019  Management  Elect Director Ueda, Tsuyoshi         For  No  Yes
The Hyakugo Bank, Ltd.       8368  J22890107  6/21/2019  Management  Elect Director Ito, Toshiyasu         For  No  Yes
The Hyakugo Bank, Ltd.       8368  J22890107  6/21/2019  Management  Elect Director Sugiura, Masakazu      For  No  Yes
The Hyakugo Bank, Ltd.       8368  J22890107  6/21/2019  Management  Elect Director Tanaka, Hideto         For  No  Yes
The Hyakugo Bank, Ltd.       8368  J22890107  6/21/2019  Management  Elect Director Nago, Norimitsu        For  No  Yes
The Hyakugo Bank, Ltd.       8368  J22890107  6/21/2019  Management  Elect Director Yanagitani, Tsuyoshi   For  No  Yes
The Hyakugo Bank, Ltd.       8368  J22890107  6/21/2019  Management  Elect Director Kobayashi, Nagahisa    For  No  Yes
The Hyakugo Bank, Ltd.       8368  J22890107  6/21/2019  Management  Elect Director Kawakita, Hisashi      For  No  Yes
The Hyakugo Bank, Ltd.       8368  J22890107  6/21/2019  Management  Elect Director Wakasa, Ichiro         For  No  Yes

The Hyakugo Bank, Ltd. Appoint Statutory Auditor Tsuruoka,
8368 J22890107 6/21/2019 Management Shinji For No Yes
The Hyakugo Bank, Ltd. Appoint Statutory Auditor Kawabata,
8368 J22890107 6/21/2019 Management Ikuko For No Yes
The Japan Steel Works Ltd. Approve Allocation of Income, with a
5631 J27743129 6/21/2019 Management Final Dividend of JPY 30 For No Yes
The Japan Steel Works Ltd. 5631 J27743129 6/21/2019 Management Elect Director Miyauchi, Naotaka For No Yes
The Japan Steel Works Ltd. 5631 J27743129 6/21/2019 Management Elect Director Higashiizumi, Yutaka For No Yes
The Japan Steel Works Ltd. 5631 J27743129 6/21/2019 Management Elect Director Shibata, Takashi For No Yes
The Japan Steel Works Ltd. 5631 J27743129 6/21/2019 Management Elect Director Oshita, Masao For No Yes
The Japan Steel Works Ltd. 5631 J27743129 6/21/2019 Management Elect Director Matsuo, Toshio For No Yes
The Japan Steel Works Ltd. 5631 J27743129 6/21/2019 Management Elect Director Deguchi, Junichiro For No Yes
The Japan Steel Works Ltd. 5631 J27743129 6/21/2019 Management Elect Director Iwamoto, Takashi For No Yes

The Japan Steel Works Ltd. 5631 J27743129 6/21/2019 Management Elect Director Mochida, Nobuo For No Yes
The Japan Steel Works Ltd. 5631 J27743129 6/21/2019 Management Elect Director Degawa, Sadao For No Yes
The Japan Steel Works Ltd. Appoint Statutory Auditor Nishiyama,
5631 J27743129 6/21/2019 Management Toru For No Yes
The Japan Steel Works Ltd. Appoint Statutory Auditor Tanizawa,
5631 J27743129 6/21/2019 Management Fumihiko Against Yes Yes
The Juroku Bank, Ltd. Approve Allocation of Income, with a
8356 J28709103 6/21/2019 Management Final Dividend of JPY 35 For No Yes
The Juroku Bank, Ltd. 8356 J28709103 6/21/2019 Management Elect Director Murase, Yukio For No Yes
The Juroku Bank, Ltd. 8356 J28709103 6/21/2019 Management Elect Director Ikeda, Naoki For No Yes
The Juroku Bank, Ltd. 8356 J28709103 6/21/2019 Management Elect Director Hirose, Kimio For No Yes
The Juroku Bank, Ltd. 8356 J28709103 6/21/2019 Management Elect Director Akiba, Kazuhito For No Yes
The Juroku Bank, Ltd. 8356 J28709103 6/21/2019 Management Elect Director Shiraki, Yukiyasu For No Yes


The Juroku Bank, Ltd.        8356  J28709103  6/21/2019  Management    Elect Director Ishiguro, Akihide      For      No  Yes
The Juroku Bank, Ltd.        8356  J28709103  6/21/2019  Management    Elect Director Mishima, Shin          For      No  Yes
The Juroku Bank, Ltd.        8356  J28709103  6/21/2019  Management    Elect Director Kume, Yuji             For      No  Yes
The Juroku Bank, Ltd.        8356  J28709103  6/21/2019  Management    Elect Director Asano, Kikuo           For      No  Yes
The Juroku Bank, Ltd.                                                  Appoint Alternate Statutory Auditor
                             8356  J28709103  6/21/2019  Management    Ogawa, Akitsuyu                       For      No  Yes
The Kansai Electric Power                                              Approve Allocation of Income, with a
Co., Inc.                    9503  J30169106  6/21/2019  Management    Final Dividend of JPY 25              For      No  Yes
The Kansai Electric Power                                              Approve Alternative Allocation of
Co., Inc.                                                              Income, with a Final Dividend of JPY
                             9503  J30169106  6/21/2019  Share Holder  5 Higher Than Management Proposal     Against  No  Yes
The Kansai Electric Power                                              Remove Incumbent Director Iwane,
Co., Inc.                    9503  J30169106  6/21/2019  Share Holder  Shigeki                               Against  No  Yes
The Kansai Electric Power                                              Amend Articles to Require Individual
Co., Inc.                                                              Performance and Compensation
                             9503  J30169106  6/21/2019  Share Holder  Disclosure for Directors              Against  No  Yes
The Kansai Electric Power                                              Amend Articles to Add Provisions on
Co., Inc.                                                              Processing and Control of Spent
                             9503  J30169106  6/21/2019  Share Holder  Nuclear Fuels                         Against  No  Yes


The Kansai Electric Power                                              Amend Articles to Ban Investment to
Co., Inc.                                                              and Debt Guarantee for Japan Atomic
                             9503  J30169106  6/21/2019  Share Holder  Power Company                           Against  No   Yes
The Kansai Electric Power                                              Amend Articles to Ban Reprocessing of
Co., Inc.                    9503  J30169106  6/21/2019  Share Holder  Spent Nuclear Fuels                     Against  No   Yes
The Kansai Electric Power                                              Amend Articles to Ban Operation of
Co., Inc.                    9503  J30169106  6/21/2019  Share Holder  Nuclear Power Plants                    Against  No   Yes
The Kansai Electric Power                                              Amend Articles to Launch Committee
Co., Inc.                    9503  J30169106  6/21/2019  Share Holder  on Aging of Nuclear Power Plants        Against  No   Yes
The Kansai Electric Power                                              Amend Articles to Promote Maximum
Co., Inc.                    9503  J30169106  6/21/2019  Share Holder  Disclosure to Gain Consumer Trust       Against  No   Yes
The Kansai Electric Power                                              Amend Articles to Require Individual
Co., Inc.                    9503  J30169106  6/21/2019  Share Holder  Compensation Disclosure for Directors   For      Yes  Yes
The Kansai Electric Power                                              Approve Transfer of Electric
Co., Inc.                                                              Transmission and Distribution
                                                                       Operations to Wholly Owned
                             9503  J30169106  6/21/2019  Management    Subsidiary                              For      No   Yes
The Kansai Electric Power                                              Amend Articles to Encourage
Co., Inc.                                                              Dispersed Renewable and Natural Gas
                             9503  J30169106  6/21/2019  Share Holder  Power                                   Against  No   Yes
The Kansai Electric Power                                              Amend Articles to Request the
Co., Inc.                                                              Government to Develop Necessary
                                                                       Legal System to Promote Separation of
                             9503  J30169106  6/21/2019  Share Holder  Power Generation and Transmission       Against  No   Yes
The Kansai Electric Power                                              Amend Articles to Cease Nuclear
Co., Inc.                                                              Operations and Decommission All
                             9503  J30169106  6/21/2019  Share Holder  Nuclear Facilities as Soon as Possible  Against  No   Yes


The Kansai Electric Power                                              Amend Articles to Commit to Nurture
Co., Inc.                                                              of Work Climate Conducive to
                                                                       Improving Quality of Nuclear Safety
                                                                       Mechanisms Through Debate Among
                             9503  J30169106  6/21/2019  Share Holder  Employees                             Against  No  Yes
The Kansai Electric Power                                              Amend Articles to Ban Hiring or
Co., Inc.                                                              Service on the Board or at the
                                                                       Company by Former Government
                             9503  J30169106  6/21/2019  Share Holder  Officials                             Against  No  Yes
The Kansai Electric Power                                              Amend Articles to Reduce Maximum
Co., Inc.                                                              Board Size from 20 to 10 and Require
                             9503  J30169106  6/21/2019  Share Holder  Majority Outsider Board               Against  No  Yes
The Kansai Electric Power                                              Amend Articles to End Reliance on
Co., Inc.                    9503  J30169106  6/21/2019  Share Holder  Nuclear Power                         Against  No  Yes
The Kansai Electric Power                                              Amend Articles to Amend Business
Co., Inc.                    9503  J30169106  6/21/2019  Management    Lines                                 For      No  Yes
The Kansai Electric Power
Co., Inc.                    9503  J30169106  6/21/2019  Management    Elect Director Yagi, Makoto           For      No  Yes
The Kansai Electric Power
Co., Inc.                    9503  J30169106  6/21/2019  Management    Elect Director Inoue, Noriyuki        For      No  Yes
The Kansai Electric Power
Co., Inc.                    9503  J30169106  6/21/2019  Management    Elect Director Okihara, Takamune      For      No  Yes
The Kansai Electric Power
Co., Inc.                    9503  J30169106  6/21/2019  Management    Elect Director Kobayashi, Tetsuya     For      No  Yes
The Kansai Electric Power
Co., Inc.                    9503  J30169106  6/21/2019  Management    Elect Director Makimura, Hisako       For      No  Yes

The Kansai Electric Power
Co., Inc. 9503 J30169106 6/21/2019 Management Elect Director Iwane, Shigeki For No Yes
The Kansai Electric Power
Co., Inc. 9503 J30169106 6/21/2019 Management Elect Director Doi, Yoshihiro For No Yes
The Kansai Electric Power
Co., Inc. 9503 J30169106 6/21/2019 Management Elect Director Morimoto, Takashi For No Yes
The Kansai Electric Power
Co., Inc. 9503 J30169106 6/21/2019 Management Elect Director Misono, Toyokazu For No Yes
The Kansai Electric Power
Co., Inc. 9503 J30169106 6/21/2019 Management Elect Director Inada, Koji For No Yes
The Kansai Electric Power
Co., Inc. 9503 J30169106 6/21/2019 Management Elect Director Morinaka, Ikuo For No Yes
The Kansai Electric Power
Co., Inc. 9503 J30169106 6/21/2019 Management Elect Director Shimamoto, Yasuji For No Yes
The Kansai Electric Power
Co., Inc. 9503 J30169106 6/21/2019 Management Elect Director Matsumura, Takao For No Yes
The Kansai Electric Power Appoint Statutory Auditor Yashima,
Co., Inc. 9503 J30169106 6/21/2019 Management Yasuhiro For No Yes
The Kansai Electric Power Appoint Statutory Auditor Sugimoto,
Co., Inc. 9503 J30169106 6/21/2019 Management Yasushi For No Yes


The Kansai Electric Power                                              Appoint Statutory Auditor Higuchi,
Co., Inc.                    9503  J30169106  6/21/2019  Management    Yukishige                             For      No  Yes
The Kansai Electric Power                                              Appoint Statutory Auditor Toichi,
Co., Inc.                    9503  J30169106  6/21/2019  Management    Tsutomu                               For      No  Yes
The Kansai Electric Power                                              Appoint Statutory Auditor Otsubo,
Co., Inc.                    9503  J30169106  6/21/2019  Management    Fumio                                 For      No  Yes
The Kansai Electric Power                                              Appoint Statutory Auditor Sasaki,
Co., Inc.                    9503  J30169106  6/21/2019  Management    Shigeo                                For      No  Yes
The Kansai Electric Power                                              Appoint Statutory Auditor Kaga,
Co., Inc.                    9503  J30169106  6/21/2019  Management    Atsuko                                For      No  Yes
The Kansai Electric Power                                              Amend Articles to Promote Renewable
Co., Inc.                    9503  J30169106  6/21/2019  Share Holder  Energies                              Against  No  Yes
The Kansai Electric Power                                              Amend Articles to Record Shareholder
Co., Inc.                                                              Meeting Proceedings Accurately and
                             9503  J30169106  6/21/2019  Share Holder  Disclose Them                         Against  No  Yes
The Kansai Electric Power                                              Amend Articles to Add Provisions
Co., Inc.                                                              Concerning Management Based on
                             9503  J30169106  6/21/2019  Share Holder  CSR                                   Against  No  Yes
The Kansai Electric Power                                              Amend Articles to Add Provisions
Co., Inc.                                                              Concerning Management Based on
                             9503  J30169106  6/21/2019  Share Holder  CSR                                   Against  No  Yes
The Nippon Signal Co., Ltd.  6741  J55827117  6/21/2019  Management    Elect Director Furuhata, Yohei        For      No  Yes


The Nippon Signal Co., Ltd.  6741  J55827117  6/21/2019  Management  Elect Director Tsukamoto, Hidehiko   For  No  Yes
The Nippon Signal Co., Ltd.  6741  J55827117  6/21/2019  Management  Elect Director Tokubuchi, Yoshitaka  For  No  Yes
The Nippon Signal Co., Ltd.  6741  J55827117  6/21/2019  Management  Elect Director Fujiwara, Takeshi     For  No  Yes
The Nippon Signal Co., Ltd.  6741  J55827117  6/21/2019  Management  Elect Director Oshima, Hideo         For  No  Yes
The Nippon Signal Co., Ltd.  6741  J55827117  6/21/2019  Management  Elect Director Tanno, Makoto         For  No  Yes
The Nippon Signal Co., Ltd.  6741  J55827117  6/21/2019  Management  Elect Director Yoneyama, Yoshiteru   For  No  Yes
The Nippon Signal Co., Ltd.  6741  J55827117  6/21/2019  Management  Elect Director Matsumoto, Yasuko     For  No  Yes
The Nippon Signal Co., Ltd.  6741  J55827117  6/21/2019  Management  Elect Director Inoue, Yuriko         For  No  Yes
The Nippon Signal Co., Ltd.                                          Appoint Statutory Auditor Kawada,
                             6741  J55827117  6/21/2019  Management  Shoji                                For  No  Yes
The Nippon Signal Co., Ltd.                                          Appoint Statutory Auditor Shiokawa,
                             6741  J55827117  6/21/2019  Management  Mikio                                For  No  Yes

The Nippon Signal Co., Ltd. Appoint Statutory Auditor Tamagawa,
6741 J55827117 6/21/2019 Management Masayuki For No Yes
The Nippon Signal Co., Ltd. Appoint Statutory Auditor Shimura,
6741 J55827117 6/21/2019 Management Naoko For No Yes
The Nippon Signal Co., Ltd. Approve Takeover Defense Plan
6741 J55827117 6/21/2019 Management (Poison Pill) Against Yes Yes
The Toho Bank, Ltd. Approve Allocation of Income, with a
8346 J84678101 6/21/2019 Management Final Dividend of JPY 4 For No Yes
The Toho Bank, Ltd. 8346 J84678101 6/21/2019 Management Elect Director Kitamura, Seishi For No Yes
The Toho Bank, Ltd. 8346 J84678101 6/21/2019 Management Elect Director Watanabe, Hayao For No Yes
The Toho Bank, Ltd. 8346 J84678101 6/21/2019 Management Elect Director Takeuchi, Seiji For No Yes
The Toho Bank, Ltd. 8346 J84678101 6/21/2019 Management Elect Director Sato, Minoru For No Yes
The Toho Bank, Ltd. 8346 J84678101 6/21/2019 Management Elect Director Aoki, Satoshi For No Yes
The Toho Bank, Ltd. 8346 J84678101 6/21/2019 Management Elect Director Sakai, Michio For No Yes

The Toho Bank, Ltd. 8346 J84678101 6/21/2019 Management Elect Director Suto, Hideho For No Yes
The Toho Bank, Ltd. 8346 J84678101 6/21/2019 Management Elect Director Ishii, Takayuki For No Yes
The Toho Bank, Ltd. 8346 J84678101 6/21/2019 Management Elect Director Yokoyama, Kiichi For No Yes
The Toho Bank, Ltd. 8346 J84678101 6/21/2019 Management Elect Director Taguchi, Shintaro For No Yes
The Tohoku Bank Ltd. Approve Allocation of Income, with a
8349 J85022101 6/21/2019 Management Final Dividend of JPY 25 For No Yes
The Tohoku Bank Ltd. Appoint Statutory Auditor Nambu,
8349 J85022101 6/21/2019 Management Toshifumi For No Yes
The Tohoku Bank Ltd. Appoint Statutory Auditor Kayano,
8349 J85022101 6/21/2019 Management Shinji Against Yes Yes
Tobu Railway Co., Ltd. Approve Allocation of Income, with a
9001 J84162148 6/21/2019 Management Final Dividend of JPY 17.5 For No Yes
Tobu Railway Co., Ltd. 9001 J84162148 6/21/2019 Management Elect Director Nezu, Yoshizumi For No Yes
Tobu Railway Co., Ltd. 9001 J84162148 6/21/2019 Management Elect Director Ojiro, Akihiro For No Yes


Tobu Railway Co., Ltd.       9001  J84162148  6/21/2019  Management  Elect Director Tsunoda, Kenichi       For  No  Yes
Tobu Railway Co., Ltd.       9001  J84162148  6/21/2019  Management  Elect Director Miwa, Hiroaki          For  No  Yes
Tobu Railway Co., Ltd.       9001  J84162148  6/21/2019  Management  Elect Director Sekiguchi, Koichi      For  No  Yes
Tobu Railway Co., Ltd.       9001  J84162148  6/21/2019  Management  Elect Director Onodera, Toshiaki      For  No  Yes
Tobu Railway Co., Ltd.       9001  J84162148  6/21/2019  Management  Elect Director Kobiyama, Takashi      For  No  Yes
Tobu Railway Co., Ltd.       9001  J84162148  6/21/2019  Management  Elect Director Yamamoto, Tsutomu      For  No  Yes
Tobu Railway Co., Ltd.       9001  J84162148  6/21/2019  Management  Elect Director Shibata, Mitsuyoshi    For  No  Yes
Tobu Railway Co., Ltd.       9001  J84162148  6/21/2019  Management  Elect Director Ando, Takaharu         For  No  Yes
Tobu Railway Co., Ltd.                                               Approve Trust-Type Equity
                             9001  J84162148  6/21/2019  Management  Compensation Plan                     For  No  Yes
Tokuyama Corp.                                                       Approve Allocation of Income, with a
                             4043  J86506110  6/21/2019  Management  Final Dividend of JPY 25              For  No  Yes

Tokuyama Corp. 4043 J86506110 6/21/2019 Management Elect Director Yokota, Hiroshi For No Yes
Tokuyama Corp. 4043 J86506110 6/21/2019 Management Elect Director Adachi, Hideki For No Yes
Tokuyama Corp. 4043 J86506110 6/21/2019 Management Elect Director Sugimura, Hideo For No Yes
Tokuyama Corp. 4043 J86506110 6/21/2019 Management Elect Director Nomura, Hiroshi For No Yes
Tokuyama Corp. Elect Director and Audit Committee
4043 J86506110 6/21/2019 Management Member Miyamoto, Yoji For No Yes
Tokuyama Corp. Elect Director and Audit Committee
4043 J86506110 6/21/2019 Management Member Kato, Shin For No Yes
Tokuyama Corp. Elect Director and Audit Committee
4043 J86506110 6/21/2019 Management Member Kawamori, Yuzo For No Yes
Tokuyama Corp. Elect Director and Audit Committee
4043 J86506110 6/21/2019 Management Member Matsumoto, Naoki Against Yes Yes
Tokuyama Corp. Elect Alternate Director and Audit
4043 J86506110 6/21/2019 Management Committee Member Iwasaki, Michiya For No Yes
Tomoku Co., Ltd. Approve Allocation of Income, with a
3946 J89236103 6/21/2019 Management Final Dividend of JPY 30 For No Yes

Tomoku Co., Ltd. Appoint Alternate Statutory Auditor
3946 J89236103 6/21/2019 Management Kanazawa, Toshiaki For No Yes
Tomy Co., Ltd. Approve Allocation of Income, With a
7867 J89258107 6/21/2019 Management Final Dividend of JPY 17 For No Yes
Tomy Co., Ltd. Approve Takeover Defense Plan
7867 J89258107 6/21/2019 Management (Poison Pill) Against Yes Yes
Tomy Co., Ltd. 7867 J89258107 6/21/2019 Management Elect Director Tomiyama, Kantaro For No Yes
Tomy Co., Ltd. 7867 J89258107 6/21/2019 Management Elect Director Kojima, Kazuhiro For No Yes
Tomy Co., Ltd. 7867 J89258107 6/21/2019 Management Elect Director Konosu, Takashi For No Yes
Tomy Co., Ltd. 7867 J89258107 6/21/2019 Management Elect Director Miyagi, Kakuei For No Yes
Tomy Co., Ltd. 7867 J89258107 6/21/2019 Management Elect Director Mito, Shigeyuki For No Yes
Tomy Co., Ltd. 7867 J89258107 6/21/2019 Management Elect Director Mimura, Mariko For No Yes
Tomy Co., Ltd. 7867 J89258107 6/21/2019 Management Elect Director Sato, Fumitoshi For No Yes

Tomy Co., Ltd. 7867 J89258107 6/21/2019 Management Approve Annual Bonus For No Yes
Tomy Co., Ltd. 7867 J89258107 6/21/2019 Management Approve Stock Option Plan For No Yes
Toshiba Machine Co., Ltd. Amend Articles to Change Company
Name - Adopt Board Structure with
Audit Committee - Amend Provisions
on Number of Directors - Indemnify
6104 J89838106 6/21/2019 Management Directors For No Yes
Toshiba Machine Co., Ltd. 6104 J89838106 6/21/2019 Management Elect Director Iimura, Yukio For No Yes
Toshiba Machine Co., Ltd. 6104 J89838106 6/21/2019 Management Elect Director Mikami, Takahiro For No Yes
Toshiba Machine Co., Ltd. 6104 J89838106 6/21/2019 Management Elect Director Sakamoto, Shigetomo For No Yes
Toshiba Machine Co., Ltd. 6104 J89838106 6/21/2019 Management Elect Director Kobayashi, Akiyoshi For No Yes
Toshiba Machine Co., Ltd. 6104 J89838106 6/21/2019 Management Elect Director Sato, Kiyoshi For No Yes
Toshiba Machine Co., Ltd. 6104 J89838106 6/21/2019 Management Elect Director Iwasaki, Seigo For No Yes
Toshiba Machine Co., Ltd. 6104 J89838106 6/21/2019 Management Elect Director Inoue, Hiroshi For No Yes


Toshiba Machine Co., Ltd.    6104  J89838106  6/21/2019  Management  Elect Director Terawaki, Kazumine     For      No   Yes
Toshiba Machine Co., Ltd.                                            Elect Director and Audit Committee
                             6104  J89838106  6/21/2019  Management  Member Takahashi, Hiroshi             For      No   Yes
Toshiba Machine Co., Ltd.                                            Elect Director and Audit Committee
                             6104  J89838106  6/21/2019  Management  Member Ogura, Yoshihiro               For      No   Yes
Toshiba Machine Co., Ltd.                                            Elect Director and Audit Committee
                             6104  J89838106  6/21/2019  Management  Member Usami, Yutaka                  Against  Yes  Yes
Toshiba Machine Co., Ltd.                                            Elect Alternate Director and Audit
                             6104  J89838106  6/21/2019  Management  Committee Member Imamura, Akifumi     For      No   Yes
Toshiba Machine Co., Ltd.                                            Approve Compensation Ceiling for
                                                                     Directors Who Are Not Audit
                             6104  J89838106  6/21/2019  Management  Committee Members                     For      No   Yes
Toshiba Machine Co., Ltd.                                            Approve Compensation Ceiling for
                                                                     Directors Who Are Audit Committee
                             6104  J89838106  6/21/2019  Management  Members                               For      No   Yes
TS TECH CO., LTD.                                                    Approve Allocation of Income, with a
                             7313  J9299N100  6/21/2019  Management  Final Dividend of JPY 42              For      No   Yes
TS TECH CO., LTD.                                                    Appoint Alternate Statutory Auditor
                             7313  J9299N100  6/21/2019  Management  Yamada, Hideo                         For      No   Yes
UNITED, Inc.                                                         Approve Allocation of Income, with a
                             2497  J9428W104  6/21/2019  Management  Final Dividend of JPY 37              For      No   Yes


UNITED, Inc.                 2497  J9428W104  6/21/2019  Management  Approve Restricted Stock Plan       For  No  Yes
Victory City International                                           Approve Share Consolidation and
Holdings Ltd.                                                        Authorize Directors to Execute All
                                                                     Necessary Documents in Relation to
                             539   G9358Q146  6/21/2019  Management  the Share Consolidation             For  No  Yes
Victory City International                                           Approve Subscription Agreement,
Holdings Ltd.                                                        Issuance of New Convertible Bonds,
                                                                     Grant of Specific Mandate to Issue
                                                                     Conversion Shares and Related
                             539   G9358Q146  6/21/2019  Management  Transactions                        For  No  Yes
Wacom Co., Ltd.              6727  J9467Z109  6/21/2019  Management  Elect Director Ide, Nobutaka        For  No  Yes
Wacom Co., Ltd.              6727  J9467Z109  6/21/2019  Management  Elect Director Machida, Yoichi      For  No  Yes
Wacom Co., Ltd.              6727  J9467Z109  6/21/2019  Management  Elect Director Yamamoto, Sadao      For  No  Yes
Wacom Co., Ltd.              6727  J9467Z109  6/21/2019  Management  Elect Director Usuda, Yukio         For  No  Yes
Wacom Co., Ltd.              6727  J9467Z109  6/21/2019  Management  Elect Director Inazumi, Ken         For  No  Yes
Wacom Co., Ltd.                                                      Elect Director and Audit Committee
                             6727  J9467Z109  6/21/2019  Management  Member Kamura, Takashi              For  No  Yes
Wacom Co., Ltd.                                                      Elect Director and Audit Committee
                             6727  J9467Z109  6/21/2019  Management  Member Hosokubo, Osamu              For  No  Yes


Yuasa Trading Co., Ltd.      8074  J9821L101  6/21/2019  Management  Elect Director Tamura, Hiroyuki      For  No  Yes
Yuasa Trading Co., Ltd.      8074  J9821L101  6/21/2019  Management  Elect Director Toya, Keiko           For  No  Yes
Yuasa Trading Co., Ltd.      8074  J9821L101  6/21/2019  Management  Elect Director Sanoki, Haruo         For  No  Yes
Yuasa Trading Co., Ltd.      8074  J9821L101  6/21/2019  Management  Elect Director Tanaka, Kenichi       For  No  Yes
Yuasa Trading Co., Ltd.      8074  J9821L101  6/21/2019  Management  Elect Director Takachio, Toshiyuki   For  No  Yes
Yuasa Trading Co., Ltd.      8074  J9821L101  6/21/2019  Management  Elect Director Takahashi, Noriyoshi  For  No  Yes
Yuasa Trading Co., Ltd.      8074  J9821L101  6/21/2019  Management  Elect Director Nakayama, Naomi       For  No  Yes
Yuasa Trading Co., Ltd.      8074  J9821L101  6/21/2019  Management  Elect Director Hirose, Kaoru         For  No  Yes
Yuasa Trading Co., Ltd.      8074  J9821L101  6/21/2019  Management  Elect Director Sako, Haruhiko        For  No  Yes
Yuasa Trading Co., Ltd.      8074  J9821L101  6/21/2019  Management  Elect Director Maeda, Shinzo         For  No  Yes


Yuasa Trading Co., Ltd.                                              Appoint Statutory Auditor Tsuruta,
                             8074  J9821L101  6/21/2019  Management  Susumu                                For  No  Yes
Yuasa Trading Co., Ltd.                                              Appoint Alternate Statutory Auditor
                             8074  J9821L101  6/21/2019  Management  Masuda, Masashi                       For  No  Yes
Zensho Holdings Co., Ltd.                                            Approve Allocation of Income, with a
                             7550  J9885X108  6/21/2019  Management  Final Dividend of JPY 9               For  No  Yes
Zensho Holdings Co., Ltd.                                            Amend Articles to Abolish Board
                                                                     Structure with Statutory Auditors -
                                                                     Adopt Board Structure with Audit
                                                                     Committee - Amend Provisions on
                                                                     Number of Directors - Authorize
                                                                     Directors to Execute Day to Day
                                                                     Operations without Full Board
                             7550  J9885X108  6/21/2019  Management  Approval                              For  No  Yes
Zensho Holdings Co., Ltd.    7550  J9885X108  6/21/2019  Management  Elect Director Ogawa, Kentaro         For  No  Yes
Zensho Holdings Co., Ltd.    7550  J9885X108  6/21/2019  Management  Elect Director Hagiwara, Toshitaka    For  No  Yes
Zensho Holdings Co., Ltd.    7550  J9885X108  6/21/2019  Management  Elect Director Ito, Chiaki            For  No  Yes
Zensho Holdings Co., Ltd.    7550  J9885X108  6/21/2019  Management  Elect Director Ando, Takaharu         For  No  Yes
Zensho Holdings Co., Ltd.    7550  J9885X108  6/21/2019  Management  Elect Director Takei, Koichi          For  No  Yes
Zensho Holdings Co., Ltd.    7550  J9885X108  6/21/2019  Management  Elect Director Ogawa, Kazumasa        For  No  Yes

Zensho Holdings Co., Ltd. 7550 J9885X108 6/21/2019 Management Elect Director Kunii, Yoshiro For No Yes
Zensho Holdings Co., Ltd. 7550 J9885X108 6/21/2019 Management Elect Director Hirano, Makoto For No Yes
Zensho Holdings Co., Ltd. 7550 J9885X108 6/21/2019 Management Elect Director Eto, Naomi For No Yes
Zensho Holdings Co., Ltd. 7550 J9885X108 6/21/2019 Management Elect Director Ogawa, Yohei For No Yes
Zensho Holdings Co., Ltd. 7550 J9885X108 6/21/2019 Management Elect Director Imamura, Masashi For No Yes
Zensho Holdings Co., Ltd. 7550 J9885X108 6/21/2019 Management Elect Director Nonoshita, Shinya For No Yes
Zensho Holdings Co., Ltd. Elect Director and Audit Committee
7550 J9885X108 6/21/2019 Management Member Watanabe, Hideo For No Yes
Zensho Holdings Co., Ltd. Elect Director and Audit Committee
7550 J9885X108 6/21/2019 Management Member Honda, Yutaka For No Yes
Zensho Holdings Co., Ltd. Elect Director and Audit Committee
7550 J9885X108 6/21/2019 Management Member Takeuchi, Koji For No Yes
Zensho Holdings Co., Ltd. Elect Director and Audit Committee
7550 J9885X108 6/21/2019 Management Member Miyajima, Yukio For No Yes

Zensho Holdings Co., Ltd. Approve Compensation Ceiling for
Directors Who Are Not Audit
7550 J9885X108 6/21/2019 Management Committee Members For No Yes
Zensho Holdings Co., Ltd. Approve Compensation Ceiling for
Directors Who Are Audit Committee
7550 J9885X108 6/21/2019 Management Members For No Yes
Genki Sushi Co., Ltd. Approve Allocation of Income, with a
9828 J1709M103 6/21/2019 Management Final Dividend of JPY 15 For No Yes
Genki Sushi Co., Ltd. Amend Articles to Amend Provisions
on Number of Directors - Amend
9828 J1709M103 6/21/2019 Management Provisions on Director Titles For No Yes
Genki Sushi Co., Ltd. 9828 J1709M103 6/21/2019 Management Elect Director Fujio, Mitsuo For No Yes
Genki Sushi Co., Ltd. 9828 J1709M103 6/21/2019 Management Elect Director Hoshito, Takashi For No Yes
Genki Sushi Co., Ltd. 9828 J1709M103 6/21/2019 Management Elect Director Sudo, Yasumasa For No Yes
Genki Sushi Co., Ltd. 9828 J1709M103 6/21/2019 Management Elect Director Osawa, Yuji For No Yes
Genki Sushi Co., Ltd. 9828 J1709M103 6/21/2019 Management Elect Director Fujio, Mitsuzo For No Yes
Genki Sushi Co., Ltd. 9828 J1709M103 6/21/2019 Management Elect Director Takehara, Somitsu For No Yes

Genki Sushi Co., Ltd. 9828 J1709M103 6/21/2019 Management Elect Director Tanaka, Yoshiaki For No Yes
Genki Sushi Co., Ltd. 9828 J1709M103 6/21/2019 Management Elect Director Morizumi, Yoji For No Yes
Genki Sushi Co., Ltd. 9828 J1709M103 6/21/2019 Management Elect Director Muramoto, Hiroshi For No Yes
Genki Sushi Co., Ltd. Appoint Statutory Auditor Yamaguchi,
9828 J1709M103 6/21/2019 Management Takaji For No Yes
Genki Sushi Co., Ltd. Appoint Statutory Auditor Takagi,
9828 J1709M103 6/21/2019 Management Yuzo For No Yes
Genki Sushi Co., Ltd. Appoint Statutory Auditor Tada,
9828 J1709M103 6/21/2019 Management Yoshikazu For No Yes
Genki Sushi Co., Ltd. Appoint Statutory Auditor Tomisato,
9828 J1709M103 6/21/2019 Management Ryuichi For No Yes
Genki Sushi Co., Ltd. Appoint Alternate Statutory Auditor
9828 J1709M103 6/21/2019 Management Kikuchi, Katsutomi For No Yes
Genki Sushi Co., Ltd. Appoint Alternate Statutory Auditor
9828 J1709M103 6/21/2019 Management Kurihara, Seiji For No Yes
Genki Sushi Co., Ltd. Approve Compensation Ceilings for
9828 J1709M103 6/21/2019 Management Directors and Statutory Auditors For No Yes

Fukui Computer Holdings, Approve Allocation of Income, with a
Inc. 9790 J1597J113 6/21/2019 Management Final Dividend of JPY 40 For No Yes
Fukui Computer Holdings,
Inc. 9790 J1597J113 6/21/2019 Management Elect Director Hayashi, Harukatsu For No Yes
Fukui Computer Holdings,
Inc. 9790 J1597J113 6/21/2019 Management Elect Director Sato, Koichi For No Yes
Fukui Computer Holdings,
Inc. 9790 J1597J113 6/21/2019 Management Elect Director Hashimoto, Akira For No Yes
Fukui Computer Holdings,
Inc. 9790 J1597J113 6/21/2019 Management Elect Director Sugita, Tadashi For No Yes
Fukui Computer Holdings,
Inc. 9790 J1597J113 6/21/2019 Management Elect Director Hori, Makoto For No Yes
Fukui Computer Holdings,
Inc. 9790 J1597J113 6/21/2019 Management Elect Director Hori, Seiichiro For No Yes
Fukui Computer Holdings,
Inc. 9790 J1597J113 6/21/2019 Management Elect Director Nomura, Akinori For No Yes
Onoken Co., Ltd. 7414 J61525101 6/21/2019 Management Elect Director Ono, Ken Against Yes Yes
Onoken Co., Ltd. 7414 J61525101 6/21/2019 Management Elect Director Ono, Takeshi For No Yes


Onoken Co., Ltd.             7414  J61525101  6/21/2019  Management  Elect Director Ono, Tetsuji           For      No   Yes
Onoken Co., Ltd.             7414  J61525101  6/21/2019  Management  Elect Director Ono, Shinsuke          For      No   Yes
Onoken Co., Ltd.             7414  J61525101  6/21/2019  Management  Elect Director Okubo, Takayasu        For      No   Yes
Onoken Co., Ltd.             7414  J61525101  6/21/2019  Management  Elect Director Takamure, Atsushi      For      No   Yes
Onoken Co., Ltd.             7414  J61525101  6/21/2019  Management  Elect Director Ono, Akira             For      No   Yes
Realord Group Holdings                                               Accept Financial Statements and
Limited                      1196  G7403L104  6/21/2019  Management  Statutory Reports                     For      No   Yes
Realord Group Holdings                                               Elect Lin Xiaodong as Director and
Limited                                                              Authorize Board to Fix His
                             1196  G7403L104  6/21/2019  Management  Remuneration                          For      No   Yes
Realord Group Holdings                                               Elect Yu Leung Fai as Director and
Limited                                                              Authorize Board to Fix His
                             1196  G7403L104  6/21/2019  Management  Remuneration                          Against  Yes  Yes
Realord Group Holdings                                               Approve Deloitte Touche Tohmatsu as
Limited                                                              Auditors and Authorize Board to Fix
                             1196  G7403L104  6/21/2019  Management  Their Remuneration                    Against  Yes  Yes
Realord Group Holdings                                               Approve Issuance of Equity or Equity-
Limited                                                              Linked Securities without Preemptive
                             1196  G7403L104  6/21/2019  Management  Rights                                Against  Yes  Yes

Realord Group Holdings Authorize Repurchase of Issued Share
Limited 1196 G7403L104 6/21/2019 Management Capital For No Yes
Realord Group Holdings Authorize Reissuance of Repurchased
Limited 1196 G7403L104 6/21/2019 Management Shares Against Yes Yes
Dai-ichi Life Holdings, Inc. Approve Allocation of Income, With a
8750 J09748112 6/21/2019 Management Final Dividend of JPY 58 For No Yes
Dai-ichi Life Holdings, Inc. 8750 J09748112 6/21/2019 Management Elect Director Watanabe, Koichiro For No Yes
Dai-ichi Life Holdings, Inc. 8750 J09748112 6/21/2019 Management Elect Director Inoue, Yuriko For No Yes
Dai-ichi Life Holdings, Inc. 8750 J09748112 6/21/2019 Management Elect Director Shingai, Yasushi For No Yes
Dai-ichi Life Holdings, Inc. 8750 J09748112 6/21/2019 Management Elect Director Inagaki, Seiji For No Yes
Dai-ichi Life Holdings, Inc. 8750 J09748112 6/21/2019 Management Elect Director Tsuyuki, Shigeo For No Yes
Dai-ichi Life Holdings, Inc. 8750 J09748112 6/21/2019 Management Elect Director Tsutsumi, Satoru For No Yes
Dai-ichi Life Holdings, Inc. 8750 J09748112 6/21/2019 Management Elect Director Ishii, Kazuma For No Yes


Dai-ichi Life Holdings, Inc. 8750  J09748112  6/21/2019  Management  Elect Director Taketomi, Masao         For      No   Yes
Dai-ichi Life Holdings, Inc. 8750  J09748112  6/21/2019  Management  Elect Director Teramoto, Hideo         For      No   Yes
Dai-ichi Life Holdings, Inc. 8750  J09748112  6/21/2019  Management  Elect Director George Olcott           For      No   Yes
Dai-ichi Life Holdings, Inc. 8750  J09748112  6/21/2019  Management  Elect Director Maeda, Koichi           For      No   Yes
boohoo group Plc                                                     Accept Financial Statements and
                             BOO   G6153P109  6/21/2019  Management  Statutory Reports                      For      No   Yes
boohoo group Plc                                                     Authorise EU Political Donations and
                             BOO   G6153P109  6/21/2019  Management  Expenditure                            For      No   Yes
boohoo group Plc                                                     Authorise Issue of Equity without Pre-
                             BOO   G6153P109  6/21/2019  Management  emptive Rights                         For      No   Yes
boohoo group Plc                                                     Authorise Issue of Equity without Pre-
                                                                     emptive Rights in Connection with an
                                                                     Acquisition or Other Capital
                             BOO   G6153P109  6/21/2019  Management  Investment                             For      No   Yes
boohoo group Plc                                                     Authorise Market Purchase of Ordinary
                             BOO   G6153P109  6/21/2019  Management  Shares                                 For      No   Yes
boohoo group Plc                                                     Approve Waiver on Tender-Bid
                             BOO   G6153P109  6/21/2019  Management  Requirement                            Against  Yes  Yes


boohoo group Plc             BOO   G6153P109  6/21/2019  Management  Amend Articles of Association         For      No   Yes
boohoo group Plc             BOO   G6153P109  6/21/2019  Management  Approve Remuneration Report           Against  Yes  Yes
boohoo group Plc             BOO   G6153P109  6/21/2019  Management  Elect John Lyttle as Director         For      No   Yes
boohoo group Plc             BOO   G6153P109  6/21/2019  Management  Elect Brian Small as Director         For      No   Yes
boohoo group Plc             BOO   G6153P109  6/21/2019  Management  Re-elect Carol Kane as Director       For      No   Yes
boohoo group Plc             BOO   G6153P109  6/21/2019  Management  Re-elect Neil Catto as Director       For      No   Yes
boohoo group Plc             BOO   G6153P109  6/21/2019  Management  Re-elect Mahmud Kamani as Director    For      No   Yes
boohoo group Plc                                                     Ratify PricewaterhouseCoopers as
                             BOO   G6153P109  6/21/2019  Management  Auditors                              For      No   Yes
boohoo group Plc                                                     Authorise Board to Fix Remuneration
                             BOO   G6153P109  6/21/2019  Management  of Auditors                           Abstain  Yes  Yes
Sun Frontier Fudousan Co.,                                           Approve Allocation of Income, with a
Ltd.                         8934  J7808L102  6/21/2019  Management  Final Dividend of JPY 38.5            For      No   Yes

Sun Frontier Fudousan Co.,
Ltd. 8934 J7808L102 6/21/2019 Management Elect Director Okubo, Kazutaka For No Yes
Sun Frontier Fudousan Co., Appoint Statutory Auditor Shinada,
Ltd. 8934 J7808L102 6/21/2019 Management Koichi For No Yes
Sun Frontier Fudousan Co., Appoint Statutory Auditor Tanaka,
Ltd. 8934 J7808L102 6/21/2019 Management Hidetaka Against Yes Yes
Terumo Corp. Approve Allocation of Income, with a
4543 J83173104 6/21/2019 Management Final Dividend of JPY 27 For No Yes
Terumo Corp. 4543 J83173104 6/21/2019 Management Elect Director Mimura, Takayoshi For No Yes
Terumo Corp. 4543 J83173104 6/21/2019 Management Elect Director Sato, Shinjiro For No Yes
Terumo Corp. 4543 J83173104 6/21/2019 Management Elect Director Takagi, Toshiaki For No Yes
Terumo Corp. 4543 J83173104 6/21/2019 Management Elect Director Hatano, Shoji For No Yes
Terumo Corp. 4543 J83173104 6/21/2019 Management Elect Director Nishikawa, Kyo For No Yes
Terumo Corp. 4543 J83173104 6/21/2019 Management Elect Director Mori, Ikuo For No Yes


Terumo Corp.                 4543  J83173104  6/21/2019  Management  Elect Director Ueda, Ryuzo           For  No  Yes
Terumo Corp.                 4543  J83173104  6/21/2019  Management  Elect Director Kuroda,Yukiko         For  No  Yes
Terumo Corp.                                                         Elect Director and Audit Committee
                             4543  J83173104  6/21/2019  Management  Member Kimura, Yoshihiro             For  No  Yes
Terumo Corp.                                                         Elect Director and Audit Committee
                             4543  J83173104  6/21/2019  Management  Member Nakamura, Masaichi            For  No  Yes
Terumo Corp.                                                         Elect Director and Audit Committee
                             4543  J83173104  6/21/2019  Management  Member Uno, Soichiro                 For  No  Yes
Terumo Corp.                                                         Elect Alternate Director and Audit
                             4543  J83173104  6/21/2019  Management  Committee Member Sakaguchi, Koichi   For  No  Yes
Terumo Corp.                 4543  J83173104  6/21/2019  Management  Approve Restricted Stock Plan        For  No  Yes
First Pacific Company                                                Approve Financial Statements and
Limited                      142   G34804107  6/21/2019  Management  Statutory Reports                    For  No  Yes
First Pacific Company
Limited                      142   G34804107  6/21/2019  Management  Approve Final Cash Distribution      For  No  Yes
First Pacific Company                                                Approve Ernst & Young as
Limited                                                              Independent Auditor and Authorize
                                                                     Board or Audit and Risk Management
                             142   G34804107  6/21/2019  Management  Committee to Fix Their Remuneration  For  No  Yes


First Pacific Company
Limited                      142   G34804107  6/21/2019  Management  Elect Manuel V. Pangilinan as Director  For      No   Yes
First Pacific Company
Limited                      142   G34804107  6/21/2019  Management  Elect Edward K.Y. Chen as Director      For      No   Yes
First Pacific Company                                                Elect Margaret Leung Ko May Yee as
Limited                      142   G34804107  6/21/2019  Management  Director                                For      No   Yes
First Pacific Company                                                Elect Madeleine Lee Suh Shin as
Limited                      142   G34804107  6/21/2019  Management  Director                                For      No   Yes
First Pacific Company
Limited                      142   G34804107  6/21/2019  Management  Elect Tedy Djuhar as Director           Against  Yes  Yes
First Pacific Company                                                Authorize Board or Remuneration
Limited                                                              Committee to Fix Remuneration of
                             142   G34804107  6/21/2019  Management  Directors                               For      No   Yes
First Pacific Company                                                Authorize Board to Appoint Additional
Limited                      142   G34804107  6/21/2019  Management  Directors                               For      No   Yes
First Pacific Company                                                Approve Issuance of Equity or Equity-
Limited                                                              Linked Securities without Preemptive
                             142   G34804107  6/21/2019  Management  Rights                                  For      No   Yes
First Pacific Company                                                Authorize Repurchase of Issued Share
Limited                      142   G34804107  6/21/2019  Management  Capital                                 For      No   Yes
Riken Corp.                                                          Approve Allocation of Income, with a
                             6462  J64855109  6/21/2019  Management  Final Dividend of JPY 70                For      No   Yes

Riken Corp. Approve Takeover Defense Plan
6462 J64855109 6/21/2019 Management (Poison Pill) Against Yes Yes
Riken Corp. Amend Articles to Abolish Board
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board
6462 J64855109 6/21/2019 Management Approval For No Yes
Riken Corp. 6462 J64855109 6/21/2019 Management Elect Director Ito, Kaoru For No Yes
Riken Corp. 6462 J64855109 6/21/2019 Management Elect Director Takaki, Kazuyoshi For No Yes
Riken Corp. 6462 J64855109 6/21/2019 Management Elect Director Maekawa, Yasunori For No Yes
Riken Corp. 6462 J64855109 6/21/2019 Management Elect Director Donald E. McNulty For No Yes
Riken Corp. 6462 J64855109 6/21/2019 Management Elect Director Hayasaka, Shigemasa For No Yes
Riken Corp. 6462 J64855109 6/21/2019 Management Elect Director Sato, Yutaka For No Yes
Riken Corp. 6462 J64855109 6/21/2019 Management Elect Director Hirano, Eiji For No Yes
Riken Corp. 6462 J64855109 6/21/2019 Management Elect Director Tanabe, Koji For No Yes


Riken Corp.                                                          Elect Director and Audit Committee
                             6462  J64855109  6/21/2019  Management  Member Hiroi, Hidemi                Against  Yes  Yes
Riken Corp.                                                          Elect Director and Audit Committee
                             6462  J64855109  6/21/2019  Management  Member Kunimoto, Akira              For      No   Yes
Riken Corp.                                                          Elect Director and Audit Committee
                             6462  J64855109  6/21/2019  Management  Member Iwamura, Shuji               For      No   Yes
Riken Corp.                                                          Elect Alternate Director and Audit
                             6462  J64855109  6/21/2019  Management  Committee Member Mori, Kazuhiro     Against  Yes  Yes
Riken Corp.                                                          Appoint Deloitte Touche Tohmatsu
                             6462  J64855109  6/21/2019  Management  LLC as New External Audit Firm      For      No   Yes
Riken Corp.                                                          Approve Compensation Ceiling for
                                                                     Directors Who Are Not Audit
                             6462  J64855109  6/21/2019  Management  Committee Members                   For      No   Yes
Riken Corp.                                                          Approve Compensation Ceiling for
                                                                     Directors Who Are Audit Committee
                             6462  J64855109  6/21/2019  Management  Members                             For      No   Yes
Riken Corp.                  6462  J64855109  6/21/2019  Management  Approve Restricted Stock Plan       Against  Yes  Yes
Ihara Science Corp.          5999  J23414105  6/21/2019  Management  Elect Director Nakano, Tokuo        Against  Yes  Yes
Ihara Science Corp.          5999  J23414105  6/21/2019  Management  Elect Director Nagao, Masaji        Against  Yes  Yes

Ihara Science Corp. 5999 J23414105 6/21/2019 Management Elect Director Nagaoka, Satoshi For No Yes
Ihara Science Corp. 5999 J23414105 6/21/2019 Management Elect Director Osaka, Tsutao For No Yes
Ihara Science Corp. 5999 J23414105 6/21/2019 Management Elect Director Nakakawaji, Yutaka For No Yes
Ihara Science Corp. 5999 J23414105 6/21/2019 Management Elect Director Ariga, Keiki For No Yes
Ihara Science Corp. Elect Director and Audit Committee
5999 J23414105 6/21/2019 Management Member Sumita, Itsuro For No Yes
Ihara Science Corp. Elect Director and Audit Committee
5999 J23414105 6/21/2019 Management Member Tsuboi, Tadashi For No Yes
Ihara Science Corp. Elect Director and Audit Committee
5999 J23414105 6/21/2019 Management Member Hayashi, Hisashi For No Yes
Ihara Science Corp. Elect Alternate Director and Audit
5999 J23414105 6/21/2019 Management Committee Member Sato, Yoichi For No Yes
Ihara Science Corp. 5999 J23414105 6/21/2019 Management Approve Annual Bonus For No Yes
Ihara Science Corp. Approve Disposal of Treasury Shares
5999 J23414105 6/21/2019 Management for a Private Placement Against Yes Yes


UNITED ARROWS LTD.                                                   Approve Allocation of Income, with a
                             7606  J9426H109  6/21/2019  Management  Final Dividend of JPY 60              For  No  Yes
UNITED ARROWS LTD.           7606  J9426H109  6/21/2019  Management  Elect Director Takeda, Mitsuhiro      For  No  Yes
UNITED ARROWS LTD.           7606  J9426H109  6/21/2019  Management  Elect Director Fujisawa, Mitsunori    For  No  Yes
UNITED ARROWS LTD.           7606  J9426H109  6/21/2019  Management  Elect Director Koizumi, Masami        For  No  Yes
UNITED ARROWS LTD.           7606  J9426H109  6/21/2019  Management  Elect Director Higashi, Hiroyuki      For  No  Yes
UNITED ARROWS LTD.           7606  J9426H109  6/21/2019  Management  Elect Director Matsuzaki, Yoshinori   For  No  Yes
UNITED ARROWS LTD.           7606  J9426H109  6/21/2019  Management  Elect Director Kimura, Tatsuya        For  No  Yes
Ichiyoshi Securities Co.,
Ltd.                         8624  J2325R104  6/22/2019  Management  Elect Director Takehi, Masashi        For  No  Yes
Ichiyoshi Securities Co.,
Ltd.                         8624  J2325R104  6/22/2019  Management  Elect Director Kobayashi, Minoru      For  No  Yes
Ichiyoshi Securities Co.,
Ltd.                         8624  J2325R104  6/22/2019  Management  Elect Director Tateishi, Shiro        For  No  Yes


Ichiyoshi Securities Co.,
Ltd.                         8624  J2325R104  6/22/2019  Management  Elect Director Gokita, Akira      For      No   Yes
Ichiyoshi Securities Co.,
Ltd.                         8624  J2325R104  6/22/2019  Management  Elect Director Kakeya, Kenro      For      No   Yes
Ichiyoshi Securities Co.,
Ltd.                         8624  J2325R104  6/22/2019  Management  Elect Director Ishikawa, Takashi  For      No   Yes
Ichiyoshi Securities Co.,
Ltd.                         8624  J2325R104  6/22/2019  Management  Elect Director Sakurai, Kota      Against  Yes  Yes
Ichiyoshi Securities Co.,
Ltd.                         8624  J2325R104  6/22/2019  Management  Approve Stock Option Plan         For      No   Yes
Monex Group, Inc.            8698  J4656U102  6/22/2019  Management  Elect Director Matsumoto, Oki     For      No   Yes
Monex Group, Inc.            8698  J4656U102  6/22/2019  Management  Elect Director Kuwashima, Shoji   For      No   Yes
Monex Group, Inc.            8698  J4656U102  6/22/2019  Management  Elect Director Oyagi, Takashi     For      No   Yes
Monex Group, Inc.            8698  J4656U102  6/22/2019  Management  Elect Director Makihara, Jun      For      No   Yes
Monex Group, Inc.            8698  J4656U102  6/22/2019  Management  Elect Director Idei, Nobuyuki     For      No   Yes

Monex Group, Inc. 8698 J4656U102 6/22/2019 Management Elect Director Ishiguro, Fujiyo For No Yes
Monex Group, Inc. 8698 J4656U102 6/22/2019 Management Elect Director Domae, Nobuo For No Yes
Monex Group, Inc. 8698 J4656U102 6/22/2019 Management Elect Director Koizumi, Masaaki For No Yes
Monex Group, Inc. 8698 J4656U102 6/22/2019 Management Elect Director Konno, Shiho For No Yes
Sundrug Co., Ltd. Approve Allocation of Income, with a
9989 J78089109 6/22/2019 Management Final Dividend of JPY 33 For No Yes
Sundrug Co., Ltd. Amend Articles to Amend Business
9989 J78089109 6/22/2019 Management Lines For No Yes
Sundrug Co., Ltd. Appoint Statutory Auditor Yamashita,
9989 J78089109 6/22/2019 Management Kazutoshi For No Yes
The Fukui Bank, Ltd. 8362 J15960107 6/22/2019 Management Elect Director Hayashi, Masahiro For No Yes
The Fukui Bank, Ltd. 8362 J15960107 6/22/2019 Management Elect Director Sano, Shinji For No Yes
The Fukui Bank, Ltd. 8362 J15960107 6/22/2019 Management Elect Director Yuasa, Toru For No Yes


The Fukui Bank, Ltd.         8362  J15960107  6/22/2019  Management  Elect Director Hasegawa, Eiichi     For      No   Yes
The Fukui Bank, Ltd.         8362  J15960107  6/22/2019  Management  Elect Director Satake, Noriyuki     For      No   Yes
The Fukui Bank, Ltd.         8362  J15960107  6/22/2019  Management  Elect Director Maeda, Hideyuki      For      No   Yes
The Fukui Bank, Ltd.         8362  J15960107  6/22/2019  Management  Elect Director Uchikami, Kazuhiro   For      No   Yes
The Fukui Bank, Ltd.         8362  J15960107  6/22/2019  Management  Elect Director Nambo, Masaru        Against  Yes  Yes
The Fukui Bank, Ltd.         8362  J15960107  6/22/2019  Management  Elect Director Mitsuya, Yuko        For      No   Yes
UT Group Co., Ltd.           2146  J9448B106  6/22/2019  Management  Elect Director Wakayama, Yoichi     For      No   Yes
UT Group Co., Ltd.           2146  J9448B106  6/22/2019  Management  Elect Director Hachimine, Noboru    For      No   Yes
UT Group Co., Ltd.           2146  J9448B106  6/22/2019  Management  Elect Director Yoshimatsu, Tetsuro  For      No   Yes
UT Group Co., Ltd.           2146  J9448B106  6/22/2019  Management  Elect Director Igaki, Taisuke       For      No   Yes

UT Group Co., Ltd. 2146 J9448B106 6/22/2019 Management Elect Director Watanabe, Yuji For No Yes
UT Group Co., Ltd. 2146 J9448B106 6/22/2019 Management Elect Director Sotomura, Manabu For No Yes
UT Group Co., Ltd. Appoint Statutory Auditor Mizukami,
2146 J9448B106 6/22/2019 Management Hirokazu For No Yes
UT Group Co., Ltd. Appoint Statutory Auditor Yoshida,
2146 J9448B106 6/22/2019 Management Hiroyuki Against Yes Yes
ROUND ONE Corp. Approve Allocation of Income, with a
4680 J6548T102 6/22/2019 Management Final Dividend of JPY 10 For No Yes
ROUND ONE Corp. 4680 J6548T102 6/22/2019 Management Elect Director Sugino, Masahiko For No Yes
ROUND ONE Corp. 4680 J6548T102 6/22/2019 Management Elect Director Tsuzuruki, Tomoko For No Yes
ROUND ONE Corp. 4680 J6548T102 6/22/2019 Management Elect Director Takaguchi, Ayako For No Yes
ROUND ONE Corp. 4680 J6548T102 6/22/2019 Management Elect Director Sasae, Shinji For No Yes
ROUND ONE Corp. 4680 J6548T102 6/22/2019 Management Elect Director Nishimura, Naoto For No Yes

ROUND ONE Corp. 4680 J6548T102 6/22/2019 Management Elect Director Inagaki, Takahiro For No Yes
ROUND ONE Corp. 4680 J6548T102 6/22/2019 Management Elect Director Kawaguchi, Hidetsugu For No Yes
ROUND ONE Corp. 4680 J6548T102 6/22/2019 Management Elect Director Teramoto, Toshitaka For No Yes
ROUND ONE Corp. 4680 J6548T102 6/22/2019 Management Elect Director Futagami, Tatsuhiro For No Yes
ROUND ONE Corp. 4680 J6548T102 6/22/2019 Management Elect Director Kawabata, Kazuyuki For No Yes
ROUND ONE Corp. 4680 J6548T102 6/22/2019 Management Elect Director Okamoto, Jun For No Yes
ROUND ONE Corp. Appoint Statutory Auditor Goto,
4680 J6548T102 6/22/2019 Management Tomoyuki For No Yes
ROUND ONE Corp. Appoint Statutory Auditor Iwakawa,
4680 J6548T102 6/22/2019 Management Hiroshi For No Yes
ROUND ONE Corp. 4680 J6548T102 6/22/2019 Management Appoint Statutory Auditor Okuda, Junji For No Yes
ROUND ONE Corp. Appoint Alternate Statutory Auditor
4680 J6548T102 6/22/2019 Management Shimizu, Hideki For No Yes

ROUND ONE Corp. Appoint Alternate Statutory Auditor
4680 J6548T102 6/22/2019 Management Sugo, Arata For No Yes
kabu.com Securities Co.,
Ltd. 8703 J29719101 6/22/2019 Management Elect Director Ashizaki, Takeshi Against Yes Yes
kabu.com Securities Co.,
Ltd. 8703 J29719101 6/22/2019 Management Elect Director Saito, Masakatsu For No Yes
kabu.com Securities Co.,
Ltd. 8703 J29719101 6/22/2019 Management Elect Director Kurokawa, Osamu For No Yes
kabu.com Securities Co.,
Ltd. 8703 J29719101 6/22/2019 Management Elect Director Tsukada, Masayasu For No Yes
kabu.com Securities Co.,
Ltd. 8703 J29719101 6/22/2019 Management Elect Director Isetani, Naoki For No Yes
kabu.com Securities Co.,
Ltd. 8703 J29719101 6/22/2019 Management Elect Director Nomiya, Taku For No Yes
kabu.com Securities Co.,
Ltd. 8703 J29719101 6/22/2019 Management Elect Director Yoshida, Yasuhiro For No Yes
kabu.com Securities Co., Amend Articles to Introduce Fair
Ltd. 8703 J29719101 6/22/2019 Share Holder Commission Fee System Against No Yes
kabu.com Securities Co., Amend Articles to Disclose
Ltd. Shareholder Meeting Minutes on
8703 J29719101 6/22/2019 Share Holder Company's Website Against No Yes

kabu.com Securities Co., Amend Articles to Add Management
Ltd. Philosophy to Focus on Clients'
8703 J29719101 6/22/2019 Share Holder Investment Performance Results Against No Yes
kabu.com Securities Co., Amend Articles to Impose Term Limit
Ltd. 8703 J29719101 6/22/2019 Share Holder on Executive Officers Against No Yes
Taiyo Holdings Co., Ltd. Approve Allocation of Income, with a
4626 J80013105 6/22/2019 Management Final Dividend of JPY 65.1 For No Yes
Taiyo Holdings Co., Ltd. Appoint Statutory Auditor Sakai,
4626 J80013105 6/22/2019 Management Akihito For No Yes
Taiyo Holdings Co., Ltd. Appoint PricewaterhouseCoopers
Aarata LLC as New External Audit
4626 J80013105 6/22/2019 Management Firm For No Yes
Benesse Holdings, Inc. 9783 J0429N102 6/22/2019 Management Elect Director Adachi, Tamotsu For No Yes
Benesse Holdings, Inc. 9783 J0429N102 6/22/2019 Management Elect Director Ihara, Katsumi For No Yes
Benesse Holdings, Inc. 9783 J0429N102 6/22/2019 Management Elect Director Iwata, Shinjiro For No Yes
Benesse Holdings, Inc. 9783 J0429N102 6/22/2019 Management Elect Director Kobayashi, Hitoshi For No Yes
Benesse Holdings, Inc. 9783 J0429N102 6/22/2019 Management Elect Director Takiyama, Shinya For No Yes

Benesse Holdings, Inc. 9783 J0429N102 6/22/2019 Management Elect Director Yamasaki, Masaki For No Yes
Benesse Holdings, Inc. 9783 J0429N102 6/22/2019 Management Elect Director Okada, Haruna For No Yes
Benesse Holdings, Inc. 9783 J0429N102 6/22/2019 Management Elect Director Tsujimura, Kiyoyuki For No Yes
Benesse Holdings, Inc. 9783 J0429N102 6/22/2019 Management Elect Director Fukutake, Hideaki For No Yes
Benesse Holdings, Inc. 9783 J0429N102 6/22/2019 Management Elect Director Yasuda, Ryuji For No Yes
Benesse Holdings, Inc. Appoint Statutory Auditor Matsumoto,
9783 J0429N102 6/22/2019 Management Yoshinori For No Yes
Benesse Holdings, Inc. 9783 J0429N102 6/22/2019 Management Appoint Statutory Auditor Saito, Naoto For No Yes
Benesse Holdings, Inc. Appoint Statutory Auditor Izumo,
9783 J0429N102 6/22/2019 Management Eiichi Against Yes Yes
Benesse Holdings, Inc. Appoint Statutory Auditor Ishiguro,
9783 J0429N102 6/22/2019 Management Miyuki For No Yes
DeNA Co., Ltd. Approve Allocation of Income, with a
2432 J1257N107 6/22/2019 Management Final Dividend of JPY 40 For No Yes


DeNA Co., Ltd.               2432  J1257N107  6/22/2019  Management  Elect Director Namba, Tomoko            For  No  Yes
DeNA Co., Ltd.               2432  J1257N107  6/22/2019  Management  Elect Director Moriyasu, Isao           For  No  Yes
DeNA Co., Ltd.               2432  J1257N107  6/22/2019  Management  Elect Director Okamura, Shingo          For  No  Yes
DeNA Co., Ltd.               2432  J1257N107  6/22/2019  Management  Elect Director Domae, Nobuo             For  No  Yes
DeNA Co., Ltd.               2432  J1257N107  6/22/2019  Management  Elect Director Funatsu, Koji            For  No  Yes
DeNA Co., Ltd.                                                       Appoint Statutory Auditor Inaba,
                             2432  J1257N107  6/22/2019  Management  Nobuko                                  For  No  Yes
DeNA Co., Ltd.               2432  J1257N107  6/22/2019  Management  Appoint Statutory Auditor Sato, Atsuko  For  No  Yes
Indra Sistemas SA                                                    Approve Consolidated and Standalone
                             IDR   E6271Z155  6/23/2019  Management  Financial Statements                    For  No  Yes
Indra Sistemas SA                                                    Approve Non-Financial Information
                             IDR   E6271Z155  6/23/2019  Management  Report                                  For  No  Yes
Indra Sistemas SA                                                    Approve Allocation of Income and
                             IDR   E6271Z155  6/23/2019  Management  Dividends                               For  No  Yes


Indra Sistemas SA            IDR   E6271Z155  6/23/2019  Management  Approve Discharge of Board             For  No  Yes
Indra Sistemas SA                                                    Renew Appointment of Deloitte as
                             IDR   E6271Z155  6/23/2019  Management  Auditor                                For  No  Yes
Indra Sistemas SA                                                    Reelect Alberto Terol Esteban as
                             IDR   E6271Z155  6/23/2019  Management  Director                               For  No  Yes
Indra Sistemas SA                                                    Elect Isabel Torremocha Ferrezuelo as
                             IDR   E6271Z155  6/23/2019  Management  Director                               For  No  Yes
Indra Sistemas SA                                                    Elect Antonio Cuevas Delgado as
                             IDR   E6271Z155  6/23/2019  Management  Director                               For  No  Yes
Indra Sistemas SA                                                    Elect Miguel Sebastian Gascon as
                             IDR   E6271Z155  6/23/2019  Management  Director                               For  No  Yes
Indra Sistemas SA                                                    Reelect Santos Martinez-Conde
                             IDR   E6271Z155  6/23/2019  Management  Gutierrez-Barquin as Director          For  No  Yes
Indra Sistemas SA                                                    Advisory Vote on Remuneration
                             IDR   E6271Z155  6/23/2019  Management  Report                                 For  No  Yes
Indra Sistemas SA                                                    Authorize Board to Ratify and Execute
                             IDR   E6271Z155  6/23/2019  Management  Approved Resolutions                   For  No  Yes
Matsui Securities Co., Ltd.                                          Approve Allocation of Income, with a
                             8628  J4086C102  6/23/2019  Management  Final Dividend of JPY 65               For  No  Yes


Matsui Securities Co., Ltd.  8628  J4086C102  6/23/2019  Management  Elect Director Matsui, Michio        For      No   Yes
Matsui Securities Co., Ltd.  8628  J4086C102  6/23/2019  Management  Elect Director Warita, Akira         For      No   Yes
Matsui Securities Co., Ltd.  8628  J4086C102  6/23/2019  Management  Elect Director Sato, Kunihiko        For      No   Yes
Matsui Securities Co., Ltd.  8628  J4086C102  6/23/2019  Management  Elect Director Uzawa, Shinichi       For      No   Yes
Matsui Securities Co., Ltd.  8628  J4086C102  6/23/2019  Management  Elect Director Saiga, Moto           For      No   Yes
Matsui Securities Co., Ltd.  8628  J4086C102  6/23/2019  Management  Elect Director Shibata, Masashi      For      No   Yes
Matsui Securities Co., Ltd.  8628  J4086C102  6/23/2019  Management  Elect Director Haga, Manako          For      No   Yes
Matsui Securities Co., Ltd.  8628  J4086C102  6/23/2019  Management  Elect Director Igawa, Moto           For      No   Yes
Matsui Securities Co., Ltd.  8628  J4086C102  6/23/2019  Management  Elect Director Annen, Junji          For      No   Yes
Matsui Securities Co., Ltd.                                          Appoint Alternate Statutory Auditor
                             8628  J4086C102  6/23/2019  Management  Yoshida, Yoshio                      Against  Yes  Yes


Amuse, Inc.                                                          Approve Allocation of Income, with a
                             4301  J0142S107  6/23/2019  Management  Final Dividend of JPY 20              For  No  Yes
Amuse, Inc.                  4301  J0142S107  6/23/2019  Management  Elect Director Osato, Yokichi         For  No  Yes
Amuse, Inc.                  4301  J0142S107  6/23/2019  Management  Elect Director Shiba, Yojiro          For  No  Yes
Amuse, Inc.                  4301  J0142S107  6/23/2019  Management  Elect Director Hatanaka, Tatsuro      For  No  Yes
Amuse, Inc.                  4301  J0142S107  6/23/2019  Management  Elect Director Nakanishi, Masaki      For  No  Yes
Amuse, Inc.                  4301  J0142S107  6/23/2019  Management  Elect Director Chiba, Nobuhiro        For  No  Yes
Amuse, Inc.                  4301  J0142S107  6/23/2019  Management  Elect Director Araki, Hiroyuki        For  No  Yes
Amuse, Inc.                  4301  J0142S107  6/23/2019  Management  Elect Director Masuda, Muneaki        For  No  Yes
Amuse, Inc.                  4301  J0142S107  6/23/2019  Management  Elect Director Ando, Takaharu         For  No  Yes
BANDAI NAMCO Holdings Inc.                                           Approve Allocation of Income, with a
                             7832  Y0606D102  6/24/2019  Management  Final Dividend of JPY 127             For  No  Yes


BANDAI NAMCO Holdings Inc.   7832  Y0606D102  6/24/2019  Management  Elect Director Taguchi, Mitsuaki  For  No  Yes
BANDAI NAMCO Holdings Inc.   7832  Y0606D102  6/24/2019  Management  Elect Director Kuwabara, Satoko   For  No  Yes
BANDAI NAMCO Holdings Inc.   7832  Y0606D102  6/24/2019  Management  Elect Director Noma, Mikiharu     For  No  Yes
BANDAI NAMCO Holdings Inc.   7832  Y0606D102  6/24/2019  Management  Elect Director Kawana, Koichi     For  No  Yes
BANDAI NAMCO Holdings Inc.   7832  Y0606D102  6/24/2019  Management  Elect Director Otsu, Shuji        For  No  Yes
BANDAI NAMCO Holdings Inc.   7832  Y0606D102  6/24/2019  Management  Elect Director Asako, Yuji        For  No  Yes
BANDAI NAMCO Holdings Inc.   7832  Y0606D102  6/24/2019  Management  Elect Director Kawaguchi, Masaru  For  No  Yes
BANDAI NAMCO Holdings Inc.   7832  Y0606D102  6/24/2019  Management  Elect Director Miyakawa, Yasuo    For  No  Yes
BANDAI NAMCO Holdings Inc.   7832  Y0606D102  6/24/2019  Management  Elect Director Hagiwara, Hitoshi  For  No  Yes
BANDAI NAMCO Holdings Inc.   7832  Y0606D102  6/24/2019  Management  Elect Director Kawashiro, Kazumi  For  No  Yes


BANDAI NAMCO Holdings Inc.   7832  Y0606D102  6/24/2019  Management  Elect Director Asanuma, Makoto        For  No  Yes
BANDAI NAMCO Holdings Inc.   7832  Y0606D102  6/24/2019  Management  Elect Director Matsuda, Yuzuru        For  No  Yes
BlackBerry Limited           BB    09228F103  6/24/2019  Management  Elect Director John Chen              For  No  Yes
BlackBerry Limited           BB    09228F103  6/24/2019  Management  Elect Director Michael A. Daniels     For  No  Yes
BlackBerry Limited           BB    09228F103  6/24/2019  Management  Elect Director Timothy Dattels        For  No  Yes
BlackBerry Limited           BB    09228F103  6/24/2019  Management  Elect Director Richard Lynch          For  No  Yes
BlackBerry Limited           BB    09228F103  6/24/2019  Management  Elect Director Laurie Smaldone Alsup  For  No  Yes
BlackBerry Limited           BB    09228F103  6/24/2019  Management  Elect Director Barbara Stymiest       For  No  Yes
BlackBerry Limited           BB    09228F103  6/24/2019  Management  Elect Director V. Prem Watsa          For  No  Yes
BlackBerry Limited           BB    09228F103  6/24/2019  Management  Elect Director Wayne Wouters          For  No  Yes


BlackBerry Limited                                                   Approve Ernst & Young LLP as
                                                                     Auditors and Authorize Board to Fix
                             BB    09228F103  6/24/2019  Management  Their Remuneration                   For      No   Yes
BlackBerry Limited           BB    09228F103  6/24/2019  Management  Re-approve Equity Incentive Plan     Against  Yes  Yes
BlackBerry Limited                                                   Advisory Vote on Executive
                             BB    09228F103  6/24/2019  Management  Compensation Approach                For      No   Yes
Brother Industries, Ltd.     6448  114813108  6/24/2019  Management  Elect Director Koike, Toshikazu      For      No   Yes
Brother Industries, Ltd.     6448  114813108  6/24/2019  Management  Elect Director Takeuchi, Keisuke     For      No   Yes
Brother Industries, Ltd.     6448  114813108  6/24/2019  Management  Elect Director Shirai, Aya           For      No   Yes
Brother Industries, Ltd.     6448  114813108  6/24/2019  Management  Elect Director Sasaki, Ichiro        For      No   Yes
Brother Industries, Ltd.     6448  114813108  6/24/2019  Management  Elect Director Ishiguro, Tadashi     For      No   Yes
Brother Industries, Ltd.     6448  114813108  6/24/2019  Management  Elect Director Kawanabe, Tasuku      For      No   Yes
Brother Industries, Ltd.     6448  114813108  6/24/2019  Management  Elect Director Kamiya, Jun           For      No   Yes


Brother Industries, Ltd.     6448  114813108  6/24/2019  Management  Elect Director Tada, Yuichi       For      No   Yes
Brother Industries, Ltd.     6448  114813108  6/24/2019  Management  Elect Director Nishijo, Atsushi   For      No   Yes
Brother Industries, Ltd.     6448  114813108  6/24/2019  Management  Elect Director Fukaya, Koichi     For      No   Yes
Brother Industries, Ltd.     6448  114813108  6/24/2019  Management  Elect Director Matsuno, Soichi    For      No   Yes
Brother Industries, Ltd.                                             Appoint Statutory Auditor Kanda,
                             6448  114813108  6/24/2019  Management  Masaaki                           For      No   Yes
Brother Industries, Ltd.                                             Appoint Statutory Auditor Jono,
                             6448  114813108  6/24/2019  Management  Kazuya                            Against  Yes  Yes
Brother Industries, Ltd.     6448  114813108  6/24/2019  Management  Approve Annual Bonus              For      No   Yes
Fujitsu Ltd.                 6702  J15708159  6/24/2019  Management  Elect Director Tanaka, Tatsuya    For      No   Yes
Fujitsu Ltd.                 6702  J15708159  6/24/2019  Management  Elect Director Yasui, Mitsuya     For      No   Yes
Fujitsu Ltd.                 6702  J15708159  6/24/2019  Management  Elect Director Yamamoto, Masami   For      No   Yes


Fujitsu Ltd.                 6702  J15708159  6/24/2019  Management  Elect Director Kojima, Kazuto         For      No   Yes
Fujitsu Ltd.                 6702  J15708159  6/24/2019  Management  Elect Director Yokota, Jun            For      No   Yes
Fujitsu Ltd.                 6702  J15708159  6/24/2019  Management  Elect Director Mukai, Chiaki          For      No   Yes
Fujitsu Ltd.                 6702  J15708159  6/24/2019  Management  Elect Director Abe, Atsushi           For      No   Yes
Fujitsu Ltd.                 6702  J15708159  6/24/2019  Management  Elect Director Kojo, Yoshiko          For      No   Yes
Fujitsu Ltd.                 6702  J15708159  6/24/2019  Management  Elect Director Tokita, Takahito       For      No   Yes
Fujitsu Ltd.                 6702  J15708159  6/24/2019  Management  Elect Director Furuta, Hidenori       For      No   Yes
Fujitsu Ltd.                                                         Appoint Statutory Auditor Hatsukawa,
                             6702  J15708159  6/24/2019  Management  Koji                                  For      No   Yes
Hitachi Construction
Machinery Co., Ltd.          6305  J20244109  6/24/2019  Management  Elect Director Okuhara, Kazushige     For      No   Yes
Hitachi Construction
Machinery Co., Ltd.          6305  J20244109  6/24/2019  Management  Elect Director Hirano, Kotaro         Against  Yes  Yes

Hitachi Construction
Machinery Co., Ltd. 6305 J20244109 6/24/2019 Management Elect Director Toyama, Haruyuki For No Yes
Hitachi Construction
Machinery Co., Ltd. 6305 J20244109 6/24/2019 Management Elect Director Hirakawa, Junko For No Yes
Hitachi Construction
Machinery Co., Ltd. 6305 J20244109 6/24/2019 Management Elect Director Katsurayama, Tetsuo For No Yes
Hitachi Construction
Machinery Co., Ltd. 6305 J20244109 6/24/2019 Management Elect Director Sakurai, Toshikazu For No Yes
Hitachi Construction
Machinery Co., Ltd. 6305 J20244109 6/24/2019 Management Elect Director Sumioka, Koji For No Yes
Hitachi Construction
Machinery Co., Ltd. 6305 J20244109 6/24/2019 Management Elect Director Takahashi, Hideaki For No Yes
Hitachi Construction
Machinery Co., Ltd. 6305 J20244109 6/24/2019 Management Elect Director Toyoshima, Seishi For No Yes
Hitachi Construction
Machinery Co., Ltd. 6305 J20244109 6/24/2019 Management Elect Director Hasunuma, Toshitake For No Yes
Mitsubishi Shokuhin Co., Approve Allocation of Income, with a
Ltd. 7451 J4445N104 6/24/2019 Management Final Dividend of JPY 25 For No Yes
Mitsubishi Shokuhin Co., Amend Articles to Amend Business
Ltd. Lines - Change Location of Head
7451 J4445N104 6/24/2019 Management Office For No Yes


Mitsubishi Shokuhin Co.,
Ltd.                         7451  J4445N104  6/24/2019  Management  Elect Director Moriyama, Toru       For  No  Yes
Mitsubishi Shokuhin Co.,
Ltd.                         7451  J4445N104  6/24/2019  Management  Elect Director Teshima, Nobuyuki    For  No  Yes
Mitsubishi Shokuhin Co.,
Ltd.                         7451  J4445N104  6/24/2019  Management  Elect Director Furuya, Toshiki      For  No  Yes
Mitsubishi Shokuhin Co.,
Ltd.                         7451  J4445N104  6/24/2019  Management  Elect Director Sugiyama, Yoshihiko  For  No  Yes
Mitsubishi Shokuhin Co.,
Ltd.                         7451  J4445N104  6/24/2019  Management  Elect Director Enomoto, Koichi      For  No  Yes
Mitsubishi Shokuhin Co.,
Ltd.                         7451  J4445N104  6/24/2019  Management  Elect Director Mori, Shinsaku       For  No  Yes
Mitsubishi Shokuhin Co.,
Ltd.                         7451  J4445N104  6/24/2019  Management  Elect Director Onose, Takashi       For  No  Yes
Mitsubishi Shokuhin Co.,
Ltd.                         7451  J4445N104  6/24/2019  Management  Elect Director Yamana, Kazuaki      For  No  Yes
Mitsubishi Shokuhin Co.,
Ltd.                         7451  J4445N104  6/24/2019  Management  Elect Director Yamasaki, Nodoka     For  No  Yes
Mitsubishi Shokuhin Co.,
Ltd.                         7451  J4445N104  6/24/2019  Management  Elect Director Kakizaki, Tamaki     For  No  Yes

Mitsubishi Shokuhin Co., Appoint Statutory Auditor Kizaki,
Ltd. 7451 J4445N104 6/24/2019 Management Hiroshi Against Yes Yes
Mitsubishi Shokuhin Co., Appoint Statutory Auditor Takahashi,
Ltd. 7451 J4445N104 6/24/2019 Management Yoshio For No Yes
MS&AD Insurance Group Approve Allocation of Income, with a
Holdings, Inc. 8725 J4687C105 6/24/2019 Management Final Dividend of JPY 70 For No Yes
MS&AD Insurance Group
Holdings, Inc. 8725 J4687C105 6/24/2019 Management Elect Director Suzuki, Hisahito For No Yes
MS&AD Insurance Group
Holdings, Inc. 8725 J4687C105 6/24/2019 Management Elect Director Arima, Akira For No Yes
MS&AD Insurance Group
Holdings, Inc. 8725 J4687C105 6/24/2019 Management Elect Director Ikeo, Kazuhito For No Yes
MS&AD Insurance Group
Holdings, Inc. 8725 J4687C105 6/24/2019 Management Elect Director Tobimatsu, Junichi For No Yes
MS&AD Insurance Group
Holdings, Inc. 8725 J4687C105 6/24/2019 Management Elect Director Karasawa, Yasuyoshi For No Yes
MS&AD Insurance Group
Holdings, Inc. 8725 J4687C105 6/24/2019 Management Elect Director Hara, Noriyuki For No Yes
MS&AD Insurance Group
Holdings, Inc. 8725 J4687C105 6/24/2019 Management Elect Director Kanasugi, Yasuzo For No Yes


MS&AD Insurance Group
Holdings, Inc.               8725  J4687C105  6/24/2019  Management  Elect Director Fujii, Shiro       For  No  Yes
MS&AD Insurance Group
Holdings, Inc.               8725  J4687C105  6/24/2019  Management  Elect Director Higuchi, Masahiro  For  No  Yes
MS&AD Insurance Group
Holdings, Inc.               8725  J4687C105  6/24/2019  Management  Elect Director Kuroda, Takashi    For  No  Yes
MS&AD Insurance Group
Holdings, Inc.               8725  J4687C105  6/24/2019  Management  Elect Director Matsunaga, Mari    For  No  Yes
MS&AD Insurance Group
Holdings, Inc.               8725  J4687C105  6/24/2019  Management  Elect Director Bando, Mariko      For  No  Yes
MS&AD Insurance Group                                                Appoint Statutory Auditor Jinno,
Holdings, Inc.               8725  J4687C105  6/24/2019  Management  Hidema                            For  No  Yes
MS&AD Insurance Group
Holdings, Inc.               8725  J4687C105  6/24/2019  Management  Approve Restricted Stock Plan     For  No  Yes
NEC Capital Solutions Ltd.   8793  J4884K108  6/24/2019  Management  Elect Director Imazeki, Tomo      For  No  Yes
NEC Capital Solutions Ltd.   8793  J4884K108  6/24/2019  Management  Elect Director Aoki, Ryozo        For  No  Yes
NEC Capital Solutions Ltd.   8793  J4884K108  6/24/2019  Management  Elect Director Tezuka, Shuichi    For  No  Yes

NEC Capital Solutions Ltd. 8793 J4884K108 6/24/2019 Management Elect Director Natsume, Norio For No Yes
NEC Capital Solutions Ltd. 8793 J4884K108 6/24/2019 Management Elect Director Nawa, Takashi Against Yes Yes
NEC Capital Solutions Ltd. 8793 J4884K108 6/24/2019 Management Elect Director Itatani, Masanori For No Yes
NEC Capital Solutions Ltd. 8793 J4884K108 6/24/2019 Management Elect Director Suwahara, Koji For No Yes
NEC Capital Solutions Ltd. 8793 J4884K108 6/24/2019 Management Elect Director Fukuda, Katsumi For No Yes
NEC Capital Solutions Ltd. Appoint Statutory Auditor Nihei,
8793 J4884K108 6/24/2019 Management Toshiya Against Yes Yes
NEC Corp. Amend Articles to Amend Business
Lines - Clarify Director Authority on
6701 J48818207 6/24/2019 Management Shareholder Meetings For No Yes
NEC Corp. 6701 J48818207 6/24/2019 Management Elect Director Endo, Nobuhiro For No Yes
NEC Corp. 6701 J48818207 6/24/2019 Management Elect Director Ito, Masatoshi For No Yes
NEC Corp. 6701 J48818207 6/24/2019 Management Elect Director Nakamura, Kuniharu For No Yes


NEC Corp.                    6701  J48818207  6/24/2019  Management  Elect Director Niino, Takashi      For  No  Yes
NEC Corp.                    6701  J48818207  6/24/2019  Management  Elect Director Morita, Takayuki    For  No  Yes
NEC Corp.                    6701  J48818207  6/24/2019  Management  Elect Director Ishiguro, Norihiko  For  No  Yes
NEC Corp.                    6701  J48818207  6/24/2019  Management  Elect Director Matsukura, Hajime   For  No  Yes
NEC Corp.                    6701  J48818207  6/24/2019  Management  Elect Director Nishihara, Moto     For  No  Yes
NEC Corp.                    6701  J48818207  6/24/2019  Management  Elect Director Kunibe, Takeshi     For  No  Yes
NEC Corp.                    6701  J48818207  6/24/2019  Management  Elect Director Seto, Kaoru         For  No  Yes
NEC Corp.                    6701  J48818207  6/24/2019  Management  Elect Director Iki, Noriko         For  No  Yes
NEC Corp.                                                            Appoint Statutory Auditor Nakata,
                             6701  J48818207  6/24/2019  Management  Nobuo                              For  No  Yes
NEC Corp.                                                            Approve Compensation Ceilings for
                             6701  J48818207  6/24/2019  Management  Directors and Statutory Auditors   For  No  Yes

NEC Corp. Approve Trust-Type Equity
6701 J48818207 6/24/2019 Management Compensation Plan For No Yes
NEC Corp. Approve Trust-Type Equity
6701 J48818207 6/24/2019 Management Compensation Plan For No Yes
Nippo Corp. Approve Allocation of Income, with a
1881 J5192P101 6/24/2019 Management Final Dividend of JPY 40 For No Yes
Nippo Corp. 1881 J5192P101 6/24/2019 Management Elect Director Iwata, Hiromi Against Yes Yes
Nippo Corp. 1881 J5192P101 6/24/2019 Management Elect Director Ueda, Muneaki For No Yes
Nippo Corp. 1881 J5192P101 6/24/2019 Management Elect Director Yoshikawa, Yoshikazu Against Yes Yes
Nippo Corp. 1881 J5192P101 6/24/2019 Management Elect Director Takahashi, Akitsugu For No Yes
Nippo Corp. 1881 J5192P101 6/24/2019 Management Elect Director Miyazaki, Masahiro For No Yes
Nippo Corp. 1881 J5192P101 6/24/2019 Management Elect Director Hashimoto, Yuji For No Yes
Nippo Corp. 1881 J5192P101 6/24/2019 Management Elect Director Arai, Akio For No Yes


Nippo Corp.                  1881  J5192P101  6/24/2019  Management  Elect Director Numajiri, Osamu     For      No   Yes
Nippo Corp.                  1881  J5192P101  6/24/2019  Management  Elect Director Kawada, Junichi     For      No   Yes
Nippo Corp.                  1881  J5192P101  6/24/2019  Management  Elect Director Kimura, Tsutomu     For      No   Yes
Nomura Holdings, Inc.        8604  J58646100  6/24/2019  Management  Elect Director Koga, Nobuyuki      Against  Yes  Yes
Nomura Holdings, Inc.        8604  J58646100  6/24/2019  Management  Elect Director Laura Simone Unger  For      No   Yes
Nomura Holdings, Inc.        8604  J58646100  6/24/2019  Management  Elect Director Nagai, Koji         Against  Yes  Yes
Nomura Holdings, Inc.        8604  J58646100  6/24/2019  Management  Elect Director Nagamatsu, Shoichi  For      No   Yes
Nomura Holdings, Inc.        8604  J58646100  6/24/2019  Management  Elect Director Miyashita, Hisato   For      No   Yes
Nomura Holdings, Inc.        8604  J58646100  6/24/2019  Management  Elect Director Kimura, Hiroshi     For      No   Yes
Nomura Holdings, Inc.        8604  J58646100  6/24/2019  Management  Elect Director Ishimura, Kazuhiko  For      No   Yes


Nomura Holdings, Inc.        8604  J58646100  6/24/2019  Management  Elect Director Shimazaki, Noriaki    For      No   Yes
Nomura Holdings, Inc.        8604  J58646100  6/24/2019  Management  Elect Director Sono, Mari            Against  Yes  Yes
Nomura Holdings, Inc.        8604  J58646100  6/24/2019  Management  Elect Director Michael Lim Choo San  For      No   Yes
Shizuki Electric Co., Inc.   6994  J74401100  6/24/2019  Management  Elect Director Ito, Kaoru            For      No   Yes
Shizuki Electric Co., Inc.   6994  J74401100  6/24/2019  Management  Elect Director Adachi, Nobuaki       For      No   Yes
Shizuki Electric Co., Inc.   6994  J74401100  6/24/2019  Management  Elect Director Tomomatsu, Tetsuya    For      No   Yes
Shizuki Electric Co., Inc.   6994  J74401100  6/24/2019  Management  Elect Director Yamamoto, Norihiko    For      No   Yes
Shizuki Electric Co., Inc.   6994  J74401100  6/24/2019  Management  Elect Director Mori, Kimitoshi       For      No   Yes
Shizuki Electric Co., Inc.   6994  J74401100  6/24/2019  Management  Elect Director Tani, Kazuyoshi       For      No   Yes
Shizuki Electric Co., Inc.   6994  J74401100  6/24/2019  Management  Elect Director Matsuo, Makoto        Against  Yes  Yes

Sompo Holdings, Inc. Approve Allocation of Income, with a
8630 J7621A101 6/24/2019 Management Final Dividend of JPY 65 For No Yes
Sompo Holdings, Inc. Amend Articles to Abolish Board
Structure with Statutory Auditors -
Adopt Board Structure with Three
8630 J7621A101 6/24/2019 Management Committees For No Yes
Sompo Holdings, Inc. 8630 J7621A101 6/24/2019 Management Elect Director Sakurada, Kengo For No Yes
Sompo Holdings, Inc. 8630 J7621A101 6/24/2019 Management Elect Director Uchiyama, Hideyo For No Yes
Sompo Holdings, Inc. 8630 J7621A101 6/24/2019 Management Elect Director Muraki, Atsuko For No Yes
Sompo Holdings, Inc. 8630 J7621A101 6/24/2019 Management Elect Director Tsuji, Shinji For No Yes
Sompo Holdings, Inc. 8630 J7621A101 6/24/2019 Management Elect Director Hanawa, Masaki For No Yes
Sompo Holdings, Inc. 8630 J7621A101 6/24/2019 Management Elect Director Hanada, Hidenori For No Yes
Sompo Holdings, Inc. 8630 J7621A101 6/24/2019 Management Elect Director Nohara, Sawako For No Yes
Sompo Holdings, Inc. 8630 J7621A101 6/24/2019 Management Elect Director Endo, Isao For No Yes


Sompo Holdings, Inc.         8630  J7621A101  6/24/2019  Management  Elect Director Murata, Tamami         For  No  Yes
Sompo Holdings, Inc.         8630  J7621A101  6/24/2019  Management  Elect Director Scott Trevor Davis     For  No  Yes
Sompo Holdings, Inc.         8630  J7621A101  6/24/2019  Management  Elect Director Yanagida, Naoki        For  No  Yes
Sumitomo Bakelite Co., Ltd.                                          Approve Allocation of Income, with a
                             4203  J77024115  6/24/2019  Management  Final Dividend of JPY 37.5            For  No  Yes
Sumitomo Bakelite Co., Ltd.  4203  J77024115  6/24/2019  Management  Elect Director Hayashi, Shigeru       For  No  Yes
Sumitomo Bakelite Co., Ltd.  4203  J77024115  6/24/2019  Management  Elect Director Deguchi, Toshihisa     For  No  Yes
Sumitomo Bakelite Co., Ltd.  4203  J77024115  6/24/2019  Management  Elect Director Fujiwara, Kazuhiko     For  No  Yes
Sumitomo Bakelite Co., Ltd.  4203  J77024115  6/24/2019  Management  Elect Director Inagaki, Masayuki      For  No  Yes
Sumitomo Bakelite Co., Ltd.  4203  J77024115  6/24/2019  Management  Elect Director Asakuma, Sumitoshi     For  No  Yes
Sumitomo Bakelite Co., Ltd.  4203  J77024115  6/24/2019  Management  Elect Director Nakamura, Takashi      For  No  Yes

Sumitomo Bakelite Co., Ltd. 4203 J77024115 6/24/2019 Management Elect Director Kuwaki, Goichiro For No Yes
Sumitomo Bakelite Co., Ltd. 4203 J77024115 6/24/2019 Management Elect Director Kobayashi, Takashi For No Yes
Sumitomo Bakelite Co., Ltd. 4203 J77024115 6/24/2019 Management Elect Director Abe, Hiroyuki For No Yes
Sumitomo Bakelite Co., Ltd. 4203 J77024115 6/24/2019 Management Elect Director Matsuda, Kazuo For No Yes
Sumitomo Bakelite Co., Ltd. Appoint Statutory Auditor Terasawa,
4203 J77024115 6/24/2019 Management Tsuneo For No Yes
Sumitomo Bakelite Co., Ltd. Appoint Statutory Auditor Aoki,
4203 J77024115 6/24/2019 Management Katsushige For No Yes
Sumitomo Bakelite Co., Ltd. Appoint Statutory Auditor Yamagishi,
4203 J77024115 6/24/2019 Management Kazuhiko For No Yes
Sumitomo Bakelite Co., Ltd. Appoint Statutory Auditor Nagashima,
4203 J77024115 6/24/2019 Management Etsuko For No Yes
Sumitomo Bakelite Co., Ltd. Appoint Alternate Statutory Auditor
4203 J77024115 6/24/2019 Management Yufu, Setsuko For No Yes
Takaoka Toko Co., Ltd. Approve Allocation of Income, with a
6617 J80551104 6/24/2019 Management Final Dividend of JPY 25 For No Yes


Takaoka Toko Co., Ltd.       6617  J80551104  6/24/2019  Management  Elect Director Okame, Kaoru          For  No  Yes
Takaoka Toko Co., Ltd.       6617  J80551104  6/24/2019  Management  Elect Director Odagiri, Shiro        For  No  Yes
Takaoka Toko Co., Ltd.       6617  J80551104  6/24/2019  Management  Elect Director Kaneko, Yoshinori     For  No  Yes
Takaoka Toko Co., Ltd.       6617  J80551104  6/24/2019  Management  Elect Director Kameyama, Harunobu    For  No  Yes
Takaoka Toko Co., Ltd.       6617  J80551104  6/24/2019  Management  Elect Director Takebe, Toshiro       For  No  Yes
Takaoka Toko Co., Ltd.       6617  J80551104  6/24/2019  Management  Elect Director Nishikawa, Naoshi     For  No  Yes
Takaoka Toko Co., Ltd.       6617  J80551104  6/24/2019  Management  Elect Director Fujii, Takenori       For  No  Yes
Takaoka Toko Co., Ltd.       6617  J80551104  6/24/2019  Management  Elect Director Mishima, Yasuhiro     For  No  Yes
Takaoka Toko Co., Ltd.       6617  J80551104  6/24/2019  Management  Elect Director Mizumoto, Kunihiko    For  No  Yes
Takaoka Toko Co., Ltd.                                               Appoint Statutory Auditor Wasekura,
                             6617  J80551104  6/24/2019  Management  Yoshihiro                            For  No  Yes


Takaoka Toko Co., Ltd.                                               Appoint Alternate Statutory Auditor
                             6617  J80551104  6/24/2019  Management  Morishita, Yoshihito                  Against  Yes  Yes
Tokio Marine Holdings, Inc.                                          Approve Allocation of Income, with a
                             8766  J86298106  6/24/2019  Management  Final Dividend of JPY 90              For      No   Yes
Tokio Marine Holdings, Inc.  8766  J86298106  6/24/2019  Management  Elect Director Nagano, Tsuyoshi       For      No   Yes
Tokio Marine Holdings, Inc.  8766  J86298106  6/24/2019  Management  Elect Director Hirose, Shinichi       For      No   Yes
Tokio Marine Holdings, Inc.  8766  J86298106  6/24/2019  Management  Elect Director Harashima, Akira       For      No   Yes
Tokio Marine Holdings, Inc.  8766  J86298106  6/24/2019  Management  Elect Director Okada, Kenji           For      No   Yes
Tokio Marine Holdings, Inc.  8766  J86298106  6/24/2019  Management  Elect Director Okada, Makoto          For      No   Yes
Tokio Marine Holdings, Inc.  8766  J86298106  6/24/2019  Management  Elect Director Yuasa, Takayuki        For      No   Yes
Tokio Marine Holdings, Inc.  8766  J86298106  6/24/2019  Management  Elect Director Fujita, Hirokazu       For      No   Yes
Tokio Marine Holdings, Inc.  8766  J86298106  6/24/2019  Management  Elect Director Komiya, Satoru         For      No   Yes

Tokio Marine Holdings, Inc. 8766 J86298106 6/24/2019 Management Elect Director Mimura, Akio For No Yes
Tokio Marine Holdings, Inc. 8766 J86298106 6/24/2019 Management Elect Director Egawa, Masako For No Yes
Tokio Marine Holdings, Inc. 8766 J86298106 6/24/2019 Management Elect Director Mitachi, Takashi For No Yes
Tokio Marine Holdings, Inc. 8766 J86298106 6/24/2019 Management Elect Director Endo, Nobuhiro For No Yes
Tokio Marine Holdings, Inc. 8766 J86298106 6/24/2019 Management Appoint Statutory Auditor Ito, Takashi For No Yes
Tokio Marine Holdings, Inc. Appoint Statutory Auditor Horii,
8766 J86298106 6/24/2019 Management Akinari For No Yes
Tokio Marine Holdings, Inc. Approve Cash Compensation Ceiling
and Deep Discount Stock Option Plan
8766 J86298106 6/24/2019 Management for Directors For No Yes
Tokyo Century Corp. Approve Allocation of Income, with a
8439 J0R091109 6/24/2019 Management Final Dividend of JPY 63 For No Yes
Tokyo Century Corp. 8439 J0R091109 6/24/2019 Management Elect Director Tamba, Toshihito For No Yes
Tokyo Century Corp. 8439 J0R091109 6/24/2019 Management Elect Director Yukiya, Masataka For No Yes


Tokyo Century Corp.          8439  J0R091109  6/24/2019  Management  Elect Director Baba, Koichi        For  No  Yes
Tokyo Century Corp.          8439  J0R091109  6/24/2019  Management  Elect Director Tamano, Osamu       For  No  Yes
Tokyo Century Corp.          8439  J0R091109  6/24/2019  Management  Elect Director Mizuno, Seiichi     For  No  Yes
Tokyo Century Corp.          8439  J0R091109  6/24/2019  Management  Elect Director Naruse, Akihiro     For  No  Yes
Tokyo Century Corp.          8439  J0R091109  6/24/2019  Management  Elect Director Nakagawa, Ko        For  No  Yes
Tokyo Century Corp.          8439  J0R091109  6/24/2019  Management  Elect Director Asada, Shunichi     For  No  Yes
Tokyo Century Corp.          8439  J0R091109  6/24/2019  Management  Elect Director Shimizu, Yoshinori  For  No  Yes
Tokyo Century Corp.          8439  J0R091109  6/24/2019  Management  Elect Director Yoshida, Masao      For  No  Yes
Tokyo Century Corp.          8439  J0R091109  6/24/2019  Management  Elect Director Higaki, Yukito      For  No  Yes
Tokyo Century Corp.          8439  J0R091109  6/24/2019  Management  Elect Director Nakamura, Akio      For  No  Yes


Tokyo Century Corp.          8439  J0R091109  6/24/2019  Management  Elect Director Asano, Toshio          For  No  Yes
Tokyo Century Corp.          8439  J0R091109  6/24/2019  Management  Elect Director Nogami, Makoto         For  No  Yes
Tokyo Century Corp.          8439  J0R091109  6/24/2019  Management  Elect Director Okada, Akihiko         For  No  Yes
Tokyo Century Corp.                                                  Appoint Statutory Auditor Amamoto,
                             8439  J0R091109  6/24/2019  Management  Katsuya                               For  No  Yes
Tokyo Century Corp.                                                  Appoint Alternate Statutory Auditor
                             8439  J0R091109  6/24/2019  Management  Iwanaga, Toshihiko                    For  No  Yes
Tokyo Seimitsu Co., Ltd.                                             Approve Allocation of Income, with a
                             7729  J87903100  6/24/2019  Management  Final Dividend of JPY 66              For  No  Yes
Tokyo Seimitsu Co., Ltd.                                             Amend Articles to Adopt Board
                                                                     Structure with Audit Committee -
                                                                     Amend Provisions on Number of
                                                                     Directors - Authorize Directors to
                                                                     Execute Day to Day Operations
                                                                     without Full Board Approval -
                             7729  J87903100  6/24/2019  Management  Indemnify Directors                   For  No  Yes
Tokyo Seimitsu Co., Ltd.     7729  J87903100  6/24/2019  Management  Elect Director Yoshida, Hitoshi       For  No  Yes
Tokyo Seimitsu Co., Ltd.     7729  J87903100  6/24/2019  Management  Elect Director Kimura, Ryuichi        For  No  Yes
Tokyo Seimitsu Co., Ltd.     7729  J87903100  6/24/2019  Management  Elect Director Kawamura, Koichi       For  No  Yes

Tokyo Seimitsu Co., Ltd. 7729 J87903100 6/24/2019 Management Elect Director Endo, Akihiro For No Yes
Tokyo Seimitsu Co., Ltd. 7729 J87903100 6/24/2019 Management Elect Director Tomoeda, Masahiro For No Yes
Tokyo Seimitsu Co., Ltd. 7729 J87903100 6/24/2019 Management Elect Director Hokida, Takahiro For No Yes
Tokyo Seimitsu Co., Ltd. 7729 J87903100 6/24/2019 Management Elect Director Wolfgang Bonatz For No Yes
Tokyo Seimitsu Co., Ltd. 7729 J87903100 6/24/2019 Management Elect Director Saito, Shozo For No Yes
Tokyo Seimitsu Co., Ltd. 7729 J87903100 6/24/2019 Management Elect Director Inoue, Naomi For No Yes
Tokyo Seimitsu Co., Ltd. Elect Director and Audit Committee
7729 J87903100 6/24/2019 Management Member Akimoto, Shinji For No Yes
Tokyo Seimitsu Co., Ltd. Elect Director and Audit Committee
7729 J87903100 6/24/2019 Management Member Matsumoto, Hirokazu For No Yes
Tokyo Seimitsu Co., Ltd. Elect Director and Audit Committee
7729 J87903100 6/24/2019 Management Member Hayashi, Yoshiro For No Yes
Tokyo Seimitsu Co., Ltd. Elect Director and Audit Committee
7729 J87903100 6/24/2019 Management Member Sagara, Yuriko For No Yes

Tokyo Seimitsu Co., Ltd. Approve Compensation Ceiling for
Directors Who Are Not Audit
7729 J87903100 6/24/2019 Management Committee Members For No Yes
Tokyo Seimitsu Co., Ltd. Approve Compensation Ceiling for
Directors Who Are Audit Committee
7729 J87903100 6/24/2019 Management Members For No Yes
Tokyo Seimitsu Co., Ltd. Approve Stock Option Plan and Deep
7729 J87903100 6/24/2019 Management Discount Stock Option Plan For No Yes
Tokyo Seimitsu Co., Ltd. 7729 J87903100 6/24/2019 Management Approve Stock Option Plan For No Yes
Tokyo Theatres Co, Inc. Approve Allocation of Income, with a
9633 J88419106 6/24/2019 Management Final Dividend of JPY 10 For No Yes
Tokyo Theatres Co, Inc. 9633 J88419106 6/24/2019 Management Elect Director Ota, Kazuhiro For No Yes
Tokyo Theatres Co, Inc. 9633 J88419106 6/24/2019 Management Elect Director Takakuwa, Hideaki For No Yes
Tokyo Theatres Co, Inc. 9633 J88419106 6/24/2019 Management Elect Director Matsuoka, Takeshi For No Yes
Tokyo Theatres Co, Inc. 9633 J88419106 6/24/2019 Management Elect Director Chiba, Hisashi For No Yes
Tokyo Theatres Co, Inc. 9633 J88419106 6/24/2019 Management Elect Director Inoyama, Takehisa For No Yes

Tokyo Theatres Co, Inc. 9633 J88419106 6/24/2019 Management Elect Director Ozawa, Naoki For No Yes
Tokyo Theatres Co, Inc. Appoint Statutory Auditor Miyashita,
9633 J88419106 6/24/2019 Management Yoshiro For No Yes
Tokyo Theatres Co, Inc. Appoint Statutory Auditor Kunihiro,
9633 J88419106 6/24/2019 Management Nobuo Against Yes Yes
Tokyo Theatres Co, Inc. Appoint Statutory Auditor Bamba,
9633 J88419106 6/24/2019 Management Kiyoshi Against Yes Yes
Tokyo Theatres Co, Inc. Appoint Statutory Auditor Ochiai,
9633 J88419106 6/24/2019 Management Shinji Against Yes Yes
Tonami Holdings Co., Ltd. Approve Allocation of Income, with a
9070 J8T195109 6/24/2019 Management Final Dividend of JPY 50 For No Yes
Tonami Holdings Co., Ltd. 9070 J8T195109 6/24/2019 Management Elect Director Watanuki, Katsusuke For No Yes
Tonami Holdings Co., Ltd. 9070 J8T195109 6/24/2019 Management Elect Director Takata, Kazuo For No Yes
Tonami Holdings Co., Ltd. 9070 J8T195109 6/24/2019 Management Elect Director Izumi, Shinichi For No Yes
Tonami Holdings Co., Ltd. 9070 J8T195109 6/24/2019 Management Elect Director Terabayashi, Yasuo For No Yes

Tonami Holdings Co., Ltd. 9070 J8T195109 6/24/2019 Management Elect Director Terahai, Toyonobu For No Yes
Tonami Holdings Co., Ltd. 9070 J8T195109 6/24/2019 Management Elect Director Saegusa, Yasuhiro For No Yes
Tonami Holdings Co., Ltd. 9070 J8T195109 6/24/2019 Management Elect Director Sato, Masaaki For No Yes
Tonami Holdings Co., Ltd. 9070 J8T195109 6/24/2019 Management Elect Director Inushima, Shinichiro For No Yes
Tonami Holdings Co., Ltd. 9070 J8T195109 6/24/2019 Management Elect Director Tanaka, Ichiro Against Yes Yes
Tonami Holdings Co., Ltd. Appoint Statutory Auditor Wadachi,
9070 J8T195109 6/24/2019 Management Mitsuharu For No Yes
Tonami Holdings Co., Ltd. Appoint Statutory Auditor Matsumura,
9070 J8T195109 6/24/2019 Management Atsuki For No Yes
Tonami Holdings Co., Ltd. Appoint Statutory Auditor Oda,
9070 J8T195109 6/24/2019 Management Toshiyuki For No Yes
Tonami Holdings Co., Ltd. Appoint Alternate Statutory Auditor
9070 J8T195109 6/24/2019 Management Ishii, Norifumi For No Yes
Watami Co., Ltd. Approve Allocation of Income, with a
7522 J95006102 6/24/2019 Management Final Dividend of JPY 7.5 For No Yes


Watami Co., Ltd.             7522  J95006102  6/24/2019  Management  Elect Director Shimizu, Kuniaki       For  No  Yes
Watami Co., Ltd.             7522  J95006102  6/24/2019  Management  Elect Director Yoshida, Mitsuhiro     For  No  Yes
Watami Co., Ltd.             7522  J95006102  6/24/2019  Management  Elect Director Oda, Takeshi           For  No  Yes
Watami Co., Ltd.             7522  J95006102  6/24/2019  Management  Elect Director Isono, Takeo           For  No  Yes
Watami Co., Ltd.             7522  J95006102  6/24/2019  Management  Elect Director Watanabe, Miki         For  No  Yes
Watami Co., Ltd.             7522  J95006102  6/24/2019  Management  Approve Restricted Stock Plan         For  No  Yes
Yamaha Corp.                                                         Approve Allocation of Income, with a
                             7951  J95732103  6/24/2019  Management  Final Dividend of JPY 30              For  No  Yes
Yamaha Corp.                 7951  J95732103  6/24/2019  Management  Elect Director Nakata, Takuya         For  No  Yes
Yamaha Corp.                 7951  J95732103  6/24/2019  Management  Elect Director Yamahata, Satoshi      For  No  Yes
Yamaha Corp.                 7951  J95732103  6/24/2019  Management  Elect Director Ito, Masatoshi         For  No  Yes


Yamaha Corp.                 7951  J95732103  6/24/2019  Management  Elect Director Nakajima, Yoshimi       For  No  Yes
Yamaha Corp.                 7951  J95732103  6/24/2019  Management  Elect Director Fukui, Taku             For  No  Yes
Yamaha Corp.                 7951  J95732103  6/24/2019  Management  Elect Director Hidaka, Yoshihiro       For  No  Yes
Yamaha Corp.                 7951  J95732103  6/24/2019  Management  Elect Director Fujitsuka, Mikio        For  No  Yes
Yamaha Corp.                 7951  J95732103  6/24/2019  Management  Elect Director Paul Candland           For  No  Yes
Anglo-Eastern Plantations                                            Accept Financial Statements and
Plc                          AEP   G03780106  6/24/2019  Management  Statutory Reports                      For  No  Yes
Anglo-Eastern Plantations
Plc                          AEP   G03780106  6/24/2019  Management  Authorise Issue of Equity              For  No  Yes
Anglo-Eastern Plantations                                            Authorise Issue of Equity without Pre-
Plc                          AEP   G03780106  6/24/2019  Management  emptive Rights                         For  No  Yes
Anglo-Eastern Plantations                                            Authorise Market Purchase of Ordinary
Plc                          AEP   G03780106  6/24/2019  Management  Shares                                 For  No  Yes
Anglo-Eastern Plantations                                            Authorise the Company to Call General
Plc                          AEP   G03780106  6/24/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes


Anglo-Eastern Plantations
Plc                          AEP  G03780106  6/24/2019  Management  Approve Remuneration Report           For      No   Yes
Anglo-Eastern Plantations
Plc                          AEP  G03780106  6/24/2019  Management  Approve Final Dividend                For      No   Yes
Anglo-Eastern Plantations
Plc                          AEP  G03780106  6/24/2019  Management  Re-elect Lim Siew Kim as Director     Against  Yes  Yes
Anglo-Eastern Plantations                                           Re-elect Dato' John Lim Ewe Chuan as
Plc                          AEP  G03780106  6/24/2019  Management  Director                              Against  Yes  Yes
Anglo-Eastern Plantations
Plc                          AEP  G03780106  6/24/2019  Management  Re-elect Lim Tian Huat as Director    For      No   Yes
Anglo-Eastern Plantations                                           Re-elect Jonathan Law Ngee Song as
Plc                          AEP  G03780106  6/24/2019  Management  Director                              For      No   Yes
Anglo-Eastern Plantations
Plc                          AEP  G03780106  6/24/2019  Management  Reappoint BDO LLP as Auditors         For      No   Yes
Anglo-Eastern Plantations                                           Authorise Board to Fix Remuneration
Plc                          AEP  G03780106  6/24/2019  Management  of Auditors                           For      No   Yes
Endeavour Mining Corporation EDV  G3040R158  6/24/2019  Management  Elect Director Michael Beckett        For      No   Yes
Endeavour Mining Corporation EDV  G3040R158  6/24/2019  Management  Elect Director James Askew            For      No   Yes


Endeavour Mining Corporation EDV   G3040R158  6/24/2019  Management  Elect Director Olivier Colom           For  No  Yes
Endeavour Mining Corporation EDV   G3040R158  6/24/2019  Management  Elect Director Livia Mahler            For  No  Yes
Endeavour Mining Corporation EDV   G3040R158  6/24/2019  Management  Elect Director Wayne McManus           For  No  Yes
Endeavour Mining Corporation EDV   G3040R158  6/24/2019  Management  Elect Director Sebastien De Montessus  For  No  Yes
Endeavour Mining Corporation EDV   G3040R158  6/24/2019  Management  Elect Director Naguib Sawiris          For  No  Yes
Endeavour Mining Corporation                                         Approve Deloitte LLP as Auditors and
                                                                     Authorize Board to Fix Their
                             EDV   G3040R158  6/24/2019  Management  Remuneration                           For  No  Yes
Endeavour Mining Corporation                                         Advisory Vote on Executive
                             EDV   G3040R158  6/24/2019  Management  Compensation Approach                  For  No  Yes
Digital Arts Inc.                                                    Approve Allocation of Income, with a
                             2326  J1228V105  6/24/2019  Management  Final Dividend of JPY 30               For  No  Yes
Digital Arts Inc.            2326  J1228V105  6/24/2019  Management  Elect Director Dogu, Toshio            For  No  Yes
Digital Arts Inc.            2326  J1228V105  6/24/2019  Management  Elect Director Akazawa, Hidenobu       For  No  Yes

Digital Arts Inc. 2326 J1228V105 6/24/2019 Management Elect Director Matsumoto, Takuya For No Yes
Digital Arts Inc. Elect Alternate Director and Audit
2326 J1228V105 6/24/2019 Management Committee Member Sasaki, Komei For No Yes
Digital Arts Inc. 2326 J1228V105 6/24/2019 Management Approve Restricted Stock Plan Against Yes Yes
Honda Tsushin Kogyo Co.,
Ltd. 6826 J2230K103 6/24/2019 Management Elect Director Satani, Shinichiro For No Yes
Honda Tsushin Kogyo Co.,
Ltd. 6826 J2230K103 6/24/2019 Management Elect Director Yamamoto, Masami For No Yes
Honda Tsushin Kogyo Co.,
Ltd. 6826 J2230K103 6/24/2019 Management Elect Director Kashio, Kinji For No Yes
Honda Tsushin Kogyo Co.,
Ltd. 6826 J2230K103 6/24/2019 Management Elect Director Mizuno, Osamu For No Yes
Honda Tsushin Kogyo Co.,
Ltd. 6826 J2230K103 6/24/2019 Management Elect Director Masuta, Eiji For No Yes
Honda Tsushin Kogyo Co.,
Ltd. 6826 J2230K103 6/24/2019 Management Elect Director Sawada, Osamu For No Yes
Honda Tsushin Kogyo Co.,
Ltd. 6826 J2230K103 6/24/2019 Management Elect Director Hanazawa, Takashi For No Yes

Honda Tsushin Kogyo Co.,
Ltd. 6826 J2230K103 6/24/2019 Management Elect Director Yamashita, Mami For No Yes
Honda Tsushin Kogyo Co., Appoint Statutory Auditor Moro,
Ltd. 6826 J2230K103 6/24/2019 Management Kazuo For No Yes
Honda Tsushin Kogyo Co., Approve Restricted Stock Plan and
Ltd. 6826 J2230K103 6/24/2019 Management Approve Performance Share Plan For No Yes
Anicom Holdings, Inc. Approve Allocation of Income, with a
8715 J0166U103 6/24/2019 Management Final Dividend of JPY 5 For No Yes
Anicom Holdings, Inc. Amend Articles to Authorize Internet
Disclosure of Shareholder Meeting
8715 J0166U103 6/24/2019 Management Materials For No Yes
Anicom Holdings, Inc. 8715 J0166U103 6/24/2019 Management Elect Director Komori, Nobuaki For No Yes
Anicom Holdings, Inc. 8715 J0166U103 6/24/2019 Management Elect Director Fukuyama, Toshihiko For No Yes
Anicom Holdings, Inc. 8715 J0166U103 6/24/2019 Management Elect Director Inoue, Yukihiko Against Yes Yes
Anicom Holdings, Inc. 8715 J0166U103 6/24/2019 Management Elect Director Shibusawa, Ken For No Yes
Anicom Holdings, Inc. Appoint Statutory Auditor Suda,
8715 J0166U103 6/24/2019 Management Kuniyuki For No Yes

Anicom Holdings, Inc. Elect Alternate Director Kamei,
8715 J0166U103 6/24/2019 Management Tatsuhiko For No Yes
CI Financial Corp. CIX 125491100 6/24/2019 Management Elect Director Peter W. Anderson For No Yes
CI Financial Corp. CIX 125491100 6/24/2019 Management Elect Director William E. Butt For No Yes
CI Financial Corp. Elect Director Brigette Chang-
CIX 125491100 6/24/2019 Management Addorisio For No Yes
CI Financial Corp. CIX 125491100 6/24/2019 Management Elect Director William T. Holland For No Yes
CI Financial Corp. CIX 125491100 6/24/2019 Management Elect Director David P. Miller For No Yes
CI Financial Corp. CIX 125491100 6/24/2019 Management Elect Director Tom P. Muir For No Yes
CI Financial Corp. CIX 125491100 6/24/2019 Management Elect Director Sheila A. Murray For No Yes
CI Financial Corp. CIX 125491100 6/24/2019 Management Elect Director Paul J. Perrow For No Yes
CI Financial Corp. Approve Ernst & Young LLP as
Auditors and Authorize Board to Fix
CIX 125491100 6/24/2019 Management Their Remuneration For No Yes


CI Financial Corp.                                                  Advisory Vote on Executive
                             CIX  125491100  6/24/2019  Management  Compensation Approach                 For       No   Yes
Imperial Metals Corporation  III  452892102  6/25/2019  Management  Elect Director Pierre Lebel           Withhold  Yes  Yes
Imperial Metals Corporation  III  452892102  6/25/2019  Management  Elect Director J. Brian Kynoch        For       No   Yes
Imperial Metals Corporation  III  452892102  6/25/2019  Management  Elect Director Larry G. Moeller       For       No   Yes
Imperial Metals Corporation  III  452892102  6/25/2019  Management  Elect Director Theodore W. Muraro     For       No   Yes
Imperial Metals Corporation  III  452892102  6/25/2019  Management  Elect Director Janine North           For       No   Yes
Imperial Metals Corporation  III  452892102  6/25/2019  Management  Elect Director Edward A. Yurkowski    For       No   Yes
Imperial Metals Corporation  III  452892102  6/25/2019  Management  Elect Director James P. Veitch        For       No   Yes
Imperial Metals Corporation                                         Approve Deloitte LLP as Auditors and
                                                                    Authorize Board to Fix Their
                             III  452892102  6/25/2019  Management  Remuneration                          For       No   Yes
Imperial Metals Corporation  III  452892102  6/25/2019  Management  Re-approve Stock Option Plan          Against   Yes  Yes

AEON Financial Service Co., Amend Articles to Change Fiscal Year
Ltd. 8570 J0021H107 6/25/2019 Management End For No Yes
AEON Financial Service Co.,
Ltd. 8570 J0021H107 6/25/2019 Management Elect Director Suzuki, Masaki For No Yes
AEON Financial Service Co.,
Ltd. 8570 J0021H107 6/25/2019 Management Elect Director Nakajima, Yoshimi For No Yes
AEON Financial Service Co.,
Ltd. 8570 J0021H107 6/25/2019 Management Elect Director Yamazawa, Kotaro For No Yes
AEON Financial Service Co.,
Ltd. 8570 J0021H107 6/25/2019 Management Elect Director Sakuma, Tatsuya For No Yes
AEON Financial Service Co.,
Ltd. 8570 J0021H107 6/25/2019 Management Elect Director Kawahara, Kenji For No Yes
AEON Financial Service Co.,
Ltd. 8570 J0021H107 6/25/2019 Management Elect Director Mizuno, Masao For No Yes
AEON Financial Service Co.,
Ltd. 8570 J0021H107 6/25/2019 Management Elect Director Wakabayashi, Hideki For No Yes
AEON Financial Service Co.,
Ltd. 8570 J0021H107 6/25/2019 Management Elect Director Mangetsu, Masaaki For No Yes
AEON Financial Service Co.,
Ltd. 8570 J0021H107 6/25/2019 Management Elect Director Yamada, Yoshitaka For No Yes


AEON Financial Service Co.,
Ltd.                         8570  J0021H107  6/25/2019  Management  Elect Director Mitsufuji, Tomoyuki    For  No  Yes
AEON Financial Service Co.,
Ltd.                         8570  J0021H107  6/25/2019  Management  Elect Director Watanabe, Hiroyuki     For  No  Yes
AEON Financial Service Co.,
Ltd.                         8570  J0021H107  6/25/2019  Management  Elect Director Hakoda, Junya          For  No  Yes
AEON Financial Service Co.,
Ltd.                         8570  J0021H107  6/25/2019  Management  Appoint Statutory Auditor Yogo, Yuko  For  No  Yes
Aica Kogyo Co., Ltd.                                                 Approve Allocation of Income, with a
                             4206  J00252106  6/25/2019  Management  Final Dividend of JPY 56              For  No  Yes
Aica Kogyo Co., Ltd.         4206  J00252106  6/25/2019  Management  Elect Director Ono, Yuji              For  No  Yes
Aica Kogyo Co., Ltd.         4206  J00252106  6/25/2019  Management  Elect Director Todo, Satoshi          For  No  Yes
Aica Kogyo Co., Ltd.         4206  J00252106  6/25/2019  Management  Elect Director Iwase, Yukihiro        For  No  Yes
Aica Kogyo Co., Ltd.         4206  J00252106  6/25/2019  Management  Elect Director Omura, Nobuyuki        For  No  Yes
Aica Kogyo Co., Ltd.         4206  J00252106  6/25/2019  Management  Elect Director Mori, Ryoji            For  No  Yes

Aica Kogyo Co., Ltd. 4206 J00252106 6/25/2019 Management Elect Director Ebihara, Kenji For No Yes
Aica Kogyo Co., Ltd. 4206 J00252106 6/25/2019 Management Elect Director Ogura, Kenji For No Yes
Aica Kogyo Co., Ltd. 4206 J00252106 6/25/2019 Management Elect Director Hanamura, Toshiiku For No Yes
Aica Kogyo Co., Ltd. Appoint Statutory Auditor Iwata,
4206 J00252106 6/25/2019 Management Terutoku For No Yes
Aica Kogyo Co., Ltd. Appoint Statutory Auditor Kosemura,
4206 J00252106 6/25/2019 Management Hisashi For No Yes
Aica Kogyo Co., Ltd. Appoint Statutory Auditor Miyamoto,
4206 J00252106 6/25/2019 Management Shoji For No Yes
Aichi Tokei Denki Co., Ltd. Approve Allocation of Income, with a
7723 J00462119 6/25/2019 Management Final Dividend of JPY 70 For No Yes
Aichi Tokei Denki Co., Ltd. 7723 J00462119 6/25/2019 Management Elect Director Kanda, Koichi For No Yes
Aichi Tokei Denki Co., Ltd. 7723 J00462119 6/25/2019 Management Elect Director Hattori, Seiichi For No Yes
Aichi Tokei Denki Co., Ltd. 7723 J00462119 6/25/2019 Management Elect Director Hoshika, Toshiyuki For No Yes


Aichi Tokei Denki Co., Ltd.  7723  J00462119  6/25/2019  Management  Elect Director Onishi, Kazumitsu  For      No   Yes
Aichi Tokei Denki Co., Ltd.  7723  J00462119  6/25/2019  Management  Elect Director Takasu, Hiroyuki   For      No   Yes
Aichi Tokei Denki Co., Ltd.  7723  J00462119  6/25/2019  Management  Elect Director Sugino, Kazuki     For      No   Yes
Aichi Tokei Denki Co., Ltd.  7723  J00462119  6/25/2019  Management  Elect Director Tsuji, Kenji       For      No   Yes
Aichi Tokei Denki Co., Ltd.  7723  J00462119  6/25/2019  Management  Elect Director Yoshida, Yutaka    For      No   Yes
Aichi Tokei Denki Co., Ltd.  7723  J00462119  6/25/2019  Management  Elect Director Yasui, Hiroshi     For      No   Yes
Aichi Tokei Denki Co., Ltd.  7723  J00462119  6/25/2019  Management  Elect Director Matsui, Nobuyuki   For      No   Yes
Aichi Tokei Denki Co., Ltd.  7723  J00462119  6/25/2019  Management  Approve Annual Bonus              For      No   Yes
AIFUL Corp.                  8515  J00557108  6/25/2019  Management  Approve Capital Reduction         For      No   Yes
AIFUL Corp.                  8515  J00557108  6/25/2019  Management  Elect Director Fukuda, Yoshitaka  Against  Yes  Yes

AIFUL Corp. 8515 J00557108 6/25/2019 Management Elect Director Sato, Masayuki For No Yes
AIFUL Corp. 8515 J00557108 6/25/2019 Management Elect Director Oishi, Kazumitsu For No Yes
AIFUL Corp. 8515 J00557108 6/25/2019 Management Elect Director Nakagawa, Tsuguo For No Yes
AIFUL Corp. 8515 J00557108 6/25/2019 Management Elect Director Fukuda, Mitsuhide For No Yes
AIFUL Corp. 8515 J00557108 6/25/2019 Management Elect Director Uemura, Hiroshi For No Yes
AIFUL Corp. 8515 J00557108 6/25/2019 Management Elect Director Masui, Keiji For No Yes
AIFUL Corp. Elect Director and Audit Committee
8515 J00557108 6/25/2019 Management Member Toda, Satoru For No Yes
AIFUL Corp. Elect Director and Audit Committee
8515 J00557108 6/25/2019 Management Member Tanaka, Yoshiaki For No Yes
AIFUL Corp. Elect Director and Audit Committee
8515 J00557108 6/25/2019 Management Member Suzuki, Haruichi For No Yes
AIFUL Corp. Elect Alternate Director and Audit
8515 J00557108 6/25/2019 Management Committee Member Imada, Satoru For No Yes


Ajinomoto Co., Inc.                                                  Approve Allocation of Income, with a
                             2802  J00882126  6/25/2019  Management  Final Dividend of JPY 16              For  No  Yes
Ajinomoto Co., Inc.                                                  Amend Articles to Clarify Director
                             2802  J00882126  6/25/2019  Management  Authority on Board Meetings           For  No  Yes
Ajinomoto Co., Inc.          2802  J00882126  6/25/2019  Management  Elect Director Ito, Masatoshi         For  No  Yes
Ajinomoto Co., Inc.          2802  J00882126  6/25/2019  Management  Elect Director Nishii, Takaaki        For  No  Yes
Ajinomoto Co., Inc.          2802  J00882126  6/25/2019  Management  Elect Director Fukushi, Hiroshi       For  No  Yes
Ajinomoto Co., Inc.          2802  J00882126  6/25/2019  Management  Elect Director Tochio, Masaya         For  No  Yes
Ajinomoto Co., Inc.          2802  J00882126  6/25/2019  Management  Elect Director Nosaka, Chiaki         For  No  Yes
Ajinomoto Co., Inc.          2802  J00882126  6/25/2019  Management  Elect Director Takato, Etsuhiro       For  No  Yes
Ajinomoto Co., Inc.          2802  J00882126  6/25/2019  Management  Elect Director Saito, Yasuo           For  No  Yes
Ajinomoto Co., Inc.          2802  J00882126  6/25/2019  Management  Elect Director Nawa, Takashi          For  No  Yes

Ajinomoto Co., Inc. 2802 J00882126 6/25/2019 Management Elect Director Iwata, Kimie For No Yes
AJIS Co., Ltd. Approve Allocation of Income, with a
4659 J00893107 6/25/2019 Management Final Dividend of JPY 65 For No Yes
AJIS Co., Ltd. Amend Articles to Amend Business
4659 J00893107 6/25/2019 Management Lines For No Yes
AJIS Co., Ltd. 4659 J00893107 6/25/2019 Management Approve Restricted Stock Plan Against Yes Yes
ANEST IWATA Corp. Approve Allocation of Income, with a
6381 J01544105 6/25/2019 Management Final Dividend of JPY 11 For No Yes
ANEST IWATA Corp. 6381 J01544105 6/25/2019 Management Elect Director Tsubota, Takahiro For No Yes
ANEST IWATA Corp. 6381 J01544105 6/25/2019 Management Elect Director Iwata, Hajime For No Yes
ANEST IWATA Corp. 6381 J01544105 6/25/2019 Management Elect Director Fukase, Shinichi For No Yes
ANEST IWATA Corp. 6381 J01544105 6/25/2019 Management Elect Director Matsuki, Kazumichi For No Yes
ANEST IWATA Corp. 6381 J01544105 6/25/2019 Management Elect Director Yoneda, Kozo For No Yes


ANEST IWATA Corp.                                                    Approve Trust-Type Equity
                             6381  J01544105  6/25/2019  Management  Compensation Plan                 For      No   Yes
ANEST IWATA Corp.                                                    Approve Takeover Defense Plan
                             6381  J01544105  6/25/2019  Management  (Poison Pill)                     Against  Yes  Yes
Aozora Bank Ltd.             8304  J0172K115  6/25/2019  Management  Elect Director Fukuda, Makoto     For      No   Yes
Aozora Bank Ltd.             8304  J0172K115  6/25/2019  Management  Elect Director Baba, Shinsuke     For      No   Yes
Aozora Bank Ltd.             8304  J0172K115  6/25/2019  Management  Elect Director Tanikawa, Kei      For      No   Yes
Aozora Bank Ltd.             8304  J0172K115  6/25/2019  Management  Elect Director Takeda, Shunsuke   For      No   Yes
Aozora Bank Ltd.             8304  J0172K115  6/25/2019  Management  Elect Director Mizuta, Hiroyuki   For      No   Yes
Aozora Bank Ltd.             8304  J0172K115  6/25/2019  Management  Elect Director Murakami, Ippei    For      No   Yes
Aozora Bank Ltd.             8304  J0172K115  6/25/2019  Management  Elect Director Ito, Tomonori      For      No   Yes
Aozora Bank Ltd.             8304  J0172K115  6/25/2019  Management  Elect Director Akutagawa, Tomomi  For      No   Yes

Aozora Bank Ltd. Appoint Statutory Auditor Hagiwara,
8304 J0172K115 6/25/2019 Management Kiyoto For No Yes
Aozora Bank Ltd. Appoint Alternate Statutory Auditor
8304 J0172K115 6/25/2019 Management Uchida, Keiichiro For No Yes
Aozora Bank Ltd. Appoint Alternate Statutory Auditor
8304 J0172K115 6/25/2019 Management Mitch R. Fulscher For No Yes
Asahi Kasei Corp. 3407 J0242P110 6/25/2019 Management Elect Director Kobori, Hideki For No Yes
Asahi Kasei Corp. 3407 J0242P110 6/25/2019 Management Elect Director Takayama, Shigeki For No Yes
Asahi Kasei Corp. 3407 J0242P110 6/25/2019 Management Elect Director Shibata, Yutaka For No Yes
Asahi Kasei Corp. 3407 J0242P110 6/25/2019 Management Elect Director Yoshida, Hiroshi For No Yes
Asahi Kasei Corp. 3407 J0242P110 6/25/2019 Management Elect Director Sakamoto, Shuichi For No Yes
Asahi Kasei Corp. 3407 J0242P110 6/25/2019 Management Elect Director Kawabata, Fumitoshi For No Yes
Asahi Kasei Corp. 3407 J0242P110 6/25/2019 Management Elect Director Shiraishi, Masumi For No Yes

Asahi Kasei Corp. 3407 J0242P110 6/25/2019 Management Elect Director Tatsuoka, Tsuneyoshi For No Yes
Asahi Kasei Corp. 3407 J0242P110 6/25/2019 Management Elect Director Okamoto, Tsuyoshi For No Yes
Asahi Kasei Corp. Appoint Statutory Auditor Nakao,
3407 J0242P110 6/25/2019 Management Masafumi For No Yes
Asahi Kasei Corp. 3407 J0242P110 6/25/2019 Management Appoint Statutory Auditor Ito, Tetsuo For No Yes
Azbil Corp. Approve Allocation of Income, with a
6845 J0370G106 6/25/2019 Management Final Dividend of JPY 23 For No Yes
Azbil Corp. 6845 J0370G106 6/25/2019 Management Elect Director Nagahama, Mitsuhiro For No Yes
Azbil Corp. Appoint Statutory Auditor Matsuyasu,
6845 J0370G106 6/25/2019 Management Tomohiko For No Yes
Azbil Corp. Appoint Statutory Auditor Katsuta,
6845 J0370G106 6/25/2019 Management Hisaya For No Yes
Azbil Corp. Appoint Statutory Auditor Fujimoto,
6845 J0370G106 6/25/2019 Management Kinya For No Yes
Azbil Corp. Appoint Statutory Auditor Sakuma,
6845 J0370G106 6/25/2019 Management Minoru For No Yes


Azbil Corp.                                                          Appoint Statutory Auditor Sato,
                             6845  J0370G106  6/25/2019  Management  Fumitoshi                             For  No  Yes
Bando Chemical Industries                                            Approve Allocation of Income, with a
Ltd.                         5195  J03780129  6/25/2019  Management  Final Dividend of JPY 16              For  No  Yes
Bando Chemical Industries
Ltd.                         5195  J03780129  6/25/2019  Management  Elect Director Yoshii, Mitsutaka      For  No  Yes
Bando Chemical Industries
Ltd.                         5195  J03780129  6/25/2019  Management  Elect Director Kashiwada, Shinji      For  No  Yes
Bando Chemical Industries
Ltd.                         5195  J03780129  6/25/2019  Management  Elect Director Someda, Atsushi        For  No  Yes
Bando Chemical Industries
Ltd.                         5195  J03780129  6/25/2019  Management  Elect Director Hata, Katsuhiko        For  No  Yes
Benefit One Inc.                                                     Amend Articles to Adopt Board
                                                                     Structure with Audit Committee -
                                                                     Amend Provisions on Number of
                                                                     Directors - Authorize Directors to
                                                                     Execute Day to Day Operations
                             2412  J0447X108  6/25/2019  Management  without Full Board Approval           For  No  Yes
Benefit One Inc.             2412  J0447X108  6/25/2019  Management  Elect Director Fukasawa, Junko        For  No  Yes
Benefit One Inc.             2412  J0447X108  6/25/2019  Management  Elect Director Shiraishi, Norio       For  No  Yes
Benefit One Inc.             2412  J0447X108  6/25/2019  Management  Elect Director Tanaka, Hideyo         For  No  Yes

Benefit One Inc. 2412 J0447X108 6/25/2019 Management Elect Director Ozaki, Kenji For No Yes
Benefit One Inc. Elect Director and Audit Committee
2412 J0447X108 6/25/2019 Management Member Umekita, Takuo For No Yes
Benefit One Inc. Elect Director and Audit Committee
2412 J0447X108 6/25/2019 Management Member Kubo, Nobuyasu For No Yes
Benefit One Inc. Elect Director and Audit Committee
2412 J0447X108 6/25/2019 Management Member Hamada, Toshiaki For No Yes
Benefit One Inc. Elect Director and Audit Committee
2412 J0447X108 6/25/2019 Management Member Fujiike, Tomonori For No Yes
Benefit One Inc. Approve Compensation Ceiling for
Directors Who Are Not Audit
2412 J0447X108 6/25/2019 Management Committee Members For No Yes
Benefit One Inc. Approve Compensation Ceiling for
Directors Who Are Audit Committee
2412 J0447X108 6/25/2019 Management Members For No Yes
Benefit One Inc. Approve Trust-Type Equity
2412 J0447X108 6/25/2019 Management Compensation Plan For No Yes
Bunka Shutter Co. Ltd. Approve Allocation of Income, with a
5930 J04788105 6/25/2019 Management Final Dividend of JPY 15 For No Yes
Bunka Shutter Co. Ltd. 5930 J04788105 6/25/2019 Management Elect Director Mogi, Tetsuya Against Yes Yes


Bunka Shutter Co. Ltd.       5930  J04788105  6/25/2019  Management  Elect Director Shiozaki, Toshihiko   Against  Yes  Yes
Bunka Shutter Co. Ltd.       5930  J04788105  6/25/2019  Management  Elect Director Shimamura, Yoshinori  For      No   Yes
Bunka Shutter Co. Ltd.       5930  J04788105  6/25/2019  Management  Elect Director Ogura, Hiroyuki       For      No   Yes
Bunka Shutter Co. Ltd.       5930  J04788105  6/25/2019  Management  Elect Director Oshima, Toru          For      No   Yes
Bunka Shutter Co. Ltd.       5930  J04788105  6/25/2019  Management  Elect Director Fujita, Yoshinori     For      No   Yes
Bunka Shutter Co. Ltd.       5930  J04788105  6/25/2019  Management  Elect Director Mita, Mitsuru         For      No   Yes
Bunka Shutter Co. Ltd.       5930  J04788105  6/25/2019  Management  Elect Director Ichikawa, Haruhiko    For      No   Yes
Bunka Shutter Co. Ltd.       5930  J04788105  6/25/2019  Management  Elect Director Yamasaki, Hiroki      For      No   Yes
Bunka Shutter Co. Ltd.                                               Elect Director and Audit Committee
                             5930  J04788105  6/25/2019  Management  Member Nishikawa, Hideyuki           For      No   Yes
Bunka Shutter Co. Ltd.                                               Elect Director and Audit Committee
                             5930  J04788105  6/25/2019  Management  Member Iina, Takao                   For      No   Yes

Bunka Shutter Co. Ltd. Elect Director and Audit Committee
5930 J04788105 6/25/2019 Management Member Fujita, Shozo For No Yes
Bunka Shutter Co. Ltd. Elect Director and Audit Committee
5930 J04788105 6/25/2019 Management Member Abe, Kazufumi For No Yes
China Gold International
Resources Corp. Ltd. CGG 16890P103 6/25/2019 Management Fix Number of Directors at Nine For No Yes
China Gold International
Resources Corp. Ltd. CGG 16890P103 6/25/2019 Management Elect Director Xin Song Withhold Yes Yes
China Gold International
Resources Corp. Ltd. CGG 16890P103 6/25/2019 Management Elect Director Liangyou Jiang Withhold Yes Yes
China Gold International
Resources Corp. Ltd. CGG 16890P103 6/25/2019 Management Elect Director Yongqing Teng Withhold Yes Yes
China Gold International
Resources Corp. Ltd. CGG 16890P103 6/25/2019 Management Elect Director Fuzhen Kang Withhold Yes Yes
China Gold International
Resources Corp. Ltd. CGG 16890P103 6/25/2019 Management Elect Director Shiliang Guan Withhold Yes Yes
China Gold International
Resources Corp. Ltd. CGG 16890P103 6/25/2019 Management Elect Director Yingbin Ian He For No Yes
China Gold International
Resources Corp. Ltd. CGG 16890P103 6/25/2019 Management Elect Director Wei Shao For No Yes

China Gold International
Resources Corp. Ltd. CGG 16890P103 6/25/2019 Management Elect Director Bielin Shi For No Yes
China Gold International
Resources Corp. Ltd. CGG 16890P103 6/25/2019 Management Elect Director Ruixia Han For No Yes
China Gold International Approve Deloitte Touche Tohmatsu as
Resources Corp. Ltd. Auditors and Authorize Board to Fix
CGG 16890P103 6/25/2019 Management Their Remuneration For No Yes
China Gold International Approve the Issuance of Up to 20
Resources Corp. Ltd. Percent of the Company's Issued Share
CGG 16890P103 6/25/2019 Management Capital Against Yes Yes
China Gold International Authorize Repurchase of Up to 10
Resources Corp. Ltd. CGG 16890P103 6/25/2019 Management Percent of Issued Share Capital For No Yes
China Gold International Authorize Reissuance of Repurchased
Resources Corp. Ltd. CGG 16890P103 6/25/2019 Management Shares Against Yes Yes
China Gold International
Resources Corp. Ltd. CGG 16890P103 6/25/2019 Management Other Business Against Yes Yes
China Gold International Authorize Proxyholder to Vote on Any
Resources Corp. Ltd. Amendment to Previous Resolutions
CGG 16890P103 6/25/2019 Management And Other Business Against Yes Yes
Chugai Ro Co., Ltd. Approve Allocation of Income, with a
1964 J06972103 6/25/2019 Management Final Dividend of JPY 60 For No Yes
Chugai Ro Co., Ltd. 1964 J06972103 6/25/2019 Management Elect Director Nishimoto, Yuji For No Yes


Chugai Ro Co., Ltd.          1964  J06972103  6/25/2019  Management  Elect Director Namba, Kenichiro        For  No  Yes
Chugai Ro Co., Ltd.          1964  J06972103  6/25/2019  Management  Elect Director Fujita, Kazuhisa        For  No  Yes
Chugai Ro Co., Ltd.          1964  J06972103  6/25/2019  Management  Elect Director Negoro, Shigeki         For  No  Yes
Chugai Ro Co., Ltd.          1964  J06972103  6/25/2019  Management  Elect Director Ozaki, Akira            For  No  Yes
Chugai Ro Co., Ltd.          1964  J06972103  6/25/2019  Management  Elect Director Niiya, Masanori         For  No  Yes
Chugai Ro Co., Ltd.          1964  J06972103  6/25/2019  Management  Elect Director Sakata, Mamoru          For  No  Yes
Chugai Ro Co., Ltd.          1964  J06972103  6/25/2019  Management  Elect Director Nomura, Masaaki         For  No  Yes
Chugai Ro Co., Ltd.          1964  J06972103  6/25/2019  Management  Elect Director Sato, Ryo               For  No  Yes
Chugai Ro Co., Ltd.          1964  J06972103  6/25/2019  Management  Appoint Statutory Auditor Seki, Shozo  For  No  Yes
Chugai Ro Co., Ltd.          1964  J06972103  6/25/2019  Management  Appoint Statutory Auditor Paul Chen    For  No  Yes


Chugai Ro Co., Ltd.                                                  Appoint Alternate Statutory Auditor
                             1964  J06972103  6/25/2019  Management  Hirata, Masanori                      For  No  Yes
COMSYS Holdings Corp.                                                Approve Allocation of Income, with a
                             1721  J5890P106  6/25/2019  Management  Final Dividend of JPY 30              For  No  Yes
COMSYS Holdings Corp.        1721  J5890P106  6/25/2019  Management  Elect Director Kagaya, Takashi        For  No  Yes
COMSYS Holdings Corp.        1721  J5890P106  6/25/2019  Management  Elect Director Omura, Yoshihisa       For  No  Yes
COMSYS Holdings Corp.        1721  J5890P106  6/25/2019  Management  Elect Director Sakamoto, Shigemi      For  No  Yes
COMSYS Holdings Corp.        1721  J5890P106  6/25/2019  Management  Elect Director Aoyama, Akihiko        For  No  Yes
COMSYS Holdings Corp.        1721  J5890P106  6/25/2019  Management  Elect Director Tamamura, Satoshi      For  No  Yes
COMSYS Holdings Corp.        1721  J5890P106  6/25/2019  Management  Elect Director Fukumoto, Hidenori     For  No  Yes
COMSYS Holdings Corp.        1721  J5890P106  6/25/2019  Management  Elect Director Kumagai, Hitoshi       For  No  Yes
COMSYS Holdings Corp.        1721  J5890P106  6/25/2019  Management  Elect Director Sato, Kenichi          For  No  Yes


COMSYS Holdings Corp.        1721  J5890P106  6/25/2019  Management  Elect Director Ozaki, Hidehiko        For      No   Yes
COMSYS Holdings Corp.                                                Elect Director and Audit Committee
                             1721  J5890P106  6/25/2019  Management  Member Kamiwaki, Koichiro             For      No   Yes
COMSYS Holdings Corp.                                                Elect Director and Audit Committee
                             1721  J5890P106  6/25/2019  Management  Member Narumiya, Kenichi              Against  Yes  Yes
COMSYS Holdings Corp.                                                Elect Director and Audit Committee
                             1721  J5890P106  6/25/2019  Management  Member Miyashita, Masahiko            For      No   Yes
COMSYS Holdings Corp.                                                Elect Director and Audit Committee
                             1721  J5890P106  6/25/2019  Management  Member Onohara, Kazuyoshi             For      No   Yes
COMSYS Holdings Corp.                                                Elect Director and Audit Committee
                             1721  J5890P106  6/25/2019  Management  Member Nakatogawa, Kenichi            For      No   Yes
COMSYS Holdings Corp.                                                Elect Director and Audit Committee
                             1721  J5890P106  6/25/2019  Management  Member Kawana, Koichi                 For      No   Yes
COMSYS Holdings Corp.        1721  J5890P106  6/25/2019  Management  Approve Stock Option Plan             For      No   Yes
DAI-DAN Co., Ltd.                                                    Approve Allocation of Income, with a
                             1980  J62234109  6/25/2019  Management  Final Dividend of JPY 48              For      No   Yes
DAI-DAN Co., Ltd.                                                    Amend Articles to Reduce Directors'
                             1980  J62234109  6/25/2019  Management  Term                                  For      No   Yes


DAI-DAN Co., Ltd.            1980  J62234109  6/25/2019  Management  Elect Director Kitano, Shohei         For  No  Yes
DAI-DAN Co., Ltd.            1980  J62234109  6/25/2019  Management  Elect Director Kono, Koji             For  No  Yes
DAI-DAN Co., Ltd.            1980  J62234109  6/25/2019  Management  Elect Director Fujisawa, Ichiro       For  No  Yes
DAI-DAN Co., Ltd.            1980  J62234109  6/25/2019  Management  Elect Director Ota, Takashi           For  No  Yes
DAI-DAN Co., Ltd.            1980  J62234109  6/25/2019  Management  Elect Director Koshin, Ryoei          For  No  Yes
DAI-DAN Co., Ltd.            1980  J62234109  6/25/2019  Management  Elect Director Ikeda, Takayuki        For  No  Yes
DAI-DAN Co., Ltd.            1980  J62234109  6/25/2019  Management  Elect Director Chikaraishi, Kazuhiko  For  No  Yes
DAI-DAN Co., Ltd.            1980  J62234109  6/25/2019  Management  Elect Director Kamei, Yasuo           For  No  Yes
DAI-DAN Co., Ltd.            1980  J62234109  6/25/2019  Management  Elect Director Yoshida, Hiroshi       For  No  Yes
DAI-DAN Co., Ltd.            1980  J62234109  6/25/2019  Management  Elect Director Matsubara, Fumio       For  No  Yes

DAI-DAN Co., Ltd. 1980 J62234109 6/25/2019 Management Appoint Statutory Auditor Sato, Ikumi For No Yes
DAI-DAN Co., Ltd. Approve Trust-Type Equity
1980 J62234109 6/25/2019 Management Compensation Plan For No Yes
Daiichi Jitsugyo Co., Ltd. Approve Allocation of Income, with a
8059 J09492109 6/25/2019 Management Final Dividend of JPY 50 For No Yes
Daiichi Jitsugyo Co., Ltd. Amend Articles to Amend Business
8059 J09492109 6/25/2019 Management Lines For No Yes
Daiichi Jitsugyo Co., Ltd. 8059 J09492109 6/25/2019 Management Elect Director Uno, Ichiro For No Yes
Daiichi Jitsugyo Co., Ltd. 8059 J09492109 6/25/2019 Management Elect Director Kage, Itaru For No Yes
Daiichi Jitsugyo Co., Ltd. 8059 J09492109 6/25/2019 Management Elect Director Terakawa, Shigeki For No Yes
Daiichi Jitsugyo Co., Ltd. 8059 J09492109 6/25/2019 Management Elect Director Ninomiya, Ryuichi For No Yes
Daiichi Jitsugyo Co., Ltd. 8059 J09492109 6/25/2019 Management Elect Director Ueno, Masatoshi For No Yes
Daiichi Jitsugyo Co., Ltd. 8059 J09492109 6/25/2019 Management Elect Director Sakamoto, Yoshikazu For No Yes

Daiichi Jitsugyo Co., Ltd. 8059 J09492109 6/25/2019 Management Elect Director Tanaka, Yukie For No Yes
Daiichi Jitsugyo Co., Ltd. 8059 J09492109 6/25/2019 Management Approve Annual Bonus For No Yes
Daiichi Kigenso Kagaku Approve Allocation of Income, with a
Kogyo Co., Ltd. 4082 J1119E105 6/25/2019 Management Final Dividend of JPY 9 For No Yes
Daiichi Kigenso Kagaku
Kogyo Co., Ltd. 4082 J1119E105 6/25/2019 Management Elect Director Inoue, Tsuyoshi For No Yes
Daiichi Kigenso Kagaku
Kogyo Co., Ltd. 4082 J1119E105 6/25/2019 Management Elect Director Okazaki, Isao For No Yes
Daiichi Kigenso Kagaku
Kogyo Co., Ltd. 4082 J1119E105 6/25/2019 Management Elect Director Kokubu, Hiroshi For No Yes
Daiichi Kigenso Kagaku
Kogyo Co., Ltd. 4082 J1119E105 6/25/2019 Management Elect Director Itahashi, Masayuki For No Yes
Daiichi Kigenso Kagaku
Kogyo Co., Ltd. 4082 J1119E105 6/25/2019 Management Elect Director Okumura, Akira For No Yes
Daiichi Kigenso Kagaku Appoint Statutory Auditor Kawaguchi,
Kogyo Co., Ltd. 4082 J1119E105 6/25/2019 Management Hiroshi For No Yes
Daiichi Kigenso Kagaku Appoint Statutory Auditor Nishii,
Kogyo Co., Ltd. 4082 J1119E105 6/25/2019 Management Nobuhiro For No Yes

Daiichi Kigenso Kagaku Appoint Statutory Auditor Tsuda,
Kogyo Co., Ltd. 4082 J1119E105 6/25/2019 Management Yoshinori For No Yes
Daiichi Kigenso Kagaku
Kogyo Co., Ltd. 4082 J1119E105 6/25/2019 Management Approve Restricted Stock Plan For No Yes
Daishi Hokuetsu Financial
Group, Inc. 7327 J10795102 6/25/2019 Management Elect Director Sato, Katsuya Against Yes Yes
Daishi Hokuetsu Financial
Group, Inc. 7327 J10795102 6/25/2019 Management Elect Director Namiki, Fujio Against Yes Yes
Daishi Hokuetsu Financial
Group, Inc. 7327 J10795102 6/25/2019 Management Elect Director Hasegawa, Satoshi For No Yes
Daishi Hokuetsu Financial
Group, Inc. 7327 J10795102 6/25/2019 Management Elect Director Hirokawa, Kazuyoshi For No Yes
Daishi Hokuetsu Financial
Group, Inc. 7327 J10795102 6/25/2019 Management Elect Director Watanabe, Takuya For No Yes
Daishi Hokuetsu Financial
Group, Inc. 7327 J10795102 6/25/2019 Management Elect Director Obara, Kiyofumi For No Yes
Daishi Hokuetsu Financial
Group, Inc. 7327 J10795102 6/25/2019 Management Elect Director Takahashi, Makoto For No Yes
Daishi Hokuetsu Financial
Group, Inc. 7327 J10795102 6/25/2019 Management Elect Director Ueguri, Michiro For No Yes

Daishi Hokuetsu Financial Approve Compensation Ceiling for
Group, Inc. Directors Who Are Not Audit
7327 J10795102 6/25/2019 Management Committee Members For No Yes
Daishi Hokuetsu Financial Approve Compensation Ceiling for
Group, Inc. Directors Who Are Audit Committee
7327 J10795102 6/25/2019 Management Members For No Yes
Daishi Hokuetsu Financial Approve Deep Discount Stock Option
Group, Inc. 7327 J10795102 6/25/2019 Management Plan For No Yes
Daito Trust Construction Approve Allocation of Income, with a
Co., Ltd. 1878 J11151107 6/25/2019 Management Final Dividend of JPY 309 For No Yes
Daito Trust Construction
Co., Ltd. 1878 J11151107 6/25/2019 Management Elect Director Kobayashi, Katsuma For No Yes
Daito Trust Construction
Co., Ltd. 1878 J11151107 6/25/2019 Management Elect Director Sasaki, Mami For No Yes
Daito Trust Construction
Co., Ltd. 1878 J11151107 6/25/2019 Management Elect Director Shoda, Takashi For No Yes
Daito Trust Construction
Co., Ltd. 1878 J11151107 6/25/2019 Management Elect Director Kawai, Shuji For No Yes
Daito Trust Construction
Co., Ltd. 1878 J11151107 6/25/2019 Management Elect Director Takeuchi, Kei For No Yes
Daito Trust Construction
Co., Ltd. 1878 J11151107 6/25/2019 Management Elect Director Uchida, Kanitsu For No Yes

Daito Trust Construction
Co., Ltd. 1878 J11151107 6/25/2019 Management Elect Director Saito, Kazuhiko For No Yes
Daito Trust Construction
Co., Ltd. 1878 J11151107 6/25/2019 Management Elect Director Nakagawa, Takeshi For No Yes
Daito Trust Construction
Co., Ltd. 1878 J11151107 6/25/2019 Management Elect Director Sato, Koji For No Yes
Daito Trust Construction
Co., Ltd. 1878 J11151107 6/25/2019 Management Elect Director Nakagami, Fumiaki For No Yes
Daito Trust Construction
Co., Ltd. 1878 J11151107 6/25/2019 Management Elect Director Yamaguchi, Toshiaki For No Yes
Daito Trust Construction Approve Trust-Type Equity
Co., Ltd. 1878 J11151107 6/25/2019 Management Compensation Plan For No Yes
Daiwa House Industry Co., Approve Allocation of Income, with a
Ltd. 1925 J11508124 6/25/2019 Management Final Dividend of JPY 64 For No Yes
Daiwa House Industry Co.,
Ltd. 1925 J11508124 6/25/2019 Management Elect Director Higuchi, Takeo For No Yes
Daiwa House Industry Co.,
Ltd. 1925 J11508124 6/25/2019 Management Elect Director Urakawa, Tatsuya For No Yes
Daiwa House Industry Co.,
Ltd. 1925 J11508124 6/25/2019 Management Elect Director Dekura, Kazuhito For No Yes


Daiwa House Industry Co.,
Ltd.                         1925  J11508124  6/25/2019  Management  Elect Director Ariyoshi, Yoshinori  For  No  Yes
Daiwa House Industry Co.,
Ltd.                         1925  J11508124  6/25/2019  Management  Elect Director Shimonishi, Keisuke  For  No  Yes
Daiwa House Industry Co.,
Ltd.                         1925  J11508124  6/25/2019  Management  Elect Director Kimura, Kazuyoshi    For  No  Yes
Daiwa House Industry Co.,
Ltd.                         1925  J11508124  6/25/2019  Management  Elect Director Shigemori, Yutaka    For  No  Yes
Daiwa House Industry Co.,
Ltd.                         1925  J11508124  6/25/2019  Management  Elect Director Yabu, Yukiko         For  No  Yes
Daiwa House Industry Co.,
Ltd.                         1925  J11508124  6/25/2019  Management  Elect Director Yoshii, Keiichi      For  No  Yes
Daiwa House Industry Co.,
Ltd.                         1925  J11508124  6/25/2019  Management  Elect Director Ishibashi, Tamio     For  No  Yes
Daiwa House Industry Co.,
Ltd.                         1925  J11508124  6/25/2019  Management  Elect Director Kosokabe, Takeshi    For  No  Yes
Daiwa House Industry Co.,
Ltd.                         1925  J11508124  6/25/2019  Management  Elect Director Tsuchida, Kazuto     For  No  Yes
Daiwa House Industry Co.,
Ltd.                         1925  J11508124  6/25/2019  Management  Elect Director Fujitani, Osamu      For  No  Yes

Daiwa House Industry Co.,
Ltd. 1925 J11508124 6/25/2019 Management Elect Director Yamamoto, Makoto For No Yes
Daiwa House Industry Co.,
Ltd. 1925 J11508124 6/25/2019 Management Elect Director Tanabe, Yoshiaki For No Yes
Daiwa House Industry Co.,
Ltd. 1925 J11508124 6/25/2019 Management Elect Director Otomo, Hirotsugu For No Yes
Daiwa House Industry Co., Appoint Statutory Auditor Oda,
Ltd. 1925 J11508124 6/25/2019 Management Shonosuke Against Yes Yes
Daiwa House Industry Co., Approve Compensation Ceiling for
Ltd. 1925 J11508124 6/25/2019 Management Statutory Auditors For No Yes
Daiwa House Industry Co.,
Ltd. 1925 J11508124 6/25/2019 Management Approve Annual Bonus For No Yes
Daiwa House Industry Co., Approve Trust-Type Equity
Ltd. 1925 J11508124 6/25/2019 Management Compensation Plan For No Yes
Daiwa House Industry Co.,
Ltd. 1925 J11508124 6/25/2019 Management Approve Restricted Stock Plan For No Yes
DKS Co., Ltd. Approve Allocation of Income, with a
4461 J1303C105 6/25/2019 Management Final Dividend of JPY 70 For No Yes
DKS Co., Ltd. 4461 J1303C105 6/25/2019 Management Elect Director Sakamoto, Takashi For No Yes


DKS Co., Ltd.                4461  J1303C105  6/25/2019  Management  Elect Director Iwaisako, Koichi    For  No  Yes
DKS Co., Ltd.                4461  J1303C105  6/25/2019  Management  Elect Director Aoki, Sunao         For  No  Yes
DKS Co., Ltd.                4461  J1303C105  6/25/2019  Management  Elect Director Taniguchi, Tsutomu  For  No  Yes
DKS Co., Ltd.                4461  J1303C105  6/25/2019  Management  Elect Director Miyata, Yasuhiro    For  No  Yes
DKS Co., Ltd.                4461  J1303C105  6/25/2019  Management  Elect Director Akase, Yoshinobu    For  No  Yes
DKS Co., Ltd.                4461  J1303C105  6/25/2019  Management  Elect Director Urayama, Isamu      For  No  Yes
DKS Co., Ltd.                4461  J1303C105  6/25/2019  Management  Elect Director Onishi, Hideaki     For  No  Yes
DKS Co., Ltd.                4461  J1303C105  6/25/2019  Management  Elect Director Kitada, Akira       For  No  Yes
DKS Co., Ltd.                4461  J1303C105  6/25/2019  Management  Elect Director Okamoto, Osami      For  No  Yes
DKS Co., Ltd.                4461  J1303C105  6/25/2019  Management  Elect Director Yamaji, Naoki       For  No  Yes


DKS Co., Ltd.                4461  J1303C105  6/25/2019  Management  Elect Director Kawamura, Ichiji      For  No  Yes
DKS Co., Ltd.                4461  J1303C105  6/25/2019  Management  Elect Director Misawa, Hideto        For  No  Yes
DKS Co., Ltd.                                                        Appoint Alternate Statutory Auditor
                             4461  J1303C105  6/25/2019  Management  Tsukamoto, Hidenobu                  For  No  Yes
DOWA HOLDINGS Co., Ltd.      5714  J12432225  6/25/2019  Management  Elect Director Yamada, Masao         For  No  Yes
DOWA HOLDINGS Co., Ltd.      5714  J12432225  6/25/2019  Management  Elect Director Sekiguchi, Akira      For  No  Yes
DOWA HOLDINGS Co., Ltd.      5714  J12432225  6/25/2019  Management  Elect Director Mitsune, Yutaka       For  No  Yes
DOWA HOLDINGS Co., Ltd.      5714  J12432225  6/25/2019  Management  Elect Director Matsushita, Katsuji   For  No  Yes
DOWA HOLDINGS Co., Ltd.      5714  J12432225  6/25/2019  Management  Elect Director Kagaya, Susumu        For  No  Yes
DOWA HOLDINGS Co., Ltd.      5714  J12432225  6/25/2019  Management  Elect Director Kawaguchi, Jun        For  No  Yes
DOWA HOLDINGS Co., Ltd.      5714  J12432225  6/25/2019  Management  Elect Director Hosoda, Eiji          For  No  Yes

DOWA HOLDINGS Co., Ltd. 5714 J12432225 6/25/2019 Management Elect Director Koizumi, Yoshiko For No Yes
DOWA HOLDINGS Co., Ltd. 5714 J12432225 6/25/2019 Management Appoint Statutory Auditor Takeda, Jin For No Yes
DOWA HOLDINGS Co., Ltd. Appoint Statutory Auditor Egawa,
5714 J12432225 6/25/2019 Management Shigeru Against Yes Yes
DOWA HOLDINGS Co., Ltd. Appoint Alternate Statutory Auditor
5714 J12432225 6/25/2019 Management Oba, Koichiro For No Yes
Eagle Industry Co., Ltd. Approve Allocation of Income, with a
6486 J12558110 6/25/2019 Management Final Dividend of JPY 25 For No Yes
Eagle Industry Co., Ltd. 6486 J12558110 6/25/2019 Management Elect Director Tsuru, Tetsuji For No Yes
Eagle Industry Co., Ltd. 6486 J12558110 6/25/2019 Management Elect Director Tsuruta, Eiichi For No Yes
Eagle Industry Co., Ltd. 6486 J12558110 6/25/2019 Management Elect Director Abe, Shinji For No Yes
Eagle Industry Co., Ltd. 6486 J12558110 6/25/2019 Management Elect Director Uemura, Norio For No Yes
Eagle Industry Co., Ltd. 6486 J12558110 6/25/2019 Management Elect Director Nakao, Masaki For No Yes

Eagle Industry Co., Ltd. 6486 J12558110 6/25/2019 Management Elect Director Hogen, Kensaku For No Yes
Eagle Industry Co., Ltd. 6486 J12558110 6/25/2019 Management Elect Director Fujioka, Makoto For No Yes
Eagle Industry Co., Ltd. Appoint Statutory Auditor Hayashi,
6486 J12558110 6/25/2019 Management Hiroyasu For No Yes
Eagle Industry Co., Ltd. Appoint Statutory Auditor Maehara,
6486 J12558110 6/25/2019 Management Nozomu Against Yes Yes
Eidai Co., Ltd. Approve Allocation of Income, with a
7822 J12726113 6/25/2019 Management Final Dividend of JPY 8.5 For No Yes
Eidai Co., Ltd. 7822 J12726113 6/25/2019 Management Elect Director Daido, Masahito For No Yes
Eidai Co., Ltd. 7822 J12726113 6/25/2019 Management Elect Director Shien, Nobuhiro For No Yes
Eidai Co., Ltd. 7822 J12726113 6/25/2019 Management Elect Director Ishii, Naoki For No Yes
Eidai Co., Ltd. 7822 J12726113 6/25/2019 Management Elect Director Tabe, Tadamitsu For No Yes
Eidai Co., Ltd. 7822 J12726113 6/25/2019 Management Elect Director Uemura, Masato For No Yes


Eidai Co., Ltd.              7822  J12726113  6/25/2019  Management  Elect Director Kojima, Takahiro    For  No  Yes
Eidai Co., Ltd.              7822  J12726113  6/25/2019  Management  Elect Director Tamaki, Yasuhito    For  No  Yes
Eidai Co., Ltd.              7822  J12726113  6/25/2019  Management  Elect Director Hayashi, Mitsuyuki  For  No  Yes
Eiken Chemical Co., Ltd.     4549  J12831103  6/25/2019  Management  Elect Director Wada, Morifumi      For  No  Yes
Eiken Chemical Co., Ltd.     4549  J12831103  6/25/2019  Management  Elect Director Notomi, Tsugunori   For  No  Yes
Eiken Chemical Co., Ltd.     4549  J12831103  6/25/2019  Management  Elect Director Abe, Katsushi       For  No  Yes
Eiken Chemical Co., Ltd.     4549  J12831103  6/25/2019  Management  Elect Director Irisawa, Takehisa   For  No  Yes
Eiken Chemical Co., Ltd.     4549  J12831103  6/25/2019  Management  Elect Director Uchiyamada, Kunio   For  No  Yes
Eiken Chemical Co., Ltd.     4549  J12831103  6/25/2019  Management  Elect Director Nomura, Shigeru     For  No  Yes
Eiken Chemical Co., Ltd.     4549  J12831103  6/25/2019  Management  Elect Director Hakozaki, Yukiya    For  No  Yes

Eiken Chemical Co., Ltd. 4549 J12831103 6/25/2019 Management Elect Director Ishii, Kiyoshi For No Yes
Eiken Chemical Co., Ltd. 4549 J12831103 6/25/2019 Management Elect Director Nakamura, Kiyomi For No Yes
en-Japan, Inc. Approve Allocation of Income, with a
4849 J1312X108 6/25/2019 Management Final Dividend of JPY 62.8 For No Yes
en-Japan, Inc. Appoint Statutory Auditor Odo,
4849 J1312X108 6/25/2019 Management Masahiko For No Yes
en-Japan, Inc. Appoint Alternate Statutory Auditor
4849 J1312X108 6/25/2019 Management Otsuki, Tomoyuki Against Yes Yes
Ezaki Glico Co., Ltd. Amend Articles to Change Fiscal Year
2206 J13314109 6/25/2019 Management End For No Yes
Ezaki Glico Co., Ltd. 2206 J13314109 6/25/2019 Management Elect Director Ezaki, Katsuhisa For No Yes
Ezaki Glico Co., Ltd. 2206 J13314109 6/25/2019 Management Elect Director Ezaki, Etsuro For No Yes
Ezaki Glico Co., Ltd. 2206 J13314109 6/25/2019 Management Elect Director Kuriki, Takashi For No Yes
Ezaki Glico Co., Ltd. 2206 J13314109 6/25/2019 Management Elect Director Masuda, Tetsuo For No Yes

Ezaki Glico Co., Ltd. 2206 J13314109 6/25/2019 Management Elect Director Kato, Takatoshi For No Yes
Ezaki Glico Co., Ltd. 2206 J13314109 6/25/2019 Management Elect Director Oishi, Kanoko For No Yes
Ezaki Glico Co., Ltd. 2206 J13314109 6/25/2019 Management Elect Director Hara, Joji For No Yes
Ezaki Glico Co., Ltd. Appoint Statutory Auditor Onuki,
2206 J13314109 6/25/2019 Management Akira For No Yes
Ezaki Glico Co., Ltd. Appoint Statutory Auditor Iwai,
2206 J13314109 6/25/2019 Management Shintaro For No Yes
Ezaki Glico Co., Ltd. Appoint Statutory Auditor Kudo,
2206 J13314109 6/25/2019 Management Minoru Against Yes Yes
F.C.C. Co., Ltd. Approve Allocation of Income, with a
7296 J1346G105 6/25/2019 Management Final Dividend of JPY 29 For No Yes
F.C.C. Co., Ltd. 7296 J1346G105 6/25/2019 Management Elect Director Matsuda, Toshimichi Against Yes Yes
F.C.C. Co., Ltd. 7296 J1346G105 6/25/2019 Management Elect Director Saito, Yoshitaka For No Yes
F.C.C. Co., Ltd. 7296 J1346G105 6/25/2019 Management Elect Director Itonaga, Kazuhiro For No Yes


F.C.C. Co., Ltd.             7296  J1346G105  6/25/2019  Management  Elect Director Suzuki, Kazuto       For      No   Yes
F.C.C. Co., Ltd.             7296  J1346G105  6/25/2019  Management  Elect Director Nishimura, Terufumi  For      No   Yes
F.C.C. Co., Ltd.             7296  J1346G105  6/25/2019  Management  Elect Director Matsumoto, Ryujiro   For      No   Yes
F.C.C. Co., Ltd.             7296  J1346G105  6/25/2019  Management  Elect Director Mukoyama, Atsuhiro   For      No   Yes
F.C.C. Co., Ltd.             7296  J1346G105  6/25/2019  Management  Elect Director Nakaya, Satoshi      For      No   Yes
F.C.C. Co., Ltd.             7296  J1346G105  6/25/2019  Management  Elect Director Goto, Tomoyuki       For      No   Yes
FDK Corp.                    6955  J1346H103  6/25/2019  Management  Elect Director Nagano, Ryo          Against  Yes  Yes
FDK Corp.                    6955  J1346H103  6/25/2019  Management  Elect Director Kawasaki, Kenji      For      No   Yes
FDK Corp.                    6955  J1346H103  6/25/2019  Management  Elect Director Murashima, Junichi   For      No   Yes
FDK Corp.                    6955  J1346H103  6/25/2019  Management  Elect Director Yuasa, Kazuo         For      No   Yes


FDK Corp.                                                            Elect Director and Audit Committee
                             6955  J1346H103  6/25/2019  Management  Member Eguchi, Naoya                Against  Yes  Yes
FIDEA Holdings Co. Ltd.      8713  J14239107  6/25/2019  Management  Elect Director Tao, Yuichi          For      No   Yes
FIDEA Holdings Co. Ltd.      8713  J14239107  6/25/2019  Management  Elect Director Miyauchi, Shinobu    For      No   Yes
FIDEA Holdings Co. Ltd.      8713  J14239107  6/25/2019  Management  Elect Director Ueno, Masashi        For      No   Yes
FIDEA Holdings Co. Ltd.      8713  J14239107  6/25/2019  Management  Elect Director Ito, Arata           For      No   Yes
FIDEA Holdings Co. Ltd.      8713  J14239107  6/25/2019  Management  Elect Director Shiota, Keiji        For      No   Yes
FIDEA Holdings Co. Ltd.      8713  J14239107  6/25/2019  Management  Elect Director Nishibori, Satoru    For      No   Yes
FIDEA Holdings Co. Ltd.      8713  J14239107  6/25/2019  Management  Elect Director Ogawa, Shoichi       For      No   Yes
FIDEA Holdings Co. Ltd.      8713  J14239107  6/25/2019  Management  Elect Director Fukuda, Kyoichi      For      No   Yes
FIDEA Holdings Co. Ltd.      8713  J14239107  6/25/2019  Management  Elect Director Hori, Yutaka         For      No   Yes

FIDEA Holdings Co. Ltd. 8713 J14239107 6/25/2019 Management Elect Director Sato, Hiroyuki For No Yes
FIDEA Holdings Co. Ltd. Amend Articles to Hand over Petition
Calling for Abolition of Negative
Interest Rate Policy to Governor of the
8713 J14239107 6/25/2019 Share Holder Bank of Japan Against No Yes
FIDEA Holdings Co. Ltd. Amend Articles to Repay All Public
8713 J14239107 6/25/2019 Share Holder Funds in 2019-20 Fiscal Year Against No Yes
France Bed Holdings Co., Approve Allocation of Income, with a
Ltd. 7840 J1369K108 6/25/2019 Management Final Dividend of JPY 15.5 For No Yes
France Bed Holdings Co.,
Ltd. 7840 J1369K108 6/25/2019 Management Elect Director Ikeda, Shigeru For No Yes
France Bed Holdings Co.,
Ltd. 7840 J1369K108 6/25/2019 Management Elect Director Shimada, Tsutomu For No Yes
France Bed Holdings Co.,
Ltd. 7840 J1369K108 6/25/2019 Management Elect Director Ueda, Takashi For No Yes
France Bed Holdings Co.,
Ltd. 7840 J1369K108 6/25/2019 Management Elect Director Ikeda, Kazumi For No Yes
France Bed Holdings Co., Elect Director and Audit Committee
Ltd. 7840 J1369K108 6/25/2019 Management Member Yamashita, Shigeo For No Yes
Fuji Electric Co., Ltd. 6504 J14112106 6/25/2019 Management Elect Director Kitazawa, Michihiro For No Yes


Fuji Electric Co., Ltd.      6504  J14112106  6/25/2019  Management  Elect Director Sugai, Kenzo           For  No  Yes
Fuji Electric Co., Ltd.      6504  J14112106  6/25/2019  Management  Elect Director Abe, Michio            For  No  Yes
Fuji Electric Co., Ltd.      6504  J14112106  6/25/2019  Management  Elect Director Tomotaka, Masatsugu    For  No  Yes
Fuji Electric Co., Ltd.      6504  J14112106  6/25/2019  Management  Elect Director Arai, Junichi          For  No  Yes
Fuji Electric Co., Ltd.      6504  J14112106  6/25/2019  Management  Elect Director Tamba, Toshihito       For  No  Yes
Fuji Electric Co., Ltd.      6504  J14112106  6/25/2019  Management  Elect Director Tachikawa, Naomi       For  No  Yes
Fuji Electric Co., Ltd.      6504  J14112106  6/25/2019  Management  Elect Director Hayashi, Yoshitsugu    For  No  Yes
Fujicco Co., Ltd.                                                    Approve Allocation of Income, with a
                             2908  J13965108  6/25/2019  Management  Final Dividend of JPY 19              For  No  Yes
Fujicco Co., Ltd.            2908  J13965108  6/25/2019  Management  Elect Director Fukui, Masakazu        For  No  Yes
Fujicco Co., Ltd.            2908  J13965108  6/25/2019  Management  Elect Director Kagotani, Kazunori     For  No  Yes


Fujicco Co., Ltd.            2908  J13965108  6/25/2019  Management  Elect Director Ishida, Yoshitaka   For      No   Yes
Fujicco Co., Ltd.            2908  J13965108  6/25/2019  Management  Elect Director Yamada, Katsushige  For      No   Yes
Fujicco Co., Ltd.            2908  J13965108  6/25/2019  Management  Elect Director Arata, Kazuyuki     For      No   Yes
Fujicco Co., Ltd.            2908  J13965108  6/25/2019  Management  Elect Director Watanabe, Shotaro   For      No   Yes
Fujitsu Frontech Ltd.        6945  J15666100  6/25/2019  Management  Elect Director Yoshida, Naoki      For      No   Yes
Fujitsu Frontech Ltd.        6945  J15666100  6/25/2019  Management  Elect Director Kimura, Atsunori    For      No   Yes
Fujitsu Frontech Ltd.        6945  J15666100  6/25/2019  Management  Elect Director Kawakami, Hiromu    Against  Yes  Yes
Fujitsu Frontech Ltd.        6945  J15666100  6/25/2019  Management  Elect Director Watabe, Hiroshi     For      No   Yes
Fujitsu Frontech Ltd.        6945  J15666100  6/25/2019  Management  Elect Director Kushida, Ryuji      For      No   Yes
Fujitsu Frontech Ltd.        6945  J15666100  6/25/2019  Management  Elect Director Sawada, Yoichi      For      No   Yes


Fujitsu Frontech Ltd.                                                Elect Director and Audit Committee
                             6945  J15666100  6/25/2019  Management  Member Kubota, Ryuichi                For  No  Yes
Fujitsu Frontech Ltd.        6945  J15666100  6/25/2019  Management  Approve Annual Bonus                  For  No  Yes
Furusato Industries, Ltd.                                            Approve Allocation of Income, with a
                             8087  J16548109  6/25/2019  Management  Final Dividend of JPY 55              For  No  Yes
Furusato Industries, Ltd.    8087  J16548109  6/25/2019  Management  Elect Director Furusato, Ryohei       For  No  Yes
Furusato Industries, Ltd.    8087  J16548109  6/25/2019  Management  Elect Director Yamashita, Katsuhiro   For  No  Yes
Furusato Industries, Ltd.    8087  J16548109  6/25/2019  Management  Elect Director Uraike, Masahiro       For  No  Yes
Furusato Industries, Ltd.    8087  J16548109  6/25/2019  Management  Elect Director Taniguchi, Hideyasu    For  No  Yes
Furusato Industries, Ltd.    8087  J16548109  6/25/2019  Management  Elect Director Fujii, Taketsugu       For  No  Yes
Furusato Industries, Ltd.    8087  J16548109  6/25/2019  Management  Elect Director Takechi, Junko         For  No  Yes
Furusato Industries, Ltd.    8087  J16548109  6/25/2019  Management  Elect Director Nakatsukasa, Hiroyuki  For  No  Yes

Furusato Industries, Ltd. Appoint Statutory Auditor Iwaki,
8087 J16548109 6/25/2019 Management Motomi Against Yes Yes
Furusato Industries, Ltd. Appoint Statutory Auditor Hineno,
8087 J16548109 6/25/2019 Management Bunzo For No Yes
FURYU CORP. 6238 J17471103 6/25/2019 Management Elect Director Tasaka, Yoshiro For No Yes
FURYU CORP. 6238 J17471103 6/25/2019 Management Elect Director Mishima, Takashi For No Yes
FURYU CORP. 6238 J17471103 6/25/2019 Management Elect Director Yoshida, Masato For No Yes
FURYU CORP. 6238 J17471103 6/25/2019 Management Elect Director Inage, Katsuyuki For No Yes
FURYU CORP. 6238 J17471103 6/25/2019 Management Elect Director Sasanuma, Michinari For No Yes
FURYU CORP. 6238 J17471103 6/25/2019 Management Elect Director Yukihiro, Masahiko For No Yes
FURYU CORP. 6238 J17471103 6/25/2019 Management Elect Director Kotake, Takako For No Yes
FURYU CORP. Appoint Statutory Auditor Nakamura,
6238 J17471103 6/25/2019 Management Takayuki For No Yes

FURYU CORP. Appoint Statutory Auditor Yamazaki,
6238 J17471103 6/25/2019 Management Omo For No Yes
FURYU CORP. Appoint Statutory Auditor Yoshiba,
6238 J17471103 6/25/2019 Management Shinichiro For No Yes
FURYU CORP. Appoint Alternate Statutory Auditor
6238 J17471103 6/25/2019 Management Inoue, Kiyoji For No Yes
FURYU CORP. Appoint Alternate Statutory Auditor
6238 J17471103 6/25/2019 Management Kishimoto, Hidetake For No Yes
Fuso Pharmaceutical Approve Allocation of Income, with a
Industries Ltd. 4538 J16716102 6/25/2019 Management Final Dividend of JPY 40 For No Yes
Fuso Pharmaceutical
Industries Ltd. 4538 J16716102 6/25/2019 Management Elect Director Toda, Mikio For No Yes
Fuso Pharmaceutical
Industries Ltd. 4538 J16716102 6/25/2019 Management Elect Director Naka, Toshihito For No Yes
Fuso Pharmaceutical
Industries Ltd. 4538 J16716102 6/25/2019 Management Elect Director Koga, Akira For No Yes
Fuso Pharmaceutical
Industries Ltd. 4538 J16716102 6/25/2019 Management Elect Director Otani, Hideki For No Yes
Fuso Pharmaceutical
Industries Ltd. 4538 J16716102 6/25/2019 Management Elect Director Sudo, Minoru For No Yes


Fuso Pharmaceutical
Industries Ltd.              4538  J16716102  6/25/2019  Management  Elect Director Kawaguchi, Hiroyasu    For  No  Yes
Fuso Pharmaceutical
Industries Ltd.              4538  J16716102  6/25/2019  Management  Elect Director Toda, Takao            For  No  Yes
Fuso Pharmaceutical
Industries Ltd.              4538  J16716102  6/25/2019  Management  Elect Director Miyanagi, Junichi      For  No  Yes
Fuso Pharmaceutical
Industries Ltd.              4538  J16716102  6/25/2019  Management  Elect Director Chigita, Takahiko      For  No  Yes
Fuso Pharmaceutical
Industries Ltd.              4538  J16716102  6/25/2019  Management  Elect Director Nishimura, Shokichi    For  No  Yes
Fuso Pharmaceutical
Industries Ltd.              4538  J16716102  6/25/2019  Management  Elect Director Matsui, Yukinobu       For  No  Yes
Fuso Pharmaceutical
Industries Ltd.              4538  J16716102  6/25/2019  Management  Elect Director Takahashi, Sadao       For  No  Yes
Fuso Pharmaceutical
Industries Ltd.              4538  J16716102  6/25/2019  Management  Elect Director Oka, Junichi           For  No  Yes
Fuso Pharmaceutical
Industries Ltd.              4538  J16716102  6/25/2019  Management  Elect Director Ito, Masanori          For  No  Yes
Gunma Bank, Ltd.                                                     Approve Allocation of Income, with a
                             8334  J17766106  6/25/2019  Management  Final Dividend of JPY 7               For  No  Yes


Gunma Bank, Ltd.             8334  J17766106  6/25/2019  Management  Elect Director Saito, Kazuo        For  No  Yes
Gunma Bank, Ltd.             8334  J17766106  6/25/2019  Management  Elect Director Fukai, Akihiko      For  No  Yes
Gunma Bank, Ltd.             8334  J17766106  6/25/2019  Management  Elect Director Horie, Nobuyuki     For  No  Yes
Gunma Bank, Ltd.             8334  J17766106  6/25/2019  Management  Elect Director Hanasaki, Satoshi   For  No  Yes
Gunma Bank, Ltd.             8334  J17766106  6/25/2019  Management  Elect Director Yuasa, Yukio        For  No  Yes
Gunma Bank, Ltd.             8334  J17766106  6/25/2019  Management  Elect Director Inoue, Satoshi      For  No  Yes
Gunma Bank, Ltd.             8334  J17766106  6/25/2019  Management  Elect Director Irisawa, Hiroyuki   For  No  Yes
Gunma Bank, Ltd.             8334  J17766106  6/25/2019  Management  Elect Director Muto, Eiji          For  No  Yes
Gunma Bank, Ltd.             8334  J17766106  6/25/2019  Management  Elect Director Kondo, Jun          For  No  Yes
Gunma Bank, Ltd.                                                     Approve Restricted Stock Plan and
                             8334  J17766106  6/25/2019  Management  Performance Share Plan             For  No  Yes

Hirata Corp. Approve Allocation of Income, with a
6258 J21043104 6/25/2019 Management Final Dividend of JPY 125 For No Yes
Hirata Corp. Amend Articles to Reduce Directors'
Term - Authorize Board to Determine
6258 J21043104 6/25/2019 Management Income Allocation Against Yes Yes
Hirata Corp. 6258 J21043104 6/25/2019 Management Elect Director Hirata, Yuichiro For No Yes
Hirata Corp. 6258 J21043104 6/25/2019 Management Elect Director Yasutaka, Junichiro For No Yes
Hirata Corp. 6258 J21043104 6/25/2019 Management Elect Director Hongo, Hitoki For No Yes
Hirata Corp. 6258 J21043104 6/25/2019 Management Elect Director Kuroda, Kenji For No Yes
Hirata Corp. 6258 J21043104 6/25/2019 Management Elect Director Sasabe, Hiroyuki For No Yes
Hirata Corp. 6258 J21043104 6/25/2019 Management Elect Director Narusawa, Takashi For No Yes
Hirata Corp. Appoint Statutory Auditor Motoda,
6258 J21043104 6/25/2019 Management Naokuni Against Yes Yes
Hirata Corp. Appoint Statutory Auditor Imamura,
6258 J21043104 6/25/2019 Management Ken Against Yes Yes


Hitachi Metals, Ltd.         5486  J20538112  6/25/2019  Management  Elect Director Omori, Shinichiro      For  No  Yes
Hitachi Metals, Ltd.         5486  J20538112  6/25/2019  Management  Elect Director Hiraki, Akitoshi       For  No  Yes
Hitachi Metals, Ltd.         5486  J20538112  6/25/2019  Management  Elect Director Uenoyama, Makoto       For  No  Yes
Hitachi Metals, Ltd.         5486  J20538112  6/25/2019  Management  Elect Director Oka, Toshiko           For  No  Yes
Hitachi Metals, Ltd.         5486  J20538112  6/25/2019  Management  Elect Director Fukuo, Koichi          For  No  Yes
Hitachi Metals, Ltd.         5486  J20538112  6/25/2019  Management  Elect Director Sasaka, Katsuro        For  No  Yes
Hitachi Metals, Ltd.         5486  J20538112  6/25/2019  Management  Elect Director Sato, Koji             For  No  Yes
Hitachi Metals, Ltd.         5486  J20538112  6/25/2019  Management  Elect Director Nakamura, Toyoaki      For  No  Yes
Hitachi Metals, Ltd.         5486  J20538112  6/25/2019  Management  Elect Director Nishiie, Kenichi       For  No  Yes
Hitachi Zosen Corp.                                                  Approve Allocation of Income, with a
                             7004  J20790101  6/25/2019  Management  Final Dividend of JPY 12              For  No  Yes


Hitachi Zosen Corp.          7004  J20790101  6/25/2019  Management  Elect Director Tanisho, Takashi    For  No  Yes
Hitachi Zosen Corp.          7004  J20790101  6/25/2019  Management  Elect Director Richard R. Lury     For  No  Yes
Hitachi Zosen Corp.          7004  J20790101  6/25/2019  Management  Elect Director Fujii, Hidenobu     For  No  Yes
Hitachi Zosen Corp.          7004  J20790101  6/25/2019  Management  Elect Director Mino, Sadao         For  No  Yes
Hitachi Zosen Corp.          7004  J20790101  6/25/2019  Management  Elect Director Shiraki, Toshiyuki  For  No  Yes
Hitachi Zosen Corp.          7004  J20790101  6/25/2019  Management  Elect Director Kamaya, Tatsuji     For  No  Yes
Hitachi Zosen Corp.          7004  J20790101  6/25/2019  Management  Elect Director Shibayama, Tadashi  For  No  Yes
Hitachi Zosen Corp.          7004  J20790101  6/25/2019  Management  Elect Director Yamamoto, Kazuhisa  For  No  Yes
Hitachi Zosen Corp.          7004  J20790101  6/25/2019  Management  Elect Director Ito, Chiaki         For  No  Yes
Hitachi Zosen Corp.          7004  J20790101  6/25/2019  Management  Elect Director Takamatsu, Kazuko   For  No  Yes

Hitachi Zosen Corp. 7004 J20790101 6/25/2019 Management Appoint Statutory Auditor Abo, Koji For No Yes
Hodogaya Chemical Co., Ltd. 4112 J21000112 6/25/2019 Management Elect Director Kitano, Toshikazu For No Yes
Hodogaya Chemical Co., Ltd. 4112 J21000112 6/25/2019 Management Elect Director Matsumoto, Yuto For No Yes
Hodogaya Chemical Co., Ltd. 4112 J21000112 6/25/2019 Management Elect Director Sunada, Eiichi For No Yes
Hodogaya Chemical Co., Ltd. Elect Director and Audit Committee
4112 J21000112 6/25/2019 Management Member Ebisui, Satoshi For No Yes
Hodogaya Chemical Co., Ltd. Elect Director and Audit Committee
4112 J21000112 6/25/2019 Management Member Kato, Shuji For No Yes
Hodogaya Chemical Co., Ltd. Elect Director and Audit Committee
4112 J21000112 6/25/2019 Management Member Yamamoto, Nobuhiro Against Yes Yes
Hodogaya Chemical Co., Ltd. Elect Director and Audit Committee
4112 J21000112 6/25/2019 Management Member Sakai, Masaki For No Yes
Hodogaya Chemical Co., Ltd. Elect Alternate Director and Audit
4112 J21000112 6/25/2019 Management Committee Member Nishikawa, Norio For No Yes
Hodogaya Chemical Co., Ltd. Elect Alternate Director and Audit
4112 J21000112 6/25/2019 Management Committee Member Yamashita, Yuji Against Yes Yes


House Foods Group Inc.                                               Approve Allocation of Income, with a
                             2810  J22680102  6/25/2019  Management  Final Dividend of JPY 22              For  No  Yes
House Foods Group Inc.                                               Amend Articles to Remove Provisions
                             2810  J22680102  6/25/2019  Management  on Takeover Defense                   For  No  Yes
House Foods Group Inc.       2810  J22680102  6/25/2019  Management  Elect Director Urakami, Hiroshi       For  No  Yes
House Foods Group Inc.       2810  J22680102  6/25/2019  Management  Elect Director Saito, Kyuzo           For  No  Yes
House Foods Group Inc.       2810  J22680102  6/25/2019  Management  Elect Director Matsumoto, Keiji       For  No  Yes
House Foods Group Inc.       2810  J22680102  6/25/2019  Management  Elect Director Hiroura, Yasukatsu     For  No  Yes
House Foods Group Inc.       2810  J22680102  6/25/2019  Management  Elect Director Kudo, Masahiko         For  No  Yes
House Foods Group Inc.       2810  J22680102  6/25/2019  Management  Elect Director Fujii, Toyoaki         For  No  Yes
House Foods Group Inc.       2810  J22680102  6/25/2019  Management  Elect Director Koike, Akira           For  No  Yes
House Foods Group Inc.       2810  J22680102  6/25/2019  Management  Elect Director Osawa, Yoshiyuki       For  No  Yes


House Foods Group Inc.       2810  J22680102  6/25/2019  Management  Elect Director Miyaoku, Yoshiyuki     For  No  Yes
House Foods Group Inc.       2810  J22680102  6/25/2019  Management  Elect Director Yamamoto, Kunikatsu    For  No  Yes
House Foods Group Inc.                                               Appoint Statutory Auditor Kamano,
                             2810  J22680102  6/25/2019  Management  Hiroyuki                              For  No  Yes
I-NET Corp.                                                          Approve Allocation of Income, with a
                             9600  J23887102  6/25/2019  Management  Final Dividend of JPY 20              For  No  Yes
I-NET Corp.                  9600  J23887102  6/25/2019  Management  Elect Director Ikeda, Noriyoshi       For  No  Yes
I-NET Corp.                  9600  J23887102  6/25/2019  Management  Elect Director Sakai, Mitsuru         For  No  Yes
I-NET Corp.                  9600  J23887102  6/25/2019  Management  Elect Director Wanibuchi, Hiroshi     For  No  Yes
I-NET Corp.                  9600  J23887102  6/25/2019  Management  Elect Director Saeki, Tomomichi       For  No  Yes
I-NET Corp.                  9600  J23887102  6/25/2019  Management  Elect Director Uchida, Naokatsu       For  No  Yes
I-NET Corp.                  9600  J23887102  6/25/2019  Management  Elect Director Asai, Kiyoko           For  No  Yes

I-NET Corp. 9600 J23887102 6/25/2019 Management Elect Director Takenochi, Yukiko For No Yes
I-NET Corp. Appoint Statutory Auditor Miyazaki,
9600 J23887102 6/25/2019 Management Masatoshi Against Yes Yes
I-NET Corp. Appoint Statutory Auditor Ohashi,
9600 J23887102 6/25/2019 Management Hideo For No Yes
I-NET Corp. Appoint Statutory Auditor Tashita,
9600 J23887102 6/25/2019 Management Yoshihiko For No Yes
I-NET Corp. Appoint Statutory Auditor Urakawa,
9600 J23887102 6/25/2019 Management Chikafumi Against Yes Yes
I-NET Corp. 9600 J23887102 6/25/2019 Management Approve Restricted Stock Plan For No Yes
IBJ Leasing Co., Ltd. Approve Allocation of Income, with a
8425 J2308V106 6/25/2019 Management Final Dividend of JPY 40 For No Yes
IBJ Leasing Co., Ltd. Amend Articles to Change Company
8425 J2308V106 6/25/2019 Management Name For No Yes
IBJ Leasing Co., Ltd. 8425 J2308V106 6/25/2019 Management Elect Director Tsuhara, Shusaku For No Yes
IBJ Leasing Co., Ltd. 8425 J2308V106 6/25/2019 Management Elect Director Yabe, Nobuhiro For No Yes


IBJ Leasing Co., Ltd.        8425  J2308V106  6/25/2019  Management  Elect Director Maruyama, Shinichiro  For      No   Yes
IBJ Leasing Co., Ltd.        8425  J2308V106  6/25/2019  Management  Elect Director Kamata, Hidehiko      For      No   Yes
IBJ Leasing Co., Ltd.        8425  J2308V106  6/25/2019  Management  Elect Director Fujiki, Yasuhisa      For      No   Yes
IBJ Leasing Co., Ltd.        8425  J2308V106  6/25/2019  Management  Elect Director Komine, Takao         For      No   Yes
IBJ Leasing Co., Ltd.        8425  J2308V106  6/25/2019  Management  Elect Director Negishi, Naofumi      For      No   Yes
IBJ Leasing Co., Ltd.        8425  J2308V106  6/25/2019  Management  Elect Director Hagihira, Hirofumi    For      No   Yes
IBJ Leasing Co., Ltd.        8425  J2308V106  6/25/2019  Management  Elect Director Sagiya, Mari          For      No   Yes
IBJ Leasing Co., Ltd.        8425  J2308V106  6/25/2019  Management  Elect Director Abe, Daisaku          For      No   Yes
IBJ Leasing Co., Ltd.                                                Appoint Statutory Auditor Funaki,
                             8425  J2308V106  6/25/2019  Management  Nobukatsu                            Against  Yes  Yes
IBJ Leasing Co., Ltd.                                                Approve Compensation Ceiling for
                             8425  J2308V106  6/25/2019  Management  Directors                            For      No   Yes

IBJ Leasing Co., Ltd. Approve Trust-Type Equity
8425 J2308V106 6/25/2019 Management Compensation Plan For No Yes
Iida Group Holdings Co., Approve Allocation of Income, with a
Ltd. 3291 J23426109 6/25/2019 Management Final Dividend of JPY 31 For No Yes
Iida Group Holdings Co., Amend Articles to Change Location of
Ltd. 3291 J23426109 6/25/2019 Management Head Office For No Yes
Iida Group Holdings Co.,
Ltd. 3291 J23426109 6/25/2019 Management Elect Director Mori, Kazuhiko For No Yes
Iida Group Holdings Co.,
Ltd. 3291 J23426109 6/25/2019 Management Elect Director Asano, Masahiro For No Yes
Iida Group Holdings Co.,
Ltd. 3291 J23426109 6/25/2019 Management Elect Director Sasaki, Toshihiko For No Yes
Iida Group Holdings Co.,
Ltd. 3291 J23426109 6/25/2019 Management Elect Director Chiba, Yujiro For No Yes
Iida Group Holdings Co.,
Ltd. 3291 J23426109 6/25/2019 Management Elect Director Nishikawa, Yoichi For No Yes
Iida Group Holdings Co.,
Ltd. 3291 J23426109 6/25/2019 Management Elect Director Kanei, Masashi For No Yes
Iida Group Holdings Co.,
Ltd. 3291 J23426109 6/25/2019 Management Elect Director Yamamoto, Shigeo For No Yes

Iida Group Holdings Co.,
Ltd. 3291 J23426109 6/25/2019 Management Elect Director Hisabayashi, Yoshinari For No Yes
Iida Group Holdings Co.,
Ltd. 3291 J23426109 6/25/2019 Management Elect Director Horiguchi, Tadayoshi For No Yes
Iida Group Holdings Co.,
Ltd. 3291 J23426109 6/25/2019 Management Elect Director Nishino, Hiroshi For No Yes
Iida Group Holdings Co., Elect Director Matsubayashi,
Ltd. 3291 J23426109 6/25/2019 Management Shigeyuki For No Yes
Iida Group Holdings Co.,
Ltd. 3291 J23426109 6/25/2019 Management Elect Director Kodera, Kazuhiro For No Yes
Iida Group Holdings Co., Appoint Statutory Auditor Kaneko,
Ltd. 3291 J23426109 6/25/2019 Management Tatsuyuki For No Yes
Imagica Group, Inc. 6879 J6370G103 6/25/2019 Management Elect Director Nagase, Fumio For No Yes
Imagica Group, Inc. 6879 J6370G103 6/25/2019 Management Elect Director Fuse, Nobuo For No Yes
Imagica Group, Inc. 6879 J6370G103 6/25/2019 Management Elect Director Morita, Masakazu For No Yes
Imagica Group, Inc. 6879 J6370G103 6/25/2019 Management Elect Director Okuno, Toshiaki For No Yes

Imagica Group, Inc. 6879 J6370G103 6/25/2019 Management Elect Director Nicholas E. Benes For No Yes
Imagica Group, Inc. Elect Director and Audit Committee
6879 J6370G103 6/25/2019 Management Member Ando, Jun For No Yes
Imagica Group, Inc. Elect Director and Audit Committee
6879 J6370G103 6/25/2019 Management Member Nakauchi, Juro For No Yes
Imagica Group, Inc. Elect Director and Audit Committee
6879 J6370G103 6/25/2019 Management Member Chiba, Osamu For No Yes
Imagica Group, Inc. Elect Alternate Director and Audit
Committee Member Maekawa,
6879 J6370G103 6/25/2019 Management Masayuki For No Yes
Inabata & Co., Ltd. 8098 J23704109 6/25/2019 Management Elect Director Inabata, Katsutaro For No Yes
Inabata & Co., Ltd. 8098 J23704109 6/25/2019 Management Elect Director Akao, Toyohiro For No Yes
Inabata & Co., Ltd. 8098 J23704109 6/25/2019 Management Elect Director Yokota, Kenichi For No Yes
Inabata & Co., Ltd. 8098 J23704109 6/25/2019 Management Elect Director Sato, Tomohiko For No Yes
Inabata & Co., Ltd. 8098 J23704109 6/25/2019 Management Elect Director Sugiyama, Masahiro For No Yes

Inabata & Co., Ltd. 8098 J23704109 6/25/2019 Management Elect Director Yasue, Noriomi For No Yes
Inabata & Co., Ltd. 8098 J23704109 6/25/2019 Management Elect Director Kanisawa, Toshiyuki For No Yes
Inabata & Co., Ltd. 8098 J23704109 6/25/2019 Management Elect Director Deguchi, Toshihisa For No Yes
Inabata & Co., Ltd. 8098 J23704109 6/25/2019 Management Elect Director Sato, Kiyoshi For No Yes
Inabata & Co., Ltd. Appoint Alternate Statutory Auditor
8098 J23704109 6/25/2019 Management Kuboi, Nobukazu For No Yes
Inabata & Co., Ltd. Appoint Alternate Statutory Auditor
8098 J23704109 6/25/2019 Management Muranaka, Toru For No Yes
Inabata & Co., Ltd. Approve Takeover Defense Plan
8098 J23704109 6/25/2019 Management (Poison Pill) Against Yes Yes
IRISO Electronics Co., Ltd. Approve Allocation of Income, with a
6908 J2429P103 6/25/2019 Management Final Dividend of JPY 60 For No Yes
IRISO Electronics Co., Ltd. 6908 J2429P103 6/25/2019 Management Elect Director Sato, Sadao Against Yes Yes
IRISO Electronics Co., Ltd. 6908 J2429P103 6/25/2019 Management Elect Director Yuki, Ikuo Against Yes Yes


IRISO Electronics Co., Ltd.  6908  J2429P103  6/25/2019  Management  Elect Director Chiba, Toshiyuki     For  No  Yes
IRISO Electronics Co., Ltd.  6908  J2429P103  6/25/2019  Management  Elect Director Hara, Mitsuru        For  No  Yes
IRISO Electronics Co., Ltd.  6908  J2429P103  6/25/2019  Management  Elect Director Takeda, Keiji        For  No  Yes
IRISO Electronics Co., Ltd.  6908  J2429P103  6/25/2019  Management  Elect Director Suzuki, Hitoshi      For  No  Yes
IRISO Electronics Co., Ltd.  6908  J2429P103  6/25/2019  Management  Elect Director Miyauchi, Toshihiko  For  No  Yes
Itoham Yonekyu Holdings,
Inc.                         2296  J25898107  6/25/2019  Management  Elect Director Ogawa, Hiromichi     For  No  Yes
Itoham Yonekyu Holdings,
Inc.                         2296  J25898107  6/25/2019  Management  Elect Director Miyashita, Isao      For  No  Yes
Itoham Yonekyu Holdings,
Inc.                         2296  J25898107  6/25/2019  Management  Elect Director Shibayama, Ikuro     For  No  Yes
Itoham Yonekyu Holdings,
Inc.                         2296  J25898107  6/25/2019  Management  Elect Director Horiuchi, Akihisa    For  No  Yes
Itoham Yonekyu Holdings,
Inc.                         2296  J25898107  6/25/2019  Management  Elect Director Ito, Katsuhiro       For  No  Yes


Itoham Yonekyu Holdings,
Inc.                         2296  J25898107  6/25/2019  Management  Elect Director Yamaguchi, Ken        For      No   Yes
Itoham Yonekyu Holdings,
Inc.                         2296  J25898107  6/25/2019  Management  Elect Director Yoneda, Masayuki      For      No   Yes
Itoham Yonekyu Holdings,
Inc.                         2296  J25898107  6/25/2019  Management  Elect Director Ichige, Yumiko        For      No   Yes
Itoham Yonekyu Holdings,
Inc.                         2296  J25898107  6/25/2019  Management  Elect Director Ito, Aya              For      No   Yes
Itoham Yonekyu Holdings,                                             Appoint Statutory Auditor Ichikawa,
Inc.                         2296  J25898107  6/25/2019  Management  Ichiro                               Against  Yes  Yes
IwaiCosmo Holdings, Inc.     8707  J26148106  6/25/2019  Management  Elect Director Okitsu, Yoshiaki      For      No   Yes
IwaiCosmo Holdings, Inc.     8707  J26148106  6/25/2019  Management  Elect Director Sasakawa, Takao       For      No   Yes
IwaiCosmo Holdings, Inc.     8707  J26148106  6/25/2019  Management  Elect Director Matsura, Yasuhiro     For      No   Yes
IwaiCosmo Holdings, Inc.     8707  J26148106  6/25/2019  Management  Elect Director Saeki, Terumichi      For      No   Yes
IwaiCosmo Holdings, Inc.     8707  J26148106  6/25/2019  Management  Elect Director Saraya, Yusuke        For      No   Yes


IwaiCosmo Holdings, Inc.                                             Appoint Statutory Auditor Osuna,
                             8707  J26148106  6/25/2019  Management  Hiroyuki                              For  No  Yes
IwaiCosmo Holdings, Inc.                                             Appoint Statutory Auditor Kuwaki,
                             8707  J26148106  6/25/2019  Management  Saeko                                 For  No  Yes
IwaiCosmo Holdings, Inc.                                             Appoint Alternate Statutory Auditor
                             8707  J26148106  6/25/2019  Management  Shoji, Tadamasa                       For  No  Yes
IwaiCosmo Holdings, Inc.                                             Appoint Alternate Statutory Auditor
                             8707  J26148106  6/25/2019  Management  Akiyama, Kenjiro                      For  No  Yes
Japan Securities Finance                                             Approve Allocation of Income, with a
Co., Ltd.                    8511  J27617109  6/25/2019  Management  Final Dividend of JPY 11              For  No  Yes
Japan Securities Finance                                             Amend Articles to Amend Business
Co., Ltd.                                                            Lines - Adopt Board Structure with
                                                                     Three Committees - Clarify Director
                                                                     Authority on Shareholder Meetings -
                                                                     Clarify Director Authority on Board
                                                                     Meetings - Authorize Board to
                             8511  J27617109  6/25/2019  Management  Determine Income Allocation           For  No  Yes
Japan Securities Finance
Co., Ltd.                    8511  J27617109  6/25/2019  Management  Elect Director Obata, Naotaka         For  No  Yes
Japan Securities Finance
Co., Ltd.                    8511  J27617109  6/25/2019  Management  Elect Director Sugino, Shoko          For  No  Yes
Japan Securities Finance
Co., Ltd.                    8511  J27617109  6/25/2019  Management  Elect Director Iimura, Shuya          For  No  Yes
Japan Securities Finance
Co., Ltd.                    8511  J27617109  6/25/2019  Management  Elect Director Kushida, Shigeki       For  No  Yes


Japan Securities Finance
Co., Ltd.                    8511  J27617109  6/25/2019  Management  Elect Director Nasuno, Hiroshi         For  No  Yes
Jimoto Holdings, Inc.                                                Approve Allocation of Income, with a
                             7161  J28356103  6/25/2019  Management  Final Dividend of JPY 2.5              For  No  Yes
Jimoto Holdings, Inc.                                                Amend Articles to Adopt Board
                                                                     Structure with Audit Committee -
                                                                     Clarify Director Authority on
                                                                     Shareholder Meetings - Amend
                                                                     Provisions on Number of Directors -
                                                                     Authorize Directors to Execute Day to
                                                                     Day Operations without Full Board
                             7161  J28356103  6/25/2019  Management  Approval                               For  No  Yes
Jimoto Holdings, Inc.        7161  J28356103  6/25/2019  Management  Elect Director Suzuki, Takashi         For  No  Yes
Jimoto Holdings, Inc.        7161  J28356103  6/25/2019  Management  Elect Director Handa, Minoru           For  No  Yes
Jimoto Holdings, Inc.        7161  J28356103  6/25/2019  Management  Elect Director Awano, Manabu           For  No  Yes
Jimoto Holdings, Inc.        7161  J28356103  6/25/2019  Management  Elect Director Saito, Yoshiaki         For  No  Yes
Jimoto Holdings, Inc.        7161  J28356103  6/25/2019  Management  Elect Director Kawagoe, Koji           For  No  Yes
Jimoto Holdings, Inc.        7161  J28356103  6/25/2019  Management  Elect Director Tanaka, Tatsuhiko       For  No  Yes
Jimoto Holdings, Inc.        7161  J28356103  6/25/2019  Management  Elect Director Takahashi, Mikio        For  No  Yes


Jimoto Holdings, Inc.        7161  J28356103  6/25/2019  Management  Elect Director Ota, Junichi         For  No  Yes
Jimoto Holdings, Inc.        7161  J28356103  6/25/2019  Management  Elect Director Ogata, Tsuyoshi      For  No  Yes
Jimoto Holdings, Inc.        7161  J28356103  6/25/2019  Management  Elect Director Oyama, Masayuki      For  No  Yes
Jimoto Holdings, Inc.                                                Elect Director and Audit Committee
                             7161  J28356103  6/25/2019  Management  Member Nagasaka, Takumi             For  No  Yes
Jimoto Holdings, Inc.                                                Elect Director and Audit Committee
                             7161  J28356103  6/25/2019  Management  Member Ito, Yoshiaki                For  No  Yes
Jimoto Holdings, Inc.                                                Elect Director and Audit Committee
                             7161  J28356103  6/25/2019  Management  Member Takahashi, Takashi           For  No  Yes
Jimoto Holdings, Inc.                                                Elect Director and Audit Committee
                             7161  J28356103  6/25/2019  Management  Member Konno, Junichi               For  No  Yes
Jimoto Holdings, Inc.                                                Approve Compensation Ceiling for
                                                                     Directors Who Are Not Audit
                             7161  J28356103  6/25/2019  Management  Committee Members                   For  No  Yes
Jimoto Holdings, Inc.                                                Approve Compensation Ceiling for
                                                                     Directors Who Are Audit Committee
                             7161  J28356103  6/25/2019  Management  Members                             For  No  Yes
Jimoto Holdings, Inc.                                                Approve Trust-Type Equity
                             7161  J28356103  6/25/2019  Management  Compensation Plan                   For  No  Yes


Joshin Denki Co., Ltd.                                               Approve Allocation of Income, with a
                             8173  J28499127  6/25/2019  Management  Final Dividend of JPY 50              For  No  Yes
Joshin Denki Co., Ltd.       8173  J28499127  6/25/2019  Management  Elect Director Nakajima, Katsuhiko    For  No  Yes
Joshin Denki Co., Ltd.       8173  J28499127  6/25/2019  Management  Elect Director Kanatani, Ryuhei       For  No  Yes
Joshin Denki Co., Ltd.       8173  J28499127  6/25/2019  Management  Elect Director Yokoyama, Koichi       For  No  Yes
Joshin Denki Co., Ltd.       8173  J28499127  6/25/2019  Management  Elect Director Tanaka, Koji           For  No  Yes
Joshin Denki Co., Ltd.       8173  J28499127  6/25/2019  Management  Elect Director Takahashi, Tetsuya     For  No  Yes
Joshin Denki Co., Ltd.       8173  J28499127  6/25/2019  Management  Elect Director Oshiro, Suguru         For  No  Yes
Joshin Denki Co., Ltd.       8173  J28499127  6/25/2019  Management  Elect Director Nozaki, Shojiro        For  No  Yes
Joshin Denki Co., Ltd.       8173  J28499127  6/25/2019  Management  Elect Director Naito, Kinya           For  No  Yes
Joshin Denki Co., Ltd.       8173  J28499127  6/25/2019  Management  Elect Director Yamahira, Keiko        For  No  Yes

Joshin Denki Co., Ltd. Appoint Statutory Auditor Sugihara,
8173 J28499127 6/25/2019 Management Nobuhiro For No Yes
Joshin Denki Co., Ltd. Appoint Alternate Statutory Auditor
8173 J28499127 6/25/2019 Management Higaki, Seiji For No Yes
Joshin Denki Co., Ltd. Approve Takeover Defense Plan
8173 J28499127 6/25/2019 Management (Poison Pill) Against Yes Yes
JustSystems Corp. Approve Allocation of Income, with a
4686 J28783108 6/25/2019 Management Final Dividend of JPY 5 For No Yes
JustSystems Corp. 4686 J28783108 6/25/2019 Management Elect Director Sekinada, Kyotaro For No Yes
JustSystems Corp. 4686 J28783108 6/25/2019 Management Elect Director Naito, Okito For No Yes
JustSystems Corp. 4686 J28783108 6/25/2019 Management Elect Director Miki, Masayuki For No Yes
JustSystems Corp. 4686 J28783108 6/25/2019 Management Elect Director Yamagami, Michi For No Yes
JustSystems Corp. 4686 J28783108 6/25/2019 Management Elect Director Kurihara, Manabu For No Yes
JustSystems Corp. Appoint Statutory Auditor Igarashi,
4686 J28783108 6/25/2019 Management Toru Against Yes Yes


JustSystems Corp.                                                    Appoint Alternate Statutory Auditor
                             4686  J28783108  6/25/2019  Management  Wakabayashi, Norio                    For  No  Yes
Kadoya Sesame Mills Inc.                                             Approve Allocation of Income, with a
                             2612  J2889N101  6/25/2019  Management  Final Dividend of JPY 120             For  No  Yes
Kadoya Sesame Mills Inc.     2612  J2889N101  6/25/2019  Management  Elect Director Ozawa, Jiro            For  No  Yes
Kadoya Sesame Mills Inc.     2612  J2889N101  6/25/2019  Management  Elect Director Ishizuka, Akio         For  No  Yes
Kadoya Sesame Mills Inc.     2612  J2889N101  6/25/2019  Management  Elect Director Kume, Atsushi          For  No  Yes
Kadoya Sesame Mills Inc.     2612  J2889N101  6/25/2019  Management  Elect Director Sano, Masaaki          For  No  Yes
Kadoya Sesame Mills Inc.     2612  J2889N101  6/25/2019  Management  Elect Director Tokura, Akihiro        For  No  Yes
Kadoya Sesame Mills Inc.     2612  J2889N101  6/25/2019  Management  Elect Director Yoshioka, Tsutomu      For  No  Yes
Kadoya Sesame Mills Inc.     2612  J2889N101  6/25/2019  Management  Elect Director Ijiri, Naohiro         For  No  Yes
Kadoya Sesame Mills Inc.     2612  J2889N101  6/25/2019  Management  Elect Director Sato, Keisuke          For  No  Yes


Kadoya Sesame Mills Inc.     2612  J2889N101  6/25/2019  Management  Elect Director Takano, Jumpei         For      No   Yes
Kadoya Sesame Mills Inc.     2612  J2889N101  6/25/2019  Management  Elect Director Kawakami, Michio       For      No   Yes
Kadoya Sesame Mills Inc.                                             Appoint Statutory Auditor Kamoi,
                             2612  J2889N101  6/25/2019  Management  Keita                                 Against  Yes  Yes
Kajima Corp.                                                         Approve Allocation of Income, with a
                             1812  J29223120  6/25/2019  Management  Final Dividend of JPY 26              For      No   Yes
Kajima Corp.                 1812  J29223120  6/25/2019  Management  Elect Director Oshimi, Yoshikazu      For      No   Yes
Kajima Corp.                 1812  J29223120  6/25/2019  Management  Elect Director Atsumi, Naoki          For      No   Yes
Kajima Corp.                 1812  J29223120  6/25/2019  Management  Elect Director Koizumi, Hiroyoshi     For      No   Yes
Kajima Corp.                 1812  J29223120  6/25/2019  Management  Elect Director Uchida, Ken            For      No   Yes
Kajima Corp.                 1812  J29223120  6/25/2019  Management  Elect Director Furukawa, Koji         For      No   Yes
Kajima Corp.                 1812  J29223120  6/25/2019  Management  Elect Director Sakane, Masahiro       For      No   Yes


Kajima Corp.                 1812  J29223120  6/25/2019  Management  Elect Director Saito, Kiyomi          For  No  Yes
Kajima Corp.                 1812  J29223120  6/25/2019  Management  Elect Director Machida, Yukio         For  No  Yes
Kajima Corp.                                                         Appoint Statutory Auditor Terawaki,
                             1812  J29223120  6/25/2019  Management  Kazumine                              For  No  Yes
Kajima Corp.                 1812  J29223120  6/25/2019  Management  Approve Restricted Stock Plan         For  No  Yes
Key Coffee, Inc.                                                     Approve Allocation of Income, with a
                             2594  J3246M109  6/25/2019  Management  Final Dividend of JPY 9               For  No  Yes
Key Coffee, Inc.             2594  J3246M109  6/25/2019  Management  Elect Director Shibata, Yutaka        For  No  Yes
Key Coffee, Inc.             2594  J3246M109  6/25/2019  Management  Elect Director Niikawa, Yuji          For  No  Yes
Key Coffee, Inc.             2594  J3246M109  6/25/2019  Management  Elect Director Kawamata, Kazuo        For  No  Yes
Key Coffee, Inc.             2594  J3246M109  6/25/2019  Management  Elect Director Ozawa, Nobuhiro        For  No  Yes
Key Coffee, Inc.             2594  J3246M109  6/25/2019  Management  Elect Director Ando, Masaya           For  No  Yes

Key Coffee, Inc. Elect Director and Audit Committee
2594 J3246M109 6/25/2019 Management Member Shimizu, Nobuyuki For No Yes
Key Coffee, Inc. Elect Director and Audit Committee
2594 J3246M109 6/25/2019 Management Member Sugiyama, Satoru For No Yes
Key Coffee, Inc. Elect Director and Audit Committee
2594 J3246M109 6/25/2019 Management Member Nakagawa, Kozo Against Yes Yes
Key Coffee, Inc. Elect Director and Audit Committee
2594 J3246M109 6/25/2019 Management Member Shibamoto, Yoshiko For No Yes
Key Coffee, Inc. Approve Takeover Defense Plan
2594 J3246M109 6/25/2019 Management (Poison Pill) Against Yes Yes
KI-Star Real Estate Co., Approve Allocation of Income, with a
Ltd. 3465 J33653106 6/25/2019 Management Final Dividend of JPY 42 For No Yes
KI-Star Real Estate Co.,
Ltd. 3465 J33653106 6/25/2019 Management Elect Director Hanawa, Keiji For No Yes
KI-Star Real Estate Co.,
Ltd. 3465 J33653106 6/25/2019 Management Elect Director Takiguchi, Yuichi For No Yes
KI-Star Real Estate Co.,
Ltd. 3465 J33653106 6/25/2019 Management Elect Director Sonobe, Mamoru For No Yes
KI-Star Real Estate Co.,
Ltd. 3465 J33653106 6/25/2019 Management Elect Director Matsukura, Makoto For No Yes

KI-Star Real Estate Co.,
Ltd. 3465 J33653106 6/25/2019 Management Elect Director Tsuchiya, Yoichi For No Yes
KI-Star Real Estate Co.,
Ltd. 3465 J33653106 6/25/2019 Management Elect Director Asami, Masanori For No Yes
KI-Star Real Estate Co.,
Ltd. 3465 J33653106 6/25/2019 Management Elect Director Masugi, Emi For No Yes
KI-Star Real Estate Co.,
Ltd. 3465 J33653106 6/25/2019 Management Elect Director Matsuzawa, Hiroshi For No Yes
KI-Star Real Estate Co.,
Ltd. 3465 J33653106 6/25/2019 Management Elect Director Hiroki, Tomio For No Yes
KI-Star Real Estate Co., Appoint Statutory Auditor Tsutsumi,
Ltd. 3465 J33653106 6/25/2019 Management Miyoshi For No Yes
KI-Star Real Estate Co., Appoint Statutory Auditor Tsukagoshi,
Ltd. 3465 J33653106 6/25/2019 Management Michinaga For No Yes
KI-Star Real Estate Co.,
Ltd. 3465 J33653106 6/25/2019 Management Appoint Statutory Auditor Sato, Shinji Against Yes Yes
KI-Star Real Estate Co.,
Ltd. 3465 J33653106 6/25/2019 Management Approve Stock Option Plan For No Yes
Kikkoman Corp. Approve Allocation of Income, with a
2801 J32620106 6/25/2019 Management Final Dividend of JPY 21 For No Yes


Kikkoman Corp.               2801  J32620106  6/25/2019  Management  Elect Director Mogi, Yuzaburo     For  No  Yes
Kikkoman Corp.               2801  J32620106  6/25/2019  Management  Elect Director Ozaki, Mamoru      For  No  Yes
Kikkoman Corp.               2801  J32620106  6/25/2019  Management  Elect Director Inokuchi, Takeo    For  No  Yes
Kikkoman Corp.               2801  J32620106  6/25/2019  Management  Elect Director Iino, Masako       For  No  Yes
Kikkoman Corp.               2801  J32620106  6/25/2019  Management  Elect Director Horikiri, Noriaki  For  No  Yes
Kikkoman Corp.               2801  J32620106  6/25/2019  Management  Elect Director Yamazaki, Koichi   For  No  Yes
Kikkoman Corp.               2801  J32620106  6/25/2019  Management  Elect Director Shimada, Masanao   For  No  Yes
Kikkoman Corp.               2801  J32620106  6/25/2019  Management  Elect Director Nakano, Shozaburo  For  No  Yes
Kikkoman Corp.               2801  J32620106  6/25/2019  Management  Elect Director Shimizu, Kazuo     For  No  Yes
Kikkoman Corp.               2801  J32620106  6/25/2019  Management  Elect Director Mogi, Osamu        For  No  Yes

Kikkoman Corp. 2801 J32620106 6/25/2019 Management Elect Director Matsuyama, Asahi For No Yes
Kikkoman Corp. 2801 J32620106 6/25/2019 Management Elect Director Fukui, Toshihiko For No Yes
Kikkoman Corp. Appoint Statutory Auditor Ozawa,
2801 J32620106 6/25/2019 Management Takashi For No Yes
Kikkoman Corp. Appoint Alternate Statutory Auditor
2801 J32620106 6/25/2019 Management Endo, Kazuyoshi For No Yes
Kikkoman Corp. Approve Takeover Defense Plan
2801 J32620106 6/25/2019 Management (Poison Pill) Against Yes Yes
Kinden Corp. Approve Allocation of Income, with a
1944 J33093105 6/25/2019 Management Final Dividend of JPY 16 For No Yes
Kinden Corp. 1944 J33093105 6/25/2019 Management Approve Annual Bonus For No Yes
Kinden Corp. 1944 J33093105 6/25/2019 Management Elect Director Ikoma, Masao For No Yes
Kinden Corp. 1944 J33093105 6/25/2019 Management Elect Director Nishimura, Hiroshi For No Yes
Kinden Corp. 1944 J33093105 6/25/2019 Management Elect Director Sato, Moriyoshi For No Yes


Kinden Corp.                 1944  J33093105  6/25/2019  Management  Elect Director Yoshida, Harunori    For  No  Yes
Kinden Corp.                 1944  J33093105  6/25/2019  Management  Elect Director Toriyama, Hanroku    For  No  Yes
Kinden Corp.                 1944  J33093105  6/25/2019  Management  Elect Director Maeda, Yukikazu      For  No  Yes
Kinden Corp.                 1944  J33093105  6/25/2019  Management  Elect Director Morimoto, Masatake   For  No  Yes
Kinden Corp.                 1944  J33093105  6/25/2019  Management  Elect Director Tanigaki, Yoshihiro  For  No  Yes
Kinden Corp.                 1944  J33093105  6/25/2019  Management  Elect Director Amisaki, Masaya      For  No  Yes
Kinden Corp.                 1944  J33093105  6/25/2019  Management  Elect Director Hayashi, Hiroyuki    For  No  Yes
Kinden Corp.                 1944  J33093105  6/25/2019  Management  Elect Director Yukawa, Hidehiko     For  No  Yes
Kinden Corp.                 1944  J33093105  6/25/2019  Management  Elect Director Uesaka, Takao        For  No  Yes
Kinden Corp.                 1944  J33093105  6/25/2019  Management  Elect Director Tanaka, Hideo        For  No  Yes

KITZ Corp. Amend Articles to Amend Business
Lines - Amend Provisions on Number
6498 J34039115 6/25/2019 Management of Statutory Auditors For No Yes
KITZ Corp. 6498 J34039115 6/25/2019 Management Elect Director Hotta, Yasuyuki For No Yes
KITZ Corp. 6498 J34039115 6/25/2019 Management Elect Director Natori, Toshiaki For No Yes
KITZ Corp. 6498 J34039115 6/25/2019 Management Elect Director Murasawa, Toshiyuki For No Yes
KITZ Corp. 6498 J34039115 6/25/2019 Management Elect Director Kono, Makoto For No Yes
KITZ Corp. 6498 J34039115 6/25/2019 Management Elect Director Matsumoto, Kazuyuki For No Yes
KITZ Corp. 6498 J34039115 6/25/2019 Management Elect Director Amo, Minoru For No Yes
KITZ Corp. 6498 J34039115 6/25/2019 Management Elect Director Fujiwara, Yutaka For No Yes
KITZ Corp. Appoint Statutory Auditor Takai,
6498 J34039115 6/25/2019 Management Tatsuhiko For No Yes
KITZ Corp. Appoint Statutory Auditor Kobayashi,
6498 J34039115 6/25/2019 Management Ayako For No Yes

KITZ Corp. Approve Compensation Ceiling for
6498 J34039115 6/25/2019 Management Directors For No Yes
KITZ Corp. Approve Compensation Ceiling for
6498 J34039115 6/25/2019 Management Statutory Auditors For No Yes
KONDOTEC INC. Approve Allocation of Income, with a
7438 J36007102 6/25/2019 Management Final Dividend of JPY 13 For No Yes
KONDOTEC INC. Amend Articles to Amend Business
7438 J36007102 6/25/2019 Management Lines For No Yes
KONDOTEC INC. 7438 J36007102 6/25/2019 Management Elect Director Kondo, Katsuhiko For No Yes
KONDOTEC INC. 7438 J36007102 6/25/2019 Management Elect Director Yamato, Masashi For No Yes
KONDOTEC INC. 7438 J36007102 6/25/2019 Management Elect Director Ando, Tomoya For No Yes
KONDOTEC INC. 7438 J36007102 6/25/2019 Management Elect Director Yada, Hiroyuki For No Yes
KONDOTEC INC. 7438 J36007102 6/25/2019 Management Elect Director Hyakuda, Yoichi For No Yes
KONDOTEC INC. 7438 J36007102 6/25/2019 Management Elect Director Yano, Masahiko For No Yes


KONDOTEC INC.                7438  J36007102  6/25/2019  Management  Elect Director Toki, Yasuhiro         For  No  Yes
KONDOTEC INC.                7438  J36007102  6/25/2019  Management  Elect Director Ejiri, Tomoyuki        For  No  Yes
KONDOTEC INC.                7438  J36007102  6/25/2019  Management  Elect Director Asakawa, Kazuyuki      For  No  Yes
KONDOTEC INC.                7438  J36007102  6/25/2019  Management  Elect Director Kanai, Michiko         For  No  Yes
KONDOTEC INC.                                                        Appoint Statutory Auditor Yasuda,
                             7438  J36007102  6/25/2019  Management  Kana                                  For  No  Yes
Kotobuki Spirits Co., Ltd.                                           Approve Allocation of Income, with a
                             2222  J36383107  6/25/2019  Management  Final Dividend of JPY 40              For  No  Yes
Kotobuki Spirits Co., Ltd.   2222  J36383107  6/25/2019  Management  Elect Director Kawagoe, Seigo         For  No  Yes
Kotobuki Spirits Co., Ltd.   2222  J36383107  6/25/2019  Management  Elect Director Yamauchi, Hirotsugu    For  No  Yes
Kotobuki Spirits Co., Ltd.   2222  J36383107  6/25/2019  Management  Elect Director Yamane, Masamichi      For  No  Yes
Kotobuki Spirits Co., Ltd.   2222  J36383107  6/25/2019  Management  Elect Director Matsumoto, Shinji      For  No  Yes

Kotobuki Spirits Co., Ltd. 2222 J36383107 6/25/2019 Management Elect Director Iwata, Matsuo For No Yes
Kureha Corp. 4023 J37049111 6/25/2019 Management Elect Director Kobayashi, Yutaka For No Yes
Kureha Corp. 4023 J37049111 6/25/2019 Management Elect Director Sato, Michihiro For No Yes
Kureha Corp. 4023 J37049111 6/25/2019 Management Elect Director Noda, Yoshio For No Yes
Kureha Corp. 4023 J37049111 6/25/2019 Management Elect Director Tosaka, Osamu For No Yes
Kureha Corp. 4023 J37049111 6/25/2019 Management Elect Director Ogoshi, Tadao For No Yes
Kureha Corp. Appoint Statutory Auditor Kiriyama,
4023 J37049111 6/25/2019 Management Masaru Against Yes Yes
Kureha Corp. Appoint Statutory Auditor Oshimi,
4023 J37049111 6/25/2019 Management Yukako For No Yes
Kureha Corp. Appoint Alternate Statutory Auditor
4023 J37049111 6/25/2019 Management Morikawa, Shingo For No Yes
Kureha Corp. 4023 J37049111 6/25/2019 Management Approve Annual Bonus For No Yes

KYB Corp. 7242 J31803109 6/25/2019 Management Elect Director Nakajima, Yasusuke Against Yes Yes
KYB Corp. 7242 J31803109 6/25/2019 Management Elect Director Ono, Masao For No Yes
KYB Corp. 7242 J31803109 6/25/2019 Management Elect Director Kato, Takaaki For No Yes
KYB Corp. 7242 J31803109 6/25/2019 Management Elect Director Saito, Keisuke For No Yes
KYB Corp. 7242 J31803109 6/25/2019 Management Elect Director Tsuruta, Rokuro For No Yes
KYB Corp. 7242 J31803109 6/25/2019 Management Elect Director Shiozawa, Shuhei For No Yes
KYB Corp. Appoint Statutory Auditor Tanaka,
7242 J31803109 6/25/2019 Management Junichi For No Yes
KYB Corp. Appoint Alternate Statutory Auditor
7242 J31803109 6/25/2019 Management Shigeta, Atsushi Against Yes Yes
KYB Corp. Approve Takeover Defense Plan
7242 J31803109 6/25/2019 Management (Poison Pill) Against Yes Yes
Kyoei Steel Ltd. Amend Articles to Clarify Provisions
5440 J3784P100 6/25/2019 Management on Alternate Statutory Auditors For No Yes


Kyoei Steel Ltd.             5440  J3784P100  6/25/2019  Management  Elect Director Takashima, Hideichiro  For      No   Yes
Kyoei Steel Ltd.             5440  J3784P100  6/25/2019  Management  Elect Director Hirotomi, Yasuyuki     For      No   Yes
Kyoei Steel Ltd.             5440  J3784P100  6/25/2019  Management  Elect Director Ota, Kazuyoshi         For      No   Yes
Kyoei Steel Ltd.             5440  J3784P100  6/25/2019  Management  Elect Director Sakamoto, Shogo        For      No   Yes
Kyoei Steel Ltd.             5440  J3784P100  6/25/2019  Management  Elect Director Mori, Mitsuhiro        For      No   Yes
Kyoei Steel Ltd.             5440  J3784P100  6/25/2019  Management  Elect Director Arai, Nobuhiko         For      No   Yes
Kyoei Steel Ltd.             5440  J3784P100  6/25/2019  Management  Elect Director Yamao, Tetsuya         For      No   Yes
Kyoei Steel Ltd.             5440  J3784P100  6/25/2019  Management  Elect Director Narumi, Osamu          For      No   Yes
Kyoei Steel Ltd.             5440  J3784P100  6/25/2019  Management  Elect Director Kawabe, Tatsuya        For      No   Yes
Kyoei Steel Ltd.                                                     Appoint Statutory Auditor Muneoka,
                             5440  J3784P100  6/25/2019  Management  Toru                                  Against  Yes  Yes

Kyoei Steel Ltd. Appoint Statutory Auditor Tsukamoto,
5440 J3784P100 6/25/2019 Management Osamu Against Yes Yes
Kyoei Steel Ltd. Appoint Alternate Statutory Auditor
5440 J3784P100 6/25/2019 Management Takeuchi, Yohei For No Yes
Kyokuyo Co., Ltd. Approve Allocation of Income, with a
1301 J37780103 6/25/2019 Management Final Dividend of JPY 70 For No Yes
Kyokuyo Co., Ltd. 1301 J37780103 6/25/2019 Management Elect Director Imai, Kenji For No Yes
Kyokuyo Co., Ltd. 1301 J37780103 6/25/2019 Management Elect Director Nishimura, Tadayuki For No Yes
Kyokuyo Co., Ltd. 1301 J37780103 6/25/2019 Management Elect Director Miura, Masayo For No Yes
Kyokuyo Co., Ltd. 1301 J37780103 6/25/2019 Management Elect Director Obata, Kazuo For No Yes
Kyokuyo Co., Ltd. 1301 J37780103 6/25/2019 Management Elect Director Inoue, Makoto For No Yes
Kyokuyo Co., Ltd. 1301 J37780103 6/25/2019 Management Elect Director Sakai, Ken For No Yes
Kyokuyo Co., Ltd. 1301 J37780103 6/25/2019 Management Elect Director Akutagawa, Jun For No Yes


Kyokuyo Co., Ltd.            1301  J37780103  6/25/2019  Management  Elect Director Matsuyuki, Kenichi    For      No   Yes
Kyokuyo Co., Ltd.            1301  J37780103  6/25/2019  Management  Elect Director Kondo, Shigeru        For      No   Yes
Kyokuyo Co., Ltd.            1301  J37780103  6/25/2019  Management  Elect Director Matsuo, Tatsuji       For      No   Yes
Kyokuyo Co., Ltd.            1301  J37780103  6/25/2019  Management  Elect Director Kiyama, Shuichi       For      No   Yes
Kyokuyo Co., Ltd.            1301  J37780103  6/25/2019  Management  Elect Director Tanaka, Yutaka        For      No   Yes
Kyokuyo Co., Ltd.                                                    Appoint Alternate Statutory Auditor
                             1301  J37780103  6/25/2019  Management  Hasegawa, Toshiaki                   Against  Yes  Yes
Linical Co., Ltd.            2183  J3903A109  6/25/2019  Management  Elect Director Hatano, Kazuhiro      For      No   Yes
Linical Co., Ltd.            2183  J3903A109  6/25/2019  Management  Elect Director Nogimori, Masafumi    For      No   Yes
Linical Co., Ltd.            2183  J3903A109  6/25/2019  Management  Elect Director Osawa, Akio           For      No   Yes
Linical Co., Ltd.            2183  J3903A109  6/25/2019  Management  Elect Director Tsujimoto, Keigo      For      No   Yes


Linical Co., Ltd.            2183  J3903A109  6/25/2019  Management  Elect Director Kawai, Jun                For      No   Yes
Linical Co., Ltd.            2183  J3903A109  6/25/2019  Management  Elect Director Takahashi, Akihiro        For      No   Yes
Linical Co., Ltd.            2183  J3903A109  6/25/2019  Management  Elect Director Kaji, Yoshio              For      No   Yes
Linical Co., Ltd.            2183  J3903A109  6/25/2019  Management  Elect Director Miyazaki, Masaya          For      No   Yes
Linical Co., Ltd.            2183  J3903A109  6/25/2019  Management  Elect Director Sakamoto, Isao            For      No   Yes
Linical Co., Ltd.            2183  J3903A109  6/25/2019  Management  Elect Director Yamaguchi, Shiori         For      No   Yes
Linical Co., Ltd.            2183  J3903A109  6/25/2019  Management  Elect Director Tajiri, Kazuhiro          For      No   Yes
Linical Co., Ltd.                                                    Appoint Alternate Statutory Auditor
                             2183  J3903A109  6/25/2019  Management  Inoue, Atsuo                             Against  Yes  Yes
Macnica Fuji Electronics                                             Approve Allocation of Income, with a
Holdings, Inc                3132  J3923S106  6/25/2019  Management  Final Dividend of JPY 25                 For      No   Yes
Macnica Fuji Electronics                                             Amend Articles to Amend Business
Holdings, Inc                                                        Lines - Clarify Director Authority on
                                                                     Shareholder Meetings - Amend
                                                                     Provisions on Director Titles - Clarify
                             3132  J3923S106  6/25/2019  Management  Director Authority on Board Meetings     For      No   Yes


Macnica Fuji Electronics
Holdings, Inc                3132  J3923S106  6/25/2019  Management  Elect Director Nakashima, Kiyoshi   For  No  Yes
Macnica Fuji Electronics
Holdings, Inc                3132  J3923S106  6/25/2019  Management  Elect Director Terada, Toyokazu     For  No  Yes
Macnica Fuji Electronics
Holdings, Inc                3132  J3923S106  6/25/2019  Management  Elect Director Kinoshita, Hitoshi   For  No  Yes
Macnica Fuji Electronics
Holdings, Inc                3132  J3923S106  6/25/2019  Management  Elect Director Sugaya, Tsunesaburo  For  No  Yes
Macnica Fuji Electronics
Holdings, Inc                3132  J3923S106  6/25/2019  Management  Elect Director Noda, Makiko         For  No  Yes
Macnica Fuji Electronics
Holdings, Inc                3132  J3923S106  6/25/2019  Management  Elect Director Hara, Kazumasa       For  No  Yes
Macnica Fuji Electronics
Holdings, Inc                3132  J3923S106  6/25/2019  Management  Elect Director Miyoshi, Akinobu     For  No  Yes
Macnica Fuji Electronics
Holdings, Inc                3132  J3923S106  6/25/2019  Management  Elect Director Arai, Fumihiko       For  No  Yes
Macnica Fuji Electronics
Holdings, Inc                3132  J3923S106  6/25/2019  Management  Elect Director Sano, Shigeyuki      For  No  Yes
Macnica Fuji Electronics
Holdings, Inc                3132  J3923S106  6/25/2019  Management  Elect Director Onodera, Shinichi    For  No  Yes


Macnica Fuji Electronics
Holdings, Inc                3132  J3923S106  6/25/2019  Management  Elect Director Nishizawa, Eiichi      For  No  Yes
Macnica Fuji Electronics
Holdings, Inc                3132  J3923S106  6/25/2019  Management  Elect Director Seu, David Daekyung    For  No  Yes
Macnica Fuji Electronics
Holdings, Inc                3132  J3923S106  6/25/2019  Management  Elect Director Sato, Takemasa         For  No  Yes
Macnica Fuji Electronics                                             Appoint Statutory Auditor Usami,
Holdings, Inc                3132  J3923S106  6/25/2019  Management  Yutaka                                For  No  Yes
Macnica Fuji Electronics                                             Appoint Statutory Auditor Asahi,
Holdings, Inc                3132  J3923S106  6/25/2019  Management  Yoshiaki                              For  No  Yes
Macnica Fuji Electronics                                             Appoint Statutory Auditor Mimura,
Holdings, Inc                3132  J3923S106  6/25/2019  Management  Fujiaki                               For  No  Yes
Macnica Fuji Electronics
Holdings, Inc                3132  J3923S106  6/25/2019  Management  Approve Restricted Stock Plan         For  No  Yes
Macnica Fuji Electronics                                             Approve Compensation Ceiling for
Holdings, Inc                3132  J3923S106  6/25/2019  Management  Directors                             For  No  Yes
Makino Milling Machine Co.,                                          Approve Allocation of Income, with a
Ltd.                         6135  J39530100  6/25/2019  Management  Final Dividend of JPY 60              For  No  Yes
Makino Milling Machine Co.,
Ltd.                         6135  J39530100  6/25/2019  Management  Elect Director Inoue, Shinichi        For  No  Yes

Makino Milling Machine Co.,
Ltd. 6135 J39530100 6/25/2019 Management Elect Director Makino, Shun For No Yes
Makino Milling Machine Co.,
Ltd. 6135 J39530100 6/25/2019 Management Elect Director Ueda, Yoshiki For No Yes
Makino Milling Machine Co.,
Ltd. 6135 J39530100 6/25/2019 Management Elect Director Nagano, Toshiyuki For No Yes
Makino Milling Machine Co.,
Ltd. 6135 J39530100 6/25/2019 Management Elect Director Aiba, Tatsuaki For No Yes
Makino Milling Machine Co.,
Ltd. 6135 J39530100 6/25/2019 Management Elect Director Suzuki, Hiroshi For No Yes
Makino Milling Machine Co.,
Ltd. 6135 J39530100 6/25/2019 Management Elect Director Yoshidome, Shin For No Yes
Makino Milling Machine Co., Appoint Statutory Auditor Hiruta,
Ltd. 6135 J39530100 6/25/2019 Management Kazuo For No Yes
Makino Milling Machine Co., Appoint Alternate Statutory Auditor
Ltd. 6135 J39530100 6/25/2019 Management Hosoya, Yoshinori For No Yes
Mamezou Holdings Co., Ltd. 3756 J3975G109 6/25/2019 Management Elect Director Ogiwara, Norio For No Yes
Mamezou Holdings Co., Ltd. 3756 J3975G109 6/25/2019 Management Elect Director Sato, Koji For No Yes

Mamezou Holdings Co., Ltd. 3756 J3975G109 6/25/2019 Management Elect Director Funakoshi, Minoru For No Yes
Mamezou Holdings Co., Ltd. 3756 J3975G109 6/25/2019 Management Elect Director Yoshida, Kazumasa For No Yes
Mamezou Holdings Co., Ltd. 3756 J3975G109 6/25/2019 Management Elect Director Fujii, Tadashi For No Yes
Mamezou Holdings Co., Ltd. 3756 J3975G109 6/25/2019 Management Elect Director Miyoshi, Ichiro For No Yes
Mamezou Holdings Co., Ltd. 3756 J3975G109 6/25/2019 Management Elect Director Steiner Dominik For No Yes
Mamezou Holdings Co., Ltd. 3756 J3975G109 6/25/2019 Management Elect Director Mizokami, Toshimi For No Yes
Mamezou Holdings Co., Ltd. 3756 J3975G109 6/25/2019 Management Elect Director Kanno, Shintaro For No Yes
Mamezou Holdings Co., Ltd. Appoint Statutory Auditor Horikiri,
3756 J3975G109 6/25/2019 Management Susumu For No Yes
Mamezou Holdings Co., Ltd. Appoint Statutory Auditor Yamamoto,
3756 J3975G109 6/25/2019 Management Eiji For No Yes
Mamezou Holdings Co., Ltd. Appoint Statutory Auditor Ishikawa,
3756 J3975G109 6/25/2019 Management Norio For No Yes

Maruichi Steel Tube Ltd. 5463 J40046104 6/25/2019 Management Elect Director Suzuki, Hiroyuki For No Yes
Maruichi Steel Tube Ltd. 5463 J40046104 6/25/2019 Management Elect Director Yoshimura, Yoshinori For No Yes
Maruichi Steel Tube Ltd. 5463 J40046104 6/25/2019 Management Elect Director Horikawa, Daiji For No Yes
Maruichi Steel Tube Ltd. 5463 J40046104 6/25/2019 Management Elect Director Meguro, Yoshitaka For No Yes
Maruichi Steel Tube Ltd. 5463 J40046104 6/25/2019 Management Elect Director Nakano, Kenjiro For No Yes
Maruichi Steel Tube Ltd. 5463 J40046104 6/25/2019 Management Elect Director Ushino, Kenichiro For No Yes
Maruichi Steel Tube Ltd. 5463 J40046104 6/25/2019 Management Elect Director Fujioka, Yuka For No Yes
Maruichi Steel Tube Ltd. Appoint Statutory Auditor Terao,
5463 J40046104 6/25/2019 Management Takehiko For No Yes
Maruichi Steel Tube Ltd. Appoint Statutory Auditor Uchiyama,
5463 J40046104 6/25/2019 Management Yuki For No Yes
Maruichi Steel Tube Ltd. Approve Compensation Ceiling for
5463 J40046104 6/25/2019 Management Directors For No Yes


Maruichi Steel Tube Ltd.     5463  J40046104  6/25/2019  Management  Approve Restricted Stock Plan         For  No  Yes
MARUWA CO., LTD.                                                     Approve Allocation of Income, with a
                             5344  J40573107  6/25/2019  Management  Final Dividend of JPY 24              For  No  Yes
MARUWA CO., LTD.                                                     Amend Articles to Adopt Board
                                                                     Structure with Audit Committee -
                                                                     Amend Provisions on Number of
                                                                     Directors - Authorize Directors to
                                                                     Execute Day to Day Operations
                                                                     without Full Board Approval -
                                                                     Authorize Board to Determine Income
                             5344  J40573107  6/25/2019  Management  Allocation                            For  No  Yes
MARUWA CO., LTD.             5344  J40573107  6/25/2019  Management  Elect Director Kambe, Sei             For  No  Yes
MARUWA CO., LTD.             5344  J40573107  6/25/2019  Management  Elect Director Hayashi, Haruyuki      For  No  Yes
MARUWA CO., LTD.             5344  J40573107  6/25/2019  Management  Elect Director Manimaran Anthony      For  No  Yes
MARUWA CO., LTD.             5344  J40573107  6/25/2019  Management  Elect Director Uchida, Akira          For  No  Yes
MARUWA CO., LTD.             5344  J40573107  6/25/2019  Management  Elect Director Kambe, Toshiro         For  No  Yes
MARUWA CO., LTD.             5344  J40573107  6/25/2019  Management  Elect Director Nozoki, Tamaki         For  No  Yes
MARUWA CO., LTD.                                                     Elect Director and Audit Committee
                             5344  J40573107  6/25/2019  Management  Member Mitsuoka, Masahiko             For  No  Yes


MARUWA CO., LTD.                                                     Elect Director and Audit Committee
                             5344  J40573107  6/25/2019  Management  Member Matsumoto, Shigehiro           For      No   Yes
MARUWA CO., LTD.                                                     Elect Director and Audit Committee
                             5344  J40573107  6/25/2019  Management  Member Kato, Akihide                  For      No   Yes
MARUWA CO., LTD.                                                     Elect Alternate Director and Audit
                             5344  J40573107  6/25/2019  Management  Committee Member Tate, Yasuharu       For      No   Yes
MARUWA CO., LTD.                                                     Approve Compensation Ceiling for
                                                                     Directors Who Are Not Audit
                             5344  J40573107  6/25/2019  Management  Committee Members                     For      No   Yes
MARUWA CO., LTD.                                                     Approve Compensation Ceiling for
                                                                     Directors Who Are Audit Committee
                             5344  J40573107  6/25/2019  Management  Members                               For      No   Yes
Matsuya Foods Holdings Co.,                                          Approve Allocation of Income, with a
Ltd.                         9887  J41444100  6/25/2019  Management  Final Dividend of JPY 12              For      No   Yes
Matsuya Foods Holdings Co.,
Ltd.                         9887  J41444100  6/25/2019  Management  Elect Director Kawarabuki, Toshio     Against  Yes  Yes
Matsuya Foods Holdings Co.,
Ltd.                         9887  J41444100  6/25/2019  Management  Elect Director Kawarabuki, Kazutoshi  Against  Yes  Yes
Matsuya Foods Holdings Co.,
Ltd.                         9887  J41444100  6/25/2019  Management  Elect Director Tanzawa, Kiichiro      For      No   Yes
Matsuya Foods Holdings Co.,
Ltd.                         9887  J41444100  6/25/2019  Management  Elect Director Usui, Yoshito          For      No   Yes

Matsuya Foods Holdings Co.,
Ltd. 9887 J41444100 6/25/2019 Management Elect Director Okura, Tatsuya For No Yes
Matsuya Foods Holdings Co.,
Ltd. 9887 J41444100 6/25/2019 Management Elect Director Fujiwara, Eri For No Yes
Matsuya Foods Holdings Co., Appoint Statutory Auditor Imamura,
Ltd. 9887 J41444100 6/25/2019 Management Yukio For No Yes
Matsuya Foods Holdings Co., Approve Statutory Auditor Retirement
Ltd. 9887 J41444100 6/25/2019 Management Bonus Against Yes Yes
Matsuya Foods Holdings Co., Appoint Alternate Statutory Auditor
Ltd. 9887 J41444100 6/25/2019 Management Suzuki, Kazunori For No Yes
Maxell Holdings Ltd. 6810 J20496121 6/25/2019 Management Elect Director Katsuta, Yoshiharu For No Yes
Maxell Holdings Ltd. 6810 J20496121 6/25/2019 Management Elect Director Senzai, Yoshihiro For No Yes
Maxell Holdings Ltd. 6810 J20496121 6/25/2019 Management Elect Director Nakamura, Keiji For No Yes
Maxell Holdings Ltd. 6810 J20496121 6/25/2019 Management Elect Director Sumoto, Seiji For No Yes
Maxell Holdings Ltd. 6810 J20496121 6/25/2019 Management Elect Director Masuda, Noritoshi For No Yes

Maxell Holdings Ltd. 6810 J20496121 6/25/2019 Management Elect Director Izumi, Tatsuhiko For No Yes
Mebuki Financial Group, Inc. 7167 J4248A101 6/25/2019 Management Elect Director Sasajima, Ritsuo For No Yes
Mebuki Financial Group, Inc. 7167 J4248A101 6/25/2019 Management Elect Director Matsushita, Masanao For No Yes
Mebuki Financial Group, Inc. 7167 J4248A101 6/25/2019 Management Elect Director Murashima, Eiji For No Yes
Mebuki Financial Group, Inc. 7167 J4248A101 6/25/2019 Management Elect Director Horie, Yutaka For No Yes
Mebuki Financial Group, Inc. 7167 J4248A101 6/25/2019 Management Elect Director Akino, Tetsuya For No Yes
Mebuki Financial Group, Inc. 7167 J4248A101 6/25/2019 Management Elect Director Ono, Hiromichi For No Yes
Mebuki Financial Group, Inc. 7167 J4248A101 6/25/2019 Management Elect Director Shu, Yoshimi For No Yes
Meidensha Corp. Approve Allocation of Income, with a
6508 J41594102 6/25/2019 Management Final Dividend of JPY 25 For No Yes
Meidensha Corp. Amend Articles to Amend Provisions
on Number of Directors - Reduce
Directors' Term - Remove All
6508 J41594102 6/25/2019 Management Provisions on Advisory Positions For No Yes


Meidensha Corp.              6508  J41594102  6/25/2019  Management  Elect Director Hamasaki, Yuji        For  No  Yes
Meidensha Corp.              6508  J41594102  6/25/2019  Management  Elect Director Miida, Takeshi        For  No  Yes
Meidensha Corp.              6508  J41594102  6/25/2019  Management  Elect Director Kuramoto, Masamichi   For  No  Yes
Meidensha Corp.              6508  J41594102  6/25/2019  Management  Elect Director Mori, Shosuke         For  No  Yes
Meidensha Corp.              6508  J41594102  6/25/2019  Management  Elect Director Ohashi, Nobutoshi     For  No  Yes
Meidensha Corp.              6508  J41594102  6/25/2019  Management  Elect Director Takekawa, Norio       For  No  Yes
Meidensha Corp.              6508  J41594102  6/25/2019  Management  Elect Director Tamaki, Nobuaki       For  No  Yes
Meidensha Corp.              6508  J41594102  6/25/2019  Management  Elect Director Takenaka, Hiroyuki    For  No  Yes
Meidensha Corp.              6508  J41594102  6/25/2019  Management  Elect Director Yasui, Junji          For  No  Yes
Meidensha Corp.                                                      Appoint Alternate Statutory Auditor
                             6508  J41594102  6/25/2019  Management  Yoshida, Yoshio                      For  No  Yes


Meiko Electronics Co., Ltd.  6787  J4187E106  6/25/2019  Management  Elect Director Naya, Yuichiro       For  No  Yes
Meiko Electronics Co., Ltd.  6787  J4187E106  6/25/2019  Management  Elect Director Hirayama, Takahide   For  No  Yes
Meiko Electronics Co., Ltd.  6787  J4187E106  6/25/2019  Management  Elect Director Shinozaki, Masakuni  For  No  Yes
Meiko Electronics Co., Ltd.  6787  J4187E106  6/25/2019  Management  Elect Director Matsuda, Takahiro    For  No  Yes
Meiko Electronics Co., Ltd.  6787  J4187E106  6/25/2019  Management  Elect Director Wada, Junya          For  No  Yes
Meiko Electronics Co., Ltd.  6787  J4187E106  6/25/2019  Management  Elect Director Sin, Yunho           For  No  Yes
Meiko Electronics Co., Ltd.  6787  J4187E106  6/25/2019  Management  Elect Director Tsuchiya, Nao        For  No  Yes
Meiko Electronics Co., Ltd.  6787  J4187E106  6/25/2019  Management  Elect Director Nishiyama, Yosuke    For  No  Yes
Meiko Electronics Co., Ltd.                                          Appoint Statutory Auditor Tsuyuki,
                             6787  J4187E106  6/25/2019  Management  Toyohiko                            For  No  Yes
METAWATER Co., Ltd.          9551  J4231P107  6/25/2019  Management  Elect Director Nakamura, Yasushi    For  No  Yes


METAWATER Co., Ltd.          9551  J4231P107  6/25/2019  Management  Elect Director Kato, Akira            For  No  Yes
METAWATER Co., Ltd.          9551  J4231P107  6/25/2019  Management  Elect Director Okuda, Noboru          For  No  Yes
METAWATER Co., Ltd.          9551  J4231P107  6/25/2019  Management  Elect Director Yamaguchi, Kenji       For  No  Yes
METAWATER Co., Ltd.          9551  J4231P107  6/25/2019  Management  Elect Director Sakabe, Susumu         For  No  Yes
METAWATER Co., Ltd.          9551  J4231P107  6/25/2019  Management  Elect Director Matsumura, Motofumi    For  No  Yes
METAWATER Co., Ltd.          9551  J4231P107  6/25/2019  Management  Elect Director Sue, Keiichiro         For  No  Yes
METAWATER Co., Ltd.          9551  J4231P107  6/25/2019  Management  Elect Director Aizawa, Kaoru          For  No  Yes
METAWATER Co., Ltd.          9551  J4231P107  6/25/2019  Management  Elect Director Kosao, Fumiko          For  No  Yes
METAWATER Co., Ltd.                                                  Appoint Statutory Auditor Hatsumata,
                             9551  J4231P107  6/25/2019  Management  Shigeru                               For  No  Yes
MIRAIT Holdings Corp.                                                Approve Allocation of Income, with a
                             1417  J4307G106  6/25/2019  Management  Final Dividend of JPY 20              For  No  Yes

MIRAIT Holdings Corp. Amend Articles to Amend Business
1417 J4307G106 6/25/2019 Management Lines For No Yes
MIRAIT Holdings Corp. 1417 J4307G106 6/25/2019 Management Elect Director Totake, Yasushi For No Yes
MIRAIT Holdings Corp. 1417 J4307G106 6/25/2019 Management Elect Director Tsukamoto, Masakazu For No Yes
MIRAIT Holdings Corp. 1417 J4307G106 6/25/2019 Management Elect Director Hirabara, Toshiyuki For No Yes
MIRAIT Holdings Corp. Appoint Statutory Auditor Kiriyama,
1417 J4307G106 6/25/2019 Management Manabu For No Yes
MIRAIT Holdings Corp. Appoint Statutory Auditor Hosokawa,
1417 J4307G106 6/25/2019 Management Masayoshi For No Yes
Mito Securities Co., Ltd. Approve Allocation of Income, with a
8622 J4354N103 6/25/2019 Management Final Dividend of JPY 2 For No Yes
Mito Securities Co., Ltd. 8622 J4354N103 6/25/2019 Management Elect Director Uozu, Toru For No Yes
Mito Securities Co., Ltd. 8622 J4354N103 6/25/2019 Management Elect Director Abe, Susumu For No Yes
Mito Securities Co., Ltd. 8622 J4354N103 6/25/2019 Management Elect Director Ishii, Katsuyuki For No Yes

Mito Securities Co., Ltd. 8622 J4354N103 6/25/2019 Management Elect Director Shimogama, Koji For No Yes
Mito Securities Co., Ltd. Appoint Alternate Statutory Auditor
8622 J4354N103 6/25/2019 Management Ichikawa, Yutaka Against Yes Yes
Mitsubishi Chemical
Holdings Corp. 4188 J44046100 6/25/2019 Management Elect Director Kobayashi, Yoshimitsu For No Yes
Mitsubishi Chemical
Holdings Corp. 4188 J44046100 6/25/2019 Management Elect Director Hashimoto, Takayuki For No Yes
Mitsubishi Chemical
Holdings Corp. 4188 J44046100 6/25/2019 Management Elect Director Hodo, Chikatomo For No Yes
Mitsubishi Chemical
Holdings Corp. 4188 J44046100 6/25/2019 Management Elect Director Kikuchi, Kiyomi For No Yes
Mitsubishi Chemical
Holdings Corp. 4188 J44046100 6/25/2019 Management Elect Director Ochi, Hitoshi For No Yes
Mitsubishi Chemical
Holdings Corp. 4188 J44046100 6/25/2019 Management Elect Director Fujiwara, Ken For No Yes
Mitsubishi Chemical
Holdings Corp. 4188 J44046100 6/25/2019 Management Elect Director Glenn H. Fredrickson For No Yes
Mitsubishi Chemical
Holdings Corp. 4188 J44046100 6/25/2019 Management Elect Director Urata, Hisao For No Yes


Mitsubishi Chemical
Holdings Corp.               4188  J44046100  6/25/2019  Management  Elect Director Date, Hidefumi       For  No  Yes
Mitsubishi Chemical
Holdings Corp.               4188  J44046100  6/25/2019  Management  Elect Director Kobayashi, Shigeru   For  No  Yes
Mitsubishi Chemical
Holdings Corp.               4188  J44046100  6/25/2019  Management  Elect Director Ito, Taigi           For  No  Yes
Mitsubishi Chemical
Holdings Corp.               4188  J44046100  6/25/2019  Management  Elect Director Kunii, Hideko        For  No  Yes
Mitsubishi Gas Chemical
Co., Inc.                    4182  J43959113  6/25/2019  Management  Elect Director Kurai, Toshikiyo     For  No  Yes
Mitsubishi Gas Chemical
Co., Inc.                    4182  J43959113  6/25/2019  Management  Elect Director Tanigawa, Kazuo      For  No  Yes
Mitsubishi Gas Chemical
Co., Inc.                    4182  J43959113  6/25/2019  Management  Elect Director Sato, Tsugio         For  No  Yes
Mitsubishi Gas Chemical
Co., Inc.                    4182  J43959113  6/25/2019  Management  Elect Director Fujii, Masashi       For  No  Yes
Mitsubishi Gas Chemical
Co., Inc.                    4182  J43959113  6/25/2019  Management  Elect Director Mizukami, Masamichi  For  No  Yes
Mitsubishi Gas Chemical
Co., Inc.                    4182  J43959113  6/25/2019  Management  Elect Director Jono, Masahiro       For  No  Yes

Mitsubishi Gas Chemical
Co., Inc. 4182 J43959113 6/25/2019 Management Elect Director Inari, Masato For No Yes
Mitsubishi Gas Chemical
Co., Inc. 4182 J43959113 6/25/2019 Management Elect Director Ariyoshi, Nobuhisa For No Yes
Mitsubishi Gas Chemical
Co., Inc. 4182 J43959113 6/25/2019 Management Elect Director Okubo, Tomohiko For No Yes
Mitsubishi Gas Chemical
Co., Inc. 4182 J43959113 6/25/2019 Management Elect Director Otsuka, Hiroyuki For No Yes
Mitsubishi Gas Chemical
Co., Inc. 4182 J43959113 6/25/2019 Management Elect Director Kato, Kenji For No Yes
Mitsubishi Gas Chemical Appoint Statutory Auditor Kimura,
Co., Inc. 4182 J43959113 6/25/2019 Management Takashi Against Yes Yes
Mitsubishi Gas Chemical Appoint Statutory Auditor Kawa,
Co., Inc. 4182 J43959113 6/25/2019 Management Kunio For No Yes
Mitsubishi Gas Chemical Appoint Statutory Auditor Matsuyama,
Co., Inc. 4182 J43959113 6/25/2019 Management Yasuomi Against Yes Yes
Mitsubishi Gas Chemical Appoint Alternate Statutory Auditor
Co., Inc. 4182 J43959113 6/25/2019 Management Kanzaki, Hiroaki For No Yes
Mitsubishi UFJ Lease &
Finance Co., Ltd. 8593 J4706D100 6/25/2019 Management Elect Director Shiraishi, Tadashi For No Yes

Mitsubishi UFJ Lease &
Finance Co., Ltd. 8593 J4706D100 6/25/2019 Management Elect Director Yanai, Takahiro For No Yes
Mitsubishi UFJ Lease &
Finance Co., Ltd. 8593 J4706D100 6/25/2019 Management Elect Director Urabe, Toshimitsu For No Yes
Mitsubishi UFJ Lease &
Finance Co., Ltd. 8593 J4706D100 6/25/2019 Management Elect Director Nonoguchi, Tsuyoshi For No Yes
Mitsubishi UFJ Lease &
Finance Co., Ltd. 8593 J4706D100 6/25/2019 Management Elect Director Shimoyama, Yoichi For No Yes
Mitsubishi UFJ Lease &
Finance Co., Ltd. 8593 J4706D100 6/25/2019 Management Elect Director Minoura, Teruyuki For No Yes
Mitsubishi UFJ Lease &
Finance Co., Ltd. 8593 J4706D100 6/25/2019 Management Elect Director Haigo, Toshio For No Yes
Mitsubishi UFJ Lease &
Finance Co., Ltd. 8593 J4706D100 6/25/2019 Management Elect Director Icho, Mitsumasa For No Yes
Mitsubishi UFJ Lease &
Finance Co., Ltd. 8593 J4706D100 6/25/2019 Management Elect Director Hayashi, Naomi For No Yes
Mitsubishi UFJ Lease &
Finance Co., Ltd. 8593 J4706D100 6/25/2019 Management Appoint Statutory Auditor Miake, Shuji For No Yes
Mitsui Chemicals, Inc. Approve Allocation of Income, with a
4183 J4466L136 6/25/2019 Management Final Dividend of JPY 50 For No Yes


Mitsui Chemicals, Inc.       4183  J4466L136  6/25/2019  Management  Elect Director Tannowa, Tsutomu       For  No  Yes
Mitsui Chemicals, Inc.       4183  J4466L136  6/25/2019  Management  Elect Director Kubo, Masaharu         For  No  Yes
Mitsui Chemicals, Inc.       4183  J4466L136  6/25/2019  Management  Elect Director Matsuo, Hideki         For  No  Yes
Mitsui Chemicals, Inc.       4183  J4466L136  6/25/2019  Management  Elect Director Shimogori, Takayoshi   For  No  Yes
Mitsui Chemicals, Inc.       4183  J4466L136  6/25/2019  Management  Elect Director Hashimoto, Osamu       For  No  Yes
Mitsui Chemicals, Inc.       4183  J4466L136  6/25/2019  Management  Elect Director Kuroda, Yukiko         For  No  Yes
Mitsui Chemicals, Inc.       4183  J4466L136  6/25/2019  Management  Elect Director Bada, Hajime           For  No  Yes
Mitsui Chemicals, Inc.       4183  J4466L136  6/25/2019  Management  Elect Director Yoshimaru, Yukiko      For  No  Yes
Mitsui Chemicals, Inc.                                               Appoint Statutory Auditor Tokuda,
                             4183  J4466L136  6/25/2019  Management  Shozo                                 For  No  Yes
Mitsui Chemicals, Inc.                                               Appoint Statutory Auditor Fujitsuka,
                             4183  J4466L136  6/25/2019  Management  Mikio                                 For  No  Yes


Mitsui O.S.K. Lines, Ltd.                                            Approve Allocation of Income, with a
                             9104  J45013133  6/25/2019  Management  Final Dividend of JPY 25              For  No  Yes
Mitsui O.S.K. Lines, Ltd.                                            Amend Articles to Amend Business
                             9104  J45013133  6/25/2019  Management  Lines                                 For  No  Yes
Mitsui O.S.K. Lines, Ltd.    9104  J45013133  6/25/2019  Management  Elect Director Ikeda, Junichiro       For  No  Yes
Mitsui O.S.K. Lines, Ltd.    9104  J45013133  6/25/2019  Management  Elect Director Takahashi, Shizuo      For  No  Yes
Mitsui O.S.K. Lines, Ltd.    9104  J45013133  6/25/2019  Management  Elect Director Hashimoto, Takeshi     For  No  Yes
Mitsui O.S.K. Lines, Ltd.    9104  J45013133  6/25/2019  Management  Elect Director Ono, Akihiko           For  No  Yes
Mitsui O.S.K. Lines, Ltd.    9104  J45013133  6/25/2019  Management  Elect Director Maruyama, Takashi      For  No  Yes
Mitsui O.S.K. Lines, Ltd.    9104  J45013133  6/25/2019  Management  Elect Director Fujii, Hideto          For  No  Yes
Mitsui O.S.K. Lines, Ltd.    9104  J45013133  6/25/2019  Management  Elect Director Katsu, Etsuko          For  No  Yes
Mitsui O.S.K. Lines, Ltd.    9104  J45013133  6/25/2019  Management  Elect Director Onishi, Masaru         For  No  Yes

Mitsui O.S.K. Lines, Ltd. Appoint Statutory Auditor Takeda,
9104 J45013133 6/25/2019 Management Toshiaki For No Yes
Mitsui O.S.K. Lines, Ltd. Appoint Statutory Auditor Imura,
9104 J45013133 6/25/2019 Management Junko For No Yes
Mitsui O.S.K. Lines, Ltd. Appoint Alternate Statutory Auditor
9104 J45013133 6/25/2019 Management Toda, Atsuji For No Yes
Mitsui O.S.K. Lines, Ltd. 9104 J45013133 6/25/2019 Management Approve Stock Option Plan For No Yes
Mitsui Sugar Co., Ltd. Approve Allocation of Income, with a
2109 J4517A105 6/25/2019 Management Final Dividend of JPY 55 For No Yes
Mitsui Sugar Co., Ltd. 2109 J4517A105 6/25/2019 Management Elect Director Saiga, Daisuke For No Yes
Mitsui Sugar Co., Ltd. 2109 J4517A105 6/25/2019 Management Elect Director Tako, Yutaro For No Yes
Mitsui Sugar Co., Ltd. 2109 J4517A105 6/25/2019 Management Elect Director Nomura, Junichi For No Yes
Mitsui Sugar Co., Ltd. 2109 J4517A105 6/25/2019 Management Elect Director Mikayama, Hideyuki For No Yes
Mitsui Sugar Co., Ltd. 2109 J4517A105 6/25/2019 Management Elect Director Handa, Junichi For No Yes


Mitsui Sugar Co., Ltd.       2109  J4517A105  6/25/2019  Management  Elect Director Kawamura, Yusuke  For  No  Yes
Mitsui Sugar Co., Ltd.       2109  J4517A105  6/25/2019  Management  Elect Director Tamai, Yuko       For  No  Yes
Mitsui Sugar Co., Ltd.       2109  J4517A105  6/25/2019  Management  Elect Director Yoshikawa, Miki   For  No  Yes
NGK SPARK PLUG CO., LTD.     5334  J49119100  6/25/2019  Management  Elect Director Odo, Shinichi     For  No  Yes
NGK SPARK PLUG CO., LTD.                                             Elect Director Mackenzie Donald
                             5334  J49119100  6/25/2019  Management  Clugston                         For  No  Yes
NGK SPARK PLUG CO., LTD.     5334  J49119100  6/25/2019  Management  Elect Director Kawai, Takeshi    For  No  Yes
NGK SPARK PLUG CO., LTD.     5334  J49119100  6/25/2019  Management  Elect Director Matsui, Toru      For  No  Yes
NGK SPARK PLUG CO., LTD.     5334  J49119100  6/25/2019  Management  Elect Director Kato, Mikihiko    For  No  Yes
NGK SPARK PLUG CO., LTD.     5334  J49119100  6/25/2019  Management  Elect Director Kojima, Takio     For  No  Yes
NGK SPARK PLUG CO., LTD.     5334  J49119100  6/25/2019  Management  Elect Director Isobe, Kenji      For  No  Yes


NGK SPARK PLUG CO., LTD.     5334  J49119100  6/25/2019  Management  Elect Director Maeda, Hiroyuki        For  No  Yes
NGK SPARK PLUG CO., LTD.     5334  J49119100  6/25/2019  Management  Elect Director Otaki, Morihiko        For  No  Yes
NGK SPARK PLUG CO., LTD.     5334  J49119100  6/25/2019  Management  Elect Director Yasui, Kanemaru        For  No  Yes
NGK SPARK PLUG CO., LTD.                                             Appoint Statutory Auditor Matsubara,
                             5334  J49119100  6/25/2019  Management  Yoshihiro                             For  No  Yes
NGK SPARK PLUG CO., LTD.                                             Approve Trust-Type Equity
                             5334  J49119100  6/25/2019  Management  Compensation Plan                     For  No  Yes
NH Foods Ltd.                2282  J4929Q102  6/25/2019  Management  Elect Director Hata, Yoshihide        For  No  Yes
NH Foods Ltd.                2282  J4929Q102  6/25/2019  Management  Elect Director Inoue, Katsumi         For  No  Yes
NH Foods Ltd.                2282  J4929Q102  6/25/2019  Management  Elect Director Kito, Tetsuhiro        For  No  Yes
NH Foods Ltd.                2282  J4929Q102  6/25/2019  Management  Elect Director Takamatsu, Hajime      For  No  Yes
NH Foods Ltd.                2282  J4929Q102  6/25/2019  Management  Elect Director Ikawa, Nobuhisa        For  No  Yes

NH Foods Ltd. 2282 J4929Q102 6/25/2019 Management Elect Director Kono, Yasuko For No Yes
NH Foods Ltd. 2282 J4929Q102 6/25/2019 Management Elect Director Miyagai, Sadanori For No Yes
NH Foods Ltd. 2282 J4929Q102 6/25/2019 Management Elect Director Iwasaki, Atsushi For No Yes
NH Foods Ltd. 2282 J4929Q102 6/25/2019 Management Elect Director Arase, Hideo For No Yes
NH Foods Ltd. Appoint Statutory Auditor Nishihara,
2282 J4929Q102 6/25/2019 Management Koichi For No Yes
NH Foods Ltd. Appoint Statutory Auditor Shiba,
2282 J4929Q102 6/25/2019 Management Akihiko For No Yes
NH Foods Ltd. Appoint Statutory Auditor Tazawa,
2282 J4929Q102 6/25/2019 Management Nobuyuki For No Yes
NH Foods Ltd. Appoint Statutory Auditor Kitaguchi,
2282 J4929Q102 6/25/2019 Management Masayuki For No Yes
NH Foods Ltd. Appoint Statutory Auditor Yamasaki,
2282 J4929Q102 6/25/2019 Management Tokushi For No Yes
NH Foods Ltd. Appoint Alternate Statutory Auditor
2282 J4929Q102 6/25/2019 Management Nishiyama, Shigeru For No Yes


Nichiha Corp.                                                        Approve Allocation of Income, with a
                             7943  J53892105  6/25/2019  Management  Final Dividend of JPY 28              For  No  Yes
Nichiha Corp.                7943  J53892105  6/25/2019  Management  Elect Director Yamanaka, Tatsuo       For  No  Yes
Nichiha Corp.                7943  J53892105  6/25/2019  Management  Elect Director Tajiri, Naoki          For  No  Yes
Nichiha Corp.                7943  J53892105  6/25/2019  Management  Elect Director Kojima, Kazuyuki       For  No  Yes
Nichiha Corp.                7943  J53892105  6/25/2019  Management  Elect Director Tonoi, Kazushi         For  No  Yes
Nichiha Corp.                7943  J53892105  6/25/2019  Management  Elect Director Kawamura, Yoshinori    For  No  Yes
Nichiha Corp.                7943  J53892105  6/25/2019  Management  Elect Director Kochi, Kazuhiro        For  No  Yes
Nichiha Corp.                7943  J53892105  6/25/2019  Management  Elect Director Kawashima, Hisayuki    For  No  Yes
Nichiha Corp.                7943  J53892105  6/25/2019  Management  Elect Director Yoshida, Yasunori      For  No  Yes
Nichiha Corp.                7943  J53892105  6/25/2019  Management  Elect Director Kesamaru, Kazuhiro     For  No  Yes

Nichiha Corp. 7943 J53892105 6/25/2019 Management Elect Director Yagi, Kiyofumi For No Yes
Nichiha Corp. Appoint Statutory Auditor Shibata,
7943 J53892105 6/25/2019 Management Yoshihiro For No Yes
Nichiha Corp. Appoint Statutory Auditor Sasaki,
7943 J53892105 6/25/2019 Management Kenji For No Yes
NICHIIGAKKAN CO., LTD. Approve Allocation of Income, with a
9792 J49603103 6/25/2019 Management Final Dividend of JPY 20 For No Yes
NICHIIGAKKAN CO., LTD. Amend Articles to Amend Business
9792 J49603103 6/25/2019 Management Lines For No Yes
NICHIIGAKKAN CO., LTD. 9792 J49603103 6/25/2019 Management Elect Director Yanagisawa, Hakuo For No Yes
NICHIIGAKKAN CO., LTD. Appoint Statutory Auditor Otomaru,
9792 J49603103 6/25/2019 Management Shuji For No Yes
NICHIIGAKKAN CO., LTD. Appoint Statutory Auditor Matsuno,
9792 J49603103 6/25/2019 Management Ippei For No Yes
NICHIIGAKKAN CO., LTD. 9792 J49603103 6/25/2019 Management Appoint Statutory Auditor Uchida, Joji For No Yes
NICHIIGAKKAN CO., LTD. 9792 J49603103 6/25/2019 Management Approve Annual Bonus For No Yes


Nichirei Corp.                                                       Approve Allocation of Income, with a
                             2871  J49764145  6/25/2019  Management  Final Dividend of JPY 16              For  No  Yes
Nichirei Corp.               2871  J49764145  6/25/2019  Management  Elect Director Otani, Kunio           For  No  Yes
Nichirei Corp.               2871  J49764145  6/25/2019  Management  Elect Director Shoji, Kuniko          For  No  Yes
Nichirei Corp.               2871  J49764145  6/25/2019  Management  Elect Director Okushi, Kenya          For  No  Yes
Nichirei Corp.               2871  J49764145  6/25/2019  Management  Elect Director Taguchi, Takumi        For  No  Yes
Nichirei Corp.               2871  J49764145  6/25/2019  Management  Elect Director Kaneko, Yoshifumi      For  No  Yes
Nichirei Corp.               2871  J49764145  6/25/2019  Management  Elect Director Kawasaki, Junji        For  No  Yes
Nichirei Corp.               2871  J49764145  6/25/2019  Management  Elect Director Umezawa, Kazuhiko      For  No  Yes
Nichirei Corp.               2871  J49764145  6/25/2019  Management  Elect Director Takenaga, Masahiko     For  No  Yes
Nichirei Corp.               2871  J49764145  6/25/2019  Management  Elect Director Uzawa, Shizuka         For  No  Yes

Nichirei Corp. 2871 J49764145 6/25/2019 Management Elect Director Wanibuchi, Mieko For No Yes
Nichirei Corp. Appoint Statutory Auditor Saito,
2871 J49764145 6/25/2019 Management Yuhiko For No Yes
Nichirei Corp. Approve Fixed Cash Compensation
Ceiling and Performance-Based Annual
2871 J49764145 6/25/2019 Management Bonus Ceiling for Directors For No Yes
Nichirei Corp. 2871 J49764145 6/25/2019 Management Approve Restricted Stock Plan For No Yes
Nihon M&A Center Inc. Approve Allocation of Income, with a
2127 J50883107 6/25/2019 Management Final Dividend of JPY 12 For No Yes
Nihon M&A Center Inc. 2127 J50883107 6/25/2019 Management Elect Director Wakebayashi, Yasuhiro For No Yes
Nihon M&A Center Inc. 2127 J50883107 6/25/2019 Management Elect Director Miyake, Suguru For No Yes
Nihon M&A Center Inc. 2127 J50883107 6/25/2019 Management Elect Director Naraki, Takamaro For No Yes
Nihon M&A Center Inc. 2127 J50883107 6/25/2019 Management Elect Director Otsuki, Masahiko For No Yes
Nihon M&A Center Inc. 2127 J50883107 6/25/2019 Management Elect Director Takeuchi, Naoki For No Yes

Nihon M&A Center Inc. 2127 J50883107 6/25/2019 Management Elect Director Mori, Tokihiko For No Yes
Nihon M&A Center Inc. Approve Compensation Ceiling for
Directors Who Are Not Audit
2127 J50883107 6/25/2019 Management Committee Members For No Yes
Nippon Kayaku Co., Ltd. Approve Allocation of Income, with a
4272 J54236112 6/25/2019 Management Final Dividend of JPY 15 For No Yes
Nippon Kayaku Co., Ltd. 4272 J54236112 6/25/2019 Management Elect Director Tachibana, Yukio For No Yes
Nippon Kayaku Co., Ltd. 4272 J54236112 6/25/2019 Management Elect Director Wakumoto, Atsuhiro For No Yes
Nippon Kayaku Co., Ltd. 4272 J54236112 6/25/2019 Management Elect Director Shibuya, Tomo For No Yes
Nippon Kayaku Co., Ltd. 4272 J54236112 6/25/2019 Management Elect Director Oizumi, Masaru For No Yes
Nippon Kayaku Co., Ltd. 4272 J54236112 6/25/2019 Management Elect Director Mikami, Hiroshi For No Yes
Nippon Kayaku Co., Ltd. 4272 J54236112 6/25/2019 Management Elect Director Ota, Yo For No Yes
Nippon Kayaku Co., Ltd. 4272 J54236112 6/25/2019 Management Elect Director Fujishima, Yasuyuki For No Yes

Nippon Kayaku Co., Ltd. 4272 J54236112 6/25/2019 Management Elect Director Ishida, Yoshitsugu For No Yes
Nippon Kayaku Co., Ltd. 4272 J54236112 6/25/2019 Management Elect Director Koizumi, Kazuto For No Yes
Nippon Kayaku Co., Ltd. Appoint Statutory Auditor Kojima,
4272 J54236112 6/25/2019 Management Akihiro For No Yes
Nippon Light Metal Holdings Approve Allocation of Income, with a
Co., Ltd. 5703 J5470A107 6/25/2019 Management Final Dividend of JPY 5 For No Yes
Nippon Light Metal Holdings Amend Articles to Change Location of
Co., Ltd. 5703 J5470A107 6/25/2019 Management Head Office For No Yes
Nippon Light Metal Holdings
Co., Ltd. 5703 J5470A107 6/25/2019 Management Elect Director Okamoto, Ichiro For No Yes
Nippon Light Metal Holdings
Co., Ltd. 5703 J5470A107 6/25/2019 Management Elect Director Ono, Masato For No Yes
Nippon Light Metal Holdings
Co., Ltd. 5703 J5470A107 6/25/2019 Management Elect Director Hayashi, Ryoichi For No Yes
Nippon Light Metal Holdings
Co., Ltd. 5703 J5470A107 6/25/2019 Management Elect Director Ito, Haruo For No Yes
Nippon Light Metal Holdings
Co., Ltd. 5703 J5470A107 6/25/2019 Management Elect Director Hayano, Toshihito For No Yes

Nippon Light Metal Holdings
Co., Ltd. 5703 J5470A107 6/25/2019 Management Elect Director Murakami, Toshihide For No Yes
Nippon Light Metal Holdings
Co., Ltd. 5703 J5470A107 6/25/2019 Management Elect Director Okamoto, Yasunori For No Yes
Nippon Light Metal Holdings
Co., Ltd. 5703 J5470A107 6/25/2019 Management Elect Director Yamamoto, Hiroshi For No Yes
Nippon Light Metal Holdings
Co., Ltd. 5703 J5470A107 6/25/2019 Management Elect Director Hiruma, Hiroyasu For No Yes
Nippon Light Metal Holdings
Co., Ltd. 5703 J5470A107 6/25/2019 Management Elect Director Adachi, Sho For No Yes
Nippon Light Metal Holdings
Co., Ltd. 5703 J5470A107 6/25/2019 Management Elect Director Tomioka, Yoshihiro For No Yes
Nippon Light Metal Holdings
Co., Ltd. 5703 J5470A107 6/25/2019 Management Elect Director Tanaka, Toshikazu For No Yes
Nippon Light Metal Holdings
Co., Ltd. 5703 J5470A107 6/25/2019 Management Elect Director Saotome, Masahito For No Yes
Nippon Light Metal Holdings Appoint Statutory Auditor Yasuda,
Co., Ltd. 5703 J5470A107 6/25/2019 Management Kotaro For No Yes
Nippon Light Metal Holdings Appoint Statutory Auditor Yoshida,
Co., Ltd. 5703 J5470A107 6/25/2019 Management Masahiro For No Yes

Nippon Pillar Packing Co., Approve Allocation of Income, with a
Ltd. 6490 J55182109 6/25/2019 Management Final Dividend of JPY 25 For No Yes
Nippon Pillar Packing Co.,
Ltd. 6490 J55182109 6/25/2019 Management Elect Director Iwanami, Kiyohisa For No Yes
Nippon Pillar Packing Co.,
Ltd. 6490 J55182109 6/25/2019 Management Elect Director Iwanami, Yoshinobu For No Yes
Nippon Pillar Packing Co.,
Ltd. 6490 J55182109 6/25/2019 Management Elect Director Hoshikawa, Ikuo For No Yes
Nippon Pillar Packing Co.,
Ltd. 6490 J55182109 6/25/2019 Management Elect Director Shukunami, Katsuhiko For No Yes
Nippon Pillar Packing Co.,
Ltd. 6490 J55182109 6/25/2019 Management Elect Director Suzuki, Yoshinori For No Yes
Nippon Pillar Packing Co., Elect Director and Audit Committee
Ltd. 6490 J55182109 6/25/2019 Management Member Maruoka, Kazuhiro For No Yes
Nippon Pillar Packing Co., Elect Director and Audit Committee
Ltd. 6490 J55182109 6/25/2019 Management Member Mori, Eiichi For No Yes
Nippon Pillar Packing Co., Elect Director and Audit Committee
Ltd. 6490 J55182109 6/25/2019 Management Member Takaya, Kazumitsu For No Yes
Nippon Steel Corp. /New/ Approve Allocation of Income, with a
5401 J55678106 6/25/2019 Management Final Dividend of JPY 40 For No Yes


Nippon Steel Corp. /New/     5401  J55678106  6/25/2019  Management  Elect Director Shindo, Kosei        For  No  Yes
Nippon Steel Corp. /New/     5401  J55678106  6/25/2019  Management  Elect Director Ando, Yutaka         For  No  Yes
Nippon Steel Corp. /New/     5401  J55678106  6/25/2019  Management  Elect Director Otsuka, Mutsutake    For  No  Yes
Nippon Steel Corp. /New/     5401  J55678106  6/25/2019  Management  Elect Director Fujisaki, Ichiro     For  No  Yes
Nippon Steel Corp. /New/     5401  J55678106  6/25/2019  Management  Elect Director Iki, Noriko          For  No  Yes
Nippon Steel Corp. /New/     5401  J55678106  6/25/2019  Management  Elect Director Hashimoto, Eiji      For  No  Yes
Nippon Steel Corp. /New/     5401  J55678106  6/25/2019  Management  Elect Director Tanimoto, Shinji     For  No  Yes
Nippon Steel Corp. /New/     5401  J55678106  6/25/2019  Management  Elect Director Nakamura, Shinichi   For  No  Yes
Nippon Steel Corp. /New/     5401  J55678106  6/25/2019  Management  Elect Director Inoue, Akihiko       For  No  Yes
Nippon Steel Corp. /New/     5401  J55678106  6/25/2019  Management  Elect Director Miyamoto, Katsuhiro  For  No  Yes

Nippon Steel Corp. /New/ 5401 J55678106 6/25/2019 Management Elect Director Migita, Akio For No Yes
Nippon Steel Corp. /New/ 5401 J55678106 6/25/2019 Management Elect Director Nishiura, Shin For No Yes
Nippon Steel Corp. /New/ 5401 J55678106 6/25/2019 Management Elect Director Iijima, Atsushi For No Yes
Nippon Steel Corp. /New/ Appoint Statutory Auditor Matsuno,
5401 J55678106 6/25/2019 Management Masato For No Yes
Nippon Steel Corp. /New/ Appoint Statutory Auditor Yoshikawa,
5401 J55678106 6/25/2019 Management Hiroshi For No Yes
Nippon Telegraph & Approve Allocation of Income, with a
Telephone Corp. 9432 J59396101 6/25/2019 Management Final Dividend of JPY 95 For No Yes
Nippon Telegraph &
Telephone Corp. 9432 J59396101 6/25/2019 Management Elect Director Oka, Atsuko For No Yes
Nippon Telegraph &
Telephone Corp. 9432 J59396101 6/25/2019 Management Elect Director Sakamura, Ken For No Yes
Nippon Telegraph &
Telephone Corp. 9432 J59396101 6/25/2019 Management Elect Director Takegawa, Keiko For No Yes
Nippon Telegraph &
Telephone Corp. 9432 J59396101 6/25/2019 Management Appoint Statutory Auditor Ide, Akiko For No Yes


Nippon Telegraph &                                                     Appoint Statutory Auditor Maezawa,
Telephone Corp.              9432  J59396101  6/25/2019  Management    Takao                                  For      No   Yes
Nippon Telegraph &                                                     Appoint Statutory Auditor Iida,
Telephone Corp.              9432  J59396101  6/25/2019  Management    Takashi                                For      No   Yes
Nippon Telegraph &                                                     Appoint Statutory Auditor Kanda,
Telephone Corp.              9432  J59396101  6/25/2019  Management    Hideki                                 For      No   Yes
Nippon Telegraph &                                                     Appoint Statutory Auditor Kashima,
Telephone Corp.              9432  J59396101  6/25/2019  Management    Kaoru                                  For      No   Yes
Nippon Telegraph &                                                     Remove Existing Director Shimada,
Telephone Corp.              9432  J59396101  6/25/2019  Share Holder  Akira                                  Against  No   Yes
Nissan Motor Co., Ltd.                                                 Approve Allocation of Income, With a
                             7201  J57160129  6/25/2019  Management    Final Dividend of JPY 28.5             For      No   Yes
Nissan Motor Co., Ltd.                                                 Amend Articles to Abolish Board
                                                                       Structure with Statutory Auditors -
                                                                       Adopt Board Structure with Three
                                                                       Committees - Clarify Director
                                                                       Authority on Shareholder Meetings -
                                                                       Amend Provisions on Director Titles -
                                                                       Clarify Director Authority on Board
                             7201  J57160129  6/25/2019  Management    Meetings                               For      No   Yes
Nissan Motor Co., Ltd.       7201  J57160129  6/25/2019  Management    Elect Director Ihara, Keiko            For      No   Yes
Nissan Motor Co., Ltd.       7201  J57160129  6/25/2019  Management    Elect Director Saikawa, Hiroto         Against  Yes  Yes
Nissan Motor Co., Ltd.       7201  J57160129  6/25/2019  Management    Elect Director Yamauchi, Yasuhiro      For      No   Yes


Nissan Motor Co., Ltd.       7201  J57160129  6/25/2019  Management  Elect Director Toyoda, Masakazu       For      No   Yes
Nissan Motor Co., Ltd.       7201  J57160129  6/25/2019  Management  Elect Director Bernard Delmas         For      No   Yes
Nissan Motor Co., Ltd.       7201  J57160129  6/25/2019  Management  Elect Director Andrew House           For      No   Yes
Nissan Motor Co., Ltd.       7201  J57160129  6/25/2019  Management  Elect Director Kimura, Yasushi        For      No   Yes
Nissan Motor Co., Ltd.       7201  J57160129  6/25/2019  Management  Elect Director Nagai, Moto            Against  Yes  Yes
Nissan Motor Co., Ltd.       7201  J57160129  6/25/2019  Management  Elect Director Jenifer Rogers         For      No   Yes
Nissan Motor Co., Ltd.       7201  J57160129  6/25/2019  Management  Elect Director Thierry Bollore        For      No   Yes
Nissan Motor Co., Ltd.       7201  J57160129  6/25/2019  Management  Elect Director Jean-Dominique Senard  For      No   Yes
Nomura Real Estate
Holdings, Inc.               3231  J5893B104  6/25/2019  Management  Elect Director Yoshikawa, Atsushi     For      No   Yes
Nomura Real Estate
Holdings, Inc.               3231  J5893B104  6/25/2019  Management  Elect Director Kutsukake, Eiji        For      No   Yes

Nomura Real Estate
Holdings, Inc. 3231 J5893B104 6/25/2019 Management Elect Director Miyajima, Seiichi For No Yes
Nomura Real Estate
Holdings, Inc. 3231 J5893B104 6/25/2019 Management Elect Director Seki, Toshiaki For No Yes
Nomura Real Estate
Holdings, Inc. 3231 J5893B104 6/25/2019 Management Elect Director Haga, Makoto For No Yes
Nomura Real Estate
Holdings, Inc. 3231 J5893B104 6/25/2019 Management Elect Director Shinohara, Satoko For No Yes
Nomura Real Estate
Holdings, Inc. 3231 J5893B104 6/25/2019 Management Elect Director Higashi, Tetsuro For No Yes
Nomura Real Estate Elect Director and Audit Committee
Holdings, Inc. 3231 J5893B104 6/25/2019 Management Member Orihara, Takao For No Yes
Nomura Real Estate Elect Director and Audit Committee
Holdings, Inc. 3231 J5893B104 6/25/2019 Management Member Takayama, Yasushi For No Yes
Nomura Real Estate Elect Director and Audit Committee
Holdings, Inc. 3231 J5893B104 6/25/2019 Management Member Ono, Akira For No Yes
Nomura Real Estate Elect Director and Audit Committee
Holdings, Inc. 3231 J5893B104 6/25/2019 Management Member Mogi, Yoshio For No Yes
Nomura Real Estate Elect Director and Audit Committee
Holdings, Inc. 3231 J5893B104 6/25/2019 Management Member Miyakawa, Akiko For No Yes


Noritake Co., Ltd.           5331  J59052118  6/25/2019  Management  Elect Director Ogura, Tadashi      For  No  Yes
Noritake Co., Ltd.           5331  J59052118  6/25/2019  Management  Elect Director Kato, Hiroshi       For  No  Yes
Noritake Co., Ltd.           5331  J59052118  6/25/2019  Management  Elect Director Ogura, Hisaya       For  No  Yes
Noritake Co., Ltd.           5331  J59052118  6/25/2019  Management  Elect Director Higashiyama, Akira  For  No  Yes
Noritake Co., Ltd.           5331  J59052118  6/25/2019  Management  Elect Director Fuma, Yuko          For  No  Yes
Noritake Co., Ltd.           5331  J59052118  6/25/2019  Management  Elect Director Komori, Tetsuo      For  No  Yes
Noritake Co., Ltd.           5331  J59052118  6/25/2019  Management  Elect Director Tomozoe, Masanao    For  No  Yes
Noritake Co., Ltd.                                                   Appoint Statutory Auditor Sago,
                             5331  J59052118  6/25/2019  Management  Sumihito                           For  No  Yes
NSD Co., Ltd.                9759  J56107105  6/25/2019  Management  Elect Director Imajo, Yoshikazu    For  No  Yes
NSD Co., Ltd.                9759  J56107105  6/25/2019  Management  Elect Director Maekawa, Hideshi    For  No  Yes


NSD Co., Ltd.                9759  J56107105  6/25/2019  Management  Elect Director Yamoto, Osamu          For  No  Yes
NSD Co., Ltd.                9759  J56107105  6/25/2019  Management  Elect Director Suzuki, Masahiko       For  No  Yes
NSD Co., Ltd.                9759  J56107105  6/25/2019  Management  Elect Director Jinnochi, Kumiko       For  No  Yes
NSD Co., Ltd.                9759  J56107105  6/25/2019  Management  Elect Director Yamashita, Kimio       For  No  Yes
NSD Co., Ltd.                                                        Appoint Statutory Auditor Hashizume,
                             9759  J56107105  6/25/2019  Management  Norio                                 For  No  Yes
NSK Ltd.                     6471  J55505101  6/25/2019  Management  Elect Director Uchiyama, Toshihiro    For  No  Yes
NSK Ltd.                     6471  J55505101  6/25/2019  Management  Elect Director Mochizuki, Akemi       For  No  Yes
NSK Ltd.                     6471  J55505101  6/25/2019  Management  Elect Director Iwamoto, Toshio        For  No  Yes
NSK Ltd.                     6471  J55505101  6/25/2019  Management  Elect Director Fujita, Yoshitaka      For  No  Yes
NSK Ltd.                     6471  J55505101  6/25/2019  Management  Elect Director Nogami, Saimon         For  No  Yes


NSK Ltd.                     6471  J55505101  6/25/2019  Management  Elect Director Suzuki, Shigeyuki         For      No   Yes
NSK Ltd.                     6471  J55505101  6/25/2019  Management  Elect Director Kamio, Yasuhiro           For      No   Yes
NSK Ltd.                     6471  J55505101  6/25/2019  Management  Elect Director Ichii, Akitoshi           For      No   Yes
NSK Ltd.                     6471  J55505101  6/25/2019  Management  Elect Director Goto, Nobuo               For      No   Yes
NSK Ltd.                     6471  J55505101  6/25/2019  Management  Elect Director Enomoto, Toshihiko        For      No   Yes
NSK Ltd.                     6471  J55505101  6/25/2019  Management  Elect Director Ikeda, Teruhiko           Against  Yes  Yes
NSK Ltd.                     6471  J55505101  6/25/2019  Management  Elect Director Bada, Hajime              For      No   Yes
NTN Corp.                                                            Approve Allocation of Income, with a
                             6472  J59353110  6/25/2019  Management  Final Dividend of JPY 7.5                For      No   Yes
NTN Corp.                                                            Amend Articles to Adopt Board
                                                                     Structure with Three Committees -
                                                                     Clarify Director Authority on
                                                                     Shareholder Meetings - Amend
                                                                     Provisions on Director Titles - Clarify
                                                                     Director Authority on Board Meetings -
                             6472  J59353110  6/25/2019  Management  Indemnify Directors                      For      No   Yes
NTN Corp.                    6472  J59353110  6/25/2019  Management  Elect Director Okubo, Hiroshi            For      No   Yes


NTN Corp.                    6472  J59353110  6/25/2019  Management  Elect Director Kagono, Tadao         For      No   Yes
NTN Corp.                    6472  J59353110  6/25/2019  Management  Elect Director Kawakami, Ryo         For      No   Yes
NTN Corp.                    6472  J59353110  6/25/2019  Management  Elect Director Inoue, Hironori       For      No   Yes
NTN Corp.                    6472  J59353110  6/25/2019  Management  Elect Director Terasaka, Yoshinori   For      No   Yes
NTN Corp.                    6472  J59353110  6/25/2019  Management  Elect Director Miyazawa, Hideaki     For      No   Yes
NTN Corp.                    6472  J59353110  6/25/2019  Management  Elect Director Shiratori, Toshinori  For      No   Yes
NTN Corp.                    6472  J59353110  6/25/2019  Management  Elect Director Ukai, Eiichi          For      No   Yes
NTN Corp.                    6472  J59353110  6/25/2019  Management  Elect Director Wada, Akira           For      No   Yes
NTN Corp.                    6472  J59353110  6/25/2019  Management  Elect Director Tsuda, Noboru         For      No   Yes
NTN Corp.                    6472  J59353110  6/25/2019  Management  Elect Director Kawahara, Koji        Against  Yes  Yes


NuFlare Technology, Inc.                                             Approve Allocation of Income, with a
                             6256  J59411108  6/25/2019  Management  Final Dividend of JPY 150             For      No   Yes
NuFlare Technology, Inc.     6256  J59411108  6/25/2019  Management  Elect Director Sugimoto, Shigeki      Against  Yes  Yes
NuFlare Technology, Inc.     6256  J59411108  6/25/2019  Management  Elect Director Inoue, Soichi          For      No   Yes
NuFlare Technology, Inc.     6256  J59411108  6/25/2019  Management  Elect Director Yamada, Hirokazu       For      No   Yes
NuFlare Technology, Inc.     6256  J59411108  6/25/2019  Management  Elect Director Kanehara, Takaaki      For      No   Yes
NuFlare Technology, Inc.     6256  J59411108  6/25/2019  Management  Elect Director Takamatsu, Jun         For      No   Yes
NuFlare Technology, Inc.     6256  J59411108  6/25/2019  Management  Elect Director Kikuiri, Nobutaka      For      No   Yes
NuFlare Technology, Inc.     6256  J59411108  6/25/2019  Management  Elect Director Saito, Hideo           For      No   Yes
NuFlare Technology, Inc.     6256  J59411108  6/25/2019  Management  Elect Director Shimomichi, Takuya     For      No   Yes
NuFlare Technology, Inc.     6256  J59411108  6/25/2019  Management  Elect Director Kano, Hisayoshi        For      No   Yes


NuFlare Technology, Inc.     6256  J59411108  6/25/2019  Management  Elect Director Mori, Yuji             For  No  Yes
NuFlare Technology, Inc.                                             Appoint Alternate Statutory Auditor
                             6256  J59411108  6/25/2019  Management  Koyanagi, Takahiro                    For  No  Yes
Obayashi Corp.                                                       Approve Allocation of Income, with a
                             1802  J59826107  6/25/2019  Management  Final Dividend of JPY 18              For  No  Yes
Obayashi Corp.               1802  J59826107  6/25/2019  Management  Elect Director Obayashi, Takeo        For  No  Yes
Obayashi Corp.               1802  J59826107  6/25/2019  Management  Elect Director Izumiya, Naoki         For  No  Yes
Obayashi Corp.               1802  J59826107  6/25/2019  Management  Elect Director Hasuwa, Kenji          For  No  Yes
Obayashi Corp.               1802  J59826107  6/25/2019  Management  Elect Director Ura, Shingo            For  No  Yes
Obayashi Corp.               1802  J59826107  6/25/2019  Management  Elect Director Sato, Takehito         For  No  Yes
Obayashi Corp.               1802  J59826107  6/25/2019  Management  Elect Director Kotera, Yasuo          For  No  Yes
Obayashi Corp.               1802  J59826107  6/25/2019  Management  Elect Director Murata, Toshihiko      For  No  Yes

Obayashi Corp. 1802 J59826107 6/25/2019 Management Elect Director Sato, Toshimi For No Yes
Obayashi Corp. 1802 J59826107 6/25/2019 Management Elect Director Otake, Shinichi For No Yes
Obayashi Corp. 1802 J59826107 6/25/2019 Management Elect Director Koizumi, Shinichi For No Yes
Obayashi Corp. Appoint Statutory Auditor Yokokawa,
1802 J59826107 6/25/2019 Management Hiroshi For No Yes
Ohashi Technica Inc. Approve Allocation of Income, with a
7628 J59762104 6/25/2019 Management Final Dividend of JPY 25 For No Yes
Ohashi Technica Inc. 7628 J59762104 6/25/2019 Management Elect Director Shibasaki, Mamoru For No Yes
Ohashi Technica Inc. 7628 J59762104 6/25/2019 Management Elect Director Nakamura, Yoshiji For No Yes
Ohashi Technica Inc. 7628 J59762104 6/25/2019 Management Elect Director Furusho, Masato For No Yes
Ohashi Technica Inc. Elect Director and Audit Committee
7628 J59762104 6/25/2019 Management Member Ida, Kazuhiro For No Yes
Olympus Corp. Approve Allocation of Income, with a
7733 J61240107 6/25/2019 Management Final Dividend of JPY 30 For No Yes

Olympus Corp. Amend Articles to Adopt Board
Structure with Three Committees -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Director Titles -
7733 J61240107 6/25/2019 Management Indemnify Directors For No Yes
Olympus Corp. 7733 J61240107 6/25/2019 Management Elect Director Takeuchi, Yasuo For No Yes
Olympus Corp. 7733 J61240107 6/25/2019 Management Elect Director Iwamura, Tetsuo For No Yes
Olympus Corp. 7733 J61240107 6/25/2019 Management Elect Director Masuda, Yasumasa For No Yes
Olympus Corp. 7733 J61240107 6/25/2019 Management Elect Director Natori, Katsuya For No Yes
Olympus Corp. 7733 J61240107 6/25/2019 Management Elect Director Iwasaki, Atsushi For No Yes
Olympus Corp. 7733 J61240107 6/25/2019 Management Elect Director D. Robert Hale For No Yes
Olympus Corp. 7733 J61240107 6/25/2019 Management Elect Director Jim C. Beasley For No Yes
Olympus Corp. 7733 J61240107 6/25/2019 Management Elect Director Sasa, Hiroyuki For No Yes
Olympus Corp. 7733 J61240107 6/25/2019 Management Elect Director Stefan Kaufmann For No Yes


Olympus Corp.                7733  J61240107  6/25/2019  Management  Elect Director Koga, Nobuyuki         For  No  Yes
Olympus Corp.                7733  J61240107  6/25/2019  Management  Elect Director Shimizu, Masashi       For  No  Yes
Olympus Corp.                7733  J61240107  6/25/2019  Management  Elect Director Fujita, Sumitaka       For  No  Yes
Olympus Corp.                7733  J61240107  6/25/2019  Management  Elect Director Katayama, Takayuki     For  No  Yes
Olympus Corp.                7733  J61240107  6/25/2019  Management  Elect Director Kaminaga, Susumu       For  No  Yes
Olympus Corp.                7733  J61240107  6/25/2019  Management  Elect Director Kikawa, Michijiro      For  No  Yes
Orient Corp.                                                         Approve Allocation of Income, with a
                             8585  J61890109  6/25/2019  Management  Final Dividend of JPY 2               For  No  Yes
Orient Corp.                                                         Amend Articles to Amend Business
                             8585  J61890109  6/25/2019  Management  Lines                                 For  No  Yes
Orient Corp.                 8585  J61890109  6/25/2019  Management  Elect Director Saito, Masayuki        For  No  Yes
Orient Corp.                 8585  J61890109  6/25/2019  Management  Elect Director Inuzuka, Shizue        For  No  Yes


Orient Corp.                 8585  J61890109  6/25/2019  Management  Elect Director Shingu, Tatsushi     Against  Yes  Yes
Orient Corp.                 8585  J61890109  6/25/2019  Management  Elect Director Okabe, Toshitsugu    For      No   Yes
Orient Corp.                 8585  J61890109  6/25/2019  Management  Elect Director Nishino, Kazumi      For      No   Yes
Orient Corp.                 8585  J61890109  6/25/2019  Management  Elect Director Kono, Masaaki        For      No   Yes
Orient Corp.                 8585  J61890109  6/25/2019  Management  Elect Director Miyake, Yukihiro     For      No   Yes
Orient Corp.                 8585  J61890109  6/25/2019  Management  Elect Director Maeda, Kosuke        For      No   Yes
Orient Corp.                 8585  J61890109  6/25/2019  Management  Elect Director Matsuo, Hideki       For      No   Yes
Orient Corp.                 8585  J61890109  6/25/2019  Management  Elect Director Nakabayashi, Yoshio  For      No   Yes
Orient Corp.                 8585  J61890109  6/25/2019  Management  Elect Director Itagaki, Satoshi     For      No   Yes
Orient Corp.                 8585  J61890109  6/25/2019  Management  Elect Director Higuchi, Chiharu     For      No   Yes

Orient Corp. 8585 J61890109 6/25/2019 Management Elect Director Ogo, Naoki For No Yes
Orient Corp. Appoint Statutory Auditor Fukasawa,
8585 J61890109 6/25/2019 Management Yuji For No Yes
Orient Corp. Appoint Statutory Auditor Ozawa,
8585 J61890109 6/25/2019 Management Yoshimasa Against Yes Yes
Orient Corp. Approve Compensation Ceiling for
8585 J61890109 6/25/2019 Management Directors For No Yes
Penta-Ocean Construction Approve Allocation of Income, with a
Co., Ltd. 1893 J63653109 6/25/2019 Management Final Dividend of JPY 19 For No Yes
Penta-Ocean Construction
Co., Ltd. 1893 J63653109 6/25/2019 Management Elect Director Shimizu, Takuzo For No Yes
Penta-Ocean Construction
Co., Ltd. 1893 J63653109 6/25/2019 Management Elect Director Furuya, Naoki For No Yes
Penta-Ocean Construction
Co., Ltd. 1893 J63653109 6/25/2019 Management Elect Director Ueda, Kazuya For No Yes
Penta-Ocean Construction
Co., Ltd. 1893 J63653109 6/25/2019 Management Elect Director Noguchi, Tetsushi For No Yes
Penta-Ocean Construction
Co., Ltd. 1893 J63653109 6/25/2019 Management Elect Director Tahara, Ryoji For No Yes


Penta-Ocean Construction
Co., Ltd.                    1893  J63653109  6/25/2019  Management  Elect Director Watanabe, Hiroshi      For  No  Yes
Penta-Ocean Construction
Co., Ltd.                    1893  J63653109  6/25/2019  Management  Elect Director Katsumura, Junji       For  No  Yes
Penta-Ocean Construction
Co., Ltd.                    1893  J63653109  6/25/2019  Management  Elect Director Yamashita, Tomoyuki    For  No  Yes
Penta-Ocean Construction
Co., Ltd.                    1893  J63653109  6/25/2019  Management  Elect Director Kawashima, Yasuhiro    For  No  Yes
Penta-Ocean Construction
Co., Ltd.                    1893  J63653109  6/25/2019  Management  Elect Director Takahashi, Hidenori    For  No  Yes
PERSOL Holdings Co., Ltd.                                            Approve Allocation of Income, with a
                             2181  J6367Q106  6/25/2019  Management  Final Dividend of JPY 15              For  No  Yes
PERSOL Holdings Co., Ltd.    2181  J6367Q106  6/25/2019  Management  Elect Director Mizuta, Masamichi      For  No  Yes
PERSOL Holdings Co., Ltd.    2181  J6367Q106  6/25/2019  Management  Elect Director Takahashi, Hirotoshi   For  No  Yes
PERSOL Holdings Co., Ltd.    2181  J6367Q106  6/25/2019  Management  Elect Director Wada, Takao            For  No  Yes
PERSOL Holdings Co., Ltd.    2181  J6367Q106  6/25/2019  Management  Elect Director Seki, Kiyoshi          For  No  Yes

PERSOL Holdings Co., Ltd. 2181 J6367Q106 6/25/2019 Management Elect Director Tamakoshi, Ryosuke For No Yes
PERSOL Holdings Co., Ltd. 2181 J6367Q106 6/25/2019 Management Elect Director Peter W. Quigley For No Yes
PERSOL Holdings Co., Ltd. Elect Director and Audit Committee
2181 J6367Q106 6/25/2019 Management Member Ozawa, Toshihiro For No Yes
PERSOL Holdings Co., Ltd. Elect Alternate Director and Audit
2181 J6367Q106 6/25/2019 Management Committee Member Tsukamoto, Hideo For No Yes
PIOLAX, Inc. Approve Allocation of Income, with a
5988 J63815104 6/25/2019 Management Final Dividend of JPY 22.5 For No Yes
PIOLAX, Inc. 5988 J63815104 6/25/2019 Management Elect Director Shimazu, Yukihiko For No Yes
PIOLAX, Inc. 5988 J63815104 6/25/2019 Management Elect Director Nagamine, Michio For No Yes
PIOLAX, Inc. 5988 J63815104 6/25/2019 Management Elect Director Sato, Seiichi For No Yes
PIOLAX, Inc. 5988 J63815104 6/25/2019 Management Elect Director Suzuki, Toru For No Yes
PIOLAX, Inc. 5988 J63815104 6/25/2019 Management Elect Director Oka, Toru For No Yes


Relia, Inc.                                                          Approve Allocation of Income, with a
                             4708  J46733101  6/25/2019  Management  Final Dividend of JPY 18              For  No  Yes
Relia, Inc.                  4708  J46733101  6/25/2019  Management  Elect Director Amino, Takashi         For  No  Yes
Relia, Inc.                  4708  J46733101  6/25/2019  Management  Elect Director Nakamura, Akihiko      For  No  Yes
Relia, Inc.                  4708  J46733101  6/25/2019  Management  Elect Director Kondo, Hirohisa        For  No  Yes
Relia, Inc.                  4708  J46733101  6/25/2019  Management  Elect Director Kurokawa, Hitoshi      For  No  Yes
Relia, Inc.                  4708  J46733101  6/25/2019  Management  Elect Director Kishigami, Junichi     For  No  Yes
Relia, Inc.                  4708  J46733101  6/25/2019  Management  Elect Director Koga, Hiroyuki         For  No  Yes
Relia, Inc.                  4708  J46733101  6/25/2019  Management  Elect Director Moriyasu, Masahiro     For  No  Yes
Relia, Inc.                  4708  J46733101  6/25/2019  Management  Elect Director Yusa, Mikako           For  No  Yes
Relia, Inc.                                                          Appoint Statutory Auditor Maruoka,
                             4708  J46733101  6/25/2019  Management  Toshiaki                              For  No  Yes


Relia, Inc.                                                          Appoint Statutory Auditor Kawaguchi,
                             4708  J46733101  6/25/2019  Management  Rika                                  For  No  Yes
Relo Group, Inc.             8876  J6436W118  6/25/2019  Management  Elect Director Sasada, Masanori       For  No  Yes
Relo Group, Inc.             8876  J6436W118  6/25/2019  Management  Elect Director Nakamura, Kenichi      For  No  Yes
Relo Group, Inc.             8876  J6436W118  6/25/2019  Management  Elect Director Kadota, Yasushi        For  No  Yes
Relo Group, Inc.             8876  J6436W118  6/25/2019  Management  Elect Director Koshinaga, Kenji       For  No  Yes
Relo Group, Inc.             8876  J6436W118  6/25/2019  Management  Elect Director Shimizu, Yasuji        For  No  Yes
Relo Group, Inc.             8876  J6436W118  6/25/2019  Management  Elect Director Kawano, Takeshi        For  No  Yes
Relo Group, Inc.             8876  J6436W118  6/25/2019  Management  Elect Director Onogi, Takashi         For  No  Yes
Relo Group, Inc.             8876  J6436W118  6/25/2019  Management  Elect Director Udagawa, Kazuya        For  No  Yes
Restar Holdings Corp.                                                Amend Articles to Amend Provisions
                             3156  J9404A100  6/25/2019  Management  on Number of Directors                For  No  Yes


Restar Holdings Corp.        3156  J9404A100  6/25/2019  Management  Elect Director Konno, Kunihiro    For  No  Yes
Restar Holdings Corp.        3156  J9404A100  6/25/2019  Management  Elect Director Kurita, Nobuki     For  No  Yes
Restar Holdings Corp.        3156  J9404A100  6/25/2019  Management  Elect Director Miyoshi, Rintaro   For  No  Yes
Restar Holdings Corp.        3156  J9404A100  6/25/2019  Management  Elect Director Harada, Yoshimi    For  No  Yes
Restar Holdings Corp.        3156  J9404A100  6/25/2019  Management  Elect Director Yajima, Hiroshi    For  No  Yes
Restar Holdings Corp.        3156  J9404A100  6/25/2019  Management  Elect Director Inaba, Toshihiko   For  No  Yes
Restar Holdings Corp.                                                Appoint Deloitte Touche Tohmatsu
                             3156  J9404A100  6/25/2019  Management  LLC as New External Audit Firm    For  No  Yes
Riken Vitamin Co., Ltd.      4526  J65113102  6/25/2019  Management  Elect Director Sakai, Yoshiyasu   For  No  Yes
Riken Vitamin Co., Ltd.      4526  J65113102  6/25/2019  Management  Elect Director Yamaki, Kazuhiko   For  No  Yes
Riken Vitamin Co., Ltd.      4526  J65113102  6/25/2019  Management  Elect Director Ito, Shimpei       For  No  Yes

Riken Vitamin Co., Ltd. 4526 J65113102 6/25/2019 Management Elect Director Osawa, Hiroshi For No Yes
Riken Vitamin Co., Ltd. 4526 J65113102 6/25/2019 Management Elect Director Sato, Kazuhiro For No Yes
Riken Vitamin Co., Ltd. 4526 J65113102 6/25/2019 Management Elect Director Nakano, Takahisa For No Yes
Riken Vitamin Co., Ltd. 4526 J65113102 6/25/2019 Management Elect Director Sashida, Kazuyuki For No Yes
Riken Vitamin Co., Ltd. Elect Director and Audit Committee
4526 J65113102 6/25/2019 Management Member Sakka, Hiroshi For No Yes
Riken Vitamin Co., Ltd. Elect Director and Audit Committee
4526 J65113102 6/25/2019 Management Member Fujinaga, Satoshi Against Yes Yes
Riken Vitamin Co., Ltd. Elect Director and Audit Committee
4526 J65113102 6/25/2019 Management Member Kitahara, Hironari For No Yes
Riken Vitamin Co., Ltd. Elect Director and Audit Committee
4526 J65113102 6/25/2019 Management Member Takemata, Koichi For No Yes
Riken Vitamin Co., Ltd. Elect Director and Audit Committee
4526 J65113102 6/25/2019 Management Member Sueyoshi, Towa For No Yes
Riso Kagaku Corp. Approve Allocation of Income, with a
6413 J6522V107 6/25/2019 Management Final Dividend of JPY 60 For No Yes


Riso Kagaku Corp.            6413  J6522V107  6/25/2019  Management  Elect Director Hayama, Akira             For  No  Yes
Riso Kagaku Corp.            6413  J6522V107  6/25/2019  Management  Elect Director Narumiya, Yoshiomi        For  No  Yes
Riso Kagaku Corp.            6413  J6522V107  6/25/2019  Management  Elect Director Ikejima, Shoichi          For  No  Yes
Riso Kagaku Corp.            6413  J6522V107  6/25/2019  Management  Elect Director Oshima, Kenji             For  No  Yes
Riso Kagaku Corp.            6413  J6522V107  6/25/2019  Management  Elect Director Yatabe, Toshiaki          For  No  Yes
Riso Kagaku Corp.            6413  J6522V107  6/25/2019  Management  Elect Director Torikai, Shigekazu        For  No  Yes
Riso Kagaku Corp.            6413  J6522V107  6/25/2019  Management  Appoint Statutory Auditor Hatta, Shinji  For  No  Yes
Riso Kagaku Corp.            6413  J6522V107  6/25/2019  Management  Approve Annual Bonus                     For  No  Yes
Ryosan Co., Ltd.             8140  J65758112  6/25/2019  Management  Elect Director Kurihara, Hiroyuki        For  No  Yes
Ryosan Co., Ltd.             8140  J65758112  6/25/2019  Management  Elect Director Sakamoto, Iwao            For  No  Yes


Ryosan Co., Ltd.             8140  J65758112  6/25/2019  Management  Elect Director Nishiura, Masahide     For  No  Yes
Ryosan Co., Ltd.             8140  J65758112  6/25/2019  Management  Elect Director Inaba, Kazuhiko        For  No  Yes
SAC'S BAR Holdings, Inc.                                             Approve Allocation of Income, with a
                             9990  J8676M107  6/25/2019  Management  Final Dividend of JPY 30              For  No  Yes
SAC'S BAR Holdings, Inc.     9990  J8676M107  6/25/2019  Management  Elect Director Kiyama, Shigetoshi     For  No  Yes
SAC'S BAR Holdings, Inc.     9990  J8676M107  6/25/2019  Management  Elect Director Kiyama, Takeshi        For  No  Yes
SAC'S BAR Holdings, Inc.     9990  J8676M107  6/25/2019  Management  Elect Director Yamada, Yo             For  No  Yes
SAC'S BAR Holdings, Inc.     9990  J8676M107  6/25/2019  Management  Elect Director Tamura, Sumio          For  No  Yes
SAC'S BAR Holdings, Inc.     9990  J8676M107  6/25/2019  Management  Elect Director Kojima, Yasuhiro       For  No  Yes
SAC'S BAR Holdings, Inc.     9990  J8676M107  6/25/2019  Management  Elect Director Tashiro, Hiroyasu      For  No  Yes
SAC'S BAR Holdings, Inc.     9990  J8676M107  6/25/2019  Management  Elect Director Maruyama, Fumio        For  No  Yes


SAC'S BAR Holdings, Inc.     9990  J8676M107  6/25/2019  Management  Elect Director Karibe, Setsuko        For      No   Yes
SAC'S BAR Holdings, Inc.                                             Appoint Statutory Auditor Kobayashi,
                             9990  J8676M107  6/25/2019  Management  Nobuyuki                              For      No   Yes
SAC'S BAR Holdings, Inc.                                             Appoint Statutory Auditor Ooka,
                             9990  J8676M107  6/25/2019  Management  Hidejiro                              For      No   Yes
SAC'S BAR Holdings, Inc.                                             Appoint Statutory Auditor Wakayama,
                             9990  J8676M107  6/25/2019  Management  Masahiko                              For      No   Yes
SAC'S BAR Holdings, Inc.     9990  J8676M107  6/25/2019  Management  Approve Director Retirement Bonus     Against  Yes  Yes
San-in Godo Bank Ltd.                                                Approve Allocation of Income, with a
                             8381  J67220103  6/25/2019  Management  Final Dividend of JPY 19              For      No   Yes
San-in Godo Bank Ltd.                                                Amend Articles to Adopt Board
                                                                     Structure with Audit Committee -
                                                                     Amend Provisions on Number of
                                                                     Directors - Authorize Directors to
                                                                     Execute Day to Day Operations
                                                                     without Full Board Approval -
                             8381  J67220103  6/25/2019  Management  Indemnify Directors                   For      No   Yes
San-in Godo Bank Ltd.        8381  J67220103  6/25/2019  Management  Elect Director Kubota, Ichiro         For      No   Yes
San-in Godo Bank Ltd.        8381  J67220103  6/25/2019  Management  Elect Director Ishimaru, Fumio        For      No   Yes
San-in Godo Bank Ltd.        8381  J67220103  6/25/2019  Management  Elect Director Yamasaki, Toru         For      No   Yes

San-in Godo Bank Ltd. 8381 J67220103 6/25/2019 Management Elect Director Sugihara, Nobuharu For No Yes
San-in Godo Bank Ltd. 8381 J67220103 6/25/2019 Management Elect Director Imawaka, Yasuhiro For No Yes
San-in Godo Bank Ltd. 8381 J67220103 6/25/2019 Management Elect Director Tago, Hideto For No Yes
San-in Godo Bank Ltd. 8381 J67220103 6/25/2019 Management Elect Director Tanabe, Choemon For No Yes
San-in Godo Bank Ltd. 8381 J67220103 6/25/2019 Management Elect Director Kuratsu, Yasuyuki For No Yes
San-in Godo Bank Ltd. Elect Director and Audit Committee
8381 J67220103 6/25/2019 Management Member Yoshida, Takashi For No Yes
San-in Godo Bank Ltd. Elect Director and Audit Committee
8381 J67220103 6/25/2019 Management Member Miyauchi, Koji For No Yes
San-in Godo Bank Ltd. Elect Director and Audit Committee
8381 J67220103 6/25/2019 Management Member Kawamoto, Michihiro Against Yes Yes
San-in Godo Bank Ltd. Elect Director and Audit Committee
8381 J67220103 6/25/2019 Management Member Imaoka, Shoichi Against Yes Yes
San-in Godo Bank Ltd. Elect Director and Audit Committee
8381 J67220103 6/25/2019 Management Member Adachi, Tamaki Against Yes Yes


San-in Godo Bank Ltd.                                                Elect Alternate Director and Audit
                                                                     Committee Member Maruyama,
                             8381  J67220103  6/25/2019  Management  Hajime                                For  No  Yes
San-in Godo Bank Ltd.                                                Approve Fixed Cash Compensation
                                                                     Ceiling and Performance-Based Cash
                                                                     Compensation Ceiling for Directors
                                                                     Who Are Not Audit Committee
                             8381  J67220103  6/25/2019  Management  Members                               For  No  Yes
San-in Godo Bank Ltd.                                                Approve Compensation Ceiling for
                                                                     Directors Who Are Audit Committee
                             8381  J67220103  6/25/2019  Management  Members                               For  No  Yes
San-in Godo Bank Ltd.                                                Approve Trust-Type Equity
                             8381  J67220103  6/25/2019  Management  Compensation Plan                     For  No  Yes
Santen Pharmaceutical Co.,                                           Approve Allocation of Income, with a
Ltd.                         4536  J68467109  6/25/2019  Management  Final Dividend of JPY 13              For  No  Yes
Santen Pharmaceutical Co.,
Ltd.                         4536  J68467109  6/25/2019  Management  Elect Director Kurokawa, Akira        For  No  Yes
Santen Pharmaceutical Co.,
Ltd.                         4536  J68467109  6/25/2019  Management  Elect Director Taniuchi, Shigeo       For  No  Yes
Santen Pharmaceutical Co.,
Ltd.                         4536  J68467109  6/25/2019  Management  Elect Director Ito, Takeshi           For  No  Yes
Santen Pharmaceutical Co.,
Ltd.                         4536  J68467109  6/25/2019  Management  Elect Director Oishi, Kanoko          For  No  Yes
Santen Pharmaceutical Co.,
Ltd.                         4536  J68467109  6/25/2019  Management  Elect Director Shintaku, Yutaro       For  No  Yes

Santen Pharmaceutical Co.,
Ltd. 4536 J68467109 6/25/2019 Management Elect Director Minakawa, Kunihito For No Yes
Santen Pharmaceutical Co., Appoint Statutory Auditor Yasuhara,
Ltd. 4536 J68467109 6/25/2019 Management Hirofumi For No Yes
Santen Pharmaceutical Co.,
Ltd. 4536 J68467109 6/25/2019 Management Appoint Statutory Auditor Ito, Yumiko For No Yes
Sawai Pharmaceutical Co., Approve Allocation of Income, with a
Ltd. 4555 J69811107 6/25/2019 Management Final Dividend of JPY 70 For No Yes
Sawai Pharmaceutical Co.,
Ltd. 4555 J69811107 6/25/2019 Management Elect Director Sawai, Hiroyuki For No Yes
Sawai Pharmaceutical Co.,
Ltd. 4555 J69811107 6/25/2019 Management Elect Director Sawai, Mitsuo For No Yes
Sawai Pharmaceutical Co.,
Ltd. 4555 J69811107 6/25/2019 Management Elect Director Sawai, Kenzo For No Yes
Sawai Pharmaceutical Co.,
Ltd. 4555 J69811107 6/25/2019 Management Elect Director Sueyoshi, Kazuhiko For No Yes
Sawai Pharmaceutical Co.,
Ltd. 4555 J69811107 6/25/2019 Management Elect Director Terashima, Toru For No Yes
Sawai Pharmaceutical Co.,
Ltd. 4555 J69811107 6/25/2019 Management Elect Director Todo, Naomi For No Yes


Sawai Pharmaceutical Co.,
Ltd.                         4555  J69811107  6/25/2019  Management  Elect Director Ohara, Masatoshi       For  No  Yes
SCREEN Holdings Co., Ltd.                                            Approve Allocation of Income, with a
                             7735  J6988U114  6/25/2019  Management  Final Dividend of JPY 97              For  No  Yes
SCREEN Holdings Co., Ltd.    7735  J6988U114  6/25/2019  Management  Elect Director Kakiuchi, Eiji         For  No  Yes
SCREEN Holdings Co., Ltd.    7735  J6988U114  6/25/2019  Management  Elect Director Hiroe, Toshio          For  No  Yes
SCREEN Holdings Co., Ltd.    7735  J6988U114  6/25/2019  Management  Elect Director Oki, Katsutoshi        For  No  Yes
SCREEN Holdings Co., Ltd.    7735  J6988U114  6/25/2019  Management  Elect Director Nadahara, Soichi       For  No  Yes
SCREEN Holdings Co., Ltd.    7735  J6988U114  6/25/2019  Management  Elect Director Kondo, Yoichi          For  No  Yes
SCREEN Holdings Co., Ltd.    7735  J6988U114  6/25/2019  Management  Elect Director Ando, Kimito           For  No  Yes
SCREEN Holdings Co., Ltd.    7735  J6988U114  6/25/2019  Management  Elect Director Saito, Shigeru         For  No  Yes
SCREEN Holdings Co., Ltd.    7735  J6988U114  6/25/2019  Management  Elect Director Yoda, Makoto           For  No  Yes


SCREEN Holdings Co., Ltd.    7735  J6988U114  6/25/2019  Management  Elect Director Takasu, Hidemi      For  No  Yes
SCREEN Holdings Co., Ltd.                                            Appoint Statutory Auditor Ota,
                             7735  J6988U114  6/25/2019  Management  Hirofumi                           For  No  Yes
SCREEN Holdings Co., Ltd.                                            Appoint Statutory Auditor Umeda,
                             7735  J6988U114  6/25/2019  Management  Akio                               For  No  Yes
SCSK Corp.                   9719  J70081104  6/25/2019  Management  Elect Director Tabuchi, Masao      For  No  Yes
SCSK Corp.                   9719  J70081104  6/25/2019  Management  Elect Director Tanihara, Toru      For  No  Yes
SCSK Corp.                   9719  J70081104  6/25/2019  Management  Elect Director Fukunaga, Tetsuya   For  No  Yes
SCSK Corp.                   9719  J70081104  6/25/2019  Management  Elect Director Kato, Kei           For  No  Yes
SCSK Corp.                   9719  J70081104  6/25/2019  Management  Elect Director Tamura, Tatsuro     For  No  Yes
SCSK Corp.                   9719  J70081104  6/25/2019  Management  Elect Director Watanabe, Kazumasa  For  No  Yes
SCSK Corp.                   9719  J70081104  6/25/2019  Management  Elect Director Matsuda, Kiyoto     For  No  Yes

SCSK Corp. Elect Director and Audit Committee
9719 J70081104 6/25/2019 Management Member Anzai, Yasunori For No Yes
SCSK Corp. Elect Director and Audit Committee
9719 J70081104 6/25/2019 Management Member Yabuki, Kimitoshi For No Yes
SCSK Corp. Elect Director and Audit Committee
9719 J70081104 6/25/2019 Management Member Nakamura, Masaichi For No Yes
Seika Corp. Approve Allocation of Income, with a
8061 J70230115 6/25/2019 Management Final Dividend of JPY 20 For No Yes
Seika Corp. 8061 J70230115 6/25/2019 Management Elect Director Sakurai, Akihiko For No Yes
Seika Corp. 8061 J70230115 6/25/2019 Management Elect Director Yamashita, Masaaki For No Yes
Seika Corp. 8061 J70230115 6/25/2019 Management Elect Director Takahashi, Masanori For No Yes
Seika Corp. 8061 J70230115 6/25/2019 Management Elect Director Kawana, Yasumasa For No Yes
Seika Corp. 8061 J70230115 6/25/2019 Management Elect Director Goto, Hajime For No Yes
Seika Corp. 8061 J70230115 6/25/2019 Management Elect Director Shirai, Yuko For No Yes

Seika Corp. 8061 J70230115 6/25/2019 Management Elect Director Fukao, Takahisa For No Yes
Seika Corp. Appoint Alternate Statutory Auditor
8061 J70230115 6/25/2019 Management Nakamura, Yoshihiko For No Yes
Senshu Ikeda Holdings, Inc. Approve Allocation of Income, with a
8714 J71435101 6/25/2019 Management Final Dividend of JPY 7.5 For No Yes
Senshu Ikeda Holdings, Inc. Amend Articles to Remove Provisions
8714 J71435101 6/25/2019 Management on Non-Common Shares For No Yes
Senshu Ikeda Holdings, Inc. 8714 J71435101 6/25/2019 Management Elect Director Ukawa, Atsushi For No Yes
Senshu Ikeda Holdings, Inc. 8714 J71435101 6/25/2019 Management Elect Director Ota, Takayuki For No Yes
Senshu Ikeda Holdings, Inc. 8714 J71435101 6/25/2019 Management Elect Director Maeno, Hiro For No Yes
Senshu Ikeda Holdings, Inc. 8714 J71435101 6/25/2019 Management Elect Director Hosomi, Yasuki For No Yes
Senshu Ikeda Holdings, Inc. 8714 J71435101 6/25/2019 Management Elect Director Inoue, Shinji For No Yes
Senshu Ikeda Holdings, Inc. 8714 J71435101 6/25/2019 Management Elect Director Hirai, Hiromasa For No Yes


Senshu Ikeda Holdings, Inc.  8714  J71435101  6/25/2019  Management  Elect Director Furukawa, Minoru     For      No   Yes
Senshu Ikeda Holdings, Inc.  8714  J71435101  6/25/2019  Management  Elect Director Koyama, Takao        For      No   Yes
Senshu Ikeda Holdings, Inc.  8714  J71435101  6/25/2019  Management  Elect Director Yamazawa, Tomokazu   For      No   Yes
Sharp Corp.                  6753  J71434112  6/25/2019  Management  Elect Director Tai Jeng-Wu          For      No   Yes
Sharp Corp.                  6753  J71434112  6/25/2019  Management  Elect Director Nomura, Katsuaki     For      No   Yes
Sharp Corp.                  6753  J71434112  6/25/2019  Management  Elect Director Ishida, Yoshihisa    For      No   Yes
Sharp Corp.                  6753  J71434112  6/25/2019  Management  Elect Director Woo Kwok Fai         For      No   Yes
Sharp Corp.                  6753  J71434112  6/25/2019  Management  Elect Director Chung-Cheng Lin      For      No   Yes
Sharp Corp.                  6753  J71434112  6/25/2019  Management  Elect Director Wei-Ming Chen        For      No   Yes
Sharp Corp.                                                          Elect Director and Audit Committee
                             6753  J71434112  6/25/2019  Management  Member Hse-Tung Lu                  Against  Yes  Yes


Sharp Corp.                                                          Elect Director and Audit Committee
                             6753  J71434112  6/25/2019  Management  Member Himeiwa, Yasuo               For  No  Yes
Sharp Corp.                                                          Elect Director and Audit Committee
                             6753  J71434112  6/25/2019  Management  Member Tsusue, Yoichi               For  No  Yes
Sharp Corp.                  6753  J71434112  6/25/2019  Management  Approve Stock Option Plan           For  No  Yes
Sharp Corp.                  6753  J71434112  6/25/2019  Management  Approve Stock Option Plan           For  No  Yes
Sharp Corp.                  6753  J71434112  6/25/2019  Management  Approve Stock Option Plan           For  No  Yes
Shikoku Chemicals Corp.      4099  J71993117  6/25/2019  Management  Elect Director Yamashita, Kunihiko  For  No  Yes
Shikoku Chemicals Corp.      4099  J71993117  6/25/2019  Management  Elect Director Terada, Toshifumi    For  No  Yes
Shikoku Chemicals Corp.      4099  J71993117  6/25/2019  Management  Elect Director Tanaka, Naoto        For  No  Yes
Shikoku Chemicals Corp.      4099  J71993117  6/25/2019  Management  Elect Director Yoshioka, Takashi    For  No  Yes
Shikoku Chemicals Corp.      4099  J71993117  6/25/2019  Management  Elect Director Matsubara, Jun       For  No  Yes

Shikoku Chemicals Corp. 4099 J71993117 6/25/2019 Management Elect Director Watanabe, Mitsunori For No Yes
Shikoku Chemicals Corp. 4099 J71993117 6/25/2019 Management Elect Director Hamazaki, Makoto For No Yes
Shikoku Chemicals Corp. 4099 J71993117 6/25/2019 Management Elect Director Manabe, Yoshinori For No Yes
Shikoku Chemicals Corp. 4099 J71993117 6/25/2019 Management Elect Director Enjo, Hiroshi For No Yes
Shikoku Chemicals Corp. 4099 J71993117 6/25/2019 Management Elect Director Shibuya, Hiroshi For No Yes
Shikoku Chemicals Corp. Appoint Statutory Auditor Tanabe,
4099 J71993117 6/25/2019 Management Kenji For No Yes
Shikoku Chemicals Corp. Appoint Statutory Auditor Nishihara,
4099 J71993117 6/25/2019 Management Koji Against Yes Yes
Shikoku Chemicals Corp. Appoint Alternate Statutory Auditor
4099 J71993117 6/25/2019 Management Mizuno, Takeo For No Yes
Shikoku Chemicals Corp. Approve Trust-Type Equity
4099 J71993117 6/25/2019 Management Compensation Plan For No Yes
Shin-Etsu Polymer Co., Ltd. Approve Allocation of Income, with a
7970 J72853112 6/25/2019 Management Final Dividend of JPY 8 For No Yes


Shin-Etsu Polymer Co., Ltd.  7970  J72853112  6/25/2019  Management  Elect Director Ono, Yoshiaki         For  No  Yes
Shin-Etsu Polymer Co., Ltd.  7970  J72853112  6/25/2019  Management  Elect Director Ishihara, Kan         For  No  Yes
Shin-Etsu Polymer Co., Ltd.  7970  J72853112  6/25/2019  Management  Elect Director Sato, Mitsuo          For  No  Yes
Shin-Etsu Polymer Co., Ltd.  7970  J72853112  6/25/2019  Management  Elect Director Deto, Toshiaki        For  No  Yes
Shin-Etsu Polymer Co., Ltd.  7970  J72853112  6/25/2019  Management  Elect Director Takayama, Toru        For  No  Yes
Shin-Etsu Polymer Co., Ltd.  7970  J72853112  6/25/2019  Management  Elect Director Furukawa, Mikio       For  No  Yes
Shin-Etsu Polymer Co., Ltd.  7970  J72853112  6/25/2019  Management  Elect Director Todoroki, Shigemichi  For  No  Yes
Shin-Etsu Polymer Co., Ltd.  7970  J72853112  6/25/2019  Management  Elect Director Miyashita, Osamu      For  No  Yes
Shin-Etsu Polymer Co., Ltd.  7970  J72853112  6/25/2019  Management  Elect Director Sugano, Satoru        For  No  Yes
Shin-Etsu Polymer Co., Ltd.  7970  J72853112  6/25/2019  Management  Elect Director Shibata, Yasushi      For  No  Yes

Shin-Etsu Polymer Co., Ltd. 7970 J72853112 6/25/2019 Management Elect Director Kobayashi, Naoki For No Yes
Shin-Etsu Polymer Co., Ltd. Appoint Statutory Auditor Hosogi,
7970 J72853112 6/25/2019 Management Sachihito Against Yes Yes
Shin-Etsu Polymer Co., Ltd. 7970 J72853112 6/25/2019 Management Approve Stock Option Plan For No Yes
Shinko Electric Industries Approve Allocation of Income, with a
Co., Ltd. 6967 J73197105 6/25/2019 Management Final Dividend of JPY 12.5 For No Yes
Shinko Electric Industries
Co., Ltd. 6967 J73197105 6/25/2019 Management Elect Director Fujita, Masami Against Yes Yes
Shinko Electric Industries
Co., Ltd. 6967 J73197105 6/25/2019 Management Elect Director Hasebe, Hiroshi For No Yes
Shinko Electric Industries
Co., Ltd. 6967 J73197105 6/25/2019 Management Elect Director Kodaira, Tadashi For No Yes
Shinko Electric Industries
Co., Ltd. 6967 J73197105 6/25/2019 Management Elect Director Ozawa, Takashi For No Yes
Shinko Electric Industries
Co., Ltd. 6967 J73197105 6/25/2019 Management Approve Annual Bonus For No Yes
Sinko Industries Ltd. Approve Allocation of Income, with a
6458 J73283111 6/25/2019 Management Final Dividend of JPY 27 For No Yes


Sinko Industries Ltd.        6458  J73283111  6/25/2019  Management  Elect Director Takeda, Shozo        Against  Yes  Yes
Sinko Industries Ltd.        6458  J73283111  6/25/2019  Management  Elect Director Adachi, Minako       For      No   Yes
Sinko Industries Ltd.        6458  J73283111  6/25/2019  Management  Elect Director Suenaga, Satoshi     For      No   Yes
Sinko Industries Ltd.        6458  J73283111  6/25/2019  Management  Elect Director Aota, Tokuji         For      No   Yes
Sinko Industries Ltd.        6458  J73283111  6/25/2019  Management  Elect Director Fujii, Akira         For      No   Yes
Sinko Industries Ltd.        6458  J73283111  6/25/2019  Management  Elect Director Kuwano, Takaaki      For      No   Yes
Sinko Industries Ltd.        6458  J73283111  6/25/2019  Management  Elect Director Fujii, Tomoaki       For      No   Yes
Sinko Industries Ltd.        6458  J73283111  6/25/2019  Management  Elect Director Itakura, Kenji       For      No   Yes
Sinko Industries Ltd.        6458  J73283111  6/25/2019  Management  Elect Director Taniguchi, Takenori  For      No   Yes
Sinko Industries Ltd.        6458  J73283111  6/25/2019  Management  Elect Director Michibata, Noriaki   For      No   Yes

Sinko Industries Ltd. Elect Alternate Director and Audit
6458 J73283111 6/25/2019 Management Committee Member Konishi, Keisuke For No Yes
SMK Corp. Approve Allocation of Income, with a
6798 J75777110 6/25/2019 Management Final Dividend of JPY 50 For No Yes
SMK Corp. 6798 J75777110 6/25/2019 Management Elect Director Hara, Tetsuo For No Yes
SMK Corp. 6798 J75777110 6/25/2019 Management Elect Director Ishikawa, Kaoru For No Yes
SMK Corp. Appoint Statutory Auditor Nishimura,
6798 J75777110 6/25/2019 Management Fumio Against Yes Yes
SMK Corp. 6798 J75777110 6/25/2019 Management Approve Director Retirement Bonus Against Yes Yes
SOHGO SECURITY SERVICES Approve Allocation of Income, with a
CO., LTD. 2331 J7607Z104 6/25/2019 Management Final Dividend of JPY 35 For No Yes
SOHGO SECURITY SERVICES
CO., LTD. 2331 J7607Z104 6/25/2019 Management Elect Director Murai, Atsushi For No Yes
SOHGO SECURITY SERVICES
CO., LTD. 2331 J7607Z104 6/25/2019 Management Elect Director Ono, Seiei For No Yes
SOHGO SECURITY SERVICES
CO., LTD. 2331 J7607Z104 6/25/2019 Management Elect Director Kadowaki, Hideharu For No Yes


SOHGO SECURITY SERVICES
CO., LTD.                    2331  J7607Z104  6/25/2019  Management  Elect Director Ando, Toyoaki           For  No  Yes
SOHGO SECURITY SERVICES
CO., LTD.                    2331  J7607Z104  6/25/2019  Management  Elect Director Aoyama, Yukiyasu        For  No  Yes
SOHGO SECURITY SERVICES
CO., LTD.                    2331  J7607Z104  6/25/2019  Management  Elect Director Kayaki, Ikuji           For  No  Yes
SOHGO SECURITY SERVICES
CO., LTD.                    2331  J7607Z104  6/25/2019  Management  Elect Director Hokari, Hirohisa        For  No  Yes
SOHGO SECURITY SERVICES
CO., LTD.                    2331  J7607Z104  6/25/2019  Management  Elect Director Murai, Tsuyoshi         For  No  Yes
SOHGO SECURITY SERVICES
CO., LTD.                    2331  J7607Z104  6/25/2019  Management  Elect Director Nomura, Shigeki         For  No  Yes
SOHGO SECURITY SERVICES
CO., LTD.                    2331  J7607Z104  6/25/2019  Management  Elect Director Yagi, Masato            For  No  Yes
SOHGO SECURITY SERVICES
CO., LTD.                    2331  J7607Z104  6/25/2019  Management  Elect Director Suzuki, Motohisa        For  No  Yes
SOHGO SECURITY SERVICES
CO., LTD.                    2331  J7607Z104  6/25/2019  Management  Elect Director Iwaki, Masakazu         For  No  Yes
SOHGO SECURITY SERVICES
CO., LTD.                    2331  J7607Z104  6/25/2019  Management  Appoint Statutory Auditor Kono, Akira  For  No  Yes

SOHGO SECURITY SERVICES Appoint Statutory Auditor Oiwa,
CO., LTD. 2331 J7607Z104 6/25/2019 Management Takeshi For No Yes
SOHGO SECURITY SERVICES Appoint Statutory Auditor Nakano,
CO., LTD. 2331 J7607Z104 6/25/2019 Management Shinichiro For No Yes
Soken Chemical & Approve Allocation of Income, with a
Engineering Co., Ltd. 4972 J76085109 6/25/2019 Management Final Dividend of JPY 55 For No Yes
Soken Chemical &
Engineering Co., Ltd. 4972 J76085109 6/25/2019 Management Elect Director Osaka, Noriyuki For No Yes
Soken Chemical &
Engineering Co., Ltd. 4972 J76085109 6/25/2019 Management Elect Director Fukuda, Junichiro For No Yes
Soken Chemical &
Engineering Co., Ltd. 4972 J76085109 6/25/2019 Management Elect Director Sato, Masahiro For No Yes
Soken Chemical &
Engineering Co., Ltd. 4972 J76085109 6/25/2019 Management Elect Director Izumiura, Nobuyuki For No Yes
Soken Chemical &
Engineering Co., Ltd. 4972 J76085109 6/25/2019 Management Elect Director Takizawa, Kiyotaka For No Yes
Soken Chemical &
Engineering Co., Ltd. 4972 J76085109 6/25/2019 Management Elect Director Arai, Hisamitsu For No Yes
Soken Chemical &
Engineering Co., Ltd. 4972 J76085109 6/25/2019 Management Elect Director Tsuchiya, Jun For No Yes


Soken Chemical &                                                     Appoint Statutory Auditor Suzuki,
Engineering Co., Ltd.        4972  J76085109  6/25/2019  Management  Hitoshi                            For  No  Yes
Soken Chemical &
Engineering Co., Ltd.        4972  J76085109  6/25/2019  Management  Approve Restricted Stock Plan      For  No  Yes
Stanley Electric Co., Ltd.   6923  J76637115  6/25/2019  Management  Elect Director Kitano, Takanori    For  No  Yes
Stanley Electric Co., Ltd.   6923  J76637115  6/25/2019  Management  Elect Director Kono, Hirokazu      For  No  Yes
Stanley Electric Co., Ltd.   6923  J76637115  6/25/2019  Management  Elect Director Hiratsuka, Yutaka   For  No  Yes
Stanley Electric Co., Ltd.   6923  J76637115  6/25/2019  Management  Elect Director Tanabe, Toru        For  No  Yes
Stanley Electric Co., Ltd.   6923  J76637115  6/25/2019  Management  Elect Director Iino, Katsutoshi    For  No  Yes
Stanley Electric Co., Ltd.   6923  J76637115  6/25/2019  Management  Elect Director Takamori, Hiroyuki  For  No  Yes
Stanley Electric Co., Ltd.   6923  J76637115  6/25/2019  Management  Elect Director Yoneya, Mitsuhiro   For  No  Yes
Stanley Electric Co., Ltd.   6923  J76637115  6/25/2019  Management  Elect Director Kaizumi, Yasuaki    For  No  Yes

Stanley Electric Co., Ltd. 6923 J76637115 6/25/2019 Management Elect Director Ueda, Keisuke For No Yes
Stanley Electric Co., Ltd. 6923 J76637115 6/25/2019 Management Elect Director Mori, Masakatsu For No Yes
Stanley Electric Co., Ltd. Appoint Statutory Auditor Yamaguchi,
6923 J76637115 6/25/2019 Management Ryuta For No Yes
Stanley Electric Co., Ltd. Appoint Statutory Auditor Kanno,
6923 J76637115 6/25/2019 Management Hiroshi For No Yes
Stanley Electric Co., Ltd. Appoint Statutory Auditor Uehira,
6923 J76637115 6/25/2019 Management Koichi For No Yes
Sumitomo Metal Mining Co., Approve Allocation of Income, with a
Ltd. 5713 J77712180 6/25/2019 Management Final Dividend of JPY 22 For No Yes
Sumitomo Metal Mining Co.,
Ltd. 5713 J77712180 6/25/2019 Management Elect Director Nakazato, Yoshiaki For No Yes
Sumitomo Metal Mining Co.,
Ltd. 5713 J77712180 6/25/2019 Management Elect Director Nozaki, Akira For No Yes
Sumitomo Metal Mining Co.,
Ltd. 5713 J77712180 6/25/2019 Management Elect Director Asai, Hiroyuki For No Yes
Sumitomo Metal Mining Co.,
Ltd. 5713 J77712180 6/25/2019 Management Elect Director Asahi, Hiroshi For No Yes

Sumitomo Metal Mining Co.,
Ltd. 5713 J77712180 6/25/2019 Management Elect Director Matsumoto, Nobuhiro For No Yes
Sumitomo Metal Mining Co.,
Ltd. 5713 J77712180 6/25/2019 Management Elect Director Taimatsu, Hitoshi For No Yes
Sumitomo Metal Mining Co.,
Ltd. 5713 J77712180 6/25/2019 Management Elect Director Nakano, Kazuhisa For No Yes
Sumitomo Metal Mining Co.,
Ltd. 5713 J77712180 6/25/2019 Management Elect Director Ishii, Taeko For No Yes
Sumitomo Metal Mining Co., Appoint Statutory Auditor Yamada,
Ltd. 5713 J77712180 6/25/2019 Management Yuichi Against Yes Yes
Sumitomo Metal Mining Co., Appoint Alternate Statutory Auditor
Ltd. 5713 J77712180 6/25/2019 Management Mishina, Kazuhiro For No Yes
Sumitomo Metal Mining Co.,
Ltd. 5713 J77712180 6/25/2019 Management Approve Annual Bonus For No Yes
Sumitomo Metal Mining Co., Approve Takeover Defense Plan
Ltd. 5713 J77712180 6/25/2019 Management (Poison Pill) Against Yes Yes
Sun-Wa Technos Corp. Amend Articles to Amend Business
8137 J7824M100 6/25/2019 Management Lines For No Yes
Sun-Wa Technos Corp. 8137 J7824M100 6/25/2019 Management Elect Director Yamamoto, Sei For No Yes

Sun-Wa Technos Corp. 8137 J7824M100 6/25/2019 Management Elect Director Tanaka, Hiroyuki For No Yes
Sun-Wa Technos Corp. 8137 J7824M100 6/25/2019 Management Elect Director Mine, Shoichiro For No Yes
Sun-Wa Technos Corp. 8137 J7824M100 6/25/2019 Management Elect Director Hanayama, Kazuya For No Yes
Sun-Wa Technos Corp. 8137 J7824M100 6/25/2019 Management Elect Director Murakami, Shinya For No Yes
Sun-Wa Technos Corp. 8137 J7824M100 6/25/2019 Management Elect Director Tanaka, Yaeko For No Yes
Sun-Wa Technos Corp. 8137 J7824M100 6/25/2019 Management Elect Director Aoki, Masanori For No Yes
Sun-Wa Technos Corp. 8137 J7824M100 6/25/2019 Management Elect Director Koizumi, Toshiro For No Yes
Sun-Wa Technos Corp. Appoint Statutory Auditor Takeuchi,
8137 J7824M100 6/25/2019 Management Kazuto For No Yes
Sun-Wa Technos Corp. Appoint Statutory Auditor Goto,
8137 J7824M100 6/25/2019 Management Kiyoshi For No Yes
Sun-Wa Technos Corp. Appoint Statutory Auditor Nakamura,
8137 J7824M100 6/25/2019 Management Yasuo Against Yes Yes


Sun-Wa Technos Corp.                                                 Appoint Statutory Auditor Ueno,
                             8137  J7824M100  6/25/2019  Management  Satoru                                Against  Yes  Yes
SUNCALL CORP.                                                        Approve Allocation of Income, with a
                             5985  J67683102  6/25/2019  Management  Final Dividend of JPY 11              For      No   Yes
SUNCALL CORP.                5985  J67683102  6/25/2019  Management  Elect Director Otani, Tadao           For      No   Yes
SUNCALL CORP.                5985  J67683102  6/25/2019  Management  Elect Director Nishimuro, Yoshihisa   For      No   Yes
SUNCALL CORP.                5985  J67683102  6/25/2019  Management  Elect Director Wakabayashi, Shojiro   For      No   Yes
SUNCALL CORP.                5985  J67683102  6/25/2019  Management  Elect Director Isono, Yuji            For      No   Yes
SUNCALL CORP.                5985  J67683102  6/25/2019  Management  Elect Director Nara, Tadashi          For      No   Yes
SUNCALL CORP.                5985  J67683102  6/25/2019  Management  Elect Director Doi, Toshihide         For      No   Yes
SUNCALL CORP.                5985  J67683102  6/25/2019  Management  Elect Director Kitayama, Shuji        For      No   Yes
SUNCALL CORP.                5985  J67683102  6/25/2019  Management  Elect Director Kuramoto, Kazuya       For      No   Yes

SUNCALL CORP. 5985 J67683102 6/25/2019 Management Elect Director Hirayama, Hiromi For No Yes
SUNCALL CORP. Appoint Statutory Auditor Yoshioka,
5985 J67683102 6/25/2019 Management Masakazu For No Yes
SUNCALL CORP. Appoint Statutory Auditor Yamaura,
5985 J67683102 6/25/2019 Management Shuichiro Against Yes Yes
SUNCALL CORP. Appoint Alternate Statutory Auditor
5985 J67683102 6/25/2019 Management Tanaka, Hitoshi Against Yes Yes
Systena Corp. 2317 J7864T106 6/25/2019 Management Elect Director Hemmi, Yoshichika For No Yes
Systena Corp. 2317 J7864T106 6/25/2019 Management Elect Director Miura, Kenji For No Yes
Systena Corp. 2317 J7864T106 6/25/2019 Management Elect Director Kai, Takafumi For No Yes
Systena Corp. 2317 J7864T106 6/25/2019 Management Elect Director Kawachi, Shinichiro For No Yes
Systena Corp. 2317 J7864T106 6/25/2019 Management Elect Director Taguchi, Makoto For No Yes
Systena Corp. 2317 J7864T106 6/25/2019 Management Elect Director Fujii, Hiroyuki For No Yes

Systena Corp. 2317 J7864T106 6/25/2019 Management Elect Director Hemmi, Shingo For No Yes
Systena Corp. 2317 J7864T106 6/25/2019 Management Elect Director Suzuki, Yukio For No Yes
Systena Corp. 2317 J7864T106 6/25/2019 Management Elect Director Ogawa, Koichi For No Yes
Systena Corp. Appoint Statutory Auditor Hishida,
2317 J7864T106 6/25/2019 Management Toru For No Yes
Systena Corp. 2317 J7864T106 6/25/2019 Management Appoint Statutory Auditor Sato, Masao For No Yes
Systena Corp. Appoint Statutory Auditor Adagawa,
2317 J7864T106 6/25/2019 Management Hiroshi For No Yes
Systena Corp. Appoint Alternate Statutory Auditor
2317 J7864T106 6/25/2019 Management Tokuono, Nobushige For No Yes
Systena Corp. Approve Trust-Type Equity
2317 J7864T106 6/25/2019 Management Compensation Plan For No Yes
Tachi-S Co., Ltd. 7239 J78916103 6/25/2019 Management Elect Director Nakayama, Taro For No Yes
Tachi-S Co., Ltd. 7239 J78916103 6/25/2019 Management Elect Director Yamamoto, Yuichiro For No Yes


Tachi-S Co., Ltd.            7239  J78916103  6/25/2019  Management  Elect Director Saito, Kiyoshi     For  No  Yes
Tachi-S Co., Ltd.            7239  J78916103  6/25/2019  Management  Elect Director Arishige, Kunio    For  No  Yes
Tachi-S Co., Ltd.            7239  J78916103  6/25/2019  Management  Elect Director Tamura, Kazumi     For  No  Yes
Tachi-S Co., Ltd.            7239  J78916103  6/25/2019  Management  Elect Director Komatsu, Atsushi   For  No  Yes
Tachi-S Co., Ltd.            7239  J78916103  6/25/2019  Management  Elect Director Kinoshita, Toshio  For  No  Yes
Tachi-S Co., Ltd.            7239  J78916103  6/25/2019  Management  Elect Director Mihara, Hidetaka   For  No  Yes
Tachi-S Co., Ltd.                                                    Appoint Statutory Auditor Ozawa,
                             7239  J78916103  6/25/2019  Management  Nobuaki                           For  No  Yes
Tachi-S Co., Ltd.            7239  J78916103  6/25/2019  Management  Approve Annual Bonus              For  No  Yes
Tachibana Eletech Co., Ltd.                                          Amend Articles to Amend Business
                             8159  J78744109  6/25/2019  Management  Lines                             For  No  Yes
Tachibana Eletech Co., Ltd.  8159  J78744109  6/25/2019  Management  Elect Director Watanabe, Takeo    For  No  Yes

Tachibana Eletech Co., Ltd. 8159 J78744109 6/25/2019 Management Elect Director Yamaguchi, Hitoshi For No Yes
Tachibana Eletech Co., Ltd. 8159 J78744109 6/25/2019 Management Elect Director Takami, Sadayuki For No Yes
Tachibana Eletech Co., Ltd. 8159 J78744109 6/25/2019 Management Elect Director Nunoyama, Hisanobu For No Yes
Tachibana Eletech Co., Ltd. 8159 J78744109 6/25/2019 Management Elect Director Ikuta, Makoto For No Yes
Tachibana Eletech Co., Ltd. 8159 J78744109 6/25/2019 Management Elect Director Tsujikawa, Masato For No Yes
Tachibana Eletech Co., Ltd. Appoint Statutory Auditor Matsuhashi,
8159 J78744109 6/25/2019 Management Kiyoshi For No Yes
Tachibana Eletech Co., Ltd. Appoint Statutory Auditor Otani,
8159 J78744109 6/25/2019 Management Yasuhiro For No Yes
Tachibana Eletech Co., Ltd. Appoint Statutory Auditor Shioji,
8159 J78744109 6/25/2019 Management Hiromi For No Yes
Tachibana Eletech Co., Ltd. Appoint Alternate Statutory Auditor
8159 J78744109 6/25/2019 Management Kida, Minoru For No Yes
Tachibana Eletech Co., Ltd. Approve Takeover Defense Plan
8159 J78744109 6/25/2019 Management (Poison Pill) Against Yes Yes


TADANO Ltd.                                                          Approve Allocation of Income, with a
                             6395  J79002101  6/25/2019  Management  Final Dividend of JPY 13              For  No  Yes
TADANO Ltd.                  6395  J79002101  6/25/2019  Management  Elect Director Tadano, Koichi         For  No  Yes
TADANO Ltd.                  6395  J79002101  6/25/2019  Management  Elect Director Suzuki, Tadashi        For  No  Yes
TADANO Ltd.                  6395  J79002101  6/25/2019  Management  Elect Director Okuyama, Tamaki        For  No  Yes
TADANO Ltd.                  6395  J79002101  6/25/2019  Management  Elect Director Nishi, Yoichiro        For  No  Yes
TADANO Ltd.                  6395  J79002101  6/25/2019  Management  Elect Director Yoshida, Yasuyuki      For  No  Yes
TADANO Ltd.                  6395  J79002101  6/25/2019  Management  Elect Director Ujiie, Toshiaki        For  No  Yes
TADANO Ltd.                  6395  J79002101  6/25/2019  Management  Elect Director Noguchi, Yoshinori     For  No  Yes
The Bank of Kochi, Ltd.                                              Approve Allocation of Income, with a
                             8416  J04243101  6/25/2019  Management  Final Dividend of JPY 15              For  No  Yes
The Bank of Kochi, Ltd.      8416  J04243101  6/25/2019  Management  Elect Director Morishita, Katsuhiko   For  No  Yes


The Bank of Kochi, Ltd.      8416  J04243101  6/25/2019  Management  Elect Director Wada, Hiro             For  No  Yes
The Bank of Kochi, Ltd.      8416  J04243101  6/25/2019  Management  Elect Director Umiji, Katsuhiko       For  No  Yes
The Bank of Kochi, Ltd.      8416  J04243101  6/25/2019  Management  Elect Director Sannomiya, Masako      For  No  Yes
The Bank of Kochi, Ltd.      8416  J04243101  6/25/2019  Management  Elect Director Naruse, Hiroshi        For  No  Yes
The Bank of Kochi, Ltd.      8416  J04243101  6/25/2019  Management  Elect Director Tamura, Shinobu        For  No  Yes
The Bank of Kochi, Ltd.      8416  J04243101  6/25/2019  Management  Elect Director Nagafusa, Nobuko       For  No  Yes
The Bank of Kochi, Ltd.      8416  J04243101  6/25/2019  Management  Elect Director Betchaku, Toshio       For  No  Yes
The Bank of Kochi, Ltd.      8416  J04243101  6/25/2019  Management  Elect Director Ioku, Kazuo            For  No  Yes
The Bank of Kochi, Ltd.                                              Appoint Statutory Auditor Yoshida,
                             8416  J04243101  6/25/2019  Management  Tsuyoshi                              For  No  Yes
The Fukushima Bank, Ltd.                                             Approve Allocation of Income, with a
                             8562  J16023103  6/25/2019  Management  Final Dividend of JPY 2               For  No  Yes


The Fukushima Bank, Ltd.     8562  J16023103  6/25/2019  Management  Elect Director Kato, Takahiro         For      No   Yes
The Fukushima Bank, Ltd.     8562  J16023103  6/25/2019  Management  Elect Director Sato, Akinori          For      No   Yes
The Fukushima Bank, Ltd.     8562  J16023103  6/25/2019  Management  Elect Director Yanai, Takashi         For      No   Yes
The Fukushima Bank, Ltd.     8562  J16023103  6/25/2019  Management  Elect Director Sato, Toshihiko        For      No   Yes
The Fukushima Bank, Ltd.     8562  J16023103  6/25/2019  Management  Elect Director Koketsu, Akira         For      No   Yes
The Fukushima Bank, Ltd.     8562  J16023103  6/25/2019  Management  Elect Director Kawate, Akira          Against  Yes  Yes
The Fukushima Bank, Ltd.     8562  J16023103  6/25/2019  Management  Elect Director Nihei, Yumiko          For      No   Yes
The Fukushima Bank, Ltd.                                             Appoint Statutory Auditor Shinkai,
                             8562  J16023103  6/25/2019  Management  Fumio                                 For      No   Yes
The Kita-Nippon Bank, Ltd.                                           Approve Allocation of Income, with a
                             8551  J33867102  6/25/2019  Management  Final Dividend of JPY 30              For      No   Yes
The Kita-Nippon Bank, Ltd.   8551  J33867102  6/25/2019  Management  Elect Director Sato, Yasunori         For      No   Yes


The Kita-Nippon Bank, Ltd.   8551  J33867102  6/25/2019  Management  Elect Director Hamataira, Tadashi   For  No  Yes
The Kita-Nippon Bank, Ltd.   8551  J33867102  6/25/2019  Management  Elect Director Shibata, Katsuhiro   For  No  Yes
The Kita-Nippon Bank, Ltd.   8551  J33867102  6/25/2019  Management  Elect Director Ishizuka, Masamichi  For  No  Yes
The Kita-Nippon Bank, Ltd.   8551  J33867102  6/25/2019  Management  Elect Director Sato, Tatsuya        For  No  Yes
The Kita-Nippon Bank, Ltd.   8551  J33867102  6/25/2019  Management  Elect Director Segawa, Mitsuo       For  No  Yes
The Kita-Nippon Bank, Ltd.   8551  J33867102  6/25/2019  Management  Elect Director Ota, Minoru          For  No  Yes
The Kita-Nippon Bank, Ltd.   8551  J33867102  6/25/2019  Management  Elect Director Murata, Kaichi       For  No  Yes
The Kita-Nippon Bank, Ltd.   8551  J33867102  6/25/2019  Management  Elect Director Soma, Akira          For  No  Yes
The Kita-Nippon Bank, Ltd.   8551  J33867102  6/25/2019  Management  Elect Director Shimomura, Hiroshi   For  No  Yes
The Kita-Nippon Bank, Ltd.   8551  J33867102  6/25/2019  Management  Approve Restricted Stock Plan       For  No  Yes


The Michinoku Bank, Ltd.                                             Approve Allocation of Income, with a
                             8350  J42368100  6/25/2019  Management  Final Dividend of JPY 20              For  No  Yes
The Michinoku Bank, Ltd.     8350  J42368100  6/25/2019  Management  Elect Director Takada, Kunihiro       For  No  Yes
The Michinoku Bank, Ltd.     8350  J42368100  6/25/2019  Management  Elect Director Fujisawa, Takayuki     For  No  Yes
The Michinoku Bank, Ltd.     8350  J42368100  6/25/2019  Management  Elect Director Kato, Masahiro         For  No  Yes
The Michinoku Bank, Ltd.     8350  J42368100  6/25/2019  Management  Elect Director Kamada, Yumiko         For  No  Yes
The Michinoku Bank, Ltd.     8350  J42368100  6/25/2019  Management  Elect Director Wakatsuki, Tetsutaro   For  No  Yes
THE TOTTORI BANK LTD.                                                Approve Allocation of Income, with a
                             8383  J90354101  6/25/2019  Management  Final Dividend of JPY 30              For  No  Yes
THE TOTTORI BANK LTD.        8383  J90354101  6/25/2019  Management  Elect Director Miyazaki, Masahiko     For  No  Yes
THE TOTTORI BANK LTD.        8383  J90354101  6/25/2019  Management  Elect Director Hirai, Koji            For  No  Yes
THE TOTTORI BANK LTD.        8383  J90354101  6/25/2019  Management  Elect Director Yamagami, Keigo        For  No  Yes

THE TOTTORI BANK LTD. 8383 J90354101 6/25/2019 Management Elect Director Onozawa, Hironari For No Yes
THE TOTTORI BANK LTD. 8383 J90354101 6/25/2019 Management Elect Director Fukuta, Tomohiro For No Yes
THE TOTTORI BANK LTD. 8383 J90354101 6/25/2019 Management Elect Director Yamawaki, Akiko For No Yes
THE TOTTORI BANK LTD. 8383 J90354101 6/25/2019 Management Elect Director Ashizaki, Takeshi For No Yes
THE TOTTORI BANK LTD. 8383 J90354101 6/25/2019 Management Elect Director Kitamura, Mitsuharu For No Yes
THE TOTTORI BANK LTD. Appoint Statutory Auditor Taguchi,
8383 J90354101 6/25/2019 Management Masahiro For No Yes
THE TOTTORI BANK LTD. Appoint Statutory Auditor Takahashi,
8383 J90354101 6/25/2019 Management Keiichi Against Yes Yes
THE TOTTORI BANK LTD. Appoint Statutory Auditor Nakayama,
8383 J90354101 6/25/2019 Management Hiro For No Yes
THE TOTTORI BANK LTD. Appoint Statutory Auditor Enomoto,
8383 J90354101 6/25/2019 Management Taketoshi For No Yes
THE TOTTORI BANK LTD. Appoint Alternate Statutory Auditor
8383 J90354101 6/25/2019 Management Hosokawa, Ryozo For No Yes


The Yamagata Bank, Ltd.      8344  J95644100  6/25/2019  Management  Elect Director Hasegawa, Kichishige  Against  Yes  Yes
The Yamagata Bank, Ltd.      8344  J95644100  6/25/2019  Management  Elect Director Suzuki, Takehiro      For      No   Yes
The Yamagata Bank, Ltd.      8344  J95644100  6/25/2019  Management  Elect Director Toyama, Yutaka        For      No   Yes
The Yamagata Bank, Ltd.      8344  J95644100  6/25/2019  Management  Elect Director Hasegawa, Izumi       For      No   Yes
The Yamagata Bank, Ltd.      8344  J95644100  6/25/2019  Management  Elect Director Inoue, Yumiko         For      No   Yes
The Yamagata Bank, Ltd.      8344  J95644100  6/25/2019  Management  Elect Director Matsuda, Junichi      For      No   Yes
The Yamagata Bank, Ltd.      8344  J95644100  6/25/2019  Management  Elect Director Miura, Shinichiro     For      No   Yes
The Yamagata Bank, Ltd.      8344  J95644100  6/25/2019  Management  Elect Director Ishikawa, Yoshihiro   For      No   Yes
The Yamagata Bank, Ltd.      8344  J95644100  6/25/2019  Management  Elect Director Nagai, Satoshi        For      No   Yes
The Yamagata Bank, Ltd.      8344  J95644100  6/25/2019  Management  Elect Director Naganuma, Kiyohiro    For      No   Yes

The Yamagata Bank, Ltd. 8344 J95644100 6/25/2019 Management Elect Director Katsuki, Shinya For No Yes
The Yamagata Bank, Ltd. 8344 J95644100 6/25/2019 Management Elect Director Koya, Hiroshi For No Yes
The Yamagata Bank, Ltd. 8344 J95644100 6/25/2019 Management Elect Director Misawa, Yoshitaka For No Yes
The Yamagata Bank, Ltd. 8344 J95644100 6/25/2019 Management Elect Director Sato, Eiji For No Yes
The Yamagata Bank, Ltd. Elect Director and Audit Committee
8344 J95644100 6/25/2019 Management Member Tanno, Haruhiko For No Yes
The Yamanashi Chuo Bank, Approve Allocation of Income, With a
Ltd. 8360 J96128103 6/25/2019 Management Final Dividend of JPY 17.5 For No Yes
The Yamanashi Chuo Bank,
Ltd. 8360 J96128103 6/25/2019 Management Elect Director Shindo, Nakaba For No Yes
The Yamanashi Chuo Bank,
Ltd. 8360 J96128103 6/25/2019 Management Elect Director Yamadera, Masahiko For No Yes
The Yamanashi Chuo Bank,
Ltd. 8360 J96128103 6/25/2019 Management Elect Director Masukawa, Michio For No Yes
The Yamanashi Chuo Bank,
Ltd. 8360 J96128103 6/25/2019 Management Elect Director Kano, Riyo For No Yes

The Yamanashi Chuo Bank,
Ltd. 8360 J96128103 6/25/2019 Management Elect Director Seki, Mitsuyoshi For No Yes
The Yamanashi Chuo Bank,
Ltd. 8360 J96128103 6/25/2019 Management Elect Director Kitta, Kazuhiko For No Yes
The Yamanashi Chuo Bank,
Ltd. 8360 J96128103 6/25/2019 Management Elect Director Osada, Yukio For No Yes
The Yamanashi Chuo Bank,
Ltd. 8360 J96128103 6/25/2019 Management Elect Director Asai, Kimihiro For No Yes
The Yamanashi Chuo Bank,
Ltd. 8360 J96128103 6/25/2019 Management Elect Director Tanaka, Norihiko For No Yes
The Yamanashi Chuo Bank,
Ltd. 8360 J96128103 6/25/2019 Management Elect Director Fujita, Yutaka For No Yes
The Yamanashi Chuo Bank,
Ltd. 8360 J96128103 6/25/2019 Management Elect Director Furuya, Yoshiaki For No Yes
The Yamanashi Chuo Bank,
Ltd. 8360 J96128103 6/25/2019 Management Elect Director Furuya, Fumihiko For No Yes
TIS, Inc. (Japan) Approve Allocation of Income, with a
3626 J2563B100 6/25/2019 Management Final Dividend of JPY 50 For No Yes
TIS, Inc. (Japan) Amend Articles to Amend Business
3626 J2563B100 6/25/2019 Management Lines For No Yes


TIS, Inc. (Japan)            3626  J2563B100  6/25/2019  Management  Elect Director Kuwano, Toru          For  No  Yes
TIS, Inc. (Japan)            3626  J2563B100  6/25/2019  Management  Elect Director Adachi, Masahiko      For  No  Yes
TIS, Inc. (Japan)            3626  J2563B100  6/25/2019  Management  Elect Director Okamoto, Yasushi      For  No  Yes
TIS, Inc. (Japan)            3626  J2563B100  6/25/2019  Management  Elect Director Yanai, Josaku         For  No  Yes
TIS, Inc. (Japan)            3626  J2563B100  6/25/2019  Management  Elect Director Kitaoka, Takayuki     For  No  Yes
TIS, Inc. (Japan)            3626  J2563B100  6/25/2019  Management  Elect Director Shinkai, Akira        For  No  Yes
TIS, Inc. (Japan)            3626  J2563B100  6/25/2019  Management  Elect Director Sano, Koichi          For  No  Yes
TIS, Inc. (Japan)            3626  J2563B100  6/25/2019  Management  Elect Director Tsuchiya, Fumio       For  No  Yes
TIS, Inc. (Japan)            3626  J2563B100  6/25/2019  Management  Elect Director Mizukoshi, Naoko      For  No  Yes
TIS, Inc. (Japan)                                                    Appoint Statutory Auditor Matsuoka,
                             3626  J2563B100  6/25/2019  Management  Tatsufumi                            For  No  Yes

Toda Kogyo Corp. 4100 J84420108 6/25/2019 Management Elect Director Takaragi, Shigeru For No Yes
Toda Kogyo Corp. 4100 J84420108 6/25/2019 Management Elect Director Oka, Hiroshi For No Yes
Toda Kogyo Corp. 4100 J84420108 6/25/2019 Management Elect Director Tsurui, Tetsuo For No Yes
Toda Kogyo Corp. 4100 J84420108 6/25/2019 Management Elect Director Aoki, Koso For No Yes
Toda Kogyo Corp. 4100 J84420108 6/25/2019 Management Elect Director Mizuno, Takafumi For No Yes
Toda Kogyo Corp. 4100 J84420108 6/25/2019 Management Elect Director Matsuoka, Dai For No Yes
Toda Kogyo Corp. 4100 J84420108 6/25/2019 Management Elect Director Ikushima, Taro For No Yes
Toda Kogyo Corp. Appoint Statutory Auditor Nakagawa,
4100 J84420108 6/25/2019 Management Takayuki For No Yes
Toei Animation Co., Ltd. Approve Allocation of Income, with a
4816 J84453109 6/25/2019 Management Final Dividend of JPY 70 For No Yes
Toei Animation Co., Ltd. Appoint Statutory Auditor Yatsuda,
4816 J84453109 6/25/2019 Management Yoshihiro Against Yes Yes


Toei Animation Co., Ltd.                                             Appoint Statutory Auditor Higuchi,
                             4816  J84453109  6/25/2019  Management  Munehisa                              For      No   Yes
Toei Animation Co., Ltd.                                             Appoint Statutory Auditor Wada,
                             4816  J84453109  6/25/2019  Management  Koichi                                For      No   Yes
Toei Animation Co., Ltd.                                             Appoint Statutory Auditor Kayama,
                             4816  J84453109  6/25/2019  Management  Keizo                                 Against  Yes  Yes
Toei Animation Co., Ltd.                                             Appoint Statutory Auditor Imamura,
                             4816  J84453109  6/25/2019  Management  Kenshi                                For      No   Yes
Toei Animation Co., Ltd.                                             Approve Bonus Related to Retirement
                             4816  J84453109  6/25/2019  Management  Bonus System Abolition                Against  Yes  Yes
Toei Animation Co., Ltd.                                             Approve Trust-Type Equity
                             4816  J84453109  6/25/2019  Management  Compensation Plan                     For      No   Yes
TOHO GAS Co., Ltd.                                                   Approve Allocation of Income, with a
                             9533  J84850114  6/25/2019  Management  Final Dividend of JPY 27.5            For      No   Yes
TOHO GAS Co., Ltd.                                                   Amend Articles to Amend Business
                             9533  J84850114  6/25/2019  Management  Lines                                 For      No   Yes
TOHO GAS Co., Ltd.           9533  J84850114  6/25/2019  Management  Elect Director Yasui, Koichi          For      No   Yes
TOHO GAS Co., Ltd.           9533  J84850114  6/25/2019  Management  Elect Director Tominari, Yoshiro      For      No   Yes

TOHO GAS Co., Ltd. 9533 J84850114 6/25/2019 Management Elect Director Niwa, Shinji For No Yes
TOHO GAS Co., Ltd. 9533 J84850114 6/25/2019 Management Elect Director Ito, Katsuhiko For No Yes
TOHO GAS Co., Ltd. 9533 J84850114 6/25/2019 Management Elect Director Kodama, Mitsuhiro For No Yes
TOHO GAS Co., Ltd. 9533 J84850114 6/25/2019 Management Elect Director Senda, Shinichi For No Yes
TOHO GAS Co., Ltd. 9533 J84850114 6/25/2019 Management Elect Director Masuda, Nobuyuki For No Yes
TOHO GAS Co., Ltd. 9533 J84850114 6/25/2019 Management Elect Director Miyahara, Koji For No Yes
TOHO GAS Co., Ltd. 9533 J84850114 6/25/2019 Management Elect Director Hattori, Tetsuo For No Yes
TOHO GAS Co., Ltd. Appoint Statutory Auditor Nakamura,
9533 J84850114 6/25/2019 Management Osamu For No Yes
TOHO GAS Co., Ltd. Appoint Statutory Auditor Kato,
9533 J84850114 6/25/2019 Management Hiroaki For No Yes
TOHO GAS Co., Ltd. Appoint Statutory Auditor Kokado,
9533 J84850114 6/25/2019 Management Tamotsu Against Yes Yes


TOHO GAS Co., Ltd.           9533  J84850114  6/25/2019  Management  Approve Annual Bonus                  For  No  Yes
Tokyu Construction Co., Ltd.                                         Approve Allocation of Income, with a
                             1720  J88677158  6/25/2019  Management  Final Dividend of JPY 20              For  No  Yes
Tokyu Construction Co., Ltd.                                         Amend Articles to Amend Provisions
                             1720  J88677158  6/25/2019  Management  on Director Titles                    For  No  Yes
Tokyu Construction Co., Ltd. 1720  J88677158  6/25/2019  Management  Elect Director Iizuka, Tsuneo         For  No  Yes
Tokyu Construction Co., Ltd. 1720  J88677158  6/25/2019  Management  Elect Director Tomoe, Masao           For  No  Yes
Tokyu Construction Co., Ltd. 1720  J88677158  6/25/2019  Management  Elect Director Yoshida, Kahori        For  No  Yes
Tokyu Construction Co., Ltd. 1720  J88677158  6/25/2019  Management  Elect Director Imamura, Toshio        For  No  Yes
Tokyu Construction Co., Ltd. 1720  J88677158  6/25/2019  Management  Elect Director Terada, Mitsuhiro      For  No  Yes
Tokyu Construction Co., Ltd. 1720  J88677158  6/25/2019  Management  Elect Director Asano, Kazushige       For  No  Yes
Tokyu Construction Co., Ltd. 1720  J88677158  6/25/2019  Management  Elect Director Takagi, Motoyuki       For  No  Yes


Tokyu Construction Co., Ltd. 1720  J88677158  6/25/2019  Management  Elect Director Shimizu, Masatoshi   For  No  Yes
Tokyu Construction Co., Ltd. 1720  J88677158  6/25/2019  Management  Elect Director Tsukui, Yushi        For  No  Yes
Tokyu Construction Co., Ltd. 1720  J88677158  6/25/2019  Management  Elect Director Otsuka, Hiroshi      For  No  Yes
Tokyu Construction Co., Ltd. 1720  J88677158  6/25/2019  Management  Elect Director Kubota, Yutaka       For  No  Yes
Topy Industries, Ltd.        7231  J89451124  6/25/2019  Management  Elect Director Takamatsu, Nobuhiko  For  No  Yes
Topy Industries, Ltd.        7231  J89451124  6/25/2019  Management  Elect Director Saito, Norio         For  No  Yes
Topy Industries, Ltd.        7231  J89451124  6/25/2019  Management  Elect Director Kumazawa, Satoshi    For  No  Yes
Topy Industries, Ltd.        7231  J89451124  6/25/2019  Management  Elect Director Kinoshita, Hiroyuki  For  No  Yes
Topy Industries, Ltd.        7231  J89451124  6/25/2019  Management  Elect Director Inoue, Tsuyoshi      For  No  Yes
Topy Industries, Ltd.        7231  J89451124  6/25/2019  Management  Elect Director Moriwaki, Sumio      For  No  Yes


Topy Industries, Ltd.                                                Appoint Statutory Auditor Ogawa,
                             7231  J89451124  6/25/2019  Management  Yukihiro                              For      No   Yes
Topy Industries, Ltd.                                                Appoint Statutory Auditor Sakamoto,
                             7231  J89451124  6/25/2019  Management  Koichi                                For      No   Yes
Topy Industries, Ltd.                                                Appoint Alternate Statutory Auditor
                             7231  J89451124  6/25/2019  Management  Yokoyama, Takio                       For      No   Yes
Topy Industries, Ltd.                                                Approve Takeover Defense Plan
                             7231  J89451124  6/25/2019  Management  (Poison Pill)                         Against  Yes  Yes
Toray Industries, Inc.                                               Approve Allocation of Income, with a
                             3402  J89494116  6/25/2019  Management  Final Dividend of JPY 8               For      No   Yes
Toray Industries, Inc.                                               Amend Articles to Amend Provisions
                             3402  J89494116  6/25/2019  Management  on Number of Statutory Auditors       For      No   Yes
Toray Industries, Inc.       3402  J89494116  6/25/2019  Management  Elect Director Inohara, Nobuyuki      For      No   Yes
Toray Industries, Inc.                                               Appoint Statutory Auditor Masuda,
                             3402  J89494116  6/25/2019  Management  Shogo                                 For      No   Yes
Toray Industries, Inc.                                               Appoint Statutory Auditor Taneichi,
                             3402  J89494116  6/25/2019  Management  Shoshiro                              For      No   Yes
Toray Industries, Inc.                                               Appoint Statutory Auditor Nagai,
                             3402  J89494116  6/25/2019  Management  Toshio                                For      No   Yes

Toray Industries, Inc. Appoint Statutory Auditor Jono,
3402 J89494116 6/25/2019 Management Kazuya Against Yes Yes
Toray Industries, Inc. Appoint Statutory Auditor Kumasaka,
3402 J89494116 6/25/2019 Management Hiroyuki For No Yes
Toray Industries, Inc. Approve Compensation Ceiling for
3402 J89494116 6/25/2019 Management Statutory Auditors For No Yes
Toray Industries, Inc. 3402 J89494116 6/25/2019 Management Approve Annual Bonus For No Yes
Torex Semiconductor Ltd. Approve Allocation of Income, with a
6616 J8T63G100 6/25/2019 Management Final Dividend of JPY 20 For No Yes
Torex Semiconductor Ltd. 6616 J8T63G100 6/25/2019 Management Elect Director Fujisaka, Tomoyuki For No Yes
Torex Semiconductor Ltd. 6616 J8T63G100 6/25/2019 Management Elect Director Shibamiya, Koji For No Yes
Torex Semiconductor Ltd. 6616 J8T63G100 6/25/2019 Management Elect Director Kimura, Takeshi For No Yes
Torex Semiconductor Ltd. 6616 J8T63G100 6/25/2019 Management Elect Director Hikasa, Motoi For No Yes
Torex Semiconductor Ltd. 6616 J8T63G100 6/25/2019 Management Elect Director Tani, Hideaki For No Yes


TOTO Ltd.                    5332  J90268103  6/25/2019  Management  Elect Director Harimoto, Kunio     For  No  Yes
TOTO Ltd.                    5332  J90268103  6/25/2019  Management  Elect Director Tamura, Shinya      For  No  Yes
TOTO Ltd.                    5332  J90268103  6/25/2019  Management  Elect Director Masuda, Kazuhiko    For  No  Yes
TOTO Ltd.                    5332  J90268103  6/25/2019  Management  Elect Director Shimono, Masatsugu  For  No  Yes
TOTO Ltd.                    5332  J90268103  6/25/2019  Management  Elect Director Tsuda, Junji        For  No  Yes
TOTO Ltd.                    5332  J90268103  6/25/2019  Management  Elect Director Kitamura, Madoka    For  No  Yes
TOTO Ltd.                    5332  J90268103  6/25/2019  Management  Elect Director Kiyota, Noriaki     For  No  Yes
TOTO Ltd.                    5332  J90268103  6/25/2019  Management  Elect Director Morimura, Nozomu    For  No  Yes
TOTO Ltd.                    5332  J90268103  6/25/2019  Management  Elect Director Abe, Soichi         For  No  Yes
TOTO Ltd.                    5332  J90268103  6/25/2019  Management  Elect Director Hayashi, Ryosuke    For  No  Yes


TOTO Ltd.                    5332  J90268103  6/25/2019  Management  Elect Director Aso, Taiichi           For      No   Yes
TOTO Ltd.                    5332  J90268103  6/25/2019  Management  Elect Director Shirakawa, Satoshi     For      No   Yes
TOTO Ltd.                    5332  J90268103  6/25/2019  Management  Elect Director Taguchi, Tomoyuki      For      No   Yes
TOTO Ltd.                                                            Appoint Statutory Auditor Sarasawa,
                             5332  J90268103  6/25/2019  Management  Shuichi                               For      No   Yes
TOTO Ltd.                                                            Appoint Statutory Auditor Marumori,
                             5332  J90268103  6/25/2019  Management  Yasushi                               Against  Yes  Yes
TOTO Ltd.                                                            Appoint Alternate Statutory Auditor
                             5332  J90268103  6/25/2019  Management  Miyano, Tsutomu                       For      No   Yes
Towa Pharmaceutical Co.,                                             Approve Allocation of Income, with a
Ltd.                         4553  J90505108  6/25/2019  Management  Final Dividend of JPY 60              For      No   Yes
Towa Pharmaceutical Co.,                                             Amend Articles to Amend Business
Ltd.                                                                 Lines - Adopt Board Structure with
                                                                     Audit Committee - Amend Provisions
                                                                     on Number of Directors - Authorize
                                                                     Directors to Execute Day to Day
                                                                     Operations without Full Board
                             4553  J90505108  6/25/2019  Management  Approval                              For      No   Yes
Towa Pharmaceutical Co.,
Ltd.                         4553  J90505108  6/25/2019  Management  Elect Director Yoshida, Itsuro        For      No   Yes
Towa Pharmaceutical Co.,
Ltd.                         4553  J90505108  6/25/2019  Management  Elect Director Konno, Kazuhiko        For      No   Yes


Towa Pharmaceutical Co.,
Ltd.                         4553  J90505108  6/25/2019  Management  Elect Director Tanaka, Masao          For      No   Yes
Towa Pharmaceutical Co.,                                             Elect Director and Audit Committee
Ltd.                         4553  J90505108  6/25/2019  Management  Member Shirakawa, Toshio              For      No   Yes
Towa Pharmaceutical Co.,                                             Elect Director and Audit Committee
Ltd.                         4553  J90505108  6/25/2019  Management  Member Eiki, Norikazu                 Against  Yes  Yes
Towa Pharmaceutical Co.,                                             Elect Director and Audit Committee
Ltd.                         4553  J90505108  6/25/2019  Management  Member Nemoto, Hidehito               For      No   Yes
Towa Pharmaceutical Co.,                                             Elect Alternate Director and Audit
Ltd.                         4553  J90505108  6/25/2019  Management  Committee Member Higuchi, Hideaki     For      No   Yes
Towa Pharmaceutical Co.,                                             Approve Compensation Ceiling for
Ltd.                                                                 Directors Who Are Not Audit
                             4553  J90505108  6/25/2019  Management  Committee Members                     For      No   Yes
Towa Pharmaceutical Co.,                                             Approve Compensation Ceiling for
Ltd.                                                                 Directors Who Are Audit Committee
                             4553  J90505108  6/25/2019  Management  Members                               For      No   Yes
Towa Pharmaceutical Co.,
Ltd.                         4553  J90505108  6/25/2019  Management  Approve Restricted Stock Plan         For      No   Yes
Towa Pharmaceutical Co.,
Ltd.                         4553  J90505108  6/25/2019  Management  Approve Annual Bonus                  For      No   Yes
Toyo Seikan Group Holdings                                           Approve Allocation of Income, with a
Ltd.                         5901  J92289107  6/25/2019  Management  Final Dividend of JPY 7               For      No   Yes


Toyo Seikan Group Holdings
Ltd.                         5901  J92289107  6/25/2019  Management  Elect Director Nakai, Takao       For  No  Yes
Toyo Seikan Group Holdings
Ltd.                         5901  J92289107  6/25/2019  Management  Elect Director Asatsuma, Kei      For  No  Yes
Toyo Seikan Group Holdings
Ltd.                         5901  J92289107  6/25/2019  Management  Elect Director Suzuki, Hiroshi    For  No  Yes
Toyo Seikan Group Holdings
Ltd.                         5901  J92289107  6/25/2019  Management  Elect Director Shibasaka, Mamoru  For  No  Yes
Toyo Seikan Group Holdings
Ltd.                         5901  J92289107  6/25/2019  Management  Elect Director Taniguchi, Mami    For  No  Yes
Toyo Seikan Group Holdings
Ltd.                         5901  J92289107  6/25/2019  Management  Elect Director Otsuka, Ichio      For  No  Yes
Toyo Seikan Group Holdings
Ltd.                         5901  J92289107  6/25/2019  Management  Elect Director Sumida, Hirohiko   For  No  Yes
Toyo Seikan Group Holdings
Ltd.                         5901  J92289107  6/25/2019  Management  Elect Director Gobun, Masashi     For  No  Yes
Toyo Seikan Group Holdings
Ltd.                         5901  J92289107  6/25/2019  Management  Elect Director Soejima, Masakazu  For  No  Yes
Toyo Seikan Group Holdings
Ltd.                         5901  J92289107  6/25/2019  Management  Elect Director Murohashi, Kazuo   For  No  Yes


Toyo Seikan Group Holdings
Ltd.                         5901  J92289107  6/25/2019  Management  Elect Director Ogasawara, Koki        For  No  Yes
Toyo Seikan Group Holdings
Ltd.                         5901  J92289107  6/25/2019  Management  Elect Director Kobayashi, Hideaki     For  No  Yes
Toyo Seikan Group Holdings
Ltd.                         5901  J92289107  6/25/2019  Management  Elect Director Katayama, Tsutao       For  No  Yes
Toyo Seikan Group Holdings                                           Appoint Statutory Auditor Ikuta,
Ltd.                         5901  J92289107  6/25/2019  Management  Shoichi                               For  No  Yes
Toyobo Co., Ltd.                                                     Approve Allocation of Income, with a
                             3101  J90741133  6/25/2019  Management  Final Dividend of JPY 40              For  No  Yes
Toyobo Co., Ltd.             3101  J90741133  6/25/2019  Management  Elect Director Sakamoto, Ryuzo        For  No  Yes
Toyobo Co., Ltd.             3101  J90741133  6/25/2019  Management  Elect Director Sakuragi, Kimie        For  No  Yes
Toyobo Co., Ltd.             3101  J90741133  6/25/2019  Management  Elect Director Narahara, Seiji        For  No  Yes
Toyobo Co., Ltd.             3101  J90741133  6/25/2019  Management  Elect Director Watanabe, Masaru       For  No  Yes
Toyobo Co., Ltd.             3101  J90741133  6/25/2019  Management  Elect Director Takenaka, Shigeo       For  No  Yes


Toyobo Co., Ltd.             3101  J90741133  6/25/2019  Management  Elect Director Ueno, Hitoshi          For  No  Yes
Toyobo Co., Ltd.             3101  J90741133  6/25/2019  Management  Elect Director Nishiyama, Shigeo      For  No  Yes
Toyobo Co., Ltd.             3101  J90741133  6/25/2019  Management  Elect Director Oka, Taketoshi         For  No  Yes
Toyobo Co., Ltd.             3101  J90741133  6/25/2019  Management  Elect Director Nakamura, Masaru       For  No  Yes
Toyobo Co., Ltd.             3101  J90741133  6/25/2019  Management  Elect Director Isogai, Takafumi       For  No  Yes
Toyobo Co., Ltd.                                                     Appoint Alternate Statutory Auditor
                             3101  J90741133  6/25/2019  Management  Satoi, Yoshinori                      For  No  Yes
Toyobo Co., Ltd.             3101  J90741133  6/25/2019  Management  Approve Restricted Stock Plan         For  No  Yes
Toyota Tsusho Corp.                                                  Approve Allocation of Income, with a
                             8015  J92719111  6/25/2019  Management  Final Dividend of JPY 50              For  No  Yes
Toyota Tsusho Corp.          8015  J92719111  6/25/2019  Management  Elect Director Karube, Jun            For  No  Yes
Toyota Tsusho Corp.          8015  J92719111  6/25/2019  Management  Elect Director Komoto, Kunihito       For  No  Yes


Toyota Tsusho Corp.          8015  J92719111  6/25/2019  Management  Elect Director Didier Leroy           For  No  Yes
Toyota Tsusho Corp.          8015  J92719111  6/25/2019  Management  Elect Director Kashitani, Ichiro      For  No  Yes
Toyota Tsusho Corp.          8015  J92719111  6/25/2019  Management  Elect Director Murata, Minoru         For  No  Yes
Toyota Tsusho Corp.          8015  J92719111  6/25/2019  Management  Elect Director Yanase, Hideki         For  No  Yes
Toyota Tsusho Corp.          8015  J92719111  6/25/2019  Management  Elect Director Nagai, Yasuhiro        For  No  Yes
Toyota Tsusho Corp.          8015  J92719111  6/25/2019  Management  Elect Director Tominaga, Hiroshi      For  No  Yes
Toyota Tsusho Corp.          8015  J92719111  6/25/2019  Management  Elect Director Iwamoto, Hideyuki      For  No  Yes
Toyota Tsusho Corp.          8015  J92719111  6/25/2019  Management  Elect Director Kawaguchi, Yoriko      For  No  Yes
Toyota Tsusho Corp.          8015  J92719111  6/25/2019  Management  Elect Director Fujisawa, Kumi         For  No  Yes
Toyota Tsusho Corp.                                                  Appoint Statutory Auditor Takahashi,
                             8015  J92719111  6/25/2019  Management  Tsutomu                               For  No  Yes


Toyota Tsusho Corp.          8015  J92719111  6/25/2019  Management  Approve Annual Bonus                For  No  Yes
Tsukishima Kikai Co., Ltd.                                           Amend Articles to Amend Business
                             6332  J93321107  6/25/2019  Management  Lines                               For  No  Yes
Tsukishima Kikai Co., Ltd.   6332  J93321107  6/25/2019  Management  Elect Director Yamada, Kazuhiko     For  No  Yes
Tsukishima Kikai Co., Ltd.   6332  J93321107  6/25/2019  Management  Elect Director Takatori, Keita      For  No  Yes
Tsukishima Kikai Co., Ltd.   6332  J93321107  6/25/2019  Management  Elect Director Fujii, Yoshiro       For  No  Yes
Tsukishima Kikai Co., Ltd.   6332  J93321107  6/25/2019  Management  Elect Director Fujita, Naoya        For  No  Yes
Tsukishima Kikai Co., Ltd.   6332  J93321107  6/25/2019  Management  Elect Director Fukuzawa, Yoshiyuki  For  No  Yes
Tsukishima Kikai Co., Ltd.   6332  J93321107  6/25/2019  Management  Elect Director Kawasaki, Jun        For  No  Yes
Tsukishima Kikai Co., Ltd.   6332  J93321107  6/25/2019  Management  Elect Director Futamura, Bunyu      For  No  Yes
Tsukishima Kikai Co., Ltd.   6332  J93321107  6/25/2019  Management  Elect Director Odagi, Takeshi       For  No  Yes


Tsukishima Kikai Co., Ltd.   6332  J93321107  6/25/2019  Management  Elect Director Mazuka, Michiyoshi    For  No  Yes
Tsukishima Kikai Co., Ltd.                                           Appoint Statutory Auditor Maki,
                             6332  J93321107  6/25/2019  Management  Torahiko                             For  No  Yes
Tsukishima Kikai Co., Ltd.                                           Appoint Alternate Statutory Auditor
                             6332  J93321107  6/25/2019  Management  Kobayashi, Masato                    For  No  Yes
Tsukishima Kikai Co., Ltd.   6332  J93321107  6/25/2019  Management  Approve Restricted Stock Plan        For  No  Yes
Tsukuba Bank, Ltd.           8338  J9349P105  6/25/2019  Management  Elect Director Fujikawa, Masami      For  No  Yes
Tsukuba Bank, Ltd.           8338  J9349P105  6/25/2019  Management  Elect Director Nemoto, Yuichi        For  No  Yes
Tsukuba Bank, Ltd.           8338  J9349P105  6/25/2019  Management  Elect Director Ikuta, Masahiko       For  No  Yes
Tsukuba Bank, Ltd.           8338  J9349P105  6/25/2019  Management  Elect Director Ochi, Satoru          For  No  Yes
Tsukuba Bank, Ltd.           8338  J9349P105  6/25/2019  Management  Elect Director Shinohara, Satoru     For  No  Yes
Tsukuba Bank, Ltd.           8338  J9349P105  6/25/2019  Management  Elect Director Kimura, Ichiro        For  No  Yes

Tsukuba Bank, Ltd. 8338 J9349P105 6/25/2019 Management Elect Director Seo, Tatsuro For No Yes
Tsukuba Bank, Ltd. 8338 J9349P105 6/25/2019 Management Elect Director Toyota, Takahisa For No Yes
Tsukuba Bank, Ltd. 8338 J9349P105 6/25/2019 Management Elect Director Ueki, Makoto For No Yes
Tsukuba Bank, Ltd. 8338 J9349P105 6/25/2019 Management Elect Director Yokoi, Norie For No Yes
Tsukuba Bank, Ltd. Appoint Statutory Auditor Ozaki,
8338 J9349P105 6/25/2019 Management Satoshi For No Yes
Tsukuba Bank, Ltd. Appoint Statutory Auditor Sugiyama,
8338 J9349P105 6/25/2019 Management Tsutomu For No Yes
Tsukuba Bank, Ltd. Appoint Statutory Auditor Shinozaki,
8338 J9349P105 6/25/2019 Management Akira Against Yes Yes
Tsukuba Bank, Ltd. Appoint Statutory Auditor Horiuchi,
8338 J9349P105 6/25/2019 Management Takumi Against Yes Yes
Tsukuba Bank, Ltd. Appoint Statutory Auditor Suzuki,
8338 J9349P105 6/25/2019 Management Daisuke For No Yes
TV TOKYO Holdings Corp. Approve Allocation of Income, with a
9413 J9364G105 6/25/2019 Management Final Dividend of JPY 25 For No Yes


TV TOKYO Holdings Corp.      9413  J9364G105  6/25/2019  Management  Elect Director Takahashi, Yuichi    For  No  Yes
TV TOKYO Holdings Corp.      9413  J9364G105  6/25/2019  Management  Elect Director Matsumoto, Atsunobu  For  No  Yes
TV TOKYO Holdings Corp.      9413  J9364G105  6/25/2019  Management  Elect Director Ohashi, Yoji         For  No  Yes
TV TOKYO Holdings Corp.      9413  J9364G105  6/25/2019  Management  Elect Director Iwasa, Hiromichi     For  No  Yes
TV TOKYO Holdings Corp.      9413  J9364G105  6/25/2019  Management  Elect Director Okada, Naotoshi      For  No  Yes
TV TOKYO Holdings Corp.      9413  J9364G105  6/25/2019  Management  Elect Director Komago, Shigeru      For  No  Yes
TV TOKYO Holdings Corp.      9413  J9364G105  6/25/2019  Management  Elect Director Ishikawa, Ichiro     For  No  Yes
TV TOKYO Holdings Corp.      9413  J9364G105  6/25/2019  Management  Elect Director Tamura, Akihiko      For  No  Yes
TV TOKYO Holdings Corp.      9413  J9364G105  6/25/2019  Management  Elect Director Hirose, Kazuhiko     For  No  Yes
TV TOKYO Holdings Corp.      9413  J9364G105  6/25/2019  Management  Elect Director Niinomi, Suguru      For  No  Yes


TV TOKYO Holdings Corp.      9413  J9364G105  6/25/2019  Management  Elect Director Kamasu, Yoshihiro    For  No  Yes
TV TOKYO Holdings Corp.      9413  J9364G105  6/25/2019  Management  Elect Director Inoue, Yasushi       For  No  Yes
TV TOKYO Holdings Corp.      9413  J9364G105  6/25/2019  Management  Elect Director Kitsunezaki, Hiroko  For  No  Yes
TV TOKYO Holdings Corp.      9413  J9364G105  6/25/2019  Management  Approve Annual Bonus                For  No  Yes
Vital KSK Holdings, Inc.     3151  J9460Q106  6/25/2019  Management  Elect Director Suzuki, Ken          For  No  Yes
Vital KSK Holdings, Inc.     3151  J9460Q106  6/25/2019  Management  Elect Director Matsui, Shutaro      For  No  Yes
Vital KSK Holdings, Inc.     3151  J9460Q106  6/25/2019  Management  Elect Director Manabe, Masaaki      For  No  Yes
Vital KSK Holdings, Inc.     3151  J9460Q106  6/25/2019  Management  Elect Director Yoshimura, Yasuaki   For  No  Yes
Vital KSK Holdings, Inc.     3151  J9460Q106  6/25/2019  Management  Elect Director Murai, Taisuke       For  No  Yes
Vital KSK Holdings, Inc.     3151  J9460Q106  6/25/2019  Management  Elect Director Hattori, Tamotsu     For  No  Yes

Vital KSK Holdings, Inc. 3151 J9460Q106 6/25/2019 Management Elect Director Ichijo, Takeshi For No Yes
Vital KSK Holdings, Inc. 3151 J9460Q106 6/25/2019 Management Elect Director Ichijo, Hiroshi For No Yes
Vital KSK Holdings, Inc. 3151 J9460Q106 6/25/2019 Management Elect Director Okamoto, Soichiro For No Yes
Vital KSK Holdings, Inc. 3151 J9460Q106 6/25/2019 Management Elect Director Yoden, Takenori For No Yes
Vital KSK Holdings, Inc. 3151 J9460Q106 6/25/2019 Management Elect Director Yamaki, Haruo For No Yes
Vital KSK Holdings, Inc. 3151 J9460Q106 6/25/2019 Management Elect Director Kitanaka, Hiroshi For No Yes
Vital KSK Holdings, Inc. Appoint Statutory Auditor Saito,
3151 J9460Q106 6/25/2019 Management Mitsuhiro For No Yes
Watahan & Co., Ltd. Approve Allocation of Income, with a
3199 J94996105 6/25/2019 Management Final Dividend of JPY 33 For No Yes
Watahan & Co., Ltd. 3199 J94996105 6/25/2019 Management Approve Restricted Stock Plan For No Yes
Watahan & Co., Ltd. Appoint Statutory Auditor Yokoyama,
3199 J94996105 6/25/2019 Management Takashi For No Yes

Watahan & Co., Ltd. Appoint Alternate Statutory Auditor
3199 J94996105 6/25/2019 Management Suzuki, Ryusuke For No Yes
Yamaguchi Financial Group,
Inc. 8418 J9579M103 6/25/2019 Management Elect Director Yoshimura, Takeshi For No Yes
Yamaguchi Financial Group,
Inc. 8418 J9579M103 6/25/2019 Management Elect Director Umemoto, Hirohide For No Yes
Yamaguchi Financial Group,
Inc. 8418 J9579M103 6/25/2019 Management Elect Director Koda, Ichinari For No Yes
Yamaguchi Financial Group,
Inc. 8418 J9579M103 6/25/2019 Management Elect Director Oda, Koji For No Yes
Yamaguchi Financial Group,
Inc. 8418 J9579M103 6/25/2019 Management Elect Director Kato, Mitsuru For No Yes
Yamaguchi Financial Group,
Inc. 8418 J9579M103 6/25/2019 Management Elect Director Kusunoki, Masao For No Yes
Yamaguchi Financial Group, Elect Director and Audit Committee
Inc. 8418 J9579M103 6/25/2019 Management Member Tsukuda, Kazuo For No Yes
Yamaguchi Financial Group, Elect Director and Audit Committee
Inc. 8418 J9579M103 6/25/2019 Management Member Kunimasa, Michiaki For No Yes
Yamato Holdings Co., Ltd. 9064 J96612114 6/25/2019 Management Elect Director Yamauchi, Masaki For No Yes

Yamato Holdings Co., Ltd. 9064 J96612114 6/25/2019 Management Elect Director Nagao, Yutaka For No Yes
Yamato Holdings Co., Ltd. 9064 J96612114 6/25/2019 Management Elect Director Kanda, Haruo For No Yes
Yamato Holdings Co., Ltd. 9064 J96612114 6/25/2019 Management Elect Director Shibasaki, Kenichi For No Yes
Yamato Holdings Co., Ltd. 9064 J96612114 6/25/2019 Management Elect Director Mori, Masakatsu For No Yes
Yamato Holdings Co., Ltd. 9064 J96612114 6/25/2019 Management Elect Director Tokuno, Mariko For No Yes
Yamato Holdings Co., Ltd. 9064 J96612114 6/25/2019 Management Elect Director Kobayashi, Yoichi For No Yes
Yamato Holdings Co., Ltd. 9064 J96612114 6/25/2019 Management Elect Director Sugata, Shiro For No Yes
Yamato Holdings Co., Ltd. Appoint Statutory Auditor Kawasaki,
9064 J96612114 6/25/2019 Management Yoshihiro For No Yes
Yamato Holdings Co., Ltd. Appoint Alternate Statutory Auditor
9064 J96612114 6/25/2019 Management Yokose, Motoharu For No Yes
Yaoko Co., Ltd. Approve Allocation of Income, with a
8279 J96832100 6/25/2019 Management Final Dividend of JPY 32.5 For No Yes


Yaoko Co., Ltd.                                                      Amend Articles to Reduce Directors'
                             8279  J96832100  6/25/2019  Management  Term                                 For  No  Yes
Yaoko Co., Ltd.              8279  J96832100  6/25/2019  Management  Elect Director Kawano, Yukio         For  No  Yes
Yaoko Co., Ltd.              8279  J96832100  6/25/2019  Management  Elect Director Kurokawa, Shigeyuki   For  No  Yes
Yaoko Co., Ltd.              8279  J96832100  6/25/2019  Management  Elect Director Yano, Asako           For  No  Yes
Yaoko Co., Ltd.              8279  J96832100  6/25/2019  Management  Elect Director Sakamaki, Hisashi     For  No  Yes
Yaoko Co., Ltd.              8279  J96832100  6/25/2019  Management  Elect Director Kawano, Sumito        For  No  Yes
Yaoko Co., Ltd.              8279  J96832100  6/25/2019  Management  Elect Director Kobayashi, Masao      For  No  Yes
Yaoko Co., Ltd.              8279  J96832100  6/25/2019  Management  Elect Director Arai, Noriaki         For  No  Yes
Yaoko Co., Ltd.              8279  J96832100  6/25/2019  Management  Elect Director Kamiike, Masanobu     For  No  Yes
Yaoko Co., Ltd.              8279  J96832100  6/25/2019  Management  Elect Director Kozawa, Mitsuo        For  No  Yes


Yaoko Co., Ltd.              8279  J96832100  6/25/2019  Management  Elect Director Ishizuka, Takanori     For  No  Yes
Yaoko Co., Ltd.              8279  J96832100  6/25/2019  Management  Elect Director Togawa, Shinichi       For  No  Yes
Yaoko Co., Ltd.              8279  J96832100  6/25/2019  Management  Elect Director Yagihashi, Hiroaki     For  No  Yes
Yokogawa Electric Corp.                                              Approve Allocation of Income, with a
                             6841  J97272124  6/25/2019  Management  Final Dividend of JPY 17              For  No  Yes
Yokogawa Electric Corp.      6841  J97272124  6/25/2019  Management  Elect Director Nishijima, Takashi     For  No  Yes
Yokogawa Electric Corp.      6841  J97272124  6/25/2019  Management  Elect Director Nara, Hitoshi          For  No  Yes
Yokogawa Electric Corp.      6841  J97272124  6/25/2019  Management  Elect Director Anabuki, Junichi       For  No  Yes
Yokogawa Electric Corp.      6841  J97272124  6/25/2019  Management  Elect Director Dai, Yu                For  No  Yes
Yokogawa Electric Corp.      6841  J97272124  6/25/2019  Management  Elect Director Uji, Noritaka          For  No  Yes
Yokogawa Electric Corp.      6841  J97272124  6/25/2019  Management  Elect Director Seki, Nobuo            For  No  Yes

Yokogawa Electric Corp. 6841 J97272124 6/25/2019 Management Elect Director Sugata, Shiro For No Yes
Yokogawa Electric Corp. 6841 J97272124 6/25/2019 Management Elect Director Uchida, Akira For No Yes
Yokowo Co. Ltd. Approve Allocation of Income, with a
6800 J97624100 6/25/2019 Management Final Dividend of JPY 14 For No Yes
Yokowo Co. Ltd. 6800 J97624100 6/25/2019 Management Elect Director Tokuma, Takayuki For No Yes
Yokowo Co. Ltd. 6800 J97624100 6/25/2019 Management Elect Director Fukagawa, Koichi For No Yes
Yokowo Co. Ltd. 6800 J97624100 6/25/2019 Management Elect Director Yoko, Kenji For No Yes
Yokowo Co. Ltd. 6800 J97624100 6/25/2019 Management Elect Director Muramatsu, Kuniko For No Yes
Yokowo Co. Ltd. 6800 J97624100 6/25/2019 Management Elect Director Shioiri, Hajime For No Yes
Yurtec Corp. Approve Allocation of Income, with a
1934 J85087104 6/25/2019 Management Final Dividend of JPY 10 For No Yes
Yurtec Corp. Amend Articles to Amend Provisions
1934 J85087104 6/25/2019 Management on Director Titles For No Yes


Yurtec Corp.                 1934  J85087104  6/25/2019  Management  Elect Director Satake, Tsutomu     Against  Yes  Yes
Yurtec Corp.                 1934  J85087104  6/25/2019  Management  Elect Director Mitsui, Seiichi     For      No   Yes
Yurtec Corp.                 1934  J85087104  6/25/2019  Management  Elect Director Fukui, Kuniaki      Against  Yes  Yes
Yurtec Corp.                 1934  J85087104  6/25/2019  Management  Elect Director Ota, Yoshiharu      For      No   Yes
Yurtec Corp.                 1934  J85087104  6/25/2019  Management  Elect Director Oikawa, Masahiro    For      No   Yes
Yurtec Corp.                 1934  J85087104  6/25/2019  Management  Elect Director Kobayashi, Ikumi    For      No   Yes
Yurtec Corp.                 1934  J85087104  6/25/2019  Management  Elect Director Ogasawara, Tatsuji  For      No   Yes
Yurtec Corp.                 1934  J85087104  6/25/2019  Management  Elect Director Inazuma, Hidetoshi  For      No   Yes
Yurtec Corp.                 1934  J85087104  6/25/2019  Management  Elect Director Sugawara, Kazunari  For      No   Yes
Yurtec Corp.                 1934  J85087104  6/25/2019  Management  Elect Director Hasegawa, Hisaaki   For      No   Yes

Yurtec Corp. 1934 J85087104 6/25/2019 Management Elect Director Higuchi, Kojiro For No Yes
Yurtec Corp. Appoint Statutory Auditor Yamamoto,
1934 J85087104 6/25/2019 Management Yuji For No Yes
Yurtec Corp. 1934 J85087104 6/25/2019 Management Appoint Statutory Auditor Ono, Koichi Against Yes Yes
Yurtec Corp. 1934 J85087104 6/25/2019 Management Approve Director Retirement Bonus Against Yes Yes
Yushiro Chemical Industry
Co., Ltd. 5013 J98548100 6/25/2019 Management Elect Director Ogo, Eiichi For No Yes
Yushiro Chemical Industry
Co., Ltd. 5013 J98548100 6/25/2019 Management Elect Director Arisaka, Masanori For No Yes
Yushiro Chemical Industry
Co., Ltd. 5013 J98548100 6/25/2019 Management Elect Director Kikuchi, Shingo For No Yes
Yushiro Chemical Industry
Co., Ltd. 5013 J98548100 6/25/2019 Management Elect Director Hamamoto, Shinji For No Yes
Yushiro Chemical Industry
Co., Ltd. 5013 J98548100 6/25/2019 Management Elect Director Ishikawa, Takuya For No Yes
Yushiro Chemical Industry
Co., Ltd. 5013 J98548100 6/25/2019 Management Elect Director Takahashi, Seiji For No Yes


Yushiro Chemical Industry
Co., Ltd.                    5013  J98548100  6/25/2019  Management  Elect Director Nakano, Masafumi       For  No  Yes
A&D Co., Ltd.                                                        Approve Allocation of Income, with a
                             7745  J0011P101  6/25/2019  Management  Final Dividend of JPY 10              For  No  Yes
A&D Co., Ltd.                7745  J0011P101  6/25/2019  Management  Elect Director Morishima, Yasunobu    For  No  Yes
A&D Co., Ltd.                7745  J0011P101  6/25/2019  Management  Elect Director Eto, Masatake          For  No  Yes
A&D Co., Ltd.                7745  J0011P101  6/25/2019  Management  Elect Director Murata, Yutaka         For  No  Yes
A&D Co., Ltd.                7745  J0011P101  6/25/2019  Management  Elect Director Ito, Sadao             For  No  Yes
A&D Co., Ltd.                7745  J0011P101  6/25/2019  Management  Elect Director Takada, Shingo         For  No  Yes
A&D Co., Ltd.                7745  J0011P101  6/25/2019  Management  Elect Director Furukawa, Satoshi      For  No  Yes
A&D Co., Ltd.                7745  J0011P101  6/25/2019  Management  Elect Director Steven Plunkett        For  No  Yes
A&D Co., Ltd.                7745  J0011P101  6/25/2019  Management  Elect Director Kawada, Hiroshi        For  No  Yes


A&D Co., Ltd.                7745  J0011P101  6/25/2019  Management  Elect Director Daisho, Yasuhiro   For      No   Yes
A&D Co., Ltd.                                                        Appoint Statutory Auditor Aya,
                             7745  J0011P101  6/25/2019  Management  Katsumi                           Against  Yes  Yes
BNK Petroleum Inc.           BKX   05570P103  6/25/2019  Management  Fix Number of Directors at Seven  For      No   Yes
BNK Petroleum Inc.           BKX   05570P103  6/25/2019  Management  Elect Director Ford Nicholson     For      No   Yes
BNK Petroleum Inc.           BKX   05570P103  6/25/2019  Management  Elect Director Victor Redekop     For      No   Yes
BNK Petroleum Inc.           BKX   05570P103  6/25/2019  Management  Elect Director Eric Brown         For      No   Yes
BNK Petroleum Inc.           BKX   05570P103  6/25/2019  Management  Elect Director Wesley Clark       For      No   Yes
BNK Petroleum Inc.           BKX   05570P103  6/25/2019  Management  Elect Director Wolf Regener       For      No   Yes
BNK Petroleum Inc.           BKX   05570P103  6/25/2019  Management  Elect Director Leslie O'Connor    For      No   Yes
BNK Petroleum Inc.           BKX   05570P103  6/25/2019  Management  Elect Director David Neuhauser    For      No   Yes

BNK Petroleum Inc. Approve KPMG LLP as Auditors and
Authorize Board to Fix Their
BKX 05570P103 6/25/2019 Management Remuneration For No Yes
BNK Petroleum Inc. BKX 05570P103 6/25/2019 Management Re-approve Restricted Share Unit Plan For No Yes
CONEXIO Corp. Approve Allocation of Income, with a
9422 J2501E109 6/25/2019 Management Final Dividend of JPY 30 For No Yes
CONEXIO Corp. 9422 J2501E109 6/25/2019 Management Elect Director Inoue, Hiro For No Yes
CONEXIO Corp. 9422 J2501E109 6/25/2019 Management Elect Director Metoki, Riichiro For No Yes
CONEXIO Corp. 9422 J2501E109 6/25/2019 Management Elect Director Suguta, Hiroshi For No Yes
CONEXIO Corp. 9422 J2501E109 6/25/2019 Management Elect Director Nakata, Shinji For No Yes
CONEXIO Corp. 9422 J2501E109 6/25/2019 Management Elect Director Kajiwara, Hiroshi For No Yes
CONEXIO Corp. 9422 J2501E109 6/25/2019 Management Elect Director Hosoi, Kazuo For No Yes
CONEXIO Corp. 9422 J2501E109 6/25/2019 Management Elect Director Miyamoto, Hajime For No Yes

CONEXIO Corp. 9422 J2501E109 6/25/2019 Management Elect Director Kawauchi, Yuka For No Yes
CONEXIO Corp. Appoint Statutory Auditor Otomura,
9422 J2501E109 6/25/2019 Management Takatoshi For No Yes
CONEXIO Corp. Appoint Alternate Statutory Auditor
9422 J2501E109 6/25/2019 Management Tsuda, Masaru For No Yes
NS Tool Co., Ltd. Approve Allocation of Income, with a
6157 J5929S105 6/25/2019 Management Final Dividend of JPY 25 For No Yes
NS Tool Co., Ltd. 6157 J5929S105 6/25/2019 Management Elect Director Goto, Hiroji For No Yes
NS Tool Co., Ltd. 6157 J5929S105 6/25/2019 Management Elect Director Goto, Takashi For No Yes
NS Tool Co., Ltd. 6157 J5929S105 6/25/2019 Management Elect Director Adachi, Yuko For No Yes
NS Tool Co., Ltd. 6157 J5929S105 6/25/2019 Management Elect Director Fukumoto, Masahiko For No Yes
NS Tool Co., Ltd. Elect Director and Audit Committee
6157 J5929S105 6/25/2019 Management Member Fukuda, Kazuo For No Yes
NS Tool Co., Ltd. Elect Director and Audit Committee
6157 J5929S105 6/25/2019 Management Member Sasamoto, Kenichi Against Yes Yes

NS Tool Co., Ltd. Elect Alternate Director and Audit
6157 J5929S105 6/25/2019 Management Committee Member Taishido, Atsuko Against Yes Yes
Rion Co., Ltd. Approve Allocation of Income, with a
6823 J65229106 6/25/2019 Management Final Dividend of JPY 22 For No Yes
Rion Co., Ltd. 6823 J65229106 6/25/2019 Management Elect Director Shimizu, Kenichi For No Yes
Rion Co., Ltd. 6823 J65229106 6/25/2019 Management Elect Director Iwahashi, Kiyokatsu For No Yes
Rion Co., Ltd. 6823 J65229106 6/25/2019 Management Elect Director Wakabayashi, Tomoharu For No Yes
Rion Co., Ltd. 6823 J65229106 6/25/2019 Management Elect Director Kato, Koki For No Yes
Rion Co., Ltd. 6823 J65229106 6/25/2019 Management Elect Director Tsuno, Motonori For No Yes
Rion Co., Ltd. 6823 J65229106 6/25/2019 Management Elect Director Kawaguchi, Masato For No Yes
Rion Co., Ltd. 6823 J65229106 6/25/2019 Management Elect Director Haga, Keiko For No Yes
Rion Co., Ltd. Appoint Statutory Auditor Yamauchi,
6823 J65229106 6/25/2019 Management Kazuomi For No Yes

Rion Co., Ltd. Appoint Alternate Statutory Auditor
6823 J65229106 6/25/2019 Management Kojima, Masateru For No Yes
Rion Co., Ltd. Appoint Alternate Statutory Auditor
6823 J65229106 6/25/2019 Management Ogawa, Hiromasa For No Yes
Tsukui Corp. Approve Allocation of Income, with a
2398 J93350106 6/25/2019 Management Final Dividend of JPY 5 For No Yes
Tsukui Corp. 2398 J93350106 6/25/2019 Management Elect Director Tsukui, Hiroshi For No Yes
Tsukui Corp. 2398 J93350106 6/25/2019 Management Elect Director Takahashi, Yasuhiro For No Yes
Tsukui Corp. 2398 J93350106 6/25/2019 Management Elect Director Morino, Kaori For No Yes
Tsukui Corp. 2398 J93350106 6/25/2019 Management Elect Director Kobayashi, Kumiko For No Yes
Tsukui Corp. 2398 J93350106 6/25/2019 Management Elect Director Takabatake, Takeshi For No Yes
Tsukui Corp. 2398 J93350106 6/25/2019 Management Elect Director Takajo, Toshikazu For No Yes
Tsukui Corp. 2398 J93350106 6/25/2019 Management Elect Director Maruyama, Takashi For No Yes


Tsukui Corp.                 2398  J93350106  6/25/2019  Management  Elect Director Koizumi, Masaaki       For      No   Yes
Tsukui Corp.                 2398  J93350106  6/25/2019  Management  Elect Director Shimada, Toru          For      No   Yes
Yachiyo Industry Co., Ltd.                                           Approve Allocation of Income, with a
                             7298  J9521X108  6/25/2019  Management  Final Dividend of JPY 8               For      No   Yes
Yachiyo Industry Co., Ltd.   7298  J9521X108  6/25/2019  Management  Elect Director Yamaguchi, Jiro        Against  Yes  Yes
Yachiyo Industry Co., Ltd.   7298  J9521X108  6/25/2019  Management  Elect Director Fujimoto, Tomohiro     For      No   Yes
Yachiyo Industry Co., Ltd.   7298  J9521X108  6/25/2019  Management  Elect Director Kitamura, Tetsuya      For      No   Yes
Yachiyo Industry Co., Ltd.   7298  J9521X108  6/25/2019  Management  Elect Director Yasuda, Satoshi        For      No   Yes
Yachiyo Industry Co., Ltd.   7298  J9521X108  6/25/2019  Management  Elect Director Matsubara, Yoshiki     For      No   Yes
Yachiyo Industry Co., Ltd.   7298  J9521X108  6/25/2019  Management  Elect Director Kato, Norihide         For      No   Yes
Yachiyo Industry Co., Ltd.   7298  J9521X108  6/25/2019  Management  Elect Director Yokose, Tsutomu        For      No   Yes

Yachiyo Industry Co., Ltd. Appoint Statutory Auditor Negishi,
7298 J9521X108 6/25/2019 Management Akio For No Yes
Fuji Seal International,
Inc. 7864 J15183106 6/25/2019 Management Elect Director Kato, Fumio For No Yes
Fuji Seal International,
Inc. 7864 J15183106 6/25/2019 Management Elect Director Shioji, Hiromi For No Yes
Fuji Seal International,
Inc. 7864 J15183106 6/25/2019 Management Elect Director Maki, Tatsundo For No Yes
Fuji Seal International,
Inc. 7864 J15183106 6/25/2019 Management Elect Director Seki, Yuichi For No Yes
Fuji Seal International,
Inc. 7864 J15183106 6/25/2019 Management Elect Director Okazaki, Shigeko For No Yes
Fuji Seal International,
Inc. 7864 J15183106 6/25/2019 Management Elect Director Sonoda, Takato For No Yes
Fuji Seal International,
Inc. 7864 J15183106 6/25/2019 Management Elect Director Furusawa, Rikio For No Yes
Fuji Seal International,
Inc. 7864 J15183106 6/25/2019 Management Elect Director Shirokawa, Masayuki For No Yes
Hiramatsu, Inc. Approve Allocation of Income, with a
2764 J19688100 6/25/2019 Management Final Dividend of JPY 3 For No Yes

Hiramatsu, Inc. 2764 J19688100 6/25/2019 Management Elect Director Kusumoto, Masayuki For No Yes
Hiramatsu, Inc. 2764 J19688100 6/25/2019 Management Elect Director Aoyagi, Masanori For No Yes
Hiramatsu, Inc. Appoint Statutory Auditor Suzuki,
2764 J19688100 6/25/2019 Management Yasuo For No Yes
Hiramatsu, Inc. Appoint Statutory Auditor Karasawa,
2764 J19688100 6/25/2019 Management Hiroshi Against Yes Yes
Hiramatsu, Inc. Appoint Statutory Auditor Iwata,
2764 J19688100 6/25/2019 Management Michiyuki For No Yes
Hiramatsu, Inc. Appoint Alternate Statutory Auditor
2764 J19688100 6/25/2019 Management Shishido, Masako For No Yes
LIXIL Group Corp. 5938 J3893W103 6/25/2019 Management Elect Director Uchibori, Tamio For No Yes
LIXIL Group Corp. 5938 J3893W103 6/25/2019 Management Elect Director Kawahara, Haruo For No Yes
LIXIL Group Corp. 5938 J3893W103 6/25/2019 Management Elect Director Kurt M. Campbell For No Yes
LIXIL Group Corp. 5938 J3893W103 6/25/2019 Management Elect Director Takeuchi, Yo Against Yes Yes


LIXIL Group Corp.            5938  J3893W103  6/25/2019  Management    Elect Director Fukuhara, Kenichi     Against  Yes  Yes
LIXIL Group Corp.            5938  J3893W103  6/25/2019  Management    Elect Director Matsuzaki, Masatoshi  Against  Yes  Yes
LIXIL Group Corp.            5938  J3893W103  6/25/2019  Management    Elect Director Miura, Zenji          For      No   Yes
LIXIL Group Corp.            5938  J3893W103  6/25/2019  Management    Elect Director Otsubo, Kazuhiko      For      No   Yes
LIXIL Group Corp.                                                      Elect Shareholder Director Nominee
                                                                       Onimaru, Kaoru (Who Is Also
                             5938  J3893W103  6/25/2019  Share Holder  Nominated by the Company)            For      No   Yes
LIXIL Group Corp.                                                      Elect Shareholder Director Nominee
                                                                       Suzuki, Teruo (Who Is Also
                             5938  J3893W103  6/25/2019  Share Holder  Nominated by the Company)            For      No   Yes
LIXIL Group Corp.                                                      Elect Shareholder Director Nominee
                             5938  J3893W103  6/25/2019  Share Holder  Nishiura, Yuji                       Against  No   Yes
LIXIL Group Corp.                                                      Elect Shareholder Director Nominee
                             5938  J3893W103  6/25/2019  Share Holder  Hamaguchi, Daisuke                   For      Yes  Yes
LIXIL Group Corp.                                                      Elect Shareholder Director Nominee
                             5938  J3893W103  6/25/2019  Share Holder  Ina, Keiichiro                       For      Yes  Yes
LIXIL Group Corp.                                                      Elect Shareholder Director Nominee
                             5938  J3893W103  6/25/2019  Share Holder  Kawamoto, Ryuichi                    Against  No   Yes

LIXIL Group Corp. Elect Shareholder Director Nominee
5938 J3893W103 6/25/2019 Share Holder Yoshida, Satoshi Against No Yes
LIXIL Group Corp. Elect Shareholder Director Nominee
5938 J3893W103 6/25/2019 Share Holder Seto, Kinya For Yes Yes
Prestige International, Inc. Amend Articles to Amend Business
4290 J6401L105 6/25/2019 Management Lines For No Yes
Prestige International, Inc. 4290 J6401L105 6/25/2019 Management Elect Director Tamagami, Shinichi For No Yes
Prestige International, Inc. 4290 J6401L105 6/25/2019 Management Elect Director Sekine, Hiroshi For No Yes
Prestige International, Inc. 4290 J6401L105 6/25/2019 Management Elect Director Watanabe, Mayumi For No Yes
Prestige International, Inc. 4290 J6401L105 6/25/2019 Management Elect Director Hayashi, Shiro For No Yes
Prestige International, Inc. 4290 J6401L105 6/25/2019 Management Elect Director Iwase, Kanako For No Yes
Prestige International, Inc. Appoint Statutory Auditor Kando,
4290 J6401L105 6/25/2019 Management Izumi For No Yes
Prestige International, Inc. Appoint Statutory Auditor Hara,
4290 J6401L105 6/25/2019 Management Katsuhiko Against Yes Yes


Tower Semiconductor Ltd.                                             Elect Amir Elstein as Director and
                             TSEM  M87915274  6/25/2019  Management  Approve His Remuneration                 For  No  Yes
Tower Semiconductor Ltd.                                             Elect Jerry Neal as Director and
                             TSEM  M87915274  6/25/2019  Management  Approve His Remuneration                 For  No  Yes
Tower Semiconductor Ltd.                                             Elect Russell Ellwanger as Director and
                             TSEM  M87915274  6/25/2019  Management  Approve His Remuneration                 For  No  Yes
Tower Semiconductor Ltd.                                             Elect Kalman Kaufman as Director and
                             TSEM  M87915274  6/25/2019  Management  Approve His Remuneration                 For  No  Yes
Tower Semiconductor Ltd.                                             Elect Alex Kornhauser as Director and
                             TSEM  M87915274  6/25/2019  Management  Approve His Remuneration                 For  No  Yes
Tower Semiconductor Ltd.                                             Elect Dana Gross as Director and
                             TSEM  M87915274  6/25/2019  Management  Approve Her Remuneration                 For  No  Yes
Tower Semiconductor Ltd.                                             Elect Ilan Flato as Director and
                             TSEM  M87915274  6/25/2019  Management  Approve His Remuneration                 For  No  Yes
Tower Semiconductor Ltd.                                             Elect Rami Guzman as Director and
                             TSEM  M87915274  6/25/2019  Management  Approve His Remuneration                 For  No  Yes
Tower Semiconductor Ltd.                                             Elect Yoav Chelouche as Director and
                             TSEM  M87915274  6/25/2019  Management  Approve His Remuneration                 For  No  Yes
Tower Semiconductor Ltd.                                             Elect Iris Avner as Director and
                             TSEM  M87915274  6/25/2019  Management  Approve Her Remuneration                 For  No  Yes


Tower Semiconductor Ltd.                                             Appoint Amir Elstein as Chairman and
                             TSEM  M87915274  6/25/2019  Management  Approve his Terms of Compensation          For      No  Yes
Tower Semiconductor Ltd.                                             Approve Equity Grant to Russell
                             TSEM  M87915274  6/25/2019  Management  Ellwanger, CEO                             For      No  Yes
Tower Semiconductor Ltd.                                             Approve Equity Grant to Certain
                             TSEM  M87915274  6/25/2019  Management  Directors                                  For      No  Yes
Tower Semiconductor Ltd.                                             Renew Liability Insurance Policy to
                             TSEM  M87915274  6/25/2019  Management  Directors/Officers                         For      No  Yes
Tower Semiconductor Ltd.                                             Appoint Brightman Almagor & Co. as
                                                                     Auditors and Authorize Board to Fix
                             TSEM  M87915274  6/25/2019  Management  Their Remuneration                         For      No  Yes
Tower Semiconductor Ltd.                                             Discuss Financial Statements and the
                             TSEM  M87915274  6/25/2019  Management  Report of the Board                        -        No  Yes
Tower Semiconductor Ltd.                                             Vote FOR if you are a controlling
                                                                     shareholder or have a personal interest
                                                                     in one or several resolutions, as
                                                                     indicated in the proxy card; otherwise,
                                                                     vote AGAINST. You may not abstain.
                                                                     If you vote FOR, please provide an
                             TSEM  M87915274  6/25/2019  Management  explanation to your account manager        Against  No  Yes
Tower Semiconductor Ltd.                                             If you are an Interest Holder as defined
                                                                     in Section 1 of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             TSEM  M87915274  6/25/2019  Management  against.                                   Against  No  Yes
Tower Semiconductor Ltd.                                             If you are a Senior Officer as defined in
                                                                     Section 37(D) of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             TSEM  M87915274  6/25/2019  Management  against.                                   Against  No  Yes
Tower Semiconductor Ltd.                                             If you are an Institutional Investor as
                                                                     defined in Regulation 1 of the
                                                                     Supervision Financial Services
                                                                     Regulations 2009 or a Manager of a
                                                                     Joint Investment Trust Fund as defined
                                                                     in the Joint Investment Trust Law,
                                                                     1994, vote FOR. Otherwise, vote
                             TSEM  M87915274  6/25/2019  Management  against.                                   For      No  Yes


Gunze Ltd.                                                           Approve Allocation of Income, with a
                             3002  J17850124  6/25/2019  Management  Final Dividend of JPY 110             For  No  Yes
Gunze Ltd.                   3002  J17850124  6/25/2019  Management  Elect Director Hirochi, Atsushi       For  No  Yes
Gunze Ltd.                   3002  J17850124  6/25/2019  Management  Elect Director Kujiraoka, Osamu       For  No  Yes
Gunze Ltd.                   3002  J17850124  6/25/2019  Management  Elect Director Saguchi, Toshiyasu     For  No  Yes
Gunze Ltd.                   3002  J17850124  6/25/2019  Management  Elect Director Nakai, Hiroe           For  No  Yes
Gunze Ltd.                   3002  J17850124  6/25/2019  Management  Elect Director Akase, Yasuhiro        For  No  Yes
Gunze Ltd.                   3002  J17850124  6/25/2019  Management  Elect Director Oka, Nobuya            For  No  Yes
Gunze Ltd.                   3002  J17850124  6/25/2019  Management  Elect Director Kimura, Katsuhiko      For  No  Yes
Gunze Ltd.                   3002  J17850124  6/25/2019  Management  Elect Director Anno, Katsuya          For  No  Yes
Gunze Ltd.                   3002  J17850124  6/25/2019  Management  Elect Director Oikawa, Katsuhiko      For  No  Yes


Gunze Ltd.                   3002  J17850124  6/25/2019  Management  Elect Director Kumada, Makoto      For  No  Yes
Gunze Ltd.                                                           Appoint Statutory Auditor Inoue,
                             3002  J17850124  6/25/2019  Management  Keigo                              For  No  Yes
Gunze Ltd.                                                           Appoint Statutory Auditor Suzuka,
                             3002  J17850124  6/25/2019  Management  Yoshio                             For  No  Yes
Gunze Ltd.                   3002  J17850124  6/25/2019  Management  Approve Restricted Stock Plan      For  No  Yes
VT Holdings Co., Ltd.        7593  J9462H112  6/25/2019  Management  Elect Director Takahashi, Kazuho   For  No  Yes
VT Holdings Co., Ltd.        7593  J9462H112  6/25/2019  Management  Elect Director Ito, Masahide       For  No  Yes
VT Holdings Co., Ltd.        7593  J9462H112  6/25/2019  Management  Elect Director Yamauchi, Ichiro    For  No  Yes
VT Holdings Co., Ltd.        7593  J9462H112  6/25/2019  Management  Elect Director Hori, Naoki         For  No  Yes
VT Holdings Co., Ltd.        7593  J9462H112  6/25/2019  Management  Elect Director Asakuma, Yasunori   For  No  Yes
VT Holdings Co., Ltd.        7593  J9462H112  6/25/2019  Management  Elect Director Yamada, Hisatake    For  No  Yes


ZOZO, Inc.                                                           Approve Allocation of Income, with a
                             3092  J9893A108  6/25/2019  Management  Final Dividend of JPY 10              For      No   Yes
ZOZO, Inc.                                                           Amend Articles to Clarify Provisions
                             3092  J9893A108  6/25/2019  Management  on Alternate Statutory Auditors       For      No   Yes
ZOZO, Inc.                   3092  J9893A108  6/25/2019  Management  Elect Director Maezawa, Yusaku        For      No   Yes
ZOZO, Inc.                   3092  J9893A108  6/25/2019  Management  Elect Director Yanagisawa, Koji       For      No   Yes
ZOZO, Inc.                   3092  J9893A108  6/25/2019  Management  Elect Director Sawada, Kotaro         For      No   Yes
ZOZO, Inc.                   3092  J9893A108  6/25/2019  Management  Elect Director Ito, Masahiro          For      No   Yes
ZOZO, Inc.                   3092  J9893A108  6/25/2019  Management  Elect Director Ono, Koji              For      No   Yes
ZOZO, Inc.                   3092  J9893A108  6/25/2019  Management  Elect Director Hotta, Kazunori        For      No   Yes
ZOZO, Inc.                                                           Appoint Statutory Auditor Motai,
                             3092  J9893A108  6/25/2019  Management  Junichi                               Against  Yes  Yes
ZOZO, Inc.                                                           Appoint Statutory Auditor Igarashi,
                             3092  J9893A108  6/25/2019  Management  Hiroko                                For      No   Yes

ZOZO, Inc. Appoint Alternate Statutory Auditor
3092 J9893A108 6/25/2019 Management Hattori, Shichiro For No Yes
DISCO Corp. Approve Allocation of Income, with a
6146 J12327102 6/25/2019 Management Final Dividend of JPY 208 For No Yes
DISCO Corp. Amend Articles to Clarify Provisions
6146 J12327102 6/25/2019 Management on Alternate Statutory Auditors For No Yes
DISCO Corp. 6146 J12327102 6/25/2019 Management Elect Director Sekiya, Kazuma For No Yes
DISCO Corp. 6146 J12327102 6/25/2019 Management Elect Director Yoshinaga, Noboru For No Yes
DISCO Corp. 6146 J12327102 6/25/2019 Management Elect Director Sekiya, Hideyuki For No Yes
DISCO Corp. 6146 J12327102 6/25/2019 Management Elect Director Tamura, Takao For No Yes
DISCO Corp. 6146 J12327102 6/25/2019 Management Elect Director Inasaki, Ichiro For No Yes
DISCO Corp. 6146 J12327102 6/25/2019 Management Elect Director Tamura, Shinichi For No Yes
DISCO Corp. Appoint Statutory Auditor Takayanagi,
6146 J12327102 6/25/2019 Management Tadao Against Yes Yes


DISCO Corp.                                                            Appoint Statutory Auditor Yamaguchi,
                             6146  J12327102  6/25/2019  Management    Yusei                                 Against  Yes  Yes
DISCO Corp.                                                            Appoint Statutory Auditor Tokimaru,
                             6146  J12327102  6/25/2019  Management    Kazuyoshi                             For      No   Yes
FirstGroup Plc               FGP   G34604101  6/25/2019  Share Holder  Remove Wolfhart Hauser as Director    Against  No   Yes
FirstGroup Plc               FGP   G34604101  6/25/2019  Share Holder  Remove Matthew Gregory as Director    Against  No   Yes
FirstGroup Plc               FGP   G34604101  6/25/2019  Share Holder  Remove Imelda Walsh as Director       Against  No   Yes
FirstGroup Plc               FGP   G34604101  6/25/2019  Share Holder  Remove Stephen Gunning as Director    Against  No   Yes
FirstGroup Plc               FGP   G34604101  6/25/2019  Share Holder  Remove James Winestock as Director    For      Yes  Yes
FirstGroup Plc               FGP   G34604101  6/25/2019  Share Holder  Remove Martha Poulter as Director     Against  No   Yes
FirstGroup Plc                                                         Remove Any Person Appointed as a
                                                                       Director since the Date of the
                             FGP   G34604101  6/25/2019  Share Holder  Requisition of the General Meeting    Against  No   Yes
FirstGroup Plc                                                         Elect Steven Norris, a Shareholder
                             FGP   G34604101  6/25/2019  Share Holder  Nominee to the Board                  Against  No   Yes


FirstGroup Plc                                                         Elect Bob Stefanowski, a Shareholder
                             FGP   G34604101  6/25/2019  Share Holder  Nominee to the Board                   Against  No   Yes
FirstGroup Plc                                                         Elect David Martin, a Shareholder
                             FGP   G34604101  6/25/2019  Share Holder  Nominee to the Board                   For      Yes  Yes
FirstGroup Plc                                                         Elect Jim Compton, a Shareholder
                             FGP   G34604101  6/25/2019  Share Holder  Nominee to the Board                   Against  No   Yes
FirstGroup Plc                                                         Elect Elizabeth Filkin, a Shareholder
                             FGP   G34604101  6/25/2019  Share Holder  Nominee to the Board                   Against  No   Yes
FirstGroup Plc                                                         Elect Patricia Barron, a Shareholder
                             FGP   G34604101  6/25/2019  Share Holder  Nominee to the Board                   Against  No   Yes
FirstGroup Plc                                                         Elect Uwe Doerken, a Shareholder
                             FGP   G34604101  6/25/2019  Share Holder  Nominee to the Board                   Against  No   Yes
GEO Holdings Corp.                                                     Approve Allocation of Income, with a
                             2681  J1710A106  6/25/2019  Management    Final Dividend of JPY 17               For      No   Yes
GEO Holdings Corp.           2681  J1710A106  6/25/2019  Management    Elect Director Endo, Yuzo              For      No   Yes
GEO Holdings Corp.           2681  J1710A106  6/25/2019  Management    Elect Director Yoshikawa, Yasushi      For      No   Yes
GEO Holdings Corp.           2681  J1710A106  6/25/2019  Management    Elect Director Kosaka, Masaaki         For      No   Yes


GEO Holdings Corp.           2681  J1710A106  6/25/2019  Management  Elect Director Imai, Noriyuki    For  No  Yes
GEO Holdings Corp.           2681  J1710A106  6/25/2019  Management  Elect Director Kubo, Koji        For  No  Yes
GEO Holdings Corp.           2681  J1710A106  6/25/2019  Management  Elect Director Ogino, Tsunehisa  For  No  Yes
GEO Holdings Corp.           2681  J1710A106  6/25/2019  Management  Elect Director Yasuda, Kana      For  No  Yes
GEO Holdings Corp.                                                   Appoint Statutory Auditor Ota,
                             2681  J1710A106  6/25/2019  Management  Hiroyuki                         For  No  Yes
GEO Holdings Corp.           2681  J1710A106  6/25/2019  Management  Approve Stock Option Plan        For  No  Yes
Premier Gold Mines Limited   PG    74051D104  6/25/2019  Management  Elect Director John A. Begeman   For  No  Yes
Premier Gold Mines Limited   PG    74051D104  6/25/2019  Management  Elect Director Ewan S. Downie    For  No  Yes
Premier Gold Mines Limited   PG    74051D104  6/25/2019  Management  Elect Director Claude Lemasson   For  No  Yes
Premier Gold Mines Limited   PG    74051D104  6/25/2019  Management  Elect Director Ronald Little     For  No  Yes


Premier Gold Mines Limited   PG   74051D104  6/25/2019  Management  Elect Director Anthony Makuch        Withhold  Yes  Yes
Premier Gold Mines Limited   PG   74051D104  6/25/2019  Management  Elect Director John Seaman           For       No   Yes
Premier Gold Mines Limited   PG   74051D104  6/25/2019  Management  Elect Director Michael Vitton        For       No   Yes
Premier Gold Mines Limited                                          Approve Grant Thornton LLP as
                                                                    Auditors and Authorize Board to Fix
                             PG   74051D104  6/25/2019  Management  Their Remuneration                   For       No   Yes
Premier Gold Mines Limited   PG   74051D104  6/25/2019  Management  Re-approve Stock Option Plan         Against   Yes  Yes
Premier Gold Mines Limited   PG   74051D104  6/25/2019  Management  Amend Restricted Share Unit Plan     For       No   Yes
Premier Gold Mines Limited   PG   74051D104  6/25/2019  Management  Amend Deferred Share Unit Plan       For       No   Yes
CSR Limited                  CSR  Q30297115  6/26/2019  Management  Elect Matthew Quinn as Director      For       No   Yes
CSR Limited                  CSR  Q30297115  6/26/2019  Management  Approve Remuneration Report          Against   Yes  Yes
CSR Limited                                                         Approve Grant of Performance Rights
                             CSR  Q30297115  6/26/2019  Management  to Julie Coates                      For       No   Yes


Advantest Corp.              6857  J00210104  6/26/2019  Management  Elect Director Yoshida, Yoshiaki    For  No  Yes
Advantest Corp.              6857  J00210104  6/26/2019  Management  Elect Director Karatsu, Osamu       For  No  Yes
Advantest Corp.              6857  J00210104  6/26/2019  Management  Elect Director Urabe, Toshimitsu    For  No  Yes
Advantest Corp.              6857  J00210104  6/26/2019  Management  Elect Director Nicholas Benes       For  No  Yes
Advantest Corp.              6857  J00210104  6/26/2019  Management  Elect Director Hans-Juergen Wagner  For  No  Yes
Advantest Corp.              6857  J00210104  6/26/2019  Management  Elect Director Tsukakoshi, Soichi   For  No  Yes
Advantest Corp.              6857  J00210104  6/26/2019  Management  Elect Director Fujita, Atushi       For  No  Yes
Advantest Corp.                                                      Elect Director and Audit Committee
                             6857  J00210104  6/26/2019  Management  Member Kurita, Yuichi               For  No  Yes
Advantest Corp.                                                      Elect Director and Audit Committee
                             6857  J00210104  6/26/2019  Management  Member Namba, Koichi                For  No  Yes
Advantest Corp.                                                      Elect Alternate Director and Audit
                             6857  J00210104  6/26/2019  Management  Committee Member Karatsu, Osamu     For  No  Yes

Air Water Inc. Amend Articles to Change Location of
Head Office - Clarify Director
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
4088 J00662114 6/26/2019 Management Meetings For No Yes
Air Water Inc. 4088 J00662114 6/26/2019 Management Elect Director Toyoda, Masahiro For No Yes
Air Water Inc. 4088 J00662114 6/26/2019 Management Elect Director Kawata, Hirokazu For No Yes
Air Water Inc. 4088 J00662114 6/26/2019 Management Elect Director Kajiwara, Katsumi For No Yes
Air Water Inc. 4088 J00662114 6/26/2019 Management Elect Director Iinaga, Atsushi For No Yes
Air Water Inc. 4088 J00662114 6/26/2019 Management Elect Director Komura, Kosuke For No Yes
Air Water Inc. 4088 J00662114 6/26/2019 Management Elect Director Toyonaga, Akihiro For No Yes
Air Water Inc. 4088 J00662114 6/26/2019 Management Elect Director Matsubayashi, Ryosuke For No Yes
Air Water Inc. 4088 J00662114 6/26/2019 Management Elect Director Kanazawa, Masahiro For No Yes
Air Water Inc. 4088 J00662114 6/26/2019 Management Elect Director Kato, Yasunori For No Yes


Air Water Inc.               4088  J00662114  6/26/2019  Management  Elect Director Tanaka, Koji      For  No  Yes
Air Water Inc.               4088  J00662114  6/26/2019  Management  Elect Director Sakamoto, Yukiko  For  No  Yes
Air Water Inc.               4088  J00662114  6/26/2019  Management  Elect Director Imai, Yasuo       For  No  Yes
Air Water Inc.               4088  J00662114  6/26/2019  Management  Elect Director Shimizu, Isamu    For  No  Yes
Air Water Inc.               4088  J00662114  6/26/2019  Management  Elect Director Toyoda, Kikuo     For  No  Yes
Air Water Inc.               4088  J00662114  6/26/2019  Management  Elect Director Shirai, Kiyoshi   For  No  Yes
Air Water Inc.               4088  J00662114  6/26/2019  Management  Elect Director Karato, Yu        For  No  Yes
Air Water Inc.               4088  J00662114  6/26/2019  Management  Elect Director Machida, Masato   For  No  Yes
Air Water Inc.               4088  J00662114  6/26/2019  Management  Elect Director Tsutsumi, Hideo   For  No  Yes
Air Water Inc.               4088  J00662114  6/26/2019  Management  Elect Director Shiomi, Yoshio    For  No  Yes


Air Water Inc.               4088  J00662114  6/26/2019  Management  Elect Director Sogabe, Yasushi      For  No  Yes
Air Water Inc.               4088  J00662114  6/26/2019  Management  Approve Restricted Stock Plan       For  No  Yes
Alfresa Holdings Corp.       2784  J0109X107  6/26/2019  Management  Elect Director Kanome, Hiroyuki     For  No  Yes
Alfresa Holdings Corp.       2784  J0109X107  6/26/2019  Management  Elect Director Yatsurugi, Yoichiro  For  No  Yes
Alfresa Holdings Corp.       2784  J0109X107  6/26/2019  Management  Elect Director Konno, Shiho         For  No  Yes
Alfresa Holdings Corp.       2784  J0109X107  6/26/2019  Management  Elect Director Kubo, Taizo          For  No  Yes
Alfresa Holdings Corp.       2784  J0109X107  6/26/2019  Management  Elect Director Masunaga, Koichi     For  No  Yes
Alfresa Holdings Corp.       2784  J0109X107  6/26/2019  Management  Elect Director Izumi, Yasuki        For  No  Yes
Alfresa Holdings Corp.       2784  J0109X107  6/26/2019  Management  Elect Director Arakawa, Ryuji       For  No  Yes
Alfresa Holdings Corp.       2784  J0109X107  6/26/2019  Management  Elect Director Kishida, Seiichi     For  No  Yes


Alfresa Holdings Corp.       2784  J0109X107  6/26/2019  Management  Elect Director Katsuki, Hisashi       For  No  Yes
Alfresa Holdings Corp.       2784  J0109X107  6/26/2019  Management  Elect Director Shimada, Koichi        For  No  Yes
Alfresa Holdings Corp.       2784  J0109X107  6/26/2019  Management  Elect Director Terai, Kimiko          For  No  Yes
Alfresa Holdings Corp.                                               Approve Trust-Type Equity
                             2784  J0109X107  6/26/2019  Management  Compensation Plan                     For  No  Yes
AMADA HOLDINGS Co., Ltd.                                             Approve Allocation of Income, with a
                             6113  J01218106  6/26/2019  Management  Final Dividend of JPY 25              For  No  Yes
AMADA HOLDINGS Co., Ltd.     6113  J01218106  6/26/2019  Management  Elect Director Okamoto, Mitsuo        For  No  Yes
AMADA HOLDINGS Co., Ltd.     6113  J01218106  6/26/2019  Management  Elect Director Isobe, Tsutomu         For  No  Yes
AMADA HOLDINGS Co., Ltd.     6113  J01218106  6/26/2019  Management  Elect Director Shibata, Kotaro        For  No  Yes
AMADA HOLDINGS Co., Ltd.     6113  J01218106  6/26/2019  Management  Elect Director Kudo, Hidekazu         For  No  Yes
AMADA HOLDINGS Co., Ltd.     6113  J01218106  6/26/2019  Management  Elect Director Miwa, Kazuhiko         For  No  Yes

AMADA HOLDINGS Co., Ltd. 6113 J01218106 6/26/2019 Management Elect Director Mazuka, Michiyoshi For No Yes
AMADA HOLDINGS Co., Ltd. 6113 J01218106 6/26/2019 Management Elect Director Chino, Toshitake For No Yes
AMADA HOLDINGS Co., Ltd. 6113 J01218106 6/26/2019 Management Elect Director Miyoshi, Hidekazu For No Yes
AMADA HOLDINGS Co., Ltd. Appoint Statutory Auditor Shigeta,
6113 J01218106 6/26/2019 Management Takaya For No Yes
AMADA HOLDINGS Co., Ltd. Appoint Statutory Auditor Takenouchi,
6113 J01218106 6/26/2019 Management Akira For No Yes
AMADA HOLDINGS Co., Ltd. Appoint Alternate Statutory Auditor
6113 J01218106 6/26/2019 Management Murata, Makoto For No Yes
AMADA HOLDINGS Co., Ltd. 6113 J01218106 6/26/2019 Management Approve Annual Bonus For No Yes
AMADA HOLDINGS Co., Ltd. Approve Compensation Ceiling for
6113 J01218106 6/26/2019 Management Directors For No Yes
Arata Corp. Amend Articles to Clarify Director
2733 J01911106 6/26/2019 Management Authority on Board Meetings For No Yes
Arata Corp. 2733 J01911106 6/26/2019 Management Elect Director Hatanaka, Nobuyuki For No Yes


Arata Corp.                  2733  J01911106  6/26/2019  Management  Elect Director Suzaki, Hiroaki       For  No  Yes
Arata Corp.                  2733  J01911106  6/26/2019  Management  Elect Director Suzuki, Yoichi        For  No  Yes
Arata Corp.                  2733  J01911106  6/26/2019  Management  Elect Director Omote, Toshiyuki      For  No  Yes
Arata Corp.                  2733  J01911106  6/26/2019  Management  Elect Director Ono, Yuzo             For  No  Yes
Arata Corp.                  2733  J01911106  6/26/2019  Management  Elect Director Furiyoshi, Takahiro   For  No  Yes
Arata Corp.                  2733  J01911106  6/26/2019  Management  Elect Director Kataoka, Haruki       For  No  Yes
Arata Corp.                  2733  J01911106  6/26/2019  Management  Elect Director Aoki, Yoshihisa       For  No  Yes
Arata Corp.                  2733  J01911106  6/26/2019  Management  Elect Director Ishii, Hideo          For  No  Yes
Arata Corp.                                                          Appoint Alternate Statutory Auditor
                             2733  J01911106  6/26/2019  Management  Okada, Shuichi                       For  No  Yes
Arata Corp.                                                          Approve Trust-Type Equity
                             2733  J01911106  6/26/2019  Management  Compensation Plan                    For  No  Yes

Asahi Diamond Industrial Approve Allocation of Income, with a
Co., Ltd. 6140 J02268100 6/26/2019 Management Final Dividend of JPY 8 For No Yes
Asahi Diamond Industrial
Co., Ltd. 6140 J02268100 6/26/2019 Management Elect Director Kataoka, Kazuki For No Yes
Asahi Diamond Industrial
Co., Ltd. 6140 J02268100 6/26/2019 Management Elect Director Kogawa, Kazuo For No Yes
Asahi Diamond Industrial
Co., Ltd. 6140 J02268100 6/26/2019 Management Elect Director Ran, Minshon For No Yes
Asahi Diamond Industrial
Co., Ltd. 6140 J02268100 6/26/2019 Management Elect Director Taniguchi, Kazuaki For No Yes
Asahi Diamond Industrial
Co., Ltd. 6140 J02268100 6/26/2019 Management Elect Director Hagiwara, Toshimasa For No Yes
Asahi Diamond Industrial
Co., Ltd. 6140 J02268100 6/26/2019 Management Elect Director Abe, Hideo For No Yes
Asahi Diamond Industrial
Co., Ltd. 6140 J02268100 6/26/2019 Management Elect Director Hara, Tomohiko For No Yes
Asahi Diamond Industrial
Co., Ltd. 6140 J02268100 6/26/2019 Management Elect Director Koyama, Osamu For No Yes
Asahi Diamond Industrial
Co., Ltd. 6140 J02268100 6/26/2019 Management Elect Director Nagata, Shinichi For No Yes


Asanuma Corp.                                                        Approve Allocation of Income, with a
                             1852  J02982106  6/26/2019  Management  Final Dividend of JPY 153             For  No  Yes
Asanuma Corp.                1852  J02982106  6/26/2019  Management  Elect Director Asanuma, Makoto        For  No  Yes
Asanuma Corp.                1852  J02982106  6/26/2019  Management  Elect Director Yamakoshi, Morio       For  No  Yes
Asanuma Corp.                1852  J02982106  6/26/2019  Management  Elect Director Ueshiba, Yukihiro      For  No  Yes
Asanuma Corp.                1852  J02982106  6/26/2019  Management  Elect Director Moriyama, Kazuhiro     For  No  Yes
Asanuma Corp.                1852  J02982106  6/26/2019  Management  Elect Director Tateishi, Yuichi       For  No  Yes
Asanuma Corp.                1852  J02982106  6/26/2019  Management  Elect Director Saito, Hiroyasu        For  No  Yes
Asanuma Corp.                1852  J02982106  6/26/2019  Management  Elect Director Fukuda, Masafumi       For  No  Yes
Asanuma Corp.                1852  J02982106  6/26/2019  Management  Elect Director Funamoto, Miwako       For  No  Yes
Asanuma Corp.                                                        Appoint Statutory Auditor Sasaki,
                             1852  J02982106  6/26/2019  Management  Yuichi                                For  No  Yes

Asanuma Corp. Amend Articles to Dispose of All
Shares Held for Purposes Other Than
1852 J02982106 6/26/2019 Share Holder Pure Investment in Three Fiscal Years For Yes Yes
Asanuma Corp. Approve Additional Allocation of
Income so that Final Dividend per
1852 J02982106 6/26/2019 Share Holder Share Equals to Earnings per Share For Yes Yes
ASIA PILE HOLDINGS Corp. 5288 J28007102 6/26/2019 Management Elect Director Kurose, Akira For No Yes
ASIA PILE HOLDINGS Corp. 5288 J28007102 6/26/2019 Management Elect Director Shiraga, Yohei For No Yes
ASIA PILE HOLDINGS Corp. 5288 J28007102 6/26/2019 Management Elect Director Kamimae, Osamu For No Yes
ASIA PILE HOLDINGS Corp. 5288 J28007102 6/26/2019 Management Elect Director Aratani, Takeshi For No Yes
ASIA PILE HOLDINGS Corp. 5288 J28007102 6/26/2019 Management Elect Director Isono, Yoriyuki For No Yes
ASIA PILE HOLDINGS Corp. 5288 J28007102 6/26/2019 Management Elect Director Kotera, Koji For No Yes
ASIA PILE HOLDINGS Corp. 5288 J28007102 6/26/2019 Management Elect Director Baba, Osami For No Yes
ASIA PILE HOLDINGS Corp. 5288 J28007102 6/26/2019 Management Elect Director Okoshi, Masahiko For No Yes

ASIA PILE HOLDINGS Corp. 5288 J28007102 6/26/2019 Management Elect Director Sigematsu, Toru For No Yes
ASIA PILE HOLDINGS Corp. 5288 J28007102 6/26/2019 Management Elect Director Phan Khac Long For No Yes
ASIA PILE HOLDINGS Corp. 5288 J28007102 6/26/2019 Management Elect Director Watanabe, Akira For No Yes
ASIA PILE HOLDINGS Corp. Appoint Statutory Auditor Daikoku,
5288 J28007102 6/26/2019 Management Izuru For No Yes
ASIA PILE HOLDINGS Corp. Appoint Statutory Auditor Ota,
5288 J28007102 6/26/2019 Management Kunimasa Against Yes Yes
Axial Retailing, Inc. Approve Allocation of Income, with a
8255 J0392L109 6/26/2019 Management Final Dividend of JPY 52 For No Yes
Belluna Co., Ltd. Approve Allocation of Income, with a
9997 J0428W103 6/26/2019 Management Final Dividend of JPY 7.5 For No Yes
Belluna Co., Ltd. Amend Articles to Amend Business
9997 J0428W103 6/26/2019 Management Lines For No Yes
Belluna Co., Ltd. 9997 J0428W103 6/26/2019 Management Approve Accounting Transfers For No Yes
Belluna Co., Ltd. 9997 J0428W103 6/26/2019 Management Elect Director Yasuno, Kiyoshi Against Yes Yes

Belluna Co., Ltd. 9997 J0428W103 6/26/2019 Management Elect Director Yasuno, Yuichiro For No Yes
Belluna Co., Ltd. 9997 J0428W103 6/26/2019 Management Elect Director Shishido, Junko For No Yes
Belluna Co., Ltd. 9997 J0428W103 6/26/2019 Management Elect Director Shimokawa, Hideshi For No Yes
Belluna Co., Ltd. 9997 J0428W103 6/26/2019 Management Elect Director Matsuda, Tomohiro For No Yes
Belluna Co., Ltd. Elect Director and Audit Committee
9997 J0428W103 6/26/2019 Management Member Hagihara, Yasuo For No Yes
Belluna Co., Ltd. Elect Director and Audit Committee
9997 J0428W103 6/26/2019 Management Member Watabe, Yukimitsu For No Yes
Belluna Co., Ltd. Elect Director and Audit Committee
9997 J0428W103 6/26/2019 Management Member Yamagata, Hideki Against Yes Yes
C.I. Takiron Corp. Approve Allocation of Income, with a
4215 J81453110 6/26/2019 Management Final Dividend of JPY 17 For No Yes
C.I. Takiron Corp. 4215 J81453110 6/26/2019 Management Elect Director Minamitani, Yosuke For No Yes
C.I. Takiron Corp. 4215 J81453110 6/26/2019 Management Elect Director Saito, Kazuya For No Yes


C.I. Takiron Corp.           4215  J81453110  6/26/2019  Management  Elect Director Miyake, Takahisa         For  No  Yes
C.I. Takiron Corp.           4215  J81453110  6/26/2019  Management  Elect Director Umeda, Tomomi            For  No  Yes
C.I. Takiron Corp.           4215  J81453110  6/26/2019  Management  Elect Director Ueda, Akihiro            For  No  Yes
C.I. Takiron Corp.           4215  J81453110  6/26/2019  Management  Elect Director Iwasaki, Hideharu        For  No  Yes
C.I. Takiron Corp.           4215  J81453110  6/26/2019  Management  Elect Director Sakamoto, Hikaru         For  No  Yes
C.I. Takiron Corp.           4215  J81453110  6/26/2019  Management  Elect Director Iwamoto, Mune            For  No  Yes
C.I. Takiron Corp.           4215  J81453110  6/26/2019  Management  Elect Director Hatano, Kenichi          For  No  Yes
C.I. Takiron Corp.           4215  J81453110  6/26/2019  Management  Appoint Statutory Auditor Takai, Kenji  For  No  Yes
C.I. Takiron Corp.                                                   Appoint Alternate Statutory Auditor
                             4215  J81453110  6/26/2019  Management  Araki, Takashi                          For  No  Yes
C.I. Takiron Corp.                                                   Approve Trust-Type Equity
                             4215  J81453110  6/26/2019  Management  Compensation Plan                       For  No  Yes


Chilled & Frozen Logistics                                           Approve Allocation of Income, with a
Holdings Co., Ltd.           9099  J0R428103  6/26/2019  Management  Final Dividend of JPY 11              For  No  Yes
Chilled & Frozen Logistics                                           Amend Articles to Adopt Board
Holdings Co., Ltd.                                                   Structure with Audit Committee -
                                                                     Amend Provisions on Number of
                                                                     Directors - Authorize Directors to
                                                                     Execute Day to Day Operations
                                                                     without Full Board Approval -
                             9099  J0R428103  6/26/2019  Management  Indemnify Directors                   For  No  Yes
Chilled & Frozen Logistics
Holdings Co., Ltd.           9099  J0R428103  6/26/2019  Management  Elect Director Hayashibara, Kunio     For  No  Yes
Chilled & Frozen Logistics
Holdings Co., Ltd.           9099  J0R428103  6/26/2019  Management  Elect Director Matsuda, Yukio         For  No  Yes
Chilled & Frozen Logistics
Holdings Co., Ltd.           9099  J0R428103  6/26/2019  Management  Elect Director Aya, Hiromasa          For  No  Yes
Chilled & Frozen Logistics
Holdings Co., Ltd.           9099  J0R428103  6/26/2019  Management  Elect Director Muto, Akihiro          For  No  Yes
Chilled & Frozen Logistics
Holdings Co., Ltd.           9099  J0R428103  6/26/2019  Management  Elect Director Michita, Kazuhiro      For  No  Yes
Chilled & Frozen Logistics
Holdings Co., Ltd.           9099  J0R428103  6/26/2019  Management  Elect Director Sakamitsu, Tadashi     For  No  Yes
Chilled & Frozen Logistics
Holdings Co., Ltd.           9099  J0R428103  6/26/2019  Management  Elect Director Sakauchi, Shigeaki     For  No  Yes
Chilled & Frozen Logistics
Holdings Co., Ltd.           9099  J0R428103  6/26/2019  Management  Elect Director Ozawa, Wataru          For  No  Yes


Chilled & Frozen Logistics
Holdings Co., Ltd.           9099  J0R428103  6/26/2019  Management  Elect Director Mizutani, Akihiro      For      No   Yes
Chilled & Frozen Logistics                                           Elect Director and Audit Committee
Holdings Co., Ltd.           9099  J0R428103  6/26/2019  Management  Member Sugita, Kenichi                Against  Yes  Yes
Chilled & Frozen Logistics                                           Elect Director and Audit Committee
Holdings Co., Ltd.           9099  J0R428103  6/26/2019  Management  Member Takagi, Nobuyuki               For      No   Yes
Chilled & Frozen Logistics                                           Elect Director and Audit Committee
Holdings Co., Ltd.           9099  J0R428103  6/26/2019  Management  Member Tachi, Michiho                 For      No   Yes
Chilled & Frozen Logistics                                           Elect Director and Audit Committee
Holdings Co., Ltd.           9099  J0R428103  6/26/2019  Management  Member Toba, Shiro                    For      No   Yes
Chilled & Frozen Logistics                                           Approve Compensation Ceiling for
Holdings Co., Ltd.                                                   Directors Who Are Not Audit
                             9099  J0R428103  6/26/2019  Management  Committee Members                     For      No   Yes
Chilled & Frozen Logistics                                           Approve Compensation Ceiling for
Holdings Co., Ltd.                                                   Directors Who Are Audit Committee
                             9099  J0R428103  6/26/2019  Management  Members                               For      No   Yes
Chubu Electric Power Co.,                                            Approve Allocation of Income, with a
Inc.                         9502  J06510101  6/26/2019  Management  Final Dividend of JPY 25              For      No   Yes
Chubu Electric Power Co.,                                            Approve Transfer of Electric
Inc.                                                                 Transmission and Distribution
                                                                     Operations to Wholly Owned
                             9502  J06510101  6/26/2019  Management  Subsidiary                            For      No   Yes
Chubu Electric Power Co.,                                            Amend Articles to Amend Business
Inc.                         9502  J06510101  6/26/2019  Management  Lines                                 For      No   Yes


Chubu Electric Power Co.,
Inc.                         9502  J06510101  6/26/2019  Management  Elect Director Mizuno, Akihisa      For  No  Yes
Chubu Electric Power Co.,
Inc.                         9502  J06510101  6/26/2019  Management  Elect Director Nemoto, Naoko        For  No  Yes
Chubu Electric Power Co.,
Inc.                         9502  J06510101  6/26/2019  Management  Elect Director Hashimoto, Takayuki  For  No  Yes
Chubu Electric Power Co.,
Inc.                         9502  J06510101  6/26/2019  Management  Elect Director Shimao, Tadashi      For  No  Yes
Chubu Electric Power Co.,
Inc.                         9502  J06510101  6/26/2019  Management  Elect Director Katsuno, Satoru      For  No  Yes
Chubu Electric Power Co.,
Inc.                         9502  J06510101  6/26/2019  Management  Elect Director Kataoka, Akinori     For  No  Yes
Chubu Electric Power Co.,
Inc.                         9502  J06510101  6/26/2019  Management  Elect Director Kurata, Chiyoji      For  No  Yes
Chubu Electric Power Co.,
Inc.                         9502  J06510101  6/26/2019  Management  Elect Director Masuda, Hiromu       For  No  Yes
Chubu Electric Power Co.,
Inc.                         9502  J06510101  6/26/2019  Management  Elect Director Misawa, Taisuke      For  No  Yes
Chubu Electric Power Co.,
Inc.                         9502  J06510101  6/26/2019  Management  Elect Director Ichikawa, Yaoji      For  No  Yes


Chubu Electric Power Co.,
Inc.                         9502  J06510101  6/26/2019  Management    Elect Director Hayashi, Kingo          For      No   Yes
Chubu Electric Power Co.,
Inc.                         9502  J06510101  6/26/2019  Management    Elect Director Hiraiwa, Yoshiro        For      No   Yes
Chubu Electric Power Co.,                                              Appoint Statutory Auditor Terada,
Inc.                         9502  J06510101  6/26/2019  Management    Shuichi                                For      No   Yes
Chubu Electric Power Co.,                                              Appoint Statutory Auditor Hamaguchi,
Inc.                         9502  J06510101  6/26/2019  Management    Michinari                              For      No   Yes
Chubu Electric Power Co.,                                              Approve Trust-Type Equity
Inc.                         9502  J06510101  6/26/2019  Management    Compensation Plan                      For      No   Yes
Chubu Electric Power Co.,                                              Amend Articles to Amend Provisions
Inc.                                                                   on Exemption of Liabilities of
                             9502  J06510101  6/26/2019  Share Holder  Directors                              Against  No   Yes
Chubu Electric Power Co.,                                              Amend Articles to Decommission
Inc.                         9502  J06510101  6/26/2019  Share Holder  Hamaoka Nuclear Power Plant            Against  No   Yes
Chubu Electric Power Co.,                                              Amend Articles to Prohibit Discharge
Inc.                                                                   of Spent Nuclear Fuels and High-Level
                             9502  J06510101  6/26/2019  Share Holder  Radioactive Wastes                     Against  No   Yes
Chuetsu Pulp & Paper Co.,                                              Approve Allocation of Income, with a
Ltd.                         3877  J1363T105  6/26/2019  Management    Final Dividend of JPY 25               For      No   Yes
Chuetsu Pulp & Paper Co.,
Ltd.                         3877  J1363T105  6/26/2019  Management    Elect Director Kato, Akiyoshi          Against  Yes  Yes


Chuetsu Pulp & Paper Co.,
Ltd.                         3877  J1363T105  6/26/2019  Management  Elect Director Uematsu, Hisashi       For  No  Yes
Chuetsu Pulp & Paper Co.,
Ltd.                         3877  J1363T105  6/26/2019  Management  Elect Director Oshima, Tadashi        For  No  Yes
Chuetsu Pulp & Paper Co.,
Ltd.                         3877  J1363T105  6/26/2019  Management  Elect Director Miura, Arata           For  No  Yes
Chuetsu Pulp & Paper Co.,
Ltd.                         3877  J1363T105  6/26/2019  Management  Elect Director Jizo, Shigeki          For  No  Yes
Citizen Watch Co., Ltd.                                              Approve Allocation of Income, with a
                             7762  J0793Q103  6/26/2019  Management  Final Dividend of JPY 10              For  No  Yes
Citizen Watch Co., Ltd.      7762  J0793Q103  6/26/2019  Management  Elect Director Tokura, Toshio         For  No  Yes
Citizen Watch Co., Ltd.      7762  J0793Q103  6/26/2019  Management  Elect Director Kuboki, Toshiko        For  No  Yes
Citizen Watch Co., Ltd.      7762  J0793Q103  6/26/2019  Management  Elect Director Osawa, Yoshio          For  No  Yes
Citizen Watch Co., Ltd.      7762  J0793Q103  6/26/2019  Management  Elect Director Sato, Toshihiko        For  No  Yes
Citizen Watch Co., Ltd.      7762  J0793Q103  6/26/2019  Management  Elect Director Takeuchi, Norio        For  No  Yes

Citizen Watch Co., Ltd. 7762 J0793Q103 6/26/2019 Management Elect Director Furukawa, Toshiyuki For No Yes
Citizen Watch Co., Ltd. 7762 J0793Q103 6/26/2019 Management Elect Director Nakajima, Keiichi For No Yes
Citizen Watch Co., Ltd. 7762 J0793Q103 6/26/2019 Management Elect Director Shirai, Shinji For No Yes
Citizen Watch Co., Ltd. 7762 J0793Q103 6/26/2019 Management Elect Director Oji, Yoshitaka For No Yes
Citizen Watch Co., Ltd. 7762 J0793Q103 6/26/2019 Management Elect Director Miyamoto, Yoshiaki For No Yes
Citizen Watch Co., Ltd. 7762 J0793Q103 6/26/2019 Management Elect Director Terasaka, Fumiaki For No Yes
Citizen Watch Co., Ltd. Appoint Statutory Auditor Ishida,
7762 J0793Q103 6/26/2019 Management Yaeko For No Yes
Citizen Watch Co., Ltd. Approve Compensation Ceiling for
7762 J0793Q103 6/26/2019 Management Directors For No Yes
CMK Corp. Approve Allocation of Income, with a
6958 J08148108 6/26/2019 Management Final Dividend of JPY 11 For No Yes
CMK Corp. 6958 J08148108 6/26/2019 Management Elect Director Osawa, Isao For No Yes

CMK Corp. 6958 J08148108 6/26/2019 Management Elect Director Kurosawa, Akira For No Yes
CMK Corp. 6958 J08148108 6/26/2019 Management Elect Director Hanaoka, Hiroshi For No Yes
CMK Corp. 6958 J08148108 6/26/2019 Management Elect Director Ukyo, Tsuyoshi For No Yes
CMK Corp. 6958 J08148108 6/26/2019 Management Elect Director Sato, Rika For No Yes
CMK Corp. 6958 J08148108 6/26/2019 Management Elect Director Shirai, Takahiro For No Yes
CMK Corp. 6958 J08148108 6/26/2019 Management Elect Director Haraguchi, Fumio For No Yes
CMK Corp. Appoint Statutory Auditor Koike,
6958 J08148108 6/26/2019 Management Masashi For No Yes
CMK Corp. Appoint Statutory Auditor Kakizaki,
6958 J08148108 6/26/2019 Management Akihiro Against Yes Yes
CMK Corp. Appoint Alternate Statutory Auditor
6958 J08148108 6/26/2019 Management Saito, Yukako For No Yes
Daibiru Corp. Approve Allocation of Income, with a
8806 J08463101 6/26/2019 Management Final Dividend of JPY 10.5 For No Yes

Daibiru Corp. 8806 J08463101 6/26/2019 Management Elect Director Sonobe, Toshiyuki For No Yes
Daibiru Corp. 8806 J08463101 6/26/2019 Management Elect Director Narita, Junichi For No Yes
Daibiru Corp. 8806 J08463101 6/26/2019 Management Elect Director Yada, Takeo For No Yes
Daibiru Corp. 8806 J08463101 6/26/2019 Management Elect Director Tanaka, Kensuke For No Yes
Daibiru Corp. 8806 J08463101 6/26/2019 Management Elect Director Ota, Takehiko For No Yes
Daibiru Corp. 8806 J08463101 6/26/2019 Management Elect Director Oi, Atsushi For No Yes
Daibiru Corp. 8806 J08463101 6/26/2019 Management Elect Director Miyanoya, Atsushi For No Yes
Daibiru Corp. Appoint Statutory Auditor Tanaka,
8806 J08463101 6/26/2019 Management Hiroshi For No Yes
Daibiru Corp. Appoint Statutory Auditor Taenaka,
8806 J08463101 6/26/2019 Management Shigeki For No Yes
Daibiru Corp. Appoint Alternate Statutory Auditor
8806 J08463101 6/26/2019 Management Morimoto, Hiroshi For No Yes


Daibiru Corp.                8806  J08463101  6/26/2019  Management  Approve Annual Bonus                  For  No  Yes
Daido Steel Co., Ltd.                                                Approve Allocation of Income, with a
                             5471  J08778110  6/26/2019  Management  Final Dividend of JPY 65              For  No  Yes
Daido Steel Co., Ltd.        5471  J08778110  6/26/2019  Management  Elect Director Shimao, Tadashi        For  No  Yes
Daido Steel Co., Ltd.        5471  J08778110  6/26/2019  Management  Elect Director Jimbo, Mutsuko         For  No  Yes
Daido Steel Co., Ltd.        5471  J08778110  6/26/2019  Management  Elect Director Ishiguro, Takeshi      For  No  Yes
Daido Steel Co., Ltd.        5471  J08778110  6/26/2019  Management  Elect Director Nishimura, Tsukasa     For  No  Yes
Daido Steel Co., Ltd.        5471  J08778110  6/26/2019  Management  Elect Director Tachibana, Kazuto      For  No  Yes
Daido Steel Co., Ltd.        5471  J08778110  6/26/2019  Management  Elect Director Yoshida, Satoshi       For  No  Yes
Daido Steel Co., Ltd.        5471  J08778110  6/26/2019  Management  Elect Director Amano, Hajime          For  No  Yes
Daido Steel Co., Ltd.        5471  J08778110  6/26/2019  Management  Elect Director Kajita, Akihito        For  No  Yes

Daido Steel Co., Ltd. 5471 J08778110 6/26/2019 Management Elect Director Soma, Shuji For No Yes
Daido Steel Co., Ltd. 5471 J08778110 6/26/2019 Management Elect Director Tanemura, Hitoshi For No Yes
Daido Steel Co., Ltd. Appoint Statutory Auditor Shimura,
5471 J08778110 6/26/2019 Management Susumu For No Yes
Daido Steel Co., Ltd. Appoint Statutory Auditor Mizutani,
5471 J08778110 6/26/2019 Management Kiyoshi Against Yes Yes
Daido Steel Co., Ltd. Appoint Statutory Auditor Matsuo,
5471 J08778110 6/26/2019 Management Kenji Against Yes Yes
Daido Steel Co., Ltd. Appoint Alternate Statutory Auditor
5471 J08778110 6/26/2019 Management Hattori, Yutaka For No Yes
Daido Steel Co., Ltd. 5471 J08778110 6/26/2019 Management Approve Annual Bonus For No Yes
Daihen Corp. Approve Allocation of Income, with a
6622 J09114109 6/26/2019 Management Final Dividend of JPY 40 For No Yes
Daihen Corp. 6622 J09114109 6/26/2019 Management Elect Director Tajiri, Tetsuya For No Yes
Daihen Corp. 6622 J09114109 6/26/2019 Management Elect Director Koshino, Shigekazu For No Yes

Daihen Corp. 6622 J09114109 6/26/2019 Management Elect Director Kamo, Kazuo For No Yes
Daihen Corp. 6622 J09114109 6/26/2019 Management Elect Director Morimoto, Keiki For No Yes
Daihen Corp. 6622 J09114109 6/26/2019 Management Elect Director Minomo, Shoichiro For No Yes
Daihen Corp. 6622 J09114109 6/26/2019 Management Elect Director Kimura, Haruhisa For No Yes
Daihen Corp. 6622 J09114109 6/26/2019 Management Elect Director Sanjo, Kusuo For No Yes
Daihen Corp. 6622 J09114109 6/26/2019 Management Elect Director Ando, Keiichi For No Yes
Daihen Corp. 6622 J09114109 6/26/2019 Management Appoint Statutory Auditor Urai, Naoki For No Yes
Daihen Corp. Appoint Statutory Auditor Takahashi,
6622 J09114109 6/26/2019 Management Keitaro For No Yes
Daihen Corp. Appoint Statutory Auditor Urata,
6622 J09114109 6/26/2019 Management Haruo Against Yes Yes
Daihen Corp. Appoint Statutory Auditor Furusawa,
6622 J09114109 6/26/2019 Management Masayuki For No Yes


Daihen Corp.                 6622  J09114109  6/26/2019  Management  Approve Restricted Stock Plan        For      No   Yes
Daiwa Securities Group Inc.  8601  J11718111  6/26/2019  Management  Elect Director Hibino, Takashi       For      No   Yes
Daiwa Securities Group Inc.  8601  J11718111  6/26/2019  Management  Elect Director Ogasawara, Michiaki   Against  Yes  Yes
Daiwa Securities Group Inc.  8601  J11718111  6/26/2019  Management  Elect Director Takeuchi, Hirotaka    For      No   Yes
Daiwa Securities Group Inc.  8601  J11718111  6/26/2019  Management  Elect Director Nishikawa, Ikuo       For      No   Yes
Daiwa Securities Group Inc.  8601  J11718111  6/26/2019  Management  Elect Director Kawai, Eriko          For      No   Yes
Daiwa Securities Group Inc.  8601  J11718111  6/26/2019  Management  Elect Director Nishikawa, Katsuyuki  For      No   Yes
Daiwa Securities Group Inc.  8601  J11718111  6/26/2019  Management  Elect Director Nakata, Seiji         For      No   Yes
Daiwa Securities Group Inc.  8601  J11718111  6/26/2019  Management  Elect Director Matsui, Toshihiro     For      No   Yes
Daiwa Securities Group Inc.  8601  J11718111  6/26/2019  Management  Elect Director Takahashi, Kazuo      For      No   Yes


Daiwa Securities Group Inc.  8601  J11718111  6/26/2019  Management  Elect Director Tashiro, Keiko         For  No  Yes
Daiwa Securities Group Inc.  8601  J11718111  6/26/2019  Management  Elect Director Komatsu, Mikita        For  No  Yes
Daiwa Securities Group Inc.  8601  J11718111  6/26/2019  Management  Elect Director Nakagawa, Masahisa     For  No  Yes
Daiwa Securities Group Inc.  8601  J11718111  6/26/2019  Management  Elect Director Hanaoka, Sachiko       For  No  Yes
Daiwa Securities Group Inc.  8601  J11718111  6/26/2019  Management  Elect Director Onodera, Tadashi       For  No  Yes
DENSO Corp.                  6902  J12075107  6/26/2019  Management  Elect Director Arima, Koji            For  No  Yes
DENSO Corp.                  6902  J12075107  6/26/2019  Management  Elect Director Yamanaka, Yasushi      For  No  Yes
DENSO Corp.                  6902  J12075107  6/26/2019  Management  Elect Director Wakabayashi, Hiroyuki  For  No  Yes
DENSO Corp.                  6902  J12075107  6/26/2019  Management  Elect Director Tsuzuki, Shoji         For  No  Yes
DENSO Corp.                  6902  J12075107  6/26/2019  Management  Elect Director Toyoda, Akio           For  No  Yes

DENSO Corp. 6902 J12075107 6/26/2019 Management Elect Director George Olcott For No Yes
DENSO Corp. 6902 J12075107 6/26/2019 Management Elect Director Kushida, Shigeki For No Yes
DENSO Corp. 6902 J12075107 6/26/2019 Management Elect Director Mitsuya, Yuko For No Yes
DENSO Corp. Appoint Statutory Auditor Shimmura,
6902 J12075107 6/26/2019 Management Atsuhiko For No Yes
DENSO Corp. Appoint Statutory Auditor Goto,
6902 J12075107 6/26/2019 Management Yasuko For No Yes
DENSO Corp. Appoint Statutory Auditor Kitamura,
6902 J12075107 6/26/2019 Management Haruo For No Yes
DENSO Corp. Appoint Alternate Statutory Auditor
6902 J12075107 6/26/2019 Management Kitagawa, Hiromi For No Yes
DENSO Corp. 6902 J12075107 6/26/2019 Management Approve Annual Bonus For No Yes
eGuarantee, Inc. Approve Allocation of Income, with a
8771 J13358106 6/26/2019 Management Final Dividend of JPY 13 For No Yes
eGuarantee, Inc. 8771 J13358106 6/26/2019 Management Elect Director Eto, Masanori For No Yes


eGuarantee, Inc.             8771  J13358106  6/26/2019  Management  Elect Director Karatsu, Hideo         For      No   Yes
eGuarantee, Inc.             8771  J13358106  6/26/2019  Management  Elect Director Nagai, Joji            For      No   Yes
eGuarantee, Inc.             8771  J13358106  6/26/2019  Management  Elect Director Murai, Nozomu          For      No   Yes
eGuarantee, Inc.             8771  J13358106  6/26/2019  Management  Elect Director Kimpara, Yoshihiro     For      No   Yes
eGuarantee, Inc.             8771  J13358106  6/26/2019  Management  Elect Director Kawauchino, Yasuhito   For      No   Yes
Elecom Co., Ltd.                                                     Approve Allocation of Income, with a
                             6750  J12884102  6/26/2019  Management  Final Dividend of JPY 28              For      No   Yes
Elecom Co., Ltd.             6750  J12884102  6/26/2019  Management  Elect Director Hada, Junji            Against  Yes  Yes
Elecom Co., Ltd.             6750  J12884102  6/26/2019  Management  Elect Director Shibata, Yukio         For      No   Yes
Elecom Co., Ltd.             6750  J12884102  6/26/2019  Management  Elect Director Kajiura, Koji          For      No   Yes
Elecom Co., Ltd.             6750  J12884102  6/26/2019  Management  Elect Director Nagashiro, Teruhiko    For      No   Yes

Elecom Co., Ltd. 6750 J12884102 6/26/2019 Management Elect Director Tanaka, Masaki For No Yes
Elecom Co., Ltd. 6750 J12884102 6/26/2019 Management Elect Director Suzuki, Hiroyuki For No Yes
Elecom Co., Ltd. 6750 J12884102 6/26/2019 Management Elect Director Katsukawa, Kohei For No Yes
Elecom Co., Ltd. 6750 J12884102 6/26/2019 Management Elect Director Ikeda, Hiroshi For No Yes
Elecom Co., Ltd. 6750 J12884102 6/26/2019 Management Elect Director Nishizawa, Yutaka For No Yes
Elecom Co., Ltd. 6750 J12884102 6/26/2019 Management Appoint Statutory Auditor Oka, Shogo For No Yes
Elecom Co., Ltd. Appoint Alternate Statutory Auditor
6750 J12884102 6/26/2019 Management Yamamoto, Yutaka For No Yes
Elecom Co., Ltd. Approve Bonus Related to Retirement
6750 J12884102 6/26/2019 Management Bonus System Abolition Against Yes Yes
Elecom Co., Ltd. 6750 J12884102 6/26/2019 Management Approve Restricted Stock Plan For No Yes
Electric Power Development Approve Allocation of Income, with a
Co., Ltd. 9513 J12915104 6/26/2019 Management Final Dividend of JPY 40 For No Yes


Electric Power Development
Co., Ltd.                    9513  J12915104  6/26/2019  Management  Elect Director Kitamura, Masayoshi  For  No  Yes
Electric Power Development
Co., Ltd.                    9513  J12915104  6/26/2019  Management  Elect Director Honda, Makoto        For  No  Yes
Electric Power Development
Co., Ltd.                    9513  J12915104  6/26/2019  Management  Elect Director Kanno, Hitoshi       For  No  Yes
Electric Power Development
Co., Ltd.                    9513  J12915104  6/26/2019  Management  Elect Director Kajitani, Go         For  No  Yes
Electric Power Development
Co., Ltd.                    9513  J12915104  6/26/2019  Management  Elect Director Ito, Tomonori        For  No  Yes
Electric Power Development
Co., Ltd.                    9513  J12915104  6/26/2019  Management  Elect Director John Buchanan        For  No  Yes
Electric Power Development
Co., Ltd.                    9513  J12915104  6/26/2019  Management  Elect Director Watanabe, Toshifumi  For  No  Yes
Electric Power Development
Co., Ltd.                    9513  J12915104  6/26/2019  Management  Elect Director Murayama, Hitoshi    For  No  Yes
Electric Power Development
Co., Ltd.                    9513  J12915104  6/26/2019  Management  Elect Director Uchiyama, Masato     For  No  Yes
Electric Power Development
Co., Ltd.                    9513  J12915104  6/26/2019  Management  Elect Director Urashima, Akihito    For  No  Yes

Electric Power Development
Co., Ltd. 9513 J12915104 6/26/2019 Management Elect Director Onoi, Yoshiki For No Yes
Electric Power Development
Co., Ltd. 9513 J12915104 6/26/2019 Management Elect Director Minaminosono, Hiromi For No Yes
Electric Power Development
Co., Ltd. 9513 J12915104 6/26/2019 Management Elect Director Sugiyama, Hiroyasu For No Yes
Electric Power Development
Co., Ltd. 9513 J12915104 6/26/2019 Management Elect Director Tsukuda, Hideki For No Yes
Electric Power Development Appoint Statutory Auditor Otsuka,
Co., Ltd. 9513 J12915104 6/26/2019 Management Mutsutake For No Yes
Electric Power Development Appoint Statutory Auditor Nakanishi,
Co., Ltd. 9513 J12915104 6/26/2019 Management Kiyoshi For No Yes
Elematec Corp. 2715 J13541107 6/26/2019 Management Elect Director Kato, Jun For No Yes
Elematec Corp. 2715 J13541107 6/26/2019 Management Elect Director Suzuki, Nobuo For No Yes
Elematec Corp. 2715 J13541107 6/26/2019 Management Elect Director Yokode, Akira For No Yes
Elematec Corp. 2715 J13541107 6/26/2019 Management Elect Director Shimizu, Atsushi For No Yes

Elematec Corp. 2715 J13541107 6/26/2019 Management Elect Director Kawafuji, Sei For No Yes
Elematec Corp. 2715 J13541107 6/26/2019 Management Elect Director Tsubakimoto, Mitsuhiro For No Yes
Elematec Corp. 2715 J13541107 6/26/2019 Management Elect Director Kakihara, Yasuhiro For No Yes
Elematec Corp. 2715 J13541107 6/26/2019 Management Elect Director Seki, Sosuke For No Yes
Elematec Corp. 2715 J13541107 6/26/2019 Management Elect Director Maeda, Tatsumi For No Yes
Elematec Corp. Appoint Statutory Auditor Hiraga,
2715 J13541107 6/26/2019 Management Koichi For No Yes
ENDO Lighting Corp. Approve Allocation of Income, with a
6932 J13125109 6/26/2019 Management Final Dividend of JPY 15 For No Yes
ENDO Lighting Corp. Appoint Statutory Auditor Fujita,
6932 J13125109 6/26/2019 Management Kazuo For No Yes
ENDO Lighting Corp. 6932 J13125109 6/26/2019 Management Appoint Statutory Auditor Murai, Jun Against Yes Yes
ENDO Lighting Corp. Appoint Statutory Auditor Kozaki,
6932 J13125109 6/26/2019 Management Yasuo For No Yes

ENDO Lighting Corp. Appoint Alternate Statutory Auditor
6932 J13125109 6/26/2019 Management Sakata, Hidetaka For No Yes
ENDO Lighting Corp. Approve Statutory Auditor Retirement
6932 J13125109 6/26/2019 Management Bonus Against Yes Yes
Excel Co., Ltd. Approve Allocation of Income, with a
7591 J1327L107 6/26/2019 Management Final Dividend of JPY 16 For No Yes
Excel Co., Ltd. Amend Articles to Amend Business
7591 J1327L107 6/26/2019 Management Lines For No Yes
Excel Co., Ltd. 7591 J1327L107 6/26/2019 Management Elect Director Otaki, Nobuaki For No Yes
Excel Co., Ltd. 7591 J1327L107 6/26/2019 Management Elect Director Tanimura, Isaku For No Yes
Excel Co., Ltd. 7591 J1327L107 6/26/2019 Management Elect Director Ogawa, Shiro For No Yes
Excel Co., Ltd. 7591 J1327L107 6/26/2019 Management Elect Director Fukushima, Hironaho For No Yes
Excel Co., Ltd. Elect Director and Audit Committee
7591 J1327L107 6/26/2019 Management Member Sada, Masahiko For No Yes
EXEDY Corp. Approve Allocation of Income, with a
7278 J1326T101 6/26/2019 Management Final Dividend of JPY 45 For No Yes


EXEDY Corp.                  7278  J1326T101  6/26/2019  Management  Elect Director Hisakawa, Hidehito  For  No  Yes
EXEDY Corp.                  7278  J1326T101  6/26/2019  Management  Elect Director Yoshikawa, Ichizo   For  No  Yes
EXEDY Corp.                  7278  J1326T101  6/26/2019  Management  Elect Director Takano, Toshiki     For  No  Yes
EXEDY Corp.                  7278  J1326T101  6/26/2019  Management  Elect Director Okamura, Shogo      For  No  Yes
EXEDY Corp.                  7278  J1326T101  6/26/2019  Management  Elect Director Toyohara, Hiroshi   For  No  Yes
EXEDY Corp.                  7278  J1326T101  6/26/2019  Management  Elect Director Fujimoto, Shinji    For  No  Yes
EXEDY Corp.                  7278  J1326T101  6/26/2019  Management  Elect Director Yoshinaga, Tetsuya  For  No  Yes
EXEDY Corp.                  7278  J1326T101  6/26/2019  Management  Elect Director Hirose, Yuzuru      For  No  Yes
EXEDY Corp.                  7278  J1326T101  6/26/2019  Management  Elect Director Yamakawa, Junji     For  No  Yes
EXEDY Corp.                  7278  J1326T101  6/26/2019  Management  Elect Director Mitsuya, Makoto     For  No  Yes

EXEDY Corp. 7278 J1326T101 6/26/2019 Management Elect Director Akita, Koji For No Yes
EXEDY Corp. Appoint Statutory Auditor Nishigaki,
7278 J1326T101 6/26/2019 Management Keizo For No Yes
EXEDY Corp. Appoint Statutory Auditor Fukuda,
7278 J1326T101 6/26/2019 Management Tadashi Against Yes Yes
EXEDY Corp. Appoint Statutory Auditor Tsubota,
7278 J1326T101 6/26/2019 Management Satoshi Against Yes Yes
F-Tech, Inc. Approve Allocation of Income, with a
7212 J13787106 6/26/2019 Management Final Dividend of JPY 10 For No Yes
F-Tech, Inc. 7212 J13787106 6/26/2019 Management Elect Director Fukuda, Yuichi For No Yes
F-Tech, Inc. 7212 J13787106 6/26/2019 Management Elect Director Tomono, Naoko For No Yes
F-Tech, Inc. 7212 J13787106 6/26/2019 Management Elect Director Koga, Nobuhiro For No Yes
F-Tech, Inc. 7212 J13787106 6/26/2019 Management Elect Director Ando, Kenichi For No Yes
F-Tech, Inc. 7212 J13787106 6/26/2019 Management Elect Director Fujitaki, Hajime For No Yes


F-Tech, Inc.                 7212  J13787106  6/26/2019  Management  Elect Director Miyaoka, Noriyuki      For  No  Yes
F-Tech, Inc.                 7212  J13787106  6/26/2019  Management  Elect Director Tobita, Shigeharu      For  No  Yes
F-Tech, Inc.                 7212  J13787106  6/26/2019  Management  Elect Director Furusawa, Yoshinori    For  No  Yes
F-Tech, Inc.                 7212  J13787106  6/26/2019  Management  Elect Director Takeuchi, Mitsuru      For  No  Yes
F-Tech, Inc.                 7212  J13787106  6/26/2019  Management  Elect Director Aoki, Hiroyuki         For  No  Yes
F-Tech, Inc.                 7212  J13787106  6/26/2019  Management  Elect Director Ogawa, Kazuhiko        For  No  Yes
F-Tech, Inc.                                                         Appoint Statutory Auditor Toyoda,
                             7212  J13787106  6/26/2019  Management  Masao                                 For  No  Yes
F-Tech, Inc.                                                         Appoint Statutory Auditor Ikezawa,
                             7212  J13787106  6/26/2019  Management  Yasuyuki                              For  No  Yes
F-Tech, Inc.                                                         Appoint Statutory Auditor Takahashi,
                             7212  J13787106  6/26/2019  Management  Hiroshi                               For  No  Yes
F-Tech, Inc.                 7212  J13787106  6/26/2019  Management  Approve Annual Bonus                  For  No  Yes


FP Corp.                     7947  J13671102  6/26/2019  Management  Elect Director Sato, Morimasa       Against  Yes  Yes
FP Corp.                     7947  J13671102  6/26/2019  Management  Elect Director Tawara, Takehiko     For      No   Yes
FP Corp.                     7947  J13671102  6/26/2019  Management  Elect Director Fukiyama, Iwao       For      No   Yes
FP Corp.                     7947  J13671102  6/26/2019  Management  Elect Director Nishimura, Kimiko    For      No   Yes
FP Corp.                     7947  J13671102  6/26/2019  Management  Elect Director Ogawa, Hiroshi       For      No   Yes
FP Corp.                     7947  J13671102  6/26/2019  Management  Elect Director Nagai, Nobuyuki      For      No   Yes
FP Corp.                     7947  J13671102  6/26/2019  Management  Elect Director Ikegami, Isao        For      No   Yes
FP Corp.                     7947  J13671102  6/26/2019  Management  Elect Director Yasuda, Kazuyuki     For      No   Yes
FP Corp.                     7947  J13671102  6/26/2019  Management  Elect Director Takahashi, Masanobu  For      No   Yes
FP Corp.                     7947  J13671102  6/26/2019  Management  Elect Director Oka, Koji            For      No   Yes


FP Corp.                     7947  J13671102  6/26/2019  Management  Elect Director Sato, Osamu            For      No   Yes
FP Corp.                     7947  J13671102  6/26/2019  Management  Elect Director Nagao, Hidetoshi       For      No   Yes
FP Corp.                     7947  J13671102  6/26/2019  Management  Elect Director Kobayashi, Kenji       For      No   Yes
FP Corp.                     7947  J13671102  6/26/2019  Management  Approve Director Retirement Bonus     Against  Yes  Yes
Fuji Oil Co., Ltd. /5017/                                            Approve Allocation of Income, with a
                             5017  J14994123  6/26/2019  Management  Final Dividend of JPY 10              For      No   Yes
Fuji Oil Co., Ltd. /5017/    5017  J14994123  6/26/2019  Management  Elect Director Shibota, Atsuo         For      No   Yes
Fuji Oil Co., Ltd. /5017/    5017  J14994123  6/26/2019  Management  Elect Director Kawahata, Takayuki     For      No   Yes
Fuji Oil Co., Ltd. /5017/    5017  J14994123  6/26/2019  Management  Elect Director Iwamoto, Takumi        For      No   Yes
Fuji Oil Co., Ltd. /5017/    5017  J14994123  6/26/2019  Management  Elect Director Tsuda, Masayuki        For      No   Yes
Fuji Oil Co., Ltd. /5017/    5017  J14994123  6/26/2019  Management  Elect Director Yagi, Katsunori        For      No   Yes


Fuji Oil Co., Ltd. /5017/    5017  J14994123  6/26/2019  Management  Elect Director Yamamoto, Shigeto         For      No   Yes
Fuji Oil Co., Ltd. /5017/    5017  J14994123  6/26/2019  Management  Elect Director Seki, Daisuke             For      No   Yes
Fuji Oil Co., Ltd. /5017/    5017  J14994123  6/26/2019  Management  Elect Director Matsumura, Toshiki        For      No   Yes
Fuji Oil Co., Ltd. /5017/    5017  J14994123  6/26/2019  Management  Elect Director Mohamed Fahd              For      No   Yes
Fuji Oil Co., Ltd. /5017/    5017  J14994123  6/26/2019  Management  Elect Director Khaled Al-sabah           For      No   Yes
Fuji Oil Co., Ltd. /5017/    5017  J14994123  6/26/2019  Management  Elect Director Terao, Kenichi            For      No   Yes
Fuji Oil Co., Ltd. /5017/    5017  J14994123  6/26/2019  Management  Elect Director Yamamoto, Takahiko        For      No   Yes
Fuji Oil Co., Ltd. /5017/    5017  J14994123  6/26/2019  Management  Appoint Statutory Auditor Ishii, Tetsuo  For      No   Yes
Fuji Oil Co., Ltd. /5017/                                            Appoint Statutory Auditor Inoue,
                             5017  J14994123  6/26/2019  Management  Tsuyoshi                                 Against  Yes  Yes
Fuji Oil Co., Ltd. /5017/                                            Appoint Statutory Auditor Chikaraishi,
                             5017  J14994123  6/26/2019  Management  Koichi                                   Against  Yes  Yes


Fuji Oil Co., Ltd. /5017/                                            Appoint Statutory Auditor Sakamoto,
                             5017  J14994123  6/26/2019  Management  Tomoko                                Against  Yes  Yes
Furukawa Battery Co., Ltd.                                           Approve Allocation of Income, with a
                             6937  J16380107  6/26/2019  Management  Final Dividend of JPY 11              For      No   Yes
Furukawa Battery Co., Ltd.   6937  J16380107  6/26/2019  Management  Elect Director Ono, Shinichi          Against  Yes  Yes
Furukawa Battery Co., Ltd.   6937  J16380107  6/26/2019  Management  Elect Director Kobayashi, Kenichi     For      No   Yes
Furukawa Battery Co., Ltd.   6937  J16380107  6/26/2019  Management  Elect Director Yanagi, Toshio         For      No   Yes
Furukawa Battery Co., Ltd.   6937  J16380107  6/26/2019  Management  Elect Director Eguchi, Naoya          For      No   Yes
Furukawa Battery Co., Ltd.   6937  J16380107  6/26/2019  Management  Elect Director Ogawa, Hideaki         For      No   Yes
Furukawa Battery Co., Ltd.   6937  J16380107  6/26/2019  Management  Elect Director Fukuhara, Shigeru      For      No   Yes
Furukawa Battery Co., Ltd.   6937  J16380107  6/26/2019  Management  Elect Director Yamamoto, Koichiro     For      No   Yes
Furukawa Battery Co., Ltd.   6937  J16380107  6/26/2019  Management  Elect Director Ota, Shinichiro        For      No   Yes


Furukawa Battery Co., Ltd.   6937  J16380107  6/26/2019  Management  Elect Director Sakagami, Eizo         For      No   Yes
Furukawa Battery Co., Ltd.   6937  J16380107  6/26/2019  Management  Elect Director Moue, Shigenori        For      No   Yes
Furukawa Battery Co., Ltd.   6937  J16380107  6/26/2019  Management  Elect Director Shioda, Yuji           For      No   Yes
Furukawa Battery Co., Ltd.   6937  J16380107  6/26/2019  Management  Elect Director Okamoto, Keizo         For      No   Yes
GEOSTR Corp.                                                         Approve Allocation of Income, with a
                             5282  J1710J107  6/26/2019  Management  Final Dividend of JPY 14.5            For      No   Yes
GEOSTR Corp.                 5282  J1710J107  6/26/2019  Management  Elect Director Hayama, Shingo         Against  Yes  Yes
GEOSTR Corp.                 5282  J1710J107  6/26/2019  Management  Elect Director Fujiwara, Tomotaka     For      No   Yes
GEOSTR Corp.                 5282  J1710J107  6/26/2019  Management  Elect Director Fujino, Yutaka         For      No   Yes
GEOSTR Corp.                 5282  J1710J107  6/26/2019  Management  Elect Director Kono, Sadamu           For      No   Yes
GEOSTR Corp.                 5282  J1710J107  6/26/2019  Management  Elect Director Moriishi, Shinya       For      No   Yes


GEOSTR Corp.                 5282  J1710J107  6/26/2019  Management  Elect Director Manabe, Sumihiro      For      No   Yes
GEOSTR Corp.                 5282  J1710J107  6/26/2019  Management  Elect Director Hotta, Yutaka         For      No   Yes
GEOSTR Corp.                 5282  J1710J107  6/26/2019  Management  Elect Director Toki, Atsushi         For      No   Yes
GEOSTR Corp.                 5282  J1710J107  6/26/2019  Management  Elect Director Takagi, Kazumi        For      No   Yes
GEOSTR Corp.                                                         Appoint Alternate Statutory Auditor
                             5282  J1710J107  6/26/2019  Management  Aota, Yo                             Against  Yes  Yes
GEOSTR Corp.                 5282  J1710J107  6/26/2019  Management  Approve Director Retirement Bonus    Against  Yes  Yes
Godo Steel, Ltd.                                                     Amend Articles to Amend Business
                             5410  J17388117  6/26/2019  Management  Lines                                For      No   Yes
Godo Steel, Ltd.             5410  J17388117  6/26/2019  Management  Elect Director Meiga, Takayoshi      For      No   Yes
Godo Steel, Ltd.             5410  J17388117  6/26/2019  Management  Elect Director Adachi, Hitoshi       For      No   Yes
Godo Steel, Ltd.             5410  J17388117  6/26/2019  Management  Elect Director Yamazaki, Teruo       For      No   Yes

Godo Steel, Ltd. 5410 J17388117 6/26/2019 Management Elect Director Muraki, Masanori For No Yes
Godo Steel, Ltd. 5410 J17388117 6/26/2019 Management Elect Director Shinomiya, Akio For No Yes
Godo Steel, Ltd. 5410 J17388117 6/26/2019 Management Elect Director Sakata, Teiichi For No Yes
Godo Steel, Ltd. 5410 J17388117 6/26/2019 Management Elect Director Tsuchiya, Mitsuaki For No Yes
Godo Steel, Ltd. Appoint Statutory Auditor Kamiuchi,
5410 J17388117 6/26/2019 Management Nobukazu For No Yes
Godo Steel, Ltd. Appoint Statutory Auditor Yamanaka,
5410 J17388117 6/26/2019 Management Tomoyuki For No Yes
Godo Steel, Ltd. Appoint Statutory Auditor Hattori,
5410 J17388117 6/26/2019 Management Masahiro Against Yes Yes
Godo Steel, Ltd. Appoint Statutory Auditor Tsukamoto,
5410 J17388117 6/26/2019 Management Osamu Against Yes Yes
GOLDWIN INC. 8111 J17472101 6/26/2019 Management Elect Director Nishida, Akio For No Yes
GOLDWIN INC. 8111 J17472101 6/26/2019 Management Elect Director Akiyama, Rie For No Yes


GOLDWIN INC.                 8111  J17472101  6/26/2019  Management  Elect Director Futatsukawa, Kiyoto  For      No   Yes
GOLDWIN INC.                 8111  J17472101  6/26/2019  Management  Elect Director Watanabe, Takao      For      No   Yes
GOLDWIN INC.                 8111  J17472101  6/26/2019  Management  Elect Director Nishida, Yoshiteru   For      No   Yes
GOLDWIN INC.                 8111  J17472101  6/26/2019  Management  Elect Director Homma, Eiichiro      For      No   Yes
GOLDWIN INC.                 8111  J17472101  6/26/2019  Management  Elect Director Asami, Yasuo         For      No   Yes
GOLDWIN INC.                 8111  J17472101  6/26/2019  Management  Elect Director Yamamichi, Shuhei    For      No   Yes
GOLDWIN INC.                 8111  J17472101  6/26/2019  Management  Elect Director Suzuki, Masatoshi    For      No   Yes
GOLDWIN INC.                 8111  J17472101  6/26/2019  Management  Elect Director Moriguchi, Yuko      For      No   Yes
GOLDWIN INC.                                                         Appoint Statutory Auditor Kondo,
                             8111  J17472101  6/26/2019  Management  Masaaki                             For      No   Yes
GOLDWIN INC.                                                         Appoint Statutory Auditor Morita,
                             8111  J17472101  6/26/2019  Management  Tsutomu                             Against  Yes  Yes


H-One Co., Ltd.                                                      Approve Allocation of Income, with a
                             5989  J23046105  6/26/2019  Management  Final Dividend of JPY 13              For  No  Yes
H-One Co., Ltd.              5989  J23046105  6/26/2019  Management  Elect Director Kaneda, Atsushi        For  No  Yes
H-One Co., Ltd.              5989  J23046105  6/26/2019  Management  Elect Director Kobayashi, Akihisa     For  No  Yes
H-One Co., Ltd.              5989  J23046105  6/26/2019  Management  Elect Director Ota, Kiyofumi          For  No  Yes
H-One Co., Ltd.              5989  J23046105  6/26/2019  Management  Elect Director Tajima, Hiroaki        For  No  Yes
H-One Co., Ltd.              5989  J23046105  6/26/2019  Management  Elect Director Maruyama, Keiichiro    For  No  Yes
H-One Co., Ltd.              5989  J23046105  6/26/2019  Management  Elect Director Todokoro, Kunihiro     For  No  Yes
H-One Co., Ltd.                                                      Appoint Statutory Auditor Kawai,
                             5989  J23046105  6/26/2019  Management  Hiroyuki                              For  No  Yes
H-One Co., Ltd.                                                      Appoint Alternate Statutory Auditor
                             5989  J23046105  6/26/2019  Management  Iijima, Hiroyuki                      For  No  Yes
Hakuto Co., Ltd.             7433  J18113100  6/26/2019  Management  Elect Director Sugimoto, Ryusaburo    For  No  Yes


Hakuto Co., Ltd.             7433  J18113100  6/26/2019  Management  Elect Director Takada, Yoshinae       For  No  Yes
Hakuto Co., Ltd.             7433  J18113100  6/26/2019  Management  Elect Director Abe, Ryoji             For  No  Yes
Hakuto Co., Ltd.             7433  J18113100  6/26/2019  Management  Elect Director Shintoku, Nobuhito     For  No  Yes
Hakuto Co., Ltd.             7433  J18113100  6/26/2019  Management  Elect Director Togo, Akira            For  No  Yes
Hakuto Co., Ltd.             7433  J18113100  6/26/2019  Management  Elect Director Miyashita, Tamaki      For  No  Yes
Hakuto Co., Ltd.             7433  J18113100  6/26/2019  Management  Elect Director Takayama, Ichiro       For  No  Yes
Hakuto Co., Ltd.             7433  J18113100  6/26/2019  Management  Elect Director Kondo, Keiji           For  No  Yes
Hakuto Co., Ltd.             7433  J18113100  6/26/2019  Management  Elect Director Kamijo, Masahito       For  No  Yes
Hakuto Co., Ltd.                                                     Appoint Statutory Auditor Okanan,
                             7433  J18113100  6/26/2019  Management  Keiji                                 For  No  Yes
Heiwa Real Estate Co., Ltd.                                          Approve Allocation of Income, with a
                             8803  J19278100  6/26/2019  Management  Final Dividend of JPY 28              For  No  Yes

Heiwa Real Estate Co., Ltd. Amend Articles to Reduce Directors'
Term - Indemnify Directors -
8803 J19278100 6/26/2019 Management Indemnify Statutory Auditors For No Yes
Heiwa Real Estate Co., Ltd. 8803 J19278100 6/26/2019 Management Elect Director Iwakuma, Hiroyuki For No Yes
Heiwa Real Estate Co., Ltd. 8803 J19278100 6/26/2019 Management Elect Director Tsuchimoto, Kiyoyuki For No Yes
Heiwa Real Estate Co., Ltd. 8803 J19278100 6/26/2019 Management Elect Director Yamada, Kazuo For No Yes
Heiwa Real Estate Co., Ltd. 8803 J19278100 6/26/2019 Management Elect Director Iwasaki, Norio For No Yes
Heiwa Real Estate Co., Ltd. 8803 J19278100 6/26/2019 Management Elect Director Hayashi, Shinichi For No Yes
Heiwa Real Estate Co., Ltd. 8803 J19278100 6/26/2019 Management Elect Director Masui, Kiichiro For No Yes
Heiwa Real Estate Co., Ltd. 8803 J19278100 6/26/2019 Management Appoint Statutory Auditor Kato, Naoto For No Yes
Heiwa Real Estate Co., Ltd. Approve Trust-Type Equity
8803 J19278100 6/26/2019 Management Compensation Plan For No Yes
Hibino Corp. 2469 J2046G106 6/26/2019 Management Approve Merger by Absorption For No Yes


Hibino Corp.                 2469  J2046G106  6/26/2019  Management  Elect Director Hibino, Hiroaki       Against  Yes  Yes
Hibino Corp.                 2469  J2046G106  6/26/2019  Management  Elect Director Hibino, Teruhisa      Against  Yes  Yes
Hibino Corp.                 2469  J2046G106  6/26/2019  Management  Elect Director Nomaki, Sachio        For      No   Yes
Hibino Corp.                 2469  J2046G106  6/26/2019  Management  Elect Director Hashimoto, Ryoichi    For      No   Yes
Hibino Corp.                 2469  J2046G106  6/26/2019  Management  Elect Director Imokawa, Junichi      For      No   Yes
Hibino Corp.                 2469  J2046G106  6/26/2019  Management  Elect Director Hisano, Chikayuki     For      No   Yes
Hibino Corp.                 2469  J2046G106  6/26/2019  Management  Elect Director Yoshimatsu, Satoshi   For      No   Yes
Hibino Corp.                 2469  J2046G106  6/26/2019  Management  Elect Director Shimizu, Takenari     For      No   Yes
Hibino Corp.                                                         Appoint Statutory Auditor Tadaki,
                             2469  J2046G106  6/26/2019  Management  Makoto                               For      No   Yes
Hibino Corp.                                                         Appoint Alternate Statutory Auditor
                             2469  J2046G106  6/26/2019  Management  Fukushima, Shuji                     For      No   Yes


Hibino Corp.                                                         Appoint Alternate Statutory Auditor
                             2469  J2046G106  6/26/2019  Management  Jikan, Hiromi                        For      No   Yes
Hitachi Capital Corp.                                                Amend Articles to Amend Provisions
                             8586  J20286118  6/26/2019  Management  on Director Titles                   For      No   Yes
Hitachi Capital Corp.        8586  J20286118  6/26/2019  Management  Elect Director Hiraiwa, Koichiro     For      No   Yes
Hitachi Capital Corp.        8586  J20286118  6/26/2019  Management  Elect Director Sueyoshi, Wataru      For      No   Yes
Hitachi Capital Corp.        8586  J20286118  6/26/2019  Management  Elect Director Nakamura, Takashi     For      No   Yes
Hitachi Capital Corp.        8586  J20286118  6/26/2019  Management  Elect Director Sasaki, Yuri          For      No   Yes
Hitachi Capital Corp.        8586  J20286118  6/26/2019  Management  Elect Director Tsuda, Yoshitaka      Against  Yes  Yes
Hitachi Capital Corp.        8586  J20286118  6/26/2019  Management  Elect Director Kobayashi, Makoto     Against  Yes  Yes
Hitachi Capital Corp.        8586  J20286118  6/26/2019  Management  Elect Director Kawabe, Seiji         For      No   Yes
Hitachi Capital Corp.        8586  J20286118  6/26/2019  Management  Elect Director Kojima, Kiyoshi       For      No   Yes

Hochiki Corp. Approve Allocation of Income, with a
6745 J20958104 6/26/2019 Management Final Dividend of JPY 25 For No Yes
Hochiki Corp. Amend Articles to Clarify Director
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
6745 J20958104 6/26/2019 Management Meetings For No Yes
Hochiki Corp. 6745 J20958104 6/26/2019 Management Elect Director Kanamori, Kenji For No Yes
Hochiki Corp. 6745 J20958104 6/26/2019 Management Elect Director Yonezawa, Michihiro For No Yes
Hochiki Corp. 6745 J20958104 6/26/2019 Management Elect Director Ikeda, Tomoki For No Yes
Hochiki Corp. 6745 J20958104 6/26/2019 Management Elect Director Amano, Kiyoshi For No Yes
Hochiki Corp. 6745 J20958104 6/26/2019 Management Elect Director Yagi, Kimihiko For No Yes
Hochiki Corp. 6745 J20958104 6/26/2019 Management Elect Director Yamagata, Akio For No Yes
Hochiki Corp. 6745 J20958104 6/26/2019 Management Elect Director Hosoi, Hajime For No Yes
Hochiki Corp. 6745 J20958104 6/26/2019 Management Elect Director Imai, Makoto For No Yes

Hochiki Corp. 6745 J20958104 6/26/2019 Management Elect Director Uemura, Hiroyuki For No Yes
Hochiki Corp. 6745 J20958104 6/26/2019 Management Elect Director Noguchi, Tomoatsu For No Yes
Hochiki Corp. 6745 J20958104 6/26/2019 Management Elect Director Kobayashi, Yasuharu For No Yes
Hochiki Corp. 6745 J20958104 6/26/2019 Management Elect Director Itani, Kazuhito For No Yes
Hochiki Corp. 6745 J20958104 6/26/2019 Management Elect Director Mori, Satoshi For No Yes
Hochiki Corp. Appoint Statutory Auditor Nakamura,
6745 J20958104 6/26/2019 Management Masahide Against Yes Yes
Hochiki Corp. Appoint Statutory Auditor Adachi,
6745 J20958104 6/26/2019 Management Minako For No Yes
Hokkaido Electric Power Approve Allocation of Income, With a
Co., Inc. 9509 J21378104 6/26/2019 Management Final Dividend of JPY 10 For No Yes
Hokkaido Electric Power Amend Articles to Develop Crisis
Co., Inc. Management System, to Be Inspected
9509 J21378104 6/26/2019 Share Holder by Third-Party Against No Yes
Hokkaido Electric Power Amend Articles to Promote Sales of
Co., Inc. 9509 J21378104 6/26/2019 Share Holder Liquefied Natural Gas Against No Yes

Hokkaido Electric Power
Co., Inc. 9509 J21378104 6/26/2019 Share Holder Remove All Incumbent Directors Against No Yes
Hokkaido Electric Power Approve Transfer of Electric
Co., Inc. Transmission and Distribution
Operations to Wholly Owned
9509 J21378104 6/26/2019 Management Subsidiary For No Yes
Hokkaido Electric Power Amend Articles to Indemnify Directors
Co., Inc. 9509 J21378104 6/26/2019 Management - Indemnify Statutory Auditors For No Yes
Hokkaido Electric Power Amend Articles to Remove Provisions
Co., Inc. 9509 J21378104 6/26/2019 Management on Non-Common Shares For No Yes
Hokkaido Electric Power
Co., Inc. 9509 J21378104 6/26/2019 Management Elect Director Mayumi, Akihiko For No Yes
Hokkaido Electric Power
Co., Inc. 9509 J21378104 6/26/2019 Management Elect Director Ueno, Masahiro For No Yes
Hokkaido Electric Power
Co., Inc. 9509 J21378104 6/26/2019 Management Elect Director Ichikawa, Shigeki For No Yes
Hokkaido Electric Power
Co., Inc. 9509 J21378104 6/26/2019 Management Elect Director Ukai, Mitsuko For No Yes
Hokkaido Electric Power
Co., Inc. 9509 J21378104 6/26/2019 Management Elect Director Fujii, Yutaka For No Yes
Hokkaido Electric Power
Co., Inc. 9509 J21378104 6/26/2019 Management Elect Director Sakai, Ichiro For No Yes

Hokkaido Electric Power
Co., Inc. 9509 J21378104 6/26/2019 Management Elect Director Ujiie, Kazuhiko For No Yes
Hokkaido Electric Power
Co., Inc. 9509 J21378104 6/26/2019 Management Elect Director Uozumi, Gen For No Yes
Hokkaido Electric Power
Co., Inc. 9509 J21378104 6/26/2019 Management Elect Director Yabushita, Hiromi For No Yes
Hokkaido Electric Power
Co., Inc. 9509 J21378104 6/26/2019 Management Elect Director Seo, Hideo For No Yes
Hokkaido Electric Power
Co., Inc. 9509 J21378104 6/26/2019 Management Elect Director Funane, Shunichi For No Yes
Hokkaido Electric Power
Co., Inc. 9509 J21378104 6/26/2019 Management Elect Director Matsubara, Hiroki For No Yes
Hokkaido Electric Power Appoint Statutory Auditor Fujii,
Co., Inc. 9509 J21378104 6/26/2019 Management Fumiyo Against Yes Yes
Hokkaido Electric Power Amend Articles to Promote Dispersed
Co., Inc. 9509 J21378104 6/26/2019 Share Holder Power Generation System Against No Yes
Hokkaido Electric Power Amend Articles to Ban Resumption of
Co., Inc. 9509 J21378104 6/26/2019 Share Holder Nuclear Power Generation Against No Yes
Hokkaido Electric Power Amend Articles to Ban Recycling of
Co., Inc. Spent Nuclear Fuels from Tomari
9509 J21378104 6/26/2019 Share Holder Nuclear Power Station Against No Yes


Hokuetsu Corp.                                                       Approve Allocation of Income, with a
                             3865  J21882105  6/26/2019  Management  Final Dividend of JPY 6               For      No   Yes
Hokuetsu Corp.                                                       Approve Takeover Defense Plan
                             3865  J21882105  6/26/2019  Management  (Poison Pill)                         Against  Yes  Yes
Hokuetsu Corp.               3865  J21882105  6/26/2019  Management  Elect Director Kishimoto, Sekio       For      No   Yes
Hokuetsu Corp.               3865  J21882105  6/26/2019  Management  Elect Director Iwata, Mitsuyasu       For      No   Yes
Hokuetsu Corp.               3865  J21882105  6/26/2019  Management  Elect Director Nakase, Kazuo          For      No   Yes
Hokuetsu Corp.               3865  J21882105  6/26/2019  Management  Elect Director Kawashima, Yoshinori   For      No   Yes
Hokuetsu Corp.               3865  J21882105  6/26/2019  Management  Elect Director Yamamoto, Mitsushige   For      No   Yes
Hokuetsu Corp.               3865  J21882105  6/26/2019  Management  Elect Director Sekimoto, Shuji        For      No   Yes
Hokuetsu Corp.               3865  J21882105  6/26/2019  Management  Elect Director Kondo, Yasuyuki        For      No   Yes
Hokuetsu Corp.               3865  J21882105  6/26/2019  Management  Elect Director Wakamoto, Shigeru      For      No   Yes


Hokuetsu Corp.               3865  J21882105  6/26/2019  Management  Elect Director Otsuka, Hiroyuki       For      No   Yes
Hokuetsu Corp.               3865  J21882105  6/26/2019  Management  Elect Director Kuribayashi, Masayuki  For      No   Yes
Hokuetsu Corp.               3865  J21882105  6/26/2019  Management  Elect Director Tachibana, Shigeharu   For      No   Yes
HOKUETSU INDUSTRIES CO.,                                             Approve Allocation of Income, with a
LTD.                         6364  J21798103  6/26/2019  Management  Final Dividend of JPY 20              For      No   Yes
HOKUETSU INDUSTRIES CO.,                                             Amend Articles to Adopt Board
LTD.                                                                 Structure with Audit Committee -
                                                                     Amend Provisions on Number of
                                                                     Directors - Authorize Directors to
                                                                     Execute Day to Day Operations
                                                                     without Full Board Approval -
                                                                     Authorize Board to Determine Income
                             6364  J21798103  6/26/2019  Management  Allocation                            For      No   Yes
HOKUETSU INDUSTRIES CO.,
LTD.                         6364  J21798103  6/26/2019  Management  Elect Director Terao, Masayoshi       Against  Yes  Yes
HOKUETSU INDUSTRIES CO.,
LTD.                         6364  J21798103  6/26/2019  Management  Elect Director Uehara, Hitoshi        For      No   Yes
HOKUETSU INDUSTRIES CO.,
LTD.                         6364  J21798103  6/26/2019  Management  Elect Director Takeishi, Manabu       For      No   Yes
HOKUETSU INDUSTRIES CO.,
LTD.                         6364  J21798103  6/26/2019  Management  Elect Director Horiuchi, Yoshimasa    For      No   Yes
HOKUETSU INDUSTRIES CO.,
LTD.                         6364  J21798103  6/26/2019  Management  Elect Director Watanabe, Hitoshi      For      No   Yes


HOKUETSU INDUSTRIES CO.,
LTD.                         6364  J21798103  6/26/2019  Management  Elect Director Sango, Masayuki      For  No  Yes
HOKUETSU INDUSTRIES CO.,                                             Elect Director and Audit Committee
LTD.                         6364  J21798103  6/26/2019  Management  Member Adachi, Masami               For  No  Yes
HOKUETSU INDUSTRIES CO.,                                             Elect Director and Audit Committee
LTD.                         6364  J21798103  6/26/2019  Management  Member Koike, Toshihiko             For  No  Yes
HOKUETSU INDUSTRIES CO.,                                             Elect Director and Audit Committee
LTD.                         6364  J21798103  6/26/2019  Management  Member Suzuki, Takamasa             For  No  Yes
HOKUETSU INDUSTRIES CO.,                                             Elect Director and Audit Committee
LTD.                         6364  J21798103  6/26/2019  Management  Member Kasuya, Yoshikazu            For  No  Yes
HOKUETSU INDUSTRIES CO.,                                             Approve Compensation Ceiling for
LTD.                                                                 Directors Who Are Not Audit
                             6364  J21798103  6/26/2019  Management  Committee Members                   For  No  Yes
HOKUETSU INDUSTRIES CO.,                                             Approve Compensation Ceiling for
LTD.                                                                 Directors Who Are Audit Committee
                             6364  J21798103  6/26/2019  Management  Members                             For  No  Yes
HOKUETSU INDUSTRIES CO.,                                             Approve Trust-Type Equity
LTD.                         6364  J21798103  6/26/2019  Management  Compensation Plan                   For  No  Yes
Hokuriku Electric Power Co.                                          Approve Transfer of Electric
                                                                     Transmission and Distribution
                                                                     Operations to Wholly Owned
                             9505  J22050108  6/26/2019  Management  Subsidiary                          For  No  Yes
Hokuriku Electric Power Co.                                          Amend Articles to Amend Business
                             9505  J22050108  6/26/2019  Management  Lines                               For  No  Yes


Hokuriku Electric Power Co.  9505  J22050108  6/26/2019  Management  Elect Director Ataka, Tateki       For  No  Yes
Hokuriku Electric Power Co.  9505  J22050108  6/26/2019  Management  Elect Director Matsuda, Koji       For  No  Yes
Hokuriku Electric Power Co.  9505  J22050108  6/26/2019  Management  Elect Director Mizutani, Kazuhisa  For  No  Yes
Hokuriku Electric Power Co.  9505  J22050108  6/26/2019  Management  Elect Director Mizuno, Koichi      For  No  Yes
Hokuriku Electric Power Co.  9505  J22050108  6/26/2019  Management  Elect Director Ishiguro, Nobuhiko  For  No  Yes
Hokuriku Electric Power Co.  9505  J22050108  6/26/2019  Management  Elect Director Ojima, Shiro        For  No  Yes
Hokuriku Electric Power Co.  9505  J22050108  6/26/2019  Management  Elect Director Kanai, Yutaka       For  No  Yes
Hokuriku Electric Power Co.  9505  J22050108  6/26/2019  Management  Elect Director Kawada, Tatsuo      For  No  Yes
Hokuriku Electric Power Co.  9505  J22050108  6/26/2019  Management  Elect Director Kyuwa, Susumu       For  No  Yes
Hokuriku Electric Power Co.  9505  J22050108  6/26/2019  Management  Elect Director Shiotani, Seisho    For  No  Yes


Hokuriku Electric Power Co.  9505  J22050108  6/26/2019  Management    Elect Director Sugawa, Motonobu         For      No   Yes
Hokuriku Electric Power Co.  9505  J22050108  6/26/2019  Management    Elect Director Takagi, Shigeo           For      No   Yes
Hokuriku Electric Power Co.                                            Amend Articles to Ban the Use of
                             9505  J22050108  6/26/2019  Share Holder  Nuclear Power Energy                    Against  No   Yes
Hokuriku Electric Power Co.                                            Amend Articles to Withdraw from
                             9505  J22050108  6/26/2019  Share Holder  Nuclear Fuel Recycling Business         Against  No   Yes
Hokuriku Electric Power Co.                                            Amend Articles to Establish
                                                                       Committees to Study Safe Storage,
                                                                       Management and Disposal of On-Site
                                                                       Spent Nuclear Fuel, and Study
                                                                       Disposal of Other Radioactive Waste as
                             9505  J22050108  6/26/2019  Share Holder  Reactors are Dismantled                 Against  No   Yes
Hokuriku Electric Power Co.                                            Amend Articles to Prioritize Grid
                             9505  J22050108  6/26/2019  Share Holder  Access for Renewable Energy             Against  No   Yes
Hokuriku Electric Power Co.                                            Amend Articles to Take Financial
                                                                       Responsibility for Future Major
                             9505  J22050108  6/26/2019  Share Holder  Accidents                               Against  No   Yes
Hokuriku Electric Power Co.                                            Amend Articles to Require Individual
                                                                       Compensation Disclosure for Directors,
                             9505  J22050108  6/26/2019  Share Holder  Statutory Auditors and Senior Advisers  For      Yes  Yes
Hoosiers Holdings                                                      Approve Allocation of Income, with a
                             3284  J2240X103  6/26/2019  Management    Final Dividend of JPY 13                For      No   Yes
Hoosiers Holdings                                                      Amend Articles to Reduce Directors'
                             3284  J2240X103  6/26/2019  Management    Term                                    For      No   Yes


Hoosiers Holdings            3284  J2240X103  6/26/2019  Management  Elect Director Hiroka, Tetsuya      For  No  Yes
Hoosiers Holdings            3284  J2240X103  6/26/2019  Management  Elect Director Ikuma, Tsutomu       For  No  Yes
Hoosiers Holdings            3284  J2240X103  6/26/2019  Management  Elect Director Ogawa, Eiichi        For  No  Yes
Hoosiers Holdings            3284  J2240X103  6/26/2019  Management  Elect Director Watanabe, Yoshinori  For  No  Yes
Hoosiers Holdings            3284  J2240X103  6/26/2019  Management  Elect Director Nakagawa, Tomohiro   For  No  Yes
Hoosiers Holdings            3284  J2240X103  6/26/2019  Management  Elect Director An, Masatoshi        For  No  Yes
HOYA Corp.                   7741  J22848105  6/26/2019  Management  Elect Director Uchinaga, Yukako     For  No  Yes
HOYA Corp.                   7741  J22848105  6/26/2019  Management  Elect Director Urano, Mitsudo       For  No  Yes
HOYA Corp.                   7741  J22848105  6/26/2019  Management  Elect Director Takasu, Takeo        For  No  Yes
HOYA Corp.                   7741  J22848105  6/26/2019  Management  Elect Director Kaihori, Shuzo       For  No  Yes


HOYA Corp.                   7741  J22848105  6/26/2019  Management  Elect Director Yoshihara, Hiroaki     For  No  Yes
HOYA Corp.                   7741  J22848105  6/26/2019  Management  Elect Director Suzuki, Hiroshi        For  No  Yes
Ichiken Co., Ltd.                                                    Approve Allocation of Income, with a
                             1847  J09282104  6/26/2019  Management  Final Dividend of JPY 80              For  No  Yes
Ichiken Co., Ltd.            1847  J09282104  6/26/2019  Management  Elect Director Hasegawa, Hiroyuki     For  No  Yes
Ichiken Co., Ltd.            1847  J09282104  6/26/2019  Management  Elect Director Nishide, Hideo         For  No  Yes
Ichiken Co., Ltd.            1847  J09282104  6/26/2019  Management  Elect Director Sasa, Hideaki          For  No  Yes
Ichiken Co., Ltd.            1847  J09282104  6/26/2019  Management  Elect Director Yunokuchi, Tomoharu    For  No  Yes
Ichiken Co., Ltd.            1847  J09282104  6/26/2019  Management  Elect Director Fujita, Susumu         For  No  Yes
Ichiken Co., Ltd.            1847  J09282104  6/26/2019  Management  Elect Director Takeuchi, Hideaki      For  No  Yes
Ichiken Co., Ltd.            1847  J09282104  6/26/2019  Management  Elect Director Ichiji, Shunji         For  No  Yes

Iino Kaiun Kaisha, Ltd. Approve Allocation of Income, with a
9119 J23446107 6/26/2019 Management Final Dividend of JPY 10 For No Yes
Iino Kaiun Kaisha, Ltd. 9119 J23446107 6/26/2019 Management Elect Director Tosha, Hiromi For No Yes
Iino Kaiun Kaisha, Ltd. 9119 J23446107 6/26/2019 Management Elect Director Araki, Toshio For No Yes
Iino Kaiun Kaisha, Ltd. 9119 J23446107 6/26/2019 Management Elect Director Endo, Shigeru For No Yes
Iino Kaiun Kaisha, Ltd. 9119 J23446107 6/26/2019 Management Elect Director Oe, Kei For No Yes
Iino Kaiun Kaisha, Ltd. 9119 J23446107 6/26/2019 Management Elect Director Yoshida, Yasuyuki For No Yes
Iino Kaiun Kaisha, Ltd. Approve Takeover Defense Plan
9119 J23446107 6/26/2019 Management (Poison Pill) Against Yes Yes
INTAGE HOLDINGS, Inc. Approve Allocation of Income, with a
4326 J2398M107 6/26/2019 Management Final Dividend of JPY 22 For No Yes
INTAGE HOLDINGS, Inc. Amend Articles to Change Fiscal Year
4326 J2398M107 6/26/2019 Management End For No Yes
INTAGE HOLDINGS, Inc. 4326 J2398M107 6/26/2019 Management Elect Director Ishizuka, Noriaki For No Yes

INTAGE HOLDINGS, Inc. 4326 J2398M107 6/26/2019 Management Elect Director Ikeya, Kenji For No Yes
INTAGE HOLDINGS, Inc. 4326 J2398M107 6/26/2019 Management Elect Director Nishi, Yoshiya For No Yes
INTAGE HOLDINGS, Inc. 4326 J2398M107 6/26/2019 Management Elect Director Miyauchi, Kiyomi For No Yes
INTAGE HOLDINGS, Inc. 4326 J2398M107 6/26/2019 Management Elect Director Higaki, Ayumi For No Yes
INTAGE HOLDINGS, Inc. 4326 J2398M107 6/26/2019 Management Elect Director Kishi, Shizue For No Yes
INTAGE HOLDINGS, Inc. Elect Director and Audit Committee
4326 J2398M107 6/26/2019 Management Member Ito, Takashi For No Yes
INTAGE HOLDINGS, Inc. Elect Director and Audit Committee
4326 J2398M107 6/26/2019 Management Member Nakajima, Hajime For No Yes
INTAGE HOLDINGS, Inc. Elect Director and Audit Committee
4326 J2398M107 6/26/2019 Management Member Miyama, Yuzo For No Yes
INTAGE HOLDINGS, Inc. Elect Director and Audit Committee
4326 J2398M107 6/26/2019 Management Member Kashima, Shizuo For No Yes
INTAGE HOLDINGS, Inc. Approve Trust-Type Equity
4326 J2398M107 6/26/2019 Management Compensation Plan For No Yes


Isuzu Motors Ltd.                                                    Approve Allocation of Income, with a
                             7202  J24994113  6/26/2019  Management  Final Dividend of JPY 19              For      No   Yes
Isuzu Motors Ltd.            7202  J24994113  6/26/2019  Management  Elect Director Katayama, Masanori     For      No   Yes
Isuzu Motors Ltd.            7202  J24994113  6/26/2019  Management  Elect Director Takahashi, Shinichi    For      No   Yes
Isuzu Motors Ltd.            7202  J24994113  6/26/2019  Management  Elect Director Ito, Masatoshi         For      No   Yes
Isuzu Motors Ltd.            7202  J24994113  6/26/2019  Management  Elect Director Seto, Koichi           For      No   Yes
Isuzu Motors Ltd.            7202  J24994113  6/26/2019  Management  Elect Director Igeta, Kazuya          For      No   Yes
Isuzu Motors Ltd.            7202  J24994113  6/26/2019  Management  Elect Director Ikemoto, Tetsuya       For      No   Yes
Isuzu Motors Ltd.            7202  J24994113  6/26/2019  Management  Elect Director Aiba, Tetsuya          For      No   Yes
J Trust Co., Ltd.                                                    Amend Articles to Change Fiscal Year
                             8508  J2946X100  6/26/2019  Management  End                                   For      No   Yes
J Trust Co., Ltd.            8508  J2946X100  6/26/2019  Management  Elect Director Fujisawa, Nobuyoshi    Against  Yes  Yes


J Trust Co., Ltd.            8508  J2946X100  6/26/2019  Management  Elect Director Mizuta, Ryuji        For  No  Yes
J Trust Co., Ltd.            8508  J2946X100  6/26/2019  Management  Elect Director Kaneko, Masanori     For  No  Yes
J Trust Co., Ltd.            8508  J2946X100  6/26/2019  Management  Elect Director Ishizaka, Masami     For  No  Yes
J Trust Co., Ltd.            8508  J2946X100  6/26/2019  Management  Elect Director Chiba, Nobuiku       For  No  Yes
J Trust Co., Ltd.            8508  J2946X100  6/26/2019  Management  Elect Director Adachi, Nobiru       For  No  Yes
J Trust Co., Ltd.            8508  J2946X100  6/26/2019  Management  Elect Director Atsuta, Ryuichi      For  No  Yes
J Trust Co., Ltd.            8508  J2946X100  6/26/2019  Management  Elect Director Hitachi, Taiji       For  No  Yes
J Trust Co., Ltd.            8508  J2946X100  6/26/2019  Management  Elect Director Nishikawa, Yukihiro  For  No  Yes
J Trust Co., Ltd.            8508  J2946X100  6/26/2019  Management  Elect Director Iimori, Yoshihide    For  No  Yes
J Trust Co., Ltd.            8508  J2946X100  6/26/2019  Management  Elect Director Iguchi, Fumio        For  No  Yes


J Trust Co., Ltd.            8508  J2946X100  6/26/2019  Management  Elect Director Igarashi, Norio        For  No  Yes
J Trust Co., Ltd.                                                    Appoint Statutory Auditor Kojima,
                             8508  J2946X100  6/26/2019  Management  Takaaki                               For  No  Yes
J-Oil Mills, Inc.                                                    Approve Allocation of Income, with a
                             2613  J2838H106  6/26/2019  Management  Final Dividend of JPY 45              For  No  Yes
J-Oil Mills, Inc.            2613  J2838H106  6/26/2019  Management  Elect Director Hachiuma, Fuminao      For  No  Yes
J-Oil Mills, Inc.            2613  J2838H106  6/26/2019  Management  Elect Director Zento, Katsuo          For  No  Yes
J-Oil Mills, Inc.            2613  J2838H106  6/26/2019  Management  Elect Director Kondo, Kunihiko        For  No  Yes
J-Oil Mills, Inc.            2613  J2838H106  6/26/2019  Management  Elect Director Matsumoto, Eizo        For  No  Yes
J-Oil Mills, Inc.            2613  J2838H106  6/26/2019  Management  Elect Director Tochio, Masaya         For  No  Yes
J-Oil Mills, Inc.            2613  J2838H106  6/26/2019  Management  Elect Director Endo, Yoichiro         For  No  Yes
J-Oil Mills, Inc.            2613  J2838H106  6/26/2019  Management  Elect Director Shintaku, Yutaro       For  No  Yes


J-Oil Mills, Inc.            2613  J2838H106  6/26/2019  Management  Elect Director Ishida, Yugo           For  No  Yes
J-Oil Mills, Inc.            2613  J2838H106  6/26/2019  Management  Elect Director Koide, Hiroko          For  No  Yes
J-Oil Mills, Inc.                                                    Approve Compensation Ceiling for
                             2613  J2838H106  6/26/2019  Management  Directors                             For  No  Yes
JAMCO Corp.                                                          Approve Allocation of Income, with a
                             7408  J26021105  6/26/2019  Management  Final Dividend of JPY 20              For  No  Yes
JAMCO Corp.                  7408  J26021105  6/26/2019  Management  Elect Director Okita, Harutoshi       For  No  Yes
JAMCO Corp.                  7408  J26021105  6/26/2019  Management  Elect Director Watanabe, Juichi       For  No  Yes
JAMCO Corp.                  7408  J26021105  6/26/2019  Management  Elect Director Ogami, Katsuhiro       For  No  Yes
JAMCO Corp.                  7408  J26021105  6/26/2019  Management  Elect Director Kimura, Toshikazu      For  No  Yes
JAMCO Corp.                  7408  J26021105  6/26/2019  Management  Elect Director Kato, Masamichi        For  No  Yes
JAMCO Corp.                  7408  J26021105  6/26/2019  Management  Elect Director Goto, Kentaro          For  No  Yes

JAMCO Corp. 7408 J26021105 6/26/2019 Management Elect Director Tadokoro, Tsutomu For No Yes
JAMCO Corp. 7408 J26021105 6/26/2019 Management Elect Director Fujikawa, Hiroshi For No Yes
JAMCO Corp. 7408 J26021105 6/26/2019 Management Elect Director Noguchi, Toshihiko For No Yes
JAMCO Corp. 7408 J26021105 6/26/2019 Management Elect Director Suzuki, Shinichi For No Yes
JAMCO Corp. Appoint Statutory Auditor Isogami,
7408 J26021105 6/26/2019 Management Noriyoshi For No Yes
JAMCO Corp. Appoint Statutory Auditor Kaburaki,
7408 J26021105 6/26/2019 Management Noboru For No Yes
JAMCO Corp. Appoint Statutory Auditor Takahashi,
7408 J26021105 6/26/2019 Management Hitoshi For No Yes
JAMCO Corp. Appoint Statutory Auditor Watanabe,
7408 J26021105 6/26/2019 Management Koichiro For No Yes
JAMCO Corp. Appoint Alternate Statutory Auditor
7408 J26021105 6/26/2019 Management Ariyoshi, Makoto For No Yes
Japan Airport Terminal Co., Approve Allocation of Income, with a
Ltd. 9706 J2620N105 6/26/2019 Management Final Dividend of JPY 22 For No Yes


Japan Airport Terminal Co.,
Ltd.                         9706  J2620N105  6/26/2019  Management  Elect Director Takashiro, Isao     For  No  Yes
Japan Airport Terminal Co.,
Ltd.                         9706  J2620N105  6/26/2019  Management  Elect Director Tanaka, Kazuhito    For  No  Yes
Japan Airport Terminal Co.,
Ltd.                         9706  J2620N105  6/26/2019  Management  Elect Director Harada, Kazuyuki    For  No  Yes
Japan Airport Terminal Co.,
Ltd.                         9706  J2620N105  6/26/2019  Management  Elect Director Ueki, Yoshiharu     For  No  Yes
Japan Airport Terminal Co.,
Ltd.                         9706  J2620N105  6/26/2019  Management  Elect Director Nagamine, Toyoyuki  For  No  Yes
Japan Airport Terminal Co.,
Ltd.                         9706  J2620N105  6/26/2019  Management  Elect Director Kimura, Keiji       For  No  Yes
Japan Airport Terminal Co.,
Ltd.                         9706  J2620N105  6/26/2019  Management  Elect Director Tanji, Yasuo        For  No  Yes
Japan Airport Terminal Co.,
Ltd.                         9706  J2620N105  6/26/2019  Management  Elect Director Yokota, Nobuaki     For  No  Yes
Japan Airport Terminal Co.,
Ltd.                         9706  J2620N105  6/26/2019  Management  Elect Director Suzuki, Hisayasu    For  No  Yes
Japan Airport Terminal Co.,
Ltd.                         9706  J2620N105  6/26/2019  Management  Elect Director Akahori, Masatoshi  For  No  Yes

Japan Airport Terminal Co.,
Ltd. 9706 J2620N105 6/26/2019 Management Elect Director Miyauchi, Toyohisa For No Yes
Japan Airport Terminal Co.,
Ltd. 9706 J2620N105 6/26/2019 Management Elect Director Onishi, Hiroshi For No Yes
Japan Airport Terminal Co.,
Ltd. 9706 J2620N105 6/26/2019 Management Elect Director Yonemoto, Yasuhide For No Yes
Japan Airport Terminal Co.,
Ltd. 9706 J2620N105 6/26/2019 Management Elect Director Kawashita, Haruhisa For No Yes
Japan Airport Terminal Co.,
Ltd. 9706 J2620N105 6/26/2019 Management Elect Director Ishizeki, Kiyoshi For No Yes
Japan Airport Terminal Co., Appoint Statutory Auditor Kakizaki,
Ltd. 9706 J2620N105 6/26/2019 Management Tamaki For No Yes
Japan Airport Terminal Co., Appoint Statutory Auditor Morita,
Ltd. 9706 J2620N105 6/26/2019 Management Yasuko For No Yes
Japan Cash Machine Co., Ltd. 6418 J26462101 6/26/2019 Management Elect Director Kamihigashi, Koichiro Against Yes Yes
Japan Cash Machine Co., Ltd. 6418 J26462101 6/26/2019 Management Elect Director Kamihigashi, Yojiro Against Yes Yes
Japan Cash Machine Co., Ltd. 6418 J26462101 6/26/2019 Management Elect Director Takagaki, Tsuyoshi For No Yes


Japan Cash Machine Co., Ltd. 6418  J26462101  6/26/2019  Management  Elect Director Yoshimura, Yasuhiko    For  No  Yes
Japan Cash Machine Co., Ltd. 6418  J26462101  6/26/2019  Management  Elect Director Iuchi, Yoshihiro       For  No  Yes
Japan Cash Machine Co., Ltd. 6418  J26462101  6/26/2019  Management  Elect Director Ueno, Mitsuhiro        For  No  Yes
Japan Cash Machine Co., Ltd. 6418  J26462101  6/26/2019  Management  Elect Director Nakatani, Norihito     For  No  Yes
Japan Cash Machine Co., Ltd. 6418  J26462101  6/26/2019  Management  Elect Director Yoshikawa, Koji        For  No  Yes
Japan Cash Machine Co., Ltd.                                         Appoint Statutory Auditor Teraoka,
                             6418  J26462101  6/26/2019  Management  Michimasa                             For  No  Yes
Japan Cash Machine Co., Ltd. 6418  J26462101  6/26/2019  Management  Approve Annual Bonus                  For  No  Yes
Japan Cash Machine Co., Ltd. 6418  J26462101  6/26/2019  Management  Approve Restricted Stock Plan         For  No  Yes
Japan Lifeline Co., Ltd.                                             Approve Allocation of Income, with a
                             7575  J27093103  6/26/2019  Management  Final Dividend of JPY 29              For  No  Yes
Japan Lifeline Co., Ltd.     7575  J27093103  6/26/2019  Management  Elect Director Suzuki, Keisuke        For  No  Yes


Japan Lifeline Co., Ltd.     7575  J27093103  6/26/2019  Management  Elect Director Sasaki, Fumihiro  For  No  Yes
Japan Lifeline Co., Ltd.     7575  J27093103  6/26/2019  Management  Elect Director Ikei, Yoshiaki    For  No  Yes
Japan Lifeline Co., Ltd.     7575  J27093103  6/26/2019  Management  Elect Director Suzuki, Atsuhiro  For  No  Yes
Japan Lifeline Co., Ltd.     7575  J27093103  6/26/2019  Management  Elect Director Takahashi, Shogo  For  No  Yes
Japan Lifeline Co., Ltd.     7575  J27093103  6/26/2019  Management  Elect Director Nogami, Kazuhiko  For  No  Yes
Japan Lifeline Co., Ltd.     7575  J27093103  6/26/2019  Management  Elect Director Yamada, Kenji     For  No  Yes
Japan Lifeline Co., Ltd.     7575  J27093103  6/26/2019  Management  Elect Director Watanabe, Osamu   For  No  Yes
Japan Lifeline Co., Ltd.     7575  J27093103  6/26/2019  Management  Elect Director Takamiya, Toru    For  No  Yes
Japan Lifeline Co., Ltd.     7575  J27093103  6/26/2019  Management  Elect Director Idei, Tadashi     For  No  Yes
Japan Lifeline Co., Ltd.     7575  J27093103  6/26/2019  Management  Elect Director Hoshiba, Yumiko   For  No  Yes


Japan Material Co., Ltd.                                             Approve Allocation of Income, with a
                             6055  J2789V104  6/26/2019  Management  Final Dividend of JPY 13              For  No  Yes
Japan Material Co., Ltd.     6055  J2789V104  6/26/2019  Management  Elect Director Tanaka, Hisao          For  No  Yes
Japan Material Co., Ltd.     6055  J2789V104  6/26/2019  Management  Elect Director Oshima, Jiro           For  No  Yes
Japan Material Co., Ltd.     6055  J2789V104  6/26/2019  Management  Elect Director Fukada, Koji           For  No  Yes
Japan Material Co., Ltd.     6055  J2789V104  6/26/2019  Management  Elect Director Kai, Tetsuo            For  No  Yes
Japan Material Co., Ltd.     6055  J2789V104  6/26/2019  Management  Elect Director Hase, Keisuke          For  No  Yes
Japan Material Co., Ltd.     6055  J2789V104  6/26/2019  Management  Elect Director Yanai, Nobuharu        For  No  Yes
Japan Material Co., Ltd.     6055  J2789V104  6/26/2019  Management  Elect Director Sakaguchi, Yoshinori   For  No  Yes
Japan Material Co., Ltd.     6055  J2789V104  6/26/2019  Management  Elect Director Tanaka, Tomokazu       For  No  Yes
Japan Material Co., Ltd.     6055  J2789V104  6/26/2019  Management  Elect Director Tanaka, Kosuke         For  No  Yes

Japan Material Co., Ltd. 6055 J2789V104 6/26/2019 Management Elect Director Machida, Kazuhiko For No Yes
Japan Material Co., Ltd. Appoint Statutory Auditor Kita,
6055 J2789V104 6/26/2019 Management Teruyuki For No Yes
Japan Material Co., Ltd. Appoint Statutory Auditor Yasui,
6055 J2789V104 6/26/2019 Management Hironobu For No Yes
Japan Material Co., Ltd. Appoint Statutory Auditor Haruma,
6055 J2789V104 6/26/2019 Management Yoko For No Yes
Japan Material Co., Ltd. Appoint Alternate Statutory Auditor
6055 J2789V104 6/26/2019 Management Hayashi, Mikio Against Yes Yes
Japan Pulp & Paper Co., Ltd. Approve Allocation of Income, with a
8032 J27449107 6/26/2019 Management Final Dividend of JPY 55 For No Yes
Japan Pulp & Paper Co., Ltd. 8032 J27449107 6/26/2019 Management Elect Director Watanabe, Akihiko For No Yes
Japan Pulp & Paper Co., Ltd. 8032 J27449107 6/26/2019 Management Elect Director Miyazaki, Tomoyuki For No Yes
Japan Pulp & Paper Co., Ltd. 8032 J27449107 6/26/2019 Management Elect Director Katsuta, Chihiro For No Yes
Japan Pulp & Paper Co., Ltd. 8032 J27449107 6/26/2019 Management Elect Director Sakurai, Kazuhiko For No Yes


Japan Pulp & Paper Co., Ltd. 8032  J27449107  6/26/2019  Management  Elect Director Masuda, Itaru         For      No   Yes
Japan Pulp & Paper Co., Ltd. 8032  J27449107  6/26/2019  Management  Elect Director Takeuchi, Sumiko      For      No   Yes
Japan Pulp & Paper Co., Ltd.                                         Appoint Statutory Auditor Kitamura,
                             8032  J27449107  6/26/2019  Management  Katsunori                            Against  Yes  Yes
JCU Corp.                    4975  J1327F100  6/26/2019  Management  Elect Director Ozawa, Keiji          For      No   Yes
JCU Corp.                    4975  J1327F100  6/26/2019  Management  Elect Director Kimura, Masashi       For      No   Yes
JCU Corp.                    4975  J1327F100  6/26/2019  Management  Elect Director Tanino, Rui           For      No   Yes
JCU Corp.                    4975  J1327F100  6/26/2019  Management  Elect Director Omori, Akihisa        For      No   Yes
JCU Corp.                    4975  J1327F100  6/26/2019  Management  Elect Director Arata, Takanori       For      No   Yes
JCU Corp.                    4975  J1327F100  6/26/2019  Management  Elect Director Matsumoto, Junichi    For      No   Yes
JCU Corp.                    4975  J1327F100  6/26/2019  Management  Elect Director Ikegawa, Hirofumi     For      No   Yes


JCU Corp.                    4975  J1327F100  6/26/2019  Management  Elect Director Takanaka, Masahiko     For  No  Yes
JCU Corp.                    4975  J1327F100  6/26/2019  Management  Elect Director Shigeta, Atsushi       For  No  Yes
JCU Corp.                                                            Appoint Statutory Auditor Kawato,
                             4975  J1327F100  6/26/2019  Management  Koyuri                                For  No  Yes
JEOL Ltd.                                                            Approve Allocation of Income, with a
                             6951  J23317100  6/26/2019  Management  Final Dividend of JPY 12              For  No  Yes
JEOL Ltd.                                                            Amend Articles to Clarify Director
                                                                     Authority on Shareholder Meetings -
                                                                     Remove Provisions on Takeover
                                                                     Defense - Amend Provisions on
                                                                     Director Titles - Clarify Director
                             6951  J23317100  6/26/2019  Management  Authority on Board Meetings           For  No  Yes
JEOL Ltd.                    6951  J23317100  6/26/2019  Management  Elect Director Fukuyama, Koichi       For  No  Yes
JEOL Ltd.                    6951  J23317100  6/26/2019  Management  Elect Director Nimura, Hideyuki       For  No  Yes
JEOL Ltd.                    6951  J23317100  6/26/2019  Management  Elect Director Nakamura, Atsumi       For  No  Yes
JEOL Ltd.                    6951  J23317100  6/26/2019  Management  Elect Director Oi, Izumi              For  No  Yes
JEOL Ltd.                                                            Appoint Statutory Auditor Wakasa,
                             6951  J23317100  6/26/2019  Management  Takashi                               For  No  Yes

JEOL Ltd. Appoint Alternate Statutory Auditor
6951 J23317100 6/26/2019 Management Nakanishi, Kazuyuki For No Yes
JEOL Ltd. Approve Compensation Ceilings for
6951 J23317100 6/26/2019 Management Directors and Statutory Auditors For No Yes
JK Holdings Co., Ltd. Approve Allocation of Income, with a
9896 J27021104 6/26/2019 Management Final Dividend of JPY 9 For No Yes
JK Holdings Co., Ltd. Appoint Statutory Auditor Kobayashi,
9896 J27021104 6/26/2019 Management Shinichi For No Yes
JTEKT Corp. Approve Allocation of Income, with a
6473 J2946V104 6/26/2019 Management Final Dividend of JPY 22 For No Yes
JTEKT Corp. 6473 J2946V104 6/26/2019 Management Elect Director Agata, Tetsuo For No Yes
JTEKT Corp. 6473 J2946V104 6/26/2019 Management Elect Director Yamamoto, Katsumi For No Yes
JTEKT Corp. 6473 J2946V104 6/26/2019 Management Elect Director Makino, Kazuhisa For No Yes
JTEKT Corp. 6473 J2946V104 6/26/2019 Management Elect Director Kaijima, Hiroyuki For No Yes
JTEKT Corp. 6473 J2946V104 6/26/2019 Management Elect Director Matsumoto, Takumi For No Yes


JTEKT Corp.                  6473  J2946V104  6/26/2019  Management  Elect Director Sano, Makoto         For  No  Yes
JTEKT Corp.                  6473  J2946V104  6/26/2019  Management  Elect Director Kato, Shinji         For  No  Yes
JTEKT Corp.                  6473  J2946V104  6/26/2019  Management  Elect Director Matsuoka, Hirofumi   For  No  Yes
JTEKT Corp.                  6473  J2946V104  6/26/2019  Management  Elect Director Miyatani, Takao      For  No  Yes
JTEKT Corp.                  6473  J2946V104  6/26/2019  Management  Elect Director Okamoto, Iwao        For  No  Yes
JTEKT Corp.                  6473  J2946V104  6/26/2019  Management  Elect Director Uchiyamada, Takeshi  For  No  Yes
JTEKT Corp.                                                          Appoint Statutory Auditor Sakurai,
                             6473  J2946V104  6/26/2019  Management  Yumiko                              For  No  Yes
JTEKT Corp.                  6473  J2946V104  6/26/2019  Management  Approve Annual Bonus                For  No  Yes
Just Energy Group Inc.       JE    48213W101  6/26/2019  Management  Elect Director R. Scott Gahn        For  No  Yes
Just Energy Group Inc.       JE    48213W101  6/26/2019  Management  Elect Director H. Clark Hollands    For  No  Yes

Just Energy Group Inc. JE 48213W101 6/26/2019 Management Elect Director Rebecca MacDonald For No Yes
Just Energy Group Inc. JE 48213W101 6/26/2019 Management Elect Director Patrick McCullough For No Yes
Just Energy Group Inc. JE 48213W101 6/26/2019 Management Elect Director M. Dallas H. Ross For No Yes
Just Energy Group Inc. JE 48213W101 6/26/2019 Management Elect Director William F. Weld For No Yes
Just Energy Group Inc. Approve Ernst & Young LLP as
Auditors and Authorize Board to Fix
JE 48213W101 6/26/2019 Management Their Remuneration For No Yes
Just Energy Group Inc. Advisory Vote on Executive
JE 48213W101 6/26/2019 Management Compensation Approach For No Yes
Just Energy Group Inc. JE 48213W101 6/26/2019 Management Amend Deferred Share Grants For No Yes
JXTG Holdings, Inc. Approve Allocation of Income, with a
5020 J29699105 6/26/2019 Management Final Dividend of JPY 11 For No Yes
JXTG Holdings, Inc. 5020 J29699105 6/26/2019 Management Elect Director Sugimori, Tsutomu For No Yes
JXTG Holdings, Inc. 5020 J29699105 6/26/2019 Management Elect Director Ota, Hiroko For No Yes


JXTG Holdings, Inc.          5020  J29699105  6/26/2019  Management  Elect Director Otsuka, Mutsutake  For  No  Yes
JXTG Holdings, Inc.          5020  J29699105  6/26/2019  Management  Elect Director Miyata, Yoshiiku   For  No  Yes
JXTG Holdings, Inc.          5020  J29699105  6/26/2019  Management  Elect Director Muto, Jun          For  No  Yes
JXTG Holdings, Inc.          5020  J29699105  6/26/2019  Management  Elect Director Kawada, Junichi    For  No  Yes
JXTG Holdings, Inc.          5020  J29699105  6/26/2019  Management  Elect Director Adachi, Hiroji     For  No  Yes
JXTG Holdings, Inc.          5020  J29699105  6/26/2019  Management  Elect Director Taguchi, Satoshi   For  No  Yes
JXTG Holdings, Inc.          5020  J29699105  6/26/2019  Management  Elect Director Ota, Katsuyuki     For  No  Yes
JXTG Holdings, Inc.          5020  J29699105  6/26/2019  Management  Elect Director Hosoi, Hiroshi     For  No  Yes
JXTG Holdings, Inc.          5020  J29699105  6/26/2019  Management  Elect Director Ouchi, Yoshiaki    For  No  Yes
JXTG Holdings, Inc.          5020  J29699105  6/26/2019  Management  Elect Director Murayama, Seiichi  For  No  Yes


JXTG Holdings, Inc.                                                  Elect Director and Audit Committee
                             5020  J29699105  6/26/2019  Management  Member Mitsuya, Yuko                  For  No  Yes
K's Holdings Corp.                                                   Approve Allocation of Income, with a
                             8282  J3672R101  6/26/2019  Management  Final Dividend of JPY 15              For  No  Yes
K's Holdings Corp.                                                   Amend Articles to Adopt Board
                                                                     Structure with Audit Committee -
                                                                     Amend Provisions on Number of
                                                                     Directors - Authorize Directors to
                                                                     Execute Day to Day Operations
                                                                     without Full Board Approval -
                             8282  J3672R101  6/26/2019  Management  Indemnify Directors                   For  No  Yes
K's Holdings Corp.           8282  J3672R101  6/26/2019  Management  Elect Director Yamada, Yasushi        For  No  Yes
K's Holdings Corp.           8282  J3672R101  6/26/2019  Management  Elect Director Hiramoto, Tadashi      For  No  Yes
K's Holdings Corp.           8282  J3672R101  6/26/2019  Management  Elect Director Suzuki, Kazuyoshi      For  No  Yes
K's Holdings Corp.           8282  J3672R101  6/26/2019  Management  Elect Director Osaka, Naoto           For  No  Yes
K's Holdings Corp.           8282  J3672R101  6/26/2019  Management  Elect Director Mizuno, Keiichi        For  No  Yes
K's Holdings Corp.           8282  J3672R101  6/26/2019  Management  Elect Director Yoshihara, Yuji        For  No  Yes
K's Holdings Corp.           8282  J3672R101  6/26/2019  Management  Elect Director Yuasa, Tomoyuki        For  No  Yes


K's Holdings Corp.                                                   Elect Director and Audit Committee
                             8282  J3672R101  6/26/2019  Management  Member Suzuki, Hiroshi              For  No  Yes
K's Holdings Corp.                                                   Elect Director and Audit Committee
                             8282  J3672R101  6/26/2019  Management  Member Onose, Masuo                 For  No  Yes
K's Holdings Corp.                                                   Elect Director and Audit Committee
                             8282  J3672R101  6/26/2019  Management  Member Takahashi, Hisako            For  No  Yes
K's Holdings Corp.                                                   Elect Director and Audit Committee
                             8282  J3672R101  6/26/2019  Management  Member Bundo, Hiroyuki              For  No  Yes
K's Holdings Corp.                                                   Approve Compensation Ceiling for
                                                                     Directors Who Are Not Audit
                             8282  J3672R101  6/26/2019  Management  Committee Members                   For  No  Yes
K's Holdings Corp.                                                   Approve Compensation Ceiling for
                                                                     Directors Who Are Audit Committee
                             8282  J3672R101  6/26/2019  Management  Members                             For  No  Yes
K's Holdings Corp.                                                   Approve Deep Discount Stock Option
                             8282  J3672R101  6/26/2019  Management  Plan                                For  No  Yes
K's Holdings Corp.           8282  J3672R101  6/26/2019  Management  Approve Stock Option Plan           For  No  Yes
K's Holdings Corp.           8282  J3672R101  6/26/2019  Management  Approve Stock Option Plan           For  No  Yes
Kansai Mirai Financial
Group, Inc.                  7321  J30246102  6/26/2019  Management  Elect Director Kan, Tetsuya         For  No  Yes

Kansai Mirai Financial
Group, Inc. 7321 J30246102 6/26/2019 Management Elect Director Hashimoto, Kazumasa For No Yes
Kansai Mirai Financial
Group, Inc. 7321 J30246102 6/26/2019 Management Elect Director Hattori, Hiroaki For No Yes
Kansai Mirai Financial
Group, Inc. 7321 J30246102 6/26/2019 Management Elect Director Nakamae, Koji For No Yes
Kansai Mirai Financial
Group, Inc. 7321 J30246102 6/26/2019 Management Elect Director Isono, Kaoru For No Yes
Kansai Mirai Financial Elect Director and Audit Committee
Group, Inc. 7321 J30246102 6/26/2019 Management Member Nishikawa, Tetsuya For No Yes
Kawai Musical Instrument Approve Allocation of Income, with a
Manufacturing Co., Ltd. 7952 J31373103 6/26/2019 Management Final Dividend of JPY 55 For No Yes
Kawai Musical Instrument
Manufacturing Co., Ltd. 7952 J31373103 6/26/2019 Management Elect Director Kawai, Hirotaka For No Yes
Kawai Musical Instrument
Manufacturing Co., Ltd. 7952 J31373103 6/26/2019 Management Elect Director Nakamura, Shoji For No Yes
Kawai Musical Instrument
Manufacturing Co., Ltd. 7952 J31373103 6/26/2019 Management Elect Director Ito, Teruyuki For No Yes
Kawai Musical Instrument
Manufacturing Co., Ltd. 7952 J31373103 6/26/2019 Management Elect Director Kusaka, Masakazu For No Yes

Kawai Musical Instrument
Manufacturing Co., Ltd. 7952 J31373103 6/26/2019 Management Elect Director Nishio, Masayuki For No Yes
Kawai Musical Instrument
Manufacturing Co., Ltd. 7952 J31373103 6/26/2019 Management Elect Director Kawai, Kentaro For No Yes
Kawai Musical Instrument
Manufacturing Co., Ltd. 7952 J31373103 6/26/2019 Management Elect Director Makita, Harumitsu For No Yes
Kawai Musical Instrument
Manufacturing Co., Ltd. 7952 J31373103 6/26/2019 Management Elect Director Ushio, Hiroshi For No Yes
Kawai Musical Instrument
Manufacturing Co., Ltd. 7952 J31373103 6/26/2019 Management Elect Director Minowa, Masafumi For No Yes
Kawai Musical Instrument
Manufacturing Co., Ltd. 7952 J31373103 6/26/2019 Management Elect Director Katagiri, Ichisei For No Yes
Kawai Musical Instrument Appoint Statutory Auditor Hoshii,
Manufacturing Co., Ltd. 7952 J31373103 6/26/2019 Management Hiroyuki For No Yes
Kawai Musical Instrument Appoint Statutory Auditor Tabata,
Manufacturing Co., Ltd. 7952 J31373103 6/26/2019 Management Takahisa For No Yes
Kawai Musical Instrument Appoint Alternate Statutory Auditor
Manufacturing Co., Ltd. 7952 J31373103 6/26/2019 Management Kato, Haruo For No Yes
Kawai Musical Instrument Approve Takeover Defense Plan
Manufacturing Co., Ltd. 7952 J31373103 6/26/2019 Management (Poison Pill) Against Yes Yes

Kawasaki Heavy Industries, Approve Allocation of Income, with a
Ltd. 7012 J31502131 6/26/2019 Management Final Dividend of JPY 35 For No Yes
Kawasaki Heavy Industries,
Ltd. 7012 J31502131 6/26/2019 Management Elect Director Murayama, Shigeru For No Yes
Kawasaki Heavy Industries,
Ltd. 7012 J31502131 6/26/2019 Management Elect Director Jenifer Rogers For No Yes
Kawasaki Heavy Industries,
Ltd. 7012 J31502131 6/26/2019 Management Elect Director Shimokawa, Hiroyoshi For No Yes
Kawasaki Heavy Industries,
Ltd. 7012 J31502131 6/26/2019 Management Elect Director Kanehana, Yoshinori For No Yes
Kawasaki Heavy Industries,
Ltd. 7012 J31502131 6/26/2019 Management Elect Director Tomida, Kenji For No Yes
Kawasaki Heavy Industries,
Ltd. 7012 J31502131 6/26/2019 Management Elect Director Watanabe, Tatsuya For No Yes
Kawasaki Heavy Industries,
Ltd. 7012 J31502131 6/26/2019 Management Elect Director Yoneda, Michio For No Yes
Kawasaki Heavy Industries,
Ltd. 7012 J31502131 6/26/2019 Management Elect Director Yamamoto, Katsuya For No Yes
Kawasaki Heavy Industries,
Ltd. 7012 J31502131 6/26/2019 Management Elect Director Namiki, Sukeyuki For No Yes

Kawasaki Heavy Industries,
Ltd. 7012 J31502131 6/26/2019 Management Elect Director Hashimoto, Yasuhiko For No Yes
Kawasaki Heavy Industries,
Ltd. 7012 J31502131 6/26/2019 Management Elect Director Tamura, Yoshiaki For No Yes
Kawasaki Heavy Industries, Appoint Statutory Auditor Saito,
Ltd. 7012 J31502131 6/26/2019 Management Ryoichi For No Yes
KENKO Mayonnaise Co., Ltd. Approve Allocation of Income, with a
2915 J3236U103 6/26/2019 Management Final Dividend of JPY 15 For No Yes
KENKO Mayonnaise Co., Ltd. 2915 J3236U103 6/26/2019 Management Elect Director Sumii, Takashi Against Yes Yes
KENKO Mayonnaise Co., Ltd. 2915 J3236U103 6/26/2019 Management Elect Director Kisanuki, Tomihiro For No Yes
KENKO Mayonnaise Co., Ltd. 2915 J3236U103 6/26/2019 Management Elect Director Terajima, Yoichi For No Yes
KENKO Mayonnaise Co., Ltd. 2915 J3236U103 6/26/2019 Management Elect Director Ito, Kazuhiro For No Yes
KENKO Mayonnaise Co., Ltd. 2915 J3236U103 6/26/2019 Management Elect Director Kyogoku, Atsushi For No Yes
KENKO Mayonnaise Co., Ltd. 2915 J3236U103 6/26/2019 Management Elect Director Sakuramoto, Kazumi For No Yes


KENKO Mayonnaise Co., Ltd.   2915  J3236U103  6/26/2019  Management  Elect Director Imashiro, Takeharu     For      No   Yes
KENKO Mayonnaise Co., Ltd.   2915  J3236U103  6/26/2019  Management  Elect Director Mita, Tomoko           For      No   Yes
KENKO Mayonnaise Co., Ltd.   2915  J3236U103  6/26/2019  Management  Approve Director Retirement Bonus     Against  Yes  Yes
Koatsu Gas Kogyo Co., Ltd.                                           Approve Allocation of Income, with a
                             4097  J34254102  6/26/2019  Management  Final Dividend of JPY 8               For      No   Yes
Koatsu Gas Kogyo Co., Ltd.   4097  J34254102  6/26/2019  Management  Elect Director Takeuchi, Hiroyuki     For      No   Yes
Koatsu Gas Kogyo Co., Ltd.   4097  J34254102  6/26/2019  Management  Elect Director Sasano, Tetsuro        For      No   Yes
Koatsu Gas Kogyo Co., Ltd.   4097  J34254102  6/26/2019  Management  Elect Director Yamamura, Tadao        For      No   Yes
Koatsu Gas Kogyo Co., Ltd.   4097  J34254102  6/26/2019  Management  Elect Director Shibuya, Nobuo         For      No   Yes
Koatsu Gas Kogyo Co., Ltd.   4097  J34254102  6/26/2019  Management  Elect Director Setsuda, Kazuhiro      For      No   Yes
Koatsu Gas Kogyo Co., Ltd.   4097  J34254102  6/26/2019  Management  Elect Director Kuroki, Motonari       For      No   Yes

Koatsu Gas Kogyo Co., Ltd. 4097 J34254102 6/26/2019 Management Elect Director Sugioka, Takao For No Yes
Koatsu Gas Kogyo Co., Ltd. 4097 J34254102 6/26/2019 Management Elect Director Morimoto, Takashi For No Yes
Koatsu Gas Kogyo Co., Ltd. 4097 J34254102 6/26/2019 Management Elect Director Morita, Kazuhiro For No Yes
Koatsu Gas Kogyo Co., Ltd. 4097 J34254102 6/26/2019 Management Elect Director Ikeda, Yoshihiro For No Yes
Koatsu Gas Kogyo Co., Ltd. 4097 J34254102 6/26/2019 Management Elect Director Yoshitaka, Shinsuke For No Yes
Koatsu Gas Kogyo Co., Ltd. Appoint Statutory Auditor Matsui,
4097 J34254102 6/26/2019 Management Ryosuke For No Yes
Koatsu Gas Kogyo Co., Ltd. Appoint Statutory Auditor Karino,
4097 J34254102 6/26/2019 Management Hitoshi Against Yes Yes
Koatsu Gas Kogyo Co., Ltd. Appoint Statutory Auditor Yamasaki,
4097 J34254102 6/26/2019 Management Isamu Against Yes Yes
Koatsu Gas Kogyo Co., Ltd. Appoint Statutory Auditor Nagashima,
4097 J34254102 6/26/2019 Management Hiroaki Against Yes Yes
Koatsu Gas Kogyo Co., Ltd. 4097 J34254102 6/26/2019 Management Approve Annual Bonus For No Yes


Konami Holdings Corp.        9766  J3600L101  6/26/2019  Management  Elect Director Kozuki, Kagemasa     For  No  Yes
Konami Holdings Corp.        9766  J3600L101  6/26/2019  Management  Elect Director Kozuki, Takuya       For  No  Yes
Konami Holdings Corp.        9766  J3600L101  6/26/2019  Management  Elect Director Nakano, Osamu        For  No  Yes
Konami Holdings Corp.        9766  J3600L101  6/26/2019  Management  Elect Director Higashio, Kimihiko   For  No  Yes
Konami Holdings Corp.        9766  J3600L101  6/26/2019  Management  Elect Director Sakamoto, Satoshi    For  No  Yes
Konami Holdings Corp.        9766  J3600L101  6/26/2019  Management  Elect Director Matsura, Yoshihiro   For  No  Yes
Konami Holdings Corp.        9766  J3600L101  6/26/2019  Management  Elect Director Gemma, Akira         For  No  Yes
Konami Holdings Corp.        9766  J3600L101  6/26/2019  Management  Elect Director Yamaguchi, Kaori     For  No  Yes
Konami Holdings Corp.        9766  J3600L101  6/26/2019  Management  Elect Director Kubo, Kimito         For  No  Yes
Konami Holdings Corp.                                                Appoint Statutory Auditor Yashiro,
                             9766  J3600L101  6/26/2019  Management  Takayoshi                           For  No  Yes

Konami Holdings Corp. Appoint Statutory Auditor Kawakita,
9766 J3600L101 6/26/2019 Management Chikara For No Yes
Konami Holdings Corp. Appoint Statutory Auditor Shimada,
9766 J3600L101 6/26/2019 Management Hideo Against Yes Yes
Konoike Transport Co., Ltd. Amend Articles to Amend Business
9025 J3S43H105 6/26/2019 Management Lines For No Yes
Konoike Transport Co., Ltd. 9025 J3S43H105 6/26/2019 Management Elect Director Tsuji, Takashi For No Yes
Konoike Transport Co., Ltd. 9025 J3S43H105 6/26/2019 Management Elect Director Konoike, Tadahiko For No Yes
Konoike Transport Co., Ltd. 9025 J3S43H105 6/26/2019 Management Elect Director Konoike, Tadatsugu For No Yes
Konoike Transport Co., Ltd. 9025 J3S43H105 6/26/2019 Management Elect Director Nakayama, Eiji For No Yes
Konoike Transport Co., Ltd. 9025 J3S43H105 6/26/2019 Management Elect Director Takeshima, Tetsuro For No Yes
Konoike Transport Co., Ltd. 9025 J3S43H105 6/26/2019 Management Elect Director Kimura, Naoki For No Yes
Konoike Transport Co., Ltd. 9025 J3S43H105 6/26/2019 Management Elect Director Ota, Yoshihito For No Yes


Konoike Transport Co., Ltd.  9025  J3S43H105  6/26/2019  Management  Elect Director Masuyama, Mika         For  No  Yes
Konoike Transport Co., Ltd.                                          Appoint Statutory Auditor Nakatani,
                             9025  J3S43H105  6/26/2019  Management  Mitsuhiro                             For  No  Yes
Kurimoto, Ltd.                                                       Approve Allocation of Income, with a
                             5602  J37178100  6/26/2019  Management  Final Dividend of JPY 30              For  No  Yes
Kurimoto, Ltd.               5602  J37178100  6/26/2019  Management  Elect Director Kushida, Moriyoshi     For  No  Yes
Kurimoto, Ltd.               5602  J37178100  6/26/2019  Management  Elect Director Sawai, Motohito        For  No  Yes
Kurimoto, Ltd.               5602  J37178100  6/26/2019  Management  Elect Director Okada, Hirobumi        For  No  Yes
Kurimoto, Ltd.               5602  J37178100  6/26/2019  Management  Elect Director Yaji, Mikio            For  No  Yes
Kurimoto, Ltd.               5602  J37178100  6/26/2019  Management  Elect Director Shingu, Yoshiaki       For  No  Yes
Kurimoto, Ltd.               5602  J37178100  6/26/2019  Management  Elect Director Kikumoto, Kazutaka     For  No  Yes
Kurimoto, Ltd.               5602  J37178100  6/26/2019  Management  Elect Director Otsuki, Nobuhiro       For  No  Yes

Kurimoto, Ltd. 5602 J37178100 6/26/2019 Management Elect Director Kondo, Keiko For No Yes
Kurimoto, Ltd. Appoint Statutory Auditor Murata,
5602 J37178100 6/26/2019 Management Minoru For No Yes
Kurimoto, Ltd. Appoint Alternate Statutory Auditor
5602 J37178100 6/26/2019 Management Akamatsu, Hideyo For No Yes
Kyokuto Kaihatsu Kogyo Co., Approve Allocation of Income, with a
Ltd. 7226 J3775L100 6/26/2019 Management Final Dividend of JPY 19 For No Yes
Kyokuto Kaihatsu Kogyo Co.,
Ltd. 7226 J3775L100 6/26/2019 Management Elect Director Takahashi, Kazuya For No Yes
Kyokuto Kaihatsu Kogyo Co.,
Ltd. 7226 J3775L100 6/26/2019 Management Elect Director Yoneda, Takashi For No Yes
Kyokuto Kaihatsu Kogyo Co.,
Ltd. 7226 J3775L100 6/26/2019 Management Elect Director Norimitsu, Takeo For No Yes
Kyokuto Kaihatsu Kogyo Co.,
Ltd. 7226 J3775L100 6/26/2019 Management Elect Director Nunohara, Tatsuya For No Yes
Kyokuto Kaihatsu Kogyo Co.,
Ltd. 7226 J3775L100 6/26/2019 Management Elect Director Horimoto, Noboru For No Yes
Kyokuto Kaihatsu Kogyo Co.,
Ltd. 7226 J3775L100 6/26/2019 Management Elect Director Harada, Kazuhiko For No Yes

Kyokuto Kaihatsu Kogyo Co.,
Ltd. 7226 J3775L100 6/26/2019 Management Elect Director Kido, Yoji For No Yes
Kyokuto Kaihatsu Kogyo Co.,
Ltd. 7226 J3775L100 6/26/2019 Management Elect Director Michigami, Akira For No Yes
Kyokuto Kaihatsu Kogyo Co., Appoint Statutory Auditor Sugimoto,
Ltd. 7226 J3775L100 6/26/2019 Management Harumi For No Yes
Kyokuto Kaihatsu Kogyo Co., Appoint Statutory Auditor Ochi,
Ltd. 7226 J3775L100 6/26/2019 Management Soichiro For No Yes
Kyokuto Kaihatsu Kogyo Co., Appoint Statutory Auditor Norikura,
Ltd. 7226 J3775L100 6/26/2019 Management Yoshihiko For No Yes
Kyokuto Kaihatsu Kogyo Co., Appoint Statutory Auditor Fujiwara,
Ltd. 7226 J3775L100 6/26/2019 Management Kuniaki Against Yes Yes
Kyokuto Kaihatsu Kogyo Co., Appoint Alternate Statutory Auditor
Ltd. 7226 J3775L100 6/26/2019 Management Asada, Nobuhiro For No Yes
Kyoritsu Maintenance Co., Approve Allocation of Income, with a
Ltd. 9616 J37856101 6/26/2019 Management Final Dividend of JPY 25 For No Yes
Kyoritsu Maintenance Co.,
Ltd. 9616 J37856101 6/26/2019 Management Elect Director Ishizuka, Haruhisa Against Yes Yes
Kyoritsu Maintenance Co.,
Ltd. 9616 J37856101 6/26/2019 Management Elect Director Yokoyama, Hiroshi For No Yes


Kyoritsu Maintenance Co.,
Ltd.                         9616  J37856101  6/26/2019  Management  Elect Director Momose, Rie        For      No   Yes
Kyoritsu Maintenance Co.,
Ltd.                         9616  J37856101  6/26/2019  Management  Elect Director Terayama, Akihide  For      No   Yes
Kyoritsu Maintenance Co.,
Ltd.                         9616  J37856101  6/26/2019  Management  Elect Director Kubo, Shigeto      For      No   Yes
Kyoritsu Maintenance Co.,
Ltd.                         9616  J37856101  6/26/2019  Management  Elect Director Ueda, Takumi       Against  Yes  Yes
Kyoritsu Maintenance Co.,
Ltd.                         9616  J37856101  6/26/2019  Management  Elect Director Inoue, Eisuke      For      No   Yes
Kyoritsu Maintenance Co.,
Ltd.                         9616  J37856101  6/26/2019  Management  Elect Director Nakamura, Koji     For      No   Yes
Kyoritsu Maintenance Co.,
Ltd.                         9616  J37856101  6/26/2019  Management  Elect Director Sagara, Yukihiro   For      No   Yes
Kyoritsu Maintenance Co.,
Ltd.                         9616  J37856101  6/26/2019  Management  Elect Director Ishii, Masahiro    For      No   Yes
Kyoritsu Maintenance Co.,
Ltd.                         9616  J37856101  6/26/2019  Management  Elect Director Ito, Satoru        For      No   Yes
Kyoritsu Maintenance Co.,
Ltd.                         9616  J37856101  6/26/2019  Management  Elect Director Suzuki, Masaki     For      No   Yes

Kyoritsu Maintenance Co.,
Ltd. 9616 J37856101 6/26/2019 Management Elect Director Kimizuka, Yoshio For No Yes
Kyoritsu Maintenance Co., Elect Director and Audit Committee
Ltd. 9616 J37856101 6/26/2019 Management Member Ikeda, Junichi For No Yes
Kyoritsu Maintenance Co., Elect Director and Audit Committee
Ltd. 9616 J37856101 6/26/2019 Management Member Miyagi, Toshiaki Against Yes Yes
Kyoritsu Maintenance Co., Elect Director and Audit Committee
Ltd. 9616 J37856101 6/26/2019 Management Member Kawashima, Tokio Against Yes Yes
Kyoritsu Maintenance Co., Elect Alternate Director and Audit
Ltd. Committee Member Kameyama,
9616 J37856101 6/26/2019 Management Harunobu For No Yes
Kyoritsu Maintenance Co., Approve Compensation Ceiling for
Ltd. Directors Who Are Not Audit
9616 J37856101 6/26/2019 Management Committee Members For No Yes
Kyoritsu Maintenance Co.,
Ltd. 9616 J37856101 6/26/2019 Management Approve Director Retirement Bonus For No Yes
Kyudenko Corp. 1959 J38425104 6/26/2019 Management Elect Director Sato, Naofumi For No Yes
Kyudenko Corp. 1959 J38425104 6/26/2019 Management Elect Director Watanabe, Akiyoshi For No Yes
Kyudenko Corp. 1959 J38425104 6/26/2019 Management Elect Director Kuratomi, Sumio For No Yes


Kyudenko Corp.               1959  J38425104  6/26/2019  Management  Elect Director Nishimura, Matsuji       For  No  Yes
Kyudenko Corp.               1959  J38425104  6/26/2019  Management  Elect Director Ino, Seiki               For  No  Yes
Kyudenko Corp.               1959  J38425104  6/26/2019  Management  Elect Director Higaki, Hironori         For  No  Yes
Kyudenko Corp.               1959  J38425104  6/26/2019  Management  Elect Director Ishibashi, Kazuyuki      For  No  Yes
Kyudenko Corp.               1959  J38425104  6/26/2019  Management  Elect Director Jono, Masaaki            For  No  Yes
Kyudenko Corp.               1959  J38425104  6/26/2019  Management  Elect Director Kitamura, Kunihiko       For  No  Yes
Kyudenko Corp.               1959  J38425104  6/26/2019  Management  Elect Director Kashima, Yasuhiro        For  No  Yes
Kyudenko Corp.               1959  J38425104  6/26/2019  Management  Elect Director Fukui, Keizo             For  No  Yes
Kyudenko Corp.               1959  J38425104  6/26/2019  Management  Appoint Statutory Auditor Kato, Shinji  For  No  Yes
Kyudenko Corp.                                                       Appoint Statutory Auditor Michinaga,
                             1959  J38425104  6/26/2019  Management  Yukinori                                For  No  Yes


Kyushu Electric Power Co.,                                             Approve Allocation of Income, with a
Inc.                         9508  J38468104  6/26/2019  Management    Final Dividend of JPY 15               For      No   Yes
Kyushu Electric Power Co.,                                             Amend Articles to Establish
Inc.                                                                   Foundation for Research on Health
                                                                       Damage from Fukushima Nuclear
                             9508  J38468104  6/26/2019  Share Holder  Accident                               Against  No   Yes
Kyushu Electric Power Co.,                                             Amend Articles to Launch Supervisory
Inc.                         9508  J38468104  6/26/2019  Share Holder  Committee on Wheeling Charge           Against  No   Yes
Kyushu Electric Power Co.,                                             Amend Articles to Withdraw from
Inc.                         9508  J38468104  6/26/2019  Share Holder  Spent Nuclear Fuel Recycling Business  Against  No   Yes
Kyushu Electric Power Co.,                                             Approve Transfer of Electric
Inc.                                                                   Transmission and Distribution
                                                                       Operations to Wholly Owned
                             9508  J38468104  6/26/2019  Management    Subsidiary                             For      No   Yes
Kyushu Electric Power Co.,                                             Amend Articles to Amend Provisions
Inc.                         9508  J38468104  6/26/2019  Management    on Class A Preferred Shares            For      No   Yes
Kyushu Electric Power Co.,                                             Approve Disposal of Class A Preferred
Inc.                         9508  J38468104  6/26/2019  Management    Shares for Private Placements          For      No   Yes
Kyushu Electric Power Co.,
Inc.                         9508  J38468104  6/26/2019  Management    Elect Director Uriu, Michiaki          Against  Yes  Yes
Kyushu Electric Power Co.,
Inc.                         9508  J38468104  6/26/2019  Management    Elect Director Watanabe, Akiyoshi      For      No   Yes
Kyushu Electric Power Co.,
Inc.                         9508  J38468104  6/26/2019  Management    Elect Director Kikukawa, Ritsuko       For      No   Yes

Kyushu Electric Power Co.,
Inc. 9508 J38468104 6/26/2019 Management Elect Director Ikebe, Kazuhiro Against Yes Yes
Kyushu Electric Power Co.,
Inc. 9508 J38468104 6/26/2019 Management Elect Director Sasaki, Yuzo For No Yes
Kyushu Electric Power Co.,
Inc. 9508 J38468104 6/26/2019 Management Elect Director Yakushinji, Hideomi For No Yes
Kyushu Electric Power Co.,
Inc. 9508 J38468104 6/26/2019 Management Elect Director Watanabe, Yoshiro For No Yes
Kyushu Electric Power Co.,
Inc. 9508 J38468104 6/26/2019 Management Elect Director Osa, Nobuya For No Yes
Kyushu Electric Power Co.,
Inc. 9508 J38468104 6/26/2019 Management Elect Director Fujii, Ichiro For No Yes
Kyushu Electric Power Co.,
Inc. 9508 J38468104 6/26/2019 Management Elect Director Toyoshima, Naoyuki For No Yes
Kyushu Electric Power Co.,
Inc. 9508 J38468104 6/26/2019 Management Elect Director Toyoma, Makoto For No Yes
Kyushu Electric Power Co., Elect Director and Audit Committee
Inc. 9508 J38468104 6/26/2019 Management Member Uruma, Michihiro For No Yes
Kyushu Electric Power Co., Remove Existing Director Ikebe,
Inc. 9508 J38468104 6/26/2019 Share Holder Kazuhiro Against No Yes

Kyushu Electric Power Co., Amend Articles to Abolish
Inc. 9508 J38468104 6/26/2019 Share Holder Decommissioning Plans Against No Yes
Kyushu Electric Power Co., Amend Articles to Ban Construction of
Inc. Dry Storage Facilities for Spent
9508 J38468104 6/26/2019 Share Holder Nuclear Fuels Against No Yes
LEC, Inc. (Japan) 7874 J38765111 6/26/2019 Management Elect Director Aoki, Mitsuo Against Yes Yes
LEC, Inc. (Japan) 7874 J38765111 6/26/2019 Management Elect Director Ozawa, Kikuo For No Yes
LEC, Inc. (Japan) 7874 J38765111 6/26/2019 Management Elect Director Nagamori, Takaki Against Yes Yes
LEC, Inc. (Japan) 7874 J38765111 6/26/2019 Management Elect Director Watanabe, Norikazu For No Yes
LEC, Inc. (Japan) 7874 J38765111 6/26/2019 Management Elect Director Aoki, Isamu For No Yes
LEC, Inc. (Japan) 7874 J38765111 6/26/2019 Management Elect Director Kaihoshi, Toshihiro For No Yes
LEC, Inc. (Japan) 7874 J38765111 6/26/2019 Management Elect Director Abe, Masami For No Yes
LEC, Inc. (Japan) 7874 J38765111 6/26/2019 Management Elect Director Ozawa, Kazutoshi For No Yes

LEC, Inc. (Japan) 7874 J38765111 6/26/2019 Management Elect Director Kumazawa, Takao For No Yes
LEC, Inc. (Japan) 7874 J38765111 6/26/2019 Management Elect Director Masuda, Hideo For No Yes
LEC, Inc. (Japan) Elect Director and Audit Committee
7874 J38765111 6/26/2019 Management Member Asano, Toshiyuki For No Yes
LEC, Inc. (Japan) Elect Director and Audit Committee
7874 J38765111 6/26/2019 Management Member Shimizu, Toshiyoshi For No Yes
LEC, Inc. (Japan) Elect Director and Audit Committee
7874 J38765111 6/26/2019 Management Member Seguchi, Uharu For No Yes
LEC, Inc. (Japan) Elect Director and Audit Committee
7874 J38765111 6/26/2019 Management Member Nagano, Kiyoshi For No Yes
LEC, Inc. (Japan) Elect Director and Audit Committee
7874 J38765111 6/26/2019 Management Member Nozue, Juichi For No Yes
Makita Corp. Approve Allocation of Income, with a
6586 J39584107 6/26/2019 Management Final Dividend of JPY 52 For No Yes
Makita Corp. 6586 J39584107 6/26/2019 Management Elect Director Goto, Masahiko For No Yes
Makita Corp. 6586 J39584107 6/26/2019 Management Elect Director Omote, Takashi For No Yes


Makita Corp.                 6586  J39584107  6/26/2019  Management  Elect Director Otsu, Yukihiro      For  No  Yes
Makita Corp.                 6586  J39584107  6/26/2019  Management  Elect Director Morita, Akiyoshi    For  No  Yes
Makita Corp.                 6586  J39584107  6/26/2019  Management  Elect Director Sugino, Masahiro    For  No  Yes
Makita Corp.                 6586  J39584107  6/26/2019  Management  Elect Director Goto, Munetoshi     For  No  Yes
Makita Corp.                 6586  J39584107  6/26/2019  Management  Elect Director Torii, Tadayoshi    For  No  Yes
Makita Corp.                 6586  J39584107  6/26/2019  Management  Elect Director Niwa, Hisayoshi     For  No  Yes
Makita Corp.                 6586  J39584107  6/26/2019  Management  Elect Director Tomita, Shinichiro  For  No  Yes
Makita Corp.                 6586  J39584107  6/26/2019  Management  Elect Director Kaneko, Tetsuhisa   For  No  Yes
Makita Corp.                 6586  J39584107  6/26/2019  Management  Elect Director Ota, Tomoyuki       For  No  Yes
Makita Corp.                 6586  J39584107  6/26/2019  Management  Elect Director Tsuchiya, Takashi   For  No  Yes


Makita Corp.                 6586  J39584107  6/26/2019  Management  Elect Director Yoshida, Masaki        For  No  Yes
Makita Corp.                 6586  J39584107  6/26/2019  Management  Approve Annual Bonus                  For  No  Yes
Makita Corp.                 6586  J39584107  6/26/2019  Management  Approve Restricted Stock Plan         For  No  Yes
Marubun Corp.                                                        Approve Allocation of Income, with a
                             7537  J39818109  6/26/2019  Management  Final Dividend of JPY 20              For  No  Yes
Marubun Corp.                7537  J39818109  6/26/2019  Management  Elect Director Mizuno, Shoji          For  No  Yes
Marubun Corp.                7537  J39818109  6/26/2019  Management  Elect Director Iwamoto, Kazuaki       For  No  Yes
Marubun Corp.                7537  J39818109  6/26/2019  Management  Elect Director Iino, Toru             For  No  Yes
Marubun Corp.                7537  J39818109  6/26/2019  Management  Elect Director Fujino, Satoshi        For  No  Yes
Marubun Corp.                7537  J39818109  6/26/2019  Management  Elect Director Komatsu, Yasuo         For  No  Yes
Marubun Corp.                                                        Elect Director and Audit Committee
                             7537  J39818109  6/26/2019  Management  Member Kakinuma, Koji                 For  No  Yes

Marubun Corp. Elect Director and Audit Committee
7537 J39818109 6/26/2019 Management Member Mogi, Yoshisaburo Against Yes Yes
Marubun Corp. Elect Director and Audit Committee
7537 J39818109 6/26/2019 Management Member Watanabe, Yasuhiko Against Yes Yes
Maruha Nichiro Corp. Approve Allocation of Income, with a
1333 J40015109 6/26/2019 Management Final Dividend of JPY 40 For No Yes
Maruha Nichiro Corp. 1333 J40015109 6/26/2019 Management Elect Director Ito, Shigeru For No Yes
Maruha Nichiro Corp. 1333 J40015109 6/26/2019 Management Elect Director Hatchoji, Sonoko For No Yes
Maruha Nichiro Corp. 1333 J40015109 6/26/2019 Management Elect Director Yoneoka, Junichiro For No Yes
Maruha Nichiro Corp. 1333 J40015109 6/26/2019 Management Elect Director Oshikubo, Naoki For No Yes
Maruha Nichiro Corp. 1333 J40015109 6/26/2019 Management Elect Director Nakajima, Masayuki For No Yes
Maruha Nichiro Corp. 1333 J40015109 6/26/2019 Management Elect Director Ikemi, Masaru For No Yes
Maruha Nichiro Corp. 1333 J40015109 6/26/2019 Management Elect Director Momiyama, Osamu For No Yes

Maruha Nichiro Corp. 1333 J40015109 6/26/2019 Management Elect Director Hanzawa, Sadahiko For No Yes
Maruha Nichiro Corp. 1333 J40015109 6/26/2019 Management Elect Director Nakabe, Yoshiro For No Yes
Maruha Nichiro Corp. 1333 J40015109 6/26/2019 Management Elect Director Iimura, Somuku For No Yes
Maruha Nichiro Corp. Appoint Statutory Auditor Aya,
1333 J40015109 6/26/2019 Management Ryusuke Against Yes Yes
Max Co., Ltd. Approve Allocation of Income, with a
6454 J41508102 6/26/2019 Management Final Dividend of JPY 44 For No Yes
Max Co., Ltd. 6454 J41508102 6/26/2019 Management Elect Director Kurosawa, Mitsuteru For No Yes
Max Co., Ltd. 6454 J41508102 6/26/2019 Management Elect Director Higuchi, Koichi For No Yes
Max Co., Ltd. 6454 J41508102 6/26/2019 Management Elect Director Kodai, Tomio For No Yes
Max Co., Ltd. 6454 J41508102 6/26/2019 Management Approve Annual Bonus For No Yes
Max Co., Ltd. Approve Takeover Defense Plan
6454 J41508102 6/26/2019 Management (Poison Pill) Against Yes Yes

Mazda Motor Corp. Approve Allocation of Income, with a
7261 J41551110 6/26/2019 Management Final Dividend of JPY 20 For No Yes
Mazda Motor Corp. Amend Articles to Adopt Board
Structure with Audit Committee -
Limit Rights of Odd-Lot Holders -
Amend Provisions on Number of
Directors - Authorize Directors to
Execute Day to Day Operations
7261 J41551110 6/26/2019 Management without Full Board Approval For No Yes
Mazda Motor Corp. 7261 J41551110 6/26/2019 Management Elect Director Kogai, Masamichi For No Yes
Mazda Motor Corp. 7261 J41551110 6/26/2019 Management Elect Director Marumoto, Akira For No Yes
Mazda Motor Corp. 7261 J41551110 6/26/2019 Management Elect Director Fujiwara, Kiyoshi For No Yes
Mazda Motor Corp. 7261 J41551110 6/26/2019 Management Elect Director Shobuda, Kiyotaka For No Yes
Mazda Motor Corp. 7261 J41551110 6/26/2019 Management Elect Director Ono, Mitsuru For No Yes
Mazda Motor Corp. 7261 J41551110 6/26/2019 Management Elect Director Koga, Akira For No Yes
Mazda Motor Corp. 7261 J41551110 6/26/2019 Management Elect Director Moro, Masahiro For No Yes
Mazda Motor Corp. 7261 J41551110 6/26/2019 Management Elect Director Sato, Kiyoshi For No Yes


Mazda Motor Corp.            7261  J41551110  6/26/2019  Management  Elect Director Ogawa, Michiko       For      No   Yes
Mazda Motor Corp.                                                    Elect Director and Audit Committee
                             7261  J41551110  6/26/2019  Management  Member Maruyama, Masatoshi          For      No   Yes
Mazda Motor Corp.                                                    Elect Director and Audit Committee
                             7261  J41551110  6/26/2019  Management  Member Yasuda, Masahiro             For      No   Yes
Mazda Motor Corp.                                                    Elect Director and Audit Committee
                             7261  J41551110  6/26/2019  Management  Member Sakai, Ichiro                For      No   Yes
Mazda Motor Corp.                                                    Elect Director and Audit Committee
                             7261  J41551110  6/26/2019  Management  Member Tamano, Kunihiko             For      No   Yes
Mazda Motor Corp.                                                    Elect Director and Audit Committee
                             7261  J41551110  6/26/2019  Management  Member Kitamura, Akira              Against  Yes  Yes
Mazda Motor Corp.                                                    Elect Director and Audit Committee
                             7261  J41551110  6/26/2019  Management  Member Shibasaki, Hiroko            For      No   Yes
Mazda Motor Corp.                                                    Approve Compensation Ceiling for
                                                                     Directors Who Are Not Audit
                             7261  J41551110  6/26/2019  Management  Committee Members                   For      No   Yes
Mazda Motor Corp.                                                    Approve Compensation Ceiling for
                                                                     Directors Who Are Audit Committee
                             7261  J41551110  6/26/2019  Management  Members                             For      No   Yes
Mazda Motor Corp.                                                    Approve Deep Discount Stock Option
                             7261  J41551110  6/26/2019  Management  Plan                                For      No   Yes


Medipal Holdings Corp.       7459  J4189T101  6/26/2019  Management  Elect Director Watanabe, Shuichi   For  No  Yes
Medipal Holdings Corp.       7459  J4189T101  6/26/2019  Management  Elect Director Shoji, Kuniko       For  No  Yes
Medipal Holdings Corp.       7459  J4189T101  6/26/2019  Management  Elect Director Chofuku, Yasuhiro   For  No  Yes
Medipal Holdings Corp.       7459  J4189T101  6/26/2019  Management  Elect Director Yoda, Toshihide     For  No  Yes
Medipal Holdings Corp.       7459  J4189T101  6/26/2019  Management  Elect Director Sakon, Yuji         For  No  Yes
Medipal Holdings Corp.       7459  J4189T101  6/26/2019  Management  Elect Director Hasegawa, Takuro    For  No  Yes
Medipal Holdings Corp.       7459  J4189T101  6/26/2019  Management  Elect Director Watanabe, Shinjiro  For  No  Yes
Medipal Holdings Corp.       7459  J4189T101  6/26/2019  Management  Elect Director Kasutani, Seiichi   For  No  Yes
Medipal Holdings Corp.       7459  J4189T101  6/26/2019  Management  Elect Director Kagami, Mitsuko     For  No  Yes
Medipal Holdings Corp.       7459  J4189T101  6/26/2019  Management  Elect Director Asano, Toshio       For  No  Yes

Medipal Holdings Corp. Appoint Statutory Auditor Hirasawa,
7459 J4189T101 6/26/2019 Management Toshio For No Yes
Medipal Holdings Corp. Appoint Statutory Auditor Kanda,
7459 J4189T101 6/26/2019 Management Shigeru For No Yes
Medipal Holdings Corp. Appoint Statutory Auditor Kitagawa,
7459 J4189T101 6/26/2019 Management Tetsuo For No Yes
Medipal Holdings Corp. Appoint Statutory Auditor Sanuki,
7459 J4189T101 6/26/2019 Management Yoko For No Yes
MEGMILK SNOW BRAND Co., Ltd. 2270 J41966102 6/26/2019 Management Elect Director Nishio, Keiji For No Yes
MEGMILK SNOW BRAND Co., Ltd. 2270 J41966102 6/26/2019 Management Elect Director Nishibaba, Shigeru For No Yes
MEGMILK SNOW BRAND Co., Ltd. 2270 J41966102 6/26/2019 Management Elect Director Motoi, Hideki For No Yes
MEGMILK SNOW BRAND Co., Ltd. 2270 J41966102 6/26/2019 Management Elect Director Kosaka, Shinya For No Yes
MEGMILK SNOW BRAND Co., Ltd. 2270 J41966102 6/26/2019 Management Elect Director Tsuchioka, Hideaki For No Yes
MEGMILK SNOW BRAND Co., Ltd. 2270 J41966102 6/26/2019 Management Elect Director Anan, Hisa For No Yes

MEGMILK SNOW BRAND Co., Ltd. Elect Alternate Director and Audit
2270 J41966102 6/26/2019 Management Committee Member Omori, Setsuya For No Yes
MEGMILK SNOW BRAND Co., Ltd. Elect Alternate Director and Audit
Committee Member Manabe,
2270 J41966102 6/26/2019 Management Tomohiko For No Yes
Mikuni Corp. Approve Allocation of Income, with a
7247 J42712109 6/26/2019 Management Final Dividend of JPY 10 For No Yes
Mikuni Corp. 7247 J42712109 6/26/2019 Management Elect Director Ikuta, Masaki For No Yes
Mikuni Corp. 7247 J42712109 6/26/2019 Management Elect Director Ikuta, Hisataka For No Yes
Mikuni Corp. 7247 J42712109 6/26/2019 Management Elect Director Asai, Toshiro For No Yes
Mikuni Corp. 7247 J42712109 6/26/2019 Management Elect Director Hashimoto, Toru For No Yes
Mikuni Corp. 7247 J42712109 6/26/2019 Management Elect Director Takahashi, Hideki For No Yes
Mikuni Corp. 7247 J42712109 6/26/2019 Management Elect Director Takashima, Masayuki For No Yes
Mikuni Corp. 7247 J42712109 6/26/2019 Management Elect Director Suzuki, Takao For No Yes


Mikuni Corp.                 7247  J42712109  6/26/2019  Management  Elect Director Yamada, Hideo         For  No  Yes
Mikuni Corp.                                                         Appoint Statutory Auditor Morita,
                             7247  J42712109  6/26/2019  Management  Hajime                               For  No  Yes
Mikuni Corp.                                                         Appoint Statutory Auditor Miyajima,
                             7247  J42712109  6/26/2019  Management  Tsukasa                              For  No  Yes
Mitsubishi Paper Mills Ltd.  3864  J44217115  6/26/2019  Management  Elect Director Suzuki, Kunio         For  No  Yes
Mitsubishi Paper Mills Ltd.  3864  J44217115  6/26/2019  Management  Elect Director Kataoka, Yoshihiro    For  No  Yes
Mitsubishi Paper Mills Ltd.  3864  J44217115  6/26/2019  Management  Elect Director Tachifuji, Yukihiro   For  No  Yes
Mitsubishi Paper Mills Ltd.  3864  J44217115  6/26/2019  Management  Elect Director Morioka, Kanji        For  No  Yes
Mitsubishi Paper Mills Ltd.  3864  J44217115  6/26/2019  Management  Elect Director Harada, Junji         For  No  Yes
Mitsubishi Paper Mills Ltd.  3864  J44217115  6/26/2019  Management  Elect Director Shuto, Masaki         For  No  Yes
Mitsubishi Paper Mills Ltd.  3864  J44217115  6/26/2019  Management  Elect Director Okawa, Naoki          For  No  Yes

Mitsubishi Paper Mills Ltd. 3864 J44217115 6/26/2019 Management Elect Director Sato, Nobuhiro For No Yes
Mitsubishi Paper Mills Ltd. 3864 J44217115 6/26/2019 Management Elect Director Ando, Kazuyoshi For No Yes
Mitsubishi Paper Mills Ltd. 3864 J44217115 6/26/2019 Management Elect Director Takehara, Somitsu For No Yes
Mitsubishi Paper Mills Ltd. Appoint Statutory Auditor Nakayama,
3864 J44217115 6/26/2019 Management Koichi For No Yes
Mitsubishi Paper Mills Ltd. Appoint Alternate Statutory Auditor
3864 J44217115 6/26/2019 Management Oka, Kenji For No Yes
Mitsubishi Paper Mills Ltd. Approve Takeover Defense Plan
3864 J44217115 6/26/2019 Management (Poison Pill) Against Yes Yes
Mitsui E&S Holdings Co.,
Ltd. 7003 J44776151 6/26/2019 Management Elect Director Tanaka, Takao For No Yes
Mitsui E&S Holdings Co.,
Ltd. 7003 J44776151 6/26/2019 Management Elect Director Tanaka, Toshikazu For No Yes
Mitsui E&S Holdings Co.,
Ltd. 7003 J44776151 6/26/2019 Management Elect Director Oka, Ryoichi For No Yes
Mitsui E&S Holdings Co.,
Ltd. 7003 J44776151 6/26/2019 Management Elect Director Matsubara, Keigo For No Yes


Mitsui E&S Holdings Co.,
Ltd.                         7003  J44776151  6/26/2019  Management  Elect Director Taguchi, Shoichi     For  No  Yes
Mitsui E&S Holdings Co.,
Ltd.                         7003  J44776151  6/26/2019  Management  Elect Director Koga, Tetsuro        For  No  Yes
Mitsui E&S Holdings Co.,
Ltd.                         7003  J44776151  6/26/2019  Management  Elect Director Takahashi, Takeyuki  For  No  Yes
Mitsui E&S Holdings Co.,
Ltd.                         7003  J44776151  6/26/2019  Management  Elect Director Tokumaru, Shigeru    For  No  Yes
Mitsui E&S Holdings Co.,
Ltd.                         7003  J44776151  6/26/2019  Management  Elect Director Kozai, Yuji          For  No  Yes
Mitsui E&S Holdings Co.,
Ltd.                         7003  J44776151  6/26/2019  Management  Elect Director Tokuhisa, Toru       For  No  Yes
MITSUI-SOKO HOLDINGS Co.,
Ltd.                         9302  J45314101  6/26/2019  Management  Elect Director Tawaraguchi, Makoto  For  No  Yes
MITSUI-SOKO HOLDINGS Co.,
Ltd.                         9302  J45314101  6/26/2019  Management  Elect Director Koga, Hirobumi       For  No  Yes
MITSUI-SOKO HOLDINGS Co.,
Ltd.                         9302  J45314101  6/26/2019  Management  Elect Director Nakayama, Nobuo      For  No  Yes
MITSUI-SOKO HOLDINGS Co.,
Ltd.                         9302  J45314101  6/26/2019  Management  Elect Director Ogawa, Ryoji         For  No  Yes


MITSUI-SOKO HOLDINGS Co.,
Ltd.                         9302  J45314101  6/26/2019  Management  Elect Director Gohara, Takeshi        For  No  Yes
MITSUI-SOKO HOLDINGS Co.,
Ltd.                         9302  J45314101  6/26/2019  Management  Elect Director Ishida, Yukio          For  No  Yes
MITSUI-SOKO HOLDINGS Co.,
Ltd.                         9302  J45314101  6/26/2019  Management  Elect Director Nakano, Taizaburo      For  No  Yes
MITSUI-SOKO HOLDINGS Co.,
Ltd.                         9302  J45314101  6/26/2019  Management  Elect Director Hirai, Takashi         For  No  Yes
MITSUI-SOKO HOLDINGS Co.,                                            Appoint Statutory Auditor Sasao,
Ltd.                         9302  J45314101  6/26/2019  Management  Shinichiro                            For  No  Yes
MITSUI-SOKO HOLDINGS Co.,                                            Appoint Statutory Auditor Sudo,
Ltd.                         9302  J45314101  6/26/2019  Management  Osamu                                 For  No  Yes
MIYAJI ENGINEERING GROUP,                                            Approve Allocation of Income, with a
INC.                         3431  J45744109  6/26/2019  Management  Final Dividend of JPY 60              For  No  Yes
MIYAJI ENGINEERING GROUP,
INC.                         3431  J45744109  6/26/2019  Management  Elect Director Aota, Shigetoshi       For  No  Yes
MIYAJI ENGINEERING GROUP,
INC.                         3431  J45744109  6/26/2019  Management  Elect Director Ishizaki, Hiroshi      For  No  Yes
MIYAJI ENGINEERING GROUP,
INC.                         3431  J45744109  6/26/2019  Management  Elect Director Nishigaki, Noboru      For  No  Yes

MIYAJI ENGINEERING GROUP,
INC. 3431 J45744109 6/26/2019 Management Elect Director Nagayama, Hirohisa For No Yes
MIYAJI ENGINEERING GROUP,
INC. 3431 J45744109 6/26/2019 Management Elect Director Hirashima, Takashi For No Yes
MIYAJI ENGINEERING GROUP,
INC. 3431 J45744109 6/26/2019 Management Elect Director Hemmi, Yujin For No Yes
MIYAJI ENGINEERING GROUP,
INC. 3431 J45744109 6/26/2019 Management Elect Director Ota, Hidemi Against Yes Yes
MIYAJI ENGINEERING GROUP,
INC. 3431 J45744109 6/26/2019 Management Elect Director Naruse, Susumu For No Yes
MIYAJI ENGINEERING GROUP, Appoint Statutory Auditor Hasegawa,
INC. 3431 J45744109 6/26/2019 Management Kan For No Yes
MIYAJI ENGINEERING GROUP, Appoint Statutory Auditor Tsujikawa,
INC. 3431 J45744109 6/26/2019 Management Masato For No Yes
Mory Industries Inc. Approve Allocation of Income, with a
5464 J46711115 6/26/2019 Management Final Dividend of JPY 60 For No Yes
Mory Industries Inc. 5464 J46711115 6/26/2019 Management Elect Director Mori, Hiroaki Against Yes Yes
Mory Industries Inc. 5464 J46711115 6/26/2019 Management Elect Director Matsumoto, Hidehiko For No Yes

Mory Industries Inc. 5464 J46711115 6/26/2019 Management Elect Director Asano, Hiroaki For No Yes
Mory Industries Inc. 5464 J46711115 6/26/2019 Management Elect Director Mori, Shinji For No Yes
Mory Industries Inc. 5464 J46711115 6/26/2019 Management Elect Director Nakanishi, Masato For No Yes
Mory Industries Inc. 5464 J46711115 6/26/2019 Management Elect Director Masuda, Katsuhiko For No Yes
Mory Industries Inc. 5464 J46711115 6/26/2019 Management Elect Director Takeya, Yoshihisa For No Yes
Mory Industries Inc. 5464 J46711115 6/26/2019 Management Elect Director Motoyama, Koichi For No Yes
Mory Industries Inc. 5464 J46711115 6/26/2019 Management Elect Director Kitayama, Hiroyasu For No Yes
Mory Industries Inc. Elect Director and Audit Committee
5464 J46711115 6/26/2019 Management Member Hamasaki, Sadanobu For No Yes
Mory Industries Inc. Approve Compensation Ceiling for
Directors Who Are Audit Committee
5464 J46711115 6/26/2019 Management Members For No Yes
Mory Industries Inc. 5464 J46711115 6/26/2019 Management Approve Director Retirement Bonus Against Yes Yes


Nagoya Railroad Co., Ltd.                                            Approve Allocation of Income, with a
                             9048  J47399118  6/26/2019  Management  Final Dividend of JPY 27.5            For  No  Yes
Nagoya Railroad Co., Ltd.    9048  J47399118  6/26/2019  Management  Elect Director Yamamoto, Ado          For  No  Yes
Nagoya Railroad Co., Ltd.    9048  J47399118  6/26/2019  Management  Elect Director Adachi, Munenori       For  No  Yes
Nagoya Railroad Co., Ltd.    9048  J47399118  6/26/2019  Management  Elect Director Iwakiri, Michio        For  No  Yes
Nagoya Railroad Co., Ltd.    9048  J47399118  6/26/2019  Management  Elect Director Hibino, Hiroshi        For  No  Yes
Nagoya Railroad Co., Ltd.    9048  J47399118  6/26/2019  Management  Elect Director Momiyama, Mitsugu      For  No  Yes
Nagoya Railroad Co., Ltd.    9048  J47399118  6/26/2019  Management  Elect Director Ozawa, Satoshi         For  No  Yes
Nagoya Railroad Co., Ltd.    9048  J47399118  6/26/2019  Management  Elect Director Fukushima, Atsuko      For  No  Yes
Nagoya Railroad Co., Ltd.    9048  J47399118  6/26/2019  Management  Elect Director Ando, Takashi          For  No  Yes
Nagoya Railroad Co., Ltd.    9048  J47399118  6/26/2019  Management  Elect Director Takagi, Hideki         For  No  Yes


Nagoya Railroad Co., Ltd.    9048  J47399118  6/26/2019  Management  Elect Director Haigo, Toshio          For  No  Yes
Nagoya Railroad Co., Ltd.    9048  J47399118  6/26/2019  Management  Elect Director Iwase, Masaaki         For  No  Yes
Nagoya Railroad Co., Ltd.    9048  J47399118  6/26/2019  Management  Elect Director Takasaki, Hiroki       For  No  Yes
Nagoya Railroad Co., Ltd.    9048  J47399118  6/26/2019  Management  Elect Director Suzuki, Kiyomi         For  No  Yes
Nagoya Railroad Co., Ltd.    9048  J47399118  6/26/2019  Management  Elect Director Yoshikawa, Takuo       For  No  Yes
Nagoya Railroad Co., Ltd.    9048  J47399118  6/26/2019  Management  Elect Director Yano, Hiroshi          For  No  Yes
Neturen Co., Ltd.                                                    Approve Allocation of Income, with a
                             5976  J48904106  6/26/2019  Management  Final Dividend of JPY 13              For  No  Yes
Neturen Co., Ltd.            5976  J48904106  6/26/2019  Management  Elect Director Mizoguchi, Shigeru     For  No  Yes
Neturen Co., Ltd.            5976  J48904106  6/26/2019  Management  Elect Director Hanai, Mineo           For  No  Yes
Neturen Co., Ltd.            5976  J48904106  6/26/2019  Management  Elect Director Omiya, Katsumi         For  No  Yes


Neturen Co., Ltd.            5976  J48904106  6/26/2019  Management  Elect Director Murata, Tetsuji        For  No  Yes
Neturen Co., Ltd.            5976  J48904106  6/26/2019  Management  Elect Director Yasukawa, Tomokatsu    For  No  Yes
Neturen Co., Ltd.            5976  J48904106  6/26/2019  Management  Elect Director Suzuki, Takashi        For  No  Yes
Neturen Co., Ltd.            5976  J48904106  6/26/2019  Management  Elect Director Ishiki, Nobumoto       For  No  Yes
Neturen Co., Ltd.            5976  J48904106  6/26/2019  Management  Elect Director Misaka, Yoshitaka      For  No  Yes
Neturen Co., Ltd.            5976  J48904106  6/26/2019  Management  Elect Director Murai, Nobuhiro        For  No  Yes
Neturen Co., Ltd.            5976  J48904106  6/26/2019  Management  Elect Director Teraura, Yasuko        For  No  Yes
Neturen Co., Ltd.                                                    Appoint Alternate Statutory Auditor
                             5976  J48904106  6/26/2019  Management  Takahashi, Daisuke                    For  No  Yes
NHK Spring Co., Ltd.                                                 Approve Allocation of Income, with a
                             5991  J49162126  6/26/2019  Management  Final Dividend of JPY 12              For  No  Yes
NHK Spring Co., Ltd.         5991  J49162126  6/26/2019  Management  Elect Director Tamamura, Kazumi       For  No  Yes

NHK Spring Co., Ltd. 5991 J49162126 6/26/2019 Management Elect Director Kayamoto, Takashi For No Yes
NHK Spring Co., Ltd. 5991 J49162126 6/26/2019 Management Elect Director Sugiyama, Toru For No Yes
NHK Spring Co., Ltd. 5991 J49162126 6/26/2019 Management Elect Director Kammei, Kiyohiko For No Yes
NHK Spring Co., Ltd. 5991 J49162126 6/26/2019 Management Elect Director Uemura, Kazuhisa For No Yes
NHK Spring Co., Ltd. 5991 J49162126 6/26/2019 Management Elect Director Sue, Keiichiro For No Yes
NHK Spring Co., Ltd. 5991 J49162126 6/26/2019 Management Elect Director Tanaka, Katsuko For No Yes
NHK Spring Co., Ltd. Appoint Statutory Auditor Toyoda,
5991 J49162126 6/26/2019 Management Masakazu For No Yes
NHK Spring Co., Ltd. Appoint Alternate Statutory Auditor
5991 J49162126 6/26/2019 Management Mukai, Nobuaki For No Yes
Nichiban Co., Ltd. Approve Allocation of Income, with a
4218 J49291107 6/26/2019 Management Final Dividend of JPY 38 For No Yes
Nichiban Co., Ltd. 4218 J49291107 6/26/2019 Management Elect Director Hotta, Naoto For No Yes


Nichiban Co., Ltd.           4218  J49291107  6/26/2019  Management  Elect Director Sakai, Hironori       For  No  Yes
Nichiban Co., Ltd.           4218  J49291107  6/26/2019  Management  Elect Director Ito, Satoru           For  No  Yes
Nichiban Co., Ltd.           4218  J49291107  6/26/2019  Management  Elect Director Hara, Hideaki         For  No  Yes
Nichiban Co., Ltd.           4218  J49291107  6/26/2019  Management  Elect Director Tateno, Hideo         For  No  Yes
Nichiban Co., Ltd.           4218  J49291107  6/26/2019  Management  Elect Director Shimizu, Yoji         For  No  Yes
Nichiban Co., Ltd.           4218  J49291107  6/26/2019  Management  Elect Director Ishihara, Tatsuo      For  No  Yes
Nichiban Co., Ltd.           4218  J49291107  6/26/2019  Management  Elect Director Takatsu, Toshiaki     For  No  Yes
Nichiban Co., Ltd.           4218  J49291107  6/26/2019  Management  Elect Director Sato, Akihiro         For  No  Yes
Nichiban Co., Ltd.                                                   Appoint Statutory Auditor Kodama,
                             4218  J49291107  6/26/2019  Management  Yasushi                              For  No  Yes
Nichiban Co., Ltd.                                                   Appoint Alternate Statutory Auditor
                             4218  J49291107  6/26/2019  Management  Ichikawa, Ichiro                     For  No  Yes


NIHON CHOUZAI Co., Ltd.                                              Approve Allocation of Income, with a
                             3341  J5019F104  6/26/2019  Management  Final Dividend of JPY 25              For      No   Yes
NIHON CHOUZAI Co., Ltd.      3341  J5019F104  6/26/2019  Management  Elect Director Mitsuhara, Hiroshi     Against  Yes  Yes
NIHON CHOUZAI Co., Ltd.      3341  J5019F104  6/26/2019  Management  Elect Director Onji, Yoshimitsu       For      No   Yes
NIHON CHOUZAI Co., Ltd.      3341  J5019F104  6/26/2019  Management  Elect Director Mitsuhara, Yosuke      For      No   Yes
NIHON CHOUZAI Co., Ltd.      3341  J5019F104  6/26/2019  Management  Elect Director Fukai, Katsuhiko       For      No   Yes
NIHON CHOUZAI Co., Ltd.      3341  J5019F104  6/26/2019  Management  Elect Director Kasai, Naoto           For      No   Yes
NIHON CHOUZAI Co., Ltd.      3341  J5019F104  6/26/2019  Management  Elect Director Miyata, Noriaki        For      No   Yes
NIHON CHOUZAI Co., Ltd.      3341  J5019F104  6/26/2019  Management  Elect Director Koyanagi, Toshiyuki    For      No   Yes
NIHON CHOUZAI Co., Ltd.      3341  J5019F104  6/26/2019  Management  Elect Director Ogi, Kazunori          For      No   Yes
NIHON CHOUZAI Co., Ltd.      3341  J5019F104  6/26/2019  Management  Elect Director Fujimoto, Yoshihisa    For      No   Yes

NIHON CHOUZAI Co., Ltd. 3341 J5019F104 6/26/2019 Management Elect Director Masuhara, Keiso For No Yes
NIHON CHOUZAI Co., Ltd. Elect Director and Audit Committee
3341 J5019F104 6/26/2019 Management Member Urabe, Tadashi For No Yes
NIHON CHOUZAI Co., Ltd. Elect Director and Audit Committee
3341 J5019F104 6/26/2019 Management Member Toyoshi, Arata Against Yes Yes
NIHON CHOUZAI Co., Ltd. Elect Alternate Director and Audit
3341 J5019F104 6/26/2019 Management Committee Member Otsu, Masuro For No Yes
NIHON CHOUZAI Co., Ltd. 3341 J5019F104 6/26/2019 Management Approve Director Retirement Bonus Against Yes Yes
NIHON CHOUZAI Co., Ltd. 3341 J5019F104 6/26/2019 Management Approve Director Retirement Bonus Against Yes Yes
NIHON CHOUZAI Co., Ltd. 3341 J5019F104 6/26/2019 Management Approve Annual Bonus For No Yes
Nihon Kohden Corp. Approve Allocation of Income, with a
6849 J50538115 6/26/2019 Management Final Dividend of JPY 18 For No Yes
Nihon Kohden Corp. 6849 J50538115 6/26/2019 Management Elect Director Ogino, Hirokazu For No Yes
Nihon Kohden Corp. 6849 J50538115 6/26/2019 Management Elect Director Tamura, Takashi For No Yes


Nihon Kohden Corp.           6849  J50538115  6/26/2019  Management  Elect Director Hasegawa, Tadashi      For  No  Yes
Nihon Kohden Corp.           6849  J50538115  6/26/2019  Management  Elect Director Yanagihara, Kazuteru   For  No  Yes
Nihon Kohden Corp.           6849  J50538115  6/26/2019  Management  Elect Director Hirose, Fumio          For  No  Yes
Nihon Kohden Corp.           6849  J50538115  6/26/2019  Management  Elect Director Tanaka, Eiichi         For  No  Yes
Nihon Kohden Corp.           6849  J50538115  6/26/2019  Management  Elect Director Yoshitake, Yasuhiro    For  No  Yes
Nihon Kohden Corp.           6849  J50538115  6/26/2019  Management  Elect Director Yamauchi, Masaya       For  No  Yes
Nihon Kohden Corp.           6849  J50538115  6/26/2019  Management  Elect Director Obara, Minoru          For  No  Yes
Nihon Unisys, Ltd.                                                   Approve Allocation of Income, with a
                             8056  J51097103  6/26/2019  Management  Final Dividend of JPY 30              For  No  Yes
Nihon Unisys, Ltd.           8056  J51097103  6/26/2019  Management  Elect Director Hiraoka, Akiyoshi      For  No  Yes
Nihon Unisys, Ltd.           8056  J51097103  6/26/2019  Management  Elect Director Mukai, Susumu          For  No  Yes


Nihon Unisys, Ltd.           8056  J51097103  6/26/2019  Management  Elect Director Mukai, Toshio          For  No  Yes
Nihon Unisys, Ltd.           8056  J51097103  6/26/2019  Management  Elect Director Saito, Noboru          For  No  Yes
Nihon Unisys, Ltd.           8056  J51097103  6/26/2019  Management  Elect Director Katsuya, Koji          For  No  Yes
Nihon Unisys, Ltd.           8056  J51097103  6/26/2019  Management  Elect Director Sugimoto, Toshiki      For  No  Yes
Nihon Unisys, Ltd.           8056  J51097103  6/26/2019  Management  Elect Director Kawada, Go             For  No  Yes
Nihon Unisys, Ltd.           8056  J51097103  6/26/2019  Management  Elect Director Sonoda, Ayako          For  No  Yes
Nihon Unisys, Ltd.           8056  J51097103  6/26/2019  Management  Elect Director Sato, Chie             For  No  Yes
Nihon Unisys, Ltd.                                                   Approve Deep Discount Stock Option
                             8056  J51097103  6/26/2019  Management  Plan                                  For  No  Yes
Nihon Yamamura Glass Co.,                                            Approve Allocation of Income, with a
Ltd.                         5210  J5111L108  6/26/2019  Management  Final Dividend of JPY 25              For  No  Yes
Nihon Yamamura Glass Co.,
Ltd.                         5210  J5111L108  6/26/2019  Management  Elect Director Yamamura, Koji         For  No  Yes


Nihon Yamamura Glass Co.,
Ltd.                         5210  J5111L108  6/26/2019  Management  Elect Director Kobayashi, Fumiyoshi   For  No  Yes
Nihon Yamamura Glass Co.,
Ltd.                         5210  J5111L108  6/26/2019  Management  Elect Director Myojin, Yutaka         For  No  Yes
Nihon Yamamura Glass Co.,
Ltd.                         5210  J5111L108  6/26/2019  Management  Elect Director Ueda, Mitsuo           For  No  Yes
Nihon Yamamura Glass Co.,                                            Elect Director and Audit Committee
Ltd.                         5210  J5111L108  6/26/2019  Management  Member Torii, Toyohiko                For  No  Yes
Nihon Yamamura Glass Co.,                                            Elect Director and Audit Committee
Ltd.                         5210  J5111L108  6/26/2019  Management  Member Inoue, Yoshio                  For  No  Yes
Nihon Yamamura Glass Co.,                                            Elect Director and Audit Committee
Ltd.                         5210  J5111L108  6/26/2019  Management  Member Kosaka, Keiko                  For  No  Yes
Nihon Yamamura Glass Co.,                                            Elect Director and Audit Committee
Ltd.                         5210  J5111L108  6/26/2019  Management  Member Izumi, Toyoroku                For  No  Yes
Nippon Gas Co., Ltd.                                                 Approve Allocation of Income, with a
                             8174  J50151117  6/26/2019  Management  Final Dividend of JPY 47              For  No  Yes
Nippon Gas Co., Ltd.                                                 Amend Articles to Reduce Directors'
                                                                     Term - Remove All Provisions on
                             8174  J50151117  6/26/2019  Management  Advisory Positions                    For  No  Yes
Nippon Gas Co., Ltd.         8174  J50151117  6/26/2019  Management  Elect Director Wada, Shinji           For  No  Yes


Nippon Gas Co., Ltd.         8174  J50151117  6/26/2019  Management  Elect Director Ide, Takashi         For  No  Yes
Nippon Gas Co., Ltd.         8174  J50151117  6/26/2019  Management  Elect Director Kawano, Tetsuo       For  No  Yes
Nippon Gas Co., Ltd.         8174  J50151117  6/26/2019  Management  Elect Director Watanabe, Daijo      For  No  Yes
Nippon Gas Co., Ltd.         8174  J50151117  6/26/2019  Management  Elect Director Kashiwaya, Kunihiko  For  No  Yes
Nippon Gas Co., Ltd.         8174  J50151117  6/26/2019  Management  Elect Director Morishita, Junichi   For  No  Yes
Nippon Gas Co., Ltd.         8174  J50151117  6/26/2019  Management  Elect Director Mukai, Masahiro      For  No  Yes
Nippon Gas Co., Ltd.         8174  J50151117  6/26/2019  Management  Elect Director Otsuki, Shohei       For  No  Yes
Nippon Gas Co., Ltd.         8174  J50151117  6/26/2019  Management  Elect Director Suzuki, Toshiomi     For  No  Yes
Nippon Gas Co., Ltd.         8174  J50151117  6/26/2019  Management  Elect Director Ozaku, Keiichi       For  No  Yes
Nippon Gas Co., Ltd.         8174  J50151117  6/26/2019  Management  Elect Director Kiyota, Shinichi     For  No  Yes


Nippon Gas Co., Ltd.                                                 Appoint Statutory Auditor Ando,
                             8174  J50151117  6/26/2019  Management  Katsuhiko                             For  No  Yes
Nippon Gas Co., Ltd.         8174  J50151117  6/26/2019  Management  Appoint Statutory Auditor Gomi, Yuko  For  No  Yes
Nippon Piston Ring Co., Ltd.                                         Approve Allocation of Income, with a
                             6461  J55268106  6/26/2019  Management  Final Dividend of JPY 45              For  No  Yes
Nippon Piston Ring Co., Ltd. 6461  J55268106  6/26/2019  Management  Elect Director Takahashi, Teruo       For  No  Yes
Nippon Piston Ring Co., Ltd. 6461  J55268106  6/26/2019  Management  Elect Director Fujita, Masaaki        For  No  Yes
Nippon Piston Ring Co., Ltd. 6461  J55268106  6/26/2019  Management  Elect Director Nagumo, Ryosuke        For  No  Yes
Nippon Piston Ring Co., Ltd. 6461  J55268106  6/26/2019  Management  Elect Director Ishii, Kan             For  No  Yes
Nippon Suisan Kaisha, Ltd.   1332  J56042104  6/26/2019  Management  Elect Director Matono, Akiyo          For  No  Yes
Nippon Suisan Kaisha, Ltd.   1332  J56042104  6/26/2019  Management  Elect Director Hamada, Shingo         For  No  Yes
Nippon Suisan Kaisha, Ltd.   1332  J56042104  6/26/2019  Management  Elect Director Sekiguchi, Yoichi      For  No  Yes

Nippon Suisan Kaisha, Ltd. 1332 J56042104 6/26/2019 Management Elect Director Yamamoto, Shinya For No Yes
Nippon Suisan Kaisha, Ltd. 1332 J56042104 6/26/2019 Management Elect Director Takahashi, Seiji For No Yes
Nippon Suisan Kaisha, Ltd. 1332 J56042104 6/26/2019 Management Elect Director Oki, Kazuo For No Yes
Nippon Suisan Kaisha, Ltd. 1332 J56042104 6/26/2019 Management Elect Director Yoko, Keisuke For No Yes
Nippon Suisan Kaisha, Ltd. Appoint Statutory Auditor Hamano,
1332 J56042104 6/26/2019 Management Hiroyuki For No Yes
Nippon Yakin Kogyo Co., Ltd. Approve Allocation of Income, with a
5480 J56472111 6/26/2019 Management Final Dividend of JPY 3 For No Yes
Nippon Yakin Kogyo Co., Ltd. Approve Reverse Stock Split and
Decrease Authorized Capital in
5480 J56472111 6/26/2019 Management Connection with Reverse Stock Split For No Yes
Nippon Yakin Kogyo Co., Ltd. 5480 J56472111 6/26/2019 Management Elect Director Kimura, Hajime For No Yes
Nippon Yakin Kogyo Co., Ltd. 5480 J56472111 6/26/2019 Management Elect Director Kobayashi, Shingo For No Yes
Nippon Yakin Kogyo Co., Ltd. 5480 J56472111 6/26/2019 Management Elect Director Sano, Koichi For No Yes


Nippon Yakin Kogyo Co., Ltd.                                         Appoint Statutory Auditor Kobayashi,
                             5480  J56472111  6/26/2019  Management  Yasuhiko                               For      No   Yes
Nippon Yakin Kogyo Co., Ltd.                                         Appoint Statutory Auditor Kiuchi,
                             5480  J56472111  6/26/2019  Management  Yasuhiro                               For      No   Yes
Nippon Yakin Kogyo Co., Ltd. 5480  J56472111  6/26/2019  Management  Appoint Statutory Auditor Tani, Kenji  Against  Yes  Yes
Nippon Yakin Kogyo Co., Ltd.                                         Appoint Alternate Statutory Auditor
                             5480  J56472111  6/26/2019  Management  Hoshikawa, Nobuyuki                    For      No   Yes
Nippon Yakin Kogyo Co., Ltd. 5480  J56472111  6/26/2019  Management  Approve Restricted Stock Plan          Against  Yes  Yes
Nipro Corp.                                                          Approve Allocation of Income, with a
                             8086  J56655103  6/26/2019  Management  Final Dividend of JPY 9                For      No   Yes
Nipro Corp.                                                          Appoint Statutory Auditor Nomiya,
                             8086  J56655103  6/26/2019  Management  Takayuki                               For      No   Yes
Nipro Corp.                                                          Appoint Statutory Auditor Irie,
                             8086  J56655103  6/26/2019  Management  Kazumichi                              For      No   Yes
Nipro Corp.                                                          Appoint Statutory Auditor Hasegawa,
                             8086  J56655103  6/26/2019  Management  Masayoshi                              For      No   Yes
Nipro Corp.                                                          Appoint Alternate Statutory Auditor
                             8086  J56655103  6/26/2019  Management  Yanagase, Shigeru                      For      No   Yes


Nipro Corp.                  8086  J56655103  6/26/2019  Management  Approve Director Retirement Bonus     For  No  Yes
Nissan Chemical Corp.                                                Approve Allocation of Income, with a
                             4021  J56988108  6/26/2019  Management  Final Dividend of JPY 42              For  No  Yes
Nissan Chemical Corp.        4021  J56988108  6/26/2019  Management  Elect Director Kinoshita, Kojiro      For  No  Yes
Nissan Chemical Corp.        4021  J56988108  6/26/2019  Management  Elect Director Miyazaki, Junichi      For  No  Yes
Nissan Chemical Corp.        4021  J56988108  6/26/2019  Management  Elect Director Fukuro, Hiroyoshi      For  No  Yes
Nissan Chemical Corp.        4021  J56988108  6/26/2019  Management  Elect Director Miyaji, Katsuaki       For  No  Yes
Nissan Chemical Corp.        4021  J56988108  6/26/2019  Management  Elect Director Honda, Takashi         For  No  Yes
Nissan Chemical Corp.        4021  J56988108  6/26/2019  Management  Elect Director Suzuki, Hitoshi        For  No  Yes
Nissan Chemical Corp.        4021  J56988108  6/26/2019  Management  Elect Director Kajiyama, Chisato      For  No  Yes
Nissan Chemical Corp.        4021  J56988108  6/26/2019  Management  Elect Director Oe, Tadashi            For  No  Yes

Nissan Chemical Corp. 4021 J56988108 6/26/2019 Management Elect Director Obayashi, Hidehito For No Yes
Nissan Chemical Corp. Appoint Statutory Auditor Onitsuka,
4021 J56988108 6/26/2019 Management Hiroshi For No Yes
Nissan Chemical Corp. Approve Trust-Type Equity
4021 J56988108 6/26/2019 Management Compensation Plan For No Yes
Nissan Shatai Co., Ltd. Approve Allocation of Income, with a
7222 J57289100 6/26/2019 Management Final Dividend of JPY 6.5 For No Yes
Nissan Shatai Co., Ltd. 7222 J57289100 6/26/2019 Management Elect Director Kimura, Shohei For No Yes
Nissan Shatai Co., Ltd. 7222 J57289100 6/26/2019 Management Elect Director Mabuchi, Yuichi For No Yes
Nissan Shatai Co., Ltd. 7222 J57289100 6/26/2019 Management Elect Director Otsuka, Hiroyuki For No Yes
Nissan Shatai Co., Ltd. 7222 J57289100 6/26/2019 Management Elect Director Kotaki, Shin For No Yes
Nissan Shatai Co., Ltd. 7222 J57289100 6/26/2019 Management Elect Director Ichikawa, Seiichiro For No Yes
Nissan Shatai Co., Ltd. 7222 J57289100 6/26/2019 Management Elect Director Imai, Masayuki For No Yes


Nissan Shatai Co., Ltd.                                                Appoint Statutory Auditor Ikeda,
                             7222  J57289100  6/26/2019  Management    Tetsunobu                               For      No   Yes
Nissan Shatai Co., Ltd.      7222  J57289100  6/26/2019  Management    Appoint Statutory Auditor Inoue, Izumi  For      No   Yes
Nissan Shatai Co., Ltd.                                                Appoint Alternate Statutory Auditor
                             7222  J57289100  6/26/2019  Management    Ito, Tomonori                           For      No   Yes
Nissan Shatai Co., Ltd.                                                Amend Articles to Adopt Board
                             7222  J57289100  6/26/2019  Share Holder  Structure with Three Committees         For      Yes  Yes
Nissan Shatai Co., Ltd.                                                Amend Articles to Appoint Outside
                             7222  J57289100  6/26/2019  Share Holder  Director as Chairman of the Board       For      Yes  Yes
Nissei Plastic Industrial                                              Approve Allocation of Income, with a
Co., Ltd.                    6293  J57397101  6/26/2019  Management    Final Dividend of JPY 20                For      No   Yes
Nissei Plastic Industrial                                              Appoint Statutory Auditor Kadosawa,
Co., Ltd.                    6293  J57397101  6/26/2019  Management    Motoaki                                 For      No   Yes
Nissei Plastic Industrial                                              Appoint Statutory Auditor Narusawa,
Co., Ltd.                    6293  J57397101  6/26/2019  Management    Kazuyuki                                Against  Yes  Yes
Nissei Plastic Industrial                                              Appoint Alternate Statutory Auditor
Co., Ltd.                    6293  J57397101  6/26/2019  Management    Haruta, Hiroshi                         For      No   Yes
NISSHIN FUDOSAN Co., Ltd.                                              Approve Allocation of Income, with a
                             8881  J57677106  6/26/2019  Management    Final Dividend of JPY 16                For      No   Yes


NISSHIN FUDOSAN Co., Ltd.                                            Approve Adoption of Holding
                                                                     Company Structure and Transfer of
                                                                     Operations to Wholly Owned
                             8881  J57677106  6/26/2019  Management  Subsidiary                            For      No   Yes
NISSHIN FUDOSAN Co., Ltd.                                            Amend Articles to Change Company
                                                                     Name - Amend Business Lines -
                                                                     Indemnify Directors - Indemnify
                             8881  J57677106  6/26/2019  Management  Statutory Auditors                    For      No   Yes
NISSHIN FUDOSAN Co., Ltd.                                            Appoint Statutory Auditor Yoshizumi,
                             8881  J57677106  6/26/2019  Management  Kiyotaka                              For      No   Yes
NISSHIN FUDOSAN Co., Ltd.                                            Appoint Statutory Auditor Fujioka,
                             8881  J57677106  6/26/2019  Management  Juzaburo                              For      No   Yes
NISSHIN FUDOSAN Co., Ltd.                                            Appoint Statutory Auditor Kojima,
                             8881  J57677106  6/26/2019  Management  Tetsuya                               For      No   Yes
NISSHIN FUDOSAN Co., Ltd.                                            Appoint Statutory Auditor Yoshino,
                             8881  J57677106  6/26/2019  Management  Hirosuke                              For      No   Yes
NISSHIN FUDOSAN Co., Ltd.                                            Appoint Alternate Statutory Auditor
                             8881  J57677106  6/26/2019  Management  Kamimori, Kyoji                       For      No   Yes
NISSHIN FUDOSAN Co., Ltd.                                            Approve Director and Statutory
                             8881  J57677106  6/26/2019  Management  Auditor Retirement Bonus              Against  Yes  Yes
NISSHIN FUDOSAN Co., Ltd.                                            Approve Bonus Related to Retirement
                             8881  J57677106  6/26/2019  Management  Bonus System Abolition                Against  Yes  Yes
Nisshin Seifun Group Inc.                                            Approve Allocation of Income, with a
                             2002  J57633109  6/26/2019  Management  Final Dividend of JPY 16              For      No   Yes

Nisshin Seifun Group Inc. Amend Articles to Adopt Board
Structure with Audit Committee -
Amend Provisions on Number of
Directors - Authorize Directors to
Execute Day to Day Operations
2002 J57633109 6/26/2019 Management without Full Board Approval Against Yes Yes
Nisshin Seifun Group Inc. 2002 J57633109 6/26/2019 Management Elect Director Kemmoku, Nobuki For No Yes
Nisshin Seifun Group Inc. 2002 J57633109 6/26/2019 Management Elect Director Nagai, Moto For No Yes
Nisshin Seifun Group Inc. 2002 J57633109 6/26/2019 Management Elect Director Takizawa, Michinori For No Yes
Nisshin Seifun Group Inc. 2002 J57633109 6/26/2019 Management Elect Director Harada, Takashi For No Yes
Nisshin Seifun Group Inc. 2002 J57633109 6/26/2019 Management Elect Director Mori, Akira For No Yes
Nisshin Seifun Group Inc. 2002 J57633109 6/26/2019 Management Elect Director Yamada, Takao For No Yes
Nisshin Seifun Group Inc. 2002 J57633109 6/26/2019 Management Elect Director Koike, Yuji For No Yes
Nisshin Seifun Group Inc. 2002 J57633109 6/26/2019 Management Elect Director Mimura, Akio For No Yes
Nisshin Seifun Group Inc. 2002 J57633109 6/26/2019 Management Elect Director Fushiya, Kazuhiko For No Yes


Nisshin Seifun Group Inc.    2002  J57633109  6/26/2019  Management  Elect Director Iwasaki, Koichi        For  No  Yes
Nisshin Seifun Group Inc.                                            Elect Director and Audit Committee
                             2002  J57633109  6/26/2019  Management  Member Ouchi, Sho                     For  No  Yes
Nisshin Seifun Group Inc.                                            Elect Director and Audit Committee
                             2002  J57633109  6/26/2019  Management  Member Kawawa, Tetsuo                 For  No  Yes
Nisshin Seifun Group Inc.                                            Elect Director and Audit Committee
                             2002  J57633109  6/26/2019  Management  Member Ito, Satoshi                   For  No  Yes
Nisshin Seifun Group Inc.                                            Elect Director and Audit Committee
                             2002  J57633109  6/26/2019  Management  Member Tomita, Mieko                  For  No  Yes
Nisshin Seifun Group Inc.                                            Approve Compensation Ceiling for
                                                                     Directors Who Are Not Audit
                             2002  J57633109  6/26/2019  Management  Committee Members                     For  No  Yes
Nisshin Seifun Group Inc.                                            Approve Compensation Ceiling for
                                                                     Directors Who Are Audit Committee
                             2002  J57633109  6/26/2019  Management  Members                               For  No  Yes
Nisshin Seifun Group Inc.                                            Approve Trust-Type Equity
                             2002  J57633109  6/26/2019  Management  Compensation Plan                     For  No  Yes
Nitto Boseki Co., Ltd.                                               Approve Allocation of Income, with a
                             3110  J58364118  6/26/2019  Management  Final Dividend of JPY 20              For  No  Yes
Nitto Boseki Co., Ltd.       3110  J58364118  6/26/2019  Management  Elect Director Tsuji, Yuichi          For  No  Yes

Nitto Boseki Co., Ltd. 3110 J58364118 6/26/2019 Management Elect Director Nishizaka, Toyoshi For No Yes
Nitto Boseki Co., Ltd. 3110 J58364118 6/26/2019 Management Elect Director Nozaki, Yu For No Yes
Nitto Boseki Co., Ltd. 3110 J58364118 6/26/2019 Management Elect Director Hama, Kunihisa For No Yes
Nitto Boseki Co., Ltd. 3110 J58364118 6/26/2019 Management Elect Director Kamibayashi, Hiroshi For No Yes
Nitto Boseki Co., Ltd. 3110 J58364118 6/26/2019 Management Elect Director Ochi, Masamichi For No Yes
Nittoku Engineering Co., Approve Allocation of Income, with a
Ltd. 6145 J49936107 6/26/2019 Management Final Dividend of JPY 15 For No Yes
Nittoku Engineering Co., Amend Articles to Change Company
Ltd. 6145 J49936107 6/26/2019 Management Name For No Yes
Nittoku Engineering Co.,
Ltd. 6145 J49936107 6/26/2019 Management Elect Director Kondo, Nobushige For No Yes
Nittoku Engineering Co.,
Ltd. 6145 J49936107 6/26/2019 Management Elect Director Kuno, Hitoshi For No Yes
Nittoku Engineering Co., Appoint Statutory Auditor Ikeda,
Ltd. 6145 J49936107 6/26/2019 Management Tomiyuki For No Yes


Nittoku Engineering Co.,                                             Appoint Alternate Statutory Auditor
Ltd.                         6145  J49936107  6/26/2019  Management  Sugimoto, Toshiharu                   For      No   Yes
Nohmi Bosai Ltd.                                                     Approve Allocation of Income, with a
                             6744  J58966102  6/26/2019  Management  Final Dividend of JPY 16              For      No   Yes
Nohmi Bosai Ltd.             6744  J58966102  6/26/2019  Management  Elect Director Hashizume, Takeshi     Against  Yes  Yes
Nohmi Bosai Ltd.             6744  J58966102  6/26/2019  Management  Elect Director Izumida, Tatsuya       For      No   Yes
Nohmi Bosai Ltd.             6744  J58966102  6/26/2019  Management  Elect Director Shindo, Kensuke        For      No   Yes
Nohmi Bosai Ltd.             6744  J58966102  6/26/2019  Management  Elect Director Yaguchi, Takahito      For      No   Yes
Nohmi Bosai Ltd.             6744  J58966102  6/26/2019  Management  Elect Director Sakaguchi, Naoto       For      No   Yes
Nohmi Bosai Ltd.             6744  J58966102  6/26/2019  Management  Elect Director Ariga, Yasuo           For      No   Yes
Nohmi Bosai Ltd.             6744  J58966102  6/26/2019  Management  Elect Director Hara, Yuji             For      No   Yes
Nohmi Bosai Ltd.             6744  J58966102  6/26/2019  Management  Elect Director Sugiyama, Yuichi       For      No   Yes


Nohmi Bosai Ltd.             6744  J58966102  6/26/2019  Management  Elect Director Miura, Hisato       For      No   Yes
Nohmi Bosai Ltd.             6744  J58966102  6/26/2019  Management  Elect Director Ikeda, Shinya       For      No   Yes
Nohmi Bosai Ltd.             6744  J58966102  6/26/2019  Management  Elect Director Yamamoto, Kazuto    For      No   Yes
Nohmi Bosai Ltd.             6744  J58966102  6/26/2019  Management  Elect Director Ito, Tatsunori      Against  Yes  Yes
Nohmi Bosai Ltd.             6744  J58966102  6/26/2019  Management  Elect Director Uchiyama, Jun       For      No   Yes
Nohmi Bosai Ltd.             6744  J58966102  6/26/2019  Management  Elect Director Okamura, Takeshi    For      No   Yes
Nohmi Bosai Ltd.             6744  J58966102  6/26/2019  Management  Elect Director Ichikawa, Nobuyuki  For      No   Yes
Nohmi Bosai Ltd.             6744  J58966102  6/26/2019  Management  Elect Director Takeuchi, Hiroshi   For      No   Yes
Nohmi Bosai Ltd.             6744  J58966102  6/26/2019  Management  Elect Director Hasegawa, Masahiro  For      No   Yes
Nohmi Bosai Ltd.             6744  J58966102  6/26/2019  Management  Elect Director Shiotani, Shin      For      No   Yes

Nohmi Bosai Ltd. 6744 J58966102 6/26/2019 Management Elect Director Fushimi, Hiroyuki For No Yes
Nohmi Bosai Ltd. Appoint Statutory Auditor Asakura,
6744 J58966102 6/26/2019 Management Yoshihisa For No Yes
Nohmi Bosai Ltd. Appoint Statutory Auditor Kondo,
6744 J58966102 6/26/2019 Management Kazuo Against Yes Yes
NOK Corp. Approve Allocation of Income, with a
7240 J54967104 6/26/2019 Management Final Dividend of JPY 25 For No Yes
NOK Corp. 7240 J54967104 6/26/2019 Management Elect Director Tsuru, Masato For No Yes
NOK Corp. 7240 J54967104 6/26/2019 Management Elect Director Doi, Kiyoshi For No Yes
NOK Corp. 7240 J54967104 6/26/2019 Management Elect Director Iida, Jiro For No Yes
NOK Corp. 7240 J54967104 6/26/2019 Management Elect Director Kuroki, Yasuhiko For No Yes
NOK Corp. 7240 J54967104 6/26/2019 Management Elect Director Watanabe, Akira For No Yes
NOK Corp. 7240 J54967104 6/26/2019 Management Elect Director Nagasawa, Shinji For No Yes


NOK Corp.                    7240  J54967104  6/26/2019  Management  Elect Director Kobayashi, Toshifumi   For  No  Yes
NOK Corp.                    7240  J54967104  6/26/2019  Management  Elect Director Hogen, Kensaku         For  No  Yes
NOK Corp.                    7240  J54967104  6/26/2019  Management  Elect Director Fujioka, Makoto        For  No  Yes
North Pacific Bank, Ltd.                                             Approve Allocation of Income, with a
                             8524  J22260111  6/26/2019  Management  Final Dividend of JPY 5               For  No  Yes
North Pacific Bank, Ltd.     8524  J22260111  6/26/2019  Management  Elect Director Ishii, Junji           For  No  Yes
North Pacific Bank, Ltd.     8524  J22260111  6/26/2019  Management  Elect Director Hayashi, Mikako        For  No  Yes
North Pacific Bank, Ltd.     8524  J22260111  6/26/2019  Management  Elect Director Ubagai, Rieko          For  No  Yes
North Pacific Bank, Ltd.     8524  J22260111  6/26/2019  Management  Elect Director Shimamoto, Kazuaki     For  No  Yes
North Pacific Bank, Ltd.     8524  J22260111  6/26/2019  Management  Elect Director Shibata, Ryu           For  No  Yes
North Pacific Bank, Ltd.     8524  J22260111  6/26/2019  Management  Elect Director Yasuda, Mitsuharu      For  No  Yes


North Pacific Bank, Ltd.     8524  J22260111  6/26/2019  Management  Elect Director Takeuchi, Iwao         For      No   Yes
North Pacific Bank, Ltd.     8524  J22260111  6/26/2019  Management  Elect Director Nagano, Minoru         For      No   Yes
North Pacific Bank, Ltd.     8524  J22260111  6/26/2019  Management  Elect Director Shindo, Satoshi        For      No   Yes
North Pacific Bank, Ltd.     8524  J22260111  6/26/2019  Management  Elect Director Hiatari, Takafumi      For      No   Yes
North Pacific Bank, Ltd.     8524  J22260111  6/26/2019  Management  Elect Director Wakakuri, Nobuo        For      No   Yes
North Pacific Bank, Ltd.     8524  J22260111  6/26/2019  Management  Elect Director Maiya, Yoshiharu       For      No   Yes
North Pacific Bank, Ltd.                                             Appoint Statutory Auditor Kubota,
                             8524  J22260111  6/26/2019  Management  Hitoshi                               Against  Yes  Yes
NS United Kaiun Kaisha, Ltd.                                         Approve Allocation of Income, with a
                             9110  J74100108  6/26/2019  Management  Final Dividend of JPY 65              For      No   Yes
NS United Kaiun Kaisha, Ltd. 9110  J74100108  6/26/2019  Management  Elect Director Tanimizu, Kazuo        For      No   Yes
NS United Kaiun Kaisha, Ltd. 9110  J74100108  6/26/2019  Management  Elect Director Samitsu, Masahiro      For      No   Yes


NS United Kaiun Kaisha, Ltd. 9110  J74100108  6/26/2019  Management  Elect Director Yaguchi, Shin           For      No   Yes
NS United Kaiun Kaisha, Ltd. 9110  J74100108  6/26/2019  Management  Elect Director Oyamada, Mitsuhiro      For      No   Yes
NS United Kaiun Kaisha, Ltd. 9110  J74100108  6/26/2019  Management  Elect Director Ishikawa, Kanji         For      No   Yes
NS United Kaiun Kaisha, Ltd. 9110  J74100108  6/26/2019  Management  Elect Director Aoki, Yasushi           For      No   Yes
NS United Kaiun Kaisha, Ltd. 9110  J74100108  6/26/2019  Management  Elect Director Kimura, Masato          For      No   Yes
NS United Kaiun Kaisha, Ltd. 9110  J74100108  6/26/2019  Management  Elect Director Kinoshita, Masayuki     For      No   Yes
NS United Kaiun Kaisha, Ltd. 9110  J74100108  6/26/2019  Management  Elect Director Onishi, Setsu           For      No   Yes
NS United Kaiun Kaisha, Ltd. 9110  J74100108  6/26/2019  Management  Appoint Statutory Auditor Yoda, Naoki  Against  Yes  Yes
Oita Bank, Ltd.                                                      Approve Allocation of Income, with a
                             8392  J60256104  6/26/2019  Management  Final Dividend of JPY 40               For      No   Yes
Oita Bank, Ltd.              8392  J60256104  6/26/2019  Management  Elect Director Himeno, Shoji           For      No   Yes

Oita Bank, Ltd. 8392 J60256104 6/26/2019 Management Elect Director Goto, Tomiichiro For No Yes
Oita Bank, Ltd. 8392 J60256104 6/26/2019 Management Elect Director Kikuguchi, Kunihiro For No Yes
Oita Bank, Ltd. 8392 J60256104 6/26/2019 Management Elect Director Takeshima, Masayuki For No Yes
Oita Bank, Ltd. 8392 J60256104 6/26/2019 Management Elect Director Takahashi, Yasuhide For No Yes
Oita Bank, Ltd. Appoint Statutory Auditor Kawano,
8392 J60256104 6/26/2019 Management Mitsuo For No Yes
Oita Bank, Ltd. Appoint Alternate Statutory Auditor
8392 J60256104 6/26/2019 Management Oro, Sachiko For No Yes
Open Door, Inc. Amend Articles to Clarify Provisions
3926 J3072J105 6/26/2019 Management on Alternate Statutory Auditors For No Yes
Open Door, Inc. 3926 J3072J105 6/26/2019 Management Elect Director Sekine, Daisuke Against Yes Yes
Open Door, Inc. 3926 J3072J105 6/26/2019 Management Elect Director Koyanagi, Daisuke For No Yes
Open Door, Inc. 3926 J3072J105 6/26/2019 Management Elect Director Suzuki, Hideaki For No Yes

Open Door, Inc. 3926 J3072J105 6/26/2019 Management Elect Director Shimizu, Junko For No Yes
Open Door, Inc. 3926 J3072J105 6/26/2019 Management Elect Director Koide, Ichiro For No Yes
Open Door, Inc. Appoint Statutory Auditor Hayashi,
3926 J3072J105 6/26/2019 Management Fusao For No Yes
Open Door, Inc. Appoint Statutory Auditor Matsuda,
3926 J3072J105 6/26/2019 Management Michiharu Against Yes Yes
Open Door, Inc. Appoint Statutory Auditor Haraguchi,
3926 J3072J105 6/26/2019 Management Jun For No Yes
Open Door, Inc. Appoint Alternate Statutory Auditor
3926 J3072J105 6/26/2019 Management Fuwa, Ryoji For No Yes
Open Door, Inc. Appoint Alternate Statutory Auditor
3926 J3072J105 6/26/2019 Management Miyamoto, Kohei Against Yes Yes
Pacific Metals Co., Ltd. 5541 J63481105 6/26/2019 Management Elect Director Sasaki, Akira For No Yes
Pacific Metals Co., Ltd. 5541 J63481105 6/26/2019 Management Elect Director Fujiyama, Tamaki For No Yes
Pacific Metals Co., Ltd. 5541 J63481105 6/26/2019 Management Elect Director Koide, Keiichi For No Yes


Pacific Metals Co., Ltd.     5541  J63481105  6/26/2019  Management  Elect Director Aoyama, Masayuki        For      No   Yes
Pacific Metals Co., Ltd.     5541  J63481105  6/26/2019  Management  Elect Director Inomata, Yoshiharu      For      No   Yes
Pacific Metals Co., Ltd.     5541  J63481105  6/26/2019  Management  Elect Director Hara, Kenichi           For      No   Yes
Pacific Metals Co., Ltd.     5541  J63481105  6/26/2019  Management  Elect Director Matsuyama, Terunobu     For      No   Yes
Pacific Metals Co., Ltd.     5541  J63481105  6/26/2019  Management  Elect Director Matsumoto, Shinya       For      No   Yes
Pacific Metals Co., Ltd.     5541  J63481105  6/26/2019  Management  Elect Director Imai, Hikari            For      No   Yes
Pacific Metals Co., Ltd.                                             Appoint Statutory Auditor Tatsunaka,
                             5541  J63481105  6/26/2019  Management  Kiichi                                 For      No   Yes
Pacific Metals Co., Ltd.     5541  J63481105  6/26/2019  Management  Appoint Statutory Auditor Yasuda, Ken  Against  Yes  Yes
Pacific Metals Co., Ltd.                                             Appoint Statutory Auditor Ogata,
                             5541  J63481105  6/26/2019  Management  Hideki                                 Against  Yes  Yes
PC Depot Corp.               7618  J6363B103  6/26/2019  Management  Elect Director Nojima, Takahisa        For      No   Yes


PC Depot Corp.               7618  J6363B103  6/26/2019  Management  Elect Director Saito, Hideki          For  No  Yes
PC Depot Corp.               7618  J6363B103  6/26/2019  Management  Elect Director Shimano, Takayuki      For  No  Yes
PC Depot Corp.               7618  J6363B103  6/26/2019  Management  Elect Director Tanaka, Nobuyuki       For  No  Yes
PC Depot Corp.               7618  J6363B103  6/26/2019  Management  Elect Director Shinozaki, Kazuya      For  No  Yes
PC Depot Corp.               7618  J6363B103  6/26/2019  Management  Elect Director Matsuo, Yuko           For  No  Yes
PC Depot Corp.               7618  J6363B103  6/26/2019  Management  Elect Director Fukuda, Mineo          For  No  Yes
PC Depot Corp.               7618  J6363B103  6/26/2019  Management  Elect Director Fukuda, Hidetaka       For  No  Yes
PC Depot Corp.               7618  J6363B103  6/26/2019  Management  Elect Director Masuda, Yumiko         For  No  Yes
PC Depot Corp.                                                       Appoint Statutory Auditor Nishimura,
                             7618  J6363B103  6/26/2019  Management  Masaki                                For  No  Yes
PC Depot Corp.               7618  J6363B103  6/26/2019  Management  Approve Restricted Stock Plan         For  No  Yes


Proto Corp.                                                          Amend Articles to Amend Business
                             4298  J6409J102  6/26/2019  Management  Lines                               For  No  Yes
Proto Corp.                  4298  J6409J102  6/26/2019  Management  Elect Director Yokoyama, Hiroichi   For  No  Yes
Proto Corp.                  4298  J6409J102  6/26/2019  Management  Elect Director Sakurai, Yumiko      For  No  Yes
Proto Corp.                  4298  J6409J102  6/26/2019  Management  Elect Director Kitayama, Eriko      For  No  Yes
Proto Corp.                  4298  J6409J102  6/26/2019  Management  Elect Director Irikawa, Tatsuzo     For  No  Yes
Proto Corp.                  4298  J6409J102  6/26/2019  Management  Elect Director Kamiya, Kenji        For  No  Yes
Proto Corp.                  4298  J6409J102  6/26/2019  Management  Elect Director Iimura, Fujio        For  No  Yes
Proto Corp.                  4298  J6409J102  6/26/2019  Management  Elect Director Yokoyama, Motohisa   For  No  Yes
Proto Corp.                  4298  J6409J102  6/26/2019  Management  Elect Director Munehira, Mitsuhiro  For  No  Yes
Proto Corp.                  4298  J6409J102  6/26/2019  Management  Elect Director Shiraki, Toru        For  No  Yes


Proto Corp.                  4298  J6409J102  6/26/2019  Management  Elect Director Shimizu, Shigeyoshi    For      No   Yes
Proto Corp.                  4298  J6409J102  6/26/2019  Management  Elect Director Udo, Noriyuki          For      No   Yes
Proto Corp.                                                          Appoint Statutory Auditor Saiga,
                             4298  J6409J102  6/26/2019  Management  Hitoshi                               For      No   Yes
Proto Corp.                                                          Approve Statutory Auditor Retirement
                             4298  J6409J102  6/26/2019  Management  Bonus                                 Against  Yes  Yes
Proto Corp.                  4298  J6409J102  6/26/2019  Management  Approve Restricted Stock Plan         For      No   Yes
Qol Holdings Co., Ltd.       3034  J64663107  6/26/2019  Management  Elect Director Nakamura, Masaru       For      No   Yes
Qol Holdings Co., Ltd.       3034  J64663107  6/26/2019  Management  Elect Director Nakamura, Takashi      For      No   Yes
Qol Holdings Co., Ltd.       3034  J64663107  6/26/2019  Management  Elect Director Okamura, Shoji         For      No   Yes
Qol Holdings Co., Ltd.       3034  J64663107  6/26/2019  Management  Elect Director Fukumitsu, Kiyonobu    For      No   Yes
Qol Holdings Co., Ltd.       3034  J64663107  6/26/2019  Management  Elect Director Ishii, Takayoshi       For      No   Yes

Qol Holdings Co., Ltd. 3034 J64663107 6/26/2019 Management Elect Director Onchi, Yukari For No Yes
Qol Holdings Co., Ltd. 3034 J64663107 6/26/2019 Management Elect Director Kuboki, Toshiko For No Yes
Qol Holdings Co., Ltd. 3034 J64663107 6/26/2019 Management Elect Director Yamamoto, Yukiharu For No Yes
Qol Holdings Co., Ltd. Appoint Statutory Auditor Tsukihara,
3034 J64663107 6/26/2019 Management Mikio Against Yes Yes
Qol Holdings Co., Ltd. Appoint Statutory Auditor Bushimata,
3034 J64663107 6/26/2019 Management Mitsuru Against Yes Yes
Qol Holdings Co., Ltd. Appoint Statutory Auditor Miyazaki,
3034 J64663107 6/26/2019 Management Motoyuki Against Yes Yes
Qol Holdings Co., Ltd. Appoint Alternate Statutory Auditor
3034 J64663107 6/26/2019 Management Oshima, Mikiko For No Yes
Renaissance, Inc. (Japan) Amend Articles to Amend Business
2378 J6437G104 6/26/2019 Management Lines For No Yes
Renaissance, Inc. (Japan) 2378 J6437G104 6/26/2019 Management Elect Director Saito, Toshikazu For No Yes
Renaissance, Inc. (Japan) 2378 J6437G104 6/26/2019 Management Elect Director Yoshida, Masaaki For No Yes


Renaissance, Inc. (Japan)    2378  J6437G104  6/26/2019  Management  Elect Director Okamoto, Toshiharu     For  No  Yes
Renaissance, Inc. (Japan)    2378  J6437G104  6/26/2019  Management  Elect Director Takazaki, Naoki        For  No  Yes
Renaissance, Inc. (Japan)    2378  J6437G104  6/26/2019  Management  Elect Director Anzawa, Yoshitsugu     For  No  Yes
Renaissance, Inc. (Japan)    2378  J6437G104  6/26/2019  Management  Elect Director Yoshida, Tomonori      For  No  Yes
Renaissance, Inc. (Japan)    2378  J6437G104  6/26/2019  Management  Elect Director Kawamoto, Hiroko       For  No  Yes
Renaissance, Inc. (Japan)    2378  J6437G104  6/26/2019  Management  Elect Director Asai, Takeshi          For  No  Yes
Renaissance, Inc. (Japan)                                            Appoint Statutory Auditor Nishimura,
                             2378  J6437G104  6/26/2019  Management  Masanori                              For  No  Yes
Renaissance, Inc. (Japan)                                            Appoint Statutory Auditor Hachimura,
                             2378  J6437G104  6/26/2019  Management  Takeshi                               For  No  Yes
Renaissance, Inc. (Japan)    2378  J6437G104  6/26/2019  Management  Approve Restricted Stock Plan         For  No  Yes
Riken Keiki Co., Ltd.        7734  J64984107  6/26/2019  Management  Elect Director Kobayashi, Hisayoshi   For  No  Yes

Riken Keiki Co., Ltd. 7734 J64984107 6/26/2019 Management Elect Director Koyano, Junichi For No Yes
Riken Keiki Co., Ltd. 7734 J64984107 6/26/2019 Management Elect Director Matsumoto, Tetsuya For No Yes
Riken Keiki Co., Ltd. 7734 J64984107 6/26/2019 Management Elect Director Kobu, Shinya For No Yes
Riken Keiki Co., Ltd. 7734 J64984107 6/26/2019 Management Elect Director Kizaki, Shoji For No Yes
Riken Keiki Co., Ltd. Elect Director and Audit Committee
7734 J64984107 6/26/2019 Management Member Nakano, Nobuo For No Yes
Riken Keiki Co., Ltd. Elect Director and Audit Committee
7734 J64984107 6/26/2019 Management Member Hattori, Hiroshi For No Yes
Riken Keiki Co., Ltd. Elect Director and Audit Committee
7734 J64984107 6/26/2019 Management Member Yamamoto, Shigeru Against Yes Yes
Riken Keiki Co., Ltd. Elect Director and Audit Committee
7734 J64984107 6/26/2019 Management Member Taga, Michimasa For No Yes
Rinnai Corp. Approve Allocation of Income, with a
5947 J65199101 6/26/2019 Management Final Dividend of JPY 48 For No Yes
Rinnai Corp. 5947 J65199101 6/26/2019 Management Elect Director Hayashi, Kenji For No Yes

Rinnai Corp. 5947 J65199101 6/26/2019 Management Elect Director Naito, Hiroyasu For No Yes
Rinnai Corp. 5947 J65199101 6/26/2019 Management Elect Director Narita, Tsunenori For No Yes
Rinnai Corp. 5947 J65199101 6/26/2019 Management Elect Director Kosugi, Masao For No Yes
Rinnai Corp. 5947 J65199101 6/26/2019 Management Elect Director Kondo, Yuji For No Yes
Rinnai Corp. 5947 J65199101 6/26/2019 Management Elect Director Matsui, Nobuyuki For No Yes
Rinnai Corp. 5947 J65199101 6/26/2019 Management Elect Director Kamio, Takashi For No Yes
Rinnai Corp. Appoint Statutory Auditor Shinji,
5947 J65199101 6/26/2019 Management Katsuhiko For No Yes
Rinnai Corp. Appoint Alternate Statutory Auditor
5947 J65199101 6/26/2019 Management Ishikawa, Yoshiro For No Yes
Sagami Rubber Industries Approve Allocation of Income, with a
Co., Ltd. 5194 J66102104 6/26/2019 Management Final Dividend of JPY 10 For No Yes
Sagami Rubber Industries
Co., Ltd. 5194 J66102104 6/26/2019 Management Elect Director Oato, Ichiro Against Yes Yes

Sagami Rubber Industries
Co., Ltd. 5194 J66102104 6/26/2019 Management Elect Director Takeda, Masataka For No Yes
Sagami Rubber Industries
Co., Ltd. 5194 J66102104 6/26/2019 Management Elect Director Yoshida, Kunio For No Yes
Sagami Rubber Industries
Co., Ltd. 5194 J66102104 6/26/2019 Management Elect Director Fukuda, Koichi For No Yes
Sagami Rubber Industries
Co., Ltd. 5194 J66102104 6/26/2019 Management Elect Director Hara, Shinji For No Yes
Sagami Rubber Industries
Co., Ltd. 5194 J66102104 6/26/2019 Management Elect Director Tadenuma, Shigeo For No Yes
Sagami Rubber Industries
Co., Ltd. 5194 J66102104 6/26/2019 Management Elect Director Oato, Kensuke For No Yes
Sagami Rubber Industries
Co., Ltd. 5194 J66102104 6/26/2019 Management Elect Director Oato, Noriko For No Yes
Sagami Rubber Industries
Co., Ltd. 5194 J66102104 6/26/2019 Management Elect Director Ito, Takuji For No Yes
Saibu Gas Co., Ltd. Approve Allocation of Income, with a
9536 J66231101 6/26/2019 Management Final Dividend of JPY 35 For No Yes
Saibu Gas Co., Ltd. 9536 J66231101 6/26/2019 Management Elect Director Sakemi, Toshio Against Yes Yes

Saibu Gas Co., Ltd. 9536 J66231101 6/26/2019 Management Elect Director Michinaga, Yukinori Against Yes Yes
Saibu Gas Co., Ltd. 9536 J66231101 6/26/2019 Management Elect Director Murase, Hiroki For No Yes
Saibu Gas Co., Ltd. 9536 J66231101 6/26/2019 Management Elect Director Fujimoto, Toru For No Yes
Saibu Gas Co., Ltd. 9536 J66231101 6/26/2019 Management Elect Director Ota, Ryo For No Yes
Saibu Gas Co., Ltd. 9536 J66231101 6/26/2019 Management Elect Director Kuroda, Akira For No Yes
Saibu Gas Co., Ltd. 9536 J66231101 6/26/2019 Management Elect Director Yonekura, Kazuhisa For No Yes
Saibu Gas Co., Ltd. 9536 J66231101 6/26/2019 Management Elect Director Kotake, Shota For No Yes
Saibu Gas Co., Ltd. Elect Director and Audit Committee
9536 J66231101 6/26/2019 Management Member Tsuji, Hironobu For No Yes
Saibu Gas Co., Ltd. Approve Trust-Type Equity
9536 J66231101 6/26/2019 Management Compensation Plan For No Yes
Saint Marc Holdings Co., Approve Allocation of Income, with a
Ltd. 3395 J6691W100 6/26/2019 Management Final Dividend of JPY 31 For No Yes


Sakai Chemical Industry
Co., Ltd.                    4078  J66489121  6/26/2019  Management  Elect Director Yabe, Masaaki         For  No  Yes
Sakai Chemical Industry
Co., Ltd.                    4078  J66489121  6/26/2019  Management  Elect Director Sasai, Kazumi         For  No  Yes
Sakai Chemical Industry
Co., Ltd.                    4078  J66489121  6/26/2019  Management  Elect Director Sano, Yumi            For  No  Yes
Sakai Chemical Industry
Co., Ltd.                    4078  J66489121  6/26/2019  Management  Elect Director Yoshioka, Akira       For  No  Yes
Sakai Chemical Industry
Co., Ltd.                    4078  J66489121  6/26/2019  Management  Elect Director Yoshikawa, Yoshiyuki  For  No  Yes
Sakai Chemical Industry
Co., Ltd.                    4078  J66489121  6/26/2019  Management  Elect Director Sado, Megumu          For  No  Yes
Sakai Chemical Industry
Co., Ltd.                    4078  J66489121  6/26/2019  Management  Elect Director Nakanishi, Atsuya     For  No  Yes
Sakai Chemical Industry
Co., Ltd.                    4078  J66489121  6/26/2019  Management  Elect Director Okamoto, Yasuhiro     For  No  Yes
Sakai Chemical Industry
Co., Ltd.                    4078  J66489121  6/26/2019  Management  Elect Director Yoshida, Toshinori    For  No  Yes
Sakai Chemical Industry
Co., Ltd.                    4078  J66489121  6/26/2019  Management  Elect Director Yagishita, Masayuki   For  No  Yes


Sakai Chemical Industry
Co., Ltd.                    4078  J66489121  6/26/2019  Management  Elect Director Sano, Toshiaki         For  No  Yes
Sakai Chemical Industry
Co., Ltd.                    4078  J66489121  6/26/2019  Management  Approve Annual Bonus                  For  No  Yes
Sankyu Inc.                                                          Approve Allocation of Income, with a
                             9065  J68037100  6/26/2019  Management  Final Dividend of JPY 55              For  No  Yes
Sankyu Inc.                  9065  J68037100  6/26/2019  Management  Elect Director Nakamura, Kimikazu     For  No  Yes
Sankyu Inc.                  9065  J68037100  6/26/2019  Management  Elect Director Nakamura, Kimihiro     For  No  Yes
Sankyu Inc.                  9065  J68037100  6/26/2019  Management  Elect Director Ago, Yasuto            For  No  Yes
Sankyu Inc.                  9065  J68037100  6/26/2019  Management  Elect Director Miyoshi, Hideki        For  No  Yes
Sankyu Inc.                  9065  J68037100  6/26/2019  Management  Elect Director Yonago, Tetsuro        For  No  Yes
Sankyu Inc.                  9065  J68037100  6/26/2019  Management  Elect Director Okuda, Masahiko        For  No  Yes
Sankyu Inc.                  9065  J68037100  6/26/2019  Management  Elect Director Hori, Keijiro          For  No  Yes

Sankyu Inc. 9065 J68037100 6/26/2019 Management Elect Director Morofuji, Katsuaki For No Yes
Sankyu Inc. 9065 J68037100 6/26/2019 Management Elect Director Taketa, Masafumi For No Yes
Sankyu Inc. Appoint Statutory Auditor Ogawa,
9065 J68037100 6/26/2019 Management Norihisa For No Yes
Sankyu Inc. Appoint Statutory Auditor Arita,
9065 J68037100 6/26/2019 Management Hiroshi For No Yes
Sanwa Holdings Corp. Approve Allocation of Income, with a
5929 J6858G104 6/26/2019 Management Final Dividend of JPY 16 For No Yes
Sanwa Holdings Corp. 5929 J6858G104 6/26/2019 Management Elect Director Takayama, Toshitaka For No Yes
Sanwa Holdings Corp. 5929 J6858G104 6/26/2019 Management Elect Director Takayama, Yasushi For No Yes
Sanwa Holdings Corp. 5929 J6858G104 6/26/2019 Management Elect Director Fujisawa, Hiroatsu For No Yes
Sanwa Holdings Corp. 5929 J6858G104 6/26/2019 Management Elect Director Fukuda, Masahiro For No Yes
Sanwa Holdings Corp. 5929 J6858G104 6/26/2019 Management Elect Director Takayama, Meiji For No Yes


Sanwa Holdings Corp.         5929  J6858G104  6/26/2019  Management  Elect Director Yasuda, Makoto       For  No  Yes
Sanyo Special Steel Co.,
Ltd.                         5481  J69284123  6/26/2019  Management  Elect Director Higuchi, Shinya      For  No  Yes
Sanyo Special Steel Co.,
Ltd.                         5481  J69284123  6/26/2019  Management  Elect Director Takahashi, Kozo      For  No  Yes
Sanyo Special Steel Co.,
Ltd.                         5481  J69284123  6/26/2019  Management  Elect Director Oi, Shigehiro        For  No  Yes
Sanyo Special Steel Co.,
Ltd.                         5481  J69284123  6/26/2019  Management  Elect Director Omae, Kozo           For  No  Yes
Sanyo Special Steel Co.,
Ltd.                         5481  J69284123  6/26/2019  Management  Elect Director Yanagimoto, Katsu    For  No  Yes
Sanyo Special Steel Co.,
Ltd.                         5481  J69284123  6/26/2019  Management  Elect Director Kobayashi, Takashi   For  No  Yes
Sanyo Special Steel Co.,
Ltd.                         5481  J69284123  6/26/2019  Management  Elect Director Onishi, Tamae        For  No  Yes
Sanyo Special Steel Co.,
Ltd.                         5481  J69284123  6/26/2019  Management  Elect Director Masumitsu, Noriyuki  For  No  Yes
Sanyo Special Steel Co.,
Ltd.                         5481  J69284123  6/26/2019  Management  Elect Director Tsuga, Hiroshi       For  No  Yes

Sanyo Special Steel Co., Appoint Statutory Auditor Nagano,
Ltd. 5481 J69284123 6/26/2019 Management Kazuhiko For No Yes
Sanyo Special Steel Co., Appoint Statutory Auditor Oe,
Ltd. 5481 J69284123 6/26/2019 Management Katsuaki Against Yes Yes
Sanyo Special Steel Co., Appoint Statutory Auditor Yogi,
Ltd. 5481 J69284123 6/26/2019 Management Hiroshi Against Yes Yes
Sanyo Special Steel Co., Appoint Statutory Auditor Sonoda,
Ltd. 5481 J69284123 6/26/2019 Management Hiroto For No Yes
Sanyo Special Steel Co., Appoint Alternate Statutory Auditor
Ltd. 5481 J69284123 6/26/2019 Management Kobayashi, Akihiro For No Yes
Sanyo Special Steel Co.,
Ltd. 5481 J69284123 6/26/2019 Management Approve Annual Bonus For No Yes
SECOM Co., Ltd. Approve Allocation of Income, With a
9735 J69972107 6/26/2019 Management Final Dividend of JPY 85 For No Yes
SECOM Co., Ltd. 9735 J69972107 6/26/2019 Management Elect Director Iida, Makoto For No Yes
SECOM Co., Ltd. 9735 J69972107 6/26/2019 Management Elect Director Watanabe, Hajime For No Yes
SECOM Co., Ltd. 9735 J69972107 6/26/2019 Management Elect Director Nakayama, Yasuo For No Yes


SECOM Co., Ltd.              9735  J69972107  6/26/2019  Management  Elect Director Yoshida, Yasuyuki        For  No  Yes
SECOM Co., Ltd.              9735  J69972107  6/26/2019  Management  Elect Director Ozeki, Ichiro            For  No  Yes
SECOM Co., Ltd.              9735  J69972107  6/26/2019  Management  Elect Director Fuse, Tatsuro            For  No  Yes
SECOM Co., Ltd.              9735  J69972107  6/26/2019  Management  Elect Director Izumida, Tatsuya         For  No  Yes
SECOM Co., Ltd.              9735  J69972107  6/26/2019  Management  Elect Director Kurihara, Tatsushi       For  No  Yes
SECOM Co., Ltd.              9735  J69972107  6/26/2019  Management  Elect Director Hirose, Takaharu         For  No  Yes
SECOM Co., Ltd.              9735  J69972107  6/26/2019  Management  Elect Director Kawano, Hirobumi         For  No  Yes
SECOM Co., Ltd.                                                      Appoint Statutory Auditor Ito,
                             9735  J69972107  6/26/2019  Management  Takayuki                                For  No  Yes
SECOM Co., Ltd.              9735  J69972107  6/26/2019  Management  Appoint Statutory Auditor Kato, Koji    For  No  Yes
SECOM Co., Ltd.              9735  J69972107  6/26/2019  Management  Appoint Statutory Auditor Kato, Hideki  For  No  Yes

SECOM Co., Ltd. Appoint Statutory Auditor Yasuda,
9735 J69972107 6/26/2019 Management Makoto For No Yes
SECOM Co., Ltd. Appoint Statutory Auditor Tanaka,
9735 J69972107 6/26/2019 Management Setsuo For No Yes
Seed Co., Ltd. /7743/ Approve Allocation of Income, with a
7743 J70005103 6/26/2019 Management Final Dividend of JPY 12 For No Yes
Seed Co., Ltd. /7743/ 7743 J70005103 6/26/2019 Management Elect Director Sugiyama, Tetsuya For No Yes
Seed Co., Ltd. /7743/ Appoint Statutory Auditor Nihei,
7743 J70005103 6/26/2019 Management Hiroko For No Yes
Seed Co., Ltd. /7743/ Appoint Alternate Statutory Auditor
7743 J70005103 6/26/2019 Management Yamamoto, Yuichiro Against Yes Yes
Seed Co., Ltd. /7743/ 7743 J70005103 6/26/2019 Management Approve Director Retirement Bonus Against Yes Yes
Seiko Epson Corp. Approve Allocation of Income, With a
6724 J7030F105 6/26/2019 Management Final Dividend of JPY 31 For No Yes
Seiko Epson Corp. 6724 J7030F105 6/26/2019 Management Elect Director Usui, Minoru For No Yes
Seiko Epson Corp. 6724 J7030F105 6/26/2019 Management Elect Director Kubota, Koichi For No Yes


Seiko Epson Corp.            6724  J7030F105  6/26/2019  Management  Elect Director Seki, Tatsuaki         For  No  Yes
Seiko Epson Corp.            6724  J7030F105  6/26/2019  Management  Elect Director Ogawa, Yasunori        For  No  Yes
Seiko Epson Corp.            6724  J7030F105  6/26/2019  Management  Elect Director Kawana, Masayuki       For  No  Yes
Seiko Epson Corp.            6724  J7030F105  6/26/2019  Management  Elect Director Takahata, Toshiya      For  No  Yes
Seiko Epson Corp.            6724  J7030F105  6/26/2019  Management  Elect Director Omiya, Hideaki         For  No  Yes
Seiko Epson Corp.            6724  J7030F105  6/26/2019  Management  Elect Director Matsunaga, Mari        For  No  Yes
Seiko Epson Corp.            6724  J7030F105  6/26/2019  Management  Approve Annual Bonus                  For  No  Yes
SENKO Group Holdings Co.,                                            Approve Allocation of Income, with a
Ltd.                         9069  J71004139  6/26/2019  Management  Final Dividend of JPY 13              For  No  Yes
SENKO Group Holdings Co.,
Ltd.                         9069  J71004139  6/26/2019  Management  Elect Director Fukuda, Yasuhisa       For  No  Yes
SENKO Group Holdings Co.,
Ltd.                         9069  J71004139  6/26/2019  Management  Elect Director Sugiura, Yasuyuki      For  No  Yes

SENKO Group Holdings Co.,
Ltd. 9069 J71004139 6/26/2019 Management Elect Director Araki, Yoko For No Yes
SENKO Group Holdings Co.,
Ltd. 9069 J71004139 6/26/2019 Management Elect Director Sasaki, Noburo For No Yes
SENKO Group Holdings Co.,
Ltd. 9069 J71004139 6/26/2019 Management Elect Director Shiraki, Kenichi For No Yes
SENKO Group Holdings Co.,
Ltd. 9069 J71004139 6/26/2019 Management Elect Director Uenaka, Masanobu For No Yes
SENKO Group Holdings Co.,
Ltd. 9069 J71004139 6/26/2019 Management Elect Director Murao, Shinichi For No Yes
SENKO Group Holdings Co.,
Ltd. 9069 J71004139 6/26/2019 Management Elect Director Yamanaka, Kazuhiro For No Yes
SENKO Group Holdings Co.,
Ltd. 9069 J71004139 6/26/2019 Management Elect Director Taniguchi, Akira For No Yes
SENKO Group Holdings Co.,
Ltd. 9069 J71004139 6/26/2019 Management Elect Director Yoneji, Hiroshi For No Yes
SENKO Group Holdings Co.,
Ltd. 9069 J71004139 6/26/2019 Management Elect Director Ameno, Hiroko For No Yes
SENKO Group Holdings Co., Appoint Statutory Auditor Matsubara,
Ltd. 9069 J71004139 6/26/2019 Management Keiji For No Yes


SENKO Group Holdings Co.,                                              Appoint Statutory Auditor Matsutomo,
Ltd.                         9069  J71004139  6/26/2019  Management    Yasushi                               Against  Yes  Yes
SENKO Group Holdings Co.,                                              Appoint Alternate Statutory Auditor
Ltd.                         9069  J71004139  6/26/2019  Management    Yoshimoto, Keiichiro                  Against  Yes  Yes
SENKO Group Holdings Co.,                                              Approve Deep Discount Stock Option
Ltd.                         9069  J71004139  6/26/2019  Management    Plan                                  For      No   Yes
Shikoku Electric Power Co.,                                            Approve Allocation of Income, with a
Inc.                         9507  J72079106  6/26/2019  Management    Final Dividend of JPY 15              For      No   Yes
Shikoku Electric Power Co.,                                            Amend Articles to Conclude Nuclear
Inc.                                                                   Safety Agreements with All
                                                                       Municipalities Within a Radius of 30
                                                                       kilometers from Ikata Nuclear Power
                             9507  J72079106  6/26/2019  Share Holder  Station                               Against  No   Yes
Shikoku Electric Power Co.,                                            Approve Transfer of Electric
Inc.                                                                   Transmission and Distribution
                                                                       Operations to Wholly Owned
                             9507  J72079106  6/26/2019  Management    Subsidiary                            For      No   Yes
Shikoku Electric Power Co.,                                            Amend Articles to Amend Business
Inc.                                                                   Lines - Amend Provisions on Director
                             9507  J72079106  6/26/2019  Management    Titles                                For      No   Yes
Shikoku Electric Power Co.,
Inc.                         9507  J72079106  6/26/2019  Management    Elect Director Saeki, Hayato          Against  Yes  Yes
Shikoku Electric Power Co.,
Inc.                         9507  J72079106  6/26/2019  Management    Elect Director Nagai, Keisuke         Against  Yes  Yes
Shikoku Electric Power Co.,
Inc.                         9507  J72079106  6/26/2019  Management    Elect Director Manabe, Nobuhiko       For      No   Yes

Shikoku Electric Power Co.,
Inc. 9507 J72079106 6/26/2019 Management Elect Director Yokoi, Ikuo For No Yes
Shikoku Electric Power Co.,
Inc. 9507 J72079106 6/26/2019 Management Elect Director Yamada, Kenji For No Yes
Shikoku Electric Power Co.,
Inc. 9507 J72079106 6/26/2019 Management Elect Director Shirai, Hisashi For No Yes
Shikoku Electric Power Co.,
Inc. 9507 J72079106 6/26/2019 Management Elect Director Nishizaki, Akifumi For No Yes
Shikoku Electric Power Co.,
Inc. 9507 J72079106 6/26/2019 Management Elect Director Kobayashi, Isao For No Yes
Shikoku Electric Power Co.,
Inc. 9507 J72079106 6/26/2019 Management Elect Director Yamasaki, Tassei For No Yes
Shikoku Electric Power Co., Elect Director and Audit Committee
Inc. 9507 J72079106 6/26/2019 Management Member Arai, Hiroshi For No Yes
Shikoku Electric Power Co., Elect Director and Audit Committee
Inc. 9507 J72079106 6/26/2019 Management Member Kawahara, Hiroshi For No Yes
Shikoku Electric Power Co., Elect Director and Audit Committee
Inc. 9507 J72079106 6/26/2019 Management Member Morita, Koji Against Yes Yes
Shikoku Electric Power Co., Elect Director and Audit Committee
Inc. 9507 J72079106 6/26/2019 Management Member Ihara, Michiyo For No Yes


Shikoku Electric Power Co.,                                            Elect Director and Audit Committee
Inc.                         9507  J72079106  6/26/2019  Management    Member Takeuchi, Katsuyuki             For      No   Yes
Shikoku Electric Power Co.,                                            Elect Director and Audit Committee
Inc.                         9507  J72079106  6/26/2019  Management    Member Kagawa, Ryohei                  Against  Yes  Yes
Shikoku Electric Power Co.,                                            Approve Trust-Type Equity
Inc.                         9507  J72079106  6/26/2019  Management    Compensation Plan                      For      No   Yes
Shikoku Electric Power Co.,                                            Remove Incumbent Director Chiba,
Inc.                         9507  J72079106  6/26/2019  Share Holder  Akira                                  Against  No   Yes
Shikoku Electric Power Co.,                                            Remove Incumbent Director Saeki,
Inc.                         9507  J72079106  6/26/2019  Share Holder  Hayato                                 Against  No   Yes
Shikoku Electric Power Co.,                                            Remove Incumbent Director and Audit
Inc.                         9507  J72079106  6/26/2019  Share Holder  Committee Member Morita, Koji          Against  No   Yes
Shikoku Electric Power Co.,                                            Remove Incumbent Director and Audit
Inc.                         9507  J72079106  6/26/2019  Share Holder  Committee Member Ihara, Michiyo        Against  No   Yes
Shikoku Electric Power Co.,                                            Remove Incumbent Director and Audit
Inc.                                                                   Committee Member Takeuchi,
                             9507  J72079106  6/26/2019  Share Holder  Katsuyuki                              Against  No   Yes
Shikoku Electric Power Co.,                                            Amend Articles to Promote Renewable
Inc.                                                                   Energy and Ban Control over
                                                                       Electricity Purchase from Solar Power
                             9507  J72079106  6/26/2019  Share Holder  Generation Companies                   Against  No   Yes
Shikoku Electric Power Co.,                                            Amend Articles to Decommission Ikata
Inc.                         9507  J72079106  6/26/2019  Share Holder  Nuclear Reactor No. 3                  Against  No   Yes


Shimadzu Corp.                                                       Approve Allocation of Income, with a
                             7701  J72165129  6/26/2019  Management  Final Dividend of JPY 15              For  No  Yes
Shimadzu Corp.               7701  J72165129  6/26/2019  Management  Elect Director Nakamoto, Akira        For  No  Yes
Shimadzu Corp.               7701  J72165129  6/26/2019  Management  Elect Director Ueda, Teruhisa         For  No  Yes
Shimadzu Corp.               7701  J72165129  6/26/2019  Management  Elect Director Miura, Yasuo           For  No  Yes
Shimadzu Corp.               7701  J72165129  6/26/2019  Management  Elect Director Furusawa, Koji         For  No  Yes
Shimadzu Corp.               7701  J72165129  6/26/2019  Management  Elect Director Kitaoka, Mitsuo        For  No  Yes
Shimadzu Corp.               7701  J72165129  6/26/2019  Management  Elect Director Sawaguchi, Minoru      For  No  Yes
Shimadzu Corp.               7701  J72165129  6/26/2019  Management  Elect Director Fujiwara, Taketsugu    For  No  Yes
Shimadzu Corp.               7701  J72165129  6/26/2019  Management  Elect Director Wada, Hiroko           For  No  Yes
Shimadzu Corp.                                                       Appoint Statutory Auditor Koyazaki,
                             7701  J72165129  6/26/2019  Management  Makoto                                For  No  Yes


Shimadzu Corp.                                                       Appoint Statutory Auditor Nishio,
                             7701  J72165129  6/26/2019  Management  Masahiro                           For  No  Yes
Shinko Shoji Co., Ltd.       8141  J73369118  6/26/2019  Management  Elect Director Kitai, Akio         For  No  Yes
Shinko Shoji Co., Ltd.       8141  J73369118  6/26/2019  Management  Elect Director Isshiki, Shuji      For  No  Yes
Shinko Shoji Co., Ltd.       8141  J73369118  6/26/2019  Management  Elect Director Kobayashi, Katsuei  For  No  Yes
Shinko Shoji Co., Ltd.       8141  J73369118  6/26/2019  Management  Elect Director Ogawa, Tatsuya      For  No  Yes
Shinko Shoji Co., Ltd.       8141  J73369118  6/26/2019  Management  Elect Director Inaba, Junichi      For  No  Yes
Shinko Shoji Co., Ltd.       8141  J73369118  6/26/2019  Management  Elect Director Masaki, Teru        For  No  Yes
Shinko Shoji Co., Ltd.       8141  J73369118  6/26/2019  Management  Elect Director Yuge, Fumitaka      For  No  Yes
Shinko Shoji Co., Ltd.       8141  J73369118  6/26/2019  Management  Elect Director Hosono, Katsuhiro   For  No  Yes
Shinko Shoji Co., Ltd.       8141  J73369118  6/26/2019  Management  Elect Director Miyazawa, Kiyotaka  For  No  Yes

Shinko Shoji Co., Ltd. 8141 J73369118 6/26/2019 Management Elect Director Oura, Toshio For No Yes
Shinko Shoji Co., Ltd. 8141 J73369118 6/26/2019 Management Elect Director Yoshiike, Tatsuyoshi For No Yes
Shinko Shoji Co., Ltd. Appoint Statutory Auditor Ishihara,
8141 J73369118 6/26/2019 Management Toshihiko Against Yes Yes
Shinko Shoji Co., Ltd. Amend Articles to Indemnify Directors
8141 J73369118 6/26/2019 Management - Indemnify Statutory Auditors For No Yes
Shinko Shoji Co., Ltd. Appoint Shareholder Statutory Auditor
8141 J73369118 6/26/2019 Share Holder Nominee Hashimoto, Kazuo Against No Yes
Shinsho Corp. 8075 J73885105 6/26/2019 Management Elect Director Morichi, Takafumi For No Yes
Shinsho Corp. 8075 J73885105 6/26/2019 Management Elect Director Goto, Takashi For No Yes
Shinsho Corp. 8075 J73885105 6/26/2019 Management Elect Director Kato, Hiroshi For No Yes
Shinsho Corp. 8075 J73885105 6/26/2019 Management Elect Director Watanabe, Hiroshi For No Yes
Shinsho Corp. 8075 J73885105 6/26/2019 Management Elect Director Matsuda, Akio For No Yes

Shinsho Corp. 8075 J73885105 6/26/2019 Management Elect Director Onishi, Kenji For No Yes
Shinsho Corp. 8075 J73885105 6/26/2019 Management Elect Director Mukai, Kyoya For No Yes
Shinsho Corp. 8075 J73885105 6/26/2019 Management Elect Director Komiyama, Tsukasa For No Yes
Shinsho Corp. 8075 J73885105 6/26/2019 Management Elect Director Sakamoto, Kiyoshi For No Yes
Shinsho Corp. Appoint Statutory Auditor Maeda,
8075 J73885105 6/26/2019 Management Yoshihiro For No Yes
Shinsho Corp. Appoint Statutory Auditor Kaneko,
8075 J73885105 6/26/2019 Management Hiroko For No Yes
Shinsho Corp. Appoint Alternate Statutory Auditor
8075 J73885105 6/26/2019 Management Shimomura, Hisayuki For No Yes
Shofu, Inc. 7979 J74616103 6/26/2019 Management Elect Director Negoro, Noriyuki For No Yes
Shofu, Inc. 7979 J74616103 6/26/2019 Management Elect Director Fujishima, Wataru For No Yes
Shofu, Inc. 7979 J74616103 6/26/2019 Management Elect Director Chikamochi, Takashi For No Yes


Shofu, Inc.                  7979  J74616103  6/26/2019  Management  Elect Director Yamazaki, Fumitaka     For      No   Yes
Shofu, Inc.                  7979  J74616103  6/26/2019  Management  Elect Director Deguchi, Mikito        For      No   Yes
Shofu, Inc.                  7979  J74616103  6/26/2019  Management  Elect Director Murakami, Kazuhiko     For      No   Yes
Shofu, Inc.                  7979  J74616103  6/26/2019  Management  Elect Director Suzuki, Kiichi         For      No   Yes
Shofu, Inc.                  7979  J74616103  6/26/2019  Management  Elect Director Nishida, Kenji         For      No   Yes
Shofu, Inc.                                                          Appoint Statutory Auditor Kamimoto,
                             7979  J74616103  6/26/2019  Management  Mitsuo                                Against  Yes  Yes
Shofu, Inc.                                                          Appoint Alternate Statutory Auditor
                             7979  J74616103  6/26/2019  Management  Ohara, Masatoshi                      For      No   Yes
Shofu, Inc.                  7979  J74616103  6/26/2019  Management  Approve Restricted Stock Plan         For      No   Yes
Shofu, Inc.                                                          Approve Takeover Defense Plan
                             7979  J74616103  6/26/2019  Management  (Poison Pill)                         Against  Yes  Yes
Showa Sangyo Co., Ltd.                                               Approve Allocation of Income, with a
                             2004  J75347104  6/26/2019  Management  Final Dividend of JPY 35              For      No   Yes


Showa Sangyo Co., Ltd.                                               Amend Articles to Amend Business
                             2004  J75347104  6/26/2019  Management  Lines                               For      No   Yes
Showa Sangyo Co., Ltd.       2004  J75347104  6/26/2019  Management  Elect Director Niitsuma, Kazuhiko   Against  Yes  Yes
Showa Sangyo Co., Ltd.       2004  J75347104  6/26/2019  Management  Elect Director Nakamura, Keisuke    For      No   Yes
Showa Sangyo Co., Ltd.       2004  J75347104  6/26/2019  Management  Elect Director Ota, Takayuki        For      No   Yes
Showa Sangyo Co., Ltd.       2004  J75347104  6/26/2019  Management  Elect Director Kaneko, Toshiyuki    For      No   Yes
Showa Sangyo Co., Ltd.       2004  J75347104  6/26/2019  Management  Elect Director Oyanagi, Susumu      For      No   Yes
Showa Sangyo Co., Ltd.       2004  J75347104  6/26/2019  Management  Elect Director Yamaguchi, Tatsuya   For      No   Yes
Showa Sangyo Co., Ltd.       2004  J75347104  6/26/2019  Management  Elect Director Kokuryo, Junji       For      No   Yes
Showa Sangyo Co., Ltd.       2004  J75347104  6/26/2019  Management  Elect Director Yanagiya, Takashi    For      No   Yes
Showa Sangyo Co., Ltd.                                               Elect Director and Audit Committee
                             2004  J75347104  6/26/2019  Management  Member Saito, Norio                 For      No   Yes

Showa Sangyo Co., Ltd. Elect Director and Audit Committee
2004 J75347104 6/26/2019 Management Member Miwa, Takashi Against Yes Yes
Showa Sangyo Co., Ltd. Elect Director and Audit Committee
2004 J75347104 6/26/2019 Management Member Yoshida, Yukihiro Against Yes Yes
Showa Sangyo Co., Ltd. Elect Alternate Director and Audit
Committee Member Takahashi,
2004 J75347104 6/26/2019 Management Yoshiki Against Yes Yes
SIGMAXYZ, Inc. 6088 J7550V100 6/26/2019 Management Elect Director Kurashige, Hideki For No Yes
SIGMAXYZ, Inc. 6088 J7550V100 6/26/2019 Management Elect Director Nabeshima, Hideyuki For No Yes
SIGMAXYZ, Inc. 6088 J7550V100 6/26/2019 Management Elect Director Tomimura, Ryuichi For No Yes
SIGMAXYZ, Inc. 6088 J7550V100 6/26/2019 Management Elect Director Tabata, Shinya For No Yes
SIGMAXYZ, Inc. 6088 J7550V100 6/26/2019 Management Elect Director Shibata, Kenichi For No Yes
SIGMAXYZ, Inc. 6088 J7550V100 6/26/2019 Management Elect Director Nakahara, Hiroshi For No Yes
SIGMAXYZ, Inc. 6088 J7550V100 6/26/2019 Management Elect Director Amitani, Mitsuhiro For No Yes


SIGMAXYZ, Inc.               6088  J7550V100  6/26/2019  Management  Elect Director Hikida, Shuzo       For      No   Yes
SIGMAXYZ, Inc.               6088  J7550V100  6/26/2019  Management  Elect Director Yamamoto, Makiko    For      No   Yes
SIGMAXYZ, Inc.                                                       Approve Compensation Ceiling for
                                                                     Directors Who Are Not Audit
                             6088  J7550V100  6/26/2019  Management  Committee Members                  For      No   Yes
SIGMAXYZ, Inc.                                                       Approve Trust-Type Equity
                             6088  J7550V100  6/26/2019  Management  Compensation Plan                  Against  Yes  Yes
SIGMAXYZ, Inc.                                                       Approve Compensation Ceiling for
                                                                     Directors Who Are Audit Committee
                             6088  J7550V100  6/26/2019  Management  Members                            For      No   Yes
Singamas Container Holdings                                          Approve the Agreement and Related
Limited                      716   Y79929108  6/26/2019  Management  Transactions                       For      No   Yes
Sumitomo Seika Chemicals
Co., Ltd.                    4008  J70445101  6/26/2019  Management  Elect Director Ogawa, Ikuzo        For      No   Yes
Sumitomo Seika Chemicals
Co., Ltd.                    4008  J70445101  6/26/2019  Management  Elect Director Kawasaki, Masashi   For      No   Yes
Sumitomo Seika Chemicals
Co., Ltd.                    4008  J70445101  6/26/2019  Management  Elect Director Shigeta, Hiromoto   For      No   Yes
Sumitomo Seika Chemicals
Co., Ltd.                    4008  J70445101  6/26/2019  Management  Elect Director Hamatani, Kazuhiro  For      No   Yes


Sumitomo Seika Chemicals
Co., Ltd.                    4008  J70445101  6/26/2019  Management  Elect Director Murakoshi, Masaru     For      No   Yes
Sumitomo Seika Chemicals
Co., Ltd.                    4008  J70445101  6/26/2019  Management  Elect Director Masumoto, Hironobu    For      No   Yes
Sumitomo Seika Chemicals
Co., Ltd.                    4008  J70445101  6/26/2019  Management  Elect Director Miyamoto, Tetsuya     For      No   Yes
Sumitomo Seika Chemicals
Co., Ltd.                    4008  J70445101  6/26/2019  Management  Elect Director Machida, Kenichiro    For      No   Yes
Sumitomo Seika Chemicals
Co., Ltd.                    4008  J70445101  6/26/2019  Management  Elect Director Niinuma, Hiroshi      For      No   Yes
Sumitomo Seika Chemicals
Co., Ltd.                    4008  J70445101  6/26/2019  Management  Elect Director Katsuki, Yasumi       For      No   Yes
Sumitomo Seika Chemicals                                             Appoint Statutory Auditor Yoshida,
Co., Ltd.                    4008  J70445101  6/26/2019  Management  Hiroaki                              Against  Yes  Yes
Sumitomo Seika Chemicals                                             Appoint Alternate Statutory Auditor
Co., Ltd.                    4008  J70445101  6/26/2019  Management  Nakagawa, Katsumi                    Against  Yes  Yes
Suruga Bank Ltd.                                                     Amend Articles to Adopt Board
                                                                     Structure with Audit Committee -
                                                                     Clarify Director Authority on
                                                                     Shareholder Meetings - Amend
                                                                     Provisions on Number of Directors -
                                                                     Clarify Director Authority on Board
                             8358  J78400108  6/26/2019  Management  Meetings - Indemnify Directors       For      No   Yes
Suruga Bank Ltd.             8358  J78400108  6/26/2019  Management  Elect Director Arikuni, Michio       For      No   Yes

Suruga Bank Ltd. 8358 J78400108 6/26/2019 Management Elect Director Saga, Kosuke For No Yes
Suruga Bank Ltd. 8358 J78400108 6/26/2019 Management Elect Director Tsutsumi, Tomoaki For No Yes
Suruga Bank Ltd. 8358 J78400108 6/26/2019 Management Elect Director Matsuda, Kiyoto For No Yes
Suruga Bank Ltd. Elect Director and Audit Committee
8358 J78400108 6/26/2019 Management Member Noge, Emi For No Yes
Suruga Bank Ltd. Elect Director and Audit Committee
8358 J78400108 6/26/2019 Management Member Namekata, Yoichi For No Yes
Suruga Bank Ltd. Elect Director and Audit Committee
8358 J78400108 6/26/2019 Management Member Ono, Tetsuya For No Yes
Suruga Bank Ltd. Approve Compensation Ceiling for
Directors Who Are Not Audit
8358 J78400108 6/26/2019 Management Committee Members For No Yes
Suruga Bank Ltd. Approve Compensation Ceiling for
Directors Who Are Audit Committee
8358 J78400108 6/26/2019 Management Members For No Yes
Suzuken Co., Ltd. 9987 J78454105 6/26/2019 Management Elect Director Bessho, Yoshiki For No Yes
Suzuken Co., Ltd. 9987 J78454105 6/26/2019 Management Elect Director Miyata, Hiromi For No Yes


Suzuken Co., Ltd.            9987  J78454105  6/26/2019  Management  Elect Director Asano, Shigeru         For  No  Yes
Suzuken Co., Ltd.            9987  J78454105  6/26/2019  Management  Elect Director Saito, Masao           For  No  Yes
Suzuken Co., Ltd.            9987  J78454105  6/26/2019  Management  Elect Director Izawa, Yoshimichi      For  No  Yes
Suzuken Co., Ltd.            9987  J78454105  6/26/2019  Management  Elect Director Tamura, Hisashi        For  No  Yes
Suzuken Co., Ltd.            9987  J78454105  6/26/2019  Management  Elect Director Ueda, Keisuke          For  No  Yes
Suzuken Co., Ltd.            9987  J78454105  6/26/2019  Management  Elect Director Iwatani, Toshiaki      For  No  Yes
Suzuken Co., Ltd.            9987  J78454105  6/26/2019  Management  Elect Director Usui, Yasunori         For  No  Yes
Suzuken Co., Ltd.                                                    Appoint Statutory Auditor Muranaka,
                             9987  J78454105  6/26/2019  Management  Toru                                  For  No  Yes
SWCC Showa Holdings Co.,                                             Approve Allocation of Income, with a
Ltd.                         5805  J7863E100  6/26/2019  Management  Final Dividend of JPY 7               For  No  Yes
SWCC Showa Holdings Co.,                                             Amend Articles to Adopt Board
Ltd.                                                                 Structure with Audit Committee -
                                                                     Amend Provisions on Number of
                                                                     Directors - Remove All Provisions on
                                                                     Advisory Positions - Authorize
                                                                     Directors to Execute Day to Day
                                                                     Operations without Full Board
                             5805  J7863E100  6/26/2019  Management  Approval                              For  No  Yes


SWCC Showa Holdings Co.,
Ltd.                         5805  J7863E100  6/26/2019  Management  Elect Director Hasegawa, Takayo       For      No   Yes
SWCC Showa Holdings Co.,
Ltd.                         5805  J7863E100  6/26/2019  Management  Elect Director Cho, Tosei             For      No   Yes
SWCC Showa Holdings Co.,
Ltd.                         5805  J7863E100  6/26/2019  Management  Elect Director Tanaka, Mikio          For      No   Yes
SWCC Showa Holdings Co.,
Ltd.                         5805  J7863E100  6/26/2019  Management  Elect Director Hu Guoqiang            Against  Yes  Yes
SWCC Showa Holdings Co.,                                             Elect Director and Audit Committee
Ltd.                         5805  J7863E100  6/26/2019  Management  Member Takeuji, Hideaki               For      No   Yes
SWCC Showa Holdings Co.,                                             Elect Director and Audit Committee
Ltd.                         5805  J7863E100  6/26/2019  Management  Member Togawa, Kiyoshi                For      No   Yes
SWCC Showa Holdings Co.,                                             Elect Director and Audit Committee
Ltd.                         5805  J7863E100  6/26/2019  Management  Member Hirai, Ryuichi                 For      No   Yes
SWCC Showa Holdings Co.,                                             Approve Compensation Ceiling for
Ltd.                                                                 Directors Who Are Not Audit
                             5805  J7863E100  6/26/2019  Management  Committee Members                     For      No   Yes
SWCC Showa Holdings Co.,                                             Approve Compensation Ceiling for
Ltd.                                                                 Directors Who Are Audit Committee
                             5805  J7863E100  6/26/2019  Management  Members                               For      No   Yes
T&D Holdings, Inc.                                                   Approve Allocation of Income, with a
                             8795  J86796109  6/26/2019  Management  Final Dividend of JPY 22              For      No   Yes


T&D Holdings, Inc.           8795  J86796109  6/26/2019  Management  Elect Director Kida, Tetsuhiro    For  No  Yes
T&D Holdings, Inc.           8795  J86796109  6/26/2019  Management  Elect Director Soejima, Naoki     For  No  Yes
T&D Holdings, Inc.           8795  J86796109  6/26/2019  Management  Elect Director Kudo, Minoru       For  No  Yes
T&D Holdings, Inc.           8795  J86796109  6/26/2019  Management  Elect Director Itasaka, Masafumi  For  No  Yes
T&D Holdings, Inc.           8795  J86796109  6/26/2019  Management  Elect Director Uehara, Hirohisa   For  No  Yes
T&D Holdings, Inc.           8795  J86796109  6/26/2019  Management  Elect Director Seike, Koichi      For  No  Yes
T&D Holdings, Inc.           8795  J86796109  6/26/2019  Management  Elect Director Nagata, Mitsuhiro  For  No  Yes
T&D Holdings, Inc.           8795  J86796109  6/26/2019  Management  Elect Director Tamura, Yasuro     For  No  Yes
T&D Holdings, Inc.           8795  J86796109  6/26/2019  Management  Elect Director Tanaka, Yoshihisa  For  No  Yes
T&D Holdings, Inc.           8795  J86796109  6/26/2019  Management  Elect Director Matsuyama, Haruka  For  No  Yes


T&D Holdings, Inc.           8795  J86796109  6/26/2019  Management  Elect Director Ogo, Naoki             For  No  Yes
T&D Holdings, Inc.           8795  J86796109  6/26/2019  Management  Elect Director Higaki, Seiji          For  No  Yes
T&D Holdings, Inc.                                                   Appoint Alternate Statutory Auditor
                             8795  J86796109  6/26/2019  Management  Watanabe, Kensaku                     For  No  Yes
T. RAD Co., Ltd.                                                     Approve Allocation of Income, with a
                             7236  J9297E102  6/26/2019  Management  Final Dividend of JPY 50              For  No  Yes
T. RAD Co., Ltd.             7236  J9297E102  6/26/2019  Management  Elect Director Kano, Hiromi           For  No  Yes
T. RAD Co., Ltd.             7236  J9297E102  6/26/2019  Management  Elect Director Miyazaki, Tomio        For  No  Yes
T. RAD Co., Ltd.             7236  J9297E102  6/26/2019  Management  Elect Director Momose, Yoshitaka      For  No  Yes
T. RAD Co., Ltd.             7236  J9297E102  6/26/2019  Management  Elect Director Yamazaki, Toru         For  No  Yes
T. RAD Co., Ltd.             7236  J9297E102  6/26/2019  Management  Elect Director Suzuki, Kiyoshi        For  No  Yes
T. RAD Co., Ltd.             7236  J9297E102  6/26/2019  Management  Elect Director Shimizu, Hiroshi       For  No  Yes


T. RAD Co., Ltd.             7236  J9297E102  6/26/2019  Management  Elect Director Kamei, Yoichi          For  No  Yes
T. RAD Co., Ltd.             7236  J9297E102  6/26/2019  Management  Elect Director Takahashi, Yoshisada   For  No  Yes
T. RAD Co., Ltd.                                                     Appoint Statutory Auditor Nakano,
                             7236  J9297E102  6/26/2019  Management  Kimiaki                               For  No  Yes
TAISEI Corp. (1801)                                                  Approve Allocation of Income, with a
                             1801  J79561148  6/26/2019  Management  Final Dividend of JPY 70              For  No  Yes
TAISEI Corp. (1801)                                                  Amend Articles to Reduce Directors'
                             1801  J79561148  6/26/2019  Management  Term                                  For  No  Yes
TAISEI Corp. (1801)          1801  J79561148  6/26/2019  Management  Elect Director Yamauchi, Takashi      For  No  Yes
TAISEI Corp. (1801)          1801  J79561148  6/26/2019  Management  Elect Director Murakami, Takao        For  No  Yes
TAISEI Corp. (1801)          1801  J79561148  6/26/2019  Management  Elect Director Otsuka, Norio          For  No  Yes
TAISEI Corp. (1801)          1801  J79561148  6/26/2019  Management  Elect Director Kokubu, Fumiya         For  No  Yes
TAISEI Corp. (1801)          1801  J79561148  6/26/2019  Management  Elect Director Murata, Yoshiyuki      For  No  Yes

TAISEI Corp. (1801) 1801 J79561148 6/26/2019 Management Elect Director Sakurai, Shigeyuki For No Yes
TAISEI Corp. (1801) 1801 J79561148 6/26/2019 Management Elect Director Tanaka, Shigeyoshi For No Yes
TAISEI Corp. (1801) 1801 J79561148 6/26/2019 Management Elect Director Yaguchi, Norihiko For No Yes
TAISEI Corp. (1801) 1801 J79561148 6/26/2019 Management Elect Director Shirakawa, Hiroshi For No Yes
TAISEI Corp. (1801) 1801 J79561148 6/26/2019 Management Elect Director Aikawa, Yoshiro For No Yes
TAISEI Corp. (1801) 1801 J79561148 6/26/2019 Management Elect Director Kimura, Hiroshi For No Yes
TAISEI Corp. (1801) 1801 J79561148 6/26/2019 Management Elect Director Nishimura, Atsuko For No Yes
TAISEI Corp. (1801) Appoint Statutory Auditor Hayashi,
1801 J79561148 6/26/2019 Management Takashi For No Yes
TAISEI Corp. (1801) Appoint Statutory Auditor Noma,
1801 J79561148 6/26/2019 Management Akihiko For No Yes
TAISEI Corp. (1801) Appoint Statutory Auditor Maeda,
1801 J79561148 6/26/2019 Management Terunobu Against Yes Yes


Takamiya Co., Ltd.                                                   Amend Articles to Amend Business
                             2445  J76563105  6/26/2019  Management  Lines                              For  No  Yes
Takamiya Co., Ltd.           2445  J76563105  6/26/2019  Management  Elect Director Takamiya, Kazumasa  For  No  Yes
Takamiya Co., Ltd.           2445  J76563105  6/26/2019  Management  Elect Director Takamiya, Akiyoshi  For  No  Yes
Takamiya Co., Ltd.           2445  J76563105  6/26/2019  Management  Elect Director Yasuda, Hideki      For  No  Yes
Takamiya Co., Ltd.           2445  J76563105  6/26/2019  Management  Elect Director Abe, Tsutomu        For  No  Yes
Takamiya Co., Ltd.           2445  J76563105  6/26/2019  Management  Elect Director Mukaiyama, Yuki     For  No  Yes
Takamiya Co., Ltd.           2445  J76563105  6/26/2019  Management  Elect Director Nishioka, Yasunori  For  No  Yes
Takamiya Co., Ltd.           2445  J76563105  6/26/2019  Management  Elect Director Shimokawa, Koji     For  No  Yes
Takamiya Co., Ltd.           2445  J76563105  6/26/2019  Management  Elect Director Furuichi, Noboru    For  No  Yes
Takamiya Co., Ltd.           2445  J76563105  6/26/2019  Management  Approve Annual Bonus               For  No  Yes

Takara Leben Co., Ltd. Approve Allocation of Income, with a
8897 J80744105 6/26/2019 Management Final Dividend of JPY 11 For No Yes
Takara Leben Co., Ltd. Amend Articles to Amend Provisions
on Director Titles - Clarify Provisions
8897 J80744105 6/26/2019 Management on Alternate Statutory Auditors For No Yes
Takara Leben Co., Ltd. 8897 J80744105 6/26/2019 Management Elect Director Murayama, Yoshio For No Yes
Takara Leben Co., Ltd. 8897 J80744105 6/26/2019 Management Elect Director Hara, Tadayuki For No Yes
Takara Leben Co., Ltd. 8897 J80744105 6/26/2019 Management Elect Director Shida, Hitoshi For No Yes
Takara Leben Co., Ltd. 8897 J80744105 6/26/2019 Management Elect Director Kasahara, Katsumi For No Yes
Takara Leben Co., Ltd. 8897 J80744105 6/26/2019 Management Elect Director Kawada, Kenji For No Yes
Takara Leben Co., Ltd. 8897 J80744105 6/26/2019 Management Elect Director Shimada, Kazuichi For No Yes
Takara Leben Co., Ltd. 8897 J80744105 6/26/2019 Management Elect Director Shimizu, Kazuyuki For No Yes
Takara Leben Co., Ltd. 8897 J80744105 6/26/2019 Management Elect Director Tejima, Yoshitaka For No Yes


Takara Leben Co., Ltd.       8897  J80744105  6/26/2019  Management  Elect Director Yoshida, Masahiro      For  No  Yes
Takara Leben Co., Ltd.       8897  J80744105  6/26/2019  Management  Elect Director Yamamoto, Masashi      For  No  Yes
Takara Leben Co., Ltd.       8897  J80744105  6/26/2019  Management  Elect Director Akisawa, Shoichi       For  No  Yes
Takara Leben Co., Ltd.       8897  J80744105  6/26/2019  Management  Elect Director Takaara, Mika          For  No  Yes
Takara Leben Co., Ltd.       8897  J80744105  6/26/2019  Management  Elect Director Okabe, Takeshi         For  No  Yes
Takara Leben Co., Ltd.                                               Appoint Alternate Statutory Auditor
                             8897  J80744105  6/26/2019  Management  Otsubo, Masanori                      For  No  Yes
Takasago International Corp.                                         Approve Allocation of Income, with a
                             4914  J80937113  6/26/2019  Management  Final Dividend of JPY 30              For  No  Yes
Takasago International Corp. 4914  J80937113  6/26/2019  Management  Elect Director Masumura, Satoshi      For  No  Yes
Takasago International Corp. 4914  J80937113  6/26/2019  Management  Elect Director Isono, Hirokazu        For  No  Yes
Takasago International Corp. 4914  J80937113  6/26/2019  Management  Elect Director Kawabata, Shigeki      For  No  Yes


Takasago International Corp. 4914  J80937113  6/26/2019  Management  Elect Director Noyori, Ryoji          For  No  Yes
Takasago International Corp. 4914  J80937113  6/26/2019  Management  Elect Director Kasamatsu, Hironori    For  No  Yes
Takasago International Corp. 4914  J80937113  6/26/2019  Management  Elect Director Fujiwara, Hisaya       For  No  Yes
Takasago International Corp. 4914  J80937113  6/26/2019  Management  Elect Director Yamagata, Tatsuya      For  No  Yes
Takasago International Corp. 4914  J80937113  6/26/2019  Management  Elect Director Somekawa, Kenichi      For  No  Yes
Takasago International Corp. 4914  J80937113  6/26/2019  Management  Elect Director Yanaka, Fumihiro       For  No  Yes
Takasago International Corp. 4914  J80937113  6/26/2019  Management  Elect Director Matsuda, Komei         For  No  Yes
Takasago International Corp. 4914  J80937113  6/26/2019  Management  Elect Director Mizuno, Naoki          For  No  Yes
Takasago Thermal                                                     Approve Allocation of Income, with a
Engineering Co., Ltd.        1969  J81023111  6/26/2019  Management  Final Dividend of JPY 27              For  No  Yes
Takasago Thermal
Engineering Co., Ltd.        1969  J81023111  6/26/2019  Management  Elect Director Ouchi, Atsushi         For  No  Yes


Takasago Thermal
Engineering Co., Ltd.        1969  J81023111  6/26/2019  Management  Elect Director Fujimura, Kiyoshi  For  No  Yes
Takasago Thermal
Engineering Co., Ltd.        1969  J81023111  6/26/2019  Management  Elect Director Seki, Yoko         For  No  Yes
Takasago Thermal
Engineering Co., Ltd.        1969  J81023111  6/26/2019  Management  Elect Director Takahara, Choichi  For  No  Yes
Takasago Thermal
Engineering Co., Ltd.        1969  J81023111  6/26/2019  Management  Elect Director Hara, Yoshiyuki    For  No  Yes
Takasago Thermal
Engineering Co., Ltd.        1969  J81023111  6/26/2019  Management  Elect Director Yamawake, Hiroshi  For  No  Yes
Takasago Thermal
Engineering Co., Ltd.        1969  J81023111  6/26/2019  Management  Elect Director Kojima, Kazuhito   For  No  Yes
Takasago Thermal
Engineering Co., Ltd.        1969  J81023111  6/26/2019  Management  Elect Director Kamiya, Tadashi    For  No  Yes
Takasago Thermal
Engineering Co., Ltd.        1969  J81023111  6/26/2019  Management  Elect Director Yokote, Toshikazu  For  No  Yes
Takasago Thermal
Engineering Co., Ltd.        1969  J81023111  6/26/2019  Management  Elect Director Matsunaga, Kazuo   For  No  Yes
Takasago Thermal
Engineering Co., Ltd.        1969  J81023111  6/26/2019  Management  Elect Director Yabunaka, Mitoji   For  No  Yes


Takasago Thermal                                                     Appoint Statutory Auditor Yamamoto,
Engineering Co., Ltd.        1969  J81023111  6/26/2019  Management  Yukitoshi                             For  No  Yes
Take & Give. Needs Co., Ltd. 4331  J8125C106  6/26/2019  Management  Elect Director Nojiri, Yoshitaka      For  No  Yes
Take & Give. Needs Co., Ltd. 4331  J8125C106  6/26/2019  Management  Elect Director Iwase, Kenji           For  No  Yes
Take & Give. Needs Co., Ltd. 4331  J8125C106  6/26/2019  Management  Elect Director Tanida, Masahiro       For  No  Yes
Take & Give. Needs Co., Ltd. 4331  J8125C106  6/26/2019  Management  Elect Director Hotta, Kazunori        For  No  Yes
Take & Give. Needs Co., Ltd. 4331  J8125C106  6/26/2019  Management  Elect Director Akiyama, Susumu        For  No  Yes
Take & Give. Needs Co., Ltd. 4331  J8125C106  6/26/2019  Management  Elect Director Sasaki, Komei          For  No  Yes
Take & Give. Needs Co., Ltd. 4331  J8125C106  6/26/2019  Management  Approve Restricted Stock Plan         For  No  Yes
TAKUMA CO., LTD.                                                     Approve Allocation of Income, with a
                             6013  J81539108  6/26/2019  Management  Final Dividend of JPY 12              For  No  Yes
TAKUMA CO., LTD.             6013  J81539108  6/26/2019  Management  Elect Director Kato, Takaaki          For  No  Yes

TAKUMA CO., LTD. 6013 J81539108 6/26/2019 Management Elect Director Nanjo, Hiroaki For No Yes
TAKUMA CO., LTD. 6013 J81539108 6/26/2019 Management Elect Director Numata, Kengo For No Yes
TAKUMA CO., LTD. 6013 J81539108 6/26/2019 Management Elect Director Nishiyama, Tsuyohito For No Yes
TAKUMA CO., LTD. 6013 J81539108 6/26/2019 Management Elect Director Takeguchi, Hideki For No Yes
TAKUMA CO., LTD. 6013 J81539108 6/26/2019 Management Elect Director Tanaka, Koji For No Yes
TAKUMA CO., LTD. Elect Director and Audit Committee
6013 J81539108 6/26/2019 Management Member Fujita, Tomomi For No Yes
TAKUMA CO., LTD. 6013 J81539108 6/26/2019 Management Approve Restricted Stock Plan For No Yes
Tamura Corp. Approve Allocation of Income, with a
6768 J81668105 6/26/2019 Management Final Dividend of JPY 5 For No Yes
Tamura Corp. Amend Articles to Clarify Director
6768 J81668105 6/26/2019 Management Authority on Board Meetings For No Yes
Tamura Corp. 6768 J81668105 6/26/2019 Management Elect Director Tamura, Naoki For No Yes


Tamura Corp.                 6768  J81668105  6/26/2019  Management  Elect Director Asada, Masahiro          For  No  Yes
Tamura Corp.                 6768  J81668105  6/26/2019  Management  Elect Director Hashiguchi, Yusaku       For  No  Yes
Tamura Corp.                 6768  J81668105  6/26/2019  Management  Elect Director Minomiya, Takeo          For  No  Yes
Tamura Corp.                 6768  J81668105  6/26/2019  Management  Elect Director Kubota, Akira            For  No  Yes
Tamura Corp.                 6768  J81668105  6/26/2019  Management  Elect Director Shibumura, Haruko        For  No  Yes
Tamura Corp.                 6768  J81668105  6/26/2019  Management  Elect Director Nanjo, Norihiko          For  No  Yes
Tamura Corp.                 6768  J81668105  6/26/2019  Management  Elect Director Saito, Shoichi           For  No  Yes
Tamura Corp.                 6768  J81668105  6/26/2019  Management  Appoint Statutory Auditor Toda, Atsuji  For  No  Yes
Tamura Corp.                                                         Approve Deep Discount Stock Option
                             6768  J81668105  6/26/2019  Management  Plan                                    For  No  Yes
Tayca Corp.                                                          Approve Allocation of Income, with a
                             4027  J82442112  6/26/2019  Management  Final Dividend of JPY 16                For  No  Yes


Tayca Corp.                                                          Amend Articles to Adopt Board
                                                                     Structure with Audit Committee -
                                                                     Amend Provisions on Number of
                                                                     Directors - Authorize Board to
                             4027  J82442112  6/26/2019  Management  Determine Income Allocation         For      No   Yes
Tayca Corp.                  4027  J82442112  6/26/2019  Management  Elect Director Nagita, Masao        For      No   Yes
Tayca Corp.                  4027  J82442112  6/26/2019  Management  Elect Director Yamazaki, Hirofumi   For      No   Yes
Tayca Corp.                  4027  J82442112  6/26/2019  Management  Elect Director Hemmi, Takeshi       For      No   Yes
Tayca Corp.                  4027  J82442112  6/26/2019  Management  Elect Director Nishino, Masahiko    For      No   Yes
Tayca Corp.                  4027  J82442112  6/26/2019  Management  Elect Director Idei, Shunji         For      No   Yes
Tayca Corp.                                                          Elect Director and Audit Committee
                             4027  J82442112  6/26/2019  Management  Member Miyazaki, Akira              For      No   Yes
Tayca Corp.                                                          Elect Director and Audit Committee
                             4027  J82442112  6/26/2019  Management  Member Yamada, Hiroyuki             Against  Yes  Yes
Tayca Corp.                                                          Elect Director and Audit Committee
                             4027  J82442112  6/26/2019  Management  Member Tanaka, Hitoshi              Against  Yes  Yes
Tayca Corp.                                                          Elect Director and Audit Committee
                             4027  J82442112  6/26/2019  Management  Member Yamamoto, Koji               For      No   Yes

Tayca Corp. Elect Director and Audit Committee
4027 J82442112 6/26/2019 Management Member Ozaki, Mamiko For No Yes
Tayca Corp. Approve Compensation Ceiling for
Directors Who Are Not Audit
4027 J82442112 6/26/2019 Management Committee Members For No Yes
Tayca Corp. Approve Compensation Ceiling for
Directors Who Are Audit Committee
4027 J82442112 6/26/2019 Management Members For No Yes
The Akita Bank Ltd. Approve Allocation of Income, with a
8343 J01092105 6/26/2019 Management Final Dividend of JPY 35 For No Yes
The Akita Bank Ltd. 8343 J01092105 6/26/2019 Management Elect Director Minatoya, Takao For No Yes
The Akita Bank Ltd. 8343 J01092105 6/26/2019 Management Elect Director Sakaki, Junichi For No Yes
The Akita Bank Ltd. 8343 J01092105 6/26/2019 Management Elect Director Nakata, Naofumi For No Yes
The Akita Bank Ltd. 8343 J01092105 6/26/2019 Management Elect Director Araya, Akihiro For No Yes
The Akita Bank Ltd. 8343 J01092105 6/26/2019 Management Elect Director Sasaki, Toshiyuki For No Yes
The Akita Bank Ltd. 8343 J01092105 6/26/2019 Management Elect Director Kudo, Takanori For No Yes


The Akita Bank Ltd.          8343  J01092105  6/26/2019  Management  Elect Director Handa, Naoki           For  No  Yes
The Akita Bank Ltd.          8343  J01092105  6/26/2019  Management  Elect Director Tsuchiya, Masato       For  No  Yes
The Akita Bank Ltd.          8343  J01092105  6/26/2019  Management  Elect Director Kato, Takashi          For  No  Yes
The Akita Bank Ltd.          8343  J01092105  6/26/2019  Management  Elect Director Minakawa, Tsuyoshi     For  No  Yes
The Akita Bank Ltd.          8343  J01092105  6/26/2019  Management  Elect Director Tsuji, Yoshiyuki       For  No  Yes
The Akita Bank Ltd.                                                  Approve Trust-Type Equity
                             8343  J01092105  6/26/2019  Management  Compensation Plan                     For  No  Yes
The Aomori Bank, Ltd.                                                Approve Allocation of Income, with a
                             8342  J01680107  6/26/2019  Management  Final Dividend of JPY 30              For  No  Yes
The Aomori Bank, Ltd.        8342  J01680107  6/26/2019  Management  Elect Director Narita, Susumu         For  No  Yes
The Aomori Bank, Ltd.        8342  J01680107  6/26/2019  Management  Elect Director Kawamura, Akihiro      For  No  Yes
The Aomori Bank, Ltd.        8342  J01680107  6/26/2019  Management  Elect Director Sasaki, Tomohiko       For  No  Yes


The Aomori Bank, Ltd.        8342  J01680107  6/26/2019  Management  Elect Director Ishikawa, Keitaro      For      No   Yes
The Aomori Bank, Ltd.        8342  J01680107  6/26/2019  Management  Elect Director Atsumi, Naotake        For      No   Yes
The Chiba Bank, Ltd.                                                 Approve Allocation of Income, with a
                             8331  J05670104  6/26/2019  Management  Final Dividend of JPY 8               For      No   Yes
The Chiba Bank, Ltd.         8331  J05670104  6/26/2019  Management  Elect Director Sakuma, Hidetoshi      For      No   Yes
The Chiba Bank, Ltd.         8331  J05670104  6/26/2019  Management  Elect Director Yonemoto, Tsutomu      For      No   Yes
The Chiba Bank, Ltd.         8331  J05670104  6/26/2019  Management  Elect Director Wakabayashi, Junya     For      No   Yes
The Chiba Bank, Ltd.         8331  J05670104  6/26/2019  Management  Elect Director Yokota, Tomoyuki       For      No   Yes
The Chiba Bank, Ltd.         8331  J05670104  6/26/2019  Management  Elect Director Tashima, Yuko          For      No   Yes
The Chiba Bank, Ltd.         8331  J05670104  6/26/2019  Management  Elect Director Takayama, Yasuko       For      No   Yes
The Chiba Bank, Ltd.                                                 Appoint Statutory Auditor Yoshida,
                             8331  J05670104  6/26/2019  Management  Masakazu                              Against  Yes  Yes


The Chiba Kogyo Bank, Ltd.                                           Approve Allocation of Income, with a
                             8337  J05712104  6/26/2019  Management  Final Dividend of JPY 3               For  No  Yes
The Chiba Kogyo Bank, Ltd.   8337  J05712104  6/26/2019  Management  Elect Director Aoyagi, Shunichi       For  No  Yes
The Chiba Kogyo Bank, Ltd.   8337  J05712104  6/26/2019  Management  Elect Director Umeda, Hitoshi         For  No  Yes
The Chiba Kogyo Bank, Ltd.   8337  J05712104  6/26/2019  Management  Elect Director Matsumaru, Ryuichi     For  No  Yes
The Chiba Kogyo Bank, Ltd.   8337  J05712104  6/26/2019  Management  Elect Director Tateno, Yoshiaki       For  No  Yes
The Chiba Kogyo Bank, Ltd.   8337  J05712104  6/26/2019  Management  Elect Director Ikeda, Shigeki         For  No  Yes
The Chiba Kogyo Bank, Ltd.   8337  J05712104  6/26/2019  Management  Elect Director Toya, Hisako           For  No  Yes
The Chiba Kogyo Bank, Ltd.   8337  J05712104  6/26/2019  Management  Elect Director Yamada, Eiji           For  No  Yes
The Chiba Kogyo Bank, Ltd.   8337  J05712104  6/26/2019  Management  Elect Director Sugiura, Tetsuro       For  No  Yes
The Chiba Kogyo Bank, Ltd.                                           Appoint Statutory Auditor Kato,
                             8337  J05712104  6/26/2019  Management  Shigeto                               For  No  Yes

The Chiba Kogyo Bank, Ltd. Appoint Statutory Auditor Sakamoto,
8337 J05712104 6/26/2019 Management Junichi Against Yes Yes
The Chiba Kogyo Bank, Ltd. Appoint Alternate Statutory Auditor
8337 J05712104 6/26/2019 Management Yonekura, Hideyuki For No Yes
The Chiba Kogyo Bank, Ltd. Approve Deep Discount Stock Option
8337 J05712104 6/26/2019 Management Plan For No Yes
The Chugoku Bank, Ltd. Approve Allocation of Income, with a
8382 J07014103 6/26/2019 Management Final Dividend of JPY 12 For No Yes
The Chugoku Bank, Ltd. 8382 J07014103 6/26/2019 Management Elect Director Miyanaga, Masato For No Yes
The Chugoku Bank, Ltd. 8382 J07014103 6/26/2019 Management Elect Director Kodera, Akira For No Yes
The Chugoku Bank, Ltd. 8382 J07014103 6/26/2019 Management Elect Director Kato, Sadanori For No Yes
The Chugoku Bank, Ltd. 8382 J07014103 6/26/2019 Management Elect Director Terasaka, Koji For No Yes
The Chugoku Bank, Ltd. 8382 J07014103 6/26/2019 Management Elect Director Harada, Ikuhide For No Yes
The Chugoku Bank, Ltd. 8382 J07014103 6/26/2019 Management Elect Director Taniguchi, Shinichi For No Yes

The Chugoku Bank, Ltd. 8382 J07014103 6/26/2019 Management Elect Director Hiramoto, Tatsuo For No Yes
The Chugoku Bank, Ltd. 8382 J07014103 6/26/2019 Management Elect Director Ohara, Hiroyuki For No Yes
The Chugoku Bank, Ltd. 8382 J07014103 6/26/2019 Management Elect Director Kato, Hiromichi For No Yes
The Chugoku Bank, Ltd. 8382 J07014103 6/26/2019 Management Elect Director Sato, Yoshio For No Yes
The Chugoku Bank, Ltd. Elect Director and Audit Committee
8382 J07014103 6/26/2019 Management Member Kogame, Kotaro For No Yes
The Chugoku Electric Power Approve Allocation of Income, with a
Co., Inc. 9504 J07098106 6/26/2019 Management Final Dividend of JPY 25 For No Yes
The Chugoku Electric Power Approve Transfer of Electric
Co., Inc. Transmission and Distribution
Operations to Wholly Owned
9504 J07098106 6/26/2019 Management Subsidiary For No Yes
The Chugoku Electric Power Amend Articles to Amend Business
Co., Inc. 9504 J07098106 6/26/2019 Management Lines For No Yes
The Chugoku Electric Power
Co., Inc. 9504 J07098106 6/26/2019 Management Elect Director Karita, Tomohide Against Yes Yes
The Chugoku Electric Power
Co., Inc. 9504 J07098106 6/26/2019 Management Elect Director Yamashita, Masahiro For No Yes

The Chugoku Electric Power
Co., Inc. 9504 J07098106 6/26/2019 Management Elect Director Kanda, Hisashi For No Yes
The Chugoku Electric Power
Co., Inc. 9504 J07098106 6/26/2019 Management Elect Director Shimizu, Mareshige Against Yes Yes
The Chugoku Electric Power
Co., Inc. 9504 J07098106 6/26/2019 Management Elect Director Ogawa, Moriyoshi For No Yes
The Chugoku Electric Power
Co., Inc. 9504 J07098106 6/26/2019 Management Elect Director Hirano, Masaki For No Yes
The Chugoku Electric Power
Co., Inc. 9504 J07098106 6/26/2019 Management Elect Director Matsuoka, Hideo For No Yes
The Chugoku Electric Power
Co., Inc. 9504 J07098106 6/26/2019 Management Elect Director Iwasaki, Akimasa For No Yes
The Chugoku Electric Power
Co., Inc. 9504 J07098106 6/26/2019 Management Elect Director Ashitani, Shigeru For No Yes
The Chugoku Electric Power
Co., Inc. 9504 J07098106 6/26/2019 Management Elect Director Shigeto, Takafumi For No Yes
The Chugoku Electric Power
Co., Inc. 9504 J07098106 6/26/2019 Management Elect Director Takimoto, Natsuhiko For No Yes
The Chugoku Electric Power Amend Articles to Separate Ownership
Co., Inc. of Electricity Transmission and
Distribution Business, and Power
9504 J07098106 6/26/2019 Share Holder Generation and Retail Business Against No Yes


The Chugoku Electric Power                                             Amend Articles to Withdraw from
Co., Inc.                    9504  J07098106  6/26/2019  Share Holder  Nuclear Power Generation               Against  No  Yes
The Chugoku Electric Power                                             Amend Articles to Ban Reprocessing of
Co., Inc.                    9504  J07098106  6/26/2019  Share Holder  Spent Nuclear Fuels                    Against  No  Yes
The Chugoku Electric Power                                             Amend Articles to Add Provisions on
Co., Inc.                                                              Nuclear Safety Agreements with
                                                                       Municipalities, and Formulation of
                             9504  J07098106  6/26/2019  Share Holder  Nuclear Accident Evacuation Plans      Against  No  Yes
The Chugoku Electric Power                                             Amend Articles to Promote Renewable
Co., Inc.                    9504  J07098106  6/26/2019  Share Holder  Energy                                 Against  No  Yes
The Hiroshima Bank Ltd.                                                Approve Allocation of Income, with a
                             8379  J03864105  6/26/2019  Management    Final Dividend of JPY 10               For      No  Yes
The Hiroshima Bank Ltd.      8379  J03864105  6/26/2019  Management    Elect Director Ikeda, Koji             For      No  Yes
The Hiroshima Bank Ltd.      8379  J03864105  6/26/2019  Management    Elect Director Miura, Satoshi          For      No  Yes
The Hiroshima Bank Ltd.      8379  J03864105  6/26/2019  Management    Elect Director Heya, Toshio            For      No  Yes
The Hiroshima Bank Ltd.      8379  J03864105  6/26/2019  Management    Elect Director Hirota, Toru            For      No  Yes
The Hiroshima Bank Ltd.      8379  J03864105  6/26/2019  Management    Elect Director Kojiri, Yasushi         For      No  Yes

The Hiroshima Bank Ltd. 8379 J03864105 6/26/2019 Management Elect Director Nakama, Katsuhiko For No Yes
The Hiroshima Bank Ltd. 8379 J03864105 6/26/2019 Management Elect Director Maeda, Akira For No Yes
The Hiroshima Bank Ltd. 8379 J03864105 6/26/2019 Management Elect Director Ogi, Akira For No Yes
The Hiroshima Bank Ltd. 8379 J03864105 6/26/2019 Management Elect Director Sumikawa, Masahiro For No Yes
The Hiroshima Bank Ltd. 8379 J03864105 6/26/2019 Management Elect Director Maeda, Kaori For No Yes
The Hiroshima Bank Ltd. 8379 J03864105 6/26/2019 Management Appoint Statutory Auditor Eki, Yuji For No Yes
The Hiroshima Bank Ltd. Appoint Statutory Auditor Takei,
8379 J03864105 6/26/2019 Management Yasutoshi Against Yes Yes
The Hiroshima Bank Ltd. Appoint Statutory Auditor Takahashi,
8379 J03864105 6/26/2019 Management Yoshinori Against Yes Yes
The Hiroshima Bank Ltd. Appoint Statutory Auditor Yoshida,
8379 J03864105 6/26/2019 Management Masako For No Yes
The Keiyo Bank, Ltd. Approve Allocation of Income, with a
8544 J05754106 6/26/2019 Management Final Dividend of JPY 11 For No Yes


The Keiyo Bank, Ltd.         8544  J05754106  6/26/2019  Management  Elect Director Kumagai, Toshiyuki     For  No  Yes
The Keiyo Bank, Ltd.         8544  J05754106  6/26/2019  Management  Elect Director Oshima, Hiroshi        For  No  Yes
The Keiyo Bank, Ltd.         8544  J05754106  6/26/2019  Management  Elect Director Kimizuka, Ichiro       For  No  Yes
The Keiyo Bank, Ltd.         8544  J05754106  6/26/2019  Management  Elect Director Ichikawa, Tatsushi     For  No  Yes
The Keiyo Bank, Ltd.         8544  J05754106  6/26/2019  Management  Elect Director Akiyama, Katsusada     For  No  Yes
The Musashino Bank, Ltd.                                             Approve Allocation of Income, With a
                             8336  J46883104  6/26/2019  Management  Final Dividend of JPY 40              For  No  Yes
The Musashino Bank, Ltd.     8336  J46883104  6/26/2019  Management  Elect Director Kato, Kikuo            For  No  Yes
The Musashino Bank, Ltd.     8336  J46883104  6/26/2019  Management  Elect Director Nagahori, Kazumasa     For  No  Yes
The Musashino Bank, Ltd.     8336  J46883104  6/26/2019  Management  Elect Director Koyama, Kazuya         For  No  Yes
The Musashino Bank, Ltd.     8336  J46883104  6/26/2019  Management  Elect Director Shirai, Toshiyuki      For  No  Yes

The Musashino Bank, Ltd. 8336 J46883104 6/26/2019 Management Elect Director Kurosawa, Susumu For No Yes
The Musashino Bank, Ltd. 8336 J46883104 6/26/2019 Management Elect Director Ishida, Emi For No Yes
The Musashino Bank, Ltd. 8336 J46883104 6/26/2019 Management Elect Director Higuchi, Takeshi For No Yes
The Musashino Bank, Ltd. 8336 J46883104 6/26/2019 Management Elect Director Mitsuoka, Ryuichi For No Yes
The Musashino Bank, Ltd. Appoint Statutory Auditor Tanaka,
8336 J46883104 6/26/2019 Management Yuichi For No Yes
The Musashino Bank, Ltd. Appoint Statutory Auditor Tamura,
8336 J46883104 6/26/2019 Management Kenji Against Yes Yes
The Nagano Bank Ltd. Approve Allocation of Income, with a
8521 J4715K103 6/26/2019 Management Final Dividend of JPY 30 For No Yes
The Nagano Bank Ltd. Amend Articles to Remove All
8521 J4715K103 6/26/2019 Management Provisions on Advisory Positions For No Yes
The Nagano Bank Ltd. 8521 J4715K103 6/26/2019 Management Elect Director Nakajo, Isao For No Yes
The Nagano Bank Ltd. 8521 J4715K103 6/26/2019 Management Elect Director Nishizawa, Hitoshi For No Yes


The Nagano Bank Ltd.         8521  J4715K103  6/26/2019  Management  Elect Director Uchikawa, Hirofumi     For      No   Yes
The Nagano Bank Ltd.         8521  J4715K103  6/26/2019  Management  Elect Director Kondo, Masayasu        For      No   Yes
The Nagano Bank Ltd.         8521  J4715K103  6/26/2019  Management  Elect Director Uchikawa, Sayuri       For      No   Yes
The Nagano Bank Ltd.         8521  J4715K103  6/26/2019  Management  Elect Director Futatsugi, Keizo       For      No   Yes
The Nagano Bank Ltd.         8521  J4715K103  6/26/2019  Management  Elect Director Tokutake, Katsuo       For      No   Yes
The Nagano Bank Ltd.         8521  J4715K103  6/26/2019  Management  Elect Director Miyazaki, Sachio       For      No   Yes
The Nagano Bank Ltd.         8521  J4715K103  6/26/2019  Management  Appoint Statutory Auditor Godo, Mika  Against  Yes  Yes
The Shiga Bank, Ltd.                                                 Approve Allocation of Income, with a
                             8366  J71692107  6/26/2019  Management  Final Dividend of JPY 22.5            For      No   Yes
The Shiga Bank, Ltd.         8366  J71692107  6/26/2019  Management  Elect Director Daido, Yoshio          For      No   Yes
The Shiga Bank, Ltd.         8366  J71692107  6/26/2019  Management  Elect Director Takeuchi, Minako       For      No   Yes


The Shiga Bank, Ltd.         8366  J71692107  6/26/2019  Management  Elect Director Takahashi, Shojiro     For  No  Yes
The Shiga Bank, Ltd.         8366  J71692107  6/26/2019  Management  Elect Director Imai, Etsuo            For  No  Yes
The Shiga Bank, Ltd.         8366  J71692107  6/26/2019  Management  Elect Director Ono, Yasunaga          For  No  Yes
The Shiga Bank, Ltd.         8366  J71692107  6/26/2019  Management  Elect Director Nishi, Motohiro        For  No  Yes
The Shiga Bank, Ltd.         8366  J71692107  6/26/2019  Management  Elect Director Saito, Takahiro        For  No  Yes
The Shiga Bank, Ltd.         8366  J71692107  6/26/2019  Management  Elect Director Kubota, Shinya         For  No  Yes
The Shiga Bank, Ltd.         8366  J71692107  6/26/2019  Management  Elect Director Horiuchi, Katsuyoshi   For  No  Yes
The Shiga Bank, Ltd.         8366  J71692107  6/26/2019  Management  Elect Director Yasui, Hajime          For  No  Yes
The Towa Bank, Ltd.                                                  Approve Allocation of Income, with a
                             8558  J90376104  6/26/2019  Management  Final Dividend of JPY 40              For  No  Yes
The Towa Bank, Ltd.          8558  J90376104  6/26/2019  Management  Elect Director Yoshinaga, Kunimitsu   For  No  Yes


The Towa Bank, Ltd.          8558  J90376104  6/26/2019  Management  Elect Director Osawa, Kiyomi          For  No  Yes
The Towa Bank, Ltd.          8558  J90376104  6/26/2019  Management  Elect Director Ebara, Hiroshi         For  No  Yes
The Towa Bank, Ltd.          8558  J90376104  6/26/2019  Management  Elect Director Sakurai, Hiroyuki      For  No  Yes
The Towa Bank, Ltd.          8558  J90376104  6/26/2019  Management  Elect Director Kitazume, Isao         For  No  Yes
The Towa Bank, Ltd.          8558  J90376104  6/26/2019  Management  Elect Director Mizuguchi, Takeshi     For  No  Yes
The Towa Bank, Ltd.          8558  J90376104  6/26/2019  Management  Elect Director Onishi, Rikako         For  No  Yes
The Towa Bank, Ltd.                                                  Appoint Alternate Statutory Auditor
                             8558  J90376104  6/26/2019  Management  Hamba, Shu                            For  No  Yes
TOCALO Co., Ltd.                                                     Approve Allocation of Income, with a
                             3433  J84227123  6/26/2019  Management  Final Dividend of JPY 15              For  No  Yes
TOCALO Co., Ltd.             3433  J84227123  6/26/2019  Management  Elect Director Mifune, Noriyuki       For  No  Yes
TOCALO Co., Ltd.             3433  J84227123  6/26/2019  Management  Elect Director Kobayashi, Kazuya      For  No  Yes


TOCALO Co., Ltd.             3433  J84227123  6/26/2019  Management  Elect Director Yamasaki, Masaru      For  No  Yes
TOCALO Co., Ltd.             3433  J84227123  6/26/2019  Management  Elect Director Tamba, Shinichi       For  No  Yes
TOCALO Co., Ltd.             3433  J84227123  6/26/2019  Management  Elect Director Takihara, Keiko       For  No  Yes
TOCALO Co., Ltd.             3433  J84227123  6/26/2019  Management  Elect Director Kamakura, Toshimitsu  For  No  Yes
TOCALO Co., Ltd.             3433  J84227123  6/26/2019  Management  Elect Director Hisano, Hiroshi       For  No  Yes
TOCALO Co., Ltd.             3433  J84227123  6/26/2019  Management  Elect Director Kuroki, Nobuyuki      For  No  Yes
TOCALO Co., Ltd.             3433  J84227123  6/26/2019  Management  Elect Director Tarumi, Tetsuo        For  No  Yes
TOCALO Co., Ltd.             3433  J84227123  6/26/2019  Management  Elect Director Shin, Hidetoshi       For  No  Yes
TOCALO Co., Ltd.             3433  J84227123  6/26/2019  Management  Elect Director Chiba, Yuji           For  No  Yes
TOCALO Co., Ltd.             3433  J84227123  6/26/2019  Management  Elect Director Miki, Takeshi         For  No  Yes


TOCALO Co., Ltd.             3433  J84227123  6/26/2019  Management  Elect Director Goto, Hiroshi          For  No  Yes
TOCALO Co., Ltd.             3433  J84227123  6/26/2019  Management  Elect Director Yoshizumi, Takayuki    For  No  Yes
Toenec Corp.                                                         Approve Allocation of Income, with a
                             1946  J85624112  6/26/2019  Management  Final Dividend of JPY 75              For  No  Yes
Toenec Corp.                 1946  J85624112  6/26/2019  Management  Elect Director Ono, Tomohiko          For  No  Yes
Toenec Corp.                 1946  J85624112  6/26/2019  Management  Elect Director Hayashi, Kingo         For  No  Yes
Toenec Corp.                 1946  J85624112  6/26/2019  Management  Elect Director Yoshikawa, Naotoshi    For  No  Yes
Toenec Corp.                 1946  J85624112  6/26/2019  Management  Elect Director Takagi, Isao           For  No  Yes
Toenec Corp.                 1946  J85624112  6/26/2019  Management  Elect Director Nishiwaki, Tetsuya     For  No  Yes
Toenec Corp.                 1946  J85624112  6/26/2019  Management  Elect Director Hirata, Koji           For  No  Yes
Toenec Corp.                 1946  J85624112  6/26/2019  Management  Elect Director Fujita, Yuzo           For  No  Yes

Toenec Corp. 1946 J85624112 6/26/2019 Management Elect Director Horiuchi, Yasuhiko For No Yes
Toenec Corp. 1946 J85624112 6/26/2019 Management Elect Director Mizuno, Asayuki For No Yes
Toenec Corp. 1946 J85624112 6/26/2019 Management Elect Director Mitsuishi, Takuji For No Yes
Toenec Corp. 1946 J85624112 6/26/2019 Management Elect Director Inagaki, Takashi For No Yes
Toenec Corp. Appoint Statutory Auditor Shibata,
1946 J85624112 6/26/2019 Management Mitsuaki Against Yes Yes
Toenec Corp. Appoint Statutory Auditor Sugita,
1946 J85624112 6/26/2019 Management Katsuhiko For No Yes
Toenec Corp. Appoint Statutory Auditor Suzuki,
1946 J85624112 6/26/2019 Management Kenichi Against Yes Yes
Tohoku Electric Power Co., Approve Allocation of Income, with a
Inc. 9506 J85108108 6/26/2019 Management Final Dividend of JPY 20 For No Yes
Tohoku Electric Power Co., Approve Transfer of Electric
Inc. Transmission and Distribution
Operations to Wholly Owned
9506 J85108108 6/26/2019 Management Subsidiary For No Yes
Tohoku Electric Power Co.,
Inc. 9506 J85108108 6/26/2019 Management Elect Director Kaiwa, Makoto For No Yes


Tohoku Electric Power Co.,
Inc.                         9506  J85108108  6/26/2019  Management  Elect Director Ito, Hirohiko        For  No  Yes
Tohoku Electric Power Co.,
Inc.                         9506  J85108108  6/26/2019  Management  Elect Director Kondo, Shiro         For  No  Yes
Tohoku Electric Power Co.,
Inc.                         9506  J85108108  6/26/2019  Management  Elect Director Ogata, Masaki        For  No  Yes
Tohoku Electric Power Co.,
Inc.                         9506  J85108108  6/26/2019  Management  Elect Director Kamijo, Tsutomu      For  No  Yes
Tohoku Electric Power Co.,
Inc.                         9506  J85108108  6/26/2019  Management  Elect Director Harada, Hiroya       For  No  Yes
Tohoku Electric Power Co.,
Inc.                         9506  J85108108  6/26/2019  Management  Elect Director Sakamoto, Mitsuhiro  For  No  Yes
Tohoku Electric Power Co.,
Inc.                         9506  J85108108  6/26/2019  Management  Elect Director Okanobu, Shinichi    For  No  Yes
Tohoku Electric Power Co.,
Inc.                         9506  J85108108  6/26/2019  Management  Elect Director Masuko, Jiro         For  No  Yes
Tohoku Electric Power Co.,
Inc.                         9506  J85108108  6/26/2019  Management  Elect Director Higuchi, Kojiro      For  No  Yes
Tohoku Electric Power Co.,
Inc.                         9506  J85108108  6/26/2019  Management  Elect Director Yamamoto, Shunji     For  No  Yes


Tohoku Electric Power Co.,
Inc.                         9506  J85108108  6/26/2019  Management    Elect Director Abe, Toshinori          For      No   Yes
Tohoku Electric Power Co.,
Inc.                         9506  J85108108  6/26/2019  Management    Elect Director Yashiro, Hirohisa       For      No   Yes
Tohoku Electric Power Co.,                                             Elect Director and Audit Committee
Inc.                         9506  J85108108  6/26/2019  Management    Member Miyahara, Ikuko                 Against  Yes  Yes
Tohoku Electric Power Co.,                                             Amend Articles to Withdraw from
Inc.                                                                   Nuclear Power Generation and Ban
                                                                       Investments to Nuclear Power
                             9506  J85108108  6/26/2019  Share Holder  Companies                              Against  No   Yes
Tohoku Electric Power Co.,                                             Amend Articles to Formulate
Inc.                                                                   Decommissioning Plan for Onagawa
                             9506  J85108108  6/26/2019  Share Holder  Nuclear Power Plant                    Against  No   Yes
Tohoku Electric Power Co.,                                             Amend Articles to Abolish Electricity
Inc.                                                                   Supply Contract with Japan Atomic
                             9506  J85108108  6/26/2019  Share Holder  Power Company                          Against  No   Yes
Tohoku Electric Power Co.,                                             Amend Articles to Secure Preapproval
Inc.                                                                   from Local Municipalities before
                                                                       Constriction of Nuclear Power-Related
                             9506  J85108108  6/26/2019  Share Holder  Facilities                             Against  No   Yes
Tohoku Electric Power Co.,                                             Amend Articles to Separate Ownership
Inc.                                                                   of Electricity Transmission and
                                                                       Distribution Business, and Power
                             9506  J85108108  6/26/2019  Share Holder  Generation and Retail Business         Against  No   Yes
TOKAI Holdings Corp.                                                   Approve Allocation of Income, with a
                             3167  J86012101  6/26/2019  Management    Final Dividend of JPY 14               For      No   Yes
TOKAI Holdings Corp.         3167  J86012101  6/26/2019  Management    Elect Director Tokita, Katsuhiko       For      No   Yes


TOKAI Holdings Corp.         3167  J86012101  6/26/2019  Management  Elect Director Goto, Masahiro        For  No  Yes
TOKAI Holdings Corp.         3167  J86012101  6/26/2019  Management  Elect Director Mamuro, Takanori      For  No  Yes
TOKAI Holdings Corp.         3167  J86012101  6/26/2019  Management  Elect Director Mizoguchi, Hidetsugu  For  No  Yes
TOKAI Holdings Corp.         3167  J86012101  6/26/2019  Management  Elect Director Nakamura, Toshinori   For  No  Yes
TOKAI Holdings Corp.         3167  J86012101  6/26/2019  Management  Elect Director Oguri, Katsuo         For  No  Yes
TOKAI Holdings Corp.         3167  J86012101  6/26/2019  Management  Elect Director Fukuda, Yasuhiro      For  No  Yes
TOKAI Holdings Corp.         3167  J86012101  6/26/2019  Management  Elect Director Suzuki, Mitsuhaya     For  No  Yes
TOKAI Holdings Corp.         3167  J86012101  6/26/2019  Management  Elect Director Uematsu, Shoji        For  No  Yes
TOKAI Holdings Corp.         3167  J86012101  6/26/2019  Management  Elect Director Sone, Masahiro        For  No  Yes
TOKAI Holdings Corp.                                                 Appoint Statutory Auditor Murata,
                             3167  J86012101  6/26/2019  Management  Takafumi                             For  No  Yes

TOKAI Holdings Corp. Appoint Statutory Auditor Tateishi,
3167 J86012101 6/26/2019 Management Kenji For No Yes
TOKAI Holdings Corp. 3167 J86012101 6/26/2019 Management Appoint Statutory Auditor Amagai, Jiro For No Yes
TOKAI Holdings Corp. 3167 J86012101 6/26/2019 Management Appoint Statutory Auditor Ito, Yoshio Against Yes Yes
TOKAI Holdings Corp. Appoint Alternate Statutory Auditor
3167 J86012101 6/26/2019 Management Mishiku, Tetsuya For No Yes
Tokai Tokyo Financial Approve Allocation of Income, with a
Holdings, Inc. 8616 J8609T104 6/26/2019 Management Final Dividend of JPY 4 For No Yes
Tokai Tokyo Financial
Holdings, Inc. 8616 J8609T104 6/26/2019 Management Elect Director Ishida, Tateaki For No Yes
Tokai Tokyo Financial
Holdings, Inc. 8616 J8609T104 6/26/2019 Management Elect Director Kawamoto, Masahide For No Yes
Tokai Tokyo Financial
Holdings, Inc. 8616 J8609T104 6/26/2019 Management Elect Director Mizuno, Ichiro For No Yes
Tokai Tokyo Financial
Holdings, Inc. 8616 J8609T104 6/26/2019 Management Elect Director Nakayama, Tsunehiro For No Yes
Tokai Tokyo Financial
Holdings, Inc. 8616 J8609T104 6/26/2019 Management Elect Director Fujiwara, Hiroshi For No Yes

Tokai Tokyo Financial
Holdings, Inc. 8616 J8609T104 6/26/2019 Management Approve Stock Option Plan For No Yes
Tokai Tokyo Financial Approve Takeover Defense Plan
Holdings, Inc. 8616 J8609T104 6/26/2019 Management (Poison Pill) Against Yes Yes
Tokushu Tokai Paper Co., Approve Allocation of Income, with a
Ltd. 3708 J86657103 6/26/2019 Management Final Dividend of JPY 50 For No Yes
Tokushu Tokai Paper Co.,
Ltd. 3708 J86657103 6/26/2019 Management Elect Director Matsuda, Yuji For No Yes
Tokushu Tokai Paper Co.,
Ltd. 3708 J86657103 6/26/2019 Management Elect Director Kanazawa, Kyoko For No Yes
Tokushu Tokai Paper Co.,
Ltd. 3708 J86657103 6/26/2019 Management Elect Director Oshima, Kazuhiro For No Yes
Tokushu Tokai Paper Co.,
Ltd. 3708 J86657103 6/26/2019 Management Elect Director Sekine, Tsuneo For No Yes
Tokushu Tokai Paper Co.,
Ltd. 3708 J86657103 6/26/2019 Management Elect Director Yanagawa, Katsuhiko For No Yes
Tokushu Tokai Paper Co.,
Ltd. 3708 J86657103 6/26/2019 Management Elect Director Watanabe, Katsuhiro For No Yes
Tokushu Tokai Paper Co.,
Ltd. 3708 J86657103 6/26/2019 Management Elect Director Mori, Toyohisa For No Yes

Tokushu Tokai Paper Co.,
Ltd. 3708 J86657103 6/26/2019 Management Elect Director Onuma, Hiroyuki For No Yes
Tokushu Tokai Paper Co.,
Ltd. 3708 J86657103 6/26/2019 Management Elect Director Sano, Michiaki For No Yes
Tokushu Tokai Paper Co.,
Ltd. 3708 J86657103 6/26/2019 Management Elect Director Kimura, Minoru For No Yes
Tokushu Tokai Paper Co., Appoint Statutory Auditor Kawai,
Ltd. 3708 J86657103 6/26/2019 Management Minoru For No Yes
Tokushu Tokai Paper Co., Appoint Statutory Auditor Ueda,
Ltd. 3708 J86657103 6/26/2019 Management Hiromi For No Yes
Tokushu Tokai Paper Co., Appoint Statutory Auditor Nagasaka,
Ltd. 3708 J86657103 6/26/2019 Management Takashi For No Yes
Tokushu Tokai Paper Co., Appoint Alternate Statutory Auditor
Ltd. 3708 J86657103 6/26/2019 Management Suzuki, Hitoshi For No Yes
Tokushu Tokai Paper Co., Appoint Alternate Statutory Auditor
Ltd. 3708 J86657103 6/26/2019 Management Jin, Hiroaki For No Yes
Tokyo Electric Power Co.
Holdings, Inc. 9501 J86914108 6/26/2019 Management Elect Director Kawamura, Takashi For No Yes
Tokyo Electric Power Co.
Holdings, Inc. 9501 J86914108 6/26/2019 Management Elect Director Akimoto, Nobuhide For No Yes


Tokyo Electric Power Co.
Holdings, Inc.               9501  J86914108  6/26/2019  Management  Elect Director Makino, Shigenori     For  No  Yes
Tokyo Electric Power Co.
Holdings, Inc.               9501  J86914108  6/26/2019  Management  Elect Director Yamashita, Ryuichi    For  No  Yes
Tokyo Electric Power Co.
Holdings, Inc.               9501  J86914108  6/26/2019  Management  Elect Director Morishita, Yoshihito  For  No  Yes
Tokyo Electric Power Co.
Holdings, Inc.               9501  J86914108  6/26/2019  Management  Elect Director Kunii, Hideko         For  No  Yes
Tokyo Electric Power Co.
Holdings, Inc.               9501  J86914108  6/26/2019  Management  Elect Director Utsuda, Shoei         For  No  Yes
Tokyo Electric Power Co.
Holdings, Inc.               9501  J86914108  6/26/2019  Management  Elect Director Takaura, Hideo        For  No  Yes
Tokyo Electric Power Co.
Holdings, Inc.               9501  J86914108  6/26/2019  Management  Elect Director Annen, Junji          For  No  Yes
Tokyo Electric Power Co.
Holdings, Inc.               9501  J86914108  6/26/2019  Management  Elect Director Toyama, Kazuhiko      For  No  Yes
Tokyo Electric Power Co.
Holdings, Inc.               9501  J86914108  6/26/2019  Management  Elect Director Kobayakawa, Tomoaki   For  No  Yes
Tokyo Electric Power Co.
Holdings, Inc.               9501  J86914108  6/26/2019  Management  Elect Director Fubasami, Seiichi     For  No  Yes

Tokyo Electric Power Co.
Holdings, Inc. 9501 J86914108 6/26/2019 Management Elect Director Moriya, Seiji For No Yes
Tokyo Electric Power Co. Amend Articles to Add Provisions on
Holdings, Inc. Recording, Maintenance and
9501 J86914108 6/26/2019 Share Holder Disclosure of Meeting Minutes Against No Yes
Tokyo Electric Power Co. Amend Articles to Freeze
Holdings, Inc. Decommissioning Plan of Fukushima
9501 J86914108 6/26/2019 Share Holder Daiichi Nuclear Plant Against No Yes
Tokyo Electric Power Co. Amend Articles to Develop
Holdings, Inc. Technologies for Storage of Radiation-
Tainted Water and Extraction of
9501 J86914108 6/26/2019 Share Holder Radionuclide from Tainted Water Against No Yes
Tokyo Electric Power Co. Amend Articles to Add Provisions on
Holdings, Inc. Evacuation Plan in Nuclear Accident
9501 J86914108 6/26/2019 Share Holder Emergency Against No Yes
Tokyo Electric Power Co. Amend Articles to Ban Support for
Holdings, Inc. 9501 J86914108 6/26/2019 Share Holder Japan Atomic Power Company Against No Yes
Tokyo Electric Power Co. Amend Articles to Directly Hire On-
Holdings, Inc. 9501 J86914108 6/26/2019 Share Holder Site Workers at Nuclear Power Plants Against No Yes
Tokyo Electric Power Co. Amend Articles to Promote
Holdings, Inc. Decentralized Electricity Transmission
9501 J86914108 6/26/2019 Share Holder System Against No Yes
Tokyo Electric Power Co. Amend Articles to Allow Consumers to
Holdings, Inc. 9501 J86914108 6/26/2019 Share Holder Opt-out from the Use of Smart Meter Against No Yes
Tokyo Electric Power Co. Amend Articles to Promote Female
Holdings, Inc. 9501 J86914108 6/26/2019 Share Holder Directors and Executives Against No Yes


TOKYO ROPE MFG. CO., LTD.    5981  J87731113  6/26/2019  Management  Elect Director Tanaka, Shigeto       For  No  Yes
TOKYO ROPE MFG. CO., LTD.    5981  J87731113  6/26/2019  Management  Elect Director Asano, Masaya         For  No  Yes
TOKYO ROPE MFG. CO., LTD.    5981  J87731113  6/26/2019  Management  Elect Director Sato, Kazunori        For  No  Yes
TOKYO ROPE MFG. CO., LTD.    5981  J87731113  6/26/2019  Management  Elect Director Shuto, Yoichi         For  No  Yes
TOKYO ROPE MFG. CO., LTD.    5981  J87731113  6/26/2019  Management  Elect Director Nakahara, Ryo         For  No  Yes
TOKYO ROPE MFG. CO., LTD.    5981  J87731113  6/26/2019  Management  Elect Director Horiuchi, Hisashi     For  No  Yes
TOKYO ROPE MFG. CO., LTD.    5981  J87731113  6/26/2019  Management  Elect Director Masubuchi, Minoru     For  No  Yes
TOKYO ROPE MFG. CO., LTD.    5981  J87731113  6/26/2019  Management  Elect Director Komai, Masayoshi      For  No  Yes
TOKYO ROPE MFG. CO., LTD.                                            Appoint Statutory Auditor Nakamura,
                             5981  J87731113  6/26/2019  Management  Hiroaki                              For  No  Yes
TOKYO ROPE MFG. CO., LTD.                                            Appoint Statutory Auditor Odagi,
                             5981  J87731113  6/26/2019  Management  Takeshi                              For  No  Yes

TOKYO ROPE MFG. CO., LTD. Appoint Statutory Auditor Yoshikawa,
5981 J87731113 6/26/2019 Management Tomozo Against Yes Yes
TOKYO ROPE MFG. CO., LTD. Appoint Statutory Auditor Hayashi,
5981 J87731113 6/26/2019 Management Toshio For No Yes
TOKYO ROPE MFG. CO., LTD. Appoint Alternate Statutory Auditor
5981 J87731113 6/26/2019 Management Ino, Seiichiro Against Yes Yes
Tokyo Steel Manufacturing Approve Allocation of Income, with a
Co., Ltd. 5423 J88204110 6/26/2019 Management Final Dividend of JPY 7 For No Yes
Tokyo Steel Manufacturing Amend Articles to Amend Provisions
Co., Ltd. 5423 J88204110 6/26/2019 Management on Number of Directors For No Yes
Tokyo Steel Manufacturing
Co., Ltd. 5423 J88204110 6/26/2019 Management Elect Director Nishimoto, Toshikazu For No Yes
Tokyo Steel Manufacturing
Co., Ltd. 5423 J88204110 6/26/2019 Management Elect Director Imamura, Kiyoshi For No Yes
Tokyo Steel Manufacturing
Co., Ltd. 5423 J88204110 6/26/2019 Management Elect Director Nara, Nobuaki For No Yes
Tokyo Steel Manufacturing Elect Director and Audit Committee
Co., Ltd. 5423 J88204110 6/26/2019 Management Member Adachi, Toshio For No Yes
Tokyo Steel Manufacturing Elect Director and Audit Committee
Co., Ltd. 5423 J88204110 6/26/2019 Management Member Matsumura, Tatsuhiko For No Yes

Tokyo Steel Manufacturing Elect Director and Audit Committee
Co., Ltd. 5423 J88204110 6/26/2019 Management Member Nomoto, Minatsu For No Yes
Tokyo Steel Manufacturing Elect Alternate Director and Audit
Co., Ltd. 5423 J88204110 6/26/2019 Management Committee Member Kanda, Fumihiro For No Yes
Tokyo Steel Manufacturing
Co., Ltd. 5423 J88204110 6/26/2019 Management Approve Restricted Stock Plan For No Yes
Tokyu Fudosan Holdings Corp. Approve Allocation of Income, with a
3289 J88764105 6/26/2019 Management Final Dividend of JPY 8 For No Yes
Tokyu Fudosan Holdings Corp. 3289 J88764105 6/26/2019 Management Elect Director Kanazashi, Kiyoshi For No Yes
Tokyu Fudosan Holdings Corp. 3289 J88764105 6/26/2019 Management Elect Director Iki, Koichi For No Yes
Tokyu Fudosan Holdings Corp. 3289 J88764105 6/26/2019 Management Elect Director Kaiami, Makoto For No Yes
Tokyu Fudosan Holdings Corp. 3289 J88764105 6/26/2019 Management Elect Director Arai, Saeko For No Yes
Tokyu Fudosan Holdings Corp. 3289 J88764105 6/26/2019 Management Elect Director Ogasawara, Michiaki For No Yes
Tokyu Fudosan Holdings Corp. 3289 J88764105 6/26/2019 Management Elect Director Okuma, Yuji For No Yes

Tokyu Fudosan Holdings Corp. 3289 J88764105 6/26/2019 Management Elect Director Sakaki, Shinji For No Yes
Tokyu Fudosan Holdings Corp. 3289 J88764105 6/26/2019 Management Elect Director Uemura, Hitoshi For No Yes
Tokyu Fudosan Holdings Corp. 3289 J88764105 6/26/2019 Management Elect Director Saiga, Katsuhide For No Yes
Tokyu Fudosan Holdings Corp. 3289 J88764105 6/26/2019 Management Elect Director Nishikawa, Hironori For No Yes
Tokyu Fudosan Holdings Corp. 3289 J88764105 6/26/2019 Management Elect Director Okada, Masashi For No Yes
Tokyu Fudosan Holdings Corp. 3289 J88764105 6/26/2019 Management Elect Director Kimura, Shohei For No Yes
Tokyu Fudosan Holdings Corp. 3289 J88764105 6/26/2019 Management Elect Director Nomoto, Hirofumi For No Yes
Tokyu Fudosan Holdings Corp. Appoint Statutory Auditor Mochida,
3289 J88764105 6/26/2019 Management Kazuo For No Yes
Tokyu Fudosan Holdings Corp. Appoint Alternate Statutory Auditor
3289 J88764105 6/26/2019 Management Nagao, Ryo For No Yes
TOMONY Holdings, Inc. Approve Allocation of Income, with a
8600 J8912M101 6/26/2019 Management Final Dividend of JPY 4 For No Yes


TOMONY Holdings, Inc.        8600  J8912M101  6/26/2019  Management  Elect Director Toyama, Seiji      For  No  Yes
TOMONY Holdings, Inc.        8600  J8912M101  6/26/2019  Management  Elect Director Oda, Hiroaki       For  No  Yes
TOMONY Holdings, Inc.        8600  J8912M101  6/26/2019  Management  Elect Director Shirai, Hiro       For  No  Yes
TOMONY Holdings, Inc.        8600  J8912M101  6/26/2019  Management  Elect Director Nakamura, Takeshi  For  No  Yes
TOMONY Holdings, Inc.        8600  J8912M101  6/26/2019  Management  Elect Director Honda, Noritaka    For  No  Yes
TOMONY Holdings, Inc.        8600  J8912M101  6/26/2019  Management  Elect Director Yoshioka, Hiromi   For  No  Yes
TOMONY Holdings, Inc.        8600  J8912M101  6/26/2019  Management  Elect Director Yoshida, Masaaki   For  No  Yes
TOMONY Holdings, Inc.        8600  J8912M101  6/26/2019  Management  Elect Director Kakuda, Masaya     For  No  Yes
TOMONY Holdings, Inc.        8600  J8912M101  6/26/2019  Management  Elect Director Fujii, Hitomi      For  No  Yes
TOMONY Holdings, Inc.        8600  J8912M101  6/26/2019  Management  Elect Director Shirazami, Keizo   For  No  Yes

TOMONY Holdings, Inc. 8600 J8912M101 6/26/2019 Management Elect Director Yokote, Toshio For No Yes
TOMONY Holdings, Inc. Elect Director and Audit Committee
8600 J8912M101 6/26/2019 Management Member Tada, Katsura For No Yes
TOMONY Holdings, Inc. Elect Director and Audit Committee
8600 J8912M101 6/26/2019 Management Member Ohira, Noboru For No Yes
TOMONY Holdings, Inc. Elect Director and Audit Committee
8600 J8912M101 6/26/2019 Management Member Hashimoto, Junko For No Yes
TOMONY Holdings, Inc. Elect Director and Audit Committee
8600 J8912M101 6/26/2019 Management Member Kuwajima, Yosuke For No Yes
Topcon Corp. 7732 J87473112 6/26/2019 Management Elect Director Hirano, Satoshi For No Yes
Topcon Corp. 7732 J87473112 6/26/2019 Management Elect Director Iwasaki, Makoto For No Yes
Topcon Corp. 7732 J87473112 6/26/2019 Management Elect Director Eto, Takashi For No Yes
Topcon Corp. 7732 J87473112 6/26/2019 Management Elect Director Fukuma, Yasufumi For No Yes
Topcon Corp. 7732 J87473112 6/26/2019 Management Elect Director Akiyama, Haruhiko For No Yes

Topcon Corp. 7732 J87473112 6/26/2019 Management Elect Director Yamazaki, Takayuki For No Yes
Topcon Corp. 7732 J87473112 6/26/2019 Management Elect Director Matsumoto, Kazuyuki For No Yes
Topcon Corp. 7732 J87473112 6/26/2019 Management Elect Director Sudo, Akira For No Yes
Topcon Corp. 7732 J87473112 6/26/2019 Management Elect Director Yamazaki, Naoko For No Yes
Topcon Corp. Appoint Statutory Auditor Nakamura,
7732 J87473112 6/26/2019 Management Shokyu For No Yes
Topcon Corp. Appoint Statutory Auditor Mitake,
7732 J87473112 6/26/2019 Management Akinori For No Yes
Topcon Corp. Appoint Statutory Auditor Kuroyanagi,
7732 J87473112 6/26/2019 Management Tatsuya For No Yes
Topcon Corp. Appoint Statutory Auditor Taketani,
7732 J87473112 6/26/2019 Management Keiji For No Yes
Topcon Corp. Appoint Alternate Statutory Auditor
7732 J87473112 6/26/2019 Management Kadota, Takeshi For No Yes
Topre Corp. Approve Allocation of Income, with a
5975 J89365100 6/26/2019 Management Final Dividend of JPY 30 For No Yes

Topre Corp. Appoint Statutory Auditor Watanabe,
5975 J89365100 6/26/2019 Management Jun For No Yes
Topre Corp. Appoint Statutory Auditor Hosoi,
5975 J89365100 6/26/2019 Management Kazuaki For No Yes
Topre Corp. Appoint Alternate Statutory Auditor
5975 J89365100 6/26/2019 Management Sato, Masahiko For No Yes
Tosoh Corp. 4042 J90096132 6/26/2019 Management Elect Director Yamamoto, Toshinori For No Yes
Tosoh Corp. 4042 J90096132 6/26/2019 Management Elect Director Tashiro, Katsushi For No Yes
Tosoh Corp. 4042 J90096132 6/26/2019 Management Elect Director Yamada, Masayuki For No Yes
Tosoh Corp. 4042 J90096132 6/26/2019 Management Elect Director Tsutsumi, Shingo For No Yes
Tosoh Corp. 4042 J90096132 6/26/2019 Management Elect Director Ikeda, Etsuya For No Yes
Tosoh Corp. 4042 J90096132 6/26/2019 Management Elect Director Abe, Tsutomu For No Yes
Tosoh Corp. 4042 J90096132 6/26/2019 Management Elect Director Ogawa, Kenji For No Yes

Tosoh Corp. Appoint Statutory Auditor Kawamoto,
4042 J90096132 6/26/2019 Management Koji For No Yes
Tosoh Corp. Appoint Alternate Statutory Auditor
4042 J90096132 6/26/2019 Management Tanaka, Yasuhiko For No Yes
Tosoh Corp. Appoint Alternate Statutory Auditor
4042 J90096132 6/26/2019 Management Nagao, Kenta For No Yes
Totech Corp. Approve Allocation of Income, with a
9960 J9012S105 6/26/2019 Management Final Dividend of JPY 50 For No Yes
Totech Corp. 9960 J9012S105 6/26/2019 Management Elect Director Kusano, Tomoyuki For No Yes
Totech Corp. 9960 J9012S105 6/26/2019 Management Elect Director Nagao, Katsumi For No Yes
Totech Corp. 9960 J9012S105 6/26/2019 Management Elect Director Nakamizo, Toshiro For No Yes
Totech Corp. 9960 J9012S105 6/26/2019 Management Elect Director Koyama, Kaoru For No Yes
Totech Corp. 9960 J9012S105 6/26/2019 Management Elect Director Saito, Seiken For No Yes
Totech Corp. 9960 J9012S105 6/26/2019 Management Elect Director Kamio, Daichi For No Yes

Totech Corp. Appoint Statutory Auditor Ichikawa,
9960 J9012S105 6/26/2019 Management Masaru For No Yes
Totech Corp. Appoint Statutory Auditor Suzuki,
9960 J9012S105 6/26/2019 Management Takeo Against Yes Yes
Totech Corp. Appoint Statutory Auditor Arata,
9960 J9012S105 6/26/2019 Management Kazuhito Against Yes Yes
Totetsu Kogyo Co., Ltd. Approve Allocation of Income, with a
1835 J90182106 6/26/2019 Management Final Dividend of JPY 48 For No Yes
Totetsu Kogyo Co., Ltd. 1835 J90182106 6/26/2019 Management Elect Director Yagishita, Naomichi For No Yes
Totetsu Kogyo Co., Ltd. 1835 J90182106 6/26/2019 Management Elect Director Koike, Hitoshi For No Yes
Totetsu Kogyo Co., Ltd. 1835 J90182106 6/26/2019 Management Elect Director Suga, Katsumi For No Yes
Totetsu Kogyo Co., Ltd. 1835 J90182106 6/26/2019 Management Elect Director Ogashiwa, Hideo For No Yes
Totetsu Kogyo Co., Ltd. 1835 J90182106 6/26/2019 Management Elect Director Shimomura, Hikaru For No Yes
Totetsu Kogyo Co., Ltd. 1835 J90182106 6/26/2019 Management Elect Director Nakamura, Tomohisa For No Yes


Totetsu Kogyo Co., Ltd.      1835  J90182106  6/26/2019  Management  Elect Director Suetsuna, Takashi   For      No   Yes
Totetsu Kogyo Co., Ltd.      1835  J90182106  6/26/2019  Management  Elect Director Nakayama, Hiroshi   For      No   Yes
Totetsu Kogyo Co., Ltd.      1835  J90182106  6/26/2019  Management  Elect Director Nakanishi, Masaaki  For      No   Yes
Toyo Securities Co., Ltd.    8614  J92246107  6/26/2019  Management  Elect Director Kuwahara, Yoshiaki  Against  Yes  Yes
Toyo Securities Co., Ltd.    8614  J92246107  6/26/2019  Management  Elect Director Okada, Nobuyoshi    For      No   Yes
Toyo Securities Co., Ltd.    8614  J92246107  6/26/2019  Management  Elect Director Suzuki, Mahito      For      No   Yes
Toyo Securities Co., Ltd.    8614  J92246107  6/26/2019  Management  Elect Director Ishioka, Manabu     For      No   Yes
Toyo Securities Co., Ltd.    8614  J92246107  6/26/2019  Management  Elect Director Shiota, Tatsuto     For      No   Yes
Toyo Securities Co., Ltd.    8614  J92246107  6/26/2019  Management  Elect Director Sakurai, Ayumu      For      No   Yes
Toyo Securities Co., Ltd.    8614  J92246107  6/26/2019  Management  Elect Director Kobayashi, Yukiko   For      No   Yes

Toyo Securities Co., Ltd. 8614 J92246107 6/26/2019 Management Elect Director Tanimoto, Michihisa For No Yes
Toyo Securities Co., Ltd. 8614 J92246107 6/26/2019 Management Elect Director Tanaka, Hidekazu For No Yes
Toyo Securities Co., Ltd. Approve Trust-Type Equity
8614 J92246107 6/26/2019 Management Compensation Plan Against Yes Yes
V Technology Co., Ltd. Approve Allocation of Income, with a
7717 J9462G106 6/26/2019 Management Final Dividend of JPY 160 For No Yes
V Technology Co., Ltd. Appoint Statutory Auditor Okura,
7717 J9462G106 6/26/2019 Management Nobukazu For No Yes
V Technology Co., Ltd. Appoint Statutory Auditor Nakahara,
7717 J9462G106 6/26/2019 Management Aritsune For No Yes
Yamaichi Electronics Co., Approve Allocation of Income, with a
Ltd. 6941 J95820106 6/26/2019 Management Final Dividend of JPY 22 For No Yes
Yamaichi Electronics Co.,
Ltd. 6941 J95820106 6/26/2019 Management Elect Director Ota, Yoshitaka For No Yes
Yamaichi Electronics Co.,
Ltd. 6941 J95820106 6/26/2019 Management Elect Director Tsuchiya, Takeshi For No Yes
Yamaichi Electronics Co.,
Ltd. 6941 J95820106 6/26/2019 Management Elect Director Kameya, Junichi For No Yes

Yamaichi Electronics Co.,
Ltd. 6941 J95820106 6/26/2019 Management Elect Director Matsuda, Kazuhiro For No Yes
Yamaichi Electronics Co.,
Ltd. 6941 J95820106 6/26/2019 Management Elect Director Kishimura, Nobuhiro For No Yes
Yamaichi Electronics Co.,
Ltd. 6941 J95820106 6/26/2019 Management Elect Director Kusumi, Kensho For No Yes
Yamaichi Electronics Co.,
Ltd. 6941 J95820106 6/26/2019 Management Elect Director Murata, Tomohiro For No Yes
Yamaichi Electronics Co.,
Ltd. 6941 J95820106 6/26/2019 Management Elect Director Sakuma, Yoichiro For No Yes
Yamaichi Electronics Co., Appoint Statutory Auditor Okamoto,
Ltd. 6941 J95820106 6/26/2019 Management Shinobu For No Yes
Yamaichi Electronics Co., Appoint Alternate Statutory Auditor
Ltd. 6941 J95820106 6/26/2019 Management Kogure, Soji Against Yes Yes
Yamatane Corp. 9305 J96392121 6/26/2019 Management Elect Director Yamazaki, Motohiro For No Yes
Yamatane Corp. 9305 J96392121 6/26/2019 Management Elect Director Tsunoda, Tatsuya For No Yes
Yamatane Corp. 9305 J96392121 6/26/2019 Management Elect Director Suzuki, Yasumichi For No Yes


Yamatane Corp.               9305  J96392121  6/26/2019  Management  Elect Director Sogabe, Makoto           For  No  Yes
Yamatane Corp.               9305  J96392121  6/26/2019  Management  Elect Director Hirata, Minoru           For  No  Yes
Yamatane Corp.               9305  J96392121  6/26/2019  Management  Elect Director Hasegawa, Tetsuhiko      For  No  Yes
Yamatane Corp.               9305  J96392121  6/26/2019  Management  Elect Director Oka, Nobuhiro            For  No  Yes
Yamatane Corp.               9305  J96392121  6/26/2019  Management  Elect Director Nihei, Shimpei           For  No  Yes
Yamatane Corp.               9305  J96392121  6/26/2019  Management  Appoint Statutory Auditor Ota, Ritsuko  For  No  Yes
Yamaya Corp.                 9994  J96623103  6/26/2019  Management  Elect Director Yamauchi, Hidefusa       For  No  Yes
Yamaya Corp.                 9994  J96623103  6/26/2019  Management  Elect Director Yamauchi, Kazue          For  No  Yes
Yamaya Corp.                 9994  J96623103  6/26/2019  Management  Elect Director Yamauchi, Hideharu       For  No  Yes
Yamaya Corp.                 9994  J96623103  6/26/2019  Management  Elect Director Sato, Koya               For  No  Yes


Yamaya Corp.                 9994  J96623103  6/26/2019  Management  Elect Director Otake, Satoshi       For  No  Yes
Yamaya Corp.                 9994  J96623103  6/26/2019  Management  Elect Director Yoko, Hiroshi        For  No  Yes
Yamaya Corp.                 9994  J96623103  6/26/2019  Management  Elect Director Yamagishi, Yo        For  No  Yes
Yamazen Corp.                8051  J96744115  6/26/2019  Management  Elect Director Nagao, Yuji          For  No  Yes
Yamazen Corp.                8051  J96744115  6/26/2019  Management  Elect Director Nomi, Toshiyasu      For  No  Yes
Yamazen Corp.                8051  J96744115  6/26/2019  Management  Elect Director Goshi, Kenji         For  No  Yes
Yamazen Corp.                8051  J96744115  6/26/2019  Management  Elect Director Yamazoe, Masamichi   For  No  Yes
Yamazen Corp.                8051  J96744115  6/26/2019  Management  Elect Director Kishida, Koji        For  No  Yes
Yamazen Corp.                8051  J96744115  6/26/2019  Management  Elect Director Iseki, Hirofumi      For  No  Yes
Yamazen Corp.                                                        Elect Director and Audit Committee
                             8051  J96744115  6/26/2019  Management  Member Murai, Satoshi               For  No  Yes

Yamazen Corp. Approve Trust-Type Equity
8051 J96744115 6/26/2019 Management Compensation Plan For No Yes
Yokogawa Bridge Holdings Approve Allocation of Income, with a
Corp. 5911 J97206106 6/26/2019 Management Final Dividend of JPY 17 For No Yes
Yokogawa Bridge Holdings Appoint Statutory Auditor Hirokawa,
Corp. 5911 J97206106 6/26/2019 Management Ryogo For No Yes
Yokogawa Bridge Holdings Appoint Statutory Auditor Yagi,
Corp. 5911 J97206106 6/26/2019 Management Kazunori Against Yes Yes
Yotai Refractories Co., Ltd. 5357 J98064108 6/26/2019 Management Elect Director Taguchi, Mitsuo Against Yes Yes
Yotai Refractories Co., Ltd. 5357 J98064108 6/26/2019 Management Elect Director Imano, Koji For No Yes
Yotai Refractories Co., Ltd. 5357 J98064108 6/26/2019 Management Elect Director Kawamori, Yasuo For No Yes
Yotai Refractories Co., Ltd. 5357 J98064108 6/26/2019 Management Elect Director Takebayashi, Shinichiro For No Yes
Yotai Refractories Co., Ltd. 5357 J98064108 6/26/2019 Management Elect Director Taniguchi, Tadashi For No Yes
Yotai Refractories Co., Ltd. 5357 J98064108 6/26/2019 Management Elect Director Hirakawa, Toshihiko For No Yes

Yotai Refractories Co., Ltd. Appoint Statutory Auditor Umezawa,
5357 J98064108 6/26/2019 Management Takashi For No Yes
Yotai Refractories Co., Ltd. Appoint Statutory Auditor Tani,
5357 J98064108 6/26/2019 Management Tadaharu For No Yes
Yotai Refractories Co., Ltd. Appoint Statutory Auditor Inoue,
5357 J98064108 6/26/2019 Management Shinichi Against Yes Yes
Yotai Refractories Co., Ltd. Appoint Statutory Auditor Fujiwara,
5357 J98064108 6/26/2019 Management Yasuo Against Yes Yes
Yotai Refractories Co., Ltd. Appoint Statutory Auditor Urata,
5357 J98064108 6/26/2019 Management Kazuhide For No Yes
Aida Engineering Ltd. Approve Allocation of Income, with a
6118 J00546101 6/26/2019 Management Final Dividend of JPY 30 For No Yes
Aida Engineering Ltd. 6118 J00546101 6/26/2019 Management Elect Director Aida, Kimikazu For No Yes
Aida Engineering Ltd. 6118 J00546101 6/26/2019 Management Elect Director Nakanishi, Naoyoshi For No Yes
Aida Engineering Ltd. 6118 J00546101 6/26/2019 Management Elect Director Suzuki, Toshihiko For No Yes
Aida Engineering Ltd. 6118 J00546101 6/26/2019 Management Elect Director Yap Teck Meng For No Yes


Aida Engineering Ltd.        6118  J00546101  6/26/2019  Management  Elect Director Kawakami, Masahiro     For      No   Yes
Aida Engineering Ltd.        6118  J00546101  6/26/2019  Management  Elect Director Oiso, Kimio            For      No   Yes
Aida Engineering Ltd.        6118  J00546101  6/26/2019  Management  Elect Director Gomi, Hirofumi         For      No   Yes
Aida Engineering Ltd.        6118  J00546101  6/26/2019  Management  Elect Director Makino, Jiro           For      No   Yes
Aida Engineering Ltd.                                                Approve Takeover Defense Plan
                             6118  J00546101  6/26/2019  Management  (Poison Pill)                         Against  Yes  Yes
MCJ Co., Ltd.                                                        Approve Allocation of Income, with a
                             6670  J4168Y105  6/26/2019  Management  Final Dividend of JPY 20.5            For      No   Yes
MCJ Co., Ltd.                6670  J4168Y105  6/26/2019  Management  Elect Director Takashima, Yuji        For      No   Yes
MCJ Co., Ltd.                6670  J4168Y105  6/26/2019  Management  Elect Director Yasui, Motoyasu        For      No   Yes
MCJ Co., Ltd.                6670  J4168Y105  6/26/2019  Management  Elect Director Asagai, Takeshi        For      No   Yes
MCJ Co., Ltd.                6670  J4168Y105  6/26/2019  Management  Elect Director Ishito, Kenji          For      No   Yes

MCJ Co., Ltd. 6670 J4168Y105 6/26/2019 Management Elect Director Ura, Katsunori For No Yes
MCJ Co., Ltd. 6670 J4168Y105 6/26/2019 Management Elect Director Matsumura, Norio For No Yes
MCJ Co., Ltd. 6670 J4168Y105 6/26/2019 Management Elect Director Gideon Franklin For No Yes
MCJ Co., Ltd. Appoint Statutory Auditor Horiguchi,
6670 J4168Y105 6/26/2019 Management Shoichi For No Yes
MCJ Co., Ltd. Appoint Statutory Auditor Aso,
6670 J4168Y105 6/26/2019 Management Hiroyuki For No Yes
MCJ Co., Ltd. Appoint Statutory Auditor Yasuda,
6670 J4168Y105 6/26/2019 Management Kazuma For No Yes
Rheon Automatic Machinery Approve Allocation of Income, with a
Co., Ltd. 6272 J64554108 6/26/2019 Management Final Dividend of JPY 14 For No Yes
Rheon Automatic Machinery
Co., Ltd. 6272 J64554108 6/26/2019 Management Elect Director Tashiro, Yasunori For No Yes
Rheon Automatic Machinery
Co., Ltd. 6272 J64554108 6/26/2019 Management Elect Director Kobayashi, Mikio For No Yes
Rheon Automatic Machinery
Co., Ltd. 6272 J64554108 6/26/2019 Management Elect Director Onoguchi, Kazuyoshi For No Yes


Rheon Automatic Machinery
Co., Ltd.                    6272  J64554108  6/26/2019  Management  Elect Director Kaneko, Tamotsu         For  No  Yes
Rheon Automatic Machinery
Co., Ltd.                    6272  J64554108  6/26/2019  Management  Elect Director Watanabe, Masahiko      For  No  Yes
Rheon Automatic Machinery
Co., Ltd.                    6272  J64554108  6/26/2019  Management  Elect Director Morito, Toshimitsu      For  No  Yes
Rheon Automatic Machinery
Co., Ltd.                    6272  J64554108  6/26/2019  Management  Elect Director Netsu, Masahito         For  No  Yes
Rheon Automatic Machinery
Co., Ltd.                    6272  J64554108  6/26/2019  Management  Elect Director Hirahara, Ko            For  No  Yes
Rheon Automatic Machinery
Co., Ltd.                    6272  J64554108  6/26/2019  Management  Approve Annual Bonus                   For  No  Yes
Amper SA                                                             Approve Consolidated and Standalone
                                                                     Financial Statements and Discharge of
                             AMP   E04600198  6/26/2019  Management  Board                                  For  No  Yes
Amper SA                     AMP   E04600198  6/26/2019  Management  Approve Treatment of Net Loss          For  No  Yes
Amper SA                     AMP   E04600198  6/26/2019  Management  Approve Dividends                      For  No  Yes
Amper SA                                                             Authorize Issuance of Non-Convertible
                                                                     Bonds/Debentures and/or Other Debt
                             AMP   E04600198  6/26/2019  Management  Securities up to EUR 50 Million        For  No  Yes


Amper SA                                                             Approve Non-Financial Information
                             AMP   E04600198  6/26/2019  Management  Report                                 Against  Yes  Yes
Amper SA                     AMP   E04600198  6/26/2019  Management  Approve Remuneration Policy            Against  Yes  Yes
Amper SA                                                             Approve Annual Maximum
                             AMP   E04600198  6/26/2019  Management  Remuneration                           For      No   Yes
Amper SA                                                             Advisory Vote on Remuneration
                             AMP   E04600198  6/26/2019  Management  Report                                 Against  Yes  Yes
Amper SA                                                             Authorize Board to Ratify and Execute
                             AMP   E04600198  6/26/2019  Management  Approved Resolutions                   For      No   Yes
cocokara fine, Inc.                                                  Approve Allocation of Income, with a
                             3098  J0845T105  6/26/2019  Management  Final Dividend of JPY 38               For      No   Yes
cocokara fine, Inc.          3098  J0845T105  6/26/2019  Management  Elect Director Tsukamoto, Atsushi      For      No   Yes
cocokara fine, Inc.          3098  J0845T105  6/26/2019  Management  Elect Director Yamamoto, Tsuyoshi      For      No   Yes
cocokara fine, Inc.          3098  J0845T105  6/26/2019  Management  Elect Director Tomida, Takayuki        For      No   Yes
cocokara fine, Inc.          3098  J0845T105  6/26/2019  Management  Elect Director Tanima, Makoto          For      No   Yes


cocokara fine, Inc.          3098  J0845T105  6/26/2019  Management  Elect Director Kawai, Junko        For  No  Yes
mixi, Inc.                   2121  J45993110  6/26/2019  Management  Elect Director Kimura, Koki        For  No  Yes
mixi, Inc.                   2121  J45993110  6/26/2019  Management  Elect Director Taru, Kosuke        For  No  Yes
mixi, Inc.                   2121  J45993110  6/26/2019  Management  Elect Director Osawa, Hiroyuki     For  No  Yes
mixi, Inc.                   2121  J45993110  6/26/2019  Management  Elect Director Okuda, Masahiko     For  No  Yes
mixi, Inc.                   2121  J45993110  6/26/2019  Management  Elect Director Kasahara, Kenji     For  No  Yes
mixi, Inc.                   2121  J45993110  6/26/2019  Management  Elect Director Shima, Satoshi      For  No  Yes
mixi, Inc.                   2121  J45993110  6/26/2019  Management  Elect Director Shimura, Naoko      For  No  Yes
mixi, Inc.                   2121  J45993110  6/26/2019  Management  Elect Director Murase, Tatsuma     For  No  Yes
mixi, Inc.                   2121  J45993110  6/26/2019  Management  Elect Director Matsunaga, Tatsuya  For  No  Yes


mixi, Inc.                                                           Appoint Statutory Auditor Nishimura,
                             2121  J45993110  6/26/2019  Management  Yuichiro                              For  No  Yes
mixi, Inc.                                                           Appoint Statutory Auditor Ueda,
                             2121  J45993110  6/26/2019  Management  Nozomi                                For  No  Yes
mixi, Inc.                                                           Appoint PricewaterhouseCoopers
                                                                     Aarata LLC as New External Audit
                             2121  J45993110  6/26/2019  Management  Firm                                  For  No  Yes
Singamas Container Holdings                                          Accept Financial Statements and
Limited                      716   Y79929108  6/26/2019  Management  Statutory Reports                     For  No  Yes
Singamas Container Holdings
Limited                      716   Y79929108  6/26/2019  Management  Approve Final Dividend                For  No  Yes
Singamas Container Holdings                                          Elect Chung Pui King, Rebecca as
Limited                      716   Y79929108  6/26/2019  Management  Director                              For  No  Yes
Singamas Container Holdings
Limited                      716   Y79929108  6/26/2019  Management  Elect Tan Chor Kee as Director        For  No  Yes
Singamas Container Holdings                                          Elect Cheng Fu Kwok, David as
Limited                      716   Y79929108  6/26/2019  Management  Director                              For  No  Yes
Singamas Container Holdings                                          Authorize Board to Fix Remuneration
Limited                      716   Y79929108  6/26/2019  Management  of Directors                          For  No  Yes
Singamas Container Holdings                                          Approve Deloitte Touche Tohmatsu as
Limited                                                              Auditor and Authorize Board to Fix
                             716   Y79929108  6/26/2019  Management  Their Remuneration                    For  No  Yes


Singamas Container Holdings                                         Approve Issuance of Equity or Equity-
Limited                                                             Linked Securities without Preemptive
                             716  Y79929108  6/26/2019  Management  Rights                                 Against  Yes  Yes
Singamas Container Holdings                                         Authorize Repurchase of Issued Share
Limited                      716  Y79929108  6/26/2019  Management  Capital                                For      No   Yes
Singamas Container Holdings                                         Authorize Reissuance of Repurchased
Limited                      716  Y79929108  6/26/2019  Management  Shares                                 Against  Yes  Yes
Tecnicas Reunidas SA                                                Approve Consolidated and Standalone
                             TRE  E9055J108  6/26/2019  Management  Financial Statements                   For      No   Yes
Tecnicas Reunidas SA                                                Approve Annual Maximum
                             TRE  E9055J108  6/26/2019  Management  Remuneration                           For      No   Yes
Tecnicas Reunidas SA                                                Authorize Board to Ratify and Execute
                             TRE  E9055J108  6/26/2019  Management  Approved Resolutions                   For      No   Yes
Tecnicas Reunidas SA                                                Advisory Vote on Remuneration
                             TRE  E9055J108  6/26/2019  Management  Report                                 For      No   Yes
Tecnicas Reunidas SA                                                Approve Non-Financial Information
                             TRE  E9055J108  6/26/2019  Management  Report                                 Against  Yes  Yes
Tecnicas Reunidas SA         TRE  E9055J108  6/26/2019  Management  Approve Treatment of Net Loss          For      No   Yes
Tecnicas Reunidas SA         TRE  E9055J108  6/26/2019  Management  Approve Discharge of Board             For      No   Yes


Tecnicas Reunidas SA                                                 Renew Appointment of
                             TRE   E9055J108  6/26/2019  Management  PricewaterhouseCoopers as Auditor       For      No   Yes
Tecnicas Reunidas SA         TRE   E9055J108  6/26/2019  Management  Elect Rodolfo Martin Villa as Director  Against  Yes  Yes
Tecnicas Reunidas SA         TRE   E9055J108  6/26/2019  Management  Authorize Share Repurchase Program      For      No   Yes
Tecnicas Reunidas SA                                                 Authorize Board to Create and Fund
                             TRE   E9055J108  6/26/2019  Management  Associations and Foundations            For      No   Yes
Tecnicas Reunidas SA         TRE   E9055J108  6/26/2019  Management  Approve Remuneration Policy             For      No   Yes
Ohsho Food Service Corp.                                             Approve Allocation of Income, with a
                             9936  J6012K108  6/26/2019  Management  Final Dividend of JPY 60                For      No   Yes
Ohsho Food Service Corp.                                             Amend Articles to Amend Provisions
                             9936  J6012K108  6/26/2019  Management  on Number of Directors                  For      No   Yes
Ohsho Food Service Corp.                                             Approve Compensation Ceiling for
                             9936  J6012K108  6/26/2019  Management  Directors                               For      No   Yes
Ohsho Food Service Corp.     9936  J6012K108  6/26/2019  Management  Approve Restricted Stock Plan           For      No   Yes
Ohsho Food Service Corp.     9936  J6012K108  6/26/2019  Management  Elect Director Watanabe, Naoto          For      No   Yes


Ohsho Food Service Corp.     9936  J6012K108  6/26/2019  Management  Elect Director Sekijima, Chikara     For  No  Yes
Ohsho Food Service Corp.     9936  J6012K108  6/26/2019  Management  Elect Director Nonaka, Yasuhiro      For  No  Yes
Ohsho Food Service Corp.     9936  J6012K108  6/26/2019  Management  Elect Director Ueda, Minoru          For  No  Yes
Ohsho Food Service Corp.     9936  J6012K108  6/26/2019  Management  Elect Director Koreda, Hideki        For  No  Yes
Ohsho Food Service Corp.     9936  J6012K108  6/26/2019  Management  Elect Director Kiso, Yutaka          For  No  Yes
Ohsho Food Service Corp.     9936  J6012K108  6/26/2019  Management  Elect Director Kadobayashi, Hiroshi  For  No  Yes
Ohsho Food Service Corp.     9936  J6012K108  6/26/2019  Management  Elect Director Toda, Kosuke          For  No  Yes
Ohsho Food Service Corp.     9936  J6012K108  6/26/2019  Management  Elect Director Sugita, Motoki        For  No  Yes
Ohsho Food Service Corp.     9936  J6012K108  6/26/2019  Management  Elect Director Ikeda, Naoko          For  No  Yes
Ohsho Food Service Corp.     9936  J6012K108  6/26/2019  Management  Elect Director Watanabe, Masayuki    For  No  Yes

Ohsho Food Service Corp. Appoint Statutory Auditor Matsuyama,
9936 J6012K108 6/26/2019 Management Hideki For No Yes
Ohsho Food Service Corp. Appoint Alternate Statutory Auditor
9936 J6012K108 6/26/2019 Management Shikata, Toshikazu For No Yes
Sourcenext Corp. Approve Allocation of Income, with a
4344 J7655E102 6/26/2019 Management Final Dividend of JPY 0.68 For No Yes
Sourcenext Corp. 4344 J7655E102 6/26/2019 Management Elect Director Matsuda, Noriyuki For No Yes
Sourcenext Corp. 4344 J7655E102 6/26/2019 Management Elect Director Matsuda, Satomi For No Yes
Sourcenext Corp. 4344 J7655E102 6/26/2019 Management Elect Director Kojima, Tomoaki For No Yes
Sourcenext Corp. 4344 J7655E102 6/26/2019 Management Elect Director Fujimoto, Kosuke For No Yes
Sourcenext Corp. 4344 J7655E102 6/26/2019 Management Elect Director Aoyama, Fumihiko For No Yes
Sourcenext Corp. 4344 J7655E102 6/26/2019 Management Elect Director Ikuta, Masaharu For No Yes
Sourcenext Corp. 4344 J7655E102 6/26/2019 Management Elect Director Kubori, Hideaki For No Yes


Sourcenext Corp.             4344  J7655E102  6/26/2019  Management  Elect Director Ando, Kunitake        For      No   Yes
Sourcenext Corp.                                                     Appoint PricewaterhouseCoopers
                             4344  J7655E102  6/26/2019  Management  Kyoto as New External Audit Firm     For      No   Yes
Sourcenext Corp.                                                     Appoint Alternate Statutory Auditor
                             4344  J7655E102  6/26/2019  Management  Tsuchida, Ryo                        For      No   Yes
Sourcenext Corp.             4344  J7655E102  6/26/2019  Management  Approve Stock Option Plan            For      No   Yes
Colowide Co., Ltd.           7616  J08167108  6/26/2019  Management  Elect Director Kurodo, Kaneo         Against  Yes  Yes
Colowide Co., Ltd.           7616  J08167108  6/26/2019  Management  Elect Director Nojiri, Kohei         Against  Yes  Yes
Colowide Co., Ltd.           7616  J08167108  6/26/2019  Management  Elect Director Kurodo, Masaki        For      No   Yes
Colowide Co., Ltd.           7616  J08167108  6/26/2019  Management  Elect Director Miki, Yusuke          For      No   Yes
Colowide Co., Ltd.           7616  J08167108  6/26/2019  Management  Elect Director Seo, Hidekazu         For      No   Yes
Colowide Co., Ltd.           7616  J08167108  6/26/2019  Management  Elect Director Sumikawa, Kota        For      No   Yes

Colowide Co., Ltd. 7616 J08167108 6/26/2019 Management Elect Director Mokuno, Junko For No Yes
Colowide Co., Ltd. Elect Director and Audit Committee
7616 J08167108 6/26/2019 Management Member Uda, Takeshi For No Yes
Colowide Co., Ltd. Elect Director and Audit Committee
7616 J08167108 6/26/2019 Management Member Fukuzaki, Shinya For No Yes
Colowide Co., Ltd. Elect Director and Audit Committee
7616 J08167108 6/26/2019 Management Member Tani, Michio Against Yes Yes
Pengrowth Energy Corporation Approve KPMG LLP as Auditors and
Authorize Board to Fix Their
PGF 70706P104 6/26/2019 Management Remuneration For No Yes
Pengrowth Energy Corporation PGF 70706P104 6/26/2019 Management Elect Director Peter D. Sametz For No Yes
Pengrowth Energy Corporation PGF 70706P104 6/26/2019 Management Elect Director Wayne K. Foo For No Yes
Pengrowth Energy Corporation PGF 70706P104 6/26/2019 Management Elect Director Kelvin B. Johnston For No Yes
Pengrowth Energy Corporation PGF 70706P104 6/26/2019 Management Elect Director James D. McFarland For No Yes
Pengrowth Energy Corporation PGF 70706P104 6/26/2019 Management Elect Director Chandra A. Henry For No Yes


Pengrowth Energy Corporation PGF   70706P104  6/26/2019  Management  Elect Director D. Michael G. Stewart  For      No   Yes
Pengrowth Energy Corporation                                         Advisory Vote on Executive
                             PGF   70706P104  6/26/2019  Management  Compensation Approach                 For      No   Yes
Ypsomed Holding AG                                                   Accept Financial Statements and
                             YPSN  H9725B102  6/26/2019  Management  Statutory Reports                     For      No   Yes
Ypsomed Holding AG                                                   Approve Allocation of Income and
                                                                     Dividends of CHF 0.55 per Share from
                             YPSN  H9725B102  6/26/2019  Management  Capital Contribution Reserves         For      No   Yes
Ypsomed Holding AG                                                   Approve Discharge of Board and
                             YPSN  H9725B102  6/26/2019  Management  Senior Management                     For      No   Yes
Ypsomed Holding AG                                                   Approve Fixed Remuneration of
                                                                     Directors in the Amount of CHF
                             YPSN  H9725B102  6/26/2019  Management  520,000                               For      No   Yes
Ypsomed Holding AG                                                   Approve Variable Remuneration of
                                                                     Directors in the Amount of CHF
                             YPSN  H9725B102  6/26/2019  Management  135,000                               Against  Yes  Yes
Ypsomed Holding AG                                                   Approve Fixed Remuneration of
                                                                     Executive Committee in the Amount of
                             YPSN  H9725B102  6/26/2019  Management  CHF 3.6 Million                       Against  Yes  Yes
Ypsomed Holding AG                                                   Approve Variable Remuneration of
                                                                     Executive Committee in the Amount of
                             YPSN  H9725B102  6/26/2019  Management  CHF 819,600                           For      No   Yes
Ypsomed Holding AG           YPSN  H9725B102  6/26/2019  Management  Reelect Willy Michel as Director      For      No   Yes


Ypsomed Holding AG           YPSN  H9725B102  6/26/2019  Management  Reelect Anton Kraeuliger as Director    For      No   Yes
Ypsomed Holding AG           YPSN  H9725B102  6/26/2019  Management  Reelect Paul Fonteyne as Director       For      No   Yes
Ypsomed Holding AG           YPSN  H9725B102  6/26/2019  Management  Elect Martin Muenchbach as Director     For      No   Yes
Ypsomed Holding AG                                                   Reelect Willy Michel as Board
                             YPSN  H9725B102  6/26/2019  Management  Chairman                                For      No   Yes
Ypsomed Holding AG                                                   Reappoint Anton Kraeuliger as
                                                                     Member of the Compensation
                             YPSN  H9725B102  6/26/2019  Management  Committee                               For      No   Yes
Ypsomed Holding AG                                                   Reappoint Paul Fonteyne as Member of
                             YPSN  H9725B102  6/26/2019  Management  the Compensation Committee              For      No   Yes
Ypsomed Holding AG                                                   Appoint Martin Muenchbach as
                                                                     Member of the Compensation
                             YPSN  H9725B102  6/26/2019  Management  Committee                               For      No   Yes
Ypsomed Holding AG                                                   Designate Peter Staehli as Independent
                             YPSN  H9725B102  6/26/2019  Management  Proxy                                   For      No   Yes
Ypsomed Holding AG           YPSN  H9725B102  6/26/2019  Management  Ratify Ernst & Young AG as Auditors     For      No   Yes
Ypsomed Holding AG           YPSN  H9725B102  6/26/2019  Management  Transact Other Business (Voting)        Against  Yes  Yes

Hosiden Corp. Approve Allocation of Income, with a
6804 J22470108 6/27/2019 Management Final Dividend of JPY 15 For No Yes
Hosiden Corp. 6804 J22470108 6/27/2019 Management Elect Director Furuhashi, Kenji For No Yes
Hosiden Corp. 6804 J22470108 6/27/2019 Management Elect Director Kitatani, Haremi For No Yes
Hosiden Corp. 6804 J22470108 6/27/2019 Management Elect Director Shigeno, Yasuhiro For No Yes
Hosiden Corp. 6804 J22470108 6/27/2019 Management Elect Director Hombo, Shinji For No Yes
Hosiden Corp. 6804 J22470108 6/27/2019 Management Elect Director Takahashi, Kenichi For No Yes
Hosiden Corp. 6804 J22470108 6/27/2019 Management Elect Director Horie, Hiroshi For No Yes
Hosiden Corp. Appoint Statutory Auditor Maruno,
6804 J22470108 6/27/2019 Management Susumu For No Yes
Hosiden Corp. Appoint Alternate Statutory Auditor
6804 J22470108 6/27/2019 Management Nishimura, Kazunori For No Yes
Hosiden Corp. Appoint Alternate Statutory Auditor
6804 J22470108 6/27/2019 Management Mori, Masashi For No Yes


Hosiden Corp.                6804  J22470108  6/27/2019  Management  Approve Annual Bonus                 For  No  Yes
Orpea SA                                                             Approve Financial Statements and
                             ORP   F69036105  6/27/2019  Management  Statutory Reports                    For  No  Yes
Orpea SA                     ORP   F69036105  6/27/2019  Management  Reelect FFP Invest as Director       For  No  Yes
Orpea SA                     ORP   F69036105  6/27/2019  Management  Reelect Joy Verle as Director        For  No  Yes
Orpea SA                                                             Approve Compensation of Philippe
                             ORP   F69036105  6/27/2019  Management  Charrier, Chairman of the Board      For  No  Yes
Orpea SA                                                             Approve Compensation of Yves Le
                             ORP   F69036105  6/27/2019  Management  Masne, CEO                           For  No  Yes
Orpea SA                                                             Approve Compensation of Jean-Claude
                             ORP   F69036105  6/27/2019  Management  Brdenk, Vice-CEO                     For  No  Yes
Orpea SA                                                             Approve Remuneration Policy of
                                                                     Philippe Charrier, Chairman of the
                             ORP   F69036105  6/27/2019  Management  Board                                For  No  Yes
Orpea SA                                                             Approve Remuneration Policy of Yves
                             ORP   F69036105  6/27/2019  Management  Le Masne, CEO                        For  No  Yes
Orpea SA                                                             Approve Remuneration Policy of Jean-
                             ORP   F69036105  6/27/2019  Management  Claude Brdenk, Vice-CEO              For  No  Yes


Orpea SA                                                            Authorize Repurchase of Up to 10
                             ORP  F69036105  6/27/2019  Management  Percent of Issued Share Capital         Against  Yes  Yes
Orpea SA                                                            Authorize Decrease in Share Capital
                             ORP  F69036105  6/27/2019  Management  via Cancellation of Repurchased Shares  For      No   Yes
Orpea SA                                                            Approve Consolidated Financial
                             ORP  F69036105  6/27/2019  Management  Statements and Statutory Reports        For      No   Yes
Orpea SA                                                            Amend Article 26 of Bylaws to
                                                                    Comply with Legal Changes Re:
                             ORP  F69036105  6/27/2019  Management  General Meeting Participation           For      No   Yes
Orpea SA                                                            Authorize Filing of Required
                             ORP  F69036105  6/27/2019  Management  Documents/Other Formalities             For      No   Yes
Orpea SA                                                            Approve Allocation of Income and
                             ORP  F69036105  6/27/2019  Management  Dividends of EUR 1.20 per Share         For      No   Yes
Orpea SA                                                            Approve Severance Agreement with
                             ORP  F69036105  6/27/2019  Management  Yves Le Masne                           Against  Yes  Yes
Orpea SA                                                            Approve Severance Agreement with
                             ORP  F69036105  6/27/2019  Management  Jean-Claude Brdenk                      Against  Yes  Yes
Orpea SA                                                            Approve Auditors' Special Report on
                             ORP  F69036105  6/27/2019  Management  Related-Party Transactions              For      No   Yes
Orpea SA                                                            Ratify Appointment of Moritz
                             ORP  F69036105  6/27/2019  Management  Krautkramer as Director                 For      No   Yes


Orpea SA                     ORP   F69036105  6/27/2019  Management  Reelect Philippe Charrier as Director  For  No  Yes
Orpea SA                     ORP   F69036105  6/27/2019  Management  Reelect Yves Le Masne as Director      For  No  Yes
Achilles Corp.                                                       Approve Allocation of Income, with a
                             5142  J00084103  6/27/2019  Management  Final Dividend of JPY 40               For  No  Yes
Achilles Corp.                                                       Appoint Statutory Auditor Yamada,
                             5142  J00084103  6/27/2019  Management  Shigeru                                For  No  Yes
Achilles Corp.                                                       Appoint Statutory Auditor Ariga,
                             5142  J00084103  6/27/2019  Management  Yoshinori                              For  No  Yes
Achilles Corp.                                                       Appoint Statutory Auditor Kasahara,
                             5142  J00084103  6/27/2019  Management  Chie                                   For  No  Yes
Achilles Corp.                                                       Appoint Alternate Statutory Auditor
                             5142  J00084103  6/27/2019  Management  Miyazaki, Toru                         For  No  Yes
Achilles Corp.                                                       Appoint Alternate Statutory Auditor
                             5142  J00084103  6/27/2019  Management  Matsuoka, Kazuomi                      For  No  Yes
ADVAN CO., LTD.                                                      Approve Allocation of Income, with a
                             7463  J0018M101  6/27/2019  Management  Final Dividend of JPY 14               For  No  Yes
ADVAN CO., LTD.              7463  J0018M101  6/27/2019  Management  Elect Director Yamagata, Masanosuke    For  No  Yes

ADVAN CO., LTD. 7463 J0018M101 6/27/2019 Management Elect Director Suetsugu, Hiroaki For No Yes
ADVAN CO., LTD. 7463 J0018M101 6/27/2019 Management Elect Director Yamagata, Tomomichi For No Yes
ADVAN CO., LTD. 7463 J0018M101 6/27/2019 Management Elect Director Yamagata, Satomi For No Yes
ADVAN CO., LTD. 7463 J0018M101 6/27/2019 Management Elect Director Enomoto, Hideo For No Yes
ADVAN CO., LTD. 7463 J0018M101 6/27/2019 Management Elect Director Goda, Masanori For No Yes
ADVAN CO., LTD. Appoint Statutory Auditor Yamaguchi,
7463 J0018M101 6/27/2019 Management Manabu For No Yes
ADVAN CO., LTD. Appoint Statutory Auditor Obata,
7463 J0018M101 6/27/2019 Management Yoshihiko For No Yes
Airport Facilities Co., Ltd. Approve Allocation of Income, with a
8864 J00641100 6/27/2019 Management Final Dividend of JPY 7 For No Yes
Airport Facilities Co., Ltd. 8864 J00641100 6/27/2019 Management Elect Director Maruyama, Hiroshi For No Yes
Airport Facilities Co., Ltd. 8864 J00641100 6/27/2019 Management Elect Director Tamura, Shigeo For No Yes


Airport Facilities Co., Ltd. 8864  J00641100  6/27/2019  Management  Elect Director Nagamine, Toyoyuki    For      No   Yes
Airport Facilities Co., Ltd. 8864  J00641100  6/27/2019  Management  Elect Director Nishio, Tadao         Against  Yes  Yes
Airport Facilities Co., Ltd. 8864  J00641100  6/27/2019  Management  Elect Director Sugiyama, Takehiko    For      No   Yes
Airport Facilities Co., Ltd. 8864  J00641100  6/27/2019  Management  Elect Director Aoyama, Kayo          For      No   Yes
Airport Facilities Co., Ltd. 8864  J00641100  6/27/2019  Management  Elect Director Kai, Masaaki          For      No   Yes
Airport Facilities Co., Ltd. 8864  J00641100  6/27/2019  Management  Elect Director Watanabe, Toshitaka   For      No   Yes
Airport Facilities Co., Ltd. 8864  J00641100  6/27/2019  Management  Elect Director Norita, Toshiaki      For      No   Yes
Airport Facilities Co., Ltd. 8864  J00641100  6/27/2019  Management  Elect Director Nagayoshi, Toshiyuki  For      No   Yes
Airport Facilities Co., Ltd. 8864  J00641100  6/27/2019  Management  Elect Director Hoshi, Hiroyuki       For      No   Yes
Airport Facilities Co., Ltd. 8864  J00641100  6/27/2019  Management  Elect Director Ashikaga, Kosei       For      No   Yes

Airport Facilities Co., Ltd. 8864 J00641100 6/27/2019 Management Elect Director Komatsu, Keisuke For No Yes
Airport Facilities Co., Ltd. 8864 J00641100 6/27/2019 Management Elect Director Okada, Mitsuhiko For No Yes
Airport Facilities Co., Ltd. Appoint Alternate Statutory Auditor
8864 J00641100 6/27/2019 Management Amemiya, Yoshimitsu For No Yes
Airport Facilities Co., Ltd. Appoint Alternate Statutory Auditor
8864 J00641100 6/27/2019 Management Kamimura, Shigeo For No Yes
Akebono Brake Industry Co., Amend Articles to Amend Business
Ltd. 7238 J01050103 6/27/2019 Management Lines For No Yes
Akebono Brake Industry Co.,
Ltd. 7238 J01050103 6/27/2019 Management Elect Director Nobumoto, Hisataka Against Yes Yes
Akebono Brake Industry Co.,
Ltd. 7238 J01050103 6/27/2019 Management Elect Director Ogino, Yoshimasa For No Yes
Akebono Brake Industry Co.,
Ltd. 7238 J01050103 6/27/2019 Management Elect Director Matsumoto, Kazuo For No Yes
Akebono Brake Industry Co., Approve Takeover Defense Plan
Ltd. 7238 J01050103 6/27/2019 Management (Poison Pill) Against Yes Yes
Amano Corp. Approve Allocation of Income, with a
6436 J01302108 6/27/2019 Management Final Dividend of JPY 55 For No Yes


Amano Corp.                  6436  J01302108  6/27/2019  Management  Elect Director Nakajima, Izumi     For  No  Yes
Amano Corp.                  6436  J01302108  6/27/2019  Management  Elect Director Tsuda, Hiroyuki     For  No  Yes
Amano Corp.                  6436  J01302108  6/27/2019  Management  Elect Director Akagi, Takeshi      For  No  Yes
Amano Corp.                  6436  J01302108  6/27/2019  Management  Elect Director Sasaya, Yasuhiro    For  No  Yes
Amano Corp.                  6436  J01302108  6/27/2019  Management  Elect Director Ihara, Kunihiro     For  No  Yes
Amano Corp.                  6436  J01302108  6/27/2019  Management  Elect Director Yamazaki, Manabu    For  No  Yes
Amano Corp.                  6436  J01302108  6/27/2019  Management  Elect Director Kishi, Isao         For  No  Yes
Amano Corp.                  6436  J01302108  6/27/2019  Management  Elect Director Kawashima, Kiyoshi  For  No  Yes
Amano Corp.                  6436  J01302108  6/27/2019  Management  Elect Director Omori, Michinobu    For  No  Yes
Amano Corp.                                                          Appoint Statutory Auditor Nakaya,
                             6436  J01302108  6/27/2019  Management  Hanae                              For  No  Yes


Amano Corp.                                                          Appoint Alternate Statutory Auditor
                             6436  J01302108  6/27/2019  Management  Inoue, Mitsuaki                      Against  Yes  Yes
AOKI Holdings, Inc.          8214  J01638105  6/27/2019  Management  Elect Director Aoki, Hironori        For      No   Yes
AOKI Holdings, Inc.          8214  J01638105  6/27/2019  Management  Elect Director Noguchi, Terumitsu    For      No   Yes
AOKI Holdings, Inc.          8214  J01638105  6/27/2019  Management  Elect Director Azuma, Hidekazu       For      No   Yes
AOKI Holdings, Inc.          8214  J01638105  6/27/2019  Management  Elect Director Inagaki, Minoru       For      No   Yes
AOKI Holdings, Inc.          8214  J01638105  6/27/2019  Management  Elect Director Ohara, Yoko           For      No   Yes
AOKI Holdings, Inc.          8214  J01638105  6/27/2019  Management  Elect Director Aoki, Takahisa        For      No   Yes
AOKI Holdings, Inc.          8214  J01638105  6/27/2019  Management  Elect Director Aoki, Akihiro         For      No   Yes
AOKI Holdings, Inc.          8214  J01638105  6/27/2019  Management  Elect Director Tamura, Haruo         For      No   Yes
AOKI Holdings, Inc.          8214  J01638105  6/27/2019  Management  Elect Director Shimizu, Akira        For      No   Yes

AOKI Holdings, Inc. 8214 J01638105 6/27/2019 Management Elect Director Aoki, Masamitsu For No Yes
AOKI Holdings, Inc. 8214 J01638105 6/27/2019 Management Elect Director Araki, Wataru For No Yes
AOKI Holdings, Inc. 8214 J01638105 6/27/2019 Management Elect Director Terui, Norio For No Yes
AOKI Holdings, Inc. 8214 J01638105 6/27/2019 Management Elect Director Nagemoto, Keita For No Yes
AOKI Holdings, Inc. Appoint Statutory Auditor Nakamura,
8214 J01638105 6/27/2019 Management Kenji For No Yes
AOKI Holdings, Inc. Appoint Statutory Auditor Hotchi,
8214 J01638105 6/27/2019 Management Toshio For No Yes
AOKI Holdings, Inc. Approve Deep Discount Stock Option
8214 J01638105 6/27/2019 Management Plan Against Yes Yes
AOYAMA TRADING Co., Ltd. Approve Allocation of Income, with a
8219 J01722107 6/27/2019 Management Final Dividend of JPY 55 For No Yes
AOYAMA TRADING Co., Ltd. 8219 J01722107 6/27/2019 Management Approve Accounting Transfers For No Yes
AOYAMA TRADING Co., Ltd. 8219 J01722107 6/27/2019 Management Elect Director Aoyama, Osamu For No Yes

AOYAMA TRADING Co., Ltd. 8219 J01722107 6/27/2019 Management Elect Director Okano, Shinji For No Yes
AOYAMA TRADING Co., Ltd. 8219 J01722107 6/27/2019 Management Elect Director Zaitsu, Shinji For No Yes
AOYAMA TRADING Co., Ltd. 8219 J01722107 6/27/2019 Management Elect Director Yamane, Koichi For No Yes
AOYAMA TRADING Co., Ltd. 8219 J01722107 6/27/2019 Management Elect Director Uchibayashi, Seishi For No Yes
AOYAMA TRADING Co., Ltd. 8219 J01722107 6/27/2019 Management Elect Director Kobayashi, Hiroaki For No Yes
AOYAMA TRADING Co., Ltd. 8219 J01722107 6/27/2019 Management Elect Director Watanabe, Toru For No Yes
AOYAMA TRADING Co., Ltd. Appoint Statutory Auditor Osako,
8219 J01722107 6/27/2019 Management Tomokazu For No Yes
AOYAMA TRADING Co., Ltd. Appoint Statutory Auditor Nogami,
8219 J01722107 6/27/2019 Management Masaki For No Yes
ASKA Pharmaceutical Co., Approve Allocation of Income, with a
Ltd. 4514 J0326X104 6/27/2019 Management Final Dividend of JPY 7 For No Yes
ASKA Pharmaceutical Co.,
Ltd. 4514 J0326X104 6/27/2019 Management Elect Director Yamaguchi, Takashi For No Yes

ASKA Pharmaceutical Co.,
Ltd. 4514 J0326X104 6/27/2019 Management Elect Director Maruo, Atsushi For No Yes
ASKA Pharmaceutical Co.,
Ltd. 4514 J0326X104 6/27/2019 Management Elect Director Kato, Kazuhiko For No Yes
ASKA Pharmaceutical Co.,
Ltd. 4514 J0326X104 6/27/2019 Management Elect Director Yamaguchi, Sota For No Yes
ASKA Pharmaceutical Co.,
Ltd. 4514 J0326X104 6/27/2019 Management Elect Director Fukui, Yuichiro For No Yes
ASKA Pharmaceutical Co.,
Ltd. 4514 J0326X104 6/27/2019 Management Elect Director Kumano, Ikuo For No Yes
ASKA Pharmaceutical Co.,
Ltd. 4514 J0326X104 6/27/2019 Management Elect Director Yoshimura, Yasunori For No Yes
ASKA Pharmaceutical Co.,
Ltd. 4514 J0326X104 6/27/2019 Management Elect Director Yamanaka, Michizo For No Yes
ASKA Pharmaceutical Co.,
Ltd. 4514 J0326X104 6/27/2019 Management Elect Director Harino, Tsutomu For No Yes
Bank of The Ryukyus, Ltd. Approve Allocation of Income, with a
8399 J04158101 6/27/2019 Management Final Dividend of JPY 17.5 For No Yes
Bank of The Ryukyus, Ltd. 8399 J04158101 6/27/2019 Management Elect Director Kinjo, Tokei For No Yes


Bank of The Ryukyus, Ltd.    8399  J04158101  6/27/2019  Management  Elect Director Fukuyama, Masanori   For  No  Yes
Bank of The Ryukyus, Ltd.    8399  J04158101  6/27/2019  Management  Elect Director Kawakami, Yasushi    For  No  Yes
Bank of The Ryukyus, Ltd.    8399  J04158101  6/27/2019  Management  Elect Director Matsubara, Tomoyuki  For  No  Yes
Bank of The Ryukyus, Ltd.    8399  J04158101  6/27/2019  Management  Elect Director Fukuhara, Keishi     For  No  Yes
Bank of The Ryukyus, Ltd.    8399  J04158101  6/27/2019  Management  Elect Director Tokashiki, Yasushi   For  No  Yes
Bank of The Ryukyus, Ltd.    8399  J04158101  6/27/2019  Management  Elect Director Shiroma, Yasushi     For  No  Yes
Bank of The Ryukyus, Ltd.    8399  J04158101  6/27/2019  Management  Elect Director Iguchi, Kaoru        For  No  Yes
Bank of The Ryukyus, Ltd.    8399  J04158101  6/27/2019  Management  Elect Director Ishimine, Tatsuro    For  No  Yes
Bank of The Ryukyus, Ltd.    8399  J04158101  6/27/2019  Management  Elect Director Shimoji, Yoshiro     For  No  Yes
Bank of The Ryukyus, Ltd.                                            Approve Compensation Ceilings for
                             8399  J04158101  6/27/2019  Management  Directors and Statutory Auditors    For  No  Yes


Bank of The Ryukyus, Ltd.    8399  J04158101  6/27/2019  Management  Approve Restricted Stock Plan         For  No  Yes
BML, Inc.                                                            Approve Allocation of Income, with a
                             4694  J0447V102  6/27/2019  Management  Final Dividend of JPY 19              For  No  Yes
BML, Inc.                    4694  J0447V102  6/27/2019  Management  Elect Director Kondo, Kensuke         For  No  Yes
BML, Inc.                    4694  J0447V102  6/27/2019  Management  Elect Director Yamamoto, Kunikatsu    For  No  Yes
BML, Inc.                    4694  J0447V102  6/27/2019  Management  Elect Director Sekiya, Koichi         For  No  Yes
BML, Inc.                    4694  J0447V102  6/27/2019  Management  Elect Director Kondo, Toshiyuki       For  No  Yes
BML, Inc.                    4694  J0447V102  6/27/2019  Management  Elect Director Arai, Nobuki           For  No  Yes
BML, Inc.                    4694  J0447V102  6/27/2019  Management  Elect Director Hirose, Masaaki        For  No  Yes
BML, Inc.                    4694  J0447V102  6/27/2019  Management  Elect Director Chikira, Masato        For  No  Yes
BML, Inc.                    4694  J0447V102  6/27/2019  Management  Elect Director Nakagawa, Masao        For  No  Yes


BML, Inc.                    4694  J0447V102  6/27/2019  Management  Elect Director Enomoto, Satoshi       For      No   Yes
BML, Inc.                    4694  J0447V102  6/27/2019  Management  Elect Director Takebe, Norihisa       For      No   Yes
BML, Inc.                    4694  J0447V102  6/27/2019  Management  Elect Director Narabe, Yasushi        For      No   Yes
BML, Inc.                    4694  J0447V102  6/27/2019  Management  Elect Director Osawa, Hideaki         For      No   Yes
BML, Inc.                                                            Appoint Alternate Statutory Auditor
                             4694  J0447V102  6/27/2019  Management  Suzuki, Kazuo                         Against  Yes  Yes
C. Uyemura & Co., Ltd.                                               Approve Allocation of Income, with a
                             4966  J0845U102  6/27/2019  Management  Final Dividend of JPY 150             For      No   Yes
C. Uyemura & Co., Ltd.       4966  J0845U102  6/27/2019  Management  Elect Director Uemura, Hiroya         For      No   Yes
C. Uyemura & Co., Ltd.       4966  J0845U102  6/27/2019  Management  Elect Director Hashimoto, Shigeo      For      No   Yes
C. Uyemura & Co., Ltd.       4966  J0845U102  6/27/2019  Management  Elect Director Sakabe, Shigeo         For      No   Yes
C. Uyemura & Co., Ltd.       4966  J0845U102  6/27/2019  Management  Elect Director Shimada, Koji          For      No   Yes


C. Uyemura & Co., Ltd.       4966  J0845U102  6/27/2019  Management  Elect Director Sekiya, Tsutomu        For  No  Yes
C. Uyemura & Co., Ltd.       4966  J0845U102  6/27/2019  Management  Elect Director Otake, Hiroshi         For  No  Yes
C. Uyemura & Co., Ltd.       4966  J0845U102  6/27/2019  Management  Elect Director Takahashi, Akihiko     For  No  Yes
C. Uyemura & Co., Ltd.       4966  J0845U102  6/27/2019  Management  Elect Director Aketa, Yoshiki         For  No  Yes
C. Uyemura & Co., Ltd.       4966  J0845U102  6/27/2019  Management  Approve Director Retirement Bonus     For  No  Yes
Carlit Holdings Co., Ltd.                                            Approve Allocation of Income, with a
                             4275  J05195102  6/27/2019  Management  Final Dividend of JPY 12              For  No  Yes
Carlit Holdings Co., Ltd.    4275  J05195102  6/27/2019  Management  Elect Director Deguchi, Kazuo         For  No  Yes
Carlit Holdings Co., Ltd.    4275  J05195102  6/27/2019  Management  Elect Director Hirohashi, Kenichi     For  No  Yes
Carlit Holdings Co., Ltd.    4275  J05195102  6/27/2019  Management  Elect Director Kaneko, Hirofumi       For  No  Yes
Carlit Holdings Co., Ltd.    4275  J05195102  6/27/2019  Management  Elect Director Morishita, Takashi     For  No  Yes


Carlit Holdings Co., Ltd.    4275  J05195102  6/27/2019  Management  Elect Director Okamoto, Hideo         For      No   Yes
Carlit Holdings Co., Ltd.    4275  J05195102  6/27/2019  Management  Elect Director Sakata, Teiji          For      No   Yes
Carlit Holdings Co., Ltd.    4275  J05195102  6/27/2019  Management  Elect Director Omura, Fumie           For      No   Yes
Carlit Holdings Co., Ltd.    4275  J05195102  6/27/2019  Management  Elect Director Yamamoto, Kazuo        For      No   Yes
Carlit Holdings Co., Ltd.    4275  J05195102  6/27/2019  Management  Elect Director Shimbo, Seiichi        For      No   Yes
Carlit Holdings Co., Ltd.                                            Appoint Statutory Auditor Matsuo,
                             4275  J05195102  6/27/2019  Management  Norio                                 Against  Yes  Yes
Carlit Holdings Co., Ltd.                                            Approve Compensation Ceiling for
                             4275  J05195102  6/27/2019  Management  Directors                             For      No   Yes
Casio Computer Co., Ltd.                                             Approve Allocation of Income, With a
                             6952  J05250139  6/27/2019  Management  Final Dividend of JPY 25              For      No   Yes
Casio Computer Co., Ltd.     6952  J05250139  6/27/2019  Management  Approve Accounting Transfers          For      No   Yes
Casio Computer Co., Ltd.                                             Amend Articles to Abolish Board
                                                                     Structure with Statutory Auditors -
                                                                     Adopt Board Structure with Audit
                                                                     Committee - Amend Provisions on
                                                                     Number of Directors - Authorize
                                                                     Directors to Execute Day to Day
                                                                     Operations without Full Board
                             6952  J05250139  6/27/2019  Management  Approval                              For      No   Yes

Casio Computer Co., Ltd. 6952 J05250139 6/27/2019 Management Elect Director Kashio, Kazuhiro For No Yes
Casio Computer Co., Ltd. 6952 J05250139 6/27/2019 Management Elect Director Yamagishi, Toshiyuki For No Yes
Casio Computer Co., Ltd. 6952 J05250139 6/27/2019 Management Elect Director Takano, Shin For No Yes
Casio Computer Co., Ltd. 6952 J05250139 6/27/2019 Management Elect Director Kashio, Tetsuo For No Yes
Casio Computer Co., Ltd. 6952 J05250139 6/27/2019 Management Elect Director Ozaki, Motoki For No Yes
Casio Computer Co., Ltd. Elect Director and Audit Committee
6952 J05250139 6/27/2019 Management Member Uchiyama, Tomoyuki For No Yes
Casio Computer Co., Ltd. Elect Director and Audit Committee
6952 J05250139 6/27/2019 Management Member Chiba, Michiko For No Yes
Casio Computer Co., Ltd. Elect Director and Audit Committee
6952 J05250139 6/27/2019 Management Member Abe, Hirotomo For No Yes
Casio Computer Co., Ltd. Approve Compensation Ceiling for
Directors Who Are Not Audit
6952 J05250139 6/27/2019 Management Committee Members For No Yes
Casio Computer Co., Ltd. Approve Compensation Ceiling for
Directors Who Are Audit Committee
6952 J05250139 6/27/2019 Management Members For No Yes


Casio Computer Co., Ltd.     6952  J05250139  6/27/2019  Management  Approve Restricted Stock Plan     For  No  Yes
Casio Computer Co., Ltd.                                             Approve Career Achievement Bonus
                             6952  J05250139  6/27/2019  Management  for Director                      For  No  Yes
Central Glass Co., Ltd.      4044  J05502109  6/27/2019  Management  Elect Director Shimizu, Tadashi   For  No  Yes
Central Glass Co., Ltd.      4044  J05502109  6/27/2019  Management  Elect Director Komata, Takeo      For  No  Yes
Central Glass Co., Ltd.      4044  J05502109  6/27/2019  Management  Elect Director Takayama, Satoshi  For  No  Yes
Central Glass Co., Ltd.      4044  J05502109  6/27/2019  Management  Elect Director Maeda, Kazuhiko    For  No  Yes
Central Glass Co., Ltd.      4044  J05502109  6/27/2019  Management  Elect Director Kume, Takashi      For  No  Yes
Central Glass Co., Ltd.      4044  J05502109  6/27/2019  Management  Elect Director Miyauchi, Toru     For  No  Yes
Central Glass Co., Ltd.      4044  J05502109  6/27/2019  Management  Elect Director Aizawa, Masuo      For  No  Yes
Central Glass Co., Ltd.      4044  J05502109  6/27/2019  Management  Elect Director Nishide, Tetsuo    For  No  Yes

Central Glass Co., Ltd. 4044 J05502109 6/27/2019 Management Elect Director Koinuma, Kimi For No Yes
Central Glass Co., Ltd. Appoint Statutory Auditor Hori,
4044 J05502109 6/27/2019 Management Masaaki For No Yes
Central Glass Co., Ltd. Appoint Statutory Auditor Kawai,
4044 J05502109 6/27/2019 Management Hiroyuki For No Yes
Central Sports Co., Ltd. Amend Articles to Adopt Board
Structure with Audit Committee -
Amend Provisions on Number of
4801 J0558P100 6/27/2019 Management Directors - Indemnify Directors For No Yes
Central Sports Co., Ltd. 4801 J0558P100 6/27/2019 Management Elect Director Goto, Tadaharu Against Yes Yes
Central Sports Co., Ltd. 4801 J0558P100 6/27/2019 Management Elect Director Goto, Seiji Against Yes Yes
Central Sports Co., Ltd. 4801 J0558P100 6/27/2019 Management Elect Director Yamazaki, Yukio For No Yes
Central Sports Co., Ltd. 4801 J0558P100 6/27/2019 Management Elect Director Suzuki, Yoji For No Yes
Central Sports Co., Ltd. 4801 J0558P100 6/27/2019 Management Elect Director Tone, Yoshiyuki For No Yes
Central Sports Co., Ltd. 4801 J0558P100 6/27/2019 Management Elect Director Matsuda, Yuji For No Yes


Central Sports Co., Ltd.     4801  J0558P100  6/27/2019  Management  Elect Director Yada, Kyoichi        For      No   Yes
Central Sports Co., Ltd.     4801  J0558P100  6/27/2019  Management  Elect Director Kimoto, Tadasu       For      No   Yes
Central Sports Co., Ltd.     4801  J0558P100  6/27/2019  Management  Elect Director Tsuruta, Kazuhiko    For      No   Yes
Central Sports Co., Ltd.                                             Elect Director and Audit Committee
                             4801  J0558P100  6/27/2019  Management  Member Hamada, Hiroshi              For      No   Yes
Central Sports Co., Ltd.                                             Elect Director and Audit Committee
                             4801  J0558P100  6/27/2019  Management  Member Kawamoto, Masaru             For      No   Yes
Central Sports Co., Ltd.                                             Elect Director and Audit Committee
                             4801  J0558P100  6/27/2019  Management  Member Kawamura, Nobuhiko           For      No   Yes
Central Sports Co., Ltd.                                             Elect Director and Audit Committee
                             4801  J0558P100  6/27/2019  Management  Member Iwasaki, Atsuhiro            Against  Yes  Yes
Central Sports Co., Ltd.                                             Elect Director and Audit Committee
                             4801  J0558P100  6/27/2019  Management  Member Harada, Mutsumi              For      No   Yes
Central Sports Co., Ltd.                                             Elect Alternate Director and Audit
                             4801  J0558P100  6/27/2019  Management  Committee Member Osumi, Isagi       For      No   Yes
Central Sports Co., Ltd.                                             Approve Compensation Ceiling for
                                                                     Directors Who Are Not Audit
                             4801  J0558P100  6/27/2019  Management  Committee Members                   For      No   Yes

Central Sports Co., Ltd. Approve Compensation Ceiling for
Directors Who Are Audit Committee
4801 J0558P100 6/27/2019 Management Members For No Yes
Chubushiryo Co., Ltd. Approve Allocation of Income, with a
2053 J06678106 6/27/2019 Management Final Dividend of JPY 13 For No Yes
Chubushiryo Co., Ltd. 2053 J06678106 6/27/2019 Management Elect Director Hirano, Hiroshi For No Yes
Chubushiryo Co., Ltd. 2053 J06678106 6/27/2019 Management Elect Director Hirano, Harunobu For No Yes
Chubushiryo Co., Ltd. 2053 J06678106 6/27/2019 Management Elect Director Fujita, Kyoichi For No Yes
Chubushiryo Co., Ltd. 2053 J06678106 6/27/2019 Management Elect Director Makita, Kenji For No Yes
Chubushiryo Co., Ltd. 2053 J06678106 6/27/2019 Management Elect Director Ito, Toshihiro For No Yes
Chubushiryo Co., Ltd. 2053 J06678106 6/27/2019 Management Elect Director Zenya, Kazuo For No Yes
Chubushiryo Co., Ltd. 2053 J06678106 6/27/2019 Management Elect Director Kobayashi, Hiroya For No Yes
Chubushiryo Co., Ltd. 2053 J06678106 6/27/2019 Management Elect Director Sakai, Eiko For No Yes

Chubushiryo Co., Ltd. Appoint Statutory Auditor Wakayama,
2053 J06678106 6/27/2019 Management Shigeki For No Yes
Chubushiryo Co., Ltd. Appoint Statutory Auditor Iwasa,
2053 J06678106 6/27/2019 Management Kazuhiko Against Yes Yes
Chubushiryo Co., Ltd. Appoint Statutory Auditor Shibagaki,
2053 J06678106 6/27/2019 Management Shinji For No Yes
Dai Nippon Printing Co., Approve Allocation of Income, with a
Ltd. 7912 J10584142 6/27/2019 Management Final Dividend of JPY 32 For No Yes
Dai Nippon Printing Co.,
Ltd. 7912 J10584142 6/27/2019 Management Elect Director Kitajima, Yoshitoshi For No Yes
Dai Nippon Printing Co.,
Ltd. 7912 J10584142 6/27/2019 Management Elect Director Kitajima, Yoshinari For No Yes
Dai Nippon Printing Co.,
Ltd. 7912 J10584142 6/27/2019 Management Elect Director Morino, Tetsuji For No Yes
Dai Nippon Printing Co.,
Ltd. 7912 J10584142 6/27/2019 Management Elect Director Wada, Masahiko For No Yes
Dai Nippon Printing Co.,
Ltd. 7912 J10584142 6/27/2019 Management Elect Director Inoue, Satoru For No Yes
Dai Nippon Printing Co.,
Ltd. 7912 J10584142 6/27/2019 Management Elect Director Miya, Kenji For No Yes

Dai Nippon Printing Co.,
Ltd. 7912 J10584142 6/27/2019 Management Elect Director Tsukada, Tadao For No Yes
Dai Nippon Printing Co.,
Ltd. 7912 J10584142 6/27/2019 Management Elect Director Miyajima, Tsukasa For No Yes
Dai Nippon Printing Co.,
Ltd. 7912 J10584142 6/27/2019 Management Elect Director Tomizawa, Ryuichi For No Yes
Dai Nippon Printing Co., Appoint Statutory Auditor Hoshino,
Ltd. 7912 J10584142 6/27/2019 Management Naoki For No Yes
Dai Nippon Printing Co., Appoint Statutory Auditor Matsura,
Ltd. 7912 J10584142 6/27/2019 Management Makoto For No Yes
Dai Nippon Printing Co., Appoint Statutory Auditor Sano,
Ltd. 7912 J10584142 6/27/2019 Management Toshio For No Yes
Dai Nippon Printing Co., Appoint Statutory Auditor
Ltd. 7912 J10584142 6/27/2019 Management Morigayama, Kazuhisa Against Yes Yes
Dai Nippon Toryo Co., Ltd. Approve Allocation of Income, with a
4611 J10710101 6/27/2019 Management Final Dividend of JPY 25 For No Yes
Dai Nippon Toryo Co., Ltd. 4611 J10710101 6/27/2019 Management Elect Director Iwasa, Toshijiro For No Yes
Dai Nippon Toryo Co., Ltd. 4611 J10710101 6/27/2019 Management Elect Director Sato, Takayuki For No Yes

Dai Nippon Toryo Co., Ltd. 4611 J10710101 6/27/2019 Management Elect Director Kimura, Naoyuki For No Yes
Dai Nippon Toryo Co., Ltd. 4611 J10710101 6/27/2019 Management Elect Director Nagano, Tatsuhiko For No Yes
Dai Nippon Toryo Co., Ltd. 4611 J10710101 6/27/2019 Management Elect Director Noda, Hideyoshi For No Yes
Dai Nippon Toryo Co., Ltd. 4611 J10710101 6/27/2019 Management Elect Director Yamamoto, Motohiro For No Yes
Dai Nippon Toryo Co., Ltd. 4611 J10710101 6/27/2019 Management Elect Director Haizaki, Kyoichi For No Yes
Dai Nippon Toryo Co., Ltd. 4611 J10710101 6/27/2019 Management Elect Director Mukohara, Michitaka For No Yes
Dai Nippon Toryo Co., Ltd. 4611 J10710101 6/27/2019 Management Elect Director Hayashi, Kimiyo For No Yes
Dai Nippon Toryo Co., Ltd. Appoint Alternate Statutory Auditor
4611 J10710101 6/27/2019 Management Maeshima, Hiroshi For No Yes
Dai Nippon Toryo Co., Ltd. Approve Compensation Ceiling for
4611 J10710101 6/27/2019 Management Directors For No Yes
Daido Metal Co., Ltd. Approve Allocation of Income, with a
7245 J08652109 6/27/2019 Management Final Dividend of JPY 15 For No Yes


Daido Metal Co., Ltd.                                                Amend Articles to Amend Business
                                                                     Lines--Amend Provisions on Number
                             7245  J08652109  6/27/2019  Management  of Directors                        For  No  Yes
Daido Metal Co., Ltd.        7245  J08652109  6/27/2019  Management  Elect Director Hanji, Seigo         For  No  Yes
Daido Metal Co., Ltd.        7245  J08652109  6/27/2019  Management  Elect Director Kashiyama, Kotaro    For  No  Yes
Daido Metal Co., Ltd.        7245  J08652109  6/27/2019  Management  Elect Director Sasaki, Toshiyuki    For  No  Yes
Daido Metal Co., Ltd.        7245  J08652109  6/27/2019  Management  Elect Director Ikawa, Masaki        For  No  Yes
Daido Metal Co., Ltd.        7245  J08652109  6/27/2019  Management  Elect Director Miyo, Motoyuki       For  No  Yes
Daido Metal Co., Ltd.        7245  J08652109  6/27/2019  Management  Elect Director Sato, Yoshiaki       For  No  Yes
Daido Metal Co., Ltd.        7245  J08652109  6/27/2019  Management  Elect Director Takei, Toshikazu     For  No  Yes
Daido Metal Co., Ltd.        7245  J08652109  6/27/2019  Management  Elect Director Hoshinaga, Kiyotaka  For  No  Yes
Daido Metal Co., Ltd.                                                Appoint Statutory Auditor Tamaya,
                             7245  J08652109  6/27/2019  Management  Masaaki                             For  No  Yes

Daido Metal Co., Ltd. Appoint Statutory Auditor Tanabe,
7245 J08652109 6/27/2019 Management Kuniko For No Yes
Daido Metal Co., Ltd. Appoint Statutory Auditor Matsuda,
7245 J08652109 6/27/2019 Management Kazuo Against Yes Yes
Daido Metal Co., Ltd. Appoint Alternate Statutory Auditor
7245 J08652109 6/27/2019 Management Ishiwata, Nobuyuki For No Yes
Daido Metal Co., Ltd. 7245 J08652109 6/27/2019 Management Approve Annual Bonus For No Yes
Daido Metal Co., Ltd. Approve Trust-Type Equity
7245 J08652109 6/27/2019 Management Compensation Plan For No Yes
Daihatsu Diesel Mfg. Co., Approve Allocation of Income, with a
Ltd. 6023 J09030107 6/27/2019 Management Final Dividend of JPY 15 For No Yes
Daihatsu Diesel Mfg. Co.,
Ltd. 6023 J09030107 6/27/2019 Management Elect Director Harada, Takeshi For No Yes
Daihatsu Diesel Mfg. Co.,
Ltd. 6023 J09030107 6/27/2019 Management Elect Director Tsuda, Tamon For No Yes
Daihatsu Diesel Mfg. Co.,
Ltd. 6023 J09030107 6/27/2019 Management Elect Director Komatsu, Kazuo For No Yes
Daihatsu Diesel Mfg. Co.,
Ltd. 6023 J09030107 6/27/2019 Management Elect Director Kinoshita, Shigeki For No Yes

Daihatsu Diesel Mfg. Co.,
Ltd. 6023 J09030107 6/27/2019 Management Elect Director Goda, Osamu For No Yes
Daihatsu Diesel Mfg. Co.,
Ltd. 6023 J09030107 6/27/2019 Management Elect Director Hotta, Yoshinobu For No Yes
Daihatsu Diesel Mfg. Co.,
Ltd. 6023 J09030107 6/27/2019 Management Elect Director Teraoka, Isamu For No Yes
Daihatsu Diesel Mfg. Co.,
Ltd. 6023 J09030107 6/27/2019 Management Elect Director Hayata, Yoichi For No Yes
Daihatsu Diesel Mfg. Co.,
Ltd. 6023 J09030107 6/27/2019 Management Elect Director Asada, Hideki For No Yes
Daihatsu Diesel Mfg. Co.,
Ltd. 6023 J09030107 6/27/2019 Management Elect Director Mizushina, Takashi For No Yes
Daihatsu Diesel Mfg. Co.,
Ltd. 6023 J09030107 6/27/2019 Management Elect Director Namba, Shinichi For No Yes
Daihatsu Diesel Mfg. Co.,
Ltd. 6023 J09030107 6/27/2019 Management Approve Director Retirement Bonus Against Yes Yes
Daihatsu Diesel Mfg. Co., Approve Bonus Related to Retirement
Ltd. 6023 J09030107 6/27/2019 Management Bonus System Abolition Against Yes Yes
Daihatsu Diesel Mfg. Co.,
Ltd. 6023 J09030107 6/27/2019 Management Approve Restricted Stock Plan For No Yes


Daihatsu Diesel Mfg. Co.,
Ltd.                         6023  J09030107  6/27/2019  Management  Approve Annual Bonus                  For  No  Yes
Daiho Corp.                                                          Approve Allocation of Income, with a
                             1822  J09177106  6/27/2019  Management  Final Dividend of JPY 75              For  No  Yes
Daiho Corp.                  1822  J09177106  6/27/2019  Management  Elect Director Tada, Fumio            For  No  Yes
Daiho Corp.                  1822  J09177106  6/27/2019  Management  Elect Director Nakasugi, Masanobu     For  No  Yes
Daiho Corp.                  1822  J09177106  6/27/2019  Management  Elect Director Morishita, Kakue       For  No  Yes
Daiho Corp.                  1822  J09177106  6/27/2019  Management  Elect Director Nagata, Shuichi        For  No  Yes
Daiho Corp.                  1822  J09177106  6/27/2019  Management  Elect Director Kawaguchi, Tetsuro     For  No  Yes
Daiho Corp.                  1822  J09177106  6/27/2019  Management  Elect Director Kakitsuba, Kimiyoshi   For  No  Yes
Daiho Corp.                  1822  J09177106  6/27/2019  Management  Elect Director Machino, Shizu         For  No  Yes
Daiho Corp.                                                          Approve Compensation Ceiling for
                             1822  J09177106  6/27/2019  Management  Directors                             For  No  Yes

Daiho Corp. Approve Trust-Type Equity
1822 J09177106 6/27/2019 Management Compensation Plan For No Yes
Daikin Industries Ltd. Approve Allocation of Income, with a
6367 J10038115 6/27/2019 Management Final Dividend of JPY 90 For No Yes
Daikin Industries Ltd. Appoint Statutory Auditor Uematsu,
6367 J10038115 6/27/2019 Management Kosei For No Yes
Daikin Industries Ltd. Appoint Statutory Auditor Tamori,
6367 J10038115 6/27/2019 Management Hisao For No Yes
Daikin Industries Ltd. Appoint Alternate Statutory Auditor
6367 J10038115 6/27/2019 Management Ono, Ichiro For No Yes
Daikoku Denki Co., Ltd. 6430 J1012K109 6/27/2019 Management Elect Director Kayamori, Masakatsu For No Yes
Daikoku Denki Co., Ltd. 6430 J1012K109 6/27/2019 Management Elect Director Takeda, Kunihiko For No Yes
Daikoku Denki Co., Ltd. 6430 J1012K109 6/27/2019 Management Elect Director Oue, Seiichiro For No Yes
Daikoku Denki Co., Ltd. 6430 J1012K109 6/27/2019 Management Elect Director Kayamori, Ken For No Yes
Daikoku Denki Co., Ltd. 6430 J1012K109 6/27/2019 Management Elect Director Onari, Toshifumi For No Yes


Daikoku Denki Co., Ltd.      6430  J1012K109  6/27/2019  Management  Elect Director Kayamori, Akira        For      No   Yes
Daikoku Denki Co., Ltd.      6430  J1012K109  6/27/2019  Management  Elect Director Fujimaki, Yasuhiro     For      No   Yes
Daikoku Denki Co., Ltd.      6430  J1012K109  6/27/2019  Management  Elect Director Matsubara, Manabu      For      No   Yes
Daikoku Denki Co., Ltd.      6430  J1012K109  6/27/2019  Management  Elect Director Okamoto, Atsunori      For      No   Yes
Daikoku Denki Co., Ltd.      6430  J1012K109  6/27/2019  Management  Elect Director Adachi, Yoshihiro      For      No   Yes
Daikoku Denki Co., Ltd.      6430  J1012K109  6/27/2019  Management  Approve Director Retirement Bonus     Against  Yes  Yes
Daikoku Denki Co., Ltd.      6430  J1012K109  6/27/2019  Management  Approve Annual Bonus                  For      No   Yes
Dainichiseika Color &                                                Approve Allocation of Income, with a
Chemicals Mfg. Co., Ltd.     4116  J10332104  6/27/2019  Management  Final Dividend of JPY 42.5            For      No   Yes
Dainichiseika Color &
Chemicals Mfg. Co., Ltd.     4116  J10332104  6/27/2019  Management  Elect Director Takahashi, Koji        For      No   Yes
Dainichiseika Color &
Chemicals Mfg. Co., Ltd.     4116  J10332104  6/27/2019  Management  Elect Director Nakamura, Kazuo        For      No   Yes

Dainichiseika Color &
Chemicals Mfg. Co., Ltd. 4116 J10332104 6/27/2019 Management Elect Director Sakakibara, Toshiya For No Yes
Dainichiseika Color &
Chemicals Mfg. Co., Ltd. 4116 J10332104 6/27/2019 Management Elect Director Saito, Osamu For No Yes
Dainichiseika Color &
Chemicals Mfg. Co., Ltd. 4116 J10332104 6/27/2019 Management Elect Director Tada, Kazutomo For No Yes
Dainichiseika Color &
Chemicals Mfg. Co., Ltd. 4116 J10332104 6/27/2019 Management Elect Director Koshiro, Yoshitaka For No Yes
Dainichiseika Color &
Chemicals Mfg. Co., Ltd. 4116 J10332104 6/27/2019 Management Elect Director Takino, Hiroyuki For No Yes
Dainichiseika Color &
Chemicals Mfg. Co., Ltd. 4116 J10332104 6/27/2019 Management Elect Director Yamada, Tsunetaro For No Yes
Dainichiseika Color & Appoint Statutory Auditor Gamo,
Chemicals Mfg. Co., Ltd. 4116 J10332104 6/27/2019 Management Yoshiro For No Yes
Dainichiseika Color &
Chemicals Mfg. Co., Ltd. 4116 J10332104 6/27/2019 Management Appoint Statutory Auditor Sato, Kohei Against Yes Yes
Dainichiseika Color & Appoint Alternate Statutory Auditor
Chemicals Mfg. Co., Ltd. 4116 J10332104 6/27/2019 Management Yamaguchi, Hidemi Against Yes Yes
Daio Paper Corp. Approve Allocation of Income, with a
3880 J79518114 6/27/2019 Management Final Dividend of JPY 5.5 For No Yes


Daio Paper Corp.             3880  J79518114  6/27/2019  Management  Elect Director Sako, Masayoshi     For  No  Yes
Daio Paper Corp.             3880  J79518114  6/27/2019  Management  Elect Director Tanaka, Yukihiro    For  No  Yes
Daio Paper Corp.             3880  J79518114  6/27/2019  Management  Elect Director Mizobuchi, Hiroshi  For  No  Yes
Daio Paper Corp.             3880  J79518114  6/27/2019  Management  Elect Director Fujii, Hiromitsu    For  No  Yes
Daio Paper Corp.             3880  J79518114  6/27/2019  Management  Elect Director Fujita, Hiroyuki    For  No  Yes
Daio Paper Corp.             3880  J79518114  6/27/2019  Management  Elect Director Yoshida, Nobuhiko   For  No  Yes
Daio Paper Corp.             3880  J79518114  6/27/2019  Management  Elect Director Kitagawa, Tetsuo    For  No  Yes
Daio Paper Corp.             3880  J79518114  6/27/2019  Management  Elect Director Unno, Mizue         For  No  Yes
Daio Paper Corp.             3880  J79518114  6/27/2019  Management  Elect Director Adachi, Toshihiro   For  No  Yes
Daio Paper Corp.             3880  J79518114  6/27/2019  Management  Elect Director Okazaki, Kunihiro   For  No  Yes

Daio Paper Corp. 3880 J79518114 6/27/2019 Management Elect Director Ono, Takashi For No Yes
Daio Paper Corp. 3880 J79518114 6/27/2019 Management Elect Director Wakabayashi, Yorifusa For No Yes
Daio Paper Corp. 3880 J79518114 6/27/2019 Management Elect Director Yamasaki, Hiroshi For No Yes
Daio Paper Corp. 3880 J79518114 6/27/2019 Management Elect Director Shinohara, Yoshiyuki For No Yes
Daio Paper Corp. 3880 J79518114 6/27/2019 Management Elect Director Yamagami, Toshiki For No Yes
Daio Paper Corp. 3880 J79518114 6/27/2019 Management Elect Director Watanabe, Tetsuya For No Yes
Daio Paper Corp. Appoint Statutory Auditor Yano,
3880 J79518114 6/27/2019 Management Masashi For No Yes
Daio Paper Corp. Approve Trust-Type Equity
3880 J79518114 6/27/2019 Management Compensation Plan For No Yes
Daiwabo Holdings Co., Ltd. Approve Allocation of Income, with a
3107 J1R29Q108 6/27/2019 Management Final Dividend of JPY 200 For No Yes
Daiwabo Holdings Co., Ltd. 3107 J1R29Q108 6/27/2019 Management Elect Director Sakaguchi, Masaaki For No Yes


Daiwabo Holdings Co., Ltd.   3107  J1R29Q108  6/27/2019  Management  Elect Director Nogami, Yoshihiro    For  No  Yes
Daiwabo Holdings Co., Ltd.   3107  J1R29Q108  6/27/2019  Management  Elect Director Sawaki, Yuji         For  No  Yes
Daiwabo Holdings Co., Ltd.   3107  J1R29Q108  6/27/2019  Management  Elect Director Nishimura, Yukihiro  For  No  Yes
Daiwabo Holdings Co., Ltd.   3107  J1R29Q108  6/27/2019  Management  Elect Director Saito, Kiyokazu      For  No  Yes
Daiwabo Holdings Co., Ltd.   3107  J1R29Q108  6/27/2019  Management  Elect Director Arichi, Kunihiko     For  No  Yes
Daiwabo Holdings Co., Ltd.   3107  J1R29Q108  6/27/2019  Management  Elect Director Matsumoto, Hiroyuki  For  No  Yes
Daiwabo Holdings Co., Ltd.   3107  J1R29Q108  6/27/2019  Management  Elect Director Dohi, Kenichi        For  No  Yes
Daiwabo Holdings Co., Ltd.   3107  J1R29Q108  6/27/2019  Management  Elect Director Nakamura, Kazuyuki   For  No  Yes
Daiwabo Holdings Co., Ltd.                                           Appoint Statutory Auditor Ueda,
                             3107  J1R29Q108  6/27/2019  Management  Masuji                              For  No  Yes
Denyo Co. Ltd.               6517  J12096103  6/27/2019  Management  Elect Director Shiratori, Shoichi   For  No  Yes


Denyo Co. Ltd.               6517  J12096103  6/27/2019  Management  Elect Director Eto, Yoji               For  No  Yes
Denyo Co. Ltd.               6517  J12096103  6/27/2019  Management  Elect Director Kuboyama, Hideaki       For  No  Yes
Denyo Co. Ltd.               6517  J12096103  6/27/2019  Management  Elect Director Mizuno, Yasuo           For  No  Yes
Denyo Co. Ltd.               6517  J12096103  6/27/2019  Management  Elect Director Tozawa, Toshiya         For  No  Yes
Denyo Co. Ltd.               6517  J12096103  6/27/2019  Management  Elect Director Yoshinaga, Takanori     For  No  Yes
Denyo Co. Ltd.               6517  J12096103  6/27/2019  Management  Elect Director Yamada, Masao           For  No  Yes
Denyo Co. Ltd.               6517  J12096103  6/27/2019  Management  Elect Director Takada, Haruhito        For  No  Yes
Denyo Co. Ltd.               6517  J12096103  6/27/2019  Management  Elect Director Takeyama, Yoshio        For  No  Yes
Denyo Co. Ltd.               6517  J12096103  6/27/2019  Management  Appoint Statutory Auditor Hiroi, Toru  For  No  Yes
Denyo Co. Ltd.                                                       Appoint Statutory Auditor Yamada,
                             6517  J12096103  6/27/2019  Management  Akira                                  For  No  Yes

Denyo Co. Ltd. Appoint Statutory Auditor Yamagami,
6517 J12096103 6/27/2019 Management Keiko For No Yes
Denyo Co. Ltd. Appoint Alternate Statutory Auditor
6517 J12096103 6/27/2019 Management Okada, Kyoko For No Yes
Doshisha Co., Ltd. Approve Allocation of Income, with a
7483 J1235R105 6/27/2019 Management Final Dividend of JPY 25 For No Yes
Doshisha Co., Ltd. 7483 J1235R105 6/27/2019 Management Elect Director Nomura, Masaharu For No Yes
Doshisha Co., Ltd. 7483 J1235R105 6/27/2019 Management Elect Director Nomura, Masayuki For No Yes
Doshisha Co., Ltd. 7483 J1235R105 6/27/2019 Management Elect Director Kimbara, Toneri For No Yes
Doshisha Co., Ltd. 7483 J1235R105 6/27/2019 Management Elect Director Niki, Kazuhiro For No Yes
Doshisha Co., Ltd. 7483 J1235R105 6/27/2019 Management Elect Director Matsumoto, Takahiro For No Yes
Doshisha Co., Ltd. 7483 J1235R105 6/27/2019 Management Elect Director Goto, Chohachi For No Yes
Doshisha Co., Ltd. 7483 J1235R105 6/27/2019 Management Elect Director Kumamoto, Noriaki For No Yes

Doshisha Co., Ltd. 7483 J1235R105 6/27/2019 Management Elect Director Takamasu, Keiji For No Yes
Doshisha Co., Ltd. Appoint Statutory Auditor Fujimoto,
7483 J1235R105 6/27/2019 Management Toshihiro For No Yes
Doshisha Co., Ltd. Appoint Statutory Auditor Sakamoto,
7483 J1235R105 6/27/2019 Management Akira For No Yes
Doshisha Co., Ltd. Appoint Statutory Auditor Koyama,
7483 J1235R105 6/27/2019 Management Shiro For No Yes
Doshisha Co., Ltd. Appoint Statutory Auditor Edo,
7483 J1235R105 6/27/2019 Management Tadashi For No Yes
Doshisha Co., Ltd. Appoint Alternate Statutory Auditor
7483 J1235R105 6/27/2019 Management Suzuka, Yoshio For No Yes
EDION Corp. Approve Allocation of Income, with a
2730 J1266Z109 6/27/2019 Management Final Dividend of JPY 18 For No Yes
EDION Corp. Amend Articles to Amend Business
2730 J1266Z109 6/27/2019 Management Lines For No Yes
EDION Corp. 2730 J1266Z109 6/27/2019 Management Elect Director Kubo, Masataka For No Yes
EDION Corp. 2730 J1266Z109 6/27/2019 Management Elect Director Yamasaki, Norio For No Yes


EDION Corp.                  2730  J1266Z109  6/27/2019  Management  Elect Director Koyano, Kaoru          For  No  Yes
EDION Corp.                  2730  J1266Z109  6/27/2019  Management  Elect Director Atarashi, Akira        For  No  Yes
EDION Corp.                  2730  J1266Z109  6/27/2019  Management  Elect Director Kaneko, Satoshi        For  No  Yes
EDION Corp.                  2730  J1266Z109  6/27/2019  Management  Elect Director Ishibashi, Shozo       For  No  Yes
EDION Corp.                  2730  J1266Z109  6/27/2019  Management  Elect Director Takagi, Shimon         For  No  Yes
EDION Corp.                  2730  J1266Z109  6/27/2019  Management  Elect Director Mayumi, Naoko          For  No  Yes
EDION Corp.                  2730  J1266Z109  6/27/2019  Management  Elect Director Fukushima, Yoshihiko   For  No  Yes
FANUC Corp.                                                          Approve Allocation of Income, with a
                             6954  J13440102  6/27/2019  Management  Final Dividend of JPY 404.92          For  No  Yes
FANUC Corp.                  6954  J13440102  6/27/2019  Management  Elect Director Inaba, Yoshiharu       For  No  Yes
FANUC Corp.                  6954  J13440102  6/27/2019  Management  Elect Director Imai, Yasuo            For  No  Yes


FANUC Corp.                  6954  J13440102  6/27/2019  Management  Elect Director Ono, Masato           For  No  Yes
FANUC Corp.                  6954  J13440102  6/27/2019  Management  Elect Director Yamaguchi, Kenji      For  No  Yes
FANUC Corp.                  6954  J13440102  6/27/2019  Management  Elect Director Uchida, Hiroyuki      For  No  Yes
FANUC Corp.                  6954  J13440102  6/27/2019  Management  Elect Director Gonda, Yoshihiro      For  No  Yes
FANUC Corp.                  6954  J13440102  6/27/2019  Management  Elect Director Saito, Yutaka         For  No  Yes
FANUC Corp.                  6954  J13440102  6/27/2019  Management  Elect Director Inaba, Kiyonori       For  No  Yes
FANUC Corp.                  6954  J13440102  6/27/2019  Management  Elect Director Noda, Hiroshi         For  No  Yes
FANUC Corp.                  6954  J13440102  6/27/2019  Management  Elect Director Richard E. Schneider  For  No  Yes
FANUC Corp.                  6954  J13440102  6/27/2019  Management  Elect Director Tsukuda, Kazuo        For  No  Yes
FANUC Corp.                                                          Appoint Statutory Auditor Kohari,
                             6954  J13440102  6/27/2019  Management  Katsuo                               For  No  Yes

FANUC Corp. Appoint Statutory Auditor Mitsumura,
6954 J13440102 6/27/2019 Management Katsuya For No Yes
FANUC Corp. Appoint Statutory Auditor Yokoi,
6954 J13440102 6/27/2019 Management Hidetoshi For No Yes
Ferrotec Holdings Corp. Approve Allocation of Income, with a
6890 J1347N109 6/27/2019 Management Final Dividend of JPY 12 For No Yes
Ferrotec Holdings Corp. 6890 J1347N109 6/27/2019 Management Elect Director Yamamura, Akira For No Yes
Ferrotec Holdings Corp. 6890 J1347N109 6/27/2019 Management Elect Director Yamamura, Takeru For No Yes
Ferrotec Holdings Corp. 6890 J1347N109 6/27/2019 Management Elect Director He Xian Han For No Yes
Ferrotec Holdings Corp. 6890 J1347N109 6/27/2019 Management Elect Director Wakaki, Hiro For No Yes
Ferrotec Holdings Corp. 6890 J1347N109 6/27/2019 Management Elect Director Suzuki, Takanori For No Yes
Ferrotec Holdings Corp. 6890 J1347N109 6/27/2019 Management Elect Director Miyanaga, Eiji For No Yes
Ferrotec Holdings Corp. 6890 J1347N109 6/27/2019 Management Elect Director Nakamura, Kyuzo For No Yes

Ferrotec Holdings Corp. 6890 J1347N109 6/27/2019 Management Elect Director Yanagisawa, Kuniaki For No Yes
Ferrotec Holdings Corp. Appoint Statutory Auditor Higuchi,
6890 J1347N109 6/27/2019 Management Takamasa Against Yes Yes
Ferrotec Holdings Corp. Appoint Statutory Auditor Yoshida,
6890 J1347N109 6/27/2019 Management Masaru For No Yes
Ferrotec Holdings Corp. 6890 J1347N109 6/27/2019 Management Approve Restricted Stock Plan For No Yes
First Bank of Toyama Ltd. Approve Allocation of Income, with a
7184 J13485107 6/27/2019 Management Final Dividend of JPY 7 For No Yes
First Bank of Toyama Ltd. 7184 J13485107 6/27/2019 Management Elect Director Kanaoka, Junji For No Yes
First Bank of Toyama Ltd. 7184 J13485107 6/27/2019 Management Elect Director Hase, Satoshi For No Yes
First Bank of Toyama Ltd. 7184 J13485107 6/27/2019 Management Elect Director Yotsutani, Hidehisa For No Yes
First Bank of Toyama Ltd. 7184 J13485107 6/27/2019 Management Elect Director Kawahara, Yoshihito For No Yes
First Bank of Toyama Ltd. 7184 J13485107 6/27/2019 Management Elect Director Kanaoka, Katsuki For No Yes


First Bank of Toyama Ltd.    7184  J13485107  6/27/2019  Management  Elect Director Tanigaki, Taketo     For  No  Yes
First Bank of Toyama Ltd.    7184  J13485107  6/27/2019  Management  Elect Director Yokota, Itaru        For  No  Yes
First Bank of Toyama Ltd.    7184  J13485107  6/27/2019  Management  Elect Director Nomura, Mitsuru      For  No  Yes
First Bank of Toyama Ltd.    7184  J13485107  6/27/2019  Management  Elect Director Tsuri, Yasutaka      For  No  Yes
First Bank of Toyama Ltd.    7184  J13485107  6/27/2019  Management  Elect Director Hachiman, Masayuki   For  No  Yes
First Bank of Toyama Ltd.    7184  J13485107  6/27/2019  Management  Elect Director Mizukami, Toyoharu   For  No  Yes
First Bank of Toyama Ltd.    7184  J13485107  6/27/2019  Management  Elect Director Tanaka, Yutaka       For  No  Yes
First Bank of Toyama Ltd.    7184  J13485107  6/27/2019  Management  Elect Director Kuwahara, Mikiya     For  No  Yes
First Bank of Toyama Ltd.    7184  J13485107  6/27/2019  Management  Elect Director Matsuda, Keiji       For  No  Yes
First Bank of Toyama Ltd.                                            Appoint Statutory Auditor Shimada,
                             7184  J13485107  6/27/2019  Management  Shuji                               For  No  Yes


First Bank of Toyama Ltd.    7184  J13485107  6/27/2019  Management  Approve Annual Bonus                  For  No  Yes
First Bank of Toyama Ltd.                                            Approve Compensation Ceiling for
                             7184  J13485107  6/27/2019  Management  Directors                             For  No  Yes
Fuji Corp.                                                           Approve Allocation of Income, with a
                             6134  J1R541101  6/27/2019  Management  Final Dividend of JPY 25              For  No  Yes
Fuji Corp.                   6134  J1R541101  6/27/2019  Management  Elect Director Soga, Nobuyuki         For  No  Yes
Fuji Corp.                   6134  J1R541101  6/27/2019  Management  Elect Director Suhara, Shinsuke       For  No  Yes
Fuji Corp.                   6134  J1R541101  6/27/2019  Management  Elect Director Kawai, Takayoshi       For  No  Yes
Fuji Corp.                   6134  J1R541101  6/27/2019  Management  Elect Director Ezaki, Hajime          For  No  Yes
Fuji Corp.                   6134  J1R541101  6/27/2019  Management  Elect Director Tatsumi, Mitsuji       For  No  Yes
Fuji Corp.                   6134  J1R541101  6/27/2019  Management  Elect Director Sugiura, Masaaki       For  No  Yes
Fuji Corp.                   6134  J1R541101  6/27/2019  Management  Elect Director Kawai, Nobuko          For  No  Yes

Fuji Corp. 6134 J1R541101 6/27/2019 Management Elect Director Tamada, Hideaki For No Yes
Fuji Corp. Appoint Statutory Auditor Yamashita,
6134 J1R541101 6/27/2019 Management Kayoko For No Yes
Fuji Corp. Appoint Alternate Statutory Auditor
6134 J1R541101 6/27/2019 Management Abe, Masaaki For No Yes
Fujibo Holdings, Inc. Approve Allocation of Income, with a
3104 J76594100 6/27/2019 Management Final Dividend of JPY 50 For No Yes
Fujibo Holdings, Inc. 3104 J76594100 6/27/2019 Management Elect Director Nakano, Mitsuo For No Yes
Fujibo Holdings, Inc. 3104 J76594100 6/27/2019 Management Elect Director Aoki, Takao For No Yes
Fujibo Holdings, Inc. 3104 J76594100 6/27/2019 Management Elect Director Yoshida, Kazushi For No Yes
Fujibo Holdings, Inc. 3104 J76594100 6/27/2019 Management Elect Director Kihara, Katsushi For No Yes
Fujibo Holdings, Inc. 3104 J76594100 6/27/2019 Management Elect Director Toyoka, Yasuo For No Yes
Fujibo Holdings, Inc. 3104 J76594100 6/27/2019 Management Elect Director Kayata, Taizo For No Yes

Fujibo Holdings, Inc. 3104 J76594100 6/27/2019 Management Elect Director Hideshima, Nobuya For No Yes
Fujibo Holdings, Inc. 3104 J76594100 6/27/2019 Management Elect Director Ruth Marie Jarman For No Yes
Fujibo Holdings, Inc. Appoint Statutory Auditor Matsuo,
3104 J76594100 6/27/2019 Management Hiroaki For No Yes
Fujibo Holdings, Inc. Appoint Statutory Auditor Namatame,
3104 J76594100 6/27/2019 Management Masaru For No Yes
Fujibo Holdings, Inc. Appoint Statutory Auditor Otsuka,
3104 J76594100 6/27/2019 Management Kotaro For No Yes
Fujibo Holdings, Inc. 3104 J76594100 6/27/2019 Management Approve Restricted Stock Plan For No Yes
FUJIFILM Holdings Corp. Approve Allocation of Income, with a
4901 J14208102 6/27/2019 Management Final Dividend of JPY 40 For No Yes
FUJIFILM Holdings Corp. 4901 J14208102 6/27/2019 Management Elect Director Komori, Shigetaka For No Yes
FUJIFILM Holdings Corp. 4901 J14208102 6/27/2019 Management Elect Director Eda, Makiko For No Yes
FUJIFILM Holdings Corp. 4901 J14208102 6/27/2019 Management Elect Director Ishikawa, Takatoshi For No Yes


FUJIFILM Holdings Corp.      4901  J14208102  6/27/2019  Management  Elect Director Sukeno, Kenji           For  No  Yes
FUJIFILM Holdings Corp.      4901  J14208102  6/27/2019  Management  Elect Director Tamai, Koichi           For  No  Yes
FUJIFILM Holdings Corp.      4901  J14208102  6/27/2019  Management  Elect Director Okada, Junji            For  No  Yes
FUJIFILM Holdings Corp.      4901  J14208102  6/27/2019  Management  Elect Director Iwasaki, Takashi        For  No  Yes
FUJIFILM Holdings Corp.      4901  J14208102  6/27/2019  Management  Elect Director Goto, Teiichi           For  No  Yes
FUJIFILM Holdings Corp.      4901  J14208102  6/27/2019  Management  Elect Director Kawada, Tatsuo          For  No  Yes
FUJIFILM Holdings Corp.      4901  J14208102  6/27/2019  Management  Elect Director Kaiami, Makoto          For  No  Yes
FUJIFILM Holdings Corp.      4901  J14208102  6/27/2019  Management  Elect Director Kitamura, Kunitaro      For  No  Yes
FUJIFILM Holdings Corp.                                              Appoint Statutory Auditor Mitsuhashi,
                             4901  J14208102  6/27/2019  Management  Masataka                               For  No  Yes
Fujikura Kasei Co., Ltd.                                             Approve Allocation of Income, with a
                             4620  J14742100  6/27/2019  Management  Final Dividend of JPY 8                For  No  Yes

Fujikura Kasei Co., Ltd. Amend Articles to Adopt Board
Structure with Audit Committee--
Amend Provisions on Number of
Directors--Clarify Director Authority
on Board Meetings--Authorize
Directors to Execute Day to Day
Operations without Full Board
4620 J14742100 6/27/2019 Management Approval For No Yes
Fujikura Kasei Co., Ltd. 4620 J14742100 6/27/2019 Management Elect Director Kato, Daisuke For No Yes
Fujikura Kasei Co., Ltd. 4620 J14742100 6/27/2019 Management Elect Director Ueda, Hikoji For No Yes
Fujikura Kasei Co., Ltd. 4620 J14742100 6/27/2019 Management Elect Director Shimoda, Yoshizo For No Yes
Fujikura Kasei Co., Ltd. 4620 J14742100 6/27/2019 Management Elect Director Kajiwara, Hisashi For No Yes
Fujikura Kasei Co., Ltd. 4620 J14742100 6/27/2019 Management Elect Director Watanabe, Hiroaki For No Yes
Fujikura Kasei Co., Ltd. 4620 J14742100 6/27/2019 Management Elect Director Takano, Masahiro For No Yes
Fujikura Kasei Co., Ltd. 4620 J14742100 6/27/2019 Management Elect Director Watanabe, Satoshi For No Yes
Fujikura Kasei Co., Ltd. 4620 J14742100 6/27/2019 Management Elect Director Tanaka, Osamu For No Yes
Fujikura Kasei Co., Ltd. 4620 J14742100 6/27/2019 Management Elect Director Nagahama, Yoichi For No Yes


Fujikura Kasei Co., Ltd.                                             Elect Director and Audit Committee
                             4620  J14742100  6/27/2019  Management  Member Saisu, Yuzo                    For      No   Yes
Fujikura Kasei Co., Ltd.                                             Elect Director and Audit Committee
                             4620  J14742100  6/27/2019  Management  Member Naka, Mitsuyoshi               Against  Yes  Yes
Fujikura Kasei Co., Ltd.                                             Elect Director and Audit Committee
                             4620  J14742100  6/27/2019  Management  Member Watanabe, Takashi              For      No   Yes
Fujikura Kasei Co., Ltd.                                             Elect Alternate Director and Audit
                                                                     Committee Member Miyagawa,
                             4620  J14742100  6/27/2019  Management  Hiroshi                               For      No   Yes
Fujikura Kasei Co., Ltd.                                             Approve Compensation Ceiling for
                                                                     Directors Who Are Not Audit
                             4620  J14742100  6/27/2019  Management  Committee Members                     For      No   Yes
Fujikura Kasei Co., Ltd.                                             Approve Compensation Ceiling for
                                                                     Directors Who Are Audit Committee
                             4620  J14742100  6/27/2019  Management  Members                               For      No   Yes
Fujikura Ltd.                                                        Approve Allocation of Income, with a
                             5803  J14784128  6/27/2019  Management  Final Dividend of JPY 5               For      No   Yes
Fujikura Ltd.                                                        Amend Articles to Amend Provisions
                             5803  J14784128  6/27/2019  Management  on Number of Directors                For      No   Yes
Fujikura Ltd.                5803  J14784128  6/27/2019  Management  Elect Director Ito, Masahiko          For      No   Yes
Fujikura Ltd.                5803  J14784128  6/27/2019  Management  Elect Director Wada, Akira            For      No   Yes

Fujikura Ltd. 5803 J14784128 6/27/2019 Management Elect Director Kitajima, Takeaki For No Yes
Fujikura Ltd. 5803 J14784128 6/27/2019 Management Elect Director Hosoya, Hideyuki For No Yes
Fujikura Ltd. 5803 J14784128 6/27/2019 Management Elect Director Takizawa, Takashi For No Yes
Fujikura Ltd. 5803 J14784128 6/27/2019 Management Elect Director Ito, Tetsu For No Yes
Fujikura Ltd. 5803 J14784128 6/27/2019 Management Elect Director Joseph E. Gallagher For No Yes
Fujikura Ltd. 5803 J14784128 6/27/2019 Management Elect Director Kobayashi, Ikuo For No Yes
Fujikura Ltd. 5803 J14784128 6/27/2019 Management Elect Director Inaba, Masato For No Yes
Fujikura Ltd. Elect Director and Audit Committee
5803 J14784128 6/27/2019 Management Member Oda, Yasuyuki For No Yes
Fujikura Ltd. Elect Director and Audit Committee
5803 J14784128 6/27/2019 Management Member Shimojima, Masaaki Against Yes Yes
Fujikura Ltd. Elect Director and Audit Committee
5803 J14784128 6/27/2019 Management Member Abe, Kenichiro Against Yes Yes

Fujikura Ltd. Elect Director and Audit Committee
5803 J14784128 6/27/2019 Management Member Shirai, Yoshio For No Yes
Fujikura Ltd. Elect Director and Audit Committee
5803 J14784128 6/27/2019 Management Member Murata, Tsuneko For No Yes
Fujikura Ltd. Elect Director and Audit Committee
5803 J14784128 6/27/2019 Management Member Hanazaki, Hamako For No Yes
Fujisash Co., Ltd. Approve Allocation of Income, with a
5940 J1512P103 6/27/2019 Management Final Dividend of JPY 1.5 For No Yes
Fujisash Co., Ltd. 5940 J1512P103 6/27/2019 Management Elect Director Yoshida, Tsutomu For No Yes
Fujisash Co., Ltd. 5940 J1512P103 6/27/2019 Management Elect Director Ishido, Kinya For No Yes
Fujisash Co., Ltd. 5940 J1512P103 6/27/2019 Management Elect Director Okano, Naoki For No Yes
Fujisash Co., Ltd. 5940 J1512P103 6/27/2019 Management Elect Director Ogata, Yubu For No Yes
Fujisash Co., Ltd. 5940 J1512P103 6/27/2019 Management Elect Director Suzue, Takahiro Against Yes Yes
Fujisash Co., Ltd. Appoint Statutory Auditor Sugawara,
5940 J1512P103 6/27/2019 Management Nobuyuki For No Yes

Fujisash Co., Ltd. Appoint Statutory Auditor Seno,
5940 J1512P103 6/27/2019 Management Yoshiaki For No Yes
Fujisash Co., Ltd. Appoint Alternate Statutory Auditor
5940 J1512P103 6/27/2019 Management Fuse, Akimasa For No Yes
Fujisash Co., Ltd. Appoint Alternate Statutory Auditor
5940 J1512P103 6/27/2019 Management Ueda, Takashi For No Yes
Fukuoka Financial Group, Approve Allocation of Income, with a
Inc. 8354 J17129107 6/27/2019 Management Final Dividend of JPY 42.5 For No Yes
Fukuoka Financial Group,
Inc. 8354 J17129107 6/27/2019 Management Elect Director Shibato, Takashige For No Yes
Fukuoka Financial Group,
Inc. 8354 J17129107 6/27/2019 Management Elect Director Mori, Takujiro For No Yes
Fukuoka Financial Group,
Inc. 8354 J17129107 6/27/2019 Management Elect Director Fukutomi, Takashi For No Yes
Fukuoka Financial Group,
Inc. 8354 J17129107 6/27/2019 Management Elect Director Fukasawa, Masahiko For No Yes
Fukuoka Financial Group,
Inc. 8354 J17129107 6/27/2019 Management Elect Director Kosugi, Toshiya For No Yes
Fukuoka Financial Group,
Inc. 8354 J17129107 6/27/2019 Management Elect Director Yoshida, Yasuhiko For No Yes

Fukuoka Financial Group,
Inc. 8354 J17129107 6/27/2019 Management Elect Director Shirakawa, Yuji For No Yes
Fukuoka Financial Group,
Inc. 8354 J17129107 6/27/2019 Management Elect Director Morikawa, Yasuaki For No Yes
Fukuoka Financial Group,
Inc. 8354 J17129107 6/27/2019 Management Elect Director Yokota, Koji For No Yes
Fukuoka Financial Group,
Inc. 8354 J17129107 6/27/2019 Management Elect Director Nomura Toshimi For No Yes
Fukuoka Financial Group,
Inc. 8354 J17129107 6/27/2019 Management Elect Director Aoyagi, Masayuki For No Yes
Fukuoka Financial Group,
Inc. 8354 J17129107 6/27/2019 Management Elect Director Yoshizawa, Shunsuke For No Yes
Fukuoka Financial Group,
Inc. 8354 J17129107 6/27/2019 Management Elect Director Oba, Shinichi For No Yes
Fukuoka Financial Group, Appoint Statutory Auditor Tanaka,
Inc. 8354 J17129107 6/27/2019 Management Kazunori For No Yes
Fukuoka Financial Group, Appoint Statutory Auditor Yamada,
Inc. 8354 J17129107 6/27/2019 Management Hideo For No Yes
Fukuoka Financial Group, Appoint Alternate Statutory Auditor
Inc. 8354 J17129107 6/27/2019 Management Gondo, Naohiko For No Yes

Fukuoka Financial Group, Appoint Alternate Statutory Auditor
Inc. 8354 J17129107 6/27/2019 Management Miura, Masamichi For No Yes
Fukushima Industries Corp. Approve Allocation of Income, with a
6420 J16034100 6/27/2019 Management Final Dividend of JPY 48 For No Yes
Fukushima Industries Corp. Amend Articles to Change Company
6420 J16034100 6/27/2019 Management Name For No Yes
Fukushima Industries Corp. 6420 J16034100 6/27/2019 Management Elect Director Fukushima, Yutaka For No Yes
Fukushima Industries Corp. 6420 J16034100 6/27/2019 Management Elect Director Tanaka, Hiroko For No Yes
Fukushima Industries Corp. 6420 J16034100 6/27/2019 Management Elect Director Fukushima, Akira For No Yes
Fukushima Industries Corp. 6420 J16034100 6/27/2019 Management Elect Director Fukushima, Go For No Yes
Fukushima Industries Corp. 6420 J16034100 6/27/2019 Management Elect Director Katayama, Mitsuru For No Yes
Fukushima Industries Corp. 6420 J16034100 6/27/2019 Management Elect Director Nagao, Kenji For No Yes
Fukushima Industries Corp. 6420 J16034100 6/27/2019 Management Elect Director Mizutani, Kozo For No Yes


Fukushima Industries Corp.   6420  J16034100  6/27/2019  Management  Elect Director Hino, Tatsuo           For  No  Yes
Fukushima Industries Corp.   6420  J16034100  6/27/2019  Management  Elect Director Fujikawa, Takao        For  No  Yes
Fukushima Industries Corp.   6420  J16034100  6/27/2019  Management  Elect Director Yodoshi, Keiichi       For  No  Yes
Furukawa Co., Ltd.                                                   Approve Allocation of Income, with a
                             5715  J16422131  6/27/2019  Management  Final Dividend of JPY 50              For  No  Yes
Furukawa Co., Ltd.           5715  J16422131  6/27/2019  Management  Elect Director Miyakawa, Naohisa      For  No  Yes
Furukawa Co., Ltd.           5715  J16422131  6/27/2019  Management  Elect Director Mitsumura, Kiyohito    For  No  Yes
Furukawa Co., Ltd.           5715  J16422131  6/27/2019  Management  Elect Director Ogino, Masahiro        For  No  Yes
Furukawa Co., Ltd.           5715  J16422131  6/27/2019  Management  Elect Director Nazuka, Tatsuki        For  No  Yes
Furukawa Co., Ltd.           5715  J16422131  6/27/2019  Management  Elect Director Sakai, Hiroyuki        For  No  Yes
Furukawa Co., Ltd.           5715  J16422131  6/27/2019  Management  Elect Director Nakatogawa, Minoru     For  No  Yes

Furukawa Co., Ltd. 5715 J16422131 6/27/2019 Management Elect Director Tejima, Tatsuya For No Yes
Furukawa Co., Ltd. 5715 J16422131 6/27/2019 Management Elect Director Mukae, Yoichi For No Yes
Furukawa Co., Ltd. 5715 J16422131 6/27/2019 Management Elect Director Nishino, Kazumi For No Yes
Furukawa Co., Ltd. Appoint Statutory Auditor Iwata,
5715 J16422131 6/27/2019 Management Minoru For No Yes
Furukawa Co., Ltd. Appoint Statutory Auditor Ueno,
5715 J16422131 6/27/2019 Management Tetsuro Against Yes Yes
Furukawa Electric Co., Ltd. Approve Allocation of Income, with a
5801 J16464117 6/27/2019 Management Final Dividend of JPY 85 For No Yes
Furukawa Electric Co., Ltd. 5801 J16464117 6/27/2019 Management Elect Director Shibata, Mitsuyoshi For No Yes
Furukawa Electric Co., Ltd. 5801 J16464117 6/27/2019 Management Elect Director Miyamoto, Satoshi For No Yes
Furukawa Electric Co., Ltd. 5801 J16464117 6/27/2019 Management Elect Director Maki, Ken For No Yes
Furukawa Electric Co., Ltd. 5801 J16464117 6/27/2019 Management Elect Director Fukunaga, Akihiro For No Yes


Furukawa Electric Co., Ltd.  5801  J16464117  6/27/2019  Management  Elect Director Kobayashi, Keiichi    For  No  Yes
Furukawa Electric Co., Ltd.  5801  J16464117  6/27/2019  Management  Elect Director Fujita, Sumitaka      For  No  Yes
Furukawa Electric Co., Ltd.  5801  J16464117  6/27/2019  Management  Elect Director Tsukamoto, Osamu      For  No  Yes
Furukawa Electric Co., Ltd.  5801  J16464117  6/27/2019  Management  Elect Director Nakamoto, Akira       For  No  Yes
Furukawa Electric Co., Ltd.  5801  J16464117  6/27/2019  Management  Elect Director Miyokawa, Yoshiro     For  No  Yes
Furukawa Electric Co., Ltd.  5801  J16464117  6/27/2019  Management  Elect Director Yabu, Yukiko          For  No  Yes
Furukawa Electric Co., Ltd.  5801  J16464117  6/27/2019  Management  Elect Director Ogiwara, Hiroyuki     For  No  Yes
Furukawa Electric Co., Ltd.  5801  J16464117  6/27/2019  Management  Elect Director Kuroda, Osamu         For  No  Yes
Furukawa Electric Co., Ltd.                                          Appoint Statutory Auditor Mizota,
                             5801  J16464117  6/27/2019  Management  Yoshiaki                             For  No  Yes
Furukawa Electric Co., Ltd.                                          Appoint Alternate Statutory Auditor
                             5801  J16464117  6/27/2019  Management  Koroyasu, Kenji                      For  No  Yes


Furukawa Electric Co., Ltd.                                          Approve Trust-Type Equity
                             5801  J16464117  6/27/2019  Management  Compensation Plan                   For  No  Yes
G-7 Holdings, Inc.                                                   Amend Articles to Amend Provisions
                             7508  J1886K102  6/27/2019  Management  on Director Titles                  For  No  Yes
G-7 Holdings, Inc.           7508  J1886K102  6/27/2019  Management  Elect Director Kinoshita, Mamoru    For  No  Yes
G-7 Holdings, Inc.           7508  J1886K102  6/27/2019  Management  Elect Director Kaneda, Tatsumi      For  No  Yes
G-7 Holdings, Inc.           7508  J1886K102  6/27/2019  Management  Elect Director Kinoshita, Norio     For  No  Yes
G-7 Holdings, Inc.           7508  J1886K102  6/27/2019  Management  Elect Director Kishimoto, Yasumasa  For  No  Yes
G-7 Holdings, Inc.           7508  J1886K102  6/27/2019  Management  Elect Director Matsuda, Yukitoshi   For  No  Yes
G-7 Holdings, Inc.           7508  J1886K102  6/27/2019  Management  Elect Director Seki, Daisaku        For  No  Yes
G-7 Holdings, Inc.           7508  J1886K102  6/27/2019  Management  Elect Director Tamaki, Isao         For  No  Yes
G-7 Holdings, Inc.           7508  J1886K102  6/27/2019  Management  Elect Director Sakamoto, Mitsuru    For  No  Yes


G-7 Holdings, Inc.           7508  J1886K102  6/27/2019  Management  Elect Director Shida, Yukihiro       For      No   Yes
G-7 Holdings, Inc.                                                   Appoint Statutory Auditor Nishii,
                             7508  J1886K102  6/27/2019  Management  Hiroki                               Against  Yes  Yes
G-7 Holdings, Inc.                                                   Appoint Alternate Statutory Auditor
                             7508  J1886K102  6/27/2019  Management  Kato, Yasuhiko                       For      No   Yes
G-7 Holdings, Inc.                                                   Appoint Alternate Statutory Auditor
                             7508  J1886K102  6/27/2019  Management  Yoneda, Koji                         For      No   Yes
GLOBERIDE, Inc.              7990  J18145102  6/27/2019  Management  Elect Director Kishi, Akihiko        Against  Yes  Yes
GLOBERIDE, Inc.              7990  J18145102  6/27/2019  Management  Elect Director Kurosawa, Takayuki    For      No   Yes
GLOBERIDE, Inc.              7990  J18145102  6/27/2019  Management  Elect Director Takahashi, Tomotaka   For      No   Yes
GLOBERIDE, Inc.              7990  J18145102  6/27/2019  Management  Elect Director Suzuki, Kazunari      Against  Yes  Yes
GLOBERIDE, Inc.              7990  J18145102  6/27/2019  Management  Elect Director Shirai, Tetsuo        For      No   Yes
GLOBERIDE, Inc.              7990  J18145102  6/27/2019  Management  Elect Director Fujikake, Susumu      For      No   Yes

GLOBERIDE, Inc. 7990 J18145102 6/27/2019 Management Elect Director Otake, Yushi For No Yes
GLOBERIDE, Inc. 7990 J18145102 6/27/2019 Management Elect Director Kaneko, Kyoichi For No Yes
GLOBERIDE, Inc. 7990 J18145102 6/27/2019 Management Elect Director Inagaki, Takashi For No Yes
GLOBERIDE, Inc. 7990 J18145102 6/27/2019 Management Elect Director Suzue, Hiroyasu For No Yes
GLOBERIDE, Inc. 7990 J18145102 6/27/2019 Management Elect Director Taniguchi, Hisaki For No Yes
GLOBERIDE, Inc. Elect Director and Audit Committee
7990 J18145102 6/27/2019 Management Member Terada, Kazuhide For No Yes
GLOBERIDE, Inc. Elect Alternate Director and Audit
7990 J18145102 6/27/2019 Management Committee Member Somiya, Shinji For No Yes
GS Yuasa Corp. Approve Allocation of Income, with a
6674 J1770L109 6/27/2019 Management Final Dividend of JPY 35 For No Yes
GS Yuasa Corp. 6674 J1770L109 6/27/2019 Management Elect Director Murao, Osamu For No Yes
GS Yuasa Corp. 6674 J1770L109 6/27/2019 Management Elect Director Nishida, Kei For No Yes


GS Yuasa Corp.               6674  J1770L109  6/27/2019  Management  Elect Director Nakagawa, Toshiyuki   For  No  Yes
GS Yuasa Corp.               6674  J1770L109  6/27/2019  Management  Elect Director Kuragaki, Masahide    For  No  Yes
GS Yuasa Corp.               6674  J1770L109  6/27/2019  Management  Elect Director Furukawa, Akio        For  No  Yes
GS Yuasa Corp.               6674  J1770L109  6/27/2019  Management  Elect Director Otani, Ikuo           For  No  Yes
GS Yuasa Corp.               6674  J1770L109  6/27/2019  Management  Elect Director Matsunaga, Takayoshi  For  No  Yes
GS Yuasa Corp.                                                       Appoint Statutory Auditor Murakami,
                             6674  J1770L109  6/27/2019  Management  Masayuki                             For  No  Yes
GS Yuasa Corp.               6674  J1770L109  6/27/2019  Management  Approve Annual Bonus                 For  No  Yes
Hagiwara Electric Holdings
Co., Ltd.                    7467  J1798Q106  6/27/2019  Management  Elect Director Iwai, Mitsuo          For  No  Yes
Hagiwara Electric Holdings
Co., Ltd.                    7467  J1798Q106  6/27/2019  Management  Elect Director Fukushima, Yoji       For  No  Yes
Hagiwara Electric Holdings
Co., Ltd.                    7467  J1798Q106  6/27/2019  Management  Elect Director Mori, Takehiko        For  No  Yes


Hagiwara Electric Holdings
Co., Ltd.                    7467  J1798Q106  6/27/2019  Management  Elect Director Shiraki, Kazunari    For  No  Yes
Hagiwara Electric Holdings
Co., Ltd.                    7467  J1798Q106  6/27/2019  Management  Elect Director Hagiwara, Tomoaki    For  No  Yes
Hakudo Co., Ltd.             7637  J1803M108  6/27/2019  Management  Elect Director Tsunoda, Koji        For  No  Yes
Hakudo Co., Ltd.             7637  J1803M108  6/27/2019  Management  Elect Director Yamada, Tetsuya      For  No  Yes
Hakudo Co., Ltd.             7637  J1803M108  6/27/2019  Management  Elect Director Yamada, Mitsushige   For  No  Yes
Hakudo Co., Ltd.             7637  J1803M108  6/27/2019  Management  Elect Director Noda, Chiaki         For  No  Yes
Hakudo Co., Ltd.             7637  J1803M108  6/27/2019  Management  Elect Director Furukawa, Junichi    For  No  Yes
Hakudo Co., Ltd.             7637  J1803M108  6/27/2019  Management  Elect Director Ishimoto, Masatoshi  For  No  Yes
Hakudo Co., Ltd.                                                     Elect Director and Audit Committee
                             7637  J1803M108  6/27/2019  Management  Member Oda, Ritsu                   For  No  Yes
Hakudo Co., Ltd.                                                     Elect Director and Audit Committee
                             7637  J1803M108  6/27/2019  Management  Member Nukada, Hajime               For  No  Yes

Hakudo Co., Ltd. Elect Director and Audit Committee
7637 J1803M108 6/27/2019 Management Member Kitamura, Kimio For No Yes
Hakudo Co., Ltd. Elect Director and Audit Committee
7637 J1803M108 6/27/2019 Management Member Sueoka, Akiko For No Yes
Hakudo Co., Ltd. 7637 J1803M108 6/27/2019 Management Approve Annual Bonus For No Yes
Hakudo Co., Ltd. 7637 J1803M108 6/27/2019 Management Approve Annual Bonus For No Yes
Hakuhodo DY Holdings, Inc. Approve Allocation of Income, with a
2433 J19174101 6/27/2019 Management Final Dividend of JPY 14 For No Yes
Hakuhodo DY Holdings, Inc. 2433 J19174101 6/27/2019 Management Elect Director Narita, Junji For No Yes
Hakuhodo DY Holdings, Inc. 2433 J19174101 6/27/2019 Management Elect Director Yajima, Hirotake For No Yes
Hakuhodo DY Holdings, Inc. 2433 J19174101 6/27/2019 Management Elect Director Matsuda, Noboru For No Yes
Hakuhodo DY Holdings, Inc. 2433 J19174101 6/27/2019 Management Elect Director Hattori, Nobumichi For No Yes
Hakuhodo DY Holdings, Inc. 2433 J19174101 6/27/2019 Management Elect Director Yamashita, Toru For No Yes


Hakuhodo DY Holdings, Inc.   2433  J19174101  6/27/2019  Management  Elect Director Toda, Hirokazu         For  No  Yes
Hakuhodo DY Holdings, Inc.   2433  J19174101  6/27/2019  Management  Elect Director Matsuzaki, Mitsumasa   For  No  Yes
Hakuhodo DY Holdings, Inc.   2433  J19174101  6/27/2019  Management  Elect Director Imaizumi, Tomoyuki     For  No  Yes
Hakuhodo DY Holdings, Inc.   2433  J19174101  6/27/2019  Management  Elect Director Nakatani, Yoshitaka    For  No  Yes
Hakuhodo DY Holdings, Inc.   2433  J19174101  6/27/2019  Management  Elect Director Nishioka, Masanori     For  No  Yes
Hakuhodo DY Holdings, Inc.   2433  J19174101  6/27/2019  Management  Elect Director Mizushima, Masayuki    For  No  Yes
Hakuhodo DY Holdings, Inc.   2433  J19174101  6/27/2019  Management  Elect Director Ochiai, Hiroshi        For  No  Yes
Hakuhodo DY Holdings, Inc.   2433  J19174101  6/27/2019  Management  Elect Director Fujinuma, Daisuke      For  No  Yes
Hakuhodo DY Holdings, Inc.                                           Appoint Statutory Auditor Nishimura,
                             2433  J19174101  6/27/2019  Management  Osamu                                 For  No  Yes
Hakuhodo DY Holdings, Inc.                                           Appoint Statutory Auditor Yamaguchi,
                             2433  J19174101  6/27/2019  Management  Katsuyuki                             For  No  Yes


Harada Industry Co., Ltd.                                            Approve Allocation of Income, with a
                             6904  J18785105  6/27/2019  Management  Final Dividend of JPY 7.5             For      No   Yes
Harada Industry Co., Ltd.    6904  J18785105  6/27/2019  Management  Elect Director Harada, Shoji          Against  Yes  Yes
Harada Industry Co., Ltd.    6904  J18785105  6/27/2019  Management  Elect Director Oikawa, Michiyo        For      No   Yes
Harada Industry Co., Ltd.    6904  J18785105  6/27/2019  Management  Elect Director Miyake, Yasuharu       Against  Yes  Yes
Harada Industry Co., Ltd.    6904  J18785105  6/27/2019  Management  Elect Director Hiyama, Yoichi         For      No   Yes
Harada Industry Co., Ltd.    6904  J18785105  6/27/2019  Management  Elect Director Kamiyama, Satoru       For      No   Yes
Harada Industry Co., Ltd.    6904  J18785105  6/27/2019  Management  Elect Director Sasaki, Toru           For      No   Yes
Harada Industry Co., Ltd.    6904  J18785105  6/27/2019  Management  Elect Director Hatakeyama, Shigeki    For      No   Yes
Harada Industry Co., Ltd.    6904  J18785105  6/27/2019  Management  Elect Director Kato, Tadashi          For      No   Yes
Harada Industry Co., Ltd.    6904  J18785105  6/27/2019  Management  Elect Director Aoki, Takashi          For      No   Yes

Harada Industry Co., Ltd. 6904 J18785105 6/27/2019 Management Elect Director Ogonuki, Tatsuya For No Yes
Harada Industry Co., Ltd. Appoint Statutory Auditor Arata,
6904 J18785105 6/27/2019 Management Kazuhito Against Yes Yes
HASEKO Corp. Approve Allocation of Income, with a
1808 J18984153 6/27/2019 Management Final Dividend of JPY 70 For No Yes
HASEKO Corp. Amend Articles to Reduce Directors'
1808 J18984153 6/27/2019 Management Term For No Yes
HASEKO Corp. 1808 J18984153 6/27/2019 Management Elect Director Oguri, Ikuo For No Yes
HASEKO Corp. 1808 J18984153 6/27/2019 Management Elect Director Takahashi, Osamu For No Yes
HASEKO Corp. 1808 J18984153 6/27/2019 Management Elect Director Ichimura, Kazuhiko For No Yes
HASEKO Corp. 1808 J18984153 6/27/2019 Management Elect Director Kogami, Tadashi For No Yes
HASEKO Corp. 1808 J18984153 6/27/2019 Management Elect Director Nagasaki, Mami For No Yes
HASEKO Corp. 1808 J18984153 6/27/2019 Management Elect Director Tsuji, Noriaki For No Yes


HASEKO Corp.                 1808  J18984153  6/27/2019  Management  Elect Director Muratsuka, Shosuke     For      No   Yes
HASEKO Corp.                 1808  J18984153  6/27/2019  Management  Elect Director Ikegami, Kazuo         For      No   Yes
HASEKO Corp.                 1808  J18984153  6/27/2019  Management  Elect Director Tani, Junichi          For      No   Yes
HASEKO Corp.                 1808  J18984153  6/27/2019  Management  Elect Director Tani, Nobuhiro         For      No   Yes
HASEKO Corp.                 1808  J18984153  6/27/2019  Management  Elect Director Murakawa, Toshiyuki    For      No   Yes
HASEKO Corp.                 1808  J18984153  6/27/2019  Management  Elect Director Naraoka, Shoji         For      No   Yes
HASEKO Corp.                 1808  J18984153  6/27/2019  Management  Elect Director Amano, Kohei           For      No   Yes
HASEKO Corp.                                                         Appoint Statutory Auditor Chikayama,
                             1808  J18984153  6/27/2019  Management  Takahisa                              For      No   Yes
Hazama Ando Corp.                                                    Approve Allocation of Income, with a
                             1719  J1912N104  6/27/2019  Management  Final Dividend of JPY 15              For      No   Yes
Hazama Ando Corp.            1719  J1912N104  6/27/2019  Management  Elect Director Fukutomi, Masato       Against  Yes  Yes


Hazama Ando Corp.            1719  J1912N104  6/27/2019  Management  Elect Director Ikegami, Toru         For  No  Yes
Hazama Ando Corp.            1719  J1912N104  6/27/2019  Management  Elect Director Gomi, Muneo           For  No  Yes
Hazama Ando Corp.            1719  J1912N104  6/27/2019  Management  Elect Director Kaneko, Haruyuki      For  No  Yes
Hazama Ando Corp.            1719  J1912N104  6/27/2019  Management  Elect Director Miyamori, Shinya      For  No  Yes
Hazama Ando Corp.            1719  J1912N104  6/27/2019  Management  Elect Director Tabuchi, Katsuhiko    For  No  Yes
Hazama Ando Corp.            1719  J1912N104  6/27/2019  Management  Elect Director Fujita, Masami        For  No  Yes
Hazama Ando Corp.            1719  J1912N104  6/27/2019  Management  Elect Director Kitagawa, Mariko      For  No  Yes
Hazama Ando Corp.            1719  J1912N104  6/27/2019  Management  Elect Director Kuwayama, Mieko       For  No  Yes
Hazama Ando Corp.                                                    Appoint Statutory Auditor Kitagawa,
                             1719  J1912N104  6/27/2019  Management  Tomoki                               For  No  Yes
Hazama Ando Corp.                                                    Appoint Statutory Auditor Kamimura,
                             1719  J1912N104  6/27/2019  Management  Shigeo                               For  No  Yes

Hazama Ando Corp. Appoint Alternate Statutory Auditor
1719 J1912N104 6/27/2019 Management Hiramatsu, Takemi For No Yes
Hazama Ando Corp. Amend Articles to Add Provisions on
1719 J1912N104 6/27/2019 Share Holder Thorough Safety and Health Control For Yes Yes
Heiwa Corp. Approve Allocation of Income, with a
6412 J19194109 6/27/2019 Management Final Dividend of JPY 40 For No Yes
Heiwa Corp. 6412 J19194109 6/27/2019 Management Elect Director Mizushima, Yuji For No Yes
Heiwa Corp. Appoint Statutory Auditor Eguchi,
6412 J19194109 6/27/2019 Management Yuichiro For No Yes
Hibiya Engineering, Ltd. Approve Allocation of Income, with a
1982 J19320126 6/27/2019 Management Final Dividend of JPY 40 For No Yes
Hibiya Engineering, Ltd. 1982 J19320126 6/27/2019 Management Elect Director Nishimura, Yoshiharu For No Yes
Hibiya Engineering, Ltd. 1982 J19320126 6/27/2019 Management Elect Director Kuroda, Nagahiro For No Yes
Hibiya Engineering, Ltd. 1982 J19320126 6/27/2019 Management Elect Director Katsuki, Shigehito For No Yes
Hibiya Engineering, Ltd. 1982 J19320126 6/27/2019 Management Elect Director Kamachi, Tetsuya For No Yes

Hibiya Engineering, Ltd. 1982 J19320126 6/27/2019 Management Elect Director Jitsukawa, Hiroshi For No Yes
Hibiya Engineering, Ltd. 1982 J19320126 6/27/2019 Management Elect Director Yamauchi, Yuji For No Yes
Hibiya Engineering, Ltd. 1982 J19320126 6/27/2019 Management Elect Director Atsumi, Hiro For No Yes
Hibiya Engineering, Ltd. 1982 J19320126 6/27/2019 Management Elect Director Hashimoto, Seiichi For No Yes
Hibiya Engineering, Ltd. 1982 J19320126 6/27/2019 Management Elect Director Osuna, Masako For No Yes
Hibiya Engineering, Ltd. Appoint Statutory Auditor Kuwahara,
1982 J19320126 6/27/2019 Management Koji Against Yes Yes
Hibiya Engineering, Ltd. Appoint Statutory Auditor Uekusa,
1982 J19320126 6/27/2019 Management Hidekazu For No Yes
Hibiya Engineering, Ltd. 1982 J19320126 6/27/2019 Management Appoint Statutory Auditor Ito, Akira Against Yes Yes
Hibiya Engineering, Ltd. Approve Compensation Ceiling for
1982 J19320126 6/27/2019 Management Statutory Auditors For No Yes
Hirakawa Hewtech Corp. Amend Articles to Change Location of
5821 J20959102 6/27/2019 Management Head Office For No Yes

Hirakawa Hewtech Corp. 5821 J20959102 6/27/2019 Management Elect Director Sumita, Kazuo For No Yes
Hirakawa Hewtech Corp. 5821 J20959102 6/27/2019 Management Elect Director Shino, Yuichi For No Yes
Hirakawa Hewtech Corp. 5821 J20959102 6/27/2019 Management Elect Director Meguro, Yuji For No Yes
Hirakawa Hewtech Corp. 5821 J20959102 6/27/2019 Management Elect Director Ukaji, Hiroshi For No Yes
Hirakawa Hewtech Corp. 5821 J20959102 6/27/2019 Management Elect Director Yusa, Tomiji For No Yes
Hirakawa Hewtech Corp. 5821 J20959102 6/27/2019 Management Elect Director Numata, Megumi For No Yes
Hirakawa Hewtech Corp. Appoint Alternate Statutory Auditor
5821 J20959102 6/27/2019 Management Ishizaki, Nobuhisa For No Yes
HIROSE ELECTRIC CO., LTD. Approve Allocation of Income, with a
6806 J19782101 6/27/2019 Management Final Dividend of JPY 120 For No Yes
HIROSE ELECTRIC CO., LTD. Amend Articles to Amend Provisions
6806 J19782101 6/27/2019 Management on Director Titles For No Yes
HIROSE ELECTRIC CO., LTD. 6806 J19782101 6/27/2019 Management Elect Director Ishii, Kazunori For No Yes


HIROSE ELECTRIC CO., LTD.    6806  J19782101  6/27/2019  Management  Elect Director Nakamura, Mitsuo   For  No  Yes
HIROSE ELECTRIC CO., LTD.    6806  J19782101  6/27/2019  Management  Elect Director Kiriya, Yukio      For  No  Yes
HIROSE ELECTRIC CO., LTD.    6806  J19782101  6/27/2019  Management  Elect Director Okano, Hiroaki     For  No  Yes
HIROSE ELECTRIC CO., LTD.    6806  J19782101  6/27/2019  Management  Elect Director Fukumoto, Hiroshi  For  No  Yes
HIROSE ELECTRIC CO., LTD.    6806  J19782101  6/27/2019  Management  Elect Director Sato, Hiroshi      For  No  Yes
HIROSE ELECTRIC CO., LTD.    6806  J19782101  6/27/2019  Management  Elect Director Sang-Yeob Lee      For  No  Yes
HIROSE ELECTRIC CO., LTD.    6806  J19782101  6/27/2019  Management  Elect Director Hotta, Kensuke     For  No  Yes
HIROSE ELECTRIC CO., LTD.    6806  J19782101  6/27/2019  Management  Elect Director Motonaga, Tetsuji  For  No  Yes
Hokkan Holdings Ltd.         5902  J21168125  6/27/2019  Management  Elect Director Kudo, Tsunenobu    For  No  Yes
Hokkan Holdings Ltd.         5902  J21168125  6/27/2019  Management  Elect Director Ikeda, Kosuke      For  No  Yes

Hokkan Holdings Ltd. 5902 J21168125 6/27/2019 Management Elect Director Fujimoto, Ryoichi For No Yes
Hokkan Holdings Ltd. 5902 J21168125 6/27/2019 Management Elect Director Takeda, Takuya For No Yes
Hokkan Holdings Ltd. 5902 J21168125 6/27/2019 Management Elect Director Sunahiro, Toshiaki For No Yes
Hokkan Holdings Ltd. 5902 J21168125 6/27/2019 Management Elect Director Sato, Yasuhiro For No Yes
Hokkan Holdings Ltd. 5902 J21168125 6/27/2019 Management Elect Director Ando, Nobuhiko For No Yes
Hokkan Holdings Ltd. 5902 J21168125 6/27/2019 Management Elect Director Miyamura, Yuriko For No Yes
Hokkan Holdings Ltd. Appoint Statutory Auditor Takeda,
5902 J21168125 6/27/2019 Management Yuri For No Yes
Hokkan Holdings Ltd. Appoint Statutory Auditor Suzuki,
5902 J21168125 6/27/2019 Management Tetsuya For No Yes
Hokkan Holdings Ltd. Appoint Alternate Statutory Auditor
5902 J21168125 6/27/2019 Management Tajima, Masahiro For No Yes
Hokkan Holdings Ltd. Approve Compensation Ceilings for
5902 J21168125 6/27/2019 Management Directors and Statutory Auditors For No Yes


Hokkan Holdings Ltd.                                                 Approve Trust-Type Equity
                             5902  J21168125  6/27/2019  Management  Compensation Plan                     For  No  Yes
ICL-Israel Chemicals Ltd.    ICL   M5920A109  6/27/2019  Management  Reelect Yoav Doppelt as Director      For  No  Yes
ICL-Israel Chemicals Ltd.    ICL   M5920A109  6/27/2019  Management  Reelect Aviad Kaufman as Director     For  No  Yes
ICL-Israel Chemicals Ltd.    ICL   M5920A109  6/27/2019  Management  Reelect Avisar Paz as Director        For  No  Yes
ICL-Israel Chemicals Ltd.    ICL   M5920A109  6/27/2019  Management  Reelect Sagi Kabla as Director        For  No  Yes
ICL-Israel Chemicals Ltd.    ICL   M5920A109  6/27/2019  Management  Reelect Ovadia Eli as Director        For  No  Yes
ICL-Israel Chemicals Ltd.    ICL   M5920A109  6/27/2019  Management  Reelect Reem Aminoach as Director     For  No  Yes
ICL-Israel Chemicals Ltd.    ICL   M5920A109  6/27/2019  Management  Reelect Lior Reitblatt as Director    For  No  Yes
ICL-Israel Chemicals Ltd.    ICL   M5920A109  6/27/2019  Management  Reappoint Somekh Chaikin as Auditors  For  No  Yes
ICL-Israel Chemicals Ltd.                                            Discuss Financial Statements and the
                             ICL   M5920A109  6/27/2019  Management  Report of the Board                   -    No  Yes

ICL-Israel Chemicals Ltd. Approve Compensation Policy for the
ICL M5920A109 6/27/2019 Management Directors and Officers of the Company For No Yes
ICL-Israel Chemicals Ltd. Approval Equity Compensation Grant
ICL M5920A109 6/27/2019 Management to Raviv Zoller, CEO For No Yes
ICL-Israel Chemicals Ltd. Vote FOR if you are a controlling
shareholder or have a personal interest
in one or several resolutions, as
indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain.
If you vote FOR, please provide an
ICL M5920A109 6/27/2019 Management explanation to your account manager Against No Yes
ICL-Israel Chemicals Ltd. If you are an Interest Holder as defined
in Section 1 of the Securities Law,
1968, vote FOR. Otherwise, vote
ICL M5920A109 6/27/2019 Management against. Against No Yes
ICL-Israel Chemicals Ltd. If you are a Senior Officer as defined in
Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote
ICL M5920A109 6/27/2019 Management against. Against No Yes
ICL-Israel Chemicals Ltd. If you are an Institutional Investor as
defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
ICL M5920A109 6/27/2019 Management against. For No Yes
Idemitsu Kosan Co., Ltd. 5019 J2388K103 6/27/2019 Management Elect Director Tsukioka, Takashi For No Yes
Idemitsu Kosan Co., Ltd. 5019 J2388K103 6/27/2019 Management Elect Director Mackenzie Clugston For No Yes
Idemitsu Kosan Co., Ltd. 5019 J2388K103 6/27/2019 Management Elect Director Otsuka, Norio For No Yes
Idemitsu Kosan Co., Ltd. 5019 J2388K103 6/27/2019 Management Elect Director Yasuda, Yuko For No Yes


Idemitsu Kosan Co., Ltd.     5019  J2388K103  6/27/2019  Management  Elect Director Koshiba, Mitsunobu    For  No  Yes
Idemitsu Kosan Co., Ltd.     5019  J2388K103  6/27/2019  Management  Elect Director Kameoka, Tsuyoshi     For  No  Yes
Idemitsu Kosan Co., Ltd.     5019  J2388K103  6/27/2019  Management  Elect Director Kito, Shunichi        For  No  Yes
Idemitsu Kosan Co., Ltd.     5019  J2388K103  6/27/2019  Management  Elect Director Okada, Tomonori       For  No  Yes
Idemitsu Kosan Co., Ltd.     5019  J2388K103  6/27/2019  Management  Elect Director Matsushita, Takashi   For  No  Yes
Idemitsu Kosan Co., Ltd.     5019  J2388K103  6/27/2019  Management  Elect Director Shindome, Katsuaki    For  No  Yes
Idemitsu Kosan Co., Ltd.     5019  J2388K103  6/27/2019  Management  Elect Director Idemitsu, Masakazu    For  No  Yes
Idemitsu Kosan Co., Ltd.     5019  J2388K103  6/27/2019  Management  Elect Director Kubohara, Kazunari    For  No  Yes
Idemitsu Kosan Co., Ltd.     5019  J2388K103  6/27/2019  Management  Elect Director Kikkawa, Takeo        For  No  Yes
Idemitsu Kosan Co., Ltd.                                             Appoint Alternate Statutory Auditor
                             5019  J2388K103  6/27/2019  Management  Kai, Junko                           For  No  Yes

Idemitsu Kosan Co., Ltd. Approve Trust-Type Equity
5019 J2388K103 6/27/2019 Management Compensation Plan For No Yes
IJTT Co., Ltd. Approve Allocation of Income, with a
7315 J2R008109 6/27/2019 Management Final Dividend of JPY 11 For No Yes
IJTT Co., Ltd. Amend Articles to Change Location of
7315 J2R008109 6/27/2019 Management Head Office For No Yes
IJTT Co., Ltd. 7315 J2R008109 6/27/2019 Management Elect Director Ito, Kazuhiko Against Yes Yes
IJTT Co., Ltd. 7315 J2R008109 6/27/2019 Management Elect Director Harada, Masashi For No Yes
IJTT Co., Ltd. 7315 J2R008109 6/27/2019 Management Elect Director Ota, Masanori For No Yes
IJTT Co., Ltd. 7315 J2R008109 6/27/2019 Management Elect Director Saito, Makoto For No Yes
IJTT Co., Ltd. 7315 J2R008109 6/27/2019 Management Elect Director Asada, Kazunori For No Yes
IJTT Co., Ltd. 7315 J2R008109 6/27/2019 Management Elect Director Sakai, Takuma For No Yes
IJTT Co., Ltd. 7315 J2R008109 6/27/2019 Management Elect Director Kaneko, Takayuki For No Yes

IJTT Co., Ltd. 7315 J2R008109 6/27/2019 Management Elect Director Oda, Hideaki For No Yes
IJTT Co., Ltd. 7315 J2R008109 6/27/2019 Management Elect Director Tsuchiya, Ichiro For No Yes
IJTT Co., Ltd. Appoint Statutory Auditor Kurihara,
7315 J2R008109 6/27/2019 Management Seiichi For No Yes
IJTT Co., Ltd. Approve Compensation Ceiling for
7315 J2R008109 6/27/2019 Management Directors For No Yes
IJTT Co., Ltd. Appoint Alternate Statutory Auditor
7315 J2R008109 6/27/2019 Management Ogane, Harukazu Against Yes Yes
Internet Initiative Japan Approve Allocation of Income, with a
Inc. 3774 J24210106 6/27/2019 Management Final Dividend of JPY 13.5 For No Yes
Internet Initiative Japan
Inc. 3774 J24210106 6/27/2019 Management Elect Director Suzuki, Koichi For No Yes
Internet Initiative Japan
Inc. 3774 J24210106 6/27/2019 Management Elect Director Katsu, Eijiro For No Yes
Internet Initiative Japan
Inc. 3774 J24210106 6/27/2019 Management Elect Director Kawashima, Tadashi For No Yes
Internet Initiative Japan
Inc. 3774 J24210106 6/27/2019 Management Elect Director Shimagami, Junichi For No Yes

Internet Initiative Japan
Inc. 3774 J24210106 6/27/2019 Management Elect Director Yoneyama, Naoshi For No Yes
Internet Initiative Japan
Inc. 3774 J24210106 6/27/2019 Management Elect Director Iwasawa, Toshinori For No Yes
Internet Initiative Japan
Inc. 3774 J24210106 6/27/2019 Management Elect Director Okamura, Tadashi For No Yes
Internet Initiative Japan
Inc. 3774 J24210106 6/27/2019 Management Elect Director Tsukamoto, Takashi For No Yes
Internet Initiative Japan Appoint KPMG AZSA LLC as New
Inc. 3774 J24210106 6/27/2019 Management External Audit Firm For No Yes
ISHIHARA SANGYO KAISHA LTD. Approve Allocation of Income, with a
4028 J24607129 6/27/2019 Management Final Dividend of JPY 12 For No Yes
ISHIHARA SANGYO KAISHA LTD. 4028 J24607129 6/27/2019 Management Elect Director Matsue, Teruaki For No Yes
ISHIHARA SANGYO KAISHA LTD. 4028 J24607129 6/27/2019 Management Elect Director Kawazoe, Yasunobu For No Yes
ISHIHARA SANGYO KAISHA LTD. 4028 J24607129 6/27/2019 Management Elect Director Takahashi, Hideo For No Yes
ISHIHARA SANGYO KAISHA LTD. 4028 J24607129 6/27/2019 Management Elect Director Katsumata, Hiroshi For No Yes

ISHIHARA SANGYO KAISHA LTD. 4028 J24607129 6/27/2019 Management Elect Director Hanazawa, Tatsuo For No Yes
ISHIHARA SANGYO KAISHA LTD. 4028 J24607129 6/27/2019 Management Appoint Statutory Auditor Kato, Taizo For No Yes
ISHIHARA SANGYO KAISHA LTD. Appoint Statutory Auditor Arata,
4028 J24607129 6/27/2019 Management Michiyoshi For No Yes
ISHIHARA SANGYO KAISHA LTD. Appoint Statutory Auditor Akikuni,
4028 J24607129 6/27/2019 Management Yoshitaka Against Yes Yes
ISHIHARA SANGYO KAISHA LTD. Appoint Statutory Auditor Harima,
4028 J24607129 6/27/2019 Management Masaaki For No Yes
ISHIHARA SANGYO KAISHA LTD. Appoint Alternate Statutory Auditor
4028 J24607129 6/27/2019 Management Koike, Yasuhiro For No Yes
JACCS Co., Ltd. Approve Allocation of Income, with a
8584 J26609107 6/27/2019 Management Final Dividend of JPY 40 For No Yes
JACCS Co., Ltd. 8584 J26609107 6/27/2019 Management Elect Director Itagaki, Yasuyoshi For No Yes
JACCS Co., Ltd. 8584 J26609107 6/27/2019 Management Elect Director Hara, Kuniaki For No Yes
JACCS Co., Ltd. 8584 J26609107 6/27/2019 Management Elect Director Suzuki, Masahito For No Yes


JACCS Co., Ltd.              8584  J26609107  6/27/2019  Management  Elect Director Nishiyama, Junko       For  No  Yes
JACCS Co., Ltd.              8584  J26609107  6/27/2019  Management  Elect Director Yamazaki, Toru         For  No  Yes
JACCS Co., Ltd.              8584  J26609107  6/27/2019  Management  Elect Director Kobayashi, Hidechika   For  No  Yes
JACCS Co., Ltd.              8584  J26609107  6/27/2019  Management  Elect Director Sugano, Minekazu       For  No  Yes
JACCS Co., Ltd.              8584  J26609107  6/27/2019  Management  Elect Director Sato, Kojun            For  No  Yes
JACCS Co., Ltd.              8584  J26609107  6/27/2019  Management  Elect Director Chino, Hitoshi         For  No  Yes
JACCS Co., Ltd.              8584  J26609107  6/27/2019  Management  Elect Director Saito, Takashi         For  No  Yes
JACCS Co., Ltd.              8584  J26609107  6/27/2019  Management  Elect Director Ogata, Shigeki         For  No  Yes
JACCS Co., Ltd.              8584  J26609107  6/27/2019  Management  Elect Director Oshima, Kenichi        For  No  Yes
JACCS Co., Ltd.                                                      Appoint Statutory Auditor Komachiya,
                             8584  J26609107  6/27/2019  Management  Yusuke                                For  No  Yes

Japan Asset Marketing Co.,
Ltd. 8922 J2627A106 6/27/2019 Management Elect Director Koshizuka, Takayuki Against Yes Yes
Japan Asset Marketing Co.,
Ltd. 8922 J2627A106 6/27/2019 Management Elect Director Wachi, Manabu For No Yes
Japan Asset Marketing Co.,
Ltd. 8922 J2627A106 6/27/2019 Management Elect Director Mitsui, Taro For No Yes
Japan Asset Marketing Co.,
Ltd. 8922 J2627A106 6/27/2019 Management Elect Director Akiyama, Junichi For No Yes
Japan Asset Marketing Co., Elect Director and Audit Committee
Ltd. 8922 J2627A106 6/27/2019 Management Member Tanaka, Kazuhito For No Yes
Japan Asset Marketing Co., Elect Director and Audit Committee
Ltd. 8922 J2627A106 6/27/2019 Management Member Miyata, Katsuhiro For No Yes
Japan Asset Marketing Co., Elect Director and Audit Committee
Ltd. 8922 J2627A106 6/27/2019 Management Member Kobayashi, Haruo For No Yes
Japan Transcity Corp. Approve Allocation of Income, with a
9310 J2787G117 6/27/2019 Management Final Dividend of JPY 5 For No Yes
Japan Transcity Corp. 9310 J2787G117 6/27/2019 Management Elect Director Ogawa, Ken For No Yes
Japan Transcity Corp. 9310 J2787G117 6/27/2019 Management Elect Director Ando, Hitoshi For No Yes


Japan Transcity Corp.        9310  J2787G117  6/27/2019  Management  Elect Director Ito, Toyohisa          For      No   Yes
Japan Transcity Corp.        9310  J2787G117  6/27/2019  Management  Elect Director Kobayashi, Nagahisa    For      No   Yes
Japan Transcity Corp.        9310  J2787G117  6/27/2019  Management  Elect Director Toyoda, Nagayasu       Against  Yes  Yes
Japan Transcity Corp.        9310  J2787G117  6/27/2019  Management  Elect Director Takeuchi, Hikoshi      For      No   Yes
JGC Corp.                                                            Approve Allocation of Income, with a
                             1963  J26945105  6/27/2019  Management  Final Dividend of JPY 28.5            For      No   Yes
JGC Corp.                                                            Approve Adoption of Holding
                                                                     Company Structure and Transfer of
                                                                     Operations to Wholly Owned
                             1963  J26945105  6/27/2019  Management  Subsidiaries                          For      No   Yes
JGC Corp.                                                            Amend Articles to Change Company
                                                                     Name--Amend Business Lines--
                                                                     Amend Provisions on Number of
                                                                     Directors--Amend Provisions on
                                                                     Director Titles--Remove All
                                                                     Provisions on Advisory Positions--
                                                                     Indemnify Directors--Indemnify
                             1963  J26945105  6/27/2019  Management  Statutory Auditors                    For      No   Yes
JGC Corp.                    1963  J26945105  6/27/2019  Management  Elect Director Sato, Masayuki         For      No   Yes
JGC Corp.                    1963  J26945105  6/27/2019  Management  Elect Director Ishizuka, Tadashi      For      No   Yes
JGC Corp.                    1963  J26945105  6/27/2019  Management  Elect Director Yamazaki, Yutaka       For      No   Yes


JGC Corp.                    1963  J26945105  6/27/2019  Management  Elect Director Terajima, Kiyotaka    For      No   Yes
JGC Corp.                    1963  J26945105  6/27/2019  Management  Elect Director Suzuki, Masanori      For      No   Yes
JGC Corp.                    1963  J26945105  6/27/2019  Management  Elect Director Muramoto, Tetsuya     For      No   Yes
JGC Corp.                    1963  J26945105  6/27/2019  Management  Elect Director Endo, Shigeru         For      No   Yes
JGC Corp.                    1963  J26945105  6/27/2019  Management  Elect Director Matsushima, Masayuki  For      No   Yes
JGC Corp.                    1963  J26945105  6/27/2019  Management  Elect Director Ueda, Kazuo           For      No   Yes
JGC Corp.                    1963  J26945105  6/27/2019  Management  Approve Restricted Stock Plan        For      No   Yes
JSP Corp.                    7942  J28562106  6/27/2019  Management  Elect Director Sakai, Yukio          Against  Yes  Yes
JSP Corp.                    7942  J28562106  6/27/2019  Management  Elect Director Yanaga, Kazufumi      For      No   Yes
JSP Corp.                    7942  J28562106  6/27/2019  Management  Elect Director Sato, Yasuhiro        For      No   Yes

JSP Corp. 7942 J28562106 6/27/2019 Management Elect Director Oikawa, Yasuo For No Yes
JSP Corp. 7942 J28562106 6/27/2019 Management Elect Director Wakabayashi, Koichi For No Yes
JSP Corp. 7942 J28562106 6/27/2019 Management Elect Director Tokoro, Hisao For No Yes
JSP Corp. 7942 J28562106 6/27/2019 Management Elect Director Ogawa, Makoto For No Yes
JSP Corp. 7942 J28562106 6/27/2019 Management Elect Director Uchida, Kosuke For No Yes
JSP Corp. 7942 J28562106 6/27/2019 Management Elect Director Otsuka, Hiroyuki For No Yes
JSP Corp. 7942 J28562106 6/27/2019 Management Elect Director Beppu, Yoshifumi For No Yes
JSP Corp. Appoint Statutory Auditor Nagaoka,
7942 J28562106 6/27/2019 Management Naruyuki For No Yes
JSP Corp. Appoint Statutory Auditor Tanabe,
7942 J28562106 6/27/2019 Management Katsuhiko For No Yes
Kaga Electronics Co., Ltd. Approve Allocation of Income, with a
8154 J28922102 6/27/2019 Management Final Dividend of JPY 45 For No Yes


Kaga Electronics Co., Ltd.                                           Amend Articles to Amend Business
                             8154  J28922102  6/27/2019  Management  Lines                               For  No  Yes
Kaga Electronics Co., Ltd.   8154  J28922102  6/27/2019  Management  Elect Director Tsukamoto, Isao      For  No  Yes
Kaga Electronics Co., Ltd.   8154  J28922102  6/27/2019  Management  Elect Director Hashimoto, Noritomo  For  No  Yes
Kaga Electronics Co., Ltd.   8154  J28922102  6/27/2019  Management  Elect Director Kado, Ryoichi        For  No  Yes
Kaga Electronics Co., Ltd.   8154  J28922102  6/27/2019  Management  Elect Director Takahashi, Shinsuke  For  No  Yes
Kaga Electronics Co., Ltd.   8154  J28922102  6/27/2019  Management  Elect Director Kakei, Shintaro      For  No  Yes
Kaga Electronics Co., Ltd.   8154  J28922102  6/27/2019  Management  Elect Director Kawamura, Eiji       For  No  Yes
Kaga Electronics Co., Ltd.   8154  J28922102  6/27/2019  Management  Elect Director Toshinari, Motonori  For  No  Yes
Kaga Electronics Co., Ltd.   8154  J28922102  6/27/2019  Management  Elect Director Nohara, Mitsuhiro    For  No  Yes
Kaga Electronics Co., Ltd.   8154  J28922102  6/27/2019  Management  Elect Director Miyoshi, Susumu      For  No  Yes

Kaga Electronics Co., Ltd. 8154 J28922102 6/27/2019 Management Elect Director Tamura, Akira For No Yes
Kaga Electronics Co., Ltd. Appoint Statutory Auditor Kameda,
8154 J28922102 6/27/2019 Management Kazunori For No Yes
Kaga Electronics Co., Ltd. Appoint Statutory Auditor Ishii,
8154 J28922102 6/27/2019 Management Takahiro For No Yes
Kaken Pharmaceutical Co., Approve Allocation of Income, with a
Ltd. 4521 J29266103 6/27/2019 Management Final Dividend of JPY 75 For No Yes
Kaken Pharmaceutical Co.,
Ltd. 4521 J29266103 6/27/2019 Management Elect Director Onuma, Tetsuo For No Yes
Kaken Pharmaceutical Co.,
Ltd. 4521 J29266103 6/27/2019 Management Elect Director Horiuchi, Hiroyuki For No Yes
Kaken Pharmaceutical Co.,
Ltd. 4521 J29266103 6/27/2019 Management Elect Director Takaoka, Atsushi For No Yes
Kaken Pharmaceutical Co.,
Ltd. 4521 J29266103 6/27/2019 Management Elect Director Watanabe, Fumihiro For No Yes
Kaken Pharmaceutical Co.,
Ltd. 4521 J29266103 6/27/2019 Management Elect Director Ieda, Chikara For No Yes
Kaken Pharmaceutical Co.,
Ltd. 4521 J29266103 6/27/2019 Management Elect Director Enomoto, Eiki For No Yes

Kaken Pharmaceutical Co.,
Ltd. 4521 J29266103 6/27/2019 Management Elect Director Tanabe, Yoshio For No Yes
Kaken Pharmaceutical Co.,
Ltd. 4521 J29266103 6/27/2019 Management Elect Director Kamibeppu Kiyoko For No Yes
Kaken Pharmaceutical Co., Appoint Statutory Auditor Iwamoto,
Ltd. 4521 J29266103 6/27/2019 Management Atsutada For No Yes
Kaken Pharmaceutical Co.,
Ltd. 4521 J29266103 6/27/2019 Management Appoint Statutory Auditor Hara, Kazuo For No Yes
Kaken Pharmaceutical Co., Appoint Statutory Auditor Endo,
Ltd. 4521 J29266103 6/27/2019 Management Hirotoshi For No Yes
Kaken Pharmaceutical Co., Appoint Alternate Statutory Auditor
Ltd. 4521 J29266103 6/27/2019 Management Inoue, Yasutomo For No Yes
Kaken Pharmaceutical Co., Approve Trust-Type Equity
Ltd. 4521 J29266103 6/27/2019 Management Compensation Plan For No Yes
Kaken Pharmaceutical Co.,
Ltd. 4521 J29266103 6/27/2019 Management Approve Annual Bonus For No Yes
Kamei Corp. Approve Allocation of Income, with a
8037 J29395100 6/27/2019 Management Final Dividend of JPY 15 For No Yes
Kamei Corp. 8037 J29395100 6/27/2019 Management Elect Director Kamei, Fumiyuki For No Yes


Kamei Corp.                  8037  J29395100  6/27/2019  Management  Elect Director Kikuchi, Nobuhiro     For  No  Yes
Kamei Corp.                  8037  J29395100  6/27/2019  Management  Elect Director Sato, Seietsu         For  No  Yes
Kamei Corp.                  8037  J29395100  6/27/2019  Management  Elect Director Omachi, Masafumi      For  No  Yes
Kamei Corp.                  8037  J29395100  6/27/2019  Management  Elect Director Mitsui, Seiichi       For  No  Yes
Kamei Corp.                  8037  J29395100  6/27/2019  Management  Elect Director Kamei, Junichi        For  No  Yes
Kamei Corp.                  8037  J29395100  6/27/2019  Management  Elect Director Takahashi, Hiroyuki   For  No  Yes
Kamei Corp.                  8037  J29395100  6/27/2019  Management  Elect Director Abe, Jinichi          For  No  Yes
Kamei Corp.                  8037  J29395100  6/27/2019  Management  Elect Director Takahashi, Kiyomitsu  For  No  Yes
Kamei Corp.                  8037  J29395100  6/27/2019  Management  Elect Director Sato, Atsushi         For  No  Yes
Kamei Corp.                  8037  J29395100  6/27/2019  Management  Elect Director Endo, Ryoichi         For  No  Yes


Kamei Corp.                  8037  J29395100  6/27/2019  Management  Elect Director Kamei, Akio             For  No  Yes
Kamei Corp.                  8037  J29395100  6/27/2019  Management  Elect Director Washiashi, Naoki        For  No  Yes
Kamei Corp.                  8037  J29395100  6/27/2019  Management  Appoint Statutory Auditor Goto, Tadao  For  No  Yes
Kamigumi Co., Ltd.                                                   Approve Allocation of Income, with a
                             9364  J29438165  6/27/2019  Management  Final Dividend of JPY 23               For  No  Yes
Kamigumi Co., Ltd.           9364  J29438165  6/27/2019  Management  Elect Director Kubo, Masami            For  No  Yes
Kamigumi Co., Ltd.           9364  J29438165  6/27/2019  Management  Elect Director Fukai, Yoshihiro        For  No  Yes
Kamigumi Co., Ltd.           9364  J29438165  6/27/2019  Management  Elect Director Makita, Hideo           For  No  Yes
Kamigumi Co., Ltd.           9364  J29438165  6/27/2019  Management  Elect Director Tahara, Norihito        For  No  Yes
Kamigumi Co., Ltd.           9364  J29438165  6/27/2019  Management  Elect Director Horiuchi, Toshihiro     For  No  Yes
Kamigumi Co., Ltd.           9364  J29438165  6/27/2019  Management  Elect Director Murakami, Katsumi       For  No  Yes

Kamigumi Co., Ltd. 9364 J29438165 6/27/2019 Management Elect Director Kobayashi, Yasuo For No Yes
Kamigumi Co., Ltd. 9364 J29438165 6/27/2019 Management Elect Director Baba, Koichi For No Yes
Kamigumi Co., Ltd. 9364 J29438165 6/27/2019 Management Elect Director Ishibashi, Nobuko For No Yes
Kamigumi Co., Ltd. Appoint Alternate Statutory Auditor
9364 J29438165 6/27/2019 Management Komae, Masahide For No Yes
Kamigumi Co., Ltd. 9364 J29438165 6/27/2019 Management Approve Restricted Stock Plan For No Yes
Kanagawa Chuo Kotsu Co., Approve Allocation of Income, with a
Ltd. 9081 J29481108 6/27/2019 Management Final Dividend of JPY 22.5 For No Yes
Kanagawa Chuo Kotsu Co., Amend Articles to Amend Provisions
Ltd. 9081 J29481108 6/27/2019 Management on Director Titles For No Yes
Kanagawa Chuo Kotsu Co.,
Ltd. 9081 J29481108 6/27/2019 Management Elect Director Misawa, Kenichi For No Yes
Kanagawa Chuo Kotsu Co.,
Ltd. 9081 J29481108 6/27/2019 Management Elect Director Yamaishi, Masataka For No Yes
Kanagawa Chuo Kotsu Co.,
Ltd. 9081 J29481108 6/27/2019 Management Elect Director Kaneko, Hiroko For No Yes

Kanagawa Chuo Kotsu Co.,
Ltd. 9081 J29481108 6/27/2019 Management Elect Director Hori, Yasunori For No Yes
Kanagawa Chuo Kotsu Co.,
Ltd. 9081 J29481108 6/27/2019 Management Elect Director Ishii, Yutaka For No Yes
Kanagawa Chuo Kotsu Co.,
Ltd. 9081 J29481108 6/27/2019 Management Elect Director Kaneko, Shigehiro For No Yes
Kanagawa Chuo Kotsu Co.,
Ltd. 9081 J29481108 6/27/2019 Management Elect Director Oki, Yoshiyuki For No Yes
Kanagawa Chuo Kotsu Co.,
Ltd. 9081 J29481108 6/27/2019 Management Elect Director Take, Shizuo For No Yes
Kanagawa Chuo Kotsu Co.,
Ltd. 9081 J29481108 6/27/2019 Management Elect Director Imai, Masayuki For No Yes
Kanagawa Chuo Kotsu Co.,
Ltd. 9081 J29481108 6/27/2019 Management Elect Director Yamaki, Toshimitsu For No Yes
Kanagawa Chuo Kotsu Co.,
Ltd. 9081 J29481108 6/27/2019 Management Elect Director Hoshino, Koji For No Yes
Kanagawa Chuo Kotsu Co., Appoint Statutory Auditor Ishikawa,
Ltd. 9081 J29481108 6/27/2019 Management Kensaku For No Yes
Kanagawa Chuo Kotsu Co., Appoint Statutory Auditor Tsujioka,
Ltd. 9081 J29481108 6/27/2019 Management Akira For No Yes


Kanagawa Chuo Kotsu Co.,                                             Appoint Alternate Statutory Auditor
Ltd.                         9081  J29481108  6/27/2019  Management  Shibuya, Michio                       Against  Yes  Yes
Kandenko Co., Ltd.                                                   Approve Allocation of Income, with a
                             1942  J29653102  6/27/2019  Management  Final Dividend of JPY 13              For      No   Yes
Kandenko Co., Ltd.           1942  J29653102  6/27/2019  Management  Elect Director Ishizuka, Masataka     For      No   Yes
Kandenko Co., Ltd.           1942  J29653102  6/27/2019  Management  Elect Director Nagaoka, Shigeru       For      No   Yes
Kandenko Co., Ltd.           1942  J29653102  6/27/2019  Management  Elect Director Nakama, Toshio         For      No   Yes
Kandenko Co., Ltd.           1942  J29653102  6/27/2019  Management  Elect Director Miyauchi, Shinichi     For      No   Yes
Kandenko Co., Ltd.           1942  J29653102  6/27/2019  Management  Elect Director Morito, Yoshimi        For      No   Yes
Kandenko Co., Ltd.           1942  J29653102  6/27/2019  Management  Elect Director Yukimura, Toru         For      No   Yes
Kandenko Co., Ltd.           1942  J29653102  6/27/2019  Management  Elect Director Ueda, Yuji             For      No   Yes
Kandenko Co., Ltd.           1942  J29653102  6/27/2019  Management  Elect Director Uchino, Takashi        For      No   Yes


Kandenko Co., Ltd.           1942  J29653102  6/27/2019  Management  Elect Director Kashiwabara, Shoichiro  For      No   Yes
Kandenko Co., Ltd.           1942  J29653102  6/27/2019  Management  Elect Director Kitayama, Shinichiro    For      No   Yes
Kandenko Co., Ltd.           1942  J29653102  6/27/2019  Management  Elect Director Goto, Kiyoshi           For      No   Yes
Kandenko Co., Ltd.           1942  J29653102  6/27/2019  Management  Elect Director Saito, Hajime           For      No   Yes
Kandenko Co., Ltd.           1942  J29653102  6/27/2019  Management  Elect Director Takaoka, Shigenori      For      No   Yes
Kandenko Co., Ltd.           1942  J29653102  6/27/2019  Management  Elect Director Takahashi, Kenichi      For      No   Yes
Kandenko Co., Ltd.                                                   Appoint Statutory Auditor Muto,
                             1942  J29653102  6/27/2019  Management  Shoichi                                Against  Yes  Yes
Kandenko Co., Ltd.           1942  J29653102  6/27/2019  Management  Approve Annual Bonus                   For      No   Yes
Kansai Paint Co., Ltd.                                               Approve Allocation of Income, with a
                             4613  J30255129  6/27/2019  Management  Final Dividend of JPY 14               For      No   Yes
Kansai Paint Co., Ltd.       4613  J30255129  6/27/2019  Management  Elect Director Mori, Kunishi           For      No   Yes

Kansai Paint Co., Ltd. 4613 J30255129 6/27/2019 Management Elect Director Furukawa, Hidenori For No Yes
Kansai Paint Co., Ltd. 4613 J30255129 6/27/2019 Management Elect Director Seno, Jun For No Yes
Kansai Paint Co., Ltd. 4613 J30255129 6/27/2019 Management Elect Director Teraoka, Naoto For No Yes
Kansai Paint Co., Ltd. 4613 J30255129 6/27/2019 Management Elect Director Yoshida, Kazuhiro For No Yes
Kansai Paint Co., Ltd. Elect Director Harishchandra Meghraj
4613 J30255129 6/27/2019 Management Bharuka For No Yes
Kansai Paint Co., Ltd. 4613 J30255129 6/27/2019 Management Elect Director Yoshikawa, Keiji For No Yes
Kansai Paint Co., Ltd. 4613 J30255129 6/27/2019 Management Elect Director Ando, Tomoko For No Yes
Kansai Paint Co., Ltd. 4613 J30255129 6/27/2019 Management Elect Director John P.Durkin For No Yes
Kansai Paint Co., Ltd. Appoint Statutory Auditor Colin
4613 J30255129 6/27/2019 Management P.A.Jones For No Yes
Kansai Paint Co., Ltd. Appoint Alternate Statutory Auditor
4613 J30255129 6/27/2019 Management Nakai, Hiroe For No Yes


Kanto Denka Kogyo Co., Ltd.  4047  J30427108  6/27/2019  Management  Elect Director Yamashita, Shiro     For  No  Yes
Kanto Denka Kogyo Co., Ltd.  4047  J30427108  6/27/2019  Management  Elect Director Hasegawa, Junichi    For  No  Yes
Kanto Denka Kogyo Co., Ltd.  4047  J30427108  6/27/2019  Management  Elect Director Takaike, Yukio       For  No  Yes
Kanto Denka Kogyo Co., Ltd.  4047  J30427108  6/27/2019  Management  Elect Director Ishii, Fuyuhiko      For  No  Yes
Kanto Denka Kogyo Co., Ltd.  4047  J30427108  6/27/2019  Management  Elect Director Yajima, Takeaki      For  No  Yes
Kanto Denka Kogyo Co., Ltd.  4047  J30427108  6/27/2019  Management  Elect Director Yamaguchi, Yasunari  For  No  Yes
Kanto Denka Kogyo Co., Ltd.  4047  J30427108  6/27/2019  Management  Elect Director Matsui, Hideki       For  No  Yes
Kanto Denka Kogyo Co., Ltd.  4047  J30427108  6/27/2019  Management  Elect Director Sugiyama, Masaharu   For  No  Yes
Kanto Denka Kogyo Co., Ltd.  4047  J30427108  6/27/2019  Management  Elect Director Habuka, Hitoshi      For  No  Yes
Kanto Denka Kogyo Co., Ltd.                                          Appoint Statutory Auditor Suzuki,
                             4047  J30427108  6/27/2019  Management  Takashi                             For  No  Yes


KATO WORKS CO., LTD.                                                 Approve Allocation of Income, with a
                             6390  J31115108  6/27/2019  Management  Final Dividend of JPY 47.5            For  No  Yes
KATO WORKS CO., LTD.         6390  J31115108  6/27/2019  Management  Elect Director Kato, Kimiyasu         For  No  Yes
KATO WORKS CO., LTD.         6390  J31115108  6/27/2019  Management  Elect Director Okada, Mitsuo          For  No  Yes
KATO WORKS CO., LTD.         6390  J31115108  6/27/2019  Management  Elect Director Inoue, Yoshiki         For  No  Yes
KATO WORKS CO., LTD.         6390  J31115108  6/27/2019  Management  Elect Director Konishi, Jiro          For  No  Yes
KATO WORKS CO., LTD.         6390  J31115108  6/27/2019  Management  Elect Director Bai Yun Feng           For  No  Yes
KATO WORKS CO., LTD.         6390  J31115108  6/27/2019  Management  Elect Director Watanabe, Takao        For  No  Yes
KATO WORKS CO., LTD.         6390  J31115108  6/27/2019  Management  Elect Director Ishii, Takatsugu       For  No  Yes
KATO WORKS CO., LTD.         6390  J31115108  6/27/2019  Management  Elect Director Okami, Yoshiaki        For  No  Yes
Kawada Technologies, Inc.                                            Approve Allocation of Income, with a
                             3443  J31837107  6/27/2019  Management  Final Dividend of JPY 100             For  No  Yes

Kawada Technologies, Inc. 3443 J31837107 6/27/2019 Management Elect Director Kawada, Tadahiro For No Yes
Kawada Technologies, Inc. 3443 J31837107 6/27/2019 Management Elect Director Watanabe, Satoru For No Yes
Kawada Technologies, Inc. 3443 J31837107 6/27/2019 Management Elect Director Kawada, Takuya For No Yes
Kawada Technologies, Inc. 3443 J31837107 6/27/2019 Management Elect Director Ito, Shinsuke For No Yes
Kawada Technologies, Inc. 3443 J31837107 6/27/2019 Management Elect Director Yamazaki, Motoki For No Yes
Kawada Technologies, Inc. 3443 J31837107 6/27/2019 Management Elect Director Yamakawa, Takahisa For No Yes
Kawada Technologies, Inc. 3443 J31837107 6/27/2019 Management Elect Director Takakuwa, Koichi For No Yes
Keikyu Corp. Approve Allocation of Income, with a
9006 J3217R111 6/27/2019 Management Final Dividend of JPY 8 For No Yes
Keikyu Corp. Amend Articles to Change Location of
Head Office--Amend Provisions on
9006 J3217R111 6/27/2019 Management Director Titles For No Yes
Keikyu Corp. 9006 J3217R111 6/27/2019 Management Elect Director Ishiwata, Tsuneo For No Yes


Keikyu Corp.                 9006  J3217R111  6/27/2019  Management  Elect Director Sato, Kenji          For  No  Yes
Keikyu Corp.                 9006  J3217R111  6/27/2019  Management  Elect Director Sasaki, Kenji        For  No  Yes
Keikyu Corp.                 9006  J3217R111  6/27/2019  Management  Elect Director Tomonaga, Michiko    For  No  Yes
Keikyu Corp.                 9006  J3217R111  6/27/2019  Management  Elect Director Terajima, Yoshinori  For  No  Yes
Keikyu Corp.                 9006  J3217R111  6/27/2019  Management  Elect Director Harada, Kazuyuki     For  No  Yes
Keikyu Corp.                 9006  J3217R111  6/27/2019  Management  Elect Director Ogura, Toshiyuki     For  No  Yes
Keikyu Corp.                 9006  J3217R111  6/27/2019  Management  Elect Director Michihira, Takashi   For  No  Yes
Keikyu Corp.                 9006  J3217R111  6/27/2019  Management  Elect Director Honda, Toshiaki      For  No  Yes
Keikyu Corp.                 9006  J3217R111  6/27/2019  Management  Elect Director Hirai, Takeshi       For  No  Yes
Keikyu Corp.                 9006  J3217R111  6/27/2019  Management  Elect Director Urabe, Kazuo         For  No  Yes


Keikyu Corp.                 9006  J3217R111  6/27/2019  Management  Elect Director Watanabe, Shizuyoshi   For  No  Yes
Keikyu Corp.                 9006  J3217R111  6/27/2019  Management  Elect Director Kawamata, Yukihiro     For  No  Yes
Keikyu Corp.                                                         Appoint Statutory Auditor Hirokawa,
                             9006  J3217R111  6/27/2019  Management  Yuichiro                              For  No  Yes
Keio Corp.                                                           Approve Allocation of Income, with a
                             9008  J32190126  6/27/2019  Management  Final Dividend of JPY 25              For  No  Yes
Keio Corp.                   9008  J32190126  6/27/2019  Management  Elect Director Nagata, Tadashi        For  No  Yes
Keio Corp.                   9008  J32190126  6/27/2019  Management  Elect Director Tsumura, Satoshi       For  No  Yes
Keio Corp.                   9008  J32190126  6/27/2019  Management  Elect Director Takahashi, Atsushi     For  No  Yes
Keio Corp.                   9008  J32190126  6/27/2019  Management  Elect Director Furuichi, Takeshi      For  No  Yes
Keio Corp.                   9008  J32190126  6/27/2019  Management  Elect Director Yamamoto, Mamoru       For  No  Yes
Keio Corp.                   9008  J32190126  6/27/2019  Management  Elect Director Komada, Ichiro         For  No  Yes


Keio Corp.                   9008  J32190126  6/27/2019  Management  Elect Director Maruyama, So        For  No  Yes
Keio Corp.                   9008  J32190126  6/27/2019  Management  Elect Director Kawase, Akinobu     For  No  Yes
Keio Corp.                   9008  J32190126  6/27/2019  Management  Elect Director Koshimizu, Yotaro   For  No  Yes
Keio Corp.                                                           Elect Director Wakabayashi,
                             9008  J32190126  6/27/2019  Management  Katsuyoshi                         For  No  Yes
Keio Corp.                   9008  J32190126  6/27/2019  Management  Elect Director Komura, Yasushi     For  No  Yes
Keio Corp.                   9008  J32190126  6/27/2019  Management  Elect Director Nakaoka, Kazunori   For  No  Yes
Keio Corp.                   9008  J32190126  6/27/2019  Management  Elect Director Ito, Shunji         For  No  Yes
Keio Corp.                   9008  J32190126  6/27/2019  Management  Elect Director Minami, Yoshitaka   For  No  Yes
Keio Corp.                   9008  J32190126  6/27/2019  Management  Elect Director Nakajima, Kazunari  For  No  Yes
Keio Corp.                   9008  J32190126  6/27/2019  Management  Elect Director Sakurai, Toshiki    For  No  Yes

Keio Corp. 9008 J32190126 6/27/2019 Management Elect Director Terada, Yuichiro For No Yes
Keio Corp. 9008 J32190126 6/27/2019 Management Elect Director Yamagishi, Masaya For No Yes
Keio Corp. Appoint Statutory Auditor Mizuno,
9008 J32190126 6/27/2019 Management Satoshi For No Yes
Keio Corp. Approve Takeover Defense Plan
9008 J32190126 6/27/2019 Management (Poison Pill) Against Yes Yes
Keisei Electric Railway Approve Allocation of Income, with a
Co., Ltd. 9009 J32233108 6/27/2019 Management Final Dividend of JPY 9.5 For No Yes
Keisei Electric Railway
Co., Ltd. 9009 J32233108 6/27/2019 Management Elect Director Saigusa, Norio For No Yes
Keisei Electric Railway
Co., Ltd. 9009 J32233108 6/27/2019 Management Elect Director Furukawa, Yasunobu For No Yes
Keisei Electric Railway
Co., Ltd. 9009 J32233108 6/27/2019 Management Elect Director Tochigi, Shotaro For No Yes
Keisei Electric Railway
Co., Ltd. 9009 J32233108 6/27/2019 Management Elect Director Ito, Yukihiro For No Yes
Keisei Electric Railway
Co., Ltd. 9009 J32233108 6/27/2019 Management Elect Director Kobayashi, Toshiya For No Yes

Keisei Electric Railway
Co., Ltd. 9009 J32233108 6/27/2019 Management Elect Director Kato, Masaya For No Yes
Keisei Electric Railway
Co., Ltd. 9009 J32233108 6/27/2019 Management Elect Director Muroya, Masahiro For No Yes
Keisei Electric Railway
Co., Ltd. 9009 J32233108 6/27/2019 Management Elect Director Amano, Takao For No Yes
Keisei Electric Railway
Co., Ltd. 9009 J32233108 6/27/2019 Management Elect Director Kawasumi, Makoto For No Yes
Keisei Electric Railway
Co., Ltd. 9009 J32233108 6/27/2019 Management Elect Director Toshima, Susumu For No Yes
Keisei Electric Railway
Co., Ltd. 9009 J32233108 6/27/2019 Management Elect Director Tanaka, Tsuguo For No Yes
Keisei Electric Railway
Co., Ltd. 9009 J32233108 6/27/2019 Management Elect Director Kaneko, Shokichi For No Yes
Keisei Electric Railway
Co., Ltd. 9009 J32233108 6/27/2019 Management Appoint Statutory Auditor Sato, Kenji For No Yes
Keisei Electric Railway Appoint Statutory Auditor Kobayashi,
Co., Ltd. 9009 J32233108 6/27/2019 Management Takeshi Against Yes Yes
Koito Manufacturing Co., Approve Allocation of Income, with a
Ltd. 7276 J34899104 6/27/2019 Management Final Dividend of JPY 52 For No Yes


Koito Manufacturing Co.,
Ltd.                         7276  J34899104  6/27/2019  Management  Elect Director Otake, Masahiro     For  No  Yes
Koito Manufacturing Co.,
Ltd.                         7276  J34899104  6/27/2019  Management  Elect Director Yamamoto, Hideo     For  No  Yes
Koito Manufacturing Co.,
Ltd.                         7276  J34899104  6/27/2019  Management  Elect Director Toyota, Jun         For  No  Yes
Koito Manufacturing Co.,
Ltd.                         7276  J34899104  6/27/2019  Management  Elect Director Katsuda, Takayuki   For  No  Yes
Koito Manufacturing Co.,
Ltd.                         7276  J34899104  6/27/2019  Management  Elect Director Uehara, Haruya      For  No  Yes
Koito Manufacturing Co.,
Ltd.                         7276  J34899104  6/27/2019  Management  Elect Director Sakurai, Kingo      For  No  Yes
Koito Manufacturing Co.,
Ltd.                         7276  J34899104  6/27/2019  Management  Elect Director Mihara, Hiroshi     For  No  Yes
Koito Manufacturing Co.,
Ltd.                         7276  J34899104  6/27/2019  Management  Elect Director Sakakibara, Koichi  For  No  Yes
Koito Manufacturing Co.,
Ltd.                         7276  J34899104  6/27/2019  Management  Elect Director Arima, Kenji        For  No  Yes
Koito Manufacturing Co.,
Ltd.                         7276  J34899104  6/27/2019  Management  Elect Director Uchiyama, Masami    For  No  Yes

Koito Manufacturing Co.,
Ltd. 7276 J34899104 6/27/2019 Management Elect Director Kato, Michiaki For No Yes
Koito Manufacturing Co.,
Ltd. 7276 J34899104 6/27/2019 Management Elect Director Konagaya, Hideharu For No Yes
Koito Manufacturing Co.,
Ltd. 7276 J34899104 6/27/2019 Management Elect Director Kusakawa, Katsuyuki For No Yes
Koito Manufacturing Co.,
Ltd. 7276 J34899104 6/27/2019 Management Elect Director Otake, Takashi For No Yes
Koito Manufacturing Co., Appoint Statutory Auditor Kimeda,
Ltd. 7276 J34899104 6/27/2019 Management Hiroshi For No Yes
Koito Manufacturing Co., Approve Compensation Ceiling for
Ltd. 7276 J34899104 6/27/2019 Management Directors For No Yes
Komatsu Wall Industry Co., Approve Allocation of Income, with a
Ltd. 7949 J35867100 6/27/2019 Management Final Dividend of JPY 40 For No Yes
Komatsu Wall Industry Co.,
Ltd. 7949 J35867100 6/27/2019 Management Elect Director Kano, Yutaka For No Yes
Komatsu Wall Industry Co.,
Ltd. 7949 J35867100 6/27/2019 Management Elect Director Manchu, Hidekazu For No Yes
Komatsu Wall Industry Co.,
Ltd. 7949 J35867100 6/27/2019 Management Elect Director Kumada, Masami For No Yes

Komatsu Wall Industry Co.,
Ltd. 7949 J35867100 6/27/2019 Management Elect Director Yamada, Shinichi For No Yes
Komatsu Wall Industry Co.,
Ltd. 7949 J35867100 6/27/2019 Management Elect Director Kano, Shinya For No Yes
Komatsu Wall Industry Co., Elect Director and Audit Committee
Ltd. 7949 J35867100 6/27/2019 Management Member Kaneko, Shinichi For No Yes
KOSE Corp. Approve Allocation of Income, with a
4922 J3622S100 6/27/2019 Management Final Dividend of JPY 95 For No Yes
KOSE Corp. 4922 J3622S100 6/27/2019 Management Elect Director Kumada, Atsuo For No Yes
KOSE Corp. 4922 J3622S100 6/27/2019 Management Elect Director Kobayashi, Masanori For No Yes
KOSE Corp. 4922 J3622S100 6/27/2019 Management Elect Director Shibusawa, Koichi For No Yes
KOSE Corp. 4922 J3622S100 6/27/2019 Management Elect Director Yanai, Michihito For No Yes
KOSE Corp. 4922 J3622S100 6/27/2019 Management Elect Director Yuasa, Norika For No Yes
KOSE Corp. Appoint Statutory Auditor Suzuki,
4922 J3622S100 6/27/2019 Management Kazuhiro For No Yes

KOSE Corp. Appoint Statutory Auditor Matsumoto,
4922 J3622S100 6/27/2019 Management Noboru For No Yes
KOSE Corp. Appoint Statutory Auditor Miyama,
4922 J3622S100 6/27/2019 Management Toru For No Yes
KOSE Corp. Approve Statutory Auditor Retirement
4922 J3622S100 6/27/2019 Management Bonus Against Yes Yes
Krosaki Harima Corp. Approve Allocation of Income, with a
5352 J37372109 6/27/2019 Management Final Dividend of JPY 180 For No Yes
Krosaki Harima Corp. 5352 J37372109 6/27/2019 Management Elect Director Egawa, Kazuhiro For No Yes
Krosaki Harima Corp. 5352 J37372109 6/27/2019 Management Elect Director Tanaka, Yuji For No Yes
Krosaki Harima Corp. 5352 J37372109 6/27/2019 Management Elect Director Ikura, Nobuhiko For No Yes
Krosaki Harima Corp. 5352 J37372109 6/27/2019 Management Elect Director Kuroda, Kotaro For No Yes
Krosaki Harima Corp. 5352 J37372109 6/27/2019 Management Elect Director Okumura, Hirohiko For No Yes
Krosaki Harima Corp. 5352 J37372109 6/27/2019 Management Elect Director Soejima, Masakazu For No Yes

Krosaki Harima Corp. 5352 J37372109 6/27/2019 Management Elect Director Honda, Masaya For No Yes
Krosaki Harima Corp. 5352 J37372109 6/27/2019 Management Elect Director Takasu, Toshikazu For No Yes
Krosaki Harima Corp. 5352 J37372109 6/27/2019 Management Elect Director Konishi, Jumpei For No Yes
Krosaki Harima Corp. 5352 J37372109 6/27/2019 Management Elect Director Fujinaga, Kenichi For No Yes
Krosaki Harima Corp. Appoint Statutory Auditor Matsushita,
5352 J37372109 6/27/2019 Management Kinji For No Yes
Krosaki Harima Corp. Appoint Statutory Auditor Watanabe,
5352 J37372109 6/27/2019 Management Takashi For No Yes
Krosaki Harima Corp. 5352 J37372109 6/27/2019 Management Appoint Statutory Auditor Hiya, Yuji For No Yes
Krosaki Harima Corp. Appoint Statutory Auditor Matsunaga,
5352 J37372109 6/27/2019 Management Morio For No Yes
Krosaki Harima Corp. Appoint Alternate Statutory Auditor
5352 J37372109 6/27/2019 Management Kurauchi, Hiroyuki For No Yes
Krosaki Harima Corp. Appoint Alternate Statutory Auditor
5352 J37372109 6/27/2019 Management Furuhashi, Koji For No Yes

Krosaki Harima Corp. Appoint Alternate Statutory Auditor
5352 J37372109 6/27/2019 Management Okaku, Sunao For No Yes
Krosaki Harima Corp. Appoint Alternate Statutory Auditor
5352 J37372109 6/27/2019 Management Matsuoka, Toshikazu For No Yes
Krosaki Harima Corp. Approve Bonus Related to Retirement
5352 J37372109 6/27/2019 Management Bonus System Abolition Against Yes Yes
Krosaki Harima Corp. Approve Compensation Ceilings for
5352 J37372109 6/27/2019 Management Directors and Statutory Auditors For No Yes
Kumagai Gumi Co., Ltd. Approve Allocation of Income, with a
1861 J36705150 6/27/2019 Management Final Dividend of JPY 100 For No Yes
Kumagai Gumi Co., Ltd. 1861 J36705150 6/27/2019 Management Elect Director Higuchi, Yasushi For No Yes
Kumagai Gumi Co., Ltd. 1861 J36705150 6/27/2019 Management Elect Director Sakurano, Yasunori For No Yes
Kumagai Gumi Co., Ltd. 1861 J36705150 6/27/2019 Management Elect Director Ogawa, Susumu For No Yes
Kumagai Gumi Co., Ltd. 1861 J36705150 6/27/2019 Management Elect Director Kato, Yoshihiko For No Yes
Kumagai Gumi Co., Ltd. 1861 J36705150 6/27/2019 Management Elect Director Ogawa, Yoshiaki For No Yes

Kumagai Gumi Co., Ltd. 1861 J36705150 6/27/2019 Management Elect Director Hidaka, Koji For No Yes
Kumagai Gumi Co., Ltd. 1861 J36705150 6/27/2019 Management Elect Director Hironishi, Koichi For No Yes
Kumagai Gumi Co., Ltd. 1861 J36705150 6/27/2019 Management Elect Director Yumoto, Mikie For No Yes
Kumagai Gumi Co., Ltd. Appoint Statutory Auditor Takehana,
1861 J36705150 6/27/2019 Management Yutaka For No Yes
Kumagai Gumi Co., Ltd. Appoint Alternate Statutory Auditor
1861 J36705150 6/27/2019 Management Maekawa, Akira For No Yes
KURABO INDUSTRIES LTD. Approve Allocation of Income, with a
3106 J36920106 6/27/2019 Management Final Dividend of JPY 60 For No Yes
KURABO INDUSTRIES LTD. 3106 J36920106 6/27/2019 Management Elect Director Fujita, Haruya For No Yes
KURABO INDUSTRIES LTD. 3106 J36920106 6/27/2019 Management Elect Director Kitabatake, Atsushi For No Yes
KURABO INDUSTRIES LTD. 3106 J36920106 6/27/2019 Management Elect Director Baba, Toshio For No Yes
KURABO INDUSTRIES LTD. 3106 J36920106 6/27/2019 Management Elect Director Honda, Katsuhide For No Yes

KURABO INDUSTRIES LTD. 3106 J36920106 6/27/2019 Management Elect Director Inaoka, Susumu For No Yes
KURABO INDUSTRIES LTD. 3106 J36920106 6/27/2019 Management Elect Director Fujii, Hiroshi For No Yes
KURABO INDUSTRIES LTD. 3106 J36920106 6/27/2019 Management Elect Director Kawano, Kenshi For No Yes
KURABO INDUSTRIES LTD. Elect Director and Audit Committee
3106 J36920106 6/27/2019 Management Member Tanizawa, Misako For No Yes
KURABO INDUSTRIES LTD. Approve Trust-Type Equity
3106 J36920106 6/27/2019 Management Compensation Plan For No Yes
KURABO INDUSTRIES LTD. Approve Takeover Defense Plan
3106 J36920106 6/27/2019 Management (Poison Pill) Against Yes Yes
Kurita Water Industries Ltd. Approve Allocation of Income, with a
6370 J37221116 6/27/2019 Management Final Dividend of JPY 27 For No Yes
Kurita Water Industries Ltd. Amend Articles to Reflect Changes in
6370 J37221116 6/27/2019 Management Law For No Yes
Kurita Water Industries Ltd. 6370 J37221116 6/27/2019 Management Elect Director Iioka, Koichi For No Yes
Kurita Water Industries Ltd. 6370 J37221116 6/27/2019 Management Elect Director Sugiyama, Ryoko For No Yes


Kurita Water Industries Ltd. 6370  J37221116  6/27/2019  Management  Elect Director Tanaka, Keiko       For  No  Yes
Kurita Water Industries Ltd. 6370  J37221116  6/27/2019  Management  Elect Director Kadota, Michiya     For  No  Yes
Kurita Water Industries Ltd. 6370  J37221116  6/27/2019  Management  Elect Director Ito, Kiyoshi        For  No  Yes
Kurita Water Industries Ltd. 6370  J37221116  6/27/2019  Management  Elect Director Kodama, Toshitaka   For  No  Yes
Kurita Water Industries Ltd. 6370  J37221116  6/27/2019  Management  Elect Director Yamada, Yoshio      For  No  Yes
Kurita Water Industries Ltd. 6370  J37221116  6/27/2019  Management  Elect Director Ejiri, Hirohiko     For  No  Yes
Kurita Water Industries Ltd. 6370  J37221116  6/27/2019  Management  Elect Director Kobayashi, Toshimi  For  No  Yes
Kurita Water Industries Ltd. 6370  J37221116  6/27/2019  Management  Elect Director Suzuki, Yasuo       For  No  Yes
Kurita Water Industries Ltd. 6370  J37221116  6/27/2019  Management  Elect Director Moriwaki, Tsuguto   For  No  Yes
Kurita Water Industries Ltd.                                         Appoint Statutory Auditor Muto,
                             6370  J37221116  6/27/2019  Management  Yukihiko                           For  No  Yes

Kurita Water Industries Ltd. Appoint Alternate Statutory Auditor
6370 J37221116 6/27/2019 Management Tada, Toshiaki For No Yes
Kyodo Printing Co., Ltd. Approve Allocation of Income, with a
7914 J37522109 6/27/2019 Management Final Dividend of JPY 50 For No Yes
Kyodo Printing Co., Ltd. Amend Articles to Add Provision
Concerning Return of Excess Assets to
7914 J37522109 6/27/2019 Share Holder Shareholders Against No Yes
Kyodo Printing Co., Ltd. Amend Articles to Amend Business
7914 J37522109 6/27/2019 Management Lines For No Yes
Kyodo Printing Co., Ltd. 7914 J37522109 6/27/2019 Management Elect Director Fujimori, Yoshiaki For No Yes
Kyodo Printing Co., Ltd. 7914 J37522109 6/27/2019 Management Elect Director Shimizu, Ichiji For No Yes
Kyodo Printing Co., Ltd. 7914 J37522109 6/27/2019 Management Elect Director Watanabe, Hidenori For No Yes
Kyodo Printing Co., Ltd. 7914 J37522109 6/27/2019 Management Elect Director Satomura, Kenji For No Yes
Kyodo Printing Co., Ltd. 7914 J37522109 6/27/2019 Management Elect Director Matsuzaki, Hirotaka For No Yes
Kyodo Printing Co., Ltd. 7914 J37522109 6/27/2019 Management Elect Director Takaoka, Mika For No Yes


Kyodo Printing Co., Ltd.     7914  J37522109  6/27/2019  Management    Elect Director Naito, Tsuneo           For      No   Yes
Kyodo Printing Co., Ltd.                                               Appoint Statutory Auditor Shiozawa,
                             7914  J37522109  6/27/2019  Management    Mikihiko                               For      No   Yes
Kyodo Printing Co., Ltd.                                               Appoint Statutory Auditor Fuse,
                             7914  J37522109  6/27/2019  Management    Mitsuhiro                              For      No   Yes
Kyodo Printing Co., Ltd.                                               Appoint Statutory Auditor Tokuoka,
                             7914  J37522109  6/27/2019  Management    Takaki                                 For      No   Yes
Kyodo Printing Co., Ltd.                                               Appoint Statutory Auditor Furutani,
                             7914  J37522109  6/27/2019  Management    Masahiko                               Against  Yes  Yes
Kyodo Printing Co., Ltd.                                               Appoint Alternate Statutory Auditor
                             7914  J37522109  6/27/2019  Management    Kumon, Takashi                         Against  Yes  Yes
Kyodo Printing Co., Ltd.                                               Approve Takeover Defense Plan
                             7914  J37522109  6/27/2019  Management    (Poison Pill)                          Against  Yes  Yes
Kyodo Printing Co., Ltd.                                               Abolish Takeover Defense Plan
                             7914  J37522109  6/27/2019  Share Holder  (Poison pill)                          For      Yes  Yes
Kyodo Printing Co., Ltd.                                               Amend Articles to Hold Quarterly
                                                                       Financial Results Reporting
                             7914  J37522109  6/27/2019  Share Holder  Conference                             For      Yes  Yes
Kyodo Printing Co., Ltd.                                               Amend Articles to Dispose of All
                                                                       Shares Held for Purposes Other Than
                             7914  J37522109  6/27/2019  Share Holder  Pure Investment in Three Fiscal Years  For      Yes  Yes


Kyokuto Securities Co., Ltd. 8706  J37953106  6/27/2019  Management  Elect Director Kikuchi, Hiroyuki     For  No  Yes
Kyokuto Securities Co., Ltd. 8706  J37953106  6/27/2019  Management  Elect Director Kikuchi, Kazuhiro     For  No  Yes
Kyokuto Securities Co., Ltd. 8706  J37953106  6/27/2019  Management  Elect Director Goto, Masahiro        For  No  Yes
Kyokuto Securities Co., Ltd. 8706  J37953106  6/27/2019  Management  Elect Director Kayanuma, Shunzo      For  No  Yes
Kyokuto Securities Co., Ltd. 8706  J37953106  6/27/2019  Management  Elect Director Takeuchi, Eiichi      For  No  Yes
Kyokuto Securities Co., Ltd. 8706  J37953106  6/27/2019  Management  Elect Director Horikawa, Kenjiro     For  No  Yes
Kyokuto Securities Co., Ltd. 8706  J37953106  6/27/2019  Management  Elect Director Yoshino, Sadao        For  No  Yes
Kyokuto Securities Co., Ltd.                                         Appoint Statutory Auditor Miyauchi,
                             8706  J37953106  6/27/2019  Management  Seiji                                For  No  Yes
Kyokuto Securities Co., Ltd.                                         Appoint Alternate Statutory Auditor
                             8706  J37953106  6/27/2019  Management  Fujita, Hiroaki                      For  No  Yes
Kyoritsu Printing Co., Ltd.  7838  J38104105  6/27/2019  Management  Elect Director Noda, Katsunori       For  No  Yes


Kyoritsu Printing Co., Ltd.  7838  J38104105  6/27/2019  Management  Elect Director Sato, Shoya           For      No   Yes
Kyoritsu Printing Co., Ltd.  7838  J38104105  6/27/2019  Management  Elect Director Nakai, Tetsuo         For      No   Yes
Kyoritsu Printing Co., Ltd.  7838  J38104105  6/27/2019  Management  Elect Director Funaki, Toshikatsu    For      No   Yes
Kyoritsu Printing Co., Ltd.  7838  J38104105  6/27/2019  Management  Elect Director Kageyama, Yutaka      For      No   Yes
Kyoritsu Printing Co., Ltd.  7838  J38104105  6/27/2019  Management  Elect Director Fujimoto, Michio      For      No   Yes
Kyoritsu Printing Co., Ltd.  7838  J38104105  6/27/2019  Management  Elect Director Kamei, Masahiko       For      No   Yes
Kyoritsu Printing Co., Ltd.                                          Appoint Alternate Statutory Auditor
                             7838  J38104105  6/27/2019  Management  Kitazawa, Tsuyoshi                   Against  Yes  Yes
Leopalace21 Corp.            8848  J38781100  6/27/2019  Management  Elect Director Miyao, Bunya          Against  Yes  Yes
Leopalace21 Corp.            8848  J38781100  6/27/2019  Management  Elect Director Koga, Hisafumi        For      No   Yes
Leopalace21 Corp.            8848  J38781100  6/27/2019  Management  Elect Director Ashida, Shigeru       For      No   Yes


Leopalace21 Corp.            8848  J38781100  6/27/2019  Management  Elect Director Nanameki, Katsuhiko  For      No   Yes
Leopalace21 Corp.            8848  J38781100  6/27/2019  Management  Elect Director Hayashima, Mayumi    For      No   Yes
Leopalace21 Corp.            8848  J38781100  6/27/2019  Management  Elect Director Okamoto, Seishi      For      No   Yes
Leopalace21 Corp.            8848  J38781100  6/27/2019  Management  Elect Director Kodama, Tadashi      Against  Yes  Yes
Leopalace21 Corp.            8848  J38781100  6/27/2019  Management  Elect Director Taya, Tetsuji        Against  Yes  Yes
Leopalace21 Corp.            8848  J38781100  6/27/2019  Management  Elect Director Sasao, Yoshiko       Against  Yes  Yes
Leopalace21 Corp.            8848  J38781100  6/27/2019  Management  Elect Director Murakami, Yoshitaka  For      No   Yes
Leopalace21 Corp.                                                    Appoint Statutory Auditor Yuhara,
                             8848  J38781100  6/27/2019  Management  Takao                               Against  Yes  Yes
M3, Inc.                                                             Amend Articles to Amend Business
                             2413  J4697J108  6/27/2019  Management  Lines                               For      No   Yes
M3, Inc.                     2413  J4697J108  6/27/2019  Management  Elect Director Tanimura, Itaru      For      No   Yes


M3, Inc.                     2413  J4697J108  6/27/2019  Management  Elect Director Tomaru, Akihiko        For  No  Yes
M3, Inc.                     2413  J4697J108  6/27/2019  Management  Elect Director Tsuchiya, Eiji         For  No  Yes
M3, Inc.                     2413  J4697J108  6/27/2019  Management  Elect Director Tsuji, Takahiro        For  No  Yes
M3, Inc.                     2413  J4697J108  6/27/2019  Management  Elect Director Izumiya, Kazuyuki      For  No  Yes
M3, Inc.                     2413  J4697J108  6/27/2019  Management  Elect Director Urae, Akinori          For  No  Yes
M3, Inc.                     2413  J4697J108  6/27/2019  Management  Elect Director Yoshida, Kenichiro     For  No  Yes
M3, Inc.                     2413  J4697J108  6/27/2019  Management  Elect Director Mori, Kenichi          For  No  Yes
M3, Inc.                                                             Elect Director and Audit Committee
                             2413  J4697J108  6/27/2019  Management  Member Ii, Masako                     For  No  Yes
M3, Inc.                                                             Elect Director and Audit Committee
                             2413  J4697J108  6/27/2019  Management  Member Yamazaki, Mayuka               For  No  Yes
Maeda Road Construction                                              Approve Allocation of Income, with a
Co., Ltd.                    1883  J39401104  6/27/2019  Management  Final Dividend of JPY 70              For  No  Yes


Maeda Road Construction
Co., Ltd.                    1883  J39401104  6/27/2019  Management  Elect Director Imaeda, Ryozo        For  No  Yes
Maeda Road Construction
Co., Ltd.                    1883  J39401104  6/27/2019  Management  Elect Director Iwasaki, Akira       For  No  Yes
Maeda Road Construction
Co., Ltd.                    1883  J39401104  6/27/2019  Management  Elect Director Takekawa, Hideya     For  No  Yes
Maeda Road Construction
Co., Ltd.                    1883  J39401104  6/27/2019  Management  Elect Director Nishikawa, Hirotaka  For  No  Yes
Maeda Road Construction
Co., Ltd.                    1883  J39401104  6/27/2019  Management  Elect Director Fujii, Kaoru         For  No  Yes
Maeda Road Construction
Co., Ltd.                    1883  J39401104  6/27/2019  Management  Elect Director Nagumo, Masaji       For  No  Yes
Maeda Road Construction
Co., Ltd.                    1883  J39401104  6/27/2019  Management  Elect Director Onishi, Kunio        For  No  Yes
Maeda Road Construction
Co., Ltd.                    1883  J39401104  6/27/2019  Management  Elect Director Yokomizo, Takashi    For  No  Yes
Maeda Road Construction
Co., Ltd.                    1883  J39401104  6/27/2019  Management  Elect Director Kajiki, Hisashi      For  No  Yes
Maeda Road Construction
Co., Ltd.                    1883  J39401104  6/27/2019  Management  Elect Director Watanabe, Akira      For  No  Yes

Maeda Road Construction Appoint Statutory Auditor Amano,
Co., Ltd. 1883 J39401104 6/27/2019 Management Yoshihiko For No Yes
Maeda Road Construction
Co., Ltd. 1883 J39401104 6/27/2019 Management Appoint Statutory Auditor Oba, Tamio For No Yes
Maeda Road Construction Appoint Statutory Auditor Kitamura,
Co., Ltd. 1883 J39401104 6/27/2019 Management Nobuhiko For No Yes
Maeda Road Construction Appoint Statutory Auditor Muroi,
Co., Ltd. 1883 J39401104 6/27/2019 Management Masaru For No Yes
Maeda Road Construction Appoint Statutory Auditor Tanaka,
Co., Ltd. 1883 J39401104 6/27/2019 Management Nobuyoshi For No Yes
Marudai Food Co., Ltd. Approve Allocation of Income, with a
2288 J39831128 6/27/2019 Management Final Dividend of JPY 35 For No Yes
Marudai Food Co., Ltd. 2288 J39831128 6/27/2019 Management Elect Director Kudara, Tokuo For No Yes
Marudai Food Co., Ltd. 2288 J39831128 6/27/2019 Management Elect Director Inoue, Toshiharu For No Yes
Marudai Food Co., Ltd. 2288 J39831128 6/27/2019 Management Elect Director Kuramori, Yoshio For No Yes
Marudai Food Co., Ltd. 2288 J39831128 6/27/2019 Management Elect Director Sawada, Yasushi For No Yes

Marudai Food Co., Ltd. 2288 J39831128 6/27/2019 Management Elect Director Fukushima, Shigeki For No Yes
Marudai Food Co., Ltd. 2288 J39831128 6/27/2019 Management Elect Director Kato, Nobuyoshi For No Yes
Marudai Food Co., Ltd. 2288 J39831128 6/27/2019 Management Elect Director Mishima, Koji For No Yes
Marudai Food Co., Ltd. 2288 J39831128 6/27/2019 Management Elect Director Shimazu, Susumu For No Yes
Marudai Food Co., Ltd. 2288 J39831128 6/27/2019 Management Elect Director Kaneko, Keiko For No Yes
Marudai Food Co., Ltd. Appoint Statutory Auditor Nishimura,
2288 J39831128 6/27/2019 Management Motoaki For No Yes
Marudai Food Co., Ltd. Appoint Alternate Statutory Auditor
2288 J39831128 6/27/2019 Management Tabuchi, Kenji For No Yes
Maruwa Unyu Kikan Co. Ltd. Approve Allocation of Income, with a
9090 J40587107 6/27/2019 Management Final Dividend of JPY 18.2 For No Yes
Maruwa Unyu Kikan Co. Ltd. Amend Articles to Amend Provisions
9090 J40587107 6/27/2019 Management on Number of Directors For No Yes
Maruwa Unyu Kikan Co. Ltd. 9090 J40587107 6/27/2019 Management Elect Director Wasami, Masaru Against Yes Yes


Maruwa Unyu Kikan Co. Ltd.   9090  J40587107  6/27/2019  Management  Elect Director Iwasaki, Akinori   For  No  Yes
Maruwa Unyu Kikan Co. Ltd.   9090  J40587107  6/27/2019  Management  Elect Director Hirose, Hakaru     For  No  Yes
Maruwa Unyu Kikan Co. Ltd.   9090  J40587107  6/27/2019  Management  Elect Director Yamakawa, Yukio    For  No  Yes
Maruwa Unyu Kikan Co. Ltd.   9090  J40587107  6/27/2019  Management  Elect Director Yamamoto, Teruaki  For  No  Yes
Maruwa Unyu Kikan Co. Ltd.   9090  J40587107  6/27/2019  Management  Elect Director Fujita, Tsutomu    For  No  Yes
Maruwa Unyu Kikan Co. Ltd.   9090  J40587107  6/27/2019  Management  Elect Director Kawada, Kazumi     For  No  Yes
Maruwa Unyu Kikan Co. Ltd.   9090  J40587107  6/27/2019  Management  Elect Director Iihara, Masahiro   For  No  Yes
Maruwa Unyu Kikan Co. Ltd.   9090  J40587107  6/27/2019  Management  Elect Director Kuzuno, Masanao    For  No  Yes
Maruwa Unyu Kikan Co. Ltd.   9090  J40587107  6/27/2019  Management  Elect Director Ogura, Tomoki      For  No  Yes
Maruwa Unyu Kikan Co. Ltd.   9090  J40587107  6/27/2019  Management  Elect Director Hashimoto, Hideo   For  No  Yes


Maruwa Unyu Kikan Co. Ltd.   9090  J40587107  6/27/2019  Management  Elect Director Tanaka, Hiroshi        For  No  Yes
Maruzen Showa Unyu Co., Ltd.                                         Approve Allocation of Income, with a
                             9068  J40777104  6/27/2019  Management  Final Dividend of JPY 35              For  No  Yes
Maruzen Showa Unyu Co., Ltd. 9068  J40777104  6/27/2019  Management  Elect Director Asai, Toshiyuki        For  No  Yes
Maruzen Showa Unyu Co., Ltd. 9068  J40777104  6/27/2019  Management  Elect Director Shimada, Ryoji         For  No  Yes
Maruzen Showa Unyu Co., Ltd. 9068  J40777104  6/27/2019  Management  Elect Director Ando, Yuichi           For  No  Yes
Maruzen Showa Unyu Co., Ltd. 9068  J40777104  6/27/2019  Management  Elect Director Fukuda, Shunji         For  No  Yes
Maruzen Showa Unyu Co., Ltd. 9068  J40777104  6/27/2019  Management  Elect Director Sakurai, Mitsuru       For  No  Yes
Maruzen Showa Unyu Co., Ltd. 9068  J40777104  6/27/2019  Management  Elect Director Fuwa, Koichi           For  No  Yes
Maruzen Showa Unyu Co., Ltd. 9068  J40777104  6/27/2019  Management  Elect Director Murabayashi, Kiichi    For  No  Yes
Maruzen Showa Unyu Co., Ltd. 9068  J40777104  6/27/2019  Management  Elect Director Naito, Akinobu         For  No  Yes


Maruzen Showa Unyu Co., Ltd. 9068  J40777104  6/27/2019  Management  Elect Director Umewaka, Kazuko     For  No  Yes
Maruzen Showa Unyu Co., Ltd. 9068  J40777104  6/27/2019  Management  Elect Director Sato, Akio          For  No  Yes
Maruzen Showa Unyu Co., Ltd. 9068  J40777104  6/27/2019  Management  Elect Director Okada, Hirotsugu    For  No  Yes
Maruzen Showa Unyu Co., Ltd. 9068  J40777104  6/27/2019  Management  Elect Director Nakamura, Masahiro  For  No  Yes
Maruzen Showa Unyu Co., Ltd. 9068  J40777104  6/27/2019  Management  Elect Director Suzuki, Hideaki     For  No  Yes
Maruzen Showa Unyu Co., Ltd. 9068  J40777104  6/27/2019  Management  Elect Director Nakano, Masaya      For  No  Yes
Maruzen Showa Unyu Co., Ltd. 9068  J40777104  6/27/2019  Management  Elect Director Ishikawa, Kenichi   For  No  Yes
Maruzen Showa Unyu Co., Ltd. 9068  J40777104  6/27/2019  Management  Elect Director Ryukoden, Hidetaka  For  No  Yes
Maruzen Showa Unyu Co., Ltd. 9068  J40777104  6/27/2019  Management  Elect Director Wakao, Masamichi    For  No  Yes
Maruzen Showa Unyu Co., Ltd. 9068  J40777104  6/27/2019  Management  Elect Director Noguchi, Toshihide  For  No  Yes

Maruzen Showa Unyu Co., Ltd. Appoint Alternate Statutory Auditor
9068 J40777104 6/27/2019 Management Kawaguchi, Etsuko For No Yes
Matsuda Sangyo Co., Ltd. Approve Allocation of Income, with a
7456 J4083J100 6/27/2019 Management Final Dividend of JPY 15 For No Yes
Matsuda Sangyo Co., Ltd. 7456 J4083J100 6/27/2019 Management Elect Director Matsuda, Yoshiaki For No Yes
Matsuda Sangyo Co., Ltd. 7456 J4083J100 6/27/2019 Management Elect Director Tsushima, Koji For No Yes
Matsuda Sangyo Co., Ltd. 7456 J4083J100 6/27/2019 Management Elect Director Katayama, Yuji For No Yes
Matsuda Sangyo Co., Ltd. 7456 J4083J100 6/27/2019 Management Elect Director Yamazaki, Ryuichi For No Yes
Matsuda Sangyo Co., Ltd. 7456 J4083J100 6/27/2019 Management Elect Director Kinoshita, Atsushi For No Yes
Matsuda Sangyo Co., Ltd. 7456 J4083J100 6/27/2019 Management Elect Director Isawa, Kenji For No Yes
Matsuda Sangyo Co., Ltd. 7456 J4083J100 6/27/2019 Management Elect Director Tsuzuki, Junichi For No Yes
Matsuda Sangyo Co., Ltd. Elect Director and Audit Committee
7456 J4083J100 6/27/2019 Management Member Hatakeyama, Shinichi Against Yes Yes


Matsuda Sangyo Co., Ltd.                                             Elect Director and Audit Committee
                             7456  J4083J100  6/27/2019  Management  Member Uchiyama, Toshihiko            Against  Yes  Yes
Matsuda Sangyo Co., Ltd.                                             Elect Director and Audit Committee
                             7456  J4083J100  6/27/2019  Management  Member Nakaoka, Toshinori             For      No   Yes
Matsuda Sangyo Co., Ltd.                                             Elect Director and Audit Committee
                             7456  J4083J100  6/27/2019  Management  Member Kojima, Toshiyuki              For      No   Yes
Matsuda Sangyo Co., Ltd.     7456  J4083J100  6/27/2019  Management  Approve Director Retirement Bonus     Against  Yes  Yes
Matsui Construction Co.,                                             Approve Allocation of Income, with a
Ltd.                         1810  J40863102  6/27/2019  Management  Final Dividend of JPY 18              For      No   Yes
Matsui Construction Co.,
Ltd.                         1810  J40863102  6/27/2019  Management  Elect Director Suzuki, Yuko           For      No   Yes
Matsui Construction Co.,                                             Appoint Statutory Auditor Yamaguchi,
Ltd.                         1810  J40863102  6/27/2019  Management  Motoko                                For      No   Yes
Matsui Construction Co.,                                             Appoint Alternate Statutory Auditor
Ltd.                         1810  J40863102  6/27/2019  Management  Ishizaka, Fumito                      Against  Yes  Yes
Matsui Construction Co.,                                             Approve Takeover Defense Plan
Ltd.                         1810  J40863102  6/27/2019  Management  (Poison Pill)                         Against  Yes  Yes
Matsumotokiyoshi Holdings                                            Approve Allocation of Income, with a
Co., Ltd.                    3088  J41208109  6/27/2019  Management  Final Dividend of JPY 35              For      No   Yes

Matsumotokiyoshi Holdings
Co., Ltd. 3088 J41208109 6/27/2019 Management Elect Director Matsumoto, Namio For No Yes
Matsumotokiyoshi Holdings
Co., Ltd. 3088 J41208109 6/27/2019 Management Elect Director Matsumoto, Kiyo For No Yes
Matsumotokiyoshi Holdings
Co., Ltd. 3088 J41208109 6/27/2019 Management Elect Director Matsumoto, Takashi For No Yes
Matsumotokiyoshi Holdings
Co., Ltd. 3088 J41208109 6/27/2019 Management Elect Director Ota, Takao For No Yes
Matsumotokiyoshi Holdings
Co., Ltd. 3088 J41208109 6/27/2019 Management Elect Director Obe, Shingo For No Yes
Matsumotokiyoshi Holdings
Co., Ltd. 3088 J41208109 6/27/2019 Management Elect Director Ishibashi, Akio For No Yes
Matsumotokiyoshi Holdings
Co., Ltd. 3088 J41208109 6/27/2019 Management Elect Director Matsushita, Isao For No Yes
Matsumotokiyoshi Holdings
Co., Ltd. 3088 J41208109 6/27/2019 Management Elect Director Omura, Hiro For No Yes
Matsumotokiyoshi Holdings
Co., Ltd. 3088 J41208109 6/27/2019 Management Elect Director Kimura, Keiji Against Yes Yes
Matsumotokiyoshi Holdings Appoint Statutory Auditor Honta,
Co., Ltd. 3088 J41208109 6/27/2019 Management Hisao For No Yes


Matsumotokiyoshi Holdings                                            Appoint Alternate Statutory Auditor
Co., Ltd.                    3088  J41208109  6/27/2019  Management  Seno, Yoshiaki                        For  No  Yes
Matsumotokiyoshi Holdings
Co., Ltd.                    3088  J41208109  6/27/2019  Management  Approve Restricted Stock Plan         For  No  Yes
Meiji Holdings Co., Ltd.     2269  J41729104  6/27/2019  Management  Elect Director Matsuo, Masahiko       For  No  Yes
Meiji Holdings Co., Ltd.     2269  J41729104  6/27/2019  Management  Elect Director Matsumura, Mariko      For  No  Yes
Meiji Holdings Co., Ltd.     2269  J41729104  6/27/2019  Management  Elect Director Kawamura, Kazuo        For  No  Yes
Meiji Holdings Co., Ltd.     2269  J41729104  6/27/2019  Management  Elect Director Saza, Michiro          For  No  Yes
Meiji Holdings Co., Ltd.     2269  J41729104  6/27/2019  Management  Elect Director Shiozaki, Koichiro     For  No  Yes
Meiji Holdings Co., Ltd.     2269  J41729104  6/27/2019  Management  Elect Director Furuta, Jun            For  No  Yes
Meiji Holdings Co., Ltd.     2269  J41729104  6/27/2019  Management  Elect Director Kobayashi, Daikichiro  For  No  Yes
Meiji Holdings Co., Ltd.     2269  J41729104  6/27/2019  Management  Elect Director Matsuda, Katsunari     For  No  Yes


Meiji Holdings Co., Ltd.     2269  J41729104  6/27/2019  Management  Elect Director Iwashita, Tomochika    For      No   Yes
Meiji Holdings Co., Ltd.     2269  J41729104  6/27/2019  Management  Elect Director Murayama, Toru         For      No   Yes
Meiji Holdings Co., Ltd.                                             Appoint Alternate Statutory Auditor
                             2269  J41729104  6/27/2019  Management  Imamura, Makoto                       For      No   Yes
Meisei Industrial Co., Ltd.                                          Approve Allocation of Income, with a
                             1976  J42024109  6/27/2019  Management  Final Dividend of JPY 20              For      No   Yes
Meisei Industrial Co., Ltd.  1976  J42024109  6/27/2019  Management  Elect Director Otani, Toshiteru       Against  Yes  Yes
Meisei Industrial Co., Ltd.  1976  J42024109  6/27/2019  Management  Elect Director Asakura, Shigeru       For      No   Yes
Meisei Industrial Co., Ltd.  1976  J42024109  6/27/2019  Management  Elect Director Inda, Hiroshi          For      No   Yes
Meisei Industrial Co., Ltd.  1976  J42024109  6/27/2019  Management  Elect Director Hayashi, Hideyuki      For      No   Yes
Meisei Industrial Co., Ltd.  1976  J42024109  6/27/2019  Management  Elect Director Noshi, Yoshimasa       For      No   Yes
Meisei Industrial Co., Ltd.  1976  J42024109  6/27/2019  Management  Elect Director Shinohara, Motoshi     For      No   Yes

Meisei Industrial Co., Ltd. 1976 J42024109 6/27/2019 Management Elect Director Fujino, Keizo For No Yes
Meisei Industrial Co., Ltd. Elect Director and Audit Committee
1976 J42024109 6/27/2019 Management Member Koda, Kenji For No Yes
Meisei Industrial Co., Ltd. Elect Director and Audit Committee
1976 J42024109 6/27/2019 Management Member Uemura, Kyoichi For No Yes
Meisei Industrial Co., Ltd. Elect Director and Audit Committee
1976 J42024109 6/27/2019 Management Member Kishida, Mitsumasa For No Yes
Meisei Industrial Co., Ltd. Elect Alternate Director and Audit
Committee Member Utsunomiya,
1976 J42024109 6/27/2019 Management Hitoshi For No Yes
Menicon Co., Ltd. 7780 J4229M108 6/27/2019 Management Elect Director Tanaka, Hidenari For No Yes
Menicon Co., Ltd. 7780 J4229M108 6/27/2019 Management Elect Director Honda, Ryutaro For No Yes
Menicon Co., Ltd. 7780 J4229M108 6/27/2019 Management Elect Director Fukimbara, Mamoru For No Yes
Menicon Co., Ltd. 7780 J4229M108 6/27/2019 Management Elect Director Takino, Yoshiyuki For No Yes
Menicon Co., Ltd. 7780 J4229M108 6/27/2019 Management Elect Director Tsuchida, Tokiyasu For No Yes

Menicon Co., Ltd. 7780 J4229M108 6/27/2019 Management Elect Director Okada, Hiroshi For No Yes
Menicon Co., Ltd. 7780 J4229M108 6/27/2019 Management Elect Director Horinishi, Yoshimi For No Yes
Menicon Co., Ltd. 7780 J4229M108 6/27/2019 Management Elect Director Honda, Hideshi For No Yes
Menicon Co., Ltd. 7780 J4229M108 6/27/2019 Management Elect Director Watanabe, Shingo Against Yes Yes
Menicon Co., Ltd. 7780 J4229M108 6/27/2019 Management Elect Director Miyake, Yozo For No Yes
Menicon Co., Ltd. Approve Deep Discount Stock Option
7780 J4229M108 6/27/2019 Management Plan For No Yes
Mimaki Engineering Co., Ltd. Approve Allocation of Income, with a
6638 J4318H101 6/27/2019 Management Final Dividend of JPY 7.5 For No Yes
Mimaki Engineering Co., Ltd. Amend Articles to Adopt Board
Structure with Audit Committee--
Amend Provisions on Number of
Directors--Indemnify Directors--
Authorize Board to Determine Income
6638 J4318H101 6/27/2019 Management Allocation For No Yes
Mimaki Engineering Co., Ltd. 6638 J4318H101 6/27/2019 Management Elect Director Ikeda, Akira For No Yes
Mimaki Engineering Co., Ltd. 6638 J4318H101 6/27/2019 Management Elect Director Ikeda, Kazuaki For No Yes

Mimaki Engineering Co., Ltd. 6638 J4318H101 6/27/2019 Management Elect Director Takeuchi, Kazuyuki For No Yes
Mimaki Engineering Co., Ltd. 6638 J4318H101 6/27/2019 Management Elect Director Miyake, Hiroshi For No Yes
Mimaki Engineering Co., Ltd. 6638 J4318H101 6/27/2019 Management Elect Director Haba, Yasuhiro For No Yes
Mimaki Engineering Co., Ltd. 6638 J4318H101 6/27/2019 Management Elect Director Shimizu, Koji For No Yes
Mimaki Engineering Co., Ltd. 6638 J4318H101 6/27/2019 Management Elect Director Makino, Nariaki For No Yes
Mimaki Engineering Co., Ltd. 6638 J4318H101 6/27/2019 Management Elect Director Minomo, Seiko For No Yes
Mimaki Engineering Co., Ltd. 6638 J4318H101 6/27/2019 Management Elect Director Yamada, Ichiro For No Yes
Mimaki Engineering Co., Ltd. Elect Director and Audit Committee
6638 J4318H101 6/27/2019 Management Member Tanaka, Noriyuki For No Yes
Mimaki Engineering Co., Ltd. Elect Director and Audit Committee
6638 J4318H101 6/27/2019 Management Member Tanaka, Makoto For No Yes
Mimaki Engineering Co., Ltd. Elect Director and Audit Committee
6638 J4318H101 6/27/2019 Management Member Arai, Hisamitsu Against Yes Yes

Mimaki Engineering Co., Ltd. Elect Director and Audit Committee
6638 J4318H101 6/27/2019 Management Member Zenno, Yo Against Yes Yes
Mimaki Engineering Co., Ltd. Approve Compensation Ceiling for
Directors Who Are Not Audit
6638 J4318H101 6/27/2019 Management Committee Members For No Yes
Mimaki Engineering Co., Ltd. Approve Compensation Ceiling for
Directors Who Are Audit Committee
6638 J4318H101 6/27/2019 Management Members For No Yes
Mimaki Engineering Co., Ltd. 6638 J4318H101 6/27/2019 Management Approve Stock Option Plan For No Yes
Minebea Mitsumi, Inc. Approve Allocation of Income, with a
6479 J42884130 6/27/2019 Management Final Dividend of JPY 14 For No Yes
Minebea Mitsumi, Inc. Amend Articles to Amend Business
6479 J42884130 6/27/2019 Management Lines For No Yes
Minebea Mitsumi, Inc. 6479 J42884130 6/27/2019 Management Elect Director Kainuma, Yoshihisa For No Yes
Minebea Mitsumi, Inc. 6479 J42884130 6/27/2019 Management Elect Director Matsumura, Atsuko For No Yes
Minebea Mitsumi, Inc. 6479 J42884130 6/27/2019 Management Elect Director Matsuoka, Takashi For No Yes
Minebea Mitsumi, Inc. 6479 J42884130 6/27/2019 Management Elect Director Moribe, Shigeru For No Yes


Minebea Mitsumi, Inc.        6479  J42884130  6/27/2019  Management  Elect Director Iwaya, Ryozo         For  No  Yes
Minebea Mitsumi, Inc.        6479  J42884130  6/27/2019  Management  Elect Director Tsuruta, Tetsuya     For  No  Yes
Minebea Mitsumi, Inc.        6479  J42884130  6/27/2019  Management  Elect Director None, Shigeru        For  No  Yes
Minebea Mitsumi, Inc.        6479  J42884130  6/27/2019  Management  Elect Director Uehara, Shuji        For  No  Yes
Minebea Mitsumi, Inc.        6479  J42884130  6/27/2019  Management  Elect Director Kagami, Michiya      For  No  Yes
Minebea Mitsumi, Inc.        6479  J42884130  6/27/2019  Management  Elect Director Aso, Hiroshi         For  No  Yes
Minebea Mitsumi, Inc.        6479  J42884130  6/27/2019  Management  Elect Director Murakami, Koshi      For  No  Yes
Minebea Mitsumi, Inc.                                                Appoint Statutory Auditor Kimura,
                             6479  J42884130  6/27/2019  Management  Naoyuki                             For  No  Yes
Minebea Mitsumi, Inc.                                                Appoint Statutory Auditor Yoshino,
                             6479  J42884130  6/27/2019  Management  Koichi                              For  No  Yes
Minebea Mitsumi, Inc.                                                Appoint Statutory Auditor Hoshino,
                             6479  J42884130  6/27/2019  Management  Makoto                              For  No  Yes

Miroku Jyoho Service Co., Approve Allocation of Income, with a
Ltd. 9928 J43067107 6/27/2019 Management Final Dividend of JPY 34 For No Yes
Miroku Jyoho Service Co.,
Ltd. 9928 J43067107 6/27/2019 Management Elect Director Koreda, Nobuhiko For No Yes
Miroku Jyoho Service Co.,
Ltd. 9928 J43067107 6/27/2019 Management Elect Director Koreda, Hiroki For No Yes
Miroku Jyoho Service Co.,
Ltd. 9928 J43067107 6/27/2019 Management Elect Director Yui, Toshimitsu For No Yes
Miroku Jyoho Service Co.,
Ltd. 9928 J43067107 6/27/2019 Management Elect Director Terasawa, Keishi For No Yes
Miroku Jyoho Service Co.,
Ltd. 9928 J43067107 6/27/2019 Management Elect Director Iwama, Takahiro For No Yes
Miroku Jyoho Service Co.,
Ltd. 9928 J43067107 6/27/2019 Management Elect Director Okubo, Toshiharu For No Yes
Miroku Jyoho Service Co.,
Ltd. 9928 J43067107 6/27/2019 Management Elect Director Matsuda, Shuichi For No Yes
Miroku Jyoho Service Co.,
Ltd. 9928 J43067107 6/27/2019 Management Elect Director Nagatomo, Eisuke For No Yes
Miroku Jyoho Service Co.,
Ltd. 9928 J43067107 6/27/2019 Management Elect Director Gomi, Hirofumi For No Yes

Miroku Jyoho Service Co., Appoint Alternate Statutory Auditor
Ltd. 9928 J43067107 6/27/2019 Management Uchiyama, Osamu For No Yes
Miroku Jyoho Service Co., Appoint Alternate Statutory Auditor
Ltd. 9928 J43067107 6/27/2019 Management Kitabata, Takao For No Yes
Misawa Homes Co., Ltd. Approve Allocation of Income, with a
1722 J43129105 6/27/2019 Management Final Dividend of JPY 25 For No Yes
Misawa Homes Co., Ltd. 1722 J43129105 6/27/2019 Management Elect Director Takenaka, Nobuo For No Yes
Misawa Homes Co., Ltd. 1722 J43129105 6/27/2019 Management Elect Director Kunishima, Norio For No Yes
Misawa Homes Co., Ltd. 1722 J43129105 6/27/2019 Management Elect Director Sugino, Masahiro For No Yes
Misawa Homes Co., Ltd. 1722 J43129105 6/27/2019 Management Elect Director Iwaki, Masakazu For No Yes
Misawa Homes Co., Ltd. 1722 J43129105 6/27/2019 Management Elect Director Isogai, Masashi For No Yes
Misawa Homes Co., Ltd. 1722 J43129105 6/27/2019 Management Elect Director Shimomura, Hideki For No Yes
Misawa Homes Co., Ltd. 1722 J43129105 6/27/2019 Management Elect Director Sakuo, Tetsuya For No Yes

Misawa Homes Co., Ltd. 1722 J43129105 6/27/2019 Management Elect Director Shoji, Kengo For No Yes
Misawa Homes Co., Ltd. 1722 J43129105 6/27/2019 Management Elect Director Teramoto, Naoki For No Yes
Misawa Homes Co., Ltd. 1722 J43129105 6/27/2019 Management Elect Director Tsutsumiuchi, Shinichi For No Yes
Misawa Homes Co., Ltd. 1722 J43129105 6/27/2019 Management Elect Director Furuya, Yasumi For No Yes
Misawa Homes Co., Ltd. 1722 J43129105 6/27/2019 Management Elect Director Goto, Yuji For No Yes
Misawa Homes Co., Ltd. Appoint Statutory Auditor Fukatsu,
1722 J43129105 6/27/2019 Management Hirohiko For No Yes
Misawa Homes Co., Ltd. Appoint Alternate Statutory Auditor
1722 J43129105 6/27/2019 Management Nakamura, Takashi For No Yes
Misawa Homes Co., Ltd. Appoint Alternate Statutory Auditor
1722 J43129105 6/27/2019 Management Sawada, Kazuya For No Yes
Mitsubishi Electric Corp. 6503 J43873116 6/27/2019 Management Elect Director Sakuyama, Masaki For No Yes
Mitsubishi Electric Corp. 6503 J43873116 6/27/2019 Management Elect Director Watanabe, Kazunori For No Yes


Mitsubishi Electric Corp.    6503  J43873116  6/27/2019  Management  Elect Director Koide, Hiroko        For      No   Yes
Mitsubishi Electric Corp.    6503  J43873116  6/27/2019  Management  Elect Director Oyamada, Takashi     Against  Yes  Yes
Mitsubishi Electric Corp.    6503  J43873116  6/27/2019  Management  Elect Director Sugiyama, Takeshi    For      No   Yes
Mitsubishi Electric Corp.    6503  J43873116  6/27/2019  Management  Elect Director Okuma, Nobuyuki      For      No   Yes
Mitsubishi Electric Corp.    6503  J43873116  6/27/2019  Management  Elect Director Matsuyama, Akihiro   For      No   Yes
Mitsubishi Electric Corp.    6503  J43873116  6/27/2019  Management  Elect Director Sagawa, Masahiko     For      No   Yes
Mitsubishi Electric Corp.    6503  J43873116  6/27/2019  Management  Elect Director Harada, Shinji       For      No   Yes
Mitsubishi Electric Corp.    6503  J43873116  6/27/2019  Management  Elect Director Kawagoishi, Tadashi  For      No   Yes
Mitsubishi Electric Corp.    6503  J43873116  6/27/2019  Management  Elect Director Yabunaka, Mitoji     For      No   Yes
Mitsubishi Electric Corp.    6503  J43873116  6/27/2019  Management  Elect Director Obayashi, Hiroshi    For      No   Yes


Mitsubishi Estate Co., Ltd.                                          Approve Allocation of Income, with a
                             8802  J43916113  6/27/2019  Management  Final Dividend of JPY 17              For  No  Yes
Mitsubishi Estate Co., Ltd.  8802  J43916113  6/27/2019  Management  Elect Director Sugiyama, Hirotaka     For  No  Yes
Mitsubishi Estate Co., Ltd.  8802  J43916113  6/27/2019  Management  Elect Director Ebihara, Shin          For  No  Yes
Mitsubishi Estate Co., Ltd.  8802  J43916113  6/27/2019  Management  Elect Director Narukawa, Tetsuo       For  No  Yes
Mitsubishi Estate Co., Ltd.  8802  J43916113  6/27/2019  Management  Elect Director Shirakawa, Masaaki     For  No  Yes
Mitsubishi Estate Co., Ltd.  8802  J43916113  6/27/2019  Management  Elect Director Nagase, Shin           For  No  Yes
Mitsubishi Estate Co., Ltd.  8802  J43916113  6/27/2019  Management  Elect Director Egami, Setsuko         For  No  Yes
Mitsubishi Estate Co., Ltd.  8802  J43916113  6/27/2019  Management  Elect Director Taka, Iwao             For  No  Yes
Mitsubishi Estate Co., Ltd.  8802  J43916113  6/27/2019  Management  Elect Director Yoshida, Junichi       For  No  Yes
Mitsubishi Estate Co., Ltd.  8802  J43916113  6/27/2019  Management  Elect Director Tanisawa, Junichi      For  No  Yes


Mitsubishi Estate Co., Ltd.  8802  J43916113  6/27/2019  Management  Elect Director Arimori, Tetsuji       For  No  Yes
Mitsubishi Estate Co., Ltd.  8802  J43916113  6/27/2019  Management  Elect Director Katayama, Hiroshi      For  No  Yes
Mitsubishi Estate Co., Ltd.  8802  J43916113  6/27/2019  Management  Elect Director Naganuma, Bunroku      For  No  Yes
Mitsubishi Estate Co., Ltd.  8802  J43916113  6/27/2019  Management  Elect Director Kato, Jo               For  No  Yes
Mitsubishi Estate Co., Ltd.  8802  J43916113  6/27/2019  Management  Elect Director Okusa, Toru            For  No  Yes
Mitsubishi Estate Co., Ltd.  8802  J43916113  6/27/2019  Management  Elect Director Okamoto, Tsuyoshi      For  No  Yes
Mitsubishi Heavy                                                     Approve Allocation of Income, with a
Industries, Ltd.             7011  J44002178  6/27/2019  Management  Final Dividend of JPY 65              For  No  Yes
Mitsubishi Heavy
Industries, Ltd.             7011  J44002178  6/27/2019  Management  Elect Director Miyanaga, Shunichi     For  No  Yes
Mitsubishi Heavy
Industries, Ltd.             7011  J44002178  6/27/2019  Management  Elect Director Izumisawa, Seiji       For  No  Yes
Mitsubishi Heavy
Industries, Ltd.             7011  J44002178  6/27/2019  Management  Elect Director Koguchi, Masanori      For  No  Yes


Mitsubishi Heavy
Industries, Ltd.             7011  J44002178  6/27/2019  Management  Elect Director Mishima, Masahiko      For      No   Yes
Mitsubishi Heavy
Industries, Ltd.             7011  J44002178  6/27/2019  Management  Elect Director Shinohara, Naoyuki     For      No   Yes
Mitsubishi Heavy
Industries, Ltd.             7011  J44002178  6/27/2019  Management  Elect Director Kobayashi, Ken         For      No   Yes
Mitsubishi Heavy                                                     Elect Director and Audit Committee
Industries, Ltd.             7011  J44002178  6/27/2019  Management  Member Goto, Toshifumi                For      No   Yes
Mitsubishi Heavy                                                     Elect Director and Audit Committee
Industries, Ltd.             7011  J44002178  6/27/2019  Management  Member Christina Ahmadjian            For      No   Yes
Mitsubishi Heavy                                                     Elect Director and Audit Committee
Industries, Ltd.             7011  J44002178  6/27/2019  Management  Member Unoura, Hiro                   For      No   Yes
Mitsubishi Heavy                                                     Elect Director and Audit Committee
Industries, Ltd.             7011  J44002178  6/27/2019  Management  Member Hirano, Nobuyuki               Against  Yes  Yes
Mitsubishi Heavy                                                     Approve Trust-Type Equity
Industries, Ltd.             7011  J44002178  6/27/2019  Management  Compensation Plan                     For      No   Yes
Mitsubishi Logisnext Co.,                                            Approve Allocation of Income, with a
Ltd.                         7105  J56558109  6/27/2019  Management  Final Dividend of JPY 13              For      No   Yes
Mitsubishi Logisnext Co.,                                            Amend Articles to Clarify Director
Ltd.                                                                 Authority on Shareholder Meetings--
                                                                     Clarify Director Authority on Board
                             7105  J56558109  6/27/2019  Management  Meetings                              For      No   Yes

Mitsubishi Logisnext Co.,
Ltd. 7105 J56558109 6/27/2019 Management Elect Director Ninomiya, Hideaki Against Yes Yes
Mitsubishi Logisnext Co.,
Ltd. 7105 J56558109 6/27/2019 Management Elect Director Mikogami, Takashi Against Yes Yes
Mitsubishi Logisnext Co.,
Ltd. 7105 J56558109 6/27/2019 Management Elect Director Kagami, Masanori For No Yes
Mitsubishi Logisnext Co.,
Ltd. 7105 J56558109 6/27/2019 Management Elect Director Fujita,Shinji For No Yes
Mitsubishi Logisnext Co.,
Ltd. 7105 J56558109 6/27/2019 Management Elect Director Kato, Takayuki For No Yes
Mitsubishi Logisnext Co.,
Ltd. 7105 J56558109 6/27/2019 Management Elect Director Okochi, Ken For No Yes
Mitsubishi Logisnext Co.,
Ltd. 7105 J56558109 6/27/2019 Management Elect Director Suematsu, Masayuki For No Yes
Mitsubishi Logisnext Co., Appoint Statutory Auditor Maeshima,
Ltd. 7105 J56558109 6/27/2019 Management Hiroshi For No Yes
Mitsubishi Logisnext Co., Appoint Statutory Auditor Kuragaki,
Ltd. 7105 J56558109 6/27/2019 Management Masahide Against Yes Yes
Mitsubishi Logisnext Co., Appoint Statutory Auditor Fukuoka,
Ltd. 7105 J56558109 6/27/2019 Management Yasuyuki Against Yes Yes


Mitsubishi Logisnext Co.,
Ltd.                         7105  J56558109  6/27/2019  Management  Appoint Statutory Auditor Baba, Koji  For  No  Yes
Mitsubishi Logistics Corp.                                           Approve Allocation of Income, with a
                             9301  J44561108  6/27/2019  Management  Final Dividend of JPY 30              For  No  Yes
Mitsubishi Logistics Corp.   9301  J44561108  6/27/2019  Management  Elect Director Matsui, Akio           For  No  Yes
Mitsubishi Logistics Corp.   9301  J44561108  6/27/2019  Management  Elect Director Miyahara, Koji         For  No  Yes
Mitsubishi Logistics Corp.   9301  J44561108  6/27/2019  Management  Elect Director Nakashima, Tatsushi    For  No  Yes
Mitsubishi Logistics Corp.   9301  J44561108  6/27/2019  Management  Elect Director Wakabayashi, Tatsuo    For  No  Yes
Mitsubishi Logistics Corp.   9301  J44561108  6/27/2019  Management  Elect Director Kitazawa, Toshifumi    For  No  Yes
Mitsubishi Logistics Corp.   9301  J44561108  6/27/2019  Management  Elect Director Yamao, Akira           For  No  Yes
Mitsubishi Logistics Corp.   9301  J44561108  6/27/2019  Management  Elect Director Miura, Akio            For  No  Yes
Mitsubishi Logistics Corp.   9301  J44561108  6/27/2019  Management  Elect Director Fujikura, Masao        For  No  Yes


Mitsubishi Logistics Corp.   9301  J44561108  6/27/2019  Management  Elect Director Ohara, Yoshiji        For      No   Yes
Mitsubishi Logistics Corp.   9301  J44561108  6/27/2019  Management  Elect Director Wakabayashi, Hitoshi  For      No   Yes
Mitsubishi Logistics Corp.   9301  J44561108  6/27/2019  Management  Elect Director Saito, Yasushi        For      No   Yes
Mitsubishi Logistics Corp.   9301  J44561108  6/27/2019  Management  Elect Director Kimura, Shinji        For      No   Yes
Mitsubishi Logistics Corp.   9301  J44561108  6/27/2019  Management  Elect Director Naraba, Saburo        For      No   Yes
Mitsubishi Logistics Corp.   9301  J44561108  6/27/2019  Management  Elect Director Nishikawa, Hiroshi    For      No   Yes
Mitsubishi Logistics Corp.   9301  J44561108  6/27/2019  Management  Elect Director Makihara, Minoru      Against  Yes  Yes
Mitsubishi Logistics Corp.                                           Appoint Statutory Auditor Watanabe,
                             9301  J44561108  6/27/2019  Management  Toru                                 For      No   Yes
Mitsubishi Logistics Corp.                                           Appoint Statutory Auditor Hasegawa,
                             9301  J44561108  6/27/2019  Management  Mikine                               For      No   Yes
Mitsubishi Logistics Corp.   9301  J44561108  6/27/2019  Management  Approve Annual Bonus                 For      No   Yes

Mitsubishi Logistics Corp. Approve Compensation Ceilings for
9301 J44561108 6/27/2019 Management Directors and Statutory Auditors Against Yes Yes
Mitsubishi UFJ Financial Approve Allocation of Income, with a
Group, Inc. 8306 J44497105 6/27/2019 Management Final Dividend of JPY 11 For No Yes
Mitsubishi UFJ Financial Approve Allocation of Income, with a
Group, Inc. 8306 J44497105 6/27/2019 Management Final Dividend of JPY 11 For No Yes
Mitsubishi UFJ Financial
Group, Inc. 8306 J44497105 6/27/2019 Management Elect Director Fujii, Mariko For No Yes
Mitsubishi UFJ Financial
Group, Inc. 8306 J44497105 6/27/2019 Management Elect Director Fujii, Mariko For No Yes
Mitsubishi UFJ Financial
Group, Inc. 8306 J44497105 6/27/2019 Management Elect Director Kuroda, Tadashi For No Yes
Mitsubishi UFJ Financial
Group, Inc. 8306 J44497105 6/27/2019 Management Elect Director Kuroda, Tadashi For No Yes
Mitsubishi UFJ Financial
Group, Inc. 8306 J44497105 6/27/2019 Management Elect Director Okamoto, Junichi For No Yes
Mitsubishi UFJ Financial
Group, Inc. 8306 J44497105 6/27/2019 Management Elect Director Okamoto, Junichi For No Yes
Mitsubishi UFJ Financial
Group, Inc. 8306 J44497105 6/27/2019 Management Elect Director Hirano, Nobuyuki For No Yes


Mitsubishi UFJ Financial
Group, Inc.                  8306  J44497105  6/27/2019  Management  Elect Director Hirano, Nobuyuki    For  No  Yes
Mitsubishi UFJ Financial
Group, Inc.                  8306  J44497105  6/27/2019  Management  Elect Director Ikegaya, Mikio      For  No  Yes
Mitsubishi UFJ Financial
Group, Inc.                  8306  J44497105  6/27/2019  Management  Elect Director Ikegaya, Mikio      For  No  Yes
Mitsubishi UFJ Financial
Group, Inc.                  8306  J44497105  6/27/2019  Management  Elect Director Araki, Saburo       For  No  Yes
Mitsubishi UFJ Financial
Group, Inc.                  8306  J44497105  6/27/2019  Management  Elect Director Araki, Saburo       For  No  Yes
Mitsubishi UFJ Financial
Group, Inc.                  8306  J44497105  6/27/2019  Management  Elect Director Mike, Kanetsugu     For  No  Yes
Mitsubishi UFJ Financial
Group, Inc.                  8306  J44497105  6/27/2019  Management  Elect Director Mike, Kanetsugu     For  No  Yes
Mitsubishi UFJ Financial
Group, Inc.                  8306  J44497105  6/27/2019  Management  Elect Director Kamezawa, Hironori  For  No  Yes
Mitsubishi UFJ Financial
Group, Inc.                  8306  J44497105  6/27/2019  Management  Elect Director Kamezawa, Hironori  For  No  Yes
Mitsubishi UFJ Financial
Group, Inc.                  8306  J44497105  6/27/2019  Management  Elect Director Kato, Kaoru         For  No  Yes


Mitsubishi UFJ Financial
Group, Inc.                  8306  J44497105  6/27/2019  Management  Elect Director Kato, Kaoru        For  No  Yes
Mitsubishi UFJ Financial
Group, Inc.                  8306  J44497105  6/27/2019  Management  Elect Director Matsuyama, Haruka  For  No  Yes
Mitsubishi UFJ Financial
Group, Inc.                  8306  J44497105  6/27/2019  Management  Elect Director Matsuyama, Haruka  For  No  Yes
Mitsubishi UFJ Financial
Group, Inc.                  8306  J44497105  6/27/2019  Management  Elect Director Toby S. Myerson    For  No  Yes
Mitsubishi UFJ Financial
Group, Inc.                  8306  J44497105  6/27/2019  Management  Elect Director Toby S. Myerson    For  No  Yes
Mitsubishi UFJ Financial
Group, Inc.                  8306  J44497105  6/27/2019  Management  Elect Director Nomoto, Hirofumi   For  No  Yes
Mitsubishi UFJ Financial
Group, Inc.                  8306  J44497105  6/27/2019  Management  Elect Director Nomoto, Hirofumi   For  No  Yes
Mitsubishi UFJ Financial
Group, Inc.                  8306  J44497105  6/27/2019  Management  Elect Director Okuda, Tsutomu     For  No  Yes
Mitsubishi UFJ Financial
Group, Inc.                  8306  J44497105  6/27/2019  Management  Elect Director Okuda, Tsutomu     For  No  Yes
Mitsubishi UFJ Financial
Group, Inc.                  8306  J44497105  6/27/2019  Management  Elect Director Shingai, Yasushi   For  No  Yes


Mitsubishi UFJ Financial
Group, Inc.                  8306  J44497105  6/27/2019  Management  Elect Director Shingai, Yasushi       For  No  Yes
Mitsubishi UFJ Financial
Group, Inc.                  8306  J44497105  6/27/2019  Management  Elect Director Tarisa Watanagase      For  No  Yes
Mitsubishi UFJ Financial
Group, Inc.                  8306  J44497105  6/27/2019  Management  Elect Director Tarisa Watanagase      For  No  Yes
Mitsubishi UFJ Financial
Group, Inc.                  8306  J44497105  6/27/2019  Management  Elect Director Yamate, Akira          For  No  Yes
Mitsubishi UFJ Financial
Group, Inc.                  8306  J44497105  6/27/2019  Management  Elect Director Yamate, Akira          For  No  Yes
Mitsuboshi Belting Ltd.                                              Approve Allocation of Income, with a
                             5192  J44604106  6/27/2019  Management  Final Dividend of JPY 36              For  No  Yes
Mitsuboshi Belting Ltd.      5192  J44604106  6/27/2019  Management  Elect Director Kakiuchi, Hajime       For  No  Yes
Mitsuboshi Belting Ltd.      5192  J44604106  6/27/2019  Management  Elect Director Yamaguchi, Yoshio      For  No  Yes
Mitsuboshi Belting Ltd.      5192  J44604106  6/27/2019  Management  Elect Director Nakajima, Masayoshi    For  No  Yes
Mitsuboshi Belting Ltd.      5192  J44604106  6/27/2019  Management  Elect Director Katayama, Takashi      For  No  Yes

Mitsuboshi Belting Ltd. 5192 J44604106 6/27/2019 Management Elect Director Ikeda, Hiroshi For No Yes
Mitsuboshi Belting Ltd. 5192 J44604106 6/27/2019 Management Elect Director Usami, Takashi For No Yes
Mitsuboshi Belting Ltd. 5192 J44604106 6/27/2019 Management Elect Director Miyao, Ryuzo For No Yes
Mitsuboshi Belting Ltd. Appoint Statutory Auditor Okushima,
5192 J44604106 6/27/2019 Management Yoshio For No Yes
Mitsuboshi Belting Ltd. Appoint Statutory Auditor Okuda,
5192 J44604106 6/27/2019 Management Shinya For No Yes
Mitsuboshi Belting Ltd. Appoint Alternate Statutory Auditor
5192 J44604106 6/27/2019 Management Kato, Ichiro For No Yes
Mitsui Fudosan Co., Ltd. Approve Allocation of Income, with a
8801 J4509L101 6/27/2019 Management Final Dividend of JPY 24 For No Yes
Mitsui Fudosan Co., Ltd. 8801 J4509L101 6/27/2019 Management Elect Director Iwasa, Hiromichi For No Yes
Mitsui Fudosan Co., Ltd. 8801 J4509L101 6/27/2019 Management Elect Director Nogimori, Masafumi For No Yes
Mitsui Fudosan Co., Ltd. 8801 J4509L101 6/27/2019 Management Elect Director Nakayama, Tsunehiro For No Yes


Mitsui Fudosan Co., Ltd.     8801  J4509L101  6/27/2019  Management  Elect Director Ito, Shinichiro        For  No  Yes
Mitsui Fudosan Co., Ltd.     8801  J4509L101  6/27/2019  Management  Elect Director Komoda, Masanobu       For  No  Yes
Mitsui Fudosan Co., Ltd.     8801  J4509L101  6/27/2019  Management  Elect Director Kitahara, Yoshikazu    For  No  Yes
Mitsui Fudosan Co., Ltd.     8801  J4509L101  6/27/2019  Management  Elect Director Fujibayashi, Kiyotaka  For  No  Yes
Mitsui Fudosan Co., Ltd.     8801  J4509L101  6/27/2019  Management  Elect Director Onozawa, Yasuo         For  No  Yes
Mitsui Fudosan Co., Ltd.     8801  J4509L101  6/27/2019  Management  Elect Director Ishigami, Hiroyuki     For  No  Yes
Mitsui Fudosan Co., Ltd.     8801  J4509L101  6/27/2019  Management  Elect Director Yamamoto, Takashi      For  No  Yes
Mitsui Fudosan Co., Ltd.     8801  J4509L101  6/27/2019  Management  Elect Director Hamamoto, Wataru       For  No  Yes
Mitsui Fudosan Co., Ltd.     8801  J4509L101  6/27/2019  Management  Elect Director Egawa, Masako          For  No  Yes
Mitsui Fudosan Co., Ltd.                                             Appoint Statutory Auditor Sato,
                             8801  J4509L101  6/27/2019  Management  Masatoshi                             For  No  Yes

Mitsui Fudosan Co., Ltd. Appoint Statutory Auditor Kato,
8801 J4509L101 6/27/2019 Management Yoshitaka For No Yes
Mitsui Fudosan Co., Ltd. Appoint Statutory Auditor Manago,
8801 J4509L101 6/27/2019 Management Yasushi For No Yes
Mitsui Fudosan Co., Ltd. 8801 J4509L101 6/27/2019 Management Approve Annual Bonus For No Yes
Mitsui Mining & Smelting Approve Allocation of Income, with a
Co., Ltd. 5706 J44948131 6/27/2019 Management Final Dividend of JPY 70 For No Yes
Mitsui Mining & Smelting Amend Articles to Separate Chairman
Co., Ltd. 5706 J44948131 6/27/2019 Share Holder of the Board and CEO For Yes Yes
Mitsui Mining & Smelting Amend Articles to Reduce Directors'
Co., Ltd. 5706 J44948131 6/27/2019 Management Term For No Yes
Mitsui Mining & Smelting
Co., Ltd. 5706 J44948131 6/27/2019 Management Elect Director Nishida, Keiji For No Yes
Mitsui Mining & Smelting
Co., Ltd. 5706 J44948131 6/27/2019 Management Elect Director No, Takeshi For No Yes
Mitsui Mining & Smelting
Co., Ltd. 5706 J44948131 6/27/2019 Management Elect Director Hisaoka, Isshi For No Yes
Mitsui Mining & Smelting
Co., Ltd. 5706 J44948131 6/27/2019 Management Elect Director Oshima, Takashi For No Yes

Mitsui Mining & Smelting
Co., Ltd. 5706 J44948131 6/27/2019 Management Elect Director Matsunaga, Morio For No
Mitsui Mining & Smelting
Co., Ltd. 5706 J44948131 6/27/2019 Management Elect Director Miura, Masaharu For No
Mitsui Mining & Smelting Appoint Statutory Auditor Takegawa,
Co., Ltd. 5706 J44948131 6/27/2019 Management Keiko For No
Mitsui Mining & Smelting
Co., Ltd. 5706 J44948131 6/27/2019 Share Holder Remove All Incumbent Directors Against No
Mitsui Mining & Smelting Mandate Share Repurchase of 6
Co., Ltd. 5706 J44948131 6/27/2019 Share Holder Million Shares Against No
Mitsui Mining & Smelting Amend Articles to Add Provisions to
Co., Ltd. Prevent Leakage of Confidential
5706 J44948131 6/27/2019 Share Holder Matters for Board of Statutory Auditors Against No
Mitsui Mining & Smelting Amend Articles to Require Individual
Co., Ltd. 5706 J44948131 6/27/2019 Share Holder Compensation Disclosure for Directors For Yes
Mitsui Mining & Smelting Amend Articles to Establish Contact
Co., Ltd. Point for Whistleblowers in Audit
5706 J44948131 6/27/2019 Share Holder Committee Against No
Mochida Pharmaceutical Co., Approve Allocation of Income, with a
Ltd. 4534 J46152104 6/27/2019 Management Final Dividend of JPY 90 For No
Mochida Pharmaceutical Co.,
Ltd. 4534 J46152104 6/27/2019 Management Elect Director Mochida, Naoyuki For No
Mitsui Mining & Smelting
Co., Ltd. Yes
Mitsui Mining & Smelting
Co., Ltd. Yes
Mitsui Mining & Smelting
Co., Ltd. Yes
Mitsui Mining & Smelting
Co., Ltd. Yes
Mitsui Mining & Smelting
Co., Ltd. Yes
Mitsui Mining & Smelting
Co., Ltd.
Yes
Mitsui Mining & Smelting
Co., Ltd. Yes
Mitsui Mining & Smelting
Co., Ltd.
Yes
Mochida Pharmaceutical Co.,
Ltd. Yes
Mochida Pharmaceutical Co.,
Ltd. Yes

Mochida Pharmaceutical Co.,
Ltd. 4534 J46152104 6/27/2019 Management Elect Director Sogawa, Hirokuni For No Yes
Mochida Pharmaceutical Co.,
Ltd. 4534 J46152104 6/27/2019 Management Elect Director Sakata, Chu For No Yes
Mochida Pharmaceutical Co.,
Ltd. 4534 J46152104 6/27/2019 Management Elect Director Sagisaka, Keiichi For No Yes
Mochida Pharmaceutical Co.,
Ltd. 4534 J46152104 6/27/2019 Management Elect Director Kono, Yoichi For No Yes
Mochida Pharmaceutical Co.,
Ltd. 4534 J46152104 6/27/2019 Management Elect Director Sakaki, Junichi For No Yes
Mochida Pharmaceutical Co.,
Ltd. 4534 J46152104 6/27/2019 Management Elect Director Mizuguchi, Kiyoshi For No Yes
Mochida Pharmaceutical Co.,
Ltd. 4534 J46152104 6/27/2019 Management Elect Director Kawakami, Yutaka For No Yes
Mochida Pharmaceutical Co.,
Ltd. 4534 J46152104 6/27/2019 Management Elect Director Hashimoto, Yoshiharu For No Yes
Mochida Pharmaceutical Co.,
Ltd. 4534 J46152104 6/27/2019 Management Elect Director Kugisawa, Tomo For No Yes
Mochida Pharmaceutical Co., Appoint Statutory Auditor Takahashi,
Ltd. 4534 J46152104 6/27/2019 Management Ichiro For No Yes


Mochida Pharmaceutical Co.,                                          Appoint Statutory Auditor Suzuki,
Ltd.                         4534  J46152104  6/27/2019  Management  Akiko                                 Against  Yes  Yes
Mochida Pharmaceutical Co.,                                          Approve Takeover Defense Plan
Ltd.                         4534  J46152104  6/27/2019  Management  (Poison Pill)                         Against  Yes  Yes
Morinaga & Co., Ltd.                                                 Approve Allocation of Income, with a
                             2201  J46367108  6/27/2019  Management  Final Dividend of JPY 66              For      No   Yes
Morinaga & Co., Ltd.         2201  J46367108  6/27/2019  Management  Elect Director Ota, Eijiro            For      No   Yes
Morinaga & Co., Ltd.         2201  J46367108  6/27/2019  Management  Elect Director Miyai, Machiko         For      No   Yes
Morinaga & Co., Ltd.         2201  J46367108  6/27/2019  Management  Elect Director Hirakue, Takashi       For      No   Yes
Morinaga & Co., Ltd.         2201  J46367108  6/27/2019  Management  Elect Director Uchiyama, Shinichi     For      No   Yes
Morinaga & Co., Ltd.         2201  J46367108  6/27/2019  Management  Elect Director Sakai, Toshiyuki       For      No   Yes
Morinaga & Co., Ltd.         2201  J46367108  6/27/2019  Management  Elect Director Mori, Shinya           For      No   Yes
Morinaga & Co., Ltd.         2201  J46367108  6/27/2019  Management  Elect Director Fujii, Daisuke         For      No   Yes

Morinaga & Co., Ltd. 2201 J46367108 6/27/2019 Management Elect Director Hirota, Masato For No Yes
Morinaga & Co., Ltd. 2201 J46367108 6/27/2019 Management Elect Director Takano, Shiho For No Yes
Morinaga & Co., Ltd. Appoint Statutory Auditor Igarashi,
2201 J46367108 6/27/2019 Management Akiyuki For No Yes
Morinaga & Co., Ltd. Appoint Statutory Auditor Iwamoto,
2201 J46367108 6/27/2019 Management Hiroshi Against Yes Yes
Morinaga Milk Industry Co., Approve Allocation of Income, with a
Ltd. 2264 J46410114 6/27/2019 Management Final Dividend of JPY 55 For No Yes
Morinaga Milk Industry Co.,
Ltd. 2264 J46410114 6/27/2019 Management Elect Director Miyahara, Michio For No Yes
Morinaga Milk Industry Co.,
Ltd. 2264 J46410114 6/27/2019 Management Elect Director Yoneda, Takatomo For No Yes
Morinaga Milk Industry Co.,
Ltd. 2264 J46410114 6/27/2019 Management Elect Director Noguchi, Junichi For No Yes
Morinaga Milk Industry Co.,
Ltd. 2264 J46410114 6/27/2019 Management Elect Director Okawa, Teiichiro For No Yes
Morinaga Milk Industry Co.,
Ltd. 2264 J46410114 6/27/2019 Management Elect Director Onuki, Yoichi For No Yes

Morinaga Milk Industry Co.,
Ltd. 2264 J46410114 6/27/2019 Management Elect Director Minato, Tsuyoshi For No Yes
Morinaga Milk Industry Co.,
Ltd. 2264 J46410114 6/27/2019 Management Elect Director Kusano, Shigemi For No Yes
Morinaga Milk Industry Co.,
Ltd. 2264 J46410114 6/27/2019 Management Elect Director Saito, Mitsumasa For No Yes
Morinaga Milk Industry Co.,
Ltd. 2264 J46410114 6/27/2019 Management Elect Director Ohara, Kenichi For No Yes
Morinaga Milk Industry Co.,
Ltd. 2264 J46410114 6/27/2019 Management Elect Director Kawakami, Shoji For No Yes
Morinaga Milk Industry Co., Appoint Statutory Auditor Yamamoto,
Ltd. 2264 J46410114 6/27/2019 Management Mayumi For No Yes
Morinaga Milk Industry Co., Appoint Alternate Statutory Auditor
Ltd. 2264 J46410114 6/27/2019 Management Fujiwara, Hiroshi For No Yes
Murata Manufacturing Co. Approve Allocation of Income, with a
Ltd. 6981 J46840104 6/27/2019 Management Final Dividend of JPY 140 For No Yes
Murata Manufacturing Co.
Ltd. 6981 J46840104 6/27/2019 Management Elect Director Murata, Tsuneo For No Yes
Murata Manufacturing Co.
Ltd. 6981 J46840104 6/27/2019 Management Elect Director Yamamoto, Takatoshi For No Yes

Murata Manufacturing Co.
Ltd. 6981 J46840104 6/27/2019 Management Elect Director Inoue, Toru For No Yes
Murata Manufacturing Co.
Ltd. 6981 J46840104 6/27/2019 Management Elect Director Nakajima, Norio For No Yes
Murata Manufacturing Co.
Ltd. 6981 J46840104 6/27/2019 Management Elect Director Iwatsubo, Hiroshi For No Yes
Murata Manufacturing Co.
Ltd. 6981 J46840104 6/27/2019 Management Elect Director Takemura, Yoshito For No Yes
Murata Manufacturing Co.
Ltd. 6981 J46840104 6/27/2019 Management Elect Director Miyamoto, Ryuji For No Yes
Murata Manufacturing Co.
Ltd. 6981 J46840104 6/27/2019 Management Elect Director Minamide, Masanori For No Yes
Murata Manufacturing Co.
Ltd. 6981 J46840104 6/27/2019 Management Elect Director Yoshihara, Hiroaki For No Yes
Murata Manufacturing Co.
Ltd. 6981 J46840104 6/27/2019 Management Elect Director Shigematsu, Takashi For No Yes
NAC Co., Ltd. Approve Allocation of Income, with a
9788 J47088109 6/27/2019 Management Final Dividend of JPY 26 For No Yes
NAC Co., Ltd. 9788 J47088109 6/27/2019 Management Elect Director Teraoka, Toyohiko For No Yes


NAC Co., Ltd.                9788  J47088109  6/27/2019  Management  Elect Director Yoshimura, Kan          For  No  Yes
NAC Co., Ltd.                9788  J47088109  6/27/2019  Management  Elect Director Shimada, Hiro           For  No  Yes
NAC Co., Ltd.                9788  J47088109  6/27/2019  Management  Elect Director Tsurumi, Akihisa        For  No  Yes
NAC Co., Ltd.                9788  J47088109  6/27/2019  Management  Elect Director Kumamoto, Hiroaki       For  No  Yes
NAC Co., Ltd.                9788  J47088109  6/27/2019  Management  Appoint Statutory Auditor Endo, Akiko  For  No  Yes
NAC Co., Ltd.                                                        Amend Articles to Amend Business
                             9788  J47088109  6/27/2019  Management  Lines                                  For  No  Yes
Nagatanien Holdings Co.,                                             Approve Allocation of Income, with a
Ltd.                         2899  J47292107  6/27/2019  Management  Final Dividend of JPY 15.5             For  No  Yes
Nagatanien Holdings Co.,
Ltd.                         2899  J47292107  6/27/2019  Management  Elect Director Nagatani, Eiichiro      For  No  Yes
Nagatanien Holdings Co.,
Ltd.                         2899  J47292107  6/27/2019  Management  Elect Director Nagatani, Akira         For  No  Yes
Nagatanien Holdings Co.,
Ltd.                         2899  J47292107  6/27/2019  Management  Elect Director Nagatani, Taijiro       For  No  Yes

Nagatanien Holdings Co.,
Ltd. 2899 J47292107 6/27/2019 Management Elect Director Nagatani, Yuichiro For No Yes
Nagatanien Holdings Co.,
Ltd. 2899 J47292107 6/27/2019 Management Elect Director Imamura, Tadanori For No Yes
Nagatanien Holdings Co.,
Ltd. 2899 J47292107 6/27/2019 Management Elect Director Kyo, Hironobu For No Yes
Nagatanien Holdings Co.,
Ltd. 2899 J47292107 6/27/2019 Management Elect Director Sakomoto, Eiji For No Yes
Nagatanien Holdings Co.,
Ltd. 2899 J47292107 6/27/2019 Management Elect Director Yamazaki, Nagahiro For No Yes
Nagatanien Holdings Co., Appoint Statutory Auditor Nagatani,
Ltd. 2899 J47292107 6/27/2019 Management Ryuichi For No Yes
Nagatanien Holdings Co., Appoint Statutory Auditor Matsumura,
Ltd. 2899 J47292107 6/27/2019 Management Masahiko For No Yes
Nagatanien Holdings Co., Appoint Statutory Auditor Yanagisawa,
Ltd. 2899 J47292107 6/27/2019 Management Giichi For No Yes
Nagatanien Holdings Co., Appoint Statutory Auditor Inoue,
Ltd. 2899 J47292107 6/27/2019 Management Masao Against Yes Yes
Nagatanien Holdings Co., Appoint Alternate Statutory Auditor
Ltd. 2899 J47292107 6/27/2019 Management Matsuda, Junichi For No Yes


Nagatanien Holdings Co.,
Ltd.                         2899  J47292107  6/27/2019  Management  Approve Director Retirement Bonus     Against  Yes  Yes
Nakamuraya Co., Ltd.                                                 Approve Allocation of Income, with a
                             2204  J47915103  6/27/2019  Management  Final Dividend of JPY 85              For      No   Yes
Nakamuraya Co., Ltd.         2204  J47915103  6/27/2019  Management  Elect Director Suzuki, Tatsuya        For      No   Yes
Nakamuraya Co., Ltd.         2204  J47915103  6/27/2019  Management  Elect Director Sarado, Michifumi      For      No   Yes
Nakamuraya Co., Ltd.         2204  J47915103  6/27/2019  Management  Elect Director Iga, Yoshiaki          For      No   Yes
Nakamuraya Co., Ltd.         2204  J47915103  6/27/2019  Management  Elect Director Suzuki, Katsushi       For      No   Yes
Nakamuraya Co., Ltd.         2204  J47915103  6/27/2019  Management  Elect Director Imai, Hiroshi          For      No   Yes
Nakamuraya Co., Ltd.         2204  J47915103  6/27/2019  Management  Elect Director Nakayama, Hiroko       For      No   Yes
Nakamuraya Co., Ltd.         2204  J47915103  6/27/2019  Management  Elect Director Yamamoto, Mitsusuke    For      No   Yes
Nakamuraya Co., Ltd.                                                 Appoint Statutory Auditor Hara,
                             2204  J47915103  6/27/2019  Management  Akihiko                               For      No   Yes


Nanto Bank Ltd.                                                      Approve Allocation of Income, with a
                             8367  J48517106  6/27/2019  Management  Final Dividend of JPY 40              For  No  Yes
Nanto Bank Ltd.              8367  J48517106  6/27/2019  Management  Elect Director Ueno, Yasuo            For  No  Yes
Nanto Bank Ltd.              8367  J48517106  6/27/2019  Management  Elect Director Hashimoto, Takashi     For  No  Yes
Nanto Bank Ltd.              8367  J48517106  6/27/2019  Management  Elect Director Nishikawa, Keizo       For  No  Yes
Nanto Bank Ltd.              8367  J48517106  6/27/2019  Management  Elect Director Nakamuro, Kazuomi      For  No  Yes
Nanto Bank Ltd.              8367  J48517106  6/27/2019  Management  Elect Director Ishida, Satoshi        For  No  Yes
Nanto Bank Ltd.              8367  J48517106  6/27/2019  Management  Elect Director Yokotani, Kazuya       For  No  Yes
Nanto Bank Ltd.              8367  J48517106  6/27/2019  Management  Elect Director Nakagawa, Hiroshi      For  No  Yes
Nanto Bank Ltd.              8367  J48517106  6/27/2019  Management  Elect Director Kitamura, Matazaemon   For  No  Yes
Nanto Bank Ltd.              8367  J48517106  6/27/2019  Management  Elect Director Ishii, Masami          For  No  Yes

Nanto Bank Ltd. Appoint Statutory Auditor Minowa,
8367 J48517106 6/27/2019 Management Naoki For No Yes
Nanto Bank Ltd. Appoint Statutory Auditor Kurahashi,
8367 J48517106 6/27/2019 Management Takahisa For No Yes
NICHIAS Corp. Approve Allocation of Income, with a
5393 J49205107 6/27/2019 Management Final Dividend of JPY 36 For No Yes
NICHIAS Corp. 5393 J49205107 6/27/2019 Management Elect Director Takei, Toshiyuki For No Yes
NICHIAS Corp. 5393 J49205107 6/27/2019 Management Elect Director Hirabayashi, Yoshito For No Yes
NICHIAS Corp. 5393 J49205107 6/27/2019 Management Elect Director Wachi, Yoko For No Yes
NICHIAS Corp. 5393 J49205107 6/27/2019 Management Elect Director Nakata, Kiminori For No Yes
NICHIAS Corp. 5393 J49205107 6/27/2019 Management Elect Director Yonezawa, Shoichi For No Yes
NICHIAS Corp. 5393 J49205107 6/27/2019 Management Elect Director Sato, Yujiro For No Yes
NICHIAS Corp. 5393 J49205107 6/27/2019 Management Elect Director Kametsu, Katsumi For No Yes

NICHIAS Corp. 5393 J49205107 6/27/2019 Management Elect Director Niwa, Takahiro For No Yes
NICHIAS Corp. 5393 J49205107 6/27/2019 Management Elect Director Saito, Toshiaki For No Yes
NICHIAS Corp. 5393 J49205107 6/27/2019 Management Elect Director Tanabe, Satoshi For No Yes
NICHIAS Corp. 5393 J49205107 6/27/2019 Management Elect Director Eto, Yoichi For No Yes
NICHIAS Corp. Appoint Statutory Auditor Nakasone,
5393 J49205107 6/27/2019 Management Junichi For No Yes
NICHIAS Corp. Appoint Statutory Auditor Murase,
5393 J49205107 6/27/2019 Management Sachiko For No Yes
Nichicon Corp. Approve Allocation of Income, with a
6996 J49420102 6/27/2019 Management Final Dividend of JPY 12 For No Yes
Nichicon Corp. 6996 J49420102 6/27/2019 Management Elect Director Takeda, Ippei For No Yes
Nichicon Corp. 6996 J49420102 6/27/2019 Management Elect Director Yoshida, Shigeo For No Yes
Nichicon Corp. 6996 J49420102 6/27/2019 Management Elect Director Chikano, Hitoshi For No Yes


Nichicon Corp.               6996  J49420102  6/27/2019  Management  Elect Director Yano, Akihiro          For  No  Yes
Nichicon Corp.               6996  J49420102  6/27/2019  Management  Elect Director Matsushige, Kazumi     For  No  Yes
Nichicon Corp.               6996  J49420102  6/27/2019  Management  Elect Director Katsuta, Yasuhisa      For  No  Yes
Nichicon Corp.               6996  J49420102  6/27/2019  Management  Elect Director Aikyo, Shigenobu       For  No  Yes
Nichicon Corp.                                                       Appoint Statutory Auditor Onishi,
                             6996  J49420102  6/27/2019  Management  Hideki                                For  No  Yes
Nichireki Co., Ltd.                                                  Approve Allocation of Income, with a
                             5011  J4982L107  6/27/2019  Management  Final Dividend of JPY 32              For  No  Yes
Nichireki Co., Ltd.          5011  J4982L107  6/27/2019  Management  Elect Director Obata, Manabu          For  No  Yes
Nichireki Co., Ltd.          5011  J4982L107  6/27/2019  Management  Elect Director Takahashi, Yasumori    For  No  Yes
Nichireki Co., Ltd.          5011  J4982L107  6/27/2019  Management  Elect Director Kawaguchi, Yuji        For  No  Yes
Nichireki Co., Ltd.          5011  J4982L107  6/27/2019  Management  Elect Director Hanyu, Akiyoshi        For  No  Yes

Nichireki Co., Ltd. 5011 J4982L107 6/27/2019 Management Elect Director Eri, Katsumi For No Yes
Nichireki Co., Ltd. 5011 J4982L107 6/27/2019 Management Elect Director Nemoto, Seiichi For No Yes
Nichireki Co., Ltd. 5011 J4982L107 6/27/2019 Management Elect Director Nagasawa, Isamu For No Yes
Nichireki Co., Ltd. 5011 J4982L107 6/27/2019 Management Elect Director Kobayashi, Osamu For No Yes
Nichireki Co., Ltd. 5011 J4982L107 6/27/2019 Management Elect Director Shibumura, Haruko For No Yes
Nichireki Co., Ltd. Appoint Statutory Auditor Nohara,
5011 J4982L107 6/27/2019 Management Masaaki For No Yes
Nichireki Co., Ltd. Appoint Statutory Auditor Kanitani,
5011 J4982L107 6/27/2019 Management Tsutomu For No Yes
Nichireki Co., Ltd. Appoint Statutory Auditor Kidokoro,
5011 J4982L107 6/27/2019 Management Takuya For No Yes
Nihon Parkerizing Co., Ltd. Approve Allocation of Income, with a
4095 J55096101 6/27/2019 Management Final Dividend of JPY 11 For No Yes
Nihon Parkerizing Co., Ltd. 4095 J55096101 6/27/2019 Management Elect Director Satomi, Kazuichi For No Yes

Nihon Parkerizing Co., Ltd. 4095 J55096101 6/27/2019 Management Elect Director Sato, Kentaro For No Yes
Nihon Parkerizing Co., Ltd. 4095 J55096101 6/27/2019 Management Elect Director Hosogane, Hayato For No Yes
Nihon Parkerizing Co., Ltd. 4095 J55096101 6/27/2019 Management Elect Director Tamura, Hiroyasu For No Yes
Nihon Parkerizing Co., Ltd. 4095 J55096101 6/27/2019 Management Elect Director Yoshida, Masayuki For No Yes
Nihon Parkerizing Co., Ltd. 4095 J55096101 6/27/2019 Management Elect Director Emori, Shimako For No Yes
Nihon Parkerizing Co., Ltd. 4095 J55096101 6/27/2019 Management Elect Director Mori, Tatsuya For No Yes
Nihon Parkerizing Co., Ltd. Elect Director and Audit Committee
4095 J55096101 6/27/2019 Management Member Matsumoto, Mitsuru Against Yes Yes
Nihon Parkerizing Co., Ltd. Elect Director and Audit Committee
4095 J55096101 6/27/2019 Management Member Kubota, Masaharu For No Yes
Nihon Parkerizing Co., Ltd. Elect Director and Audit Committee
4095 J55096101 6/27/2019 Management Member Chika, Koji Against Yes Yes
Nihon Parkerizing Co., Ltd. Elect Alternate Director and Audit
4095 J55096101 6/27/2019 Management Committee Member Tosaka, Junichi For No Yes

Nihon Parkerizing Co., Ltd. Appoint PricewaterhouseCoopers
Aarata LLC as New External Audit
4095 J55096101 6/27/2019 Management Firm For No Yes
Nihon Plast Co., Ltd. Approve Allocation of Income, with a
7291 J50732106 6/27/2019 Management Final Dividend of JPY 10 For No Yes
Nihon Plast Co., Ltd. 7291 J50732106 6/27/2019 Management Elect Director Hirose, Makoto Against Yes Yes
Nihon Plast Co., Ltd. 7291 J50732106 6/27/2019 Management Elect Director Nagano, Hirohisa Against Yes Yes
Nihon Plast Co., Ltd. 7291 J50732106 6/27/2019 Management Elect Director Watanabe, Takao For No Yes
Nihon Plast Co., Ltd. 7291 J50732106 6/27/2019 Management Elect Director Uchida, Hiromi For No Yes
Nihon Plast Co., Ltd. 7291 J50732106 6/27/2019 Management Elect Director Watanabe, Kazuhiro For No Yes
Nihon Plast Co., Ltd. 7291 J50732106 6/27/2019 Management Elect Director Toyota, Takeshi For No Yes
Nihon Plast Co., Ltd. 7291 J50732106 6/27/2019 Management Elect Director Ikeda, Hideo For No Yes
Nihon Plast Co., Ltd. Appoint Statutory Auditor Mori,
7291 J50732106 6/27/2019 Management Akihiko For No Yes


Nihon Plast Co., Ltd.                                                Approve Director and Statutory
                             7291  J50732106  6/27/2019  Management  Auditor Retirement Bonus             Against  Yes  Yes
Nihon Plast Co., Ltd.        7291  J50732106  6/27/2019  Management  Approve Annual Bonus                 For      No   Yes
NIKKON Holdings Co., Ltd.    9072  J54580105  6/27/2019  Management  Elect Director Kuroiwa, Masakatsu    For      No   Yes
NIKKON Holdings Co., Ltd.    9072  J54580105  6/27/2019  Management  Elect Director Nagaoka, Toshimi      For      No   Yes
NIKKON Holdings Co., Ltd.    9072  J54580105  6/27/2019  Management  Elect Director Kuroiwa, Keita        For      No   Yes
NIKKON Holdings Co., Ltd.    9072  J54580105  6/27/2019  Management  Elect Director Sano, Yasuyuki        For      No   Yes
NIKKON Holdings Co., Ltd.    9072  J54580105  6/27/2019  Management  Elect Director Matsuda, Yasunori     For      No   Yes
NIKKON Holdings Co., Ltd.    9072  J54580105  6/27/2019  Management  Elect Director Ooka, Seiji           For      No   Yes
NIKKON Holdings Co., Ltd.    9072  J54580105  6/27/2019  Management  Elect Director Suzuki, Takashi       For      No   Yes
NIKKON Holdings Co., Ltd.    9072  J54580105  6/27/2019  Management  Elect Director Kobayashi, Katsunori  For      No   Yes

Nikon Corp. Approve Allocation of Income, with a
7731 654111103 6/27/2019 Management Final Dividend of JPY 30 For No Yes
Nikon Corp. 7731 654111103 6/27/2019 Management Elect Director Ushida, Kazuo For No Yes
Nikon Corp. 7731 654111103 6/27/2019 Management Elect Director Umatate, Toshikazu For No Yes
Nikon Corp. 7731 654111103 6/27/2019 Management Elect Director Oka, Masashi For No Yes
Nikon Corp. 7731 654111103 6/27/2019 Management Elect Director Odajima, Takumi For No Yes
Nikon Corp. 7731 654111103 6/27/2019 Management Elect Director Hagiwara, Satoshi For No Yes
Nikon Corp. 7731 654111103 6/27/2019 Management Elect Director Negishi, Akio For No Yes
Nikon Corp. 7731 654111103 6/27/2019 Management Elect Director Hiruta, Shiro For No Yes
Nikon Corp. Elect Director and Audit Committee
7731 654111103 6/27/2019 Management Member Honda, Takaharu For No Yes
Nikon Corp. Approve Trust-Type Equity
7731 654111103 6/27/2019 Management Compensation Plan For No Yes


Nintendo Co., Ltd.                                                   Approve Allocation of Income, with a
                             7974  J51699106  6/27/2019  Management  Final Dividend of JPY 640             For  No  Yes
Nintendo Co., Ltd.           7974  J51699106  6/27/2019  Management  Elect Director Furukawa, Shuntaro     For  No  Yes
Nintendo Co., Ltd.           7974  J51699106  6/27/2019  Management  Elect Director Miyamoto, Shigeru      For  No  Yes
Nintendo Co., Ltd.           7974  J51699106  6/27/2019  Management  Elect Director Takahashi, Shinya      For  No  Yes
Nintendo Co., Ltd.           7974  J51699106  6/27/2019  Management  Elect Director Shiota, Ko             For  No  Yes
Nintendo Co., Ltd.           7974  J51699106  6/27/2019  Management  Elect Director Shibata, Satoru        For  No  Yes
Nippon Carbide Industries                                            Approve Allocation of Income, with a
Co., Inc.                    4064  J52172103  6/27/2019  Management  Final Dividend of JPY 40              For  No  Yes
Nippon Carbide Industries
Co., Inc.                    4064  J52172103  6/27/2019  Management  Elect Director Serizawa, Hiroshi      For  No  Yes
Nippon Carbide Industries
Co., Inc.                    4064  J52172103  6/27/2019  Management  Elect Director Iguchi, Yoshitada      For  No  Yes
Nippon Carbide Industries
Co., Inc.                    4064  J52172103  6/27/2019  Management  Elect Director Endo, Naoko            For  No  Yes

Nippon Carbide Industries Appoint Alternate Statutory Auditor
Co., Inc. 4064 J52172103 6/27/2019 Management Hayase, Takashi For No Yes
Nippon Chemi-Con Corp. Approve Allocation of Income, with a
6997 J52430113 6/27/2019 Management Final Dividend of JPY 30 For No Yes
Nippon Chemi-Con Corp. Amend Articles to Clarify Director
6997 J52430113 6/27/2019 Management Authority on Board Meetings For No Yes
Nippon Chemi-Con Corp. 6997 J52430113 6/27/2019 Management Elect Director Uchiyama, Ikuo For No Yes
Nippon Chemi-Con Corp. 6997 J52430113 6/27/2019 Management Elect Director Kamiyama, Norio For No Yes
Nippon Chemi-Con Corp. 6997 J52430113 6/27/2019 Management Elect Director Shiraishi, Shuichi For No Yes
Nippon Chemi-Con Corp. 6997 J52430113 6/27/2019 Management Elect Director Minegishi, Yoshifumi For No Yes
Nippon Chemi-Con Corp. 6997 J52430113 6/27/2019 Management Elect Director Takahashi, Hideaki For No Yes
Nippon Chemi-Con Corp. 6997 J52430113 6/27/2019 Management Elect Director Kawakami, Kinya For No Yes
Nippon Chemi-Con Corp. 6997 J52430113 6/27/2019 Management Appoint Statutory Auditor Ota, Shuji Against Yes Yes

Nippon Chemi-Con Corp. Appoint Alternate Statutory Auditor
6997 J52430113 6/27/2019 Management Takahashi, Minoru For No Yes
Nippon Coke & Engineering Approve Allocation of Income, with a
Co., Ltd. 3315 J52732104 6/27/2019 Management Final Dividend of JPY 3 For No Yes
Nippon Coke & Engineering
Co., Ltd. 3315 J52732104 6/27/2019 Management Elect Director Ii, Seiichiro For No Yes
Nippon Coke & Engineering
Co., Ltd. 3315 J52732104 6/27/2019 Management Elect Director Hashimoto, Hiroyuki For No Yes
Nippon Coke & Engineering
Co., Ltd. 3315 J52732104 6/27/2019 Management Elect Director Uchida, Kenichiro For No Yes
Nippon Coke & Engineering Appoint Statutory Auditor Naito,
Co., Ltd. 3315 J52732104 6/27/2019 Management Hiroto Against Yes Yes
Nippon Concrete Industries
Co., Ltd. 5269 J52688108 6/27/2019 Management Elect Director Amiya, Katsuhiko For No Yes
Nippon Concrete Industries
Co., Ltd. 5269 J52688108 6/27/2019 Management Elect Director Tsuchida, Shinji For No Yes
Nippon Concrete Industries
Co., Ltd. 5269 J52688108 6/27/2019 Management Elect Director Naito, Yoshihiro For No Yes
Nippon Concrete Industries
Co., Ltd. 5269 J52688108 6/27/2019 Management Elect Director Imai, Shoichi For No Yes

Nippon Concrete Industries
Co., Ltd. 5269 J52688108 6/27/2019 Management Elect Director Yagi, Isao For No Yes
Nippon Concrete Industries
Co., Ltd. 5269 J52688108 6/27/2019 Management Elect Director Mazuka, Michiyoshi For No Yes
Nippon Concrete Industries
Co., Ltd. 5269 J52688108 6/27/2019 Management Elect Director Ishizaki, Nobunori For No Yes
Nippon Concrete Industries Appoint Statutory Auditor Ando,
Co., Ltd. 5269 J52688108 6/27/2019 Management Makoto For No Yes
Nippon Concrete Industries Approve Takeover Defense Plan
Co., Ltd. 5269 J52688108 6/27/2019 Management (Poison Pill) Against Yes Yes
Nippon Express Co., Ltd. Approve Allocation of Income, with a
9062 J53376133 6/27/2019 Management Final Dividend of JPY 85 For No Yes
Nippon Express Co., Ltd. Amend Articles to Clarify Director
9062 J53376133 6/27/2019 Management Authority on Board Meetings For No Yes
Nippon Express Co., Ltd. 9062 J53376133 6/27/2019 Management Elect Director Watanabe, Kenji For No Yes
Nippon Express Co., Ltd. 9062 J53376133 6/27/2019 Management Elect Director Saito, Mitsuru For No Yes
Nippon Express Co., Ltd. 9062 J53376133 6/27/2019 Management Elect Director Ishii, Takaaki For No Yes


Nippon Express Co., Ltd.     9062  J53376133  6/27/2019  Management  Elect Director Taketsu, Hisao         For  No  Yes
Nippon Express Co., Ltd.     9062  J53376133  6/27/2019  Management  Elect Director Akita, Susumu          For  No  Yes
Nippon Express Co., Ltd.     9062  J53376133  6/27/2019  Management  Elect Director Masuda, Takashi        For  No  Yes
Nippon Express Co., Ltd.     9062  J53376133  6/27/2019  Management  Elect Director Sugiyama, Masahiro     For  No  Yes
Nippon Express Co., Ltd.     9062  J53376133  6/27/2019  Management  Elect Director Nakayama, Shigeo       For  No  Yes
Nippon Express Co., Ltd.     9062  J53376133  6/27/2019  Management  Elect Director Yasuoka, Sadako        For  No  Yes
Nippon Express Co., Ltd.                                             Approve Trust-Type Equity
                             9062  J53376133  6/27/2019  Management  Compensation Plan                     For  No  Yes
Nippon Express Co., Ltd.     9062  J53376133  6/27/2019  Management  Approve Annual Bonus                  For  No  Yes
Nippon Flour Mills Co., Ltd.                                         Approve Allocation of Income, with a
                             2001  J53591111  6/27/2019  Management  Final Dividend of JPY 17              For  No  Yes
Nippon Flour Mills Co., Ltd. 2001  J53591111  6/27/2019  Management  Elect Director Sawada, Hiroshi        For  No  Yes


Nippon Flour Mills Co., Ltd. 2001  J53591111  6/27/2019  Management  Elect Director Kimura, Akiko        For  No  Yes
Nippon Flour Mills Co., Ltd. 2001  J53591111  6/27/2019  Management  Elect Director Kawamata, Naotaka    For  No  Yes
Nippon Flour Mills Co., Ltd. 2001  J53591111  6/27/2019  Management  Elect Director Kondo, Masayuki      For  No  Yes
Nippon Flour Mills Co., Ltd. 2001  J53591111  6/27/2019  Management  Elect Director Horiuchi, Toshifumi  For  No  Yes
Nippon Flour Mills Co., Ltd. 2001  J53591111  6/27/2019  Management  Elect Director Maezuru, Toshiya     For  No  Yes
Nippon Flour Mills Co., Ltd. 2001  J53591111  6/27/2019  Management  Elect Director Takeuchi, Mitsuhiko  For  No  Yes
Nippon Flour Mills Co., Ltd. 2001  J53591111  6/27/2019  Management  Elect Director Saotome, Toyokazu    For  No  Yes
Nippon Flour Mills Co., Ltd. 2001  J53591111  6/27/2019  Management  Elect Director Ouchi, Atsuo         For  No  Yes
Nippon Flour Mills Co., Ltd. 2001  J53591111  6/27/2019  Management  Elect Director Aonuma, Takaaki      For  No  Yes
Nippon Flour Mills Co., Ltd. 2001  J53591111  6/27/2019  Management  Elect Director Eshima, Takashi      For  No  Yes

Nippon Flour Mills Co., Ltd. Appoint Statutory Auditor Sekine,
2001 J53591111 6/27/2019 Management Noboru For No Yes
Nippon Hume Corp. Approve Allocation of Income, with a
5262 J54021100 6/27/2019 Management Final Dividend of JPY 18 For No Yes
Nippon Hume Corp. Amend Articles to Amend Business
5262 J54021100 6/27/2019 Management Lines For No Yes
Nippon Hume Corp. 5262 J54021100 6/27/2019 Management Elect Director Okawauchi, Minoru For No Yes
Nippon Hume Corp. 5262 J54021100 6/27/2019 Management Elect Director Suzuki, Tomoki For No Yes
Nippon Hume Corp. 5262 J54021100 6/27/2019 Management Elect Director Maeda, Masahiro For No Yes
Nippon Hume Corp. 5262 J54021100 6/27/2019 Management Elect Director Toyoguchi, Naoki For No Yes
Nippon Hume Corp. 5262 J54021100 6/27/2019 Management Elect Director Asazuma, Masahiro For No Yes
Nippon Hume Corp. 5262 J54021100 6/27/2019 Management Elect Director Masubuchi, Tomoyuki For No Yes
Nippon Hume Corp. 5262 J54021100 6/27/2019 Management Elect Director Ohashi, Masataka For No Yes

Nippon Hume Corp. 5262 J54021100 6/27/2019 Management Elect Director Toyama, Keiichi For No Yes
Nippon Hume Corp. 5262 J54021100 6/27/2019 Management Elect Director Shibata, Satoshi For No Yes
Nippon Hume Corp. 5262 J54021100 6/27/2019 Management Elect Director Suzuki, Hirokazu For No Yes
Nippon Hume Corp. 5262 J54021100 6/27/2019 Management Elect Director Kodama, Kazushige For No Yes
Nippon Hume Corp. Appoint Statutory Auditor Ishii,
5262 J54021100 6/27/2019 Management Takamasa For No Yes
Nippon Paper Industries Approve Allocation of Income, with a
Co., Ltd. 3863 J28583169 6/27/2019 Management Final Dividend of JPY 30 For No Yes
Nippon Paper Industries
Co., Ltd. 3863 J28583169 6/27/2019 Management Elect Director Manoshiro, Fumio For No Yes
Nippon Paper Industries
Co., Ltd. 3863 J28583169 6/27/2019 Management Elect Director Nozawa, Toru For No Yes
Nippon Paper Industries
Co., Ltd. 3863 J28583169 6/27/2019 Management Elect Director Yamasaki, Kazufumi For No Yes
Nippon Paper Industries
Co., Ltd. 3863 J28583169 6/27/2019 Management Elect Director Utsumi, Akihiro For No Yes

Nippon Paper Industries
Co., Ltd. 3863 J28583169 6/27/2019 Management Elect Director Konno, Takeo For No Yes
Nippon Paper Industries
Co., Ltd. 3863 J28583169 6/27/2019 Management Elect Director Iizuka, Masanobu For No Yes
Nippon Paper Industries
Co., Ltd. 3863 J28583169 6/27/2019 Management Elect Director Aoyama, Yoshimitsu For No Yes
Nippon Paper Industries
Co., Ltd. 3863 J28583169 6/27/2019 Management Elect Director Fujioka, Makoto For No Yes
Nippon Paper Industries
Co., Ltd. 3863 J28583169 6/27/2019 Management Elect Director Hatta, Yoko For No Yes
Nippon Paper Industries Appoint Statutory Auditor Tatsu,
Co., Ltd. 3863 J28583169 6/27/2019 Management Kazunari For No Yes
Nippon Paper Industries Appoint Statutory Auditor Aono,
Co., Ltd. 3863 J28583169 6/27/2019 Management Nanako For No Yes
Nippon Paper Industries Approve Trust-Type Equity
Co., Ltd. 3863 J28583169 6/27/2019 Management Compensation Plan For No Yes
Nippon Paper Industries Approve Compensation Ceiling for
Co., Ltd. 3863 J28583169 6/27/2019 Management Directors For No Yes
Nippon Seisen Co., Ltd. Approve Allocation of Income, with a
5659 J55569107 6/27/2019 Management Final Dividend of JPY 60 For No Yes

Nippon Seisen Co., Ltd. 5659 J55569107 6/27/2019 Management Elect Director Shinkai, Motoshi Against Yes Yes
Nippon Seisen Co., Ltd. 5659 J55569107 6/27/2019 Management Elect Director Akita, Yasuaki For No Yes
Nippon Seisen Co., Ltd. 5659 J55569107 6/27/2019 Management Elect Director Takahashi, Ichiro For No Yes
Nippon Seisen Co., Ltd. 5659 J55569107 6/27/2019 Management Elect Director Hanai, Takeshi For No Yes
Nippon Seisen Co., Ltd. 5659 J55569107 6/27/2019 Management Elect Director Takizawa, Masaaki For No Yes
Nippon Seisen Co., Ltd. 5659 J55569107 6/27/2019 Management Elect Director Tachibana, Kazuto For No Yes
Nippon Seisen Co., Ltd. 5659 J55569107 6/27/2019 Management Elect Director Watanabe, Takeshi For No Yes
Nippon Seisen Co., Ltd. Appoint Statutory Auditor Nakagawa,
5659 J55569107 6/27/2019 Management Yukitomo For No Yes
Nippon Seisen Co., Ltd. Appoint Statutory Auditor Hanawa,
5659 J55569107 6/27/2019 Management Hiroshi Against Yes Yes
Nippon Seisen Co., Ltd. Appoint Alternate Statutory Auditor
5659 J55569107 6/27/2019 Management Minami, Shosaku For No Yes

Nippon Seisen Co., Ltd. 5659 J55569107 6/27/2019 Management Approve Director Retirement Bonus Against Yes Yes
Nippon Seisen Co., Ltd. 5659 J55569107 6/27/2019 Management Approve Annual Bonus For No Yes
Nippon Sharyo, Ltd. Appoint Statutory Auditor Yoshida,
7102 J55612105 6/27/2019 Management Takashi For No Yes
Nippon Sharyo, Ltd. Appoint Statutory Auditor Tanaka,
7102 J55612105 6/27/2019 Management Mamoru For No Yes
Nippon Sharyo, Ltd. Appoint Statutory Auditor Iizumi,
7102 J55612105 6/27/2019 Management Hiroshi Against Yes Yes
Nippon Sheet Glass Co., Ltd. 5202 J55655120 6/27/2019 Management Elect Director Gunter Zorn For No Yes
Nippon Sheet Glass Co., Ltd. 5202 J55655120 6/27/2019 Management Elect Director Mori, Shigeki For No Yes
Nippon Sheet Glass Co., Ltd. 5202 J55655120 6/27/2019 Management Elect Director Clemens Miller For No Yes
Nippon Sheet Glass Co., Ltd. 5202 J55655120 6/27/2019 Management Elect Director Moroka, Kenichi For No Yes
Nippon Sheet Glass Co., Ltd. 5202 J55655120 6/27/2019 Management Elect Director Yamazaki, Toshikuni For No Yes


Nippon Sheet Glass Co., Ltd. 5202  J55655120  6/27/2019  Management  Elect Director Kimoto, Yasuyuki       Against  Yes  Yes
Nippon Sheet Glass Co., Ltd. 5202  J55655120  6/27/2019  Management  Elect Director Matsuzaki, Masatoshi   For      No   Yes
Nippon Sheet Glass Co., Ltd. 5202  J55655120  6/27/2019  Management  Elect Director Takei, Yuji            Against  Yes  Yes
Nippon Sheet Glass Co., Ltd. 5202  J55655120  6/27/2019  Management  Elect Director Jorg Raupach Sumiya    For      No   Yes
Nippon Shinyaku Co., Ltd.                                            Approve Allocation of Income, with a
                             4516  J55784102  6/27/2019  Management  Final Dividend of JPY 41              For      No   Yes
Nippon Shinyaku Co., Ltd.    4516  J55784102  6/27/2019  Management  Elect Director Maekawa, Shigenobu     For      No   Yes
Nippon Shinyaku Co., Ltd.    4516  J55784102  6/27/2019  Management  Elect Director Sakata, Hitoshi        For      No   Yes
Nippon Shinyaku Co., Ltd.    4516  J55784102  6/27/2019  Management  Elect Director Sakurai, Miyuki        For      No   Yes
Nippon Shinyaku Co., Ltd.    4516  J55784102  6/27/2019  Management  Elect Director Wada, Yoshinao         For      No   Yes
Nippon Shinyaku Co., Ltd.    4516  J55784102  6/27/2019  Management  Elect Director Matsura, Akira         For      No   Yes

Nippon Shinyaku Co., Ltd. 4516 J55784102 6/27/2019 Management Elect Director Saito, Hitoshi For No Yes
Nippon Shinyaku Co., Ltd. 4516 J55784102 6/27/2019 Management Elect Director Kobayashi, Kenro For No Yes
Nippon Shinyaku Co., Ltd. 4516 J55784102 6/27/2019 Management Elect Director Sano, Shozo For No Yes
Nippon Shinyaku Co., Ltd. 4516 J55784102 6/27/2019 Management Elect Director Takaya, Takashi For No Yes
Nippon Shinyaku Co., Ltd. 4516 J55784102 6/27/2019 Management Elect Director Edamitsu, Takanori For No Yes
Nippon Shinyaku Co., Ltd. 4516 J55784102 6/27/2019 Management Elect Director Nakai, Toru For No Yes
Nippon Shinyaku Co., Ltd. 4516 J55784102 6/27/2019 Management Elect Director Sugiura, Yukio For No Yes
Nippon Shinyaku Co., Ltd. Appoint Statutory Auditor Matsura,
4516 J55784102 6/27/2019 Management Morio For No Yes
Nippon Shinyaku Co., Ltd. Appoint Statutory Auditor Maruyama,
4516 J55784102 6/27/2019 Management Sumitaka For No Yes
Nippon Soda Co., Ltd. Approve Allocation of Income, with a
4041 J55870109 6/27/2019 Management Final Dividend of JPY 30 For No Yes


Nippon Soda Co., Ltd.        4041  J55870109  6/27/2019  Management  Elect Director Ishii, Akira          For  No  Yes
Nippon Soda Co., Ltd.        4041  J55870109  6/27/2019  Management  Elect Director Okubo, Toshimichi     For  No  Yes
Nippon Soda Co., Ltd.        4041  J55870109  6/27/2019  Management  Elect Director Tsujikawa, Tateshi    For  No  Yes
Nippon Soda Co., Ltd.        4041  J55870109  6/27/2019  Management  Elect Director Shimoide, Nobuyuki    For  No  Yes
Nippon Soda Co., Ltd.        4041  J55870109  6/27/2019  Management  Elect Director Takano, Izumi         For  No  Yes
Nippon Soda Co., Ltd.        4041  J55870109  6/27/2019  Management  Elect Director Machii, Kiyotaka      For  No  Yes
Nippon Soda Co., Ltd.        4041  J55870109  6/27/2019  Management  Elect Director Narukawa, Tetsuo      For  No  Yes
Nippon Soda Co., Ltd.        4041  J55870109  6/27/2019  Management  Elect Director Yamaguchi, Junko      For  No  Yes
Nippon Soda Co., Ltd.        4041  J55870109  6/27/2019  Management  Elect Director Uryu, Hiroyuki        For  No  Yes
Nippon Soda Co., Ltd.                                                Appoint Alternate Statutory Auditor
                             4041  J55870109  6/27/2019  Management  Waki, Yoko                           For  No  Yes


Nippon Steel Trading Corp.                                           Approve Allocation of Income, with a
                             9810  J5593N101  6/27/2019  Management  Final Dividend of JPY 110             For  No  Yes
Nippon Steel Trading Corp.   9810  J5593N101  6/27/2019  Management  Elect Director Saeki, Yasumitsu       For  No  Yes
Nippon Steel Trading Corp.   9810  J5593N101  6/27/2019  Management  Elect Director Takeuchi, Yutaka       For  No  Yes
Nippon Steel Trading Corp.   9810  J5593N101  6/27/2019  Management  Elect Director Tochika, Masanori      For  No  Yes
Nippon Steel Trading Corp.   9810  J5593N101  6/27/2019  Management  Elect Director Inoue, Ryuko           For  No  Yes
Nippon Steel Trading Corp.   9810  J5593N101  6/27/2019  Management  Elect Director Miyamoto, Tsuneo       For  No  Yes
Nippon Steel Trading Corp.   9810  J5593N101  6/27/2019  Management  Elect Director Nomura, Yuichi         For  No  Yes
Nippon Steel Trading Corp.   9810  J5593N101  6/27/2019  Management  Elect Director Nakamura, Eiichi       For  No  Yes
Nippon Steel Trading Corp.   9810  J5593N101  6/27/2019  Management  Elect Director Sugiguchi, Yasuhiro    For  No  Yes
Nippon Steel Trading Corp.   9810  J5593N101  6/27/2019  Management  Elect Director Tomioka, Yasuyuki      For  No  Yes

Nippon Steel Trading Corp. 9810 J5593N101 6/27/2019 Management Elect Director Shimada, Shunji For No Yes
Nippon Steel Trading Corp. 9810 J5593N101 6/27/2019 Management Elect Director Ogura, Yoshihiro For No Yes
Nippon Steel Trading Corp. 9810 J5593N101 6/27/2019 Management Elect Director Kinoshita, Keishiro For No Yes
Nippon Steel Trading Corp. Appoint Statutory Auditor Maeda,
9810 J5593N101 6/27/2019 Management Shingo For No Yes
Nippon Steel Trading Corp. Appoint Statutory Auditor Tsuga,
9810 J5593N101 6/27/2019 Management Hiroshi Against Yes Yes
Nippon Thompson Co., Ltd. Approve Allocation of Income, with a
6480 J56257116 6/27/2019 Management Final Dividend of JPY 7.5 For No Yes
Nippon Thompson Co., Ltd. 6480 J56257116 6/27/2019 Management Elect Director Miyachi, Shigeki For No Yes
Nippon Thompson Co., Ltd. 6480 J56257116 6/27/2019 Management Elect Director Tanaka, Kazuhiko For No Yes
Nippon Thompson Co., Ltd. 6480 J56257116 6/27/2019 Management Elect Director Kimura, Toshinao For No Yes
Nippon Thompson Co., Ltd. 6480 J56257116 6/27/2019 Management Elect Director Shimomura, Koji For No Yes

Nippon Thompson Co., Ltd. 6480 J56257116 6/27/2019 Management Elect Director Okajima, Toru For No Yes
Nippon Thompson Co., Ltd. 6480 J56257116 6/27/2019 Management Elect Director Kasahara, Shin For No Yes
Nippon Thompson Co., Ltd. 6480 J56257116 6/27/2019 Management Elect Director Takei, Yoichi For No Yes
Nippon Thompson Co., Ltd. 6480 J56257116 6/27/2019 Management Elect Director Saito, Satoshi For No Yes
Nippon Thompson Co., Ltd. 6480 J56257116 6/27/2019 Management Elect Director Hideshima, Nobuya For No Yes
Nippon Thompson Co., Ltd. Appoint Statutory Auditor Goto,
6480 J56257116 6/27/2019 Management Toshihiko For No Yes
Nippon Thompson Co., Ltd. Appoint Statutory Auditor Nasu,
6480 J56257116 6/27/2019 Management Taketo For No Yes
Nippon Thompson Co., Ltd. Appoint Statutory Auditor Hayashida,
6480 J56257116 6/27/2019 Management Kazuhisa For No Yes
Nippon Thompson Co., Ltd. Approve Takeover Defense Plan
6480 J56257116 6/27/2019 Management (Poison Pill) Against Yes Yes
Nishi-Nippon Financial Approve Allocation of Income, with a
Holdings, Inc. 7189 J56774102 6/27/2019 Management Final Dividend of JPY 17.5 For No Yes


Nishi-Nippon Financial
Holdings, Inc.               7189  J56774102  6/27/2019  Management  Elect Director Kubota, Isao           For  No  Yes
Nishi-Nippon Financial
Holdings, Inc.               7189  J56774102  6/27/2019  Management  Elect Director Tanigawa, Hiromichi    For  No  Yes
Nishi-Nippon Financial
Holdings, Inc.               7189  J56774102  6/27/2019  Management  Elect Director Kawamoto, Soichi       For  No  Yes
Nishi-Nippon Financial
Holdings, Inc.               7189  J56774102  6/27/2019  Management  Elect Director Takata, Kiyota         For  No  Yes
Nishi-Nippon Financial
Holdings, Inc.               7189  J56774102  6/27/2019  Management  Elect Director Murakami, Hideyuki     For  No  Yes
Nishi-Nippon Financial                                               Elect Director and Audit Committee
Holdings, Inc.               7189  J56774102  6/27/2019  Management  Member Sakemi, Toshio                 For  No  Yes
Nishi-Nippon Railroad Co.,                                           Approve Allocation of Income, with a
Ltd.                         9031  J56816101  6/27/2019  Management  Final Dividend of JPY 17.5            For  No  Yes
Nishi-Nippon Railroad Co.,                                           Amend Articles to Amend Business
Ltd.                         9031  J56816101  6/27/2019  Management  Lines                                 For  No  Yes
Nishi-Nippon Railroad Co.,
Ltd.                         9031  J56816101  6/27/2019  Management  Elect Director Takeshima, Kazuyuki    For  No  Yes
Nishi-Nippon Railroad Co.,
Ltd.                         9031  J56816101  6/27/2019  Management  Elect Director Harimoto, Kunio        For  No  Yes


Nishi-Nippon Railroad Co.,
Ltd.                         9031  J56816101  6/27/2019  Management  Elect Director Yoshimatsu, Tamio      For  No  Yes
Nishi-Nippon Railroad Co.,
Ltd.                         9031  J56816101  6/27/2019  Management  Elect Director Kuratomi, Sumio        For  No  Yes
Nishi-Nippon Railroad Co.,
Ltd.                         9031  J56816101  6/27/2019  Management  Elect Director Hiya, Yuji             For  No  Yes
Nishi-Nippon Railroad Co.,
Ltd.                         9031  J56816101  6/27/2019  Management  Elect Director Takasaki, Shigeyuki    For  No  Yes
Nishi-Nippon Railroad Co.,
Ltd.                         9031  J56816101  6/27/2019  Management  Elect Director Kitamura, Shinji       For  No  Yes
Nishi-Nippon Railroad Co.,
Ltd.                         9031  J56816101  6/27/2019  Management  Elect Director Shozaki, Hideaki       For  No  Yes
Nishi-Nippon Railroad Co.,
Ltd.                         9031  J56816101  6/27/2019  Management  Elect Director Shimizu, Nobuhiko      For  No  Yes
Nishi-Nippon Railroad Co.,
Ltd.                         9031  J56816101  6/27/2019  Management  Elect Director Toda, Koichiro         For  No  Yes
Nishi-Nippon Railroad Co.,
Ltd.                         9031  J56816101  6/27/2019  Management  Elect Director Hayashida, Koichi      For  No  Yes
Nishimatsu Construction                                              Approve Allocation of Income, with a
Co., Ltd.                    1820  J56730120  6/27/2019  Management  Final Dividend of JPY 105             For  No  Yes

Nishimatsu Construction
Co., Ltd. 1820 J56730120 6/27/2019 Management Elect Director Kondo, Harusada Against Yes Yes
Nishimatsu Construction
Co., Ltd. 1820 J56730120 6/27/2019 Management Elect Director Takase, Nobutoshi Against Yes Yes
Nishimatsu Construction
Co., Ltd. 1820 J56730120 6/27/2019 Management Elect Director Maeda, Akira For No Yes
Nishimatsu Construction
Co., Ltd. 1820 J56730120 6/27/2019 Management Elect Director Isshiki, Makoto For No Yes
Nishimatsu Construction
Co., Ltd. 1820 J56730120 6/27/2019 Management Elect Director Kono, Yuichi For No Yes
Nishimatsu Construction
Co., Ltd. 1820 J56730120 6/27/2019 Management Elect Director Sawai, Yoshiyuki For No Yes
Nishimatsu Construction
Co., Ltd. 1820 J56730120 6/27/2019 Management Elect Director Hayashi, Kensuke For No Yes
Nittetsu Mining Co., Ltd. Approve Allocation of Income, with a
1515 J58321100 6/27/2019 Management Final Dividend of JPY 65 For No Yes
Nittetsu Mining Co., Ltd. 1515 J58321100 6/27/2019 Management Elect Director Koyama, Hiroshi For No Yes
Nittetsu Mining Co., Ltd. 1515 J58321100 6/27/2019 Management Elect Director Yamasaki, Shinya For No Yes

Nittetsu Mining Co., Ltd. 1515 J58321100 6/27/2019 Management Elect Director Morikawa, Reiichi For No Yes
Nittetsu Mining Co., Ltd. 1515 J58321100 6/27/2019 Management Elect Director Somatsu, Yuji For No Yes
Nittetsu Mining Co., Ltd. 1515 J58321100 6/27/2019 Management Elect Director Kaneko, Katsuhiko For No Yes
Nittetsu Mining Co., Ltd. 1515 J58321100 6/27/2019 Management Elect Director Hagikami, Yukihiko For No Yes
Nittetsu Mining Co., Ltd. 1515 J58321100 6/27/2019 Management Elect Director Fujimoto, Hirofumi For No Yes
Nittetsu Mining Co., Ltd. 1515 J58321100 6/27/2019 Management Elect Director Izumi, Nobumichi For No Yes
Nittetsu Mining Co., Ltd. Appoint Statutory Auditor
1515 J58321100 6/27/2019 Management Wakayanagi, Yoshiro For No Yes
Nittetsu Mining Co., Ltd. Appoint Statutory Auditor Yasuda,
1515 J58321100 6/27/2019 Management Seiji For No Yes
Nittetsu Mining Co., Ltd. Appoint Statutory Auditor Kojima,
1515 J58321100 6/27/2019 Management Kazuhiko For No Yes
Nitto Kogyo Corp. Approve Allocation of Income, with a
6651 J58579103 6/27/2019 Management Final Dividend of JPY 20 For No Yes

Nitto Kogyo Corp. 6651 J58579103 6/27/2019 Management Elect Director Kato, Tokio For No Yes
Nitto Kogyo Corp. 6651 J58579103 6/27/2019 Management Elect Director Sasaki, Takuro For No Yes
Nitto Kogyo Corp. 6651 J58579103 6/27/2019 Management Elect Director Kurono, Toru For No Yes
Nitto Kogyo Corp. 6651 J58579103 6/27/2019 Management Elect Director Nakajima, Masahiro For No Yes
Nitto Kogyo Corp. 6651 J58579103 6/27/2019 Management Elect Director Ochiai, Moto For No Yes
Nitto Kogyo Corp. 6651 J58579103 6/27/2019 Management Elect Director Enomoto, Masayuki For No Yes
Nitto Kogyo Corp. Elect Director and Audit Committee
6651 J58579103 6/27/2019 Management Member Morimi, Tetsuo For No Yes
Nitto Kogyo Corp. Elect Director and Audit Committee
6651 J58579103 6/27/2019 Management Member Nakagawa, Miyuki For No Yes
NOF Corp. Approve Allocation of Income, with a
4403 J58934100 6/27/2019 Management Final Dividend of JPY 46 For No Yes
NOF Corp. 4403 J58934100 6/27/2019 Management Elect Director Kobayashi, Akiharu For No Yes

NOF Corp. 4403 J58934100 6/27/2019 Management Elect Director Miyaji, Takeo For No Yes
NOF Corp. 4403 J58934100 6/27/2019 Management Elect Director Inoue, Kengo For No Yes
NOF Corp. 4403 J58934100 6/27/2019 Management Elect Director Ihori, Makoto For No Yes
NOF Corp. 4403 J58934100 6/27/2019 Management Elect Director Sakahashi, Hideaki For No Yes
NOF Corp. 4403 J58934100 6/27/2019 Management Elect Director Maeda, Kazuhito For No Yes
NOF Corp. 4403 J58934100 6/27/2019 Management Elect Director Arima, Yasuyuki For No Yes
NOF Corp. 4403 J58934100 6/27/2019 Management Elect Director Kodera, Masayuki For No Yes
NOF Corp. Appoint Statutory Auditor Kato,
4403 J58934100 6/27/2019 Management Kazushige For No Yes
NOF Corp. Appoint Statutory Auditor Hayashi,
4403 J58934100 6/27/2019 Management Toshiyuki For No Yes
NOF Corp. Appoint Statutory Auditor Tanaka,
4403 J58934100 6/27/2019 Management Shinichiro Against Yes Yes

NOF Corp. Appoint Statutory Auditor Tahara,
4403 J58934100 6/27/2019 Management Ryoichi Against Yes Yes
NOF Corp. Approve Trust-Type Equity
4403 J58934100 6/27/2019 Management Compensation Plan For No Yes
OBIC Co., Ltd. Approve Allocation of Income, with a
4684 J5946V107 6/27/2019 Management Final Dividend of JPY 77.5 For No Yes
OBIC Co., Ltd. Amend Articles to Amend Business
4684 J5946V107 6/27/2019 Management Lines For No Yes
OBIC Co., Ltd. 4684 J5946V107 6/27/2019 Management Elect Director Noda, Masahiro For No Yes
OBIC Co., Ltd. 4684 J5946V107 6/27/2019 Management Elect Director Tachibana, Shoichi For No Yes
OBIC Co., Ltd. 4684 J5946V107 6/27/2019 Management Elect Director Kawanishi, Atsushi For No Yes
OBIC Co., Ltd. 4684 J5946V107 6/27/2019 Management Elect Director Noda, Mizuki For No Yes
OBIC Co., Ltd. 4684 J5946V107 6/27/2019 Management Elect Director Fujimoto, Takao For No Yes
OBIC Co., Ltd. 4684 J5946V107 6/27/2019 Management Elect Director Ida, Hideshi For No Yes

OBIC Co., Ltd. 4684 J5946V107 6/27/2019 Management Elect Director Ueno, Takemitsu For No Yes
OBIC Co., Ltd. 4684 J5946V107 6/27/2019 Management Elect Director Gomi, Yasumasa For No Yes
OBIC Co., Ltd. 4684 J5946V107 6/27/2019 Management Elect Director Ejiri, Takashi For No Yes
OBIC Co., Ltd. Approve Compensation Ceiling for
4684 J5946V107 6/27/2019 Management Directors For No Yes
Odakyu Electric Railway Approve Allocation of Income, with a
Co., Ltd. 9007 J59568139 6/27/2019 Management Final Dividend of JPY 11 For No Yes
Odakyu Electric Railway
Co., Ltd. 9007 J59568139 6/27/2019 Management Elect Director Yamaki, Toshimitsu For No Yes
Odakyu Electric Railway
Co., Ltd. 9007 J59568139 6/27/2019 Management Elect Director Nomakuchi, Tamotsu For No Yes
Odakyu Electric Railway
Co., Ltd. 9007 J59568139 6/27/2019 Management Elect Director Nakayama, Hiroko For No Yes
Odakyu Electric Railway
Co., Ltd. 9007 J59568139 6/27/2019 Management Elect Director Koyanagi, Jun For No Yes
Odakyu Electric Railway
Co., Ltd. 9007 J59568139 6/27/2019 Management Elect Director Hayama, Takashi For No Yes


Odakyu Electric Railway
Co., Ltd.                    9007  J59568139  6/27/2019  Management  Elect Director Tateyama, Akinori   For  No  Yes
Odakyu Electric Railway
Co., Ltd.                    9007  J59568139  6/27/2019  Management  Elect Director Kuroda, Satoshi     For  No  Yes
Odakyu Electric Railway
Co., Ltd.                    9007  J59568139  6/27/2019  Management  Elect Director Hoshino, Koji       For  No  Yes
Odakyu Electric Railway
Co., Ltd.                    9007  J59568139  6/27/2019  Management  Elect Director Ogawa, Mikio        For  No  Yes
Odakyu Electric Railway
Co., Ltd.                    9007  J59568139  6/27/2019  Management  Elect Director Shimoka, Yoshihiko  For  No  Yes
Odakyu Electric Railway
Co., Ltd.                    9007  J59568139  6/27/2019  Management  Elect Director Yamamoto, Toshiro   For  No  Yes
Odakyu Electric Railway
Co., Ltd.                    9007  J59568139  6/27/2019  Management  Elect Director Arakawa, Isamu      For  No  Yes
Odakyu Electric Railway
Co., Ltd.                    9007  J59568139  6/27/2019  Management  Elect Director Igarashi, Shu       For  No  Yes
Odakyu Electric Railway
Co., Ltd.                    9007  J59568139  6/27/2019  Management  Elect Director Nagano, Shinji      For  No  Yes
Odakyu Electric Railway
Co., Ltd.                    9007  J59568139  6/27/2019  Management  Elect Director Morita, Tomijiro    For  No  Yes

Oiles Corp. Approve Allocation of Income, with a
6282 J60235108 6/27/2019 Management Final Dividend of JPY 25 For No Yes
Oiles Corp. 6282 J60235108 6/27/2019 Management Elect Director Okayama, Toshio For No Yes
Oiles Corp. 6282 J60235108 6/27/2019 Management Elect Director Iida, Masami For No Yes
Oiles Corp. 6282 J60235108 6/27/2019 Management Elect Director Suda, Hiroshi For No Yes
Oiles Corp. 6282 J60235108 6/27/2019 Management Elect Director Tanabe, Kazuharu For No Yes
Oiles Corp. 6282 J60235108 6/27/2019 Management Elect Director Miyazaki, Satoshi For No Yes
Oiles Corp. 6282 J60235108 6/27/2019 Management Elect Director Kawasaki, Kiyoshi For No Yes
Oiles Corp. 6282 J60235108 6/27/2019 Management Elect Director Murayama, Shinichiro For No Yes
Oiles Corp. Appoint Statutory Auditor Kimijima,
6282 J60235108 6/27/2019 Management Norihiro For No Yes
Oiles Corp. Appoint Alternate Statutory Auditor
6282 J60235108 6/27/2019 Management Tanaka, Koji For No Yes


Oji Holdings Corp.                                                   Amend Articles to Amend Business
                             3861  J6031N109  6/27/2019  Management  Lines                             For  No  Yes
Oji Holdings Corp.           3861  J6031N109  6/27/2019  Management  Elect Director Yajima, Susumu     For  No  Yes
Oji Holdings Corp.           3861  J6031N109  6/27/2019  Management  Elect Director Ishida, Koichi     For  No  Yes
Oji Holdings Corp.           3861  J6031N109  6/27/2019  Management  Elect Director Shindo, Fumio      For  No  Yes
Oji Holdings Corp.           3861  J6031N109  6/27/2019  Management  Elect Director Nara, Michihiro    For  No  Yes
Oji Holdings Corp.           3861  J6031N109  6/27/2019  Management  Elect Director Takata, Toshihisa  For  No  Yes
Oji Holdings Corp.           3861  J6031N109  6/27/2019  Management  Elect Director Kaku, Masatoshi    For  No  Yes
Oji Holdings Corp.           3861  J6031N109  6/27/2019  Management  Elect Director Watari, Ryoji      For  No  Yes
Oji Holdings Corp.           3861  J6031N109  6/27/2019  Management  Elect Director Takeda, Yoshiaki   For  No  Yes
Oji Holdings Corp.           3861  J6031N109  6/27/2019  Management  Elect Director Fujiwara, Shoji    For  No  Yes


Oji Holdings Corp.           3861  J6031N109  6/27/2019  Management  Elect Director Koseki, Yoshiki        For      No   Yes
Oji Holdings Corp.           3861  J6031N109  6/27/2019  Management  Elect Director Kisaka, Ryuichi        For      No   Yes
Oji Holdings Corp.           3861  J6031N109  6/27/2019  Management  Elect Director Kamada, Kazuhiko       For      No   Yes
Oji Holdings Corp.           3861  J6031N109  6/27/2019  Management  Elect Director Isono, Hiroyuki        For      No   Yes
Oji Holdings Corp.                                                   Appoint Statutory Auditor Otsuka,
                             3861  J6031N109  6/27/2019  Management  Nobuko                                For      No   Yes
Okamoto Industries, Inc.                                             Approve Allocation of Income, with a
                             5122  J60428109  6/27/2019  Management  Final Dividend of JPY 75              For      No   Yes
Okamoto Industries, Inc.     5122  J60428109  6/27/2019  Management  Elect Director Okamoto, Yoshiyuki     Against  Yes  Yes
Okamoto Industries, Inc.     5122  J60428109  6/27/2019  Management  Elect Director Nodera, Tetsuo         For      No   Yes
Okamoto Industries, Inc.     5122  J60428109  6/27/2019  Management  Elect Director Tanaka, Yuji           For      No   Yes
Okamoto Industries, Inc.     5122  J60428109  6/27/2019  Management  Elect Director Fukuda, Akihiko        For      No   Yes


Okamoto Industries, Inc.     5122  J60428109  6/27/2019  Management  Elect Director Nakajima, Tetsuo    For      No   Yes
Okamoto Industries, Inc.     5122  J60428109  6/27/2019  Management  Elect Director Kume, Takayuki      For      No   Yes
Okamoto Industries, Inc.     5122  J60428109  6/27/2019  Management  Elect Director Aizawa, Mitsue      For      No   Yes
Okamoto Industries, Inc.     5122  J60428109  6/27/2019  Management  Elect Director Tamura, Toshio      Against  Yes  Yes
Okamoto Industries, Inc.     5122  J60428109  6/27/2019  Management  Elect Director Yaguchi, Akifumi    For      No   Yes
Okamoto Industries, Inc.     5122  J60428109  6/27/2019  Management  Elect Director Ikeda, Keiji        For      No   Yes
Okamoto Industries, Inc.     5122  J60428109  6/27/2019  Management  Elect Director Okamoto, Kunihiko   For      No   Yes
Okamoto Industries, Inc.     5122  J60428109  6/27/2019  Management  Elect Director Takashima, Hiroshi  For      No   Yes
Okamoto Industries, Inc.     5122  J60428109  6/27/2019  Management  Elect Director Okamoto, Masaru     For      No   Yes
Okamoto Industries, Inc.     5122  J60428109  6/27/2019  Management  Elect Director Tsuchiya, Yoichi    For      No   Yes

Okamoto Industries, Inc. 5122 J60428109 6/27/2019 Management Elect Director Tanaka, Kenji For No Yes
Okamoto Industries, Inc. Approve Takeover Defense Plan
5122 J60428109 6/27/2019 Management (Poison Pill) Against Yes Yes
Okamura Corp. Approve Allocation of Income, with a
7994 J60514114 6/27/2019 Management Final Dividend of JPY 14 For No Yes
Okamura Corp. Amend Articles to Clarify Director
Authority on Shareholder Meetings--
Amend Provisions on Number of
Directors--Amend Provisions on
Director Titles--Clarify Director
7994 J60514114 6/27/2019 Management Authority on Board Meetings For No Yes
Okamura Corp. 7994 J60514114 6/27/2019 Management Elect Director Nakamura, Masayuki For No Yes
Okamura Corp. 7994 J60514114 6/27/2019 Management Elect Director Kikuchi, Shigeji For No Yes
Okamura Corp. 7994 J60514114 6/27/2019 Management Elect Director Toshida, Teiichi For No Yes
Okamura Corp. 7994 J60514114 6/27/2019 Management Elect Director Yamamoto, Fumio For No Yes
Okamura Corp. 7994 J60514114 6/27/2019 Management Elect Director Yamaki, Kenichi For No Yes
Okamura Corp. 7994 J60514114 6/27/2019 Management Elect Director Fukuda, Sakae For No Yes

Okamura Corp. 7994 J60514114 6/27/2019 Management Elect Director Tsukamoto, Kotaro For No Yes
Okamura Corp. 7994 J60514114 6/27/2019 Management Elect Director Asano, Hiromi For No Yes
Okamura Corp. 7994 J60514114 6/27/2019 Management Elect Director Ito, Hiroyoshi For No Yes
Okamura Corp. Appoint Statutory Auditor Iwata,
7994 J60514114 6/27/2019 Management Toshikazu For No Yes
Okamura Corp. Appoint Statutory Auditor Kishigami,
7994 J60514114 6/27/2019 Management Keiko For No Yes
Okamura Corp. Appoint Alternate Statutory Auditor
7994 J60514114 6/27/2019 Management Hayashi, Mutsuo For No Yes
Okamura Corp. Appoint Alternate Statutory Auditor
7994 J60514114 6/27/2019 Management Uchida, Harumichi For No Yes
Okasan Securities Group,
Inc. 8609 J60600111 6/27/2019 Management Elect Director Kato, Tetsuo For No Yes
Okasan Securities Group,
Inc. 8609 J60600111 6/27/2019 Management Elect Director Shinshiba, Hiroyuki For No Yes
Okasan Securities Group,
Inc. 8609 J60600111 6/27/2019 Management Elect Director Tanaka, Mitsuru For No Yes


Okasan Securities Group,
Inc.                         8609  J60600111  6/27/2019  Management  Elect Director Shindo, Hiroyuki        For      No   Yes
Okasan Securities Group,
Inc.                         8609  J60600111  6/27/2019  Management  Elect Director Murai, Hiroyuki         For      No   Yes
Okasan Securities Group,                                             Elect Director and Audit Committee
Inc.                         8609  J60600111  6/27/2019  Management  Member Natsume, Nobuyuki               For      No   Yes
Okasan Securities Group,                                             Elect Director and Audit Committee
Inc.                         8609  J60600111  6/27/2019  Management  Member Higo, Seishi                    For      No   Yes
Okasan Securities Group,                                             Elect Director and Audit Committee
Inc.                         8609  J60600111  6/27/2019  Management  Member Kono, Hirokazu                  For      No   Yes
Okasan Securities Group,                                             Elect Director and Audit Committee
Inc.                         8609  J60600111  6/27/2019  Management  Member Nagai, Mikito                   Against  Yes  Yes
Okasan Securities Group,                                             Approve Takeover Defense Plan
Inc.                         8609  J60600111  6/27/2019  Management  (Poison Pill)                          Against  Yes  Yes
Okumura Corp.                                                        Approve Allocation of Income, with a
                             1833  J60987120  6/27/2019  Management  Final Dividend of JPY 153              For      No   Yes
Okumura Corp.                                                        Amend Articles to Amend Business
                                                                     Lines--Authorize Board to Pay Interim
                             1833  J60987120  6/27/2019  Management  Dividends                              For      No   Yes
Okumura Corp.                1833  J60987120  6/27/2019  Management  Elect Director Okumura, Takanori       For      No   Yes

Okumura Corp. 1833 J60987120 6/27/2019 Management Elect Director Mizuno, Yuichi For No Yes
Okumura Corp. 1833 J60987120 6/27/2019 Management Elect Director Yamaguchi, Keiji For No Yes
Okumura Corp. 1833 J60987120 6/27/2019 Management Elect Director Kotera, Kenji For No Yes
Okumura Corp. 1833 J60987120 6/27/2019 Management Elect Director Tanaka, Atsushi For No Yes
Okumura Corp. 1833 J60987120 6/27/2019 Management Elect Director Miyazaki, Hiromu For No Yes
Organo Corp. Approve Allocation of Income, with a
6368 J61697108 6/27/2019 Management Final Dividend of JPY 44 For No Yes
Organo Corp. Amend Articles to Clarify Director
Authority on Shareholder Meetings--
Clarify Director Authority on Board
6368 J61697108 6/27/2019 Management Meetings For No Yes
Organo Corp. 6368 J61697108 6/27/2019 Management Elect Director Koie, Yasuyuki For No Yes
Organo Corp. 6368 J61697108 6/27/2019 Management Elect Director Hirai, Kenji For No Yes
Organo Corp. 6368 J61697108 6/27/2019 Management Elect Director Uchikura, Masaki For No Yes

Organo Corp. 6368 J61697108 6/27/2019 Management Elect Director Hori, Hitoshi For No Yes
Organo Corp. 6368 J61697108 6/27/2019 Management Elect Director Myoga, Haruki For No Yes
Organo Corp. 6368 J61697108 6/27/2019 Management Elect Director Nakayama, Yasutoshi For No Yes
Organo Corp. 6368 J61697108 6/27/2019 Management Elect Director Suda, Nobuyoshi For No Yes
Organo Corp. 6368 J61697108 6/27/2019 Management Elect Director Yamada, Masayuki For No Yes
Organo Corp. 6368 J61697108 6/27/2019 Management Elect Director Nagai, Moto For No Yes
Organo Corp. 6368 J61697108 6/27/2019 Management Elect Director Terui, Keiko For No Yes
Organo Corp. Appoint Statutory Auditor Toyoda,
6368 J61697108 6/27/2019 Management Masahiko For No Yes
Organo Corp. Appoint Statutory Auditor Higuchi,
6368 J61697108 6/27/2019 Management Wataru For No Yes
Organo Corp. Appoint Alternate Statutory Auditor
6368 J61697108 6/27/2019 Management Ito, Tomoaki For No Yes

Organo Corp. Appoint Alternate Statutory Auditor
6368 J61697108 6/27/2019 Management Watabe, Kimio For No Yes
Organo Corp. Appoint KPMG AZSA LLC as New
6368 J61697108 6/27/2019 Management External Audit Firm For No Yes
Oriental Land Co., Ltd. Approve Allocation of Income, with a
4661 J6174U100 6/27/2019 Management Final Dividend of JPY 22 For No Yes
Oriental Land Co., Ltd. 4661 J6174U100 6/27/2019 Management Elect Director Kagami, Toshio For No Yes
Oriental Land Co., Ltd. 4661 J6174U100 6/27/2019 Management Elect Director Kambara, Rika For No Yes
Oriental Land Co., Ltd. 4661 J6174U100 6/27/2019 Management Elect Director Uenishi, Kyoichiro For No Yes
Oriental Land Co., Ltd. 4661 J6174U100 6/27/2019 Management Elect Director Takano, Yumiko For No Yes
Oriental Land Co., Ltd. 4661 J6174U100 6/27/2019 Management Elect Director Katayama, Yuichi For No Yes
Oriental Land Co., Ltd. 4661 J6174U100 6/27/2019 Management Elect Director Yokota, Akiyoshi For No Yes
Oriental Land Co., Ltd. 4661 J6174U100 6/27/2019 Management Elect Director Takahashi, Wataru For No Yes


Oriental Land Co., Ltd.      4661  J6174U100  6/27/2019  Management  Elect Director Hanada, Tsutomu     For      No   Yes
Oriental Land Co., Ltd.      4661  J6174U100  6/27/2019  Management  Elect Director Mogi, Yuzaburo      For      No   Yes
Oriental Land Co., Ltd.      4661  J6174U100  6/27/2019  Management  Elect Director Kaneki, Yuichi      For      No   Yes
OSAKA SODA CO., LTD.         4046  J62707104  6/27/2019  Management  Elect Director Terada, Kenshi      For      No   Yes
OSAKA SODA CO., LTD.         4046  J62707104  6/27/2019  Management  Elect Director Hori, Noboru        For      No   Yes
OSAKA SODA CO., LTD.         4046  J62707104  6/27/2019  Management  Elect Director Furukawa, Yoshiro   For      No   Yes
OSAKA SODA CO., LTD.         4046  J62707104  6/27/2019  Management  Elect Director Konishi, Atsuo      For      No   Yes
OSAKA SODA CO., LTD.         4046  J62707104  6/27/2019  Management  Elect Director Futamura, Bunyu     For      No   Yes
OSAKA SODA CO., LTD.         4046  J62707104  6/27/2019  Management  Elect Director Hyakushima, Hakaru  For      No   Yes
OSAKA SODA CO., LTD.         4046  J62707104  6/27/2019  Management  Approve Director Retirement Bonus  Against  Yes  Yes


Osaki Electric Co., Ltd.                                             Approve Allocation of Income, with a
                             6644  J62965116  6/27/2019  Management  Final Dividend of JPY 10              For  No  Yes
Osaki Electric Co., Ltd.                                             Appoint Statutory Auditor Kitai,
                             6644  J62965116  6/27/2019  Management  Kumiko                                For  No  Yes
Panasonic Corp.              6752  J6354Y104  6/27/2019  Management  Elect Director Nagae, Shusaku         For  No  Yes
Panasonic Corp.              6752  J6354Y104  6/27/2019  Management  Elect Director Homma, Tetsuro         For  No  Yes
Panasonic Corp.              6752  J6354Y104  6/27/2019  Management  Elect Director Noji, Kunio            For  No  Yes
Panasonic Corp.              6752  J6354Y104  6/27/2019  Management  Elect Director Tsuga, Kazuhiro        For  No  Yes
Panasonic Corp.              6752  J6354Y104  6/27/2019  Management  Elect Director Sato, Mototsugu        For  No  Yes
Panasonic Corp.              6752  J6354Y104  6/27/2019  Management  Elect Director Higuchi, Yasuyuki      For  No  Yes
Panasonic Corp.              6752  J6354Y104  6/27/2019  Management  Elect Director Tsutsui, Yoshinobu     For  No  Yes
Panasonic Corp.              6752  J6354Y104  6/27/2019  Management  Elect Director Ota, Hiroko            For  No  Yes

Panasonic Corp. 6752 J6354Y104 6/27/2019 Management Elect Director Toyama, Kazuhiko For No Yes
Panasonic Corp. 6752 J6354Y104 6/27/2019 Management Elect Director Umeda, Hirokazu For No Yes
Panasonic Corp. 6752 J6354Y104 6/27/2019 Management Elect Director Laurence W.Bates For No Yes
Panasonic Corp. Appoint Statutory Auditor Tominaga,
6752 J6354Y104 6/27/2019 Management Toshihide For No Yes
Panasonic Corp. 6752 J6354Y104 6/27/2019 Management Approve Restricted Stock Plan For No Yes
Paramount Bed Holdings Co., Approve Allocation of Income, with a
Ltd. 7817 J63525109 6/27/2019 Management Final Dividend of JPY 50 For No Yes
Paramount Bed Holdings Co., Amend Articles to Amend Business
Ltd. 7817 J63525109 6/27/2019 Management Lines For No Yes
Paramount Bed Holdings Co.,
Ltd. 7817 J63525109 6/27/2019 Management Elect Director Kimura, Kyosuke For No Yes
Paramount Bed Holdings Co.,
Ltd. 7817 J63525109 6/27/2019 Management Elect Director Kimura, Michihide For No Yes
Paramount Bed Holdings Co.,
Ltd. 7817 J63525109 6/27/2019 Management Elect Director Sato, Izumi For No Yes


Paramount Bed Holdings Co.,
Ltd.                         7817  J63525109  6/27/2019  Management  Elect Director Kimura, Tomohiko       For  No  Yes
Paramount Bed Holdings Co.,
Ltd.                         7817  J63525109  6/27/2019  Management  Elect Director Hatta, Toshiyuki       For  No  Yes
Press Kogyo Co., Ltd.                                                Approve Allocation of Income, with a
                             7246  J63997100  6/27/2019  Management  Final Dividend of JPY 7.5             For  No  Yes
Press Kogyo Co., Ltd.        7246  J63997100  6/27/2019  Management  Elect Director Mino, Tetsushi         For  No  Yes
Press Kogyo Co., Ltd.        7246  J63997100  6/27/2019  Management  Elect Director Murayama, Satoru       For  No  Yes
Press Kogyo Co., Ltd.        7246  J63997100  6/27/2019  Management  Elect Director Onami, Kazuhiko        For  No  Yes
Press Kogyo Co., Ltd.        7246  J63997100  6/27/2019  Management  Elect Director Ikeda, Yasuhiko        For  No  Yes
Press Kogyo Co., Ltd.        7246  J63997100  6/27/2019  Management  Elect Director Nakayama, Takashi      For  No  Yes
Press Kogyo Co., Ltd.        7246  J63997100  6/27/2019  Management  Elect Director Endo, Noriaki          For  No  Yes
Press Kogyo Co., Ltd.        7246  J63997100  6/27/2019  Management  Elect Director Masuda, Noboru         For  No  Yes


Press Kogyo Co., Ltd.        7246  J63997100  6/27/2019  Management  Approve Annual Bonus                    For      No   Yes
Prima Meat Packers, Ltd.                                             Approve Allocation of Income, with a
                             2281  J64040132  6/27/2019  Management  Final Dividend of JPY 40                For      No   Yes
Prima Meat Packers, Ltd.                                             Amend Articles to Make Technical
                             2281  J64040132  6/27/2019  Management  Changes                                 For      No   Yes
Prima Meat Packers, Ltd.     2281  J64040132  6/27/2019  Management  Elect Director Tai, Kenichi             For      No   Yes
Prima Meat Packers, Ltd.     2281  J64040132  6/27/2019  Management  Appoint Statutory Auditor Sato, Koichi  Against  Yes  Yes
Prima Meat Packers, Ltd.                                             Appoint Statutory Auditor Shimozawa,
                             2281  J64040132  6/27/2019  Management  Hideki                                  Against  Yes  Yes
Prima Meat Packers, Ltd.                                             Appoint Statutory Auditor Kyoda,
                             2281  J64040132  6/27/2019  Management  Makoto                                  Against  Yes  Yes
Prospect Co., Ltd.                                                   Amend Articles to Adopt Board
                                                                     Structure with Audit Committee--
                                                                     Amend Provisions on Number of
                                                                     Directors--Authorize Directors to
                                                                     Execute Day to Day Operations
                             3528  J1776Q102  6/27/2019  Management  without Full Board Approval             Against  Yes  Yes
Prospect Co., Ltd.           3528  J1776Q102  6/27/2019  Management  Approve Director Retirement Bonus       Against  Yes  Yes
Prospect Co., Ltd.                                                   Amend Articles to Indemnify Audit
                             3528  J1776Q102  6/27/2019  Management  Firm                                    Against  Yes  Yes

Prospect Co., Ltd. Amend Articles to Decrease
3528 J1776Q102 6/27/2019 Management Authorized Capital For No Yes
Prospect Co., Ltd. 3528 J1776Q102 6/27/2019 Management Approve Accounting Transfers For No Yes
Prospect Co., Ltd. 3528 J1776Q102 6/27/2019 Management Elect Director Tabata, Masato For No Yes
Prospect Co., Ltd. 3528 J1776Q102 6/27/2019 Management Elect Director Iida, Mitsuharu For No Yes
Prospect Co., Ltd. 3528 J1776Q102 6/27/2019 Management Elect Director Dominic Henderson For No Yes
Prospect Co., Ltd. 3528 J1776Q102 6/27/2019 Management Elect Director Thomas R. Zengage For No Yes
Prospect Co., Ltd. Elect Director and Audit Committee
3528 J1776Q102 6/27/2019 Management Member Tsukishima, Akio Against Yes Yes
Prospect Co., Ltd. Elect Director and Audit Committee
3528 J1776Q102 6/27/2019 Management Member Ichikawa, Yuki For No Yes
Prospect Co., Ltd. Elect Director and Audit Committee
3528 J1776Q102 6/27/2019 Management Member Matsufuji, Hitoshi For No Yes
Prospect Co., Ltd. Elect Director and Audit Committee
3528 J1776Q102 6/27/2019 Management Member Utsumi, Tomonori For No Yes

Prospect Co., Ltd. Approve Compensation Ceiling for
Directors Who Are Not Audit
3528 J1776Q102 6/27/2019 Management Committee Members For No Yes
Prospect Co., Ltd. Approve Compensation Ceiling for
Directors Who Are Audit Committee
3528 J1776Q102 6/27/2019 Management Members For No Yes
Prospect Co., Ltd. Appoint Yotsuya Audit Co. as New
3528 J1776Q102 6/27/2019 Management External Audit Firm For No Yes
Raito Kogyo Co., Ltd. Approve Allocation of Income, with a
1926 J64253107 6/27/2019 Management Final Dividend of JPY 38 For No Yes
Raito Kogyo Co., Ltd. 1926 J64253107 6/27/2019 Management Elect Director Funayama, Shigeaki For No Yes
Raito Kogyo Co., Ltd. 1926 J64253107 6/27/2019 Management Elect Director Fujisawa, Nobuyuki For No Yes
Raito Kogyo Co., Ltd. 1926 J64253107 6/27/2019 Management Elect Director Nishi, Makoto For No Yes
Raito Kogyo Co., Ltd. 1926 J64253107 6/27/2019 Management Elect Director Akutsu, Kazuhiro For No Yes
Raito Kogyo Co., Ltd. 1926 J64253107 6/27/2019 Management Elect Director Kawamura, Kohei For No Yes
Raito Kogyo Co., Ltd. 1926 J64253107 6/27/2019 Management Elect Director Shibata, Tadashi For No Yes


Raito Kogyo Co., Ltd.                                                Appoint Statutory Auditor Miyagi,
                             1926  J64253107  6/27/2019  Management  Shinji                                Against  Yes  Yes
Raito Kogyo Co., Ltd.                                                Appoint Statutory Auditor Maruno,
                             1926  J64253107  6/27/2019  Management  Tokiko                                For      No   Yes
Rasa Industries, Ltd.                                                Approve Allocation of Income, with a
                             4022  J64296106  6/27/2019  Management  Final Dividend of JPY 40              For      No   Yes
Rasa Industries, Ltd.                                                Amend Articles to Abolish Board
                                                                     Structure with Statutory Auditors--
                                                                     Adopt Board Structure with Audit
                                                                     Committee--Amend Provisions on
                                                                     Number of Directors--Authorize
                                                                     Directors to Execute Day to Day
                                                                     Operations without Full Board
                             4022  J64296106  6/27/2019  Management  Approval                              For      No   Yes
Rasa Industries, Ltd.        4022  J64296106  6/27/2019  Management  Elect Director Shoji, Takahide        For      No   Yes
Rasa Industries, Ltd.        4022  J64296106  6/27/2019  Management  Elect Director Sakao, Kosaku          For      No   Yes
Rasa Industries, Ltd.        4022  J64296106  6/27/2019  Management  Elect Director Nagato, Masanori       For      No   Yes
Rasa Industries, Ltd.        4022  J64296106  6/27/2019  Management  Elect Director Anzai, Tsukasa         For      No   Yes
Rasa Industries, Ltd.        4022  J64296106  6/27/2019  Management  Elect Director Katsumoto, Hiroshi     For      No   Yes
Rasa Industries, Ltd.        4022  J64296106  6/27/2019  Management  Elect Director Mochizuki, Tetsuo      For      No   Yes


Rasa Industries, Ltd.        4022  J64296106  6/27/2019  Management  Elect Director Naka, Yuji             For      No   Yes
Rasa Industries, Ltd.                                                Elect Director and Audit Committee
                             4022  J64296106  6/27/2019  Management  Member Goto, Shuji                    Against  Yes  Yes
Rasa Industries, Ltd.                                                Elect Director and Audit Committee
                             4022  J64296106  6/27/2019  Management  Member Saito, Takashi                 Against  Yes  Yes
Rasa Industries, Ltd.                                                Elect Director and Audit Committee
                             4022  J64296106  6/27/2019  Management  Member Yamashita, Masayuki            Against  Yes  Yes
Rasa Industries, Ltd.                                                Elect Director and Audit Committee
                             4022  J64296106  6/27/2019  Management  Member Nakazawa, Noboru               Against  Yes  Yes
Rasa Industries, Ltd.                                                Approve Compensation Ceiling for
                                                                     Directors Who Are Not Audit
                             4022  J64296106  6/27/2019  Management  Committee Members                     For      No   Yes
Rasa Industries, Ltd.                                                Approve Compensation Ceiling for
                                                                     Directors Who Are Audit Committee
                             4022  J64296106  6/27/2019  Management  Members                               For      No   Yes
Resorttrust, Inc.                                                    Approve Allocation of Income, with a
                             4681  J6448M108  6/27/2019  Management  Final Dividend of JPY 23              For      No   Yes
Resorttrust, Inc.            4681  J6448M108  6/27/2019  Management  Elect Director Ito, Yoshiro           For      No   Yes
Resorttrust, Inc.            4681  J6448M108  6/27/2019  Management  Elect Director Furukawa, Tetsuya      For      No   Yes


Resorttrust, Inc.            4681  J6448M108  6/27/2019  Management  Elect Director Nonaka, Tomoyo       For  No  Yes
Resorttrust, Inc.            4681  J6448M108  6/27/2019  Management  Elect Director Terazawa, Asako      For  No  Yes
Resorttrust, Inc.            4681  J6448M108  6/27/2019  Management  Elect Director Ito, Katsuyasu       For  No  Yes
Resorttrust, Inc.            4681  J6448M108  6/27/2019  Management  Elect Director Fushimi, Ariyoshi    For  No  Yes
Resorttrust, Inc.            4681  J6448M108  6/27/2019  Management  Elect Director Iuchi, Katsuyuki     For  No  Yes
Resorttrust, Inc.            4681  J6448M108  6/27/2019  Management  Elect Director Shintani, Atsuyuki   For  No  Yes
Resorttrust, Inc.            4681  J6448M108  6/27/2019  Management  Elect Director Uchiyama, Toshihiko  For  No  Yes
Resorttrust, Inc.            4681  J6448M108  6/27/2019  Management  Elect Director Takagi, Naoshi       For  No  Yes
Resorttrust, Inc.            4681  J6448M108  6/27/2019  Management  Elect Director Hanada, Shinichiro   For  No  Yes
Resorttrust, Inc.            4681  J6448M108  6/27/2019  Management  Elect Director Ogino, Shigetoshi    For  No  Yes


Resorttrust, Inc.                                                    Elect Director and Audit Committee
                             4681  J6448M108  6/27/2019  Management  Member Taniguchi, Yoshitaka           For      No   Yes
Resorttrust, Inc.                                                    Elect Director and Audit Committee
                             4681  J6448M108  6/27/2019  Management  Member Aiba, Yoichi                   For      No   Yes
Resorttrust, Inc.                                                    Elect Director and Audit Committee
                             4681  J6448M108  6/27/2019  Management  Member Akahori, Satoshi               For      No   Yes
Resorttrust, Inc.                                                    Elect Director and Audit Committee
                             4681  J6448M108  6/27/2019  Management  Member Nakatani, Toshihisa            Against  Yes  Yes
Resorttrust, Inc.                                                    Elect Director and Audit Committee
                             4681  J6448M108  6/27/2019  Management  Member Minowa, Hidenobu               For      No   Yes
Resorttrust, Inc.            4681  J6448M108  6/27/2019  Management  Approve Director Retirement Bonus     Against  Yes  Yes
ROHM Co., Ltd.                                                       Approve Allocation of Income, with a
                             6963  J65328122  6/27/2019  Management  Final Dividend of JPY 75              For      No   Yes
ROHM Co., Ltd.                                                       Amend Articles to Adopt Board
                                                                     Structure with Audit Committee--
                                                                     Amend Provisions on Number of
                                                                     Directors--Authorize Directors to
                                                                     Execute Day to Day Operations
                                                                     without Full Board Approval--
                             6963  J65328122  6/27/2019  Management  Indemnify Directors                   For      No   Yes
ROHM Co., Ltd.               6963  J65328122  6/27/2019  Management  Elect Director Fujiwara, Tadanobu     For      No   Yes
ROHM Co., Ltd.               6963  J65328122  6/27/2019  Management  Elect Director Azuma, Katsumi         For      No   Yes


ROHM Co., Ltd.               6963  J65328122  6/27/2019  Management  Elect Director Matsumoto, Isao      For  No  Yes
ROHM Co., Ltd.               6963  J65328122  6/27/2019  Management  Elect Director Yamazaki, Masahiko   For  No  Yes
ROHM Co., Ltd.               6963  J65328122  6/27/2019  Management  Elect Director Suenaga, Yoshiaki    For  No  Yes
ROHM Co., Ltd.               6963  J65328122  6/27/2019  Management  Elect Director Uehara, Kunio        For  No  Yes
ROHM Co., Ltd.               6963  J65328122  6/27/2019  Management  Elect Director Sato, Kenichiro      For  No  Yes
ROHM Co., Ltd.               6963  J65328122  6/27/2019  Management  Elect Director Nishioka, Koichi     For  No  Yes
ROHM Co., Ltd.               6963  J65328122  6/27/2019  Management  Elect Director Tateishi, Tetsuo     For  No  Yes
ROHM Co., Ltd.                                                       Elect Director and Audit Committee
                             6963  J65328122  6/27/2019  Management  Member Nii, Hiroyuki                For  No  Yes
ROHM Co., Ltd.                                                       Elect Director and Audit Committee
                             6963  J65328122  6/27/2019  Management  Member Chimori, Hidero              For  No  Yes
ROHM Co., Ltd.                                                       Elect Director and Audit Committee
                             6963  J65328122  6/27/2019  Management  Member Miyabayashi, Toshiro         For  No  Yes


ROHM Co., Ltd.                                                       Elect Director and Audit Committee
                             6963  J65328122  6/27/2019  Management  Member Tanaka, Kumiko                For  No  Yes
ROHM Co., Ltd.                                                       Approve Compensation Ceiling for
                                                                     Directors Who Are Not Audit
                             6963  J65328122  6/27/2019  Management  Committee Members                    For  No  Yes
ROHM Co., Ltd.                                                       Approve Compensation Ceiling for
                                                                     Directors Who Are Audit Committee
                             6963  J65328122  6/27/2019  Management  Members                              For  No  Yes
Rohto Pharmaceutical Co.,                                            Amend Articles to Add Provisions on
Ltd.                                                                 Management Philosophy --Amend
                             4527  J65371106  6/27/2019  Management  Business Lines                       For  No  Yes
Rohto Pharmaceutical Co.,
Ltd.                         4527  J65371106  6/27/2019  Management  Elect Director Yamada, Kunio         For  No  Yes
Rohto Pharmaceutical Co.,
Ltd.                         4527  J65371106  6/27/2019  Management  Elect Director Matsunaga, Mari       For  No  Yes
Rohto Pharmaceutical Co.,
Ltd.                         4527  J65371106  6/27/2019  Management  Elect Director Torii, Shingo         For  No  Yes
Rohto Pharmaceutical Co.,
Ltd.                         4527  J65371106  6/27/2019  Management  Elect Director Iriyama, Akie         For  No  Yes
Rohto Pharmaceutical Co.,
Ltd.                         4527  J65371106  6/27/2019  Management  Elect Director Sugimoto, Masashi     For  No  Yes
Rohto Pharmaceutical Co.,
Ltd.                         4527  J65371106  6/27/2019  Management  Elect Director Lekh Raj Juneja       For  No  Yes


Rohto Pharmaceutical Co.,
Ltd.                         4527  J65371106  6/27/2019  Management  Elect Director Saito, Masaya       For  No  Yes
Rohto Pharmaceutical Co.,
Ltd.                         4527  J65371106  6/27/2019  Management  Elect Director Kunisaki, Shinichi  For  No  Yes
Rohto Pharmaceutical Co.,
Ltd.                         4527  J65371106  6/27/2019  Management  Elect Director Yamada, Tetsumasa   For  No  Yes
Rohto Pharmaceutical Co.,
Ltd.                         4527  J65371106  6/27/2019  Management  Elect Director Uemura, Hideto      For  No  Yes
Rohto Pharmaceutical Co.,
Ltd.                         4527  J65371106  6/27/2019  Management  Elect Director Rikiishi, Masako    For  No  Yes
Rohto Pharmaceutical Co.,
Ltd.                         4527  J65371106  6/27/2019  Management  Elect Director Segi, Hidetoshi     For  No  Yes
Rohto Pharmaceutical Co.,                                            Appoint Ernst & Young ShinNihon
Ltd.                         4527  J65371106  6/27/2019  Management  LLC as New External Audit Firm     For  No  Yes
Ryoden Corp.                 8084  J65715120  6/27/2019  Management  Elect Director Shogaki, Nobuo      For  No  Yes
Ryoden Corp.                 8084  J65715120  6/27/2019  Management  Elect Director Yamazaki, Hideharu  For  No  Yes
Ryoden Corp.                 8084  J65715120  6/27/2019  Management  Elect Director Kitai, Shoji        For  No  Yes


Ryoden Corp.                 8084  J65715120  6/27/2019  Management  Elect Director Tanaka, Osamu           For      No   Yes
Ryoden Corp.                 8084  J65715120  6/27/2019  Management  Elect Director Miyagishi, Masamitsu    For      No   Yes
Ryoden Corp.                 8084  J65715120  6/27/2019  Management  Elect Director Shirata, Yoshiko        For      No   Yes
Ryoden Corp.                 8084  J65715120  6/27/2019  Management  Elect Director Muroi, Masahiro         For      No   Yes
Ryoden Corp.                 8084  J65715120  6/27/2019  Management  Appoint Statutory Auditor Sano, Akira  For      No   Yes
Ryoden Corp.                                                         Appoint Statutory Auditor Kito,
                             8084  J65715120  6/27/2019  Management  Reiichiro                              For      No   Yes
Ryoden Corp.                                                         Appoint Alternate Statutory Auditor
                             8084  J65715120  6/27/2019  Management  Yamamura, Kozo                         Against  Yes  Yes
S&B Foods Inc.               2805  J69843100  6/27/2019  Management  Elect Director Ogata, Hiroyuki         For      No   Yes
S&B Foods Inc.               2805  J69843100  6/27/2019  Management  Elect Director Tanno, Yoshio           For      No   Yes
S&B Foods Inc.               2805  J69843100  6/27/2019  Management  Elect Director Shimada, Kazunori       For      No   Yes

S&B Foods Inc. 2805 J69843100 6/27/2019 Management Elect Director Ikemura, Kazuya For No Yes
S&B Foods Inc. 2805 J69843100 6/27/2019 Management Elect Director Yamazaki, Akihiro For No Yes
S&B Foods Inc. 2805 J69843100 6/27/2019 Management Elect Director Taguchi, Hiroshi For No Yes
S&B Foods Inc. 2805 J69843100 6/27/2019 Management Elect Director Tani, Osamu For No Yes
S&B Foods Inc. 2805 J69843100 6/27/2019 Management Elect Director Hirose, Haruko For No Yes
S&B Foods Inc. 2805 J69843100 6/27/2019 Management Elect Director Kojima, Kazuhiko For No Yes
S&B Foods Inc. Appoint Statutory Auditor
2805 J69843100 6/27/2019 Management Katsurayama, Yasunori For No Yes
S&B Foods Inc. Appoint Statutory Auditor Nishimura,
2805 J69843100 6/27/2019 Management Masatoshi For No Yes
Sakai Heavy Industries, Ltd. Approve Allocation of Income, with a
6358 J66532102 6/27/2019 Management Final Dividend of JPY 50 For No Yes
Sakai Heavy Industries, Ltd. 6358 J66532102 6/27/2019 Management Elect Director Sakai, Ichiro For No Yes

Sakai Heavy Industries, Ltd. 6358 J66532102 6/27/2019 Management Elect Director Watanabe, Ryosuke For No Yes
Sakai Heavy Industries, Ltd. Elect Director and Audit Committee
6358 J66532102 6/27/2019 Management Member Kiyomiya, Kazushi For No Yes
Sakai Heavy Industries, Ltd. Elect Director and Audit Committee
6358 J66532102 6/27/2019 Management Member Tokunaga, Ryuichi For No Yes
Sakai Heavy Industries, Ltd. Elect Director and Audit Committee
6358 J66532102 6/27/2019 Management Member Kikkawa, Makoto Against Yes Yes
Sakai Heavy Industries, Ltd. Elect Alternate Director and Audit
6358 J66532102 6/27/2019 Management Committee Member Ozawa, Yoshiaki Against Yes Yes
Sakai Heavy Industries, Ltd. Approve Takeover Defense Plan
6358 J66532102 6/27/2019 Management (Poison Pill) Against Yes Yes
SAN-AI OIL CO., LTD. Approve Allocation of Income, with a
8097 J67005108 6/27/2019 Management Final Dividend of JPY 14 For No Yes
SAN-AI OIL CO., LTD. 8097 J67005108 6/27/2019 Management Elect Director Kaneda, Jun For No Yes
SAN-AI OIL CO., LTD. 8097 J67005108 6/27/2019 Management Elect Director Nakagawa, Hiroshi For No Yes
SAN-AI OIL CO., LTD. 8097 J67005108 6/27/2019 Management Elect Director Unotoro, Keiko For No Yes


SAN-AI OIL CO., LTD.         8097  J67005108  6/27/2019  Management  Elect Director Tsukahara, Yukio     For  No  Yes
SAN-AI OIL CO., LTD.         8097  J67005108  6/27/2019  Management  Elect Director Yamashita, Tomonobu  For  No  Yes
SAN-AI OIL CO., LTD.         8097  J67005108  6/27/2019  Management  Elect Director Hayakawa, Tomoyuki   For  No  Yes
SAN-AI OIL CO., LTD.         8097  J67005108  6/27/2019  Management  Elect Director Okubo, Hirotsugu     For  No  Yes
SAN-AI OIL CO., LTD.         8097  J67005108  6/27/2019  Management  Elect Director Shimura, Ichiro      For  No  Yes
SAN-AI OIL CO., LTD.         8097  J67005108  6/27/2019  Management  Elect Director Sato, Takashi        For  No  Yes
SAN-AI OIL CO., LTD.         8097  J67005108  6/27/2019  Management  Elect Director Onuma, Naoto         For  No  Yes
SAN-AI OIL CO., LTD.         8097  J67005108  6/27/2019  Management  Elect Director Takahashi, Tomoyuki  For  No  Yes
SAN-AI OIL CO., LTD.         8097  J67005108  6/27/2019  Management  Approve Annual Bonus                For  No  Yes
Sanden Holdings Corp.        6444  J67091108  6/27/2019  Management  Elect Director Nishi, Katsuya       For  No  Yes


Sanden Holdings Corp.        6444  J67091108  6/27/2019  Management  Elect Director Ito, Tsuguo            For  No  Yes
Sanden Holdings Corp.        6444  J67091108  6/27/2019  Management  Elect Director Mark Ulfig             For  No  Yes
Sanden Holdings Corp.        6444  J67091108  6/27/2019  Management  Elect Director Kobayashi, Hideyuki    For  No  Yes
Sanden Holdings Corp.        6444  J67091108  6/27/2019  Management  Elect Director Takahashi, Hiroshi     For  No  Yes
Sanden Holdings Corp.        6444  J67091108  6/27/2019  Management  Elect Director Akima, Toru            For  No  Yes
Sanden Holdings Corp.        6444  J67091108  6/27/2019  Management  Elect Director Ozaki, Hideto          For  No  Yes
Sanden Holdings Corp.        6444  J67091108  6/27/2019  Management  Elect Director Kimura, Naonori        For  No  Yes
Sanden Holdings Corp.        6444  J67091108  6/27/2019  Management  Elect Director Ushiyama, Yuzo         For  No  Yes
Sanki Engineering Co., Ltd.                                          Approve Allocation of Income, with a
                             1961  J67435107  6/27/2019  Management  Final Dividend of JPY 40              For  No  Yes
Sanki Engineering Co., Ltd.  1961  J67435107  6/27/2019  Management  Elect Director Kajiura, Takuichi      For  No  Yes


Sanki Engineering Co., Ltd.  1961  J67435107  6/27/2019  Management  Elect Director Yamamoto, Yukiteru   For  No  Yes
Sanki Engineering Co., Ltd.  1961  J67435107  6/27/2019  Management  Elect Director Nukaga, Makoto       For  No  Yes
Sanki Engineering Co., Ltd.  1961  J67435107  6/27/2019  Management  Elect Director Kashikura, Kazuhiko  For  No  Yes
Sanki Engineering Co., Ltd.  1961  J67435107  6/27/2019  Management  Elect Director Hasegawa, Tsutomu    For  No  Yes
Sanki Engineering Co., Ltd.  1961  J67435107  6/27/2019  Management  Elect Director Kumura, Nobuo        For  No  Yes
Sanki Engineering Co., Ltd.  1961  J67435107  6/27/2019  Management  Elect Director Fujii, Hidemi        For  No  Yes
Sanki Engineering Co., Ltd.  1961  J67435107  6/27/2019  Management  Elect Director Mitsuishi, Eiji      For  No  Yes
Sanki Engineering Co., Ltd.  1961  J67435107  6/27/2019  Management  Elect Director Motomatsu, Takashi   For  No  Yes
Sanki Engineering Co., Ltd.  1961  J67435107  6/27/2019  Management  Elect Director Ishida, Hirokazu     For  No  Yes
Sanki Engineering Co., Ltd.  1961  J67435107  6/27/2019  Management  Elect Director Kudo, Masayuki       For  No  Yes


Sanki Engineering Co., Ltd.  1961  J67435107  6/27/2019  Management  Elect Director Komura, Masato         For  No  Yes
Sanki Engineering Co., Ltd.                                          Appoint Statutory Auditor Atomi,
                             1961  J67435107  6/27/2019  Management  Yutaka                                For  No  Yes
Sanki Engineering Co., Ltd.                                          Appoint Statutory Auditor Egashira,
                             1961  J67435107  6/27/2019  Management  Toshiaki                              For  No  Yes
Sanki Engineering Co., Ltd.                                          Appoint Alternate Statutory Auditor
                             1961  J67435107  6/27/2019  Management  Abe, Takaya                           For  No  Yes
Sankyo Co., Ltd.                                                     Approve Allocation of Income, with a
                             6417  J67844100  6/27/2019  Management  Final Dividend of JPY 75              For  No  Yes
Sankyo Co., Ltd.                                                     Appoint Statutory Auditor Okubo,
                             6417  J67844100  6/27/2019  Management  Takafumi                              For  No  Yes
Sankyo Co., Ltd.                                                     Appoint Statutory Auditor Ishiyama,
                             6417  J67844100  6/27/2019  Management  Toshiaki                              For  No  Yes
Sankyo Co., Ltd.                                                     Appoint Statutory Auditor Sanada,
                             6417  J67844100  6/27/2019  Management  Yoshiro                               For  No  Yes
Sankyo Co., Ltd.                                                     Appoint Statutory Auditor Noda,
                             6417  J67844100  6/27/2019  Management  Fumiyoshi                             For  No  Yes
Sawada Holdings Co., Ltd.                                            Approve Allocation of Income, with a
                             8699  J70006101  6/27/2019  Management  Final Dividend of JPY 12              For  No  Yes


Sawada Holdings Co., Ltd.    8699  J70006101  6/27/2019  Management  Elect Director Sawada, Hideo          For      No   Yes
Sawada Holdings Co., Ltd.    8699  J70006101  6/27/2019  Management  Elect Director Uehara, Etsuto         For      No   Yes
Sawada Holdings Co., Ltd.    8699  J70006101  6/27/2019  Management  Elect Director Mishima, Yoshiaki      For      No   Yes
Sawada Holdings Co., Ltd.    8699  J70006101  6/27/2019  Management  Elect Director Komiya, Kenichiro      For      No   Yes
Sawada Holdings Co., Ltd.    8699  J70006101  6/27/2019  Management  Elect Director Matsumoto, Koichi      For      No   Yes
Sawada Holdings Co., Ltd.                                            Appoint Statutory Auditor Matsukawa,
                             8699  J70006101  6/27/2019  Management  Tatsuhiko                             Against  Yes  Yes
SBI Holdings, Inc.           8473  J6991H100  6/27/2019  Management  Elect Director Kitao, Yoshitaka       For      No   Yes
SBI Holdings, Inc.           8473  J6991H100  6/27/2019  Management  Elect Director Suzuki, Yasuhiro       For      No   Yes
SBI Holdings, Inc.           8473  J6991H100  6/27/2019  Management  Elect Director Kusakabe, Satoe        For      No   Yes
SBI Holdings, Inc.           8473  J6991H100  6/27/2019  Management  Elect Director Kubo, Junko            For      No   Yes


SBI Holdings, Inc.           8473  J6991H100  6/27/2019  Management  Elect Director Kawashima, Katsuya    For  No  Yes
SBI Holdings, Inc.           8473  J6991H100  6/27/2019  Management  Elect Director Nakagawa, Takashi     For  No  Yes
SBI Holdings, Inc.           8473  J6991H100  6/27/2019  Management  Elect Director Takamura, Masato      For  No  Yes
SBI Holdings, Inc.           8473  J6991H100  6/27/2019  Management  Elect Director Morita, Shumpei       For  No  Yes
SBI Holdings, Inc.           8473  J6991H100  6/27/2019  Management  Elect Director Yamada, Masayuki      For  No  Yes
SBI Holdings, Inc.           8473  J6991H100  6/27/2019  Management  Elect Director Yoshida, Masaki       For  No  Yes
SBI Holdings, Inc.           8473  J6991H100  6/27/2019  Management  Elect Director Sato, Teruhide        For  No  Yes
SBI Holdings, Inc.           8473  J6991H100  6/27/2019  Management  Elect Director Takenaka, Heizo       For  No  Yes
SBI Holdings, Inc.                                                   Appoint Alternate Statutory Auditor
                             8473  J6991H100  6/27/2019  Management  Wakatsuki, Tetsutaro                 For  No  Yes
SBI Holdings, Inc.           8473  J6991H100  6/27/2019  Management  Approve Restricted Stock Plan        For  No  Yes


Seiko Holdings Corp.                                                 Approve Allocation of Income, with a
                             8050  J7029N101  6/27/2019  Management  Final Dividend of JPY 37.5            For  No  Yes
Seiko Holdings Corp.         8050  J7029N101  6/27/2019  Management  Elect Director Hattori, Shinji        For  No  Yes
Seiko Holdings Corp.         8050  J7029N101  6/27/2019  Management  Elect Director Nagano, Tsuyoshi       For  No  Yes
Seiko Holdings Corp.         8050  J7029N101  6/27/2019  Management  Elect Director Teraura, Yasuko        For  No  Yes
Seiko Holdings Corp.         8050  J7029N101  6/27/2019  Management  Elect Director Nakamura, Yoshinobu    For  No  Yes
Seiko Holdings Corp.         8050  J7029N101  6/27/2019  Management  Elect Director Okuma, Akihiro         For  No  Yes
Seiko Holdings Corp.         8050  J7029N101  6/27/2019  Management  Elect Director Kanagawa, Hiromi       For  No  Yes
Seiko Holdings Corp.         8050  J7029N101  6/27/2019  Management  Elect Director Takizawa, Shimesu      For  No  Yes
Seiko Holdings Corp.         8050  J7029N101  6/27/2019  Management  Elect Director Sakamoto, Kazuhiko     For  No  Yes
Seiko Holdings Corp.         8050  J7029N101  6/27/2019  Management  Elect Director Ichimura, Makoto       For  No  Yes

Seiko Holdings Corp. 8050 J7029N101 6/27/2019 Management Elect Director Takahashi, Shuji For No Yes
Seiko Holdings Corp. 8050 J7029N101 6/27/2019 Management Elect Director Kobayashi, Tetsu For No Yes
Seiko Holdings Corp. Appoint Statutory Auditor Amano,
8050 J7029N101 6/27/2019 Management Hideki Against Yes Yes
Seiko Holdings Corp. Appoint Statutory Auditor Yano,
8050 J7029N101 6/27/2019 Management Masatoshi Against Yes Yes
Seino Holdings Co., Ltd. Approve Allocation of Income, with a
9076 J70316138 6/27/2019 Management Final Dividend of JPY 21 For No Yes
Seino Holdings Co., Ltd. 9076 J70316138 6/27/2019 Management Elect Director Taguchi, Yoshitaka For No Yes
Seino Holdings Co., Ltd. 9076 J70316138 6/27/2019 Management Elect Director Taguchi, Takao For No Yes
Seino Holdings Co., Ltd. 9076 J70316138 6/27/2019 Management Elect Director Kamiya, Masahiro For No Yes
Seino Holdings Co., Ltd. 9076 J70316138 6/27/2019 Management Elect Director Maruta, Hidemi For No Yes
Seino Holdings Co., Ltd. 9076 J70316138 6/27/2019 Management Elect Director Furuhashi, Harumi For No Yes

Seino Holdings Co., Ltd. 9076 J70316138 6/27/2019 Management Elect Director Nozu, Nobuyuki For No Yes
Seino Holdings Co., Ltd. 9076 J70316138 6/27/2019 Management Elect Director Yamada, Meyumi For No Yes
Seino Holdings Co., Ltd. 9076 J70316138 6/27/2019 Management Elect Director Takai, Shintaro For No Yes
Seino Holdings Co., Ltd. 9076 J70316138 6/27/2019 Management Elect Director Ichimaru, Yoichiro For No Yes
Shibaura Electronics Co., Approve Allocation of Income, with a
Ltd. 6957 J71520118 6/27/2019 Management Final Dividend of JPY 75 For No Yes
Shibaura Electronics Co., Amend Articles to Reduce Directors'
Ltd. 6957 J71520118 6/27/2019 Management Term For No Yes
Shibaura Electronics Co.,
Ltd. 6957 J71520118 6/27/2019 Management Elect Director Hashikura, Hiroyuki For No Yes
Shibaura Electronics Co.,
Ltd. 6957 J71520118 6/27/2019 Management Elect Director Kasai, Akira For No Yes
Shibaura Electronics Co.,
Ltd. 6957 J71520118 6/27/2019 Management Elect Director Hamada, Takumi For No Yes
Shibaura Electronics Co.,
Ltd. 6957 J71520118 6/27/2019 Management Elect Director Hosoi, Kazuo For No Yes

Shibaura Electronics Co.,
Ltd. 6957 J71520118 6/27/2019 Management Elect Director Koshimizu, Kazuto For No Yes
Shibaura Electronics Co.,
Ltd. 6957 J71520118 6/27/2019 Management Elect Director Kudo, Kazunao For No Yes
Shibaura Electronics Co.,
Ltd. 6957 J71520118 6/27/2019 Management Elect Director Abe, Isao For No Yes
Shibaura Electronics Co., Appoint Statutory Auditor Nakano,
Ltd. 6957 J71520118 6/27/2019 Management Kenichi For No Yes
Shibaura Electronics Co.,
Ltd. 6957 J71520118 6/27/2019 Management Approve Annual Bonus For No Yes
Shima Seiki Mfg. Ltd. Approve Allocation of Income, with a
6222 J72273105 6/27/2019 Management Final Dividend of JPY 25 For No Yes
Shima Seiki Mfg. Ltd. Appoint Statutory Auditor Nomura,
6222 J72273105 6/27/2019 Management Sachiko For No Yes
Shimizu Corp. Approve Allocation of Income, with a
1803 J72445117 6/27/2019 Management Final Dividend of JPY 23 For No Yes
Shimizu Corp. Amend Articles to Reduce Directors'
1803 J72445117 6/27/2019 Management Term For No Yes
Shimizu Corp. 1803 J72445117 6/27/2019 Management Elect Director Miyamoto, Yoichi For No Yes


Shimizu Corp.                1803  J72445117  6/27/2019  Management  Elect Director Iwamoto, Tamotsu     For  No  Yes
Shimizu Corp.                1803  J72445117  6/27/2019  Management  Elect Director Murakami, Aya        For  No  Yes
Shimizu Corp.                1803  J72445117  6/27/2019  Management  Elect Director Tamura, Mayumi       For  No  Yes
Shimizu Corp.                1803  J72445117  6/27/2019  Management  Elect Director Inoue, Kazuyuki      For  No  Yes
Shimizu Corp.                1803  J72445117  6/27/2019  Management  Elect Director Terada, Osamu        For  No  Yes
Shimizu Corp.                1803  J72445117  6/27/2019  Management  Elect Director Imaki, Toshiyuki     For  No  Yes
Shimizu Corp.                1803  J72445117  6/27/2019  Management  Elect Director Higashide, Koichiro  For  No  Yes
Shimizu Corp.                1803  J72445117  6/27/2019  Management  Elect Director Yamaji, Toru         For  No  Yes
Shimizu Corp.                1803  J72445117  6/27/2019  Management  Elect Director Ikeda, Koji          For  No  Yes
Shimizu Corp.                1803  J72445117  6/27/2019  Management  Elect Director Yamanaka, Tsunehiko  For  No  Yes


Shimizu Corp.                1803  J72445117  6/27/2019  Management  Elect Director Shimizu, Motoaki       For  No  Yes
Shimizu Corp.                1803  J72445117  6/27/2019  Management  Approve Annual Bonus                  For  No  Yes
Shimizu Corp.                                                        Approve Compensation Ceiling for
                             1803  J72445117  6/27/2019  Management  Directors                             For  No  Yes
Shin-Etsu Chemical Co., Ltd.                                         Approve Allocation of Income, with a
                             4063  J72810120  6/27/2019  Management  Final Dividend of JPY 100             For  No  Yes
Shin-Etsu Chemical Co., Ltd. 4063  J72810120  6/27/2019  Management  Elect Director Saito, Yasuhiko        For  No  Yes
Shin-Etsu Chemical Co., Ltd. 4063  J72810120  6/27/2019  Management  Elect Director Maruyama, Kazumasa     For  No  Yes
Shin-Etsu Chemical Co., Ltd. 4063  J72810120  6/27/2019  Management  Elect Director Ishihara, Toshinobu    For  No  Yes
Shin-Etsu Chemical Co., Ltd. 4063  J72810120  6/27/2019  Management  Elect Director Ueno, Susumu           For  No  Yes
Shin-Etsu Chemical Co., Ltd. 4063  J72810120  6/27/2019  Management  Elect Director Matsui, Yukihiro       For  No  Yes
Shin-Etsu Chemical Co., Ltd. 4063  J72810120  6/27/2019  Management  Elect Director Miyajima, Masaki       For  No  Yes

Shin-Etsu Chemical Co., Ltd. 4063 J72810120 6/27/2019 Management Elect Director Frank Peter Popoff For No Yes
Shin-Etsu Chemical Co., Ltd. 4063 J72810120 6/27/2019 Management Elect Director Miyazaki, Tsuyoshi For No Yes
Shin-Etsu Chemical Co., Ltd. 4063 J72810120 6/27/2019 Management Elect Director Fukui, Toshihiko For No Yes
Shin-Etsu Chemical Co., Ltd. 4063 J72810120 6/27/2019 Management Elect Director Kasahara, Toshiyuki For No Yes
Shin-Etsu Chemical Co., Ltd. Appoint Statutory Auditor Okamoto,
4063 J72810120 6/27/2019 Management Hiroaki For No Yes
Shin-Etsu Chemical Co., Ltd. Appoint Statutory Auditor Nagano,
4063 J72810120 6/27/2019 Management Kiyoshi For No Yes
Shin-Etsu Chemical Co., Ltd. Appoint Statutory Auditor Onezawa,
4063 J72810120 6/27/2019 Management Hidenori For No Yes
Shin-Etsu Chemical Co., Ltd. 4063 J72810120 6/27/2019 Management Approve Stock Option Plan For No Yes
Shinagawa Refractories Co., Approve Allocation of Income, with a
Ltd. 5351 J72595101 6/27/2019 Management Final Dividend of JPY 75 For No Yes
Shinagawa Refractories Co.,
Ltd. 5351 J72595101 6/27/2019 Management Elect Director Oka, Hiromu Against Yes Yes

Shinagawa Refractories Co.,
Ltd. 5351 J72595101 6/27/2019 Management Elect Director Kaneshige, Toshihiko For No Yes
Shinagawa Refractories Co.,
Ltd. 5351 J72595101 6/27/2019 Management Elect Director Saito, Keiji For No Yes
Shinagawa Refractories Co.,
Ltd. 5351 J72595101 6/27/2019 Management Elect Director Kato, Ken For No Yes
Shinagawa Refractories Co.,
Ltd. 5351 J72595101 6/27/2019 Management Elect Director Kurose, Yoshikazu For No Yes
Shinagawa Refractories Co.,
Ltd. 5351 J72595101 6/27/2019 Management Elect Director Yamashita, Hirofumi For No Yes
Shinagawa Refractories Co.,
Ltd. 5351 J72595101 6/27/2019 Management Elect Director Yoshimura, Yuji For No Yes
Shinagawa Refractories Co.,
Ltd. 5351 J72595101 6/27/2019 Management Elect Director Uchida, Tetsuro For No Yes
Shinagawa Refractories Co.,
Ltd. 5351 J72595101 6/27/2019 Management Elect Director Ogata, Masanori For No Yes
Shindengen Electric Approve Allocation of Income, with a
Manufacturing Co. Ltd. 6844 J72724107 6/27/2019 Management Final Dividend of JPY 125 For No Yes
Shindengen Electric
Manufacturing Co. Ltd. 6844 J72724107 6/27/2019 Management Elect Director Suzuki, Yoshinori For No Yes

Shindengen Electric
Manufacturing Co. Ltd. 6844 J72724107 6/27/2019 Management Elect Director Negishi, Yasumi For No Yes
Shindengen Electric
Manufacturing Co. Ltd. 6844 J72724107 6/27/2019 Management Elect Director Horiguchi, Kenji For No Yes
Shindengen Electric
Manufacturing Co. Ltd. 6844 J72724107 6/27/2019 Management Elect Director Tanaka, Nobuyoshi For No Yes
Shindengen Electric
Manufacturing Co. Ltd. 6844 J72724107 6/27/2019 Management Elect Director Yamada, Ichiro For No Yes
Shindengen Electric
Manufacturing Co. Ltd. 6844 J72724107 6/27/2019 Management Elect Director Hashimoto, Hideyuki For No Yes
Shindengen Electric Appoint Statutory Auditor Higo,
Manufacturing Co. Ltd. 6844 J72724107 6/27/2019 Management Yoshiaki For No Yes
Shindengen Electric Appoint Statutory Auditor Miyake,
Manufacturing Co. Ltd. 6844 J72724107 6/27/2019 Management Yuichiro For No Yes
Shindengen Electric Appoint Alternate Statutory Auditor
Manufacturing Co. Ltd. 6844 J72724107 6/27/2019 Management Chiba, Shoji For No Yes
Shindengen Electric
Manufacturing Co. Ltd. 6844 J72724107 6/27/2019 Management Approve Restricted Stock Plan For No Yes
Shindengen Electric Approve Takeover Defense Plan
Manufacturing Co. Ltd. 6844 J72724107 6/27/2019 Management (Poison Pill) Against Yes Yes

Shinnihon Corp. Approve Allocation of Income, with a
1879 J73606105 6/27/2019 Management Final Dividend of JPY 10 For No Yes
Shinnihon Corp. Amend Articles to Clarify Director
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
1879 J73606105 6/27/2019 Management Meetings For No Yes
Shinnihon Corp. 1879 J73606105 6/27/2019 Management Elect Director Kanetsuna, Kazuo For No Yes
Shinnihon Corp. 1879 J73606105 6/27/2019 Management Elect Director Sabase, Junya For No Yes
Shinnihon Corp. 1879 J73606105 6/27/2019 Management Elect Director Kanetsuna, Yasuhito For No Yes
Shinnihon Corp. 1879 J73606105 6/27/2019 Management Elect Director Nagao, Hiroshi For No Yes
Shinnihon Corp. 1879 J73606105 6/27/2019 Management Elect Director Sakai, Toru For No Yes
Shinnihon Corp. 1879 J73606105 6/27/2019 Management Elect Director Yamaguchi, Yusei For No Yes
Shinnihon Corp. 1879 J73606105 6/27/2019 Management Elect Director Takahashi, Shinji For No Yes
Shinnihon Corp. 1879 J73606105 6/27/2019 Management Elect Director Takami, Katsushi For No Yes


Shinnihon Corp.              1879  J73606105  6/27/2019  Management  Elect Director Suzuki, Masayuki        For  No  Yes
Shinnihon Corp.              1879  J73606105  6/27/2019  Management  Elect Director Miyajima, Seishi        For  No  Yes
Shinnihon Corp.              1879  J73606105  6/27/2019  Management  Elect Director Imai, Mitsuo            For  No  Yes
Shinnihon Corp.              1879  J73606105  6/27/2019  Management  Elect Director Mikami, Junichi         For  No  Yes
Shinnihon Corp.              1879  J73606105  6/27/2019  Management  Elect Director Takahashi, Naeki        For  No  Yes
Shinnihon Corp.              1879  J73606105  6/27/2019  Management  Elect Director Okawa, Ryosei           For  No  Yes
Shinnihon Corp.              1879  J73606105  6/27/2019  Management  Elect Director Kizu, Susumu            For  No  Yes
Shinnihon Corp.              1879  J73606105  6/27/2019  Management  Appoint Statutory Auditor Sato, Takuo  For  No  Yes
Shinnihon Corp.                                                      Approve Career Achievement Bonus
                             1879  J73606105  6/27/2019  Management  for Director                           For  No  Yes
SHIP HEALTHCARE HOLDINGS,                                            Approve Allocation of Income, with a
INC.                         3360  J7T445100  6/27/2019  Management  Final Dividend of JPY 70               For  No  Yes


SHIP HEALTHCARE HOLDINGS,
INC.                         3360  J7T445100  6/27/2019  Management  Elect Director Furukawa, Kunihisa   For  No  Yes
SHIP HEALTHCARE HOLDINGS,
INC.                         3360  J7T445100  6/27/2019  Management  Elect Director Sano, Seiichiro      For  No  Yes
SHIP HEALTHCARE HOLDINGS,
INC.                         3360  J7T445100  6/27/2019  Management  Elect Director Imabeppu, Toshio     For  No  Yes
SHIP HEALTHCARE HOLDINGS,
INC.                         3360  J7T445100  6/27/2019  Management  Elect Director Ito, Fumiyo          For  No  Yes
SHIP HEALTHCARE HOLDINGS,
INC.                         3360  J7T445100  6/27/2019  Management  Elect Director Konishi, Kenzo       For  No  Yes
SHIP HEALTHCARE HOLDINGS,
INC.                         3360  J7T445100  6/27/2019  Management  Elect Director Ogawa, Hirotaka      For  No  Yes
SHIP HEALTHCARE HOLDINGS,
INC.                         3360  J7T445100  6/27/2019  Management  Elect Director Ohashi, Futoshi      For  No  Yes
SHIP HEALTHCARE HOLDINGS,
INC.                         3360  J7T445100  6/27/2019  Management  Elect Director Okimoto, Koichi      For  No  Yes
SHIP HEALTHCARE HOLDINGS,
INC.                         3360  J7T445100  6/27/2019  Management  Elect Director Masuda, Jun          For  No  Yes
SHIP HEALTHCARE HOLDINGS,
INC.                         3360  J7T445100  6/27/2019  Management  Elect Director Kobayashi, Hiroyuki  For  No  Yes


SHIP HEALTHCARE HOLDINGS,
INC.                         3360  J7T445100  6/27/2019  Management  Elect Director Yokoyama, Hiroshi      For  No  Yes
SHIP HEALTHCARE HOLDINGS,
INC.                         3360  J7T445100  6/27/2019  Management  Elect Director Izumi, Yasuo           For  No  Yes
SINANEN Holdings Co., Ltd.   8132  J7554V106  6/27/2019  Management  Elect Director Sakimura, Tadashi      For  No  Yes
SINANEN Holdings Co., Ltd.   8132  J7554V106  6/27/2019  Management  Elect Director Yamazaki, Masaki       For  No  Yes
SINANEN Holdings Co., Ltd.   8132  J7554V106  6/27/2019  Management  Elect Director Shimizu, Naoki         For  No  Yes
Sinfonia Technology Co.,                                             Approve Allocation of Income, with a
Ltd.                         6507  J7552H109  6/27/2019  Management  Final Dividend of JPY 40              For  No  Yes
Sinfonia Technology Co.,
Ltd.                         6507  J7552H109  6/27/2019  Management  Elect Director Buto, Shozo            For  No  Yes
Sinfonia Technology Co.,
Ltd.                         6507  J7552H109  6/27/2019  Management  Elect Director Saito, Fuminori        For  No  Yes
Sinfonia Technology Co.,
Ltd.                         6507  J7552H109  6/27/2019  Management  Elect Director Kawahisa, Shin         For  No  Yes
Sinfonia Technology Co.,
Ltd.                         6507  J7552H109  6/27/2019  Management  Elect Director Hirano, Shinichi       For  No  Yes

Sinfonia Technology Co.,
Ltd. 6507 J7552H109 6/27/2019 Management Elect Director Miki, Toshio For No Yes
Sinfonia Technology Co.,
Ltd. 6507 J7552H109 6/27/2019 Management Elect Director Sakamoto, Katsuyuki For No Yes
Sinfonia Technology Co.,
Ltd. 6507 J7552H109 6/27/2019 Management Elect Director Shigekawa, Kazuo For No Yes
Sinfonia Technology Co.,
Ltd. 6507 J7552H109 6/27/2019 Management Elect Director Mizui, Satoshi For No Yes
Sinfonia Technology Co., Approve Trust-Type Equity
Ltd. 6507 J7552H109 6/27/2019 Management Compensation Plan For No Yes
SMC Corp. (Japan) Approve Allocation of Income, with a
6273 J75734103 6/27/2019 Management Final Dividend of JPY 200 For No Yes
SMC Corp. (Japan) 6273 J75734103 6/27/2019 Management Elect Director Takada, Yoshiyuki For No Yes
SMC Corp. (Japan) 6273 J75734103 6/27/2019 Management Elect Director Kagawa, Toshiharu For No Yes
SMC Corp. (Japan) 6273 J75734103 6/27/2019 Management Elect Director Maruyama, Katsunori For No Yes
SMC Corp. (Japan) 6273 J75734103 6/27/2019 Management Elect Director Usui, Ikuji For No Yes

SMC Corp. (Japan) 6273 J75734103 6/27/2019 Management Elect Director Kosugi, Seiji For No Yes
SMC Corp. (Japan) 6273 J75734103 6/27/2019 Management Elect Director Satake, Masahiko For No Yes
SMC Corp. (Japan) 6273 J75734103 6/27/2019 Management Elect Director Takada, Yoshiki For No Yes
SMC Corp. (Japan) 6273 J75734103 6/27/2019 Management Elect Director Isoe, Toshio For No Yes
SMC Corp. (Japan) 6273 J75734103 6/27/2019 Management Elect Director Ota, Masahiro For No Yes
SMC Corp. (Japan) 6273 J75734103 6/27/2019 Management Elect Director Kaizu, Masanobu For No Yes
SMC Corp. (Japan) Appoint Statutory Auditor Moriyama,
6273 J75734103 6/27/2019 Management Naoto For No Yes
SMC Corp. (Japan) Appoint Statutory Auditor Toyoshi,
6273 J75734103 6/27/2019 Management Arata For No Yes
SMC Corp. (Japan) Appoint Statutory Auditor Uchikawa,
6273 J75734103 6/27/2019 Management Haruya For No Yes
SMC Corp. (Japan) 6273 J75734103 6/27/2019 Management Approve Director Retirement Bonus For No Yes


Solasto Corp.                6197  J76165109  6/27/2019  Management  Elect Director Fujikawa, Yoshikazu  For  No  Yes
Solasto Corp.                6197  J76165109  6/27/2019  Management  Elect Director Arai, Junichi        For  No  Yes
Solasto Corp.                6197  J76165109  6/27/2019  Management  Elect Director Tamai, Masumi        For  No  Yes
Solasto Corp.                6197  J76165109  6/27/2019  Management  Elect Director Fukushima, Shigeru   For  No  Yes
Solasto Corp.                6197  J76165109  6/27/2019  Management  Elect Director Kawanishi, Masateru  For  No  Yes
Solasto Corp.                6197  J76165109  6/27/2019  Management  Elect Director Sekiguchi, Ko        For  No  Yes
Solasto Corp.                6197  J76165109  6/27/2019  Management  Elect Director Une, Tsutomu         For  No  Yes
Solasto Corp.                6197  J76165109  6/27/2019  Management  Elect Director Kubota, Yukio        For  No  Yes
Solasto Corp.                6197  J76165109  6/27/2019  Management  Elect Director Uchida, Kanitsu      For  No  Yes
Solasto Corp.                                                        Appoint Statutory Auditor Akiyama,
                             6197  J76165109  6/27/2019  Management  Osamu                               For  No  Yes

Solasto Corp. Appoint Statutory Auditor Utsunomiya,
6197 J76165109 6/27/2019 Management Junko For No Yes
Solasto Corp. Appoint Statutory Auditor Yokote,
6197 J76165109 6/27/2019 Management Hironori For No Yes
Solasto Corp. Appoint Alternate Statutory Auditor
6197 J76165109 6/27/2019 Management Tanaka, Miho For No Yes
Sotetsu Holdings, Inc. Approve Allocation of Income, with a
9003 J76434109 6/27/2019 Management Final Dividend of JPY 25 For No Yes
Sotetsu Holdings, Inc. 9003 J76434109 6/27/2019 Management Elect Director Hayashi, Hidekazu For No Yes
Sotetsu Holdings, Inc. 9003 J76434109 6/27/2019 Management Elect Director Kato, Takamasa For No Yes
Sotetsu Holdings, Inc. 9003 J76434109 6/27/2019 Management Elect Director Hirano, Masayuki For No Yes
Sotetsu Holdings, Inc. 9003 J76434109 6/27/2019 Management Elect Director Kagami, Mitsuko For No Yes
Sotetsu Holdings, Inc. 9003 J76434109 6/27/2019 Management Elect Director Yamaki, Toshimitsu For No Yes
Sotetsu Holdings, Inc. 9003 J76434109 6/27/2019 Management Elect Director Takizawa, Hideyuki For No Yes

Sotetsu Holdings, Inc. Appoint Statutory Auditor Kojima,
9003 J76434109 6/27/2019 Management Hiroshi For No Yes
Sotetsu Holdings, Inc. Appoint Statutory Auditor Yoneda,
9003 J76434109 6/27/2019 Management Seiichi Against Yes Yes
Sotetsu Holdings, Inc. Appoint Statutory Auditor Nakanishi,
9003 J76434109 6/27/2019 Management Satoru Against Yes Yes
Sotetsu Holdings, Inc. Approve Compensation Ceiling for
9003 J76434109 6/27/2019 Management Directors For No Yes
Space Value Holdings Co., Approve Allocation of Income, with a
Ltd. 1448 J7655W102 6/27/2019 Management Final Dividend of JPY 26 For No Yes
Space Value Holdings Co.,
Ltd. 1448 J7655W102 6/27/2019 Management Elect Director Morioka, Naoki For No Yes
Space Value Holdings Co.,
Ltd. 1448 J7655W102 6/27/2019 Management Elect Director Suzuki, Keisuke For No Yes
Space Value Holdings Co.,
Ltd. 1448 J7655W102 6/27/2019 Management Elect Director Kikuchi, Junya For No Yes
Space Value Holdings Co.,
Ltd. 1448 J7655W102 6/27/2019 Management Elect Director Mizuno, Toshihiro For No Yes
Space Value Holdings Co.,
Ltd. 1448 J7655W102 6/27/2019 Management Elect Director Ueda, Hideki For No Yes

Space Value Holdings Co.,
Ltd. 1448 J7655W102 6/27/2019 Management Elect Director Nakahori, Masaomi For No Yes
Space Value Holdings Co.,
Ltd. 1448 J7655W102 6/27/2019 Management Elect Director Hiwatari, Toshimi For No Yes
Space Value Holdings Co.,
Ltd. 1448 J7655W102 6/27/2019 Management Elect Director Kamino, Yoshitake For No Yes
Space Value Holdings Co., Appoint Alternate Statutory Auditor
Ltd. 1448 J7655W102 6/27/2019 Management Shibata, Misuzu For No Yes
Space Value Holdings Co., Appoint PricewaterhouseCoopers
Ltd. 1448 J7655W102 6/27/2019 Management Kyoto as New External Audit Firm For No Yes
Space Value Holdings Co., Approve Compensation Ceiling for
Ltd. 1448 J7655W102 6/27/2019 Management Directors For No Yes
Space Value Holdings Co., Approve Trust-Type Equity
Ltd. 1448 J7655W102 6/27/2019 Management Compensation Plan Against Yes Yes
Space Value Holdings Co., Approve Compensation Ceiling for
Ltd. 1448 J7655W102 6/27/2019 Management Statutory Auditors For No Yes
Starts Corp., Inc. 8850 J76702109 6/27/2019 Management Elect Director Muraishi, Hisaji Against Yes Yes
Starts Corp., Inc. 8850 J76702109 6/27/2019 Management Elect Director Muramatsu, Hisayuki For No Yes


Starts Corp., Inc.           8850  J76702109  6/27/2019  Management  Elect Director Yamazaki, Chisato   For      No   Yes
Starts Corp., Inc.           8850  J76702109  6/27/2019  Management  Elect Director Yoneyama, Kosaku    For      No   Yes
Starts Corp., Inc.           8850  J76702109  6/27/2019  Management  Elect Director Isozaki, Kazuo      Against  Yes  Yes
Starts Corp., Inc.           8850  J76702109  6/27/2019  Management  Elect Director Muraishi, Toyotaka  For      No   Yes
Starts Corp., Inc.           8850  J76702109  6/27/2019  Management  Elect Director Saito, Taroo        For      No   Yes
Starts Corp., Inc.           8850  J76702109  6/27/2019  Management  Elect Director Naoi, Hideyuki      For      No   Yes
Starts Corp., Inc.           8850  J76702109  6/27/2019  Management  Elect Director Nakamatsu, Manabu   For      No   Yes
Starts Corp., Inc.           8850  J76702109  6/27/2019  Management  Elect Director Naoi, Tamotsu       For      No   Yes
Starts Corp., Inc.           8850  J76702109  6/27/2019  Management  Elect Director Hasegawa, Takahiro  For      No   Yes
Starts Corp., Inc.           8850  J76702109  6/27/2019  Management  Elect Director Sasaki, Kazuhiro    For      No   Yes


Starts Corp., Inc.                                                   Appoint Statutory Auditor Takaragaki,
                             8850  J76702109  6/27/2019  Management  Kazuhiko                               For      No   Yes
Starts Corp., Inc.                                                   Appoint Statutory Auditor Maehara,
                             8850  J76702109  6/27/2019  Management  Yutaka                                 Against  Yes  Yes
Starts Corp., Inc.                                                   Appoint Statutory Auditor Aikyo,
                             8850  J76702109  6/27/2019  Management  Shigenobu                              Against  Yes  Yes
Starts Corp., Inc.           8850  J76702109  6/27/2019  Management  Approve Director Retirement Bonus      Against  Yes  Yes
Starzen Co., Ltd.                                                    Approve Allocation of Income, with a
                             8043  J7670K109  6/27/2019  Management  Final Dividend of JPY 120              For      No   Yes
Starzen Co., Ltd.                                                    Amend Articles to Amend Business
                                                                     Lines - Reduce Directors' Term -
                                                                     Clarify Director Authority on Board
                                                                     Meetings - Amend Provisions on
                             8043  J7670K109  6/27/2019  Management  Number of Statutory Auditors           For      No   Yes
Starzen Co., Ltd.            8043  J7670K109  6/27/2019  Management  Elect Director Nakatsuhama, Tsuyoshi   For      No   Yes
Starzen Co., Ltd.            8043  J7670K109  6/27/2019  Management  Elect Director Takahama, Ryoichi       For      No   Yes
Starzen Co., Ltd.            8043  J7670K109  6/27/2019  Management  Elect Director Ohara, Wataru           For      No   Yes
Starzen Co., Ltd.            8043  J7670K109  6/27/2019  Management  Elect Director Umeno, Hiroyuki         For      No   Yes


Starzen Co., Ltd.            8043  J7670K109  6/27/2019  Management  Elect Director Nagoya, Yutaka        For  No  Yes
Starzen Co., Ltd.            8043  J7670K109  6/27/2019  Management  Elect Director Nagano, Akira         For  No  Yes
Starzen Co., Ltd.            8043  J7670K109  6/27/2019  Management  Elect Director Terashi, Koichi       For  No  Yes
Starzen Co., Ltd.            8043  J7670K109  6/27/2019  Management  Elect Director Yokota, Kazuhiko      For  No  Yes
Starzen Co., Ltd.            8043  J7670K109  6/27/2019  Management  Elect Director Mohara, Kaoru         For  No  Yes
Starzen Co., Ltd.            8043  J7670K109  6/27/2019  Management  Elect Director Irie, Yasuaki         For  No  Yes
Starzen Co., Ltd.            8043  J7670K109  6/27/2019  Management  Elect Director Uzurahashi, Masao     For  No  Yes
Starzen Co., Ltd.            8043  J7670K109  6/27/2019  Management  Elect Director Hasebe, Motoyasu      For  No  Yes
Starzen Co., Ltd.            8043  J7670K109  6/27/2019  Management  Elect Director Takahashi, Masamichi  For  No  Yes
Starzen Co., Ltd.                                                    Approve Compensation Ceiling for
                             8043  J7670K109  6/27/2019  Management  Directors                            For  No  Yes

Starzen Co., Ltd. Approve Compensation Ceiling for
8043 J7670K109 6/27/2019 Management Statutory Auditors For No Yes
Starzen Co., Ltd. Approve Takeover Defense Plan
8043 J7670K109 6/27/2019 Management (Poison Pill) Against Yes Yes
Sumitomo Heavy Industries, Approve Allocation of Income, with a
Ltd. 6302 J77497170 6/27/2019 Management Final Dividend of JPY 62 For No Yes
Sumitomo Heavy Industries,
Ltd. 6302 J77497170 6/27/2019 Management Elect Director Betsukawa, Shunsuke For No Yes
Sumitomo Heavy Industries,
Ltd. 6302 J77497170 6/27/2019 Management Elect Director Shimomura, Shinji For No Yes
Sumitomo Heavy Industries,
Ltd. 6302 J77497170 6/27/2019 Management Elect Director Tomita, Yoshiyuki For No Yes
Sumitomo Heavy Industries,
Ltd. 6302 J77497170 6/27/2019 Management Elect Director Tanaka, Toshiharu For No Yes
Sumitomo Heavy Industries,
Ltd. 6302 J77497170 6/27/2019 Management Elect Director Okamura, Tetsuya For No Yes
Sumitomo Heavy Industries,
Ltd. 6302 J77497170 6/27/2019 Management Elect Director Suzuki, Hideo For No Yes
Sumitomo Heavy Industries,
Ltd. 6302 J77497170 6/27/2019 Management Elect Director Kojima, Eiji For No Yes

Sumitomo Heavy Industries,
Ltd. 6302 J77497170 6/27/2019 Management Elect Director Takahashi, Susumu For No Yes
Sumitomo Heavy Industries,
Ltd. 6302 J77497170 6/27/2019 Management Elect Director Kojima, Hideo For No Yes
Sumitomo Heavy Industries,
Ltd. 6302 J77497170 6/27/2019 Management Appoint Statutory Auditor Nogusa, Jun For No Yes
Sumitomo Heavy Industries, Appoint Statutory Auditor Nakamura,
Ltd. 6302 J77497170 6/27/2019 Management Masaichi For No Yes
Sumitomo Heavy Industries, Appoint Alternate Statutory Auditor
Ltd. 6302 J77497170 6/27/2019 Management Kato, Tomoyuki For No Yes
Sumitomo Mitsui Approve Allocation of Income, with a
Construction Co., Ltd. 1821 J7771R102 6/27/2019 Management Final Dividend of JPY 24 For No Yes
Sumitomo Mitsui
Construction Co., Ltd. 1821 J7771R102 6/27/2019 Management Elect Director Arai, Hideo For No Yes
Sumitomo Mitsui
Construction Co., Ltd. 1821 J7771R102 6/27/2019 Management Elect Director Mimori, Yoshitaka For No Yes
Sumitomo Mitsui
Construction Co., Ltd. 1821 J7771R102 6/27/2019 Management Elect Director Hanato, Kunio For No Yes
Sumitomo Mitsui
Construction Co., Ltd. 1821 J7771R102 6/27/2019 Management Elect Director Kimijima, Shoji For No Yes

Sumitomo Mitsui
Construction Co., Ltd. 1821 J7771R102 6/27/2019 Management Elect Director Mashiko, Hiroshi For No Yes
Sumitomo Mitsui
Construction Co., Ltd. 1821 J7771R102 6/27/2019 Management Elect Director Kondo, Shigetoshi For No Yes
Sumitomo Mitsui
Construction Co., Ltd. 1821 J7771R102 6/27/2019 Management Elect Director Sasamoto, Sakio For No Yes
Sumitomo Mitsui
Construction Co., Ltd. 1821 J7771R102 6/27/2019 Management Elect Director Sugie, Jun For No Yes
Sumitomo Mitsui
Construction Co., Ltd. 1821 J7771R102 6/27/2019 Management Elect Director Hosokawa, Tamao For No Yes
Sumitomo Mitsui Appoint Statutory Auditor Tokunaga,
Construction Co., Ltd. 1821 J7771R102 6/27/2019 Management Hisato For No Yes
Sumitomo Mitsui Approve Compensation Ceiling for
Construction Co., Ltd. 1821 J7771R102 6/27/2019 Management Directors For No Yes
Sumitomo Mitsui Approve Compensation Ceiling for
Construction Co., Ltd. 1821 J7771R102 6/27/2019 Management Statutory Auditors For No Yes
Sumitomo Mitsui Financial Approve Allocation of Income, with a
Group, Inc. 8316 J7771X109 6/27/2019 Management Final Dividend of JPY 95 For No Yes
Sumitomo Mitsui Financial
Group, Inc. 8316 J7771X109 6/27/2019 Management Elect Director Kunibe, Takeshi For No Yes


Sumitomo Mitsui Financial
Group, Inc.                  8316  J7771X109  6/27/2019  Management  Elect Director Arthur M. Mitchell  For  No  Yes
Sumitomo Mitsui Financial
Group, Inc.                  8316  J7771X109  6/27/2019  Management  Elect Director Yamazaki, Shozo     For  No  Yes
Sumitomo Mitsui Financial
Group, Inc.                  8316  J7771X109  6/27/2019  Management  Elect Director Kono, Masaharu      For  No  Yes
Sumitomo Mitsui Financial
Group, Inc.                  8316  J7771X109  6/27/2019  Management  Elect Director Tsutsui, Yoshinobu  For  No  Yes
Sumitomo Mitsui Financial
Group, Inc.                  8316  J7771X109  6/27/2019  Management  Elect Director Shimbo, Katsuyoshi  For  No  Yes
Sumitomo Mitsui Financial
Group, Inc.                  8316  J7771X109  6/27/2019  Management  Elect Director Sakurai, Eriko      For  No  Yes
Sumitomo Mitsui Financial
Group, Inc.                  8316  J7771X109  6/27/2019  Management  Elect Director Ota, Jun            For  No  Yes
Sumitomo Mitsui Financial
Group, Inc.                  8316  J7771X109  6/27/2019  Management  Elect Director Takashima, Makoto   For  No  Yes
Sumitomo Mitsui Financial
Group, Inc.                  8316  J7771X109  6/27/2019  Management  Elect Director Nagata, Haruyuki    For  No  Yes
Sumitomo Mitsui Financial
Group, Inc.                  8316  J7771X109  6/27/2019  Management  Elect Director Nakashima, Toru     For  No  Yes

Sumitomo Mitsui Financial
Group, Inc. 8316 J7771X109 6/27/2019 Management Elect Director Inoue, Atsuhiko For No Yes
Sumitomo Mitsui Financial
Group, Inc. 8316 J7771X109 6/27/2019 Management Elect Director Mikami, Toru For No Yes
Sumitomo Mitsui Financial
Group, Inc. 8316 J7771X109 6/27/2019 Management Elect Director Kubo, Tetsuya For No Yes
Sumitomo Mitsui Financial
Group, Inc. 8316 J7771X109 6/27/2019 Management Elect Director Matsumoto, Masayuki For No Yes
Sumitomo Mitsui Trust Approve Allocation of Income, with a
Holdings, Inc. 8309 J7772M102 6/27/2019 Management Final Dividend of JPY 75 For No Yes
Sumitomo Mitsui Trust
Holdings, Inc. 8309 J7772M102 6/27/2019 Management Elect Director Okubo, Tetsuo For No Yes
Sumitomo Mitsui Trust
Holdings, Inc. 8309 J7772M102 6/27/2019 Management Elect Director Araki, Mikio For No Yes
Sumitomo Mitsui Trust
Holdings, Inc. 8309 J7772M102 6/27/2019 Management Elect Director Matsushita, Isao For No Yes
Sumitomo Mitsui Trust
Holdings, Inc. 8309 J7772M102 6/27/2019 Management Elect Director Saito, Shinichi For No Yes
Sumitomo Mitsui Trust
Holdings, Inc. 8309 J7772M102 6/27/2019 Management Elect Director Yoshida, Takashi For No Yes


Sumitomo Mitsui Trust
Holdings, Inc.               8309  J7772M102  6/27/2019  Management  Elect Director Kawamoto, Hiroko    For  No  Yes
Sumitomo Mitsui Trust
Holdings, Inc.               8309  J7772M102  6/27/2019  Management  Elect Director Aso, Mitsuhiro      For  No  Yes
Sumitomo Mitsui Trust
Holdings, Inc.               8309  J7772M102  6/27/2019  Management  Elect Director Araumi, Jiro        For  No  Yes
Sumitomo Mitsui Trust
Holdings, Inc.               8309  J7772M102  6/27/2019  Management  Elect Director Nishida, Yutaka     For  No  Yes
Sumitomo Mitsui Trust
Holdings, Inc.               8309  J7772M102  6/27/2019  Management  Elect Director Hashimoto, Masaru   For  No  Yes
Sumitomo Mitsui Trust
Holdings, Inc.               8309  J7772M102  6/27/2019  Management  Elect Director Kitamura, Kunitaro  For  No  Yes
Sumitomo Mitsui Trust
Holdings, Inc.               8309  J7772M102  6/27/2019  Management  Elect Director Tsunekage, Hitoshi  For  No  Yes
Sumitomo Mitsui Trust
Holdings, Inc.               8309  J7772M102  6/27/2019  Management  Elect Director Shudo, Kuniyuki     For  No  Yes
Sumitomo Mitsui Trust
Holdings, Inc.               8309  J7772M102  6/27/2019  Management  Elect Director Tanaka, Koji        For  No  Yes
Sumitomo Mitsui Trust
Holdings, Inc.               8309  J7772M102  6/27/2019  Management  Elect Director Suzuki, Takeshi     For  No  Yes

Sumitomo Osaka Cement Co., Approve Allocation of Income, with a
Ltd. 5232 J77734101 6/27/2019 Management Final Dividend of JPY 55 For No Yes
Sumitomo Osaka Cement Co.,
Ltd. 5232 J77734101 6/27/2019 Management Elect Director Sekine, Fukuichi For No Yes
Sumitomo Osaka Cement Co.,
Ltd. 5232 J77734101 6/27/2019 Management Elect Director Onishi, Toshihiko For No Yes
Sumitomo Osaka Cement Co.,
Ltd. 5232 J77734101 6/27/2019 Management Elect Director Konishi, Mikio For No Yes
Sumitomo Osaka Cement Co.,
Ltd. 5232 J77734101 6/27/2019 Management Elect Director Morohashi, Hirotsune For No Yes
Sumitomo Osaka Cement Co.,
Ltd. 5232 J77734101 6/27/2019 Management Elect Director Doi, Ryoji For No Yes
Sumitomo Osaka Cement Co.,
Ltd. 5232 J77734101 6/27/2019 Management Elect Director Aoki, Hideki For No Yes
Sumitomo Osaka Cement Co.,
Ltd. 5232 J77734101 6/27/2019 Management Elect Director Saida, Kunitaro For No Yes
Sumitomo Osaka Cement Co.,
Ltd. 5232 J77734101 6/27/2019 Management Elect Director Makino, Mitsuko For No Yes
Sumitomo Osaka Cement Co., Appoint Statutory Auditor Takase,
Ltd. 5232 J77734101 6/27/2019 Management Yoshinori For No Yes

Sumitomo Osaka Cement Co., Appoint Statutory Auditor Tomosawa,
Ltd. 5232 J77734101 6/27/2019 Management Fuminori For No Yes
Sumitomo Realty & Approve Allocation of Income, with a
Development Co., Ltd. 8830 J77841112 6/27/2019 Management Final Dividend of JPY 16 For No Yes
Sumitomo Realty &
Development Co., Ltd. 8830 J77841112 6/27/2019 Management Elect Director Takashima, Junji For No Yes
Sumitomo Realty &
Development Co., Ltd. 8830 J77841112 6/27/2019 Management Elect Director Izuhara, Yozo For No Yes
Sumitomo Realty &
Development Co., Ltd. 8830 J77841112 6/27/2019 Management Elect Director Kemori, Nobumasa For No Yes
Sumitomo Realty &
Development Co., Ltd. 8830 J77841112 6/27/2019 Management Elect Director Onodera, Kenichi For No Yes
Sumitomo Realty &
Development Co., Ltd. 8830 J77841112 6/27/2019 Management Elect Director Nishima, Kojun For No Yes
Sumitomo Realty &
Development Co., Ltd. 8830 J77841112 6/27/2019 Management Elect Director Takemura, Nobuaki For No Yes
Sumitomo Realty &
Development Co., Ltd. 8830 J77841112 6/27/2019 Management Elect Director Kobayashi, Masato For No Yes
Sumitomo Realty &
Development Co., Ltd. 8830 J77841112 6/27/2019 Management Elect Director Kato, Hiroshi For No Yes

Sumitomo Realty &
Development Co., Ltd. 8830 J77841112 6/27/2019 Management Elect Director Katayama, Hisatoshi For No Yes
Sumitomo Realty &
Development Co., Ltd. 8830 J77841112 6/27/2019 Management Elect Director Odai, Yoshiyuki For No Yes
Sumitomo Realty &
Development Co., Ltd. 8830 J77841112 6/27/2019 Management Elect Director Ito, Koji For No Yes
Sumitomo Realty & Appoint Statutory Auditor Nakamura,
Development Co., Ltd. 8830 J77841112 6/27/2019 Management Yoshifumi For No Yes
Sumitomo Realty & Appoint Statutory Auditor Tanaka,
Development Co., Ltd. 8830 J77841112 6/27/2019 Management Toshikazu For No Yes
Sumitomo Realty & Appoint Statutory Auditor Norihisa,
Development Co., Ltd. 8830 J77841112 6/27/2019 Management Yoshiyuki Against Yes Yes
Sumitomo Realty & Appoint Alternate Statutory Auditor
Development Co., Ltd. 8830 J77841112 6/27/2019 Management Uno, Kozo For No Yes
Sumitomo Realty & Approve Takeover Defense Plan
Development Co., Ltd. 8830 J77841112 6/27/2019 Management (Poison Pill) Against Yes Yes
Suzuki Motor Corp. Approve Allocation of Income, with a
7269 J78529138 6/27/2019 Management Final Dividend of JPY 37 For No Yes
Suzuki Motor Corp. 7269 J78529138 6/27/2019 Management Elect Director Suzuki, Osamu Against Yes Yes

Suzuki Motor Corp. 7269 J78529138 6/27/2019 Management Elect Director Harayama, Yasuhito For No Yes
Suzuki Motor Corp. 7269 J78529138 6/27/2019 Management Elect Director Suzuki, Toshihiro Against Yes Yes
Suzuki Motor Corp. 7269 J78529138 6/27/2019 Management Elect Director Honda, Osamu For No Yes
Suzuki Motor Corp. 7269 J78529138 6/27/2019 Management Elect Director Nagao, Masahiko For No Yes
Suzuki Motor Corp. 7269 J78529138 6/27/2019 Management Elect Director Hasuike, Toshiaki For No Yes
Suzuki Motor Corp. 7269 J78529138 6/27/2019 Management Elect Director Iguchi, Masakazu For No Yes
Suzuki Motor Corp. 7269 J78529138 6/27/2019 Management Elect Director Tanino, Sakutaro For No Yes
Suzuki Motor Corp. Appoint Statutory Auditor Sugimoto,
7269 J78529138 6/27/2019 Management Toyokazu For No Yes
Suzuki Motor Corp. Appoint Statutory Auditor Kasai,
7269 J78529138 6/27/2019 Management Masato For No Yes
Suzuki Motor Corp. Appoint Statutory Auditor Nagano,
7269 J78529138 6/27/2019 Management Norihisa For No Yes


Taihei Dengyo Kaisha, Ltd.   1968  J79088100  6/27/2019  Management  Elect Director Nojiri, Jo            For  No  Yes
Taihei Dengyo Kaisha, Ltd.   1968  J79088100  6/27/2019  Management  Elect Director Kato, Yuji            For  No  Yes
Taihei Dengyo Kaisha, Ltd.   1968  J79088100  6/27/2019  Management  Elect Director Aoki, Yutaka          For  No  Yes
Taihei Dengyo Kaisha, Ltd.   1968  J79088100  6/27/2019  Management  Elect Director Kimoto, Toshimune     For  No  Yes
Taihei Dengyo Kaisha, Ltd.   1968  J79088100  6/27/2019  Management  Elect Director Takeshita, Yasushi    For  No  Yes
Taihei Dengyo Kaisha, Ltd.   1968  J79088100  6/27/2019  Management  Elect Director Tsurunaga, Toru       For  No  Yes
Taihei Dengyo Kaisha, Ltd.   1968  J79088100  6/27/2019  Management  Elect Director Kusaka, Shinya        For  No  Yes
Taihei Dengyo Kaisha, Ltd.   1968  J79088100  6/27/2019  Management  Elect Director Ito, Hiroaki          For  No  Yes
Taihei Dengyo Kaisha, Ltd.   1968  J79088100  6/27/2019  Management  Elect Director Minakuchi, Yoshihisa  For  No  Yes
Taihei Dengyo Kaisha, Ltd.   1968  J79088100  6/27/2019  Management  Elect Director Yuba, Akira           For  No  Yes

Taihei Dengyo Kaisha, Ltd. Appoint Alternate Statutory Auditor
1968 J79088100 6/27/2019 Management Yamada, Setsuko For No Yes
Taiheiyo Cement Corp. Approve Allocation of Income, with a
5233 J7923L128 6/27/2019 Management Final Dividend of JPY 30 For No Yes
Taiheiyo Cement Corp. Amend Articles to Change Location of
Head Office - Indemnify Directors -
5233 J7923L128 6/27/2019 Management Indemnify Statutory Auditors For No Yes
Taiheiyo Cement Corp. 5233 J7923L128 6/27/2019 Management Elect Director Fukuda, Shuji For No Yes
Taiheiyo Cement Corp. 5233 J7923L128 6/27/2019 Management Elect Director Asakura, Hideaki For No Yes
Taiheiyo Cement Corp. 5233 J7923L128 6/27/2019 Management Elect Director Ohashi, Tetsuya For No Yes
Taiheiyo Cement Corp. 5233 J7923L128 6/27/2019 Management Elect Director Taura, Yoshifumi For No Yes
Taiheiyo Cement Corp. 5233 J7923L128 6/27/2019 Management Elect Director Koizumi, Yoshiko For No Yes
Taiheiyo Cement Corp. 5233 J7923L128 6/27/2019 Management Elect Director Arima, Yuzo For No Yes
Taiheiyo Cement Corp. 5233 J7923L128 6/27/2019 Management Elect Director Fushihara, Masafumi For No Yes

Taiheiyo Cement Corp. 5233 J7923L128 6/27/2019 Management Elect Director Kitabayashi, Yuichi For No Yes
Taiheiyo Cement Corp. 5233 J7923L128 6/27/2019 Management Elect Director Miura, Keiichi For No Yes
Taiheiyo Cement Corp. 5233 J7923L128 6/27/2019 Management Elect Director Karino, Masahiro For No Yes
Taiheiyo Cement Corp. 5233 J7923L128 6/27/2019 Management Elect Director Ando, Kunihiro For No Yes
Taiheiyo Cement Corp. 5233 J7923L128 6/27/2019 Management Elect Director Fukuhara, Katsuhide For No Yes
Taiheiyo Cement Corp. 5233 J7923L128 6/27/2019 Management Elect Director Suzuki, Toshiaki For No Yes
Taiheiyo Cement Corp. 5233 J7923L128 6/27/2019 Management Elect Director Uenoyama, Yoshiyuki For No Yes
Taiheiyo Cement Corp. Appoint Statutory Auditor Matsushima,
5233 J7923L128 6/27/2019 Management Shigeru For No Yes
Taiheiyo Cement Corp. Appoint Statutory Auditor Fujima,
5233 J7923L128 6/27/2019 Management Yoshio For No Yes
Taiheiyo Cement Corp. Appoint Alternate Statutory Auditor
5233 J7923L128 6/27/2019 Management Aoki, Toshihito For No Yes


Taikisha Ltd.                                                        Approve Allocation of Income, with a
                             1979  J79389102  6/27/2019  Management  Final Dividend of JPY 66              For  No  Yes
Taikisha Ltd.                1979  J79389102  6/27/2019  Management  Elect Director Uenishi, Eitaro        For  No  Yes
Taikisha Ltd.                1979  J79389102  6/27/2019  Management  Elect Director Fuke, Kiyotaka         For  No  Yes
Taikisha Ltd.                1979  J79389102  6/27/2019  Management  Elect Director Kato, Koji             For  No  Yes
Taikisha Ltd.                1979  J79389102  6/27/2019  Management  Elect Director Mukai, Hiroshi         For  No  Yes
Taikisha Ltd.                1979  J79389102  6/27/2019  Management  Elect Director Hayakawa, Kazuhide     For  No  Yes
Taikisha Ltd.                1979  J79389102  6/27/2019  Management  Elect Director Nakajima, Yasushi      For  No  Yes
Taikisha Ltd.                1979  J79389102  6/27/2019  Management  Elect Director Nakagawa, Masanori     For  No  Yes
Taikisha Ltd.                1979  J79389102  6/27/2019  Management  Elect Director Inagawa, Nobutaka      For  No  Yes
Taikisha Ltd.                1979  J79389102  6/27/2019  Management  Elect Director Murakawa, Junichi      For  No  Yes

Taikisha Ltd. 1979 J79389102 6/27/2019 Management Elect Director Hikosaka, Hirokazu For No Yes
Taikisha Ltd. Appoint Statutory Auditor Hanazawa,
1979 J79389102 6/27/2019 Management Toshiyuki For No Yes
Taikisha Ltd. Appoint Alternate Statutory Auditor
1979 J79389102 6/27/2019 Management Kono, Takashi For No Yes
Taikisha Ltd. Approve Trust-Type Equity
1979 J79389102 6/27/2019 Management Compensation Plan For No Yes
Takara Holdings Inc. Approve Allocation of Income, with a
2531 J80733108 6/27/2019 Management Final Dividend of JPY 18 For No Yes
Takara Holdings Inc. 2531 J80733108 6/27/2019 Management Elect Director Omiya, Hisashi For No Yes
Takara Holdings Inc. 2531 J80733108 6/27/2019 Management Elect Director Kimura, Mutsumi For No Yes
Takara Holdings Inc. 2531 J80733108 6/27/2019 Management Elect Director Nakao, Koichi For No Yes
Takara Holdings Inc. 2531 J80733108 6/27/2019 Management Elect Director Murata, Kenji For No Yes
Takara Holdings Inc. 2531 J80733108 6/27/2019 Management Elect Director Takahashi, Hideo For No Yes

Takara Holdings Inc. 2531 J80733108 6/27/2019 Management Elect Director Mori, Keisuke For No Yes
Takara Holdings Inc. 2531 J80733108 6/27/2019 Management Elect Director Yoshida, Toshihiko For No Yes
Takara Holdings Inc. 2531 J80733108 6/27/2019 Management Elect Director Tomotsune, Masako For No Yes
Takara Holdings Inc. 2531 J80733108 6/27/2019 Management Elect Director Kawakami, Tomoko For No Yes
Takara Holdings Inc. Appoint Statutory Auditor Watanabe,
2531 J80733108 6/27/2019 Management Yuzo For No Yes
Takara Holdings Inc. Appoint Statutory Auditor Kitai,
2531 J80733108 6/27/2019 Management Kumiko For No Yes
Takara Holdings Inc. Approve Compensation Ceiling for
2531 J80733108 6/27/2019 Management Directors For No Yes
TAKARA STANDARD CO., LTD. Approve Allocation of Income, with a
7981 J80851116 6/27/2019 Management Final Dividend of JPY 16 For No Yes
TAKARA STANDARD CO., LTD. 7981 J80851116 6/27/2019 Management Elect Director Watanabe, Takeo For No Yes
TAKARA STANDARD CO., LTD. 7981 J80851116 6/27/2019 Management Elect Director Ito, Yoji For No Yes

TAKARA STANDARD CO., LTD. 7981 J80851116 6/27/2019 Management Elect Director Obuchi, Kenji For No Yes
TAKARA STANDARD CO., LTD. 7981 J80851116 6/27/2019 Management Elect Director Suzuki, Hidetoshi For No Yes
TAKARA STANDARD CO., LTD. 7981 J80851116 6/27/2019 Management Elect Director Noguchi, Toshiaki For No Yes
TAKARA STANDARD CO., LTD. 7981 J80851116 6/27/2019 Management Elect Director Hashimoto, Ken For No Yes
TAKARA STANDARD CO., LTD. Appoint Statutory Auditor Hada,
7981 J80851116 6/27/2019 Management Hiroshi For No Yes
Takeda Pharmaceutical Co., Approve Allocation of Income, with a
Ltd. 4502 J8129E108 6/27/2019 Management Final Dividend of JPY 90 For No Yes
Takeda Pharmaceutical Co.,
Ltd. 4502 J8129E108 6/27/2019 Management Elect Director Christophe Weber For No Yes
Takeda Pharmaceutical Co.,
Ltd. 4502 J8129E108 6/27/2019 Management Elect Director Shiga, Toshiyuki For No Yes
Takeda Pharmaceutical Co.,
Ltd. 4502 J8129E108 6/27/2019 Management Elect Director Jean-Luc Butel For No Yes
Takeda Pharmaceutical Co.,
Ltd. 4502 J8129E108 6/27/2019 Management Elect Director Kuniya, Shiro For No Yes

Takeda Pharmaceutical Co.,
Ltd. 4502 J8129E108 6/27/2019 Management Elect Director Iwasaki, Masato For No Yes
Takeda Pharmaceutical Co.,
Ltd. 4502 J8129E108 6/27/2019 Management Elect Director Andrew Plump For No Yes
Takeda Pharmaceutical Co.,
Ltd. 4502 J8129E108 6/27/2019 Management Elect Director Constantine Saroukos For No Yes
Takeda Pharmaceutical Co.,
Ltd. 4502 J8129E108 6/27/2019 Management Elect Director Sakane, Masahiro For No Yes
Takeda Pharmaceutical Co.,
Ltd. 4502 J8129E108 6/27/2019 Management Elect Director Olivier Bohuon For No Yes
Takeda Pharmaceutical Co.,
Ltd. 4502 J8129E108 6/27/2019 Management Elect Director Ian Clark For No Yes
Takeda Pharmaceutical Co.,
Ltd. 4502 J8129E108 6/27/2019 Management Elect Director Fujimori, Yoshiaki For No Yes
Takeda Pharmaceutical Co.,
Ltd. 4502 J8129E108 6/27/2019 Management Elect Director Steven Gillis For No Yes
Takeda Pharmaceutical Co., Elect Director and Audit Committee
Ltd. 4502 J8129E108 6/27/2019 Management Member Higashi, Emiko For No Yes
Takeda Pharmaceutical Co., Elect Director and Audit Committee
Ltd. 4502 J8129E108 6/27/2019 Management Member Michel Orsinger For No Yes

Takeda Pharmaceutical Co., Approve Trust-Type Equity
Ltd. 4502 J8129E108 6/27/2019 Management Compensation Plan Against Yes Yes
Takeda Pharmaceutical Co., Approve Trust-Type Equity
Ltd. 4502 J8129E108 6/27/2019 Management Compensation Plan For No Yes
Takeda Pharmaceutical Co.,
Ltd. 4502 J8129E108 6/27/2019 Management Approve Annual Bonus Against Yes Yes
Takeda Pharmaceutical Co., Amend Articles to Require Individual
Ltd. 4502 J8129E108 6/27/2019 Share Holder Compensation Disclosure for Directors For Yes Yes
Takeda Pharmaceutical Co., Amend Articles to Add Compensation
Ltd. 4502 J8129E108 6/27/2019 Share Holder Claw-back Provision For Yes Yes
TDK Corp. Approve Allocation of Income, with a
6762 J82141136 6/27/2019 Management Final Dividend of JPY 80 For No Yes
TDK Corp. 6762 J82141136 6/27/2019 Management Elect Director Ishiguro, Shigenao For No Yes
TDK Corp. 6762 J82141136 6/27/2019 Management Elect Director Yamanishi, Tetsuji For No Yes
TDK Corp. 6762 J82141136 6/27/2019 Management Elect Director Sumita, Makoto For No Yes
TDK Corp. 6762 J82141136 6/27/2019 Management Elect Director Osaka, Seiji For No Yes

TDK Corp. 6762 J82141136 6/27/2019 Management Elect Director Yoshida, Kazumasa For No Yes
TDK Corp. 6762 J82141136 6/27/2019 Management Elect Director Ishimura, Kazuhiko For No Yes
TDK Corp. 6762 J82141136 6/27/2019 Management Elect Director Yagi, Kazunori For No Yes
TDK Corp. Appoint Statutory Auditor Sueki,
6762 J82141136 6/27/2019 Management Satoru For No Yes
TDK Corp. Appoint Statutory Auditor Momozuka,
6762 J82141136 6/27/2019 Management Takakazu For No Yes
TDK Corp. 6762 J82141136 6/27/2019 Management Appoint Statutory Auditor Ishii, Jun For No Yes
TDK Corp. Appoint Statutory Auditor Douglas K.
6762 J82141136 6/27/2019 Management Freeman For No Yes
TDK Corp. Appoint Statutory Auditor Chiba,
6762 J82141136 6/27/2019 Management Michiko For No Yes
Teikoku Electric Approve Allocation of Income, with a
Manufacturing Co., Ltd. 6333 J82335100 6/27/2019 Management Final Dividend of JPY 12 For No Yes
Teikoku Electric
Manufacturing Co., Ltd. 6333 J82335100 6/27/2019 Management Elect Director Shiraishi, Kuninori For No Yes


Teikoku Electric
Manufacturing Co., Ltd.      6333  J82335100  6/27/2019  Management  Elect Director Nakamura, Yoshiharu    For  No  Yes
Teikoku Electric
Manufacturing Co., Ltd.      6333  J82335100  6/27/2019  Management  Elect Director Funahashi, Masaharu    For  No  Yes
Teikoku Electric
Manufacturing Co., Ltd.      6333  J82335100  6/27/2019  Management  Elect Director Murata, Kiyoshi        For  No  Yes
Tekken Corp.                                                         Approve Allocation of Income, with a
                             1815  J82883109  6/27/2019  Management  Final Dividend of JPY 80              For  No  Yes
Tekken Corp.                                                         Amend Articles to Amend Business
                             1815  J82883109  6/27/2019  Management  Lines                                 For  No  Yes
Tekken Corp.                 1815  J82883109  6/27/2019  Management  Elect Director Hayashi, Yasuo         For  No  Yes
Tekken Corp.                 1815  J82883109  6/27/2019  Management  Elect Director Ouchi, Masahiro        For  No  Yes
Tekken Corp.                 1815  J82883109  6/27/2019  Management  Elect Director Imai, Masahito         For  No  Yes
Tekken Corp.                 1815  J82883109  6/27/2019  Management  Elect Director Ito, Yasushi           For  No  Yes
Tekken Corp.                 1815  J82883109  6/27/2019  Management  Elect Director Takahashi, Akihiro     For  No  Yes

Tekken Corp. 1815 J82883109 6/27/2019 Management Elect Director Fujimori, Shinichi For No Yes
Tekken Corp. 1815 J82883109 6/27/2019 Management Elect Director Kumai, Kazuo For No Yes
Tekken Corp. 1815 J82883109 6/27/2019 Management Elect Director Hashimoto, Yuzuru For No Yes
Tekken Corp. 1815 J82883109 6/27/2019 Management Elect Director Seshita, Koji For No Yes
Tekken Corp. 1815 J82883109 6/27/2019 Management Elect Director Taniguchi, Kazuyoshi For No Yes
Tekken Corp. 1815 J82883109 6/27/2019 Management Elect Director Ikeda, Katsuhiko For No Yes
Tekken Corp. Appoint Alternate Statutory Auditor
1815 J82883109 6/27/2019 Management Onishi, Kenichi For No Yes
The 77 Bank, Ltd. Approve Allocation of Income, with a
8341 J71348106 6/27/2019 Management Final Dividend of JPY 25 For No Yes
The 77 Bank, Ltd. Amend Articles to Amend Provisions
8341 J71348106 6/27/2019 Management on Number of Directors For No Yes
The 77 Bank, Ltd. 8341 J71348106 6/27/2019 Management Elect Director Ujiie, Teruhiko For No Yes


The 77 Bank, Ltd.            8341  J71348106  6/27/2019  Management  Elect Director Nakamura, Ken        For  No  Yes
The 77 Bank, Ltd.            8341  J71348106  6/27/2019  Management  Elect Director Okuyama, Emiko       For  No  Yes
The 77 Bank, Ltd.            8341  J71348106  6/27/2019  Management  Elect Director Kobayashi, Hidefumi  For  No  Yes
The 77 Bank, Ltd.            8341  J71348106  6/27/2019  Management  Elect Director Igarashi, Makoto     For  No  Yes
The 77 Bank, Ltd.            8341  J71348106  6/27/2019  Management  Elect Director Sugawara, Toru       For  No  Yes
The 77 Bank, Ltd.            8341  J71348106  6/27/2019  Management  Elect Director Suzuki, Koichi       For  No  Yes
The 77 Bank, Ltd.            8341  J71348106  6/27/2019  Management  Elect Director Shito, Atsushi       For  No  Yes
The 77 Bank, Ltd.            8341  J71348106  6/27/2019  Management  Elect Director Onodera, Yoshikazu   For  No  Yes
The 77 Bank, Ltd.            8341  J71348106  6/27/2019  Management  Elect Director Tabata, Takuji       For  No  Yes
The 77 Bank, Ltd.            8341  J71348106  6/27/2019  Management  Elect Director Sugita, Masahiro     For  No  Yes

The 77 Bank, Ltd. Elect Director and Audit Committee
8341 J71348106 6/27/2019 Management Member Nagayama, Yoshiaki For No Yes
The 77 Bank, Ltd. Elect Director and Audit Committee
8341 J71348106 6/27/2019 Management Member Chubachi, Mitsuo For No Yes
The 77 Bank, Ltd. Elect Director and Audit Committee
8341 J71348106 6/27/2019 Management Member Suzuki, Toshio Against Yes Yes
The 77 Bank, Ltd. Elect Director and Audit Committee
8341 J71348106 6/27/2019 Management Member Yamaura, Masai Against Yes Yes
The 77 Bank, Ltd. Elect Director and Audit Committee
8341 J71348106 6/27/2019 Management Member Wako, Masahiro Against Yes Yes
The 77 Bank, Ltd. Elect Director and Audit Committee
8341 J71348106 6/27/2019 Management Member Ushio, Yoko Against Yes Yes
The Awa Bank Ltd. Amend Articles to Make Technical
8388 J03612108 6/27/2019 Management Changes For No Yes
The Awa Bank Ltd. 8388 J03612108 6/27/2019 Management Elect Director Okada, Yoshifumi For No Yes
The Awa Bank Ltd. 8388 J03612108 6/27/2019 Management Elect Director Nagaoka, Susumu For No Yes
The Awa Bank Ltd. 8388 J03612108 6/27/2019 Management Elect Director Onishi, Yasuo For No Yes


The Awa Bank Ltd.            8388  J03612108  6/27/2019  Management  Elect Director Fukunaga, Takehisa     For  No  Yes
The Awa Bank Ltd.            8388  J03612108  6/27/2019  Management  Elect Director Miyoshi, Toshiyuki     For  No  Yes
The Awa Bank Ltd.            8388  J03612108  6/27/2019  Management  Elect Director Yamato, Shiro          For  No  Yes
The Awa Bank Ltd.            8388  J03612108  6/27/2019  Management  Elect Director Miura, Atsunori        For  No  Yes
The Awa Bank Ltd.            8388  J03612108  6/27/2019  Management  Elect Director Nishi, Hirokazu        For  No  Yes
The Awa Bank Ltd.                                                    Elect Director and Audit Committee
                             8388  J03612108  6/27/2019  Management  Member Sumitomo, Yasuhiko             For  No  Yes
The Bank of Kyoto, Ltd.                                              Approve Allocation of Income, with a
                             8369  J03990108  6/27/2019  Management  Final Dividend of JPY 70              For  No  Yes
The Bank of Kyoto, Ltd.      8369  J03990108  6/27/2019  Management  Elect Director Takasaki, Hideo        For  No  Yes
The Bank of Kyoto, Ltd.      8369  J03990108  6/27/2019  Management  Elect Director Doi, Nobuhiro          For  No  Yes
The Bank of Kyoto, Ltd.      8369  J03990108  6/27/2019  Management  Elect Director Hitomi, Hiroshi        For  No  Yes

The Bank of Kyoto, Ltd. 8369 J03990108 6/27/2019 Management Elect Director Anami, Masaya For No Yes
The Bank of Kyoto, Ltd. 8369 J03990108 6/27/2019 Management Elect Director Iwahashi, Toshiro For No Yes
The Bank of Kyoto, Ltd. 8369 J03990108 6/27/2019 Management Elect Director Yasui, Mikiya For No Yes
The Bank of Kyoto, Ltd. 8369 J03990108 6/27/2019 Management Elect Director Hata, Hiroyuki For No Yes
The Bank of Kyoto, Ltd. 8369 J03990108 6/27/2019 Management Elect Director Koishihara, Norikazu For No Yes
The Bank of Kyoto, Ltd. 8369 J03990108 6/27/2019 Management Elect Director Otagiri, Junko For No Yes
The Bank of Kyoto, Ltd. Appoint Statutory Auditor Naka,
8369 J03990108 6/27/2019 Management Masahiko For No Yes
The Bank of Kyoto, Ltd. Appoint Statutory Auditor Sato,
8369 J03990108 6/27/2019 Management Nobuaki Against Yes Yes
The Bank of Kyoto, Ltd. Appoint Statutory Auditor Ishibashi,
8369 J03990108 6/27/2019 Management Masaki For No Yes
The Bank of Saga Ltd. Approve Allocation of Income, with a
8395 J04116109 6/27/2019 Management Final Dividend of JPY 35 For No Yes


The Bank of Saga Ltd.        8395  J04116109  6/27/2019  Management  Elect Director Jinnochi, Yoshihiro   For  No  Yes
The Bank of Saga Ltd.        8395  J04116109  6/27/2019  Management  Elect Director Sakai, Hideaki        For  No  Yes
The Bank of Saga Ltd.        8395  J04116109  6/27/2019  Management  Elect Director Imaizumi, Sunao       For  No  Yes
The Bank of Saga Ltd.        8395  J04116109  6/27/2019  Management  Elect Director Tashiro, Akira        For  No  Yes
The Bank of Saga Ltd.        8395  J04116109  6/27/2019  Management  Elect Director Nihei, Tomio          For  No  Yes
The Bank of Saga Ltd.        8395  J04116109  6/27/2019  Management  Elect Director Nakamura, Shinzaburo  For  No  Yes
The Bank of Saga Ltd.        8395  J04116109  6/27/2019  Management  Elect Director Yamasaki, Shigeyuki   For  No  Yes
The Bank of Saga Ltd.        8395  J04116109  6/27/2019  Management  Elect Director Furutachi, Naoto      For  No  Yes
The Bank of Saga Ltd.        8395  J04116109  6/27/2019  Management  Elect Director Tomiyoshi, Kentaro    For  No  Yes
The Bank of Saga Ltd.                                                Appoint Statutory Auditor Ikeda,
                             8395  J04116109  6/27/2019  Management  Takumi                               For  No  Yes


The Bank of Toyama Ltd.                                              Approve Allocation of Income, with a
                             8365  J9058N101  6/27/2019  Management  Final Dividend of JPY 25              For  No  Yes
The Bank of Toyama Ltd.      8365  J9058N101  6/27/2019  Management  Elect Director Saito, Eikichi         For  No  Yes
The Bank of Toyama Ltd.      8365  J9058N101  6/27/2019  Management  Elect Director Okabe, Kazuhiro        For  No  Yes
The Bank of Toyama Ltd.      8365  J9058N101  6/27/2019  Management  Elect Director Morinaga, Toshihiro    For  No  Yes
The Bank of Toyama Ltd.      8365  J9058N101  6/27/2019  Management  Elect Director Nakaoki, Yu            For  No  Yes
The Bank of Toyama Ltd.      8365  J9058N101  6/27/2019  Management  Elect Director Komai, Hideki          For  No  Yes
The Bank of Toyama Ltd.      8365  J9058N101  6/27/2019  Management  Elect Director Sahara, Kazuo          For  No  Yes
The Bank of Toyama Ltd.      8365  J9058N101  6/27/2019  Management  Elect Director Nagatsu, Teruhiko      For  No  Yes
The Bank of Toyama Ltd.      8365  J9058N101  6/27/2019  Management  Elect Director Osawa, Makoto          For  No  Yes
The Bank of Toyama Ltd.      8365  J9058N101  6/27/2019  Management  Elect Director Noda, Makiko           For  No  Yes


The Bank of Toyama Ltd.      8365  J9058N101  6/27/2019  Management  Approve Restricted Stock Plan         For  No  Yes
The Ehime Bank, Ltd.                                                 Approve Allocation of Income, with a
                             8541  J12684106  6/27/2019  Management  Final Dividend of JPY 15              For  No  Yes
The Ehime Bank, Ltd.         8541  J12684106  6/27/2019  Management  Elect Director Honda, Motohiro        For  No  Yes
The Ehime Bank, Ltd.         8541  J12684106  6/27/2019  Management  Elect Director Isshiki, Shozo         For  No  Yes
The Ehime Bank, Ltd.         8541  J12684106  6/27/2019  Management  Elect Director Semba, Ryuzo           For  No  Yes
The Ehime Bank, Ltd.         8541  J12684106  6/27/2019  Management  Elect Director Manabe, Masatomi       For  No  Yes
The Ehime Bank, Ltd.         8541  J12684106  6/27/2019  Management  Elect Director Nishikawa, Yoshinori   For  No  Yes
The Ehime Bank, Ltd.         8541  J12684106  6/27/2019  Management  Elect Director Yamamoto, Keizo        For  No  Yes
The Ehime Bank, Ltd.         8541  J12684106  6/27/2019  Management  Elect Director Ojuku, Yuzo            For  No  Yes
The Ehime Bank, Ltd.         8541  J12684106  6/27/2019  Management  Elect Director Hino, Mitsuru          For  No  Yes

The Ehime Bank, Ltd. 8541 J12684106 6/27/2019 Management Elect Director Isobe, Tokio For No Yes
The Ehime Bank, Ltd. 8541 J12684106 6/27/2019 Management Elect Director Tsubouchi, Muneo For No Yes
The Ehime Bank, Ltd. 8541 J12684106 6/27/2019 Management Elect Director Toyoda, Masamitsu For No Yes
The Ehime Bank, Ltd. 8541 J12684106 6/27/2019 Management Elect Director Takeda, Minenori For No Yes
The Ehime Bank, Ltd. Appoint Statutory Auditor Koami,
8541 J12684106 6/27/2019 Management Tsuyoshi For No Yes
The Hyakujushi Bank, Ltd. Approve Allocation of Income, with a
8386 J22932107 6/27/2019 Management Final Dividend of JPY 45 For No Yes
The Hyakujushi Bank, Ltd. Amend Articles to Remove All
8386 J22932107 6/27/2019 Management Provisions on Advisory Positions For No Yes
The Hyakujushi Bank, Ltd. 8386 J22932107 6/27/2019 Management Elect Director Ayada, Yujiro For No Yes
The Hyakujushi Bank, Ltd. 8386 J22932107 6/27/2019 Management Elect Director Kagawa, Ryohei For No Yes
The Hyakujushi Bank, Ltd. 8386 J22932107 6/27/2019 Management Elect Director Nishikawa, Ryuji For No Yes

The Hyakujushi Bank, Ltd. 8386 J22932107 6/27/2019 Management Elect Director Oyama, Kiichiro For No Yes
The Hyakujushi Bank, Ltd. 8386 J22932107 6/27/2019 Management Elect Director Toyoshima, Masakazu For No Yes
The Hyakujushi Bank, Ltd. 8386 J22932107 6/27/2019 Management Elect Director Fujimura, Akihiko For No Yes
The Hyakujushi Bank, Ltd. 8386 J22932107 6/27/2019 Management Elect Director Kurokawa, Hiroyuki For No Yes
The Hyakujushi Bank, Ltd. 8386 J22932107 6/27/2019 Management Elect Director Anada, Kazuhisa For No Yes
The Hyakujushi Bank, Ltd. Elect Director and Audit Committee
8386 J22932107 6/27/2019 Management Member Tamura, Tadahiko For No Yes
The Hyakujushi Bank, Ltd. Elect Director and Audit Committee
8386 J22932107 6/27/2019 Management Member Yoritomi, Toshiya For No Yes
The Hyakujushi Bank, Ltd. Elect Director and Audit Committee
8386 J22932107 6/27/2019 Management Member Kuwashiro, Hideki Against Yes Yes
The Hyakujushi Bank, Ltd. Elect Director and Audit Committee
8386 J22932107 6/27/2019 Management Member Ihara, Michiyo For No Yes
The Hyakujushi Bank, Ltd. Elect Director and Audit Committee
8386 J22932107 6/27/2019 Management Member Ito, Junichi For No Yes

The Hyakujushi Bank, Ltd. Elect Director and Audit Committee
8386 J22932107 6/27/2019 Management Member Yamada, Yasuko Against Yes Yes
The Hyakujushi Bank, Ltd. Elect Director and Audit Committee
8386 J22932107 6/27/2019 Management Member Soda, Nobuyuki Against Yes Yes
The Iyo Bank, Ltd. 8385 J25596107 6/27/2019 Management Elect Director Otsuka, Iwao For No Yes
The Iyo Bank, Ltd. 8385 J25596107 6/27/2019 Management Elect Director Takata, Kenji For No Yes
The Iyo Bank, Ltd. 8385 J25596107 6/27/2019 Management Elect Director Miyoshi, Kenji For No Yes
The Iyo Bank, Ltd. 8385 J25596107 6/27/2019 Management Elect Director Todo, Muneaki For No Yes
The Iyo Bank, Ltd. 8385 J25596107 6/27/2019 Management Elect Director Takeuchi, Tetsuo For No Yes
The Iyo Bank, Ltd. 8385 J25596107 6/27/2019 Management Elect Director Kono, Haruhiro For No Yes
The Iyo Bank, Ltd. Elect Director and Audit Committee
8385 J25596107 6/27/2019 Management Member Hirano, Shiro For No Yes
The Iyo Bank, Ltd. Elect Director and Audit Committee
8385 J25596107 6/27/2019 Management Member Saeki, Kaname Against Yes Yes


The Iyo Bank, Ltd.                                                     Elect Director and Audit Committee
                             8385  J25596107  6/27/2019  Management    Member Ichikawa, Takeshi              Against  Yes  Yes
The Iyo Bank, Ltd.                                                     Elect Director and Audit Committee
                             8385  J25596107  6/27/2019  Management    Member Yanagisawa, Yasunobu           Against  Yes  Yes
The Iyo Bank, Ltd.                                                     Elect Director and Audit Committee
                             8385  J25596107  6/27/2019  Management    Member Joko, Keiji                    Against  Yes  Yes
The Iyo Bank, Ltd.                                                     Amend Articles to Change Record Date
                                                                       of Annual Shareholder Meetings to
                             8385  J25596107  6/27/2019  Share Holder  April 30                              For      Yes  Yes
The Iyo Bank, Ltd.                                                     Amend Articles to Abolish Advisory
                             8385  J25596107  6/27/2019  Share Holder  Positions                             For      Yes  Yes
The Iyo Bank, Ltd.                                                     Remove Incumbent Director Otsuka,
                             8385  J25596107  6/27/2019  Share Holder  Iwao                                  Against  No   Yes
The Iyo Bank, Ltd.                                                     Remove Incumbent Director and Audit
                             8385  J25596107  6/27/2019  Share Holder  Committee Member Hirano, Shiro        Against  No   Yes
The Kiyo Bank, Ltd.                                                    Approve Allocation of Income, with a
                             8370  J34082115  6/27/2019  Management    Final Dividend of JPY 35              For      No   Yes
The Kiyo Bank, Ltd.          8370  J34082115  6/27/2019  Management    Elect Director Katayama, Hiromi       For      No   Yes
The Kiyo Bank, Ltd.          8370  J34082115  6/27/2019  Management    Elect Director Matsuoka, Yasuyuki     For      No   Yes

The Kiyo Bank, Ltd. 8370 J34082115 6/27/2019 Management Elect Director Takenaka, Yoshito For No Yes
The Kiyo Bank, Ltd. 8370 J34082115 6/27/2019 Management Elect Director Hino, Kazuhiko For No Yes
The Kiyo Bank, Ltd. 8370 J34082115 6/27/2019 Management Elect Director Yoshimura, Soichi For No Yes
The Kiyo Bank, Ltd. 8370 J34082115 6/27/2019 Management Elect Director Haraguchi, Hiroyuki For No Yes
The Kiyo Bank, Ltd. Elect Director and Audit Committee
8370 J34082115 6/27/2019 Management Member Haito, Masahiro For No Yes
The Kiyo Bank, Ltd. Elect Director and Audit Committee
8370 J34082115 6/27/2019 Management Member Nishikawa, Ryuji For No Yes
The Kiyo Bank, Ltd. Elect Director and Audit Committee
8370 J34082115 6/27/2019 Management Member Mizuno, Hachiro For No Yes
The Kiyo Bank, Ltd. Elect Director and Audit Committee
8370 J34082115 6/27/2019 Management Member Nishida, Megumi For No Yes
The Kiyo Bank, Ltd. Elect Director and Audit Committee
8370 J34082115 6/27/2019 Management Member Hori, Tomoko For No Yes
The Kiyo Bank, Ltd. Elect Director and Audit Committee
8370 J34082115 6/27/2019 Management Member Adachi, Motohiro For No Yes

The Miyazaki Bank Ltd. Approve Allocation of Income, with a
8393 J45894102 6/27/2019 Management Final Dividend of JPY 55 For No Yes
The Miyazaki Bank Ltd. 8393 J45894102 6/27/2019 Management Elect Director Hirano, Nobuya For No Yes
The Miyazaki Bank Ltd. 8393 J45894102 6/27/2019 Management Elect Director Haraguchi, Tetsuji For No Yes
The Miyazaki Bank Ltd. 8393 J45894102 6/27/2019 Management Elect Director Sugita, Koji For No Yes
The Miyazaki Bank Ltd. 8393 J45894102 6/27/2019 Management Elect Director Kawachi, Katsunori For No Yes
The Miyazaki Bank Ltd. 8393 J45894102 6/27/2019 Management Elect Director Otsubo, Taizo For No Yes
The Miyazaki Bank Ltd. Elect Director and Audit Committee
8393 J45894102 6/27/2019 Management Member Yamashita, Koji For No Yes
The Miyazaki Bank Ltd. Approve Deep Discount Stock Option
8393 J45894102 6/27/2019 Management Plan For No Yes
THE NIPPON ROAD CO., LTD. 1884 J55397103 6/27/2019 Management Elect Director Hisamatsu, Hiromi For No Yes
THE NIPPON ROAD CO., LTD. 1884 J55397103 6/27/2019 Management Elect Director Shimizu, Tomoki For No Yes

THE NIPPON ROAD CO., LTD. 1884 J55397103 6/27/2019 Management Elect Director Ishii, Toshiyuki For No Yes
THE NIPPON ROAD CO., LTD. 1884 J55397103 6/27/2019 Management Elect Director Ito, Kaoru For No Yes
THE NIPPON ROAD CO., LTD. 1884 J55397103 6/27/2019 Management Elect Director Nakazato, Shinichiro For No Yes
THE NIPPON ROAD CO., LTD. 1884 J55397103 6/27/2019 Management Elect Director Matsumoto, Taku For No Yes
THE NIPPON ROAD CO., LTD. Appoint Statutory Auditor Fukuda,
1884 J55397103 6/27/2019 Management Katsuyoshi Against Yes Yes
The Nisshin OilliO Group, Approve Allocation of Income, with a
Ltd. 2602 J57719122 6/27/2019 Management Final Dividend of JPY 45 For No Yes
The Nisshin OilliO Group,
Ltd. 2602 J57719122 6/27/2019 Management Elect Director Kuno, Takahisa For No Yes
The Nisshin OilliO Group,
Ltd. 2602 J57719122 6/27/2019 Management Elect Director Ogami, Hidetoshi For No Yes
The Nisshin OilliO Group,
Ltd. 2602 J57719122 6/27/2019 Management Elect Director Yoshida, Nobuaki For No Yes
The Nisshin OilliO Group,
Ltd. 2602 J57719122 6/27/2019 Management Elect Director Kobayashi, Arata For No Yes

The Nisshin OilliO Group,
Ltd. 2602 J57719122 6/27/2019 Management Elect Director Kawarasaki, Yasushi For No Yes
The Nisshin OilliO Group,
Ltd. 2602 J57719122 6/27/2019 Management Elect Director Okano, Yoshiharu For No Yes
The Nisshin OilliO Group,
Ltd. 2602 J57719122 6/27/2019 Management Elect Director Shirai, Sayuri For No Yes
The Nisshin OilliO Group,
Ltd. 2602 J57719122 6/27/2019 Management Elect Director Yamamoto, Isao For No Yes
The Nisshin OilliO Group, Appoint Statutory Auditor Oba,
Ltd. 2602 J57719122 6/27/2019 Management Katsuhito For No Yes
The Nisshin OilliO Group, Appoint Statutory Auditor Kusamichi,
Ltd. 2602 J57719122 6/27/2019 Management Tomotake For No Yes
The Nisshin OilliO Group, Appoint Alternate Statutory Auditor
Ltd. 2602 J57719122 6/27/2019 Management Matsumura, Tatsuhiko For No Yes
The Okinawa Electric Power Approve Allocation of Income, with a
Co., Inc. 9511 J60815107 6/27/2019 Management Final Dividend of JPY 30 For No Yes
The Okinawa Electric Power
Co., Inc. 9511 J60815107 6/27/2019 Management Elect Director Omine, Mitsuru For No Yes
The Okinawa Electric Power
Co., Inc. 9511 J60815107 6/27/2019 Management Elect Director Nakamura, Naomasa For No Yes


The Okinawa Electric Power
Co., Inc.                    9511  J60815107  6/27/2019  Management  Elect Director Okada, Akira           For  No  Yes
The Okinawa Electric Power
Co., Inc.                    9511  J60815107  6/27/2019  Management  Elect Director Yuasa, Hideo           For  No  Yes
The Okinawa Electric Power
Co., Inc.                    9511  J60815107  6/27/2019  Management  Elect Director Yogi, Tatsuki          For  No  Yes
The Okinawa Electric Power
Co., Inc.                    9511  J60815107  6/27/2019  Management  Elect Director Nozaki, Seiko          For  No  Yes
The Okinawa Electric Power
Co., Inc.                    9511  J60815107  6/27/2019  Management  Elect Director Motonaga, Hiroyuki     For  No  Yes
The Okinawa Electric Power
Co., Inc.                    9511  J60815107  6/27/2019  Management  Elect Director Shimabukuro, Kiyohito  For  No  Yes
The Okinawa Electric Power
Co., Inc.                    9511  J60815107  6/27/2019  Management  Elect Director Miyazato, Manabu       For  No  Yes
The Okinawa Electric Power
Co., Inc.                    9511  J60815107  6/27/2019  Management  Elect Director Nakasone, Hitoshi      For  No  Yes
The Okinawa Electric Power
Co., Inc.                    9511  J60815107  6/27/2019  Management  Elect Director Narisoko, Hayato       For  No  Yes
The Okinawa Electric Power
Co., Inc.                    9511  J60815107  6/27/2019  Management  Elect Director Yokoda, Tetsu          For  No  Yes

The Okinawa Electric Power
Co., Inc. 9511 J60815107 6/27/2019 Management Elect Director Kugai, Hiroyasu For No Yes
The Okinawa Electric Power
Co., Inc. 9511 J60815107 6/27/2019 Management Elect Director Uema, Jun For No Yes
The Okinawa Electric Power Appoint Statutory Auditor Onkawa,
Co., Inc. 9511 J60815107 6/27/2019 Management Hideki For No Yes
The Okinawa Electric Power Appoint Statutory Auditor Aharen,
Co., Inc. 9511 J60815107 6/27/2019 Management Hikaru Against Yes Yes
The Okinawa Electric Power Appoint Statutory Auditor Kinjo,
Co., Inc. 9511 J60815107 6/27/2019 Management Morihiko For No Yes
The Okinawa Electric Power Appoint Statutory Auditor Furusho,
Co., Inc. 9511 J60815107 6/27/2019 Management Miwa For No Yes
The Okinawa Electric Power
Co., Inc. 9511 J60815107 6/27/2019 Management Approve Annual Bonus For No Yes
The Shibusawa Warehouse Approve Allocation of Income, with a
Co., Ltd. 9304 J71606107 6/27/2019 Management Final Dividend of JPY 23 For No Yes
The Shibusawa Warehouse
Co., Ltd. 9304 J71606107 6/27/2019 Management Elect Director Imai, Keiichi For No Yes
The Shibusawa Warehouse
Co., Ltd. 9304 J71606107 6/27/2019 Management Elect Director Osumi, Takeshi For No Yes

The Shibusawa Warehouse
Co., Ltd. 9304 J71606107 6/27/2019 Management Elect Director Kashihara, Haruki For No Yes
The Shibusawa Warehouse
Co., Ltd. 9304 J71606107 6/27/2019 Management Elect Director Kuratani, Nobuyuki For No Yes
The Shibusawa Warehouse
Co., Ltd. 9304 J71606107 6/27/2019 Management Elect Director Matsumoto, Shinya For No Yes
The Shibusawa Warehouse
Co., Ltd. 9304 J71606107 6/27/2019 Management Elect Director Tsuboi, Reiji For No Yes
The Shibusawa Warehouse Appoint Statutory Auditor Shishime,
Co., Ltd. 9304 J71606107 6/27/2019 Management Masashi For No Yes
The Shibusawa Warehouse Appoint Statutory Auditor Kawamura,
Co., Ltd. 9304 J71606107 6/27/2019 Management Akira Against Yes Yes
The Shibusawa Warehouse Approve Takeover Defense Plan
Co., Ltd. 9304 J71606107 6/27/2019 Management (Poison Pill) Against Yes Yes
The Shikoku Bank, Ltd. Approve Allocation of Income, with a
8387 J71950109 6/27/2019 Management Final Dividend of JPY 15 For No Yes
The Shikoku Bank, Ltd. 8387 J71950109 6/27/2019 Management Elect Director Yamamoto, Fumiaki For No Yes
The Shikoku Bank, Ltd. 8387 J71950109 6/27/2019 Management Elect Director Nishigawa, Akihiro For No Yes

The Shikoku Bank, Ltd. 8387 J71950109 6/27/2019 Management Elect Director Ota, Yoshitsugu For No Yes
The Shikoku Bank, Ltd. 8387 J71950109 6/27/2019 Management Elect Director Ioroi, Seiichi For No Yes
The Shikoku Bank, Ltd. 8387 J71950109 6/27/2019 Management Elect Director Kuroshita, Noriyuki For No Yes
The Shikoku Bank, Ltd. 8387 J71950109 6/27/2019 Management Elect Director Kobayashi, Tatsuji For No Yes
The Shikoku Bank, Ltd. 8387 J71950109 6/27/2019 Management Elect Director Suka, Masahiko For No Yes
The Shikoku Bank, Ltd. 8387 J71950109 6/27/2019 Management Elect Director Ozaki, Yoshinori For No Yes
The Shikoku Bank, Ltd. Remove Incumbent Director
8387 J71950109 6/27/2019 Share Holder Nishigawa, Akihiro Against No Yes
The Shikoku Bank, Ltd. Remove Incumbent Director Ota,
8387 J71950109 6/27/2019 Share Holder Yoshitsugu Against No Yes
The Tochigi Bank, Ltd. Approve Allocation of Income, with a
8550 J84334101 6/27/2019 Management Final Dividend of JPY 3 For No Yes
The Tochigi Bank, Ltd. 8550 J84334101 6/27/2019 Management Elect Director Kuromoto, Junnosuke For No Yes

The Tochigi Bank, Ltd. 8550 J84334101 6/27/2019 Management Elect Director Inomata, Yoshifumi For No Yes
The Tochigi Bank, Ltd. 8550 J84334101 6/27/2019 Management Elect Director Shimoyama, Koji For No Yes
The Tochigi Bank, Ltd. 8550 J84334101 6/27/2019 Management Elect Director Isayama, Naohisa For No Yes
The Tochigi Bank, Ltd. 8550 J84334101 6/27/2019 Management Elect Director Nakada, Hiroyuki For No Yes
The Tochigi Bank, Ltd. 8550 J84334101 6/27/2019 Management Elect Director Kameoka, Akiko For No Yes
The Tochigi Bank, Ltd. Appoint Statutory Auditor Kurihara,
8550 J84334101 6/27/2019 Management Koichi For No Yes
TOA Corp. (1885) Approve Allocation of Income, with a
1885 J83603100 6/27/2019 Management Final Dividend of JPY 30 For No Yes
TOA Corp. (1885) Amend Articles to Adopt Board
Structure with Audit Committee -
Amend Provisions on Number of
Directors - Authorize Directors to
Execute Day to Day Operations
1885 J83603100 6/27/2019 Management without Full Board Approval For No Yes
TOA Corp. (1885) 1885 J83603100 6/27/2019 Management Elect Director Akiyama, Masaki Against Yes Yes
TOA Corp. (1885) 1885 J83603100 6/27/2019 Management Elect Director Ikeda, Masato For No Yes

TOA Corp. (1885) 1885 J83603100 6/27/2019 Management Elect Director Kurosu, Shigetoshi For No Yes
TOA Corp. (1885) 1885 J83603100 6/27/2019 Management Elect Director Hirose, Yoshika For No Yes
TOA Corp. (1885) 1885 J83603100 6/27/2019 Management Elect Director Fukushima, Yoshinobu For No Yes
TOA Corp. (1885) 1885 J83603100 6/27/2019 Management Elect Director Baba, Takayuki For No Yes
TOA Corp. (1885) 1885 J83603100 6/27/2019 Management Elect Director Ogata, Kenichi For No Yes
TOA Corp. (1885) Elect Director and Audit Committee
1885 J83603100 6/27/2019 Management Member Ogawa, Nobuyuki For No Yes
TOA Corp. (1885) Elect Director and Audit Committee
1885 J83603100 6/27/2019 Management Member Okamura, Masahiko For No Yes
TOA Corp. (1885) Elect Director and Audit Committee
1885 J83603100 6/27/2019 Management Member Watanabe, Kosei For No Yes
TOA Corp. (1885) Elect Director and Audit Committee
1885 J83603100 6/27/2019 Management Member Handa, Michi For No Yes
TOA Corp. (1885) Approve Compensation Ceiling for
Directors Who Are Not Audit
1885 J83603100 6/27/2019 Management Committee Members For No Yes

TOA Corp. (1885) Approve Compensation Ceiling for
Directors Who Are Audit Committee
1885 J83603100 6/27/2019 Management Members For No Yes
TOA Corp. (1885) Approve Trust-Type Equity
1885 J83603100 6/27/2019 Management Compensation Plan For No Yes
TOA Road Corp. Approve Allocation of Income, with a
1882 J8T293102 6/27/2019 Management Final Dividend of JPY 120 For No Yes
TOA Road Corp. 1882 J8T293102 6/27/2019 Management Elect Director Morishita, Kyoichi For No Yes
TOA Road Corp. 1882 J8T293102 6/27/2019 Management Elect Director Horinouchi, Satoru For No Yes
TOA Road Corp. 1882 J8T293102 6/27/2019 Management Elect Director Takeuchi, Yoshihiko For No Yes
TOA Road Corp. 1882 J8T293102 6/27/2019 Management Elect Director Sugizaki, Masataka For No Yes
TOA Road Corp. 1882 J8T293102 6/27/2019 Management Elect Director Asai, Toshio For No Yes
TOA Road Corp. 1882 J8T293102 6/27/2019 Management Elect Director Takano, Kenji For No Yes
TOA Road Corp. 1882 J8T293102 6/27/2019 Management Elect Director Takada, Toshiaki For No Yes

TOA Road Corp. Appoint Statutory Auditor Mori,
1882 J8T293102 6/27/2019 Management Shinichi Against Yes Yes
TOA Road Corp. Appoint Statutory Auditor Fujita,
1882 J8T293102 6/27/2019 Management Hiroshi For No Yes
TOA Road Corp. Appoint Alternate Statutory Auditor
1882 J8T293102 6/27/2019 Management Suzuki, Tomonari For No Yes
Tobishima Corp. Approve Allocation of Income, with a
1805 J84119106 6/27/2019 Management Final Dividend of JPY 50 For No Yes
Tobishima Corp. Amend Articles to Amend Provisions
1805 J84119106 6/27/2019 Management on Director Titles For No Yes
Tobishima Corp. 1805 J84119106 6/27/2019 Management Elect Director Norikyo, Masahiro For No Yes
Tobishima Corp. 1805 J84119106 6/27/2019 Management Elect Director Nakade, Hiroyasu For No Yes
Tobishima Corp. 1805 J84119106 6/27/2019 Management Elect Director Ito, Atsushi For No Yes
Tobishima Corp. 1805 J84119106 6/27/2019 Management Elect Director Terashima, Yasuo For No Yes
Tobishima Corp. 1805 J84119106 6/27/2019 Management Elect Director Arao, Takuji For No Yes

Tobishima Corp. 1805 J84119106 6/27/2019 Management Elect Director Sato, Shinichiro For No Yes
Tobishima Corp. 1805 J84119106 6/27/2019 Management Elect Director Aihara, Takashi For No Yes
Tobishima Corp. 1805 J84119106 6/27/2019 Management Elect Director Matsuda, Michiko For No Yes
Tobishima Corp. Appoint Statutory Auditor Hagisako,
1805 J84119106 6/27/2019 Management Takashi For No Yes
Tobishima Corp. Appoint Alternate Statutory Auditor
1805 J84119106 6/27/2019 Management Hamba, Shu For No Yes
Tobishima Corp. Approve Trust-Type Equity
1805 J84119106 6/27/2019 Management Compensation Plan For No Yes
Tobishima Corp. Approve Compensation Ceiling for
1805 J84119106 6/27/2019 Management Directors For No Yes
TOC Co., Ltd. Approve Allocation of Income, with a
8841 J84248103 6/27/2019 Management Final Dividend of JPY 4.5 For No Yes
TOC Co., Ltd. Appoint Statutory Auditor Yamaoka,
8841 J84248103 6/27/2019 Management Hideo For No Yes
TOC Co., Ltd. Appoint Statutory Auditor Nagatani,
8841 J84248103 6/27/2019 Management Shuji Against Yes Yes

TOC Co., Ltd. Appoint Statutory Auditor Iikura,
8841 J84248103 6/27/2019 Management Yutaka Against Yes Yes
TOC Co., Ltd. Appoint Alternate Statutory Auditor
8841 J84248103 6/27/2019 Management Minegishi, Yoshiyuki For No Yes
TOC Co., Ltd. 8841 J84248103 6/27/2019 Management Approve Restricted Stock Plan For No Yes
TOC Co., Ltd. Approve Bonus Related to Retirement
8841 J84248103 6/27/2019 Management Bonus System Abolition For No Yes
TOC Co., Ltd. 8841 J84248103 6/27/2019 Management Approve Director Retirement Bonus For No Yes
Toda Corp. Approve Allocation of Income, with a
1860 J84377100 6/27/2019 Management Final Dividend of JPY 20 For No Yes
Toda Corp. 1860 J84377100 6/27/2019 Management Elect Director Imai, Masanori For No Yes
Toda Corp. 1860 J84377100 6/27/2019 Management Elect Director Itami, Toshihiko For No Yes
Toda Corp. 1860 J84377100 6/27/2019 Management Elect Director Kikutani, Yushi For No Yes
Toda Corp. 1860 J84377100 6/27/2019 Management Elect Director Miyazaki, Hiroyuki For No Yes

Toda Corp. 1860 J84377100 6/27/2019 Management Elect Director Fujita, Ken For No Yes
Toda Corp. 1860 J84377100 6/27/2019 Management Elect Director Toda, Morimichi For No Yes
Toda Corp. 1860 J84377100 6/27/2019 Management Elect Director Otomo, Toshihiro For No Yes
Toda Corp. 1860 J84377100 6/27/2019 Management Elect Director Uekusa, Hiroshi For No Yes
Toda Corp. 1860 J84377100 6/27/2019 Management Elect Director Shimomura, Setsuhiro For No Yes
Toda Corp. 1860 J84377100 6/27/2019 Management Elect Director Amiya, Shunsuke For No Yes
Toda Corp. Appoint Statutory Auditor Momoi,
1860 J84377100 6/27/2019 Management Shunji For No Yes
Toda Corp. Approve Trust-Type Equity
1860 J84377100 6/27/2019 Management Compensation Plan For No Yes
Toei Co., Ltd. Approve Allocation of Income, with a
9605 J84506120 6/27/2019 Management Final Dividend of JPY 40 For No Yes
Toei Co., Ltd. Appoint Statutory Auditor Yasuda,
9605 J84506120 6/27/2019 Management Kenji For No Yes

Toei Co., Ltd. Appoint Statutory Auditor Kozu,
9605 J84506120 6/27/2019 Management Shinichi For No Yes
Toei Co., Ltd. Appoint Statutory Auditor Kuroda,
9605 J84506120 6/27/2019 Management Junkichi For No Yes
Toei Co., Ltd. Appoint Statutory Auditor Arikawa,
9605 J84506120 6/27/2019 Management Suguru For No Yes
Toei Co., Ltd. Appoint Alternate Statutory Auditor
9605 J84506120 6/27/2019 Management Kamimura, Kenji Against Yes Yes
Toei Co., Ltd. Approve Statutory Auditor Retirement
9605 J84506120 6/27/2019 Management Bonus Against Yes Yes
Toei Co., Ltd. Approve Takeover Defense Plan
9605 J84506120 6/27/2019 Management (Poison Pill) Against Yes Yes
Toho Holdings Co., Ltd. 8129 J85237105 6/27/2019 Management Elect Director Hamada, Norio Against Yes Yes
Toho Holdings Co., Ltd. 8129 J85237105 6/27/2019 Management Elect Director Naito, Atsuko For No Yes
Toho Holdings Co., Ltd. 8129 J85237105 6/27/2019 Management Elect Director Umada, Akira For No Yes
Toho Holdings Co., Ltd. 8129 J85237105 6/27/2019 Management Elect Director Nakagomi, Tsuguo For No Yes


Toho Holdings Co., Ltd.      8129  J85237105  6/27/2019  Management  Elect Director Kawamura, Makoto    For      No   Yes
Toho Holdings Co., Ltd.      8129  J85237105  6/27/2019  Management  Elect Director Watanabe, Shunsuke  For      No   Yes
Toho Holdings Co., Ltd.      8129  J85237105  6/27/2019  Management  Elect Director Murayama, Shosaku   For      No   Yes
Toho Holdings Co., Ltd.      8129  J85237105  6/27/2019  Management  Elect Director Nagasawa, Toru      For      No   Yes
Toho Holdings Co., Ltd.      8129  J85237105  6/27/2019  Management  Elect Director Kono, Hiroyuki      For      No   Yes
Toho Holdings Co., Ltd.      8129  J85237105  6/27/2019  Management  Elect Director Kato, Katsuya       Against  Yes  Yes
Toho Holdings Co., Ltd.      8129  J85237105  6/27/2019  Management  Elect Director Edahiro, Hiromi     For      No   Yes
Toho Holdings Co., Ltd.      8129  J85237105  6/27/2019  Management  Elect Director Fujimoto, Shigeru   For      No   Yes
Toho Holdings Co., Ltd.      8129  J85237105  6/27/2019  Management  Elect Director Morikubo, Mitsuo    For      No   Yes
Toho Holdings Co., Ltd.      8129  J85237105  6/27/2019  Management  Elect Director Udo, Atsushi        For      No   Yes

Toho Holdings Co., Ltd. 8129 J85237105 6/27/2019 Management Elect Director Homma, Toshio For No Yes
Toho Holdings Co., Ltd. 8129 J85237105 6/27/2019 Management Elect Director Matsutani, Takeo For No Yes
Toho Zinc Co., Ltd. Approve Allocation of Income, with a
5707 J85409142 6/27/2019 Management Final Dividend of JPY 70 For No Yes
Toho Zinc Co., Ltd. 5707 J85409142 6/27/2019 Management Elect Director Marusaki, Kimiyasu For No Yes
Toho Zinc Co., Ltd. 5707 J85409142 6/27/2019 Management Elect Director Imai, Tsutomu For No Yes
Toho Zinc Co., Ltd. 5707 J85409142 6/27/2019 Management Elect Director Yamagishi, Masaaki For No Yes
Toho Zinc Co., Ltd. Elect Director and Audit Committee
5707 J85409142 6/27/2019 Management Member Tada, Minoru Against Yes Yes
Toho Zinc Co., Ltd. Elect Director and Audit Committee
5707 J85409142 6/27/2019 Management Member Otoba, Toshio For No Yes
Toho Zinc Co., Ltd. Elect Alternate Director and Audit
5707 J85409142 6/27/2019 Management Committee Member Osaka, Shusaku For No Yes
Toho Zinc Co., Ltd. Elect Alternate Director and Audit
5707 J85409142 6/27/2019 Management Committee Member Shishime, Masashi For No Yes

TOKAI Corp. /9729/ Approve Allocation of Income, with a
9729 J85581106 6/27/2019 Management Final Dividend of JPY 15 For No Yes
TOKAI Corp. /9729/ 9729 J85581106 6/27/2019 Management Elect Director Onogi, Koji Against Yes Yes
TOKAI Corp. /9729/ 9729 J85581106 6/27/2019 Management Elect Director Usui, Tadahiko For No Yes
TOKAI Corp. /9729/ 9729 J85581106 6/27/2019 Management Elect Director Shiraki, Motoaki For No Yes
TOKAI Corp. /9729/ 9729 J85581106 6/27/2019 Management Elect Director Hirose, Akiyoshi For No Yes
TOKAI Corp. /9729/ 9729 J85581106 6/27/2019 Management Elect Director Asai, Toshiaki For No Yes
TOKAI Corp. /9729/ 9729 J85581106 6/27/2019 Management Elect Director Matsuno, Eiko For No Yes
TOKAI Corp. /9729/ Elect Director and Audit Committee
9729 J85581106 6/27/2019 Management Member Horie, Norihito For No Yes
TOKAI Corp. /9729/ Elect Director and Audit Committee
9729 J85581106 6/27/2019 Management Member Uno, Hiroshi For No Yes
TOKAI Corp. /9729/ 9729 J85581106 6/27/2019 Management Approve Director Retirement Bonus Against Yes Yes


Tokyo Energy & Systems, Inc.                                         Approve Allocation of Income, with a
                             1945  J8696N101  6/27/2019  Management  Final Dividend of JPY 14              For  No  Yes
Tokyo Energy & Systems, Inc. 1945  J8696N101  6/27/2019  Management  Elect Director Kumagai, Tsutomu       For  No  Yes
Tokyo Energy & Systems, Inc. 1945  J8696N101  6/27/2019  Management  Elect Director Horikawa, Soichiro     For  No  Yes
Tokyo Energy & Systems, Inc. 1945  J8696N101  6/27/2019  Management  Elect Director Shinohara, Hiroaki     For  No  Yes
Tokyo Energy & Systems, Inc. 1945  J8696N101  6/27/2019  Management  Elect Director Kobayashi, Takashi     For  No  Yes
Tokyo Energy & Systems, Inc. 1945  J8696N101  6/27/2019  Management  Elect Director Saruwatari, Noboru     For  No  Yes
Tokyo Energy & Systems, Inc. 1945  J8696N101  6/27/2019  Management  Elect Director Umino, Hiroyuki        For  No  Yes
Tokyo Energy & Systems, Inc. 1945  J8696N101  6/27/2019  Management  Elect Director Tanaka, Hitoshi        For  No  Yes
Tokyo Energy & Systems, Inc. 1945  J8696N101  6/27/2019  Management  Elect Director Sakamoto, Yoshihide    For  No  Yes
Tokyo Energy & Systems, Inc. 1945  J8696N101  6/27/2019  Management  Elect Director Majima, Toshiaki       For  No  Yes


Tokyo Energy & Systems, Inc. 1945  J8696N101  6/27/2019  Management  Elect Director Suzuki, Yasushi        For  No  Yes
Tokyo Energy & Systems, Inc.                                         Appoint Statutory Auditor Ninomiya,
                             1945  J8696N101  6/27/2019  Management  Teruoki                               For  No  Yes
Tokyo Gas Co., Ltd.                                                  Approve Allocation of Income, with a
                             9531  J87000113  6/27/2019  Management  Final Dividend of JPY 32.5            For  No  Yes
Tokyo Gas Co., Ltd.          9531  J87000113  6/27/2019  Management  Elect Director Hirose, Michiaki       For  No  Yes
Tokyo Gas Co., Ltd.          9531  J87000113  6/27/2019  Management  Elect Director Uchida, Takashi        For  No  Yes
Tokyo Gas Co., Ltd.          9531  J87000113  6/27/2019  Management  Elect Director Takamatsu, Masaru      For  No  Yes
Tokyo Gas Co., Ltd.          9531  J87000113  6/27/2019  Management  Elect Director Anamizu, Takashi       For  No  Yes
Tokyo Gas Co., Ltd.          9531  J87000113  6/27/2019  Management  Elect Director Nohata, Kunio          For  No  Yes
Tokyo Gas Co., Ltd.          9531  J87000113  6/27/2019  Management  Elect Director Igarashi, Chika        For  No  Yes
Tokyo Gas Co., Ltd.          9531  J87000113  6/27/2019  Management  Elect Director Saito, Hitoshi         For  No  Yes

Tokyo Gas Co., Ltd. 9531 J87000113 6/27/2019 Management Elect Director Takami, Kazunori For No Yes
Tokyo Gas Co., Ltd. 9531 J87000113 6/27/2019 Management Elect Director Edahiro, Junko For No Yes
Tokyo Gas Co., Ltd. Appoint Statutory Auditor Nakajima,
9531 J87000113 6/27/2019 Management Isao For No Yes
Tokyo Keiki Inc. Approve Allocation of Income, with a
7721 J8744E103 6/27/2019 Management Final Dividend of JPY 25 For No Yes
Tokyo Keiki Inc. 7721 J8744E103 6/27/2019 Management Elect Director Ando, Tsuyoshi For No Yes
Tokyo Keiki Inc. 7721 J8744E103 6/27/2019 Management Elect Director Yamada, Hidemitsu For No Yes
Tokyo Keiki Inc. 7721 J8744E103 6/27/2019 Management Elect Director Uenoyama, Moto For No Yes
Tokyo Keiki Inc. Elect Director and Audit Committee
7721 J8744E103 6/27/2019 Management Member Kashima, Takahiro For No Yes
Tokyo Keiki Inc. Approve Takeover Defense Plan
7721 J8744E103 6/27/2019 Management (Poison Pill) Against Yes Yes
Tokyo Kiraboshi Financial
Group, Inc. 7173 J9370A100 6/27/2019 Management Elect Director Sakamoto, Takashi For No Yes

Tokyo Kiraboshi Financial
Group, Inc. 7173 J9370A100 6/27/2019 Management Elect Director Ajioka, Keizo For No Yes
Tokyo Kiraboshi Financial
Group, Inc. 7173 J9370A100 6/27/2019 Management Elect Director Watanabe, Hisanobu For No Yes
Tokyo Kiraboshi Financial
Group, Inc. 7173 J9370A100 6/27/2019 Management Elect Director Kitagawa, Yoshikazu For No Yes
Tokyo Kiraboshi Financial
Group, Inc. 7173 J9370A100 6/27/2019 Management Elect Director Tsunehisa, Hidenori For No Yes
Tokyo Kiraboshi Financial
Group, Inc. 7173 J9370A100 6/27/2019 Management Elect Director Narata, Toru For No Yes
Tokyo Kiraboshi Financial
Group, Inc. 7173 J9370A100 6/27/2019 Management Elect Director Miura, Ryuji For No Yes
Tokyo Kiraboshi Financial
Group, Inc. 7173 J9370A100 6/27/2019 Management Elect Director Takahashi, Yuki For No Yes
Tokyo Kiraboshi Financial
Group, Inc. 7173 J9370A100 6/27/2019 Management Elect Director Nishio, Shoji For No Yes
Tokyo Kiraboshi Financial Appoint Alternate Statutory Auditor
Group, Inc. 7173 J9370A100 6/27/2019 Management Endo, Kenji For No Yes
Tokyo Tekko Co., Ltd. 5445 J88376108 6/27/2019 Management Elect Director Yoshihara, Tsunebumi For No Yes

Tokyo Tekko Co., Ltd. 5445 J88376108 6/27/2019 Management Elect Director Shibata, Takao For No Yes
Tokyo Tekko Co., Ltd. 5445 J88376108 6/27/2019 Management Elect Director Tanaka, Yoshinari For No Yes
Tokyo Tekko Co., Ltd. 5445 J88376108 6/27/2019 Management Elect Director Mukasa, Tatsuya For No Yes
Tokyo Tekko Co., Ltd. 5445 J88376108 6/27/2019 Management Elect Director Katada, Takeshi For No Yes
Tokyu Corp. Approve Allocation of Income, with a
9005 J88720149 6/27/2019 Management Final Dividend of JPY 10 For No Yes
Tokyu Corp. Approve Transfer of Operations to
9005 J88720149 6/27/2019 Management Wholly Owned Subsidiary For No Yes
Tokyu Corp. Amend Articles to Change Company
9005 J88720149 6/27/2019 Management Name - Amend Business Lines For No Yes
Tokyu Corp. 9005 J88720149 6/27/2019 Management Elect Director Nomoto, Hirofumi For No Yes
Tokyu Corp. 9005 J88720149 6/27/2019 Management Elect Director Horie, Masahiro For No Yes
Tokyu Corp. 9005 J88720149 6/27/2019 Management Elect Director Murai, Jun For No Yes


Tokyu Corp.                  9005  J88720149  6/27/2019  Management  Elect Director Konaga, Keiichi     For  No  Yes
Tokyu Corp.                  9005  J88720149  6/27/2019  Management  Elect Director Kanazashi, Kiyoshi  For  No  Yes
Tokyu Corp.                  9005  J88720149  6/27/2019  Management  Elect Director Kanise, Reiko       For  No  Yes
Tokyu Corp.                  9005  J88720149  6/27/2019  Management  Elect Director Okamoto, Kunie      For  No  Yes
Tokyu Corp.                  9005  J88720149  6/27/2019  Management  Elect Director Takahashi, Kazuo    For  No  Yes
Tokyu Corp.                  9005  J88720149  6/27/2019  Management  Elect Director Tomoe, Masao        For  No  Yes
Tokyu Corp.                  9005  J88720149  6/27/2019  Management  Elect Director Watanabe, Isao      For  No  Yes
Tokyu Corp.                  9005  J88720149  6/27/2019  Management  Elect Director Hoshino, Toshiyuki  For  No  Yes
Tokyu Corp.                  9005  J88720149  6/27/2019  Management  Elect Director Ichiki, Toshiyuki   For  No  Yes
Tokyu Corp.                  9005  J88720149  6/27/2019  Management  Elect Director Fujiwara, Hirohisa  For  No  Yes


Tokyu Corp.                  9005  J88720149  6/27/2019  Management  Elect Director Takahashi, Toshiyuki   For  No  Yes
Tokyu Corp.                  9005  J88720149  6/27/2019  Management  Elect Director Hamana, Setsu          For  No  Yes
Tokyu Corp.                                                          Appoint Alternate Statutory Auditor
                             9005  J88720149  6/27/2019  Management  Matsumoto, Taku                       For  No  Yes
Tomato Bank, Ltd.                                                    Approve Allocation of Income, with a
                             8542  J69241107  6/27/2019  Management  Final Dividend of JPY 25              For  No  Yes
Tomato Bank, Ltd.            8542  J69241107  6/27/2019  Management  Elect Director Takagi, Shogo          For  No  Yes
Tomato Bank, Ltd.            8542  J69241107  6/27/2019  Management  Elect Director Ogawa, Hiroshi         For  No  Yes
Tomato Bank, Ltd.            8542  J69241107  6/27/2019  Management  Elect Director Ueoka, Mihoko          For  No  Yes
Tomato Bank, Ltd.            8542  J69241107  6/27/2019  Management  Elect Director Nakayama, Masashi      For  No  Yes
Tomato Bank, Ltd.            8542  J69241107  6/27/2019  Management  Elect Director Fukui, Yasuto          For  No  Yes
Tomato Bank, Ltd.            8542  J69241107  6/27/2019  Management  Elect Director Sakate, Kazuyuki       For  No  Yes


Tomato Bank, Ltd.            8542  J69241107  6/27/2019  Management  Elect Director Tomita, Hiroyuki       For      No   Yes
Tomato Bank, Ltd.            8542  J69241107  6/27/2019  Management  Elect Director Yokoide, Shinya        For      No   Yes
Tomato Bank, Ltd.            8542  J69241107  6/27/2019  Management  Elect Director Nobunaga, Kunihiko     For      No   Yes
Tomato Bank, Ltd.            8542  J69241107  6/27/2019  Management  Elect Director Inoue, Masaki          For      No   Yes
Tomato Bank, Ltd.            8542  J69241107  6/27/2019  Management  Elect Director Naka, Koji             For      No   Yes
Tomato Bank, Ltd.                                                    Appoint Statutory Auditor Kotake,
                             8542  J69241107  6/27/2019  Management  Takumi                                For      No   Yes
Tomato Bank, Ltd.            8542  J69241107  6/27/2019  Management  Approve Director Retirement Bonus     Against  Yes  Yes
Tomoe Corp.                                                          Approve Allocation of Income, with a
                             1921  J89086102  6/27/2019  Management  Final Dividend of JPY 10              For      No   Yes
Tomoe Corp.                  1921  J89086102  6/27/2019  Management  Elect Director Fukasawa, Takashi      Against  Yes  Yes
Tomoe Corp.                  1921  J89086102  6/27/2019  Management  Elect Director Sumino, Eiji           For      No   Yes

Tomoe Corp. 1921 J89086102 6/27/2019 Management Elect Director Masaoka, Norio For No Yes
Tomoe Corp. 1921 J89086102 6/27/2019 Management Elect Director Minagawa, Koshin For No Yes
Tomoe Corp. 1921 J89086102 6/27/2019 Management Elect Director Takamoto, Toshiyuki For No Yes
Tomoe Corp. 1921 J89086102 6/27/2019 Management Elect Director Suzuki, Nobuyuki For No Yes
Tomoe Corp. 1921 J89086102 6/27/2019 Management Elect Director Miki, Yasuhiro For No Yes
Tomoe Corp. 1921 J89086102 6/27/2019 Management Elect Director Nishihara, Hiroaki For No Yes
Toppan Forms Co., Ltd. Approve Allocation of Income, with a
7862 J8931G101 6/27/2019 Management Final Dividend of JPY 12.5 For No Yes
Toppan Forms Co., Ltd. 7862 J8931G101 6/27/2019 Management Elect Director Omura, Tomoyuki For No Yes
Toppan Forms Co., Ltd. Appoint Statutory Auditor Sakuma,
7862 J8931G101 6/27/2019 Management Kunio For No Yes
Toppan Forms Co., Ltd. Appoint Statutory Auditor Obata,
7862 J8931G101 6/27/2019 Management Akiko For No Yes


Toppan Forms Co., Ltd.                                               Approve Compensation Ceiling for
                             7862  J8931G101  6/27/2019  Management  Directors                         For  No  Yes
Toppan Printing Co., Ltd.                                            Amend Articles to Amend Business
                             7911  890747108  6/27/2019  Management  Lines                             For  No  Yes
Toppan Printing Co., Ltd.    7911  890747108  6/27/2019  Management  Elect Director Kaneko, Shingo     For  No  Yes
Toppan Printing Co., Ltd.    7911  890747108  6/27/2019  Management  Elect Director Kurobe, Takashi    For  No  Yes
Toppan Printing Co., Ltd.    7911  890747108  6/27/2019  Management  Elect Director Sakuma, Kunio      For  No  Yes
Toppan Printing Co., Ltd.    7911  890747108  6/27/2019  Management  Elect Director Noma, Yoshinobu    For  No  Yes
Toppan Printing Co., Ltd.    7911  890747108  6/27/2019  Management  Elect Director Toyama, Ryoko      For  No  Yes
Toppan Printing Co., Ltd.    7911  890747108  6/27/2019  Management  Elect Director Kotani, Yuichiro   For  No  Yes
Toppan Printing Co., Ltd.    7911  890747108  6/27/2019  Management  Elect Director Sakai, Kazunori    For  No  Yes
Toppan Printing Co., Ltd.    7911  890747108  6/27/2019  Management  Elect Director Saito, Masanori    For  No  Yes


Toppan Printing Co., Ltd.    7911  890747108  6/27/2019  Management  Elect Director Maro, Hideharu        For  No  Yes
Toppan Printing Co., Ltd.    7911  890747108  6/27/2019  Management  Elect Director Maeda, Yukio          For  No  Yes
Toppan Printing Co., Ltd.    7911  890747108  6/27/2019  Management  Elect Director Okubo, Shinichi       For  No  Yes
Toppan Printing Co., Ltd.    7911  890747108  6/27/2019  Management  Elect Director Arai, Makoto          For  No  Yes
Toppan Printing Co., Ltd.    7911  890747108  6/27/2019  Management  Elect Director Ezaki, Sumio          For  No  Yes
Toppan Printing Co., Ltd.    7911  890747108  6/27/2019  Management  Elect Director Ueki, Tetsuro         For  No  Yes
Toppan Printing Co., Ltd.    7911  890747108  6/27/2019  Management  Elect Director Yamano, Yasuhiko      For  No  Yes
Toppan Printing Co., Ltd.    7911  890747108  6/27/2019  Management  Elect Director Nakao, Mitsuhiro      For  No  Yes
Toppan Printing Co., Ltd.                                            Appoint Statutory Auditor Kubozono,
                             7911  890747108  6/27/2019  Management  Itaru                                For  No  Yes
Toppan Printing Co., Ltd.    7911  890747108  6/27/2019  Management  Approve Restricted Stock Plan        For  No  Yes

TORIDOLL Holdings Corp. Amend Articles to Change Location of
3397 J8963E107 6/27/2019 Management Head Office For No Yes
TORIDOLL Holdings Corp. 3397 J8963E107 6/27/2019 Management Elect Director Awata, Takaya For No Yes
TORIDOLL Holdings Corp. 3397 J8963E107 6/27/2019 Management Elect Director Tanaka, Kimihiro For No Yes
TORIDOLL Holdings Corp. 3397 J8963E107 6/27/2019 Management Elect Director Kobayashi, Hiroyuki For No Yes
TORIDOLL Holdings Corp. 3397 J8963E107 6/27/2019 Management Elect Director Kamihara, Masatoshi For No Yes
TORIDOLL Holdings Corp. Elect Director and Audit Committee
3397 J8963E107 6/27/2019 Management Member Umeki, Toshiyasu Against Yes Yes
TORIDOLL Holdings Corp. Elect Director and Audit Committee
3397 J8963E107 6/27/2019 Management Member Umeda, Hiroaki For No Yes
TORIDOLL Holdings Corp. Elect Director and Audit Committee
3397 J8963E107 6/27/2019 Management Member Kataoka, Maki For No Yes
TORIDOLL Holdings Corp. Elect Alternate Director and Audit
3397 J8963E107 6/27/2019 Management Committee Member Toyoda, Koji For No Yes
Torishima Pump Mfg. Co.,
Ltd. 6363 J64169105 6/27/2019 Management Elect Director Harada, Kotaro For No Yes

Torishima Pump Mfg. Co.,
Ltd. 6363 J64169105 6/27/2019 Management Elect Director Kujima, Tetsuya For No Yes
Torishima Pump Mfg. Co.,
Ltd. 6363 J64169105 6/27/2019 Management Elect Director Yoshikawa, Nobuyuki For No Yes
Torishima Pump Mfg. Co.,
Ltd. 6363 J64169105 6/27/2019 Management Elect Director Hamu, Koichiro For No Yes
Torishima Pump Mfg. Co.,
Ltd. 6363 J64169105 6/27/2019 Management Elect Director Takahashi, Hiroto For No Yes
Torishima Pump Mfg. Co., Elect Director and Audit Committee
Ltd. 6363 J64169105 6/27/2019 Management Member Fukuda, Yutaka For No Yes
Torishima Pump Mfg. Co., Elect Director and Audit Committee
Ltd. 6363 J64169105 6/27/2019 Management Member Tsuda, Akira Against Yes Yes
Torishima Pump Mfg. Co., Elect Director and Audit Committee
Ltd. 6363 J64169105 6/27/2019 Management Member Hakukawa, Shiro Against Yes Yes
Torishima Pump Mfg. Co., Elect Alternate Director and Audit
Ltd. 6363 J64169105 6/27/2019 Management Committee Member Nakagawa, Misa For No Yes
Totoku Electric Co., Ltd. Approve Allocation of Income, with a
5807 J90225103 6/27/2019 Management Final Dividend of JPY 30 For No Yes
Totoku Electric Co., Ltd. 5807 J90225103 6/27/2019 Management Elect Director Suzuki, Yoshihiro Against Yes Yes


Totoku Electric Co., Ltd.    5807  J90225103  6/27/2019  Management  Elect Director Kobayashi, Toru      For      No   Yes
Totoku Electric Co., Ltd.    5807  J90225103  6/27/2019  Management  Elect Director Asahi, Hidehiko      For      No   Yes
Totoku Electric Co., Ltd.    5807  J90225103  6/27/2019  Management  Elect Director Yanagi, Toshio       For      No   Yes
Totoku Electric Co., Ltd.    5807  J90225103  6/27/2019  Management  Elect Director Kuniyasu, Tetsuji    For      No   Yes
Totoku Electric Co., Ltd.    5807  J90225103  6/27/2019  Management  Elect Director Komiyama, Hidetoshi  For      No   Yes
Totoku Electric Co., Ltd.    5807  J90225103  6/27/2019  Management  Elect Director Kitazawa, Toyokichi  For      No   Yes
Totoku Electric Co., Ltd.    5807  J90225103  6/27/2019  Management  Elect Director Otani, Koichi        For      No   Yes
Totoku Electric Co., Ltd.                                            Appoint Statutory Auditor Ishii,
                             5807  J90225103  6/27/2019  Management  Hirohisa                            Against  Yes  Yes
Towa Corp.                   6315  J9042T107  6/27/2019  Management  Elect Director Okada, Hirokazu      Against  Yes  Yes
Towa Corp.                   6315  J9042T107  6/27/2019  Management  Elect Director Uragami, Hiroshi     For      No   Yes


Towa Corp.                   6315  J9042T107  6/27/2019  Management  Elect Director Tamura, Yoshizumi      For  No  Yes
Towa Corp.                   6315  J9042T107  6/27/2019  Management  Elect Director Ishida, Koichi         For  No  Yes
Toyo Construction Co., Ltd.                                          Approve Allocation of Income, with a
                             1890  J90999111  6/27/2019  Management  Final Dividend of JPY 12              For  No  Yes
Toyo Construction Co., Ltd.  1890  J90999111  6/27/2019  Management  Elect Director Takezawa, Kyoji        For  No  Yes
Toyo Construction Co., Ltd.  1890  J90999111  6/27/2019  Management  Elect Director Moriyama, Etsuro       For  No  Yes
Toyo Construction Co., Ltd.  1890  J90999111  6/27/2019  Management  Elect Director Kawanobe, Masakazu     For  No  Yes
Toyo Construction Co., Ltd.  1890  J90999111  6/27/2019  Management  Elect Director Hirata, Hiromi         For  No  Yes
Toyo Construction Co., Ltd.  1890  J90999111  6/27/2019  Management  Elect Director Yabushita, Takahiro    For  No  Yes
Toyo Construction Co., Ltd.  1890  J90999111  6/27/2019  Management  Elect Director Obayashi, Haruhisa     For  No  Yes
Toyo Construction Co., Ltd.  1890  J90999111  6/27/2019  Management  Elect Director Fukuda, Yoshio         For  No  Yes


Toyo Construction Co., Ltd.  1890  J90999111  6/27/2019  Management  Elect Director Yoshida, Yutaka          For      No   Yes
Toyo Construction Co., Ltd.                                          Appoint Statutory Auditor Akasaki,
                             1890  J90999111  6/27/2019  Management  Kanehito                                For      No   Yes
Toyo Construction Co., Ltd.  1890  J90999111  6/27/2019  Management  Appoint Statutory Auditor Fukuda, Jiro  Against  Yes  Yes
Toyo Kanetsu KK                                                      Approve Allocation of Income, with a
                             6369  J91601104  6/27/2019  Management  Final Dividend of JPY 100               For      No   Yes
Toyo Kanetsu KK              6369  J91601104  6/27/2019  Management  Elect Director Yanagawa, Toru           Against  Yes  Yes
Toyo Kanetsu KK              6369  J91601104  6/27/2019  Management  Elect Director Shimomae, Isao           For      No   Yes
Toyo Kanetsu KK              6369  J91601104  6/27/2019  Management  Elect Director Takeda, Masayuki         For      No   Yes
Toyo Kanetsu KK              6369  J91601104  6/27/2019  Management  Elect Director Kodama, Keisuke          For      No   Yes
Toyo Kanetsu KK              6369  J91601104  6/27/2019  Management  Elect Director Owada, Takashi           For      No   Yes
Toyo Kanetsu KK              6369  J91601104  6/27/2019  Management  Elect Director Watanabe, Kazuhito       For      No   Yes


Toyo Kanetsu KK                                                      Elect Director and Audit Committee
                             6369  J91601104  6/27/2019  Management  Member Abe, Kazuto                    For      No   Yes
Toyo Kanetsu KK                                                      Elect Director and Audit Committee
                             6369  J91601104  6/27/2019  Management  Member Hiwatari, Toshiaki             For      No   Yes
Toyo Kanetsu KK                                                      Elect Director and Audit Committee
                             6369  J91601104  6/27/2019  Management  Member Nagai, Tsuneo                  For      No   Yes
Toyo Kanetsu KK                                                      Elect Director and Audit Committee
                             6369  J91601104  6/27/2019  Management  Member Nakamura, Shigeharu            Against  Yes  Yes
Toyo Kanetsu KK                                                      Approve Trust-Type Equity
                             6369  J91601104  6/27/2019  Management  Compensation Plan                     For      No   Yes
Toyo Suisan Kaisha, Ltd.                                             Approve Allocation of Income, with a
                             2875  892306101  6/27/2019  Management  Final Dividend of JPY 40              For      No   Yes
Toyo Suisan Kaisha, Ltd.     2875  892306101  6/27/2019  Management  Elect Director Tsutsumi, Tadasu       For      No   Yes
Toyo Suisan Kaisha, Ltd.     2875  892306101  6/27/2019  Management  Elect Director Murakami, Yoshiji      For      No   Yes
Toyo Suisan Kaisha, Ltd.     2875  892306101  6/27/2019  Management  Elect Director Murakami, Osamu        For      No   Yes
Toyo Suisan Kaisha, Ltd.     2875  892306101  6/27/2019  Management  Elect Director Murayama, Ichiro       For      No   Yes


Toyo Suisan Kaisha, Ltd.     2875  892306101  6/27/2019  Management  Elect Director Yazaki, Hirokazu     For  No  Yes
Toyo Suisan Kaisha, Ltd.     2875  892306101  6/27/2019  Management  Elect Director Ogawa, Susumu        For  No  Yes
Toyo Suisan Kaisha, Ltd.     2875  892306101  6/27/2019  Management  Elect Director Yachi, Hiroyasu      For  No  Yes
Toyo Suisan Kaisha, Ltd.     2875  892306101  6/27/2019  Management  Elect Director Mineki, Machiko      For  No  Yes
Toyo Suisan Kaisha, Ltd.     2875  892306101  6/27/2019  Management  Elect Director Imamura, Masanari    For  No  Yes
Toyo Suisan Kaisha, Ltd.     2875  892306101  6/27/2019  Management  Elect Director Sumimoto, Noritaka   For  No  Yes
Toyo Suisan Kaisha, Ltd.     2875  892306101  6/27/2019  Management  Elect Director Oki, Hitoshi         For  No  Yes
Toyo Suisan Kaisha, Ltd.     2875  892306101  6/27/2019  Management  Elect Director Takahashi, Kiyoshi   For  No  Yes
Toyo Suisan Kaisha, Ltd.     2875  892306101  6/27/2019  Management  Elect Director Makiya, Rieko        For  No  Yes
Toyo Suisan Kaisha, Ltd.     2875  892306101  6/27/2019  Management  Elect Director Mochizuki, Masahisa  For  No  Yes

Toyo Suisan Kaisha, Ltd. 2875 892306101 6/27/2019 Management Elect Director Tsubaki, Hiroshige For No Yes
Toyo Suisan Kaisha, Ltd. 2875 892306101 6/27/2019 Management Elect Director Kusunoki, Satoru For No Yes
Toyo Suisan Kaisha, Ltd. Appoint Statutory Auditor Oikawa,
2875 892306101 6/27/2019 Management Masaharu For No Yes
Toyo Suisan Kaisha, Ltd. Appoint Statutory Auditor Takano,
2875 892306101 6/27/2019 Management Ikuo For No Yes
Toyo Suisan Kaisha, Ltd. Appoint Alternate Statutory Auditor
2875 892306101 6/27/2019 Management Ushijima, Tsutomu For No Yes
Toyo Suisan Kaisha, Ltd. 2875 892306101 6/27/2019 Management Approve Annual Bonus For No Yes
TPR Co., Ltd. Approve Allocation of Income, with a
6463 J82528100 6/27/2019 Management Final Dividend of JPY 27 For No Yes
TPR Co., Ltd. Amend Articles to Amend Business
6463 J82528100 6/27/2019 Management Lines - Reduce Directors' Term For No Yes
TPR Co., Ltd. 6463 J82528100 6/27/2019 Management Elect Director Suehiro, Hiroshi For No Yes
TPR Co., Ltd. 6463 J82528100 6/27/2019 Management Elect Director Kishi, Masanobu For No Yes


TPR Co., Ltd.                6463  J82528100  6/27/2019  Management  Elect Director Tomita, Kenichi     For      No   Yes
TPR Co., Ltd.                6463  J82528100  6/27/2019  Management  Elect Director Yano, Kazumi        For      No   Yes
TPR Co., Ltd.                6463  J82528100  6/27/2019  Management  Elect Director Karasawa, Takehiko  For      No   Yes
TPR Co., Ltd.                6463  J82528100  6/27/2019  Management  Elect Director Ii, Akihiko         For      No   Yes
TPR Co., Ltd.                6463  J82528100  6/27/2019  Management  Elect Director Tsuruta, Rokuro     For      No   Yes
TPR Co., Ltd.                6463  J82528100  6/27/2019  Management  Elect Director Honke, Masataka     For      No   Yes
TPR Co., Ltd.                6463  J82528100  6/27/2019  Management  Elect Director Kato, Toshihisa     For      No   Yes
TPR Co., Ltd.                                                        Appoint Statutory Auditor Aruga,
                             6463  J82528100  6/27/2019  Management  Yoshikazu                          For      No   Yes
TPR Co., Ltd.                                                        Approve Compensation Ceiling for
                             6463  J82528100  6/27/2019  Management  Directors                          For      No   Yes
TPR Co., Ltd.                6463  J82528100  6/27/2019  Management  Approve Director Retirement Bonus  Against  Yes  Yes

TPR Co., Ltd. Approve Bonus Related to Retirement
6463 J82528100 6/27/2019 Management Bonus System Abolition Against Yes Yes
TPR Co., Ltd. Approve Takeover Defense Plan
6463 J82528100 6/27/2019 Management (Poison Pill) Against Yes Yes
Tsubakimoto Chain Co. Approve Allocation of Income, with a
6371 J93020105 6/27/2019 Management Final Dividend of JPY 60 For No Yes
Tsubakimoto Chain Co. Amend Articles to Clarify Director
6371 J93020105 6/27/2019 Management Authority on Board Meetings For No Yes
Tsubakimoto Chain Co. 6371 J93020105 6/27/2019 Management Elect Director Osa, Isamu For No Yes
Tsubakimoto Chain Co. 6371 J93020105 6/27/2019 Management Elect Director Ohara, Yasushi For No Yes
Tsubakimoto Chain Co. 6371 J93020105 6/27/2019 Management Elect Director Suzuki, Tadasu For No Yes
Tsubakimoto Chain Co. 6371 J93020105 6/27/2019 Management Elect Director Yamamoto, Tetsuya For No Yes
Tsubakimoto Chain Co. 6371 J93020105 6/27/2019 Management Elect Director Kose, Kenji For No Yes
Tsubakimoto Chain Co. 6371 J93020105 6/27/2019 Management Elect Director Yajima, Hidetoshi For No Yes

Tsubakimoto Chain Co. 6371 J93020105 6/27/2019 Management Elect Director Abe, Shuji For No Yes
Tsubakimoto Chain Co. 6371 J93020105 6/27/2019 Management Elect Director Ando, Keiichi For No Yes
Tsubakimoto Chain Co. Appoint Statutory Auditor Tanaka,
6371 J93020105 6/27/2019 Management Koji For No Yes
Tsubakimoto Chain Co. Appoint Alternate Statutory Auditor
6371 J93020105 6/27/2019 Management Hayashi, Koji For No Yes
Tsumura & Co. Approve Allocation of Income, with a
4540 J93407120 6/27/2019 Management Final Dividend of JPY 32 For No Yes
Tsumura & Co. 4540 J93407120 6/27/2019 Management Elect Director Kato, Terukazu For No Yes
Tsumura & Co. 4540 J93407120 6/27/2019 Management Elect Director Adachi, Susumu For No Yes
Tsumura & Co. 4540 J93407120 6/27/2019 Management Elect Director Handa, Muneki For No Yes
Tsumura & Co. 4540 J93407120 6/27/2019 Management Elect Director Sugimoto, Shigeru For No Yes
Tsumura & Co. 4540 J93407120 6/27/2019 Management Elect Director Matsui, Kenichi For No Yes

Tsumura & Co. 4540 J93407120 6/27/2019 Management Elect Director Miyake, Hiroshi For No Yes
Tsumura & Co. Elect Director and Audit Committee
4540 J93407120 6/27/2019 Management Member Okochi, Kimikazu For No Yes
Tsumura & Co. Elect Director and Audit Committee
4540 J93407120 6/27/2019 Management Member Matsushita, Mitsutoshi For No Yes
Tsumura & Co. Elect Director and Audit Committee
4540 J93407120 6/27/2019 Management Member Mochizuki, Akemi For No Yes
Tsumura & Co. Elect Alternate Director and Audit
4540 J93407120 6/27/2019 Management Committee Member Noda, Seiko For No Yes
Tsumura & Co. 4540 J93407120 6/27/2019 Management Approve Performance Share Plan For No Yes
Tsurumi Manufacturing Co., Approve Allocation of Income, with a
Ltd. 6351 J93493112 6/27/2019 Management Final Dividend of JPY 13 For No Yes
Tsurumi Manufacturing Co.,
Ltd. 6351 J93493112 6/27/2019 Management Elect Director Tsujimoto, Osamu For No Yes
Tsurumi Manufacturing Co.,
Ltd. 6351 J93493112 6/27/2019 Management Elect Director Shibagami, Eiji For No Yes
Tsurumi Manufacturing Co.,
Ltd. 6351 J93493112 6/27/2019 Management Elect Director Nishimura, Takeyuki For No Yes


Tsurumi Manufacturing Co.,
Ltd.                         6351  J93493112  6/27/2019  Management  Elect Director Orita, Hironori        For  No  Yes
Tsurumi Manufacturing Co.,
Ltd.                         6351  J93493112  6/27/2019  Management  Elect Director Ueda, Takanori         For  No  Yes
Tsurumi Manufacturing Co.,
Ltd.                         6351  J93493112  6/27/2019  Management  Elect Director Mariyama, Masatsugu    For  No  Yes
Tsurumi Manufacturing Co.,                                           Elect Alternate Director and Audit
Ltd.                         6351  J93493112  6/27/2019  Management  Committee Member Kamei, Tetsuzo       For  No  Yes
Ube Industries Ltd.                                                  Approve Allocation of Income, with a
                             4208  J93796159  6/27/2019  Management  Final Dividend of JPY 80              For  No  Yes
Ube Industries Ltd.                                                  Amend Articles to Abolish Board
                                                                     Structure with Statutory Auditors -
                                                                     Adopt Board Structure with Audit
                                                                     Committee - Amend Provisions on
                                                                     Number of Directors - Authorize
                                                                     Directors to Execute Day to Day
                                                                     Operations without Full Board
                             4208  J93796159  6/27/2019  Management  Approval                              For  No  Yes
Ube Industries Ltd.          4208  J93796159  6/27/2019  Management  Elect Director Yamamoto, Yuzuru       For  No  Yes
Ube Industries Ltd.          4208  J93796159  6/27/2019  Management  Elect Director Izumihara, Masato      For  No  Yes
Ube Industries Ltd.          4208  J93796159  6/27/2019  Management  Elect Director Koyama, Makoto         For  No  Yes
Ube Industries Ltd.          4208  J93796159  6/27/2019  Management  Elect Director Fujii, Masayuki        For  No  Yes


Ube Industries Ltd.          4208  J93796159  6/27/2019  Management  Elect Director Terui, Keiko             For      No   Yes
Ube Industries Ltd.          4208  J93796159  6/27/2019  Management  Elect Director Higashi, Tetsuro         For      No   Yes
Ube Industries Ltd.                                                  Elect Director and Audit Committee
                             4208  J93796159  6/27/2019  Management  Member Yamamoto, Atsushi                For      No   Yes
Ube Industries Ltd.                                                  Elect Director and Audit Committee
                             4208  J93796159  6/27/2019  Management  Member Ochiai, Seiichi                  For      No   Yes
Ube Industries Ltd.                                                  Elect Director and Audit Committee
                             4208  J93796159  6/27/2019  Management  Member Shoda, Takashi                   For      No   Yes
Ube Industries Ltd.                                                  Elect Alternate Director and Audit
                             4208  J93796159  6/27/2019  Management  Committee Member Terui, Keiko           For      No   Yes
Ube Industries Ltd.                                                  Approve Compensation Ceiling for
                                                                     Directors Who Are Not Audit
                             4208  J93796159  6/27/2019  Management  Committee Members                       For      No   Yes
Ube Industries Ltd.                                                  Approve Compensation Ceiling for
                                                                     Directors Who Are Audit Committee
                             4208  J93796159  6/27/2019  Management  Members                                 For      No   Yes
Ube Industries Ltd.                                                  Approve Deep Discount Stock Option
                             4208  J93796159  6/27/2019  Management  Plan                                    For      No   Yes
Unitika Ltd.                                                         Approve Allocation of Income, with a
                                                                     Final Dividend of JPY 12,000 for Class
                                                                     A Shares, JPY 23,740 for Class B
                                                                     Shares, and No Final Dividend for
                             3103  J94280104  6/27/2019  Management  Ordinary Shares                         Against  Yes  Yes

Unitika Ltd. Amend Articles to Amend Provisions
on Number of Directors - Reduce
3103 J94280104 6/27/2019 Management Directors' Term For No Yes
Unitika Ltd. 3103 J94280104 6/27/2019 Management Elect Director Yasuoka, Masaaki For No Yes
Unitika Ltd. 3103 J94280104 6/27/2019 Management Elect Director Enokida, Akira For No Yes
Unitika Ltd. 3103 J94280104 6/27/2019 Management Elect Director Furukawa, Minoru For No Yes
Unitika Ltd. 3103 J94280104 6/27/2019 Management Elect Director Ota, Michihiko For No Yes
Unitika Ltd. 3103 J94280104 6/27/2019 Management Appoint Statutory Auditor Oka, Kazuki For No Yes
Unitika Ltd. Appoint Statutory Auditor Maruyama,
3103 J94280104 6/27/2019 Management Sumitaka For No Yes
Unitika Ltd. Appoint Alternate Statutory Auditor
3103 J94280104 6/27/2019 Management Kobayashi, Jiro For No Yes
Ushio, Inc. Approve Allocation of Income, with a
6925 J94456118 6/27/2019 Management Final Dividend of JPY 50 For No Yes
Ushio, Inc. 6925 J94456118 6/27/2019 Management Elect Director Ushio, Jiro For No Yes


Ushio, Inc.                  6925  J94456118  6/27/2019  Management  Elect Director Naito, Koji         For      No   Yes
Ushio, Inc.                  6925  J94456118  6/27/2019  Management  Elect Director Kawamura, Naoki     For      No   Yes
Ushio, Inc.                  6925  J94456118  6/27/2019  Management  Elect Director Ushio, Shiro        For      No   Yes
Ushio, Inc.                  6925  J94456118  6/27/2019  Management  Elect Director Kamiyama, Kazuhisa  For      No   Yes
Ushio, Inc.                  6925  J94456118  6/27/2019  Management  Elect Director Hara, Yoshinari     For      No   Yes
Ushio, Inc.                  6925  J94456118  6/27/2019  Management  Elect Director Kanemaru, Yasufumi  For      No   Yes
Ushio, Inc.                                                          Elect Director Sakie Tachibana
                             6925  J94456118  6/27/2019  Management  Fukushima                          For      No   Yes
Ushio, Inc.                  6925  J94456118  6/27/2019  Management  Elect Director Sasaki, Toyonari    For      No   Yes
Valor Holdings Co., Ltd.     9956  J94511102  6/27/2019  Management  Elect Director Tashiro, Masami     Against  Yes  Yes
Valor Holdings Co., Ltd.     9956  J94511102  6/27/2019  Management  Elect Director Takasu, Motohiko    For      No   Yes


Valor Holdings Co., Ltd.     9956  J94511102  6/27/2019  Management  Elect Director Koike, Takayuki    For  No  Yes
Valor Holdings Co., Ltd.     9956  J94511102  6/27/2019  Management  Elect Director Tamai, Hirokazu    For  No  Yes
Valor Holdings Co., Ltd.     9956  J94511102  6/27/2019  Management  Elect Director Asakura, Shunichi  For  No  Yes
Valor Holdings Co., Ltd.     9956  J94511102  6/27/2019  Management  Elect Director Yokoyama, Satoru   For  No  Yes
Valor Holdings Co., Ltd.     9956  J94511102  6/27/2019  Management  Elect Director Shinohana, Akira   For  No  Yes
Valor Holdings Co., Ltd.     9956  J94511102  6/27/2019  Management  Elect Director Shizu, Yukihiko    For  No  Yes
Valor Holdings Co., Ltd.     9956  J94511102  6/27/2019  Management  Elect Director Mori, Katsuyuki    For  No  Yes
Valor Holdings Co., Ltd.     9956  J94511102  6/27/2019  Management  Elect Director Yoneyama, Satoshi  For  No  Yes
Valor Holdings Co., Ltd.     9956  J94511102  6/27/2019  Management  Elect Director Shidara, Masami    For  No  Yes
Valor Holdings Co., Ltd.     9956  J94511102  6/27/2019  Management  Elect Director Wagato, Morisaku   For  No  Yes


Valor Holdings Co., Ltd.     9956  J94511102  6/27/2019  Management  Elect Director Yamashita, Takao       For      No   Yes
Wacoal Holdings Corp.        3591  J94632122  6/27/2019  Management  Elect Director Tsukamoto, Yoshikata   For      No   Yes
Wacoal Holdings Corp.        3591  J94632122  6/27/2019  Management  Elect Director Yasuhara, Hironobu     For      No   Yes
Wacoal Holdings Corp.        3591  J94632122  6/27/2019  Management  Elect Director Yamaguchi, Masashi     For      No   Yes
Wacoal Holdings Corp.        3591  J94632122  6/27/2019  Management  Elect Director Miyagi, Akira          For      No   Yes
Wacoal Holdings Corp.        3591  J94632122  6/27/2019  Management  Elect Director Mayuzumi, Madoka       For      No   Yes
Wacoal Holdings Corp.        3591  J94632122  6/27/2019  Management  Elect Director Saito, Shigeru         For      No   Yes
Wacoal Holdings Corp.        3591  J94632122  6/27/2019  Management  Elect Director Iwai, Tsunehiko        For      No   Yes
Wacoal Holdings Corp.                                                Appoint Statutory Auditor Hiroshima,
                             3591  J94632122  6/27/2019  Management  Kiyotaka                              For      No   Yes
Wacoal Holdings Corp.                                                Appoint Statutory Auditor Shirai,
                             3591  J94632122  6/27/2019  Management  Hiroshi                               Against  Yes  Yes

Wacoal Holdings Corp. 3591 J94632122 6/27/2019 Management Approve Annual Bonus For No Yes
Wakachiku Construction Co.,
Ltd. 1888 J94720109 6/27/2019 Management Elect Director Ioroi, Ryohei For No Yes
Wakachiku Construction Co.,
Ltd. 1888 J94720109 6/27/2019 Management Elect Director Sakamoto, Yasushi For No Yes
Wakachiku Construction Co.,
Ltd. 1888 J94720109 6/27/2019 Management Elect Director Karasuda, Katsuhiko For No Yes
Wakachiku Construction Co.,
Ltd. 1888 J94720109 6/27/2019 Management Elect Director Ishii, Kazumi For No Yes
Wakachiku Construction Co.,
Ltd. 1888 J94720109 6/27/2019 Management Elect Director Nakamura, Makoto For No Yes
Wakachiku Construction Co.,
Ltd. 1888 J94720109 6/27/2019 Management Elect Director Eshita, Hiroyuki For No Yes
Wakachiku Construction Co.,
Ltd. 1888 J94720109 6/27/2019 Management Elect Director Tanaka, Yuji For No Yes
Wakachiku Construction Co.,
Ltd. 1888 J94720109 6/27/2019 Management Elect Director Asakura, Yasuo For No Yes
WIN-Partners Co., Ltd. Approve Allocation of Income, with a
3183 J6462K103 6/27/2019 Management Final Dividend of JPY 32 For No Yes


WIN-Partners Co., Ltd.       3183  J6462K103  6/27/2019  Management  Elect Director Akizawa, Hideumi     For  No  Yes
WIN-Partners Co., Ltd.       3183  J6462K103  6/27/2019  Management  Elect Director Mitagami, Hiromi     For  No  Yes
WIN-Partners Co., Ltd.       3183  J6462K103  6/27/2019  Management  Elect Director Akita, Yuji          For  No  Yes
WIN-Partners Co., Ltd.       3183  J6462K103  6/27/2019  Management  Elect Director Matsumoto, Keiji     For  No  Yes
WIN-Partners Co., Ltd.       3183  J6462K103  6/27/2019  Management  Elect Director Majima, Shingo       For  No  Yes
WIN-Partners Co., Ltd.       3183  J6462K103  6/27/2019  Management  Elect Director Shirata, Yoshiko     For  No  Yes
WIN-Partners Co., Ltd.                                               Elect Director and Audit Committee
                             3183  J6462K103  6/27/2019  Management  Member Nakata, Yoichi               For  No  Yes
WIN-Partners Co., Ltd.                                               Elect Director and Audit Committee
                             3183  J6462K103  6/27/2019  Management  Member Kanda, Asaka                 For  No  Yes
WIN-Partners Co., Ltd.                                               Elect Director and Audit Committee
                             3183  J6462K103  6/27/2019  Management  Member Kikuchi, Yasuo               For  No  Yes
WIN-Partners Co., Ltd.                                               Elect Alternate Director and Audit
                             3183  J6462K103  6/27/2019  Management  Committee Member Otomo, Yoshihiro   For  No  Yes


XEBIO Holdings Co., Ltd.     8281  J95204103  6/27/2019  Management  Elect Director Morohashi, Tomoyoshi   For      No   Yes
XEBIO Holdings Co., Ltd.     8281  J95204103  6/27/2019  Management  Elect Director Kitazawa, Takeshi      For      No   Yes
XEBIO Holdings Co., Ltd.     8281  J95204103  6/27/2019  Management  Elect Director Yashiro, Masatake      For      No   Yes
XEBIO Holdings Co., Ltd.     8281  J95204103  6/27/2019  Management  Elect Director Ishiwata, Gaku         For      No   Yes
XEBIO Holdings Co., Ltd.     8281  J95204103  6/27/2019  Management  Elect Director Ota, Michihiko         For      No   Yes
XEBIO Holdings Co., Ltd.                                             Appoint Statutory Auditor Koyano,
                             8281  J95204103  6/27/2019  Management  Mikio                                 For      No   Yes
XEBIO Holdings Co., Ltd.     8281  J95204103  6/27/2019  Management  Approve Stock Option Plan             For      No   Yes
Yagi & Co., Ltd.                                                     Approve Allocation of Income, with a
                             7460  J9525F103  6/27/2019  Management  Final Dividend of JPY 47              For      No   Yes
Yagi & Co., Ltd.             7460  J9525F103  6/27/2019  Management  Approve Accounting Transfers          For      No   Yes
Yagi & Co., Ltd.             7460  J9525F103  6/27/2019  Management  Elect Director Yagi, Takao            Against  Yes  Yes

Yagi & Co., Ltd. 7460 J9525F103 6/27/2019 Management Elect Director Yamaoka, Ichiro For No Yes
Yagi & Co., Ltd. 7460 J9525F103 6/27/2019 Management Elect Director Nagato, Takayuki For No Yes
Yagi & Co., Ltd. 7460 J9525F103 6/27/2019 Management Elect Director Mawatari, Taketsugu For No Yes
Yagi & Co., Ltd. 7460 J9525F103 6/27/2019 Management Elect Director Okamoto, Tomio For No Yes
Yagi & Co., Ltd. 7460 J9525F103 6/27/2019 Management Elect Director Sugioka, Hiroyasu For No Yes
Yagi & Co., Ltd. 7460 J9525F103 6/27/2019 Management Elect Director Hamada, Tetsuya For No Yes
Yagi & Co., Ltd. Elect Director and Audit Committee
7460 J9525F103 6/27/2019 Management Member Miura, Akashi For No Yes
Yagi & Co., Ltd. Elect Director and Audit Committee
7460 J9525F103 6/27/2019 Management Member Ikeda, Yoshifumi Against Yes Yes
Yagi & Co., Ltd. Elect Director and Audit Committee
7460 J9525F103 6/27/2019 Management Member Shioda, Osamu Against Yes Yes
Yagi & Co., Ltd. Elect Director and Audit Committee
7460 J9525F103 6/27/2019 Management Member Kumagai, Hiroshi For No Yes

Yagi & Co., Ltd. Elect Alternate Director and Audit
7460 J9525F103 6/27/2019 Management Committee Member Arima, Hirohisa For No Yes
Yahagi Construction Co.,
Ltd. 1870 J95336103 6/27/2019 Management Elect Director Fujimoto, Kazuhisa For No Yes
Yahagi Construction Co.,
Ltd. 1870 J95336103 6/27/2019 Management Elect Director Goto, Osamu For No Yes
Yahagi Construction Co.,
Ltd. 1870 J95336103 6/27/2019 Management Elect Director Yamamoto, Ado For No Yes
Yahagi Construction Co.,
Ltd. 1870 J95336103 6/27/2019 Management Elect Director Ishihara, Shinji For No Yes
Yahagi Construction Co.,
Ltd. 1870 J95336103 6/27/2019 Management Elect Director Horikoshi, Tetsumi For No Yes
Yahagi Construction Co.,
Ltd. 1870 J95336103 6/27/2019 Management Elect Director Takayanagi, Mitsuhiro For No Yes
Yahagi Construction Co.,
Ltd. 1870 J95336103 6/27/2019 Management Elect Director Osawa, Shigeru For No Yes
Yahagi Construction Co.,
Ltd. 1870 J95336103 6/27/2019 Management Elect Director Furumoto, Yuji For No Yes
Yahagi Construction Co.,
Ltd. 1870 J95336103 6/27/2019 Management Elect Director Takada, Kyosuke For No Yes

Yahagi Construction Co.,
Ltd. 1870 J95336103 6/27/2019 Management Elect Director Oda, Yutaka For No Yes
Yahagi Construction Co.,
Ltd. 1870 J95336103 6/27/2019 Management Elect Director Nawa, Shuji For No Yes
Yahagi Construction Co.,
Ltd. 1870 J95336103 6/27/2019 Management Elect Director Yamashita, Takashi For No Yes
Yahagi Construction Co.,
Ltd. 1870 J95336103 6/27/2019 Management Elect Director Onishi, Yukio For No Yes
Yahagi Construction Co., Appoint Statutory Auditor Ando,
Ltd. 1870 J95336103 6/27/2019 Management Takashi Against Yes Yes
Yahagi Construction Co., Appoint Statutory Auditor Aichi,
Ltd. 1870 J95336103 6/27/2019 Management Yoshitaka Against Yes Yes
Yamada Denki Co., Ltd. Approve Allocation of Income, with a
9831 J95534103 6/27/2019 Management Final Dividend of JPY 13 For No Yes
Yamada Denki Co., Ltd. Appoint Statutory Auditor Takahashi,
9831 J95534103 6/27/2019 Management Masamitsu For No Yes
Yamada Denki Co., Ltd. 9831 J95534103 6/27/2019 Management Approve Restricted Stock Plan For No Yes
Yasunaga Corp. Approve Allocation of Income, with a
7271 J9703V102 6/27/2019 Management Final Dividend of JPY 9 For No Yes

Yasunaga Corp. 7271 J9703V102 6/27/2019 Management Elect Director Yasunaga, Akitoshi For No Yes
Yasunaga Corp. 7271 J9703V102 6/27/2019 Management Elect Director Horikawa, Junji For No Yes
Yasunaga Corp. 7271 J9703V102 6/27/2019 Management Elect Director Inada, Minoru For No Yes
Yasunaga Corp. 7271 J9703V102 6/27/2019 Management Elect Director Kotani, Hisahiro For No Yes
Yasunaga Corp. Elect Director and Audit Committee
7271 J9703V102 6/27/2019 Management Member Shoji, Takashi For No Yes
Yasunaga Corp. Elect Director and Audit Committee
7271 J9703V102 6/27/2019 Management Member Abe, Yoshinori Against Yes Yes
Yasunaga Corp. Elect Director and Audit Committee
7271 J9703V102 6/27/2019 Management Member Masuda, Naofumi Against Yes Yes
Yasunaga Corp. Appoint Gyosei & Co. as New External
7271 J9703V102 6/27/2019 Management Audit Firm For No Yes
Yasunaga Corp. 7271 J9703V102 6/27/2019 Management Approve Director Retirement Bonus Against Yes Yes
ZEON Corp. Approve Allocation of Income, with a
4205 J9886P104 6/27/2019 Management Final Dividend of JPY 10 For No Yes


ZEON Corp.                   4205  J9886P104  6/27/2019  Management  Elect Director Furukawa, Naozumi   For  No  Yes
ZEON Corp.                   4205  J9886P104  6/27/2019  Management  Elect Director Nagumo, Tadanobu    For  No  Yes
ZEON Corp.                   4205  J9886P104  6/27/2019  Management  Elect Director Tanaka, Kimiaki     For  No  Yes
ZEON Corp.                   4205  J9886P104  6/27/2019  Management  Elect Director Hirakawa, Hiroyuki  For  No  Yes
ZEON Corp.                   4205  J9886P104  6/27/2019  Management  Elect Director Nishijima, Toru     For  No  Yes
ZEON Corp.                   4205  J9886P104  6/27/2019  Management  Elect Director Hayashi, Sachio     For  No  Yes
ZEON Corp.                   4205  J9886P104  6/27/2019  Management  Elect Director Fujisawa, Hiroshi   For  No  Yes
ZEON Corp.                   4205  J9886P104  6/27/2019  Management  Elect Director Matsura, Kazuyoshi  For  No  Yes
ZEON Corp.                   4205  J9886P104  6/27/2019  Management  Elect Director Ito, Haruo          For  No  Yes
ZEON Corp.                   4205  J9886P104  6/27/2019  Management  Elect Director Kitabata, Takao     For  No  Yes

ZEON Corp. Appoint Statutory Auditor Furuya,
4205 J9886P104 6/27/2019 Management Takeo For No Yes
ZEON Corp. 4205 J9886P104 6/27/2019 Management Appoint Statutory Auditor Kori, Akio Against Yes Yes
ZEON Corp. Appoint Statutory Auditor Nishijima,
4205 J9886P104 6/27/2019 Management Nobutake Against Yes Yes
ZEON Corp. 4205 J9886P104 6/27/2019 Management Approve Restricted Stock Plan For No Yes
Okamoto Machine Tool Works, Approve Allocation of Income, with a
Ltd. 6125 J60471109 6/27/2019 Management Final Dividend of JPY 60 For No Yes
Okamoto Machine Tool Works,
Ltd. 6125 J60471109 6/27/2019 Management Elect Director Ishii, Tsuneyuki For No Yes
Okamoto Machine Tool Works,
Ltd. 6125 J60471109 6/27/2019 Management Elect Director Ito, Gyo For No Yes
Okamoto Machine Tool Works,
Ltd. 6125 J60471109 6/27/2019 Management Elect Director Takahashi, Masaya For No Yes
Okamoto Machine Tool Works,
Ltd. 6125 J60471109 6/27/2019 Management Elect Director Watanabe, Tetsuyuki For No Yes
Okamoto Machine Tool Works,
Ltd. 6125 J60471109 6/27/2019 Management Elect Director Yamashita, Kenji For No Yes


Okamoto Machine Tool Works,
Ltd.                         6125  J60471109  6/27/2019  Management  Elect Director Yoshimi, Takeshi       For  No  Yes
Bourbon Corp. (Japan)                                                Approve Allocation of Income, with a
                             2208  J33738105  6/27/2019  Management  Final Dividend of JPY 11              For  No  Yes
Bourbon Corp. (Japan)        2208  J33738105  6/27/2019  Management  Elect Director Yoshida, Yasushi       For  No  Yes
Bourbon Corp. (Japan)        2208  J33738105  6/27/2019  Management  Elect Director Yokota, Noboru         For  No  Yes
Bourbon Corp. (Japan)        2208  J33738105  6/27/2019  Management  Elect Director Morohashi, Fumihiro    For  No  Yes
Bourbon Corp. (Japan)        2208  J33738105  6/27/2019  Management  Elect Director Kobayashi, Osamu       For  No  Yes
Bourbon Corp. (Japan)        2208  J33738105  6/27/2019  Management  Elect Director Sakai, Yuji            For  No  Yes
Bourbon Corp. (Japan)        2208  J33738105  6/27/2019  Management  Elect Director Ide, Norihide          For  No  Yes
Bourbon Corp. (Japan)        2208  J33738105  6/27/2019  Management  Elect Director Nakano, Takashi        For  No  Yes
Bourbon Corp. (Japan)        2208  J33738105  6/27/2019  Management  Elect Director Kawamura, Haruo        For  No  Yes


Bourbon Corp. (Japan)        2208  J33738105  6/27/2019  Management  Elect Director Sekine, Yosuke    For  No  Yes
Bourbon Corp. (Japan)        2208  J33738105  6/27/2019  Management  Elect Director Kawabata, Kazuo   For  No  Yes
Bourbon Corp. (Japan)        2208  J33738105  6/27/2019  Management  Elect Director Sasaki, Kosuke    For  No  Yes
Bourbon Corp. (Japan)        2208  J33738105  6/27/2019  Management  Elect Director Yamazaki, Koji    For  No  Yes
Bourbon Corp. (Japan)        2208  J33738105  6/27/2019  Management  Elect Director Ozeki, Yukimi     For  No  Yes
Bourbon Corp. (Japan)        2208  J33738105  6/27/2019  Management  Elect Director Otake, Kazuhiro   For  No  Yes
Bourbon Corp. (Japan)        2208  J33738105  6/27/2019  Management  Elect Director Asano, Kazuo      For  No  Yes
Bourbon Corp. (Japan)        2208  J33738105  6/27/2019  Management  Elect Director Koyama, Teiichi   For  No  Yes
Bourbon Corp. (Japan)        2208  J33738105  6/27/2019  Management  Elect Director Kikkawa, Minoru   For  No  Yes
Bourbon Corp. (Japan)        2208  J33738105  6/27/2019  Management  Elect Director Kobayashi, Shoji  For  No  Yes


Bourbon Corp. (Japan)        2208  J33738105  6/27/2019  Management  Elect Director Takarashima, Tetsuo   For      No   Yes
Bourbon Corp. (Japan)        2208  J33738105  6/27/2019  Management  Elect Director Kawakami, Fukashi     For      No   Yes
Bourbon Corp. (Japan)                                                Appoint Statutory Auditor Sato,
                             2208  J33738105  6/27/2019  Management  Kazuya                               For      No   Yes
Bourbon Corp. (Japan)                                                Appoint Statutory Auditor Miyamoto,
                             2208  J33738105  6/27/2019  Management  Teruo                                For      No   Yes
Bourbon Corp. (Japan)                                                Approve Director and Statutory
                             2208  J33738105  6/27/2019  Management  Auditor Retirement Bonus             Against  Yes  Yes
Wincanton Plc                                                        Accept Financial Statements and
                             WIN   G9688X100  6/27/2019  Management  Statutory Reports                    For      No   Yes
Wincanton Plc                WIN   G9688X100  6/27/2019  Management  Elect Dr Martin Read as Director     For      No   Yes
Wincanton Plc                WIN   G9688X100  6/27/2019  Management  Elect Debbie Lentz as Director       For      No   Yes
Wincanton Plc                WIN   G9688X100  6/27/2019  Management  Reappoint KPMG LLP as Auditors       For      No   Yes
Wincanton Plc                                                        Authorise Board to Fix Remuneration
                             WIN   G9688X100  6/27/2019  Management  of Auditors                          For      No   Yes


Wincanton Plc                                                       Authorise EU Political Donations and
                             WIN  G9688X100  6/27/2019  Management  Expenditure                            For  No  Yes
Wincanton Plc                WIN  G9688X100  6/27/2019  Management  Authorise Issue of Equity              For  No  Yes
Wincanton Plc                                                       Authorise Issue of Equity without Pre-
                             WIN  G9688X100  6/27/2019  Management  emptive Rights                         For  No  Yes
Wincanton Plc                                                       Authorise Market Purchase of Ordinary
                             WIN  G9688X100  6/27/2019  Management  Shares                                 For  No  Yes
Wincanton Plc                                                       Authorise the Company to Call General
                             WIN  G9688X100  6/27/2019  Management  Meeting with Two Weeks' Notice         For  No  Yes
Wincanton Plc                WIN  G9688X100  6/27/2019  Management  Approve Remuneration Report            For  No  Yes
Wincanton Plc                WIN  G9688X100  6/27/2019  Management  Approve Final Dividend                 For  No  Yes
Wincanton Plc                WIN  G9688X100  6/27/2019  Management  Re-elect Stewart Oades as Director     For  No  Yes
Wincanton Plc                WIN  G9688X100  6/27/2019  Management  Re-elect Adrian Colman as Director     For  No  Yes
Wincanton Plc                WIN  G9688X100  6/27/2019  Management  Re-elect Tim Lawlor as Director        For  No  Yes


Wincanton Plc                WIN  G9688X100  6/27/2019  Management  Re-elect Paul Dean as Director        For  No  Yes
Wincanton Plc                WIN  G9688X100  6/27/2019  Management  Re-elect David Radcliffe as Director  For  No  Yes
Wincanton Plc                WIN  G9688X100  6/27/2019  Management  Re-elect Gill Barr as Director        For  No  Yes
Alio Gold Inc.               ALO  01627X108  6/27/2019  Management  Fix Number of Directors at Six        For  No  Yes
Alio Gold Inc.               ALO  01627X108  6/27/2019  Management  Elect Director Mark D. Backens        For  No  Yes
Alio Gold Inc.               ALO  01627X108  6/27/2019  Management  Elect Director Stephen Lang           For  No  Yes
Alio Gold Inc.               ALO  01627X108  6/27/2019  Management  Elect Director Paula Rogers           For  No  Yes
Alio Gold Inc.               ALO  01627X108  6/27/2019  Management  Elect Director George Brack           For  No  Yes
Alio Gold Inc.               ALO  01627X108  6/27/2019  Management  Elect Director John Mansanti          For  No  Yes
Alio Gold Inc.               ALO  01627X108  6/27/2019  Management  Elect Director David Whittle          For  No  Yes


Alio Gold Inc.                                                       Approve Deloitte LLP as Auditors and
                                                                     Authorize Board to Fix Their
                             ALO   01627X108  6/27/2019  Management  Remuneration                               For      No  Yes
Alio Gold Inc.               ALO   01627X108  6/27/2019  Management  Amend Stock Option Plan                    For      No  Yes
Alio Gold Inc.               ALO   01627X108  6/27/2019  Management  Re-approve Stock Option Plan               For      No  Yes
Kerur Holdings Ltd.                                                  Approve Employment Terms of Doron
                             KRUR  M5942L117  6/27/2019  Management  Steiger, CEO                               For      No  Yes
Kerur Holdings Ltd.                                                  Issue Indemnification Agreements to
                                                                     Directors/Officers, Who Are Not
                                                                     Controllers or Affiliated Relatives,
                             KRUR  M5942L117  6/27/2019  Management  Excluding CEO                              For      No  Yes
Kerur Holdings Ltd.                                                  Issue Indemnification Agreements to
                                                                     Directors/Officers, Who Are
                             KRUR  M5942L117  6/27/2019  Management  Controllers or Affiliated Relatives        For      No  Yes
Kerur Holdings Ltd.                                                  Issue Updated Indemnification
                             KRUR  M5942L117  6/27/2019  Management  Agreements to Company's CEO                For      No  Yes
Kerur Holdings Ltd.                                                  Vote FOR if you are a controlling
                                                                     shareholder or have a personal interest
                                                                     in one or several resolutions, as
                                                                     indicated in the proxy card; otherwise,
                                                                     vote AGAINST. You may not abstain.
                                                                     If you vote FOR, please provide an
                             KRUR  M5942L117  6/27/2019  Management  explanation to your account manager        Against  No  Yes
Kerur Holdings Ltd.                                                  If you are an Interest Holder as defined
                                                                     in Section 1 of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             KRUR  M5942L117  6/27/2019  Management  against.                                   Against  No  Yes
Kerur Holdings Ltd.                                                  If you are a Senior Officer as defined in
                                                                     Section 37(D) of the Securities Law,
                                                                     1968, vote FOR. Otherwise, vote
                             KRUR  M5942L117  6/27/2019  Management  against.                                   Against  No  Yes

Kerur Holdings Ltd. If you are an Institutional Investor as
defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
KRUR M5942L117 6/27/2019 Management against. For No Yes
Kerur Holdings Ltd. If you do not fall under any of the
categories mentioned under items B1
through B3, vote FOR. Otherwise, vote
KRUR M5942L117 6/27/2019 Management against. Against No Yes
Taiyo Yuden Co., Ltd. Approve Allocation of Income, with a
6976 J80206113 6/27/2019 Management Final Dividend of JPY 11 For No Yes
Taiyo Yuden Co., Ltd. 6976 J80206113 6/27/2019 Management Elect Director Tosaka, Shoichi For No Yes
Taiyo Yuden Co., Ltd. 6976 J80206113 6/27/2019 Management Elect Director Masuyama, Shinji For No Yes
Taiyo Yuden Co., Ltd. 6976 J80206113 6/27/2019 Management Elect Director Sase, Katsuya For No Yes
Taiyo Yuden Co., Ltd. 6976 J80206113 6/27/2019 Management Elect Director Takahashi, Osamu For No Yes
Taiyo Yuden Co., Ltd. 6976 J80206113 6/27/2019 Management Elect Director Umezawa, Kazuya For No Yes
Taiyo Yuden Co., Ltd. 6976 J80206113 6/27/2019 Management Elect Director Hiraiwa, Masashi For No Yes
Taiyo Yuden Co., Ltd. 6976 J80206113 6/27/2019 Management Elect Director Koike, Seiichi For No Yes


Taiyo Yuden Co., Ltd.        6976  J80206113  6/27/2019  Management  Elect Director Hamada, Emiko        For      No   Yes
Taiyo Yuden Co., Ltd.                                                Appoint Statutory Auditor Mishuku,
                             6976  J80206113  6/27/2019  Management  Toshio                              For      No   Yes
Taiyo Yuden Co., Ltd.                                                Appoint Statutory Auditor Fujita,
                             6976  J80206113  6/27/2019  Management  Tomomi                              For      No   Yes
Taiyo Yuden Co., Ltd.                                                Approve Compensation Ceiling for
                             6976  J80206113  6/27/2019  Management  Directors                           For      No   Yes
Taiyo Yuden Co., Ltd.                                                Approve Deep Discount Stock Option
                             6976  J80206113  6/27/2019  Management  Plan                                For      No   Yes
ZIGExN Co., Ltd.             3679  J98878101  6/27/2019  Management  Elect Director Hirao, Jo            Against  Yes  Yes
ZIGExN Co., Ltd.             3679  J98878101  6/27/2019  Management  Elect Director Terada, Shusuke      For      No   Yes
ZIGExN Co., Ltd.             3679  J98878101  6/27/2019  Management  Elect Director Suto, Miwa           For      No   Yes
Landing International                                                Accept Financial Statements and
Development Limited          582   G5369T178  6/27/2019  Management  Statutory Reports                   For      No   Yes
Landing International
Development Limited          582   G5369T178  6/27/2019  Management  Elect Yang Zhihui as Director       For      No   Yes


Landing International
Development Limited          582  G5369T178  6/27/2019  Management  Elect Xu Ning as Director              For      No   Yes
Landing International
Development Limited          582  G5369T178  6/27/2019  Management  Elect Chan Mee Sze as Director         For      No   Yes
Landing International
Development Limited          582  G5369T178  6/27/2019  Management  Elect Fok Ho Yin, Thomas as Director   Against  Yes  Yes
Landing International
Development Limited          582  G5369T178  6/27/2019  Management  Elect Wong Chun Hung as Director       Against  Yes  Yes
Landing International                                               Authorize Board to Appoint Additional
Development Limited          582  G5369T178  6/27/2019  Management  Directors                              For      No   Yes
Landing International                                               Authorize Board to Fix Remuneration
Development Limited          582  G5369T178  6/27/2019  Management  of Directors                           For      No   Yes
Landing International                                               Approve Zenith CPA Limited as
Development Limited                                                 Auditors and Authorize Board to Fix
                             582  G5369T178  6/27/2019  Management  Their Remuneration                     For      No   Yes
Landing International                                               Authorize Repurchase of Issued Share
Development Limited          582  G5369T178  6/27/2019  Management  Capital                                For      No   Yes
Landing International                                               Approve Issuance of Equity or Equity-
Development Limited                                                 Linked Securities without Preemptive
                             582  G5369T178  6/27/2019  Management  Rights                                 Against  Yes  Yes
Landing International                                               Authorize Reissuance of Repurchased
Development Limited          582  G5369T178  6/27/2019  Management  Shares                                 Against  Yes  Yes


LEM Holding SA                                                       Accept Financial Statements and
                             LEHN  H48909149  6/27/2019  Management  Statutory Reports                     For      No   Yes
LEM Holding SA                                                       Approve Remuneration Report (Non-
                             LEHN  H48909149  6/27/2019  Management  Binding)                              Against  Yes  Yes
LEM Holding SA               LEHN  H48909149  6/27/2019  Management  Transact Other Business (Voting)      Against  Yes  Yes
LEM Holding SA                                                       Approve Allocation of Income and
                             LEHN  H48909149  6/27/2019  Management  Dividends of CHF 42.00 per Share      For      No   Yes
LEM Holding SA                                                       Approve Discharge of Board and
                             LEHN  H48909149  6/27/2019  Management  Senior Management                     For      No   Yes
LEM Holding SA                                                       Approve Remuneration of Directors in
                             LEHN  H48909149  6/27/2019  Management  the Amount of CHF 1.1 Million         For      No   Yes
LEM Holding SA                                                       Approve Short-Term Variable
                                                                     Remuneration of Executive Committee
                             LEHN  H48909149  6/27/2019  Management  in the Amount of CHF 562,623          For      No   Yes
LEM Holding SA                                                       Approve Long-Term Variable
                                                                     Remuneration of Executive Committee
                             LEHN  H48909149  6/27/2019  Management  in the Amount of CHF 1.2 Million      For      No   Yes
LEM Holding SA                                                       Approve Fixed Remuneration of
                                                                     Executive Committee in the Amount of
                             LEHN  H48909149  6/27/2019  Management  CHF 1.8 Million                       For      No   Yes
LEM Holding SA               LEHN  H48909149  6/27/2019  Management  Reelect Ilan Cohen as Director        For      No   Yes


LEM Holding SA               LEHN  H48909149  6/27/2019  Management  Reelect Ulrich Looser as Director     For      No   Yes
LEM Holding SA               LEHN  H48909149  6/27/2019  Management  Reelect Ueli Wampfler as Director     Against  Yes  Yes
LEM Holding SA               LEHN  H48909149  6/27/2019  Management  Reelect Werner Weber as Director      For      No   Yes
LEM Holding SA               LEHN  H48909149  6/27/2019  Management  Reelect Francois Gabella as Director  For      No   Yes
LEM Holding SA                                                       Reelect Andreas Huerlimann as
                             LEHN  H48909149  6/27/2019  Management  Director and Board Chairman           For      No   Yes
LEM Holding SA                                                       Reappoint Ulrich Looser as Member of
                                                                     the Nomination and Compensation
                             LEHN  H48909149  6/27/2019  Management  Committee                             For      No   Yes
LEM Holding SA                                                       Reappoint Andreas Huerlimann as
                                                                     Member of the Nomination and
                             LEHN  H48909149  6/27/2019  Management  Compensation Committee                For      No   Yes
LEM Holding SA                                                       Designate Hartmann Dreyer as
                             LEHN  H48909149  6/27/2019  Management  Independent Proxy                     For      No   Yes
LEM Holding SA               LEHN  H48909149  6/27/2019  Management  Ratify Ernst & Young Ltd as Auditors  For      No   Yes
JACQUET Metal Service SA                                             Approve Financial Statements and
                             JCQ   F5325D102  6/28/2019  Management  Statutory Reports                     For      No   Yes


JACQUET Metal Service SA                                            Approve Remuneration Policy of
                             JCQ  F5325D102  6/28/2019  Management  Philippe Goczol, Vice-CEO               Against  Yes  Yes
JACQUET Metal Service SA                                            Approve Termination Package of
                             JCQ  F5325D102  6/28/2019  Management  Philippe Goczol, Vice-CEO               Against  Yes  Yes
JACQUET Metal Service SA                                            Authorize Repurchase of Up to 10
                             JCQ  F5325D102  6/28/2019  Management  Percent of Issued Share Capital         Against  Yes  Yes
JACQUET Metal Service SA                                            Authorize Decrease in Share Capital
                             JCQ  F5325D102  6/28/2019  Management  via Cancellation of Repurchased Shares  For      No   Yes
JACQUET Metal Service SA                                            Authorize Filing of Required
                             JCQ  F5325D102  6/28/2019  Management  Documents/Other Formalities             For      No   Yes
JACQUET Metal Service SA                                            Approve Consolidated Financial
                             JCQ  F5325D102  6/28/2019  Management  Statements and Statutory Reports        For      No   Yes
JACQUET Metal Service SA                                            Approve Allocation of Income and
                             JCQ  F5325D102  6/28/2019  Management  Dividends of EUR 0.70 per Share         For      No   Yes
JACQUET Metal Service SA                                            Receive Auditors' Special Report on
                                                                    Related-Party Transactions Mentioning
                             JCQ  F5325D102  6/28/2019  Management  the Absence of New Transactions         For      No   Yes
JACQUET Metal Service SA                                            Receive Auditors' Special Report on
                                                                    Related-Party Transactions Re:
                             JCQ  F5325D102  6/28/2019  Management  Ongoing Transactions                    Against  Yes  Yes
JACQUET Metal Service SA                                            Approve Remuneration of Directors in
                                                                    the Aggregate Amount of EUR
                             JCQ  F5325D102  6/28/2019  Management  275,000                                 For      No   Yes


JACQUET Metal Service SA                                            Approve Compensation of Eric
                             JCQ  F5325D102  6/28/2019  Management  Jacquet, Chairman and CEO              Against  Yes  Yes
JACQUET Metal Service SA                                            Approve Compensation of Philippe
                             JCQ  F5325D102  6/28/2019  Management  Goczol, Vice-CEO                       Against  Yes  Yes
JACQUET Metal Service SA                                            Approve Remuneration Policy of Eric
                             JCQ  F5325D102  6/28/2019  Management  Jacquet, CEO                           Against  Yes  Yes
Neopost SA                                                          Approve Financial Statements and
                             NEO  F65196119  6/28/2019  Management  Statutory Reports                      For      No   Yes
Neopost SA                                                          Ratify Appointment of Helena Bejar as
                             NEO  F65196119  6/28/2019  Management  Director                               For      No   Yes
Neopost SA                   NEO  F65196119  6/28/2019  Management  Reelect Helena Bejar as Director       For      No   Yes
Neopost SA                   NEO  F65196119  6/28/2019  Management  Reelect Virginie Fauvel as Director    For      No   Yes
Neopost SA                   NEO  F65196119  6/28/2019  Management  Reelect Nathalie Wright as Director    For      No   Yes
Neopost SA                   NEO  F65196119  6/28/2019  Management  Elect Didier Lamouche as Director      For      No   Yes
Neopost SA                                                          Renew Appointment of Ernst & Young
                             NEO  F65196119  6/28/2019  Management  et Autres as Auditor                   For      No   Yes


Neopost SA                                                          Authorize Repurchase of Up to 10
                             NEO  F65196119  6/28/2019  Management  Percent of Issued Share Capital         For      No   Yes
Neopost SA                                                          Amend Article 11 of Bylaws Re:
                             NEO  F65196119  6/28/2019  Management  Shareholding Disclosure Thresholds      Against  Yes  Yes
Neopost SA                                                          Amend Article 13 of Bylaws Re:
                             NEO  F65196119  6/28/2019  Management  Employee Representative                 For      No   Yes
Neopost SA                                                          Authorize Issuance of Equity or
                                                                    Equity-Linked Securities with
                                                                    Preemptive Rights up to Aggregate
                             NEO  F65196119  6/28/2019  Management  Nominal Amount of EUR 15 Million        For      No   Yes
Neopost SA                                                          Approve Allocation of Income and
                             NEO  F65196119  6/28/2019  Management  Dividends of EUR 0.53 per Share         For      No   Yes
Neopost SA                                                          Authorize Issuance of Equity or
                                                                    Equity-Linked Securities without
                                                                    Preemptive Rights up to Aggregate
                             NEO  F65196119  6/28/2019  Management  Nominal Amount of EUR 3.4 Million       For      No   Yes
Neopost SA                                                          Approve Issuance of Equity or Equity-
                                                                    Linked Securities for Private
                                                                    Placements, up to Aggregate Nominal
                             NEO  F65196119  6/28/2019  Management  Amount of EUR 3.4 Million               For      No   Yes
Neopost SA                                                          Authorize Issuance of Equity or
                                                                    Equity-Linked Securities without
                                                                    Preemptive Rights up to Aggregate
                             NEO  F65196119  6/28/2019  Management  Nominal Amount of EUR 3.4 Million       For      No   Yes
Neopost SA                                                          Approve Issuance of Equity or Equity-
                                                                    Linked Securities for Private
                                                                    Placements, up to Aggregate Nominal
                             NEO  F65196119  6/28/2019  Management  Amount of EUR 3.4 Million               For      No   Yes
Neopost SA                                                          Authorize Board to Increase Capital in
                                                                    the Event of Additional Demand
                                                                    Related to Delegation Submitted to
                             NEO  F65196119  6/28/2019  Management  Shareholder Vote Above                  For      No   Yes


Neopost SA                                                          Authorize Capitalization of Reserves of
                                                                    Up to EUR 30 Million for Bonus Issue
                             NEO  F65196119  6/28/2019  Management  or Increase in Par Value                 For      No   Yes
Neopost SA                                                          Authorize Capital Increase of up to 10
                                                                    Percent of Issued Capital for
                             NEO  F65196119  6/28/2019  Management  Contributions in Kind                    For      No   Yes
Neopost SA                                                          Authorize Capital Increase for Future
                             NEO  F65196119  6/28/2019  Management  Exchange Offers                          For      No   Yes
Neopost SA                                                          Authorize Capital Issuances for Use in
                             NEO  F65196119  6/28/2019  Management  Employee Stock Purchase Plans            For      No   Yes
Neopost SA                                                          Approve Stock Purchase Plan Reserved
                                                                    for Employees of International
                             NEO  F65196119  6/28/2019  Management  Subsidiaries                             For      No   Yes
Neopost SA                                                          Approve Consolidated Financial
                             NEO  F65196119  6/28/2019  Management  Statements and Statutory Reports         For      No   Yes
Neopost SA                                                          Authorize up to 400,000 Shares for Use
                             NEO  F65196119  6/28/2019  Management  in Restricted Stock Plans                For      No   Yes
Neopost SA                                                          Authorize Decrease in Share Capital
                             NEO  F65196119  6/28/2019  Management  via Cancellation of Repurchased Shares   For      No   Yes
Neopost SA                                                          Authorize Filing of Required
                             NEO  F65196119  6/28/2019  Management  Documents/Other Formalities              For      No   Yes
Neopost SA                                                          Approve Auditors' Special Report on
                                                                    Related-Party Transactions Re:
                                                                    Conventions with Denis Thiery,
                             NEO  F65196119  6/28/2019  Management  Chairman of the Board                    Against  Yes  Yes


Neopost SA                                                           Approve Auditors' Special Report on
                                                                     Related-Party Transactions Re:
                                                                     Conventions with Geoffrey Godet,
                             NEO   F65196119  6/28/2019  Management  CEO                                  For  No  Yes
Neopost SA                                                           Approve Compensation of Denis
                             NEO   F65196119  6/28/2019  Management  Thiery, Chairman of the Board        For  No  Yes
Neopost SA                                                           Approve Compensation of Geoffrey
                             NEO   F65196119  6/28/2019  Management  Godet, CEO                           For  No  Yes
Neopost SA                                                           Approve Remuneration Policy of
                             NEO   F65196119  6/28/2019  Management  Chairman of the Board                For  No  Yes
Neopost SA                                                           Approve Remuneration Policy of
                             NEO   F65196119  6/28/2019  Management  Geoffrey Godet, CEO                  For  No  Yes
Shin Nippon Biomedical
Laboratories, Ltd.           2395  J7367W101  6/28/2019  Management  Approve Accounting Transfers         For  No  Yes
Shin Nippon Biomedical
Laboratories, Ltd.           2395  J7367W101  6/28/2019  Management  Approve Accounting Transfers         For  No  Yes
Shin Nippon Biomedical
Laboratories, Ltd.           2395  J7367W101  6/28/2019  Management  Elect Director Nagata, Ryoichi       For  No  Yes
Shin Nippon Biomedical
Laboratories, Ltd.           2395  J7367W101  6/28/2019  Management  Elect Director Takanashi, Ken        For  No  Yes
Shin Nippon Biomedical
Laboratories, Ltd.           2395  J7367W101  6/28/2019  Management  Elect Director Nitanda, Shinji       For  No  Yes

Shin Nippon Biomedical
Laboratories, Ltd. 2395 J7367W101 6/28/2019 Management Elect Director Fukumoto, Shinichi For No Yes
Shin Nippon Biomedical
Laboratories, Ltd. 2395 J7367W101 6/28/2019 Management Elect Director Yamashita, Takashi For No Yes
Shin Nippon Biomedical Appoint Statutory Auditor Tatarano,
Laboratories, Ltd. 2395 J7367W101 6/28/2019 Management Koshin For No Yes
Shin Nippon Biomedical Appoint Statutory Auditor Shigehisa,
Laboratories, Ltd. 2395 J7367W101 6/28/2019 Management Yoshikazu For No Yes
Shin Nippon Biomedical Appoint Alternate Statutory Auditor
Laboratories, Ltd. 2395 J7367W101 6/28/2019 Management Ueyama, Yukimasa For No Yes
Toshiba Tec Corp. 6588 J89903108 6/28/2019 Management Elect Director Ikeda, Takayuki Against Yes Yes
Toshiba Tec Corp. 6588 J89903108 6/28/2019 Management Elect Director Wada, Ayumi For No Yes
Toshiba Tec Corp. 6588 J89903108 6/28/2019 Management Elect Director Inoue, Yukio For No Yes
Toshiba Tec Corp. 6588 J89903108 6/28/2019 Management Elect Director Uchiyama, Masami For No Yes
Toshiba Tec Corp. 6588 J89903108 6/28/2019 Management Elect Director Yamada, Masahiro For No Yes


Toshiba Tec Corp.            6588  J89903108  6/28/2019  Management  Elect Director Kaneda, Hitoshi       For  No  Yes
Toshiba Tec Corp.            6588  J89903108  6/28/2019  Management  Elect Director Yamaguchi, Naohiro    For  No  Yes
Toshiba Tec Corp.            6588  J89903108  6/28/2019  Management  Elect Director Kuwahara, Michio      For  No  Yes
Toshiba Tec Corp.            6588  J89903108  6/28/2019  Management  Elect Director Nagase, Shin          For  No  Yes
Toshiba Tec Corp.            6588  J89903108  6/28/2019  Management  Elect Director Takei, Junichi        For  No  Yes
Toshiba Tec Corp.                                                    Appoint Statutory Auditor Suzuki,
                             6588  J89903108  6/28/2019  Management  Michio                               For  No  Yes
Toshiba Tec Corp.                                                    Appoint Alternate Statutory Auditor
                             6588  J89903108  6/28/2019  Management  Sagaya, Tsuyoshi                     For  No  Yes
Toyo Engineering Corp.       6330  J91343103  6/28/2019  Management  Approve Accounting Transfers         For  No  Yes
Toyo Engineering Corp.       6330  J91343103  6/28/2019  Management  Elect Director Yamaguchi, Masaaki    For  No  Yes
Toyo Engineering Corp.       6330  J91343103  6/28/2019  Management  Elect Director Nagamatsu, Haruo      For  No  Yes

Toyo Engineering Corp. 6330 J91343103 6/28/2019 Management Elect Director Yoshizawa, Masayuki For No Yes
Toyo Engineering Corp. 6330 J91343103 6/28/2019 Management Elect Director Abe, Tomohisa For No Yes
Toyo Engineering Corp. 6330 J91343103 6/28/2019 Management Elect Director Waki, Kensuke For No Yes
Toyo Engineering Corp. 6330 J91343103 6/28/2019 Management Elect Director Hayashi, Hirokazu For No Yes
Toyo Engineering Corp. 6330 J91343103 6/28/2019 Management Elect Director Tashiro, Masami For No Yes
Toyo Engineering Corp. 6330 J91343103 6/28/2019 Management Elect Director Yamada, Yusuke For No Yes
Toyo Engineering Corp. 6330 J91343103 6/28/2019 Management Elect Director Yamamoto, Reijiro For No Yes
Toyo Engineering Corp. Appoint Statutory Auditor Ubukata,
6330 J91343103 6/28/2019 Management Chihiro For No Yes
Toyo Engineering Corp. Appoint Statutory Auditor Funakoshi,
6330 J91343103 6/28/2019 Management Yoshiyuki Against Yes Yes
Toyo Engineering Corp. Appoint Statutory Auditor Uchida,
6330 J91343103 6/28/2019 Management Kiyohito For No Yes

Aimia Inc. AIM 00900Q103 6/28/2019 Management Elect Director Thomas D. Gardner For No Yes
Aimia Inc. AIM 00900Q103 6/28/2019 Management Elect Director Robert (Chris) Kreidler For No Yes
Aimia Inc. AIM 00900Q103 6/28/2019 Management Elect Director William (Bill) McEwan For No Yes
Aimia Inc. AIM 00900Q103 6/28/2019 Management Elect Director Philip Mittleman For No Yes
Aimia Inc. AIM 00900Q103 6/28/2019 Management Elect Director Linda Kuga Pikulin For No Yes
Aimia Inc. AIM 00900Q103 6/28/2019 Management Elect Director Jeremy Rabe For No Yes
Aimia Inc. Ratify PricewaterhouseCoopers LLP as
AIM 00900Q103 6/28/2019 Management Auditors For No Yes
Aimia Inc. AIM 00900Q103 6/28/2019 Management Amend By-Law No. 1 For No Yes
Aimia Inc. Advisory Vote on Executive
AIM 00900Q103 6/28/2019 Management Compensation Approach For No Yes
Solaria Energia y Medio Approve Consolidated and Standalone
Ambiente SA SLR E8935P110 6/28/2019 Management Financial Statements For No Yes


Solaria Energia y Medio                                             Receive Information on Capital
Ambiente SA                                                         Increase Approved by the Board on
                             SLR  E8935P110  6/28/2019  Management  July 12, 2018                           -        No   Yes
Solaria Energia y Medio
Ambiente SA                  SLR  E8935P110  6/28/2019  Management  Approve Allocation of Income            For      No   Yes
Solaria Energia y Medio
Ambiente SA                  SLR  E8935P110  6/28/2019  Management  Approve Discharge of Board              For      No   Yes
Solaria Energia y Medio                                             Reelect Enrique Diaz-Tejeiro Gutierrez
Ambiente SA                  SLR  E8935P110  6/28/2019  Management  as Director                             Against  Yes  Yes
Solaria Energia y Medio                                             Reelect Manuel Azpilicueta Ferrer as
Ambiente SA                  SLR  E8935P110  6/28/2019  Management  Director                                Against  Yes  Yes
Solaria Energia y Medio                                             Reelect Carlos Francisco Abad Rico as
Ambiente SA                  SLR  E8935P110  6/28/2019  Management  Director                                For      No   Yes
Solaria Energia y Medio
Ambiente SA                  SLR  E8935P110  6/28/2019  Management  Elect Elena Pisonero Ruiz as Director   For      No   Yes
Solaria Energia y Medio                                             Approve Annual Maximum
Ambiente SA                  SLR  E8935P110  6/28/2019  Management  Remuneration                            For      No   Yes
Solaria Energia y Medio
Ambiente SA                  SLR  E8935P110  6/28/2019  Management  Approve Remuneration of Directors       For      No   Yes
Solaria Energia y Medio                                             Authorize Increase in Capital up to 50
Ambiente SA                                                         Percent via Issuance of Equity or
                                                                    Equity-Linked Securities, Excluding
                             SLR  E8935P110  6/28/2019  Management  Preemptive Rights of up to 20 Percent   Against  Yes  Yes


Solaria Energia y Medio                                             Authorize Board to Ratify and Execute
Ambiente SA                  SLR  E8935P110  6/28/2019  Management  Approved Resolutions                    For      No   Yes
Solaria Energia y Medio                                             Advisory Vote on Remuneration
Ambiente SA                  SLR  E8935P110  6/28/2019  Management  Report                                  Against  Yes  Yes
Bourbon Corp.                                                       Approve Financial Statements and
                             GBB  F11235136  6/28/2019  Management  Statutory Reports                       For      No   Yes
Bourbon Corp.                                                       Approve Compensation of Jacques d
                                                                    Armand de Chateauvieux, Chairman of
                             GBB  F11235136  6/28/2019  Management  the Board                               For      No   Yes
Bourbon Corp.                                                       Approve Compensation of Gael
                             GBB  F11235136  6/28/2019  Management  Bodenes, CEO                            For      No   Yes
Bourbon Corp.                                                       Approve Compensation of Astrid de
                             GBB  F11235136  6/28/2019  Management  Lancrau de Breon, vice-CEO              For      No   Yes
Bourbon Corp.                                                       Authorize Repurchase of Up to 5
                             GBB  F11235136  6/28/2019  Management  Percent of Issued Share Capital         Against  Yes  Yes
Bourbon Corp.                                                       Authorize Decrease in Share Capital
                             GBB  F11235136  6/28/2019  Management  via Cancellation of Repurchased Shares  For      No   Yes
Bourbon Corp.                                                       Authorize up to 5 Percent of Issued
                                                                    Capital for Use in Restricted Stock
                             GBB  F11235136  6/28/2019  Management  Plans                                   Against  Yes  Yes
Bourbon Corp.                                                       Authorize Capital Issuances for Use in
                             GBB  F11235136  6/28/2019  Management  Employee Stock Purchase Plans           For      No   Yes


Bourbon Corp.                                                       Delegate Powers to the Board to
                                                                    Amend Bylaws to Comply with Legal
                             GBB  F11235136  6/28/2019  Management  Changes                                Against  Yes  Yes
Bourbon Corp.                                                       Amend Article 11 of Bylaws Re:
                             GBB  F11235136  6/28/2019  Management  Shares Policy                          For      No   Yes
Bourbon Corp.                                                       Authorize Filing of Required
                             GBB  F11235136  6/28/2019  Management  Documents/Other Formalities            For      No   Yes
Bourbon Corp.                                                       Approve Consolidated Financial
                             GBB  F11235136  6/28/2019  Management  Statements and Statutory Reports       For      No   Yes
Bourbon Corp.                GBB  F11235136  6/28/2019  Management  Approve Treatment of Losses            For      No   Yes
Bourbon Corp.                                                       Receive Auditors' Special Report on
                                                                    Related-Party Transactions Mentioning
                             GBB  F11235136  6/28/2019  Management  Absence of new Transactions            For      No   Yes
Bourbon Corp.                                                       Reelect Jacques d Armand de
                             GBB  F11235136  6/28/2019  Management  Chateauvieux as Director               For      No   Yes
Bourbon Corp.                GBB  F11235136  6/28/2019  Management  Reelect Christian Lefevre as Director  For      No   Yes
Bourbon Corp.                GBB  F11235136  6/28/2019  Management  Reelect Wang Xiaowei as Director       For      No   Yes
Bourbon Corp.                                                       Approve Remuneration Policy of
                             GBB  F11235136  6/28/2019  Management  Chairman of the Board                  For      No   Yes
Bourbon Corp.                GBB  F11235136  6/28/2019  Management  Approve Remuneration Policy of CEO     Against  Yes  Yes


LVIP Franklin Templeton Multi-Asset Opportunities Fund
Vote Summary Report

REPORTING PERIOD: 07/01/2018--06/30/2019

                                            Provider   Meeting  Meeting   Record              Proposal
Company Name                        Ticker Security ID  Type     Date      Date    Proponent   Number
------------                        ------ ----------- ------- --------- --------- ---------- --------
State Street Institutional                 857492706   Special 18-Dec-18 22-Oct-18 Management 2.1
Investment Trust
State Street Institutional                 857492706   Special 18-Dec-18 22-Oct-18 Management 2.2
Investment Trust
State Street Institutional                 857492706   Special 18-Dec-18 22-Oct-18 Management 2.3
Investment Trust
State Street Institutional                 857492706   Special 18-Dec-18 22-Oct-18 Management 2.4
Investment Trust
                                                                         Management      Vote
Company Name                                  Proposal Text            Recommendation Instruction Voted
------------                        ---------------------------------- -------------- ----------- -----
State Street Institutional          Elect Director John R. Costantino  For            For         Yes
Investment Trust
State Street Institutional          Elect Director Michael A. Jessee   For            For         Yes
Investment Trust
State Street Institutional          Elect Director Ellen M. Needham    For            For         Yes
Investment Trust
State Street Institutional          Elect Director Donna M.            For            For         Yes
Investment Trust                    Rapaccioli


LVIP Franklin Templeton Global Equity Managed Volatility Fund
Vote Summary Report

REPORTING PERIOD: 07/01/2018--06/30/2019

                                               Provider   Meeting  Meeting  Record            Proposal
Company Name                           Ticker Security ID  Type     Date     Date  Proponent   Number
------------                           ------ ----------- ------- --------- ------ ---------- --------
Singapore Telecommunications Limited   Z74    Y79985209   Annual  24-Jul-18        Management 1
Singapore Telecommunications Limited   Z74    Y79985209   Annual  24-Jul-18        Management 2
Singapore Telecommunications Limited   Z74    Y79985209   Annual  24-Jul-18        Management 3
Singapore Telecommunications Limited   Z74    Y79985209   Annual  24-Jul-18        Management 4
Singapore Telecommunications Limited   Z74    Y79985209   Annual  24-Jul-18        Management 5
Singapore Telecommunications Limited   Z74    Y79985209   Annual  24-Jul-18        Management 6
Singapore Telecommunications Limited   Z74    Y79985209   Annual  24-Jul-18        Management 7
Singapore Telecommunications Limited   Z74    Y79985209   Annual  24-Jul-18        Management 8
Singapore Telecommunications Limited   Z74    Y79985209   Annual  24-Jul-18        Management 9
Singapore Telecommunications Limited   Z74    Y79985209   Annual  24-Jul-18        Management 10


Company Name                                                                Proposal Text
------------                           -----------------------------------------------------------------------------------------
Singapore Telecommunications Limited   Adopt Financial Statements and Directors' and Auditors' Reports
Singapore Telecommunications Limited   Approve Final Dividend
Singapore Telecommunications Limited   Elect Bobby Chin Yoke Choong as Director
Singapore Telecommunications Limited   Elect Venkataraman Vishnampet Ganesan as Director
Singapore Telecommunications Limited   Elect Teo Swee Lian as Director
Singapore Telecommunications Limited   Elect Gautam Banerjee as Director
Singapore Telecommunications Limited   Approve Directors' Fees
Singapore Telecommunications Limited   Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
Singapore Telecommunications Limited   Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
Singapore Telecommunications Limited   Approve Grant of Awards and Issuance of Shares Under the Singtel Performance Share
                                       Plan 2012
                                         Management      Vote
Company Name                           Recommendation Instruction Voted
------------                           -------------- ----------- -----
Singapore Telecommunications Limited   For            For         Yes
Singapore Telecommunications Limited   For            For         Yes
Singapore Telecommunications Limited   For            For         Yes
Singapore Telecommunications Limited   For            For         Yes
Singapore Telecommunications Limited   For            For         Yes
Singapore Telecommunications Limited   For            For         Yes
Singapore Telecommunications Limited   For            For         Yes
Singapore Telecommunications Limited   For            For         Yes
Singapore Telecommunications Limited   For            For         Yes
Singapore Telecommunications Limited   For            For         Yes


Singapore Telecommunications Limited   Z74   Y79985209  Annual   24-Jul-18             Management  11
The Walt Disney Company                DIS   254687106  Special  27-Jul-18  29-May-18  Management  1
The Walt Disney Company                DIS   254687106  Special  27-Jul-18  29-May-18  Management  2
Twenty-First Century Fox, Inc.         FOXA  90130A101  Special  27-Jul-18  29-May-18  Management  1
Twenty-First Century Fox, Inc.         FOXA  90130A101  Special  27-Jul-18  29-May-18  Management  2
Vodafone Group Plc                     VOD   G93882192  Annual   27-Jul-18  25-Jul-18  Management  1
Vodafone Group Plc                     VOD   G93882192  Annual   27-Jul-18  25-Jul-18  Management  2
Vodafone Group Plc                     VOD   G93882192  Annual   27-Jul-18  25-Jul-18  Management  3
Vodafone Group Plc                     VOD   G93882192  Annual   27-Jul-18  25-Jul-18  Management  4
Vodafone Group Plc                     VOD   G93882192  Annual   27-Jul-18  25-Jul-18  Management  5
Singapore Telecommunications Limited   Authorize Share Repurchase Program                 For  For  Yes
The Walt Disney Company                Issue Shares in Connection with Acquisition        For  For  Yes
The Walt Disney Company                Adjourn Meeting                                    For  For  Yes
Twenty-First Century Fox, Inc.         Approve Merger Agreement                           For  For  Yes
Twenty-First Century Fox, Inc.         Approve Distribution Agreement                     For  For  Yes
Vodafone Group Plc                     Accept Financial Statements and Statutory Reports  For  For  Yes
Vodafone Group Plc                     Elect Michel Demare as Director                    For  For  Yes
Vodafone Group Plc                     Elect Margherita Della Valle as Director           For  For  Yes
Vodafone Group Plc                     Re-elect Gerard Kleisterlee as Director            For  For  Yes
Vodafone Group Plc                     Re-elect Vittorio Colao as Director                For  For  Yes


Vodafone Group Plc                     VOD  G93882192  Annual  27-Jul-18  25-Jul-18  Management  6
Vodafone Group Plc                     VOD  G93882192  Annual  27-Jul-18  25-Jul-18  Management  7
Vodafone Group Plc                     VOD  G93882192  Annual  27-Jul-18  25-Jul-18  Management  8
Vodafone Group Plc                     VOD  G93882192  Annual  27-Jul-18  25-Jul-18  Management  9
Vodafone Group Plc                     VOD  G93882192  Annual  27-Jul-18  25-Jul-18  Management  10
Vodafone Group Plc                     VOD  G93882192  Annual  27-Jul-18  25-Jul-18  Management  11
Vodafone Group Plc                     VOD  G93882192  Annual  27-Jul-18  25-Jul-18  Management  12
Vodafone Group Plc                     VOD  G93882192  Annual  27-Jul-18  25-Jul-18  Management  13
Vodafone Group Plc                     VOD  G93882192  Annual  27-Jul-18  25-Jul-18  Management  14
Vodafone Group Plc                     VOD  G93882192  Annual  27-Jul-18  25-Jul-18  Management  15
Vodafone Group Plc                     Re-elect Nick Read as Director                       For  For  Yes
Vodafone Group Plc                     Re-elect Sir Crispin Davis as Director               For  For  Yes
Vodafone Group Plc                     Re-elect Dame Clara Furse as Director                For  For  Yes
Vodafone Group Plc                     Re-elect Valerie Gooding as Director                 For  For  Yes
Vodafone Group Plc                     Re-elect Renee James as Director                     For  For  Yes
Vodafone Group Plc                     Re-elect Samuel Jonah as Director                    For  For  Yes
Vodafone Group Plc                     Re-elect Maria Amparo Moraleda Martinez as Director  For  For  Yes
Vodafone Group Plc                     Re-elect David Nish as Director                      For  For  Yes
Vodafone Group Plc                     Approve Final Dividend                               For  For  Yes
Vodafone Group Plc                     Approve Remuneration Report                          For  For  Yes


Vodafone Group Plc                     VOD  G93882192  Annual  27-Jul-18  25-Jul-18  Management  16
Vodafone Group Plc                     VOD  G93882192  Annual  27-Jul-18  25-Jul-18  Management  17
Vodafone Group Plc                     VOD  G93882192  Annual  27-Jul-18  25-Jul-18  Management  18
Vodafone Group Plc                     VOD  G93882192  Annual  27-Jul-18  25-Jul-18  Management  19
Vodafone Group Plc                     VOD  G93882192  Annual  27-Jul-18  25-Jul-18  Management  20

Vodafone Group Plc                     VOD  G93882192  Annual  27-Jul-18  25-Jul-18  Management  21
Vodafone Group Plc                     VOD  G93882192  Annual  27-Jul-18  25-Jul-18  Management  22
Vodafone Group Plc                     VOD  G93882192  Annual  27-Jul-18  25-Jul-18  Management  23
Vodafone Group Plc                     VOD  G93882192  Annual  27-Jul-18  25-Jul-18  Management  24
Vodafone Group Plc                     VOD  G93882192  Annual  27-Jul-18  25-Jul-18  Management  25
Vodafone Group Plc                     Reappoint PricewaterhouseCoopers LLP as Auditors                            For  For  Yes
Vodafone Group Plc                     Authorise the Audit and Risk Committee to Fix Remuneration of Auditors      For  For  Yes
Vodafone Group Plc                     Authorise Issue of Equity with Pre-emptive Rights                           For  For  Yes
Vodafone Group Plc                     Authorise Issue of Equity without Pre-emptive Rights                        For  For  Yes
Vodafone Group Plc                     Authorise Issue of Equity without Pre-emptive Rights in Connection with an  For  For  Yes
                                       Acquisition or Other Capital Investment
Vodafone Group Plc                     Authorise Market Purchase of Ordinary Shares                                For  For  Yes
Vodafone Group Plc                     Authorise EU Political Donations and Expenditure                            For  For  Yes
Vodafone Group Plc                     Authorise the Company to Call General Meeting with Two Weeks' Notice        For  For  Yes
Vodafone Group Plc                     Approve Sharesave Plan                                                      For  For  Yes
Vodafone Group Plc                     Adopt New Articles of Association                                           For  For  Yes


Vodafone Group Plc                     VOD  92857W308  Annual  27-Jul-18  25-May-18  Management  1
Vodafone Group Plc                     VOD  92857W308  Annual  27-Jul-18  25-May-18  Management  2
Vodafone Group Plc                     VOD  92857W308  Annual  27-Jul-18  25-May-18  Management  3
Vodafone Group Plc                     VOD  92857W308  Annual  27-Jul-18  25-May-18  Management  4
Vodafone Group Plc                     VOD  92857W308  Annual  27-Jul-18  25-May-18  Management  5
Vodafone Group Plc                     VOD  92857W308  Annual  27-Jul-18  25-May-18  Management  6
Vodafone Group Plc                     VOD  92857W308  Annual  27-Jul-18  25-May-18  Management  7
Vodafone Group Plc                     VOD  92857W308  Annual  27-Jul-18  25-May-18  Management  8
Vodafone Group Plc                     VOD  92857W308  Annual  27-Jul-18  25-May-18  Management  9
Vodafone Group Plc                     VOD  92857W308  Annual  27-Jul-18  25-May-18  Management  10
Vodafone Group Plc                     Accept Financial Statements and Statutory Reports  For  For  Yes
Vodafone Group Plc                     Elect Michel Demare as Director                    For  For  Yes
Vodafone Group Plc                     Elect Margherita Della Valle as Director           For  For  Yes
Vodafone Group Plc                     Re-elect Gerard Kleisterlee as Director            For  For  Yes
Vodafone Group Plc                     Re-elect Vittorio Colao as Director                For  For  Yes
Vodafone Group Plc                     Re-elect Nick Read as Director                     For  For  Yes
Vodafone Group Plc                     Re-elect Sir Crispin Davis as Director             For  For  Yes
Vodafone Group Plc                     Re-elect Dame Clara Furse as Director              For  For  Yes
Vodafone Group Plc                     Re-elect Valerie Gooding as Director               For  For  Yes
Vodafone Group Plc                     Re-elect Renee James as Director                   For  For  Yes


Vodafone Group Plc                     VOD  92857W308  Annual  27-Jul-18  25-May-18  Management  11
Vodafone Group Plc                     VOD  92857W308  Annual  27-Jul-18  25-May-18  Management  12
Vodafone Group Plc                     VOD  92857W308  Annual  27-Jul-18  25-May-18  Management  13
Vodafone Group Plc                     VOD  92857W308  Annual  27-Jul-18  25-May-18  Management  14
Vodafone Group Plc                     VOD  92857W308  Annual  27-Jul-18  25-May-18  Management  15
Vodafone Group Plc                     VOD  92857W308  Annual  27-Jul-18  25-May-18  Management  16
Vodafone Group Plc                     VOD  92857W308  Annual  27-Jul-18  25-May-18  Management  17
Vodafone Group Plc                     VOD  92857W308  Annual  27-Jul-18  25-May-18  Management  18
Vodafone Group Plc                     VOD  92857W308  Annual  27-Jul-18  25-May-18  Management  19
Vodafone Group Plc                     VOD  92857W308  Annual  27-Jul-18  25-May-18  Management  20

Vodafone Group Plc                     Re-elect Samuel Jonah as Director                                           For  For  Yes
Vodafone Group Plc                     Re-elect Maria Amparo Moraleda Martinez as Director                         For  For  Yes
Vodafone Group Plc                     Re-elect David Nish as Director                                             For  For  Yes
Vodafone Group Plc                     Approve Final Dividend                                                      For  For  Yes
Vodafone Group Plc                     Approve Remuneration Report                                                 For  For  Yes
Vodafone Group Plc                     Reappoint PricewaterhouseCoopers LLP as Auditors                            For  For  Yes
Vodafone Group Plc                     Authorise the Audit and Risk Committee to Fix Remuneration of Auditors      For  For  Yes
Vodafone Group Plc                     Authorise Issue of Equity with Pre-emptive Rights                           For  For  Yes
Vodafone Group Plc                     Authorise Issue of Equity without Pre-emptive Rights                        For  For  Yes
Vodafone Group Plc                     Authorise Issue of Equity without Pre-emptive Rights in Connection with an  For  For  Yes
                                       Acquisition or Other Capital Investment


Vodafone Group Plc                     VOD   92857W308  Annual  27-Jul-18  25-May-18  Management  21
Vodafone Group Plc                     VOD   92857W308  Annual  27-Jul-18  25-May-18  Management  22
Vodafone Group Plc                     VOD   92857W308  Annual  27-Jul-18  25-May-18  Management  23
Vodafone Group Plc                     VOD   92857W308  Annual  27-Jul-18  25-May-18  Management  24
Vodafone Group Plc                     VOD   92857W308  Annual  27-Jul-18  25-May-18  Management  25
Xilinx, Inc.                           XLNX  983919101  Annual  01-Aug-18  07-Jun-18  Management  1.1
Xilinx, Inc.                           XLNX  983919101  Annual  01-Aug-18  07-Jun-18  Management  1.2
Xilinx, Inc.                           XLNX  983919101  Annual  01-Aug-18  07-Jun-18  Management  1.3
Xilinx, Inc.                           XLNX  983919101  Annual  01-Aug-18  07-Jun-18  Management  1.4
Xilinx, Inc.                           XLNX  983919101  Annual  01-Aug-18  07-Jun-18  Management  1.5
Vodafone Group Plc                     Authorise Market Purchase of Ordinary Shares                          For  For  Yes
Vodafone Group Plc                     Authorise EU Political Donations and Expenditure                      For  For  Yes
Vodafone Group Plc                     Authorise the Company to Call General Meeting with Two Weeks' Notice  For  For  Yes
Vodafone Group Plc                     Approve Sharesave Plan                                                For  For  Yes
Vodafone Group Plc                     Adopt New Articles of Association                                     For  For  Yes
Xilinx, Inc.                           Elect Director Dennis Segers                                          For  For  Yes
Xilinx, Inc.                           Elect Director Raman Chitkara                                         For  For  Yes
Xilinx, Inc.                           Elect Director Saar Gillai                                            For  For  Yes
Xilinx, Inc.                           Elect Director Ronald S. Jankov                                       For  For  Yes
Xilinx, Inc.                           Elect Director Mary Louise Krakauer                                   For  For  Yes

Xilinx, Inc. XLNX 983919101 Annual 01-Aug-18 07-Jun-18 Management 1.6
Xilinx, Inc. XLNX 983919101 Annual 01-Aug-18 07-Jun-18 Management 1.7
Xilinx, Inc. XLNX 983919101 Annual 01-Aug-18 07-Jun-18 Management 1.8
Xilinx, Inc. XLNX 983919101 Annual 01-Aug-18 07-Jun-18 Management 1.9
Xilinx, Inc. XLNX 983919101 Annual 01-Aug-18 07-Jun-18 Management 1.10
Xilinx, Inc. XLNX 983919101 Annual 01-Aug-18 07-Jun-18 Management 1.11
Xilinx, Inc. XLNX 983919101 Annual 01-Aug-18 07-Jun-18 Management 2
Xilinx, Inc. XLNX 983919101 Annual 01-Aug-18 07-Jun-18 Management 3
Xilinx, Inc. XLNX 983919101 Annual 01-Aug-18 07-Jun-18 Management 4
Xilinx, Inc. XLNX 983919101 Annual 01-Aug-18 07-Jun-18 Management 5
Xilinx, Inc. Elect Director Thomas H. Lee For For Yes
Xilinx, Inc. Elect Director J. Michael Patterson For For Yes
Xilinx, Inc. Elect Director Victor Peng For For Yes
Xilinx, Inc. Elect Director Albert A. Pimentel For For Yes
Xilinx, Inc. Elect Director Marshall C. Turner For For Yes
Xilinx, Inc. Elect Director Elizabeth W. Vanderslice For For Yes
Xilinx, Inc. Amend Qualified Employee Stock Purchase Plan For For Yes
Xilinx, Inc. Amend Omnibus Stock Plan For For Yes
Xilinx, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes
Xilinx, Inc. Ratify Ernst & Young LLP as Auditors For For Yes

Electronic Arts Inc. EA 285512109 Annual 02-Aug-18 08-Jun-18 Management 1a
Electronic Arts Inc. EA 285512109 Annual 02-Aug-18 08-Jun-18 Management 1b
Electronic Arts Inc. EA 285512109 Annual 02-Aug-18 08-Jun-18 Management 1c
Electronic Arts Inc. EA 285512109 Annual 02-Aug-18 08-Jun-18 Management 1d
Electronic Arts Inc. EA 285512109 Annual 02-Aug-18 08-Jun-18 Management 1e
Electronic Arts Inc. EA 285512109 Annual 02-Aug-18 08-Jun-18 Management 1f
Electronic Arts Inc. EA 285512109 Annual 02-Aug-18 08-Jun-18 Management 1g
Electronic Arts Inc. EA 285512109 Annual 02-Aug-18 08-Jun-18 Management 1h
Electronic Arts Inc. EA 285512109 Annual 02-Aug-18 08-Jun-18 Management 1i
Electronic Arts Inc. EA 285512109 Annual 02-Aug-18 08-Jun-18 Management 2
Electronic Arts Inc. Elect Director Leonard S. Coleman For For Yes
Electronic Arts Inc. Elect Director Jay C. Hoag For For Yes
Electronic Arts Inc. Elect Director Jeffrey T. Huber For For Yes
Electronic Arts Inc. Elect Director Lawrence F. Probst, III For For Yes
Electronic Arts Inc. Elect Director Talbott Roche For For Yes
Electronic Arts Inc. Elect Director Richard A. Simonson For For Yes
Electronic Arts Inc. Elect Director Luis A. Ubinas For For Yes
Electronic Arts Inc. Elect Director Heidi J. Ueberroth For For Yes
Electronic Arts Inc. Elect Director Andrew Wilson For For Yes
Electronic Arts Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes

Electronic Arts Inc. EA 285512109 Annual 02-Aug-18 08-Jun-18 Management 3
ABIOMED, Inc. ABMD 003654100 Annual 08-Aug-18 11-Jun-18 Management 1.1
ABIOMED, Inc. ABMD 003654100 Annual 08-Aug-18 11-Jun-18 Management 1.2
ABIOMED, Inc. ABMD 003654100 Annual 08-Aug-18 11-Jun-18 Management 2
ABIOMED, Inc. ABMD 003654100 Annual 08-Aug-18 11-Jun-18 Management 3
ABIOMED, Inc. ABMD 003654100 Annual 08-Aug-18 11-Jun-18 Management 4
Red Hat, Inc. RHT 756577102 Annual 09-Aug-18 15-Jun-18 Management 1.1
Red Hat, Inc. RHT 756577102 Annual 09-Aug-18 15-Jun-18 Management 1.2
Red Hat, Inc. RHT 756577102 Annual 09-Aug-18 15-Jun-18 Management 1.3
Red Hat, Inc. RHT 756577102 Annual 09-Aug-18 15-Jun-18 Management 1.4
Electronic Arts Inc. Ratify KPMG LLP as Auditors For For Yes
ABIOMED, Inc. Elect Director Eric A. Rose For Withhold Yes
ABIOMED, Inc. Elect Director Jeannine M. Rivet For For Yes
ABIOMED, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
ABIOMED, Inc. Amend Omnibus Stock Plan For For Yes
ABIOMED, Inc. Ratify Deloitte & Touche LLP as Auditors For For Yes
Red Hat, Inc. Elect Director Sohaib Abbasi For For Yes
Red Hat, Inc. Elect Director W. Steve Albrecht For For Yes
Red Hat, Inc. Elect Director Charlene T. Begley For For Yes
Red Hat, Inc. Elect Director Narendra K. Gupta For For Yes

Red Hat, Inc. RHT 756577102 Annual 09-Aug-18 15-Jun-18 Management 1.5
Red Hat, Inc. RHT 756577102 Annual 09-Aug-18 15-Jun-18 Management 1.6
Red Hat, Inc. RHT 756577102 Annual 09-Aug-18 15-Jun-18 Management 1.7
Red Hat, Inc. RHT 756577102 Annual 09-Aug-18 15-Jun-18 Management 1.8
Red Hat, Inc. RHT 756577102 Annual 09-Aug-18 15-Jun-18 Management 2
Red Hat, Inc. RHT 756577102 Annual 09-Aug-18 15-Jun-18 Management 3
The Williams Companies, Inc. WMB 969457100 Special 09-Aug-18 09-Jul-18 Management 1
The Williams Companies, Inc. WMB 969457100 Special 09-Aug-18 09-Jul-18 Management 2
The Williams Companies, Inc. WMB 969457100 Special 09-Aug-18 09-Jul-18 Management 3
DXC Technology Company DXC 23355L106 Annual 15-Aug-18 18-Jun-18 Management 1a
Red Hat, Inc. Elect Director Kimberly L. Hammonds For For Yes
Red Hat, Inc. Elect Director William S. Kaiser For For Yes
Red Hat, Inc. Elect Director James M. Whitehurst For For Yes
Red Hat, Inc. Elect Director Alfred W. Zollar For For Yes
Red Hat, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Red Hat, Inc. Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
The Williams Companies, Inc. Increase Authorized Common Stock For For Yes
The Williams Companies, Inc. Issue Shares in Connection with Acquisition For For Yes
The Williams Companies, Inc. Adjourn Meeting For For Yes
DXC Technology Company Elect Director Mukesh Aghi For For Yes


DXC Technology Company                 DXC  23355L106  Annual  15-Aug-18  18-Jun-18  Management  1b
DXC Technology Company                 DXC  23355L106  Annual  15-Aug-18  18-Jun-18  Management  1c
DXC Technology Company                 DXC  23355L106  Annual  15-Aug-18  18-Jun-18  Management  1d
DXC Technology Company                 DXC  23355L106  Annual  15-Aug-18  18-Jun-18  Management  1e
DXC Technology Company                 DXC  23355L106  Annual  15-Aug-18  18-Jun-18  Management  1f
DXC Technology Company                 DXC  23355L106  Annual  15-Aug-18  18-Jun-18  Management  1g
DXC Technology Company                 DXC  23355L106  Annual  15-Aug-18  18-Jun-18  Management  1h
DXC Technology Company                 DXC  23355L106  Annual  15-Aug-18  18-Jun-18  Management  1i
DXC Technology Company                 DXC  23355L106  Annual  15-Aug-18  18-Jun-18  Management  1j
DXC Technology Company                 DXC  23355L106  Annual  15-Aug-18  18-Jun-18  Management  2
DXC Technology Company                 Elect Director Amy E. Alving              For  For  Yes
DXC Technology Company                 Elect Director David L. Herzog            For  For  Yes
DXC Technology Company                 Elect Director Sachin Lawande             For  For  Yes
DXC Technology Company                 Elect Director J. Michael Lawrie          For  For  Yes
DXC Technology Company                 Elect Director Mary L. Krakauer           For  For  Yes
DXC Technology Company                 Elect Director Julio A. Portalatin        For  For  Yes
DXC Technology Company                 Elect Director Peter Rutland              For  For  Yes
DXC Technology Company                 Elect Director Manoj P. Singh             For  For  Yes
DXC Technology Company                 Elect Director Robert F. Woods            For  For  Yes
DXC Technology Company                 Ratify Deloitte & Touche LLP as Auditors  For  For  Yes

DXC Technology Company DXC 23355L106 Annual 15-Aug-18 18-Jun-18 Management 3
Check Point Software Technologies Ltd. CHKP M22465104 Annual 20-Aug-18 16-Jul-18 Management 1.1
Check Point Software Technologies Ltd. CHKP M22465104 Annual 20-Aug-18 16-Jul-18 Management 1.2
Check Point Software Technologies Ltd. CHKP M22465104 Annual 20-Aug-18 16-Jul-18 Management 1.3
Check Point Software Technologies Ltd. CHKP M22465104 Annual 20-Aug-18 16-Jul-18 Management 1.4
Check Point Software Technologies Ltd. CHKP M22465104 Annual 20-Aug-18 16-Jul-18 Management 1.5
Check Point Software Technologies Ltd. CHKP M22465104 Annual 20-Aug-18 16-Jul-18 Management 1.6
Check Point Software Technologies Ltd. CHKP M22465104 Annual 20-Aug-18 16-Jul-18 Management 2.1
Check Point Software Technologies Ltd. CHKP M22465104 Annual 20-Aug-18 16-Jul-18 Management 2.2
Check Point Software Technologies Ltd. CHKP M22465104 Annual 20-Aug-18 16-Jul-18 Management 3

DXC Technology Company Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Check Point Software Technologies Ltd. Reelect Gil Shwed as Director For For Yes
Check Point Software Technologies Ltd. Reelect Marius Nacht as Director For For Yes
Check Point Software Technologies Ltd. Reelect Jerry Ungerman as Director For For Yes
Check Point Software Technologies Ltd. Reelect Dan Propper as Director For For Yes
Check Point Software Technologies Ltd. Reelect David Rubner as Director For For Yes
Check Point Software Technologies Ltd. Reelect Tal Shavit as Director For For Yes
Check Point Software Technologies Ltd. Reelect Yoav Chelouche as External Director For For Yes
Check Point Software Technologies Ltd. Reelect Guy Gecht as External Director For For Yes
Check Point Software Technologies Ltd. Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board For For Yes
to Fix Their Remuneration

Check Point Software Technologies Ltd. CHKP M22465104 Annual 20-Aug-18 16-Jul-18 Management 4
Check Point Software Technologies Ltd. CHKP M22465104 Annual 20-Aug-18 16-Jul-18 Management A

Naspers Ltd. NPN S53435103 Annual 24-Aug-18 17-Aug-18 Management 1

Naspers Ltd. NPN S53435103 Annual 24-Aug-18 17-Aug-18 Management 2
Naspers Ltd. NPN S53435103 Annual 24-Aug-18 17-Aug-18 Management 3

Naspers Ltd. NPN S53435103 Annual 24-Aug-18 17-Aug-18 Management 4
Naspers Ltd. NPN S53435103 Annual 24-Aug-18 17-Aug-18 Management 5.1
Naspers Ltd. NPN S53435103 Annual 24-Aug-18 17-Aug-18 Management 5.2
Naspers Ltd. NPN S53435103 Annual 24-Aug-18 17-Aug-18 Management 5.3
Naspers Ltd. NPN S53435103 Annual 24-Aug-18 17-Aug-18 Management 5.4
Check Point Software Technologies Ltd. Approve Employment Terms of Gil Shwed, CEO For
Check Point Software Technologies Ltd. Vote FOR if you are a controlling shareholder or have a personal interest in None
one or several resolutions, as indicated in the proxy card; otherwise, vote
AGAINST. You may not abstain. If you vote FOR, please provide an
explanation to your account manager
Naspers Ltd. Accept Financial Statements and Statutory Reports for the Year Ended 31 For
March 2018
Naspers Ltd. Approve Dividends for N Ordinary and A Ordinary Shares For
Naspers Ltd. Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with For
Brendan Deegan as the Individual Registered Auditor
Naspers Ltd. Re-elect Mark Sorour as Director For
Naspers Ltd. Re-elect Craig Enenstein as Director For
Naspers Ltd. Re-elect Don Eriksson as Director For
Naspers Ltd. Re-elect Hendrik du Toit as Director For
Naspers Ltd. Re-elect Guijin Liu as Director For
Check Point Software Technologies Ltd. Against Yes
Check Point Software Technologies Ltd. Against Yes

Naspers Ltd. For Yes

Naspers Ltd. For Yes
Naspers Ltd. For Yes

Naspers Ltd. For Yes
Naspers Ltd. For Yes
Naspers Ltd. For Yes
Naspers Ltd. For Yes
Naspers Ltd. For Yes

Naspers Ltd. NPN S53435103 Annual 24-Aug-18 17-Aug-18 Management 5.5
Naspers Ltd. NPN S53435103 Annual 24-Aug-18 17-Aug-18 Management 6.1
Naspers Ltd. NPN S53435103 Annual 24-Aug-18 17-Aug-18 Management 6.2
Naspers Ltd. NPN S53435103 Annual 24-Aug-18 17-Aug-18 Management 6.3
Naspers Ltd. NPN S53435103 Annual 24-Aug-18 17-Aug-18 Management 7
Naspers Ltd. NPN S53435103 Annual 24-Aug-18 17-Aug-18 Management 8
Naspers Ltd. NPN S53435103 Annual 24-Aug-18 17-Aug-18 Management 9
Naspers Ltd. NPN S53435103 Annual 24-Aug-18 17-Aug-18 Management 10
Naspers Ltd. NPN S53435103 Annual 24-Aug-18 17-Aug-18 Management 11
Naspers Ltd. NPN S53435103 Annual 24-Aug-18 17-Aug-18 Management 1.1
Naspers Ltd. Re-elect Roberto Oliveira de Lima as Director For For Yes
Naspers Ltd. Re-elect Don Eriksson as Member of the Audit Committee For For Yes
Naspers Ltd. Re-elect Ben van der Ross as Member of the Audit Committee For For Yes
Naspers Ltd. Re-elect Rachel Jafta as Member of the Audit Committee For For Yes
Naspers Ltd. Approve Remuneration Policy For Against Yes
Naspers Ltd. Approve Implementation of the Remuneration Policy For Against Yes
Naspers Ltd. Place Authorised but Unissued Shares under Control of Directors For Against Yes
Naspers Ltd. Authorise Board to Issue Shares for Cash For Against Yes
Naspers Ltd. Authorise Ratification of Approved Resolutions For For Yes
Naspers Ltd. Approve Fees of the Board Chairman For For Yes

Naspers Ltd. NPN S53435103 Annual 24-Aug-18 17-Aug-18 Management 1.2
Naspers Ltd. NPN S53435103 Annual 24-Aug-18 17-Aug-18 Management 1.3
Naspers Ltd. NPN S53435103 Annual 24-Aug-18 17-Aug-18 Management 1.4
Naspers Ltd. NPN S53435103 Annual 24-Aug-18 17-Aug-18 Management 1.5
Naspers Ltd. NPN S53435103 Annual 24-Aug-18 17-Aug-18 Management 1.6
Naspers Ltd. NPN S53435103 Annual 24-Aug-18 17-Aug-18 Management 1.7

Naspers Ltd. NPN S53435103 Annual 24-Aug-18 17-Aug-18 Management 1.8

Naspers Ltd. NPN S53435103 Annual 24-Aug-18 17-Aug-18 Management 1.9
Naspers Ltd. NPN S53435103 Annual 24-Aug-18 17-Aug-18 Management 1.10
Naspers Ltd. NPN S53435103 Annual 24-Aug-18 17-Aug-18 Management 1.11
Naspers Ltd. Approve Fees of the Board Member For For Yes
Naspers Ltd. Approve Fees of the Audit Committee Chairman For For Yes
Naspers Ltd. Approve Fees of the Audit Committee Member For For Yes
Naspers Ltd. Approve Fees of the Risk Committee Chairman For For Yes
Naspers Ltd. Approve Fees of the Risk Committee Member For For Yes
Naspers Ltd. Approve Fees of the Human Resources and Remuneration Committee For For Yes
Chairman
Naspers Ltd. Approve Fees of the Human Resources and Remuneration Committee For For Yes
Member
Naspers Ltd. Approve Fees of the Nomination Committee Chairman For For Yes
Naspers Ltd. Approve Fees of the Nomination Committee Member For For Yes
Naspers Ltd. Approve Fees of the Social and Ethics Committee Chairman For For Yes

Naspers Ltd. NPN S53435103 Annual 24-Aug-18 17-Aug-18 Management 1.12
Naspers Ltd. NPN S53435103 Annual 24-Aug-18 17-Aug-18 Management 1.13

Naspers Ltd. NPN S53435103 Annual 24-Aug-18 17-Aug-18 Management 2
Naspers Ltd. NPN S53435103 Annual 24-Aug-18 17-Aug-18 Management 3
Naspers Ltd. NPN S53435103 Annual 24-Aug-18 17-Aug-18 Management 4
Naspers Ltd. NPN S53435103 Annual 24-Aug-18 17-Aug-18 Management 5
NIKE, Inc. NKE 654106103 Annual 20-Sep-18 20-Jul-18 Management 1.1
NIKE, Inc. NKE 654106103 Annual 20-Sep-18 20-Jul-18 Management 1.2
NIKE, Inc. NKE 654106103 Annual 20-Sep-18 20-Jul-18 Management 1.3
NIKE, Inc. NKE 654106103 Annual 20-Sep-18 20-Jul-18 Management 2
Naspers Ltd. Approve Fees of the Social and Ethics Committee Member For For
Naspers Ltd. Approve Fees of the Trustees of Group Share Schemes/Other Personnel For For
Funds
Naspers Ltd. Approve Financial Assistance in Terms of Section 44 of the Companies Act For For
Naspers Ltd. Approve Financial Assistance in Terms of Section 45 of the Companies Act For For
Naspers Ltd. Authorise Repurchase of N Ordinary Shares For For
Naspers Ltd. Authorise Repurchase of A Ordinary Shares For Against
NIKE, Inc. Elect Director Alan B. Graf, Jr. For For
NIKE, Inc. Elect Director John C. Lechleiter For For
NIKE, Inc. Elect Director Michelle A. Peluso For For
NIKE, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For
Naspers Ltd. Yes
Naspers Ltd. Yes

Naspers Ltd. Yes
Naspers Ltd. Yes
Naspers Ltd. Yes
Naspers Ltd. Yes
NIKE, Inc. Yes
NIKE, Inc. Yes
NIKE, Inc. Yes
NIKE, Inc. Yes

NIKE, Inc. NKE 654106103 Annual 20-Sep-18 20-Jul-18 Share 3
Holder
NIKE, Inc. NKE 654106103 Annual 20-Sep-18 20-Jul-18 Management 4
NIKE, Inc. NKE 654106103 Annual 20-Sep-18 20-Jul-18 Management 1.1
NIKE, Inc. NKE 654106103 Annual 20-Sep-18 20-Jul-18 Management 1.2
NIKE, Inc. NKE 654106103 Annual 20-Sep-18 20-Jul-18 Management 1.3
NIKE, Inc. NKE 654106103 Annual 20-Sep-18 20-Jul-18 Management 2
NIKE, Inc. NKE 654106103 Annual 20-Sep-18 20-Jul-18 Share 3
Holder
NIKE, Inc. NKE 654106103 Annual 20-Sep-18 20-Jul-18 Management 4
Take-Two Interactive Software, Inc. TTWO 874054109 Annual 21-Sep-18 25-Jul-18 Management 1.1
Take-Two Interactive Software, Inc. TTWO 874054109 Annual 21-Sep-18 25-Jul-18 Management 1.2
NIKE, Inc. Report on Political Contributions Disclosure Against For Yes

NIKE, Inc. Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
NIKE, Inc. Elect Director Alan B. Graf, Jr. For For Yes
NIKE, Inc. Elect Director John C. Lechleiter For For Yes
NIKE, Inc. Elect Director Michelle A. Peluso For For Yes
NIKE, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
NIKE, Inc. Report on Political Contributions Disclosure Against For Yes

NIKE, Inc. Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
Take-Two Interactive Software, Inc. Elect Director Strauss Zelnick For For Yes
Take-Two Interactive Software, Inc. Elect Director Michael Dornemann For For Yes

Take-Two Interactive Software, Inc. TTWO 874054109 Annual 21-Sep-18 25-Jul-18 Management 1.3
Take-Two Interactive Software, Inc. TTWO 874054109 Annual 21-Sep-18 25-Jul-18 Management 1.4
Take-Two Interactive Software, Inc. TTWO 874054109 Annual 21-Sep-18 25-Jul-18 Management 1.5
Take-Two Interactive Software, Inc. TTWO 874054109 Annual 21-Sep-18 25-Jul-18 Management 1.6
Take-Two Interactive Software, Inc. TTWO 874054109 Annual 21-Sep-18 25-Jul-18 Management 1.7
Take-Two Interactive Software, Inc. TTWO 874054109 Annual 21-Sep-18 25-Jul-18 Management 2
Take-Two Interactive Software, Inc. TTWO 874054109 Annual 21-Sep-18 25-Jul-18 Management 3
FedEx Corp. FDX 31428X106 Annual 24-Sep-18 30-Jul-18 Management 1.1
FedEx Corp. FDX 31428X106 Annual 24-Sep-18 30-Jul-18 Management 1.2
FedEx Corp. FDX 31428X106 Annual 24-Sep-18 30-Jul-18 Management 1.3
Take-Two Interactive Software, Inc. Elect Director J Moses For Withhold Yes
Take-Two Interactive Software, Inc. Elect Director Michael Sheresky For For Yes
Take-Two Interactive Software, Inc. Elect Director LaVerne Srinivasan For For Yes
Take-Two Interactive Software, Inc. Elect Director Susan Tolson For For Yes
Take-Two Interactive Software, Inc. Elect Director Paul Viera For For Yes
Take-Two Interactive Software, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Take-Two Interactive Software, Inc. Ratify Ernst & Young LLP as Auditors For For Yes
FedEx Corp. Elect Director John A. Edwardson For For Yes
FedEx Corp. Elect Director Marvin R. Ellison For For Yes
FedEx Corp. Elect Director Susan Patricia Griffith For For Yes

FedEx Corp. FDX 31428X106 Annual 24-Sep-18 30-Jul-18 Management 1.4
FedEx Corp. FDX 31428X106 Annual 24-Sep-18 30-Jul-18 Management 1.5
FedEx Corp. FDX 31428X106 Annual 24-Sep-18 30-Jul-18 Management 1.6
FedEx Corp. FDX 31428X106 Annual 24-Sep-18 30-Jul-18 Management 1.7
FedEx Corp. FDX 31428X106 Annual 24-Sep-18 30-Jul-18 Management 1.8
FedEx Corp. FDX 31428X106 Annual 24-Sep-18 30-Jul-18 Management 1.9
FedEx Corp. FDX 31428X106 Annual 24-Sep-18 30-Jul-18 Management 1.10
FedEx Corp. FDX 31428X106 Annual 24-Sep-18 30-Jul-18 Management 1.11
FedEx Corp. FDX 31428X106 Annual 24-Sep-18 30-Jul-18 Management 1.12
FedEx Corp. FDX 31428X106 Annual 24-Sep-18 30-Jul-18 Management 2
FedEx Corp. Elect Director John C. (Chris) Inglis For For Yes
FedEx Corp. Elect Director Kimberly A. Jabal For For Yes
FedEx Corp. Elect Director Shirley Ann Jackson For For Yes
FedEx Corp. Elect Director R. Brad Martin For For Yes
FedEx Corp. Elect Director Joshua Cooper Ramo For For Yes
FedEx Corp. Elect Director Susan C. Schwab For For Yes
FedEx Corp. Elect Director Frederick W. Smith For For Yes
FedEx Corp. Elect Director David P. Steiner For For Yes
FedEx Corp. Elect Director Paul S. Walsh For For Yes
FedEx Corp. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes

FedEx Corp. FDX 31428X106 Annual 24-Sep-18 30-Jul-18 Management 3
FedEx Corp. FDX 31428X106 Annual 24-Sep-18 30-Jul-18 Share 4
Holder
FedEx Corp. FDX 31428X106 Annual 24-Sep-18 30-Jul-18 Share 5
Holder
FedEx Corp. FDX 31428X106 Annual 24-Sep-18 30-Jul-18 Share 6
Holder
John Wiley & Sons, Inc. JW.A 968223206 Annual 27-Sep-18 03-Aug-18 Management 1.1
John Wiley & Sons, Inc. JW.A 968223206 Annual 27-Sep-18 03-Aug-18 Management 1.2
John Wiley & Sons, Inc. JW.A 968223206 Annual 27-Sep-18 03-Aug-18 Management 1.3
John Wiley & Sons, Inc. JW.A 968223206 Annual 27-Sep-18 03-Aug-18 Management 1.4
John Wiley & Sons, Inc. JW.A 968223206 Annual 27-Sep-18 03-Aug-18 Management 2
John Wiley & Sons, Inc. JW.A 968223206 Annual 27-Sep-18 03-Aug-18 Management 3
FedEx Corp. Ratify Ernst & Young LLP as Auditors For For Yes
FedEx Corp. Report on Lobbying Payments and Policy Against Against Yes

FedEx Corp. Provide Right to Act by Written Consent Against Against Yes

FedEx Corp. Bylaw Amendment Confirmation by Shareholders Against Against Yes

John Wiley & Sons, Inc. Elect Director George Bell For For Yes
John Wiley & Sons, Inc. Elect Director David C. Dobson For For Yes
John Wiley & Sons, Inc. Elect Director Laurie A. Leshin For For Yes
John Wiley & Sons, Inc. Elect Director William Pence For For Yes
John Wiley & Sons, Inc. Ratify KPMG LLP as Auditors For For Yes
John Wiley & Sons, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes


John Wiley & Sons, Inc.                JW.A  968223206  Annual  27-Sep-18  03-Aug-18  Management  4
Mercari, Inc.                          4385  J42305102  Annual  28-Sep-18  30-Jun-18  Management  1
Mercari, Inc.                          4385  J42305102  Annual  28-Sep-18  30-Jun-18  Management  2.1
Mercari, Inc.                          4385  J42305102  Annual  28-Sep-18  30-Jun-18  Management  2.2
Mercari, Inc.                          4385  J42305102  Annual  28-Sep-18  30-Jun-18  Management  2.3
Mercari, Inc.                          4385  J42305102  Annual  28-Sep-18  30-Jun-18  Management  2.4
Mercari, Inc.                          4385  J42305102  Annual  28-Sep-18  30-Jun-18  Management  2.5
Mercari, Inc.                          4385  J42305102  Annual  28-Sep-18  30-Jun-18  Management  2.6
Mercari, Inc.                          4385  J42305102  Annual  28-Sep-18  30-Jun-18  Management  2.7
Mercari, Inc.                          4385  J42305102  Annual  28-Sep-18  30-Jun-18  Management  2.8
John Wiley & Sons, Inc.                Approve Non-Employee Director Restricted Stock Plan        For  For  Yes
Mercari, Inc.                          Approve Transfer of Operations to Wholly Owned Subsidiary  For  For  Yes
Mercari, Inc.                          Elect Director Yamada, Shintaro                            For  For  Yes
Mercari, Inc.                          Elect Director Koizumi, Fumiaki                            For  For  Yes
Mercari, Inc.                          Elect Director Hamada, Yuki                                For  For  Yes
Mercari, Inc.                          Elect Director John Lagerling                              For  For  Yes
Mercari, Inc.                          Elect Director Aoyagi, Naoki                               For  For  Yes
Mercari, Inc.                          Elect Director Suzuki, Ken                                 For  For  Yes
Mercari, Inc.                          Elect Director Takayama, Ken                               For  For  Yes
Mercari, Inc.                          Elect Director Namatame, Masashi                           For  For  Yes

Procter & Gamble Co. PG 742718109 Annual 09-Oct-18 10-Aug-18 Management 1a
Procter & Gamble Co. PG 742718109 Annual 09-Oct-18 10-Aug-18 Management 1b
Procter & Gamble Co. PG 742718109 Annual 09-Oct-18 10-Aug-18 Management 1c
Procter & Gamble Co. PG 742718109 Annual 09-Oct-18 10-Aug-18 Management 1d
Procter & Gamble Co. PG 742718109 Annual 09-Oct-18 10-Aug-18 Management 1e
Procter & Gamble Co. PG 742718109 Annual 09-Oct-18 10-Aug-18 Management 1f
Procter & Gamble Co. PG 742718109 Annual 09-Oct-18 10-Aug-18 Management 1g
Procter & Gamble Co. PG 742718109 Annual 09-Oct-18 10-Aug-18 Management 1h
Procter & Gamble Co. PG 742718109 Annual 09-Oct-18 10-Aug-18 Management 1i
Procter & Gamble Co. PG 742718109 Annual 09-Oct-18 10-Aug-18 Management 1j
Procter & Gamble Co. Elect Director Francis S. Blake For For Yes
Procter & Gamble Co. Elect Director Angela F. Braly For For Yes
Procter & Gamble Co. Elect Director Amy L. Chang For For Yes
Procter & Gamble Co. Elect Director Kenneth I. Chenault For For Yes
Procter & Gamble Co. Elect Director Scott D. Cook For For Yes
Procter & Gamble Co. Elect Director Joseph Jimenez For For Yes
Procter & Gamble Co. Elect Director Terry J. Lundgren For For Yes
Procter & Gamble Co. Elect Director W. James McNerney, Jr. For For Yes
Procter & Gamble Co. Elect Director Nelson Peltz For For Yes
Procter & Gamble Co. Elect Director David S. Taylor For For Yes

Procter & Gamble Co. PG 742718109 Annual 09-Oct-18 10-Aug-18 Management 1k
Procter & Gamble Co. PG 742718109 Annual 09-Oct-18 10-Aug-18 Management 1l
Procter & Gamble Co. PG 742718109 Annual 09-Oct-18 10-Aug-18 Management 1m
Procter & Gamble Co. PG 742718109 Annual 09-Oct-18 10-Aug-18 Management 2
Procter & Gamble Co. PG 742718109 Annual 09-Oct-18 10-Aug-18 Management 3
Royal Philips NV PHIA N7637U112 Special 19-Oct-18 21-Sep-18 Management 1
Royal Philips NV PHIA N7637U112 Special 19-Oct-18 21-Sep-18 Management 2
uniQure NV QURE N90064101 Special 24-Oct-18 26-Sep-18 Management 1
China Telecom Corp. Ltd. 728 Y1505D102 Special 26-Oct-18 24-Sep-18 Management 1

China Telecom Corp. Ltd. 728 Y1505D102 Special 26-Oct-18 24-Sep-18 Management 2

Procter & Gamble Co. Elect Director Margaret C. Whitman For For Yes
Procter & Gamble Co. Elect Director Patricia A. Woertz For For Yes
Procter & Gamble Co. Elect Director Ernesto Zedillo For For Yes
Procter & Gamble Co. Ratify Deloitte & Touche LLP as Auditors For For Yes
Procter & Gamble Co. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Royal Philips NV Elect A. Marc Harrison to Supervisory Board For For Yes
Royal Philips NV Approve Remuneration of Supervisory Board For For Yes
uniQure NV Elect Robert Gut as Executive Director For For Yes
China Telecom Corp. Ltd. Approve Engineering Framework Agreement, Renewed Annual Caps and For For Yes
Related Transactions
China Telecom Corp. Ltd. Approve Ancillary Telecommunications Services Framework Agreement, For For Yes
Renewed Annual Caps and Related Transactions

China Telecom Corp. Ltd. 728 Y1505D102 Special 26-Oct-18 24-Sep-18 Management 3
China Telecom Corp. Ltd. 728 Y1505D102 Special 26-Oct-18 24-Sep-18 Management 4

China Telecom Corp. Ltd. 728 Y1505D102 Special 26-Oct-18 24-Sep-18 Management 5

China Telecom Corp. Ltd. 728 Y1505D102 Special 26-Oct-18 24-Sep-18 Share 6
Holder
Cintas Corp. CTAS 172908105 Annual 30-Oct-18 05-Sep-18 Management 1a
Cintas Corp. CTAS 172908105 Annual 30-Oct-18 05-Sep-18 Management 1b
Cintas Corp. CTAS 172908105 Annual 30-Oct-18 05-Sep-18 Management 1c
Cintas Corp. CTAS 172908105 Annual 30-Oct-18 05-Sep-18 Management 1d
Cintas Corp. CTAS 172908105 Annual 30-Oct-18 05-Sep-18 Management 1e
Cintas Corp. CTAS 172908105 Annual 30-Oct-18 05-Sep-18 Management 1f
China Telecom Corp. Ltd. Elect Zhu Min as Director and Authorize Board to Fix Her Remuneration For For Yes
China Telecom Corp. Ltd. Elect Yeung Chi Wai, Jason as Director and Authorize Board to Fix His For For Yes
Remuneration
China Telecom Corp. Ltd. Elect Xu Shiguang as Supervisor and Authorize Supervisory Committee to For For Yes
Fix His Remuneration
China Telecom Corp. Ltd. Approve Adoption of Share Appreciation Rights Scheme For For Yes

Cintas Corp. Elect Director Gerald S. Adolph For For Yes
Cintas Corp. Elect Director John F. Barrett For For Yes
Cintas Corp. Elect Director Melanie W. Barstad For For Yes
Cintas Corp. Elect Director Robert E. Coletti For For Yes
Cintas Corp. Elect Director Scott D. Farmer For For Yes
Cintas Corp. Elect Director James J. Johnson For For Yes

Cintas Corp. CTAS 172908105 Annual 30-Oct-18 05-Sep-18 Management 1g
Cintas Corp. CTAS 172908105 Annual 30-Oct-18 05-Sep-18 Management 1h
Cintas Corp. CTAS 172908105 Annual 30-Oct-18 05-Sep-18 Management 2
Cintas Corp. CTAS 172908105 Annual 30-Oct-18 05-Sep-18 Management 3
Rite Aid Corp. RAD 767754104 Annual 30-Oct-18 10-Sep-18 Management 1a
Rite Aid Corp. RAD 767754104 Annual 30-Oct-18 10-Sep-18 Management 1b
Rite Aid Corp. RAD 767754104 Annual 30-Oct-18 10-Sep-18 Management 1c
Rite Aid Corp. RAD 767754104 Annual 30-Oct-18 10-Sep-18 Management 1d
Rite Aid Corp. RAD 767754104 Annual 30-Oct-18 10-Sep-18 Management 1e
Rite Aid Corp. RAD 767754104 Annual 30-Oct-18 10-Sep-18 Management 1f
Cintas Corp. Elect Director Joseph Scaminace For For Yes
Cintas Corp. Elect Director Ronald W. Tysoe For For Yes
Cintas Corp. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Cintas Corp. Ratify Ernst & Young LLP as Auditors For For Yes
Rite Aid Corp. Elect Director Joseph B. Anderson, Jr. For For Yes
Rite Aid Corp. Elect Director Bruce G. Bodaken For For Yes
Rite Aid Corp. Elect Director Robert E. Knowling, Jr. For For Yes
Rite Aid Corp. Elect Director Kevin E. Lofton For For Yes
Rite Aid Corp. Elect Director Louis P. Miramontes For For Yes
Rite Aid Corp. Elect Director Arun Nayar For For Yes

Rite Aid Corp. RAD 767754104 Annual 30-Oct-18 10-Sep-18 Management 1g
Rite Aid Corp. RAD 767754104 Annual 30-Oct-18 10-Sep-18 Management 1h
Rite Aid Corp. RAD 767754104 Annual 30-Oct-18 10-Sep-18 Management 1i
Rite Aid Corp. RAD 767754104 Annual 30-Oct-18 10-Sep-18 Management 2
Rite Aid Corp. RAD 767754104 Annual 30-Oct-18 10-Sep-18 Management 3
Rite Aid Corp. RAD 767754104 Annual 30-Oct-18 10-Sep-18 Share 4
Holder
Rite Aid Corp. RAD 767754104 Annual 30-Oct-18 10-Sep-18 Share 5
Holder
Rite Aid Corp. RAD 767754104 Annual 30-Oct-18 10-Sep-18 Share 6
Holder
Alibaba Group Holding Ltd. BABA 01609W102 Annual 31-Oct-18 24-Aug-18 Management 1.1
Alibaba Group Holding Ltd. BABA 01609W102 Annual 31-Oct-18 24-Aug-18 Management 1.2
Rite Aid Corp. Elect Director Michael N. Regan For For Yes
Rite Aid Corp. Elect Director John T. Standley For For Yes
Rite Aid Corp. Elect Director Marcy Syms For For Yes
Rite Aid Corp. Ratify Deloitte & Touche LLP as Auditors For For Yes
Rite Aid Corp. Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes
Rite Aid Corp. Require Independent Board Chairman Against For Yes

Rite Aid Corp. Report on Sustainability Against For Yes

Rite Aid Corp. Report on Governance Measures Implemented Related to Opioids Against For Yes

Alibaba Group Holding Ltd. Elect Joseph C. Tsai as Director For Against Yes
Alibaba Group Holding Ltd. Elect J. Michael Evans as Director For Against Yes

Alibaba Group Holding Ltd. BABA 01609W102 Annual 31-Oct-18 24-Aug-18 Management 1.3
Alibaba Group Holding Ltd. BABA 01609W102 Annual 31-Oct-18 24-Aug-18 Management 1.4
Alibaba Group Holding Ltd. BABA 01609W102 Annual 31-Oct-18 24-Aug-18 Management 2
Coty, Inc. COTY 222070203 Annual 06-Nov-18 12-Sep-18 Management 1.1
Coty, Inc. COTY 222070203 Annual 06-Nov-18 12-Sep-18 Management 1.2
Coty, Inc. COTY 222070203 Annual 06-Nov-18 12-Sep-18 Management 1.3
Coty, Inc. COTY 222070203 Annual 06-Nov-18 12-Sep-18 Management 1.4
Coty, Inc. COTY 222070203 Annual 06-Nov-18 12-Sep-18 Management 1.5
Coty, Inc. COTY 222070203 Annual 06-Nov-18 12-Sep-18 Management 1.6
Coty, Inc. COTY 222070203 Annual 06-Nov-18 12-Sep-18 Management 1.7
Alibaba Group Holding Ltd. Elect Eric Xiandong Jing as Director For Against Yes
Alibaba Group Holding Ltd. Elect Borje E. Ekholm as Director For For Yes
Alibaba Group Holding Ltd. Ratify PricewaterhouseCoopers as Auditors For For Yes
Coty, Inc. Elect Director Lambertus J.H. Becht For For Yes
Coty, Inc. Elect Director Sabine Chalmers For For Yes
Coty, Inc. Elect Director Joachim Faber For For Yes
Coty, Inc. Elect Director Olivier Goudet For For Yes
Coty, Inc. Elect Director Peter Harf For For Yes
Coty, Inc. Elect Director Paul S. Michaels For For Yes
Coty, Inc. Elect Director Camillo Pane For For Yes

Coty, Inc. COTY 222070203 Annual 06-Nov-18 12-Sep-18 Management 1.8
Coty, Inc. COTY 222070203 Annual 06-Nov-18 12-Sep-18 Management 1.9
Coty, Inc. COTY 222070203 Annual 06-Nov-18 12-Sep-18 Management 2
Coty, Inc. COTY 222070203 Annual 06-Nov-18 12-Sep-18 Management 3
Lam Research Corp. LRCX 512807108 Annual 06-Nov-18 07-Sep-18 Management 1.1
Lam Research Corp. LRCX 512807108 Annual 06-Nov-18 07-Sep-18 Management 1.2
Lam Research Corp. LRCX 512807108 Annual 06-Nov-18 07-Sep-18 Management 1.3
Lam Research Corp. LRCX 512807108 Annual 06-Nov-18 07-Sep-18 Management 1.4
Lam Research Corp. LRCX 512807108 Annual 06-Nov-18 07-Sep-18 Management 1.5
Lam Research Corp. LRCX 512807108 Annual 06-Nov-18 07-Sep-18 Management 1.6
Coty, Inc. Elect Director Erhard Schoewel For For Yes
Coty, Inc. Elect Director Robert Singer For For Yes
Coty, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes
Coty, Inc. Ratify Deloitte & Touche LLP as Auditors For For Yes
Lam Research Corp. Elect Director Martin B. Anstice For For Yes
Lam Research Corp. Elect Director Eric K. Brandt For For Yes
Lam Research Corp. Elect Director Michael R. Cannon For For Yes
Lam Research Corp. Elect Director Youssef A. El-Mansy For For Yes
Lam Research Corp. Elect Director Christine A. Heckart For For Yes
Lam Research Corp. Elect Director Catherine P. Lego For For Yes

Lam Research Corp. LRCX 512807108 Annual 06-Nov-18 07-Sep-18 Management 1.7
Lam Research Corp. LRCX 512807108 Annual 06-Nov-18 07-Sep-18 Management 1.8
Lam Research Corp. LRCX 512807108 Annual 06-Nov-18 07-Sep-18 Management 1.9
Lam Research Corp. LRCX 512807108 Annual 06-Nov-18 07-Sep-18 Management 2
Lam Research Corp. LRCX 512807108 Annual 06-Nov-18 07-Sep-18 Management 3
Lam Research Corp. LRCX 512807108 Annual 06-Nov-18 07-Sep-18 Management 4
KLA-Tencor Corp. KLAC 482480100 Annual 07-Nov-18 13-Sep-18 Management 1.1
KLA-Tencor Corp. KLAC 482480100 Annual 07-Nov-18 13-Sep-18 Management 1.2
KLA-Tencor Corp. KLAC 482480100 Annual 07-Nov-18 13-Sep-18 Management 1.3
KLA-Tencor Corp. KLAC 482480100 Annual 07-Nov-18 13-Sep-18 Management 1.4
Lam Research Corp. Elect Director Stephen G. Newberry For For Yes
Lam Research Corp. Elect Director Abhijit Y. Talwalkar For For Yes
Lam Research Corp. Elect Director Lih Shyng (Rick L.) Tsai For Withhold Yes
Lam Research Corp. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Lam Research Corp. Amend Qualified Employee Stock Purchase Plan For For Yes
Lam Research Corp. Ratify Ernst & Young LLP as Auditors For For Yes
KLA-Tencor Corp. Elect Director Edward W. Barnholt For For Yes
KLA-Tencor Corp. Elect Director Robert M. Calderoni For For Yes
KLA-Tencor Corp. Elect Director John T. Dickson For For Yes
KLA-Tencor Corp. Elect Director Emiko Higashi For For Yes

KLA-Tencor Corp. KLAC 482480100 Annual 07-Nov-18 13-Sep-18 Management 1.5
KLA-Tencor Corp. KLAC 482480100 Annual 07-Nov-18 13-Sep-18 Management 1.6
KLA-Tencor Corp. KLAC 482480100 Annual 07-Nov-18 13-Sep-18 Management 1.7
KLA-Tencor Corp. KLAC 482480100 Annual 07-Nov-18 13-Sep-18 Management 1.8
KLA-Tencor Corp. KLAC 482480100 Annual 07-Nov-18 13-Sep-18 Management 1.9
KLA-Tencor Corp. KLAC 482480100 Annual 07-Nov-18 13-Sep-18 Management 1.10
KLA-Tencor Corp. KLAC 482480100 Annual 07-Nov-18 13-Sep-18 Management 2
KLA-Tencor Corp. KLAC 482480100 Annual 07-Nov-18 13-Sep-18 Management 3
KLA-Tencor Corp. KLAC 482480100 Annual 07-Nov-18 13-Sep-18 Management 4
Tapestry, Inc. TPR 876030107 Annual 08-Nov-18 07-Sep-18 Management 1a
KLA-Tencor Corp. Elect Director Kevin J. Kennedy For For Yes
KLA-Tencor Corp. Elect Director Gary B. Moore For For Yes
KLA-Tencor Corp. Elect Director Kiran M. Patel For For Yes
KLA-Tencor Corp. Elect Director Ana G. Pinczuk For For Yes
KLA-Tencor Corp. Elect Director Robert A. Rango For For Yes
KLA-Tencor Corp. Elect Director Richard P. Wallace For For Yes
KLA-Tencor Corp. Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
KLA-Tencor Corp. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
KLA-Tencor Corp. Amend Omnibus Stock Plan For For Yes
Tapestry, Inc. Elect Director Darrell Cavens For For Yes

Tapestry, Inc. TPR 876030107 Annual 08-Nov-18 07-Sep-18 Management 1b
Tapestry, Inc. TPR 876030107 Annual 08-Nov-18 07-Sep-18 Management 1c
Tapestry, Inc. TPR 876030107 Annual 08-Nov-18 07-Sep-18 Management 1d
Tapestry, Inc. TPR 876030107 Annual 08-Nov-18 07-Sep-18 Management 1e
Tapestry, Inc. TPR 876030107 Annual 08-Nov-18 07-Sep-18 Management 1f
Tapestry, Inc. TPR 876030107 Annual 08-Nov-18 07-Sep-18 Management 1g
Tapestry, Inc. TPR 876030107 Annual 08-Nov-18 07-Sep-18 Management 1h
Tapestry, Inc. TPR 876030107 Annual 08-Nov-18 07-Sep-18 Management 1i
Tapestry, Inc. TPR 876030107 Annual 08-Nov-18 07-Sep-18 Management 1j
Tapestry, Inc. TPR 876030107 Annual 08-Nov-18 07-Sep-18 Management 2
Tapestry, Inc. Elect Director David Denton For For Yes
Tapestry, Inc. Elect Director Anne Gates For For Yes
Tapestry, Inc. Elect Director Andrea Guerra For For Yes
Tapestry, Inc. Elect Director Susan Kropf For For Yes
Tapestry, Inc. Elect Director Annabelle Yu Long For For Yes
Tapestry, Inc. Elect Director Victor Luis For For Yes
Tapestry, Inc. Elect Director Ivan Menezes For For Yes
Tapestry, Inc. Elect Director William Nuti For Against Yes
Tapestry, Inc. Elect Director Jide Zeitlin For For Yes
Tapestry, Inc. Ratify Deloitte & Touche LLP as Auditors For For Yes

Tapestry, Inc. TPR 876030107 Annual 08-Nov-18 07-Sep-18 Management 3
Tapestry, Inc. TPR 876030107 Annual 08-Nov-18 07-Sep-18 Management 4
China Life Insurance Co. Ltd. 2628 Y1477R204 Special 13-Nov-18 12-Oct-18 Share 1
Holder
China Life Insurance Co. Ltd. 2628 Y1477R204 Special 13-Nov-18 12-Oct-18 Share 2
Holder
China Life Insurance Co. Ltd. 2628 Y1477R204 Special 13-Nov-18 12-Oct-18 Management 3
China Life Insurance Co. Ltd. 2628 Y1477R204 Special 13-Nov-18 12-Oct-18 Management 4
Oracle Corp. ORCL 68389X105 Annual 14-Nov-18 17-Sep-18 Management 1.1
Oracle Corp. ORCL 68389X105 Annual 14-Nov-18 17-Sep-18 Management 1.2
Oracle Corp. ORCL 68389X105 Annual 14-Nov-18 17-Sep-18 Management 1.3
Oracle Corp. ORCL 68389X105 Annual 14-Nov-18 17-Sep-18 Management 1.4
Tapestry, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For
Tapestry, Inc. Approve Omnibus Stock Plan For For
China Life Insurance Co. Ltd. Elect Wang Bin as Director For Against

China Life Insurance Co. Ltd. Elect Tang Yong as Supervisor For For

China Life Insurance Co. Ltd. Approve Remuneration of Directors and Supervisors For For
China Life Insurance Co. Ltd. Approve the Domestic and Overseas Multiple Issuance of Debt Instruments For For
Oracle Corp. Elect Director Jeffrey S. Berg For Withhold
Oracle Corp. Elect Director Michael J. Boskin For For
Oracle Corp. Elect Director Safra A. Catz For For
Oracle Corp. Elect Director Bruce R. Chizen For Withhold
Tapestry, Inc. Yes
Tapestry, Inc. Yes
China Life Insurance Co. Ltd. Yes

China Life Insurance Co. Ltd. Yes

China Life Insurance Co. Ltd. Yes
China Life Insurance Co. Ltd. Yes
Oracle Corp. Yes
Oracle Corp. Yes
Oracle Corp. Yes
Oracle Corp. Yes

Oracle Corp. ORCL 68389X105 Annual 14-Nov-18 17-Sep-18 Management 1.5
Oracle Corp. ORCL 68389X105 Annual 14-Nov-18 17-Sep-18 Management 1.6
Oracle Corp. ORCL 68389X105 Annual 14-Nov-18 17-Sep-18 Management 1.7
Oracle Corp. ORCL 68389X105 Annual 14-Nov-18 17-Sep-18 Management 1.8
Oracle Corp. ORCL 68389X105 Annual 14-Nov-18 17-Sep-18 Management 1.9
Oracle Corp. ORCL 68389X105 Annual 14-Nov-18 17-Sep-18 Management 1.10
Oracle Corp. ORCL 68389X105 Annual 14-Nov-18 17-Sep-18 Management 1.11
Oracle Corp. ORCL 68389X105 Annual 14-Nov-18 17-Sep-18 Management 1.12
Oracle Corp. ORCL 68389X105 Annual 14-Nov-18 17-Sep-18 Management 1.13
Oracle Corp. ORCL 68389X105 Annual 14-Nov-18 17-Sep-18 Management 1.14
Oracle Corp. Elect Director George H. Conrades For Withhold Yes
Oracle Corp. Elect Director Lawrence J. Ellison For For Yes
Oracle Corp. Elect Director Hector Garcia-Molina For For Yes
Oracle Corp. Elect Director Jeffrey O. Henley For For Yes
Oracle Corp. Elect Director Mark V. Hurd For For Yes
Oracle Corp. Elect Director Renee J. James For For Yes
Oracle Corp. Elect Director Charles W. Moorman, IV For For Yes
Oracle Corp. Elect Director Leon E. Panetta For Withhold Yes
Oracle Corp. Elect Director William G. Parrett For For Yes
Oracle Corp. Elect Director Naomi O. Seligman For Withhold Yes

Oracle Corp. ORCL 68389X105 Annual 14-Nov-18 17-Sep-18 Management 2
Oracle Corp. ORCL 68389X105 Annual 14-Nov-18 17-Sep-18 Management 3
Oracle Corp. ORCL 68389X105 Annual 14-Nov-18 17-Sep-18 Share 4
Holder
Oracle Corp. ORCL 68389X105 Annual 14-Nov-18 17-Sep-18 Share 5
Holder
Oracle Corp. ORCL 68389X105 Annual 14-Nov-18 17-Sep-18 Share 6
Holder
Oracle Corp. ORCL 68389X105 Annual 14-Nov-18 17-Sep-18 Share 7
Holder
ResMed, Inc. RMD 761152107 Annual 15-Nov-18 17-Sep-18 Management 1a
ResMed, Inc. RMD 761152107 Annual 15-Nov-18 17-Sep-18 Management 1b
ResMed, Inc. RMD 761152107 Annual 15-Nov-18 17-Sep-18 Management 1c
ResMed, Inc. RMD 761152107 Annual 15-Nov-18 17-Sep-18 Management 2
Oracle Corp. Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes
Oracle Corp. Ratify Ernst & Young LLP as Auditors For For Yes
Oracle Corp. Report on Gender Pay Gap Against For Yes

Oracle Corp. Report on Political Contributions Against For Yes

Oracle Corp. Report on Lobbying Payments and Policy Against For Yes

Oracle Corp. Require Independent Board Chairman Against For Yes

ResMed, Inc. Elect Director Peter Farrell For For Yes
ResMed, Inc. Elect Director Harjit Gill For For Yes
ResMed, Inc. Elect Director Ron Taylor For For Yes
ResMed, Inc. Ratify KPMG LLP as Auditors For For Yes

ResMed, Inc. RMD 761152107 Annual 15-Nov-18 17-Sep-18 Management 3
ResMed, Inc. RMD 761152107 Annual 15-Nov-18 17-Sep-18 Management 4
Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 1.1
Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 1.2
Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 1.3
Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 1.4
Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 1.5
Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 1.6
Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 1.7
Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 1.8
ResMed, Inc. Amend Qualified Employee Stock Purchase Plan For For Yes
ResMed, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Microsoft Corp. Elect Director William H. Gates, III For For Yes
Microsoft Corp. Elect Director Reid G. Hoffman For For Yes
Microsoft Corp. Elect Director Hugh F. Johnston For For Yes
Microsoft Corp. Elect Director Teri L. List-Stoll For For Yes
Microsoft Corp. Elect Director Satya Nadella For For Yes
Microsoft Corp. Elect Director Charles H. Noski For For Yes
Microsoft Corp. Elect Director Helmut Panke For For Yes
Microsoft Corp. Elect Director Sandra E. Peterson For For Yes

Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 1.9
Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 1.10
Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 1.11
Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 1.12
Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 1.13
Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 1.14
Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 2
Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 3
Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 1.1
Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 1.2
Microsoft Corp. Elect Director Penny S. Pritzker For For Yes
Microsoft Corp. Elect Director Charles W. Scharf For For Yes
Microsoft Corp. Elect Director Arne M. Sorenson For For Yes
Microsoft Corp. Elect Director John W. Stanton For For Yes
Microsoft Corp. Elect Director John W. Thompson For For Yes
Microsoft Corp. Elect Director Padmasree Warrior For For Yes
Microsoft Corp. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Microsoft Corp. Ratify Deloitte & Touche LLP as Auditors For For Yes
Microsoft Corp. Elect Director William H. Gates, III For For Yes
Microsoft Corp. Elect Director Reid G. Hoffman For For Yes

Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 1.3
Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 1.4
Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 1.5
Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 1.6
Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 1.7
Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 1.8
Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 1.9
Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 1.10
Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 1.11
Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 1.12
Microsoft Corp. Elect Director Hugh F. Johnston For For Yes
Microsoft Corp. Elect Director Teri L. List-Stoll For For Yes
Microsoft Corp. Elect Director Satya Nadella For For Yes
Microsoft Corp. Elect Director Charles H. Noski For For Yes
Microsoft Corp. Elect Director Helmut Panke For For Yes
Microsoft Corp. Elect Director Sandra E. Peterson For For Yes
Microsoft Corp. Elect Director Penny S. Pritzker For For Yes
Microsoft Corp. Elect Director Charles W. Scharf For For Yes
Microsoft Corp. Elect Director Arne M. Sorenson For For Yes
Microsoft Corp. Elect Director John W. Stanton For For Yes

Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 1.13
Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 1.14
Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 2
Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 3
Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 1.1
Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 1.2
Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 1.3
Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 1.4
Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 1.5
Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 1.6
Microsoft Corp. Elect Director John W. Thompson For For Yes
Microsoft Corp. Elect Director Padmasree Warrior For For Yes
Microsoft Corp. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Microsoft Corp. Ratify Deloitte & Touche LLP as Auditors For For Yes
Microsoft Corp. Elect Director William H. Gates, III For For Yes
Microsoft Corp. Elect Director Reid G. Hoffman For For Yes
Microsoft Corp. Elect Director Hugh F. Johnston For For Yes
Microsoft Corp. Elect Director Teri L. List-Stoll For For Yes
Microsoft Corp. Elect Director Satya Nadella For For Yes
Microsoft Corp. Elect Director Charles H. Noski For For Yes

Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 1.7
Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 1.8
Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 1.9
Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 1.10
Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 1.11
Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 1.12
Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 1.13
Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 1.14
Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 2
Microsoft Corp. MSFT 594918104 Annual 28-Nov-18 26-Sep-18 Management 3
Microsoft Corp. Elect Director Helmut Panke For For Yes
Microsoft Corp. Elect Director Sandra E. Peterson For For Yes
Microsoft Corp. Elect Director Penny S. Pritzker For For Yes
Microsoft Corp. Elect Director Charles W. Scharf For For Yes
Microsoft Corp. Elect Director Arne M. Sorenson For For Yes
Microsoft Corp. Elect Director John W. Stanton For For Yes
Microsoft Corp. Elect Director John W. Thompson For For Yes
Microsoft Corp. Elect Director Padmasree Warrior For For Yes
Microsoft Corp. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Microsoft Corp. Ratify Deloitte & Touche LLP as Auditors For For Yes

CNH Industrial NV CNHI N20944109 Special 29-Nov-18 01-Nov-18 Management 1
CNH Industrial NV CNHI N20944109 Special 29-Nov-18 01-Nov-18 Management 2.a
CNH Industrial NV CNHI N20944109 Special 29-Nov-18 01-Nov-18 Management 2.b
CNH Industrial NV CNHI N20944109 Special 29-Nov-18 01-Nov-18 Management 3
Donaldson Co., Inc. DCI 257651109 Annual 30-Nov-18 01-Oct-18 Management 1.1
Donaldson Co., Inc. DCI 257651109 Annual 30-Nov-18 01-Oct-18 Management 1.2
Donaldson Co., Inc. DCI 257651109 Annual 30-Nov-18 01-Oct-18 Management 1.3
Donaldson Co., Inc. DCI 257651109 Annual 30-Nov-18 01-Oct-18 Management 2
Donaldson Co., Inc. DCI 257651109 Annual 30-Nov-18 01-Oct-18 Management 3
Symantec Corp. SYMC 871503108 Annual 03-Dec-18 05-Oct-18 Management 1a
CNH Industrial NV Open Meeting Yes
CNH Industrial NV Elect Hubertus M. Muhlhauser as Executive Director For For Yes
CNH Industrial NV Elect Suzanne Heywood as Executive Director For Against Yes
CNH Industrial NV Close Meeting Yes
Donaldson Co., Inc. Elect Director Andrew Cecere For For Yes
Donaldson Co., Inc. Elect Director James J. Owens For For Yes
Donaldson Co., Inc. Elect Director Trudy A. Rautio For For Yes
Donaldson Co., Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Donaldson Co., Inc. Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
Symantec Corp. Elect Director Gregory S. Clark For For Yes

Symantec Corp. SYMC 871503108 Annual 03-Dec-18 05-Oct-18 Management 1b
Symantec Corp. SYMC 871503108 Annual 03-Dec-18 05-Oct-18 Management 1c
Symantec Corp. SYMC 871503108 Annual 03-Dec-18 05-Oct-18 Management 1d
Symantec Corp. SYMC 871503108 Annual 03-Dec-18 05-Oct-18 Management 1e
Symantec Corp. SYMC 871503108 Annual 03-Dec-18 05-Oct-18 Management 1f
Symantec Corp. SYMC 871503108 Annual 03-Dec-18 05-Oct-18 Management 1g
Symantec Corp. SYMC 871503108 Annual 03-Dec-18 05-Oct-18 Management 1h
Symantec Corp. SYMC 871503108 Annual 03-Dec-18 05-Oct-18 Management 1i
Symantec Corp. SYMC 871503108 Annual 03-Dec-18 05-Oct-18 Management 1j
Symantec Corp. SYMC 871503108 Annual 03-Dec-18 05-Oct-18 Management 1k
Symantec Corp. Elect Director Frank E. Dangeard For For Yes
Symantec Corp. Elect Director Peter A. Feld For For Yes
Symantec Corp. Elect Director Dale L. Fuller For For Yes
Symantec Corp. Elect Director Kenneth Y. Hao For For Yes
Symantec Corp. Elect Director David W. Humphrey For For Yes
Symantec Corp. Elect Director David L. Mahoney For For Yes
Symantec Corp. Elect Director Anita M. Sands For For Yes
Symantec Corp. Elect Director Daniel H. Schulman For For Yes
Symantec Corp. Elect Director V. Paul Unruh For For Yes
Symantec Corp. Elect Director Suzanne M. Vautrinot For For Yes

Symantec Corp. SYMC 871503108 Annual 03-Dec-18 05-Oct-18 Management 2
Symantec Corp. SYMC 871503108 Annual 03-Dec-18 05-Oct-18 Management 3
Symantec Corp. SYMC 871503108 Annual 03-Dec-18 05-Oct-18 Management 4
Symantec Corp. SYMC 871503108 Annual 03-Dec-18 05-Oct-18 Management 5
Atlassian Corp. Plc TEAM G06242104 Annual 04-Dec-18 10-Oct-18 Management 1
Atlassian Corp. Plc TEAM G06242104 Annual 04-Dec-18 10-Oct-18 Management 2
Atlassian Corp. Plc TEAM G06242104 Annual 04-Dec-18 10-Oct-18 Management 3
Atlassian Corp. Plc TEAM G06242104 Annual 04-Dec-18 10-Oct-18 Management 4
Atlassian Corp. Plc TEAM G06242104 Annual 04-Dec-18 10-Oct-18 Management 5
Atlassian Corp. Plc TEAM G06242104 Annual 04-Dec-18 10-Oct-18 Management 6
Symantec Corp. Ratify KPMG LLP as Auditors For For Yes
Symantec Corp. Amend Omnibus Stock Plan For Against Yes
Symantec Corp. Amend Qualified Employee Stock Purchase Plan For Against Yes
Symantec Corp. Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes
Atlassian Corp. Plc Accept Financial Statements and Statutory Reports For For Yes
Atlassian Corp. Plc Approve Remuneration Report For For Yes
Atlassian Corp. Plc Appoint Ernst & Young LLP as Auditors For For Yes
Atlassian Corp. Plc Authorize Board to Fix Remuneration of Auditors For For Yes
Atlassian Corp. Plc Elect Director Shona L. Brown For For Yes
Atlassian Corp. Plc Elect Director Michael Cannon-Brookes For For Yes

Atlassian Corp. Plc TEAM G06242104 Annual 04-Dec-18 10-Oct-18 Management 7
Atlassian Corp. Plc TEAM G06242104 Annual 04-Dec-18 10-Oct-18 Management 8
Atlassian Corp. Plc TEAM G06242104 Annual 04-Dec-18 10-Oct-18 Management 9
Atlassian Corp. Plc TEAM G06242104 Annual 04-Dec-18 10-Oct-18 Management 10
Atlassian Corp. Plc TEAM G06242104 Annual 04-Dec-18 10-Oct-18 Management 11
Atlassian Corp. Plc TEAM G06242104 Annual 04-Dec-18 10-Oct-18 Management 12
Atlassian Corp. Plc TEAM G06242104 Annual 04-Dec-18 10-Oct-18 Management 13
Shire Plc SHP G8124V108 Special 05-Dec-18 03-Dec-18 Management 1

Shire Plc SHP G8124V108 Court 05-Dec-18 03-Dec-18 Management 1
Guidewire Software, Inc. GWRE 40171V100 Annual 06-Dec-18 12-Oct-18 Management 1.1
Atlassian Corp. Plc Elect Director Scott Farquhar For For Yes
Atlassian Corp. Plc Elect Director Heather Mirjahangir Fernandez For For Yes
Atlassian Corp. Plc Elect Director Sasan Goodarzi For For Yes
Atlassian Corp. Plc Elect Director Jay Parikh For For Yes
Atlassian Corp. Plc Elect Director Enrique Salem For For Yes
Atlassian Corp. Plc Elect Director Steven Sordello For For Yes
Atlassian Corp. Plc Elect Director Richard P. Wong For For Yes
Shire Plc Approve Matters Relating to the Recommended Cash and Share Offer for For For Yes
Shire plc by Takeda Pharmaceutical Company Limited
Shire Plc Approve Scheme of Arrangement For For Yes
Guidewire Software, Inc. Elect Director Peter Gassner For For Yes

Guidewire Software, Inc. GWRE 40171V100 Annual 06-Dec-18 12-Oct-18 Management 1.2
Guidewire Software, Inc. GWRE 40171V100 Annual 06-Dec-18 12-Oct-18 Management 1.3
Guidewire Software, Inc. GWRE 40171V100 Annual 06-Dec-18 12-Oct-18 Management 2
Guidewire Software, Inc. GWRE 40171V100 Annual 06-Dec-18 12-Oct-18 Management 3
Guidewire Software, Inc. GWRE 40171V100 Annual 06-Dec-18 12-Oct-18 Share 4
Holder
Aspen Technology, Inc. AZPN 045327103 Annual 07-Dec-18 09-Oct-18 Management 1.1
Aspen Technology, Inc. AZPN 045327103 Annual 07-Dec-18 09-Oct-18 Management 1.2
Aspen Technology, Inc. AZPN 045327103 Annual 07-Dec-18 09-Oct-18 Management 1.3
Aspen Technology, Inc. AZPN 045327103 Annual 07-Dec-18 09-Oct-18 Management 2
Aspen Technology, Inc. AZPN 045327103 Annual 07-Dec-18 09-Oct-18 Management 3
Guidewire Software, Inc. Elect Director Paul Lavin For For Yes
Guidewire Software, Inc. Elect Director Marcus S. Ryu For For Yes
Guidewire Software, Inc. Ratify KPMG LLP as Auditors For For Yes
Guidewire Software, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Guidewire Software, Inc. Declassify the Board of Directors Against Against Yes

Aspen Technology, Inc. Elect Director Gary E. Haroian For For Yes
Aspen Technology, Inc. Elect Director Antonio J. Pietri For For Yes
Aspen Technology, Inc. Elect Director R. Halsey Wise For For Yes
Aspen Technology, Inc. Ratify KPMG LLP as Auditors For For Yes
Aspen Technology, Inc. Approve Qualified Employee Stock Purchase Plan For For Yes


Aspen Technology, Inc.                 AZPN  045327103  Annual  07-Dec-18  09-Oct-18  Management  4
Medtronic Plc                          MDT   G5960L103  Annual  07-Dec-18  09-Oct-18  Management  1
Medtronic Plc                          MDT   G5960L103  Annual  07-Dec-18  09-Oct-18  Management  1b
Medtronic Plc                          MDT   G5960L103  Annual  07-Dec-18  09-Oct-18  Management  1c
Medtronic Plc                          MDT   G5960L103  Annual  07-Dec-18  09-Oct-18  Management  1d
Medtronic Plc                          MDT   G5960L103  Annual  07-Dec-18  09-Oct-18  Management  1e
Medtronic Plc                          MDT   G5960L103  Annual  07-Dec-18  09-Oct-18  Management  1f
Medtronic Plc                          MDT   G5960L103  Annual  07-Dec-18  09-Oct-18  Management  1g
Medtronic Plc                          MDT   G5960L103  Annual  07-Dec-18  09-Oct-18  Management  1h
Medtronic Plc                          MDT   G5960L103  Annual  07-Dec-18  09-Oct-18  Management  1i
Aspen Technology, Inc.                 Advisory Vote to Ratify Named Executive Officers' Compensation  For  For  Yes
Medtronic Plc                          Elect Director Richard H. Anderson                              For  For  Yes
Medtronic Plc                          Elect Director Craig Arnold                                     For  For  Yes
Medtronic Plc                          Elect Director Scott C. Donnelly                                For  For  Yes
Medtronic Plc                          Elect Director Randall J. Hogan, III                            For  For  Yes
Medtronic Plc                          Elect Director Omar Ishrak                                      For  For  Yes
Medtronic Plc                          Elect Director Michael O. Leavitt                               For  For  Yes
Medtronic Plc                          Elect Director James T. Lenehan                                 For  For  Yes
Medtronic Plc                          Elect Director Elizabeth G. Nabel                               For  For  Yes
Medtronic Plc                          Elect Director Denise M. O'Leary                                For  For  Yes


Medtronic Plc                          MDT  G5960L103  Annual  07-Dec-18  09-Oct-18  Management  1j
Medtronic Plc                          MDT  G5960L103  Annual  07-Dec-18  09-Oct-18  Management  2

Medtronic Plc                          MDT  G5960L103  Annual  07-Dec-18  09-Oct-18  Management  3
Medtronic Plc                          MDT  G5960L103  Annual  07-Dec-18  09-Oct-18  Management  1
Medtronic Plc                          MDT  G5960L103  Annual  07-Dec-18  09-Oct-18  Management  1b
Medtronic Plc                          MDT  G5960L103  Annual  07-Dec-18  09-Oct-18  Management  1c
Medtronic Plc                          MDT  G5960L103  Annual  07-Dec-18  09-Oct-18  Management  1d
Medtronic Plc                          MDT  G5960L103  Annual  07-Dec-18  09-Oct-18  Management  1e
Medtronic Plc                          MDT  G5960L103  Annual  07-Dec-18  09-Oct-18  Management  1f
Medtronic Plc                          MDT  G5960L103  Annual  07-Dec-18  09-Oct-18  Management  1g
Medtronic Plc                          Elect Director Kendall J. Powell                                       For  For  Yes
Medtronic Plc                          Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to  For  For  Yes
                                       Fix Their Remuneration
Medtronic Plc                          Advisory Vote to Ratify Named Executive Officers' Compensation         For  For  Yes
Medtronic Plc                          Elect Director Richard H. Anderson                                     For  For  Yes
Medtronic Plc                          Elect Director Craig Arnold                                            For  For  Yes
Medtronic Plc                          Elect Director Scott C. Donnelly                                       For  For  Yes
Medtronic Plc                          Elect Director Randall J. Hogan, III                                   For  For  Yes
Medtronic Plc                          Elect Director Omar Ishrak                                             For  For  Yes
Medtronic Plc                          Elect Director Michael O. Leavitt                                      For  For  Yes
Medtronic Plc                          Elect Director James T. Lenehan                                        For  For  Yes


Medtronic Plc                          MDT  G5960L103  Annual  07-Dec-18  09-Oct-18  Management  1h
Medtronic Plc                          MDT  G5960L103  Annual  07-Dec-18  09-Oct-18  Management  1i
Medtronic Plc                          MDT  G5960L103  Annual  07-Dec-18  09-Oct-18  Management  1j
Medtronic Plc                          MDT  G5960L103  Annual  07-Dec-18  09-Oct-18  Management  2

Medtronic Plc                          MDT  G5960L103  Annual  07-Dec-18  09-Oct-18  Management  3
Medtronic Plc                          MDT  G5960L103  Annual  07-Dec-18  09-Oct-18  Management  1
Medtronic Plc                          MDT  G5960L103  Annual  07-Dec-18  09-Oct-18  Management  1b
Medtronic Plc                          MDT  G5960L103  Annual  07-Dec-18  09-Oct-18  Management  1c
Medtronic Plc                          MDT  G5960L103  Annual  07-Dec-18  09-Oct-18  Management  1d
Medtronic Plc                          MDT  G5960L103  Annual  07-Dec-18  09-Oct-18  Management  1e
Medtronic Plc                          Elect Director Elizabeth G. Nabel                                      For  For  Yes
Medtronic Plc                          Elect Director Denise M. O'Leary                                       For  For  Yes
Medtronic Plc                          Elect Director Kendall J. Powell                                       For  For  Yes
Medtronic Plc                          Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to  For  For  Yes
                                       Fix Their Remuneration
Medtronic Plc                          Advisory Vote to Ratify Named Executive Officers' Compensation         For  For  Yes
Medtronic Plc                          Elect Director Richard H. Anderson                                     For  For  Yes
Medtronic Plc                          Elect Director Craig Arnold                                            For  For  Yes
Medtronic Plc                          Elect Director Scott C. Donnelly                                       For  For  Yes
Medtronic Plc                          Elect Director Randall J. Hogan, III                                   For  For  Yes
Medtronic Plc                          Elect Director Omar Ishrak                                             For  For  Yes

Medtronic Plc MDT G5960L103 Annual 07-Dec-18 09-Oct-18 Management 1f
Medtronic Plc MDT G5960L103 Annual 07-Dec-18 09-Oct-18 Management 1g
Medtronic Plc MDT G5960L103 Annual 07-Dec-18 09-Oct-18 Management 1h
Medtronic Plc MDT G5960L103 Annual 07-Dec-18 09-Oct-18 Management 1i
Medtronic Plc MDT G5960L103 Annual 07-Dec-18 09-Oct-18 Management 1j
Medtronic Plc MDT G5960L103 Annual 07-Dec-18 09-Oct-18 Management 2

Medtronic Plc MDT G5960L103 Annual 07-Dec-18 09-Oct-18 Management 3
Palo Alto Networks, Inc. PANW 697435105 Annual 07-Dec-18 15-Oct-18 Management 1a
Palo Alto Networks, Inc. PANW 697435105 Annual 07-Dec-18 15-Oct-18 Management 1b
Palo Alto Networks, Inc. PANW 697435105 Annual 07-Dec-18 15-Oct-18 Management 1c
Medtronic Plc Elect Director Michael O. Leavitt For For Yes
Medtronic Plc Elect Director James T. Lenehan For For Yes
Medtronic Plc Elect Director Elizabeth G. Nabel For For Yes
Medtronic Plc Elect Director Denise M. O'Leary For For Yes
Medtronic Plc Elect Director Kendall J. Powell For For Yes
Medtronic Plc Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to For For Yes
Fix Their Remuneration
Medtronic Plc Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Palo Alto Networks, Inc. Elect Director John M. Donovan For Withhold Yes
Palo Alto Networks, Inc. Elect Director Mary Pat McCarthy For For Yes
Palo Alto Networks, Inc. Elect Director Nir Zuk For For Yes

Palo Alto Networks, Inc. PANW 697435105 Annual 07-Dec-18 15-Oct-18 Management 2
Palo Alto Networks, Inc. PANW 697435105 Annual 07-Dec-18 15-Oct-18 Management 3
Palo Alto Networks, Inc. PANW 697435105 Annual 07-Dec-18 15-Oct-18 Management 4
Dell Technologies, Inc. DVMT 24703L103 Special 11-Dec-18 18-Oct-18 Management 1
Dell Technologies, Inc. DVMT 24703L103 Special 11-Dec-18 18-Oct-18 Management 2
Dell Technologies, Inc. DVMT 24703L103 Special 11-Dec-18 18-Oct-18 Management 3
Dell Technologies, Inc. DVMT 24703L103 Special 11-Dec-18 18-Oct-18 Management 4
Cisco Systems, Inc. CSCO 17275R102 Annual 12-Dec-18 15-Oct-18 Management 1a
Cisco Systems, Inc. CSCO 17275R102 Annual 12-Dec-18 15-Oct-18 Management 1b
Cisco Systems, Inc. CSCO 17275R102 Annual 12-Dec-18 15-Oct-18 Management 1c
Palo Alto Networks, Inc. Ratify Ernst & Young LLP as Auditors For For Yes
Palo Alto Networks, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes
Palo Alto Networks, Inc. Advisory Vote on Say on Pay Frequency One Year One Year Yes
Dell Technologies, Inc. Approve Merger Agreement For Against Yes
Dell Technologies, Inc. Amend Certificate of Incorporation For For Yes
Dell Technologies, Inc. Advisory Vote on Golden Parachutes For Against Yes
Dell Technologies, Inc. Adjourn Meeting For For Yes
Cisco Systems, Inc. Elect Director M. Michele Burns For For Yes
Cisco Systems, Inc. Elect Director Michael D. Capellas For For Yes
Cisco Systems, Inc. Elect Director Mark Garrett For For Yes

Cisco Systems, Inc. CSCO 17275R102 Annual 12-Dec-18 15-Oct-18 Management 1d
Cisco Systems, Inc. CSCO 17275R102 Annual 12-Dec-18 15-Oct-18 Management 1e
Cisco Systems, Inc. CSCO 17275R102 Annual 12-Dec-18 15-Oct-18 Management 1f
Cisco Systems, Inc. CSCO 17275R102 Annual 12-Dec-18 15-Oct-18 Management 1g
Cisco Systems, Inc. CSCO 17275R102 Annual 12-Dec-18 15-Oct-18 Management 1h
Cisco Systems, Inc. CSCO 17275R102 Annual 12-Dec-18 15-Oct-18 Management 1i
Cisco Systems, Inc. CSCO 17275R102 Annual 12-Dec-18 15-Oct-18 Management 2
Cisco Systems, Inc. CSCO 17275R102 Annual 12-Dec-18 15-Oct-18 Management 3
Cisco Systems, Inc. CSCO 17275R102 Annual 12-Dec-18 15-Oct-18 Management 4
Cisco Systems, Inc. CSCO 17275R102 Annual 12-Dec-18 15-Oct-18 Share 5
Holder
Cisco Systems, Inc. Elect Director Kristina M. Johnson For For Yes
Cisco Systems, Inc. Elect Director Roderick C. McGeary For For Yes
Cisco Systems, Inc. Elect Director Charles H. Robbins For For Yes
Cisco Systems, Inc. Elect Director Arun Sarin For For Yes
Cisco Systems, Inc. Elect Director Brenton L. Saunders For For Yes
Cisco Systems, Inc. Elect Director Steven M. West For For Yes
Cisco Systems, Inc. Amend Qualified Employee Stock Purchase Plan For For Yes
Cisco Systems, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Cisco Systems, Inc. Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
Cisco Systems, Inc. Require Independent Board Chairman Against Against Yes


Cisco Systems, Inc.                    CSCO  17275R102  Annual   12-Dec-18  15-Oct-18  Share       6
                                                                                       Holder
State Street Institutional Investment Trust  857492706  Special  18-Dec-18  22-Oct-18  Management  2.1
State Street Institutional Investment Trust  857492706  Special  18-Dec-18  22-Oct-18  Management  2.2
State Street Institutional Investment Trust  857492706  Special  18-Dec-18  22-Oct-18  Management  2.3
State Street Institutional Investment Trust  857492706  Special  18-Dec-18  22-Oct-18  Management  2.4
State Street Institutional Investment Trust  857492706  Special  18-Dec-18  22-Oct-18  Management  2.1
State Street Institutional Investment Trust  857492706  Special  18-Dec-18  22-Oct-18  Management  2.2
State Street Institutional Investment Trust  857492706  Special  18-Dec-18  22-Oct-18  Management  2.3
State Street Institutional Investment Trust  857492706  Special  18-Dec-18  22-Oct-18  Management  2.4
State Street Institutional Investment Trust  857492706  Special  18-Dec-18  22-Oct-18  Management  2.1
Cisco Systems, Inc.                    Adjust Executive Compensation Metrics for Share Buybacks  Against  Against  Yes

State Street Institutional Investment Trust  Elect Director John R. Costantino                         For      For      Yes
State Street Institutional Investment Trust  Elect Director Michael A. Jessee                          For      For      Yes
State Street Institutional Investment Trust  Elect Director Ellen M. Needham                           For      For      Yes
State Street Institutional Investment Trust  Elect Director Donna M. Rapaccioli                        For      For      Yes
State Street Institutional Investment Trust  Elect Director John R. Costantino                         For      For      Yes
State Street Institutional Investment Trust  Elect Director Michael A. Jessee                          For      For      Yes
State Street Institutional Investment Trust  Elect Director Ellen M. Needham                           For      For      Yes
State Street Institutional Investment Trust  Elect Director Donna M. Rapaccioli                        For      For      Yes
State Street Institutional Investment Trust  Elect Director John R. Costantino                         For      For      Yes

State Street Institutional Investment 857492706 Special 18-Dec-18 22-Oct-18 Management 2.2
Trust
State Street Institutional Investment 857492706 Special 18-Dec-18 22-Oct-18 Management 2.3
Trust
State Street Institutional Investment 857492706 Special 18-Dec-18 22-Oct-18 Management 2.4
Trust
State Street Institutional Investment 857492706 Special 18-Dec-18 22-Oct-18 Management 2.1
Trust
State Street Institutional Investment 857492706 Special 18-Dec-18 22-Oct-18 Management 2.2
Trust
State Street Institutional Investment 857492706 Special 18-Dec-18 22-Oct-18 Management 2.3
Trust
State Street Institutional Investment 857492706 Special 18-Dec-18 22-Oct-18 Management 2.4
Trust
Zscaler, Inc. ZS 98980G102 Annual 18-Dec-18 25-Oct-18 Management 1.1
Zscaler, Inc. ZS 98980G102 Annual 18-Dec-18 25-Oct-18 Management 1.2
Zscaler, Inc. ZS 98980G102 Annual 18-Dec-18 25-Oct-18 Management 2
State Street Institutional Investment Elect Director Michael A. Jessee For For Yes
Trust
State Street Institutional Investment Elect Director Ellen M. Needham For For Yes
Trust
State Street Institutional Investment Elect Director Donna M. Rapaccioli For For Yes
Trust
State Street Institutional Investment Elect Director John R. Costantino For For Yes
Trust
State Street Institutional Investment Elect Director Michael A. Jessee For For Yes
Trust
State Street Institutional Investment Elect Director Ellen M. Needham For For Yes
Trust
State Street Institutional Investment Elect Director Donna M. Rapaccioli For For Yes
Trust
Zscaler, Inc. Elect Director Karen Blasing For For Yes
Zscaler, Inc. Elect Director Charles Giancarlo For For Yes
Zscaler, Inc. Ratify PricewaterhouseCoopers LLP as Auditors For For Yes

Red Hat, Inc. RHT 756577102 Special 16-Jan-19 11-Dec-18 Management 1
Red Hat, Inc. RHT 756577102 Special 16-Jan-19 11-Dec-18 Management 2
Red Hat, Inc. RHT 756577102 Special 16-Jan-19 11-Dec-18 Management 3
Intuit, Inc. INTU 461202103 Annual 17-Jan-19 19-Nov-18 Management 1a
Intuit, Inc. INTU 461202103 Annual 17-Jan-19 19-Nov-18 Management 1b
Intuit, Inc. INTU 461202103 Annual 17-Jan-19 19-Nov-18 Management 1c
Intuit, Inc. INTU 461202103 Annual 17-Jan-19 19-Nov-18 Management 1d
Intuit, Inc. INTU 461202103 Annual 17-Jan-19 19-Nov-18 Management 1e
Intuit, Inc. INTU 461202103 Annual 17-Jan-19 19-Nov-18 Management 1f
Intuit, Inc. INTU 461202103 Annual 17-Jan-19 19-Nov-18 Management 1g
Red Hat, Inc. Approve Merger Agreement For For Yes
Red Hat, Inc. Advisory Vote on Golden Parachutes For For Yes
Red Hat, Inc. Adjourn Meeting For For Yes
Intuit, Inc. Elect Director Eve Burton For For Yes
Intuit, Inc. Elect Director Scott D. Cook For For Yes
Intuit, Inc. Elect Director Richard L. Dalzell For For Yes
Intuit, Inc. Elect Director Sasan Goodarzi For For Yes
Intuit, Inc. Elect Director Deborah Liu For For Yes
Intuit, Inc. Elect Director Suzanne Nora Johnson For For Yes
Intuit, Inc. Elect Director Dennis D. Powell For For Yes

Intuit, Inc. INTU 461202103 Annual 17-Jan-19 19-Nov-18 Management 1h
Intuit, Inc. INTU 461202103 Annual 17-Jan-19 19-Nov-18 Management 1i
Intuit, Inc. INTU 461202103 Annual 17-Jan-19 19-Nov-18 Management 1j
Intuit, Inc. INTU 461202103 Annual 17-Jan-19 19-Nov-18 Management 1k
Intuit, Inc. INTU 461202103 Annual 17-Jan-19 19-Nov-18 Management 2
Intuit, Inc. INTU 461202103 Annual 17-Jan-19 19-Nov-18 Management 3
Becton, Dickinson & Co. BDX 075887109 Annual 22-Jan-19 07-Dec-18 Management 1.1
Becton, Dickinson & Co. BDX 075887109 Annual 22-Jan-19 07-Dec-18 Management 1.2
Becton, Dickinson & Co. BDX 075887109 Annual 22-Jan-19 07-Dec-18 Management 1.3
Becton, Dickinson & Co. BDX 075887109 Annual 22-Jan-19 07-Dec-18 Management 1.4
Intuit, Inc. Elect Director Brad D. Smith For For Yes
Intuit, Inc. Elect Director Thomas Szkutak For For Yes
Intuit, Inc. Elect Director Raul Vazquez For For Yes
Intuit, Inc. Elect Director Jeff Weiner For For Yes
Intuit, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Intuit, Inc. Ratify Ernst & Young LLP as Auditors For For Yes
Becton, Dickinson & Co. Elect Director Catherine M. Burzik For For Yes
Becton, Dickinson & Co. Elect Director R. Andrew Eckert For For Yes
Becton, Dickinson & Co. Elect Director Vincent A. Forlenza For For Yes
Becton, Dickinson & Co. Elect Director Claire M. Fraser For For Yes

Becton, Dickinson & Co. BDX 075887109 Annual 22-Jan-19 07-Dec-18 Management 1.5
Becton, Dickinson & Co. BDX 075887109 Annual 22-Jan-19 07-Dec-18 Management 1.6
Becton, Dickinson & Co. BDX 075887109 Annual 22-Jan-19 07-Dec-18 Management 1.7
Becton, Dickinson & Co. BDX 075887109 Annual 22-Jan-19 07-Dec-18 Management 1.8
Becton, Dickinson & Co. BDX 075887109 Annual 22-Jan-19 07-Dec-18 Management 1.9
Becton, Dickinson & Co. BDX 075887109 Annual 22-Jan-19 07-Dec-18 Management 1.10
Becton, Dickinson & Co. BDX 075887109 Annual 22-Jan-19 07-Dec-18 Management 1.11
Becton, Dickinson & Co. BDX 075887109 Annual 22-Jan-19 07-Dec-18 Management 1.12
Becton, Dickinson & Co. BDX 075887109 Annual 22-Jan-19 07-Dec-18 Management 2
Becton, Dickinson & Co. BDX 075887109 Annual 22-Jan-19 07-Dec-18 Management 3
Becton, Dickinson & Co. Elect Director Jeffrey W. Henderson For For Yes
Becton, Dickinson & Co. Elect Director Christopher Jones For For Yes
Becton, Dickinson & Co. Elect Director Marshall O. Larsen For For Yes
Becton, Dickinson & Co. Elect Director David F. Melcher For For Yes
Becton, Dickinson & Co. Elect Director Claire Pomeroy For For Yes
Becton, Dickinson & Co. Elect Director Rebecca W. Rimel For For Yes
Becton, Dickinson & Co. Elect Director Timothy M. Ring For For Yes
Becton, Dickinson & Co. Elect Director Bertram L. Scott For For Yes
Becton, Dickinson & Co. Ratify Ernst & Young LLP as Auditors For For Yes
Becton, Dickinson & Co. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes

Becton, Dickinson & Co. BDX 075887109 Annual 22-Jan-19 07-Dec-18 Management 4
Becton, Dickinson & Co. BDX 075887109 Annual 22-Jan-19 07-Dec-18 Management 1.1
Becton, Dickinson & Co. BDX 075887109 Annual 22-Jan-19 07-Dec-18 Management 1.2
Becton, Dickinson & Co. BDX 075887109 Annual 22-Jan-19 07-Dec-18 Management 1.3
Becton, Dickinson & Co. BDX 075887109 Annual 22-Jan-19 07-Dec-18 Management 1.4
Becton, Dickinson & Co. BDX 075887109 Annual 22-Jan-19 07-Dec-18 Management 1.5
Becton, Dickinson & Co. BDX 075887109 Annual 22-Jan-19 07-Dec-18 Management 1.6
Becton, Dickinson & Co. BDX 075887109 Annual 22-Jan-19 07-Dec-18 Management 1.7
Becton, Dickinson & Co. BDX 075887109 Annual 22-Jan-19 07-Dec-18 Management 1.8
Becton, Dickinson & Co. BDX 075887109 Annual 22-Jan-19 07-Dec-18 Management 1.9
Becton, Dickinson & Co. Eliminate Supermajority Vote Requirement For For Yes
Becton, Dickinson & Co. Elect Director Catherine M. Burzik For For Yes
Becton, Dickinson & Co. Elect Director R. Andrew Eckert For For Yes
Becton, Dickinson & Co. Elect Director Vincent A. Forlenza For For Yes
Becton, Dickinson & Co. Elect Director Claire M. Fraser For For Yes
Becton, Dickinson & Co. Elect Director Jeffrey W. Henderson For For Yes
Becton, Dickinson & Co. Elect Director Christopher Jones For For Yes
Becton, Dickinson & Co. Elect Director Marshall O. Larsen For For Yes
Becton, Dickinson & Co. Elect Director David F. Melcher For For Yes
Becton, Dickinson & Co. Elect Director Claire Pomeroy For For Yes

Becton, Dickinson & Co. BDX 075887109 Annual 22-Jan-19 07-Dec-18 Management 1.10
Becton, Dickinson & Co. BDX 075887109 Annual 22-Jan-19 07-Dec-18 Management 1.11
Becton, Dickinson & Co. BDX 075887109 Annual 22-Jan-19 07-Dec-18 Management 1.12
Becton, Dickinson & Co. BDX 075887109 Annual 22-Jan-19 07-Dec-18 Management 2
Becton, Dickinson & Co. BDX 075887109 Annual 22-Jan-19 07-Dec-18 Management 3
Becton, Dickinson & Co. BDX 075887109 Annual 22-Jan-19 07-Dec-18 Management 4
Air Products & Chemicals, Inc. APD 009158106 Annual 24-Jan-19 30-Nov-18 Management 1a
Air Products & Chemicals, Inc. APD 009158106 Annual 24-Jan-19 30-Nov-18 Management 1b
Air Products & Chemicals, Inc. APD 009158106 Annual 24-Jan-19 30-Nov-18 Management 1c
Air Products & Chemicals, Inc. APD 009158106 Annual 24-Jan-19 30-Nov-18 Management 1d
Becton, Dickinson & Co. Elect Director Rebecca W. Rimel For For Yes
Becton, Dickinson & Co. Elect Director Timothy M. Ring For For Yes
Becton, Dickinson & Co. Elect Director Bertram L. Scott For For Yes
Becton, Dickinson & Co. Ratify Ernst & Young LLP as Auditors For For Yes
Becton, Dickinson & Co. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Becton, Dickinson & Co. Eliminate Supermajority Vote Requirement For For Yes
Air Products & Chemicals, Inc. Elect Director Susan K. Carter For For Yes
Air Products & Chemicals, Inc. Elect Director Charles I. Cogut For For Yes
Air Products & Chemicals, Inc. Elect Director Seifi Ghasemi For For Yes
Air Products & Chemicals, Inc. Elect Director Chadwick C. Deaton For For Yes

Air Products & Chemicals, Inc. APD 009158106 Annual 24-Jan-19 30-Nov-18 Management 1e
Air Products & Chemicals, Inc. APD 009158106 Annual 24-Jan-19 30-Nov-18 Management 1f
Air Products & Chemicals, Inc. APD 009158106 Annual 24-Jan-19 30-Nov-18 Management 1g
Air Products & Chemicals, Inc. APD 009158106 Annual 24-Jan-19 30-Nov-18 Management 1h
Air Products & Chemicals, Inc. APD 009158106 Annual 24-Jan-19 30-Nov-18 Management 2
Air Products & Chemicals, Inc. APD 009158106 Annual 24-Jan-19 30-Nov-18 Management 3
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Management 1a
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Management 1b
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Management 1c
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Management 1d
Air Products & Chemicals, Inc. Elect Director David H. Y. Ho For For Yes
Air Products & Chemicals, Inc. Elect Director Margaret G. McGlynn For For Yes
Air Products & Chemicals, Inc. Elect Director Edward L. Monser For For Yes
Air Products & Chemicals, Inc. Elect Director Matthew H. Paull For For Yes
Air Products & Chemicals, Inc. Advisory Vote to Ratify Named Executive Officer Compensation For For Yes
Air Products & Chemicals, Inc. Ratify Deloitte & Touche LLP as Auditors For For Yes
Walgreens Boots Alliance, Inc. Elect Director Jose E. Almeida For For Yes
Walgreens Boots Alliance, Inc. Elect Director Janice M. Babiak For For Yes
Walgreens Boots Alliance, Inc. Elect Director David J. Brailer For For Yes
Walgreens Boots Alliance, Inc. Elect Director William C. Foote For For Yes

Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Management 1e
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Management 1f
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Management 1g
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Management 1h
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Management 1i
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Management 1j
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Management 1k
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Management 2
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Management 3
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Management 4
Walgreens Boots Alliance, Inc. Elect Director Ginger L. Graham For For Yes
Walgreens Boots Alliance, Inc. Elect Director John A. Lederer For For Yes
Walgreens Boots Alliance, Inc. Elect Director Dominic P. Murphy For For Yes
Walgreens Boots Alliance, Inc. Elect Director Stefano Pessina For For Yes
Walgreens Boots Alliance, Inc. Elect Director Leonard D. Schaeffer For For Yes
Walgreens Boots Alliance, Inc. Elect Director Nancy M. Schlichting For For Yes
Walgreens Boots Alliance, Inc. Elect Director James A. Skinner For For Yes
Walgreens Boots Alliance, Inc. Ratify Deloitte & Touche LLP as Auditors For For Yes
Walgreens Boots Alliance, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Walgreens Boots Alliance, Inc. Amend Qualified Employee Stock Purchase Plan For For Yes

Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Share 5
Holder
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Share 6
Holder
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Share 7
Holder
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Share 8
Holder
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Management 1a
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Management 1b
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Management 1c
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Management 1d
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Management 1e
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Management 1f
Walgreens Boots Alliance, Inc. Require Independent Board Chairman Against For

Walgreens Boots Alliance, Inc. Use GAAP for Executive Compensation Metrics Against Against

Walgreens Boots Alliance, Inc. Report on Governance Measures Implemented Related to Opioids Against For

Walgreens Boots Alliance, Inc. Reduce Ownership Threshold for Shareholders to Call Special Meeting Against For

Walgreens Boots Alliance, Inc. Elect Director Jose E. Almeida For For
Walgreens Boots Alliance, Inc. Elect Director Janice M. Babiak For For
Walgreens Boots Alliance, Inc. Elect Director David J. Brailer For For
Walgreens Boots Alliance, Inc. Elect Director William C. Foote For For
Walgreens Boots Alliance, Inc. Elect Director Ginger L. Graham For For
Walgreens Boots Alliance, Inc. Elect Director John A. Lederer For For
Walgreens Boots Alliance, Inc. Yes

Walgreens Boots Alliance, Inc. Yes

Walgreens Boots Alliance, Inc. Yes
Walgreens Boots Alliance, Inc. Yes
Walgreens Boots Alliance, Inc. Yes
Walgreens Boots Alliance, Inc. Yes
Walgreens Boots Alliance, Inc. Yes
Walgreens Boots Alliance, Inc. Yes

Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Management 1g
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Management 1h
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Management 1i
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Management 1j
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Management 1k
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Management 2
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Management 3
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Management 4
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Share 5
Holder
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Share 6
Holder
Walgreens Boots Alliance, Inc. Elect Director Dominic P. Murphy For For Yes
Walgreens Boots Alliance, Inc. Elect Director Stefano Pessina For For Yes
Walgreens Boots Alliance, Inc. Elect Director Leonard D. Schaeffer For For Yes
Walgreens Boots Alliance, Inc. Elect Director Nancy M. Schlichting For For Yes
Walgreens Boots Alliance, Inc. Elect Director James A. Skinner For For Yes
Walgreens Boots Alliance, Inc. Ratify Deloitte & Touche LLP as Auditors For For Yes
Walgreens Boots Alliance, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Walgreens Boots Alliance, Inc. Amend Qualified Employee Stock Purchase Plan For For Yes
Walgreens Boots Alliance, Inc. Require Independent Board Chairman Against For Yes

Walgreens Boots Alliance, Inc. Use GAAP for Executive Compensation Metrics Against Against Yes

Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Share 7
Holder
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Share 8
Holder
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Management 1a
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Management 1b
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Management 1c
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Management 1d
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Management 1e
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Management 1f
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Management 1g
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Management 1h
Walgreens Boots Alliance, Inc. Report on Governance Measures Implemented Related to Opioids Against For Yes

Walgreens Boots Alliance, Inc. Reduce Ownership Threshold for Shareholders to Call Special Meeting Against For Yes

Walgreens Boots Alliance, Inc. Elect Director Jose E. Almeida For For Yes
Walgreens Boots Alliance, Inc. Elect Director Janice M. Babiak For For Yes
Walgreens Boots Alliance, Inc. Elect Director David J. Brailer For For Yes
Walgreens Boots Alliance, Inc. Elect Director William C. Foote For For Yes
Walgreens Boots Alliance, Inc. Elect Director Ginger L. Graham For For Yes
Walgreens Boots Alliance, Inc. Elect Director John A. Lederer For For Yes
Walgreens Boots Alliance, Inc. Elect Director Dominic P. Murphy For For Yes
Walgreens Boots Alliance, Inc. Elect Director Stefano Pessina For For Yes

Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Management 1i
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Management 1j
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Management 1k
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Management 2
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Management 3
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Management 4
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Share 5
Holder
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Share 6
Holder
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Share 7
Holder
Walgreens Boots Alliance, Inc. WBA 931427108 Annual 25-Jan-19 26-Nov-18 Share 8
Holder
Walgreens Boots Alliance, Inc. Elect Director Leonard D. Schaeffer For For
Walgreens Boots Alliance, Inc. Elect Director Nancy M. Schlichting For For
Walgreens Boots Alliance, Inc. Elect Director James A. Skinner For For
Walgreens Boots Alliance, Inc. Ratify Deloitte & Touche LLP as Auditors For For
Walgreens Boots Alliance, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For
Walgreens Boots Alliance, Inc. Amend Qualified Employee Stock Purchase Plan For For
Walgreens Boots Alliance, Inc. Require Independent Board Chairman Against For

Walgreens Boots Alliance, Inc. Use GAAP for Executive Compensation Metrics Against Against

Walgreens Boots Alliance, Inc. Report on Governance Measures Implemented Related to Opioids Against For

Walgreens Boots Alliance, Inc. Reduce Ownership Threshold for Shareholders to Call Special Meeting Against For

Walgreens Boots Alliance, Inc. Yes

Versum Materials, Inc. VSM 92532W103 Annual 29-Jan-19 06-Dec-18 Management 1.1
Versum Materials, Inc. VSM 92532W103 Annual 29-Jan-19 06-Dec-18 Management 1.2
Versum Materials, Inc. VSM 92532W103 Annual 29-Jan-19 06-Dec-18 Management 1.3
Versum Materials, Inc. VSM 92532W103 Annual 29-Jan-19 06-Dec-18 Management 1.4
Versum Materials, Inc. VSM 92532W103 Annual 29-Jan-19 06-Dec-18 Management 1.5
Versum Materials, Inc. VSM 92532W103 Annual 29-Jan-19 06-Dec-18 Management 1.6
Versum Materials, Inc. VSM 92532W103 Annual 29-Jan-19 06-Dec-18 Management 1.7
Versum Materials, Inc. VSM 92532W103 Annual 29-Jan-19 06-Dec-18 Management 2
Versum Materials, Inc. VSM 92532W103 Annual 29-Jan-19 06-Dec-18 Management 3
Visa, Inc. V 92826C839 Annual 29-Jan-19 30-Nov-18 Management 1a
Versum Materials, Inc. Elect Director Seifi Ghasemi For For Yes
Versum Materials, Inc. Elect Director Guillermo Novo For For Yes
Versum Materials, Inc. Elect Director Jacques Croisetiere For For Yes
Versum Materials, Inc. Elect Director Yi Hyon Paik For For Yes
Versum Materials, Inc. Elect Director Thomas J. Riordan For For Yes
Versum Materials, Inc. Elect Director Susan C. Schnabel For For Yes
Versum Materials, Inc. Elect Director Alejandro D. Wolff For For Yes
Versum Materials, Inc. Ratify KPMG LLP as Auditors For For Yes
Versum Materials, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Visa, Inc. Elect Director Lloyd A. Carney For For Yes


Visa, Inc.                             V   92826C839  Annual  29-Jan-19  30-Nov-18  Management  1b
Visa, Inc.                             V   92826C839  Annual  29-Jan-19  30-Nov-18  Management  1c
Visa, Inc.                             V   92826C839  Annual  29-Jan-19  30-Nov-18  Management  1d
Visa, Inc.                             V   92826C839  Annual  29-Jan-19  30-Nov-18  Management  1e
Visa, Inc.                             V   92826C839  Annual  29-Jan-19  30-Nov-18  Management  1f
Visa, Inc.                             V   92826C839  Annual  29-Jan-19  30-Nov-18  Management  1g
Visa, Inc.                             V   92826C839  Annual  29-Jan-19  30-Nov-18  Management  1h
Visa, Inc.                             V   92826C839  Annual  29-Jan-19  30-Nov-18  Management  1i
Visa, Inc.                             V   92826C839  Annual  29-Jan-19  30-Nov-18  Management  1j
Visa, Inc.                             V   92826C839  Annual  29-Jan-19  30-Nov-18  Management  2
Visa, Inc.                             Elect Director Mary B. Cranston                                 For  For  Yes
Visa, Inc.                             Elect Director Francisco Javier Fernandez-Carbajal              For  For  Yes
Visa, Inc.                             Elect Director Alfred F. Kelly, Jr.                             For  For  Yes
Visa, Inc.                             Elect Director John F. Lundgren                                 For  For  Yes
Visa, Inc.                             Elect Director Robert W. Matschullat                            For  For  Yes
Visa, Inc.                             Elect Director Denise M. Morrison                               For  For  Yes
Visa, Inc.                             Elect Director Suzanne Nora Johnson                             For  For  Yes
Visa, Inc.                             Elect Director John A.C. Swainson                               For  For  Yes
Visa, Inc.                             Elect Director Maynard G. Webb, Jr.                             For  For  Yes
Visa, Inc.                             Advisory Vote to Ratify Named Executive Officers' Compensation  For  For  Yes


Visa, Inc.                             V   92826C839  Annual  29-Jan-19  30-Nov-18  Management  3
Visa, Inc.                             V   92826C839  Annual  29-Jan-19  30-Nov-18  Management  1a
Visa, Inc.                             V   92826C839  Annual  29-Jan-19  30-Nov-18  Management  1b
Visa, Inc.                             V   92826C839  Annual  29-Jan-19  30-Nov-18  Management  1c
Visa, Inc.                             V   92826C839  Annual  29-Jan-19  30-Nov-18  Management  1d
Visa, Inc.                             V   92826C839  Annual  29-Jan-19  30-Nov-18  Management  1e
Visa, Inc.                             V   92826C839  Annual  29-Jan-19  30-Nov-18  Management  1f
Visa, Inc.                             V   92826C839  Annual  29-Jan-19  30-Nov-18  Management  1g
Visa, Inc.                             V   92826C839  Annual  29-Jan-19  30-Nov-18  Management  1h
Visa, Inc.                             V   92826C839  Annual  29-Jan-19  30-Nov-18  Management  1i
Visa, Inc.                             Ratify KPMG LLP as Auditors                         For  For  Yes
Visa, Inc.                             Elect Director Lloyd A. Carney                      For  For  Yes
Visa, Inc.                             Elect Director Mary B. Cranston                     For  For  Yes
Visa, Inc.                             Elect Director Francisco Javier Fernandez-Carbajal  For  For  Yes
Visa, Inc.                             Elect Director Alfred F. Kelly, Jr.                 For  For  Yes
Visa, Inc.                             Elect Director John F. Lundgren                     For  For  Yes
Visa, Inc.                             Elect Director Robert W. Matschullat                For  For  Yes
Visa, Inc.                             Elect Director Denise M. Morrison                   For  For  Yes
Visa, Inc.                             Elect Director Suzanne Nora Johnson                 For  For  Yes
Visa, Inc.                             Elect Director John A.C. Swainson                   For  For  Yes


Visa, Inc.                             V    92826C839  Annual  29-Jan-19  30-Nov-18  Management  1j
Visa, Inc.                             V    92826C839  Annual  29-Jan-19  30-Nov-18  Management  2
Visa, Inc.                             V    92826C839  Annual  29-Jan-19  30-Nov-18  Management  3
Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  1
Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  2
Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  3a

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  3b

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  3c

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  3d

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  3e

Visa, Inc.                             Elect Director Maynard G. Webb, Jr.                                     For   For   Yes
Visa, Inc.                             Advisory Vote to Ratify Named Executive Officers' Compensation          For   For   Yes
Visa, Inc.                             Ratify KPMG LLP as Auditors                                             For   For   Yes
Siemens AG                             Receive Financial Statements and Statutory Reports for Fiscal 2017/18 (Non-Voting)  Yes
Siemens AG                             Approve Allocation of Income and Dividends of EUR 3.80 per Share        For   For   Yes
Siemens AG                             Approve Discharge of Management Board Member Joe Kaeser for Fiscal      For   For   Yes
                                       2017/18
Siemens AG                             Approve Discharge of Management Board Member Roland Busch for Fiscal    For   For   Yes
                                       2017/18
Siemens AG                             Approve Discharge of Management Board Member Lisa Davis for Fiscal      For   For   Yes
                                       2017/18
Siemens AG                             Approve Discharge of Management Board Member Klaus Helmrich for         For   For   Yes
                                       Fiscal 2017/18
Siemens AG                             Approve Discharge of Management Board Member Janina Kugel for Fiscal    For   For   Yes
                                       2017/18


Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  3f

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  3g

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  3h

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4a

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4b

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4c

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4d

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4e

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4f

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4g

Siemens AG                             Approve Discharge of Management Board Member Cedrik Neike for Fiscal  For  For  Yes
                                       2017/18
Siemens AG                             Approve Discharge of Management Board Member Michael Sen for Fiscal   For  For  Yes
                                       2017/18
Siemens AG                             Approve Discharge of Management Board Member Ralf P. Thomas for       For  For  Yes
                                       Fiscal 2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Jim Hagemann Snabe for  For  For  Yes
                                       Fiscal 2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Birgit Steinborn for    For  For  Yes
                                       Fiscal 2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Werner Wenning for      For  For  Yes
                                       Fiscal 2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Olaf Bolduan (until     For  For  Yes
                                       January 31, 2018) for Fiscal 2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Werner Brandt (since    For  For  Yes
                                       January 31, 2018) for Fiscal 2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Gerhard Cromme (until   For  For  Yes
                                       January 31, 2018) for Fiscal 2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Michael Diekmann for    For  For  Yes
                                       Fiscal 2017/18


Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4h

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4i

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4j

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4k

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4l

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4m

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4n

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4o

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4p

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4q

Siemens AG                             Approve Discharge of Supervisory Board Member Andrea Fehrmann (since     For  For  Yes
                                       January 31, 2018) for Fiscal 2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Hans Michael Gaul (until   For  For  Yes
                                       January 31, 2018) for Fiscal 2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Reinhard Hahn for Fiscal   For  For  Yes
                                       2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal  For  For  Yes
                                       2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Robert Kensbock for        For  For  Yes
                                       Fiscal 2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Harald Kern for Fiscal     For  For  Yes
                                       2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal  For  For  Yes
                                       2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Nicola Leibinger-          For  For  Yes
                                       Kammueller for Fiscal 2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Gerard Mestrallet (until   For  For  Yes
                                       January 31, 2018) for Fiscal 2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Benoit Potier (since       For  For  Yes
                                       January 31, 2018) for Fiscal 2017/18


Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4r

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4s

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4t

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4u

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4v

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4w

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4x

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4y

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4z

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  5
Siemens AG                             Approve Discharge of Supervisory Board Member Norbert Reithofer for     For  For  Yes
                                       Fiscal 2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Gueler Sabanci (until     For  For  Yes
                                       January 31, 2018) for Fiscal 2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Dame Nemat Talaat         For  For  Yes
                                       Shafik (since January 31, 2018) for Fiscal 2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Nathalie von Siemens for  For  For  Yes
                                       Fiscal 2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Michael Sigmund for       For  For  Yes
                                       Fiscal 2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Dorothea Simon for        For  For  Yes
                                       Fiscal 2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Sibylle Wankel (until     For  For  Yes
                                       January 31, 2018) for Fiscal 2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Matthias Zachert (since   For  For  Yes
                                       January 31, 2018) for Fiscal 2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Gunnar Zukunft (since     For  For  Yes
                                       January 31, 2018) for Fiscal 2017/18
Siemens AG                             Ratify Ernst & Young GmbH as Auditors for Fiscal 2018/19                For  For  Yes


Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  6

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  7



Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  8
Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Share       9
                                                                                     Holder
Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Share       10
                                                                                     Holder
Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Share       A
                                                                                     Holder
Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Share       B
                                                                                     Holder
Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Share       C
                                                                                     Holder
Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Share       D
                                                                                     Holder
Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Share       E
                                                                                     Holder
Siemens AG                             Approve Creation of EUR 510 Million Pool of Capital with Partial        For      For
                                       Exclusion of Preemptive Rights
Siemens AG                             Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible   For      For
                                       Bonds without Preemptive Rights up to Aggregate Nominal Amount of
                                       EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to
                                       Guarantee Conversion Rights
Siemens AG                             Approve Affiliation Agreement with Subsidiary Kyros 58 GmbH             For      For
Siemens AG                             Additional Proposals presented at the Meeting                           Against  Against

Siemens AG                             Additional Proposals presented at the Meeting                           Against  Against

Siemens AG                             Counter Motion A                                                        Against  Against

Siemens AG                             Counter Motion B                                                        Against  Against

Siemens AG                             Counter Motion C                                                        Against  Against

Siemens AG                             Counter Motion D                                                        Against  Against

Siemens AG                             Counter Motion E                                                        Against  Against

Siemens AG                             Yes

Siemens AG                             Yes



Siemens AG                             Yes
Siemens AG                             Yes

Siemens AG                             Yes

Siemens AG                             Yes

Siemens AG                             Yes

Siemens AG                             Yes

Siemens AG                             Yes

Siemens AG                             Yes


Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Share       F
                                                                                     Holder
Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Share       G
                                                                                     Holder
Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Share       H
                                                                                     Holder
Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Share       I
                                                                                     Holder
Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  1
Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  2
Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  3a

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  3b

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  3c

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  3d

Siemens AG                             Counter Motion F                                                      Against  Against

Siemens AG                             Counter Motion                                                        Against  Against

Siemens AG                             Counter Motion                                                        Against  Against

Siemens AG                             Counter Motion                                                        Against  Against

Siemens AG                             Receive Financial Statements and Statutory Reports for Fiscal 2017/18 (Non-Voting)
Siemens AG                             Approve Allocation of Income and Dividends of EUR 3.80 per Share      For      For
Siemens AG                             Approve Discharge of Management Board Member Joe Kaeser for Fiscal    For      For
                                       2017/18
Siemens AG                             Approve Discharge of Management Board Member Roland Busch for Fiscal  For      For
                                       2017/18
Siemens AG                             Approve Discharge of Management Board Member Lisa Davis for Fiscal    For      For
                                       2017/18
Siemens AG                             Approve Discharge of Management Board Member Klaus Helmrich for       For      For
                                       Fiscal 2017/18
Siemens AG                             Yes

Siemens AG                             Yes

Siemens AG                             Yes

Siemens AG                             Yes

Siemens AG                             Yes
Siemens AG                             Yes
Siemens AG                             Yes

Siemens AG                             Yes

Siemens AG                             Yes

Siemens AG                             Yes


Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  3e

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  3f

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  3g

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  3h

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4a

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4b

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4c

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4d

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4e

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4f

Siemens AG                             Approve Discharge of Management Board Member Janina Kugel for Fiscal  For  For  Yes
                                       2017/18
Siemens AG                             Approve Discharge of Management Board Member Cedrik Neike for Fiscal  For  For  Yes
                                       2017/18
Siemens AG                             Approve Discharge of Management Board Member Michael Sen for Fiscal   For  For  Yes
                                       2017/18
Siemens AG                             Approve Discharge of Management Board Member Ralf P. Thomas for       For  For  Yes
                                       Fiscal 2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Jim Hagemann Snabe for  For  For  Yes
                                       Fiscal 2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Birgit Steinborn for    For  For  Yes
                                       Fiscal 2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Werner Wenning for      For  For  Yes
                                       Fiscal 2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Olaf Bolduan (until     For  For  Yes
                                       January 31, 2018) for Fiscal 2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Werner Brandt (since    For  For  Yes
                                       January 31, 2018) for Fiscal 2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Gerhard Cromme (until   For  For  Yes
                                       January 31, 2018) for Fiscal 2017/18


Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4g

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4h

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4i

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4j

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4k

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4l

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4m

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4n

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4o

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4p

Siemens AG                             Approve Discharge of Supervisory Board Member Michael Diekmann for       For  For  Yes
                                       Fiscal 2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Andrea Fehrmann (since     For  For  Yes
                                       January 31, 2018) for Fiscal 2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Hans Michael Gaul (until   For  For  Yes
                                       January 31, 2018) for Fiscal 2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Reinhard Hahn for Fiscal   For  For  Yes
                                       2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal  For  For  Yes
                                       2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Robert Kensbock for        For  For  Yes
                                       Fiscal 2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Harald Kern for Fiscal     For  For  Yes
                                       2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal  For  For  Yes
                                       2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Nicola Leibinger-          For  For  Yes
                                       Kammueller for Fiscal 2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Gerard Mestrallet (until   For  For  Yes
                                       January 31, 2018) for Fiscal 2017/18


Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4q

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4r

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4s

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4t

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4u

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4v

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4w

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4x

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4y

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  4z

Siemens AG                             Approve Discharge of Supervisory Board Member Benoit Potier (since      For  For  Yes
                                       January 31, 2018) for Fiscal 2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Norbert Reithofer for     For  For  Yes
                                       Fiscal 2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Gueler Sabanci (until     For  For  Yes
                                       January 31, 2018) for Fiscal 2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Dame Nemat Talaat         For  For  Yes
                                       Shafik (since January 31, 2018) for Fiscal 2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Nathalie von Siemens for  For  For  Yes
                                       Fiscal 2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Michael Sigmund for       For  For  Yes
                                       Fiscal 2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Dorothea Simon for        For  For  Yes
                                       Fiscal 2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Sibylle Wankel (until     For  For  Yes
                                       January 31, 2018) for Fiscal 2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Matthias Zachert (since   For  For  Yes
                                       January 31, 2018) for Fiscal 2017/18
Siemens AG                             Approve Discharge of Supervisory Board Member Gunnar Zukunft (since     For  For  Yes
                                       January 31, 2018) for Fiscal 2017/18


Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  5
Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  6

Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  7



Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Management  8
Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Share       9
                                                                                     Holder
Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Share       10
                                                                                     Holder
Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Share       A
                                                                                     Holder
Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Share       B
                                                                                     Holder
Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Share       C
                                                                                     Holder
Siemens AG                             SIE  826197501  Annual  30-Jan-19  09-Jan-19  Share       D
                                                                                     Holder
Siemens AG                             Ratify Ernst & Young GmbH as Auditors for Fiscal 2018/19                For      For
Siemens AG                             Approve Creation of EUR 510 Million Pool of Capital with Partial        For      For
                                       Exclusion of Preemptive Rights
Siemens AG                             Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible   For      For
                                       Bonds without Preemptive Rights up to Aggregate Nominal Amount of
                                       EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to
                                       Guarantee Conversion Rights
Siemens AG                             Approve Affiliation Agreement with Subsidiary Kyros 58 GmbH             For      For
Siemens AG                             Additional Proposals presented at the Meeting                           Against  Against

Siemens AG                             Additional Proposals presented at the Meeting                           Against  Against

Siemens AG                             Counter Motion A                                                        Against  Against

Siemens AG                             Counter Motion B                                                        Against  Against

Siemens AG                             Counter Motion C                                                        Against  Against

Siemens AG                             Counter Motion D                                                        Against  Against

Siemens AG                             Yes
Siemens AG                             Yes

Siemens AG                             Yes



Siemens AG                             Yes
Siemens AG                             Yes

Siemens AG                             Yes

Siemens AG                             Yes

Siemens AG                             Yes

Siemens AG                             Yes

Siemens AG                             Yes


Siemens AG                             SIE   826197501  Annual   30-Jan-19  09-Jan-19  Share       E
                                                                                       Holder
Siemens AG                             SIE   826197501  Annual   30-Jan-19  09-Jan-19  Share       F
                                                                                       Holder
Siemens AG                             SIE   826197501  Annual   30-Jan-19  09-Jan-19  Share       G
                                                                                       Holder
Siemens AG                             SIE   826197501  Annual   30-Jan-19  09-Jan-19  Share       H
                                                                                       Holder
Siemens AG                             SIE   826197501  Annual   30-Jan-19  09-Jan-19  Share       I
                                                                                       Holder
Twilio, Inc.                           TWLO  90138F102  Special  30-Jan-19  13-Dec-18  Management  1
Twilio, Inc.                           TWLO  90138F102  Special  30-Jan-19  13-Dec-18  Management  2
Guotai Junan Securities Co., Ltd.      2611  Y2R614115  Special  31-Jan-19  31-Dec-18  Management  1
Guotai Junan Securities Co., Ltd.      2611  Y2R614115  Special  31-Jan-19  31-Dec-18  Management  2

Accenture Plc                          ACN   G1151C101  Annual   01-Feb-19  03-Dec-18  Management  1a
Siemens AG                             Counter Motion E                                                   Against  Against  Yes

Siemens AG                             Counter Motion F                                                   Against  Against  Yes

Siemens AG                             Counter Motion                                                     Against  Against  Yes

Siemens AG                             Counter Motion                                                     Against  Against  Yes

Siemens AG                             Counter Motion                                                     Against  Against  Yes

Twilio, Inc.                           Issue Shares in Connection with Merger                             For      For      Yes
Twilio, Inc.                           Adjourn Meeting                                                    For      For      Yes
Guotai Junan Securities Co., Ltd.      Amend Articles of Association                                      For      For      Yes
Guotai Junan Securities Co., Ltd.      Approve Proposed Provision of Guarantee to Guotai Junan Financial  For      For      Yes
                                       Holdings or Wholly-owned Subsidiaries
Accenture Plc                          Elect Director Jaime Ardila                                        For      For      Yes


Accenture Plc                          ACN  G1151C101  Annual  01-Feb-19  03-Dec-18  Management  1b
Accenture Plc                          ACN  G1151C101  Annual  01-Feb-19  03-Dec-18  Management  1c
Accenture Plc                          ACN  G1151C101  Annual  01-Feb-19  03-Dec-18  Management  1d
Accenture Plc                          ACN  G1151C101  Annual  01-Feb-19  03-Dec-18  Management  1e
Accenture Plc                          ACN  G1151C101  Annual  01-Feb-19  03-Dec-18  Management  1f
Accenture Plc                          ACN  G1151C101  Annual  01-Feb-19  03-Dec-18  Management  1g
Accenture Plc                          ACN  G1151C101  Annual  01-Feb-19  03-Dec-18  Management  1h
Accenture Plc                          ACN  G1151C101  Annual  01-Feb-19  03-Dec-18  Management  1i
Accenture Plc                          ACN  G1151C101  Annual  01-Feb-19  03-Dec-18  Management  1j
Accenture Plc                          ACN  G1151C101  Annual  01-Feb-19  03-Dec-18  Management  1k
Accenture Plc                          Elect Director Herbert Hainer                  For  For  Yes
Accenture Plc                          Elect Director Marjorie Magner                 For  For  Yes
Accenture Plc                          Elect Director Nancy McKinstry                 For  For  Yes
Accenture Plc                          Elect Director David P. Rowland                For  For  Yes
Accenture Plc                          Elect Director Gilles C. Pelisson              For  For  Yes
Accenture Plc                          Elect Director Paula A. Price                  For  For  Yes
Accenture Plc                          Elect Director Venkata (Murthy) Renduchintala  For  For  Yes
Accenture Plc                          Elect Director Arun Sarin                      For  For  Yes
Accenture Plc                          Elect Director Frank K. Tang                   For  For  Yes
Accenture Plc                          Elect Director Tracey T. Travis                For  For  Yes


Accenture Plc                          ACN  G1151C101  Annual  01-Feb-19  03-Dec-18  Management  2
Accenture Plc                          ACN  G1151C101  Annual  01-Feb-19  03-Dec-18  Management  3

Accenture Plc                          ACN  G1151C101  Annual  01-Feb-19  03-Dec-18  Management  4

Accenture Plc                          ACN  G1151C101  Annual  01-Feb-19  03-Dec-18  Management  5

Accenture Plc                          ACN  G1151C101  Annual  01-Feb-19  03-Dec-18  Management  6

Siemens Healthineers AG                SHL  D6T479107  Annual  05-Feb-19             Management  1
Siemens Healthineers AG                SHL  D6T479107  Annual  05-Feb-19             Management  2
Siemens Healthineers AG                SHL  D6T479107  Annual  05-Feb-19             Management  3.1

Siemens Healthineers AG                SHL  D6T479107  Annual  05-Feb-19             Management  3.2

Siemens Healthineers AG                SHL  D6T479107  Annual  05-Feb-19             Management  3.3

Accenture Plc                          Advisory Vote to Ratify Named Executive Officers' Compensation             For  For  Yes
Accenture Plc                          Approve KPMG LLP as Auditors and Authorize Board to Fix Their              For  For  Yes
                                       Remuneration
Accenture Plc                          Authorize Issuance of Equity or Equity-Linked Securities with Preemptive   For  For  Yes
                                       Rights
Accenture Plc                          Authorize Issuance of Equity or Equity-Linked Securities without           For  For  Yes
                                       Preemptive Rights
Accenture Plc                          Determine the Price Range at which Accenture Plc can Re-issue Shares that  For  For  Yes
                                       it Acquires as Treasury Stock
Siemens Healthineers AG                Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)      Yes
Siemens Healthineers AG                Approve Allocation of Income and Dividends of EUR 0.70 per Share           For  For  Yes
Siemens Healthineers AG                Approve Discharge of Management Board Member Bernhard Montag for           For  For  Yes
                                       Fiscal 2018
Siemens Healthineers AG                Approve Discharge of Management Board Member Michael Reitermann for        For  For  Yes
                                       Fiscal 2018
Siemens Healthineers AG                Approve Discharge of Management Board Member Carina Schaetzl for           For  For  Yes
                                       Fiscal 2018


Siemens Healthineers AG                SHL  D6T479107  Annual  05-Feb-19  Management  3.4

Siemens Healthineers AG                SHL  D6T479107  Annual  05-Feb-19  Management  3.5

Siemens Healthineers AG                SHL  D6T479107  Annual  05-Feb-19  Management  4.1

Siemens Healthineers AG                SHL  D6T479107  Annual  05-Feb-19  Management  4.2

Siemens Healthineers AG                SHL  D6T479107  Annual  05-Feb-19  Management  4.3

Siemens Healthineers AG                SHL  D6T479107  Annual  05-Feb-19  Management  4.4

Siemens Healthineers AG                SHL  D6T479107  Annual  05-Feb-19  Management  4.5

Siemens Healthineers AG                SHL  D6T479107  Annual  05-Feb-19  Management  4.6

Siemens Healthineers AG                SHL  D6T479107  Annual  05-Feb-19  Management  4.7

Siemens Healthineers AG                SHL  D6T479107  Annual  05-Feb-19  Management  4.8

Siemens Healthineers AG                Approve Discharge of Management Board Member Jochen Schmitz for        For  For  Yes
                                       Fiscal 2018
Siemens Healthineers AG                Approve Discharge of Management Board Member Wolfgang Seltmann for     For  For  Yes
                                       Fiscal 2018
Siemens Healthineers AG                Approve Discharge of Supervisory Board Member Michael Sen for Fiscal   For  For  Yes
                                       2018
Siemens Healthineers AG                Approve Discharge of Supervisory Board Member Norbert Gaus for Fiscal  For  For  Yes
                                       2018
Siemens Healthineers AG                Approve Discharge of Supervisory Board Member Steffen Grossberger for  For  For  Yes
                                       Fiscal 2018
Siemens Healthineers AG                Approve Discharge of Supervisory Board Member Marion Helmes for        For  For  Yes
                                       Fiscal 2018
Siemens Healthineers AG                Approve Discharge of Supervisory Board Member Andreas Hoffmann for     For  For  Yes
                                       Fiscal 2018
Siemens Healthineers AG                Approve Discharge of Supervisory Board Member Peter Kastenmeier for    For  For  Yes
                                       Fiscal 2018
Siemens Healthineers AG                Approve Discharge of Supervisory Board Member Philipp Roesler for      For  For  Yes
                                       Fiscal 2018
Siemens Healthineers AG                Approve Discharge of Supervisory Board Member Martin Rohbogner for     For  For  Yes
                                       Fiscal 2018


Siemens Healthineers AG                SHL  D6T479107  Annual  05-Feb-19             Management  4.9

Siemens Healthineers AG                SHL  D6T479107  Annual  05-Feb-19             Management  4.10

Siemens Healthineers AG                SHL  D6T479107  Annual  05-Feb-19             Management  4.11

Siemens Healthineers AG                SHL  D6T479107  Annual  05-Feb-19             Management  4.12

Siemens Healthineers AG                SHL  D6T479107  Annual  05-Feb-19             Management  5
Imperial Brands Plc                    IMB  G4720C107  Annual  06-Feb-19  04-Feb-19  Management  1
Imperial Brands Plc                    IMB  G4720C107  Annual  06-Feb-19  04-Feb-19  Management  2
Imperial Brands Plc                    IMB  G4720C107  Annual  06-Feb-19  04-Feb-19  Management  3
Imperial Brands Plc                    IMB  G4720C107  Annual  06-Feb-19  04-Feb-19  Management  4
Imperial Brands Plc                    IMB  G4720C107  Annual  06-Feb-19  04-Feb-19  Management  5
Siemens Healthineers AG                Approve Discharge of Supervisory Board Member Nathalie von Siemens for  For  For  Yes
                                       Fiscal 2018
Siemens Healthineers AG                Approve Discharge of Supervisory Board Member Gregory Sorensen for      For  For  Yes
                                       Fiscal 2018
Siemens Healthineers AG                Approve Discharge of Supervisory Board Member Karl-Heinz Streibich for  For  For  Yes
                                       Fiscal 2018
Siemens Healthineers AG                Approve Discharge of Supervisory Board Member Ralf Thomas for Fiscal    For  For  Yes
                                       2018
Siemens Healthineers AG                Ratify Ernst & Young GmbH as Auditors for Fiscal 2019                   For  For  Yes
Imperial Brands Plc                    Accept Financial Statements and Statutory Reports                       For  For  Yes
Imperial Brands Plc                    Approve Remuneration Report                                             For  For  Yes
Imperial Brands Plc                    Approve Final Dividend                                                  For  For  Yes
Imperial Brands Plc                    Elect Susan Clark as Director                                           For  For  Yes
Imperial Brands Plc                    Re-elect Alison Cooper as Director                                      For  For  Yes


Imperial Brands Plc                    IMB  G4720C107  Annual  06-Feb-19  04-Feb-19  Management  6
Imperial Brands Plc                    IMB  G4720C107  Annual  06-Feb-19  04-Feb-19  Management  7
Imperial Brands Plc                    IMB  G4720C107  Annual  06-Feb-19  04-Feb-19  Management  8
Imperial Brands Plc                    IMB  G4720C107  Annual  06-Feb-19  04-Feb-19  Management  9
Imperial Brands Plc                    IMB  G4720C107  Annual  06-Feb-19  04-Feb-19  Management  10
Imperial Brands Plc                    IMB  G4720C107  Annual  06-Feb-19  04-Feb-19  Management  11
Imperial Brands Plc                    IMB  G4720C107  Annual  06-Feb-19  04-Feb-19  Management  12
Imperial Brands Plc                    IMB  G4720C107  Annual  06-Feb-19  04-Feb-19  Management  13
Imperial Brands Plc                    IMB  G4720C107  Annual  06-Feb-19  04-Feb-19  Management  14
Imperial Brands Plc                    IMB  G4720C107  Annual  06-Feb-19  04-Feb-19  Management  15
Imperial Brands Plc                    Re-elect Therese Esperdy as Director                           For  For  Yes
Imperial Brands Plc                    Re-elect Simon Langelier as Director                           For  For  Yes
Imperial Brands Plc                    Re-elect Matthew Phillips as Director                          For  For  Yes
Imperial Brands Plc                    Re-elect Steven Stanbrook as Director                          For  For  Yes
Imperial Brands Plc                    Re-elect Oliver Tant as Director                               For  For  Yes
Imperial Brands Plc                    Re-elect Mark Williamson as Director                           For  For  Yes
Imperial Brands Plc                    Re-elect Karen Witts as Director                               For  For  Yes
Imperial Brands Plc                    Re-elect Malcolm Wyman as Director                             For  For  Yes
Imperial Brands Plc                    Reappoint PricewaterhouseCoopers LLP as Auditors               For  For  Yes
Imperial Brands Plc                    Authorise the Audit Committee to Fix Remuneration of Auditors  For  For  Yes


Imperial Brands Plc                    IMB  G4720C107  Annual  06-Feb-19  04-Feb-19  Management  16
Imperial Brands Plc                    IMB  G4720C107  Annual  06-Feb-19  04-Feb-19  Management  17
Imperial Brands Plc                    IMB  G4720C107  Annual  06-Feb-19  04-Feb-19  Management  18
Imperial Brands Plc                    IMB  G4720C107  Annual  06-Feb-19  04-Feb-19  Management  19
Imperial Brands Plc                    IMB  G4720C107  Annual  06-Feb-19  04-Feb-19  Management  20
Infineon Technologies AG               IFX  45662N103  Annual  21-Feb-19  16-Jan-19  Management  1

Infineon Technologies AG               IFX  45662N103  Annual  21-Feb-19  16-Jan-19  Management  2
Infineon Technologies AG               IFX  45662N103  Annual  21-Feb-19  16-Jan-19  Management  3
Infineon Technologies AG               IFX  45662N103  Annual  21-Feb-19  16-Jan-19  Management  4
Infineon Technologies AG               IFX  45662N103  Annual  21-Feb-19  16-Jan-19  Management  5
Imperial Brands Plc                    Authorise EU Political Donations and Expenditure                         For  For  Yes
Imperial Brands Plc                    Authorise Issue of Equity with Pre-emptive Rights                        For  For  Yes
Imperial Brands Plc                    Authorise Issue of Equity without Pre-emptive Rights                     For  For  Yes
Imperial Brands Plc                    Authorise Market Purchase of Ordinary Shares                             For  For  Yes
Imperial Brands Plc                    Authorise the Company to Call General Meeting with Two Weeks' Notice     For  For  Yes
Infineon Technologies AG               Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-   Yes
                                       Voting)
Infineon Technologies AG               Approve Allocation of Income and Dividends of EUR 0.27 per Share         For  For  Yes
Infineon Technologies AG               Approve Discharge of Management Board for Fiscal 2018                    For  For  Yes
Infineon Technologies AG               Approve Discharge of Supervisory Board for Fiscal 2018                   For  For  Yes
Infineon Technologies AG               Ratify KPMG AG as Auditors for Fiscal 2019                               For  For  Yes

Matthews International Corp. MATW 577128101 Annual 21-Feb-19 31-Dec-18 Management 1.1
Matthews International Corp. MATW 577128101 Annual 21-Feb-19 31-Dec-18 Management 1.2
Matthews International Corp. MATW 577128101 Annual 21-Feb-19 31-Dec-18 Management 1.3
Matthews International Corp. MATW 577128101 Annual 21-Feb-19 31-Dec-18 Management 1.4
Matthews International Corp. MATW 577128101 Annual 21-Feb-19 31-Dec-18 Management 2
Matthews International Corp. MATW 577128101 Annual 21-Feb-19 31-Dec-18 Management 3
Matthews International Corp. MATW 577128101 Annual 21-Feb-19 31-Dec-18 Management 4
Novartis AG NOVN H5820Q150 Annual 28-Feb-19 Management 1
Novartis AG NOVN H5820Q150 Annual 28-Feb-19 Management 2
Novartis AG NOVN H5820Q150 Annual 28-Feb-19 Management 3
Matthews International Corp. Elect Director Terry L. Dunlap For For Yes
Matthews International Corp. Elect Director Alvaro Garcia-Tunon For For Yes
Matthews International Corp. Elect Director John D. Turner For For Yes
Matthews International Corp. Elect Director Jerry R. Whitaker For For Yes
Matthews International Corp. Approve Non-Employee Director Omnibus Stock Plan For For Yes
Matthews International Corp. Ratify Ernst & Young LLP as Auditors For For Yes
Matthews International Corp. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Novartis AG Accept Financial Statements and Statutory Reports For For Yes
Novartis AG Approve Discharge of Board and Senior Management For For Yes
Novartis AG Approve Allocation of Income and Dividends of CHF 2.85 per Share For For Yes


Novartis AG                            NOVN  H5820Q150  Annual  28-Feb-19  Management  4

Novartis AG                            NOVN  H5820Q150  Annual  28-Feb-19  Management  5
Novartis AG                            NOVN  H5820Q150  Annual  28-Feb-19  Management  6

Novartis AG                            NOVN  H5820Q150  Annual  28-Feb-19  Management  7.1

Novartis AG                            NOVN  H5820Q150  Annual  28-Feb-19  Management  7.2

Novartis AG                            NOVN  H5820Q150  Annual  28-Feb-19  Management  7.3
Novartis AG                            NOVN  H5820Q150  Annual  28-Feb-19  Management  8.1
Novartis AG                            NOVN  H5820Q150  Annual  28-Feb-19  Management  8.2
Novartis AG                            NOVN  H5820Q150  Annual  28-Feb-19  Management  8.3
Novartis AG                            NOVN  H5820Q150  Annual  28-Feb-19  Management  8.4
Novartis AG                            Approve CHF 11.6 Million Reduction in Share Capital via Cancellation of  For  For  Yes
                                       Repurchased Shares
Novartis AG                            Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital     For  For  Yes
Novartis AG                            Approve Special Distribution by Way of a Dividend in Kind to Effect the  For  For  Yes
                                       Spin-Off of Alcon Inc.
Novartis AG                            Approve Maximum Remuneration of Directors in the Amount of CHF 8.2       For  For  Yes
                                       Million
Novartis AG                            Approve Maximum Remuneration of Executive Committee in the Amount        For  For  Yes
                                       of CHF 92 Million
Novartis AG                            Approve Remuneration Report                                              For  For  Yes
Novartis AG                            Reelect Joerg Reinhardt as Director and Board Chairman                   For  For  Yes
Novartis AG                            Reelect Nancy Andrews as Director                                        For  For  Yes
Novartis AG                            Reelect Ton Buechner as Director                                         For  For  Yes
Novartis AG                            Reelect Srikant Datar as Director                                        For  For  Yes


Novartis AG                            NOVN  H5820Q150  Annual  28-Feb-19  Management  8.5
Novartis AG                            NOVN  H5820Q150  Annual  28-Feb-19  Management  8.6
Novartis AG                            NOVN  H5820Q150  Annual  28-Feb-19  Management  8.7
Novartis AG                            NOVN  H5820Q150  Annual  28-Feb-19  Management  8.8
Novartis AG                            NOVN  H5820Q150  Annual  28-Feb-19  Management  8.9
Novartis AG                            NOVN  H5820Q150  Annual  28-Feb-19  Management  8.10
Novartis AG                            NOVN  H5820Q150  Annual  28-Feb-19  Management  8.11
Novartis AG                            NOVN  H5820Q150  Annual  28-Feb-19  Management  8.12
Novartis AG                            NOVN  H5820Q150  Annual  28-Feb-19  Management  9.1
Novartis AG                            NOVN  H5820Q150  Annual  28-Feb-19  Management  9.2
Novartis AG                            Reelect Elizabeth Doherty as Director                            For  For  Yes
Novartis AG                            Reelect Ann Fudge as Director                                    For  For  Yes
Novartis AG                            Reelect Frans van Houten as Director                             For  For  Yes
Novartis AG                            Reelect Andreas von Planta as Director                           For  For  Yes
Novartis AG                            Reelect Charles Sawyers as Director                              For  For  Yes
Novartis AG                            Reelect Enrico Vanni as Director                                 For  For  Yes
Novartis AG                            Reelect William Winters as Director                              For  For  Yes
Novartis AG                            Elect Patrice Bula as Director                                   For  For  Yes
Novartis AG                            Reappoint Srikant Datar as Member of the Compensation Committee  For  For  Yes
Novartis AG                            Reappoint Ann Fudge as Member of the Compensation Committee      For  For  Yes


Novartis AG                            NOVN  H5820Q150  Annual  28-Feb-19             Management  9.3
Novartis AG                            NOVN  H5820Q150  Annual  28-Feb-19             Management  9.4
Novartis AG                            NOVN  H5820Q150  Annual  28-Feb-19             Management  9.5
Novartis AG                            NOVN  H5820Q150  Annual  28-Feb-19             Management  10
Novartis AG                            NOVN  H5820Q150  Annual  28-Feb-19             Management  11
Novartis AG                            NOVN  H5820Q150  Annual  28-Feb-19             Management  12
Novartis AG                            NOVN  66987V109  Annual  28-Feb-19  25-Jan-19  Management  1
Novartis AG                            NOVN  66987V109  Annual  28-Feb-19  25-Jan-19  Management  2
Novartis AG                            NOVN  66987V109  Annual  28-Feb-19  25-Jan-19  Management  3
Novartis AG                            NOVN  66987V109  Annual  28-Feb-19  25-Jan-19  Management  4

Novartis AG                            Reappoint Enrico Vanni as Member of the Compensation Committee           For  For  Yes
Novartis AG                            Reappoint William Winters as Member of the Compensation Committee        For  For  Yes
Novartis AG                            Appoint Patrice Bula as Member of the Compensation Committee             For  For  Yes
Novartis AG                            Ratify PricewaterhouseCoopers AG as Auditors                             For  For  Yes
Novartis AG                            Designate Peter Zahn as Independent Proxy                                For  For  Yes
Novartis AG                            Transact Other Business (Voting)                                         For  For  Yes
Novartis AG                            Accept Financial Statements and Statutory Reports                        For  For  Yes
Novartis AG                            Approve Discharge of Board and Senior Management                         For  For  Yes
Novartis AG                            Approve Allocation of Income and Dividends of CHF 2.85 per Share         For  For  Yes
Novartis AG                            Approve CHF 11.6 Million Reduction in Share Capital via Cancellation of  For  For  Yes
                                       Repurchased Shares


Novartis AG                            NOVN  66987V109  Annual  28-Feb-19  25-Jan-19  Management  5
Novartis AG                            NOVN  66987V109  Annual  28-Feb-19  25-Jan-19  Management  6

Novartis AG                            NOVN  66987V109  Annual  28-Feb-19  25-Jan-19  Management  7.1

Novartis AG                            NOVN  66987V109  Annual  28-Feb-19  25-Jan-19  Management  7.2

Novartis AG                            NOVN  66987V109  Annual  28-Feb-19  25-Jan-19  Management  7.3
Novartis AG                            NOVN  66987V109  Annual  28-Feb-19  25-Jan-19  Management  8.1
Novartis AG                            NOVN  66987V109  Annual  28-Feb-19  25-Jan-19  Management  8.2
Novartis AG                            NOVN  66987V109  Annual  28-Feb-19  25-Jan-19  Management  8.3
Novartis AG                            NOVN  66987V109  Annual  28-Feb-19  25-Jan-19  Management  8.4
Novartis AG                            NOVN  66987V109  Annual  28-Feb-19  25-Jan-19  Management  8.5
Novartis AG                            Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital     For  For  Yes
Novartis AG                            Approve Special Distribution by Way of a Dividend in Kind to Effect the  For  For  Yes
                                       Spin-Off of Alcon Inc.
Novartis AG                            Approve Maximum Remuneration of Directors in the Amount of CHF 8.2       For  For  Yes
                                       Million
Novartis AG                            Approve Maximum Remuneration of Executive Committee in the Amount        For  For  Yes
                                       of CHF 92 Million
Novartis AG                            Approve Remuneration Report                                              For  For  Yes
Novartis AG                            Reelect Joerg Reinhardt as Director and Board Chairman                   For  For  Yes
Novartis AG                            Reelect Nancy Andrews as Director                                        For  For  Yes
Novartis AG                            Reelect Ton Buechner as Director                                         For  For  Yes
Novartis AG                            Reelect Srikant Datar as Director                                        For  For  Yes
Novartis AG                            Reelect Elizabeth Doherty as Director                                    For  For  Yes


Novartis AG                            NOVN  66987V109  Annual  28-Feb-19  25-Jan-19  Management  8.6
Novartis AG                            NOVN  66987V109  Annual  28-Feb-19  25-Jan-19  Management  8.7
Novartis AG                            NOVN  66987V109  Annual  28-Feb-19  25-Jan-19  Management  8.8
Novartis AG                            NOVN  66987V109  Annual  28-Feb-19  25-Jan-19  Management  8.9
Novartis AG                            NOVN  66987V109  Annual  28-Feb-19  25-Jan-19  Management  8.10
Novartis AG                            NOVN  66987V109  Annual  28-Feb-19  25-Jan-19  Management  8.11
Novartis AG                            NOVN  66987V109  Annual  28-Feb-19  25-Jan-19  Management  8.12
Novartis AG                            NOVN  66987V109  Annual  28-Feb-19  25-Jan-19  Management  9.1
Novartis AG                            NOVN  66987V109  Annual  28-Feb-19  25-Jan-19  Management  9.2
Novartis AG                            NOVN  66987V109  Annual  28-Feb-19  25-Jan-19  Management  9.3
Novartis AG                            Reelect Ann Fudge as Director                                    For  For  Yes
Novartis AG                            Reelect Frans van Houten as Director                             For  For  Yes
Novartis AG                            Reelect Andreas von Planta as Director                           For  For  Yes
Novartis AG                            Reelect Charles Sawyers as Director                              For  For  Yes
Novartis AG                            Reelect Enrico Vanni as Director                                 For  For  Yes
Novartis AG                            Reelect William Winters as Director                              For  For  Yes
Novartis AG                            Elect Patrice Bula as Director                                   For  For  Yes
Novartis AG                            Reappoint Srikant Datar as Member of the Compensation Committee  For  For  Yes
Novartis AG                            Reappoint Ann Fudge as Member of the Compensation Committee      For  For  Yes
Novartis AG                            Reappoint Enrico Vanni as Member of the Compensation Committee   For  For  Yes


Novartis AG                            NOVN  66987V109  Annual  28-Feb-19  25-Jan-19  Management  9.4
Novartis AG                            NOVN  66987V109  Annual  28-Feb-19  25-Jan-19  Management  9.5
Novartis AG                            NOVN  66987V109  Annual  28-Feb-19  25-Jan-19  Management  10
Novartis AG                            NOVN  66987V109  Annual  28-Feb-19  25-Jan-19  Management  11
Novartis AG                            NOVN  66987V109  Annual  28-Feb-19  25-Jan-19  Management  12
Apple, Inc.                            AAPL  037833100  Annual  01-Mar-19  02-Jan-19  Management  1a
Apple, Inc.                            AAPL  037833100  Annual  01-Mar-19  02-Jan-19  Management  1b
Apple, Inc.                            AAPL  037833100  Annual  01-Mar-19  02-Jan-19  Management  1c
Apple, Inc.                            AAPL  037833100  Annual  01-Mar-19  02-Jan-19  Management  1d
Apple, Inc.                            AAPL  037833100  Annual  01-Mar-19  02-Jan-19  Management  1e
Novartis AG                            Reappoint William Winters as Member of the Compensation Committee  For  For      Yes
Novartis AG                            Appoint Patrice Bula as Member of the Compensation Committee       For  For      Yes
Novartis AG                            Ratify PricewaterhouseCoopers AG as Auditors                       For  For      Yes
Novartis AG                            Designate Peter Zahn as Independent Proxy                          For  For      Yes
Novartis AG                            Transact Other Business (Voting)                                   For  Against  Yes
Apple, Inc.                            Elect Director James Bell                                          For  For      Yes
Apple, Inc.                            Elect Director Tim Cook                                            For  For      Yes
Apple, Inc.                            Elect Director Al Gore                                             For  For      Yes
Apple, Inc.                            Elect Director Bob Iger                                            For  For      Yes
Apple, Inc.                            Elect Director Andrea Jung                                         For  For      Yes

Apple, Inc. AAPL 037833100 Annual 01-Mar-19 02-Jan-19 Management 1f
Apple, Inc. AAPL 037833100 Annual 01-Mar-19 02-Jan-19 Management 1g
Apple, Inc. AAPL 037833100 Annual 01-Mar-19 02-Jan-19 Management 1h
Apple, Inc. AAPL 037833100 Annual 01-Mar-19 02-Jan-19 Management 2
Apple, Inc. AAPL 037833100 Annual 01-Mar-19 02-Jan-19 Management 3
Apple, Inc. AAPL 037833100 Annual 01-Mar-19 02-Jan-19 Share 4
Holder
Apple, Inc. AAPL 037833100 Annual 01-Mar-19 02-Jan-19 Share 5
Holder
i3 Verticals, Inc. IIIV 46571Y107 Annual 01-Mar-19 18-Jan-19 Management 1.1
i3 Verticals, Inc. IIIV 46571Y107 Annual 01-Mar-19 18-Jan-19 Management 1.2
i3 Verticals, Inc. IIIV 46571Y107 Annual 01-Mar-19 18-Jan-19 Management 1.3
Apple, Inc. Elect Director Art Levinson For For Yes
Apple, Inc. Elect Director Ron Sugar For For Yes
Apple, Inc. Elect Director Sue Wagner For For Yes
Apple, Inc. Ratify Ernst & Young LLP as Auditors For For Yes
Apple, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Apple, Inc. Proxy Access Amendments Against Against Yes

Apple, Inc. Disclose Board Diversity and Qualifications Against Against Yes

i3 Verticals, Inc. Elect Director Gregory Daily For For Yes
i3 Verticals, Inc. Elect Director Clay Whitson For For Yes
i3 Verticals, Inc. Elect Director Elizabeth Seigenthaler Courtney For For Yes

i3 Verticals, Inc. IIIV 46571Y107 Annual 01-Mar-19 18-Jan-19 Management 1.4
i3 Verticals, Inc. IIIV 46571Y107 Annual 01-Mar-19 18-Jan-19 Management 1.5
i3 Verticals, Inc. IIIV 46571Y107 Annual 01-Mar-19 18-Jan-19 Management 1.6
i3 Verticals, Inc. IIIV 46571Y107 Annual 01-Mar-19 18-Jan-19 Management 1.7
i3 Verticals, Inc. IIIV 46571Y107 Annual 01-Mar-19 18-Jan-19 Management 1.8
i3 Verticals, Inc. IIIV 46571Y107 Annual 01-Mar-19 18-Jan-19 Management 2
Johnson Controls International Plc JCI G51502105 Annual 06-Mar-19 02-Jan-19 Management 1a
Johnson Controls International Plc JCI G51502105 Annual 06-Mar-19 02-Jan-19 Management 1b
Johnson Controls International Plc JCI G51502105 Annual 06-Mar-19 02-Jan-19 Management 1c
Johnson Controls International Plc JCI G51502105 Annual 06-Mar-19 02-Jan-19 Management 1d
i3 Verticals, Inc. Elect Director John Harrison For For Yes
i3 Verticals, Inc. Elect Director R. Burton Harvey For For Yes
i3 Verticals, Inc. Elect Director Timothy McKenna For For Yes
i3 Verticals, Inc. Elect Director David Morgan For For Yes
i3 Verticals, Inc. Elect Director David Wilds For For Yes
i3 Verticals, Inc. Ratify BDO USA, LLP as Auditors For For Yes
Johnson Controls International Plc Elect Director Jean Blackwell For For Yes
Johnson Controls International Plc Elect Director Pierre Cohade For For Yes
Johnson Controls International Plc Elect Director Michael E. Daniels For For Yes
Johnson Controls International Plc Elect Director Juan Pablo del Valle Perochena For For Yes


Johnson Controls International Plc     JCI  G51502105  Annual  06-Mar-19  02-Jan-19  Management  1e
Johnson Controls International Plc     JCI  G51502105  Annual  06-Mar-19  02-Jan-19  Management  1f
Johnson Controls International Plc     JCI  G51502105  Annual  06-Mar-19  02-Jan-19  Management  1g
Johnson Controls International Plc     JCI  G51502105  Annual  06-Mar-19  02-Jan-19  Management  1h
Johnson Controls International Plc     JCI  G51502105  Annual  06-Mar-19  02-Jan-19  Management  1i
Johnson Controls International Plc     JCI  G51502105  Annual  06-Mar-19  02-Jan-19  Management  1j
Johnson Controls International Plc     JCI  G51502105  Annual  06-Mar-19  02-Jan-19  Management  1k
Johnson Controls International Plc     JCI  G51502105  Annual  06-Mar-19  02-Jan-19  Management  1l
Johnson Controls International Plc     JCI  G51502105  Annual  06-Mar-19  02-Jan-19  Management  2a
Johnson Controls International Plc     JCI  G51502105  Annual  06-Mar-19  02-Jan-19  Management  2b
Johnson Controls International Plc     Elect Director W. Roy Dunbar                     For  For  Yes
Johnson Controls International Plc     Elect Director Gretchen R. Haggerty              For  For  Yes
Johnson Controls International Plc     Elect Director Simone Menne                      For  For  Yes
Johnson Controls International Plc     Elect Director George R. Oliver                  For  For  Yes
Johnson Controls International Plc     Elect Director Jurgen Tinggren                   For  For  Yes
Johnson Controls International Plc     Elect Director Mark Vergnano                     For  For  Yes
Johnson Controls International Plc     Elect Director R. David Yost                     For  For  Yes
Johnson Controls International Plc     Elect Director John D. Young                     For  For  Yes
Johnson Controls International Plc     Ratify PricewaterhouseCoopers LLP as Auditors    For  For  Yes
Johnson Controls International Plc     Authorize Board to Fix Remuneration of Auditors  For  For  Yes


Johnson Controls International Plc     JCI  G51502105  Annual  06-Mar-19  02-Jan-19  Management  3
Johnson Controls International Plc     JCI  G51502105  Annual  06-Mar-19  02-Jan-19  Management  4
Johnson Controls International Plc     JCI  G51502105  Annual  06-Mar-19  02-Jan-19  Management  5
Johnson Controls International Plc     JCI  G51502105  Annual  06-Mar-19  02-Jan-19  Management  6
Johnson Controls International Plc     JCI  G51502105  Annual  06-Mar-19  02-Jan-19  Management  7
Johnson Controls International Plc     JCI  G51502105  Annual  06-Mar-19  02-Jan-19  Management  1a
Johnson Controls International Plc     JCI  G51502105  Annual  06-Mar-19  02-Jan-19  Management  1b
Johnson Controls International Plc     JCI  G51502105  Annual  06-Mar-19  02-Jan-19  Management  1c
Johnson Controls International Plc     JCI  G51502105  Annual  06-Mar-19  02-Jan-19  Management  1d
Johnson Controls International Plc     JCI  G51502105  Annual  06-Mar-19  02-Jan-19  Management  1e
Johnson Controls International Plc     Authorize Market Purchases of Company Shares                    For  For  Yes
Johnson Controls International Plc     Determine Price Range for Reissuance of Treasury Shares         For  For  Yes
Johnson Controls International Plc     Advisory Vote to Ratify Named Executive Officers' Compensation  For  For  Yes
Johnson Controls International Plc     Approve the Directors' Authority to Allot Shares                For  For  Yes
Johnson Controls International Plc     Approve the Disapplication of Statutory Pre-Emption Rights      For  For  Yes
Johnson Controls International Plc     Elect Director Jean Blackwell                                   For  For  Yes
Johnson Controls International Plc     Elect Director Pierre Cohade                                    For  For  Yes
Johnson Controls International Plc     Elect Director Michael E. Daniels                               For  For  Yes
Johnson Controls International Plc     Elect Director Juan Pablo del Valle Perochena                   For  For  Yes
Johnson Controls International Plc     Elect Director W. Roy Dunbar                                    For  For  Yes


Johnson Controls International Plc     JCI  G51502105  Annual  06-Mar-19  02-Jan-19  Management  1f
Johnson Controls International Plc     JCI  G51502105  Annual  06-Mar-19  02-Jan-19  Management  1g
Johnson Controls International Plc     JCI  G51502105  Annual  06-Mar-19  02-Jan-19  Management  1h
Johnson Controls International Plc     JCI  G51502105  Annual  06-Mar-19  02-Jan-19  Management  1i
Johnson Controls International Plc     JCI  G51502105  Annual  06-Mar-19  02-Jan-19  Management  1j
Johnson Controls International Plc     JCI  G51502105  Annual  06-Mar-19  02-Jan-19  Management  1k
Johnson Controls International Plc     JCI  G51502105  Annual  06-Mar-19  02-Jan-19  Management  1l
Johnson Controls International Plc     JCI  G51502105  Annual  06-Mar-19  02-Jan-19  Management  2a
Johnson Controls International Plc     JCI  G51502105  Annual  06-Mar-19  02-Jan-19  Management  2b
Johnson Controls International Plc     JCI  G51502105  Annual  06-Mar-19  02-Jan-19  Management  3
Johnson Controls International Plc     Elect Director Gretchen R. Haggerty              For  For  Yes
Johnson Controls International Plc     Elect Director Simone Menne                      For  For  Yes
Johnson Controls International Plc     Elect Director George R. Oliver                  For  For  Yes
Johnson Controls International Plc     Elect Director Jurgen Tinggren                   For  For  Yes
Johnson Controls International Plc     Elect Director Mark Vergnano                     For  For  Yes
Johnson Controls International Plc     Elect Director R. David Yost                     For  For  Yes
Johnson Controls International Plc     Elect Director John D. Young                     For  For  Yes
Johnson Controls International Plc     Ratify PricewaterhouseCoopers LLP as Auditors    For  For  Yes
Johnson Controls International Plc     Authorize Board to Fix Remuneration of Auditors  For  For  Yes
Johnson Controls International Plc     Authorize Market Purchases of Company Shares     For  For  Yes

Johnson Controls International Plc JCI G51502105 Annual 06-Mar-19 02-Jan-19 Management 4
Johnson Controls International Plc JCI G51502105 Annual 06-Mar-19 02-Jan-19 Management 5
Johnson Controls International Plc JCI G51502105 Annual 06-Mar-19 02-Jan-19 Management 6
Johnson Controls International Plc JCI G51502105 Annual 06-Mar-19 02-Jan-19 Management 7
PTC, Inc. PTC 69370C100 Annual 06-Mar-19 07-Jan-19 Management 1.1
PTC, Inc. PTC 69370C100 Annual 06-Mar-19 07-Jan-19 Management 1.2
PTC, Inc. PTC 69370C100 Annual 06-Mar-19 07-Jan-19 Management 1.3
PTC, Inc. PTC 69370C100 Annual 06-Mar-19 07-Jan-19 Management 1.4
PTC, Inc. PTC 69370C100 Annual 06-Mar-19 07-Jan-19 Management 1.5
PTC, Inc. PTC 69370C100 Annual 06-Mar-19 07-Jan-19 Management 1.6
Johnson Controls International Plc Determine Price Range for Reissuance of Treasury Shares For For Yes
Johnson Controls International Plc Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Johnson Controls International Plc Approve the Directors' Authority to Allot Shares For For Yes
Johnson Controls International Plc Approve the Disapplication of Statutory Pre-Emption Rights For For Yes
PTC, Inc. Elect Director Janice Chaffin For For Yes
PTC, Inc. Elect Director Phillip Fernandez For For Yes
PTC, Inc. Elect Director Donald Grierson For For Yes
PTC, Inc. Elect Director James Heppelmann For For Yes
PTC, Inc. Elect Director Klaus Hoehn For For Yes
PTC, Inc. Elect Director Paul Lacy For For Yes

PTC, Inc. PTC 69370C100 Annual 06-Mar-19 07-Jan-19 Management 1.7
PTC, Inc. PTC 69370C100 Annual 06-Mar-19 07-Jan-19 Management 1.8
PTC, Inc. PTC 69370C100 Annual 06-Mar-19 07-Jan-19 Management 1.9
PTC, Inc. PTC 69370C100 Annual 06-Mar-19 07-Jan-19 Management 2
PTC, Inc. PTC 69370C100 Annual 06-Mar-19 07-Jan-19 Management 3
PTC, Inc. PTC 69370C100 Annual 06-Mar-19 07-Jan-19 Management 4
The Walt Disney Co. DIS 254687106 Annual 07-Mar-19 07-Jan-19 Management 1a
The Walt Disney Co. DIS 254687106 Annual 07-Mar-19 07-Jan-19 Management 1b
The Walt Disney Co. DIS 254687106 Annual 07-Mar-19 07-Jan-19 Management 1c
The Walt Disney Co. DIS 254687106 Annual 07-Mar-19 07-Jan-19 Management 1d
PTC, Inc. Elect Director Corinna Lathan For For Yes
PTC, Inc. Elect Director Blake Moret For For Yes
PTC, Inc. Elect Director Robert Schechter For For Yes
PTC, Inc. Amend Omnibus Stock Plan For For Yes
PTC, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes
PTC, Inc. Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
The Walt Disney Co. Elect Director Susan E. Arnold For For Yes
The Walt Disney Co. Elect Director Mary T. Barra For For Yes
The Walt Disney Co. Elect Director Safra A. Catz For For Yes
The Walt Disney Co. Elect Director Francis A. deSouza For For Yes

The Walt Disney Co. DIS 254687106 Annual 07-Mar-19 07-Jan-19 Management 1e
The Walt Disney Co. DIS 254687106 Annual 07-Mar-19 07-Jan-19 Management 1f
The Walt Disney Co. DIS 254687106 Annual 07-Mar-19 07-Jan-19 Management 1g
The Walt Disney Co. DIS 254687106 Annual 07-Mar-19 07-Jan-19 Management 1h
The Walt Disney Co. DIS 254687106 Annual 07-Mar-19 07-Jan-19 Management 1i
The Walt Disney Co. DIS 254687106 Annual 07-Mar-19 07-Jan-19 Management 2
The Walt Disney Co. DIS 254687106 Annual 07-Mar-19 07-Jan-19 Management 3
The Walt Disney Co. DIS 254687106 Annual 07-Mar-19 07-Jan-19 Share 4
Holder
The Walt Disney Co. DIS 254687106 Annual 07-Mar-19 07-Jan-19 Share 5
Holder
Analog Devices, Inc. ADI 032654105 Annual 13-Mar-19 07-Jan-19 Management 1a
The Walt Disney Co. Elect Director Michael Froman For For
The Walt Disney Co. Elect Director Robert A. Iger For For
The Walt Disney Co. Elect Director Maria Elena Lagomasino For For
The Walt Disney Co. Elect Director Mark G. Parker For For
The Walt Disney Co. Elect Director Derica W. Rice For For
The Walt Disney Co. Ratify PricewaterhouseCoopers LLP as Auditors For For
The Walt Disney Co. Advisory Vote to Ratify Named Executive Officers' Compensation For For
The Walt Disney Co. Report on Lobbying Payments and Policy Against Against

The Walt Disney Co. Assess Feasibility of Cyber Security and Data Privacy as a Performance Against Against
Measure for Senior Executive Compensation
Analog Devices, Inc. Elect Director Ray Stata For For
The Walt Disney Co. Yes
The Walt Disney Co. Yes
The Walt Disney Co. Yes
The Walt Disney Co. Yes
The Walt Disney Co. Yes
The Walt Disney Co. Yes
The Walt Disney Co. Yes
The Walt Disney Co. Yes

The Walt Disney Co. Yes

Analog Devices, Inc. Yes

Analog Devices, Inc. ADI 032654105 Annual 13-Mar-19 07-Jan-19 Management 1b
Analog Devices, Inc. ADI 032654105 Annual 13-Mar-19 07-Jan-19 Management 1c
Analog Devices, Inc. ADI 032654105 Annual 13-Mar-19 07-Jan-19 Management 1d
Analog Devices, Inc. ADI 032654105 Annual 13-Mar-19 07-Jan-19 Management 1e
Analog Devices, Inc. ADI 032654105 Annual 13-Mar-19 07-Jan-19 Management 1f
Analog Devices, Inc. ADI 032654105 Annual 13-Mar-19 07-Jan-19 Management 1g
Analog Devices, Inc. ADI 032654105 Annual 13-Mar-19 07-Jan-19 Management 1h
Analog Devices, Inc. ADI 032654105 Annual 13-Mar-19 07-Jan-19 Management 1i
Analog Devices, Inc. ADI 032654105 Annual 13-Mar-19 07-Jan-19 Management 1j
Analog Devices, Inc. ADI 032654105 Annual 13-Mar-19 07-Jan-19 Management 1k
Analog Devices, Inc. Elect Director Vincent Roche For For Yes
Analog Devices, Inc. Elect Director James A. Champy For For Yes
Analog Devices, Inc. Elect Director Anantha P. Chandrakasan For For Yes
Analog Devices, Inc. Elect Director Bruce R. Evans For For Yes
Analog Devices, Inc. Elect Director Edward H. Frank For For Yes
Analog Devices, Inc. Elect Director Karen M. Golz For For Yes
Analog Devices, Inc. Elect Director Mark M. Little For For Yes
Analog Devices, Inc. Elect Director Neil Novich For For Yes
Analog Devices, Inc. Elect Director Kenton J. Sicchitano For For Yes
Analog Devices, Inc. Elect Director Lisa T. Su For For Yes

Analog Devices, Inc. ADI 032654105 Annual 13-Mar-19 07-Jan-19 Management 2
Analog Devices, Inc. ADI 032654105 Annual 13-Mar-19 07-Jan-19 Management 3
Analog Devices, Inc. ADI 032654105 Annual 13-Mar-19 07-Jan-19 Share 4
Holder
Analog Devices, Inc. ADI 032654105 Annual 13-Mar-19 07-Jan-19 Management 1a
Analog Devices, Inc. ADI 032654105 Annual 13-Mar-19 07-Jan-19 Management 1b
Analog Devices, Inc. ADI 032654105 Annual 13-Mar-19 07-Jan-19 Management 1c
Analog Devices, Inc. ADI 032654105 Annual 13-Mar-19 07-Jan-19 Management 1d
Analog Devices, Inc. ADI 032654105 Annual 13-Mar-19 07-Jan-19 Management 1e
Analog Devices, Inc. ADI 032654105 Annual 13-Mar-19 07-Jan-19 Management 1f
Analog Devices, Inc. ADI 032654105 Annual 13-Mar-19 07-Jan-19 Management 1g
Analog Devices, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Analog Devices, Inc. Ratify Ernst & Young LLP as Auditors For For Yes
Analog Devices, Inc. Prepare Employment Diversity Report and Report on Diversity Policies Against For Yes

Analog Devices, Inc. Elect Director Ray Stata For For Yes
Analog Devices, Inc. Elect Director Vincent Roche For For Yes
Analog Devices, Inc. Elect Director James A. Champy For For Yes
Analog Devices, Inc. Elect Director Anantha P. Chandrakasan For For Yes
Analog Devices, Inc. Elect Director Bruce R. Evans For For Yes
Analog Devices, Inc. Elect Director Edward H. Frank For For Yes
Analog Devices, Inc. Elect Director Karen M. Golz For For Yes

Analog Devices, Inc. ADI 032654105 Annual 13-Mar-19 07-Jan-19 Management 1h
Analog Devices, Inc. ADI 032654105 Annual 13-Mar-19 07-Jan-19 Management 1i
Analog Devices, Inc. ADI 032654105 Annual 13-Mar-19 07-Jan-19 Management 1j
Analog Devices, Inc. ADI 032654105 Annual 13-Mar-19 07-Jan-19 Management 1k
Analog Devices, Inc. ADI 032654105 Annual 13-Mar-19 07-Jan-19 Management 2
Analog Devices, Inc. ADI 032654105 Annual 13-Mar-19 07-Jan-19 Management 3
Analog Devices, Inc. ADI 032654105 Annual 13-Mar-19 07-Jan-19 Share 4
Holder
HEICO Corp. HEI 422806109 Annual 15-Mar-19 18-Jan-19 Management 1.1
HEICO Corp. HEI 422806109 Annual 15-Mar-19 18-Jan-19 Management 1.2
HEICO Corp. HEI 422806109 Annual 15-Mar-19 18-Jan-19 Management 1.3
Analog Devices, Inc. Elect Director Mark M. Little For For
Analog Devices, Inc. Elect Director Neil Novich For For
Analog Devices, Inc. Elect Director Kenton J. Sicchitano For For
Analog Devices, Inc. Elect Director Lisa T. Su For For
Analog Devices, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For
Analog Devices, Inc. Ratify Ernst & Young LLP as Auditors For For
Analog Devices, Inc. Prepare Employment Diversity Report and Report on Diversity Policies Against For

HEICO Corp. Elect Director Thomas M. Culligan For For
HEICO Corp. Elect Director Adolfo Henriques For For
HEICO Corp. Elect Director Mark H. Hildebrandt For Withhold
Analog Devices, Inc. Yes
Analog Devices, Inc. Yes
Analog Devices, Inc. Yes
Analog Devices, Inc. Yes
Analog Devices, Inc. Yes
Analog Devices, Inc. Yes
Analog Devices, Inc. Yes

HEICO Corp. Yes
HEICO Corp. Yes
HEICO Corp. Yes

HEICO Corp. HEI 422806109 Annual 15-Mar-19 18-Jan-19 Management 1.4
HEICO Corp. HEI 422806109 Annual 15-Mar-19 18-Jan-19 Management 1.5
HEICO Corp. HEI 422806109 Annual 15-Mar-19 18-Jan-19 Management 1.6
HEICO Corp. HEI 422806109 Annual 15-Mar-19 18-Jan-19 Management 1.7
HEICO Corp. HEI 422806109 Annual 15-Mar-19 18-Jan-19 Management 1.8
HEICO Corp. HEI 422806109 Annual 15-Mar-19 18-Jan-19 Management 1.9
HEICO Corp. HEI 422806109 Annual 15-Mar-19 18-Jan-19 Management 2
HEICO Corp. HEI 422806109 Annual 15-Mar-19 18-Jan-19 Management 3
Renesas Electronics Corp. 6723 J4881V107 Annual 20-Mar-19 31-Dec-18 Management 1.1
Renesas Electronics Corp. 6723 J4881V107 Annual 20-Mar-19 31-Dec-18 Management 1.2
HEICO Corp. Elect Director Eric A. Mendelson For For Yes
HEICO Corp. Elect Director Laurans A. Mendelson For For Yes
HEICO Corp. Elect Director Victor H. Mendelson For For Yes
HEICO Corp. Elect Director Julie Neitzel For For Yes
HEICO Corp. Elect Director Alan Schriesheim For For Yes
HEICO Corp. Elect Director Frank J. Schwitter For For Yes
HEICO Corp. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
HEICO Corp. Ratify Deloitte & Touche LLP as Auditors For For Yes
Renesas Electronics Corp. Elect Director Tsurumaru, Tetsuya For For Yes
Renesas Electronics Corp. Elect Director Kure, Bunsei For For Yes

Renesas Electronics Corp. 6723 J4881V107 Annual 20-Mar-19 31-Dec-18 Management 1.3
Renesas Electronics Corp. 6723 J4881V107 Annual 20-Mar-19 31-Dec-18 Management 1.4
Renesas Electronics Corp. 6723 J4881V107 Annual 20-Mar-19 31-Dec-18 Management 1.5
Renesas Electronics Corp. 6723 J4881V107 Annual 20-Mar-19 31-Dec-18 Management 1.6
Renesas Electronics Corp. 6723 J4881V107 Annual 20-Mar-19 31-Dec-18 Management 1.7
Renesas Electronics Corp. 6723 J4881V107 Annual 20-Mar-19 31-Dec-18 Management 2
Renesas Electronics Corp. 6723 J4881V107 Annual 20-Mar-19 31-Dec-18 Management 3
Samsung Electronics Co., Ltd. 005930 Y74718100 Annual 20-Mar-19 31-Dec-18 Management 1
Samsung Electronics Co., Ltd. 005930 Y74718100 Annual 20-Mar-19 31-Dec-18 Management 2.1.1
Samsung Electronics Co., Ltd. 005930 Y74718100 Annual 20-Mar-19 31-Dec-18 Management 2.1.2
Renesas Electronics Corp. Elect Director Shibata, Hidetoshi For For Yes
Renesas Electronics Corp. Elect Director Toyoda, Tetsuro For For Yes
Renesas Electronics Corp. Elect Director Iwasaki, Jiro For For Yes
Renesas Electronics Corp. Elect Director Okumiya, Kyoko For For Yes
Renesas Electronics Corp. Elect Director Nakagawa, Yukiko For For Yes
Renesas Electronics Corp. Appoint PricewaterhouseCoopers Aarata as New External Audit Firm For For Yes
Renesas Electronics Corp. Approve Deep Discount Stock Option Plan For Against Yes
Samsung Electronics Co., Ltd. Approve Financial Statements and Allocation of Income For For Yes
Samsung Electronics Co., Ltd. Elect Bahk Jae-wan as Outside Director For Against Yes
Samsung Electronics Co., Ltd. Elect Kim Han-jo as Outside Director For For Yes

Samsung Electronics Co., Ltd. 005930 Y74718100 Annual 20-Mar-19 31-Dec-18 Management 2.1.3
Samsung Electronics Co., Ltd. 005930 Y74718100 Annual 20-Mar-19 31-Dec-18 Management 2.2.1
Samsung Electronics Co., Ltd. 005930 Y74718100 Annual 20-Mar-19 31-Dec-18 Management 2.2.2
Samsung Electronics Co., Ltd. 005930 Y74718100 Annual 20-Mar-19 31-Dec-18 Management 3
Samsung Electronics Co., Ltd. 005930 Y74718100 Annual 20-Mar-19 31-Dec-18 Management 1
Samsung Electronics Co., Ltd. 005930 Y74718100 Annual 20-Mar-19 31-Dec-18 Management 2.1.1
Samsung Electronics Co., Ltd. 005930 Y74718100 Annual 20-Mar-19 31-Dec-18 Management 2.1.2
Samsung Electronics Co., Ltd. 005930 Y74718100 Annual 20-Mar-19 31-Dec-18 Management 2.1.3
Samsung Electronics Co., Ltd. 005930 Y74718100 Annual 20-Mar-19 31-Dec-18 Management 2.2.1
Samsung Electronics Co., Ltd. 005930 Y74718100 Annual 20-Mar-19 31-Dec-18 Management 2.2.2
Samsung Electronics Co., Ltd. Elect Ahn Curie as Outside Director For For Yes
Samsung Electronics Co., Ltd. Elect Bahk Jae-wan as a Member of Audit Committee For Against Yes
Samsung Electronics Co., Ltd. Elect Kim Han-jo as a Member of Audit Committee For For Yes
Samsung Electronics Co., Ltd. Approve Total Remuneration of Inside Directors and Outside Directors For For Yes
Samsung Electronics Co., Ltd. Approve Financial Statements and Allocation of Income For For Yes
Samsung Electronics Co., Ltd. Elect Bahk Jae-wan as Outside Director For For Yes
Samsung Electronics Co., Ltd. Elect Kim Han-jo as Outside Director For For Yes
Samsung Electronics Co., Ltd. Elect Ahn Curie as Outside Director For For Yes
Samsung Electronics Co., Ltd. Elect Bahk Jae-wan as a Member of Audit Committee For For Yes
Samsung Electronics Co., Ltd. Elect Kim Han-jo as a Member of Audit Committee For For Yes

Samsung Electronics Co., Ltd. 005930 Y74718100 Annual 20-Mar-19 31-Dec-18 Management 3
Hana Financial Group, Inc. 086790 Y29975102 Annual 22-Mar-19 31-Dec-18 Management 1
Hana Financial Group, Inc. 086790 Y29975102 Annual 22-Mar-19 31-Dec-18 Management 2
Hana Financial Group, Inc. 086790 Y29975102 Annual 22-Mar-19 31-Dec-18 Management 3.1
Hana Financial Group, Inc. 086790 Y29975102 Annual 22-Mar-19 31-Dec-18 Management 3.2
Hana Financial Group, Inc. 086790 Y29975102 Annual 22-Mar-19 31-Dec-18 Management 3.3
Hana Financial Group, Inc. 086790 Y29975102 Annual 22-Mar-19 31-Dec-18 Management 3.4
Hana Financial Group, Inc. 086790 Y29975102 Annual 22-Mar-19 31-Dec-18 Management 4
Hana Financial Group, Inc. 086790 Y29975102 Annual 22-Mar-19 31-Dec-18 Management 5.1
Hana Financial Group, Inc. 086790 Y29975102 Annual 22-Mar-19 31-Dec-18 Management 5.2
Samsung Electronics Co., Ltd. Approve Total Remuneration of Inside Directors and Outside Directors For For Yes
Hana Financial Group, Inc. Approve Financial Statements and Allocation of Income For For Yes
Hana Financial Group, Inc. Amend Articles of Incorporation For For Yes
Hana Financial Group, Inc. Elect Yoon Sung-bock as Outside Director For For Yes
Hana Financial Group, Inc. Elect Park Won-Koo as Outside Director For For Yes
Hana Financial Group, Inc. Elect Chah Eun-young as Outside Director For For Yes
Hana Financial Group, Inc. Elect Lee Jeong-won as Outside Director For For Yes
Hana Financial Group, Inc. Elect Heo Yoon as Outside Director to Serve as Audit Committee Member For For Yes
Hana Financial Group, Inc. Elect Yoon Sug-bock as a Member of Audit Committee For For Yes
Hana Financial Group, Inc. Elect Paik Tae-seung as a Member of Audit Committee For For Yes


Hana Financial Group, Inc.             086790  Y29975102  Annual  22-Mar-19  31-Dec-18  Management  5.3
Hana Financial Group, Inc.             086790  Y29975102  Annual  22-Mar-19  31-Dec-18  Management  6
KB Financial Group, Inc.               105560  Y46007103  Annual  27-Mar-19  31-Dec-18  Management  1
KB Financial Group, Inc.               105560  Y46007103  Annual  27-Mar-19  31-Dec-18  Management  2
KB Financial Group, Inc.               105560  Y46007103  Annual  27-Mar-19  31-Dec-18  Management  3.1
KB Financial Group, Inc.               105560  Y46007103  Annual  27-Mar-19  31-Dec-18  Management  3.2
KB Financial Group, Inc.               105560  Y46007103  Annual  27-Mar-19  31-Dec-18  Management  3.3
KB Financial Group, Inc.               105560  Y46007103  Annual  27-Mar-19  31-Dec-18  Management  4

KB Financial Group, Inc.               105560  Y46007103  Annual  27-Mar-19  31-Dec-18  Management  5.1
KB Financial Group, Inc.               105560  Y46007103  Annual  27-Mar-19  31-Dec-18  Management  5.2
Hana Financial Group, Inc.             Elect Yang Dong-hoon as a Member of Audit Committee                     For  For  Yes
Hana Financial Group, Inc.             Approve Total Remuneration of Inside Directors and Outside Directors    For  For  Yes
KB Financial Group, Inc.               Approve Financial Statements and Allocation of Income                   For  For  Yes
KB Financial Group, Inc.               Amend Articles of Incorporation                                         For  For  Yes
KB Financial Group, Inc.               Elect Yoo Suk-ryul as Outside Director                                  For  For  Yes
KB Financial Group, Inc.               Elect Stuart B. Solomon as Outside Director                             For  For  Yes
KB Financial Group, Inc.               Elect Park Jae-ha as Outside Director                                   For  For  Yes
KB Financial Group, Inc.               Elect Kim Gyeong-ho as Outside Director to serve as an Audit Committee  For  For  Yes
                                       Member
KB Financial Group, Inc.               Elect Sonu Suk-ho as a Member of Audit Committee                        For  For  Yes
KB Financial Group, Inc.               Elect Jeong Kou-whan as a Member of Audit Committee                     For  For  Yes


KB Financial Group, Inc.               105560  Y46007103  Annual  27-Mar-19  31-Dec-18  Management  5.3
KB Financial Group, Inc.               105560  Y46007103  Annual  27-Mar-19  31-Dec-18  Management  6
Deutsche Telekom AG                    DTE     D2035M136  Annual  28-Mar-19             Management  1
Deutsche Telekom AG                    DTE     D2035M136  Annual  28-Mar-19             Management  2
Deutsche Telekom AG                    DTE     D2035M136  Annual  28-Mar-19             Management  3
Deutsche Telekom AG                    DTE     D2035M136  Annual  28-Mar-19             Management  4
Deutsche Telekom AG                    DTE     D2035M136  Annual  28-Mar-19             Management  5
Deutsche Telekom AG                    DTE     D2035M136  Annual  28-Mar-19             Management  6
Deutsche Telekom AG                    DTE     D2035M136  Annual  28-Mar-19             Management  7
Deutsche Telekom AG                    DTE     D2035M136  Annual  28-Mar-19             Management  8
KB Financial Group, Inc.               Elect Park Jae-ha as a Member of Audit Committee                      For  For      Yes
KB Financial Group, Inc.               Approve Total Remuneration of Inside Directors and Outside Directors  For  For      Yes
Deutsche Telekom AG                    Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)     Yes
Deutsche Telekom AG                    Approve Allocation of Income and Dividends of EUR 0.70 per Share      For  For      Yes
Deutsche Telekom AG                    Approve Discharge of Management Board for Fiscal 2018                 For  Against  Yes
Deutsche Telekom AG                    Approve Discharge of Supervisory Board for Fiscal 2018                For  Against  Yes
Deutsche Telekom AG                    Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019        For  For      Yes
Deutsche Telekom AG                    Elect Lars Hinrichs to the Supervisory Board                          For  Against  Yes
Deutsche Telekom AG                    Elect Karl-Heinz Streibich to the Supervisory Board                   For  Against  Yes
Deutsche Telekom AG                    Elect Rolf Boesinger to the Supervisory Board                         For  Against  Yes

Suntory Beverage & Food Ltd. 2587 J78186103 Annual 28-Mar-19 31-Dec-18 Management 1
Suntory Beverage & Food Ltd. 2587 J78186103 Annual 28-Mar-19 31-Dec-18 Management 2.1
Suntory Beverage & Food Ltd. 2587 J78186103 Annual 28-Mar-19 31-Dec-18 Management 2.2
Suntory Beverage & Food Ltd. 2587 J78186103 Annual 28-Mar-19 31-Dec-18 Management 2.3
Suntory Beverage & Food Ltd. 2587 J78186103 Annual 28-Mar-19 31-Dec-18 Management 2.4
Suntory Beverage & Food Ltd. 2587 J78186103 Annual 28-Mar-19 31-Dec-18 Management 2.5
Suntory Beverage & Food Ltd. 2587 J78186103 Annual 28-Mar-19 31-Dec-18 Management 2.6
Suntory Beverage & Food Ltd. 2587 J78186103 Annual 28-Mar-19 31-Dec-18 Management 2.7
Suntory Beverage & Food Ltd. 2587 J78186103 Annual 28-Mar-19 31-Dec-18 Management 3.1
Suntory Beverage & Food Ltd. 2587 J78186103 Annual 28-Mar-19 31-Dec-18 Management 3.2
Suntory Beverage & Food Ltd. Approve Allocation of Income, with a Final Dividend of JPY 39 For For Yes
Suntory Beverage & Food Ltd. Elect Director Kogo, Saburo For Against Yes
Suntory Beverage & Food Ltd. Elect Director Saito, Kazuhiro For Against Yes
Suntory Beverage & Food Ltd. Elect Director Tsujimura, Hideo For Against Yes
Suntory Beverage & Food Ltd. Elect Director Yamazaki, Yuji For Against Yes
Suntory Beverage & Food Ltd. Elect Director Kimura, Josuke For Against Yes
Suntory Beverage & Food Ltd. Elect Director Torii, Nobuhiro For Against Yes
Suntory Beverage & Food Ltd. Elect Director Inoue, Yukari For For Yes
Suntory Beverage & Food Ltd. Elect Director and Audit Committee Member Uchida, Harumichi For For Yes
Suntory Beverage & Food Ltd. Elect Director and Audit Committee Member Masuyama, Mika For For Yes

Suntory Beverage & Food Ltd. 2587 J78186103 Annual 28-Mar-19 31-Dec-18 Management 4
Toyo Tire Corp. 5105 J92805175 Annual 28-Mar-19 31-Dec-18 Management 1
Toyo Tire Corp. 5105 J92805175 Annual 28-Mar-19 31-Dec-18 Management 2.1
Toyo Tire Corp. 5105 J92805175 Annual 28-Mar-19 31-Dec-18 Management 2.2
Toyo Tire Corp. 5105 J92805175 Annual 28-Mar-19 31-Dec-18 Management 2.3
Toyo Tire Corp. 5105 J92805175 Annual 28-Mar-19 31-Dec-18 Management 2.4
Toyo Tire Corp. 5105 J92805175 Annual 28-Mar-19 31-Dec-18 Management 2.5
Toyo Tire Corp. 5105 J92805175 Annual 28-Mar-19 31-Dec-18 Management 2.6
Toyo Tire Corp. 5105 J92805175 Annual 28-Mar-19 31-Dec-18 Management 2.7
Toyo Tire Corp. 5105 J92805175 Annual 28-Mar-19 31-Dec-18 Management 2.8
Suntory Beverage & Food Ltd. Elect Alternate Director and Audit Committee Member Amitani, Mitsuhiro For For Yes
Toyo Tire Corp. Approve Allocation of Income, with a Final Dividend of JPY 25 For For Yes
Toyo Tire Corp. Elect Director Yamada, Yasuhiro For Against Yes
Toyo Tire Corp. Elect Director Shimizu, Takashi For Against Yes
Toyo Tire Corp. Elect Director Kanai, Masayuki For Against Yes
Toyo Tire Corp. Elect Director Mitsuhata, Tatsuo For Against Yes
Toyo Tire Corp. Elect Director Imura, Yoji For Against Yes
Toyo Tire Corp. Elect Director Sasamori, Takehiko For Against Yes
Toyo Tire Corp. Elect Director Morita, Ken For Against Yes
Toyo Tire Corp. Elect Director Takeda, Atsushi For Against Yes

Toyo Tire Corp. 5105 J92805175 Annual 28-Mar-19 31-Dec-18 Management 3
Hewlett Packard Enterprise Company HPE 42824C109 Annual 03-Apr-19 04-Feb-19 Management 1a
Hewlett Packard Enterprise Company HPE 42824C109 Annual 03-Apr-19 04-Feb-19 Management 1b
Hewlett Packard Enterprise Company HPE 42824C109 Annual 03-Apr-19 04-Feb-19 Management 1c
Hewlett Packard Enterprise Company HPE 42824C109 Annual 03-Apr-19 04-Feb-19 Management 1d
Hewlett Packard Enterprise Company HPE 42824C109 Annual 03-Apr-19 04-Feb-19 Management 1e
Hewlett Packard Enterprise Company HPE 42824C109 Annual 03-Apr-19 04-Feb-19 Management 1f
Hewlett Packard Enterprise Company HPE 42824C109 Annual 03-Apr-19 04-Feb-19 Management 1g
Hewlett Packard Enterprise Company HPE 42824C109 Annual 03-Apr-19 04-Feb-19 Management 1h
Hewlett Packard Enterprise Company HPE 42824C109 Annual 03-Apr-19 04-Feb-19 Management 1i
Toyo Tire Corp. Appoint Statutory Auditor Yano, Masao For Against Yes
Hewlett Packard Enterprise Company Elect Director Daniel Ammann For For Yes
Hewlett Packard Enterprise Company Elect Director Michael J. Angelakis For For Yes
Hewlett Packard Enterprise Company Elect Director Pamela L. Carter For For Yes
Hewlett Packard Enterprise Company Elect Director Jean M. Hobby For For Yes
Hewlett Packard Enterprise Company Elect Director Raymond J. Lane For For Yes
Hewlett Packard Enterprise Company Elect Director Ann M. Livermore For For Yes
Hewlett Packard Enterprise Company Elect Director Antonio F. Neri For For Yes
Hewlett Packard Enterprise Company Elect Director Raymond E. Ozzie For For Yes
Hewlett Packard Enterprise Company Elect Director Gary M. Reiner For For Yes


Hewlett Packard Enterprise Company     HPE  42824C109  Annual  03-Apr-19  04-Feb-19  Management  1j
Hewlett Packard Enterprise Company     HPE  42824C109  Annual  03-Apr-19  04-Feb-19  Management  1k
Hewlett Packard Enterprise Company     HPE  42824C109  Annual  03-Apr-19  04-Feb-19  Management  1l
Hewlett Packard Enterprise Company     HPE  42824C109  Annual  03-Apr-19  04-Feb-19  Management  2
Hewlett Packard Enterprise Company     HPE  42824C109  Annual  03-Apr-19  04-Feb-19  Management  3
Hewlett Packard Enterprise Company     HPE  42824C109  Annual  03-Apr-19  04-Feb-19  Share       4
                                                                                     Holder
Schlumberger Limited                   SLB  806857108  Annual  03-Apr-19  13-Feb-19  Management  1a
Schlumberger Limited                   SLB  806857108  Annual  03-Apr-19  13-Feb-19  Management  1b
Schlumberger Limited                   SLB  806857108  Annual  03-Apr-19  13-Feb-19  Management  1c
Schlumberger Limited                   SLB  806857108  Annual  03-Apr-19  13-Feb-19  Management  1d
Hewlett Packard Enterprise Company     Elect Director Patricia F. Russo                                For      For  Yes
Hewlett Packard Enterprise Company     Elect Director Lip-Bu Tan                                       For      For  Yes
Hewlett Packard Enterprise Company     Elect Director Mary Agnes Wilderotter                           For      For  Yes
Hewlett Packard Enterprise Company     Ratify Ernst & Young LLP as Auditors                            For      For  Yes
Hewlett Packard Enterprise Company     Advisory Vote to Ratify Named Executive Officers' Compensation  For      For  Yes
Hewlett Packard Enterprise Company     Provide Right to Act by Written Consent                         Against  For  Yes

Schlumberger Limited                   Elect Director Peter L.S. Currie                                For      For  Yes
Schlumberger Limited                   Elect Director Miguel M. Galuccio                               For      For  Yes
Schlumberger Limited                   Elect Director Paal Kibsgaard                                   For      For  Yes
Schlumberger Limited                   Elect Director Nikolay Kudryavtsev                              For      For  Yes


Schlumberger Limited                   SLB  806857108  Annual  03-Apr-19  13-Feb-19  Management  1e
Schlumberger Limited                   SLB  806857108  Annual  03-Apr-19  13-Feb-19  Management  1f
Schlumberger Limited                   SLB  806857108  Annual  03-Apr-19  13-Feb-19  Management  1g
Schlumberger Limited                   SLB  806857108  Annual  03-Apr-19  13-Feb-19  Management  1h
Schlumberger Limited                   SLB  806857108  Annual  03-Apr-19  13-Feb-19  Management  1i
Schlumberger Limited                   SLB  806857108  Annual  03-Apr-19  13-Feb-19  Management  1j
Schlumberger Limited                   SLB  806857108  Annual  03-Apr-19  13-Feb-19  Management  2
Schlumberger Limited                   SLB  806857108  Annual  03-Apr-19  13-Feb-19  Management  3
Schlumberger Limited                   SLB  806857108  Annual  03-Apr-19  13-Feb-19  Management  4
Schlumberger Limited                   SLB  806857108  Annual  03-Apr-19  13-Feb-19  Management  5
Schlumberger Limited                   Elect Director Tatiana A. Mitrova                               For  For  Yes
Schlumberger Limited                   Elect Director Indra K. Nooyi                                   For  For  Yes
Schlumberger Limited                   Elect Director Lubna S. Olayan                                  For  For  Yes
Schlumberger Limited                   Elect Director Mark G. Papa                                     For  For  Yes
Schlumberger Limited                   Elect Director Leo Rafael Reif                                  For  For  Yes
Schlumberger Limited                   Elect Director Henri Seydoux                                    For  For  Yes
Schlumberger Limited                   Advisory Vote to Ratify Named Executive Officers' Compensation  For  For  Yes
Schlumberger Limited                   Adopt and Approve Financials and Dividends                      For  For  Yes
Schlumberger Limited                   Ratify PricewaterhouseCoopers LLP as Auditors                   For  For  Yes
Schlumberger Limited                   Amend Non-Employee Director Restricted Stock Plan               For  For  Yes


Vestas Wind Systems A/S                VWS  K9773J128  Annual  03-Apr-19  27-Mar-19  Management  1
Vestas Wind Systems A/S                VWS  K9773J128  Annual  03-Apr-19  27-Mar-19  Management  2
Vestas Wind Systems A/S                VWS  K9773J128  Annual  03-Apr-19  27-Mar-19  Management  3
Vestas Wind Systems A/S                VWS  K9773J128  Annual  03-Apr-19  27-Mar-19  Management  4.1
Vestas Wind Systems A/S                VWS  K9773J128  Annual  03-Apr-19  27-Mar-19  Management  4.2a
Vestas Wind Systems A/S                VWS  K9773J128  Annual  03-Apr-19  27-Mar-19  Management  4.2b
Vestas Wind Systems A/S                VWS  K9773J128  Annual  03-Apr-19  27-Mar-19  Management  4.2c
Vestas Wind Systems A/S                VWS  K9773J128  Annual  03-Apr-19  27-Mar-19  Management  4.2d
Vestas Wind Systems A/S                VWS  K9773J128  Annual  03-Apr-19  27-Mar-19  Management  4.2e
Vestas Wind Systems A/S                VWS  K9773J128  Annual  03-Apr-19  27-Mar-19  Management  4.2f
Vestas Wind Systems A/S                Receive Report of Board                                                     Yes
Vestas Wind Systems A/S                Accept Financial Statements and Statutory Reports                 For  For  Yes
Vestas Wind Systems A/S                Approve Allocation of Income and Dividends of DKK 7.44 Per Share  For  For  Yes
Vestas Wind Systems A/S                Determine Number of Members (8) and Deputy Members (0) of Board   For  For  Yes
Vestas Wind Systems A/S                Reelect Bert Nordberg as Director                                 For  For  Yes
Vestas Wind Systems A/S                Elect Bruce Grant as New Director                                 For  For  Yes
Vestas Wind Systems A/S                Reelect Carsten Bjerg as Director                                 For  For  Yes
Vestas Wind Systems A/S                Elect Eva Merete Sofelde Berneke as New Director                  For  For  Yes
Vestas Wind Systems A/S                Elect Helle Thorning-Schmidt as New Director                      For  For  Yes
Vestas Wind Systems A/S                Reelect Henrik Andersen as Director                               For  For  Yes


Vestas Wind Systems A/S                VWS   K9773J128  Annual  03-Apr-19  27-Mar-19  Management  4.2g
Vestas Wind Systems A/S                VWS   K9773J128  Annual  03-Apr-19  27-Mar-19  Management  4.2h
Vestas Wind Systems A/S                VWS   K9773J128  Annual  03-Apr-19  27-Mar-19  Management  5.1
Vestas Wind Systems A/S                VWS   K9773J128  Annual  03-Apr-19  27-Mar-19  Management  5.2


Vestas Wind Systems A/S                VWS   K9773J128  Annual  03-Apr-19  27-Mar-19  Management  6
Vestas Wind Systems A/S                VWS   K9773J128  Annual  03-Apr-19  27-Mar-19  Management  7.1

Vestas Wind Systems A/S                VWS   K9773J128  Annual  03-Apr-19  27-Mar-19  Management  7.2
Vestas Wind Systems A/S                VWS   K9773J128  Annual  03-Apr-19  27-Mar-19  Management  8

Vestas Wind Systems A/S                VWS   K9773J128  Annual  03-Apr-19  27-Mar-19  Management  9
SES SA                                 SESG  L8300G135  Annual  04-Apr-19  21-Mar-19  Management  1
Vestas Wind Systems A/S                Reelect Jens Hesselberg Lund as Director                               For  For  Yes
Vestas Wind Systems A/S                Reelect Lars Josefsson as Director                                     For  For  Yes
Vestas Wind Systems A/S                Approve Remuneration of Directors for 2018                             For  For  Yes
Vestas Wind Systems A/S                Approve Remuneration of Directors for 2019 at DKK 1.28 Million for     For  For  Yes
                                       Chairman, DKK 850,000 for Vice Chairman, and DKK 425,000 for Other
                                       Directors; Approve Remuneration for Committee Work
Vestas Wind Systems A/S                Ratify PricewaterhouseCoopers as Auditors                              For  For  Yes
Vestas Wind Systems A/S                Approve DKK 6.8 Million Reduction in Share Capital via Share           For  For  Yes
                                       Cancellation
Vestas Wind Systems A/S                Authorize Share Repurchase Program                                     For  For  Yes
Vestas Wind Systems A/S                Authorize Editorial Changes to Adopted Resolutions in Connection with  For  For  Yes
                                       Registration with Danish Authorities
Vestas Wind Systems A/S                Other Business                                                                   Yes
SES SA                                 Attendance List, Quorum and Adoption of the Agenda                               Yes


SES SA                                 SESG  L8300G135  Annual  04-Apr-19  21-Mar-19  Management  2
SES SA                                 SESG  L8300G135  Annual  04-Apr-19  21-Mar-19  Management  3
SES SA                                 SESG  L8300G135  Annual  04-Apr-19  21-Mar-19  Management  4
SES SA                                 SESG  L8300G135  Annual  04-Apr-19  21-Mar-19  Management  5
SES SA                                 SESG  L8300G135  Annual  04-Apr-19  21-Mar-19  Management  6
SES SA                                 SESG  L8300G135  Annual  04-Apr-19  21-Mar-19  Management  7
SES SA                                 SESG  L8300G135  Annual  04-Apr-19  21-Mar-19  Management  8
SES SA                                 SESG  L8300G135  Annual  04-Apr-19  21-Mar-19  Management  9
SES SA                                 SESG  L8300G135  Annual  04-Apr-19  21-Mar-19  Management  10
SES SA                                 SESG  L8300G135  Annual  04-Apr-19  21-Mar-19  Management  11
SES SA                                 Appoint One Secretary and Two Meeting Scrutineers                         Yes
SES SA                                 Receive Board's Report                                                    Yes
SES SA                                 Receive Explanations on Main Developments During 2018 and Perspectives    Yes
SES SA                                 Receive Information on 2018 Financial Results                             Yes
SES SA                                 Receive Auditor's Reports                                                 Yes
SES SA                                 Approve Consolidated and Individual Financial Statements        For  For  Yes
SES SA                                 Approve Allocation of Income                                    For  For  Yes
SES SA                                 Approve Discharge of Directors                                  For  For  Yes
SES SA                                 Approve Auditors and Authorize Board to Fix Their Remuneration  For  For  Yes
SES SA                                 Approve Share Repurchase                                        For  For  Yes


SES SA                                 SESG  L8300G135  Annual  04-Apr-19  21-Mar-19  Management  12
SES SA                                 SESG  L8300G135  Annual  04-Apr-19  21-Mar-19  Management  13a1
SES SA                                 SESG  L8300G135  Annual  04-Apr-19  21-Mar-19  Management  13a2
SES SA                                 SESG  L8300G135  Annual  04-Apr-19  21-Mar-19  Management  13a3
SES SA                                 SESG  L8300G135  Annual  04-Apr-19  21-Mar-19  Management  13a4
SES SA                                 SESG  L8300G135  Annual  04-Apr-19  21-Mar-19  Management  13b1
SES SA                                 SESG  L8300G135  Annual  04-Apr-19  21-Mar-19  Management  14
SES SA                                 SESG  L8300G135  Annual  04-Apr-19  21-Mar-19  Management  15
Synopsys, Inc.                         SNPS  871607107  Annual  08-Apr-19  08-Feb-19  Management  1.1
Synopsys, Inc.                         SNPS  871607107  Annual  08-Apr-19  08-Feb-19  Management  1.2
SES SA                                 Fix Number of Directors            For  For      Yes
SES SA                                 Elect Romain Bausch as Director    For  Against  Yes
SES SA                                 Elect Victor Casier as Director    For  For      Yes
SES SA                                 Elect Tsega Gebreyes as Director   For  For      Yes
SES SA                                 Elect Francois Tesch as Director   For  Against  Yes
SES SA                                 Elect Francoise Thoma as Director  For  Against  Yes
SES SA                                 Approve Remuneration of Directors  For  For      Yes
SES SA                                 Transact Other Business (Non-Voting)             Yes
Synopsys, Inc.                         Elect Director Aart J. de Geus     For  For      Yes
Synopsys, Inc.                         Elect Director Chi-Foon Chan       For  For      Yes

Synopsys, Inc. SNPS 871607107 Annual 08-Apr-19 08-Feb-19 Management 1.3
Synopsys, Inc. SNPS 871607107 Annual 08-Apr-19 08-Feb-19 Management 1.4
Synopsys, Inc. SNPS 871607107 Annual 08-Apr-19 08-Feb-19 Management 1.5
Synopsys, Inc. SNPS 871607107 Annual 08-Apr-19 08-Feb-19 Management 1.6
Synopsys, Inc. SNPS 871607107 Annual 08-Apr-19 08-Feb-19 Management 1.7
Synopsys, Inc. SNPS 871607107 Annual 08-Apr-19 08-Feb-19 Management 1.8
Synopsys, Inc. SNPS 871607107 Annual 08-Apr-19 08-Feb-19 Management 1.9
Synopsys, Inc. SNPS 871607107 Annual 08-Apr-19 08-Feb-19 Management 2
Synopsys, Inc. SNPS 871607107 Annual 08-Apr-19 08-Feb-19 Management 3
Synopsys, Inc. SNPS 871607107 Annual 08-Apr-19 08-Feb-19 Management 4
Synopsys, Inc. Elect Director Janice D. Chaffin For For Yes
Synopsys, Inc. Elect Director Bruce R. Chizen For For Yes
Synopsys, Inc. Elect Director Mercedes Johnson For For Yes
Synopsys, Inc. Elect Director Chrysostomos L. "Max" Nikias For For Yes
Synopsys, Inc. Elect Director John Schwarz For Withhold Yes
Synopsys, Inc. Elect Director Roy Vallee For For Yes
Synopsys, Inc. Elect Director Steven C. Walske For For Yes
Synopsys, Inc. Amend Omnibus Stock Plan For For Yes
Synopsys, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Synopsys, Inc. Ratify KPMG LLP as Auditors For For Yes


Royal KPN NV                           KPN  N4297B146  Annual  10-Apr-19  13-Mar-19  Management  1
Royal KPN NV                           KPN  N4297B146  Annual  10-Apr-19  13-Mar-19  Management  2
Royal KPN NV                           KPN  N4297B146  Annual  10-Apr-19  13-Mar-19  Management  3
Royal KPN NV                           KPN  N4297B146  Annual  10-Apr-19  13-Mar-19  Management  4
Royal KPN NV                           KPN  N4297B146  Annual  10-Apr-19  13-Mar-19  Management  5
Royal KPN NV                           KPN  N4297B146  Annual  10-Apr-19  13-Mar-19  Management  6
Royal KPN NV                           KPN  N4297B146  Annual  10-Apr-19  13-Mar-19  Management  7
Royal KPN NV                           KPN  N4297B146  Annual  10-Apr-19  13-Mar-19  Management  8
Royal KPN NV                           KPN  N4297B146  Annual  10-Apr-19  13-Mar-19  Management  9
Royal KPN NV                           KPN  N4297B146  Annual  10-Apr-19  13-Mar-19  Management  10
Royal KPN NV                           Open Meeting                                                   Yes
Royal KPN NV                           Receive Report of Management Board (Non-Voting)                Yes
Royal KPN NV                           Discuss Remuneration Policy for Management Board               Yes
Royal KPN NV                           Amend Remuneration Policy                     For      For     Yes
Royal KPN NV                           Adopt Financial Statements                    For      For     Yes
Royal KPN NV                           Receive Explanation on Company's Reserves and Dividend Policy  Yes
Royal KPN NV                           Approve Dividends of EUR 0.133 Per Share      For      For     Yes
Royal KPN NV                           Approve Discharge of Management Board         For      For     Yes
Royal KPN NV                           Approve Discharge of Supervisory Board        For      For     Yes
Royal KPN NV                           Ratify Ernst & Young as Auditors              For      For     Yes


Royal KPN NV                           KPN  N4297B146  Annual  10-Apr-19  13-Mar-19  Management  11
Royal KPN NV                           KPN  N4297B146  Annual  10-Apr-19  13-Mar-19  Management  12
Royal KPN NV                           KPN  N4297B146  Annual  10-Apr-19  13-Mar-19  Management  13
Royal KPN NV                           KPN  N4297B146  Annual  10-Apr-19  13-Mar-19  Management  14
Royal KPN NV                           KPN  N4297B146  Annual  10-Apr-19  13-Mar-19  Management  15
Royal KPN NV                           KPN  N4297B146  Annual  10-Apr-19  13-Mar-19  Management  16
Royal KPN NV                           KPN  N4297B146  Annual  10-Apr-19  13-Mar-19  Management  17
Royal KPN NV                           KPN  N4297B146  Annual  10-Apr-19  13-Mar-19  Management  18
Royal KPN NV                           KPN  N4297B146  Annual  10-Apr-19  13-Mar-19  Management  19
Royal KPN NV                           KPN  N4297B146  Annual  10-Apr-19  13-Mar-19  Management  20
Royal KPN NV                           Opportunity to Make Recommendations                                                 Yes
Royal KPN NV                           Reelect J.C.M. Sap to Supervisory Board                                   For  For  Yes
Royal KPN NV                           Reelect P.F. Hartman to Supervisory Board                                 For  For  Yes
Royal KPN NV                           Announce Vacancies on the Supervisory Board                                         Yes
Royal KPN NV                           Authorize Repurchase of Up to 10 Percent of Issued Share Capital          For  For  Yes
Royal KPN NV                           Authorize Cancellation of Repurchased Shares                              For  For  Yes
Royal KPN NV                           Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital  For  For  Yes
Royal KPN NV                           Authorize Board to Exclude Preemptive Rights from Share Issuances         For  For  Yes
Royal KPN NV                           Other Business (Non-Voting)                                                         Yes
Royal KPN NV                           Close Meeting                                                                       Yes

Adobe Inc. ADBE 00724F101 Annual 11-Apr-19 13-Feb-19 Management 1a
Adobe Inc. ADBE 00724F101 Annual 11-Apr-19 13-Feb-19 Management 1b
Adobe Inc. ADBE 00724F101 Annual 11-Apr-19 13-Feb-19 Management 1c
Adobe Inc. ADBE 00724F101 Annual 11-Apr-19 13-Feb-19 Management 1d
Adobe Inc. ADBE 00724F101 Annual 11-Apr-19 13-Feb-19 Management 1e
Adobe Inc. ADBE 00724F101 Annual 11-Apr-19 13-Feb-19 Management 1f
Adobe Inc. ADBE 00724F101 Annual 11-Apr-19 13-Feb-19 Management 1g
Adobe Inc. ADBE 00724F101 Annual 11-Apr-19 13-Feb-19 Management 1h
Adobe Inc. ADBE 00724F101 Annual 11-Apr-19 13-Feb-19 Management 1i
Adobe Inc. ADBE 00724F101 Annual 11-Apr-19 13-Feb-19 Management 1j
Adobe Inc. Elect Director Amy L. Banse For For Yes
Adobe Inc. Elect Director Frank A. Calderoni For Against Yes
Adobe Inc. Elect Director James E. Daley For For Yes
Adobe Inc. Elect Director Laura B. Desmond For For Yes
Adobe Inc. Elect Director Charles M. Geschke For For Yes
Adobe Inc. Elect Director Shantanu Narayen For For Yes
Adobe Inc. Elect Director Kathleen Oberg For For Yes
Adobe Inc. Elect Director Dheeraj Pandey For For Yes
Adobe Inc. Elect Director David A. Ricks For Against Yes
Adobe Inc. Elect Director Daniel L. Rosensweig For For Yes


Adobe Inc.                             ADBE  00724F101  Annual   11-Apr-19  13-Feb-19  Management  1k
Adobe Inc.                             ADBE  00724F101  Annual   11-Apr-19  13-Feb-19  Management  2
Adobe Inc.                             ADBE  00724F101  Annual   11-Apr-19  13-Feb-19  Management  3
Adobe Inc.                             ADBE  00724F101  Annual   11-Apr-19  13-Feb-19  Management  4
Adobe Inc.                             ADBE  00724F101  Annual   11-Apr-19  13-Feb-19  Share       5
                                                                                       Holder
Celgene Corporation                    CELG  151020104  Special  12-Apr-19  01-Mar-19  Management  1
Celgene Corporation                    CELG  151020104  Special  12-Apr-19  01-Mar-19  Management  2
Celgene Corporation                    CELG  151020104  Special  12-Apr-19  01-Mar-19  Management  3
CNH Industrial NV                      CNHI  N20944109  Annual   12-Apr-19  15-Mar-19  Management  1
CNH Industrial NV                      CNHI  N20944109  Annual   12-Apr-19  15-Mar-19  Management  2.a
Adobe Inc.                             Elect Director John E. Warnock                                  For      For      Yes
Adobe Inc.                             Approve Omnibus Stock Plan                                      For      For      Yes
Adobe Inc.                             Ratify KPMG LLP as Auditors                                     For      For      Yes
Adobe Inc.                             Advisory Vote to Ratify Named Executive Officers' Compensation  For      For      Yes
Adobe Inc.                             Report on Gender Pay Gap                                        Against  Against  Yes

Celgene Corporation                    Approve Merger Agreement                                        For      For      Yes
Celgene Corporation                    Adjourn Meeting                                                 For      For      Yes
Celgene Corporation                    Advisory Vote on Golden Parachutes                              For      Against  Yes
CNH Industrial NV                      Open Meeting                                                                      Yes
CNH Industrial NV                      Discuss Remuneration Policy                                                       Yes


CNH Industrial NV                      CNHI  N20944109  Annual  12-Apr-19  15-Mar-19  Management  2.b
CNH Industrial NV                      CNHI  N20944109  Annual  12-Apr-19  15-Mar-19  Management  2.c
CNH Industrial NV                      CNHI  N20944109  Annual  12-Apr-19  15-Mar-19  Management  2.d
CNH Industrial NV                      CNHI  N20944109  Annual  12-Apr-19  15-Mar-19  Management  2.e
CNH Industrial NV                      CNHI  N20944109  Annual  12-Apr-19  15-Mar-19  Management  3.a
CNH Industrial NV                      CNHI  N20944109  Annual  12-Apr-19  15-Mar-19  Management  3.b
CNH Industrial NV                      CNHI  N20944109  Annual  12-Apr-19  15-Mar-19  Management  3.c
CNH Industrial NV                      CNHI  N20944109  Annual  12-Apr-19  15-Mar-19  Management  3.d
CNH Industrial NV                      CNHI  N20944109  Annual  12-Apr-19  15-Mar-19  Management  3.e
CNH Industrial NV                      CNHI  N20944109  Annual  12-Apr-19  15-Mar-19  Management  3.f
CNH Industrial NV                      Receive Explanation on Company's Reserves and Dividend Policy        Yes
CNH Industrial NV                      Adopt Financial Statements and Statutory Reports           For  For  Yes
CNH Industrial NV                      Approve Dividends of EUR 0.18 Per Share                    For  For  Yes
CNH Industrial NV                      Approve Discharge of Directors                             For  For  Yes
CNH Industrial NV                      Reelect Suzanne Heywood as Executive Director              For  For  Yes
CNH Industrial NV                      Reelect Hubertus Muhlhauser as Executive Director          For  For  Yes
CNH Industrial NV                      Reelect Leo W. Houle as Non-Executive Director             For  For  Yes
CNH Industrial NV                      Reelect John B. Lanaway as Non-Executive Director          For  For  Yes
CNH Industrial NV                      Reelect Silke C. Scheiber as Non-Executive Director        For  For  Yes
CNH Industrial NV                      Reelect Jacqueline A. Tammenoms as Non-Executive Director  For  For  Yes


CNH Industrial NV                      CNHI  N20944109  Annual  12-Apr-19  15-Mar-19  Management  3.g
CNH Industrial NV                      CNHI  N20944109  Annual  12-Apr-19  15-Mar-19  Management  3.h
CNH Industrial NV                      CNHI  N20944109  Annual  12-Apr-19  15-Mar-19  Management  3.i
CNH Industrial NV                      CNHI  N20944109  Annual  12-Apr-19  15-Mar-19  Management  4
CNH Industrial NV                      CNHI  N20944109  Annual  12-Apr-19  15-Mar-19  Management  5
CNH Industrial NV                      CNHI  N20944109  Annual  12-Apr-19  15-Mar-19  Management  6
HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  1
HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  2
HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  3
HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  4a
CNH Industrial NV                      Reelect Jacques Theurillat as Non-Executive Director              For  For  Yes
CNH Industrial NV                      Elect Alessandro Nasi as Non-Executive Director                   For  For  Yes
CNH Industrial NV                      Elect Lorenzo Simonelli as Non-Executive Director                 For  For  Yes
CNH Industrial NV                      Ratify Ernst & Young as Auditors                                  For  For  Yes
CNH Industrial NV                      Authorize Repurchase of Up to 10 Percent of Issued Share Capital  For  For  Yes
CNH Industrial NV                      Close Meeting                                                               Yes
HSBC Holdings Plc                      Accept Financial Statements and Statutory Reports                 For  For  Yes
HSBC Holdings Plc                      Approve Remuneration Report                                       For  For  Yes
HSBC Holdings Plc                      Approve Remuneration Policy                                       For  For  Yes
HSBC Holdings Plc                      Elect Ewen Stevenson as Director                                  For  For  Yes


HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  4b
HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  4c
HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  4d
HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  4e
HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  4f
HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  4g
HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  4h
HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  4i
HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  4j
HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  4k
HSBC Holdings Plc                      Elect Jose Antonio Meade as Director    For  For  Yes
HSBC Holdings Plc                      Re-elect Kathleen Casey as Director     For  For  Yes
HSBC Holdings Plc                      Re-elect Laura Cha as Director          For  For  Yes
HSBC Holdings Plc                      Re-elect Henri de Castries as Director  For  For  Yes
HSBC Holdings Plc                      Re-elect John Flint as Director         For  For  Yes
HSBC Holdings Plc                      Re-elect Irene Lee as Director          For  For  Yes
HSBC Holdings Plc                      Re-elect Heidi Miller as Director       For  For  Yes
HSBC Holdings Plc                      Re-elect Marc Moses as Director         For  For  Yes
HSBC Holdings Plc                      Re-elect David Nish as Director         For  For  Yes
HSBC Holdings Plc                      Re-elect Jonathan Symonds as Director   For  For  Yes


HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  4l
HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  4m
HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  4n
HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  5
HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  6
HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  7
HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  8
HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  9
HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  10

HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  11
HSBC Holdings Plc                      Re-elect Jackson Tai as Director                                            For  For  Yes
HSBC Holdings Plc                      Re-elect Mark Tucker as Director                                            For  For  Yes
HSBC Holdings Plc                      Re-elect Pauline van der Meer Mohr as Director                              For  For  Yes
HSBC Holdings Plc                      Reappoint PricewaterhouseCoopers LLP as Auditors                            For  For  Yes
HSBC Holdings Plc                      Authorise the Group Audit Committee to Fix Remuneration of Auditors         For  For  Yes
HSBC Holdings Plc                      Authorise EU Political Donations and Expenditure                            For  For  Yes
HSBC Holdings Plc                      Authorise Issue of Equity                                                   For  For  Yes
HSBC Holdings Plc                      Authorise Issue of Equity without Pre-emptive Rights                        For  For  Yes
HSBC Holdings Plc                      Authorise Issue of Equity without Pre-emptive Rights in Connection with an  For  For  Yes
                                       Acquisition or Other Capital Investment
HSBC Holdings Plc                      Authorise Directors to Allot Any Repurchased Shares                         For  For  Yes


HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  12
HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  13
HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  14

HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  15
HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  16
HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Share       17
                                                                                      Holder

HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  1
HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  2
HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  3
HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  4a
HSBC Holdings Plc                      Authorise Market Purchase of Ordinary Shares                                For
HSBC Holdings Plc                      Authorise Issue of Equity in Relation to Contingent Convertible Securities  For
HSBC Holdings Plc                      Authorise Issue of Equity without Pre-emptive Rights in Relation to         For
                                       Contingent Convertible Securities
HSBC Holdings Plc                      Approve Scrip Dividend Alternative                                          For
HSBC Holdings Plc                      Authorise the Company to Call General Meeting with Two Weeks' Notice        For
HSBC Holdings Plc                      Abolish Unfair Discriminatory Practice of Taking State Deduction from the   Against
                                       Pensions Paid to Members of the Post 1974 Midland Bank Defined Benefit
                                       Pension Scheme
HSBC Holdings Plc                      Accept Financial Statements and Statutory Reports                           For
HSBC Holdings Plc                      Approve Remuneration Report                                                 For
HSBC Holdings Plc                      Approve Remuneration Policy                                                 For
HSBC Holdings Plc                      Elect Ewen Stevenson as Director                                            For
HSBC Holdings Plc                      For      Yes
HSBC Holdings Plc                      For      Yes
HSBC Holdings Plc                      For      Yes

HSBC Holdings Plc                      For      Yes
HSBC Holdings Plc                      For      Yes
HSBC Holdings Plc                      Against  Yes


HSBC Holdings Plc                      For      Yes
HSBC Holdings Plc                      For      Yes
HSBC Holdings Plc                      For      Yes
HSBC Holdings Plc                      For      Yes


HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  4b
HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  4c
HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  4d
HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  4e
HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  4f
HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  4g
HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  4h
HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  4i
HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  4j
HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  4k
HSBC Holdings Plc                      Elect Jose Antonio Meade as Director    For  For  Yes
HSBC Holdings Plc                      Re-elect Kathleen Casey as Director     For  For  Yes
HSBC Holdings Plc                      Re-elect Laura Cha as Director          For  For  Yes
HSBC Holdings Plc                      Re-elect Henri de Castries as Director  For  For  Yes
HSBC Holdings Plc                      Re-elect John Flint as Director         For  For  Yes
HSBC Holdings Plc                      Re-elect Irene Lee as Director          For  For  Yes
HSBC Holdings Plc                      Re-elect Heidi Miller as Director       For  For  Yes
HSBC Holdings Plc                      Re-elect Marc Moses as Director         For  For  Yes
HSBC Holdings Plc                      Re-elect David Nish as Director         For  For  Yes
HSBC Holdings Plc                      Re-elect Jonathan Symonds as Director   For  For  Yes


HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  4l
HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  4m
HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  4n
HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  5
HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  6
HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  7
HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  8
HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  9
HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  10

HSBC Holdings Plc                      HSBA  G4634U169  Annual  12-Apr-19  11-Apr-19  Management  11
HSBC Holdings Plc                      Re-elect Jackson Tai as Director                                            For  For  Yes
HSBC Holdings Plc                      Re-elect Mark Tucker as Director                                            For  For  Yes
HSBC Holdings Plc                      Re-elect Pauline van der Meer Mohr as Director                              For  For  Yes
HSBC Holdings Plc                      Reappoint PricewaterhouseCoopers LLP as Auditors                            For  For  Yes
HSBC Holdings Plc                      Authorise the Group Audit Committee to Fix Remuneration of Auditors         For  For  Yes
HSBC Holdings Plc                      Authorise EU Political Donations and Expenditure                            For  For  Yes
HSBC Holdings Plc                      Authorise Issue of Equity                                                   For  For  Yes
HSBC Holdings Plc                      Authorise Issue of Equity without Pre-emptive Rights                        For  For  Yes
HSBC Holdings Plc                      Authorise Issue of Equity without Pre-emptive Rights in Connection with an  For  For  Yes
                                       Acquisition or Other Capital Investment
HSBC Holdings Plc                      Authorise Directors to Allot Any Repurchased Shares                         For  For  Yes

HSBC Holdings Plc HSBA G4634U169 Annual 12-Apr-19 11-Apr-19 Management 12
HSBC Holdings Plc HSBA G4634U169 Annual 12-Apr-19 11-Apr-19 Management 13
HSBC Holdings Plc HSBA G4634U169 Annual 12-Apr-19 11-Apr-19 Management 14

HSBC Holdings Plc HSBA G4634U169 Annual 12-Apr-19 11-Apr-19 Management 15
HSBC Holdings Plc HSBA G4634U169 Annual 12-Apr-19 11-Apr-19 Management 16
HSBC Holdings Plc HSBA G4634U169 Annual 12-Apr-19 11-Apr-19 Share 17
Holder

Citigroup Inc. C 172967424 Annual 16-Apr-19 19-Feb-19 Management 1a
Citigroup Inc. C 172967424 Annual 16-Apr-19 19-Feb-19 Management 1b
Citigroup Inc. C 172967424 Annual 16-Apr-19 19-Feb-19 Management 1c
Citigroup Inc. C 172967424 Annual 16-Apr-19 19-Feb-19 Management 1d
HSBC Holdings Plc Authorise Market Purchase of Ordinary Shares For
HSBC Holdings Plc Authorise Issue of Equity in Relation to Contingent Convertible Securities For
HSBC Holdings Plc Authorise Issue of Equity without Pre-emptive Rights in Relation to For
Contingent Convertible Securities
HSBC Holdings Plc Approve Scrip Dividend Alternative For
HSBC Holdings Plc Authorise the Company to Call General Meeting with Two Weeks' Notice For
HSBC Holdings Plc Abolish Unfair Discriminatory Practice of Taking State Deduction from the Against
Pensions Paid to Members of the Post 1974 Midland Bank Defined Benefit
Pension Scheme
Citigroup Inc. Elect Director Michael L. Corbat For
Citigroup Inc. Elect Director Ellen M. Costello For
Citigroup Inc. Elect Director Barbara J. Desoer For
Citigroup Inc. Elect Director John C. Dugan For
HSBC Holdings Plc For Yes
HSBC Holdings Plc For Yes
HSBC Holdings Plc For Yes

HSBC Holdings Plc For Yes
HSBC Holdings Plc For Yes
HSBC Holdings Plc Against Yes

Citigroup Inc. For Yes
Citigroup Inc. For Yes
Citigroup Inc. For Yes
Citigroup Inc. For Yes

Citigroup Inc. C 172967424 Annual 16-Apr-19 19-Feb-19 Management 1e
Citigroup Inc. C 172967424 Annual 16-Apr-19 19-Feb-19 Management 1f
Citigroup Inc. C 172967424 Annual 16-Apr-19 19-Feb-19 Management 1g
Citigroup Inc. C 172967424 Annual 16-Apr-19 19-Feb-19 Management 1h
Citigroup Inc. C 172967424 Annual 16-Apr-19 19-Feb-19 Management 1i
Citigroup Inc. C 172967424 Annual 16-Apr-19 19-Feb-19 Management 1j
Citigroup Inc. C 172967424 Annual 16-Apr-19 19-Feb-19 Management 1k
Citigroup Inc. C 172967424 Annual 16-Apr-19 19-Feb-19 Management 1l
Citigroup Inc. C 172967424 Annual 16-Apr-19 19-Feb-19 Management 1m
Citigroup Inc. C 172967424 Annual 16-Apr-19 19-Feb-19 Management 1n
Citigroup Inc. Elect Director Duncan P. Hennes For For Yes
Citigroup Inc. Elect Director Peter B. Henry For For Yes
Citigroup Inc. Elect Director S. Leslie Ireland For For Yes
Citigroup Inc. Elect Director Lew W. (Jay) Jacobs, IV For For Yes
Citigroup Inc. Elect Director Renee J. James For For Yes
Citigroup Inc. Elect Director Eugene M. McQuade For For Yes
Citigroup Inc. Elect Director Gary M. Reiner For For Yes
Citigroup Inc. Elect Director Diana L. Taylor For For Yes
Citigroup Inc. Elect Director James S. Turley For For Yes
Citigroup Inc. Elect Director Deborah C. Wright For For Yes

Citigroup Inc. C 172967424 Annual 16-Apr-19 19-Feb-19 Management 1o
Citigroup Inc. C 172967424 Annual 16-Apr-19 19-Feb-19 Management 2
Citigroup Inc. C 172967424 Annual 16-Apr-19 19-Feb-19 Management 3
Citigroup Inc. C 172967424 Annual 16-Apr-19 19-Feb-19 Management 4
Citigroup Inc. C 172967424 Annual 16-Apr-19 19-Feb-19 Share 5
Holder
Citigroup Inc. C 172967424 Annual 16-Apr-19 19-Feb-19 Share 6
Holder
Citigroup Inc. C 172967424 Annual 16-Apr-19 19-Feb-19 Share 7
Holder
Citigroup Inc. C 172967424 Annual 16-Apr-19 19-Feb-19 Management 1a
Citigroup Inc. C 172967424 Annual 16-Apr-19 19-Feb-19 Management 1b
Citigroup Inc. C 172967424 Annual 16-Apr-19 19-Feb-19 Management 1c
Citigroup Inc. Elect Director Ernesto Zedillo Ponce de Leon For For
Citigroup Inc. Ratify KPMG LLP as Auditors For For
Citigroup Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For
Citigroup Inc. Approve Omnibus Stock Plan For For
Citigroup Inc. Amend Proxy Access Right Against Against

Citigroup Inc. Prohibit Accelerated Vesting of Awards to Pursue Government Service Against Against

Citigroup Inc. Reduce Ownership Threshold for Shareholders to Call Special Meeting Against For

Citigroup Inc. Elect Director Michael L. Corbat For For
Citigroup Inc. Elect Director Ellen M. Costello For For
Citigroup Inc. Elect Director Barbara J. Desoer For For
Citigroup Inc. Yes
Citigroup Inc. Yes
Citigroup Inc. Yes
Citigroup Inc. Yes
Citigroup Inc. Yes

Citigroup Inc. Yes

Citigroup Inc. Yes
Citigroup Inc. Yes
Citigroup Inc. Yes

Citigroup Inc. C 172967424 Annual 16-Apr-19 19-Feb-19 Management 1d
Citigroup Inc. C 172967424 Annual 16-Apr-19 19-Feb-19 Management 1e
Citigroup Inc. C 172967424 Annual 16-Apr-19 19-Feb-19 Management 1f
Citigroup Inc. C 172967424 Annual 16-Apr-19 19-Feb-19 Management 1g
Citigroup Inc. C 172967424 Annual 16-Apr-19 19-Feb-19 Management 1h
Citigroup Inc. C 172967424 Annual 16-Apr-19 19-Feb-19 Management 1i
Citigroup Inc. C 172967424 Annual 16-Apr-19 19-Feb-19 Management 1j
Citigroup Inc. C 172967424 Annual 16-Apr-19 19-Feb-19 Management 1k
Citigroup Inc. C 172967424 Annual 16-Apr-19 19-Feb-19 Management 1l
Citigroup Inc. C 172967424 Annual 16-Apr-19 19-Feb-19 Management 1m
Citigroup Inc. Elect Director John C. Dugan For For Yes
Citigroup Inc. Elect Director Duncan P. Hennes For For Yes
Citigroup Inc. Elect Director Peter B. Henry For For Yes
Citigroup Inc. Elect Director S. Leslie Ireland For For Yes
Citigroup Inc. Elect Director Lew W. (Jay) Jacobs, IV For For Yes
Citigroup Inc. Elect Director Renee J. James For For Yes
Citigroup Inc. Elect Director Eugene M. McQuade For For Yes
Citigroup Inc. Elect Director Gary M. Reiner For For Yes
Citigroup Inc. Elect Director Diana L. Taylor For For Yes
Citigroup Inc. Elect Director James S. Turley For For Yes

Citigroup Inc. C 172967424 Annual 16-Apr-19 19-Feb-19 Management 1n
Citigroup Inc. C 172967424 Annual 16-Apr-19 19-Feb-19 Management 1o
Citigroup Inc. C 172967424 Annual 16-Apr-19 19-Feb-19 Management 2
Citigroup Inc. C 172967424 Annual 16-Apr-19 19-Feb-19 Management 3
Citigroup Inc. C 172967424 Annual 16-Apr-19 19-Feb-19 Management 4
Citigroup Inc. C 172967424 Annual 16-Apr-19 19-Feb-19 Share 5
Holder
Citigroup Inc. C 172967424 Annual 16-Apr-19 19-Feb-19 Share 6
Holder
Citigroup Inc. C 172967424 Annual 16-Apr-19 19-Feb-19 Share 7
Holder
Moody's Corporation MCO 615369105 Annual 16-Apr-19 22-Feb-19 Management 1.1
Moody's Corporation MCO 615369105 Annual 16-Apr-19 22-Feb-19 Management 1.2
Citigroup Inc. Elect Director Deborah C. Wright For For Yes
Citigroup Inc. Elect Director Ernesto Zedillo Ponce de Leon For For Yes
Citigroup Inc. Ratify KPMG LLP as Auditors For For Yes
Citigroup Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Citigroup Inc. Approve Omnibus Stock Plan For For Yes
Citigroup Inc. Amend Proxy Access Right Against For Yes

Citigroup Inc. Prohibit Accelerated Vesting of Awards to Pursue Government Service Against For Yes

Citigroup Inc. Reduce Ownership Threshold for Shareholders to Call Special Meeting Against For Yes

Moody's Corporation Elect Director Basil L. Anderson For For Yes
Moody's Corporation Elect Director Jorge A. Bermudez For For Yes


Moody's Corporation                    MCO  615369105  Annual  16-Apr-19  22-Feb-19  Management  1.3
Moody's Corporation                    MCO  615369105  Annual  16-Apr-19  22-Feb-19  Management  1.4
Moody's Corporation                    MCO  615369105  Annual  16-Apr-19  22-Feb-19  Management  1.5
Moody's Corporation                    MCO  615369105  Annual  16-Apr-19  22-Feb-19  Management  1.6
Moody's Corporation                    MCO  615369105  Annual  16-Apr-19  22-Feb-19  Management  1.7
Moody's Corporation                    MCO  615369105  Annual  16-Apr-19  22-Feb-19  Management  1.8
Moody's Corporation                    MCO  615369105  Annual  16-Apr-19  22-Feb-19  Management  1.9
Moody's Corporation                    MCO  615369105  Annual  16-Apr-19  22-Feb-19  Management  1.10
Moody's Corporation                    MCO  615369105  Annual  16-Apr-19  22-Feb-19  Management  2
Moody's Corporation                    MCO  615369105  Annual  16-Apr-19  22-Feb-19  Management  3
Moody's Corporation                    Elect Director Therese Esperdy                                  For  For  Yes
Moody's Corporation                    Elect Director Vincent A. Forlenza                              For  For  Yes
Moody's Corporation                    Elect Director Kathryn M. Hill                                  For  For  Yes
Moody's Corporation                    Elect Director Raymond W. McDaniel, Jr.                         For  For  Yes
Moody's Corporation                    Elect Director Henry A. McKinnell, Jr.                          For  For  Yes
Moody's Corporation                    Elect Director Leslie F. Seidman                                For  For  Yes
Moody's Corporation                    Elect Director Bruce Van Saun                                   For  For  Yes
Moody's Corporation                    Elect Director Gerrit Zalm                                      For  For  Yes
Moody's Corporation                    Ratify KPMG LLP as Auditor                                      For  For  Yes
Moody's Corporation                    Advisory Vote to Ratify Named Executive Officers' Compensation  For  For  Yes


China Telecom Corp. Ltd.               728   Y1505D102  Special  18-Apr-19  15-Mar-19  Management  1

Fiserv, Inc.                           FISV  337738108  Special  18-Apr-19  11-Mar-19  Management  1
Fiserv, Inc.                           FISV  337738108  Special  18-Apr-19  11-Mar-19  Management  2
Veolia Environnement SA                VIE   F9686M107  Annual/  18-Apr-19  15-Apr-19  Management  1
                                                        Special
Veolia Environnement SA                VIE   F9686M107  Annual/  18-Apr-19  15-Apr-19  Management  2
                                                        Special
Veolia Environnement SA                VIE   F9686M107  Annual/  18-Apr-19  15-Apr-19  Management  3
                                                        Special
Veolia Environnement SA                VIE   F9686M107  Annual/  18-Apr-19  15-Apr-19  Management  4
                                                        Special
Veolia Environnement SA                VIE   F9686M107  Annual/  18-Apr-19  15-Apr-19  Management  5
                                                        Special
Veolia Environnement SA                VIE   F9686M107  Annual/  18-Apr-19  15-Apr-19  Management  6
                                                        Special
Veolia Environnement SA                VIE   F9686M107  Annual/  18-Apr-19  15-Apr-19  Management  7
                                                        Special
China Telecom Corp. Ltd.               Approve China Telecom Financial Services Framework Agreement, Annual  For  Against  Yes
                                       Caps and Related Transactions
Fiserv, Inc.                           Issue Shares in Connection with Acquisition                           For  For      Yes
Fiserv, Inc.                           Adjourn Meeting                                                       For  For      Yes
Veolia Environnement SA                Approve Financial Statements and Statutory Reports                    For  For      Yes

Veolia Environnement SA                Approve Consolidated Financial Statements and Statutory Reports       For  For      Yes

Veolia Environnement SA                Approve Non-Deductible Expenses                                       For  For      Yes

Veolia Environnement SA                Approve Allocation of Income and Dividends of EUR 0.92 per Share      For  For      Yes

Veolia Environnement SA                Approve Auditors' Special Report on Related-Party Transactions        For  For      Yes
                                       Mentioning the Absence of New Transactions
Veolia Environnement SA                Reelect Maryse Aulagnon as Director                                   For  For      Yes

Veolia Environnement SA                Reelect Clara Gaymard as Director                                     For  For      Yes


Veolia Environnement SA                VIE   F9686M107  Annual/  18-Apr-19  15-Apr-19  Management  8
                                                        Special
Veolia Environnement SA                VIE   F9686M107  Annual/  18-Apr-19  15-Apr-19  Management  9
                                                        Special

Veolia Environnement SA                VIE   F9686M107  Annual/  18-Apr-19  15-Apr-19  Management  10
                                                        Special
Veolia Environnement SA                VIE   F9686M107  Annual/  18-Apr-19  15-Apr-19  Management  11
                                                        Special
Veolia Environnement SA                VIE   F9686M107  Annual/  18-Apr-19  15-Apr-19  Management  12
                                                        Special
Veolia Environnement SA                VIE   F9686M107  Annual/  18-Apr-19  15-Apr-19  Management  13
                                                        Special
Veolia Environnement SA                VIE   F9686M107  Annual/  18-Apr-19  15-Apr-19  Management  14
                                                        Special
Veolia Environnement SA                VIE   F9686M107  Annual/  18-Apr-19  15-Apr-19  Management  15
                                                        Special
Veolia Environnement SA                VIE   F9686M107  Annual/  18-Apr-19  15-Apr-19  Management  16
                                                        Special
Charter Communications, Inc.           CHTR  16119P108  Annual   23-Apr-19  22-Feb-19  Management  1a
Veolia Environnement SA                Reelect Louis Schweitzer as Director                                       For  For  Yes

Veolia Environnement SA                Renew Appointment of KPMG SA as Auditor and Acknowledge End of             For  For  Yes
                                       Mandate of KPMG Audit ID as Alternate Auditor and Decision to Neither
                                       Renew Nor Replace
Veolia Environnement SA                Approve Compensation of Antoine Frerot, Chairman and CEO                   For  For  Yes

Veolia Environnement SA                Approve Remuneration Policy of Chairman and CEO                            For  For  Yes

Veolia Environnement SA                Authorize Repurchase of Up to 10 Percent of Issued Share Capital           For  For  Yes

Veolia Environnement SA                Authorize Capital Issuances for Use in Employee Stock Purchase Plans       For  For  Yes

Veolia Environnement SA                Authorize Capital Issuances for Use in Employee Stock Purchase Plans       For  For  Yes
                                       Reserved for International Employees
Veolia Environnement SA                Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock  For  For  Yes
                                       Plans
Veolia Environnement SA                Authorize Filing of Required Documents/Other Formalities                   For  For  Yes

Charter Communications, Inc.           Elect Director W. Lance Conn                                               For  For  Yes

Charter Communications, Inc. CHTR 16119P108 Annual 23-Apr-19 22-Feb-19 Management 1b
Charter Communications, Inc. CHTR 16119P108 Annual 23-Apr-19 22-Feb-19 Management 1c
Charter Communications, Inc. CHTR 16119P108 Annual 23-Apr-19 22-Feb-19 Management 1d
Charter Communications, Inc. CHTR 16119P108 Annual 23-Apr-19 22-Feb-19 Management 1e
Charter Communications, Inc. CHTR 16119P108 Annual 23-Apr-19 22-Feb-19 Management 1f
Charter Communications, Inc. CHTR 16119P108 Annual 23-Apr-19 22-Feb-19 Management 1g
Charter Communications, Inc. CHTR 16119P108 Annual 23-Apr-19 22-Feb-19 Management 1h
Charter Communications, Inc. CHTR 16119P108 Annual 23-Apr-19 22-Feb-19 Management 1i
Charter Communications, Inc. CHTR 16119P108 Annual 23-Apr-19 22-Feb-19 Management 1j
Charter Communications, Inc. CHTR 16119P108 Annual 23-Apr-19 22-Feb-19 Management 1k
Charter Communications, Inc. Elect Director Kim C. Goodman For For Yes
Charter Communications, Inc. Elect Director Craig A. Jacobson For For Yes
Charter Communications, Inc. Elect Director Gregory B. Maffei For For Yes
Charter Communications, Inc. Elect Director John D. Markley, Jr. For For Yes
Charter Communications, Inc. Elect Director David C. Merritt For For Yes
Charter Communications, Inc. Elect Director James E. Meyer For Against Yes
Charter Communications, Inc. Elect Director Steven A. Miron For For Yes
Charter Communications, Inc. Elect Director Balan Nair For Against Yes
Charter Communications, Inc. Elect Director Michael A. Newhouse For For Yes
Charter Communications, Inc. Elect Director Mauricio Ramos For For Yes

Charter Communications, Inc. CHTR 16119P108 Annual 23-Apr-19 22-Feb-19 Management 1l
Charter Communications, Inc. CHTR 16119P108 Annual 23-Apr-19 22-Feb-19 Management 1m
Charter Communications, Inc. CHTR 16119P108 Annual 23-Apr-19 22-Feb-19 Management 2
Charter Communications, Inc. CHTR 16119P108 Annual 23-Apr-19 22-Feb-19 Management 3
Charter Communications, Inc. CHTR 16119P108 Annual 23-Apr-19 22-Feb-19 Share 4
Holder
Charter Communications, Inc. CHTR 16119P108 Annual 23-Apr-19 22-Feb-19 Share 5
Holder
First Horizon National Corp. FHN 320517105 Annual 23-Apr-19 22-Feb-19 Management 1.1
(Tennessee)
First Horizon National Corp. FHN 320517105 Annual 23-Apr-19 22-Feb-19 Management 1.2
(Tennessee)
First Horizon National Corp. FHN 320517105 Annual 23-Apr-19 22-Feb-19 Management 1.3
(Tennessee)
First Horizon National Corp. FHN 320517105 Annual 23-Apr-19 22-Feb-19 Management 1.4
(Tennessee)
Charter Communications, Inc. Elect Director Thomas M. Rutledge For For Yes
Charter Communications, Inc. Elect Director Eric L. Zinterhofer For For Yes
Charter Communications, Inc. Approve Omnibus Stock Plan For Against Yes
Charter Communications, Inc. Ratify KPMG LLP as Auditors For For Yes
Charter Communications, Inc. Adopt Proxy Access Right Against For Yes

Charter Communications, Inc. Report on Sustainability Against For Yes

First Horizon National Corp. Elect Director Kenneth A. Burdick For For Yes
(Tennessee)
First Horizon National Corp. Elect Director John C. Compton For Against Yes
(Tennessee)
First Horizon National Corp. Elect Director Wendy P. Davidson For For Yes
(Tennessee)
First Horizon National Corp. Elect Director Mark A. Emkes For Against Yes
(Tennessee)


First Horizon National Corp.           FHN  320517105  Annual  23-Apr-19  22-Feb-19  Management  1.5
(Tennessee)
First Horizon National Corp.           FHN  320517105  Annual  23-Apr-19  22-Feb-19  Management  1.6
(Tennessee)
First Horizon National Corp.           FHN  320517105  Annual  23-Apr-19  22-Feb-19  Management  1.7
(Tennessee)
First Horizon National Corp.           FHN  320517105  Annual  23-Apr-19  22-Feb-19  Management  1.8
(Tennessee)
First Horizon National Corp.           FHN  320517105  Annual  23-Apr-19  22-Feb-19  Management  1.9
(Tennessee)
First Horizon National Corp.           FHN  320517105  Annual  23-Apr-19  22-Feb-19  Management  1.10
(Tennessee)
First Horizon National Corp.           FHN  320517105  Annual  23-Apr-19  22-Feb-19  Management  1.11
(Tennessee)
First Horizon National Corp.           FHN  320517105  Annual  23-Apr-19  22-Feb-19  Management  1.12
(Tennessee)
First Horizon National Corp.           FHN  320517105  Annual  23-Apr-19  22-Feb-19  Management  1.13
(Tennessee)
First Horizon National Corp.           FHN  320517105  Annual  23-Apr-19  22-Feb-19  Management  1.14
(Tennessee)
First Horizon National Corp.           Elect Director Peter N. Foss         For  For      Yes
(Tennessee)
First Horizon National Corp.           Elect Director Corydon J. Gilchrist  For  Against  Yes
(Tennessee)
First Horizon National Corp.           Elect Director D. Bryan Jordan       For  Against  Yes
(Tennessee)
First Horizon National Corp.           Elect Director Scott M. Niswonger    For  Against  Yes
(Tennessee)
First Horizon National Corp.           Elect Director Vicki R. Palmer       For  Against  Yes
(Tennessee)
First Horizon National Corp.           Elect Director Colin V. Reed         For  Against  Yes
(Tennessee)
First Horizon National Corp.           Elect Director Cecelia D. Stewart    For  For      Yes
(Tennessee)
First Horizon National Corp.           Elect Director Rajesh Subramaniam    For  For      Yes
(Tennessee)
First Horizon National Corp.           Elect Director R. Eugene Taylor      For  For      Yes
(Tennessee)
First Horizon National Corp.           Elect Director Luke Yancy, III       For  Against  Yes
(Tennessee)


First Horizon National Corp.           FHN   320517105  Annual  23-Apr-19  22-Feb-19  Management  2
(Tennessee)
First Horizon National Corp.           FHN   320517105  Annual  23-Apr-19  22-Feb-19  Management  3
(Tennessee)
ING Groep NV                           INGA  N4578E595  Annual  23-Apr-19  26-Mar-19  Management  1
ING Groep NV                           INGA  N4578E595  Annual  23-Apr-19  26-Mar-19  Management  2.a
ING Groep NV                           INGA  N4578E595  Annual  23-Apr-19  26-Mar-19  Management  2.b
ING Groep NV                           INGA  N4578E595  Annual  23-Apr-19  26-Mar-19  Management  2.c
ING Groep NV                           INGA  N4578E595  Annual  23-Apr-19  26-Mar-19  Management  2.d
ING Groep NV                           INGA  N4578E595  Annual  23-Apr-19  26-Mar-19  Management  2.e
ING Groep NV                           INGA  N4578E595  Annual  23-Apr-19  26-Mar-19  Management  3.a
ING Groep NV                           INGA  N4578E595  Annual  23-Apr-19  26-Mar-19  Management  3.b
First Horizon National Corp.           Advisory Vote to Ratify Named Executive Officers' Compensation  For  For  Yes
(Tennessee)
First Horizon National Corp.           Ratify KPMG LLP as Auditors                                     For  For  Yes
(Tennessee)
ING Groep NV                           Open Meeting                                                              Yes
ING Groep NV                           Receive Report of Management Board (Non-Voting)                           Yes
ING Groep NV                           Receive Announcements on Sustainability                                   Yes
ING Groep NV                           Receive Report of Supervisory Board (Non-Voting)                          Yes
ING Groep NV                           Discuss Remuneration Report                                               Yes
ING Groep NV                           Adopt Financial Statements and Statutory Reports                For  For  Yes
ING Groep NV                           Receive Explanation on Profit Retention and Distribution Policy           Yes
ING Groep NV                           Approve Dividends of EUR 0.68 Per Share                         For  For  Yes


ING Groep NV                           INGA  N4578E595  Annual  23-Apr-19  26-Mar-19  Management  4.a
ING Groep NV                           INGA  N4578E595  Annual  23-Apr-19  26-Mar-19  Management  4.b
ING Groep NV                           INGA  N4578E595  Annual  23-Apr-19  26-Mar-19  Management  5
ING Groep NV                           INGA  N4578E595  Annual  23-Apr-19  26-Mar-19  Management  6
ING Groep NV                           INGA  N4578E595  Annual  23-Apr-19  26-Mar-19  Management  7.a
ING Groep NV                           INGA  N4578E595  Annual  23-Apr-19  26-Mar-19  Management  7.b
ING Groep NV                           INGA  N4578E595  Annual  23-Apr-19  26-Mar-19  Management  7.c
ING Groep NV                           INGA  N4578E595  Annual  23-Apr-19  26-Mar-19  Management  8.a
ING Groep NV                           INGA  N4578E595  Annual  23-Apr-19  26-Mar-19  Management  8.b

ING Groep NV                           INGA  N4578E595  Annual  23-Apr-19  26-Mar-19  Management  9
ING Groep NV                           Approve Discharge of Management Board                                     For  Against
ING Groep NV                           Approve Discharge of Supervisory Board                                    For  Against
ING Groep NV                           Ratify KPMG as Auditors                                                   For  For
ING Groep NV                           Elect Tanate Phutrakul to Executive Board                                 For  For
ING Groep NV                           Reelect Mariana Gheorghe to Supervisory Board                             For  For
ING Groep NV                           Elect Mike Rees to Supervisory Board                                      For  For
ING Groep NV                           Elect Herna Verhagen to Supervisory Board                                 For  For
ING Groep NV                           Grant Board Authority to Issue Shares                                     For  For
ING Groep NV                           Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital  For  For
                                       and Restricting/Excluding Preemptive Rights
ING Groep NV                           Authorize Repurchase of Up to 10 Percent of Issued Share Capital          For  For
ING Groep NV                           Yes
ING Groep NV                           Yes
ING Groep NV                           Yes
ING Groep NV                           Yes
ING Groep NV                           Yes
ING Groep NV                           Yes
ING Groep NV                           Yes
ING Groep NV                           Yes
ING Groep NV                           Yes

ING Groep NV                           Yes

Wells Fargo & Company WFC 949746101 Annual 23-Apr-19 26-Feb-19 Management 1a
Wells Fargo & Company WFC 949746101 Annual 23-Apr-19 26-Feb-19 Management 1b
Wells Fargo & Company WFC 949746101 Annual 23-Apr-19 26-Feb-19 Management 1c
Wells Fargo & Company WFC 949746101 Annual 23-Apr-19 26-Feb-19 Management 1d
Wells Fargo & Company WFC 949746101 Annual 23-Apr-19 26-Feb-19 Management 1e
Wells Fargo & Company WFC 949746101 Annual 23-Apr-19 26-Feb-19 Management 1f
Wells Fargo & Company WFC 949746101 Annual 23-Apr-19 26-Feb-19 Management 1g
Wells Fargo & Company WFC 949746101 Annual 23-Apr-19 26-Feb-19 Management 1h
Wells Fargo & Company WFC 949746101 Annual 23-Apr-19 26-Feb-19 Management 1i
Wells Fargo & Company WFC 949746101 Annual 23-Apr-19 26-Feb-19 Management 1j
Wells Fargo & Company Elect Director John D. Baker, II For For Yes
Wells Fargo & Company Elect Director Celeste A. Clark For For Yes
Wells Fargo & Company Elect Director Theodore F. Craver, Jr. For For Yes
Wells Fargo & Company Elect Director Elizabeth A. "Betsy" Duke For For Yes
Wells Fargo & Company Elect Director Wayne M. Hewett For For Yes
Wells Fargo & Company Elect Director Donald M. James For For Yes
Wells Fargo & Company Elect Director Maria R. Morris For For Yes
Wells Fargo & Company Elect Director Juan A. Pujadas For For Yes
Wells Fargo & Company Elect Director James H. Quigley For For Yes
Wells Fargo & Company Elect Director Ronald L. Sargent For For Yes


Wells Fargo & Company                  WFC  949746101  Annual  23-Apr-19  26-Feb-19  Management  1k
Wells Fargo & Company                  WFC  949746101  Annual  23-Apr-19  26-Feb-19  Management  1l
Wells Fargo & Company                  WFC  949746101  Annual  23-Apr-19  26-Feb-19  Management  2
Wells Fargo & Company                  WFC  949746101  Annual  23-Apr-19  26-Feb-19  Management  3
Wells Fargo & Company                  WFC  949746101  Annual  23-Apr-19  26-Feb-19  Management  4
Wells Fargo & Company                  WFC  949746101  Annual  23-Apr-19  26-Feb-19  Share       5
                                                                                     Holder
Wells Fargo & Company                  WFC  949746101  Annual  23-Apr-19  26-Feb-19  Share       6
                                                                                     Holder
Wells Fargo & Company                  WFC  949746101  Annual  23-Apr-19  26-Feb-19  Management  1a
Wells Fargo & Company                  WFC  949746101  Annual  23-Apr-19  26-Feb-19  Management  1b
Wells Fargo & Company                  WFC  949746101  Annual  23-Apr-19  26-Feb-19  Management  1c
Wells Fargo & Company                  Elect Director C. Allen Parker                                       For      For
Wells Fargo & Company                  Elect Director Suzanne M. Vautrinot                                  For      For
Wells Fargo & Company                  Advisory Vote to Ratify Named Executive Officers' Compensation       For      For
Wells Fargo & Company                  Amend Omnibus Stock Plan                                             For      For
Wells Fargo & Company                  Ratify KPMG LLP as Auditors                                          For      For
Wells Fargo & Company                  Report on Incentive-Based Compensation and Risks of Material Losses  Against  Against

Wells Fargo & Company                  Report on Global Median Gender Pay Gap                               Against  Against

Wells Fargo & Company                  Elect Director John D. Baker, II                                     For      For
Wells Fargo & Company                  Elect Director Celeste A. Clark                                      For      For
Wells Fargo & Company                  Elect Director Theodore F. Craver, Jr.                               For      For
Wells Fargo & Company                  Yes
Wells Fargo & Company                  Yes
Wells Fargo & Company                  Yes
Wells Fargo & Company                  Yes
Wells Fargo & Company                  Yes
Wells Fargo & Company                  Yes

Wells Fargo & Company                  Yes

Wells Fargo & Company                  Yes
Wells Fargo & Company                  Yes
Wells Fargo & Company                  Yes


Wells Fargo & Company                  WFC  949746101  Annual  23-Apr-19  26-Feb-19  Management  1d
Wells Fargo & Company                  WFC  949746101  Annual  23-Apr-19  26-Feb-19  Management  1e
Wells Fargo & Company                  WFC  949746101  Annual  23-Apr-19  26-Feb-19  Management  1f
Wells Fargo & Company                  WFC  949746101  Annual  23-Apr-19  26-Feb-19  Management  1g
Wells Fargo & Company                  WFC  949746101  Annual  23-Apr-19  26-Feb-19  Management  1h
Wells Fargo & Company                  WFC  949746101  Annual  23-Apr-19  26-Feb-19  Management  1i
Wells Fargo & Company                  WFC  949746101  Annual  23-Apr-19  26-Feb-19  Management  1j
Wells Fargo & Company                  WFC  949746101  Annual  23-Apr-19  26-Feb-19  Management  1k
Wells Fargo & Company                  WFC  949746101  Annual  23-Apr-19  26-Feb-19  Management  1l
Wells Fargo & Company                  WFC  949746101  Annual  23-Apr-19  26-Feb-19  Management  2
Wells Fargo & Company                  Elect Director Elizabeth A. "Betsy" Duke                        For  For  Yes
Wells Fargo & Company                  Elect Director Wayne M. Hewett                                  For  For  Yes
Wells Fargo & Company                  Elect Director Donald M. James                                  For  For  Yes
Wells Fargo & Company                  Elect Director Maria R. Morris                                  For  For  Yes
Wells Fargo & Company                  Elect Director Juan A. Pujadas                                  For  For  Yes
Wells Fargo & Company                  Elect Director James H. Quigley                                 For  For  Yes
Wells Fargo & Company                  Elect Director Ronald L. Sargent                                For  For  Yes
Wells Fargo & Company                  Elect Director C. Allen Parker                                  For  For  Yes
Wells Fargo & Company                  Elect Director Suzanne M. Vautrinot                             For  For  Yes
Wells Fargo & Company                  Advisory Vote to Ratify Named Executive Officers' Compensation  For  For  Yes


Wells Fargo & Company                  WFC   949746101  Annual  23-Apr-19  26-Feb-19  Management  3
Wells Fargo & Company                  WFC   949746101  Annual  23-Apr-19  26-Feb-19  Management  4
Wells Fargo & Company                  WFC   949746101  Annual  23-Apr-19  26-Feb-19  Share       5
                                                                                      Holder
Wells Fargo & Company                  WFC   949746101  Annual  23-Apr-19  26-Feb-19  Share       6
                                                                                      Holder
ASML Holding NV                        ASML  N07059210  Annual  24-Apr-19  27-Mar-19  Management  1
ASML Holding NV                        ASML  N07059210  Annual  24-Apr-19  27-Mar-19  Management  2
ASML Holding NV                        ASML  N07059210  Annual  24-Apr-19  27-Mar-19  Management  3a
ASML Holding NV                        ASML  N07059210  Annual  24-Apr-19  27-Mar-19  Management  3b
ASML Holding NV                        ASML  N07059210  Annual  24-Apr-19  27-Mar-19  Management  3c
ASML Holding NV                        ASML  N07059210  Annual  24-Apr-19  27-Mar-19  Management  3d
Wells Fargo & Company                  Amend Omnibus Stock Plan                                             For      For  Yes
Wells Fargo & Company                  Ratify KPMG LLP as Auditors                                          For      For  Yes
Wells Fargo & Company                  Report on Incentive-Based Compensation and Risks of Material Losses  Against  For  Yes

Wells Fargo & Company                  Report on Global Median Gender Pay Gap                               Against  For  Yes

ASML Holding NV                        Open Meeting                                                                       Yes
ASML Holding NV                        Discuss the Company's Business, Financial Situation and Sustainability             Yes
ASML Holding NV                        Discuss Remuneration Policy                                                        Yes
ASML Holding NV                        Adopt Financial Statements and Statutory Reports                     For      For  Yes
ASML Holding NV                        Receive Clarification on Company's Reserves and Dividend Policy                    Yes
ASML Holding NV                        Approve Dividends of EUR 2.10 Per Share                              For      For  Yes


ASML Holding NV                        ASML  N07059210  Annual  24-Apr-19  27-Mar-19  Management  4a
ASML Holding NV                        ASML  N07059210  Annual  24-Apr-19  27-Mar-19  Management  4b
ASML Holding NV                        ASML  N07059210  Annual  24-Apr-19  27-Mar-19  Management  5
ASML Holding NV                        ASML  N07059210  Annual  24-Apr-19  27-Mar-19  Management  6
ASML Holding NV                        ASML  N07059210  Annual  24-Apr-19  27-Mar-19  Management  7
ASML Holding NV                        ASML  N07059210  Annual  24-Apr-19  27-Mar-19  Management  8a
ASML Holding NV                        ASML  N07059210  Annual  24-Apr-19  27-Mar-19  Management  8b
ASML Holding NV                        ASML  N07059210  Annual  24-Apr-19  27-Mar-19  Management  8c
ASML Holding NV                        ASML  N07059210  Annual  24-Apr-19  27-Mar-19  Management  8d
ASML Holding NV                        ASML  N07059210  Annual  24-Apr-19  27-Mar-19  Management  8e
ASML Holding NV                        Approve Discharge of Management Board                       For  For  Yes
ASML Holding NV                        Approve Discharge of Supervisory Board                      For  For  Yes
ASML Holding NV                        Amend Remuneration Policy                                   For  For  Yes
ASML Holding NV                        Approve 200,000 Performance Shares for Board of Management  For  For  Yes
ASML Holding NV                        Discussion of Updated Supervisory Board Profile                       Yes
ASML Holding NV                        Reelect G.J. Kleisterlee to Supervisory Board               For  For  Yes
ASML Holding NV                        Reelect A.P. Aris to Supervisory Board                      For  For  Yes
ASML Holding NV                        Reelect R.D. Schwalb to Supervisory Board                   For  For  Yes
ASML Holding NV                        Reelect W.H. Ziebart to Supervisory Board                   For  For  Yes
ASML Holding NV                        Receive Retirement Schedule of the Supervisory Board                  Yes


ASML Holding NV                        ASML  N07059210  Annual  24-Apr-19  27-Mar-19  Management  9
ASML Holding NV                        ASML  N07059210  Annual  24-Apr-19  27-Mar-19  Management  10
ASML Holding NV                        ASML  N07059210  Annual  24-Apr-19  27-Mar-19  Management  11a

ASML Holding NV                        ASML  N07059210  Annual  24-Apr-19  27-Mar-19  Management  11b

ASML Holding NV                        ASML  N07059210  Annual  24-Apr-19  27-Mar-19  Management  11c

ASML Holding NV                        ASML  N07059210  Annual  24-Apr-19  27-Mar-19  Management  11d

ASML Holding NV                        ASML  N07059210  Annual  24-Apr-19  27-Mar-19  Management  12a
ASML Holding NV                        ASML  N07059210  Annual  24-Apr-19  27-Mar-19  Management  12b

ASML Holding NV                        ASML  N07059210  Annual  24-Apr-19  27-Mar-19  Management  13
ASML Holding NV                        ASML  N07059210  Annual  24-Apr-19  27-Mar-19  Management  14
ASML Holding NV                        Approve Remuneration of Supervisory Board                                    For  For
ASML Holding NV                        Ratify KPMG as Auditors                                                      For  For
ASML Holding NV                        Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for  For  For
                                       General Purposes
ASML Holding NV                        Authorize Board to Exclude Preemptive Rights from Share Issuances Under      For  For
                                       Item 11a
ASML Holding NV                        Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary     For  For
                                       Shares Up to 5 Percent in Case of Merger or Acquisition
ASML Holding NV                        Authorize Board to Exclude Preemptive Rights from Share Issuances Under      For  For
                                       Item 11c
ASML Holding NV                        Authorize Repurchase of Up to 10 Percent of Issued Share Capital             For  For
ASML Holding NV                        Authorize Additional Repurchase of Up to 10 Percent of Issued Share          For  For
                                       Capital
ASML Holding NV                        Authorize Cancellation of Repurchased Shares                                 For  For
ASML Holding NV                        Other Business (Non-Voting)
ASML Holding NV                        Yes
ASML Holding NV                        Yes
ASML Holding NV                        Yes

ASML Holding NV                        Yes

ASML Holding NV                        Yes

ASML Holding NV                        Yes

ASML Holding NV                        Yes
ASML Holding NV                        Yes

ASML Holding NV                        Yes
ASML Holding NV                        Yes


ASML Holding NV                        ASML  N07059210  Annual   24-Apr-19  27-Mar-19  Management  15
AXA SA                                 CS    F06106102  Annual/  24-Apr-19  19-Apr-19  Management  1
                                                        Special
AXA SA                                 CS    F06106102  Annual/  24-Apr-19  19-Apr-19  Management  2
                                                        Special
AXA SA                                 CS    F06106102  Annual/  24-Apr-19  19-Apr-19  Management  3
                                                        Special
AXA SA                                 CS    F06106102  Annual/  24-Apr-19  19-Apr-19  Management  4
                                                        Special
AXA SA                                 CS    F06106102  Annual/  24-Apr-19  19-Apr-19  Management  5
                                                        Special
AXA SA                                 CS    F06106102  Annual/  24-Apr-19  19-Apr-19  Management  6
                                                        Special
AXA SA                                 CS    F06106102  Annual/  24-Apr-19  19-Apr-19  Management  7
                                                        Special
AXA SA                                 CS    F06106102  Annual/  24-Apr-19  19-Apr-19  Management  8
                                                        Special
AXA SA                                 CS    F06106102  Annual/  24-Apr-19  19-Apr-19  Management  9
                                                        Special
ASML Holding NV                        Close Meeting                                                                      Yes
AXA SA                                 Approve Financial Statements and Statutory Reports                   For  For      Yes

AXA SA                                 Approve Consolidated Financial Statements and Statutory Reports      For  For      Yes

AXA SA                                 Approve Allocation of Income and Dividends of EUR 1.34 per Share     For  For      Yes

AXA SA                                 Approve Compensation of Denis Duverne, Chairman of the Board         For  For      Yes

AXA SA                                 Approve Compensation of Thomas Buberl, CEO                           For  Against  Yes

AXA SA                                 Approve Remuneration Policy of Denis Duverne, Chairman of the Board  For  For      Yes

AXA SA                                 Approve Remuneration Policy of Thomas Buberl, CEO                    For  For      Yes

AXA SA                                 Approve Auditors' Special Report on Related-Party Transactions       For  For      Yes

AXA SA                                 Reelect Jean-Pierre Clamadieu as Director                            For  For      Yes


AXA SA                                 CS  F06106102  Annual/  24-Apr-19  19-Apr-19  Management  10
                                                      Special
AXA SA                                 CS  F06106102  Annual/  24-Apr-19  19-Apr-19  Management  11
                                                      Special
AXA SA                                 CS  F06106102  Annual/  24-Apr-19  19-Apr-19  Management  12
                                                      Special
AXA SA                                 CS  F06106102  Annual/  24-Apr-19  19-Apr-19  Management  13
                                                      Special
AXA SA                                 CS  F06106102  Annual/  24-Apr-19  19-Apr-19  Management  14
                                                      Special
AXA SA                                 CS  F06106102  Annual/  24-Apr-19  19-Apr-19  Management  15
                                                      Special
AXA SA                                 CS  F06106102  Annual/  24-Apr-19  19-Apr-19  Management  16
                                                      Special
AXA SA                                 CS  F06106102  Annual/  24-Apr-19  19-Apr-19  Management  17
                                                      Special
AXA SA                                 CS  F06106102  Annual/  24-Apr-19  19-Apr-19  Management  18
                                                      Special
AXA SA                                 CS  F06106102  Annual/  24-Apr-19  19-Apr-19  Management  19
                                                      Special
AXA SA                                 Ratify Appointment of Elaine Sarsynski as Director                            For  For

AXA SA                                 Authorize Repurchase of Up to 10 Percent of Issued Share Capital              For  For

AXA SA                                 Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus         For  For
                                       Issue or Increase in Par Value
AXA SA                                 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive      For  For
                                       Rights up to Aggregate Nominal Amount of EUR 2 Billions
AXA SA                                 Authorize Issuance of Equity or Equity-Linked Securities without              For  For
                                       Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million
AXA SA                                 Approve Issuance of Equity or Equity-Linked Securities for Private            For  For
                                       Placements, up to Aggregate Nominal Amount of EUR 550 Million
AXA SA                                 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital  For  For
                                       Pursuant to Issue Authority without Preemptive Rights
AXA SA                                 Authorize Capital Increase of Up to EUR 550 Million for Future Exchange       For  For
                                       Offers
AXA SA                                 Authorize Capital Increase of up to 10 Percent of Issued Capital for          For  For
                                       Contributions in Kind
AXA SA                                 Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-        For  For
                                       Linked Securities without Preemptive Rights for Up to EUR 550 Million
AXA SA                                 Yes

AXA SA                                 Yes

AXA SA                                 Yes

AXA SA                                 Yes

AXA SA                                 Yes

AXA SA                                 Yes

AXA SA                                 Yes

AXA SA                                 Yes

AXA SA                                 Yes

AXA SA                                 Yes


AXA SA                                 CS   F06106102  Annual/  24-Apr-19  19-Apr-19  Management  20
                                                       Special
AXA SA                                 CS   F06106102  Annual/  24-Apr-19  19-Apr-19  Management  21
                                                       Special
AXA SA                                 CS   F06106102  Annual/  24-Apr-19  19-Apr-19  Management  22
                                                       Special
AXA SA                                 CS   F06106102  Annual/  24-Apr-19  19-Apr-19  Management  23
                                                       Special
AXA SA                                 CS   F06106102  Annual/  24-Apr-19  19-Apr-19  Management  24
                                                       Special
AXA SA                                 CS   F06106102  Annual/  24-Apr-19  19-Apr-19  Management  25
                                                       Special
AXA SA                                 CS   F06106102  Annual/  24-Apr-19  19-Apr-19  Management  26
                                                       Special
W.W. Grainger, Inc.                    GWW  384802104  Annual   24-Apr-19  04-Mar-19  Management  1.1
W.W. Grainger, Inc.                    GWW  384802104  Annual   24-Apr-19  04-Mar-19  Management  1.2
W.W. Grainger, Inc.                    GWW  384802104  Annual   24-Apr-19  04-Mar-19  Management  1.3
AXA SA                                 Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-     For  For  Yes
                                       Linked Securities with Preemptive Rights for Up to EUR 2 Billion
AXA SA                                 Authorize Capital Issuances for Use in Employee Stock Purchase Plans       For  For  Yes

AXA SA                                 Authorize Capital Issuances for Use in Employee Stock Purchase Plans       For  For  Yes
                                       Reserved for Employees of International Subsidiaries
AXA SA                                 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock    For  For  Yes
                                       Plans
AXA SA                                 Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock  For  For  Yes
                                       Plans Reserved for Pension Contribution
AXA SA                                 Authorize Decrease in Share Capital via Cancellation of Repurchased        For  For  Yes
                                       Shares
AXA SA                                 Authorize Filing of Required Documents/Other Formalities                   For  For  Yes

W.W. Grainger, Inc.                    Elect Director Rodney C. Adkins                                            For  For  Yes
W.W. Grainger, Inc.                    Elect Director Brian P. Anderson                                           For  For  Yes
W.W. Grainger, Inc.                    Elect Director V. Ann Hailey                                               For  For  Yes


W.W. Grainger, Inc.                    GWW  384802104  Annual  24-Apr-19  04-Mar-19  Management  1.4
W.W. Grainger, Inc.                    GWW  384802104  Annual  24-Apr-19  04-Mar-19  Management  1.5
W.W. Grainger, Inc.                    GWW  384802104  Annual  24-Apr-19  04-Mar-19  Management  1.6
W.W. Grainger, Inc.                    GWW  384802104  Annual  24-Apr-19  04-Mar-19  Management  1.7
W.W. Grainger, Inc.                    GWW  384802104  Annual  24-Apr-19  04-Mar-19  Management  1.8
W.W. Grainger, Inc.                    GWW  384802104  Annual  24-Apr-19  04-Mar-19  Management  1.9
W.W. Grainger, Inc.                    GWW  384802104  Annual  24-Apr-19  04-Mar-19  Management  1.10
W.W. Grainger, Inc.                    GWW  384802104  Annual  24-Apr-19  04-Mar-19  Management  1.11
W.W. Grainger, Inc.                    GWW  384802104  Annual  24-Apr-19  04-Mar-19  Management  2
W.W. Grainger, Inc.                    GWW  384802104  Annual  24-Apr-19  04-Mar-19  Management  3
W.W. Grainger, Inc.                    Elect Director Stuart L. Levenick                               For  For      Yes
W.W. Grainger, Inc.                    Elect Director D.G. Macpherson                                  For  For      Yes
W.W. Grainger, Inc.                    Elect Director Neil S. Novich                                   For  For      Yes
W.W. Grainger, Inc.                    Elect Director Beatriz R. Perez                                 For  For      Yes
W.W. Grainger, Inc.                    Elect Director Michael J. Roberts                               For  For      Yes
W.W. Grainger, Inc.                    Elect Director E. Scott Santi                                   For  For      Yes
W.W. Grainger, Inc.                    Elect Director James D. Slavik                                  For  For      Yes
W.W. Grainger, Inc.                    Elect Director Lucas E. Watson                                  For  For      Yes
W.W. Grainger, Inc.                    Ratify Ernst & Young LLP as Auditor                             For  For      Yes
W.W. Grainger, Inc.                    Advisory Vote to Ratify Named Executive Officers' Compensation  For  Against  Yes


British American Tobacco plc           BATS  G1510J102  Annual  25-Apr-19  23-Apr-19  Management  1
British American Tobacco plc           BATS  G1510J102  Annual  25-Apr-19  23-Apr-19  Management  2
British American Tobacco plc           BATS  G1510J102  Annual  25-Apr-19  23-Apr-19  Management  3
British American Tobacco plc           BATS  G1510J102  Annual  25-Apr-19  23-Apr-19  Management  4
British American Tobacco plc           BATS  G1510J102  Annual  25-Apr-19  23-Apr-19  Management  5
British American Tobacco plc           BATS  G1510J102  Annual  25-Apr-19  23-Apr-19  Management  6
British American Tobacco plc           BATS  G1510J102  Annual  25-Apr-19  23-Apr-19  Management  7
British American Tobacco plc           BATS  G1510J102  Annual  25-Apr-19  23-Apr-19  Management  8
British American Tobacco plc           BATS  G1510J102  Annual  25-Apr-19  23-Apr-19  Management  9
British American Tobacco plc           BATS  G1510J102  Annual  25-Apr-19  23-Apr-19  Management  10
British American Tobacco plc           Accept Financial Statements and Statutory Reports              For  For  Yes
British American Tobacco plc           Approve Remuneration Policy                                    For  For  Yes
British American Tobacco plc           Approve Remuneration Report                                    For  For  Yes
British American Tobacco plc           Reappoint KPMG LLP as Auditors                                 For  For  Yes
British American Tobacco plc           Authorise the Audit Committee to Fix Remuneration of Auditors  For  For  Yes
British American Tobacco plc           Re-elect Richard Burrows as Director                           For  For  Yes
British American Tobacco plc           Re-elect Sue Farr as Director                                  For  For  Yes
British American Tobacco plc           Re-elect Dr Marion Helmes as Director                          For  For  Yes
British American Tobacco plc           Re-elect Luc Jobin as Director                                 For  For  Yes
British American Tobacco plc           Re-elect Holly Koeppel as Director                             For  For  Yes


British American Tobacco plc           BATS  G1510J102  Annual  25-Apr-19  23-Apr-19  Management  11
British American Tobacco plc           BATS  G1510J102  Annual  25-Apr-19  23-Apr-19  Management  12
British American Tobacco plc           BATS  G1510J102  Annual  25-Apr-19  23-Apr-19  Management  13
British American Tobacco plc           BATS  G1510J102  Annual  25-Apr-19  23-Apr-19  Management  14
British American Tobacco plc           BATS  G1510J102  Annual  25-Apr-19  23-Apr-19  Management  15
British American Tobacco plc           BATS  G1510J102  Annual  25-Apr-19  23-Apr-19  Management  16
British American Tobacco plc           BATS  G1510J102  Annual  25-Apr-19  23-Apr-19  Management  17
British American Tobacco plc           BATS  G1510J102  Annual  25-Apr-19  23-Apr-19  Management  18
British American Tobacco plc           BATS  G1510J102  Annual  25-Apr-19  23-Apr-19  Management  19
British American Tobacco plc           BATS  G1510J102  Annual  25-Apr-19  23-Apr-19  Management  20
British American Tobacco plc           Re-elect Savio Kwan as Director                                       For  For  Yes
British American Tobacco plc           Re-elect Dimitri Panayotopoulos as Director                           For  For  Yes
British American Tobacco plc           Re-elect Kieran Poynter as Director                                   For  For  Yes
British American Tobacco plc           Re-elect Ben Stevens as Director                                      For  For  Yes
British American Tobacco plc           Elect Jack Bowles as Director                                         For  For  Yes
British American Tobacco plc           Authorise Issue of Equity                                             For  For  Yes
British American Tobacco plc           Authorise Issue of Equity without Pre-emptive Rights                  For  For  Yes
British American Tobacco plc           Authorise Market Purchase of Ordinary Shares                          For  For  Yes
British American Tobacco plc           Authorise EU Political Donations and Expenditure                      For  For  Yes
British American Tobacco plc           Authorise the Company to Call General Meeting with Two Weeks' Notice  For  For  Yes

Citizens Financial Group, Inc. CFG 174610105 Annual 25-Apr-19 28-Feb-19 Management 1.1
Citizens Financial Group, Inc. CFG 174610105 Annual 25-Apr-19 28-Feb-19 Management 1.2
Citizens Financial Group, Inc. CFG 174610105 Annual 25-Apr-19 28-Feb-19 Management 1.3
Citizens Financial Group, Inc. CFG 174610105 Annual 25-Apr-19 28-Feb-19 Management 1.4
Citizens Financial Group, Inc. CFG 174610105 Annual 25-Apr-19 28-Feb-19 Management 1.5
Citizens Financial Group, Inc. CFG 174610105 Annual 25-Apr-19 28-Feb-19 Management 1.6
Citizens Financial Group, Inc. CFG 174610105 Annual 25-Apr-19 28-Feb-19 Management 1.7
Citizens Financial Group, Inc. CFG 174610105 Annual 25-Apr-19 28-Feb-19 Management 1.8
Citizens Financial Group, Inc. CFG 174610105 Annual 25-Apr-19 28-Feb-19 Management 1.9
Citizens Financial Group, Inc. CFG 174610105 Annual 25-Apr-19 28-Feb-19 Management 1.10
Citizens Financial Group, Inc. Elect Director Bruce Van Saun For For Yes
Citizens Financial Group, Inc. Elect Director Mark Casady For For Yes
Citizens Financial Group, Inc. Elect Director Christine M. Cumming For For Yes
Citizens Financial Group, Inc. Elect Director William P. Hankowsky For For Yes
Citizens Financial Group, Inc. Elect Director Howard W. Hanna, III For For Yes
Citizens Financial Group, Inc. Elect Director Leo I. "Lee" Higdon For For Yes
Citizens Financial Group, Inc. Elect Director Edward J. "Ned" Kelly, III For For Yes
Citizens Financial Group, Inc. Elect Director Charles J. "Bud" Koch For For Yes
Citizens Financial Group, Inc. Elect Director Terrance J. Lillis For For Yes
Citizens Financial Group, Inc. Elect Director Shivan Subramaniam For For Yes


Citizens Financial Group, Inc.         CFG  174610105  Annual  25-Apr-19  28-Feb-19  Management  1.11
Citizens Financial Group, Inc.         CFG  174610105  Annual  25-Apr-19  28-Feb-19  Management  1.12
Citizens Financial Group, Inc.         CFG  174610105  Annual  25-Apr-19  28-Feb-19  Management  2
Citizens Financial Group, Inc.         CFG  174610105  Annual  25-Apr-19  28-Feb-19  Management  3
CRH Plc                                CRH  G25508105  Annual  25-Apr-19  23-Apr-19  Management  1
CRH Plc                                CRH  G25508105  Annual  25-Apr-19  23-Apr-19  Management  2
CRH Plc                                CRH  G25508105  Annual  25-Apr-19  23-Apr-19  Management  3
CRH Plc                                CRH  G25508105  Annual  25-Apr-19  23-Apr-19  Management  4
CRH Plc                                CRH  G25508105  Annual  25-Apr-19  23-Apr-19  Management  5

CRH Plc                                CRH  G25508105  Annual  25-Apr-19  23-Apr-19  Management  6a
Citizens Financial Group, Inc.         Elect Director Wendy A. Watson                                         For  For  Yes
Citizens Financial Group, Inc.         Elect Director Marita Zuraitis                                         For  For  Yes
Citizens Financial Group, Inc.         Advisory Vote to Ratify Named Executive Officers' Compensation         For  For  Yes
Citizens Financial Group, Inc.         Ratify Deloitte & Touche LLP as Auditors                               For  For  Yes
CRH Plc                                Accept Financial Statements and Statutory Reports                      For  For  Yes
CRH Plc                                Approve Final Dividend                                                 For  For  Yes
CRH Plc                                Approve Remuneration Report                                            For  For  Yes
CRH Plc                                Approve Remuneration Policy                                            For  For  Yes
CRH Plc                                Approve Increase in the Limit of the Aggregate Fees for Non-executive  For  For  Yes
                                       Directors
CRH Plc                                Re-elect Richard Boucher as Director                                   For  For  Yes


CRH Plc                                CRH  G25508105  Annual  25-Apr-19  23-Apr-19  Management  6b
CRH Plc                                CRH  G25508105  Annual  25-Apr-19  23-Apr-19  Management  6c
CRH Plc                                CRH  G25508105  Annual  25-Apr-19  23-Apr-19  Management  6d
CRH Plc                                CRH  G25508105  Annual  25-Apr-19  23-Apr-19  Management  6e
CRH Plc                                CRH  G25508105  Annual  25-Apr-19  23-Apr-19  Management  6f
CRH Plc                                CRH  G25508105  Annual  25-Apr-19  23-Apr-19  Management  6g
CRH Plc                                CRH  G25508105  Annual  25-Apr-19  23-Apr-19  Management  6h
CRH Plc                                CRH  G25508105  Annual  25-Apr-19  23-Apr-19  Management  6i
CRH Plc                                CRH  G25508105  Annual  25-Apr-19  23-Apr-19  Management  6j
CRH Plc                                CRH  G25508105  Annual  25-Apr-19  23-Apr-19  Management  6k
CRH Plc                                Re-elect Nicky Hartery as Director     For  For  Yes
CRH Plc                                Re-elect Patrick Kennedy as Director   For  For  Yes
CRH Plc                                Re-elect Heather McSharry as Director  For  For  Yes
CRH Plc                                Re-elect Albert Manifold as Director   For  For  Yes
CRH Plc                                Re-elect Senan Murphy as Director      For  For  Yes
CRH Plc                                Re-elect Gillian Platt as Director     For  For  Yes
CRH Plc                                Elect Mary Rhinehart as Director       For  For  Yes
CRH Plc                                Re-elect Lucinda Riches as Director    For  For  Yes
CRH Plc                                Re-elect Henk Rottinghuis as Director  For  For  Yes
CRH Plc                                Elect Siobhan Talbot as Director       For  For  Yes


CRH Plc                                CRH   G25508105  Annual   25-Apr-19  23-Apr-19  Management  6l
CRH Plc                                CRH   G25508105  Annual   25-Apr-19  23-Apr-19  Management  7
CRH Plc                                CRH   G25508105  Annual   25-Apr-19  23-Apr-19  Management  8
CRH Plc                                CRH   G25508105  Annual   25-Apr-19  23-Apr-19  Management  9
CRH Plc                                CRH   G25508105  Annual   25-Apr-19  23-Apr-19  Management  10
CRH Plc                                CRH   G25508105  Annual   25-Apr-19  23-Apr-19  Management  11

CRH Plc                                CRH   G25508105  Annual   25-Apr-19  23-Apr-19  Management  12
CRH Plc                                CRH   G25508105  Annual   25-Apr-19  23-Apr-19  Management  13
CRH Plc                                CRH   G25508105  Annual   25-Apr-19  23-Apr-19  Management  14
Elastic N.V.                           ESTC  N14506104  Special  25-Apr-19  28-Mar-19  Management  1
CRH Plc                                Re-elect William Teuber Jr. as Director                                     For  For  Yes
CRH Plc                                Authorise Board to Fix Remuneration of Auditors                             For  For  Yes
CRH Plc                                Reappoint Ernst & Young as Auditors                                         For  For  Yes
CRH Plc                                Authorise Issue of Equity                                                   For  For  Yes
CRH Plc                                Authorise Issue of Equity without Pre-emptive Rights                        For  For  Yes
CRH Plc                                Authorise Issue of Equity without Pre-emptive Rights in Connection with an  For  For  Yes
                                       Acquisition or Other Capital Investment
CRH Plc                                Authorise Market Purchase of Ordinary Shares                                For  For  Yes
CRH Plc                                Authorise Reissuance of Treasury Shares                                     For  For  Yes
CRH Plc                                Approve Scrip Dividend                                                      For  For  Yes
Elastic N.V.                           Elect Director Caryn Marooney                                               For  For  Yes

Intuitive Surgical, Inc. ISRG 46120E602 Annual 25-Apr-19 01-Mar-19 Management 1a
Intuitive Surgical, Inc. ISRG 46120E602 Annual 25-Apr-19 01-Mar-19 Management 1b
Intuitive Surgical, Inc. ISRG 46120E602 Annual 25-Apr-19 01-Mar-19 Management 1c
Intuitive Surgical, Inc. ISRG 46120E602 Annual 25-Apr-19 01-Mar-19 Management 1d
Intuitive Surgical, Inc. ISRG 46120E602 Annual 25-Apr-19 01-Mar-19 Management 1e
Intuitive Surgical, Inc. ISRG 46120E602 Annual 25-Apr-19 01-Mar-19 Management 1f
Intuitive Surgical, Inc. ISRG 46120E602 Annual 25-Apr-19 01-Mar-19 Management 1g
Intuitive Surgical, Inc. ISRG 46120E602 Annual 25-Apr-19 01-Mar-19 Management 1h
Intuitive Surgical, Inc. ISRG 46120E602 Annual 25-Apr-19 01-Mar-19 Management 1i
Intuitive Surgical, Inc. ISRG 46120E602 Annual 25-Apr-19 01-Mar-19 Management 2
Intuitive Surgical, Inc. Elect Director Craig H. Barratt For For Yes
Intuitive Surgical, Inc. Elect Director Gary S. Guthart For For Yes
Intuitive Surgical, Inc. Elect Director Amal M. Johnson For For Yes
Intuitive Surgical, Inc. Elect Director Don R. Kania For For Yes
Intuitive Surgical, Inc. Elect Director Keith R. Leonard, Jr. For Against Yes
Intuitive Surgical, Inc. Elect Director Alan J. Levy For For Yes
Intuitive Surgical, Inc. Elect Director Jami Dover Nachtsheim For For Yes
Intuitive Surgical, Inc. Elect Director Mark J. Rubash For For Yes
Intuitive Surgical, Inc. Elect Director Lonnie M. Smith For For Yes
Intuitive Surgical, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes

Intuitive Surgical, Inc. ISRG 46120E602 Annual 25-Apr-19 01-Mar-19 Management 3
Intuitive Surgical, Inc. ISRG 46120E602 Annual 25-Apr-19 01-Mar-19 Management 4
Intuitive Surgical, Inc. ISRG 46120E602 Annual 25-Apr-19 01-Mar-19 Share 5
Holder
Johnson & Johnson JNJ 478160104 Annual 25-Apr-19 26-Feb-19 Management 1a
Johnson & Johnson JNJ 478160104 Annual 25-Apr-19 26-Feb-19 Management 1b
Johnson & Johnson JNJ 478160104 Annual 25-Apr-19 26-Feb-19 Management 1c
Johnson & Johnson JNJ 478160104 Annual 25-Apr-19 26-Feb-19 Management 1d
Johnson & Johnson JNJ 478160104 Annual 25-Apr-19 26-Feb-19 Management 1e
Johnson & Johnson JNJ 478160104 Annual 25-Apr-19 26-Feb-19 Management 1f
Johnson & Johnson JNJ 478160104 Annual 25-Apr-19 26-Feb-19 Management 1g
Intuitive Surgical, Inc. Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
Intuitive Surgical, Inc. Amend Omnibus Stock Plan For For Yes
Intuitive Surgical, Inc. Adopt Simple Majority Vote Against For Yes

Johnson & Johnson Elect Director Mary C. Beckerle For For Yes
Johnson & Johnson Elect Director D. Scott Davis For For Yes
Johnson & Johnson Elect Director Ian E. L. Davis For For Yes
Johnson & Johnson Elect Director Jennifer A. Doudna For For Yes
Johnson & Johnson Elect Director Alex Gorsky For For Yes
Johnson & Johnson Elect Director Marillyn A. Hewson For For Yes
Johnson & Johnson Elect Director Mark B. McClellan For For Yes


Johnson & Johnson                      JNJ   478160104  Annual  25-Apr-19  26-Feb-19  Management  1h
Johnson & Johnson                      JNJ   478160104  Annual  25-Apr-19  26-Feb-19  Management  1i
Johnson & Johnson                      JNJ   478160104  Annual  25-Apr-19  26-Feb-19  Management  1j
Johnson & Johnson                      JNJ   478160104  Annual  25-Apr-19  26-Feb-19  Management  1k
Johnson & Johnson                      JNJ   478160104  Annual  25-Apr-19  26-Feb-19  Management  1l
Johnson & Johnson                      JNJ   478160104  Annual  25-Apr-19  26-Feb-19  Management  2
Johnson & Johnson                      JNJ   478160104  Annual  25-Apr-19  26-Feb-19  Management  3
Johnson & Johnson                      JNJ   478160104  Annual  25-Apr-19  26-Feb-19  Share       4
                                                                                      Holder
Johnson & Johnson                      JNJ   478160104  Annual  25-Apr-19  26-Feb-19  Share       5
                                                                                      Holder
MSCI Inc.                              MSCI  55354G100  Annual  25-Apr-19  27-Feb-19  Management  1a
Johnson & Johnson                      Elect Director Anne M. Mulcahy                                             For
Johnson & Johnson                      Elect Director William D. Perez                                            For
Johnson & Johnson                      Elect Director Charles Prince                                              For
Johnson & Johnson                      Elect Director A. Eugene Washington                                        For
Johnson & Johnson                      Elect Director Ronald A. Williams                                          For
Johnson & Johnson                      Advisory Vote to Ratify Named Executive Officers' Compensation             For
Johnson & Johnson                      Ratify PricewaterhouseCoopers LLP as Auditor                               For
Johnson & Johnson                      Clawback Disclosure of Recoupment Activity from Senior Officers            Against

Johnson & Johnson                      Report on Integrating Risks Related to Drug Pricing into Senior Executive  Against
                                       Compensation
MSCI Inc.                              Elect Director Henry A. Fernandez                                          For
Johnson & Johnson                      For      Yes
Johnson & Johnson                      For      Yes
Johnson & Johnson                      Against  Yes
Johnson & Johnson                      For      Yes
Johnson & Johnson                      For      Yes
Johnson & Johnson                      For      Yes
Johnson & Johnson                      For      Yes
Johnson & Johnson                      For      Yes

Johnson & Johnson                      Against  Yes

MSCI Inc.                              For      Yes

MSCI Inc. MSCI 55354G100 Annual 25-Apr-19 27-Feb-19 Management 1b
MSCI Inc. MSCI 55354G100 Annual 25-Apr-19 27-Feb-19 Management 1c
MSCI Inc. MSCI 55354G100 Annual 25-Apr-19 27-Feb-19 Management 1d
MSCI Inc. MSCI 55354G100 Annual 25-Apr-19 27-Feb-19 Management 1e
MSCI Inc. MSCI 55354G100 Annual 25-Apr-19 27-Feb-19 Management 1f
MSCI Inc. MSCI 55354G100 Annual 25-Apr-19 27-Feb-19 Management 1g
MSCI Inc. MSCI 55354G100 Annual 25-Apr-19 27-Feb-19 Management 1h
MSCI Inc. MSCI 55354G100 Annual 25-Apr-19 27-Feb-19 Management 1i
MSCI Inc. MSCI 55354G100 Annual 25-Apr-19 27-Feb-19 Management 1j
MSCI Inc. MSCI 55354G100 Annual 25-Apr-19 27-Feb-19 Management 2
MSCI Inc. Elect Director Robert G. Ashe For For Yes
MSCI Inc. Elect Director Benjamin F. duPont For For Yes
MSCI Inc. Elect Director Wayne Edmunds For For Yes
MSCI Inc. Elect Director Alice W. Handy For For Yes
MSCI Inc. Elect Director Catherine R. Kinney For For Yes
MSCI Inc. Elect Director Jacques P. Perold For For Yes
MSCI Inc. Elect Director Linda H. Riefler For For Yes
MSCI Inc. Elect Director George W. Siguler For For Yes
MSCI Inc. Elect Director Marcus L. Smith For For Yes
MSCI Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes

MSCI Inc. MSCI 55354G100 Annual 25-Apr-19 27-Feb-19 Management 3
Pfizer Inc. PFE 717081103 Annual 25-Apr-19 26-Feb-19 Management 1.1
Pfizer Inc. PFE 717081103 Annual 25-Apr-19 26-Feb-19 Management 1.2
Pfizer Inc. PFE 717081103 Annual 25-Apr-19 26-Feb-19 Management 1.3
Pfizer Inc. PFE 717081103 Annual 25-Apr-19 26-Feb-19 Management 1.4
Pfizer Inc. PFE 717081103 Annual 25-Apr-19 26-Feb-19 Management 1.5
Pfizer Inc. PFE 717081103 Annual 25-Apr-19 26-Feb-19 Management 1.6
Pfizer Inc. PFE 717081103 Annual 25-Apr-19 26-Feb-19 Management 1.7
Pfizer Inc. PFE 717081103 Annual 25-Apr-19 26-Feb-19 Management 1.8
Pfizer Inc. PFE 717081103 Annual 25-Apr-19 26-Feb-19 Management 1.9
MSCI Inc. Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
Pfizer Inc. Elect Director Ronald E. Blaylock For For Yes
Pfizer Inc. Elect Director Albert Bourla For For Yes
Pfizer Inc. Elect Director W. Don Cornwell For For Yes
Pfizer Inc. Elect Director Joseph J. Echevarria For For Yes
Pfizer Inc. Elect Director Helen H. Hobbs For For Yes
Pfizer Inc. Elect Director James M. Kilts For For Yes
Pfizer Inc. Elect Director Dan R. Littman For For Yes
Pfizer Inc. Elect Director Shantanu Narayen For For Yes
Pfizer Inc. Elect Director Suzanne Nora Johnson For For Yes

Pfizer Inc. PFE 717081103 Annual 25-Apr-19 26-Feb-19 Management 1.10
Pfizer Inc. PFE 717081103 Annual 25-Apr-19 26-Feb-19 Management 1.11
Pfizer Inc. PFE 717081103 Annual 25-Apr-19 26-Feb-19 Management 2
Pfizer Inc. PFE 717081103 Annual 25-Apr-19 26-Feb-19 Management 3
Pfizer Inc. PFE 717081103 Annual 25-Apr-19 26-Feb-19 Management 4
Pfizer Inc. PFE 717081103 Annual 25-Apr-19 26-Feb-19 Share 5
Holder
Pfizer Inc. PFE 717081103 Annual 25-Apr-19 26-Feb-19 Share 6
Holder
Pfizer Inc. PFE 717081103 Annual 25-Apr-19 26-Feb-19 Share 7
Holder
Pfizer Inc. PFE 717081103 Annual 25-Apr-19 26-Feb-19 Share 8
Holder
Texas Instruments Incorporated TXN 882508104 Annual 25-Apr-19 25-Feb-19 Management 1a
Pfizer Inc. Elect Director Ian C. Read For
Pfizer Inc. Elect Director James C. Smith For
Pfizer Inc. Ratify KPMG LLP as Auditor For
Pfizer Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For
Pfizer Inc. Approve Omnibus Stock Plan For
Pfizer Inc. Provide Right to Act by Written Consent Against

Pfizer Inc. Report on Lobbying Payments and Policy Against

Pfizer Inc. Require Independent Board Chairman Against

Pfizer Inc. Report on Integrating Risks Related to Drug Pricing into Senior Executive Against
Compensation
Texas Instruments Incorporated Elect Director Mark A. Blinn For
Pfizer Inc. For Yes
Pfizer Inc. For Yes
Pfizer Inc. For Yes
Pfizer Inc. For Yes
Pfizer Inc. For Yes
Pfizer Inc. Against Yes

Pfizer Inc. Against Yes

Texas Instruments Incorporated For Yes


Texas Instruments Incorporated         TXN  882508104  Annual  25-Apr-19  25-Feb-19  Management  1b
Texas Instruments Incorporated         TXN  882508104  Annual  25-Apr-19  25-Feb-19  Management  1c
Texas Instruments Incorporated         TXN  882508104  Annual  25-Apr-19  25-Feb-19  Management  1d
Texas Instruments Incorporated         TXN  882508104  Annual  25-Apr-19  25-Feb-19  Management  1e
Texas Instruments Incorporated         TXN  882508104  Annual  25-Apr-19  25-Feb-19  Management  1f
Texas Instruments Incorporated         TXN  882508104  Annual  25-Apr-19  25-Feb-19  Management  1g
Texas Instruments Incorporated         TXN  882508104  Annual  25-Apr-19  25-Feb-19  Management  1h
Texas Instruments Incorporated         TXN  882508104  Annual  25-Apr-19  25-Feb-19  Management  1i
Texas Instruments Incorporated         TXN  882508104  Annual  25-Apr-19  25-Feb-19  Management  1j
Texas Instruments Incorporated         TXN  882508104  Annual  25-Apr-19  25-Feb-19  Management  2
Texas Instruments Incorporated         Elect Director Todd M. Bluedorn                                 For  For  Yes
Texas Instruments Incorporated         Elect Director Janet F. Clark                                   For  For  Yes
Texas Instruments Incorporated         Elect Director Carrie S. Cox                                    For  For  Yes
Texas Instruments Incorporated         Elect Director Martin S. Craighead                              For  For  Yes
Texas Instruments Incorporated         Elect Director Jean M. Hobby                                    For  For  Yes
Texas Instruments Incorporated         Elect Director Ronald Kirk                                      For  For  Yes
Texas Instruments Incorporated         Elect Director Pamela H. Patsley                                For  For  Yes
Texas Instruments Incorporated         Elect Director Robert E. Sanchez                                For  For  Yes
Texas Instruments Incorporated         Elect Director Richard K. Templeton                             For  For  Yes
Texas Instruments Incorporated         Advisory Vote to Ratify Named Executive Officers' Compensation  For  For  Yes


Texas Instruments Incorporated         TXN  882508104  Annual  25-Apr-19  25-Feb-19  Management  3
Abbott Laboratories                    ABT  002824100  Annual  26-Apr-19  27-Feb-19  Management  1.1
Abbott Laboratories                    ABT  002824100  Annual  26-Apr-19  27-Feb-19  Management  1.2
Abbott Laboratories                    ABT  002824100  Annual  26-Apr-19  27-Feb-19  Management  1.3
Abbott Laboratories                    ABT  002824100  Annual  26-Apr-19  27-Feb-19  Management  1.4
Abbott Laboratories                    ABT  002824100  Annual  26-Apr-19  27-Feb-19  Management  1.5
Abbott Laboratories                    ABT  002824100  Annual  26-Apr-19  27-Feb-19  Management  1.6
Abbott Laboratories                    ABT  002824100  Annual  26-Apr-19  27-Feb-19  Management  1.7
Abbott Laboratories                    ABT  002824100  Annual  26-Apr-19  27-Feb-19  Management  1.8
Abbott Laboratories                    ABT  002824100  Annual  26-Apr-19  27-Feb-19  Management  1.9
Texas Instruments Incorporated         Ratify Ernst & Young LLP as Auditors  For  For  Yes
Abbott Laboratories                    Elect Director Robert J. Alpern       For  For  Yes
Abbott Laboratories                    Elect Director Roxanne S. Austin      For  For  Yes
Abbott Laboratories                    Elect Director Sally E. Blount        For  For  Yes
Abbott Laboratories                    Elect Director Michelle A. Kumbier    For  For  Yes
Abbott Laboratories                    Elect Director Edward M. Liddy        For  For  Yes
Abbott Laboratories                    Elect Director Nancy McKinstry        For  For  Yes
Abbott Laboratories                    Elect Director Phebe N. Novakovic     For  For  Yes
Abbott Laboratories                    Elect Director William A. Osborn      For  For  Yes
Abbott Laboratories                    Elect Director Samuel C. Scott, III   For  For  Yes


Abbott Laboratories                    ABT  002824100  Annual  26-Apr-19  27-Feb-19  Management  1.10
Abbott Laboratories                    ABT  002824100  Annual  26-Apr-19  27-Feb-19  Management  1.11
Abbott Laboratories                    ABT  002824100  Annual  26-Apr-19  27-Feb-19  Management  1.12
Abbott Laboratories                    ABT  002824100  Annual  26-Apr-19  27-Feb-19  Management  1.13
Abbott Laboratories                    ABT  002824100  Annual  26-Apr-19  27-Feb-19  Management  2
Abbott Laboratories                    ABT  002824100  Annual  26-Apr-19  27-Feb-19  Management  3
Abbott Laboratories                    ABT  002824100  Annual  26-Apr-19  27-Feb-19  Share       4
                                                                                     Holder
Abbott Laboratories                    ABT  002824100  Annual  26-Apr-19  27-Feb-19  Management  1.1
Abbott Laboratories                    ABT  002824100  Annual  26-Apr-19  27-Feb-19  Management  1.2
Abbott Laboratories                    ABT  002824100  Annual  26-Apr-19  27-Feb-19  Management  1.3
Abbott Laboratories                    Elect Director Daniel J. Starks                                 For      For  Yes
Abbott Laboratories                    Elect Director John G. Stratton                                 For      For  Yes
Abbott Laboratories                    Elect Director Glenn F. Tilton                                  For      For  Yes
Abbott Laboratories                    Elect Director Miles D. White                                   For      For  Yes
Abbott Laboratories                    Ratify Ernst & Young LLP as Auditors                            For      For  Yes
Abbott Laboratories                    Advisory Vote to Ratify Named Executive Officers' Compensation  For      For  Yes
Abbott Laboratories                    Require Independent Board Chairman                              Against  For  Yes

Abbott Laboratories                    Elect Director Robert J. Alpern                                 For      For  Yes
Abbott Laboratories                    Elect Director Roxanne S. Austin                                For      For  Yes
Abbott Laboratories                    Elect Director Sally E. Blount                                  For      For  Yes


Abbott Laboratories                    ABT  002824100  Annual  26-Apr-19  27-Feb-19  Management  1.4
Abbott Laboratories                    ABT  002824100  Annual  26-Apr-19  27-Feb-19  Management  1.5
Abbott Laboratories                    ABT  002824100  Annual  26-Apr-19  27-Feb-19  Management  1.6
Abbott Laboratories                    ABT  002824100  Annual  26-Apr-19  27-Feb-19  Management  1.7
Abbott Laboratories                    ABT  002824100  Annual  26-Apr-19  27-Feb-19  Management  1.8
Abbott Laboratories                    ABT  002824100  Annual  26-Apr-19  27-Feb-19  Management  1.9
Abbott Laboratories                    ABT  002824100  Annual  26-Apr-19  27-Feb-19  Management  1.10
Abbott Laboratories                    ABT  002824100  Annual  26-Apr-19  27-Feb-19  Management  1.11
Abbott Laboratories                    ABT  002824100  Annual  26-Apr-19  27-Feb-19  Management  1.12
Abbott Laboratories                    ABT  002824100  Annual  26-Apr-19  27-Feb-19  Management  1.13
Abbott Laboratories                    Elect Director Michelle A. Kumbier   For  For  Yes
Abbott Laboratories                    Elect Director Edward M. Liddy       For  For  Yes
Abbott Laboratories                    Elect Director Nancy McKinstry       For  For  Yes
Abbott Laboratories                    Elect Director Phebe N. Novakovic    For  For  Yes
Abbott Laboratories                    Elect Director William A. Osborn     For  For  Yes
Abbott Laboratories                    Elect Director Samuel C. Scott, III  For  For  Yes
Abbott Laboratories                    Elect Director Daniel J. Starks      For  For  Yes
Abbott Laboratories                    Elect Director John G. Stratton      For  For  Yes
Abbott Laboratories                    Elect Director Glenn F. Tilton       For  For  Yes
Abbott Laboratories                    Elect Director Miles D. White        For  For  Yes

Abbott Laboratories ABT 002824100 Annual 26-Apr-19 27-Feb-19 Management 2
Abbott Laboratories ABT 002824100 Annual 26-Apr-19 27-Feb-19 Management 3
Abbott Laboratories ABT 002824100 Annual 26-Apr-19 27-Feb-19 Share 4
Holder
Alleghany Corp. Y 017175100 Annual 26-Apr-19 01-Mar-19 Management 1.1
Alleghany Corp. Y 017175100 Annual 26-Apr-19 01-Mar-19 Management 1.2
Alleghany Corp. Y 017175100 Annual 26-Apr-19 01-Mar-19 Management 1.3
Alleghany Corp. Y 017175100 Annual 26-Apr-19 01-Mar-19 Management 2
Alleghany Corp. Y 017175100 Annual 26-Apr-19 01-Mar-19 Management 3
AstraZeneca Plc AZN G0593M107 Annual 26-Apr-19 24-Apr-19 Management 1
AstraZeneca Plc AZN G0593M107 Annual 26-Apr-19 24-Apr-19 Management 2
Abbott Laboratories Ratify Ernst & Young LLP as Auditors For For Yes
Abbott Laboratories Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Abbott Laboratories Require Independent Board Chairman Against For Yes

Alleghany Corp. Elect Director Karen Brenner For For Yes
Alleghany Corp. Elect Director John G. Foos For For Yes
Alleghany Corp. Elect Director Lauren M. Tyler For For Yes
Alleghany Corp. Ratify Ernst & Young LLP as Auditor For For Yes
Alleghany Corp. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
AstraZeneca Plc Accept Financial Statements and Statutory Reports For For Yes
AstraZeneca Plc Approve Dividends For For Yes


AstraZeneca Plc                        AZN  G0593M107  Annual  26-Apr-19  24-Apr-19  Management  3
AstraZeneca Plc                        AZN  G0593M107  Annual  26-Apr-19  24-Apr-19  Management  4
AstraZeneca Plc                        AZN  G0593M107  Annual  26-Apr-19  24-Apr-19  Management  5a
AstraZeneca Plc                        AZN  G0593M107  Annual  26-Apr-19  24-Apr-19  Management  5b
AstraZeneca Plc                        AZN  G0593M107  Annual  26-Apr-19  24-Apr-19  Management  5c
AstraZeneca Plc                        AZN  G0593M107  Annual  26-Apr-19  24-Apr-19  Management  5d
AstraZeneca Plc                        AZN  G0593M107  Annual  26-Apr-19  24-Apr-19  Management  5e
AstraZeneca Plc                        AZN  G0593M107  Annual  26-Apr-19  24-Apr-19  Management  5f
AstraZeneca Plc                        AZN  G0593M107  Annual  26-Apr-19  24-Apr-19  Management  5g
AstraZeneca Plc                        AZN  G0593M107  Annual  26-Apr-19  24-Apr-19  Management  5h
AstraZeneca Plc                        Reappoint PricewaterhouseCoopers LLP as Auditors  For  For  Yes
AstraZeneca Plc                        Authorise Board to Fix Remuneration of Auditors   For  For  Yes
AstraZeneca Plc                        Re-elect Leif Johansson as Director               For  For  Yes
AstraZeneca Plc                        Re-elect Pascal Soriot as Director                For  For  Yes
AstraZeneca Plc                        Re-elect Marc Dunoyer as Director                 For  For  Yes
AstraZeneca Plc                        Re-elect Genevieve Berger as Director             For  For  Yes
AstraZeneca Plc                        Re-elect Philip Broadley as Director              For  For  Yes
AstraZeneca Plc                        Re-elect Graham Chipchase as Director             For  For  Yes
AstraZeneca Plc                        Re-elect Deborah DiSanzo as Director              For  For  Yes
AstraZeneca Plc                        Re-elect Sheri McCoy as Director                  For  For  Yes


AstraZeneca Plc                        AZN  G0593M107  Annual  26-Apr-19  24-Apr-19  Management  5i
AstraZeneca Plc                        AZN  G0593M107  Annual  26-Apr-19  24-Apr-19  Management  5j
AstraZeneca Plc                        AZN  G0593M107  Annual  26-Apr-19  24-Apr-19  Management  5k
AstraZeneca Plc                        AZN  G0593M107  Annual  26-Apr-19  24-Apr-19  Management  6
AstraZeneca Plc                        AZN  G0593M107  Annual  26-Apr-19  24-Apr-19  Management  7
AstraZeneca Plc                        AZN  G0593M107  Annual  26-Apr-19  24-Apr-19  Management  8
AstraZeneca Plc                        AZN  G0593M107  Annual  26-Apr-19  24-Apr-19  Management  9
AstraZeneca Plc                        AZN  G0593M107  Annual  26-Apr-19  24-Apr-19  Management  10

AstraZeneca Plc                        AZN  G0593M107  Annual  26-Apr-19  24-Apr-19  Management  11
AstraZeneca Plc                        AZN  G0593M107  Annual  26-Apr-19  24-Apr-19  Management  12
AstraZeneca Plc                        Elect Tony Mok as Director                                                  For  For  Yes
AstraZeneca Plc                        Re-elect Nazneen Rahman as Director                                         For  For  Yes
AstraZeneca Plc                        Re-elect Marcus Wallenberg as Director                                      For  For  Yes
AstraZeneca Plc                        Approve Remuneration Report                                                 For  For  Yes
AstraZeneca Plc                        Authorise EU Political Donations and Expenditure                            For  For  Yes
AstraZeneca Plc                        Authorise Issue of Equity                                                   For  For  Yes
AstraZeneca Plc                        Authorise Issue of Equity without Pre-emptive Rights                        For  For  Yes
AstraZeneca Plc                        Authorise Issue of Equity without Pre-emptive Rights in Connection with an  For  For  Yes
                                       Acquisition or Other Capital Investment
AstraZeneca Plc                        Authorise Market Purchase of Ordinary Shares                                For  For  Yes
AstraZeneca Plc                        Authorise the Company to Call General Meeting with Two Weeks' Notice        For  For  Yes


Bayer AG                               BAYN  D0712D163  Annual  26-Apr-19  Management  1

Bayer AG                               BAYN  D0712D163  Annual  26-Apr-19  Management  2
Bayer AG                               BAYN  D0712D163  Annual  26-Apr-19  Management  3
Bayer AG                               BAYN  D0712D163  Annual  26-Apr-19  Management  4
Bayer AG                               BAYN  D0712D163  Annual  26-Apr-19  Management  5.1

Bayer AG                               BAYN  D0712D163  Annual  26-Apr-19  Management  5.2
Bayer AG                               BAYN  D0712D163  Annual  26-Apr-19  Management  6
Credit Suisse Group AG                 CSGN  H3698D419  Annual  26-Apr-19  Management  1.1
Credit Suisse Group AG                 CSGN  H3698D419  Annual  26-Apr-19  Management  1.2
Credit Suisse Group AG                 CSGN  H3698D419  Annual  26-Apr-19  Management  2
Bayer AG                               Receive Financial Statements and Statutory Reports; Approve Allocation of  For  For
                                       Income and Dividends of EUR 2.80 per Share for Fiscal 2018
Bayer AG                               Approve Discharge of Management Board for Fiscal 2018                      For  Against
Bayer AG                               Approve Discharge of Supervisory Board for Fiscal 2018                     For  Against
Bayer AG                               Elect Simone Bagel-Trah to the Supervisory Board                           For  Against
Bayer AG                               Authorize Share Repurchase Program and Reissuance or Cancellation of       For  For
                                       Repurchased Shares
Bayer AG                               Authorize Use of Financial Derivatives when Repurchasing Shares            For  For
Bayer AG                               Ratify Deloitte GmbH as Auditors for Fiscal 2019                           For  For
Credit Suisse Group AG                 Approve Remuneration Report                                                For  For
Credit Suisse Group AG                 Accept Financial Statements and Statutory Reports                          For  For
Credit Suisse Group AG                 Approve Discharge of Board and Senior Management                           For  For
Bayer AG                               Yes

Bayer AG                               Yes
Bayer AG                               Yes
Bayer AG                               Yes
Bayer AG                               Yes

Bayer AG                               Yes
Bayer AG                               Yes
Credit Suisse Group AG                 Yes
Credit Suisse Group AG                 Yes
Credit Suisse Group AG                 Yes


Credit Suisse Group AG                 CSGN  H3698D419  Annual  26-Apr-19  Management  3.1
Credit Suisse Group AG                 CSGN  H3698D419  Annual  26-Apr-19  Management  3.2

Credit Suisse Group AG                 CSGN  H3698D419  Annual  26-Apr-19  Management  4

Credit Suisse Group AG                 CSGN  H3698D419  Annual  26-Apr-19  Management  5.1
Credit Suisse Group AG                 CSGN  H3698D419  Annual  26-Apr-19  Management  5.2
Credit Suisse Group AG                 CSGN  H3698D419  Annual  26-Apr-19  Management  6.1.a
Credit Suisse Group AG                 CSGN  H3698D419  Annual  26-Apr-19  Management  6.1.b
Credit Suisse Group AG                 CSGN  H3698D419  Annual  26-Apr-19  Management  6.1.c
Credit Suisse Group AG                 CSGN  H3698D419  Annual  26-Apr-19  Management  6.1.d
Credit Suisse Group AG                 CSGN  H3698D419  Annual  26-Apr-19  Management  6.1.e
Credit Suisse Group AG                 Approve Allocation of Income                                            For  For  Yes
Credit Suisse Group AG                 Approve Dividends of CHF 0.26 per Share from Capital Contribution       For  For  Yes
                                       Reserves
Credit Suisse Group AG                 Approve Creation of CHF 4.1 Million Pool of Capital without Preemptive  For  For  Yes
                                       Rights
Credit Suisse Group AG                 Amend Articles Re: General Meeting of Shareholders; Deletions           For  For  Yes
Credit Suisse Group AG                 Amend Articles Re: Voting Rights                                        For  For  Yes
Credit Suisse Group AG                 Reelect Urs Rohner as Director and Board Chairman                       For  For  Yes
Credit Suisse Group AG                 Reelect Iris Bohnet as Director                                         For  For  Yes
Credit Suisse Group AG                 Reelect Andreas Gottschling as Director                                 For  For  Yes
Credit Suisse Group AG                 Reelect Alexander Gut as Director                                       For  For  Yes
Credit Suisse Group AG                 Reelect Michael Klein as Director                                       For  For  Yes


Credit Suisse Group AG                 CSGN  H3698D419  Annual  26-Apr-19  Management  6.1.f
Credit Suisse Group AG                 CSGN  H3698D419  Annual  26-Apr-19  Management  6.1.g
Credit Suisse Group AG                 CSGN  H3698D419  Annual  26-Apr-19  Management  6.1.h
Credit Suisse Group AG                 CSGN  H3698D419  Annual  26-Apr-19  Management  6.1.i
Credit Suisse Group AG                 CSGN  H3698D419  Annual  26-Apr-19  Management  6.1.j
Credit Suisse Group AG                 CSGN  H3698D419  Annual  26-Apr-19  Management  6.1.k
Credit Suisse Group AG                 CSGN  H3698D419  Annual  26-Apr-19  Management  6.1.l
Credit Suisse Group AG                 CSGN  H3698D419  Annual  26-Apr-19  Management  6.1.m
Credit Suisse Group AG                 CSGN  H3698D419  Annual  26-Apr-19  Management  6.2.1
Credit Suisse Group AG                 CSGN  H3698D419  Annual  26-Apr-19  Management  6.2.2
Credit Suisse Group AG                 Reelect Seraina Macia as Director                                 For  For  Yes
Credit Suisse Group AG                 Reelect Kai Nargolwala as Director                                For  For  Yes
Credit Suisse Group AG                 Elect Ana Pessoa as Director                                      For  For  Yes
Credit Suisse Group AG                 Reelect Joaquin Ribeiro as Director                               For  For  Yes
Credit Suisse Group AG                 Reelect Severin Schwan as Director                                For  For  Yes
Credit Suisse Group AG                 Reelect John Tiner as Director                                    For  For  Yes
Credit Suisse Group AG                 Elect Christian Gellerstad as Director                            For  For  Yes
Credit Suisse Group AG                 Elect Shan Li as Director                                         For  For  Yes
Credit Suisse Group AG                 Reappoint Iris Bohnet as Member of the Compensation Committee     For  For  Yes
Credit Suisse Group AG                 Reappoint Kai Nargolwala as Member of the Compensation Committee  For  For  Yes


Credit Suisse Group AG                 CSGN  H3698D419  Annual  26-Apr-19  Management  6.2.3
Credit Suisse Group AG                 CSGN  H3698D419  Annual  26-Apr-19  Management  6.2.4
Credit Suisse Group AG                 CSGN  H3698D419  Annual  26-Apr-19  Management  7.1
Credit Suisse Group AG                 CSGN  H3698D419  Annual  26-Apr-19  Management  7.2.1

Credit Suisse Group AG                 CSGN  H3698D419  Annual  26-Apr-19  Management  7.2.2

Credit Suisse Group AG                 CSGN  H3698D419  Annual  26-Apr-19  Management  7.2.3

Credit Suisse Group AG                 CSGN  H3698D419  Annual  26-Apr-19  Management  8.1
Credit Suisse Group AG                 CSGN  H3698D419  Annual  26-Apr-19  Management  8.2
Credit Suisse Group AG                 CSGN  H3698D419  Annual  26-Apr-19  Management  8.3
Credit Suisse Group AG                 CSGN  H3698D419  Annual  26-Apr-19  Management  9
Credit Suisse Group AG                 Appoint Christian Gellerstad as Member of the Compensation Committee    For  For      Yes
Credit Suisse Group AG                 Appoint Michael Klein as Member of the Compensation Committee           For  For      Yes
Credit Suisse Group AG                 Approve Remuneration of Directors in the Amount of CHF 12 Million       For  For      Yes
Credit Suisse Group AG                 Approve Short-Term Variable Remuneration of Executive Committee in the  For  For      Yes
                                       Amount of CHF 30.6 Million
Credit Suisse Group AG                 Approve Fixed Remuneration of Executive Committee in the Amount of      For  For      Yes
                                       CHF 31 Million
Credit Suisse Group AG                 Approve Long-Term Variable Remuneration of Executive Committee in the   For  For      Yes
                                       Amount of CHF 30.2 Million
Credit Suisse Group AG                 Ratify KPMG AG as Auditors                                              For  For      Yes
Credit Suisse Group AG                 Ratify BDO AG as Special Auditors                                       For  For      Yes
Credit Suisse Group AG                 Designate Anwaltskanzlei Keller KLG as Independent Proxy                For  For      Yes
Credit Suisse Group AG                 Transact Other Business (Voting)                                        For  Against  Yes

Husky Energy, Inc. HSE 448055103 Annual 26-Apr-19 08-Mar-19 Management 1.1
Husky Energy, Inc. HSE 448055103 Annual 26-Apr-19 08-Mar-19 Management 1.2
Husky Energy, Inc. HSE 448055103 Annual 26-Apr-19 08-Mar-19 Management 1.3
Husky Energy, Inc. HSE 448055103 Annual 26-Apr-19 08-Mar-19 Management 1.4
Husky Energy, Inc. HSE 448055103 Annual 26-Apr-19 08-Mar-19 Management 1.5
Husky Energy, Inc. HSE 448055103 Annual 26-Apr-19 08-Mar-19 Management 1.6
Husky Energy, Inc. HSE 448055103 Annual 26-Apr-19 08-Mar-19 Management 1.7
Husky Energy, Inc. HSE 448055103 Annual 26-Apr-19 08-Mar-19 Management 1.8
Husky Energy, Inc. HSE 448055103 Annual 26-Apr-19 08-Mar-19 Management 1.9
Husky Energy, Inc. HSE 448055103 Annual 26-Apr-19 08-Mar-19 Management 1.10
Husky Energy, Inc. Elect Director Victor T.K. Li For Withhold Yes
Husky Energy, Inc. Elect Director Canning K.N. Fok For Withhold Yes
Husky Energy, Inc. Elect Director Stephen E. Bradley For For Yes
Husky Energy, Inc. Elect Director Asim Ghosh For Withhold Yes
Husky Energy, Inc. Elect Director Martin J.G. Glynn For Withhold Yes
Husky Energy, Inc. Elect Director Poh Chan Koh For Withhold Yes
Husky Energy, Inc. Elect Director Eva Lee Kwok For Withhold Yes
Husky Energy, Inc. Elect Director Stanley T.L. Kwok For Withhold Yes
Husky Energy, Inc. Elect Director Frederick S.H. Ma For For Yes
Husky Energy, Inc. Elect Director George C. Magnus For For Yes

Husky Energy, Inc. HSE 448055103 Annual 26-Apr-19 08-Mar-19 Management 1.11
Husky Energy, Inc. HSE 448055103 Annual 26-Apr-19 08-Mar-19 Management 1.12
Husky Energy, Inc. HSE 448055103 Annual 26-Apr-19 08-Mar-19 Management 1.13
Husky Energy, Inc. HSE 448055103 Annual 26-Apr-19 08-Mar-19 Management 1.14
Husky Energy, Inc. HSE 448055103 Annual 26-Apr-19 08-Mar-19 Management 1.15
Husky Energy, Inc. HSE 448055103 Annual 26-Apr-19 08-Mar-19 Management 1.16
Husky Energy, Inc. HSE 448055103 Annual 26-Apr-19 08-Mar-19 Management 2
Kellogg Company K 487836108 Annual 26-Apr-19 28-Feb-19 Management 1a
Kellogg Company K 487836108 Annual 26-Apr-19 28-Feb-19 Management 1b
Kellogg Company K 487836108 Annual 26-Apr-19 28-Feb-19 Management 1c
Husky Energy, Inc. Elect Director Neil D. McGee For Withhold Yes
Husky Energy, Inc. Elect Director Robert J. Peabody For Withhold Yes
Husky Energy, Inc. Elect Director Colin S. Russel For Withhold Yes
Husky Energy, Inc. Elect Director Wayne E. Shaw For Withhold Yes
Husky Energy, Inc. Elect Director William Shurniak For Withhold Yes
Husky Energy, Inc. Elect Director Frank J. Sixt For Withhold Yes
Husky Energy, Inc. Ratify KPMG LLP as Auditors For For Yes
Kellogg Company Elect Director Roderick D. "Rod" Gillum For For Yes
Kellogg Company Elect Director Mary Laschinger For For Yes
Kellogg Company Elect Director Erica Mann For For Yes


Kellogg Company                        K    487836108  Annual  26-Apr-19  28-Feb-19  Management  1d
Kellogg Company                        K    487836108  Annual  26-Apr-19  28-Feb-19  Management  2
Kellogg Company                        K    487836108  Annual  26-Apr-19  28-Feb-19  Management  3
Kellogg Company                        K    487836108  Annual  26-Apr-19  28-Feb-19  Share       4
                                                                                     Holder
Merck KGaA                             MRK  D5357W103  Annual  26-Apr-19  04-Apr-19  Management  1
Merck KGaA                             MRK  D5357W103  Annual  26-Apr-19  04-Apr-19  Management  2
Merck KGaA                             MRK  D5357W103  Annual  26-Apr-19  04-Apr-19  Management  3
Merck KGaA                             MRK  D5357W103  Annual  26-Apr-19  04-Apr-19  Management  4
Merck KGaA                             MRK  D5357W103  Annual  26-Apr-19  04-Apr-19  Management  5
Merck KGaA                             MRK  D5357W103  Annual  26-Apr-19  04-Apr-19  Management  6
Kellogg Company                        Elect Director Carolyn Tastad                                       For    For   Yes
Kellogg Company                        Advisory Vote to Ratify Named Executive Officers' Compensation      For    For   Yes
Kellogg Company                        Ratify PricewaterhouseCoopers LLP as Auditors                       For    For   Yes
Kellogg Company                        Declassify the Board of Directors                                   None   For   Yes

Merck KGaA                             Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)  Yes
Merck KGaA                             Accept Financial Statements and Statutory Reports for Fiscal 2018   For    For   Yes
Merck KGaA                             Approve Allocation of Income and Dividends of EUR 1.25 per Share    For    For   Yes
Merck KGaA                             Approve Discharge of Management Board for Fiscal 2018               For    For   Yes
Merck KGaA                             Approve Discharge of Supervisory Board for Fiscal 2018              For    For   Yes
Merck KGaA                             Ratify KPMG AG as Auditors for Fiscal 2019                          For    For   Yes


Merck KGaA                             MRK  D5357W103  Annual  26-Apr-19  04-Apr-19  Management  7.1
Merck KGaA                             MRK  D5357W103  Annual  26-Apr-19  04-Apr-19  Management  7.2
Merck KGaA                             MRK  D5357W103  Annual  26-Apr-19  04-Apr-19  Management  7.3
Merck KGaA                             MRK  D5357W103  Annual  26-Apr-19  04-Apr-19  Management  7.4
Merck KGaA                             MRK  D5357W103  Annual  26-Apr-19  04-Apr-19  Management  7.5
Merck KGaA                             MRK  D5357W103  Annual  26-Apr-19  04-Apr-19  Management  7.6
Merck KGaA                             MRK  D5357W103  Annual  26-Apr-19  04-Apr-19  Management  1
Merck KGaA                             MRK  D5357W103  Annual  26-Apr-19  04-Apr-19  Management  2
Merck KGaA                             MRK  D5357W103  Annual  26-Apr-19  04-Apr-19  Management  3
Merck KGaA                             MRK  D5357W103  Annual  26-Apr-19  04-Apr-19  Management  4
Merck KGaA                             Elect Wolfgang Buechele to the Supervisory Board                     For   For   Yes
Merck KGaA                             Elect Michael Kleinemeier to the Supervisory Board                   For   For   Yes
Merck KGaA                             Elect Renate Koehler to the Supervisory Board                        For   For   Yes
Merck KGaA                             Elect Helene von Roeder to the Supervisory Board                     For   For   Yes
Merck KGaA                             Elect Helga Ruebsamen-Schaeff to the Supervisory Board               For   For   Yes
Merck KGaA                             Elect Daniel Thelen to the Supervisory Board                         For   For   Yes
Merck KGaA                             Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)  Yes
Merck KGaA                             Accept Financial Statements and Statutory Reports for Fiscal 2018    For   For   Yes
Merck KGaA                             Approve Allocation of Income and Dividends of EUR 1.25 per Share     For   For   Yes
Merck KGaA                             Approve Discharge of Management Board for Fiscal 2018                For   For   Yes


Merck KGaA                             MRK   D5357W103  Annual  26-Apr-19  04-Apr-19  Management  5
Merck KGaA                             MRK   D5357W103  Annual  26-Apr-19  04-Apr-19  Management  6
Merck KGaA                             MRK   D5357W103  Annual  26-Apr-19  04-Apr-19  Management  7.1
Merck KGaA                             MRK   D5357W103  Annual  26-Apr-19  04-Apr-19  Management  7.2
Merck KGaA                             MRK   D5357W103  Annual  26-Apr-19  04-Apr-19  Management  7.3
Merck KGaA                             MRK   D5357W103  Annual  26-Apr-19  04-Apr-19  Management  7.4
Merck KGaA                             MRK   D5357W103  Annual  26-Apr-19  04-Apr-19  Management  7.5
Merck KGaA                             MRK   D5357W103  Annual  26-Apr-19  04-Apr-19  Management  7.6
Perrigo Company plc                    PRGO  G97822103  Annual  26-Apr-19  26-Feb-19  Management  1.1
Perrigo Company plc                    PRGO  G97822103  Annual  26-Apr-19  26-Feb-19  Management  1.2
Merck KGaA                             Approve Discharge of Supervisory Board for Fiscal 2018  For  For  Yes
Merck KGaA                             Ratify KPMG AG as Auditors for Fiscal 2019              For  For  Yes
Merck KGaA                             Elect Wolfgang Buechele to the Supervisory Board        For  For  Yes
Merck KGaA                             Elect Michael Kleinemeier to the Supervisory Board      For  For  Yes
Merck KGaA                             Elect Renate Koehler to the Supervisory Board           For  For  Yes
Merck KGaA                             Elect Helene von Roeder to the Supervisory Board        For  For  Yes
Merck KGaA                             Elect Helga Ruebsamen-Schaeff to the Supervisory Board  For  For  Yes
Merck KGaA                             Elect Daniel Thelen to the Supervisory Board            For  For  Yes
Perrigo Company plc                    Elect Director Bradley A. Alford                        For  For  Yes
Perrigo Company plc                    Elect Director Rolf A. Classon                          For  For  Yes


Perrigo Company plc                    PRGO  G97822103  Annual  26-Apr-19  26-Feb-19  Management  1.3
Perrigo Company plc                    PRGO  G97822103  Annual  26-Apr-19  26-Feb-19  Management  1.4
Perrigo Company plc                    PRGO  G97822103  Annual  26-Apr-19  26-Feb-19  Management  1.5
Perrigo Company plc                    PRGO  G97822103  Annual  26-Apr-19  26-Feb-19  Management  1.6
Perrigo Company plc                    PRGO  G97822103  Annual  26-Apr-19  26-Feb-19  Management  1.7
Perrigo Company plc                    PRGO  G97822103  Annual  26-Apr-19  26-Feb-19  Management  1.8
Perrigo Company plc                    PRGO  G97822103  Annual  26-Apr-19  26-Feb-19  Management  1.9
Perrigo Company plc                    PRGO  G97822103  Annual  26-Apr-19  26-Feb-19  Management  1.10
Perrigo Company plc                    PRGO  G97822103  Annual  26-Apr-19  26-Feb-19  Management  2

Perrigo Company plc                    PRGO  G97822103  Annual  26-Apr-19  26-Feb-19  Management  3
Perrigo Company plc                    Elect Director Adriana Karaboutis                                       For  For  Yes
Perrigo Company plc                    Elect Director Murray S. Kessler                                        For  For  Yes
Perrigo Company plc                    Elect Director Jeffrey B. Kindler                                       For  For  Yes
Perrigo Company plc                    Elect Director Erica L. Mann                                            For  For  Yes
Perrigo Company plc                    Elect Director Donal O'Connor                                           For  For  Yes
Perrigo Company plc                    Elect Director Geoffrey M. Parker                                       For  For  Yes
Perrigo Company plc                    Elect Director Theodore R. Samuels                                      For  For  Yes
Perrigo Company plc                    Elect Director Jeffrey C. Smith                                         For  For  Yes
Perrigo Company plc                    Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their  For  For  Yes
                                       Remuneration
Perrigo Company plc                    Advisory Vote to Ratify Named Executive Officers' Compensation          For  For  Yes


Perrigo Company plc                    PRGO  G97822103  Annual  26-Apr-19  26-Feb-19  Management  4
Perrigo Company plc                    PRGO  G97822103  Annual  26-Apr-19  26-Feb-19  Management  5
Perrigo Company plc                    PRGO  G97822103  Annual  26-Apr-19  26-Feb-19  Management  6
Perrigo Company plc                    PRGO  G97822103  Annual  26-Apr-19  26-Feb-19  Management  7
DISH Network Corporation               DISH  25470M109  Annual  29-Apr-19  08-Mar-19  Management  1.1
DISH Network Corporation               DISH  25470M109  Annual  29-Apr-19  08-Mar-19  Management  1.2
DISH Network Corporation               DISH  25470M109  Annual  29-Apr-19  08-Mar-19  Management  1.3
DISH Network Corporation               DISH  25470M109  Annual  29-Apr-19  08-Mar-19  Management  1.4
DISH Network Corporation               DISH  25470M109  Annual  29-Apr-19  08-Mar-19  Management  1.5
DISH Network Corporation               DISH  25470M109  Annual  29-Apr-19  08-Mar-19  Management  1.6
Perrigo Company plc                    Amend Omnibus Stock Plan                                For  For  Yes
Perrigo Company plc                    Approve Creation of Distributable Reserves              For  For  Yes
Perrigo Company plc                    Authorize Issue of Equity                               For  For  Yes
Perrigo Company plc                    Authorize Issuance of Equity without Preemptive Rights  For  For  Yes
DISH Network Corporation               Elect Director Kathleen Q. Abernathy                    For  For  Yes
DISH Network Corporation               Elect Director George R. Brokaw                         For  For  Yes
DISH Network Corporation               Elect Director James DeFranco                           For  For  Yes
DISH Network Corporation               Elect Director Cantey M. Ergen                          For  For  Yes
DISH Network Corporation               Elect Director Charles W. Ergen                         For  For  Yes
DISH Network Corporation               Elect Director Charles M. Lillis                        For  For  Yes

DISH Network Corporation DISH 25470M109 Annual 29-Apr-19 08-Mar-19 Management 1.7
DISH Network Corporation DISH 25470M109 Annual 29-Apr-19 08-Mar-19 Management 1.8
DISH Network Corporation DISH 25470M109 Annual 29-Apr-19 08-Mar-19 Management 1.9
DISH Network Corporation DISH 25470M109 Annual 29-Apr-19 08-Mar-19 Management 2
DISH Network Corporation DISH 25470M109 Annual 29-Apr-19 08-Mar-19 Management 3
EOG Resources, Inc. EOG 26875P101 Annual 29-Apr-19 01-Mar-19 Management 1a
EOG Resources, Inc. EOG 26875P101 Annual 29-Apr-19 01-Mar-19 Management 1b
EOG Resources, Inc. EOG 26875P101 Annual 29-Apr-19 01-Mar-19 Management 1c
EOG Resources, Inc. EOG 26875P101 Annual 29-Apr-19 01-Mar-19 Management 1d
EOG Resources, Inc. EOG 26875P101 Annual 29-Apr-19 01-Mar-19 Management 1e
DISH Network Corporation Elect Director Afshin Mohebbi For For Yes
DISH Network Corporation Elect Director Tom A. Ortolf For For Yes
DISH Network Corporation Elect Director Carl E. Vogel For For Yes
DISH Network Corporation Ratify KPMG LLP as Auditors For For Yes
DISH Network Corporation Approve Omnibus Stock Plan For Against Yes
EOG Resources, Inc. Elect Director Janet F. Clark For For Yes
EOG Resources, Inc. Elect Director Charles R. Crisp For For Yes
EOG Resources, Inc. Elect Director Robert P. Daniels For For Yes
EOG Resources, Inc. Elect Director James C. Day For For Yes
EOG Resources, Inc. Elect Director C. Christopher Gaut For For Yes

EOG Resources, Inc. EOG 26875P101 Annual 29-Apr-19 01-Mar-19 Management 1f
EOG Resources, Inc. EOG 26875P101 Annual 29-Apr-19 01-Mar-19 Management 1g
EOG Resources, Inc. EOG 26875P101 Annual 29-Apr-19 01-Mar-19 Management 1h
EOG Resources, Inc. EOG 26875P101 Annual 29-Apr-19 01-Mar-19 Management 2
EOG Resources, Inc. EOG 26875P101 Annual 29-Apr-19 01-Mar-19 Management 3
Honeywell International Inc. HON 438516106 Annual 29-Apr-19 01-Mar-19 Management 1A
Honeywell International Inc. HON 438516106 Annual 29-Apr-19 01-Mar-19 Management 1B
Honeywell International Inc. HON 438516106 Annual 29-Apr-19 01-Mar-19 Management 1C
Honeywell International Inc. HON 438516106 Annual 29-Apr-19 01-Mar-19 Management 1D
Honeywell International Inc. HON 438516106 Annual 29-Apr-19 01-Mar-19 Management 1E
EOG Resources, Inc. Elect Director Julie J. Robertson For For Yes
EOG Resources, Inc. Elect Director Donald F. Textor For For Yes
EOG Resources, Inc. Elect Director William R. Thomas For For Yes
EOG Resources, Inc. Ratify Deloitte & Touche LLP as Auditors For For Yes
EOG Resources, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Honeywell International Inc. Elect Director Darius Adamczyk For For Yes
Honeywell International Inc. Elect Director Duncan B. Angove For For Yes
Honeywell International Inc. Elect Director William S. Ayer For For Yes
Honeywell International Inc. Elect Director Kevin Burke For For Yes
Honeywell International Inc. Elect Director Jaime Chico Pardo For For Yes

Honeywell International Inc. HON 438516106 Annual 29-Apr-19 01-Mar-19 Management 1F
Honeywell International Inc. HON 438516106 Annual 29-Apr-19 01-Mar-19 Management 1G
Honeywell International Inc. HON 438516106 Annual 29-Apr-19 01-Mar-19 Management 1H
Honeywell International Inc. HON 438516106 Annual 29-Apr-19 01-Mar-19 Management 1I
Honeywell International Inc. HON 438516106 Annual 29-Apr-19 01-Mar-19 Management 1J
Honeywell International Inc. HON 438516106 Annual 29-Apr-19 01-Mar-19 Management 1K
Honeywell International Inc. HON 438516106 Annual 29-Apr-19 01-Mar-19 Management 1L
Honeywell International Inc. HON 438516106 Annual 29-Apr-19 01-Mar-19 Management 2
Honeywell International Inc. HON 438516106 Annual 29-Apr-19 01-Mar-19 Management 3
Honeywell International Inc. HON 438516106 Annual 29-Apr-19 01-Mar-19 Share 4
Holder
Honeywell International Inc. Elect Director D. Scott Davis For For Yes
Honeywell International Inc. Elect Director Linnet F. Deily For For Yes
Honeywell International Inc. Elect Director Judd Gregg For For Yes
Honeywell International Inc. Elect Director Clive Hollick For For Yes
Honeywell International Inc. Elect Director Grace D. Lieblein For For Yes
Honeywell International Inc. Elect Director George Paz For For Yes
Honeywell International Inc. Elect Director Robin L. Washington For For Yes
Honeywell International Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Honeywell International Inc. Ratify Deloitte & Touche LLP as Auditor For For Yes
Honeywell International Inc. Provide Right to Act by Written Consent Against Against Yes

Honeywell International Inc. HON 438516106 Annual 29-Apr-19 01-Mar-19 Share 5
Holder
The Boeing Company BA 097023105 Annual 29-Apr-19 28-Feb-19 Management 1a
The Boeing Company BA 097023105 Annual 29-Apr-19 28-Feb-19 Management 1b
The Boeing Company BA 097023105 Annual 29-Apr-19 28-Feb-19 Management 1c
The Boeing Company BA 097023105 Annual 29-Apr-19 28-Feb-19 Management 1d
The Boeing Company BA 097023105 Annual 29-Apr-19 28-Feb-19 Management 1e
The Boeing Company BA 097023105 Annual 29-Apr-19 28-Feb-19 Management 1f
The Boeing Company BA 097023105 Annual 29-Apr-19 28-Feb-19 Management 1g
The Boeing Company BA 097023105 Annual 29-Apr-19 28-Feb-19 Management 1h
The Boeing Company BA 097023105 Annual 29-Apr-19 28-Feb-19 Management 1i
Honeywell International Inc. Report on Lobbying Payments and Policy Against For Yes

The Boeing Company Elect Director Robert A. Bradway For For Yes
The Boeing Company Elect Director David L. Calhoun For For Yes
The Boeing Company Elect Director Arthur D. Collins, Jr. For For Yes
The Boeing Company Elect Director Edmund P. Giambastiani, Jr. For For Yes
The Boeing Company Elect Director Lynn J. Good For For Yes
The Boeing Company Elect Director Nikki R. Haley For For Yes
The Boeing Company Elect Director Lawrence W. Kellner For For Yes
The Boeing Company Elect Director Caroline B. Kennedy For For Yes
The Boeing Company Elect Director Edward M. Liddy For For Yes


The Boeing Company                     BA  097023105  Annual  29-Apr-19  28-Feb-19  Management  1j
The Boeing Company                     BA  097023105  Annual  29-Apr-19  28-Feb-19  Management  1k
The Boeing Company                     BA  097023105  Annual  29-Apr-19  28-Feb-19  Management  1l
The Boeing Company                     BA  097023105  Annual  29-Apr-19  28-Feb-19  Management  1m
The Boeing Company                     BA  097023105  Annual  29-Apr-19  28-Feb-19  Management  2
The Boeing Company                     BA  097023105  Annual  29-Apr-19  28-Feb-19  Management  3
The Boeing Company                     BA  097023105  Annual  29-Apr-19  28-Feb-19  Share       4
                                                                                    Holder
The Boeing Company                     BA  097023105  Annual  29-Apr-19  28-Feb-19  Share       5
                                                                                    Holder
The Boeing Company                     BA  097023105  Annual  29-Apr-19  28-Feb-19  Share       6
                                                                                    Holder
The Boeing Company                     BA  097023105  Annual  29-Apr-19  28-Feb-19  Share       7
                                                                                    Holder
The Boeing Company                     Elect Director Dennis A. Muilenburg                             For      For      Yes
The Boeing Company                     Elect Director Susan C. Schwab                                  For      For      Yes
The Boeing Company                     Elect Director Ronald A. Williams                               For      For      Yes
The Boeing Company                     Elect Director Mike S. Zafirovski                               For      For      Yes
The Boeing Company                     Advisory Vote to Ratify Named Executive Officers' Compensation  For      For      Yes
The Boeing Company                     Ratify Deloitte & Touche LLP as Auditors                        For      For      Yes
The Boeing Company                     Report on Lobbying Payments and Policy                          Against  Against  Yes

The Boeing Company                     Adjust Executive Compensation Metrics for Share Buybacks        Against  Against  Yes

The Boeing Company                     Require Independent Board Chairman                              Against  Against  Yes

The Boeing Company                     Amend Proxy Access Right                                        Against  Against  Yes


The Boeing Company                     BA  097023105  Annual  29-Apr-19  28-Feb-19  Share       8
                                                                                    Holder
The Boeing Company                     BA  097023105  Annual  29-Apr-19  28-Feb-19  Management  1a
The Boeing Company                     BA  097023105  Annual  29-Apr-19  28-Feb-19  Management  1b
The Boeing Company                     BA  097023105  Annual  29-Apr-19  28-Feb-19  Management  1c
The Boeing Company                     BA  097023105  Annual  29-Apr-19  28-Feb-19  Management  1d
The Boeing Company                     BA  097023105  Annual  29-Apr-19  28-Feb-19  Management  1e
The Boeing Company                     BA  097023105  Annual  29-Apr-19  28-Feb-19  Management  1f
The Boeing Company                     BA  097023105  Annual  29-Apr-19  28-Feb-19  Management  1g
The Boeing Company                     BA  097023105  Annual  29-Apr-19  28-Feb-19  Management  1h
The Boeing Company                     BA  097023105  Annual  29-Apr-19  28-Feb-19  Management  1i
The Boeing Company                     Adopt Share Retention Policy For Senior Executives  Against  Against  Yes

The Boeing Company                     Elect Director Robert A. Bradway                    For      For      Yes
The Boeing Company                     Elect Director David L. Calhoun                     For      For      Yes
The Boeing Company                     Elect Director Arthur D. Collins, Jr.               For      For      Yes
The Boeing Company                     Elect Director Edmund P. Giambastiani, Jr.          For      For      Yes
The Boeing Company                     Elect Director Lynn J. Good                         For      For      Yes
The Boeing Company                     Elect Director Nikki R. Haley                       For      For      Yes
The Boeing Company                     Elect Director Lawrence W. Kellner                  For      For      Yes
The Boeing Company                     Elect Director Caroline B. Kennedy                  For      For      Yes
The Boeing Company                     Elect Director Edward M. Liddy                      For      For      Yes


The Boeing Company                     BA  097023105  Annual  29-Apr-19  28-Feb-19  Management  1j
The Boeing Company                     BA  097023105  Annual  29-Apr-19  28-Feb-19  Management  1k
The Boeing Company                     BA  097023105  Annual  29-Apr-19  28-Feb-19  Management  1l
The Boeing Company                     BA  097023105  Annual  29-Apr-19  28-Feb-19  Management  1m
The Boeing Company                     BA  097023105  Annual  29-Apr-19  28-Feb-19  Management  2
The Boeing Company                     BA  097023105  Annual  29-Apr-19  28-Feb-19  Management  3
The Boeing Company                     BA  097023105  Annual  29-Apr-19  28-Feb-19  Share       4
                                                                                    Holder
The Boeing Company                     BA  097023105  Annual  29-Apr-19  28-Feb-19  Share       5
                                                                                    Holder
The Boeing Company                     BA  097023105  Annual  29-Apr-19  28-Feb-19  Share       6
                                                                                    Holder
The Boeing Company                     BA  097023105  Annual  29-Apr-19  28-Feb-19  Share       7
                                                                                    Holder
The Boeing Company                     Elect Director Dennis A. Muilenburg                             For      For      Yes
The Boeing Company                     Elect Director Susan C. Schwab                                  For      For      Yes
The Boeing Company                     Elect Director Ronald A. Williams                               For      For      Yes
The Boeing Company                     Elect Director Mike S. Zafirovski                               For      For      Yes
The Boeing Company                     Advisory Vote to Ratify Named Executive Officers' Compensation  For      For      Yes
The Boeing Company                     Ratify Deloitte & Touche LLP as Auditors                        For      For      Yes
The Boeing Company                     Report on Lobbying Payments and Policy                          Against  Against  Yes

The Boeing Company                     Adjust Executive Compensation Metrics for Share Buybacks        Against  Against  Yes

The Boeing Company                     Require Independent Board Chairman                              Against  Against  Yes

The Boeing Company                     Amend Proxy Access Right                                        Against  Against  Yes


The Boeing Company                     BA   097023105  Annual  29-Apr-19  28-Feb-19  Share       8
                                                                                     Holder
United Technologies Corporation        UTX  913017109  Annual  29-Apr-19  28-Feb-19  Management  1a
United Technologies Corporation        UTX  913017109  Annual  29-Apr-19  28-Feb-19  Management  1b
United Technologies Corporation        UTX  913017109  Annual  29-Apr-19  28-Feb-19  Management  1c
United Technologies Corporation        UTX  913017109  Annual  29-Apr-19  28-Feb-19  Management  1d
United Technologies Corporation        UTX  913017109  Annual  29-Apr-19  28-Feb-19  Management  1e
United Technologies Corporation        UTX  913017109  Annual  29-Apr-19  28-Feb-19  Management  1f
United Technologies Corporation        UTX  913017109  Annual  29-Apr-19  28-Feb-19  Management  1g
United Technologies Corporation        UTX  913017109  Annual  29-Apr-19  28-Feb-19  Management  1h
United Technologies Corporation        UTX  913017109  Annual  29-Apr-19  28-Feb-19  Management  1i
The Boeing Company                     Adopt Share Retention Policy For Senior Executives  Against  Against  Yes

United Technologies Corporation        Elect Director Lloyd J. Austin, III                 For      For      Yes
United Technologies Corporation        Elect Director Diane M. Bryant                      For      For      Yes
United Technologies Corporation        Elect Director John V. Faraci                       For      For      Yes
United Technologies Corporation        Elect Director Jean-Pierre Garnier                  For      For      Yes
United Technologies Corporation        Elect Director Gregory J. Hayes                     For      For      Yes
United Technologies Corporation        Elect Director Christopher J. Kearney               For      For      Yes
United Technologies Corporation        Elect Director Ellen J. Kullman                     For      For      Yes
United Technologies Corporation        Elect Director Marshall O. Larsen                   For      For      Yes
United Technologies Corporation        Elect Director Harold W. McGraw, III                For      For      Yes


United Technologies Corporation        UTX  913017109  Annual   29-Apr-19  28-Feb-19  Management  1j
United Technologies Corporation        UTX  913017109  Annual   29-Apr-19  28-Feb-19  Management  1k
United Technologies Corporation        UTX  913017109  Annual   29-Apr-19  28-Feb-19  Management  1l
United Technologies Corporation        UTX  913017109  Annual   29-Apr-19  28-Feb-19  Management  1m
United Technologies Corporation        UTX  913017109  Annual   29-Apr-19  28-Feb-19  Management  2
United Technologies Corporation        UTX  913017109  Annual   29-Apr-19  28-Feb-19  Management  3
United Technologies Corporation        UTX  913017109  Annual   29-Apr-19  28-Feb-19  Management  4

United Technologies Corporation        UTX  913017109  Annual   29-Apr-19  28-Feb-19  Management  5
Accor SA                               AC   F00189120  Annual/  30-Apr-19  25-Apr-19  Management  1
                                                       Special
Accor SA                               AC   F00189120  Annual/  30-Apr-19  25-Apr-19  Management  2
                                                       Special
United Technologies Corporation        Elect Director Margaret L. O'Sullivan                                 For  For  Yes
United Technologies Corporation        Elect Director Denise L. Ramos                                        For  For  Yes
United Technologies Corporation        Elect Director Fredric G. Reynolds                                    For  For  Yes
United Technologies Corporation        Elect Director Brian C. Rogers                                        For  For  Yes
United Technologies Corporation        Advisory Vote to Ratify Named Executive Officers' Compensation        For  For  Yes
United Technologies Corporation        Ratify PricewaterhouseCoopers LLP as Auditor                          For  For  Yes
United Technologies Corporation        Eliminate Supermajority Vote Requirement to Approve Certain Business  For  For  Yes
                                       Combinations
United Technologies Corporation        Ratify The Reduced Ownership Threshold to Call a Special Meeting      For  For  Yes
Accor SA                               Approve Financial Statements and Statutory Reports                    For  For  Yes

Accor SA                               Approve Consolidated Financial Statements and Statutory Reports       For  For  Yes


Accor SA                               AC  F00189120  Annual/  30-Apr-19  25-Apr-19  Management  3
                                                      Special
Accor SA                               AC  F00189120  Annual/  30-Apr-19  25-Apr-19  Management  4
                                                      Special
Accor SA                               AC  F00189120  Annual/  30-Apr-19  25-Apr-19  Management  5
                                                      Special
Accor SA                               AC  F00189120  Annual/  30-Apr-19  25-Apr-19  Management  6
                                                      Special
Accor SA                               AC  F00189120  Annual/  30-Apr-19  25-Apr-19  Management  7
                                                      Special
Accor SA                               AC  F00189120  Annual/  30-Apr-19  25-Apr-19  Management  8
                                                      Special
Accor SA                               AC  F00189120  Annual/  30-Apr-19  25-Apr-19  Management  9
                                                      Special
Accor SA                               AC  F00189120  Annual/  30-Apr-19  25-Apr-19  Management  10
                                                      Special
Accor SA                               AC  F00189120  Annual/  30-Apr-19  25-Apr-19  Management  11
                                                      Special
Accor SA                               AC  F00189120  Annual/  30-Apr-19  25-Apr-19  Management  12
                                                      Special
Accor SA                               Approve Treatment of Losses and Dividends of EUR 1.05 per Share  For  For      Yes

Accor SA                               Reelect Nawaf Bin Jassim Bin Jabor Al-Thani as Director          For  Against  Yes

Accor SA                               Reelect Aziz Aluthman Fakhroo as Director                        For  For      Yes

Accor SA                               Reelect Sophie Gasperment as Director                            For  For      Yes

Accor SA                               Reelect Qionger Jiang as Director                                For  For      Yes

Accor SA                               Reelect Nicolas Sarkozy as Director                              For  For      Yes

Accor SA                               Reelect Isabelle Simon as Director                               For  For      Yes

Accor SA                               Reelect Sarmad Zok as Director                                   For  For      Yes

Accor SA                               Appoint PricewaterhouseCoopers Audit as Auditor                  For  For      Yes

Accor SA                               Renew Appointment of Ernst and Young et Associes as Auditor      For  For      Yes


Accor SA                               AC  F00189120  Annual/  30-Apr-19  25-Apr-19  Management  13
                                                      Special
Accor SA                               AC  F00189120  Annual/  30-Apr-19  25-Apr-19  Management  14
                                                      Special
Accor SA                               AC  F00189120  Annual/  30-Apr-19  25-Apr-19  Management  15
                                                      Special
Accor SA                               AC  F00189120  Annual/  30-Apr-19  25-Apr-19  Management  16
                                                      Special
Accor SA                               AC  F00189120  Annual/  30-Apr-19  25-Apr-19  Management  17
                                                      Special
Accor SA                               AC  F00189120  Annual/  30-Apr-19  25-Apr-19  Management  18
                                                      Special
Accor SA                               AC  F00189120  Annual/  30-Apr-19  25-Apr-19  Management  19
                                                      Special
Accor SA                               AC  F00189120  Annual/  30-Apr-19  25-Apr-19  Management  20
                                                      Special
Accor SA                               AC  F00189120  Annual/  30-Apr-19  25-Apr-19  Management  21
                                                      Special
Accor SA                               AC  F00189120  Annual/  30-Apr-19  25-Apr-19  Management  22
                                                      Special
Accor SA                               Appoint Patrice Morot as Alternate Auditor                                For  For  Yes

Accor SA                               Renew Appointment of Auditex as Alternate Auditor                         For  For  Yes

Accor SA                               Approve Transaction with Katara Hospitality Re: Investment Fund for       For  For  Yes
                                       Projects in Africa
Accor SA                               Approve Transaction with Kingdom Hotels Europe LLC Re: Acquisition of     For  For  Yes
                                       Movenpick Hotels and Resorts Management AG
Accor SA                               Approve Compensation of Sebastien Bazin                                   For  For  Yes

Accor SA                               Approve Compensation of Sven Boinet                                       For  For  Yes

Accor SA                               Approve Remuneration Policy of Chairman and CEO                           For  For  Yes

Accor SA                               Authorize Repurchase of Up to 10 Percent of Issued Share Capital          For  For  Yes

Accor SA                               Authorize Decrease in Share Capital via Cancellation of Repurchased       For  For  Yes
                                       Shares
Accor SA                               Authorize Issuance of Equity or Equity-Linked Securities with Preemptive  For  For  Yes
                                       Rights up to Aggregate Nominal Amount of 50 Percent of Issued Capital


Accor SA                               AC  F00189120  Annual/  30-Apr-19  25-Apr-19  Management  23
                                                      Special
Accor SA                               AC  F00189120  Annual/  30-Apr-19  25-Apr-19  Management  24
                                                      Special
Accor SA                               AC  F00189120  Annual/  30-Apr-19  25-Apr-19  Management  25
                                                      Special
Accor SA                               AC  F00189120  Annual/  30-Apr-19  25-Apr-19  Management  26
                                                      Special
Accor SA                               AC  F00189120  Annual/  30-Apr-19  25-Apr-19  Management  27
                                                      Special
Accor SA                               AC  F00189120  Annual/  30-Apr-19  25-Apr-19  Management  28
                                                      Special

Accor SA                               AC  F00189120  Annual/  30-Apr-19  25-Apr-19  Management  29
                                                      Special
Accor SA                               AC  F00189120  Annual/  30-Apr-19  25-Apr-19  Management  30
                                                      Special
Accor SA                               AC  F00189120  Annual/  30-Apr-19  25-Apr-19  Management  31
                                                      Special

Accor SA                               AC  F00189120  Annual/  30-Apr-19  25-Apr-19  Management  32
                                                      Special
Accor SA                               Authorize Issuance of Equity or Equity-Linked Securities with Preemptive     For  For
                                       Rights up to Aggregate Nominal Amount of 10 Percent of Issued Capital
Accor SA                               Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent  For  For
                                       of Issued Capital Per Year Reserved for Specific Beneficiaries
Accor SA                               Authorize Board to Increase Capital in the Event of Additional Demand        For  For
                                       Related to Delegation Submitted to Shareholder Vote Above
Accor SA                               Authorize Capital Increase of up to 10 Percent of Issued Capital for         For  For
                                       Contributions in Kind
Accor SA                               Authorize Capitalization of Reserves of Up to 50 Percent of Issued Capital   For  For
                                       for Bonus Issue or Increase in Par Value
Accor SA                               Set Total Limit for Capital Increase to Result from Issuance Requests Under  For  For
                                       Items 22-27 at 50 Percent of the Share Capital and Under Items 23-26 at 10
                                       Percent of Issued Capital
Accor SA                               Authorize Capital Issuances for Use in Employee Stock Purchase Plans         For  For

Accor SA                               Authorize Capital Issuances for Use in Employee Stock Purchase Plans         For  For
                                       Reserved for Employees of International Subsidiaries
Accor SA                               Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock    For  For
                                       Plans Under Performance Conditions Reserved for Some Employees and
                                       Corporate Executive Officers
Accor SA                               Pursuant to Item 31 Above, Set Limit of Shares Reserved for Corporate        For  For
                                       Executive Officers at 15 Percent of Restricted Stock Plans
Accor SA                               Yes

Accor SA                               Yes

Accor SA                               Yes

Accor SA                               Yes

Accor SA                               Yes

Accor SA                               Yes


Accor SA                               Yes

Accor SA                               Yes

Accor SA                               Yes


Accor SA                               Yes


Accor SA                               AC   F00189120  Annual/  30-Apr-19  25-Apr-19  Management  33
                                                       Special
Accor SA                               AC   F00189120  Annual/  30-Apr-19  25-Apr-19  Management  34
                                                       Special
Pluralsight, Inc.                      PS   72941B106  Annual   30-Apr-19  04-Mar-19  Management  1.1
Pluralsight, Inc.                      PS   72941B106  Annual   30-Apr-19  04-Mar-19  Management  1.2
Pluralsight, Inc.                      PS   72941B106  Annual   30-Apr-19  04-Mar-19  Management  1.3
Pluralsight, Inc.                      PS   72941B106  Annual   30-Apr-19  04-Mar-19  Management  2
Sanofi                                 SAN  F5548N101  Annual/  30-Apr-19  25-Apr-19  Management  1
                                                       Special
Sanofi                                 SAN  F5548N101  Annual/  30-Apr-19  25-Apr-19  Management  2
                                                       Special
Sanofi                                 SAN  F5548N101  Annual/  30-Apr-19  25-Apr-19  Management  3
                                                       Special
Sanofi                                 SAN  F5548N101  Annual/  30-Apr-19  25-Apr-19  Management  4
                                                       Special
Accor SA                               Authorize Board to Issue Free Warrants with Preemptive Rights During a  For  Against
                                       Public Tender Offer
Accor SA                               Authorize Filing of Required Documents/Other Formalities                For  For

Pluralsight, Inc.                      Elect Director Gary Crittenden                                          For  Withhold
Pluralsight, Inc.                      Elect Director Tim Maudlin                                              For  For
Pluralsight, Inc.                      Elect Director Brad Rencher                                             For  For
Pluralsight, Inc.                      Ratify PricewaterhouseCoopers LLP as Auditors                           For  For
Sanofi                                 Approve Financial Statements and Statutory Reports                      For  For

Sanofi                                 Approve Consolidated Financial Statements and Statutory Reports         For  For

Sanofi                                 Approve Allocation of Income and Dividends of EUR 3.07 per Share        For  For

Sanofi                                 Reelect Serge Weinberg as Director                                      For  Against

Accor SA                               Yes

Accor SA                               Yes

Pluralsight, Inc.                      Yes
Pluralsight, Inc.                      Yes
Pluralsight, Inc.                      Yes
Pluralsight, Inc.                      Yes
Sanofi                                 Yes

Sanofi                                 Yes

Sanofi                                 Yes

Sanofi                                 Yes


Sanofi                                 SAN  F5548N101  Annual/  30-Apr-19  25-Apr-19  Management  5
                                                       Special
Sanofi                                 SAN  F5548N101  Annual/  30-Apr-19  25-Apr-19  Management  6
                                                       Special
Sanofi                                 SAN  F5548N101  Annual/  30-Apr-19  25-Apr-19  Management  7
                                                       Special
Sanofi                                 SAN  F5548N101  Annual/  30-Apr-19  25-Apr-19  Management  8
                                                       Special
Sanofi                                 SAN  F5548N101  Annual/  30-Apr-19  25-Apr-19  Management  9
                                                       Special
Sanofi                                 SAN  F5548N101  Annual/  30-Apr-19  25-Apr-19  Management  10
                                                       Special
Sanofi                                 SAN  F5548N101  Annual/  30-Apr-19  25-Apr-19  Management  11
                                                       Special
Sanofi                                 SAN  F5548N101  Annual/  30-Apr-19  25-Apr-19  Management  12
                                                       Special
Sanofi                                 SAN  F5548N101  Annual/  30-Apr-19  25-Apr-19  Management  13
                                                       Special
Sanofi                                 SAN  F5548N101  Annual/  30-Apr-19  25-Apr-19  Management  14
                                                       Special
Sanofi                                 Reelect Suet Fern Lee as Director                                         For  For  Yes

Sanofi                                 Ratify Appointment of Christophe Babule as Director                       For  For  Yes

Sanofi                                 Approve Remuneration Policy for Chairman of the Board                     For  For  Yes

Sanofi                                 Approve Remuneration Policy for CEO                                       For  For  Yes

Sanofi                                 Approve Compensation of Serge Weinberg, Chairman of the Board             For  For  Yes

Sanofi                                 Approve Compensation of Olivier Brandicourt, CEO                          For  For  Yes

Sanofi                                 Authorize Repurchase of Up to 10 Percent of Issued Share Capital          For  For  Yes

Sanofi                                 Authorize Decrease in Share Capital via Cancellation of Repurchased       For  For  Yes
                                       Shares
Sanofi                                 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive  For  For  Yes
                                       Rights up to Aggregate Nominal Amount of EUR 997 Million
Sanofi                                 Authorize Issuance of Equity or Equity-Linked Securities without          For  For  Yes
                                       Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million


Sanofi                                 SAN  F5548N101  Annual/  30-Apr-19  25-Apr-19  Management  15
                                                       Special
Sanofi                                 SAN  F5548N101  Annual/  30-Apr-19  25-Apr-19  Management  16
                                                       Special

Sanofi                                 SAN  F5548N101  Annual/  30-Apr-19  25-Apr-19  Management  17
                                                       Special
Sanofi                                 SAN  F5548N101  Annual/  30-Apr-19  25-Apr-19  Management  18
                                                       Special
Sanofi                                 SAN  F5548N101  Annual/  30-Apr-19  25-Apr-19  Management  19
                                                       Special
Sanofi                                 SAN  F5548N101  Annual/  30-Apr-19  25-Apr-19  Management  20
                                                       Special
Sanofi                                 SAN  F5548N101  Annual/  30-Apr-19  25-Apr-19  Management  21
                                                       Special
Sanofi                                 SAN  F5548N101  Annual/  30-Apr-19  25-Apr-19  Management  22
                                                       Special
Sanofi                                 SAN  F5548N101  Annual/  30-Apr-19  25-Apr-19  Management  23
                                                       Special
Allergan plc                           AGN  G0177J108  Annual   01-May-19  05-Mar-19  Management  1a
Sanofi                                 Approve Issuance of Equity or Equity-Linked Securities for Private           For  For
                                       Placements, up to Aggregate Nominal Amount of EUR 240 Million
Sanofi                                 Approve Issuance of Debt Securities Giving Access to New Shares of           For  For
                                       Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate
                                       Amount of EUR 7 Billion
Sanofi                                 Authorize Board to Increase Capital in the Event of Additional Demand        For  For
                                       Related to Delegation Submitted to Shareholder Vote Under Items 13-15
Sanofi                                 Authorize Capital Increase of up to 10 Percent of Issued Capital for         For  For
                                       Contributions in Kind
Sanofi                                 Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans  For  For

Sanofi                                 Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock    For  For
                                       Plans
Sanofi                                 Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus      For  For
                                       Issue or Increase in Par Value
Sanofi                                 Authorize Capital Issuances for Use in Employee Stock Purchase Plans         For  For

Sanofi                                 Authorize Filing of Required Documents/Other Formalities                     For  For

Allergan plc                           Elect Director Nesli Basgoz                                                  For  For
Sanofi                                 Yes

Sanofi                                 Yes


Sanofi                                 Yes

Sanofi                                 Yes

Sanofi                                 Yes

Sanofi                                 Yes

Sanofi                                 Yes

Sanofi                                 Yes

Sanofi                                 Yes

Allergan plc                           Yes


Allergan plc                           AGN  G0177J108  Annual  01-May-19  05-Mar-19  Management  1b
Allergan plc                           AGN  G0177J108  Annual  01-May-19  05-Mar-19  Management  1c
Allergan plc                           AGN  G0177J108  Annual  01-May-19  05-Mar-19  Management  1d
Allergan plc                           AGN  G0177J108  Annual  01-May-19  05-Mar-19  Management  1e
Allergan plc                           AGN  G0177J108  Annual  01-May-19  05-Mar-19  Management  1f
Allergan plc                           AGN  G0177J108  Annual  01-May-19  05-Mar-19  Management  1g
Allergan plc                           AGN  G0177J108  Annual  01-May-19  05-Mar-19  Management  1h
Allergan plc                           AGN  G0177J108  Annual  01-May-19  05-Mar-19  Management  1i
Allergan plc                           AGN  G0177J108  Annual  01-May-19  05-Mar-19  Management  1j
Allergan plc                           AGN  G0177J108  Annual  01-May-19  05-Mar-19  Management  1k
Allergan plc                           Elect Director Joseph H. Boccuzi              For  For  Yes
Allergan plc                           Elect Director Christopher W. Bodine          For  For  Yes
Allergan plc                           Elect Director Adriane M. Brown               For  For  Yes
Allergan plc                           Elect Director Christopher J. Coughlin        For  For  Yes
Allergan plc                           Elect Director Carol Anthony (John) Davidson  For  For  Yes
Allergan plc                           Elect Director Thomas C. Freyman              For  For  Yes
Allergan plc                           Elect Director Michael E. Greenberg           For  For  Yes
Allergan plc                           Elect Director Robert J. Hugin                For  For  Yes
Allergan plc                           Elect Director Peter J. McDonnell             For  For  Yes
Allergan plc                           Elect Director Brenton L. Saunders            For  For  Yes


Allergan plc                           AGN  G0177J108  Annual  01-May-19  05-Mar-19  Management  2
Allergan plc                           AGN  G0177J108  Annual  01-May-19  05-Mar-19  Management  3

Allergan plc                           AGN  G0177J108  Annual  01-May-19  05-Mar-19  Management  4
Allergan plc                           AGN  G0177J108  Annual  01-May-19  05-Mar-19  Management  5a

Allergan plc                           AGN  G0177J108  Annual  01-May-19  05-Mar-19  Management  5b

Allergan plc                           AGN  G0177J108  Annual  01-May-19  05-Mar-19  Share       6
                                                                                     Holder
General Dynamics Corporation           GD   369550108  Annual  01-May-19  07-Mar-19  Management  1a
General Dynamics Corporation           GD   369550108  Annual  01-May-19  07-Mar-19  Management  1b
General Dynamics Corporation           GD   369550108  Annual  01-May-19  07-Mar-19  Management  1c
General Dynamics Corporation           GD   369550108  Annual  01-May-19  07-Mar-19  Management  1d
Allergan plc                           Advisory Vote to Ratify Named Executive Officers' Compensation         For      For
Allergan plc                           Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to  For      For
                                       Fix Their Remuneration
Allergan plc                           Authorize Issue of Equity                                              For      For
Allergan plc                           Authorize Issuance of Equity or Equity-Linked Securities without       For      For
                                       Preemptive Rights
Allergan plc                           Authorize Issuance of Equity or Equity-Linked Securities without       For      For
                                       Preemptive Rights
Allergan plc                           Require Independent Board Chairman                                     Against  Against

General Dynamics Corporation           Elect Director James S. Crown                                          For      For
General Dynamics Corporation           Elect Director Rudy F. deLeon                                          For      For
General Dynamics Corporation           Elect Director Cecil D. Haney                                          For      For
General Dynamics Corporation           Elect Director Lester L. Lyles                                         For      For
Allergan plc                           Yes
Allergan plc                           Yes

Allergan plc                           Yes
Allergan plc                           Yes

Allergan plc                           Yes

Allergan plc                           Yes

General Dynamics Corporation           Yes
General Dynamics Corporation           Yes
General Dynamics Corporation           Yes
General Dynamics Corporation           Yes


General Dynamics Corporation           GD  369550108  Annual  01-May-19  07-Mar-19  Management  1e
General Dynamics Corporation           GD  369550108  Annual  01-May-19  07-Mar-19  Management  1f
General Dynamics Corporation           GD  369550108  Annual  01-May-19  07-Mar-19  Management  1g
General Dynamics Corporation           GD  369550108  Annual  01-May-19  07-Mar-19  Management  1h
General Dynamics Corporation           GD  369550108  Annual  01-May-19  07-Mar-19  Management  1i
General Dynamics Corporation           GD  369550108  Annual  01-May-19  07-Mar-19  Management  1j
General Dynamics Corporation           GD  369550108  Annual  01-May-19  07-Mar-19  Management  1k
General Dynamics Corporation           GD  369550108  Annual  01-May-19  07-Mar-19  Management  2
General Dynamics Corporation           GD  369550108  Annual  01-May-19  07-Mar-19  Management  3
General Dynamics Corporation           GD  369550108  Annual  01-May-19  07-Mar-19  Management  4
General Dynamics Corporation           Elect Director Mark M. Malcolm                                  For  For  Yes
General Dynamics Corporation           Elect Director Phebe N. Novakovic                               For  For  Yes
General Dynamics Corporation           Elect Director C. Howard Nye                                    For  For  Yes
General Dynamics Corporation           Elect Director William A. Osborn                                For  For  Yes
General Dynamics Corporation           Elect Director Catherine B. Reynolds                            For  For  Yes
General Dynamics Corporation           Elect Director Laura J. Schumacher                              For  For  Yes
General Dynamics Corporation           Elect Director Peter A. Wall                                    For  For  Yes
General Dynamics Corporation           Ratify KPMG LLP as Auditor                                      For  For  Yes
General Dynamics Corporation           Advisory Vote to Ratify Named Executive Officers' Compensation  For  For  Yes
General Dynamics Corporation           Amend Nonqualified Employee Stock Purchase Plan                 For  For  Yes

General Dynamics Corporation GD 369550108 Annual 01-May-19 07-Mar-19 Share 5
Holder
PepsiCo, Inc. PEP 713448108 Annual 01-May-19 01-Mar-19 Management 1a
PepsiCo, Inc. PEP 713448108 Annual 01-May-19 01-Mar-19 Management 1b
PepsiCo, Inc. PEP 713448108 Annual 01-May-19 01-Mar-19 Management 1c
PepsiCo, Inc. PEP 713448108 Annual 01-May-19 01-Mar-19 Management 1d
PepsiCo, Inc. PEP 713448108 Annual 01-May-19 01-Mar-19 Management 1e
PepsiCo, Inc. PEP 713448108 Annual 01-May-19 01-Mar-19 Management 1f
PepsiCo, Inc. PEP 713448108 Annual 01-May-19 01-Mar-19 Management 1g
PepsiCo, Inc. PEP 713448108 Annual 01-May-19 01-Mar-19 Management 1h
PepsiCo, Inc. PEP 713448108 Annual 01-May-19 01-Mar-19 Management 1i
General Dynamics Corporation Require Independent Board Chairman Against For Yes

PepsiCo, Inc. Elect Director Shona L. Brown For For Yes
PepsiCo, Inc. Elect Director Cesar Conde For For Yes
PepsiCo, Inc. Elect Director Ian Cook For For Yes
PepsiCo, Inc. Elect Director Dina Dublon For For Yes
PepsiCo, Inc. Elect Director Richard W. Fisher For For Yes
PepsiCo, Inc. Elect Director Michelle Gass For For Yes
PepsiCo, Inc. Elect Director William R. Johnson For For Yes
PepsiCo, Inc. Elect Director Ramon Laguarta For For Yes
PepsiCo, Inc. Elect Director David C. Page For For Yes

PepsiCo, Inc. PEP 713448108 Annual 01-May-19 01-Mar-19 Management 1j
PepsiCo, Inc. PEP 713448108 Annual 01-May-19 01-Mar-19 Management 1k
PepsiCo, Inc. PEP 713448108 Annual 01-May-19 01-Mar-19 Management 1l
PepsiCo, Inc. PEP 713448108 Annual 01-May-19 01-Mar-19 Management 1m
PepsiCo, Inc. PEP 713448108 Annual 01-May-19 01-Mar-19 Management 2
PepsiCo, Inc. PEP 713448108 Annual 01-May-19 01-Mar-19 Management 3
PepsiCo, Inc. PEP 713448108 Annual 01-May-19 01-Mar-19 Management 4
PepsiCo, Inc. PEP 713448108 Annual 01-May-19 01-Mar-19 Share 5
Holder
PepsiCo, Inc. PEP 713448108 Annual 01-May-19 01-Mar-19 Share 6
Holder
Stryker Corporation SYK 863667101 Annual 01-May-19 04-Mar-19 Management 1a
PepsiCo, Inc. Elect Director Robert C. Pohlad For For Yes
PepsiCo, Inc. Elect Director Daniel Vasella For For Yes
PepsiCo, Inc. Elect Director Darren Walker For For Yes
PepsiCo, Inc. Elect Director Alberto Weisser For For Yes
PepsiCo, Inc. Ratify KPMG LLP as Auditors For For Yes
PepsiCo, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
PepsiCo, Inc. Eliminate Supermajority Vote Requirement For For Yes
PepsiCo, Inc. Require Independent Board Chairman Against Against Yes

PepsiCo, Inc. Report on Pesticide Management Against Against Yes

Stryker Corporation Elect Director Mary K. Brainerd For For Yes


Stryker Corporation                    SYK  863667101  Annual  01-May-19  04-Mar-19  Management  1b
Stryker Corporation                    SYK  863667101  Annual  01-May-19  04-Mar-19  Management  1c
Stryker Corporation                    SYK  863667101  Annual  01-May-19  04-Mar-19  Management  1d
Stryker Corporation                    SYK  863667101  Annual  01-May-19  04-Mar-19  Management  1e
Stryker Corporation                    SYK  863667101  Annual  01-May-19  04-Mar-19  Management  1f
Stryker Corporation                    SYK  863667101  Annual  01-May-19  04-Mar-19  Management  1g
Stryker Corporation                    SYK  863667101  Annual  01-May-19  04-Mar-19  Management  1h
Stryker Corporation                    SYK  863667101  Annual  01-May-19  04-Mar-19  Management  1i
Stryker Corporation                    SYK  863667101  Annual  01-May-19  04-Mar-19  Management  1j
Stryker Corporation                    SYK  863667101  Annual  01-May-19  04-Mar-19  Management  2
Stryker Corporation                    Elect Director Srikant M. Datar       For  For  Yes
Stryker Corporation                    Elect Director Roch Doliveux          For  For  Yes
Stryker Corporation                    Elect Director Louise L. Francesconi  For  For  Yes
Stryker Corporation                    Elect Director Allan C. Golston       For  For  Yes
Stryker Corporation                    Elect Director Kevin A. Lobo          For  For  Yes
Stryker Corporation                    Elect Director Sherilyn S. McCoy      For  For  Yes
Stryker Corporation                    Elect Director Andrew K. Silvernail   For  For  Yes
Stryker Corporation                    Elect Director Ronda E. Stryker       For  For  Yes
Stryker Corporation                    Elect Director Rajeev Suri            For  For  Yes
Stryker Corporation                    Ratify Ernst & Young LLP as Auditor   For  For  Yes


Stryker Corporation                    SYK  863667101  Annual  01-May-19  04-Mar-19  Management  3
Stryker Corporation                    SYK  863667101  Annual  01-May-19  04-Mar-19  Management  1a
Stryker Corporation                    SYK  863667101  Annual  01-May-19  04-Mar-19  Management  1b
Stryker Corporation                    SYK  863667101  Annual  01-May-19  04-Mar-19  Management  1c
Stryker Corporation                    SYK  863667101  Annual  01-May-19  04-Mar-19  Management  1d
Stryker Corporation                    SYK  863667101  Annual  01-May-19  04-Mar-19  Management  1e
Stryker Corporation                    SYK  863667101  Annual  01-May-19  04-Mar-19  Management  1f
Stryker Corporation                    SYK  863667101  Annual  01-May-19  04-Mar-19  Management  1g
Stryker Corporation                    SYK  863667101  Annual  01-May-19  04-Mar-19  Management  1h
Stryker Corporation                    SYK  863667101  Annual  01-May-19  04-Mar-19  Management  1i
Stryker Corporation                    Advisory Vote to Ratify Named Executive Officers' Compensation  For  For  Yes
Stryker Corporation                    Elect Director Mary K. Brainerd                                 For  For  Yes
Stryker Corporation                    Elect Director Srikant M. Datar                                 For  For  Yes
Stryker Corporation                    Elect Director Roch Doliveux                                    For  For  Yes
Stryker Corporation                    Elect Director Louise L. Francesconi                            For  For  Yes
Stryker Corporation                    Elect Director Allan C. Golston                                 For  For  Yes
Stryker Corporation                    Elect Director Kevin A. Lobo                                    For  For  Yes
Stryker Corporation                    Elect Director Sherilyn S. McCoy                                For  For  Yes
Stryker Corporation                    Elect Director Andrew K. Silvernail                             For  For  Yes
Stryker Corporation                    Elect Director Ronda E. Stryker                                 For  For  Yes


Stryker Corporation                    SYK   863667101  Annual  01-May-19  04-Mar-19  Management  1j
Stryker Corporation                    SYK   863667101  Annual  01-May-19  04-Mar-19  Management  2
Stryker Corporation                    SYK   863667101  Annual  01-May-19  04-Mar-19  Management  3
Barclays Plc                           BARC  G08036124  Annual  02-May-19  30-Apr-19  Management  1
Barclays Plc                           BARC  G08036124  Annual  02-May-19  30-Apr-19  Management  2
Barclays Plc                           BARC  G08036124  Annual  02-May-19  30-Apr-19  Management  3
Barclays Plc                           BARC  G08036124  Annual  02-May-19  30-Apr-19  Management  4
Barclays Plc                           BARC  G08036124  Annual  02-May-19  30-Apr-19  Management  5
Barclays Plc                           BARC  G08036124  Annual  02-May-19  30-Apr-19  Management  6
Barclays Plc                           BARC  G08036124  Annual  02-May-19  30-Apr-19  Management  7
Stryker Corporation                    Elect Director Rajeev Suri                                      For  For      Yes
Stryker Corporation                    Ratify Ernst & Young LLP as Auditor                             For  For      Yes
Stryker Corporation                    Advisory Vote to Ratify Named Executive Officers' Compensation  For  For      Yes
Barclays Plc                           Accept Financial Statements and Statutory Reports               For  For      Yes
Barclays Plc                           Approve Remuneration Report                                     For  Against  Yes
Barclays Plc                           Elect Mary Anne Citrino as Director                             For  For      Yes
Barclays Plc                           Elect Nigel Higgins as Director                                 For  For      Yes
Barclays Plc                           Re-elect Mike Ashley as Director                                For  For      Yes
Barclays Plc                           Re-elect Tim Breedon as Director                                For  For      Yes
Barclays Plc                           Re-elect Sir Ian Cheshire as Director                           For  For      Yes


Barclays Plc                           BARC  G08036124  Annual  02-May-19  30-Apr-19  Management  8
Barclays Plc                           BARC  G08036124  Annual  02-May-19  30-Apr-19  Management  9
Barclays Plc                           BARC  G08036124  Annual  02-May-19  30-Apr-19  Management  10
Barclays Plc                           BARC  G08036124  Annual  02-May-19  30-Apr-19  Management  11
Barclays Plc                           BARC  G08036124  Annual  02-May-19  30-Apr-19  Management  12
Barclays Plc                           BARC  G08036124  Annual  02-May-19  30-Apr-19  Management  13
Barclays Plc                           BARC  G08036124  Annual  02-May-19  30-Apr-19  Management  14
Barclays Plc                           BARC  G08036124  Annual  02-May-19  30-Apr-19  Management  15
Barclays Plc                           BARC  G08036124  Annual  02-May-19  30-Apr-19  Management  16
Barclays Plc                           BARC  G08036124  Annual  02-May-19  30-Apr-19  Management  17
Barclays Plc                           Re-elect Mary Francis as Director                                    For  For  Yes
Barclays Plc                           Re-elect Crawford Gillies as Director                                For  For  Yes
Barclays Plc                           Re-elect Matthew Lester as Director                                  For  For  Yes
Barclays Plc                           Re-elect Tushar Morzaria as Director                                 For  For  Yes
Barclays Plc                           Re-elect Diane Schueneman as Director                                For  For  Yes
Barclays Plc                           Re-elect James Staley as Director                                    For  For  Yes
Barclays Plc                           Reappoint KPMG LLP as Auditors                                       For  For  Yes
Barclays Plc                           Authorise the Board Audit Committee to Fix Remuneration of Auditors  For  For  Yes
Barclays Plc                           Authorise EU Political Donations and Expenditure                     For  For  Yes
Barclays Plc                           Authorise Issue of Equity                                            For  For  Yes


Barclays Plc                           BARC  G08036124  Annual  02-May-19  30-Apr-19  Management  18
Barclays Plc                           BARC  G08036124  Annual  02-May-19  30-Apr-19  Management  19

Barclays Plc                           BARC  G08036124  Annual  02-May-19  30-Apr-19  Management  20

Barclays Plc                           BARC  G08036124  Annual  02-May-19  30-Apr-19  Management  21

Barclays Plc                           BARC  G08036124  Annual  02-May-19  30-Apr-19  Management  22
Barclays Plc                           BARC  G08036124  Annual  02-May-19  30-Apr-19  Management  23
Barclays Plc                           BARC  G08036124  Annual  02-May-19  30-Apr-19  Share       24
                                                                                      Holder
Cadence Design Systems, Inc.           CDNS  127387108  Annual  02-May-19  04-Mar-19  Management  1.1
Cadence Design Systems, Inc.           CDNS  127387108  Annual  02-May-19  04-Mar-19  Management  1.2
Cadence Design Systems, Inc.           CDNS  127387108  Annual  02-May-19  04-Mar-19  Management  1.3
Barclays Plc                           Authorise Issue of Equity without Pre-emptive Rights                        For
Barclays Plc                           Authorise Issue of Equity without Pre-emptive Rights in Connection with an  For
                                       Acquisition or Other Capital Investment
Barclays Plc                           Authorise Issue of Equity in Relation to the Issuance of Contingent Equity  For
                                       Conversion Notes
Barclays Plc                           Authorise Issue of Equity without Pre-emptive Rights in Relation to the     For
                                       Issuance of Contingent Equity Conversion Notes
Barclays Plc                           Authorise Market Purchase of Ordinary Shares                                For
Barclays Plc                           Authorise the Company to Call General Meeting with Two Weeks' Notice        For
Barclays Plc                           Elect Edward Bramson, a Shareholder Nominee to the Board                    Against

Cadence Design Systems, Inc.           Elect Director Mark W. Adams                                                For
Cadence Design Systems, Inc.           Elect Director Susan L. Bostrom                                             For
Cadence Design Systems, Inc.           Elect Director James D. Plummer                                             For
Barclays Plc                           For      Yes
Barclays Plc                           For      Yes

Barclays Plc                           For      Yes

Barclays Plc                           For      Yes

Barclays Plc                           For      Yes
Barclays Plc                           For      Yes
Barclays Plc                           Against  Yes

Cadence Design Systems, Inc.           For      Yes
Cadence Design Systems, Inc.           For      Yes
Cadence Design Systems, Inc.           For      Yes

Cadence Design Systems, Inc. CDNS 127387108 Annual 02-May-19 04-Mar-19 Management 1.4
Cadence Design Systems, Inc. CDNS 127387108 Annual 02-May-19 04-Mar-19 Management 1.5
Cadence Design Systems, Inc. CDNS 127387108 Annual 02-May-19 04-Mar-19 Management 1.6
Cadence Design Systems, Inc. CDNS 127387108 Annual 02-May-19 04-Mar-19 Management 1.7
Cadence Design Systems, Inc. CDNS 127387108 Annual 02-May-19 04-Mar-19 Management 1.8
Cadence Design Systems, Inc. CDNS 127387108 Annual 02-May-19 04-Mar-19 Management 1.9
Cadence Design Systems, Inc. CDNS 127387108 Annual 02-May-19 04-Mar-19 Management 2
Cadence Design Systems, Inc. CDNS 127387108 Annual 02-May-19 04-Mar-19 Management 3

Cadence Design Systems, Inc. CDNS 127387108 Annual 02-May-19 04-Mar-19 Management 4
Cadence Design Systems, Inc. CDNS 127387108 Annual 02-May-19 04-Mar-19 Management 5
Cadence Design Systems, Inc. Elect Director Alberto Sangiovanni-Vincentelli For For Yes
Cadence Design Systems, Inc. Elect Director John B. Shoven For For Yes
Cadence Design Systems, Inc. Elect Director Roger S. Siboni For For Yes
Cadence Design Systems, Inc. Elect Director Young K. Sohn For For Yes
Cadence Design Systems, Inc. Elect Director Lip-Bu Tan For For Yes
Cadence Design Systems, Inc. Elect Director Mary Agnes Wilderotter For For Yes
Cadence Design Systems, Inc. Amend Omnibus Stock Plan For For Yes
Cadence Design Systems, Inc. Eliminate Supermajority Voting Requirement for Specified Corporate For For Yes
Actions
Cadence Design Systems, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Cadence Design Systems, Inc. Ratify KPMG LLP as Auditors For For Yes


Capital One Financial Corporation      COF  14040H105  Annual  02-May-19  05-Mar-19  Management  1A
Capital One Financial Corporation      COF  14040H105  Annual  02-May-19  05-Mar-19  Management  1B
Capital One Financial Corporation      COF  14040H105  Annual  02-May-19  05-Mar-19  Management  1C
Capital One Financial Corporation      COF  14040H105  Annual  02-May-19  05-Mar-19  Management  1D
Capital One Financial Corporation      COF  14040H105  Annual  02-May-19  05-Mar-19  Management  1E
Capital One Financial Corporation      COF  14040H105  Annual  02-May-19  05-Mar-19  Management  1F
Capital One Financial Corporation      COF  14040H105  Annual  02-May-19  05-Mar-19  Management  1G
Capital One Financial Corporation      COF  14040H105  Annual  02-May-19  05-Mar-19  Management  1H
Capital One Financial Corporation      COF  14040H105  Annual  02-May-19  05-Mar-19  Management  1I
Capital One Financial Corporation      COF  14040H105  Annual  02-May-19  05-Mar-19  Management  1J
Capital One Financial Corporation      Elect Director Richard D. Fairbank                             For  For  Yes
Capital One Financial Corporation      Elect Director Aparna Chennapragada                            For  For  Yes
Capital One Financial Corporation      Elect Director Ann Fritz Hackett                               For  For  Yes
Capital One Financial Corporation      Elect Director Peter Thomas Killalea                           For  For  Yes
Capital One Financial Corporation      Elect Director Cornelis Petrus Adrianus Joseph "Eli" Leenaars  For  For  Yes
Capital One Financial Corporation      Elect Director Pierre E. Leroy                                 For  For  Yes
Capital One Financial Corporation      Elect Director Francois Locoh-Donou                            For  For  Yes
Capital One Financial Corporation      Elect Director Peter E. Raskind                                For  For  Yes
Capital One Financial Corporation      Elect Director Mayo A. Shattuck, III                           For  For  Yes
Capital One Financial Corporation      Elect Director Bradford H. Warner                              For  For  Yes


Capital One Financial Corporation      COF  14040H105  Annual  02-May-19  05-Mar-19  Management  1K
Capital One Financial Corporation      COF  14040H105  Annual  02-May-19  05-Mar-19  Management  2
Capital One Financial Corporation      COF  14040H105  Annual  02-May-19  05-Mar-19  Management  3
Capital One Financial Corporation      COF  14040H105  Annual  02-May-19  05-Mar-19  Management  4
Capital One Financial Corporation      COF  14040H105  Annual  02-May-19  05-Mar-19  Share       5
                                                                                     Holder
Capital One Financial Corporation      COF  14040H105  Annual  02-May-19  05-Mar-19  Management  1A
Capital One Financial Corporation      COF  14040H105  Annual  02-May-19  05-Mar-19  Management  1B
Capital One Financial Corporation      COF  14040H105  Annual  02-May-19  05-Mar-19  Management  1C
Capital One Financial Corporation      COF  14040H105  Annual  02-May-19  05-Mar-19  Management  1D
Capital One Financial Corporation      COF  14040H105  Annual  02-May-19  05-Mar-19  Management  1E
Capital One Financial Corporation      Elect Director Catherine G. West                                For      For      Yes
Capital One Financial Corporation      Ratify Ernst & Young LLP as Auditors                            For      For      Yes
Capital One Financial Corporation      Advisory Vote to Ratify Named Executive Officers' Compensation  For      For      Yes
Capital One Financial Corporation      Amend Omnibus Stock Plan                                        For      For      Yes
Capital One Financial Corporation      Provide Right to Act by Written Consent                         Against  For      Yes

Capital One Financial Corporation      Elect Director Richard D. Fairbank                              For      For      Yes
Capital One Financial Corporation      Elect Director Aparna Chennapragada                             For      For      Yes
Capital One Financial Corporation      Elect Director Ann Fritz Hackett                                For      Against  Yes
Capital One Financial Corporation      Elect Director Peter Thomas Killalea                            For      For      Yes
Capital One Financial Corporation      Elect Director Cornelis Petrus Adrianus Joseph "Eli" Leenaars   For      For      Yes


Capital One Financial Corporation      COF  14040H105  Annual  02-May-19  05-Mar-19  Management  1F
Capital One Financial Corporation      COF  14040H105  Annual  02-May-19  05-Mar-19  Management  1G
Capital One Financial Corporation      COF  14040H105  Annual  02-May-19  05-Mar-19  Management  1H
Capital One Financial Corporation      COF  14040H105  Annual  02-May-19  05-Mar-19  Management  1I
Capital One Financial Corporation      COF  14040H105  Annual  02-May-19  05-Mar-19  Management  1J
Capital One Financial Corporation      COF  14040H105  Annual  02-May-19  05-Mar-19  Management  1K
Capital One Financial Corporation      COF  14040H105  Annual  02-May-19  05-Mar-19  Management  2
Capital One Financial Corporation      COF  14040H105  Annual  02-May-19  05-Mar-19  Management  3
Capital One Financial Corporation      COF  14040H105  Annual  02-May-19  05-Mar-19  Management  4
Capital One Financial Corporation      COF  14040H105  Annual  02-May-19  05-Mar-19  Share       5
                                                                                     Holder
Capital One Financial Corporation      Elect Director Pierre E. Leroy                                  For      Against  Yes
Capital One Financial Corporation      Elect Director Francois Locoh-Donou                             For      For      Yes
Capital One Financial Corporation      Elect Director Peter E. Raskind                                 For      For      Yes
Capital One Financial Corporation      Elect Director Mayo A. Shattuck, III                            For      Against  Yes
Capital One Financial Corporation      Elect Director Bradford H. Warner                               For      Against  Yes
Capital One Financial Corporation      Elect Director Catherine G. West                                For      For      Yes
Capital One Financial Corporation      Ratify Ernst & Young LLP as Auditors                            For      For      Yes
Capital One Financial Corporation      Advisory Vote to Ratify Named Executive Officers' Compensation  For      For      Yes
Capital One Financial Corporation      Amend Omnibus Stock Plan                                        For      For      Yes
Capital One Financial Corporation      Provide Right to Act by Written Consent                         Against  For      Yes

Constellation Software Inc. CSU 21037X100 Annual/ 02-May-19 25-Mar-19 Management 1.1
Special
Constellation Software Inc. CSU 21037X100 Annual/ 02-May-19 25-Mar-19 Management 1.2
Special
Constellation Software Inc. CSU 21037X100 Annual/ 02-May-19 25-Mar-19 Management 1.3
Special
Constellation Software Inc. CSU 21037X100 Annual/ 02-May-19 25-Mar-19 Management 1.4
Special
Constellation Software Inc. CSU 21037X100 Annual/ 02-May-19 25-Mar-19 Management 1.5
Special
Constellation Software Inc. CSU 21037X100 Annual/ 02-May-19 25-Mar-19 Management 1.6
Special
Constellation Software Inc. CSU 21037X100 Annual/ 02-May-19 25-Mar-19 Management 1.7
Special
Constellation Software Inc. CSU 21037X100 Annual/ 02-May-19 25-Mar-19 Management 1.8
Special
Constellation Software Inc. CSU 21037X100 Annual/ 02-May-19 25-Mar-19 Management 1.9
Special
Constellation Software Inc. CSU 21037X100 Annual/ 02-May-19 25-Mar-19 Management 1.10
Special
Constellation Software Inc. Elect Director Jeff Bender For For Yes

Constellation Software Inc. Elect Director Lawrence Cunningham For For Yes

Constellation Software Inc. Elect Director Meredith (Sam) Hayes For For Yes

Constellation Software Inc. Elect Director Robert Kittel For For Yes

Constellation Software Inc. Elect Director Mark Leonard For For Yes

Constellation Software Inc. Elect Director Paul McFeeters For For Yes

Constellation Software Inc. Elect Director Mark Miller For For Yes

Constellation Software Inc. Elect Director Lori O'Neill For For Yes

Constellation Software Inc. Elect Director Stephen R. Scotchmer For For Yes

Constellation Software Inc. Elect Director Robin Van Poelje For For Yes

Constellation Software Inc. CSU 21037X100 Annual/ 02-May-19 25-Mar-19 Management 2
Special
Constellation Software Inc. CSU 21037X100 Annual/ 02-May-19 25-Mar-19 Management 3
Special
Constellation Software Inc. CSU 21037X100 Annual/ 02-May-19 25-Mar-19 Management 4
Special
Dover Corporation DOV 260003108 Annual 02-May-19 08-Mar-19 Management 1a
Dover Corporation DOV 260003108 Annual 02-May-19 08-Mar-19 Management 1b
Dover Corporation DOV 260003108 Annual 02-May-19 08-Mar-19 Management 1c
Dover Corporation DOV 260003108 Annual 02-May-19 08-Mar-19 Management 1d
Dover Corporation DOV 260003108 Annual 02-May-19 08-Mar-19 Management 1e
Dover Corporation DOV 260003108 Annual 02-May-19 08-Mar-19 Management 1f
Dover Corporation DOV 260003108 Annual 02-May-19 08-Mar-19 Management 1g
Constellation Software Inc. Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Yes
Remuneration
Constellation Software Inc. Approve Increase in Maximum Number of Directors from Ten to Fifteen For For Yes

Constellation Software Inc. Advisory Vote on Executive Compensation Approach For For Yes

Dover Corporation Elect Director H. John Gilbertson, Jr. For For Yes
Dover Corporation Elect Director Kristiane C. Graham For For Yes
Dover Corporation Elect Director Michael F. Johnston For For Yes
Dover Corporation Elect Director Eric A. Spiegel For For Yes
Dover Corporation Elect Director Richard J. Tobin For For Yes
Dover Corporation Elect Director Stephen M. Todd For For Yes
Dover Corporation Elect Director Stephen K. Wagner For For Yes


Dover Corporation                      DOV  260003108  Annual  02-May-19  08-Mar-19  Management  1h
Dover Corporation                      DOV  260003108  Annual  02-May-19  08-Mar-19  Management  1i
Dover Corporation                      DOV  260003108  Annual  02-May-19  08-Mar-19  Management  2
Dover Corporation                      DOV  260003108  Annual  02-May-19  08-Mar-19  Management  3
Dover Corporation                      DOV  260003108  Annual  02-May-19  08-Mar-19  Management  4
Dover Corporation                      DOV  260003108  Annual  02-May-19  08-Mar-19  Management  5
Eastman Chemical Company               EMN  277432100  Annual  02-May-19  15-Mar-19  Management  1.1
Eastman Chemical Company               EMN  277432100  Annual  02-May-19  15-Mar-19  Management  1.2
Eastman Chemical Company               EMN  277432100  Annual  02-May-19  15-Mar-19  Management  1.3
Eastman Chemical Company               EMN  277432100  Annual  02-May-19  15-Mar-19  Management  1.4
Dover Corporation                      Elect Director Keith E. Wandell                                        For  For      Yes
Dover Corporation                      Elect Director Mary A. Winston                                         For  For      Yes
Dover Corporation                      Ratify PricewaterhouseCoopers LLP as Auditor                           For  For      Yes
Dover Corporation                      Advisory Vote to Ratify Named Executive Officers' Compensation         For  For      Yes
Dover Corporation                      Eliminate Supermajority Vote Requirement for Amendments to Article 15  For  For      Yes
Dover Corporation                      Eliminate Supermajority Vote Requirement for Amendments to Article 16  For  For      Yes
Eastman Chemical Company               Elect Director Humberto P. Alfonso                                     For  For      Yes
Eastman Chemical Company               Elect Director Brett D. Begemann                                       For  For      Yes
Eastman Chemical Company               Elect Director Michael P. Connors                                      For  Against  Yes
Eastman Chemical Company               Elect Director Mark J. Costa                                           For  Against  Yes


Eastman Chemical Company               EMN  277432100  Annual  02-May-19  15-Mar-19  Management  1.5
Eastman Chemical Company               EMN  277432100  Annual  02-May-19  15-Mar-19  Management  1.6
Eastman Chemical Company               EMN  277432100  Annual  02-May-19  15-Mar-19  Management  1.7
Eastman Chemical Company               EMN  277432100  Annual  02-May-19  15-Mar-19  Management  1.8
Eastman Chemical Company               EMN  277432100  Annual  02-May-19  15-Mar-19  Management  1.9
Eastman Chemical Company               EMN  277432100  Annual  02-May-19  15-Mar-19  Management  1.10
Eastman Chemical Company               EMN  277432100  Annual  02-May-19  15-Mar-19  Management  1.11
Eastman Chemical Company               EMN  277432100  Annual  02-May-19  15-Mar-19  Management  2
Eastman Chemical Company               EMN  277432100  Annual  02-May-19  15-Mar-19  Management  3
Eastman Chemical Company               EMN  277432100  Annual  02-May-19  15-Mar-19  Share       4
                                                                                     Holder
Eastman Chemical Company               Elect Director Robert M. Hernandez                              For      Against  Yes
Eastman Chemical Company               Elect Director Julie F. Holder                                  For      For      Yes
Eastman Chemical Company               Elect Director Renee J. Hornbaker                               For      Against  Yes
Eastman Chemical Company               Elect Director Lewis M. Kling                                   For      Against  Yes
Eastman Chemical Company               Elect Director Kim Ann Mink                                     For      For      Yes
Eastman Chemical Company               Elect Director James J. O'Brien                                 For      For      Yes
Eastman Chemical Company               Elect Director David W. Raisbeck                                For      Against  Yes
Eastman Chemical Company               Advisory Vote to Ratify Named Executive Officers' Compensation  For      For      Yes
Eastman Chemical Company               Ratify PricewaterhouseCoopers LLP as Auditor                    For      For      Yes
Eastman Chemical Company               Provide Right to Act by Written Consent                         Against  For      Yes

Ecolab Inc. ECL 278865100 Annual 02-May-19 05-Mar-19 Management 1a
Ecolab Inc. ECL 278865100 Annual 02-May-19 05-Mar-19 Management 1b
Ecolab Inc. ECL 278865100 Annual 02-May-19 05-Mar-19 Management 1c
Ecolab Inc. ECL 278865100 Annual 02-May-19 05-Mar-19 Management 1d
Ecolab Inc. ECL 278865100 Annual 02-May-19 05-Mar-19 Management 1e
Ecolab Inc. ECL 278865100 Annual 02-May-19 05-Mar-19 Management 1f
Ecolab Inc. ECL 278865100 Annual 02-May-19 05-Mar-19 Management 1g
Ecolab Inc. ECL 278865100 Annual 02-May-19 05-Mar-19 Management 1h
Ecolab Inc. ECL 278865100 Annual 02-May-19 05-Mar-19 Management 1i
Ecolab Inc. ECL 278865100 Annual 02-May-19 05-Mar-19 Management 1j
Ecolab Inc. Elect Director Douglas M. Baker, Jr. For For Yes
Ecolab Inc. Elect Director Shari L. Ballard For For Yes
Ecolab Inc. Elect Director Barbara J. Beck For For Yes
Ecolab Inc. Elect Director Leslie S. Biller For For Yes
Ecolab Inc. Elect Director Jeffrey M. Ettinger For For Yes
Ecolab Inc. Elect Director Arthur J. Higgins For For Yes
Ecolab Inc. Elect Director Michael Larson For For Yes
Ecolab Inc. Elect Director David W. MacLennan For For Yes
Ecolab Inc. Elect Director Tracy B. McKibben For For Yes
Ecolab Inc. Elect Director Lionel L. Nowell, III For For Yes

Ecolab Inc. ECL 278865100 Annual 02-May-19 05-Mar-19 Management 1k
Ecolab Inc. ECL 278865100 Annual 02-May-19 05-Mar-19 Management 1l
Ecolab Inc. ECL 278865100 Annual 02-May-19 05-Mar-19 Management 1m
Ecolab Inc. ECL 278865100 Annual 02-May-19 05-Mar-19 Management 2
Ecolab Inc. ECL 278865100 Annual 02-May-19 05-Mar-19 Management 3
Ecolab Inc. ECL 278865100 Annual 02-May-19 05-Mar-19 Share 4
Holder
Inspire Medical Systems, Inc. INSP 457730109 Annual 02-May-19 07-Mar-19 Management 1.1
Inspire Medical Systems, Inc. INSP 457730109 Annual 02-May-19 07-Mar-19 Management 1.2
Inspire Medical Systems, Inc. INSP 457730109 Annual 02-May-19 07-Mar-19 Management 1.3
Inspire Medical Systems, Inc. INSP 457730109 Annual 02-May-19 07-Mar-19 Management 2
Ecolab Inc. Elect Director Victoria J. Reich For For Yes
Ecolab Inc. Elect Director Suzanne M. Vautrinot For For Yes
Ecolab Inc. Elect Director John J. Zillmer For For Yes
Ecolab Inc. Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
Ecolab Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Ecolab Inc. Require Independent Board Chairman Against Against Yes

Inspire Medical Systems, Inc. Elect Director Timothy P. Herbert For For Yes
Inspire Medical Systems, Inc. Elect Director Chau Khuong For For Yes
Inspire Medical Systems, Inc. Elect Director Shawn T McCormick For For Yes
Inspire Medical Systems, Inc. Ratify Ernst & Young LLP as Auditors For For Yes


UBS Group AG                           UBSG  H42097107  Annual  02-May-19  Management  1
UBS Group AG                           UBSG  H42097107  Annual  02-May-19  Management  2
UBS Group AG                           UBSG  H42097107  Annual  02-May-19  Management  3.1
UBS Group AG                           UBSG  H42097107  Annual  02-May-19  Management  3.2

UBS Group AG                           UBSG  H42097107  Annual  02-May-19  Management  4
UBS Group AG                           UBSG  H42097107  Annual  02-May-19  Management  5.1
UBS Group AG                           UBSG  H42097107  Annual  02-May-19  Management  5.2
UBS Group AG                           UBSG  H42097107  Annual  02-May-19  Management  5.3
UBS Group AG                           UBSG  H42097107  Annual  02-May-19  Management  5.4
UBS Group AG                           UBSG  H42097107  Annual  02-May-19  Management  5.5
UBS Group AG                           Accept Financial Statements and Statutory Reports                  For  For      Yes
UBS Group AG                           Approve Remuneration Report (Non-Binding)                          For  For      Yes
UBS Group AG                           Approve Allocation of Income                                       For  For      Yes
UBS Group AG                           Approve Dividends of CHF 0.70 per Share from Capital Contribution  For  For      Yes
                                       Reserves
UBS Group AG                           Approve Discharge of Board and Senior Management                   For  Against  Yes
UBS Group AG                           Reelect Axel Weber as Director and Board Chairman                  For  Against  Yes
UBS Group AG                           Reelect David Sidwell as Director                                  For  Against  Yes
UBS Group AG                           Reelect Jeremy Anderson as Director                                For  For      Yes
UBS Group AG                           Reelect Reto Francioni as Director                                 For  For      Yes
UBS Group AG                           Reelect Fred Hu as Director                                        For  For      Yes


UBS Group AG                           UBSG  H42097107  Annual  02-May-19  Management  5.6
UBS Group AG                           UBSG  H42097107  Annual  02-May-19  Management  5.7
UBS Group AG                           UBSG  H42097107  Annual  02-May-19  Management  5.8
UBS Group AG                           UBSG  H42097107  Annual  02-May-19  Management  5.9
UBS Group AG                           UBSG  H42097107  Annual  02-May-19  Management  5.10
UBS Group AG                           UBSG  H42097107  Annual  02-May-19  Management  6.1
UBS Group AG                           UBSG  H42097107  Annual  02-May-19  Management  6.2
UBS Group AG                           UBSG  H42097107  Annual  02-May-19  Management  7.1
UBS Group AG                           UBSG  H42097107  Annual  02-May-19  Management  7.2
UBS Group AG                           UBSG  H42097107  Annual  02-May-19  Management  7.3
UBS Group AG                           Reelect Julie Richardson as Director                                For  For  Yes
UBS Group AG                           Reelect Isabelle Romy as Director                                   For  For  Yes
UBS Group AG                           Reelect Robert Scully as Director                                   For  For  Yes
UBS Group AG                           Reelect Beatrice Weder di Mauro as Director                         For  For  Yes
UBS Group AG                           Reelect Dieter Wemmer as Director                                   For  For  Yes
UBS Group AG                           Elect William Dudley as Director                                    For  For  Yes
UBS Group AG                           Elect Jeanette Wong as Director                                     For  For  Yes
UBS Group AG                           Reappoint Julie Richardson as Member of the Compensation Committee  For  For  Yes
UBS Group AG                           Reappoint Dieter Wemmer as Member of the Compensation Committee     For  For  Yes
UBS Group AG                           Appoint Reto Francioni as Member of the Compensation Committee      For  For  Yes


UBS Group AG                           UBSG  H42097107  Annual  02-May-19             Management  7.4
UBS Group AG                           UBSG  H42097107  Annual  02-May-19             Management  8.1

UBS Group AG                           UBSG  H42097107  Annual  02-May-19             Management  8.2

UBS Group AG                           UBSG  H42097107  Annual  02-May-19             Management  8.3

UBS Group AG                           UBSG  H42097107  Annual  02-May-19             Management  9
UBS Group AG                           UBSG  H42097107  Annual  02-May-19             Management  10
UBS Group AG                           UBSG  H42097107  Annual  02-May-19             Management  11
AbbVie Inc.                            ABBV  00287Y109  Annual  03-May-19  08-Mar-19  Management  1.1
AbbVie Inc.                            ABBV  00287Y109  Annual  03-May-19  08-Mar-19  Management  1.2
AbbVie Inc.                            ABBV  00287Y109  Annual  03-May-19  08-Mar-19  Management  1.3
UBS Group AG                           Appoint Fred Hu as Member of the Compensation Committee                For  For      Yes
UBS Group AG                           Approve Maximum Remuneration of Directors in the Amount of CHF 14.5    For  For      Yes
                                       Million
UBS Group AG                           Approve Variable Remuneration of Executive Committee in the Amount of  For  For      Yes
                                       CHF 73.3 Million
UBS Group AG                           Approve Maximum Fixed Remuneration of Executive Committee in the       For  For      Yes
                                       Amount of CHF 33 Million
UBS Group AG                           Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy        For  For      Yes
UBS Group AG                           Ratify Ernst & Young AG as Auditors                                    For  For      Yes
UBS Group AG                           Transact Other Business (Voting)                                       For  Against  Yes
AbbVie Inc.                            Elect Director William H.L. Burnside                                   For  For      Yes
AbbVie Inc.                            Elect Director Brett J. Hart                                           For  For      Yes
AbbVie Inc.                            Elect Director Edward J. Rapp                                          For  For      Yes

AbbVie Inc. ABBV 00287Y109 Annual 03-May-19 08-Mar-19 Management 2
AbbVie Inc. ABBV 00287Y109 Annual 03-May-19 08-Mar-19 Management 3
AbbVie Inc. ABBV 00287Y109 Annual 03-May-19 08-Mar-19 Management 4

AbbVie Inc. ABBV 00287Y109 Annual 03-May-19 08-Mar-19 Share 5
Holder
AbbVie Inc. ABBV 00287Y109 Annual 03-May-19 08-Mar-19 Share 6
Holder
AbbVie Inc. ABBV 00287Y109 Annual 03-May-19 08-Mar-19 Share 7
Holder
BASF SE BAS D06216317 Annual 03-May-19 Management 1
BASF SE BAS D06216317 Annual 03-May-19 Management 2
BASF SE BAS D06216317 Annual 03-May-19 Management 3
BASF SE BAS D06216317 Annual 03-May-19 Management 4
AbbVie Inc. Ratify Ernst & Young LLP as Auditors For
AbbVie Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For
AbbVie Inc. Eliminate Supermajority Vote Requirement for Amendments to the By-Law For
and Certificate of Incorporation
AbbVie Inc. Report on Lobbying Payments and Policy Against

AbbVie Inc. Report on Integrating Risks Related to Drug Pricing into Senior Executive Against
Compensation
AbbVie Inc. Require Independent Board Chairman Against

BASF SE Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
BASF SE Approve Allocation of Income and Dividends of EUR 3.20 per Share For
BASF SE Approve Discharge of Supervisory Board for Fiscal 2018 For
BASF SE Approve Discharge of Management Board for Fiscal 2018 For
AbbVie Inc. For Yes
AbbVie Inc. For Yes
AbbVie Inc. For Yes

AbbVie Inc. Against Yes

AbbVie Inc. For Yes

BASF SE Yes
BASF SE For Yes
BASF SE For Yes
BASF SE For Yes


BASF SE                                BAS  D06216317  Annual  03-May-19             Management  5
BASF SE                                BAS  D06216317  Annual  03-May-19             Management  6.1
BASF SE                                BAS  D06216317  Annual  03-May-19             Management  6.2
BASF SE                                BAS  D06216317  Annual  03-May-19             Management  6.3
BASF SE                                BAS  D06216317  Annual  03-May-19             Management  6.4
BASF SE                                BAS  D06216317  Annual  03-May-19             Management  6.5
BASF SE                                BAS  D06216317  Annual  03-May-19             Management  6.6
BASF SE                                BAS  D06216317  Annual  03-May-19             Management  7

Aflac Incorporated                     AFL  001055102  Annual  06-May-19  27-Feb-19  Management  1a
Aflac Incorporated                     AFL  001055102  Annual  06-May-19  27-Feb-19  Management  1b
BASF SE                                Ratify KPMG AG as Auditors for Fiscal 2019                        For  For  Yes
BASF SE                                Elect Thomas Carell to the Supervisory Board                      For  For  Yes
BASF SE                                Elect Dame Carnwath to the Supervisory Board                      For  For  Yes
BASF SE                                Elect Franz Fehrenbach to the Supervisory Board                   For  For  Yes
BASF SE                                Elect Juergen Hambrecht to the Supervisory Board                  For  For  Yes
BASF SE                                Elect Alexander Karp to the Supervisory Board                     For  For  Yes
BASF SE                                Elect Anke Schaeferkordt to the Supervisory Board                 For  For  Yes
BASF SE                                Approve Creation of EUR 470 Million Pool of Capital with Partial  For  For  Yes
                                       Exclusion of Preemptive Rights
Aflac Incorporated                     Elect Director Daniel P. Amos                                     For  For  Yes
Aflac Incorporated                     Elect Director W. Paul Bowers                                     For  For  Yes


Aflac Incorporated                     AFL  001055102  Annual  06-May-19  27-Feb-19  Management  1c
Aflac Incorporated                     AFL  001055102  Annual  06-May-19  27-Feb-19  Management  1d
Aflac Incorporated                     AFL  001055102  Annual  06-May-19  27-Feb-19  Management  1e
Aflac Incorporated                     AFL  001055102  Annual  06-May-19  27-Feb-19  Management  1f
Aflac Incorporated                     AFL  001055102  Annual  06-May-19  27-Feb-19  Management  1g
Aflac Incorporated                     AFL  001055102  Annual  06-May-19  27-Feb-19  Management  1h
Aflac Incorporated                     AFL  001055102  Annual  06-May-19  27-Feb-19  Management  1i
Aflac Incorporated                     AFL  001055102  Annual  06-May-19  27-Feb-19  Management  1j
Aflac Incorporated                     AFL  001055102  Annual  06-May-19  27-Feb-19  Management  1k
Aflac Incorporated                     AFL  001055102  Annual  06-May-19  27-Feb-19  Management  2
Aflac Incorporated                     Elect Director Toshihiko Fukuzawa                               For  For  Yes
Aflac Incorporated                     Elect Director Robert B. Johnson                                For  For  Yes
Aflac Incorporated                     Elect Director Thomas J. Kenny                                  For  For  Yes
Aflac Incorporated                     Elect Director Georgette D. Kiser                               For  For  Yes
Aflac Incorporated                     Elect Director Karole F. Lloyd                                  For  For  Yes
Aflac Incorporated                     Elect Director Joseph L. Moskowitz                              For  For  Yes
Aflac Incorporated                     Elect Director Barbara K. Rimer                                 For  For  Yes
Aflac Incorporated                     Elect Director Katherine T. Rohrer                              For  For  Yes
Aflac Incorporated                     Elect Director Melvin T. Stith                                  For  For  Yes
Aflac Incorporated                     Advisory Vote to Ratify Named Executive Officers' Compensation  For  For  Yes


Aflac Incorporated                     AFL  001055102  Annual  06-May-19  27-Feb-19  Management  3
Eli Lilly and Company                  LLY  532457108  Annual  06-May-19  26-Feb-19  Management  1a
Eli Lilly and Company                  LLY  532457108  Annual  06-May-19  26-Feb-19  Management  1b
Eli Lilly and Company                  LLY  532457108  Annual  06-May-19  26-Feb-19  Management  1c
Eli Lilly and Company                  LLY  532457108  Annual  06-May-19  26-Feb-19  Management  1d
Eli Lilly and Company                  LLY  532457108  Annual  06-May-19  26-Feb-19  Management  2
Eli Lilly and Company                  LLY  532457108  Annual  06-May-19  26-Feb-19  Management  3
Eli Lilly and Company                  LLY  532457108  Annual  06-May-19  26-Feb-19  Management  4
Eli Lilly and Company                  LLY  532457108  Annual  06-May-19  26-Feb-19  Management  5
Eli Lilly and Company                  LLY  532457108  Annual  06-May-19  26-Feb-19  Share       6
                                                                                     Holder
Aflac Incorporated                     Ratify KPMG LLP as Auditor                                      For      For      Yes
Eli Lilly and Company                  Elect Director Ralph Alvarez                                    For      For      Yes
Eli Lilly and Company                  Elect Director Carolyn R. Bertozzi                              For      For      Yes
Eli Lilly and Company                  Elect Director Juan R. Luciano                                  For      For      Yes
Eli Lilly and Company                  Elect Director Kathi P. Seifert                                 For      For      Yes
Eli Lilly and Company                  Advisory Vote to Ratify Named Executive Officers' Compensation  For      For      Yes
Eli Lilly and Company                  Ratify Ernst & Young LLP as Auditor                             For      For      Yes
Eli Lilly and Company                  Declassify the Board of Directors                               For      For      Yes
Eli Lilly and Company                  Eliminate Supermajority Vote Requirement                        For      For      Yes
Eli Lilly and Company                  Report on Lobbying Payments and Policy                          Against  Against  Yes


Eli Lilly and Company                  LLY  532457108  Annual  06-May-19  26-Feb-19  Management  1a
Eli Lilly and Company                  LLY  532457108  Annual  06-May-19  26-Feb-19  Management  1b
Eli Lilly and Company                  LLY  532457108  Annual  06-May-19  26-Feb-19  Management  1c
Eli Lilly and Company                  LLY  532457108  Annual  06-May-19  26-Feb-19  Management  1d
Eli Lilly and Company                  LLY  532457108  Annual  06-May-19  26-Feb-19  Management  2
Eli Lilly and Company                  LLY  532457108  Annual  06-May-19  26-Feb-19  Management  3
Eli Lilly and Company                  LLY  532457108  Annual  06-May-19  26-Feb-19  Management  4
Eli Lilly and Company                  LLY  532457108  Annual  06-May-19  26-Feb-19  Management  5
Eli Lilly and Company                  LLY  532457108  Annual  06-May-19  26-Feb-19  Share       6
                                                                                     Holder
Tenaris SA                             TEN  L90272102  Annual  06-May-19  22-Apr-19  Management  1

Eli Lilly and Company                  Elect Director Ralph Alvarez                                        For      Against  Yes
Eli Lilly and Company                  Elect Director Carolyn R. Bertozzi                                  For      Against  Yes
Eli Lilly and Company                  Elect Director Juan R. Luciano                                      For      Against  Yes
Eli Lilly and Company                  Elect Director Kathi P. Seifert                                     For      Against  Yes
Eli Lilly and Company                  Advisory Vote to Ratify Named Executive Officers' Compensation      For      For      Yes
Eli Lilly and Company                  Ratify Ernst & Young LLP as Auditor                                 For      For      Yes
Eli Lilly and Company                  Declassify the Board of Directors                                   For      For      Yes
Eli Lilly and Company                  Eliminate Supermajority Vote Requirement                            For      For      Yes
Eli Lilly and Company                  Report on Lobbying Payments and Policy                              Against  For      Yes

Tenaris SA                             Receive and Approve Board's and Auditor's Reports Re: Consolidated  For      For      Yes
                                       Financial Statements and Statutory Reports


Tenaris SA                             TEN  L90272102  Annual  06-May-19  22-Apr-19  Management  2
Tenaris SA                             TEN  L90272102  Annual  06-May-19  22-Apr-19  Management  3
Tenaris SA                             TEN  L90272102  Annual  06-May-19  22-Apr-19  Management  4
Tenaris SA                             TEN  L90272102  Annual  06-May-19  22-Apr-19  Management  5
Tenaris SA                             TEN  L90272102  Annual  06-May-19  22-Apr-19  Management  6
Tenaris SA                             TEN  L90272102  Annual  06-May-19  22-Apr-19  Management  7
Tenaris SA                             TEN  L90272102  Annual  06-May-19  22-Apr-19  Management  8

Tenaris SA                             TEN  L90272102  Annual  06-May-19  22-Apr-19  Management  9
Albemarle Corporation                  ALB  012653101  Annual  07-May-19  08-Mar-19  Management  1
Albemarle Corporation                  ALB  012653101  Annual  07-May-19  08-Mar-19  Management  2a
Tenaris SA                             Approve Consolidated Financial Statements and Statutory Reports       For  For      Yes
Tenaris SA                             Approve Financial Statements                                          For  For      Yes
Tenaris SA                             Approve Allocation of Income and Dividends                            For  For      Yes
Tenaris SA                             Approve Discharge of Directors                                        For  For      Yes
Tenaris SA                             Elect Directors (Bundled)                                             For  Against  Yes
Tenaris SA                             Approve Remuneration of Directors                                     For  For      Yes
Tenaris SA                             Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix  For  For      Yes
                                       Their Remuneration
Tenaris SA                             Allow Electronic Distribution of Company Documents to Shareholders    For  For      Yes
Albemarle Corporation                  Advisory Vote to Ratify Named Executive Officers' Compensation        For  For      Yes
Albemarle Corporation                  Elect Director Mary Lauren Brlas                                      For  For      Yes


Albemarle Corporation                  ALB  012653101  Annual  07-May-19  08-Mar-19  Management  2b
Albemarle Corporation                  ALB  012653101  Annual  07-May-19  08-Mar-19  Management  2c
Albemarle Corporation                  ALB  012653101  Annual  07-May-19  08-Mar-19  Management  2d
Albemarle Corporation                  ALB  012653101  Annual  07-May-19  08-Mar-19  Management  2e
Albemarle Corporation                  ALB  012653101  Annual  07-May-19  08-Mar-19  Management  2f
Albemarle Corporation                  ALB  012653101  Annual  07-May-19  08-Mar-19  Management  2g
Albemarle Corporation                  ALB  012653101  Annual  07-May-19  08-Mar-19  Management  2h
Albemarle Corporation                  ALB  012653101  Annual  07-May-19  08-Mar-19  Management  2i
Albemarle Corporation                  ALB  012653101  Annual  07-May-19  08-Mar-19  Management  2j
Albemarle Corporation                  ALB  012653101  Annual  07-May-19  08-Mar-19  Management  2k
Albemarle Corporation                  Elect Director William H. Hernandez   For  For  Yes
Albemarle Corporation                  Elect Director Luther C. Kissam, IV   For  For  Yes
Albemarle Corporation                  Elect Director Douglas L. Maine       For  For  Yes
Albemarle Corporation                  Elect Director J. Kent Masters        For  For  Yes
Albemarle Corporation                  Elect Director James J. O'Brien       For  For  Yes
Albemarle Corporation                  Elect Director Diarmuid B. O'Connell  For  For  Yes
Albemarle Corporation                  Elect Director Dean L. Seavers        For  For  Yes
Albemarle Corporation                  Elect Director Gerald A. Steiner      For  For  Yes
Albemarle Corporation                  Elect Director Harriett Tee Taggart   For  For  Yes
Albemarle Corporation                  Elect Director Alejandro D. Wolff     For  For  Yes

Albemarle Corporation ALB 012653101 Annual 07-May-19 08-Mar-19 Management 3
Ally Financial, Inc. ALLY 02005N100 Annual 07-May-19 12-Mar-19 Management 1.1
Ally Financial, Inc. ALLY 02005N100 Annual 07-May-19 12-Mar-19 Management 1.2
Ally Financial, Inc. ALLY 02005N100 Annual 07-May-19 12-Mar-19 Management 1.3
Ally Financial, Inc. ALLY 02005N100 Annual 07-May-19 12-Mar-19 Management 1.4
Ally Financial, Inc. ALLY 02005N100 Annual 07-May-19 12-Mar-19 Management 1.5
Ally Financial, Inc. ALLY 02005N100 Annual 07-May-19 12-Mar-19 Management 1.6
Ally Financial, Inc. ALLY 02005N100 Annual 07-May-19 12-Mar-19 Management 1.7
Ally Financial, Inc. ALLY 02005N100 Annual 07-May-19 12-Mar-19 Management 1.8
Ally Financial, Inc. ALLY 02005N100 Annual 07-May-19 12-Mar-19 Management 1.9
Albemarle Corporation Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
Ally Financial, Inc. Elect Director Franklin W. Hobbs For For Yes
Ally Financial, Inc. Elect Director Kenneth J. Bacon For For Yes
Ally Financial, Inc. Elect Director Katryn "Trynka" Shineman Blake For For Yes
Ally Financial, Inc. Elect Director Maureen A. Breakiron-Evans For For Yes
Ally Financial, Inc. Elect Director William H. Cary For For Yes
Ally Financial, Inc. Elect Director Mayree C. Clark For For Yes
Ally Financial, Inc. Elect Director Kim S. Fennebresque For For Yes
Ally Financial, Inc. Elect Director Marjorie Magner For For Yes
Ally Financial, Inc. Elect Director Brian H. Sharples For For Yes

Ally Financial, Inc. ALLY 02005N100 Annual 07-May-19 12-Mar-19 Management 1.10
Ally Financial, Inc. ALLY 02005N100 Annual 07-May-19 12-Mar-19 Management 1.11
Ally Financial, Inc. ALLY 02005N100 Annual 07-May-19 12-Mar-19 Management 1.12
Ally Financial, Inc. ALLY 02005N100 Annual 07-May-19 12-Mar-19 Management 2
Ally Financial, Inc. ALLY 02005N100 Annual 07-May-19 12-Mar-19 Management 3
Ally Financial, Inc. ALLY 02005N100 Annual 07-May-19 12-Mar-19 Management 1.1
Ally Financial, Inc. ALLY 02005N100 Annual 07-May-19 12-Mar-19 Management 1.2
Ally Financial, Inc. ALLY 02005N100 Annual 07-May-19 12-Mar-19 Management 1.3
Ally Financial, Inc. ALLY 02005N100 Annual 07-May-19 12-Mar-19 Management 1.4
Ally Financial, Inc. ALLY 02005N100 Annual 07-May-19 12-Mar-19 Management 1.5
Ally Financial, Inc. Elect Director John J. Stack For For Yes
Ally Financial, Inc. Elect Director Michael F. Steib For For Yes
Ally Financial, Inc. Elect Director Jeffrey J. Brown For For Yes
Ally Financial, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Ally Financial, Inc. Ratify Deloitte & Touche LLP as Auditor For For Yes
Ally Financial, Inc. Elect Director Franklin W. Hobbs For For Yes
Ally Financial, Inc. Elect Director Kenneth J. Bacon For For Yes
Ally Financial, Inc. Elect Director Katryn "Trynka" Shineman Blake For For Yes
Ally Financial, Inc. Elect Director Maureen A. Breakiron-Evans For For Yes
Ally Financial, Inc. Elect Director William H. Cary For For Yes

Ally Financial, Inc. ALLY 02005N100 Annual 07-May-19 12-Mar-19 Management 1.6
Ally Financial, Inc. ALLY 02005N100 Annual 07-May-19 12-Mar-19 Management 1.7
Ally Financial, Inc. ALLY 02005N100 Annual 07-May-19 12-Mar-19 Management 1.8
Ally Financial, Inc. ALLY 02005N100 Annual 07-May-19 12-Mar-19 Management 1.9
Ally Financial, Inc. ALLY 02005N100 Annual 07-May-19 12-Mar-19 Management 1.10
Ally Financial, Inc. ALLY 02005N100 Annual 07-May-19 12-Mar-19 Management 1.11
Ally Financial, Inc. ALLY 02005N100 Annual 07-May-19 12-Mar-19 Management 1.12
Ally Financial, Inc. ALLY 02005N100 Annual 07-May-19 12-Mar-19 Management 2
Ally Financial, Inc. ALLY 02005N100 Annual 07-May-19 12-Mar-19 Management 3
CarGurus, Inc. CARG 141788109 Annual 07-May-19 13-Mar-19 Management 1.1
Ally Financial, Inc. Elect Director Mayree C. Clark For For Yes
Ally Financial, Inc. Elect Director Kim S. Fennebresque For For Yes
Ally Financial, Inc. Elect Director Marjorie Magner For For Yes
Ally Financial, Inc. Elect Director Brian H. Sharples For For Yes
Ally Financial, Inc. Elect Director John J. Stack For For Yes
Ally Financial, Inc. Elect Director Michael F. Steib For For Yes
Ally Financial, Inc. Elect Director Jeffrey J. Brown For For Yes
Ally Financial, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Ally Financial, Inc. Ratify Deloitte & Touche LLP as Auditor For For Yes
CarGurus, Inc. Elect Director Steven Conine For For Yes

CarGurus, Inc. CARG 141788109 Annual 07-May-19 13-Mar-19 Management 1.2
CarGurus, Inc. CARG 141788109 Annual 07-May-19 13-Mar-19 Management 1.3
CarGurus, Inc. CARG 141788109 Annual 07-May-19 13-Mar-19 Management 2
CarGurus, Inc. CARG 141788109 Annual 07-May-19 13-Mar-19 Management 3
Danaher Corporation DHR 235851102 Annual 07-May-19 11-Mar-19 Management 1.1
Danaher Corporation DHR 235851102 Annual 07-May-19 11-Mar-19 Management 1.2
Danaher Corporation DHR 235851102 Annual 07-May-19 11-Mar-19 Management 1.3
Danaher Corporation DHR 235851102 Annual 07-May-19 11-Mar-19 Management 1.4
Danaher Corporation DHR 235851102 Annual 07-May-19 11-Mar-19 Management 1.5
Danaher Corporation DHR 235851102 Annual 07-May-19 11-Mar-19 Management 1.6
CarGurus, Inc. Elect Director Stephen Kaufer For For Yes
CarGurus, Inc. Elect Director Anastasios Parafestas For Withhold Yes
CarGurus, Inc. Ratify Ernst & Young LLP as Auditors For For Yes
CarGurus, Inc. Advisory Vote on Say on Pay Frequency One Year One Year Yes
Danaher Corporation Elect Director Donald J. Ehrlich For For Yes
Danaher Corporation Elect Director Linda Hefner Filler For For Yes
Danaher Corporation Elect Director Thomas P. Joyce, Jr. For For Yes
Danaher Corporation Elect Director Teri List-Stoll For For Yes
Danaher Corporation Elect Director Walter G. Lohr, Jr. For For Yes
Danaher Corporation Elect Director Mitchell P. Rales For For Yes


Danaher Corporation                    DHR  235851102  Annual  07-May-19  11-Mar-19  Management  1.7
Danaher Corporation                    DHR  235851102  Annual  07-May-19  11-Mar-19  Management  1.8
Danaher Corporation                    DHR  235851102  Annual  07-May-19  11-Mar-19  Management  1.9
Danaher Corporation                    DHR  235851102  Annual  07-May-19  11-Mar-19  Management  1.10
Danaher Corporation                    DHR  235851102  Annual  07-May-19  11-Mar-19  Management  1.11
Danaher Corporation                    DHR  235851102  Annual  07-May-19  11-Mar-19  Management  2
Danaher Corporation                    DHR  235851102  Annual  07-May-19  11-Mar-19  Management  3
Danaher Corporation                    DHR  235851102  Annual  07-May-19  11-Mar-19  Share       4
                                                                                     Holder
Pentair plc                            PNR  G7S00T104  Annual  07-May-19  04-Mar-19  Management  1a
Pentair plc                            PNR  G7S00T104  Annual  07-May-19  04-Mar-19  Management  1b
Danaher Corporation                    Elect Director Steven M. Rales                                  For      For      Yes
Danaher Corporation                    Elect Director John T. Schwieters                               For      For      Yes
Danaher Corporation                    Elect Director Alan G. Spoon                                    For      For      Yes
Danaher Corporation                    Elect Director Raymond C. Stevens                               For      For      Yes
Danaher Corporation                    Elect Director Elias A. Zerhouni                                For      For      Yes
Danaher Corporation                    Ratify Ernst & Young LLP as Auditor                             For      For      Yes
Danaher Corporation                    Advisory Vote to Ratify Named Executive Officers' Compensation  For      For      Yes
Danaher Corporation                    Require Independent Board Chairman                              Against  Against  Yes

Pentair plc                            Elect Director Glynis A. Bryan                                  For      For      Yes
Pentair plc                            Elect Director Jacques Esculier                                 For      For      Yes


Pentair plc                            PNR  G7S00T104  Annual  07-May-19  04-Mar-19  Management  1c
Pentair plc                            PNR  G7S00T104  Annual  07-May-19  04-Mar-19  Management  1d
Pentair plc                            PNR  G7S00T104  Annual  07-May-19  04-Mar-19  Management  1e
Pentair plc                            PNR  G7S00T104  Annual  07-May-19  04-Mar-19  Management  1f
Pentair plc                            PNR  G7S00T104  Annual  07-May-19  04-Mar-19  Management  1g
Pentair plc                            PNR  G7S00T104  Annual  07-May-19  04-Mar-19  Management  1h
Pentair plc                            PNR  G7S00T104  Annual  07-May-19  04-Mar-19  Management  2
Pentair plc                            PNR  G7S00T104  Annual  07-May-19  04-Mar-19  Management  3

Pentair plc                            PNR  G7S00T104  Annual  07-May-19  04-Mar-19  Management  4
Pentair plc                            PNR  G7S00T104  Annual  07-May-19  04-Mar-19  Management  5
Pentair plc                            Elect Director T. Michael Glenn                                       For  For  Yes
Pentair plc                            Elect Director Theodore L. Harris                                     For  For  Yes
Pentair plc                            Elect Director David A. Jones                                         For  For  Yes
Pentair plc                            Elect Director Michael T. Speetzen                                    For  For  Yes
Pentair plc                            Elect Director John L. Stauch                                         For  For  Yes
Pentair plc                            Elect Director Billie I. Williamson                                   For  For  Yes
Pentair plc                            Advisory Vote to Ratify Named Executive Officers' Compensation        For  For  Yes
Pentair plc                            Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix  For  For  Yes
                                       Their Remuneration
Pentair plc                            Authorize Issue of Equity                                             For  For  Yes
Pentair plc                            Authorize Board to Opt-Out of Statutory Pre-Emptions Rights           For  For  Yes

Pentair plc PNR G7S00T104 Annual 07-May-19 04-Mar-19 Management 6
Tyler Technologies, Inc. TYL 902252105 Annual 07-May-19 15-Mar-19 Management 1A
Tyler Technologies, Inc. TYL 902252105 Annual 07-May-19 15-Mar-19 Management 1B
Tyler Technologies, Inc. TYL 902252105 Annual 07-May-19 15-Mar-19 Management 1C
Tyler Technologies, Inc. TYL 902252105 Annual 07-May-19 15-Mar-19 Management 1D
Tyler Technologies, Inc. TYL 902252105 Annual 07-May-19 15-Mar-19 Management 1E
Tyler Technologies, Inc. TYL 902252105 Annual 07-May-19 15-Mar-19 Management 1F
Tyler Technologies, Inc. TYL 902252105 Annual 07-May-19 15-Mar-19 Management 1G
Tyler Technologies, Inc. TYL 902252105 Annual 07-May-19 15-Mar-19 Management 1H
Tyler Technologies, Inc. TYL 902252105 Annual 07-May-19 15-Mar-19 Management 2
Pentair plc Determine Price Range for Reissuance of Treasury Shares For For Yes
Tyler Technologies, Inc. Elect Director Donald R. Brattain For For Yes
Tyler Technologies, Inc. Elect Director Glenn A. Carter For For Yes
Tyler Technologies, Inc. Elect Director Brenda A. Cline For For Yes
Tyler Technologies, Inc. Elect Director J. Luther King, Jr. For For Yes
Tyler Technologies, Inc. Elect Director John S. Marr, Jr. For For Yes
Tyler Technologies, Inc. Elect Director H. Lynn Moore, Jr. For For Yes
Tyler Technologies, Inc. Elect Director Daniel M. Pope For For Yes
Tyler Technologies, Inc. Elect Director Dustin R. Womble For For Yes
Tyler Technologies, Inc. Ratify Ernst & Young LLP as Auditors For For Yes

Tyler Technologies, Inc. TYL 902252105 Annual 07-May-19 15-Mar-19 Management 3
West Pharmaceutical Services, Inc. WST 955306105 Annual 07-May-19 12-Mar-19 Management 1a
West Pharmaceutical Services, Inc. WST 955306105 Annual 07-May-19 12-Mar-19 Management 1b
West Pharmaceutical Services, Inc. WST 955306105 Annual 07-May-19 12-Mar-19 Management 1c
West Pharmaceutical Services, Inc. WST 955306105 Annual 07-May-19 12-Mar-19 Management 1d
West Pharmaceutical Services, Inc. WST 955306105 Annual 07-May-19 12-Mar-19 Management 1e
West Pharmaceutical Services, Inc. WST 955306105 Annual 07-May-19 12-Mar-19 Management 1f
West Pharmaceutical Services, Inc. WST 955306105 Annual 07-May-19 12-Mar-19 Management 1g
West Pharmaceutical Services, Inc. WST 955306105 Annual 07-May-19 12-Mar-19 Management 1h
West Pharmaceutical Services, Inc. WST 955306105 Annual 07-May-19 12-Mar-19 Management 1i
Tyler Technologies, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
West Pharmaceutical Services, Inc. Elect Director Mark A. Buthman For For Yes
West Pharmaceutical Services, Inc. Elect Director William F. Feehery For For Yes
West Pharmaceutical Services, Inc. Elect Director Eric M. Green For For Yes
West Pharmaceutical Services, Inc. Elect Director Thomas W. Hofmann For For Yes
West Pharmaceutical Services, Inc. Elect Director Paula A. Johnson For For Yes
West Pharmaceutical Services, Inc. Elect Director Deborah L. V. Keller For For Yes
West Pharmaceutical Services, Inc. Elect Director Myla P. Lai-Goldman For For Yes
West Pharmaceutical Services, Inc. Elect Director Douglas A. Michels For For Yes
West Pharmaceutical Services, Inc. Elect Director Paolo Pucci For For Yes


West Pharmaceutical Services, Inc.     WST  955306105  Annual  07-May-19  12-Mar-19  Management  1j
West Pharmaceutical Services, Inc.     WST  955306105  Annual  07-May-19  12-Mar-19  Management  2
West Pharmaceutical Services, Inc.     WST  955306105  Annual  07-May-19  12-Mar-19  Management  3
Yara International ASA                 YAR  R9900C106  Annual  07-May-19             Management  1
Yara International ASA                 YAR  R9900C106  Annual  07-May-19             Management  2
Yara International ASA                 YAR  R9900C106  Annual  07-May-19             Management  3

Yara International ASA                 YAR  R9900C106  Annual  07-May-19             Management  4.1

Yara International ASA                 YAR  R9900C106  Annual  07-May-19             Management  4.2

Yara International ASA                 YAR  R9900C106  Annual  07-May-19             Management  5
Yara International ASA                 YAR  R9900C106  Annual  07-May-19             Management  6
West Pharmaceutical Services, Inc.     Elect Director Patrick J. Zenner                                          For  For
West Pharmaceutical Services, Inc.     Advisory Vote to Ratify Named Executive Officers' Compensation            For  For
West Pharmaceutical Services, Inc.     Ratify PricewaterhouseCoopers LLP as Auditor                              For  For
Yara International ASA                 Open Meeting; Approve Notice of Meeting and Agenda                        For  For
Yara International ASA                 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting   For  For
Yara International ASA                 Accept Financial Statements and Statutory Reports; Approve Allocation of  For  For
                                       Income and Dividends of NOK 6.50 Per Share
Yara International ASA                 Approve Remuneration Policy And Other Terms of Employment For             For  For
                                       Executive Management (Advisory)
Yara International ASA                 Approve Remuneration Policy And Other Terms of Employment For             For  Against
                                       Executive Management (Binding)
Yara International ASA                 Approve Company's Corporate Governance Statement                          For  For
Yara International ASA                 Approve Remuneration of Auditors                                          For  For
West Pharmaceutical Services, Inc.     Yes
West Pharmaceutical Services, Inc.     Yes
West Pharmaceutical Services, Inc.     Yes
Yara International ASA                 Yes
Yara International ASA                 Yes
Yara International ASA                 Yes

Yara International ASA                 Yes

Yara International ASA                 Yes

Yara International ASA                 Yes
Yara International ASA                 Yes


Yara International ASA                 YAR  R9900C106  Annual  07-May-19             Management  7


Yara International ASA                 YAR  R9900C106  Annual  07-May-19             Management  8
Yara International ASA                 YAR  R9900C106  Annual  07-May-19             Management  9
Yara International ASA                 YAR  R9900C106  Annual  07-May-19             Management  10

Yara International ASA                 YAR  R9900C106  Annual  07-May-19             Management  11

Yara International ASA                 YAR  R9900C106  Annual  07-May-19             Management  12

BlackLine, Inc.                        BL   09239B109  Annual  08-May-19  11-Mar-19  Management  1.1
BlackLine, Inc.                        BL   09239B109  Annual  08-May-19  11-Mar-19  Management  1.2
BlackLine, Inc.                        BL   09239B109  Annual  08-May-19  11-Mar-19  Management  1.3
BlackLine, Inc.                        BL   09239B109  Annual  08-May-19  11-Mar-19  Management  1.4
Yara International ASA                 Approve Remuneration of Directors in the Amount of NOK 646,000 for the  For  For  Yes
                                       Chairman, NOK 386,000 for the Vice Chairman, and NOK 340,000 for the
                                       Other Directors; Approve Committee Fees
Yara International ASA                 Approve Remuneration of Nominating Committee                            For  For  Yes
Yara International ASA                 Amend Articles Re: Board-Related                                        For  For  Yes
Yara International ASA                 Elect Kimberly Lein-Mathisen, Adele Bugge Norman Pran and Hakon         For  For  Yes
                                       Reistad Fure as New Directors
Yara International ASA                 Approve NOK 1.4 Million Reduction in Share Capital via Share            For  For  Yes
                                       Cancellation and Redemption; Amend Articles of Association Accordingly
Yara International ASA                 Authorize Share Repurchase Program and Cancellation of Repurchased      For  For  Yes
                                       Shares
BlackLine, Inc.                        Elect Director John Brennan                                             For  For  Yes
BlackLine, Inc.                        Elect Director William Griffith                                         For  For  Yes
BlackLine, Inc.                        Elect Director Graham Smith                                             For  For  Yes
BlackLine, Inc.                        Elect Director Mika Yamamoto                                            For  For  Yes

BlackLine, Inc. BL 09239B109 Annual 08-May-19 11-Mar-19 Management 2
BlackLine, Inc. BL 09239B109 Annual 08-May-19 11-Mar-19 Management 3
BlackLine, Inc. BL 09239B109 Annual 08-May-19 11-Mar-19 Management 4
Carlisle Cos., Inc. CSL 142339100 Annual 08-May-19 13-Mar-19 Management 1a
Carlisle Cos., Inc. CSL 142339100 Annual 08-May-19 13-Mar-19 Management 1b
Carlisle Cos., Inc. CSL 142339100 Annual 08-May-19 13-Mar-19 Management 1c
Carlisle Cos., Inc. CSL 142339100 Annual 08-May-19 13-Mar-19 Management 1d
Carlisle Cos., Inc. CSL 142339100 Annual 08-May-19 13-Mar-19 Management 2
Carlisle Cos., Inc. CSL 142339100 Annual 08-May-19 13-Mar-19 Management 3
CME Group Inc. CME 12572Q105 Annual 08-May-19 11-Mar-19 Management 1a
BlackLine, Inc. Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
BlackLine, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
BlackLine, Inc. Advisory Vote on Say on Pay Frequency One Year One Year Yes
Carlisle Cos., Inc. Elect Director Robin J. Adams For For Yes
Carlisle Cos., Inc. Elect Director Jonathan R. Collins For For Yes
Carlisle Cos., Inc. Elect Director D. Christian Koch For For Yes
Carlisle Cos., Inc. Elect Director David A. Roberts For For Yes
Carlisle Cos., Inc. Ratify Deloitte & Touche LLP as Auditor For For Yes
Carlisle Cos., Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
CME Group Inc. Elect Director Terrence A. Duffy For For Yes

CME Group Inc. CME 12572Q105 Annual 08-May-19 11-Mar-19 Management 1b
CME Group Inc. CME 12572Q105 Annual 08-May-19 11-Mar-19 Management 1c
CME Group Inc. CME 12572Q105 Annual 08-May-19 11-Mar-19 Management 1d
CME Group Inc. CME 12572Q105 Annual 08-May-19 11-Mar-19 Management 1e
CME Group Inc. CME 12572Q105 Annual 08-May-19 11-Mar-19 Management 1f
CME Group Inc. CME 12572Q105 Annual 08-May-19 11-Mar-19 Management 1g
CME Group Inc. CME 12572Q105 Annual 08-May-19 11-Mar-19 Management 1h
CME Group Inc. CME 12572Q105 Annual 08-May-19 11-Mar-19 Management 1i
CME Group Inc. CME 12572Q105 Annual 08-May-19 11-Mar-19 Management 1j
CME Group Inc. CME 12572Q105 Annual 08-May-19 11-Mar-19 Management 1k
CME Group Inc. Elect Director Timothy S. Bitsberger For For Yes
CME Group Inc. Elect Director Charles P. Carey For For Yes
CME Group Inc. Elect Director Dennis H. Chookaszian For For Yes
CME Group Inc. Elect Director Ana Dutra For For Yes
CME Group Inc. Elect Director Martin J. Gepsman For For Yes
CME Group Inc. Elect Director Larry G. Gerdes For For Yes
CME Group Inc. Elect Director Daniel R. Glickman For For Yes
CME Group Inc. Elect Director Daniel G. Kaye For For Yes
CME Group Inc. Elect Director Phyllis M. Lockett For For Yes
CME Group Inc. Elect Director Deborah J. Lucas For For Yes

CME Group Inc. CME 12572Q105 Annual 08-May-19 11-Mar-19 Management 1l
CME Group Inc. CME 12572Q105 Annual 08-May-19 11-Mar-19 Management 1m
CME Group Inc. CME 12572Q105 Annual 08-May-19 11-Mar-19 Management 1n
CME Group Inc. CME 12572Q105 Annual 08-May-19 11-Mar-19 Management 1o
CME Group Inc. CME 12572Q105 Annual 08-May-19 11-Mar-19 Management 1p
CME Group Inc. CME 12572Q105 Annual 08-May-19 11-Mar-19 Management 1q
CME Group Inc. CME 12572Q105 Annual 08-May-19 11-Mar-19 Management 2
CME Group Inc. CME 12572Q105 Annual 08-May-19 11-Mar-19 Management 3
Edwards Lifesciences Corporation EW 28176E108 Annual 08-May-19 13-Mar-19 Management 1a
Edwards Lifesciences Corporation EW 28176E108 Annual 08-May-19 13-Mar-19 Management 1b
CME Group Inc. Elect Director Alex J. Pollock For For Yes
CME Group Inc. Elect Director Terry L. Savage For For Yes
CME Group Inc. Elect Director William R. Shepard For For Yes
CME Group Inc. Elect Director Howard J. Siegel For For Yes
CME Group Inc. Elect Director Michael A. Spencer For For Yes
CME Group Inc. Elect Director Dennis A. Suskind For For Yes
CME Group Inc. Ratify Ernst & Young LLP as Auditors For For Yes
CME Group Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Edwards Lifesciences Corporation Elect Director Michael A. Mussallem For For Yes
Edwards Lifesciences Corporation Elect Director Kieran T. Gallahue For For Yes


Edwards Lifesciences Corporation       EW    28176E108  Annual  08-May-19  13-Mar-19  Management  1c
Edwards Lifesciences Corporation       EW    28176E108  Annual  08-May-19  13-Mar-19  Management  1d
Edwards Lifesciences Corporation       EW    28176E108  Annual  08-May-19  13-Mar-19  Management  1e
Edwards Lifesciences Corporation       EW    28176E108  Annual  08-May-19  13-Mar-19  Management  1f
Edwards Lifesciences Corporation       EW    28176E108  Annual  08-May-19  13-Mar-19  Management  1g
Edwards Lifesciences Corporation       EW    28176E108  Annual  08-May-19  13-Mar-19  Management  1h
Edwards Lifesciences Corporation       EW    28176E108  Annual  08-May-19  13-Mar-19  Management  2
Edwards Lifesciences Corporation       EW    28176E108  Annual  08-May-19  13-Mar-19  Management  3
Edwards Lifesciences Corporation       EW    28176E108  Annual  08-May-19  13-Mar-19  Share       4
                                                                                      Holder
Elanco Animal Health Incorporated      ELAN  28414H103  Annual  08-May-19  22-Mar-19  Management  1a
Edwards Lifesciences Corporation       Elect Director Leslie S. Heisz                                  For      For  Yes
Edwards Lifesciences Corporation       Elect Director William J. Link                                  For      For  Yes
Edwards Lifesciences Corporation       Elect Director Steven R. Loranger                               For      For  Yes
Edwards Lifesciences Corporation       Elect Director Martha H. Marsh                                  For      For  Yes
Edwards Lifesciences Corporation       Elect Director Wesley W. von Schack                             For      For  Yes
Edwards Lifesciences Corporation       Elect Director Nicholas J. Valeriani                            For      For  Yes
Edwards Lifesciences Corporation       Advisory Vote to Ratify Named Executive Officers' Compensation  For      For  Yes
Edwards Lifesciences Corporation       Ratify PricewaterhouseCoopers LLP as Auditors                   For      For  Yes
Edwards Lifesciences Corporation       Require Independent Board Chairman                              Against  For  Yes

Elanco Animal Health Incorporated      Elect Director Kapila Kapur Anand                               For      For  Yes


Elanco Animal Health Incorporated      ELAN  28414H103  Annual  08-May-19  22-Mar-19  Management  1b
Elanco Animal Health Incorporated      ELAN  28414H103  Annual  08-May-19  22-Mar-19  Management  1c
Elanco Animal Health Incorporated      ELAN  28414H103  Annual  08-May-19  22-Mar-19  Management  1d
Elanco Animal Health Incorporated      ELAN  28414H103  Annual  08-May-19  22-Mar-19  Management  2
Elanco Animal Health Incorporated      ELAN  28414H103  Annual  08-May-19  22-Mar-19  Management  3
Elanco Animal Health Incorporated      ELAN  28414H103  Annual  08-May-19  22-Mar-19  Management  4
General Electric Company               GE    369604103  Annual  08-May-19  11-Mar-19  Management  1
General Electric Company               GE    369604103  Annual  08-May-19  11-Mar-19  Management  2
General Electric Company               GE    369604103  Annual  08-May-19  11-Mar-19  Management  3
General Electric Company               GE    369604103  Annual  08-May-19  11-Mar-19  Management  4
Elanco Animal Health Incorporated      Elect Director John "J.P." P. Bilbrey                           For       For       Yes
Elanco Animal Health Incorporated      Elect Director R. David Hoover                                  For       Against   Yes
Elanco Animal Health Incorporated      Elect Director Lawrence E. Kurzius                              For       For       Yes
Elanco Animal Health Incorporated      Ratify Ernst & Young LLP as Auditors                            For       For       Yes
Elanco Animal Health Incorporated      Advisory Vote to Ratify Named Executive Officers' Compensation  For       For       Yes
Elanco Animal Health Incorporated      Advisory Vote on Say on Pay Frequency                           One Year  One Year  Yes
General Electric Company               Elect Director Sebastien M. Bazin                               For       For       Yes
General Electric Company               Elect Director H. Lawrence Culp, Jr.                            For       For       Yes
General Electric Company               Elect Director Francisco D'Souza                                For       For       Yes
General Electric Company               Elect Director Edward P. Garden                                 For       For       Yes


General Electric Company               GE  369604103  Annual  08-May-19  11-Mar-19  Management  5
General Electric Company               GE  369604103  Annual  08-May-19  11-Mar-19  Management  6
General Electric Company               GE  369604103  Annual  08-May-19  11-Mar-19  Management  7
General Electric Company               GE  369604103  Annual  08-May-19  11-Mar-19  Management  8
General Electric Company               GE  369604103  Annual  08-May-19  11-Mar-19  Management  9
General Electric Company               GE  369604103  Annual  08-May-19  11-Mar-19  Management  10
General Electric Company               GE  369604103  Annual  08-May-19  11-Mar-19  Management  11
General Electric Company               GE  369604103  Annual  08-May-19  11-Mar-19  Management  12
General Electric Company               GE  369604103  Annual  08-May-19  11-Mar-19  Management  13
General Electric Company               GE  369604103  Annual  08-May-19  11-Mar-19  Share       14
                                                                                    Holder
General Electric Company               Elect Director Thomas W. Horton                                 For      For      Yes
General Electric Company               Elect Director Risa Lavizzo-Mourey                              For      For      Yes
General Electric Company               Elect Director Catherine Lesjak                                 For      For      Yes
General Electric Company               Elect Director Paula Rosput Reynolds                            For      For      Yes
General Electric Company               Elect Director Leslie F. Seidman                                For      For      Yes
General Electric Company               Elect Director James S. Tisch                                   For      For      Yes
General Electric Company               Advisory Vote to Ratify Named Executive Officers' Compensation  For      For      Yes
General Electric Company               Approve Reduction in Minimum Size of Board                      For      For      Yes
General Electric Company               Ratify KPMG LLP as Auditors                                     For      Against  Yes
General Electric Company               Require Independent Board Chairman                              Against  For      Yes

General Electric Company GE 369604103 Annual 08-May-19 11-Mar-19 Share 15
Holder
Gilead Sciences, Inc. GILD 375558103 Annual 08-May-19 15-Mar-19 Management 1a
Gilead Sciences, Inc. GILD 375558103 Annual 08-May-19 15-Mar-19 Management 1b
Gilead Sciences, Inc. GILD 375558103 Annual 08-May-19 15-Mar-19 Management 1c
Gilead Sciences, Inc. GILD 375558103 Annual 08-May-19 15-Mar-19 Management 1d
Gilead Sciences, Inc. GILD 375558103 Annual 08-May-19 15-Mar-19 Management 1e
Gilead Sciences, Inc. GILD 375558103 Annual 08-May-19 15-Mar-19 Management 1f
Gilead Sciences, Inc. GILD 375558103 Annual 08-May-19 15-Mar-19 Management 1g
Gilead Sciences, Inc. GILD 375558103 Annual 08-May-19 15-Mar-19 Management 1h
Gilead Sciences, Inc. GILD 375558103 Annual 08-May-19 15-Mar-19 Management 1i
General Electric Company Provide for Cumulative Voting Against Against Yes

Gilead Sciences, Inc. Elect Director Jacqueline K. Barton For For Yes
Gilead Sciences, Inc. Elect Director John F. Cogan For Against Yes
Gilead Sciences, Inc. Elect Director Kelly A. Kramer For For Yes
Gilead Sciences, Inc. Elect Director Kevin E. Lofton For For Yes
Gilead Sciences, Inc. Elect Director Harish Manwani For For Yes
Gilead Sciences, Inc. Elect Director Daniel P. O'Day For For Yes
Gilead Sciences, Inc. Elect Director Richard J. Whitley For For Yes
Gilead Sciences, Inc. Elect Director Gayle E. Wilson For Against Yes
Gilead Sciences, Inc. Elect Director Per Wold-Olsen For For Yes


Gilead Sciences, Inc.                  GILD  375558103  Annual  08-May-19  15-Mar-19  Management  2
Gilead Sciences, Inc.                  GILD  375558103  Annual  08-May-19  15-Mar-19  Management  3
Gilead Sciences, Inc.                  GILD  375558103  Annual  08-May-19  15-Mar-19  Management  4
Gilead Sciences, Inc.                  GILD  375558103  Annual  08-May-19  15-Mar-19  Share       5
                                                                                      Holder
Gilead Sciences, Inc.                  GILD  375558103  Annual  08-May-19  15-Mar-19  Share       6
                                                                                      Holder
GlaxoSmithKline Plc                    GSK   G3910J112  Annual  08-May-19  03-May-19  Management  1
GlaxoSmithKline Plc                    GSK   G3910J112  Annual  08-May-19  03-May-19  Management  2
GlaxoSmithKline Plc                    GSK   G3910J112  Annual  08-May-19  03-May-19  Management  3
GlaxoSmithKline Plc                    GSK   G3910J112  Annual  08-May-19  03-May-19  Management  4
GlaxoSmithKline Plc                    GSK   G3910J112  Annual  08-May-19  03-May-19  Management  5
Gilead Sciences, Inc.                  Ratify Ernst & Young LLP as Auditors                            For      For      Yes
Gilead Sciences, Inc.                  Provide Right to Act by Written Consent                         For      For      Yes
Gilead Sciences, Inc.                  Advisory Vote to Ratify Named Executive Officers' Compensation  For      For      Yes
Gilead Sciences, Inc.                  Require Independent Board Chairman                              Against  For      Yes

Gilead Sciences, Inc.                  Report on Corporate Tax Savings Allocation                      Against  Against  Yes

GlaxoSmithKline Plc                    Accept Financial Statements and Statutory Reports               For      For      Yes
GlaxoSmithKline Plc                    Approve Remuneration Report                                     For      For      Yes
GlaxoSmithKline Plc                    Elect Iain Mackay as Director                                   For      For      Yes
GlaxoSmithKline Plc                    Re-elect Philip Hampton as Director                             For      For      Yes
GlaxoSmithKline Plc                    Re-elect Emma Walmsley as Director                              For      For      Yes


GlaxoSmithKline Plc                    GSK  G3910J112  Annual  08-May-19  03-May-19  Management  6
GlaxoSmithKline Plc                    GSK  G3910J112  Annual  08-May-19  03-May-19  Management  7
GlaxoSmithKline Plc                    GSK  G3910J112  Annual  08-May-19  03-May-19  Management  8
GlaxoSmithKline Plc                    GSK  G3910J112  Annual  08-May-19  03-May-19  Management  9
GlaxoSmithKline Plc                    GSK  G3910J112  Annual  08-May-19  03-May-19  Management  10
GlaxoSmithKline Plc                    GSK  G3910J112  Annual  08-May-19  03-May-19  Management  11
GlaxoSmithKline Plc                    GSK  G3910J112  Annual  08-May-19  03-May-19  Management  12
GlaxoSmithKline Plc                    GSK  G3910J112  Annual  08-May-19  03-May-19  Management  13
GlaxoSmithKline Plc                    GSK  G3910J112  Annual  08-May-19  03-May-19  Management  14
GlaxoSmithKline Plc                    GSK  G3910J112  Annual  08-May-19  03-May-19  Management  15
GlaxoSmithKline Plc                    Re-elect Vindi Banga as Director                                      For  For  Yes
GlaxoSmithKline Plc                    Re-elect Dr Hal Barron as Director                                    For  For  Yes
GlaxoSmithKline Plc                    Re-elect Dr Vivienne Cox as Director                                  For  For  Yes
GlaxoSmithKline Plc                    Re-elect Lynn Elsenhans as Director                                   For  For  Yes
GlaxoSmithKline Plc                    Re-elect Dr Laurie Glimcher as Director                               For  For  Yes
GlaxoSmithKline Plc                    Re-elect Dr Jesse Goodman as Director                                 For  For  Yes
GlaxoSmithKline Plc                    Re-elect Judy Lewent as Director                                      For  For  Yes
GlaxoSmithKline Plc                    Re-elect Urs Rohner as Director                                       For  For  Yes
GlaxoSmithKline Plc                    Reappoint Deloitte LLP as Auditors                                    For  For  Yes
GlaxoSmithKline Plc                    Authorise the Audit & Risk Committee to Fix Remuneration of Auditors  For  For  Yes


GlaxoSmithKline Plc                    GSK   G3910J112  Annual   08-May-19  03-May-19  Management  16
GlaxoSmithKline Plc                    GSK   G3910J112  Annual   08-May-19  03-May-19  Management  17
GlaxoSmithKline Plc                    GSK   G3910J112  Annual   08-May-19  03-May-19  Management  18
GlaxoSmithKline Plc                    GSK   G3910J112  Annual   08-May-19  03-May-19  Management  19

GlaxoSmithKline Plc                    GSK   G3910J112  Annual   08-May-19  03-May-19  Management  20
GlaxoSmithKline Plc                    GSK   G3910J112  Annual   08-May-19  03-May-19  Management  21

GlaxoSmithKline Plc                    GSK   G3910J112  Annual   08-May-19  03-May-19  Management  22
GlaxoSmithKline Plc                    GSK   G3910J112  Special  08-May-19  03-May-19  Management  1
IDEXX Laboratories, Inc.               IDXX  45168D104  Annual   08-May-19  15-Mar-19  Management  1a
IDEXX Laboratories, Inc.               IDXX  45168D104  Annual   08-May-19  15-Mar-19  Management  1b
GlaxoSmithKline Plc                    Authorise EU Political Donations and Expenditure                            For  For  Yes
GlaxoSmithKline Plc                    Authorise Issue of Equity                                                   For  For  Yes
GlaxoSmithKline Plc                    Authorise Issue of Equity without Pre-emptive Rights                        For  For  Yes
GlaxoSmithKline Plc                    Authorise Issue of Equity without Pre-emptive Rights in Connection with an  For  For  Yes
                                       Acquisition or Other Capital Investment
GlaxoSmithKline Plc                    Authorise Market Purchase of Ordinary Shares                                For  For  Yes
GlaxoSmithKline Plc                    Approve the Exemption from Statement of the Name of the Senior Statutory    For  For  Yes
                                       Auditor in Published Copies of the Auditors' Reports
GlaxoSmithKline Plc                    Authorise the Company to Call General Meeting with Two Weeks' Notice        For  For  Yes
GlaxoSmithKline Plc                    Approve Consumer Healthcare Joint Venture with Pfizer Inc.                  For  For  Yes
IDEXX Laboratories, Inc.               Elect Director Jonathan W. Ayers                                            For  For  Yes
IDEXX Laboratories, Inc.               Elect Director Stuart M. Essig                                              For  For  Yes

IDEXX Laboratories, Inc. IDXX 45168D104 Annual 08-May-19 15-Mar-19 Management 1c
IDEXX Laboratories, Inc. IDXX 45168D104 Annual 08-May-19 15-Mar-19 Management 2
IDEXX Laboratories, Inc. IDXX 45168D104 Annual 08-May-19 15-Mar-19 Management 3
Kinder Morgan, Inc. KMI 49456B101 Annual 08-May-19 11-Mar-19 Management 1.1
Kinder Morgan, Inc. KMI 49456B101 Annual 08-May-19 11-Mar-19 Management 1.2
Kinder Morgan, Inc. KMI 49456B101 Annual 08-May-19 11-Mar-19 Management 1.3
Kinder Morgan, Inc. KMI 49456B101 Annual 08-May-19 11-Mar-19 Management 1.4
Kinder Morgan, Inc. KMI 49456B101 Annual 08-May-19 11-Mar-19 Management 1.5
Kinder Morgan, Inc. KMI 49456B101 Annual 08-May-19 11-Mar-19 Management 1.6
Kinder Morgan, Inc. KMI 49456B101 Annual 08-May-19 11-Mar-19 Management 1.7
IDEXX Laboratories, Inc. Elect Director M. Anne Szostak For For Yes
IDEXX Laboratories, Inc. Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
IDEXX Laboratories, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Kinder Morgan, Inc. Elect Director Richard D. Kinder For For Yes
Kinder Morgan, Inc. Elect Director Steven J. Kean For For Yes
Kinder Morgan, Inc. Elect Director Kimberly A. Dang For For Yes
Kinder Morgan, Inc. Elect Director Ted A. Gardner For For Yes
Kinder Morgan, Inc. Elect Director Anthony W. Hall, Jr. For For Yes
Kinder Morgan, Inc. Elect Director Gary L. Hultquist For For Yes
Kinder Morgan, Inc. Elect Director Ronald L. Kuehn, Jr. For For Yes

Kinder Morgan, Inc. KMI 49456B101 Annual 08-May-19 11-Mar-19 Management 1.8
Kinder Morgan, Inc. KMI 49456B101 Annual 08-May-19 11-Mar-19 Management 1.9
Kinder Morgan, Inc. KMI 49456B101 Annual 08-May-19 11-Mar-19 Management 1.10
Kinder Morgan, Inc. KMI 49456B101 Annual 08-May-19 11-Mar-19 Management 1.11
Kinder Morgan, Inc. KMI 49456B101 Annual 08-May-19 11-Mar-19 Management 1.12
Kinder Morgan, Inc. KMI 49456B101 Annual 08-May-19 11-Mar-19 Management 1.13
Kinder Morgan, Inc. KMI 49456B101 Annual 08-May-19 11-Mar-19 Management 1.14
Kinder Morgan, Inc. KMI 49456B101 Annual 08-May-19 11-Mar-19 Management 1.15
Kinder Morgan, Inc. KMI 49456B101 Annual 08-May-19 11-Mar-19 Management 1.16
Kinder Morgan, Inc. KMI 49456B101 Annual 08-May-19 11-Mar-19 Management 2
Kinder Morgan, Inc. Elect Director Deborah A. Macdonald For For Yes
Kinder Morgan, Inc. Elect Director Michael C. Morgan For For Yes
Kinder Morgan, Inc. Elect Director Arthur C. Reichstetter For For Yes
Kinder Morgan, Inc. Elect Director Fayez Sarofim For For Yes
Kinder Morgan, Inc. Elect Director C. Park Shaper For For Yes
Kinder Morgan, Inc. Elect Director William A. Smith For For Yes
Kinder Morgan, Inc. Elect Director Joel V. Staff For For Yes
Kinder Morgan, Inc. Elect Director Robert F. Vagt For For Yes
Kinder Morgan, Inc. Elect Director Perry M. Waughtal For For Yes
Kinder Morgan, Inc. Ratify PricewaterhouseCoopers LLP as Auditors For For Yes


Kinder Morgan, Inc.                    KMI   49456B101  Annual  08-May-19  11-Mar-19  Management  3
Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  1
Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  2
Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  3
Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  4
Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  5
Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  6
Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  7
Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  8
Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  9
Kinder Morgan, Inc.                    Advisory Vote to Ratify Named Executive Officers' Compensation  For  For  Yes
Standard Chartered Plc                 Accept Financial Statements and Statutory Reports               For  For  Yes
Standard Chartered Plc                 Approve Final Dividend                                          For  For  Yes
Standard Chartered Plc                 Approve Remuneration Report                                     For  For  Yes
Standard Chartered Plc                 Approve Remuneration Policy                                     For  For  Yes
Standard Chartered Plc                 Elect Carlson Tong as Director                                  For  For  Yes
Standard Chartered Plc                 Re-elect Dr Louis Cheung as Director                            For  For  Yes
Standard Chartered Plc                 Re-elect David Conner as Director                               For  For  Yes
Standard Chartered Plc                 Re-elect Dr Byron Grote as Director                             For  For  Yes
Standard Chartered Plc                 Re-elect Andy Halford as Director                               For  For  Yes


Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  10
Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  11
Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  12
Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  13
Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  14
Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  15
Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  16
Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  17
Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  18
Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  19
Standard Chartered Plc                 Re-elect Christine Hodgson as Director                         For  For  Yes
Standard Chartered Plc                 Re-elect Gay Huey Evans as Director                            For  For  Yes
Standard Chartered Plc                 Re-elect Naguib Kheraj as Director                             For  For  Yes
Standard Chartered Plc                 Re-elect Dr Ngozi Okonjo-Iweala as Director                    For  For  Yes
Standard Chartered Plc                 Re-elect Jose Vinals as Director                               For  For  Yes
Standard Chartered Plc                 Re-elect Jasmine Whitbread as Director                         For  For  Yes
Standard Chartered Plc                 Re-elect Bill Winters as Director                              For  For  Yes
Standard Chartered Plc                 Reappoint KPMG LLP as Auditors                                 For  For  Yes
Standard Chartered Plc                 Authorise the Audit Committee to Fix Remuneration of Auditors  For  For  Yes
Standard Chartered Plc                 Authorise EU Political Donations and Expenditure               For  For  Yes


Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  20
Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  21


Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  22

Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  23
Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  24

Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  25

Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  26
Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  27
Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  28
Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  1
Standard Chartered Plc                 Authorise Issue of Equity                                                    For  For
Standard Chartered Plc                 Extend the Authority to Allot Shares by Such Number of Shares                For  For
                                       Repurchased by the Company under the Authority Granted Pursuant to
                                       Resolution 26
Standard Chartered Plc                 Authorise Issue of Equity in Relation to Equity Convertible Additional Tier  For  For
                                       1 Securities
Standard Chartered Plc                 Authorise Issue of Equity without Pre-emptive Rights                         For  For
Standard Chartered Plc                 Authorise Issue of Equity without Pre-emptive Rights in Connection with an   For  For
                                       Acquisition or Other Capital Investment
Standard Chartered Plc                 Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity   For  For
                                       Convertible Additional Tier 1 Securities
Standard Chartered Plc                 Authorise Market Purchase of Ordinary Shares                                 For  For
Standard Chartered Plc                 Authorise Market Purchase of Preference Shares                               For  For
Standard Chartered Plc                 Authorise the Company to Call General Meeting with Two Weeks' Notice         For  For
Standard Chartered Plc                 Accept Financial Statements and Statutory Reports                            For  For
Standard Chartered Plc                 Yes
Standard Chartered Plc                 Yes


Standard Chartered Plc                 Yes

Standard Chartered Plc                 Yes
Standard Chartered Plc                 Yes

Standard Chartered Plc                 Yes

Standard Chartered Plc                 Yes
Standard Chartered Plc                 Yes
Standard Chartered Plc                 Yes
Standard Chartered Plc                 Yes


Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  2
Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  3
Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  4
Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  5
Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  6
Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  7
Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  8
Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  9
Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  10
Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  11
Standard Chartered Plc                 Approve Final Dividend                  For  For  Yes
Standard Chartered Plc                 Approve Remuneration Report             For  For  Yes
Standard Chartered Plc                 Approve Remuneration Policy             For  For  Yes
Standard Chartered Plc                 Elect Carlson Tong as Director          For  For  Yes
Standard Chartered Plc                 Re-elect Dr Louis Cheung as Director    For  For  Yes
Standard Chartered Plc                 Re-elect David Conner as Director       For  For  Yes
Standard Chartered Plc                 Re-elect Dr Byron Grote as Director     For  For  Yes
Standard Chartered Plc                 Re-elect Andy Halford as Director       For  For  Yes
Standard Chartered Plc                 Re-elect Christine Hodgson as Director  For  For  Yes
Standard Chartered Plc                 Re-elect Gay Huey Evans as Director     For  For  Yes


Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  12
Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  13
Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  14
Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  15
Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  16
Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  17
Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  18
Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  19
Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  20
Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  21


Standard Chartered Plc                 Re-elect Naguib Kheraj as Director                                  For  For  Yes
Standard Chartered Plc                 Re-elect Dr Ngozi Okonjo-Iweala as Director                         For  For  Yes
Standard Chartered Plc                 Re-elect Jose Vinals as Director                                    For  For  Yes
Standard Chartered Plc                 Re-elect Jasmine Whitbread as Director                              For  For  Yes
Standard Chartered Plc                 Re-elect Bill Winters as Director                                   For  For  Yes
Standard Chartered Plc                 Reappoint KPMG LLP as Auditors                                      For  For  Yes
Standard Chartered Plc                 Authorise the Audit Committee to Fix Remuneration of Auditors       For  For  Yes
Standard Chartered Plc                 Authorise EU Political Donations and Expenditure                    For  For  Yes
Standard Chartered Plc                 Authorise Issue of Equity                                           For  For  Yes
Standard Chartered Plc                 Extend the Authority to Allot Shares by Such Number of Shares       For  For  Yes
                                       Repurchased by the Company under the Authority Granted Pursuant to
                                       Resolution 26


Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  22

Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  23
Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  24

Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  25

Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  26
Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  27
Standard Chartered Plc                 STAN  G84228157  Annual  08-May-19  03-May-19  Management  28
TransUnion                             TRU   89400J107  Annual  08-May-19  12-Mar-19  Management  1.1
TransUnion                             TRU   89400J107  Annual  08-May-19  12-Mar-19  Management  1.2
TransUnion                             TRU   89400J107  Annual  08-May-19  12-Mar-19  Management  1.3
Standard Chartered Plc                 Authorise Issue of Equity in Relation to Equity Convertible Additional Tier  For  For
                                       1 Securities
Standard Chartered Plc                 Authorise Issue of Equity without Pre-emptive Rights                         For  For
Standard Chartered Plc                 Authorise Issue of Equity without Pre-emptive Rights in Connection with an   For  For
                                       Acquisition or Other Capital Investment
Standard Chartered Plc                 Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity   For  For
                                       Convertible Additional Tier 1 Securities
Standard Chartered Plc                 Authorise Market Purchase of Ordinary Shares                                 For  For
Standard Chartered Plc                 Authorise Market Purchase of Preference Shares                               For  For
Standard Chartered Plc                 Authorise the Company to Call General Meeting with Two Weeks' Notice         For  For
TransUnion                             Elect Director George M. Awad                                                For  For
TransUnion                             Elect Director Christopher A. Cartwright                                     For  For
TransUnion                             Elect Director Siddharth N. (Bobby) Mehta                                    For  For
Standard Chartered Plc                 Yes

Standard Chartered Plc                 Yes
Standard Chartered Plc                 Yes

Standard Chartered Plc                 Yes

Standard Chartered Plc                 Yes
Standard Chartered Plc                 Yes
Standard Chartered Plc                 Yes
TransUnion                             Yes
TransUnion                             Yes
TransUnion                             Yes


TransUnion                             TRU  89400J107  Annual  08-May-19  12-Mar-19  Management  1.4
TransUnion                             TRU  89400J107  Annual  08-May-19  12-Mar-19  Management  2
TransUnion                             TRU  89400J107  Annual  08-May-19  12-Mar-19  Management  3
Apergy Corp.                           APY  03755L104  Annual  09-May-19  11-Mar-19  Management  1.1
Apergy Corp.                           APY  03755L104  Annual  09-May-19  11-Mar-19  Management  1.2
Apergy Corp.                           APY  03755L104  Annual  09-May-19  11-Mar-19  Management  2
BAE Systems Plc                        BA   G06940103  Annual  09-May-19  07-May-19  Management  1
BAE Systems Plc                        BA   G06940103  Annual  09-May-19  07-May-19  Management  2
BAE Systems Plc                        BA   G06940103  Annual  09-May-19  07-May-19  Management  3
BAE Systems Plc                        BA   G06940103  Annual  09-May-19  07-May-19  Management  4
TransUnion                             Elect Director Andrew Prozes                                    For  For  Yes
TransUnion                             Ratify Ernst & Young LLP as Auditors                            For  For  Yes
TransUnion                             Advisory Vote to Ratify Named Executive Officers' Compensation  For  For  Yes
Apergy Corp.                           Elect Director Mamatha Chamarthi                                For  For  Yes
Apergy Corp.                           Elect Director Stephen M. Todd                                  For  For  Yes
Apergy Corp.                           Ratify PricewaterhouseCoopers LLP as Auditors                   For  For  Yes
BAE Systems Plc                        Accept Financial Statements and Statutory Reports               For  For  Yes
BAE Systems Plc                        Approve Remuneration Report                                     For  For  Yes
BAE Systems Plc                        Approve Final Dividend                                          For  For  Yes
BAE Systems Plc                        Re-elect Revathi Advaithi as Director                           For  For  Yes


BAE Systems Plc                        BA  G06940103  Annual  09-May-19  07-May-19  Management  5
BAE Systems Plc                        BA  G06940103  Annual  09-May-19  07-May-19  Management  6
BAE Systems Plc                        BA  G06940103  Annual  09-May-19  07-May-19  Management  7
BAE Systems Plc                        BA  G06940103  Annual  09-May-19  07-May-19  Management  8
BAE Systems Plc                        BA  G06940103  Annual  09-May-19  07-May-19  Management  9
BAE Systems Plc                        BA  G06940103  Annual  09-May-19  07-May-19  Management  10
BAE Systems Plc                        BA  G06940103  Annual  09-May-19  07-May-19  Management  11
BAE Systems Plc                        BA  G06940103  Annual  09-May-19  07-May-19  Management  12
BAE Systems Plc                        BA  G06940103  Annual  09-May-19  07-May-19  Management  13
BAE Systems Plc                        BA  G06940103  Annual  09-May-19  07-May-19  Management  14
BAE Systems Plc                        Re-elect Sir Roger Carr as Director     For  For  Yes
BAE Systems Plc                        Re-elect Elizabeth Corley as Director   For  For  Yes
BAE Systems Plc                        Re-elect Jerry DeMuro as Director       For  For  Yes
BAE Systems Plc                        Re-elect Harriet Green as Director      For  For  Yes
BAE Systems Plc                        Re-elect Christopher Grigg as Director  For  For  Yes
BAE Systems Plc                        Re-elect Peter Lynas as Director        For  For  Yes
BAE Systems Plc                        Re-elect Paula Reynolds as Director     For  For  Yes
BAE Systems Plc                        Re-elect Nicholas Rose as Director      For  For  Yes
BAE Systems Plc                        Re-elect Ian Tyler as Director          For  For  Yes
BAE Systems Plc                        Re-elect Charles Woodburn as Director   For  For  Yes


BAE Systems Plc                        BA  G06940103  Annual  09-May-19  07-May-19  Management  15
BAE Systems Plc                        BA  G06940103  Annual  09-May-19  07-May-19  Management  16
BAE Systems Plc                        BA  G06940103  Annual  09-May-19  07-May-19  Management  17
BAE Systems Plc                        BA  G06940103  Annual  09-May-19  07-May-19  Management  18
BAE Systems Plc                        BA  G06940103  Annual  09-May-19  07-May-19  Management  19
BAE Systems Plc                        BA  G06940103  Annual  09-May-19  07-May-19  Management  20
BAE Systems Plc                        BA  G06940103  Annual  09-May-19  07-May-19  Management  21
BAE Systems Plc                        BA  G06940103  Annual  09-May-19  07-May-19  Management  22
BAE Systems Plc                        BA  G06940103  Annual  09-May-19  07-May-19  Management  1
BAE Systems Plc                        BA  G06940103  Annual  09-May-19  07-May-19  Management  2
BAE Systems Plc                        Reappoint Deloitte LLP as Auditors                                    For  For  Yes
BAE Systems Plc                        Authorise the Audit Committee to Fix Remuneration of Auditors         For  For  Yes
BAE Systems Plc                        Authorise EU Political Donations and Expenditure                      For  For  Yes
BAE Systems Plc                        Authorise Issue of Equity                                             For  For  Yes
BAE Systems Plc                        Authorise Issue of Equity without Pre-emptive Rights                  For  For  Yes
BAE Systems Plc                        Authorise Market Purchase of Ordinary Shares                          For  For  Yes
BAE Systems Plc                        Adopt New Articles of Association                                     For  For  Yes
BAE Systems Plc                        Authorise the Company to Call General Meeting with Two Weeks' Notice  For  For  Yes
BAE Systems Plc                        Accept Financial Statements and Statutory Reports                     For  For  Yes
BAE Systems Plc                        Approve Remuneration Report                                           For  For  Yes


BAE Systems Plc                        BA  G06940103  Annual  09-May-19  07-May-19  Management  3
BAE Systems Plc                        BA  G06940103  Annual  09-May-19  07-May-19  Management  4
BAE Systems Plc                        BA  G06940103  Annual  09-May-19  07-May-19  Management  5
BAE Systems Plc                        BA  G06940103  Annual  09-May-19  07-May-19  Management  6
BAE Systems Plc                        BA  G06940103  Annual  09-May-19  07-May-19  Management  7
BAE Systems Plc                        BA  G06940103  Annual  09-May-19  07-May-19  Management  8
BAE Systems Plc                        BA  G06940103  Annual  09-May-19  07-May-19  Management  9
BAE Systems Plc                        BA  G06940103  Annual  09-May-19  07-May-19  Management  10
BAE Systems Plc                        BA  G06940103  Annual  09-May-19  07-May-19  Management  11
BAE Systems Plc                        BA  G06940103  Annual  09-May-19  07-May-19  Management  12
BAE Systems Plc                        Approve Final Dividend                  For  For  Yes
BAE Systems Plc                        Re-elect Revathi Advaithi as Director   For  For  Yes
BAE Systems Plc                        Re-elect Sir Roger Carr as Director     For  For  Yes
BAE Systems Plc                        Re-elect Elizabeth Corley as Director   For  For  Yes
BAE Systems Plc                        Re-elect Jerry DeMuro as Director       For  For  Yes
BAE Systems Plc                        Re-elect Harriet Green as Director      For  For  Yes
BAE Systems Plc                        Re-elect Christopher Grigg as Director  For  For  Yes
BAE Systems Plc                        Re-elect Peter Lynas as Director        For  For  Yes
BAE Systems Plc                        Re-elect Paula Reynolds as Director     For  For  Yes
BAE Systems Plc                        Re-elect Nicholas Rose as Director      For  For  Yes


BAE Systems Plc                        BA  G06940103  Annual  09-May-19  07-May-19  Management  13
BAE Systems Plc                        BA  G06940103  Annual  09-May-19  07-May-19  Management  14
BAE Systems Plc                        BA  G06940103  Annual  09-May-19  07-May-19  Management  15
BAE Systems Plc                        BA  G06940103  Annual  09-May-19  07-May-19  Management  16
BAE Systems Plc                        BA  G06940103  Annual  09-May-19  07-May-19  Management  17
BAE Systems Plc                        BA  G06940103  Annual  09-May-19  07-May-19  Management  18
BAE Systems Plc                        BA  G06940103  Annual  09-May-19  07-May-19  Management  19
BAE Systems Plc                        BA  G06940103  Annual  09-May-19  07-May-19  Management  20
BAE Systems Plc                        BA  G06940103  Annual  09-May-19  07-May-19  Management  21
BAE Systems Plc                        BA  G06940103  Annual  09-May-19  07-May-19  Management  22
BAE Systems Plc                        Re-elect Ian Tyler as Director                                        For  For      Yes
BAE Systems Plc                        Re-elect Charles Woodburn as Director                                 For  For      Yes
BAE Systems Plc                        Reappoint Deloitte LLP as Auditors                                    For  For      Yes
BAE Systems Plc                        Authorise the Audit Committee to Fix Remuneration of Auditors         For  For      Yes
BAE Systems Plc                        Authorise EU Political Donations and Expenditure                      For  For      Yes
BAE Systems Plc                        Authorise Issue of Equity                                             For  For      Yes
BAE Systems Plc                        Authorise Issue of Equity without Pre-emptive Rights                  For  For      Yes
BAE Systems Plc                        Authorise Market Purchase of Ordinary Shares                          For  For      Yes
BAE Systems Plc                        Adopt New Articles of Association                                     For  For      Yes
BAE Systems Plc                        Authorise the Company to Call General Meeting with Two Weeks' Notice  For  Against  Yes


Canadian Natural Resources Limited     CNQ  136385101  Annual/  09-May-19  20-Mar-19  Management  1.1
                                                       Special
Canadian Natural Resources Limited     CNQ  136385101  Annual/  09-May-19  20-Mar-19  Management  1.2
                                                       Special
Canadian Natural Resources Limited     CNQ  136385101  Annual/  09-May-19  20-Mar-19  Management  1.3
                                                       Special
Canadian Natural Resources Limited     CNQ  136385101  Annual/  09-May-19  20-Mar-19  Management  1.4
                                                       Special
Canadian Natural Resources Limited     CNQ  136385101  Annual/  09-May-19  20-Mar-19  Management  1.5
                                                       Special
Canadian Natural Resources Limited     CNQ  136385101  Annual/  09-May-19  20-Mar-19  Management  1.6
                                                       Special
Canadian Natural Resources Limited     CNQ  136385101  Annual/  09-May-19  20-Mar-19  Management  1.7
                                                       Special
Canadian Natural Resources Limited     CNQ  136385101  Annual/  09-May-19  20-Mar-19  Management  1.8
                                                       Special
Canadian Natural Resources Limited     CNQ  136385101  Annual/  09-May-19  20-Mar-19  Management  1.9
                                                       Special
Canadian Natural Resources Limited     CNQ  136385101  Annual/  09-May-19  20-Mar-19  Management  1.10
                                                       Special
Canadian Natural Resources Limited     Elect Director Catherine M. Best     For  For  Yes

Canadian Natural Resources Limited     Elect Director N. Murray Edwards     For  For  Yes

Canadian Natural Resources Limited     Elect Director Timothy W. Faithfull  For  For  Yes

Canadian Natural Resources Limited     Elect Director Christopher L. Fong   For  For  Yes

Canadian Natural Resources Limited     Elect Director Gordon D. Giffin      For  For  Yes

Canadian Natural Resources Limited     Elect Director Wilfred A. Gobert     For  For  Yes

Canadian Natural Resources Limited     Elect Director Steve W. Laut         For  For  Yes

Canadian Natural Resources Limited     Elect Director Tim S. McKay          For  For  Yes

Canadian Natural Resources Limited     Elect Director Frank J. McKenna      For  For  Yes

Canadian Natural Resources Limited     Elect Director David A. Tuer         For  For  Yes


Canadian Natural Resources Limited     CNQ   136385101  Annual/  09-May-19  20-Mar-19  Management  1.11
                                                        Special
Canadian Natural Resources Limited     CNQ   136385101  Annual/  09-May-19  20-Mar-19  Management  2
                                                        Special
Canadian Natural Resources Limited     CNQ   136385101  Annual/  09-May-19  20-Mar-19  Management  3
                                                        Special
Canadian Natural Resources Limited     CNQ   136385101  Annual/  09-May-19  20-Mar-19  Management  4
                                                        Special
Dufry AG                               DUFN  H2082J107  Annual   09-May-19             Management  1.1
Dufry AG                               DUFN  H2082J107  Annual   09-May-19             Management  1.2
Dufry AG                               DUFN  H2082J107  Annual   09-May-19             Management  2

Dufry AG                               DUFN  H2082J107  Annual   09-May-19             Management  3
Dufry AG                               DUFN  H2082J107  Annual   09-May-19             Management  4

Dufry AG                               DUFN  H2082J107  Annual   09-May-19             Management  5

Canadian Natural Resources Limited     Elect Director Annette M. Verschuren                                     For  For  Yes

Canadian Natural Resources Limited     Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to    For  For  Yes
                                       Fix Their Remuneration
Canadian Natural Resources Limited     Re-approve Stock Option Plan                                             For  For  Yes

Canadian Natural Resources Limited     Advisory Vote on Executive Compensation Approach                         For  For  Yes

Dufry AG                               Accept Financial Statements and Statutory Reports                        For  For  Yes
Dufry AG                               Approve Remuneration Report                                              For  For  Yes
Dufry AG                               Approve Allocation of Income and Dividends of CHF 4.00 per Share from    For  For  Yes
                                       Capital Contribution Reserves
Dufry AG                               Approve Discharge of Board and Senior Management                         For  For  Yes
Dufry AG                               Approve CHF 16.5 Million Reduction in Share Capital via Cancellation of  For  For  Yes
                                       Repurchased Shares
Dufry AG                               Approve Creation of CHF 25 Million Pool of Capital without Preemptive    For  For  Yes
                                       Rights


Dufry AG                               DUFN  H2082J107  Annual  09-May-19  Management  6.1
Dufry AG                               DUFN  H2082J107  Annual  09-May-19  Management  6.2.1
Dufry AG                               DUFN  H2082J107  Annual  09-May-19  Management  6.2.2
Dufry AG                               DUFN  H2082J107  Annual  09-May-19  Management  6.2.3
Dufry AG                               DUFN  H2082J107  Annual  09-May-19  Management  6.2.4
Dufry AG                               DUFN  H2082J107  Annual  09-May-19  Management  6.2.5
Dufry AG                               DUFN  H2082J107  Annual  09-May-19  Management  6.2.6
Dufry AG                               DUFN  H2082J107  Annual  09-May-19  Management  6.2.7
Dufry AG                               DUFN  H2082J107  Annual  09-May-19  Management  6.3
Dufry AG                               DUFN  H2082J107  Annual  09-May-19  Management  7.1
Dufry AG                               Reelect Juan Carretero as Director and Board Chairman         For  For  Yes
Dufry AG                               Reelect Jorge Born as Director                                For  For  Yes
Dufry AG                               Reelect Claire Chiang as Director                             For  For  Yes
Dufry AG                               Reelect Julian Gonzalez as Director                           For  For  Yes
Dufry AG                               Reelect Heekyung Min as Director                              For  For  Yes
Dufry AG                               Reelect Andres Neumann as Director                            For  For  Yes
Dufry AG                               Reelect Steven Tadler as Director                             For  For  Yes
Dufry AG                               Reelect Lynda Tyler-Cagni as Director                         For  For  Yes
Dufry AG                               Elect Luis Camino as Director                                 For  For  Yes
Dufry AG                               Reappoint Jorge Born as Member of the Compensation Committee  For  For  Yes


Dufry AG                               DUFN  H2082J107  Annual  09-May-19             Management  7.2
Dufry AG                               DUFN  H2082J107  Annual  09-May-19             Management  7.3
Dufry AG                               DUFN  H2082J107  Annual  09-May-19             Management  8
Dufry AG                               DUFN  H2082J107  Annual  09-May-19             Management  9
Dufry AG                               DUFN  H2082J107  Annual  09-May-19             Management  10
Dufry AG                               DUFN  H2082J107  Annual  09-May-19             Management  11.1
Dufry AG                               DUFN  H2082J107  Annual  09-May-19             Management  11.2

Dufry AG                               DUFN  H2082J107  Annual  09-May-19             Management  12
Koninklijke Philips NV                 PHIA  N7637U112  Annual  09-May-19  11-Apr-19  Management  1
Koninklijke Philips NV                 PHIA  N7637U112  Annual  09-May-19  11-Apr-19  Management  2.a
Dufry AG                               Reappoint Claire Chiang as Member of the Compensation Committee        For  For      Yes
Dufry AG                               Reappoint Lynda Tyler-Cagni as Member of the Compensation Committee    For  For      Yes
Dufry AG                               Ratify Ernst & Young Ltd as Auditors                                   For  For      Yes
Dufry AG                               Designate Altenburger Ltd as Independent Proxy                         For  For      Yes
Dufry AG                               Amend Articles Re: Remuneration of the Board of Directors              For  For      Yes
Dufry AG                               Approve Remuneration of Directors in the Amount of CHF 8.5 Million     For  For      Yes
Dufry AG                               Approve Remuneration of Executive Committee in the Amount of CHF 42.5  For  Against  Yes
                                       Million
Dufry AG                               Transact Other Business (Voting)                                       For  Against  Yes
Koninklijke Philips NV                 President's Speech                                                                   Yes
Koninklijke Philips NV                 Discuss Remuneration Policy                                                          Yes


Koninklijke Philips NV                 PHIA  N7637U112  Annual  09-May-19  11-Apr-19  Management  2.b
Koninklijke Philips NV                 PHIA  N7637U112  Annual  09-May-19  11-Apr-19  Management  2.c
Koninklijke Philips NV                 PHIA  N7637U112  Annual  09-May-19  11-Apr-19  Management  2.d
Koninklijke Philips NV                 PHIA  N7637U112  Annual  09-May-19  11-Apr-19  Management  2.e
Koninklijke Philips NV                 PHIA  N7637U112  Annual  09-May-19  11-Apr-19  Management  2.f
Koninklijke Philips NV                 PHIA  N7637U112  Annual  09-May-19  11-Apr-19  Management  3.a
Koninklijke Philips NV                 PHIA  N7637U112  Annual  09-May-19  11-Apr-19  Management  3.b
Koninklijke Philips NV                 PHIA  N7637U112  Annual  09-May-19  11-Apr-19  Management  4.a
Koninklijke Philips NV                 PHIA  N7637U112  Annual  09-May-19  11-Apr-19  Management  4.b
Koninklijke Philips NV                 PHIA  N7637U112  Annual  09-May-19  11-Apr-19  Management  5
Koninklijke Philips NV                 Receive Explanation on Company's Reserves and Dividend Policy            Yes
Koninklijke Philips NV                 Adopt Financial Statements                                     For  For  Yes
Koninklijke Philips NV                 Approve Dividends of EUR 0.85 Per Share                        For  For  Yes
Koninklijke Philips NV                 Approve Discharge of Management Board                          For  For  Yes
Koninklijke Philips NV                 Approve Discharge of Supervisory Board                         For  For  Yes
Koninklijke Philips NV                 Reelect F.A. van Houten to Management Board and President/CEO  For  For  Yes
Koninklijke Philips NV                 Reelect A. Bhattacharya to Management Board                    For  For  Yes
Koninklijke Philips NV                 Reelect D.E.I. Pyott to Supervisory Board                      For  For  Yes
Koninklijke Philips NV                 Elect E. Doherty to Supervisory Board                          For  For  Yes
Koninklijke Philips NV                 Ratify Ernst & Young as Auditors                               For  For  Yes


Koninklijke Philips NV                 PHIA  N7637U112  Annual  09-May-19  11-Apr-19  Management  6.a
Koninklijke Philips NV                 PHIA  N7637U112  Annual  09-May-19  11-Apr-19  Management  6.b
Koninklijke Philips NV                 PHIA  N7637U112  Annual  09-May-19  11-Apr-19  Management  7
Koninklijke Philips NV                 PHIA  N7637U112  Annual  09-May-19  11-Apr-19  Management  8
Koninklijke Philips NV                 PHIA  N7637U112  Annual  09-May-19  11-Apr-19  Management  9
Norfolk Southern Corporation           NSC   655844108  Annual  09-May-19  01-Mar-19  Management  1a
Norfolk Southern Corporation           NSC   655844108  Annual  09-May-19  01-Mar-19  Management  1b
Norfolk Southern Corporation           NSC   655844108  Annual  09-May-19  01-Mar-19  Management  1c
Norfolk Southern Corporation           NSC   655844108  Annual  09-May-19  01-Mar-19  Management  1d
Norfolk Southern Corporation           NSC   655844108  Annual  09-May-19  01-Mar-19  Management  1e
Koninklijke Philips NV                 Grant Board Authority to Issue Shares                              For  For  Yes
Koninklijke Philips NV                 Authorize Board to Exclude Preemptive Rights from Share Issuances  For  For  Yes
Koninklijke Philips NV                 Authorize Repurchase of Up to 10 Percent of Issued Share Capital   For  For  Yes
Koninklijke Philips NV                 Approve Cancellation of Repurchased Shares                         For  For  Yes
Koninklijke Philips NV                 Other Business (Non-Voting)                                                  Yes
Norfolk Southern Corporation           Elect Director Thomas D. Bell, Jr.                                 For  For  Yes
Norfolk Southern Corporation           Elect Director Daniel A. Carp                                      For  For  Yes
Norfolk Southern Corporation           Elect Director Mitchell E. Daniels, Jr.                            For  For  Yes
Norfolk Southern Corporation           Elect Director Marcela E. Donadio                                  For  For  Yes
Norfolk Southern Corporation           Elect Director Thomas C. Kelleher                                  For  For  Yes


Norfolk Southern Corporation           NSC  655844108  Annual  09-May-19  01-Mar-19  Management  1f
Norfolk Southern Corporation           NSC  655844108  Annual  09-May-19  01-Mar-19  Management  1g
Norfolk Southern Corporation           NSC  655844108  Annual  09-May-19  01-Mar-19  Management  1h
Norfolk Southern Corporation           NSC  655844108  Annual  09-May-19  01-Mar-19  Management  1i
Norfolk Southern Corporation           NSC  655844108  Annual  09-May-19  01-Mar-19  Management  1j
Norfolk Southern Corporation           NSC  655844108  Annual  09-May-19  01-Mar-19  Management  1k
Norfolk Southern Corporation           NSC  655844108  Annual  09-May-19  01-Mar-19  Management  2
Norfolk Southern Corporation           NSC  655844108  Annual  09-May-19  01-Mar-19  Management  3
Norfolk Southern Corporation           NSC  655844108  Annual  09-May-19  01-Mar-19  Share       4
                                                                                     Holder
Nucor Corporation                      NUE  670346105  Annual  09-May-19  11-Mar-19  Management  1.1
Norfolk Southern Corporation           Elect Director Steven F. Leer                                   For      For      Yes
Norfolk Southern Corporation           Elect Director Michael D. Lockhart                              For      For      Yes
Norfolk Southern Corporation           Elect Director Amy E. Miles                                     For      For      Yes
Norfolk Southern Corporation           Elect Director Jennifer F. Scanlon                              For      For      Yes
Norfolk Southern Corporation           Elect Director James A. Squires                                 For      For      Yes
Norfolk Southern Corporation           Elect Director John R. Thompson                                 For      For      Yes
Norfolk Southern Corporation           Ratify KPMG LLP as Auditor                                      For      For      Yes
Norfolk Southern Corporation           Advisory Vote to Ratify Named Executive Officers' Compensation  For      For      Yes
Norfolk Southern Corporation           Adopt Simple Majority                                           Against  Against  Yes

Nucor Corporation                      Elect Director Lloyd J. Austin, III                             For      For      Yes


Nucor Corporation                      NUE  670346105  Annual  09-May-19  11-Mar-19  Management  1.2
Nucor Corporation                      NUE  670346105  Annual  09-May-19  11-Mar-19  Management  1.3
Nucor Corporation                      NUE  670346105  Annual  09-May-19  11-Mar-19  Management  1.4
Nucor Corporation                      NUE  670346105  Annual  09-May-19  11-Mar-19  Management  1.5
Nucor Corporation                      NUE  670346105  Annual  09-May-19  11-Mar-19  Management  1.6
Nucor Corporation                      NUE  670346105  Annual  09-May-19  11-Mar-19  Management  1.7
Nucor Corporation                      NUE  670346105  Annual  09-May-19  11-Mar-19  Management  2
Nucor Corporation                      NUE  670346105  Annual  09-May-19  11-Mar-19  Management  3
Nucor Corporation                      NUE  670346105  Annual  09-May-19  11-Mar-19  Share       4
                                                                                     Holder
Nucor Corporation                      NUE  670346105  Annual  09-May-19  11-Mar-19  Share       5
                                                                                     Holder
Nucor Corporation                      Elect Director Patrick J. Dempsey                               For      For      Yes
Nucor Corporation                      Elect Director John J. Ferriola                                 For      For      Yes
Nucor Corporation                      Elect Director Victoria F. Haynes                               For      For      Yes
Nucor Corporation                      Elect Director Christopher J. Kearney                           For      For      Yes
Nucor Corporation                      Elect Director Laurette T. Koellner                             For      For      Yes
Nucor Corporation                      Elect Director John H. Walker                                   For      For      Yes
Nucor Corporation                      Ratify PricewaterhouseCoopers LLP as Auditor                    For      For      Yes
Nucor Corporation                      Advisory Vote to Ratify Named Executive Officers' Compensation  For      For      Yes
Nucor Corporation                      Report on Lobbying Payments and Policy                          Against  Against  Yes

Nucor Corporation                      Report on Political Contributions                               Against  Against  Yes

The Williams Companies, Inc. WMB 969457100 Annual 09-May-19 11-Mar-19 Management 1.1
The Williams Companies, Inc. WMB 969457100 Annual 09-May-19 11-Mar-19 Management 1.2
The Williams Companies, Inc. WMB 969457100 Annual 09-May-19 11-Mar-19 Management 1.3
The Williams Companies, Inc. WMB 969457100 Annual 09-May-19 11-Mar-19 Management 1.4
The Williams Companies, Inc. WMB 969457100 Annual 09-May-19 11-Mar-19 Management 1.5
The Williams Companies, Inc. WMB 969457100 Annual 09-May-19 11-Mar-19 Management 1.6
The Williams Companies, Inc. WMB 969457100 Annual 09-May-19 11-Mar-19 Management 1.7
The Williams Companies, Inc. WMB 969457100 Annual 09-May-19 11-Mar-19 Management 1.8
The Williams Companies, Inc. WMB 969457100 Annual 09-May-19 11-Mar-19 Management 1.9
The Williams Companies, Inc. WMB 969457100 Annual 09-May-19 11-Mar-19 Management 1.10
The Williams Companies, Inc. Elect Director Alan S. Armstrong For For Yes
The Williams Companies, Inc. Elect Director Stephen W. Bergstrom For For Yes
The Williams Companies, Inc. Elect Director Nancy K. Buese For For Yes
The Williams Companies, Inc. Elect Director Stephen I. Chazen For For Yes
The Williams Companies, Inc. Elect Director Charles I. Cogut For For Yes
The Williams Companies, Inc. Elect Director Kathleen B. Cooper For For Yes
The Williams Companies, Inc. Elect Director Michael A. Creel For For Yes
The Williams Companies, Inc. Elect Director Vicki L. Fuller For For Yes
The Williams Companies, Inc. Elect Director Peter A. Ragauss For For Yes
The Williams Companies, Inc. Elect Director Scott D. Sheffield For For Yes

The Williams Companies, Inc. WMB 969457100 Annual 09-May-19 11-Mar-19 Management 1.11
The Williams Companies, Inc. WMB 969457100 Annual 09-May-19 11-Mar-19 Management 1.12
The Williams Companies, Inc. WMB 969457100 Annual 09-May-19 11-Mar-19 Management 2
The Williams Companies, Inc. WMB 969457100 Annual 09-May-19 11-Mar-19 Management 3
United Parcel Service, Inc. UPS 911312106 Annual 09-May-19 11-Mar-19 Management 1a
United Parcel Service, Inc. UPS 911312106 Annual 09-May-19 11-Mar-19 Management 1b
United Parcel Service, Inc. UPS 911312106 Annual 09-May-19 11-Mar-19 Management 1c
United Parcel Service, Inc. UPS 911312106 Annual 09-May-19 11-Mar-19 Management 1d
United Parcel Service, Inc. UPS 911312106 Annual 09-May-19 11-Mar-19 Management 1e
United Parcel Service, Inc. UPS 911312106 Annual 09-May-19 11-Mar-19 Management 1f
The Williams Companies, Inc. Elect Director Murray D. Smith For For Yes
The Williams Companies, Inc. Elect Director William H. Spence For For Yes
The Williams Companies, Inc. Ratify Ernst & Young LLP as Auditor For For Yes
The Williams Companies, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
United Parcel Service, Inc. Elect Director David P. Abney For For Yes
United Parcel Service, Inc. Elect Director Rodney C. Adkins For For Yes
United Parcel Service, Inc. Elect Director Michael J. Burns For Against Yes
United Parcel Service, Inc. Elect Director William R. Johnson For For Yes
United Parcel Service, Inc. Elect Director Ann M. Livermore For Against Yes
United Parcel Service, Inc. Elect Director Rudy H.P. Markham For Against Yes

United Parcel Service, Inc. UPS 911312106 Annual 09-May-19 11-Mar-19 Management 1g
United Parcel Service, Inc. UPS 911312106 Annual 09-May-19 11-Mar-19 Management 1h
United Parcel Service, Inc. UPS 911312106 Annual 09-May-19 11-Mar-19 Management 1i
United Parcel Service, Inc. UPS 911312106 Annual 09-May-19 11-Mar-19 Management 1j
United Parcel Service, Inc. UPS 911312106 Annual 09-May-19 11-Mar-19 Management 1k
United Parcel Service, Inc. UPS 911312106 Annual 09-May-19 11-Mar-19 Management 1l
United Parcel Service, Inc. UPS 911312106 Annual 09-May-19 11-Mar-19 Management 2
United Parcel Service, Inc. UPS 911312106 Annual 09-May-19 11-Mar-19 Share 3
Holder
United Parcel Service, Inc. UPS 911312106 Annual 09-May-19 11-Mar-19 Share 4
Holder
United Parcel Service, Inc. UPS 911312106 Annual 09-May-19 11-Mar-19 Share 5
Holder
United Parcel Service, Inc. Elect Director Franck J. Moison For
United Parcel Service, Inc. Elect Director Clark "Sandy" T. Randt, Jr. For
United Parcel Service, Inc. Elect Director Christiana Smith Shi For
United Parcel Service, Inc. Elect Director John T. Stankey For
United Parcel Service, Inc. Elect Director Carol B. Tome For
United Parcel Service, Inc. Elect Director Kevin M. Warsh For
United Parcel Service, Inc. Ratify Deloitte & Touche LLP as Auditors For
United Parcel Service, Inc. Report on Lobbying Payments and Policy Against

United Parcel Service, Inc. Approve Recapitalization Plan for all Stock to Have One-vote per Share Against

United Parcel Service, Inc. Assess Feasibility of Including Sustainability as a Performance Measure for Against
Senior Executive Compensation
United Parcel Service, Inc. For Yes
United Parcel Service, Inc. For Yes
United Parcel Service, Inc. For Yes
United Parcel Service, Inc. For Yes
United Parcel Service, Inc. Against Yes
United Parcel Service, Inc. For Yes
United Parcel Service, Inc. For Yes
United Parcel Service, Inc. For Yes

United Parcel Service, Inc. For Yes

United Parcel Service, Inc. UPS 911312106 Annual 09-May-19 11-Mar-19 Management 1a
United Parcel Service, Inc. UPS 911312106 Annual 09-May-19 11-Mar-19 Management 1b
United Parcel Service, Inc. UPS 911312106 Annual 09-May-19 11-Mar-19 Management 1c
United Parcel Service, Inc. UPS 911312106 Annual 09-May-19 11-Mar-19 Management 1d
United Parcel Service, Inc. UPS 911312106 Annual 09-May-19 11-Mar-19 Management 1e
United Parcel Service, Inc. UPS 911312106 Annual 09-May-19 11-Mar-19 Management 1f
United Parcel Service, Inc. UPS 911312106 Annual 09-May-19 11-Mar-19 Management 1g
United Parcel Service, Inc. UPS 911312106 Annual 09-May-19 11-Mar-19 Management 1h
United Parcel Service, Inc. UPS 911312106 Annual 09-May-19 11-Mar-19 Management 1i
United Parcel Service, Inc. UPS 911312106 Annual 09-May-19 11-Mar-19 Management 1j
United Parcel Service, Inc. Elect Director David P. Abney For For Yes
United Parcel Service, Inc. Elect Director Rodney C. Adkins For For Yes
United Parcel Service, Inc. Elect Director Michael J. Burns For For Yes
United Parcel Service, Inc. Elect Director William R. Johnson For For Yes
United Parcel Service, Inc. Elect Director Ann M. Livermore For For Yes
United Parcel Service, Inc. Elect Director Rudy H.P. Markham For For Yes
United Parcel Service, Inc. Elect Director Franck J. Moison For For Yes
United Parcel Service, Inc. Elect Director Clark "Sandy" T. Randt, Jr. For For Yes
United Parcel Service, Inc. Elect Director Christiana Smith Shi For For Yes
United Parcel Service, Inc. Elect Director John T. Stankey For For Yes

United Parcel Service, Inc. UPS 911312106 Annual 09-May-19 11-Mar-19 Management 1k
United Parcel Service, Inc. UPS 911312106 Annual 09-May-19 11-Mar-19 Management 1l
United Parcel Service, Inc. UPS 911312106 Annual 09-May-19 11-Mar-19 Management 2
United Parcel Service, Inc. UPS 911312106 Annual 09-May-19 11-Mar-19 Share 3
Holder
United Parcel Service, Inc. UPS 911312106 Annual 09-May-19 11-Mar-19 Share 4
Holder
United Parcel Service, Inc. UPS 911312106 Annual 09-May-19 11-Mar-19 Share 5
Holder
Wheaton Precious Metals Corp. WPM 962879102 Annual/ 09-May-19 20-Mar-19 Management a1
Special
Wheaton Precious Metals Corp. WPM 962879102 Annual/ 09-May-19 20-Mar-19 Management a2
Special
Wheaton Precious Metals Corp. WPM 962879102 Annual/ 09-May-19 20-Mar-19 Management a3
Special
Wheaton Precious Metals Corp. WPM 962879102 Annual/ 09-May-19 20-Mar-19 Management a4
Special
United Parcel Service, Inc. Elect Director Carol B. Tome For
United Parcel Service, Inc. Elect Director Kevin M. Warsh For
United Parcel Service, Inc. Ratify Deloitte & Touche LLP as Auditors For
United Parcel Service, Inc. Report on Lobbying Payments and Policy Against

United Parcel Service, Inc. Approve Recapitalization Plan for all Stock to Have One-vote per Share Against

United Parcel Service, Inc. Assess Feasibility of Including Sustainability as a Performance Measure for Against
Senior Executive Compensation
Wheaton Precious Metals Corp. Elect Director George L. Brack For

Wheaton Precious Metals Corp. Elect Director John A. Brough For

Wheaton Precious Metals Corp. Elect Director R. Peter Gillin For

Wheaton Precious Metals Corp. Elect Director Chantal Gosselin For

United Parcel Service, Inc. For Yes
United Parcel Service, Inc. For Yes
United Parcel Service, Inc. For Yes
United Parcel Service, Inc. Against Yes

United Parcel Service, Inc. For Yes

United Parcel Service, Inc. Against Yes

Wheaton Precious Metals Corp. For Yes

Wheaton Precious Metals Corp. WPM 962879102 Annual/ 09-May-19 20-Mar-19 Management a5
Special
Wheaton Precious Metals Corp. WPM 962879102 Annual/ 09-May-19 20-Mar-19 Management a6
Special
Wheaton Precious Metals Corp. WPM 962879102 Annual/ 09-May-19 20-Mar-19 Management a7
Special
Wheaton Precious Metals Corp. WPM 962879102 Annual/ 09-May-19 20-Mar-19 Management a8
Special
Wheaton Precious Metals Corp. WPM 962879102 Annual/ 09-May-19 20-Mar-19 Management a9
Special
Wheaton Precious Metals Corp. WPM 962879102 Annual/ 09-May-19 20-Mar-19 Management b
Special
Wheaton Precious Metals Corp. WPM 962879102 Annual/ 09-May-19 20-Mar-19 Management c
Special
Baker Hughes, a GE company BHGE 05722G100 Annual 10-May-19 15-Mar-19 Management 1.1
Baker Hughes, a GE company BHGE 05722G100 Annual 10-May-19 15-Mar-19 Management 1.2
Baker Hughes, a GE company BHGE 05722G100 Annual 10-May-19 15-Mar-19 Management 1.3
Wheaton Precious Metals Corp. Elect Director Douglas M. Holtby For For Yes

Wheaton Precious Metals Corp. Elect Director Charles A. Jeannes For For Yes

Wheaton Precious Metals Corp. Elect Director Eduardo Luna For For Yes

Wheaton Precious Metals Corp. Elect Director Marilyn Schonberner For For Yes

Wheaton Precious Metals Corp. Elect Director Randy V. J. Smallwood For For Yes

Wheaton Precious Metals Corp. Approve Deloitte LLP as Auditors and Authorize Board to Fix Their For For Yes
Remuneration
Wheaton Precious Metals Corp. Advisory Vote on Executive Compensation Approach For For Yes

Baker Hughes, a GE company Elect Director W. Geoffrey Beattie For For Yes
Baker Hughes, a GE company Elect Director Gregory D. Brenneman For For Yes
Baker Hughes, a GE company Elect Director Clarence P. Cazalot, Jr. For For Yes


Baker Hughes, a GE company             BHGE  05722G100  Annual  10-May-19  15-Mar-19  Management  1.4
Baker Hughes, a GE company             BHGE  05722G100  Annual  10-May-19  15-Mar-19  Management  1.5
Baker Hughes, a GE company             BHGE  05722G100  Annual  10-May-19  15-Mar-19  Management  1.6
Baker Hughes, a GE company             BHGE  05722G100  Annual  10-May-19  15-Mar-19  Management  1.7
Baker Hughes, a GE company             BHGE  05722G100  Annual  10-May-19  15-Mar-19  Management  1.8
Baker Hughes, a GE company             BHGE  05722G100  Annual  10-May-19  15-Mar-19  Management  1.9
Baker Hughes, a GE company             BHGE  05722G100  Annual  10-May-19  15-Mar-19  Management  2
Baker Hughes, a GE company             BHGE  05722G100  Annual  10-May-19  15-Mar-19  Management  3
Colgate-Palmolive Company              CL    194162103  Annual  10-May-19  11-Mar-19  Management  1a
Colgate-Palmolive Company              CL    194162103  Annual  10-May-19  11-Mar-19  Management  1b
Baker Hughes, a GE company             Elect Director Gregory L. Ebel                                  For  For  Yes
Baker Hughes, a GE company             Elect Director Lynn L. Elsenhans                                For  For  Yes
Baker Hughes, a GE company             Elect Director Jamie S. Miller                                  For  For  Yes
Baker Hughes, a GE company             Elect Director James J. Mulva                                   For  For  Yes
Baker Hughes, a GE company             Elect Director John G. Rice                                     For  For  Yes
Baker Hughes, a GE company             Elect Director Lorenzo Simonelli                                For  For  Yes
Baker Hughes, a GE company             Advisory Vote to Ratify Named Executive Officers' Compensation  For  For  Yes
Baker Hughes, a GE company             Ratify KPMG LLP as Auditors                                     For  For  Yes
Colgate-Palmolive Company              Elect Director Charles A. Bancroft                              For  For  Yes
Colgate-Palmolive Company              Elect Director John P. Bilbrey                                  For  For  Yes


Colgate-Palmolive Company              CL  194162103  Annual  10-May-19  11-Mar-19  Management  1c
Colgate-Palmolive Company              CL  194162103  Annual  10-May-19  11-Mar-19  Management  1d
Colgate-Palmolive Company              CL  194162103  Annual  10-May-19  11-Mar-19  Management  1e
Colgate-Palmolive Company              CL  194162103  Annual  10-May-19  11-Mar-19  Management  1f
Colgate-Palmolive Company              CL  194162103  Annual  10-May-19  11-Mar-19  Management  1g
Colgate-Palmolive Company              CL  194162103  Annual  10-May-19  11-Mar-19  Management  1h
Colgate-Palmolive Company              CL  194162103  Annual  10-May-19  11-Mar-19  Management  1i
Colgate-Palmolive Company              CL  194162103  Annual  10-May-19  11-Mar-19  Management  1j
Colgate-Palmolive Company              CL  194162103  Annual  10-May-19  11-Mar-19  Management  1k
Colgate-Palmolive Company              CL  194162103  Annual  10-May-19  11-Mar-19  Management  2
Colgate-Palmolive Company              Elect Director John T. Cahill                  For  For  Yes
Colgate-Palmolive Company              Elect Director Ian Cook                        For  For  Yes
Colgate-Palmolive Company              Elect Director Lisa M. Edwards                 For  For  Yes
Colgate-Palmolive Company              Elect Director Helene D. Gayle                 For  For  Yes
Colgate-Palmolive Company              Elect Director C. Martin Harris                For  For  Yes
Colgate-Palmolive Company              Elect Director Lorrie M. Norrington            For  For  Yes
Colgate-Palmolive Company              Elect Director Michael B. Polk                 For  For  Yes
Colgate-Palmolive Company              Elect Director Stephen I. Sadove               For  For  Yes
Colgate-Palmolive Company              Elect Director Noel R. Wallace                 For  For  Yes
Colgate-Palmolive Company              Ratify PricewaterhouseCoopers LLP as Auditors  For  For  Yes


Colgate-Palmolive Company              CL   194162103  Annual  10-May-19  11-Mar-19  Management  3
Colgate-Palmolive Company              CL   194162103  Annual  10-May-19  11-Mar-19  Management  4
Colgate-Palmolive Company              CL   194162103  Annual  10-May-19  11-Mar-19  Share       5
                                                                                     Holder
nVent Electric Plc                     NVT  G6700G107  Annual  10-May-19  15-Mar-19  Management  1a
nVent Electric Plc                     NVT  G6700G107  Annual  10-May-19  15-Mar-19  Management  1b
nVent Electric Plc                     NVT  G6700G107  Annual  10-May-19  15-Mar-19  Management  1c
nVent Electric Plc                     NVT  G6700G107  Annual  10-May-19  15-Mar-19  Management  1d
nVent Electric Plc                     NVT  G6700G107  Annual  10-May-19  15-Mar-19  Management  1e
nVent Electric Plc                     NVT  G6700G107  Annual  10-May-19  15-Mar-19  Management  1f
nVent Electric Plc                     NVT  G6700G107  Annual  10-May-19  15-Mar-19  Management  1g
Colgate-Palmolive Company              Advisory Vote to Ratify Named Executive Officers' Compensation  For      For      Yes
Colgate-Palmolive Company              Approve Omnibus Stock Plan                                      For      For      Yes
Colgate-Palmolive Company              Require Independent Board Chairman                              Against  Against  Yes

nVent Electric Plc                     Elect Director Brian M. Baldwin                                 For      For      Yes
nVent Electric Plc                     Elect Director Jerry W. Burris                                  For      For      Yes
nVent Electric Plc                     Elect Director Susan M. Cameron                                 For      For      Yes
nVent Electric Plc                     Elect Director Michael L. Ducker                                For      For      Yes
nVent Electric Plc                     Elect Director David H.Y. Ho                                    For      For      Yes
nVent Electric Plc                     Elect Director Randall J. Hogan                                 For      For      Yes
nVent Electric Plc                     Elect Director Ronald L. Merriman                               For      For      Yes


nVent Electric Plc                     NVT  G6700G107  Annual  10-May-19  15-Mar-19  Management  1h
nVent Electric Plc                     NVT  G6700G107  Annual  10-May-19  15-Mar-19  Management  1i
nVent Electric Plc                     NVT  G6700G107  Annual  10-May-19  15-Mar-19  Management  1j
nVent Electric Plc                     NVT  G6700G107  Annual  10-May-19  15-Mar-19  Management  2
nVent Electric Plc                     NVT  G6700G107  Annual  10-May-19  15-Mar-19  Management  3
nVent Electric Plc                     NVT  G6700G107  Annual  10-May-19  15-Mar-19  Management  4

nVent Electric Plc                     NVT  G6700G107  Annual  10-May-19  15-Mar-19  Management  5
Occidental Petroleum Corporation       OXY  674599105  Annual  10-May-19  15-Mar-19  Management  1a
Occidental Petroleum Corporation       OXY  674599105  Annual  10-May-19  15-Mar-19  Management  1b
Occidental Petroleum Corporation       OXY  674599105  Annual  10-May-19  15-Mar-19  Management  1c
nVent Electric Plc                     Elect Director William T. Monahan                                     For       For
nVent Electric Plc                     Elect Director Herbert K. Parker                                      For       For
nVent Electric Plc                     Elect Director Beth A. Wozniak                                        For       For
nVent Electric Plc                     Advisory Vote to Ratify Named Executive Officers' Compensation        For       For
nVent Electric Plc                     Advisory Vote on Say on Pay Frequency                                 One Year  One Year
nVent Electric Plc                     Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix  For       For
                                       Their Remuneration
nVent Electric Plc                     Authorize Price Range for Reissuance of Treasury Shares               For       For
Occidental Petroleum Corporation       Elect Director Spencer Abraham                                        For       For
Occidental Petroleum Corporation       Elect Director Eugene L. Batchelder                                   For       For
Occidental Petroleum Corporation       Elect Director Margaret M. Foran                                      For       For
nVent Electric Plc                     Yes
nVent Electric Plc                     Yes
nVent Electric Plc                     Yes
nVent Electric Plc                     Yes
nVent Electric Plc                     Yes
nVent Electric Plc                     Yes

nVent Electric Plc                     Yes
Occidental Petroleum Corporation       Yes
Occidental Petroleum Corporation       Yes
Occidental Petroleum Corporation       Yes


Occidental Petroleum Corporation       OXY  674599105  Annual  10-May-19  15-Mar-19  Management  1d
Occidental Petroleum Corporation       OXY  674599105  Annual  10-May-19  15-Mar-19  Management  1e
Occidental Petroleum Corporation       OXY  674599105  Annual  10-May-19  15-Mar-19  Management  1f
Occidental Petroleum Corporation       OXY  674599105  Annual  10-May-19  15-Mar-19  Management  1g
Occidental Petroleum Corporation       OXY  674599105  Annual  10-May-19  15-Mar-19  Management  1h
Occidental Petroleum Corporation       OXY  674599105  Annual  10-May-19  15-Mar-19  Management  1i
Occidental Petroleum Corporation       OXY  674599105  Annual  10-May-19  15-Mar-19  Management  2
Occidental Petroleum Corporation       OXY  674599105  Annual  10-May-19  15-Mar-19  Management  3
Occidental Petroleum Corporation       OXY  674599105  Annual  10-May-19  15-Mar-19  Share       4
                                                                                     Holder
RSA Insurance Group Plc                RSA  G7705H157  Annual  10-May-19  08-May-19  Management  1
Occidental Petroleum Corporation       Elect Director Carlos M. Gutierrez                                   For      For
Occidental Petroleum Corporation       Elect Director Vicki Hollub                                          For      For
Occidental Petroleum Corporation       Elect Director William R. Klesse                                     For      For
Occidental Petroleum Corporation       Elect Director Jack B. Moore                                         For      For
Occidental Petroleum Corporation       Elect Director Avedick B. Poladian                                   For      For
Occidental Petroleum Corporation       Elect Director Elisse B. Walter                                      For      For
Occidental Petroleum Corporation       Advisory Vote to Ratify Named Executive Officers' Compensation       For      For
Occidental Petroleum Corporation       Ratify KPMG LLP as Auditors                                          For      For
Occidental Petroleum Corporation       Reduce Ownership Threshold for Shareholders to Call Special Meeting  Against  Against

RSA Insurance Group Plc                Accept Financial Statements and Statutory Reports                    For      For
Occidental Petroleum Corporation       Yes
Occidental Petroleum Corporation       Yes
Occidental Petroleum Corporation       Yes
Occidental Petroleum Corporation       Yes
Occidental Petroleum Corporation       Yes
Occidental Petroleum Corporation       Yes
Occidental Petroleum Corporation       Yes
Occidental Petroleum Corporation       Yes
Occidental Petroleum Corporation       Yes

RSA Insurance Group Plc                Yes


RSA Insurance Group Plc                RSA  G7705H157  Annual  10-May-19  08-May-19  Management  2
RSA Insurance Group Plc                RSA  G7705H157  Annual  10-May-19  08-May-19  Management  3
RSA Insurance Group Plc                RSA  G7705H157  Annual  10-May-19  08-May-19  Management  4
RSA Insurance Group Plc                RSA  G7705H157  Annual  10-May-19  08-May-19  Management  5
RSA Insurance Group Plc                RSA  G7705H157  Annual  10-May-19  08-May-19  Management  6
RSA Insurance Group Plc                RSA  G7705H157  Annual  10-May-19  08-May-19  Management  7
RSA Insurance Group Plc                RSA  G7705H157  Annual  10-May-19  08-May-19  Management  8
RSA Insurance Group Plc                RSA  G7705H157  Annual  10-May-19  08-May-19  Management  9
RSA Insurance Group Plc                RSA  G7705H157  Annual  10-May-19  08-May-19  Management  10
RSA Insurance Group Plc                RSA  G7705H157  Annual  10-May-19  08-May-19  Management  11
RSA Insurance Group Plc                Approve Remuneration Report            For  For  Yes
RSA Insurance Group Plc                Approve Final Dividend                 For  For  Yes
RSA Insurance Group Plc                Re-elect Martin Scicluna as Director   For  For  Yes
RSA Insurance Group Plc                Re-elect Stephen Hester as Director    For  For  Yes
RSA Insurance Group Plc                Re-elect Scott Egan as Director        For  For  Yes
RSA Insurance Group Plc                Re-elect Alastair Barbour as Director  For  For  Yes
RSA Insurance Group Plc                Elect Sonia Baxendale as Director      For  For  Yes
RSA Insurance Group Plc                Re-elect Kath Cates as Director        For  For  Yes
RSA Insurance Group Plc                Re-elect Enrico Cucchiani as Director  For  For  Yes
RSA Insurance Group Plc                Re-elect Isabel Hudson as Director     For  For  Yes


RSA Insurance Group Plc                RSA  G7705H157  Annual  10-May-19  08-May-19  Management  12
RSA Insurance Group Plc                RSA  G7705H157  Annual  10-May-19  08-May-19  Management  13
RSA Insurance Group Plc                RSA  G7705H157  Annual  10-May-19  08-May-19  Management  14
RSA Insurance Group Plc                RSA  G7705H157  Annual  10-May-19  08-May-19  Management  15
RSA Insurance Group Plc                RSA  G7705H157  Annual  10-May-19  08-May-19  Management  16
RSA Insurance Group Plc                RSA  G7705H157  Annual  10-May-19  08-May-19  Management  17
RSA Insurance Group Plc                RSA  G7705H157  Annual  10-May-19  08-May-19  Management  18
RSA Insurance Group Plc                RSA  G7705H157  Annual  10-May-19  08-May-19  Management  19

RSA Insurance Group Plc                RSA  G7705H157  Annual  10-May-19  08-May-19  Management  20

RSA Insurance Group Plc                RSA  G7705H157  Annual  10-May-19  08-May-19  Management  21

RSA Insurance Group Plc                Re-elect Charlotte Jones as Director                                        For  For  Yes
RSA Insurance Group Plc                Re-elect Martin Strobel as Director                                         For  For  Yes
RSA Insurance Group Plc                Reappoint KPMG LLP as Auditors                                              For  For  Yes
RSA Insurance Group Plc                Authorise Board to Fix Remuneration of Auditors                             For  For  Yes
RSA Insurance Group Plc                Authorise EU Political Donations and Expenditure                            For  For  Yes
RSA Insurance Group Plc                Authorise Issue of Equity                                                   For  For  Yes
RSA Insurance Group Plc                Authorise Issue of Equity without Pre-emptive Rights                        For  For  Yes
RSA Insurance Group Plc                Authorise Issue of Equity without Pre-emptive Rights in Connection with an  For  For  Yes
                                       Acquisition or Other Capital Investment
RSA Insurance Group Plc                Authorise Issue of Equity in Connection with the Issue of Mandatory         For  For  Yes
                                       Convertible Securities
RSA Insurance Group Plc                Authorise Issue of Equity without Pre-emptive Rights in Connection with     For  For  Yes
                                       the Issue of Mandatory Convertible Securities


RSA Insurance Group Plc                RSA  G7705H157  Annual  10-May-19  08-May-19  Management  22
RSA Insurance Group Plc                RSA  G7705H157  Annual  10-May-19  08-May-19  Management  23
RSA Insurance Group Plc                RSA  G7705H157  Annual  10-May-19  08-May-19  Management  24
RSA Insurance Group Plc                RSA  G7705H157  Annual  10-May-19  08-May-19  Management  25
RSA Insurance Group Plc                RSA  G7705H157  Annual  10-May-19  08-May-19  Management  26
International Paper Company            IP   460146103  Annual  13-May-19  14-Mar-19  Management  1a
International Paper Company            IP   460146103  Annual  13-May-19  14-Mar-19  Management  1b
International Paper Company            IP   460146103  Annual  13-May-19  14-Mar-19  Management  1c
International Paper Company            IP   460146103  Annual  13-May-19  14-Mar-19  Management  1d
International Paper Company            IP   460146103  Annual  13-May-19  14-Mar-19  Management  1e
RSA Insurance Group Plc                Authorise Market Purchase of Ordinary Shares                          For  For  Yes
RSA Insurance Group Plc                Approve Sharesave Plan                                                For  For  Yes
RSA Insurance Group Plc                Approve Share Incentive Plan                                          For  For  Yes
RSA Insurance Group Plc                Approve Scrip Dividend Scheme                                         For  For  Yes
RSA Insurance Group Plc                Authorise the Company to Call General Meeting with Two Weeks' Notice  For  For  Yes
International Paper Company            Elect Director William J. Burns                                       For  For  Yes
International Paper Company            Elect Director Christopher M. Connor                                  For  For  Yes
International Paper Company            Elect Director Ahmet C. Dorduncu                                      For  For  Yes
International Paper Company            Elect Director Ilene S. Gordon                                        For  For  Yes
International Paper Company            Elect Director Anders Gustafsson                                      For  For  Yes


International Paper Company            IP    460146103  Annual  13-May-19  14-Mar-19  Management  1f
International Paper Company            IP    460146103  Annual  13-May-19  14-Mar-19  Management  1g
International Paper Company            IP    460146103  Annual  13-May-19  14-Mar-19  Management  1h
International Paper Company            IP    460146103  Annual  13-May-19  14-Mar-19  Management  1i
International Paper Company            IP    460146103  Annual  13-May-19  14-Mar-19  Management  1j
International Paper Company            IP    460146103  Annual  13-May-19  14-Mar-19  Management  1k
International Paper Company            IP    460146103  Annual  13-May-19  14-Mar-19  Management  2
International Paper Company            IP    460146103  Annual  13-May-19  14-Mar-19  Management  3
International Paper Company            IP    460146103  Annual  13-May-19  14-Mar-19  Share       4
                                                                                      Holder
Altair Engineering Inc.                ALTR  021369103  Annual  14-May-19  19-Mar-19  Management  1a
International Paper Company            Elect Director Jacqueline C. Hinman                                  For      For
International Paper Company            Elect Director Clinton A. Lewis, Jr.                                 For      For
International Paper Company            Elect Director Kathryn D. Sullivan                                   For      For
International Paper Company            Elect Director Mark S. Sutton                                        For      For
International Paper Company            Elect Director J. Steven Whisler                                     For      For
International Paper Company            Elect Director Ray G. Young                                          For      For
International Paper Company            Ratify Deloitte & Touche LLP as Auditors                             For      For
International Paper Company            Advisory Vote to Ratify Named Executive Officers' Compensation       For      For
International Paper Company            Reduce Ownership Threshold for Shareholders to Call Special Meeting  Against  Against

Altair Engineering Inc.                Elect Director Trace Harris                                          For      Against
International Paper Company            Yes
International Paper Company            Yes
International Paper Company            Yes
International Paper Company            Yes
International Paper Company            Yes
International Paper Company            Yes
International Paper Company            Yes
International Paper Company            Yes
International Paper Company            Yes

Altair Engineering Inc.                Yes


Altair Engineering Inc.                ALTR  021369103  Annual  14-May-19  19-Mar-19  Management  1b
Altair Engineering Inc.                ALTR  021369103  Annual  14-May-19  19-Mar-19  Management  2
Altair Engineering Inc.                ALTR  021369103  Annual  14-May-19  19-Mar-19  Management  3
Bank of Ireland Group Plc              BIRG  G0756R109  Annual  14-May-19  12-May-19  Management  1
Bank of Ireland Group Plc              BIRG  G0756R109  Annual  14-May-19  12-May-19  Management  2
Bank of Ireland Group Plc              BIRG  G0756R109  Annual  14-May-19  12-May-19  Management  3
Bank of Ireland Group Plc              BIRG  G0756R109  Annual  14-May-19  12-May-19  Management  4(a)
Bank of Ireland Group Plc              BIRG  G0756R109  Annual  14-May-19  12-May-19  Management  4(b)
Bank of Ireland Group Plc              BIRG  G0756R109  Annual  14-May-19  12-May-19  Management  4(c)
Bank of Ireland Group Plc              BIRG  G0756R109  Annual  14-May-19  12-May-19  Management  4(d)
Altair Engineering Inc.                Elect Director Richard Hart                        For       Against   Yes
Altair Engineering Inc.                Advisory Vote on Say on Pay Frequency              One Year  One Year  Yes
Altair Engineering Inc.                Ratify Ernst & Young LLP as Auditors               For       For       Yes
Bank of Ireland Group Plc              Accept Financial Statements and Statutory Reports  For       For       Yes
Bank of Ireland Group Plc              Approve Final Dividend                             For       For       Yes
Bank of Ireland Group Plc              Approve Remuneration Report                        For       For       Yes
Bank of Ireland Group Plc              Elect Evelyn Bourke as Director                    For       For       Yes
Bank of Ireland Group Plc              Elect Ian Buchanan as Director                     For       For       Yes
Bank of Ireland Group Plc              Elect Steve Pateman as Director                    For       For       Yes
Bank of Ireland Group Plc              Re-elect Richard Goulding as Director              For       For       Yes


Bank of Ireland Group Plc              BIRG  G0756R109  Annual  14-May-19  12-May-19  Management  4(e)
Bank of Ireland Group Plc              BIRG  G0756R109  Annual  14-May-19  12-May-19  Management  4(f)
Bank of Ireland Group Plc              BIRG  G0756R109  Annual  14-May-19  12-May-19  Management  4(g)
Bank of Ireland Group Plc              BIRG  G0756R109  Annual  14-May-19  12-May-19  Management  4(h)
Bank of Ireland Group Plc              BIRG  G0756R109  Annual  14-May-19  12-May-19  Management  4(i)
Bank of Ireland Group Plc              BIRG  G0756R109  Annual  14-May-19  12-May-19  Management  4(j)
Bank of Ireland Group Plc              BIRG  G0756R109  Annual  14-May-19  12-May-19  Management  5
Bank of Ireland Group Plc              BIRG  G0756R109  Annual  14-May-19  12-May-19  Management  6
Bank of Ireland Group Plc              BIRG  G0756R109  Annual  14-May-19  12-May-19  Management  7
Bank of Ireland Group Plc              BIRG  G0756R109  Annual  14-May-19  12-May-19  Management  8
Bank of Ireland Group Plc              Re-elect Patrick Haren as Director               For  For  Yes
Bank of Ireland Group Plc              Re-elect Andrew Keating as Director              For  For  Yes
Bank of Ireland Group Plc              Re-elect Patrick Kennedy as Director             For  For  Yes
Bank of Ireland Group Plc              Re-elect Francesca McDonagh as Director          For  For  Yes
Bank of Ireland Group Plc              Re-elect Fiona Muldoon as Director               For  For  Yes
Bank of Ireland Group Plc              Re-elect Patrick Mulvihill as Director           For  For  Yes
Bank of Ireland Group Plc              Ratify KPMG as Auditors                          For  For  Yes
Bank of Ireland Group Plc              Authorise Board to Fix Remuneration of Auditors  For  For  Yes
Bank of Ireland Group Plc              Authorise Market Purchase of Ordinary Shares     For  For  Yes
Bank of Ireland Group Plc              Authorise Issue of Equity                        For  For  Yes

Bank of Ireland Group Plc BIRG G0756R109 Annual 14-May-19 12-May-19 Management 9
Bank of Ireland Group Plc BIRG G0756R109 Annual 14-May-19 12-May-19 Management 10

Bank of Ireland Group Plc BIRG G0756R109 Annual 14-May-19 12-May-19 Management 11

CIT Group Inc. CIT 125581801 Annual 14-May-19 21-Mar-19 Management 1a
CIT Group Inc. CIT 125581801 Annual 14-May-19 21-Mar-19 Management 1b
CIT Group Inc. CIT 125581801 Annual 14-May-19 21-Mar-19 Management 1c
CIT Group Inc. CIT 125581801 Annual 14-May-19 21-Mar-19 Management 1d
CIT Group Inc. CIT 125581801 Annual 14-May-19 21-Mar-19 Management 1e
CIT Group Inc. CIT 125581801 Annual 14-May-19 21-Mar-19 Management 1f
CIT Group Inc. CIT 125581801 Annual 14-May-19 21-Mar-19 Management 1g
Bank of Ireland Group Plc Authorise Issue of Equity without Preemptive Rights For For
Bank of Ireland Group Plc Authorise Issue of Equity in Relation to Additional Tier 1 Contingent Equity For For
Conversion Notes
Bank of Ireland Group Plc Authorise Issue of Equity without Pre-emptive Rights in Relation to For For
Additional Tier 1 Contingent Equity Conversion Notes
CIT Group Inc. Elect Director Ellen R. Alemany For For
CIT Group Inc. Elect Director Michael L. Brosnan For For
CIT Group Inc. Elect Director Michael A. Carpenter For For
CIT Group Inc. Elect Director Dorene C. Dominguez For For
CIT Group Inc. Elect Director Alan Frank For For
CIT Group Inc. Elect Director William M. Freeman For For
CIT Group Inc. Elect Director R. Brad Oates For For
Bank of Ireland Group Plc Yes
Bank of Ireland Group Plc Yes

Bank of Ireland Group Plc Yes

CIT Group Inc. Yes
CIT Group Inc. Yes
CIT Group Inc. Yes
CIT Group Inc. Yes
CIT Group Inc. Yes
CIT Group Inc. Yes
CIT Group Inc. Yes

CIT Group Inc. CIT 125581801 Annual 14-May-19 21-Mar-19 Management 1h
CIT Group Inc. CIT 125581801 Annual 14-May-19 21-Mar-19 Management 1i
CIT Group Inc. CIT 125581801 Annual 14-May-19 21-Mar-19 Management 1j
CIT Group Inc. CIT 125581801 Annual 14-May-19 21-Mar-19 Management 1k
CIT Group Inc. CIT 125581801 Annual 14-May-19 21-Mar-19 Management 1l
CIT Group Inc. CIT 125581801 Annual 14-May-19 21-Mar-19 Management 2
CIT Group Inc. CIT 125581801 Annual 14-May-19 21-Mar-19 Management 3
E.ON SE EOAN D24914133 Annual 14-May-19 Management 1
E.ON SE EOAN D24914133 Annual 14-May-19 Management 2
E.ON SE EOAN D24914133 Annual 14-May-19 Management 3
CIT Group Inc. Elect Director Gerald Rosenfeld For For Yes
CIT Group Inc. Elect Director John R. Ryan For For Yes
CIT Group Inc. Elect Director Sheila A. Stamps For For Yes
CIT Group Inc. Elect Director Khanh T. Tran For For Yes
CIT Group Inc. Elect Director Laura S. Unger For For Yes
CIT Group Inc. Ratify Deloitte & Touche LLP as Auditor For For Yes
CIT Group Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
E.ON SE Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Yes
E.ON SE Approve Allocation of Income and Dividends of EUR 0.43 per Share For For Yes
E.ON SE Approve Discharge of Management Board for Fiscal 2018 For For Yes


E.ON SE                                EOAN  D24914133  Annual  14-May-19             Management  4
E.ON SE                                EOAN  D24914133  Annual  14-May-19             Management  5.1
E.ON SE                                EOAN  D24914133  Annual  14-May-19             Management  5.2

E.ON SE                                EOAN  D24914133  Annual  14-May-19             Management  5.3

E.ON SE                                EOAN  D24914133  Annual  14-May-19             Management  6
E.ON SE                                EOAN  D24914133  Annual  14-May-19             Management  7.1
E.ON SE                                EOAN  D24914133  Annual  14-May-19             Management  7.2
Eni SpA                                ENI   T3643A145  Annual  14-May-19  03-May-19  Management  1
Eni SpA                                ENI   T3643A145  Annual  14-May-19  03-May-19  Management  2
Eni SpA                                ENI   T3643A145  Annual  14-May-19  03-May-19  Management  3
E.ON SE                                Approve Discharge of Supervisory Board for Fiscal 2018                   For  For  Yes
E.ON SE                                Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019           For  For  Yes
E.ON SE                                Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and         For  For  Yes
                                       Quarterly Reports 2019
E.ON SE                                Ratify PricewaterhouseCoopers GmbH as Auditors for the First Quarter of  For  For  Yes
                                       Fiscal 2020
E.ON SE                                Approve Increase in Size of Board to 20 Members                          For  For  Yes
E.ON SE                                Approve Affiliation Agreements with E.ON 11. Verwaltungs GmbH            For  For  Yes
E.ON SE                                Approve Affiliation Agreements with E.ON 12. Verwaltungs GmbH            For  For  Yes
Eni SpA                                Accept Financial Statements and Statutory Reports                        For  For  Yes
Eni SpA                                Approve Allocation of Income                                             For  For  Yes
Eni SpA                                Authorize Share Repurchase Program                                       For  For  Yes


Eni SpA                                ENI  T3643A145  Annual  14-May-19  03-May-19  Management  4
Eni SpA                                ENI  T3643A145  Annual  14-May-19  03-May-19  Management  A

Waters Corporation                     WAT  941848103  Annual  14-May-19  20-Mar-19  Management  1.1
Waters Corporation                     WAT  941848103  Annual  14-May-19  20-Mar-19  Management  1.2
Waters Corporation                     WAT  941848103  Annual  14-May-19  20-Mar-19  Management  1.3
Waters Corporation                     WAT  941848103  Annual  14-May-19  20-Mar-19  Management  1.4
Waters Corporation                     WAT  941848103  Annual  14-May-19  20-Mar-19  Management  1.5
Waters Corporation                     WAT  941848103  Annual  14-May-19  20-Mar-19  Management  1.6
Waters Corporation                     WAT  941848103  Annual  14-May-19  20-Mar-19  Management  1.7
Waters Corporation                     WAT  941848103  Annual  14-May-19  20-Mar-19  Management  1.8
Eni SpA                                Approve Remuneration Policy                                               For   For
Eni SpA                                Deliberations on Possible Legal Action Against Directors if Presented by  None  Against
                                       Shareholders
Waters Corporation                     Elect Director Linda Baddour                                              For   For
Waters Corporation                     Elect Director Michael J. Berendt                                         For   For
Waters Corporation                     Elect Director Edward Conard                                              For   For
Waters Corporation                     Elect Director Laurie H. Glimcher                                         For   For
Waters Corporation                     Elect Director Gary E. Hendrickson                                        For   For
Waters Corporation                     Elect Director Christopher A. Kuebler                                     For   For
Waters Corporation                     Elect Director Christopher J. O'Connell                                   For   For
Waters Corporation                     Elect Director Flemming Ornskov                                           For   For
Eni SpA                                Yes
Eni SpA                                Yes

Waters Corporation                     Yes
Waters Corporation                     Yes
Waters Corporation                     Yes
Waters Corporation                     Yes
Waters Corporation                     Yes
Waters Corporation                     Yes
Waters Corporation                     Yes
Waters Corporation                     Yes

Waters Corporation WAT 941848103 Annual 14-May-19 20-Mar-19 Management 1.9
Waters Corporation WAT 941848103 Annual 14-May-19 20-Mar-19 Management 1.10
Waters Corporation WAT 941848103 Annual 14-May-19 20-Mar-19 Management 2
Waters Corporation WAT 941848103 Annual 14-May-19 20-Mar-19 Management 3
Align Technology, Inc. ALGN 016255101 Annual 15-May-19 20-Mar-19 Management 1.1
Align Technology, Inc. ALGN 016255101 Annual 15-May-19 20-Mar-19 Management 1.2
Align Technology, Inc. ALGN 016255101 Annual 15-May-19 20-Mar-19 Management 1.3
Align Technology, Inc. ALGN 016255101 Annual 15-May-19 20-Mar-19 Management 1.4
Align Technology, Inc. ALGN 016255101 Annual 15-May-19 20-Mar-19 Management 1.5
Align Technology, Inc. ALGN 016255101 Annual 15-May-19 20-Mar-19 Management 1.6
Waters Corporation Elect Director JoAnn A. Reed For For Yes
Waters Corporation Elect Director Thomas P. Salice For For Yes
Waters Corporation Ratify PricewaterhouseCoopers LLP as Auditor For For Yes
Waters Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Align Technology, Inc. Elect Director Kevin J. Dallas For For Yes
Align Technology, Inc. Elect Director Joseph M. Hogan For For Yes
Align Technology, Inc. Elect Director Joseph Lacob For For Yes
Align Technology, Inc. Elect Director C. Raymond Larkin, Jr. For For Yes
Align Technology, Inc. Elect Director George J. Morrow For For Yes
Align Technology, Inc. Elect Director Thomas M. Prescott For For Yes

Align Technology, Inc. ALGN 016255101 Annual 15-May-19 20-Mar-19 Management 1.7
Align Technology, Inc. ALGN 016255101 Annual 15-May-19 20-Mar-19 Management 1.8
Align Technology, Inc. ALGN 016255101 Annual 15-May-19 20-Mar-19 Management 1.9
Align Technology, Inc. ALGN 016255101 Annual 15-May-19 20-Mar-19 Management 1.10
Align Technology, Inc. ALGN 016255101 Annual 15-May-19 20-Mar-19 Management 2
Align Technology, Inc. ALGN 016255101 Annual 15-May-19 20-Mar-19 Management 3
LafargeHolcim Ltd. LHN H4768E105 Annual 15-May-19 Management 1.1
LafargeHolcim Ltd. LHN H4768E105 Annual 15-May-19 Management 1.2
LafargeHolcim Ltd. LHN H4768E105 Annual 15-May-19 Management 2
LafargeHolcim Ltd. LHN H4768E105 Annual 15-May-19 Management 3.1
Align Technology, Inc. Elect Director Andrea L. Saia For For Yes
Align Technology, Inc. Elect Director Greg J. Santora For For Yes
Align Technology, Inc. Elect Director Susan E. Siegel For For Yes
Align Technology, Inc. Elect Director Warren S. Thaler For For Yes
Align Technology, Inc. Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
Align Technology, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes
LafargeHolcim Ltd. Accept Financial Statements and Statutory Reports For For Yes
LafargeHolcim Ltd. Approve Remuneration Report For For Yes
LafargeHolcim Ltd. Approve Discharge of Board and Senior Management For For Yes
LafargeHolcim Ltd. Approve Allocation of Income For For Yes

LafargeHolcim Ltd. LHN H4768E105 Annual 15-May-19 Management 3.2

LafargeHolcim Ltd. LHN H4768E105 Annual 15-May-19 Management 4

LafargeHolcim Ltd. LHN H4768E105 Annual 15-May-19 Management 5.1.1
LafargeHolcim Ltd. LHN H4768E105 Annual 15-May-19 Management 5.1.2
LafargeHolcim Ltd. LHN H4768E105 Annual 15-May-19 Management 5.1.3
LafargeHolcim Ltd. LHN H4768E105 Annual 15-May-19 Management 5.1.4
LafargeHolcim Ltd. LHN H4768E105 Annual 15-May-19 Management 5.1.5
LafargeHolcim Ltd. LHN H4768E105 Annual 15-May-19 Management 5.1.6
LafargeHolcim Ltd. LHN H4768E105 Annual 15-May-19 Management 5.1.7
LafargeHolcim Ltd. LHN H4768E105 Annual 15-May-19 Management 5.1.8
LafargeHolcim Ltd. Approve Dividends of CHF 2.00 per Share from Capital Contribution For For Yes
Reserves
LafargeHolcim Ltd. Approve Creation of CHF 80 Million Pool of Capital with Preemptive For For Yes
Rights for Optional Dividend
LafargeHolcim Ltd. Reelect Beat Hess as Director and Board Chairmann For For Yes
LafargeHolcim Ltd. Reelect Paul Desmarais as Director For For Yes
LafargeHolcim Ltd. Reelect Oscar Fanjul as Director For For Yes
LafargeHolcim Ltd. Reelect Patrick Kron as Director For For Yes
LafargeHolcim Ltd. Reelect Adrian Loader as Director For For Yes
LafargeHolcim Ltd. Reelect Juerg Oleas as Director For For Yes
LafargeHolcim Ltd. Reelect Hanne Sorensen as Director For For Yes
LafargeHolcim Ltd. Reelect Dieter Spaelti as Director For For Yes

LafargeHolcim Ltd. LHN H4768E105 Annual 15-May-19 Management 5.2.1
LafargeHolcim Ltd. LHN H4768E105 Annual 15-May-19 Management 5.2.2
LafargeHolcim Ltd. LHN H4768E105 Annual 15-May-19 Management 5.2.3
LafargeHolcim Ltd. LHN H4768E105 Annual 15-May-19 Management 5.3.1

LafargeHolcim Ltd. LHN H4768E105 Annual 15-May-19 Management 5.3.2

LafargeHolcim Ltd. LHN H4768E105 Annual 15-May-19 Management 5.3.3

LafargeHolcim Ltd. LHN H4768E105 Annual 15-May-19 Management 5.3.4

LafargeHolcim Ltd. LHN H4768E105 Annual 15-May-19 Management 5.4.1
LafargeHolcim Ltd. LHN H4768E105 Annual 15-May-19 Management 5.4.2
LafargeHolcim Ltd. LHN H4768E105 Annual 15-May-19 Management 6.1
LafargeHolcim Ltd. Elect Colin Hall as Director For For Yes
LafargeHolcim Ltd. Elect Naina Lal Kidwai as Director For For Yes
LafargeHolcim Ltd. Elect Claudia Ramirez as Director For For Yes
LafargeHolcim Ltd. Reappoint Paul Desmarais as Member of the Nomination, Compensation For For Yes
and Governance Committee
LafargeHolcim Ltd. Reappoint Oscar Fanjul as Member of the Nomination, Compensation and For For Yes
Governance Committee
LafargeHolcim Ltd. Reappoint Adrian Loader as Member of the Nomination, Compensation and For For Yes
Governance Committee
LafargeHolcim Ltd. Reappoint Hanne Sorensen as Member of the Nomination, Compensation For For Yes
and Governance Committee
LafargeHolcim Ltd. Ratify Deloitte AG as Auditors For For Yes
LafargeHolcim Ltd. Designate Thomas Ris as Independent Proxy For For Yes
LafargeHolcim Ltd. Approve Remuneration of Directors in the Amount of CHF 5.1 Million For For Yes

LafargeHolcim Ltd. LHN H4768E105 Annual 15-May-19 Management 6.2

LafargeHolcim Ltd. LHN H4768E105 Annual 15-May-19 Management 7

LafargeHolcim Ltd. LHN H4768E105 Annual 15-May-19 Management 8
Plains GP Holdings, L.P. PAGP 72651A207 Annual 15-May-19 25-Mar-19 Management 1.1
Plains GP Holdings, L.P. PAGP 72651A207 Annual 15-May-19 25-Mar-19 Management 1.2
Plains GP Holdings, L.P. PAGP 72651A207 Annual 15-May-19 25-Mar-19 Management 2
Plains GP Holdings, L.P. PAGP 72651A207 Annual 15-May-19 25-Mar-19 Management 3
Tencent Holdings Limited 700 G87572163 Annual 15-May-19 08-May-19 Management 1
Tencent Holdings Limited 700 G87572163 Annual 15-May-19 08-May-19 Management 2
Tencent Holdings Limited 700 G87572163 Annual 15-May-19 08-May-19 Management 3a
LafargeHolcim Ltd. Approve Remuneration of Executive Committee in the Amount of CHF 40 For For
Million
LafargeHolcim Ltd. Approve CHF 20.6 Million Reduction in Share Capital via Cancellation of For For
Repurchased Shares
LafargeHolcim Ltd. Transact Other Business (Voting) For Against
Plains GP Holdings, L.P. Elect Director Victor Burk For For
Plains GP Holdings, L.P. Elect Director Gary R. Petersen For For
Plains GP Holdings, L.P. Ratify PricewaterhouseCoopers LLP as Auditor For For
Plains GP Holdings, L.P. Advisory Vote to Ratify Named Executive Officers' Compensation For For
Tencent Holdings Limited Accept Financial Statements and Statutory Reports For For
Tencent Holdings Limited Approve Final Dividend For For
Tencent Holdings Limited Elect Jacobus Petrus (Koos) Bekker as Director For For
LafargeHolcim Ltd. Yes

LafargeHolcim Ltd. Yes

LafargeHolcim Ltd. Yes
Plains GP Holdings, L.P. Yes
Plains GP Holdings, L.P. Yes
Plains GP Holdings, L.P. Yes
Plains GP Holdings, L.P. Yes
Tencent Holdings Limited Yes
Tencent Holdings Limited Yes
Tencent Holdings Limited Yes


Tencent Holdings Limited               700   G87572163  Annual   15-May-19  08-May-19  Management  3b
Tencent Holdings Limited               700   G87572163  Annual   15-May-19  08-May-19  Management  3c
Tencent Holdings Limited               700   G87572163  Annual   15-May-19  08-May-19  Management  4

Tencent Holdings Limited               700   G87572163  Annual   15-May-19  08-May-19  Management  5

Tencent Holdings Limited               700   G87572163  Annual   15-May-19  08-May-19  Management  6
Tencent Holdings Limited               700   G87572163  Annual   15-May-19  08-May-19  Management  7
Tencent Holdings Limited               700   G87572163  Special  15-May-19  08-May-19  Management  1

The Charles Schwab Corporation         SCHW  808513105  Annual   15-May-19  18-Mar-19  Management  1a
The Charles Schwab Corporation         SCHW  808513105  Annual   15-May-19  18-Mar-19  Management  1b
The Charles Schwab Corporation         SCHW  808513105  Annual   15-May-19  18-Mar-19  Management  1c
Tencent Holdings Limited               Elect Ian Charles Stone as Director                                        For  For
Tencent Holdings Limited               Authorize Board to Fix Remuneration of Directors                           For  For
Tencent Holdings Limited               Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix       For  For
                                       Their Remuneration
Tencent Holdings Limited               Approve Issuance of Equity or Equity-Linked Securities without Preemptive  For  Against
                                       Rights
Tencent Holdings Limited               Authorize Repurchase of Issued Share Capital                               For  For
Tencent Holdings Limited               Authorize Reissuance of Repurchased Shares                                 For  Against
Tencent Holdings Limited               Approve Refreshment of Scheme Mandate Limit Under the Share Option         For  Against
                                       Scheme
The Charles Schwab Corporation         Elect Director John K. Adams, Jr.                                          For  For
The Charles Schwab Corporation         Elect Director Stephen A. Ellis                                            For  For
The Charles Schwab Corporation         Elect Director Arun Sarin                                                  For  For
Tencent Holdings Limited               Yes
Tencent Holdings Limited               Yes
Tencent Holdings Limited               Yes

Tencent Holdings Limited               Yes

Tencent Holdings Limited               Yes
Tencent Holdings Limited               Yes
Tencent Holdings Limited               Yes

The Charles Schwab Corporation         Yes
The Charles Schwab Corporation         Yes
The Charles Schwab Corporation         Yes

The Charles Schwab Corporation SCHW 808513105 Annual 15-May-19 18-Mar-19 Management 1d
The Charles Schwab Corporation SCHW 808513105 Annual 15-May-19 18-Mar-19 Management 1e
The Charles Schwab Corporation SCHW 808513105 Annual 15-May-19 18-Mar-19 Management 2
The Charles Schwab Corporation SCHW 808513105 Annual 15-May-19 18-Mar-19 Management 3
The Charles Schwab Corporation SCHW 808513105 Annual 15-May-19 18-Mar-19 Share 4
Holder
The Hartford Financial Services HIG 416515104 Annual 15-May-19 18-Mar-19 Management 1a
Group, Inc.
The Hartford Financial Services HIG 416515104 Annual 15-May-19 18-Mar-19 Management 1b
Group, Inc.
The Hartford Financial Services HIG 416515104 Annual 15-May-19 18-Mar-19 Management 1c
Group, Inc.
The Hartford Financial Services HIG 416515104 Annual 15-May-19 18-Mar-19 Management 1d
Group, Inc.
The Hartford Financial Services HIG 416515104 Annual 15-May-19 18-Mar-19 Management 1e
Group, Inc.
The Charles Schwab Corporation Elect Director Charles R. Schwab For For Yes
The Charles Schwab Corporation Elect Director Paula A. Sneed For For Yes
The Charles Schwab Corporation Ratify Deloitte & Touche LLP as Auditors For For Yes
The Charles Schwab Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
The Charles Schwab Corporation Adopt Policy to Annually Disclose EEO-1 Data Against For Yes

The Hartford Financial Services Elect Director Robert B. Allardice, III For For Yes
Group, Inc.
The Hartford Financial Services Elect Director Carlos Dominguez For For Yes
Group, Inc.
The Hartford Financial Services Elect Director Trevor Fetter For For Yes
Group, Inc.
The Hartford Financial Services Elect Director Stephen P. McGill--withdrawn Yes
Group, Inc.
The Hartford Financial Services Elect Director Kathryn A. Mikells For For Yes
Group, Inc.

The Hartford Financial Services HIG 416515104 Annual 15-May-19 18-Mar-19 Management 1f
Group, Inc.
The Hartford Financial Services HIG 416515104 Annual 15-May-19 18-Mar-19 Management 1g
Group, Inc.
The Hartford Financial Services HIG 416515104 Annual 15-May-19 18-Mar-19 Management 1h
Group, Inc.
The Hartford Financial Services HIG 416515104 Annual 15-May-19 18-Mar-19 Management 1i
Group, Inc.
The Hartford Financial Services HIG 416515104 Annual 15-May-19 18-Mar-19 Management 1j
Group, Inc.
The Hartford Financial Services HIG 416515104 Annual 15-May-19 18-Mar-19 Management 1k
Group, Inc.
The Hartford Financial Services HIG 416515104 Annual 15-May-19 18-Mar-19 Management 2
Group, Inc.
The Hartford Financial Services HIG 416515104 Annual 15-May-19 18-Mar-19 Management 3
Group, Inc.
Altria Group, Inc. MO 02209S103 Annual 16-May-19 25-Mar-19 Management 1.1
Altria Group, Inc. MO 02209S103 Annual 16-May-19 25-Mar-19 Management 1.2
The Hartford Financial Services Elect Director Michael G. Morris For For Yes
Group, Inc.
The Hartford Financial Services Elect Director Julie G. Richardson For For Yes
Group, Inc.
The Hartford Financial Services Elect Director Teresa Wynn Roseborough For For Yes
Group, Inc.
The Hartford Financial Services Elect Director Virginia P. Ruesterholz For For Yes
Group, Inc.
The Hartford Financial Services Elect Director Christopher J. Swift For For Yes
Group, Inc.
The Hartford Financial Services Elect Director Greig Woodring For For Yes
Group, Inc.
The Hartford Financial Services Ratify Deloitte & Touche LLP as Auditors For For Yes
Group, Inc.
The Hartford Financial Services Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Group, Inc.
Altria Group, Inc. Elect Director John T. Casteen, III For For Yes
Altria Group, Inc. Elect Director Dinyar S. Devitre For For Yes

Altria Group, Inc. MO 02209S103 Annual 16-May-19 25-Mar-19 Management 1.3
Altria Group, Inc. MO 02209S103 Annual 16-May-19 25-Mar-19 Management 1.4
Altria Group, Inc. MO 02209S103 Annual 16-May-19 25-Mar-19 Management 1.5
Altria Group, Inc. MO 02209S103 Annual 16-May-19 25-Mar-19 Management 1.6
Altria Group, Inc. MO 02209S103 Annual 16-May-19 25-Mar-19 Management 1.7
Altria Group, Inc. MO 02209S103 Annual 16-May-19 25-Mar-19 Management 1.8
Altria Group, Inc. MO 02209S103 Annual 16-May-19 25-Mar-19 Management 1.9
Altria Group, Inc. MO 02209S103 Annual 16-May-19 25-Mar-19 Management 1.10
Altria Group, Inc. MO 02209S103 Annual 16-May-19 25-Mar-19 Management 1.11
Altria Group, Inc. MO 02209S103 Annual 16-May-19 25-Mar-19 Management 2
Altria Group, Inc. Elect Director Thomas F. Farrell, II For For Yes
Altria Group, Inc. Elect Director Debra J. Kelly-Ennis For For Yes
Altria Group, Inc. Elect Director W. Leo Kiely, III For For Yes
Altria Group, Inc. Elect Director Kathryn B. McQuade For For Yes
Altria Group, Inc. Elect Director George Munoz For For Yes
Altria Group, Inc. Elect Director Mark E. Newman For For Yes
Altria Group, Inc. Elect Director Nabil Y. Sakkab For For Yes
Altria Group, Inc. Elect Director Virginia E. Shanks For For Yes
Altria Group, Inc. Elect Director Howard A. Willard, III For For Yes
Altria Group, Inc. Ratify PricewaterhouseCoopers LLP as Auditor For For Yes


Altria Group, Inc.                     MO  02209S103  Annual  16-May-19  25-Mar-19  Management  3
Altria Group, Inc.                     MO  02209S103  Annual  16-May-19  25-Mar-19  Share       4
                                                                                    Holder
Altria Group, Inc.                     MO  02209S103  Annual  16-May-19  25-Mar-19  Share       5
                                                                                    Holder
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  1
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  2.1
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  2.2

Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  3
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  4.1
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  4.2

Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  4.3
Altria Group, Inc.                     Advisory Vote to Ratify Named Executive Officers' Compensation     For      For      Yes
Altria Group, Inc.                     Reduce Nicotine Levels in Tobacco Products                         Against  Against  Yes

Altria Group, Inc.                     Report on Lobbying Payments and Policy                             Against  Against  Yes

Chubb Limited                          Accept Financial Statements and Statutory Reports                  For      For      Yes
Chubb Limited                          Allocate Disposable Profit                                         For      For      Yes
Chubb Limited                          Approve Dividend Distribution From Legal Reserves Through Capital  For      For      Yes
                                       Contributions Reserve Subaccount
Chubb Limited                          Approve Discharge of Board of Directors                            For      For      Yes
Chubb Limited                          Ratify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor     For      For      Yes
Chubb Limited                          Ratify PricewaterhouseCoopers LLP (United States) as Independent   For      For      Yes
                                       Registered Accounting Firm
Chubb Limited                          Ratify BDO AG (Zurich) as Special Audit Firm                       For      For      Yes


Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  5.1
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  5.2
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  5.3
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  5.4
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  5.5
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  5.6
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  5.7
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  5.8
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  5.9
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  5.10
Chubb Limited                          Elect Director Evan G. Greenberg    For  For  Yes
Chubb Limited                          Elect Director Robert M. Hernandez  For  For  Yes
Chubb Limited                          Elect Director Michael G. Atieh     For  For  Yes
Chubb Limited                          Elect Director Sheila P. Burke      For  For  Yes
Chubb Limited                          Elect Director James I. Cash        For  For  Yes
Chubb Limited                          Elect Director Mary Cirillo         For  For  Yes
Chubb Limited                          Elect Director Michael P. Connors   For  For  Yes
Chubb Limited                          Elect Director John A. Edwardson    For  For  Yes
Chubb Limited                          Elect Director Kimberly A. Ross     For  For  Yes
Chubb Limited                          Elect Director Robert W. Scully     For  For  Yes


Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  5.11
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  5.12
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  5.13
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  5.14
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  6
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  7.1
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  7.2
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  7.3
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  7.4
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  8
Chubb Limited                          Elect Director Eugene B. Shanks, Jr.                               For  For  Yes
Chubb Limited                          Elect Director Theodore E. Shasta                                  For  For  Yes
Chubb Limited                          Elect Director David H. Sidwell                                    For  For  Yes
Chubb Limited                          Elect Director Olivier Steimer                                     For  For  Yes
Chubb Limited                          Elect Evan G. Greenberg as Board Chairman                          For  For  Yes
Chubb Limited                          Elect Michael P. Connors as Member of the Compensation Committee   For  For  Yes
Chubb Limited                          Elect Mary Cirillo as Member of the Compensation Committee         For  For  Yes
Chubb Limited                          Elect John A. Edwardson as Member of the Compensation Committee    For  For  Yes
Chubb Limited                          Elect Robert M. Hernandez as Member of the Compensation Committee  For  For  Yes
Chubb Limited                          Designate Homburger AG as Independent Proxy                        For  For  Yes


Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  9.1
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  9.2

Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  10
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  11
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  1
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  2.1
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  2.2

Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  3
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  4.1
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  4.2

Chubb Limited                          Approve the Maximum Aggregate Remuneration of Directors            For  For      Yes
Chubb Limited                          Approve Remuneration of Executive Management in the Amount of USD  For  For      Yes
                                       43 Million for Fiscal 2020
Chubb Limited                          Advisory Vote to Ratify Named Executive Officers' Compensation     For  For      Yes
Chubb Limited                          Transact Other Business (Voting)                                   For  Against  Yes
Chubb Limited                          Accept Financial Statements and Statutory Reports                  For  For      Yes
Chubb Limited                          Allocate Disposable Profit                                         For  For      Yes
Chubb Limited                          Approve Dividend Distribution From Legal Reserves Through Capital  For  For      Yes
                                       Contributions Reserve Subaccount
Chubb Limited                          Approve Discharge of Board of Directors                            For  For      Yes
Chubb Limited                          Ratify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor     For  For      Yes
Chubb Limited                          Ratify PricewaterhouseCoopers LLP (United States) as Independent   For  For      Yes
                                       Registered Accounting Firm


Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  4.3
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  5.1
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  5.2
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  5.3
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  5.4
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  5.5
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  5.6
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  5.7
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  5.8
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  5.9
Chubb Limited                          Ratify BDO AG (Zurich) as Special Audit Firm  For  For      Yes
Chubb Limited                          Elect Director Evan G. Greenberg              For  For      Yes
Chubb Limited                          Elect Director Robert M. Hernandez            For  For      Yes
Chubb Limited                          Elect Director Michael G. Atieh               For  For      Yes
Chubb Limited                          Elect Director Sheila P. Burke                For  For      Yes
Chubb Limited                          Elect Director James I. Cash                  For  For      Yes
Chubb Limited                          Elect Director Mary Cirillo                   For  For      Yes
Chubb Limited                          Elect Director Michael P. Connors             For  Against  Yes
Chubb Limited                          Elect Director John A. Edwardson              For  For      Yes
Chubb Limited                          Elect Director Kimberly A. Ross               For  For      Yes


Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  5.10
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  5.11
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  5.12
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  5.13
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  5.14
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  6
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  7.1
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  7.2
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  7.3
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  7.4
Chubb Limited                          Elect Director Robert W. Scully                                    For  For      Yes
Chubb Limited                          Elect Director Eugene B. Shanks, Jr.                               For  For      Yes
Chubb Limited                          Elect Director Theodore E. Shasta                                  For  For      Yes
Chubb Limited                          Elect Director David H. Sidwell                                    For  For      Yes
Chubb Limited                          Elect Director Olivier Steimer                                     For  For      Yes
Chubb Limited                          Elect Evan G. Greenberg as Board Chairman                          For  For      Yes
Chubb Limited                          Elect Michael P. Connors as Member of the Compensation Committee   For  Against  Yes
Chubb Limited                          Elect Mary Cirillo as Member of the Compensation Committee         For  For      Yes
Chubb Limited                          Elect John A. Edwardson as Member of the Compensation Committee    For  For      Yes
Chubb Limited                          Elect Robert M. Hernandez as Member of the Compensation Committee  For  For      Yes


Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  8
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  9.1
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  9.2

Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  10
Chubb Limited                          CB  H1467J104  Annual  16-May-19  25-Mar-19  Management  11
CK Hutchison Holdings Limited          1   G21765105  Annual  16-May-19  09-May-19  Management  1
CK Hutchison Holdings Limited          1   G21765105  Annual  16-May-19  09-May-19  Management  2
CK Hutchison Holdings Limited          1   G21765105  Annual  16-May-19  09-May-19  Management  3a
CK Hutchison Holdings Limited          1   G21765105  Annual  16-May-19  09-May-19  Management  3b
CK Hutchison Holdings Limited          1   G21765105  Annual  16-May-19  09-May-19  Management  3c
Chubb Limited                          Designate Homburger AG as Independent Proxy                        For  For      Yes
Chubb Limited                          Approve the Maximum Aggregate Remuneration of Directors            For  For      Yes
Chubb Limited                          Approve Remuneration of Executive Management in the Amount of USD  For  For      Yes
                                       43 Million for Fiscal 2020
Chubb Limited                          Advisory Vote to Ratify Named Executive Officers' Compensation     For  For      Yes
Chubb Limited                          Transact Other Business (Voting)                                   For  Against  Yes
CK Hutchison Holdings Limited          Accept Financial Statements and Statutory Reports                  For  For      Yes
CK Hutchison Holdings Limited          Approve Final Dividend                                             For  For      Yes
CK Hutchison Holdings Limited          Elect Li Tzar Kuoi, Victor as Director                             For  Against  Yes
CK Hutchison Holdings Limited          Elect Frank John Sixt as Director                                  For  Against  Yes
CK Hutchison Holdings Limited          Elect Chow Woo Mo Fong, Susan as Director                          For  Against  Yes


CK Hutchison Holdings Limited          1    G21765105  Annual  16-May-19  09-May-19  Management  3d
CK Hutchison Holdings Limited          1    G21765105  Annual  16-May-19  09-May-19  Management  3e
CK Hutchison Holdings Limited          1    G21765105  Annual  16-May-19  09-May-19  Management  3f
CK Hutchison Holdings Limited          1    G21765105  Annual  16-May-19  09-May-19  Management  3g
CK Hutchison Holdings Limited          1    G21765105  Annual  16-May-19  09-May-19  Management  4

CK Hutchison Holdings Limited          1    G21765105  Annual  16-May-19  09-May-19  Management  5
CK Hutchison Holdings Limited          1    G21765105  Annual  16-May-19  09-May-19  Management  6.1

CK Hutchison Holdings Limited          1    G21765105  Annual  16-May-19  09-May-19  Management  6.2
CVS Health Corporation                 CVS  126650100  Annual  16-May-19  21-Mar-19  Management  1a
CVS Health Corporation                 CVS  126650100  Annual  16-May-19  21-Mar-19  Management  1b
CK Hutchison Holdings Limited          Elect George Colin Magnus as Director                                      For  Against
CK Hutchison Holdings Limited          Elect Michael David Kadoorie as Director                                   For  For
CK Hutchison Holdings Limited          Elect Lee Wai Mun, Rose as Director                                        For  For
CK Hutchison Holdings Limited          Elect William Shurniak as Director                                         For  For
CK Hutchison Holdings Limited          Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix       For  For
                                       Their Remuneration
CK Hutchison Holdings Limited          Authorize Board to Fix Remuneration of Directors                           For  For
CK Hutchison Holdings Limited          Approve Issuance of Equity or Equity-Linked Securities without Preemptive  For  For
                                       Rights
CK Hutchison Holdings Limited          Authorize Repurchase of Issued Share Capital                               For  For
CVS Health Corporation                 Elect Director Fernando Aguirre                                            For  For
CVS Health Corporation                 Elect Director Mark T. Bertolini                                           For  For
CK Hutchison Holdings Limited          Yes
CK Hutchison Holdings Limited          Yes
CK Hutchison Holdings Limited          Yes
CK Hutchison Holdings Limited          Yes
CK Hutchison Holdings Limited          Yes

CK Hutchison Holdings Limited          Yes
CK Hutchison Holdings Limited          Yes

CK Hutchison Holdings Limited          Yes
CVS Health Corporation                 Yes
CVS Health Corporation                 Yes


CVS Health Corporation                 CVS  126650100  Annual  16-May-19  21-Mar-19  Management  1c
CVS Health Corporation                 CVS  126650100  Annual  16-May-19  21-Mar-19  Management  1d
CVS Health Corporation                 CVS  126650100  Annual  16-May-19  21-Mar-19  Management  1e
CVS Health Corporation                 CVS  126650100  Annual  16-May-19  21-Mar-19  Management  1f
CVS Health Corporation                 CVS  126650100  Annual  16-May-19  21-Mar-19  Management  1g
CVS Health Corporation                 CVS  126650100  Annual  16-May-19  21-Mar-19  Management  1h
CVS Health Corporation                 CVS  126650100  Annual  16-May-19  21-Mar-19  Management  1i
CVS Health Corporation                 CVS  126650100  Annual  16-May-19  21-Mar-19  Management  1j
CVS Health Corporation                 CVS  126650100  Annual  16-May-19  21-Mar-19  Management  1k
CVS Health Corporation                 CVS  126650100  Annual  16-May-19  21-Mar-19  Management  1l
CVS Health Corporation                 Elect Director Richard M. Bracken     For  For  Yes
CVS Health Corporation                 Elect Director C. David Brown, II     For  For  Yes
CVS Health Corporation                 Elect Director Alecia A. DeCoudreaux  For  For  Yes
CVS Health Corporation                 Elect Director Nancy-Ann M. DeParle   For  For  Yes
CVS Health Corporation                 Elect Director David W. Dorman        For  For  Yes
CVS Health Corporation                 Elect Director Roger N. Farah         For  For  Yes
CVS Health Corporation                 Elect Director Anne M. Finucane       For  For  Yes
CVS Health Corporation                 Elect Director Edward J. Ludwig       For  For  Yes
CVS Health Corporation                 Elect Director Larry J. Merlo         For  For  Yes
CVS Health Corporation                 Elect Director Jean-Pierre Millon     For  For  Yes


CVS Health Corporation                 CVS  126650100  Annual  16-May-19  21-Mar-19  Management  1m
CVS Health Corporation                 CVS  126650100  Annual  16-May-19  21-Mar-19  Management  1n
CVS Health Corporation                 CVS  126650100  Annual  16-May-19  21-Mar-19  Management  1o
CVS Health Corporation                 CVS  126650100  Annual  16-May-19  21-Mar-19  Management  1p
CVS Health Corporation                 CVS  126650100  Annual  16-May-19  21-Mar-19  Management  2
CVS Health Corporation                 CVS  126650100  Annual  16-May-19  21-Mar-19  Management  3
CVS Health Corporation                 CVS  126650100  Annual  16-May-19  21-Mar-19  Share       4
                                                                                     Holder
CVS Health Corporation                 CVS  126650100  Annual  16-May-19  21-Mar-19  Management  1a
CVS Health Corporation                 CVS  126650100  Annual  16-May-19  21-Mar-19  Management  1b
CVS Health Corporation                 CVS  126650100  Annual  16-May-19  21-Mar-19  Management  1c
CVS Health Corporation                 Elect Director Mary L. Schapiro                                        For      For  Yes
CVS Health Corporation                 Elect Director Richard J. Swift                                        For      For  Yes
CVS Health Corporation                 Elect Director William C. Weldon                                       For      For  Yes
CVS Health Corporation                 Elect Director Tony L. White                                           For      For  Yes
CVS Health Corporation                 Ratify Ernst & Young LLP as Auditors                                   For      For  Yes
CVS Health Corporation                 Advisory Vote to Ratify Named Executive Officers' Compensation         For      For  Yes
CVS Health Corporation                 Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs  Against  For  Yes

CVS Health Corporation                 Elect Director Fernando Aguirre                                        For      For  Yes
CVS Health Corporation                 Elect Director Mark T. Bertolini                                       For      For  Yes
CVS Health Corporation                 Elect Director Richard M. Bracken                                      For      For  Yes


CVS Health Corporation                 CVS  126650100  Annual  16-May-19  21-Mar-19  Management  1d
CVS Health Corporation                 CVS  126650100  Annual  16-May-19  21-Mar-19  Management  1e
CVS Health Corporation                 CVS  126650100  Annual  16-May-19  21-Mar-19  Management  1f
CVS Health Corporation                 CVS  126650100  Annual  16-May-19  21-Mar-19  Management  1g
CVS Health Corporation                 CVS  126650100  Annual  16-May-19  21-Mar-19  Management  1h
CVS Health Corporation                 CVS  126650100  Annual  16-May-19  21-Mar-19  Management  1i
CVS Health Corporation                 CVS  126650100  Annual  16-May-19  21-Mar-19  Management  1j
CVS Health Corporation                 CVS  126650100  Annual  16-May-19  21-Mar-19  Management  1k
CVS Health Corporation                 CVS  126650100  Annual  16-May-19  21-Mar-19  Management  1l
CVS Health Corporation                 CVS  126650100  Annual  16-May-19  21-Mar-19  Management  1m
CVS Health Corporation                 Elect Director C. David Brown, II     For  For  Yes
CVS Health Corporation                 Elect Director Alecia A. DeCoudreaux  For  For  Yes
CVS Health Corporation                 Elect Director Nancy-Ann M. DeParle   For  For  Yes
CVS Health Corporation                 Elect Director David W. Dorman        For  For  Yes
CVS Health Corporation                 Elect Director Roger N. Farah         For  For  Yes
CVS Health Corporation                 Elect Director Anne M. Finucane       For  For  Yes
CVS Health Corporation                 Elect Director Edward J. Ludwig       For  For  Yes
CVS Health Corporation                 Elect Director Larry J. Merlo         For  For  Yes
CVS Health Corporation                 Elect Director Jean-Pierre Millon     For  For  Yes
CVS Health Corporation                 Elect Director Mary L. Schapiro       For  For  Yes


CVS Health Corporation                 CVS   126650100  Annual  16-May-19  21-Mar-19  Management  1n
CVS Health Corporation                 CVS   126650100  Annual  16-May-19  21-Mar-19  Management  1o
CVS Health Corporation                 CVS   126650100  Annual  16-May-19  21-Mar-19  Management  1p
CVS Health Corporation                 CVS   126650100  Annual  16-May-19  21-Mar-19  Management  2
CVS Health Corporation                 CVS   126650100  Annual  16-May-19  21-Mar-19  Management  3
CVS Health Corporation                 CVS   126650100  Annual  16-May-19  21-Mar-19  Share       4
                                                                                      Holder
Enel SpA                               ENEL  T3679P115  Annual  16-May-19  07-May-19  Management  1
Enel SpA                               ENEL  T3679P115  Annual  16-May-19  07-May-19  Management  2
Enel SpA                               ENEL  T3679P115  Annual  16-May-19  07-May-19  Management  3

Enel SpA                               ENEL  T3679P115  Annual  16-May-19  07-May-19  Share       4.1
                                                                                      Holder
CVS Health Corporation                 Elect Director Richard J. Swift                                        For      For
CVS Health Corporation                 Elect Director William C. Weldon                                       For      For
CVS Health Corporation                 Elect Director Tony L. White                                           For      For
CVS Health Corporation                 Ratify Ernst & Young LLP as Auditors                                   For      For
CVS Health Corporation                 Advisory Vote to Ratify Named Executive Officers' Compensation         For      For
CVS Health Corporation                 Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs  Against  Against

Enel SpA                               Accept Financial Statements and Statutory Reports                      For      For
Enel SpA                               Approve Allocation of Income                                           For      For
Enel SpA                               Authorize Share Repurchase Program and Reissuance of Repurchased       For      For
                                       Shares
Enel SpA                               Slate 1 Submitted by Italian Ministry of Economy and Finance           None     For

CVS Health Corporation                 Yes
CVS Health Corporation                 Yes
CVS Health Corporation                 Yes
CVS Health Corporation                 Yes
CVS Health Corporation                 Yes
CVS Health Corporation                 Yes

Enel SpA                               Yes
Enel SpA                               Yes
Enel SpA                               Yes

Enel SpA                               Yes


Enel SpA                               ENEL  T3679P115  Annual  16-May-19  07-May-19  Share       4.2
                                                                                      Holder
Enel SpA                               ENEL  T3679P115  Annual  16-May-19  07-May-19  Share       5
                                                                                      Holder
Enel SpA                               ENEL  T3679P115  Annual  16-May-19  07-May-19  Management  6
Enel SpA                               ENEL  T3679P115  Annual  16-May-19  07-May-19  Management  7
Enel SpA                               ENEL  T3679P115  Annual  16-May-19  07-May-19  Management  8
Intel Corporation                      INTC  458140100  Annual  16-May-19  18-Mar-19  Management  1a
Intel Corporation                      INTC  458140100  Annual  16-May-19  18-Mar-19  Management  1b
Intel Corporation                      INTC  458140100  Annual  16-May-19  18-Mar-19  Management  1c
Intel Corporation                      INTC  458140100  Annual  16-May-19  18-Mar-19  Management  1d
Intel Corporation                      INTC  458140100  Annual  16-May-19  18-Mar-19  Management  1e
Enel SpA                               Slate 2 Submitted by Institutional Investors (Assogestioni)     None  Do Not Vote  Yes

Enel SpA                               Approve Internal Auditors' Remuneration                         None  For          Yes

Enel SpA                               Approve Auditors and Authorize Board to Fix Their Remuneration  For   For          Yes
Enel SpA                               Approve Long-Term Incentive Plan                                For   For          Yes
Enel SpA                               Approve Remuneration Policy                                     For   For          Yes
Intel Corporation                      Elect Director Aneel Bhusri                                     For   For          Yes
Intel Corporation                      Elect Director Andy D. Bryant                                   For   For          Yes
Intel Corporation                      Elect Director Reed E. Hundt                                    For   For          Yes
Intel Corporation                      Elect Director Omar Ishrak                                      For   For          Yes
Intel Corporation                      Elect Director Risa Lavizzo-Mourey                              For   For          Yes


Intel Corporation                      INTC  458140100  Annual  16-May-19  18-Mar-19  Management  1f
Intel Corporation                      INTC  458140100  Annual  16-May-19  18-Mar-19  Management  1g
Intel Corporation                      INTC  458140100  Annual  16-May-19  18-Mar-19  Management  1h
Intel Corporation                      INTC  458140100  Annual  16-May-19  18-Mar-19  Management  1i
Intel Corporation                      INTC  458140100  Annual  16-May-19  18-Mar-19  Management  1j
Intel Corporation                      INTC  458140100  Annual  16-May-19  18-Mar-19  Management  2
Intel Corporation                      INTC  458140100  Annual  16-May-19  18-Mar-19  Management  3
Intel Corporation                      INTC  458140100  Annual  16-May-19  18-Mar-19  Management  4
Intel Corporation                      INTC  458140100  Annual  16-May-19  18-Mar-19  Share       5
                                                                                      Holder
Intel Corporation                      INTC  458140100  Annual  16-May-19  18-Mar-19  Share       6
                                                                                      Holder
Intel Corporation                      Elect Director Tsu-Jae King Liu                                 For      For      Yes
Intel Corporation                      Elect Director Gregory D. Smith                                 For      For      Yes
Intel Corporation                      Elect Director Robert 'Bob' H. Swan                             For      For      Yes
Intel Corporation                      Elect Director Andrew Wilson                                    For      For      Yes
Intel Corporation                      Elect Director Frank D. Yeary                                   For      For      Yes
Intel Corporation                      Ratify Ernst & Young LLP as Auditors                            For      For      Yes
Intel Corporation                      Advisory Vote to Ratify Named Executive Officers' Compensation  For      Against  Yes
Intel Corporation                      Amend Omnibus Stock Plan                                        For      For      Yes
Intel Corporation                      Provide Right to Act by Written Consent                         Against  Against  Yes

Intel Corporation                      Report on Gender Pay Gap                                        Against  Against  Yes

Intel Corporation INTC 458140100 Annual 16-May-19 18-Mar-19 Share 7
Holder
SBA Communications Corporation SBAC 78410G104 Annual 16-May-19 15-Mar-19 Management 1a
SBA Communications Corporation SBAC 78410G104 Annual 16-May-19 15-Mar-19 Management 1b
SBA Communications Corporation SBAC 78410G104 Annual 16-May-19 15-Mar-19 Management 1c
SBA Communications Corporation SBAC 78410G104 Annual 16-May-19 15-Mar-19 Management 2
SBA Communications Corporation SBAC 78410G104 Annual 16-May-19 15-Mar-19 Management 3
Yum! Brands, Inc. YUM 988498101 Annual 16-May-19 18-Mar-19 Management 1a
Yum! Brands, Inc. YUM 988498101 Annual 16-May-19 18-Mar-19 Management 1b
Yum! Brands, Inc. YUM 988498101 Annual 16-May-19 18-Mar-19 Management 1c
Yum! Brands, Inc. YUM 988498101 Annual 16-May-19 18-Mar-19 Management 1d
Intel Corporation Request for an Annual Advisory Vote on Political Contributions Against Against Yes

SBA Communications Corporation Elect Director Kevin L. Beebe For For Yes
SBA Communications Corporation Elect Director Jack Langer For For Yes
SBA Communications Corporation Elect Director Jeffrey A. Stoops For For Yes
SBA Communications Corporation Ratify Ernst & Young LLP as Auditor For For Yes
SBA Communications Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Yum! Brands, Inc. Elect Director Paget L. Alves For For Yes
Yum! Brands, Inc. Elect Director Michael J. Cavanagh For For Yes
Yum! Brands, Inc. Elect Director Christopher M. Connor For For Yes
Yum! Brands, Inc. Elect Director Brian C. Cornell For For Yes


Yum! Brands, Inc.                      YUM  988498101  Annual  16-May-19  18-Mar-19  Management  1e
Yum! Brands, Inc.                      YUM  988498101  Annual  16-May-19  18-Mar-19  Management  1f
Yum! Brands, Inc.                      YUM  988498101  Annual  16-May-19  18-Mar-19  Management  1g
Yum! Brands, Inc.                      YUM  988498101  Annual  16-May-19  18-Mar-19  Management  1h
Yum! Brands, Inc.                      YUM  988498101  Annual  16-May-19  18-Mar-19  Management  1i
Yum! Brands, Inc.                      YUM  988498101  Annual  16-May-19  18-Mar-19  Management  1j
Yum! Brands, Inc.                      YUM  988498101  Annual  16-May-19  18-Mar-19  Management  1k
Yum! Brands, Inc.                      YUM  988498101  Annual  16-May-19  18-Mar-19  Management  2
Yum! Brands, Inc.                      YUM  988498101  Annual  16-May-19  18-Mar-19  Management  3
Yum! Brands, Inc.                      YUM  988498101  Annual  16-May-19  18-Mar-19  Share       4
                                                                                     Holder
Yum! Brands, Inc.                      Elect Director Greg Creed                                       For  For  Yes
Yum! Brands, Inc.                      Elect Director Tanya L. Domier                                  For  For  Yes
Yum! Brands, Inc.                      Elect Director Mirian M. Graddick-Weir                          For  For  Yes
Yum! Brands, Inc.                      Elect Director Thomas C. Nelson                                 For  For  Yes
Yum! Brands, Inc.                      Elect Director P. Justin Skala                                  For  For  Yes
Yum! Brands, Inc.                      Elect Director Elane B. Stock                                   For  For  Yes
Yum! Brands, Inc.                      Elect Director Robert D. Walter                                 For  For  Yes
Yum! Brands, Inc.                      Ratify KPMG LLP as Auditors                                     For  For  Yes
Yum! Brands, Inc.                      Advisory Vote to Ratify Named Executive Officers' Compensation  For  For  Yes
Yum! Brands, Inc.                      Report on Use of Renewable Energy *Withdrawn Resolution*                  Yes

Yum! Brands, Inc. YUM 988498101 Annual 16-May-19 18-Mar-19 Share 5
Holder
Yum! Brands, Inc. YUM 988498101 Annual 16-May-19 18-Mar-19 Share 6
Holder
ANSYS, Inc. ANSS 03662Q105 Annual 17-May-19 21-Mar-19 Management 1a
ANSYS, Inc. ANSS 03662Q105 Annual 17-May-19 21-Mar-19 Management 1b
ANSYS, Inc. ANSS 03662Q105 Annual 17-May-19 21-Mar-19 Management 2
ANSYS, Inc. ANSS 03662Q105 Annual 17-May-19 21-Mar-19 Management 3
Compagnie Generale des Etablissements ML F61824144 Annual/ 17-May-19 14-May-19 Management 1
Michelin SCA Special
Compagnie Generale des Etablissements ML F61824144 Annual/ 17-May-19 14-May-19 Management 2
Michelin SCA Special
Compagnie Generale des Etablissements ML F61824144 Annual/ 17-May-19 14-May-19 Management 3
Michelin SCA Special
Compagnie Generale des Etablissements ML F61824144 Annual/ 17-May-19 14-May-19 Management 4
Michelin SCA Special
Yum! Brands, Inc. Report on Supply Chain Impact on Deforestation Against Against Yes

Yum! Brands, Inc. Report on Sustainable Packaging Against Against Yes

ANSYS, Inc. Elect Director Ronald W. Hovsepian For For Yes
ANSYS, Inc. Elect Director Barbara V. Scherer For For Yes
ANSYS, Inc. Ratify Deloitte & Touche LLP as Auditor For For Yes
ANSYS, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Compagnie Generale des Etablissements Approve Financial Statements and Statutory Reports For For Yes
Michelin SCA
Compagnie Generale des Etablissements Approve Allocation of Income and Dividends of EUR 3.70 per Share For For Yes
Michelin SCA
Compagnie Generale des Etablissements Approve Consolidated Financial Statements and Statutory Reports For For Yes
Michelin SCA
Compagnie Generale des Etablissements Approve Auditors' Special Report on Related-Party Transactions For For Yes
Michelin SCA Mentioning the Absence of New Transactions


Compagnie Generale des Etablissements  ML  F61824144  Annual/  17-May-19  14-May-19  Management  5
Michelin SCA                                          Special
Compagnie Generale des Etablissements  ML  F61824144  Annual/  17-May-19  14-May-19  Management  6
Michelin SCA                                          Special
Compagnie Generale des Etablissements  ML  F61824144  Annual/  17-May-19  14-May-19  Management  7
Michelin SCA                                          Special
Compagnie Generale des Etablissements  ML  F61824144  Annual/  17-May-19  14-May-19  Management  8
Michelin SCA                                          Special
Compagnie Generale des Etablissements  ML  F61824144  Annual/  17-May-19  14-May-19  Management  9
Michelin SCA                                          Special
Compagnie Generale des Etablissements  ML  F61824144  Annual/  17-May-19  14-May-19  Management  10
Michelin SCA                                          Special
Compagnie Generale des Etablissements  ML  F61824144  Annual/  17-May-19  14-May-19  Management  11
Michelin SCA                                          Special
Compagnie Generale des Etablissements  ML  F61824144  Annual/  17-May-19  14-May-19  Management  12
Michelin SCA                                          Special
Compagnie Generale des Etablissements  ML  F61824144  Annual/  17-May-19  14-May-19  Management  13
Michelin SCA                                          Special
Compagnie Generale des Etablissements  ML  F61824144  Annual/  17-May-19  14-May-19  Management  14
Michelin SCA                                          Special
Compagnie Generale des Etablissements  Authorize Repurchase of Up to 10 Percent of Issued Share Capital           For  For
Michelin SCA
Compagnie Generale des Etablissements  Approve Compensation of Jean-Dominique Senard, Chairman of the             For  For
Michelin SCA                           General Managment
Compagnie Generale des Etablissements  Approve Compensation of Florent Menegaux, Managing General Partner         For  For
Michelin SCA
Compagnie Generale des Etablissements  Approve Compensation of Yves Chapot, Non-Partner General Manager           For  For
Michelin SCA
Compagnie Generale des Etablissements  Approve Compensation of Michel Rollier, Chairman of the Supervisory        For  For
Michelin SCA                           Board Member
Compagnie Generale des Etablissements  Elect Barbara Dalibard as Supervisory Board Member                         For  Against
Michelin SCA
Compagnie Generale des Etablissements  Elect Aruna Jayanthi as Supervisory Board Member                           For  For
Michelin SCA
Compagnie Generale des Etablissements  Approve Remuneration of Supervisory Board Members in the Aggregate         For  For
Michelin SCA                           Amount of EUR 770,000
Compagnie Generale des Etablissements  Authorize up to 0.7 Percent of Issued Capital for Use in Restricted Stock  For  For
Michelin SCA                           Plans Reserved Employees, Executive Officers Excluded
Compagnie Generale des Etablissements  Authorize Decrease in Share Capital via Cancellation of Repurchased        For  For
Michelin SCA                           Shares
Compagnie Generale des Etablissements  Yes
Michelin SCA
Compagnie Generale des Etablissements  Yes
Michelin SCA
Compagnie Generale des Etablissements  Yes
Michelin SCA
Compagnie Generale des Etablissements  Yes
Michelin SCA
Compagnie Generale des Etablissements  Yes
Michelin SCA
Compagnie Generale des Etablissements  Yes
Michelin SCA
Compagnie Generale des Etablissements  Yes
Michelin SCA
Compagnie Generale des Etablissements  Yes
Michelin SCA
Compagnie Generale des Etablissements  Yes
Michelin SCA
Compagnie Generale des Etablissements  Yes
Michelin SCA

Compagnie Generale des Etablissements ML F61824144 Annual/ 17-May-19 14-May-19 Management 15
Michelin SCA Special
Compagnie Generale des Etablissements ML F61824144 Annual/ 17-May-19 14-May-19 Management 16
Michelin SCA Special
Intercontinental Exchange, Inc. ICE 45866F104 Annual 17-May-19 19-Mar-19 Management 1a
Intercontinental Exchange, Inc. ICE 45866F104 Annual 17-May-19 19-Mar-19 Management 1b
Intercontinental Exchange, Inc. ICE 45866F104 Annual 17-May-19 19-Mar-19 Management 1c
Intercontinental Exchange, Inc. ICE 45866F104 Annual 17-May-19 19-Mar-19 Management 1d
Intercontinental Exchange, Inc. ICE 45866F104 Annual 17-May-19 19-Mar-19 Management 1e
Intercontinental Exchange, Inc. ICE 45866F104 Annual 17-May-19 19-Mar-19 Management 1f
Intercontinental Exchange, Inc. ICE 45866F104 Annual 17-May-19 19-Mar-19 Management 1g
Intercontinental Exchange, Inc. ICE 45866F104 Annual 17-May-19 19-Mar-19 Management 1h
Compagnie Generale des Etablissements Amend Article 10 of Bylaws Re: Bond Issuance For For Yes
Michelin SCA
Compagnie Generale des Etablissements Authorize Filing of Required Documents/Other Formalities For For Yes
Michelin SCA
Intercontinental Exchange, Inc. Elect Director Sharon Y. Bowen For For Yes
Intercontinental Exchange, Inc. Elect Director Charles R. Crisp For For Yes
Intercontinental Exchange, Inc. Elect Director Duriya M. Farooqui For For Yes
Intercontinental Exchange, Inc. Elect Director Jean-Marc Forneri For For Yes
Intercontinental Exchange, Inc. Elect Director The Right Hon. The Lord Hague of Richmond For For Yes
Intercontinental Exchange, Inc. Elect Director Frederick W. Hatfield For For Yes
Intercontinental Exchange, Inc. Elect Director Thomas E. Noonan For For Yes
Intercontinental Exchange, Inc. Elect Director Frederic V. Salerno For For Yes

Intercontinental Exchange, Inc. ICE 45866F104 Annual 17-May-19 19-Mar-19 Management 1i
Intercontinental Exchange, Inc. ICE 45866F104 Annual 17-May-19 19-Mar-19 Management 1j
Intercontinental Exchange, Inc. ICE 45866F104 Annual 17-May-19 19-Mar-19 Management 1k
Intercontinental Exchange, Inc. ICE 45866F104 Annual 17-May-19 19-Mar-19 Management 2
Intercontinental Exchange, Inc. ICE 45866F104 Annual 17-May-19 19-Mar-19 Management 3
Westinghouse Air Brake Technologies WAB 929740108 Annual 17-May-19 22-Mar-19 Management 1.1
Corporation
Westinghouse Air Brake Technologies WAB 929740108 Annual 17-May-19 22-Mar-19 Management 1.2
Corporation
Westinghouse Air Brake Technologies WAB 929740108 Annual 17-May-19 22-Mar-19 Management 2
Corporation
Westinghouse Air Brake Technologies WAB 929740108 Annual 17-May-19 22-Mar-19 Management 3
Corporation
Vistra Energy Corp. VST 92840M102 Annual 20-May-19 15-Apr-19 Management 1.1
Intercontinental Exchange, Inc. Elect Director Jeffrey C. Sprecher For For Yes
Intercontinental Exchange, Inc. Elect Director Judith A. Sprieser For For Yes
Intercontinental Exchange, Inc. Elect Director Vincent Tese For For Yes
Intercontinental Exchange, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Intercontinental Exchange, Inc. Ratify Ernst & Young LLP as Auditor For For Yes
Westinghouse Air Brake Technologies Elect Director William E. Kassling For For Yes
Corporation
Westinghouse Air Brake Technologies Elect Director Albert J. Neupaver For For Yes
Corporation
Westinghouse Air Brake Technologies Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Corporation
Westinghouse Air Brake Technologies Ratify Ernst & Young LLP as Auditors For For Yes
Corporation
Vistra Energy Corp. Elect Director Paul M. Barbas For For Yes

Vistra Energy Corp. VST 92840M102 Annual 20-May-19 15-Apr-19 Management 1.2
Vistra Energy Corp. VST 92840M102 Annual 20-May-19 15-Apr-19 Management 1.3
Vistra Energy Corp. VST 92840M102 Annual 20-May-19 15-Apr-19 Management 1.4
Vistra Energy Corp. VST 92840M102 Annual 20-May-19 15-Apr-19 Management 2
Vistra Energy Corp. VST 92840M102 Annual 20-May-19 15-Apr-19 Management 3
Vistra Energy Corp. VST 92840M102 Annual 20-May-19 15-Apr-19 Management 4
Adyen NV ADYEN N3501V104 Annual 21-May-19 23-Apr-19 Management 1
Adyen NV ADYEN N3501V104 Annual 21-May-19 23-Apr-19 Management 2.a
Adyen NV ADYEN N3501V104 Annual 21-May-19 23-Apr-19 Management 2.b
Adyen NV ADYEN N3501V104 Annual 21-May-19 23-Apr-19 Management 2.c
Vistra Energy Corp. Elect Director Cyrus Madon For For
Vistra Energy Corp. Elect Director Geoffrey D. Strong For For
Vistra Energy Corp. Elect Director Bruce E. Zimmerman For For
Vistra Energy Corp. Advisory Vote to Ratify Named Executive Officers' Compensation For For
Vistra Energy Corp. Amend Omnibus Stock Plan For For
Vistra Energy Corp. Ratify Deloitte & Touche LLP as Auditors For For
Adyen NV Open Meeting
Adyen NV Receive Report of Management Board (Non-Voting)
Adyen NV Discuss Remuneration Report Containing Remuneration Policy for Management Board Members
Adyen NV Adopt Annual Accounts For For
Vistra Energy Corp. Yes
Vistra Energy Corp. Yes
Vistra Energy Corp. Yes
Vistra Energy Corp. Yes
Vistra Energy Corp. Yes
Vistra Energy Corp. Yes
Adyen NV Yes
Adyen NV Yes
Adyen NV Yes
Adyen NV Yes


Adyen NV                               ADYEN  N3501V104  Annual  21-May-19  23-Apr-19  Management  2.d
Adyen NV                               ADYEN  N3501V104  Annual  21-May-19  23-Apr-19  Management  3
Adyen NV                               ADYEN  N3501V104  Annual  21-May-19  23-Apr-19  Management  4
Adyen NV                               ADYEN  N3501V104  Annual  21-May-19  23-Apr-19  Management  5
Adyen NV                               ADYEN  N3501V104  Annual  21-May-19  23-Apr-19  Management  6.a
Adyen NV                               ADYEN  N3501V104  Annual  21-May-19  23-Apr-19  Management  6.b

Adyen NV                               ADYEN  N3501V104  Annual  21-May-19  23-Apr-19  Management  7
Adyen NV                               ADYEN  N3501V104  Annual  21-May-19  23-Apr-19  Management  8
Adyen NV                               ADYEN  N3501V104  Annual  21-May-19  23-Apr-19  Management  9
American International Group, Inc.     AIG    026874784  Annual  21-May-19  25-Mar-19  Management  1a
Adyen NV                               Receive Explanation on Company's Reserves and Dividend Policy                       Yes
Adyen NV                               Approve Discharge of Management Board                                     For  For  Yes
Adyen NV                               Approve Discharge of Supervisory Board                                    For  For  Yes
Adyen NV                               Elect Pamela Ann Joseph to Supervisory Board                              For  For  Yes
Adyen NV                               Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital  For  For  Yes
Adyen NV                               Authorize Board to Exclude Preemptive Rights from Share Issuances Under   For  For  Yes
                                       Item 6.a
Adyen NV                               Authorize Repurchase of Up to 10 Percent of Issued Share Capital          For  For  Yes
Adyen NV                               Ratify PWC as Auditors                                                    For  For  Yes
Adyen NV                               Close Meeting                                                                       Yes
American International Group, Inc.     Elect Director W. Don Cornwell                                            For  For  Yes

American International Group, Inc. AIG 026874784 Annual 21-May-19 25-Mar-19 Management 1b
American International Group, Inc. AIG 026874784 Annual 21-May-19 25-Mar-19 Management 1c
American International Group, Inc. AIG 026874784 Annual 21-May-19 25-Mar-19 Management 1d
American International Group, Inc. AIG 026874784 Annual 21-May-19 25-Mar-19 Management 1e
American International Group, Inc. AIG 026874784 Annual 21-May-19 25-Mar-19 Management 1f
American International Group, Inc. AIG 026874784 Annual 21-May-19 25-Mar-19 Management 1g
American International Group, Inc. AIG 026874784 Annual 21-May-19 25-Mar-19 Management 1h
American International Group, Inc. AIG 026874784 Annual 21-May-19 25-Mar-19 Management 1i
American International Group, Inc. AIG 026874784 Annual 21-May-19 25-Mar-19 Management 1j
American International Group, Inc. AIG 026874784 Annual 21-May-19 25-Mar-19 Management 1k
American International Group, Inc. Elect Director Brian Duperreault For For Yes
American International Group, Inc. Elect Director John H. Fitzpatrick For For Yes
American International Group, Inc. Elect Director William G. Jurgensen For For Yes
American International Group, Inc. Elect Director Christopher S. Lynch For For Yes
American International Group, Inc. Elect Director Henry S. Miller For For Yes
American International Group, Inc. Elect Director Linda A. Mills For For Yes
American International Group, Inc. Elect Director Thomas F. Motamed For For Yes
American International Group, Inc. Elect Director Suzanne Nora Johnson For For Yes
American International Group, Inc. Elect Director Peter R. Porrino For For Yes
American International Group, Inc. Elect Director Amy L. Schioldager For For Yes

American International Group, Inc. AIG 026874784 Annual 21-May-19 25-Mar-19 Management 1l
American International Group, Inc. AIG 026874784 Annual 21-May-19 25-Mar-19 Management 1m
American International Group, Inc. AIG 026874784 Annual 21-May-19 25-Mar-19 Management 2
American International Group, Inc. AIG 026874784 Annual 21-May-19 25-Mar-19 Management 3
American International Group, Inc. AIG 026874784 Annual 21-May-19 25-Mar-19 Management 4
American International Group, Inc. AIG 026874784 Annual 21-May-19 25-Mar-19 Share 5
Holder
American Tower Corporation AMT 03027X100 Annual 21-May-19 27-Mar-19 Management 1a
American Tower Corporation AMT 03027X100 Annual 21-May-19 27-Mar-19 Management 1b
American Tower Corporation AMT 03027X100 Annual 21-May-19 27-Mar-19 Management 1c
American Tower Corporation AMT 03027X100 Annual 21-May-19 27-Mar-19 Management 1d
American International Group, Inc. Elect Director Douglas M. Steenland For For
American International Group, Inc. Elect Director Therese M. Vaughan For For
American International Group, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For
American International Group, Inc. Advisory Vote on Say on Pay Frequency One Year One Year
American International Group, Inc. Ratify PricewaterhouseCoopers LLP as Auditors For For
American International Group, Inc. Reduce Ownership Threshold for Shareholders to Call Special Meeting Against For

American Tower Corporation Elect Director Raymond P. Dolan For For
American Tower Corporation Elect Director Robert D. Hormats For For
American Tower Corporation Elect Director Gustavo Lara Cantu For For
American Tower Corporation Elect Director Grace D. Lieblein For For
American International Group, Inc. Yes
American International Group, Inc. Yes
American International Group, Inc. Yes
American International Group, Inc. Yes
American International Group, Inc. Yes
American International Group, Inc. Yes

American Tower Corporation Yes
American Tower Corporation Yes
American Tower Corporation Yes
American Tower Corporation Yes


American Tower Corporation             AMT  03027X100  Annual  21-May-19  27-Mar-19  Management  1e
American Tower Corporation             AMT  03027X100  Annual  21-May-19  27-Mar-19  Management  1f
American Tower Corporation             AMT  03027X100  Annual  21-May-19  27-Mar-19  Management  1g
American Tower Corporation             AMT  03027X100  Annual  21-May-19  27-Mar-19  Management  1h
American Tower Corporation             AMT  03027X100  Annual  21-May-19  27-Mar-19  Management  1i
American Tower Corporation             AMT  03027X100  Annual  21-May-19  27-Mar-19  Management  1j
American Tower Corporation             AMT  03027X100  Annual  21-May-19  27-Mar-19  Management  2
American Tower Corporation             AMT  03027X100  Annual  21-May-19  27-Mar-19  Management  3
American Tower Corporation             AMT  03027X100  Annual  21-May-19  27-Mar-19  Share       4
                                                                                     Holder
American Tower Corporation             AMT  03027X100  Annual  21-May-19  27-Mar-19  Share       5
                                                                                     Holder
American Tower Corporation             Elect Director Craig Macnab                                     For      For      Yes
American Tower Corporation             Elect Director JoAnn A. Reed                                    For      For      Yes
American Tower Corporation             Elect Director Pamela D.A. Reeve                                For      For      Yes
American Tower Corporation             Elect Director David E. Sharbutt                                For      For      Yes
American Tower Corporation             Elect Director James D. Taiclet                                 For      For      Yes
American Tower Corporation             Elect Director Samme L. Thompson                                For      For      Yes
American Tower Corporation             Ratify Deloitte & Touche LLP as Auditor                         For      For      Yes
American Tower Corporation             Advisory Vote to Ratify Named Executive Officers' Compensation  For      For      Yes
American Tower Corporation             Require Independent Board Chairman                              Against  Against  Yes

American Tower Corporation             Report on Political Contributions                               Against  Against  Yes

Amgen, Inc. AMGN 031162100 Annual 21-May-19 22-Mar-19 Management 1.1
Amgen, Inc. AMGN 031162100 Annual 21-May-19 22-Mar-19 Management 1.2
Amgen, Inc. AMGN 031162100 Annual 21-May-19 22-Mar-19 Management 1.3
Amgen, Inc. AMGN 031162100 Annual 21-May-19 22-Mar-19 Management 1.4
Amgen, Inc. AMGN 031162100 Annual 21-May-19 22-Mar-19 Management 1.5
Amgen, Inc. AMGN 031162100 Annual 21-May-19 22-Mar-19 Management 1.6
Amgen, Inc. AMGN 031162100 Annual 21-May-19 22-Mar-19 Management 1.7
Amgen, Inc. AMGN 031162100 Annual 21-May-19 22-Mar-19 Management 1.8
Amgen, Inc. AMGN 031162100 Annual 21-May-19 22-Mar-19 Management 1.9
Amgen, Inc. AMGN 031162100 Annual 21-May-19 22-Mar-19 Management 1.10
Amgen, Inc. Elect Director Wanda M. Austin For For Yes
Amgen, Inc. Elect Director Robert A. Bradway For For Yes
Amgen, Inc. Elect Director Brian J. Druker For For Yes
Amgen, Inc. Elect Director Robert A. Eckert For For Yes
Amgen, Inc. Elect Director Greg C. Garland For For Yes
Amgen, Inc. Elect Director Fred Hassan For For Yes
Amgen, Inc. Elect Director Rebecca M. Henderson For For Yes
Amgen, Inc. Elect Director Charles M. Holley, Jr. For For Yes
Amgen, Inc. Elect Director Tyler Jacks For For Yes
Amgen, Inc. Elect Director Ellen J. Kullman For For Yes

Amgen, Inc. AMGN 031162100 Annual 21-May-19 22-Mar-19 Management 1.11
Amgen, Inc. AMGN 031162100 Annual 21-May-19 22-Mar-19 Management 1.12
Amgen, Inc. AMGN 031162100 Annual 21-May-19 22-Mar-19 Management 2
Amgen, Inc. AMGN 031162100 Annual 21-May-19 22-Mar-19 Management 3
Amgen, Inc. AMGN 031162100 Annual 21-May-19 22-Mar-19 Management 1.1
Amgen, Inc. AMGN 031162100 Annual 21-May-19 22-Mar-19 Management 1.2
Amgen, Inc. AMGN 031162100 Annual 21-May-19 22-Mar-19 Management 1.3
Amgen, Inc. AMGN 031162100 Annual 21-May-19 22-Mar-19 Management 1.4
Amgen, Inc. AMGN 031162100 Annual 21-May-19 22-Mar-19 Management 1.5
Amgen, Inc. AMGN 031162100 Annual 21-May-19 22-Mar-19 Management 1.6
Amgen, Inc. Elect Director Ronald D. Sugar For For Yes
Amgen, Inc. Elect Director R. Sanders Williams For For Yes
Amgen, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Amgen, Inc. Ratify Ernst & Young LLP as Auditors For For Yes
Amgen, Inc. Elect Director Wanda M. Austin For For Yes
Amgen, Inc. Elect Director Robert A. Bradway For For Yes
Amgen, Inc. Elect Director Brian J. Druker For For Yes
Amgen, Inc. Elect Director Robert A. Eckert For For Yes
Amgen, Inc. Elect Director Greg C. Garland For For Yes
Amgen, Inc. Elect Director Fred Hassan For For Yes

Amgen, Inc. AMGN 031162100 Annual 21-May-19 22-Mar-19 Management 1.7
Amgen, Inc. AMGN 031162100 Annual 21-May-19 22-Mar-19 Management 1.8
Amgen, Inc. AMGN 031162100 Annual 21-May-19 22-Mar-19 Management 1.9
Amgen, Inc. AMGN 031162100 Annual 21-May-19 22-Mar-19 Management 1.10
Amgen, Inc. AMGN 031162100 Annual 21-May-19 22-Mar-19 Management 1.11
Amgen, Inc. AMGN 031162100 Annual 21-May-19 22-Mar-19 Management 1.12
Amgen, Inc. AMGN 031162100 Annual 21-May-19 22-Mar-19 Management 2
Amgen, Inc. AMGN 031162100 Annual 21-May-19 22-Mar-19 Management 3
BP Plc BP G12793108 Annual 21-May-19 17-May-19 Management 1
BP Plc BP G12793108 Annual 21-May-19 17-May-19 Management 2
Amgen, Inc. Elect Director Rebecca M. Henderson For For Yes
Amgen, Inc. Elect Director Charles M. Holley, Jr. For For Yes
Amgen, Inc. Elect Director Tyler Jacks For For Yes
Amgen, Inc. Elect Director Ellen J. Kullman For For Yes
Amgen, Inc. Elect Director Ronald D. Sugar For For Yes
Amgen, Inc. Elect Director R. Sanders Williams For For Yes
Amgen, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Amgen, Inc. Ratify Ernst & Young LLP as Auditors For For Yes
BP Plc Accept Financial Statements and Statutory Reports For For Yes
BP Plc Approve Remuneration Report For For Yes


BP Plc                                 BP  G12793108  Annual  21-May-19  17-May-19  Management  3
BP Plc                                 BP  G12793108  Annual  21-May-19  17-May-19  Management  4
BP Plc                                 BP  G12793108  Annual  21-May-19  17-May-19  Management  5
BP Plc                                 BP  G12793108  Annual  21-May-19  17-May-19  Management  6
BP Plc                                 BP  G12793108  Annual  21-May-19  17-May-19  Management  7
BP Plc                                 BP  G12793108  Annual  21-May-19  17-May-19  Management  8
BP Plc                                 BP  G12793108  Annual  21-May-19  17-May-19  Management  9
BP Plc                                 BP  G12793108  Annual  21-May-19  17-May-19  Management  10
BP Plc                                 BP  G12793108  Annual  21-May-19  17-May-19  Management  11
BP Plc                                 BP  G12793108  Annual  21-May-19  17-May-19  Management  12
BP Plc                                 Re-elect Bob Dudley as Director            For  For  Yes
BP Plc                                 Re-elect Brian Gilvary as Director         For  For  Yes
BP Plc                                 Re-elect Nils Andersen as Director         For  For  Yes
BP Plc                                 Re-elect Dame Alison Carnwath as Director  For  For  Yes
BP Plc                                 Elect Pamela Daley as Director             For  For  Yes
BP Plc                                 Re-elect Ian Davis as Director             For  For  Yes
BP Plc                                 Re-elect Dame Ann Dowling as Director      For  For  Yes
BP Plc                                 Elect Helge Lund as Director               For  For  Yes
BP Plc                                 Re-elect Melody Meyer as Director          For  For  Yes
BP Plc                                 Re-elect Brendan Nelson as Director        For  For  Yes


BP Plc                                 BP  G12793108  Annual  21-May-19  17-May-19  Management  13
BP Plc                                 BP  G12793108  Annual  21-May-19  17-May-19  Management  14
BP Plc                                 BP  G12793108  Annual  21-May-19  17-May-19  Management  15
BP Plc                                 BP  G12793108  Annual  21-May-19  17-May-19  Management  16
BP Plc                                 BP  G12793108  Annual  21-May-19  17-May-19  Management  17
BP Plc                                 BP  G12793108  Annual  21-May-19  17-May-19  Management  18
BP Plc                                 BP  G12793108  Annual  21-May-19  17-May-19  Management  19

BP Plc                                 BP  G12793108  Annual  21-May-19  17-May-19  Management  20
BP Plc                                 BP  G12793108  Annual  21-May-19  17-May-19  Management  21
BP Plc                                 BP  G12793108  Annual  21-May-19  17-May-19  Share       22
                                                                                    Holder
BP Plc                                 Re-elect Paula Reynolds as Director                                         For  For  Yes
BP Plc                                 Re-elect Sir John Sawers as Director                                        For  For  Yes
BP Plc                                 Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration         For  For  Yes
BP Plc                                 Authorise EU Political Donations and Expenditure                            For  For  Yes
BP Plc                                 Authorise Issue of Equity                                                   For  For  Yes
BP Plc                                 Authorise Issue of Equity without Pre-emptive Rights                        For  For  Yes
BP Plc                                 Authorise Issue of Equity without Pre-emptive Rights in Connection with an  For  For  Yes
                                       Acquisition or Other Capital Investment
BP Plc                                 Authorise Market Purchase of Ordinary Shares                                For  For  Yes
BP Plc                                 Authorise the Company to Call General Meeting with Two Weeks' Notice        For  For  Yes
BP Plc                                 Approve the Climate Action 100+ Shareholder Resolution on Climate           For  For  Yes
                                       Change Disclosures


BP Plc                                 BP  G12793108  Annual  21-May-19  17-May-19  Share       23
                                                                                    Holder
BP Plc                                 BP  055622104  Annual  21-May-19  15-Mar-19  Management  1
BP Plc                                 BP  055622104  Annual  21-May-19  15-Mar-19  Management  2
BP Plc                                 BP  055622104  Annual  21-May-19  15-Mar-19  Management  3
BP Plc                                 BP  055622104  Annual  21-May-19  15-Mar-19  Management  4
BP Plc                                 BP  055622104  Annual  21-May-19  15-Mar-19  Management  5
BP Plc                                 BP  055622104  Annual  21-May-19  15-Mar-19  Management  6
BP Plc                                 BP  055622104  Annual  21-May-19  15-Mar-19  Management  7
BP Plc                                 BP  055622104  Annual  21-May-19  15-Mar-19  Management  8
BP Plc                                 BP  055622104  Annual  21-May-19  15-Mar-19  Management  9
BP Plc                                 Approve the Follow This Shareholder Resolution on Climate Change  Against  Against  Yes
                                       Targets
BP Plc                                 Accept Financial Statements and Statutory Reports                 For      For      Yes
BP Plc                                 Approve Remuneration Report                                       For      For      Yes
BP Plc                                 Re-elect Bob Dudley as Director                                   For      For      Yes
BP Plc                                 Re-elect Brian Gilvary as Director                                For      For      Yes
BP Plc                                 Re-elect Nils Andersen as Director                                For      For      Yes
BP Plc                                 Re-elect Dame Alison Carnwath as Director                         For      For      Yes
BP Plc                                 Elect Pamela Daley as Director                                    For      For      Yes
BP Plc                                 Re-elect Ian Davis as Director                                    For      For      Yes
BP Plc                                 Re-elect Dame Ann Dowling as Director                             For      For      Yes


BP Plc                                 BP  055622104  Annual  21-May-19  15-Mar-19  Management  10
BP Plc                                 BP  055622104  Annual  21-May-19  15-Mar-19  Management  11
BP Plc                                 BP  055622104  Annual  21-May-19  15-Mar-19  Management  12
BP Plc                                 BP  055622104  Annual  21-May-19  15-Mar-19  Management  13
BP Plc                                 BP  055622104  Annual  21-May-19  15-Mar-19  Management  14
BP Plc                                 BP  055622104  Annual  21-May-19  15-Mar-19  Management  15
BP Plc                                 BP  055622104  Annual  21-May-19  15-Mar-19  Management  16
BP Plc                                 BP  055622104  Annual  21-May-19  15-Mar-19  Management  17
BP Plc                                 BP  055622104  Annual  21-May-19  15-Mar-19  Management  18
BP Plc                                 BP  055622104  Annual  21-May-19  15-Mar-19  Management  19

BP Plc                                 Elect Helge Lund as Director                                                For  For  Yes
BP Plc                                 Re-elect Melody Meyer as Director                                           For  For  Yes
BP Plc                                 Re-elect Brendan Nelson as Director                                         For  For  Yes
BP Plc                                 Re-elect Paula Reynolds as Director                                         For  For  Yes
BP Plc                                 Re-elect Sir John Sawers as Director                                        For  For  Yes
BP Plc                                 Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration         For  For  Yes
BP Plc                                 Authorise EU Political Donations and Expenditure                            For  For  Yes
BP Plc                                 Authorise Issue of Equity                                                   For  For  Yes
BP Plc                                 Authorise Issue of Equity without Pre-emptive Rights                        For  For  Yes
BP Plc                                 Authorise Issue of Equity without Pre-emptive Rights in Connection with an  For  For  Yes
                                       Acquisition or Other Capital Investment

BP Plc BP 055622104 Annual 21-May-19 15-Mar-19 Management 20
BP Plc BP 055622104 Annual 21-May-19 15-Mar-19 Management 21
BP Plc BP 055622104 Annual 21-May-19 15-Mar-19 Share 22
Holder
BP Plc BP 055622104 Annual 21-May-19 15-Mar-19 Share 23
Holder
JPMorgan Chase & Co. JPM 46625H100 Annual 21-May-19 22-Mar-19 Management 1a
JPMorgan Chase & Co. JPM 46625H100 Annual 21-May-19 22-Mar-19 Management 1b
JPMorgan Chase & Co. JPM 46625H100 Annual 21-May-19 22-Mar-19 Management 1c
JPMorgan Chase & Co. JPM 46625H100 Annual 21-May-19 22-Mar-19 Management 1d
JPMorgan Chase & Co. JPM 46625H100 Annual 21-May-19 22-Mar-19 Management 1e
JPMorgan Chase & Co. JPM 46625H100 Annual 21-May-19 22-Mar-19 Management 1f
BP Plc Authorise Market Purchase of Ordinary Shares For For
BP Plc Authorise the Company to Call General Meeting with Two Weeks' Notice For For
BP Plc Approve the Climate Action 100+ Shareholder Resolution on Climate For For
Change Disclosures
BP Plc Approve the Follow This Shareholder Resolution on Climate Change Against Against
Targets
JPMorgan Chase & Co. Elect Director Linda B. Bammann For For
JPMorgan Chase & Co. Elect Director James A. Bell For For
JPMorgan Chase & Co. Elect Director Stephen B. Burke For For
JPMorgan Chase & Co. Elect Director Todd A. Combs For For
JPMorgan Chase & Co. Elect Director James S. Crown For For
JPMorgan Chase & Co. Elect Director James Dimon For For
BP Plc Yes
BP Plc Yes
BP Plc Yes

BP Plc Yes

JPMorgan Chase & Co. Yes
JPMorgan Chase & Co. Yes
JPMorgan Chase & Co. Yes
JPMorgan Chase & Co. Yes
JPMorgan Chase & Co. Yes
JPMorgan Chase & Co. Yes

JPMorgan Chase & Co. JPM 46625H100 Annual 21-May-19 22-Mar-19 Management 1g
JPMorgan Chase & Co. JPM 46625H100 Annual 21-May-19 22-Mar-19 Management 1h
JPMorgan Chase & Co. JPM 46625H100 Annual 21-May-19 22-Mar-19 Management 1i
JPMorgan Chase & Co. JPM 46625H100 Annual 21-May-19 22-Mar-19 Management 1j
JPMorgan Chase & Co. JPM 46625H100 Annual 21-May-19 22-Mar-19 Management 1k
JPMorgan Chase & Co. JPM 46625H100 Annual 21-May-19 22-Mar-19 Management 2
JPMorgan Chase & Co. JPM 46625H100 Annual 21-May-19 22-Mar-19 Management 3
JPMorgan Chase & Co. JPM 46625H100 Annual 21-May-19 22-Mar-19 Share 4
Holder
JPMorgan Chase & Co. JPM 46625H100 Annual 21-May-19 22-Mar-19 Share 5
Holder
JPMorgan Chase & Co. JPM 46625H100 Annual 21-May-19 22-Mar-19 Share 6
Holder
JPMorgan Chase & Co. Elect Director Timothy P. Flynn For For Yes
JPMorgan Chase & Co. Elect Director Mellody Hobson For For Yes
JPMorgan Chase & Co. Elect Director Laban P. Jackson, Jr. For For Yes
JPMorgan Chase & Co. Elect Director Michael A. Neal For For Yes
JPMorgan Chase & Co. Elect Director Lee R. Raymond For For Yes
JPMorgan Chase & Co. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
JPMorgan Chase & Co. Ratify PricewaterhouseCoopers LLP as Auditor For For Yes
JPMorgan Chase & Co. Report on Gender Pay Gap Against Against Yes

JPMorgan Chase & Co. Amend Proxy Access Right Against Against Yes

JPMorgan Chase & Co. Provide for Cumulative Voting Against Against Yes


Royal Dutch Shell Plc                  RDSB  G7690A100  Annual  21-May-19  17-May-19  Management  1
Royal Dutch Shell Plc                  RDSB  G7690A100  Annual  21-May-19  17-May-19  Management  2
Royal Dutch Shell Plc                  RDSB  G7690A100  Annual  21-May-19  17-May-19  Management  3
Royal Dutch Shell Plc                  RDSB  G7690A100  Annual  21-May-19  17-May-19  Management  4
Royal Dutch Shell Plc                  RDSB  G7690A100  Annual  21-May-19  17-May-19  Management  5
Royal Dutch Shell Plc                  RDSB  G7690A100  Annual  21-May-19  17-May-19  Management  6
Royal Dutch Shell Plc                  RDSB  G7690A100  Annual  21-May-19  17-May-19  Management  7
Royal Dutch Shell Plc                  RDSB  G7690A100  Annual  21-May-19  17-May-19  Management  8
Royal Dutch Shell Plc                  RDSB  G7690A100  Annual  21-May-19  17-May-19  Management  9
Royal Dutch Shell Plc                  RDSB  G7690A100  Annual  21-May-19  17-May-19  Management  10
Royal Dutch Shell Plc                  Accept Financial Statements and Statutory Reports  For  For  Yes
Royal Dutch Shell Plc                  Approve Remuneration Report                        For  For  Yes
Royal Dutch Shell Plc                  Elect Neil Carson as Director                      For  For  Yes
Royal Dutch Shell Plc                  Re-elect Ben van Beurden as Director               For  For  Yes
Royal Dutch Shell Plc                  Re-elect Ann Godbehere as Director                 For  For  Yes
Royal Dutch Shell Plc                  Re-elect Euleen Goh as Director                    For  For  Yes
Royal Dutch Shell Plc                  Re-elect Charles Holliday as Director              For  For  Yes
Royal Dutch Shell Plc                  Re-elect Catherine Hughes as Director              For  For  Yes
Royal Dutch Shell Plc                  Re-elect Gerard Kleisterlee as Director            For  For  Yes
Royal Dutch Shell Plc                  Re-elect Roberto Setubal as Director               For  For  Yes


Royal Dutch Shell Plc                  RDSB  G7690A100  Annual  21-May-19  17-May-19  Management  11
Royal Dutch Shell Plc                  RDSB  G7690A100  Annual  21-May-19  17-May-19  Management  12
Royal Dutch Shell Plc                  RDSB  G7690A100  Annual  21-May-19  17-May-19  Management  13
Royal Dutch Shell Plc                  RDSB  G7690A100  Annual  21-May-19  17-May-19  Management  14
Royal Dutch Shell Plc                  RDSB  G7690A100  Annual  21-May-19  17-May-19  Management  15
Royal Dutch Shell Plc                  RDSB  G7690A100  Annual  21-May-19  17-May-19  Management  16
Royal Dutch Shell Plc                  RDSB  G7690A100  Annual  21-May-19  17-May-19  Management  17
Royal Dutch Shell Plc                  RDSB  G7690A100  Annual  21-May-19  17-May-19  Management  18
Royal Dutch Shell Plc                  RDSB  G7690A100  Annual  21-May-19  17-May-19  Management  19
Royal Dutch Shell Plc                  RDSB  G7690A100  Annual  21-May-19  17-May-19  Management  20
Royal Dutch Shell Plc                  Re-elect Sir Nigel Sheinwald as Director                       For  For  Yes
Royal Dutch Shell Plc                  Re-elect Linda Stuntz as Director                              For  For  Yes
Royal Dutch Shell Plc                  Re-elect Jessica Uhl as Director                               For  For  Yes
Royal Dutch Shell Plc                  Re-elect Gerrit Zalm as Director                               For  For  Yes
Royal Dutch Shell Plc                  Reappoint Ernst & Young LLP as Auditors                        For  For  Yes
Royal Dutch Shell Plc                  Authorise the Audit Committee to Fix Remuneration of Auditors  For  For  Yes
Royal Dutch Shell Plc                  Authorise Issue of Equity                                      For  For  Yes
Royal Dutch Shell Plc                  Authorise Issue of Equity without Pre-emptive Rights           For  For  Yes
Royal Dutch Shell Plc                  Adopt New Articles of Association                              For  For  Yes
Royal Dutch Shell Plc                  Authorise Market Purchase of Ordinary Shares                   For  For  Yes


Royal Dutch Shell Plc                  RDSB  G7690A100  Annual  21-May-19  17-May-19  Management  21
Royal Dutch Shell Plc                  RDSB  G7690A100  Annual  21-May-19  17-May-19  Share       22
                                                                                      Holder
Royal Dutch Shell Plc                  RDSB  G7690A100  Annual  21-May-19  17-May-19  Management  1
Royal Dutch Shell Plc                  RDSB  G7690A100  Annual  21-May-19  17-May-19  Management  2
Royal Dutch Shell Plc                  RDSB  G7690A100  Annual  21-May-19  17-May-19  Management  3
Royal Dutch Shell Plc                  RDSB  G7690A100  Annual  21-May-19  17-May-19  Management  4
Royal Dutch Shell Plc                  RDSB  G7690A100  Annual  21-May-19  17-May-19  Management  5
Royal Dutch Shell Plc                  RDSB  G7690A100  Annual  21-May-19  17-May-19  Management  6
Royal Dutch Shell Plc                  RDSB  G7690A100  Annual  21-May-19  17-May-19  Management  7
Royal Dutch Shell Plc                  RDSB  G7690A100  Annual  21-May-19  17-May-19  Management  8
Royal Dutch Shell Plc                  Authorise EU Political Donations and Expenditure                   For      For      Yes
Royal Dutch Shell Plc                  Request Shell to Set and Publish Targets for Greenhouse Gas (GHG)  Against  Against  Yes
                                       Emissions
Royal Dutch Shell Plc                  Accept Financial Statements and Statutory Reports                  For      For      Yes
Royal Dutch Shell Plc                  Approve Remuneration Report                                        For      For      Yes
Royal Dutch Shell Plc                  Elect Neil Carson as Director                                      For      For      Yes
Royal Dutch Shell Plc                  Re-elect Ben van Beurden as Director                               For      For      Yes
Royal Dutch Shell Plc                  Re-elect Ann Godbehere as Director                                 For      For      Yes
Royal Dutch Shell Plc                  Re-elect Euleen Goh as Director                                    For      For      Yes
Royal Dutch Shell Plc                  Re-elect Charles Holliday as Director                              For      Against  Yes
Royal Dutch Shell Plc                  Re-elect Catherine Hughes as Director                              For      For      Yes


Royal Dutch Shell Plc                  RDSB  G7690A100  Annual  21-May-19  17-May-19  Management  9
Royal Dutch Shell Plc                  RDSB  G7690A100  Annual  21-May-19  17-May-19  Management  10
Royal Dutch Shell Plc                  RDSB  G7690A100  Annual  21-May-19  17-May-19  Management  11
Royal Dutch Shell Plc                  RDSB  G7690A100  Annual  21-May-19  17-May-19  Management  12
Royal Dutch Shell Plc                  RDSB  G7690A100  Annual  21-May-19  17-May-19  Management  13
Royal Dutch Shell Plc                  RDSB  G7690A100  Annual  21-May-19  17-May-19  Management  14
Royal Dutch Shell Plc                  RDSB  G7690A100  Annual  21-May-19  17-May-19  Management  15
Royal Dutch Shell Plc                  RDSB  G7690A100  Annual  21-May-19  17-May-19  Management  16
Royal Dutch Shell Plc                  RDSB  G7690A100  Annual  21-May-19  17-May-19  Management  17
Royal Dutch Shell Plc                  RDSB  G7690A100  Annual  21-May-19  17-May-19  Management  18
Royal Dutch Shell Plc                  Re-elect Gerard Kleisterlee as Director                        For  For  Yes
Royal Dutch Shell Plc                  Re-elect Roberto Setubal as Director                           For  For  Yes
Royal Dutch Shell Plc                  Re-elect Sir Nigel Sheinwald as Director                       For  For  Yes
Royal Dutch Shell Plc                  Re-elect Linda Stuntz as Director                              For  For  Yes
Royal Dutch Shell Plc                  Re-elect Jessica Uhl as Director                               For  For  Yes
Royal Dutch Shell Plc                  Re-elect Gerrit Zalm as Director                               For  For  Yes
Royal Dutch Shell Plc                  Reappoint Ernst & Young LLP as Auditors                        For  For  Yes
Royal Dutch Shell Plc                  Authorise the Audit Committee to Fix Remuneration of Auditors  For  For  Yes
Royal Dutch Shell Plc                  Authorise Issue of Equity                                      For  For  Yes
Royal Dutch Shell Plc                  Authorise Issue of Equity without Pre-emptive Rights           For  For  Yes


Royal Dutch Shell Plc                  RDSB  G7690A100  Annual  21-May-19  17-May-19  Management  19
Royal Dutch Shell Plc                  RDSB  G7690A100  Annual  21-May-19  17-May-19  Management  20
Royal Dutch Shell Plc                  RDSB  G7690A100  Annual  21-May-19  17-May-19  Management  21
Royal Dutch Shell Plc                  RDSB  G7690A100  Annual  21-May-19  17-May-19  Share       22
                                                                                      Holder
Royal Dutch Shell Plc                  RDSB  G7690A118  Annual  21-May-19  17-May-19  Management  1
Royal Dutch Shell Plc                  RDSB  G7690A118  Annual  21-May-19  17-May-19  Management  2
Royal Dutch Shell Plc                  RDSB  G7690A118  Annual  21-May-19  17-May-19  Management  3
Royal Dutch Shell Plc                  RDSB  G7690A118  Annual  21-May-19  17-May-19  Management  4
Royal Dutch Shell Plc                  RDSB  G7690A118  Annual  21-May-19  17-May-19  Management  5
Royal Dutch Shell Plc                  RDSB  G7690A118  Annual  21-May-19  17-May-19  Management  6
Royal Dutch Shell Plc                  Adopt New Articles of Association                                  For      For      Yes
Royal Dutch Shell Plc                  Authorise Market Purchase of Ordinary Shares                       For      For      Yes
Royal Dutch Shell Plc                  Authorise EU Political Donations and Expenditure                   For      For      Yes
Royal Dutch Shell Plc                  Request Shell to Set and Publish Targets for Greenhouse Gas (GHG)  Against  Against  Yes
                                       Emissions
Royal Dutch Shell Plc                  Accept Financial Statements and Statutory Reports                  For      For      Yes
Royal Dutch Shell Plc                  Approve Remuneration Report                                        For      For      Yes
Royal Dutch Shell Plc                  Elect Neil Carson as Director                                      For      For      Yes
Royal Dutch Shell Plc                  Re-elect Ben van Beurden as Director                               For      For      Yes
Royal Dutch Shell Plc                  Re-elect Ann Godbehere as Director                                 For      For      Yes
Royal Dutch Shell Plc                  Re-elect Euleen Goh as Director                                    For      For      Yes


Royal Dutch Shell Plc                  RDSB  G7690A118  Annual  21-May-19  17-May-19  Management  7
Royal Dutch Shell Plc                  RDSB  G7690A118  Annual  21-May-19  17-May-19  Management  8
Royal Dutch Shell Plc                  RDSB  G7690A118  Annual  21-May-19  17-May-19  Management  9
Royal Dutch Shell Plc                  RDSB  G7690A118  Annual  21-May-19  17-May-19  Management  10
Royal Dutch Shell Plc                  RDSB  G7690A118  Annual  21-May-19  17-May-19  Management  11
Royal Dutch Shell Plc                  RDSB  G7690A118  Annual  21-May-19  17-May-19  Management  12
Royal Dutch Shell Plc                  RDSB  G7690A118  Annual  21-May-19  17-May-19  Management  13
Royal Dutch Shell Plc                  RDSB  G7690A118  Annual  21-May-19  17-May-19  Management  14
Royal Dutch Shell Plc                  RDSB  G7690A118  Annual  21-May-19  17-May-19  Management  15
Royal Dutch Shell Plc                  RDSB  G7690A118  Annual  21-May-19  17-May-19  Management  16
Royal Dutch Shell Plc                  Re-elect Charles Holliday as Director                          For  Against  Yes
Royal Dutch Shell Plc                  Re-elect Catherine Hughes as Director                          For  For      Yes
Royal Dutch Shell Plc                  Re-elect Gerard Kleisterlee as Director                        For  For      Yes
Royal Dutch Shell Plc                  Re-elect Roberto Setubal as Director                           For  For      Yes
Royal Dutch Shell Plc                  Re-elect Sir Nigel Sheinwald as Director                       For  For      Yes
Royal Dutch Shell Plc                  Re-elect Linda Stuntz as Director                              For  For      Yes
Royal Dutch Shell Plc                  Re-elect Jessica Uhl as Director                               For  For      Yes
Royal Dutch Shell Plc                  Re-elect Gerrit Zalm as Director                               For  For      Yes
Royal Dutch Shell Plc                  Reappoint Ernst & Young LLP as Auditors                        For  For      Yes
Royal Dutch Shell Plc                  Authorise the Audit Committee to Fix Remuneration of Auditors  For  For      Yes


Royal Dutch Shell Plc                  RDSB  G7690A118  Annual  21-May-19  17-May-19  Management  17
Royal Dutch Shell Plc                  RDSB  G7690A118  Annual  21-May-19  17-May-19  Management  18
Royal Dutch Shell Plc                  RDSB  G7690A118  Annual  21-May-19  17-May-19  Management  19
Royal Dutch Shell Plc                  RDSB  G7690A118  Annual  21-May-19  17-May-19  Management  20
Royal Dutch Shell Plc                  RDSB  G7690A118  Annual  21-May-19  17-May-19  Management  21
Royal Dutch Shell Plc                  RDSB  G7690A118  Annual  21-May-19  17-May-19  Share       22
                                                                                      Holder
The Gap, Inc.                          GPS   364760108  Annual  21-May-19  25-Mar-19  Management  1a
The Gap, Inc.                          GPS   364760108  Annual  21-May-19  25-Mar-19  Management  1b
The Gap, Inc.                          GPS   364760108  Annual  21-May-19  25-Mar-19  Management  1c
The Gap, Inc.                          GPS   364760108  Annual  21-May-19  25-Mar-19  Management  1d
Royal Dutch Shell Plc                  Authorise Issue of Equity                                          For      For      Yes
Royal Dutch Shell Plc                  Authorise Issue of Equity without Pre-emptive Rights               For      For      Yes
Royal Dutch Shell Plc                  Adopt New Articles of Association                                  For      For      Yes
Royal Dutch Shell Plc                  Authorise Market Purchase of Ordinary Shares                       For      For      Yes
Royal Dutch Shell Plc                  Authorise EU Political Donations and Expenditure                   For      For      Yes
Royal Dutch Shell Plc                  Request Shell to Set and Publish Targets for Greenhouse Gas (GHG)  Against  Against  Yes
                                       Emissions
The Gap, Inc.                          Elect Director Amy Bohutinsky                                      For      For      Yes
The Gap, Inc.                          Elect Director John J. Fisher                                      For      For      Yes
The Gap, Inc.                          Elect Director Robert J. Fisher                                    For      Against  Yes
The Gap, Inc.                          Elect Director William S. Fisher                                   For      For      Yes

The Gap, Inc. GPS 364760108 Annual 21-May-19 25-Mar-19 Management 1e
The Gap, Inc. GPS 364760108 Annual 21-May-19 25-Mar-19 Management 1f
The Gap, Inc. GPS 364760108 Annual 21-May-19 25-Mar-19 Management 1g
The Gap, Inc. GPS 364760108 Annual 21-May-19 25-Mar-19 Management 1h
The Gap, Inc. GPS 364760108 Annual 21-May-19 25-Mar-19 Management 1i
The Gap, Inc. GPS 364760108 Annual 21-May-19 25-Mar-19 Management 1j
The Gap, Inc. GPS 364760108 Annual 21-May-19 25-Mar-19 Management 1k
The Gap, Inc. GPS 364760108 Annual 21-May-19 25-Mar-19 Management 1l
The Gap, Inc. GPS 364760108 Annual 21-May-19 25-Mar-19 Management 2
The Gap, Inc. GPS 364760108 Annual 21-May-19 25-Mar-19 Management 3
The Gap, Inc. Elect Director Tracy Gardner For For Yes
The Gap, Inc. Elect Director Isabella D. Goren For For Yes
The Gap, Inc. Elect Director Bob L. Martin For For Yes
The Gap, Inc. Elect Director Jorge P. Montoya For For Yes
The Gap, Inc. Elect Director Chris O'Neill For For Yes
The Gap, Inc. Elect Director Arthur Peck For For Yes
The Gap, Inc. Elect Director Lexi Reese For For Yes
The Gap, Inc. Elect Director Mayo A. Shattuck, III For For Yes
The Gap, Inc. Ratify Deloitte & Touche LLP as Auditor For For Yes
The Gap, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes

The Gap, Inc. GPS 364760108 Annual 21-May-19 25-Mar-19 Management 4
Alteryx, Inc. AYX 02156B103 Annual 22-May-19 01-Apr-19 Management 1.1
Alteryx, Inc. AYX 02156B103 Annual 22-May-19 01-Apr-19 Management 1.2
Alteryx, Inc. AYX 02156B103 Annual 22-May-19 01-Apr-19 Management 1.3
Alteryx, Inc. AYX 02156B103 Annual 22-May-19 01-Apr-19 Management 2
Alteryx, Inc. AYX 02156B103 Annual 22-May-19 01-Apr-19 Management 3
Alteryx, Inc. AYX 02156B103 Annual 22-May-19 01-Apr-19 Management 4
Amazon.com, Inc. AMZN 023135106 Annual 22-May-19 28-Mar-19 Management 1a
Amazon.com, Inc. AMZN 023135106 Annual 22-May-19 28-Mar-19 Management 1b
Amazon.com, Inc. AMZN 023135106 Annual 22-May-19 28-Mar-19 Management 1c
The Gap, Inc. Amend Omnibus Stock Plan For Against Yes
Alteryx, Inc. Elect Director Kimberly E. Alexy For For Yes
Alteryx, Inc. Elect Director Mark Anderson For For Yes
Alteryx, Inc. Elect Director John Bellizzi For For Yes
Alteryx, Inc. Ratify Deloitte & Touche LLP as Auditors For For Yes
Alteryx, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Alteryx, Inc. Advisory Vote on Say on Pay Frequency One Year One Year Yes
Amazon.com, Inc. Elect Director Jeffrey P. Bezos For For Yes
Amazon.com, Inc. Elect Director Rosalind G. Brewer For For Yes
Amazon.com, Inc. Elect Director Jamie S. Gorelick For For Yes

Amazon.com, Inc. AMZN 023135106 Annual 22-May-19 28-Mar-19 Management 1d
Amazon.com, Inc. AMZN 023135106 Annual 22-May-19 28-Mar-19 Management 1e
Amazon.com, Inc. AMZN 023135106 Annual 22-May-19 28-Mar-19 Management 1f
Amazon.com, Inc. AMZN 023135106 Annual 22-May-19 28-Mar-19 Management 1g
Amazon.com, Inc. AMZN 023135106 Annual 22-May-19 28-Mar-19 Management 1h
Amazon.com, Inc. AMZN 023135106 Annual 22-May-19 28-Mar-19 Management 1i
Amazon.com, Inc. AMZN 023135106 Annual 22-May-19 28-Mar-19 Management 1j
Amazon.com, Inc. AMZN 023135106 Annual 22-May-19 28-Mar-19 Management 2
Amazon.com, Inc. AMZN 023135106 Annual 22-May-19 28-Mar-19 Management 3
Amazon.com, Inc. AMZN 023135106 Annual 22-May-19 28-Mar-19 Share 4
Holder
Amazon.com, Inc. Elect Director Daniel P. Huttenlocher For For Yes
Amazon.com, Inc. Elect Director Judith A. McGrath For For Yes
Amazon.com, Inc. Elect Director Indra K. Nooyi For For Yes
Amazon.com, Inc. Elect Director Jonathan J. Rubinstein For For Yes
Amazon.com, Inc. Elect Director Thomas O. Ryder For For Yes
Amazon.com, Inc. Elect Director Patricia Q. Stonesifer For For Yes
Amazon.com, Inc. Elect Director Wendell P. Weeks For For Yes
Amazon.com, Inc. Ratify Ernst & Young LLP as Auditor For For Yes
Amazon.com, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Amazon.com, Inc. Report on Management of Food Waste Against Against Yes

Amazon.com, Inc. AMZN 023135106 Annual 22-May-19 28-Mar-19 Share 5
Holder
Amazon.com, Inc. AMZN 023135106 Annual 22-May-19 28-Mar-19 Share 6
Holder
Amazon.com, Inc. AMZN 023135106 Annual 22-May-19 28-Mar-19 Share 7
Holder
Amazon.com, Inc. AMZN 023135106 Annual 22-May-19 28-Mar-19 Share 8
Holder
Amazon.com, Inc. AMZN 023135106 Annual 22-May-19 28-Mar-19 Share 9
Holder
Amazon.com, Inc. AMZN 023135106 Annual 22-May-19 28-Mar-19 Share 10
Holder
Amazon.com, Inc. AMZN 023135106 Annual 22-May-19 28-Mar-19 Share 11
Holder
Amazon.com, Inc. AMZN 023135106 Annual 22-May-19 28-Mar-19 Share 12
Holder
Amazon.com, Inc. AMZN 023135106 Annual 22-May-19 28-Mar-19 Share 13
Holder
Amazon.com, Inc. AMZN 023135106 Annual 22-May-19 28-Mar-19 Share 14
Holder
Amazon.com, Inc. Reduce Ownership Threshold for Shareholders to Call Special Meeting Against

Amazon.com, Inc. Prohibit Sales of Facial Recognition Technology to Government Agencies Against

Amazon.com, Inc. Report on Impact of Government Use of Facial Recognition Technologies Against

Amazon.com, Inc. Report on Products Promoting Hate Speech Against

Amazon.com, Inc. Require Independent Board Chairman Against

Amazon.com, Inc. Report on Sexual Harassment Against

Amazon.com, Inc. Report on Climate Change Against

Amazon.com, Inc. Disclose a Board of Directors' Qualification Matrix Against

Amazon.com, Inc. Report on Gender Pay Gap Against

Amazon.com, Inc. Assess Feasibility of Including Sustainability as a Performance Measure for Against
Senior Executive Compensation
Amazon.com, Inc. Against Yes

Amazon.com, Inc. Against Yes

Amazon.com, Inc. AMZN 023135106 Annual 22-May-19 28-Mar-19 Share 15
Holder
Amphenol Corp. APH 032095101 Annual 22-May-19 25-Mar-19 Management 1.1
Amphenol Corp. APH 032095101 Annual 22-May-19 25-Mar-19 Management 1.2
Amphenol Corp. APH 032095101 Annual 22-May-19 25-Mar-19 Management 1.3
Amphenol Corp. APH 032095101 Annual 22-May-19 25-Mar-19 Management 1.4
Amphenol Corp. APH 032095101 Annual 22-May-19 25-Mar-19 Management 1.5
Amphenol Corp. APH 032095101 Annual 22-May-19 25-Mar-19 Management 1.6
Amphenol Corp. APH 032095101 Annual 22-May-19 25-Mar-19 Management 1.7
Amphenol Corp. APH 032095101 Annual 22-May-19 25-Mar-19 Management 1.8
Amphenol Corp. APH 032095101 Annual 22-May-19 25-Mar-19 Management 1.9
Amazon.com, Inc. Provide Vote Counting to Exclude Abstentions Against Against Yes

Amphenol Corp. Elect Director Stanley L. Clark For For Yes
Amphenol Corp. Elect Director John D. Craig For For Yes
Amphenol Corp. Elect Director David P. Falck For For Yes
Amphenol Corp. Elect Director Edward G. Jepsen For For Yes
Amphenol Corp. Elect Director Robert A. Livingston For For Yes
Amphenol Corp. Elect Director Martin H. Loeffler For For Yes
Amphenol Corp. Elect Director R. Adam Norwitt For For Yes
Amphenol Corp. Elect Director Diana G. Reardon For For Yes
Amphenol Corp. Elect Director Anne Clarke Wolff For For Yes


Amphenol Corp.                         APH  032095101  Annual  22-May-19  25-Mar-19  Management  2
Amphenol Corp.                         APH  032095101  Annual  22-May-19  25-Mar-19  Management  3
Amphenol Corp.                         APH  032095101  Annual  22-May-19  25-Mar-19  Share       4
                                                                                     Holder
Amphenol Corp.                         APH  032095101  Annual  22-May-19  25-Mar-19  Share       5
                                                                                     Holder
China Mobile Limited                   941  Y14965100  Annual  22-May-19  15-May-19  Management  1
China Mobile Limited                   941  Y14965100  Annual  22-May-19  15-May-19  Management  2
China Mobile Limited                   941  Y14965100  Annual  22-May-19  15-May-19  Management  3.1
China Mobile Limited                   941  Y14965100  Annual  22-May-19  15-May-19  Management  3.2
China Mobile Limited                   941  Y14965100  Annual  22-May-19  15-May-19  Management  4.1
China Mobile Limited                   941  Y14965100  Annual  22-May-19  15-May-19  Management  4.2
Amphenol Corp.                         Ratify Deloitte & Touche LLP as Auditors                             For      For
Amphenol Corp.                         Advisory Vote to Ratify Named Executive Officers' Compensation       For      For
Amphenol Corp.                         Reduce Ownership Threshold for Shareholders to Call Special Meeting  Against  Against

Amphenol Corp.                         Report on Human Rights Risks in Operations and Supply Chain          Against  Against

China Mobile Limited                   Accept Financial Statements and Statutory Reports                    For      For
China Mobile Limited                   Approve Final Dividend                                               For      For
China Mobile Limited                   Elect Yang Jie as Director                                           For      Against
China Mobile Limited                   Elect Dong Xin as Director                                           For      Against
China Mobile Limited                   Elect Moses Cheng Mo Chi as Director                                 For      Against
China Mobile Limited                   Elect Yang Qiang as Director                                         For      For
Amphenol Corp.                         Yes
Amphenol Corp.                         Yes
Amphenol Corp.                         Yes

Amphenol Corp.                         Yes

China Mobile Limited                   Yes
China Mobile Limited                   Yes
China Mobile Limited                   Yes
China Mobile Limited                   Yes
China Mobile Limited                   Yes
China Mobile Limited                   Yes

China Mobile Limited 941 Y14965100 Annual 22-May-19 15-May-19 Management 5

China Mobile Limited 941 Y14965100 Annual 22-May-19 15-May-19 Management 6
China Mobile Limited 941 Y14965100 Annual 22-May-19 15-May-19 Management 7

China Mobile Limited 941 Y14965100 Annual 22-May-19 15-May-19 Management 8
DENTSPLY SIRONA Inc. XRAY 24906P109 Annual 22-May-19 25-Mar-19 Management 1a
DENTSPLY SIRONA Inc. XRAY 24906P109 Annual 22-May-19 25-Mar-19 Management 1b
DENTSPLY SIRONA Inc. XRAY 24906P109 Annual 22-May-19 25-Mar-19 Management 1c
DENTSPLY SIRONA Inc. XRAY 24906P109 Annual 22-May-19 25-Mar-19 Management 1d
DENTSPLY SIRONA Inc. XRAY 24906P109 Annual 22-May-19 25-Mar-19 Management 1e
DENTSPLY SIRONA Inc. XRAY 24906P109 Annual 22-May-19 25-Mar-19 Management 1f
China Mobile Limited Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian For For
LLP as Auditors and Authorize Board to Fix Their Remuneration
China Mobile Limited Authorize Repurchase of Issued Share Capital For For
China Mobile Limited Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against
Rights
China Mobile Limited Authorize Reissuance of Repurchased Shares For Against
DENTSPLY SIRONA Inc. Elect Director Michael C. Alfano For For
DENTSPLY SIRONA Inc. Elect Director Eric K. Brandt For For
DENTSPLY SIRONA Inc. Elect Director Donald M. Casey, Jr. For For
DENTSPLY SIRONA Inc. Elect Director Willie A. Deese For For
DENTSPLY SIRONA Inc. Elect Director Betsy D. Holden For For
DENTSPLY SIRONA Inc. Elect Director Arthur D. Kowaloff For For
China Mobile Limited Yes

China Mobile Limited Yes
China Mobile Limited Yes

China Mobile Limited Yes
DENTSPLY SIRONA Inc. Yes
DENTSPLY SIRONA Inc. Yes
DENTSPLY SIRONA Inc. Yes
DENTSPLY SIRONA Inc. Yes
DENTSPLY SIRONA Inc. Yes
DENTSPLY SIRONA Inc. Yes

DENTSPLY SIRONA Inc. XRAY 24906P109 Annual 22-May-19 25-Mar-19 Management 1g
DENTSPLY SIRONA Inc. XRAY 24906P109 Annual 22-May-19 25-Mar-19 Management 1h
DENTSPLY SIRONA Inc. XRAY 24906P109 Annual 22-May-19 25-Mar-19 Management 1i
DENTSPLY SIRONA Inc. XRAY 24906P109 Annual 22-May-19 25-Mar-19 Management 1j
DENTSPLY SIRONA Inc. XRAY 24906P109 Annual 22-May-19 25-Mar-19 Management 2
DENTSPLY SIRONA Inc. XRAY 24906P109 Annual 22-May-19 25-Mar-19 Management 3
Fiserv, Inc. FISV 337738108 Annual 22-May-19 25-Mar-19 Management 1.1
Fiserv, Inc. FISV 337738108 Annual 22-May-19 25-Mar-19 Management 1.2
Fiserv, Inc. FISV 337738108 Annual 22-May-19 25-Mar-19 Management 1.3
Fiserv, Inc. FISV 337738108 Annual 22-May-19 25-Mar-19 Management 1.4
DENTSPLY SIRONA Inc. Elect Director Harry M. Jansen Kraemer, Jr. For For Yes
DENTSPLY SIRONA Inc. Elect Director Gregory T. Lucier For For Yes
DENTSPLY SIRONA Inc. Elect Director Francis J. Lunger For For Yes
DENTSPLY SIRONA Inc. Elect Director Leslie F. Varon For For Yes
DENTSPLY SIRONA Inc. Ratify PricewaterhouseCoopers LLP as Auditor For For Yes
DENTSPLY SIRONA Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Fiserv, Inc. Elect Director Alison Davis For For Yes
Fiserv, Inc. Elect Director Harry F. DiSimone For For Yes
Fiserv, Inc. Elect Director John Y. Kim For For Yes
Fiserv, Inc. Elect Director Dennis F. Lynch For For Yes

Fiserv, Inc. FISV 337738108 Annual 22-May-19 25-Mar-19 Management 1.5
Fiserv, Inc. FISV 337738108 Annual 22-May-19 25-Mar-19 Management 1.6
Fiserv, Inc. FISV 337738108 Annual 22-May-19 25-Mar-19 Management 1.7
Fiserv, Inc. FISV 337738108 Annual 22-May-19 25-Mar-19 Management 1.8
Fiserv, Inc. FISV 337738108 Annual 22-May-19 25-Mar-19 Management 1.9
Fiserv, Inc. FISV 337738108 Annual 22-May-19 25-Mar-19 Management 1.10
Fiserv, Inc. FISV 337738108 Annual 22-May-19 25-Mar-19 Management 2
Fiserv, Inc. FISV 337738108 Annual 22-May-19 25-Mar-19 Management 3
Fiserv, Inc. FISV 337738108 Annual 22-May-19 25-Mar-19 Management 4
Fiserv, Inc. FISV 337738108 Annual 22-May-19 25-Mar-19 Share 5
Holder
Fiserv, Inc. Elect Director Denis J. O'Leary For For Yes
Fiserv, Inc. Elect Director Glenn M. Renwick For For Yes
Fiserv, Inc. Elect Director Kim M. Robak For For Yes
Fiserv, Inc. Elect Director JD Sherman For For Yes
Fiserv, Inc. Elect Director Doyle R. Simons For For Yes
Fiserv, Inc. Elect Director Jeffery W. Yabuki For For Yes
Fiserv, Inc. Amend Qualified Employee Stock Purchase Plan For For Yes
Fiserv, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Fiserv, Inc. Ratify Deloitte & Touche LLP as Auditors For For Yes
Fiserv, Inc. Report on Political Contributions Against Against Yes

iRhythm Technologies, Inc. IRTC 450056106 Annual 22-May-19 29-Mar-19 Management 1.1
iRhythm Technologies, Inc. IRTC 450056106 Annual 22-May-19 29-Mar-19 Management 1.2
iRhythm Technologies, Inc. IRTC 450056106 Annual 22-May-19 29-Mar-19 Management 1.3
iRhythm Technologies, Inc. IRTC 450056106 Annual 22-May-19 29-Mar-19 Management 2
iRhythm Technologies, Inc. IRTC 450056106 Annual 22-May-19 29-Mar-19 Management 3
Neurocrine Biosciences, Inc. NBIX 64125C109 Annual 22-May-19 29-Mar-19 Management 1.1
Neurocrine Biosciences, Inc. NBIX 64125C109 Annual 22-May-19 29-Mar-19 Management 1.2
Neurocrine Biosciences, Inc. NBIX 64125C109 Annual 22-May-19 29-Mar-19 Management 2
Neurocrine Biosciences, Inc. NBIX 64125C109 Annual 22-May-19 29-Mar-19 Management 3
Neurocrine Biosciences, Inc. NBIX 64125C109 Annual 22-May-19 29-Mar-19 Management 4
iRhythm Technologies, Inc. Elect Director Bruce G. Bodaken For For Yes
iRhythm Technologies, Inc. Elect Director Ralph Snyderman For For Yes
iRhythm Technologies, Inc. Elect Director Abhijit Y. Talwalkar For For Yes
iRhythm Technologies, Inc. Ratify PricewaterhouseCoopers LLP as Auditor For For Yes
iRhythm Technologies, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Neurocrine Biosciences, Inc. Elect Director Richard F. Pops For For Yes
Neurocrine Biosciences, Inc. Elect Director Stephen A. Sherwin For For Yes
Neurocrine Biosciences, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Neurocrine Biosciences, Inc. Amend Omnibus Stock Plan For For Yes
Neurocrine Biosciences, Inc. Ratify Ernst & Young LLP as Auditors For For Yes


NVIDIA Corporation                     NVDA  67066G104  Annual  22-May-19  25-Mar-19  Management  1a
NVIDIA Corporation                     NVDA  67066G104  Annual  22-May-19  25-Mar-19  Management  1b
NVIDIA Corporation                     NVDA  67066G104  Annual  22-May-19  25-Mar-19  Management  1c
NVIDIA Corporation                     NVDA  67066G104  Annual  22-May-19  25-Mar-19  Management  1d
NVIDIA Corporation                     NVDA  67066G104  Annual  22-May-19  25-Mar-19  Management  1e
NVIDIA Corporation                     NVDA  67066G104  Annual  22-May-19  25-Mar-19  Management  1f
NVIDIA Corporation                     NVDA  67066G104  Annual  22-May-19  25-Mar-19  Management  1g
NVIDIA Corporation                     NVDA  67066G104  Annual  22-May-19  25-Mar-19  Management  1h
NVIDIA Corporation                     NVDA  67066G104  Annual  22-May-19  25-Mar-19  Management  1i
NVIDIA Corporation                     NVDA  67066G104  Annual  22-May-19  25-Mar-19  Management  1j
NVIDIA Corporation                     Elect Director Robert K. Burgess     For  For  Yes
NVIDIA Corporation                     Elect Director Tench Coxe            For  For  Yes
NVIDIA Corporation                     Elect Director Persis S. Drell       For  For  Yes
NVIDIA Corporation                     Elect Director James C. Gaither      For  For  Yes
NVIDIA Corporation                     Elect Director Jen-Hsun Huang        For  For  Yes
NVIDIA Corporation                     Elect Director Dawn Hudson           For  For  Yes
NVIDIA Corporation                     Elect Director Harvey C. Jones       For  For  Yes
NVIDIA Corporation                     Elect Director Michael G. McCaffery  For  For  Yes
NVIDIA Corporation                     Elect Director Stephen C. Neal       For  For  Yes
NVIDIA Corporation                     Elect Director Mark L. Perry         For  For  Yes

NVIDIA Corporation NVDA 67066G104 Annual 22-May-19 25-Mar-19 Management 1k
NVIDIA Corporation NVDA 67066G104 Annual 22-May-19 25-Mar-19 Management 1l
NVIDIA Corporation NVDA 67066G104 Annual 22-May-19 25-Mar-19 Management 2
NVIDIA Corporation NVDA 67066G104 Annual 22-May-19 25-Mar-19 Management 3
NVIDIA Corporation NVDA 67066G104 Annual 22-May-19 25-Mar-19 Management 4

PayPal Holdings, Inc. PYPL 70450Y103 Annual 22-May-19 29-Mar-19 Management 1a
PayPal Holdings, Inc. PYPL 70450Y103 Annual 22-May-19 29-Mar-19 Management 1b
PayPal Holdings, Inc. PYPL 70450Y103 Annual 22-May-19 29-Mar-19 Management 1c
PayPal Holdings, Inc. PYPL 70450Y103 Annual 22-May-19 29-Mar-19 Management 1d
PayPal Holdings, Inc. PYPL 70450Y103 Annual 22-May-19 29-Mar-19 Management 1e
NVIDIA Corporation Elect Director A. Brooke Seawell For For Yes
NVIDIA Corporation Elect Director Mark A. Stevens For For Yes
NVIDIA Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
NVIDIA Corporation Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
NVIDIA Corporation Eliminate Supermajority Vote Requirement to Remove Director Without For For Yes
Cause
PayPal Holdings, Inc. Elect Director Rodney C. Adkins For For Yes
PayPal Holdings, Inc. Elect Director Wences Casares For For Yes
PayPal Holdings, Inc. Elect Director Jonathan Christodoro For For Yes
PayPal Holdings, Inc. Elect Director John J. Donahoe For For Yes
PayPal Holdings, Inc. Elect Director David W. Dorman For For Yes

PayPal Holdings, Inc. PYPL 70450Y103 Annual 22-May-19 29-Mar-19 Management 1f
PayPal Holdings, Inc. PYPL 70450Y103 Annual 22-May-19 29-Mar-19 Management 1g
PayPal Holdings, Inc. PYPL 70450Y103 Annual 22-May-19 29-Mar-19 Management 1h
PayPal Holdings, Inc. PYPL 70450Y103 Annual 22-May-19 29-Mar-19 Management 1i
PayPal Holdings, Inc. PYPL 70450Y103 Annual 22-May-19 29-Mar-19 Management 1j
PayPal Holdings, Inc. PYPL 70450Y103 Annual 22-May-19 29-Mar-19 Management 1k
PayPal Holdings, Inc. PYPL 70450Y103 Annual 22-May-19 29-Mar-19 Management 1l
PayPal Holdings, Inc. PYPL 70450Y103 Annual 22-May-19 29-Mar-19 Management 2
PayPal Holdings, Inc. PYPL 70450Y103 Annual 22-May-19 29-Mar-19 Management 3
PayPal Holdings, Inc. PYPL 70450Y103 Annual 22-May-19 29-Mar-19 Share 4
Holder
PayPal Holdings, Inc. Elect Director Belinda J. Johnson For For Yes
PayPal Holdings, Inc. Elect Director Gail J. McGovern For For Yes
PayPal Holdings, Inc. Elect Director Deborah M. Messemer For For Yes
PayPal Holdings, Inc. Elect Director David M. Moffett For For Yes
PayPal Holdings, Inc. Elect Director Ann M. Sarnoff For For Yes
PayPal Holdings, Inc. Elect Director Daniel H. Schulman For For Yes
PayPal Holdings, Inc. Elect Director Frank D. Yeary For For Yes
PayPal Holdings, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
PayPal Holdings, Inc. Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
PayPal Holdings, Inc. Report on Political Contributions Against Against Yes

PayPal Holdings, Inc. PYPL 70450Y103 Annual 22-May-19 29-Mar-19 Share 5
Holder
Ross Stores, Inc. ROST 778296103 Annual 22-May-19 26-Mar-19 Management 1a
Ross Stores, Inc. ROST 778296103 Annual 22-May-19 26-Mar-19 Management 1b
Ross Stores, Inc. ROST 778296103 Annual 22-May-19 26-Mar-19 Management 1c
Ross Stores, Inc. ROST 778296103 Annual 22-May-19 26-Mar-19 Management 1d
Ross Stores, Inc. ROST 778296103 Annual 22-May-19 26-Mar-19 Management 1e
Ross Stores, Inc. ROST 778296103 Annual 22-May-19 26-Mar-19 Management 1f
Ross Stores, Inc. ROST 778296103 Annual 22-May-19 26-Mar-19 Management 1g
Ross Stores, Inc. ROST 778296103 Annual 22-May-19 26-Mar-19 Management 1h
Ross Stores, Inc. ROST 778296103 Annual 22-May-19 26-Mar-19 Management 1i
PayPal Holdings, Inc. Amend Board Governance Documents to Define Human Rights Against Against Yes
Responsibilities
Ross Stores, Inc. Elect Director Michael Balmuth For For Yes
Ross Stores, Inc. Elect Director K. Gunnar Bjorklund For For Yes
Ross Stores, Inc. Elect Director Michael J. Bush For For Yes
Ross Stores, Inc. Elect Director Norman A. Ferber For For Yes
Ross Stores, Inc. Elect Director Sharon D. Garrett For For Yes
Ross Stores, Inc. Elect Director Stephen D. Milligan For For Yes
Ross Stores, Inc. Elect Director George P. Orban For For Yes
Ross Stores, Inc. Elect Director Michael O'Sullivan *Withdrawn Resolution* Yes
Ross Stores, Inc. Elect Director Gregory L. Quesnel For For Yes

Ross Stores, Inc. ROST 778296103 Annual 22-May-19 26-Mar-19 Management 1j
Ross Stores, Inc. ROST 778296103 Annual 22-May-19 26-Mar-19 Management 2
Ross Stores, Inc. ROST 778296103 Annual 22-May-19 26-Mar-19 Management 3
Ross Stores, Inc. ROST 778296103 Annual 22-May-19 26-Mar-19 Share 4
Holder
Thermo Fisher Scientific Inc. TMO 883556102 Annual 22-May-19 27-Mar-19 Management 1a
Thermo Fisher Scientific Inc. TMO 883556102 Annual 22-May-19 27-Mar-19 Management 1b
Thermo Fisher Scientific Inc. TMO 883556102 Annual 22-May-19 27-Mar-19 Management 1c
Thermo Fisher Scientific Inc. TMO 883556102 Annual 22-May-19 27-Mar-19 Management 1d
Thermo Fisher Scientific Inc. TMO 883556102 Annual 22-May-19 27-Mar-19 Management 1e
Thermo Fisher Scientific Inc. TMO 883556102 Annual 22-May-19 27-Mar-19 Management 1f
Ross Stores, Inc. Elect Director Barbara Rentler For For Yes
Ross Stores, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Ross Stores, Inc. Ratify Deloitte & Touche LLP as Auditors For For Yes
Ross Stores, Inc. Adopt Quantitative Company-wide GHG Goals Against Against Yes

Thermo Fisher Scientific Inc. Elect Director Marc N. Casper For For Yes
Thermo Fisher Scientific Inc. Elect Director Nelson J. Chai For For Yes
Thermo Fisher Scientific Inc. Elect Director C. Martin Harris For For Yes
Thermo Fisher Scientific Inc. Elect Director Tyler Jacks For For Yes
Thermo Fisher Scientific Inc. Elect Director Judy C. Lewent For For Yes
Thermo Fisher Scientific Inc. Elect Director Thomas J. Lynch For For Yes

Thermo Fisher Scientific Inc. TMO 883556102 Annual 22-May-19 27-Mar-19 Management 1g
Thermo Fisher Scientific Inc. TMO 883556102 Annual 22-May-19 27-Mar-19 Management 1h
Thermo Fisher Scientific Inc. TMO 883556102 Annual 22-May-19 27-Mar-19 Management 1i
Thermo Fisher Scientific Inc. TMO 883556102 Annual 22-May-19 27-Mar-19 Management 1j
Thermo Fisher Scientific Inc. TMO 883556102 Annual 22-May-19 27-Mar-19 Management 1k
Thermo Fisher Scientific Inc. TMO 883556102 Annual 22-May-19 27-Mar-19 Management 1l
Thermo Fisher Scientific Inc. TMO 883556102 Annual 22-May-19 27-Mar-19 Management 2
Thermo Fisher Scientific Inc. TMO 883556102 Annual 22-May-19 27-Mar-19 Management 3
Apache Corporation APA 037411105 Annual 23-May-19 25-Mar-19 Management 1
Apache Corporation APA 037411105 Annual 23-May-19 25-Mar-19 Management 2
Thermo Fisher Scientific Inc. Elect Director Jim P. Manzi For For Yes
Thermo Fisher Scientific Inc. Elect Director James C. Mullen For For Yes
Thermo Fisher Scientific Inc. Elect Director Lars R. Sorensen For For Yes
Thermo Fisher Scientific Inc. Elect Director Scott M. Sperling For For Yes
Thermo Fisher Scientific Inc. Elect Director Elaine S. Ullian For For Yes
Thermo Fisher Scientific Inc. Elect Director Dion J. Weisler For For Yes
Thermo Fisher Scientific Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes
Thermo Fisher Scientific Inc. Ratify PricewaterhouseCoopers LLP as Auditor For For Yes
Apache Corporation Elect Director Annell R. Bay For For Yes
Apache Corporation Elect Director John J. Christmann, IV For For Yes


Apache Corporation                     APA  037411105  Annual  23-May-19  25-Mar-19  Management  3
Apache Corporation                     APA  037411105  Annual  23-May-19  25-Mar-19  Management  4
Apache Corporation                     APA  037411105  Annual  23-May-19  25-Mar-19  Management  5
Apache Corporation                     APA  037411105  Annual  23-May-19  25-Mar-19  Management  6
Apache Corporation                     APA  037411105  Annual  23-May-19  25-Mar-19  Management  7
Apache Corporation                     APA  037411105  Annual  23-May-19  25-Mar-19  Management  8
Apache Corporation                     APA  037411105  Annual  23-May-19  25-Mar-19  Management  9
Apache Corporation                     APA  037411105  Annual  23-May-19  25-Mar-19  Management  10
Apache Corporation                     APA  037411105  Annual  23-May-19  25-Mar-19  Management  11
Apache Corporation                     APA  037411105  Annual  23-May-19  25-Mar-19  Management  12
Apache Corporation                     Elect Director Juliet S. Ellis                                  For  For  Yes
Apache Corporation                     Elect Director Chansoo Joung                                    For  For  Yes
Apache Corporation                     Elect Director Rene R. Joyce                                    For  For  Yes
Apache Corporation                     Elect Director John E. Lowe                                     For  For  Yes
Apache Corporation                     Elect Director William C. Montgomery                            For  For  Yes
Apache Corporation                     Elect Director Amy H. Nelson                                    For  For  Yes
Apache Corporation                     Elect Director Daniel W. Rabun                                  For  For  Yes
Apache Corporation                     Elect Director Peter A. Ragauss                                 For  For  Yes
Apache Corporation                     Ratify Ernst & Young LLP as Auditor                             For  For  Yes
Apache Corporation                     Advisory Vote to Ratify Named Executive Officers' Compensation  For  For  Yes


BNP Paribas SA                         BNP  F1058Q238  Annual/  23-May-19  20-May-19  Management  1
                                                       Special
BNP Paribas SA                         BNP  F1058Q238  Annual/  23-May-19  20-May-19  Management  2
                                                       Special
BNP Paribas SA                         BNP  F1058Q238  Annual/  23-May-19  20-May-19  Management  3
                                                       Special
BNP Paribas SA                         BNP  F1058Q238  Annual/  23-May-19  20-May-19  Management  4
                                                       Special
BNP Paribas SA                         BNP  F1058Q238  Annual/  23-May-19  20-May-19  Management  5
                                                       Special
BNP Paribas SA                         BNP  F1058Q238  Annual/  23-May-19  20-May-19  Management  6
                                                       Special
BNP Paribas SA                         BNP  F1058Q238  Annual/  23-May-19  20-May-19  Management  7
                                                       Special
BNP Paribas SA                         BNP  F1058Q238  Annual/  23-May-19  20-May-19  Management  8
                                                       Special
BNP Paribas SA                         BNP  F1058Q238  Annual/  23-May-19  20-May-19  Management  9
                                                       Special
BNP Paribas SA                         BNP  F1058Q238  Annual/  23-May-19  20-May-19  Management  10
                                                       Special
BNP Paribas SA                         Approve Financial Statements and Statutory Reports                For  For      Yes

BNP Paribas SA                         Approve Consolidated Financial Statements and Statutory Reports   For  For      Yes

BNP Paribas SA                         Approve Allocation of Income and Dividends of EUR 3.02 per Share  For  For      Yes

BNP Paribas SA                         Receive Auditors' Special Report on Related-Party Transactions    For  For      Yes

BNP Paribas SA                         Authorize Repurchase of Up to 10 Percent of Issued Share Capital  For  For      Yes

BNP Paribas SA                         Reelect Jean-Laurent Bonnafe as Director                          For  Against  Yes

BNP Paribas SA                         Reelect Wouter De Ploey as Director                               For  For      Yes

BNP Paribas SA                         Reelect Marion Guillou as Director                                For  For      Yes

BNP Paribas SA                         Reelect Michel Tilmant as Director                                For  For      Yes

BNP Paribas SA                         Ratify Appointment of Rajna Gibson-Brandon as Director            For  For      Yes


BNP Paribas SA                         BNP  F1058Q238  Annual/  23-May-19  20-May-19  Management  11
                                                       Special
BNP Paribas SA                         BNP  F1058Q238  Annual/  23-May-19  20-May-19  Management  12
                                                       Special
BNP Paribas SA                         BNP  F1058Q238  Annual/  23-May-19  20-May-19  Management  13
                                                       Special
BNP Paribas SA                         BNP  F1058Q238  Annual/  23-May-19  20-May-19  Management  14
                                                       Special
BNP Paribas SA                         BNP  F1058Q238  Annual/  23-May-19  20-May-19  Management  15
                                                       Special
BNP Paribas SA                         BNP  F1058Q238  Annual/  23-May-19  20-May-19  Management  16
                                                       Special
BNP Paribas SA                         BNP  F1058Q238  Annual/  23-May-19  20-May-19  Management  17
                                                       Special
BNP Paribas SA                         BNP  F1058Q238  Annual/  23-May-19  20-May-19  Management  18
                                                       Special
BNP Paribas SA                         BNP  F1058Q238  Annual/  23-May-19  20-May-19  Management  1
                                                       Special
BNP Paribas SA                         BNP  F1058Q238  Annual/  23-May-19  20-May-19  Management  2
                                                       Special
BNP Paribas SA                         Approve Remuneration Policy of Chairman of the Board                 For  For  Yes

BNP Paribas SA                         Approve Remuneration Policy of CEO and Vice-CEO                      For  For  Yes

BNP Paribas SA                         Approve Compensation of Jean Lemierre, Chairman of the Board         For  For  Yes

BNP Paribas SA                         Approve Compensation of Jean-Laurent Bonnafe, CEO                    For  For  Yes

BNP Paribas SA                         Approve Compensation of Philippe Bordenave, Vice-CEO                 For  For  Yes

BNP Paribas SA                         Approve the Overall Envelope of Compensation of Certain Senior       For  For  Yes
                                       Management, Responsible Officers and the Risk-takers
BNP Paribas SA                         Authorize Decrease in Share Capital via Cancellation of Repurchased  For  For  Yes
                                       Shares
BNP Paribas SA                         Authorize Filing of Required Documents/Other Formalities             For  For  Yes

BNP Paribas SA                         Approve Financial Statements and Statutory Reports                   For  For  Yes

BNP Paribas SA                         Approve Consolidated Financial Statements and Statutory Reports      For  For  Yes


BNP Paribas SA                         BNP  F1058Q238  Annual/  23-May-19  20-May-19  Management  3
                                                       Special
BNP Paribas SA                         BNP  F1058Q238  Annual/  23-May-19  20-May-19  Management  4
                                                       Special
BNP Paribas SA                         BNP  F1058Q238  Annual/  23-May-19  20-May-19  Management  5
                                                       Special
BNP Paribas SA                         BNP  F1058Q238  Annual/  23-May-19  20-May-19  Management  6
                                                       Special
BNP Paribas SA                         BNP  F1058Q238  Annual/  23-May-19  20-May-19  Management  7
                                                       Special
BNP Paribas SA                         BNP  F1058Q238  Annual/  23-May-19  20-May-19  Management  8
                                                       Special
BNP Paribas SA                         BNP  F1058Q238  Annual/  23-May-19  20-May-19  Management  9
                                                       Special
BNP Paribas SA                         BNP  F1058Q238  Annual/  23-May-19  20-May-19  Management  10
                                                       Special
BNP Paribas SA                         BNP  F1058Q238  Annual/  23-May-19  20-May-19  Management  11
                                                       Special
BNP Paribas SA                         BNP  F1058Q238  Annual/  23-May-19  20-May-19  Management  12
                                                       Special
BNP Paribas SA                         Approve Allocation of Income and Dividends of EUR 3.02 per Share  For  For  Yes

BNP Paribas SA                         Receive Auditors' Special Report on Related-Party Transactions    For  For  Yes

BNP Paribas SA                         Authorize Repurchase of Up to 10 Percent of Issued Share Capital  For  For  Yes

BNP Paribas SA                         Reelect Jean-Laurent Bonnafe as Director                          For  For  Yes

BNP Paribas SA                         Reelect Wouter De Ploey as Director                               For  For  Yes

BNP Paribas SA                         Reelect Marion Guillou as Director                                For  For  Yes

BNP Paribas SA                         Reelect Michel Tilmant as Director                                For  For  Yes

BNP Paribas SA                         Ratify Appointment of Rajna Gibson-Brandon as Director            For  For  Yes

BNP Paribas SA                         Approve Remuneration Policy of Chairman of the Board              For  For  Yes

BNP Paribas SA                         Approve Remuneration Policy of CEO and Vice-CEO                   For  For  Yes


BNP Paribas SA                         BNP  F1058Q238  Annual/  23-May-19  20-May-19  Management  13
                                                       Special
BNP Paribas SA                         BNP  F1058Q238  Annual/  23-May-19  20-May-19  Management  14
                                                       Special
BNP Paribas SA                         BNP  F1058Q238  Annual/  23-May-19  20-May-19  Management  15
                                                       Special
BNP Paribas SA                         BNP  F1058Q238  Annual/  23-May-19  20-May-19  Management  16
                                                       Special
BNP Paribas SA                         BNP  F1058Q238  Annual/  23-May-19  20-May-19  Management  17
                                                       Special
BNP Paribas SA                         BNP  F1058Q238  Annual/  23-May-19  20-May-19  Management  18
                                                       Special
Bunge Limited                          BG   G16962105  Annual   23-May-19  28-Mar-19  Management  1a
Bunge Limited                          BG   G16962105  Annual   23-May-19  28-Mar-19  Management  1b
Bunge Limited                          BG   G16962105  Annual   23-May-19  28-Mar-19  Management  1c
Bunge Limited                          BG   G16962105  Annual   23-May-19  28-Mar-19  Management  1d
BNP Paribas SA                         Approve Compensation of Jean Lemierre, Chairman of the Board         For  For  Yes

BNP Paribas SA                         Approve Compensation of Jean-Laurent Bonnafe, CEO                    For  For  Yes

BNP Paribas SA                         Approve Compensation of Philippe Bordenave, Vice-CEO                 For  For  Yes

BNP Paribas SA                         Approve the Overall Envelope of Compensation of Certain Senior       For  For  Yes
                                       Management, Responsible Officers and the Risk-takers
BNP Paribas SA                         Authorize Decrease in Share Capital via Cancellation of Repurchased  For  For  Yes
                                       Shares
BNP Paribas SA                         Authorize Filing of Required Documents/Other Formalities             For  For  Yes

Bunge Limited                          Elect Director Vinita Bali                                           For  For  Yes
Bunge Limited                          Elect Director Carol M. Browner                                      For  For  Yes
Bunge Limited                          Elect Director Andrew Ferrier                                        For  For  Yes
Bunge Limited                          Elect Director Paul Fribourg                                         For  For  Yes


Bunge Limited                          BG   G16962105  Annual  23-May-19  28-Mar-19  Management  1e
Bunge Limited                          BG   G16962105  Annual  23-May-19  28-Mar-19  Management  1f
Bunge Limited                          BG   G16962105  Annual  23-May-19  28-Mar-19  Management  1g
Bunge Limited                          BG   G16962105  Annual  23-May-19  28-Mar-19  Management  1h
Bunge Limited                          BG   G16962105  Annual  23-May-19  28-Mar-19  Management  1i
Bunge Limited                          BG   G16962105  Annual  23-May-19  28-Mar-19  Management  1j
Bunge Limited                          BG   G16962105  Annual  23-May-19  28-Mar-19  Management  2
Bunge Limited                          BG   G16962105  Annual  23-May-19  28-Mar-19  Management  3
Deutsche Bank AG                       DBK  D18190898  Annual  23-May-19             Management  1
Deutsche Bank AG                       DBK  D18190898  Annual  23-May-19             Management  2
Bunge Limited                          Elect Director J. Erik Fyrwald                                      For    For   Yes
Bunge Limited                          Elect Director Gregory A. Heckman                                   For    For   Yes
Bunge Limited                          Elect Director Kathleen Hyle                                        For    For   Yes
Bunge Limited                          Elect Director John E. McGlade                                      For    For   Yes
Bunge Limited                          Elect Director Henry W. "Jay" Winship                               For    For   Yes
Bunge Limited                          Elect Director Mark N. Zenuk                                        For    For   Yes
Bunge Limited                          Ratify Deloitte & Touche LLP as Auditors                            For    For   Yes
Bunge Limited                          Advisory Vote to Ratify Named Executive Officers' Compensation      For    For   Yes
Deutsche Bank AG                       Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)  Yes
Deutsche Bank AG                       Approve Allocation of Income and Dividends of EUR 0.11 per Share    For    For   Yes


Deutsche Bank AG                       DBK  D18190898  Annual  23-May-19  Management    3
Deutsche Bank AG                       DBK  D18190898  Annual  23-May-19  Management    4
Deutsche Bank AG                       DBK  D18190898  Annual  23-May-19  Management    5.1
Deutsche Bank AG                       DBK  D18190898  Annual  23-May-19  Management    5.2

Deutsche Bank AG                       DBK  D18190898  Annual  23-May-19  Management    6

Deutsche Bank AG                       DBK  D18190898  Annual  23-May-19  Management    7
Deutsche Bank AG                       DBK  D18190898  Annual  23-May-19  Share Holder  8
Deutsche Bank AG                       DBK  D18190898  Annual  23-May-19  Share Holder  9

Deutsche Bank AG                       DBK  D18190898  Annual  23-May-19  Share Holder  10

Deutsche Bank AG                       DBK  D18190898  Annual  23-May-19  Share Holder  11

Deutsche Bank AG                       Approve Discharge of Management Board for Fiscal 2018                     For
Deutsche Bank AG                       Approve Discharge of Supervisory Board for Fiscal 2018                    For
Deutsche Bank AG                       Ratify KPMG AG as Auditors for Fiscal 2019                                For
Deutsche Bank AG                       Ratify Ernst & Young GmbH as Auditors for the Review of the Interim       For
                                       Financial Statements and Reports for Fiscal 2019 and Before the 2020 AGM
Deutsche Bank AG                       Authorize Share Repurchase Program and Reissuance or Cancellation of      For
                                       Repurchased Shares
Deutsche Bank AG                       Authorize Use of Financial Derivatives when Repurchasing Shares           For
Deutsche Bank AG                       Remove Paul Achleitner from the Supervisory Board                         Against
Deutsche Bank AG                       Approve Vote of No Confidence Against Management Board Member             Against
                                       Sylvie Matherat
Deutsche Bank AG                       Approve Vote of No Confidence Against Management Board Member             Against
                                       Stuart Lewis
Deutsche Bank AG                       Approve Vote of No Confidence Against Management Board Member Garth       Against
                                       Ritchie
Deutsche Bank AG                       Against  Yes
Deutsche Bank AG                       Against  Yes
Deutsche Bank AG                       For      Yes
Deutsche Bank AG                       For      Yes

Deutsche Bank AG                       For      Yes

Deutsche Bank AG                       For      Yes
Deutsche Bank AG                       Abstain  Yes
Deutsche Bank AG                       Against  Yes

Deutsche Bank AG                       Against  Yes

Deutsche Bank AG                       Against  Yes

Deutsche Bank AG DBK D18190898 Annual 23-May-19 Share 12
Holder

Dropbox, Inc. DBX 26210C104 Annual 23-May-19 25-Mar-19 Management 1.1
Dropbox, Inc. DBX 26210C104 Annual 23-May-19 25-Mar-19 Management 1.2
Dropbox, Inc. DBX 26210C104 Annual 23-May-19 25-Mar-19 Management 1.3
Dropbox, Inc. DBX 26210C104 Annual 23-May-19 25-Mar-19 Management 1.4
Dropbox, Inc. DBX 26210C104 Annual 23-May-19 25-Mar-19 Management 1.5
Dropbox, Inc. DBX 26210C104 Annual 23-May-19 25-Mar-19 Management 1.6
Dropbox, Inc. DBX 26210C104 Annual 23-May-19 25-Mar-19 Management 1.7
Dropbox, Inc. DBX 26210C104 Annual 23-May-19 25-Mar-19 Management 1.8
Dropbox, Inc. DBX 26210C104 Annual 23-May-19 25-Mar-19 Management 2
Deutsche Bank AG Appoint Christopher Rother as Special Auditor to Assert Claims for None Against
Damages Against Current and Former Management and Supervisory Board
Members, Influential Shareholders, and Joint and Severally Liable Persons
Dropbox, Inc. Elect Director Andrew W. Houston For For
Dropbox, Inc. Elect Director Arash Ferdowsi For For
Dropbox, Inc. Elect Director Donald W. Blair For For
Dropbox, Inc. Elect Director Paul E. Jacobs For For
Dropbox, Inc. Elect Director Robert J. Mylod, Jr. For For
Dropbox, Inc. Elect Director Condoleezza Rice For For
Dropbox, Inc. Elect Director R. Bryan Schreier For For
Dropbox, Inc. Elect Director Margaret C. Whitman For For
Dropbox, Inc. Ratify Ernst & Young LLP as Auditors For For
Deutsche Bank AG Yes

Dropbox, Inc. Yes
Dropbox, Inc. Yes
Dropbox, Inc. Yes
Dropbox, Inc. Yes
Dropbox, Inc. Yes
Dropbox, Inc. Yes
Dropbox, Inc. Yes
Dropbox, Inc. Yes
Dropbox, Inc. Yes


Dropbox, Inc.                          DBX    26210C104  Annual  23-May-19  25-Mar-19  Management  3
Dropbox, Inc.                          DBX    26210C104  Annual  23-May-19  25-Mar-19  Management  4
Liberty Broadband Corporation          LBRDA  530307107  Annual  23-May-19  01-Apr-19  Management  1.1
Liberty Broadband Corporation          LBRDA  530307107  Annual  23-May-19  01-Apr-19  Management  1.2
Liberty Broadband Corporation          LBRDA  530307107  Annual  23-May-19  01-Apr-19  Management  2
Liberty Broadband Corporation          LBRDA  530307107  Annual  23-May-19  01-Apr-19  Management  3
McDonald's Corporation                 MCD    580135101  Annual  23-May-19  25-Mar-19  Management  1a
McDonald's Corporation                 MCD    580135101  Annual  23-May-19  25-Mar-19  Management  1b
McDonald's Corporation                 MCD    580135101  Annual  23-May-19  25-Mar-19  Management  1c
McDonald's Corporation                 MCD    580135101  Annual  23-May-19  25-Mar-19  Management  1d
Dropbox, Inc.                          Advisory Vote to Ratify Named Executive Officers' Compensation  For       For       Yes
Dropbox, Inc.                          Advisory Vote on Say on Pay Frequency                           One Year  One Year  Yes
Liberty Broadband Corporation          Elect Director Richard R. Green                                 For       Withhold  Yes
Liberty Broadband Corporation          Elect Director Gregory B. Maffei                                For       For       Yes
Liberty Broadband Corporation          Ratify KPMG LLP as Auditor                                      For       For       Yes
Liberty Broadband Corporation          Approve Omnibus Stock Plan                                      For       For       Yes
McDonald's Corporation                 Elect Director Lloyd Dean                                       For       For       Yes
McDonald's Corporation                 Elect Director Stephen Easterbrook                              For       For       Yes
McDonald's Corporation                 Elect Director Robert Eckert                                    For       For       Yes
McDonald's Corporation                 Elect Director Margaret Georgiadis                              For       For       Yes


McDonald's Corporation                 MCD  580135101  Annual  23-May-19  25-Mar-19  Management  1e
McDonald's Corporation                 MCD  580135101  Annual  23-May-19  25-Mar-19  Management  1f
McDonald's Corporation                 MCD  580135101  Annual  23-May-19  25-Mar-19  Management  1g
McDonald's Corporation                 MCD  580135101  Annual  23-May-19  25-Mar-19  Management  1h
McDonald's Corporation                 MCD  580135101  Annual  23-May-19  25-Mar-19  Management  1i
McDonald's Corporation                 MCD  580135101  Annual  23-May-19  25-Mar-19  Management  1j
McDonald's Corporation                 MCD  580135101  Annual  23-May-19  25-Mar-19  Management  1k
McDonald's Corporation                 MCD  580135101  Annual  23-May-19  25-Mar-19  Management  2
McDonald's Corporation                 MCD  580135101  Annual  23-May-19  25-Mar-19  Management  3
McDonald's Corporation                 MCD  580135101  Annual  23-May-19  25-Mar-19  Management  4
McDonald's Corporation                 Elect Director Enrique Hernandez, Jr.                           For  For  Yes
McDonald's Corporation                 Elect Director Richard Lenny                                    For  For  Yes
McDonald's Corporation                 Elect Director John Mulligan                                    For  For  Yes
McDonald's Corporation                 Elect Director Sheila Penrose                                   For  For  Yes
McDonald's Corporation                 Elect Director John Rogers, Jr.                                 For  For  Yes
McDonald's Corporation                 Elect Director Paul Walsh                                       For  For  Yes
McDonald's Corporation                 Elect Director Miles White                                      For  For  Yes
McDonald's Corporation                 Advisory Vote to Ratify Named Executive Officers' Compensation  For  For  Yes
McDonald's Corporation                 Ratify Ernst & Young LLP as Auditor                             For  For  Yes
McDonald's Corporation                 Change Range for Size of the Board                              For  For  Yes


McDonald's Corporation                 MCD   580135101  Annual  23-May-19  25-Mar-19  Share       5
                                                                                      Holder
Seven & i Holdings Co., Ltd.           3382  J7165H108  Annual  23-May-19  28-Feb-19  Management  1
Seven & i Holdings Co., Ltd.           3382  J7165H108  Annual  23-May-19  28-Feb-19  Management  2.1
Seven & i Holdings Co., Ltd.           3382  J7165H108  Annual  23-May-19  28-Feb-19  Management  2.2
Seven & i Holdings Co., Ltd.           3382  J7165H108  Annual  23-May-19  28-Feb-19  Management  2.3
Seven & i Holdings Co., Ltd.           3382  J7165H108  Annual  23-May-19  28-Feb-19  Management  2.4
Seven & i Holdings Co., Ltd.           3382  J7165H108  Annual  23-May-19  28-Feb-19  Management  2.5
Seven & i Holdings Co., Ltd.           3382  J7165H108  Annual  23-May-19  28-Feb-19  Management  2.6
Seven & i Holdings Co., Ltd.           3382  J7165H108  Annual  23-May-19  28-Feb-19  Management  2.7
Seven & i Holdings Co., Ltd.           3382  J7165H108  Annual  23-May-19  28-Feb-19  Management  2.8
McDonald's Corporation                 Provide Right to Act by Written Consent                          Against  For      Yes

Seven & i Holdings Co., Ltd.           Approve Allocation of Income, with a Final Dividend of JPY 47.5  For      For      Yes
Seven & i Holdings Co., Ltd.           Elect Director Isaka, Ryuichi                                    For      For      Yes
Seven & i Holdings Co., Ltd.           Elect Director Goto, Katsuhiro                                   For      Against  Yes
Seven & i Holdings Co., Ltd.           Elect Director Ito, Junro                                        For      For      Yes
Seven & i Holdings Co., Ltd.           Elect Director Yamaguchi, Kimiyoshi                              For      Against  Yes
Seven & i Holdings Co., Ltd.           Elect Director Kimura, Shigeki                                   For      Against  Yes
Seven & i Holdings Co., Ltd.           Elect Director Nagamatsu, Fumihiko                               For      Against  Yes
Seven & i Holdings Co., Ltd.           Elect Director Joseph M. DePinto                                 For      Against  Yes
Seven & i Holdings Co., Ltd.           Elect Director Tsukio, Yoshio                                    For      For      Yes


Seven & i Holdings Co., Ltd.           3382  J7165H108  Annual  23-May-19  28-Feb-19  Management  2.9
Seven & i Holdings Co., Ltd.           3382  J7165H108  Annual  23-May-19  28-Feb-19  Management  2.10
Seven & i Holdings Co., Ltd.           3382  J7165H108  Annual  23-May-19  28-Feb-19  Management  2.11
Seven & i Holdings Co., Ltd.           3382  J7165H108  Annual  23-May-19  28-Feb-19  Management  2.12
Seven & i Holdings Co., Ltd.           3382  J7165H108  Annual  23-May-19  28-Feb-19  Management  3
Seven & i Holdings Co., Ltd.           3382  J7165H108  Annual  23-May-19  28-Feb-19  Management  4
Seven & i Holdings Co., Ltd.           3382  J7165H108  Annual  23-May-19  28-Feb-19  Management  5
Voya Financial, Inc.                   VOYA  929089100  Annual  23-May-19  25-Mar-19  Management  1a
Voya Financial, Inc.                   VOYA  929089100  Annual  23-May-19  25-Mar-19  Management  1b
Voya Financial, Inc.                   VOYA  929089100  Annual  23-May-19  25-Mar-19  Management  1c
Seven & i Holdings Co., Ltd.           Elect Director Ito, Kunio                            For  For  Yes
Seven & i Holdings Co., Ltd.           Elect Director Yonemura, Toshiro                     For  For  Yes
Seven & i Holdings Co., Ltd.           Elect Director Higashi, Tetsuro                      For  For  Yes
Seven & i Holdings Co., Ltd.           Elect Director Rudy, Kazuko                          For  For  Yes
Seven & i Holdings Co., Ltd.           Appoint Statutory Auditor Matsuhashi, Kaori          For  For  Yes
Seven & i Holdings Co., Ltd.           Approve Trust-Type Equity Compensation Plan          For  For  Yes
Seven & i Holdings Co., Ltd.           Approve Compensation Ceiling for Statutory Auditors  For  For  Yes
Voya Financial, Inc.                   Elect Director Curtis Arledge *Withdrawn Resolution*           Yes
Voya Financial, Inc.                   Elect Director Lynne Biggar                          For  For  Yes
Voya Financial, Inc.                   Elect Director Jane P. Chwick                        For  For  Yes

Voya Financial, Inc. VOYA 929089100 Annual 23-May-19 25-Mar-19 Management 1d
Voya Financial, Inc. VOYA 929089100 Annual 23-May-19 25-Mar-19 Management 1e
Voya Financial, Inc. VOYA 929089100 Annual 23-May-19 25-Mar-19 Management 1f
Voya Financial, Inc. VOYA 929089100 Annual 23-May-19 25-Mar-19 Management 1g
Voya Financial, Inc. VOYA 929089100 Annual 23-May-19 25-Mar-19 Management 1h
Voya Financial, Inc. VOYA 929089100 Annual 23-May-19 25-Mar-19 Management 1i
Voya Financial, Inc. VOYA 929089100 Annual 23-May-19 25-Mar-19 Management 2
Voya Financial, Inc. VOYA 929089100 Annual 23-May-19 25-Mar-19 Management 3
Voya Financial, Inc. VOYA 929089100 Annual 23-May-19 25-Mar-19 Management 4
Sands China Ltd. 1928 G7800X107 Annual 24-May-19 10-May-19 Management 1
Voya Financial, Inc. Elect Director Ruth Ann M. Gillis For For Yes
Voya Financial, Inc. Elect Director J. Barry Griswell For For Yes
Voya Financial, Inc. Elect Director Rodney O. Martin, Jr. For For Yes
Voya Financial, Inc. Elect Director Byron H. Pollitt, Jr. For For Yes
Voya Financial, Inc. Elect Director Joseph V. Tripodi For For Yes
Voya Financial, Inc. Elect Director David Zwiener For For Yes
Voya Financial, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Voya Financial, Inc. Approve Omnibus Stock Plan For For Yes
Voya Financial, Inc. Ratify Ernst & Young LLP as Auditors For For Yes
Sands China Ltd. Accept Financial Statements and Statutory Reports For For Yes

Sands China Ltd. 1928 G7800X107 Annual 24-May-19 10-May-19 Management 2
Sands China Ltd. 1928 G7800X107 Annual 24-May-19 10-May-19 Management 3a
Sands China Ltd. 1928 G7800X107 Annual 24-May-19 10-May-19 Management 3b
Sands China Ltd. 1928 G7800X107 Annual 24-May-19 10-May-19 Management 3c
Sands China Ltd. 1928 G7800X107 Annual 24-May-19 10-May-19 Management 3d
Sands China Ltd. 1928 G7800X107 Annual 24-May-19 10-May-19 Management 4

Sands China Ltd. 1928 G7800X107 Annual 24-May-19 10-May-19 Management 5
Sands China Ltd. 1928 G7800X107 Annual 24-May-19 10-May-19 Management 6

Sands China Ltd. 1928 G7800X107 Annual 24-May-19 10-May-19 Management 7
Sands China Ltd. 1928 G7800X107 Annual 24-May-19 10-May-19 Management 8
Sands China Ltd. Approve Final Dividend For For
Sands China Ltd. Elect Wong Ying Wai as Director For For
Sands China Ltd. Elect Chiang Yun as Director For For
Sands China Ltd. Elect Kenneth Patrick Chung as Director For For
Sands China Ltd. Authorize Board to Fix Remuneration of Directors For For
Sands China Ltd. Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix For For
Their Remuneration
Sands China Ltd. Authorize Repurchase of Issued Share Capital For For
Sands China Ltd. Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against
Rights
Sands China Ltd. Authorize Reissuance of Repurchased Shares For Against
Sands China Ltd. Adopt 2019 Equity Award Plan For Against
Sands China Ltd. Yes
Sands China Ltd. Yes
Sands China Ltd. Yes
Sands China Ltd. Yes
Sands China Ltd. Yes
Sands China Ltd. Yes

Sands China Ltd. Yes
Sands China Ltd. Yes

Coupa Software Incorporated COUP 22266L106 Annual 28-May-19 04-Apr-19 Management 1.1
Coupa Software Incorporated COUP 22266L106 Annual 28-May-19 04-Apr-19 Management 1.2
Coupa Software Incorporated COUP 22266L106 Annual 28-May-19 04-Apr-19 Management 1.3
Coupa Software Incorporated COUP 22266L106 Annual 28-May-19 04-Apr-19 Management 2
Coupa Software Incorporated COUP 22266L106 Annual 28-May-19 04-Apr-19 Management 3
Merck & Co., Inc. MRK 58933Y105 Annual 28-May-19 29-Mar-19 Management 1a
Merck & Co., Inc. MRK 58933Y105 Annual 28-May-19 29-Mar-19 Management 1b
Merck & Co., Inc. MRK 58933Y105 Annual 28-May-19 29-Mar-19 Management 1c
Merck & Co., Inc. MRK 58933Y105 Annual 28-May-19 29-Mar-19 Management 1d
Merck & Co., Inc. MRK 58933Y105 Annual 28-May-19 29-Mar-19 Management 1e
Coupa Software Incorporated Elect Director Robert Bernshteyn For For Yes
Coupa Software Incorporated Elect Director Leslie Campbell For For Yes
Coupa Software Incorporated Elect Director Frank van Veenendaal For For Yes
Coupa Software Incorporated Ratify Ernst & Young LLP as Auditors For For Yes
Coupa Software Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes
Merck & Co., Inc. Elect Director Leslie A. Brun For For Yes
Merck & Co., Inc. Elect Director Thomas R. Cech For For Yes
Merck & Co., Inc. Elect Director Mary Ellen Coe For For Yes
Merck & Co., Inc. Elect Director Pamela J. Craig For For Yes
Merck & Co., Inc. Elect Director Kenneth C. Frazier For For Yes

Merck & Co., Inc. MRK 58933Y105 Annual 28-May-19 29-Mar-19 Management 1f
Merck & Co., Inc. MRK 58933Y105 Annual 28-May-19 29-Mar-19 Management 1g
Merck & Co., Inc. MRK 58933Y105 Annual 28-May-19 29-Mar-19 Management 1h
Merck & Co., Inc. MRK 58933Y105 Annual 28-May-19 29-Mar-19 Management 1i
Merck & Co., Inc. MRK 58933Y105 Annual 28-May-19 29-Mar-19 Management 1j
Merck & Co., Inc. MRK 58933Y105 Annual 28-May-19 29-Mar-19 Management 1k
Merck & Co., Inc. MRK 58933Y105 Annual 28-May-19 29-Mar-19 Management 1l
Merck & Co., Inc. MRK 58933Y105 Annual 28-May-19 29-Mar-19 Management 2
Merck & Co., Inc. MRK 58933Y105 Annual 28-May-19 29-Mar-19 Management 3
Merck & Co., Inc. MRK 58933Y105 Annual 28-May-19 29-Mar-19 Management 4
Merck & Co., Inc. Elect Director Thomas H. Glocer For For Yes
Merck & Co., Inc. Elect Director Rochelle B. Lazarus For For Yes
Merck & Co., Inc. Elect Director Paul B. Rothman For For Yes
Merck & Co., Inc. Elect Director Patricia F. Russo For For Yes
Merck & Co., Inc. Elect Director Inge G. Thulin For For Yes
Merck & Co., Inc. Elect Director Wendell P. Weeks For For Yes
Merck & Co., Inc. Elect Director Peter C. Wendell For For Yes
Merck & Co., Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Merck & Co., Inc. Approve Omnibus Stock Plan For For Yes
Merck & Co., Inc. Ratify PricewaterhouseCoopers LLP as Auditors For For Yes

Merck & Co., Inc. MRK 58933Y105 Annual 28-May-19 29-Mar-19 Share 5
Holder
Merck & Co., Inc. MRK 58933Y105 Annual 28-May-19 29-Mar-19 Share 6
Holder
Merck & Co., Inc. MRK 58933Y105 Annual 28-May-19 29-Mar-19 Share 7
Holder
Bright Horizons Family Solutions Inc. BFAM 109194100 Annual 29-May-19 04-Apr-19 Management 1a
Bright Horizons Family Solutions Inc. BFAM 109194100 Annual 29-May-19 04-Apr-19 Management 1b
Bright Horizons Family Solutions Inc. BFAM 109194100 Annual 29-May-19 04-Apr-19 Management 1c
Bright Horizons Family Solutions Inc. BFAM 109194100 Annual 29-May-19 04-Apr-19 Management 1d
Bright Horizons Family Solutions Inc. BFAM 109194100 Annual 29-May-19 04-Apr-19 Management 2
Bright Horizons Family Solutions Inc. BFAM 109194100 Annual 29-May-19 04-Apr-19 Management 3
Bright Horizons Family Solutions Inc. BFAM 109194100 Annual 29-May-19 04-Apr-19 Management 4
Merck & Co., Inc. Require Independent Board Chairman Against

Merck & Co., Inc. Adopt Policy Disclosing Rationale Behind Approval of Sale of Against
Compensation Shares by a Senior Executive During a Buyback
Merck & Co., Inc. Report on Integrating Risks Related to Drug Pricing into Senior Executive Against
Compensation
Bright Horizons Family Solutions Inc. Elect Director Lawrence M. Alleva For
Bright Horizons Family Solutions Inc. Elect Director Joshua Bekenstein For
Bright Horizons Family Solutions Inc. Elect Director Roger H. Brown For
Bright Horizons Family Solutions Inc. Elect Director Marguerite Kondracke For
Bright Horizons Family Solutions Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For
Bright Horizons Family Solutions Inc. Ratify Deloitte & Touche LLP as Auditors For
Bright Horizons Family Solutions Inc. Amend Omnibus Stock Plan For
Merck & Co., Inc. Against Yes

Merck & Co., Inc. Against Yes

Bright Horizons Family Solutions Inc. For Yes
Bright Horizons Family Solutions Inc. For Yes
Bright Horizons Family Solutions Inc. For Yes
Bright Horizons Family Solutions Inc. Against Yes
Bright Horizons Family Solutions Inc. For Yes
Bright Horizons Family Solutions Inc. For Yes
Bright Horizons Family Solutions Inc. For Yes


Chevron Corporation                    CVX  166764100  Annual  29-May-19  01-Apr-19  Management  1a
Chevron Corporation                    CVX  166764100  Annual  29-May-19  01-Apr-19  Management  1b
Chevron Corporation                    CVX  166764100  Annual  29-May-19  01-Apr-19  Management  1c
Chevron Corporation                    CVX  166764100  Annual  29-May-19  01-Apr-19  Management  1d
Chevron Corporation                    CVX  166764100  Annual  29-May-19  01-Apr-19  Management  1e
Chevron Corporation                    CVX  166764100  Annual  29-May-19  01-Apr-19  Management  1f
Chevron Corporation                    CVX  166764100  Annual  29-May-19  01-Apr-19  Management  1g
Chevron Corporation                    CVX  166764100  Annual  29-May-19  01-Apr-19  Management  1h
Chevron Corporation                    CVX  166764100  Annual  29-May-19  01-Apr-19  Management  1i
Chevron Corporation                    CVX  166764100  Annual  29-May-19  01-Apr-19  Management  1j
Chevron Corporation                    Elect Director Wanda M. Austin         For  For  Yes
Chevron Corporation                    Elect Director John B. Frank           For  For  Yes
Chevron Corporation                    Elect Director Alice P. Gast           For  For  Yes
Chevron Corporation                    Elect Director Enrique Hernandez, Jr.  For  For  Yes
Chevron Corporation                    Elect Director Charles W. Moorman, IV  For  For  Yes
Chevron Corporation                    Elect Director Dambisa F. Moyo         For  For  Yes
Chevron Corporation                    Elect Director Debra Reed-Klages       For  For  Yes
Chevron Corporation                    Elect Director Ronald D. Sugar         For  For  Yes
Chevron Corporation                    Elect Director Inge G. Thulin          For  For  Yes
Chevron Corporation                    Elect Director D. James Umpleby, III   For  For  Yes


Chevron Corporation                    CVX  166764100  Annual  29-May-19  01-Apr-19  Management  1k
Chevron Corporation                    CVX  166764100  Annual  29-May-19  01-Apr-19  Management  2
Chevron Corporation                    CVX  166764100  Annual  29-May-19  01-Apr-19  Management  3
Chevron Corporation                    CVX  166764100  Annual  29-May-19  01-Apr-19  Share       4
                                                                                     Holder
Chevron Corporation                    CVX  166764100  Annual  29-May-19  01-Apr-19  Share       5
                                                                                     Holder
Chevron Corporation                    CVX  166764100  Annual  29-May-19  01-Apr-19  Share       6
                                                                                     Holder
Chevron Corporation                    CVX  166764100  Annual  29-May-19  01-Apr-19  Share       7
                                                                                     Holder
Chevron Corporation                    CVX  166764100  Annual  29-May-19  01-Apr-19  Share       8
                                                                                     Holder
China Telecom Corporation Limited      728  Y1505D102  Annual  29-May-19  26-Apr-19  Management  1
China Telecom Corporation Limited      728  Y1505D102  Annual  29-May-19  26-Apr-19  Management  2
Chevron Corporation                    Elect Director Michael K. Wirth                                          For      For
Chevron Corporation                    Ratify PricewaterhouseCoopers LLP as Auditor                             For      For
Chevron Corporation                    Advisory Vote to Ratify Named Executive Officers' Compensation           For      For
Chevron Corporation                    Report on Human Right to Water                                           Against  Against

Chevron Corporation                    Report on Plans to Reduce Carbon Footprint Aligned with Paris Agreement  Against  Against
                                       Goals
Chevron Corporation                    Establish Environmental Issue Board Committee                            Against  Against

Chevron Corporation                    Require Independent Board Chairman                                       Against  For

Chevron Corporation                    Reduce Ownership Threshold for Shareholders to Call Special Meeting      Against  Against

China Telecom Corporation Limited      Accept Financial Statements and Statutory Reports                        For      For
China Telecom Corporation Limited      Approve 2018 Profit Distribution Plan and Final Dividend Payment         For      For
Chevron Corporation                    Yes
Chevron Corporation                    Yes
Chevron Corporation                    Yes
Chevron Corporation                    Yes

Chevron Corporation                    Yes

Chevron Corporation                    Yes

Chevron Corporation                    Yes

Chevron Corporation                    Yes

China Telecom Corporation Limited      Yes
China Telecom Corporation Limited      Yes


China Telecom Corporation Limited      728  Y1505D102  Annual  29-May-19  26-Apr-19  Management  3


China Telecom Corporation Limited      728  Y1505D102  Annual  29-May-19  26-Apr-19  Management  4.1
China Telecom Corporation Limited      728  Y1505D102  Annual  29-May-19  26-Apr-19  Management  4.2

China Telecom Corporation Limited      728  Y1505D102  Annual  29-May-19  26-Apr-19  Management  5.1
China Telecom Corporation Limited      728  Y1505D102  Annual  29-May-19  26-Apr-19  Management  5.2

China Telecom Corporation Limited      728  Y1505D102  Annual  29-May-19  26-Apr-19  Management  5.3
China Telecom Corporation Limited      728  Y1505D102  Annual  29-May-19  26-Apr-19  Management  6.1
China Telecom Corporation Limited      728  Y1505D102  Annual  29-May-19  26-Apr-19  Management  6.2


China Telecom Corporation Limited      728  Y1505D102  Annual  29-May-19  26-Apr-19  Management  7

China Telecom Corporation Limited      728  Y1505D102  Annual  29-May-19  26-Apr-19  Management  8

China Telecom Corporation Limited      Approve Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu               For  For
                                       Certified Public Accountants LLP as the International Auditor and Domestic
                                       Auditor and Authorize Board to Fix Their Remuneration
China Telecom Corporation Limited      Amend Articles of Association                                               For  For
China Telecom Corporation Limited      Approve Authorization of Directors to Complete Registration or Filing of    For  For
                                       the Amendments to the Articles of Association
China Telecom Corporation Limited      Approve Issuance of Debentures                                              For  Against
China Telecom Corporation Limited      Authorize Board to Issue Debentures and Determine Specific Terms,           For  Against
                                       Conditions and Other Matters of the Debentures
China Telecom Corporation Limited      Approve Centralized Registration of Debentures                              For  Against
China Telecom Corporation Limited      Approve Issuance of Company Bonds in the People's Republic of China         For  For
China Telecom Corporation Limited      Authorize Board to Issue Company Bonds and Determine Specific Terms,        For  For
                                       Conditions and Other Matters of the Company Bonds in the People's
                                       Republic of China
China Telecom Corporation Limited      Approve Issuance of Equity or Equity-Linked Securities without Preemptive   For  Against
                                       Rights for Domestic Shares and H Shares
China Telecom Corporation Limited      Approve Amendments to Articles of Association to Reflect Changes in the     For  Against
                                       Registered Capital of the Company
China Telecom Corporation Limited      Yes


China Telecom Corporation Limited      Yes
China Telecom Corporation Limited      Yes

China Telecom Corporation Limited      Yes
China Telecom Corporation Limited      Yes

China Telecom Corporation Limited      Yes
China Telecom Corporation Limited      Yes
China Telecom Corporation Limited      Yes


China Telecom Corporation Limited      Yes

China Telecom Corporation Limited      Yes


Exxon Mobil Corporation                XOM  30231G102  Annual  29-May-19  03-Apr-19  Management  1.1
Exxon Mobil Corporation                XOM  30231G102  Annual  29-May-19  03-Apr-19  Management  1.2
Exxon Mobil Corporation                XOM  30231G102  Annual  29-May-19  03-Apr-19  Management  1.3
Exxon Mobil Corporation                XOM  30231G102  Annual  29-May-19  03-Apr-19  Management  1.4
Exxon Mobil Corporation                XOM  30231G102  Annual  29-May-19  03-Apr-19  Management  1.5
Exxon Mobil Corporation                XOM  30231G102  Annual  29-May-19  03-Apr-19  Management  1.6
Exxon Mobil Corporation                XOM  30231G102  Annual  29-May-19  03-Apr-19  Management  1.7
Exxon Mobil Corporation                XOM  30231G102  Annual  29-May-19  03-Apr-19  Management  1.8
Exxon Mobil Corporation                XOM  30231G102  Annual  29-May-19  03-Apr-19  Management  1.9
Exxon Mobil Corporation                XOM  30231G102  Annual  29-May-19  03-Apr-19  Management  1.10
Exxon Mobil Corporation                Elect Director Susan K. Avery         For  For  Yes
Exxon Mobil Corporation                Elect Director Angela F. Braly        For  For  Yes
Exxon Mobil Corporation                Elect Director Ursula M. Burns        For  For  Yes
Exxon Mobil Corporation                Elect Director Kenneth C. Frazier     For  For  Yes
Exxon Mobil Corporation                Elect Director Steven A. Kandarian    For  For  Yes
Exxon Mobil Corporation                Elect Director Douglas R. Oberhelman  For  For  Yes
Exxon Mobil Corporation                Elect Director Samuel J. Palmisano    For  For  Yes
Exxon Mobil Corporation                Elect Director Steven S Reinemund     For  For  Yes
Exxon Mobil Corporation                Elect Director William C. Weldon      For  For  Yes
Exxon Mobil Corporation                Elect Director Darren W. Woods        For  For  Yes


Exxon Mobil Corporation                XOM  30231G102  Annual  29-May-19  03-Apr-19  Management  2
Exxon Mobil Corporation                XOM  30231G102  Annual  29-May-19  03-Apr-19  Management  3
Exxon Mobil Corporation                XOM  30231G102  Annual  29-May-19  03-Apr-19  Share       4
                                                                                     Holder
Exxon Mobil Corporation                XOM  30231G102  Annual  29-May-19  03-Apr-19  Share       5
                                                                                     Holder
Exxon Mobil Corporation                XOM  30231G102  Annual  29-May-19  03-Apr-19  Share       6
                                                                                     Holder
Exxon Mobil Corporation                XOM  30231G102  Annual  29-May-19  03-Apr-19  Share       7
                                                                                     Holder
Exxon Mobil Corporation                XOM  30231G102  Annual  29-May-19  03-Apr-19  Share       8
                                                                                     Holder
Exxon Mobil Corporation                XOM  30231G102  Annual  29-May-19  03-Apr-19  Share       9
                                                                                     Holder
Exxon Mobil Corporation                XOM  30231G102  Annual  29-May-19  03-Apr-19  Share       10
                                                                                     Holder
Exxon Mobil Corporation                XOM  30231G102  Annual  29-May-19  03-Apr-19  Management  1.1
Exxon Mobil Corporation                Ratify PricewaterhouseCoopers LLP as Auditor                      For      For      Yes
Exxon Mobil Corporation                Advisory Vote to Ratify Named Executive Officers' Compensation    For      For      Yes
Exxon Mobil Corporation                Require Independent Board Chairman                                Against  For      Yes

Exxon Mobil Corporation                Amend Bylaws--Call Special Meetings                               Against  For      Yes

Exxon Mobil Corporation                Disclose a Board Diversity and Qualifications Matrix              Against  For      Yes

Exxon Mobil Corporation                Establish Environmental/Social Issue Board Committee              Against  Against  Yes

Exxon Mobil Corporation                Report on Risks of Petrochemical Operations in Flood Prone Areas  Against  For      Yes

Exxon Mobil Corporation                Report on Political Contributions                                 Against  Against  Yes

Exxon Mobil Corporation                Report on Lobbying Payments and Policy                            Against  For      Yes

Exxon Mobil Corporation                Elect Director Susan K. Avery                                     For      For      Yes


Exxon Mobil Corporation                XOM  30231G102  Annual  29-May-19  03-Apr-19  Management  1.2
Exxon Mobil Corporation                XOM  30231G102  Annual  29-May-19  03-Apr-19  Management  1.3
Exxon Mobil Corporation                XOM  30231G102  Annual  29-May-19  03-Apr-19  Management  1.4
Exxon Mobil Corporation                XOM  30231G102  Annual  29-May-19  03-Apr-19  Management  1.5
Exxon Mobil Corporation                XOM  30231G102  Annual  29-May-19  03-Apr-19  Management  1.6
Exxon Mobil Corporation                XOM  30231G102  Annual  29-May-19  03-Apr-19  Management  1.7
Exxon Mobil Corporation                XOM  30231G102  Annual  29-May-19  03-Apr-19  Management  1.8
Exxon Mobil Corporation                XOM  30231G102  Annual  29-May-19  03-Apr-19  Management  1.9
Exxon Mobil Corporation                XOM  30231G102  Annual  29-May-19  03-Apr-19  Management  1.10
Exxon Mobil Corporation                XOM  30231G102  Annual  29-May-19  03-Apr-19  Management  2
Exxon Mobil Corporation                Elect Director Angela F. Braly                For  Against  Yes
Exxon Mobil Corporation                Elect Director Ursula M. Burns                For  Against  Yes
Exxon Mobil Corporation                Elect Director Kenneth C. Frazier             For  Against  Yes
Exxon Mobil Corporation                Elect Director Steven A. Kandarian            For  For      Yes
Exxon Mobil Corporation                Elect Director Douglas R. Oberhelman          For  For      Yes
Exxon Mobil Corporation                Elect Director Samuel J. Palmisano            For  Against  Yes
Exxon Mobil Corporation                Elect Director Steven S Reinemund             For  Against  Yes
Exxon Mobil Corporation                Elect Director William C. Weldon              For  For      Yes
Exxon Mobil Corporation                Elect Director Darren W. Woods                For  Against  Yes
Exxon Mobil Corporation                Ratify PricewaterhouseCoopers LLP as Auditor  For  For      Yes


Exxon Mobil Corporation                XOM   30231G102  Annual  29-May-19  03-Apr-19  Management  3
Exxon Mobil Corporation                XOM   30231G102  Annual  29-May-19  03-Apr-19  Share       4
                                                                                      Holder
Exxon Mobil Corporation                XOM   30231G102  Annual  29-May-19  03-Apr-19  Share       5
                                                                                      Holder
Exxon Mobil Corporation                XOM   30231G102  Annual  29-May-19  03-Apr-19  Share       6
                                                                                      Holder
Exxon Mobil Corporation                XOM   30231G102  Annual  29-May-19  03-Apr-19  Share       7
                                                                                      Holder
Exxon Mobil Corporation                XOM   30231G102  Annual  29-May-19  03-Apr-19  Share       8
                                                                                      Holder
Exxon Mobil Corporation                XOM   30231G102  Annual  29-May-19  03-Apr-19  Share       9
                                                                                      Holder
Exxon Mobil Corporation                XOM   30231G102  Annual  29-May-19  03-Apr-19  Share       10
                                                                                      Holder
Illumina, Inc.                         ILMN  452327109  Annual  29-May-19  01-Apr-19  Management  1A
Illumina, Inc.                         ILMN  452327109  Annual  29-May-19  01-Apr-19  Management  1B
Exxon Mobil Corporation                Advisory Vote to Ratify Named Executive Officers' Compensation    For      For  Yes
Exxon Mobil Corporation                Require Independent Board Chairman                                Against  For  Yes

Exxon Mobil Corporation                Amend Bylaws--Call Special Meetings                               Against  For  Yes

Exxon Mobil Corporation                Disclose a Board Diversity and Qualifications Matrix              Against  For  Yes

Exxon Mobil Corporation                Establish Environmental/Social Issue Board Committee              Against  For  Yes

Exxon Mobil Corporation                Report on Risks of Petrochemical Operations in Flood Prone Areas  Against  For  Yes

Exxon Mobil Corporation                Report on Political Contributions                                 Against  For  Yes

Exxon Mobil Corporation                Report on Lobbying Payments and Policy                            Against  For  Yes

Illumina, Inc.                         Elect Director Frances Arnold                                     For      For  Yes
Illumina, Inc.                         Elect Director Francis A. deSouza                                 For      For  Yes


Illumina, Inc.                         ILMN  452327109  Annual  29-May-19  01-Apr-19  Management  1C
Illumina, Inc.                         ILMN  452327109  Annual  29-May-19  01-Apr-19  Management  2
Illumina, Inc.                         ILMN  452327109  Annual  29-May-19  01-Apr-19  Management  3
Illumina, Inc.                         ILMN  452327109  Annual  29-May-19  01-Apr-19  Management  4
Illumina, Inc.                         ILMN  452327109  Annual  29-May-19  01-Apr-19  Share       5
                                                                                      Holder
NN Group NV                            NN    N64038107  Annual  29-May-19  01-May-19  Management  1
NN Group NV                            NN    N64038107  Annual  29-May-19  01-May-19  Management  2
NN Group NV                            NN    N64038107  Annual  29-May-19  01-May-19  Management  3
NN Group NV                            NN    N64038107  Annual  29-May-19  01-May-19  Management  4.A
NN Group NV                            NN    N64038107  Annual  29-May-19  01-May-19  Management  4.B
Illumina, Inc.                         Elect Director Susan E. Siegel                                  For      For  Yes
Illumina, Inc.                         Ratify Ernst & Young LLP as Auditors                            For      For  Yes
Illumina, Inc.                         Advisory Vote to Ratify Named Executive Officers' Compensation  For      For  Yes
Illumina, Inc.                         Declassify the Board of Directors                               For      For  Yes
Illumina, Inc.                         Report on Political Contributions                               Against  For  Yes

NN Group NV                            Open Meeting                                                                  Yes
NN Group NV                            Receive Annual Report 2018                                                    Yes
NN Group NV                            Discuss Implementation of Remuneration Policy                                 Yes
NN Group NV                            Adopt Financial Statements and Statutory Reports                For      For  Yes
NN Group NV                            Receive Explanation on Company's Reserves and Dividend Policy                 Yes


NN Group NV                            NN  N64038107  Annual  29-May-19  01-May-19  Management  4.C
NN Group NV                            NN  N64038107  Annual  29-May-19  01-May-19  Management  5.A
NN Group NV                            NN  N64038107  Annual  29-May-19  01-May-19  Management  5.B
NN Group NV                            NN  N64038107  Annual  29-May-19  01-May-19  Management  6
NN Group NV                            NN  N64038107  Annual  29-May-19  01-May-19  Management  7
NN Group NV                            NN  N64038107  Annual  29-May-19  01-May-19  Management  8

NN Group NV                            NN  N64038107  Annual  29-May-19  01-May-19  Management  9.A.1

NN Group NV                            NN  N64038107  Annual  29-May-19  01-May-19  Management  9.A.2

NN Group NV                            NN  N64038107  Annual  29-May-19  01-May-19  Management  9.B

NN Group NV                            NN  N64038107  Annual  29-May-19  01-May-19  Management  10
NN Group NV                            Approve Dividends of EUR 1.90 Per Share                                      For  For
NN Group NV                            Approve Discharge of Management Board                                        For  For
NN Group NV                            Approve Discharge of Supervisory Board                                       For  For
NN Group NV                            Reelect Helene Vletter-van Dort to Supervisory Board                         For  For
NN Group NV                            Ratify KPMG as Auditors                                                      For  For
NN Group NV                            Grant Board Authority to Issue Shares in the Context of Issuing Contingent   For  For
                                       Convertible Securities
NN Group NV                            Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued    For  For
                                       Capital
NN Group NV                            Authorize Board to Exclude Preemptive Rights from Share Issuances Under      For  For
                                       Item 9.A.1
NN Group NV                            Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in  For  For
                                       Connection with a Rights Issue
NN Group NV                            Authorize Repurchase of Up to 10 Percent of Issued Share Capital             For  For
NN Group NV                            Yes
NN Group NV                            Yes
NN Group NV                            Yes
NN Group NV                            Yes
NN Group NV                            Yes
NN Group NV                            Yes

NN Group NV                            Yes

NN Group NV                            Yes

NN Group NV                            Yes

NN Group NV                            Yes

NN Group NV NN N64038107 Annual 29-May-19 01-May-19 Management 11

NN Group NV NN N64038107 Annual 29-May-19 01-May-19 Management 12
Shopify Inc. SHOP 82509L107 Annual 29-May-19 12-Apr-19 Management 1.1
Shopify Inc. SHOP 82509L107 Annual 29-May-19 12-Apr-19 Management 1.2
Shopify Inc. SHOP 82509L107 Annual 29-May-19 12-Apr-19 Management 1.3
Shopify Inc. SHOP 82509L107 Annual 29-May-19 12-Apr-19 Management 1.4
Shopify Inc. SHOP 82509L107 Annual 29-May-19 12-Apr-19 Management 1.5
Shopify Inc. SHOP 82509L107 Annual 29-May-19 12-Apr-19 Management 1.6
Shopify Inc. SHOP 82509L107 Annual 29-May-19 12-Apr-19 Management 2

Shopify Inc. SHOP 82509L107 Annual 29-May-19 12-Apr-19 Management 3
NN Group NV Authorize Cancellation of Ordinary Shares of Up to 20 Percent of Issued For For Yes
Share Capital
NN Group NV Close Meeting Yes
Shopify Inc. Elect Director Tobias Luetke For For Yes
Shopify Inc. Elect Director Robert Ashe For For Yes
Shopify Inc. Elect Director Gail Goodman For For Yes
Shopify Inc. Elect Director Colleen Johnston For For Yes
Shopify Inc. Elect Director Jeremy Levine For For Yes
Shopify Inc. Elect Director John Phillips For For Yes
Shopify Inc. Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to For For Yes
Fix Their Remuneration
Shopify Inc. Advisory Vote on Executive Compensation Approach For For Yes


Total SA                               FP  F92124100  Annual  29-May-19  27-May-19  Management  1
Total SA                               FP  F92124100  Annual  29-May-19  27-May-19  Management  2
Total SA                               FP  F92124100  Annual  29-May-19  27-May-19  Management  3
Total SA                               FP  F92124100  Annual  29-May-19  27-May-19  Management  4
Total SA                               FP  F92124100  Annual  29-May-19  27-May-19  Management  5
Total SA                               FP  F92124100  Annual  29-May-19  27-May-19  Management  6
Total SA                               FP  F92124100  Annual  29-May-19  27-May-19  Management  7
Total SA                               FP  F92124100  Annual  29-May-19  27-May-19  Management  8
Total SA                               FP  F92124100  Annual  29-May-19  27-May-19  Management  9

Total SA                               FP  F92124100  Annual  29-May-19  27-May-19  Management  A

Total SA                               Approve Financial Statements and Statutory Reports                         For
Total SA                               Approve Consolidated Financial Statements and Statutory Reports            For
Total SA                               Approve Allocation of Income and Dividends of EUR 2.56 per Share           For
Total SA                               Authorize Repurchase of Up to 10 Percent of Issued Share Capital           For
Total SA                               Approve Auditors' Special Report on Related-Party Transactions             For
Total SA                               Reelect Maria van der Hoeven as Director                                   For
Total SA                               Reelect Jean Lemierre as Director                                          For
Total SA                               Elect Lise Croteau as Director                                             For
Total SA                               Elect Valerie Della Puppa Tibi as Representative of Employee Shareholders  For
                                       to the Board
Total SA                               Elect Renata Perycz as Representative of Employee Shareholders to the      Against
                                       Board
Total SA                               For      Yes
Total SA                               For      Yes
Total SA                               For      Yes
Total SA                               For      Yes
Total SA                               For      Yes
Total SA                               For      Yes
Total SA                               For      Yes
Total SA                               For      Yes
Total SA                               For      Yes

Total SA                               Against  Yes

Total SA FP F92124100 Annual 29-May-19 27-May-19 Management B

Total SA FP F92124100 Annual 29-May-19 27-May-19 Management 10
Total SA FP F92124100 Annual 29-May-19 27-May-19 Management 11
Zendesk, Inc. ZEN 98936J101 Annual 29-May-19 01-Apr-19 Management 1a
Zendesk, Inc. ZEN 98936J101 Annual 29-May-19 01-Apr-19 Management 1b
Zendesk, Inc. ZEN 98936J101 Annual 29-May-19 01-Apr-19 Management 1c
Zendesk, Inc. ZEN 98936J101 Annual 29-May-19 01-Apr-19 Management 2
Zendesk, Inc. ZEN 98936J101 Annual 29-May-19 01-Apr-19 Management 3
Equinix, Inc. EQIX 29444U700 Annual 30-May-19 15-Apr-19 Management 1.1
Equinix, Inc. EQIX 29444U700 Annual 30-May-19 15-Apr-19 Management 1.2
Total SA Elect Oliver Wernecke as Representative of Employee Shareholders to the Against Against
Board
Total SA Approve Compensation of Chairman and CEO For For
Total SA Approve Remuneration Policy of Chairman and CEO For For
Zendesk, Inc. Elect Director Carl Bass For For
Zendesk, Inc. Elect Director Michael Frandsen For For
Zendesk, Inc. Elect Director Thomas Szkutak For For
Zendesk, Inc. Ratify Ernst & Young LLP as Auditors For For
Zendesk, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For
Equinix, Inc. Elect Director Thomas Bartlett For For
Equinix, Inc. Elect Director Nanci Caldwell For For
Total SA Yes

Total SA Yes
Total SA Yes
Zendesk, Inc. Yes
Zendesk, Inc. Yes
Zendesk, Inc. Yes
Zendesk, Inc. Yes
Zendesk, Inc. Yes
Equinix, Inc. Yes
Equinix, Inc. Yes

Equinix, Inc. EQIX 29444U700 Annual 30-May-19 15-Apr-19 Management 1.3
Equinix, Inc. EQIX 29444U700 Annual 30-May-19 15-Apr-19 Management 1.4
Equinix, Inc. EQIX 29444U700 Annual 30-May-19 15-Apr-19 Management 1.5
Equinix, Inc. EQIX 29444U700 Annual 30-May-19 15-Apr-19 Management 1.6
Equinix, Inc. EQIX 29444U700 Annual 30-May-19 15-Apr-19 Management 1.7
Equinix, Inc. EQIX 29444U700 Annual 30-May-19 15-Apr-19 Management 1.8
Equinix, Inc. EQIX 29444U700 Annual 30-May-19 15-Apr-19 Management 1.9
Equinix, Inc. EQIX 29444U700 Annual 30-May-19 15-Apr-19 Management 2
Equinix, Inc. EQIX 29444U700 Annual 30-May-19 15-Apr-19 Management 3
Equinix, Inc. EQIX 29444U700 Annual 30-May-19 15-Apr-19 Management 4
Equinix, Inc. Elect Director Gary Hromadko For For Yes
Equinix, Inc. Elect Director Scott Kriens For For Yes
Equinix, Inc. Elect Director William Luby For For Yes
Equinix, Inc. Elect Director Irving Lyons, III For For Yes
Equinix, Inc. Elect Director Charles Meyers For For Yes
Equinix, Inc. Elect Director Christopher Paisley For For Yes
Equinix, Inc. Elect Director Peter Van Camp For Withhold Yes
Equinix, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Equinix, Inc. Approve Omnibus Stock Plan For For Yes
Equinix, Inc. Ratify PricewaterhouseCoopers LLP as Auditor For For Yes


Equinix, Inc.                          EQIX  29444U700  Annual  30-May-19  15-Apr-19  Share       5
                                                                                      Holder
Facebook, Inc.                         FB    30303M102  Annual  30-May-19  05-Apr-19  Management  1.1
Facebook, Inc.                         FB    30303M102  Annual  30-May-19  05-Apr-19  Management  1.2
Facebook, Inc.                         FB    30303M102  Annual  30-May-19  05-Apr-19  Management  1.3
Facebook, Inc.                         FB    30303M102  Annual  30-May-19  05-Apr-19  Management  1.4
Facebook, Inc.                         FB    30303M102  Annual  30-May-19  05-Apr-19  Management  1.5
Facebook, Inc.                         FB    30303M102  Annual  30-May-19  05-Apr-19  Management  1.6
Facebook, Inc.                         FB    30303M102  Annual  30-May-19  05-Apr-19  Management  1.7
Facebook, Inc.                         FB    30303M102  Annual  30-May-19  05-Apr-19  Management  1.8
Facebook, Inc.                         FB    30303M102  Annual  30-May-19  05-Apr-19  Management  2
Equinix, Inc.                          Report on Political Contributions         Against  For  Yes

Facebook, Inc.                         Elect Director Peggy Alford               For      For  Yes
Facebook, Inc.                         Elect Director Marc L. Andreessen         For      For  Yes
Facebook, Inc.                         Elect Director Kenneth I. Chenault        For      For  Yes
Facebook, Inc.                         Elect Director Susan D. Desmond-Hellmann  For      For  Yes
Facebook, Inc.                         Elect Director Sheryl K. Sandberg         For      For  Yes
Facebook, Inc.                         Elect Director Peter A. Thiel             For      For  Yes
Facebook, Inc.                         Elect Director Jeffrey D. Zients          For      For  Yes
Facebook, Inc.                         Elect Director Mark Zuckerberg            For      For  Yes
Facebook, Inc.                         Ratify Ernst & Young LLP as Auditors      For      For  Yes


Facebook, Inc.                         FB  30303M102  Annual  30-May-19  05-Apr-19  Management  3
Facebook, Inc.                         FB  30303M102  Annual  30-May-19  05-Apr-19  Management  4
Facebook, Inc.                         FB  30303M102  Annual  30-May-19  05-Apr-19  Share       5
                                                                                    Holder
Facebook, Inc.                         FB  30303M102  Annual  30-May-19  05-Apr-19  Share       6
                                                                                    Holder
Facebook, Inc.                         FB  30303M102  Annual  30-May-19  05-Apr-19  Share       7
                                                                                    Holder
Facebook, Inc.                         FB  30303M102  Annual  30-May-19  05-Apr-19  Share       8
                                                                                    Holder
Facebook, Inc.                         FB  30303M102  Annual  30-May-19  05-Apr-19  Share       9
                                                                                    Holder
Facebook, Inc.                         FB  30303M102  Annual  30-May-19  05-Apr-19  Share       10
                                                                                    Holder
Facebook, Inc.                         FB  30303M102  Annual  30-May-19  05-Apr-19  Share       11
                                                                                    Holder
Facebook, Inc.                         FB  30303M102  Annual  30-May-19  05-Apr-19  Share       12
                                                                                    Holder
Facebook, Inc.                         Advisory Vote to Ratify Named Executive Officers' Compensation          For
Facebook, Inc.                         Advisory Vote on Say on Pay Frequency                                   Three Years
Facebook, Inc.                         Approve Recapitalization Plan for all Stock to Have One-vote per Share  Against

Facebook, Inc.                         Require Independent Board Chairman                                      Against

Facebook, Inc.                         Require a Majority Vote for the Election of Directors                   Against

Facebook, Inc.                         Disclose Board Diversity and Qualifications Matrix                      Against

Facebook, Inc.                         Report on Content Governance                                            Against

Facebook, Inc.                         Report on Global Median Gender Pay Gap                                  Against

Facebook, Inc.                         Prepare Employment Diversity Report and Report on Diversity Policies    Against

Facebook, Inc.                         Study Strategic Alternatives Including Sale of Assets                   Against

Facebook, Inc.                         For          Yes
Facebook, Inc.                         Three Years  Yes
Facebook, Inc.                         For          Yes

Facebook, Inc.                         Against      Yes

Facebook, Inc.                         Against      Yes

Facebook, Inc.                         Against      Yes

Facebook, Inc.                         Against      Yes

Facebook, Inc.                         Against      Yes

Facebook, Inc.                         Against      Yes

Facebook, Inc.                         Against      Yes

Raytheon Company RTN 755111507 Annual 30-May-19 02-Apr-19 Management 1a
Raytheon Company RTN 755111507 Annual 30-May-19 02-Apr-19 Management 1b
Raytheon Company RTN 755111507 Annual 30-May-19 02-Apr-19 Management 1c
Raytheon Company RTN 755111507 Annual 30-May-19 02-Apr-19 Management 1d
Raytheon Company RTN 755111507 Annual 30-May-19 02-Apr-19 Management 1e
Raytheon Company RTN 755111507 Annual 30-May-19 02-Apr-19 Management 1f
Raytheon Company RTN 755111507 Annual 30-May-19 02-Apr-19 Management 1g
Raytheon Company RTN 755111507 Annual 30-May-19 02-Apr-19 Management 1h
Raytheon Company RTN 755111507 Annual 30-May-19 02-Apr-19 Management 1i
Raytheon Company RTN 755111507 Annual 30-May-19 02-Apr-19 Management 1j
Raytheon Company Elect Director Tracy A. Atkinson For For Yes
Raytheon Company Elect Director Robert E. Beauchamp For For Yes
Raytheon Company Elect Director Adriane M. Brown For For Yes
Raytheon Company Elect Director Stephen J. Hadley For For Yes
Raytheon Company Elect Director Thomas A. Kennedy For For Yes
Raytheon Company Elect Director Letitia A. Long For For Yes
Raytheon Company Elect Director George R. Oliver For For Yes
Raytheon Company Elect Director Dinesh C. Paliwal For For Yes
Raytheon Company Elect Director Ellen M. Pawlikowski For For Yes
Raytheon Company Elect Director William R. Spivey For For Yes


Raytheon Company                       RTN  755111507  Annual  30-May-19  02-Apr-19  Management  1k
Raytheon Company                       RTN  755111507  Annual  30-May-19  02-Apr-19  Management  1l
Raytheon Company                       RTN  755111507  Annual  30-May-19  02-Apr-19  Management  1m
Raytheon Company                       RTN  755111507  Annual  30-May-19  02-Apr-19  Management  2
Raytheon Company                       RTN  755111507  Annual  30-May-19  02-Apr-19  Management  3
Raytheon Company                       RTN  755111507  Annual  30-May-19  02-Apr-19  Management  4
Raytheon Company                       RTN  755111507  Annual  30-May-19  02-Apr-19  Management  1a
Raytheon Company                       RTN  755111507  Annual  30-May-19  02-Apr-19  Management  1b
Raytheon Company                       RTN  755111507  Annual  30-May-19  02-Apr-19  Management  1c
Raytheon Company                       RTN  755111507  Annual  30-May-19  02-Apr-19  Management  1d
Raytheon Company                       Elect Director Marta R. Stewart                                 For  For  Yes
Raytheon Company                       Elect Director James A. Winnefeld, Jr.                          For  For  Yes
Raytheon Company                       Elect Director Robert O. Work                                   For  For  Yes
Raytheon Company                       Advisory Vote to Ratify Named Executive Officers' Compensation  For  For  Yes
Raytheon Company                       Approve Omnibus Stock Plan                                      For  For  Yes
Raytheon Company                       Ratify PricewaterhouseCoopers LLP as Auditors                   For  For  Yes
Raytheon Company                       Elect Director Tracy A. Atkinson                                For  For  Yes
Raytheon Company                       Elect Director Robert E. Beauchamp                              For  For  Yes
Raytheon Company                       Elect Director Adriane M. Brown                                 For  For  Yes
Raytheon Company                       Elect Director Stephen J. Hadley                                For  For  Yes


Raytheon Company                       RTN  755111507  Annual  30-May-19  02-Apr-19  Management  1e
Raytheon Company                       RTN  755111507  Annual  30-May-19  02-Apr-19  Management  1f
Raytheon Company                       RTN  755111507  Annual  30-May-19  02-Apr-19  Management  1g
Raytheon Company                       RTN  755111507  Annual  30-May-19  02-Apr-19  Management  1h
Raytheon Company                       RTN  755111507  Annual  30-May-19  02-Apr-19  Management  1i
Raytheon Company                       RTN  755111507  Annual  30-May-19  02-Apr-19  Management  1j
Raytheon Company                       RTN  755111507  Annual  30-May-19  02-Apr-19  Management  1k
Raytheon Company                       RTN  755111507  Annual  30-May-19  02-Apr-19  Management  1l
Raytheon Company                       RTN  755111507  Annual  30-May-19  02-Apr-19  Management  1m
Raytheon Company                       RTN  755111507  Annual  30-May-19  02-Apr-19  Management  2
Raytheon Company                       Elect Director Thomas A. Kennedy                                For  For  Yes
Raytheon Company                       Elect Director Letitia A. Long                                  For  For  Yes
Raytheon Company                       Elect Director George R. Oliver                                 For  For  Yes
Raytheon Company                       Elect Director Dinesh C. Paliwal                                For  For  Yes
Raytheon Company                       Elect Director Ellen M. Pawlikowski                             For  For  Yes
Raytheon Company                       Elect Director William R. Spivey                                For  For  Yes
Raytheon Company                       Elect Director Marta R. Stewart                                 For  For  Yes
Raytheon Company                       Elect Director James A. Winnefeld, Jr.                          For  For  Yes
Raytheon Company                       Elect Director Robert O. Work                                   For  For  Yes
Raytheon Company                       Advisory Vote to Ratify Named Executive Officers' Compensation  For  For  Yes

Raytheon Company RTN 755111507 Annual 30-May-19 02-Apr-19 Management 3
Raytheon Company RTN 755111507 Annual 30-May-19 02-Apr-19 Management 4
LyondellBasell Industries N.V. LYB N53745100 Annual 31-May-19 03-May-19 Management 1a
LyondellBasell Industries N.V. LYB N53745100 Annual 31-May-19 03-May-19 Management 1b
LyondellBasell Industries N.V. LYB N53745100 Annual 31-May-19 03-May-19 Management 1c
LyondellBasell Industries N.V. LYB N53745100 Annual 31-May-19 03-May-19 Management 1d
LyondellBasell Industries N.V. LYB N53745100 Annual 31-May-19 03-May-19 Management 1e
LyondellBasell Industries N.V. LYB N53745100 Annual 31-May-19 03-May-19 Management 1f
LyondellBasell Industries N.V. LYB N53745100 Annual 31-May-19 03-May-19 Management 1g
LyondellBasell Industries N.V. LYB N53745100 Annual 31-May-19 03-May-19 Management 1h
Raytheon Company Approve Omnibus Stock Plan For For Yes
Raytheon Company Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
LyondellBasell Industries N.V. Elect Director Jacques Aigrain For For Yes
LyondellBasell Industries N.V. Elect Director Lincoln Benet For For Yes
LyondellBasell Industries N.V. Elect Director Jagjeet "Jeet" Bindra For For Yes
LyondellBasell Industries N.V. Elect Director Robin Buchanan For For Yes
LyondellBasell Industries N.V. Elect Director Stephen Cooper For For Yes
LyondellBasell Industries N.V. Elect Director Nance Dicciani For For Yes
LyondellBasell Industries N.V. Elect Director Claire Farley For For Yes
LyondellBasell Industries N.V. Elect Director Isabella "Bella" Goren For For Yes

LyondellBasell Industries N.V. LYB N53745100 Annual 31-May-19 03-May-19 Management 1i
LyondellBasell Industries N.V. LYB N53745100 Annual 31-May-19 03-May-19 Management 1j
LyondellBasell Industries N.V. LYB N53745100 Annual 31-May-19 03-May-19 Management 1k
LyondellBasell Industries N.V. LYB N53745100 Annual 31-May-19 03-May-19 Management 1l
LyondellBasell Industries N.V. LYB N53745100 Annual 31-May-19 03-May-19 Management 2
LyondellBasell Industries N.V. LYB N53745100 Annual 31-May-19 03-May-19 Management 3

LyondellBasell Industries N.V. LYB N53745100 Annual 31-May-19 03-May-19 Management 4
LyondellBasell Industries N.V. LYB N53745100 Annual 31-May-19 03-May-19 Management 5
LyondellBasell Industries N.V. LYB N53745100 Annual 31-May-19 03-May-19 Management 6
LyondellBasell Industries N.V. LYB N53745100 Annual 31-May-19 03-May-19 Management 7
LyondellBasell Industries N.V. Elect Director Michael Hanley For For Yes
LyondellBasell Industries N.V. Elect Director Albert Manifold For For Yes
LyondellBasell Industries N.V. Elect Director Bhavesh "Bob" Patel For For Yes
LyondellBasell Industries N.V. Elect Director Rudy van der Meer For For Yes
LyondellBasell Industries N.V. Approve Discharge of Executive Director and Prior Management Board For For Yes
LyondellBasell Industries N.V. Approve Discharge of Non-Executive Directors and Prior Supervisory For For Yes
Board
LyondellBasell Industries N.V. Adopt Financial Statements and Statutory Reports For For Yes
LyondellBasell Industries N.V. Ratify PricewaterhouseCoopers Accountants N.V. as Auditors For For Yes
LyondellBasell Industries N.V. Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
LyondellBasell Industries N.V. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes

LyondellBasell Industries N.V. LYB N53745100 Annual 31-May-19 03-May-19 Management 8
LyondellBasell Industries N.V. LYB N53745100 Annual 31-May-19 03-May-19 Management 9
LyondellBasell Industries N.V. LYB N53745100 Annual 31-May-19 03-May-19 Management 10
REGENXBIO Inc. RGNX 75901B107 Annual 31-May-19 01-Apr-19 Management 1.1
REGENXBIO Inc. RGNX 75901B107 Annual 31-May-19 01-Apr-19 Management 1.2
REGENXBIO Inc. RGNX 75901B107 Annual 31-May-19 01-Apr-19 Management 1.3
REGENXBIO Inc. RGNX 75901B107 Annual 31-May-19 01-Apr-19 Management 2
REGENXBIO Inc. RGNX 75901B107 Annual 31-May-19 01-Apr-19 Management 3
REGENXBIO Inc. RGNX 75901B107 Annual 31-May-19 01-Apr-19 Management 4
UnitedHealth Group Incorporated UNH 91324P102 Annual 03-Jun-19 09-Apr-19 Management 1a
LyondellBasell Industries N.V. Approve Dividends of USD 4.00 Per Share For For
LyondellBasell Industries N.V. Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
LyondellBasell Industries N.V. Amend Omnibus Stock Plan For For
REGENXBIO Inc. Elect Director Daniel J. Abdun-Nabi For For
REGENXBIO Inc. Elect Director Allan M. Fox For For
REGENXBIO Inc. Elect Director Alexandra Glucksmann For For
REGENXBIO Inc. Ratify PricewaterhouseCoopers LLP as Auditors For For
REGENXBIO Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For
REGENXBIO Inc. Advisory Vote on Say on Pay Frequency Three Years One Year
UnitedHealth Group Incorporated Elect Director William C. Ballard, Jr. For For
LyondellBasell Industries N.V. Yes
LyondellBasell Industries N.V. Yes
LyondellBasell Industries N.V. Yes
REGENXBIO Inc. Yes
REGENXBIO Inc. Yes
REGENXBIO Inc. Yes
REGENXBIO Inc. Yes
REGENXBIO Inc. Yes
REGENXBIO Inc. Yes
UnitedHealth Group Incorporated Yes

UnitedHealth Group Incorporated UNH 91324P102 Annual 03-Jun-19 09-Apr-19 Management 1b
UnitedHealth Group Incorporated UNH 91324P102 Annual 03-Jun-19 09-Apr-19 Management 1c
UnitedHealth Group Incorporated UNH 91324P102 Annual 03-Jun-19 09-Apr-19 Management 1d
UnitedHealth Group Incorporated UNH 91324P102 Annual 03-Jun-19 09-Apr-19 Management 1e
UnitedHealth Group Incorporated UNH 91324P102 Annual 03-Jun-19 09-Apr-19 Management 1f
UnitedHealth Group Incorporated UNH 91324P102 Annual 03-Jun-19 09-Apr-19 Management 1g
UnitedHealth Group Incorporated UNH 91324P102 Annual 03-Jun-19 09-Apr-19 Management 1h
UnitedHealth Group Incorporated UNH 91324P102 Annual 03-Jun-19 09-Apr-19 Management 1i
UnitedHealth Group Incorporated UNH 91324P102 Annual 03-Jun-19 09-Apr-19 Management 1j
UnitedHealth Group Incorporated UNH 91324P102 Annual 03-Jun-19 09-Apr-19 Management 1k
UnitedHealth Group Incorporated Elect Director Richard T. Burke For For Yes
UnitedHealth Group Incorporated Elect Director Timothy P. Flynn For For Yes
UnitedHealth Group Incorporated Elect Director Stephen J. Hemsley For For Yes
UnitedHealth Group Incorporated Elect Director Michele J. Hooper For For Yes
UnitedHealth Group Incorporated Elect Director F. William McNabb, III For For Yes
UnitedHealth Group Incorporated Elect Director Valerie C. Montgomery Rice For For Yes
UnitedHealth Group Incorporated Elect Director John H. Noseworthy For For Yes
UnitedHealth Group Incorporated Elect Director Glenn M. Renwick For For Yes
UnitedHealth Group Incorporated Elect Director David S. Wichmann For For Yes
UnitedHealth Group Incorporated Elect Director Gail R. Wilensky For For Yes


UnitedHealth Group Incorporated        UNH   91324P102  Annual  03-Jun-19  09-Apr-19  Management  2
UnitedHealth Group Incorporated        UNH   91324P102  Annual  03-Jun-19  09-Apr-19  Management  3
UnitedHealth Group Incorporated        UNH   91324P102  Annual  03-Jun-19  09-Apr-19  Share       4
                                                                                      Holder
Cognizant Technology Solutions         CTSH  192446102  Annual  04-Jun-19  08-Apr-19  Management  1a
Corporation
Cognizant Technology Solutions         CTSH  192446102  Annual  04-Jun-19  08-Apr-19  Management  1b
Corporation
Cognizant Technology Solutions         CTSH  192446102  Annual  04-Jun-19  08-Apr-19  Management  1c
Corporation
Cognizant Technology Solutions         CTSH  192446102  Annual  04-Jun-19  08-Apr-19  Management  1d
Corporation
Cognizant Technology Solutions         CTSH  192446102  Annual  04-Jun-19  08-Apr-19  Management  1e
Corporation
Cognizant Technology Solutions         CTSH  192446102  Annual  04-Jun-19  08-Apr-19  Management  1f
Corporation
Cognizant Technology Solutions         CTSH  192446102  Annual  04-Jun-19  08-Apr-19  Management  1g
Corporation
UnitedHealth Group Incorporated        Advisory Vote to Ratify Named Executive Officers' Compensation  For      For      Yes
UnitedHealth Group Incorporated        Ratify Deloitte & Touche LLP as Auditors                        For      For      Yes
UnitedHealth Group Incorporated        Amend Proxy Access Right                                        Against  Against  Yes

Cognizant Technology Solutions         Elect Director Zein Abdalla                                     For      For      Yes
Corporation
Cognizant Technology Solutions         Elect Director Maureen Breakiron-Evans                          For      For      Yes
Corporation
Cognizant Technology Solutions         Elect Director Jonathan Chadwick                                For      For      Yes
Corporation
Cognizant Technology Solutions         Elect Director John M. Dineen                                   For      For      Yes
Corporation
Cognizant Technology Solutions         Elect Director Francisco D'Souza                                For      For      Yes
Corporation
Cognizant Technology Solutions         Elect Director John N. Fox, Jr.                                 For      For      Yes
Corporation
Cognizant Technology Solutions         Elect Director Brian Humphries                                  For      For      Yes
Corporation


Cognizant Technology Solutions         CTSH  192446102  Annual  04-Jun-19  08-Apr-19  Management  1h
Corporation
Cognizant Technology Solutions         CTSH  192446102  Annual  04-Jun-19  08-Apr-19  Management  1i
Corporation
Cognizant Technology Solutions         CTSH  192446102  Annual  04-Jun-19  08-Apr-19  Management  1j
Corporation
Cognizant Technology Solutions         CTSH  192446102  Annual  04-Jun-19  08-Apr-19  Management  1k
Corporation
Cognizant Technology Solutions         CTSH  192446102  Annual  04-Jun-19  08-Apr-19  Management  2
Corporation
Cognizant Technology Solutions         CTSH  192446102  Annual  04-Jun-19  08-Apr-19  Management  3
Corporation
Cognizant Technology Solutions         CTSH  192446102  Annual  04-Jun-19  08-Apr-19  Share       4
Corporation                                                                           Holder
Cognizant Technology Solutions         CTSH  192446102  Annual  04-Jun-19  08-Apr-19  Share       5
Corporation                                                                           Holder
Etsy, Inc.                             ETSY  29786A106  Annual  04-Jun-19  12-Apr-19  Management  1a
Etsy, Inc.                             ETSY  29786A106  Annual  04-Jun-19  12-Apr-19  Management  1b
Cognizant Technology Solutions         Elect Director John E. Klein                                    For      For      Yes
Corporation
Cognizant Technology Solutions         Elect Director Leo S. Mackay, Jr.                               For      For      Yes
Corporation
Cognizant Technology Solutions         Elect Director Michael Patsalos-Fox                             For      For      Yes
Corporation
Cognizant Technology Solutions         Elect Director Joseph M. Velli                                  For      For      Yes
Corporation
Cognizant Technology Solutions         Advisory Vote to Ratify Named Executive Officers' Compensation  For      Against  Yes
Corporation
Cognizant Technology Solutions         Ratify PricewaterhouseCoopers LLP as Auditor                    For      For      Yes
Corporation
Cognizant Technology Solutions         Report on Political Contributions                               Against  For      Yes
Corporation
Cognizant Technology Solutions         Require Independent Board Chairman                              Against  Against  Yes
Corporation
Etsy, Inc.                             Elect Director Jonathan D. Klein                                For      For      Yes
Etsy, Inc.                             Elect Director Margaret M. Smyth                                For      For      Yes


Etsy, Inc.                             ETSY  29786A106  Annual  04-Jun-19  12-Apr-19  Management  2
Etsy, Inc.                             ETSY  29786A106  Annual  04-Jun-19  12-Apr-19  Management  3
Fortive Corporation                    FTV   34959J108  Annual  04-Jun-19  08-Apr-19  Management  1A
Fortive Corporation                    FTV   34959J108  Annual  04-Jun-19  08-Apr-19  Management  1B
Fortive Corporation                    FTV   34959J108  Annual  04-Jun-19  08-Apr-19  Management  1C
Fortive Corporation                    FTV   34959J108  Annual  04-Jun-19  08-Apr-19  Management  1D
Fortive Corporation                    FTV   34959J108  Annual  04-Jun-19  08-Apr-19  Management  2
Fortive Corporation                    FTV   34959J108  Annual  04-Jun-19  08-Apr-19  Management  3
Fortive Corporation                    FTV   34959J108  Annual  04-Jun-19  08-Apr-19  Management  4
General Motors Company                 GM    37045V100  Annual  04-Jun-19  08-Apr-19  Management  1a
Etsy, Inc.                             Ratify PricewaterhouseCoopers LLP as Auditors                   For  For  Yes
Etsy, Inc.                             Advisory Vote to Ratify Named Executive Officers' Compensation  For  For  Yes
Fortive Corporation                    Elect Director Mitchell P. Rales                                For  For  Yes
Fortive Corporation                    Elect Director Steven M. Rales                                  For  For  Yes
Fortive Corporation                    Elect Director Jeannine Sargent                                 For  For  Yes
Fortive Corporation                    Elect Director Alan G. Spoon                                    For  For  Yes
Fortive Corporation                    Ratify Ernst & Young LLP as Auditors                            For  For  Yes
Fortive Corporation                    Advisory Vote to Ratify Named Executive Officers' Compensation  For  For  Yes
Fortive Corporation                    Eliminate Supermajority Vote Requirement                        For  For  Yes
General Motors Company                 Elect Director Mary T. Barra                                    For  For  Yes


General Motors Company                 GM  37045V100  Annual  04-Jun-19  08-Apr-19  Management  1b
General Motors Company                 GM  37045V100  Annual  04-Jun-19  08-Apr-19  Management  1c
General Motors Company                 GM  37045V100  Annual  04-Jun-19  08-Apr-19  Management  1d
General Motors Company                 GM  37045V100  Annual  04-Jun-19  08-Apr-19  Management  1e
General Motors Company                 GM  37045V100  Annual  04-Jun-19  08-Apr-19  Management  1f
General Motors Company                 GM  37045V100  Annual  04-Jun-19  08-Apr-19  Management  1g
General Motors Company                 GM  37045V100  Annual  04-Jun-19  08-Apr-19  Management  1h
General Motors Company                 GM  37045V100  Annual  04-Jun-19  08-Apr-19  Management  1i
General Motors Company                 GM  37045V100  Annual  04-Jun-19  08-Apr-19  Management  1j
General Motors Company                 GM  37045V100  Annual  04-Jun-19  08-Apr-19  Management  1k
General Motors Company                 Elect Director Wesley G. Bush       For  For  Yes
General Motors Company                 Elect Director Linda R. Gooden      For  For  Yes
General Motors Company                 Elect Director Joseph Jimenez       For  For  Yes
General Motors Company                 Elect Director Jane L. Mendillo     For  For  Yes
General Motors Company                 Elect Director Judith A. Miscik     For  For  Yes
General Motors Company                 Elect Director Patricia F. Russo    For  For  Yes
General Motors Company                 Elect Director Thomas M. Schoewe    For  For  Yes
General Motors Company                 Elect Director Theodore M. Solso    For  For  Yes
General Motors Company                 Elect Director Carol M. Stephenson  For  For  Yes
General Motors Company                 Elect Director Devin N. Wenig       For  For  Yes

General Motors Company GM 37045V100 Annual 04-Jun-19 08-Apr-19 Management 2
General Motors Company GM 37045V100 Annual 04-Jun-19 08-Apr-19 Management 3
General Motors Company GM 37045V100 Annual 04-Jun-19 08-Apr-19 Share 4
Holder
General Motors Company GM 37045V100 Annual 04-Jun-19 08-Apr-19 Share 5
Holder
GoDaddy Inc. GDDY 380237107 Annual 04-Jun-19 12-Apr-19 Management 1.1
GoDaddy Inc. GDDY 380237107 Annual 04-Jun-19 12-Apr-19 Management 1.2
GoDaddy Inc. GDDY 380237107 Annual 04-Jun-19 12-Apr-19 Management 1.3
GoDaddy Inc. GDDY 380237107 Annual 04-Jun-19 12-Apr-19 Management 2
GoDaddy Inc. GDDY 380237107 Annual 04-Jun-19 12-Apr-19 Management 3
Tiffany & Co. TIF 886547108 Annual 04-Jun-19 05-Apr-19 Management 1a
General Motors Company Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
General Motors Company Ratify Ernst & Young LLP as Auditors For For Yes
General Motors Company Require Independent Board Chairman Against Against Yes

General Motors Company Report on Lobbying Payments and Policy Against Against Yes

GoDaddy Inc. Elect Director Caroline Donahue For For Yes
GoDaddy Inc. Elect Director Charles J. Robel For For Yes
GoDaddy Inc. Elect Director Scott W. Wagner For For Yes
GoDaddy Inc. Ratify Ernst & Young LLP as Auditors For For Yes
GoDaddy Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Tiffany & Co. Elect Director Alessandro Bogliolo For For Yes

Tiffany & Co. TIF 886547108 Annual 04-Jun-19 05-Apr-19 Management 1b
Tiffany & Co. TIF 886547108 Annual 04-Jun-19 05-Apr-19 Management 1c
Tiffany & Co. TIF 886547108 Annual 04-Jun-19 05-Apr-19 Management 1d
Tiffany & Co. TIF 886547108 Annual 04-Jun-19 05-Apr-19 Management 1e
Tiffany & Co. TIF 886547108 Annual 04-Jun-19 05-Apr-19 Management 1f
Tiffany & Co. TIF 886547108 Annual 04-Jun-19 05-Apr-19 Management 1g
Tiffany & Co. TIF 886547108 Annual 04-Jun-19 05-Apr-19 Management 1h
Tiffany & Co. TIF 886547108 Annual 04-Jun-19 05-Apr-19 Management 1i
Tiffany & Co. TIF 886547108 Annual 04-Jun-19 05-Apr-19 Management 1j
Tiffany & Co. TIF 886547108 Annual 04-Jun-19 05-Apr-19 Management 1k
Tiffany & Co. Elect Director Rose Marie Bravo For For Yes
Tiffany & Co. Elect Director Hafize Gaye Erkan For For Yes
Tiffany & Co. Elect Director Roger N. Farah For For Yes
Tiffany & Co. Elect Director Jane Hertzmark Hudis For For Yes
Tiffany & Co. Elect Director Abby F. Kohnstamm For For Yes
Tiffany & Co. Elect Director James E. Lillie For For Yes
Tiffany & Co. Elect Director William A. Shutzer For For Yes
Tiffany & Co. Elect Director Robert S. Singer For For Yes
Tiffany & Co. Elect Director Francesco Trapani For For Yes
Tiffany & Co. Elect Director Annie Young-Scrivner For For Yes

Tiffany & Co. TIF 886547108 Annual 04-Jun-19 05-Apr-19 Management 2
Tiffany & Co. TIF 886547108 Annual 04-Jun-19 05-Apr-19 Management 3
Anaplan, Inc. PLAN 03272L108 Annual 05-Jun-19 08-Apr-19 Management 1.1
Anaplan, Inc. PLAN 03272L108 Annual 05-Jun-19 08-Apr-19 Management 1.2
Anaplan, Inc. PLAN 03272L108 Annual 05-Jun-19 08-Apr-19 Management 2
China Pacific Insurance (Group) Co. 2601 Y1505Z103 Annual 05-Jun-19 03-May-19 Management 1
Ltd.
China Pacific Insurance (Group) Co. 2601 Y1505Z103 Annual 05-Jun-19 03-May-19 Management 2
Ltd.
China Pacific Insurance (Group) Co. 2601 Y1505Z103 Annual 05-Jun-19 03-May-19 Management 3
Ltd.
China Pacific Insurance (Group) Co. 2601 Y1505Z103 Annual 05-Jun-19 03-May-19 Management 4
Ltd.
China Pacific Insurance (Group) Co. 2601 Y1505Z103 Annual 05-Jun-19 03-May-19 Management 5
Ltd.
Tiffany & Co. Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
Tiffany & Co. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Anaplan, Inc. Elect Director Frank Calderoni For For Yes
Anaplan, Inc. Elect Director Robert E. Beauchamp For Withhold Yes
Anaplan, Inc. Ratify KPMG LLP as Auditors For For Yes
China Pacific Insurance (Group) Co. Approve 2018 Report of the Board of Directors For For Yes
Ltd.
China Pacific Insurance (Group) Co. Approve 2018 Report of the Board of Supervisors For For Yes
Ltd.
China Pacific Insurance (Group) Co. Approve 2018 Annual Report of A shares For For Yes
Ltd.
China Pacific Insurance (Group) Co. Approve 2018 Annual Report of H shares For For Yes
Ltd.
China Pacific Insurance (Group) Co. Approve 2018 Financial Statements and Report For For Yes
Ltd.


China Pacific Insurance (Group) Co.    2601  Y1505Z103  Annual  05-Jun-19  03-May-19  Management  6
Ltd.
China Pacific Insurance (Group) Co.    2601  Y1505Z103  Annual  05-Jun-19  03-May-19  Management  7
Ltd.

China Pacific Insurance (Group) Co.    2601  Y1505Z103  Annual  05-Jun-19  03-May-19  Management  8
Ltd.
China Pacific Insurance (Group) Co.    2601  Y1505Z103  Annual  05-Jun-19  03-May-19  Management  9
Ltd.
China Pacific Insurance (Group) Co.    2601  Y1505Z103  Annual  05-Jun-19  03-May-19  Management  10.1
Ltd.
China Pacific Insurance (Group) Co.    2601  Y1505Z103  Annual  05-Jun-19  03-May-19  Management  10.2
Ltd.
China Pacific Insurance (Group) Co.    2601  Y1505Z103  Annual  05-Jun-19  03-May-19  Management  10.3
Ltd.
China Pacific Insurance (Group) Co.    2601  Y1505Z103  Annual  05-Jun-19  03-May-19  Management  10.4
Ltd.
China Pacific Insurance (Group) Co.    2601  Y1505Z103  Annual  05-Jun-19  03-May-19  Management  11
Ltd.
China Pacific Insurance (Group) Co.    2601  Y1505Z103  Annual  05-Jun-19  03-May-19  Management  12
Ltd.
China Pacific Insurance (Group) Co.    Approve 2018 Profit Distribution Plan                              For  For  Yes
Ltd.
China Pacific Insurance (Group) Co.    Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and   For  For  Yes
Ltd.                                   Internal Control Auditor and PricewaterhouseCoopers as Hong Kong
                                       Auditor
China Pacific Insurance (Group) Co.    Approve 2018 Due Diligence Report                                  For  For  Yes
Ltd.
China Pacific Insurance (Group) Co.    Approve 2018 Report on Performance of Independent Directors        For  For  Yes
Ltd.
China Pacific Insurance (Group) Co.    Elect Li Qiqiang as Director                                       For  For  Yes
Ltd.
China Pacific Insurance (Group) Co.    Elect Lam Tyng Yih, Elizabeth as Director                          For  For  Yes
Ltd.
China Pacific Insurance (Group) Co.    Elect Chen Jizhong as Director                                     For  For  Yes
Ltd.
China Pacific Insurance (Group) Co.    Elect Jiang Xuping as Director                                     For  For  Yes
Ltd.
China Pacific Insurance (Group) Co.    Amend Remuneration Management System of Directors and Supervisors  For  For  Yes
Ltd.
China Pacific Insurance (Group) Co.    Amend Articles of Association                                      For  For  Yes
Ltd.

China Pacific Insurance (Group) Co. 2601 Y1505Z103 Annual 05-Jun-19 03-May-19 Management 13
Ltd.
China Pacific Insurance (Group) Co. 2601 Y1505Z103 Annual 05-Jun-19 03-May-19 Management 14
Ltd.
China Pacific Insurance (Group) Co. 2601 Y1505Z103 Annual 05-Jun-19 03-May-19 Management 15
Ltd.
Comcast Corporation CMCSA 20030N101 Annual 05-Jun-19 05-Apr-19 Management 1.1
Comcast Corporation CMCSA 20030N101 Annual 05-Jun-19 05-Apr-19 Management 1.2
Comcast Corporation CMCSA 20030N101 Annual 05-Jun-19 05-Apr-19 Management 1.3
Comcast Corporation CMCSA 20030N101 Annual 05-Jun-19 05-Apr-19 Management 1.4
Comcast Corporation CMCSA 20030N101 Annual 05-Jun-19 05-Apr-19 Management 1.5
Comcast Corporation CMCSA 20030N101 Annual 05-Jun-19 05-Apr-19 Management 1.6
Comcast Corporation CMCSA 20030N101 Annual 05-Jun-19 05-Apr-19 Management 1.7
China Pacific Insurance (Group) Co. Amend Rules and Procedures Regarding General Meetings of Shareholders For For
Ltd.
China Pacific Insurance (Group) Co. Amend Rules and Procedures Regarding Meetings of Board of Supervisors For For
Ltd.
China Pacific Insurance (Group) Co. Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against
Ltd. Rights
Comcast Corporation Elect Director Kenneth J. Bacon For Withhold
Comcast Corporation Elect Director Madeline S. Bell For For
Comcast Corporation Elect Director Sheldon M. Bonovitz For Withhold
Comcast Corporation Elect Director Edward D. Breen For For
Comcast Corporation Elect Director Gerald L. Hassell For Withhold
Comcast Corporation Elect Director Jeffrey A. Honickman For Withhold
Comcast Corporation Elect Director Maritza G. Montiel For For
China Pacific Insurance (Group) Co. Yes
Ltd.
China Pacific Insurance (Group) Co. Yes
Ltd.
China Pacific Insurance (Group) Co. Yes
Ltd.
Comcast Corporation Yes
Comcast Corporation Yes
Comcast Corporation Yes
Comcast Corporation Yes
Comcast Corporation Yes
Comcast Corporation Yes
Comcast Corporation Yes


Comcast Corporation                    CMCSA  20030N101  Annual  05-Jun-19  05-Apr-19  Management  1.8
Comcast Corporation                    CMCSA  20030N101  Annual  05-Jun-19  05-Apr-19  Management  1.9
Comcast Corporation                    CMCSA  20030N101  Annual  05-Jun-19  05-Apr-19  Management  1.10
Comcast Corporation                    CMCSA  20030N101  Annual  05-Jun-19  05-Apr-19  Management  2
Comcast Corporation                    CMCSA  20030N101  Annual  05-Jun-19  05-Apr-19  Management  3
Comcast Corporation                    CMCSA  20030N101  Annual  05-Jun-19  05-Apr-19  Management  4
Comcast Corporation                    CMCSA  20030N101  Annual  05-Jun-19  05-Apr-19  Share       5
                                                                                       Holder
Comcast Corporation                    CMCSA  20030N101  Annual  05-Jun-19  05-Apr-19  Share       6
                                                                                       Holder
CoStar Group, Inc.                     CSGP   22160N109  Annual  05-Jun-19  10-Apr-19  Management  1a
CoStar Group, Inc.                     CSGP   22160N109  Annual  05-Jun-19  10-Apr-19  Management  1b
Comcast Corporation                    Elect Director Asuka Nakahara                                   For      For       Yes
Comcast Corporation                    Elect Director David C. Novak                                   For      For       Yes
Comcast Corporation                    Elect Director Brian L. Roberts                                 For      Withhold  Yes
Comcast Corporation                    Ratify Deloitte & Touche LLP as Auditor                         For      For       Yes
Comcast Corporation                    Approve Nonqualified Employee Stock Purchase Plan               For      For       Yes
Comcast Corporation                    Advisory Vote to Ratify Named Executive Officers' Compensation  For      Against   Yes
Comcast Corporation                    Require Independent Board Chairman                              Against  For       Yes

Comcast Corporation                    Report on Lobbying Payments and Policy                          Against  For       Yes

CoStar Group, Inc.                     Elect Director Michael R. Klein                                 For      For       Yes
CoStar Group, Inc.                     Elect Director Andrew C. Florance                               For      For       Yes

CoStar Group, Inc. CSGP 22160N109 Annual 05-Jun-19 10-Apr-19 Management 1c
CoStar Group, Inc. CSGP 22160N109 Annual 05-Jun-19 10-Apr-19 Management 1d
CoStar Group, Inc. CSGP 22160N109 Annual 05-Jun-19 10-Apr-19 Management 1e
CoStar Group, Inc. CSGP 22160N109 Annual 05-Jun-19 10-Apr-19 Management 1f
CoStar Group, Inc. CSGP 22160N109 Annual 05-Jun-19 10-Apr-19 Management 1g
CoStar Group, Inc. CSGP 22160N109 Annual 05-Jun-19 10-Apr-19 Management 2
CoStar Group, Inc. CSGP 22160N109 Annual 05-Jun-19 10-Apr-19 Management 3
HubSpot, Inc. HUBS 443573100 Annual 05-Jun-19 09-Apr-19 Management 1a
HubSpot, Inc. HUBS 443573100 Annual 05-Jun-19 09-Apr-19 Management 1b
HubSpot, Inc. HUBS 443573100 Annual 05-Jun-19 09-Apr-19 Management 1c
CoStar Group, Inc. Elect Director Laura Cox Kaplan For For Yes
CoStar Group, Inc. Elect Director Michael J. Glosserman For For Yes
CoStar Group, Inc. Elect Director John W. Hill For For Yes
CoStar Group, Inc. Elect Director Christopher J. Nassetta For For Yes
CoStar Group, Inc. Elect Director David J. Steinberg For For Yes
CoStar Group, Inc. Ratify Ernst & Young LLP as Auditors For For Yes
CoStar Group, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
HubSpot, Inc. Elect Director Lorrie Norrington For For Yes
HubSpot, Inc. Elect Director Avanish Sahai For For Yes
HubSpot, Inc. Elect Director Dharmesh Shah For For Yes

HubSpot, Inc. HUBS 443573100 Annual 05-Jun-19 09-Apr-19 Management 2
HubSpot, Inc. HUBS 443573100 Annual 05-Jun-19 09-Apr-19 Management 3
RealPage, Inc. RP 75606N109 Annual 05-Jun-19 10-Apr-19 Management 1.1
RealPage, Inc. RP 75606N109 Annual 05-Jun-19 10-Apr-19 Management 1.2
RealPage, Inc. RP 75606N109 Annual 05-Jun-19 10-Apr-19 Management 2
RealPage, Inc. RP 75606N109 Annual 05-Jun-19 10-Apr-19 Management 3
Taiwan Semiconductor Manufacturing 2330 874039100 Annual 05-Jun-19 05-Apr-19 Management 1
Co., Ltd.
Taiwan Semiconductor Manufacturing 2330 874039100 Annual 05-Jun-19 05-Apr-19 Management 2
Co., Ltd.
Taiwan Semiconductor Manufacturing 2330 874039100 Annual 05-Jun-19 05-Apr-19 Management 3
Co., Ltd.
Taiwan Semiconductor Manufacturing 2330 874039100 Annual 05-Jun-19 05-Apr-19 Management 4
Co., Ltd.
HubSpot, Inc. Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
HubSpot, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
RealPage, Inc. Elect Director Stephen T. Winn For For Yes
RealPage, Inc. Elect Director Jason A. Wright For For Yes
RealPage, Inc. Ratify Ernst & Young LLP as Auditors For For Yes
RealPage, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Taiwan Semiconductor Manufacturing Approve Business Operations Report and Financial Statements For For Yes
Co., Ltd.
Taiwan Semiconductor Manufacturing Approve Plan on Profit Distribution For For Yes
Co., Ltd.
Taiwan Semiconductor Manufacturing Approve Amendments to Articles of Association For For Yes
Co., Ltd.
Taiwan Semiconductor Manufacturing Approve Amendments to Trading Procedures Governing Derivatives For For Yes
Co., Ltd. Products and Procedures Governing the Acquisition or Disposal of Assets

Taiwan Semiconductor Manufacturing 2330 874039100 Annual 05-Jun-19 05-Apr-19 Management 5.1
Co., Ltd.
Upwork Inc. UPWK 91688F104 Annual 05-Jun-19 08-Apr-19 Management 1.1
Upwork Inc. UPWK 91688F104 Annual 05-Jun-19 08-Apr-19 Management 1.2
Upwork Inc. UPWK 91688F104 Annual 05-Jun-19 08-Apr-19 Management 1.3
Upwork Inc. UPWK 91688F104 Annual 05-Jun-19 08-Apr-19 Management 2
Walmart Inc. WMT 931142103 Annual 05-Jun-19 12-Apr-19 Management 1a
Walmart Inc. WMT 931142103 Annual 05-Jun-19 12-Apr-19 Management 1b
Walmart Inc. WMT 931142103 Annual 05-Jun-19 12-Apr-19 Management 1c
Walmart Inc. WMT 931142103 Annual 05-Jun-19 12-Apr-19 Management 1d
Walmart Inc. WMT 931142103 Annual 05-Jun-19 12-Apr-19 Management 1e
Taiwan Semiconductor Manufacturing Elect Moshe N. Gavrielov with ID No. 505930XXX as Independent For For Yes
Co., Ltd. Director
Upwork Inc. Elect Director Kevin R. Harvey For Withhold Yes
Upwork Inc. Elect Director Thomas H. Layton For Withhold Yes
Upwork Inc. Elect Director Elizabeth Nelson For For Yes
Upwork Inc. Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
Walmart Inc. Elect Director Cesar Conde For For Yes
Walmart Inc. Elect Director Stephen "Steve" J. Easterbrook For For Yes
Walmart Inc. Elect Director Timothy "Tim" P. Flynn For For Yes
Walmart Inc. Elect Director Sarah J. Friar For For Yes
Walmart Inc. Elect Director Carla A. Harris For For Yes

Walmart Inc. WMT 931142103 Annual 05-Jun-19 12-Apr-19 Management 1f
Walmart Inc. WMT 931142103 Annual 05-Jun-19 12-Apr-19 Management 1g
Walmart Inc. WMT 931142103 Annual 05-Jun-19 12-Apr-19 Management 1h
Walmart Inc. WMT 931142103 Annual 05-Jun-19 12-Apr-19 Management 1i
Walmart Inc. WMT 931142103 Annual 05-Jun-19 12-Apr-19 Management 1j
Walmart Inc. WMT 931142103 Annual 05-Jun-19 12-Apr-19 Management 1k
Walmart Inc. WMT 931142103 Annual 05-Jun-19 12-Apr-19 Management 1l
Walmart Inc. WMT 931142103 Annual 05-Jun-19 12-Apr-19 Management 2
Walmart Inc. WMT 931142103 Annual 05-Jun-19 12-Apr-19 Management 3
Walmart Inc. WMT 931142103 Annual 05-Jun-19 12-Apr-19 Share 4
Holder
Walmart Inc. Elect Director Thomas "Tom" W. Horton For For Yes
Walmart Inc. Elect Director Marissa A. Mayer For For Yes
Walmart Inc. Elect Director C. Douglas "Doug" McMillon For For Yes
Walmart Inc. Elect Director Gregory "Greg" B. Penner For For Yes
Walmart Inc. Elect Director Steven "Steve" S Reinemund For For Yes
Walmart Inc. Elect Director S. Robson "Rob" Walton For For Yes
Walmart Inc. Elect Director Steuart L. Walton For For Yes
Walmart Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Walmart Inc. Ratify Ernst & Young LLP as Auditors For For Yes
Walmart Inc. Report on Sexual Harassment Against Against Yes

Walmart Inc. WMT 931142103 Annual 05-Jun-19 12-Apr-19 Share 5
Holder
Booking Holdings Inc. BKNG 09857L108 Annual 06-Jun-19 11-Apr-19 Management 1.1
Booking Holdings Inc. BKNG 09857L108 Annual 06-Jun-19 11-Apr-19 Management 1.2
Booking Holdings Inc. BKNG 09857L108 Annual 06-Jun-19 11-Apr-19 Management 1.3
Booking Holdings Inc. BKNG 09857L108 Annual 06-Jun-19 11-Apr-19 Management 1.4
Booking Holdings Inc. BKNG 09857L108 Annual 06-Jun-19 11-Apr-19 Management 1.5
Booking Holdings Inc. BKNG 09857L108 Annual 06-Jun-19 11-Apr-19 Management 1.6
Booking Holdings Inc. BKNG 09857L108 Annual 06-Jun-19 11-Apr-19 Management 1.7
Booking Holdings Inc. BKNG 09857L108 Annual 06-Jun-19 11-Apr-19 Management 1.8
Booking Holdings Inc. BKNG 09857L108 Annual 06-Jun-19 11-Apr-19 Management 1.9
Walmart Inc. Provide for Cumulative Voting Against Against Yes

Booking Holdings Inc. Elect Director Timothy M. Armstrong For For Yes
Booking Holdings Inc. Elect Director Jeffery H. Boyd For For Yes
Booking Holdings Inc. Elect Director Glenn D. Fogel For For Yes
Booking Holdings Inc. Elect Director Mirian Graddick-Weir For For Yes
Booking Holdings Inc. Elect Director James M. Guyette For For Yes
Booking Holdings Inc. Elect Director Wei Hopeman For For Yes
Booking Holdings Inc. Elect Director Robert J. Mylod, Jr. For For Yes
Booking Holdings Inc. Elect Director Charles H. Noski For For Yes
Booking Holdings Inc. Elect Director Nancy B. Peretsman For For Yes

Booking Holdings Inc. BKNG 09857L108 Annual 06-Jun-19 11-Apr-19 Management 1.10
Booking Holdings Inc. BKNG 09857L108 Annual 06-Jun-19 11-Apr-19 Management 1.11
Booking Holdings Inc. BKNG 09857L108 Annual 06-Jun-19 11-Apr-19 Management 1.12
Booking Holdings Inc. BKNG 09857L108 Annual 06-Jun-19 11-Apr-19 Management 1.13
Booking Holdings Inc. BKNG 09857L108 Annual 06-Jun-19 11-Apr-19 Management 2
Booking Holdings Inc. BKNG 09857L108 Annual 06-Jun-19 11-Apr-19 Management 3
Booking Holdings Inc. BKNG 09857L108 Annual 06-Jun-19 11-Apr-19 Share 4
Holder
Compagnie de Saint-Gobain SA SGO F80343100 Annual/ 06-Jun-19 03-Jun-19 Management 1
Special
Compagnie de Saint-Gobain SA SGO F80343100 Annual/ 06-Jun-19 03-Jun-19 Management 2
Special
Compagnie de Saint-Gobain SA SGO F80343100 Annual/ 06-Jun-19 03-Jun-19 Management 3
Special
Booking Holdings Inc. Elect Director Nicholas J. Read For For Yes
Booking Holdings Inc. Elect Director Thomas E. Rothman For For Yes
Booking Holdings Inc. Elect Director Lynn M. Vojvodich For For Yes
Booking Holdings Inc. Elect Director Vanessa A. Wittman For For Yes
Booking Holdings Inc. Ratify Deloitte & Touche LLP as Auditors For For Yes
Booking Holdings Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Booking Holdings Inc. Amend Proxy Access Bylaw Against Against Yes

Compagnie de Saint-Gobain SA Approve Financial Statements and Statutory Reports For For Yes

Compagnie de Saint-Gobain SA Approve Consolidated Financial Statements and Statutory Reports For For Yes

Compagnie de Saint-Gobain SA Approve Allocation of Income and Dividends of EUR 1.33 per Share For For Yes


Compagnie de Saint-Gobain SA           SGO  F80343100  Annual/  06-Jun-19  03-Jun-19  Management  4
                                                       Special
Compagnie de Saint-Gobain SA           SGO  F80343100  Annual/  06-Jun-19  03-Jun-19  Management  5
                                                       Special
Compagnie de Saint-Gobain SA           SGO  F80343100  Annual/  06-Jun-19  03-Jun-19  Management  6
                                                       Special
Compagnie de Saint-Gobain SA           SGO  F80343100  Annual/  06-Jun-19  03-Jun-19  Management  7
                                                       Special
Compagnie de Saint-Gobain SA           SGO  F80343100  Annual/  06-Jun-19  03-Jun-19  Management  8
                                                       Special
Compagnie de Saint-Gobain SA           SGO  F80343100  Annual/  06-Jun-19  03-Jun-19  Management  9
                                                       Special
Compagnie de Saint-Gobain SA           SGO  F80343100  Annual/  06-Jun-19  03-Jun-19  Management  10
                                                       Special
Compagnie de Saint-Gobain SA           SGO  F80343100  Annual/  06-Jun-19  03-Jun-19  Management  11
                                                       Special
Compagnie de Saint-Gobain SA           SGO  F80343100  Annual/  06-Jun-19  03-Jun-19  Management  12
                                                       Special
Compagnie de Saint-Gobain SA           SGO  F80343100  Annual/  06-Jun-19  03-Jun-19  Management  13
                                                       Special
Compagnie de Saint-Gobain SA           Reelect Anne-Marie Idrac as Director                                      For  For

Compagnie de Saint-Gobain SA           Reelect Dominique Leroy as Director                                       For  For

Compagnie de Saint-Gobain SA           Reelect Denis Ranque as Director                                          For  Against

Compagnie de Saint-Gobain SA           Reelect Jacques Pestre as Representative of Employee Shareholders to the  For  For
                                       Board
Compagnie de Saint-Gobain SA           Approve Compensation of Pierre-Andre de Chalendar, Chairman and CEO       For  For

Compagnie de Saint-Gobain SA           Approve Remuneration Policy of Chairman and CEO                           For  For

Compagnie de Saint-Gobain SA           Approve Remuneration Policy of Vice-CEO                                   For  For

Compagnie de Saint-Gobain SA           Approve Severance Agreement of Benoit Bazin, Vice-CEO                     For  For

Compagnie de Saint-Gobain SA           Approve Additional Pension Scheme Agreement with Benoit Bazin             For  For

Compagnie de Saint-Gobain SA           Approve Health Insurance Agreement with Benoit Bazin                      For  For

Compagnie de Saint-Gobain SA           Yes

Compagnie de Saint-Gobain SA           Yes

Compagnie de Saint-Gobain SA           Yes

Compagnie de Saint-Gobain SA           Yes

Compagnie de Saint-Gobain SA           Yes

Compagnie de Saint-Gobain SA           Yes

Compagnie de Saint-Gobain SA           Yes

Compagnie de Saint-Gobain SA           Yes

Compagnie de Saint-Gobain SA           Yes

Compagnie de Saint-Gobain SA           Yes


Compagnie de Saint-Gobain SA           SGO  F80343100  Annual/  06-Jun-19  03-Jun-19  Management  14
                                                       Special
Compagnie de Saint-Gobain SA           SGO  F80343100  Annual/  06-Jun-19  03-Jun-19  Management  15
                                                       Special
Compagnie de Saint-Gobain SA           SGO  F80343100  Annual/  06-Jun-19  03-Jun-19  Management  16
                                                       Special
Compagnie de Saint-Gobain SA           SGO  F80343100  Annual/  06-Jun-19  03-Jun-19  Management  17
                                                       Special
Compagnie de Saint-Gobain SA           SGO  F80343100  Annual/  06-Jun-19  03-Jun-19  Management  18
                                                       Special
Compagnie de Saint-Gobain SA           SGO  F80343100  Annual/  06-Jun-19  03-Jun-19  Management  19
                                                       Special
Compagnie de Saint-Gobain SA           SGO  F80343100  Annual/  06-Jun-19  03-Jun-19  Management  20
                                                       Special
Compagnie de Saint-Gobain SA           SGO  F80343100  Annual/  06-Jun-19  03-Jun-19  Management  21
                                                       Special
Compagnie de Saint-Gobain SA           SGO  F80343100  Annual/  06-Jun-19  03-Jun-19  Management  22
                                                       Special
Compagnie de Saint-Gobain SA           SGO  F80343100  Annual/  06-Jun-19  03-Jun-19  Management  23
                                                       Special
Compagnie de Saint-Gobain SA           Authorize Repurchase of Up to 10 Percent of Issued Share Capital              For  For

Compagnie de Saint-Gobain SA           Authorize Issuance of Equity or Equity-Linked Securities with Preemptive      For  For
                                       Rights up to Aggregate Nominal Amount of EUR 437 Million
Compagnie de Saint-Gobain SA           Authorize Issuance of Equity or Equity-Linked Securities without              For  For
                                       Preemptive Rights up to Aggregate Nominal Amount of EUR 218 Million
Compagnie de Saint-Gobain SA           Approve Issuance of Equity or Equity-Linked Securities for Private            For  For
                                       Placements up to Aggregate Nominal Amount of EUR 218 Million
Compagnie de Saint-Gobain SA           Authorize Board to Increase Capital in the Event of Additional Demand         For  For
                                       Related to Delegation Submitted to Shareholder Vote Above
Compagnie de Saint-Gobain SA           Authorize Capital Increase of up to 10 Percent of Issued Capital for          For  For
                                       Contributions in Kind
Compagnie de Saint-Gobain SA           Authorize Capitalization of Reserves of Up to EUR 109 Million for Bonus       For  For
                                       Issue or Increase in Par Value
Compagnie de Saint-Gobain SA           Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital  For  For
                                       Pursuant to Issue Authority without Preemptive Rights
Compagnie de Saint-Gobain SA           Authorize Capital Issuances for Use in Employee Stock Purchase Plans          For  For

Compagnie de Saint-Gobain SA           Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans   For  For
                                       Reserved For Executive Officers
Compagnie de Saint-Gobain SA           Yes

Compagnie de Saint-Gobain SA           Yes

Compagnie de Saint-Gobain SA           Yes

Compagnie de Saint-Gobain SA           Yes

Compagnie de Saint-Gobain SA           Yes

Compagnie de Saint-Gobain SA           Yes

Compagnie de Saint-Gobain SA           Yes

Compagnie de Saint-Gobain SA           Yes

Compagnie de Saint-Gobain SA           Yes

Compagnie de Saint-Gobain SA           Yes

Compagnie de Saint-Gobain SA SGO F80343100 Annual/ 06-Jun-19 03-Jun-19 Management 24
Special
Compagnie de Saint-Gobain SA SGO F80343100 Annual/ 06-Jun-19 03-Jun-19 Management 25
Special
Compagnie de Saint-Gobain SA SGO F80343100 Annual/ 06-Jun-19 03-Jun-19 Management 26
Special
Homology Medicines, Inc. FIXX 438083107 Annual 06-Jun-19 12-Apr-19 Management 1
Homology Medicines, Inc. FIXX 438083107 Annual 06-Jun-19 12-Apr-19 Management 2
Netflix, Inc. NFLX 64110L106 Annual 06-Jun-19 08-Apr-19 Management 1a
Netflix, Inc. NFLX 64110L106 Annual 06-Jun-19 08-Apr-19 Management 1b
Netflix, Inc. NFLX 64110L106 Annual 06-Jun-19 08-Apr-19 Management 1c
Netflix, Inc. NFLX 64110L106 Annual 06-Jun-19 08-Apr-19 Management 1d
Netflix, Inc. NFLX 64110L106 Annual 06-Jun-19 08-Apr-19 Management 2
Compagnie de Saint-Gobain SA Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock For For
Plans Reserved For Executive Officers
Compagnie de Saint-Gobain SA Authorize Decrease in Share Capital via Cancellation of Repurchased For For
Shares
Compagnie de Saint-Gobain SA Authorize Filing of Required Documents/Other Formalities For For

Homology Medicines, Inc. Elect Director Cameron Wheeler For Withhold
Homology Medicines, Inc. Ratify Deloitte & Touche LLP as Auditors For For
Netflix, Inc. Elect Director Timothy M. Haley For For
Netflix, Inc. Elect Director Leslie Kilgore For For
Netflix, Inc. Elect Director Ann Mather For For
Netflix, Inc. Elect Director Susan Rice For For
Netflix, Inc. Ratify Ernst & Young LLP as Auditor For For
Compagnie de Saint-Gobain SA Yes

Compagnie de Saint-Gobain SA Yes

Homology Medicines, Inc. Yes
Homology Medicines, Inc. Yes
Netflix, Inc. Yes
Netflix, Inc. Yes
Netflix, Inc. Yes
Netflix, Inc. Yes
Netflix, Inc. Yes

Netflix, Inc. NFLX 64110L106 Annual 06-Jun-19 08-Apr-19 Management 3
Netflix, Inc. NFLX 64110L106 Annual 06-Jun-19 08-Apr-19 Share 4
Holder
Netflix, Inc. NFLX 64110L106 Annual 06-Jun-19 08-Apr-19 Share 5
Holder
salesforce.com, inc. CRM 79466L302 Annual 06-Jun-19 10-Apr-19 Management 1a
salesforce.com, inc. CRM 79466L302 Annual 06-Jun-19 10-Apr-19 Management 1b
salesforce.com, inc. CRM 79466L302 Annual 06-Jun-19 10-Apr-19 Management 1c
salesforce.com, inc. CRM 79466L302 Annual 06-Jun-19 10-Apr-19 Management 1d
salesforce.com, inc. CRM 79466L302 Annual 06-Jun-19 10-Apr-19 Management 1e
salesforce.com, inc. CRM 79466L302 Annual 06-Jun-19 10-Apr-19 Management 1f
salesforce.com, inc. CRM 79466L302 Annual 06-Jun-19 10-Apr-19 Management 1g
Netflix, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Netflix, Inc. Report on Political Contributions Against Against Yes

Netflix, Inc. Adopt Simple Majority Vote Against Against Yes

salesforce.com, inc. Elect Director Marc Benioff For For Yes
salesforce.com, inc. Elect Director Keith Block For For Yes
salesforce.com, inc. Elect Director Parker Harris For For Yes
salesforce.com, inc. Elect Director Craig Conway For For Yes
salesforce.com, inc. Elect Director Alan Hassenfeld For For Yes
salesforce.com, inc. Elect Director Neelie Kroes For For Yes
salesforce.com, inc. Elect Director Colin Powell For For Yes

salesforce.com, inc. CRM 79466L302 Annual 06-Jun-19 10-Apr-19 Management 1h
salesforce.com, inc. CRM 79466L302 Annual 06-Jun-19 10-Apr-19 Management 1i
salesforce.com, inc. CRM 79466L302 Annual 06-Jun-19 10-Apr-19 Management 1j
salesforce.com, inc. CRM 79466L302 Annual 06-Jun-19 10-Apr-19 Management 1k
salesforce.com, inc. CRM 79466L302 Annual 06-Jun-19 10-Apr-19 Management 1l
salesforce.com, inc. CRM 79466L302 Annual 06-Jun-19 10-Apr-19 Management 1m
salesforce.com, inc. CRM 79466L302 Annual 06-Jun-19 10-Apr-19 Management 2a

salesforce.com, inc. CRM 79466L302 Annual 06-Jun-19 10-Apr-19 Management 2b
salesforce.com, inc. CRM 79466L302 Annual 06-Jun-19 10-Apr-19 Management 3
salesforce.com, inc. CRM 79466L302 Annual 06-Jun-19 10-Apr-19 Management 4
salesforce.com, inc. Elect Director Sanford Robertson For For Yes
salesforce.com, inc. Elect Director John V. Roos For For Yes
salesforce.com, inc. Elect Director Bernard Tyson For For Yes
salesforce.com, inc. Elect Director Robin Washington For For Yes
salesforce.com, inc. Elect Director Maynard Webb For For Yes
salesforce.com, inc. Elect Director Susan Wojcicki For For Yes
salesforce.com, inc. Eliminate Supermajority Vote Requirement to Amend Certificate of For For Yes
Incorporation and Bylaws
salesforce.com, inc. Eliminate Supermajority Vote Requirement to Remove Directors For For Yes
salesforce.com, inc. Amend Omnibus Stock Plan For For Yes
salesforce.com, inc. Ratify Ernst & Young LLP as Auditors For For Yes

salesforce.com, inc. CRM 79466L302 Annual 06-Jun-19 10-Apr-19 Management 5
salesforce.com, inc. CRM 79466L302 Annual 06-Jun-19 10-Apr-19 Share 6
Holder
Sarepta Therapeutics, Inc. SRPT 803607100 Annual 06-Jun-19 11-Apr-19 Management 1.1
Sarepta Therapeutics, Inc. SRPT 803607100 Annual 06-Jun-19 11-Apr-19 Management 1.2
Sarepta Therapeutics, Inc. SRPT 803607100 Annual 06-Jun-19 11-Apr-19 Management 1.3
Sarepta Therapeutics, Inc. SRPT 803607100 Annual 06-Jun-19 11-Apr-19 Management 2
Sarepta Therapeutics, Inc. SRPT 803607100 Annual 06-Jun-19 11-Apr-19 Management 3
Sarepta Therapeutics, Inc. SRPT 803607100 Annual 06-Jun-19 11-Apr-19 Management 4
MercadoLibre, Inc. MELI 58733R102 Annual 10-Jun-19 15-Apr-19 Management 1.1
MercadoLibre, Inc. MELI 58733R102 Annual 10-Jun-19 15-Apr-19 Management 1.2
salesforce.com, inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
salesforce.com, inc. Disclose Board Diversity and Qualifications Matrix Against Against Yes

Sarepta Therapeutics, Inc. Elect Director Richard J. Barry For For Yes
Sarepta Therapeutics, Inc. Elect Director M. Kathleen Behrens For For Yes
Sarepta Therapeutics, Inc. Elect Director Claude Nicaise For For Yes
Sarepta Therapeutics, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes
Sarepta Therapeutics, Inc. Amend Qualified Employee Stock Purchase Plan For For Yes
Sarepta Therapeutics, Inc. Ratify KPMG LLP as Auditors For For Yes
MercadoLibre, Inc. Elect Director Emiliano Calemzuk For For Yes
MercadoLibre, Inc. Elect Director Marcos Galperin For For Yes

MercadoLibre, Inc. MELI 58733R102 Annual 10-Jun-19 15-Apr-19 Management 1.3
MercadoLibre, Inc. MELI 58733R102 Annual 10-Jun-19 15-Apr-19 Management 2
MercadoLibre, Inc. MELI 58733R102 Annual 10-Jun-19 15-Apr-19 Management 3
MercadoLibre, Inc. MELI 58733R102 Annual 10-Jun-19 15-Apr-19 Management 4
Roper Technologies, Inc. ROP 776696106 Annual 10-Jun-19 15-Apr-19 Management 1.1
Roper Technologies, Inc. ROP 776696106 Annual 10-Jun-19 15-Apr-19 Management 1.2
Roper Technologies, Inc. ROP 776696106 Annual 10-Jun-19 15-Apr-19 Management 1.3
Roper Technologies, Inc. ROP 776696106 Annual 10-Jun-19 15-Apr-19 Management 1.4
Roper Technologies, Inc. ROP 776696106 Annual 10-Jun-19 15-Apr-19 Management 1.5
Roper Technologies, Inc. ROP 776696106 Annual 10-Jun-19 15-Apr-19 Management 1.6
MercadoLibre, Inc. Elect Director Roberto Balls Sallouti For For Yes
MercadoLibre, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
MercadoLibre, Inc. Amend Omnibus Stock Plan For For Yes
MercadoLibre, Inc. Ratify Deloitte & Co. S.A. as Auditor For For Yes
Roper Technologies, Inc. Elect Director Shellye L. Archambeau For For Yes
Roper Technologies, Inc. Elect Director Amy Woods Brinkley For For Yes
Roper Technologies, Inc. Elect Director John F. Fort, III For For Yes
Roper Technologies, Inc. Elect Director L. Neil Hunn For For Yes
Roper Technologies, Inc. Elect Director Robert D. Johnson For For Yes
Roper Technologies, Inc. Elect Director Robert E. Knowling, Jr. For For Yes

Roper Technologies, Inc. ROP 776696106 Annual 10-Jun-19 15-Apr-19 Management 1.7
Roper Technologies, Inc. ROP 776696106 Annual 10-Jun-19 15-Apr-19 Management 1.8
Roper Technologies, Inc. ROP 776696106 Annual 10-Jun-19 15-Apr-19 Management 1.9
Roper Technologies, Inc. ROP 776696106 Annual 10-Jun-19 15-Apr-19 Management 1.10
Roper Technologies, Inc. ROP 776696106 Annual 10-Jun-19 15-Apr-19 Management 2
Roper Technologies, Inc. ROP 776696106 Annual 10-Jun-19 15-Apr-19 Management 3
Roper Technologies, Inc. ROP 776696106 Annual 10-Jun-19 15-Apr-19 Share 4
Holder
Roper Technologies, Inc. ROP 776696106 Annual 10-Jun-19 15-Apr-19 Management 1.1
Roper Technologies, Inc. ROP 776696106 Annual 10-Jun-19 15-Apr-19 Management 1.2
Roper Technologies, Inc. ROP 776696106 Annual 10-Jun-19 15-Apr-19 Management 1.3
Roper Technologies, Inc. Elect Director Wilbur J. Prezzano For For Yes
Roper Technologies, Inc. Elect Director Laura G. Thatcher For For Yes
Roper Technologies, Inc. Elect Director Richard F. Wallman For For Yes
Roper Technologies, Inc. Elect Director Christopher Wright For For Yes
Roper Technologies, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Roper Technologies, Inc. Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
Roper Technologies, Inc. Report on Political Contributions Disclosure Against For Yes

Roper Technologies, Inc. Elect Director Shellye L. Archambeau For For Yes
Roper Technologies, Inc. Elect Director Amy Woods Brinkley For For Yes
Roper Technologies, Inc. Elect Director John F. Fort, III For For Yes

Roper Technologies, Inc. ROP 776696106 Annual 10-Jun-19 15-Apr-19 Management 1.4
Roper Technologies, Inc. ROP 776696106 Annual 10-Jun-19 15-Apr-19 Management 1.5
Roper Technologies, Inc. ROP 776696106 Annual 10-Jun-19 15-Apr-19 Management 1.6
Roper Technologies, Inc. ROP 776696106 Annual 10-Jun-19 15-Apr-19 Management 1.7
Roper Technologies, Inc. ROP 776696106 Annual 10-Jun-19 15-Apr-19 Management 1.8
Roper Technologies, Inc. ROP 776696106 Annual 10-Jun-19 15-Apr-19 Management 1.9
Roper Technologies, Inc. ROP 776696106 Annual 10-Jun-19 15-Apr-19 Management 1.10
Roper Technologies, Inc. ROP 776696106 Annual 10-Jun-19 15-Apr-19 Management 2
Roper Technologies, Inc. ROP 776696106 Annual 10-Jun-19 15-Apr-19 Management 3
Roper Technologies, Inc. ROP 776696106 Annual 10-Jun-19 15-Apr-19 Share 4
Holder
Roper Technologies, Inc. Elect Director L. Neil Hunn For For Yes
Roper Technologies, Inc. Elect Director Robert D. Johnson For For Yes
Roper Technologies, Inc. Elect Director Robert E. Knowling, Jr. For For Yes
Roper Technologies, Inc. Elect Director Wilbur J. Prezzano For For Yes
Roper Technologies, Inc. Elect Director Laura G. Thatcher For For Yes
Roper Technologies, Inc. Elect Director Richard F. Wallman For For Yes
Roper Technologies, Inc. Elect Director Christopher Wright For For Yes
Roper Technologies, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Roper Technologies, Inc. Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
Roper Technologies, Inc. Report on Political Contributions Disclosure Against For Yes

Invitae Corporation NVTA 46185L103 Annual 11-Jun-19 15-Apr-19 Management 1.1
Invitae Corporation NVTA 46185L103 Annual 11-Jun-19 15-Apr-19 Management 1.2
Invitae Corporation NVTA 46185L103 Annual 11-Jun-19 15-Apr-19 Management 2
Q2 Holdings, Inc. QTWO 74736L109 Annual 11-Jun-19 24-Apr-19 Management 1.1
Q2 Holdings, Inc. QTWO 74736L109 Annual 11-Jun-19 24-Apr-19 Management 1.2
Q2 Holdings, Inc. QTWO 74736L109 Annual 11-Jun-19 24-Apr-19 Management 1.3
Q2 Holdings, Inc. QTWO 74736L109 Annual 11-Jun-19 24-Apr-19 Management 2
Q2 Holdings, Inc. QTWO 74736L109 Annual 11-Jun-19 24-Apr-19 Management 3
Q2 Holdings, Inc. QTWO 74736L109 Annual 11-Jun-19 24-Apr-19 Management 4
Q2 Holdings, Inc. QTWO 74736L109 Annual 11-Jun-19 24-Apr-19 Management 5
Invitae Corporation Elect Director Eric Aguiar For For Yes
Invitae Corporation Elect Director Sean E. George For For Yes
Invitae Corporation Ratify Ernst & Young LLP as Auditors For For Yes
Q2 Holdings, Inc. Elect Director Michael J. Maples, Sr. For For Yes
Q2 Holdings, Inc. Elect Director James R. Offerdahl For For Yes
Q2 Holdings, Inc. Elect Director R. H. Seale, III For For Yes
Q2 Holdings, Inc. Ratify Ernst & Young LLP as Auditor For For Yes
Q2 Holdings, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Q2 Holdings, Inc. Declassify the Board of Directors For For Yes
Q2 Holdings, Inc. Eliminate Supermajority Vote Requirement For For Yes

Tesla, Inc. TSLA 88160R101 Annual 11-Jun-19 15-Apr-19 Management 1.1
Tesla, Inc. TSLA 88160R101 Annual 11-Jun-19 15-Apr-19 Management 1.2
Tesla, Inc. TSLA 88160R101 Annual 11-Jun-19 15-Apr-19 Management 2
Tesla, Inc. TSLA 88160R101 Annual 11-Jun-19 15-Apr-19 Management 3
Tesla, Inc. TSLA 88160R101 Annual 11-Jun-19 15-Apr-19 Management 4
Tesla, Inc. TSLA 88160R101 Annual 11-Jun-19 15-Apr-19 Management 5
Tesla, Inc. TSLA 88160R101 Annual 11-Jun-19 15-Apr-19 Management 6
Tesla, Inc. TSLA 88160R101 Annual 11-Jun-19 15-Apr-19 Share 7
Holder
Tesla, Inc. TSLA 88160R101 Annual 11-Jun-19 15-Apr-19 Share 8
Holder
Teva Pharmaceutical Industries Limited TEVA 881624209 Annual 11-Jun-19 02-May-19 Management 1a
Tesla, Inc. Elect Director Ira Ehrenpreis For For Yes
Tesla, Inc. Elect Director Kathleen Wilson-Thompson For For Yes
Tesla, Inc. Approve Omnibus Stock Plan For Against Yes
Tesla, Inc. Approve Qualified Employee Stock Purchase Plan For For Yes
Tesla, Inc. Eliminate Supermajority Vote Requirement For For Yes
Tesla, Inc. Amend Certificate of Incorporation to Reduce Director Terms For For Yes
Tesla, Inc. Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
Tesla, Inc. Establish Public Policy Committee Against For Yes

Tesla, Inc. Adopt Simple Majority Vote Against Against Yes

Teva Pharmaceutical Industries Limited Elect Director Amir Elstein For For Yes


Teva Pharmaceutical Industries Limited TEVA  881624209  Annual  11-Jun-19  02-May-19  Management  1b
Teva Pharmaceutical Industries Limited TEVA  881624209  Annual  11-Jun-19  02-May-19  Management  1c
Teva Pharmaceutical Industries Limited TEVA  881624209  Annual  11-Jun-19  02-May-19  Management  2
Teva Pharmaceutical Industries Limited TEVA  881624209  Annual  11-Jun-19  02-May-19  Management  3

Teva Pharmaceutical Industries Limited TEVA  881624209  Annual  11-Jun-19  02-May-19  Management  3a



Teva Pharmaceutical Industries Limited TEVA  881624209  Annual  11-Jun-19  02-May-19  Management  4a
Teva Pharmaceutical Industries Limited TEVA  881624209  Annual  11-Jun-19  02-May-19  Management  4b
Teva Pharmaceutical Industries Limited TEVA  881624209  Annual  11-Jun-19  02-May-19  Management  5
Veracyte, Inc.                         VCYT  92337F107  Annual  11-Jun-19  12-Apr-19  Management  1.1
Veracyte, Inc.                         VCYT  92337F107  Annual  11-Jun-19  12-Apr-19  Management  1.2
Teva Pharmaceutical Industries Limited Elect Director Roberto A. Mignone                                             For
Teva Pharmaceutical Industries Limited Elect Director Perry D. Nisen                                                 For
Teva Pharmaceutical Industries Limited Advisory Vote to Ratify Named Executive Officers' Compensation                For
Teva Pharmaceutical Industries Limited Approve Amended Compensation Policy for Executive Officers and                For
                                       Directors of the Company
Teva Pharmaceutical Industries Limited Vote FOR if you are a controlling shareholder or have a personal interest in  None
                                       item 3, as indicated in the proxy card; otherwise, vote AGAINST. You may
                                       not abstain. If you vote FOR, please provide an explanation to your account
                                       manager
Teva Pharmaceutical Industries Limited Approve Compensation of Non-Employee Directors                                For
Teva Pharmaceutical Industries Limited Approve Compensation of the Non-Executive Chairman of the Board               For
Teva Pharmaceutical Industries Limited Ratify Kesselman & Kesselman as Auditors                                      For
Veracyte, Inc.                         Elect Director Karin Eastham                                                  For
Veracyte, Inc.                         Elect Director Kevin K. Gordon                                                For
Teva Pharmaceutical Industries Limited For      Yes
Teva Pharmaceutical Industries Limited For      Yes
Teva Pharmaceutical Industries Limited For      Yes
Teva Pharmaceutical Industries Limited For      Yes

Teva Pharmaceutical Industries Limited Against  Yes



Teva Pharmaceutical Industries Limited For      Yes
Teva Pharmaceutical Industries Limited For      Yes
Teva Pharmaceutical Industries Limited For      Yes
Veracyte, Inc.                         For      Yes
Veracyte, Inc.                         For      Yes

Veracyte, Inc. VCYT 92337F107 Annual 11-Jun-19 12-Apr-19 Management 2
Veracyte, Inc. VCYT 92337F107 Annual 11-Jun-19 12-Apr-19 Management 3
Veracyte, Inc. VCYT 92337F107 Annual 11-Jun-19 12-Apr-19 Management 4
Autodesk, Inc. ADSK 052769106 Annual 12-Jun-19 16-Apr-19 Management 1a
Autodesk, Inc. ADSK 052769106 Annual 12-Jun-19 16-Apr-19 Management 1b
Autodesk, Inc. ADSK 052769106 Annual 12-Jun-19 16-Apr-19 Management 1c
Autodesk, Inc. ADSK 052769106 Annual 12-Jun-19 16-Apr-19 Management 1d
Autodesk, Inc. ADSK 052769106 Annual 12-Jun-19 16-Apr-19 Management 1e
Autodesk, Inc. ADSK 052769106 Annual 12-Jun-19 16-Apr-19 Management 1f
Autodesk, Inc. ADSK 052769106 Annual 12-Jun-19 16-Apr-19 Management 1g
Veracyte, Inc. Ratify Ernst & Young LLP as Auditors For For Yes
Veracyte, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Veracyte, Inc. Advisory Vote on Say on Pay Frequency One Year One Year Yes
Autodesk, Inc. Elect Director Andrew Anagnost For For Yes
Autodesk, Inc. Elect Director Karen Blasing For For Yes
Autodesk, Inc. Elect Director Reid French For For Yes
Autodesk, Inc. Elect Director Blake Irving For For Yes
Autodesk, Inc. Elect Director Mary T. McDowell For For Yes
Autodesk, Inc. Elect Director Stephen Milligan For For Yes
Autodesk, Inc. Elect Director Lorrie M. Norrington For For Yes


Autodesk, Inc.                         ADSK  052769106  Annual  12-Jun-19  16-Apr-19  Management  1h
Autodesk, Inc.                         ADSK  052769106  Annual  12-Jun-19  16-Apr-19  Management  1i
Autodesk, Inc.                         ADSK  052769106  Annual  12-Jun-19  16-Apr-19  Management  2
Autodesk, Inc.                         ADSK  052769106  Annual  12-Jun-19  16-Apr-19  Management  3
Delivery Hero SE                       DHER  D1T0KZ103  Annual  12-Jun-19             Management  1
Delivery Hero SE                       DHER  D1T0KZ103  Annual  12-Jun-19             Management  2
Delivery Hero SE                       DHER  D1T0KZ103  Annual  12-Jun-19             Management  3.1

Delivery Hero SE                       DHER  D1T0KZ103  Annual  12-Jun-19             Management  3.2

Delivery Hero SE                       DHER  D1T0KZ103  Annual  12-Jun-19             Management  3.3

Delivery Hero SE                       DHER  D1T0KZ103  Annual  12-Jun-19             Management  3.4

Autodesk, Inc.                         Elect Director Betsy Rafael                                              For  For  Yes
Autodesk, Inc.                         Elect Director Stacy J. Smith                                            For  For  Yes
Autodesk, Inc.                         Ratify Ernst & Young LLP as Auditor                                      For  For  Yes
Autodesk, Inc.                         Advisory Vote to Ratify Named Executive Officers' Compensation           For  For  Yes
Delivery Hero SE                       Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)    Yes
Delivery Hero SE                       Approve Discharge of Management Board for Fiscal 2018                    For  For  Yes
Delivery Hero SE                       Approve Discharge of Supervisory Board Member Martin Enderle for Fiscal  For  For  Yes
                                       2018
Delivery Hero SE                       Approve Discharge of Supervisory Board Member Hilary Gosher for Fiscal   For  For  Yes
                                       2018
Delivery Hero SE                       Approve Discharge of Supervisory Board Member Bjoern Ljungberg for       For  For  Yes
                                       Fiscal 2018
Delivery Hero SE                       Approve Discharge of Supervisory Board Member Patrick Kolek for Fiscal   For  For  Yes
                                       2018


Delivery Hero SE                       DHER  D1T0KZ103  Annual  12-Jun-19  Management  3.5

Delivery Hero SE                       DHER  D1T0KZ103  Annual  12-Jun-19  Management  3.6

Delivery Hero SE                       DHER  D1T0KZ103  Annual  12-Jun-19  Management  3.7

Delivery Hero SE                       DHER  D1T0KZ103  Annual  12-Jun-19  Management  3.8

Delivery Hero SE                       DHER  D1T0KZ103  Annual  12-Jun-19  Management  3.9

Delivery Hero SE                       DHER  D1T0KZ103  Annual  12-Jun-19  Management  3.10

Delivery Hero SE                       DHER  D1T0KZ103  Annual  12-Jun-19  Management  4
Delivery Hero SE                       DHER  D1T0KZ103  Annual  12-Jun-19  Management  5

Delivery Hero SE                       DHER  D1T0KZ103  Annual  12-Jun-19  Management  6



Delivery Hero SE                       DHER  D1T0KZ103  Annual  12-Jun-19  Management  7
Delivery Hero SE                       Approve Discharge of Supervisory Board Member Vera Stachowiak for        For  For
                                       Fiscal 2018
Delivery Hero SE                       Approve Discharge of Supervisory Board Member Semih Yalcin for Fiscal    For  For
                                       2018
Delivery Hero SE                       Approve Discharge of Supervisory Board Member Jonathan Green for         For  For
                                       Fiscal 2018
Delivery Hero SE                       Approve Discharge of Supervisory Board Member Jeffrey Lieberman for      For  For
                                       Fiscal 2018
Delivery Hero SE                       Approve Discharge of Supervisory Board Member Georg Graf von             For  For
                                       Waldersee for Fiscal 2018
Delivery Hero SE                       Approve Discharge of Supervisory Board Member Janis Zech for Fiscal      For  For
                                       2018
Delivery Hero SE                       Ratify KPMG AG as Auditors for Fiscal 2019                               For  For
Delivery Hero SE                       Approve Creation of EUR 54.1 Million Pool of Capital without Preemptive  For  Against
                                       Rights
Delivery Hero SE                       Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible    For  Against
                                       Bonds without Preemptive Rights up to Aggregate Nominal Amount of
                                       EUR 2 Billion; Approve Creation of EUR 61.2 Million Pool of Capital to
                                       Guarantee Conversion Rights
Delivery Hero SE                       Amend Articles Re: AGM Convocation                                       For  For
Delivery Hero SE                       Yes

Delivery Hero SE                       Yes

Delivery Hero SE                       Yes

Delivery Hero SE                       Yes

Delivery Hero SE                       Yes

Delivery Hero SE                       Yes

Delivery Hero SE                       Yes
Delivery Hero SE                       Yes

Delivery Hero SE                       Yes



Delivery Hero SE                       Yes

Delivery Hero SE DHER D1T0KZ103 Annual 12-Jun-19 Management 8
Delivery Hero SE DHER D1T0KZ103 Annual 12-Jun-19 Management 9

Delivery Hero SE DHER D1T0KZ103 Annual 12-Jun-19 Management 10

Delivery Hero SE DHER D1T0KZ103 Annual 12-Jun-19 Management 11

Delivery Hero SE DHER D1T0KZ103 Annual 12-Jun-19 Management 12
Resideo Technologies, Inc. REZI 76118Y104 Annual 12-Jun-19 15-Apr-19 Management 1a
Resideo Technologies, Inc. REZI 76118Y104 Annual 12-Jun-19 15-Apr-19 Management 1b
Resideo Technologies, Inc. REZI 76118Y104 Annual 12-Jun-19 15-Apr-19 Management 1c
Resideo Technologies, Inc. REZI 76118Y104 Annual 12-Jun-19 15-Apr-19 Management 2
Resideo Technologies, Inc. REZI 76118Y104 Annual 12-Jun-19 15-Apr-19 Management 3
Delivery Hero SE Approve Remuneration of Supervisory Board For
Delivery Hero SE Amend Articles Re: Number of Employee Representatives in the For
Supervisory Board
Delivery Hero SE Amend Articles Re: Annulment of the Court and Arbitration Proceedings For
Clause
Delivery Hero SE Approve Stock Option Plan for Key Employees; Approve Creation of EUR For
3 Million Pool of Conditional Capital to Guarantee Conversion Rights
Delivery Hero SE Amend 2017 Stock Option Plan and Connected Pool of Conditional Capital For
Resideo Technologies, Inc. Elect Director Paul Deninger For
Resideo Technologies, Inc. Elect Director Michael Nefkens For
Resideo Technologies, Inc. Elect Director Sharon Wienbar For
Resideo Technologies, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For
Resideo Technologies, Inc. Advisory Vote on Say on Pay Frequency One Year
Delivery Hero SE For Yes
Delivery Hero SE For Yes

Delivery Hero SE For Yes

Delivery Hero SE For Yes
Resideo Technologies, Inc. For Yes
Resideo Technologies, Inc. For Yes
Resideo Technologies, Inc. For Yes
Resideo Technologies, Inc. For Yes
Resideo Technologies, Inc. One Year Yes

Resideo Technologies, Inc. REZI 76118Y104 Annual 12-Jun-19 15-Apr-19 Management 4
ServiceNow, Inc. NOW 81762P102 Annual 12-Jun-19 15-Apr-19 Management 1a
ServiceNow, Inc. NOW 81762P102 Annual 12-Jun-19 15-Apr-19 Management 1b
ServiceNow, Inc. NOW 81762P102 Annual 12-Jun-19 15-Apr-19 Management 1c
ServiceNow, Inc. NOW 81762P102 Annual 12-Jun-19 15-Apr-19 Management 2
ServiceNow, Inc. NOW 81762P102 Annual 12-Jun-19 15-Apr-19 Management 3
Smartsheet Inc. SMAR 83200N103 Annual 12-Jun-19 15-Apr-19 Management 1.1
Smartsheet Inc. SMAR 83200N103 Annual 12-Jun-19 15-Apr-19 Management 1.2
Smartsheet Inc. SMAR 83200N103 Annual 12-Jun-19 15-Apr-19 Management 1.3
Smartsheet Inc. SMAR 83200N103 Annual 12-Jun-19 15-Apr-19 Management 2
Resideo Technologies, Inc. Ratify Deloitte & Touche LLP as Auditor For For Yes
ServiceNow, Inc. Elect Director Teresa Briggs For For Yes
ServiceNow, Inc. Elect Director Paul E. Chamberlain For For Yes
ServiceNow, Inc. Elect Director Tamar O. Yehoshua For For Yes
ServiceNow, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
ServiceNow, Inc. Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
Smartsheet Inc. Elect Director Elena C. Gomez For For Yes
Smartsheet Inc. Elect Director Mark P. Mader For For Yes
Smartsheet Inc. Elect Director Magdalena Yesil For For Yes
Smartsheet Inc. Ratify PricewaterhouseCoopers LLP as Auditors For For Yes


Target Corporation                     TGT  87612E106  Annual  12-Jun-19  15-Apr-19  Management  1a
Target Corporation                     TGT  87612E106  Annual  12-Jun-19  15-Apr-19  Management  1b
Target Corporation                     TGT  87612E106  Annual  12-Jun-19  15-Apr-19  Management  1c
Target Corporation                     TGT  87612E106  Annual  12-Jun-19  15-Apr-19  Management  1d
Target Corporation                     TGT  87612E106  Annual  12-Jun-19  15-Apr-19  Management  1e
Target Corporation                     TGT  87612E106  Annual  12-Jun-19  15-Apr-19  Management  1f
Target Corporation                     TGT  87612E106  Annual  12-Jun-19  15-Apr-19  Management  1g
Target Corporation                     TGT  87612E106  Annual  12-Jun-19  15-Apr-19  Management  1h
Target Corporation                     TGT  87612E106  Annual  12-Jun-19  15-Apr-19  Management  1i
Target Corporation                     TGT  87612E106  Annual  12-Jun-19  15-Apr-19  Management  1j
Target Corporation                     Elect Director Roxanne S. Austin      For  For  Yes
Target Corporation                     Elect Director Douglas M. Baker, Jr.  For  For  Yes
Target Corporation                     Elect Director George S. Barrett      For  For  Yes
Target Corporation                     Elect Director Brian C. Cornell       For  For  Yes
Target Corporation                     Elect Director Calvin Darden          For  For  Yes
Target Corporation                     Elect Director Henrique De Castro     For  For  Yes
Target Corporation                     Elect Director Robert L. Edwards      For  For  Yes
Target Corporation                     Elect Director Melanie L. Healey      For  For  Yes
Target Corporation                     Elect Director Donald R. Knauss       For  For  Yes
Target Corporation                     Elect Director Monica C. Lozano       For  For  Yes

Target Corporation TGT 87612E106 Annual 12-Jun-19 15-Apr-19 Management 1k
Target Corporation TGT 87612E106 Annual 12-Jun-19 15-Apr-19 Management 1l
Target Corporation TGT 87612E106 Annual 12-Jun-19 15-Apr-19 Management 1m
Target Corporation TGT 87612E106 Annual 12-Jun-19 15-Apr-19 Management 2
Target Corporation TGT 87612E106 Annual 12-Jun-19 15-Apr-19 Management 3
Target Corporation TGT 87612E106 Annual 12-Jun-19 15-Apr-19 Share 4
Holder
Genomic Health, Inc. GHDX 37244C101 Annual 13-Jun-19 18-Apr-19 Management 1.1
Genomic Health, Inc. GHDX 37244C101 Annual 13-Jun-19 18-Apr-19 Management 1.2
Genomic Health, Inc. GHDX 37244C101 Annual 13-Jun-19 18-Apr-19 Management 1.3
Genomic Health, Inc. GHDX 37244C101 Annual 13-Jun-19 18-Apr-19 Management 1.4
Target Corporation Elect Director Mary E. Minnick For For Yes
Target Corporation Elect Director Kenneth L. Salazar For For Yes
Target Corporation Elect Director Dmitri L. Stockton For For Yes
Target Corporation Ratify Ernst & Young LLP as Auditors For For Yes
Target Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Target Corporation Amend Proxy Access Right Against Against Yes

Genomic Health, Inc. Elect Director Kimberly J. Popovits For For Yes
Genomic Health, Inc. Elect Director Felix J. Baker For For Yes
Genomic Health, Inc. Elect Director Julian C. Baker For Withhold Yes
Genomic Health, Inc. Elect Director Fred E. Cohen For For Yes

Genomic Health, Inc. GHDX 37244C101 Annual 13-Jun-19 18-Apr-19 Management 1.5
Genomic Health, Inc. GHDX 37244C101 Annual 13-Jun-19 18-Apr-19 Management 1.6
Genomic Health, Inc. GHDX 37244C101 Annual 13-Jun-19 18-Apr-19 Management 1.7
Genomic Health, Inc. GHDX 37244C101 Annual 13-Jun-19 18-Apr-19 Management 1.8
Genomic Health, Inc. GHDX 37244C101 Annual 13-Jun-19 18-Apr-19 Management 2
Genomic Health, Inc. GHDX 37244C101 Annual 13-Jun-19 18-Apr-19 Management 3
Genomic Health, Inc. GHDX 37244C101 Annual 13-Jun-19 18-Apr-19 Management 4
Genomic Health, Inc. GHDX 37244C101 Annual 13-Jun-19 18-Apr-19 Share 5
Holder
GW Pharmaceuticals Plc GWPH 36197T103 Annual 13-Jun-19 16-Apr-19 Management 1
GW Pharmaceuticals Plc GWPH 36197T103 Annual 13-Jun-19 16-Apr-19 Management 2
Genomic Health, Inc. Elect Director Barry P. Flannelly For For Yes
Genomic Health, Inc. Elect Director Henry J. Fuchs For For Yes
Genomic Health, Inc. Elect Director Ginger L. Graham For For Yes
Genomic Health, Inc. Elect Director Geoffrey M. Parker For For Yes
Genomic Health, Inc. Amend Omnibus Stock Plan For For Yes
Genomic Health, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Genomic Health, Inc. Ratify Ernst & Young LLP as Auditors For For Yes
Genomic Health, Inc. Adopt Simple Majority Vote Against For Yes

GW Pharmaceuticals Plc Re-elect James Noble as Director For For Yes
GW Pharmaceuticals Plc Re-elect Thomas Lynch as Director For For Yes


GW Pharmaceuticals Plc                 GWPH  36197T103  Annual  13-Jun-19  16-Apr-19  Management  3
GW Pharmaceuticals Plc                 GWPH  36197T103  Annual  13-Jun-19  16-Apr-19  Management  4
GW Pharmaceuticals Plc                 GWPH  36197T103  Annual  13-Jun-19  16-Apr-19  Management  5
GW Pharmaceuticals Plc                 GWPH  36197T103  Annual  13-Jun-19  16-Apr-19  Management  6
GW Pharmaceuticals Plc                 GWPH  36197T103  Annual  13-Jun-19  16-Apr-19  Management  7
GW Pharmaceuticals Plc                 GWPH  36197T103  Annual  13-Jun-19  16-Apr-19  Management  8
GW Pharmaceuticals Plc                 GWPH  36197T103  Annual  13-Jun-19  16-Apr-19  Management  9
GW Pharmaceuticals Plc                 GWPH  36197T103  Annual  13-Jun-19  16-Apr-19  Management  10
GW Pharmaceuticals Plc                 GWPH  36197T103  Annual  13-Jun-19  16-Apr-19  Management  11
GW Pharmaceuticals Plc                 GWPH  36197T103  Annual  13-Jun-19  16-Apr-19  Management  12
GW Pharmaceuticals Plc                 Approve Remuneration Report                                             For
GW Pharmaceuticals Plc                 Advisory Vote to Ratify Named Executive Officers' Compensation          For
GW Pharmaceuticals Plc                 Approve Remuneration Policy                                             For
GW Pharmaceuticals Plc                 Advisory Vote on Say on Pay Frequency                                   One Year
GW Pharmaceuticals Plc                 Ratify Deloitte and Touche LLP as Auditors                              For
GW Pharmaceuticals Plc                 Reappoint Deloitte LLP as Auditors                                      For
GW Pharmaceuticals Plc                 Authorize Audit Committee to Fix Remuneration of Auditors               For
GW Pharmaceuticals Plc                 Accept Financial Statements and Statutory Reports                       For
GW Pharmaceuticals Plc                 Authorise Issue of Equity                                               For
GW Pharmaceuticals Plc                 Issue of Equity or Equity-Linked Securities without Pre-emptive Rights  For
GW Pharmaceuticals Plc                 For       Yes
GW Pharmaceuticals Plc                 For       Yes
GW Pharmaceuticals Plc                 For       Yes
GW Pharmaceuticals Plc                 One Year  Yes
GW Pharmaceuticals Plc                 For       Yes
GW Pharmaceuticals Plc                 For       Yes
GW Pharmaceuticals Plc                 For       Yes
GW Pharmaceuticals Plc                 For       Yes
GW Pharmaceuticals Plc                 For       Yes
GW Pharmaceuticals Plc                 For       Yes

Monolithic Power Systems, Inc. MPWR 609839105 Annual 13-Jun-19 16-Apr-19 Management 1.1
Monolithic Power Systems, Inc. MPWR 609839105 Annual 13-Jun-19 16-Apr-19 Management 1.2
Monolithic Power Systems, Inc. MPWR 609839105 Annual 13-Jun-19 16-Apr-19 Management 2
Monolithic Power Systems, Inc. MPWR 609839105 Annual 13-Jun-19 16-Apr-19 Management 3
Okta, Inc. OKTA 679295105 Annual 13-Jun-19 18-Apr-19 Management 1.1
Okta, Inc. OKTA 679295105 Annual 13-Jun-19 18-Apr-19 Management 1.2
Okta, Inc. OKTA 679295105 Annual 13-Jun-19 18-Apr-19 Management 1.3
Okta, Inc. OKTA 679295105 Annual 13-Jun-19 18-Apr-19 Management 2
Okta, Inc. OKTA 679295105 Annual 13-Jun-19 18-Apr-19 Management 3
Okta, Inc. OKTA 679295105 Annual 13-Jun-19 18-Apr-19 Management 4
Monolithic Power Systems, Inc. Elect Director Michael R. Hsing For For Yes
Monolithic Power Systems, Inc. Elect Director Herbert Chang For For Yes
Monolithic Power Systems, Inc. Ratify Ernst & Young LLP as Auditors For For Yes
Monolithic Power Systems, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Okta, Inc. Elect Director J. Frederic Kerrest For For Yes
Okta, Inc. Elect Director Rebecca Saeger For For Yes
Okta, Inc. Elect Director Michelle Wilson For For Yes
Okta, Inc. Ratify Ernst & Young LLP as Auditor For For Yes
Okta, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Okta, Inc. Advisory Vote on Say on Pay Frequency One Year One Year Yes

Splunk Inc. SPLK 848637104 Annual 13-Jun-19 18-Apr-19 Management 1a
Splunk Inc. SPLK 848637104 Annual 13-Jun-19 18-Apr-19 Management 1b
Splunk Inc. SPLK 848637104 Annual 13-Jun-19 18-Apr-19 Management 1c
Splunk Inc. SPLK 848637104 Annual 13-Jun-19 18-Apr-19 Management 2
Splunk Inc. SPLK 848637104 Annual 13-Jun-19 18-Apr-19 Management 3
Splunk Inc. SPLK 848637104 Annual 13-Jun-19 18-Apr-19 Management 4
Crescent Point Energy Corp. CPG 22576C101 Annual/ 14-Jun-19 02-May-19 Management 1
Special
Crescent Point Energy Corp. CPG 22576C101 Annual/ 14-Jun-19 02-May-19 Management 2.1
Special
Crescent Point Energy Corp. CPG 22576C101 Annual/ 14-Jun-19 02-May-19 Management 2.2
Special
Crescent Point Energy Corp. CPG 22576C101 Annual/ 14-Jun-19 02-May-19 Management 2.3
Special
Splunk Inc. Elect Director Mark Carges For For Yes
Splunk Inc. Elect Director Elisa Steele For For Yes
Splunk Inc. Elect Director Sri Viswanath For For Yes
Splunk Inc. Ratify PricewaterhouseCoopers LLP as Auditor For For Yes
Splunk Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Splunk Inc. Advisory Vote on Say on Pay Frequency One Year One Year Yes
Crescent Point Energy Corp. Fix Number of Directors at Ten For For Yes

Crescent Point Energy Corp. Elect Director Craig Bryksa For For Yes

Crescent Point Energy Corp. Elect Director Laura A. Cillis For For Yes

Crescent Point Energy Corp. Elect Director James E. Craddock For For Yes

Crescent Point Energy Corp. CPG 22576C101 Annual/ 14-Jun-19 02-May-19 Management 2.4
Special
Crescent Point Energy Corp. CPG 22576C101 Annual/ 14-Jun-19 02-May-19 Management 2.5
Special
Crescent Point Energy Corp. CPG 22576C101 Annual/ 14-Jun-19 02-May-19 Management 2.6
Special
Crescent Point Energy Corp. CPG 22576C101 Annual/ 14-Jun-19 02-May-19 Management 2.7
Special
Crescent Point Energy Corp. CPG 22576C101 Annual/ 14-Jun-19 02-May-19 Management 2.8
Special
Crescent Point Energy Corp. CPG 22576C101 Annual/ 14-Jun-19 02-May-19 Management 2.9
Special
Crescent Point Energy Corp. CPG 22576C101 Annual/ 14-Jun-19 02-May-19 Management 2.10
Special
Crescent Point Energy Corp. CPG 22576C101 Annual/ 14-Jun-19 02-May-19 Management 3
Special
Crescent Point Energy Corp. CPG 22576C101 Annual/ 14-Jun-19 02-May-19 Management 4
Special
Crescent Point Energy Corp. CPG 22576C101 Annual/ 14-Jun-19 02-May-19 Management 5
Special
Crescent Point Energy Corp. Elect Director John P. Dielwart For For Yes

Crescent Point Energy Corp. Elect Director Ted Goldthorpe For For Yes

Crescent Point Energy Corp. Elect Director Robert F. Heinemann For For Yes

Crescent Point Energy Corp. Elect Director Mike Jackson For For Yes

Crescent Point Energy Corp. Elect Director Jennifer F. Koury For For Yes

Crescent Point Energy Corp. Elect Director Francois Langlois For For Yes

Crescent Point Energy Corp. Elect Director Barbara Munroe For For Yes

Crescent Point Energy Corp. Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to For For Yes
Fix Their Remuneration
Crescent Point Energy Corp. Approve Reduction in Stated Capital For For Yes

Crescent Point Energy Corp. Advisory Vote on Executive Compensation Approach For For Yes

KEYENCE Corp. 6861 J32491102 Annual 14-Jun-19 20-Mar-19 Management 1
KEYENCE Corp. 6861 J32491102 Annual 14-Jun-19 20-Mar-19 Management 2.1
KEYENCE Corp. 6861 J32491102 Annual 14-Jun-19 20-Mar-19 Management 2.2
KEYENCE Corp. 6861 J32491102 Annual 14-Jun-19 20-Mar-19 Management 2.3
KEYENCE Corp. 6861 J32491102 Annual 14-Jun-19 20-Mar-19 Management 2.4
KEYENCE Corp. 6861 J32491102 Annual 14-Jun-19 20-Mar-19 Management 2.5
KEYENCE Corp. 6861 J32491102 Annual 14-Jun-19 20-Mar-19 Management 2.6
KEYENCE Corp. 6861 J32491102 Annual 14-Jun-19 20-Mar-19 Management 2.7
KEYENCE Corp. 6861 J32491102 Annual 14-Jun-19 20-Mar-19 Management 2.8
KEYENCE Corp. 6861 J32491102 Annual 14-Jun-19 20-Mar-19 Management 2.9
KEYENCE Corp. Approve Allocation of Income, with a Final Dividend of JPY 100 For Against Yes
KEYENCE Corp. Elect Director Takizaki, Takemitsu For Against Yes
KEYENCE Corp. Elect Director Yamamoto, Akinori For For Yes
KEYENCE Corp. Elect Director Kimura, Keiichi For For Yes
KEYENCE Corp. Elect Director Yamaguchi, Akiji For For Yes
KEYENCE Corp. Elect Director Miki, Masayuki For For Yes
KEYENCE Corp. Elect Director Nakata, Yu For For Yes
KEYENCE Corp. Elect Director Kanzawa, Akira For For Yes
KEYENCE Corp. Elect Director Tanabe, Yoichi For For Yes
KEYENCE Corp. Elect Director Taniguchi, Seiichi For For Yes

KEYENCE Corp. 6861 J32491102 Annual 14-Jun-19 20-Mar-19 Management 3
KEYENCE Corp. 6861 J32491102 Annual 14-Jun-19 20-Mar-19 Management 4
DocuSign, Inc. DOCU 256163106 Annual 17-Jun-19 22-Apr-19 Management 1.1
DocuSign, Inc. DOCU 256163106 Annual 17-Jun-19 22-Apr-19 Management 1.2
DocuSign, Inc. DOCU 256163106 Annual 17-Jun-19 22-Apr-19 Management 2
NXP Semiconductors NV NXPI N6596X109 Annual 17-Jun-19 20-May-19 Management 1
NXP Semiconductors NV NXPI N6596X109 Annual 17-Jun-19 20-May-19 Management 2a
NXP Semiconductors NV NXPI N6596X109 Annual 17-Jun-19 20-May-19 Management 2b
NXP Semiconductors NV NXPI N6596X109 Annual 17-Jun-19 20-May-19 Management 2c
NXP Semiconductors NV NXPI N6596X109 Annual 17-Jun-19 20-May-19 Management 2d
KEYENCE Corp. Appoint Statutory Auditor Komura, Koichiro For Against Yes
KEYENCE Corp. Appoint Alternate Statutory Auditor Yamamoto, Masaharu For For Yes
DocuSign, Inc. Elect Director Daniel D. Springer For For Yes
DocuSign, Inc. Elect Director Blake J. Irving For For Yes
DocuSign, Inc. Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
NXP Semiconductors NV Open Meeting Yes
NXP Semiconductors NV Discuss Implementation of Remuneration Policy Yes
NXP Semiconductors NV Receive Explanation on Company's Reserves and Dividend Policy Yes
NXP Semiconductors NV Adopt Financial Statements and Statutory Reports For For Yes
NXP Semiconductors NV Approve Discharge of Board Members For For Yes


NXP Semiconductors NV                  NXPI  N6596X109  Annual  17-Jun-19  20-May-19  Management  3a
NXP Semiconductors NV                  NXPI  N6596X109  Annual  17-Jun-19  20-May-19  Management  3b
NXP Semiconductors NV                  NXPI  N6596X109  Annual  17-Jun-19  20-May-19  Management  3c
NXP Semiconductors NV                  NXPI  N6596X109  Annual  17-Jun-19  20-May-19  Management  3d
NXP Semiconductors NV                  NXPI  N6596X109  Annual  17-Jun-19  20-May-19  Management  3e
NXP Semiconductors NV                  NXPI  N6596X109  Annual  17-Jun-19  20-May-19  Management  3f
NXP Semiconductors NV                  NXPI  N6596X109  Annual  17-Jun-19  20-May-19  Management  3g
NXP Semiconductors NV                  NXPI  N6596X109  Annual  17-Jun-19  20-May-19  Management  3h
NXP Semiconductors NV                  NXPI  N6596X109  Annual  17-Jun-19  20-May-19  Management  3i
NXP Semiconductors NV                  NXPI  N6596X109  Annual  17-Jun-19  20-May-19  Management  3j
NXP Semiconductors NV                  Reelect Richard L. Clemmer as Executive Director       For  For      Yes
NXP Semiconductors NV                  Reelect Peter Bonfield as Non-Executive Director       For  For      Yes
NXP Semiconductors NV                  Reelect Kenneth A. Goldman as Non-Executive Director   For  For      Yes
NXP Semiconductors NV                  Reelect Josef Kaeser as Non-Executive Director         For  For      Yes
NXP Semiconductors NV                  Elect Lena Olving as Non-Executive Director            For  For      Yes
NXP Semiconductors NV                  Reelect Peter Smitham as Non-Executive Director        For  Against  Yes
NXP Semiconductors NV                  Reelect Julie Southern as Non-Executive Director       For  For      Yes
NXP Semiconductors NV                  Elect Jasmin Staiblin as Non-Executive Director        For  For      Yes
NXP Semiconductors NV                  Reelect Gregory Summe as Non-Executive Director        For  For      Yes
NXP Semiconductors NV                  Elect Karl-Henrik Sundstrom as Non-Executive Director  For  For      Yes


NXP Semiconductors NV               NXPI  N6596X109  Annual  17-Jun-19  20-May-19  Management  4a
NXP Semiconductors NV               NXPI  N6596X109  Annual  17-Jun-19  20-May-19  Management  4b
NXP Semiconductors NV               NXPI  N6596X109  Annual  17-Jun-19  20-May-19  Management  5
NXP Semiconductors NV               NXPI  N6596X109  Annual  17-Jun-19  20-May-19  Management  6
NXP Semiconductors NV               NXPI  N6596X109  Annual  17-Jun-19  20-May-19  Management  7
NXP Semiconductors NV               NXPI  N6596X109  Annual  17-Jun-19  20-May-19  Management  8
QIAGEN NV                           QGEN  N72482123  Annual  17-Jun-19  20-May-19  Management  1
QIAGEN NV                           QGEN  N72482123  Annual  17-Jun-19  20-May-19  Management  2
QIAGEN NV                           QGEN  N72482123  Annual  17-Jun-19  20-May-19  Management  3.a
QIAGEN NV                           QGEN  N72482123  Annual  17-Jun-19  20-May-19  Management  3.b
NXP Semiconductors NV               Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital   For  For      Yes
NXP Semiconductors NV               Authorize Board to Exclude Preemptive Rights from Share Issuances          For  For      Yes
NXP Semiconductors NV               Approve NXP 2019 Omnibus Incentive Plan                                    For  Against  Yes
NXP Semiconductors NV               Authorize Repurchase of Shares                                             For  Against  Yes
NXP Semiconductors NV               Approve Cancellation of Repurchased Shares                                 For  For      Yes
NXP Semiconductors NV               Ratify KPMG Accountants N.V. as Auditors                                   For  For      Yes
QIAGEN NV                           Open Meeting                                                                             Yes
QIAGEN NV                           Receive Report of Management Board (Non-Voting)                                          Yes
QIAGEN NV                           Receive Report of Supervisory Board (Non-Voting)                                         Yes
QIAGEN NV                           Discuss Remuneration Report Containing Remuneration Policy for Supervisory Board Members  Yes


QIAGEN NV                              QGEN  N72482123  Annual  17-Jun-19  20-May-19  Management  4
QIAGEN NV                              QGEN  N72482123  Annual  17-Jun-19  20-May-19  Management  5
QIAGEN NV                              QGEN  N72482123  Annual  17-Jun-19  20-May-19  Management  6
QIAGEN NV                              QGEN  N72482123  Annual  17-Jun-19  20-May-19  Management  7
QIAGEN NV                              QGEN  N72482123  Annual  17-Jun-19  20-May-19  Management  8.a
QIAGEN NV                              QGEN  N72482123  Annual  17-Jun-19  20-May-19  Management  8.b
QIAGEN NV                              QGEN  N72482123  Annual  17-Jun-19  20-May-19  Management  8.c
QIAGEN NV                              QGEN  N72482123  Annual  17-Jun-19  20-May-19  Management  8.d
QIAGEN NV                              QGEN  N72482123  Annual  17-Jun-19  20-May-19  Management  8.e
QIAGEN NV                              QGEN  N72482123  Annual  17-Jun-19  20-May-19  Management  8.f
QIAGEN NV                              Adopt Financial Statements and Statutory Reports   For   For   Yes
QIAGEN NV                              Receive Explanation on Company's Reserves and Dividend Policy  Yes
QIAGEN NV                              Approve Discharge of Management Board              For   For   Yes
QIAGEN NV                              Approve Discharge of Supervisory Board             For   For   Yes
QIAGEN NV                              Reelect Stephane Bancel to Supervisory Board       For   For   Yes
QIAGEN NV                              Reelect Hakan Bjorklund to Supervisory Board       For   For   Yes
QIAGEN NV                              Reelect Metin Colpan to Supervisory Board          For   For   Yes
QIAGEN NV                              Reelect Ross L. Levine to Supervisory Board        For   For   Yes
QIAGEN NV                              Reelect Elaine Mardis to Supervisory Board         For   For   Yes
QIAGEN NV                              Reelect Lawrence A. Rosen to Supervisory Board     For   For   Yes


QIAGEN NV                              QGEN  N72482123  Annual  17-Jun-19  20-May-19  Management  8.g
QIAGEN NV                              QGEN  N72482123  Annual  17-Jun-19  20-May-19  Management  9.a
QIAGEN NV                              QGEN  N72482123  Annual  17-Jun-19  20-May-19  Management  9.b
QIAGEN NV                              QGEN  N72482123  Annual  17-Jun-19  20-May-19  Management  10
QIAGEN NV                              QGEN  N72482123  Annual  17-Jun-19  20-May-19  Management  11.a
QIAGEN NV                              QGEN  N72482123  Annual  17-Jun-19  20-May-19  Management  11.b
QIAGEN NV                              QGEN  N72482123  Annual  17-Jun-19  20-May-19  Management  11.c

QIAGEN NV                              QGEN  N72482123  Annual  17-Jun-19  20-May-19  Management  12
QIAGEN NV                              QGEN  N72482123  Annual  17-Jun-19  20-May-19  Management  13
QIAGEN NV                              QGEN  N72482123  Annual  17-Jun-19  20-May-19  Management  14
QIAGEN NV                              Reelect Elizabeth E. Tallett to Supervisory Board                     For  For      Yes
QIAGEN NV                              Reelect Peer M. Schatz to Management Board                            For  For      Yes
QIAGEN NV                              Reelect Roland Sackers to Management Board                            For  For      Yes
QIAGEN NV                              Ratify KPMG as Auditors                                               For  For      Yes
QIAGEN NV                              Grant Board Authority to Issue Shares                                 For  For      Yes
QIAGEN NV                              Authorize Board to Exclude Preemptive Rights from Share Issuances     For  For      Yes
QIAGEN NV                              Authorize Board to Exclude Preemptive Rights from Share Issuances in  For  Against  Yes
                                       Connection to Mergers, Acquisitions or Strategic Alliances
QIAGEN NV                              Authorize Repurchase of Issued Share Capital                          For  For      Yes
QIAGEN NV                              Amend Articles of Association                                         For  For      Yes
QIAGEN NV                              Allow Questions                                                                     Yes

QIAGEN NV QGEN N72482123 Annual 17-Jun-19 20-May-19 Management 15
Versum Materials, Inc. VSM 92532W103 Special 17-Jun-19 13-May-19 Management 1
Versum Materials, Inc. VSM 92532W103 Special 17-Jun-19 13-May-19 Management 2
Versum Materials, Inc. VSM 92532W103 Special 17-Jun-19 13-May-19 Management 3
Guardant Health, Inc. GH 40131M109 Annual 18-Jun-19 22-Apr-19 Management 1A
Guardant Health, Inc. GH 40131M109 Annual 18-Jun-19 22-Apr-19 Management 1B
Guardant Health, Inc. GH 40131M109 Annual 18-Jun-19 22-Apr-19 Management 2
MetLife, Inc. MET 59156R108 Annual 18-Jun-19 22-Apr-19 Management 1a
MetLife, Inc. MET 59156R108 Annual 18-Jun-19 22-Apr-19 Management 1b
MetLife, Inc. MET 59156R108 Annual 18-Jun-19 22-Apr-19 Management 1c
QIAGEN NV Close Meeting Yes
Versum Materials, Inc. Approve Merger Agreement For For Yes
Versum Materials, Inc. Advisory Vote on Golden Parachutes For For Yes
Versum Materials, Inc. Adjourn Meeting For For Yes
Guardant Health, Inc. Elect Director Aaref Hilaly For For Yes
Guardant Health, Inc. Elect Director Stanley Meresman For Against Yes
Guardant Health, Inc. Ratify Ernst & Young LLP as Auditors For For Yes
MetLife, Inc. Elect Director Cheryl W. Grise For For Yes
MetLife, Inc. Elect Director Carlos M. Gutierrez For For Yes
MetLife, Inc. Elect Director Gerald L. Hassell For For Yes

MetLife, Inc. MET 59156R108 Annual 18-Jun-19 22-Apr-19 Management 1d
MetLife, Inc. MET 59156R108 Annual 18-Jun-19 22-Apr-19 Management 1e
MetLife, Inc. MET 59156R108 Annual 18-Jun-19 22-Apr-19 Management 1f
MetLife, Inc. MET 59156R108 Annual 18-Jun-19 22-Apr-19 Management 1g
MetLife, Inc. MET 59156R108 Annual 18-Jun-19 22-Apr-19 Management 1h
MetLife, Inc. MET 59156R108 Annual 18-Jun-19 22-Apr-19 Management 1i
MetLife, Inc. MET 59156R108 Annual 18-Jun-19 22-Apr-19 Management 1j
MetLife, Inc. MET 59156R108 Annual 18-Jun-19 22-Apr-19 Management 1k
MetLife, Inc. MET 59156R108 Annual 18-Jun-19 22-Apr-19 Management 1l
MetLife, Inc. MET 59156R108 Annual 18-Jun-19 22-Apr-19 Management 2
MetLife, Inc. Elect Director David L. Herzog For For Yes
MetLife, Inc. Elect Director R. Glenn Hubbard For For Yes
MetLife, Inc. Elect Director Edward J. Kelly, III For For Yes
MetLife, Inc. Elect Director William E. Kennard For For Yes
MetLife, Inc. Elect Director Michel A. Khalaf For For Yes
MetLife, Inc. Elect Director James M. Kilts For For Yes
MetLife, Inc. Elect Director Catherine R. Kinney For For Yes
MetLife, Inc. Elect Director Diana L. McKenzie For For Yes
MetLife, Inc. Elect Director Denise M. Morrison For For Yes
MetLife, Inc. Ratify Deloitte & Touche LLP as Auditors For For Yes

MetLife, Inc. MET 59156R108 Annual 18-Jun-19 22-Apr-19 Management 3
NanoString Technologies, Inc. NSTG 63009R109 Annual 18-Jun-19 22-Apr-19 Management 1
NanoString Technologies, Inc. NSTG 63009R109 Annual 18-Jun-19 22-Apr-19 Management 2
NanoString Technologies, Inc. NSTG 63009R109 Annual 18-Jun-19 22-Apr-19 Management 3
NanoString Technologies, Inc. NSTG 63009R109 Annual 18-Jun-19 22-Apr-19 Management 4
NIDEC Corp. 6594 J52968104 Annual 18-Jun-19 31-Mar-19 Management 1.1
NIDEC Corp. 6594 J52968104 Annual 18-Jun-19 31-Mar-19 Management 1.2
NIDEC Corp. 6594 J52968104 Annual 18-Jun-19 31-Mar-19 Management 1.3
NIDEC Corp. 6594 J52968104 Annual 18-Jun-19 31-Mar-19 Management 1.4
NIDEC Corp. 6594 J52968104 Annual 18-Jun-19 31-Mar-19 Management 1.5
MetLife, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
NanoString Technologies, Inc. Elect Director William D. Young For For Yes
NanoString Technologies, Inc. Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
NanoString Technologies, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
NanoString Technologies, Inc. Advisory Vote on Say on Pay Frequency One Year One Year Yes
NIDEC Corp. Elect Director Nagamori, Shigenobu For For Yes
NIDEC Corp. Elect Director Yoshimoto, Hiroyuki For For Yes
NIDEC Corp. Elect Director Kobe, Hiroshi For For Yes
NIDEC Corp. Elect Director Katayama, Mikio For For Yes
NIDEC Corp. Elect Director Sato, Akira For For Yes

NIDEC Corp. 6594 J52968104 Annual 18-Jun-19 31-Mar-19 Management 1.6
NIDEC Corp. 6594 J52968104 Annual 18-Jun-19 31-Mar-19 Management 1.7
NIDEC Corp. 6594 J52968104 Annual 18-Jun-19 31-Mar-19 Management 1.8
NIDEC Corp. 6594 J52968104 Annual 18-Jun-19 31-Mar-19 Management 2
Square, Inc. SQ 852234103 Annual 18-Jun-19 23-Apr-19 Management 1.1
Square, Inc. SQ 852234103 Annual 18-Jun-19 23-Apr-19 Management 1.2
Square, Inc. SQ 852234103 Annual 18-Jun-19 23-Apr-19 Management 1.3
Square, Inc. SQ 852234103 Annual 18-Jun-19 23-Apr-19 Management 1.4
Square, Inc. SQ 852234103 Annual 18-Jun-19 23-Apr-19 Management 2
Twilio Inc. TWLO 90138F102 Annual 18-Jun-19 22-Apr-19 Management 1.1
NIDEC Corp. Elect Director Miyabe, Toshihiko For For Yes
NIDEC Corp. Elect Director Sato, Teiichi For For Yes
NIDEC Corp. Elect Director Shimizu, Osamu For For Yes
NIDEC Corp. Appoint Statutory Auditor Nakane, Takeshi For For Yes
Square, Inc. Elect Director Jack Dorsey For For Yes
Square, Inc. Elect Director David Viniar For For Yes
Square, Inc. Elect Director Paul Deighton For For Yes
Square, Inc. Elect Director Anna Patterson For For Yes
Square, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Twilio Inc. Elect Director Elena Donio For For Yes

Twilio Inc. TWLO 90138F102 Annual 18-Jun-19 22-Apr-19 Management 1.2
Twilio Inc. TWLO 90138F102 Annual 18-Jun-19 22-Apr-19 Management 2
Twilio Inc. TWLO 90138F102 Annual 18-Jun-19 22-Apr-19 Management 3
Workday, Inc. WDAY 98138H101 Annual 18-Jun-19 22-Apr-19 Management 1.1
Workday, Inc. WDAY 98138H101 Annual 18-Jun-19 22-Apr-19 Management 1.2
Workday, Inc. WDAY 98138H101 Annual 18-Jun-19 22-Apr-19 Management 1.3
Workday, Inc. WDAY 98138H101 Annual 18-Jun-19 22-Apr-19 Management 2
Workday, Inc. WDAY 98138H101 Annual 18-Jun-19 22-Apr-19 Management 3
Alphabet Inc. GOOGL 02079K305 Annual 19-Jun-19 22-Apr-19 Management 1.1
Alphabet Inc. GOOGL 02079K305 Annual 19-Jun-19 22-Apr-19 Management 1.2
Twilio Inc. Elect Director Donna L. Dubinsky For For Yes
Twilio Inc. Ratify KPMG LLP as Auditors For For Yes
Twilio Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Workday, Inc. Elect Director Carl M. Eschenbach For For Yes
Workday, Inc. Elect Director Michael M. McNamara For For Yes
Workday, Inc. Elect Director Jerry Yang For For Yes
Workday, Inc. Ratify Ernst & Young LLP as Auditors For For Yes
Workday, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Alphabet Inc. Elect Director Larry Page For For Yes
Alphabet Inc. Elect Director Sergey Brin For For Yes

Alphabet Inc. GOOGL 02079K305 Annual 19-Jun-19 22-Apr-19 Management 1.3
Alphabet Inc. GOOGL 02079K305 Annual 19-Jun-19 22-Apr-19 Management 1.4
Alphabet Inc. GOOGL 02079K305 Annual 19-Jun-19 22-Apr-19 Management 1.5
Alphabet Inc. GOOGL 02079K305 Annual 19-Jun-19 22-Apr-19 Management 1.6
Alphabet Inc. GOOGL 02079K305 Annual 19-Jun-19 22-Apr-19 Management 1.7
Alphabet Inc. GOOGL 02079K305 Annual 19-Jun-19 22-Apr-19 Management 1.8
Alphabet Inc. GOOGL 02079K305 Annual 19-Jun-19 22-Apr-19 Management 1.9
Alphabet Inc. GOOGL 02079K305 Annual 19-Jun-19 22-Apr-19 Management 1.10
Alphabet Inc. GOOGL 02079K305 Annual 19-Jun-19 22-Apr-19 Management 2
Alphabet Inc. GOOGL 02079K305 Annual 19-Jun-19 22-Apr-19 Management 3
Alphabet Inc. Elect Director John L. Hennessy For For Yes
Alphabet Inc. Elect Director L. John Doerr For Withhold Yes
Alphabet Inc. Elect Director Roger W. Ferguson, Jr. For For Yes
Alphabet Inc. Elect Director Ann Mather For Withhold Yes
Alphabet Inc. Elect Director Alan R. Mulally For For Yes
Alphabet Inc. Elect Director Sundar Pichai For For Yes
Alphabet Inc. Elect Director K. Ram Shriram For For Yes
Alphabet Inc. Elect Director Robin L. Washington For Withhold Yes
Alphabet Inc. Ratify Ernst & Young LLP as Auditors For For Yes
Alphabet Inc. Amend Omnibus Stock Plan For For Yes

Alphabet Inc. GOOGL 02079K305 Annual 19-Jun-19 22-Apr-19 Share 4
Holder
Alphabet Inc. GOOGL 02079K305 Annual 19-Jun-19 22-Apr-19 Share 5
Holder
Alphabet Inc. GOOGL 02079K305 Annual 19-Jun-19 22-Apr-19 Share 6
Holder
Alphabet Inc. GOOGL 02079K305 Annual 19-Jun-19 22-Apr-19 Share 7
Holder
Alphabet Inc. GOOGL 02079K305 Annual 19-Jun-19 22-Apr-19 Share 8
Holder
Alphabet Inc. GOOGL 02079K305 Annual 19-Jun-19 22-Apr-19 Share 9
Holder
Alphabet Inc. GOOGL 02079K305 Annual 19-Jun-19 22-Apr-19 Share 10
Holder
Alphabet Inc. GOOGL 02079K305 Annual 19-Jun-19 22-Apr-19 Share 11
Holder
Alphabet Inc. GOOGL 02079K305 Annual 19-Jun-19 22-Apr-19 Share 12
Holder
Alphabet Inc. GOOGL 02079K305 Annual 19-Jun-19 22-Apr-19 Share 13
Holder
Alphabet Inc. Approve Recapitalization Plan for all Stock to Have One-vote per Share Against

Alphabet Inc. Adopt a Policy Prohibiting Inequitable Employment Practices Against

Alphabet Inc. Establish Societal Risk Oversight Committee Against

Alphabet Inc. Report on Sexual Harassment Policies Against

Alphabet Inc. Require a Majority Vote for the Election of Directors Against

Alphabet Inc. Report on Gender Pay Gap Against

Alphabet Inc. Employ Advisors to Explore Alternatives to Maximize Value Against

Alphabet Inc. Approve Nomination of Employee Representative Director Against

Alphabet Inc. Adopt Simple Majority Vote Against

Alphabet Inc. Assess Feasibility of Including Sustainability as a Performance Measure for Against
Senior Executive Compensation
Alphabet Inc. For Yes

Alphabet Inc. For Yes

Alphabet Inc. Against Yes

Alphabet Inc. For Yes

Alphabet Inc. Against Yes

Alphabet Inc. GOOGL 02079K305 Annual 19-Jun-19 22-Apr-19 Share 14
Holder
Alphabet Inc. GOOGL 02079K305 Annual 19-Jun-19 22-Apr-19 Share 15
Holder
Alphabet Inc. GOOGL 02079K305 Annual 19-Jun-19 22-Apr-19 Share 16
Holder
Check Point Software Technologies Ltd. CHKP M22465104 Annual 19-Jun-19 10-May-19 Management 1.1
Check Point Software Technologies Ltd. CHKP M22465104 Annual 19-Jun-19 10-May-19 Management 1.2
Check Point Software Technologies Ltd. CHKP M22465104 Annual 19-Jun-19 10-May-19 Management 1.3
Check Point Software Technologies Ltd. CHKP M22465104 Annual 19-Jun-19 10-May-19 Management 1.4
Check Point Software Technologies Ltd. CHKP M22465104 Annual 19-Jun-19 10-May-19 Management 1.5
Check Point Software Technologies Ltd. CHKP M22465104 Annual 19-Jun-19 10-May-19 Management 1.6
Check Point Software Technologies Ltd. CHKP M22465104 Annual 19-Jun-19 10-May-19 Management 2

Alphabet Inc. Report on Human Rights Risk Assessment Against

Alphabet Inc. Adopt Compensation Clawback Policy Against

Alphabet Inc. Report on Policies and Risks Related to Content Governance Against

Check Point Software Technologies Ltd. Elect Gil Shwed as Director For
Check Point Software Technologies Ltd. Elect Marius Nacht as Director For
Check Point Software Technologies Ltd. Elect Jerry Ungerman as Director For
Check Point Software Technologies Ltd. Elect Dan Propper as Director For
Check Point Software Technologies Ltd. Elect Tal Shavit as Director For
Check Point Software Technologies Ltd. Elect Shai Weiss as Director For
Check Point Software Technologies Ltd. Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board For
to Fix Their Remuneration
Alphabet Inc. Against Yes

Alphabet Inc. For Yes

Check Point Software Technologies Ltd. For Yes
Check Point Software Technologies Ltd. For Yes
Check Point Software Technologies Ltd. For Yes
Check Point Software Technologies Ltd. For Yes
Check Point Software Technologies Ltd. For Yes
Check Point Software Technologies Ltd. For Yes
Check Point Software Technologies Ltd. For Yes


Check Point Software Technologies Ltd. CHKP  M22465104  Annual  19-Jun-19  10-May-19  Management  3
Check Point Software Technologies Ltd. CHKP  M22465104  Annual  19-Jun-19  10-May-19  Management  4

Check Point Software Technologies Ltd. CHKP  M22465104  Annual  19-Jun-19  10-May-19  Management  5
Check Point Software Technologies Ltd. CHKP  M22465104  Annual  19-Jun-19  10-May-19  Management  A



Evotec SE                              EVT   D1646D105  Annual  19-Jun-19  28-May-19  Management  1
Evotec SE                              EVT   D1646D105  Annual  19-Jun-19  28-May-19  Management  2
Evotec SE                              EVT   D1646D105  Annual  19-Jun-19  28-May-19  Management  3
Evotec SE                              EVT   D1646D105  Annual  19-Jun-19  28-May-19  Management  4
Evotec SE                              EVT   D1646D105  Annual  19-Jun-19  28-May-19  Management  5.1
Evotec SE                              EVT   D1646D105  Annual  19-Jun-19  28-May-19  Management  5.2
Check Point Software Technologies Ltd. Approve Employment Terms of Gil Shwed, CEO                                    For
Check Point Software Technologies Ltd. Approve Compensation Policy for the Directors and Officers of the             For
                                       Company
Check Point Software Technologies Ltd. Approve Amended Employee Stock Purchase Plan                                  For
Check Point Software Technologies Ltd. Vote FOR if you are a controlling shareholder or have a personal interest in  None
                                       one or several resolutions, as indicated in the proxy card; otherwise, vote
                                       AGAINST. You may not abstain. If you vote FOR, please provide an
                                       explanation to your account manager
Evotec SE                              Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
Evotec SE                              Approve Discharge of Management Board for Fiscal 2018                         For
Evotec SE                              Approve Discharge of Supervisory Board for Fiscal 2018                        For
Evotec SE                              Ratify Ernst & Young GmbH as Auditors for Fiscal 2019                         For
Evotec SE                              Elect Wolfgang Plischke to the Supervisory Board                              For
Evotec SE                              Elect Iris Loew-Friedrich to the Supervisory Board                            For
Check Point Software Technologies Ltd. Against  Yes
Check Point Software Technologies Ltd. For      Yes

Check Point Software Technologies Ltd. For      Yes
Check Point Software Technologies Ltd. Against  Yes



Evotec SE                                       Yes
Evotec SE                              For      Yes
Evotec SE                              For      Yes
Evotec SE                              For      Yes
Evotec SE                              For      Yes
Evotec SE                              For      Yes


Evotec SE                              EVT   D1646D105  Annual  19-Jun-19  28-May-19  Management  5.3
Evotec SE                              EVT   D1646D105  Annual  19-Jun-19  28-May-19  Management  5.4
Evotec SE                              EVT   D1646D105  Annual  19-Jun-19  28-May-19  Management  5.5
Evotec SE                              EVT   D1646D105  Annual  19-Jun-19  28-May-19  Management  5.6
Evotec SE                              EVT   D1646D105  Annual  19-Jun-19  28-May-19  Management  6
Evotec SE                              EVT   D1646D105  Annual  19-Jun-19  28-May-19  Management  7



Evotec SE                              EVT   D1646D105  Annual  19-Jun-19  28-May-19  Management  8
Match Group, Inc.                      MTCH  57665R106  Annual  19-Jun-19  22-Apr-19  Management  1.1
Match Group, Inc.                      MTCH  57665R106  Annual  19-Jun-19  22-Apr-19  Management  1.2
Match Group, Inc.                      MTCH  57665R106  Annual  19-Jun-19  22-Apr-19  Management  1.3
Evotec SE                              Elect Mario Polywka to the Supervisory Board                            For  For  Yes
Evotec SE                              Elect Roland Sackers to the Supervisory Board                           For  For  Yes
Evotec SE                              Elect Michael Shalmi to the Supervisory Board                           For  For  Yes
Evotec SE                              Elect Elaine Sullivan to the Supervisory Board                          For  For  Yes
Evotec SE                              Approve Remuneration of Supervisory Board                               For  For  Yes
Evotec SE                              Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible   For  For  Yes
                                       Bonds without Preemptive Rights up to Aggregate Nominal Amount of
                                       EUR 500 Million; Approve Creation of EUR 30 Million Pool of Capital to
                                       Guarantee Conversion Rights
Evotec SE                              Approve Remuneration System for Management Board Members                For  For  Yes
Match Group, Inc.                      Elect Director Amanda Ginsberg                                          For  For  Yes
Match Group, Inc.                      Elect Director Joseph Levin                                             For  For  Yes
Match Group, Inc.                      Elect Director Ann L. McDaniel                                          For  For  Yes

Match Group, Inc. MTCH 57665R106 Annual 19-Jun-19 22-Apr-19 Management 1.4
Match Group, Inc. MTCH 57665R106 Annual 19-Jun-19 22-Apr-19 Management 1.5
Match Group, Inc. MTCH 57665R106 Annual 19-Jun-19 22-Apr-19 Management 1.6
Match Group, Inc. MTCH 57665R106 Annual 19-Jun-19 22-Apr-19 Management 1.7
Match Group, Inc. MTCH 57665R106 Annual 19-Jun-19 22-Apr-19 Management 1.8
Match Group, Inc. MTCH 57665R106 Annual 19-Jun-19 22-Apr-19 Management 1.9
Match Group, Inc. MTCH 57665R106 Annual 19-Jun-19 22-Apr-19 Management 1.10
Match Group, Inc. MTCH 57665R106 Annual 19-Jun-19 22-Apr-19 Management 2
Match Group, Inc. MTCH 57665R106 Annual 19-Jun-19 22-Apr-19 Management 3
uniQure N.V. QURE N90064101 Annual 19-Jun-19 22-May-19 Management 1
Match Group, Inc. Elect Director Thomas J. McInerney For For Yes
Match Group, Inc. Elect Director Glenn H. Schiffman For For Yes
Match Group, Inc. Elect Director Pamela S. Seymon For For Yes
Match Group, Inc. Elect Director Alan G. Spoon For For Yes
Match Group, Inc. Elect Director Mark Stein For For Yes
Match Group, Inc. Elect Director Gregg Winiarski For For Yes
Match Group, Inc. Elect Director Sam Yagan For For Yes
Match Group, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Match Group, Inc. Ratify Ernst & Young LLP as Auditors For For Yes
uniQure N.V. Adopt Financial Statements and Statutory Reports For For Yes

uniQure N.V. QURE N90064101 Annual 19-Jun-19 22-May-19 Management 2
uniQure N.V. QURE N90064101 Annual 19-Jun-19 22-May-19 Management 3
uniQure N.V. QURE N90064101 Annual 19-Jun-19 22-May-19 Management 4
uniQure N.V. QURE N90064101 Annual 19-Jun-19 22-May-19 Management 5

uniQure N.V. QURE N90064101 Annual 19-Jun-19 22-May-19 Management 6
uniQure N.V. QURE N90064101 Annual 19-Jun-19 22-May-19 Management 7
uniQure N.V. QURE N90064101 Annual 19-Jun-19 22-May-19 Management 8
uniQure N.V. QURE N90064101 Annual 19-Jun-19 22-May-19 Management 9
IHI Corp. 7013 J2398N113 Annual 20-Jun-19 31-Mar-19 Management 1
IHI Corp. 7013 J2398N113 Annual 20-Jun-19 31-Mar-19 Management 2.1
uniQure N.V. Approve Discharge of Management Board For
uniQure N.V. Elect Director Matthew Kapusta For
uniQure N.V. Grant Board Authority to Issue Shares and Options For
uniQure N.V. Grant Board Authority to Issue Shares and Restrict/Exclude Preemptive For
Rights
uniQure N.V. Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
uniQure N.V. Ratify KPMG Accountants N.V. as Auditors For
uniQure N.V. Advisory Vote to Ratify Named Executive Officers' Compensation For
uniQure N.V. Advisory Vote on Say on Pay Frequency Three Years
IHI Corp. Approve Allocation of Income, with a Final Dividend of JPY 40 For
IHI Corp. Elect Director Saito, Tamotsu For
uniQure N.V. For Yes
uniQure N.V. For Yes
uniQure N.V. Against Yes
uniQure N.V. Against Yes

uniQure N.V. For Yes
uniQure N.V. For Yes
uniQure N.V. For Yes
uniQure N.V. One Year Yes
IHI Corp. For Yes
IHI Corp. Against Yes

IHI Corp. 7013 J2398N113 Annual 20-Jun-19 31-Mar-19 Management 2.2
IHI Corp. 7013 J2398N113 Annual 20-Jun-19 31-Mar-19 Management 2.3
IHI Corp. 7013 J2398N113 Annual 20-Jun-19 31-Mar-19 Management 2.4
IHI Corp. 7013 J2398N113 Annual 20-Jun-19 31-Mar-19 Management 2.5
IHI Corp. 7013 J2398N113 Annual 20-Jun-19 31-Mar-19 Management 2.6
IHI Corp. 7013 J2398N113 Annual 20-Jun-19 31-Mar-19 Management 2.7
IHI Corp. 7013 J2398N113 Annual 20-Jun-19 31-Mar-19 Management 2.8
IHI Corp. 7013 J2398N113 Annual 20-Jun-19 31-Mar-19 Management 2.9
IHI Corp. 7013 J2398N113 Annual 20-Jun-19 31-Mar-19 Management 2.10
IHI Corp. 7013 J2398N113 Annual 20-Jun-19 31-Mar-19 Management 2.11
IHI Corp. Elect Director Mitsuoka, Tsugio For Against Yes
IHI Corp. Elect Director Otani, Hiroyuki For Against Yes
IHI Corp. Elect Director Yamada, Takeshi For Against Yes
IHI Corp. Elect Director Shikina, Tomoharu For Against Yes
IHI Corp. Elect Director Mizumoto, Nobuko For Against Yes
IHI Corp. Elect Director Nagano, Masafumi For Against Yes
IHI Corp. Elect Director Murakami, Koichi For Against Yes
IHI Corp. Elect Director Fujiwara, Taketsugu For For Yes
IHI Corp. Elect Director Kimura, Hiroshi For For Yes
IHI Corp. Elect Director Ishimura, Kazuhiko For For Yes

IHI Corp. 7013 J2398N113 Annual 20-Jun-19 31-Mar-19 Management 3
Veeva Systems Inc. VEEV 922475108 Annual 20-Jun-19 26-Apr-19 Management 1.1
Veeva Systems Inc. VEEV 922475108 Annual 20-Jun-19 26-Apr-19 Management 1.2
Veeva Systems Inc. VEEV 922475108 Annual 20-Jun-19 26-Apr-19 Management 2
CommScope Holding Company, Inc. COMM 20337X109 Annual 21-Jun-19 15-May-19 Management 1a
CommScope Holding Company, Inc. COMM 20337X109 Annual 21-Jun-19 15-May-19 Management 1b
CommScope Holding Company, Inc. COMM 20337X109 Annual 21-Jun-19 15-May-19 Management 1c
CommScope Holding Company, Inc. COMM 20337X109 Annual 21-Jun-19 15-May-19 Management 2
CommScope Holding Company, Inc. COMM 20337X109 Annual 21-Jun-19 15-May-19 Management 3
CommScope Holding Company, Inc. COMM 20337X109 Annual 21-Jun-19 15-May-19 Management 4
IHI Corp. Appoint Statutory Auditor Iwamoto, Toshio For For Yes
Veeva Systems Inc. Elect Director Ronald E.F. Codd For For Yes
Veeva Systems Inc. Elect Director Peter P. Gassner For For Yes
Veeva Systems Inc. Ratify KPMG LLP as Auditors For For Yes
CommScope Holding Company, Inc. Elect Director Marvin "Eddie" S. Edwards, Jr. For For Yes
CommScope Holding Company, Inc. Elect Director Claudius "Bud" E. Watts, IV For For Yes
CommScope Holding Company, Inc. Elect Director Timothy T. Yates For For Yes
CommScope Holding Company, Inc. Ratify Ernst & Young LLP as Auditors For For Yes
CommScope Holding Company, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes
CommScope Holding Company, Inc. Approve Omnibus Stock Plan For For Yes

Guotai Junan Securities Co., Ltd. 2611 Y2R614115 Annual 24-Jun-19 24-May-19 Management 1
Guotai Junan Securities Co., Ltd. 2611 Y2R614115 Annual 24-Jun-19 24-May-19 Management 2
Guotai Junan Securities Co., Ltd. 2611 Y2R614115 Annual 24-Jun-19 24-May-19 Management 3
Guotai Junan Securities Co., Ltd. 2611 Y2R614115 Annual 24-Jun-19 24-May-19 Management 4

Guotai Junan Securities Co., Ltd. 2611 Y2R614115 Annual 24-Jun-19 24-May-19 Management 5
Guotai Junan Securities Co., Ltd. 2611 Y2R614115 Annual 24-Jun-19 24-May-19 Management 6.1

Guotai Junan Securities Co., Ltd. 2611 Y2R614115 Annual 24-Jun-19 24-May-19 Management 6.2

Guotai Junan Securities Co., Ltd. 2611 Y2R614115 Annual 24-Jun-19 24-May-19 Management 6.3

Guotai Junan Securities Co., Ltd. 2611 Y2R614115 Annual 24-Jun-19 24-May-19 Management 6.4

Guotai Junan Securities Co., Ltd. 2611 Y2R614115 Annual 24-Jun-19 24-May-19 Management 7
Guotai Junan Securities Co., Ltd. Approve 2018 Work Report of the Board of Directors For For Yes
Guotai Junan Securities Co., Ltd. Approve 2018 Work Report of the Supervisory Committee For For Yes
Guotai Junan Securities Co., Ltd. Approve 2018 Profit Distribution Plan For For Yes
Guotai Junan Securities Co., Ltd. Approve Ernst & Young Hua Ming LLP and Ernst & Young as External For For Yes
Auditors
Guotai Junan Securities Co., Ltd. Approve 2018 Annual Report For For Yes
Guotai Junan Securities Co., Ltd. Approve Potential Related Party Transactions Between the Group and For For Yes
Shanghai International Group Co., Ltd. and Its Related Enterprises
Guotai Junan Securities Co., Ltd. Approve Potential Related Party Transactions Between the Group and For For Yes
Shenzhen Investment Holdings Co., Ltd. and Its Related Enterprises
Guotai Junan Securities Co., Ltd. Approve Potential Related Party Transactions Between the Group and the For For Yes
Related Enterprises of Any Directors, Supervisors, and Senior Management
of the Company
Guotai Junan Securities Co., Ltd. Approve Potential Related Party Transactions Between the Group and the For For Yes
Related Natural Persons
Guotai Junan Securities Co., Ltd. Approve General Mandate for Guarantee For For Yes


Guotai Junan Securities Co., Ltd.      2611  Y2R614115  Annual  24-Jun-19  24-May-19  Share       8.1
                                                                                      Holder
Guotai Junan Securities Co., Ltd.      2611  Y2R614115  Annual  24-Jun-19  24-May-19  Share       8.2
                                                                                      Holder
Guotai Junan Securities Co., Ltd.      2611  Y2R614115  Annual  24-Jun-19  24-May-19  Management  9

Mastercard Incorporated                MA    57636Q104  Annual  25-Jun-19  26-Apr-19  Management  1a
Mastercard Incorporated                MA    57636Q104  Annual  25-Jun-19  26-Apr-19  Management  1b
Mastercard Incorporated                MA    57636Q104  Annual  25-Jun-19  26-Apr-19  Management  1c
Mastercard Incorporated                MA    57636Q104  Annual  25-Jun-19  26-Apr-19  Management  1d
Mastercard Incorporated                MA    57636Q104  Annual  25-Jun-19  26-Apr-19  Management  1e
Mastercard Incorporated                MA    57636Q104  Annual  25-Jun-19  26-Apr-19  Management  1f
Mastercard Incorporated                MA    57636Q104  Annual  25-Jun-19  26-Apr-19  Management  1g
Guotai Junan Securities Co., Ltd.      Elect Guan Wei as Director                                                 For  For

Guotai Junan Securities Co., Ltd.      Elect Wang Wenjie as Director                                              For  For

Guotai Junan Securities Co., Ltd.      Approve Issuance of Equity or Equity-Linked Securities without Preemptive  For  Against
                                       Rights for Additional A Shares and/or H Shares
Mastercard Incorporated                Elect Director Richard Haythornthwaite                                     For  For
Mastercard Incorporated                Elect Director Ajay Banga                                                  For  For
Mastercard Incorporated                Elect Director David R. Carlucci                                           For  For
Mastercard Incorporated                Elect Director Richard K. Davis                                            For  For
Mastercard Incorporated                Elect Director Steven J. Freiberg                                          For  For
Mastercard Incorporated                Elect Director Julius Genachowski                                          For  For
Mastercard Incorporated                Elect Director Choon Phong Goh                                             For  For
Guotai Junan Securities Co., Ltd.      Yes

Guotai Junan Securities Co., Ltd.      Yes

Guotai Junan Securities Co., Ltd.      Yes

Mastercard Incorporated                Yes
Mastercard Incorporated                Yes
Mastercard Incorporated                Yes
Mastercard Incorporated                Yes
Mastercard Incorporated                Yes
Mastercard Incorporated                Yes
Mastercard Incorporated                Yes


Mastercard Incorporated                MA  57636Q104  Annual  25-Jun-19  26-Apr-19  Management  1h
Mastercard Incorporated                MA  57636Q104  Annual  25-Jun-19  26-Apr-19  Management  1i
Mastercard Incorporated                MA  57636Q104  Annual  25-Jun-19  26-Apr-19  Management  1j
Mastercard Incorporated                MA  57636Q104  Annual  25-Jun-19  26-Apr-19  Management  1k
Mastercard Incorporated                MA  57636Q104  Annual  25-Jun-19  26-Apr-19  Management  1l
Mastercard Incorporated                MA  57636Q104  Annual  25-Jun-19  26-Apr-19  Management  1m
Mastercard Incorporated                MA  57636Q104  Annual  25-Jun-19  26-Apr-19  Management  1n
Mastercard Incorporated                MA  57636Q104  Annual  25-Jun-19  26-Apr-19  Management  1o
Mastercard Incorporated                MA  57636Q104  Annual  25-Jun-19  26-Apr-19  Management  2
Mastercard Incorporated                MA  57636Q104  Annual  25-Jun-19  26-Apr-19  Management  3
Mastercard Incorporated                Elect Director Merit E. Janow                                   For  For  Yes
Mastercard Incorporated                Elect Director Oki Matsumoto                                    For  For  Yes
Mastercard Incorporated                Elect Director Youngme Moon                                     For  For  Yes
Mastercard Incorporated                Elect Director Rima Qureshi                                     For  For  Yes
Mastercard Incorporated                Elect Director Jose Octavio Reyes Lagunes                       For  For  Yes
Mastercard Incorporated                Elect Director Gabrielle Sulzberger                             For  For  Yes
Mastercard Incorporated                Elect Director Jackson Tai                                      For  For  Yes
Mastercard Incorporated                Elect Director Lance Uggla                                      For  For  Yes
Mastercard Incorporated                Advisory Vote to Ratify Named Executive Officers' Compensation  For  For  Yes
Mastercard Incorporated                Ratify PricewaterhouseCoopers LLP as Auditors                   For  For  Yes

Mastercard Incorporated MA 57636Q104 Annual 25-Jun-19 26-Apr-19 Share 4
Holder
Mastercard Incorporated MA 57636Q104 Annual 25-Jun-19 26-Apr-19 Share 5
Holder
Sumitomo Metal Mining Co., Ltd. 5713 J77712180 Annual 25-Jun-19 31-Mar-19 Management 1
Sumitomo Metal Mining Co., Ltd. 5713 J77712180 Annual 25-Jun-19 31-Mar-19 Management 2.1
Sumitomo Metal Mining Co., Ltd. 5713 J77712180 Annual 25-Jun-19 31-Mar-19 Management 2.2
Sumitomo Metal Mining Co., Ltd. 5713 J77712180 Annual 25-Jun-19 31-Mar-19 Management 2.3
Sumitomo Metal Mining Co., Ltd. 5713 J77712180 Annual 25-Jun-19 31-Mar-19 Management 2.4
Sumitomo Metal Mining Co., Ltd. 5713 J77712180 Annual 25-Jun-19 31-Mar-19 Management 2.5
Sumitomo Metal Mining Co., Ltd. 5713 J77712180 Annual 25-Jun-19 31-Mar-19 Management 2.6
Sumitomo Metal Mining Co., Ltd. 5713 J77712180 Annual 25-Jun-19 31-Mar-19 Management 2.7
Mastercard Incorporated Report on Gender Pay Gap Against Against Yes

Mastercard Incorporated Establish Human Rights Board Committee Against Against Yes

Sumitomo Metal Mining Co., Ltd. Approve Allocation of Income, with a Final Dividend of JPY 22 For For Yes
Sumitomo Metal Mining Co., Ltd. Elect Director Nakazato, Yoshiaki For Against Yes
Sumitomo Metal Mining Co., Ltd. Elect Director Nozaki, Akira For Against Yes
Sumitomo Metal Mining Co., Ltd. Elect Director Asai, Hiroyuki For Against Yes
Sumitomo Metal Mining Co., Ltd. Elect Director Asahi, Hiroshi For Against Yes
Sumitomo Metal Mining Co., Ltd. Elect Director Matsumoto, Nobuhiro For Against Yes
Sumitomo Metal Mining Co., Ltd. Elect Director Taimatsu, Hitoshi For For Yes
Sumitomo Metal Mining Co., Ltd. Elect Director Nakano, Kazuhisa For For Yes

Sumitomo Metal Mining Co., Ltd. 5713 J77712180 Annual 25-Jun-19 31-Mar-19 Management 2.8
Sumitomo Metal Mining Co., Ltd. 5713 J77712180 Annual 25-Jun-19 31-Mar-19 Management 3
Sumitomo Metal Mining Co., Ltd. 5713 J77712180 Annual 25-Jun-19 31-Mar-19 Management 4
Sumitomo Metal Mining Co., Ltd. 5713 J77712180 Annual 25-Jun-19 31-Mar-19 Management 5
Sumitomo Metal Mining Co., Ltd. 5713 J77712180 Annual 25-Jun-19 31-Mar-19 Management 6
VMware, Inc. VMW 928563402 Annual 25-Jun-19 03-May-19 Management 2
VMware, Inc. VMW 928563402 Annual 25-Jun-19 03-May-19 Management 3
VMware, Inc. VMW 928563402 Annual 25-Jun-19 03-May-19 Management 4
VMware, Inc. VMW 928563402 Annual 25-Jun-19 03-May-19 Management 5
2U, Inc. TWOU 90214J101 Annual 26-Jun-19 29-Apr-19 Management 1.1
Sumitomo Metal Mining Co., Ltd. Elect Director Ishii, Taeko For For Yes
Sumitomo Metal Mining Co., Ltd. Appoint Statutory Auditor Yamada, Yuichi For Against Yes
Sumitomo Metal Mining Co., Ltd. Appoint Alternate Statutory Auditor Mishina, Kazuhiro For For Yes
Sumitomo Metal Mining Co., Ltd. Approve Annual Bonus For For Yes
Sumitomo Metal Mining Co., Ltd. Approve Takeover Defense Plan (Poison Pill) For Against Yes
VMware, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes
VMware, Inc. Amend Omnibus Stock Plan For For Yes
VMware, Inc. Amend Qualified Employee Stock Purchase Plan For For Yes
VMware, Inc. Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
2U, Inc. Elect Director Timothy M. Haley For For Yes

2U, Inc. TWOU 90214J101 Annual 26-Jun-19 29-Apr-19 Management 1.2
2U, Inc. TWOU 90214J101 Annual 26-Jun-19 29-Apr-19 Management 1.3
2U, Inc. TWOU 90214J101 Annual 26-Jun-19 29-Apr-19 Management 1.4
2U, Inc. TWOU 90214J101 Annual 26-Jun-19 29-Apr-19 Management 2
2U, Inc. TWOU 90214J101 Annual 26-Jun-19 29-Apr-19 Management 3
JXTG Holdings, Inc. 5020 J29699105 Annual 26-Jun-19 31-Mar-19 Management 1
JXTG Holdings, Inc. 5020 J29699105 Annual 26-Jun-19 31-Mar-19 Management 2.1
JXTG Holdings, Inc. 5020 J29699105 Annual 26-Jun-19 31-Mar-19 Management 2.2
JXTG Holdings, Inc. 5020 J29699105 Annual 26-Jun-19 31-Mar-19 Management 2.3
JXTG Holdings, Inc. 5020 J29699105 Annual 26-Jun-19 31-Mar-19 Management 2.4
2U, Inc. Elect Director Valerie B. Jarett For For Yes
2U, Inc. Elect Director Earl Lewis For For Yes
2U, Inc. Elect Director Coretha M. Rushing For For Yes
2U, Inc. Ratify KPMG LLP as Auditors For For Yes
2U, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
JXTG Holdings, Inc. Approve Allocation of Income, with a Final Dividend of JPY 11 For For Yes
JXTG Holdings, Inc. Elect Director Sugimori, Tsutomu For For Yes
JXTG Holdings, Inc. Elect Director Muto, Jun For For Yes
JXTG Holdings, Inc. Elect Director Kawada, Junichi For For Yes
JXTG Holdings, Inc. Elect Director Adachi, Hiroji For For Yes


JXTG Holdings, Inc.                    5020  J29699105  Annual  26-Jun-19  31-Mar-19  Management  2.5
JXTG Holdings, Inc.                    5020  J29699105  Annual  26-Jun-19  31-Mar-19  Management  2.6
JXTG Holdings, Inc.                    5020  J29699105  Annual  26-Jun-19  31-Mar-19  Management  2.7
JXTG Holdings, Inc.                    5020  J29699105  Annual  26-Jun-19  31-Mar-19  Management  2.8
JXTG Holdings, Inc.                    5020  J29699105  Annual  26-Jun-19  31-Mar-19  Management  2.9
JXTG Holdings, Inc.                    5020  J29699105  Annual  26-Jun-19  31-Mar-19  Management  2.10
JXTG Holdings, Inc.                    5020  J29699105  Annual  26-Jun-19  31-Mar-19  Management  2.11
JXTG Holdings, Inc.                    5020  J29699105  Annual  26-Jun-19  31-Mar-19  Management  2.12
JXTG Holdings, Inc.                    5020  J29699105  Annual  26-Jun-19  31-Mar-19  Management  3
T&D Holdings, Inc.                     8795  J86796109  Annual  26-Jun-19  31-Mar-19  Management  1
JXTG Holdings, Inc.                    Elect Director Taguchi, Satoshi                                For  For  Yes
JXTG Holdings, Inc.                    Elect Director Ota, Katsuyuki                                  For  For  Yes
JXTG Holdings, Inc.                    Elect Director Hosoi, Hiroshi                                  For  For  Yes
JXTG Holdings, Inc.                    Elect Director Ouchi, Yoshiaki                                 For  For  Yes
JXTG Holdings, Inc.                    Elect Director Murayama, Seiichi                               For  For  Yes
JXTG Holdings, Inc.                    Elect Director Ota, Hiroko                                     For  For  Yes
JXTG Holdings, Inc.                    Elect Director Otsuka, Mutsutake                               For  For  Yes
JXTG Holdings, Inc.                    Elect Director Miyata, Yoshiiku                                For  For  Yes
JXTG Holdings, Inc.                    Elect Director and Audit Committee Member Mitsuya, Yuko        For  For  Yes
T&D Holdings, Inc.                     Approve Allocation of Income, with a Final Dividend of JPY 22  For  For  Yes


T&D Holdings, Inc.                     8795  J86796109  Annual  26-Jun-19  31-Mar-19  Management  2.1
T&D Holdings, Inc.                     8795  J86796109  Annual  26-Jun-19  31-Mar-19  Management  2.2
T&D Holdings, Inc.                     8795  J86796109  Annual  26-Jun-19  31-Mar-19  Management  2.3
T&D Holdings, Inc.                     8795  J86796109  Annual  26-Jun-19  31-Mar-19  Management  2.4
T&D Holdings, Inc.                     8795  J86796109  Annual  26-Jun-19  31-Mar-19  Management  2.5
T&D Holdings, Inc.                     8795  J86796109  Annual  26-Jun-19  31-Mar-19  Management  2.6
T&D Holdings, Inc.                     8795  J86796109  Annual  26-Jun-19  31-Mar-19  Management  2.7
T&D Holdings, Inc.                     8795  J86796109  Annual  26-Jun-19  31-Mar-19  Management  2.8
T&D Holdings, Inc.                     8795  J86796109  Annual  26-Jun-19  31-Mar-19  Management  2.9
T&D Holdings, Inc.                     8795  J86796109  Annual  26-Jun-19  31-Mar-19  Management  2.10
T&D Holdings, Inc.                     Elect Director Kida, Tetsuhiro    For  For  Yes
T&D Holdings, Inc.                     Elect Director Uehara, Hirohisa   For  For  Yes
T&D Holdings, Inc.                     Elect Director Seike, Koichi      For  For  Yes
T&D Holdings, Inc.                     Elect Director Nagata, Mitsuhiro  For  For  Yes
T&D Holdings, Inc.                     Elect Director Tamura, Yasuro     For  For  Yes
T&D Holdings, Inc.                     Elect Director Tanaka, Yoshihisa  For  For  Yes
T&D Holdings, Inc.                     Elect Director Matsuyama, Haruka  For  For  Yes
T&D Holdings, Inc.                     Elect Director Ogo, Naoki         For  For  Yes
T&D Holdings, Inc.                     Elect Director Higaki, Seiji      For  For  Yes
T&D Holdings, Inc.                     Elect Director Soejima, Naoki     For  For  Yes

T&D Holdings, Inc. 8795 J86796109 Annual 26-Jun-19 31-Mar-19 Management 2.11
T&D Holdings, Inc. 8795 J86796109 Annual 26-Jun-19 31-Mar-19 Management 2.12
T&D Holdings, Inc. 8795 J86796109 Annual 26-Jun-19 31-Mar-19 Management 3
Mitsui Fudosan Co., Ltd. 8801 J4509L101 Annual 27-Jun-19 31-Mar-19 Management 1
Mitsui Fudosan Co., Ltd. 8801 J4509L101 Annual 27-Jun-19 31-Mar-19 Management 2.1
Mitsui Fudosan Co., Ltd. 8801 J4509L101 Annual 27-Jun-19 31-Mar-19 Management 2.2
Mitsui Fudosan Co., Ltd. 8801 J4509L101 Annual 27-Jun-19 31-Mar-19 Management 2.3
Mitsui Fudosan Co., Ltd. 8801 J4509L101 Annual 27-Jun-19 31-Mar-19 Management 2.4
Mitsui Fudosan Co., Ltd. 8801 J4509L101 Annual 27-Jun-19 31-Mar-19 Management 2.5
Mitsui Fudosan Co., Ltd. 8801 J4509L101 Annual 27-Jun-19 31-Mar-19 Management 2.6
T&D Holdings, Inc. Elect Director Kudo, Minoru For For Yes
T&D Holdings, Inc. Elect Director Itasaka, Masafumi For For Yes
T&D Holdings, Inc. Appoint Alternate Statutory Auditor Watanabe, Kensaku For For Yes
Mitsui Fudosan Co., Ltd. Approve Allocation of Income, with a Final Dividend of JPY 24 For For Yes
Mitsui Fudosan Co., Ltd. Elect Director Iwasa, Hiromichi For Against Yes
Mitsui Fudosan Co., Ltd. Elect Director Komoda, Masanobu For Against Yes
Mitsui Fudosan Co., Ltd. Elect Director Kitahara, Yoshikazu For Against Yes
Mitsui Fudosan Co., Ltd. Elect Director Fujibayashi, Kiyotaka For Against Yes
Mitsui Fudosan Co., Ltd. Elect Director Onozawa, Yasuo For Against Yes
Mitsui Fudosan Co., Ltd. Elect Director Ishigami, Hiroyuki For Against Yes

Mitsui Fudosan Co., Ltd. 8801 J4509L101 Annual 27-Jun-19 31-Mar-19 Management 2.7
Mitsui Fudosan Co., Ltd. 8801 J4509L101 Annual 27-Jun-19 31-Mar-19 Management 2.8
Mitsui Fudosan Co., Ltd. 8801 J4509L101 Annual 27-Jun-19 31-Mar-19 Management 2.9
Mitsui Fudosan Co., Ltd. 8801 J4509L101 Annual 27-Jun-19 31-Mar-19 Management 2.10
Mitsui Fudosan Co., Ltd. 8801 J4509L101 Annual 27-Jun-19 31-Mar-19 Management 2.11
Mitsui Fudosan Co., Ltd. 8801 J4509L101 Annual 27-Jun-19 31-Mar-19 Management 2.12
Mitsui Fudosan Co., Ltd. 8801 J4509L101 Annual 27-Jun-19 31-Mar-19 Management 3.1
Mitsui Fudosan Co., Ltd. 8801 J4509L101 Annual 27-Jun-19 31-Mar-19 Management 3.2
Mitsui Fudosan Co., Ltd. 8801 J4509L101 Annual 27-Jun-19 31-Mar-19 Management 3.3
Mitsui Fudosan Co., Ltd. 8801 J4509L101 Annual 27-Jun-19 31-Mar-19 Management 4
Mitsui Fudosan Co., Ltd. Elect Director Yamamoto, Takashi For Against Yes
Mitsui Fudosan Co., Ltd. Elect Director Hamamoto, Wataru For Against Yes
Mitsui Fudosan Co., Ltd. Elect Director Egawa, Masako For For Yes
Mitsui Fudosan Co., Ltd. Elect Director Nogimori, Masafumi For For Yes
Mitsui Fudosan Co., Ltd. Elect Director Nakayama, Tsunehiro For Against Yes
Mitsui Fudosan Co., Ltd. Elect Director Ito, Shinichiro For For Yes
Mitsui Fudosan Co., Ltd. Appoint Statutory Auditor Sato, Masatoshi For For Yes
Mitsui Fudosan Co., Ltd. Appoint Statutory Auditor Kato, Yoshitaka For For Yes
Mitsui Fudosan Co., Ltd. Appoint Statutory Auditor Manago, Yasushi For For Yes
Mitsui Fudosan Co., Ltd. Approve Annual Bonus For For Yes

Panasonic Corp. 6752 J6354Y104 Annual 27-Jun-19 31-Mar-19 Management 1.1
Panasonic Corp. 6752 J6354Y104 Annual 27-Jun-19 31-Mar-19 Management 1.2
Panasonic Corp. 6752 J6354Y104 Annual 27-Jun-19 31-Mar-19 Management 1.3
Panasonic Corp. 6752 J6354Y104 Annual 27-Jun-19 31-Mar-19 Management 1.4
Panasonic Corp. 6752 J6354Y104 Annual 27-Jun-19 31-Mar-19 Management 1.5
Panasonic Corp. 6752 J6354Y104 Annual 27-Jun-19 31-Mar-19 Management 1.6
Panasonic Corp. 6752 J6354Y104 Annual 27-Jun-19 31-Mar-19 Management 1.7
Panasonic Corp. 6752 J6354Y104 Annual 27-Jun-19 31-Mar-19 Management 1.8
Panasonic Corp. 6752 J6354Y104 Annual 27-Jun-19 31-Mar-19 Management 1.9
Panasonic Corp. 6752 J6354Y104 Annual 27-Jun-19 31-Mar-19 Management 1.10
Panasonic Corp. Elect Director Nagae, Shusaku For Against Yes
Panasonic Corp. Elect Director Tsuga, Kazuhiro For Against Yes
Panasonic Corp. Elect Director Sato, Mototsugu For Against Yes
Panasonic Corp. Elect Director Higuchi, Yasuyuki For Against Yes
Panasonic Corp. Elect Director Tsutsui, Yoshinobu For Against Yes
Panasonic Corp. Elect Director Ota, Hiroko For For Yes
Panasonic Corp. Elect Director Toyama, Kazuhiko For For Yes
Panasonic Corp. Elect Director Umeda, Hirokazu For Against Yes
Panasonic Corp. Elect Director Laurence W.Bates For Against Yes
Panasonic Corp. Elect Director Homma, Tetsuro For Against Yes

Panasonic Corp. 6752 J6354Y104 Annual 27-Jun-19 31-Mar-19 Management 1.11
Panasonic Corp. 6752 J6354Y104 Annual 27-Jun-19 31-Mar-19 Management 2
Panasonic Corp. 6752 J6354Y104 Annual 27-Jun-19 31-Mar-19 Management 3
Sumitomo Mitsui Financial Group, Inc. 8316 J7771X109 Annual 27-Jun-19 31-Mar-19 Management 1
Sumitomo Mitsui Financial Group, Inc. 8316 J7771X109 Annual 27-Jun-19 31-Mar-19 Management 2.1
Sumitomo Mitsui Financial Group, Inc. 8316 J7771X109 Annual 27-Jun-19 31-Mar-19 Management 2.2
Sumitomo Mitsui Financial Group, Inc. 8316 J7771X109 Annual 27-Jun-19 31-Mar-19 Management 2.3
Sumitomo Mitsui Financial Group, Inc. 8316 J7771X109 Annual 27-Jun-19 31-Mar-19 Management 2.4
Sumitomo Mitsui Financial Group, Inc. 8316 J7771X109 Annual 27-Jun-19 31-Mar-19 Management 2.5
Sumitomo Mitsui Financial Group, Inc. 8316 J7771X109 Annual 27-Jun-19 31-Mar-19 Management 2.6
Panasonic Corp. Elect Director Noji, Kunio For For Yes
Panasonic Corp. Appoint Statutory Auditor Tominaga, Toshihide For For Yes
Panasonic Corp. Approve Restricted Stock Plan For For Yes
Sumitomo Mitsui Financial Group, Inc. Approve Allocation of Income, with a Final Dividend of JPY 95 For For Yes
Sumitomo Mitsui Financial Group, Inc. Elect Director Kunibe, Takeshi For For Yes
Sumitomo Mitsui Financial Group, Inc. Elect Director Ota, Jun For For Yes
Sumitomo Mitsui Financial Group, Inc. Elect Director Takashima, Makoto For For Yes
Sumitomo Mitsui Financial Group, Inc. Elect Director Nagata, Haruyuki For For Yes
Sumitomo Mitsui Financial Group, Inc. Elect Director Nakashima, Toru For For Yes
Sumitomo Mitsui Financial Group, Inc. Elect Director Inoue, Atsuhiko For For Yes

Sumitomo Mitsui Financial Group, Inc. 8316 J7771X109 Annual 27-Jun-19 31-Mar-19 Management 2.7
Sumitomo Mitsui Financial Group, Inc. 8316 J7771X109 Annual 27-Jun-19 31-Mar-19 Management 2.8
Sumitomo Mitsui Financial Group, Inc. 8316 J7771X109 Annual 27-Jun-19 31-Mar-19 Management 2.9
Sumitomo Mitsui Financial Group, Inc. 8316 J7771X109 Annual 27-Jun-19 31-Mar-19 Management 2.10
Sumitomo Mitsui Financial Group, Inc. 8316 J7771X109 Annual 27-Jun-19 31-Mar-19 Management 2.11
Sumitomo Mitsui Financial Group, Inc. 8316 J7771X109 Annual 27-Jun-19 31-Mar-19 Management 2.12
Sumitomo Mitsui Financial Group, Inc. 8316 J7771X109 Annual 27-Jun-19 31-Mar-19 Management 2.13
Sumitomo Mitsui Financial Group, Inc. 8316 J7771X109 Annual 27-Jun-19 31-Mar-19 Management 2.14
Sumitomo Mitsui Financial Group, Inc. 8316 J7771X109 Annual 27-Jun-19 31-Mar-19 Management 2.15
Takeda Pharmaceutical Co., Ltd. 4502 J8129E108 Annual 27-Jun-19 31-Mar-19 Management 1
Sumitomo Mitsui Financial Group, Inc. Elect Director Mikami, Toru For For Yes
Sumitomo Mitsui Financial Group, Inc. Elect Director Kubo, Tetsuya For For Yes
Sumitomo Mitsui Financial Group, Inc. Elect Director Matsumoto, Masayuki For For Yes
Sumitomo Mitsui Financial Group, Inc. Elect Director Arthur M. Mitchell For For Yes
Sumitomo Mitsui Financial Group, Inc. Elect Director Yamazaki, Shozo For For Yes
Sumitomo Mitsui Financial Group, Inc. Elect Director Kono, Masaharu For For Yes
Sumitomo Mitsui Financial Group, Inc. Elect Director Tsutsui, Yoshinobu For For Yes
Sumitomo Mitsui Financial Group, Inc. Elect Director Shimbo, Katsuyoshi For For Yes
Sumitomo Mitsui Financial Group, Inc. Elect Director Sakurai, Eriko For For Yes
Takeda Pharmaceutical Co., Ltd. Approve Allocation of Income, with a Final Dividend of JPY 90 For For Yes

Takeda Pharmaceutical Co., Ltd. 4502 J8129E108 Annual 27-Jun-19 31-Mar-19 Management 2.1
Takeda Pharmaceutical Co., Ltd. 4502 J8129E108 Annual 27-Jun-19 31-Mar-19 Management 2.2
Takeda Pharmaceutical Co., Ltd. 4502 J8129E108 Annual 27-Jun-19 31-Mar-19 Management 2.3
Takeda Pharmaceutical Co., Ltd. 4502 J8129E108 Annual 27-Jun-19 31-Mar-19 Management 2.4
Takeda Pharmaceutical Co., Ltd. 4502 J8129E108 Annual 27-Jun-19 31-Mar-19 Management 2.5
Takeda Pharmaceutical Co., Ltd. 4502 J8129E108 Annual 27-Jun-19 31-Mar-19 Management 2.6
Takeda Pharmaceutical Co., Ltd. 4502 J8129E108 Annual 27-Jun-19 31-Mar-19 Management 2.7
Takeda Pharmaceutical Co., Ltd. 4502 J8129E108 Annual 27-Jun-19 31-Mar-19 Management 2.8
Takeda Pharmaceutical Co., Ltd. 4502 J8129E108 Annual 27-Jun-19 31-Mar-19 Management 2.9
Takeda Pharmaceutical Co., Ltd. 4502 J8129E108 Annual 27-Jun-19 31-Mar-19 Management 2.10
Takeda Pharmaceutical Co., Ltd. Elect Director Christophe Weber For For Yes
Takeda Pharmaceutical Co., Ltd. Elect Director Iwasaki, Masato For For Yes
Takeda Pharmaceutical Co., Ltd. Elect Director Andrew Plump For For Yes
Takeda Pharmaceutical Co., Ltd. Elect Director Constantine Saroukos For For Yes
Takeda Pharmaceutical Co., Ltd. Elect Director Sakane, Masahiro For For Yes
Takeda Pharmaceutical Co., Ltd. Elect Director Olivier Bohuon For For Yes
Takeda Pharmaceutical Co., Ltd. Elect Director Ian Clark For For Yes
Takeda Pharmaceutical Co., Ltd. Elect Director Fujimori, Yoshiaki For For Yes
Takeda Pharmaceutical Co., Ltd. Elect Director Steven Gillis For For Yes
Takeda Pharmaceutical Co., Ltd. Elect Director Shiga, Toshiyuki For For Yes

Takeda Pharmaceutical Co., Ltd. 4502 J8129E108 Annual 27-Jun-19 31-Mar-19 Management 2.11
Takeda Pharmaceutical Co., Ltd. 4502 J8129E108 Annual 27-Jun-19 31-Mar-19 Management 2.12
Takeda Pharmaceutical Co., Ltd. 4502 J8129E108 Annual 27-Jun-19 31-Mar-19 Management 3.1
Takeda Pharmaceutical Co., Ltd. 4502 J8129E108 Annual 27-Jun-19 31-Mar-19 Management 3.2
Takeda Pharmaceutical Co., Ltd. 4502 J8129E108 Annual 27-Jun-19 31-Mar-19 Management 4
Takeda Pharmaceutical Co., Ltd. 4502 J8129E108 Annual 27-Jun-19 31-Mar-19 Management 5
Takeda Pharmaceutical Co., Ltd. 4502 J8129E108 Annual 27-Jun-19 31-Mar-19 Management 6
Takeda Pharmaceutical Co., Ltd. 4502 J8129E108 Annual 27-Jun-19 31-Mar-19 Share 7
Holder
Takeda Pharmaceutical Co., Ltd. 4502 J8129E108 Annual 27-Jun-19 31-Mar-19 Share 8
Holder
The Kroger Co. KR 501044101 Annual 27-Jun-19 01-May-19 Management 1a
Takeda Pharmaceutical Co., Ltd. Elect Director Jean-Luc Butel For For Yes
Takeda Pharmaceutical Co., Ltd. Elect Director Kuniya, Shiro For For Yes
Takeda Pharmaceutical Co., Ltd. Elect Director and Audit Committee Member Higashi, Emiko For For Yes
Takeda Pharmaceutical Co., Ltd. Elect Director and Audit Committee Member Michel Orsinger For For Yes
Takeda Pharmaceutical Co., Ltd. Approve Trust-Type Equity Compensation Plan For For Yes
Takeda Pharmaceutical Co., Ltd. Approve Trust-Type Equity Compensation Plan For For Yes
Takeda Pharmaceutical Co., Ltd. Approve Annual Bonus For For Yes
Takeda Pharmaceutical Co., Ltd. Amend Articles to Require Individual Compensation Disclosure for Against Against Yes
Directors
Takeda Pharmaceutical Co., Ltd. Amend Articles to Add Compensation Claw-back Provision Against Against Yes

The Kroger Co. Elect Director Nora A. Aufreiter For For Yes

The Kroger Co. KR 501044101 Annual 27-Jun-19 01-May-19 Management 1b
The Kroger Co. KR 501044101 Annual 27-Jun-19 01-May-19 Management 1c
The Kroger Co. KR 501044101 Annual 27-Jun-19 01-May-19 Management 1d
The Kroger Co. KR 501044101 Annual 27-Jun-19 01-May-19 Management 1e
The Kroger Co. KR 501044101 Annual 27-Jun-19 01-May-19 Management 1f
The Kroger Co. KR 501044101 Annual 27-Jun-19 01-May-19 Management 1g
The Kroger Co. KR 501044101 Annual 27-Jun-19 01-May-19 Management 1h
The Kroger Co. KR 501044101 Annual 27-Jun-19 01-May-19 Management 1i
The Kroger Co. KR 501044101 Annual 27-Jun-19 01-May-19 Management 1j
The Kroger Co. KR 501044101 Annual 27-Jun-19 01-May-19 Management 1k
The Kroger Co. Elect Director Anne Gates For For Yes
The Kroger Co. Elect Director Susan J. Kropf For Against Yes
The Kroger Co. Elect Director W. Rodney McMullen For Against Yes
The Kroger Co. Elect Director Jorge P. Montoya For Against Yes
The Kroger Co. Elect Director Clyde R. Moore For Against Yes
The Kroger Co. Elect Director James A. Runde For Against Yes
The Kroger Co. Elect Director Ronald L. Sargent For Against Yes
The Kroger Co. Elect Director Bobby S. Shackouls For Against Yes
The Kroger Co. Elect Director Mark S. Sutton For For Yes
The Kroger Co. Elect Director Ashok Vemuri For For Yes

The Kroger Co. KR 501044101 Annual 27-Jun-19 01-May-19 Management 2
The Kroger Co. KR 501044101 Annual 27-Jun-19 01-May-19 Management 3
The Kroger Co. KR 501044101 Annual 27-Jun-19 01-May-19 Management 4
The Kroger Co. KR 501044101 Annual 27-Jun-19 01-May-19 Management 5
The Kroger Co. KR 501044101 Annual 27-Jun-19 01-May-19 Share 6
Holder
The Kroger Co. KR 501044101 Annual 27-Jun-19 01-May-19 Share 7
Holder
InterXion Holding NV INXN N47279109 Annual 28-Jun-19 31-May-19 Management 1
InterXion Holding NV INXN N47279109 Annual 28-Jun-19 31-May-19 Management 2
InterXion Holding NV INXN N47279109 Annual 28-Jun-19 31-May-19 Management 3
InterXion Holding NV INXN N47279109 Annual 28-Jun-19 31-May-19 Management 4
The Kroger Co. Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
The Kroger Co. Approve Omnibus Stock Plan For For Yes
The Kroger Co. Amend Bylaws For For Yes
The Kroger Co. Ratify PricewaterhouseCoopers LLC as Auditor For For Yes
The Kroger Co. Assess Environmental Impact of Non-Recyclable Packaging Against For Yes

The Kroger Co. Require Independent Board Chairman Against For Yes

InterXion Holding NV Adopt Financial Statements and Statutory Reports For For Yes
InterXion Holding NV Approve Discharge of Board of Directors For For Yes
InterXion Holding NV Reelect Jean Mandeville as Director For For Yes
InterXion Holding NV Reelect David Ruberg as Director For For Yes


InterXion Holding NV                   INXN  N47279109  Annual  28-Jun-19  31-May-19  Management  5
InterXion Holding NV                   INXN  N47279109  Annual  28-Jun-19  31-May-19  Management  6
InterXion Holding NV                   INXN  N47279109  Annual  28-Jun-19  31-May-19  Management  7
InterXion Holding NV                   INXN  N47279109  Annual  28-Jun-19  31-May-19  Management  8

InterXion Holding NV                   INXN  N47279109  Annual  28-Jun-19  31-May-19  Management  9

InterXion Holding NV                   INXN  N47279109  Annual  28-Jun-19  31-May-19  Management  10

InterXion Holding NV                   INXN  N47279109  Annual  28-Jun-19  31-May-19  Management  11

InterXion Holding NV                   INXN  N47279109  Annual  28-Jun-19  31-May-19  Management  12
InterXion Holding NV                   INXN  N47279109  Annual  28-Jun-19  31-May-19  Management  13
InterXion Holding NV                   Approve Increase in the Annual Cash Compensation of the Chairman          For  For  Yes
InterXion Holding NV                   Approve Award of Restricted Shares to Non-Executive Director              For  For  Yes
InterXion Holding NV                   Approve Award of Performance Shares to Executive Director                 For  For  Yes
InterXion Holding NV                   Grant Board Authority to Issue Shares for the Company's Employee          For  For  Yes
                                       Incentive Schemes
InterXion Holding NV                   Authorize Board to Exclude Preemptive Rights from Share Issuances Under   For  For  Yes
                                       Item 8
InterXion Holding NV                   Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital  For  For  Yes
                                       for General Corporate Purposes
InterXion Holding NV                   Authorize Board to Exclude Preemptive Rights from Share Issuances Under   For  For  Yes
                                       Item 10
InterXion Holding NV                   Ratify KPMG Accountants N.V. as Auditors                                  For  For  Yes
InterXion Holding NV                   Other Business                                                            For  For  Yes


LVIP Global Income Fund
Vote Summary Report

REPORTING PERIOD: 07/01/2018--06/30/2019

                                                             Provider    Meeting
Company Name                                         Ticker Security ID   Type    Meeting Date  Record Date  Proponent
------------                                         ------ -----------  -------- ------------  -----------  -----------
State Street Institutional Investment Trust                 857492706    Special  18-Dec-18     22-Oct-18    Management
State Street Institutional Investment Trust                 857492706    Special  18-Dec-18     22-Oct-18    Management
State Street Institutional Investment Trust                 857492706    Special  18-Dec-18     22-Oct-18    Management
State Street Institutional Investment Trust                 857492706    Special  18-Dec-18     22-Oct-18    Management
State Street Institutional Investment Trust                 857492706    Special  18-Dec-18     22-Oct-18    Management
State Street Institutional Investment Trust                 857492706    Special  18-Dec-18     22-Oct-18    Management
State Street Institutional Investment Trust                 857492706    Special  18-Dec-18     22-Oct-18    Management
State Street Institutional Investment Trust                 857492706    Special  18-Dec-18     22-Oct-18    Management
Remington Outdoor Company, Inc.                             75959V104    Annual   15-May-19     22-Mar-19    Management
                                                     Proposal                                        Management      Vote
Company Name                                         Number              Proposal Text             Recommendation Instruction
------------                                         --------  ----------------------------------- -------------- -----------
State Street Institutional Investment Trust          2.1       Elect Director John R. Costantino        For           For
State Street Institutional Investment Trust          2.2       Elect Director Michael A. Jessee         For           For
State Street Institutional Investment Trust          2.3       Elect Director Ellen M. Needham          For           For
State Street Institutional Investment Trust          2.4       Elect Director Donna M. Rapaccioli       For           For
State Street Institutional Investment Trust          2.1       Elect Director John R. Costantino        For           For
State Street Institutional Investment Trust          2.2       Elect Director Michael A. Jessee         For           For
State Street Institutional Investment Trust          2.3       Elect Director Ellen M. Needham          For           For
State Street Institutional Investment Trust          2.4       Elect Director Donna M. Rapaccioli       For           For
Remington Outdoor Company, Inc.                      1.1       Elect Director Mark Boyadjian            For           For

Company Name                                         Voted
------------                                         -----
State Street Institutional Investment Trust           Yes
State Street Institutional Investment Trust           Yes
State Street Institutional Investment Trust           Yes
State Street Institutional Investment Trust           Yes
State Street Institutional Investment Trust           Yes
State Street Institutional Investment Trust           Yes
State Street Institutional Investment Trust           Yes
State Street Institutional Investment Trust           Yes
Remington Outdoor Company, Inc.                       Yes

Remington Outdoor Company, Inc. 75959V104 Annual 15-May-19 22-Mar-19 Management 1.2
Remington Outdoor Company, Inc. 75959V104 Annual 15-May-19 22-Mar-19 Management 1.3
Remington Outdoor Company, Inc. 75959V104 Annual 15-May-19 22-Mar-19 Management 1.4
Remington Outdoor Company, Inc. 75959V104 Annual 15-May-19 22-Mar-19 Management 1.5
Remington Outdoor Company, Inc. 75959V104 Annual 15-May-19 22-Mar-19 Management 1.6
Remington Outdoor Company, Inc. 75959V104 Annual 15-May-19 22-Mar-19 Management 2
Halcon Resources Corporation HK 40537Q605 Annual 23-May-19 01-Apr-19 Management 1.1
Halcon Resources Corporation HK 40537Q605 Annual 23-May-19 01-Apr-19 Management 1.2
Halcon Resources Corporation HK 40537Q605 Annual 23-May-19 01-Apr-19 Management 1.3
Halcon Resources Corporation HK 40537Q605 Annual 23-May-19 01-Apr-19 Management 2
Remington Outdoor Company, Inc. Elect Director Jeffrey Brown For For Yes
Remington Outdoor Company, Inc. Elect Director Ken D'Arcy For For Yes
Remington Outdoor Company, Inc. Elect Director Eugene Irwin Davis For For Yes
Remington Outdoor Company, Inc. Elect Director Mark Little For For Yes
Remington Outdoor Company, Inc. Elect Director G. Matthews McCarroll For For Yes
Remington Outdoor Company, Inc. Approve Omnibus Stock Plan For For Yes
Halcon Resources Corporation Elect Director Janine J. McArdle For For Yes
Halcon Resources Corporation Elect Director Darryl L. Schall For For Yes
Halcon Resources Corporation Elect Director Nathan W. Walton For For Yes
Halcon Resources Corporation Ratify Deloitte & Touche LLP as Auditors For For Yes


LVIP Goldman Sachs Income Builder Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018 - 06/30/2019



                                                  Shareholder
                             Exchange              Meeting
                             Ticker                Date (MM/      Summary of Matter     Who Proposed Matter: Issuer /
Issuer of Portfolio Security Symbol     CUSIP #    DD/YYYY)           Voted On                  Shareholder
---------------------------- --------  ---------- -----------  ------------------------ -----------------------------
Vodafone Group Plc                                             Accept Financial
                                                               Statements and
                               VOD     92857W308  27-Jul-18    Statutory Reports                 Management
Vodafone Group Plc                                             Elect Michel Demare as
                               VOD     92857W308  27-Jul-18    Director                          Management
Vodafone Group Plc                                             Elect Margherita Della
                               VOD     92857W308  27-Jul-18    Valle as Director                 Management
Vodafone Group Plc                                             Re-elect Gerard
                               VOD     92857W308  27-Jul-18    Kleisterlee as Director           Management
Vodafone Group Plc                                             Re-elect Vittorio Colao
                               VOD     92857W308  27-Jul-18    as Director                       Management
Vodafone Group Plc                                             Re-elect Nick Read as
                               VOD     92857W308  27-Jul-18    Director                          Management
Vodafone Group Plc                                             Re-elect Sir Crispin
                               VOD     92857W308  27-Jul-18    Davis as Director                 Management
Vodafone Group Plc                                             Re-elect Dame Clara
                               VOD     92857W308  27-Jul-18    Furse as Director                 Management
Vodafone Group Plc                                             Re-elect Valerie
                               VOD     92857W308  27-Jul-18    Gooding as Director               Management
Vodafone Group Plc                                             Re-elect Renee James as
                               VOD     92857W308  27-Jul-18    Director                          Management
                                           Fund's Vote For or
                                           Against Proposal,
                                           or Abstain; For or
                             Whether Fund      Withhold        Whether Vote Was
                             Cast Vote on  Regarding Election  For or Against
Issuer of Portfolio Security   Matter        of Directors        Management
---------------------------- ------------  ------------------  ----------------
Vodafone Group Plc

                                 Yes              For                No
Vodafone Group Plc
                                 Yes              For                No
Vodafone Group Plc
                                 Yes              For                No
Vodafone Group Plc
                                 Yes              For                No
Vodafone Group Plc
                                 Yes              For                No
Vodafone Group Plc
                                 Yes              For                No
Vodafone Group Plc
                                 Yes              For                No
Vodafone Group Plc
                                 Yes              For                No
Vodafone Group Plc
                                 Yes              For                No
Vodafone Group Plc
                                 Yes              For                No


Vodafone Group Plc                                      Re-elect Samuel Jonah
                             VOD  92857W308  27-Jul-18  as Director              Management  Yes  For  No
Vodafone Group Plc                                      Re-elect Maria Amparo
                                                        Moraleda Martinez as
                             VOD  92857W308  27-Jul-18  Director                 Management  Yes  For  No
Vodafone Group Plc                                      Re-elect David Nish as
                             VOD  92857W308  27-Jul-18  Director                 Management  Yes  For  No
Vodafone Group Plc           VOD  92857W308  27-Jul-18  Approve Final Dividend   Management  Yes  For  No
Vodafone Group Plc                                      Approve Remuneration
                             VOD  92857W308  27-Jul-18  Report                   Management  Yes  For  No
Vodafone Group Plc                                      Reappoint
                                                        PricewaterhouseCoopers
                             VOD  92857W308  27-Jul-18  LLP as Auditors          Management  Yes  For  No
Vodafone Group Plc                                      Authorise the Audit and
                                                        Risk Committee to Fix
                                                        Remuneration of
                             VOD  92857W308  27-Jul-18  Auditors                 Management  Yes  For  No
Vodafone Group Plc                                      Authorise Issue of
                                                        Equity with Pre-emptive
                             VOD  92857W308  27-Jul-18  Rights                   Management  Yes  For  No
Vodafone Group Plc                                      Authorise Issue of
                                                        Equity without
                             VOD  92857W308  27-Jul-18  Pre-emptive Rights       Management  Yes  For  No
Vodafone Group Plc                                      Authorise Issue of
                                                        Equity without
                                                        Pre-emptive Rights in
                                                        Connection with an
                                                        Acquisition or Other
                             VOD  92857W308  27-Jul-18  Capital Investment       Management  Yes  For  No


Vodafone Group Plc                                      Authorise Market
                                                        Purchase of Ordinary
                             VOD  92857W308  27-Jul-18  Shares                   Management  Yes  For  No
Vodafone Group Plc                                      Authorise EU Political
                                                        Donations and
                             VOD  92857W308  27-Jul-18  Expenditure              Management  Yes  For  No
Vodafone Group Plc                                      Authorise the Company
                                                        to Call General Meeting
                                                        with Two Weeks'
                             VOD  92857W308  27-Jul-18  Notice                   Management  Yes  For  No
Vodafone Group Plc           VOD  92857W308  27-Jul-18  Approve Sharesave Plan   Management  Yes  For  No
Vodafone Group Plc                                      Adopt New Articles of
                             VOD  92857W308  27-Jul-18  Association              Management  Yes  For  No
The Williams Companies, Inc.                            Increase Authorized
                             WMB  969457100  09-Aug-18  Common Stock             Management  Yes  For  No
The Williams Companies, Inc.                            Issue Shares in
                                                        Connection with
                             WMB  969457100  09-Aug-18  Acquisition              Management  Yes  For  No
The Williams Companies, Inc. WMB  969457100  09-Aug-18  Adjourn Meeting          Management  Yes  For  No
Energy Transfer Partners LP                             Approve Merger
                             ETP  29278N103  18-Oct-18  Agreement                Management  Yes  For  No
Energy Transfer Partners LP  ETP  29278N103  18-Oct-18  Adjourn Meeting          Management  Yes  For  No

Microsoft Corp. Elect Director William
MSFT 594918104 28-Nov-18 H. Gates, III Management Yes For No
Microsoft Corp. Elect Director Reid G.
MSFT 594918104 28-Nov-18 Hoffman Management Yes For No
Microsoft Corp. Elect Director Hugh F.
MSFT 594918104 28-Nov-18 Johnston Management Yes For No
Microsoft Corp. Elect Director Teri L.
MSFT 594918104 28-Nov-18 List-Stoll Management Yes For No
Microsoft Corp. Elect Director Satya
MSFT 594918104 28-Nov-18 Nadella Management Yes For No
Microsoft Corp. Elect Director Charles
MSFT 594918104 28-Nov-18 H. Noski Management Yes For No
Microsoft Corp. Elect Director Helmut
MSFT 594918104 28-Nov-18 Panke Management Yes For No
Microsoft Corp. Elect Director Sandra E.
MSFT 594918104 28-Nov-18 Peterson Management Yes For No
Microsoft Corp. Elect Director Penny S.
MSFT 594918104 28-Nov-18 Pritzker Management Yes For No
Microsoft Corp. Elect Director Charles
MSFT 594918104 28-Nov-18 W. Scharf Management Yes For No

Microsoft Corp. Elect Director Arne M.
MSFT 594918104 28-Nov-18 Sorenson Management Yes For No
Microsoft Corp. Elect Director John W.
MSFT 594918104 28-Nov-18 Stanton Management Yes For No
Microsoft Corp. Elect Director John W.
MSFT 594918104 28-Nov-18 Thompson Management Yes For No
Microsoft Corp. Elect Director
MSFT 594918104 28-Nov-18 Padmasree Warrior Management Yes For No
Microsoft Corp. Advisory Vote to Ratify
Named Executive
MSFT 594918104 28-Nov-18 Officers' Compensation Management Yes For No
Microsoft Corp. Ratify Deloitte &
MSFT 594918104 28-Nov-18 Touche LLP as Auditors Management Yes For No
Medtronic Plc Elect Director Richard
MDT G5960L103 07-Dec-18 H. Anderson Management Yes For No
Medtronic Plc Elect Director Craig
MDT G5960L103 07-Dec-18 Arnold Management Yes For No
Medtronic Plc Elect Director Scott C.
MDT G5960L103 07-Dec-18 Donnelly Management Yes For No
Medtronic Plc Elect Director Randall J.
MDT G5960L103 07-Dec-18 Hogan, III Management Yes For No


Medtronic Plc                                            Elect Director Omar
                             MDT   G5960L103  07-Dec-18  Ishrak                     Management  Yes  For  No
Medtronic Plc                                            Elect Director Michael
                             MDT   G5960L103  07-Dec-18  O. Leavitt                 Management  Yes  For  No
Medtronic Plc                                            Elect Director James T.
                             MDT   G5960L103  07-Dec-18  Lenehan                    Management  Yes  For  No
Medtronic Plc                                            Elect Director Elizabeth
                             MDT   G5960L103  07-Dec-18  G. Nabel                   Management  Yes  For  No
Medtronic Plc                                            Elect Director Denise
                             MDT   G5960L103  07-Dec-18  M. O'Leary                 Management  Yes  For  No
Medtronic Plc                                            Elect Director Kendall J.
                             MDT   G5960L103  07-Dec-18  Powell                     Management  Yes  For  No
Medtronic Plc                                            Approve
                                                         PricewaterhouseCoopers
                                                         LLP as Auditors and
                                                         Authorize Board to Fix
                             MDT   G5960L103  07-Dec-18  Their Remuneration         Management  Yes  For  No
Medtronic Plc                                            Advisory Vote to Ratify
                                                         Named Executive
                             MDT   G5960L103  07-Dec-18  Officers' Compensation     Management  Yes  For  No
Cisco Systems, Inc.                                      Elect Director M.
                             CSCO  17275R102  12-Dec-18  Michele Burns              Management  Yes  For  No
Cisco Systems, Inc.                                      Elect Director Michael
                             CSCO  17275R102  12-Dec-18  D. Capellas                Management  Yes  For  No

Cisco Systems, Inc. Elect Director Mark
CSCO 17275R102 12-Dec-18 Garrett Management Yes For No
Cisco Systems, Inc. Elect Director Kristina
CSCO 17275R102 12-Dec-18 M. Johnson Management Yes For No
Cisco Systems, Inc. Elect Director Roderick
CSCO 17275R102 12-Dec-18 C. McGeary Management Yes For No
Cisco Systems, Inc. Elect Director Charles
CSCO 17275R102 12-Dec-18 H. Robbins Management Yes For No
Cisco Systems, Inc. Elect Director Arun
CSCO 17275R102 12-Dec-18 Sarin Management Yes For No
Cisco Systems, Inc. Elect Director Brenton
CSCO 17275R102 12-Dec-18 L. Saunders Management Yes For No
Cisco Systems, Inc. Elect Director Steven
CSCO 17275R102 12-Dec-18 M. West Management Yes For No
Cisco Systems, Inc. Amend Qualified
Employee Stock
CSCO 17275R102 12-Dec-18 Purchase Plan Management Yes For No
Cisco Systems, Inc. Advisory Vote to Ratify
Named Executive
CSCO 17275R102 12-Dec-18 Officers' Compensation Management Yes For No
Cisco Systems, Inc. Ratify
PricewaterhouseCoopers
CSCO 17275R102 12-Dec-18 LLP as Auditors Management Yes For No

Cisco Systems, Inc. Require Independent
CSCO 17275R102 12-Dec-18 Board Chairman Share Holder Yes Against No
Cisco Systems, Inc. Adjust Executive
Compensation Metrics
CSCO 17275R102 12-Dec-18 for Share Buybacks Share Holder Yes Against No
State Street Institutional Elect Director John R.
Investment Trust 857492706 18-Dec-18 Costantino Management Yes For No
State Street Institutional Elect Director Michael
Investment Trust 857492706 18-Dec-18 A. Jessee Management Yes For No
State Street Institutional Elect Director Ellen M.
Investment Trust 857492706 18-Dec-18 Needham Management Yes For No
State Street Institutional Elect Director Donna M.
Investment Trust 857492706 18-Dec-18 Rapaccioli Management Yes For No
Apple, Inc. Elect Director James
AAPL 037833100 01-Mar-19 Bell Management Yes For No
Apple, Inc. AAPL 037833100 01-Mar-19 Elect Director Tim Cook Management Yes For No
Apple, Inc. AAPL 037833100 01-Mar-19 Elect Director Al Gore Management Yes For No
Apple, Inc. AAPL 037833100 01-Mar-19 Elect Director Bob Iger Management Yes For No


Apple, Inc.                                              Elect Director Andrea
                             AAPL  037833100  01-Mar-19  Jung                      Management    Yes  For      No
Apple, Inc.                                              Elect Director Art
                             AAPL  037833100  01-Mar-19  Levinson                  Management    Yes  For      No
Apple, Inc.                                              Elect Director Ron
                             AAPL  037833100  01-Mar-19  Sugar                     Management    Yes  For      No
Apple, Inc.                                              Elect Director Sue
                             AAPL  037833100  01-Mar-19  Wagner                    Management    Yes  For      No
Apple, Inc.                                              Ratify Ernst & Young
                             AAPL  037833100  01-Mar-19  LLP as Auditors           Management    Yes  For      No
Apple, Inc.                                              Advisory Vote to Ratify
                                                         Named Executive
                             AAPL  037833100  01-Mar-19  Officers' Compensation    Management    Yes  For      No
Apple, Inc.                                              Proxy Access
                             AAPL  037833100  01-Mar-19  Amendments                Share Holder  Yes  Against  No
Apple, Inc.                                              Disclose Board
                                                         Diversity and
                             AAPL  037833100  01-Mar-19  Qualifications            Share Holder  Yes  Against  No
Antero Midstream Partners LP                             Approve Merger
                             AM    03673L103  08-Mar-19  Agreement                 Management    Yes  For      No
Analog Devices, Inc.         ADI   032654105  13-Mar-19  Elect Director Ray Stata  Management    Yes  For      No

Analog Devices, Inc. Elect Director Vincent
ADI 032654105 13-Mar-19 Roche Management Yes For No
Analog Devices, Inc. Elect Director James A.
ADI 032654105 13-Mar-19 Champy Management Yes For No
Analog Devices, Inc. Elect Director Anantha
ADI 032654105 13-Mar-19 P. Chandrakasan Management Yes For No
Analog Devices, Inc. Elect Director Bruce R.
ADI 032654105 13-Mar-19 Evans Management Yes For No
Analog Devices, Inc. Elect Director Edward
ADI 032654105 13-Mar-19 H. Frank Management Yes For No
Analog Devices, Inc. Elect Director Karen M.
ADI 032654105 13-Mar-19 Golz Management Yes For No
Analog Devices, Inc. Elect Director Mark M.
ADI 032654105 13-Mar-19 Little Management Yes For No
Analog Devices, Inc. Elect Director Neil
ADI 032654105 13-Mar-19 Novich Management Yes For No
Analog Devices, Inc. Elect Director Kenton J.
ADI 032654105 13-Mar-19 Sicchitano Management Yes For No
Analog Devices, Inc. Elect Director Lisa T.
ADI 032654105 13-Mar-19 Su Management Yes For No

Analog Devices, Inc. Advisory Vote to Ratify
Named Executive
ADI 032654105 13-Mar-19 Officers' Compensation Management Yes For No
Analog Devices, Inc. Ratify Ernst & Young
ADI 032654105 13-Mar-19 LLP as Auditors Management Yes For No
Analog Devices, Inc. Prepare Employment
Diversity Report and
Report on Diversity
ADI 032654105 13-Mar-19 Policies Share Holder Yes For Yes
TE Connectivity Ltd. Elect Director Pierre R.
TEL H84989104 13-Mar-19 Brondeau Management Yes For No
TE Connectivity Ltd. Elect Director Terrence
TEL H84989104 13-Mar-19 R. Curtin Management Yes For No
TE Connectivity Ltd. Elect Director Carol A.
TEL H84989104 13-Mar-19 ('John') Davidson Management Yes For No
TE Connectivity Ltd. Elect Director William
TEL H84989104 13-Mar-19 A. Jeffrey Management Yes For No
TE Connectivity Ltd. Elect Director David M.
TEL H84989104 13-Mar-19 Kerko Management Yes For No
TE Connectivity Ltd. Elect Director Thomas
TEL H84989104 13-Mar-19 J. Lynch Management Yes For No
TE Connectivity Ltd. Elect Director Yong
TEL H84989104 13-Mar-19 Nam Management Yes For No

TE Connectivity Ltd. Elect Director Daniel J.
TEL H84989104 13-Mar-19 Phelan Management Yes For No
TE Connectivity Ltd. Elect Director Paula A.
TEL H84989104 13-Mar-19 Sneed Management Yes For No
TE Connectivity Ltd. Elect Director Abhijit Y.
TEL H84989104 13-Mar-19 Talwalkar Management Yes For No
TE Connectivity Ltd. Elect Director Mark C.
TEL H84989104 13-Mar-19 Trudeau Management Yes For No
TE Connectivity Ltd. Elect Director Laura H.
TEL H84989104 13-Mar-19 Wright Management Yes For No
TE Connectivity Ltd. Elect Board Chairman
TEL H84989104 13-Mar-19 Thomas J. Lynch Management Yes For No
TE Connectivity Ltd. Elect Daniel J. Phelan as
Member of Management
Development and
Compensation
TEL H84989104 13-Mar-19 Committee Management Yes For No
TE Connectivity Ltd. Elect Paula A. Sneed as
Member of Management
Development and
Compensation
TEL H84989104 13-Mar-19 Committee Management Yes For No
TE Connectivity Ltd. Elect Abhijit Y.
Talwalkar as Member of
Management
Development and
Compensation
TEL H84989104 13-Mar-19 Committee Management Yes For No
TE Connectivity Ltd. Elect Mark C. Trudeau
as Member of
Management
Development and
Compensation
TEL H84989104 13-Mar-19 Committee Management Yes For No


TE Connectivity Ltd.                                    Designate Rene
                                                        Schwarzenbach as
                             TEL  H84989104  13-Mar-19  Independent Proxy         Management  Yes  For  No
TE Connectivity Ltd.                                    Accept Annual Report
                                                        for Fiscal Year Ended
                             TEL  H84989104  13-Mar-19  September 28, 2018        Management  Yes  For  No
TE Connectivity Ltd.                                    Accept Statutory
                                                        Financial Statements for
                                                        Fiscal Year Ended
                             TEL  H84989104  13-Mar-19  September 28, 2018        Management  Yes  For  No
TE Connectivity Ltd.                                    Approve Consolidated
                                                        Financial Statements for
                                                        Fiscal Year Ended
                             TEL  H84989104  13-Mar-19  September 28, 2018        Management  Yes  For  No
TE Connectivity Ltd.                                    Approve Discharge of
                                                        Board and Senior
                             TEL  H84989104  13-Mar-19  Management                Management  Yes  For  No
TE Connectivity Ltd.                                    Ratify Deloitte &
                                                        Touche LLP as
                                                        Independent Registered
                                                        Public Accounting Firm
                             TEL  H84989104  13-Mar-19  for Fiscal Year 2019      Management  Yes  For  No
TE Connectivity Ltd.                                    Ratify Deloitte AG as
                                                        Swiss Registered
                             TEL  H84989104  13-Mar-19  Auditors                  Management  Yes  For  No
TE Connectivity Ltd.                                    Ratify
                                                        PricewaterhouseCoopers
                             TEL  H84989104  13-Mar-19  AG as Special Auditors    Management  Yes  For  No
TE Connectivity Ltd.                                    Advisory Vote to Ratify
                                                        Named Executive
                             TEL  H84989104  13-Mar-19  Officers' Compensation    Management  Yes  For  No
TE Connectivity Ltd.                                    Approve the Increase in
                                                        Maximum Aggregate
                                                        Remuneration of
                             TEL  H84989104  13-Mar-19  Executive Management      Management  Yes  For  No


TE Connectivity Ltd.                                    Approve the Increase in
                                                        Maximum Aggregate
                                                        Remuneration of Board
                             TEL  H84989104  13-Mar-19  of Directors               Management  Yes  For  No
TE Connectivity Ltd.                                    Approve Allocation of
                                                        Available Earnings at
                             TEL  H84989104  13-Mar-19  September 28, 2018         Management  Yes  For  No
TE Connectivity Ltd.                                    Approve Declaration of
                             TEL  H84989104  13-Mar-19  Dividend                   Management  Yes  For  No
TE Connectivity Ltd.                                    Authorize Share
                             TEL  H84989104  13-Mar-19  Repurchase Program         Management  Yes  For  No
TE Connectivity Ltd.                                    Approve Reduction of
                             TEL  H84989104  13-Mar-19  Share Capital              Management  Yes  For  No
TE Connectivity Ltd.         TEL  H84989104  13-Mar-19  Adjourn Meeting            Management  Yes  For  No
Schlumberger Limited                                    Elect Director Peter L.S.
                             SLB  806857108  03-Apr-19  Currie                     Management  Yes  For  No
Schlumberger Limited                                    Elect Director Miguel
                             SLB  806857108  03-Apr-19  M. Galuccio                Management  Yes  For  No
Schlumberger Limited                                    Elect Director Paal
                             SLB  806857108  03-Apr-19  Kibsgaard                  Management  Yes  For  No
Schlumberger Limited                                    Elect Director Nikolay
                             SLB  806857108  03-Apr-19  Kudryavtsev                Management  Yes  For  No


Schlumberger Limited                                    Elect Director Tatiana
                             SLB  806857108  03-Apr-19  A. Mitrova               Management  Yes  For  No
Schlumberger Limited                                    Elect Director Indra K.
                             SLB  806857108  03-Apr-19  Nooyi                    Management  Yes  For  No
Schlumberger Limited                                    Elect Director Lubna S.
                             SLB  806857108  03-Apr-19  Olayan                   Management  Yes  For  No
Schlumberger Limited                                    Elect Director Mark G.
                             SLB  806857108  03-Apr-19  Papa                     Management  Yes  For  No
Schlumberger Limited                                    Elect Director Leo
                             SLB  806857108  03-Apr-19  Rafael Reif              Management  Yes  For  No
Schlumberger Limited                                    Elect Director Henri
                             SLB  806857108  03-Apr-19  Seydoux                  Management  Yes  For  No
Schlumberger Limited                                    Advisory Vote to Ratify
                                                        Named Executive
                             SLB  806857108  03-Apr-19  Officers' Compensation   Management  Yes  For  No
Schlumberger Limited                                    Adopt and Approve
                                                        Financials and
                             SLB  806857108  03-Apr-19  Dividends                Management  Yes  For  No
Schlumberger Limited                                    Ratify
                                                        PricewaterhouseCoopers
                             SLB  806857108  03-Apr-19  LLP as Auditors          Management  Yes  For  No
Schlumberger Limited                                    Amend Non-Employee
                                                        Director Restricted
                             SLB  806857108  03-Apr-19  Stock Plan               Management  Yes  For  No


Rio Tinto Plc                                           Accept Financial
                                                        Statements and
                             RIO  767204100  10-Apr-19  Statutory Reports        Management  Yes  For  No
Rio Tinto Plc                                           Approve Remuneration
                                                        Report for UK Law
                             RIO  767204100  10-Apr-19  Purposes                 Management  Yes  For  No
Rio Tinto Plc                                           Approve Remuneration
                                                        Report for Australian
                             RIO  767204100  10-Apr-19  Law Purposes             Management  Yes  For  No
Rio Tinto Plc                                           Elect Moya Greene as
                             RIO  767204100  10-Apr-19  Director                 Management  Yes  For  No
Rio Tinto Plc                                           Elect Simon McKeon as
                             RIO  767204100  10-Apr-19  Director                 Management  Yes  For  No
Rio Tinto Plc                                           Elect Jakob Stausholm
                             RIO  767204100  10-Apr-19  as Director              Management  Yes  For  No
Rio Tinto Plc                                           Re-elect Megan Clark as
                             RIO  767204100  10-Apr-19  Director                 Management  Yes  For  No
Rio Tinto Plc                                           Re-elect David
                             RIO  767204100  10-Apr-19  Constable as Director    Management  Yes  For  No
Rio Tinto Plc                                           Re-elect Simon Henry
                             RIO  767204100  10-Apr-19  as Director              Management  Yes  For  No
Rio Tinto Plc                                           Re-elect Jean-Sebastien
                             RIO  767204100  10-Apr-19  Jacques as Director      Management  Yes  For  No


Rio Tinto Plc                                           Re-elect Sam Laidlaw as
                             RIO  767204100  10-Apr-19  Director                 Management  Yes  For  No
Rio Tinto Plc                                           Re-elect Michael
                             RIO  767204100  10-Apr-19  L'Estrange as Director   Management  Yes  For  No
Rio Tinto Plc                                           Re-elect Simon
                             RIO  767204100  10-Apr-19  Thompson as Director     Management  Yes  For  No
Rio Tinto Plc                                           Reappoint
                                                        PricewaterhouseCoopers
                             RIO  767204100  10-Apr-19  LLP as Auditors          Management  Yes  For  No
Rio Tinto Plc                                           Authorise the Audit
                                                        Committee to Fix
                                                        Remuneration of
                             RIO  767204100  10-Apr-19  Auditors                 Management  Yes  For  No
Rio Tinto Plc                                           Authorise EU Political
                                                        Donations and
                             RIO  767204100  10-Apr-19  Expenditure              Management  Yes  For  No
Rio Tinto Plc                                           Authorise Issue of
                             RIO  767204100  10-Apr-19  Equity                   Management  Yes  For  No
Rio Tinto Plc                                           Authorise Issue of
                                                        Equity without
                             RIO  767204100  10-Apr-19  Pre-emptive Rights       Management  Yes  For  No
Rio Tinto Plc                                           Authorise Market
                                                        Purchase of Ordinary
                             RIO  767204100  10-Apr-19  Shares                   Management  Yes  For  No
Rio Tinto Plc                                           Authorise the Company
                                                        to Call General Meeting
                                                        with Two Weeks'
                             RIO  767204100  10-Apr-19  Notice                   Management  Yes  For  No


Bristol-Myers Squibb Company                            Issue Shares in
                             BMY  110122108  12-Apr-19  Connection with Merger  Management  Yes  For          No
Bristol-Myers Squibb Company BMY  110122108  12-Apr-19  Adjourn Meeting         Management  Yes  For          No
Bristol-Myers Squibb Company                            Issue Shares in
                             BMY  110122108  12-Apr-19  Connection with Merger  Management  Yes  Do Not Vote  No
Bristol-Myers Squibb Company BMY  110122108  12-Apr-19  Adjourn Meeting         Management  Yes  Do Not Vote  No
Klepierre SA                                            Approve Financial
                                                        Statements and
                             LI   F5396X102  16-Apr-19  Statutory Reports       Management  No   Do Not Vote  No
Klepierre SA                                            Approve Consolidated
                                                        Financial Statements
                             LI   F5396X102  16-Apr-19  and Statutory Reports   Management  No   Do Not Vote  No
Klepierre SA                                            Approve Allocation of
                                                        Income and Dividends
                             LI   F5396X102  16-Apr-19  of EUR 2.10 per Share   Management  No   Do Not Vote  No
Klepierre SA                                            Approve Auditors'
                                                        Special Report on
                                                        Related-Party
                             LI   F5396X102  16-Apr-19  Transactions            Management  No   Do Not Vote  No
Klepierre SA                                            Reelect Rose-Marie Van
                                                        Lerberghe as
                                                        Supervisory Board
                             LI   F5396X102  16-Apr-19  Member                  Management  No   Do Not Vote  No
Klepierre SA                                            Reelect Beatrice de
                                                        Clermont-Tonnerre as
                                                        Supervisory Board
                             LI   F5396X102  16-Apr-19  Member                  Management  No   Do Not Vote  No


Klepierre SA                                           Approve Compensation
                             LI  F5396X102  16-Apr-19  of Jean-Marc Jestin      Management  No  Do Not Vote  No
Klepierre SA                                           Approve Compensation
                             LI  F5396X102  16-Apr-19  of Jean-Michel Gault     Management  No  Do Not Vote  No
Klepierre SA                                           Approve Remuneration
                                                       Policy of Supervisory
                             LI  F5396X102  16-Apr-19  Board Members            Management  No  Do Not Vote  No
Klepierre SA                                           Approve Remuneration
                                                       Policy of the Chairman
                                                       of the Management
                             LI  F5396X102  16-Apr-19  Board                    Management  No  Do Not Vote  No
Klepierre SA                                           Approve Remuneration
                                                       Policy of the
                                                       Management Board
                             LI  F5396X102  16-Apr-19  Members                  Management  No  Do Not Vote  No
Klepierre SA                                           Authorize Repurchase
                                                       of Up to 10 Percent of
                             LI  F5396X102  16-Apr-19  Issued Share Capital     Management  No  Do Not Vote  No
Klepierre SA                                           Authorize Decrease in
                                                       Share Capital via
                                                       Cancellation of
                             LI  F5396X102  16-Apr-19  Repurchased Shares       Management  No  Do Not Vote  No
Klepierre SA                                           Authorize Issuance of
                                                       Equity or Equity-Linked
                                                       Securities with
                                                       Preemptive Rights up to
                                                       Aggregate Nominal
                                                       Amount of EUR 90
                             LI  F5396X102  16-Apr-19  Million                  Management  No  Do Not Vote  No
Klepierre SA                                           Authorize Issuance of
                                                       Equity or Equity-Linked
                                                       Securities without
                                                       Preemptive Rights up to
                                                       Aggregate Nominal
                                                       Amount of EUR 42
                             LI  F5396X102  16-Apr-19  Million                  Management  No  Do Not Vote  No
Klepierre SA                                           Approve Issuance of
                                                       Equity or Equity-Linked
                                                       Securities for Private
                                                       Placements, up to
                                                       Aggregate Nominal
                                                       Amount of EUR 42
                             LI  F5396X102  16-Apr-19  Million                  Management  No  Do Not Vote  No


Klepierre SA                                            Authorize Board to
                                                        Increase Capital in the
                                                        Event of Additional
                                                        Demand Related to
                                                        Delegation Submitted to
                             LI   F5396X102  16-Apr-19  Shareholder Vote Above    Management  No   Do Not Vote  No
Klepierre SA                                            Authorize Capital
                                                        Increase of up to 10
                                                        Percent of Issued
                                                        Capital for
                             LI   F5396X102  16-Apr-19  Contributions in Kind     Management  No   Do Not Vote  No
Klepierre SA                                            Authorize Capitalization
                                                        of Reserves of Up to
                                                        EUR 100 Million for
                                                        Bonus Issue or Increase
                             LI   F5396X102  16-Apr-19  in Par Value              Management  No   Do Not Vote  No
Klepierre SA                                            Authorize Capital
                                                        Issuances for Use in
                                                        Employee Stock
                             LI   F5396X102  16-Apr-19  Purchase Plans            Management  No   Do Not Vote  No
Klepierre SA                                            Set Total Limit for
                                                        Capital Increase to
                                                        Result from All Issuance
                                                        Requests at EUR 100
                             LI   F5396X102  16-Apr-19  Million                   Management  No   Do Not Vote  No
Klepierre SA                                            Authorize up to 0.5
                                                        Percent of Issued
                                                        Capital for Use in
                             LI   F5396X102  16-Apr-19  Restricted Stock Plans    Management  No   Do Not Vote  No
Klepierre SA                                            Authorize Filing of
                                                        Required Documents/
                             LI   F5396X102  16-Apr-19  Other Formalities         Management  No   Do Not Vote  No
M&T Bank Corporation                                    Elect Director Brent D.
                             MTB  55261F104  16-Apr-19  Baird                     Management  Yes  For          No
M&T Bank Corporation                                    Elect Director C. Angela
                             MTB  55261F104  16-Apr-19  Bontempo                  Management  Yes  For          No
M&T Bank Corporation                                    Elect Director Robert T.
                             MTB  55261F104  16-Apr-19  Brady                     Management  Yes  For          No

M&T Bank Corporation Elect Director T.
Jefferson Cunningham,
MTB 55261F104 16-Apr-19 III Management Yes For No
M&T Bank Corporation Elect Director Gary N.
MTB 55261F104 16-Apr-19 Geisel Management Yes For No
M&T Bank Corporation Elect Director Richard
MTB 55261F104 16-Apr-19 S. Gold Management Yes For No
M&T Bank Corporation Elect Director Richard
MTB 55261F104 16-Apr-19 A. Grossi Management Yes For No
M&T Bank Corporation Elect Director John D.
MTB 55261F104 16-Apr-19 Hawke, Jr. Management Yes For No
M&T Bank Corporation Elect Director Rene F.
MTB 55261F104 16-Apr-19 Jones Management Yes For No
M&T Bank Corporation Elect Director Richard
MTB 55261F104 16-Apr-19 H. Ledgett, Jr. Management Yes For No
M&T Bank Corporation Elect Director Newton
MTB 55261F104 16-Apr-19 P.S. Merrill Management Yes For No
M&T Bank Corporation Elect Director Kevin J.
MTB 55261F104 16-Apr-19 Pearson Management Yes For No
M&T Bank Corporation Elect Director Melinda
MTB 55261F104 16-Apr-19 R. Rich Management Yes For No


M&T Bank Corporation                                    Elect Director Robert E.
                             MTB  55261F104  16-Apr-19  Sadler, Jr.               Management  Yes  For  No
M&T Bank Corporation                                    Elect Director Denis J.
                             MTB  55261F104  16-Apr-19  Salamone                  Management  Yes  For  No
M&T Bank Corporation                                    Elect Director John R.
                             MTB  55261F104  16-Apr-19  Scannell                  Management  Yes  For  No
M&T Bank Corporation                                    Elect Director David S.
                             MTB  55261F104  16-Apr-19  Scharfstein               Management  Yes  For  No
M&T Bank Corporation                                    Elect Director Herbert
                             MTB  55261F104  16-Apr-19  L. Washington             Management  Yes  For  No
M&T Bank Corporation                                    Approve Omnibus Stock
                             MTB  55261F104  16-Apr-19  Plan                      Management  Yes  For  No
M&T Bank Corporation                                    Advisory Vote to Ratify
                                                        Named Executive
                             MTB  55261F104  16-Apr-19  Officers' Compensation    Management  Yes  For  No
M&T Bank Corporation                                    Ratify
                                                        PricewaterhouseCoopers
                             MTB  55261F104  16-Apr-19  LLP as Auditors           Management  Yes  For  No
Public Service Enterprise                               Elect Director Willie A.
Group Incorporated           PEG  744573106  16-Apr-19  Deese                     Management  Yes  For  No
Public Service Enterprise                               Elect Director William
Group Incorporated           PEG  744573106  16-Apr-19  V. Hickey                 Management  Yes  For  No


Public Service Enterprise                               Elect Director Ralph
Group Incorporated           PEG  744573106  16-Apr-19  Izzo                       Management  Yes  For  No
Public Service Enterprise                               Elect Director Shirley
Group Incorporated           PEG  744573106  16-Apr-19  Ann Jackson                Management  Yes  For  No
Public Service Enterprise                               Elect Director David
Group Incorporated           PEG  744573106  16-Apr-19  Lilley                     Management  Yes  For  No
Public Service Enterprise                               Elect Director Barry H.
Group Incorporated           PEG  744573106  16-Apr-19  Ostrowsky                  Management  Yes  For  No
Public Service Enterprise                               Elect Director Laura A.
Group Incorporated           PEG  744573106  16-Apr-19  Sugg                       Management  Yes  For  No
Public Service Enterprise                               Elect Director Richard J.
Group Incorporated           PEG  744573106  16-Apr-19  Swift                      Management  Yes  For  No
Public Service Enterprise                               Elect Director Susan
Group Incorporated           PEG  744573106  16-Apr-19  Tomasky                    Management  Yes  For  No
Public Service Enterprise                               Elect Director Alfred W.
Group Incorporated           PEG  744573106  16-Apr-19  Zollar                     Management  Yes  For  No
Public Service Enterprise                               Advisory Vote to Ratify
Group Incorporated                                      Named Executive
                             PEG  744573106  16-Apr-19  Officers' Compensation     Management  Yes  For  No
Public Service Enterprise                               Ratify Deloitte &
Group Incorporated           PEG  744573106  16-Apr-19  Touche LLP as Auditors     Management  Yes  For  No

Commerce Bancshares, Inc. Elect Director Earl H.
(Missouri) CBSH 200525103 17-Apr-19 Devanny, III Management Yes For No
Commerce Bancshares, Inc. Elect Director Benjamin
(Missouri) CBSH 200525103 17-Apr-19 F. Rassieur, III Management Yes For No
Commerce Bancshares, Inc. Elect Director Todd R.
(Missouri) CBSH 200525103 17-Apr-19 Schnuck Management Yes For No
Commerce Bancshares, Inc. Elect Director Andrew
(Missouri) CBSH 200525103 17-Apr-19 C. Taylor Management Yes For No
Commerce Bancshares, Inc. Ratify KPMG LLP as
(Missouri) CBSH 200525103 17-Apr-19 Auditor Management Yes For No
Commerce Bancshares, Inc. Advisory Vote to Ratify
(Missouri) Named Executive
CBSH 200525103 17-Apr-19 Officers' Compensation Management Yes For No
Commerce Bancshares, Inc. Increase Authorized
(Missouri) CBSH 200525103 17-Apr-19 Common Stock Management Yes For No
Stanley Black & Decker, Inc. Elect Director Andrea J.
SWK 854502101 17-Apr-19 Ayers Management Yes For No
Stanley Black & Decker, Inc. Elect Director George
SWK 854502101 17-Apr-19 W. Buckley Management Yes For No
Stanley Black & Decker, Inc. Elect Director Patrick D.
SWK 854502101 17-Apr-19 Campbell Management Yes For No

Stanley Black & Decker, Inc. Elect Director Carlos M.
SWK 854502101 17-Apr-19 Cardoso Management Yes For No
Stanley Black & Decker, Inc. Elect Director Robert B.
SWK 854502101 17-Apr-19 Coutts Management Yes For No
Stanley Black & Decker, Inc. Elect Director Debra A.
SWK 854502101 17-Apr-19 Crew Management Yes For No
Stanley Black & Decker, Inc. Elect Director Michael
SWK 854502101 17-Apr-19 D. Hankin Management Yes For No
Stanley Black & Decker, Inc. Elect Director James M.
SWK 854502101 17-Apr-19 Loree Management Yes For No
Stanley Black & Decker, Inc. Elect Director James H.
SWK 854502101 17-Apr-19 Scholefield Management Yes For No
Stanley Black & Decker, Inc. Elect Director Dmitri L.
SWK 854502101 17-Apr-19 Stockton Management Yes For No
Stanley Black & Decker, Inc. Advisory Vote to Ratify
Named Executive
SWK 854502101 17-Apr-19 Officers' Compensation Management Yes For No
Stanley Black & Decker, Inc. Ratify Ernst & Young
SWK 854502101 17-Apr-19 LLP as Auditors Management Yes For No
Stanley Black & Decker, Inc. Approve Qualified
Employee Stock
SWK 854502101 17-Apr-19 Purchase Plan Management Yes For No

Northern Trust Corp. Elect Director Linda
NTRS 665859104 23-Apr-19 Walker Bynoe Management Yes For No
Northern Trust Corp. Elect Director Susan
NTRS 665859104 23-Apr-19 Crown Management Yes For No
Northern Trust Corp. Elect Director Dean M.
NTRS 665859104 23-Apr-19 Harrison Management Yes For No
Northern Trust Corp. Elect Director Jay L.
NTRS 665859104 23-Apr-19 Henderson Management Yes For No
Northern Trust Corp. Elect Director Marcy S.
NTRS 665859104 23-Apr-19 Klevorn Management Yes For No
Northern Trust Corp. Elect Director Siddharth
NTRS 665859104 23-Apr-19 N. "Bobby" Mehta Management Yes For No
Northern Trust Corp. Elect Director Michael
NTRS 665859104 23-Apr-19 G. O'Grady Management Yes For No
Northern Trust Corp. Elect Director Jose Luis
NTRS 665859104 23-Apr-19 Prado Management Yes For No
Northern Trust Corp. Elect Director Thomas
NTRS 665859104 23-Apr-19 E. Richards Management Yes For No
Northern Trust Corp. Elect Director Martin P.
NTRS 665859104 23-Apr-19 Slark Management Yes For No

Northern Trust Corp. Elect Director David H.
NTRS 665859104 23-Apr-19 B. Smith, Jr. Management Yes For No
Northern Trust Corp. Elect Director Donald
NTRS 665859104 23-Apr-19 Thompson Management Yes For No
Northern Trust Corp. Elect Director Charles
NTRS 665859104 23-Apr-19 A. Tribbett, III Management Yes For No
Northern Trust Corp. Advisory Vote to Ratify
Named Executive
NTRS 665859104 23-Apr-19 Officers' Compensation Management Yes For No
Northern Trust Corp. Ratify KPMG LLP as
NTRS 665859104 23-Apr-19 Auditors Management Yes For No
Northern Trust Corp. Report on Political
NTRS 665859104 23-Apr-19 Contributions Share Holder Yes Against No
Northern Trust Corp. Reduce Ownership
Threshold for
Shareholders to Call
NTRS 665859104 23-Apr-19 Special Meeting Share Holder Yes Against No
SunTrust Banks, Inc. Elect Director Agnes
STI 867914103 23-Apr-19 Bundy Scanlan Management Yes For No
SunTrust Banks, Inc. Elect Director Dallas S.
STI 867914103 23-Apr-19 Clement Management Yes For No
SunTrust Banks, Inc. Elect Director Paul D.
STI 867914103 23-Apr-19 Donahue Management Yes For No

SunTrust Banks, Inc. Elect Director Paul R.
STI 867914103 23-Apr-19 Garcia Management Yes For No
SunTrust Banks, Inc. Elect Director Donna S.
STI 867914103 23-Apr-19 Morea Management Yes For No
SunTrust Banks, Inc. Elect Director David M.
STI 867914103 23-Apr-19 Ratcliffe Management Yes For No
SunTrust Banks, Inc. Elect Director William
STI 867914103 23-Apr-19 H. Rogers, Jr. Management Yes For No
SunTrust Banks, Inc. Elect Director Frank P.
STI 867914103 23-Apr-19 Scruggs, Jr. Management Yes For No
SunTrust Banks, Inc. Elect Director Bruce L.
STI 867914103 23-Apr-19 Tanner Management Yes For No
SunTrust Banks, Inc. Elect Director Steven C.
STI 867914103 23-Apr-19 Voorhees Management Yes For No
SunTrust Banks, Inc. Advisory Vote to Ratify
Named Executive
STI 867914103 23-Apr-19 Officers' Compensation Management Yes For No
SunTrust Banks, Inc. Ratify Ernst & Young
STI 867914103 23-Apr-19 LLP as Auditor Management Yes For No
Wells Fargo & Company Elect Director John D.
WFC 949746101 23-Apr-19 Baker, II Management Yes For No

Wells Fargo & Company Elect Director Celeste
WFC 949746101 23-Apr-19 A. Clark Management Yes For No
Wells Fargo & Company Elect Director Theodore
WFC 949746101 23-Apr-19 F. Craver, Jr. Management Yes For No
Wells Fargo & Company Elect Director Elizabeth
WFC 949746101 23-Apr-19 A. "Betsy" Duke Management Yes For No
Wells Fargo & Company Elect Director Wayne
WFC 949746101 23-Apr-19 M. Hewett Management Yes For No
Wells Fargo & Company Elect Director Donald
WFC 949746101 23-Apr-19 M. James Management Yes For No
Wells Fargo & Company Elect Director Maria R.
WFC 949746101 23-Apr-19 Morris Management Yes For No
Wells Fargo & Company Elect Director Juan A.
WFC 949746101 23-Apr-19 Pujadas Management Yes For No
Wells Fargo & Company Elect Director James H.
WFC 949746101 23-Apr-19 Quigley Management Yes For No
Wells Fargo & Company Elect Director Ronald L.
WFC 949746101 23-Apr-19 Sargent Management Yes For No
Wells Fargo & Company Elect Director C. Allen
WFC 949746101 23-Apr-19 Parker Management Yes For No


Wells Fargo & Company                                   Elect Director Suzanne
                             WFC  949746101  23-Apr-19  M. Vautrinot              Management    Yes  For  No
Wells Fargo & Company                                   Advisory Vote to Ratify
                                                        Named Executive
                             WFC  949746101  23-Apr-19  Officers' Compensation    Management    Yes  For  No
Wells Fargo & Company                                   Amend Omnibus Stock
                             WFC  949746101  23-Apr-19  Plan                      Management    Yes  For  No
Wells Fargo & Company                                   Ratify KPMG LLP as
                             WFC  949746101  23-Apr-19  Auditors                  Management    Yes  For  No
Wells Fargo & Company                                   Report on Incentive-
                                                        Based Compensation
                                                        and Risks of Material
                             WFC  949746101  23-Apr-19  Losses                    Share Holder  Yes  For  Yes
Wells Fargo & Company                                   Report on Global
                             WFC  949746101  23-Apr-19  Median Gender Pay Gap     Share Holder  Yes  For  Yes
Bank of America Corporation                             Elect Director Sharon L.
                             BAC  060505104  24-Apr-19  Allen                     Management    Yes  For  No
Bank of America Corporation                             Elect Director Susan S.
                             BAC  060505104  24-Apr-19  Bies                      Management    Yes  For  No
Bank of America Corporation                             Elect Director Jack O.
                             BAC  060505104  24-Apr-19  Bovender, Jr.             Management    Yes  For  No
Bank of America Corporation                             Elect Director Frank P.
                             BAC  060505104  24-Apr-19  Bramble, Sr.              Management    Yes  For  No

Bank of America Corporation Elect Director Pierre J.P.
BAC 060505104 24-Apr-19 de Weck Management Yes For No
Bank of America Corporation Elect Director Arnold
BAC 060505104 24-Apr-19 W. Donald Management Yes For No
Bank of America Corporation Elect Director Linda P.
BAC 060505104 24-Apr-19 Hudson Management Yes For No
Bank of America Corporation Elect Director Monica
BAC 060505104 24-Apr-19 C. Lozano Management Yes For No
Bank of America Corporation Elect Director Thomas
BAC 060505104 24-Apr-19 J. May Management Yes For No
Bank of America Corporation Elect Director Brian T.
BAC 060505104 24-Apr-19 Moynihan Management Yes For No
Bank of America Corporation Elect Director Lionel L.
BAC 060505104 24-Apr-19 Nowell, III Management Yes For No
Bank of America Corporation Elect Director Clayton
BAC 060505104 24-Apr-19 S. Rose Management Yes For No
Bank of America Corporation Elect Director Michael
BAC 060505104 24-Apr-19 D. White Management Yes For No
Bank of America Corporation Elect Director Thomas
BAC 060505104 24-Apr-19 D. Woods Management Yes For No


Bank of America Corporation                             Elect Director R. David
                             BAC  060505104  24-Apr-19  Yost                     Management    Yes  For      No
Bank of America Corporation                             Elect Director Maria T.
                             BAC  060505104  24-Apr-19  Zuber                    Management    Yes  For      No
Bank of America Corporation                             Advisory Vote to Ratify
                                                        Named Executive
                             BAC  060505104  24-Apr-19  Officers' Compensation   Management    Yes  For      No
Bank of America Corporation                             Ratify
                                                        PricewaterhouseCoopers
                             BAC  060505104  24-Apr-19  LLP as Auditors          Management    Yes  For      No
Bank of America Corporation                             Amend Omnibus Stock
                             BAC  060505104  24-Apr-19  Plan                     Management    Yes  For      No
Bank of America Corporation                             Report on Gender Pay
                             BAC  060505104  24-Apr-19  Gap                      Share Holder  Yes  For      Yes
Bank of America Corporation                             Provide Right to Act by
                             BAC  060505104  24-Apr-19  Written Consent          Share Holder  Yes  Against  No
Bank of America Corporation                             Amend Proxy Access
                             BAC  060505104  24-Apr-19  Right                    Share Holder  Yes  Against  No
Cullen/Frost Bankers, Inc.                              Elect Director Carlos
                             CFR  229899109  24-Apr-19  Alvarez                  Management    Yes  For      No
Cullen/Frost Bankers, Inc.                              Elect Director Chris M.
                             CFR  229899109  24-Apr-19  Avery                    Management    Yes  For      No

Cullen/Frost Bankers, Inc. Elect Director Cynthia J.
CFR 229899109 24-Apr-19 Comparin Management Yes For No
Cullen/Frost Bankers, Inc. Elect Director Samuel
CFR 229899109 24-Apr-19 G. Dawson Management Yes For No
Cullen/Frost Bankers, Inc. Elect Director Crawford
CFR 229899109 24-Apr-19 H. Edwards Management Yes For No
Cullen/Frost Bankers, Inc. Elect Director Patrick B.
CFR 229899109 24-Apr-19 Frost Management Yes For No
Cullen/Frost Bankers, Inc. Elect Director Phillip D.
CFR 229899109 24-Apr-19 Green Management Yes For No
Cullen/Frost Bankers, Inc. Elect Director David J.
CFR 229899109 24-Apr-19 Haemisegger Management Yes For No
Cullen/Frost Bankers, Inc. Elect Director Jarvis V.
CFR 229899109 24-Apr-19 Hollingsworth Management Yes For No
Cullen/Frost Bankers, Inc. Elect Director Karen E.
CFR 229899109 24-Apr-19 Jennings Management Yes For No
Cullen/Frost Bankers, Inc. Elect Director Richard
CFR 229899109 24-Apr-19 M. Kleberg, III Management Yes For No
Cullen/Frost Bankers, Inc. Elect Director Charles
CFR 229899109 24-Apr-19 W. Matthews Management Yes For No


Cullen/Frost Bankers, Inc.                              Elect Director Ida
                             CFR  229899109  24-Apr-19  Clement Steen            Management  Yes  For  No
Cullen/Frost Bankers, Inc.                              Elect Director Graham
                             CFR  229899109  24-Apr-19  Weston                   Management  Yes  For  No
Cullen/Frost Bankers, Inc.                              Elect Director Horace
                             CFR  229899109  24-Apr-19  Wilkins, Jr.             Management  Yes  For  No
Cullen/Frost Bankers, Inc.                              Ratify Ernst & Young
                             CFR  229899109  24-Apr-19  LLP as Auditors          Management  Yes  For  No
Cullen/Frost Bankers, Inc.                              Advisory Vote to Ratify
                                                        Named Executive
                             CFR  229899109  24-Apr-19  Officers' Compensation   Management  Yes  For  No
Marathon Petroleum                                      Elect Director Evan
Corporation                  MPC  56585A102  24-Apr-19  Bayh                     Management  Yes  For  No
Marathon Petroleum                                      Elect Director Charles
Corporation                  MPC  56585A102  24-Apr-19  E. Bunch                 Management  Yes  For  No
Marathon Petroleum                                      Elect Director Edward
Corporation                  MPC  56585A102  24-Apr-19  G. Galante               Management  Yes  For  No
Marathon Petroleum                                      Elect Director Kim
Corporation                  MPC  56585A102  24-Apr-19  K.W. Rucker              Management  Yes  For  No
Marathon Petroleum                                      Ratify
Corporation                                             PricewaterhouseCoopers
                             MPC  56585A102  24-Apr-19  LLP as Auditors          Management  Yes  For  No


Marathon Petroleum                                      Advisory Vote to Ratify
Corporation                                             Named Executive
                             MPC  56585A102  24-Apr-19  Officers' Compensation    Management    Yes  For      No
Marathon Petroleum                                      Provide Right to Act by
Corporation                  MPC  56585A102  24-Apr-19  Written Consent           Share Holder  Yes  Against  No
Marathon Petroleum                                      Require Independent
Corporation                  MPC  56585A102  24-Apr-19  Board Chairman            Share Holder  Yes  Against  No
Johnson & Johnson                                       Elect Director Mary C.
                             JNJ  478160104  25-Apr-19  Beckerle                  Management    Yes  For      No
Johnson & Johnson                                       Elect Director D. Scott
                             JNJ  478160104  25-Apr-19  Davis                     Management    Yes  For      No
Johnson & Johnson                                       Elect Director Ian E. L.
                             JNJ  478160104  25-Apr-19  Davis                     Management    Yes  For      No
Johnson & Johnson                                       Elect Director Jennifer
                             JNJ  478160104  25-Apr-19  A. Doudna                 Management    Yes  For      No
Johnson & Johnson                                       Elect Director Alex
                             JNJ  478160104  25-Apr-19  Gorsky                    Management    Yes  For      No
Johnson & Johnson                                       Elect Director Marillyn
                             JNJ  478160104  25-Apr-19  A. Hewson                 Management    Yes  For      No
Johnson & Johnson                                       Elect Director Mark B.
                             JNJ  478160104  25-Apr-19  McClellan                 Management    Yes  For      No


Johnson & Johnson                                       Elect Director Anne M.
                             JNJ  478160104  25-Apr-19  Mulcahy                   Management    Yes  For      No
Johnson & Johnson                                       Elect Director William
                             JNJ  478160104  25-Apr-19  D. Perez                  Management    Yes  For      No
Johnson & Johnson                                       Elect Director Charles
                             JNJ  478160104  25-Apr-19  Prince                    Management    Yes  For      No
Johnson & Johnson                                       Elect Director A.
                             JNJ  478160104  25-Apr-19  Eugene Washington         Management    Yes  For      No
Johnson & Johnson                                       Elect Director Ronald
                             JNJ  478160104  25-Apr-19  A. Williams               Management    Yes  For      No
Johnson & Johnson                                       Advisory Vote to Ratify
                                                        Named Executive
                             JNJ  478160104  25-Apr-19  Officers' Compensation    Management    Yes  Against  Yes
Johnson & Johnson                                       Ratify
                                                        PricewaterhouseCoopers
                             JNJ  478160104  25-Apr-19  LLP as Auditor            Management    Yes  For      No
Johnson & Johnson                                       Clawback Disclosure of
                                                        Recoupment Activity
                             JNJ  478160104  25-Apr-19  from Senior Officers      Share Holder  Yes  Against  No
Johnson & Johnson                                       Report on Integrating
                                                        Risks Related to Drug
                                                        Pricing into Senior
                                                        Executive
                             JNJ  478160104  25-Apr-19  Compensation              Share Holder  Yes  For      Yes
Pfizer Inc.                                             Elect Director Ronald E.
                             PFE  717081103  25-Apr-19  Blaylock                  Management    Yes  For      No

Pfizer Inc. Elect Director Albert
PFE 717081103 25-Apr-19 Bourla Management Yes For No
Pfizer Inc. Elect Director W. Don
PFE 717081103 25-Apr-19 Cornwell Management Yes For No
Pfizer Inc. Elect Director Joseph J.
PFE 717081103 25-Apr-19 Echevarria Management Yes For No
Pfizer Inc. Elect Director Helen H.
PFE 717081103 25-Apr-19 Hobbs Management Yes For No
Pfizer Inc. Elect Director James M.
PFE 717081103 25-Apr-19 Kilts Management Yes For No
Pfizer Inc. Elect Director Dan R.
PFE 717081103 25-Apr-19 Littman Management Yes For No
Pfizer Inc. Elect Director Shantanu
PFE 717081103 25-Apr-19 Narayen Management Yes For No
Pfizer Inc. Elect Director Suzanne
PFE 717081103 25-Apr-19 Nora Johnson Management Yes For No
Pfizer Inc. Elect Director Ian C.
PFE 717081103 25-Apr-19 Read Management Yes For No
Pfizer Inc. Elect Director James C.
PFE 717081103 25-Apr-19 Smith Management Yes For No


Pfizer Inc.                                             Ratify KPMG LLP as
                             PFE  717081103  25-Apr-19  Auditor                  Management    Yes  For      No
Pfizer Inc.                                             Advisory Vote to Ratify
                                                        Named Executive
                             PFE  717081103  25-Apr-19  Officers' Compensation   Management    Yes  For      No
Pfizer Inc.                                             Approve Omnibus Stock
                             PFE  717081103  25-Apr-19  Plan                     Management    Yes  For      No
Pfizer Inc.                                             Provide Right to Act by
                             PFE  717081103  25-Apr-19  Written Consent          Share Holder  Yes  Against  No
Pfizer Inc.                                             Report on Lobbying
                             PFE  717081103  25-Apr-19  Payments and Policy      Share Holder  Yes  Against  No
Pfizer Inc.                                             Require Independent
                             PFE  717081103  25-Apr-19  Board Chairman           Share Holder  Yes  Against  No
Pfizer Inc.                                             Report on Integrating
                                                        Risks Related to Drug
                                                        Pricing into Senior
                                                        Executive
                             PFE  717081103  25-Apr-19  Compensation             Share Holder  Yes  For      Yes
Texas Instruments                                       Elect Director Mark A.
Incorporated                 TXN  882508104  25-Apr-19  Blinn                    Management    Yes  For      No
Texas Instruments                                       Elect Director Todd M.
Incorporated                 TXN  882508104  25-Apr-19  Bluedorn                 Management    Yes  For      No
Texas Instruments                                       Elect Director Janet F.
Incorporated                 TXN  882508104  25-Apr-19  Clark                    Management    Yes  For      No


Texas Instruments                                       Elect Director Carrie S.
Incorporated                 TXN  882508104  25-Apr-19  Cox                       Management  Yes  For  No
Texas Instruments                                       Elect Director Martin S.
Incorporated                 TXN  882508104  25-Apr-19  Craighead                 Management  Yes  For  No
Texas Instruments                                       Elect Director Jean M.
Incorporated                 TXN  882508104  25-Apr-19  Hobby                     Management  Yes  For  No
Texas Instruments                                       Elect Director Ronald
Incorporated                 TXN  882508104  25-Apr-19  Kirk                      Management  Yes  For  No
Texas Instruments                                       Elect Director Pamela
Incorporated                 TXN  882508104  25-Apr-19  H. Patsley                Management  Yes  For  No
Texas Instruments                                       Elect Director Robert E.
Incorporated                 TXN  882508104  25-Apr-19  Sanchez                   Management  Yes  For  No
Texas Instruments                                       Elect Director Richard
Incorporated                 TXN  882508104  25-Apr-19  K. Templeton              Management  Yes  For  No
Texas Instruments                                       Advisory Vote to Ratify
Incorporated                                            Named Executive
                             TXN  882508104  25-Apr-19  Officers' Compensation    Management  Yes  For  No
Texas Instruments                                       Ratify Ernst & Young
Incorporated                 TXN  882508104  25-Apr-19  LLP as Auditors           Management  Yes  For  No
Abbott Laboratories                                     Elect Director Robert J.
                             ABT  002824100  26-Apr-19  Alpern                    Management  Yes  For  No


Abbott Laboratories                                     Elect Director Roxanne
                             ABT  002824100  26-Apr-19  S. Austin                 Management  Yes  For  No
Abbott Laboratories                                     Elect Director Sally E.
                             ABT  002824100  26-Apr-19  Blount                    Management  Yes  For  No
Abbott Laboratories                                     Elect Director Michelle
                             ABT  002824100  26-Apr-19  A. Kumbier                Management  Yes  For  No
Abbott Laboratories                                     Elect Director Edward
                             ABT  002824100  26-Apr-19  M. Liddy                  Management  Yes  For  No
Abbott Laboratories                                     Elect Director Nancy
                             ABT  002824100  26-Apr-19  McKinstry                 Management  Yes  For  No
Abbott Laboratories                                     Elect Director Phebe N.
                             ABT  002824100  26-Apr-19  Novakovic                 Management  Yes  For  No
Abbott Laboratories                                     Elect Director William
                             ABT  002824100  26-Apr-19  A. Osborn                 Management  Yes  For  No
Abbott Laboratories                                     Elect Director Samuel
                             ABT  002824100  26-Apr-19  C. Scott, III             Management  Yes  For  No
Abbott Laboratories                                     Elect Director Daniel J.
                             ABT  002824100  26-Apr-19  Starks                    Management  Yes  For  No
Abbott Laboratories                                     Elect Director John G.
                             ABT  002824100  26-Apr-19  Stratton                  Management  Yes  For  No


Abbott Laboratories                                     Elect Director Glenn F.
                             ABT  002824100  26-Apr-19  Tilton                   Management    Yes  For      No
Abbott Laboratories                                     Elect Director Miles D.
                             ABT  002824100  26-Apr-19  White                    Management    Yes  For      No
Abbott Laboratories                                     Ratify Ernst & Young
                             ABT  002824100  26-Apr-19  LLP as Auditors          Management    Yes  For      No
Abbott Laboratories                                     Advisory Vote to Ratify
                                                        Named Executive
                             ABT  002824100  26-Apr-19  Officers' Compensation   Management    Yes  For      No
Abbott Laboratories                                     Require Independent
                             ABT  002824100  26-Apr-19  Board Chairman           Share Holder  Yes  Against  No
AstraZeneca Plc                                         Accept Financial
                                                        Statements and
                             AZN  046353108  26-Apr-19  Statutory Reports        Management    Yes  For      No
AstraZeneca Plc              AZN  046353108  26-Apr-19  Approve Dividends        Management    Yes  For      No
AstraZeneca Plc                                         Reappoint
                                                        PricewaterhouseCoopers
                             AZN  046353108  26-Apr-19  LLP as Auditors          Management    Yes  For      No
AstraZeneca Plc                                         Authorise Board to Fix
                                                        Remuneration of
                             AZN  046353108  26-Apr-19  Auditors                 Management    Yes  For      No
AstraZeneca Plc                                         Re-elect Leif Johansson
                             AZN  046353108  26-Apr-19  as Director              Management    Yes  For      No


AstraZeneca Plc                                         Re-elect Pascal Soriot as
                             AZN  046353108  26-Apr-19  Director                   Management  Yes  For  No
AstraZeneca Plc                                         Re-elect Marc Dunoyer
                             AZN  046353108  26-Apr-19  as Director                Management  Yes  For  No
AstraZeneca Plc                                         Re-elect Genevieve
                             AZN  046353108  26-Apr-19  Berger as Director         Management  Yes  For  No
AstraZeneca Plc                                         Re-elect Philip Broadley
                             AZN  046353108  26-Apr-19  as Director                Management  Yes  For  No
AstraZeneca Plc                                         Re-elect Graham
                             AZN  046353108  26-Apr-19  Chipchase as Director      Management  Yes  For  No
AstraZeneca Plc                                         Re-elect Deborah
                             AZN  046353108  26-Apr-19  DiSanzo as Director        Management  Yes  For  No
AstraZeneca Plc                                         Re-elect Sheri McCoy
                             AZN  046353108  26-Apr-19  as Director                Management  Yes  For  No
AstraZeneca Plc                                         Elect Tony Mok as
                             AZN  046353108  26-Apr-19  Director                   Management  Yes  For  No
AstraZeneca Plc                                         Re-elect Nazneen
                             AZN  046353108  26-Apr-19  Rahman as Director         Management  Yes  For  No
AstraZeneca Plc                                         Re-elect Marcus
                             AZN  046353108  26-Apr-19  Wallenberg as Director     Management  Yes  For  No


AstraZeneca Plc                                         Approve Remuneration
                             AZN  046353108  26-Apr-19  Report                   Management  Yes  For  No
AstraZeneca Plc                                         Authorise EU Political
                                                        Donations and
                             AZN  046353108  26-Apr-19  Expenditure              Management  Yes  For  No
AstraZeneca Plc                                         Authorise Issue of
                             AZN  046353108  26-Apr-19  Equity                   Management  Yes  For  No
AstraZeneca Plc                                         Authorise Issue of
                                                        Equity without
                             AZN  046353108  26-Apr-19  Pre-emptive Rights       Management  Yes  For  No
AstraZeneca Plc                                         Authorise Issue of
                                                        Equity without
                                                        Pre-emptive Rights in
                                                        Connection with an
                                                        Acquisition or Other
                             AZN  046353108  26-Apr-19  Capital Investment       Management  Yes  For  No
AstraZeneca Plc                                         Authorise Market
                                                        Purchase of Ordinary
                             AZN  046353108  26-Apr-19  Shares                   Management  Yes  For  No
AstraZeneca Plc                                         Authorise the Company
                                                        to Call General Meeting
                                                        with Two Weeks'
                             AZN  046353108  26-Apr-19  Notice                   Management  Yes  For  No
Honeywell International Inc.                            Elect Director Darius
                             HON  438516106  29-Apr-19  Adamczyk                 Management  Yes  For  No
Honeywell International Inc.                            Elect Director Duncan
                             HON  438516106  29-Apr-19  B. Angove                Management  Yes  For  No
Honeywell International Inc.                            Elect Director William
                             HON  438516106  29-Apr-19  S. Ayer                  Management  Yes  For  No

Honeywell International Inc. Elect Director Kevin
HON 438516106 29-Apr-19 Burke Management Yes For No
Honeywell International Inc. Elect Director Jaime
HON 438516106 29-Apr-19 Chico Pardo Management Yes For No
Honeywell International Inc. Elect Director D. Scott
HON 438516106 29-Apr-19 Davis Management Yes For No
Honeywell International Inc. Elect Director Linnet F.
HON 438516106 29-Apr-19 Deily Management Yes For No
Honeywell International Inc. Elect Director Judd
HON 438516106 29-Apr-19 Gregg Management Yes For No
Honeywell International Inc. Elect Director Clive
HON 438516106 29-Apr-19 Hollick Management Yes For No
Honeywell International Inc. Elect Director Grace D.
HON 438516106 29-Apr-19 Lieblein Management Yes For No
Honeywell International Inc. Elect Director George
HON 438516106 29-Apr-19 Paz Management Yes For No
Honeywell International Inc. Elect Director Robin L.
HON 438516106 29-Apr-19 Washington Management Yes For No
Honeywell International Inc. Advisory Vote to Ratify
Named Executive
HON 438516106 29-Apr-19 Officers' Compensation Management Yes For No

Honeywell International Inc. Ratify Deloitte &
HON 438516106 29-Apr-19 Touche LLP as Auditor Management Yes For No
Honeywell International Inc. Provide Right to Act by
HON 438516106 29-Apr-19 Written Consent Share Holder Yes Against No
Honeywell International Inc. Report on Lobbying
HON 438516106 29-Apr-19 Payments and Policy Share Holder Yes Against No
BB&T Corporation Elect Director Jennifer
BBT 054937107 30-Apr-19 S. Banner Management Yes For No
BB&T Corporation Elect Director K. David
BBT 054937107 30-Apr-19 Boyer, Jr. Management Yes For No
BB&T Corporation Elect Director Anna R.
BBT 054937107 30-Apr-19 Cablik Management Yes For No
BB&T Corporation Elect Director Patrick C.
BBT 054937107 30-Apr-19 Graney, III Management Yes For No
BB&T Corporation Elect Director I. Patricia
BBT 054937107 30-Apr-19 Henry Management Yes For No
BB&T Corporation Elect Director Kelly S.
BBT 054937107 30-Apr-19 King Management Yes For No
BB&T Corporation Elect Director Louis B.
BBT 054937107 30-Apr-19 Lynn Management Yes For No


BB&T Corporation                                        Elect Director Easter A.
                             BBT  054937107  30-Apr-19  Maynard                   Management  Yes  For  No
BB&T Corporation                                        Elect Director Charles
                             BBT  054937107  30-Apr-19  A. Patton                 Management  Yes  For  No
BB&T Corporation                                        Elect Director Nido R.
                             BBT  054937107  30-Apr-19  Qubein                    Management  Yes  For  No
BB&T Corporation                                        Elect Director William
                             BBT  054937107  30-Apr-19  J. Reuter                 Management  Yes  For  No
BB&T Corporation                                        Elect Director Tollie W.
                             BBT  054937107  30-Apr-19  Rich, Jr.                 Management  Yes  For  No
BB&T Corporation                                        Elect Director Christine
                             BBT  054937107  30-Apr-19  Sears                     Management  Yes  For  No
BB&T Corporation                                        Elect Director Thomas
                             BBT  054937107  30-Apr-19  E. Skains                 Management  Yes  For  No
BB&T Corporation                                        Elect Director Thomas
                             BBT  054937107  30-Apr-19  N. Thompson               Management  Yes  For  No
BB&T Corporation                                        Ratify
                                                        PricewaterhouseCoopers
                             BBT  054937107  30-Apr-19  LLP as Auditors           Management  Yes  For  No
BB&T Corporation                                        Advisory Vote to Ratify
                                                        Named Executive
                             BBT  054937107  30-Apr-19  Officers' Compensation    Management  Yes  For  No


Unilever NV                                             Discussion of the
                                                        Annual Report and
                                                        Accounts for the 2018
                             UNA  904784709  01-May-19  Financial Year           Management  Yes       No
Unilever NV                                             Approve Financial
                                                        Statements and
                             UNA  904784709  01-May-19  Allocation of Income     Management  Yes  For  No
Unilever NV                                             Approve Remuneration
                             UNA  904784709  01-May-19  Report                   Management  Yes  For  No
Unilever NV                                             Approve Discharge of
                                                        Executive Board
                             UNA  904784709  01-May-19  Members                  Management  Yes  For  No
Unilever NV                                             Approve Discharge of
                                                        Non-Executive Board
                             UNA  904784709  01-May-19  Members                  Management  Yes  For  No
Unilever NV                                             Reelect N S Andersen as
                             UNA  904784709  01-May-19  Non-Executive Director   Management  Yes  For  No
Unilever NV                                             Reelect L M Cha as
                             UNA  904784709  01-May-19  Non-Executive Director   Management  Yes  For  No
Unilever NV                                             Reelect V Colao as
                             UNA  904784709  01-May-19  Non-Executive Director   Management  Yes  For  No
Unilever NV                                             Reelect M Dekkers as
                             UNA  904784709  01-May-19  Non-Executive Director   Management  Yes  For  No
Unilever NV                                             Reelect J Hartmann as
                             UNA  904784709  01-May-19  Non-Executive Director   Management  Yes  For  No


Unilever NV                                             Reelect A Jung as
                             UNA  904784709  01-May-19  Non-Executive Director  Management  Yes  For  No
Unilever NV                                             Reelect M Ma as
                             UNA  904784709  01-May-19  Non-Executive Director  Management  Yes  For  No
Unilever NV                                             Reelect S Masiyiwa as
                             UNA  904784709  01-May-19  Non-Executive Director  Management  Yes  For  No
Unilever NV                                             Reelect Y Moon as
                             UNA  904784709  01-May-19  Non-Executive Director  Management  Yes  For  No
Unilever NV                                             Reelect G Pitkethly as
                             UNA  904784709  01-May-19  Executive Director      Management  Yes  For  No
Unilever NV                                             Reelect J Rishton as
                             UNA  904784709  01-May-19  Non-Executive Director  Management  Yes  For  No
Unilever NV                                             Reelect F Sijbesma as
                             UNA  904784709  01-May-19  Non-Executive Director  Management  Yes  For  No
Unilever NV                                             Elect A Jope as
                             UNA  904784709  01-May-19  Executive Director      Management  Yes  For  No
Unilever NV                                             Elect S Kilsby as
                             UNA  904784709  01-May-19  Non-Executive Director  Management  Yes  For  No
Unilever NV                                             Ratify KPMG as
                             UNA  904784709  01-May-19  Auditors                Management  Yes  For  No


Unilever NV                                             Authorize Repurchase
                                                        of Up to 10 Percent of
                                                        Issued Share Capital and
                             UNA  904784709  01-May-19  Depositary Receipts       Management  Yes  For  No
Unilever NV                                             Approve Reduction in
                                                        Share Capital through
                                                        Cancellation of
                                                        Ordinary Shares and
                                                        Depositary Receipts
                             UNA  904784709  01-May-19  Thereof                   Management  Yes  For  No
Unilever NV                                             Grant Board Authority
                             UNA  904784709  01-May-19  to Issue Shares           Management  Yes  For  No
Unilever NV                                             Authorize Board to
                                                        Exclude Preemptive
                                                        Rights from Share
                                                        Issuances for General
                             UNA  904784709  01-May-19  Corporate Purposes        Management  Yes  For  No
Unilever NV                                             Authorize Board to
                                                        Exclude Preemptive
                                                        Rights from Share
                                                        Issuances for
                             UNA  904784709  01-May-19  Acquisition Purposes      Management  Yes  For  No
Ameren Corporation                                      Elect Director Warner
                             AEE  023608102  02-May-19  L. Baxter                 Management  Yes  For  No
Ameren Corporation                                      Elect Director Catherine
                             AEE  023608102  02-May-19  S. Brune                  Management  Yes  For  No
Ameren Corporation                                      Elect Director J. Edward
                             AEE  023608102  02-May-19  Coleman                   Management  Yes  For  No
Ameren Corporation                                      Elect Director Ward H.
                             AEE  023608102  02-May-19  Dickson                   Management  Yes  For  No
Ameren Corporation                                      Elect Director Noelle K.
                             AEE  023608102  02-May-19  Eder                      Management  Yes  For  No


Ameren Corporation                                      Elect Director Ellen M.
                             AEE  023608102  02-May-19  Fitzsimmons                Management  Yes  For      No
Ameren Corporation                                      Elect Director Rafael
                             AEE  023608102  02-May-19  Flores                     Management  Yes  For      No
Ameren Corporation                                      Elect Director Richard J.
                             AEE  023608102  02-May-19  Harshman                   Management  Yes  For      No
Ameren Corporation                                      Elect Director Craig S.
                             AEE  023608102  02-May-19  Ivey                       Management  Yes  For      No
Ameren Corporation                                      Elect Director James C.
                             AEE  023608102  02-May-19  Johnson                    Management  Yes  For      No
Ameren Corporation                                      Elect Director Steven H.
                             AEE  023608102  02-May-19  Lipstein                   Management  Yes  For      No
Ameren Corporation                                      Elect Director Stephen
                             AEE  023608102  02-May-19  R. Wilson                  Management  Yes  For      No
Ameren Corporation                                      Advisory Vote to Ratify
                                                        Named Executive
                             AEE  023608102  02-May-19  Officers' Compensation     Management  Yes  For      No
Ameren Corporation                                      Ratify
                                                        PricewaterhouseCoopers
                             AEE  023608102  02-May-19  LLP as Auditors            Management  Yes  For      No
Ameren Corporation           AEE  023608102  02-May-19  Other Business             Management  Yes  Against  Yes

Ecolab Inc. Elect Director Douglas
ECL 278865100 02-May-19 M. Baker, Jr. Management Yes For No
Ecolab Inc. Elect Director Shari L.
ECL 278865100 02-May-19 Ballard Management Yes For No
Ecolab Inc. Elect Director Barbara J.
ECL 278865100 02-May-19 Beck Management Yes For No
Ecolab Inc. Elect Director Leslie S.
ECL 278865100 02-May-19 Biller Management Yes For No
Ecolab Inc. Elect Director Jeffrey
ECL 278865100 02-May-19 M. Ettinger Management Yes For No
Ecolab Inc. Elect Director Arthur J.
ECL 278865100 02-May-19 Higgins Management Yes For No
Ecolab Inc. Elect Director Michael
ECL 278865100 02-May-19 Larson Management Yes For No
Ecolab Inc. Elect Director David W.
ECL 278865100 02-May-19 MacLennan Management Yes For No
Ecolab Inc. Elect Director Tracy B.
ECL 278865100 02-May-19 McKibben Management Yes For No
Ecolab Inc. Elect Director Lionel L.
ECL 278865100 02-May-19 Nowell, III Management Yes For No

Ecolab Inc. Elect Director Victoria
ECL 278865100 02-May-19 J. Reich Management Yes For No
Ecolab Inc. Elect Director Suzanne
ECL 278865100 02-May-19 M. Vautrinot Management Yes For No
Ecolab Inc. Elect Director John J.
ECL 278865100 02-May-19 Zillmer Management Yes For No
Ecolab Inc. Ratify
PricewaterhouseCoopers
ECL 278865100 02-May-19 LLP as Auditors Management Yes For No
Ecolab Inc. Advisory Vote to Ratify
Named Executive
ECL 278865100 02-May-19 Officers' Compensation Management Yes For No
Ecolab Inc. Require Independent
ECL 278865100 02-May-19 Board Chairman Share Holder Yes Against No
Verizon Communications Inc. Elect Director Shellye
VZ 92343V104 02-May-19 L. Archambeau Management Yes For No
Verizon Communications Inc. Elect Director Mark T.
VZ 92343V104 02-May-19 Bertolini Management Yes For No
Verizon Communications Inc. Elect Director Vittorio
VZ 92343V104 02-May-19 Colao Management Yes For No
Verizon Communications Inc. Elect Director Melanie
VZ 92343V104 02-May-19 L. Healey Management Yes For No

Verizon Communications Inc. Elect Director Clarence
VZ 92343V104 02-May-19 Otis, Jr. Management Yes For No
Verizon Communications Inc. Elect Director Daniel H.
VZ 92343V104 02-May-19 Schulman Management Yes For No
Verizon Communications Inc. Elect Director Rodney
VZ 92343V104 02-May-19 E. Slater Management Yes For No
Verizon Communications Inc. Elect Director Kathryn
VZ 92343V104 02-May-19 A. Tesija Management Yes For No
Verizon Communications Inc. Elect Director Hans E.
VZ 92343V104 02-May-19 Vestberg Management Yes For No
Verizon Communications Inc. Elect Director Gregory
VZ 92343V104 02-May-19 G. Weaver Management Yes For No
Verizon Communications Inc. Ratify Ernst & Young
VZ 92343V104 02-May-19 LLP as Auditors Management Yes For No
Verizon Communications Inc. Advisory Vote to Ratify
Named Executive
VZ 92343V104 02-May-19 Officers' Compensation Management Yes For No
Verizon Communications Inc. Eliminate Above-
Market Earnings in
Executive Retirement
VZ 92343V104 02-May-19 Plans Share Holder Yes Against No
Verizon Communications Inc. Require Independent
VZ 92343V104 02-May-19 Board Chairman Share Holder Yes Against No


Verizon Communications Inc.                             Report on Online Child
                             VZ   92343V104  02-May-19  Exploitation             Share Holder  Yes  For      Yes
Verizon Communications Inc.                             Assess Feasibility of
                                                        Cyber Security and Data
                                                        Privacy as a
                                                        Performance Measure
                                                        for Senior Executive
                             VZ   92343V104  02-May-19  Compensation             Share Holder  Yes  Against  No
Verizon Communications Inc.                             Submit Severance
                                                        Agreement
                                                        (Change-in-Control) to
                             VZ   92343V104  02-May-19  Shareholder Vote         Share Holder  Yes  Against  No
CMS Energy Corporation                                  Elect Director Jon E.
                             CMS  125896100  03-May-19  Barfield                 Management    Yes  For      No
CMS Energy Corporation                                  Elect Director Deborah
                             CMS  125896100  03-May-19  H. Butler                Management    Yes  For      No
CMS Energy Corporation                                  Elect Director Kurt L.
                             CMS  125896100  03-May-19  Darrow                   Management    Yes  For      No
CMS Energy Corporation                                  Elect Director Stephen
                             CMS  125896100  03-May-19  E. Ewing                 Management    Yes  For      No
CMS Energy Corporation                                  Elect Director William
                             CMS  125896100  03-May-19  D. Harvey                Management    Yes  For      No
CMS Energy Corporation                                  Elect Director Patricia
                             CMS  125896100  03-May-19  K. Poppe                 Management    Yes  For      No
CMS Energy Corporation                                  Elect Director John G.
                             CMS  125896100  03-May-19  Russell                  Management    Yes  For      No


CMS Energy Corporation                                   Elect Director Suzanne
                             CMS   125896100  03-May-19  F. Shank                 Management    Yes  For      No
CMS Energy Corporation                                   Elect Director Myrna M.
                             CMS   125896100  03-May-19  Soto                     Management    Yes  For      No
CMS Energy Corporation                                   Elect Director John G.
                             CMS   125896100  03-May-19  Sznewajs                 Management    Yes  For      No
CMS Energy Corporation                                   Elect Director Laura H.
                             CMS   125896100  03-May-19  Wright                   Management    Yes  For      No
CMS Energy Corporation                                   Advisory Vote to Ratify
                                                         Named Executive
                             CMS   125896100  03-May-19  Officers' Compensation   Management    Yes  For      No
CMS Energy Corporation                                   Ratify
                                                         PricewaterhouseCoopers
                             CMS   125896100  03-May-19  LLP as Auditor           Management    Yes  For      No
CMS Energy Corporation                                   Report on Political
                                                         Contributions
                             CMS   125896100  03-May-19  Disclosure               Share Holder  Yes  Against  No
Gilead Sciences, Inc.                                    Elect Director
                             GILD  375558103  08-May-19  Jacqueline K. Barton     Management    Yes  For      No
Gilead Sciences, Inc.                                    Elect Director John F.
                             GILD  375558103  08-May-19  Cogan                    Management    Yes  For      No
Gilead Sciences, Inc.                                    Elect Director Kelly A.
                             GILD  375558103  08-May-19  Kramer                   Management    Yes  For      No

Gilead Sciences, Inc. Elect Director Kevin E.
GILD 375558103 08-May-19 Lofton Management Yes For No
Gilead Sciences, Inc. Elect Director Harish
GILD 375558103 08-May-19 Manwani Management Yes For No
Gilead Sciences, Inc. Elect Director Daniel P.
GILD 375558103 08-May-19 O'Day Management Yes For No
Gilead Sciences, Inc. Elect Director Richard J.
GILD 375558103 08-May-19 Whitley Management Yes For No
Gilead Sciences, Inc. Elect Director Gayle E.
GILD 375558103 08-May-19 Wilson Management Yes For No
Gilead Sciences, Inc. Elect Director Per
GILD 375558103 08-May-19 Wold-Olsen Management Yes For No
Gilead Sciences, Inc. Ratify Ernst & Young
GILD 375558103 08-May-19 LLP as Auditors Management Yes For No
Gilead Sciences, Inc. Provide Right to Act by
GILD 375558103 08-May-19 Written Consent Management Yes For No
Gilead Sciences, Inc. Advisory Vote to Ratify
Named Executive
GILD 375558103 08-May-19 Officers' Compensation Management Yes For No
Gilead Sciences, Inc. Require Independent
GILD 375558103 08-May-19 Board Chairman Share Holder Yes Against No


Gilead Sciences, Inc.                                    Report on Corporate
                             GILD  375558103  08-May-19  Tax Savings Allocation     Share Holder  Yes  Against  No
Camden Property Trust                                    Elect Director Richard J.
                             CPT   133131102  09-May-19  Campo                      Management    Yes  For      No
Camden Property Trust                                    Elect Director Heather J.
                             CPT   133131102  09-May-19  Brunner                    Management    Yes  For      No
Camden Property Trust                                    Elect Director Scott S.
                             CPT   133131102  09-May-19  Ingraham                   Management    Yes  For      No
Camden Property Trust                                    Elect Director Renu
                             CPT   133131102  09-May-19  Khator                     Management    Yes  For      No
Camden Property Trust                                    Elect Director William
                             CPT   133131102  09-May-19  B. McGuire, Jr.            Management    Yes  For      No
Camden Property Trust                                    Elect Director D. Keith
                             CPT   133131102  09-May-19  Oden                       Management    Yes  For      No
Camden Property Trust                                    Elect Director William
                             CPT   133131102  09-May-19  F. Paulsen                 Management    Yes  For      No
Camden Property Trust                                    Elect Director Frances
                             CPT   133131102  09-May-19  Aldrich Sevilla-Sacasa     Management    Yes  For      No
Camden Property Trust                                    Elect Director Steven A.
                             CPT   133131102  09-May-19  Webster                    Management    Yes  For      No


Camden Property Trust                                   Elect Director Kelvin R.
                             CPT  133131102  09-May-19  Westbrook                 Management  Yes  For  No
Camden Property Trust                                   Ratify Deloitte &
                             CPT  133131102  09-May-19  Touche LLP as Auditor     Management  Yes  For  No
Camden Property Trust                                   Advisory Vote to Ratify
                                                        Named Executive
                             CPT  133131102  09-May-19  Officers' Compensation    Management  Yes  For  No
Sempra Energy                                           Elect Director Alan L.
                             SRE  816851109  09-May-19  Boeckmann                 Management  Yes  For  No
Sempra Energy                                           Elect Director Kathleen
                             SRE  816851109  09-May-19  L. Brown                  Management  Yes  For  No
Sempra Energy                                           Elect Director Andres
                             SRE  816851109  09-May-19  Conesa                    Management  Yes  For  No
Sempra Energy                                           Elect Director Maria
                             SRE  816851109  09-May-19  Contreras-Sweet           Management  Yes  For  No
Sempra Energy                                           Elect Director Pablo A.
                             SRE  816851109  09-May-19  Ferrero                   Management  Yes  For  No
Sempra Energy                                           Elect Director William
                             SRE  816851109  09-May-19  D. Jones                  Management  Yes  For  No
Sempra Energy                                           Elect Director Jeffrey
                             SRE  816851109  09-May-19  W. Martin                 Management  Yes  For  No


Sempra Energy                                           Elect Director Michael
                             SRE  816851109  09-May-19  N. Mears                 Management    Yes  For      No
Sempra Energy                                           Elect Director William
                             SRE  816851109  09-May-19  C. Rusnack               Management    Yes  For      No
Sempra Energy                                           Elect Director Lynn
                             SRE  816851109  09-May-19  Schenk                   Management    Yes  For      No
Sempra Energy                                           Elect Director Jack T.
                             SRE  816851109  09-May-19  Taylor                   Management    Yes  For      No
Sempra Energy                                           Elect Director Cynthia
                             SRE  816851109  09-May-19  L. Walker                Management    Yes  For      No
Sempra Energy                                           Elect Director James C.
                             SRE  816851109  09-May-19  Yardley                  Management    Yes  For      No
Sempra Energy                                           Ratify Deloitte &
                             SRE  816851109  09-May-19  Touche LLP as Auditors   Management    Yes  For      No
Sempra Energy                                           Advisory Vote to Ratify
                                                        Named Executive
                             SRE  816851109  09-May-19  Officers' Compensation   Management    Yes  For      No
Sempra Energy                                           Approve Omnibus Stock
                             SRE  816851109  09-May-19  Plan                     Management    Yes  For      No
Sempra Energy                                           Require Independent
                             SRE  816851109  09-May-19  Board Chairman           Share Holder  Yes  Against  No

SITE Centers Corp. Elect Director Linda B.
SITC 82981J109 09-May-19 Abraham Management Yes For No
SITE Centers Corp. Elect Director Terrance
SITC 82981J109 09-May-19 R. Ahern Management Yes For No
SITE Centers Corp. Elect Director Jane E.
SITC 82981J109 09-May-19 DeFlorio Management Yes For No
SITE Centers Corp. Elect Director Thomas
SITC 82981J109 09-May-19 Finne Management Yes For No
SITE Centers Corp. Elect Director David R.
SITC 82981J109 09-May-19 Lukes Management Yes For No
SITE Centers Corp. Elect Director Victor B.
SITC 82981J109 09-May-19 MacFarlane Management Yes For No
SITE Centers Corp. Elect Director
SITC 82981J109 09-May-19 Alexander Otto Management Yes For No
SITE Centers Corp. Elect Director Dawn M.
SITC 82981J109 09-May-19 Sweeney Management Yes For No
SITE Centers Corp. Advisory Vote to Ratify
Named Executive
SITC 82981J109 09-May-19 Officers' Compensation Management Yes For No
SITE Centers Corp. Ratify
PricewaterhouseCoopers
SITC 82981J109 09-May-19 LLP as Auditors Management Yes For No

SITE Centers Corp. Approve Omnibus Stock
SITC 82981J109 09-May-19 Plan Management Yes For No
The Williams Companies, Inc. Elect Director Alan S.
WMB 969457100 09-May-19 Armstrong Management Yes For No
The Williams Companies, Inc. Elect Director Stephen
WMB 969457100 09-May-19 W. Bergstrom Management Yes For No
The Williams Companies, Inc. Elect Director Nancy K.
WMB 969457100 09-May-19 Buese Management Yes For No
The Williams Companies, Inc. Elect Director Stephen I.
WMB 969457100 09-May-19 Chazen Management Yes For No
The Williams Companies, Inc. Elect Director Charles I.
WMB 969457100 09-May-19 Cogut Management Yes For No
The Williams Companies, Inc. Elect Director Kathleen
WMB 969457100 09-May-19 B. Cooper Management Yes For No
The Williams Companies, Inc. Elect Director Michael
WMB 969457100 09-May-19 A. Creel Management Yes For No
The Williams Companies, Inc. Elect Director Vicki L.
WMB 969457100 09-May-19 Fuller Management Yes For No
The Williams Companies, Inc. Elect Director Peter A.
WMB 969457100 09-May-19 Ragauss Management Yes For No

The Williams Companies, Inc. Elect Director Scott D.
WMB 969457100 09-May-19 Sheffield Management Yes For No
The Williams Companies, Inc. Elect Director Murray
WMB 969457100 09-May-19 D. Smith Management Yes For No
The Williams Companies, Inc. Elect Director William
WMB 969457100 09-May-19 H. Spence Management Yes For No
The Williams Companies, Inc. Ratify Ernst & Young
WMB 969457100 09-May-19 LLP as Auditor Management Yes For No
The Williams Companies, Inc. Advisory Vote to Ratify
Named Executive
WMB 969457100 09-May-19 Officers' Compensation Management Yes For No
American Water Works Elect Director Jeffery N.
Company, Inc. AWK 030420103 10-May-19 Edwards Management Yes For No
American Water Works Elect Director Martha
Company, Inc. AWK 030420103 10-May-19 Clark Goss Management Yes For No
American Water Works Elect Director Veronica
Company, Inc. AWK 030420103 10-May-19 M. Hagen Management Yes For No
American Water Works Elect Director Julia L.
Company, Inc. AWK 030420103 10-May-19 Johnson Management Yes For No
American Water Works Elect Director Karl F.
Company, Inc. AWK 030420103 10-May-19 Kurz Management Yes For No

American Water Works Elect Director George
Company, Inc. AWK 030420103 10-May-19 MacKenzie Management Yes For No
American Water Works Elect Director James G.
Company, Inc. AWK 030420103 10-May-19 Stavridis Management Yes For No
American Water Works Elect Director Susan N.
Company, Inc. AWK 030420103 10-May-19 Story Management Yes For No
American Water Works Advisory Vote to Ratify
Company, Inc. Named Executive
AWK 030420103 10-May-19 Officers' Compensation Management Yes For No
American Water Works Ratify
Company, Inc. PricewaterhouseCoopers
AWK 030420103 10-May-19 LLP as Auditor Management Yes For No
American Water Works Report on Political
Company, Inc. AWK 030420103 10-May-19 Contributions Share Holder Yes Against No
American Water Works Report on Lobbying
Company, Inc. AWK 030420103 10-May-19 Payments and Policy Share Holder Yes Against No
Ventas, Inc. Elect Director Melody
VTR 92276F100 14-May-19 C. Barnes Management Yes For No
Ventas, Inc. Elect Director Debra A.
VTR 92276F100 14-May-19 Cafaro Management Yes For No
Ventas, Inc. Elect Director Jay M.
VTR 92276F100 14-May-19 Gellert Management Yes For No

Ventas, Inc. Elect Director Richard I.
VTR 92276F100 14-May-19 Gilchrist Management Yes For No
Ventas, Inc. Elect Director Matthew
VTR 92276F100 14-May-19 J. Lustig Management Yes For No
Ventas, Inc. Elect Director Roxanne
VTR 92276F100 14-May-19 M. Martino Management Yes For No
Ventas, Inc. Elect Director Walter C.
VTR 92276F100 14-May-19 Rakowich Management Yes For No
Ventas, Inc. Elect Director Robert D.
VTR 92276F100 14-May-19 Reed Management Yes For No
Ventas, Inc. Elect Director James D.
VTR 92276F100 14-May-19 Shelton Management Yes For No
Ventas, Inc. Ratify KPMG LLP as
VTR 92276F100 14-May-19 Auditors Management Yes For No
Ventas, Inc. Advisory Vote to Ratify
Named Executive
VTR 92276F100 14-May-19 Officers' Compensation Management Yes For No
Mondelez International, Inc. Elect Director Lewis
MDLZ 609207105 15-May-19 W.K. Booth Management Yes For No
Mondelez International, Inc. Elect Director Charles
MDLZ 609207105 15-May-19 E. Bunch Management Yes For No

Mondelez International, Inc. Elect Director Debra A.
MDLZ 609207105 15-May-19 Crew Management Yes For No
Mondelez International, Inc. Elect Director Lois D.
MDLZ 609207105 15-May-19 Juliber Management Yes For No
Mondelez International, Inc. Elect Director Mark D.
MDLZ 609207105 15-May-19 Ketchum Management Yes For No
Mondelez International, Inc. Elect Director Peter W.
MDLZ 609207105 15-May-19 May Management Yes For No
Mondelez International, Inc. Elect Director Jorge S.
MDLZ 609207105 15-May-19 Mesquita Management Yes For No
Mondelez International, Inc. Elect Director Joseph
MDLZ 609207105 15-May-19 Neubauer Management Yes For No
Mondelez International, Inc. Elect Director Fredric
MDLZ 609207105 15-May-19 G. Reynolds Management Yes For No
Mondelez International, Inc. Elect Director
MDLZ 609207105 15-May-19 Christiana S. Shi Management Yes For No
Mondelez International, Inc. Elect Director Patrick T.
MDLZ 609207105 15-May-19 Siewert Management Yes For No
Mondelez International, Inc. Elect Director Jean-
Francois M. L. van
MDLZ 609207105 15-May-19 Boxmeer Management Yes For No


Mondelez International, Inc.                             Elect Director Dirk Van
                             MDLZ  609207105  15-May-19  de Put                    Management    Yes  For      No
Mondelez International, Inc.                             Advisory Vote to Ratify
                                                         Named Executive
                             MDLZ  609207105  15-May-19  Officers' Compensation    Management    Yes  Against  Yes
Mondelez International, Inc.                             Ratify
                                                         PricewaterhouseCoopers
                             MDLZ  609207105  15-May-19  LLP as Auditor            Management    Yes  For      No
Mondelez International, Inc.                             Report on Mitigating
                                                         Impacts of Deforestation
                                                         in Company's Supply
                             MDLZ  609207105  15-May-19  Chain                     Share Holder  Yes  Against  No
Mondelez International, Inc.                             Consider Pay Disparity
                                                         Between Executives and
                             MDLZ  609207105  15-May-19  Other Employees           Share Holder  Yes  Against  No
Northrop Grumman Corporation                             Elect Director Wesley
                             NOC   666807102  15-May-19  G. Bush                   Management    Yes  For      No
Northrop Grumman Corporation                             Elect Director Marianne
                             NOC   666807102  15-May-19  C. Brown                  Management    Yes  For      No
Northrop Grumman Corporation                             Elect Director Donald E.
                             NOC   666807102  15-May-19  Felsinger                 Management    Yes  For      No
Northrop Grumman Corporation                             Elect Director Ann M.
                             NOC   666807102  15-May-19  Fudge                     Management    Yes  For      No
Northrop Grumman Corporation                             Elect Director Bruce S.
                             NOC   666807102  15-May-19  Gordon                    Management    Yes  For      No


Northrop Grumman Corporation                            Elect Director William
                             NOC  666807102  15-May-19  H. Hernandez             Management  Yes  For  No
Northrop Grumman Corporation                            Elect Director
                             NOC  666807102  15-May-19  Madeleine A. Kleiner     Management  Yes  For  No
Northrop Grumman Corporation                            Elect Director Karl J.
                             NOC  666807102  15-May-19  Krapek                   Management  Yes  For  No
Northrop Grumman Corporation                            Elect Director Gary
                             NOC  666807102  15-May-19  Roughead                 Management  Yes  For  No
Northrop Grumman Corporation                            Elect Director Thomas
                             NOC  666807102  15-May-19  M. Schoewe               Management  Yes  For  No
Northrop Grumman Corporation                            Elect Director James S.
                             NOC  666807102  15-May-19  Turley                   Management  Yes  For  No
Northrop Grumman Corporation                            Elect Director Kathy J.
                             NOC  666807102  15-May-19  Warden                   Management  Yes  For  No
Northrop Grumman Corporation                            Elect Director Mark A.
                             NOC  666807102  15-May-19  Welsh, III               Management  Yes  For  No
Northrop Grumman Corporation                            Advisory Vote to Ratify
                                                        Named Executive
                             NOC  666807102  15-May-19  Officers' Compensation   Management  Yes  For  No
Northrop Grumman Corporation                            Ratify Deloitte &
                             NOC  666807102  15-May-19  Touche LLP as Auditors   Management  Yes  For  No


Northrop Grumman Corporation                            Report on
                                                        Implementation of
                             NOC  666807102  15-May-19  Human Rights Policy       Share Holder  Yes  For      Yes
Northrop Grumman Corporation                            Require Independent
                             NOC  666807102  15-May-19  Board Chairman            Share Holder  Yes  Against  No
Pinnacle West Capital                                   Elect Director Donald E.
Corporation                  PNW  723484101  15-May-19  Brandt                    Management    Yes  For      No
Pinnacle West Capital                                   Elect Director Denis A.
Corporation                  PNW  723484101  15-May-19  Cortese                   Management    Yes  For      No
Pinnacle West Capital                                   Elect Director Richard
Corporation                  PNW  723484101  15-May-19  P. Fox                    Management    Yes  For      No
Pinnacle West Capital                                   Elect Director Michael
Corporation                  PNW  723484101  15-May-19  L. Gallagher              Management    Yes  For      No
Pinnacle West Capital                                   Elect Director Dale E.
Corporation                  PNW  723484101  15-May-19  Klein                     Management    Yes  For      No
Pinnacle West Capital                                   Elect Director Humberto
Corporation                  PNW  723484101  15-May-19  S. Lopez                  Management    Yes  For      No
Pinnacle West Capital                                   Elect Director Kathryn
Corporation                  PNW  723484101  15-May-19  L. Munro                  Management    Yes  For      No
Pinnacle West Capital                                   Elect Director Bruce J.
Corporation                  PNW  723484101  15-May-19  Nordstrom                 Management    Yes  For      No


Pinnacle West Capital                                   Elect Director Paula J.
Corporation                  PNW  723484101  15-May-19  Sims                     Management    Yes  For       No
Pinnacle West Capital                                   Elect Director James E.
Corporation                  PNW  723484101  15-May-19  Trevathan, Jr.           Management    Yes  For       No
Pinnacle West Capital                                   Elect Director David P.
Corporation                  PNW  723484101  15-May-19  Wagener                  Management    Yes  For       No
Pinnacle West Capital                                   Advisory Vote to Ratify
Corporation                                             Named Executive
                             PNW  723484101  15-May-19  Officers' Compensation   Management    Yes  For       No
Pinnacle West Capital                                   Ratify Deloitte &
Corporation                  PNW  723484101  15-May-19  Touche LLP as Auditor    Management    Yes  For       No
Pinnacle West Capital                                   Reduce Ownership
Corporation                                             Threshold for
                                                        Shareholders to Call
                             PNW  723484101  15-May-19  Special Meeting          Share Holder  Yes  Against   No
Plains All American                                     Elect Director Victor
Pipeline, L.P.               PAA  726503105  15-May-19  Burk                     Management    Yes  For       No
Plains All American                                     Elect Director Gary R.
Pipeline, L.P.               PAA  726503105  15-May-19  Petersen                 Management    Yes  Withhold  Yes
Plains All American                                     Ratify
Pipeline, L.P.                                          PricewaterhouseCoopers
                             PAA  726503105  15-May-19  LLP as Auditors          Management    Yes  For       No
Plains All American                                     Advisory Vote to Ratify
Pipeline, L.P.                                          Named Executive
                             PAA  726503105  15-May-19  Officers' Compensation   Management    Yes  Against   Yes

RenaissanceRe Holdings Ltd. Elect Director Henry
RNR G7496G103 15-May-19 Klehm, III Management Yes For No
RenaissanceRe Holdings Ltd. Elect Director Valerie
RNR G7496G103 15-May-19 Rahmani Management Yes For No
RenaissanceRe Holdings Ltd. Elect Director Carol P.
RNR G7496G103 15-May-19 Sanders Management Yes For No
RenaissanceRe Holdings Ltd. Elect Director Cynthia
RNR G7496G103 15-May-19 Trudell Management Yes For No
RenaissanceRe Holdings Ltd. Advisory Vote to Ratify
Named Executive
RNR G7496G103 15-May-19 Officers' Compensation Management Yes Against Yes
RenaissanceRe Holdings Ltd. Approve Ernst & Young
Ltd. as Auditors and
Authorize Board to Fix
RNR G7496G103 15-May-19 Their Remuneration Management Yes For No
Xcel Energy Inc. Elect Director Lynn
XEL 98389B100 15-May-19 Casey Management Yes For No
Xcel Energy Inc. Elect Director Richard
XEL 98389B100 15-May-19 K. Davis Management Yes For No
Xcel Energy Inc. Elect Director Ben
XEL 98389B100 15-May-19 Fowke Management Yes For No
Xcel Energy Inc. Elect Director Richard
XEL 98389B100 15-May-19 T. O'Brien Management Yes For No

Xcel Energy Inc. Elect Director David K.
XEL 98389B100 15-May-19 Owens Management Yes For No
Xcel Energy Inc. Elect Director
XEL 98389B100 15-May-19 Christopher J. Policinski Management Yes For No
Xcel Energy Inc. Elect Director James T.
XEL 98389B100 15-May-19 Prokopanko Management Yes For No
Xcel Energy Inc. Elect Director A.
XEL 98389B100 15-May-19 Patricia Sampson Management Yes For No
Xcel Energy Inc. Elect Director James J.
XEL 98389B100 15-May-19 Sheppard Management Yes For No
Xcel Energy Inc. Elect Director David A.
XEL 98389B100 15-May-19 Westerlund Management Yes For No
Xcel Energy Inc. Elect Director Kim
XEL 98389B100 15-May-19 Williams Management Yes For No
Xcel Energy Inc. Elect Director Timothy
XEL 98389B100 15-May-19 V. Wolf Management Yes For No
Xcel Energy Inc. Elect Director Daniel
XEL 98389B100 15-May-19 Yohannes Management Yes For No
Xcel Energy Inc. Advisory Vote to Ratify
Named Executive
XEL 98389B100 15-May-19 Officers' Compensation Management Yes For No

Xcel Energy Inc. Ratify Deloitte &
XEL 98389B100 15-May-19 Touche LLP as Auditors Management Yes For No
Altria Group, Inc. Elect Director John T.
MO 02209S103 16-May-19 Casteen, III Management Yes For No
Altria Group, Inc. Elect Director Dinyar S.
MO 02209S103 16-May-19 Devitre Management Yes For No
Altria Group, Inc. Elect Director Thomas
MO 02209S103 16-May-19 F. Farrell, II Management Yes For No
Altria Group, Inc. Elect Director Debra J.
MO 02209S103 16-May-19 Kelly-Ennis Management Yes For No
Altria Group, Inc. Elect Director W. Leo
MO 02209S103 16-May-19 Kiely, III Management Yes For No
Altria Group, Inc. Elect Director Kathryn
MO 02209S103 16-May-19 B. McQuade Management Yes For No
Altria Group, Inc. Elect Director George
MO 02209S103 16-May-19 Munoz Management Yes For No
Altria Group, Inc. Elect Director Mark E.
MO 02209S103 16-May-19 Newman Management Yes For No
Altria Group, Inc. Elect Director Nabil Y.
MO 02209S103 16-May-19 Sakkab Management Yes For No

Altria Group, Inc. Elect Director Virginia
MO 02209S103 16-May-19 E. Shanks Management Yes For No
Altria Group, Inc. Elect Director Howard
MO 02209S103 16-May-19 A. Willard, III Management Yes For No
Altria Group, Inc. Ratify
PricewaterhouseCoopers
MO 02209S103 16-May-19 LLP as Auditor Management Yes For No
Altria Group, Inc. Advisory Vote to Ratify
Named Executive
MO 02209S103 16-May-19 Officers' Compensation Management Yes For No
Altria Group, Inc. Reduce Nicotine Levels
MO 02209S103 16-May-19 in Tobacco Products Share Holder Yes Against No
Altria Group, Inc. Report on Lobbying
MO 02209S103 16-May-19 Payments and Policy Share Holder Yes Against No
AvalonBay Communities, Inc. Elect Director Glyn F.
AVB 053484101 16-May-19 Aeppel Management Yes For No
AvalonBay Communities, Inc. Elect Director Terry S.
AVB 053484101 16-May-19 Brown Management Yes For No
AvalonBay Communities, Inc. Elect Director Alan B.
AVB 053484101 16-May-19 Buckelew Management Yes For No
AvalonBay Communities, Inc. Elect Director Ronald L.
AVB 053484101 16-May-19 Havner, Jr. Management Yes For No

AvalonBay Communities, Inc. Elect Director Stephen
AVB 053484101 16-May-19 P. Hills Management Yes For No
AvalonBay Communities, Inc. Elect Director Richard J.
AVB 053484101 16-May-19 Lieb Management Yes For No
AvalonBay Communities, Inc. Elect Director Timothy
AVB 053484101 16-May-19 J. Naughton Management Yes For No
AvalonBay Communities, Inc. Elect Director H. Jay
AVB 053484101 16-May-19 Sarles Management Yes For No
AvalonBay Communities, Inc. Elect Director Susan
AVB 053484101 16-May-19 Swanezy Management Yes For No
AvalonBay Communities, Inc. Elect Director W.
AVB 053484101 16-May-19 Edward Walter Management Yes For No
AvalonBay Communities, Inc. Ratify Ernst & Young
AVB 053484101 16-May-19 LLP as Auditor Management Yes For No
AvalonBay Communities, Inc. Advisory Vote to Ratify
Named Executive
AVB 053484101 16-May-19 Officers' Compensation Management Yes For No
Crown Castle International Elect Director P. Robert
Corp. CCI 22822V101 16-May-19 Bartolo Management Yes For No
Crown Castle International Elect Director Jay A.
Corp. CCI 22822V101 16-May-19 Brown Management Yes For No

Crown Castle International Elect Director Cindy
Corp. CCI 22822V101 16-May-19 Christy Management Yes For No
Crown Castle International Elect Director Ari Q.
Corp. CCI 22822V101 16-May-19 Fitzgerald Management Yes For No
Crown Castle International Elect Director Robert E.
Corp. CCI 22822V101 16-May-19 Garrison, II Management Yes For No
Crown Castle International Elect Director Andrea J.
Corp. CCI 22822V101 16-May-19 Goldsmith Management Yes For No
Crown Castle International Elect Director Lee W.
Corp. CCI 22822V101 16-May-19 Hogan Management Yes For No
Crown Castle International Elect Director Edward
Corp. CCI 22822V101 16-May-19 C. Hutcheson, Jr. Management Yes For No
Crown Castle International Elect Director J. Landis
Corp. CCI 22822V101 16-May-19 Martin Management Yes For No
Crown Castle International Elect Director Robert F.
Corp. CCI 22822V101 16-May-19 McKenzie Management Yes For No
Crown Castle International Elect Director Anthony
Corp. CCI 22822V101 16-May-19 J. Melone Management Yes For No
Crown Castle International Elect Director W.
Corp. CCI 22822V101 16-May-19 Benjamin Moreland Management Yes For No


Crown Castle International                              Ratify
Corp.                                                   PricewaterhouseCoopers
                             CCI  22822V101  16-May-19  LLP as Auditors           Management  Yes  For  No
Crown Castle International                              Advisory Vote to Ratify
Corp.                                                   Named Executive
                             CCI  22822V101  16-May-19  Officers' Compensation    Management  Yes  For  No
CVS Health Corporation                                  Elect Director Fernando
                             CVS  126650100  16-May-19  Aguirre                   Management  Yes  For  No
CVS Health Corporation                                  Elect Director Mark T.
                             CVS  126650100  16-May-19  Bertolini                 Management  Yes  For  No
CVS Health Corporation                                  Elect Director Richard
                             CVS  126650100  16-May-19  M. Bracken                Management  Yes  For  No
CVS Health Corporation                                  Elect Director C. David
                             CVS  126650100  16-May-19  Brown, II                 Management  Yes  For  No
CVS Health Corporation                                  Elect Director Alecia A.
                             CVS  126650100  16-May-19  DeCoudreaux               Management  Yes  For  No
CVS Health Corporation                                  Elect Director
                             CVS  126650100  16-May-19  Nancy-Ann M. DeParle      Management  Yes  For  No
CVS Health Corporation                                  Elect Director David W.
                             CVS  126650100  16-May-19  Dorman                    Management  Yes  For  No
CVS Health Corporation                                  Elect Director Roger N.
                             CVS  126650100  16-May-19  Farah                     Management  Yes  For  No


CVS Health Corporation                                  Elect Director Anne M.
                             CVS  126650100  16-May-19  Finucane                   Management  Yes  For  No
CVS Health Corporation                                  Elect Director Edward J.
                             CVS  126650100  16-May-19  Ludwig                     Management  Yes  For  No
CVS Health Corporation                                  Elect Director Larry J.
                             CVS  126650100  16-May-19  Merlo                      Management  Yes  For  No
CVS Health Corporation                                  Elect Director Jean-
                             CVS  126650100  16-May-19  Pierre Millon              Management  Yes  For  No
CVS Health Corporation                                  Elect Director Mary L.
                             CVS  126650100  16-May-19  Schapiro                   Management  Yes  For  No
CVS Health Corporation                                  Elect Director Richard J.
                             CVS  126650100  16-May-19  Swift                      Management  Yes  For  No
CVS Health Corporation                                  Elect Director William
                             CVS  126650100  16-May-19  C. Weldon                  Management  Yes  For  No
CVS Health Corporation                                  Elect Director Tony L.
                             CVS  126650100  16-May-19  White                      Management  Yes  For  No
CVS Health Corporation                                  Ratify Ernst & Young
                             CVS  126650100  16-May-19  LLP as Auditors            Management  Yes  For  No
CVS Health Corporation                                  Advisory Vote to Ratify
                                                        Named Executive
                             CVS  126650100  16-May-19  Officers' Compensation     Management  Yes  For  No


CVS Health Corporation                                   Prohibit Adjusting
                                                         Compensation Metrics
                                                         for Legal or Compliance
                             CVS   126650100  16-May-19  Costs                    Share Holder  Yes  Against  No
Intel Corporation                                        Elect Director Aneel
                             INTC  458140100  16-May-19  Bhusri                   Management    Yes  For      No
Intel Corporation                                        Elect Director Andy D.
                             INTC  458140100  16-May-19  Bryant                   Management    Yes  For      No
Intel Corporation                                        Elect Director Reed E.
                             INTC  458140100  16-May-19  Hundt                    Management    Yes  For      No
Intel Corporation                                        Elect Director Omar
                             INTC  458140100  16-May-19  Ishrak                   Management    Yes  For      No
Intel Corporation                                        Elect Director Risa
                             INTC  458140100  16-May-19  Lavizzo-Mourey           Management    Yes  For      No
Intel Corporation                                        Elect Director Tsu-Jae
                             INTC  458140100  16-May-19  King Liu                 Management    Yes  For      No
Intel Corporation                                        Elect Director Gregory
                             INTC  458140100  16-May-19  D. Smith                 Management    Yes  For      No
Intel Corporation                                        Elect Director Robert
                             INTC  458140100  16-May-19  'Bob' H. Swan            Management    Yes  For      No
Intel Corporation                                        Elect Director Andrew
                             INTC  458140100  16-May-19  Wilson                   Management    Yes  For      No


Intel Corporation                                        Elect Director Frank D.
                             INTC  458140100  16-May-19  Yeary                     Management    Yes  For      No
Intel Corporation                                        Ratify Ernst & Young
                             INTC  458140100  16-May-19  LLP as Auditors           Management    Yes  For      No
Intel Corporation                                        Advisory Vote to Ratify
                                                         Named Executive
                             INTC  458140100  16-May-19  Officers' Compensation    Management    Yes  Against  Yes
Intel Corporation                                        Amend Omnibus Stock
                             INTC  458140100  16-May-19  Plan                      Management    Yes  For      No
Intel Corporation                                        Provide Right to Act by
                             INTC  458140100  16-May-19  Written Consent           Share Holder  Yes  Against  No
Intel Corporation                                        Report on Gender Pay
                             INTC  458140100  16-May-19  Gap                       Share Holder  Yes  For      Yes
Intel Corporation                                        Request for an Annual
                                                         Advisory Vote on
                             INTC  458140100  16-May-19  Political Contributions   Share Holder  Yes  Against  No
Union Pacific Corporation                                Elect Director Andrew
                             UNP   907818108  16-May-19  H. Card, Jr.              Management    Yes  For      No
Union Pacific Corporation                                Elect Director Erroll B.
                             UNP   907818108  16-May-19  Davis, Jr.                Management    Yes  For      No
Union Pacific Corporation                                Elect Director William
                             UNP   907818108  16-May-19  J. DeLaney                Management    Yes  For      No


Union Pacific Corporation                               Elect Director David B.
                             UNP  907818108  16-May-19  Dillon                   Management  Yes  For  No
Union Pacific Corporation                               Elect Director Lance M.
                             UNP  907818108  16-May-19  Fritz                    Management  Yes  For  No
Union Pacific Corporation                               Elect Director Deborah
                             UNP  907818108  16-May-19  C. Hopkins               Management  Yes  For  No
Union Pacific Corporation                               Elect Director Jane H.
                             UNP  907818108  16-May-19  Lute                     Management  Yes  For  No
Union Pacific Corporation                               Elect Director Michael
                             UNP  907818108  16-May-19  R. McCarthy              Management  Yes  For  No
Union Pacific Corporation                               Elect Director Thomas
                             UNP  907818108  16-May-19  F. McLarty, III          Management  Yes  For  No
Union Pacific Corporation                               Elect Director Bhavesh
                             UNP  907818108  16-May-19  V. Patel                 Management  Yes  For  No
Union Pacific Corporation                               Elect Director Jose H.
                             UNP  907818108  16-May-19  Villarreal               Management  Yes  For  No
Union Pacific Corporation                               Ratify Deloitte &
                             UNP  907818108  16-May-19  Touche LLP as Auditors   Management  Yes  For  No
Union Pacific Corporation                               Advisory Vote to Ratify
                                                        Named Executive
                             UNP  907818108  16-May-19  Officers' Compensation   Management  Yes  For  No

Union Pacific Corporation Require Independent
UNP 907818108 16-May-19 Board Chairman Share Holder Yes Against No
Republic Services, Inc. Elect Director Manuel
RSG 760759100 17-May-19 Kadre Management Yes For No
Republic Services, Inc. Elect Director Tomago
RSG 760759100 17-May-19 Collins Management Yes For No
Republic Services, Inc. Elect Director Thomas
RSG 760759100 17-May-19 W. Handley Management Yes For No
Republic Services, Inc. Elect Director Jennifer
RSG 760759100 17-May-19 M. Kirk Management Yes For No
Republic Services, Inc. Elect Director Michael
RSG 760759100 17-May-19 Larson Management Yes For No
Republic Services, Inc. Elect Director Kim S.
RSG 760759100 17-May-19 Pegula Management Yes For No
Republic Services, Inc. Elect Director Ramon
RSG 760759100 17-May-19 A. Rodriguez Management Yes For No
Republic Services, Inc. Elect Director Donald
RSG 760759100 17-May-19 W. Slager Management Yes For No
Republic Services, Inc. Elect Director James P.
RSG 760759100 17-May-19 Snee Management Yes For No

Republic Services, Inc. Elect Director John M.
RSG 760759100 17-May-19 Trani Management Yes For No
Republic Services, Inc. Elect Director Sandra
RSG 760759100 17-May-19 M. Volpe Management Yes For No
Republic Services, Inc. Elect Director Katharine
RSG 760759100 17-May-19 B. Weymouth Management Yes For No
Republic Services, Inc. Advisory Vote to Ratify
Named Executive
RSG 760759100 17-May-19 Officers' Compensation Management Yes For No
Republic Services, Inc. Ratify Ernst & Young
RSG 760759100 17-May-19 LLP as Auditor Management Yes For No
Republic Services, Inc. Report on Political
RSG 760759100 17-May-19 Contributions Share Holder Yes Against No
American Tower Corporation Elect Director Raymond
AMT 03027X100 21-May-19 P. Dolan Management Yes For No
American Tower Corporation Elect Director Robert D.
AMT 03027X100 21-May-19 Hormats Management Yes For No
American Tower Corporation Elect Director Gustavo
AMT 03027X100 21-May-19 Lara Cantu Management Yes For No
American Tower Corporation Elect Director Grace D.
AMT 03027X100 21-May-19 Lieblein Management Yes For No


American Tower Corporation                              Elect Director Craig
                             AMT  03027X100  21-May-19  Macnab                   Management    Yes  For      No
American Tower Corporation                              Elect Director JoAnn A.
                             AMT  03027X100  21-May-19  Reed                     Management    Yes  For      No
American Tower Corporation                              Elect Director Pamela
                             AMT  03027X100  21-May-19  D.A. Reeve               Management    Yes  For      No
American Tower Corporation                              Elect Director David E.
                             AMT  03027X100  21-May-19  Sharbutt                 Management    Yes  For      No
American Tower Corporation                              Elect Director James D.
                             AMT  03027X100  21-May-19  Taiclet                  Management    Yes  For      No
American Tower Corporation                              Elect Director Samme
                             AMT  03027X100  21-May-19  L. Thompson              Management    Yes  For      No
American Tower Corporation                              Ratify Deloitte &
                             AMT  03027X100  21-May-19  Touche LLP as Auditor    Management    Yes  For      No
American Tower Corporation                              Advisory Vote to Ratify
                                                        Named Executive
                             AMT  03027X100  21-May-19  Officers' Compensation   Management    Yes  For      No
American Tower Corporation                              Require Independent
                             AMT  03027X100  21-May-19  Board Chairman           Share Holder  Yes  Against  No
American Tower Corporation                              Report on Political
                             AMT  03027X100  21-May-19  Contributions            Share Holder  Yes  Against  No


BP Plc                                                 Accept Financial
                                                       Statements and
                             BP  055622104  21-May-19  Statutory Reports       Management  Yes  For  No
BP Plc                                                 Approve Remuneration
                             BP  055622104  21-May-19  Report                  Management  Yes  For  No
BP Plc                                                 Re-elect Bob Dudley as
                             BP  055622104  21-May-19  Director                Management  Yes  For  No
BP Plc                                                 Re-elect Brian Gilvary
                             BP  055622104  21-May-19  as Director             Management  Yes  For  No
BP Plc                                                 Re-elect Nils Andersen
                             BP  055622104  21-May-19  as Director             Management  Yes  For  No
BP Plc                                                 Re-elect Dame Alison
                             BP  055622104  21-May-19  Carnwath as Director    Management  Yes  For  No
BP Plc                                                 Elect Pamela Daley as
                             BP  055622104  21-May-19  Director                Management  Yes  For  No
BP Plc                                                 Re-elect Ian Davis as
                             BP  055622104  21-May-19  Director                Management  Yes  For  No
BP Plc                                                 Re-elect Dame Ann
                             BP  055622104  21-May-19  Dowling as Director     Management  Yes  For  No
BP Plc                                                 Elect Helge Lund as
                             BP  055622104  21-May-19  Director                Management  Yes  For  No


BP Plc                                                 Re-elect Melody Meyer
                             BP  055622104  21-May-19  as Director              Management  Yes  For  No
BP Plc                                                 Re-elect Brendan
                             BP  055622104  21-May-19  Nelson as Director       Management  Yes  For  No
BP Plc                                                 Re-elect Paula Reynolds
                             BP  055622104  21-May-19  as Director              Management  Yes  For  No
BP Plc                                                 Re-elect Sir John
                             BP  055622104  21-May-19  Sawers as Director       Management  Yes  For  No
BP Plc                                                 Reappoint Deloitte LLP
                                                       as Auditors and
                                                       Authorise Their
                             BP  055622104  21-May-19  Remuneration             Management  Yes  For  No
BP Plc                                                 Authorise EU Political
                                                       Donations and
                             BP  055622104  21-May-19  Expenditure              Management  Yes  For  No
BP Plc                                                 Authorise Issue of
                             BP  055622104  21-May-19  Equity                   Management  Yes  For  No
BP Plc                                                 Authorise Issue of
                                                       Equity without
                             BP  055622104  21-May-19  Pre-emptive Rights       Management  Yes  For  No
BP Plc                                                 Authorise Issue of
                                                       Equity without
                                                       Pre-emptive Rights in
                                                       Connection with an
                                                       Acquisition or Other
                             BP  055622104  21-May-19  Capital Investment       Management  Yes  For  No
BP Plc                                                 Authorise Market
                                                       Purchase of Ordinary
                             BP  055622104  21-May-19  Shares                   Management  Yes  For  No

BP Plc Authorise the Company
to Call General Meeting
with Two Weeks'
BP 055622104 21-May-19 Notice Management Yes For No
BP Plc Approve the Climate
Action 100+
Shareholder Resolution
on Climate Change
BP 055622104 21-May-19 Disclosures Share Holder Yes For No
BP Plc Approve the Follow
This Shareholder
Resolution on Climate
BP 055622104 21-May-19 Change Targets Share Holder Yes Against No
JPMorgan Chase & Co. Elect Director Linda B.
JPM 46625H100 21-May-19 Bammann Management Yes For No
JPMorgan Chase & Co. Elect Director James A.
JPM 46625H100 21-May-19 Bell Management Yes For No
JPMorgan Chase & Co. Elect Director Stephen
JPM 46625H100 21-May-19 B. Burke Management Yes For No
JPMorgan Chase & Co. Elect Director Todd A.
JPM 46625H100 21-May-19 Combs Management Yes For No
JPMorgan Chase & Co. Elect Director James S.
JPM 46625H100 21-May-19 Crown Management Yes For No
JPMorgan Chase & Co. Elect Director James
JPM 46625H100 21-May-19 Dimon Management Yes For No
JPMorgan Chase & Co. Elect Director Timothy
JPM 46625H100 21-May-19 P. Flynn Management Yes For No

JPMorgan Chase & Co. Elect Director Mellody
JPM 46625H100 21-May-19 Hobson Management Yes For No
JPMorgan Chase & Co. Elect Director Laban P.
JPM 46625H100 21-May-19 Jackson, Jr. Management Yes For No
JPMorgan Chase & Co. Elect Director Michael
JPM 46625H100 21-May-19 A. Neal Management Yes For No
JPMorgan Chase & Co. Elect Director Lee R.
JPM 46625H100 21-May-19 Raymond Management Yes For No
JPMorgan Chase & Co. Advisory Vote to Ratify
Named Executive
JPM 46625H100 21-May-19 Officers' Compensation Management Yes For No
JPMorgan Chase & Co. Ratify
PricewaterhouseCoopers
JPM 46625H100 21-May-19 LLP as Auditor Management Yes For No
JPMorgan Chase & Co. Report on Gender Pay
JPM 46625H100 21-May-19 Gap Share Holder Yes For Yes
JPMorgan Chase & Co. Amend Proxy Access
JPM 46625H100 21-May-19 Right Share Holder Yes Against No
JPMorgan Chase & Co. Provide for Cumulative
JPM 46625H100 21-May-19 Voting Share Holder Yes Against No
Principal Financial Group, Elect Director Michael
Inc. PFG 74251V102 21-May-19 T. Dan Management Yes For No


Principal Financial Group,                               Elect Director C. Daniel
Inc.                         PFG   74251V102  21-May-19  Gelatt                    Management  Yes  For  No
Principal Financial Group,                               Elect Director Sandra L.
Inc.                         PFG   74251V102  21-May-19  Helton                    Management  Yes  For  No
Principal Financial Group,                               Elect Director Blair C.
Inc.                         PFG   74251V102  21-May-19  Pickerell                 Management  Yes  For  No
Principal Financial Group,                               Advisory Vote to Ratify
Inc.                                                     Named Executive
                             PFG   74251V102  21-May-19  Officers' Compensation    Management  Yes  For  No
Principal Financial Group,                               Ratify Ernst & Young
Inc.                         PFG   74251V102  21-May-19  LLP as Auditor            Management  Yes  For  No
Royal Dutch Shell Plc                                    Accept Financial
                                                         Statements and
                             RDSB  780259206  21-May-19  Statutory Reports         Management  Yes  For  No
Royal Dutch Shell Plc                                    Approve Remuneration
                             RDSB  780259206  21-May-19  Report                    Management  Yes  For  No
Royal Dutch Shell Plc                                    Elect Neil Carson as
                             RDSB  780259206  21-May-19  Director                  Management  Yes  For  No
Royal Dutch Shell Plc                                    Re-elect Ben van
                             RDSB  780259206  21-May-19  Beurden as Director       Management  Yes  For  No
Royal Dutch Shell Plc                                    Re-elect Ann Godbehere
                             RDSB  780259206  21-May-19  as Director               Management  Yes  For  No


Royal Dutch Shell Plc                                    Re-elect Euleen Goh as
                             RDSB  780259206  21-May-19  Director                  Management  Yes  For  No
Royal Dutch Shell Plc                                    Re-elect Charles
                             RDSB  780259206  21-May-19  Holliday as Director      Management  Yes  For  No
Royal Dutch Shell Plc                                    Re-elect Catherine
                             RDSB  780259206  21-May-19  Hughes as Director        Management  Yes  For  No
Royal Dutch Shell Plc                                    Re-elect Gerard
                             RDSB  780259206  21-May-19  Kleisterlee as Director   Management  Yes  For  No
Royal Dutch Shell Plc                                    Re-elect Roberto
                             RDSB  780259206  21-May-19  Setubal as Director       Management  Yes  For  No
Royal Dutch Shell Plc                                    Re-elect Sir Nigel
                             RDSB  780259206  21-May-19  Sheinwald as Director     Management  Yes  For  No
Royal Dutch Shell Plc                                    Re-elect Linda Stuntz as
                             RDSB  780259206  21-May-19  Director                  Management  Yes  For  No
Royal Dutch Shell Plc                                    Re-elect Jessica Uhl as
                             RDSB  780259206  21-May-19  Director                  Management  Yes  For  No
Royal Dutch Shell Plc                                    Re-elect Gerrit Zalm as
                             RDSB  780259206  21-May-19  Director                  Management  Yes  For  No
Royal Dutch Shell Plc                                    Reappoint Ernst &
                             RDSB  780259206  21-May-19  Young LLP as Auditors     Management  Yes  For  No


Royal Dutch Shell Plc                                    Authorise the Audit
                                                         Committee to Fix
                                                         Remuneration of
                             RDSB  780259206  21-May-19  Auditors                  Management    Yes  For      No
Royal Dutch Shell Plc                                    Authorise Issue of
                             RDSB  780259206  21-May-19  Equity                    Management    Yes  For      No
Royal Dutch Shell Plc                                    Authorise Issue of
                                                         Equity without
                             RDSB  780259206  21-May-19  Pre-emptive Rights        Management    Yes  For      No
Royal Dutch Shell Plc                                    Adopt New Articles of
                             RDSB  780259206  21-May-19  Association               Management    Yes  For      No
Royal Dutch Shell Plc                                    Authorise Market
                                                         Purchase of Ordinary
                             RDSB  780259206  21-May-19  Shares                    Management    Yes  For      No
Royal Dutch Shell Plc                                    Authorise EU Political
                                                         Donations and
                             RDSB  780259206  21-May-19  Expenditure               Management    Yes  For      No
Royal Dutch Shell Plc                                    Request Shell to Set and
                                                         Publish Targets for
                                                         Greenhouse Gas (GHG)
                             RDSB  780259206  21-May-19  Emissions                 Share Holder  Yes  Against  No
Fidelity National                                        Elect Director Ellen R.
Information Services, Inc.   FIS   31620M106  22-May-19  Alemany                   Management    Yes  For      No
Fidelity National                                        Elect Director Keith W.
Information Services, Inc.   FIS   31620M106  22-May-19  Hughes                    Management    Yes  For      No
Fidelity National                                        Elect Director David K.
Information Services, Inc.   FIS   31620M106  22-May-19  Hunt                      Management    Yes  For      No

Fidelity National Elect Director Stephan
Information Services, Inc. FIS 31620M106 22-May-19 A. James Management Yes For No
Fidelity National Elect Director Leslie M.
Information Services, Inc. FIS 31620M106 22-May-19 Muma Management Yes For No
Fidelity National Elect Director
Information Services, Inc. FIS 31620M106 22-May-19 Alexander Navab Management Yes For No
Fidelity National Elect Director Gary A.
Information Services, Inc. FIS 31620M106 22-May-19 Norcross Management Yes For No
Fidelity National Elect Director Louise
Information Services, Inc. FIS 31620M106 22-May-19 M. Parent Management Yes For No
Fidelity National Elect Director Brian T.
Information Services, Inc. FIS 31620M106 22-May-19 Shea Management Yes For No
Fidelity National Elect Director James B.
Information Services, Inc. FIS 31620M106 22-May-19 Stallings, Jr. Management Yes For No
Fidelity National Advisory Vote to Ratify
Information Services, Inc. Named Executive
FIS 31620M106 22-May-19 Officers' Compensation Management Yes For No
Fidelity National Ratify KPMG LLP as
Information Services, Inc. FIS 31620M106 22-May-19 Auditors Management Yes For No
The Travelers Companies, Elect Director Alan L.
Inc. TRV 89417E109 22-May-19 Beller Management Yes For No

The Travelers Companies, Elect Director Janet M.
Inc. TRV 89417E109 22-May-19 Dolan Management Yes For No
The Travelers Companies, Elect Director Patricia
Inc. TRV 89417E109 22-May-19 L. Higgins Management Yes For No
The Travelers Companies, Elect Director William
Inc. TRV 89417E109 22-May-19 J. Kane Management Yes For No
The Travelers Companies, Elect Director Clarence
Inc. TRV 89417E109 22-May-19 Otis, Jr. Management Yes For No
The Travelers Companies, Elect Director Philip T.
Inc. TRV 89417E109 22-May-19 "Pete" Ruegger, III Management Yes For No
The Travelers Companies, Elect Director Todd C.
Inc. TRV 89417E109 22-May-19 Schermerhorn Management Yes For No
The Travelers Companies, Elect Director Alan D.
Inc. TRV 89417E109 22-May-19 Schnitzer Management Yes For No
The Travelers Companies, Elect Director Donald J.
Inc. TRV 89417E109 22-May-19 Shepard Management Yes For No
The Travelers Companies, Elect Director Laurie J.
Inc. TRV 89417E109 22-May-19 Thomsen Management Yes For No
The Travelers Companies, Ratify KPMG LLP as
Inc. TRV 89417E109 22-May-19 Auditor Management Yes For No

The Travelers Companies, Advisory Vote to Ratify
Inc. Named Executive
TRV 89417E109 22-May-19 Officers' Compensation Management Yes For No
The Travelers Companies, Amend Omnibus Stock
Inc. TRV 89417E109 22-May-19 Plan Management Yes For No
The Travelers Companies, Prepare Employment
Inc. Diversity Report,
TRV 89417E109 22-May-19 Including EEOC Data Share Holder Yes For Yes
DowDuPont Inc. Approve Reverse Stock
DWDP 26078J100 23-May-19 Split Management Yes For No
DowDuPont Inc. DWDP 26078J100 23-May-19 Adjourn Meeting Management Yes For No
Hudson Pacific Properties, Elect Director Victor J.
Inc. HPP 444097109 23-May-19 Coleman Management Yes For No
Hudson Pacific Properties, Elect Director Theodore
Inc. HPP 444097109 23-May-19 R. Antenucci Management Yes For No
Hudson Pacific Properties, Elect Director Richard
Inc. HPP 444097109 23-May-19 B. Fried Management Yes For No
Hudson Pacific Properties, Elect Director Jonathan
Inc. HPP 444097109 23-May-19 M. Glaser Management Yes For No
Hudson Pacific Properties, Elect Director Robert L.
Inc. HPP 444097109 23-May-19 Harris, II Management Yes For No

Hudson Pacific Properties, Elect Director Christy
Inc. HPP 444097109 23-May-19 Haubegger Management Yes For No
Hudson Pacific Properties, Elect Director Mark D.
Inc. HPP 444097109 23-May-19 Linehan Management Yes For No
Hudson Pacific Properties, Elect Director Robert
Inc. HPP 444097109 23-May-19 M. Moran, Jr. Management Yes For No
Hudson Pacific Properties, Elect Director Barry A.
Inc. HPP 444097109 23-May-19 Porter Management Yes For No
Hudson Pacific Properties, Elect Director Andrea
Inc. HPP 444097109 23-May-19 Wong Management Yes For No
Hudson Pacific Properties, Ratify Ernst & Young
Inc. HPP 444097109 23-May-19 LLP as Auditors Management Yes For No
Hudson Pacific Properties, Advisory Vote to Ratify
Inc. Named Executive
HPP 444097109 23-May-19 Officers' Compensation Management Yes For No
McDonald's Corporation Elect Director Lloyd
MCD 580135101 23-May-19 Dean Management Yes For No
McDonald's Corporation Elect Director Stephen
MCD 580135101 23-May-19 Easterbrook Management Yes For No
McDonald's Corporation Elect Director Robert
MCD 580135101 23-May-19 Eckert Management Yes For No


McDonald's Corporation                                  Elect Director Margaret
                             MCD  580135101  23-May-19  Georgiadis               Management  Yes  For  No
McDonald's Corporation                                  Elect Director Enrique
                             MCD  580135101  23-May-19  Hernandez, Jr.           Management  Yes  For  No
McDonald's Corporation                                  Elect Director Richard
                             MCD  580135101  23-May-19  Lenny                    Management  Yes  For  No
McDonald's Corporation                                  Elect Director John
                             MCD  580135101  23-May-19  Mulligan                 Management  Yes  For  No
McDonald's Corporation                                  Elect Director Sheila
                             MCD  580135101  23-May-19  Penrose                  Management  Yes  For  No
McDonald's Corporation                                  Elect Director John
                             MCD  580135101  23-May-19  Rogers, Jr.              Management  Yes  For  No
McDonald's Corporation                                  Elect Director Paul
                             MCD  580135101  23-May-19  Walsh                    Management  Yes  For  No
McDonald's Corporation                                  Elect Director Miles
                             MCD  580135101  23-May-19  White                    Management  Yes  For  No
McDonald's Corporation                                  Advisory Vote to Ratify
                                                        Named Executive
                             MCD  580135101  23-May-19  Officers' Compensation   Management  Yes  For  No
McDonald's Corporation                                  Ratify Ernst & Young
                             MCD  580135101  23-May-19  LLP as Auditor           Management  Yes  For  No

McDonald's Corporation Change Range for Size
MCD 580135101 23-May-19 of the Board Management Yes For No
McDonald's Corporation Provide Right to Act by
MCD 580135101 23-May-19 Written Consent Share Holder Yes Against No
Merck & Co., Inc. Elect Director Leslie A.
MRK 58933Y105 28-May-19 Brun Management Yes For No
Merck & Co., Inc. Elect Director Thomas
MRK 58933Y105 28-May-19 R. Cech Management Yes For No
Merck & Co., Inc. Elect Director Mary
MRK 58933Y105 28-May-19 Ellen Coe Management Yes For No
Merck & Co., Inc. Elect Director Pamela J.
MRK 58933Y105 28-May-19 Craig Management Yes For No
Merck & Co., Inc. Elect Director Kenneth
MRK 58933Y105 28-May-19 C. Frazier Management Yes For No
Merck & Co., Inc. Elect Director Thomas
MRK 58933Y105 28-May-19 H. Glocer Management Yes For No
Merck & Co., Inc. Elect Director Rochelle
MRK 58933Y105 28-May-19 B. Lazarus Management Yes For No
Merck & Co., Inc. Elect Director Paul B.
MRK 58933Y105 28-May-19 Rothman Management Yes For No

Merck & Co., Inc. Elect Director Patricia
MRK 58933Y105 28-May-19 F. Russo Management Yes For No
Merck & Co., Inc. Elect Director Inge G.
MRK 58933Y105 28-May-19 Thulin Management Yes For No
Merck & Co., Inc. Elect Director Wendell
MRK 58933Y105 28-May-19 P. Weeks Management Yes For No
Merck & Co., Inc. Elect Director Peter C.
MRK 58933Y105 28-May-19 Wendell Management Yes For No
Merck & Co., Inc. Advisory Vote to Ratify
Named Executive
MRK 58933Y105 28-May-19 Officers' Compensation Management Yes For No
Merck & Co., Inc. Approve Omnibus Stock
MRK 58933Y105 28-May-19 Plan Management Yes For No
Merck & Co., Inc. Ratify
PricewaterhouseCoopers
MRK 58933Y105 28-May-19 LLP as Auditors Management Yes For No
Merck & Co., Inc. Require Independent
MRK 58933Y105 28-May-19 Board Chairman Share Holder Yes Against No
Merck & Co., Inc. Adopt Policy Disclosing
Rationale Behind
Approval of Sale of
Compensation Shares by
a Senior Executive
MRK 58933Y105 28-May-19 During a Buyback Share Holder Yes Against No
Merck & Co., Inc. Report on Integrating
Risks Related to Drug
Pricing into Senior
Executive
MRK 58933Y105 28-May-19 Compensation Share Holder Yes For Yes


Bristol-Myers Squibb Company                            Elect Director Peter J.
                             BMY  110122108  29-May-19  Arduini                   Management  Yes  For  No
Bristol-Myers Squibb Company                            Elect Director Robert J.
                             BMY  110122108  29-May-19  Bertolini                 Management  Yes  For  No
Bristol-Myers Squibb Company                            Elect Director Giovanni
                             BMY  110122108  29-May-19  Caforio                   Management  Yes  For  No
Bristol-Myers Squibb Company                            Elect Director Matthew
                             BMY  110122108  29-May-19  W. Emmens                 Management  Yes  For  No
Bristol-Myers Squibb Company                            Elect Director Michael
                             BMY  110122108  29-May-19  Grobstein                 Management  Yes  For  No
Bristol-Myers Squibb Company                            Elect Director Alan J.
                             BMY  110122108  29-May-19  Lacy                      Management  Yes  For  No
Bristol-Myers Squibb Company                            Elect Director Dinesh C.
                             BMY  110122108  29-May-19  Paliwal                   Management  Yes  For  No
Bristol-Myers Squibb Company                            Elect Director Theodore
                             BMY  110122108  29-May-19  R. Samuels                Management  Yes  For  No
Bristol-Myers Squibb Company                            Elect Director Vicki L.
                             BMY  110122108  29-May-19  Sato                      Management  Yes  For  No
Bristol-Myers Squibb Company                            Elect Director Gerald L.
                             BMY  110122108  29-May-19  Storch                    Management  Yes  For  No


Bristol-Myers Squibb Company                            Elect Director Karen H.
                             BMY  110122108  29-May-19  Vousden                  Management    Yes  For      No
Bristol-Myers Squibb Company                            Advisory Vote to Ratify
                                                        Named Executive
                             BMY  110122108  29-May-19  Officers' Compensation   Management    Yes  For      No
Bristol-Myers Squibb Company                            Ratify Deloitte &
                             BMY  110122108  29-May-19  Touche LLP as Auditors   Management    Yes  For      No
Bristol-Myers Squibb Company                            Provide Right to Act by
                             BMY  110122108  29-May-19  Written Consent          Share Holder  Yes  Against  No
Chevron Corporation                                     Elect Director Wanda
                             CVX  166764100  29-May-19  M. Austin                Management    Yes  For      No
Chevron Corporation                                     Elect Director John B.
                             CVX  166764100  29-May-19  Frank                    Management    Yes  For      No
Chevron Corporation                                     Elect Director Alice P.
                             CVX  166764100  29-May-19  Gast                     Management    Yes  For      No
Chevron Corporation                                     Elect Director Enrique
                             CVX  166764100  29-May-19  Hernandez, Jr.           Management    Yes  For      No
Chevron Corporation                                     Elect Director Charles
                             CVX  166764100  29-May-19  W. Moorman, IV           Management    Yes  For      No
Chevron Corporation                                     Elect Director Dambisa
                             CVX  166764100  29-May-19  F. Moyo                  Management    Yes  For      No


Chevron Corporation                                     Elect Director Debra
                             CVX  166764100  29-May-19  Reed-Klages              Management    Yes  For      No
Chevron Corporation                                     Elect Director Ronald
                             CVX  166764100  29-May-19  D. Sugar                 Management    Yes  For      No
Chevron Corporation                                     Elect Director Inge G.
                             CVX  166764100  29-May-19  Thulin                   Management    Yes  For      No
Chevron Corporation                                     Elect Director D. James
                             CVX  166764100  29-May-19  Umpleby, III             Management    Yes  For      No
Chevron Corporation                                     Elect Director Michael
                             CVX  166764100  29-May-19  K. Wirth                 Management    Yes  For      No
Chevron Corporation                                     Ratify
                                                        PricewaterhouseCoopers
                             CVX  166764100  29-May-19  LLP as Auditor           Management    Yes  For      No
Chevron Corporation                                     Advisory Vote to Ratify
                                                        Named Executive
                             CVX  166764100  29-May-19  Officers' Compensation   Management    Yes  For      No
Chevron Corporation                                     Report on Human Right
                             CVX  166764100  29-May-19  to Water                 Share Holder  Yes  For      Yes
Chevron Corporation                                     Report on Plans to
                                                        Reduce Carbon
                                                        Footprint Aligned with
                             CVX  166764100  29-May-19  Paris Agreement Goals    Share Holder  Yes  For      Yes
Chevron Corporation                                     Establish Environmental
                             CVX  166764100  29-May-19  Issue Board Committee    Share Holder  Yes  Against  No


Chevron Corporation                                     Require Independent
                             CVX  166764100  29-May-19  Board Chairman            Share Holder  Yes  Against  No
Chevron Corporation                                     Reduce Ownership
                                                        Threshold for
                                                        Shareholders to Call
                             CVX  166764100  29-May-19  Special Meeting           Share Holder  Yes  Against  No
Exxon Mobil Corporation                                 Elect Director Susan K.
                             XOM  30231G102  29-May-19  Avery                     Management    Yes  For      No
Exxon Mobil Corporation                                 Elect Director Angela F.
                             XOM  30231G102  29-May-19  Braly                     Management    Yes  For      No
Exxon Mobil Corporation                                 Elect Director Ursula M.
                             XOM  30231G102  29-May-19  Burns                     Management    Yes  Against  Yes
Exxon Mobil Corporation                                 Elect Director Kenneth
                             XOM  30231G102  29-May-19  C. Frazier                Management    Yes  For      No
Exxon Mobil Corporation                                 Elect Director Steven A.
                             XOM  30231G102  29-May-19  Kandarian                 Management    Yes  For      No
Exxon Mobil Corporation                                 Elect Director Douglas
                             XOM  30231G102  29-May-19  R. Oberhelman             Management    Yes  For      No
Exxon Mobil Corporation                                 Elect Director Samuel J.
                             XOM  30231G102  29-May-19  Palmisano                 Management    Yes  For      No
Exxon Mobil Corporation                                 Elect Director Steven S
                             XOM  30231G102  29-May-19  Reinemund                 Management    Yes  For      No


Exxon Mobil Corporation                                 Elect Director William
                             XOM  30231G102  29-May-19  C. Weldon                Management    Yes  For      No
Exxon Mobil Corporation                                 Elect Director Darren
                             XOM  30231G102  29-May-19  W. Woods                 Management    Yes  For      No
Exxon Mobil Corporation                                 Ratify
                                                        PricewaterhouseCoopers
                             XOM  30231G102  29-May-19  LLP as Auditor           Management    Yes  For      No
Exxon Mobil Corporation                                 Advisory Vote to Ratify
                                                        Named Executive
                             XOM  30231G102  29-May-19  Officers' Compensation   Management    Yes  For      No
Exxon Mobil Corporation                                 Require Independent
                             XOM  30231G102  29-May-19  Board Chairman           Share Holder  Yes  Against  No
Exxon Mobil Corporation                                 Amend Bylaws - Call
                             XOM  30231G102  29-May-19  Special Meetings         Share Holder  Yes  Against  No
Exxon Mobil Corporation                                 Disclose a Board
                                                        Diversity and
                             XOM  30231G102  29-May-19  Qualifications Matrix    Share Holder  Yes  For      Yes
Exxon Mobil Corporation                                 Establish
                                                        Environmental/Social
                             XOM  30231G102  29-May-19  Issue Board Committee    Share Holder  Yes  Against  No
Exxon Mobil Corporation                                 Report on Risks of
                                                        Petrochemical
                                                        Operations in Flood
                             XOM  30231G102  29-May-19  Prone Areas              Share Holder  Yes  Against  No
Exxon Mobil Corporation                                 Report on Political
                             XOM  30231G102  29-May-19  Contributions            Share Holder  Yes  Against  No


Exxon Mobil Corporation                                 Report on Lobbying
                             XOM  30231G102  29-May-19  Payments and Policy        Share Holder  Yes  For  Yes
Raytheon Company                                        Elect Director Tracy A.
                             RTN  755111507  30-May-19  Atkinson                   Management    Yes  For  No
Raytheon Company                                        Elect Director Robert E.
                             RTN  755111507  30-May-19  Beauchamp                  Management    Yes  For  No
Raytheon Company                                        Elect Director Adriane
                             RTN  755111507  30-May-19  M. Brown                   Management    Yes  For  No
Raytheon Company                                        Elect Director Stephen
                             RTN  755111507  30-May-19  J. Hadley                  Management    Yes  For  No
Raytheon Company                                        Elect Director Thomas
                             RTN  755111507  30-May-19  A. Kennedy                 Management    Yes  For  No
Raytheon Company                                        Elect Director Letitia A.
                             RTN  755111507  30-May-19  Long                       Management    Yes  For  No
Raytheon Company                                        Elect Director George
                             RTN  755111507  30-May-19  R. Oliver                  Management    Yes  For  No
Raytheon Company                                        Elect Director Dinesh C.
                             RTN  755111507  30-May-19  Paliwal                    Management    Yes  For  No
Raytheon Company                                        Elect Director Ellen M.
                             RTN  755111507  30-May-19  Pawlikowski                Management    Yes  For  No


Raytheon Company                                          Elect Director William
                             RTN    755111507  30-May-19  R. Spivey                 Management  Yes  For  No
Raytheon Company                                          Elect Director Marta R.
                             RTN    755111507  30-May-19  Stewart                   Management  Yes  For  No
Raytheon Company                                          Elect Director James A.
                             RTN    755111507  30-May-19  Winnefeld, Jr.            Management  Yes  For  No
Raytheon Company                                          Elect Director Robert O.
                             RTN    755111507  30-May-19  Work                      Management  Yes  For  No
Raytheon Company                                          Advisory Vote to Ratify
                                                          Named Executive
                             RTN    755111507  30-May-19  Officers' Compensation    Management  Yes  For  No
Raytheon Company                                          Approve Omnibus Stock
                             RTN    755111507  30-May-19  Plan                      Management  Yes  For  No
Raytheon Company                                          Ratify
                                                          PricewaterhouseCoopers
                             RTN    755111507  30-May-19  LLP as Auditors           Management  Yes  For  No
Comcast Corporation                                       Elect Director Kenneth
                             CMCSA  20030N101  05-Jun-19  J. Bacon                  Management  Yes  For  No
Comcast Corporation                                       Elect Director Madeline
                             CMCSA  20030N101  05-Jun-19  S. Bell                   Management  Yes  For  No
Comcast Corporation                                       Elect Director Sheldon
                             CMCSA  20030N101  05-Jun-19  M. Bonovitz               Management  Yes  For  No


Comcast Corporation                                       Elect Director Edward
                             CMCSA  20030N101  05-Jun-19  D. Breen                   Management  Yes  For      No
Comcast Corporation                                       Elect Director Gerald L.
                             CMCSA  20030N101  05-Jun-19  Hassell                    Management  Yes  For      No
Comcast Corporation                                       Elect Director Jeffrey A.
                             CMCSA  20030N101  05-Jun-19  Honickman                  Management  Yes  For      No
Comcast Corporation                                       Elect Director Maritza
                             CMCSA  20030N101  05-Jun-19  G. Montiel                 Management  Yes  For      No
Comcast Corporation                                       Elect Director Asuka
                             CMCSA  20030N101  05-Jun-19  Nakahara                   Management  Yes  For      No
Comcast Corporation                                       Elect Director David C.
                             CMCSA  20030N101  05-Jun-19  Novak                      Management  Yes  For      No
Comcast Corporation                                       Elect Director Brian L.
                             CMCSA  20030N101  05-Jun-19  Roberts                    Management  Yes  For      No
Comcast Corporation                                       Ratify Deloitte &
                             CMCSA  20030N101  05-Jun-19  Touche LLP as Auditor      Management  Yes  For      No
Comcast Corporation                                       Approve Nonqualified
                                                          Employee Stock
                             CMCSA  20030N101  05-Jun-19  Purchase Plan              Management  Yes  For      No
Comcast Corporation                                       Advisory Vote to Ratify
                                                          Named Executive
                             CMCSA  20030N101  05-Jun-19  Officers' Compensation     Management  Yes  Against  Yes


Comcast Corporation                                       Require Independent
                             CMCSA  20030N101  05-Jun-19  Board Chairman           Share Holder  Yes  Against  No
Comcast Corporation                                       Report on Lobbying
                             CMCSA  20030N101  05-Jun-19  Payments and Policy      Share Holder  Yes  Against  No
Taiwan Semiconductor                                      Approve Business
Manufacturing Co., Ltd.                                   Operations Report and
                             2330   874039100  05-Jun-19  Financial Statements     Management    Yes  For      No
Taiwan Semiconductor                                      Approve Plan on Profit
Manufacturing Co., Ltd.      2330   874039100  05-Jun-19  Distribution             Management    Yes  For      No
Taiwan Semiconductor                                      Approve Amendments
Manufacturing Co., Ltd.                                   to Articles of
                             2330   874039100  05-Jun-19  Association              Management    Yes  For      No
Taiwan Semiconductor                                      Approve Amendments
Manufacturing Co., Ltd.                                   to Trading Procedures
                                                          Governing Derivatives
                                                          Products and Procedures
                                                          Governing the
                                                          Acquisition or Disposal
                             2330   874039100  05-Jun-19  of Assets                Management    Yes  For      No
Taiwan Semiconductor                                      Elect Moshe N.
Manufacturing Co., Ltd.                                   Gavrielov with ID No.
                                                          505930XXX as
                             2330   874039100  05-Jun-19  Independent Director     Management    Yes  For      No
Alphabet Inc.                                             Elect Director Larry
                             GOOGL  02079K305  19-Jun-19  Page                     Management    Yes  For      No
Alphabet Inc.                                             Elect Director Sergey
                             GOOGL  02079K305  19-Jun-19  Brin                     Management    Yes  For      No
Alphabet Inc.                                             Elect Director John L.
                             GOOGL  02079K305  19-Jun-19  Hennessy                 Management    Yes  For      No

Alphabet Inc. Elect Director L. John
GOOGL 02079K305 19-Jun-19 Doerr Management Yes Withhold Yes
Alphabet Inc. Elect Director Roger W.
GOOGL 02079K305 19-Jun-19 Ferguson, Jr. Management Yes For No
Alphabet Inc. Elect Director Ann
GOOGL 02079K305 19-Jun-19 Mather Management Yes Withhold Yes
Alphabet Inc. Elect Director Alan R.
GOOGL 02079K305 19-Jun-19 Mulally Management Yes For No
Alphabet Inc. Elect Director Sundar
GOOGL 02079K305 19-Jun-19 Pichai Management Yes For No
Alphabet Inc. Elect Director K. Ram
GOOGL 02079K305 19-Jun-19 Shriram Management Yes Withhold Yes
Alphabet Inc. Elect Director Robin L.
GOOGL 02079K305 19-Jun-19 Washington Management Yes For No
Alphabet Inc. Ratify Ernst & Young
GOOGL 02079K305 19-Jun-19 LLP as Auditors Management Yes For No
Alphabet Inc. Amend Omnibus Stock
GOOGL 02079K305 19-Jun-19 Plan Management Yes Against Yes
Alphabet Inc. Approve
Recapitalization Plan for
all Stock to Have
GOOGL 02079K305 19-Jun-19 One-vote per Share Share Holder Yes For Yes


Alphabet Inc.                                             Adopt a Policy
                                                          Prohibiting Inequitable
                             GOOGL  02079K305  19-Jun-19  Employment Practices      Share Holder  Yes  Against  No
Alphabet Inc.                                             Establish Societal Risk
                             GOOGL  02079K305  19-Jun-19  Oversight Committee       Share Holder  Yes  Against  No
Alphabet Inc.                                             Report on Sexual
                             GOOGL  02079K305  19-Jun-19  Harassment Policies       Share Holder  Yes  For      Yes
Alphabet Inc.                                             Require a Majority Vote
                                                          for the Election of
                             GOOGL  02079K305  19-Jun-19  Directors                 Share Holder  Yes  For      Yes
Alphabet Inc.                                             Report on Gender Pay
                             GOOGL  02079K305  19-Jun-19  Gap                       Share Holder  Yes  For      Yes
Alphabet Inc.                                             Employ Advisors to
                                                          Explore Alternatives to
                             GOOGL  02079K305  19-Jun-19  Maximize Value            Share Holder  Yes  Against  No
Alphabet Inc.                                             Approve Nomination of
                                                          Employee
                             GOOGL  02079K305  19-Jun-19  Representative Director   Share Holder  Yes  Against  No
Alphabet Inc.                                             Adopt Simple Majority
                             GOOGL  02079K305  19-Jun-19  Vote                      Share Holder  Yes  For      Yes
Alphabet Inc.                                             Assess Feasibility of
                                                          Including Sustainability
                                                          as a Performance
                                                          Measure for Senior
                                                          Executive
                             GOOGL  02079K305  19-Jun-19  Compensation              Share Holder  Yes  For      Yes
Alphabet Inc.                                             Report on Human
                             GOOGL  02079K305  19-Jun-19  Rights Risk Assessment    Share Holder  Yes  Against  No

Alphabet Inc. Adopt Compensation
GOOGL 02079K305 19-Jun-19 Clawback Policy Share Holder Yes Against No
Alphabet Inc. Report on Policies and
Risks Related to Content
GOOGL 02079K305 19-Jun-19 Governance Share Holder Yes Against No
DuPont de Nemours, Inc. Elect Director Edward
DD 26078J100 25-Jun-19 D. Breen Management Yes For No
DuPont de Nemours, Inc. Elect Director Ruby R.
DD 26078J100 25-Jun-19 Chandy Management Yes For No
DuPont de Nemours, Inc. Elect Director Franklin
DD 26078J100 25-Jun-19 K. Clyburn, Jr. Management Yes For No
DuPont de Nemours, Inc. Elect Director Terrence
DD 26078J100 25-Jun-19 R. Curtin Management Yes For No
DuPont de Nemours, Inc. Elect Director
DD 26078J100 25-Jun-19 Alexander M. Cutler Management Yes For No
DuPont de Nemours, Inc. Elect Director C. Marc
DD 26078J100 25-Jun-19 Doyle Management Yes For No
DuPont de Nemours, Inc. Elect Director Eleuthere
DD 26078J100 25-Jun-19 I. du Pont Management Yes For No
DuPont de Nemours, Inc. Elect Director Rajiv L.
DD 26078J100 25-Jun-19 Gupta Management Yes For No

DuPont de Nemours, Inc. Elect Director Luther C.
DD 26078J100 25-Jun-19 Kissam Management Yes For No
DuPont de Nemours, Inc. Elect Director Frederick
DD 26078J100 25-Jun-19 M. Lowery Management Yes For No
DuPont de Nemours, Inc. Elect Director Raymond
DD 26078J100 25-Jun-19 J. Milchovich Management Yes For No
DuPont de Nemours, Inc. Elect Director Steven
DD 26078J100 25-Jun-19 M. Sterin Management Yes For No
DuPont de Nemours, Inc. Advisory Vote to Ratify
Named Executive
DD 26078J100 25-Jun-19 Officers' Compensation Management Yes For No
DuPont de Nemours, Inc. Ratify
PricewaterhouseCoopers
DD 26078J100 25-Jun-19 LLP as Auditor Management Yes For No
DuPont de Nemours, Inc. Provide Right to Act by
DD 26078J100 25-Jun-19 Written Consent Share Holder Yes Against No
DuPont de Nemours, Inc. DD 26078J100 25-Jun-19 Report on Pay Disparity Share Holder Yes Against No
DuPont de Nemours, Inc. Report on Public Health
Risks of Petrochemical
Operations in Flood
DD 26078J100 25-Jun-19 Prone Areas Share Holder Yes Against No
DuPont de Nemours, Inc. Report on Efforts to
Reduce Plastic Pellet
DD 26078J100 25-Jun-19 Pollution Share Holder Yes Against No


LVIP Blended Large Cap Growth Managed Volatility Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018 - 06/30/2019



                                                  Shareholder
                             Exchange              Meeting
                             Ticker                Date (MM/      Summary of Matter     Who Proposed Matter: Issuer /
Issuer of Portfolio Security Symbol     CUSIP #    DD/YYYY)           Voted On                  Shareholder
---------------------------- --------  ---------- -----------  ------------------------ -----------------------------
The Walt Disney Company                                        Issue Shares in
                                                               Connection with
                              DIS      254687106  27-Jul-18    Acquisition                       Management
The Walt Disney Company       DIS      254687106  27-Jul-18    Adjourn Meeting                   Management
ABIOMED, Inc.                                                  Elect Director Eric A.
                              ABMD     003654100  08-Aug-18    Rose                              Management
ABIOMED, Inc.                                                  Elect Director Jeannine
                              ABMD     003654100  08-Aug-18    M. Rivet                          Management
ABIOMED, Inc.                                                  Advisory Vote to Ratify
                                                               Named Executive
                              ABMD     003654100  08-Aug-18    Officers' Compensation            Management
ABIOMED, Inc.                                                  Amend Omnibus Stock
                              ABMD     003654100  08-Aug-18    Plan                              Management
ABIOMED, Inc.                                                  Ratify Deloitte &
                              ABMD     003654100  08-Aug-18    Touche LLP as Auditors            Management
DXC Technology Company                                         Elect Director Mukesh
                              DXC      23355L106  15-Aug-18    Aghi                              Management
DXC Technology Company                                         Elect Director Amy E.
                              DXC      23355L106  15-Aug-18    Alving                            Management
DXC Technology Company                                         Elect Director David L.
                              DXC      23355L106  15-Aug-18    Herzog                            Management
                                           Fund's Vote For or
                                           Against Proposal,
                                           or Abstain; For or
                             Whether Fund      Withhold        Whether Vote Was
                             Cast Vote on  Regarding Election  For or Against
Issuer of Portfolio Security   Matter        of Directors        Management
---------------------------- ------------  ------------------  ----------------
The Walt Disney Company

                                 Yes           For                   No
The Walt Disney Company          Yes           For                   No
ABIOMED, Inc.
                                 Yes           Withhold              Yes
ABIOMED, Inc.
                                 Yes           For                   No
ABIOMED, Inc.

                                 Yes           For                   No
ABIOMED, Inc.
                                 Yes           For                   No
ABIOMED, Inc.
                                 Yes           For                   No
DXC Technology Company
                                 Yes           For                   No
DXC Technology Company
                                 Yes           For                   No
DXC Technology Company
                                 Yes           For                   No


DXC Technology Company                                   Elect Director Sachin
                             DXC   23355L106  15-Aug-18  Lawande                   Management  Yes  For  No
DXC Technology Company                                   Elect Director J.
                             DXC   23355L106  15-Aug-18  Michael Lawrie            Management  Yes  For  No
DXC Technology Company                                   Elect Director Mary L.
                             DXC   23355L106  15-Aug-18  Krakauer                  Management  Yes  For  No
DXC Technology Company                                   Elect Director Julio A.
                             DXC   23355L106  15-Aug-18  Portalatin                Management  Yes  For  No
DXC Technology Company                                   Elect Director Peter
                             DXC   23355L106  15-Aug-18  Rutland                   Management  Yes  For  No
DXC Technology Company                                   Elect Director Manoj P.
                             DXC   23355L106  15-Aug-18  Singh                     Management  Yes  For  No
DXC Technology Company                                   Elect Director Robert F.
                             DXC   23355L106  15-Aug-18  Woods                     Management  Yes  For  No
DXC Technology Company                                   Ratify Deloitte &
                             DXC   23355L106  15-Aug-18  Touche LLP as Auditors    Management  Yes  For  No
DXC Technology Company                                   Advisory Vote to Ratify
                                                         Named Executive
                             DXC   23355L106  15-Aug-18  Officers' Compensation    Management  Yes  For  No
Express Scripts Holding Co.                              Approve Merger
                             ESRX  30219G108  24-Aug-18  Agreement                 Management  Yes  For  No

Express Scripts Holding Co. ESRX 30219G108 24-Aug-18 Adjourn Meeting Management Yes For No
Express Scripts Holding Co. Advisory Vote on
ESRX 30219G108 24-Aug-18 Golden Parachutes Management Yes Against Yes
H&R Block, Inc. Elect Director Angela
HRB 093671105 13-Sep-18 N. Archon Management Yes For No
H&R Block, Inc. Elect Director Paul J.
HRB 093671105 13-Sep-18 Brown Management Yes For No
H&R Block, Inc. Elect Director Robert A.
HRB 093671105 13-Sep-18 Gerard Management Yes For No
H&R Block, Inc. Elect Director Richard
HRB 093671105 13-Sep-18 A. Johnson Management Yes For No
H&R Block, Inc. Elect Director Jeffrey J.
HRB 093671105 13-Sep-18 Jones, II Management Yes For No
H&R Block, Inc. Elect Director David
HRB 093671105 13-Sep-18 Baker Lewis Management Yes For No
H&R Block, Inc. Elect Director Victoria
HRB 093671105 13-Sep-18 J. Reich Management Yes For No
H&R Block, Inc. Elect Director Bruce C.
HRB 093671105 13-Sep-18 Rohde Management Yes For No

H&R Block, Inc. Elect Director Matthew
HRB 093671105 13-Sep-18 E. Winter Management Yes For No
H&R Block, Inc. Elect Director
HRB 093671105 13-Sep-18 Christianna Wood Management Yes For No
H&R Block, Inc. Ratify Deloitte &
HRB 093671105 13-Sep-18 Touche LLP as Auditors Management Yes For No
H&R Block, Inc. Advisory Vote to Ratify
Named Executive
HRB 093671105 13-Sep-18 Officers' Compensation Management Yes Against Yes
H&R Block, Inc. Require Shareholder
Approval of Bylaw
Amendments Adopted
by the Board of
HRB 093671105 13-Sep-18 Directors Share Holder Yes Against No
DARDEN RESTAURANTS, INC. Elect Director Margaret
DRI 237194105 19-Sep-18 Shan Atkins Management Yes For No
DARDEN RESTAURANTS, INC. Elect Director James P.
DRI 237194105 19-Sep-18 Fogarty Management Yes For No
DARDEN RESTAURANTS, INC. Elect Director Cynthia
DRI 237194105 19-Sep-18 T. Jamison Management Yes For No
DARDEN RESTAURANTS, INC. Elect Director Eugene I.
DRI 237194105 19-Sep-18 (Gene) Lee, Jr. Management Yes For No
DARDEN RESTAURANTS, INC. Elect Director Nana
DRI 237194105 19-Sep-18 Mensah Management Yes For No

DARDEN RESTAURANTS, INC. Elect Director William
DRI 237194105 19-Sep-18 S. Simon Management Yes For No
DARDEN RESTAURANTS, INC. Elect Director Charles
DRI 237194105 19-Sep-18 M. (Chuck) Sonsteby Management Yes For No
DARDEN RESTAURANTS, INC. Elect Director Timothy
DRI 237194105 19-Sep-18 J. Wilmott Management Yes For No
DARDEN RESTAURANTS, INC. Advisory Vote to Ratify
Named Executive
DRI 237194105 19-Sep-18 Officers' Compensation Management Yes For No
DARDEN RESTAURANTS, INC. Ratify KPMG LLP as
DRI 237194105 19-Sep-18 Auditors Management Yes For No
DARDEN RESTAURANTS, INC. Assess Feasibility of
Adopting a Policy to
Phase Out Use of
DRI 237194105 19-Sep-18 Antibiotics Share Holder Yes For Yes
Marathon Petroleum Corp. Issue Shares in
MPC 56585A102 24-Sep-18 Connection with Merger Management Yes For No
Marathon Petroleum Corp. Increase Authorized
MPC 56585A102 24-Sep-18 Common Stock Management Yes For No
Marathon Petroleum Corp. Approve Increase in
MPC 56585A102 24-Sep-18 Size of Board Management Yes For No
Marathon Petroleum Corp. MPC 56585A102 24-Sep-18 Adjourn Meeting Management Yes For No

Parker-Hannifin Corp. Elect Director Lee C.
PH 701094104 24-Oct-18 Banks Management Yes For No
Parker-Hannifin Corp. Elect Director Robert G.
PH 701094104 24-Oct-18 Bohn Management Yes For No
Parker-Hannifin Corp. Elect Director Linda S.
PH 701094104 24-Oct-18 Harty Management Yes For No
Parker-Hannifin Corp. Elect Director Kevin A.
PH 701094104 24-Oct-18 Lobo Management Yes For No
Parker-Hannifin Corp. Elect Director Candy M.
PH 701094104 24-Oct-18 Obourn Management Yes For No
Parker-Hannifin Corp. Elect Director Joseph
PH 701094104 24-Oct-18 Scaminace Management Yes For No
Parker-Hannifin Corp. Elect Director Ake
PH 701094104 24-Oct-18 Svensson Management Yes For No
Parker-Hannifin Corp. Elect Director James R.
PH 701094104 24-Oct-18 Verrier Management Yes For No
Parker-Hannifin Corp. Elect Director James L.
PH 701094104 24-Oct-18 Wainscott Management Yes For No
Parker-Hannifin Corp. Elect Director Thomas
PH 701094104 24-Oct-18 L. Williams Management Yes For No

Parker-Hannifin Corp. Ratify Deloitte &
PH 701094104 24-Oct-18 Touche LLP as Auditors Management Yes For No
Parker-Hannifin Corp. Advisory Vote to Ratify
Named Executive
PH 701094104 24-Oct-18 Officers' Compensation Management Yes For No
Parker-Hannifin Corp. Provide Proxy Access
PH 701094104 24-Oct-18 Right Management Yes For No
Parker-Hannifin Corp. Amend Code of
PH 701094104 24-Oct-18 Regulations Management Yes For No
Harris Corp. Elect Director James F.
HRS 413875105 26-Oct-18 Albaugh Management Yes For No
Harris Corp. Elect Director Sallie B.
HRS 413875105 26-Oct-18 Bailey Management Yes For No
Harris Corp. Elect Director William
HRS 413875105 26-Oct-18 M. Brown Management Yes For No
Harris Corp. Elect Director Peter W.
HRS 413875105 26-Oct-18 Chiarelli Management Yes For No
Harris Corp. Elect Director Thomas
HRS 413875105 26-Oct-18 A. Dattilo Management Yes For No
Harris Corp. Elect Director Roger B.
HRS 413875105 26-Oct-18 Fradin Management Yes For No

Harris Corp. Elect Director Lewis
HRS 413875105 26-Oct-18 Hay, III Management Yes For No
Harris Corp. Elect Director Vyomesh
HRS 413875105 26-Oct-18 I. Joshi Management Yes For No
Harris Corp. Elect Director Leslie F.
HRS 413875105 26-Oct-18 Kenne Management Yes For No
Harris Corp. Elect Director Gregory
HRS 413875105 26-Oct-18 T. Swienton Management Yes For No
Harris Corp. Elect Director Hansel E.
HRS 413875105 26-Oct-18 Tookes, II Management Yes For No
Harris Corp. Advisory Vote to Ratify
Named Executive
HRS 413875105 26-Oct-18 Officers' Compensation Management Yes For No
Harris Corp. Ratify Ernst & Young
HRS 413875105 26-Oct-18 LLP as Auditors Management Yes For No
Lam Research Corp. Elect Director Martin B.
LRCX 512807108 06-Nov-18 Anstice Management Yes For No
Lam Research Corp. Elect Director Eric K.
LRCX 512807108 06-Nov-18 Brandt Management Yes For No
Lam Research Corp. Elect Director Michael
LRCX 512807108 06-Nov-18 R. Cannon Management Yes For No

Lam Research Corp. Elect Director Youssef
LRCX 512807108 06-Nov-18 A. El-Mansy Management Yes For No
Lam Research Corp. Elect Director Christine
LRCX 512807108 06-Nov-18 A. Heckart Management Yes For No
Lam Research Corp. Elect Director Catherine
LRCX 512807108 06-Nov-18 P. Lego Management Yes For No
Lam Research Corp. Elect Director Stephen
LRCX 512807108 06-Nov-18 G. Newberry Management Yes For No
Lam Research Corp. Elect Director Abhijit Y.
LRCX 512807108 06-Nov-18 Talwalkar Management Yes For No
Lam Research Corp. Elect Director Lih
LRCX 512807108 06-Nov-18 Shyng (Rick L.) Tsai Management Yes For No
Lam Research Corp. Advisory Vote to Ratify
Named Executive
LRCX 512807108 06-Nov-18 Officers' Compensation Management Yes For No
Lam Research Corp. Amend Qualified
Employee Stock
LRCX 512807108 06-Nov-18 Purchase Plan Management Yes For No
Lam Research Corp. Ratify Ernst & Young
LRCX 512807108 06-Nov-18 LLP as Auditors Management Yes For No
Zayo Group Holdings, Inc. Elect Director Dan
ZAYO 98919V105 06-Nov-18 Caruso Management Yes For No

Zayo Group Holdings, Inc. ZAYO 98919V105 06-Nov-18 Elect Director Don Gips Management Yes For No
Zayo Group Holdings, Inc. Elect Director Scott
ZAYO 98919V105 06-Nov-18 Drake Management Yes For No
Zayo Group Holdings, Inc. Ratify KPMG LLP as
ZAYO 98919V105 06-Nov-18 Auditors Management Yes For No
Zayo Group Holdings, Inc. Advisory Vote to Ratify
Named Executive
ZAYO 98919V105 06-Nov-18 Officers' Compensation Management Yes For No
Zayo Group Holdings, Inc. Declassify the Board of
ZAYO 98919V105 06-Nov-18 Directors Management Yes For No
Zayo Group Holdings, Inc. Eliminate Supermajority
Vote Requirement to
Certificate of
ZAYO 98919V105 06-Nov-18 Incorporation Management Yes For No
Zayo Group Holdings, Inc. Amend Stock
ZAYO 98919V105 06-Nov-18 Ownership Limitations Management Yes For No
Zayo Group Holdings, Inc. Eliminate Supermajority
Vote Requirement to
ZAYO 98919V105 06-Nov-18 Current Bylaws Management Yes For No
KLA-Tencor Corp. Elect Director Edward
KLAC 482480100 07-Nov-18 W. Barnholt Management Yes For No
KLA-Tencor Corp. Elect Director Robert
KLAC 482480100 07-Nov-18 M. Calderoni Management Yes For No

KLA-Tencor Corp. Elect Director John T.
KLAC 482480100 07-Nov-18 Dickson Management Yes For No
KLA-Tencor Corp. Elect Director Emiko
KLAC 482480100 07-Nov-18 Higashi Management Yes For No
KLA-Tencor Corp. Elect Director Kevin J.
KLAC 482480100 07-Nov-18 Kennedy Management Yes For No
KLA-Tencor Corp. Elect Director Gary B.
KLAC 482480100 07-Nov-18 Moore Management Yes For No
KLA-Tencor Corp. Elect Director Kiran M.
KLAC 482480100 07-Nov-18 Patel Management Yes For No
KLA-Tencor Corp. Elect Director Ana G.
KLAC 482480100 07-Nov-18 Pinczuk Management Yes For No
KLA-Tencor Corp. Elect Director Robert A.
KLAC 482480100 07-Nov-18 Rango Management Yes For No
KLA-Tencor Corp. Elect Director Richard
KLAC 482480100 07-Nov-18 P. Wallace Management Yes For No
KLA-Tencor Corp. Ratify
PricewaterhouseCoopers
KLAC 482480100 07-Nov-18 LLP as Auditors Management Yes For No
KLA-Tencor Corp. Advisory Vote to Ratify
Named Executive
KLAC 482480100 07-Nov-18 Officers' Compensation Management Yes For No

KLA-Tencor Corp. Amend Omnibus Stock
KLAC 482480100 07-Nov-18 Plan Management Yes For No
Western Digital Corp. Elect Director Martin I.
WDC 958102105 07-Nov-18 Cole Management Yes For No
Western Digital Corp. Elect Director Kathleen
WDC 958102105 07-Nov-18 A. Cote Management Yes For No
Western Digital Corp. Elect Director Henry T.
WDC 958102105 07-Nov-18 DeNero Management Yes For No
Western Digital Corp. Elect Director Tunc
WDC 958102105 07-Nov-18 Doluca Management Yes For No
Western Digital Corp. Elect Director Michael
WDC 958102105 07-Nov-18 D. Lambert Management Yes For No
Western Digital Corp. Elect Director Len J.
WDC 958102105 07-Nov-18 Lauer Management Yes For No
Western Digital Corp. Elect Director Matthew
WDC 958102105 07-Nov-18 E. Massengill Management Yes For No
Western Digital Corp. Elect Director Stephen
WDC 958102105 07-Nov-18 D. Milligan Management Yes For No
Western Digital Corp. Elect Director Paula A.
WDC 958102105 07-Nov-18 Price Management Yes For No

Western Digital Corp. Advisory Vote to Ratify
Named Executive
WDC 958102105 07-Nov-18 Officers' Compensation Management Yes For No
Western Digital Corp. Amend Omnibus Stock
WDC 958102105 07-Nov-18 Plan Management Yes For No
Western Digital Corp. Amend Qualified
Employee Stock
WDC 958102105 07-Nov-18 Purchase Plan Management Yes For No
Western Digital Corp. Ratify KPMG LLP as
WDC 958102105 07-Nov-18 Auditors Management Yes For No
CDK Global, Inc. Elect Director Leslie A.
CDK 12508E101 13-Nov-18 Brun Management Yes For No
CDK Global, Inc. Elect Director Willie A.
CDK 12508E101 13-Nov-18 Deese Management Yes For No
CDK Global, Inc. Elect Director Amy J.
CDK 12508E101 13-Nov-18 Hillman Management Yes For No
CDK Global, Inc. Elect Director Brian
CDK 12508E101 13-Nov-18 Krzanich Management Yes For No
CDK Global, Inc. Elect Director Eileen J.
CDK 12508E101 13-Nov-18 Martinson Management Yes For No
CDK Global, Inc. Elect Director Stephen
CDK 12508E101 13-Nov-18 A. Miles Management Yes For No

CDK Global, Inc. Elect Director Robert E.
CDK 12508E101 13-Nov-18 Radway Management Yes For No
CDK Global, Inc. Elect Director Stephen
CDK 12508E101 13-Nov-18 F. Schuckenbrock Management Yes For No
CDK Global, Inc. Elect Director Frank S.
CDK 12508E101 13-Nov-18 Sowinski Management Yes For No
CDK Global, Inc. Advisory Vote to Ratify
Named Executive
CDK 12508E101 13-Nov-18 Officers' Compensation Management Yes For No
CDK Global, Inc. Ratify Deloitte &
CDK 12508E101 13-Nov-18 Touche LLP as Auditors Management Yes For No
The Estee Lauder Companies, Elect Director Rose
Inc. EL 518439104 13-Nov-18 Marie Bravo Management Yes For No
The Estee Lauder Companies, Elect Director Paul J.
Inc. EL 518439104 13-Nov-18 Fribourg Management Yes For No
The Estee Lauder Companies, Elect Director Irvine O.
Inc. EL 518439104 13-Nov-18 Hockaday, Jr. Management Yes For No
The Estee Lauder Companies, Elect Director Jennifer
Inc. EL 518439104 13-Nov-18 Hyman Management Yes For No
The Estee Lauder Companies, Elect Director Barry S.
Inc. EL 518439104 13-Nov-18 Sternlicht Management Yes Withhold Yes

The Estee Lauder Companies, Ratify KPMG LLP as
Inc. EL 518439104 13-Nov-18 Auditors Management Yes For No
The Estee Lauder Companies, Advisory Vote to Ratify
Inc. Named Executive
EL 518439104 13-Nov-18 Officers' Compensation Management Yes Against Yes
Microsoft Corp. Elect Director William
MSFT 594918104 28-Nov-18 H. Gates, III Management Yes For No
Microsoft Corp. Elect Director Reid G.
MSFT 594918104 28-Nov-18 Hoffman Management Yes For No
Microsoft Corp. Elect Director Hugh F.
MSFT 594918104 28-Nov-18 Johnston Management Yes For No
Microsoft Corp. Elect Director Teri L.
MSFT 594918104 28-Nov-18 List-Stoll Management Yes For No
Microsoft Corp. Elect Director Satya
MSFT 594918104 28-Nov-18 Nadella Management Yes For No
Microsoft Corp. Elect Director Charles
MSFT 594918104 28-Nov-18 H. Noski Management Yes For No
Microsoft Corp. Elect Director Helmut
MSFT 594918104 28-Nov-18 Panke Management Yes For No
Microsoft Corp. Elect Director Sandra E.
MSFT 594918104 28-Nov-18 Peterson Management Yes For No

Microsoft Corp. Elect Director Penny S.
MSFT 594918104 28-Nov-18 Pritzker Management Yes For No
Microsoft Corp. Elect Director Charles
MSFT 594918104 28-Nov-18 W. Scharf Management Yes For No
Microsoft Corp. Elect Director Arne M.
MSFT 594918104 28-Nov-18 Sorenson Management Yes For No
Microsoft Corp. Elect Director John W.
MSFT 594918104 28-Nov-18 Stanton Management Yes For No
Microsoft Corp. Elect Director John W.
MSFT 594918104 28-Nov-18 Thompson Management Yes For No
Microsoft Corp. Elect Director
MSFT 594918104 28-Nov-18 Padmasree Warrior Management Yes For No
Microsoft Corp. Advisory Vote to Ratify
Named Executive
MSFT 594918104 28-Nov-18 Officers' Compensation Management Yes For No
Microsoft Corp. Ratify Deloitte &
MSFT 594918104 28-Nov-18 Touche LLP as Auditors Management Yes For No
Palo Alto Networks, Inc. Elect Director John M.
PANW 697435105 07-Dec-18 Donovan Management Yes For No
Palo Alto Networks, Inc. Elect Director Mary Pat
PANW 697435105 07-Dec-18 McCarthy Management Yes For No

Palo Alto Networks, Inc. PANW 697435105 07-Dec-18 Elect Director Nir Zuk Management Yes For No
Palo Alto Networks, Inc. Ratify Ernst & Young
PANW 697435105 07-Dec-18 LLP as Auditors Management Yes For No
Palo Alto Networks, Inc. Advisory Vote to Ratify
Named Executive
PANW 697435105 07-Dec-18 Officers' Compensation Management Yes Against Yes
Palo Alto Networks, Inc. Advisory Vote on Say
PANW 697435105 07-Dec-18 on Pay Frequency Management Yes One Year No
Thor Industries, Inc. Elect Director Andrew
THO 885160101 14-Dec-18 E. Graves Management Yes For No
Thor Industries, Inc. Elect Director Amelia
THO 885160101 14-Dec-18 A. Huntington Management Yes For No
Thor Industries, Inc. Elect Director
THO 885160101 14-Dec-18 Christopher Klein Management Yes For No
Thor Industries, Inc. Ratify Deloitte &
THO 885160101 14-Dec-18 Touche LLP as Auditors Management Yes For No
Thor Industries, Inc. Advisory Vote to Ratify
Named Executive
THO 885160101 14-Dec-18 Officers' Compensation Management Yes For No
Thor Industries, Inc. Declassify the Board of
THO 885160101 14-Dec-18 Directors Management Yes For No

State Street Institutional Elect Director John R.
Investment Trust 857492706 18-Dec-18 Costantino Management Yes For No
State Street Institutional Elect Director Michael
Investment Trust 857492706 18-Dec-18 A. Jessee Management Yes For No
State Street Institutional Elect Director Ellen M.
Investment Trust 857492706 18-Dec-18 Needham Management Yes For No
State Street Institutional Elect Director Donna M.
Investment Trust 857492706 18-Dec-18 Rapaccioli Management Yes For No
AutoZone, Inc. Elect Director Douglas
AZO 053332102 19-Dec-18 H. Brooks Management Yes For No
AutoZone, Inc. Elect Director Linda A.
AZO 053332102 19-Dec-18 Goodspeed Management Yes For No
AutoZone, Inc. Elect Director Earl G.
AZO 053332102 19-Dec-18 Graves, Jr. Management Yes For No
AutoZone, Inc. Elect Director Enderson
AZO 053332102 19-Dec-18 Guimaraes Management Yes For No
AutoZone, Inc. Elect Director D. Bryan
AZO 053332102 19-Dec-18 Jordan Management Yes For No
AutoZone, Inc. Elect Director Gale V.
AZO 053332102 19-Dec-18 King Management Yes For No

AutoZone, Inc. Elect Director W.
AZO 053332102 19-Dec-18 Andrew McKenna Management Yes For No
AutoZone, Inc. Elect Director George
AZO 053332102 19-Dec-18 R. Mrkonic, Jr. Management Yes For No
AutoZone, Inc. Elect Director Luis P.
AZO 053332102 19-Dec-18 Nieto Management Yes For No
AutoZone, Inc. Elect Director William
AZO 053332102 19-Dec-18 C. Rhodes, III Management Yes For No
AutoZone, Inc. Elect Director Jill Ann
AZO 053332102 19-Dec-18 Soltau Management Yes For No
AutoZone, Inc. Ratify Ernst & Young
AZO 053332102 19-Dec-18 LLP as Auditors Management Yes For No
AutoZone, Inc. Advisory Vote to Ratify
Named Executive
AZO 053332102 19-Dec-18 Officers' Compensation Management Yes For No
Intuit, Inc. Elect Director Eve
INTU 461202103 17-Jan-19 Burton Management Yes For No
Intuit, Inc. Elect Director Scott D.
INTU 461202103 17-Jan-19 Cook Management Yes For No
Intuit, Inc. Elect Director Richard
INTU 461202103 17-Jan-19 L. Dalzell Management Yes For No

Intuit, Inc. Elect Director Sasan
INTU 461202103 17-Jan-19 Goodarzi Management Yes For No
Intuit, Inc. Elect Director Deborah
INTU 461202103 17-Jan-19 Liu Management Yes For No
Intuit, Inc. Elect Director Suzanne
INTU 461202103 17-Jan-19 Nora Johnson Management Yes For No
Intuit, Inc. Elect Director Dennis D.
INTU 461202103 17-Jan-19 Powell Management Yes For No
Intuit, Inc. Elect Director Brad D.
INTU 461202103 17-Jan-19 Smith Management Yes For No
Intuit, Inc. Elect Director Thomas
INTU 461202103 17-Jan-19 Szkutak Management Yes For No
Intuit, Inc. Elect Director Raul
INTU 461202103 17-Jan-19 Vazquez Management Yes For No
Intuit, Inc. Elect Director Jeff
INTU 461202103 17-Jan-19 Weiner Management Yes For No
Intuit, Inc. Advisory Vote to Ratify
Named Executive
INTU 461202103 17-Jan-19 Officers' Compensation Management Yes For No
Intuit, Inc. Ratify Ernst & Young
INTU 461202103 17-Jan-19 LLP as Auditors Management Yes For No

Micron Technology, Inc. Elect Director Robert L.
MU 595112103 17-Jan-19 Bailey Management Yes For No
Micron Technology, Inc. Elect Director Richard
MU 595112103 17-Jan-19 M. Beyer Management Yes For No
Micron Technology, Inc. Elect Director Patrick J.
MU 595112103 17-Jan-19 Byrne Management Yes For No
Micron Technology, Inc. Elect Director Steven J.
MU 595112103 17-Jan-19 Gomo Management Yes For No
Micron Technology, Inc. Elect Director Mary Pat
MU 595112103 17-Jan-19 McCarthy Management Yes For No
Micron Technology, Inc. Elect Director Sanjay
MU 595112103 17-Jan-19 Mehrotra Management Yes For No
Micron Technology, Inc. Elect Director Robert E.
MU 595112103 17-Jan-19 Switz Management Yes For No
Micron Technology, Inc. Ratify
PricewaterhouseCoopers
MU 595112103 17-Jan-19 LLP as Auditors Management Yes For No
Micron Technology, Inc. Advisory Vote to Ratify
Named Executive
MU 595112103 17-Jan-19 Officers' Compensation Management Yes For No
D.R. Horton, Inc. Elect Director Donald
DHI 23331A109 23-Jan-19 R. Horton Management Yes For No

D.R. Horton, Inc. Elect Director Barbara
DHI 23331A109 23-Jan-19 K. Allen Management Yes Against Yes
D.R. Horton, Inc. Elect Director Brad S.
DHI 23331A109 23-Jan-19 Anderson Management Yes Against Yes
D.R. Horton, Inc. Elect Director Michael
DHI 23331A109 23-Jan-19 R. Buchanan Management Yes Against Yes
D.R. Horton, Inc. Elect Director Michael
DHI 23331A109 23-Jan-19 W. Hewatt Management Yes Against Yes
D.R. Horton, Inc. Advisory Vote to Ratify
Named Executive
DHI 23331A109 23-Jan-19 Officers' Compensation Management Yes For No
D.R. Horton, Inc. Ratify Ernst & Young
DHI 23331A109 23-Jan-19 LLP as Auditors Management Yes For No
Visa, Inc. Elect Director Lloyd A.
V 92826C839 29-Jan-19 Carney Management Yes For No
Visa, Inc. Elect Director Mary B.
V 92826C839 29-Jan-19 Cranston Management Yes For No
Visa, Inc. Elect Director Francisco
Javier Fernandez-
V 92826C839 29-Jan-19 Carbajal Management Yes For No
Visa, Inc. Elect Director Alfred F.
V 92826C839 29-Jan-19 Kelly, Jr. Management Yes For No

Visa, Inc. Elect Director John F.
V 92826C839 29-Jan-19 Lundgren Management Yes For No
Visa, Inc. Elect Director Robert
V 92826C839 29-Jan-19 W. Matschullat Management Yes For No
Visa, Inc. Elect Director Denise
V 92826C839 29-Jan-19 M. Morrison Management Yes For No
Visa, Inc. Elect Director Suzanne
V 92826C839 29-Jan-19 Nora Johnson Management Yes For No
Visa, Inc. Elect Director John A.C.
V 92826C839 29-Jan-19 Swainson Management Yes For No
Visa, Inc. Elect Director Maynard
V 92826C839 29-Jan-19 G. Webb, Jr. Management Yes For No
Visa, Inc. Advisory Vote to Ratify
Named Executive
V 92826C839 29-Jan-19 Officers' Compensation Management Yes For No
Visa, Inc. Ratify KPMG LLP as
V 92826C839 29-Jan-19 Auditors Management Yes For No
WestRock Co. Elect Director Colleen
WRK 96145D105 01-Feb-19 F. Arnold Management Yes For No
WestRock Co. Elect Director Timothy
WRK 96145D105 01-Feb-19 J. Bernlohr Management Yes For No

WestRock Co. Elect Director J. Powell
WRK 96145D105 01-Feb-19 Brown Management Yes For No
WestRock Co. Elect Director Michael
WRK 96145D105 01-Feb-19 E. Campbell Management Yes For No
WestRock Co. Elect Director Terrell K.
WRK 96145D105 01-Feb-19 Crews Management Yes For No
WestRock Co. Elect Director Russell
WRK 96145D105 01-Feb-19 M. Currey Management Yes For No
WestRock Co. Elect Director John A.
WRK 96145D105 01-Feb-19 Luke, Jr. Management Yes For No
WestRock Co. Elect Director Gracia C.
WRK 96145D105 01-Feb-19 Martore Management Yes For No
WestRock Co. Elect Director James E.
WRK 96145D105 01-Feb-19 Nevels Management Yes For No
WestRock Co. Elect Director Timothy
WRK 96145D105 01-Feb-19 H. Powers Management Yes For No
WestRock Co. Elect Director Steven C.
WRK 96145D105 01-Feb-19 Voorhees Management Yes For No
WestRock Co. Elect Director Bettina
WRK 96145D105 01-Feb-19 M. Whyte Management Yes For No

WestRock Co. Elect Director Alan D.
WRK 96145D105 01-Feb-19 Wilson Management Yes For No
WestRock Co. Amend Certificate of
WRK 96145D105 01-Feb-19 Incorporation Management Yes For No
WestRock Co. Advisory Vote to Ratify
Named Executive
WRK 96145D105 01-Feb-19 Officers' Compensation Management Yes For No
WestRock Co. Ratify Ernst & Young
WRK 96145D105 01-Feb-19 LLP as Auditors Management Yes For No
Tyson Foods, Inc. Elect Director John
TSN 902494103 07-Feb-19 Tyson Management Yes For No
Tyson Foods, Inc. Elect Director Gaurdie
TSN 902494103 07-Feb-19 E. Banister, Jr. Management Yes For No
Tyson Foods, Inc. Elect Director Dean
TSN 902494103 07-Feb-19 Banks Management Yes For No
Tyson Foods, Inc. Elect Director Mike
TSN 902494103 07-Feb-19 Beebe Management Yes For No
Tyson Foods, Inc. Elect Director Mikel A.
TSN 902494103 07-Feb-19 Durham Management Yes For No
Tyson Foods, Inc. Elect Director Kevin M.
TSN 902494103 07-Feb-19 McNamara Management Yes For No

Tyson Foods, Inc. Elect Director Cheryl S.
TSN 902494103 07-Feb-19 Miller Management Yes For No
Tyson Foods, Inc. Elect Director Jeffrey K.
TSN 902494103 07-Feb-19 Schomburger Management Yes For No
Tyson Foods, Inc. Elect Director Robert
TSN 902494103 07-Feb-19 Thurber Management Yes For No
Tyson Foods, Inc. Elect Director Barbara
TSN 902494103 07-Feb-19 A. Tyson Management Yes For No
Tyson Foods, Inc. Elect Director Noel
TSN 902494103 07-Feb-19 White Management Yes For No
Tyson Foods, Inc. Ratify
PricewaterhouseCoopers
TSN 902494103 07-Feb-19 LLP as Auditors Management Yes For No
Tyson Foods, Inc. Report on Lobbying
TSN 902494103 07-Feb-19 Payments and Policy Share Holder Yes Against No
Tyson Foods, Inc. Report on Human
Rights Risk Assessment
TSN 902494103 07-Feb-19 Process Share Holder Yes Against No
Varian Medical Systems, Inc. Elect Director Anat
VAR 92220P105 14-Feb-19 Ashkenazi Management Yes For No
Varian Medical Systems, Inc. Elect Director Jeffrey R.
VAR 92220P105 14-Feb-19 Balser Management Yes For No

Varian Medical Systems, Inc. Elect Director Judy
VAR 92220P105 14-Feb-19 Bruner Management Yes For No
Varian Medical Systems, Inc. Elect Director Jean-Luc
VAR 92220P105 14-Feb-19 Butel Management Yes For No
Varian Medical Systems, Inc. Elect Director Regina E.
VAR 92220P105 14-Feb-19 Dugan Management Yes For No
Varian Medical Systems, Inc. Elect Director R.
VAR 92220P105 14-Feb-19 Andrew Eckert Management Yes For No
Varian Medical Systems, Inc. Elect Director Timothy
VAR 92220P105 14-Feb-19 E. Guertin Management Yes For No
Varian Medical Systems, Inc. Elect Director David J.
VAR 92220P105 14-Feb-19 Illingworth Management Yes For No
Varian Medical Systems, Inc. Elect Director Dow R.
VAR 92220P105 14-Feb-19 Wilson Management Yes For No
Varian Medical Systems, Inc. Advisory Vote to Ratify
Named Executive
VAR 92220P105 14-Feb-19 Officers' Compensation Management Yes For No
Varian Medical Systems, Inc. Ratify
PricewaterhouseCoopers
VAR 92220P105 14-Feb-19 LLP as Auditors Management Yes For No
Apple, Inc. Elect Director James
AAPL 037833100 01-Mar-19 Bell Management Yes For No

Apple, Inc. AAPL 037833100 01-Mar-19 Elect Director Tim Cook Management Yes For No
Apple, Inc. AAPL 037833100 01-Mar-19 Elect Director Al Gore Management Yes For No
Apple, Inc. AAPL 037833100 01-Mar-19 Elect Director Bob Iger Management Yes For No
Apple, Inc. Elect Director Andrea
AAPL 037833100 01-Mar-19 Jung Management Yes For No
Apple, Inc. Elect Director Art
AAPL 037833100 01-Mar-19 Levinson Management Yes For No
Apple, Inc. Elect Director Ron
AAPL 037833100 01-Mar-19 Sugar Management Yes For No
Apple, Inc. Elect Director Sue
AAPL 037833100 01-Mar-19 Wagner Management Yes For No
Apple, Inc. Ratify Ernst & Young
AAPL 037833100 01-Mar-19 LLP as Auditors Management Yes For No
Apple, Inc. Advisory Vote to Ratify
Named Executive
AAPL 037833100 01-Mar-19 Officers' Compensation Management Yes For No
Apple, Inc. Proxy Access
AAPL 037833100 01-Mar-19 Amendments Share Holder Yes Against No

Apple, Inc. Disclose Board
Diversity and
AAPL 037833100 01-Mar-19 Qualifications Share Holder Yes Against No
Berry Global Group, Inc. Elect Director Idalene F.
BERY 08579W103 06-Mar-19 Kesner Management Yes For No
Berry Global Group, Inc. Elect Director Carl J.
BERY 08579W103 06-Mar-19 (Rick) Rickertsen Management Yes For No
Berry Global Group, Inc. Elect Director Thomas
BERY 08579W103 06-Mar-19 E. Salmon Management Yes For No
Berry Global Group, Inc. Elect Director Paula A.
BERY 08579W103 06-Mar-19 Sneed Management Yes For No
Berry Global Group, Inc. Elect Director Robert A.
BERY 08579W103 06-Mar-19 Steele Management Yes For No
Berry Global Group, Inc. Elect Director Stephen
BERY 08579W103 06-Mar-19 E. Sterrett Management Yes For No
Berry Global Group, Inc. Elect Director Scott B.
BERY 08579W103 06-Mar-19 Ullem Management Yes For No
Berry Global Group, Inc. Ratify Ernst & Young
BERY 08579W103 06-Mar-19 LLP as Auditors Management Yes For No
Berry Global Group, Inc. Advisory Vote to Ratify
Named Executive
BERY 08579W103 06-Mar-19 Officers' Compensation Management Yes For No

Berry Global Group, Inc. Advisory Vote on Say
BERY 08579W103 06-Mar-19 on Pay Frequency Management Yes One Year Yes
Berry Global Group, Inc. Provide Right to Call
BERY 08579W103 06-Mar-19 Special Meeting Management Yes For No
Berry Global Group, Inc. Amend Bylaws to Call
BERY 08579W103 06-Mar-19 Special Meetings Share Holder Yes Against No
Hill-Rom Holdings, Inc. Elect Director William
HRC 431475102 06-Mar-19 G. Dempsey Management Yes For No
Hill-Rom Holdings, Inc. Elect Director Gary L.
HRC 431475102 06-Mar-19 Ellis Management Yes For No
Hill-Rom Holdings, Inc. Elect Director Stacy
HRC 431475102 06-Mar-19 Enxing Seng Management Yes For No
Hill-Rom Holdings, Inc. Elect Director Mary
HRC 431475102 06-Mar-19 Garrett Management Yes For No
Hill-Rom Holdings, Inc. Elect Director James R.
HRC 431475102 06-Mar-19 Giertz Management Yes For No
Hill-Rom Holdings, Inc. Elect Director John P.
HRC 431475102 06-Mar-19 Groetelaars Management Yes For No
Hill-Rom Holdings, Inc. Elect Director William
HRC 431475102 06-Mar-19 H. Kucheman Management Yes For No

Hill-Rom Holdings, Inc. Elect Director Ronald
HRC 431475102 06-Mar-19 A. Malone Management Yes For No
Hill-Rom Holdings, Inc. Elect Director Nancy M.
HRC 431475102 06-Mar-19 Schlichting Management Yes For No
Hill-Rom Holdings, Inc. Advisory Vote to Ratify
Named Executive
HRC 431475102 06-Mar-19 Officers' Compensation Management Yes For No
Hill-Rom Holdings, Inc. Ratify
PricewaterhouseCoopers
HRC 431475102 06-Mar-19 LLP as Auditors Management Yes For No
Applied Materials, Inc. Elect Director Judy
AMAT 038222105 07-Mar-19 Bruner Management Yes For No
Applied Materials, Inc. Elect Director Xun
AMAT 038222105 07-Mar-19 (Eric) Chen Management Yes For No
Applied Materials, Inc. Elect Director Aart J. de
AMAT 038222105 07-Mar-19 Geus Management Yes For No
Applied Materials, Inc. Elect Director Gary E.
AMAT 038222105 07-Mar-19 Dickerson Management Yes For No
Applied Materials, Inc. Elect Director Stephen
AMAT 038222105 07-Mar-19 R. Forrest Management Yes For No
Applied Materials, Inc. Elect Director Thomas
AMAT 038222105 07-Mar-19 J. Iannotti Management Yes For No

Applied Materials, Inc. Elect Director
AMAT 038222105 07-Mar-19 Alexander A. Karsner Management Yes For No
Applied Materials, Inc. Elect Director Adrianna
AMAT 038222105 07-Mar-19 C. Ma Management Yes For No
Applied Materials, Inc. Elect Director Scott A.
AMAT 038222105 07-Mar-19 McGregor Management Yes For No
Applied Materials, Inc. Elect Director Dennis D.
AMAT 038222105 07-Mar-19 Powell Management Yes For No
Applied Materials, Inc. Advisory Vote to Ratify
Named Executive
AMAT 038222105 07-Mar-19 Officers' Compensation Management Yes For No
Applied Materials, Inc. Ratify KPMG LLP as
AMAT 038222105 07-Mar-19 Auditors Management Yes For No
Applied Materials, Inc. Provide Right to Act by
AMAT 038222105 07-Mar-19 Written Consent Share Holder Yes Against No
The Walt Disney Co. Elect Director Susan E.
DIS 254687106 07-Mar-19 Arnold Management Yes For No
The Walt Disney Co. Elect Director Mary T.
DIS 254687106 07-Mar-19 Barra Management Yes For No
The Walt Disney Co. Elect Director Safra A.
DIS 254687106 07-Mar-19 Catz Management Yes For No

The Walt Disney Co. Elect Director Francis
DIS 254687106 07-Mar-19 A. deSouza Management Yes For No
The Walt Disney Co. Elect Director Michael
DIS 254687106 07-Mar-19 Froman Management Yes For No
The Walt Disney Co. Elect Director Robert A.
DIS 254687106 07-Mar-19 Iger Management Yes For No
The Walt Disney Co. Elect Director Maria
DIS 254687106 07-Mar-19 Elena Lagomasino Management Yes For No
The Walt Disney Co. Elect Director Mark G.
DIS 254687106 07-Mar-19 Parker Management Yes For No
The Walt Disney Co. Elect Director Derica
DIS 254687106 07-Mar-19 W. Rice Management Yes For No
The Walt Disney Co. Ratify
PricewaterhouseCoopers
DIS 254687106 07-Mar-19 LLP as Auditors Management Yes For No
The Walt Disney Co. Advisory Vote to Ratify
Named Executive
DIS 254687106 07-Mar-19 Officers' Compensation Management Yes Against Yes
The Walt Disney Co. Report on Lobbying
DIS 254687106 07-Mar-19 Payments and Policy Share Holder Yes Against No
The Walt Disney Co. Assess Feasibility of
Cyber Security and Data
Privacy as a
Performance Measure
for Senior Executive
DIS 254687106 07-Mar-19 Compensation Share Holder Yes For Yes

HEICO Corp. Elect Director Thomas
HEI 422806109 15-Mar-19 M. Culligan Management Yes For No
HEICO Corp. Elect Director Adolfo
HEI 422806109 15-Mar-19 Henriques Management Yes For No
HEICO Corp. Elect Director Mark H.
HEI 422806109 15-Mar-19 Hildebrandt Management Yes For No
HEICO Corp. Elect Director Eric A.
HEI 422806109 15-Mar-19 Mendelson Management Yes For No
HEICO Corp. Elect Director Laurans
HEI 422806109 15-Mar-19 A. Mendelson Management Yes For No
HEICO Corp. Elect Director Victor H.
HEI 422806109 15-Mar-19 Mendelson Management Yes For No
HEICO Corp. Elect Director Julie
HEI 422806109 15-Mar-19 Neitzel Management Yes For No
HEICO Corp. Elect Director Alan
HEI 422806109 15-Mar-19 Schriesheim Management Yes For No
HEICO Corp. Elect Director Frank J.
HEI 422806109 15-Mar-19 Schwitter Management Yes For No
HEICO Corp. Advisory Vote to Ratify
Named Executive
HEI 422806109 15-Mar-19 Officers' Compensation Management Yes For No

HEICO Corp. Ratify Deloitte &
HEI 422806109 15-Mar-19 Touche LLP as Auditors Management Yes For No
Agilent Technologies, Inc. Elect Director Hans E.
A 00846U101 20-Mar-19 Bishop Management Yes For No
Agilent Technologies, Inc. Elect Director Paul N.
A 00846U101 20-Mar-19 Clark Management Yes For No
Agilent Technologies, Inc. Elect Director Tadataka
A 00846U101 20-Mar-19 Yamada Management Yes For No
Agilent Technologies, Inc. Amend Omnibus Stock
A 00846U101 20-Mar-19 Plan Management Yes For No
Agilent Technologies, Inc. Advisory Vote to Ratify
Named Executive
A 00846U101 20-Mar-19 Officers' Compensation Management Yes For No
Agilent Technologies, Inc. Ratify
PricewaterhouseCoopers
A 00846U101 20-Mar-19 LLP as Auditors Management Yes For No
Broadcom Inc. Elect Director Hock E.
AVGO 11135F101 01-Apr-19 Tan Management Yes For No
Broadcom Inc. Elect Director Henry
AVGO 11135F101 01-Apr-19 Samueli Management Yes For No
Broadcom Inc. Elect Director Eddy W.
AVGO 11135F101 01-Apr-19 Hartenstein Management Yes For No

Broadcom Inc. Elect Director Diane M.
AVGO 11135F101 01-Apr-19 Bryant Management Yes For No
Broadcom Inc. Elect Director Gayla J.
AVGO 11135F101 01-Apr-19 Delly Management Yes For No
Broadcom Inc. Elect Director Check
AVGO 11135F101 01-Apr-19 Kian Low Management Yes For No
Broadcom Inc. Elect Director Peter J.
AVGO 11135F101 01-Apr-19 Marks Management Yes For No
Broadcom Inc. Elect Director Harry L.
AVGO 11135F101 01-Apr-19 You Management Yes For No
Broadcom Inc. Ratify
PricewaterhouseCoopers
AVGO 11135F101 01-Apr-19 LLP as Auditors Management Yes For No
Broadcom Inc. Amend Qualified
Employee Stock
AVGO 11135F101 01-Apr-19 Purchase Plan Management Yes For No
Broadcom Inc. Advisory Vote to Ratify
Named Executive
AVGO 11135F101 01-Apr-19 Officers' Compensation Management Yes For No
Harris Corporation Issue Shares in
HRS 413875105 04-Apr-19 Connection with Merger Management Yes For No
Harris Corporation HRS 413875105 04-Apr-19 Amend Charter Management Yes For No


Harris Corporation                                       Advisory Vote on
                             HRS   413875105  04-Apr-19  Golden Parachutes       Management  Yes  For          No
Harris Corporation           HRS   413875105  04-Apr-19  Adjourn Meeting         Management  Yes  For          No
Bristol-Myers Squibb Company                             Issue Shares in
                             BMY   110122108  12-Apr-19  Connection with Merger  Management  Yes  For          No
Bristol-Myers Squibb Company BMY   110122108  12-Apr-19  Adjourn Meeting         Management  Yes  For          No
Bristol-Myers Squibb Company                             Issue Shares in
                             BMY   110122108  12-Apr-19  Connection with Merger  Management  Yes  Do Not Vote  No
Bristol-Myers Squibb Company BMY   110122108  12-Apr-19  Adjourn Meeting         Management  Yes  Do Not Vote  No
Celgene Corporation                                      Approve Merger
                             CELG  151020104  12-Apr-19  Agreement               Management  Yes  For          No
Celgene Corporation          CELG  151020104  12-Apr-19  Adjourn Meeting         Management  Yes  For          No
Celgene Corporation                                      Advisory Vote on
                             CELG  151020104  12-Apr-19  Golden Parachutes       Management  Yes  Against      Yes
Citigroup Inc.                                           Elect Director Michael
                             C     172967424  16-Apr-19  L. Corbat               Management  Yes  For          No

Citigroup Inc. Elect Director Ellen M.
C 172967424 16-Apr-19 Costello Management Yes For No
Citigroup Inc. Elect Director Barbara J.
C 172967424 16-Apr-19 Desoer Management Yes For No
Citigroup Inc. Elect Director John C.
C 172967424 16-Apr-19 Dugan Management Yes For No
Citigroup Inc. Elect Director Duncan
C 172967424 16-Apr-19 P. Hennes Management Yes For No
Citigroup Inc. Elect Director Peter B.
C 172967424 16-Apr-19 Henry Management Yes For No
Citigroup Inc. Elect Director S. Leslie
C 172967424 16-Apr-19 Ireland Management Yes For No
Citigroup Inc. Elect Director Lew W.
C 172967424 16-Apr-19 (Jay) Jacobs, IV Management Yes For No
Citigroup Inc. Elect Director Renee J.
C 172967424 16-Apr-19 James Management Yes For No
Citigroup Inc. Elect Director Eugene
C 172967424 16-Apr-19 M. McQuade Management Yes For No
Citigroup Inc. Elect Director Gary M.
C 172967424 16-Apr-19 Reiner Management Yes For No

Citigroup Inc. Elect Director Diana L.
C 172967424 16-Apr-19 Taylor Management Yes For No
Citigroup Inc. Elect Director James S.
C 172967424 16-Apr-19 Turley Management Yes For No
Citigroup Inc. Elect Director Deborah
C 172967424 16-Apr-19 C. Wright Management Yes For No
Citigroup Inc. Elect Director Ernesto
C 172967424 16-Apr-19 Zedillo Ponce de Leon Management Yes For No
Citigroup Inc. Ratify KPMG LLP as
C 172967424 16-Apr-19 Auditors Management Yes For No
Citigroup Inc. Advisory Vote to Ratify
Named Executive
C 172967424 16-Apr-19 Officers' Compensation Management Yes For No
Citigroup Inc. Approve Omnibus Stock
C 172967424 16-Apr-19 Plan Management Yes For No
Citigroup Inc. Amend Proxy Access
C 172967424 16-Apr-19 Right Share Holder Yes Against No
Citigroup Inc. Prohibit Accelerated
Vesting of Awards to
Pursue Government
C 172967424 16-Apr-19 Service Share Holder Yes Against No
Citigroup Inc. Reduce Ownership
Threshold for
Shareholders to Call
C 172967424 16-Apr-19 Special Meeting Share Holder Yes Against No


Whirlpool Corporation                                   Elect Director Samuel
                             WHR  963320106  16-Apr-19  R. Allen                 Management  Yes  For  No
Whirlpool Corporation                                   Elect Director Marc R.
                             WHR  963320106  16-Apr-19  Bitzer                   Management  Yes  For  No
Whirlpool Corporation                                   Elect Director Greg
                             WHR  963320106  16-Apr-19  Creed                    Management  Yes  For  No
Whirlpool Corporation                                   Elect Director Gary T.
                             WHR  963320106  16-Apr-19  DiCamillo                Management  Yes  For  No
Whirlpool Corporation                                   Elect Director Diane M.
                             WHR  963320106  16-Apr-19  Dietz                    Management  Yes  For  No
Whirlpool Corporation                                   Elect Director Gerri T.
                             WHR  963320106  16-Apr-19  Elliott                  Management  Yes  For  No
Whirlpool Corporation                                   Elect Director Michael
                             WHR  963320106  16-Apr-19  F. Johnston              Management  Yes  For  No
Whirlpool Corporation                                   Elect Director John D.
                             WHR  963320106  16-Apr-19  Liu                      Management  Yes  For  No
Whirlpool Corporation                                   Elect Director James M.
                             WHR  963320106  16-Apr-19  Loree                    Management  Yes  For  No
Whirlpool Corporation                                   Elect Director Harish
                             WHR  963320106  16-Apr-19  Manwani                  Management  Yes  For  No


Whirlpool Corporation                                   Elect Director William
                             WHR  963320106  16-Apr-19  D. Perez                   Management  Yes  For  No
Whirlpool Corporation                                   Elect Director Larry O.
                             WHR  963320106  16-Apr-19  Spencer                    Management  Yes  For  No
Whirlpool Corporation                                   Elect Director Michael
                             WHR  963320106  16-Apr-19  D. White                   Management  Yes  For  No
Whirlpool Corporation                                   Advisory Vote to Ratify
                                                        Named Executive
                             WHR  963320106  16-Apr-19  Officers' Compensation     Management  Yes  For  No
Whirlpool Corporation                                   Ratify Ernst & Young
                             WHR  963320106  16-Apr-19  LLP as Auditors            Management  Yes  For  No
The Sherwin-Williams Company                            Elect Director Kerrii B.
                             SHW  824348106  17-Apr-19  Anderson                   Management  Yes  For  No
The Sherwin-Williams Company                            Elect Director Arthur F.
                             SHW  824348106  17-Apr-19  Anton                      Management  Yes  For  No
The Sherwin-Williams Company                            Elect Director Jeff M.
                             SHW  824348106  17-Apr-19  Fettig                     Management  Yes  For  No
The Sherwin-Williams Company                            Elect Director David F.
                             SHW  824348106  17-Apr-19  Hodnik                     Management  Yes  For  No
The Sherwin-Williams Company                            Elect Director Richard J.
                             SHW  824348106  17-Apr-19  Kramer                     Management  Yes  For  No


The Sherwin-Williams Company                            Elect Director Susan J.
                             SHW  824348106  17-Apr-19  Kropf                     Management  Yes  For  No
The Sherwin-Williams Company                            Elect Director John G.
                             SHW  824348106  17-Apr-19  Morikis                   Management  Yes  For  No
The Sherwin-Williams Company                            Elect Director Christine
                             SHW  824348106  17-Apr-19  A. Poon                   Management  Yes  For  No
The Sherwin-Williams Company                            Elect Director John M.
                             SHW  824348106  17-Apr-19  Stropki                   Management  Yes  For  No
The Sherwin-Williams Company                            Elect Director Michael
                             SHW  824348106  17-Apr-19  H. Thaman                 Management  Yes  For  No
The Sherwin-Williams Company                            Elect Director Matthew
                             SHW  824348106  17-Apr-19  Thornton, III             Management  Yes  For  No
The Sherwin-Williams Company                            Elect Director Steven H.
                             SHW  824348106  17-Apr-19  Wunning                   Management  Yes  For  No
The Sherwin-Williams Company                            Advisory Vote to Ratify
                                                        Named Executive
                             SHW  824348106  17-Apr-19  Officers' Compensation    Management  Yes  For  No
The Sherwin-Williams Company                            Ratify Ernst & Young
                             SHW  824348106  17-Apr-19  LLP as Auditor            Management  Yes  For  No
Humana Inc.                                             Elect Director Kurt J.
                             HUM  444859102  18-Apr-19  Hilzinger                 Management  Yes  For  No

Humana Inc. Elect Director Frank J.
HUM 444859102 18-Apr-19 Bisignano Management Yes For No
Humana Inc. Elect Director Bruce D.
HUM 444859102 18-Apr-19 Broussard Management Yes For No
Humana Inc. Elect Director Frank A.
HUM 444859102 18-Apr-19 D'Amelio Management Yes For No
Humana Inc. Elect Director Karen B.
HUM 444859102 18-Apr-19 DeSalvo Management Yes For No
Humana Inc. Elect Director W. Roy
HUM 444859102 18-Apr-19 Dunbar Management Yes For No
Humana Inc. Elect Director David A.
HUM 444859102 18-Apr-19 Jones, Jr. Management Yes For No
Humana Inc. Elect Director William
HUM 444859102 18-Apr-19 J. McDonald Management Yes For No
Humana Inc. Elect Director James J.
HUM 444859102 18-Apr-19 O'Brien Management Yes For No
Humana Inc. Elect Director Marissa
HUM 444859102 18-Apr-19 T. Peterson Management Yes For No
Humana Inc. Ratify
PricewaterhouseCoopers
HUM 444859102 18-Apr-19 LLP as Auditors Management Yes For No

Humana Inc. Advisory Vote to Ratify
Named Executive
HUM 444859102 18-Apr-19 Officers' Compensation Management Yes For No
Humana Inc. Approve Omnibus Stock
HUM 444859102 18-Apr-19 Plan Management Yes For No
Comerica Incorporated Elect Director Ralph W.
CMA 200340107 23-Apr-19 Babb, Jr. Management Yes For No
Comerica Incorporated Elect Director Michael
CMA 200340107 23-Apr-19 E. Collins Management Yes For No
Comerica Incorporated Elect Director Roger A.
CMA 200340107 23-Apr-19 Cregg Management Yes For No
Comerica Incorporated Elect Director T. Kevin
CMA 200340107 23-Apr-19 DeNicola Management Yes For No
Comerica Incorporated Elect Director Curtis C.
CMA 200340107 23-Apr-19 Farmer Management Yes For No
Comerica Incorporated Elect Director
CMA 200340107 23-Apr-19 Jacqueline P. Kane Management Yes For No
Comerica Incorporated Elect Director Richard
CMA 200340107 23-Apr-19 G. Lindner Management Yes For No
Comerica Incorporated Elect Director Barbara
CMA 200340107 23-Apr-19 R. Smith Management Yes For No


Comerica Incorporated                                   Elect Director Robert S.
                             CMA  200340107  23-Apr-19  Taubman                   Management  Yes  For  No
Comerica Incorporated                                   Elect Director Reginald
                             CMA  200340107  23-Apr-19  M. Turner, Jr.            Management  Yes  For  No
Comerica Incorporated                                   Elect Director Nina G.
                             CMA  200340107  23-Apr-19  Vaca                      Management  Yes  For  No
Comerica Incorporated                                   Elect Director Michael
                             CMA  200340107  23-Apr-19  G. Van de Ven             Management  Yes  For  No
Comerica Incorporated                                   Ratify Ernst & Young as
                             CMA  200340107  23-Apr-19  Auditor                   Management  Yes  For  No
Comerica Incorporated                                   Advisory Vote to Ratify
                                                        Named Executive
                             CMA  200340107  23-Apr-19  Officers' Compensation    Management  Yes  For  No
Cigna Corporation                                       Elect Director David M.
                             CI   125523100  24-Apr-19  Cordani                   Management  Yes  For  No
Cigna Corporation                                       Elect Director William
                             CI   125523100  24-Apr-19  J. DeLaney                Management  Yes  For  No
Cigna Corporation                                       Elect Director Eric J.
                             CI   125523100  24-Apr-19  Foss                      Management  Yes  For  No
Cigna Corporation                                       Elect Director Elder
                             CI   125523100  24-Apr-19  Granger                   Management  Yes  For  No


Cigna Corporation                                      Elect Director Isaiah
                             CI  125523100  24-Apr-19  Harris, Jr.              Management  Yes  For  No
Cigna Corporation                                      Elect Director Roman
                             CI  125523100  24-Apr-19  Martinez, IV             Management  Yes  For  No
Cigna Corporation                                      Elect Director Kathleen
                             CI  125523100  24-Apr-19  M. Mazzarella            Management  Yes  For  No
Cigna Corporation                                      Elect Director Mark B.
                             CI  125523100  24-Apr-19  McClellan                Management  Yes  For  No
Cigna Corporation                                      Elect Director John M.
                             CI  125523100  24-Apr-19  Partridge                Management  Yes  For  No
Cigna Corporation                                      Elect Director William
                             CI  125523100  24-Apr-19  L. Roper                 Management  Yes  For  No
Cigna Corporation                                      Elect Director Eric C.
                             CI  125523100  24-Apr-19  Wiseman                  Management  Yes  For  No
Cigna Corporation                                      Elect Director Donna F.
                             CI  125523100  24-Apr-19  Zarcone                  Management  Yes  For  No
Cigna Corporation                                      Elect Director William
                             CI  125523100  24-Apr-19  D. Zollars               Management  Yes  For  No
Cigna Corporation                                      Advisory Vote to Ratify
                                                       Named Executive
                             CI  125523100  24-Apr-19  Officers' Compensation   Management  Yes  For  No


Cigna Corporation                                       Ratify
                                                        PricewaterhouseCoopers
                             CI   125523100  24-Apr-19  LLP as Auditors            Management    Yes  For  No
Cigna Corporation                                       Provide Right to Act by
                             CI   125523100  24-Apr-19  Written Consent            Share Holder  Yes  For  Yes
Cigna Corporation                                       Report on Cyber Risk
                                                        *Withdrawn
                             CI   125523100  24-Apr-19  Resolution*                Share Holder  Yes       No
Cigna Corporation                                       Report on Gender Pay
                             CI   125523100  24-Apr-19  Gap                        Share Holder  Yes  For  Yes
Herbalife Nutrition Ltd.                                Elect Director Michael
                             HLF  G4412G101  24-Apr-19  O. Johnson                 Management    Yes  For  No
Herbalife Nutrition Ltd.                                Elect Director Jeffrey T.
                             HLF  G4412G101  24-Apr-19  Dunn                       Management    Yes  For  No
Herbalife Nutrition Ltd.                                Elect Director Richard
                             HLF  G4412G101  24-Apr-19  H. Carmona                 Management    Yes  For  No
Herbalife Nutrition Ltd.                                Elect Director Jonathan
                             HLF  G4412G101  24-Apr-19  Christodoro                Management    Yes  For  No
Herbalife Nutrition Ltd.                                Elect Director Hunter C.
                             HLF  G4412G101  24-Apr-19  Gary                       Management    Yes  For  No
Herbalife Nutrition Ltd.                                Elect Director Nicholas
                             HLF  G4412G101  24-Apr-19  Graziano                   Management    Yes  For  No

Herbalife Nutrition Ltd. Elect Director Alan
HLF G4412G101 24-Apr-19 LeFevre Management Yes For No
Herbalife Nutrition Ltd. Elect Director Jesse A.
HLF G4412G101 24-Apr-19 Lynn Management Yes For No
Herbalife Nutrition Ltd. Elect Director Juan
HLF G4412G101 24-Apr-19 Miguel Mendoza Management Yes For No
Herbalife Nutrition Ltd. Elect Director Michael
HLF G4412G101 24-Apr-19 Montelongo Management Yes For No
Herbalife Nutrition Ltd. Elect Director James L.
HLF G4412G101 24-Apr-19 Nelson Management Yes For No
Herbalife Nutrition Ltd. Elect Director Maria
HLF G4412G101 24-Apr-19 Otero Management Yes For No
Herbalife Nutrition Ltd. Elect Director Margarita
HLF G4412G101 24-Apr-19 Palau-Hernandez Management Yes For No
Herbalife Nutrition Ltd. Elect Director John
HLF G4412G101 24-Apr-19 Tartol Management Yes For No
Herbalife Nutrition Ltd. Advisory Vote to Ratify
Named Executive
HLF G4412G101 24-Apr-19 Officers' Compensation Management Yes For No
Herbalife Nutrition Ltd. Ratify
PricewaterhouseCoopers
HLF G4412G101 24-Apr-19 as Auditors Management Yes For No

Public Storage Elect Director Ronald L.
PSA 74460D109 24-Apr-19 Havner, Jr. Management Yes For No
Public Storage Elect Director Tamara
PSA 74460D109 24-Apr-19 Hughes Gustavson Management Yes For No
Public Storage Elect Director Uri P.
PSA 74460D109 24-Apr-19 Harkham Management Yes For No
Public Storage Elect Director Leslie S.
PSA 74460D109 24-Apr-19 Heisz Management Yes For No
Public Storage Elect Director B. Wayne
PSA 74460D109 24-Apr-19 Hughes, Jr. Management Yes For No
Public Storage Elect Director Avedick
PSA 74460D109 24-Apr-19 B. Poladian Management Yes For No
Public Storage Elect Director Gary E.
PSA 74460D109 24-Apr-19 Pruitt Management Yes For No
Public Storage Elect Director John
PSA 74460D109 24-Apr-19 Reyes Management Yes For No
Public Storage Elect Director Joseph D.
PSA 74460D109 24-Apr-19 Russell, Jr. Management Yes For No
Public Storage Elect Director Ronald P.
PSA 74460D109 24-Apr-19 Spogli Management Yes For No

Public Storage Elect Director Daniel C.
PSA 74460D109 24-Apr-19 Staton Management Yes For No
Public Storage Advisory Vote to Ratify
Named Executive
PSA 74460D109 24-Apr-19 Officers' Compensation Management Yes Against Yes
Public Storage Ratify Ernst & Young
PSA 74460D109 24-Apr-19 LLP as Auditors Management Yes For No
Spirit AeroSystems Elect Director Charles
Holdings, Inc. SPR 848574109 24-Apr-19 L. Chadwell Management Yes For No
Spirit AeroSystems Elect Director Irene M.
Holdings, Inc. SPR 848574109 24-Apr-19 Esteves Management Yes For No
Spirit AeroSystems Elect Director Paul E.
Holdings, Inc. SPR 848574109 24-Apr-19 Fulchino Management Yes For No
Spirit AeroSystems Elect Director Thomas
Holdings, Inc. SPR 848574109 24-Apr-19 C. Gentile, III Management Yes For No
Spirit AeroSystems Elect Director Richard
Holdings, Inc. SPR 848574109 24-Apr-19 A. Gephardt Management Yes For No
Spirit AeroSystems Elect Director Robert D.
Holdings, Inc. SPR 848574109 24-Apr-19 Johnson Management Yes For No
Spirit AeroSystems Elect Director Ronald T.
Holdings, Inc. SPR 848574109 24-Apr-19 Kadish Management Yes For No

Spirit AeroSystems Elect Director John L.
Holdings, Inc. SPR 848574109 24-Apr-19 Plueger Management Yes For No
Spirit AeroSystems Elect Director Laura H.
Holdings, Inc. SPR 848574109 24-Apr-19 Wright Management Yes For No
Spirit AeroSystems Advisory Vote to Ratify
Holdings, Inc. Named Executive
SPR 848574109 24-Apr-19 Officers' Compensation Management Yes For No
Spirit AeroSystems Ratify Ernst & Young
Holdings, Inc. SPR 848574109 24-Apr-19 LLP as Auditors Management Yes For No
Spirit AeroSystems Amend Proxy Access
Holdings, Inc. SPR 848574109 24-Apr-19 Right Share Holder Yes Against No
Textron Inc. Elect Director Scott C.
TXT 883203101 24-Apr-19 Donnelly Management Yes For No
Textron Inc. Elect Director Kathleen
TXT 883203101 24-Apr-19 M. Bader Management Yes For No
Textron Inc. Elect Director R. Kerry
TXT 883203101 24-Apr-19 Clark Management Yes For No
Textron Inc. Elect Director James T.
TXT 883203101 24-Apr-19 Conway Management Yes For No
Textron Inc. Elect Director Lawrence
TXT 883203101 24-Apr-19 K. Fish Management Yes For No

Textron Inc. Elect Director Paul E.
TXT 883203101 24-Apr-19 Gagne Management Yes For No
Textron Inc. Elect Director Ralph D.
TXT 883203101 24-Apr-19 Heath Management Yes For No
Textron Inc. Elect Director Deborah
TXT 883203101 24-Apr-19 Lee James Management Yes For No
Textron Inc. Elect Director Lloyd G.
TXT 883203101 24-Apr-19 Trotter Management Yes For No
Textron Inc. Elect Director James L.
TXT 883203101 24-Apr-19 Ziemer Management Yes For No
Textron Inc. Elect Director Maria T.
TXT 883203101 24-Apr-19 Zuber Management Yes For No
Textron Inc. Advisory Vote to Ratify
Named Executive
TXT 883203101 24-Apr-19 Officers' Compensation Management Yes Against Yes
Textron Inc. Ratify Ernst & Young
TXT 883203101 24-Apr-19 LLP as Auditor Management Yes For No
Textron Inc. Provide Right to Act by
TXT 883203101 24-Apr-19 Written Consent Share Holder Yes Against No
The Coca-Cola Company Elect Director Herbert
KO 191216100 24-Apr-19 A. Allen Management Yes For No


The Coca-Cola Company                                  Elect Director Ronald
                             KO  191216100  24-Apr-19  W. Allen                  Management  Yes  For  No
The Coca-Cola Company                                  Elect Director Marc
                             KO  191216100  24-Apr-19  Bolland                   Management  Yes  For  No
The Coca-Cola Company                                  Elect Director Ana
                             KO  191216100  24-Apr-19  Botin                     Management  Yes  For  No
The Coca-Cola Company                                  Elect Director
                             KO  191216100  24-Apr-19  Christopher C. Davis      Management  Yes  For  No
The Coca-Cola Company                                  Elect Director Barry
                             KO  191216100  24-Apr-19  Diller                    Management  Yes  For  No
The Coca-Cola Company                                  Elect Director Helene D.
                             KO  191216100  24-Apr-19  Gayle                     Management  Yes  For  No
The Coca-Cola Company                                  Elect Director Alexis M.
                             KO  191216100  24-Apr-19  Herman                    Management  Yes  For  No
The Coca-Cola Company                                  Elect Director Robert A.
                             KO  191216100  24-Apr-19  Kotick                    Management  Yes  For  No
The Coca-Cola Company                                  Elect Director Maria
                             KO  191216100  24-Apr-19  Elena Lagomasino          Management  Yes  For  No
The Coca-Cola Company                                  Elect Director James
                             KO  191216100  24-Apr-19  Quincey                   Management  Yes  For  No


The Coca-Cola Company                                   Elect Director Caroline
                             KO   191216100  24-Apr-19  J. Tsay                   Management    Yes  For      No
The Coca-Cola Company                                   Elect Director David B.
                             KO   191216100  24-Apr-19  Weinberg                  Management    Yes  For      No
The Coca-Cola Company                                   Advisory Vote to Ratify
                                                        Named Executive
                             KO   191216100  24-Apr-19  Officers' Compensation    Management    Yes  For      No
The Coca-Cola Company                                   Ratify Ernst & Young
                             KO   191216100  24-Apr-19  LLP as Auditor            Management    Yes  For      No
The Coca-Cola Company                                   Require Independent
                             KO   191216100  24-Apr-19  Board Chairman            Share Holder  Yes  Against  No
The Coca-Cola Company                                   Report on the Health
                                                        Impacts and Risks of
                                                        Sugar in the Company's
                             KO   191216100  24-Apr-19  Products                  Share Holder  Yes  Against  No
Johnson & Johnson                                       Elect Director Mary C.
                             JNJ  478160104  25-Apr-19  Beckerle                  Management    Yes  For      No
Johnson & Johnson                                       Elect Director D. Scott
                             JNJ  478160104  25-Apr-19  Davis                     Management    Yes  For      No
Johnson & Johnson                                       Elect Director Ian E. L.
                             JNJ  478160104  25-Apr-19  Davis                     Management    Yes  For      No
Johnson & Johnson                                       Elect Director Jennifer
                             JNJ  478160104  25-Apr-19  A. Doudna                 Management    Yes  For      No


Johnson & Johnson                                       Elect Director Alex
                             JNJ  478160104  25-Apr-19  Gorsky                   Management  Yes  For      No
Johnson & Johnson                                       Elect Director Marillyn
                             JNJ  478160104  25-Apr-19  A. Hewson                Management  Yes  For      No
Johnson & Johnson                                       Elect Director Mark B.
                             JNJ  478160104  25-Apr-19  McClellan                Management  Yes  For      No
Johnson & Johnson                                       Elect Director Anne M.
                             JNJ  478160104  25-Apr-19  Mulcahy                  Management  Yes  For      No
Johnson & Johnson                                       Elect Director William
                             JNJ  478160104  25-Apr-19  D. Perez                 Management  Yes  For      No
Johnson & Johnson                                       Elect Director Charles
                             JNJ  478160104  25-Apr-19  Prince                   Management  Yes  For      No
Johnson & Johnson                                       Elect Director A.
                             JNJ  478160104  25-Apr-19  Eugene Washington        Management  Yes  For      No
Johnson & Johnson                                       Elect Director Ronald
                             JNJ  478160104  25-Apr-19  A. Williams              Management  Yes  For      No
Johnson & Johnson                                       Advisory Vote to Ratify
                                                        Named Executive
                             JNJ  478160104  25-Apr-19  Officers' Compensation   Management  Yes  Against  Yes
Johnson & Johnson                                       Ratify
                                                        PricewaterhouseCoopers
                             JNJ  478160104  25-Apr-19  LLP as Auditor           Management  Yes  For      No

Johnson & Johnson Clawback Disclosure of
Recoupment Activity
JNJ 478160104 25-Apr-19 from Senior Officers Share Holder Yes Against No
Johnson & Johnson Report on Integrating
Risks Related to Drug
Pricing into Senior
Executive
JNJ 478160104 25-Apr-19 Compensation Share Holder Yes For Yes
MSCI Inc. Elect Director Henry A.
MSCI 55354G100 25-Apr-19 Fernandez Management Yes For No
MSCI Inc. Elect Director Robert G.
MSCI 55354G100 25-Apr-19 Ashe Management Yes For No
MSCI Inc. Elect Director Benjamin
MSCI 55354G100 25-Apr-19 F. duPont Management Yes For No
MSCI Inc. Elect Director Wayne
MSCI 55354G100 25-Apr-19 Edmunds Management Yes For No
MSCI Inc. Elect Director Alice W.
MSCI 55354G100 25-Apr-19 Handy Management Yes For No
MSCI Inc. Elect Director Catherine
MSCI 55354G100 25-Apr-19 R. Kinney Management Yes For No
MSCI Inc. Elect Director Jacques
MSCI 55354G100 25-Apr-19 P. Perold Management Yes For No
MSCI Inc. Elect Director Linda H.
MSCI 55354G100 25-Apr-19 Riefler Management Yes For No

MSCI Inc. Elect Director George
MSCI 55354G100 25-Apr-19 W. Siguler Management Yes For No
MSCI Inc. Elect Director Marcus
MSCI 55354G100 25-Apr-19 L. Smith Management Yes For No
MSCI Inc. Advisory Vote to Ratify
Named Executive
MSCI 55354G100 25-Apr-19 Officers' Compensation Management Yes For No
MSCI Inc. Ratify
PricewaterhouseCoopers
MSCI 55354G100 25-Apr-19 LLP as Auditors Management Yes For No
NRG Energy, Inc. Elect Director E.
NRG 629377508 25-Apr-19 Spencer Abraham Management Yes For No
NRG Energy, Inc. Elect Director Matthew
NRG 629377508 25-Apr-19 Carter, Jr. Management Yes For No
NRG Energy, Inc. Elect Director Lawrence
NRG 629377508 25-Apr-19 S. Coben Management Yes For No
NRG Energy, Inc. Elect Director Heather
NRG 629377508 25-Apr-19 Cox Management Yes For No
NRG Energy, Inc. Elect Director Terry G.
NRG 629377508 25-Apr-19 Dallas Management Yes For No
NRG Energy, Inc. Elect Director Mauricio
NRG 629377508 25-Apr-19 Gutierrez Management Yes For No

NRG Energy, Inc. Elect Director William
NRG 629377508 25-Apr-19 E. Hantke Management Yes For No
NRG Energy, Inc. Elect Director Paul W.
NRG 629377508 25-Apr-19 Hobby Management Yes For No
NRG Energy, Inc. Elect Director Anne C.
NRG 629377508 25-Apr-19 Schaumburg Management Yes For No
NRG Energy, Inc. Elect Director Thomas
NRG 629377508 25-Apr-19 H. Weidemeyer Management Yes For No
NRG Energy, Inc. Advisory Vote to Ratify
Named Executive
NRG 629377508 25-Apr-19 Officers' Compensation Management Yes For No
NRG Energy, Inc. Ratify KPMG LLP as
NRG 629377508 25-Apr-19 Auditor Management Yes For No
NRG Energy, Inc. Report on Political
NRG 629377508 25-Apr-19 Contributions Share Holder Yes Against No
SVB Financial Group Elect Director Greg W.
SIVB 78486Q101 25-Apr-19 Becker Management Yes For No
SVB Financial Group Elect Director Eric A.
SIVB 78486Q101 25-Apr-19 Benhamou Management Yes For No
SVB Financial Group Elect Director John S.
SIVB 78486Q101 25-Apr-19 Clendening Management Yes For No


SVB Financial Group                                      Elect Director Roger F.
                             SIVB  78486Q101  25-Apr-19  Dunbar                     Management  Yes  For  No
SVB Financial Group                                      Elect Director Joel P.
                             SIVB  78486Q101  25-Apr-19  Friedman                   Management  Yes  For  No
SVB Financial Group                                      Elect Director Kimberly
                             SIVB  78486Q101  25-Apr-19  A. Jabal                   Management  Yes  For  No
SVB Financial Group                                      Elect Director Jeffrey N.
                             SIVB  78486Q101  25-Apr-19  Maggioncalda               Management  Yes  For  No
SVB Financial Group                                      Elect Director Mary J.
                             SIVB  78486Q101  25-Apr-19  Miller                     Management  Yes  For  No
SVB Financial Group                                      Elect Director Kate D.
                             SIVB  78486Q101  25-Apr-19  Mitchell                   Management  Yes  For  No
SVB Financial Group                                      Elect Director John F.
                             SIVB  78486Q101  25-Apr-19  Robinson                   Management  Yes  For  No
SVB Financial Group                                      Elect Director Garen K.
                             SIVB  78486Q101  25-Apr-19  Staglin                    Management  Yes  For  No
SVB Financial Group                                      Eliminate Cumulative
                             SIVB  78486Q101  25-Apr-19  Voting                     Management  Yes  For  No
SVB Financial Group                                      Advisory Vote to Ratify
                                                         Named Executive
                             SIVB  78486Q101  25-Apr-19  Officers' Compensation     Management  Yes  For  No

SVB Financial Group Amend Omnibus Stock
SIVB 78486Q101 25-Apr-19 Plan Management Yes For No
SVB Financial Group Ratify KPMG LLP as
SIVB 78486Q101 25-Apr-19 Auditors Management Yes For No
HCA Healthcare, Inc. Elect Director Thomas
HCA 40412C101 26-Apr-19 F. Frist, III Management Yes For No
HCA Healthcare, Inc. Elect Director Samuel
HCA 40412C101 26-Apr-19 N. Hazen Management Yes For No
HCA Healthcare, Inc. Elect Director Meg G.
HCA 40412C101 26-Apr-19 Crofton Management Yes For No
HCA Healthcare, Inc. Elect Director Robert J.
HCA 40412C101 26-Apr-19 Dennis Management Yes For No
HCA Healthcare, Inc. Elect Director
HCA 40412C101 26-Apr-19 Nancy-Ann DeParle Management Yes For No
HCA Healthcare, Inc. Elect Director William
HCA 40412C101 26-Apr-19 R. Frist Management Yes For No
HCA Healthcare, Inc. Elect Director Charles
HCA 40412C101 26-Apr-19 O. Holliday, Jr. Management Yes For No
HCA Healthcare, Inc. Elect Director Geoffrey
HCA 40412C101 26-Apr-19 G. Meyers Management Yes For No

HCA Healthcare, Inc. Elect Director Michael
HCA 40412C101 26-Apr-19 W. Michelson Management Yes For No
HCA Healthcare, Inc. Elect Director Wayne J.
HCA 40412C101 26-Apr-19 Riley Management Yes For No
HCA Healthcare, Inc. Elect Director John W.
HCA 40412C101 26-Apr-19 Rowe Management Yes For No
HCA Healthcare, Inc. Ratify Ernst & Young
HCA 40412C101 26-Apr-19 LLP as Auditors Management Yes For No
HCA Healthcare, Inc. Advisory Vote to Ratify
Named Executive
HCA 40412C101 26-Apr-19 Officers' Compensation Management Yes For No
HCA Healthcare, Inc. Eliminate Supermajority
HCA 40412C101 26-Apr-19 Vote Requirement Management Yes For No
Incyte Corporation Elect Director Julian C.
INCY 45337C102 26-Apr-19 Baker Management Yes For No
Incyte Corporation Elect Director Jean-
INCY 45337C102 26-Apr-19 Jacques Bienaime Management Yes For No
Incyte Corporation Elect Director Paul A.
INCY 45337C102 26-Apr-19 Brooke Management Yes For No
Incyte Corporation Elect Director Paul J.
INCY 45337C102 26-Apr-19 Clancy Management Yes For No


Incyte Corporation                                       Elect Director Wendy L.
                             INCY  45337C102  26-Apr-19  Dixon                     Management    Yes  For      No
Incyte Corporation                                       Elect Director Jacqualyn
                             INCY  45337C102  26-Apr-19  A. Fouse                  Management    Yes  For      No
Incyte Corporation                                       Elect Director Paul A.
                             INCY  45337C102  26-Apr-19  Friedman                  Management    Yes  For      No
Incyte Corporation                                       Elect Director Herve
                             INCY  45337C102  26-Apr-19  Hoppenot                  Management    Yes  For      No
Incyte Corporation                                       Advisory Vote to Ratify
                                                         Named Executive
                             INCY  45337C102  26-Apr-19  Officers' Compensation    Management    Yes  Against  Yes
Incyte Corporation                                       Amend Omnibus Stock
                             INCY  45337C102  26-Apr-19  Plan                      Management    Yes  For      No
Incyte Corporation                                       Ratify Ernst & Young
                             INCY  45337C102  26-Apr-19  LLP as Auditors           Management    Yes  For      No
Incyte Corporation                                       Require Independent
                             INCY  45337C102  26-Apr-19  Board Chairman            Share Holder  Yes  Against  No
The Boeing Company                                       Elect Director Robert A.
                             BA    097023105  29-Apr-19  Bradway                   Management    Yes  For      No
The Boeing Company                                       Elect Director David L.
                             BA    097023105  29-Apr-19  Calhoun                   Management    Yes  For      No

The Boeing Company Elect Director Arthur D.
BA 097023105 29-Apr-19 Collins, Jr. Management Yes For No
The Boeing Company Elect Director Edmund
BA 097023105 29-Apr-19 P. Giambastiani, Jr. Management Yes For No
The Boeing Company Elect Director Lynn J.
BA 097023105 29-Apr-19 Good Management Yes For No
The Boeing Company Elect Director Nikki R.
BA 097023105 29-Apr-19 Haley Management Yes For No
The Boeing Company Elect Director Lawrence
BA 097023105 29-Apr-19 W. Kellner Management Yes For No
The Boeing Company Elect Director Caroline
BA 097023105 29-Apr-19 B. Kennedy Management Yes For No
The Boeing Company Elect Director Edward
BA 097023105 29-Apr-19 M. Liddy Management Yes For No
The Boeing Company Elect Director Dennis A.
BA 097023105 29-Apr-19 Muilenburg Management Yes For No
The Boeing Company Elect Director Susan C.
BA 097023105 29-Apr-19 Schwab Management Yes For No
The Boeing Company Elect Director Ronald
BA 097023105 29-Apr-19 A. Williams Management Yes For No


The Boeing Company                                      Elect Director Mike S.
                             BA   097023105  29-Apr-19  Zafirovski               Management    Yes  For      No
The Boeing Company                                      Advisory Vote to Ratify
                                                        Named Executive
                             BA   097023105  29-Apr-19  Officers' Compensation   Management    Yes  For      No
The Boeing Company                                      Ratify Deloitte &
                             BA   097023105  29-Apr-19  Touche LLP as Auditors   Management    Yes  For      No
The Boeing Company                                      Report on Lobbying
                             BA   097023105  29-Apr-19  Payments and Policy      Share Holder  Yes  For      Yes
The Boeing Company                                      Adjust Executive
                                                        Compensation Metrics
                             BA   097023105  29-Apr-19  for Share Buybacks       Share Holder  Yes  Against  No
The Boeing Company                                      Require Independent
                             BA   097023105  29-Apr-19  Board Chairman           Share Holder  Yes  Against  No
The Boeing Company                                      Amend Proxy Access
                             BA   097023105  29-Apr-19  Right                    Share Holder  Yes  Against  No
The Boeing Company                                      Adopt Share Retention
                                                        Policy For Senior
                             BA   097023105  29-Apr-19  Executives               Share Holder  Yes  Against  No
Exelon Corporation                                      Elect Director Anthony
                             EXC  30161N101  30-Apr-19  K. Anderson              Management    Yes  For      No
Exelon Corporation                                      Elect Director Ann C.
                             EXC  30161N101  30-Apr-19  Berzin                   Management    Yes  For      No


Exelon Corporation                                      Elect Director Laurie
                             EXC  30161N101  30-Apr-19  Brlas                     Management  Yes  For  No
Exelon Corporation                                      Elect Director
                             EXC  30161N101  30-Apr-19  Christopher M. Crane      Management  Yes  For  No
Exelon Corporation                                      Elect Director Yves C.
                             EXC  30161N101  30-Apr-19  de Balmann                Management  Yes  For  No
Exelon Corporation                                      Elect Director Nicholas
                             EXC  30161N101  30-Apr-19  DeBenedictis              Management  Yes  For  No
Exelon Corporation                                      Elect Director Linda P.
                             EXC  30161N101  30-Apr-19  Jojo                      Management  Yes  For  No
Exelon Corporation                                      Elect Director Paul L.
                             EXC  30161N101  30-Apr-19  Joskow                    Management  Yes  For  No
Exelon Corporation                                      Elect Director Robert J.
                             EXC  30161N101  30-Apr-19  Lawless                   Management  Yes  For  No
Exelon Corporation                                      Elect Director Richard
                             EXC  30161N101  30-Apr-19  W. Mies                   Management  Yes  For  No
Exelon Corporation                                      Elect Director Mayo A.
                             EXC  30161N101  30-Apr-19  Shattuck, III             Management  Yes  For  No
Exelon Corporation                                      Elect Director Stephen
                             EXC  30161N101  30-Apr-19  D. Steinour               Management  Yes  For  No


Exelon Corporation                                      Elect Director John F.
                             EXC  30161N101  30-Apr-19  Young                    Management    Yes  For      No
Exelon Corporation                                      Ratify
                                                        PricewaterhouseCoopers
                             EXC  30161N101  30-Apr-19  LLP as Auditor           Management    Yes  For      No
Exelon Corporation                                      Advisory Vote to Ratify
                                                        Named Executive
                             EXC  30161N101  30-Apr-19  Officers' Compensation   Management    Yes  For      No
Exelon Corporation                                      Report on Costs and
                                                        Benefits of
                                                        Environment-related
                             EXC  30161N101  30-Apr-19  Activities               Share Holder  Yes  Against  No
International Business                                  Elect Director Michael
Machines Corporation         IBM  459200101  30-Apr-19  L. Eskew                 Management    Yes  For      No
International Business                                  Elect Director David N.
Machines Corporation         IBM  459200101  30-Apr-19  Farr                     Management    Yes  For      No
International Business                                  Elect Director Alex
Machines Corporation         IBM  459200101  30-Apr-19  Gorsky                   Management    Yes  For      No
International Business                                  Elect Director Michelle
Machines Corporation         IBM  459200101  30-Apr-19  J. Howard                Management    Yes  For      No
International Business                                  Elect Director Shirley
Machines Corporation         IBM  459200101  30-Apr-19  Ann Jackson              Management    Yes  For      No
International Business                                  Elect Director Andrew
Machines Corporation         IBM  459200101  30-Apr-19  N. Liveris               Management    Yes  For      No


International Business                                  Elect Director Martha E.
Machines Corporation         IBM  459200101  30-Apr-19  Pollack                   Management    Yes  For      No
International Business                                  Elect Director Virginia
Machines Corporation         IBM  459200101  30-Apr-19  M. Rometty                Management    Yes  For      No
International Business                                  Elect Director Joseph R.
Machines Corporation         IBM  459200101  30-Apr-19  Swedish                   Management    Yes  For      No
International Business                                  Elect Director Sidney
Machines Corporation         IBM  459200101  30-Apr-19  Taurel                    Management    Yes  For      No
International Business                                  Elect Director Peter R.
Machines Corporation         IBM  459200101  30-Apr-19  Voser                     Management    Yes  For      No
International Business                                  Elect Director Frederick
Machines Corporation         IBM  459200101  30-Apr-19  H. Waddell                Management    Yes  For      No
International Business                                  Ratify
Machines Corporation                                    PricewaterhouseCoopers
                             IBM  459200101  30-Apr-19  LLP as Auditors           Management    Yes  For      No
International Business                                  Advisory Vote to Ratify
Machines Corporation                                    Named Executive
                             IBM  459200101  30-Apr-19  Officers' Compensation    Management    Yes  For      No
International Business                                  Amend Executive
Machines Corporation         IBM  459200101  30-Apr-19  Incentive Bonus Plan      Management    Yes  For      No
International Business                                  Provide Right to Act by
Machines Corporation         IBM  459200101  30-Apr-19  Written Consent           Share Holder  Yes  Against  No

International Business Require Independent
Machines Corporation IBM 459200101 30-Apr-19 Board Chairman Share Holder Yes Against No
Teradata Corp. Elect Director Cary T.
TDC 88076W103 30-Apr-19 Fu Management Yes For No
Teradata Corp. Elect Director Michael
TDC 88076W103 30-Apr-19 P. Gianoni Management Yes For No
Teradata Corp. Elect Director Victor L.
TDC 88076W103 30-Apr-19 Lund Management Yes For No
Teradata Corp. Elect Director Joanne B.
TDC 88076W103 30-Apr-19 Olsen Management Yes For No
Teradata Corp. Advisory Vote to Ratify
Named Executive
TDC 88076W103 30-Apr-19 Officers' Compensation Management Yes For No
Teradata Corp. Amend Omnibus Stock
TDC 88076W103 30-Apr-19 Plan Management Yes For No
Teradata Corp. Ratify
PricewaterhouseCoopers
TDC 88076W103 30-Apr-19 LLP as Auditor Management Yes For No
Axalta Coating Systems Ltd. Elect Director Deborah
AXTA G0750C108 01-May-19 J. Kissire Management Yes For No
Axalta Coating Systems Ltd. Elect Director Elizabeth
AXTA G0750C108 01-May-19 C. Lempres Management Yes For No

Axalta Coating Systems Ltd. Ratify
PricewaterhouseCoopers
AXTA G0750C108 01-May-19 LLP as Auditor Management Yes For No
Axalta Coating Systems Ltd. Advisory Vote to Ratify
Named Executive
AXTA G0750C108 01-May-19 Officers' Compensation Management Yes For No
PepsiCo, Inc. Elect Director Shona L.
PEP 713448108 01-May-19 Brown Management Yes For No
PepsiCo, Inc. Elect Director Cesar
PEP 713448108 01-May-19 Conde Management Yes For No
PepsiCo, Inc. PEP 713448108 01-May-19 Elect Director Ian Cook Management Yes For No
PepsiCo, Inc. Elect Director Dina
PEP 713448108 01-May-19 Dublon Management Yes For No
PepsiCo, Inc. Elect Director Richard
PEP 713448108 01-May-19 W. Fisher Management Yes For No
PepsiCo, Inc. Elect Director Michelle
PEP 713448108 01-May-19 Gass Management Yes For No
PepsiCo, Inc. Elect Director William
PEP 713448108 01-May-19 R. Johnson Management Yes For No
PepsiCo, Inc. Elect Director Ramon
PEP 713448108 01-May-19 Laguarta Management Yes For No

PepsiCo, Inc. Elect Director David C.
PEP 713448108 01-May-19 Page Management Yes For No
PepsiCo, Inc. Elect Director Robert C.
PEP 713448108 01-May-19 Pohlad Management Yes For No
PepsiCo, Inc. Elect Director Daniel
PEP 713448108 01-May-19 Vasella Management Yes For No
PepsiCo, Inc. Elect Director Darren
PEP 713448108 01-May-19 Walker Management Yes For No
PepsiCo, Inc. Elect Director Alberto
PEP 713448108 01-May-19 Weisser Management Yes For No
PepsiCo, Inc. Ratify KPMG LLP as
PEP 713448108 01-May-19 Auditors Management Yes For No
PepsiCo, Inc. Advisory Vote to Ratify
Named Executive
PEP 713448108 01-May-19 Officers' Compensation Management Yes For No
PepsiCo, Inc. Eliminate Supermajority
PEP 713448108 01-May-19 Vote Requirement Management Yes For No
PepsiCo, Inc. Require Independent
PEP 713448108 01-May-19 Board Chairman Share Holder Yes Against No
PepsiCo, Inc. Report on Pesticide
PEP 713448108 01-May-19 Management Share Holder Yes Against No


TechnipFMC plc                                          Elect Director Douglas
                             FTI  G87110105  01-May-19  J. Pferdehirt             Management  Yes  For  No
TechnipFMC plc                                          Elect Director Arnaud
                             FTI  G87110105  01-May-19  Caudoux                   Management  Yes  For  No
TechnipFMC plc                                          Elect Director Pascal
                             FTI  G87110105  01-May-19  Colombani                 Management  Yes  For  No
TechnipFMC plc                                          Elect Director Marie-
                             FTI  G87110105  01-May-19  Ange Debon                Management  Yes  For  No
TechnipFMC plc                                          Elect Director Eleazar
                             FTI  G87110105  01-May-19  de Carvalho Filho         Management  Yes  For  No
TechnipFMC plc                                          Elect Director Claire S.
                             FTI  G87110105  01-May-19  Farley                    Management  Yes  For  No
TechnipFMC plc                                          Elect Director Didier
                             FTI  G87110105  01-May-19  Houssin                   Management  Yes  For  No
TechnipFMC plc                                          Elect Director Peter
                             FTI  G87110105  01-May-19  Mellbye                   Management  Yes  For  No
TechnipFMC plc                                          Elect Director John
                             FTI  G87110105  01-May-19  O'Leary                   Management  Yes  For  No
TechnipFMC plc                                          Elect Director Kay G.
                             FTI  G87110105  01-May-19  Priestly                  Management  Yes  For  No


TechnipFMC plc                                           Elect Director Joseph
                             FTI   G87110105  01-May-19  Rinaldi                  Management  Yes  For       No
TechnipFMC plc                                           Elect Director James M.
                             FTI   G87110105  01-May-19  Ringler                  Management  Yes  For       No
TechnipFMC plc                                           Accept Financial
                                                         Statements and
                             FTI   G87110105  01-May-19  Statutory Reports        Management  Yes  For       No
TechnipFMC plc                                           Advisory Vote to Ratify
                                                         Named Executive
                             FTI   G87110105  01-May-19  Officers' Compensation   Management  Yes  For       No
TechnipFMC plc                                           Advisory Vote on Say
                             FTI   G87110105  01-May-19  on Pay Frequency         Management  Yes  One Year  No
TechnipFMC plc                                           Approve Directors'
                             FTI   G87110105  01-May-19  Remuneration Report      Management  Yes  For       No
TechnipFMC plc                                           Ratify
                                                         PricewaterhouseCoopers
                             FTI   G87110105  01-May-19  LLP as Auditors          Management  Yes  For       No
TechnipFMC plc                                           Re-appoint
                                                         PricewaterhouseCoopers
                                                         LLP as U.K. Statutory
                             FTI   G87110105  01-May-19  Auditor                  Management  Yes  For       No
TechnipFMC plc                                           Authorize Board to Fix
                                                         Remuneration of
                             FTI   G87110105  01-May-19  Auditors                 Management  Yes  For       No
US Foods Holding Corp.                                   Elect Director Robert
                             USFD  912008109  01-May-19  M. Dutkowsky             Management  Yes  For       No

US Foods Holding Corp. Elect Director Sunil
USFD 912008109 01-May-19 Gupta Management Yes For No
US Foods Holding Corp. Elect Director Pietro
USFD 912008109 01-May-19 Satriano Management Yes For No
US Foods Holding Corp. Advisory Vote to Ratify
Named Executive
USFD 912008109 01-May-19 Officers' Compensation Management Yes For No
US Foods Holding Corp. Approve Omnibus Stock
USFD 912008109 01-May-19 Plan Management Yes For No
US Foods Holding Corp. Amend Certificate of
Incorporation to
USFD 912008109 01-May-19 Declassify the Board Management Yes For No
US Foods Holding Corp. Ratify Deloitte &
USFD 912008109 01-May-19 Touche LLP as Auditor Management Yes For No
Cadence Design Systems, Inc. Elect Director Mark W.
CDNS 127387108 02-May-19 Adams Management Yes For No
Cadence Design Systems, Inc. Elect Director Susan L.
CDNS 127387108 02-May-19 Bostrom Management Yes For No
Cadence Design Systems, Inc. Elect Director James D.
CDNS 127387108 02-May-19 Plummer Management Yes For No
Cadence Design Systems, Inc. Elect Director Alberto
CDNS 127387108 02-May-19 Sangiovanni-Vincentelli Management Yes For No

Cadence Design Systems, Inc. Elect Director John B.
CDNS 127387108 02-May-19 Shoven Management Yes For No
Cadence Design Systems, Inc. Elect Director Roger S.
CDNS 127387108 02-May-19 Siboni Management Yes For No
Cadence Design Systems, Inc. Elect Director Young K.
CDNS 127387108 02-May-19 Sohn Management Yes For No
Cadence Design Systems, Inc. Elect Director Lip-Bu
CDNS 127387108 02-May-19 Tan Management Yes For No
Cadence Design Systems, Inc. Elect Director Mary
CDNS 127387108 02-May-19 Agnes Wilderotter Management Yes For No
Cadence Design Systems, Inc. Amend Omnibus Stock
CDNS 127387108 02-May-19 Plan Management Yes For No
Cadence Design Systems, Inc. Eliminate Supermajority
Voting Requirement for
Specified Corporate
CDNS 127387108 02-May-19 Actions Management Yes For No
Cadence Design Systems, Inc. Advisory Vote to Ratify
Named Executive
CDNS 127387108 02-May-19 Officers' Compensation Management Yes For No
Cadence Design Systems, Inc. Ratify KPMG LLP as
CDNS 127387108 02-May-19 Auditors Management Yes For No
Kimberly-Clark Corporation Elect Director Abelardo
KMB 494368103 02-May-19 E. Bru Management Yes For No

Kimberly-Clark Corporation Elect Director Robert
KMB 494368103 02-May-19 W. Decherd Management Yes For No
Kimberly-Clark Corporation Elect Director Thomas
KMB 494368103 02-May-19 J. Falk Management Yes For No
Kimberly-Clark Corporation Elect Director Fabian T.
KMB 494368103 02-May-19 Garcia Management Yes For No
Kimberly-Clark Corporation Elect Director Michael
KMB 494368103 02-May-19 D. Hsu Management Yes For No
Kimberly-Clark Corporation Elect Director Mae C.
KMB 494368103 02-May-19 Jemison Management Yes For No
Kimberly-Clark Corporation Elect Director Nancy J.
KMB 494368103 02-May-19 Karch Management Yes For No
Kimberly-Clark Corporation Elect Director S. Todd
KMB 494368103 02-May-19 Maclin Management Yes For No
Kimberly-Clark Corporation Elect Director Sherilyn
KMB 494368103 02-May-19 S. McCoy Management Yes For No
Kimberly-Clark Corporation Elect Director Christa S.
KMB 494368103 02-May-19 Quarles Management Yes For No
Kimberly-Clark Corporation Elect Director Ian C.
KMB 494368103 02-May-19 Read Management Yes For No

Kimberly-Clark Corporation Elect Director Marc J.
KMB 494368103 02-May-19 Shapiro Management Yes For No
Kimberly-Clark Corporation Elect Director Dunia A.
KMB 494368103 02-May-19 Shive Management Yes For No
Kimberly-Clark Corporation Elect Director Michael
KMB 494368103 02-May-19 D. White Management Yes For No
Kimberly-Clark Corporation Ratify Deloitte &
KMB 494368103 02-May-19 Touche LLP as Auditors Management Yes For No
Kimberly-Clark Corporation Advisory Vote to Ratify
Named Executive
KMB 494368103 02-May-19 Officers' Compensation Management Yes For No
NVR, Inc. Elect Director C. E.
NVR 62944T105 02-May-19 Andrews Management Yes For No
NVR, Inc. Elect Director Thomas
NVR 62944T105 02-May-19 D. Eckert Management Yes For No
NVR, Inc. Elect Director Alfred E.
NVR 62944T105 02-May-19 Festa Management Yes For No
NVR, Inc. NVR 62944T105 02-May-19 Elect Director Ed Grier Management Yes For No
NVR, Inc. Elect Director Manuel
NVR 62944T105 02-May-19 H. Johnson Management Yes For No

NVR, Inc. Elect Director
NVR 62944T105 02-May-19 Alexandra A. Jung Management Yes For No
NVR, Inc. Elect Director Mel
NVR 62944T105 02-May-19 Martinez Management Yes For No
NVR, Inc. Elect Director William
NVR 62944T105 02-May-19 A. Moran Management Yes For No
NVR, Inc. Elect Director David A.
NVR 62944T105 02-May-19 Preiser Management Yes For No
NVR, Inc. Elect Director W. Grady
NVR 62944T105 02-May-19 Rosier Management Yes For No
NVR, Inc. Elect Director Susan
NVR 62944T105 02-May-19 Williamson Ross Management Yes For No
NVR, Inc. Elect Director Dwight
NVR 62944T105 02-May-19 C. Schar Management Yes For No
NVR, Inc. Ratify KPMG LLP as
NVR 62944T105 02-May-19 Auditor Management Yes For No
NVR, Inc. Advisory Vote to Ratify
Named Executive
NVR 62944T105 02-May-19 Officers' Compensation Management Yes Against Yes
AbbVie Inc. Elect Director William
ABBV 00287Y109 03-May-19 H.L. Burnside Management Yes For No


AbbVie Inc.                                              Elect Director Brett J.
                             ABBV  00287Y109  03-May-19  Hart                      Management    Yes  For      No
AbbVie Inc.                                              Elect Director Edward J.
                             ABBV  00287Y109  03-May-19  Rapp                      Management    Yes  For      No
AbbVie Inc.                                              Ratify Ernst & Young
                             ABBV  00287Y109  03-May-19  LLP as Auditors           Management    Yes  For      No
AbbVie Inc.                                              Advisory Vote to Ratify
                                                         Named Executive
                             ABBV  00287Y109  03-May-19  Officers' Compensation    Management    Yes  For      No
AbbVie Inc.                                              Eliminate Supermajority
                                                         Vote Requirement for
                                                         Amendments to the
                                                         By-Law and Certificate
                             ABBV  00287Y109  03-May-19  of Incorporation          Management    Yes  For      No
AbbVie Inc.                                              Report on Lobbying
                             ABBV  00287Y109  03-May-19  Payments and Policy       Share Holder  Yes  Against  No
AbbVie Inc.                                              Report on Integrating
                                                         Risks Related to Drug
                                                         Pricing into Senior
                                                         Executive
                             ABBV  00287Y109  03-May-19  Compensation              Share Holder  Yes  For      Yes
AbbVie Inc.                                              Require Independent
                             ABBV  00287Y109  03-May-19  Board Chairman            Share Holder  Yes  Against  No
CMS Energy Corporation                                   Elect Director Jon E.
                             CMS   125896100  03-May-19  Barfield                  Management    Yes  For      No
CMS Energy Corporation                                   Elect Director Deborah
                             CMS   125896100  03-May-19  H. Butler                 Management    Yes  For      No


CMS Energy Corporation                                  Elect Director Kurt L.
                             CMS  125896100  03-May-19  Darrow                   Management  Yes  For  No
CMS Energy Corporation                                  Elect Director Stephen
                             CMS  125896100  03-May-19  E. Ewing                 Management  Yes  For  No
CMS Energy Corporation                                  Elect Director William
                             CMS  125896100  03-May-19  D. Harvey                Management  Yes  For  No
CMS Energy Corporation                                  Elect Director Patricia
                             CMS  125896100  03-May-19  K. Poppe                 Management  Yes  For  No
CMS Energy Corporation                                  Elect Director John G.
                             CMS  125896100  03-May-19  Russell                  Management  Yes  For  No
CMS Energy Corporation                                  Elect Director Suzanne
                             CMS  125896100  03-May-19  F. Shank                 Management  Yes  For  No
CMS Energy Corporation                                  Elect Director Myrna M.
                             CMS  125896100  03-May-19  Soto                     Management  Yes  For  No
CMS Energy Corporation                                  Elect Director John G.
                             CMS  125896100  03-May-19  Sznewajs                 Management  Yes  For  No
CMS Energy Corporation                                  Elect Director Laura H.
                             CMS  125896100  03-May-19  Wright                   Management  Yes  For  No
CMS Energy Corporation                                  Advisory Vote to Ratify
                                                        Named Executive
                             CMS  125896100  03-May-19  Officers' Compensation   Management  Yes  For  No


CMS Energy Corporation                                  Ratify
                                                        PricewaterhouseCoopers
                             CMS  125896100  03-May-19  LLP as Auditor            Management    Yes  For      No
CMS Energy Corporation                                  Report on Political
                                                        Contributions
                             CMS  125896100  03-May-19  Disclosure                Share Holder  Yes  Against  No
CSX Corporation                                         Elect Director Donna M.
                             CSX  126408103  03-May-19  Alvarado                  Management    Yes  For      No
CSX Corporation                                         Elect Director Pamela L.
                             CSX  126408103  03-May-19  Carter                    Management    Yes  For      No
CSX Corporation                                         Elect Director James M.
                             CSX  126408103  03-May-19  Foote                     Management    Yes  For      No
CSX Corporation                                         Elect Director Steven T.
                             CSX  126408103  03-May-19  Halverson                 Management    Yes  For      No
CSX Corporation                                         Elect Director Paul C.
                             CSX  126408103  03-May-19  Hilal                     Management    Yes  For      No
CSX Corporation                                         Elect Director John D.
                             CSX  126408103  03-May-19  McPherson                 Management    Yes  For      No
CSX Corporation                                         Elect Director David M.
                             CSX  126408103  03-May-19  Moffett                   Management    Yes  For      No
CSX Corporation                                         Elect Director Linda H.
                             CSX  126408103  03-May-19  Riefler                   Management    Yes  For      No


CSX Corporation                                          Elect Director J. Steven
                             CSX   126408103  03-May-19  Whisler                   Management  Yes  For  No
CSX Corporation                                          Elect Director John J.
                             CSX   126408103  03-May-19  Zillmer                   Management  Yes  For  No
CSX Corporation                                          Ratify Ernst & Young
                             CSX   126408103  03-May-19  LLP as Auditors           Management  Yes  For  No
CSX Corporation                                          Advisory Vote to Ratify
                                                         Named Executive
                             CSX   126408103  03-May-19  Officers' Compensation    Management  Yes  For  No
CSX Corporation                                          Approve Omnibus Stock
                             CSX   126408103  03-May-19  Plan                      Management  Yes  For  No
O'Reilly Automotive, Inc.                                Elect Director David
                             ORLY  67103H107  07-May-19  O'Reilly                  Management  Yes  For  No
O'Reilly Automotive, Inc.                                Elect Director Larry
                             ORLY  67103H107  07-May-19  O'Reilly                  Management  Yes  For  No
O'Reilly Automotive, Inc.                                Elect Director Rosalie
                             ORLY  67103H107  07-May-19  O'Reilly Wooten           Management  Yes  For  No
O'Reilly Automotive, Inc.                                Elect Director Greg
                             ORLY  67103H107  07-May-19  Henslee                   Management  Yes  For  No
O'Reilly Automotive, Inc.                                Elect Director Jay D.
                             ORLY  67103H107  07-May-19  Burchfield                Management  Yes  For  No

O'Reilly Automotive, Inc. Elect Director Thomas
ORLY 67103H107 07-May-19 T. Hendrickson Management Yes For No
O'Reilly Automotive, Inc. Elect Director John R.
ORLY 67103H107 07-May-19 Murphy Management Yes For No
O'Reilly Automotive, Inc. Elect Director Dana M.
ORLY 67103H107 07-May-19 Perlman Management Yes For No
O'Reilly Automotive, Inc. Elect Director Andrea
ORLY 67103H107 07-May-19 M. Weiss Management Yes For No
O'Reilly Automotive, Inc. Advisory Vote to Ratify
Named Executive
ORLY 67103H107 07-May-19 Officers' Compensation Management Yes For No
O'Reilly Automotive, Inc. Ratify Ernst & Young
ORLY 67103H107 07-May-19 LLP as Auditors Management Yes For No
O'Reilly Automotive, Inc. Reduce Ownership
Threshold for
Shareholders to Call
ORLY 67103H107 07-May-19 Special Meeting Share Holder Yes Against No
West Pharmaceutical Elect Director Mark A.
Services, Inc. WST 955306105 07-May-19 Buthman Management Yes For No
West Pharmaceutical Elect Director William
Services, Inc. WST 955306105 07-May-19 F. Feehery Management Yes For No
West Pharmaceutical Elect Director Eric M.
Services, Inc. WST 955306105 07-May-19 Green Management Yes For No

West Pharmaceutical Elect Director Thomas
Services, Inc. WST 955306105 07-May-19 W. Hofmann Management Yes For No
West Pharmaceutical Elect Director Paula A.
Services, Inc. WST 955306105 07-May-19 Johnson Management Yes For No
West Pharmaceutical Elect Director Deborah
Services, Inc. WST 955306105 07-May-19 L. V. Keller Management Yes For No
West Pharmaceutical Elect Director Myla P.
Services, Inc. WST 955306105 07-May-19 Lai-Goldman Management Yes For No
West Pharmaceutical Elect Director Douglas
Services, Inc. WST 955306105 07-May-19 A. Michels Management Yes For No
West Pharmaceutical Elect Director Paolo
Services, Inc. WST 955306105 07-May-19 Pucci Management Yes For No
West Pharmaceutical Elect Director Patrick J.
Services, Inc. WST 955306105 07-May-19 Zenner Management Yes For No
West Pharmaceutical Advisory Vote to Ratify
Services, Inc. Named Executive
WST 955306105 07-May-19 Officers' Compensation Management Yes For No
West Pharmaceutical Ratify
Services, Inc. PricewaterhouseCoopers
WST 955306105 07-May-19 LLP as Auditor Management Yes For No
Allison Transmission Elect Director Judy L.
Holdings, Inc. ALSN 01973R101 08-May-19 Altmaier Management Yes For No

Allison Transmission Elect Director Stan A.
Holdings, Inc. ALSN 01973R101 08-May-19 Askren Management Yes For No
Allison Transmission Elect Director Lawrence
Holdings, Inc. ALSN 01973R101 08-May-19 E. Dewey Management Yes For No
Allison Transmission Elect Director David C.
Holdings, Inc. ALSN 01973R101 08-May-19 Everitt Management Yes For No
Allison Transmission Elect Director Alvaro
Holdings, Inc. ALSN 01973R101 08-May-19 Garcia-Tunon Management Yes For No
Allison Transmission Elect Director David S.
Holdings, Inc. ALSN 01973R101 08-May-19 Graziosi Management Yes For No
Allison Transmission Elect Director William
Holdings, Inc. ALSN 01973R101 08-May-19 R. Harker Management Yes For No
Allison Transmission Elect Director Carolann
Holdings, Inc. ALSN 01973R101 08-May-19 I. Haznedar Management Yes For No
Allison Transmission Elect Director Richard
Holdings, Inc. ALSN 01973R101 08-May-19 P. Lavin Management Yes For No
Allison Transmission Elect Director Thomas
Holdings, Inc. ALSN 01973R101 08-May-19 W. Rabaut Management Yes For No
Allison Transmission Elect Director Richard
Holdings, Inc. ALSN 01973R101 08-May-19 V. Reynolds Management Yes For No

Allison Transmission Ratify
Holdings, Inc. PricewaterhouseCoopers
ALSN 01973R101 08-May-19 LLP as Auditors Management Yes For No
Allison Transmission Advisory Vote to Ratify
Holdings, Inc. Named Executive
ALSN 01973R101 08-May-19 Officers' Compensation Management Yes For No
Allison Transmission Advisory Vote on Say
Holdings, Inc. ALSN 01973R101 08-May-19 on Pay Frequency Management Yes One Year No
Arch Capital Group Ltd. Elect Director John L.
ACGL G0450A105 08-May-19 Bunce, Jr. Management Yes For No
Arch Capital Group Ltd. Elect Director Marc
ACGL G0450A105 08-May-19 Grandisson Management Yes For No
Arch Capital Group Ltd. Elect Director Eugene S.
ACGL G0450A105 08-May-19 Sunshine Management Yes For No
Arch Capital Group Ltd. Advisory Vote to Ratify
Named Executive
ACGL G0450A105 08-May-19 Officers' Compensation Management Yes For No
Arch Capital Group Ltd. Ratify
PricewaterhouseCoopers
ACGL G0450A105 08-May-19 LLP as Auditor Management Yes For No
Arch Capital Group Ltd. Elect Director Robert
Appleby as Designated
Company Director of
ACGL G0450A105 08-May-19 Non-U.S. Subsidiaries Management Yes For No
Arch Capital Group Ltd. Elect Director Dennis R.
Brand as Designated
Company Director of
ACGL G0450A105 08-May-19 Non-U.S. Subsidiaries Management Yes For No

Arch Capital Group Ltd. Elect Director Graham
B.R. Collis as
Designated Company
Director of Non-U.S.
ACGL G0450A105 08-May-19 Subsidiaries Management Yes For No
Arch Capital Group Ltd. Elect Director Matthew
Dragonetti as
Designated Company
Director of Non-U.S.
ACGL G0450A105 08-May-19 Subsidiaries Management Yes For No
Arch Capital Group Ltd. Elect Director Jerome
Halgan as Designated
Company Director of
ACGL G0450A105 08-May-19 Non-U.S. Subsidiaries Management Yes For No
Arch Capital Group Ltd. Elect Director W.
Preston Hutchings as
Designated Company
Director of Non-U.S.
ACGL G0450A105 08-May-19 Subsidiaries Management Yes For No
Arch Capital Group Ltd. Elect Director Pierre Jal
as Designated Company
Director of Non-U.S.
ACGL G0450A105 08-May-19 Subsidiaries Management Yes For No
Arch Capital Group Ltd. Elect Director Francois
Morin as Designated
Company Director of
ACGL G0450A105 08-May-19 Non-U.S. Subsidiaries Management Yes For No
Arch Capital Group Ltd. Elect Director David J.
Mulholland as
Designated Company
Director of Non-U.S.
ACGL G0450A105 08-May-19 Subsidiaries Management Yes For No
Arch Capital Group Ltd. Elect Director Maamoun
Rajeh as Designated
Company Director of
ACGL G0450A105 08-May-19 Non-U.S. Subsidiaries Management Yes For No
Gilead Sciences, Inc. Elect Director
GILD 375558103 08-May-19 Jacqueline K. Barton Management Yes For No
Gilead Sciences, Inc. Elect Director John F.
GILD 375558103 08-May-19 Cogan Management Yes For No

Gilead Sciences, Inc. Elect Director Kelly A.
GILD 375558103 08-May-19 Kramer Management Yes For No
Gilead Sciences, Inc. Elect Director Kevin E.
GILD 375558103 08-May-19 Lofton Management Yes For No
Gilead Sciences, Inc. Elect Director Harish
GILD 375558103 08-May-19 Manwani Management Yes For No
Gilead Sciences, Inc. Elect Director Daniel P.
GILD 375558103 08-May-19 O'Day Management Yes For No
Gilead Sciences, Inc. Elect Director Richard J.
GILD 375558103 08-May-19 Whitley Management Yes For No
Gilead Sciences, Inc. Elect Director Gayle E.
GILD 375558103 08-May-19 Wilson Management Yes For No
Gilead Sciences, Inc. Elect Director Per
GILD 375558103 08-May-19 Wold-Olsen Management Yes For No
Gilead Sciences, Inc. Ratify Ernst & Young
GILD 375558103 08-May-19 LLP as Auditors Management Yes For No
Gilead Sciences, Inc. Provide Right to Act by
GILD 375558103 08-May-19 Written Consent Management Yes For No
Gilead Sciences, Inc. Advisory Vote to Ratify
Named Executive
GILD 375558103 08-May-19 Officers' Compensation Management Yes For No

Gilead Sciences, Inc. Require Independent
GILD 375558103 08-May-19 Board Chairman Share Holder Yes Against No
Gilead Sciences, Inc. Report on Corporate
GILD 375558103 08-May-19 Tax Savings Allocation Share Holder Yes Against No
IDEXX Laboratories, Inc. Elect Director Jonathan
IDXX 45168D104 08-May-19 W. Ayers Management Yes For No
IDEXX Laboratories, Inc. Elect Director Stuart M.
IDXX 45168D104 08-May-19 Essig Management Yes For No
IDEXX Laboratories, Inc. Elect Director M. Anne
IDXX 45168D104 08-May-19 Szostak Management Yes For No
IDEXX Laboratories, Inc. Ratify
PricewaterhouseCoopers
IDXX 45168D104 08-May-19 LLP as Auditors Management Yes For No
IDEXX Laboratories, Inc. Advisory Vote to Ratify
Named Executive
IDXX 45168D104 08-May-19 Officers' Compensation Management Yes For No
Molina Healthcare, Inc. Elect Director Barbara
MOH 60855R100 08-May-19 L. Brasier Management Yes For No
Molina Healthcare, Inc. Elect Director Steven J.
MOH 60855R100 08-May-19 Orlando Management Yes For No
Molina Healthcare, Inc. Elect Director Richard
MOH 60855R100 08-May-19 C. Zoretic Management Yes For No


Molina Healthcare, Inc.                                 Advisory Vote to Ratify
                                                        Named Executive
                             MOH  60855R100  08-May-19  Officers' Compensation    Management  Yes  For  No
Molina Healthcare, Inc.                                 Declassify the Board of
                             MOH  60855R100  08-May-19  Directors                 Management  Yes  For  No
Molina Healthcare, Inc.                                 Approve Omnibus Stock
                             MOH  60855R100  08-May-19  Plan                      Management  Yes  For  No
Molina Healthcare, Inc.                                 Approve Qualified
                                                        Employee Stock
                             MOH  60855R100  08-May-19  Purchase Plan             Management  Yes  For  No
Molina Healthcare, Inc.                                 Ratify Ernst & Young
                             MOH  60855R100  08-May-19  LLP as Auditors           Management  Yes  For  No
ON Semiconductor Corporation                            Elect Director Atsushi
                             ON   682189105  08-May-19  Abe                       Management  Yes  For  No
ON Semiconductor Corporation                            Elect Director Alan
                             ON   682189105  08-May-19  Campbell                  Management  Yes  For  No
ON Semiconductor Corporation                            Elect Director Curtis J.
                             ON   682189105  08-May-19  Crawford                  Management  Yes  For  No
ON Semiconductor Corporation                            Elect Director Gilles
                             ON   682189105  08-May-19  Delfassy                  Management  Yes  For  No
ON Semiconductor Corporation                            Elect Director
                                                        Emmanuel T.
                             ON   682189105  08-May-19  Hernandez                 Management  Yes  For  No


ON Semiconductor Corporation                            Elect Director Keith D.
                             ON   682189105  08-May-19  Jackson                   Management  Yes  For  No
ON Semiconductor Corporation                            Elect Director Paul A.
                             ON   682189105  08-May-19  Mascarenas                Management  Yes  For  No
ON Semiconductor Corporation                            Elect Director Daryl A.
                             ON   682189105  08-May-19  Ostrande                  Management  Yes  For  No
ON Semiconductor Corporation                            Elect Director Teresa M.
                             ON   682189105  08-May-19  Ressel                    Management  Yes  For  No
ON Semiconductor Corporation                            Elect Director Christine
                             ON   682189105  08-May-19  Y. Yan                    Management  Yes  For  No
ON Semiconductor Corporation                            Advisory Vote to Ratify
                                                        Named Executive
                             ON   682189105  08-May-19  Officers' Compensation    Management  Yes  For  No
ON Semiconductor Corporation                            Ratify
                                                        PricewaterhouseCoopers
                             ON   682189105  08-May-19  LLP as Auditors           Management  Yes  For  No
Phillips 66                                             Elect Director Greg C.
                             PSX  718546104  08-May-19  Garland                   Management  Yes  For  No
Phillips 66                                             Elect Director Gary K.
                             PSX  718546104  08-May-19  Adams                     Management  Yes  For  No
Phillips 66                                             Elect Director John E.
                             PSX  718546104  08-May-19  Lowe                      Management  Yes  For  No


Phillips 66                                             Elect Director Denise L.
                             PSX  718546104  08-May-19  Ramos                     Management    Yes  For       No
Phillips 66                                             Ratify Ernst & Young
                             PSX  718546104  08-May-19  LLP as Auditors           Management    Yes  For       No
Phillips 66                                             Advisory Vote to Ratify
                                                        Named Executive
                             PSX  718546104  08-May-19  Officers' Compensation    Management    Yes  For       No
Phillips 66                                             Advisory Vote on Say
                             PSX  718546104  08-May-19  on Pay Frequency          Management    Yes  One Year  No
Phillips 66                                             Report on Plastic
                                                        Pollution *Withdrawn
                             PSX  718546104  08-May-19  Resolution*               Share Holder  Yes            No
PulteGroup, Inc.                                        Elect Director Brian P.
                             PHM  745867101  08-May-19  Anderson                  Management    Yes  For       No
PulteGroup, Inc.                                        Elect Director Bryce
                             PHM  745867101  08-May-19  Blair                     Management    Yes  For       No
PulteGroup, Inc.                                        Elect Director Richard
                             PHM  745867101  08-May-19  W. Dreiling               Management    Yes  For       No
PulteGroup, Inc.                                        Elect Director Thomas
                             PHM  745867101  08-May-19  J. Folliard               Management    Yes  For       No
PulteGroup, Inc.                                        Elect Director Cheryl
                             PHM  745867101  08-May-19  W. Grise                  Management    Yes  For       No

PulteGroup, Inc. Elect Director Andre J.
PHM 745867101 08-May-19 Hawaux Management Yes For No
PulteGroup, Inc. Elect Director Ryan R.
PHM 745867101 08-May-19 Marshall Management Yes For No
PulteGroup, Inc. Elect Director John R.
PHM 745867101 08-May-19 Peshkin Management Yes For No
PulteGroup, Inc. Elect Director Scott F.
PHM 745867101 08-May-19 Powers Management Yes For No
PulteGroup, Inc. Elect Director William
PHM 745867101 08-May-19 J. Pulte Management Yes For No
PulteGroup, Inc. Elect Director Lila J.
PHM 745867101 08-May-19 Snyder Management Yes For No
PulteGroup, Inc. Ratify Ernst & Young
PHM 745867101 08-May-19 LLP as Auditors Management Yes For No
PulteGroup, Inc. Advisory Vote to Ratify
Named Executive
PHM 745867101 08-May-19 Officers' Compensation Management Yes For No
PulteGroup, Inc. Amend NOL Rights
PHM 745867101 08-May-19 Plan (NOL Pill) Management Yes For No
Alexandria Real Estate Elect Director Joel S.
Equities, Inc. ARE 015271109 09-May-19 Marcus Management Yes For No

Alexandria Real Estate Elect Director Steven R.
Equities, Inc. ARE 015271109 09-May-19 Hash Management Yes For No
Alexandria Real Estate Elect Director John L.
Equities, Inc. ARE 015271109 09-May-19 Atkins, III Management Yes For No
Alexandria Real Estate Elect Director James P.
Equities, Inc. ARE 015271109 09-May-19 Cain Management Yes For No
Alexandria Real Estate Elect Director Maria C.
Equities, Inc. ARE 015271109 09-May-19 Freire Management Yes For No
Alexandria Real Estate Elect Director Richard
Equities, Inc. ARE 015271109 09-May-19 H. Klein Management Yes For No
Alexandria Real Estate Elect Director James H.
Equities, Inc. ARE 015271109 09-May-19 Richardson Management Yes For No
Alexandria Real Estate Elect Director Michael
Equities, Inc. ARE 015271109 09-May-19 A. Woronoff Management Yes For No
Alexandria Real Estate Advisory Vote to Ratify
Equities, Inc. Named Executive
ARE 015271109 09-May-19 Officers' Compensation Management Yes For No
Alexandria Real Estate Ratify Ernst & Young
Equities, Inc. ARE 015271109 09-May-19 LLP as Auditors Management Yes For No
AMETEK, Inc. Elect Director Ruby R.
AME 031100100 09-May-19 Chandy Management Yes For No

AMETEK, Inc. Elect Director Steven
AME 031100100 09-May-19 W. Kohlhagen Management Yes For No
AMETEK, Inc. Elect Director David A.
AME 031100100 09-May-19 Zapico Management Yes For No
AMETEK, Inc. Adopt Majority Voting
for Uncontested
AME 031100100 09-May-19 Election of Directors Management Yes For No
AMETEK, Inc. Advisory Vote to Ratify
Named Executive
AME 031100100 09-May-19 Officers' Compensation Management Yes For No
AMETEK, Inc. Ratify Ernst & Young
AME 031100100 09-May-19 LLP as Auditors Management Yes For No
DTE Energy Company Elect Director Gerard
DTE 233331107 09-May-19 M. Anderson Management Yes For No
DTE Energy Company Elect Director David A.
DTE 233331107 09-May-19 Brandon Management Yes For No
DTE Energy Company Elect Director W. Frank
DTE 233331107 09-May-19 Fountain, Jr. Management Yes For No
DTE Energy Company Elect Director Charles
DTE 233331107 09-May-19 G. McClure, Jr. Management Yes For No
DTE Energy Company Elect Director Gail J.
DTE 233331107 09-May-19 McGovern Management Yes For No


DTE Energy Company                                      Elect Director Mark A.
                             DTE  233331107  09-May-19  Murray                    Management    Yes  For      No
DTE Energy Company                                      Elect Director Ruth G.
                             DTE  233331107  09-May-19  Shaw                      Management    Yes  For      No
DTE Energy Company                                      Elect Director Robert C.
                             DTE  233331107  09-May-19  Skaggs, Jr.               Management    Yes  For      No
DTE Energy Company                                      Elect Director David A.
                             DTE  233331107  09-May-19  Thomas                    Management    Yes  For      No
DTE Energy Company                                      Elect Director James H.
                             DTE  233331107  09-May-19  Vandenberghe              Management    Yes  For      No
DTE Energy Company                                      Elect Director Valerie
                             DTE  233331107  09-May-19  M. Williams               Management    Yes  For      No
DTE Energy Company                                      Ratify
                                                        PricewaterhouseCoopers
                             DTE  233331107  09-May-19  LLP as Auditors           Management    Yes  For      No
DTE Energy Company                                      Advisory Vote to Ratify
                                                        Named Executive
                             DTE  233331107  09-May-19  Officers' Compensation    Management    Yes  For      No
DTE Energy Company                                      Require Independent
                             DTE  233331107  09-May-19  Board Chairman            Share Holder  Yes  Against  No
DTE Energy Company                                      Report on Political
                             DTE  233331107  09-May-19  Contributions             Share Holder  Yes  Against  No


E*TRADE Financial                                        Elect Director Richard J.
Corporation                  ETFC  269246401  09-May-19  Carbone                    Management  Yes  For  No
E*TRADE Financial                                        Elect Director Robert J.
Corporation                  ETFC  269246401  09-May-19  Chersi                     Management  Yes  For  No
E*TRADE Financial                                        Elect Director Jaime W.
Corporation                  ETFC  269246401  09-May-19  Ellertson                  Management  Yes  For  No
E*TRADE Financial                                        Elect Director James P.
Corporation                  ETFC  269246401  09-May-19  Healy                      Management  Yes  For  No
E*TRADE Financial                                        Elect Director Kevin T.
Corporation                  ETFC  269246401  09-May-19  Kabat                      Management  Yes  For  No
E*TRADE Financial                                        Elect Director James
Corporation                  ETFC  269246401  09-May-19  Lam                        Management  Yes  For  No
E*TRADE Financial                                        Elect Director Rodger
Corporation                  ETFC  269246401  09-May-19  A. Lawson                  Management  Yes  For  No
E*TRADE Financial                                        Elect Director Shelley
Corporation                  ETFC  269246401  09-May-19  B. Leibowitz               Management  Yes  For  No
E*TRADE Financial                                        Elect Director Karl A.
Corporation                  ETFC  269246401  09-May-19  Roessner                   Management  Yes  For  No
E*TRADE Financial                                        Elect Director Rebecca
Corporation                  ETFC  269246401  09-May-19  Saeger                     Management  Yes  For  No

E*TRADE Financial Elect Director Donna L.
Corporation ETFC 269246401 09-May-19 Weaver Management Yes For No
E*TRADE Financial Elect Director Joshua A.
Corporation ETFC 269246401 09-May-19 Weinreich Management Yes For No
E*TRADE Financial Advisory Vote to Ratify
Corporation Named Executive
ETFC 269246401 09-May-19 Officers' Compensation Management Yes For No
E*TRADE Financial Ratify Deloitte &
Corporation ETFC 269246401 09-May-19 Touche LLP as Auditor Management Yes For No
Hilton Worldwide Holdings Elect Director
Inc. HLT 43300A203 09-May-19 Christopher J. Nassetta Management Yes For No
Hilton Worldwide Holdings Elect Director Jonathan
Inc. HLT 43300A203 09-May-19 D. Gray Management Yes For No
Hilton Worldwide Holdings Elect Director Charlene
Inc. HLT 43300A203 09-May-19 T. Begley Management Yes For No
Hilton Worldwide Holdings Elect Director Melanie
Inc. HLT 43300A203 09-May-19 L. Healey Management Yes For No
Hilton Worldwide Holdings Elect Director Raymond
Inc. HLT 43300A203 09-May-19 E. Mabus, Jr. Management Yes For No
Hilton Worldwide Holdings Elect Director Judith A.
Inc. HLT 43300A203 09-May-19 McHale Management Yes For No

Hilton Worldwide Holdings Elect Director John G.
Inc. HLT 43300A203 09-May-19 Schreiber Management Yes For No
Hilton Worldwide Holdings Elect Director Elizabeth
Inc. HLT 43300A203 09-May-19 A. Smith Management Yes For No
Hilton Worldwide Holdings Elect Director Douglas
Inc. HLT 43300A203 09-May-19 M. Steenland Management Yes For No
Hilton Worldwide Holdings Approve Qualified
Inc. Employee Stock
HLT 43300A203 09-May-19 Purchase Plan Management Yes For No
Hilton Worldwide Holdings Ratify Ernst & Young
Inc. HLT 43300A203 09-May-19 LLP as Auditors Management Yes For No
Hilton Worldwide Holdings Advisory Vote to Ratify
Inc. Named Executive
HLT 43300A203 09-May-19 Officers' Compensation Management Yes For No
Mettler-Toledo Elect Director Robert F.
International Inc. MTD 592688105 09-May-19 Spoerry Management Yes For No
Mettler-Toledo Elect Director Wah-Hui
International Inc. MTD 592688105 09-May-19 Chu Management Yes For No
Mettler-Toledo Elect Director Olivier A.
International Inc. MTD 592688105 09-May-19 Filliol Management Yes For No
Mettler-Toledo Elect Director Elisha W.
International Inc. MTD 592688105 09-May-19 Finney Management Yes For No

Mettler-Toledo Elect Director Richard
International Inc. MTD 592688105 09-May-19 Francis Management Yes For No
Mettler-Toledo Elect Director Marco
International Inc. MTD 592688105 09-May-19 Gadola Management Yes For No
Mettler-Toledo Elect Director Michael
International Inc. MTD 592688105 09-May-19 A. Kelly Management Yes For No
Mettler-Toledo Elect Director Thomas
International Inc. MTD 592688105 09-May-19 P. Salice Management Yes For No
Mettler-Toledo Ratify
International Inc. PricewaterhouseCoopers
MTD 592688105 09-May-19 LLP as Auditor Management Yes For No
Mettler-Toledo Advisory Vote to Ratify
International Inc. Named Executive
MTD 592688105 09-May-19 Officers' Compensation Management Yes For No
Colgate-Palmolive Company Elect Director Charles
CL 194162103 10-May-19 A. Bancroft Management Yes For No
Colgate-Palmolive Company Elect Director John P.
CL 194162103 10-May-19 Bilbrey Management Yes For No
Colgate-Palmolive Company Elect Director John T.
CL 194162103 10-May-19 Cahill Management Yes For No
Colgate-Palmolive Company CL 194162103 10-May-19 Elect Director Ian Cook Management Yes For No


Colgate-Palmolive Company                              Elect Director Lisa M.
                             CL  194162103  10-May-19  Edwards                    Management  Yes  For  No
Colgate-Palmolive Company                              Elect Director Helene D.
                             CL  194162103  10-May-19  Gayle                      Management  Yes  For  No
Colgate-Palmolive Company                              Elect Director C. Martin
                             CL  194162103  10-May-19  Harris                     Management  Yes  For  No
Colgate-Palmolive Company                              Elect Director Lorrie M.
                             CL  194162103  10-May-19  Norrington                 Management  Yes  For  No
Colgate-Palmolive Company                              Elect Director Michael
                             CL  194162103  10-May-19  B. Polk                    Management  Yes  For  No
Colgate-Palmolive Company                              Elect Director Stephen I.
                             CL  194162103  10-May-19  Sadove                     Management  Yes  For  No
Colgate-Palmolive Company                              Elect Director Noel R.
                             CL  194162103  10-May-19  Wallace                    Management  Yes  For  No
Colgate-Palmolive Company                              Ratify
                                                       PricewaterhouseCoopers
                             CL  194162103  10-May-19  LLP as Auditors            Management  Yes  For  No
Colgate-Palmolive Company                              Advisory Vote to Ratify
                                                       Named Executive
                             CL  194162103  10-May-19  Officers' Compensation     Management  Yes  For  No
Colgate-Palmolive Company                              Approve Omnibus Stock
                             CL  194162103  10-May-19  Plan                       Management  Yes  For  No

Colgate-Palmolive Company CL 194162103 10-May-19 Require Independent Share Holder Yes Against No
Board Chairman
IDEX Corp. IEX 45167R104 10-May-19 Elect Director Ernest J. Management Yes For No
Mrozek
IDEX Corp. IEX 45167R104 10-May-19 Elect Director Management Yes For No
Livingston L.
Satterthwaite
IDEX Corp. IEX 45167R104 10-May-19 Elect Director David C. Management Yes For No
Parry
IDEX Corp. IEX 45167R104 10-May-19 Advisory Vote to Ratify Management Yes For No
Named Executive
Officers' Compensation
IDEX Corp. IEX 45167R104 10-May-19 Ratify Deloitte & Management Yes For No
Touche LLP as Auditor
Masco Corporation MAS 574599106 10-May-19 Elect Director Marie A. Management Yes For No
Ffolkes
Masco Corporation MAS 574599106 10-May-19 Elect Director Donald Management Yes For No
R. Parfet
Masco Corporation MAS 574599106 10-May-19 Elect Director Lisa A. Management Yes For No
Payne
Masco Corporation MAS 574599106 10-May-19 Elect Director Reginald Management Yes For No
M. Turner
Masco Corporation MAS 574599106 10-May-19 Advisory Vote to Ratify Management Yes For No
Named Executive
Officers' Compensation


Masco Corporation                                       Ratify
                                                        PricewaterhouseCoopers
                             MAS  574599106  10-May-19  LLP as Auditors          Management  Yes  For  No
RingCentral, Inc.                                       Elect Director Vladimir
                             RNG  76680R206  10-May-19  Shmunis                  Management  Yes  For  No
RingCentral, Inc.                                       Elect Director Neil
                             RNG  76680R206  10-May-19  Williams                 Management  Yes  For  No
RingCentral, Inc.                                       Elect Director Robert
                             RNG  76680R206  10-May-19  Theis                    Management  Yes  For  No
RingCentral, Inc.                                       Elect Director Michelle
                             RNG  76680R206  10-May-19  McKenna                  Management  Yes  For  No
RingCentral, Inc.                                       Elect Director Allan
                             RNG  76680R206  10-May-19  Thygesen                 Management  Yes  For  No
RingCentral, Inc.                                       Elect Director Kenneth
                             RNG  76680R206  10-May-19  Goldman                  Management  Yes  For  No
RingCentral, Inc.                                       Elect Director Godfrey
                             RNG  76680R206  10-May-19  Sullivan                 Management  Yes  For  No
RingCentral, Inc.                                       Ratify KPMG LLP as
                             RNG  76680R206  10-May-19  Auditors                 Management  Yes  For  No
RingCentral, Inc.                                       Advisory Vote to Ratify
                                                        Named Executive
                             RNG  76680R206  10-May-19  Officers' Compensation   Management  Yes  For  No


RingCentral, Inc.                                       Amend Omnibus Stock
                             RNG  76680R206  10-May-19  Plan                       Management  Yes  For  No
The Progressive Corporation                             Elect Director Philip
                             PGR  743315103  10-May-19  Bleser                     Management  Yes  For  No
The Progressive Corporation                             Elect Director Stuart B.
                             PGR  743315103  10-May-19  Burgdoerfer                Management  Yes  For  No
The Progressive Corporation                             Elect Director Pamela J.
                             PGR  743315103  10-May-19  Craig                      Management  Yes  For  No
The Progressive Corporation                             Elect Director Charles
                             PGR  743315103  10-May-19  A. Davis                   Management  Yes  For  No
The Progressive Corporation                             Elect Director Roger N.
                             PGR  743315103  10-May-19  Farah                      Management  Yes  For  No
The Progressive Corporation                             Elect Director Lawton
                             PGR  743315103  10-May-19  W. Fitt                    Management  Yes  For  No
The Progressive Corporation                             Elect Director Susan
                             PGR  743315103  10-May-19  Patricia Griffith          Management  Yes  For  No
The Progressive Corporation                             Elect Director Jeffrey D.
                             PGR  743315103  10-May-19  Kelly                      Management  Yes  For  No
The Progressive Corporation                             Elect Director Patrick H.
                             PGR  743315103  10-May-19  Nettles                    Management  Yes  For  No


The Progressive Corporation                              Elect Director Barbara
                             PGR   743315103  10-May-19  R. Snyder                 Management  Yes  For  No
The Progressive Corporation                              Elect Director Jan E.
                             PGR   743315103  10-May-19  Tighe                     Management  Yes  For  No
The Progressive Corporation                              Elect Director Kahina
                             PGR   743315103  10-May-19  Van Dyke                  Management  Yes  For  No
The Progressive Corporation                              Advisory Vote to Ratify
                                                         Named Executive
                             PGR   743315103  10-May-19  Officers' Compensation    Management  Yes  For  No
The Progressive Corporation                              Ratify
                                                         PricewaterhouseCoopers
                             PGR   743315103  10-May-19  LLP as Auditor            Management  Yes  For  No
Yum China Holdings, Inc.     YUMC  98850P109  10-May-19  Elect Director Fred Hu    Management  Yes  For  No
Yum China Holdings, Inc.     YUMC  98850P109  10-May-19  Elect Director Joey Wat   Management  Yes  For  No
Yum China Holdings, Inc.                                 Elect Director Muktesh
                             YUMC  98850P109  10-May-19  "Micky" Pant              Management  Yes  For  No
Yum China Holdings, Inc.                                 Elect Director Peter A.
                             YUMC  98850P109  10-May-19  Bassi                     Management  Yes  For  No
Yum China Holdings, Inc.                                 Elect Director Christian
                             YUMC  98850P109  10-May-19  L. Campbell               Management  Yes  For  No

Yum China Holdings, Inc. Elect Director Ed
YUMC 98850P109 10-May-19 Yiu-Cheong Chan Management Yes For No
Yum China Holdings, Inc. Elect Director Edouard
YUMC 98850P109 10-May-19 Ettedgui Management Yes For No
Yum China Holdings, Inc. YUMC 98850P109 10-May-19 Elect Director Cyril Han Management Yes For No
Yum China Holdings, Inc. Elect Director Louis T.
YUMC 98850P109 10-May-19 Hsieh Management Yes For No
Yum China Holdings, Inc. YUMC 98850P109 10-May-19 Elect Director Ruby Lu Management Yes For No
Yum China Holdings, Inc. YUMC 98850P109 10-May-19 Elect Director Zili Shao Management Yes For No
Yum China Holdings, Inc. Elect Director William
YUMC 98850P109 10-May-19 Wang Management Yes For No
Yum China Holdings, Inc. Ratify KPMG Huazhen
YUMC 98850P109 10-May-19 LLP as Auditor Management Yes For No
Yum China Holdings, Inc. Advisory Vote to Ratify
Named Executive
YUMC 98850P109 10-May-19 Officers' Compensation Management Yes For No
ConocoPhillips Elect Director Charles
COP 20825C104 14-May-19 E. Bunch Management Yes For No


ConocoPhillips                                          Elect Director Caroline
                             COP  20825C104  14-May-19  Maury Devine               Management  Yes  For  No
ConocoPhillips                                          Elect Director John V.
                             COP  20825C104  14-May-19  Faraci                     Management  Yes  For  No
ConocoPhillips                                          Elect Director Jody
                             COP  20825C104  14-May-19  Freeman                    Management  Yes  For  No
ConocoPhillips                                          Elect Director Gay Huey
                             COP  20825C104  14-May-19  Evans                      Management  Yes  For  No
ConocoPhillips                                          Elect Director Jeffrey A.
                             COP  20825C104  14-May-19  Joerres                    Management  Yes  For  No
ConocoPhillips                                          Elect Director Ryan M.
                             COP  20825C104  14-May-19  Lance                      Management  Yes  For  No
ConocoPhillips                                          Elect Director William
                             COP  20825C104  14-May-19  H. McRaven                 Management  Yes  For  No
ConocoPhillips                                          Elect Director Sharmila
                             COP  20825C104  14-May-19  Mulligan                   Management  Yes  For  No
ConocoPhillips                                          Elect Director Arjun N.
                             COP  20825C104  14-May-19  Murti                      Management  Yes  For  No
ConocoPhillips                                          Elect Director Robert A.
                             COP  20825C104  14-May-19  Niblock                    Management  Yes  For  No

ConocoPhillips Ratify Ernst & Young
COP 20825C104 14-May-19 LLP as Auditor Management Yes For No
ConocoPhillips Advisory Vote to Ratify
Named Executive
COP 20825C104 14-May-19 Officers' Compensation Management Yes For No
Cummins Inc. Elect Director N.
CMI 231021106 14-May-19 Thomas Linebarger Management Yes For No
Cummins Inc. Elect Director Richard J.
CMI 231021106 14-May-19 Freeland Management Yes For No
Cummins Inc. Elect Director Robert J.
CMI 231021106 14-May-19 Bernhard Management Yes For No
Cummins Inc. Elect Director Franklin
CMI 231021106 14-May-19 R. Chang Diaz Management Yes For No
Cummins Inc. Elect Director Bruno V.
CMI 231021106 14-May-19 Di Leo Allen Management Yes For No
Cummins Inc. Elect Director Stephen
CMI 231021106 14-May-19 B. Dobbs Management Yes For No
Cummins Inc. Elect Director Robert K.
CMI 231021106 14-May-19 Herdman Management Yes For No
Cummins Inc. Elect Director Alexis M.
CMI 231021106 14-May-19 Herman Management Yes For No

Cummins Inc. Elect Director Thomas
CMI 231021106 14-May-19 J. Lynch Management Yes For No
Cummins Inc. Elect Director William
CMI 231021106 14-May-19 I. Miller Management Yes For No
Cummins Inc. Elect Director Georgia
CMI 231021106 14-May-19 R. Nelson Management Yes For No
Cummins Inc. Elect Director Karen H.
CMI 231021106 14-May-19 Quintos Management Yes For No
Cummins Inc. Advisory Vote to Ratify
Named Executive
CMI 231021106 14-May-19 Officers' Compensation Management Yes For No
Cummins Inc. Ratify
PricewaterhouseCoopers
CMI 231021106 14-May-19 LLP as Auditor Management Yes For No
Cummins Inc. Amend Nonqualified
Employee Stock
CMI 231021106 14-May-19 Purchase Plan Management Yes For No
Cummins Inc. Require Independent
CMI 231021106 14-May-19 Board Chairman Share Holder Yes Against No
National Instruments Elect Director James E.
Corporation NATI 636518102 14-May-19 Cashman, III Management Yes For No
National Instruments Elect Director Liam K.
Corporation NATI 636518102 14-May-19 Griffin Management Yes For No


National Instruments                                     Amend Qualified
Corporation                                              Employee Stock
                             NATI  636518102  14-May-19  Purchase Plan             Management  Yes  For      No
National Instruments                                     Ratify Ernst & Young
Corporation                  NATI  636518102  14-May-19  LLP as Auditors           Management  Yes  For      No
National Instruments                                     Advisory Vote to Ratify
Corporation                                              Named Executive
                             NATI  636518102  14-May-19  Officers' Compensation    Management  Yes  Against  Yes
PPL Corporation                                          Elect Director John W.
                             PPL   69351T106  14-May-19  Conway                    Management  Yes  For      No
PPL Corporation                                          Elect Director Steven G.
                             PPL   69351T106  14-May-19  Elliott                   Management  Yes  For      No
PPL Corporation                                          Elect Director Raja
                             PPL   69351T106  14-May-19  Rajamannar                Management  Yes  For      No
PPL Corporation                                          Elect Director Craig A.
                             PPL   69351T106  14-May-19  Rogerson                  Management  Yes  For      No
PPL Corporation                                          Elect Director William
                             PPL   69351T106  14-May-19  H. Spence                 Management  Yes  For      No
PPL Corporation                                          Elect Director Natica
                             PPL   69351T106  14-May-19  von Althann               Management  Yes  For      No
PPL Corporation                                          Elect Director Keith H.
                             PPL   69351T106  14-May-19  Williamson                Management  Yes  For      No

PPL Corporation Elect Director Phoebe
PPL 69351T106 14-May-19 A. Wood Management Yes For No
PPL Corporation Elect Director Armando
PPL 69351T106 14-May-19 Zagalo de Lima Management Yes For No
PPL Corporation Advisory Vote to Ratify
Named Executive
PPL 69351T106 14-May-19 Officers' Compensation Management Yes For No
PPL Corporation Ratify Deloitte &
PPL 69351T106 14-May-19 Touche LLP as Auditor Management Yes For No
Align Technology, Inc. Elect Director Kevin J.
ALGN 016255101 15-May-19 Dallas Management Yes For No
Align Technology, Inc. Elect Director Joseph
ALGN 016255101 15-May-19 M. Hogan Management Yes For No
Align Technology, Inc. Elect Director Joseph
ALGN 016255101 15-May-19 Lacob Management Yes For No
Align Technology, Inc. Elect Director C.
ALGN 016255101 15-May-19 Raymond Larkin, Jr. Management Yes For No
Align Technology, Inc. Elect Director George J.
ALGN 016255101 15-May-19 Morrow Management Yes For No
Align Technology, Inc. Elect Director Thomas
ALGN 016255101 15-May-19 M. Prescott Management Yes For No

Align Technology, Inc. Elect Director Andrea L.
ALGN 016255101 15-May-19 Saia Management Yes For No
Align Technology, Inc. Elect Director Greg J.
ALGN 016255101 15-May-19 Santora Management Yes For No
Align Technology, Inc. Elect Director Susan E.
ALGN 016255101 15-May-19 Siegel Management Yes For No
Align Technology, Inc. Elect Director Warren S.
ALGN 016255101 15-May-19 Thaler Management Yes For No
Align Technology, Inc. Ratify
PricewaterhouseCoopers
ALGN 016255101 15-May-19 LLP as Auditors Management Yes For No
Align Technology, Inc. Advisory Vote to Ratify
Named Executive
ALGN 016255101 15-May-19 Officers' Compensation Management Yes Against Yes
Anthem, Inc. Elect Director Bahija
ANTM 036752103 15-May-19 Jallal Management Yes For No
Anthem, Inc. Elect Director Elizabeth
ANTM 036752103 15-May-19 E. Tallett Management Yes For No
Anthem, Inc. Ratify Ernst & Young
ANTM 036752103 15-May-19 LLP as Auditors Management Yes For No
Anthem, Inc. Advisory Vote to Ratify
Named Executive
ANTM 036752103 15-May-19 Officers' Compensation Management Yes For No


Anthem, Inc.                                             Declassify the Board of
                             ANTM  036752103  15-May-19  Directors                Management    Yes  For  No
Anthem, Inc.                                             Declassify the Board of
                             ANTM  036752103  15-May-19  Directors                Share Holder  Yes  For  No
Ingredion Incorporated                                   Elect Director Luis
                             INGR  457187102  15-May-19  Aranguren-Trellez        Management    Yes  For  No
Ingredion Incorporated                                   Elect Director David B.
                             INGR  457187102  15-May-19  Fischer                  Management    Yes  For  No
Ingredion Incorporated                                   Elect Director Paul
                             INGR  457187102  15-May-19  Hanrahan                 Management    Yes  For  No
Ingredion Incorporated                                   Elect Director Rhonda
                             INGR  457187102  15-May-19  L. Jordan                Management    Yes  For  No
Ingredion Incorporated                                   Elect Director Gregory
                             INGR  457187102  15-May-19  B. Kenny                 Management    Yes  For  No
Ingredion Incorporated                                   Elect Director Barbara
                             INGR  457187102  15-May-19  A. Klein                 Management    Yes  For  No
Ingredion Incorporated                                   Elect Director Victoria
                             INGR  457187102  15-May-19  J. Reich                 Management    Yes  For  No
Ingredion Incorporated                                   Elect Director Jorge A.
                             INGR  457187102  15-May-19  Uribe                    Management    Yes  For  No

Ingredion Incorporated Elect Director Dwayne
INGR 457187102 15-May-19 A. Wilson Management Yes For No
Ingredion Incorporated Elect Director James P.
INGR 457187102 15-May-19 Zallie Management Yes For No
Ingredion Incorporated Advisory Vote to Ratify
Named Executive
INGR 457187102 15-May-19 Officers' Compensation Management Yes For No
Ingredion Incorporated Ratify KPMG LLP as
INGR 457187102 15-May-19 Auditors Management Yes For No
Southwest Airlines Co. Elect Director David W.
LUV 844741108 15-May-19 Biegler Management Yes For No
Southwest Airlines Co. Elect Director J.
LUV 844741108 15-May-19 Veronica Biggins Management Yes For No
Southwest Airlines Co. Elect Director Douglas
LUV 844741108 15-May-19 H. Brooks Management Yes For No
Southwest Airlines Co. Elect Director William
LUV 844741108 15-May-19 H. Cunningham Management Yes For No
Southwest Airlines Co. Elect Director John G.
LUV 844741108 15-May-19 Denison Management Yes For No
Southwest Airlines Co. Elect Director Thomas
LUV 844741108 15-May-19 W. Gilligan Management Yes For No

Southwest Airlines Co. Elect Director Gary C.
LUV 844741108 15-May-19 Kelly Management Yes For No
Southwest Airlines Co. Elect Director Grace D.
LUV 844741108 15-May-19 Lieblein Management Yes For No
Southwest Airlines Co. Elect Director Nancy B.
LUV 844741108 15-May-19 Loeffler Management Yes For No
Southwest Airlines Co. Elect Director John T.
LUV 844741108 15-May-19 Montford Management Yes For No
Southwest Airlines Co. Elect Director Ron
LUV 844741108 15-May-19 Ricks Management Yes For No
Southwest Airlines Co. Advisory Vote to Ratify
Named Executive
LUV 844741108 15-May-19 Officers' Compensation Management Yes For No
Southwest Airlines Co. Ratify Ernst & Young
LUV 844741108 15-May-19 LLP as Auditor Management Yes For No
Southwest Airlines Co. Require Independent
LUV 844741108 15-May-19 Board Chairman Share Holder Yes Against No
Southwest Airlines Co. Amend Proxy Access
LUV 844741108 15-May-19 Right Share Holder Yes Against No
State Street Corporation Elect Director Kennett
STT 857477103 15-May-19 F. Burnes Management Yes For No


State Street Corporation                                Elect Director Patrick de
                             STT  857477103  15-May-19  Saint-Aignan               Management  Yes  For  No
State Street Corporation                                Elect Director Lynn A.
                             STT  857477103  15-May-19  Dugle                      Management  Yes  For  No
State Street Corporation                                Elect Director Amelia
                             STT  857477103  15-May-19  C. Fawcett                 Management  Yes  For  No
State Street Corporation                                Elect Director William
                             STT  857477103  15-May-19  C. Freda                   Management  Yes  For  No
State Street Corporation                                Elect Director Joseph L.
                             STT  857477103  15-May-19  Hooley                     Management  Yes  For  No
State Street Corporation                                Elect Director Sara
                             STT  857477103  15-May-19  Mathew                     Management  Yes  For  No
State Street Corporation                                Elect Director William
                             STT  857477103  15-May-19  L. Meaney                  Management  Yes  For  No
State Street Corporation                                Elect Director Ronald P.
                             STT  857477103  15-May-19  O'Hanley                   Management  Yes  For  No
State Street Corporation                                Elect Director Sean
                             STT  857477103  15-May-19  O'Sullivan                 Management  Yes  For  No
State Street Corporation                                Elect Director Richard
                             STT  857477103  15-May-19  P. Sergel                  Management  Yes  For  No


State Street Corporation                                 Elect Director Gregory
                             STT   857477103  15-May-19  L. Summe                 Management  Yes  For  No
State Street Corporation                                 Advisory Vote to Ratify
                                                         Named Executive
                             STT   857477103  15-May-19  Officers' Compensation   Management  Yes  For  No
State Street Corporation                                 Ratify Ernst & Young
                             STT   857477103  15-May-19  LLP as Auditors          Management  Yes  For  No
The Charles Schwab                                       Elect Director John K.
Corporation                  SCHW  808513105  15-May-19  Adams, Jr.               Management  Yes  For  No
The Charles Schwab                                       Elect Director Stephen
Corporation                  SCHW  808513105  15-May-19  A. Ellis                 Management  Yes  For  No
The Charles Schwab                                       Elect Director Arun
Corporation                  SCHW  808513105  15-May-19  Sarin                    Management  Yes  For  No
The Charles Schwab                                       Elect Director Charles
Corporation                  SCHW  808513105  15-May-19  R. Schwab                Management  Yes  For  No
The Charles Schwab                                       Elect Director Paula A.
Corporation                  SCHW  808513105  15-May-19  Sneed                    Management  Yes  For  No
The Charles Schwab                                       Ratify Deloitte &
Corporation                  SCHW  808513105  15-May-19  Touche LLP as Auditors   Management  Yes  For  No
The Charles Schwab                                       Advisory Vote to Ratify
Corporation                                              Named Executive
                             SCHW  808513105  15-May-19  Officers' Compensation   Management  Yes  For  No

The Charles Schwab Adopt Policy to
Corporation Annually Disclose
SCHW 808513105 15-May-19 EEO-1 Data Share Holder Yes For Yes
Universal Health Services, Elect Director Robert H.
Inc. UHS 913903100 15-May-19 Hotz Management Yes Withhold Yes
Universal Health Services, Ratify
Inc. PricewaterhouseCoopers
UHS 913903100 15-May-19 LLP as Auditors Management Yes For No
Universal Health Services, Adopt Proxy Access
Inc. UHS 913903100 15-May-19 Right Share Holder Yes For Yes
Verisk Analytics, Inc. Elect Director Scott G.
VRSK 92345Y106 15-May-19 Stephenson Management Yes For No
Verisk Analytics, Inc. Elect Director Andrew
VRSK 92345Y106 15-May-19 G. Mills Management Yes For No
Verisk Analytics, Inc. Elect Director
VRSK 92345Y106 15-May-19 Constantine P. Iordanou Management Yes For No
Verisk Analytics, Inc. Advisory Vote to Ratify
Named Executive
VRSK 92345Y106 15-May-19 Officers' Compensation Management Yes For No
Verisk Analytics, Inc. Ratify Deloitte and
VRSK 92345Y106 15-May-19 Touche LLP as Auditors Management Yes For No
XPO Logistics, Inc. Elect Director Bradley
XPO 983793100 15-May-19 S. Jacobs Management Yes For No

XPO Logistics, Inc. Elect Director Gena L.
XPO 983793100 15-May-19 Ashe Management Yes For No
XPO Logistics, Inc. Elect Director Marlene
XPO 983793100 15-May-19 M. Colucci Management Yes For No
XPO Logistics, Inc. Elect Director
XPO 983793100 15-May-19 AnnaMaria DeSalva Management Yes For No
XPO Logistics, Inc. Elect Director Michael
XPO 983793100 15-May-19 G. Jesselson Management Yes For No
XPO Logistics, Inc. Elect Director Adrian P.
XPO 983793100 15-May-19 Kingshott Management Yes For No
XPO Logistics, Inc. Elect Director Jason D.
XPO 983793100 15-May-19 Papastavrou Management Yes For No
XPO Logistics, Inc. Elect Director Oren G.
XPO 983793100 15-May-19 Shaffer Management Yes For No
XPO Logistics, Inc. Ratify KPMG LLP as
XPO 983793100 15-May-19 Auditor Management Yes For No
XPO Logistics, Inc. Amend Omnibus Stock
XPO 983793100 15-May-19 Plan Management Yes For No
XPO Logistics, Inc. Advisory Vote to Ratify
Named Executive
XPO 983793100 15-May-19 Officers' Compensation Management Yes Against Yes

XPO Logistics, Inc. Require Independent
XPO 983793100 15-May-19 Board Chairman Share Holder Yes Against No
XPO Logistics, Inc. Report on Sexual
XPO 983793100 15-May-19 Harassment Share Holder Yes Against No
CoreSite Realty Corporation Elect Director Robert G.
COR 21870Q105 16-May-19 Stuckey Management Yes For No
CoreSite Realty Corporation Elect Director Paul E.
COR 21870Q105 16-May-19 Szurek Management Yes For No
CoreSite Realty Corporation Elect Director James A.
COR 21870Q105 16-May-19 Attwood, Jr. Management Yes For No
CoreSite Realty Corporation Elect Director Jean A.
COR 21870Q105 16-May-19 Bua Management Yes For No
CoreSite Realty Corporation Elect Director Kelly C.
COR 21870Q105 16-May-19 Chambliss Management Yes For No
CoreSite Realty Corporation Elect Director Michael
COR 21870Q105 16-May-19 R. Koehler Management Yes For No
CoreSite Realty Corporation Elect Director J. David
COR 21870Q105 16-May-19 Thompson Management Yes For No
CoreSite Realty Corporation Elect Director David A.
COR 21870Q105 16-May-19 Wilson Management Yes For No

CoreSite Realty Corporation Ratify KPMG LLP as
COR 21870Q105 16-May-19 Auditor Management Yes For No
CoreSite Realty Corporation Advisory Vote to Ratify
Named Executive
COR 21870Q105 16-May-19 Officers' Compensation Management Yes For No
Host Hotels & Resorts, Inc. Elect Director Mary L.
HST 44107P104 16-May-19 Baglivo Management Yes For No
Host Hotels & Resorts, Inc. Elect Director Sheila C.
HST 44107P104 16-May-19 Bair Management Yes For No
Host Hotels & Resorts, Inc. Elect Director Ann
HST 44107P104 16-May-19 McLaughlin Korologos Management Yes For No
Host Hotels & Resorts, Inc. Elect Director Richard
HST 44107P104 16-May-19 E. Marriott Management Yes For No
Host Hotels & Resorts, Inc. Elect Director Sandeep
HST 44107P104 16-May-19 L. Mathrani Management Yes For No
Host Hotels & Resorts, Inc. Elect Director John B.
HST 44107P104 16-May-19 Morse, Jr. Management Yes For No
Host Hotels & Resorts, Inc. Elect Director Mary
HST 44107P104 16-May-19 Hogan Preusse Management Yes For No
Host Hotels & Resorts, Inc. Elect Director Walter C.
HST 44107P104 16-May-19 Rakowich Management Yes For No

Host Hotels & Resorts, Inc. Elect Director James F.
HST 44107P104 16-May-19 Risoleo Management Yes For No
Host Hotels & Resorts, Inc. Elect Director Gordon
HST 44107P104 16-May-19 H. Smith Management Yes For No
Host Hotels & Resorts, Inc. Elect Director A.
HST 44107P104 16-May-19 William Stein Management Yes For No
Host Hotels & Resorts, Inc. Ratify KPMG LLP as
HST 44107P104 16-May-19 Auditor Management Yes For No
Host Hotels & Resorts, Inc. Advisory Vote to Ratify
Named Executive
HST 44107P104 16-May-19 Officers' Compensation Management Yes For No
Las Vegas Sands Corp. Elect Director Sheldon
LVS 517834107 16-May-19 G. Adelson Management Yes For No
Las Vegas Sands Corp. Elect Director Irwin
LVS 517834107 16-May-19 Chafetz Management Yes For No
Las Vegas Sands Corp. Elect Director Micheline
LVS 517834107 16-May-19 Chau Management Yes For No
Las Vegas Sands Corp. Elect Director Patrick
LVS 517834107 16-May-19 Dumont Management Yes For No
Las Vegas Sands Corp. Elect Director Charles
LVS 517834107 16-May-19 D. Forman Management Yes For No

Las Vegas Sands Corp. Elect Director Robert G.
LVS 517834107 16-May-19 Goldstein Management Yes For No
Las Vegas Sands Corp. Elect Director George
LVS 517834107 16-May-19 Jamieson Management Yes For No
Las Vegas Sands Corp. Elect Director Charles
LVS 517834107 16-May-19 A. Koppelman Management Yes For No
Las Vegas Sands Corp. Elect Director Lewis
LVS 517834107 16-May-19 Kramer Management Yes For No
Las Vegas Sands Corp. Elect Director David F.
LVS 517834107 16-May-19 Levi Management Yes For No
Las Vegas Sands Corp. Ratify Deloitte &
LVS 517834107 16-May-19 Touche LLP as Auditors Management Yes For No
Las Vegas Sands Corp. Advisory Vote to Ratify
Named Executive
LVS 517834107 16-May-19 Officers' Compensation Management Yes Against Yes
Las Vegas Sands Corp. Amend Omnibus Stock
LVS 517834107 16-May-19 Plan Management Yes For No
Lear Corporation Elect Director Thomas
LEA 521865204 16-May-19 P. Capo Management Yes For No
Lear Corporation Elect Director Mei-Wei
LEA 521865204 16-May-19 Cheng Management Yes For No


Lear Corporation                                        Elect Director Jonathan
                             LEA  521865204  16-May-19  F. Foster                 Management  Yes  For  No
Lear Corporation                                        Elect Director Mary Lou
                             LEA  521865204  16-May-19  Jepsen                    Management  Yes  For  No
Lear Corporation                                        Elect Director Kathleen
                             LEA  521865204  16-May-19  A. Ligocki                Management  Yes  For  No
Lear Corporation                                        Elect Director Conrad L.
                             LEA  521865204  16-May-19  Mallett, Jr.              Management  Yes  For  No
Lear Corporation                                        Elect Director Raymond
                             LEA  521865204  16-May-19  E. Scott                  Management  Yes  For  No
Lear Corporation                                        Elect Director Gregory
                             LEA  521865204  16-May-19  C. Smith                  Management  Yes  For  No
Lear Corporation                                        Elect Director Henry
                             LEA  521865204  16-May-19  D.G. Wallace              Management  Yes  For  No
Lear Corporation                                        Ratify Ernst & Young
                             LEA  521865204  16-May-19  LLP as Auditors           Management  Yes  For  No
Lear Corporation                                        Advisory Vote to Ratify
                                                        Named Executive
                             LEA  521865204  16-May-19  Officers' Compensation    Management  Yes  For  No
Lear Corporation                                        Approve Omnibus Stock
                             LEA  521865204  16-May-19  Plan                      Management  Yes  For  No


Sealed Air Corporation                                  Elect Director Michael
                             SEE  81211K100  16-May-19  Chu                       Management  Yes  For  No
Sealed Air Corporation                                  Elect Director Francoise
                             SEE  81211K100  16-May-19  Colpron                   Management  Yes  For  No
Sealed Air Corporation                                  Elect Director Edward
                             SEE  81211K100  16-May-19  L. Doheny, II             Management  Yes  For  No
Sealed Air Corporation                                  Elect Director Patrick
                             SEE  81211K100  16-May-19  Duff                      Management  Yes  For  No
Sealed Air Corporation                                  Elect Director Henry R.
                             SEE  81211K100  16-May-19  Keizer                    Management  Yes  For  No
Sealed Air Corporation                                  Elect Director
                             SEE  81211K100  16-May-19  Jacqueline B. Kosecoff    Management  Yes  For  No
Sealed Air Corporation                                  Elect Director Harry A.
                             SEE  81211K100  16-May-19  Lawton, III               Management  Yes  For  No
Sealed Air Corporation                                  Elect Director Neil
                             SEE  81211K100  16-May-19  Lustig                    Management  Yes  For  No
Sealed Air Corporation                                  Elect Director Jerry R.
                             SEE  81211K100  16-May-19  Whitaker                  Management  Yes  For  No
Sealed Air Corporation                                  Ratify Ernst & Young
                             SEE  81211K100  16-May-19  LLP as Auditor            Management  Yes  For  No

Sealed Air Corporation Advisory Vote to Ratify
Named Executive
SEE 81211K100 16-May-19 Officers' Compensation Management Yes For No
Union Pacific Corporation Elect Director Andrew
UNP 907818108 16-May-19 H. Card, Jr. Management Yes For No
Union Pacific Corporation Elect Director Erroll B.
UNP 907818108 16-May-19 Davis, Jr. Management Yes For No
Union Pacific Corporation Elect Director William
UNP 907818108 16-May-19 J. DeLaney Management Yes For No
Union Pacific Corporation Elect Director David B.
UNP 907818108 16-May-19 Dillon Management Yes For No
Union Pacific Corporation Elect Director Lance M.
UNP 907818108 16-May-19 Fritz Management Yes For No
Union Pacific Corporation Elect Director Deborah
UNP 907818108 16-May-19 C. Hopkins Management Yes For No
Union Pacific Corporation Elect Director Jane H.
UNP 907818108 16-May-19 Lute Management Yes For No
Union Pacific Corporation Elect Director Michael
UNP 907818108 16-May-19 R. McCarthy Management Yes For No
Union Pacific Corporation Elect Director Thomas
UNP 907818108 16-May-19 F. McLarty, III Management Yes For No


Union Pacific Corporation                                Elect Director Bhavesh
                             UNP   907818108  16-May-19  V. Patel                 Management    Yes  For      No
Union Pacific Corporation                                Elect Director Jose H.
                             UNP   907818108  16-May-19  Villarreal               Management    Yes  For      No
Union Pacific Corporation                                Ratify Deloitte &
                             UNP   907818108  16-May-19  Touche LLP as Auditors   Management    Yes  For      No
Union Pacific Corporation                                Advisory Vote to Ratify
                                                         Named Executive
                             UNP   907818108  16-May-19  Officers' Compensation   Management    Yes  For      No
Union Pacific Corporation                                Require Independent
                             UNP   907818108  16-May-19  Board Chairman           Share Holder  Yes  Against  No
Zebra Technologies                                       Elect Director Frank B.
Corporation                  ZBRA  989207105  16-May-19  Modruson                 Management    Yes  For      No
Zebra Technologies                                       Elect Director Michael
Corporation                  ZBRA  989207105  16-May-19  A. Smith                 Management    Yes  For      No
Zebra Technologies                                       Advisory Vote to Ratify
Corporation                                              Named Executive
                             ZBRA  989207105  16-May-19  Officers' Compensation   Management    Yes  For      No
Zebra Technologies                                       Ratify Ernst & Young
Corporation                  ZBRA  989207105  16-May-19  LLP as Auditor           Management    Yes  For      No
Twitter, Inc.                                            Elect Director Jack
                             TWTR  90184L102  20-May-19  Dorsey                   Management    Yes  For      No


Twitter, Inc.                                            Elect Director Patrick
                             TWTR  90184L102  20-May-19  Pichette                  Management    Yes  For      No
Twitter, Inc.                                            Elect Director Robert
                             TWTR  90184L102  20-May-19  Zoellick                  Management    Yes  For      No
Twitter, Inc.                                            Advisory Vote to Ratify
                                                         Named Executive
                             TWTR  90184L102  20-May-19  Officers' Compensation    Management    Yes  For      No
Twitter, Inc.                                            Ratify
                                                         PricewaterhouseCoopers
                             TWTR  90184L102  20-May-19  LLP as Auditors           Management    Yes  For      No
Twitter, Inc.                                            Adopt Simple Majority
                             TWTR  90184L102  20-May-19  Vote                      Share Holder  Yes  For      Yes
Twitter, Inc.                                            Report on Content
                             TWTR  90184L102  20-May-19  Enforcement Policies      Share Holder  Yes  For      Yes
Twitter, Inc.                                            Disclose Board
                                                         Diversity and
                             TWTR  90184L102  20-May-19  Qualifications            Share Holder  Yes  Against  No
American Tower Corporation                               Elect Director Raymond
                             AMT   03027X100  21-May-19  P. Dolan                  Management    Yes  For      No
American Tower Corporation                               Elect Director Robert D.
                             AMT   03027X100  21-May-19  Hormats                   Management    Yes  For      No
American Tower Corporation                               Elect Director Gustavo
                             AMT   03027X100  21-May-19  Lara Cantu                Management    Yes  For      No


American Tower Corporation                              Elect Director Grace D.
                             AMT  03027X100  21-May-19  Lieblein                 Management    Yes  For      No
American Tower Corporation                              Elect Director Craig
                             AMT  03027X100  21-May-19  Macnab                   Management    Yes  For      No
American Tower Corporation                              Elect Director JoAnn A.
                             AMT  03027X100  21-May-19  Reed                     Management    Yes  For      No
American Tower Corporation                              Elect Director Pamela
                             AMT  03027X100  21-May-19  D.A. Reeve               Management    Yes  For      No
American Tower Corporation                              Elect Director David E.
                             AMT  03027X100  21-May-19  Sharbutt                 Management    Yes  For      No
American Tower Corporation                              Elect Director James D.
                             AMT  03027X100  21-May-19  Taiclet                  Management    Yes  For      No
American Tower Corporation                              Elect Director Samme
                             AMT  03027X100  21-May-19  L. Thompson              Management    Yes  For      No
American Tower Corporation                              Ratify Deloitte &
                             AMT  03027X100  21-May-19  Touche LLP as Auditor    Management    Yes  For      No
American Tower Corporation                              Advisory Vote to Ratify
                                                        Named Executive
                             AMT  03027X100  21-May-19  Officers' Compensation   Management    Yes  For      No
American Tower Corporation                              Require Independent
                             AMT  03027X100  21-May-19  Board Chairman           Share Holder  Yes  Against  No

American Tower Corporation Report on Political
AMT 03027X100 21-May-19 Contributions Share Holder Yes Against No
Amgen, Inc. Elect Director Wanda
AMGN 031162100 21-May-19 M. Austin Management Yes For No
Amgen, Inc. Elect Director Robert A.
AMGN 031162100 21-May-19 Bradway Management Yes For No
Amgen, Inc. Elect Director Brian J.
AMGN 031162100 21-May-19 Druker Management Yes For No
Amgen, Inc. Elect Director Robert A.
AMGN 031162100 21-May-19 Eckert Management Yes For No
Amgen, Inc. Elect Director Greg C.
AMGN 031162100 21-May-19 Garland Management Yes For No
Amgen, Inc. Elect Director Fred
AMGN 031162100 21-May-19 Hassan Management Yes For No
Amgen, Inc. Elect Director Rebecca
AMGN 031162100 21-May-19 M. Henderson Management Yes For No
Amgen, Inc. Elect Director Charles
AMGN 031162100 21-May-19 M. Holley, Jr. Management Yes For No
Amgen, Inc. Elect Director Tyler
AMGN 031162100 21-May-19 Jacks Management Yes For No

Amgen, Inc. Elect Director Ellen J.
AMGN 031162100 21-May-19 Kullman Management Yes For No
Amgen, Inc. Elect Director Ronald
AMGN 031162100 21-May-19 D. Sugar Management Yes For No
Amgen, Inc. Elect Director R.
AMGN 031162100 21-May-19 Sanders Williams Management Yes For No
Amgen, Inc. Advisory Vote to Ratify
Named Executive
AMGN 031162100 21-May-19 Officers' Compensation Management Yes For No
Amgen, Inc. Ratify Ernst & Young
AMGN 031162100 21-May-19 LLP as Auditors Management Yes For No
CDW Corporation Elect Director Lynda M.
CDW 12514G108 21-May-19 Clarizio Management Yes For No
CDW Corporation Elect Director Christine
CDW 12514G108 21-May-19 A. Leahy Management Yes For No
CDW Corporation Elect Director Thomas
CDW 12514G108 21-May-19 E. Richards Management Yes For No
CDW Corporation Elect Director Joseph R.
CDW 12514G108 21-May-19 Swedish Management Yes For No
CDW Corporation Advisory Vote to Ratify
Named Executive
CDW 12514G108 21-May-19 Officers' Compensation Management Yes For No

CDW Corporation Ratify Ernst & Young
CDW 12514G108 21-May-19 LLP as Auditor Management Yes For No
Chipotle Mexican Grill, Inc. Elect Director Albert S.
CMG 169656105 21-May-19 Baldocchi Management Yes For No
Chipotle Mexican Grill, Inc. Elect Director Paul T.
CMG 169656105 21-May-19 Cappuccio Management Yes For No
Chipotle Mexican Grill, Inc. CMG 169656105 21-May-19 Elect Director Steve Ells Management Yes For No
Chipotle Mexican Grill, Inc. Elect Director Patricia
CMG 169656105 21-May-19 Fili-Krushe Management Yes For No
Chipotle Mexican Grill, Inc. Elect Director Neil W.
CMG 169656105 21-May-19 Flanzraich Management Yes For No
Chipotle Mexican Grill, Inc. Elect Director Robin
CMG 169656105 21-May-19 Hickenlooper Management Yes For No
Chipotle Mexican Grill, Inc. Elect Director Scott
CMG 169656105 21-May-19 Maw Management Yes For No
Chipotle Mexican Grill, Inc. Elect Director Ali
CMG 169656105 21-May-19 Namvar Management Yes For No
Chipotle Mexican Grill, Inc. Elect Director Brian
CMG 169656105 21-May-19 Niccol Management Yes For No

Chipotle Mexican Grill, Inc. Elect Director Matthew
CMG 169656105 21-May-19 H. Paull Management Yes For No
Chipotle Mexican Grill, Inc. Advisory Vote to Ratify
Named Executive
CMG 169656105 21-May-19 Officers' Compensation Management Yes Against Yes
Chipotle Mexican Grill, Inc. Ratify Ernst & Young
CMG 169656105 21-May-19 LLP as Auditors Management Yes For No
East West Bancorp, Inc. Elect Director Molly
EWBC 27579R104 21-May-19 Campbell Management Yes For No
East West Bancorp, Inc. Elect Director Iris S.
EWBC 27579R104 21-May-19 Chan Management Yes For No
East West Bancorp, Inc. Elect Director Rudolph
EWBC 27579R104 21-May-19 I. Estrada Management Yes For No
East West Bancorp, Inc. Elect Director Paul H.
EWBC 27579R104 21-May-19 Irving Management Yes For No
East West Bancorp, Inc. Elect Director Herman
EWBC 27579R104 21-May-19 Y. Li Management Yes For No
East West Bancorp, Inc. Elect Director Jack C.
EWBC 27579R104 21-May-19 Liu Management Yes For No
East West Bancorp, Inc. Elect Director Dominic
EWBC 27579R104 21-May-19 Ng Management Yes For No

East West Bancorp, Inc. Elect Director Lester M.
EWBC 27579R104 21-May-19 Sussman Management Yes For No
East West Bancorp, Inc. Advisory Vote to Ratify
Named Executive
EWBC 27579R104 21-May-19 Officers' Compensation Management Yes For No
East West Bancorp, Inc. Ratify KPMG LLP as
EWBC 27579R104 21-May-19 Auditors Management Yes For No
HD Supply Holdings, Inc. Elect Director Joseph J.
HDS 40416M105 21-May-19 DeAngelo Management Yes For No
HD Supply Holdings, Inc. Elect Director Patrick R.
HDS 40416M105 21-May-19 McNamee Management Yes For No
HD Supply Holdings, Inc. Elect Director Scott D.
HDS 40416M105 21-May-19 Ostfeld Management Yes For No
HD Supply Holdings, Inc. Elect Director Charles
HDS 40416M105 21-May-19 W. Peffer Management Yes For No
HD Supply Holdings, Inc. Elect Director James A.
HDS 40416M105 21-May-19 Rubright Management Yes For No
HD Supply Holdings, Inc. Elect Director Lauren
HDS 40416M105 21-May-19 Taylor Wolfe Management Yes For No
HD Supply Holdings, Inc. Ratify
PricewaterhouseCoopers
HDS 40416M105 21-May-19 LLP as Auditors Management Yes For No

HD Supply Holdings, Inc. Amend Nonqualified
Employee Stock
HDS 40416M105 21-May-19 Purchase Plan Management Yes For No
Tableau Software, Inc. Elect Director Adam
DATA 87336U105 21-May-19 Selipsky Management Yes For No
Tableau Software, Inc. Elect Director Christian
DATA 87336U105 21-May-19 Chabot Management Yes For No
Tableau Software, Inc. Elect Director
DATA 87336U105 21-May-19 Christopher Stolte Management Yes For No
Tableau Software, Inc. Advisory Vote to Ratify
Named Executive
DATA 87336U105 21-May-19 Officers' Compensation Management Yes Against Yes
Tableau Software, Inc. Ratify
PricewaterhouseCoopers
DATA 87336U105 21-May-19 LLP as Auditors Management Yes For No
Amazon.com, Inc. Elect Director Jeffrey P.
AMZN 023135106 22-May-19 Bezos Management Yes For No
Amazon.com, Inc. Elect Director Rosalind
AMZN 023135106 22-May-19 G. Brewer Management Yes For No
Amazon.com, Inc. Elect Director Jamie S.
AMZN 023135106 22-May-19 Gorelick Management Yes For No
Amazon.com, Inc. Elect Director Daniel P.
AMZN 023135106 22-May-19 Huttenlocher Management Yes For No

Amazon.com, Inc. Elect Director Judith A.
AMZN 023135106 22-May-19 McGrath Management Yes For No
Amazon.com, Inc. Elect Director Indra K.
AMZN 023135106 22-May-19 Nooyi Management Yes For No
Amazon.com, Inc. Elect Director Jonathan
AMZN 023135106 22-May-19 J. Rubinstein Management Yes For No
Amazon.com, Inc. Elect Director Thomas
AMZN 023135106 22-May-19 O. Ryder Management Yes For No
Amazon.com, Inc. Elect Director Patricia
AMZN 023135106 22-May-19 Q. Stonesifer Management Yes For No
Amazon.com, Inc. Elect Director Wendell
AMZN 023135106 22-May-19 P. Weeks Management Yes For No
Amazon.com, Inc. Ratify Ernst & Young
AMZN 023135106 22-May-19 LLP as Auditor Management Yes For No
Amazon.com, Inc. Advisory Vote to Ratify
Named Executive
AMZN 023135106 22-May-19 Officers' Compensation Management Yes For No
Amazon.com, Inc. Report on Management
AMZN 023135106 22-May-19 of Food Waste Share Holder Yes For Yes
Amazon.com, Inc. Reduce Ownership
Threshold for
Shareholders to Call
AMZN 023135106 22-May-19 Special Meeting Share Holder Yes For Yes


Amazon.com, Inc.                                         Prohibit Sales of Facial
                                                         Recognition Technology
                                                         to Government
                             AMZN  023135106  22-May-19  Agencies                  Share Holder  Yes  Against  No
Amazon.com, Inc.                                         Report on Impact of
                                                         Government Use of
                                                         Facial Recognition
                             AMZN  023135106  22-May-19  Technologies              Share Holder  Yes  For      Yes
Amazon.com, Inc.                                         Report on Products
                             AMZN  023135106  22-May-19  Promoting Hate Speech     Share Holder  Yes  For      Yes
Amazon.com, Inc.                                         Require Independent
                             AMZN  023135106  22-May-19  Board Chairman            Share Holder  Yes  Against  No
Amazon.com, Inc.                                         Report on Sexual
                             AMZN  023135106  22-May-19  Harassment                Share Holder  Yes  For      Yes
Amazon.com, Inc.                                         Report on Climate
                             AMZN  023135106  22-May-19  Change                    Share Holder  Yes  For      Yes
Amazon.com, Inc.                                         Disclose a Board of
                                                         Directors' Qualification
                             AMZN  023135106  22-May-19  Matrix                    Share Holder  Yes  Against  No
Amazon.com, Inc.                                         Report on Gender Pay
                             AMZN  023135106  22-May-19  Gap                       Share Holder  Yes  For      Yes
Amazon.com, Inc.                                         Assess Feasibility of
                                                         Including Sustainability
                                                         as a Performance
                                                         Measure for Senior
                                                         Executive
                             AMZN  023135106  22-May-19  Compensation              Share Holder  Yes  For      Yes
Amazon.com, Inc.                                         Provide Vote Counting
                             AMZN  023135106  22-May-19  to Exclude Abstentions    Share Holder  Yes  Against  No

Fidelity National Elect Director Ellen R.
Information Services, Inc. FIS 31620M106 22-May-19 Alemany Management Yes For No
Fidelity National Elect Director Keith W.
Information Services, Inc. FIS 31620M106 22-May-19 Hughes Management Yes For No
Fidelity National Elect Director David K.
Information Services, Inc. FIS 31620M106 22-May-19 Hunt Management Yes For No
Fidelity National Elect Director Stephan
Information Services, Inc. FIS 31620M106 22-May-19 A. James Management Yes For No
Fidelity National Elect Director Leslie M.
Information Services, Inc. FIS 31620M106 22-May-19 Muma Management Yes For No
Fidelity National Elect Director
Information Services, Inc. FIS 31620M106 22-May-19 Alexander Navab Management Yes For No
Fidelity National Elect Director Gary A.
Information Services, Inc. FIS 31620M106 22-May-19 Norcross Management Yes For No
Fidelity National Elect Director Louise
Information Services, Inc. FIS 31620M106 22-May-19 M. Parent Management Yes For No
Fidelity National Elect Director Brian T.
Information Services, Inc. FIS 31620M106 22-May-19 Shea Management Yes For No
Fidelity National Elect Director James B.
Information Services, Inc. FIS 31620M106 22-May-19 Stallings, Jr. Management Yes For No

Fidelity National Advisory Vote to Ratify
Information Services, Inc. Named Executive
FIS 31620M106 22-May-19 Officers' Compensation Management Yes For No
Fidelity National Ratify KPMG LLP as
Information Services, Inc. FIS 31620M106 22-May-19 Auditors Management Yes For No
Neurocrine Biosciences, Inc. Elect Director Richard
NBIX 64125C109 22-May-19 F. Pops Management Yes Withhold Yes
Neurocrine Biosciences, Inc. Elect Director Stephen
NBIX 64125C109 22-May-19 A. Sherwin Management Yes For No
Neurocrine Biosciences, Inc. Advisory Vote to Ratify
Named Executive
NBIX 64125C109 22-May-19 Officers' Compensation Management Yes For No
Neurocrine Biosciences, Inc. Amend Omnibus Stock
NBIX 64125C109 22-May-19 Plan Management Yes Against Yes
Neurocrine Biosciences, Inc. Ratify Ernst & Young
NBIX 64125C109 22-May-19 LLP as Auditors Management Yes For No
NVIDIA Corporation Elect Director Robert K.
NVDA 67066G104 22-May-19 Burgess Management Yes For No
NVIDIA Corporation Elect Director Tench
NVDA 67066G104 22-May-19 Coxe Management Yes For No
NVIDIA Corporation Elect Director Persis S.
NVDA 67066G104 22-May-19 Drell Management Yes For No


NVIDIA Corporation                                       Elect Director James C.
                             NVDA  67066G104  22-May-19  Gaither                  Management  Yes  For  No
NVIDIA Corporation                                       Elect Director Jen-Hsun
                             NVDA  67066G104  22-May-19  Huang                    Management  Yes  For  No
NVIDIA Corporation                                       Elect Director Dawn
                             NVDA  67066G104  22-May-19  Hudson                   Management  Yes  For  No
NVIDIA Corporation                                       Elect Director Harvey
                             NVDA  67066G104  22-May-19  C. Jones                 Management  Yes  For  No
NVIDIA Corporation                                       Elect Director Michael
                             NVDA  67066G104  22-May-19  G. McCaffery             Management  Yes  For  No
NVIDIA Corporation                                       Elect Director Stephen
                             NVDA  67066G104  22-May-19  C. Neal                  Management  Yes  For  No
NVIDIA Corporation                                       Elect Director Mark L.
                             NVDA  67066G104  22-May-19  Perry                    Management  Yes  For  No
NVIDIA Corporation                                       Elect Director A.
                             NVDA  67066G104  22-May-19  Brooke Seawell           Management  Yes  For  No
NVIDIA Corporation                                       Elect Director Mark A.
                             NVDA  67066G104  22-May-19  Stevens                  Management  Yes  For  No
NVIDIA Corporation                                       Advisory Vote to Ratify
                                                         Named Executive
                             NVDA  67066G104  22-May-19  Officers' Compensation   Management  Yes  For  No

NVIDIA Corporation Ratify
PricewaterhouseCoopers
NVDA 67066G104 22-May-19 LLP as Auditors Management Yes For No
NVIDIA Corporation Eliminate Supermajority
Vote Requirement to
Remove Director
NVDA 67066G104 22-May-19 Without Cause Management Yes For No
PayPal Holdings, Inc. Elect Director Rodney
PYPL 70450Y103 22-May-19 C. Adkins Management Yes For No
PayPal Holdings, Inc. Elect Director Wences
PYPL 70450Y103 22-May-19 Casares Management Yes For No
PayPal Holdings, Inc. Elect Director Jonathan
PYPL 70450Y103 22-May-19 Christodoro Management Yes For No
PayPal Holdings, Inc. Elect Director John J.
PYPL 70450Y103 22-May-19 Donahoe Management Yes For No
PayPal Holdings, Inc. Elect Director David W.
PYPL 70450Y103 22-May-19 Dorman Management Yes For No
PayPal Holdings, Inc. Elect Director Belinda J.
PYPL 70450Y103 22-May-19 Johnson Management Yes For No
PayPal Holdings, Inc. Elect Director Gail J.
PYPL 70450Y103 22-May-19 McGovern Management Yes For No
PayPal Holdings, Inc. Elect Director Deborah
PYPL 70450Y103 22-May-19 M. Messemer Management Yes For No

PayPal Holdings, Inc. Elect Director David M.
PYPL 70450Y103 22-May-19 Moffett Management Yes For No
PayPal Holdings, Inc. Elect Director Ann M.
PYPL 70450Y103 22-May-19 Sarnoff Management Yes For No
PayPal Holdings, Inc. Elect Director Daniel H.
PYPL 70450Y103 22-May-19 Schulman Management Yes For No
PayPal Holdings, Inc. Elect Director Frank D.
PYPL 70450Y103 22-May-19 Yeary Management Yes For No
PayPal Holdings, Inc. Advisory Vote to Ratify
Named Executive
PYPL 70450Y103 22-May-19 Officers' Compensation Management Yes Against Yes
PayPal Holdings, Inc. Ratify
PricewaterhouseCoopers
PYPL 70450Y103 22-May-19 LLP as Auditors Management Yes For No
PayPal Holdings, Inc. Report on Political
PYPL 70450Y103 22-May-19 Contributions Share Holder Yes Against No
PayPal Holdings, Inc. Amend Board
Governance Documents
to Define Human Rights
PYPL 70450Y103 22-May-19 Responsibilities Share Holder Yes Against No
Robert Half International Elect Director Julia L.
Inc. RHI 770323103 22-May-19 Coronado Management Yes For No
Robert Half International Elect Director Dirk A.
Inc. RHI 770323103 22-May-19 Kempthorne Management Yes For No

Robert Half International Elect Director Harold
Inc. RHI 770323103 22-May-19 M. Messmer, Jr. Management Yes For No
Robert Half International Elect Director Marc H.
Inc. RHI 770323103 22-May-19 Morial Management Yes For No
Robert Half International Elect Director Barbara J.
Inc. RHI 770323103 22-May-19 Novogradac Management Yes For No
Robert Half International Elect Director Robert J.
Inc. RHI 770323103 22-May-19 Pace Management Yes For No
Robert Half International Elect Director Frederick
Inc. RHI 770323103 22-May-19 A. Richman Management Yes For No
Robert Half International Elect Director M. Keith
Inc. RHI 770323103 22-May-19 Waddell Management Yes For No
Robert Half International Ratify
Inc. PricewaterhouseCoopers
RHI 770323103 22-May-19 LLP as Auditor Management Yes For No
Robert Half International Amend Omnibus Stock
Inc. RHI 770323103 22-May-19 Plan Management Yes For No
Robert Half International Advisory Vote to Ratify
Inc. Named Executive
RHI 770323103 22-May-19 Officers' Compensation Management Yes For No
FireEye, Inc. Elect Director Ronald E.
FEYE 31816Q101 23-May-19 F. Codd Management Yes For No

FireEye, Inc. Elect Director Kevin R.
FEYE 31816Q101 23-May-19 Mandia Management Yes For No
FireEye, Inc. Elect Director Enrique
FEYE 31816Q101 23-May-19 Salem Management Yes For No
FireEye, Inc. Ratify Deloitte &
FEYE 31816Q101 23-May-19 Touche LLP as Auditors Management Yes For No
FireEye, Inc. Advisory Vote to Ratify
Named Executive
FEYE 31816Q101 23-May-19 Officers' Compensation Management Yes For No
Lennox International Inc. Elect Director Todd M.
LII 526107107 23-May-19 Bluedorn Management Yes For No
Lennox International Inc. Elect Director Max H.
LII 526107107 23-May-19 Mitchell Management Yes For No
Lennox International Inc. Elect Director Kim
LII 526107107 23-May-19 K.W. Rucker Management Yes For No
Lennox International Inc. Advisory Vote to Ratify
Named Executive
LII 526107107 23-May-19 Officers' Compensation Management Yes For No
Lennox International Inc. Approve Omnibus Stock
LII 526107107 23-May-19 Plan Management Yes For No
Lennox International Inc. Ratify KPMG LLP as
LII 526107107 23-May-19 Auditors Management Yes For No

The Home Depot, Inc. Elect Director Gerard J.
HD 437076102 23-May-19 Arpey Management Yes For No
The Home Depot, Inc. Elect Director Ari
HD 437076102 23-May-19 Bousbib Management Yes For No
The Home Depot, Inc. Elect Director Jeffery H.
HD 437076102 23-May-19 Boyd Management Yes For No
The Home Depot, Inc. Elect Director Gregory
HD 437076102 23-May-19 D. Brenneman Management Yes For No
The Home Depot, Inc. Elect Director J. Frank
HD 437076102 23-May-19 Brown Management Yes For No
The Home Depot, Inc. Elect Director Albert P.
HD 437076102 23-May-19 Carey Management Yes For No
The Home Depot, Inc. Elect Director Helena B.
HD 437076102 23-May-19 Foulkes Management Yes For No
The Home Depot, Inc. Elect Director Linda R.
HD 437076102 23-May-19 Gooden Management Yes For No
The Home Depot, Inc. Elect Director Wayne
HD 437076102 23-May-19 M. Hewett Management Yes For No
The Home Depot, Inc. Elect Director Manuel
HD 437076102 23-May-19 Kadre Management Yes For No

The Home Depot, Inc. Elect Director Stephanie
HD 437076102 23-May-19 C. Linnartz Management Yes For No
The Home Depot, Inc. Elect Director Craig A.
HD 437076102 23-May-19 Menear Management Yes For No
The Home Depot, Inc. Ratify KPMG LLP as
HD 437076102 23-May-19 Auditors Management Yes For No
The Home Depot, Inc. Advisory Vote to Ratify
Named Executive
HD 437076102 23-May-19 Officers' Compensation Management Yes For No
The Home Depot, Inc. Prepare Employment
Diversity Report and
Report on Diversity
HD 437076102 23-May-19 Policies Share Holder Yes For Yes
The Home Depot, Inc. Reduce Ownership
Threshold for
Shareholders to Call
HD 437076102 23-May-19 Special Meeting Share Holder Yes Against No
The Home Depot, Inc. Report on Prison Labor
HD 437076102 23-May-19 in the Supply Chain Share Holder Yes For Yes
VeriSign, Inc. Elect Director D. James
VRSN 92343E102 23-May-19 Bidzos Management Yes For No
VeriSign, Inc. Elect Director Kathleen
VRSN 92343E102 23-May-19 A. Cote Management Yes For No
VeriSign, Inc. Elect Director Thomas
VRSN 92343E102 23-May-19 F. Frist, III Management Yes For No

VeriSign, Inc. Elect Director Jamie S.
VRSN 92343E102 23-May-19 Gorelick Management Yes For No
VeriSign, Inc. Elect Director Roger H.
VRSN 92343E102 23-May-19 Moore Management Yes For No
VeriSign, Inc. Elect Director Louis A.
VRSN 92343E102 23-May-19 Simpson Management Yes For No
VeriSign, Inc. Elect Director Timothy
VRSN 92343E102 23-May-19 Tomlinson Management Yes For No
VeriSign, Inc. Advisory Vote to Ratify
Named Executive
VRSN 92343E102 23-May-19 Officers' Compensation Management Yes For No
VeriSign, Inc. Ratify KPMG LLP as
VRSN 92343E102 23-May-19 Auditors Management Yes For No
VeriSign, Inc. Require Independent
VRSN 92343E102 23-May-19 Board Chairman Share Holder Yes Against No
Voya Financial, Inc. Elect Director Curtis
Arledge *Withdrawn
VOYA 929089100 23-May-19 Resolution* Management Yes No
Voya Financial, Inc. Elect Director Lynne
VOYA 929089100 23-May-19 Biggar Management Yes For No
Voya Financial, Inc. Elect Director Jane P.
VOYA 929089100 23-May-19 Chwick Management Yes For No

Voya Financial, Inc. Elect Director Ruth Ann
VOYA 929089100 23-May-19 M. Gillis Management Yes For No
Voya Financial, Inc. Elect Director J. Barry
VOYA 929089100 23-May-19 Griswell Management Yes For No
Voya Financial, Inc. Elect Director Rodney
VOYA 929089100 23-May-19 O. Martin, Jr. Management Yes For No
Voya Financial, Inc. Elect Director Byron H.
VOYA 929089100 23-May-19 Pollitt, Jr. Management Yes For No
Voya Financial, Inc. Elect Director Joseph V.
VOYA 929089100 23-May-19 Tripodi Management Yes For No
Voya Financial, Inc. Elect Director David
VOYA 929089100 23-May-19 Zwiener Management Yes For No
Voya Financial, Inc. Advisory Vote to Ratify
Named Executive
VOYA 929089100 23-May-19 Officers' Compensation Management Yes For No
Voya Financial, Inc. Approve Omnibus Stock
VOYA 929089100 23-May-19 Plan Management Yes For No
Voya Financial, Inc. Ratify Ernst & Young
VOYA 929089100 23-May-19 LLP as Auditors Management Yes For No
Parsley Energy, Inc. Elect Director William
PE 701877102 24-May-19 Browning Management Yes For No

Parsley Energy, Inc. Elect Director David H.
PE 701877102 24-May-19 Smith Management Yes For No
Parsley Energy, Inc. Elect Director Jerry
PE 701877102 24-May-19 Windlinger Management Yes For No
Parsley Energy, Inc. Ratify KPMG LLP as
PE 701877102 24-May-19 Auditors Management Yes For No
Parsley Energy, Inc. Advisory Vote to Ratify
Named Executive
PE 701877102 24-May-19 Officers' Compensation Management Yes For No
Arista Networks, Inc. Elect Director Charles
ANET 040413106 28-May-19 Giancarlo Management Yes Withhold Yes
Arista Networks, Inc. Elect Director Ann
ANET 040413106 28-May-19 Mather Management Yes Withhold Yes
Arista Networks, Inc. Elect Director Daniel
ANET 040413106 28-May-19 Scheinman Management Yes Withhold Yes
Arista Networks, Inc. Advisory Vote to Ratify
Named Executive
ANET 040413106 28-May-19 Officers' Compensation Management Yes For No
Arista Networks, Inc. Ratify Ernst & Young
ANET 040413106 28-May-19 LLP as Auditors Management Yes For No
Bright Horizons Family Elect Director Lawrence
Solutions Inc. BFAM 109194100 29-May-19 M. Alleva Management Yes For No

Bright Horizons Family Elect Director Joshua
Solutions Inc. BFAM 109194100 29-May-19 Bekenstein Management Yes For No
Bright Horizons Family Elect Director Roger H.
Solutions Inc. BFAM 109194100 29-May-19 Brown Management Yes For No
Bright Horizons Family Elect Director
Solutions Inc. BFAM 109194100 29-May-19 Marguerite Kondracke Management Yes For No
Bright Horizons Family Advisory Vote to Ratify
Solutions Inc. Named Executive
BFAM 109194100 29-May-19 Officers' Compensation Management Yes For No
Bright Horizons Family Ratify Deloitte &
Solutions Inc. BFAM 109194100 29-May-19 Touche LLP as Auditors Management Yes For No
Bright Horizons Family Amend Omnibus Stock
Solutions Inc. BFAM 109194100 29-May-19 Plan Management Yes For No
Bristol-Myers Squibb Company Elect Director Peter J.
BMY 110122108 29-May-19 Arduini Management Yes For No
Bristol-Myers Squibb Company Elect Director Robert J.
BMY 110122108 29-May-19 Bertolini Management Yes For No
Bristol-Myers Squibb Company Elect Director Giovanni
BMY 110122108 29-May-19 Caforio Management Yes For No
Bristol-Myers Squibb Company Elect Director Matthew
BMY 110122108 29-May-19 W. Emmens Management Yes For No


Bristol-Myers Squibb Company                            Elect Director Michael
                             BMY  110122108  29-May-19  Grobstein                 Management    Yes  For      No
Bristol-Myers Squibb Company                            Elect Director Alan J.
                             BMY  110122108  29-May-19  Lacy                      Management    Yes  For      No
Bristol-Myers Squibb Company                            Elect Director Dinesh C.
                             BMY  110122108  29-May-19  Paliwal                   Management    Yes  For      No
Bristol-Myers Squibb Company                            Elect Director Theodore
                             BMY  110122108  29-May-19  R. Samuels                Management    Yes  For      No
Bristol-Myers Squibb Company                            Elect Director Vicki L.
                             BMY  110122108  29-May-19  Sato                      Management    Yes  For      No
Bristol-Myers Squibb Company                            Elect Director Gerald L.
                             BMY  110122108  29-May-19  Storch                    Management    Yes  For      No
Bristol-Myers Squibb Company                            Elect Director Karen H.
                             BMY  110122108  29-May-19  Vousden                   Management    Yes  For      No
Bristol-Myers Squibb Company                            Advisory Vote to Ratify
                                                        Named Executive
                             BMY  110122108  29-May-19  Officers' Compensation    Management    Yes  For      No
Bristol-Myers Squibb Company                            Ratify Deloitte &
                             BMY  110122108  29-May-19  Touche LLP as Auditors    Management    Yes  For      No
Bristol-Myers Squibb Company                            Provide Right to Act by
                             BMY  110122108  29-May-19  Written Consent           Share Holder  Yes  Against  No


Marathon Oil Corporation                                Elect Director Gregory
                             MRO  565849106  29-May-19  H. Boyce                 Management  Yes  For  No
Marathon Oil Corporation                                Elect Director Chadwick
                             MRO  565849106  29-May-19  C. Deaton                Management  Yes  For  No
Marathon Oil Corporation                                Elect Director Marcela
                             MRO  565849106  29-May-19  E. Donadio               Management  Yes  For  No
Marathon Oil Corporation                                Elect Director Jason B.
                             MRO  565849106  29-May-19  Few                      Management  Yes  For  No
Marathon Oil Corporation                                Elect Director Douglas
                             MRO  565849106  29-May-19  L. Foshee                Management  Yes  For  No
Marathon Oil Corporation                                Elect Director M. Elise
                             MRO  565849106  29-May-19  Hyland                   Management  Yes  For  No
Marathon Oil Corporation                                Elect Director Lee M.
                             MRO  565849106  29-May-19  Tillman                  Management  Yes  For  No
Marathon Oil Corporation                                Elect Director J. Kent
                             MRO  565849106  29-May-19  Wells                    Management  Yes  For  No
Marathon Oil Corporation                                Ratify
                                                        PricewaterhouseCoopers
                             MRO  565849106  29-May-19  LLP as Auditors          Management  Yes  For  No
Marathon Oil Corporation                                Advisory Vote to Ratify
                                                        Named Executive
                             MRO  565849106  29-May-19  Officers' Compensation   Management  Yes  For  No

Marathon Oil Corporation Approve Omnibus Stock
MRO 565849106 29-May-19 Plan Management Yes For No
eBay Inc. Elect Director Fred D.
EBAY 278642103 30-May-19 Anderson, Jr. Management Yes For No
eBay Inc. Elect Director Anthony
EBAY 278642103 30-May-19 J. Bates Management Yes For No
eBay Inc. Elect Director Adriane
EBAY 278642103 30-May-19 M. Brown Management Yes For No
eBay Inc. Elect Director Jesse A.
EBAY 278642103 30-May-19 Cohn Management Yes For No
eBay Inc. Elect Director Diana
EBAY 278642103 30-May-19 Farrell Management Yes For No
eBay Inc. Elect Director Logan D.
EBAY 278642103 30-May-19 Green Management Yes For No
eBay Inc. Elect Director Bonnie S.
EBAY 278642103 30-May-19 Hammer Management Yes For No
eBay Inc. Elect Director Kathleen
EBAY 278642103 30-May-19 C. Mitic Management Yes For No
eBay Inc. Elect Director Matthew
EBAY 278642103 30-May-19 J. Murphy Management Yes For No

eBay Inc. Elect Director Pierre M.
EBAY 278642103 30-May-19 Omidyar Management Yes For No
eBay Inc. Elect Director Paul S.
EBAY 278642103 30-May-19 Pressler Management Yes For No
eBay Inc. Elect Director Robert H.
EBAY 278642103 30-May-19 Swan Management Yes For No
eBay Inc. Elect Director Thomas
EBAY 278642103 30-May-19 J. Tierney Management Yes For No
eBay Inc. Elect Director Perry M.
EBAY 278642103 30-May-19 Traquina Management Yes For No
eBay Inc. Elect Director Devin N.
EBAY 278642103 30-May-19 Wenig Management Yes For No
eBay Inc. Advisory Vote to Ratify
Named Executive
EBAY 278642103 30-May-19 Officers' Compensation Management Yes For No
eBay Inc. Ratify
PricewaterhouseCoopers
EBAY 278642103 30-May-19 LLP as Auditors Management Yes For No
eBay Inc. Reduce Ownership
Threshold for
Shareholder to Call
EBAY 278642103 30-May-19 Special Meetings Management Yes For No
eBay Inc. Require Independent
EBAY 278642103 30-May-19 Board Chairman Share Holder Yes Against No

Facebook, Inc. Elect Director Peggy
FB 30303M102 30-May-19 Alford Management Yes For No
Facebook, Inc. Elect Director Marc L.
FB 30303M102 30-May-19 Andreessen Management Yes For No
Facebook, Inc. Elect Director Kenneth
FB 30303M102 30-May-19 I. Chenault Management Yes For No
Facebook, Inc. Elect Director Susan D.
FB 30303M102 30-May-19 Desmond-Hellmann Management Yes For No
Facebook, Inc. Elect Director Sheryl K.
FB 30303M102 30-May-19 Sandberg Management Yes Withhold Yes
Facebook, Inc. Elect Director Peter A.
FB 30303M102 30-May-19 Thiel Management Yes For No
Facebook, Inc. Elect Director Jeffrey D.
FB 30303M102 30-May-19 Zients Management Yes For No
Facebook, Inc. Elect Director Mark
FB 30303M102 30-May-19 Zuckerberg Management Yes For No
Facebook, Inc. Ratify Ernst & Young
FB 30303M102 30-May-19 LLP as Auditors Management Yes For No
Facebook, Inc. Advisory Vote to Ratify
Named Executive
FB 30303M102 30-May-19 Officers' Compensation Management Yes Against Yes


Facebook, Inc.                                           Advisory Vote on Say
                             FB    30303M102  30-May-19  on Pay Frequency           Management    Yes  One Year  Yes
Facebook, Inc.                                           Approve
                                                         Recapitalization Plan for
                                                         all Stock to Have
                             FB    30303M102  30-May-19  One-vote per Share         Share Holder  Yes  For       Yes
Facebook, Inc.                                           Require Independent
                             FB    30303M102  30-May-19  Board Chairman             Share Holder  Yes  For       Yes
Facebook, Inc.                                           Require a Majority Vote
                                                         for the Election of
                             FB    30303M102  30-May-19  Directors                  Share Holder  Yes  For       Yes
Facebook, Inc.                                           Disclose Board
                                                         Diversity and
                             FB    30303M102  30-May-19  Qualifications Matrix      Share Holder  Yes  Against   No
Facebook, Inc.                                           Report on Content
                             FB    30303M102  30-May-19  Governance                 Share Holder  Yes  Against   No
Facebook, Inc.                                           Report on Global
                             FB    30303M102  30-May-19  Median Gender Pay Gap      Share Holder  Yes  For       Yes
Facebook, Inc.                                           Prepare Employment
                                                         Diversity Report and
                                                         Report on Diversity
                             FB    30303M102  30-May-19  Policies                   Share Holder  Yes  Against   No
Facebook, Inc.                                           Study Strategic
                                                         Alternatives Including
                             FB    30303M102  30-May-19  Sale of Assets             Share Holder  Yes  Against   No
Lamar Advertising Company                                Elect Director John E.
                             LAMR  512816109  30-May-19  Koerner, III               Management    Yes  For       No


Lamar Advertising Company                                Elect Director Marshall
                             LAMR  512816109  30-May-19  A. Loeb                   Management  Yes  For      No
Lamar Advertising Company                                Elect Director Stephen
                             LAMR  512816109  30-May-19  P. Mumblow                Management  Yes  For      No
Lamar Advertising Company                                Elect Director Thomas
                             LAMR  512816109  30-May-19  V. Reifenheiser           Management  Yes  For      No
Lamar Advertising Company                                Elect Director Anna
                             LAMR  512816109  30-May-19  Reilly                    Management  Yes  For      No
Lamar Advertising Company                                Elect Director Kevin P.
                             LAMR  512816109  30-May-19  Reilly, Jr.               Management  Yes  For      No
Lamar Advertising Company                                Elect Director Wendell
                             LAMR  512816109  30-May-19  Reilly                    Management  Yes  For      No
Lamar Advertising Company                                Elect Director Elizabeth
                             LAMR  512816109  30-May-19  Thompson                  Management  Yes  For      No
Lamar Advertising Company                                Amend Omnibus Stock
                             LAMR  512816109  30-May-19  Plan                      Management  Yes  Against  Yes
Lamar Advertising Company                                Approve Qualified
                                                         Employee Stock
                             LAMR  512816109  30-May-19  Purchase Plan             Management  Yes  For      No
Lamar Advertising Company                                Ratify KPMG LLP as
                             LAMR  512816109  30-May-19  Auditors                  Management  Yes  For      No

Zions Bancorporation, Elect Director Jerry C.
National Association ZION 989701107 31-May-19 Atkin Management Yes For No
Zions Bancorporation, Elect Director Gary L.
National Association ZION 989701107 31-May-19 Crittenden Management Yes For No
Zions Bancorporation, Elect Director Suren K.
National Association ZION 989701107 31-May-19 Gupta Management Yes For No
Zions Bancorporation, Elect Director J. David
National Association ZION 989701107 31-May-19 Heaney Management Yes For No
Zions Bancorporation, Elect Director Vivian S.
National Association ZION 989701107 31-May-19 Lee Management Yes For No
Zions Bancorporation, Elect Director Scott J.
National Association ZION 989701107 31-May-19 McLean Management Yes For No
Zions Bancorporation, Elect Director Edward
National Association ZION 989701107 31-May-19 F. Murphy Management Yes For No
Zions Bancorporation, Elect Director Stephen
National Association ZION 989701107 31-May-19 D. Quinn Management Yes For No
Zions Bancorporation, Elect Director Harris H.
National Association ZION 989701107 31-May-19 Simmons Management Yes For No
Zions Bancorporation, Elect Director Aaron B.
National Association ZION 989701107 31-May-19 Skonnard Management Yes For No


Zions Bancorporation,                                    Elect Director Barbara
National Association         ZION  989701107  31-May-19  A. Yastine               Management  Yes  For       No
Zions Bancorporation,                                    Ratify Ernst & Young
National Association         ZION  989701107  31-May-19  LLP as Auditor           Management  Yes  For       No
Zions Bancorporation,                                    Advisory Vote to Ratify
National Association                                     Named Executive
                             ZION  989701107  31-May-19  Officers' Compensation   Management  Yes  For       No
Zions Bancorporation,                                    Advisory Vote on Say
National Association         ZION  989701107  31-May-19  on Pay Frequency         Management  Yes  One Year  No
UnitedHealth Group                                       Elect Director William
Incorporated                 UNH   91324P102  03-Jun-19  C. Ballard, Jr.          Management  Yes  For       No
UnitedHealth Group                                       Elect Director Richard
Incorporated                 UNH   91324P102  03-Jun-19  T. Burke                 Management  Yes  For       No
UnitedHealth Group                                       Elect Director Timothy
Incorporated                 UNH   91324P102  03-Jun-19  P. Flynn                 Management  Yes  For       No
UnitedHealth Group                                       Elect Director Stephen
Incorporated                 UNH   91324P102  03-Jun-19  J. Hemsley               Management  Yes  For       No
UnitedHealth Group                                       Elect Director Michele
Incorporated                 UNH   91324P102  03-Jun-19  J. Hooper                Management  Yes  For       No
UnitedHealth Group                                       Elect Director F.
Incorporated                 UNH   91324P102  03-Jun-19  William McNabb, III      Management  Yes  For       No


UnitedHealth Group                                      Elect Director Valerie
Incorporated                 UNH  91324P102  03-Jun-19  C. Montgomery Rice       Management    Yes  For      No
UnitedHealth Group                                      Elect Director John H.
Incorporated                 UNH  91324P102  03-Jun-19  Noseworthy               Management    Yes  For      No
UnitedHealth Group                                      Elect Director Glenn M.
Incorporated                 UNH  91324P102  03-Jun-19  Renwick                  Management    Yes  For      No
UnitedHealth Group                                      Elect Director David S.
Incorporated                 UNH  91324P102  03-Jun-19  Wichmann                 Management    Yes  For      No
UnitedHealth Group                                      Elect Director Gail R.
Incorporated                 UNH  91324P102  03-Jun-19  Wilensky                 Management    Yes  For      No
UnitedHealth Group                                      Advisory Vote to Ratify
Incorporated                                            Named Executive
                             UNH  91324P102  03-Jun-19  Officers' Compensation   Management    Yes  For      No
UnitedHealth Group                                      Ratify Deloitte &
Incorporated                 UNH  91324P102  03-Jun-19  Touche LLP as Auditors   Management    Yes  For      No
UnitedHealth Group                                      Amend Proxy Access
Incorporated                 UNH  91324P102  03-Jun-19  Right                    Share Holder  Yes  Against  No
Athene Holding Ltd.                                     Elect Director James R.
                             ATH  G0684D107  04-Jun-19  Belardi                  Management    No   For      No
Athene Holding Ltd.                                     Elect Director Matthew
                             ATH  G0684D107  04-Jun-19  R. Michelini             Management    No   For      No

Athene Holding Ltd. Elect Director Brian
ATH G0684D107 04-Jun-19 Leach Management No For No
Athene Holding Ltd. Elect Director Gernot
ATH G0684D107 04-Jun-19 Lohr Management No For No
Athene Holding Ltd. Elect Director Marc
ATH G0684D107 04-Jun-19 Rowan Management No For No
Athene Holding Ltd. Elect Director Scott
ATH G0684D107 04-Jun-19 Kleinman Management No For No
Athene Holding Ltd. Elect Director Mitra
ATH G0684D107 04-Jun-19 Hormozi Management No For No
Athene Holding Ltd. Elect Subsidiary
Director James R.
ATH G0684D107 04-Jun-19 Belardi Management No For No
Athene Holding Ltd. Elect Subsidiary
Director Robert L.
ATH G0684D107 04-Jun-19 Borden Management No For No
Athene Holding Ltd. Elect Subsidiary
ATH G0684D107 04-Jun-19 Director Frank L. Gillis Management No For No
Athene Holding Ltd. Elect Subsidiary
ATH G0684D107 04-Jun-19 Director Gernot Lohr Management No For No
Athene Holding Ltd. Elect Subsidiary
Director Hope Schefler
ATH G0684D107 04-Jun-19 Taitz Management No For No

Athene Holding Ltd. Elect Subsidiary
Director William J.
ATH G0684D107 04-Jun-19 Wheeler Management No For No
Athene Holding Ltd. Elect Subsidiary
Director Natasha
ATH G0684D107 04-Jun-19 Scotland Courcy Management No For No
Athene Holding Ltd. Elect Subsidiary
ATH G0684D107 04-Jun-19 Director Frank L. Gillis Management No For No
Athene Holding Ltd. Elect Subsidiary
Director William J.
ATH G0684D107 04-Jun-19 Wheeler Management No For No
Athene Holding Ltd. Elect Subsidiary
Director Natasha
ATH G0684D107 04-Jun-19 Scotland Courcy Management No For No
Athene Holding Ltd. Elect Subsidiary
ATH G0684D107 04-Jun-19 Director Frank L. Gillis Management No For No
Athene Holding Ltd. Elect Subsidiary
Director William J.
ATH G0684D107 04-Jun-19 Wheeler Management No For No
Athene Holding Ltd. Elect Subsidiary
Director Natasha
ATH G0684D107 04-Jun-19 Scotland Courcy Management No For No
Athene Holding Ltd. Elect Subsidiary
Director William J.
ATH G0684D107 04-Jun-19 Wheeler Management No For No
Athene Holding Ltd. Ratify
PricewaterhouseCoopers
ATH G0684D107 04-Jun-19 LLP as Auditors Management No For No


Athene Holding Ltd.                                      Authorize Board to Fix
                                                         Remuneration of the
                             ATH   G0684D107  04-Jun-19  Auditors                  Management  No   For          No
Athene Holding Ltd.                                      Advisory Vote to Ratify
                                                         Named Executive
                             ATH   G0684D107  04-Jun-19  Officers' Compensation    Management  No   For          No
Athene Holding Ltd.          ATH   G0684D107  04-Jun-19  Amend Bylaws              Management  No   For          No
Athene Holding Ltd.                                      Approve Omnibus Stock
                             ATH   G0684D107  04-Jun-19  Plan                      Management  No   For          No
Athene Holding Ltd.                                      Shareholder Represents
                                                         that Neither they nor
                                                         Any of its Tax
                                                         Attributed Affiliates
                                                         Owns Any Class B
                                                         Shares or Any Equity
                                                         Interests of Apollo
                                                         Global Management or
                                                         AP Alternative Assets.
                                                         If You do not Mark Yes
                                                         your Vote may Not
                                                         Count. For = Yes;
                             ATH   G0684D107  04-Jun-19  Against= No               Management  No   Do Not Vote  No
Athene Holding Ltd.                                      Shareholder Represents
                                                         that it is Neither an
                                                         Employee of Apollo
                                                         Group nor a
                                                         Management
                                                         Shareholder, If You do
                                                         not Mark Yes your Vote
                                                         may Not Count For =
                             ATH   G0684D107  04-Jun-19  Yes and Against= No       Management  No   Do Not Vote  No
BioMarin Pharmaceutical Inc.                             Elect Director Jean-
                             BMRN  09061G101  04-Jun-19  Jacques Bienaime          Management  Yes  For          No
BioMarin Pharmaceutical Inc.                             Elect Director Willard
                             BMRN  09061G101  04-Jun-19  Dere                      Management  Yes  For          No
BioMarin Pharmaceutical Inc.                             Elect Director Michael
                             BMRN  09061G101  04-Jun-19  Grey                      Management  Yes  For          No
BioMarin Pharmaceutical Inc.                             Elect Director Elaine J.
                             BMRN  09061G101  04-Jun-19  Heron                     Management  Yes  For          No

BioMarin Pharmaceutical Inc. Elect Director Robert J.
BMRN 09061G101 04-Jun-19 Hombach Management Yes For No
BioMarin Pharmaceutical Inc. Elect Director V. Bryan
BMRN 09061G101 04-Jun-19 Lawlis Management Yes For No
BioMarin Pharmaceutical Inc. Elect Director Alan J.
BMRN 09061G101 04-Jun-19 Lewis Management Yes For No
BioMarin Pharmaceutical Inc. Elect Director Richard
BMRN 09061G101 04-Jun-19 A. Meier Management Yes For No
BioMarin Pharmaceutical Inc. Elect Director David
BMRN 09061G101 04-Jun-19 E.I. Pyott Management Yes For No
BioMarin Pharmaceutical Inc. Elect Director Dennis J.
BMRN 09061G101 04-Jun-19 Slamon Management Yes For No
BioMarin Pharmaceutical Inc. Ratify KPMG LLP as
BMRN 09061G101 04-Jun-19 Auditors Management Yes For No
BioMarin Pharmaceutical Inc. Advisory Vote to Ratify
Named Executive
BMRN 09061G101 04-Jun-19 Officers' Compensation Management Yes For No
BioMarin Pharmaceutical Inc. Amend Omnibus Stock
BMRN 09061G101 04-Jun-19 Plan Management Yes For No
BioMarin Pharmaceutical Inc. Amend Qualified
Employee Stock
BMRN 09061G101 04-Jun-19 Purchase Plan Management Yes For No

Citrix Systems, Inc. Elect Director Robert
CTXS 177376100 04-Jun-19 M. Calderoni Management Yes For No
Citrix Systems, Inc. Elect Director Nanci E.
CTXS 177376100 04-Jun-19 Caldwell Management Yes For No
Citrix Systems, Inc. Elect Director Jesse A.
CTXS 177376100 04-Jun-19 Cohn Management Yes For No
Citrix Systems, Inc. Elect Director Robert D.
CTXS 177376100 04-Jun-19 Daleo Management Yes For No
Citrix Systems, Inc. Elect Director Murray J.
CTXS 177376100 04-Jun-19 Demo Management Yes For No
Citrix Systems, Inc. Elect Director Ajei S.
CTXS 177376100 04-Jun-19 Gopal Management Yes For No
Citrix Systems, Inc. Elect Director David J.
CTXS 177376100 04-Jun-19 Henshall Management Yes For No
Citrix Systems, Inc. Elect Director Thomas
CTXS 177376100 04-Jun-19 E. Hogan Management Yes For No
Citrix Systems, Inc. Elect Director Moira A.
CTXS 177376100 04-Jun-19 Kilcoyne Management Yes For No
Citrix Systems, Inc. Elect Director Peter J.
CTXS 177376100 04-Jun-19 Sacripanti Management Yes For No

Citrix Systems, Inc. Amend Omnibus Stock
CTXS 177376100 04-Jun-19 Plan Management Yes For No
Citrix Systems, Inc. Ratify Ernst & Young
CTXS 177376100 04-Jun-19 LLP as Auditor Management Yes For No
Citrix Systems, Inc. Advisory Vote to Ratify
Named Executive
CTXS 177376100 04-Jun-19 Officers' Compensation Management Yes For No
GoDaddy Inc. Elect Director Caroline
GDDY 380237107 04-Jun-19 Donahue Management Yes For No
GoDaddy Inc. Elect Director Charles J.
GDDY 380237107 04-Jun-19 Robel Management Yes Withhold Yes
GoDaddy Inc. Elect Director Scott W.
GDDY 380237107 04-Jun-19 Wagner Management Yes For No
GoDaddy Inc. Ratify Ernst & Young
GDDY 380237107 04-Jun-19 LLP as Auditors Management Yes For No
GoDaddy Inc. Advisory Vote to Ratify
Named Executive
GDDY 380237107 04-Jun-19 Officers' Compensation Management Yes For No
The TJX Companies, Inc. Elect Director Zein
TJX 872540109 04-Jun-19 Abdalla Management Yes For No
The TJX Companies, Inc. Elect Director Alan M.
TJX 872540109 04-Jun-19 Bennett Management Yes For No

The TJX Companies, Inc. Elect Director Rosemary
TJX 872540109 04-Jun-19 T. Berkery Management Yes For No
The TJX Companies, Inc. Elect Director David T.
TJX 872540109 04-Jun-19 Ching Management Yes For No
The TJX Companies, Inc. Elect Director Ernie
TJX 872540109 04-Jun-19 Herrman Management Yes For No
The TJX Companies, Inc. Elect Director Michael
TJX 872540109 04-Jun-19 F. Hines Management Yes For No
The TJX Companies, Inc. Elect Director Amy B.
TJX 872540109 04-Jun-19 Lane Management Yes For No
The TJX Companies, Inc. Elect Director Carol
TJX 872540109 04-Jun-19 Meyrowitz Management Yes For No
The TJX Companies, Inc. Elect Director Jackwyn
TJX 872540109 04-Jun-19 L. Nemerov Management Yes For No
The TJX Companies, Inc. Elect Director John F.
TJX 872540109 04-Jun-19 O'Brien Management Yes For No
The TJX Companies, Inc. Elect Director Willow
TJX 872540109 04-Jun-19 B. Shire Management Yes For No
The TJX Companies, Inc. Ratify
PricewaterhouseCoopers
TJX 872540109 04-Jun-19 LLP as Auditors Management Yes For No


The TJX Companies, Inc.                                 Advisory Vote to Ratify
                                                        Named Executive
                             TJX  872540109  04-Jun-19  Officers' Compensation    Management    Yes  For      No
The TJX Companies, Inc.                                 Report on Gender, Race,
                             TJX  872540109  04-Jun-19  or Ethnicity Pay Equity   Share Holder  Yes  Against  No
The TJX Companies, Inc.                                 Report on Prison Labor
                             TJX  872540109  04-Jun-19  in Supply Chain           Share Holder  Yes  For      Yes
The TJX Companies, Inc.                                 Report on Human
                                                        Rights Risks in
                                                        Operations and Supply
                             TJX  872540109  04-Jun-19  Chain                     Share Holder  Yes  For      Yes
Western Alliance                                        Elect Director Bruce
Bancorporation               WAL  957638109  04-Jun-19  Beach                     Management    Yes  For      No
Western Alliance                                        Elect Director Howard
Bancorporation               WAL  957638109  04-Jun-19  N. Gould                  Management    Yes  For      No
Western Alliance                                        Elect Director Steven J.
Bancorporation               WAL  957638109  04-Jun-19  Hilton                    Management    Yes  For      No
Western Alliance                                        Elect Director Marianne
Bancorporation               WAL  957638109  04-Jun-19  Boyd Johnson              Management    Yes  For      No
Western Alliance                                        Elect Director Robert P.
Bancorporation               WAL  957638109  04-Jun-19  Latta                     Management    Yes  For      No
Western Alliance                                        Elect Director Todd
Bancorporation               WAL  957638109  04-Jun-19  Marshall                  Management    Yes  For      No


Western Alliance                                         Elect Director Adriane
Bancorporation               WAL   957638109  04-Jun-19  C. McFetridge            Management  Yes  For  No
Western Alliance                                         Elect Director James E.
Bancorporation               WAL   957638109  04-Jun-19  Nave                     Management  Yes  For  No
Western Alliance                                         Elect Director Michael
Bancorporation               WAL   957638109  04-Jun-19  Patriarca                Management  Yes  For  No
Western Alliance                                         Elect Director Robert
Bancorporation               WAL   957638109  04-Jun-19  Gary Sarver              Management  Yes  For  No
Western Alliance                                         Elect Director Donald
Bancorporation               WAL   957638109  04-Jun-19  D. Snyder                Management  Yes  For  No
Western Alliance                                         Elect Director Sung
Bancorporation               WAL   957638109  04-Jun-19  Won Sohn                 Management  Yes  For  No
Western Alliance                                         Elect Director Kenneth
Bancorporation               WAL   957638109  04-Jun-19  A. Vecchione             Management  Yes  For  No
Western Alliance                                         Advisory Vote to Ratify
Bancorporation                                           Named Executive
                             WAL   957638109  04-Jun-19  Officers' Compensation   Management  Yes  For  No
Western Alliance                                         Ratify RSM US LLP as
Bancorporation               WAL   957638109  04-Jun-19  Auditors                 Management  Yes  For  No
CoStar Group, Inc.                                       Elect Director Michael
                             CSGP  22160N109  05-Jun-19  R. Klein                 Management  Yes  For  No

CoStar Group, Inc. Elect Director Andrew
CSGP 22160N109 05-Jun-19 C. Florance Management Yes For No
CoStar Group, Inc. Elect Director Laura
CSGP 22160N109 05-Jun-19 Cox Kaplan Management Yes For No
CoStar Group, Inc. Elect Director Michael
CSGP 22160N109 05-Jun-19 J. Glosserman Management Yes For No
CoStar Group, Inc. Elect Director John W.
CSGP 22160N109 05-Jun-19 Hill Management Yes For No
CoStar Group, Inc. Elect Director
CSGP 22160N109 05-Jun-19 Christopher J. Nassetta Management Yes For No
CoStar Group, Inc. Elect Director David J.
CSGP 22160N109 05-Jun-19 Steinberg Management Yes For No
CoStar Group, Inc. Ratify Ernst & Young
CSGP 22160N109 05-Jun-19 LLP as Auditors Management Yes For No
CoStar Group, Inc. Advisory Vote to Ratify
Named Executive
CSGP 22160N109 05-Jun-19 Officers' Compensation Management Yes For No
EPAM Systems, Inc. Elect Director Richard
EPAM 29414B104 05-Jun-19 Michael Mayoras Management Yes For No
EPAM Systems, Inc. Elect Director Karl
EPAM 29414B104 05-Jun-19 Robb Management Yes For No


EPAM Systems, Inc.                                       Elect Director Helen
                             EPAM  29414B104  05-Jun-19  Shan                     Management  Yes  For  No
EPAM Systems, Inc.                                       Ratify Deloitte &
                             EPAM  29414B104  05-Jun-19  Touche LLP as Auditors   Management  Yes  For  No
EPAM Systems, Inc.                                       Advisory Vote to Ratify
                                                         Named Executive
                             EPAM  29414B104  05-Jun-19  Officers' Compensation   Management  Yes  For  No
Vertex Pharmaceuticals                                   Elect Director Sangeeta
Incorporated                 VRTX  92532F100  05-Jun-19  N. Bhatia                Management  Yes  For  No
Vertex Pharmaceuticals                                   Elect Director Lloyd
Incorporated                 VRTX  92532F100  05-Jun-19  Carney                   Management  Yes  For  No
Vertex Pharmaceuticals                                   Elect Director Terrence
Incorporated                 VRTX  92532F100  05-Jun-19  C. Kearney               Management  Yes  For  No
Vertex Pharmaceuticals                                   Elect Director Yuchun
Incorporated                 VRTX  92532F100  05-Jun-19  Lee                      Management  Yes  For  No
Vertex Pharmaceuticals                                   Elect Director Jeffrey
Incorporated                 VRTX  92532F100  05-Jun-19  M. Leiden                Management  Yes  For  No
Vertex Pharmaceuticals                                   Elect Director Bruce I.
Incorporated                 VRTX  92532F100  05-Jun-19  Sachs                    Management  Yes  For  No
Vertex Pharmaceuticals                                   Amend Omnibus Stock
Incorporated                 VRTX  92532F100  05-Jun-19  Plan                     Management  Yes  For  No


Vertex Pharmaceuticals                                   Amend Qualified
Incorporated                                             Employee Stock
                             VRTX  92532F100  05-Jun-19  Purchase Plan              Management    Yes  For      No
Vertex Pharmaceuticals                                   Ratify Ernst & Young
Incorporated                 VRTX  92532F100  05-Jun-19  LLP as Auditors            Management    Yes  For      No
Vertex Pharmaceuticals                                   Advisory Vote to Ratify
Incorporated                                             Named Executive
                             VRTX  92532F100  05-Jun-19  Officers' Compensation     Management    Yes  For      No
Vertex Pharmaceuticals                                   Report on Integrating
Incorporated                                             Risks Related to Drug
                                                         Pricing into Senior
                                                         Executive
                             VRTX  92532F100  05-Jun-19  Compensation               Share Holder  Yes  For      Yes
Vertex Pharmaceuticals                                   Report on Lobbying
Incorporated                 VRTX  92532F100  05-Jun-19  Payments and Policy        Share Holder  Yes  Against  No
Booking Holdings Inc.                                    Elect Director Timothy
                             BKNG  09857L108  06-Jun-19  M. Armstrong               Management    Yes  For      No
Booking Holdings Inc.                                    Elect Director Jeffery H.
                             BKNG  09857L108  06-Jun-19  Boyd                       Management    Yes  For      No
Booking Holdings Inc.                                    Elect Director Glenn D.
                             BKNG  09857L108  06-Jun-19  Fogel                      Management    Yes  For      No
Booking Holdings Inc.                                    Elect Director Mirian
                             BKNG  09857L108  06-Jun-19  Graddick-Weir              Management    Yes  For      No
Booking Holdings Inc.                                    Elect Director James M.
                             BKNG  09857L108  06-Jun-19  Guyette                    Management    Yes  For      No

Booking Holdings Inc. Elect Director Wei
BKNG 09857L108 06-Jun-19 Hopeman Management Yes For No
Booking Holdings Inc. Elect Director Robert J.
BKNG 09857L108 06-Jun-19 Mylod, Jr. Management Yes For No
Booking Holdings Inc. Elect Director Charles
BKNG 09857L108 06-Jun-19 H. Noski Management Yes For No
Booking Holdings Inc. Elect Director Nancy B.
BKNG 09857L108 06-Jun-19 Peretsman Management Yes For No
Booking Holdings Inc. Elect Director Nicholas
BKNG 09857L108 06-Jun-19 J. Read Management Yes For No
Booking Holdings Inc. Elect Director Thomas
BKNG 09857L108 06-Jun-19 E. Rothman Management Yes For No
Booking Holdings Inc. Elect Director Lynn M.
BKNG 09857L108 06-Jun-19 Vojvodich Management Yes For No
Booking Holdings Inc. Elect Director Vanessa
BKNG 09857L108 06-Jun-19 A. Wittman Management Yes For No
Booking Holdings Inc. Ratify Deloitte &
BKNG 09857L108 06-Jun-19 Touche LLP as Auditors Management Yes For No
Booking Holdings Inc. Advisory Vote to Ratify
Named Executive
BKNG 09857L108 06-Jun-19 Officers' Compensation Management Yes For No


Booking Holdings Inc.                                    Amend Proxy Access
                             BKNG  09857L108  06-Jun-19  Bylaw                    Share Holder  Yes  Against  No
Ingersoll-Rand Public                                    Elect Director Kirk E.
Limited Company              IR    G47791101  06-Jun-19  Arnold                   Management    Yes  For      No
Ingersoll-Rand Public                                    Elect Director Ann C.
Limited Company              IR    G47791101  06-Jun-19  Berzin                   Management    Yes  For      No
Ingersoll-Rand Public                                    Elect Director John
Limited Company              IR    G47791101  06-Jun-19  Bruton                   Management    Yes  For      No
Ingersoll-Rand Public                                    Elect Director Jared L.
Limited Company              IR    G47791101  06-Jun-19  Cohon                    Management    Yes  For      No
Ingersoll-Rand Public                                    Elect Director Gary D.
Limited Company              IR    G47791101  06-Jun-19  Forsee                   Management    Yes  For      No
Ingersoll-Rand Public                                    Elect Director Linda P.
Limited Company              IR    G47791101  06-Jun-19  Hudson                   Management    Yes  For      No
Ingersoll-Rand Public                                    Elect Director Michael
Limited Company              IR    G47791101  06-Jun-19  W. Lamach                Management    Yes  For      No
Ingersoll-Rand Public                                    Elect Director Myles P.
Limited Company              IR    G47791101  06-Jun-19  Lee                      Management    Yes  For      No
Ingersoll-Rand Public                                    Elect Director Karen B.
Limited Company              IR    G47791101  06-Jun-19  Peetz                    Management    Yes  For      No


Ingersoll-Rand Public                                    Elect Director John P.
Limited Company              IR    G47791101  06-Jun-19  Surma                      Management  Yes  For  No
Ingersoll-Rand Public                                    Elect Director Richard J.
Limited Company              IR    G47791101  06-Jun-19  Swift                      Management  Yes  For  No
Ingersoll-Rand Public                                    Elect Director Tony L.
Limited Company              IR    G47791101  06-Jun-19  White                      Management  Yes  For  No
Ingersoll-Rand Public                                    Advisory Vote to Ratify
Limited Company                                          Named Executive
                             IR    G47791101  06-Jun-19  Officers' Compensation     Management  Yes  For  No
Ingersoll-Rand Public                                    Approve
Limited Company                                          PricewaterhouseCoopers
                                                         LLP as Auditors and
                                                         Authorize Board to Fix
                             IR    G47791101  06-Jun-19  Their Remuneration         Management  Yes  For  No
Ingersoll-Rand Public                                    Authorize Issue of
Limited Company              IR    G47791101  06-Jun-19  Equity                     Management  Yes  For  No
Ingersoll-Rand Public                                    Renew Directors'
Limited Company                                          Authority to Issue
                             IR    G47791101  06-Jun-19  Shares for Cash            Management  Yes  For  No
Ingersoll-Rand Public                                    Authorize Reissuance of
Limited Company              IR    G47791101  06-Jun-19  Repurchased Shares         Management  Yes  For  No
Monster Beverage Corporation                             Elect Director Rodney
                             MNST  61174X109  06-Jun-19  C. Sacks                   Management  Yes  For  No
Monster Beverage Corporation                             Elect Director Hilton H.
                             MNST  61174X109  06-Jun-19  Schlosberg                 Management  Yes  For  No


Monster Beverage Corporation                             Elect Director Mark J.
                             MNST  61174X109  06-Jun-19  Hall                      Management  Yes  For      No
Monster Beverage Corporation                             Elect Director Kathleen
                             MNST  61174X109  06-Jun-19  E. Ciaramello             Management  Yes  For      No
Monster Beverage Corporation                             Elect Director Gary P.
                             MNST  61174X109  06-Jun-19  Fayard                    Management  Yes  For      No
Monster Beverage Corporation                             Elect Director Jeanne P.
                             MNST  61174X109  06-Jun-19  Jackson                   Management  Yes  For      No
Monster Beverage Corporation                             Elect Director Steven G.
                             MNST  61174X109  06-Jun-19  Pizula                    Management  Yes  For      No
Monster Beverage Corporation                             Elect Director Benjamin
                             MNST  61174X109  06-Jun-19  M. Polk                   Management  Yes  For      No
Monster Beverage Corporation                             Elect Director Sydney
                             MNST  61174X109  06-Jun-19  Selati                    Management  Yes  For      No
Monster Beverage Corporation                             Elect Director Mark S.
                             MNST  61174X109  06-Jun-19  Vidergauz                 Management  Yes  For      No
Monster Beverage Corporation                             Ratify Deloitte &
                             MNST  61174X109  06-Jun-19  Touche LLP as Auditor     Management  Yes  For      No
Monster Beverage Corporation                             Advisory Vote to Ratify
                                                         Named Executive
                             MNST  61174X109  06-Jun-19  Officers' Compensation    Management  Yes  Against  Yes

Netflix, Inc. Elect Director Timothy
NFLX 64110L106 06-Jun-19 M. Haley Management Yes For No
Netflix, Inc. Elect Director Leslie
NFLX 64110L106 06-Jun-19 Kilgore Management Yes For No
Netflix, Inc. Elect Director Ann
NFLX 64110L106 06-Jun-19 Mather Management Yes Withhold Yes
Netflix, Inc. Elect Director Susan
NFLX 64110L106 06-Jun-19 Rice Management Yes Withhold Yes
Netflix, Inc. Ratify Ernst & Young
NFLX 64110L106 06-Jun-19 LLP as Auditor Management Yes For No
Netflix, Inc. Advisory Vote to Ratify
Named Executive
NFLX 64110L106 06-Jun-19 Officers' Compensation Management Yes Against Yes
Netflix, Inc. Report on Political
NFLX 64110L106 06-Jun-19 Contributions Share Holder Yes Against No
Netflix, Inc. Adopt Simple Majority
NFLX 64110L106 06-Jun-19 Vote Share Holder Yes For Yes
Proofpoint, Inc. Elect Director R. Scott
PFPT 743424103 06-Jun-19 Herren Management Yes For No
Proofpoint, Inc. Elect Director Michael
PFPT 743424103 06-Jun-19 Johnson Management Yes For No

Proofpoint, Inc. Elect Director Richard
PFPT 743424103 06-Jun-19 Wallace Management Yes For No
Proofpoint, Inc. Amend Omnibus Stock
PFPT 743424103 06-Jun-19 Plan Management Yes Against Yes
Proofpoint, Inc. Advisory Vote to Ratify
Named Executive
PFPT 743424103 06-Jun-19 Officers' Compensation Management Yes Against Yes
Proofpoint, Inc. Advisory Vote on Say
PFPT 743424103 06-Jun-19 on Pay Frequency Management Yes One Year No
Proofpoint, Inc. Ratify
PricewaterhouseCoopers
PFPT 743424103 06-Jun-19 LLP as Auditors Management Yes For No
Best Buy Co., Inc. Elect Director Corie S.
BBY 086516101 11-Jun-19 Barry Management Yes For No
Best Buy Co., Inc. Elect Director Lisa M.
BBY 086516101 11-Jun-19 Caputo Management Yes For No
Best Buy Co., Inc. Elect Director J. Patrick
BBY 086516101 11-Jun-19 Doyle Management Yes For No
Best Buy Co., Inc. Elect Director Russell P.
BBY 086516101 11-Jun-19 Fradin Management Yes For No
Best Buy Co., Inc. Elect Director Kathy J.
BBY 086516101 11-Jun-19 Higgins Victor Management Yes For No

Best Buy Co., Inc. Elect Director Hubert
BBY 086516101 11-Jun-19 Joly Management Yes For No
Best Buy Co., Inc. Elect Director David W.
BBY 086516101 11-Jun-19 Kenny Management Yes For No
Best Buy Co., Inc. Elect Director Cindy R.
BBY 086516101 11-Jun-19 Kent Management Yes For No
Best Buy Co., Inc. Elect Director Karen A.
BBY 086516101 11-Jun-19 McLoughlin Management Yes For No
Best Buy Co., Inc. Elect Director Thomas
BBY 086516101 11-Jun-19 L. "Tommy" Millner Management Yes For No
Best Buy Co., Inc. Elect Director Claudia
BBY 086516101 11-Jun-19 F. Munce Management Yes For No
Best Buy Co., Inc. Elect Director Richelle
BBY 086516101 11-Jun-19 P. Parham Management Yes For No
Best Buy Co., Inc. Elect Director Eugene
BBY 086516101 11-Jun-19 A. Woods Management Yes For No
Best Buy Co., Inc. Ratify Deloitte &
BBY 086516101 11-Jun-19 Touche LLP as Auditor Management Yes For No
Best Buy Co., Inc. Advisory Vote to Ratify
Named Executive
BBY 086516101 11-Jun-19 Officers' Compensation Management Yes For No

Tesla, Inc. Elect Director Ira
TSLA 88160R101 11-Jun-19 Ehrenpreis Management Yes Against Yes
Tesla, Inc. Elect Director Kathleen
TSLA 88160R101 11-Jun-19 Wilson-Thompson Management Yes For No
Tesla, Inc. Approve Omnibus Stock
TSLA 88160R101 11-Jun-19 Plan Management Yes Against Yes
Tesla, Inc. Approve Qualified
Employee Stock
TSLA 88160R101 11-Jun-19 Purchase Plan Management Yes For No
Tesla, Inc. Eliminate Supermajority
TSLA 88160R101 11-Jun-19 Vote Requirement Management Yes For No
Tesla, Inc. Amend Certificate of
Incorporation to Reduce
TSLA 88160R101 11-Jun-19 Director Terms Management Yes For No
Tesla, Inc. Ratify
PricewaterhouseCoopers
TSLA 88160R101 11-Jun-19 LLP as Auditors Management Yes For No
Tesla, Inc. Establish Public Policy
TSLA 88160R101 11-Jun-19 Committee Share Holder Yes Against No
Tesla, Inc. Adopt Simple Majority
TSLA 88160R101 11-Jun-19 Vote Share Holder Yes For Yes
TripAdvisor, Inc. Elect Director Gregory
TRIP 896945201 11-Jun-19 B. Maffei Management Yes Withhold Yes

TripAdvisor, Inc. Elect Director Stephen
TRIP 896945201 11-Jun-19 Kaufer Management Yes For No
TripAdvisor, Inc. Elect Director Trynka
TRIP 896945201 11-Jun-19 Shineman Blake Management Yes Withhold Yes
TripAdvisor, Inc. Elect Director Jay C.
TRIP 896945201 11-Jun-19 Hoag Management Yes Withhold Yes
TripAdvisor, Inc. Elect Director Betsy L.
TRIP 896945201 11-Jun-19 Morgan Management Yes Withhold Yes
TripAdvisor, Inc. Elect Director Jeremy
TRIP 896945201 11-Jun-19 Philips Management Yes For No
TripAdvisor, Inc. Elect Director Spencer
TRIP 896945201 11-Jun-19 M. Rascoff Management Yes For No
TripAdvisor, Inc. Elect Director Albert E.
TRIP 896945201 11-Jun-19 Rosenthaler Management Yes Withhold Yes
TripAdvisor, Inc. Elect Director Robert S.
TRIP 896945201 11-Jun-19 Wiesenthal Management Yes For No
TripAdvisor, Inc. Ratify KPMG LLP as
TRIP 896945201 11-Jun-19 Auditors Management Yes For No
Black Knight, Inc. Elect Director David K.
BKI 09215C105 12-Jun-19 Hunt Management Yes Withhold Yes

Black Knight, Inc. Elect Director Ganesh
BKI 09215C105 12-Jun-19 B. Rao Management Yes Withhold Yes
Black Knight, Inc. Declassify the Board of
BKI 09215C105 12-Jun-19 Directors Management Yes For No
Black Knight, Inc. Adopt Majority Voting
for Uncontested
BKI 09215C105 12-Jun-19 Election of Directors Management Yes For No
Black Knight, Inc. Advisory Vote to Ratify
Named Executive
BKI 09215C105 12-Jun-19 Officers' Compensation Management Yes Against Yes
Black Knight, Inc. Ratify KPMG LLP as
BKI 09215C105 12-Jun-19 Auditors Management Yes For No
Caterpillar Inc. Elect Director Kelly A.
CAT 149123101 12-Jun-19 Ayotte Management Yes For No
Caterpillar Inc. Elect Director David L.
CAT 149123101 12-Jun-19 Calhoun Management Yes For No
Caterpillar Inc. Elect Director Daniel M.
CAT 149123101 12-Jun-19 Dickinson Management Yes For No
Caterpillar Inc. Elect Director Juan
CAT 149123101 12-Jun-19 Gallardo Management Yes For No
Caterpillar Inc. Elect Director Dennis A.
CAT 149123101 12-Jun-19 Muilenburg Management Yes For No

Caterpillar Inc. Elect Director William
CAT 149123101 12-Jun-19 A. Osborn Management Yes For No
Caterpillar Inc. Elect Director Debra L.
CAT 149123101 12-Jun-19 Reed-Klages Management Yes For No
Caterpillar Inc. Elect Director Edward
CAT 149123101 12-Jun-19 B. Rust, Jr. Management Yes For No
Caterpillar Inc. Elect Director Susan C.
CAT 149123101 12-Jun-19 Schwab Management Yes For No
Caterpillar Inc. Elect Director D. James
CAT 149123101 12-Jun-19 Umpleby, III Management Yes For No
Caterpillar Inc. Elect Director Miles D.
CAT 149123101 12-Jun-19 White Management Yes For No
Caterpillar Inc. Elect Director Rayford
CAT 149123101 12-Jun-19 Wilkins, Jr. Management Yes For No
Caterpillar Inc. Ratify
PricewaterhouseCoopers
CAT 149123101 12-Jun-19 as Auditors Management Yes For No
Caterpillar Inc. Advisory Vote to Ratify
Named Executive
CAT 149123101 12-Jun-19 Officers' Compensation Management Yes For No
Caterpillar Inc. Amend Proxy Access
CAT 149123101 12-Jun-19 Right Share Holder Yes Against No


Caterpillar Inc.                                         Report on Risks of
                                                         Doing Business in
                             CAT   149123101  12-Jun-19  Conflict-Affected Areas  Share Holder  Yes  Against  No
ServiceNow, Inc.                                         Elect Director Teresa
                             NOW   81762P102  12-Jun-19  Briggs                   Management    Yes  For      No
ServiceNow, Inc.                                         Elect Director Paul E.
                             NOW   81762P102  12-Jun-19  Chamberlain              Management    Yes  For      No
ServiceNow, Inc.                                         Elect Director Tamar O.
                             NOW   81762P102  12-Jun-19  Yehoshua                 Management    Yes  For      No
ServiceNow, Inc.                                         Advisory Vote to Ratify
                                                         Named Executive
                             NOW   81762P102  12-Jun-19  Officers' Compensation   Management    Yes  For      No
ServiceNow, Inc.                                         Ratify
                                                         PricewaterhouseCoopers
                             NOW   81762P102  12-Jun-19  LLP as Auditors          Management    Yes  For      No
NXP Semiconductors NV        NXPI  N6596X109  17-Jun-19  Open Meeting             Management    Yes           No
NXP Semiconductors NV                                    Discuss Implementation
                             NXPI  N6596X109  17-Jun-19  of Remuneration Policy   Management    Yes           No
NXP Semiconductors NV                                    Receive Explanation on
                                                         Company's Reserves
                             NXPI  N6596X109  17-Jun-19  and Dividend Policy      Management    Yes           No
NXP Semiconductors NV                                    Adopt Financial
                                                         Statements and
                             NXPI  N6596X109  17-Jun-19  Statutory Reports        Management    Yes  For      No


NXP Semiconductors NV                                    Approve Discharge of
                             NXPI  N6596X109  17-Jun-19  Board Members             Management  Yes  For  No
NXP Semiconductors NV                                    Reelect Richard L.
                                                         Clemmer as Executive
                             NXPI  N6596X109  17-Jun-19  Director                  Management  Yes  For  No
NXP Semiconductors NV                                    Reelect Peter Bonfield
                                                         as Non-Executive
                             NXPI  N6596X109  17-Jun-19  Director                  Management  Yes  For  No
NXP Semiconductors NV                                    Reelect Kenneth A.
                                                         Goldman as
                             NXPI  N6596X109  17-Jun-19  Non-Executive Director    Management  Yes  For  No
NXP Semiconductors NV                                    Reelect Josef Kaeser as
                             NXPI  N6596X109  17-Jun-19  Non-Executive Director    Management  Yes  For  No
NXP Semiconductors NV                                    Elect Lena Olving as
                             NXPI  N6596X109  17-Jun-19  Non-Executive Director    Management  Yes  For  No
NXP Semiconductors NV                                    Reelect Peter Smitham
                                                         as Non-Executive
                             NXPI  N6596X109  17-Jun-19  Director                  Management  Yes  For  No
NXP Semiconductors NV                                    Reelect Julie Southern
                                                         as Non-Executive
                             NXPI  N6596X109  17-Jun-19  Director                  Management  Yes  For  No
NXP Semiconductors NV                                    Elect Jasmin Staiblin as
                             NXPI  N6596X109  17-Jun-19  Non-Executive Director    Management  Yes  For  No
NXP Semiconductors NV                                    Reelect Gregory Summe
                                                         as Non-Executive
                             NXPI  N6596X109  17-Jun-19  Director                  Management  Yes  For  No


NXP Semiconductors NV                                    Elect Karl-Henrik
                                                         Sundstrom as
                             NXPI  N6596X109  17-Jun-19  Non-Executive Director   Management  Yes  For       No
NXP Semiconductors NV                                    Grant Board Authority
                                                         to Issue Shares Up To
                                                         10 Percent of Issued
                             NXPI  N6596X109  17-Jun-19  Capital                  Management  Yes  For       No
NXP Semiconductors NV                                    Authorize Board to
                                                         Exclude Preemptive
                                                         Rights from Share
                             NXPI  N6596X109  17-Jun-19  Issuances                Management  Yes  For       No
NXP Semiconductors NV                                    Approve NXP 2019
                             NXPI  N6596X109  17-Jun-19  Omnibus Incentive Plan   Management  Yes  Against   Yes
NXP Semiconductors NV                                    Authorize Repurchase
                             NXPI  N6596X109  17-Jun-19  of Shares                Management  Yes  For       No
NXP Semiconductors NV                                    Approve Cancellation of
                             NXPI  N6596X109  17-Jun-19  Repurchased Shares       Management  Yes  For       No
NXP Semiconductors NV                                    Ratify KPMG
                                                         Accountants N.V. as
                             NXPI  N6596X109  17-Jun-19  Auditors                 Management  Yes  For       No
Square, Inc.                                             Elect Director Jack
                             SQ    852234103  18-Jun-19  Dorsey                   Management  Yes  For       No
Square, Inc.                                             Elect Director David
                             SQ    852234103  18-Jun-19  Viniar                   Management  Yes  Withhold  Yes
Square, Inc.                                             Elect Director Paul
                             SQ    852234103  18-Jun-19  Deighton                 Management  Yes  For       No

Square, Inc. Elect Director Anna
SQ 852234103 18-Jun-19 Patterson Management Yes For No
Square, Inc. Advisory Vote to Ratify
Named Executive
SQ 852234103 18-Jun-19 Officers' Compensation Management Yes For No
Alphabet Inc. Elect Director Larry
GOOGL 02079K305 19-Jun-19 Page Management Yes For No
Alphabet Inc. Elect Director Sergey
GOOGL 02079K305 19-Jun-19 Brin Management Yes For No
Alphabet Inc. Elect Director John L.
GOOGL 02079K305 19-Jun-19 Hennessy Management Yes For No
Alphabet Inc. Elect Director L. John
GOOGL 02079K305 19-Jun-19 Doerr Management Yes Withhold Yes
Alphabet Inc. Elect Director Roger W.
GOOGL 02079K305 19-Jun-19 Ferguson, Jr. Management Yes For No
Alphabet Inc. Elect Director Ann
GOOGL 02079K305 19-Jun-19 Mather Management Yes Withhold Yes
Alphabet Inc. Elect Director Alan R.
GOOGL 02079K305 19-Jun-19 Mulally Management Yes For No
Alphabet Inc. Elect Director Sundar
GOOGL 02079K305 19-Jun-19 Pichai Management Yes For No

Alphabet Inc. Elect Director K. Ram
GOOGL 02079K305 19-Jun-19 Shriram Management Yes Withhold Yes
Alphabet Inc. Elect Director Robin L.
GOOGL 02079K305 19-Jun-19 Washington Management Yes For No
Alphabet Inc. Ratify Ernst & Young
GOOGL 02079K305 19-Jun-19 LLP as Auditors Management Yes For No
Alphabet Inc. Amend Omnibus Stock
GOOGL 02079K305 19-Jun-19 Plan Management Yes Against Yes
Alphabet Inc. Approve
Recapitalization Plan for
all Stock to Have
GOOGL 02079K305 19-Jun-19 One-vote per Share Share Holder Yes For Yes
Alphabet Inc. Adopt a Policy
Prohibiting Inequitable
GOOGL 02079K305 19-Jun-19 Employment Practices Share Holder Yes Against No
Alphabet Inc. Establish Societal Risk
GOOGL 02079K305 19-Jun-19 Oversight Committee Share Holder Yes Against No
Alphabet Inc. Report on Sexual
GOOGL 02079K305 19-Jun-19 Harassment Policies Share Holder Yes For Yes
Alphabet Inc. Require a Majority Vote
for the Election of
GOOGL 02079K305 19-Jun-19 Directors Share Holder Yes For Yes
Alphabet Inc. Report on Gender Pay
GOOGL 02079K305 19-Jun-19 Gap Share Holder Yes For Yes

Alphabet Inc. Employ Advisors to
Explore Alternatives to
GOOGL 02079K305 19-Jun-19 Maximize Value Share Holder Yes Against No
Alphabet Inc. Approve Nomination of
Employee
GOOGL 02079K305 19-Jun-19 Representative Director Share Holder Yes Against No
Alphabet Inc. Adopt Simple Majority
GOOGL 02079K305 19-Jun-19 Vote Share Holder Yes For Yes
Alphabet Inc. Assess Feasibility of
Including Sustainability
as a Performance
Measure for Senior
Executive
GOOGL 02079K305 19-Jun-19 Compensation Share Holder Yes For Yes
Alphabet Inc. Report on Human
GOOGL 02079K305 19-Jun-19 Rights Risk Assessment Share Holder Yes Against No
Alphabet Inc. Adopt Compensation
GOOGL 02079K305 19-Jun-19 Clawback Policy Share Holder Yes Against No
Alphabet Inc. Report on Policies and
Risks Related to Content
GOOGL 02079K305 19-Jun-19 Governance Share Holder Yes Against No
Biogen Inc. Elect Director John R.
Chiminski *Withdrawn
BIIB 09062X103 19-Jun-19 Resolution* Management Yes No
Biogen Inc. Elect Director
BIIB 09062X103 19-Jun-19 Alexander J. Denner Management Yes For No
Biogen Inc. Elect Director Caroline
BIIB 09062X103 19-Jun-19 D. Dorsa Management Yes For No

Biogen Inc. Elect Director William
BIIB 09062X103 19-Jun-19 A. Hawkins Management Yes For No
Biogen Inc. Elect Director Nancy L.
BIIB 09062X103 19-Jun-19 Leaming Management Yes For No
Biogen Inc. Elect Director Jesus B.
BIIB 09062X103 19-Jun-19 Mantas Management Yes For No
Biogen Inc. Elect Director Richard
BIIB 09062X103 19-Jun-19 C. Mulligan Management Yes For No
Biogen Inc. Elect Director Robert
BIIB 09062X103 19-Jun-19 W. Pangia Management Yes For No
Biogen Inc. Elect Director Stelios
BIIB 09062X103 19-Jun-19 Papadopoulos Management Yes For No
Biogen Inc. Elect Director Brian S.
BIIB 09062X103 19-Jun-19 Posner Management Yes For No
Biogen Inc. Elect Director Eric K.
BIIB 09062X103 19-Jun-19 Rowinsky Management Yes For No
Biogen Inc. Elect Director Lynn
BIIB 09062X103 19-Jun-19 Schenk Management Yes For No
Biogen Inc. Elect Director Stephen
BIIB 09062X103 19-Jun-19 A. Sherwin Management Yes For No

Biogen Inc. Elect Director Michel
BIIB 09062X103 19-Jun-19 Vounatsos Management Yes For No
Biogen Inc. Ratify
PricewaterhouseCoopers
BIIB 09062X103 19-Jun-19 LLP as Auditors Management Yes For No
Biogen Inc. Advisory Vote to Ratify
Named Executive
BIIB 09062X103 19-Jun-19 Officers' Compensation Management Yes For No
Match Group, Inc. Elect Director Amanda
MTCH 57665R106 19-Jun-19 Ginsberg Management Yes For No
Match Group, Inc. Elect Director Joseph
MTCH 57665R106 19-Jun-19 Levin Management Yes Withhold Yes
Match Group, Inc. Elect Director Ann L.
MTCH 57665R106 19-Jun-19 McDaniel Management Yes For No
Match Group, Inc. Elect Director Thomas
MTCH 57665R106 19-Jun-19 J. McInerney Management Yes For No
Match Group, Inc. Elect Director Glenn H.
MTCH 57665R106 19-Jun-19 Schiffman Management Yes Withhold Yes
Match Group, Inc. Elect Director Pamela S.
MTCH 57665R106 19-Jun-19 Seymon Management Yes For No
Match Group, Inc. Elect Director Alan G.
MTCH 57665R106 19-Jun-19 Spoon Management Yes For No

Match Group, Inc. Elect Director Mark
MTCH 57665R106 19-Jun-19 Stein Management Yes Withhold Yes
Match Group, Inc. Elect Director Gregg
MTCH 57665R106 19-Jun-19 Winiarski Management Yes Withhold Yes
Match Group, Inc. Elect Director Sam
MTCH 57665R106 19-Jun-19 Yagan Management Yes Withhold Yes
Match Group, Inc. Advisory Vote to Ratify
Named Executive
MTCH 57665R106 19-Jun-19 Officers' Compensation Management Yes For No
Match Group, Inc. Ratify Ernst & Young
MTCH 57665R106 19-Jun-19 LLP as Auditors Management Yes For No
Activision Blizzard, Inc. Elect Director Reveta
ATVI 00507V109 20-Jun-19 Bowers Management Yes For No
Activision Blizzard, Inc. Elect Director Robert
ATVI 00507V109 20-Jun-19 Corti Management Yes For No
Activision Blizzard, Inc. Elect Director Hendrik
ATVI 00507V109 20-Jun-19 Hartong, III Management Yes For No
Activision Blizzard, Inc. Elect Director Brian
ATVI 00507V109 20-Jun-19 Kelly Management Yes For No
Activision Blizzard, Inc. Elect Director Robert A.
ATVI 00507V109 20-Jun-19 Kotick Management Yes For No


Activision Blizzard, Inc.                                Elect Director Barry
                             ATVI  00507V109  20-Jun-19  Meyer                      Management  Yes  For  No
Activision Blizzard, Inc.                                Elect Director Robert
                             ATVI  00507V109  20-Jun-19  Morgado                    Management  Yes  For  No
Activision Blizzard, Inc.                                Elect Director Peter
                             ATVI  00507V109  20-Jun-19  Nolan                      Management  Yes  For  No
Activision Blizzard, Inc.                                Elect Director Casey
                             ATVI  00507V109  20-Jun-19  Wasserman                  Management  Yes  For  No
Activision Blizzard, Inc.                                Elect Director Elaine
                             ATVI  00507V109  20-Jun-19  Wynn                       Management  Yes  For  No
Activision Blizzard, Inc.                                Advisory Vote to Ratify
                                                         Named Executive
                             ATVI  00507V109  20-Jun-19  Officers' Compensation     Management  Yes  For  No
Activision Blizzard, Inc.                                Ratify
                                                         PricewaterhouseCoopers
                             ATVI  00507V109  20-Jun-19  LLP as Auditors            Management  Yes  For  No
Aon plc                                                  Elect Director Jin-Yong
                             AON   G0408V102  21-Jun-19  Cai                        Management  Yes  For  No
Aon plc                                                  Elect Director Jeffrey C.
                             AON   G0408V102  21-Jun-19  Campbell                   Management  Yes  For  No
Aon plc                                                  Elect Director Gregory
                             AON   G0408V102  21-Jun-19  C. Case                    Management  Yes  For  No


Aon plc                                                 Elect Director Fulvio
                             AON  G0408V102  21-Jun-19  Conti                     Management  Yes  For  No
Aon plc                                                 Elect Director Cheryl A.
                             AON  G0408V102  21-Jun-19  Francis                   Management  Yes  For  No
Aon plc                                                 Elect Director Lester B.
                             AON  G0408V102  21-Jun-19  Knight                    Management  Yes  For  No
Aon plc                                                 Elect Director J.
                             AON  G0408V102  21-Jun-19  Michael Losh              Management  Yes  For  No
Aon plc                                                 Elect Director Richard
                             AON  G0408V102  21-Jun-19  B. Myers                  Management  Yes  For  No
Aon plc                                                 Elect Director Richard
                             AON  G0408V102  21-Jun-19  C. Notebaert              Management  Yes  For  No
Aon plc                                                 Elect Director Gloria
                             AON  G0408V102  21-Jun-19  Santona                   Management  Yes  For  No
Aon plc                                                 Elect Director Carolyn
                             AON  G0408V102  21-Jun-19  Y. Woo                    Management  Yes  For  No
Aon plc                                                 Advisory Vote to Ratify
                                                        Named Executive
                             AON  G0408V102  21-Jun-19  Officers' Compensation    Management  Yes  For  No
Aon plc                                                 Advisory Vote to Ratify
                                                        Directors' Remuneration
                             AON  G0408V102  21-Jun-19  Report                    Management  Yes  For  No


Aon plc                                                 Accept Financial
                                                        Statements and
                             AON  G0408V102  21-Jun-19  Statutory Reports       Management  Yes  For      No
Aon plc                                                 Ratify Ernst & Young
                             AON  G0408V102  21-Jun-19  LLP as Auditors         Management  Yes  For      No
Aon plc                                                 Ratify Ernst & Young
                                                        LLP as Aon's U.K.
                             AON  G0408V102  21-Jun-19  Statutory Auditor       Management  Yes  For      No
Aon plc                                                 Authorize Board to Fix
                                                        Remuneration of
                             AON  G0408V102  21-Jun-19  Auditors                Management  Yes  For      No
Aon plc                                                 Amend Omnibus Stock
                             AON  G0408V102  21-Jun-19  Plan                    Management  Yes  Against  Yes
Aon plc                                                 Approve Reduction of
                             AON  G0408V102  21-Jun-19  Capital                 Management  Yes  For      No
Aon plc                                                 Adopt New Articles of
                             AON  G0408V102  21-Jun-19  Association             Management  Yes  For      No
Aon plc                                                 Authorize Shares for
                             AON  G0408V102  21-Jun-19  Market Purchase         Management  Yes  For      No
Aon plc                                                 Authorize Issue of
                             AON  G0408V102  21-Jun-19  Equity                  Management  Yes  For      No
Aon plc                                                 Issue of Equity or
                                                        Equity-Linked
                                                        Securities without
                             AON  G0408V102  21-Jun-19  Pre-emptive Rights      Management  Yes  For      No


Aon plc                                                  Approve Political
                             AON   G0408V102  21-Jun-19  Donations                Management  Yes  For  No
Fortinet, Inc.               FTNT  34959E109  21-Jun-19  Elect Director Ken Xie   Management  Yes  For  No
Fortinet, Inc.                                           Elect Director Ming
                             FTNT  34959E109  21-Jun-19  Hsieh                    Management  Yes  For  No
Fortinet, Inc.                                           Elect Director Gary
                             FTNT  34959E109  21-Jun-19  Locke                    Management  Yes  For  No
Fortinet, Inc.                                           Elect Director
                             FTNT  34959E109  21-Jun-19  Christopher B. Paisley   Management  Yes  For  No
Fortinet, Inc.                                           Elect Director Judith
                             FTNT  34959E109  21-Jun-19  Sim                      Management  Yes  For  No
Fortinet, Inc.                                           Ratify Deloitte &
                             FTNT  34959E109  21-Jun-19  Touche LLP as Auditors   Management  Yes  For  No
Fortinet, Inc.                                           Advisory Vote to Ratify
                                                         Named Executive
                             FTNT  34959E109  21-Jun-19  Officers' Compensation   Management  Yes  For  No
Fortinet, Inc.                                           Amend Omnibus Stock
                             FTNT  34959E109  21-Jun-19  Plan                     Management  Yes  For  No
Mastercard Incorporated                                  Elect Director Richard
                             MA    57636Q104  25-Jun-19  Haythornthwaite          Management  Yes  For  No


Mastercard Incorporated                                Elect Director Ajay
                             MA  57636Q104  25-Jun-19  Banga                     Management  Yes  For  No
Mastercard Incorporated                                Elect Director David R.
                             MA  57636Q104  25-Jun-19  Carlucci                  Management  Yes  For  No
Mastercard Incorporated                                Elect Director Richard
                             MA  57636Q104  25-Jun-19  K. Davis                  Management  Yes  For  No
Mastercard Incorporated                                Elect Director Steven J.
                             MA  57636Q104  25-Jun-19  Freiberg                  Management  Yes  For  No
Mastercard Incorporated                                Elect Director Julius
                             MA  57636Q104  25-Jun-19  Genachowski               Management  Yes  For  No
Mastercard Incorporated                                Elect Director Choon
                             MA  57636Q104  25-Jun-19  Phong Goh                 Management  Yes  For  No
Mastercard Incorporated                                Elect Director Merit E.
                             MA  57636Q104  25-Jun-19  Janow                     Management  Yes  For  No
Mastercard Incorporated                                Elect Director Oki
                             MA  57636Q104  25-Jun-19  Matsumoto                 Management  Yes  For  No
Mastercard Incorporated                                Elect Director Youngme
                             MA  57636Q104  25-Jun-19  Moon                      Management  Yes  For  No
Mastercard Incorporated                                Elect Director Rima
                             MA  57636Q104  25-Jun-19  Qureshi                   Management  Yes  For  No


Mastercard Incorporated                                Elect Director Jose
                             MA  57636Q104  25-Jun-19  Octavio Reyes Lagunes     Management    Yes  For      No
Mastercard Incorporated                                Elect Director Gabrielle
                             MA  57636Q104  25-Jun-19  Sulzberger                Management    Yes  For      No
Mastercard Incorporated                                Elect Director Jackson
                             MA  57636Q104  25-Jun-19  Tai                       Management    Yes  For      No
Mastercard Incorporated                                Elect Director Lance
                             MA  57636Q104  25-Jun-19  Uggla                     Management    Yes  For      No
Mastercard Incorporated                                Advisory Vote to Ratify
                                                       Named Executive
                             MA  57636Q104  25-Jun-19  Officers' Compensation    Management    Yes  For      No
Mastercard Incorporated                                Ratify
                                                       PricewaterhouseCoopers
                             MA  57636Q104  25-Jun-19  LLP as Auditors           Management    Yes  For      No
Mastercard Incorporated                                Report on Gender Pay
                             MA  57636Q104  25-Jun-19  Gap                       Share Holder  Yes  For      Yes
Mastercard Incorporated                                Establish Human Rights
                             MA  57636Q104  25-Jun-19  Board Committee           Share Holder  Yes  Against  No

_______________________________________________________________________________
Andeavor
Ticker     Security ID:             Meeting Date          Meeting Status
ANDV       CUSIP 03349M105          09/24/2018            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Merger                   Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Golden
            Parachutes

3          Right to Adjourn         Mgmt       For        For        For
            Meeting

________________________________________________________________________________
Celanese Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
CE         CUSIP 150870103          09/17/2018            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Eliminate Series B       Mgmt       For        For        For
            Common
            Stock

2          Right to Adjourn         Mgmt       For        For        For
            Meeting

________________________________________________________________________________
Concho Resources Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CXO        CUSIP 20605P101          07/17/2018            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Merger/Acquisition       Mgmt       For        For        For

________________________________________________________________________________
Constellation Brands, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
STZ        CUSIP 21036P108          07/17/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Jerry Fowden       Mgmt       For        For        For
1.2        Elect Barry A. Fromberg  Mgmt       For        For        For
1.3        Elect Robert L. Hanson   Mgmt       For        For        For
1.4        Elect Ernesto M.         Mgmt       For        For        For
            Hernandez

1.5        Elect Susan              Mgmt       For        For        For
            Sommersille
            Johnson

1.6        Elect James A. Locke     Mgmt       For        For        For
            III

1.7        Elect Daniel J.          Mgmt       For        For        For
            McCarthy

1.8        Elect Richard Sands      Mgmt       For        For        For
1.9        Elect Robert Sands       Mgmt       For        For        For
1.10       Elect Judy A. Schmeling  Mgmt       For        For        For
1.11       Elect Keith E. Wandell   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Coty Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
COTY       CUSIP 222070203          11/06/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Lambertus J.H.     Mgmt       For        For        For
            Becht

1.2        Elect Sabine Chalmers    Mgmt       For        For        For
1.3        Elect Joachim Faber      Mgmt       For        For        For
1.4        Elect Olivier Goudet     Mgmt       For        For        For
1.5        Elect Peter Harf         Mgmt       For        For        For
1.6        Elect Paul S. Michaels   Mgmt       For        For        For
1.7        Elect Camillo Pane       Mgmt       For        For        For
1.8        Elect Erhard Schoewel    Mgmt       For        For        For
1.9        Elect Robert S. Singer   Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
FedEx Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
FDX        CUSIP 31428X106          09/24/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect John A. Edwardson  Mgmt       For        For        For
2          Elect Marvin R. Ellison  Mgmt       For        For        For
3          Elect Susan Patricia     Mgmt       For        For        For
            Griffith

4          Elect John Chris Inglis  Mgmt       For        For        For
5          Elect Kimberly A. Jabal  Mgmt       For        For        For
6          Elect Shirley Ann        Mgmt       For        For        For
            Jackson

7          Elect R. Brad Martin     Mgmt       For        For        For
8          Elect Joshua Cooper      Mgmt       For        For        For
            Ramo

9          Elect Susan C. Schwab    Mgmt       For        For        For
10         Elect Frederick W.       Mgmt       For        For        For
            Smith

11         Elect David P. Steiner   Mgmt       For        For        For
12         Elect Paul S. Walsh      Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        Against    Against
            Executive
            Compensation

14         Ratification of Auditor  Mgmt       For        For        For
15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Lobbying
            Report

16         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to
            Act by Written
            Consent

17         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Shareholder
            Approval of Bylaw
            Amendments

________________________________________________________________________________
Flex Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
FLEX       CUSIP Y2573F102          08/16/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Lay Koon Tan       Mgmt       For        For        For
2          Elect Jennifer Li        Mgmt       For        For        For
3          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

4          Authority to Issue       Mgmt       For        For        For
            Ordinary
            Shares

5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

6          Renewal of Share         Mgmt       For        For        For
            Purchase
            Mandate

________________________________________________________________________________
Harris Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
HRS        CUSIP 413875105          10/26/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect James F. Albaugh   Mgmt       For        For        For
2          Elect Sallie B. Bailey   Mgmt       For        For        For
3          Elect William M. Brown   Mgmt       For        For        For
4          Elect Peter W.           Mgmt       For        For        For
            Chiarelli

5          Elect Thomas A. Dattilo  Mgmt       For        For        For
6          Elect Roger Fradin       Mgmt       For        For        For
7          Elect Lewis Hay III      Mgmt       For        For        For
8          Elect Vyomesh Joshi      Mgmt       For        For        For
9          Elect Leslie F. Kenne    Mgmt       For        For        For
10         Elect Gregory T.         Mgmt       For        For        For
            Swienton

11         Elect Hansel E. Tookes   Mgmt       For        For        For
            II

12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
KLA-Tencor Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
KLAC       CUSIP 482480100          11/07/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Edward W.          Mgmt       For        For        For
            Barnholt

2          Elect Robert M.          Mgmt       For        For        For
            Calderoni

3          Elect John T. Dickson    Mgmt       For        For        For
4          Elect Emiko Higashi      Mgmt       For        For        For
5          Elect Kevin J. Kennedy   Mgmt       For        For        For
6          Elect Gary B. Moore      Mgmt       For        For        For
7          Elect Kiran M. Patel     Mgmt       For        For        For
8          Elect Ana G. Pinczuk     Mgmt       For        For        For
9          Elect Robert A. Rango    Mgmt       For        For        For
10         Elect Richard P.         Mgmt       For        For        For
            Wallace

11         Ratification of Auditor  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Amendment to the 2004    Mgmt       For        For        For
            Equity Incentive
            Plan

________________________________________________________________________________
Marathon Petroleum Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
MPC        CUSIP 56585A102          09/24/2018            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Stock Issuance for       Mgmt       For        For        For
            Merger

2          Increase of Authorized   Mgmt       For        For        For
            Common
            Stock

3          Change in Board Size     Mgmt       For        For        For
4          Right to Adjourn         Mgmt       For        For        For
            Meeting

________________________________________________________________________________
Mckesson Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
MCK        CUSIP 58155Q103          07/25/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect N. Anthony Coles   Mgmt       For        For        For
2          Elect John H.            Mgmt       For        For        For
            Hammergren

3          Elect M. Christine       Mgmt       For        For        For
            Jacobs

4          Elect Donald R. Knauss   Mgmt       For        For        For
5          Elect Marie L. Knowles   Mgmt       For        For        For
6          Elect Bradley E. Lerman  Mgmt       For        For        For
7          Elect Edward A. Mueller  Mgmt       For        For        For
8          Elect Susan R. Salka     Mgmt       For        For        For
9          Ratification of Auditor  Mgmt       For        For        For
10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

11         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Lobbying
            Report

12         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding
            Compensation in the
            Event of a Change in
            Control

13         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Use of GAAP
            Metrics in Executive
            Compensation

14         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to
            Call Special
            Meetings

________________________________________________________________________________
Medtronic Plc
Ticker     Security ID:             Meeting Date          Meeting Status
MDT        CUSIP G5960L103          12/07/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Richard H.         Mgmt       For        For        For
            Anderson

2          Elect Craig Arnold       Mgmt       For        For        For
3          Elect Scott C. Donnelly  Mgmt       For        For        For
4          Elect Randall J.         Mgmt       For        For        For
            Hogan,
            III

5          Elect Omar Ishrak        Mgmt       For        For        For
6          Elect Michael O.         Mgmt       For        For        For
            Leavitt

7          Elect James T. Lenehan   Mgmt       For        For        For
8          Elect Elizabeth G.       Mgmt       For        For        For
            Nabel

9          Elect Denise M. O'Leary  Mgmt       For        For        For
10         Elect Kendall J. Powell  Mgmt       For        For        For
11         Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Microchip Technology Incorporated
Ticker     Security ID:             Meeting Date          Meeting Status
MCHP       CUSIP 595017104          08/14/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Steve Sanghi       Mgmt       For        For        For
2          Elect Matthew W.         Mgmt       For        For        For
            Chapman

3          Elect L. B. Day          Mgmt       For        For        For
4          Elect Esther L. Johnson  Mgmt       For        For        For
5          Elect Wade F. Meyercord  Mgmt       For        For        For
6          Ratification of Auditor  Mgmt       For        For        For
7          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Microsoft Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
MSFT       CUSIP 594918104          11/28/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect William H. Gates   Mgmt       For        For        For
            III

2          Elect Reid G. Hoffman    Mgmt       For        For        For
3          Elect Hugh F. Johnston   Mgmt       For        For        For
4          Elect Teri L.            Mgmt       For        For        For
            List-Stoll

5          Elect Satya Nadella      Mgmt       For        For        For
6          Elect Charles H. Noski   Mgmt       For        For        For
7          Elect Helmut G. W.       Mgmt       For        For        For
            Panke

8          Elect Sandra E.          Mgmt       For        For        For
            Peterson

9          Elect Penny S. Pritzker  Mgmt       For        For        For
10         Elect Charles W. Scharf  Mgmt       For        For        For
11         Elect Arne M. Sorenson   Mgmt       For        For        For
12         Elect John W. Stanton    Mgmt       For        For        For
13         Elect John W. Thompson   Mgmt       For        For        For
14         Elect Padmasree Warrior  Mgmt       For        For        For
15         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

16         Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Nike, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
NKE        CUSIP 654106103          09/20/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Alan B. Graf, Jr.  Mgmt       For        For        For
1.2        Elect John C.            Mgmt       For        For        For
            Lechleiter

1.3        Elect Michelle Peluso    Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Political
            Contributions and
            Expenditures
            Report

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Sysco Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
SYY        CUSIP 871829107          11/16/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Thomas L. Bene     Mgmt       For        For        For
2          Elect Daniel J. Brutto   Mgmt       For        For        For
3          Elect John M. Cassaday   Mgmt       For        For        For
4          Elect Joshua D. Frank    Mgmt       For        For        For
5          Elect Larry C.           Mgmt       For        For        For
            Glasscock

6          Elect Bradley M.         Mgmt       For        For        For
            Halverson

7          Elect John M. Hinshaw    Mgmt       For        For        For
8          Elect Hans-Joachim       Mgmt       For        For        For
            Koerber

9          Elect Nancy S. Newcomb   Mgmt       For        For        For
10         Elect Nelson Peltz       Mgmt       For        For        For
11         Elect Edward D. Shirley  Mgmt       For        For        For
12         Elect Sheila G. Talton   Mgmt       For        For        For
13         2018 Omnibus Incentive   Mgmt       For        For        For
            Plan

14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

15         Ratification of Auditor  Mgmt       For        For        For
16         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding
            Compensation in the
            Event of a Change in
            Control

________________________________________________________________________________
Tapestry, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
TPR        CUSIP 876030107          11/08/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Darrell Cavens     Mgmt       For        For        For
2          Elect David Denton       Mgmt       For        For        For
3          Elect Anne Gates         Mgmt       For        For        For
4          Elect Andrea Guerra      Mgmt       For        For        For
5          Elect Susan J. Kropf     Mgmt       For        For        For
6          Elect Annabelle Yu Long  Mgmt       For        For        For
7          Elect Victor Luis        Mgmt       For        For        For
8          Elect Ivan Menezes       Mgmt       For        For        For
9          Elect William R. Nuti    Mgmt       For        For        For
10         Elect Jide J. Zeitlin    Mgmt       For        For        For
11         Ratification of Auditor  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         2018 Stock Incentive     Mgmt       For        For        For
            Plan

________________________________________________________________________________
The TJX Companies, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
TJX        CUSIP 872540109          10/22/2018            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Increase of Authorized   Mgmt       For        For        For
            Common
            Stock

________________________________________________________________________________
The Walt Disney Company
Ticker     Security ID:             Meeting Date          Meeting Status
DIS        CUSIP 254687106          07/27/2018            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Fox Merger               Mgmt       For        For        For
2          Right to Adjourn         Mgmt       For        For        For
            Meeting

________________________________________________________________________________
Twenty-First Century Fox, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
FOXA       CUSIP 90130A101          07/27/2018            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Disney Merger            Mgmt       For        For        For
2          RemainCo Distribution    Mgmt       For        For        For
________________________________________________________________________________
Zions Bancorporation
Ticker     Security ID:             Meeting Date          Meeting Status
ZION       CUSIP 989701107          09/14/2018            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Restructuring            Mgmt       For        For        For
2          Right to Adjourn         Mgmt       For        For        For
            Meeting

3          Transaction of Other     Mgmt       For        Against    Against
            Business


LVIP Invesco Select Equity Income Managed Volatility Fund (formerly the LVIP
Select Core Equity Managed Volatility Fund)
Vote Summary Report

REPORTING PERIOD: 07/01/2018 - 06/30/2019





                                                                                                    Who Proposed      Summary
                                                                               Primary   Meeting   Matter: Issuer /   of Matter
Issuer of Portfolio Security                          Ticker                    CUSIP     Date       Shareholder      Voted On
----------------------------           -------------------------------------  --------- ---------- ----------------  ------------
Schlumberger Limited                                                                                                 Elect
                                                                                                                     Director
                                                                                                                     Peter L.S.
                                       SLB                                    806857108 03-Apr-19    Management      Currie
Schlumberger Limited                                                                                                 Elect
                                                                                                                     Director
                                                                                                                     Miguel
                                                                                                                     M.
                                       SLB                                    806857108 03-Apr-19    Management      Galuccio
Schlumberger Limited                                                                                                 Elect
                                                                                                                     Director
                                                                                                                     Paal
                                       SLB                                    806857108 03-Apr-19    Management      Kibsgaard
Schlumberger Limited                                                                                                 Elect
                                                                                                                     Director
                                                                                                                     Nikolay
                                       SLB                                    806857108 03-Apr-19    Management      Kudryavtsev
Schlumberger Limited                                                                                                 Elect
                                                                                                                     Director
                                                                                                                     Tatiana
                                                                                                                     A.
                                       SLB                                    806857108 03-Apr-19    Management      Mitrova
Schlumberger Limited                                                                                                 Elect
                                                                                                                     Director
                                                                                                                     Indra K.
                                       SLB                                    806857108 03-Apr-19    Management      Nooyi
Schlumberger Limited                                                                                                 Elect
                                                                                                                     Director
                                                                                                                     Lubna S.
                                       SLB                                    806857108 03-Apr-19    Management      Olayan
Schlumberger Limited                                                                                                 Elect
                                                                                                                     Director
                                                                                                                     Mark G.
                                       SLB                                    806857108 03-Apr-19    Management      Papa
Schlumberger Limited                                                                                                 Elect
                                                                                                                     Director
                                                                                                                     Leo
                                                                                                                     Rafael
                                       SLB                                    806857108 03-Apr-19    Management      Reif
                                                                                               Fund's Vote
                                                                                              For or Against
                                                                                               Proposal, or
                                                                                               Abstain; For       Whether
                                                                               Summary         or Withhold        Fund Cast
                                                                               of Matter        Regarding         Vote on
Issuer of Portfolio Security                          Ticker                   Voted On    Election of Directors   Matter
----------------------------           -------------------------------------  ------------ ---------------------  ---------
Schlumberger Limited                                                          Elect
                                                                              Director
                                                                              Peter L.S.
                                       SLB                                    Currie               For              Yes
Schlumberger Limited                                                          Elect
                                                                              Director
                                                                              Miguel
                                                                              M.
                                       SLB                                    Galuccio             For              Yes
Schlumberger Limited                                                          Elect
                                                                              Director
                                                                              Paal
                                       SLB                                    Kibsgaard            For              Yes
Schlumberger Limited                                                          Elect
                                                                              Director
                                                                              Nikolay
                                       SLB                                    Kudryavtsev          For              Yes
Schlumberger Limited                                                          Elect
                                                                              Director
                                                                              Tatiana
                                                                              A.
                                       SLB                                    Mitrova              For              Yes
Schlumberger Limited                                                          Elect
                                                                              Director
                                                                              Indra K.
                                       SLB                                    Nooyi                For              Yes
Schlumberger Limited                                                          Elect
                                                                              Director
                                                                              Lubna S.
                                       SLB                                    Olayan               For              Yes
Schlumberger Limited                                                          Elect
                                                                              Director
                                                                              Mark G.
                                       SLB                                    Papa                 For              Yes
Schlumberger Limited                                                          Elect
                                                                              Director
                                                                              Leo
                                                                              Rafael
                                       SLB                                    Reif                 For              Yes


                                                                                            Whether
                                                                                           Vote Was
                                                                               Summary      For or
                                                                               of Matter    Against
Issuer of Portfolio Security                          Ticker                   Voted On    Management
----------------------------           -------------------------------------  ------------ ----------
Schlumberger Limited                                                          Elect
                                                                              Director
                                                                              Peter L.S.
                                       SLB                                    Currie          For
Schlumberger Limited                                                          Elect
                                                                              Director
                                                                              Miguel
                                                                              M.
                                       SLB                                    Galuccio        For
Schlumberger Limited                                                          Elect
                                                                              Director
                                                                              Paal
                                       SLB                                    Kibsgaard       For
Schlumberger Limited                                                          Elect
                                                                              Director
                                                                              Nikolay
                                       SLB                                    Kudryavtsev     For
Schlumberger Limited                                                          Elect
                                                                              Director
                                                                              Tatiana
                                                                              A.
                                       SLB                                    Mitrova         For
Schlumberger Limited                                                          Elect
                                                                              Director
                                                                              Indra K.
                                       SLB                                    Nooyi           For
Schlumberger Limited                                                          Elect
                                                                              Director
                                                                              Lubna S.
                                       SLB                                    Olayan          For
Schlumberger Limited                                                          Elect
                                                                              Director
                                                                              Mark G.
                                       SLB                                    Papa            For
Schlumberger Limited                                                          Elect
                                                                              Director
                                                                              Leo
                                                                              Rafael
                                       SLB                                    Reif            For


Schlumberger Limited                                      Elect Director Henri
                      SLB  806857108 03-Apr-19 Management Seydoux                 For Yes For
Schlumberger Limited                                      Advisory Vote to Ratify
                                                          Named Executive
                      SLB  806857108 03-Apr-19 Management Officers' Compensation  For Yes For
Schlumberger Limited                                      Adopt and Approve
                                                          Financials and
                      SLB  806857108 03-Apr-19 Management Dividends               For Yes For
Schlumberger Limited                                      Ratify
                                                          PricewaterhouseCoopers
                      SLB  806857108 03-Apr-19 Management LLP as Auditors         For Yes For
Schlumberger Limited                                      Amend Non-Employee
                                                          Director Restricted
                      SLB  806857108 03-Apr-19 Management Stock Plan              For Yes For
Nestle SA                                                 Accept Financial
                                                          Statements and
                      NESN H57312649 11-Apr-19 Management Statutory Reports       For Yes For
Nestle SA                                                 Approve Remuneration
                      NESN H57312649 11-Apr-19 Management Report                  For Yes For
Nestle SA                                                 Approve Discharge of
                                                          Board and Senior
                      NESN H57312649 11-Apr-19 Management Management              For Yes For
Nestle SA                                                 Approve Allocation of
                                                          Income and Dividends
                      NESN H57312649 11-Apr-19 Management of CHF 2.45 per Share   For Yes For
Nestle SA                                                 Reelect Paul Bulcke as
                                                          Director and Board
                      NESN H57312649 11-Apr-19 Management Chairman                For Yes For


     Nestle SA                                      Reelect
                                                    Ulf
                                                    Schneider
                                                    as
                NESN H57312649 11-Apr-19 Management Director   For Yes For
     Nestle SA                                      Reelect
                                                    Henri de
                                                    Castries
                                                    as
                NESN H57312649 11-Apr-19 Management Director   For Yes For
     Nestle SA                                      Reelect
                                                    Beat Hess
                                                    as
                NESN H57312649 11-Apr-19 Management Director   For Yes For
     Nestle SA                                      Reelect
                                                    Renato
                                                    Fassbind
                                                    as
                NESN H57312649 11-Apr-19 Management Director   For Yes For
     Nestle SA                                      Reelect
                                                    Ann
                                                    Veneman
                                                    as
                NESN H57312649 11-Apr-19 Management Director   For Yes For
     Nestle SA                                      Reelect
                                                    Eva
                                                    Cheng as
                NESN H57312649 11-Apr-19 Management Director   For Yes For
     Nestle SA                                      Reelect
                                                    Patrick
                                                    Aebischer
                                                    as
                NESN H57312649 11-Apr-19 Management Director   For Yes For
     Nestle SA                                      Reelect
                                                    Ursula
                                                    Burns as
                NESN H57312649 11-Apr-19 Management Director   For Yes For
     Nestle SA                                      Reelect
                                                    Kasper
                                                    Rorsted
                                                    as
                NESN H57312649 11-Apr-19 Management Director   For Yes For
     Nestle SA                                      Reelect
                                                    Pablo Isla
                                                    as
                NESN H57312649 11-Apr-19 Management Director   For Yes For


    Nestle SA                                      Reelect
                                                   Kimberly
                                                   Ross as
               NESN H57312649 11-Apr-19 Management Director      For Yes For
    Nestle SA                                      Elect Dick
                                                   Boer as
               NESN H57312649 11-Apr-19 Management Director      For Yes For
    Nestle SA                                      Elect Dinesh
                                                   Paliwal as
               NESN H57312649 11-Apr-19 Management Director      For Yes For
    Nestle SA                                      Appoint Beat
                                                   Hess as
                                                   Member of
                                                   the
                                                   Compensation
               NESN H57312649 11-Apr-19 Management Committee     For Yes For
    Nestle SA                                      Appoint
                                                   Patrick
                                                   Aebischer as
                                                   Member of
                                                   the
                                                   Compensation
               NESN H57312649 11-Apr-19 Management Committee     For Yes For
    Nestle SA                                      Appoint
                                                   Ursula Burns
                                                   as Member of
                                                   the
                                                   Compensation
               NESN H57312649 11-Apr-19 Management Committee     For Yes For
    Nestle SA                                      Appoint
                                                   Pablo Isla as
                                                   Member of
                                                   the
                                                   Compensation
               NESN H57312649 11-Apr-19 Management Committee     For Yes For
    Nestle SA                                      Ratify KPMG
                                                   AG as
               NESN H57312649 11-Apr-19 Management Auditors      For Yes For
    Nestle SA                                      Designate
                                                   Hartmann
                                                   Dreyer as
                                                   Independent
               NESN H57312649 11-Apr-19 Management Proxy         For Yes For
    Nestle SA                                      Approve
                                                   Remuneration
                                                   of Directors
                                                   in the Amount
                                                   of CHF 10
               NESN H57312649 11-Apr-19 Management Million       For Yes For


Nestle SA                                                         Approve
                                                                  Maximum
                                                                  Remuneration
                                                                  of Executive
                                                                  Committee in
                                                                  the Amount
                                                                  of CHF 55
                              NESN H57312649 11-Apr-19 Management Million       For     Yes For
Nestle SA                                                         Approve
                                                                  CHF 8.7
                                                                  Million
                                                                  Reduction in
                                                                  Share Capital
                                                                  via
                                                                  Cancellation
                                                                  of
                                                                  Repurchased
                              NESN H57312649 11-Apr-19 Management Shares        For     Yes For
Nestle SA                                                         Transact
                                                                  Other
                                                                  Business
                              NESN H57312649 11-Apr-19 Management (Voting)      Against Yes For
Bristol-Myers Squibb Company                                      Issue Shares
                                                                  in Connection
                              BMY  110122108 12-Apr-19 Management with Merger   For     Yes For
Bristol-Myers Squibb Company                                      Adjourn
                              BMY  110122108 12-Apr-19 Management Meeting       For     Yes For
Bristol-Myers Squibb Company                                      Issue Shares
                                                                  in Connection Do Not
                              BMY  110122108 12-Apr-19 Management with Merger   Vote    Yes For
Bristol-Myers Squibb Company                                      Adjourn       Do Not
                              BMY  110122108 12-Apr-19 Management Meeting       Vote    Yes For
Bristol-Myers Squibb Company                                      Issue Shares
                                                                  in Connection
                              BMY  110122108 12-Apr-19 Management with Merger   Against Yes Against
Bristol-Myers Squibb Company                                      Adjourn
                              BMY  110122108 12-Apr-19 Management Meeting       Against Yes Against
Bristol-Myers Squibb Company                                      Issue Shares
                                                                  in Connection Do Not
                              BMY  110122108 12-Apr-19 Management with Merger   Vote    Yes For


Bristol-Myers Squibb Company                                      Adjourn     Do Not
                              BMY  110122108 12-Apr-19 Management Meeting     Vote    Yes For
Bristol-Myers Squibb Company                                      Issue
                                                                  Shares in
                                                                  Connection
                                                                  with
                              BMY  110122108 12-Apr-19 Management Merger      Against Yes Against
Bristol-Myers Squibb Company                                      Adjourn
                              BMY  110122108 12-Apr-19 Management Meeting     Against Yes Against
Bristol-Myers Squibb Company                                      Issue
                                                                  Shares in
                                                                  Connection
                                                                  with        Do Not
                              BMY  110122108 12-Apr-19 Management Merger      Vote    Yes For
Bristol-Myers Squibb Company                                      Adjourn     Do Not
                              BMY  110122108 12-Apr-19 Management Meeting     Vote    Yes For
Celgene Corporation                                               Approve
                                                                  Merger
                              CELG 151020104 12-Apr-19 Management Agreement   For     Yes For
Celgene Corporation                                               Adjourn
                              CELG 151020104 12-Apr-19 Management Meeting     For     Yes For
Celgene Corporation                                               Advisory
                                                                  Vote on
                                                                  Golden
                              CELG 151020104 12-Apr-19 Management Parachutes  Against Yes Against
Fifth Third Bancorp                                               Elect
                                                                  Director
                                                                  Nicholas
                              FITB 316773100 16-Apr-19 Management K. Akins    For     Yes For
Fifth Third Bancorp                                               Elect
                                                                  Director B.
                                                                  Evan
                              FITB 316773100 16-Apr-19 Management Bayh, III   For     Yes For


Fifth Third Bancorp                                      Elect
                                                         Director
                                                         Jorge L.
                     FITB 316773100 16-Apr-19 Management Benitez     For Yes For
Fifth Third Bancorp                                      Elect
                                                         Director
                                                         Katherine
                                                         B.
                     FITB 316773100 16-Apr-19 Management Blackburn   For Yes For
Fifth Third Bancorp                                      Elect
                                                         Director
                                                         Emerson
                                                         L.
                     FITB 316773100 16-Apr-19 Management Brumback    For Yes For
Fifth Third Bancorp                                      Elect
                                                         Director
                                                         Jerry W.
                     FITB 316773100 16-Apr-19 Management Burris      For Yes For
Fifth Third Bancorp                                      Elect
                                                         Director
                                                         Greg D.
                     FITB 316773100 16-Apr-19 Management Carmichael  For Yes For
Fifth Third Bancorp                                      Elect
                                                         Director C.
                                                         Bryan
                     FITB 316773100 16-Apr-19 Management Daniels     For Yes For
Fifth Third Bancorp                                      Elect
                                                         Director
                                                         Thomas H.
                     FITB 316773100 16-Apr-19 Management Harvey      For Yes For
Fifth Third Bancorp                                      Elect
                                                         Director
                                                         Gary R.
                     FITB 316773100 16-Apr-19 Management Heminger    For Yes For
Fifth Third Bancorp                                      Elect
                                                         Director
                                                         Jewell D.
                     FITB 316773100 16-Apr-19 Management Hoover      For Yes For
Fifth Third Bancorp                                      Elect
                                                         Director
                                                         Eileen A.
                     FITB 316773100 16-Apr-19 Management Mallesch    For Yes For


Fifth Third Bancorp                                      Elect Director
                                                         Michael B.
                     FITB 316773100 16-Apr-19 Management McCallister    For  Yes For
Fifth Third Bancorp                                      Elect Director
                                                         Marsha C.
                     FITB 316773100 16-Apr-19 Management Williams       For  Yes For
Fifth Third Bancorp                                      Ratify
                                                         Deloitte &
                                                         Touche LLP
                     FITB 316773100 16-Apr-19 Management as Auditor     For  Yes For
Fifth Third Bancorp                                      Advisory
                                                         Vote to Ratify
                                                         Named
                                                         Executive
                                                         Officers'
                     FITB 316773100 16-Apr-19 Management Compensation   For  Yes For
Fifth Third Bancorp                                      Advisory
                                                         Vote on Say
                                                         on Pay         One
                     FITB 316773100 16-Apr-19 Management Frequency      Year Yes For
Fifth Third Bancorp                                      Approve
                                                         Omnibus
                     FITB 316773100 16-Apr-19 Management Stock Plan     For  Yes For
Fifth Third Bancorp                                      Authorize
                                                         New Class of
                                                         Preferred
                     FITB 316773100 16-Apr-19 Management Stock          For  Yes For
Fifth Third Bancorp                                      Elect Director
                                                         Nicholas K.
                     FITB 316773100 16-Apr-19 Management Akins          For  Yes For
Fifth Third Bancorp                                      Elect Director
                                                         B. Evan
                     FITB 316773100 16-Apr-19 Management Bayh, III      For  Yes For
Fifth Third Bancorp                                      Elect Director
                                                         Jorge L.
                     FITB 316773100 16-Apr-19 Management Benitez        For  Yes For


Fifth Third Bancorp                                      Elect
                                                         Director
                                                         Katherine
                                                         B.
                     FITB 316773100 16-Apr-19 Management Blackburn   For Yes For
Fifth Third Bancorp                                      Elect
                                                         Director
                                                         Emerson L.
                     FITB 316773100 16-Apr-19 Management Brumback    For Yes For
Fifth Third Bancorp                                      Elect
                                                         Director
                                                         Jerry W.
                     FITB 316773100 16-Apr-19 Management Burris      For Yes For
Fifth Third Bancorp                                      Elect
                                                         Director
                                                         Greg D.
                     FITB 316773100 16-Apr-19 Management Carmichael  For Yes For
Fifth Third Bancorp                                      Elect
                                                         Director C.
                                                         Bryan
                     FITB 316773100 16-Apr-19 Management Daniels     For Yes For
Fifth Third Bancorp                                      Elect
                                                         Director
                                                         Thomas H.
                     FITB 316773100 16-Apr-19 Management Harvey      For Yes For
Fifth Third Bancorp                                      Elect
                                                         Director
                                                         Gary R.
                     FITB 316773100 16-Apr-19 Management Heminger    For Yes For
Fifth Third Bancorp                                      Elect
                                                         Director
                                                         Jewell D.
                     FITB 316773100 16-Apr-19 Management Hoover      For Yes For
Fifth Third Bancorp                                      Elect
                                                         Director
                                                         Eileen A.
                     FITB 316773100 16-Apr-19 Management Mallesch    For Yes For
Fifth Third Bancorp                                      Elect
                                                         Director
                                                         Michael B.
                     FITB 316773100 16-Apr-19 Management McCallister For Yes For


Fifth Third Bancorp                                      Elect Director
                                                         Marsha C.
                     FITB 316773100 16-Apr-19 Management Williams       For  Yes For
Fifth Third Bancorp                                      Ratify
                                                         Deloitte &
                                                         Touche LLP
                     FITB 316773100 16-Apr-19 Management as Auditor     For  Yes For
Fifth Third Bancorp                                      Advisory
                                                         Vote to Ratify
                                                         Named
                                                         Executive
                                                         Officers'
                     FITB 316773100 16-Apr-19 Management Compensation   For  Yes For
Fifth Third Bancorp                                      Advisory
                                                         Vote on Say
                                                         on Pay         One
                     FITB 316773100 16-Apr-19 Management Frequency      Year Yes For
Fifth Third Bancorp                                      Approve
                                                         Omnibus
                     FITB 316773100 16-Apr-19 Management Stock Plan     For  Yes For
Fifth Third Bancorp                                      Authorize
                                                         New Class of
                                                         Preferred
                     FITB 316773100 16-Apr-19 Management Stock          For  Yes For
L'Oreal SA                                               Approve
                                                         Financial
                                                         Statements
                                                         and Statutory
                     OR   F58149133 18-Apr-19 Management Reports        For  Yes For
L'Oreal SA                                               Approve
                                                         Consolidated
                                                         Financial
                                                         Statements
                                                         and Statutory
                     OR   F58149133 18-Apr-19 Management Reports        For  Yes For
L'Oreal SA                                               Approve
                                                         Allocation of
                                                         Income and
                                                         Dividends of
                                                         EUR 3.85 per
                                                         Share and an
                                                         Extra of EUR
                                                         0.38 per
                                                         Share to Long
                                                         Term
                                                         Registered
                     OR   F58149133 18-Apr-19 Management Shares         For  Yes For
L'Oreal SA                                               Elect
                                                         Fabienne
                                                         Dulac as
                     OR   F58149133 18-Apr-19 Management Director       For  Yes For


  L'Oreal SA                                     Reelect Sophie
                                                 Bellon as
              OR  F58149133 18-Apr-19 Management Director         For Yes For
  L'Oreal SA                                     Approve
                                                 Remuneration
                                                 Policy of
                                                 Executive
                                                 Corporate
              OR  F58149133 18-Apr-19 Management Officers         For Yes For
  L'Oreal SA                                     Approve
                                                 Compensation
                                                 of Jean-Paul
                                                 Agon,
                                                 Chairman and
              OR  F58149133 18-Apr-19 Management CEO              For Yes For
  L'Oreal SA                                     Authorize
                                                 Repurchase of
                                                 Up to 10
                                                 Percent of
                                                 Issued Share
              OR  F58149133 18-Apr-19 Management Capital          For Yes For
  L'Oreal SA                                     Authorize
                                                 Issuance of
                                                 Equity or
                                                 Equity-Linked
                                                 Securities with
                                                 Preemptive
                                                 Rights up a
                                                 Maximum
                                                 Nominal Share
                                                 Capital value
                                                 of EUR
              OR  F58149133 18-Apr-19 Management 156,911,062.56   For Yes For
  L'Oreal SA                                     Authorize
                                                 Capitalization
                                                 of Reserves for
                                                 Bonus Issue or
                                                 Increase in Par
              OR  F58149133 18-Apr-19 Management Value            For Yes For
  L'Oreal SA                                     Authorize
                                                 Capital
                                                 Increase of up
                                                 to 2 Percent of
                                                 Issued Capital
                                                 for
                                                 Contributions
              OR  F58149133 18-Apr-19 Management in Kind          For Yes For
  L'Oreal SA                                     Authorize
                                                 Capital
                                                 Issuances for
                                                 Use in
                                                 Employee
                                                 Stock Purchase
              OR  F58149133 18-Apr-19 Management Plans            For Yes For
  L'Oreal SA                                     Authorize
                                                 Capital
                                                 Issuances for
                                                 Use in
                                                 Employee
                                                 Stock Purchase
                                                 Plans Reserved
                                                 for Employees
                                                 of International
              OR  F58149133 18-Apr-19 Management Subsidiaries     For Yes For
  L'Oreal SA                                     Authorize
                                                 Filing of
                                                 Required
                                                 Documents/
                                                 Other
              OR  F58149133 18-Apr-19 Management Formalities      For Yes For

PPG Industries, Inc. Elect Director James G.
PPG 693506107 18-Apr-19 Management Berges For Yes For
PPG Industries, Inc. Elect Director John V.
PPG 693506107 18-Apr-19 Management Faraci For Yes For
PPG Industries, Inc. Elect Director Gary R.
PPG 693506107 18-Apr-19 Management Heminger Against Yes Against
PPG Industries, Inc. Elect Director Michael
PPG 693506107 18-Apr-19 Management H. McGarry For Yes For
PPG Industries, Inc. Elect Director Steven A.
PPG 693506107 18-Apr-19 Management Davis For Yes For
PPG Industries, Inc. Elect Director Catherine
PPG 693506107 18-Apr-19 Management R. Smith For Yes For
PPG Industries, Inc. Advisory Vote to Ratify
Named Executive
PPG 693506107 18-Apr-19 Management Officers' Compensation For Yes For
PPG Industries, Inc. Declassify the Board of
PPG 693506107 18-Apr-19 Management Directors For Yes For
PPG Industries, Inc. Reduce Supermajority
PPG 693506107 18-Apr-19 Management Vote Requirement For Yes For
PPG Industries, Inc. Ratify
PricewaterhouseCoopers
PPG 693506107 18-Apr-19 Management LLP as Auditor For Yes For

American Electric Power Co., Inc. Elect
Director
Nicholas
AEP 025537101 23-Apr-19 Management K. Akins For Yes For
American Electric Power Co., Inc. Elect
Director
David J.
AEP 025537101 23-Apr-19 Management Anderson For Yes For
American Electric Power Co., Inc. Elect
Director J.
Barnie
Beasley,
AEP 025537101 23-Apr-19 Management Jr. For Yes For
American Electric Power Co., Inc. Elect
Director
Ralph D.
AEP 025537101 23-Apr-19 Management Crosby, Jr. For Yes For
American Electric Power Co., Inc. Elect
Director
Linda A.
AEP 025537101 23-Apr-19 Management Goodspeed For Yes For
American Electric Power Co., Inc. Elect
Director
Thomas E.
AEP 025537101 23-Apr-19 Management Hoaglin For Yes For
American Electric Power Co., Inc. Elect
Director
Sandra
AEP 025537101 23-Apr-19 Management Beach Lin For Yes For
American Electric Power Co., Inc. Elect
Director
Margaret
M.
AEP 025537101 23-Apr-19 Management McCarthy For Yes For
American Electric Power Co., Inc. Elect
Director
Richard C.
AEP 025537101 23-Apr-19 Management Notebaert For Yes For
American Electric Power Co., Inc. Elect
Director
Lionel L.
AEP 025537101 23-Apr-19 Management Nowell, III For Yes For

American Electric Power Co., Inc. Elect Director Stephen
AEP 025537101 23-Apr-19 Management S. Rasmussen For Yes For
American Electric Power Co., Inc. Elect Director Oliver G.
AEP 025537101 23-Apr-19 Management Richard, III For Yes For
American Electric Power Co., Inc. Elect Director Sara
AEP 025537101 23-Apr-19 Management Martinez Tucker For Yes For
American Electric Power Co., Inc. Ratify
PricewaterhouseCoopers
AEP 025537101 23-Apr-19 Management LLP as Auditors For Yes For
American Electric Power Co., Inc. Eliminate Preemptive
AEP 025537101 23-Apr-19 Management Rights For Yes For
American Electric Power Co., Inc. Advisory Vote to Ratify
Named Executive
AEP 025537101 23-Apr-19 Management Officers' Compensation For Yes For
American Electric Power Co., Inc. Elect Director Nicholas
AEP 025537101 23-Apr-19 Management K. Akins For Yes For
American Electric Power Co., Inc. Elect Director David J.
AEP 025537101 23-Apr-19 Management Anderson For Yes For
American Electric Power Co., Inc. Elect Director J. Barnie
AEP 025537101 23-Apr-19 Management Beasley, Jr. For Yes For
American Electric Power Co., Inc. Elect Director Ralph D.
AEP 025537101 23-Apr-19 Management Crosby, Jr. For Yes For

American Electric Power Co., Inc. Elect Director Linda A.
AEP 025537101 23-Apr-19 Management Goodspeed For Yes For
American Electric Power Co., Inc. Elect Director Thomas
AEP 025537101 23-Apr-19 Management E. Hoaglin For Yes For
American Electric Power Co., Inc. Elect Director Sandra
AEP 025537101 23-Apr-19 Management Beach Lin For Yes For
American Electric Power Co., Inc. Elect Director Margaret
AEP 025537101 23-Apr-19 Management M. McCarthy For Yes For
American Electric Power Co., Inc. Elect Director Richard
AEP 025537101 23-Apr-19 Management C. Notebaert For Yes For
American Electric Power Co., Inc. Elect Director Lionel L.
AEP 025537101 23-Apr-19 Management Nowell, III For Yes For
American Electric Power Co., Inc. Elect Director Stephen
AEP 025537101 23-Apr-19 Management S. Rasmussen For Yes For
American Electric Power Co., Inc. Elect Director Oliver G.
AEP 025537101 23-Apr-19 Management Richard, III For Yes For
American Electric Power Co., Inc. Elect Director Sara
AEP 025537101 23-Apr-19 Management Martinez Tucker For Yes For
American Electric Power Co., Inc. Ratify
PricewaterhouseCoopers
AEP 025537101 23-Apr-19 Management LLP as Auditors For Yes For


American Electric Power Co., Inc.                                       Eliminate
                                                                        Preemptive
                                   AEP 025537101 23-Apr-19 Management   Rights         For     Yes For
American Electric Power Co., Inc.                                       Advisory
                                                                        Vote to Ratify
                                                                        Named
                                                                        Executive
                                                                        Officers'
                                   AEP 025537101 23-Apr-19 Management   Compensation   For     Yes For
Centene Corporation                                                     Elect Director
                                                                        Orlando
                                   CNC 15135B101 23-Apr-19 Management   Ayala          For     Yes For
Centene Corporation                                                     Elect Director
                                                                        John R.
                                   CNC 15135B101 23-Apr-19 Management   Roberts        For     Yes For
Centene Corporation                                                     Elect Director
                                                                        Tommy G.
                                   CNC 15135B101 23-Apr-19 Management   Thompson       For     Yes For
Centene Corporation                                                     Advisory
                                                                        Vote to Ratify
                                                                        Named
                                                                        Executive
                                                                        Officers'
                                   CNC 15135B101 23-Apr-19 Management   Compensation   Against Yes Against
Centene Corporation                                                     Ratify KPMG
                                                                        LLP as
                                   CNC 15135B101 23-Apr-19 Management   Auditors       For     Yes For
Centene Corporation                                                     Report on
                                                                        Political
                                   CNC 15135B101 23-Apr-19 Share Holder Contributions  For     Yes Against
Comerica Incorporated                                                   Elect Director
                                                                        Ralph W.
                                   CMA 200340107 23-Apr-19 Management   Babb, Jr.      For     Yes For
Comerica Incorporated                                                   Elect Director
                                                                        Michael E.
                                   CMA 200340107 23-Apr-19 Management   Collins        For     Yes For


Comerica Incorporated                                     Elect
                                                          Director
                                                          Roger A.
                       CMA 200340107 23-Apr-19 Management Cregg       For Yes For
Comerica Incorporated                                     Elect
                                                          Director
                                                          T. Kevin
                       CMA 200340107 23-Apr-19 Management DeNicola    For Yes For
Comerica Incorporated                                     Elect
                                                          Director
                                                          Curtis C.
                       CMA 200340107 23-Apr-19 Management Farmer      For Yes For
Comerica Incorporated                                     Elect
                                                          Director
                                                          Jacqueline
                       CMA 200340107 23-Apr-19 Management P. Kane     For Yes For
Comerica Incorporated                                     Elect
                                                          Director
                                                          Richard
                                                          G.
                       CMA 200340107 23-Apr-19 Management Lindner     For Yes For
Comerica Incorporated                                     Elect
                                                          Director
                                                          Barbara
                       CMA 200340107 23-Apr-19 Management R. Smith    For Yes For
Comerica Incorporated                                     Elect
                                                          Director
                                                          Robert S.
                       CMA 200340107 23-Apr-19 Management Taubman     For Yes For
Comerica Incorporated                                     Elect
                                                          Director
                                                          Reginald
                                                          M.
                       CMA 200340107 23-Apr-19 Management Turner, Jr. For Yes For
Comerica Incorporated                                     Elect
                                                          Director
                                                          Nina G.
                       CMA 200340107 23-Apr-19 Management Vaca        For Yes For
Comerica Incorporated                                     Elect
                                                          Director
                                                          Michael
                                                          G. Van de
                       CMA 200340107 23-Apr-19 Management Ven         For Yes For


Comerica Incorporated                                     Ratify
                                                          Ernst &
                                                          Young as
                       CMA 200340107 23-Apr-19 Management Auditor        For Yes For
Comerica Incorporated                                     Advisory
                                                          Vote to Ratify
                                                          Named
                                                          Executive
                                                          Officers'
                       CMA 200340107 23-Apr-19 Management Compensation   For Yes For
Wells Fargo & Company                                     Elect Director
                                                          John D.
                       WFC 949746101 23-Apr-19 Management Baker, II      For Yes For
Wells Fargo & Company                                     Elect Director
                                                          Celeste A.
                       WFC 949746101 23-Apr-19 Management Clark          For Yes For
Wells Fargo & Company                                     Elect Director
                                                          Theodore F.
                       WFC 949746101 23-Apr-19 Management Craver, Jr.    For Yes For
Wells Fargo & Company                                     Elect Director
                                                          Elizabeth A.
                       WFC 949746101 23-Apr-19 Management "Betsy" Duke   For Yes For
Wells Fargo & Company                                     Elect Director
                                                          Wayne M.
                       WFC 949746101 23-Apr-19 Management Hewett         For Yes For
Wells Fargo & Company                                     Elect Director
                                                          Donald M.
                       WFC 949746101 23-Apr-19 Management James          For Yes For
Wells Fargo & Company                                     Elect Director
                                                          Maria R.
                       WFC 949746101 23-Apr-19 Management Morris         For Yes For
Wells Fargo & Company                                     Elect Director
                                                          Juan A.
                       WFC 949746101 23-Apr-19 Management Pujadas        For Yes For


Wells Fargo & Company                                       Elect Director
                                                            James H.
                       WFC 949746101 23-Apr-19 Management   Quigley        For     Yes For
Wells Fargo & Company                                       Elect Director
                                                            Ronald L.
                       WFC 949746101 23-Apr-19 Management   Sargent        For     Yes For
Wells Fargo & Company                                       Elect Director
                                                            C. Allen
                       WFC 949746101 23-Apr-19 Management   Parker         For     Yes For
Wells Fargo & Company                                       Elect Director
                                                            Suzanne M.
                       WFC 949746101 23-Apr-19 Management   Vautrinot      For     Yes For
Wells Fargo & Company                                       Advisory
                                                            Vote to Ratify
                                                            Named
                                                            Executive
                                                            Officers'
                       WFC 949746101 23-Apr-19 Management   Compensation   For     Yes For
Wells Fargo & Company                                       Amend
                                                            Omnibus
                       WFC 949746101 23-Apr-19 Management   Stock Plan     For     Yes For
Wells Fargo & Company                                       Ratify KPMG
                                                            LLP as
                       WFC 949746101 23-Apr-19 Management   Auditors       For     Yes For
Wells Fargo & Company                                       Report on
                                                            Incentive-
                                                            Based
                                                            Compensation
                                                            and Risks of
                                                            Material
                       WFC 949746101 23-Apr-19 Share Holder Losses         For     Yes Against
Wells Fargo & Company                                       Report on
                                                            Global
                                                            Median
                                                            Gender Pay
                       WFC 949746101 23-Apr-19 Share Holder Gap            Against Yes For
Wells Fargo & Company                                       Elect Director
                                                            John D.
                       WFC 949746101 23-Apr-19 Management   Baker, II      For     Yes For


Wells Fargo & Company                                     Elect
                                                          Director
                                                          Celeste
                       WFC 949746101 23-Apr-19 Management A. Clark  For Yes For
Wells Fargo & Company                                     Elect
                                                          Director
                                                          Theodore
                                                          F.
                                                          Craver,
                       WFC 949746101 23-Apr-19 Management Jr.       For Yes For
Wells Fargo & Company                                     Elect
                                                          Director
                                                          Elizabeth
                                                          A.
                                                          "Betsy"
                       WFC 949746101 23-Apr-19 Management Duke      For Yes For
Wells Fargo & Company                                     Elect
                                                          Director
                                                          Wayne
                                                          M.
                       WFC 949746101 23-Apr-19 Management Hewett    For Yes For
Wells Fargo & Company                                     Elect
                                                          Director
                                                          Donald
                                                          M.
                       WFC 949746101 23-Apr-19 Management James     For Yes For
Wells Fargo & Company                                     Elect
                                                          Director
                                                          Maria R.
                       WFC 949746101 23-Apr-19 Management Morris    For Yes For
Wells Fargo & Company                                     Elect
                                                          Director
                                                          Juan A.
                       WFC 949746101 23-Apr-19 Management Pujadas   For Yes For
Wells Fargo & Company                                     Elect
                                                          Director
                                                          James H.
                       WFC 949746101 23-Apr-19 Management Quigley   For Yes For
Wells Fargo & Company                                     Elect
                                                          Director
                                                          Ronald
                                                          L.
                       WFC 949746101 23-Apr-19 Management Sargent   For Yes For
Wells Fargo & Company                                     Elect
                                                          Director
                                                          C. Allen
                       WFC 949746101 23-Apr-19 Management Parker    For Yes For


Wells Fargo & Company                                            Elect Director
                                                                 Suzanne M.
                            WFC 949746101 23-Apr-19 Management   Vautrinot      For     Yes For
Wells Fargo & Company                                            Advisory
                                                                 Vote to Ratify
                                                                 Named
                                                                 Executive
                                                                 Officers'
                            WFC 949746101 23-Apr-19 Management   Compensation   For     Yes For
Wells Fargo & Company                                            Amend
                                                                 Omnibus
                            WFC 949746101 23-Apr-19 Management   Stock Plan     For     Yes For
Wells Fargo & Company                                            Ratify KPMG
                                                                 LLP as
                            WFC 949746101 23-Apr-19 Management   Auditors       For     Yes For
Wells Fargo & Company                                            Report on
                                                                 Incentive-
                                                                 Based
                                                                 Compensation
                                                                 and Risks of
                                                                 Material
                            WFC 949746101 23-Apr-19 Share Holder Losses         For     Yes Against
Wells Fargo & Company                                            Report on
                                                                 Global
                                                                 Median
                                                                 Gender Pay
                            WFC 949746101 23-Apr-19 Share Holder Gap            Against Yes For
Anheuser-Busch InBev SA/NV                                       Amend
                                                                 Article 4 Re:
                                                                 Corporate
                            ABI B639CJ108 24-Apr-19 Management   Purpose        For     Yes For
Anheuser-Busch InBev SA/NV                                       Amend
                                                                 Article 23 Re:
                                                                 Requirements
                                                                 of the
                                                                 Chairperson
                            ABI B639CJ108 24-Apr-19 Management   of the Board   Against Yes Against
Anheuser-Busch InBev SA/NV                                       Approve
                                                                 Financial
                                                                 Statements,
                                                                 Allocation of
                                                                 Income, and
                                                                 Dividends of
                                                                 EUR 1.80 per
                            ABI B639CJ108 24-Apr-19 Management   Share          For     Yes For
Anheuser-Busch InBev SA/NV                                       Approve
                                                                 Discharge of
                            ABI B639CJ108 24-Apr-19 Management   Directors      For     Yes For


Anheuser-Busch InBev SA/NV                                     Approve
                                                               Discharge of
                            ABI B639CJ108 24-Apr-19 Management Auditor         For     Yes For
Anheuser-Busch InBev SA/NV                                     Elect Xiaozhi
                                                               Liu as
                                                               Independent
                            ABI B639CJ108 24-Apr-19 Management Director        For     Yes For
Anheuser-Busch InBev SA/NV                                     Elect Sabine
                                                               Chalmers as
                            ABI B639CJ108 24-Apr-19 Management Director        For     Yes For
Anheuser-Busch InBev SA/NV                                     Elect Cecilia
                                                               Sicupira as
                            ABI B639CJ108 24-Apr-19 Management Director        For     Yes For
Anheuser-Busch InBev SA/NV                                     Elect Claudio
                                                               Garcia as
                            ABI B639CJ108 24-Apr-19 Management Director        For     Yes For
Anheuser-Busch InBev SA/NV                                     Reelect
                                                               Martin J.
                                                               Barrington as
                            ABI B639CJ108 24-Apr-19 Management Director        Against Yes Against
Anheuser-Busch InBev SA/NV                                     Reelect
                                                               William F.
                                                               Gifford, Jr. as
                            ABI B639CJ108 24-Apr-19 Management Director        For     Yes For
Anheuser-Busch InBev SA/NV                                     Reelect
                                                               Alejandro
                                                               Santo
                                                               Domingo
                                                               Davila as
                            ABI B639CJ108 24-Apr-19 Management Director        For     Yes For
Anheuser-Busch InBev SA/NV                                     Ratify PwC
                                                               as Auditors
                                                               and Approve
                                                               Auditors'
                            ABI B639CJ108 24-Apr-19 Management Remuneration    For     Yes For
Anheuser-Busch InBev SA/NV                                     Approve
                                                               Remuneration
                            ABI B639CJ108 24-Apr-19 Management Report          For     Yes For


Anheuser-Busch InBev SA/NV                                      Approve Fixed
                                                                Remuneration
                             ABI B639CJ108 24-Apr-19 Management of Directors   Against Yes Against
Anheuser-Busch InBev SA/NV                                      Approve Grant
                                                                of Restricted
                             ABI B639CJ108 24-Apr-19 Management Stock Units    For     Yes For
Anheuser-Busch InBev SA/NV                                      Authorize
                                                                Implementation
                                                                of Approved
                                                                Resolutions
                                                                and Filing of
                                                                Required
                                                                Documents/
                                                                Formalities at
                             ABI B639CJ108 24-Apr-19 Management Trade Registry For     Yes For
Bank of America Corporation                                     Elect Director
                                                                Sharon L.
                             BAC 060505104 24-Apr-19 Management Allen          For     Yes For
Bank of America Corporation                                     Elect Director
                             BAC 060505104 24-Apr-19 Management Susan S. Bies  For     Yes For
Bank of America Corporation                                     Elect Director
                                                                Jack O.
                             BAC 060505104 24-Apr-19 Management Bovender, Jr.  For     Yes For
Bank of America Corporation                                     Elect Director
                                                                Frank P.
                             BAC 060505104 24-Apr-19 Management Bramble, Sr.   For     Yes For
Bank of America Corporation                                     Elect Director
                                                                Pierre J.P. de
                             BAC 060505104 24-Apr-19 Management Weck           For     Yes For
Bank of America Corporation                                     Elect Director
                                                                Arnold W.
                             BAC 060505104 24-Apr-19 Management Donald         For     Yes For
Bank of America Corporation                                     Elect Director
                                                                Linda P.
                             BAC 060505104 24-Apr-19 Management Hudson         For     Yes For


Bank of America Corporation                                     Elect Director
                                                                Monica C.
                             BAC 060505104 24-Apr-19 Management Lozano         For Yes For
Bank of America Corporation                                     Elect Director
                                                                Thomas J.
                             BAC 060505104 24-Apr-19 Management May            For Yes For
Bank of America Corporation                                     Elect Director
                                                                Brian T.
                             BAC 060505104 24-Apr-19 Management Moynihan       For Yes For
Bank of America Corporation                                     Elect Director
                                                                Lionel L.
                             BAC 060505104 24-Apr-19 Management Nowell, III    For Yes For
Bank of America Corporation                                     Elect Director
                                                                Clayton S.
                             BAC 060505104 24-Apr-19 Management Rose           For Yes For
Bank of America Corporation                                     Elect Director
                                                                Michael D.
                             BAC 060505104 24-Apr-19 Management White          For Yes For
Bank of America Corporation                                     Elect Director
                                                                Thomas D.
                             BAC 060505104 24-Apr-19 Management Woods          For Yes For
Bank of America Corporation                                     Elect Director
                             BAC 060505104 24-Apr-19 Management R. David Yost  For Yes For
Bank of America Corporation                                     Elect Director
                                                                Maria T.
                             BAC 060505104 24-Apr-19 Management Zuber          For Yes For
Bank of America Corporation                                     Advisory
                                                                Vote to Ratify
                                                                Named
                                                                Executive
                                                                Officers'
                             BAC 060505104 24-Apr-19 Management Compensation   For Yes For


Bank of America Corporation                                       Ratify
                                                                  PricewaterhouseCoopers
                             BAC 060505104 24-Apr-19 Management   LLP as Auditors          For     Yes For
Bank of America Corporation                                       Amend Omnibus Stock
                             BAC 060505104 24-Apr-19 Management   Plan                     For     Yes For
Bank of America Corporation                                       Report on Gender Pay
                             BAC 060505104 24-Apr-19 Share Holder Gap                      For     Yes Against
Bank of America Corporation                                       Provide Right to Act by
                             BAC 060505104 24-Apr-19 Share Holder Written Consent          Against Yes For
Bank of America Corporation                                       Amend Proxy Access
                             BAC 060505104 24-Apr-19 Share Holder Right                    For     Yes Against
Bank of America Corporation                                       Elect Director Sharon L.
                             BAC 060505104 24-Apr-19 Management   Allen                    For     Yes For
Bank of America Corporation                                       Elect Director Susan S.
                             BAC 060505104 24-Apr-19 Management   Bies                     For     Yes For
Bank of America Corporation                                       Elect Director Jack O.
                             BAC 060505104 24-Apr-19 Management   Bovender, Jr.            For     Yes For
Bank of America Corporation                                       Elect Director Frank P.
                             BAC 060505104 24-Apr-19 Management   Bramble, Sr.             For     Yes For
Bank of America Corporation                                       Elect Director Pierre
                             BAC 060505104 24-Apr-19 Management   J.P. de Weck             For     Yes For


Bank of America Corporation                                     Elect
                                                                Director
                                                                Arnold
                                                                W.
                             BAC 060505104 24-Apr-19 Management Donald    For Yes For
Bank of America Corporation                                     Elect
                                                                Director
                                                                Linda P.
                             BAC 060505104 24-Apr-19 Management Hudson    For Yes For
Bank of America Corporation                                     Elect
                                                                Director
                                                                Monica
                                                                C.
                             BAC 060505104 24-Apr-19 Management Lozano    For Yes For
Bank of America Corporation                                     Elect
                                                                Director
                                                                Thomas J.
                             BAC 060505104 24-Apr-19 Management May       For Yes For
Bank of America Corporation                                     Elect
                                                                Director
                                                                Brian T.
                             BAC 060505104 24-Apr-19 Management Moynihan  For Yes For
Bank of America Corporation                                     Elect
                                                                Director
                                                                Lionel L.
                                                                Nowell,
                             BAC 060505104 24-Apr-19 Management III       For Yes For
Bank of America Corporation                                     Elect
                                                                Director
                                                                Clayton
                             BAC 060505104 24-Apr-19 Management S. Rose   For Yes For
Bank of America Corporation                                     Elect
                                                                Director
                                                                Michael
                             BAC 060505104 24-Apr-19 Management D. White  For Yes For
Bank of America Corporation                                     Elect
                                                                Director
                                                                Thomas
                             BAC 060505104 24-Apr-19 Management D. Woods  For Yes For
Bank of America Corporation                                     Elect
                                                                Director
                                                                R. David
                             BAC 060505104 24-Apr-19 Management Yost      For Yes For


Bank of America Corporation                                       Elect Director Maria T.
                             BAC 060505104 24-Apr-19 Management   Zuber                   For     Yes For
Bank of America Corporation                                       Advisory Vote to Ratify
                                                                  Named Executive
                             BAC 060505104 24-Apr-19 Management   Officers' Compensation  For     Yes For
Bank of America Corporation                                       Ratify
                                                                  PricewaterhouseCoopers
                             BAC 060505104 24-Apr-19 Management   LLP as Auditors         For     Yes For
Bank of America Corporation                                       Amend Omnibus Stock
                             BAC 060505104 24-Apr-19 Management   Plan                    For     Yes For
Bank of America Corporation                                       Report on Gender Pay
                             BAC 060505104 24-Apr-19 Share Holder Gap                     For     Yes Against
Bank of America Corporation                                       Provide Right to Act by
                             BAC 060505104 24-Apr-19 Share Holder Written Consent         Against Yes For
Bank of America Corporation                                       Amend Proxy Access
                             BAC 060505104 24-Apr-19 Share Holder Right                   For     Yes Against
Cigna Corporation                                                 Elect Director David M.
                             CI  125523100 24-Apr-19 Management   Cordani                 For     Yes For
Cigna Corporation                                                 Elect Director William
                             CI  125523100 24-Apr-19 Management   J. DeLaney              For     Yes For
Cigna Corporation                                                 Elect Director Eric J.
                             CI  125523100 24-Apr-19 Management   Foss                    For     Yes For


 Cigna Corporation                                      Elect
                                                        Director
                                                        Elder
                      CI 125523100 24-Apr-19 Management Granger     For Yes For
 Cigna Corporation                                      Elect
                                                        Director
                                                        Isaiah
                      CI 125523100 24-Apr-19 Management Harris, Jr. For Yes For
 Cigna Corporation                                      Elect
                                                        Director
                                                        Roman
                                                        Martinez,
                      CI 125523100 24-Apr-19 Management IV          For Yes For
 Cigna Corporation                                      Elect
                                                        Director
                                                        Kathleen
                                                        M.
                      CI 125523100 24-Apr-19 Management Mazzarella  For Yes For
 Cigna Corporation                                      Elect
                                                        Director
                                                        Mark B.
                      CI 125523100 24-Apr-19 Management McClellan   For Yes For
 Cigna Corporation                                      Elect
                                                        Director
                                                        John M.
                      CI 125523100 24-Apr-19 Management Partridge   For Yes For
 Cigna Corporation                                      Elect
                                                        Director
                                                        William L.
                      CI 125523100 24-Apr-19 Management Roper       For Yes For
 Cigna Corporation                                      Elect
                                                        Director
                                                        Eric C.
                      CI 125523100 24-Apr-19 Management Wiseman     For Yes For
 Cigna Corporation                                      Elect
                                                        Director
                                                        Donna F.
                      CI 125523100 24-Apr-19 Management Zarcone     For Yes For
 Cigna Corporation                                      Elect
                                                        Director
                                                        William
                      CI 125523100 24-Apr-19 Management D. Zollars  For Yes For


Cigna Corporation                                       Advisory Vote to Ratify
                                                        Named Executive
                   CI  125523100 24-Apr-19 Management   Officers' Compensation   For     Yes For
Cigna Corporation                                       Ratify
                                                        PricewaterhouseCoopers
                   CI  125523100 24-Apr-19 Management   LLP as Auditors          For     Yes For
Cigna Corporation                                       Provide Right to Act by
                   CI  125523100 24-Apr-19 Share Holder Written Consent          For     Yes Against
Cigna Corporation                                       Report on Gender Pay
                   CI  125523100 24-Apr-19 Share Holder Gap                      Against Yes For
Public Storage                                          Elect Director Ronald L.
                   PSA 74460D109 24-Apr-19 Management   Havner, Jr.              For     Yes For
Public Storage                                          Elect Director Tamara
                   PSA 74460D109 24-Apr-19 Management   Hughes Gustavson         For     Yes For
Public Storage                                          Elect Director Uri P.
                   PSA 74460D109 24-Apr-19 Management   Harkham                  For     Yes For
Public Storage                                          Elect Director Leslie S.
                   PSA 74460D109 24-Apr-19 Management   Heisz                    For     Yes For
Public Storage                                          Elect Director B. Wayne
                   PSA 74460D109 24-Apr-19 Management   Hughes, Jr.              For     Yes For
Public Storage                                          Elect Director Avedick
                   PSA 74460D109 24-Apr-19 Management   B. Poladian              For     Yes For


Public Storage                                            Elect Director
                       PSA 74460D109 24-Apr-19 Management Gary E. Pruitt For     Yes For
Public Storage                                            Elect Director
                       PSA 74460D109 24-Apr-19 Management John Reyes     Against Yes Against
Public Storage                                            Elect Director
                                                          Joseph D.
                       PSA 74460D109 24-Apr-19 Management Russell, Jr.   For     Yes For
Public Storage                                            Elect Director
                                                          Ronald P.
                       PSA 74460D109 24-Apr-19 Management Spogli         For     Yes For
Public Storage                                            Elect Director
                                                          Daniel C.
                       PSA 74460D109 24-Apr-19 Management Staton         For     Yes For
Public Storage                                            Advisory
                                                          Vote to Ratify
                                                          Named
                                                          Executive
                                                          Officers'
                       PSA 74460D109 24-Apr-19 Management Compensation   For     Yes For
Public Storage                                            Ratify
                                                          Ernst &
                                                          Young LLP
                       PSA 74460D109 24-Apr-19 Management as Auditors    For     Yes For
The Coca-Cola Company                                     Elect Director
                                                          Herbert A.
                       KO  191216100 24-Apr-19 Management Allen          For     Yes For
The Coca-Cola Company                                     Elect Director
                                                          Ronald W.
                       KO  191216100 24-Apr-19 Management Allen          For     Yes For
The Coca-Cola Company                                     Elect Director
                       KO  191216100 24-Apr-19 Management Marc Bolland   For     Yes For


The Coca-Cola Company                                     Elect
                                                          Director
                       KO  191216100 24-Apr-19 Management Ana Botin    For Yes For
The Coca-Cola Company                                     Elect
                                                          Director
                                                          Christopher
                       KO  191216100 24-Apr-19 Management C. Davis     For Yes For
The Coca-Cola Company                                     Elect
                                                          Director
                       KO  191216100 24-Apr-19 Management Barry Diller For Yes For
The Coca-Cola Company                                     Elect
                                                          Director
                                                          Helene D.
                       KO  191216100 24-Apr-19 Management Gayle        For Yes For
The Coca-Cola Company                                     Elect
                                                          Director
                                                          Alexis M.
                       KO  191216100 24-Apr-19 Management Herman       For Yes For
The Coca-Cola Company                                     Elect
                                                          Director
                                                          Robert A.
                       KO  191216100 24-Apr-19 Management Kotick       For Yes For
The Coca-Cola Company                                     Elect
                                                          Director
                                                          Maria Elena
                       KO  191216100 24-Apr-19 Management Lagomasino   For Yes For
The Coca-Cola Company                                     Elect
                                                          Director
                                                          James
                       KO  191216100 24-Apr-19 Management Quincey      For Yes For
The Coca-Cola Company                                     Elect
                                                          Director
                                                          Caroline J.
                       KO  191216100 24-Apr-19 Management Tsay         For Yes For
The Coca-Cola Company                                     Elect
                                                          Director
                                                          David B.
                       KO  191216100 24-Apr-19 Management Weinberg     For Yes For


The Coca-Cola Company                                                Advisory
                                                                     Vote to Ratify
                                                                     Named
                                                                     Executive
                                                                     Officers'
                                KO  191216100 24-Apr-19 Management   Compensation   For     Yes For
The Coca-Cola Company                                                Ratify
                                                                     Ernst &
                                                                     Young LLP
                                KO  191216100 24-Apr-19 Management   as Auditor     For     Yes For
The Coca-Cola Company                                                Require
                                                                     Independent
                                                                     Board
                                KO  191216100 24-Apr-19 Share Holder Chairman       Against Yes For
The Coca-Cola Company                                                Report on the
                                                                     Health
                                                                     Impacts and
                                                                     Risks of
                                                                     Sugar in the
                                                                     Company's
                                KO  191216100 24-Apr-19 Share Holder Products       Against Yes For
Citizens Financial Group, Inc.                                       Elect Director
                                                                     Bruce Van
                                CFG 174610105 25-Apr-19 Management   Saun           For     Yes For
Citizens Financial Group, Inc.                                       Elect Director
                                CFG 174610105 25-Apr-19 Management   Mark Casady    For     Yes For
Citizens Financial Group, Inc.                                       Elect Director
                                                                     Christine M.
                                CFG 174610105 25-Apr-19 Management   Cumming        For     Yes For
Citizens Financial Group, Inc.                                       Elect Director
                                                                     William P.
                                CFG 174610105 25-Apr-19 Management   Hankowsky      For     Yes For
Citizens Financial Group, Inc.                                       Elect Director
                                                                     Howard W.
                                CFG 174610105 25-Apr-19 Management   Hanna, III     For     Yes For
Citizens Financial Group, Inc.                                       Elect Director
                                                                     Leo I. "Lee"
                                CFG 174610105 25-Apr-19 Management   Higdon         For     Yes For


Citizens Financial Group, Inc.                                     Elect Director
                                                                   Edward J.
                                                                   "Ned" Kelly,
                                CFG 174610105 25-Apr-19 Management III            For Yes For
Citizens Financial Group, Inc.                                     Elect Director
                                                                   Charles J.
                                CFG 174610105 25-Apr-19 Management "Bud" Koch     For Yes For
Citizens Financial Group, Inc.                                     Elect Director
                                                                   Terrance J.
                                CFG 174610105 25-Apr-19 Management Lillis         For Yes For
Citizens Financial Group, Inc.                                     Elect Director
                                                                   Shivan
                                CFG 174610105 25-Apr-19 Management Subramaniam    For Yes For
Citizens Financial Group, Inc.                                     Elect Director
                                                                   Wendy A.
                                CFG 174610105 25-Apr-19 Management Watson         For Yes For
Citizens Financial Group, Inc.                                     Elect Director
                                                                   Marita
                                CFG 174610105 25-Apr-19 Management Zuraitis       For Yes For
Citizens Financial Group, Inc.                                     Advisory
                                                                   Vote to Ratify
                                                                   Named
                                                                   Executive
                                                                   Officers'
                                CFG 174610105 25-Apr-19 Management Compensation   For Yes For
Citizens Financial Group, Inc.                                     Ratify
                                                                   Deloitte &
                                                                   Touche LLP
                                CFG 174610105 25-Apr-19 Management as Auditors    For Yes For
Danone SA                                                          Approve
                                                                   Financial
                                                                   Statements
                                                                   and Statutory
                                BN  F12033134 25-Apr-19 Management Reports        For Yes For
Danone SA                                                          Approve
                                                                   Consolidated
                                                                   Financial
                                                                   Statements
                                                                   and Statutory
                                BN  F12033134 25-Apr-19 Management Reports        For Yes For


    Danone SA                                     Approve
                                                  Allocation of
                                                  Income and
                                                  Dividends of
                                                  EUR 1.94 per
               BN  F12033134 25-Apr-19 Management Share          For Yes For
    Danone SA                                     Reelect
                                                  Franck
                                                  Riboud as
               BN  F12033134 25-Apr-19 Management Director       For Yes For
    Danone SA                                     Reelect
                                                  Emmanuel
                                                  Faber as
               BN  F12033134 25-Apr-19 Management Director       For Yes For
    Danone SA                                     Reelect Clara
                                                  Gaymard as
               BN  F12033134 25-Apr-19 Management Director       For Yes For
    Danone SA                                     Approve
                                                  Auditors'
                                                  Special
                                                  Report on
                                                  Related-Party
               BN  F12033134 25-Apr-19 Management Transactions   For Yes For
    Danone SA                                     Approve
                                                  Compensation
                                                  of Emmanuel
                                                  Faber,
                                                  Chairman and
               BN  F12033134 25-Apr-19 Management CEO            For Yes For
    Danone SA                                     Approve
                                                  Remuneration
                                                  Policy of
                                                  Executive
                                                  Corporate
               BN  F12033134 25-Apr-19 Management Officers       For Yes For
    Danone SA                                     Authorize
                                                  Repurchase of
                                                  Up to 10
                                                  Percent of
                                                  Issued Share
               BN  F12033134 25-Apr-19 Management Capital        For Yes For
    Danone SA                                     Authorize
                                                  Issuance of
                                                  Equity or
                                                  Equity-
                                                  Linked
                                                  Securities
                                                  with
                                                  Preemptive
                                                  Rights up to
                                                  Aggregate
                                                  Nominal
                                                  Amount of
                                                  EUR 60
               BN  F12033134 25-Apr-19 Management Million        For Yes For
    Danone SA                                     Authorize
                                                  Issuance of
                                                  Equity or
                                                  Equity-
                                                  Linked
                                                  Securities
                                                  without
                                                  Preemptive
                                                  Rights with
                                                  Binding
                                                  Priority Right
                                                  up to
                                                  Aggregate
                                                  Nominal
                                                  Amount of
                                                  EUR 17
               BN  F12033134 25-Apr-19 Management Million        For Yes For


Danone SA                                                Authorize
                                                         Board to
                                                         Increase
                                                         Capital in the
                                                         Event of
                                                         Additional
                                                         Demand
                                                         Related to
                                                         Delegation
                                                         Submitted to
                                                         Shareholder
                      BN  F12033134 25-Apr-19 Management Vote Above     For Yes For
Danone SA                                                Authorize
                                                         Capital
                                                         Increase of
                                                         Up to EUR
                                                         17 Million
                                                         for Future
                                                         Exchange
                      BN  F12033134 25-Apr-19 Management Offers         For Yes For
Danone SA                                                Authorize
                                                         Capital
                                                         Increase of
                                                         up to 10
                                                         Percent of
                                                         Issued
                                                         Capital for
                                                         Contributions
                      BN  F12033134 25-Apr-19 Management in Kind        For Yes For
Danone SA                                                Authorize
                                                         Capitalization
                                                         of Reserves
                                                         of Up to EUR
                                                         42 Million
                                                         for Bonus
                                                         Issue or
                                                         Increase in
                      BN  F12033134 25-Apr-19 Management Par Value      For Yes For
Danone SA                                                Authorize
                                                         Capital
                                                         Issuances for
                                                         Use in
                                                         Employee
                                                         Stock
                                                         Purchase
                      BN  F12033134 25-Apr-19 Management Plans          For Yes For
Danone SA                                                Authorize
                                                         Capital
                                                         Issuances for
                                                         Use in
                                                         Employee
                                                         Stock
                                                         Purchase
                                                         Plans
                                                         Reserved for
                                                         Employees of
                                                         International
                      BN  F12033134 25-Apr-19 Management Subsidiaries   For Yes For
Danone SA                                                Authorize up
                                                         to 0.2 Percent
                                                         of Issued
                                                         Capital for
                                                         Use in
                                                         Restricted
                      BN  F12033134 25-Apr-19 Management Stock Plans    For Yes For
Danone SA                                                Authorize
                                                         Decrease in
                                                         Share Capital
                                                         via
                                                         Cancellation
                                                         of
                                                         Repurchased
                      BN  F12033134 25-Apr-19 Management Shares         For Yes For
Danone SA                                                Authorize
                                                         Filing of
                                                         Required
                                                         Documents/
                                                         Other
                      BN  F12033134 25-Apr-19 Management Formalities    For Yes For
Edison International                                     Elect
                                                         Director
                                                         Jeanne
                                                         Beliveau-
                      EIX 281020107 25-Apr-19 Management Dunn           For Yes For


 Edison International                                     Elect
                                                          Director
                                                          Michael
                                                          C.
                       EIX 281020107 25-Apr-19 Management Camunez  For Yes For
 Edison International                                     Elect
                                                          Director
                                                          Vanessa
                                                          C.L.
                       EIX 281020107 25-Apr-19 Management Chang    For Yes For
 Edison International                                     Elect
                                                          Director
                                                          James T.
                       EIX 281020107 25-Apr-19 Management Morris   For Yes For
 Edison International                                     Elect
                                                          Director
                                                          Timothy
                                                          T.
                       EIX 281020107 25-Apr-19 Management O'Toole  For Yes For
 Edison International                                     Elect
                                                          Director
                                                          Pedro J.
                       EIX 281020107 25-Apr-19 Management Pizarro  For Yes For
 Edison International                                     Elect
                                                          Director
                                                          Linda G.
                       EIX 281020107 25-Apr-19 Management Stuntz   For Yes For
 Edison International                                     Elect
                                                          Director
                                                          William
                                                          P.
                       EIX 281020107 25-Apr-19 Management Sullivan For Yes For
 Edison International                                     Elect
                                                          Director
                                                          Ellen O.
                       EIX 281020107 25-Apr-19 Management Tauscher For Yes For
 Edison International                                     Elect
                                                          Director
                                                          Peter J.
                       EIX 281020107 25-Apr-19 Management Taylor   For Yes For
 Edison International                                     Elect
                                                          Director
                                                          Keith
                       EIX 281020107 25-Apr-19 Management Trent    For Yes For

Edison International Ratify
PricewaterhouseCoopers
EIX 281020107 25-Apr-19 Management LLP as Auditors For Yes For
Edison International Advisory Vote to Ratify
Named Executive
EIX 281020107 25-Apr-19 Management Officers' Compensation For Yes For
Edison International Amend Proxy Access
EIX 281020107 25-Apr-19 Share Holder Right For Yes Against
Intuitive Surgical, Inc. Elect Director Craig H.
ISRG 46120E602 25-Apr-19 Management Barratt For Yes For
Intuitive Surgical, Inc. Elect Director Gary S.
ISRG 46120E602 25-Apr-19 Management Guthart For Yes For
Intuitive Surgical, Inc. Elect Director Amal M.
ISRG 46120E602 25-Apr-19 Management Johnson For Yes For
Intuitive Surgical, Inc. Elect Director Don R.
ISRG 46120E602 25-Apr-19 Management Kania For Yes For
Intuitive Surgical, Inc. Elect Director Keith R.
ISRG 46120E602 25-Apr-19 Management Leonard, Jr. For Yes For
Intuitive Surgical, Inc. Elect Director Alan J.
ISRG 46120E602 25-Apr-19 Management Levy For Yes For
Intuitive Surgical, Inc. Elect Director Jami
ISRG 46120E602 25-Apr-19 Management Dover Nachtsheim For Yes For

Intuitive Surgical, Inc. Elect Director Mark J.
ISRG 46120E602 25-Apr-19 Management Rubash For Yes For
Intuitive Surgical, Inc. Elect Director Lonnie
ISRG 46120E602 25-Apr-19 Management M. Smith For Yes For
Intuitive Surgical, Inc. Advisory Vote to Ratify
Named Executive
ISRG 46120E602 25-Apr-19 Management Officers' Compensation For Yes For
Intuitive Surgical, Inc. Ratify
PricewaterhouseCoopers
ISRG 46120E602 25-Apr-19 Management LLP as Auditors For Yes For
Intuitive Surgical, Inc. Amend Omnibus Stock
ISRG 46120E602 25-Apr-19 Management Plan For Yes For
Intuitive Surgical, Inc. Adopt Simple Majority
ISRG 46120E602 25-Apr-19 Share Holder Vote For Yes Against
Johnson & Johnson Elect Director Mary C.
JNJ 478160104 25-Apr-19 Management Beckerle For Yes For
Johnson & Johnson Elect Director D. Scott
JNJ 478160104 25-Apr-19 Management Davis For Yes For
Johnson & Johnson Elect Director Ian E. L.
JNJ 478160104 25-Apr-19 Management Davis For Yes For
Johnson & Johnson Elect Director Jennifer
JNJ 478160104 25-Apr-19 Management A. Doudna For Yes For


Johnson & Johnson                                     Elect Director Alex
                   JNJ 478160104 25-Apr-19 Management Gorsky                  For     Yes For
Johnson & Johnson                                     Elect Director Marillyn
                   JNJ 478160104 25-Apr-19 Management A. Hewson               For     Yes For
Johnson & Johnson                                     Elect Director Mark B.
                   JNJ 478160104 25-Apr-19 Management McClellan               For     Yes For
Johnson & Johnson                                     Elect Director Anne M.
                   JNJ 478160104 25-Apr-19 Management Mulcahy                 For     Yes For
Johnson & Johnson                                     Elect Director William
                   JNJ 478160104 25-Apr-19 Management D. Perez                For     Yes For
Johnson & Johnson                                     Elect Director Charles
                   JNJ 478160104 25-Apr-19 Management Prince                  For     Yes For
Johnson & Johnson                                     Elect Director A.
                   JNJ 478160104 25-Apr-19 Management Eugene Washington       For     Yes For
Johnson & Johnson                                     Elect Director Ronald
                   JNJ 478160104 25-Apr-19 Management A. Williams             For     Yes For
Johnson & Johnson                                     Advisory Vote to Ratify
                                                      Named Executive
                   JNJ 478160104 25-Apr-19 Management Officers' Compensation  Against Yes Against
Johnson & Johnson                                     Ratify
                                                      PricewaterhouseCoopers
                   JNJ 478160104 25-Apr-19 Management LLP as Auditor          For     Yes For


Johnson & Johnson                                                    Clawback
                                                                     Disclosure of
                                                                     Recoupment
                                                                     Activity from
                                                                     Senior
                                JNJ 478160104 25-Apr-19 Share Holder Officers       For     Yes Against
Johnson & Johnson                                                    Report on
                                                                     Integrating
                                                                     Risks Related
                                                                     to Drug
                                                                     Pricing into
                                                                     Senior
                                                                     Executive
                                JNJ 478160104 25-Apr-19 Share Holder Compensation   Against Yes For
Texas Instruments Incorporated                                       Elect Director
                                                                     Mark A.
                                TXN 882508104 25-Apr-19 Management   Blinn          For     Yes For
Texas Instruments Incorporated                                       Elect Director
                                                                     Todd M.
                                TXN 882508104 25-Apr-19 Management   Bluedorn       For     Yes For
Texas Instruments Incorporated                                       Elect Director
                                TXN 882508104 25-Apr-19 Management   Janet F. Clark For     Yes For
Texas Instruments Incorporated                                       Elect Director
                                TXN 882508104 25-Apr-19 Management   Carrie S. Cox  For     Yes For
Texas Instruments Incorporated                                       Elect Director
                                                                     Martin S.
                                TXN 882508104 25-Apr-19 Management   Craighead      For     Yes For
Texas Instruments Incorporated                                       Elect Director
                                                                     Jean M.
                                TXN 882508104 25-Apr-19 Management   Hobby          For     Yes For
Texas Instruments Incorporated                                       Elect Director
                                TXN 882508104 25-Apr-19 Management   Ronald Kirk    For     Yes For
Texas Instruments Incorporated                                       Elect Director
                                                                     Pamela H.
                                TXN 882508104 25-Apr-19 Management   Patsley        For     Yes For


Texas Instruments Incorporated                                      Elect Director
                                                                    Robert E.
                                TXN  882508104 25-Apr-19 Management Sanchez        For Yes For
Texas Instruments Incorporated                                      Elect Director
                                                                    Richard K.
                                TXN  882508104 25-Apr-19 Management Templeton      For Yes For
Texas Instruments Incorporated                                      Advisory
                                                                    Vote to Ratify
                                                                    Named
                                                                    Executive
                                                                    Officers'
                                TXN  882508104 25-Apr-19 Management Compensation   For Yes For
Texas Instruments Incorporated                                      Ratify
                                                                    Ernst &
                                                                    Young LLP
                                TXN  882508104 25-Apr-19 Management as Auditors    For Yes For
Bayer AG                                                            Receive
                                                                    Financial
                                                                    Statements
                                                                    and Statutory
                                                                    Reports;
                                                                    Approve
                                                                    Allocation of
                                                                    Income and
                                                                    Dividends of
                                                                    EUR 2.80 per
                                                                    Share for
                                BAYN D0712D163 26-Apr-19 Management Fiscal 2018    For Yes For
Bayer AG                                                            Approve
                                                                    Discharge of
                                                                    Management
                                                                    Board for
                                BAYN D0712D163 26-Apr-19 Management Fiscal 2018    For Yes For
Bayer AG                                                            Approve
                                                                    Discharge of
                                                                    Supervisory
                                                                    Board for
                                BAYN D0712D163 26-Apr-19 Management Fiscal 2018    For Yes For
Bayer AG                                                            Elect Simone
                                                                    Bagel-Trah to
                                                                    the
                                                                    Supervisory
                                BAYN D0712D163 26-Apr-19 Management Board          For Yes For
Bayer AG                                                            Authorize
                                                                    Share
                                                                    Repurchase
                                                                    Program and
                                                                    Reissuance or
                                                                    Cancellation
                                                                    of
                                                                    Repurchased
                                BAYN D0712D163 26-Apr-19 Management Shares         For Yes For
Bayer AG                                                            Authorize
                                                                    Use of
                                                                    Financial
                                                                    Derivatives
                                                                    when
                                                                    Repurchasing
                                BAYN D0712D163 26-Apr-19 Management Shares         For Yes For


Bayer AG                                                   Ratify Deloitte GmbH
                                                           as Auditors for Fiscal
                     BAYN D0712D163 26-Apr-19 Management   2019                    For Yes For
Kellogg Company                                            Elect Director Roderick
                     K    487836108 26-Apr-19 Management   D. "Rod" Gillum         For Yes For
Kellogg Company                                            Elect Director Mary
                     K    487836108 26-Apr-19 Management   Laschinger              For Yes For
Kellogg Company                                            Elect Director Erica
                     K    487836108 26-Apr-19 Management   Mann                    For Yes For
Kellogg Company                                            Elect Director Carolyn
                     K    487836108 26-Apr-19 Management   Tastad                  For Yes For
Kellogg Company                                            Advisory Vote to Ratify
                                                           Named Executive
                     K    487836108 26-Apr-19 Management   Officers' Compensation  For Yes For
Kellogg Company                                            Ratify
                                                           PricewaterhouseCoopers
                     K    487836108 26-Apr-19 Management   LLP as Auditors         For Yes For
Kellogg Company                                            Declassify the Board of
                     K    487836108 26-Apr-19 Share Holder Directors               For Yes For
Perrigo Company plc                                        Elect Director Bradley
                     PRGO G97822103 26-Apr-19 Management   A. Alford               For Yes For
Perrigo Company plc                                        Elect Director Rolf A.
                     PRGO G97822103 26-Apr-19 Management   Classon                 For Yes For


Perrigo Company plc                                      Elect Director
                                                         Adriana
                     PRGO G97822103 26-Apr-19 Management Karaboutis     For Yes For
Perrigo Company plc                                      Elect Director
                                                         Murray S.
                     PRGO G97822103 26-Apr-19 Management Kessler        For Yes For
Perrigo Company plc                                      Elect Director
                                                         Jeffrey B.
                     PRGO G97822103 26-Apr-19 Management Kindler        For Yes For
Perrigo Company plc                                      Elect Director
                                                         Erica L.
                     PRGO G97822103 26-Apr-19 Management Mann           For Yes For
Perrigo Company plc                                      Elect Director
                                                         Donal
                     PRGO G97822103 26-Apr-19 Management O'Connor       For Yes For
Perrigo Company plc                                      Elect Director
                                                         Geoffrey M.
                     PRGO G97822103 26-Apr-19 Management Parker         For Yes For
Perrigo Company plc                                      Elect Director
                                                         Theodore R.
                     PRGO G97822103 26-Apr-19 Management Samuels        For Yes For
Perrigo Company plc                                      Elect Director
                                                         Jeffrey C.
                     PRGO G97822103 26-Apr-19 Management Smith          For Yes For
Perrigo Company plc                                      Approve
                                                         Ernst &
                                                         Young LLP
                                                         as Auditors
                                                         and Authorize
                                                         Board to Fix
                                                         Their
                     PRGO G97822103 26-Apr-19 Management Remuneration   For Yes For
Perrigo Company plc                                      Advisory
                                                         Vote to Ratify
                                                         Named
                                                         Executive
                                                         Officers'
                     PRGO G97822103 26-Apr-19 Management Compensation   For Yes For


Perrigo Company plc                                      Amend
                                                         Omnibus
                     PRGO G97822103 26-Apr-19 Management Stock Plan    For Yes For
Perrigo Company plc                                      Approve
                                                         Creation of
                                                         Distributable
                     PRGO G97822103 26-Apr-19 Management Reserves      For Yes For
Perrigo Company plc                                      Authorize
                                                         Issue of
                     PRGO G97822103 26-Apr-19 Management Equity        For Yes For
Perrigo Company plc                                      Authorize
                                                         Issuance of
                                                         Equity
                                                         without
                                                         Preemptive
                     PRGO G97822103 26-Apr-19 Management Rights        For Yes For
EOG Resources, Inc.                                      Elect
                                                         Director
                                                         Janet F.
                     EOG  26875P101 29-Apr-19 Management Clark         For Yes For
EOG Resources, Inc.                                      Elect
                                                         Director
                                                         Charles R.
                     EOG  26875P101 29-Apr-19 Management Crisp         For Yes For
EOG Resources, Inc.                                      Elect
                                                         Director
                                                         Robert P.
                     EOG  26875P101 29-Apr-19 Management Daniels       For Yes For
EOG Resources, Inc.                                      Elect
                                                         Director
                                                         James C.
                     EOG  26875P101 29-Apr-19 Management Day           For Yes For
EOG Resources, Inc.                                      Elect
                                                         Director C.
                                                         Christopher
                     EOG  26875P101 29-Apr-19 Management Gaut          For Yes For
EOG Resources, Inc.                                      Elect
                                                         Director
                                                         Julie J.
                     EOG  26875P101 29-Apr-19 Management Robertson     For Yes For

EOG Resources, Inc. Elect Director
Donald F.
EOG 26875P101 29-Apr-19 Management Textor For Yes For
EOG Resources, Inc. Elect Director
William R.
EOG 26875P101 29-Apr-19 Management Thomas For Yes For
EOG Resources, Inc. Ratify
Deloitte &
Touche LLP
EOG 26875P101 29-Apr-19 Management as Auditors For Yes For
EOG Resources, Inc. Advisory
Vote to Ratify
Named
Executive
Officers'
EOG 26875P101 29-Apr-19 Management Compensation Abstain Yes Against
The Boeing Company Elect Director
Robert A.
BA 097023105 29-Apr-19 Management Bradway For Yes For
The Boeing Company Elect Director
David L.
BA 097023105 29-Apr-19 Management Calhoun For Yes For
The Boeing Company Elect Director
Arthur D.
BA 097023105 29-Apr-19 Management Collins, Jr. For Yes For
The Boeing Company Elect Director
Edmund P.
Giambastiani,
BA 097023105 29-Apr-19 Management Jr. For Yes For
The Boeing Company Elect Director
BA 097023105 29-Apr-19 Management Lynn J. Good For Yes For
The Boeing Company Elect Director
Nikki R.
BA 097023105 29-Apr-19 Management Haley For Yes For


The Boeing Company                                       Elect Director
                                                         Lawrence W.
                    BA  097023105 29-Apr-19 Management   Kellner        For Yes For
The Boeing Company                                       Elect Director
                                                         Caroline B.
                    BA  097023105 29-Apr-19 Management   Kennedy        For Yes For
The Boeing Company                                       Elect Director
                                                         Edward M.
                    BA  097023105 29-Apr-19 Management   Liddy          For Yes For
The Boeing Company                                       Elect Director
                                                         Dennis A.
                    BA  097023105 29-Apr-19 Management   Muilenburg     For Yes For
The Boeing Company                                       Elect Director
                                                         Susan C.
                    BA  097023105 29-Apr-19 Management   Schwab         For Yes For
The Boeing Company                                       Elect Director
                                                         Ronald A.
                    BA  097023105 29-Apr-19 Management   Williams       For Yes For
The Boeing Company                                       Elect Director
                                                         Mike S.
                    BA  097023105 29-Apr-19 Management   Zafirovski     For Yes For
The Boeing Company                                       Advisory
                                                         Vote to Ratify
                                                         Named
                                                         Executive
                                                         Officers'
                    BA  097023105 29-Apr-19 Management   Compensation   For Yes For
The Boeing Company                                       Ratify
                                                         Deloitte &
                                                         Touche LLP
                    BA  097023105 29-Apr-19 Management   as Auditors    For Yes For
The Boeing Company                                       Report on
                                                         Lobbying
                                                         Payments and
                    BA  097023105 29-Apr-19 Share Holder Policy         For Yes Against


The Boeing Company                                                    Adjust
                                                                      Executive
                                                                      Compensation
                                                                      Metrics for
                                                                      Share
                                 BA  097023105 29-Apr-19 Share Holder Buybacks       Against Yes For
The Boeing Company                                                    Require
                                                                      Independent
                                                                      Board
                                 BA  097023105 29-Apr-19 Share Holder Chairman       Against Yes For
The Boeing Company                                                    Amend Proxy
                                 BA  097023105 29-Apr-19 Share Holder Access Right   Against Yes For
The Boeing Company                                                    Adopt Share
                                                                      Retention
                                                                      Policy For
                                                                      Senior
                                 BA  097023105 29-Apr-19 Share Holder Executives     Against Yes For
United Technologies Corporation                                       Elect Director
                                                                      Lloyd J.
                                 UTX 913017109 29-Apr-19 Management   Austin, III    For     Yes For
United Technologies Corporation                                       Elect Director
                                                                      Diane M.
                                 UTX 913017109 29-Apr-19 Management   Bryant         For     Yes For
United Technologies Corporation                                       Elect Director
                                                                      John V.
                                 UTX 913017109 29-Apr-19 Management   Faraci         For     Yes For
United Technologies Corporation                                       Elect Director
                                                                      Jean-Pierre
                                 UTX 913017109 29-Apr-19 Management   Garnier        For     Yes For
United Technologies Corporation                                       Elect Director
                                                                      Gregory J.
                                 UTX 913017109 29-Apr-19 Management   Hayes          For     Yes For
United Technologies Corporation                                       Elect Director
                                                                      Christopher J.
                                 UTX 913017109 29-Apr-19 Management   Kearney        For     Yes For


United Technologies Corporation                                     Elect Director Ellen J.
                                 UTX 913017109 29-Apr-19 Management Kullman                  For Yes For
United Technologies Corporation                                     Elect Director Marshall
                                 UTX 913017109 29-Apr-19 Management O. Larsen                For Yes For
United Technologies Corporation                                     Elect Director Harold
                                 UTX 913017109 29-Apr-19 Management W. McGraw, III           For Yes For
United Technologies Corporation                                     Elect Director Margaret
                                 UTX 913017109 29-Apr-19 Management L. O'Sullivan            For Yes For
United Technologies Corporation                                     Elect Director Denise L.
                                 UTX 913017109 29-Apr-19 Management Ramos                    For Yes For
United Technologies Corporation                                     Elect Director Fredric
                                 UTX 913017109 29-Apr-19 Management G. Reynolds              For Yes For
United Technologies Corporation                                     Elect Director Brian C.
                                 UTX 913017109 29-Apr-19 Management Rogers                   For Yes For
United Technologies Corporation                                     Advisory Vote to Ratify
                                                                    Named Executive
                                 UTX 913017109 29-Apr-19 Management Officers' Compensation   For Yes For
United Technologies Corporation                                     Ratify
                                                                    PricewaterhouseCoopers
                                 UTX 913017109 29-Apr-19 Management LLP as Auditor           For Yes For
United Technologies Corporation                                     Eliminate Supermajority
                                                                    Vote Requirement to
                                                                    Approve Certain
                                 UTX 913017109 29-Apr-19 Management Business Combinations    For Yes For


United Technologies Corporation                                     Ratify The
                                                                    Reduced
                                                                    Ownership
                                                                    Threshold to
                                                                    Call a
                                                                    Special
                                 UTX 913017109 29-Apr-19 Management Meeting       For Yes For
Exelon Corporation                                                  Elect
                                                                    Director
                                                                    Anthony K.
                                 EXC 30161N101 30-Apr-19 Management Anderson      For Yes For
Exelon Corporation                                                  Elect
                                                                    Director Ann
                                 EXC 30161N101 30-Apr-19 Management C. Berzin     For Yes For
Exelon Corporation                                                  Elect
                                                                    Director
                                 EXC 30161N101 30-Apr-19 Management Laurie Brlas  For Yes For
Exelon Corporation                                                  Elect
                                                                    Director
                                                                    Christopher
                                 EXC 30161N101 30-Apr-19 Management M. Crane      For Yes For
Exelon Corporation                                                  Elect
                                                                    Director
                                                                    Yves C. de
                                 EXC 30161N101 30-Apr-19 Management Balmann       For Yes For
Exelon Corporation                                                  Elect
                                                                    Director
                                                                    Nicholas
                                 EXC 30161N101 30-Apr-19 Management DeBenedictis  For Yes For
Exelon Corporation                                                  Elect
                                                                    Director
                                 EXC 30161N101 30-Apr-19 Management Linda P. Jojo For Yes For
Exelon Corporation                                                  Elect
                                                                    Director Paul
                                 EXC 30161N101 30-Apr-19 Management L. Joskow     For Yes For
Exelon Corporation                                                  Elect
                                                                    Director
                                                                    Robert J.
                                 EXC 30161N101 30-Apr-19 Management Lawless       For Yes For


Exelon Corporation                                       Elect Director Richard
                    EXC 30161N101 30-Apr-19 Management   W. Mies                 For     Yes For
Exelon Corporation                                       Elect Director Mayo A.
                    EXC 30161N101 30-Apr-19 Management   Shattuck, III           For     Yes For
Exelon Corporation                                       Elect Director Stephen
                    EXC 30161N101 30-Apr-19 Management   D. Steinour             For     Yes For
Exelon Corporation                                       Elect Director John F.
                    EXC 30161N101 30-Apr-19 Management   Young                   For     Yes For
Exelon Corporation                                       Ratify
                                                         PricewaterhouseCoopers
                    EXC 30161N101 30-Apr-19 Management   LLP as Auditor          For     Yes For
Exelon Corporation                                       Advisory Vote to Ratify
                                                         Named Executive
                    EXC 30161N101 30-Apr-19 Management   Officers' Compensation  For     Yes For
Exelon Corporation                                       Report on Costs and
                                                         Benefits of
                                                         Environment-related
                    EXC 30161N101 30-Apr-19 Share Holder Activities              Against Yes For
Exelon Corporation                                       Elect Director Anthony
                    EXC 30161N101 30-Apr-19 Management   K. Anderson             For     Yes For
Exelon Corporation                                       Elect Director Ann C.
                    EXC 30161N101 30-Apr-19 Management   Berzin                  For     Yes For
Exelon Corporation                                       Elect Director Laurie
                    EXC 30161N101 30-Apr-19 Management   Brlas                   For     Yes For


Exelon Corporation                                     Elect
                                                       Director
                                                       Christopher
                    EXC 30161N101 30-Apr-19 Management M. Crane      For Yes For
Exelon Corporation                                     Elect
                                                       Director
                                                       Yves C. de
                    EXC 30161N101 30-Apr-19 Management Balmann       For Yes For
Exelon Corporation                                     Elect
                                                       Director
                                                       Nicholas
                    EXC 30161N101 30-Apr-19 Management DeBenedictis  For Yes For
Exelon Corporation                                     Elect
                                                       Director
                    EXC 30161N101 30-Apr-19 Management Linda P. Jojo For Yes For
Exelon Corporation                                     Elect
                                                       Director Paul
                    EXC 30161N101 30-Apr-19 Management L. Joskow     For Yes For
Exelon Corporation                                     Elect
                                                       Director
                                                       Robert J.
                    EXC 30161N101 30-Apr-19 Management Lawless       For Yes For
Exelon Corporation                                     Elect
                                                       Director
                                                       Richard W.
                    EXC 30161N101 30-Apr-19 Management Mies          For Yes For
Exelon Corporation                                     Elect
                                                       Director
                                                       Mayo A.
                    EXC 30161N101 30-Apr-19 Management Shattuck, III For Yes For
Exelon Corporation                                     Elect
                                                       Director
                                                       Stephen D.
                    EXC 30161N101 30-Apr-19 Management Steinour      For Yes For
Exelon Corporation                                     Elect
                                                       Director
                                                       John F.
                    EXC 30161N101 30-Apr-19 Management Young         For Yes For


Exelon Corporation                                                    Ratify
                                                                      PricewaterhouseCoopers
                                 EXC 30161N101 30-Apr-19 Management   LLP as Auditor           For     Yes For
Exelon Corporation                                                    Advisory Vote to Ratify
                                                                      Named Executive
                                 EXC 30161N101 30-Apr-19 Management   Officers' Compensation   For     Yes For
Exelon Corporation                                                    Report on Costs and
                                                                      Benefits of
                                                                      Environment-related
                                 EXC 30161N101 30-Apr-19 Share Holder Activities               Against Yes For
International Business Machines                                       Elect Director Michael
Corporation                      IBM 459200101 30-Apr-19 Management   L. Eskew                 For     Yes For
International Business Machines                                       Elect Director David N.
Corporation                      IBM 459200101 30-Apr-19 Management   Farr                     For     Yes For
International Business Machines                                       Elect Director Alex
Corporation                      IBM 459200101 30-Apr-19 Management   Gorsky                   For     Yes For
International Business Machines                                       Elect Director Michelle
Corporation                      IBM 459200101 30-Apr-19 Management   J. Howard                For     Yes For
International Business Machines                                       Elect Director Shirley
Corporation                      IBM 459200101 30-Apr-19 Management   Ann Jackson              For     Yes For
International Business Machines                                       Elect Director Andrew
Corporation                      IBM 459200101 30-Apr-19 Management   N. Liveris               For     Yes For
International Business Machines                                       Elect Director Martha E.
Corporation                      IBM 459200101 30-Apr-19 Management   Pollack                  For     Yes For


International Business Machines                                       Elect Director Virginia
Corporation                      IBM 459200101 30-Apr-19 Management   M. Rometty               For Yes For
International Business Machines                                       Elect Director Joseph R.
Corporation                      IBM 459200101 30-Apr-19 Management   Swedish                  For Yes For
International Business Machines                                       Elect Director Sidney
Corporation                      IBM 459200101 30-Apr-19 Management   Taurel                   For Yes For
International Business Machines                                       Elect Director Peter R.
Corporation                      IBM 459200101 30-Apr-19 Management   Voser                    For Yes For
International Business Machines                                       Elect Director Frederick
Corporation                      IBM 459200101 30-Apr-19 Management   H. Waddell               For Yes For
International Business Machines                                       Ratify
Corporation                                                           PricewaterhouseCoopers
                                 IBM 459200101 30-Apr-19 Management   LLP as Auditors          For Yes For
International Business Machines                                       Advisory Vote to Ratify
Corporation                                                           Named Executive
                                 IBM 459200101 30-Apr-19 Management   Officers' Compensation   For Yes For
International Business Machines                                       Amend Executive
Corporation                      IBM 459200101 30-Apr-19 Management   Incentive Bonus Plan     For Yes For
International Business Machines                                       Provide Right to Act by
Corporation                      IBM 459200101 30-Apr-19 Share Holder Written Consent          For Yes Against
International Business Machines                                       Require Independent
Corporation                      IBM 459200101 30-Apr-19 Share Holder Board Chairman           For Yes Against


      Sanofi                                     Approve
                                                 Financial
                                                 Statements
                                                 and Statutory
              SAN F5548N101 30-Apr-19 Management Reports       For Yes For
      Sanofi                                     Approve
                                                 Consolidated
                                                 Financial
                                                 Statements
                                                 and Statutory
              SAN F5548N101 30-Apr-19 Management Reports       For Yes For
      Sanofi                                     Approve
                                                 Allocation of
                                                 Income and
                                                 Dividends of
                                                 EUR 3.07 per
              SAN F5548N101 30-Apr-19 Management Share         For Yes For
      Sanofi                                     Reelect Serge
                                                 Weinberg as
              SAN F5548N101 30-Apr-19 Management Director      For Yes For
      Sanofi                                     Reelect Suet
                                                 Fern Lee as
              SAN F5548N101 30-Apr-19 Management Director      For Yes For
      Sanofi                                     Ratify
                                                 Appointment
                                                 of Christophe
                                                 Babule as
              SAN F5548N101 30-Apr-19 Management Director      For Yes For
      Sanofi                                     Approve
                                                 Remuneration
                                                 Policy for
                                                 Chairman of
              SAN F5548N101 30-Apr-19 Management the Board     For Yes For
      Sanofi                                     Approve
                                                 Remuneration
                                                 Policy for
              SAN F5548N101 30-Apr-19 Management CEO           For Yes For
      Sanofi                                     Approve
                                                 Compensation
                                                 of Serge
                                                 Weinberg,
                                                 Chairman of
              SAN F5548N101 30-Apr-19 Management the Board     For Yes For
      Sanofi                                     Approve
                                                 Compensation
                                                 of Olivier
                                                 Brandicourt,
              SAN F5548N101 30-Apr-19 Management CEO           For Yes For


     Sanofi                                     Authorize
                                                Repurchase
                                                of Up to 10
                                                Percent of
                                                Issued Share
             SAN F5548N101 30-Apr-19 Management Capital        For Yes For
     Sanofi                                     Authorize
                                                Decrease in
                                                Share Capital
                                                via
                                                Cancellation
                                                of
                                                Repurchased
             SAN F5548N101 30-Apr-19 Management Shares         For Yes For
     Sanofi                                     Authorize
                                                Issuance of
                                                Equity or
                                                Equity-
                                                Linked
                                                Securities
                                                with
                                                Preemptive
                                                Rights up to
                                                Aggregate
                                                Nominal
                                                Amount of
                                                EUR 997
             SAN F5548N101 30-Apr-19 Management Million        For Yes For
     Sanofi                                     Authorize
                                                Issuance of
                                                Equity or
                                                Equity-
                                                Linked
                                                Securities
                                                without
                                                Preemptive
                                                Rights up to
                                                Aggregate
                                                Nominal
                                                Amount of
                                                EUR 240
             SAN F5548N101 30-Apr-19 Management Million        For Yes For
     Sanofi                                     Approve
                                                Issuance of
                                                Equity or
                                                Equity-
                                                Linked
                                                Securities for
                                                Private
                                                Placements,
                                                up to
                                                Aggregate
                                                Nominal
                                                Amount of
                                                EUR 240
             SAN F5548N101 30-Apr-19 Management Million        For Yes For
     Sanofi                                     Approve
                                                Issuance of
                                                Debt
                                                Securities
                                                Giving
                                                Access to
                                                New Shares
                                                of
                                                Subsidiaries
                                                and/or
                                                Existing
                                                Shares and/or
                                                Debt
                                                Securities, up
                                                to Aggregate
                                                Amount of
                                                EUR 7
             SAN F5548N101 30-Apr-19 Management Billion        For Yes For
     Sanofi                                     Authorize
                                                Board to
                                                Increase
                                                Capital in the
                                                Event of
                                                Additional
                                                Demand
                                                Related to
                                                Delegation
                                                Submitted to
                                                Shareholder
                                                Vote Under
             SAN F5548N101 30-Apr-19 Management Items 13-15    For Yes For
     Sanofi                                     Authorize
                                                Capital
                                                Increase of
                                                up to 10
                                                Percent of
                                                Issued
                                                Capital for
                                                Contributions
             SAN F5548N101 30-Apr-19 Management in Kind        For Yes For
     Sanofi                                     Authorize up
                                                to 0.5
                                                Percent of
                                                Issued
                                                Capital for
                                                Use in Stock
             SAN F5548N101 30-Apr-19 Management Option Plans   For Yes For
     Sanofi                                     Authorize up
                                                to 1.5
                                                Percent of
                                                Issued
                                                Capital for
                                                Use in
                                                Restricted
             SAN F5548N101 30-Apr-19 Management Stock Plans    For Yes For


Sanofi                                                             Authorize
                                                                   Capitalization
                                                                   of Reserves
                                                                   of Up to EUR
                                                                   500 Million
                                                                   for Bonus
                                                                   Issue or
                                                                   Increase in
                                SAN F5548N101 30-Apr-19 Management Par Value      For Yes For
Sanofi                                                             Authorize
                                                                   Capital
                                                                   Issuances for
                                                                   Use in
                                                                   Employee
                                                                   Stock
                                                                   Purchase
                                SAN F5548N101 30-Apr-19 Management Plans          For Yes For
Sanofi                                                             Authorize
                                                                   Filing of
                                                                   Required
                                                                   Documents/
                                                                   Other
                                SAN F5548N101 30-Apr-19 Management Formalities    For Yes For
Archer-Daniels-Midland Company                                     Elect
                                                                   Director Alan
                                                                   L.
                                ADM 039483102 01-May-19 Management Boeckmann      For Yes For
Archer-Daniels-Midland Company                                     Elect
                                                                   Director
                                                                   Michael S.
                                ADM 039483102 01-May-19 Management Burke          For Yes For
Archer-Daniels-Midland Company                                     Elect
                                                                   Director
                                                                   Terrell K.
                                ADM 039483102 01-May-19 Management Crews          For Yes For
Archer-Daniels-Midland Company                                     Elect
                                                                   Director
                                ADM 039483102 01-May-19 Management Pierre Dufour  For Yes For
Archer-Daniels-Midland Company                                     Elect
                                                                   Director
                                                                   Donald E.
                                ADM 039483102 01-May-19 Management Felsinger      For Yes For
Archer-Daniels-Midland Company                                     Elect
                                                                   Director
                                                                   Suzan F.
                                ADM 039483102 01-May-19 Management Harrison       For Yes For
Archer-Daniels-Midland Company                                     Elect
                                                                   Director Juan
                                ADM 039483102 01-May-19 Management R. Luciano     For Yes For


Archer-Daniels-Midland Company                                     Elect Director
                                                                   Patrick J.
                                ADM 039483102 01-May-19 Management Moore          For Yes For
Archer-Daniels-Midland Company                                     Elect Director
                                                                   Francisco J.
                                ADM 039483102 01-May-19 Management Sanchez        For Yes For
Archer-Daniels-Midland Company                                     Elect Director
                                                                   Debra A.
                                ADM 039483102 01-May-19 Management Sandler        For Yes For
Archer-Daniels-Midland Company                                     Elect Director
                                ADM 039483102 01-May-19 Management Lei Z. Schlitz For Yes For
Archer-Daniels-Midland Company                                     Elect Director
                                                                   Kelvin R.
                                ADM 039483102 01-May-19 Management Westbrook      For Yes For
Archer-Daniels-Midland Company                                     Ratify
                                                                   Ernst &
                                                                   Young LLP
                                ADM 039483102 01-May-19 Management as Auditor     For Yes For
Archer-Daniels-Midland Company                                     Advisory
                                                                   Vote to Ratify
                                                                   Named
                                                                   Executive
                                                                   Officers'
                                ADM 039483102 01-May-19 Management Compensation   For Yes For
General Dynamics Corporation                                       Elect Director
                                                                   James S.
                                GD  369550108 01-May-19 Management Crown          For Yes For
General Dynamics Corporation                                       Elect Director
                                                                   Rudy F.
                                GD  369550108 01-May-19 Management deLeon         For Yes For
General Dynamics Corporation                                       Elect Director
                                                                   Cecil D.
                                GD  369550108 01-May-19 Management Haney          For Yes For


General Dynamics Corporation                                     Elect Director
                                                                 Lester L.
                              GD  369550108 01-May-19 Management Lyles          For Yes For
General Dynamics Corporation                                     Elect Director
                                                                 Mark M.
                              GD  369550108 01-May-19 Management Malcolm        For Yes For
General Dynamics Corporation                                     Elect Director
                                                                 Phebe N.
                              GD  369550108 01-May-19 Management Novakovic      For Yes For
General Dynamics Corporation                                     Elect Director
                                                                 C. Howard
                              GD  369550108 01-May-19 Management Nye            For Yes For
General Dynamics Corporation                                     Elect Director
                                                                 William A.
                              GD  369550108 01-May-19 Management Osborn         For Yes For
General Dynamics Corporation                                     Elect Director
                                                                 Catherine B.
                              GD  369550108 01-May-19 Management Reynolds       For Yes For
General Dynamics Corporation                                     Elect Director
                                                                 Laura J.
                              GD  369550108 01-May-19 Management Schumacher     For Yes For
General Dynamics Corporation                                     Elect Director
                              GD  369550108 01-May-19 Management Peter A. Wall  For Yes For
General Dynamics Corporation                                     Ratify KPMG
                                                                 LLP as
                              GD  369550108 01-May-19 Management Auditor        For Yes For
General Dynamics Corporation                                     Advisory
                                                                 Vote to Ratify
                                                                 Named
                                                                 Executive
                                                                 Officers'
                              GD  369550108 01-May-19 Management Compensation   For Yes For


General Dynamics Corporation                                       Amend
                                                                   Nonqualified
                                                                   Employee
                                                                   Stock
                                                                   Purchase
                              GD  369550108 01-May-19 Management   Plan         For     Yes For
General Dynamics Corporation                                       Require
                                                                   Independent
                                                                   Board
                              GD  369550108 01-May-19 Share Holder Chairman     Against Yes For
General Dynamics Corporation                                       Elect
                                                                   Director
                                                                   James S.
                              GD  369550108 01-May-19 Management   Crown        For     Yes For
General Dynamics Corporation                                       Elect
                                                                   Director
                                                                   Rudy F.
                              GD  369550108 01-May-19 Management   deLeon       For     Yes For
General Dynamics Corporation                                       Elect
                                                                   Director
                                                                   Cecil D.
                              GD  369550108 01-May-19 Management   Haney        For     Yes For
General Dynamics Corporation                                       Elect
                                                                   Director
                                                                   Lester L.
                              GD  369550108 01-May-19 Management   Lyles        For     Yes For
General Dynamics Corporation                                       Elect
                                                                   Director
                                                                   Mark M.
                              GD  369550108 01-May-19 Management   Malcolm      For     Yes For
General Dynamics Corporation                                       Elect
                                                                   Director
                                                                   Phebe N.
                              GD  369550108 01-May-19 Management   Novakovic    For     Yes For
General Dynamics Corporation                                       Elect
                                                                   Director C.
                              GD  369550108 01-May-19 Management   Howard Nye   For     Yes For
General Dynamics Corporation                                       Elect
                                                                   Director
                                                                   William A.
                              GD  369550108 01-May-19 Management   Osborn       For     Yes For


General Dynamics Corporation                                       Elect Director
                                                                   Catherine B.
                              GD  369550108 01-May-19 Management   Reynolds       For     Yes For
General Dynamics Corporation                                       Elect Director
                                                                   Laura J.
                              GD  369550108 01-May-19 Management   Schumacher     For     Yes For
General Dynamics Corporation                                       Elect Director
                              GD  369550108 01-May-19 Management   Peter A. Wall  For     Yes For
General Dynamics Corporation                                       Ratify KPMG
                                                                   LLP as
                              GD  369550108 01-May-19 Management   Auditor        For     Yes For
General Dynamics Corporation                                       Advisory
                                                                   Vote to Ratify
                                                                   Named
                                                                   Executive
                                                                   Officers'
                              GD  369550108 01-May-19 Management   Compensation   For     Yes For
General Dynamics Corporation                                       Amend
                                                                   Nonqualified
                                                                   Employee
                                                                   Stock
                              GD  369550108 01-May-19 Management   Purchase Plan  For     Yes For
General Dynamics Corporation                                       Require
                                                                   Independent
                                                                   Board
                              GD  369550108 01-May-19 Share Holder Chairman       Against Yes For
General Dynamics Corporation                                       Elect Director
                                                                   James S.
                              GD  369550108 01-May-19 Management   Crown          For     Yes For
General Dynamics Corporation                                       Elect Director
                                                                   Rudy F.
                              GD  369550108 01-May-19 Management   deLeon         For     Yes For
General Dynamics Corporation                                       Elect Director
                                                                   Cecil D.
                              GD  369550108 01-May-19 Management   Haney          For     Yes For


General Dynamics Corporation                                     Elect Director
                                                                 Lester L.
                              GD  369550108 01-May-19 Management Lyles          For Yes For
General Dynamics Corporation                                     Elect Director
                                                                 Mark M.
                              GD  369550108 01-May-19 Management Malcolm        For Yes For
General Dynamics Corporation                                     Elect Director
                                                                 Phebe N.
                              GD  369550108 01-May-19 Management Novakovic      For Yes For
General Dynamics Corporation                                     Elect Director
                                                                 C. Howard
                              GD  369550108 01-May-19 Management Nye            For Yes For
General Dynamics Corporation                                     Elect Director
                                                                 William A.
                              GD  369550108 01-May-19 Management Osborn         For Yes For
General Dynamics Corporation                                     Elect Director
                                                                 Catherine B.
                              GD  369550108 01-May-19 Management Reynolds       For Yes For
General Dynamics Corporation                                     Elect Director
                                                                 Laura J.
                              GD  369550108 01-May-19 Management Schumacher     For Yes For
General Dynamics Corporation                                     Elect Director
                              GD  369550108 01-May-19 Management Peter A. Wall  For Yes For
General Dynamics Corporation                                     Ratify KPMG
                                                                 LLP as
                              GD  369550108 01-May-19 Management Auditor        For Yes For
General Dynamics Corporation                                     Advisory
                                                                 Vote to Ratify
                                                                 Named
                                                                 Executive
                                                                 Officers'
                              GD  369550108 01-May-19 Management Compensation   For Yes For


General Dynamics Corporation                                       Amend
                                                                   Nonqualified
                                                                   Employee
                                                                   Stock
                                                                   Purchase
                              GD  369550108 01-May-19 Management   Plan         For     Yes For
General Dynamics Corporation                                       Require
                                                                   Independent
                                                                   Board
                              GD  369550108 01-May-19 Share Holder Chairman     Against Yes For
MGM Resorts International                                          Elect
                                                                   Director
                                                                   Mary Chris
                              MGM 552953101 01-May-19 Management   Gay          For     Yes For
MGM Resorts International                                          Elect
                                                                   Director
                                                                   William W.
                              MGM 552953101 01-May-19 Management   Grounds      For     Yes For
MGM Resorts International                                          Elect
                                                                   Director
                                                                   Alexis M.
                              MGM 552953101 01-May-19 Management   Herman       For     Yes For
MGM Resorts International                                          Elect
                                                                   Director
                                                                   Roland
                              MGM 552953101 01-May-19 Management   Hernandez    For     Yes For
MGM Resorts International                                          Elect
                                                                   Director
                              MGM 552953101 01-May-19 Management   John Kilroy  For     Yes For
MGM Resorts International                                          Elect
                                                                   Director
                                                                   Rose
                                                                   McKinney-
                              MGM 552953101 01-May-19 Management   James        For     Yes For
MGM Resorts International                                          Elect
                                                                   Director
                                                                   Keith A.
                              MGM 552953101 01-May-19 Management   Meister      For     Yes For
MGM Resorts International                                          Elect
                                                                   Director
                                                                   James J.
                              MGM 552953101 01-May-19 Management   Murren       For     Yes For


MGM Resorts International                                            Elect Director
                                  MGM 552953101 01-May-19 Management Paul Salem     For Yes For
MGM Resorts International                                            Elect Director
                                                                     Gregory M.
                                  MGM 552953101 01-May-19 Management Spierkel       For Yes For
MGM Resorts International                                            Elect Director
                                  MGM 552953101 01-May-19 Management Jan G. Swartz  For Yes For
MGM Resorts International                                            Elect Director
                                                                     Daniel J.
                                  MGM 552953101 01-May-19 Management Taylor         For Yes For
MGM Resorts International                                            Ratify
                                                                     Deloitte &
                                                                     Touche LLP as
                                  MGM 552953101 01-May-19 Management Auditors       For Yes For
MGM Resorts International                                            Advisory Vote
                                                                     to Ratify
                                                                     Named
                                                                     Executive
                                                                     Officers'
                                  MGM 552953101 01-May-19 Management Compensation   For Yes For
Philip Morris International Inc.                                     Elect Director
                                                                     Andre
                                  PM  718172109 01-May-19 Management Calantzopoulos For Yes For
Philip Morris International Inc.                                     Elect Director
                                                                     Louis C.
                                  PM  718172109 01-May-19 Management Camilleri      For Yes For
Philip Morris International Inc.                                     Elect Director
                                                                     Massimo
                                  PM  718172109 01-May-19 Management Ferragamo      For Yes For
Philip Morris International Inc.                                     Elect Director
                                                                     Werner
                                  PM  718172109 01-May-19 Management Geissler       For Yes For

Philip Morris International Inc. Elect Director Lisa A.
PM 718172109 01-May-19 Management Hook For Yes For
Philip Morris International Inc. Elect Director Jennifer
PM 718172109 01-May-19 Management Li For Yes For
Philip Morris International Inc. Elect Director Jun
PM 718172109 01-May-19 Management Makihara For Yes For
Philip Morris International Inc. Elect Director Kalpana
PM 718172109 01-May-19 Management Morparia For Yes For
Philip Morris International Inc. Elect Director Lucio A.
PM 718172109 01-May-19 Management Noto For Yes For
Philip Morris International Inc. Elect Director Frederik
PM 718172109 01-May-19 Management Paulsen For Yes For
Philip Morris International Inc. Elect Director Robert B.
PM 718172109 01-May-19 Management Polet For Yes For
Philip Morris International Inc. Elect Director Stephen
PM 718172109 01-May-19 Management M. Wolf For Yes For
Philip Morris International Inc. Advisory Vote to Ratify
Named Executive
PM 718172109 01-May-19 Management Officers' Compensation For Yes For
Philip Morris International Inc. Ratify
PricewaterhouseCoopers
PM 718172109 01-May-19 Management SA as Auditor For Yes For

Philip Morris International Inc. Elect Director
Andre
PM 718172109 01-May-19 Management Calantzopoulos For Yes For
Philip Morris International Inc. Elect Director
Louis C.
PM 718172109 01-May-19 Management Camilleri For Yes For
Philip Morris International Inc. Elect Director
Massimo
PM 718172109 01-May-19 Management Ferragamo For Yes For
Philip Morris International Inc. Elect Director
Werner
PM 718172109 01-May-19 Management Geissler For Yes For
Philip Morris International Inc. Elect Director
PM 718172109 01-May-19 Management Lisa A. Hook For Yes For
Philip Morris International Inc. Elect Director
PM 718172109 01-May-19 Management Jennifer Li For Yes For
Philip Morris International Inc. Elect Director
PM 718172109 01-May-19 Management Jun Makihara For Yes For
Philip Morris International Inc. Elect Director
Kalpana
PM 718172109 01-May-19 Management Morparia For Yes For
Philip Morris International Inc. Elect Director
PM 718172109 01-May-19 Management Lucio A. Noto For Yes For
Philip Morris International Inc. Elect Director
Frederik
PM 718172109 01-May-19 Management Paulsen For Yes For

Philip Morris International Inc. Elect Director Robert B.
PM 718172109 01-May-19 Management Polet For Yes For
Philip Morris International Inc. Elect Director Stephen
PM 718172109 01-May-19 Management M. Wolf For Yes For
Philip Morris International Inc. Advisory Vote to Ratify
Named Executive
PM 718172109 01-May-19 Management Officers' Compensation For Yes For
Philip Morris International Inc. Ratify
PricewaterhouseCoopers
PM 718172109 01-May-19 Management SA as Auditor For Yes For
Prologis, Inc. Elect Director Hamid R.
PLD 74340W103 01-May-19 Management Moghadam For Yes For
Prologis, Inc. Elect Director Cristina
PLD 74340W103 01-May-19 Management G. Bita For Yes For
Prologis, Inc. Elect Director George L.
PLD 74340W103 01-May-19 Management Fotiades For Yes For
Prologis, Inc. Elect Director Philip L.
PLD 74340W103 01-May-19 Management Hawkins For Yes For
Prologis, Inc. Elect Director Lydia H.
PLD 74340W103 01-May-19 Management Kennard For Yes For
Prologis, Inc. Elect Director J.
PLD 74340W103 01-May-19 Management Michael Losh For Yes For


 Prologis, Inc.                                     Elect Director
                                                    Irving F.
                 PLD 74340W103 01-May-19 Management Lyons, III     For Yes For
 Prologis, Inc.                                     Elect Director
                                                    David P.
                 PLD 74340W103 01-May-19 Management O'Connor       For Yes For
 Prologis, Inc.                                     Elect Director
                 PLD 74340W103 01-May-19 Management Olivier Piani  For Yes For
 Prologis, Inc.                                     Elect Director
                                                    Jeffrey L.
                 PLD 74340W103 01-May-19 Management Skelton        For Yes For
 Prologis, Inc.                                     Elect Director
                 PLD 74340W103 01-May-19 Management Carl B. Webb   For Yes For
 Prologis, Inc.                                     Elect Director
                                                    William D.
                 PLD 74340W103 01-May-19 Management Zollars        For Yes For
 Prologis, Inc.                                     Advisory
                                                    Vote to Ratify
                                                    Named
                                                    Executive
                                                    Officers'
                 PLD 74340W103 01-May-19 Management Compensation   For Yes For
 Prologis, Inc.                                     Ratify KPMG
                                                    LLP as
                 PLD 74340W103 01-May-19 Management Auditors       For Yes For
 TechnipFMC plc                                     Elect Director
                                                    Douglas J.
                 FTI G87110105 01-May-19 Management Pferdehirt     For Yes For
 TechnipFMC plc                                     Elect Director
                                                    Arnaud
                 FTI G87110105 01-May-19 Management Caudoux        For Yes For


   TechnipFMC plc                                     Elect
                                                      Director
                                                      Pascal
                   FTI G87110105 01-May-19 Management Colombani  For Yes For
   TechnipFMC plc                                     Elect
                                                      Director
                                                      Marie-
                                                      Ange
                   FTI G87110105 01-May-19 Management Debon      For Yes For
   TechnipFMC plc                                     Elect
                                                      Director
                                                      Eleazar de
                                                      Carvalho
                   FTI G87110105 01-May-19 Management Filho      For Yes For
   TechnipFMC plc                                     Elect
                                                      Director
                                                      Claire S.
                   FTI G87110105 01-May-19 Management Farley     For Yes For
   TechnipFMC plc                                     Elect
                                                      Director
                                                      Didier
                   FTI G87110105 01-May-19 Management Houssin    For Yes For
   TechnipFMC plc                                     Elect
                                                      Director
                                                      Peter
                   FTI G87110105 01-May-19 Management Mellbye    For Yes For
   TechnipFMC plc                                     Elect
                                                      Director
                                                      John
                   FTI G87110105 01-May-19 Management O'Leary    For Yes For
   TechnipFMC plc                                     Elect
                                                      Director
                                                      Kay G.
                   FTI G87110105 01-May-19 Management Priestly   For Yes For
   TechnipFMC plc                                     Elect
                                                      Director
                                                      Joseph
                   FTI G87110105 01-May-19 Management Rinaldi    For Yes For
   TechnipFMC plc                                     Elect
                                                      Director
                                                      James M.
                   FTI G87110105 01-May-19 Management Ringler    For Yes For


TechnipFMC plc                                              Accept Financial
                                                            Statements and
                        FTI  G87110105 01-May-19 Management Statutory Reports       For  Yes For
TechnipFMC plc                                              Advisory Vote to Ratify
                                                            Named Executive
                        FTI  G87110105 01-May-19 Management Officers' Compensation  For  Yes For
TechnipFMC plc                                              Advisory Vote on Say    One
                        FTI  G87110105 01-May-19 Management on Pay Frequency        Year Yes For
TechnipFMC plc                                              Approve Directors'
                        FTI  G87110105 01-May-19 Management Remuneration Report     For  Yes For
TechnipFMC plc                                              Ratify
                                                            PricewaterhouseCoopers
                        FTI  G87110105 01-May-19 Management LLP as Auditors         For  Yes For
TechnipFMC plc                                              Re-appoint
                                                            PricewaterhouseCoopers
                                                            LLP as U.K. Statutory
                        FTI  G87110105 01-May-19 Management Auditor                 For  Yes For
TechnipFMC plc                                              Authorize Board to Fix
                                                            Remuneration of
                        FTI  G87110105 01-May-19 Management Auditors                For  Yes For
US Foods Holding Corp.                                      Elect Director Robert
                        USFD 912008109 01-May-19 Management M. Dutkowsky            For  Yes For
US Foods Holding Corp.                                      Elect Director Sunil
                        USFD 912008109 01-May-19 Management Gupta                   For  Yes For
US Foods Holding Corp.                                      Elect Director Pietro
                        USFD 912008109 01-May-19 Management Satriano                For  Yes For


US Foods Holding Corp.                                      Advisory
                                                            Vote to Ratify
                                                            Named
                                                            Executive
                                                            Officers'
                        USFD 912008109 01-May-19 Management Compensation   For Yes For
US Foods Holding Corp.                                      Approve
                                                            Omnibus
                        USFD 912008109 01-May-19 Management Stock Plan     For Yes For
US Foods Holding Corp.                                      Amend
                                                            Certificate of
                                                            Incorporation
                                                            to Declassify
                        USFD 912008109 01-May-19 Management the Board      For Yes For
US Foods Holding Corp.                                      Ratify
                                                            Deloitte &
                                                            Touche LLP
                        USFD 912008109 01-May-19 Management as Auditor     For Yes For
ABB Ltd.                                                    Accept
                                                            Financial
                                                            Statements
                                                            and Statutory
                        ABBN H0010V101 02-May-19 Management Reports        For Yes For
ABB Ltd.                                                    Approve
                                                            Remuneration
                        ABBN H0010V101 02-May-19 Management Report         For Yes For
ABB Ltd.                                                    Approve
                                                            Discharge of
                                                            Board and
                                                            Senior
                        ABBN H0010V101 02-May-19 Management Management     For Yes For
ABB Ltd.                                                    Approve
                                                            Allocation of
                                                            Income and
                                                            Dividends of
                                                            CHF 0.80 per
                        ABBN H0010V101 02-May-19 Management Share          For Yes For
ABB Ltd.                                                    Approve
                                                            Creation of
                                                            CHF 24
                                                            Million Pool
                                                            of Capital
                                                            without
                                                            Preemptive
                        ABBN H0010V101 02-May-19 Management Rights         For Yes For
ABB Ltd.                                                    Approve
                                                            Maximum
                                                            Remuneration
                                                            of Board of
                                                            Directors in
                                                            the Amount
                                                            of CHF 4.7
                        ABBN H0010V101 02-May-19 Management Million        For Yes For


    ABB Ltd.                                      Approve
                                                  Maximum
                                                  Remuneration
                                                  of Executive
                                                  Committee in
                                                  the Amount
                                                  of CHF 55.5
              ABBN H0010V101 02-May-19 Management Million        For Yes For
    ABB Ltd.                                      Elect Matti
                                                  Alahuhta as
              ABBN H0010V101 02-May-19 Management Director       For Yes For
    ABB Ltd.                                      Elect Gunnar
                                                  Brock as
              ABBN H0010V101 02-May-19 Management Director       For Yes For
    ABB Ltd.                                      Elect David
                                                  Constable as
              ABBN H0010V101 02-May-19 Management Director       For Yes For
    ABB Ltd.                                      Elect Lars
                                                  Foerberg as
              ABBN H0010V101 02-May-19 Management Director       For Yes For
    ABB Ltd.                                      Elect
                                                  Frederico
                                                  Curado as
              ABBN H0010V101 02-May-19 Management Director       For Yes For
    ABB Ltd.                                      Elect Jennifer
                                                  Xin-Zhe Li as
              ABBN H0010V101 02-May-19 Management Director       For Yes For
    ABB Ltd.                                      Elect
                                                  Geraldine
                                                  Matchett as
              ABBN H0010V101 02-May-19 Management Director       For Yes For
    ABB Ltd.                                      Elect Satish
                                                  Pai as
              ABBN H0010V101 02-May-19 Management Director       For Yes For
    ABB Ltd.                                      Elect David
                                                  Meline as
              ABBN H0010V101 02-May-19 Management Director       For Yes For


ABB Ltd.                                                Elect Jacob
                                                        Wallenberg as
                    ABBN H0010V101 02-May-19 Management Director       For     Yes For
ABB Ltd.                                                Elect Peter
                                                        Voser as
                                                        Director and
                                                        Board
                    ABBN H0010V101 02-May-19 Management Chairman       For     Yes For
ABB Ltd.                                                Appoint
                                                        David
                                                        Constable as
                                                        Member of
                                                        the
                                                        Compensation
                    ABBN H0010V101 02-May-19 Management Committee      For     Yes For
ABB Ltd.                                                Appoint
                                                        Frederico
                                                        Curado as
                                                        Member of
                                                        the
                                                        Compensation
                    ABBN H0010V101 02-May-19 Management Committee      For     Yes For
ABB Ltd.                                                Appoint
                                                        Jennifer
                                                        Xin-Zhe Li as
                                                        Member of
                                                        the
                                                        Compensation
                    ABBN H0010V101 02-May-19 Management Committee      For     Yes For
ABB Ltd.                                                Designate
                                                        Hans Zehnder
                                                        as
                                                        Independent
                    ABBN H0010V101 02-May-19 Management Proxy          For     Yes For
ABB Ltd.                                                Ratify KPMG
                                                        AG as
                    ABBN H0010V101 02-May-19 Management Auditors       For     Yes For
ABB Ltd.                                                Transact
                                                        Other
                                                        Business
                    ABBN H0010V101 02-May-19 Management (Voting)       Against Yes Against
Ameren Corporation                                      Elect Director
                                                        Warner L.
                    AEE  023608102 02-May-19 Management Baxter         For     Yes For
Ameren Corporation                                      Elect Director
                                                        Catherine S.
                    AEE  023608102 02-May-19 Management Brune          For     Yes For


 Ameren Corporation                                     Elect
                                                        Director J.
                                                        Edward
                     AEE 023608102 02-May-19 Management Coleman     For Yes For
 Ameren Corporation                                     Elect
                                                        Director
                                                        Ward H.
                     AEE 023608102 02-May-19 Management Dickson     For Yes For
 Ameren Corporation                                     Elect
                                                        Director
                                                        Noelle K.
                     AEE 023608102 02-May-19 Management Eder        For Yes For
 Ameren Corporation                                     Elect
                                                        Director
                                                        Ellen M.
                     AEE 023608102 02-May-19 Management Fitzsimmons For Yes For
 Ameren Corporation                                     Elect
                                                        Director
                                                        Rafael
                     AEE 023608102 02-May-19 Management Flores      For Yes For
 Ameren Corporation                                     Elect
                                                        Director
                                                        Richard J.
                     AEE 023608102 02-May-19 Management Harshman    For Yes For
 Ameren Corporation                                     Elect
                                                        Director
                                                        Craig S.
                     AEE 023608102 02-May-19 Management Ivey        For Yes For
 Ameren Corporation                                     Elect
                                                        Director
                                                        James C.
                     AEE 023608102 02-May-19 Management Johnson     For Yes For
 Ameren Corporation                                     Elect
                                                        Director
                                                        Steven H.
                     AEE 023608102 02-May-19 Management Lipstein    For Yes For
 Ameren Corporation                                     Elect
                                                        Director
                                                        Stephen R.
                     AEE 023608102 02-May-19 Management Wilson      For Yes For


Ameren Corporation                                        Advisory Vote to Ratify
                                                          Named Executive
                       AEE 023608102 02-May-19 Management Officers' Compensation   For     Yes For
Ameren Corporation                                        Ratify
                                                          PricewaterhouseCoopers
                       AEE 023608102 02-May-19 Management LLP as Auditors          For     Yes For
Ameren Corporation     AEE 023608102 02-May-19 Management Other Business           Against Yes Against
Capital One Financial                                     Elect Director Richard
Corporation            COF 14040H105 02-May-19 Management D. Fairbank              For     Yes For
Capital One Financial                                     Elect Director Aparna
Corporation            COF 14040H105 02-May-19 Management Chennapragada            For     Yes For
Capital One Financial                                     Elect Director Ann Fritz
Corporation            COF 14040H105 02-May-19 Management Hackett                  For     Yes For
Capital One Financial                                     Elect Director Peter
Corporation            COF 14040H105 02-May-19 Management Thomas Killalea          For     Yes For
Capital One Financial                                     Elect Director Cornelis
Corporation                                               Petrus Adrianus Joseph
                       COF 14040H105 02-May-19 Management "Eli" Leenaars           For     Yes For
Capital One Financial                                     Elect Director Pierre E.
Corporation            COF 14040H105 02-May-19 Management Leroy                    For     Yes For
Capital One Financial                                     Elect Director Francois
Corporation            COF 14040H105 02-May-19 Management Locoh-Donou              For     Yes For


Capital One Financial Corporation                                       Elect Director
                                                                        Peter E.
                                   COF 14040H105 02-May-19 Management   Raskind        For Yes For
Capital One Financial Corporation                                       Elect Director
                                                                        Mayo A.
                                   COF 14040H105 02-May-19 Management   Shattuck, III  For Yes For
Capital One Financial Corporation                                       Elect Director
                                                                        Bradford H.
                                   COF 14040H105 02-May-19 Management   Warner         For Yes For
Capital One Financial Corporation                                       Elect Director
                                                                        Catherine G.
                                   COF 14040H105 02-May-19 Management   West           For Yes For
Capital One Financial Corporation                                       Ratify
                                                                        Ernst &
                                                                        Young LLP
                                   COF 14040H105 02-May-19 Management   as Auditors    For Yes For
Capital One Financial Corporation                                       Advisory
                                                                        Vote to Ratify
                                                                        Named
                                                                        Executive
                                                                        Officers'
                                   COF 14040H105 02-May-19 Management   Compensation   For Yes For
Capital One Financial Corporation                                       Amend
                                                                        Omnibus
                                   COF 14040H105 02-May-19 Management   Stock Plan     For Yes For
Capital One Financial Corporation                                       Provide Right
                                                                        to Act by
                                                                        Written
                                   COF 14040H105 02-May-19 Share Holder Consent        For Yes Against
Church & Dwight Co., Inc.                                               Elect Director
                                                                        Bradley C.
                                   CHD 171340102 02-May-19 Management   Irwin          For Yes For
Church & Dwight Co., Inc.                                               Elect Director
                                                                        Penry W.
                                   CHD 171340102 02-May-19 Management   Price          For Yes For


Church & Dwight Co., Inc.                                     Elect Director
                                                              Arthur B.
                           CHD 171340102 02-May-19 Management Winkleblack    For Yes For
Church & Dwight Co., Inc.                                     Advisory
                                                              Vote to Ratify
                                                              Named
                                                              Executive
                                                              Officers'
                           CHD 171340102 02-May-19 Management Compensation   For Yes For
Church & Dwight Co., Inc.                                     Ratify
                                                              Deloitte &
                                                              Touche LLP
                           CHD 171340102 02-May-19 Management as Auditors    For Yes For
Corning Incorporated                                          Elect Director
                                                              Donald W.
                           GLW 219350105 02-May-19 Management Blair          For Yes For
Corning Incorporated                                          Elect Director
                                                              Leslie A.
                           GLW 219350105 02-May-19 Management Brun           For Yes For
Corning Incorporated                                          Elect Director
                                                              Stephanie A.
                           GLW 219350105 02-May-19 Management Burns          For Yes For
Corning Incorporated                                          Elect Director
                                                              John A.
                           GLW 219350105 02-May-19 Management Canning, Jr.   For Yes For
Corning Incorporated                                          Elect Director
                                                              Richard T.
                           GLW 219350105 02-May-19 Management Clark          For Yes For
Corning Incorporated                                          Elect Director
                                                              Robert F.
                                                              Cummings,
                           GLW 219350105 02-May-19 Management Jr.            For Yes For
Corning Incorporated                                          Elect Director
                                                              Deborah A.
                           GLW 219350105 02-May-19 Management Henretta       For Yes For


Corning Incorporated                                     Elect Director Daniel P.
                      GLW 219350105 02-May-19 Management Huttenlocher             For Yes For
Corning Incorporated                                     Elect Director Kurt M.
                      GLW 219350105 02-May-19 Management Landgraf                 For Yes For
Corning Incorporated                                     Elect Director Kevin J.
                      GLW 219350105 02-May-19 Management Martin                   For Yes For
Corning Incorporated                                     Elect Director Deborah
                      GLW 219350105 02-May-19 Management D. Rieman                For Yes For
Corning Incorporated                                     Elect Director Hansel E.
                      GLW 219350105 02-May-19 Management Tookes, II               For Yes For
Corning Incorporated                                     Elect Director Wendell
                      GLW 219350105 02-May-19 Management P. Weeks                 For Yes For
Corning Incorporated                                     Elect Director Mark S.
                      GLW 219350105 02-May-19 Management Wrighton                 For Yes For
Corning Incorporated                                     Advisory Vote to Ratify
                                                         Named Executive
                      GLW 219350105 02-May-19 Management Officers' Compensation   For Yes For
Corning Incorporated                                     Ratify
                                                         PricewaterhouseCoopers
                      GLW 219350105 02-May-19 Management LLP as Auditor           For Yes For
Corning Incorporated                                     Approve Non-Employee
                                                         Director Omnibus Stock
                      GLW 219350105 02-May-19 Management Plan                     For Yes For


Duke Energy Corporation                                     Elect
                                                            Director
                                                            Michael
                                                            G.
                         DUK 26441C204 02-May-19 Management Browning   For Yes For
Duke Energy Corporation                                     Elect
                                                            Director
                                                            Annette
                                                            K.
                         DUK 26441C204 02-May-19 Management Clayton    For Yes For
Duke Energy Corporation                                     Elect
                                                            Director
                                                            Theodore
                                                            F. Craver,
                         DUK 26441C204 02-May-19 Management Jr.        For Yes For
Duke Energy Corporation                                     Elect
                                                            Director
                                                            Robert M.
                         DUK 26441C204 02-May-19 Management Davis      For Yes For
Duke Energy Corporation                                     Elect
                                                            Director
                                                            Daniel R.
                         DUK 26441C204 02-May-19 Management DiMicco    For Yes For
Duke Energy Corporation                                     Elect
                                                            Director
                                                            Lynn J.
                         DUK 26441C204 02-May-19 Management Good       For Yes For
Duke Energy Corporation                                     Elect
                                                            Director
                                                            John T.
                         DUK 26441C204 02-May-19 Management Herron     For Yes For
Duke Energy Corporation                                     Elect
                                                            Director
                                                            William
                                                            E.
                         DUK 26441C204 02-May-19 Management Kennard    For Yes For
Duke Energy Corporation                                     Elect
                                                            Director
                                                            E. Marie
                         DUK 26441C204 02-May-19 Management McKee      For Yes For
Duke Energy Corporation                                     Elect
                                                            Director
                                                            Charles
                                                            W.
                                                            Moorman,
                         DUK 26441C204 02-May-19 Management IV         For Yes For


Duke Energy Corporation                                       Elect Director
                                                              Marya M.
                         DUK 26441C204 02-May-19 Management   Rose           For     Yes For
Duke Energy Corporation                                       Elect Director
                                                              Carlos A.
                         DUK 26441C204 02-May-19 Management   Saladrigas     For     Yes For
Duke Energy Corporation                                       Elect Director
                                                              Thomas E.
                         DUK 26441C204 02-May-19 Management   Skains         For     Yes For
Duke Energy Corporation                                       Elect Director
                                                              William E.
                         DUK 26441C204 02-May-19 Management   Webster, Jr.   For     Yes For
Duke Energy Corporation                                       Ratify
                                                              Deloitte &
                                                              Touche LLP
                         DUK 26441C204 02-May-19 Management   as Auditors    For     Yes For
Duke Energy Corporation                                       Advisory
                                                              Vote to Ratify
                                                              Named
                                                              Executive
                                                              Officers'
                         DUK 26441C204 02-May-19 Management   Compensation   For     Yes For
Duke Energy Corporation                                       Report on
                                                              Political
                         DUK 26441C204 02-May-19 Share Holder Contributions  Against Yes For
Duke Energy Corporation                                       Report on
                                                              Lobbying
                                                              Payments and
                         DUK 26441C204 02-May-19 Share Holder Policy         Against Yes For
Duke Energy Corporation                                       Report on
                                                              Mitigating
                                                              Health and
                                                              Climate
                                                              Impacts of
                                                              Duke
                                                              Energy's Coal
                         DUK 26441C204 02-May-19 Share Holder Use            Against Yes For
Duke Energy Corporation                                       Report on
                                                              Costs and
                                                              Benefits of
                                                              Voluntary
                                                              Environment-
                                                              Related
                         DUK 26441C204 02-May-19 Share Holder Activities     Against Yes For


Duke Energy Corporation                                     Elect
                                                            Director
                                                            Michael
                                                            G.
                         DUK 26441C204 02-May-19 Management Browning   For Yes For
Duke Energy Corporation                                     Elect
                                                            Director
                                                            Annette
                                                            K.
                         DUK 26441C204 02-May-19 Management Clayton    For Yes For
Duke Energy Corporation                                     Elect
                                                            Director
                                                            Theodore
                                                            F. Craver,
                         DUK 26441C204 02-May-19 Management Jr.        For Yes For
Duke Energy Corporation                                     Elect
                                                            Director
                                                            Robert M.
                         DUK 26441C204 02-May-19 Management Davis      For Yes For
Duke Energy Corporation                                     Elect
                                                            Director
                                                            Daniel R.
                         DUK 26441C204 02-May-19 Management DiMicco    For Yes For
Duke Energy Corporation                                     Elect
                                                            Director
                                                            Lynn J.
                         DUK 26441C204 02-May-19 Management Good       For Yes For
Duke Energy Corporation                                     Elect
                                                            Director
                                                            John T.
                         DUK 26441C204 02-May-19 Management Herron     For Yes For
Duke Energy Corporation                                     Elect
                                                            Director
                                                            William
                                                            E.
                         DUK 26441C204 02-May-19 Management Kennard    For Yes For
Duke Energy Corporation                                     Elect
                                                            Director
                                                            E. Marie
                         DUK 26441C204 02-May-19 Management McKee      For Yes For
Duke Energy Corporation                                     Elect
                                                            Director
                                                            Charles
                                                            W.
                                                            Moorman,
                         DUK 26441C204 02-May-19 Management IV         For Yes For


Duke Energy Corporation                                       Elect Director
                                                              Marya M.
                         DUK 26441C204 02-May-19 Management   Rose           For     Yes For
Duke Energy Corporation                                       Elect Director
                                                              Carlos A.
                         DUK 26441C204 02-May-19 Management   Saladrigas     For     Yes For
Duke Energy Corporation                                       Elect Director
                                                              Thomas E.
                         DUK 26441C204 02-May-19 Management   Skains         For     Yes For
Duke Energy Corporation                                       Elect Director
                                                              William E.
                         DUK 26441C204 02-May-19 Management   Webster, Jr.   For     Yes For
Duke Energy Corporation                                       Ratify
                                                              Deloitte &
                                                              Touche LLP
                         DUK 26441C204 02-May-19 Management   as Auditors    For     Yes For
Duke Energy Corporation                                       Advisory
                                                              Vote to Ratify
                                                              Named
                                                              Executive
                                                              Officers'
                         DUK 26441C204 02-May-19 Management   Compensation   For     Yes For
Duke Energy Corporation                                       Report on
                                                              Political
                         DUK 26441C204 02-May-19 Share Holder Contributions  For     Yes Against
Duke Energy Corporation                                       Report on
                                                              Lobbying
                                                              Payments and
                         DUK 26441C204 02-May-19 Share Holder Policy         For     Yes Against
Duke Energy Corporation                                       Report on
                                                              Mitigating
                                                              Health and
                                                              Climate
                                                              Impacts of
                                                              Duke
                                                              Energy's Coal
                         DUK 26441C204 02-May-19 Share Holder Use            Against Yes For
Duke Energy Corporation                                       Report on
                                                              Costs and
                                                              Benefits of
                                                              Voluntary
                                                              Environment-
                                                              Related
                         DUK 26441C204 02-May-19 Share Holder Activities     Against Yes For


Duke Energy Corporation                                     Elect
                                                            Director
                                                            Michael
                                                            G.
                         DUK 26441C204 02-May-19 Management Browning   For Yes For
Duke Energy Corporation                                     Elect
                                                            Director
                                                            Annette
                                                            K.
                         DUK 26441C204 02-May-19 Management Clayton    For Yes For
Duke Energy Corporation                                     Elect
                                                            Director
                                                            Theodore
                                                            F. Craver,
                         DUK 26441C204 02-May-19 Management Jr.        For Yes For
Duke Energy Corporation                                     Elect
                                                            Director
                                                            Robert M.
                         DUK 26441C204 02-May-19 Management Davis      For Yes For
Duke Energy Corporation                                     Elect
                                                            Director
                                                            Daniel R.
                         DUK 26441C204 02-May-19 Management DiMicco    For Yes For
Duke Energy Corporation                                     Elect
                                                            Director
                                                            Lynn J.
                         DUK 26441C204 02-May-19 Management Good       For Yes For
Duke Energy Corporation                                     Elect
                                                            Director
                                                            John T.
                         DUK 26441C204 02-May-19 Management Herron     For Yes For
Duke Energy Corporation                                     Elect
                                                            Director
                                                            William
                                                            E.
                         DUK 26441C204 02-May-19 Management Kennard    For Yes For
Duke Energy Corporation                                     Elect
                                                            Director
                                                            E. Marie
                         DUK 26441C204 02-May-19 Management McKee      For Yes For
Duke Energy Corporation                                     Elect
                                                            Director
                                                            Charles
                                                            W.
                                                            Moorman,
                         DUK 26441C204 02-May-19 Management IV         For Yes For


Duke Energy Corporation                                       Elect Director
                                                              Marya M.
                         DUK 26441C204 02-May-19 Management   Rose           For     Yes For
Duke Energy Corporation                                       Elect Director
                                                              Carlos A.
                         DUK 26441C204 02-May-19 Management   Saladrigas     For     Yes For
Duke Energy Corporation                                       Elect Director
                                                              Thomas E.
                         DUK 26441C204 02-May-19 Management   Skains         For     Yes For
Duke Energy Corporation                                       Elect Director
                                                              William E.
                         DUK 26441C204 02-May-19 Management   Webster, Jr.   For     Yes For
Duke Energy Corporation                                       Ratify
                                                              Deloitte &
                                                              Touche LLP
                         DUK 26441C204 02-May-19 Management   as Auditors    For     Yes For
Duke Energy Corporation                                       Advisory
                                                              Vote to Ratify
                                                              Named
                                                              Executive
                                                              Officers'
                         DUK 26441C204 02-May-19 Management   Compensation   For     Yes For
Duke Energy Corporation                                       Report on
                                                              Political
                         DUK 26441C204 02-May-19 Share Holder Contributions  Against Yes For
Duke Energy Corporation                                       Report on
                                                              Lobbying
                                                              Payments and
                         DUK 26441C204 02-May-19 Share Holder Policy         Against Yes For
Duke Energy Corporation                                       Report on
                                                              Mitigating
                                                              Health and
                                                              Climate
                                                              Impacts of
                                                              Duke
                                                              Energy's Coal
                         DUK 26441C204 02-May-19 Share Holder Use            Against Yes For
Duke Energy Corporation                                       Report on
                                                              Costs and
                                                              Benefits of
                                                              Voluntary
                                                              Environment-
                                                              Related
                         DUK 26441C204 02-May-19 Share Holder Activities     Against Yes For


Ecolab Inc.                                     Elect
                                                Director
                                                Douglas M.
             ECL 278865100 02-May-19 Management Baker, Jr.  For     Yes For
Ecolab Inc.                                     Elect
                                                Director
                                                Shari L.
             ECL 278865100 02-May-19 Management Ballard     For     Yes For
Ecolab Inc.                                     Elect
                                                Director
                                                Barbara J.
             ECL 278865100 02-May-19 Management Beck        For     Yes For
Ecolab Inc.                                     Elect
                                                Director
                                                Leslie S.
             ECL 278865100 02-May-19 Management Biller      For     Yes For
Ecolab Inc.                                     Elect
                                                Director
                                                Jeffrey M.
             ECL 278865100 02-May-19 Management Ettinger    For     Yes For
Ecolab Inc.                                     Elect
                                                Director
                                                Arthur J.
             ECL 278865100 02-May-19 Management Higgins     Against Yes Against
Ecolab Inc.                                     Elect
                                                Director
                                                Michael
             ECL 278865100 02-May-19 Management Larson      For     Yes For
Ecolab Inc.                                     Elect
                                                Director
                                                David W.
             ECL 278865100 02-May-19 Management MacLennan   For     Yes For
Ecolab Inc.                                     Elect
                                                Director
                                                Tracy B.
             ECL 278865100 02-May-19 Management McKibben    For     Yes For
Ecolab Inc.                                     Elect
                                                Director
                                                Lionel L.
             ECL 278865100 02-May-19 Management Nowell, III For     Yes For

Ecolab Inc. Elect Director Victoria
ECL 278865100 02-May-19 Management J. Reich For Yes For
Ecolab Inc. Elect Director Suzanne
ECL 278865100 02-May-19 Management M. Vautrinot For Yes For
Ecolab Inc. Elect Director John J.
ECL 278865100 02-May-19 Management Zillmer For Yes For
Ecolab Inc. Ratify
PricewaterhouseCoopers
ECL 278865100 02-May-19 Management LLP as Auditors For Yes For
Ecolab Inc. Advisory Vote to Ratify
Named Executive
ECL 278865100 02-May-19 Management Officers' Compensation For Yes For
Ecolab Inc. Require Independent
ECL 278865100 02-May-19 Share Holder Board Chairman For Yes Against
Equifax Inc. Elect Director Mark W.
EFX 294429105 02-May-19 Management Begor For Yes For
Equifax Inc. Elect Director Mark L.
EFX 294429105 02-May-19 Management Feidler For Yes For
Equifax Inc. Elect Director G.
EFX 294429105 02-May-19 Management Thomas Hough For Yes For
Equifax Inc. Elect Director Robert D.
EFX 294429105 02-May-19 Management Marcus For Yes For

Equifax Inc. Elect Director
Siri S.
EFX 294429105 02-May-19 Management Marshall For Yes For
Equifax Inc. Elect Director
Scott A.
EFX 294429105 02-May-19 Management McGregor For Yes For
Equifax Inc. Elect Director
John A.
EFX 294429105 02-May-19 Management McKinley For Yes For
Equifax Inc. Elect Director
Robert W.
EFX 294429105 02-May-19 Management Selander For Yes For
Equifax Inc. Elect Director
Elane B.
EFX 294429105 02-May-19 Management Stock For Yes For
Equifax Inc. Elect Director
Heather H.
EFX 294429105 02-May-19 Management Wilson For Yes For
Equifax Inc. Advisory
Vote to Ratify
Named
Executive
Officers'
EFX 294429105 02-May-19 Management Compensation For Yes For
Equifax Inc. Ratify
Ernst &
Young LLP
EFX 294429105 02-May-19 Management as Auditors For Yes For
The Goldman Sachs Group, Inc. Elect Director
M. Michele
GS 38141G104 02-May-19 Management Burns For Yes For
The Goldman Sachs Group, Inc. Elect Director
Drew G.
GS 38141G104 02-May-19 Management Faust For Yes For

The Goldman Sachs Group, Inc. Elect Director
Mark A.
GS 38141G104 02-May-19 Management Flaherty For Yes For
The Goldman Sachs Group, Inc. Elect Director
Ellen J.
GS 38141G104 02-May-19 Management Kullman For Yes For
The Goldman Sachs Group, Inc. Elect Director
Lakshmi N.
GS 38141G104 02-May-19 Management Mittal For Yes For
The Goldman Sachs Group, Inc. Elect Director
Adebayo O.
GS 38141G104 02-May-19 Management Ogunlesi For Yes For
The Goldman Sachs Group, Inc. Elect Director
Peter
GS 38141G104 02-May-19 Management Oppenheimer For Yes For
The Goldman Sachs Group, Inc. Elect Director
David M.
GS 38141G104 02-May-19 Management Solomon For Yes For
The Goldman Sachs Group, Inc. Elect Director
GS 38141G104 02-May-19 Management Jan E. Tighe For Yes For
The Goldman Sachs Group, Inc. Elect Director
David A.
GS 38141G104 02-May-19 Management Viniar For Yes For
The Goldman Sachs Group, Inc. Elect Director
Mark O.
GS 38141G104 02-May-19 Management Winkelman For Yes For
The Goldman Sachs Group, Inc. Advisory
Vote to Ratify
Named
Executive
Officers'
GS 38141G104 02-May-19 Management Compensation For Yes For

The Goldman Sachs Group, Inc. Ratify
PricewaterhouseCoopers
GS 38141G104 02-May-19 Management LLP as Auditor For Yes For
The Goldman Sachs Group, Inc. Provide Right to Act by
GS 38141G104 02-May-19 Share Holder Written Consent For Yes Against
The Goldman Sachs Group, Inc. Elect Director M.
GS 38141G104 02-May-19 Management Michele Burns For Yes For
The Goldman Sachs Group, Inc. Elect Director Drew G.
GS 38141G104 02-May-19 Management Faust For Yes For
The Goldman Sachs Group, Inc. Elect Director Mark A.
GS 38141G104 02-May-19 Management Flaherty For Yes For
The Goldman Sachs Group, Inc. Elect Director Ellen J.
GS 38141G104 02-May-19 Management Kullman For Yes For
The Goldman Sachs Group, Inc. Elect Director Lakshmi
GS 38141G104 02-May-19 Management N. Mittal For Yes For
The Goldman Sachs Group, Inc. Elect Director Adebayo
GS 38141G104 02-May-19 Management O. Ogunlesi For Yes For
The Goldman Sachs Group, Inc. Elect Director Peter
GS 38141G104 02-May-19 Management Oppenheimer For Yes For
The Goldman Sachs Group, Inc. Elect Director David M.
GS 38141G104 02-May-19 Management Solomon For Yes For

The Goldman Sachs Group, Inc. Elect Director Jan E.
GS 38141G104 02-May-19 Management Tighe For Yes For
The Goldman Sachs Group, Inc. Elect Director David A.
GS 38141G104 02-May-19 Management Viniar For Yes For
The Goldman Sachs Group, Inc. Elect Director Mark O.
GS 38141G104 02-May-19 Management Winkelman For Yes For
The Goldman Sachs Group, Inc. Advisory Vote to Ratify
Named Executive
GS 38141G104 02-May-19 Management Officers' Compensation For Yes For
The Goldman Sachs Group, Inc. Ratify
PricewaterhouseCoopers
GS 38141G104 02-May-19 Management LLP as Auditor For Yes For
The Goldman Sachs Group, Inc. Provide Right to Act by
GS 38141G104 02-May-19 Share Holder Written Consent For Yes Against
Total System Services, Inc. Elect Director F.
TSS 891906109 02-May-19 Management Thaddeus Arroyo For Yes For
Total System Services, Inc. Elect Director Kriss
TSS 891906109 02-May-19 Management Cloninger, III For Yes For
Total System Services, Inc. Elect Director Walter
TSS 891906109 02-May-19 Management W. Driver, Jr. For Yes For
Total System Services, Inc. Elect Director Sidney E.
TSS 891906109 02-May-19 Management Harris For Yes For

Total System Services, Inc. Elect Director
Joia M.
TSS 891906109 02-May-19 Management Johnson For Yes For
Total System Services, Inc. Elect Director
Connie D.
TSS 891906109 02-May-19 Management McDaniel For Yes For
Total System Services, Inc. Elect Director
Richard A.
TSS 891906109 02-May-19 Management Smith For Yes For
Total System Services, Inc. Elect Director
John T.
TSS 891906109 02-May-19 Management Turner For Yes For
Total System Services, Inc. Elect Director
M. Troy
TSS 891906109 02-May-19 Management Woods For Yes For
Total System Services, Inc. Ratify KPMG
LLP as
TSS 891906109 02-May-19 Management Auditor For Yes For
Total System Services, Inc. Advisory
Vote to Ratify
Named
Executive
Officers'
TSS 891906109 02-May-19 Management Compensation For Yes For
Total System Services, Inc. Eliminate
Supermajority
Vote
TSS 891906109 02-May-19 Management Requirement For Yes For
Verizon Communications Inc. Elect Director
Shellye L.
VZ 92343V104 02-May-19 Management Archambeau For Yes For
Verizon Communications Inc. Elect Director
Mark T.
VZ 92343V104 02-May-19 Management Bertolini For Yes For

Verizon Communications Inc. Elect Director
Vittorio
VZ 92343V104 02-May-19 Management Colao For Yes For
Verizon Communications Inc. Elect Director
Melanie L.
VZ 92343V104 02-May-19 Management Healey For Yes For
Verizon Communications Inc. Elect Director
Clarence Otis,
VZ 92343V104 02-May-19 Management Jr. For Yes For
Verizon Communications Inc. Elect Director
Daniel H.
VZ 92343V104 02-May-19 Management Schulman For Yes For
Verizon Communications Inc. Elect Director
Rodney E.
VZ 92343V104 02-May-19 Management Slater For Yes For
Verizon Communications Inc. Elect Director
Kathryn A.
VZ 92343V104 02-May-19 Management Tesija For Yes For
Verizon Communications Inc. Elect Director
Hans E.
VZ 92343V104 02-May-19 Management Vestberg For Yes For
Verizon Communications Inc. Elect Director
Gregory G.
VZ 92343V104 02-May-19 Management Weaver For Yes For
Verizon Communications Inc. Ratify
Ernst &
Young LLP
VZ 92343V104 02-May-19 Management as Auditors For Yes For
Verizon Communications Inc. Advisory
Vote to Ratify
Named
Executive
Officers'
VZ 92343V104 02-May-19 Management Compensation For Yes For


Verizon Communications Inc.                                       Eliminate
                                                                  Above-
                                                                  Market
                                                                  Earnings in
                                                                  Executive
                                                                  Retirement
                             VZ  92343V104 02-May-19 Share Holder Plans               For     Yes Against
Verizon Communications Inc.                                       Require
                                                                  Independent
                                                                  Board
                             VZ  92343V104 02-May-19 Share Holder Chairman            Against Yes For
Verizon Communications Inc.                                       Report on
                                                                  Online Child
                             VZ  92343V104 02-May-19 Share Holder Exploitation        Against Yes For
Verizon Communications Inc.                                       Assess
                                                                  Feasibility of
                                                                  Cyber
                                                                  Security and
                                                                  Data Privacy
                                                                  as a
                                                                  Performance
                                                                  Measure for
                                                                  Senior
                                                                  Executive
                             VZ  92343V104 02-May-19 Share Holder Compensation        Against Yes For
Verizon Communications Inc.                                       Submit
                                                                  Severance
                                                                  Agreement
                                                                  (Change-in-Control)
                                                                  to
                                                                  Shareholder
                             VZ  92343V104 02-May-19 Share Holder Vote                For     Yes Against
WEC Energy Group, Inc.                                            Elect Director
                                                                  Barbara L.
                             WEC 92939U106 02-May-19 Management   Bowles              For     Yes For
WEC Energy Group, Inc.                                            Elect Director
                                                                  Albert J.
                             WEC 92939U106 02-May-19 Management   Budney, Jr.         For     Yes For
WEC Energy Group, Inc.                                            Elect Director
                                                                  Patricia W.
                             WEC 92939U106 02-May-19 Management   Chadwick            For     Yes For
WEC Energy Group, Inc.                                            Elect Director
                                                                  Curt S.
                             WEC 92939U106 02-May-19 Management   Culver              For     Yes For
WEC Energy Group, Inc.                                            Elect Director
                                                                  Danny L.
                             WEC 92939U106 02-May-19 Management   Cunningham          For     Yes For


WEC Energy Group, Inc.                                     Elect Director
                                                           William M.
                        WEC 92939U106 02-May-19 Management Farrow, III    For Yes For
WEC Energy Group, Inc.                                     Elect Director
                                                           Thomas J.
                        WEC 92939U106 02-May-19 Management Fischer        For Yes For
WEC Energy Group, Inc.                                     Elect Director
                                                           J. Kevin
                        WEC 92939U106 02-May-19 Management Fletcher       For Yes For
WEC Energy Group, Inc.                                     Elect Director
                                                           Gale E.
                        WEC 92939U106 02-May-19 Management Klappa         For Yes For
WEC Energy Group, Inc.                                     Elect Director
                                                           Henry W.
                        WEC 92939U106 02-May-19 Management Knueppel       For Yes For
WEC Energy Group, Inc.                                     Elect Director
                                                           Allen L.
                        WEC 92939U106 02-May-19 Management Leverett       For Yes For
WEC Energy Group, Inc.                                     Elect Director
                                                           Ulice Payne,
                        WEC 92939U106 02-May-19 Management Jr.            For Yes For
WEC Energy Group, Inc.                                     Elect Director
                                                           Mary Ellen
                        WEC 92939U106 02-May-19 Management Stanek         For Yes For
WEC Energy Group, Inc.                                     Advisory
                                                           Vote to Ratify
                                                           Named
                                                           Executive
                                                           Officers'
                        WEC 92939U106 02-May-19 Management Compensation   For Yes For
WEC Energy Group, Inc.                                     Ratify
                                                           Deloitte &
                                                           Touche LLP
                        WEC 92939U106 02-May-19 Management as Auditor     For Yes For


   Welltower Inc.                                      Elect
                                                       Director
                                                       Kenneth
                   WELL 95040Q104 02-May-19 Management J. Bacon  For Yes For
   Welltower Inc.                                      Elect
                                                       Director
                                                       Thomas
                                                       J.
                   WELL 95040Q104 02-May-19 Management DeRosa    For Yes For
   Welltower Inc.                                      Elect
                                                       Director
                                                       Karen B.
                   WELL 95040Q104 02-May-19 Management DeSalvo   For Yes For
   Welltower Inc.                                      Elect
                                                       Director
                                                       Jeffrey
                                                       H.
                   WELL 95040Q104 02-May-19 Management Donahue   For Yes For
   Welltower Inc.                                      Elect
                                                       Director
                                                       Timothy
                                                       J.
                   WELL 95040Q104 02-May-19 Management Naughton  For Yes For
   Welltower Inc.                                      Elect
                                                       Director
                                                       Sharon
                   WELL 95040Q104 02-May-19 Management M. Oster  For Yes For
   Welltower Inc.                                      Elect
                                                       Director
                                                       Sergio D.
                   WELL 95040Q104 02-May-19 Management Rivera    For Yes For
   Welltower Inc.                                      Elect
                                                       Director
                                                       Johnese
                                                       M.
                   WELL 95040Q104 02-May-19 Management Spisso    For Yes For
   Welltower Inc.                                      Elect
                                                       Director
                                                       Kathryn
                                                       M.
                   WELL 95040Q104 02-May-19 Management Sullivan  For Yes For
   Welltower Inc.                                      Elect
                                                       Director
                                                       R. Scott
                   WELL 95040Q104 02-May-19 Management Trumbull  For Yes For


Welltower Inc.                                        Elect Director
                                                      Gary
                WELL 95040Q104 02-May-19 Management   Whitelaw       For Yes For
Welltower Inc.                                        Ratify
                                                      Ernst &
                                                      Young LLP
                WELL 95040Q104 02-May-19 Management   as Auditor     For Yes For
Welltower Inc.                                        Advisory
                                                      Vote to Ratify
                                                      Named
                                                      Executive
                                                      Officers'
                WELL 95040Q104 02-May-19 Management   Compensation   For Yes For
AbbVie Inc.                                           Elect Director
                                                      William H.L.
                ABBV 00287Y109 03-May-19 Management   Burnside       For Yes For
AbbVie Inc.                                           Elect Director
                ABBV 00287Y109 03-May-19 Management   Brett J. Hart  For Yes For
AbbVie Inc.                                           Elect Director
                                                      Edward J.
                ABBV 00287Y109 03-May-19 Management   Rapp           For Yes For
AbbVie Inc.                                           Ratify
                                                      Ernst &
                                                      Young LLP
                ABBV 00287Y109 03-May-19 Management   as Auditors    For Yes For
AbbVie Inc.                                           Advisory
                                                      Vote to Ratify
                                                      Named
                                                      Executive
                                                      Officers'
                ABBV 00287Y109 03-May-19 Management   Compensation   For Yes For
AbbVie Inc.                                           Eliminate
                                                      Supermajority
                                                      Vote
                                                      Requirement
                                                      for
                                                      Amendments
                                                      to the By-Law
                                                      and
                                                      Certificate of
                ABBV 00287Y109 03-May-19 Management   Incorporation  For Yes For
AbbVie Inc.                                           Report on
                                                      Lobbying
                                                      Payments and
                ABBV 00287Y109 03-May-19 Share Holder Policy         For Yes Against


AbbVie Inc.                                        Report on
                                                   Integrating
                                                   Risks Related
                                                   to Drug
                                                   Pricing into
                                                   Senior
                                                   Executive
             ABBV 00287Y109 03-May-19 Share Holder Compensation  Abstain Yes Against
AbbVie Inc.                                        Require
                                                   Independent
                                                   Board
             ABBV 00287Y109 03-May-19 Share Holder Chairman      For     Yes Against
BASF SE                                            Approve
                                                   Allocation of
                                                   Income and
                                                   Dividends of
                                                   EUR 3.20 per
             BAS  D06216317 03-May-19 Management   Share         For     Yes For
BASF SE                                            Approve
                                                   Discharge of
                                                   Supervisory
                                                   Board for
             BAS  D06216317 03-May-19 Management   Fiscal 2018   For     Yes For
BASF SE                                            Approve
                                                   Discharge of
                                                   Management
                                                   Board for
             BAS  D06216317 03-May-19 Management   Fiscal 2018   For     Yes For
BASF SE                                            Ratify KPMG
                                                   AG as
                                                   Auditors for
             BAS  D06216317 03-May-19 Management   Fiscal 2019   For     Yes For
BASF SE                                            Elect Thomas
                                                   Carell to the
                                                   Supervisory
             BAS  D06216317 03-May-19 Management   Board         For     Yes For
BASF SE                                            Elect Dame
                                                   Carnwath to
                                                   the
                                                   Supervisory
             BAS  D06216317 03-May-19 Management   Board         For     Yes For
BASF SE                                            Elect Franz
                                                   Fehrenbach to
                                                   the
                                                   Supervisory
             BAS  D06216317 03-May-19 Management   Board         For     Yes For
BASF SE                                            Elect Juergen
                                                   Hambrecht to
                                                   the
                                                   Supervisory
             BAS  D06216317 03-May-19 Management   Board         For     Yes For


 BASF SE                                             Elect
                                                     Alexander
                                                     Karp to the
                                                     Supervisory
                  BAS D06216317 03-May-19 Management Board         For Yes For
 BASF SE                                             Elect Anke
                                                     Schaeferkordt
                                                     to the
                                                     Supervisory
                  BAS D06216317 03-May-19 Management Board         For Yes For
 BASF SE                                             Approve
                                                     Creation of
                                                     EUR 470
                                                     Million Pool
                                                     of Capital
                                                     with Partial
                                                     Exclusion of
                                                     Preemptive
                  BAS D06216317 03-May-19 Management Rights        For Yes For
 CSX Corporation                                     Elect
                                                     Director
                                                     Donna M.
                  CSX 126408103 03-May-19 Management Alvarado      For Yes For
 CSX Corporation                                     Elect
                                                     Director
                                                     Pamela L.
                  CSX 126408103 03-May-19 Management Carter        For Yes For
 CSX Corporation                                     Elect
                                                     Director
                                                     James M.
                  CSX 126408103 03-May-19 Management Foote         For Yes For
 CSX Corporation                                     Elect
                                                     Director
                                                     Steven T.
                  CSX 126408103 03-May-19 Management Halverson     For Yes For
 CSX Corporation                                     Elect
                                                     Director Paul
                  CSX 126408103 03-May-19 Management C. Hilal      For Yes For
 CSX Corporation                                     Elect
                                                     Director John
                                                     D.
                  CSX 126408103 03-May-19 Management McPherson     For Yes For
 CSX Corporation                                     Elect
                                                     Director
                                                     David M.
                  CSX 126408103 03-May-19 Management Moffett       For Yes For


 CSX Corporation                                     Elect Director
                                                     Linda H.
                  CSX 126408103 03-May-19 Management Riefler        For Yes For
 CSX Corporation                                     Elect Director
                                                     J. Steven
                  CSX 126408103 03-May-19 Management Whisler        For Yes For
 CSX Corporation                                     Elect Director
                                                     John J.
                  CSX 126408103 03-May-19 Management Zillmer        For Yes For
 CSX Corporation                                     Ratify
                                                     Ernst &
                                                     Young LLP
                  CSX 126408103 03-May-19 Management as Auditors    For Yes For
 CSX Corporation                                     Advisory
                                                     Vote to Ratify
                                                     Named
                                                     Executive
                                                     Officers'
                  CSX 126408103 03-May-19 Management Compensation   For Yes For
 CSX Corporation                                     Approve
                                                     Omnibus
                  CSX 126408103 03-May-19 Management Stock Plan     For Yes For
 CSX Corporation                                     Elect Director
                                                     Donna M.
                  CSX 126408103 03-May-19 Management Alvarado       For Yes For
 CSX Corporation                                     Elect Director
                                                     Pamela L.
                  CSX 126408103 03-May-19 Management Carter         For Yes For
 CSX Corporation                                     Elect Director
                                                     James M.
                  CSX 126408103 03-May-19 Management Foote          For Yes For
 CSX Corporation                                     Elect Director
                                                     Steven T.
                  CSX 126408103 03-May-19 Management Halverson      For Yes For


CSX Corporation                                         Elect Director
                     CSX 126408103 03-May-19 Management Paul C. Hilal  For Yes For
CSX Corporation                                         Elect Director
                                                        John D.
                     CSX 126408103 03-May-19 Management McPherson      For Yes For
CSX Corporation                                         Elect Director
                                                        David M.
                     CSX 126408103 03-May-19 Management Moffett        For Yes For
CSX Corporation                                         Elect Director
                                                        Linda H.
                     CSX 126408103 03-May-19 Management Riefler        For Yes For
CSX Corporation                                         Elect Director
                                                        J. Steven
                     CSX 126408103 03-May-19 Management Whisler        For Yes For
CSX Corporation                                         Elect Director
                                                        John J.
                     CSX 126408103 03-May-19 Management Zillmer        For Yes For
CSX Corporation                                         Ratify
                                                        Ernst &
                                                        Young LLP
                     CSX 126408103 03-May-19 Management as Auditors    For Yes For
CSX Corporation                                         Advisory
                                                        Vote to Ratify
                                                        Named
                                                        Executive
                                                        Officers'
                     CSX 126408103 03-May-19 Management Compensation   For Yes For
CSX Corporation                                         Approve
                                                        Omnibus
                     CSX 126408103 03-May-19 Management Stock Plan     For Yes For
Entergy Corporation                                     Elect Director
                                                        John R.
                     ETR 29364G103 03-May-19 Management Burbank        For Yes For


Entergy Corporation                                     Elect
                                                        Director
                                                        Patrick J.
                     ETR 29364G103 03-May-19 Management Condon       For Yes For
Entergy Corporation                                     Elect
                                                        Director Leo
                     ETR 29364G103 03-May-19 Management P. Denault   For Yes For
Entergy Corporation                                     Elect
                                                        Director
                                                        Kirkland H.
                     ETR 29364G103 03-May-19 Management Donald       For Yes For
Entergy Corporation                                     Elect
                                                        Director
                                                        Philip L.
                     ETR 29364G103 03-May-19 Management Frederickson For Yes For
Entergy Corporation                                     Elect
                                                        Director
                                                        Alexis M.
                     ETR 29364G103 03-May-19 Management Herman       For Yes For
Entergy Corporation                                     Elect
                                                        Director M.
                     ETR 29364G103 03-May-19 Management Elise Hyland For Yes For
Entergy Corporation                                     Elect
                                                        Director
                                                        Stuart L.
                     ETR 29364G103 03-May-19 Management Levenick     For Yes For
Entergy Corporation                                     Elect
                                                        Director
                                                        Blanche
                                                        Lambert
                     ETR 29364G103 03-May-19 Management Lincoln      For Yes For
Entergy Corporation                                     Elect
                                                        Director
                                                        Karen A.
                     ETR 29364G103 03-May-19 Management Puckett      For Yes For
Entergy Corporation                                     Ratify
                                                        Deloitte &
                                                        Touche LLP
                     ETR 29364G103 03-May-19 Management as Auditors  For Yes For


Entergy Corporation                                     Advisory
                                                        Vote to Ratify
                                                        Named
                                                        Executive
                                                        Officers'
                     ETR 29364G103 03-May-19 Management Compensation   For Yes For
Entergy Corporation                                     Approve
                                                        Omnibus
                     ETR 29364G103 03-May-19 Management Stock Plan     For Yes For
Entergy Corporation                                     Elect Director
                                                        John R.
                     ETR 29364G103 03-May-19 Management Burbank        For Yes For
Entergy Corporation                                     Elect Director
                                                        Patrick J.
                     ETR 29364G103 03-May-19 Management Condon         For Yes For
Entergy Corporation                                     Elect Director
                                                        Leo P.
                     ETR 29364G103 03-May-19 Management Denault        For Yes For
Entergy Corporation                                     Elect Director
                                                        Kirkland H.
                     ETR 29364G103 03-May-19 Management Donald         For Yes For
Entergy Corporation                                     Elect Director
                                                        Philip L.
                     ETR 29364G103 03-May-19 Management Frederickson   For Yes For
Entergy Corporation                                     Elect Director
                                                        Alexis M.
                     ETR 29364G103 03-May-19 Management Herman         For Yes For
Entergy Corporation                                     Elect Director
                                                        M. Elise
                     ETR 29364G103 03-May-19 Management Hyland         For Yes For
Entergy Corporation                                     Elect Director
                                                        Stuart L.
                     ETR 29364G103 03-May-19 Management Levenick       For Yes For


Entergy Corporation                                          Elect Director
                                                             Blanche
                                                             Lambert
                          ETR 29364G103 03-May-19 Management Lincoln        For Yes For
Entergy Corporation                                          Elect Director
                                                             Karen A.
                          ETR 29364G103 03-May-19 Management Puckett        For Yes For
Entergy Corporation                                          Ratify
                                                             Deloitte &
                                                             Touche LLP
                          ETR 29364G103 03-May-19 Management as Auditors    For Yes For
Entergy Corporation                                          Advisory
                                                             Vote to Ratify
                                                             Named
                                                             Executive
                                                             Officers'
                          ETR 29364G103 03-May-19 Management Compensation   For Yes For
Entergy Corporation                                          Approve
                                                             Omnibus
                          ETR 29364G103 03-May-19 Management Stock Plan     For Yes For
Illinois Tool Works Inc.                                     Elect Director
                                                             Daniel J.
                          ITW 452308109 03-May-19 Management Brutto         For Yes For
Illinois Tool Works Inc.                                     Elect Director
                          ITW 452308109 03-May-19 Management Susan Crown    For Yes For
Illinois Tool Works Inc.                                     Elect Director
                                                             James W.
                          ITW 452308109 03-May-19 Management Griffith       For Yes For
Illinois Tool Works Inc.                                     Elect Director
                                                             Jay L.
                          ITW 452308109 03-May-19 Management Henderson      For Yes For
Illinois Tool Works Inc.                                     Elect Director
                                                             Richard H.
                          ITW 452308109 03-May-19 Management Lenny          For Yes For

Illinois Tool Works Inc. Elect Director
ITW 452308109 03-May-19 Management E. Scott Santi For Yes For
Illinois Tool Works Inc. Elect Director
James A.
ITW 452308109 03-May-19 Management Skinner For Yes For
Illinois Tool Works Inc. Elect Director
David B.
ITW 452308109 03-May-19 Management Smith, Jr. For Yes For
Illinois Tool Works Inc. Elect Director
Pamela B.
ITW 452308109 03-May-19 Management Strobel For Yes For
Illinois Tool Works Inc. Elect Director
Kevin M.
ITW 452308109 03-May-19 Management Warren For Yes For
Illinois Tool Works Inc. Elect Director
Anre D.
ITW 452308109 03-May-19 Management Williams For Yes For
Illinois Tool Works Inc. Ratify
Deloitte &
Touche LLP
ITW 452308109 03-May-19 Management as Auditor For Yes For
Illinois Tool Works Inc. Advisory
Vote to Ratify
Named
Executive
Officers'
ITW 452308109 03-May-19 Management Compensation For Yes For
Illinois Tool Works Inc. Provide Right
to Act by
Written
ITW 452308109 03-May-19 Share Holder Consent For Yes Against
Illinois Tool Works Inc. Adopt
Quantitative
Company-
wide GHG
ITW 452308109 03-May-19 Share Holder Goals For Yes Against


 Aflac Incorporated                                     Elect
                                                        Director
                                                        Daniel P.
                     AFL 001055102 06-May-19 Management Amos       For Yes For
 Aflac Incorporated                                     Elect
                                                        Director
                                                        W. Paul
                     AFL 001055102 06-May-19 Management Bowers     For Yes For
 Aflac Incorporated                                     Elect
                                                        Director
                                                        Toshihiko
                     AFL 001055102 06-May-19 Management Fukuzawa   For Yes For
 Aflac Incorporated                                     Elect
                                                        Director
                                                        Robert B.
                     AFL 001055102 06-May-19 Management Johnson    For Yes For
 Aflac Incorporated                                     Elect
                                                        Director
                                                        Thomas J.
                     AFL 001055102 06-May-19 Management Kenny      For Yes For
 Aflac Incorporated                                     Elect
                                                        Director
                                                        Georgette
                     AFL 001055102 06-May-19 Management D. Kiser   For Yes For
 Aflac Incorporated                                     Elect
                                                        Director
                                                        Karole F.
                     AFL 001055102 06-May-19 Management Lloyd      For Yes For
 Aflac Incorporated                                     Elect
                                                        Director
                                                        Joseph L.
                     AFL 001055102 06-May-19 Management Moskowitz  For Yes For
 Aflac Incorporated                                     Elect
                                                        Director
                                                        Barbara K.
                     AFL 001055102 06-May-19 Management Rimer      For Yes For
 Aflac Incorporated                                     Elect
                                                        Director
                                                        Katherine
                     AFL 001055102 06-May-19 Management T. Rohrer  For Yes For


Aflac Incorporated                                        Elect Director
                                                          Melvin T.
                       AFL 001055102 06-May-19 Management Stith          For Yes For
Aflac Incorporated                                        Advisory
                                                          Vote to Ratify
                                                          Named
                                                          Executive
                                                          Officers'
                       AFL 001055102 06-May-19 Management Compensation   For Yes For
Aflac Incorporated                                        Ratify KPMG
                                                          LLP as
                       AFL 001055102 06-May-19 Management Auditor        For Yes For
Eli Lilly and Company                                     Elect Director
                                                          Ralph
                       LLY 532457108 06-May-19 Management Alvarez        For Yes For
Eli Lilly and Company                                     Elect Director
                                                          Carolyn R.
                       LLY 532457108 06-May-19 Management Bertozzi       For Yes For
Eli Lilly and Company                                     Elect Director
                                                          Juan R.
                       LLY 532457108 06-May-19 Management Luciano        For Yes For
Eli Lilly and Company                                     Elect Director
                                                          Kathi P.
                       LLY 532457108 06-May-19 Management Seifert        For Yes For
Eli Lilly and Company                                     Advisory
                                                          Vote to Ratify
                                                          Named
                                                          Executive
                                                          Officers'
                       LLY 532457108 06-May-19 Management Compensation   For Yes For
Eli Lilly and Company                                     Ratify
                                                          Ernst &
                                                          Young LLP
                       LLY 532457108 06-May-19 Management as Auditor     For Yes For
Eli Lilly and Company                                     Declassify the
                                                          Board of
                       LLY 532457108 06-May-19 Management Directors      For Yes For


Eli Lilly and Company                                       Eliminate
                                                            Supermajority
                                                            Vote
                       LLY 532457108 06-May-19 Management   Requirement    For     Yes For
Eli Lilly and Company                                       Report on
                                                            Lobbying
                                                            Payments and
                       LLY 532457108 06-May-19 Share Holder Policy         Against Yes For
Eli Lilly and Company                                       Elect Director
                                                            Ralph
                       LLY 532457108 06-May-19 Management   Alvarez        For     Yes For
Eli Lilly and Company                                       Elect Director
                                                            Carolyn R.
                       LLY 532457108 06-May-19 Management   Bertozzi       For     Yes For
Eli Lilly and Company                                       Elect Director
                                                            Juan R.
                       LLY 532457108 06-May-19 Management   Luciano        For     Yes For
Eli Lilly and Company                                       Elect Director
                                                            Kathi P.
                       LLY 532457108 06-May-19 Management   Seifert        For     Yes For
Eli Lilly and Company                                       Advisory
                                                            Vote to Ratify
                                                            Named
                                                            Executive
                                                            Officers'
                       LLY 532457108 06-May-19 Management   Compensation   For     Yes For
Eli Lilly and Company                                       Ratify
                                                            Ernst &
                                                            Young LLP
                       LLY 532457108 06-May-19 Management   as Auditor     For     Yes For
Eli Lilly and Company                                       Declassify the
                                                            Board of
                       LLY 532457108 06-May-19 Management   Directors      For     Yes For
Eli Lilly and Company                                       Eliminate
                                                            Supermajority
                                                            Vote
                       LLY 532457108 06-May-19 Management   Requirement    For     Yes For


Eli Lilly and Company                                        Report on
                                                             Lobbying
                                                             Payments
                       LLY  532457108 06-May-19 Share Holder and Policy   Against Yes For
Ally Financial, Inc.                                         Elect
                                                             Director
                                                             Franklin W.
                       ALLY 02005N100 07-May-19 Management   Hobbs        For     Yes For
Ally Financial, Inc.                                         Elect
                                                             Director
                                                             Kenneth J.
                       ALLY 02005N100 07-May-19 Management   Bacon        For     Yes For
Ally Financial, Inc.                                         Elect
                                                             Director
                                                             Katryn
                                                             "Trynka"
                                                             Shineman
                       ALLY 02005N100 07-May-19 Management   Blake        For     Yes For
Ally Financial, Inc.                                         Elect
                                                             Director
                                                             Maureen A.
                                                             Breakiron-
                       ALLY 02005N100 07-May-19 Management   Evans        For     Yes For
Ally Financial, Inc.                                         Elect
                                                             Director
                                                             William H.
                       ALLY 02005N100 07-May-19 Management   Cary         For     Yes For
Ally Financial, Inc.                                         Elect
                                                             Director
                                                             Mayree C.
                       ALLY 02005N100 07-May-19 Management   Clark        For     Yes For
Ally Financial, Inc.                                         Elect
                                                             Director Kim
                                                             S.
                       ALLY 02005N100 07-May-19 Management   Fennebresque For     Yes For
Ally Financial, Inc.                                         Elect
                                                             Director
                                                             Marjorie
                       ALLY 02005N100 07-May-19 Management   Magner       For     Yes For
Ally Financial, Inc.                                         Elect
                                                             Director
                                                             Brian H.
                       ALLY 02005N100 07-May-19 Management   Sharples     For     Yes For


Ally Financial, Inc.                                          Elect Director
                          ALLY 02005N100 07-May-19 Management John J. Stack  For Yes For
Ally Financial, Inc.                                          Elect Director
                                                              Michael F.
                          ALLY 02005N100 07-May-19 Management Steib          For Yes For
Ally Financial, Inc.                                          Elect Director
                                                              Jeffrey J.
                          ALLY 02005N100 07-May-19 Management Brown          For Yes For
Ally Financial, Inc.                                          Advisory
                                                              Vote to Ratify
                                                              Named
                                                              Executive
                                                              Officers'
                          ALLY 02005N100 07-May-19 Management Compensation   For Yes For
Ally Financial, Inc.                                          Ratify
                                                              Deloitte &
                                                              Touche LLP
                          ALLY 02005N100 07-May-19 Management as Auditor     For Yes For
American Express Company                                      Elect Director
                                                              Charlene
                          AXP  025816109 07-May-19 Management Barshefsky     For Yes For
American Express Company                                      Elect Director
                                                              John J.
                          AXP  025816109 07-May-19 Management Brennan        For Yes For
American Express Company                                      Elect Director
                          AXP  025816109 07-May-19 Management Peter Chernin  For Yes For
American Express Company                                      Elect Director
                                                              Ralph de la
                          AXP  025816109 07-May-19 Management Vega           For Yes For
American Express Company                                      Elect Director
                                                              Anne
                          AXP  025816109 07-May-19 Management Lauvergeon     For Yes For


American Express Company                                       Elect Director Michael
                          AXP 025816109 07-May-19 Management   O. Leavitt               For     Yes For
American Express Company                                       Elect Director Theodore
                          AXP 025816109 07-May-19 Management   J. Leonsis               For     Yes For
American Express Company                                       Elect Director Stephen
                          AXP 025816109 07-May-19 Management   J. Squeri                For     Yes For
American Express Company                                       Elect Director Daniel L.
                          AXP 025816109 07-May-19 Management   Vasella                  For     Yes For
American Express Company                                       Elect Director Ronald
                          AXP 025816109 07-May-19 Management   A. Williams              For     Yes For
American Express Company                                       Elect Director
                          AXP 025816109 07-May-19 Management   Christopher D. Young     For     Yes For
American Express Company                                       Ratify
                                                               PricewaterhouseCoopers
                          AXP 025816109 07-May-19 Management   LLP as Auditor           For     Yes For
American Express Company                                       Advisory Vote to Ratify
                                                               Named Executive
                          AXP 025816109 07-May-19 Management   Officers' Compensation   For     Yes For
American Express Company                                       Provide Right to Act by
                          AXP 025816109 07-May-19 Share Holder Written Consent          For     Yes Against
American Express Company                                       Adjust Executive
                                                               Compensation Metrics
                          AXP 025816109 07-May-19 Share Holder for Share Buybacks       Against Yes For


American Express Company                                       Report on
                                                               Gender Pay
                          AXP 025816109 07-May-19 Share Holder Gap         Against Yes For
American Express Company                                       Elect
                                                               Director
                                                               Charlene
                          AXP 025816109 07-May-19 Management   Barshefsky  For     Yes For
American Express Company                                       Elect
                                                               Director
                                                               John J.
                          AXP 025816109 07-May-19 Management   Brennan     For     Yes For
American Express Company                                       Elect
                                                               Director
                                                               Peter
                          AXP 025816109 07-May-19 Management   Chernin     For     Yes For
American Express Company                                       Elect
                                                               Director
                                                               Ralph de la
                          AXP 025816109 07-May-19 Management   Vega        For     Yes For
American Express Company                                       Elect
                                                               Director
                                                               Anne
                          AXP 025816109 07-May-19 Management   Lauvergeon  For     Yes For
American Express Company                                       Elect
                                                               Director
                                                               Michael O.
                          AXP 025816109 07-May-19 Management   Leavitt     For     Yes For
American Express Company                                       Elect
                                                               Director
                                                               Theodore J.
                          AXP 025816109 07-May-19 Management   Leonsis     For     Yes For
American Express Company                                       Elect
                                                               Director
                                                               Stephen J.
                          AXP 025816109 07-May-19 Management   Squeri      For     Yes For
American Express Company                                       Elect
                                                               Director
                                                               Daniel L.
                          AXP 025816109 07-May-19 Management   Vasella     For     Yes For


American Express Company                                        Elect Director Ronald
                           AXP 025816109 07-May-19 Management   A. Williams             For     Yes For
American Express Company                                        Elect Director
                           AXP 025816109 07-May-19 Management   Christopher D. Young    For     Yes For
American Express Company                                        Ratify
                                                                PricewaterhouseCoopers
                           AXP 025816109 07-May-19 Management   LLP as Auditor          For     Yes For
American Express Company                                        Advisory Vote to Ratify
                                                                Named Executive
                           AXP 025816109 07-May-19 Management   Officers' Compensation  For     Yes For
American Express Company                                        Provide Right to Act by
                           AXP 025816109 07-May-19 Share Holder Written Consent         For     Yes Against
American Express Company                                        Adjust Executive
                                                                Compensation Metrics
                           AXP 025816109 07-May-19 Share Holder for Share Buybacks      Against Yes For
American Express Company                                        Report on Gender Pay
                           AXP 025816109 07-May-19 Share Holder Gap                     Against Yes For
Baxter International Inc.                                       Elect Director Jose
                           BAX 071813109 07-May-19 Management   "Joe" E. Almeida        For     Yes For
Baxter International Inc.                                       Elect Director Thomas
                           BAX 071813109 07-May-19 Management   F. Chen                 For     Yes For
Baxter International Inc.                                       Elect Director John D.
                           BAX 071813109 07-May-19 Management   Forsyth                 For     Yes For


Baxter International Inc.                                     Elect Director
                                                              James R.
                           BAX 071813109 07-May-19 Management Gavin, III     For Yes For
Baxter International Inc.                                     Elect Director
                                                              Peter S.
                           BAX 071813109 07-May-19 Management Hellman        For Yes For
Baxter International Inc.                                     Elect Director
                                                              Michael F.
                           BAX 071813109 07-May-19 Management Mahoney        For Yes For
Baxter International Inc.                                     Elect Director
                                                              Patricia B.
                           BAX 071813109 07-May-19 Management Morrrison      For Yes For
Baxter International Inc.                                     Elect Director
                                                              Stephen N.
                           BAX 071813109 07-May-19 Management Oesterle       For Yes For
Baxter International Inc.                                     Elect Director
                                                              Cathy R.
                           BAX 071813109 07-May-19 Management Smith          For Yes For
Baxter International Inc.                                     Elect Director
                                                              Thomas T.
                           BAX 071813109 07-May-19 Management Stallkamp      For Yes For
Baxter International Inc.                                     Elect Director
                                                              Albert P.L.
                           BAX 071813109 07-May-19 Management Stroucken      For Yes For
Baxter International Inc.                                     Elect Director
                                                              Amy A.
                           BAX 071813109 07-May-19 Management Wendell        For Yes For
Baxter International Inc.                                     Advisory
                                                              Vote to Ratify
                                                              Named
                                                              Executive
                                                              Officers'
                           BAX 071813109 07-May-19 Management Compensation   For Yes For

Baxter International Inc. Ratify
PricewaterhouseCoopers
BAX 071813109 07-May-19 Management LLP as Auditors For Yes For
Baxter International Inc. Require Independent
BAX 071813109 07-May-19 Share Holder Board Chairman For Yes Against
Baxter International Inc. Provide Right to Act by
BAX 071813109 07-May-19 Share Holder Written Consent For Yes Against
Danaher Corporation Elect Director Donald J.
DHR 235851102 07-May-19 Management Ehrlich For Yes For
Danaher Corporation Elect Director Linda
DHR 235851102 07-May-19 Management Hefner Filler For Yes For
Danaher Corporation Elect Director Thomas
DHR 235851102 07-May-19 Management P. Joyce, Jr. For Yes For
Danaher Corporation Elect Director Teri List-
DHR 235851102 07-May-19 Management Stoll For Yes For
Danaher Corporation Elect Director Walter G.
DHR 235851102 07-May-19 Management Lohr, Jr. For Yes For
Danaher Corporation Elect Director Mitchell
DHR 235851102 07-May-19 Management P. Rales For Yes For
Danaher Corporation Elect Director Steven
DHR 235851102 07-May-19 Management M. Rales For Yes For


Danaher Corporation                                         Elect Director
                                                            John T.
                       DHR 235851102 07-May-19 Management   Schwieters     For Yes For
Danaher Corporation                                         Elect Director
                                                            Alan G.
                       DHR 235851102 07-May-19 Management   Spoon          For Yes For
Danaher Corporation                                         Elect Director
                                                            Raymond C.
                       DHR 235851102 07-May-19 Management   Stevens        For Yes For
Danaher Corporation                                         Elect Director
                                                            Elias A.
                       DHR 235851102 07-May-19 Management   Zerhouni       For Yes For
Danaher Corporation                                         Ratify
                                                            Ernst &
                                                            Young LLP
                       DHR 235851102 07-May-19 Management   as Auditor     For Yes For
Danaher Corporation                                         Advisory
                                                            Vote to Ratify
                                                            Named
                                                            Executive
                                                            Officers'
                       DHR 235851102 07-May-19 Management   Compensation   For Yes For
Danaher Corporation                                         Require
                                                            Independent
                                                            Board
                       DHR 235851102 07-May-19 Share Holder Chairman       For Yes Against
Dominion Energy, Inc.                                       Elect Director
                                                            James A.
                       D   25746U109 07-May-19 Management   Bennett        For Yes For
Dominion Energy, Inc.                                       Elect Director
                                                            Helen E.
                       D   25746U109 07-May-19 Management   Dragas         For Yes For
Dominion Energy, Inc.                                       Elect Director
                                                            James O.
                       D   25746U109 07-May-19 Management   Ellis, Jr.     For Yes For


Dominion Energy, Inc.                                     Elect
                                                          Director
                                                          Thomas F.
                       D   25746U109 07-May-19 Management Farrell, II  For Yes For
Dominion Energy, Inc.                                     Elect
                                                          Director D.
                                                          Maybank
                       D   25746U109 07-May-19 Management Hagood       For Yes For
Dominion Energy, Inc.                                     Elect
                                                          Director
                                                          John W.
                       D   25746U109 07-May-19 Management Harris       For Yes For
Dominion Energy, Inc.                                     Elect
                                                          Director
                                                          Ronald W.
                       D   25746U109 07-May-19 Management Jibson       For Yes For
Dominion Energy, Inc.                                     Elect
                                                          Director
                                                          Mark J.
                       D   25746U109 07-May-19 Management Kington      For Yes For
Dominion Energy, Inc.                                     Elect
                                                          Director
                                                          Joseph M.
                       D   25746U109 07-May-19 Management Rigby        For Yes For
Dominion Energy, Inc.                                     Elect
                                                          Director
                                                          Pamela J.
                       D   25746U109 07-May-19 Management Royal        For Yes For
Dominion Energy, Inc.                                     Elect
                                                          Director
                                                          Robert H.
                       D   25746U109 07-May-19 Management Spilman, Jr. For Yes For
Dominion Energy, Inc.                                     Elect
                                                          Director
                                                          Susan N.
                       D   25746U109 07-May-19 Management Story        For Yes For
Dominion Energy, Inc.                                     Elect
                                                          Director
                                                          Michael E.
                       D   25746U109 07-May-19 Management Szymanczyk   For Yes For

Dominion Energy, Inc. Ratify
Deloitte &
Touche LLP
D 25746U109 07-May-19 Management as Auditors For Yes For
Dominion Energy, Inc. Advisory
Vote to Ratify
Named
Executive
Officers'
D 25746U109 07-May-19 Management Compensation For Yes For
Dominion Energy, Inc. Increase
Authorized
Common
D 25746U109 07-May-19 Management Stock For Yes For
Dominion Energy, Inc. Require
Independent
Board
D 25746U109 07-May-19 Share Holder Chairman For Yes Against
Dominion Energy, Inc. Elect Director
James A.
D 25746U109 07-May-19 Management Bennett For Yes For
Dominion Energy, Inc. Elect Director
Helen E.
D 25746U109 07-May-19 Management Dragas For Yes For
Dominion Energy, Inc. Elect Director
James O.
D 25746U109 07-May-19 Management Ellis, Jr. For Yes For
Dominion Energy, Inc. Elect Director
Thomas F.
D 25746U109 07-May-19 Management Farrell, II For Yes For
Dominion Energy, Inc. Elect Director
D. Maybank
D 25746U109 07-May-19 Management Hagood For Yes For
Dominion Energy, Inc. Elect Director
John W.
D 25746U109 07-May-19 Management Harris For Yes For


Dominion Energy, Inc.                                     Elect Director
                                                          Ronald W.
                       D   25746U109 07-May-19 Management Jibson         For Yes For
Dominion Energy, Inc.                                     Elect Director
                                                          Mark J.
                       D   25746U109 07-May-19 Management Kington        For Yes For
Dominion Energy, Inc.                                     Elect Director
                                                          Joseph M.
                       D   25746U109 07-May-19 Management Rigby          For Yes For
Dominion Energy, Inc.                                     Elect Director
                                                          Pamela J.
                       D   25746U109 07-May-19 Management Royal          For Yes For
Dominion Energy, Inc.                                     Elect Director
                                                          Robert H.
                       D   25746U109 07-May-19 Management Spilman, Jr.   For Yes For
Dominion Energy, Inc.                                     Elect Director
                                                          Susan N.
                       D   25746U109 07-May-19 Management Story          For Yes For
Dominion Energy, Inc.                                     Elect Director
                                                          Michael E.
                       D   25746U109 07-May-19 Management Szymanczyk     For Yes For
Dominion Energy, Inc.                                     Ratify
                                                          Deloitte &
                                                          Touche LLP
                       D   25746U109 07-May-19 Management as Auditors    For Yes For
Dominion Energy, Inc.                                     Advisory
                                                          Vote to Ratify
                                                          Named
                                                          Executive
                                                          Officers'
                       D   25746U109 07-May-19 Management Compensation   For Yes For
Dominion Energy, Inc.                                     Increase
                                                          Authorized
                                                          Common
                       D   25746U109 07-May-19 Management Stock          For Yes For


Dominion Energy, Inc.                                                          Require
                                                                               Independent
                                                                               Board
                                         D    25746U109 07-May-19 Share Holder Chairman    For Yes Against
Expeditors International of Washington,                                        Elect
Inc.                                                                           Director
                                                                               Robert R.
                                         EXPD 302130109 07-May-19 Management   Wright      For Yes For
Expeditors International of Washington,                                        Elect
Inc.                                                                           Director
                                                                               Glenn M.
                                         EXPD 302130109 07-May-19 Management   Alger       For Yes For
Expeditors International of Washington,                                        Elect
Inc.                                                                           Director
                                                                               Robert P.
                                         EXPD 302130109 07-May-19 Management   Carlile     For Yes For
Expeditors International of Washington,                                        Elect
Inc.                                                                           Director
                                                                               James M.
                                                                               "Jim"
                                         EXPD 302130109 07-May-19 Management   DuBois      For Yes For
Expeditors International of Washington,                                        Elect
Inc.                                                                           Director
                                                                               Mark A.
                                         EXPD 302130109 07-May-19 Management   Emmert      For Yes For
Expeditors International of Washington,                                        Elect
Inc.                                                                           Director
                                                                               Diane H.
                                         EXPD 302130109 07-May-19 Management   Gulyas      For Yes For
Expeditors International of Washington,                                        Elect
Inc.                                                                           Director
                                                                               Richard B.
                                         EXPD 302130109 07-May-19 Management   McCune      For Yes For
Expeditors International of Washington,                                        Elect
Inc.                                                                           Director
                                                                               Alain
                                         EXPD 302130109 07-May-19 Management   Monie       For Yes For
Expeditors International of Washington,                                        Elect
Inc.                                                                           Director
                                                                               Jeffrey S.
                                         EXPD 302130109 07-May-19 Management   Musser      For Yes For


Expeditors International of Washington,                                        Elect Director
Inc.                                                                           Liane J.
                                         EXPD 302130109 07-May-19 Management   Pelletier      For Yes For
Expeditors International of Washington,                                        Advisory
Inc.                                                                           Vote to Ratify
                                                                               Named
                                                                               Executive
                                                                               Officers'
                                         EXPD 302130109 07-May-19 Management   Compensation   For Yes For
Expeditors International of Washington,                                        Amend
Inc.                                                                           Qualified
                                                                               Employee
                                                                               Stock
                                         EXPD 302130109 07-May-19 Management   Purchase Plan  For Yes For
Expeditors International of Washington,                                        Ratify KPMG
Inc.                                                                           LLP as
                                         EXPD 302130109 07-May-19 Management   Auditors       For Yes For
Expeditors International of Washington,                                        Report on
Inc.                                                                           Political
                                         EXPD 302130109 07-May-19 Share Holder Contributions  For Yes Against
Newell Brands Inc.                                                             Elect Director
                                                                               Bridget Ryan
                                         NWL  651229106 07-May-19 Management   Berman         For Yes For
Newell Brands Inc.                                                             Elect Director
                                                                               Patrick D.
                                         NWL  651229106 07-May-19 Management   Campbell       For Yes For
Newell Brands Inc.                                                             Elect Director
                                                                               James R.
                                         NWL  651229106 07-May-19 Management   Craigie        For Yes For
Newell Brands Inc.                                                             Elect Director
                                                                               Debra A.
                                         NWL  651229106 07-May-19 Management   Crew           For Yes For
Newell Brands Inc.                                                             Elect Director
                                                                               Brett M.
                                         NWL  651229106 07-May-19 Management   Icahn          For Yes For

Newell Brands Inc. Elect Director Gerardo
NWL 651229106 07-May-19 Management I. Lopez For Yes For
Newell Brands Inc. Elect Director Courtney
NWL 651229106 07-May-19 Management R. Mather For Yes For
Newell Brands Inc. Elect Director Michael
NWL 651229106 07-May-19 Management B. Polk For Yes For
Newell Brands Inc. Elect Director Judith A.
NWL 651229106 07-May-19 Management Sprieser For Yes For
Newell Brands Inc. Elect Director Robert A.
NWL 651229106 07-May-19 Management Steele For Yes For
Newell Brands Inc. Elect Director Steven J.
NWL 651229106 07-May-19 Management Strobel For Yes For
Newell Brands Inc. Elect Director Michael
NWL 651229106 07-May-19 Management A. Todman For Yes For
Newell Brands Inc. Ratify
PricewaterhouseCoopers
NWL 651229106 07-May-19 Management LLP as Auditors For Yes For
Newell Brands Inc. Advisory Vote to Ratify
Named Executive
NWL 651229106 07-May-19 Management Officers' Compensation Against Yes Against
Newell Brands Inc. Provide Right to Act by
NWL 651229106 07-May-19 Management Written Consent For Yes For


Newell Brands Inc.                                       Amend
                                                         Proxy
                                                         Access
                    NWL 651229106 07-May-19 Share Holder Right       For     Yes Against
Newell Brands Inc.                                       Prepare
                                                         Employment
                                                         Diversity
                    NWL 651229106 07-May-19 Share Holder Report      Abstain Yes Against
Pentair plc                                              Elect
                                                         Director
                                                         Glynis A.
                    PNR G7S00T104 07-May-19 Management   Bryan       For     Yes For
Pentair plc                                              Elect
                                                         Director
                                                         Jacques
                    PNR G7S00T104 07-May-19 Management   Esculier    For     Yes For
Pentair plc                                              Elect
                                                         Director T.
                                                         Michael
                    PNR G7S00T104 07-May-19 Management   Glenn       For     Yes For
Pentair plc                                              Elect
                                                         Director
                                                         Theodore L.
                    PNR G7S00T104 07-May-19 Management   Harris      For     Yes For
Pentair plc                                              Elect
                                                         Director
                                                         David A.
                    PNR G7S00T104 07-May-19 Management   Jones       For     Yes For
Pentair plc                                              Elect
                                                         Director
                                                         Michael T.
                    PNR G7S00T104 07-May-19 Management   Speetzen    For     Yes For
Pentair plc                                              Elect
                                                         Director
                                                         John L.
                    PNR G7S00T104 07-May-19 Management   Stauch      For     Yes For
Pentair plc                                              Elect
                                                         Director
                                                         Billie I.
                    PNR G7S00T104 07-May-19 Management   Williamson  For     Yes For


Pentair plc                                                Advisory
                                                           Vote to Ratify
                                                           Named
                                                           Executive
                                                           Officers'
                       PNR  G7S00T104 07-May-19 Management Compensation   For Yes For
Pentair plc                                                Approve
                                                           Deloitte &
                                                           Touche LLP
                                                           as Auditors
                                                           and Authorize
                                                           Board to Fix
                                                           Their
                       PNR  G7S00T104 07-May-19 Management Remuneration   For Yes For
Pentair plc                                                Authorize
                                                           Issue of
                       PNR  G7S00T104 07-May-19 Management Equity         For Yes For
Pentair plc                                                Authorize
                                                           Board to
                                                           Opt-Out of
                                                           Statutory
                                                           Pre-Emptions
                       PNR  G7S00T104 07-May-19 Management Rights         For Yes For
Pentair plc                                                Determine
                                                           Price Range
                                                           for
                                                           Reissuance of
                                                           Treasury
                       PNR  G7S00T104 07-May-19 Management Shares         For Yes For
Wynn Resorts, Limited                                      Elect Director
                                                           Jay L.
                       WYNN 983134107 07-May-19 Management Johnson        For Yes For
Wynn Resorts, Limited                                      Elect Director
                                                           Margaret J.
                       WYNN 983134107 07-May-19 Management Myers          For Yes For
Wynn Resorts, Limited                                      Elect Director
                                                           Winifred M.
                       WYNN 983134107 07-May-19 Management Webb           For Yes For
Wynn Resorts, Limited                                      Ratify
                                                           Ernst &
                                                           Young LLP
                       WYNN 983134107 07-May-19 Management as Auditors    For Yes For
Wynn Resorts, Limited                                      Advisory
                                                           Vote to Ratify
                                                           Named
                                                           Executive
                                                           Officers'
                       WYNN 983134107 07-May-19 Management Compensation   For Yes For


Wynn Resorts, Limited                                                   Report on
                                                                        Political
                                  WYNN 983134107 07-May-19 Share Holder Contributions  Against Yes For
Edwards Lifesciences Corporation                                        Elect Director
                                                                        Michael A.
                                  EW   28176E108 08-May-19 Management   Mussallem      For     Yes For
Edwards Lifesciences Corporation                                        Elect Director
                                                                        Kieran T.
                                  EW   28176E108 08-May-19 Management   Gallahue       For     Yes For
Edwards Lifesciences Corporation                                        Elect Director
                                                                        Leslie S.
                                  EW   28176E108 08-May-19 Management   Heisz          For     Yes For
Edwards Lifesciences Corporation                                        Elect Director
                                                                        William J.
                                  EW   28176E108 08-May-19 Management   Link           For     Yes For
Edwards Lifesciences Corporation                                        Elect Director
                                                                        Steven R.
                                  EW   28176E108 08-May-19 Management   Loranger       For     Yes For
Edwards Lifesciences Corporation                                        Elect Director
                                                                        Martha H.
                                  EW   28176E108 08-May-19 Management   Marsh          For     Yes For
Edwards Lifesciences Corporation                                        Elect Director
                                                                        Wesley W.
                                  EW   28176E108 08-May-19 Management   von Schack     For     Yes For
Edwards Lifesciences Corporation                                        Elect Director
                                                                        Nicholas J.
                                  EW   28176E108 08-May-19 Management   Valeriani      For     Yes For
Edwards Lifesciences Corporation                                        Advisory
                                                                        Vote to Ratify
                                                                        Named
                                                                        Executive
                                                                        Officers'
                                  EW   28176E108 08-May-19 Management   Compensation   For     Yes For


Edwards Lifesciences Corporation                                       Ratify
                                                                       PricewaterhouseCoopers
                                  EW  28176E108 08-May-19 Management   LLP as Auditors          For Yes For
Edwards Lifesciences Corporation                                       Require Independent
                                  EW  28176E108 08-May-19 Share Holder Board Chairman           For Yes Against
General Electric Company                                               Elect Director Sebastien
                                  GE  369604103 08-May-19 Management   M. Bazin                 For Yes For
General Electric Company                                               Elect Director H.
                                  GE  369604103 08-May-19 Management   Lawrence Culp, Jr.       For Yes For
General Electric Company                                               Elect Director Francisco
                                  GE  369604103 08-May-19 Management   D'Souza                  For Yes For
General Electric Company                                               Elect Director Edward
                                  GE  369604103 08-May-19 Management   P. Garden                For Yes For
General Electric Company                                               Elect Director Thomas
                                  GE  369604103 08-May-19 Management   W. Horton                For Yes For
General Electric Company                                               Elect Director Risa
                                  GE  369604103 08-May-19 Management   Lavizzo-Mourey           For Yes For
General Electric Company                                               Elect Director Catherine
                                  GE  369604103 08-May-19 Management   Lesjak                   For Yes For
General Electric Company                                               Elect Director Paula
                                  GE  369604103 08-May-19 Management   Rosput Reynolds          For Yes For


General Electric Company                                        Elect Director
                                                                Leslie F.
                          GE   369604103 08-May-19 Management   Seidman        For     Yes For
General Electric Company                                        Elect Director
                                                                James S.
                          GE   369604103 08-May-19 Management   Tisch          For     Yes For
General Electric Company                                        Advisory
                                                                Vote to Ratify
                                                                Named
                                                                Executive
                                                                Officers'
                          GE   369604103 08-May-19 Management   Compensation   Against Yes Against
General Electric Company                                        Approve
                                                                Reduction in
                                                                Minimum
                          GE   369604103 08-May-19 Management   Size of Board  For     Yes For
General Electric Company                                        Ratify KPMG
                                                                LLP as
                          GE   369604103 08-May-19 Management   Auditors       For     Yes For
General Electric Company                                        Require
                                                                Independent
                                                                Board
                          GE   369604103 08-May-19 Share Holder Chairman       For     Yes Against
General Electric Company                                        Provide for
                                                                Cumulative
                          GE   369604103 08-May-19 Share Holder Voting         Against Yes For
Gilead Sciences, Inc.                                           Elect Director
                                                                Jacqueline K.
                          GILD 375558103 08-May-19 Management   Barton         For     Yes For
Gilead Sciences, Inc.                                           Elect Director
                                                                John F.
                          GILD 375558103 08-May-19 Management   Cogan          For     Yes For
Gilead Sciences, Inc.                                           Elect Director
                                                                Kelly A.
                          GILD 375558103 08-May-19 Management   Kramer         For     Yes For

Gilead Sciences, Inc. Elect Director
Kevin E.
GILD 375558103 08-May-19 Management Lofton For Yes For
Gilead Sciences, Inc. Elect Director
Harish
GILD 375558103 08-May-19 Management Manwani For Yes For
Gilead Sciences, Inc. Elect Director
Daniel P.
GILD 375558103 08-May-19 Management O'Day For Yes For
Gilead Sciences, Inc. Elect Director
Richard J.
GILD 375558103 08-May-19 Management Whitley For Yes For
Gilead Sciences, Inc. Elect Director
Gayle E.
GILD 375558103 08-May-19 Management Wilson For Yes For
Gilead Sciences, Inc. Elect Director
Per Wold-
GILD 375558103 08-May-19 Management Olsen For Yes For
Gilead Sciences, Inc. Ratify
Ernst &
Young LLP
GILD 375558103 08-May-19 Management as Auditors For Yes For
Gilead Sciences, Inc. Provide Right
to Act by
Written
GILD 375558103 08-May-19 Management Consent For Yes For
Gilead Sciences, Inc. Advisory
Vote to Ratify
Named
Executive
Officers'
GILD 375558103 08-May-19 Management Compensation For Yes For
Gilead Sciences, Inc. Require
Independent
Board
GILD 375558103 08-May-19 Share Holder Chairman For Yes Against


Gilead Sciences, Inc.                                        Report on
                                                             Corporate
                                                             Tax
                                                             Savings
                       GILD 375558103 08-May-19 Share Holder Allocation Against Yes For
Kinder Morgan, Inc.                                          Elect
                                                             Director
                                                             Richard D.
                       KMI  49456B101 08-May-19 Management   Kinder     For     Yes For
Kinder Morgan, Inc.                                          Elect
                                                             Director
                                                             Steven J.
                       KMI  49456B101 08-May-19 Management   Kean       For     Yes For
Kinder Morgan, Inc.                                          Elect
                                                             Director
                                                             Kimberly
                       KMI  49456B101 08-May-19 Management   A. Dang    For     Yes For
Kinder Morgan, Inc.                                          Elect
                                                             Director
                                                             Ted A.
                       KMI  49456B101 08-May-19 Management   Gardner    For     Yes For
Kinder Morgan, Inc.                                          Elect
                                                             Director
                                                             Anthony
                                                             W. Hall,
                       KMI  49456B101 08-May-19 Management   Jr.        For     Yes For
Kinder Morgan, Inc.                                          Elect
                                                             Director
                                                             Gary L.
                       KMI  49456B101 08-May-19 Management   Hultquist  For     Yes For
Kinder Morgan, Inc.                                          Elect
                                                             Director
                                                             Ronald L.
                       KMI  49456B101 08-May-19 Management   Kuehn, Jr. For     Yes For
Kinder Morgan, Inc.                                          Elect
                                                             Director
                                                             Deborah
                                                             A.
                       KMI  49456B101 08-May-19 Management   Macdonald  For     Yes For
Kinder Morgan, Inc.                                          Elect
                                                             Director
                                                             Michael C.
                       KMI  49456B101 08-May-19 Management   Morgan     For     Yes For

Kinder Morgan, Inc. Elect Director Arthur C.
KMI 49456B101 08-May-19 Management Reichstetter For Yes For
Kinder Morgan, Inc. Elect Director Fayez
KMI 49456B101 08-May-19 Management Sarofim For Yes For
Kinder Morgan, Inc. Elect Director C. Park
KMI 49456B101 08-May-19 Management Shaper For Yes For
Kinder Morgan, Inc. Elect Director William
KMI 49456B101 08-May-19 Management A. Smith For Yes For
Kinder Morgan, Inc. Elect Director Joel V.
KMI 49456B101 08-May-19 Management Staff For Yes For
Kinder Morgan, Inc. Elect Director Robert F.
KMI 49456B101 08-May-19 Management Vagt For Yes For
Kinder Morgan, Inc. Elect Director Perry M.
KMI 49456B101 08-May-19 Management Waughtal For Yes For
Kinder Morgan, Inc. Ratify
PricewaterhouseCoopers
KMI 49456B101 08-May-19 Management LLP as Auditors For Yes For
Kinder Morgan, Inc. Advisory Vote to Ratify
Named Executive
KMI 49456B101 08-May-19 Management Officers' Compensation For Yes For
Phillips 66 Elect Director Greg C.
PSX 718546104 08-May-19 Management Garland For Yes For


Phillips 66                                                    Elect Director
                                                               Gary K.
                            PSX 718546104 08-May-19 Management Adams          For  Yes For
Phillips 66                                                    Elect Director
                            PSX 718546104 08-May-19 Management John E. Lowe   For  Yes For
Phillips 66                                                    Elect Director
                                                               Denise L.
                            PSX 718546104 08-May-19 Management Ramos          For  Yes For
Phillips 66                                                    Ratify
                                                               Ernst &
                                                               Young LLP
                            PSX 718546104 08-May-19 Management as Auditors    For  Yes For
Phillips 66                                                    Advisory
                                                               Vote to Ratify
                                                               Named
                                                               Executive
                                                               Officers'
                            PSX 718546104 08-May-19 Management Compensation   For  Yes For
Phillips 66                                                    Advisory
                                                               Vote on Say
                                                               on Pay         One
                            PSX 718546104 08-May-19 Management Frequency      Year Yes For
Simon Property Group, Inc.                                     Elect Director
                                                               Glyn F.
                            SPG 828806109 08-May-19 Management Aeppel         For  Yes For
Simon Property Group, Inc.                                     Elect Director
                                                               Larry C.
                            SPG 828806109 08-May-19 Management Glasscock      For  Yes For
Simon Property Group, Inc.                                     Elect Director
                                                               Karen N.
                            SPG 828806109 08-May-19 Management Horn           For  Yes For
Simon Property Group, Inc.                                     Elect Director
                                                               Allan
                            SPG 828806109 08-May-19 Management Hubbard        For  Yes For

Simon Property Group, Inc. Elect Director
Reuben S.
SPG 828806109 08-May-19 Management Leibowitz For Yes For
Simon Property Group, Inc. Elect Director
Gary M.
SPG 828806109 08-May-19 Management Rodkin For Yes For
Simon Property Group, Inc. Elect Director
Stefan M.
SPG 828806109 08-May-19 Management Selig For Yes For
Simon Property Group, Inc. Elect Director
Daniel C.
SPG 828806109 08-May-19 Management Smith For Yes For
Simon Property Group, Inc. Elect Director
J. Albert
SPG 828806109 08-May-19 Management Smith, Jr. For Yes For
Simon Property Group, Inc. Elect Director
Marta R.
SPG 828806109 08-May-19 Management Stewart For Yes For
Simon Property Group, Inc. Advisory
Vote to Ratify
Named
Executive
Officers'
SPG 828806109 08-May-19 Management Compensation For Yes For
Simon Property Group, Inc. Ratify
Ernst &
Young LLP
SPG 828806109 08-May-19 Management as Auditors For Yes For
Simon Property Group, Inc. Approve
Omnibus
SPG 828806109 08-May-19 Management Stock Plan For Yes For
Simon Property Group, Inc. Report on
Political
SPG 828806109 08-May-19 Share Holder Contributions Against Yes For


Skyworks Solutions, Inc.                                      Elect
                                                              Director
                                                              David J.
                          SWKS 83088M102 08-May-19 Management Aldrich      For Yes For
Skyworks Solutions, Inc.                                      Elect
                                                              Director
                                                              Kevin L.
                          SWKS 83088M102 08-May-19 Management Beebe        For Yes For
Skyworks Solutions, Inc.                                      Elect
                                                              Director
                                                              Timothy R.
                          SWKS 83088M102 08-May-19 Management Furey        For Yes For
Skyworks Solutions, Inc.                                      Elect
                                                              Director
                                                              Liam K.
                          SWKS 83088M102 08-May-19 Management Griffin      For Yes For
Skyworks Solutions, Inc.                                      Elect
                                                              Director
                                                              Balakrishnan
                          SWKS 83088M102 08-May-19 Management S. Iyer      For Yes For
Skyworks Solutions, Inc.                                      Elect
                                                              Director
                                                              Christine
                          SWKS 83088M102 08-May-19 Management King         For Yes For
Skyworks Solutions, Inc.                                      Elect
                                                              Director
                                                              David P.
                          SWKS 83088M102 08-May-19 Management McGlade      For Yes For
Skyworks Solutions, Inc.                                      Elect
                                                              Director
                                                              Robert A.
                          SWKS 83088M102 08-May-19 Management Schriesheim  For Yes For
Skyworks Solutions, Inc.                                      Elect
                                                              Director
                                                              Kimberly S.
                          SWKS 83088M102 08-May-19 Management Stevenson    For Yes For
Skyworks Solutions, Inc.                                      Ratify
                                                              KPMG LLP
                          SWKS 83088M102 08-May-19 Management as Auditor   For Yes For


Skyworks Solutions, Inc.                                             Advisory
                                                                     Vote to Ratify
                                                                     Named
                                                                     Executive
                                                                     Officers'
                               SWKS 83088M102 08-May-19 Management   Compensation   For Yes For
Skyworks Solutions, Inc.                                             Adopt Simple
                               SWKS 83088M102 08-May-19 Share Holder Majority       For Yes For
Boston Scientific Corporation                                        Elect Director
                                                                     Nelda J.
                               BSX  101137107 09-May-19 Management   Connors        For Yes For
Boston Scientific Corporation                                        Elect Director
                                                                     Charles J.
                               BSX  101137107 09-May-19 Management   Dockendorff    For Yes For
Boston Scientific Corporation                                        Elect Director
                                                                     Yoshiaki
                               BSX  101137107 09-May-19 Management   Fujimori       For Yes For
Boston Scientific Corporation                                        Elect Director
                                                                     Donna A.
                               BSX  101137107 09-May-19 Management   James          For Yes For
Boston Scientific Corporation                                        Elect Director
                                                                     Edward J.
                               BSX  101137107 09-May-19 Management   Ludwig         For Yes For
Boston Scientific Corporation                                        Elect Director
                                                                     Stephen P.
                               BSX  101137107 09-May-19 Management   MacMillan      For Yes For
Boston Scientific Corporation                                        Elect Director
                                                                     Michael F.
                               BSX  101137107 09-May-19 Management   Mahoney        For Yes For
Boston Scientific Corporation                                        Elect Director
                               BSX  101137107 09-May-19 Management   David J. Roux  For Yes For

Boston Scientific Corporation Elect Director
John E.
BSX 101137107 09-May-19 Management Sununu For Yes For
Boston Scientific Corporation Elect Director
BSX 101137107 09-May-19 Management Ellen M. Zane For Yes For
Boston Scientific Corporation Advisory
Vote to Ratify
Named
Executive
Officers'
BSX 101137107 09-May-19 Management Compensation For Yes For
Boston Scientific Corporation Adopt
Majority
Voting for
Uncontested
Election of
BSX 101137107 09-May-19 Management Directors For Yes For
Boston Scientific Corporation Ratify
Ernst &
Young LLP
BSX 101137107 09-May-19 Management as Auditor For Yes For
C.H. Robinson Worldwide, Inc. Elect Director
Scott P.
CHRW 12541W209 09-May-19 Management Anderson For Yes For
C.H. Robinson Worldwide, Inc. Elect Director
Robert C.
CHRW 12541W209 09-May-19 Management Biesterfeld Jr. For Yes For
C.H. Robinson Worldwide, Inc. Elect Director
Wayne M.
CHRW 12541W209 09-May-19 Management Fortun For Yes For
C.H. Robinson Worldwide, Inc. Elect Director
Timothy C.
CHRW 12541W209 09-May-19 Management Gokey Against Yes Against
C.H. Robinson Worldwide, Inc. Elect Director
Mary J. Steele
CHRW 12541W209 09-May-19 Management Guilfoile For Yes For

C.H. Robinson Worldwide, Inc. Elect Director
Jodee A.
CHRW 12541W209 09-May-19 Management Kozlak For Yes For
C.H. Robinson Worldwide, Inc. Elect Director
CHRW 12541W209 09-May-19 Management Brian P. Short For Yes For
C.H. Robinson Worldwide, Inc. Elect Director
James B.
CHRW 12541W209 09-May-19 Management Stake For Yes For
C.H. Robinson Worldwide, Inc. Elect Director
Paula C.
CHRW 12541W209 09-May-19 Management Tolliver For Yes For
C.H. Robinson Worldwide, Inc. Elect Director
John P.
CHRW 12541W209 09-May-19 Management Wiehoff For Yes For
C.H. Robinson Worldwide, Inc. Advisory
Vote to Ratify
Named
Executive
Officers'
CHRW 12541W209 09-May-19 Management Compensation For Yes For
C.H. Robinson Worldwide, Inc. Ratify
Deloitte &
Touche LLP
CHRW 12541W209 09-May-19 Management as Auditor For Yes For
C.H. Robinson Worldwide, Inc. Amend
Omnibus
CHRW 12541W209 09-May-19 Management Stock Plan For Yes For
C.H. Robinson Worldwide, Inc. Report on
Greenhouse
Gas
Emissions
CHRW 12541W209 09-May-19 Share Holder Disclosure For Yes Against
DTE Energy Company Elect Director
Gerard M.
DTE 233331107 09-May-19 Management Anderson For Yes For


DTE Energy Company                                     Elect Director
                                                       David A.
                    DTE 233331107 09-May-19 Management Brandon        For Yes For
DTE Energy Company                                     Elect Director
                                                       W. Frank
                    DTE 233331107 09-May-19 Management Fountain, Jr.  For Yes For
DTE Energy Company                                     Elect Director
                                                       Charles G.
                    DTE 233331107 09-May-19 Management McClure, Jr.   For Yes For
DTE Energy Company                                     Elect Director
                                                       Gail J.
                    DTE 233331107 09-May-19 Management McGovern       For Yes For
DTE Energy Company                                     Elect Director
                                                       Mark A.
                    DTE 233331107 09-May-19 Management Murray         For Yes For
DTE Energy Company                                     Elect Director
                    DTE 233331107 09-May-19 Management Ruth G. Shaw   For Yes For
DTE Energy Company                                     Elect Director
                                                       Robert C.
                    DTE 233331107 09-May-19 Management Skaggs, Jr.    For Yes For
DTE Energy Company                                     Elect Director
                                                       David A.
                    DTE 233331107 09-May-19 Management Thomas         For Yes For
DTE Energy Company                                     Elect Director
                                                       James H.
                    DTE 233331107 09-May-19 Management Vandenberghe   For Yes For
DTE Energy Company                                     Elect Director
                                                       Valerie M.
                    DTE 233331107 09-May-19 Management Williams       For Yes For


DTE Energy Company                                       Ratify
                                                         PricewaterhouseCoopers
                    DTE 233331107 09-May-19 Management   LLP as Auditors         For Yes For
DTE Energy Company                                       Advisory Vote to Ratify
                                                         Named Executive
                    DTE 233331107 09-May-19 Management   Officers' Compensation  For Yes For
DTE Energy Company                                       Require Independent
                    DTE 233331107 09-May-19 Share Holder Board Chairman          For Yes Against
DTE Energy Company                                       Report on Political
                    DTE 233331107 09-May-19 Share Holder Contributions           For Yes Against
Ford Motor Company                                       Elect Director Stephen
                    F   345370860 09-May-19 Management   G. Butler               For Yes For
Ford Motor Company                                       Elect Director Kimberly
                    F   345370860 09-May-19 Management   A. Casiano              For Yes For
Ford Motor Company                                       Elect Director Anthony
                    F   345370860 09-May-19 Management   F. Earley, Jr.          For Yes For
Ford Motor Company                                       Elect Director Edsel B.
                    F   345370860 09-May-19 Management   Ford, II                For Yes For
Ford Motor Company                                       Elect Director William
                    F   345370860 09-May-19 Management   Clay Ford, Jr.          For Yes For
Ford Motor Company                                       Elect Director James P.
                    F   345370860 09-May-19 Management   Hackett                 For Yes For


Ford Motor Company                                     Elect Director William
                    F   345370860 09-May-19 Management W. Helman, IV           For Yes For
Ford Motor Company                                     Elect Director William
                    F   345370860 09-May-19 Management E. Kennard              For Yes For
Ford Motor Company                                     Elect Director John C.
                    F   345370860 09-May-19 Management Lechleiter              For Yes For
Ford Motor Company                                     Elect Director John L.
                    F   345370860 09-May-19 Management Thornton                For Yes For
Ford Motor Company                                     Elect Director John B.
                    F   345370860 09-May-19 Management Veihmeyer               For Yes For
Ford Motor Company                                     Elect Director Lynn M.
                    F   345370860 09-May-19 Management Vojvodich               For Yes For
Ford Motor Company                                     Elect Director John S.
                    F   345370860 09-May-19 Management Weinberg                For Yes For
Ford Motor Company                                     Ratify
                                                       PricewaterhouseCoopers
                    F   345370860 09-May-19 Management LLP as Auditor          For Yes For
Ford Motor Company                                     Advisory Vote to Ratify
                                                       Named Executive
                    F   345370860 09-May-19 Management Officers' Compensation  For Yes For
Ford Motor Company                                     Amend NOL Rights
                    F   345370860 09-May-19 Management Plan (NOL Pill)         For Yes For


Ford Motor Company                                          Approve
                                                            Recapitalization
                                                            Plan for all
                                                            Stock to Have
                                                            One-vote per
                       F   345370860 09-May-19 Share Holder Share            For Yes Against
Ford Motor Company                                          Report on
                                                            Lobbying
                                                            Payments and
                       F   345370860 09-May-19 Share Holder Policy           For Yes Against
Ford Motor Company                                          Report on
                                                            Political
                       F   345370860 09-May-19 Share Holder Contributions    For Yes Against
Harley-Davidson, Inc.                                       Elect Director
                       HOG 412822108 09-May-19 Management   Troy Alstead     For Yes For
Harley-Davidson, Inc.                                       Elect Director
                                                            R. John
                       HOG 412822108 09-May-19 Management   Anderson         For Yes For
Harley-Davidson, Inc.                                       Elect Director
                       HOG 412822108 09-May-19 Management   Michael J. Cave  For Yes For
Harley-Davidson, Inc.                                       Elect Director
                       HOG 412822108 09-May-19 Management   Allan Golston    For Yes For
Harley-Davidson, Inc.                                       Elect Director
                                                            Matthew S.
                       HOG 412822108 09-May-19 Management   Levatich         For Yes For
Harley-Davidson, Inc.                                       Elect Director
                                                            Sara L.
                       HOG 412822108 09-May-19 Management   Levinson         For Yes For
Harley-Davidson, Inc.                                       Elect Director
                                                            N. Thomas
                       HOG 412822108 09-May-19 Management   Linebarger       For Yes For

Harley-Davidson, Inc. Elect Director
Brian R.
HOG 412822108 09-May-19 Management Niccol For Yes For
Harley-Davidson, Inc. Elect Director
Maryrose T.
HOG 412822108 09-May-19 Management Sylvester For Yes For
Harley-Davidson, Inc. Elect Director
HOG 412822108 09-May-19 Management Jochen Zeitz For Yes For
Harley-Davidson, Inc. Advisory
Vote to Ratify
Named
Executive
Officers'
HOG 412822108 09-May-19 Management Compensation For Yes For
Harley-Davidson, Inc. Ratify
Ernst &
Young LLP
HOG 412822108 09-May-19 Management as Auditor For Yes For
Hilton Worldwide Holdings Inc. Elect Director
Christopher J.
HLT 43300A203 09-May-19 Management Nassetta For Yes For
Hilton Worldwide Holdings Inc. Elect Director
Jonathan D.
HLT 43300A203 09-May-19 Management Gray For Yes For
Hilton Worldwide Holdings Inc. Elect Director
Charlene T.
HLT 43300A203 09-May-19 Management Begley For Yes For
Hilton Worldwide Holdings Inc. Elect Director
Melanie L.
HLT 43300A203 09-May-19 Management Healey For Yes For
Hilton Worldwide Holdings Inc. Elect Director
Raymond E.
HLT 43300A203 09-May-19 Management Mabus, Jr. For Yes For


Hilton Worldwide Holdings Inc.                                                 Elect Director
                                                                               Judith A.
                                            HLT 43300A203 09-May-19 Management McHale         For Yes For
Hilton Worldwide Holdings Inc.                                                 Elect Director
                                                                               John G.
                                            HLT 43300A203 09-May-19 Management Schreiber      For Yes For
Hilton Worldwide Holdings Inc.                                                 Elect Director
                                                                               Elizabeth A.
                                            HLT 43300A203 09-May-19 Management Smith          For Yes For
Hilton Worldwide Holdings Inc.                                                 Elect Director
                                                                               Douglas M.
                                            HLT 43300A203 09-May-19 Management Steenland      For Yes For
Hilton Worldwide Holdings Inc.                                                 Approve
                                                                               Qualified
                                                                               Employee
                                                                               Stock
                                            HLT 43300A203 09-May-19 Management Purchase Plan  For Yes For
Hilton Worldwide Holdings Inc.                                                 Ratify
                                                                               Ernst &
                                                                               Young LLP
                                            HLT 43300A203 09-May-19 Management as Auditors    For Yes For
Hilton Worldwide Holdings Inc.                                                 Advisory
                                                                               Vote to Ratify
                                                                               Named
                                                                               Executive
                                                                               Officers'
                                            HLT 43300A203 09-May-19 Management Compensation   For Yes For
Laboratory Corporation of America Holdings                                     Elect Director
                                                                               Kerrii B.
                                            LH  50540R409 09-May-19 Management Anderson       For Yes For
Laboratory Corporation of America Holdings                                     Elect Director
                                                                               Jean-Luc
                                            LH  50540R409 09-May-19 Management Belingard      For Yes For
Laboratory Corporation of America Holdings                                     Elect Director
                                                                               D. Gary
                                            LH  50540R409 09-May-19 Management Gilliland      For Yes For


Laboratory Corporation of America                                     Elect Director David P.
Holdings                           LH  50540R409 09-May-19 Management King                    For Yes For
Laboratory Corporation of America                                     Elect Director Garheng
Holdings                           LH  50540R409 09-May-19 Management Kong                    For Yes For
Laboratory Corporation of America                                     Elect Director Peter M.
Holdings                           LH  50540R409 09-May-19 Management Neupert                 For Yes For
Laboratory Corporation of America                                     Elect Director Richelle
Holdings                           LH  50540R409 09-May-19 Management P. Parham               For Yes For
Laboratory Corporation of America                                     Elect Director Adam H.
Holdings                           LH  50540R409 09-May-19 Management Schechter               For Yes For
Laboratory Corporation of America                                     Elect Director R.
Holdings                           LH  50540R409 09-May-19 Management Sanders Williams        For Yes For
Laboratory Corporation of America                                     Advisory Vote to Ratify
Holdings                                                              Named Executive
                                   LH  50540R409 09-May-19 Management Officers' Compensation  For Yes For
Laboratory Corporation of America                                     Ratify
Holdings                                                              PricewaterhouseCoopers
                                   LH  50540R409 09-May-19 Management LLP as Auditor          For Yes For
Martin Marietta Materials, Inc.                                       Elect Director Dorothy
                                   MLM 573284106 09-May-19 Management M. Ables                For Yes For
Martin Marietta Materials, Inc.                                       Elect Director Sue W.
                                   MLM 573284106 09-May-19 Management Cole                    For Yes For

Martin Marietta Materials, Inc. Elect Director Smith W.
MLM 573284106 09-May-19 Management Davis For Yes For
Martin Marietta Materials, Inc. Elect Director John J.
MLM 573284106 09-May-19 Management Koraleski For Yes For
Martin Marietta Materials, Inc. Elect Director C.
MLM 573284106 09-May-19 Management Howard Nye For Yes For
Martin Marietta Materials, Inc. Elect Director Laree E.
MLM 573284106 09-May-19 Management Perez For Yes For
Martin Marietta Materials, Inc. Elect Director Michael
MLM 573284106 09-May-19 Management J. Quillen For Yes For
Martin Marietta Materials, Inc. Elect Director Donald
MLM 573284106 09-May-19 Management W. Slager For Yes For
Martin Marietta Materials, Inc. Elect Director Stephen
MLM 573284106 09-May-19 Management P. Zelnak, Jr. For Yes For
Martin Marietta Materials, Inc. Ratify
PricewaterhouseCoopers
MLM 573284106 09-May-19 Management LLP as Auditors For Yes For
Martin Marietta Materials, Inc. Advisory Vote to Ratify
Named Executive
MLM 573284106 09-May-19 Management Officers' Compensation For Yes For
Mettler-Toledo International Inc. Elect Director Robert F.
MTD 592688105 09-May-19 Management Spoerry For Yes For

Mettler-Toledo International Elect Director Wah-Hui
Inc. MTD 592688105 09-May-19 Management Chu For Yes For
Mettler-Toledo International Elect Director Olivier
Inc. MTD 592688105 09-May-19 Management A. Filliol For Yes For
Mettler-Toledo International Elect Director Elisha W.
Inc. MTD 592688105 09-May-19 Management Finney For Yes For
Mettler-Toledo International Elect Director Richard
Inc. MTD 592688105 09-May-19 Management Francis For Yes For
Mettler-Toledo International Elect Director Marco
Inc. MTD 592688105 09-May-19 Management Gadola Against Yes Against
Mettler-Toledo International Elect Director Michael
Inc. MTD 592688105 09-May-19 Management A. Kelly For Yes For
Mettler-Toledo International Elect Director Thomas
Inc. MTD 592688105 09-May-19 Management P. Salice For Yes For
Mettler-Toledo International Ratify
Inc. PricewaterhouseCoopers
MTD 592688105 09-May-19 Management LLP as Auditor For Yes For
Mettler-Toledo International Advisory Vote to Ratify
Inc. Named Executive
MTD 592688105 09-May-19 Management Officers' Compensation For Yes For
Norfolk Southern Elect Director Thomas
Corporation NSC 655844108 09-May-19 Management D. Bell, Jr. For Yes For


Norfolk Southern Corporation                                     Elect
                                                                 Director
                                                                 Daniel A.
                              NSC 655844108 09-May-19 Management Carp       For Yes For
Norfolk Southern Corporation                                     Elect
                                                                 Director
                                                                 Mitchell
                                                                 E.
                                                                 Daniels,
                              NSC 655844108 09-May-19 Management Jr.        For Yes For
Norfolk Southern Corporation                                     Elect
                                                                 Director
                                                                 Marcela
                                                                 E.
                              NSC 655844108 09-May-19 Management Donadio    For Yes For
Norfolk Southern Corporation                                     Elect
                                                                 Director
                                                                 Thomas
                                                                 C.
                              NSC 655844108 09-May-19 Management Kelleher   For Yes For
Norfolk Southern Corporation                                     Elect
                                                                 Director
                                                                 Steven F.
                              NSC 655844108 09-May-19 Management Leer       For Yes For
Norfolk Southern Corporation                                     Elect
                                                                 Director
                                                                 Michael
                                                                 D.
                              NSC 655844108 09-May-19 Management Lockhart   For Yes For
Norfolk Southern Corporation                                     Elect
                                                                 Director
                                                                 Amy E.
                              NSC 655844108 09-May-19 Management Miles      For Yes For
Norfolk Southern Corporation                                     Elect
                                                                 Director
                                                                 Jennifer
                              NSC 655844108 09-May-19 Management F. Scanlon For Yes For
Norfolk Southern Corporation                                     Elect
                                                                 Director
                                                                 James A.
                              NSC 655844108 09-May-19 Management Squires    For Yes For
Norfolk Southern Corporation                                     Elect
                                                                 Director
                                                                 John R.
                              NSC 655844108 09-May-19 Management Thompson   For Yes For


Norfolk Southern Corporation                                       Ratify KPMG
                                                                   LLP as
                              NSC 655844108 09-May-19 Management   Auditor        For Yes For
Norfolk Southern Corporation                                       Advisory
                                                                   Vote to Ratify
                                                                   Named
                                                                   Executive
                                                                   Officers'
                              NSC 655844108 09-May-19 Management   Compensation   For Yes For
Norfolk Southern Corporation                                       Adopt Simple
                              NSC 655844108 09-May-19 Share Holder Majority       For Yes Against
Nucor Corporation                                                  Elect Director
                                                                   Lloyd J.
                              NUE 670346105 09-May-19 Management   Austin, III    For Yes For
Nucor Corporation                                                  Elect Director
                                                                   Patrick J.
                              NUE 670346105 09-May-19 Management   Dempsey        For Yes For
Nucor Corporation                                                  Elect Director
                                                                   John J.
                              NUE 670346105 09-May-19 Management   Ferriola       For Yes For
Nucor Corporation                                                  Elect Director
                                                                   Victoria F.
                              NUE 670346105 09-May-19 Management   Haynes         For Yes For
Nucor Corporation                                                  Elect Director
                                                                   Christopher J.
                              NUE 670346105 09-May-19 Management   Kearney        For Yes For
Nucor Corporation                                                  Elect Director
                                                                   Laurette T.
                              NUE 670346105 09-May-19 Management   Koellner       For Yes For
Nucor Corporation                                                  Elect Director
                                                                   John H.
                              NUE 670346105 09-May-19 Management   Walker         For Yes For

Nucor Corporation Ratify
PricewaterhouseCoopers
NUE 670346105 09-May-19 Management LLP as Auditor For Yes For
Nucor Corporation Advisory Vote to Ratify
Named Executive
NUE 670346105 09-May-19 Management Officers' Compensation Against Yes Against
Nucor Corporation Report on Lobbying
NUE 670346105 09-May-19 Share Holder Payments and Policy For Yes Against
Nucor Corporation Report on Political
NUE 670346105 09-May-19 Share Holder Contributions For Yes Against
S&P Global Inc. Elect Director Marco
SPGI 78409V104 09-May-19 Management Alvera For Yes For
S&P Global Inc. Elect Director William
SPGI 78409V104 09-May-19 Management J. Amelio For Yes For
S&P Global Inc. Elect Director William
SPGI 78409V104 09-May-19 Management D. Green For Yes For
S&P Global Inc. Elect Director Charles
SPGI 78409V104 09-May-19 Management E. Haldeman, Jr. For Yes For
S&P Global Inc. Elect Director Stephanie
SPGI 78409V104 09-May-19 Management C. Hill For Yes For
S&P Global Inc. Elect Director Rebecca
SPGI 78409V104 09-May-19 Management Jacoby For Yes For


S&P Global Inc.                                      Elect Director
                                                     Monique F.
                 SPGI 78409V104 09-May-19 Management Leroux         For Yes For
S&P Global Inc.                                      Elect Director
                                                     Maria R.
                 SPGI 78409V104 09-May-19 Management Morris         For Yes For
S&P Global Inc.                                      Elect Director
                                                     Douglas L.
                 SPGI 78409V104 09-May-19 Management Peterson       For Yes For
S&P Global Inc.                                      Elect Director
                                                     Edward B.
                 SPGI 78409V104 09-May-19 Management Rust, Jr.      For Yes For
S&P Global Inc.                                      Elect Director
                                                     Kurt L.
                 SPGI 78409V104 09-May-19 Management Schmoke        For Yes For
S&P Global Inc.                                      Elect Director
                                                     Richard E.
                 SPGI 78409V104 09-May-19 Management Thornburgh     For Yes For
S&P Global Inc.                                      Advisory
                                                     Vote to Ratify
                                                     Named
                                                     Executive
                                                     Officers'
                 SPGI 78409V104 09-May-19 Management Compensation   For Yes For
S&P Global Inc.                                      Approve
                                                     Omnibus
                 SPGI 78409V104 09-May-19 Management Stock Plan     For Yes For
S&P Global Inc.                                      Amend
                                                     Deferred
                                                     Compensation
                 SPGI 78409V104 09-May-19 Management Plan           For Yes For
S&P Global Inc.                                      Ratify
                                                     Ernst &
                                                     Young LLP
                 SPGI 78409V104 09-May-19 Management as Auditors    For Yes For


The Williams Companies, Inc.                                     Elect
                                                                 Director
                                                                 Alan S.
                              WMB 969457100 09-May-19 Management Armstrong  For Yes For
The Williams Companies, Inc.                                     Elect
                                                                 Director
                                                                 Stephen
                                                                 W.
                              WMB 969457100 09-May-19 Management Bergstrom  For Yes For
The Williams Companies, Inc.                                     Elect
                                                                 Director
                                                                 Nancy K.
                              WMB 969457100 09-May-19 Management Buese      For Yes For
The Williams Companies, Inc.                                     Elect
                                                                 Director
                                                                 Stephen I.
                              WMB 969457100 09-May-19 Management Chazen     For Yes For
The Williams Companies, Inc.                                     Elect
                                                                 Director
                                                                 Charles I.
                              WMB 969457100 09-May-19 Management Cogut      For Yes For
The Williams Companies, Inc.                                     Elect
                                                                 Director
                                                                 Kathleen
                              WMB 969457100 09-May-19 Management B. Cooper  For Yes For
The Williams Companies, Inc.                                     Elect
                                                                 Director
                                                                 Michael
                              WMB 969457100 09-May-19 Management A. Creel   For Yes For
The Williams Companies, Inc.                                     Elect
                                                                 Director
                                                                 Vicki L.
                              WMB 969457100 09-May-19 Management Fuller     For Yes For
The Williams Companies, Inc.                                     Elect
                                                                 Director
                                                                 Peter A.
                              WMB 969457100 09-May-19 Management Ragauss    For Yes For
The Williams Companies, Inc.                                     Elect
                                                                 Director
                                                                 Scott D.
                              WMB 969457100 09-May-19 Management Sheffield  For Yes For

The Williams Companies, Inc. Elect Director
Murray D.
WMB 969457100 09-May-19 Management Smith For Yes For
The Williams Companies, Inc. Elect Director
William H.
WMB 969457100 09-May-19 Management Spence For Yes For
The Williams Companies, Inc. Ratify
Ernst &
Young LLP
WMB 969457100 09-May-19 Management as Auditor For Yes For
The Williams Companies, Inc. Advisory
Vote to Ratify
Named
Executive
Officers'
WMB 969457100 09-May-19 Management Compensation For Yes For
United Parcel Service, Inc. Elect Director
David P.
UPS 911312106 09-May-19 Management Abney For Yes For
United Parcel Service, Inc. Elect Director
Rodney C.
UPS 911312106 09-May-19 Management Adkins For Yes For
United Parcel Service, Inc. Elect Director
Michael J.
UPS 911312106 09-May-19 Management Burns For Yes For
United Parcel Service, Inc. Elect Director
William R.
UPS 911312106 09-May-19 Management Johnson For Yes For
United Parcel Service, Inc. Elect Director
Ann M.
UPS 911312106 09-May-19 Management Livermore For Yes For
United Parcel Service, Inc. Elect Director
Rudy H.P.
UPS 911312106 09-May-19 Management Markham For Yes For


United Parcel Service, Inc.                                       Elect Director
                                                                  Franck J.
                             UPS 911312106 09-May-19 Management   Moison           For     Yes For
United Parcel Service, Inc.                                       Elect Director
                                                                  Clark "Sandy"
                             UPS 911312106 09-May-19 Management   T. Randt, Jr.    For     Yes For
United Parcel Service, Inc.                                       Elect Director
                                                                  Christiana
                             UPS 911312106 09-May-19 Management   Smith Shi        For     Yes For
United Parcel Service, Inc.                                       Elect Director
                             UPS 911312106 09-May-19 Management   John T. Stankey  For     Yes For
United Parcel Service, Inc.                                       Elect Director
                             UPS 911312106 09-May-19 Management   Carol B. Tome    For     Yes For
United Parcel Service, Inc.                                       Elect Director
                                                                  Kevin M.
                             UPS 911312106 09-May-19 Management   Warsh            For     Yes For
United Parcel Service, Inc.                                       Ratify
                                                                  Deloitte &
                                                                  Touche LLP as
                             UPS 911312106 09-May-19 Management   Auditors         For     Yes For
United Parcel Service, Inc.                                       Report on
                                                                  Lobbying
                                                                  Payments and
                             UPS 911312106 09-May-19 Share Holder Policy           Against Yes For
United Parcel Service, Inc.                                       Approve
                                                                  Recapitalization
                                                                  Plan for all
                                                                  Stock to Have
                                                                  One-vote per
                             UPS 911312106 09-May-19 Share Holder Share            For     Yes Against
United Parcel Service, Inc.                                       Assess
                                                                  Feasibility of
                                                                  Including
                                                                  Sustainability
                                                                  as a
                                                                  Performance
                                                                  Measure for
                                                                  Senior
                                                                  Executive
                             UPS 911312106 09-May-19 Share Holder Compensation     Against Yes For


United Parcel Service, Inc.                                     Elect
                                                                Director
                                                                David P.
                             UPS 911312106 09-May-19 Management Abney      For Yes For
United Parcel Service, Inc.                                     Elect
                                                                Director
                                                                Rodney
                             UPS 911312106 09-May-19 Management C. Adkins  For Yes For
United Parcel Service, Inc.                                     Elect
                                                                Director
                                                                Michael J.
                             UPS 911312106 09-May-19 Management Burns      For Yes For
United Parcel Service, Inc.                                     Elect
                                                                Director
                                                                William
                                                                R.
                             UPS 911312106 09-May-19 Management Johnson    For Yes For
United Parcel Service, Inc.                                     Elect
                                                                Director
                                                                Ann M.
                             UPS 911312106 09-May-19 Management Livermore  For Yes For
United Parcel Service, Inc.                                     Elect
                                                                Director
                                                                Rudy H.P.
                             UPS 911312106 09-May-19 Management Markham    For Yes For
United Parcel Service, Inc.                                     Elect
                                                                Director
                                                                Franck J.
                             UPS 911312106 09-May-19 Management Moison     For Yes For
United Parcel Service, Inc.                                     Elect
                                                                Director
                                                                Clark
                                                                "Sandy"
                                                                T. Randt,
                             UPS 911312106 09-May-19 Management Jr.        For Yes For
United Parcel Service, Inc.                                     Elect
                                                                Director
                                                                Christiana
                             UPS 911312106 09-May-19 Management Smith Shi  For Yes For
United Parcel Service, Inc.                                     Elect
                                                                Director
                                                                John T.
                             UPS 911312106 09-May-19 Management Stankey    For Yes For


United Parcel Service, Inc.                                        Elect Director
                             UPS  911312106 09-May-19 Management   Carol B. Tome    For     Yes For
United Parcel Service, Inc.                                        Elect Director
                                                                   Kevin M.
                             UPS  911312106 09-May-19 Management   Warsh            For     Yes For
United Parcel Service, Inc.                                        Ratify
                                                                   Deloitte &
                                                                   Touche LLP as
                             UPS  911312106 09-May-19 Management   Auditors         For     Yes For
United Parcel Service, Inc.                                        Report on
                                                                   Lobbying
                                                                   Payments and
                             UPS  911312106 09-May-19 Share Holder Policy           Against Yes For
United Parcel Service, Inc.                                        Approve
                                                                   Recapitalization
                                                                   Plan for all
                                                                   Stock to Have
                                                                   One-vote per
                             UPS  911312106 09-May-19 Share Holder Share            For     Yes Against
United Parcel Service, Inc.                                        Assess
                                                                   Feasibility of
                                                                   Including
                                                                   Sustainability
                                                                   as a
                                                                   Performance
                                                                   Measure for
                                                                   Senior
                                                                   Executive
                             UPS  911312106 09-May-19 Share Holder Compensation     Against Yes For
Baker Hughes, a GE company                                         Elect Director
                                                                   W. Geoffrey
                             BHGE 05722G100 10-May-19 Management   Beattie          For     Yes For
Baker Hughes, a GE company                                         Elect Director
                                                                   Gregory D.
                             BHGE 05722G100 10-May-19 Management   Brenneman        For     Yes For
Baker Hughes, a GE company                                         Elect Director
                                                                   Clarence P.
                             BHGE 05722G100 10-May-19 Management   Cazalot, Jr.     For     Yes For
Baker Hughes, a GE company                                         Elect Director
                                                                   Gregory L.
                             BHGE 05722G100 10-May-19 Management   Ebel             For     Yes For


Baker Hughes, a GE company                                      Elect Director
                                                                Lynn L.
                            BHGE 05722G100 10-May-19 Management Elsenhans      For Yes For
Baker Hughes, a GE company                                      Elect Director
                                                                Jamie S.
                            BHGE 05722G100 10-May-19 Management Miller         For Yes For
Baker Hughes, a GE company                                      Elect Director
                                                                James J.
                            BHGE 05722G100 10-May-19 Management Mulva          For Yes For
Baker Hughes, a GE company                                      Elect Director
                            BHGE 05722G100 10-May-19 Management John G. Rice   For Yes For
Baker Hughes, a GE company                                      Elect Director
                                                                Lorenzo
                            BHGE 05722G100 10-May-19 Management Simonelli      For Yes For
Baker Hughes, a GE company                                      Advisory
                                                                Vote to Ratify
                                                                Named
                                                                Executive
                                                                Officers'
                            BHGE 05722G100 10-May-19 Management Compensation   For Yes For
Baker Hughes, a GE company                                      Ratify KPMG
                                                                LLP as
                            BHGE 05722G100 10-May-19 Management Auditors       For Yes For
Baker Hughes, a GE company                                      Elect Director
                                                                W. Geoffrey
                            BHGE 05722G100 10-May-19 Management Beattie        For Yes For
Baker Hughes, a GE company                                      Elect Director
                                                                Gregory D.
                            BHGE 05722G100 10-May-19 Management Brenneman      For Yes For
Baker Hughes, a GE company                                      Elect Director
                                                                Clarence P.
                            BHGE 05722G100 10-May-19 Management Cazalot, Jr.   For Yes For


Baker Hughes, a GE company                                      Elect Director
                                                                Gregory L.
                            BHGE 05722G100 10-May-19 Management Ebel           For Yes For
Baker Hughes, a GE company                                      Elect Director
                                                                Lynn L.
                            BHGE 05722G100 10-May-19 Management Elsenhans      For Yes For
Baker Hughes, a GE company                                      Elect Director
                                                                Jamie S.
                            BHGE 05722G100 10-May-19 Management Miller         For Yes For
Baker Hughes, a GE company                                      Elect Director
                                                                James J.
                            BHGE 05722G100 10-May-19 Management Mulva          For Yes For
Baker Hughes, a GE company                                      Elect Director
                            BHGE 05722G100 10-May-19 Management John G. Rice   For Yes For
Baker Hughes, a GE company                                      Elect Director
                                                                Lorenzo
                            BHGE 05722G100 10-May-19 Management Simonelli      For Yes For
Baker Hughes, a GE company                                      Advisory
                                                                Vote to Ratify
                                                                Named
                                                                Executive
                                                                Officers'
                            BHGE 05722G100 10-May-19 Management Compensation   For Yes For
Baker Hughes, a GE company                                      Ratify KPMG
                                                                LLP as
                            BHGE 05722G100 10-May-19 Management Auditors       For Yes For
Colgate-Palmolive Company                                       Elect Director
                                                                Charles A.
                            CL   194162103 10-May-19 Management Bancroft       For Yes For
Colgate-Palmolive Company                                       Elect Director
                                                                John P.
                            CL   194162103 10-May-19 Management Bilbrey        For Yes For


Colgate-Palmolive Company                                     Elect Director John T.
                           CL  194162103 10-May-19 Management Cahill                   For Yes For
Colgate-Palmolive Company  CL  194162103 10-May-19 Management Elect Director Ian Cook  For Yes For
Colgate-Palmolive Company                                     Elect Director Lisa M.
                           CL  194162103 10-May-19 Management Edwards                  For Yes For
Colgate-Palmolive Company                                     Elect Director Helene D.
                           CL  194162103 10-May-19 Management Gayle                    For Yes For
Colgate-Palmolive Company                                     Elect Director C. Martin
                           CL  194162103 10-May-19 Management Harris                   For Yes For
Colgate-Palmolive Company                                     Elect Director Lorrie M.
                           CL  194162103 10-May-19 Management Norrington               For Yes For
Colgate-Palmolive Company                                     Elect Director Michael
                           CL  194162103 10-May-19 Management B. Polk                  For Yes For
Colgate-Palmolive Company                                     Elect Director Stephen
                           CL  194162103 10-May-19 Management I. Sadove                For Yes For
Colgate-Palmolive Company                                     Elect Director Noel R.
                           CL  194162103 10-May-19 Management Wallace                  For Yes For
Colgate-Palmolive Company                                     Ratify
                                                              PricewaterhouseCoopers
                           CL  194162103 10-May-19 Management LLP as Auditors          For Yes For


Colgate-Palmolive Company                                          Advisory
                                                                   Vote to Ratify
                                                                   Named
                                                                   Executive
                                                                   Officers'
                              CL  194162103 10-May-19 Management   Compensation   For Yes For
Colgate-Palmolive Company                                          Approve
                                                                   Omnibus
                              CL  194162103 10-May-19 Management   Stock Plan     For Yes For
Colgate-Palmolive Company                                          Require
                                                                   Independent
                                                                   Board
                              CL  194162103 10-May-19 Share Holder Chairman       For Yes Against
Marriott International, Inc.                                       Elect Director
                                                                   J.W. Marriott,
                              MAR 571903202 10-May-19 Management   Jr.            For Yes For
Marriott International, Inc.                                       Elect Director
                              MAR 571903202 10-May-19 Management   Mary K. Bush   For Yes For
Marriott International, Inc.                                       Elect Director
                                                                   Bruce W.
                              MAR 571903202 10-May-19 Management   Duncan         For Yes For
Marriott International, Inc.                                       Elect Director
                                                                   Deborah
                                                                   Marriott
                              MAR 571903202 10-May-19 Management   Harrison       For Yes For
Marriott International, Inc.                                       Elect Director
                                                                   Frederick A.
                                                                   "Fritz"
                              MAR 571903202 10-May-19 Management   Henderson      For Yes For
Marriott International, Inc.                                       Elect Director
                              MAR 571903202 10-May-19 Management   Eric Hippeau   For Yes For
Marriott International, Inc.                                       Elect Director
                                                                   Lawrence W.
                              MAR 571903202 10-May-19 Management   Kellner        For Yes For

Marriott International, Inc. Elect Director
MAR 571903202 10-May-19 Management Debra L. Lee For Yes For
Marriott International, Inc. Elect Director
Aylwin B.
MAR 571903202 10-May-19 Management Lewis For Yes For
Marriott International, Inc. Elect Director
Margaret M.
MAR 571903202 10-May-19 Management McCarthy For Yes For
Marriott International, Inc. Elect Director
George
MAR 571903202 10-May-19 Management Munoz For Yes For
Marriott International, Inc. Elect Director
Steven S.
MAR 571903202 10-May-19 Management Reinemund For Yes For
Marriott International, Inc. Elect Director
Susan C.
MAR 571903202 10-May-19 Management Schwab For Yes For
Marriott International, Inc. Elect Director
Arne M.
MAR 571903202 10-May-19 Management Sorenson For Yes For
Marriott International, Inc. Ratify
Ernst &
Young LLP
MAR 571903202 10-May-19 Management as Auditor For Yes For
Marriott International, Inc. Advisory
Vote to Ratify
Named
Executive
Officers'
MAR 571903202 10-May-19 Management Compensation Abstain Yes Against
Marriott International, Inc. Eliminate
Supermajority
Vote
Requirement
for the
Removal of
MAR 571903202 10-May-19 Management Directors For Yes For


Marriott International, Inc.                                       Eliminate
                                                                   Supermajority
                                                                   Vote
                                                                   Requirement
                                                                   for Future
                                                                   Amendments
                                                                   to the
                                                                   Certificate
                                                                   Approved by
                                                                   Our
                              MAR 571903202 10-May-19 Management   Stockholders   For Yes For
Marriott International, Inc.                                       Eliminate
                                                                   Supermajority
                                                                   Vote
                                                                   Requirement
                                                                   for Future
                                                                   Amendments
                                                                   to Certain
                                                                   Bylaw
                              MAR 571903202 10-May-19 Management   Provisions     For Yes For
Marriott International, Inc.                                       Remove the
                                                                   Requirement
                                                                   for a
                                                                   Supermajority
                                                                   Stockholder
                                                                   Vote for
                                                                   Certain
                              MAR 571903202 10-May-19 Management   Transactions   For Yes For
Marriott International, Inc.                                       Eliminate
                                                                   Supermajority
                                                                   Vote
                                                                   Requirement
                                                                   for Certain
                                                                   Business
                              MAR 571903202 10-May-19 Management   Combinations   For Yes For
Marriott International, Inc.                                       Provide Right
                                                                   to Act by
                                                                   Written
                              MAR 571903202 10-May-19 Share Holder Consent        For Yes Against
nVent Electric Plc                                                 Elect Director
                                                                   Brian M.
                              NVT G6700G107 10-May-19 Management   Baldwin        For Yes For
nVent Electric Plc                                                 Elect Director
                                                                   Jerry W.
                              NVT G6700G107 10-May-19 Management   Burris         For Yes For
nVent Electric Plc                                                 Elect Director
                                                                   Susan M.
                              NVT G6700G107 10-May-19 Management   Cameron        For Yes For
nVent Electric Plc                                                 Elect Director
                                                                   Michael L.
                              NVT G6700G107 10-May-19 Management   Ducker         For Yes For
nVent Electric Plc                                                 Elect Director
                                                                   David H.Y.
                              NVT G6700G107 10-May-19 Management   Ho             For Yes For


nVent Electric Plc                                                   Elect Director
                                                                     Randall J.
                                  NVT G6700G107 10-May-19 Management Hogan          For     Yes For
nVent Electric Plc                                                   Elect Director
                                                                     Ronald L.
                                  NVT G6700G107 10-May-19 Management Merriman       For     Yes For
nVent Electric Plc                                                   Elect Director
                                                                     William T.
                                  NVT G6700G107 10-May-19 Management Monahan        For     Yes For
nVent Electric Plc                                                   Elect Director
                                                                     Herbert K.
                                  NVT G6700G107 10-May-19 Management Parker         For     Yes For
nVent Electric Plc                                                   Elect Director
                                                                     Beth A.
                                  NVT G6700G107 10-May-19 Management Wozniak        For     Yes For
nVent Electric Plc                                                   Advisory
                                                                     Vote to Ratify
                                                                     Named
                                                                     Executive
                                                                     Officers'
                                  NVT G6700G107 10-May-19 Management Compensation   For     Yes For
nVent Electric Plc                                                   Advisory
                                                                     Vote on Say
                                                                     on Pay         One
                                  NVT G6700G107 10-May-19 Management Frequency      Year    Yes For
nVent Electric Plc                                                   Approve
                                                                     Deloitte &
                                                                     Touche LLP
                                                                     as Auditors
                                                                     and Authorize
                                                                     Board to Fix
                                                                     Their
                                  NVT G6700G107 10-May-19 Management Remuneration   For     Yes For
nVent Electric Plc                                                   Authorize
                                                                     Price Range
                                                                     for
                                                                     Reissuance of
                                                                     Treasury
                                  NVT G6700G107 10-May-19 Management Shares         For     Yes For
Occidental Petroleum Corporation                                     Elect Director
                                                                     Spencer
                                  OXY 674599105 10-May-19 Management Abraham        Against Yes Against


Occidental Petroleum Corporation                                     Elect Director
                                                                     Eugene L.
                                  OXY 674599105 10-May-19 Management Batchelder     Against Yes Against
Occidental Petroleum Corporation                                     Elect Director
                                                                     Margaret M.
                                  OXY 674599105 10-May-19 Management Foran          Against Yes Against
Occidental Petroleum Corporation                                     Elect Director
                                                                     Carlos M.
                                  OXY 674599105 10-May-19 Management Gutierrez      Against Yes Against
Occidental Petroleum Corporation                                     Elect Director
                                  OXY 674599105 10-May-19 Management Vicki Hollub   Against Yes Against
Occidental Petroleum Corporation                                     Elect Director
                                                                     William R.
                                  OXY 674599105 10-May-19 Management Klesse         Against Yes Against
Occidental Petroleum Corporation                                     Elect Director
                                                                     Jack B.
                                  OXY 674599105 10-May-19 Management Moore          Against Yes Against
Occidental Petroleum Corporation                                     Elect Director
                                                                     Avedick B.
                                  OXY 674599105 10-May-19 Management Poladian       Against Yes Against
Occidental Petroleum Corporation                                     Elect Director
                                                                     Elisse B.
                                  OXY 674599105 10-May-19 Management Walter         Against Yes Against
Occidental Petroleum Corporation                                     Advisory
                                                                     Vote to Ratify
                                                                     Named
                                                                     Executive
                                                                     Officers'
                                  OXY 674599105 10-May-19 Management Compensation   Against Yes Against
Occidental Petroleum Corporation                                     Ratify KPMG
                                                                     LLP as
                                  OXY 674599105 10-May-19 Management Auditors       For     Yes For


Occidental Petroleum Corporation                                        Reduce
                                                                        Ownership
                                                                        Threshold
                                                                        for
                                                                        Shareholders
                                                                        to Call
                                                                        Special
                                  OXY  674599105 10-May-19 Share Holder Meeting      For Yes Against
Yum China Holdings, Inc.                                                Elect
                                                                        Director
                                  YUMC 98850P109 10-May-19 Management   Fred Hu      For Yes For
Yum China Holdings, Inc.                                                Elect
                                                                        Director
                                  YUMC 98850P109 10-May-19 Management   Joey Wat     For Yes For
Yum China Holdings, Inc.                                                Elect
                                                                        Director
                                                                        Muktesh
                                                                        "Micky"
                                  YUMC 98850P109 10-May-19 Management   Pant         For Yes For
Yum China Holdings, Inc.                                                Elect
                                                                        Director
                                                                        Peter A.
                                  YUMC 98850P109 10-May-19 Management   Bassi        For Yes For
Yum China Holdings, Inc.                                                Elect
                                                                        Director
                                                                        Christian L.
                                  YUMC 98850P109 10-May-19 Management   Campbell     For Yes For
Yum China Holdings, Inc.                                                Elect
                                                                        Director Ed
                                                                        Yiu-Cheong
                                  YUMC 98850P109 10-May-19 Management   Chan         For Yes For
Yum China Holdings, Inc.                                                Elect
                                                                        Director
                                                                        Edouard
                                  YUMC 98850P109 10-May-19 Management   Ettedgui     For Yes For
Yum China Holdings, Inc.                                                Elect
                                                                        Director
                                  YUMC 98850P109 10-May-19 Management   Cyril Han    For Yes For
Yum China Holdings, Inc.                                                Elect
                                                                        Director
                                                                        Louis T.
                                  YUMC 98850P109 10-May-19 Management   Hsieh        For Yes For

Yum China Holdings, Inc. Elect Director
YUMC 98850P109 10-May-19 Management Ruby Lu For Yes For
Yum China Holdings, Inc. Elect Director
YUMC 98850P109 10-May-19 Management Zili Shao For Yes For
Yum China Holdings, Inc. Elect Director
William
YUMC 98850P109 10-May-19 Management Wang For Yes For
Yum China Holdings, Inc. Ratify KPMG
Huazhen LLP
YUMC 98850P109 10-May-19 Management as Auditor For Yes For
Yum China Holdings, Inc. Advisory
Vote to Ratify
Named
Executive
Officers'
YUMC 98850P109 10-May-19 Management Compensation For Yes For
Zimmer Biomet Holdings, Inc. Elect Director
Christopher
ZBH 98956P102 10-May-19 Management B. Begley For Yes For
Zimmer Biomet Holdings, Inc. Elect Director
Betsy J.
ZBH 98956P102 10-May-19 Management Bernard For Yes For
Zimmer Biomet Holdings, Inc. Elect Director
Gail K.
ZBH 98956P102 10-May-19 Management Boudreaux For Yes For
Zimmer Biomet Holdings, Inc. Elect Director
Michael J.
ZBH 98956P102 10-May-19 Management Farrell For Yes For
Zimmer Biomet Holdings, Inc. Elect Director
Larry C.
ZBH 98956P102 10-May-19 Management Glasscock For Yes For

Zimmer Biomet Holdings, Elect Director Robert A.
Inc. ZBH 98956P102 10-May-19 Management Hagemann For Yes For
Zimmer Biomet Holdings, Elect Director Bryan C.
Inc. ZBH 98956P102 10-May-19 Management Hanson For Yes For
Zimmer Biomet Holdings, Elect Director Arthur J.
Inc. ZBH 98956P102 10-May-19 Management Higgins For Yes For
Zimmer Biomet Holdings, Elect Director Maria
Inc. ZBH 98956P102 10-May-19 Management Teresa "Tessa" Hilado For Yes For
Zimmer Biomet Holdings, Elect Director Syed
Inc. ZBH 98956P102 10-May-19 Management Jafry For Yes For
Zimmer Biomet Holdings, Elect Director Michael
Inc. ZBH 98956P102 10-May-19 Management W. Michelson For Yes For
Zimmer Biomet Holdings, Ratify
Inc. PricewaterhouseCoopers
ZBH 98956P102 10-May-19 Management LLP as Auditors For Yes For
Zimmer Biomet Holdings, Advisory Vote to Ratify
Inc. Named Executive
ZBH 98956P102 10-May-19 Management Officers' Compensation Against Yes Against
Zimmer Biomet Holdings, Elect Director
Inc. ZBH 98956P102 10-May-19 Management Christopher B. Begley For Yes For
Zimmer Biomet Holdings, Elect Director Betsy J.
Inc. ZBH 98956P102 10-May-19 Management Bernard For Yes For

Zimmer Biomet Holdings, Inc. Elect Director Gail K.
ZBH 98956P102 10-May-19 Management Boudreaux For Yes For
Zimmer Biomet Holdings, Inc. Elect Director Michael
ZBH 98956P102 10-May-19 Management J. Farrell For Yes For
Zimmer Biomet Holdings, Inc. Elect Director Larry C.
ZBH 98956P102 10-May-19 Management Glasscock For Yes For
Zimmer Biomet Holdings, Inc. Elect Director Robert A.
ZBH 98956P102 10-May-19 Management Hagemann For Yes For
Zimmer Biomet Holdings, Inc. Elect Director Bryan C.
ZBH 98956P102 10-May-19 Management Hanson For Yes For
Zimmer Biomet Holdings, Inc. Elect Director Arthur J.
ZBH 98956P102 10-May-19 Management Higgins For Yes For
Zimmer Biomet Holdings, Inc. Elect Director Maria
ZBH 98956P102 10-May-19 Management Teresa "Tessa" Hilado For Yes For
Zimmer Biomet Holdings, Inc. Elect Director Syed
ZBH 98956P102 10-May-19 Management Jafry For Yes For
Zimmer Biomet Holdings, Inc. Elect Director Michael
ZBH 98956P102 10-May-19 Management W. Michelson For Yes For
Zimmer Biomet Holdings, Inc. Ratify
PricewaterhouseCoopers
ZBH 98956P102 10-May-19 Management LLP as Auditors For Yes For

Zimmer Biomet Holdings, Inc. Advisory
Vote to Ratify
Named
Executive
Officers'
ZBH 98956P102 10-May-19 Management Compensation Against Yes Against
Digital Realty Trust, Inc. Elect Director
Laurence A.
DLR 253868103 13-May-19 Management Chapman For Yes For
Digital Realty Trust, Inc. Elect Director
Michael A.
DLR 253868103 13-May-19 Management Coke For Yes For
Digital Realty Trust, Inc. Elect Director
Kevin J.
DLR 253868103 13-May-19 Management Kennedy For Yes For
Digital Realty Trust, Inc. Elect Director
William G.
DLR 253868103 13-May-19 Management LaPerch For Yes For
Digital Realty Trust, Inc. Elect Director
Afshin
DLR 253868103 13-May-19 Management Mohebbi For Yes For
Digital Realty Trust, Inc. Elect Director
Mark R.
DLR 253868103 13-May-19 Management Patterson For Yes For
Digital Realty Trust, Inc. Elect Director
Mary Hogan
DLR 253868103 13-May-19 Management Preusse For Yes For
Digital Realty Trust, Inc. Elect Director
Dennis E.
DLR 253868103 13-May-19 Management Singleton For Yes For
Digital Realty Trust, Inc. Elect Director
A. William
DLR 253868103 13-May-19 Management Stein For Yes For


Digital Realty Trust, Inc.                                      Ratify KPMG
                                                                LLP as
                             DLR 253868103 13-May-19 Management Auditors       For Yes For
Digital Realty Trust, Inc.                                      Advisory
                                                                Vote to Ratify
                                                                Named
                                                                Executive
                                                                Officers'
                             DLR 253868103 13-May-19 Management Compensation   For Yes For
International Paper Company                                     Elect Director
                                                                William J.
                             IP  460146103 13-May-19 Management Burns          For Yes For
International Paper Company                                     Elect Director
                                                                Christopher
                             IP  460146103 13-May-19 Management M. Connor      For Yes For
International Paper Company                                     Elect Director
                                                                Ahmet C.
                             IP  460146103 13-May-19 Management Dorduncu       For Yes For
International Paper Company                                     Elect Director
                                                                Ilene S.
                             IP  460146103 13-May-19 Management Gordon         For Yes For
International Paper Company                                     Elect Director
                                                                Anders
                             IP  460146103 13-May-19 Management Gustafsson     For Yes For
International Paper Company                                     Elect Director
                                                                Jacqueline C.
                             IP  460146103 13-May-19 Management Hinman         For Yes For
International Paper Company                                     Elect Director
                                                                Clinton A.
                             IP  460146103 13-May-19 Management Lewis, Jr.     For Yes For
International Paper Company                                     Elect Director
                                                                Kathryn D.
                             IP  460146103 13-May-19 Management Sullivan       For Yes For


International Paper Company                                       Elect Director
                                                                  Mark S.
                             IP  460146103 13-May-19 Management   Sutton         For Yes For
International Paper Company                                       Elect Director
                                                                  J. Steven
                             IP  460146103 13-May-19 Management   Whisler        For Yes For
International Paper Company                                       Elect Director
                                                                  Ray G.
                             IP  460146103 13-May-19 Management   Young          For Yes For
International Paper Company                                       Ratify
                                                                  Deloitte &
                                                                  Touche LLP
                             IP  460146103 13-May-19 Management   as Auditors    For Yes For
International Paper Company                                       Advisory
                                                                  Vote to Ratify
                                                                  Named
                                                                  Executive
                                                                  Officers'
                             IP  460146103 13-May-19 Management   Compensation   For Yes For
International Paper Company                                       Reduce
                                                                  Ownership
                                                                  Threshold for
                                                                  Shareholders
                                                                  to Call
                                                                  Special
                             IP  460146103 13-May-19 Share Holder Meeting        For Yes Against
International Paper Company                                       Elect Director
                                                                  William J.
                             IP  460146103 13-May-19 Management   Burns          For Yes For
International Paper Company                                       Elect Director
                                                                  Christopher
                             IP  460146103 13-May-19 Management   M. Connor      For Yes For
International Paper Company                                       Elect Director
                                                                  Ahmet C.
                             IP  460146103 13-May-19 Management   Dorduncu       For Yes For
International Paper Company                                       Elect Director
                                                                  Ilene S.
                             IP  460146103 13-May-19 Management   Gordon         For Yes For


International Paper Company                                       Elect Director
                                                                  Anders
                             IP  460146103 13-May-19 Management   Gustafsson     For Yes For
International Paper Company                                       Elect Director
                                                                  Jacqueline C.
                             IP  460146103 13-May-19 Management   Hinman         For Yes For
International Paper Company                                       Elect Director
                                                                  Clinton A.
                             IP  460146103 13-May-19 Management   Lewis, Jr.     For Yes For
International Paper Company                                       Elect Director
                                                                  Kathryn D.
                             IP  460146103 13-May-19 Management   Sullivan       For Yes For
International Paper Company                                       Elect Director
                                                                  Mark S.
                             IP  460146103 13-May-19 Management   Sutton         For Yes For
International Paper Company                                       Elect Director
                                                                  J. Steven
                             IP  460146103 13-May-19 Management   Whisler        For Yes For
International Paper Company                                       Elect Director
                                                                  Ray G.
                             IP  460146103 13-May-19 Management   Young          For Yes For
International Paper Company                                       Ratify
                                                                  Deloitte &
                                                                  Touche LLP
                             IP  460146103 13-May-19 Management   as Auditors    For Yes For
International Paper Company                                       Advisory
                                                                  Vote to Ratify
                                                                  Named
                                                                  Executive
                                                                  Officers'
                             IP  460146103 13-May-19 Management   Compensation   For Yes For
International Paper Company                                       Reduce
                                                                  Ownership
                                                                  Threshold for
                                                                  Shareholders
                                                                  to Call
                                                                  Special
                             IP  460146103 13-May-19 Share Holder Meeting        For Yes Against


  Markel Corporation                                     Elect
                                                         Director
                                                         K.
                                                         Bruce
                      MKL 570535104 13-May-19 Management Connell  For Yes For
  Markel Corporation                                     Elect
                                                         Director
                                                         Thomas
                                                         S.
                      MKL 570535104 13-May-19 Management Gayner   For Yes For
  Markel Corporation                                     Elect
                                                         Director
                                                         Stewart
                                                         M.
                      MKL 570535104 13-May-19 Management Kasen    For Yes For
  Markel Corporation                                     Elect
                                                         Director
                                                         Alan I.
                      MKL 570535104 13-May-19 Management Kirshner For Yes For
  Markel Corporation                                     Elect
                                                         Director
                                                         Diane
                      MKL 570535104 13-May-19 Management Leopold  For Yes For
  Markel Corporation                                     Elect
                                                         Director
                                                         Lemuel
                                                         E.
                      MKL 570535104 13-May-19 Management Lewis    For Yes For
  Markel Corporation                                     Elect
                                                         Director
                                                         Anthony
                                                         F.
                      MKL 570535104 13-May-19 Management Markel   For Yes For
  Markel Corporation                                     Elect
                                                         Director
                                                         Steven
                                                         A.
                      MKL 570535104 13-May-19 Management Markel   For Yes For
  Markel Corporation                                     Elect
                                                         Director
                                                         Darrell
                                                         D.
                      MKL 570535104 13-May-19 Management Martin   For Yes For
  Markel Corporation                                     Elect
                                                         Director
                                                         Michael
                      MKL 570535104 13-May-19 Management O'Reilly For Yes For


Markel Corporation                                           Elect Director
                                                             Michael J.
                          MKL 570535104 13-May-19 Management Schewel        For Yes For
Markel Corporation                                           Elect Director
                                                             Richard R.
                          MKL 570535104 13-May-19 Management Whitt, III     For Yes For
Markel Corporation                                           Elect Director
                                                             Debora J.
                          MKL 570535104 13-May-19 Management Wilson         For Yes For
Markel Corporation                                           Advisory
                                                             Vote to Ratify
                                                             Named
                                                             Executive
                                                             Officers'
                          MKL 570535104 13-May-19 Management Compensation   For Yes For
Markel Corporation                                           Ratify KPMG
                                                             LLP as
                          MKL 570535104 13-May-19 Management Auditor        For Yes For
Motorola Solutions, Inc.                                     Elect Director
                                                             Gregory Q.
                          MSI 620076307 13-May-19 Management Brown          For Yes For
Motorola Solutions, Inc.                                     Elect Director
                                                             Kenneth D.
                          MSI 620076307 13-May-19 Management Denman         For Yes For
Motorola Solutions, Inc.                                     Elect Director
                                                             Egon P.
                          MSI 620076307 13-May-19 Management Durban         For Yes For
Motorola Solutions, Inc.                                     Elect Director
                                                             Clayton M.
                          MSI 620076307 13-May-19 Management Jones          For Yes For
Motorola Solutions, Inc.                                     Elect Director
                                                             Judy C.
                          MSI 620076307 13-May-19 Management Lewent         For Yes For

Motorola Solutions, Inc. Elect Director Gregory
MSI 620076307 13-May-19 Management K. Mondre For Yes For
Motorola Solutions, Inc. Elect Director Anne R.
MSI 620076307 13-May-19 Management Pramaggiore For Yes For
Motorola Solutions, Inc. Elect Director Joseph
MSI 620076307 13-May-19 Management M. Tucci For Yes For
Motorola Solutions, Inc. Ratify
PricewaterhouseCoopers
MSI 620076307 13-May-19 Management LLP as Auditor For Yes For
Motorola Solutions, Inc. Advisory Vote to Ratify
Named Executive
MSI 620076307 13-May-19 Management Officers' Compensation For Yes For
Motorola Solutions, Inc. Require Director
Nominee with Human
MSI 620076307 13-May-19 Share Holder Rights Experience Abstain Yes Against
Motorola Solutions, Inc. Report on Lobbying
MSI 620076307 13-May-19 Share Holder Payments and Policy For Yes Against
3M Company Elect Director Thomas
MMM 88579Y101 14-May-19 Management "Tony" K. Brown For Yes For
3M Company Elect Director Pamela J.
MMM 88579Y101 14-May-19 Management Craig For Yes For
3M Company Elect Director David B.
MMM 88579Y101 14-May-19 Management Dillon For Yes For


3M Company                                     Elect Director Michael
            MMM 88579Y101 14-May-19 Management L. Eskew                For Yes For
3M Company                                     Elect Director Herbert
            MMM 88579Y101 14-May-19 Management L. Henkel               For Yes For
3M Company                                     Elect Director Amy E.
            MMM 88579Y101 14-May-19 Management Hood                    For Yes For
3M Company                                     Elect Director Muhtar
            MMM 88579Y101 14-May-19 Management Kent                    For Yes For
3M Company                                     Elect Director Edward
            MMM 88579Y101 14-May-19 Management M. Liddy                For Yes For
3M Company                                     Elect Director Dambisa
            MMM 88579Y101 14-May-19 Management F. Moyo                 For Yes For
3M Company                                     Elect Director Gregory
            MMM 88579Y101 14-May-19 Management R. Page                 For Yes For
3M Company                                     Elect Director Michael
            MMM 88579Y101 14-May-19 Management F. Roman                For Yes For
3M Company                                     Elect Director Patricia
            MMM 88579Y101 14-May-19 Management A. Woertz               For Yes For
3M Company                                     Ratify
                                               PricewaterhouseCoopers
            MMM 88579Y101 14-May-19 Management LLP as Auditor          For Yes For


3M Company                                                           Advisory
                                                                     Vote to Ratify
                                                                     Named
                                                                     Executive
                                                                     Officers'
                               MMM  88579Y101 14-May-19 Management   Compensation   For     Yes For
3M Company                                                           Consider Pay
                                                                     Disparity
                                                                     Between
                                                                     Executives
                                                                     and Other
                               MMM  88579Y101 14-May-19 Share Holder Employees      Against Yes For
Alexion Pharmaceuticals, Inc.                                        Elect Director
                               ALXN 015351109 14-May-19 Management   Felix J. Baker For     Yes For
Alexion Pharmaceuticals, Inc.                                        Elect Director
                                                                     David R.
                               ALXN 015351109 14-May-19 Management   Brennan        For     Yes For
Alexion Pharmaceuticals, Inc.                                        Elect Director
                                                                     Christopher J.
                               ALXN 015351109 14-May-19 Management   Coughlin       For     Yes For
Alexion Pharmaceuticals, Inc.                                        Elect Director
                                                                     Deborah
                               ALXN 015351109 14-May-19 Management   Dunsire        For     Yes For
Alexion Pharmaceuticals, Inc.                                        Elect Director
                                                                     Paul A.
                               ALXN 015351109 14-May-19 Management   Friedman       For     Yes For
Alexion Pharmaceuticals, Inc.                                        Elect Director
                                                                     Ludwig N.
                               ALXN 015351109 14-May-19 Management   Hantson        For     Yes For
Alexion Pharmaceuticals, Inc.                                        Elect Director
                                                                     John T.
                               ALXN 015351109 14-May-19 Management   Mollen         For     Yes For
Alexion Pharmaceuticals, Inc.                                        Elect Director
                                                                     Francois
                               ALXN 015351109 14-May-19 Management   Nader          For     Yes For

Alexion Pharmaceuticals, Inc. Elect Director Judith A.
ALXN 015351109 14-May-19 Management Reinsdorf For Yes For
Alexion Pharmaceuticals, Inc. Elect Director Andreas
ALXN 015351109 14-May-19 Management Rummelt For Yes For
Alexion Pharmaceuticals, Inc. Ratify
PricewaterhouseCoopers
ALXN 015351109 14-May-19 Management LLP as Auditor For Yes For
Alexion Pharmaceuticals, Inc. Advisory Vote to Ratify
Named Executive
ALXN 015351109 14-May-19 Management Officers' Compensation For Yes For
Alexion Pharmaceuticals, Inc. Amend Proxy Access
ALXN 015351109 14-May-19 Share Holder Right Against Yes For
Arconic Inc. Elect Director James F.
ARNC 03965L100 14-May-19 Management Albaugh For Yes For
Arconic Inc. Elect Director Amy E.
ARNC 03965L100 14-May-19 Management Alving For Yes For
Arconic Inc. Elect Director
ARNC 03965L100 14-May-19 Management Christopher L. Ayers For Yes For
Arconic Inc. Elect Director Elmer L.
ARNC 03965L100 14-May-19 Management Doty For Yes For
Arconic Inc. Elect Director Rajiv L.
ARNC 03965L100 14-May-19 Management Gupta For Yes For

Arconic Inc. Elect Director Sean O.
ARNC 03965L100 14-May-19 Management Mahoney For Yes For
Arconic Inc. Elect Director David J.
ARNC 03965L100 14-May-19 Management Miller For Yes For
Arconic Inc. Elect Director E.
ARNC 03965L100 14-May-19 Management Stanley O'Neal For Yes For
Arconic Inc. Elect Director John C.
ARNC 03965L100 14-May-19 Management Plant For Yes For
Arconic Inc. Elect Director Ulrich R.
ARNC 03965L100 14-May-19 Management Schmidt For Yes For
Arconic Inc. Ratify
PricewaterhouseCoopers
ARNC 03965L100 14-May-19 Management LLP as Auditors For Yes For
Arconic Inc. Advisory Vote to Ratify
Named Executive
ARNC 03965L100 14-May-19 Management Officers' Compensation Against Yes Against
Arconic Inc. Amend Omnibus Stock
ARNC 03965L100 14-May-19 Management Plan For Yes For
Arconic Inc. Reduce Ownership
Threshold for
Shareholders to Call
ARNC 03965L100 14-May-19 Share Holder Special Meeting Against Yes For
ConocoPhillips Elect Director Charles
COP 20825C104 14-May-19 Management E. Bunch For Yes For


    ConocoPhillips                                     Elect
                                                       Director
                                                       Caroline
                                                       Maury
                    COP 20825C104 14-May-19 Management Devine   For Yes For
    ConocoPhillips                                     Elect
                                                       Director
                                                       John V.
                    COP 20825C104 14-May-19 Management Faraci   For Yes For
    ConocoPhillips                                     Elect
                                                       Director
                                                       Jody
                    COP 20825C104 14-May-19 Management Freeman  For Yes For
    ConocoPhillips                                     Elect
                                                       Director
                                                       Gay
                                                       Huey
                    COP 20825C104 14-May-19 Management Evans    For Yes For
    ConocoPhillips                                     Elect
                                                       Director
                                                       Jeffrey
                                                       A.
                    COP 20825C104 14-May-19 Management Joerres  For Yes For
    ConocoPhillips                                     Elect
                                                       Director
                                                       Ryan M.
                    COP 20825C104 14-May-19 Management Lance    For Yes For
    ConocoPhillips                                     Elect
                                                       Director
                                                       William
                                                       H.
                    COP 20825C104 14-May-19 Management McRaven  For Yes For
    ConocoPhillips                                     Elect
                                                       Director
                                                       Sharmila
                    COP 20825C104 14-May-19 Management Mulligan For Yes For
    ConocoPhillips                                     Elect
                                                       Director
                                                       Arjun N.
                    COP 20825C104 14-May-19 Management Murti    For Yes For
    ConocoPhillips                                     Elect
                                                       Director
                                                       Robert
                                                       A.
                    COP 20825C104 14-May-19 Management Niblock  For Yes For


 ConocoPhillips                                     Ratify
                                                    Ernst &
                                                    Young LLP
                 COP 20825C104 14-May-19 Management as Auditor     For Yes For
 ConocoPhillips                                     Advisory
                                                    Vote to Ratify
                                                    Named
                                                    Executive
                                                    Officers'
                 COP 20825C104 14-May-19 Management Compensation   For Yes For
 ConocoPhillips                                     Elect Director
                                                    Charles E.
                 COP 20825C104 14-May-19 Management Bunch          For Yes For
 ConocoPhillips                                     Elect Director
                                                    Caroline
                                                    Maury
                 COP 20825C104 14-May-19 Management Devine         For Yes For
 ConocoPhillips                                     Elect Director
                                                    John V.
                 COP 20825C104 14-May-19 Management Faraci         For Yes For
 ConocoPhillips                                     Elect Director
                 COP 20825C104 14-May-19 Management Jody Freeman   For Yes For
 ConocoPhillips                                     Elect Director
                                                    Gay Huey
                 COP 20825C104 14-May-19 Management Evans          For Yes For
 ConocoPhillips                                     Elect Director
                                                    Jeffrey A.
                 COP 20825C104 14-May-19 Management Joerres        For Yes For
 ConocoPhillips                                     Elect Director
                                                    Ryan M.
                 COP 20825C104 14-May-19 Management Lance          For Yes For
 ConocoPhillips                                     Elect Director
                                                    William H.
                 COP 20825C104 14-May-19 Management McRaven        For Yes For


 ConocoPhillips                                     Elect Director
                                                    Sharmila
                 COP 20825C104 14-May-19 Management Mulligan       For Yes For
 ConocoPhillips                                     Elect Director
                                                    Arjun N.
                 COP 20825C104 14-May-19 Management Murti          For Yes For
 ConocoPhillips                                     Elect Director
                                                    Robert A.
                 COP 20825C104 14-May-19 Management Niblock        For Yes For
 ConocoPhillips                                     Ratify
                                                    Ernst &
                                                    Young LLP
                 COP 20825C104 14-May-19 Management as Auditor     For Yes For
 ConocoPhillips                                     Advisory
                                                    Vote to Ratify
                                                    Named
                                                    Executive
                                                    Officers'
                 COP 20825C104 14-May-19 Management Compensation   For Yes For
 Cummins Inc.                                       Elect Director
                                                    N. Thomas
                 CMI 231021106 14-May-19 Management Linebarger     For Yes For
 Cummins Inc.                                       Elect Director
                                                    Richard J.
                 CMI 231021106 14-May-19 Management Freeland       For Yes For
 Cummins Inc.                                       Elect Director
                                                    Robert J.
                 CMI 231021106 14-May-19 Management Bernhard       For Yes For
 Cummins Inc.                                       Elect Director
                                                    Franklin R.
                 CMI 231021106 14-May-19 Management Chang Diaz     For Yes For
 Cummins Inc.                                       Elect Director
                                                    Bruno V. Di
                 CMI 231021106 14-May-19 Management Leo Allen      For Yes For


Cummins Inc.                                     Elect Director Stephen
              CMI 231021106 14-May-19 Management B. Dobbs                 For Yes For
Cummins Inc.                                     Elect Director Robert K.
              CMI 231021106 14-May-19 Management Herdman                  For Yes For
Cummins Inc.                                     Elect Director Alexis M.
              CMI 231021106 14-May-19 Management Herman                   For Yes For
Cummins Inc.                                     Elect Director Thomas
              CMI 231021106 14-May-19 Management J. Lynch                 For Yes For
Cummins Inc.                                     Elect Director William
              CMI 231021106 14-May-19 Management I. Miller                For Yes For
Cummins Inc.                                     Elect Director Georgia
              CMI 231021106 14-May-19 Management R. Nelson                For Yes For
Cummins Inc.                                     Elect Director Karen H.
              CMI 231021106 14-May-19 Management Quintos                  For Yes For
Cummins Inc.                                     Advisory Vote to Ratify
                                                 Named Executive
              CMI 231021106 14-May-19 Management Officers' Compensation   For Yes For
Cummins Inc.                                     Ratify
                                                 PricewaterhouseCoopers
              CMI 231021106 14-May-19 Management LLP as Auditor           For Yes For
Cummins Inc.                                     Amend Nonqualified
                                                 Employee Stock
              CMI 231021106 14-May-19 Management Purchase Plan            For Yes For


 Cummins Inc.                                       Require
                                                    Independent
                                                    Board
               CMI 231021106 14-May-19 Share Holder Chairman    Against Yes For
 Cummins Inc.                                       Elect
                                                    Director N.
                                                    Thomas
               CMI 231021106 14-May-19 Management   Linebarger  For     Yes For
 Cummins Inc.                                       Elect
                                                    Director
                                                    Richard J.
               CMI 231021106 14-May-19 Management   Freeland    For     Yes For
 Cummins Inc.                                       Elect
                                                    Director
                                                    Robert J.
               CMI 231021106 14-May-19 Management   Bernhard    For     Yes For
 Cummins Inc.                                       Elect
                                                    Director
                                                    Franklin R.
               CMI 231021106 14-May-19 Management   Chang Diaz  For     Yes For
 Cummins Inc.                                       Elect
                                                    Director
                                                    Bruno V.
                                                    Di Leo
               CMI 231021106 14-May-19 Management   Allen       For     Yes For
 Cummins Inc.                                       Elect
                                                    Director
                                                    Stephen B.
               CMI 231021106 14-May-19 Management   Dobbs       For     Yes For
 Cummins Inc.                                       Elect
                                                    Director
                                                    Robert K.
               CMI 231021106 14-May-19 Management   Herdman     For     Yes For
 Cummins Inc.                                       Elect
                                                    Director
                                                    Alexis M.
               CMI 231021106 14-May-19 Management   Herman      For     Yes For
 Cummins Inc.                                       Elect
                                                    Director
                                                    Thomas J.
               CMI 231021106 14-May-19 Management   Lynch       For     Yes For

Cummins Inc. Elect Director William
CMI 231021106 14-May-19 Management I. Miller For Yes For
Cummins Inc. Elect Director Georgia
CMI 231021106 14-May-19 Management R. Nelson For Yes For
Cummins Inc. Elect Director Karen H.
CMI 231021106 14-May-19 Management Quintos For Yes For
Cummins Inc. Advisory Vote to Ratify
Named Executive
CMI 231021106 14-May-19 Management Officers' Compensation For Yes For
Cummins Inc. Ratify
PricewaterhouseCoopers
CMI 231021106 14-May-19 Management LLP as Auditor For Yes For
Cummins Inc. Amend Nonqualified
Employee Stock
CMI 231021106 14-May-19 Management Purchase Plan For Yes For
Cummins Inc. Require Independent
CMI 231021106 14-May-19 Share Holder Board Chairman Against Yes For
Essex Property Trust, Inc. Elect Director Keith R.
ESS 297178105 14-May-19 Management Guericke For Yes For
Essex Property Trust, Inc. Elect Director Amal M.
ESS 297178105 14-May-19 Management Johnson For Yes For
Essex Property Trust, Inc. Elect Director Mary
ESS 297178105 14-May-19 Management Kasaris For Yes For


Essex Property Trust, Inc.                                     Elect Director
                                                               Irving F.
                            ESS 297178105 14-May-19 Management Lyons, III     For Yes For
Essex Property Trust, Inc.                                     Elect Director
                                                               George M.
                            ESS 297178105 14-May-19 Management Marcus         For Yes For
Essex Property Trust, Inc.                                     Elect Director
                                                               Thomas E.
                            ESS 297178105 14-May-19 Management Robinson       For Yes For
Essex Property Trust, Inc.                                     Elect Director
                                                               Michael J.
                            ESS 297178105 14-May-19 Management Schall         For Yes For
Essex Property Trust, Inc.                                     Elect Director
                                                               Byron A.
                            ESS 297178105 14-May-19 Management Scordelis      For Yes For
Essex Property Trust, Inc.                                     Elect Director
                                                               Janice L.
                            ESS 297178105 14-May-19 Management Sears          For Yes For
Essex Property Trust, Inc.                                     Ratify KPMG
                                                               LLP as
                            ESS 297178105 14-May-19 Management Auditor        For Yes For
Essex Property Trust, Inc.                                     Advisory
                                                               Vote to Ratify
                                                               Named
                                                               Executive
                                                               Officers'
                            ESS 297178105 14-May-19 Management Compensation   For Yes For
First Republic Bank                                            Elect Director
                                                               James H.
                            FRC 33616C100 14-May-19 Management Herbert, II    For Yes For
First Republic Bank                                            Elect Director
                                                               Katherine
                                                               August-
                            FRC 33616C100 14-May-19 Management deWilde        For Yes For


First Republic Bank                                     Elect
                                                        Director
                                                        Thomas J.
                     FRC 33616C100 14-May-19 Management Barrack, Jr. For Yes For
First Republic Bank                                     Elect
                                                        Director
                                                        Hafize
                     FRC 33616C100 14-May-19 Management Gaye Erkan   For Yes For
First Republic Bank                                     Elect
                                                        Director
                                                        Frank J.
                                                        Fahrenkopf,
                     FRC 33616C100 14-May-19 Management Jr.          For Yes For
First Republic Bank                                     Elect
                                                        Director
                                                        Boris
                     FRC 33616C100 14-May-19 Management Groysberg    For Yes For
First Republic Bank                                     Elect
                                                        Director
                                                        Sandra R.
                     FRC 33616C100 14-May-19 Management Hernandez    For Yes For
First Republic Bank                                     Elect
                                                        Director
                                                        Pamela J.
                     FRC 33616C100 14-May-19 Management Joyner       For Yes For
First Republic Bank                                     Elect
                                                        Director
                                                        Reynold
                     FRC 33616C100 14-May-19 Management Levy         For Yes For
First Republic Bank                                     Elect
                                                        Director
                                                        Duncan L.
                     FRC 33616C100 14-May-19 Management Niederauer   For Yes For
First Republic Bank                                     Elect
                                                        Director
                                                        George
                     FRC 33616C100 14-May-19 Management G.C. Parker  For Yes For
First Republic Bank                                     Ratify
                                                        KPMG
                                                        LLP as
                     FRC 33616C100 14-May-19 Management Auditors     For Yes For


First Republic Bank                                         Advisory
                                                            Vote to Ratify
                                                            Named
                                                            Executive
                                                            Officers'
                        FRC  33616C100 14-May-19 Management Compensation   For Yes For
Juniper Networks, Inc.                                      Elect Director
                                                            Gary
                        JNPR 48203R104 14-May-19 Management Daichendt      For Yes For
Juniper Networks, Inc.                                      Elect Director
                                                            Anne
                        JNPR 48203R104 14-May-19 Management DelSanto       For Yes For
Juniper Networks, Inc.                                      Elect Director
                                                            Kevin
                        JNPR 48203R104 14-May-19 Management DeNuccio       For Yes For
Juniper Networks, Inc.                                      Elect Director
                        JNPR 48203R104 14-May-19 Management James Dolce    For Yes For
Juniper Networks, Inc.                                      Elect Director
                        JNPR 48203R104 14-May-19 Management Scott Kriens   For Yes For
Juniper Networks, Inc.                                      Elect Director
                                                            Rahul
                        JNPR 48203R104 14-May-19 Management Merchant       For Yes For
Juniper Networks, Inc.                                      Elect Director
                        JNPR 48203R104 14-May-19 Management Rami Rahim     For Yes For
Juniper Networks, Inc.                                      Elect Director
                                                            William R.
                        JNPR 48203R104 14-May-19 Management Stensrud       For Yes For
Juniper Networks, Inc.                                      Ratify
                                                            Ernst &
                                                            Young LLP
                        JNPR 48203R104 14-May-19 Management as Auditors    For Yes For


Juniper Networks, Inc.                                      Advisory
                                                            Vote to Ratify
                                                            Named
                                                            Executive
                                                            Officers'
                        JNPR 48203R104 14-May-19 Management Compensation   For Yes For
Juniper Networks, Inc.                                      Amend
                                                            Omnibus
                        JNPR 48203R104 14-May-19 Management Stock Plan     For Yes For
Juniper Networks, Inc.                                      Elect Director
                                                            Gary
                        JNPR 48203R104 14-May-19 Management Daichendt      For Yes For
Juniper Networks, Inc.                                      Elect Director
                                                            Anne
                        JNPR 48203R104 14-May-19 Management DelSanto       For Yes For
Juniper Networks, Inc.                                      Elect Director
                                                            Kevin
                        JNPR 48203R104 14-May-19 Management DeNuccio       For Yes For
Juniper Networks, Inc.                                      Elect Director
                        JNPR 48203R104 14-May-19 Management James Dolce    For Yes For
Juniper Networks, Inc.                                      Elect Director
                        JNPR 48203R104 14-May-19 Management Scott Kriens   For Yes For
Juniper Networks, Inc.                                      Elect Director
                                                            Rahul
                        JNPR 48203R104 14-May-19 Management Merchant       For Yes For
Juniper Networks, Inc.                                      Elect Director
                        JNPR 48203R104 14-May-19 Management Rami Rahim     For Yes For
Juniper Networks, Inc.                                      Elect Director
                                                            William R.
                        JNPR 48203R104 14-May-19 Management Stensrud       For Yes For


Juniper Networks, Inc.                                      Ratify
                                                            Ernst &
                                                            Young LLP
                        JNPR 48203R104 14-May-19 Management as Auditors    For Yes For
Juniper Networks, Inc.                                      Advisory
                                                            Vote to Ratify
                                                            Named
                                                            Executive
                                                            Officers'
                        JNPR 48203R104 14-May-19 Management Compensation   For Yes For
Juniper Networks, Inc.                                      Amend
                                                            Omnibus
                        JNPR 48203R104 14-May-19 Management Stock Plan     For Yes For
Loews Corporation                                           Elect Director
                                                            Ann E.
                        L    540424108 14-May-19 Management Berman         For Yes For
Loews Corporation                                           Elect Director
                                                            Joseph L.
                        L    540424108 14-May-19 Management Bower          For Yes For
Loews Corporation                                           Elect Director
                                                            Charles D.
                        L    540424108 14-May-19 Management Davidson       For Yes For
Loews Corporation                                           Elect Director
                                                            Charles M.
                        L    540424108 14-May-19 Management Diker          For Yes For
Loews Corporation                                           Elect Director
                                                            Paul J.
                        L    540424108 14-May-19 Management Fribourg       For Yes For
Loews Corporation                                           Elect Director
                                                            Walter L.
                        L    540424108 14-May-19 Management Harris         For Yes For
Loews Corporation                                           Elect Director
                                                            Philip A.
                        L    540424108 14-May-19 Management Laskawy        For Yes For


Loews Corporation                                       Elect Director
                                                        Susan P.
                   L   540424108 14-May-19 Management   Peters         For Yes For
Loews Corporation                                       Elect Director
                                                        Andrew H.
                   L   540424108 14-May-19 Management   Tisch          For Yes For
Loews Corporation                                       Elect Director
                                                        James S.
                   L   540424108 14-May-19 Management   Tisch          For Yes For
Loews Corporation                                       Elect Director
                                                        Jonathan M.
                   L   540424108 14-May-19 Management   Tisch          For Yes For
Loews Corporation                                       Elect Director
                                                        Anthony
                   L   540424108 14-May-19 Management   Welters        For Yes For
Loews Corporation                                       Advisory
                                                        Vote to Ratify
                                                        Named
                                                        Executive
                                                        Officers'
                   L   540424108 14-May-19 Management   Compensation   For Yes For
Loews Corporation                                       Ratify
                                                        Deloitte &
                                                        Touche LLP
                   L   540424108 14-May-19 Management   as Auditor     For Yes For
Loews Corporation                                       Report on
                                                        Political
                   L   540424108 14-May-19 Share Holder Contributions  For Yes Against
PPL Corporation                                         Elect Director
                                                        John W.
                   PPL 69351T106 14-May-19 Management   Conway         For Yes For
PPL Corporation                                         Elect Director
                                                        Steven G.
                   PPL 69351T106 14-May-19 Management   Elliott        For Yes For


 PPL Corporation                                     Elect Director
                                                     Raja
                  PPL 69351T106 14-May-19 Management Rajamannar     For Yes For
 PPL Corporation                                     Elect Director
                                                     Craig A.
                  PPL 69351T106 14-May-19 Management Rogerson       For Yes For
 PPL Corporation                                     Elect Director
                                                     William H.
                  PPL 69351T106 14-May-19 Management Spence         For Yes For
 PPL Corporation                                     Elect Director
                                                     Natica von
                  PPL 69351T106 14-May-19 Management Althann        For Yes For
 PPL Corporation                                     Elect Director
                                                     Keith H.
                  PPL 69351T106 14-May-19 Management Williamson     For Yes For
 PPL Corporation                                     Elect Director
                                                     Phoebe A.
                  PPL 69351T106 14-May-19 Management Wood           For Yes For
 PPL Corporation                                     Elect Director
                                                     Armando
                                                     Zagalo de
                  PPL 69351T106 14-May-19 Management Lima           For Yes For
 PPL Corporation                                     Advisory
                                                     Vote to Ratify
                                                     Named
                                                     Executive
                                                     Officers'
                  PPL 69351T106 14-May-19 Management Compensation   For Yes For
 PPL Corporation                                     Ratify
                                                     Deloitte &
                                                     Touche LLP
                  PPL 69351T106 14-May-19 Management as Auditor     For Yes For
 PPL Corporation                                     Elect Director
                                                     John W.
                  PPL 69351T106 14-May-19 Management Conway         For Yes For


 PPL Corporation                                     Elect Director
                                                     Steven G.
                  PPL 69351T106 14-May-19 Management Elliott        For Yes For
 PPL Corporation                                     Elect Director
                                                     Raja
                  PPL 69351T106 14-May-19 Management Rajamannar     For Yes For
 PPL Corporation                                     Elect Director
                                                     Craig A.
                  PPL 69351T106 14-May-19 Management Rogerson       For Yes For
 PPL Corporation                                     Elect Director
                                                     William H.
                  PPL 69351T106 14-May-19 Management Spence         For Yes For
 PPL Corporation                                     Elect Director
                                                     Natica von
                  PPL 69351T106 14-May-19 Management Althann        For Yes For
 PPL Corporation                                     Elect Director
                                                     Keith H.
                  PPL 69351T106 14-May-19 Management Williamson     For Yes For
 PPL Corporation                                     Elect Director
                                                     Phoebe A.
                  PPL 69351T106 14-May-19 Management Wood           For Yes For
 PPL Corporation                                     Elect Director
                                                     Armando
                                                     Zagalo de
                  PPL 69351T106 14-May-19 Management Lima           For Yes For
 PPL Corporation                                     Advisory
                                                     Vote to Ratify
                                                     Named
                                                     Executive
                                                     Officers'
                  PPL 69351T106 14-May-19 Management Compensation   For Yes For
 PPL Corporation                                     Ratify
                                                     Deloitte &
                                                     Touche LLP
                  PPL 69351T106 14-May-19 Management as Auditor     For Yes For


Quest Diagnostics Incorporated                                     Elect Director
                                                                   Vicky B.
                                DGX 74834L100 14-May-19 Management Gregg          For Yes For
Quest Diagnostics Incorporated                                     Elect Director
                                                                   Timothy L.
                                DGX 74834L100 14-May-19 Management Main           For Yes For
Quest Diagnostics Incorporated                                     Elect Director
                                                                   Denise M.
                                DGX 74834L100 14-May-19 Management Morrison       For Yes For
Quest Diagnostics Incorporated                                     Elect Director
                                                                   Gary M.
                                DGX 74834L100 14-May-19 Management Pfeiffer       For Yes For
Quest Diagnostics Incorporated                                     Elect Director
                                                                   Timothy M.
                                DGX 74834L100 14-May-19 Management Ring           For Yes For
Quest Diagnostics Incorporated                                     Elect Director
                                                                   Stephen H.
                                DGX 74834L100 14-May-19 Management Rusckowski     For Yes For
Quest Diagnostics Incorporated                                     Elect Director
                                                                   Daniel C.
                                DGX 74834L100 14-May-19 Management Stanzione      For Yes For
Quest Diagnostics Incorporated                                     Elect Director
                                                                   Helen I.
                                DGX 74834L100 14-May-19 Management Torley         For Yes For
Quest Diagnostics Incorporated                                     Elect Director
                                                                   Gail R.
                                DGX 74834L100 14-May-19 Management Wilensky       For Yes For
Quest Diagnostics Incorporated                                     Advisory
                                                                   Vote to Ratify
                                                                   Named
                                                                   Executive
                                                                   Officers'
                                DGX 74834L100 14-May-19 Management Compensation   For Yes For


Quest Diagnostics Incorporated                                     Ratify
                                                                   PricewaterhouseCoopers
                                DGX 74834L100 14-May-19 Management LLP as Auditor           For Yes For
Quest Diagnostics Incorporated                                     Amend Omnibus Stock
                                DGX 74834L100 14-May-19 Management Plan                     For Yes For
Realty Income Corporation                                          Elect Director Kathleen
                                O   756109104 14-May-19 Management R. Allen                 For Yes For
Realty Income Corporation                                          Elect Director A. Larry
                                O   756109104 14-May-19 Management Chapman                  For Yes For
Realty Income Corporation                                          Elect Director Reginald
                                O   756109104 14-May-19 Management H. Gilyard               For Yes For
Realty Income Corporation                                          Elect Director Priya
                                O   756109104 14-May-19 Management Cherian Huskins          For Yes For
Realty Income Corporation                                          Elect Director Gerardo
                                O   756109104 14-May-19 Management I. Lopez                 For Yes For
Realty Income Corporation                                          Elect Director Michael
                                O   756109104 14-May-19 Management D. McKee                 For Yes For
Realty Income Corporation                                          Elect Director Gregory
                                O   756109104 14-May-19 Management T. McLaughlin            For Yes For
Realty Income Corporation                                          Elect Director Ronald L.
                                O   756109104 14-May-19 Management Merriman                 For Yes For


Realty Income Corporation                                     Elect Director
                           O   756109104 14-May-19 Management Sumit Roy      For Yes For
Realty Income Corporation                                     Ratify KPMG
                                                              LLP as
                           O   756109104 14-May-19 Management Auditors       For Yes For
Realty Income Corporation                                     Advisory
                                                              Vote to Ratify
                                                              Named
                                                              Executive
                                                              Officers'
                           O   756109104 14-May-19 Management Compensation   For Yes For
Realty Income Corporation                                     Increase
                                                              Authorized
                                                              Common
                           O   756109104 14-May-19 Management Stock          For Yes For
Realty Income Corporation                                     Ratify the
                                                              Amendment
                                                              to the
                                                              Company's
                                                              Bylaws to
                                                              Permit
                                                              Stockholders
                                                              to Propose
                                                              Binding
                                                              Amendments
                                                              to the
                                                              Company's
                           O   756109104 14-May-19 Management Bylaws         For Yes For
Waste Management, Inc.                                        Elect Director
                                                              Frank M.
                           WM  94106L109 14-May-19 Management Clark, Jr.     For Yes For
Waste Management, Inc.                                        Elect Director
                                                              James C.
                           WM  94106L109 14-May-19 Management Fish, Jr.      For Yes For
Waste Management, Inc.                                        Elect Director
                                                              Andres R.
                           WM  94106L109 14-May-19 Management Gluski         For Yes For
Waste Management, Inc.                                        Elect Director
                                                              Patrick W.
                           WM  94106L109 14-May-19 Management Gross          For Yes For
Waste Management, Inc.                                        Elect Director
                                                              Victoria M.
                           WM  94106L109 14-May-19 Management Holt           For Yes For


Waste Management, Inc.                                       Elect Director
                                                             Kathleen M.
                        WM  94106L109 14-May-19 Management   Mazzarella     For     Yes For
Waste Management, Inc.                                       Elect Director
                        WM  94106L109 14-May-19 Management   John C. Pope   For     Yes For
Waste Management, Inc.                                       Elect Director
                                                             Thomas H.
                        WM  94106L109 14-May-19 Management   Weidemeyer     For     Yes For
Waste Management, Inc.                                       Ratify
                                                             Ernst &
                                                             Young LLP
                        WM  94106L109 14-May-19 Management   as Auditor     For     Yes For
Waste Management, Inc.                                       Advisory
                                                             Vote to Ratify
                                                             Named
                                                             Executive
                                                             Officers'
                        WM  94106L109 14-May-19 Management   Compensation   For     Yes For
Waste Management, Inc.                                       Limit
                                                             Accelerated
                                                             Vesting of
                                                             Equity
                                                             Awards Upon
                                                             a Change in
                        WM  94106L109 14-May-19 Share Holder Control        Against Yes For
Waters Corporation                                           Elect Director
                                                             Linda
                        WAT 941848103 14-May-19 Management   Baddour        For     Yes For
Waters Corporation                                           Elect Director
                                                             Michael J.
                        WAT 941848103 14-May-19 Management   Berendt        For     Yes For
Waters Corporation                                           Elect Director
                                                             Edward
                        WAT 941848103 14-May-19 Management   Conard         For     Yes For
Waters Corporation                                           Elect Director
                                                             Laurie H.
                        WAT 941848103 14-May-19 Management   Glimcher       For     Yes For


Waters Corporation                                             Elect Director Gary E.
                           WAT  941848103 14-May-19 Management Hendrickson             For Yes For
Waters Corporation                                             Elect Director
                           WAT  941848103 14-May-19 Management Christopher A. Kuebler  For Yes For
Waters Corporation                                             Elect Director
                                                               Christopher J.
                           WAT  941848103 14-May-19 Management O'Connell               For Yes For
Waters Corporation                                             Elect Director
                           WAT  941848103 14-May-19 Management Flemming Ornskov        For Yes For
Waters Corporation                                             Elect Director JoAnn A.
                           WAT  941848103 14-May-19 Management Reed                    For Yes For
Waters Corporation                                             Elect Director Thomas
                           WAT  941848103 14-May-19 Management P. Salice               For Yes For
Waters Corporation                                             Ratify
                                                               PricewaterhouseCoopers
                           WAT  941848103 14-May-19 Management LLP as Auditor          For Yes For
Waters Corporation                                             Advisory Vote to Ratify
                                                               Named Executive
                           WAT  941848103 14-May-19 Management Officers' Compensation  For Yes For
Akamai Technologies, Inc.                                      Elect Director Peter
                           AKAM 00971T101 15-May-19 Management Thomas "Tom" Killalea   For Yes For
Akamai Technologies, Inc.                                      Elect Director F.
                                                               Thomson "Tom"
                           AKAM 00971T101 15-May-19 Management Leighton                For Yes For

Akamai Technologies, Inc. Elect Director Jonathan
AKAM 00971T101 15-May-19 Management Miller For Yes For
Akamai Technologies, Inc. Amend Omnibus Stock
AKAM 00971T101 15-May-19 Management Plan For Yes For
Akamai Technologies, Inc. Advisory Vote to Ratify
Named Executive
AKAM 00971T101 15-May-19 Management Officers' Compensation For Yes For
Akamai Technologies, Inc. Ratify
PricewaterhouseCoopers
AKAM 00971T101 15-May-19 Management LLP as Auditors For Yes For
Align Technology, Inc. Elect Director Kevin J.
ALGN 016255101 15-May-19 Management Dallas For Yes For
Align Technology, Inc. Elect Director Joseph
ALGN 016255101 15-May-19 Management M. Hogan For Yes For
Align Technology, Inc. Elect Director Joseph
ALGN 016255101 15-May-19 Management Lacob For Yes For
Align Technology, Inc. Elect Director C.
ALGN 016255101 15-May-19 Management Raymond Larkin, Jr. For Yes For
Align Technology, Inc. Elect Director George J.
ALGN 016255101 15-May-19 Management Morrow For Yes For
Align Technology, Inc. Elect Director Thomas
ALGN 016255101 15-May-19 Management M. Prescott For Yes For

Align Technology, Inc. Elect Director Andrea L.
ALGN 016255101 15-May-19 Management Saia For Yes For
Align Technology, Inc. Elect Director Greg J.
ALGN 016255101 15-May-19 Management Santora For Yes For
Align Technology, Inc. Elect Director Susan E.
ALGN 016255101 15-May-19 Management Siegel For Yes For
Align Technology, Inc. Elect Director Warren
ALGN 016255101 15-May-19 Management S. Thaler For Yes For
Align Technology, Inc. Ratify
PricewaterhouseCoopers
ALGN 016255101 15-May-19 Management LLP as Auditors For Yes For
Align Technology, Inc. Advisory Vote to Ratify
Named Executive
ALGN 016255101 15-May-19 Management Officers' Compensation Against Yes Against
Anthem, Inc. Elect Director Bahija
ANTM 036752103 15-May-19 Management Jallal For Yes For
Anthem, Inc. Elect Director Elizabeth
ANTM 036752103 15-May-19 Management E. Tallett For Yes For
Anthem, Inc. Ratify Ernst & Young
ANTM 036752103 15-May-19 Management LLP as Auditors For Yes For
Anthem, Inc. Advisory Vote to Ratify
Named Executive
ANTM 036752103 15-May-19 Management Officers' Compensation For Yes For


Anthem, Inc.                                               Declassify the
                                                           Board of
                     ANTM 036752103 15-May-19 Management   Directors      For Yes For
Anthem, Inc.                                               Declassify the
                                                           Board of
                     ANTM 036752103 15-May-19 Share Holder Directors      For Yes For
Anthem, Inc.                                               Elect Director
                     ANTM 036752103 15-May-19 Management   Bahija Jallal  For Yes For
Anthem, Inc.                                               Elect Director
                                                           Elizabeth E.
                     ANTM 036752103 15-May-19 Management   Tallett        For Yes For
Anthem, Inc.                                               Ratify
                                                           Ernst &
                                                           Young LLP
                     ANTM 036752103 15-May-19 Management   as Auditors    For Yes For
Anthem, Inc.                                               Advisory
                                                           Vote to Ratify
                                                           Named
                                                           Executive
                                                           Officers'
                     ANTM 036752103 15-May-19 Management   Compensation   For Yes For
Anthem, Inc.                                               Declassify the
                                                           Board of
                     ANTM 036752103 15-May-19 Management   Directors      For Yes For
Anthem, Inc.                                               Declassify the
                                                           Board of
                     ANTM 036752103 15-May-19 Share Holder Directors      For Yes For
Halliburton Company                                        Elect Director
                                                           Abdulaziz F.
                     HAL  406216101 15-May-19 Management   Al Khayyal     For Yes For
Halliburton Company                                        Elect Director
                                                           William E.
                     HAL  406216101 15-May-19 Management   Albrecht       For Yes For


Halliburton Company                                     Elect Director
                                                        M. Katherine
                     HAL 406216101 15-May-19 Management Banks          For Yes For
Halliburton Company                                     Elect Director
                                                        Alan M.
                     HAL 406216101 15-May-19 Management Bennett        For Yes For
Halliburton Company                                     Elect Director
                                                        Milton
                     HAL 406216101 15-May-19 Management Carroll        For Yes For
Halliburton Company                                     Elect Director
                                                        Nance K.
                     HAL 406216101 15-May-19 Management Dicciani       For Yes For
Halliburton Company                                     Elect Director
                                                        Murry S.
                     HAL 406216101 15-May-19 Management Gerber         For Yes For
Halliburton Company                                     Elect Director
                                                        Patricia
                                                        Hemingway
                     HAL 406216101 15-May-19 Management Hall           For Yes For
Halliburton Company                                     Elect Director
                                                        Robert A.
                     HAL 406216101 15-May-19 Management Malone         For Yes For
Halliburton Company                                     Elect Director
                                                        Jeffrey A.
                     HAL 406216101 15-May-19 Management Miller         For Yes For
Halliburton Company                                     Ratify KPMG
                                                        LLP as
                     HAL 406216101 15-May-19 Management Auditor        For Yes For
Halliburton Company                                     Advisory
                                                        Vote to Ratify
                                                        Named
                                                        Executive
                                                        Officers'
                     HAL 406216101 15-May-19 Management Compensation   For Yes For


Halliburton Company                                               Amend
                                                                  Omnibus
                                                                  Stock
                              HAL  406216101 15-May-19 Management Plan     For Yes For
Mondelez International, Inc.                                      Elect
                                                                  Director
                                                                  Lewis
                                                                  W.K.
                              MDLZ 609207105 15-May-19 Management Booth    For Yes For
Mondelez International, Inc.                                      Elect
                                                                  Director
                                                                  Charles
                              MDLZ 609207105 15-May-19 Management E. Bunch For Yes For
Mondelez International, Inc.                                      Elect
                                                                  Director
                                                                  Debra A.
                              MDLZ 609207105 15-May-19 Management Crew     For Yes For
Mondelez International, Inc.                                      Elect
                                                                  Director
                                                                  Lois D.
                              MDLZ 609207105 15-May-19 Management Juliber  For Yes For
Mondelez International, Inc.                                      Elect
                                                                  Director
                                                                  Mark D.
                              MDLZ 609207105 15-May-19 Management Ketchum  For Yes For
Mondelez International, Inc.                                      Elect
                                                                  Director
                                                                  Peter W.
                              MDLZ 609207105 15-May-19 Management May      For Yes For
Mondelez International, Inc.                                      Elect
                                                                  Director
                                                                  Jorge S.
                              MDLZ 609207105 15-May-19 Management Mesquita For Yes For
Mondelez International, Inc.                                      Elect
                                                                  Director
                                                                  Joseph
                              MDLZ 609207105 15-May-19 Management Neubauer For Yes For
Mondelez International, Inc.                                      Elect
                                                                  Director
                                                                  Fredric
                                                                  G.
                              MDLZ 609207105 15-May-19 Management Reynolds For Yes For

Mondelez International, Elect Director
Inc. MDLZ 609207105 15-May-19 Management Christiana S. Shi For Yes For
Mondelez International, Elect Director Patrick T.
Inc. MDLZ 609207105 15-May-19 Management Siewert For Yes For
Mondelez International, Elect Director Jean-
Inc. Francois M. L. van
MDLZ 609207105 15-May-19 Management Boxmeer For Yes For
Mondelez International, Elect Director Dirk Van
Inc. MDLZ 609207105 15-May-19 Management de Put For Yes For
Mondelez International, Advisory Vote to Ratify
Inc. Named Executive
MDLZ 609207105 15-May-19 Management Officers' Compensation Against Yes Against
Mondelez International, Ratify
Inc. PricewaterhouseCoopers
MDLZ 609207105 15-May-19 Management LLP as Auditor For Yes For
Mondelez International, Report on Mitigating
Inc. Impacts of
Deforestation in
Company's Supply
MDLZ 609207105 15-May-19 Share Holder Chain For Yes Against
Mondelez International, Consider Pay Disparity
Inc. Between Executives and
MDLZ 609207105 15-May-19 Share Holder Other Employees Against Yes For
Mondelez International, Elect Director Lewis
Inc. MDLZ 609207105 15-May-19 Management W.K. Booth For Yes For
Mondelez International, Elect Director Charles
Inc. MDLZ 609207105 15-May-19 Management E. Bunch For Yes For


Mondelez International, Inc.                                      Elect
                                                                  Director
                                                                  Debra A.
                              MDLZ 609207105 15-May-19 Management Crew       For Yes For
Mondelez International, Inc.                                      Elect
                                                                  Director
                                                                  Lois D.
                              MDLZ 609207105 15-May-19 Management Juliber    For Yes For
Mondelez International, Inc.                                      Elect
                                                                  Director
                                                                  Mark D.
                              MDLZ 609207105 15-May-19 Management Ketchum    For Yes For
Mondelez International, Inc.                                      Elect
                                                                  Director
                                                                  Peter W.
                              MDLZ 609207105 15-May-19 Management May        For Yes For
Mondelez International, Inc.                                      Elect
                                                                  Director
                                                                  Jorge S.
                              MDLZ 609207105 15-May-19 Management Mesquita   For Yes For
Mondelez International, Inc.                                      Elect
                                                                  Director
                                                                  Joseph
                              MDLZ 609207105 15-May-19 Management Neubauer   For Yes For
Mondelez International, Inc.                                      Elect
                                                                  Director
                                                                  Fredric G.
                              MDLZ 609207105 15-May-19 Management Reynolds   For Yes For
Mondelez International, Inc.                                      Elect
                                                                  Director
                                                                  Christiana
                              MDLZ 609207105 15-May-19 Management S. Shi     For Yes For
Mondelez International, Inc.                                      Elect
                                                                  Director
                                                                  Patrick T.
                              MDLZ 609207105 15-May-19 Management Siewert    For Yes For
Mondelez International, Inc.                                      Elect
                                                                  Director
                                                                  Jean-
                                                                  Francois
                                                                  M. L. van
                              MDLZ 609207105 15-May-19 Management Boxmeer    For Yes For

Mondelez International, Elect Director Dirk Van
Inc. MDLZ 609207105 15-May-19 Management de Put For Yes For
Mondelez International, Advisory Vote to Ratify
Inc. Named Executive
MDLZ 609207105 15-May-19 Management Officers' Compensation Against Yes Against
Mondelez International, Ratify
Inc. PricewaterhouseCoopers
MDLZ 609207105 15-May-19 Management LLP as Auditor For Yes For
Mondelez International, Report on Mitigating
Inc. Impacts of
Deforestation in
Company's Supply
MDLZ 609207105 15-May-19 Share Holder Chain For Yes Against
Mondelez International, Consider Pay Disparity
Inc. Between Executives and
MDLZ 609207105 15-May-19 Share Holder Other Employees Against Yes For
Mondelez International, Elect Director Lewis
Inc. MDLZ 609207105 15-May-19 Management W.K. Booth For Yes For
Mondelez International, Elect Director Charles
Inc. MDLZ 609207105 15-May-19 Management E. Bunch For Yes For
Mondelez International, Elect Director Debra A.
Inc. MDLZ 609207105 15-May-19 Management Crew For Yes For
Mondelez International, Elect Director Lois D.
Inc. MDLZ 609207105 15-May-19 Management Juliber For Yes For
Mondelez International, Elect Director Mark D.
Inc. MDLZ 609207105 15-May-19 Management Ketchum For Yes For

Mondelez International, Inc. Elect Director Peter W.
MDLZ 609207105 15-May-19 Management May For Yes For
Mondelez International, Inc. Elect Director Jorge S.
MDLZ 609207105 15-May-19 Management Mesquita For Yes For
Mondelez International, Inc. Elect Director Joseph
MDLZ 609207105 15-May-19 Management Neubauer For Yes For
Mondelez International, Inc. Elect Director Fredric
MDLZ 609207105 15-May-19 Management G. Reynolds For Yes For
Mondelez International, Inc. Elect Director
MDLZ 609207105 15-May-19 Management Christiana S. Shi For Yes For
Mondelez International, Inc. Elect Director Patrick T.
MDLZ 609207105 15-May-19 Management Siewert For Yes For
Mondelez International, Inc. Elect Director Jean-
Francois M. L. van
MDLZ 609207105 15-May-19 Management Boxmeer For Yes For
Mondelez International, Inc. Elect Director Dirk Van
MDLZ 609207105 15-May-19 Management de Put For Yes For
Mondelez International, Inc. Advisory Vote to Ratify
Named Executive
MDLZ 609207105 15-May-19 Management Officers' Compensation For Yes For
Mondelez International, Inc. Ratify
PricewaterhouseCoopers
MDLZ 609207105 15-May-19 Management LLP as Auditor For Yes For


Mondelez International, Inc.                                        Report on
                                                                    Mitigating
                                                                    Impacts of
                                                                    Deforestation
                                                                    in
                                                                    Company's
                                                                    Supply
                              MDLZ 609207105 15-May-19 Share Holder Chain         Against Yes For
Mondelez International, Inc.                                        Consider Pay
                                                                    Disparity
                                                                    Between
                                                                    Executives
                                                                    and Other
                              MDLZ 609207105 15-May-19 Share Holder Employees     Against Yes For
Northrop Grumman Corporation                                        Elect
                                                                    Director
                                                                    Wesley G.
                              NOC  666807102 15-May-19 Management   Bush          For     Yes For
Northrop Grumman Corporation                                        Elect
                                                                    Director
                                                                    Marianne C.
                              NOC  666807102 15-May-19 Management   Brown         For     Yes For
Northrop Grumman Corporation                                        Elect
                                                                    Director
                                                                    Donald E.
                              NOC  666807102 15-May-19 Management   Felsinger     For     Yes For
Northrop Grumman Corporation                                        Elect
                                                                    Director Ann
                              NOC  666807102 15-May-19 Management   M. Fudge      For     Yes For
Northrop Grumman Corporation                                        Elect
                                                                    Director
                                                                    Bruce S.
                              NOC  666807102 15-May-19 Management   Gordon        For     Yes For
Northrop Grumman Corporation                                        Elect
                                                                    Director
                                                                    William H.
                              NOC  666807102 15-May-19 Management   Hernandez     For     Yes For
Northrop Grumman Corporation                                        Elect
                                                                    Director
                                                                    Madeleine A.
                              NOC  666807102 15-May-19 Management   Kleiner       For     Yes For
Northrop Grumman Corporation                                        Elect
                                                                    Director Karl
                              NOC  666807102 15-May-19 Management   J. Krapek     For     Yes For


Northrop Grumman Corporation                                       Elect Director
                              NOC 666807102 15-May-19 Management   Gary Roughead  For     Yes For
Northrop Grumman Corporation                                       Elect Director
                                                                   Thomas M.
                              NOC 666807102 15-May-19 Management   Schoewe        For     Yes For
Northrop Grumman Corporation                                       Elect Director
                                                                   James S.
                              NOC 666807102 15-May-19 Management   Turley         For     Yes For
Northrop Grumman Corporation                                       Elect Director
                                                                   Kathy J.
                              NOC 666807102 15-May-19 Management   Warden         For     Yes For
Northrop Grumman Corporation                                       Elect Director
                                                                   Mark A.
                              NOC 666807102 15-May-19 Management   Welsh, III     For     Yes For
Northrop Grumman Corporation                                       Advisory Vote
                                                                   to Ratify
                                                                   Named
                                                                   Executive
                                                                   Officers'
                              NOC 666807102 15-May-19 Management   Compensation   Abstain Yes Against
Northrop Grumman Corporation                                       Ratify
                                                                   Deloitte &
                                                                   Touche LLP as
                              NOC 666807102 15-May-19 Management   Auditors       For     Yes For
Northrop Grumman Corporation                                       Report on
                                                                   Implementation
                                                                   of Human
                              NOC 666807102 15-May-19 Share Holder Rights Policy  Against Yes For
Northrop Grumman Corporation                                       Require
                                                                   Independent
                                                                   Board
                              NOC 666807102 15-May-19 Share Holder Chairman       Against Yes For
State Street Corporation                                           Elect Director
                                                                   Kennett F.
                              STT 857477103 15-May-19 Management   Burnes         For     Yes For


State Street Corporation                                     Elect
                                                             Director
                                                             Patrick de
                                                             Saint-
                          STT 857477103 15-May-19 Management Aignan     For Yes For
State Street Corporation                                     Elect
                                                             Director
                                                             Lynn A.
                          STT 857477103 15-May-19 Management Dugle      For Yes For
State Street Corporation                                     Elect
                                                             Director
                                                             Amelia C.
                          STT 857477103 15-May-19 Management Fawcett    For Yes For
State Street Corporation                                     Elect
                                                             Director
                                                             William
                          STT 857477103 15-May-19 Management C. Freda   For Yes For
State Street Corporation                                     Elect
                                                             Director
                                                             Joseph L.
                          STT 857477103 15-May-19 Management Hooley     For Yes For
State Street Corporation                                     Elect
                                                             Director
                                                             Sara
                          STT 857477103 15-May-19 Management Mathew     For Yes For
State Street Corporation                                     Elect
                                                             Director
                                                             William
                          STT 857477103 15-May-19 Management L. Meaney  For Yes For
State Street Corporation                                     Elect
                                                             Director
                                                             Ronald P.
                          STT 857477103 15-May-19 Management O'Hanley   For Yes For
State Street Corporation                                     Elect
                                                             Director
                                                             Sean
                          STT 857477103 15-May-19 Management O'Sullivan For Yes For
State Street Corporation                                     Elect
                                                             Director
                                                             Richard P.
                          STT 857477103 15-May-19 Management Sergel     For Yes For


State Street Corporation                                     Elect Director
                                                             Gregory L.
                          STT 857477103 15-May-19 Management Summe          For     Yes For
State Street Corporation                                     Advisory
                                                             Vote to Ratify
                                                             Named
                                                             Executive
                                                             Officers'
                          STT 857477103 15-May-19 Management Compensation   Against Yes Against
State Street Corporation                                     Ratify
                                                             Ernst &
                                                             Young LLP
                          STT 857477103 15-May-19 Management as Auditors    For     Yes For
State Street Corporation                                     Elect Director
                                                             Kennett F.
                          STT 857477103 15-May-19 Management Burnes         For     Yes For
State Street Corporation                                     Elect Director
                                                             Patrick de
                          STT 857477103 15-May-19 Management Saint-Aignan   For     Yes For
State Street Corporation                                     Elect Director
                                                             Lynn A.
                          STT 857477103 15-May-19 Management Dugle          For     Yes For
State Street Corporation                                     Elect Director
                                                             Amelia C.
                          STT 857477103 15-May-19 Management Fawcett        For     Yes For
State Street Corporation                                     Elect Director
                                                             William C.
                          STT 857477103 15-May-19 Management Freda          For     Yes For
State Street Corporation                                     Elect Director
                                                             Joseph L.
                          STT 857477103 15-May-19 Management Hooley         For     Yes For
State Street Corporation                                     Elect Director
                          STT 857477103 15-May-19 Management Sara Mathew    For     Yes For


State Street Corporation                                                   Elect Director
                                                                           William L.
                                        STT 857477103 15-May-19 Management Meaney         For     Yes For
State Street Corporation                                                   Elect Director
                                                                           Ronald P.
                                        STT 857477103 15-May-19 Management O'Hanley       For     Yes For
State Street Corporation                                                   Elect Director
                                                                           Sean
                                        STT 857477103 15-May-19 Management O'Sullivan     For     Yes For
State Street Corporation                                                   Elect Director
                                                                           Richard P.
                                        STT 857477103 15-May-19 Management Sergel         For     Yes For
State Street Corporation                                                   Elect Director
                                                                           Gregory L.
                                        STT 857477103 15-May-19 Management Summe          For     Yes For
State Street Corporation                                                   Advisory
                                                                           Vote to Ratify
                                                                           Named
                                                                           Executive
                                                                           Officers'
                                        STT 857477103 15-May-19 Management Compensation   Against Yes Against
State Street Corporation                                                   Ratify
                                                                           Ernst &
                                                                           Young LLP
                                        STT 857477103 15-May-19 Management as Auditors    For     Yes For
The Hartford Financial Services Group,                                     Elect Director
Inc.                                                                       Robert B.
                                        HIG 416515104 15-May-19 Management Allardice, III For     Yes For
The Hartford Financial Services Group,                                     Elect Director
Inc.                                                                       Carlos
                                        HIG 416515104 15-May-19 Management Dominguez      For     Yes For
The Hartford Financial Services Group,                                     Elect Director
Inc.                                    HIG 416515104 15-May-19 Management Trevor Fetter  For     Yes For


The Hartford Financial Services Group, Inc.                                     Elect Director
                                                                                Kathryn A.
                                             HIG 416515104 15-May-19 Management Mikells        For Yes For
The Hartford Financial Services Group, Inc.                                     Elect Director
                                                                                Michael G.
                                             HIG 416515104 15-May-19 Management Morris         For Yes For
The Hartford Financial Services Group, Inc.                                     Elect Director
                                                                                Julie G.
                                             HIG 416515104 15-May-19 Management Richardson     For Yes For
The Hartford Financial Services Group, Inc.                                     Elect Director
                                                                                Teresa Wynn
                                             HIG 416515104 15-May-19 Management Roseborough    For Yes For
The Hartford Financial Services Group, Inc.                                     Elect Director
                                                                                Virginia P.
                                             HIG 416515104 15-May-19 Management Ruesterholz    For Yes For
The Hartford Financial Services Group, Inc.                                     Elect Director
                                                                                Christopher J.
                                             HIG 416515104 15-May-19 Management Swift          For Yes For
The Hartford Financial Services Group, Inc.                                     Elect Director
                                                                                Greig
                                             HIG 416515104 15-May-19 Management Woodring       For Yes For
The Hartford Financial Services Group, Inc.                                     Ratify
                                                                                Deloitte &
                                                                                Touche LLP
                                             HIG 416515104 15-May-19 Management as Auditors    For Yes For
The Hartford Financial Services Group, Inc.                                     Advisory
                                                                                Vote to Ratify
                                                                                Named
                                                                                Executive
                                                                                Officers'
                                             HIG 416515104 15-May-19 Management Compensation   For Yes For
The Hartford Financial Services Group, Inc.                                     Elect Director
                                                                                Robert B.
                                             HIG 416515104 15-May-19 Management Allardice, III For Yes For


The Hartford Financial Services Group, Inc.                                     Elect
                                                                                Director
                                                                                Carlos
                                             HIG 416515104 15-May-19 Management Dominguez     For Yes For
The Hartford Financial Services Group, Inc.                                     Elect
                                                                                Director
                                             HIG 416515104 15-May-19 Management Trevor Fetter For Yes For
The Hartford Financial Services Group, Inc.                                     Elect
                                                                                Director
                                                                                Kathryn A.
                                             HIG 416515104 15-May-19 Management Mikells       For Yes For
The Hartford Financial Services Group, Inc.                                     Elect
                                                                                Director
                                                                                Michael G.
                                             HIG 416515104 15-May-19 Management Morris        For Yes For
The Hartford Financial Services Group, Inc.                                     Elect
                                                                                Director
                                                                                Julie G.
                                             HIG 416515104 15-May-19 Management Richardson    For Yes For
The Hartford Financial Services Group, Inc.                                     Elect
                                                                                Director
                                                                                Teresa
                                                                                Wynn
                                             HIG 416515104 15-May-19 Management Roseborough   For Yes For
The Hartford Financial Services Group, Inc.                                     Elect
                                                                                Director
                                                                                Virginia P.
                                             HIG 416515104 15-May-19 Management Ruesterholz   For Yes For
The Hartford Financial Services Group, Inc.                                     Elect
                                                                                Director
                                                                                Christopher
                                             HIG 416515104 15-May-19 Management J. Swift      For Yes For
The Hartford Financial Services Group, Inc.                                     Elect
                                                                                Director
                                                                                Greig
                                             HIG 416515104 15-May-19 Management Woodring      For Yes For
The Hartford Financial Services Group, Inc.                                     Ratify
                                                                                Deloitte &
                                                                                Touche LLP
                                             HIG 416515104 15-May-19 Management as Auditors   For Yes For


The Hartford Financial Services Group, Inc.                                      Advisory
                                                                                 Vote to Ratify
                                                                                 Named
                                                                                 Executive
                                                                                 Officers'
                                             HIG  416515104 15-May-19 Management Compensation   For Yes For
Verisk Analytics, Inc.                                                           Elect Director
                                                                                 Scott G.
                                             VRSK 92345Y106 15-May-19 Management Stephenson     For Yes For
Verisk Analytics, Inc.                                                           Elect Director
                                                                                 Andrew G.
                                             VRSK 92345Y106 15-May-19 Management Mills          For Yes For
Verisk Analytics, Inc.                                                           Elect Director
                                                                                 Constantine
                                             VRSK 92345Y106 15-May-19 Management P. Iordanou    For Yes For
Verisk Analytics, Inc.                                                           Advisory
                                                                                 Vote to Ratify
                                                                                 Named
                                                                                 Executive
                                                                                 Officers'
                                             VRSK 92345Y106 15-May-19 Management Compensation   For Yes For
Verisk Analytics, Inc.                                                           Ratify
                                                                                 Deloitte and
                                                                                 Touche LLP
                                             VRSK 92345Y106 15-May-19 Management as Auditors    For Yes For
Xcel Energy Inc.                                                                 Elect Director
                                             XEL  98389B100 15-May-19 Management Lynn Casey     For Yes For
Xcel Energy Inc.                                                                 Elect Director
                                                                                 Richard K.
                                             XEL  98389B100 15-May-19 Management Davis          For Yes For
Xcel Energy Inc.                                                                 Elect Director
                                             XEL  98389B100 15-May-19 Management Ben Fowke      For Yes For
Xcel Energy Inc.                                                                 Elect Director
                                                                                 Richard T.
                                             XEL  98389B100 15-May-19 Management O'Brien        For Yes For


Xcel Energy Inc.                                     Elect Director
                                                     David K.
                  XEL 98389B100 15-May-19 Management Owens          For Yes For
Xcel Energy Inc.                                     Elect Director
                                                     Christopher J.
                  XEL 98389B100 15-May-19 Management Policinski     For Yes For
Xcel Energy Inc.                                     Elect Director
                                                     James T.
                  XEL 98389B100 15-May-19 Management Prokopanko     For Yes For
Xcel Energy Inc.                                     Elect Director
                                                     A. Patricia
                  XEL 98389B100 15-May-19 Management Sampson        For Yes For
Xcel Energy Inc.                                     Elect Director
                                                     James J.
                  XEL 98389B100 15-May-19 Management Sheppard       For Yes For
Xcel Energy Inc.                                     Elect Director
                                                     David A.
                  XEL 98389B100 15-May-19 Management Westerlund     For Yes For
Xcel Energy Inc.                                     Elect Director
                  XEL 98389B100 15-May-19 Management Kim Williams   For Yes For
Xcel Energy Inc.                                     Elect Director
                                                     Timothy V.
                  XEL 98389B100 15-May-19 Management Wolf           For Yes For
Xcel Energy Inc.                                     Elect Director
                                                     Daniel
                  XEL 98389B100 15-May-19 Management Yohannes       For Yes For
Xcel Energy Inc.                                     Advisory
                                                     Vote to Ratify
                                                     Named
                                                     Executive
                                                     Officers'
                  XEL 98389B100 15-May-19 Management Compensation   For Yes For


Xcel Energy Inc.                                       Ratify
                                                       Deloitte &
                                                       Touche LLP
                    XEL 98389B100 15-May-19 Management as Auditors    For Yes For
Zoetis Inc.                                            Elect Director
                                                       Juan Ramon
                    ZTS 98978V103 15-May-19 Management Alaix          For Yes For
Zoetis Inc.                                            Elect Director
                                                       Paul M.
                    ZTS 98978V103 15-May-19 Management Bisaro         For Yes For
Zoetis Inc.                                            Elect Director
                                                       Frank A.
                    ZTS 98978V103 15-May-19 Management D'Amelio       For Yes For
Zoetis Inc.                                            Elect Director
                                                       Michael B.
                    ZTS 98978V103 15-May-19 Management McCallister    For Yes For
Zoetis Inc.                                            Advisory
                                                       Vote to Ratify
                                                       Named
                                                       Executive
                                                       Officers'
                    ZTS 98978V103 15-May-19 Management Compensation   For Yes For
Zoetis Inc.                                            Ratify KPMG
                                                       LLP as
                    ZTS 98978V103 15-May-19 Management Auditor        For Yes For
Altria Group, Inc.                                     Elect Director
                                                       John T.
                    MO  02209S103 16-May-19 Management Casteen, III   For Yes For
Altria Group, Inc.                                     Elect Director
                                                       Dinyar S.
                    MO  02209S103 16-May-19 Management Devitre        For Yes For
Altria Group, Inc.                                     Elect Director
                                                       Thomas F.
                    MO  02209S103 16-May-19 Management Farrell, II    For Yes For

Altria Group, Inc. Elect Director Debra J.
MO 02209S103 16-May-19 Management Kelly-Ennis For Yes For
Altria Group, Inc. Elect Director W. Leo
MO 02209S103 16-May-19 Management Kiely, III For Yes For
Altria Group, Inc. Elect Director Kathryn
MO 02209S103 16-May-19 Management B. McQuade For Yes For
Altria Group, Inc. Elect Director George
MO 02209S103 16-May-19 Management Munoz For Yes For
Altria Group, Inc. Elect Director Mark E.
MO 02209S103 16-May-19 Management Newman For Yes For
Altria Group, Inc. Elect Director Nabil Y.
MO 02209S103 16-May-19 Management Sakkab For Yes For
Altria Group, Inc. Elect Director Virginia
MO 02209S103 16-May-19 Management E. Shanks For Yes For
Altria Group, Inc. Elect Director Howard
MO 02209S103 16-May-19 Management A. Willard, III For Yes For
Altria Group, Inc. Ratify
PricewaterhouseCoopers
MO 02209S103 16-May-19 Management LLP as Auditor For Yes For
Altria Group, Inc. Advisory Vote to Ratify
Named Executive
MO 02209S103 16-May-19 Management Officers' Compensation For Yes For

Altria Group, Inc. Reduce
Nicotine
Levels in
Tobacco
MO 02209S103 16-May-19 Share Holder Products Against Yes For
Altria Group, Inc. Report on
Lobbying
Payments
and
MO 02209S103 16-May-19 Share Holder Policy Against Yes For
AvalonBay Communities, Inc. Elect
Director
Glyn F.
AVB 053484101 16-May-19 Management Aeppel For Yes For
AvalonBay Communities, Inc. Elect
Director
Terry S.
AVB 053484101 16-May-19 Management Brown For Yes For
AvalonBay Communities, Inc. Elect
Director
Alan B.
AVB 053484101 16-May-19 Management Buckelew For Yes For
AvalonBay Communities, Inc. Elect
Director
Ronald L.
Havner,
AVB 053484101 16-May-19 Management Jr. For Yes For
AvalonBay Communities, Inc. Elect
Director
Stephen
AVB 053484101 16-May-19 Management P. Hills For Yes For
AvalonBay Communities, Inc. Elect
Director
Richard
AVB 053484101 16-May-19 Management J. Lieb For Yes For
AvalonBay Communities, Inc. Elect
Director
Timothy
J.
AVB 053484101 16-May-19 Management Naughton For Yes For
AvalonBay Communities, Inc. Elect
Director
H. Jay
AVB 053484101 16-May-19 Management Sarles For Yes For

AvalonBay Communities, Inc. Elect Director
Susan
AVB 053484101 16-May-19 Management Swanezy For Yes For
AvalonBay Communities, Inc. Elect Director
W. Edward
AVB 053484101 16-May-19 Management Walter For Yes For
AvalonBay Communities, Inc. Ratify
Ernst &
Young LLP
AVB 053484101 16-May-19 Management as Auditor For Yes For
AvalonBay Communities, Inc. Advisory
Vote to Ratify
Named
Executive
Officers'
AVB 053484101 16-May-19 Management Compensation For Yes For
Cheniere Energy, Inc. Elect Director
G. Andrea
LNG 16411R208 16-May-19 Management Botta For Yes For
Cheniere Energy, Inc. Elect Director
LNG 16411R208 16-May-19 Management Jack A. Fusco For Yes For
Cheniere Energy, Inc. Elect Director
Vicky A.
LNG 16411R208 16-May-19 Management Bailey For Yes For
Cheniere Energy, Inc. Elect Director
Nuno
LNG 16411R208 16-May-19 Management Brandolini For Yes For
Cheniere Energy, Inc. Elect Director
David I.
LNG 16411R208 16-May-19 Management Foley For Yes For
Cheniere Energy, Inc. Elect Director
David B.
LNG 16411R208 16-May-19 Management Kilpatrick For Yes For

Cheniere Energy, Inc. Elect Director
Andrew
LNG 16411R208 16-May-19 Management Langham For Yes For
Cheniere Energy, Inc. Elect Director
Courtney R.
LNG 16411R208 16-May-19 Management Mather For Yes For
Cheniere Energy, Inc. Elect Director
Donald F.
LNG 16411R208 16-May-19 Management Robillard, Jr. For Yes For
Cheniere Energy, Inc. Elect Director
LNG 16411R208 16-May-19 Management Neal A. Shear For Yes For
Cheniere Energy, Inc. Advisory
Vote to Ratify
Named
Executive
Officers'
LNG 16411R208 16-May-19 Management Compensation Against Yes Against
Cheniere Energy, Inc. Ratify KPMG
LLP as
LNG 16411R208 16-May-19 Management Auditors For Yes For
Concho Resources, Inc. Elect Director
Steven D.
CXO 20605P101 16-May-19 Management Gray For Yes For
Concho Resources, Inc. Elect Director
Susan J.
CXO 20605P101 16-May-19 Management Helms For Yes For
Concho Resources, Inc. Elect Director
Gary A.
CXO 20605P101 16-May-19 Management Merriman For Yes For
Concho Resources, Inc. Ratify Grant
Thornton LLP
CXO 20605P101 16-May-19 Management as Auditors For Yes For


Concho Resources, Inc.                                                 Amend
                                                                       Omnibus
                                  CXO 20605P101 16-May-19 Management   Stock Plan     For      Yes For
Concho Resources, Inc.                                                 Advisory
                                                                       Vote to Ratify
                                                                       Named
                                                                       Executive
                                                                       Officers'
                                  CXO 20605P101 16-May-19 Management   Compensation   For      Yes For
Continental Resources, Inc.                                            Elect Director
                                                                       Harold G.
                                  CLR 212015101 16-May-19 Management   Hamm           Withhold Yes Against
Continental Resources, Inc.                                            Elect Director
                                                                       John T.
                                  CLR 212015101 16-May-19 Management   McNabb, II     For      Yes For
Continental Resources, Inc.                                            Ratify Grant
                                                                       Thornton LLP
                                  CLR 212015101 16-May-19 Management   as Auditors    For      Yes For
Continental Resources, Inc.                                            Advisory
                                                                       Vote to Ratify
                                                                       Named
                                                                       Executive
                                                                       Officers'
                                  CLR 212015101 16-May-19 Management   Compensation   For      Yes For
Continental Resources, Inc.                                            Assess
                                                                       Portfolio
                                                                       Impacts of
                                                                       Policies to
                                                                       Meet 2
                                                                       Degree
                                  CLR 212015101 16-May-19 Share Holder Scenario       Abstain  Yes Against
Crown Castle International Corp.                                       Elect Director
                                                                       P. Robert
                                  CCI 22822V101 16-May-19 Management   Bartolo        For      Yes For
Crown Castle International Corp.                                       Elect Director
                                  CCI 22822V101 16-May-19 Management   Jay A. Brown   For      Yes For
Crown Castle International Corp.                                       Elect Director
                                  CCI 22822V101 16-May-19 Management   Cindy Christy  For      Yes For

Crown Castle International Corp. Elect Director Ari Q.
CCI 22822V101 16-May-19 Management Fitzgerald For Yes For
Crown Castle International Corp. Elect Director Robert E.
CCI 22822V101 16-May-19 Management Garrison, II For Yes For
Crown Castle International Corp. Elect Director Andrea J.
CCI 22822V101 16-May-19 Management Goldsmith For Yes For
Crown Castle International Corp. Elect Director Lee W.
CCI 22822V101 16-May-19 Management Hogan For Yes For
Crown Castle International Corp. Elect Director Edward
CCI 22822V101 16-May-19 Management C. Hutcheson, Jr. For Yes For
Crown Castle International Corp. Elect Director J. Landis
CCI 22822V101 16-May-19 Management Martin For Yes For
Crown Castle International Corp. Elect Director Robert F.
CCI 22822V101 16-May-19 Management McKenzie For Yes For
Crown Castle International Corp. Elect Director Anthony
CCI 22822V101 16-May-19 Management J. Melone For Yes For
Crown Castle International Corp. Elect Director W.
CCI 22822V101 16-May-19 Management Benjamin Moreland For Yes For
Crown Castle International Corp. Ratify
PricewaterhouseCoopers
CCI 22822V101 16-May-19 Management LLP as Auditors For Yes For


Crown Castle International Corp.                                     Advisory
                                                                     Vote to Ratify
                                                                     Named
                                                                     Executive
                                                                     Officers'
                                  CCI 22822V101 16-May-19 Management Compensation   For Yes For
CVS Health Corporation                                               Elect Director
                                                                     Fernando
                                  CVS 126650100 16-May-19 Management Aguirre        For Yes For
CVS Health Corporation                                               Elect Director
                                                                     Mark T.
                                  CVS 126650100 16-May-19 Management Bertolini      For Yes For
CVS Health Corporation                                               Elect Director
                                                                     Richard M.
                                  CVS 126650100 16-May-19 Management Bracken        For Yes For
CVS Health Corporation                                               Elect Director
                                                                     C. David
                                  CVS 126650100 16-May-19 Management Brown, II      For Yes For
CVS Health Corporation                                               Elect Director
                                                                     Alecia A.
                                  CVS 126650100 16-May-19 Management DeCoudreaux    For Yes For
CVS Health Corporation                                               Elect Director
                                                                     Nancy-Ann
                                  CVS 126650100 16-May-19 Management M. DeParle     For Yes For
CVS Health Corporation                                               Elect Director
                                                                     David W.
                                  CVS 126650100 16-May-19 Management Dorman         For Yes For
CVS Health Corporation                                               Elect Director
                                                                     Roger N.
                                  CVS 126650100 16-May-19 Management Farah          For Yes For
CVS Health Corporation                                               Elect Director
                                                                     Anne M.
                                  CVS 126650100 16-May-19 Management Finucane       For Yes For


CVS Health Corporation                                       Elect Director
                                                             Edward J.
                        CVS 126650100 16-May-19 Management   Ludwig         For     Yes For
CVS Health Corporation                                       Elect Director
                                                             Larry J.
                        CVS 126650100 16-May-19 Management   Merlo          For     Yes For
CVS Health Corporation                                       Elect Director
                                                             Jean-Pierre
                        CVS 126650100 16-May-19 Management   Millon         For     Yes For
CVS Health Corporation                                       Elect Director
                                                             Mary L.
                        CVS 126650100 16-May-19 Management   Schapiro       For     Yes For
CVS Health Corporation                                       Elect Director
                                                             Richard J.
                        CVS 126650100 16-May-19 Management   Swift          For     Yes For
CVS Health Corporation                                       Elect Director
                                                             William C.
                        CVS 126650100 16-May-19 Management   Weldon         For     Yes For
CVS Health Corporation                                       Elect Director
                                                             Tony L.
                        CVS 126650100 16-May-19 Management   White          For     Yes For
CVS Health Corporation                                       Ratify
                                                             Ernst &
                                                             Young LLP
                        CVS 126650100 16-May-19 Management   as Auditors    For     Yes For
CVS Health Corporation                                       Advisory
                                                             Vote to Ratify
                                                             Named
                                                             Executive
                                                             Officers'
                        CVS 126650100 16-May-19 Management   Compensation   For     Yes For
CVS Health Corporation                                       Prohibit
                                                             Adjusting
                                                             Compensation
                                                             Metrics for
                                                             Legal or
                                                             Compliance
                        CVS 126650100 16-May-19 Share Holder Costs          Against Yes For


CVS Health Corporation                                     Elect
                                                           Director
                                                           Fernando
                        CVS 126650100 16-May-19 Management Aguirre     For Yes For
CVS Health Corporation                                     Elect
                                                           Director
                                                           Mark T.
                        CVS 126650100 16-May-19 Management Bertolini   For Yes For
CVS Health Corporation                                     Elect
                                                           Director
                                                           Richard M.
                        CVS 126650100 16-May-19 Management Bracken     For Yes For
CVS Health Corporation                                     Elect
                                                           Director C.
                                                           David
                        CVS 126650100 16-May-19 Management Brown, II   For Yes For
CVS Health Corporation                                     Elect
                                                           Director
                                                           Alecia A.
                        CVS 126650100 16-May-19 Management DeCoudreaux For Yes For
CVS Health Corporation                                     Elect
                                                           Director
                                                           Nancy-Ann
                        CVS 126650100 16-May-19 Management M. DeParle  For Yes For
CVS Health Corporation                                     Elect
                                                           Director
                                                           David W.
                        CVS 126650100 16-May-19 Management Dorman      For Yes For
CVS Health Corporation                                     Elect
                                                           Director
                                                           Roger N.
                        CVS 126650100 16-May-19 Management Farah       For Yes For
CVS Health Corporation                                     Elect
                                                           Director
                                                           Anne M.
                        CVS 126650100 16-May-19 Management Finucane    For Yes For
CVS Health Corporation                                     Elect
                                                           Director
                                                           Edward J.
                        CVS 126650100 16-May-19 Management Ludwig      For Yes For


CVS Health Corporation                                            Elect Director
                                                                  Larry J.
                             CVS 126650100 16-May-19 Management   Merlo          For     Yes For
CVS Health Corporation                                            Elect Director
                                                                  Jean-Pierre
                             CVS 126650100 16-May-19 Management   Millon         For     Yes For
CVS Health Corporation                                            Elect Director
                                                                  Mary L.
                             CVS 126650100 16-May-19 Management   Schapiro       For     Yes For
CVS Health Corporation                                            Elect Director
                                                                  Richard J.
                             CVS 126650100 16-May-19 Management   Swift          For     Yes For
CVS Health Corporation                                            Elect Director
                                                                  William C.
                             CVS 126650100 16-May-19 Management   Weldon         For     Yes For
CVS Health Corporation                                            Elect Director
                                                                  Tony L.
                             CVS 126650100 16-May-19 Management   White          For     Yes For
CVS Health Corporation                                            Ratify
                                                                  Ernst &
                                                                  Young LLP
                             CVS 126650100 16-May-19 Management   as Auditors    For     Yes For
CVS Health Corporation                                            Advisory
                                                                  Vote to Ratify
                                                                  Named
                                                                  Executive
                                                                  Officers'
                             CVS 126650100 16-May-19 Management   Compensation   For     Yes For
CVS Health Corporation                                            Prohibit
                                                                  Adjusting
                                                                  Compensation
                                                                  Metrics for
                                                                  Legal or
                                                                  Compliance
                             CVS 126650100 16-May-19 Share Holder Costs          Against Yes For
Discover Financial Services                                       Elect Director
                                                                  Jeffrey S.
                             DFS 254709108 16-May-19 Management   Aronin         For     Yes For


Discover Financial Services                                     Elect
                                                                Director
                                                                Mary K.
                             DFS 254709108 16-May-19 Management Bush       For Yes For
Discover Financial Services                                     Elect
                                                                Director
                                                                Gregory C.
                             DFS 254709108 16-May-19 Management Case       For Yes For
Discover Financial Services                                     Elect
                                                                Director
                                                                Candace
                             DFS 254709108 16-May-19 Management H. Duncan  For Yes For
Discover Financial Services                                     Elect
                                                                Director
                                                                Joseph F.
                             DFS 254709108 16-May-19 Management Eazor      For Yes For
Discover Financial Services                                     Elect
                                                                Director
                                                                Cynthia A.
                             DFS 254709108 16-May-19 Management Glassman   For Yes For
Discover Financial Services                                     Elect
                                                                Director
                                                                Roger C.
                             DFS 254709108 16-May-19 Management Hochschild For Yes For
Discover Financial Services                                     Elect
                                                                Director
                                                                Thomas G.
                             DFS 254709108 16-May-19 Management Maheras    For Yes For
Discover Financial Services                                     Elect
                                                                Director
                                                                Michael H.
                             DFS 254709108 16-May-19 Management Moskow     For Yes For
Discover Financial Services                                     Elect
                                                                Director
                                                                Mark A.
                             DFS 254709108 16-May-19 Management Thierer    For Yes For
Discover Financial Services                                     Elect
                                                                Director
                                                                Lawrence
                                                                A.
                             DFS 254709108 16-May-19 Management Weinbach   For Yes For


Discover Financial Services                                       Advisory
                                                                  Vote to Ratify
                                                                  Named
                                                                  Executive
                                                                  Officers'
                             DFS 254709108 16-May-19 Management   Compensation   For Yes For
Discover Financial Services                                       Ratify
                                                                  Deloitte &
                                                                  Touche LLP
                             DFS 254709108 16-May-19 Management   as Auditors    For Yes For
Discover Financial Services                                       Eliminate
                                                                  Supermajority
                                                                  Vote
                                                                  Requirement
                                                                  to Amend
                             DFS 254709108 16-May-19 Management   Bylaws         For Yes For
Discover Financial Services                                       Provide Right
                                                                  to Call
                                                                  Special
                             DFS 254709108 16-May-19 Management   Meeting        For Yes For
Discover Financial Services                                       Reduce
                                                                  Ownership
                                                                  Threshold for
                                                                  Shareholders
                                                                  to Call
                                                                  Special
                             DFS 254709108 16-May-19 Share Holder Meeting        For Yes Against
Host Hotels & Resorts, Inc.                                       Elect Director
                                                                  Mary L.
                             HST 44107P104 16-May-19 Management   Baglivo        For Yes For
Host Hotels & Resorts, Inc.                                       Elect Director
                             HST 44107P104 16-May-19 Management   Sheila C. Bair For Yes For
Host Hotels & Resorts, Inc.                                       Elect Director
                                                                  Ann
                                                                  McLaughlin
                             HST 44107P104 16-May-19 Management   Korologos      For Yes For
Host Hotels & Resorts, Inc.                                       Elect Director
                                                                  Richard E.
                             HST 44107P104 16-May-19 Management   Marriott       For Yes For
Host Hotels & Resorts, Inc.                                       Elect Director
                                                                  Sandeep L.
                             HST 44107P104 16-May-19 Management   Mathrani       For Yes For

Host Hotels & Resorts, Inc. Elect Director
John B.
HST 44107P104 16-May-19 Management Morse, Jr. For Yes For
Host Hotels & Resorts, Inc. Elect Director
Mary Hogan
HST 44107P104 16-May-19 Management Preusse For Yes For
Host Hotels & Resorts, Inc. Elect Director
Walter C.
HST 44107P104 16-May-19 Management Rakowich For Yes For
Host Hotels & Resorts, Inc. Elect Director
James F.
HST 44107P104 16-May-19 Management Risoleo For Yes For
Host Hotels & Resorts, Inc. Elect Director
Gordon H.
HST 44107P104 16-May-19 Management Smith For Yes For
Host Hotels & Resorts, Inc. Elect Director
A. William
HST 44107P104 16-May-19 Management Stein For Yes For
Host Hotels & Resorts, Inc. Ratify KPMG
LLP as
HST 44107P104 16-May-19 Management Auditor For Yes For
Host Hotels & Resorts, Inc. Advisory
Vote to Ratify
Named
Executive
Officers'
HST 44107P104 16-May-19 Management Compensation For Yes For
Intel Corporation Elect Director
INTC 458140100 16-May-19 Management Aneel Bhusri For Yes For
Intel Corporation Elect Director
Andy D.
INTC 458140100 16-May-19 Management Bryant For Yes For


Intel Corporation                                      Elect Director
                   INTC 458140100 16-May-19 Management Reed E. Hundt   For     Yes For
Intel Corporation                                      Elect Director
                   INTC 458140100 16-May-19 Management Omar Ishrak     For     Yes For
Intel Corporation                                      Elect Director
                                                       Risa
                   INTC 458140100 16-May-19 Management Lavizzo-Mourey  For     Yes For
Intel Corporation                                      Elect Director
                                                       Tsu-Jae King
                   INTC 458140100 16-May-19 Management Liu             For     Yes For
Intel Corporation                                      Elect Director
                                                       Gregory D.
                   INTC 458140100 16-May-19 Management Smith           For     Yes For
Intel Corporation                                      Elect Director
                                                       Robert 'Bob' H.
                   INTC 458140100 16-May-19 Management Swan            For     Yes For
Intel Corporation                                      Elect Director
                   INTC 458140100 16-May-19 Management Andrew Wilson   For     Yes For
Intel Corporation                                      Elect Director
                   INTC 458140100 16-May-19 Management Frank D. Yeary  For     Yes For
Intel Corporation                                      Ratify Ernst &
                                                       Young LLP as
                   INTC 458140100 16-May-19 Management Auditors        For     Yes For
Intel Corporation                                      Advisory Vote
                                                       to Ratify Named
                                                       Executive
                                                       Officers'
                   INTC 458140100 16-May-19 Management Compensation    Against Yes Against


Intel Corporation                                        Amend
                                                         Omnibus Stock
                   INTC 458140100 16-May-19 Management   Plan             For     Yes For
Intel Corporation                                        Provide Right to
                                                         Act by Written
                   INTC 458140100 16-May-19 Share Holder Consent          For     Yes Against
Intel Corporation                                        Report on
                   INTC 458140100 16-May-19 Share Holder Gender Pay Gap   For     Yes Against
Intel Corporation                                        Request for an
                                                         Annual
                                                         Advisory Vote
                                                         on Political
                   INTC 458140100 16-May-19 Share Holder Contributions    Against Yes For
Intel Corporation                                        Elect Director
                   INTC 458140100 16-May-19 Management   Aneel Bhusri     For     Yes For
Intel Corporation                                        Elect Director
                   INTC 458140100 16-May-19 Management   Andy D. Bryant   For     Yes For
Intel Corporation                                        Elect Director
                   INTC 458140100 16-May-19 Management   Reed E. Hundt    For     Yes For
Intel Corporation                                        Elect Director
                   INTC 458140100 16-May-19 Management   Omar Ishrak      For     Yes For
Intel Corporation                                        Elect Director
                                                         Risa
                   INTC 458140100 16-May-19 Management   Lavizzo-Mourey   For     Yes For
Intel Corporation                                        Elect Director
                                                         Tsu-Jae King
                   INTC 458140100 16-May-19 Management   Liu              For     Yes For


Intel Corporation                                        Elect Director
                                                         Gregory D.
                   INTC 458140100 16-May-19 Management   Smith          For     Yes For
Intel Corporation                                        Elect Director
                                                         Robert 'Bob'
                   INTC 458140100 16-May-19 Management   H. Swan        For     Yes For
Intel Corporation                                        Elect Director
                                                         Andrew
                   INTC 458140100 16-May-19 Management   Wilson         For     Yes For
Intel Corporation                                        Elect Director
                                                         Frank D.
                   INTC 458140100 16-May-19 Management   Yeary          For     Yes For
Intel Corporation                                        Ratify
                                                         Ernst &
                                                         Young LLP
                   INTC 458140100 16-May-19 Management   as Auditors    For     Yes For
Intel Corporation                                        Advisory
                                                         Vote to Ratify
                                                         Named
                                                         Executive
                                                         Officers'
                   INTC 458140100 16-May-19 Management   Compensation   Against Yes Against
Intel Corporation                                        Amend
                                                         Omnibus
                   INTC 458140100 16-May-19 Management   Stock Plan     For     Yes For
Intel Corporation                                        Provide Right
                                                         to Act by
                                                         Written
                   INTC 458140100 16-May-19 Share Holder Consent        For     Yes Against
Intel Corporation                                        Report on
                                                         Gender Pay
                   INTC 458140100 16-May-19 Share Holder Gap            For     Yes Against
Intel Corporation                                        Request for
                                                         an Annual
                                                         Advisory
                                                         Vote on
                                                         Political
                   INTC 458140100 16-May-19 Share Holder Contributions  Against Yes For

L Brands, Inc. Elect Director
Patricia S.
LB 501797104 16-May-19 Management Bellinger For Yes For
L Brands, Inc. Elect Director
LB 501797104 16-May-19 Management Sarah E. Nash For Yes For
L Brands, Inc. Elect Director
Anne
LB 501797104 16-May-19 Management Sheehan For Yes For
L Brands, Inc. Elect Director
Leslie H.
LB 501797104 16-May-19 Management Wexner For Yes For
L Brands, Inc. Ratify
Ernst &
Young LLP
LB 501797104 16-May-19 Management as Auditors For Yes For
L Brands, Inc. Advisory
Vote to Ratify
Named
Executive
Officers'
LB 501797104 16-May-19 Management Compensation For Yes For
L Brands, Inc. Eliminate
Supermajority
Vote
LB 501797104 16-May-19 Share Holder Requirement For Yes For
Las Vegas Sands Corp. Elect Director
Sheldon G.
LVS 517834107 16-May-19 Management Adelson Withhold Yes Against
Las Vegas Sands Corp. Elect Director
LVS 517834107 16-May-19 Management Irwin Chafetz Withhold Yes Against
Las Vegas Sands Corp. Elect Director
Micheline
LVS 517834107 16-May-19 Management Chau Withhold Yes Against

Las Vegas Sands Corp. Elect Director
Patrick
LVS 517834107 16-May-19 Management Dumont Withhold Yes Against
Las Vegas Sands Corp. Elect Director
Charles D.
LVS 517834107 16-May-19 Management Forman Withhold Yes Against
Las Vegas Sands Corp. Elect Director
Robert G.
LVS 517834107 16-May-19 Management Goldstein Withhold Yes Against
Las Vegas Sands Corp. Elect Director
George
LVS 517834107 16-May-19 Management Jamieson For Yes For
Las Vegas Sands Corp. Elect Director
Charles A.
LVS 517834107 16-May-19 Management Koppelman Withhold Yes Against
Las Vegas Sands Corp. Elect Director
LVS 517834107 16-May-19 Management Lewis Kramer For Yes For
Las Vegas Sands Corp. Elect Director
LVS 517834107 16-May-19 Management David F. Levi For Yes For
Las Vegas Sands Corp. Ratify
Deloitte &
Touche LLP
LVS 517834107 16-May-19 Management as Auditors For Yes For
Las Vegas Sands Corp. Advisory
Vote to Ratify
Named
Executive
Officers'
LVS 517834107 16-May-19 Management Compensation Against Yes Against
Las Vegas Sands Corp. Amend
Omnibus
LVS 517834107 16-May-19 Management Stock Plan Against Yes Against


Pioneer Natural Resources Company                                     Elect
                                                                      Director
                                                                      Edison C.
                                   PXD 723787107 16-May-19 Management Buchanan    For Yes For
Pioneer Natural Resources Company                                     Elect
                                                                      Director
                                                                      Andrew F.
                                   PXD 723787107 16-May-19 Management Cates       For Yes For
Pioneer Natural Resources Company                                     Elect
                                                                      Director
                                                                      Phillip A.
                                   PXD 723787107 16-May-19 Management Gobe        For Yes For
Pioneer Natural Resources Company                                     Elect
                                                                      Director
                                                                      Larry R.
                                   PXD 723787107 16-May-19 Management Grillot     For Yes For
Pioneer Natural Resources Company                                     Elect
                                                                      Director
                                                                      Stacy P.
                                   PXD 723787107 16-May-19 Management Methvin     For Yes For
Pioneer Natural Resources Company                                     Elect
                                                                      Director
                                                                      Royce W.
                                   PXD 723787107 16-May-19 Management Mitchell    For Yes For
Pioneer Natural Resources Company                                     Elect
                                                                      Director
                                                                      Frank A.
                                   PXD 723787107 16-May-19 Management Risch       For Yes For
Pioneer Natural Resources Company                                     Elect
                                                                      Director
                                                                      Scott D.
                                   PXD 723787107 16-May-19 Management Sheffield   For Yes For
Pioneer Natural Resources Company                                     Elect
                                                                      Director
                                                                      Mona K.
                                   PXD 723787107 16-May-19 Management Sutphen     For Yes For
Pioneer Natural Resources Company                                     Elect
                                                                      Director J.
                                                                      Kenneth
                                   PXD 723787107 16-May-19 Management Thompson    For Yes For


Pioneer Natural Resources Company                                      Elect Director
                                                                       Phoebe A.
                                   PXD  723787107 16-May-19 Management Wood           For     Yes For
Pioneer Natural Resources Company                                      Elect Director
                                                                       Michael D.
                                   PXD  723787107 16-May-19 Management Wortley        For     Yes For
Pioneer Natural Resources Company                                      Ratify
                                                                       Ernst &
                                                                       Young LLP
                                   PXD  723787107 16-May-19 Management as Auditors    For     Yes For
Pioneer Natural Resources Company                                      Advisory
                                                                       Vote to Ratify
                                                                       Named
                                                                       Executive
                                                                       Officers'
                                   PXD  723787107 16-May-19 Management Compensation   Against Yes Against
SBA Communications Corporation                                         Elect Director
                                                                       Kevin L.
                                   SBAC 78410G104 16-May-19 Management Beebe          For     Yes For
SBA Communications Corporation                                         Elect Director
                                   SBAC 78410G104 16-May-19 Management Jack Langer    For     Yes For
SBA Communications Corporation                                         Elect Director
                                                                       Jeffrey A.
                                   SBAC 78410G104 16-May-19 Management Stoops         For     Yes For
SBA Communications Corporation                                         Ratify
                                                                       Ernst &
                                                                       Young LLP
                                   SBAC 78410G104 16-May-19 Management as Auditor     For     Yes For
SBA Communications Corporation                                         Advisory
                                                                       Vote to Ratify
                                                                       Named
                                                                       Executive
                                                                       Officers'
                                   SBAC 78410G104 16-May-19 Management Compensation   For     Yes For
Union Pacific Corporation                                              Elect Director
                                                                       Andrew H.
                                   UNP  907818108 16-May-19 Management Card, Jr.      For     Yes For


Union Pacific Corporation                                     Elect
                                                              Director
                                                              Erroll B.
                           UNP 907818108 16-May-19 Management Davis, Jr. For Yes For
Union Pacific Corporation                                     Elect
                                                              Director
                                                              William
                                                              J.
                           UNP 907818108 16-May-19 Management DeLaney    For Yes For
Union Pacific Corporation                                     Elect
                                                              Director
                                                              David B.
                           UNP 907818108 16-May-19 Management Dillon     For Yes For
Union Pacific Corporation                                     Elect
                                                              Director
                                                              Lance M.
                           UNP 907818108 16-May-19 Management Fritz      For Yes For
Union Pacific Corporation                                     Elect
                                                              Director
                                                              Deborah
                                                              C.
                           UNP 907818108 16-May-19 Management Hopkins    For Yes For
Union Pacific Corporation                                     Elect
                                                              Director
                                                              Jane H.
                           UNP 907818108 16-May-19 Management Lute       For Yes For
Union Pacific Corporation                                     Elect
                                                              Director
                                                              Michael
                                                              R.
                           UNP 907818108 16-May-19 Management McCarthy   For Yes For
Union Pacific Corporation                                     Elect
                                                              Director
                                                              Thomas
                                                              F.
                                                              McLarty,
                           UNP 907818108 16-May-19 Management III        For Yes For
Union Pacific Corporation                                     Elect
                                                              Director
                                                              Bhavesh
                           UNP 907818108 16-May-19 Management V. Patel   For Yes For
Union Pacific Corporation                                     Elect
                                                              Director
                                                              Jose H.
                           UNP 907818108 16-May-19 Management Villarreal For Yes For


Union Pacific Corporation                                       Ratify
                                                                Deloitte &
                                                                Touche LLP
                           UNP 907818108 16-May-19 Management   as Auditors    For      Yes For
Union Pacific Corporation                                       Advisory
                                                                Vote to Ratify
                                                                Named
                                                                Executive
                                                                Officers'
                           UNP 907818108 16-May-19 Management   Compensation   For      Yes For
Union Pacific Corporation                                       Require
                                                                Independent
                                                                Board
                           UNP 907818108 16-May-19 Share Holder Chairman       For      Yes Against
Vornado Realty Trust                                            Elect Director
                           VNO 929042109 16-May-19 Management   Steven Roth    For      Yes For
Vornado Realty Trust                                            Elect Director
                                                                Candace K.
                           VNO 929042109 16-May-19 Management   Beinecke       For      Yes For
Vornado Realty Trust                                            Elect Director
                                                                Michael D.
                           VNO 929042109 16-May-19 Management   Fascitelli     For      Yes For
Vornado Realty Trust                                            Elect Director
                                                                William W.
                           VNO 929042109 16-May-19 Management   Helman, IV     For      Yes For
Vornado Realty Trust                                            Elect Director
                                                                David M.
                           VNO 929042109 16-May-19 Management   Mandelbaum     Withhold Yes Against
Vornado Realty Trust                                            Elect Director
                                                                Mandakini
                           VNO 929042109 16-May-19 Management   Puri           For      Yes For
Vornado Realty Trust                                            Elect Director
                                                                Daniel R.
                           VNO 929042109 16-May-19 Management   Tisch          For      Yes For

Vornado Realty Trust Elect Director
Richard R.
VNO 929042109 16-May-19 Management West For Yes For
Vornado Realty Trust Elect Director
Russell B.
VNO 929042109 16-May-19 Management Wight, Jr. For Yes For
Vornado Realty Trust Ratify
Deloitte &
Touche LLP
VNO 929042109 16-May-19 Management as Auditors For Yes For
Vornado Realty Trust Advisory
Vote to Ratify
Named
Executive
Officers'
VNO 929042109 16-May-19 Management Compensation Against Yes Against
Vornado Realty Trust Approve
Omnibus
VNO 929042109 16-May-19 Management Stock Plan For Yes For
Yum! Brands, Inc. Elect Director
Paget L.
YUM 988498101 16-May-19 Management Alves For Yes For
Yum! Brands, Inc. Elect Director
Michael J.
YUM 988498101 16-May-19 Management Cavanagh For Yes For
Yum! Brands, Inc. Elect Director
Christopher
YUM 988498101 16-May-19 Management M. Connor For Yes For
Yum! Brands, Inc. Elect Director
Brian C.
YUM 988498101 16-May-19 Management Cornell For Yes For
Yum! Brands, Inc. Elect Director
YUM 988498101 16-May-19 Management Greg Creed For Yes For

Yum! Brands, Inc. Elect Director
Tanya L.
YUM 988498101 16-May-19 Management Domier For Yes For
Yum! Brands, Inc. Elect Director
Mirian M.
Graddick-
YUM 988498101 16-May-19 Management Weir For Yes For
Yum! Brands, Inc. Elect Director
Thomas C.
YUM 988498101 16-May-19 Management Nelson For Yes For
Yum! Brands, Inc. Elect Director
P. Justin
YUM 988498101 16-May-19 Management Skala For Yes For
Yum! Brands, Inc. Elect Director
Elane B.
YUM 988498101 16-May-19 Management Stock For Yes For
Yum! Brands, Inc. Elect Director
Robert D.
YUM 988498101 16-May-19 Management Walter For Yes For
Yum! Brands, Inc. Ratify KPMG
LLP as
YUM 988498101 16-May-19 Management Auditors For Yes For
Yum! Brands, Inc. Advisory
Vote to Ratify
Named
Executive
Officers'
YUM 988498101 16-May-19 Management Compensation For Yes For
Yum! Brands, Inc. Report on
Supply Chain
Impact on
YUM 988498101 16-May-19 Share Holder Deforestation Abstain Yes Against
Yum! Brands, Inc. Report on
Sustainable
YUM 988498101 16-May-19 Share Holder Packaging Abstain Yes Against


 CBRE Group, Inc.                                      Elect
                                                       Director
                                                       Brandon B.
                   CBRE 12504L109 17-May-19 Management Boze        For Yes For
 CBRE Group, Inc.                                      Elect
                                                       Director
                                                       Beth F.
                   CBRE 12504L109 17-May-19 Management Cobert      For Yes For
 CBRE Group, Inc.                                      Elect
                                                       Director
                                                       Curtis F.
                   CBRE 12504L109 17-May-19 Management Feeny       For Yes For
 CBRE Group, Inc.                                      Elect
                                                       Director
                                                       Reginald
                   CBRE 12504L109 17-May-19 Management H. Gilyard  For Yes For
 CBRE Group, Inc.                                      Elect
                                                       Director
                                                       Shira D.
                   CBRE 12504L109 17-May-19 Management Goodman     For Yes For
 CBRE Group, Inc.                                      Elect
                                                       Director
                                                       Christopher
                   CBRE 12504L109 17-May-19 Management T. Jenny    For Yes For
 CBRE Group, Inc.                                      Elect
                                                       Director
                                                       Gerardo I.
                   CBRE 12504L109 17-May-19 Management Lopez       For Yes For
 CBRE Group, Inc.                                      Elect
                                                       Director
                                                       Robert E.
                   CBRE 12504L109 17-May-19 Management Sulentic    For Yes For
 CBRE Group, Inc.                                      Elect
                                                       Director
                                                       Laura D.
                   CBRE 12504L109 17-May-19 Management Tyson       For Yes For
 CBRE Group, Inc.                                      Elect
                                                       Director
                   CBRE 12504L109 17-May-19 Management Ray Wirta   For Yes For


CBRE Group, Inc.                                                       Elect Director
                                 CBRE 12504L109 17-May-19 Management   Sanjiv Yajnik  For     Yes For
CBRE Group, Inc.                                                       Ratify KPMG
                                                                       LLP as
                                 CBRE 12504L109 17-May-19 Management   Auditors       For     Yes For
CBRE Group, Inc.                                                       Advisory
                                                                       Vote to Ratify
                                                                       Named
                                                                       Executive
                                                                       Officers'
                                 CBRE 12504L109 17-May-19 Management   Compensation   For     Yes For
CBRE Group, Inc.                                                       Approve
                                                                       Omnibus
                                 CBRE 12504L109 17-May-19 Management   Stock Plan     For     Yes For
CBRE Group, Inc.                                                       Amend Proxy
                                 CBRE 12504L109 17-May-19 Share Holder Access Right   For     Yes Against
CBRE Group, Inc.                                                       Report on
                                                                       Impact of
                                                                       Mandatory
                                                                       Arbitration
                                 CBRE 12504L109 17-May-19 Share Holder Policies       Abstain Yes Against
Intercontinental Exchange, Inc.                                        Elect Director
                                                                       Sharon Y.
                                 ICE  45866F104 17-May-19 Management   Bowen          For     Yes For
Intercontinental Exchange, Inc.                                        Elect Director
                                                                       Charles R.
                                 ICE  45866F104 17-May-19 Management   Crisp          For     Yes For
Intercontinental Exchange, Inc.                                        Elect Director
                                                                       Duriya M.
                                 ICE  45866F104 17-May-19 Management   Farooqui       For     Yes For
Intercontinental Exchange, Inc.                                        Elect Director
                                                                       Jean-Marc
                                 ICE  45866F104 17-May-19 Management   Forneri        For     Yes For

Intercontinental Exchange, Inc. Elect Director
The Right
Hon. The
Lord Hague
ICE 45866F104 17-May-19 Management of Richmond For Yes For
Intercontinental Exchange, Inc. Elect Director
Frederick W.
ICE 45866F104 17-May-19 Management Hatfield For Yes For
Intercontinental Exchange, Inc. Elect Director
Thomas E.
ICE 45866F104 17-May-19 Management Noonan For Yes For
Intercontinental Exchange, Inc. Elect Director
Frederic V.
ICE 45866F104 17-May-19 Management Salerno For Yes For
Intercontinental Exchange, Inc. Elect Director
Jeffrey C.
ICE 45866F104 17-May-19 Management Sprecher For Yes For
Intercontinental Exchange, Inc. Elect Director
Judith A.
ICE 45866F104 17-May-19 Management Sprieser For Yes For
Intercontinental Exchange, Inc. Elect Director
ICE 45866F104 17-May-19 Management Vincent Tese For Yes For
Intercontinental Exchange, Inc. Advisory
Vote to Ratify
Named
Executive
Officers'
ICE 45866F104 17-May-19 Management Compensation For Yes For
Intercontinental Exchange, Inc. Ratify
Ernst &
Young LLP
ICE 45866F104 17-May-19 Management as Auditor For Yes For
Kansas City Southern Elect Director
Lydia I.
KSU 485170302 17-May-19 Management Beebe For Yes For


Kansas City Southern                                     Elect Director Lu M.
                      KSU 485170302 17-May-19 Management Cordova                   For Yes For
Kansas City Southern                                     Elect Director Robert J.
                      KSU 485170302 17-May-19 Management Druten                    For Yes For
Kansas City Southern                                     Elect Director Antonio
                      KSU 485170302 17-May-19 Management O. Garza, Jr.             For Yes For
Kansas City Southern                                     Elect Director David
                      KSU 485170302 17-May-19 Management Garza-Santos              For Yes For
Kansas City Southern                                     Elect Director Mitchell
                      KSU 485170302 17-May-19 Management J. Krebs                  For Yes For
Kansas City Southern                                     Elect Director Henry J.
                      KSU 485170302 17-May-19 Management Maier                     For Yes For
Kansas City Southern                                     Elect Director Thomas
                      KSU 485170302 17-May-19 Management A. McDonnell              For Yes For
Kansas City Southern                                     Elect Director Patrick J.
                      KSU 485170302 17-May-19 Management Ottensmeyer               For Yes For
Kansas City Southern                                     Ratify
                                                         PricewaterhouseCoopers
                      KSU 485170302 17-May-19 Management LLP as Auditor            For Yes For
Kansas City Southern                                     Advisory Vote to Ratify
                                                         Named Executive
                      KSU 485170302 17-May-19 Management Officers' Compensation    For Yes For


Kansas City Southern                                        Reduce
                                                            Ownership
                                                            Threshold
                                                            for
                                                            Shareholders
                                                            to Call
                                                            Special
                         KSU 485170302 17-May-19 Management Meeting      For Yes For
Republic Services, Inc.                                     Elect
                                                            Director
                                                            Manuel
                         RSG 760759100 17-May-19 Management Kadre        For Yes For
Republic Services, Inc.                                     Elect
                                                            Director
                                                            Tomago
                         RSG 760759100 17-May-19 Management Collins      For Yes For
Republic Services, Inc.                                     Elect
                                                            Director
                                                            Thomas W.
                         RSG 760759100 17-May-19 Management Handley      For Yes For
Republic Services, Inc.                                     Elect
                                                            Director
                                                            Jennifer M.
                         RSG 760759100 17-May-19 Management Kirk         For Yes For
Republic Services, Inc.                                     Elect
                                                            Director
                                                            Michael
                         RSG 760759100 17-May-19 Management Larson       For Yes For
Republic Services, Inc.                                     Elect
                                                            Director
                                                            Kim S.
                         RSG 760759100 17-May-19 Management Pegula       For Yes For
Republic Services, Inc.                                     Elect
                                                            Director
                                                            Ramon A.
                         RSG 760759100 17-May-19 Management Rodriguez    For Yes For
Republic Services, Inc.                                     Elect
                                                            Director
                                                            Donald W.
                         RSG 760759100 17-May-19 Management Slager       For Yes For
Republic Services, Inc.                                     Elect
                                                            Director
                                                            James P.
                         RSG 760759100 17-May-19 Management Snee         For Yes For


Republic Services, Inc.                                         Elect Director
                           RSG 760759100 17-May-19 Management   John M. Trani  For Yes For
Republic Services, Inc.                                         Elect Director
                                                                Sandra M.
                           RSG 760759100 17-May-19 Management   Volpe          For Yes For
Republic Services, Inc.                                         Elect Director
                                                                Katharine B.
                           RSG 760759100 17-May-19 Management   Weymouth       For Yes For
Republic Services, Inc.                                         Advisory
                                                                Vote to Ratify
                                                                Named
                                                                Executive
                                                                Officers'
                           RSG 760759100 17-May-19 Management   Compensation   For Yes For
Republic Services, Inc.                                         Ratify
                                                                Ernst &
                                                                Young LLP
                           RSG 760759100 17-May-19 Management   as Auditor     For Yes For
Republic Services, Inc.                                         Report on
                                                                Political
                           RSG 760759100 17-May-19 Share Holder Contributions  For Yes Against
The Western Union Company                                       Elect Director
                           WU  959802109 17-May-19 Management   Martin I. Cole For Yes For
The Western Union Company                                       Elect Director
                           WU  959802109 17-May-19 Management   Hikmet Ersek   For Yes For
The Western Union Company                                       Elect Director
                                                                Richard A.
                           WU  959802109 17-May-19 Management   Goodman        For Yes For
The Western Union Company                                       Elect Director
                                                                Betsy D.
                           WU  959802109 17-May-19 Management   Holden         For Yes For


The Western Union Company                                           Elect Director
                                                                    Jeffrey A.
                               WU  959802109 17-May-19 Management   Joerres        For Yes For
The Western Union Company                                           Elect Director
                                                                    Roberto G.
                               WU  959802109 17-May-19 Management   Mendoza        For Yes For
The Western Union Company                                           Elect Director
                                                                    Michael A.
                               WU  959802109 17-May-19 Management   Miles, Jr.     For Yes For
The Western Union Company                                           Elect Director
                                                                    Angela A.
                               WU  959802109 17-May-19 Management   Sun            For Yes For
The Western Union Company                                           Elect Director
                                                                    Frances
                                                                    Fragos
                               WU  959802109 17-May-19 Management   Townsend       For Yes For
The Western Union Company                                           Elect Director
                                                                    Solomon D.
                               WU  959802109 17-May-19 Management   Trujillo       For Yes For
The Western Union Company                                           Advisory
                                                                    Vote to Ratify
                                                                    Named
                                                                    Executive
                                                                    Officers'
                               WU  959802109 17-May-19 Management   Compensation   For Yes For
The Western Union Company                                           Ratify
                                                                    Ernst &
                                                                    Young LLP
                               WU  959802109 17-May-19 Management   as Auditors    For Yes For
The Western Union Company                                           Report on
                                                                    Political
                               WU  959802109 17-May-19 Share Holder Contributions  For Yes Against
Westlake Chemical Corporation                                       Elect Director
                               WLK 960413102 17-May-19 Management   Albert Chao    For Yes For


Westlake Chemical Corporation                                     Elect Director David T.
                               WLK 960413102 17-May-19 Management Chao                    For Yes For
Westlake Chemical Corporation                                     Elect Director Michael
                               WLK 960413102 17-May-19 Management J. Graff                For Yes For
Westlake Chemical Corporation                                     Ratify
                                                                  PricewaterhouseCoopers
                               WLK 960413102 17-May-19 Management LLP as Auditor          For Yes For
Weyerhaeuser Company                                              Elect Director Mark A.
                               WY  962166104 17-May-19 Management Emmert                  For Yes For
Weyerhaeuser Company                                              Elect Director Rick R.
                               WY  962166104 17-May-19 Management Holley                  For Yes For
Weyerhaeuser Company                                              Elect Director Sara
                               WY  962166104 17-May-19 Management Grootwassink Lewis      For Yes For
Weyerhaeuser Company                                              Elect Director Nicole
                               WY  962166104 17-May-19 Management W. Piasecki             For Yes For
Weyerhaeuser Company                                              Elect Director Marc F.
                               WY  962166104 17-May-19 Management Racicot                 For Yes For
Weyerhaeuser Company                                              Elect Director Lawrence
                               WY  962166104 17-May-19 Management A. Selzer               For Yes For
Weyerhaeuser Company                                              Elect Director D.
                               WY  962166104 17-May-19 Management Michael Steuert         For Yes For


Weyerhaeuser Company                                     Elect Director
                                                         Devin W.
                      WY  962166104 17-May-19 Management Stockfish      For Yes For
Weyerhaeuser Company                                     Elect Director
                      WY  962166104 17-May-19 Management Kim Williams   For Yes For
Weyerhaeuser Company                                     Elect Director
                                                         Charles R.
                      WY  962166104 17-May-19 Management Williamson     For Yes For
Weyerhaeuser Company                                     Advisory
                                                         Vote to Ratify
                                                         Named
                                                         Executive
                                                         Officers'
                      WY  962166104 17-May-19 Management Compensation   For Yes For
Weyerhaeuser Company                                     Ratify KPMG
                                                         LLP as
                      WY  962166104 17-May-19 Management Auditors       For Yes For
Weyerhaeuser Company                                     Elect Director
                                                         Mark A.
                      WY  962166104 17-May-19 Management Emmert         For Yes For
Weyerhaeuser Company                                     Elect Director
                                                         Rick R.
                      WY  962166104 17-May-19 Management Holley         For Yes For
Weyerhaeuser Company                                     Elect Director
                                                         Sara
                                                         Grootwassink
                      WY  962166104 17-May-19 Management Lewis          For Yes For
Weyerhaeuser Company                                     Elect Director
                                                         Nicole W.
                      WY  962166104 17-May-19 Management Piasecki       For Yes For
Weyerhaeuser Company                                     Elect Director
                                                         Marc F.
                      WY  962166104 17-May-19 Management Racicot        For Yes For


Weyerhaeuser Company                                          Elect Director
                                                              Lawrence A.
                           WY  962166104 17-May-19 Management Selzer         For Yes For
Weyerhaeuser Company                                          Elect Director
                                                              D. Michael
                           WY  962166104 17-May-19 Management Steuert        For Yes For
Weyerhaeuser Company                                          Elect Director
                                                              Devin W.
                           WY  962166104 17-May-19 Management Stockfish      For Yes For
Weyerhaeuser Company                                          Elect Director
                           WY  962166104 17-May-19 Management Kim Williams   For Yes For
Weyerhaeuser Company                                          Elect Director
                                                              Charles R.
                           WY  962166104 17-May-19 Management Williamson     For Yes For
Weyerhaeuser Company                                          Advisory
                                                              Vote to Ratify
                                                              Named
                                                              Executive
                                                              Officers'
                           WY  962166104 17-May-19 Management Compensation   For Yes For
Weyerhaeuser Company                                          Ratify KPMG
                                                              LLP as
                           WY  962166104 17-May-19 Management Auditors       For Yes For
Consolidated Edison, Inc.                                     Elect Director
                                                              George
                           ED  209115104 20-May-19 Management Campbell, Jr.  For Yes For
Consolidated Edison, Inc.                                     Elect Director
                                                              Ellen V.
                           ED  209115104 20-May-19 Management Futter         For Yes For
Consolidated Edison, Inc.                                     Elect Director
                                                              John F.
                           ED  209115104 20-May-19 Management Killian        For Yes For

Consolidated Edison, Inc. Elect Director John
ED 209115104 20-May-19 Management McAvoy For Yes For
Consolidated Edison, Inc. Elect Director William
ED 209115104 20-May-19 Management J. Mulrow For Yes For
Consolidated Edison, Inc. Elect Director Armando
ED 209115104 20-May-19 Management J. Olivera For Yes For
Consolidated Edison, Inc. Elect Director Michael
ED 209115104 20-May-19 Management W. Ranger For Yes For
Consolidated Edison, Inc. Elect Director Linda S.
ED 209115104 20-May-19 Management Sanford For Yes For
Consolidated Edison, Inc. Elect Director Deirdre
ED 209115104 20-May-19 Management Stanley For Yes For
Consolidated Edison, Inc. Elect Director L.
ED 209115104 20-May-19 Management Frederick Sutherland For Yes For
Consolidated Edison, Inc. Ratify
PricewaterhouseCoopers
ED 209115104 20-May-19 Management LLP as Auditors For Yes For
Consolidated Edison, Inc. Advisory Vote to Ratify
Named Executive
ED 209115104 20-May-19 Management Officers' Compensation For Yes For
Omnicom Group Inc. Elect Director John D.
OMC 681919106 20-May-19 Management Wren For Yes For


 Omnicom Group Inc.                                     Elect
                                                        Director
                                                        Alan R.
                     OMC 681919106 20-May-19 Management Batkin     For Yes For
 Omnicom Group Inc.                                     Elect
                                                        Director
                                                        Mary C.
                     OMC 681919106 20-May-19 Management Choksi     For Yes For
 Omnicom Group Inc.                                     Elect
                                                        Director
                                                        Robert
                                                        Charles
                     OMC 681919106 20-May-19 Management Clark      For Yes For
 Omnicom Group Inc.                                     Elect
                                                        Director
                                                        Leonard
                                                        S.
                                                        Coleman,
                     OMC 681919106 20-May-19 Management Jr.        For Yes For
 Omnicom Group Inc.                                     Elect
                                                        Director
                                                        Susan S.
                     OMC 681919106 20-May-19 Management Denison    For Yes For
 Omnicom Group Inc.                                     Elect
                                                        Director
                                                        Ronnie
                                                        S.
                     OMC 681919106 20-May-19 Management Hawkins    For Yes For
 Omnicom Group Inc.                                     Elect
                                                        Director
                                                        Deborah
                     OMC 681919106 20-May-19 Management J. Kissire For Yes For
 Omnicom Group Inc.                                     Elect
                                                        Director
                                                        Gracia C.
                     OMC 681919106 20-May-19 Management Martore    For Yes For
 Omnicom Group Inc.                                     Elect
                                                        Director
                                                        Linda
                                                        Johnson
                     OMC 681919106 20-May-19 Management Rice       For Yes For
 Omnicom Group Inc.                                     Elect
                                                        Director
                                                        Valerie
                                                        M.
                     OMC 681919106 20-May-19 Management Williams   For Yes For


Omnicom Group Inc.                                        Advisory Vote to Ratify
                                                          Named Executive
                    OMC  681919106 20-May-19 Management   Officers' Compensation  For     Yes For
Omnicom Group Inc.                                        Ratify KPMG LLP as
                    OMC  681919106 20-May-19 Management   Auditors                For     Yes For
Omnicom Group Inc.                                        Require Independent
                    OMC  681919106 20-May-19 Share Holder Board Chairman          For     Yes Against
Twitter, Inc.                                             Elect Director Jack
                    TWTR 90184L102 20-May-19 Management   Dorsey                  For     Yes For
Twitter, Inc.                                             Elect Director Patrick
                    TWTR 90184L102 20-May-19 Management   Pichette                For     Yes For
Twitter, Inc.                                             Elect Director Robert
                    TWTR 90184L102 20-May-19 Management   Zoellick                For     Yes For
Twitter, Inc.                                             Advisory Vote to Ratify
                                                          Named Executive
                    TWTR 90184L102 20-May-19 Management   Officers' Compensation  For     Yes For
Twitter, Inc.                                             Ratify
                                                          PricewaterhouseCoopers
                    TWTR 90184L102 20-May-19 Management   LLP as Auditors         For     Yes For
Twitter, Inc.                                             Adopt Simple Majority
                    TWTR 90184L102 20-May-19 Share Holder Vote                    For     Yes Against
Twitter, Inc.                                             Report on Content
                    TWTR 90184L102 20-May-19 Share Holder Enforcement Policies    Abstain Yes Against


Twitter, Inc.                                                              Disclose
                                                                           Board
                                                                           Diversity and
                                     TWTR 90184L102 20-May-19 Share Holder Qualifications For Yes Against
Willis Towers Watson Public Limited                                        Elect Director
Company                                                                    Anna C.
                                     WLTW G96629103 20-May-19 Management   Catalano       For Yes For
Willis Towers Watson Public Limited                                        Elect Director
Company                                                                    Victor F.
                                     WLTW G96629103 20-May-19 Management   Ganzi          For Yes For
Willis Towers Watson Public Limited                                        Elect Director
Company                              WLTW G96629103 20-May-19 Management   John J. Haley  For Yes For
Willis Towers Watson Public Limited                                        Elect Director
Company                                                                    Wendy E.
                                     WLTW G96629103 20-May-19 Management   Lane           For Yes For
Willis Towers Watson Public Limited                                        Elect Director
Company                                                                    Brendan R.
                                     WLTW G96629103 20-May-19 Management   O'Neill        For Yes For
Willis Towers Watson Public Limited                                        Elect Director
Company                                                                    Jaymin B.
                                     WLTW G96629103 20-May-19 Management   Patel          For Yes For
Willis Towers Watson Public Limited                                        Elect Director
Company                                                                    Linda D.
                                     WLTW G96629103 20-May-19 Management   Rabbitt        For Yes For
Willis Towers Watson Public Limited                                        Elect Director
Company                                                                    Paul D.
                                     WLTW G96629103 20-May-19 Management   Thomas         For Yes For
Willis Towers Watson Public Limited                                        Elect Director
Company                                                                    Wilhelm
                                     WLTW G96629103 20-May-19 Management   Zeller         For Yes For


Willis Towers Watson Public Limited                                      Ratify the
Company                                                                  Appointment
                                                                         of Deloitte &
                                                                         Touche LLP
                                                                         as Auditor
                                                                         and Deloitte
                                                                         LLP to audit
                                                                         the Irish
                                                                         Statutory
                                                                         Accounts, and
                                                                         Authorize the
                                                                         Board to Fix
                                                                         Their
                                     WLTW G96629103 20-May-19 Management Remuneration   For Yes For
Willis Towers Watson Public Limited                                      Advisory
Company                                                                  Vote to Ratify
                                                                         Named
                                                                         Executive
                                                                         Officers'
                                     WLTW G96629103 20-May-19 Management Compensation   For Yes For
Willis Towers Watson Public Limited                                      Renew the
Company                                                                  Board's
                                                                         Authority to
                                                                         Issue Shares
                                                                         Under Irish
                                     WLTW G96629103 20-May-19 Management Law            For Yes For
Willis Towers Watson Public Limited                                      Renew the
Company                                                                  Board's
                                                                         Authority to
                                                                         Opt-Out of
                                                                         Statutory
                                                                         Pre-Emptions
                                     WLTW G96629103 20-May-19 Management Rights         For Yes For
American International Group, Inc.                                       Elect Director
                                                                         W. Don
                                     AIG  026874784 21-May-19 Management Cornwell       For Yes For
American International Group, Inc.                                       Elect Director
                                                                         Brian
                                     AIG  026874784 21-May-19 Management Duperreault    For Yes For
American International Group, Inc.                                       Elect Director
                                                                         John H.
                                     AIG  026874784 21-May-19 Management Fitzpatrick    For Yes For
American International Group, Inc.                                       Elect Director
                                                                         William G.
                                     AIG  026874784 21-May-19 Management Jurgensen      For Yes For
American International Group, Inc.                                       Elect Director
                                                                         Christopher S.
                                     AIG  026874784 21-May-19 Management Lynch          For Yes For
American International Group, Inc.                                       Elect Director
                                                                         Henry S.
                                     AIG  026874784 21-May-19 Management Miller         For Yes For

American International Group, Inc. Elect Director Linda A.
AIG 026874784 21-May-19 Management Mills For Yes For
American International Group, Inc. Elect Director Thomas
AIG 026874784 21-May-19 Management F. Motamed For Yes For
American International Group, Inc. Elect Director Suzanne
AIG 026874784 21-May-19 Management Nora Johnson For Yes For
American International Group, Inc. Elect Director Peter R.
AIG 026874784 21-May-19 Management Porrino For Yes For
American International Group, Inc. Elect Director Amy L.
AIG 026874784 21-May-19 Management Schioldager For Yes For
American International Group, Inc. Elect Director Douglas
AIG 026874784 21-May-19 Management M. Steenland For Yes For
American International Group, Inc. Elect Director Therese
AIG 026874784 21-May-19 Management M. Vaughan For Yes For
American International Group, Inc. Advisory Vote to Ratify
Named Executive
AIG 026874784 21-May-19 Management Officers' Compensation For Yes For
American International Group, Inc. Advisory Vote on Say One
AIG 026874784 21-May-19 Management on Pay Frequency Year Yes For
American International Group, Inc. Ratify
PricewaterhouseCoopers
AIG 026874784 21-May-19 Management LLP as Auditors For Yes For


American International Group, Inc.                                       Reduce
                                                                         Ownership
                                                                         Threshold
                                                                         for
                                                                         Shareholders
                                                                         to Call
                                                                         Special
                                    AIG 026874784 21-May-19 Share Holder Meeting      For Yes Against
American International Group, Inc.                                       Elect
                                                                         Director W.
                                                                         Don
                                    AIG 026874784 21-May-19 Management   Cornwell     For Yes For
American International Group, Inc.                                       Elect
                                                                         Director
                                                                         Brian
                                    AIG 026874784 21-May-19 Management   Duperreault  For Yes For
American International Group, Inc.                                       Elect
                                                                         Director
                                                                         John H.
                                    AIG 026874784 21-May-19 Management   Fitzpatrick  For Yes For
American International Group, Inc.                                       Elect
                                                                         Director
                                                                         William G.
                                    AIG 026874784 21-May-19 Management   Jurgensen    For Yes For
American International Group, Inc.                                       Elect
                                                                         Director
                                                                         Christopher
                                    AIG 026874784 21-May-19 Management   S. Lynch     For Yes For
American International Group, Inc.                                       Elect
                                                                         Director
                                                                         Henry S.
                                    AIG 026874784 21-May-19 Management   Miller       For Yes For
American International Group, Inc.                                       Elect
                                                                         Director
                                                                         Linda A.
                                    AIG 026874784 21-May-19 Management   Mills        For Yes For
American International Group, Inc.                                       Elect
                                                                         Director
                                                                         Thomas F.
                                    AIG 026874784 21-May-19 Management   Motamed      For Yes For
American International Group, Inc.                                       Elect
                                                                         Director
                                                                         Suzanne
                                                                         Nora
                                    AIG 026874784 21-May-19 Management   Johnson      For Yes For

American International Group, Elect Director Peter R.
Inc. AIG 026874784 21-May-19 Management Porrino For Yes For
American International Group, Elect Director Amy L.
Inc. AIG 026874784 21-May-19 Management Schioldager For Yes For
American International Group, Elect Director Douglas
Inc. AIG 026874784 21-May-19 Management M. Steenland For Yes For
American International Group, Elect Director Therese
Inc. AIG 026874784 21-May-19 Management M. Vaughan For Yes For
American International Group, Advisory Vote to Ratify
Inc. Named Executive
AIG 026874784 21-May-19 Management Officers' Compensation For Yes For
American International Group, Advisory Vote on Say One
Inc. AIG 026874784 21-May-19 Management on Pay Frequency Year Yes For
American International Group, Ratify
Inc. PricewaterhouseCoopers
AIG 026874784 21-May-19 Management LLP as Auditors For Yes For
American International Group, Reduce Ownership
Inc. Threshold for
Shareholders to Call
AIG 026874784 21-May-19 Share Holder Special Meeting For Yes Against
American Tower Corporation Elect Director Raymond
AMT 03027X100 21-May-19 Management P. Dolan For Yes For
American Tower Corporation Elect Director Robert D.
AMT 03027X100 21-May-19 Management Hormats For Yes For


American Tower Corporation                                     Elect Director
                                                               Gustavo Lara
                            AMT 03027X100 21-May-19 Management Cantu          For Yes For
American Tower Corporation                                     Elect Director
                                                               Grace D.
                            AMT 03027X100 21-May-19 Management Lieblein       For Yes For
American Tower Corporation                                     Elect Director
                            AMT 03027X100 21-May-19 Management Craig Macnab   For Yes For
American Tower Corporation                                     Elect Director
                                                               JoAnn A.
                            AMT 03027X100 21-May-19 Management Reed           For Yes For
American Tower Corporation                                     Elect Director
                                                               Pamela D.A.
                            AMT 03027X100 21-May-19 Management Reeve          For Yes For
American Tower Corporation                                     Elect Director
                                                               David E.
                            AMT 03027X100 21-May-19 Management Sharbutt       For Yes For
American Tower Corporation                                     Elect Director
                                                               James D.
                            AMT 03027X100 21-May-19 Management Taiclet        For Yes For
American Tower Corporation                                     Elect Director
                                                               Samme L.
                            AMT 03027X100 21-May-19 Management Thompson       For Yes For
American Tower Corporation                                     Ratify
                                                               Deloitte &
                                                               Touche LLP
                            AMT 03027X100 21-May-19 Management as Auditor     For Yes For
American Tower Corporation                                     Advisory
                                                               Vote to Ratify
                                                               Named
                                                               Executive
                                                               Officers'
                            AMT 03027X100 21-May-19 Management Compensation   For Yes For

American Tower Corporation Require
Independent
Board
AMT 03027X100 21-May-19 Share Holder Chairman Against Yes For
American Tower Corporation Report on
Political
AMT 03027X100 21-May-19 Share Holder Contributions Against Yes For
Amgen, Inc. Elect
Director
Wanda M.
AMGN 031162100 21-May-19 Management Austin For Yes For
Amgen, Inc. Elect
Director
Robert A.
AMGN 031162100 21-May-19 Management Bradway For Yes For
Amgen, Inc. Elect
Director
Brian J.
AMGN 031162100 21-May-19 Management Druker For Yes For
Amgen, Inc. Elect
Director
Robert A.
AMGN 031162100 21-May-19 Management Eckert For Yes For
Amgen, Inc. Elect
Director
Greg C.
AMGN 031162100 21-May-19 Management Garland For Yes For
Amgen, Inc. Elect
Director Fred
AMGN 031162100 21-May-19 Management Hassan For Yes For
Amgen, Inc. Elect
Director
Rebecca M.
AMGN 031162100 21-May-19 Management Henderson For Yes For
Amgen, Inc. Elect
Director
Charles M.
AMGN 031162100 21-May-19 Management Holley, Jr. For Yes For


Amgen, Inc.                                                  Elect Director
                         AMGN 031162100 21-May-19 Management Tyler Jacks    For Yes For
Amgen, Inc.                                                  Elect Director
                                                             Ellen J.
                         AMGN 031162100 21-May-19 Management Kullman        For Yes For
Amgen, Inc.                                                  Elect Director
                                                             Ronald D.
                         AMGN 031162100 21-May-19 Management Sugar          For Yes For
Amgen, Inc.                                                  Elect Director
                                                             R. Sanders
                         AMGN 031162100 21-May-19 Management Williams       For Yes For
Amgen, Inc.                                                  Advisory
                                                             Vote to Ratify
                                                             Named
                                                             Executive
                                                             Officers'
                         AMGN 031162100 21-May-19 Management Compensation   For Yes For
Amgen, Inc.                                                  Ratify
                                                             Ernst &
                                                             Young LLP
                         AMGN 031162100 21-May-19 Management as Auditors    For Yes For
Boston Properties, Inc.                                      Elect Director
                                                             Kelly A.
                         BXP  101121101 21-May-19 Management Ayotte         For Yes For
Boston Properties, Inc.                                      Elect Director
                                                             Bruce W.
                         BXP  101121101 21-May-19 Management Duncan         For Yes For
Boston Properties, Inc.                                      Elect Director
                                                             Karen E.
                         BXP  101121101 21-May-19 Management Dykstra        For Yes For
Boston Properties, Inc.                                      Elect Director
                                                             Carol B.
                         BXP  101121101 21-May-19 Management Einiger        For Yes For

Boston Properties, Inc. Elect Director Diane J.
BXP 101121101 21-May-19 Management Hoskins For Yes For
Boston Properties, Inc. Elect Director Joel I.
BXP 101121101 21-May-19 Management Klein For Yes For
Boston Properties, Inc. Elect Director Douglas
BXP 101121101 21-May-19 Management T. Linde For Yes For
Boston Properties, Inc. Elect Director Matthew
BXP 101121101 21-May-19 Management J. Lustig For Yes For
Boston Properties, Inc. Elect Director Owen D.
BXP 101121101 21-May-19 Management Thomas For Yes For
Boston Properties, Inc. Elect Director David A.
BXP 101121101 21-May-19 Management Twardock For Yes For
Boston Properties, Inc. Elect Director William
BXP 101121101 21-May-19 Management H. Walton, III For Yes For
Boston Properties, Inc. Advisory Vote to Ratify
Named Executive
BXP 101121101 21-May-19 Management Officers' Compensation For Yes For
Boston Properties, Inc. Approve Remuneration
of Non-Employee
BXP 101121101 21-May-19 Management Directors For Yes For
Boston Properties, Inc. Ratify
PricewaterhouseCoopers
BXP 101121101 21-May-19 Management LLP as Auditors For Yes For


      BP Plc                                     Accept
                                                 Financial
                                                 Statements
                                                 and Statutory
              BP  G12793108 21-May-19 Management Reports       For Yes For
      BP Plc                                     Approve
                                                 Remuneration
              BP  G12793108 21-May-19 Management Report        For Yes For
      BP Plc                                     Re-elect Bob
                                                 Dudley as
              BP  G12793108 21-May-19 Management Director      For Yes For
      BP Plc                                     Re-elect
                                                 Brian Gilvary
              BP  G12793108 21-May-19 Management as Director   For Yes For
      BP Plc                                     Re-elect Nils
                                                 Andersen as
              BP  G12793108 21-May-19 Management Director      For Yes For
      BP Plc                                     Re-elect
                                                 Dame Alison
                                                 Carnwath as
              BP  G12793108 21-May-19 Management Director      For Yes For
      BP Plc                                     Elect Pamela
                                                 Daley as
              BP  G12793108 21-May-19 Management Director      For Yes For
      BP Plc                                     Re-elect Ian
                                                 Davis as
              BP  G12793108 21-May-19 Management Director      For Yes For
      BP Plc                                     Re-elect
                                                 Dame Ann
                                                 Dowling as
              BP  G12793108 21-May-19 Management Director      For Yes For
      BP Plc                                     Elect Helge
                                                 Lund as
              BP  G12793108 21-May-19 Management Director      For Yes For


      BP Plc                                     Re-elect
                                                 Melody
                                                 Meyer as
              BP  G12793108 21-May-19 Management Director      For Yes For
      BP Plc                                     Re-elect
                                                 Brendan
                                                 Nelson as
              BP  G12793108 21-May-19 Management Director      For Yes For
      BP Plc                                     Re-elect
                                                 Paula
                                                 Reynolds as
              BP  G12793108 21-May-19 Management Director      For Yes For
      BP Plc                                     Re-elect Sir
                                                 John Sawers
              BP  G12793108 21-May-19 Management as Director   For Yes For
      BP Plc                                     Reappoint
                                                 Deloitte LLP
                                                 as Auditors
                                                 and Authorise
                                                 Their
              BP  G12793108 21-May-19 Management Remuneration  For Yes For
      BP Plc                                     Authorise EU
                                                 Political
                                                 Donations
                                                 and
              BP  G12793108 21-May-19 Management Expenditure   For Yes For
      BP Plc                                     Authorise
                                                 Issue of
              BP  G12793108 21-May-19 Management Equity        For Yes For
      BP Plc                                     Authorise
                                                 Issue of
                                                 Equity
                                                 without
                                                 Pre-emptive
              BP  G12793108 21-May-19 Management Rights        For Yes For
      BP Plc                                     Authorise
                                                 Issue of
                                                 Equity
                                                 without
                                                 Pre-emptive
                                                 Rights in
                                                 Connection
                                                 with an
                                                 Acquisition
                                                 or Other
                                                 Capital
              BP  G12793108 21-May-19 Management Investment    For Yes For
      BP Plc                                     Authorise
                                                 Market
                                                 Purchase of
                                                 Ordinary
              BP  G12793108 21-May-19 Management Shares        For Yes For


BP Plc                                                             Authorise the
                                                                   Company to
                                                                   Call General
                                                                   Meeting with
                                                                   Two Weeks'
                              BP  G12793108 21-May-19 Management   Notice         For     Yes For
BP Plc                                                             Approve the
                                                                   Climate
                                                                   Action 100+
                                                                   Shareholder
                                                                   Resolution
                                                                   on Climate
                                                                   Change
                              BP  G12793108 21-May-19 Share Holder Disclosures    For     Yes For
BP Plc                                                             Approve the
                                                                   Follow This
                                                                   Shareholder
                                                                   Resolution
                                                                   on Climate
                                                                   Change
                              BP  G12793108 21-May-19 Share Holder Targets        Against Yes For
Chipotle Mexican Grill, Inc.                                       Elect
                                                                   Director
                                                                   Albert S.
                              CMG 169656105 21-May-19 Management   Baldocchi      For     Yes For
Chipotle Mexican Grill, Inc.                                       Elect
                                                                   Director Paul
                              CMG 169656105 21-May-19 Management   T. Cappuccio   For     Yes For
Chipotle Mexican Grill, Inc.                                       Elect
                                                                   Director
                              CMG 169656105 21-May-19 Management   Steve Ells     For     Yes For
Chipotle Mexican Grill, Inc.                                       Elect
                                                                   Director
                                                                   Patricia Fili-
                              CMG 169656105 21-May-19 Management   Krushe         For     Yes For
Chipotle Mexican Grill, Inc.                                       Elect
                                                                   Director Neil
                                                                   W.
                              CMG 169656105 21-May-19 Management   Flanzraich     For     Yes For
Chipotle Mexican Grill, Inc.                                       Elect
                                                                   Director
                                                                   Robin
                              CMG 169656105 21-May-19 Management   Hickenlooper   For     Yes For
Chipotle Mexican Grill, Inc.                                       Elect
                                                                   Director
                              CMG 169656105 21-May-19 Management   Scott Maw      For     Yes For

Chipotle Mexican Grill, Inc. Elect Director
CMG 169656105 21-May-19 Management Ali Namvar For Yes For
Chipotle Mexican Grill, Inc. Elect Director
CMG 169656105 21-May-19 Management Brian Niccol For Yes For
Chipotle Mexican Grill, Inc. Elect Director
Matthew H.
CMG 169656105 21-May-19 Management Paull For Yes For
Chipotle Mexican Grill, Inc. Advisory
Vote to Ratify
Named
Executive
Officers'
CMG 169656105 21-May-19 Management Compensation For Yes For
Chipotle Mexican Grill, Inc. Ratify
Ernst &
Young LLP
CMG 169656105 21-May-19 Management as Auditors For Yes For
JPMorgan Chase & Co. Elect Director
Linda B.
JPM 46625H100 21-May-19 Management Bammann For Yes For
JPMorgan Chase & Co. Elect Director
JPM 46625H100 21-May-19 Management James A. Bell For Yes For
JPMorgan Chase & Co. Elect Director
Stephen B.
JPM 46625H100 21-May-19 Management Burke For Yes For
JPMorgan Chase & Co. Elect Director
Todd A.
JPM 46625H100 21-May-19 Management Combs For Yes For
JPMorgan Chase & Co. Elect Director
James S.
JPM 46625H100 21-May-19 Management Crown For Yes For

JPMorgan Chase & Co. Elect Director James
JPM 46625H100 21-May-19 Management Dimon For Yes For
JPMorgan Chase & Co. Elect Director Timothy
JPM 46625H100 21-May-19 Management P. Flynn For Yes For
JPMorgan Chase & Co. Elect Director Mellody
JPM 46625H100 21-May-19 Management Hobson For Yes For
JPMorgan Chase & Co. Elect Director Laban P.
JPM 46625H100 21-May-19 Management Jackson, Jr. For Yes For
JPMorgan Chase & Co. Elect Director Michael
JPM 46625H100 21-May-19 Management A. Neal For Yes For
JPMorgan Chase & Co. Elect Director Lee R.
JPM 46625H100 21-May-19 Management Raymond For Yes For
JPMorgan Chase & Co. Advisory Vote to Ratify
Named Executive
JPM 46625H100 21-May-19 Management Officers' Compensation For Yes For
JPMorgan Chase & Co. Ratify
PricewaterhouseCoopers
JPM 46625H100 21-May-19 Management LLP as Auditor For Yes For
JPMorgan Chase & Co. Report on Gender Pay
JPM 46625H100 21-May-19 Share Holder Gap Against Yes For
JPMorgan Chase & Co. Amend Proxy Access
JPM 46625H100 21-May-19 Share Holder Right For Yes Against


JPMorgan Chase & Co.                                       Provide for
                                                           Cumulative
                      JPM 46625H100 21-May-19 Share Holder Voting       Against Yes For
JPMorgan Chase & Co.                                       Elect
                                                           Director
                                                           Linda B.
                      JPM 46625H100 21-May-19 Management   Bammann      For     Yes For
JPMorgan Chase & Co.                                       Elect
                                                           Director
                                                           James A.
                      JPM 46625H100 21-May-19 Management   Bell         For     Yes For
JPMorgan Chase & Co.                                       Elect
                                                           Director
                                                           Stephen B.
                      JPM 46625H100 21-May-19 Management   Burke        For     Yes For
JPMorgan Chase & Co.                                       Elect
                                                           Director
                                                           Todd A.
                      JPM 46625H100 21-May-19 Management   Combs        For     Yes For
JPMorgan Chase & Co.                                       Elect
                                                           Director
                                                           James S.
                      JPM 46625H100 21-May-19 Management   Crown        For     Yes For
JPMorgan Chase & Co.                                       Elect
                                                           Director
                                                           James
                      JPM 46625H100 21-May-19 Management   Dimon        For     Yes For
JPMorgan Chase & Co.                                       Elect
                                                           Director
                                                           Timothy P.
                      JPM 46625H100 21-May-19 Management   Flynn        For     Yes For
JPMorgan Chase & Co.                                       Elect
                                                           Director
                                                           Mellody
                      JPM 46625H100 21-May-19 Management   Hobson       For     Yes For
JPMorgan Chase & Co.                                       Elect
                                                           Director
                                                           Laban P.
                      JPM 46625H100 21-May-19 Management   Jackson, Jr. For     Yes For

JPMorgan Chase & Co. Elect Director Michael
JPM 46625H100 21-May-19 Management A. Neal For Yes For
JPMorgan Chase & Co. Elect Director Lee R.
JPM 46625H100 21-May-19 Management Raymond For Yes For
JPMorgan Chase & Co. Advisory Vote to Ratify
Named Executive
JPM 46625H100 21-May-19 Management Officers' Compensation For Yes For
JPMorgan Chase & Co. Ratify
PricewaterhouseCoopers
JPM 46625H100 21-May-19 Management LLP as Auditor For Yes For
JPMorgan Chase & Co. Report on Gender Pay
JPM 46625H100 21-May-19 Share Holder Gap Against Yes For
JPMorgan Chase & Co. Amend Proxy Access
JPM 46625H100 21-May-19 Share Holder Right For Yes Against
JPMorgan Chase & Co. Provide for Cumulative
JPM 46625H100 21-May-19 Share Holder Voting Against Yes For
Nielsen Holdings plc Elect Director James A.
NLSN G6518L108 21-May-19 Management Attwood, Jr. For Yes For
Nielsen Holdings plc Elect Director Guerrino
NLSN G6518L108 21-May-19 Management De Luca For Yes For
Nielsen Holdings plc Elect Director Karen M.
NLSN G6518L108 21-May-19 Management Hoguet For Yes For


Nielsen Holdings plc                                      Elect Director
                      NLSN G6518L108 21-May-19 Management David Kenny    For Yes For
Nielsen Holdings plc                                      Elect Director
                                                          Harish
                      NLSN G6518L108 21-May-19 Management Manwani        For Yes For
Nielsen Holdings plc                                      Elect Director
                                                          Robert C.
                      NLSN G6518L108 21-May-19 Management Pozen          For Yes For
Nielsen Holdings plc                                      Elect Director
                                                          David
                      NLSN G6518L108 21-May-19 Management Rawlinson      For Yes For
Nielsen Holdings plc                                      Elect Director
                                                          Javier G.
                      NLSN G6518L108 21-May-19 Management Teruel         For Yes For
Nielsen Holdings plc                                      Elect Director
                                                          Lauren
                      NLSN G6518L108 21-May-19 Management Zalaznick      For Yes For
Nielsen Holdings plc                                      Ratify
                                                          Ernst &
                                                          Young LLP
                      NLSN G6518L108 21-May-19 Management as Auditors    For Yes For
Nielsen Holdings plc                                      Reappoint
                                                          Ernst &
                                                          Young LLP
                                                          as UK
                                                          Statutory
                      NLSN G6518L108 21-May-19 Management Auditors       For Yes For
Nielsen Holdings plc                                      Authorize the
                                                          Audit
                                                          Committee to
                                                          Fix
                                                          Remuneration
                                                          of UK
                                                          Statutory
                      NLSN G6518L108 21-May-19 Management Auditor        For Yes For
Nielsen Holdings plc                                      Advisory
                                                          Vote to Ratify
                                                          Named
                                                          Executive
                                                          Officers'
                      NLSN G6518L108 21-May-19 Management Compensation   For Yes For


Nielsen Holdings plc                                                 Approve
                                                                     Remuneration
                                 NLSN G6518L108 21-May-19 Management Report         For Yes For
Nielsen Holdings plc                                                 Approve
                                                                     Omnibus
                                 NLSN G6518L108 21-May-19 Management Stock Plan     For Yes For
Principal Financial Group, Inc.                                      Elect Director
                                                                     Michael T.
                                 PFG  74251V102 21-May-19 Management Dan            For Yes For
Principal Financial Group, Inc.                                      Elect Director
                                                                     C. Daniel
                                 PFG  74251V102 21-May-19 Management Gelatt         For Yes For
Principal Financial Group, Inc.                                      Elect Director
                                                                     Sandra L.
                                 PFG  74251V102 21-May-19 Management Helton         For Yes For
Principal Financial Group, Inc.                                      Elect Director
                                                                     Blair C.
                                 PFG  74251V102 21-May-19 Management Pickerell      For Yes For
Principal Financial Group, Inc.                                      Advisory
                                                                     Vote to Ratify
                                                                     Named
                                                                     Executive
                                                                     Officers'
                                 PFG  74251V102 21-May-19 Management Compensation   For Yes For
Principal Financial Group, Inc.                                      Ratify
                                                                     Ernst &
                                                                     Young LLP
                                 PFG  74251V102 21-May-19 Management as Auditor     For Yes For
Royal Dutch Shell Plc                                                Accept
                                                                     Financial
                                                                     Statements
                                                                     and Statutory
                                 RDSB G7690A118 21-May-19 Management Reports        For Yes For
Royal Dutch Shell Plc                                                Approve
                                                                     Remuneration
                                 RDSB G7690A118 21-May-19 Management Report         For Yes For


Royal Dutch Shell Plc                                      Elect Neil
                                                           Carson as
                       RDSB G7690A118 21-May-19 Management Director    For Yes For
Royal Dutch Shell Plc                                      Re-elect
                                                           Ben van
                                                           Beurden
                                                           as
                       RDSB G7690A118 21-May-19 Management Director    For Yes For
Royal Dutch Shell Plc                                      Re-elect
                                                           Ann
                                                           Godbehere
                                                           as
                       RDSB G7690A118 21-May-19 Management Director    For Yes For
Royal Dutch Shell Plc                                      Re-elect
                                                           Euleen
                                                           Goh as
                       RDSB G7690A118 21-May-19 Management Director    For Yes For
Royal Dutch Shell Plc                                      Re-elect
                                                           Charles
                                                           Holliday
                                                           as
                       RDSB G7690A118 21-May-19 Management Director    For Yes For
Royal Dutch Shell Plc                                      Re-elect
                                                           Catherine
                                                           Hughes as
                       RDSB G7690A118 21-May-19 Management Director    For Yes For
Royal Dutch Shell Plc                                      Re-elect
                                                           Gerard
                                                           Kleisterlee
                                                           as
                       RDSB G7690A118 21-May-19 Management Director    For Yes For
Royal Dutch Shell Plc                                      Re-elect
                                                           Roberto
                                                           Setubal as
                       RDSB G7690A118 21-May-19 Management Director    For Yes For
Royal Dutch Shell Plc                                      Re-elect
                                                           Sir Nigel
                                                           Sheinwald
                                                           as
                       RDSB G7690A118 21-May-19 Management Director    For Yes For
Royal Dutch Shell Plc                                      Re-elect
                                                           Linda
                                                           Stuntz as
                       RDSB G7690A118 21-May-19 Management Director    For Yes For


Royal Dutch Shell Plc                                        Re-elect
                                                             Jessica Uhl as
                       RDSB G7690A118 21-May-19 Management   Director       For     Yes For
Royal Dutch Shell Plc                                        Re-elect
                                                             Gerrit Zalm
                       RDSB G7690A118 21-May-19 Management   as Director    For     Yes For
Royal Dutch Shell Plc                                        Reappoint
                                                             Ernst &
                                                             Young LLP
                       RDSB G7690A118 21-May-19 Management   as Auditors    For     Yes For
Royal Dutch Shell Plc                                        Authorise the
                                                             Audit
                                                             Committee to
                                                             Fix
                                                             Remuneration
                       RDSB G7690A118 21-May-19 Management   of Auditors    For     Yes For
Royal Dutch Shell Plc                                        Authorise
                                                             Issue of
                       RDSB G7690A118 21-May-19 Management   Equity         For     Yes For
Royal Dutch Shell Plc                                        Authorise
                                                             Issue of
                                                             Equity
                                                             without
                                                             Pre-emptive
                       RDSB G7690A118 21-May-19 Management   Rights         For     Yes For
Royal Dutch Shell Plc                                        Adopt New
                                                             Articles of
                       RDSB G7690A118 21-May-19 Management   Association    For     Yes For
Royal Dutch Shell Plc                                        Authorise
                                                             Market
                                                             Purchase of
                                                             Ordinary
                       RDSB G7690A118 21-May-19 Management   Shares         For     Yes For
Royal Dutch Shell Plc                                        Authorise EU
                                                             Political
                                                             Donations
                                                             and
                       RDSB G7690A118 21-May-19 Management   Expenditure    For     Yes For
Royal Dutch Shell Plc                                        Request Shell
                                                             to Set and
                                                             Publish
                                                             Targets for
                                                             Greenhouse
                                                             Gas (GHG)
                       RDSB G7690A118 21-May-19 Share Holder Emissions      Against Yes For


Royal Dutch Shell Plc                                      Accept
                                                           Financial
                                                           Statements
                                                           and Statutory
                       RDSB G7690A118 21-May-19 Management Reports        For Yes For
Royal Dutch Shell Plc                                      Approve
                                                           Remuneration
                       RDSB G7690A118 21-May-19 Management Report         For Yes For
Royal Dutch Shell Plc                                      Elect Neil
                                                           Carson as
                       RDSB G7690A118 21-May-19 Management Director       For Yes For
Royal Dutch Shell Plc                                      Re-elect Ben
                                                           van Beurden
                       RDSB G7690A118 21-May-19 Management as Director    For Yes For
Royal Dutch Shell Plc                                      Re-elect Ann
                                                           Godbehere as
                       RDSB G7690A118 21-May-19 Management Director       For Yes For
Royal Dutch Shell Plc                                      Re-elect
                                                           Euleen Goh
                       RDSB G7690A118 21-May-19 Management as Director    For Yes For
Royal Dutch Shell Plc                                      Re-elect
                                                           Charles
                                                           Holliday as
                       RDSB G7690A118 21-May-19 Management Director       For Yes For
Royal Dutch Shell Plc                                      Re-elect
                                                           Catherine
                                                           Hughes as
                       RDSB G7690A118 21-May-19 Management Director       For Yes For
Royal Dutch Shell Plc                                      Re-elect
                                                           Gerard
                                                           Kleisterlee as
                       RDSB G7690A118 21-May-19 Management Director       For Yes For
Royal Dutch Shell Plc                                      Re-elect
                                                           Roberto
                                                           Setubal as
                       RDSB G7690A118 21-May-19 Management Director       For Yes For


Royal Dutch Shell Plc                                      Re-elect Sir
                                                           Nigel
                                                           Sheinwald as
                       RDSB G7690A118 21-May-19 Management Director       For Yes For
Royal Dutch Shell Plc                                      Re-elect
                                                           Linda Stuntz
                       RDSB G7690A118 21-May-19 Management as Director    For Yes For
Royal Dutch Shell Plc                                      Re-elect
                                                           Jessica Uhl as
                       RDSB G7690A118 21-May-19 Management Director       For Yes For
Royal Dutch Shell Plc                                      Re-elect
                                                           Gerrit Zalm
                       RDSB G7690A118 21-May-19 Management as Director    For Yes For
Royal Dutch Shell Plc                                      Reappoint
                                                           Ernst &
                                                           Young LLP
                       RDSB G7690A118 21-May-19 Management as Auditors    For Yes For
Royal Dutch Shell Plc                                      Authorise the
                                                           Audit
                                                           Committee to
                                                           Fix
                                                           Remuneration
                       RDSB G7690A118 21-May-19 Management of Auditors    For Yes For
Royal Dutch Shell Plc                                      Authorise
                                                           Issue of
                       RDSB G7690A118 21-May-19 Management Equity         For Yes For
Royal Dutch Shell Plc                                      Authorise
                                                           Issue of
                                                           Equity
                                                           without
                                                           Pre-emptive
                       RDSB G7690A118 21-May-19 Management Rights         For Yes For
Royal Dutch Shell Plc                                      Adopt New
                                                           Articles of
                       RDSB G7690A118 21-May-19 Management Association    For Yes For
Royal Dutch Shell Plc                                      Authorise
                                                           Market
                                                           Purchase of
                                                           Ordinary
                       RDSB G7690A118 21-May-19 Management Shares         For Yes For


Royal Dutch Shell Plc                                           Authorise
                                                                EU
                                                                Political
                                                                Donations
                                                                and
                          RDSB G7690A118 21-May-19 Management   Expenditure  For     Yes For
Royal Dutch Shell Plc                                           Request
                                                                Shell to Set
                                                                and Publish
                                                                Targets for
                                                                Greenhouse
                                                                Gas (GHG)
                          RDSB G7690A118 21-May-19 Share Holder Emissions    Against Yes For
The Allstate Corporation                                        Elect
                                                                Director
                                                                Kermit R.
                          ALL  020002101 21-May-19 Management   Crawford     For     Yes For
The Allstate Corporation                                        Elect
                                                                Director
                                                                Michael L.
                          ALL  020002101 21-May-19 Management   Eskew        For     Yes For
The Allstate Corporation                                        Elect
                                                                Director
                                                                Margaret
                          ALL  020002101 21-May-19 Management   M. Keane     For     Yes For
The Allstate Corporation                                        Elect
                                                                Director
                                                                Siddharth
                                                                N. "Bobby"
                          ALL  020002101 21-May-19 Management   Mehta        For     Yes For
The Allstate Corporation                                        Elect
                                                                Director
                                                                Jacques P.
                          ALL  020002101 21-May-19 Management   Perold       For     Yes For
The Allstate Corporation                                        Elect
                                                                Director
                                                                Andrea
                          ALL  020002101 21-May-19 Management   Redmond      For     Yes For
The Allstate Corporation                                        Elect
                                                                Director
                                                                Gregg M.
                          ALL  020002101 21-May-19 Management   Sherrill     For     Yes For
The Allstate Corporation                                        Elect
                                                                Director
                                                                Judith A.
                          ALL  020002101 21-May-19 Management   Sprieser     For     Yes For


The Allstate Corporation                                       Elect Director
                                                               Perry M.
                          ALL 020002101 21-May-19 Management   Traquina       For     Yes For
The Allstate Corporation                                       Elect Director
                                                               Thomas J.
                          ALL 020002101 21-May-19 Management   Wilson         For     Yes For
The Allstate Corporation                                       Advisory
                                                               Vote to Ratify
                                                               Named
                                                               Executive
                                                               Officers'
                          ALL 020002101 21-May-19 Management   Compensation   For     Yes For
The Allstate Corporation                                       Amend
                                                               Omnibus
                          ALL 020002101 21-May-19 Management   Stock Plan     For     Yes For
The Allstate Corporation                                       Ratify
                                                               Deloitte &
                                                               Touche LLP
                          ALL 020002101 21-May-19 Management   as Auditors    For     Yes For
The Allstate Corporation                                       Report on
                                                               Political
                          ALL 020002101 21-May-19 Share Holder Contributions  Against Yes For
The Gap, Inc.                                                  Elect Director
                                                               Amy
                          GPS 364760108 21-May-19 Management   Bohutinsky     For     Yes For
The Gap, Inc.                                                  Elect Director
                          GPS 364760108 21-May-19 Management   John J. Fisher For     Yes For
The Gap, Inc.                                                  Elect Director
                                                               Robert J.
                          GPS 364760108 21-May-19 Management   Fisher         Against Yes Against
The Gap, Inc.                                                  Elect Director
                                                               William S.
                          GPS 364760108 21-May-19 Management   Fisher         For     Yes For


The Gap, Inc.                                     Elect Director
                                                  Tracy
               GPS 364760108 21-May-19 Management Gardner        For     Yes For
The Gap, Inc.                                     Elect Director
                                                  Isabella D.
               GPS 364760108 21-May-19 Management Goren          For     Yes For
The Gap, Inc.                                     Elect Director
               GPS 364760108 21-May-19 Management Bob L. Martin  For     Yes For
The Gap, Inc.                                     Elect Director
                                                  Jorge P.
               GPS 364760108 21-May-19 Management Montoya        For     Yes For
The Gap, Inc.                                     Elect Director
               GPS 364760108 21-May-19 Management Chris O'Neill  For     Yes For
The Gap, Inc.                                     Elect Director
               GPS 364760108 21-May-19 Management Arthur Peck    For     Yes For
The Gap, Inc.                                     Elect Director
               GPS 364760108 21-May-19 Management Lexi Reese     For     Yes For
The Gap, Inc.                                     Elect Director
                                                  Mayo A.
               GPS 364760108 21-May-19 Management Shattuck, III  For     Yes For
The Gap, Inc.                                     Ratify
                                                  Deloitte &
                                                  Touche LLP
               GPS 364760108 21-May-19 Management as Auditor     For     Yes For
The Gap, Inc.                                     Advisory
                                                  Vote to Ratify
                                                  Named
                                                  Executive
                                                  Officers'
               GPS 364760108 21-May-19 Management Compensation   Against Yes Against


The Gap, Inc.                                           Amend
                                                        Omnibus
                                                        Stock
                     GPS 364760108 21-May-19 Management Plan     Against Yes Against
The Hershey Company                                     Elect
                                                        Director
                                                        Pamela
                                                        M.
                     HSY 427866108 21-May-19 Management Arway    For     Yes For
The Hershey Company                                     Elect
                                                        Director
                                                        James
                                                        W.
                     HSY 427866108 21-May-19 Management Brown    For     Yes For
The Hershey Company                                     Elect
                                                        Director
                                                        Michele
                     HSY 427866108 21-May-19 Management G. Buck  For     Yes For
The Hershey Company                                     Elect
                                                        Director
                                                        Charles
                     HSY 427866108 21-May-19 Management A. Davis For     Yes For
The Hershey Company                                     Elect
                                                        Director
                                                        Mary
                                                        Kay
                     HSY 427866108 21-May-19 Management Haben    For     Yes For
The Hershey Company                                     Elect
                                                        Director
                                                        James C.
                     HSY 427866108 21-May-19 Management Katzman  For     Yes For
The Hershey Company                                     Elect
                                                        Director
                                                        M.
                                                        Diane
                     HSY 427866108 21-May-19 Management Koken    For     Yes For
The Hershey Company                                     Elect
                                                        Director
                                                        Robert
                                                        M.
                     HSY 427866108 21-May-19 Management Malcolm  For     Yes For
The Hershey Company                                     Elect
                                                        Director
                                                        Anthony
                                                        J.
                     HSY 427866108 21-May-19 Management Palmer   For     Yes For


The Hershey Company                                      Elect Director
                     HSY  427866108 21-May-19 Management Juan R. Perez  For Yes For
The Hershey Company                                      Elect Director
                                                         Wendy L.
                     HSY  427866108 21-May-19 Management Schoppert      For Yes For
The Hershey Company                                      Elect Director
                                                         David L.
                     HSY  427866108 21-May-19 Management Shedlarz       For Yes For
The Hershey Company                                      Ratify
                                                         Ernst &
                                                         Young LLP
                     HSY  427866108 21-May-19 Management as Auditor     For Yes For
The Hershey Company                                      Advisory
                                                         Vote to Ratify
                                                         Named
                                                         Executive
                                                         Officers'
                     HSY  427866108 21-May-19 Management Compensation   For Yes For
Amazon.com, Inc.                                         Elect Director
                                                         Jeffrey P.
                     AMZN 023135106 22-May-19 Management Bezos          For Yes For
Amazon.com, Inc.                                         Elect Director
                                                         Rosalind G.
                     AMZN 023135106 22-May-19 Management Brewer         For Yes For
Amazon.com, Inc.                                         Elect Director
                                                         Jamie S.
                     AMZN 023135106 22-May-19 Management Gorelick       For Yes For
Amazon.com, Inc.                                         Elect Director
                                                         Daniel P.
                     AMZN 023135106 22-May-19 Management Huttenlocher   For Yes For
Amazon.com, Inc.                                         Elect Director
                                                         Judith A.
                     AMZN 023135106 22-May-19 Management McGrath        For Yes For


Amazon.com, Inc.                                        Elect Director
                                                        Indra K.
                  AMZN 023135106 22-May-19 Management   Nooyi          For     Yes For
Amazon.com, Inc.                                        Elect Director
                                                        Jonathan J.
                  AMZN 023135106 22-May-19 Management   Rubinstein     For     Yes For
Amazon.com, Inc.                                        Elect Director
                                                        Thomas O.
                  AMZN 023135106 22-May-19 Management   Ryder          Against Yes Against
Amazon.com, Inc.                                        Elect Director
                                                        Patricia Q.
                  AMZN 023135106 22-May-19 Management   Stonesifer     For     Yes For
Amazon.com, Inc.                                        Elect Director
                                                        Wendell P.
                  AMZN 023135106 22-May-19 Management   Weeks          For     Yes For
Amazon.com, Inc.                                        Ratify
                                                        Ernst &
                                                        Young LLP
                  AMZN 023135106 22-May-19 Management   as Auditor     For     Yes For
Amazon.com, Inc.                                        Advisory
                                                        Vote to Ratify
                                                        Named
                                                        Executive
                                                        Officers'
                  AMZN 023135106 22-May-19 Management   Compensation   For     Yes For
Amazon.com, Inc.                                        Report on
                                                        Management
                                                        of Food
                  AMZN 023135106 22-May-19 Share Holder Waste          Against Yes For
Amazon.com, Inc.                                        Reduce
                                                        Ownership
                                                        Threshold for
                                                        Shareholders
                                                        to Call
                                                        Special
                  AMZN 023135106 22-May-19 Share Holder Meeting        For     Yes Against
Amazon.com, Inc.                                        Prohibit Sales
                                                        of Facial
                                                        Recognition
                                                        Technology
                                                        to
                                                        Government
                  AMZN 023135106 22-May-19 Share Holder Agencies       Against Yes For


Amazon.com, Inc.                                        Report on
                                                        Impact of
                                                        Government
                                                        Use of Facial
                                                        Recognition
                  AMZN 023135106 22-May-19 Share Holder Technologies   Against Yes For
Amazon.com, Inc.                                        Report on
                                                        Products
                                                        Promoting
                  AMZN 023135106 22-May-19 Share Holder Hate Speech    For     Yes Against
Amazon.com, Inc.                                        Require
                                                        Independent
                                                        Board
                  AMZN 023135106 22-May-19 Share Holder Chairman       Against Yes For
Amazon.com, Inc.                                        Report on
                                                        Sexual
                  AMZN 023135106 22-May-19 Share Holder Harassment     Against Yes For
Amazon.com, Inc.                                        Report on
                                                        Climate
                  AMZN 023135106 22-May-19 Share Holder Change         For     Yes Against
Amazon.com, Inc.                                        Disclose a
                                                        Board of
                                                        Directors'
                                                        Qualification
                  AMZN 023135106 22-May-19 Share Holder Matrix         Against Yes For
Amazon.com, Inc.                                        Report on
                                                        Gender Pay
                  AMZN 023135106 22-May-19 Share Holder Gap            Against Yes For
Amazon.com, Inc.                                        Assess
                                                        Feasibility of
                                                        Including
                                                        Sustainability
                                                        as a
                                                        Performance
                                                        Measure for
                                                        Senior
                                                        Executive
                  AMZN 023135106 22-May-19 Share Holder Compensation   Against Yes For
Amazon.com, Inc.                                        Provide Vote
                                                        Counting to
                                                        Exclude
                  AMZN 023135106 22-May-19 Share Holder Abstentions    Against Yes For
Amphenol Corp.                                          Elect Director
                                                        Stanley L.
                  APH  032095101 22-May-19 Management   Clark          For     Yes For


 Amphenol Corp.                                     Elect Director
                 APH 032095101 22-May-19 Management John D. Craig  For Yes For
 Amphenol Corp.                                     Elect Director
                                                    David P.
                 APH 032095101 22-May-19 Management Falck          For Yes For
 Amphenol Corp.                                     Elect Director
                                                    Edward G.
                 APH 032095101 22-May-19 Management Jepsen         For Yes For
 Amphenol Corp.                                     Elect Director
                                                    Robert A.
                 APH 032095101 22-May-19 Management Livingston     For Yes For
 Amphenol Corp.                                     Elect Director
                                                    Martin H.
                 APH 032095101 22-May-19 Management Loeffler       For Yes For
 Amphenol Corp.                                     Elect Director
                                                    R. Adam
                 APH 032095101 22-May-19 Management Norwitt        For Yes For
 Amphenol Corp.                                     Elect Director
                                                    Diana G.
                 APH 032095101 22-May-19 Management Reardon        For Yes For
 Amphenol Corp.                                     Elect Director
                                                    Anne Clarke
                 APH 032095101 22-May-19 Management Wolff          For Yes For
 Amphenol Corp.                                     Ratify
                                                    Deloitte &
                                                    Touche LLP
                 APH 032095101 22-May-19 Management as Auditors    For Yes For
 Amphenol Corp.                                     Advisory
                                                    Vote to Ratify
                                                    Named
                                                    Executive
                                                    Officers'
                 APH 032095101 22-May-19 Management Compensation   For Yes For


Amphenol Corp.                                                        Reduce
                                                                      Ownership
                                                                      Threshold for
                                                                      Shareholders
                                                                      to Call
                                                                      Special
                                 APH 032095101 22-May-19 Share Holder Meeting        For     Yes Against
Amphenol Corp.                                                        Report on
                                                                      Human
                                                                      Rights Risks
                                                                      in Operations
                                                                      and Supply
                                 APH 032095101 22-May-19 Share Holder Chain          Abstain Yes Against
Annaly Capital Management, Inc.                                       Elect Director
                                                                      Kevin G.
                                 NLY 035710409 22-May-19 Management   Keyes          For     Yes For
Annaly Capital Management, Inc.                                       Elect Director
                                                                      Thomas
                                 NLY 035710409 22-May-19 Management   Hamilton       For     Yes For
Annaly Capital Management, Inc.                                       Elect Director
                                                                      Kathy
                                                                      Hopinkah
                                 NLY 035710409 22-May-19 Management   Hannan         For     Yes For
Annaly Capital Management, Inc.                                       Elect Director
                                                                      Vicki
                                 NLY 035710409 22-May-19 Management   Williams       For     Yes For
Annaly Capital Management, Inc.                                       Advisory
                                                                      Vote to Ratify
                                                                      Named
                                                                      Executive
                                                                      Officers'
                                 NLY 035710409 22-May-19 Management   Compensation   For     Yes For
Annaly Capital Management, Inc.                                       Increase
                                                                      Authorized
                                                                      Common
                                 NLY 035710409 22-May-19 Management   Stock          For     Yes For
Annaly Capital Management, Inc.                                       Ratify
                                                                      Ernst &
                                                                      Young LLP
                                 NLY 035710409 22-May-19 Management   as Auditors    For     Yes For
AXA Equitable Holdings, Inc.                                          Elect Director
                                                                      Thomas
                                 EQH 054561105 22-May-19 Management   Buberl         For     Yes For

AXA Equitable Holdings, Inc. Elect Director Gerald
EQH 054561105 22-May-19 Management Harlin For Yes For
AXA Equitable Holdings, Inc. Elect Director Daniel G.
EQH 054561105 22-May-19 Management Kaye For Yes For
AXA Equitable Holdings, Inc. Elect Director Kristi A.
EQH 054561105 22-May-19 Management Matus For Yes For
AXA Equitable Holdings, Inc. Elect Director Ramon
EQH 054561105 22-May-19 Management de Oliveira For Yes For
AXA Equitable Holdings, Inc. Elect Director Mark
EQH 054561105 22-May-19 Management Pearson For Yes For
AXA Equitable Holdings, Inc. Elect Director Bertram
EQH 054561105 22-May-19 Management L. Scott For Yes For
AXA Equitable Holdings, Inc. Elect Director George
EQH 054561105 22-May-19 Management Stansfield For Yes For
AXA Equitable Holdings, Inc. Elect Director Charles
EQH 054561105 22-May-19 Management G.T. Stonehill For Yes For
AXA Equitable Holdings, Inc. Ratify
PricewaterhouseCoopers
EQH 054561105 22-May-19 Management LLP as Auditors For Yes For
AXA Equitable Holdings, Inc. Advisory Vote to Ratify
Named Executive
EQH 054561105 22-May-19 Management Officers' Compensation For Yes For


AXA Equitable Holdings, Inc.                                     Advisory
                                                                 Vote on
                                                                 Say on
                                                                 Pay       One
                              EQH 054561105 22-May-19 Management Frequency Year Yes For
CenturyLink, Inc.                                                Elect
                                                                 Director
                                                                 Martha H.
                              CTL 156700106 22-May-19 Management Bejar     For  Yes For
CenturyLink, Inc.                                                Elect
                                                                 Director
                                                                 Virginia
                              CTL 156700106 22-May-19 Management Boulet    For  Yes For
CenturyLink, Inc.                                                Elect
                                                                 Director
                                                                 Peter C.
                              CTL 156700106 22-May-19 Management Brown     For  Yes For
CenturyLink, Inc.                                                Elect
                                                                 Director
                                                                 Kevin P.
                              CTL 156700106 22-May-19 Management Chilton   For  Yes For
CenturyLink, Inc.                                                Elect
                                                                 Director
                                                                 Steven T.
                              CTL 156700106 22-May-19 Management Clontz    For  Yes For
CenturyLink, Inc.                                                Elect
                                                                 Director
                                                                 T.
                                                                 Michael
                              CTL 156700106 22-May-19 Management Glenn     For  Yes For
CenturyLink, Inc.                                                Elect
                                                                 Director
                                                                 W. Bruce
                              CTL 156700106 22-May-19 Management Hanks     For  Yes For
CenturyLink, Inc.                                                Elect
                                                                 Director
                                                                 Mary L.
                              CTL 156700106 22-May-19 Management Landrieu  For  Yes For
CenturyLink, Inc.                                                Elect
                                                                 Director
                                                                 Harvey P.
                              CTL 156700106 22-May-19 Management Perry     For  Yes For

CenturyLink, Inc. Elect Director
Glen F. Post,
CTL 156700106 22-May-19 Management III For Yes For
CenturyLink, Inc. Elect Director
Michael J.
CTL 156700106 22-May-19 Management Roberts For Yes For
CenturyLink, Inc. Elect Director
Laurie A.
CTL 156700106 22-May-19 Management Siegel For Yes For
CenturyLink, Inc. Elect Director
Jeffrey K.
CTL 156700106 22-May-19 Management Storey For Yes For
CenturyLink, Inc. Ratify KPMG
LLP as
CTL 156700106 22-May-19 Management Auditors For Yes For
CenturyLink, Inc. Increase
Authorized
Common
CTL 156700106 22-May-19 Management Stock For Yes For
CenturyLink, Inc. Adopt NOL
Rights Plan
CTL 156700106 22-May-19 Management (NOL Pill) For Yes For
CenturyLink, Inc. Advisory
Vote to Ratify
Named
Executive
Officers'
CTL 156700106 22-May-19 Management Compensation Against Yes Against
CenturyLink, Inc. Report on
Lobbying
Payments and
CTL 156700106 22-May-19 Share Holder Policy For Yes Against
DENTSPLY SIRONA Inc. Elect Director
Michael C.
XRAY 24906P109 22-May-19 Management Alfano For Yes For

DENTSPLY SIRONA Inc. Elect Director Eric K.
XRAY 24906P109 22-May-19 Management Brandt For Yes For
DENTSPLY SIRONA Inc. Elect Director Donald
XRAY 24906P109 22-May-19 Management M. Casey, Jr. For Yes For
DENTSPLY SIRONA Inc. Elect Director Willie A.
XRAY 24906P109 22-May-19 Management Deese For Yes For
DENTSPLY SIRONA Inc. Elect Director Betsy D.
XRAY 24906P109 22-May-19 Management Holden For Yes For
DENTSPLY SIRONA Inc. Elect Director Arthur D.
XRAY 24906P109 22-May-19 Management Kowaloff For Yes For
DENTSPLY SIRONA Inc. Elect Director Harry M.
XRAY 24906P109 22-May-19 Management Jansen Kraemer, Jr. For Yes For
DENTSPLY SIRONA Inc. Elect Director Gregory
XRAY 24906P109 22-May-19 Management T. Lucier For Yes For
DENTSPLY SIRONA Inc. Elect Director Francis J.
XRAY 24906P109 22-May-19 Management Lunger For Yes For
DENTSPLY SIRONA Inc. Elect Director Leslie F.
XRAY 24906P109 22-May-19 Management Varon For Yes For
DENTSPLY SIRONA Inc. Ratify
PricewaterhouseCoopers
XRAY 24906P109 22-May-19 Management LLP as Auditor For Yes For


DENTSPLY SIRONA Inc.                                      Advisory
                                                          Vote to Ratify
                                                          Named
                                                          Executive
                                                          Officers'
                      XRAY 24906P109 22-May-19 Management Compensation   For Yes For
Fiserv, Inc.                                              Elect Director
                      FISV 337738108 22-May-19 Management Alison Davis   For Yes For
Fiserv, Inc.                                              Elect Director
                                                          Harry F.
                      FISV 337738108 22-May-19 Management DiSimone       For Yes For
Fiserv, Inc.                                              Elect Director
                      FISV 337738108 22-May-19 Management John Y. Kim    For Yes For
Fiserv, Inc.                                              Elect Director
                                                          Dennis F.
                      FISV 337738108 22-May-19 Management Lynch          For Yes For
Fiserv, Inc.                                              Elect Director
                                                          Denis J.
                      FISV 337738108 22-May-19 Management O'Leary        For Yes For
Fiserv, Inc.                                              Elect Director
                                                          Glenn M.
                      FISV 337738108 22-May-19 Management Renwick        For Yes For
Fiserv, Inc.                                              Elect Director
                                                          Kim M.
                      FISV 337738108 22-May-19 Management Robak          For Yes For
Fiserv, Inc.                                              Elect Director
                      FISV 337738108 22-May-19 Management JD Sherman     For Yes For
Fiserv, Inc.                                              Elect Director
                                                          Doyle R.
                      FISV 337738108 22-May-19 Management Simons         For Yes For


Fiserv, Inc.                                              Elect Director
                                                          Jeffery W.
                    FISV 337738108 22-May-19 Management   Yabuki         For Yes For
Fiserv, Inc.                                              Amend
                                                          Qualified
                                                          Employee
                                                          Stock
                    FISV 337738108 22-May-19 Management   Purchase Plan  For Yes For
Fiserv, Inc.                                              Advisory
                                                          Vote to Ratify
                                                          Named
                                                          Executive
                                                          Officers'
                    FISV 337738108 22-May-19 Management   Compensation   For Yes For
Fiserv, Inc.                                              Ratify
                                                          Deloitte &
                                                          Touche LLP
                    FISV 337738108 22-May-19 Management   as Auditors    For Yes For
Fiserv, Inc.                                              Report on
                                                          Political
                    FISV 337738108 22-May-19 Share Holder Contributions  For Yes Against
Henry Schein, Inc.                                        Elect Director
                                                          Barry J.
                    HSIC 806407102 22-May-19 Management   Alperin        For Yes For
Henry Schein, Inc.                                        Elect Director
                                                          Gerald A.
                    HSIC 806407102 22-May-19 Management   Benjamin       For Yes For
Henry Schein, Inc.                                        Elect Director
                                                          Stanley M.
                    HSIC 806407102 22-May-19 Management   Bergman        For Yes For
Henry Schein, Inc.                                        Elect Director
                                                          James P.
                    HSIC 806407102 22-May-19 Management   Breslawski     For Yes For
Henry Schein, Inc.                                        Elect Director
                    HSIC 806407102 22-May-19 Management   Paul Brons     For Yes For


Henry Schein, Inc.                                      Elect
                                                        Director
                                                        Shira
                    HSIC 806407102 22-May-19 Management Goodman   For     Yes For
Henry Schein, Inc.                                      Elect
                                                        Director
                                                        Joseph L.
                    HSIC 806407102 22-May-19 Management Herring   For     Yes For
Henry Schein, Inc.                                      Elect
                                                        Director
                                                        Kurt P.
                    HSIC 806407102 22-May-19 Management Kuehn     For     Yes For
Henry Schein, Inc.                                      Elect
                                                        Director
                                                        Philip A.
                    HSIC 806407102 22-May-19 Management Laskawy   For     Yes For
Henry Schein, Inc.                                      Elect
                                                        Director
                                                        Anne H.
                    HSIC 806407102 22-May-19 Management Margulies For     Yes For
Henry Schein, Inc.                                      Elect
                                                        Director
                                                        Mark E.
                    HSIC 806407102 22-May-19 Management Mlotek    For     Yes For
Henry Schein, Inc.                                      Elect
                                                        Director
                                                        Steven
                    HSIC 806407102 22-May-19 Management Paladino  For     Yes For
Henry Schein, Inc.                                      Elect
                                                        Director
                                                        Carol
                    HSIC 806407102 22-May-19 Management Raphael   For     Yes For
Henry Schein, Inc.                                      Elect
                                                        Director
                                                        E. Dianne
                    HSIC 806407102 22-May-19 Management Rekow     For     Yes For
Henry Schein, Inc.                                      Elect
                                                        Director
                                                        Bradley
                                                        T.
                    HSIC 806407102 22-May-19 Management Sheares   Against Yes Against


Henry Schein, Inc.                                                Advisory
                                                                  Vote to Ratify
                                                                  Named
                                                                  Executive
                                                                  Officers'
                              HSIC 806407102 22-May-19 Management Compensation    For Yes For
Henry Schein, Inc.                                                Ratify BDO
                                                                  USA, LLP as
                              HSIC 806407102 22-May-19 Management Auditor         For Yes For
Molson Coors Brewing Company                                      Elect Director
                                                                  Roger G.
                              TAP  60871R209 22-May-19 Management Eaton           For Yes For
Molson Coors Brewing Company                                      Elect Director
                                                                  Charles M.
                              TAP  60871R209 22-May-19 Management Herington       For Yes For
Molson Coors Brewing Company                                      Elect Director
                                                                  H. Sanford
                              TAP  60871R209 22-May-19 Management Riley           For Yes For
Molson Coors Brewing Company                                      Advisory
                                                                  Vote to Ratify
                                                                  Named
                                                                  Executive
                                                                  Officers'
                              TAP  60871R209 22-May-19 Management Compensation    For Yes For
NVIDIA Corporation                                                Elect Director
                                                                  Robert K.
                              NVDA 67066G104 22-May-19 Management Burgess         For Yes For
NVIDIA Corporation                                                Elect Director
                              NVDA 67066G104 22-May-19 Management Tench Coxe      For Yes For
NVIDIA Corporation                                                Elect Director
                              NVDA 67066G104 22-May-19 Management Persis S. Drell For Yes For
NVIDIA Corporation                                                Elect Director
                                                                  James C.
                              NVDA 67066G104 22-May-19 Management Gaither         For Yes For


NVIDIA Corporation                                      Elect Director Jen-Hsun
                    NVDA 67066G104 22-May-19 Management Huang                   For Yes For
NVIDIA Corporation                                      Elect Director Dawn
                    NVDA 67066G104 22-May-19 Management Hudson                  For Yes For
NVIDIA Corporation                                      Elect Director Harvey
                    NVDA 67066G104 22-May-19 Management C. Jones                For Yes For
NVIDIA Corporation                                      Elect Director Michael
                    NVDA 67066G104 22-May-19 Management G. McCaffery            For Yes For
NVIDIA Corporation                                      Elect Director Stephen
                    NVDA 67066G104 22-May-19 Management C. Neal                 For Yes For
NVIDIA Corporation                                      Elect Director Mark L.
                    NVDA 67066G104 22-May-19 Management Perry                   For Yes For
NVIDIA Corporation                                      Elect Director A.
                    NVDA 67066G104 22-May-19 Management Brooke Seawell          For Yes For
NVIDIA Corporation                                      Elect Director Mark A.
                    NVDA 67066G104 22-May-19 Management Stevens                 For Yes For
NVIDIA Corporation                                      Advisory Vote to Ratify
                                                        Named Executive
                    NVDA 67066G104 22-May-19 Management Officers' Compensation  For Yes For
NVIDIA Corporation                                      Ratify
                                                        PricewaterhouseCoopers
                    NVDA 67066G104 22-May-19 Management LLP as Auditors         For Yes For


NVIDIA Corporation                                      Eliminate
                                                        Supermajority
                                                        Vote
                                                        Requirement
                                                        to Remove
                                                        Director
                                                        Without
                    NVDA 67066G104 22-May-19 Management Cause          For Yes For
ONEOK, Inc.                                             Elect Director
                                                        Brian L.
                    OKE  682680103 22-May-19 Management Derksen        For Yes For
ONEOK, Inc.                                             Elect Director
                                                        Julie H.
                    OKE  682680103 22-May-19 Management Edwards        For Yes For
ONEOK, Inc.                                             Elect Director
                                                        John W.
                    OKE  682680103 22-May-19 Management Gibson         For Yes For
ONEOK, Inc.                                             Elect Director
                                                        Mark W.
                    OKE  682680103 22-May-19 Management Helderman      For Yes For
ONEOK, Inc.                                             Elect Director
                                                        Randall J.
                    OKE  682680103 22-May-19 Management Larson         For Yes For
ONEOK, Inc.                                             Elect Director
                                                        Steven J.
                    OKE  682680103 22-May-19 Management Malcolm        For Yes For
ONEOK, Inc.                                             Elect Director
                    OKE  682680103 22-May-19 Management Jim W. Mogg    For Yes For
ONEOK, Inc.                                             Elect Director
                                                        Pattye L.
                    OKE  682680103 22-May-19 Management Moore          For Yes For
ONEOK, Inc.                                             Elect Director
                                                        Gary D.
                    OKE  682680103 22-May-19 Management Parker         For Yes For

ONEOK, Inc. Elect Director Eduardo
OKE 682680103 22-May-19 Management A. Rodriguez For Yes For
ONEOK, Inc. Elect Director Terry K.
OKE 682680103 22-May-19 Management Spencer For Yes For
ONEOK, Inc. Ratify
PricewaterhouseCoopers
OKE 682680103 22-May-19 Management LLP as Auditors For Yes For
ONEOK, Inc. Advisory Vote to Ratify
Named Executive
OKE 682680103 22-May-19 Management Officers' Compensation For Yes For
PayPal Holdings, Inc. Elect Director Rodney
PYPL 70450Y103 22-May-19 Management C. Adkins For Yes For
PayPal Holdings, Inc. Elect Director Wences
PYPL 70450Y103 22-May-19 Management Casares For Yes For
PayPal Holdings, Inc. Elect Director Jonathan
PYPL 70450Y103 22-May-19 Management Christodoro For Yes For
PayPal Holdings, Inc. Elect Director John J.
PYPL 70450Y103 22-May-19 Management Donahoe For Yes For
PayPal Holdings, Inc. Elect Director David W.
PYPL 70450Y103 22-May-19 Management Dorman For Yes For
PayPal Holdings, Inc. Elect Director Belinda J.
PYPL 70450Y103 22-May-19 Management Johnson For Yes For

PayPal Holdings, Inc. Elect Director Gail J.
PYPL 70450Y103 22-May-19 Management McGovern For Yes For
PayPal Holdings, Inc. Elect Director Deborah
PYPL 70450Y103 22-May-19 Management M. Messemer For Yes For
PayPal Holdings, Inc. Elect Director David M.
PYPL 70450Y103 22-May-19 Management Moffett For Yes For
PayPal Holdings, Inc. Elect Director Ann M.
PYPL 70450Y103 22-May-19 Management Sarnoff For Yes For
PayPal Holdings, Inc. Elect Director Daniel H.
PYPL 70450Y103 22-May-19 Management Schulman For Yes For
PayPal Holdings, Inc. Elect Director Frank D.
PYPL 70450Y103 22-May-19 Management Yeary For Yes For
PayPal Holdings, Inc. Advisory Vote to Ratify
Named Executive
PYPL 70450Y103 22-May-19 Management Officers' Compensation Against Yes Against
PayPal Holdings, Inc. Ratify
PricewaterhouseCoopers
PYPL 70450Y103 22-May-19 Management LLP as Auditors For Yes For
PayPal Holdings, Inc. Report on Political
PYPL 70450Y103 22-May-19 Share Holder Contributions Against Yes For
PayPal Holdings, Inc. Amend Board
Governance Documents
to Define Human Rights
PYPL 70450Y103 22-May-19 Share Holder Responsibilities Against Yes For


Ross Stores, Inc.                                      Elect Director
                                                       Michael
                   ROST 778296103 22-May-19 Management Balmuth        For     Yes For
Ross Stores, Inc.                                      Elect Director
                                                       K. Gunnar
                   ROST 778296103 22-May-19 Management Bjorklund      For     Yes For
Ross Stores, Inc.                                      Elect Director
                                                       Michael J.
                   ROST 778296103 22-May-19 Management Bush           For     Yes For
Ross Stores, Inc.                                      Elect Director
                                                       Norman A.
                   ROST 778296103 22-May-19 Management Ferber         For     Yes For
Ross Stores, Inc.                                      Elect Director
                                                       Sharon D.
                   ROST 778296103 22-May-19 Management Garrett        For     Yes For
Ross Stores, Inc.                                      Elect Director
                                                       Stephen D.
                   ROST 778296103 22-May-19 Management Milligan       Against Yes Against
Ross Stores, Inc.                                      Elect Director
                                                       George P.
                   ROST 778296103 22-May-19 Management Orban          For     Yes For
Ross Stores, Inc.                                      Elect Director
                                                       Gregory L.
                   ROST 778296103 22-May-19 Management Quesnel        For     Yes For
Ross Stores, Inc.                                      Elect Director
                                                       Barbara
                   ROST 778296103 22-May-19 Management Rentler        For     Yes For
Ross Stores, Inc.                                      Advisory
                                                       Vote to Ratify
                                                       Named
                                                       Executive
                                                       Officers'
                   ROST 778296103 22-May-19 Management Compensation   For     Yes For


Ross Stores, Inc.                                           Ratify
                                                            Deloitte &
                                                            Touche
                                                            LLP as
                      ROST 778296103 22-May-19 Management   Auditors     For Yes For
Ross Stores, Inc.                                           Adopt
                                                            Quantitative
                                                            Company-
                                                            wide GHG
                      ROST 778296103 22-May-19 Share Holder Goals        For Yes Against
The Southern Company                                        Elect
                                                            Director
                                                            Janaki
                      SO   842587107 22-May-19 Management   Akella       For Yes For
The Southern Company                                        Elect
                                                            Director
                                                            Juanita
                                                            Powell
                      SO   842587107 22-May-19 Management   Baranco      For Yes For
The Southern Company                                        Elect
                                                            Director
                                                            Jon A.
                      SO   842587107 22-May-19 Management   Boscia       For Yes For
The Southern Company                                        Elect
                                                            Director
                                                            Henry A.
                                                            'Hal' Clark,
                      SO   842587107 22-May-19 Management   III          For Yes For
The Southern Company                                        Elect
                                                            Director
                                                            Anthony F.
                                                            'Tony'
                      SO   842587107 22-May-19 Management   Earley, Jr.  For Yes For
The Southern Company                                        Elect
                                                            Director
                                                            Thomas A.
                      SO   842587107 22-May-19 Management   Fanning      For Yes For
The Southern Company                                        Elect
                                                            Director
                                                            David J.
                      SO   842587107 22-May-19 Management   Grain        For Yes For
The Southern Company                                        Elect
                                                            Director
                                                            Donald M.
                      SO   842587107 22-May-19 Management   James        For Yes For


The Southern Company                                     Elect Director
                      SO  842587107 22-May-19 Management John D. Johns  For Yes For
The Southern Company                                     Elect Director
                      SO  842587107 22-May-19 Management Dale E. Klein  For Yes For
The Southern Company                                     Elect Director
                                                         Ernest J.
                      SO  842587107 22-May-19 Management Moniz          For Yes For
The Southern Company                                     Elect Director
                                                         William G.
                      SO  842587107 22-May-19 Management Smith, Jr.     For Yes For
The Southern Company                                     Elect Director
                                                         Steven R.
                      SO  842587107 22-May-19 Management Specker        For Yes For
The Southern Company                                     Elect Director
                                                         Larry D.
                      SO  842587107 22-May-19 Management Thompson       For Yes For
The Southern Company                                     Elect Director
                                                         E. Jenner
                      SO  842587107 22-May-19 Management Wood, III      For Yes For
The Southern Company                                     Advisory
                                                         Vote to Ratify
                                                         Named
                                                         Executive
                                                         Officers'
                      SO  842587107 22-May-19 Management Compensation   For Yes For
The Southern Company                                     Ratify
                                                         Deloitte &
                                                         Touche LLP
                      SO  842587107 22-May-19 Management as Auditors    For Yes For
The Southern Company                                     Reduce
                                                         Supermajority
                                                         Vote
                      SO  842587107 22-May-19 Management Requirement    For Yes For

The Travelers Companies, Inc. Elect Director
Alan L.
TRV 89417E109 22-May-19 Management Beller For Yes For
The Travelers Companies, Inc. Elect Director
Janet M.
TRV 89417E109 22-May-19 Management Dolan For Yes For
The Travelers Companies, Inc. Elect Director
Patricia L.
TRV 89417E109 22-May-19 Management Higgins For Yes For
The Travelers Companies, Inc. Elect Director
William J.
TRV 89417E109 22-May-19 Management Kane For Yes For
The Travelers Companies, Inc. Elect Director
Clarence
TRV 89417E109 22-May-19 Management Otis, Jr. For Yes For
The Travelers Companies, Inc. Elect Director
Philip T.
"Pete"
TRV 89417E109 22-May-19 Management Ruegger, III For Yes For
The Travelers Companies, Inc. Elect Director
Todd C.
TRV 89417E109 22-May-19 Management Schermerhorn For Yes For
The Travelers Companies, Inc. Elect Director
Alan D.
TRV 89417E109 22-May-19 Management Schnitzer For Yes For
The Travelers Companies, Inc. Elect Director
Donald J.
TRV 89417E109 22-May-19 Management Shepard For Yes For
The Travelers Companies, Inc. Elect Director
Laurie J.
TRV 89417E109 22-May-19 Management Thomsen For Yes For

The Travelers Companies, Inc. Ratify KPMG
LLP as
TRV 89417E109 22-May-19 Management Auditor For Yes For
The Travelers Companies, Inc. Advisory
Vote to Ratify
Named
Executive
Officers'
TRV 89417E109 22-May-19 Management Compensation For Yes For
The Travelers Companies, Inc. Amend
Omnibus
TRV 89417E109 22-May-19 Management Stock Plan For Yes For
The Travelers Companies, Inc. Prepare
Employment
Diversity
Report,
Including
TRV 89417E109 22-May-19 Share Holder EEOC Data Against Yes For
The Travelers Companies, Inc. Elect Director
TRV 89417E109 22-May-19 Management Alan L. Beller For Yes For
The Travelers Companies, Inc. Elect Director
Janet M.
TRV 89417E109 22-May-19 Management Dolan For Yes For
The Travelers Companies, Inc. Elect Director
Patricia L.
TRV 89417E109 22-May-19 Management Higgins For Yes For
The Travelers Companies, Inc. Elect Director
William J.
TRV 89417E109 22-May-19 Management Kane For Yes For
The Travelers Companies, Inc. Elect Director
Clarence Otis,
TRV 89417E109 22-May-19 Management Jr. For Yes For
The Travelers Companies, Inc. Elect Director
Philip T.
"Pete"
TRV 89417E109 22-May-19 Management Ruegger, III For Yes For

The Travelers Companies, Inc. Elect Director
Todd C.
TRV 89417E109 22-May-19 Management Schermerhorn For Yes For
The Travelers Companies, Inc. Elect Director
Alan D.
TRV 89417E109 22-May-19 Management Schnitzer For Yes For
The Travelers Companies, Inc. Elect Director
Donald J.
TRV 89417E109 22-May-19 Management Shepard For Yes For
The Travelers Companies, Inc. Elect Director
Laurie J.
TRV 89417E109 22-May-19 Management Thomsen For Yes For
The Travelers Companies, Inc. Ratify KPMG
LLP as
TRV 89417E109 22-May-19 Management Auditor For Yes For
The Travelers Companies, Inc. Advisory
Vote to Ratify
Named
Executive
Officers'
TRV 89417E109 22-May-19 Management Compensation For Yes For
The Travelers Companies, Inc. Amend
Omnibus
TRV 89417E109 22-May-19 Management Stock Plan For Yes For
The Travelers Companies, Inc. Prepare
Employment
Diversity
Report,
Including
TRV 89417E109 22-May-19 Share Holder EEOC Data Against Yes For
Thermo Fisher Scientific Inc. Elect Director
Marc N.
TMO 883556102 22-May-19 Management Casper For Yes For
Thermo Fisher Scientific Inc. Elect Director
Nelson J.
TMO 883556102 22-May-19 Management Chai For Yes For


Thermo Fisher Scientific Inc.                                     Elect
                                                                  Director
                                                                  C.
                                                                  Martin
                               TMO 883556102 22-May-19 Management Harris    For Yes For
Thermo Fisher Scientific Inc.                                     Elect
                                                                  Director
                                                                  Tyler
                               TMO 883556102 22-May-19 Management Jacks     For Yes For
Thermo Fisher Scientific Inc.                                     Elect
                                                                  Director
                                                                  Judy C.
                               TMO 883556102 22-May-19 Management Lewent    For Yes For
Thermo Fisher Scientific Inc.                                     Elect
                                                                  Director
                                                                  Thomas
                               TMO 883556102 22-May-19 Management J. Lynch  For Yes For
Thermo Fisher Scientific Inc.                                     Elect
                                                                  Director
                                                                  Jim P.
                               TMO 883556102 22-May-19 Management Manzi     For Yes For
Thermo Fisher Scientific Inc.                                     Elect
                                                                  Director
                                                                  James C.
                               TMO 883556102 22-May-19 Management Mullen    For Yes For
Thermo Fisher Scientific Inc.                                     Elect
                                                                  Director
                                                                  Lars R.
                               TMO 883556102 22-May-19 Management Sorensen  For Yes For
Thermo Fisher Scientific Inc.                                     Elect
                                                                  Director
                                                                  Scott M.
                               TMO 883556102 22-May-19 Management Sperling  For Yes For
Thermo Fisher Scientific Inc.                                     Elect
                                                                  Director
                                                                  Elaine S.
                               TMO 883556102 22-May-19 Management Ullian    For Yes For
Thermo Fisher Scientific Inc.                                     Elect
                                                                  Director
                                                                  Dion J.
                               TMO 883556102 22-May-19 Management Weisler   For Yes For

Thermo Fisher Scientific Inc. Advisory Vote to Ratify
Named Executive
TMO 883556102 22-May-19 Management Officers' Compensation For Yes For
Thermo Fisher Scientific Inc. Ratify
PricewaterhouseCoopers
TMO 883556102 22-May-19 Management LLP as Auditor For Yes For
United Continental Holdings, Inc. Elect Director Carolyn
UAL 910047109 22-May-19 Management Corvi For Yes For
United Continental Holdings, Inc. Elect Director Jane C.
UAL 910047109 22-May-19 Management Garvey For Yes For
United Continental Holdings, Inc. Elect Director Barney
UAL 910047109 22-May-19 Management Harford For Yes For
United Continental Holdings, Inc. Elect Director Michele
UAL 910047109 22-May-19 Management J. Hooper For Yes For
United Continental Holdings, Inc. Elect Director Walter
UAL 910047109 22-May-19 Management Isaacson For Yes For
United Continental Holdings, Inc. Elect Director James A.
UAL 910047109 22-May-19 Management C. Kennedy For Yes For
United Continental Holdings, Inc. Elect Director Oscar
UAL 910047109 22-May-19 Management Munoz For Yes For
United Continental Holdings, Inc. Elect Director Edward
UAL 910047109 22-May-19 Management M. Philip For Yes For


United Continental Holdings, Inc.                                       Elect Director
                                                                        Edward L.
                                   UAL 910047109 22-May-19 Management   Shapiro         For Yes For
United Continental Holdings, Inc.                                       Elect Director
                                                                        David J.
                                   UAL 910047109 22-May-19 Management   Vitale          For Yes For
United Continental Holdings, Inc.                                       Elect Director
                                                                        James M.
                                   UAL 910047109 22-May-19 Management   Whitehurst      For Yes For
United Continental Holdings, Inc.                                       Ratify
                                                                        Ernst &
                                                                        Young LLP
                                   UAL 910047109 22-May-19 Management   as Auditors     For Yes For
United Continental Holdings, Inc.                                       Advisory
                                                                        Vote to Ratify
                                                                        Named
                                                                        Executive
                                                                        Officers'
                                   UAL 910047109 22-May-19 Management   Compensation    For Yes For
United Continental Holdings, Inc.                                       Amend Proxy
                                   UAL 910047109 22-May-19 Share Holder Access Right    For Yes Against
United Continental Holdings, Inc.                                       Report on
                                                                        Lobbying
                                                                        Payments and
                                   UAL 910047109 22-May-19 Share Holder Policy          For Yes Against
Apache Corporation                                                      Elect Director
                                   APA 037411105 23-May-19 Management   Annell R. Bay   For Yes For
Apache Corporation                                                      Elect Director
                                                                        John J.
                                                                        Christmann,
                                   APA 037411105 23-May-19 Management   IV              For Yes For
Apache Corporation                                                      Elect Director
                                   APA 037411105 23-May-19 Management   Juliet S. Ellis For Yes For


Apache Corporation                                     Elect Director
                                                       Chansoo
                    APA 037411105 23-May-19 Management Joung          For Yes For
Apache Corporation                                     Elect Director
                    APA 037411105 23-May-19 Management Rene R. Joyce  For Yes For
Apache Corporation                                     Elect Director
                    APA 037411105 23-May-19 Management John E. Lowe   For Yes For
Apache Corporation                                     Elect Director
                                                       William C.
                    APA 037411105 23-May-19 Management Montgomery     For Yes For
Apache Corporation                                     Elect Director
                                                       Amy H.
                    APA 037411105 23-May-19 Management Nelson         For Yes For
Apache Corporation                                     Elect Director
                                                       Daniel W.
                    APA 037411105 23-May-19 Management Rabun          For Yes For
Apache Corporation                                     Elect Director
                                                       Peter A.
                    APA 037411105 23-May-19 Management Ragauss        For Yes For
Apache Corporation                                     Ratify
                                                       Ernst &
                                                       Young LLP
                    APA 037411105 23-May-19 Management as Auditor     For Yes For
Apache Corporation                                     Advisory
                                                       Vote to Ratify
                                                       Named
                                                       Executive
                                                       Officers'
                    APA 037411105 23-May-19 Management Compensation   For Yes For
BlackRock, Inc.                                        Elect Director
                                                       Bader M.
                    BLK 09247X101 23-May-19 Management Alsaad         For Yes For


 BlackRock, Inc.                                     Elect
                                                     Director
                                                     Mathis
                  BLK 09247X101 23-May-19 Management Cabiallavetta For Yes For
 BlackRock, Inc.                                     Elect
                                                     Director
                                                     Pamela
                  BLK 09247X101 23-May-19 Management Daley         For Yes For
 BlackRock, Inc.                                     Elect
                                                     Director
                                                     William S.
                  BLK 09247X101 23-May-19 Management Demchak       For Yes For
 BlackRock, Inc.                                     Elect
                                                     Director
                                                     Jessica P.
                  BLK 09247X101 23-May-19 Management Einhorn       For Yes For
 BlackRock, Inc.                                     Elect
                                                     Director
                                                     Laurence D.
                  BLK 09247X101 23-May-19 Management Fink          For Yes For
 BlackRock, Inc.                                     Elect
                                                     Director
                                                     William E.
                  BLK 09247X101 23-May-19 Management Ford          For Yes For
 BlackRock, Inc.                                     Elect
                                                     Director
                                                     Fabrizio
                  BLK 09247X101 23-May-19 Management Freda         For Yes For
 BlackRock, Inc.                                     Elect
                                                     Director
                                                     Murry S.
                  BLK 09247X101 23-May-19 Management Gerber        For Yes For
 BlackRock, Inc.                                     Elect
                                                     Director
                                                     Margaret L.
                  BLK 09247X101 23-May-19 Management Johnson       For Yes For
 BlackRock, Inc.                                     Elect
                                                     Director
                                                     Robert S.
                  BLK 09247X101 23-May-19 Management Kapito        For Yes For


BlackRock, Inc.                                       Elect Director
                                                      Cheryl D.
                 BLK 09247X101 23-May-19 Management   Mills          For Yes For
BlackRock, Inc.                                       Elect Director
                                                      Gordon M.
                 BLK 09247X101 23-May-19 Management   Nixon          For Yes For
BlackRock, Inc.                                       Elect Director
                                                      Charles H.
                 BLK 09247X101 23-May-19 Management   Robbins        For Yes For
BlackRock, Inc.                                       Elect Director
                                                      Ivan G.
                 BLK 09247X101 23-May-19 Management   Seidenberg     For Yes For
BlackRock, Inc.                                       Elect Director
                                                      Marco
                                                      Antonio Slim
                 BLK 09247X101 23-May-19 Management   Domit          For Yes For
BlackRock, Inc.                                       Elect Director
                                                      Susan L.
                 BLK 09247X101 23-May-19 Management   Wagner         For Yes For
BlackRock, Inc.                                       Elect Director
                 BLK 09247X101 23-May-19 Management   Mark Wilson    For Yes For
BlackRock, Inc.                                       Advisory
                                                      Vote to Ratify
                                                      Named
                                                      Executive
                                                      Officers'
                 BLK 09247X101 23-May-19 Management   Compensation   For Yes For
BlackRock, Inc.                                       Ratify
                                                      Deloitte LLP
                 BLK 09247X101 23-May-19 Management   as Auditors    For Yes For
BlackRock, Inc.                                       Report on
                                                      Lobbying
                                                      Payments and
                 BLK 09247X101 23-May-19 Share Holder Policy         For Yes Against


 BlackRock, Inc.                                       Adopt
                                                       Simple
                                                       Majority
                  BLK 09247X101 23-May-19 Share Holder Vote     For Yes Against
 Bunge Limited                                         Elect
                                                       Director
                                                       Vinita
                  BG  G16962105 23-May-19 Management   Bali     For Yes For
 Bunge Limited                                         Elect
                                                       Director
                                                       Carol M.
                  BG  G16962105 23-May-19 Management   Browner  For Yes For
 Bunge Limited                                         Elect
                                                       Director
                                                       Andrew
                  BG  G16962105 23-May-19 Management   Ferrier  For Yes For
 Bunge Limited                                         Elect
                                                       Director
                                                       Paul
                  BG  G16962105 23-May-19 Management   Fribourg For Yes For
 Bunge Limited                                         Elect
                                                       Director
                                                       J. Erik
                  BG  G16962105 23-May-19 Management   Fyrwald  For Yes For
 Bunge Limited                                         Elect
                                                       Director
                                                       Gregory
                                                       A.
                  BG  G16962105 23-May-19 Management   Heckman  For Yes For
 Bunge Limited                                         Elect
                                                       Director
                                                       Kathleen
                  BG  G16962105 23-May-19 Management   Hyle     For Yes For
 Bunge Limited                                         Elect
                                                       Director
                                                       John E.
                  BG  G16962105 23-May-19 Management   McGlade  For Yes For
 Bunge Limited                                         Elect
                                                       Director
                                                       Henry
                                                       W. "Jay"
                  BG  G16962105 23-May-19 Management   Winship  For Yes For


Bunge Limited                                              Elect Director
                                                           Mark N.
                       BG   G16962105 23-May-19 Management Zenuk          For Yes For
Bunge Limited                                              Ratify
                                                           Deloitte &
                                                           Touche LLP
                       BG   G16962105 23-May-19 Management as Auditors    For Yes For
Bunge Limited                                              Advisory
                                                           Vote to Ratify
                                                           Named
                                                           Executive
                                                           Officers'
                       BG   G16962105 23-May-19 Management Compensation   For Yes For
DowDuPont Inc.                                             Approve
                                                           Reverse Stock
                       DWDP 26078J100 23-May-19 Management Split          For Yes For
DowDuPont Inc.                                             Adjourn
                       DWDP 26078J100 23-May-19 Management Meeting        For Yes For
DowDuPont Inc.                                             Approve
                                                           Reverse Stock
                       DWDP 26078J100 23-May-19 Management Split          For Yes For
DowDuPont Inc.                                             Adjourn
                       DWDP 26078J100 23-May-19 Management Meeting        For Yes For
Flowserve Corporation                                      Elect Director
                                                           R. Scott
                       FLS  34354P105 23-May-19 Management Rowe           For Yes For
Flowserve Corporation                                      Elect Director
                                                           Ruby R.
                       FLS  34354P105 23-May-19 Management Chandy         For Yes For
Flowserve Corporation                                      Elect Director
                       FLS  34354P105 23-May-19 Management Gayla J. Delly For Yes For


Flowserve Corporation                                     Elect Director Roger L.
                       FLS 34354P105 23-May-19 Management Fix                     For Yes For
Flowserve Corporation                                     Elect Director John R.
                       FLS 34354P105 23-May-19 Management Friedery                For Yes For
Flowserve Corporation                                     Elect Director John L.
                       FLS 34354P105 23-May-19 Management Garrison                For Yes For
Flowserve Corporation                                     Elect Director Joe E.
                       FLS 34354P105 23-May-19 Management Harlan                  For Yes For
Flowserve Corporation                                     Elect Director Michael
                       FLS 34354P105 23-May-19 Management C. McMurray             For Yes For
Flowserve Corporation                                     Elect Director Rick J.
                       FLS 34354P105 23-May-19 Management Mills                   For Yes For
Flowserve Corporation                                     Elect Director David E.
                       FLS 34354P105 23-May-19 Management Roberts                 For Yes For
Flowserve Corporation                                     Advisory Vote to Ratify
                                                          Named Executive
                       FLS 34354P105 23-May-19 Management Officers' Compensation  For Yes For
Flowserve Corporation                                     Ratify
                                                          PricewaterhouseCoopers
                       FLS 34354P105 23-May-19 Management LLP as Auditors         For Yes For
Flowserve Corporation                                     Approve Omnibus Stock
                       FLS 34354P105 23-May-19 Management Plan                    For Yes For


Flowserve Corporation                                       Adopt
                                                            GHG
                                                            Emissions
                                                            Reduction
                       FLS 34354P105 23-May-19 Share Holder Goals      Against Yes For
Flowserve Corporation                                       Provide
                                                            Right to
                                                            Act by
                                                            Written
                       FLS 34354P105 23-May-19 Share Holder Consent    For     Yes Against
KeyCorp                                                     Elect
                                                            Director
                                                            Bruce D.
                       KEY 493267108 23-May-19 Management   Broussard  For     Yes For
KeyCorp                                                     Elect
                                                            Director
                                                            Charles P.
                       KEY 493267108 23-May-19 Management   Cooley     For     Yes For
KeyCorp                                                     Elect
                                                            Director
                                                            Gary M.
                       KEY 493267108 23-May-19 Management   Crosby     For     Yes For
KeyCorp                                                     Elect
                                                            Director
                                                            Alexander
                       KEY 493267108 23-May-19 Management   M. Cutler  For     Yes For
KeyCorp                                                     Elect
                                                            Director
                                                            H. James
                       KEY 493267108 23-May-19 Management   Dallas     For     Yes For
KeyCorp                                                     Elect
                                                            Director
                                                            Elizabeth
                       KEY 493267108 23-May-19 Management   R. Gile    For     Yes For
KeyCorp                                                     Elect
                                                            Director
                                                            Ruth Ann
                       KEY 493267108 23-May-19 Management   M. Gillis  For     Yes For
KeyCorp                                                     Elect
                                                            Director
                                                            William
                                                            G. Gisel,
                       KEY 493267108 23-May-19 Management   Jr.        For     Yes For


     KeyCorp                                     Elect Director
                                                 Carlton L.
              KEY 493267108 23-May-19 Management Highsmith      For Yes For
     KeyCorp                                     Elect Director
                                                 Richard J.
              KEY 493267108 23-May-19 Management Hipple         For Yes For
     KeyCorp                                     Elect Director
                                                 Kristen L.
              KEY 493267108 23-May-19 Management Manos          For Yes For
     KeyCorp                                     Elect Director
                                                 Beth E.
              KEY 493267108 23-May-19 Management Mooney         For Yes For
     KeyCorp                                     Elect Director
                                                 Barbara R.
              KEY 493267108 23-May-19 Management Snyder         For Yes For
     KeyCorp                                     Elect Director
                                                 David K.
              KEY 493267108 23-May-19 Management Wilson         For Yes For
     KeyCorp                                     Ratify
                                                 Ernst &
                                                 Young LLP
              KEY 493267108 23-May-19 Management as Auditor     For Yes For
     KeyCorp                                     Advisory
                                                 Vote to Ratify
                                                 Named
                                                 Executive
                                                 Officers'
              KEY 493267108 23-May-19 Management Compensation   For Yes For
     KeyCorp                                     Approve
                                                 Omnibus
              KEY 493267108 23-May-19 Management Stock Plan     For Yes For
     KeyCorp                                     Increase
                                                 Authorized
                                                 Common
              KEY 493267108 23-May-19 Management Stock          For Yes For


      KeyCorp                                     Permit
                                                  Board to
                                                  Amend
                                                  Bylaws
                                                  Without
                                                  Shareholder
               KEY 493267108 23-May-19 Management Consent     For Yes For
      KeyCorp                                     Elect
                                                  Director
                                                  Bruce D.
               KEY 493267108 23-May-19 Management Broussard   For Yes For
      KeyCorp                                     Elect
                                                  Director
                                                  Charles P.
               KEY 493267108 23-May-19 Management Cooley      For Yes For
      KeyCorp                                     Elect
                                                  Director
                                                  Gary M.
               KEY 493267108 23-May-19 Management Crosby      For Yes For
      KeyCorp                                     Elect
                                                  Director
                                                  Alexander
               KEY 493267108 23-May-19 Management M. Cutler   For Yes For
      KeyCorp                                     Elect
                                                  Director H.
                                                  James
               KEY 493267108 23-May-19 Management Dallas      For Yes For
      KeyCorp                                     Elect
                                                  Director
                                                  Elizabeth
               KEY 493267108 23-May-19 Management R. Gile     For Yes For
      KeyCorp                                     Elect
                                                  Director
                                                  Ruth Ann
               KEY 493267108 23-May-19 Management M. Gillis   For Yes For
      KeyCorp                                     Elect
                                                  Director
                                                  William G.
               KEY 493267108 23-May-19 Management Gisel, Jr.  For Yes For
      KeyCorp                                     Elect
                                                  Director
                                                  Carlton L.
               KEY 493267108 23-May-19 Management Highsmith   For Yes For


     KeyCorp                                     Elect Director
                                                 Richard J.
              KEY 493267108 23-May-19 Management Hipple         For Yes For
     KeyCorp                                     Elect Director
                                                 Kristen L.
              KEY 493267108 23-May-19 Management Manos          For Yes For
     KeyCorp                                     Elect Director
                                                 Beth E.
              KEY 493267108 23-May-19 Management Mooney         For Yes For
     KeyCorp                                     Elect Director
                                                 Barbara R.
              KEY 493267108 23-May-19 Management Snyder         For Yes For
     KeyCorp                                     Elect Director
                                                 David K.
              KEY 493267108 23-May-19 Management Wilson         For Yes For
     KeyCorp                                     Ratify
                                                 Ernst &
                                                 Young LLP
              KEY 493267108 23-May-19 Management as Auditor     For Yes For
     KeyCorp                                     Advisory
                                                 Vote to Ratify
                                                 Named
                                                 Executive
                                                 Officers'
              KEY 493267108 23-May-19 Management Compensation   For Yes For
     KeyCorp                                     Approve
                                                 Omnibus
              KEY 493267108 23-May-19 Management Stock Plan     For Yes For
     KeyCorp                                     Increase
                                                 Authorized
                                                 Common
              KEY 493267108 23-May-19 Management Stock          For Yes For
     KeyCorp                                     Permit Board
                                                 to Amend
                                                 Bylaws
                                                 Without
                                                 Shareholder
              KEY 493267108 23-May-19 Management Consent        For Yes For


McDonald's Corporation                                     Elect
                                                           Director
                        MCD 580135101 23-May-19 Management Lloyd Dean  For Yes For
McDonald's Corporation                                     Elect
                                                           Director
                                                           Stephen
                        MCD 580135101 23-May-19 Management Easterbrook For Yes For
McDonald's Corporation                                     Elect
                                                           Director
                                                           Robert
                        MCD 580135101 23-May-19 Management Eckert      For Yes For
McDonald's Corporation                                     Elect
                                                           Director
                                                           Margaret
                        MCD 580135101 23-May-19 Management Georgiadis  For Yes For
McDonald's Corporation                                     Elect
                                                           Director
                                                           Enrique
                                                           Hernandez,
                        MCD 580135101 23-May-19 Management Jr.         For Yes For
McDonald's Corporation                                     Elect
                                                           Director
                                                           Richard
                        MCD 580135101 23-May-19 Management Lenny       For Yes For
McDonald's Corporation                                     Elect
                                                           Director
                                                           John
                        MCD 580135101 23-May-19 Management Mulligan    For Yes For
McDonald's Corporation                                     Elect
                                                           Director
                                                           Sheila
                        MCD 580135101 23-May-19 Management Penrose     For Yes For
McDonald's Corporation                                     Elect
                                                           Director
                                                           John
                        MCD 580135101 23-May-19 Management Rogers, Jr. For Yes For
McDonald's Corporation                                     Elect
                                                           Director
                        MCD 580135101 23-May-19 Management Paul Walsh  For Yes For


McDonald's Corporation                                       Elect Director
                        MCD 580135101 23-May-19 Management   Miles White    For Yes For
McDonald's Corporation                                       Advisory
                                                             Vote to Ratify
                                                             Named
                                                             Executive
                                                             Officers'
                        MCD 580135101 23-May-19 Management   Compensation   For Yes For
McDonald's Corporation                                       Ratify
                                                             Ernst &
                                                             Young LLP
                        MCD 580135101 23-May-19 Management   as Auditor     For Yes For
McDonald's Corporation                                       Change
                                                             Range for
                                                             Size of the
                        MCD 580135101 23-May-19 Management   Board          For Yes For
McDonald's Corporation                                       Provide Right
                                                             to Act by
                                                             Written
                        MCD 580135101 23-May-19 Share Holder Consent        For Yes Against
Morgan Stanley                                               Elect Director
                                                             Elizabeth
                        MS  617446448 23-May-19 Management   Corley         For Yes For
Morgan Stanley                                               Elect Director
                                                             Alistair M.
                        MS  617446448 23-May-19 Management   Darling        For Yes For
Morgan Stanley                                               Elect Director
                                                             Thomas H.
                        MS  617446448 23-May-19 Management   Glocer         For Yes For
Morgan Stanley                                               Elect Director
                                                             James P.
                        MS  617446448 23-May-19 Management   Gorman         For Yes For
Morgan Stanley                                               Elect Director
                                                             Robert H.
                        MS  617446448 23-May-19 Management   Herz           For Yes For


 Morgan Stanley                                     Elect Director
                                                    Nobuyuki
                 MS  617446448 23-May-19 Management Hirano         For Yes For
 Morgan Stanley                                     Elect Director
                 MS  617446448 23-May-19 Management Jami Miscik    For Yes For
 Morgan Stanley                                     Elect Director
                                                    Dennis M.
                 MS  617446448 23-May-19 Management Nally          For Yes For
 Morgan Stanley                                     Elect Director
                                                    Takeshi
                 MS  617446448 23-May-19 Management Ogasawara      For Yes For
 Morgan Stanley                                     Elect Director
                                                    Hutham S.
                 MS  617446448 23-May-19 Management Olayan         For Yes For
 Morgan Stanley                                     Elect Director
                                                    Mary L.
                 MS  617446448 23-May-19 Management Schapiro       For Yes For
 Morgan Stanley                                     Elect Director
                                                    Perry M.
                 MS  617446448 23-May-19 Management Traquina       For Yes For
 Morgan Stanley                                     Elect Director
                                                    Rayford
                 MS  617446448 23-May-19 Management Wilkins, Jr.   For Yes For
 Morgan Stanley                                     Ratify
                                                    Deloitte &
                                                    Touche LLP
                 MS  617446448 23-May-19 Management as Auditors    For Yes For
 Morgan Stanley                                     Advisory
                                                    Vote to Ratify
                                                    Named
                                                    Executive
                                                    Officers'
                 MS  617446448 23-May-19 Management Compensation   For Yes For


Morgan Stanley                                       Report on
                                                     Lobbying
                                                     Payments
                MS  617446448 23-May-19 Share Holder and Policy  Against Yes For
Morgan Stanley                                       Elect
                                                     Director
                                                     Elizabeth
                MS  617446448 23-May-19 Management   Corley      For     Yes For
Morgan Stanley                                       Elect
                                                     Director
                                                     Alistair M.
                MS  617446448 23-May-19 Management   Darling     For     Yes For
Morgan Stanley                                       Elect
                                                     Director
                                                     Thomas H.
                MS  617446448 23-May-19 Management   Glocer      For     Yes For
Morgan Stanley                                       Elect
                                                     Director
                                                     James P.
                MS  617446448 23-May-19 Management   Gorman      For     Yes For
Morgan Stanley                                       Elect
                                                     Director
                                                     Robert H.
                MS  617446448 23-May-19 Management   Herz        For     Yes For
Morgan Stanley                                       Elect
                                                     Director
                                                     Nobuyuki
                MS  617446448 23-May-19 Management   Hirano      For     Yes For
Morgan Stanley                                       Elect
                                                     Director
                                                     Jami
                MS  617446448 23-May-19 Management   Miscik      For     Yes For
Morgan Stanley                                       Elect
                                                     Director
                                                     Dennis M.
                MS  617446448 23-May-19 Management   Nally       For     Yes For
Morgan Stanley                                       Elect
                                                     Director
                                                     Takeshi
                MS  617446448 23-May-19 Management   Ogasawara   For     Yes For


Morgan Stanley                                             Elect Director
                                                           Hutham S.
                      MS  617446448 23-May-19 Management   Olayan         For     Yes For
Morgan Stanley                                             Elect Director
                                                           Mary L.
                      MS  617446448 23-May-19 Management   Schapiro       For     Yes For
Morgan Stanley                                             Elect Director
                                                           Perry M.
                      MS  617446448 23-May-19 Management   Traquina       For     Yes For
Morgan Stanley                                             Elect Director
                                                           Rayford
                      MS  617446448 23-May-19 Management   Wilkins, Jr.   For     Yes For
Morgan Stanley                                             Ratify
                                                           Deloitte &
                                                           Touche LLP
                      MS  617446448 23-May-19 Management   as Auditors    For     Yes For
Morgan Stanley                                             Advisory
                                                           Vote to Ratify
                                                           Named
                                                           Executive
                                                           Officers'
                      MS  617446448 23-May-19 Management   Compensation   For     Yes For
Morgan Stanley                                             Report on
                                                           Lobbying
                                                           Payments and
                      MS  617446448 23-May-19 Share Holder Policy         Against Yes For
NextEra Energy, Inc.                                       Elect Director
                                                           Sherry S.
                      NEE 65339F101 23-May-19 Management   Barrat         For     Yes For
NextEra Energy, Inc.                                       Elect Director
                                                           James L.
                      NEE 65339F101 23-May-19 Management   Camaren        For     Yes For
NextEra Energy, Inc.                                       Elect Director
                                                           Kenneth B.
                      NEE 65339F101 23-May-19 Management   Dunn           For     Yes For


NextEra Energy, Inc.                                     Elect
                                                         Director
                                                         Naren K.
                      NEE 65339F101 23-May-19 Management Gursahaney For Yes For
NextEra Energy, Inc.                                     Elect
                                                         Director
                                                         Kirk S.
                      NEE 65339F101 23-May-19 Management Hachigian  For Yes For
NextEra Energy, Inc.                                     Elect
                                                         Director
                                                         Toni
                      NEE 65339F101 23-May-19 Management Jennings   For Yes For
NextEra Energy, Inc.                                     Elect
                                                         Director
                                                         Amy B.
                      NEE 65339F101 23-May-19 Management Lane       For Yes For
NextEra Energy, Inc.                                     Elect
                                                         Director
                                                         James L.
                      NEE 65339F101 23-May-19 Management Robo       For Yes For
NextEra Energy, Inc.                                     Elect
                                                         Director
                                                         Rudy E.
                      NEE 65339F101 23-May-19 Management Schupp     For Yes For
NextEra Energy, Inc.                                     Elect
                                                         Director
                                                         John L.
                      NEE 65339F101 23-May-19 Management Skolds     For Yes For
NextEra Energy, Inc.                                     Elect
                                                         Director
                                                         William H.
                      NEE 65339F101 23-May-19 Management Swanson    For Yes For
NextEra Energy, Inc.                                     Elect
                                                         Director
                                                         Hansel E.
                      NEE 65339F101 23-May-19 Management Tookes, II For Yes For
NextEra Energy, Inc.                                     Elect
                                                         Director
                                                         Darryl L.
                      NEE 65339F101 23-May-19 Management Wilson     For Yes For


NextEra Energy, Inc.                                       Ratify
                                                           Deloitte &
                                                           Touche LLP
                      NEE 65339F101 23-May-19 Management   as Auditors    For Yes For
NextEra Energy, Inc.                                       Advisory
                                                           Vote to Ratify
                                                           Named
                                                           Executive
                                                           Officers'
                      NEE 65339F101 23-May-19 Management   Compensation   For Yes For
NextEra Energy, Inc.                                       Report on
                                                           Political
                      NEE 65339F101 23-May-19 Share Holder Contributions  For Yes Against
Synchrony Financial                                        Elect Director
                                                           Margaret M.
                      SYF 87165B103 23-May-19 Management   Keane          For Yes For
Synchrony Financial                                        Elect Director
                                                           Paget L.
                      SYF 87165B103 23-May-19 Management   Alves          For Yes For
Synchrony Financial                                        Elect Director
                                                           Arthur W.
                      SYF 87165B103 23-May-19 Management   Coviello, Jr.  For Yes For
Synchrony Financial                                        Elect Director
                                                           William W.
                      SYF 87165B103 23-May-19 Management   Graylin        For Yes For
Synchrony Financial                                        Elect Director
                                                           Roy A.
                      SYF 87165B103 23-May-19 Management   Guthrie        For Yes For
Synchrony Financial                                        Elect Director
                                                           Richard C.
                      SYF 87165B103 23-May-19 Management   Hartnack       For Yes For
Synchrony Financial                                        Elect Director
                                                           Jeffrey G.
                      SYF 87165B103 23-May-19 Management   Naylor         For Yes For


Synchrony Financial                                      Elect Director
                                                         Laurel J.
                      SYF 87165B103 23-May-19 Management Richie         For Yes For
Synchrony Financial                                      Elect Director
                                                         Olympia J.
                      SYF 87165B103 23-May-19 Management Snowe          For Yes For
Synchrony Financial                                      Elect Director
                      SYF 87165B103 23-May-19 Management Ellen M. Zane  For Yes For
Synchrony Financial                                      Advisory
                                                         Vote to Ratify
                                                         Named
                                                         Executive
                                                         Officers'
                      SYF 87165B103 23-May-19 Management Compensation   For Yes For
Synchrony Financial                                      Ratify KPMG
                                                         LLP as
                      SYF 87165B103 23-May-19 Management Auditors       For Yes For
The Home Depot, Inc.                                     Elect Director
                                                         Gerard J.
                      HD  437076102 23-May-19 Management Arpey          For Yes For
The Home Depot, Inc.                                     Elect Director
                      HD  437076102 23-May-19 Management Ari Bousbib    For Yes For
The Home Depot, Inc.                                     Elect Director
                                                         Jeffery H.
                      HD  437076102 23-May-19 Management Boyd           For Yes For
The Home Depot, Inc.                                     Elect Director
                                                         Gregory D.
                      HD  437076102 23-May-19 Management Brenneman      For Yes For
The Home Depot, Inc.                                     Elect Director
                                                         J. Frank
                      HD  437076102 23-May-19 Management Brown          For Yes For


The Home Depot, Inc.                                       Elect Director
                                                           Albert P.
                      HD  437076102 23-May-19 Management   Carey          For     Yes For
The Home Depot, Inc.                                       Elect Director
                                                           Helena B.
                      HD  437076102 23-May-19 Management   Foulkes        For     Yes For
The Home Depot, Inc.                                       Elect Director
                                                           Linda R.
                      HD  437076102 23-May-19 Management   Gooden         For     Yes For
The Home Depot, Inc.                                       Elect Director
                                                           Wayne M.
                      HD  437076102 23-May-19 Management   Hewett         For     Yes For
The Home Depot, Inc.                                       Elect Director
                      HD  437076102 23-May-19 Management   Manuel Kadre   For     Yes For
The Home Depot, Inc.                                       Elect Director
                                                           Stephanie C.
                      HD  437076102 23-May-19 Management   Linnartz       For     Yes For
The Home Depot, Inc.                                       Elect Director
                                                           Craig A.
                      HD  437076102 23-May-19 Management   Menear         For     Yes For
The Home Depot, Inc.                                       Ratify KPMG
                                                           LLP as
                      HD  437076102 23-May-19 Management   Auditors       For     Yes For
The Home Depot, Inc.                                       Advisory
                                                           Vote to Ratify
                                                           Named
                                                           Executive
                                                           Officers'
                      HD  437076102 23-May-19 Management   Compensation   For     Yes For
The Home Depot, Inc.                                       Prepare
                                                           Employment
                                                           Diversity
                                                           Report and
                                                           Report on
                                                           Diversity
                      HD  437076102 23-May-19 Share Holder Policies       Against Yes For


The Home Depot, Inc.                                       Reduce
                                                           Ownership
                                                           Threshold
                                                           for
                                                           Shareholders
                                                           to Call
                                                           Special
                      HD  437076102 23-May-19 Share Holder Meeting      Against Yes For
The Home Depot, Inc.                                       Report on
                                                           Prison Labor
                                                           in the
                                                           Supply
                      HD  437076102 23-May-19 Share Holder Chain        Against Yes For
The Mosaic Company                                         Elect
                                                           Director
                                                           Cheryl K.
                      MOS 61945C103 23-May-19 Management   Beebe        For     Yes For
The Mosaic Company                                         Elect
                                                           Director
                                                           Oscar P.
                      MOS 61945C103 23-May-19 Management   Bernardes    For     Yes For
The Mosaic Company                                         Elect
                                                           Director
                                                           Nancy E.
                      MOS 61945C103 23-May-19 Management   Cooper       For     Yes For
The Mosaic Company                                         Elect
                                                           Director
                                                           Gregory L.
                      MOS 61945C103 23-May-19 Management   Ebel         For     Yes For
The Mosaic Company                                         Elect
                                                           Director
                                                           Timothy S.
                      MOS 61945C103 23-May-19 Management   Gitzel       For     Yes For
The Mosaic Company                                         Elect
                                                           Director
                                                           Denise C.
                      MOS 61945C103 23-May-19 Management   Johnson      For     Yes For
The Mosaic Company                                         Elect
                                                           Director
                                                           Emery N.
                      MOS 61945C103 23-May-19 Management   Koenig       For     Yes For
The Mosaic Company                                         Elect
                                                           Director
                                                           William T.
                      MOS 61945C103 23-May-19 Management   Monahan      For     Yes For


The Mosaic Company                                     Elect Director
                                                       James 'Joc'
                    MOS 61945C103 23-May-19 Management C. O'Rourke    For Yes For
The Mosaic Company                                     Elect Director
                                                       Steven M.
                    MOS 61945C103 23-May-19 Management Seibert        For Yes For
The Mosaic Company                                     Elect Director
                                                       Luciano Siani
                    MOS 61945C103 23-May-19 Management Pires          For Yes For
The Mosaic Company                                     Elect Director
                                                       Kelvin W.
                    MOS 61945C103 23-May-19 Management Westbrook      For Yes For
The Mosaic Company                                     Ratify KPMG
                                                       LLP as
                    MOS 61945C103 23-May-19 Management Auditors       For Yes For
The Mosaic Company                                     Advisory
                                                       Vote to Ratify
                                                       Named
                                                       Executive
                                                       Officers'
                    MOS 61945C103 23-May-19 Management Compensation   For Yes For
The Mosaic Company                                     Elect Director
                                                       Cheryl K.
                    MOS 61945C103 23-May-19 Management Beebe          For Yes For
The Mosaic Company                                     Elect Director
                                                       Oscar P.
                    MOS 61945C103 23-May-19 Management Bernardes      For Yes For
The Mosaic Company                                     Elect Director
                                                       Nancy E.
                    MOS 61945C103 23-May-19 Management Cooper         For Yes For
The Mosaic Company                                     Elect Director
                                                       Gregory L.
                    MOS 61945C103 23-May-19 Management Ebel           For Yes For


The Mosaic Company                                     Elect Director
                                                       Timothy S.
                    MOS 61945C103 23-May-19 Management Gitzel         For Yes For
The Mosaic Company                                     Elect Director
                                                       Denise C.
                    MOS 61945C103 23-May-19 Management Johnson        For Yes For
The Mosaic Company                                     Elect Director
                                                       Emery N.
                    MOS 61945C103 23-May-19 Management Koenig         For Yes For
The Mosaic Company                                     Elect Director
                                                       William T.
                    MOS 61945C103 23-May-19 Management Monahan        For Yes For
The Mosaic Company                                     Elect Director
                                                       James 'Joc'
                    MOS 61945C103 23-May-19 Management C. O'Rourke    For Yes For
The Mosaic Company                                     Elect Director
                                                       Steven M.
                    MOS 61945C103 23-May-19 Management Seibert        For Yes For
The Mosaic Company                                     Elect Director
                                                       Luciano Siani
                    MOS 61945C103 23-May-19 Management Pires          For Yes For
The Mosaic Company                                     Elect Director
                                                       Kelvin W.
                    MOS 61945C103 23-May-19 Management Westbrook      For Yes For
The Mosaic Company                                     Ratify KPMG
                                                       LLP as
                    MOS 61945C103 23-May-19 Management Auditors       For Yes For
The Mosaic Company                                     Advisory
                                                       Vote to Ratify
                                                       Named
                                                       Executive
                                                       Officers'
                    MOS 61945C103 23-May-19 Management Compensation   For Yes For


VeriSign, Inc.                                        Elect Director
                                                      D. James
                VRSN 92343E102 23-May-19 Management   Bidzos         For Yes For
VeriSign, Inc.                                        Elect Director
                                                      Kathleen A.
                VRSN 92343E102 23-May-19 Management   Cote           For Yes For
VeriSign, Inc.                                        Elect Director
                                                      Thomas F.
                VRSN 92343E102 23-May-19 Management   Frist, III     For Yes For
VeriSign, Inc.                                        Elect Director
                                                      Jamie S.
                VRSN 92343E102 23-May-19 Management   Gorelick       For Yes For
VeriSign, Inc.                                        Elect Director
                                                      Roger H.
                VRSN 92343E102 23-May-19 Management   Moore          For Yes For
VeriSign, Inc.                                        Elect Director
                                                      Louis A.
                VRSN 92343E102 23-May-19 Management   Simpson        For Yes For
VeriSign, Inc.                                        Elect Director
                                                      Timothy
                VRSN 92343E102 23-May-19 Management   Tomlinson      For Yes For
VeriSign, Inc.                                        Advisory
                                                      Vote to Ratify
                                                      Named
                                                      Executive
                                                      Officers'
                VRSN 92343E102 23-May-19 Management   Compensation   For Yes For
VeriSign, Inc.                                        Ratify KPMG
                                                      LLP as
                VRSN 92343E102 23-May-19 Management   Auditors       For Yes For
VeriSign, Inc.                                        Require
                                                      Independent
                                                      Board
                VRSN 92343E102 23-May-19 Share Holder Chairman       For Yes Against


Voya Financial, Inc.                                      Elect Director
                      VOYA 929089100 23-May-19 Management Lynne Biggar   For Yes For
Voya Financial, Inc.                                      Elect Director
                                                          Jane P.
                      VOYA 929089100 23-May-19 Management Chwick         For Yes For
Voya Financial, Inc.                                      Elect Director
                                                          Ruth Ann M.
                      VOYA 929089100 23-May-19 Management Gillis         For Yes For
Voya Financial, Inc.                                      Elect Director
                                                          J. Barry
                      VOYA 929089100 23-May-19 Management Griswell       For Yes For
Voya Financial, Inc.                                      Elect Director
                                                          Rodney O.
                      VOYA 929089100 23-May-19 Management Martin, Jr.    For Yes For
Voya Financial, Inc.                                      Elect Director
                                                          Byron H.
                      VOYA 929089100 23-May-19 Management Pollitt, Jr.   For Yes For
Voya Financial, Inc.                                      Elect Director
                                                          Joseph V.
                      VOYA 929089100 23-May-19 Management Tripodi        For Yes For
Voya Financial, Inc.                                      Elect Director
                                                          David
                      VOYA 929089100 23-May-19 Management Zwiener        For Yes For
Voya Financial, Inc.                                      Advisory
                                                          Vote to Ratify
                                                          Named
                                                          Executive
                                                          Officers'
                      VOYA 929089100 23-May-19 Management Compensation   For Yes For
Voya Financial, Inc.                                      Approve
                                                          Omnibus
                      VOYA 929089100 23-May-19 Management Stock Plan     For Yes For


Voya Financial, Inc.                                              Ratify
                                                                  Ernst &
                                                                  Young LLP
                              VOYA 929089100 23-May-19 Management as Auditors For Yes For
Lincoln National Corporation                                      Elect
                                                                  Director
                                                                  Deirdre P.
                              LNC  534187109 24-May-19 Management Connelly    For Yes For
Lincoln National Corporation                                      Elect
                                                                  Director
                                                                  William H.
                              LNC  534187109 24-May-19 Management Cunningham  For Yes For
Lincoln National Corporation                                      Elect
                                                                  Director
                                                                  Dennis R.
                              LNC  534187109 24-May-19 Management Glass       For Yes For
Lincoln National Corporation                                      Elect
                                                                  Director
                                                                  George W.
                                                                  Henderson,
                              LNC  534187109 24-May-19 Management III         For Yes For
Lincoln National Corporation                                      Elect
                                                                  Director
                                                                  Eric G.
                              LNC  534187109 24-May-19 Management Johnson     For Yes For
Lincoln National Corporation                                      Elect
                                                                  Director
                                                                  Gary C.
                              LNC  534187109 24-May-19 Management Kelly       For Yes For
Lincoln National Corporation                                      Elect
                                                                  Director M.
                                                                  Leanne
                              LNC  534187109 24-May-19 Management Lachman     For Yes For
Lincoln National Corporation                                      Elect
                                                                  Director
                                                                  Michael F.
                              LNC  534187109 24-May-19 Management Mee         For Yes For
Lincoln National Corporation                                      Elect
                                                                  Director
                                                                  Patrick S.
                              LNC  534187109 24-May-19 Management Pittard     For Yes For


Lincoln National Corporation                                        Elect Director
                              LNC  534187109 24-May-19 Management   Isaiah Tidwell For      Yes For
Lincoln National Corporation                                        Elect Director
                                                                    Lynn M.
                              LNC  534187109 24-May-19 Management   Utter          For      Yes For
Lincoln National Corporation                                        Ratify
                                                                    Ernst &
                                                                    Young LLP
                              LNC  534187109 24-May-19 Management   as Auditors    For      Yes For
Lincoln National Corporation                                        Advisory
                                                                    Vote to Ratify
                                                                    Named
                                                                    Executive
                                                                    Officers'
                              LNC  534187109 24-May-19 Management   Compensation   For      Yes For
Lincoln National Corporation                                        Require
                                                                    Independent
                                                                    Board
                              LNC  534187109 24-May-19 Share Holder Chairman       For      Yes Against
Lincoln National Corporation                                        Amend Proxy
                              LNC  534187109 24-May-19 Share Holder Access Right   For      Yes Against
Arista Networks, Inc.                                               Elect Director
                                                                    Charles
                              ANET 040413106 28-May-19 Management   Giancarlo      Withhold Yes Against
Arista Networks, Inc.                                               Elect Director
                              ANET 040413106 28-May-19 Management   Ann Mather     Withhold Yes Against
Arista Networks, Inc.                                               Elect Director
                                                                    Daniel
                              ANET 040413106 28-May-19 Management   Scheinman      Withhold Yes Against
Arista Networks, Inc.                                               Advisory
                                                                    Vote to Ratify
                                                                    Named
                                                                    Executive
                                                                    Officers'
                              ANET 040413106 28-May-19 Management   Compensation   For      Yes For


Arista Networks, Inc.                                      Ratify
                                                           Ernst &
                                                           Young
                                                           LLP as
                       ANET 040413106 28-May-19 Management Auditors  For Yes For
Merck & Co., Inc.                                          Elect
                                                           Director
                                                           Leslie A.
                       MRK  58933Y105 28-May-19 Management Brun      For Yes For
Merck & Co., Inc.                                          Elect
                                                           Director
                                                           Thomas
                       MRK  58933Y105 28-May-19 Management R. Cech   For Yes For
Merck & Co., Inc.                                          Elect
                                                           Director
                                                           Mary
                                                           Ellen
                       MRK  58933Y105 28-May-19 Management Coe       For Yes For
Merck & Co., Inc.                                          Elect
                                                           Director
                                                           Pamela
                       MRK  58933Y105 28-May-19 Management J. Craig  For Yes For
Merck & Co., Inc.                                          Elect
                                                           Director
                                                           Kenneth
                                                           C.
                       MRK  58933Y105 28-May-19 Management Frazier   For Yes For
Merck & Co., Inc.                                          Elect
                                                           Director
                                                           Thomas
                                                           H.
                       MRK  58933Y105 28-May-19 Management Glocer    For Yes For
Merck & Co., Inc.                                          Elect
                                                           Director
                                                           Rochelle
                                                           B.
                       MRK  58933Y105 28-May-19 Management Lazarus   For Yes For
Merck & Co., Inc.                                          Elect
                                                           Director
                                                           Paul B.
                       MRK  58933Y105 28-May-19 Management Rothman   For Yes For
Merck & Co., Inc.                                          Elect
                                                           Director
                                                           Patricia
                       MRK  58933Y105 28-May-19 Management F. Russo  For Yes For

Merck & Co., Inc. Elect Director Inge G.
MRK 58933Y105 28-May-19 Management Thulin For Yes For
Merck & Co., Inc. Elect Director Wendell
MRK 58933Y105 28-May-19 Management P. Weeks For Yes For
Merck & Co., Inc. Elect Director Peter C.
MRK 58933Y105 28-May-19 Management Wendell For Yes For
Merck & Co., Inc. Advisory Vote to Ratify
Named Executive
MRK 58933Y105 28-May-19 Management Officers' Compensation For Yes For
Merck & Co., Inc. Approve Omnibus Stock
MRK 58933Y105 28-May-19 Management Plan For Yes For
Merck & Co., Inc. Ratify
PricewaterhouseCoopers
MRK 58933Y105 28-May-19 Management LLP as Auditors For Yes For
Merck & Co., Inc. Require Independent
MRK 58933Y105 28-May-19 Share Holder Board Chairman Against Yes For
Merck & Co., Inc. Adopt Policy Disclosing
Rationale Behind
Approval of Sale of
Compensation Shares by
a Senior Executive
MRK 58933Y105 28-May-19 Share Holder During a Buyback Against Yes For
Merck & Co., Inc. Report on Integrating
Risks Related to Drug
Pricing into Senior
Executive
MRK 58933Y105 28-May-19 Share Holder Compensation Against Yes For
Merck & Co., Inc. Elect Director Leslie A.
MRK 58933Y105 28-May-19 Management Brun For Yes For


   Merck & Co., Inc.                                     Elect
                                                         Director
                                                         Thomas
                      MRK 58933Y105 28-May-19 Management R. Cech  For Yes For
   Merck & Co., Inc.                                     Elect
                                                         Director
                                                         Mary
                                                         Ellen
                      MRK 58933Y105 28-May-19 Management Coe      For Yes For
   Merck & Co., Inc.                                     Elect
                                                         Director
                                                         Pamela
                      MRK 58933Y105 28-May-19 Management J. Craig For Yes For
   Merck & Co., Inc.                                     Elect
                                                         Director
                                                         Kenneth
                                                         C.
                      MRK 58933Y105 28-May-19 Management Frazier  For Yes For
   Merck & Co., Inc.                                     Elect
                                                         Director
                                                         Thomas
                                                         H.
                      MRK 58933Y105 28-May-19 Management Glocer   For Yes For
   Merck & Co., Inc.                                     Elect
                                                         Director
                                                         Rochelle
                                                         B.
                      MRK 58933Y105 28-May-19 Management Lazarus  For Yes For
   Merck & Co., Inc.                                     Elect
                                                         Director
                                                         Paul B.
                      MRK 58933Y105 28-May-19 Management Rothman  For Yes For
   Merck & Co., Inc.                                     Elect
                                                         Director
                                                         Patricia
                      MRK 58933Y105 28-May-19 Management F. Russo For Yes For
   Merck & Co., Inc.                                     Elect
                                                         Director
                                                         Inge G.
                      MRK 58933Y105 28-May-19 Management Thulin   For Yes For
   Merck & Co., Inc.                                     Elect
                                                         Director
                                                         Wendell
                                                         P.
                      MRK 58933Y105 28-May-19 Management Weeks    For Yes For

Merck & Co., Inc. Elect Director Peter C.
MRK 58933Y105 28-May-19 Management Wendell For Yes For
Merck & Co., Inc. Advisory Vote to Ratify
Named Executive
MRK 58933Y105 28-May-19 Management Officers' Compensation For Yes For
Merck & Co., Inc. Approve Omnibus Stock
MRK 58933Y105 28-May-19 Management Plan For Yes For
Merck & Co., Inc. Ratify
PricewaterhouseCoopers
MRK 58933Y105 28-May-19 Management LLP as Auditors For Yes For
Merck & Co., Inc. Require Independent
MRK 58933Y105 28-May-19 Share Holder Board Chairman Against Yes For
Merck & Co., Inc. Adopt Policy Disclosing
Rationale Behind
Approval of Sale of
Compensation Shares by
a Senior Executive
MRK 58933Y105 28-May-19 Share Holder During a Buyback Against Yes For
Merck & Co., Inc. Report on Integrating
Risks Related to Drug
Pricing into Senior
Executive
MRK 58933Y105 28-May-19 Share Holder Compensation Against Yes For
Merck & Co., Inc. Elect Director Leslie A.
MRK 58933Y105 28-May-19 Management Brun For Yes For
Merck & Co., Inc. Elect Director Thomas
MRK 58933Y105 28-May-19 Management R. Cech For Yes For
Merck & Co., Inc. Elect Director Mary
MRK 58933Y105 28-May-19 Management Ellen Coe For Yes For


Merck & Co., Inc.                                     Elect Director
                                                      Pamela J.
                   MRK 58933Y105 28-May-19 Management Craig          For Yes For
Merck & Co., Inc.                                     Elect Director
                                                      Kenneth C.
                   MRK 58933Y105 28-May-19 Management Frazier        For Yes For
Merck & Co., Inc.                                     Elect Director
                                                      Thomas H.
                   MRK 58933Y105 28-May-19 Management Glocer         For Yes For
Merck & Co., Inc.                                     Elect Director
                                                      Rochelle B.
                   MRK 58933Y105 28-May-19 Management Lazarus        For Yes For
Merck & Co., Inc.                                     Elect Director
                                                      Paul B.
                   MRK 58933Y105 28-May-19 Management Rothman        For Yes For
Merck & Co., Inc.                                     Elect Director
                                                      Patricia F.
                   MRK 58933Y105 28-May-19 Management Russo          For Yes For
Merck & Co., Inc.                                     Elect Director
                                                      Inge G.
                   MRK 58933Y105 28-May-19 Management Thulin         For Yes For
Merck & Co., Inc.                                     Elect Director
                                                      Wendell P.
                   MRK 58933Y105 28-May-19 Management Weeks          For Yes For
Merck & Co., Inc.                                     Elect Director
                                                      Peter C.
                   MRK 58933Y105 28-May-19 Management Wendell        For Yes For
Merck & Co., Inc.                                     Advisory
                                                      Vote to Ratify
                                                      Named
                                                      Executive
                                                      Officers'
                   MRK 58933Y105 28-May-19 Management Compensation   For Yes For

Merck & Co., Inc. Approve Omnibus Stock
MRK 58933Y105 28-May-19 Management Plan For Yes For
Merck & Co., Inc. Ratify
PricewaterhouseCoopers
MRK 58933Y105 28-May-19 Management LLP as Auditors For Yes For
Merck & Co., Inc. Require Independent
MRK 58933Y105 28-May-19 Share Holder Board Chairman Against Yes For
Merck & Co., Inc. Adopt Policy Disclosing
Rationale Behind
Approval of Sale of
Compensation Shares by
a Senior Executive
MRK 58933Y105 28-May-19 Share Holder During a Buyback Against Yes For
Merck & Co., Inc. Report on Integrating
Risks Related to Drug
Pricing into Senior
Executive
MRK 58933Y105 28-May-19 Share Holder Compensation Against Yes For
National Oilwell Varco, Inc. Elect Director Clay C.
NOV 637071101 28-May-19 Management Williams For Yes For
National Oilwell Varco, Inc. Elect Director Greg L.
NOV 637071101 28-May-19 Management Armstrong For Yes For
National Oilwell Varco, Inc. Elect Director Marcela
NOV 637071101 28-May-19 Management E. Donadio For Yes For
National Oilwell Varco, Inc. Elect Director Ben A.
NOV 637071101 28-May-19 Management Guill For Yes For
National Oilwell Varco, Inc. Elect Director James T.
NOV 637071101 28-May-19 Management Hackett For Yes For


National Oilwell Varco, Inc.                                     Elect Director
                                                                 David D.
                              NOV 637071101 28-May-19 Management Harrison       For Yes For
National Oilwell Varco, Inc.                                     Elect Director
                                                                 Eric L.
                              NOV 637071101 28-May-19 Management Mattson        For Yes For
National Oilwell Varco, Inc.                                     Elect Director
                                                                 Melody B.
                              NOV 637071101 28-May-19 Management Meyer          For Yes For
National Oilwell Varco, Inc.                                     Elect Director
                                                                 William R.
                              NOV 637071101 28-May-19 Management Thomas         For Yes For
National Oilwell Varco, Inc.                                     Ratify
                                                                 Ernst &
                                                                 Young LLP
                              NOV 637071101 28-May-19 Management as Auditors    For Yes For
National Oilwell Varco, Inc.                                     Advisory
                                                                 Vote to Ratify
                                                                 Named
                                                                 Executive
                                                                 Officers'
                              NOV 637071101 28-May-19 Management Compensation   For Yes For
National Oilwell Varco, Inc.                                     Amend
                                                                 Omnibus
                              NOV 637071101 28-May-19 Management Stock Plan     For Yes For
Bristol-Myers Squibb Company                                     Elect Director
                                                                 Peter J.
                              BMY 110122108 29-May-19 Management Arduini        For Yes For
Bristol-Myers Squibb Company                                     Elect Director
                                                                 Robert J.
                              BMY 110122108 29-May-19 Management Bertolini      For Yes For
Bristol-Myers Squibb Company                                     Elect Director
                                                                 Giovanni
                              BMY 110122108 29-May-19 Management Caforio        For Yes For


Bristol-Myers Squibb Company                                     Elect Director
                                                                 Matthew W.
                              BMY 110122108 29-May-19 Management Emmens         For Yes For
Bristol-Myers Squibb Company                                     Elect Director
                                                                 Michael
                              BMY 110122108 29-May-19 Management Grobstein      For Yes For
Bristol-Myers Squibb Company                                     Elect Director
                              BMY 110122108 29-May-19 Management Alan J. Lacy   For Yes For
Bristol-Myers Squibb Company                                     Elect Director
                                                                 Dinesh C.
                              BMY 110122108 29-May-19 Management Paliwal        For Yes For
Bristol-Myers Squibb Company                                     Elect Director
                                                                 Theodore R.
                              BMY 110122108 29-May-19 Management Samuels        For Yes For
Bristol-Myers Squibb Company                                     Elect Director
                              BMY 110122108 29-May-19 Management Vicki L. Sato  For Yes For
Bristol-Myers Squibb Company                                     Elect Director
                                                                 Gerald L.
                              BMY 110122108 29-May-19 Management Storch         For Yes For
Bristol-Myers Squibb Company                                     Elect Director
                                                                 Karen H.
                              BMY 110122108 29-May-19 Management Vousden        For Yes For
Bristol-Myers Squibb Company                                     Advisory
                                                                 Vote to Ratify
                                                                 Named
                                                                 Executive
                                                                 Officers'
                              BMY 110122108 29-May-19 Management Compensation   For Yes For
Bristol-Myers Squibb Company                                     Ratify
                                                                 Deloitte &
                                                                 Touche LLP
                              BMY 110122108 29-May-19 Management as Auditors    For Yes For


Bristol-Myers Squibb Company                                       Provide
                                                                   Right to
                                                                   Act by
                                                                   Written
                              BMY 110122108 29-May-19 Share Holder Consent   For Yes Against
Bristol-Myers Squibb Company                                       Elect
                                                                   Director
                                                                   Peter J.
                              BMY 110122108 29-May-19 Management   Arduini   For Yes For
Bristol-Myers Squibb Company                                       Elect
                                                                   Director
                                                                   Robert J.
                              BMY 110122108 29-May-19 Management   Bertolini For Yes For
Bristol-Myers Squibb Company                                       Elect
                                                                   Director
                                                                   Giovanni
                              BMY 110122108 29-May-19 Management   Caforio   For Yes For
Bristol-Myers Squibb Company                                       Elect
                                                                   Director
                                                                   Matthew
                                                                   W.
                              BMY 110122108 29-May-19 Management   Emmens    For Yes For
Bristol-Myers Squibb Company                                       Elect
                                                                   Director
                                                                   Michael
                              BMY 110122108 29-May-19 Management   Grobstein For Yes For
Bristol-Myers Squibb Company                                       Elect
                                                                   Director
                                                                   Alan J.
                              BMY 110122108 29-May-19 Management   Lacy      For Yes For
Bristol-Myers Squibb Company                                       Elect
                                                                   Director
                                                                   Dinesh
                                                                   C.
                              BMY 110122108 29-May-19 Management   Paliwal   For Yes For
Bristol-Myers Squibb Company                                       Elect
                                                                   Director
                                                                   Theodore
                                                                   R.
                              BMY 110122108 29-May-19 Management   Samuels   For Yes For
Bristol-Myers Squibb Company                                       Elect
                                                                   Director
                                                                   Vicki L.
                              BMY 110122108 29-May-19 Management   Sato      For Yes For


Bristol-Myers Squibb Company                                       Elect Director
                                                                   Gerald L.
                              BMY 110122108 29-May-19 Management   Storch         For Yes For
Bristol-Myers Squibb Company                                       Elect Director
                                                                   Karen H.
                              BMY 110122108 29-May-19 Management   Vousden        For Yes For
Bristol-Myers Squibb Company                                       Advisory
                                                                   Vote to Ratify
                                                                   Named
                                                                   Executive
                                                                   Officers'
                              BMY 110122108 29-May-19 Management   Compensation   For Yes For
Bristol-Myers Squibb Company                                       Ratify
                                                                   Deloitte &
                                                                   Touche LLP
                              BMY 110122108 29-May-19 Management   as Auditors    For Yes For
Bristol-Myers Squibb Company                                       Provide Right
                                                                   to Act by
                                                                   Written
                              BMY 110122108 29-May-19 Share Holder Consent        For Yes Against
Bristol-Myers Squibb Company                                       Elect Director
                                                                   Peter J.
                              BMY 110122108 29-May-19 Management   Arduini        For Yes For
Bristol-Myers Squibb Company                                       Elect Director
                                                                   Robert J.
                              BMY 110122108 29-May-19 Management   Bertolini      For Yes For
Bristol-Myers Squibb Company                                       Elect Director
                                                                   Giovanni
                              BMY 110122108 29-May-19 Management   Caforio        For Yes For
Bristol-Myers Squibb Company                                       Elect Director
                                                                   Matthew W.
                              BMY 110122108 29-May-19 Management   Emmens         For Yes For
Bristol-Myers Squibb Company                                       Elect Director
                                                                   Michael
                              BMY 110122108 29-May-19 Management   Grobstein      For Yes For


Bristol-Myers Squibb Company                                       Elect Director
                              BMY 110122108 29-May-19 Management   Alan J. Lacy   For Yes For
Bristol-Myers Squibb Company                                       Elect Director
                                                                   Dinesh C.
                              BMY 110122108 29-May-19 Management   Paliwal        For Yes For
Bristol-Myers Squibb Company                                       Elect Director
                                                                   Theodore R.
                              BMY 110122108 29-May-19 Management   Samuels        For Yes For
Bristol-Myers Squibb Company                                       Elect Director
                              BMY 110122108 29-May-19 Management   Vicki L. Sato  For Yes For
Bristol-Myers Squibb Company                                       Elect Director
                                                                   Gerald L.
                              BMY 110122108 29-May-19 Management   Storch         For Yes For
Bristol-Myers Squibb Company                                       Elect Director
                                                                   Karen H.
                              BMY 110122108 29-May-19 Management   Vousden        For Yes For
Bristol-Myers Squibb Company                                       Advisory
                                                                   Vote to Ratify
                                                                   Named
                                                                   Executive
                                                                   Officers'
                              BMY 110122108 29-May-19 Management   Compensation   For Yes For
Bristol-Myers Squibb Company                                       Ratify
                                                                   Deloitte &
                                                                   Touche LLP
                              BMY 110122108 29-May-19 Management   as Auditors    For Yes For
Bristol-Myers Squibb Company                                       Provide Right
                                                                   to Act by
                                                                   Written
                              BMY 110122108 29-May-19 Share Holder Consent        For Yes Against
Chevron Corporation                                                Elect Director
                                                                   Wanda M.
                              CVX 166764100 29-May-19 Management   Austin         For Yes For


Chevron Corporation                                     Elect
                                                        Director
                                                        John B.
                     CVX 166764100 29-May-19 Management Frank       For Yes For
Chevron Corporation                                     Elect
                                                        Director
                                                        Alice P.
                     CVX 166764100 29-May-19 Management Gast        For Yes For
Chevron Corporation                                     Elect
                                                        Director
                                                        Enrique
                                                        Hernandez,
                     CVX 166764100 29-May-19 Management Jr.         For Yes For
Chevron Corporation                                     Elect
                                                        Director
                                                        Charles W.
                                                        Moorman,
                     CVX 166764100 29-May-19 Management IV          For Yes For
Chevron Corporation                                     Elect
                                                        Director
                                                        Dambisa
                     CVX 166764100 29-May-19 Management F. Moyo     For Yes For
Chevron Corporation                                     Elect
                                                        Director
                                                        Debra
                                                        Reed-
                     CVX 166764100 29-May-19 Management Klages      For Yes For
Chevron Corporation                                     Elect
                                                        Director
                                                        Ronald D.
                     CVX 166764100 29-May-19 Management Sugar       For Yes For
Chevron Corporation                                     Elect
                                                        Director
                                                        Inge G.
                     CVX 166764100 29-May-19 Management Thulin      For Yes For
Chevron Corporation                                     Elect
                                                        Director D.
                                                        James
                                                        Umpleby,
                     CVX 166764100 29-May-19 Management III         For Yes For
Chevron Corporation                                     Elect
                                                        Director
                                                        Michael K.
                     CVX 166764100 29-May-19 Management Wirth       For Yes For


Chevron Corporation                                              Ratify
                                                                 PricewaterhouseCoopers
                            CVX 166764100 29-May-19 Management   LLP as Auditor           For     Yes For
Chevron Corporation                                              Advisory Vote to Ratify
                                                                 Named Executive
                            CVX 166764100 29-May-19 Management   Officers' Compensation   For     Yes For
Chevron Corporation                                              Report on Human Right
                            CVX 166764100 29-May-19 Share Holder to Water                 Against Yes For
Chevron Corporation                                              Report on Plans to
                                                                 Reduce Carbon
                                                                 Footprint Aligned with
                            CVX 166764100 29-May-19 Share Holder Paris Agreement Goals    Against Yes For
Chevron Corporation                                              Establish Environmental
                            CVX 166764100 29-May-19 Share Holder Issue Board Committee    Against Yes For
Chevron Corporation                                              Require Independent
                            CVX 166764100 29-May-19 Share Holder Board Chairman           Against Yes For
Chevron Corporation                                              Reduce Ownership
                                                                 Threshold for
                                                                 Shareholders to Call
                            CVX 166764100 29-May-19 Share Holder Special Meeting          Against Yes For
Dollar General Corporation                                       Elect Director Warren
                            DG  256677105 29-May-19 Management   F. Bryant                For     Yes For
Dollar General Corporation                                       Elect Director Michael
                            DG  256677105 29-May-19 Management   M. Calbert               For     Yes For
Dollar General Corporation                                       Elect Director Sandra B.
                            DG  256677105 29-May-19 Management   Cochran                  Against Yes Against


Dollar General Corporation                                     Elect Director
                                                               Patricia D.
                            DG  256677105 29-May-19 Management Fili-Krushel   For Yes For
Dollar General Corporation                                     Elect Director
                                                               Timothy I.
                            DG  256677105 29-May-19 Management McGuire        For Yes For
Dollar General Corporation                                     Elect Director
                                                               William C.
                            DG  256677105 29-May-19 Management Rhodes, III    For Yes For
Dollar General Corporation                                     Elect Director
                                                               Ralph E.
                            DG  256677105 29-May-19 Management Santana        For Yes For
Dollar General Corporation                                     Elect Director
                            DG  256677105 29-May-19 Management Todd J. Vasos  For Yes For
Dollar General Corporation                                     Advisory
                                                               Vote to Ratify
                                                               Named
                                                               Executive
                                                               Officers'
                            DG  256677105 29-May-19 Management Compensation   For Yes For
Dollar General Corporation                                     Ratify
                                                               Ernst &
                                                               Young LLP
                            DG  256677105 29-May-19 Management as Auditors    For Yes For
Exxon Mobil Corporation                                        Elect Director
                                                               Susan K.
                            XOM 30231G102 29-May-19 Management Avery          For Yes For
Exxon Mobil Corporation                                        Elect Director
                                                               Angela F.
                            XOM 30231G102 29-May-19 Management Braly          For Yes For
Exxon Mobil Corporation                                        Elect Director
                                                               Ursula M.
                            XOM 30231G102 29-May-19 Management Burns          For Yes For


Exxon Mobil Corporation                                       Elect Director Kenneth
                         XOM 30231G102 29-May-19 Management   C. Frazier               For Yes For
Exxon Mobil Corporation                                       Elect Director Steven A.
                         XOM 30231G102 29-May-19 Management   Kandarian                For Yes For
Exxon Mobil Corporation                                       Elect Director Douglas
                         XOM 30231G102 29-May-19 Management   R. Oberhelman            For Yes For
Exxon Mobil Corporation                                       Elect Director Samuel J.
                         XOM 30231G102 29-May-19 Management   Palmisano                For Yes For
Exxon Mobil Corporation                                       Elect Director Steven S
                         XOM 30231G102 29-May-19 Management   Reinemund                For Yes For
Exxon Mobil Corporation                                       Elect Director William
                         XOM 30231G102 29-May-19 Management   C. Weldon                For Yes For
Exxon Mobil Corporation                                       Elect Director Darren
                         XOM 30231G102 29-May-19 Management   W. Woods                 For Yes For
Exxon Mobil Corporation                                       Ratify
                                                              PricewaterhouseCoopers
                         XOM 30231G102 29-May-19 Management   LLP as Auditor           For Yes For
Exxon Mobil Corporation                                       Advisory Vote to Ratify
                                                              Named Executive
                         XOM 30231G102 29-May-19 Management   Officers' Compensation   For Yes For
Exxon Mobil Corporation                                       Require Independent
                         XOM 30231G102 29-May-19 Share Holder Board Chairman           For Yes Against


Exxon Mobil Corporation                                        Amend
                                                               Bylaws - Call
                                                               Special
                         XOM  30231G102 29-May-19 Share Holder Meetings             For     Yes Against
Exxon Mobil Corporation                                        Disclose a
                                                               Board
                                                               Diversity and
                                                               Qualifications
                         XOM  30231G102 29-May-19 Share Holder Matrix               For     Yes Against
Exxon Mobil Corporation                                        Establish
                                                               Environmental/Social
                                                               Issue Board
                         XOM  30231G102 29-May-19 Share Holder Committee            Against Yes For
Exxon Mobil Corporation                                        Report on
                                                               Risks of
                                                               Petrochemical
                                                               Operations in
                                                               Flood Prone
                         XOM  30231G102 29-May-19 Share Holder Areas                Against Yes For
Exxon Mobil Corporation                                        Report on
                                                               Political
                         XOM  30231G102 29-May-19 Share Holder Contributions        Against Yes For
Exxon Mobil Corporation                                        Report on
                                                               Lobbying
                                                               Payments and
                         XOM  30231G102 29-May-19 Share Holder Policy               Against Yes For
Illumina, Inc.                                                 Elect Director
                                                               Frances
                         ILMN 452327109 29-May-19 Management   Arnold               For     Yes For
Illumina, Inc.                                                 Elect Director
                                                               Francis A.
                         ILMN 452327109 29-May-19 Management   deSouza              For     Yes For
Illumina, Inc.                                                 Elect Director
                                                               Susan E.
                         ILMN 452327109 29-May-19 Management   Siegel               For     Yes For
Illumina, Inc.                                                 Ratify Ernst &
                                                               Young LLP as
                         ILMN 452327109 29-May-19 Management   Auditors             For     Yes For


Illumina, Inc.                                                  Advisory
                                                                Vote to Ratify
                                                                Named
                                                                Executive
                                                                Officers'
                          ILMN 452327109 29-May-19 Management   Compensation   For Yes For
Illumina, Inc.                                                  Declassify the
                                                                Board of
                          ILMN 452327109 29-May-19 Management   Directors      For Yes For
Illumina, Inc.                                                  Report on
                                                                Political
                          ILMN 452327109 29-May-19 Share Holder Contributions  For Yes Against
Marathon Oil Corporation                                        Elect Director
                                                                Gregory H.
                          MRO  565849106 29-May-19 Management   Boyce          For Yes For
Marathon Oil Corporation                                        Elect Director
                                                                Chadwick C.
                          MRO  565849106 29-May-19 Management   Deaton         For Yes For
Marathon Oil Corporation                                        Elect Director
                                                                Marcela E.
                          MRO  565849106 29-May-19 Management   Donadio        For Yes For
Marathon Oil Corporation                                        Elect Director
                          MRO  565849106 29-May-19 Management   Jason B. Few   For Yes For
Marathon Oil Corporation                                        Elect Director
                                                                Douglas L.
                          MRO  565849106 29-May-19 Management   Foshee         For Yes For
Marathon Oil Corporation                                        Elect Director
                                                                M. Elise
                          MRO  565849106 29-May-19 Management   Hyland         For Yes For
Marathon Oil Corporation                                        Elect Director
                                                                Lee M.
                          MRO  565849106 29-May-19 Management   Tillman        For Yes For


Marathon Oil Corporation                                     Elect Director J. Kent
                          MRO 565849106 29-May-19 Management Wells                   For Yes For
Marathon Oil Corporation                                     Ratify
                                                             PricewaterhouseCoopers
                          MRO 565849106 29-May-19 Management LLP as Auditors         For Yes For
Marathon Oil Corporation                                     Advisory Vote to Ratify
                                                             Named Executive
                          MRO 565849106 29-May-19 Management Officers' Compensation  For Yes For
Marathon Oil Corporation                                     Approve Omnibus Stock
                          MRO 565849106 29-May-19 Management Plan                    For Yes For
Marathon Oil Corporation                                     Elect Director Gregory
                          MRO 565849106 29-May-19 Management H. Boyce                For Yes For
Marathon Oil Corporation                                     Elect Director Chadwick
                          MRO 565849106 29-May-19 Management C. Deaton               For Yes For
Marathon Oil Corporation                                     Elect Director Marcela
                          MRO 565849106 29-May-19 Management E. Donadio              For Yes For
Marathon Oil Corporation                                     Elect Director Jason B.
                          MRO 565849106 29-May-19 Management Few                     For Yes For
Marathon Oil Corporation                                     Elect Director Douglas
                          MRO 565849106 29-May-19 Management L. Foshee               For Yes For
Marathon Oil Corporation                                     Elect Director M. Elise
                          MRO 565849106 29-May-19 Management Hyland                  For Yes For


Marathon Oil Corporation                                     Elect Director Lee M.
                          MRO 565849106 29-May-19 Management Tillman                 For Yes For
Marathon Oil Corporation                                     Elect Director J. Kent
                          MRO 565849106 29-May-19 Management Wells                   For Yes For
Marathon Oil Corporation                                     Ratify
                                                             PricewaterhouseCoopers
                          MRO 565849106 29-May-19 Management LLP as Auditors         For Yes For
Marathon Oil Corporation                                     Advisory Vote to Ratify
                                                             Named Executive
                          MRO 565849106 29-May-19 Management Officers' Compensation  For Yes For
Marathon Oil Corporation                                     Approve Omnibus Stock
                          MRO 565849106 29-May-19 Management Plan                    For Yes For
Total SA                                                     Approve Financial
                                                             Statements and
                          FP  F92124100 29-May-19 Management Statutory Reports       For Yes For
Total SA                                                     Approve Consolidated
                                                             Financial Statements
                          FP  F92124100 29-May-19 Management and Statutory Reports   For Yes For
Total SA                                                     Approve Allocation of
                                                             Income and Dividends
                          FP  F92124100 29-May-19 Management of EUR 2.56 per Share   For Yes For
Total SA                                                     Authorize Repurchase
                                                             of Up to 10 Percent of
                          FP  F92124100 29-May-19 Management Issued Share Capital    For Yes For
Total SA                                                     Approve Auditors'
                                                             Special Report on
                                                             Related-Party
                          FP  F92124100 29-May-19 Management Transactions            For Yes For


Total SA                                                Reelect Maria
                                                        van der
                                                        Hoeven as
                    FP   F92124100 29-May-19 Management Director       For     Yes For
Total SA                                                Reelect Jean
                                                        Lemierre as
                    FP   F92124100 29-May-19 Management Director       For     Yes For
Total SA                                                Elect Lise
                                                        Croteau as
                    FP   F92124100 29-May-19 Management Director       For     Yes For
Total SA                                                Elect Valerie
                                                        Della Puppa
                                                        Tibi as
                                                        Representative
                                                        of Employee
                                                        Shareholders
                    FP   F92124100 29-May-19 Management to the Board   For     Yes For
Total SA                                                Elect Renata
                                                        Perycz as
                                                        Representative
                                                        of Employee
                                                        Shareholders
                    FP   F92124100 29-May-19 Management to the Board   Against Yes For
Total SA                                                Elect Oliver
                                                        Wernecke as
                                                        Representative
                                                        of Employee
                                                        Shareholders
                    FP   F92124100 29-May-19 Management to the Board   Against Yes For
Total SA                                                Approve
                                                        Compensation
                                                        of Chairman
                    FP   F92124100 29-May-19 Management and CEO        For     Yes For
Total SA                                                Approve
                                                        Remuneration
                                                        Policy of
                                                        Chairman and
                    FP   F92124100 29-May-19 Management CEO            For     Yes For
Cerner Corporation                                      Elect Director
                                                        Gerald E.
                    CERN 156782104 30-May-19 Management Bisbee, Jr.    For     Yes For
Cerner Corporation                                      Elect Director
                                                        Linda M.
                    CERN 156782104 30-May-19 Management Dillman        For     Yes For


Cerner Corporation                                               Elect Director
                                                                 George A.
                             CERN 156782104 30-May-19 Management Riedel         For      Yes For
Cerner Corporation                                               Elect Director
                                                                 R. Halsey
                             CERN 156782104 30-May-19 Management Wise           For      Yes For
Cerner Corporation                                               Ratify KPMG
                                                                 LLP as
                             CERN 156782104 30-May-19 Management Auditors       For      Yes For
Cerner Corporation                                               Advisory
                                                                 Vote to Ratify
                                                                 Named
                                                                 Executive
                                                                 Officers'
                             CERN 156782104 30-May-19 Management Compensation   Abstain  Yes Against
Cerner Corporation                                               Amend
                                                                 Omnibus
                             CERN 156782104 30-May-19 Management Stock Plan     For      Yes For
Columbia Sportswear Company                                      Elect Director
                                                                 Gertrude
                             COLM 198516106 30-May-19 Management Boyle          For      Yes For
Columbia Sportswear Company                                      Elect Director
                                                                 Timothy P.
                             COLM 198516106 30-May-19 Management Boyle          For      Yes For
Columbia Sportswear Company                                      Elect Director
                                                                 Sarah A.
                             COLM 198516106 30-May-19 Management Bany           Withhold Yes Against
Columbia Sportswear Company                                      Elect Director
                                                                 Murrey R.
                             COLM 198516106 30-May-19 Management Albers         For      Yes For
Columbia Sportswear Company                                      Elect Director
                                                                 Stephen E.
                             COLM 198516106 30-May-19 Management Babson         For      Yes For


Columbia Sportswear Company                                      Elect Director
                                                                 Andy D.
                             COLM 198516106 30-May-19 Management Bryant         For Yes For
Columbia Sportswear Company                                      Elect Director
                                                                 Walter T.
                             COLM 198516106 30-May-19 Management Klenz          For Yes For
Columbia Sportswear Company                                      Elect Director
                                                                 Kevin
                             COLM 198516106 30-May-19 Management Mansell        For Yes For
Columbia Sportswear Company                                      Elect Director
                                                                 Ronald E.
                             COLM 198516106 30-May-19 Management Nelson         For Yes For
Columbia Sportswear Company                                      Elect Director
                                                                 Sabrina L.
                             COLM 198516106 30-May-19 Management Simmons        For Yes For
Columbia Sportswear Company                                      Elect Director
                                                                 Malia H.
                             COLM 198516106 30-May-19 Management Wasson         For Yes For
Columbia Sportswear Company                                      Ratify
                                                                 Deloitte &
                                                                 Touche LLP
                             COLM 198516106 30-May-19 Management as Auditor     For Yes For
Columbia Sportswear Company                                      Advisory
                                                                 Vote to Ratify
                                                                 Named
                                                                 Executive
                                                                 Officers'
                             COLM 198516106 30-May-19 Management Compensation   For Yes For
eBay Inc.                                                        Elect Director
                                                                 Fred D.
                             EBAY 278642103 30-May-19 Management Anderson, Jr.  For Yes For
eBay Inc.                                                        Elect Director
                                                                 Anthony J.
                             EBAY 278642103 30-May-19 Management Bates          For Yes For


      eBay Inc.                                      Elect
                                                     Director
                                                     Adriane
                                                     M.
                 EBAY 278642103 30-May-19 Management Brown    For Yes For
      eBay Inc.                                      Elect
                                                     Director
                                                     Jesse A.
                 EBAY 278642103 30-May-19 Management Cohn     For Yes For
      eBay Inc.                                      Elect
                                                     Director
                                                     Diana
                 EBAY 278642103 30-May-19 Management Farrell  For Yes For
      eBay Inc.                                      Elect
                                                     Director
                                                     Logan
                                                     D.
                 EBAY 278642103 30-May-19 Management Green    For Yes For
      eBay Inc.                                      Elect
                                                     Director
                                                     Bonnie
                                                     S.
                 EBAY 278642103 30-May-19 Management Hammer   For Yes For
      eBay Inc.                                      Elect
                                                     Director
                                                     Kathleen
                 EBAY 278642103 30-May-19 Management C. Mitic For Yes For
      eBay Inc.                                      Elect
                                                     Director
                                                     Matthew
                                                     J.
                 EBAY 278642103 30-May-19 Management Murphy   For Yes For
      eBay Inc.                                      Elect
                                                     Director
                                                     Pierre
                                                     M.
                 EBAY 278642103 30-May-19 Management Omidyar  For Yes For
      eBay Inc.                                      Elect
                                                     Director
                                                     Paul S.
                 EBAY 278642103 30-May-19 Management Pressler For Yes For
      eBay Inc.                                      Elect
                                                     Director
                                                     Robert
                 EBAY 278642103 30-May-19 Management H. Swan  For Yes For


eBay Inc.                                        Elect Director Thomas
           EBAY 278642103 30-May-19 Management   J. Tierney              For Yes For
eBay Inc.                                        Elect Director Perry M.
           EBAY 278642103 30-May-19 Management   Traquina                For Yes For
eBay Inc.                                        Elect Director Devin N.
           EBAY 278642103 30-May-19 Management   Wenig                   For Yes For
eBay Inc.                                        Advisory Vote to Ratify
                                                 Named Executive
           EBAY 278642103 30-May-19 Management   Officers' Compensation  For Yes For
eBay Inc.                                        Ratify
                                                 PricewaterhouseCoopers
           EBAY 278642103 30-May-19 Management   LLP as Auditors         For Yes For
eBay Inc.                                        Reduce Ownership
                                                 Threshold for
                                                 Shareholder to Call
           EBAY 278642103 30-May-19 Management   Special Meetings        For Yes For
eBay Inc.                                        Require Independent
           EBAY 278642103 30-May-19 Share Holder Board Chairman          For Yes Against
eBay Inc.                                        Elect Director Fred D.
           EBAY 278642103 30-May-19 Management   Anderson, Jr.           For Yes For
eBay Inc.                                        Elect Director Anthony
           EBAY 278642103 30-May-19 Management   J. Bates                For Yes For
eBay Inc.                                        Elect Director Adriane
           EBAY 278642103 30-May-19 Management   M. Brown                For Yes For


      eBay Inc.                                      Elect
                                                     Director
                                                     Jesse A.
                 EBAY 278642103 30-May-19 Management Cohn     For Yes For
      eBay Inc.                                      Elect
                                                     Director
                                                     Diana
                 EBAY 278642103 30-May-19 Management Farrell  For Yes For
      eBay Inc.                                      Elect
                                                     Director
                                                     Logan
                                                     D.
                 EBAY 278642103 30-May-19 Management Green    For Yes For
      eBay Inc.                                      Elect
                                                     Director
                                                     Bonnie
                                                     S.
                 EBAY 278642103 30-May-19 Management Hammer   For Yes For
      eBay Inc.                                      Elect
                                                     Director
                                                     Kathleen
                 EBAY 278642103 30-May-19 Management C. Mitic For Yes For
      eBay Inc.                                      Elect
                                                     Director
                                                     Matthew
                                                     J.
                 EBAY 278642103 30-May-19 Management Murphy   For Yes For
      eBay Inc.                                      Elect
                                                     Director
                                                     Pierre
                                                     M.
                 EBAY 278642103 30-May-19 Management Omidyar  For Yes For
      eBay Inc.                                      Elect
                                                     Director
                                                     Paul S.
                 EBAY 278642103 30-May-19 Management Pressler For Yes For
      eBay Inc.                                      Elect
                                                     Director
                                                     Robert
                 EBAY 278642103 30-May-19 Management H. Swan  For Yes For
      eBay Inc.                                      Elect
                                                     Director
                                                     Thomas
                                                     J.
                 EBAY 278642103 30-May-19 Management Tierney  For Yes For

eBay Inc. Elect Director Perry M.
EBAY 278642103 30-May-19 Management Traquina For Yes For
eBay Inc. Elect Director Devin N.
EBAY 278642103 30-May-19 Management Wenig For Yes For
eBay Inc. Advisory Vote to Ratify
Named Executive
EBAY 278642103 30-May-19 Management Officers' Compensation For Yes For
eBay Inc. Ratify
PricewaterhouseCoopers
EBAY 278642103 30-May-19 Management LLP as Auditors For Yes For
eBay Inc. Reduce Ownership
Threshold for
Shareholder to Call
EBAY 278642103 30-May-19 Management Special Meetings For Yes For
eBay Inc. Require Independent
EBAY 278642103 30-May-19 Share Holder Board Chairman For Yes Against
Equinix, Inc. Elect Director Thomas
EQIX 29444U700 30-May-19 Management Bartlett For Yes For
Equinix, Inc. Elect Director Nanci
EQIX 29444U700 30-May-19 Management Caldwell For Yes For
Equinix, Inc. Elect Director Gary
EQIX 29444U700 30-May-19 Management Hromadko For Yes For
Equinix, Inc. Elect Director Scott
EQIX 29444U700 30-May-19 Management Kriens For Yes For

Equinix, Inc. Elect Director William
EQIX 29444U700 30-May-19 Management Luby For Yes For
Equinix, Inc. Elect Director Irving
EQIX 29444U700 30-May-19 Management Lyons, III For Yes For
Equinix, Inc. Elect Director Charles
EQIX 29444U700 30-May-19 Management Meyers For Yes For
Equinix, Inc. Elect Director
EQIX 29444U700 30-May-19 Management Christopher Paisley For Yes For
Equinix, Inc. Elect Director Peter Van
EQIX 29444U700 30-May-19 Management Camp For Yes For
Equinix, Inc. Advisory Vote to Ratify
Named Executive
EQIX 29444U700 30-May-19 Management Officers' Compensation For Yes For
Equinix, Inc. Approve Omnibus Stock
EQIX 29444U700 30-May-19 Management Plan Against Yes Against
Equinix, Inc. Ratify
PricewaterhouseCoopers
EQIX 29444U700 30-May-19 Management LLP as Auditor For Yes For
Equinix, Inc. Report on Political
EQIX 29444U700 30-May-19 Share Holder Contributions For Yes Against
Facebook, Inc. Elect Director Peggy
FB 30303M102 30-May-19 Management Alford For Yes For


Facebook, Inc.                                     Elect Director
                                                   Marc L.
                FB  30303M102 30-May-19 Management Andreessen     Withhold Yes Against
Facebook, Inc.                                     Elect Director
                                                   Kenneth I.
                FB  30303M102 30-May-19 Management Chenault       For      Yes For
Facebook, Inc.                                     Elect Director
                                                   Susan D.
                                                   Desmond-
                FB  30303M102 30-May-19 Management Hellmann       Withhold Yes Against
Facebook, Inc.                                     Elect Director
                                                   Sheryl K.
                FB  30303M102 30-May-19 Management Sandberg       For      Yes For
Facebook, Inc.                                     Elect Director
                FB  30303M102 30-May-19 Management Peter A. Thiel For      Yes For
Facebook, Inc.                                     Elect Director
                                                   Jeffrey D.
                FB  30303M102 30-May-19 Management Zients         For      Yes For
Facebook, Inc.                                     Elect Director
                                                   Mark
                FB  30303M102 30-May-19 Management Zuckerberg     For      Yes For
Facebook, Inc.                                     Ratify
                                                   Ernst &
                                                   Young LLP
                FB  30303M102 30-May-19 Management as Auditors    For      Yes For
Facebook, Inc.                                     Advisory
                                                   Vote to Ratify
                                                   Named
                                                   Executive
                                                   Officers'
                FB  30303M102 30-May-19 Management Compensation   For      Yes For
Facebook, Inc.                                     Advisory
                                                   Vote on Say
                                                   on Pay         One
                FB  30303M102 30-May-19 Management Frequency      Year     Yes Against


Facebook, Inc.                                              Approve
                                                            Recapitalization
                                                            Plan for all
                                                            Stock to Have
                                                            One-vote per
                     FB    30303M102 30-May-19 Share Holder Share            For      Yes Against
Facebook, Inc.                                              Require
                                                            Independent
                                                            Board
                     FB    30303M102 30-May-19 Share Holder Chairman         Against  Yes For
Facebook, Inc.                                              Require a
                                                            Majority Vote
                                                            for the Election
                     FB    30303M102 30-May-19 Share Holder of Directors     For      Yes Against
Facebook, Inc.                                              Disclose Board
                                                            Diversity and
                                                            Qualifications
                     FB    30303M102 30-May-19 Share Holder Matrix           Against  Yes For
Facebook, Inc.                                              Report on
                                                            Content
                     FB    30303M102 30-May-19 Share Holder Governance       Against  Yes For
Facebook, Inc.                                              Report on
                                                            Global Median
                                                            Gender Pay
                     FB    30303M102 30-May-19 Share Holder Gap              Against  Yes For
Facebook, Inc.                                              Prepare
                                                            Employment
                                                            Diversity
                                                            Report and
                                                            Report on
                                                            Diversity
                     FB    30303M102 30-May-19 Share Holder Policies         Against  Yes For
Facebook, Inc.                                              Study Strategic
                                                            Alternatives
                                                            Including Sale
                     FB    30303M102 30-May-19 Share Holder of Assets        Against  Yes For
Qurate Retail, Inc.                                         Elect Director
                     QRTEA 74915M100 30-May-19 Management   John C. Malone   Withhold Yes Against
Qurate Retail, Inc.                                         Elect Director
                                                            M. Ian G.
                     QRTEA 74915M100 30-May-19 Management   Gilchrist        For      Yes For


Qurate Retail, Inc.                                       Elect
                                                          Director
                                                          Mark C.
                     QRTEA 74915M100 30-May-19 Management Vadon      For Yes For
Qurate Retail, Inc.                                       Elect
                                                          Director
                                                          Andrea L.
                     QRTEA 74915M100 30-May-19 Management Wong       For Yes For
Qurate Retail, Inc.                                       Ratify
                                                          KPMG
                                                          LLP as
                     QRTEA 74915M100 30-May-19 Management Auditors   For Yes For
Raytheon Company                                          Elect
                                                          Director
                                                          Tracy A.
                     RTN   755111507 30-May-19 Management Atkinson   For Yes For
Raytheon Company                                          Elect
                                                          Director
                                                          Robert E.
                     RTN   755111507 30-May-19 Management Beauchamp  For Yes For
Raytheon Company                                          Elect
                                                          Director
                                                          Adriane M.
                     RTN   755111507 30-May-19 Management Brown      For Yes For
Raytheon Company                                          Elect
                                                          Director
                                                          Stephen J.
                     RTN   755111507 30-May-19 Management Hadley     For Yes For
Raytheon Company                                          Elect
                                                          Director
                                                          Thomas A.
                     RTN   755111507 30-May-19 Management Kennedy    For Yes For
Raytheon Company                                          Elect
                                                          Director
                                                          Letitia A.
                     RTN   755111507 30-May-19 Management Long       For Yes For
Raytheon Company                                          Elect
                                                          Director
                                                          George R.
                     RTN   755111507 30-May-19 Management Oliver     For Yes For


Raytheon Company                                     Elect Director Dinesh C.
                  RTN 755111507 30-May-19 Management Paliwal                  For Yes For
Raytheon Company                                     Elect Director Ellen M.
                  RTN 755111507 30-May-19 Management Pawlikowski              For Yes For
Raytheon Company                                     Elect Director William
                  RTN 755111507 30-May-19 Management R. Spivey                For Yes For
Raytheon Company                                     Elect Director Marta R.
                  RTN 755111507 30-May-19 Management Stewart                  For Yes For
Raytheon Company                                     Elect Director James A.
                  RTN 755111507 30-May-19 Management Winnefeld, Jr.           For Yes For
Raytheon Company                                     Elect Director Robert O.
                  RTN 755111507 30-May-19 Management Work                     For Yes For
Raytheon Company                                     Advisory Vote to Ratify
                                                     Named Executive
                  RTN 755111507 30-May-19 Management Officers' Compensation   For Yes For
Raytheon Company                                     Approve Omnibus Stock
                  RTN 755111507 30-May-19 Management Plan                     For Yes For
Raytheon Company                                     Ratify
                                                     PricewaterhouseCoopers
                  RTN 755111507 30-May-19 Management LLP as Auditors          For Yes For
Raytheon Company                                     Elect Director Tracy A.
                  RTN 755111507 30-May-19 Management Atkinson                 For Yes For


  Raytheon Company                                     Elect
                                                       Director
                                                       Robert E.
                    RTN 755111507 30-May-19 Management Beauchamp   For Yes For
  Raytheon Company                                     Elect
                                                       Director
                                                       Adriane M.
                    RTN 755111507 30-May-19 Management Brown       For Yes For
  Raytheon Company                                     Elect
                                                       Director
                                                       Stephen J.
                    RTN 755111507 30-May-19 Management Hadley      For Yes For
  Raytheon Company                                     Elect
                                                       Director
                                                       Thomas A.
                    RTN 755111507 30-May-19 Management Kennedy     For Yes For
  Raytheon Company                                     Elect
                                                       Director
                                                       Letitia A.
                    RTN 755111507 30-May-19 Management Long        For Yes For
  Raytheon Company                                     Elect
                                                       Director
                                                       George R.
                    RTN 755111507 30-May-19 Management Oliver      For Yes For
  Raytheon Company                                     Elect
                                                       Director
                                                       Dinesh C.
                    RTN 755111507 30-May-19 Management Paliwal     For Yes For
  Raytheon Company                                     Elect
                                                       Director
                                                       Ellen M.
                    RTN 755111507 30-May-19 Management Pawlikowski For Yes For
  Raytheon Company                                     Elect
                                                       Director
                                                       William R.
                    RTN 755111507 30-May-19 Management Spivey      For Yes For
  Raytheon Company                                     Elect
                                                       Director
                                                       Marta R.
                    RTN 755111507 30-May-19 Management Stewart     For Yes For

Raytheon Company Elect Director James A.
RTN 755111507 30-May-19 Management Winnefeld, Jr. For Yes For
Raytheon Company Elect Director Robert O.
RTN 755111507 30-May-19 Management Work For Yes For
Raytheon Company Advisory Vote to Ratify
Named Executive
RTN 755111507 30-May-19 Management Officers' Compensation For Yes For
Raytheon Company Approve Omnibus Stock
RTN 755111507 30-May-19 Management Plan For Yes For
Raytheon Company Ratify
PricewaterhouseCoopers
RTN 755111507 30-May-19 Management LLP as Auditors For Yes For
Royal Caribbean Cruises Ltd. Elect Director John F.
RCL V7780T103 30-May-19 Management Brock For Yes For
Royal Caribbean Cruises Ltd. Elect Director Richard
RCL V7780T103 30-May-19 Management D. Fain For Yes For
Royal Caribbean Cruises Ltd. Elect Director Stephen
RCL V7780T103 30-May-19 Management R. Howe, Jr. For Yes For
Royal Caribbean Cruises Ltd. Elect Director William
RCL V7780T103 30-May-19 Management L. Kimsey For Yes For
Royal Caribbean Cruises Ltd. Elect Director Maritza
RCL V7780T103 30-May-19 Management G. Montiel For Yes For

Royal Caribbean Cruises Ltd. Elect Director Ann S.
RCL V7780T103 30-May-19 Management Moore For Yes For
Royal Caribbean Cruises Ltd. Elect Director Eyal M.
RCL V7780T103 30-May-19 Management Ofer For Yes For
Royal Caribbean Cruises Ltd. Elect Director Thomas
RCL V7780T103 30-May-19 Management J. Pritzker For Yes For
Royal Caribbean Cruises Ltd. Elect Director William
RCL V7780T103 30-May-19 Management K. Reilly For Yes For
Royal Caribbean Cruises Ltd. Elect Director Vagn O.
RCL V7780T103 30-May-19 Management Sorensen For Yes For
Royal Caribbean Cruises Ltd. Elect Director Donald
RCL V7780T103 30-May-19 Management Thompson For Yes For
Royal Caribbean Cruises Ltd. Elect Director Arne
RCL V7780T103 30-May-19 Management Alexander Wilhelmsen For Yes For
Royal Caribbean Cruises Ltd. Advisory Vote to Ratify
Named Executive
RCL V7780T103 30-May-19 Management Officers' Compensation For Yes For
Royal Caribbean Cruises Ltd. Ratify
PricewaterhouseCoopers
RCL V7780T103 30-May-19 Management LLP as Auditors For Yes For
Royal Caribbean Cruises Ltd. Report on Political
Contributions
RCL V7780T103 30-May-19 Share Holder Disclosure For Yes Against

Lowe's Companies, Inc. Elect
Director
Raul
LOW 548661107 31-May-19 Management Alvarez For Yes For
Lowe's Companies, Inc. Elect
Director
David H.
LOW 548661107 31-May-19 Management Batchelder For Yes For
Lowe's Companies, Inc. Elect
Director
Angela F.
LOW 548661107 31-May-19 Management Braly For Yes For
Lowe's Companies, Inc. Elect
Director
Sandra B.
LOW 548661107 31-May-19 Management Cochran Withhold Yes Against
Lowe's Companies, Inc. Elect
Director
Laurie Z.
LOW 548661107 31-May-19 Management Douglas For Yes For
Lowe's Companies, Inc. Elect
Director
Richard
W.
LOW 548661107 31-May-19 Management Dreiling For Yes For
Lowe's Companies, Inc. Elect
Director
Marvin R.
LOW 548661107 31-May-19 Management Ellison For Yes For
Lowe's Companies, Inc. Elect
Director
James H.
LOW 548661107 31-May-19 Management Morgan For Yes For
Lowe's Companies, Inc. Elect
Director
Brian C.
LOW 548661107 31-May-19 Management Rogers For Yes For
Lowe's Companies, Inc. Elect
Director
Bertram
LOW 548661107 31-May-19 Management L. Scott For Yes For


Lowe's Companies, Inc.                                                          Elect Director
                                                                                Lisa W.
                                            LOW  548661107 31-May-19 Management Wardell        For Yes For
Lowe's Companies, Inc.                                                          Elect Director
                                                                                Eric C.
                                            LOW  548661107 31-May-19 Management Wiseman        For Yes For
Lowe's Companies, Inc.                                                          Advisory
                                                                                Vote to Ratify
                                                                                Named
                                                                                Executive
                                                                                Officers'
                                            LOW  548661107 31-May-19 Management Compensation   For Yes For
Lowe's Companies, Inc.                                                          Ratify
                                                                                Deloitte &
                                                                                Touche LLP
                                            LOW  548661107 31-May-19 Management as Auditor     For Yes For
Zions Bancorporation, National Association                                      Elect Director
                                            ZION 989701107 31-May-19 Management Jerry C. Atkin For Yes For
Zions Bancorporation, National Association                                      Elect Director
                                                                                Gary L.
                                            ZION 989701107 31-May-19 Management Crittenden     For Yes For
Zions Bancorporation, National Association                                      Elect Director
                                                                                Suren K.
                                            ZION 989701107 31-May-19 Management Gupta          For Yes For
Zions Bancorporation, National Association                                      Elect Director
                                                                                J. David
                                            ZION 989701107 31-May-19 Management Heaney         For Yes For
Zions Bancorporation, National Association                                      Elect Director
                                            ZION 989701107 31-May-19 Management Vivian S. Lee  For Yes For
Zions Bancorporation, National Association                                      Elect Director
                                                                                Scott J.
                                            ZION 989701107 31-May-19 Management McLean         For Yes For


Zions Bancorporation, National Association                                      Elect Director
                                                                                Edward F.
                                            ZION 989701107 31-May-19 Management Murphy         For  Yes For
Zions Bancorporation, National Association                                      Elect Director
                                                                                Stephen D.
                                            ZION 989701107 31-May-19 Management Quinn          For  Yes For
Zions Bancorporation, National Association                                      Elect Director
                                                                                Harris H.
                                            ZION 989701107 31-May-19 Management Simmons        For  Yes For
Zions Bancorporation, National Association                                      Elect Director
                                                                                Aaron B.
                                            ZION 989701107 31-May-19 Management Skonnard       For  Yes For
Zions Bancorporation, National Association                                      Elect Director
                                                                                Barbara A.
                                            ZION 989701107 31-May-19 Management Yastine        For  Yes For
Zions Bancorporation, National Association                                      Ratify
                                                                                Ernst &
                                                                                Young LLP
                                            ZION 989701107 31-May-19 Management as Auditor     For  Yes For
Zions Bancorporation, National Association                                      Advisory
                                                                                Vote to Ratify
                                                                                Named
                                                                                Executive
                                                                                Officers'
                                            ZION 989701107 31-May-19 Management Compensation   For  Yes For
Zions Bancorporation, National Association                                      Advisory
                                                                                Vote on Say
                                                                                on Pay         One
                                            ZION 989701107 31-May-19 Management Frequency      Year Yes For
UnitedHealth Group Incorporated                                                 Elect Director
                                                                                William C.
                                            UNH  91324P102 03-Jun-19 Management Ballard, Jr.   For  Yes For
UnitedHealth Group Incorporated                                                 Elect Director
                                                                                Richard T.
                                            UNH  91324P102 03-Jun-19 Management Burke          For  Yes For


UnitedHealth Group Incorporated                                     Elect Director
                                                                    Timothy P.
                                 UNH 91324P102 03-Jun-19 Management Flynn          For Yes For
UnitedHealth Group Incorporated                                     Elect Director
                                                                    Stephen J.
                                 UNH 91324P102 03-Jun-19 Management Hemsley        For Yes For
UnitedHealth Group Incorporated                                     Elect Director
                                                                    Michele J.
                                 UNH 91324P102 03-Jun-19 Management Hooper         For Yes For
UnitedHealth Group Incorporated                                     Elect Director
                                                                    F. William
                                 UNH 91324P102 03-Jun-19 Management McNabb, III    For Yes For
UnitedHealth Group Incorporated                                     Elect Director
                                                                    Valerie C.
                                                                    Montgomery
                                 UNH 91324P102 03-Jun-19 Management Rice           For Yes For
UnitedHealth Group Incorporated                                     Elect Director
                                                                    John H.
                                 UNH 91324P102 03-Jun-19 Management Noseworthy     For Yes For
UnitedHealth Group Incorporated                                     Elect Director
                                                                    Glenn M.
                                 UNH 91324P102 03-Jun-19 Management Renwick        For Yes For
UnitedHealth Group Incorporated                                     Elect Director
                                                                    David S.
                                 UNH 91324P102 03-Jun-19 Management Wichmann       For Yes For
UnitedHealth Group Incorporated                                     Elect Director
                                                                    Gail R.
                                 UNH 91324P102 03-Jun-19 Management Wilensky       For Yes For
UnitedHealth Group Incorporated                                     Advisory
                                                                    Vote to Ratify
                                                                    Named
                                                                    Executive
                                                                    Officers'
                                 UNH 91324P102 03-Jun-19 Management Compensation   For Yes For


UnitedHealth Group Incorporated                                         Ratify
                                                                        Deloitte &
                                                                        Touche
                                                                        LLP as
                                   UNH 91324P102 03-Jun-19 Management   Auditors   For Yes For
UnitedHealth Group Incorporated                                         Amend
                                                                        Proxy
                                                                        Access
                                   UNH 91324P102 03-Jun-19 Share Holder Right      For Yes Against
Alliance Data Systems Corporation                                       Elect
                                                                        Director
                                                                        Bruce K.
                                   ADS 018581108 04-Jun-19 Management   Anderson   For Yes For
Alliance Data Systems Corporation                                       Elect
                                                                        Director
                                                                        Roger H.
                                   ADS 018581108 04-Jun-19 Management   Ballou     For Yes For
Alliance Data Systems Corporation                                       Elect
                                                                        Director
                                                                        Kelly J.
                                   ADS 018581108 04-Jun-19 Management   Barlow     For Yes For
Alliance Data Systems Corporation                                       Elect
                                                                        Director
                                                                        Edward J.
                                   ADS 018581108 04-Jun-19 Management   Heffernan  For Yes For
Alliance Data Systems Corporation                                       Elect
                                                                        Director
                                                                        Kenneth
                                   ADS 018581108 04-Jun-19 Management   R. Jensen  For Yes For
Alliance Data Systems Corporation                                       Elect
                                                                        Director
                                                                        Robert A.
                                   ADS 018581108 04-Jun-19 Management   Minicucci  For Yes For
Alliance Data Systems Corporation                                       Elect
                                                                        Director
                                                                        Timothy
                                                                        J.
                                   ADS 018581108 04-Jun-19 Management   Theriault  For Yes For
Alliance Data Systems Corporation                                       Elect
                                                                        Director
                                                                        Laurie A.
                                   ADS 018581108 04-Jun-19 Management   Tucker     For Yes For


Alliance Data Systems Corporation                                      Elect Director
                                                                       Sharen J.
                                   ADS  018581108 04-Jun-19 Management Turney         For Yes For
Alliance Data Systems Corporation                                      Advisory
                                                                       Vote to Ratify
                                                                       Named
                                                                       Executive
                                                                       Officers'
                                   ADS  018581108 04-Jun-19 Management Compensation   For Yes For
Alliance Data Systems Corporation                                      Ratify
                                                                       Deloitte &
                                                                       Touche LLP
                                   ADS  018581108 04-Jun-19 Management as Auditors    For Yes For
BioMarin Pharmaceutical Inc.                                           Elect Director
                                                                       Jean-Jacques
                                   BMRN 09061G101 04-Jun-19 Management Bienaime       For Yes For
BioMarin Pharmaceutical Inc.                                           Elect Director
                                   BMRN 09061G101 04-Jun-19 Management Willard Dere   For Yes For
BioMarin Pharmaceutical Inc.                                           Elect Director
                                   BMRN 09061G101 04-Jun-19 Management Michael Grey   For Yes For
BioMarin Pharmaceutical Inc.                                           Elect Director
                                                                       Elaine J.
                                   BMRN 09061G101 04-Jun-19 Management Heron          For Yes For
BioMarin Pharmaceutical Inc.                                           Elect Director
                                                                       Robert J.
                                   BMRN 09061G101 04-Jun-19 Management Hombach        For Yes For
BioMarin Pharmaceutical Inc.                                           Elect Director
                                                                       V. Bryan
                                   BMRN 09061G101 04-Jun-19 Management Lawlis         For Yes For
BioMarin Pharmaceutical Inc.                                           Elect Director
                                   BMRN 09061G101 04-Jun-19 Management Alan J. Lewis  For Yes For

BioMarin Pharmaceutical Inc. Elect Director
Richard A.
BMRN 09061G101 04-Jun-19 Management Meier For Yes For
BioMarin Pharmaceutical Inc. Elect Director
David E.I.
BMRN 09061G101 04-Jun-19 Management Pyott For Yes For
BioMarin Pharmaceutical Inc. Elect Director
Dennis J.
BMRN 09061G101 04-Jun-19 Management Slamon For Yes For
BioMarin Pharmaceutical Inc. Ratify KPMG
LLP as
BMRN 09061G101 04-Jun-19 Management Auditors For Yes For
BioMarin Pharmaceutical Inc. Advisory
Vote to Ratify
Named
Executive
Officers'
BMRN 09061G101 04-Jun-19 Management Compensation For Yes For
BioMarin Pharmaceutical Inc. Amend
Omnibus
BMRN 09061G101 04-Jun-19 Management Stock Plan For Yes For
BioMarin Pharmaceutical Inc. Amend
Qualified
Employee
Stock
BMRN 09061G101 04-Jun-19 Management Purchase Plan For Yes For
Citrix Systems, Inc. Elect Director
Robert M.
CTXS 177376100 04-Jun-19 Management Calderoni For Yes For
Citrix Systems, Inc. Elect Director
Nanci E.
CTXS 177376100 04-Jun-19 Management Caldwell For Yes For
Citrix Systems, Inc. Elect Director
CTXS 177376100 04-Jun-19 Management Jesse A. Cohn For Yes For


Citrix Systems, Inc.                                      Elect Director
                                                          Robert D.
                      CTXS 177376100 04-Jun-19 Management Daleo          For Yes For
Citrix Systems, Inc.                                      Elect Director
                                                          Murray J.
                      CTXS 177376100 04-Jun-19 Management Demo           For Yes For
Citrix Systems, Inc.                                      Elect Director
                      CTXS 177376100 04-Jun-19 Management Ajei S. Gopal  For Yes For
Citrix Systems, Inc.                                      Elect Director
                                                          David J.
                      CTXS 177376100 04-Jun-19 Management Henshall       For Yes For
Citrix Systems, Inc.                                      Elect Director
                                                          Thomas E.
                      CTXS 177376100 04-Jun-19 Management Hogan          For Yes For
Citrix Systems, Inc.                                      Elect Director
                                                          Moira A.
                      CTXS 177376100 04-Jun-19 Management Kilcoyne       For Yes For
Citrix Systems, Inc.                                      Elect Director
                                                          Peter J.
                      CTXS 177376100 04-Jun-19 Management Sacripanti     For Yes For
Citrix Systems, Inc.                                      Amend
                                                          Omnibus
                      CTXS 177376100 04-Jun-19 Management Stock Plan     For Yes For
Citrix Systems, Inc.                                      Ratify
                                                          Ernst &
                                                          Young LLP
                      CTXS 177376100 04-Jun-19 Management as Auditor     For Yes For
Citrix Systems, Inc.                                      Advisory
                                                          Vote to Ratify
                                                          Named
                                                          Executive
                                                          Officers'
                      CTXS 177376100 04-Jun-19 Management Compensation   For Yes For


Cognizant Technology Solutions Corporation                                      Elect
                                                                                Director
                                                                                Zein
                                            CTSH 192446102 04-Jun-19 Management Abdalla      For Yes For
Cognizant Technology Solutions Corporation                                      Elect
                                                                                Director
                                                                                Maureen
                                                                                Breakiron-
                                            CTSH 192446102 04-Jun-19 Management Evans        For Yes For
Cognizant Technology Solutions Corporation                                      Elect
                                                                                Director
                                                                                Jonathan
                                            CTSH 192446102 04-Jun-19 Management Chadwick     For Yes For
Cognizant Technology Solutions Corporation                                      Elect
                                                                                Director
                                                                                John M.
                                            CTSH 192446102 04-Jun-19 Management Dineen       For Yes For
Cognizant Technology Solutions Corporation                                      Elect
                                                                                Director
                                                                                Francisco
                                            CTSH 192446102 04-Jun-19 Management D'Souza      For Yes For
Cognizant Technology Solutions Corporation                                      Elect
                                                                                Director
                                                                                John N. Fox,
                                            CTSH 192446102 04-Jun-19 Management Jr.          For Yes For
Cognizant Technology Solutions Corporation                                      Elect
                                                                                Director
                                                                                Brian
                                            CTSH 192446102 04-Jun-19 Management Humphries    For Yes For
Cognizant Technology Solutions Corporation                                      Elect
                                                                                Director
                                                                                John E.
                                            CTSH 192446102 04-Jun-19 Management Klein        For Yes For
Cognizant Technology Solutions Corporation                                      Elect
                                                                                Director Leo
                                                                                S. Mackay,
                                            CTSH 192446102 04-Jun-19 Management Jr.          For Yes For
Cognizant Technology Solutions Corporation                                      Elect
                                                                                Director
                                                                                Michael
                                            CTSH 192446102 04-Jun-19 Management Patsalos-Fox For Yes For


Cognizant Technology Solutions                                        Elect Director Joseph
Corporation                     CTSH 192446102 04-Jun-19 Management   M. Velli                 For Yes For
Cognizant Technology Solutions                                        Advisory Vote to Ratify
Corporation                                                           Named Executive
                                CTSH 192446102 04-Jun-19 Management   Officers' Compensation   For Yes For
Cognizant Technology Solutions                                        Ratify
Corporation                                                           PricewaterhouseCoopers
                                CTSH 192446102 04-Jun-19 Management   LLP as Auditor           For Yes For
Cognizant Technology Solutions                                        Report on Political
Corporation                     CTSH 192446102 04-Jun-19 Share Holder Contributions            For Yes Against
Cognizant Technology Solutions                                        Require Independent
Corporation                     CTSH 192446102 04-Jun-19 Share Holder Board Chairman           For Yes Against
Cognizant Technology Solutions                                        Elect Director Zein
Corporation                     CTSH 192446102 04-Jun-19 Management   Abdalla                  For Yes For
Cognizant Technology Solutions                                        Elect Director Maureen
Corporation                     CTSH 192446102 04-Jun-19 Management   Breakiron-Evans          For Yes For
Cognizant Technology Solutions                                        Elect Director Jonathan
Corporation                     CTSH 192446102 04-Jun-19 Management   Chadwick                 For Yes For
Cognizant Technology Solutions                                        Elect Director John M.
Corporation                     CTSH 192446102 04-Jun-19 Management   Dineen                   For Yes For
Cognizant Technology Solutions                                        Elect Director Francisco
Corporation                     CTSH 192446102 04-Jun-19 Management   D'Souza                  For Yes For


Cognizant Technology Solutions                                        Elect Director John N.
Corporation                     CTSH 192446102 04-Jun-19 Management   Fox, Jr.                For Yes For
Cognizant Technology Solutions                                        Elect Director Brian
Corporation                     CTSH 192446102 04-Jun-19 Management   Humphries               For Yes For
Cognizant Technology Solutions                                        Elect Director John E.
Corporation                     CTSH 192446102 04-Jun-19 Management   Klein                   For Yes For
Cognizant Technology Solutions                                        Elect Director Leo S.
Corporation                     CTSH 192446102 04-Jun-19 Management   Mackay, Jr.             For Yes For
Cognizant Technology Solutions                                        Elect Director Michael
Corporation                     CTSH 192446102 04-Jun-19 Management   Patsalos-Fox            For Yes For
Cognizant Technology Solutions                                        Elect Director Joseph
Corporation                     CTSH 192446102 04-Jun-19 Management   M. Velli                For Yes For
Cognizant Technology Solutions                                        Advisory Vote to Ratify
Corporation                                                           Named Executive
                                CTSH 192446102 04-Jun-19 Management   Officers' Compensation  For Yes For
Cognizant Technology Solutions                                        Ratify
Corporation                                                           PricewaterhouseCoopers
                                CTSH 192446102 04-Jun-19 Management   LLP as Auditor          For Yes For
Cognizant Technology Solutions                                        Report on Political
Corporation                     CTSH 192446102 04-Jun-19 Share Holder Contributions           For Yes Against
Cognizant Technology Solutions                                        Require Independent
Corporation                     CTSH 192446102 04-Jun-19 Share Holder Board Chairman          For Yes Against


Fortive Corporation                                        Elect Director
                                                           Mitchell P.
                        FTV 34959J108 04-Jun-19 Management Rales          For Yes For
Fortive Corporation                                        Elect Director
                                                           Steven M.
                        FTV 34959J108 04-Jun-19 Management Rales          For Yes For
Fortive Corporation                                        Elect Director
                                                           Jeannine
                        FTV 34959J108 04-Jun-19 Management Sargent        For Yes For
Fortive Corporation                                        Elect Director
                                                           Alan G.
                        FTV 34959J108 04-Jun-19 Management Spoon          For Yes For
Fortive Corporation                                        Ratify
                                                           Ernst &
                                                           Young LLP
                        FTV 34959J108 04-Jun-19 Management as Auditors    For Yes For
Fortive Corporation                                        Advisory
                                                           Vote to Ratify
                                                           Named
                                                           Executive
                                                           Officers'
                        FTV 34959J108 04-Jun-19 Management Compensation   For Yes For
Fortive Corporation                                        Eliminate
                                                           Supermajority
                                                           Vote
                        FTV 34959J108 04-Jun-19 Management Requirement    For Yes For
General Motors Company                                     Elect Director
                        GM  37045V100 04-Jun-19 Management Mary T. Barra  For Yes For
General Motors Company                                     Elect Director
                                                           Wesley G.
                        GM  37045V100 04-Jun-19 Management Bush           For Yes For
General Motors Company                                     Elect Director
                                                           Linda R.
                        GM  37045V100 04-Jun-19 Management Gooden         For Yes For


General Motors Company                                     Elect Director
                                                           Joseph
                        GM  37045V100 04-Jun-19 Management Jimenez        For Yes For
General Motors Company                                     Elect Director
                                                           Jane L.
                        GM  37045V100 04-Jun-19 Management Mendillo       For Yes For
General Motors Company                                     Elect Director
                                                           Judith A.
                        GM  37045V100 04-Jun-19 Management Miscik         For Yes For
General Motors Company                                     Elect Director
                                                           Patricia F.
                        GM  37045V100 04-Jun-19 Management Russo          For Yes For
General Motors Company                                     Elect Director
                                                           Thomas M.
                        GM  37045V100 04-Jun-19 Management Schoewe        For Yes For
General Motors Company                                     Elect Director
                                                           Theodore M.
                        GM  37045V100 04-Jun-19 Management Solso          For Yes For
General Motors Company                                     Elect Director
                                                           Carol M.
                        GM  37045V100 04-Jun-19 Management Stephenson     For Yes For
General Motors Company                                     Elect Director
                                                           Devin N.
                        GM  37045V100 04-Jun-19 Management Wenig          For Yes For
General Motors Company                                     Advisory
                                                           Vote to Ratify
                                                           Named
                                                           Executive
                                                           Officers'
                        GM  37045V100 04-Jun-19 Management Compensation   For Yes For
General Motors Company                                     Ratify
                                                           Ernst &
                                                           Young LLP
                        GM  37045V100 04-Jun-19 Management as Auditors    For Yes For


General Motors Company                                       Require
                                                             Independent
                                                             Board
                        GM  37045V100 04-Jun-19 Share Holder Chairman    Against Yes For
General Motors Company                                       Report on
                                                             Lobbying
                                                             Payments
                        GM  37045V100 04-Jun-19 Share Holder and Policy  For     Yes Against
General Motors Company                                       Elect
                                                             Director
                                                             Mary T.
                        GM  37045V100 04-Jun-19 Management   Barra       For     Yes For
General Motors Company                                       Elect
                                                             Director
                                                             Wesley G.
                        GM  37045V100 04-Jun-19 Management   Bush        For     Yes For
General Motors Company                                       Elect
                                                             Director
                                                             Linda R.
                        GM  37045V100 04-Jun-19 Management   Gooden      For     Yes For
General Motors Company                                       Elect
                                                             Director
                                                             Joseph
                        GM  37045V100 04-Jun-19 Management   Jimenez     For     Yes For
General Motors Company                                       Elect
                                                             Director
                                                             Jane L.
                        GM  37045V100 04-Jun-19 Management   Mendillo    For     Yes For
General Motors Company                                       Elect
                                                             Director
                                                             Judith A.
                        GM  37045V100 04-Jun-19 Management   Miscik      For     Yes For
General Motors Company                                       Elect
                                                             Director
                                                             Patricia F.
                        GM  37045V100 04-Jun-19 Management   Russo       For     Yes For
General Motors Company                                       Elect
                                                             Director
                                                             Thomas M.
                        GM  37045V100 04-Jun-19 Management   Schoewe     For     Yes For


General Motors Company                                           Elect Director
                                                                 Theodore M.
                            GM  37045V100 04-Jun-19 Management   Solso          For     Yes For
General Motors Company                                           Elect Director
                                                                 Carol M.
                            GM  37045V100 04-Jun-19 Management   Stephenson     For     Yes For
General Motors Company                                           Elect Director
                                                                 Devin N.
                            GM  37045V100 04-Jun-19 Management   Wenig          For     Yes For
General Motors Company                                           Advisory
                                                                 Vote to Ratify
                                                                 Named
                                                                 Executive
                                                                 Officers'
                            GM  37045V100 04-Jun-19 Management   Compensation   For     Yes For
General Motors Company                                           Ratify
                                                                 Ernst &
                                                                 Young LLP
                            GM  37045V100 04-Jun-19 Management   as Auditors    For     Yes For
General Motors Company                                           Require
                                                                 Independent
                                                                 Board
                            GM  37045V100 04-Jun-19 Share Holder Chairman       Against Yes For
General Motors Company                                           Report on
                                                                 Lobbying
                                                                 Payments and
                            GM  37045V100 04-Jun-19 Share Holder Policy         For     Yes Against
Newmont Mining Corporation                                       Elect Director
                                                                 Gregory H.
                            NEM 651639106 04-Jun-19 Management   Boyce          For     Yes For
Newmont Mining Corporation                                       Elect Director
                                                                 Bruce R.
                            NEM 651639106 04-Jun-19 Management   Brook          For     Yes For
Newmont Mining Corporation                                       Elect Director
                                                                 J. Kofi
                            NEM 651639106 04-Jun-19 Management   Bucknor        For     Yes For


Newmont Mining Corporation                                     Elect Director
                                                               Joseph A.
                            NEM 651639106 04-Jun-19 Management Carrabba       For Yes For
Newmont Mining Corporation                                     Elect Director
                            NEM 651639106 04-Jun-19 Management Noreen Doyle   For Yes For
Newmont Mining Corporation                                     Elect Director
                                                               Gary J.
                            NEM 651639106 04-Jun-19 Management Goldberg       For Yes For
Newmont Mining Corporation                                     Elect Director
                                                               Veronica M.
                            NEM 651639106 04-Jun-19 Management Hagen          For Yes For
Newmont Mining Corporation                                     Elect Director
                                                               Sheri E.
                            NEM 651639106 04-Jun-19 Management Hickok         For Yes For
Newmont Mining Corporation                                     Elect Director
                            NEM 651639106 04-Jun-19 Management Rene Medori    For Yes For
Newmont Mining Corporation                                     Elect Director
                            NEM 651639106 04-Jun-19 Management Jane Nelson    For Yes For
Newmont Mining Corporation                                     Elect Director
                                                               Julio M.
                            NEM 651639106 04-Jun-19 Management Quintana       For Yes For
Newmont Mining Corporation                                     Elect Director
                                                               Molly P.
                            NEM 651639106 04-Jun-19 Management Zhang          For Yes For
Newmont Mining Corporation                                     Advisory
                                                               Vote to Ratify
                                                               Named
                                                               Executive
                                                               Officers'
                            NEM 651639106 04-Jun-19 Management Compensation   For Yes For


Newmont Mining Corporation                                     Ratify
                                                               Ernst &
                                                               Young
                                                               LLP as
                            NEM 651639106 04-Jun-19 Management Auditors   For Yes For
The TJX Companies, Inc.                                        Elect
                                                               Director
                                                               Zein
                            TJX 872540109 04-Jun-19 Management Abdalla    For Yes For
The TJX Companies, Inc.                                        Elect
                                                               Director
                                                               Alan M.
                            TJX 872540109 04-Jun-19 Management Bennett    For Yes For
The TJX Companies, Inc.                                        Elect
                                                               Director
                                                               Rosemary
                            TJX 872540109 04-Jun-19 Management T. Berkery For Yes For
The TJX Companies, Inc.                                        Elect
                                                               Director
                                                               David T.
                            TJX 872540109 04-Jun-19 Management Ching      For Yes For
The TJX Companies, Inc.                                        Elect
                                                               Director
                                                               Ernie
                            TJX 872540109 04-Jun-19 Management Herrman    For Yes For
The TJX Companies, Inc.                                        Elect
                                                               Director
                                                               Michael F.
                            TJX 872540109 04-Jun-19 Management Hines      For Yes For
The TJX Companies, Inc.                                        Elect
                                                               Director
                                                               Amy B.
                            TJX 872540109 04-Jun-19 Management Lane       For Yes For
The TJX Companies, Inc.                                        Elect
                                                               Director
                                                               Carol
                            TJX 872540109 04-Jun-19 Management Meyrowitz  For Yes For
The TJX Companies, Inc.                                        Elect
                                                               Director
                                                               Jackwyn
                                                               L.
                            TJX 872540109 04-Jun-19 Management Nemerov    For Yes For

The TJX Companies, Inc. Elect Director John F.
TJX 872540109 04-Jun-19 Management O'Brien For Yes For
The TJX Companies, Inc. Elect Director Willow
TJX 872540109 04-Jun-19 Management B. Shire For Yes For
The TJX Companies, Inc. Ratify
PricewaterhouseCoopers
TJX 872540109 04-Jun-19 Management LLP as Auditors For Yes For
The TJX Companies, Inc. Advisory Vote to Ratify
Named Executive
TJX 872540109 04-Jun-19 Management Officers' Compensation For Yes For
The TJX Companies, Inc. Report on Gender, Race,
TJX 872540109 04-Jun-19 Share Holder or Ethnicity Pay Equity Against Yes For
The TJX Companies, Inc. Report on Prison Labor
TJX 872540109 04-Jun-19 Share Holder in Supply Chain Against Yes For
The TJX Companies, Inc. Report on Human
Rights Risks in
Operations and Supply
TJX 872540109 04-Jun-19 Share Holder Chain Against Yes For
The TJX Companies, Inc. Elect Director Zein
TJX 872540109 04-Jun-19 Management Abdalla For Yes For
The TJX Companies, Inc. Elect Director Alan M.
TJX 872540109 04-Jun-19 Management Bennett For Yes For
The TJX Companies, Inc. Elect Director
TJX 872540109 04-Jun-19 Management Rosemary T. Berkery For Yes For

The TJX Companies, Inc. Elect Director David T.
TJX 872540109 04-Jun-19 Management Ching For Yes For
The TJX Companies, Inc. Elect Director Ernie
TJX 872540109 04-Jun-19 Management Herrman For Yes For
The TJX Companies, Inc. Elect Director Michael
TJX 872540109 04-Jun-19 Management F. Hines For Yes For
The TJX Companies, Inc. Elect Director Amy B.
TJX 872540109 04-Jun-19 Management Lane For Yes For
The TJX Companies, Inc. Elect Director Carol
TJX 872540109 04-Jun-19 Management Meyrowitz For Yes For
The TJX Companies, Inc. Elect Director Jackwyn
TJX 872540109 04-Jun-19 Management L. Nemerov For Yes For
The TJX Companies, Inc. Elect Director John F.
TJX 872540109 04-Jun-19 Management O'Brien For Yes For
The TJX Companies, Inc. Elect Director Willow
TJX 872540109 04-Jun-19 Management B. Shire For Yes For
The TJX Companies, Inc. Ratify
PricewaterhouseCoopers
TJX 872540109 04-Jun-19 Management LLP as Auditors For Yes For
The TJX Companies, Inc. Advisory Vote to Ratify
Named Executive
TJX 872540109 04-Jun-19 Management Officers' Compensation For Yes For


The TJX Companies, Inc.                                         Report on
                                                                Gender,
                                                                Race, or
                                                                Ethnicity
                         TJX   872540109 04-Jun-19 Share Holder Pay Equity Against Yes For
The TJX Companies, Inc.                                         Report on
                                                                Prison
                                                                Labor in
                                                                Supply
                         TJX   872540109 04-Jun-19 Share Holder Chain      Against Yes For
The TJX Companies, Inc.                                         Report on
                                                                Human
                                                                Rights
                                                                Risks in
                                                                Operations
                                                                and Supply
                         TJX   872540109 04-Jun-19 Share Holder Chain      Against Yes For
Comcast Corporation                                             Elect
                                                                Director
                                                                Kenneth J.
                         CMCSA 20030N101 05-Jun-19 Management   Bacon      For     Yes For
Comcast Corporation                                             Elect
                                                                Director
                                                                Madeline
                         CMCSA 20030N101 05-Jun-19 Management   S. Bell    For     Yes For
Comcast Corporation                                             Elect
                                                                Director
                                                                Sheldon M.
                         CMCSA 20030N101 05-Jun-19 Management   Bonovitz   For     Yes For
Comcast Corporation                                             Elect
                                                                Director
                                                                Edward D.
                         CMCSA 20030N101 05-Jun-19 Management   Breen      For     Yes For
Comcast Corporation                                             Elect
                                                                Director
                                                                Gerald L.
                         CMCSA 20030N101 05-Jun-19 Management   Hassell    For     Yes For
Comcast Corporation                                             Elect
                                                                Director
                                                                Jeffrey A.
                         CMCSA 20030N101 05-Jun-19 Management   Honickman  For     Yes For
Comcast Corporation                                             Elect
                                                                Director
                                                                Maritza G.
                         CMCSA 20030N101 05-Jun-19 Management   Montiel    For     Yes For


Comcast Corporation                                         Elect Director
                                                            Asuka
                     CMCSA 20030N101 05-Jun-19 Management   Nakahara       For Yes For
Comcast Corporation                                         Elect Director
                                                            David C.
                     CMCSA 20030N101 05-Jun-19 Management   Novak          For Yes For
Comcast Corporation                                         Elect Director
                                                            Brian L.
                     CMCSA 20030N101 05-Jun-19 Management   Roberts        For Yes For
Comcast Corporation                                         Ratify
                                                            Deloitte &
                                                            Touche LLP
                     CMCSA 20030N101 05-Jun-19 Management   as Auditor     For Yes For
Comcast Corporation                                         Approve
                                                            Nonqualified
                                                            Employee
                                                            Stock
                     CMCSA 20030N101 05-Jun-19 Management   Purchase Plan  For Yes For
Comcast Corporation                                         Advisory
                                                            Vote to Ratify
                                                            Named
                                                            Executive
                                                            Officers'
                     CMCSA 20030N101 05-Jun-19 Management   Compensation   For Yes For
Comcast Corporation                                         Require
                                                            Independent
                                                            Board
                     CMCSA 20030N101 05-Jun-19 Share Holder Chairman       For Yes Against
Comcast Corporation                                         Report on
                                                            Lobbying
                                                            Payments and
                     CMCSA 20030N101 05-Jun-19 Share Holder Policy         For Yes Against
Comcast Corporation                                         Elect Director
                                                            Kenneth J.
                     CMCSA 20030N101 05-Jun-19 Management   Bacon          For Yes For
Comcast Corporation                                         Elect Director
                                                            Madeline S.
                     CMCSA 20030N101 05-Jun-19 Management   Bell           For Yes For


Comcast Corporation                                       Elect
                                                          Director
                                                          Sheldon M.
                     CMCSA 20030N101 05-Jun-19 Management Bonovitz     For Yes For
Comcast Corporation                                       Elect
                                                          Director
                                                          Edward D.
                     CMCSA 20030N101 05-Jun-19 Management Breen        For Yes For
Comcast Corporation                                       Elect
                                                          Director
                                                          Gerald L.
                     CMCSA 20030N101 05-Jun-19 Management Hassell      For Yes For
Comcast Corporation                                       Elect
                                                          Director
                                                          Jeffrey A.
                     CMCSA 20030N101 05-Jun-19 Management Honickman    For Yes For
Comcast Corporation                                       Elect
                                                          Director
                                                          Maritza G.
                     CMCSA 20030N101 05-Jun-19 Management Montiel      For Yes For
Comcast Corporation                                       Elect
                                                          Director
                                                          Asuka
                     CMCSA 20030N101 05-Jun-19 Management Nakahara     For Yes For
Comcast Corporation                                       Elect
                                                          Director
                                                          David C.
                     CMCSA 20030N101 05-Jun-19 Management Novak        For Yes For
Comcast Corporation                                       Elect
                                                          Director
                                                          Brian L.
                     CMCSA 20030N101 05-Jun-19 Management Roberts      For Yes For
Comcast Corporation                                       Ratify
                                                          Deloitte &
                                                          Touche LLP
                     CMCSA 20030N101 05-Jun-19 Management as Auditor   For Yes For
Comcast Corporation                                       Approve
                                                          Nonqualified
                                                          Employee
                                                          Stock
                                                          Purchase
                     CMCSA 20030N101 05-Jun-19 Management Plan         For Yes For


Comcast Corporation                                              Advisory
                                                                 Vote to Ratify
                                                                 Named
                                                                 Executive
                                                                 Officers'
                          CMCSA 20030N101 05-Jun-19 Management   Compensation   For Yes For
Comcast Corporation                                              Require
                                                                 Independent
                                                                 Board
                          CMCSA 20030N101 05-Jun-19 Share Holder Chairman       For Yes Against
Comcast Corporation                                              Report on
                                                                 Lobbying
                                                                 Payments and
                          CMCSA 20030N101 05-Jun-19 Share Holder Policy         For Yes Against
Devon Energy Corporation                                         Elect Director
                                                                 Barbara M.
                          DVN   25179M103 05-Jun-19 Management   Baumann        For Yes For
Devon Energy Corporation                                         Elect Director
                                                                 John E.
                          DVN   25179M103 05-Jun-19 Management   Bethancourt    For Yes For
Devon Energy Corporation                                         Elect Director
                          DVN   25179M103 05-Jun-19 Management   Ann G. Fox     For Yes For
Devon Energy Corporation                                         Elect Director
                                                                 David A.
                          DVN   25179M103 05-Jun-19 Management   Hager          For Yes For
Devon Energy Corporation                                         Elect Director
                                                                 Robert H.
                          DVN   25179M103 05-Jun-19 Management   Henry          For Yes For
Devon Energy Corporation                                         Elect Director
                                                                 Michael M.
                          DVN   25179M103 05-Jun-19 Management   Kanovsky       For Yes For
Devon Energy Corporation                                         Elect Director
                                                                 John
                          DVN   25179M103 05-Jun-19 Management   Krenicki, Jr.  For Yes For


Devon Energy Corporation                                     Elect Director
                                                             Robert A.
                                                             Mosbacher,
                          DVN 25179M103 05-Jun-19 Management Jr.            For Yes For
Devon Energy Corporation                                     Elect Director
                                                             Duane C.
                          DVN 25179M103 05-Jun-19 Management Radtke         For Yes For
Devon Energy Corporation                                     Elect Director
                                                             Keith O.
                          DVN 25179M103 05-Jun-19 Management Rattie         For Yes For
Devon Energy Corporation                                     Elect Director
                                                             Mary P.
                          DVN 25179M103 05-Jun-19 Management Ricciardello   For Yes For
Devon Energy Corporation                                     Ratify KPMG
                                                             LLP as
                          DVN 25179M103 05-Jun-19 Management Auditor        For Yes For
Devon Energy Corporation                                     Advisory
                                                             Vote to Ratify
                                                             Named
                                                             Executive
                                                             Officers'
                          DVN 25179M103 05-Jun-19 Management Compensation   For Yes For
Devon Energy Corporation                                     Elect Director
                                                             Barbara M.
                          DVN 25179M103 05-Jun-19 Management Baumann        For Yes For
Devon Energy Corporation                                     Elect Director
                                                             John E.
                          DVN 25179M103 05-Jun-19 Management Bethancourt    For Yes For
Devon Energy Corporation                                     Elect Director
                          DVN 25179M103 05-Jun-19 Management Ann G. Fox     For Yes For
Devon Energy Corporation                                     Elect Director
                                                             David A.
                          DVN 25179M103 05-Jun-19 Management Hager          For Yes For


Devon Energy Corporation                                     Elect Director
                                                             Robert H.
                          DVN 25179M103 05-Jun-19 Management Henry          For Yes For
Devon Energy Corporation                                     Elect Director
                                                             Michael M.
                          DVN 25179M103 05-Jun-19 Management Kanovsky       For Yes For
Devon Energy Corporation                                     Elect Director
                                                             John
                          DVN 25179M103 05-Jun-19 Management Krenicki, Jr.  For Yes For
Devon Energy Corporation                                     Elect Director
                                                             Robert A.
                                                             Mosbacher,
                          DVN 25179M103 05-Jun-19 Management Jr.            For Yes For
Devon Energy Corporation                                     Elect Director
                                                             Duane C.
                          DVN 25179M103 05-Jun-19 Management Radtke         For Yes For
Devon Energy Corporation                                     Elect Director
                                                             Keith O.
                          DVN 25179M103 05-Jun-19 Management Rattie         For Yes For
Devon Energy Corporation                                     Elect Director
                                                             Mary P.
                          DVN 25179M103 05-Jun-19 Management Ricciardello   For Yes For
Devon Energy Corporation                                     Ratify KPMG
                                                             LLP as
                          DVN 25179M103 05-Jun-19 Management Auditor        For Yes For
Devon Energy Corporation                                     Advisory
                                                             Vote to Ratify
                                                             Named
                                                             Executive
                                                             Officers'
                          DVN 25179M103 05-Jun-19 Management Compensation   For Yes For
Hess Corporation                                             Elect Director
                                                             Rodney F.
                          HES 42809H107 05-Jun-19 Management Chase          For Yes For


Hess Corporation                                     Elect Director
                                                     Terrence J.
                  HES 42809H107 05-Jun-19 Management Checki         For Yes For
Hess Corporation                                     Elect Director
                                                     Leonard S.
                  HES 42809H107 05-Jun-19 Management Coleman, Jr.   For Yes For
Hess Corporation                                     Elect Director
                  HES 42809H107 05-Jun-19 Management John B. Hess   For Yes For
Hess Corporation                                     Elect Director
                                                     Edith E.
                  HES 42809H107 05-Jun-19 Management Holiday        For Yes For
Hess Corporation                                     Elect Director
                                                     Risa
                  HES 42809H107 05-Jun-19 Management Lavizzo-Mourey For Yes For
Hess Corporation                                     Elect Director
                                                     Marc S.
                  HES 42809H107 05-Jun-19 Management Lipschultz     For Yes For
Hess Corporation                                     Elect Director
                                                     David
                  HES 42809H107 05-Jun-19 Management McManus        For Yes For
Hess Corporation                                     Elect Director
                                                     Kevin O.
                  HES 42809H107 05-Jun-19 Management Meyers         For Yes For
Hess Corporation                                     Elect Director
                                                     James H.
                  HES 42809H107 05-Jun-19 Management Quigley        For Yes For
Hess Corporation                                     Elect Director
                                                     William G.
                  HES 42809H107 05-Jun-19 Management Schrader       For Yes For

Hess Corporation Advisory
Vote to Ratify
Named
Executive
Officers'
HES 42809H107 05-Jun-19 Management Compensation For Yes For
Hess Corporation Ratify
Ernst &
Young LLP
HES 42809H107 05-Jun-19 Management as Auditors For Yes For
Sirius XM Holdings Inc. Elect Director
Joan L.
SIRI 82968B103 05-Jun-19 Management Amble For Yes For
Sirius XM Holdings Inc. Elect Director
George W.
SIRI 82968B103 05-Jun-19 Management Bodenheimer For Yes For
Sirius XM Holdings Inc. Elect Director
Mark D.
SIRI 82968B103 05-Jun-19 Management Carleton For Yes For
Sirius XM Holdings Inc. Elect Director
Eddy W.
SIRI 82968B103 05-Jun-19 Management Hartenstein For Yes For
Sirius XM Holdings Inc. Elect Director
James P.
SIRI 82968B103 05-Jun-19 Management Holden For Yes For
Sirius XM Holdings Inc. Elect Director
Gregory B.
SIRI 82968B103 05-Jun-19 Management Maffei Withhold Yes Against
Sirius XM Holdings Inc. Elect Director
Evan D.
SIRI 82968B103 05-Jun-19 Management Malone For Yes For
Sirius XM Holdings Inc. Elect Director
James E.
SIRI 82968B103 05-Jun-19 Management Meyer For Yes For

Sirius XM Holdings Inc. Elect
Director
James F.
SIRI 82968B103 05-Jun-19 Management Mooney For Yes For
Sirius XM Holdings Inc. Elect
Director
Michael
SIRI 82968B103 05-Jun-19 Management Rapino For Yes For
Sirius XM Holdings Inc. Elect
Director
Kristina M.
SIRI 82968B103 05-Jun-19 Management Salen For Yes For
Sirius XM Holdings Inc. Elect
Director
Carl E.
SIRI 82968B103 05-Jun-19 Management Vogel For Yes For
Sirius XM Holdings Inc. Elect
Director
David M.
SIRI 82968B103 05-Jun-19 Management Zaslav Withhold Yes Against
Sirius XM Holdings Inc. Ratify
KPMG
LLP as
SIRI 82968B103 05-Jun-19 Management Auditors For Yes For
Ulta Beauty, Inc. Elect
Director
Sally E.
ULTA 90384S303 05-Jun-19 Management Blount For Yes For
Ulta Beauty, Inc. Elect
Director
Mary N.
ULTA 90384S303 05-Jun-19 Management Dillon For Yes For
Ulta Beauty, Inc. Elect
Director
Charles
ULTA 90384S303 05-Jun-19 Management Heilbronn For Yes For
Ulta Beauty, Inc. Elect
Director
Michael R.
ULTA 90384S303 05-Jun-19 Management MacDonald For Yes For


Ulta Beauty, Inc.                                                        Ratify
                                                                         Ernst &
                                                                         Young LLP
                                     ULTA 90384S303 05-Jun-19 Management as Auditors    For     Yes For
Ulta Beauty, Inc.                                                        Advisory
                                                                         Vote to Ratify
                                                                         Named
                                                                         Executive
                                                                         Officers'
                                     ULTA 90384S303 05-Jun-19 Management Compensation   For     Yes For
Vertex Pharmaceuticals Incorporated                                      Elect Director
                                                                         Sangeeta N.
                                     VRTX 92532F100 05-Jun-19 Management Bhatia         For     Yes For
Vertex Pharmaceuticals Incorporated                                      Elect Director
                                     VRTX 92532F100 05-Jun-19 Management Lloyd Carney   Against Yes Against
Vertex Pharmaceuticals Incorporated                                      Elect Director
                                                                         Terrence C.
                                     VRTX 92532F100 05-Jun-19 Management Kearney        For     Yes For
Vertex Pharmaceuticals Incorporated                                      Elect Director
                                     VRTX 92532F100 05-Jun-19 Management Yuchun Lee     For     Yes For
Vertex Pharmaceuticals Incorporated                                      Elect Director
                                                                         Jeffrey M.
                                     VRTX 92532F100 05-Jun-19 Management Leiden         For     Yes For
Vertex Pharmaceuticals Incorporated                                      Elect Director
                                                                         Bruce I.
                                     VRTX 92532F100 05-Jun-19 Management Sachs          For     Yes For
Vertex Pharmaceuticals Incorporated                                      Amend
                                                                         Omnibus
                                     VRTX 92532F100 05-Jun-19 Management Stock Plan     For     Yes For
Vertex Pharmaceuticals Incorporated                                      Amend
                                                                         Qualified
                                                                         Employee
                                                                         Stock
                                     VRTX 92532F100 05-Jun-19 Management Purchase Plan  For     Yes For


Vertex Pharmaceuticals Incorporated                                        Ratify
                                                                           Ernst &
                                                                           Young LLP
                                     VRTX 92532F100 05-Jun-19 Management   as Auditors    For     Yes For
Vertex Pharmaceuticals Incorporated                                        Advisory
                                                                           Vote to Ratify
                                                                           Named
                                                                           Executive
                                                                           Officers'
                                     VRTX 92532F100 05-Jun-19 Management   Compensation   For     Yes For
Vertex Pharmaceuticals Incorporated                                        Report on
                                                                           Integrating
                                                                           Risks Related
                                                                           to Drug
                                                                           Pricing into
                                                                           Senior
                                                                           Executive
                                     VRTX 92532F100 05-Jun-19 Share Holder Compensation   Abstain Yes Against
Vertex Pharmaceuticals Incorporated                                        Report on
                                                                           Lobbying
                                                                           Payments and
                                     VRTX 92532F100 05-Jun-19 Share Holder Policy         For     Yes Against
Walmart Inc.                                                               Elect Director
                                     WMT  931142103 05-Jun-19 Management   Cesar Conde    For     Yes For
Walmart Inc.                                                               Elect Director
                                                                           Stephen
                                                                           "Steve" J.
                                     WMT  931142103 05-Jun-19 Management   Easterbrook    For     Yes For
Walmart Inc.                                                               Elect Director
                                                                           Timothy
                                                                           "Tim" P.
                                     WMT  931142103 05-Jun-19 Management   Flynn          For     Yes For
Walmart Inc.                                                               Elect Director
                                     WMT  931142103 05-Jun-19 Management   Sarah J. Friar For     Yes For
Walmart Inc.                                                               Elect Director
                                                                           Carla A.
                                     WMT  931142103 05-Jun-19 Management   Harris         For     Yes For
Walmart Inc.                                                               Elect Director
                                                                           Thomas
                                                                           "Tom" W.
                                     WMT  931142103 05-Jun-19 Management   Horton         For     Yes For


Walmart Inc.                                       Elect Director
                                                   Marissa A.
              WMT 931142103 05-Jun-19 Management   Mayer          For     Yes For
Walmart Inc.                                       Elect Director
                                                   C. Douglas
                                                   "Doug"
              WMT 931142103 05-Jun-19 Management   McMillon       For     Yes For
Walmart Inc.                                       Elect Director
                                                   Gregory
                                                   "Greg" B.
              WMT 931142103 05-Jun-19 Management   Penner         For     Yes For
Walmart Inc.                                       Elect Director
                                                   Steven
                                                   "Steve" S
              WMT 931142103 05-Jun-19 Management   Reinemund      For     Yes For
Walmart Inc.                                       Elect Director
                                                   S. Robson
              WMT 931142103 05-Jun-19 Management   "Rob" Walton   For     Yes For
Walmart Inc.                                       Elect Director
                                                   Steuart L.
              WMT 931142103 05-Jun-19 Management   Walton         For     Yes For
Walmart Inc.                                       Advisory
                                                   Vote to Ratify
                                                   Named
                                                   Executive
                                                   Officers'
              WMT 931142103 05-Jun-19 Management   Compensation   For     Yes For
Walmart Inc.                                       Ratify
                                                   Ernst &
                                                   Young LLP
              WMT 931142103 05-Jun-19 Management   as Auditors    For     Yes For
Walmart Inc.                                       Report on
                                                   Sexual
              WMT 931142103 05-Jun-19 Share Holder Harassment     Abstain Yes Against
Walmart Inc.                                       Provide for
                                                   Cumulative
              WMT 931142103 05-Jun-19 Share Holder Voting         For     Yes Against


Booking Holdings Inc.                                      Elect
                                                           Director
                                                           Timothy
                                                           M.
                       BKNG 09857L108 06-Jun-19 Management Armstrong  For Yes For
Booking Holdings Inc.                                      Elect
                                                           Director
                                                           Jeffery H.
                       BKNG 09857L108 06-Jun-19 Management Boyd       For Yes For
Booking Holdings Inc.                                      Elect
                                                           Director
                                                           Glenn D.
                       BKNG 09857L108 06-Jun-19 Management Fogel      For Yes For
Booking Holdings Inc.                                      Elect
                                                           Director
                                                           Mirian
                                                           Graddick-
                       BKNG 09857L108 06-Jun-19 Management Weir       For Yes For
Booking Holdings Inc.                                      Elect
                                                           Director
                                                           James M.
                       BKNG 09857L108 06-Jun-19 Management Guyette    For Yes For
Booking Holdings Inc.                                      Elect
                                                           Director
                                                           Wei
                       BKNG 09857L108 06-Jun-19 Management Hopeman    For Yes For
Booking Holdings Inc.                                      Elect
                                                           Director
                                                           Robert J.
                       BKNG 09857L108 06-Jun-19 Management Mylod, Jr. For Yes For
Booking Holdings Inc.                                      Elect
                                                           Director
                                                           Charles H.
                       BKNG 09857L108 06-Jun-19 Management Noski      For Yes For
Booking Holdings Inc.                                      Elect
                                                           Director
                                                           Nancy B.
                       BKNG 09857L108 06-Jun-19 Management Peretsman  For Yes For
Booking Holdings Inc.                                      Elect
                                                           Director
                                                           Nicholas
                       BKNG 09857L108 06-Jun-19 Management J. Read    For Yes For


Booking Holdings Inc.                                                        Elect Director
                                                                             Thomas E.
                                       BKNG 09857L108 06-Jun-19 Management   Rothman        For Yes For
Booking Holdings Inc.                                                        Elect Director
                                                                             Lynn M.
                                       BKNG 09857L108 06-Jun-19 Management   Vojvodich      For Yes For
Booking Holdings Inc.                                                        Elect Director
                                                                             Vanessa A.
                                       BKNG 09857L108 06-Jun-19 Management   Wittman        For Yes For
Booking Holdings Inc.                                                        Ratify
                                                                             Deloitte &
                                                                             Touche LLP
                                       BKNG 09857L108 06-Jun-19 Management   as Auditors    For Yes For
Booking Holdings Inc.                                                        Advisory
                                                                             Vote to Ratify
                                                                             Named
                                                                             Executive
                                                                             Officers'
                                       BKNG 09857L108 06-Jun-19 Management   Compensation   For Yes For
Booking Holdings Inc.                                                        Amend Proxy
                                       BKNG 09857L108 06-Jun-19 Share Holder Access Bylaw   For Yes Against
Ingersoll-Rand Public Limited Company                                        Elect Director
                                                                             Kirk E.
                                       IR   G47791101 06-Jun-19 Management   Arnold         For Yes For
Ingersoll-Rand Public Limited Company                                        Elect Director
                                                                             Ann C.
                                       IR   G47791101 06-Jun-19 Management   Berzin         For Yes For
Ingersoll-Rand Public Limited Company                                        Elect Director
                                       IR   G47791101 06-Jun-19 Management   John Bruton    For Yes For
Ingersoll-Rand Public Limited Company                                        Elect Director
                                                                             Jared L.
                                       IR   G47791101 06-Jun-19 Management   Cohon          For Yes For


Ingersoll-Rand Public Limited Company                                      Elect Director Gary D.
                                         IR G47791101 06-Jun-19 Management Forsee                  For Yes For
Ingersoll-Rand Public Limited Company                                      Elect Director Linda P.
                                         IR G47791101 06-Jun-19 Management Hudson                  For Yes For
Ingersoll-Rand Public Limited Company                                      Elect Director Michael
                                         IR G47791101 06-Jun-19 Management W. Lamach               For Yes For
Ingersoll-Rand Public Limited Company                                      Elect Director Myles P.
                                         IR G47791101 06-Jun-19 Management Lee                     For Yes For
Ingersoll-Rand Public Limited Company                                      Elect Director Karen B.
                                         IR G47791101 06-Jun-19 Management Peetz                   For Yes For
Ingersoll-Rand Public Limited Company                                      Elect Director John P.
                                         IR G47791101 06-Jun-19 Management Surma                   For Yes For
Ingersoll-Rand Public Limited Company                                      Elect Director Richard
                                         IR G47791101 06-Jun-19 Management J. Swift                For Yes For
Ingersoll-Rand Public Limited Company                                      Elect Director Tony L.
                                         IR G47791101 06-Jun-19 Management White                   For Yes For
Ingersoll-Rand Public Limited Company                                      Advisory Vote to Ratify
                                                                           Named Executive
                                         IR G47791101 06-Jun-19 Management Officers' Compensation  For Yes For
Ingersoll-Rand Public Limited Company                                      Approve
                                                                           PricewaterhouseCoopers
                                                                           LLP as Auditors and
                                                                           Authorize Board to Fix
                                         IR G47791101 06-Jun-19 Management Their Remuneration      For Yes For


Ingersoll-Rand Public Limited Company                                      Authorize
                                                                           Issue of
                                         IR G47791101 06-Jun-19 Management Equity       For Yes For
Ingersoll-Rand Public Limited Company                                      Renew
                                                                           Directors'
                                                                           Authority to
                                                                           Issue Shares
                                         IR G47791101 06-Jun-19 Management for Cash     For Yes For
Ingersoll-Rand Public Limited Company                                      Authorize
                                                                           Reissuance
                                                                           of
                                                                           Repurchased
                                         IR G47791101 06-Jun-19 Management Shares       For Yes For
Ingersoll-Rand Public Limited Company                                      Elect
                                                                           Director
                                                                           Kirk E.
                                         IR G47791101 06-Jun-19 Management Arnold       For Yes For
Ingersoll-Rand Public Limited Company                                      Elect
                                                                           Director
                                                                           Ann C.
                                         IR G47791101 06-Jun-19 Management Berzin       For Yes For
Ingersoll-Rand Public Limited Company                                      Elect
                                                                           Director
                                         IR G47791101 06-Jun-19 Management John Bruton  For Yes For
Ingersoll-Rand Public Limited Company                                      Elect
                                                                           Director
                                                                           Jared L.
                                         IR G47791101 06-Jun-19 Management Cohon        For Yes For
Ingersoll-Rand Public Limited Company                                      Elect
                                                                           Director
                                                                           Gary D.
                                         IR G47791101 06-Jun-19 Management Forsee       For Yes For
Ingersoll-Rand Public Limited Company                                      Elect
                                                                           Director
                                                                           Linda P.
                                         IR G47791101 06-Jun-19 Management Hudson       For Yes For
Ingersoll-Rand Public Limited Company                                      Elect
                                                                           Director
                                                                           Michael W.
                                         IR G47791101 06-Jun-19 Management Lamach       For Yes For


Ingersoll-Rand Public Limited Company                                      Elect Director Myles P.
                                         IR G47791101 06-Jun-19 Management Lee                     For Yes For
Ingersoll-Rand Public Limited Company                                      Elect Director Karen B.
                                         IR G47791101 06-Jun-19 Management Peetz                   For Yes For
Ingersoll-Rand Public Limited Company                                      Elect Director John P.
                                         IR G47791101 06-Jun-19 Management Surma                   For Yes For
Ingersoll-Rand Public Limited Company                                      Elect Director Richard
                                         IR G47791101 06-Jun-19 Management J. Swift                For Yes For
Ingersoll-Rand Public Limited Company                                      Elect Director Tony L.
                                         IR G47791101 06-Jun-19 Management White                   For Yes For
Ingersoll-Rand Public Limited Company                                      Advisory Vote to Ratify
                                                                           Named Executive
                                         IR G47791101 06-Jun-19 Management Officers' Compensation  For Yes For
Ingersoll-Rand Public Limited Company                                      Approve
                                                                           PricewaterhouseCoopers
                                                                           LLP as Auditors and
                                                                           Authorize Board to Fix
                                         IR G47791101 06-Jun-19 Management Their Remuneration      For Yes For
Ingersoll-Rand Public Limited Company                                      Authorize Issue of
                                         IR G47791101 06-Jun-19 Management Equity                  For Yes For
Ingersoll-Rand Public Limited Company                                      Renew Directors'
                                                                           Authority to Issue
                                         IR G47791101 06-Jun-19 Management Shares for Cash         For Yes For
Ingersoll-Rand Public Limited Company                                      Authorize Reissuance of
                                         IR G47791101 06-Jun-19 Management Repurchased Shares      For Yes For


Monster Beverage Corporation                                      Elect
                                                                  Director
                                                                  Rodney C.
                              MNST 61174X109 06-Jun-19 Management Sacks      For Yes For
Monster Beverage Corporation                                      Elect
                                                                  Director
                                                                  Hilton H.
                              MNST 61174X109 06-Jun-19 Management Schlosberg For Yes For
Monster Beverage Corporation                                      Elect
                                                                  Director
                                                                  Mark J.
                              MNST 61174X109 06-Jun-19 Management Hall       For Yes For
Monster Beverage Corporation                                      Elect
                                                                  Director
                                                                  Kathleen
                                                                  E.
                              MNST 61174X109 06-Jun-19 Management Ciaramello For Yes For
Monster Beverage Corporation                                      Elect
                                                                  Director
                                                                  Gary P.
                              MNST 61174X109 06-Jun-19 Management Fayard     For Yes For
Monster Beverage Corporation                                      Elect
                                                                  Director
                                                                  Jeanne P.
                              MNST 61174X109 06-Jun-19 Management Jackson    For Yes For
Monster Beverage Corporation                                      Elect
                                                                  Director
                                                                  Steven G.
                              MNST 61174X109 06-Jun-19 Management Pizula     For Yes For
Monster Beverage Corporation                                      Elect
                                                                  Director
                                                                  Benjamin
                              MNST 61174X109 06-Jun-19 Management M. Polk    For Yes For
Monster Beverage Corporation                                      Elect
                                                                  Director
                                                                  Sydney
                              MNST 61174X109 06-Jun-19 Management Selati     For Yes For
Monster Beverage Corporation                                      Elect
                                                                  Director
                                                                  Mark S.
                              MNST 61174X109 06-Jun-19 Management Vidergauz  For Yes For


Monster Beverage Corporation                                        Ratify
                                                                    Deloitte &
                                                                    Touche LLP
                              MNST 61174X109 06-Jun-19 Management   as Auditor     For      Yes For
Monster Beverage Corporation                                        Advisory
                                                                    Vote to Ratify
                                                                    Named
                                                                    Executive
                                                                    Officers'
                              MNST 61174X109 06-Jun-19 Management   Compensation   Against  Yes Against
Netflix, Inc.                                                       Elect Director
                                                                    Timothy M.
                              NFLX 64110L106 06-Jun-19 Management   Haley          Withhold Yes Against
Netflix, Inc.                                                       Elect Director
                              NFLX 64110L106 06-Jun-19 Management   Leslie Kilgore Withhold Yes Against
Netflix, Inc.                                                       Elect Director
                              NFLX 64110L106 06-Jun-19 Management   Ann Mather     Withhold Yes Against
Netflix, Inc.                                                       Elect Director
                              NFLX 64110L106 06-Jun-19 Management   Susan Rice     Withhold Yes Against
Netflix, Inc.                                                       Ratify
                                                                    Ernst &
                                                                    Young LLP
                              NFLX 64110L106 06-Jun-19 Management   as Auditor     For      Yes For
Netflix, Inc.                                                       Advisory
                                                                    Vote to Ratify
                                                                    Named
                                                                    Executive
                                                                    Officers'
                              NFLX 64110L106 06-Jun-19 Management   Compensation   Against  Yes Against
Netflix, Inc.                                                       Report on
                                                                    Political
                              NFLX 64110L106 06-Jun-19 Share Holder Contributions  For      Yes Against
Netflix, Inc.                                                       Adopt Simple
                              NFLX 64110L106 06-Jun-19 Share Holder Majority Vote  For      Yes Against


salesforce.com, inc.                                     Elect
                                                         Director
                                                         Marc
                      CRM 79466L302 06-Jun-19 Management Benioff    For Yes For
salesforce.com, inc.                                     Elect
                                                         Director
                                                         Keith
                      CRM 79466L302 06-Jun-19 Management Block      For Yes For
salesforce.com, inc.                                     Elect
                                                         Director
                                                         Parker
                      CRM 79466L302 06-Jun-19 Management Harris     For Yes For
salesforce.com, inc.                                     Elect
                                                         Director
                                                         Craig
                      CRM 79466L302 06-Jun-19 Management Conway     For Yes For
salesforce.com, inc.                                     Elect
                                                         Director
                                                         Alan
                      CRM 79466L302 06-Jun-19 Management Hassenfeld For Yes For
salesforce.com, inc.                                     Elect
                                                         Director
                                                         Neelie
                      CRM 79466L302 06-Jun-19 Management Kroes      For Yes For
salesforce.com, inc.                                     Elect
                                                         Director
                                                         Colin
                      CRM 79466L302 06-Jun-19 Management Powell     For Yes For
salesforce.com, inc.                                     Elect
                                                         Director
                                                         Sanford
                      CRM 79466L302 06-Jun-19 Management Robertson  For Yes For
salesforce.com, inc.                                     Elect
                                                         Director
                                                         John V.
                      CRM 79466L302 06-Jun-19 Management Roos       For Yes For
salesforce.com, inc.                                     Elect
                                                         Director
                                                         Bernard
                      CRM 79466L302 06-Jun-19 Management Tyson      For Yes For


salesforce.com, inc.                                        Elect Director
                                                            Robin
                       CRM 79466L302 06-Jun-19 Management   Washington     For     Yes For
salesforce.com, inc.                                        Elect Director
                                                            Maynard
                       CRM 79466L302 06-Jun-19 Management   Webb           For     Yes For
salesforce.com, inc.                                        Elect Director
                                                            Susan
                       CRM 79466L302 06-Jun-19 Management   Wojcicki       For     Yes For
salesforce.com, inc.                                        Eliminate
                                                            Supermajority
                                                            Vote
                                                            Requirement
                                                            to Amend
                                                            Certificate of
                                                            Incorporation
                       CRM 79466L302 06-Jun-19 Management   and Bylaws     For     Yes For
salesforce.com, inc.                                        Eliminate
                                                            Supermajority
                                                            Vote
                                                            Requirement
                                                            to Remove
                       CRM 79466L302 06-Jun-19 Management   Directors      For     Yes For
salesforce.com, inc.                                        Amend
                                                            Omnibus
                       CRM 79466L302 06-Jun-19 Management   Stock Plan     For     Yes For
salesforce.com, inc.                                        Ratify
                                                            Ernst &
                                                            Young LLP
                       CRM 79466L302 06-Jun-19 Management   as Auditors    For     Yes For
salesforce.com, inc.                                        Advisory
                                                            Vote to Ratify
                                                            Named
                                                            Executive
                                                            Officers'
                       CRM 79466L302 06-Jun-19 Management   Compensation   For     Yes For
salesforce.com, inc.                                        Disclose
                                                            Board
                                                            Diversity and
                                                            Qualifications
                       CRM 79466L302 06-Jun-19 Share Holder Matrix         Against Yes For
Keurig Dr Pepper Inc.                                       Elect Director
                                                            Robert J.
                       KDP 49271V100 07-Jun-19 Management   Gamgort        Against Yes Against


Keurig Dr Pepper Inc.                                     Elect
                                                          Director
                                                          Olivier
                       KDP 49271V100 07-Jun-19 Management Goudet      Against Yes Against
Keurig Dr Pepper Inc.                                     Elect
                                                          Director
                       KDP 49271V100 07-Jun-19 Management Peter Harf  Against Yes Against
Keurig Dr Pepper Inc.                                     Elect
                                                          Director
                                                          Genevieve
                       KDP 49271V100 07-Jun-19 Management Hovde       For     Yes For
Keurig Dr Pepper Inc.                                     Elect
                                                          Director
                                                          Anna-Lena
                       KDP 49271V100 07-Jun-19 Management Kamenetzky  Against Yes Against
Keurig Dr Pepper Inc.                                     Elect
                                                          Director
                                                          Paul S.
                       KDP 49271V100 07-Jun-19 Management Michaels    For     Yes For
Keurig Dr Pepper Inc.                                     Elect
                                                          Director
                                                          Pamela H.
                       KDP 49271V100 07-Jun-19 Management Patsley     For     Yes For
Keurig Dr Pepper Inc.                                     Elect
                                                          Director
                                                          Gerhard
                       KDP 49271V100 07-Jun-19 Management Pleuhs      Against Yes Against
Keurig Dr Pepper Inc.                                     Elect
                                                          Director
                                                          Fabien
                       KDP 49271V100 07-Jun-19 Management Simon       Against Yes Against
Keurig Dr Pepper Inc.                                     Elect
                                                          Director
                                                          Robert
                       KDP 49271V100 07-Jun-19 Management Singer      For     Yes For
Keurig Dr Pepper Inc.                                     Elect
                                                          Director
                                                          Dirk Van de
                       KDP 49271V100 07-Jun-19 Management Put         Against Yes Against

Keurig Dr Pepper Inc. Elect Director
Larry D.
KDP 49271V100 07-Jun-19 Management Young Against Yes Against
Keurig Dr Pepper Inc. Ratify
Deloitte &
Touche LLP
KDP 49271V100 07-Jun-19 Management as Auditors For Yes For
Keurig Dr Pepper Inc. Advisory
Vote to Ratify
Named
Executive
Officers'
KDP 49271V100 07-Jun-19 Management Compensation For Yes For
Keurig Dr Pepper Inc. Approve
Omnibus
KDP 49271V100 07-Jun-19 Management Stock Plan For Yes For
Roper Technologies, Inc. Elect Director
Shellye L.
ROP 776696106 10-Jun-19 Management Archambeau For Yes For
Roper Technologies, Inc. Elect Director
Amy Woods
ROP 776696106 10-Jun-19 Management Brinkley For Yes For
Roper Technologies, Inc. Elect Director
John F. Fort,
ROP 776696106 10-Jun-19 Management III For Yes For
Roper Technologies, Inc. Elect Director
ROP 776696106 10-Jun-19 Management L. Neil Hunn For Yes For
Roper Technologies, Inc. Elect Director
Robert D.
ROP 776696106 10-Jun-19 Management Johnson For Yes For
Roper Technologies, Inc. Elect Director
Robert E.
ROP 776696106 10-Jun-19 Management Knowling, Jr. For Yes For

Roper Technologies, Inc. Elect Director Wilbur J.
ROP 776696106 10-Jun-19 Management Prezzano For Yes For
Roper Technologies, Inc. Elect Director Laura G.
ROP 776696106 10-Jun-19 Management Thatcher For Yes For
Roper Technologies, Inc. Elect Director Richard
ROP 776696106 10-Jun-19 Management F. Wallman For Yes For
Roper Technologies, Inc. Elect Director
ROP 776696106 10-Jun-19 Management Christopher Wright For Yes For
Roper Technologies, Inc. Advisory Vote to Ratify
Named Executive
ROP 776696106 10-Jun-19 Management Officers' Compensation For Yes For
Roper Technologies, Inc. Ratify
PricewaterhouseCoopers
ROP 776696106 10-Jun-19 Management LLP as Auditors For Yes For
Roper Technologies, Inc. Report on Political
Contributions
ROP 776696106 10-Jun-19 Share Holder Disclosure For Yes Against
Best Buy Co., Inc. Elect Director Corie S.
BBY 086516101 11-Jun-19 Management Barry For Yes For
Best Buy Co., Inc. Elect Director Lisa M.
BBY 086516101 11-Jun-19 Management Caputo For Yes For
Best Buy Co., Inc. Elect Director J. Patrick
BBY 086516101 11-Jun-19 Management Doyle For Yes For


 Best Buy Co., Inc.                                     Elect
                                                        Director
                                                        Russell P.
                     BBY 086516101 11-Jun-19 Management Fradin      For Yes For
 Best Buy Co., Inc.                                     Elect
                                                        Director
                                                        Kathy J.
                                                        Higgins
                     BBY 086516101 11-Jun-19 Management Victor      For Yes For
 Best Buy Co., Inc.                                     Elect
                                                        Director
                     BBY 086516101 11-Jun-19 Management Hubert Joly For Yes For
 Best Buy Co., Inc.                                     Elect
                                                        Director
                                                        David W.
                     BBY 086516101 11-Jun-19 Management Kenny       For Yes For
 Best Buy Co., Inc.                                     Elect
                                                        Director
                                                        Cindy R.
                     BBY 086516101 11-Jun-19 Management Kent        For Yes For
 Best Buy Co., Inc.                                     Elect
                                                        Director
                                                        Karen A.
                     BBY 086516101 11-Jun-19 Management McLoughlin  For Yes For
 Best Buy Co., Inc.                                     Elect
                                                        Director
                                                        Thomas L.
                                                        "Tommy"
                     BBY 086516101 11-Jun-19 Management Millner     For Yes For
 Best Buy Co., Inc.                                     Elect
                                                        Director
                                                        Claudia F.
                     BBY 086516101 11-Jun-19 Management Munce       For Yes For
 Best Buy Co., Inc.                                     Elect
                                                        Director
                                                        Richelle P.
                     BBY 086516101 11-Jun-19 Management Parham      For Yes For
 Best Buy Co., Inc.                                     Elect
                                                        Director
                                                        Eugene A.
                     BBY 086516101 11-Jun-19 Management Woods       For Yes For


Best Buy Co., Inc.                                        Ratify Deloitte &
                    BBY  086516101 11-Jun-19 Management   Touche LLP as Auditor   For     Yes For
Best Buy Co., Inc.                                        Advisory Vote to Ratify
                                                          Named Executive
                    BBY  086516101 11-Jun-19 Management   Officers' Compensation  For     Yes For
Tesla, Inc.                                               Elect Director Ira
                    TSLA 88160R101 11-Jun-19 Management   Ehrenpreis              For     Yes For
Tesla, Inc.                                               Elect Director Kathleen
                    TSLA 88160R101 11-Jun-19 Management   Wilson-Thompson         For     Yes For
Tesla, Inc.                                               Approve Omnibus Stock
                    TSLA 88160R101 11-Jun-19 Management   Plan                    Against Yes Against
Tesla, Inc.                                               Approve Qualified
                                                          Employee Stock
                    TSLA 88160R101 11-Jun-19 Management   Purchase Plan           For     Yes For
Tesla, Inc.                                               Eliminate Supermajority
                    TSLA 88160R101 11-Jun-19 Management   Vote Requirement        For     Yes For
Tesla, Inc.                                               Amend Certificate of
                                                          Incorporation to Reduce
                    TSLA 88160R101 11-Jun-19 Management   Director Terms          For     Yes For
Tesla, Inc.                                               Ratify
                                                          PricewaterhouseCoopers
                    TSLA 88160R101 11-Jun-19 Management   LLP as Auditors         For     Yes For
Tesla, Inc.                                               Establish Public Policy
                    TSLA 88160R101 11-Jun-19 Share Holder Committee               Abstain Yes Against

Tesla, Inc. Adopt
Simple
Majority
TSLA 88160R101 11-Jun-19 Share Holder Vote For Yes Against
American Airlines Group Inc. Elect
Director
James F.
AAL 02376R102 12-Jun-19 Management Albaugh For Yes For
American Airlines Group Inc. Elect
Director
Jeffrey
D.
AAL 02376R102 12-Jun-19 Management Benjamin For Yes For
American Airlines Group Inc. Elect
Director
John T.
AAL 02376R102 12-Jun-19 Management Cahill For Yes For
American Airlines Group Inc. Elect
Director
Michael
AAL 02376R102 12-Jun-19 Management J. Embler For Yes For
American Airlines Group Inc. Elect
Director
Matthew
AAL 02376R102 12-Jun-19 Management J. Hart For Yes For
American Airlines Group Inc. Elect
Director
Susan D.
AAL 02376R102 12-Jun-19 Management Kronick For Yes For
American Airlines Group Inc. Elect
Director
Martin
H.
AAL 02376R102 12-Jun-19 Management Nesbitt For Yes For
American Airlines Group Inc. Elect
Director
Denise
M.
AAL 02376R102 12-Jun-19 Management O'Leary For Yes For
American Airlines Group Inc. Elect
Director
W.
Douglas
AAL 02376R102 12-Jun-19 Management Parker For Yes For


American Airlines Group Inc.                                        Elect Director
                                                                    Ray M.
                              AAL  02376R102 12-Jun-19 Management   Robinson       For Yes For
American Airlines Group Inc.                                        Ratify KPMG
                                                                    LLP as
                              AAL  02376R102 12-Jun-19 Management   Auditors       For Yes For
American Airlines Group Inc.                                        Advisory
                                                                    Vote to Ratify
                                                                    Named
                                                                    Executive
                                                                    Officers'
                              AAL  02376R102 12-Jun-19 Management   Compensation   For Yes For
American Airlines Group Inc.                                        Report on
                                                                    Political
                                                                    Contributions
                                                                    and
                              AAL  02376R102 12-Jun-19 Share Holder Expenditures   For Yes Against
Autodesk, Inc.                                                      Elect Director
                                                                    Andrew
                              ADSK 052769106 12-Jun-19 Management   Anagnost       For Yes For
Autodesk, Inc.                                                      Elect Director
                              ADSK 052769106 12-Jun-19 Management   Karen Blasing  For Yes For
Autodesk, Inc.                                                      Elect Director
                              ADSK 052769106 12-Jun-19 Management   Reid French    For Yes For
Autodesk, Inc.                                                      Elect Director
                              ADSK 052769106 12-Jun-19 Management   Blake Irving   For Yes For
Autodesk, Inc.                                                      Elect Director
                                                                    Mary T.
                              ADSK 052769106 12-Jun-19 Management   McDowell       For Yes For
Autodesk, Inc.                                                      Elect Director
                                                                    Stephen
                              ADSK 052769106 12-Jun-19 Management   Milligan       For Yes For


Autodesk, Inc.                                        Elect Director
                                                      Lorrie M.
                  ADSK 052769106 12-Jun-19 Management Norrington     For Yes For
Autodesk, Inc.                                        Elect Director
                  ADSK 052769106 12-Jun-19 Management Betsy Rafael   For Yes For
Autodesk, Inc.                                        Elect Director
                  ADSK 052769106 12-Jun-19 Management Stacy J. Smith For Yes For
Autodesk, Inc.                                        Ratify
                                                      Ernst &
                                                      Young LLP
                  ADSK 052769106 12-Jun-19 Management as Auditor     For Yes For
Autodesk, Inc.                                        Advisory
                                                      Vote to Ratify
                                                      Named
                                                      Executive
                                                      Officers'
                  ADSK 052769106 12-Jun-19 Management Compensation   For Yes For
Caterpillar Inc.                                      Elect Director
                                                      Kelly A.
                  CAT  149123101 12-Jun-19 Management Ayotte         For Yes For
Caterpillar Inc.                                      Elect Director
                                                      David L.
                  CAT  149123101 12-Jun-19 Management Calhoun        For Yes For
Caterpillar Inc.                                      Elect Director
                                                      Daniel M.
                  CAT  149123101 12-Jun-19 Management Dickinson      For Yes For
Caterpillar Inc.                                      Elect Director
                  CAT  149123101 12-Jun-19 Management Juan Gallardo  For Yes For
Caterpillar Inc.                                      Elect Director
                                                      Dennis A.
                  CAT  149123101 12-Jun-19 Management Muilenburg     For Yes For

Caterpillar Inc. Elect Director William
CAT 149123101 12-Jun-19 Management A. Osborn For Yes For
Caterpillar Inc. Elect Director Debra L.
CAT 149123101 12-Jun-19 Management Reed-Klages For Yes For
Caterpillar Inc. Elect Director Edward
CAT 149123101 12-Jun-19 Management B. Rust, Jr. For Yes For
Caterpillar Inc. Elect Director Susan C.
CAT 149123101 12-Jun-19 Management Schwab For Yes For
Caterpillar Inc. Elect Director D. James
CAT 149123101 12-Jun-19 Management Umpleby, III For Yes For
Caterpillar Inc. Elect Director Miles D.
CAT 149123101 12-Jun-19 Management White For Yes For
Caterpillar Inc. Elect Director Rayford
CAT 149123101 12-Jun-19 Management Wilkins, Jr. For Yes For
Caterpillar Inc. Ratify
PricewaterhouseCoopers
CAT 149123101 12-Jun-19 Management as Auditors For Yes For
Caterpillar Inc. Advisory Vote to Ratify
Named Executive
CAT 149123101 12-Jun-19 Management Officers' Compensation For Yes For
Caterpillar Inc. Amend Proxy Access
CAT 149123101 12-Jun-19 Share Holder Right Against Yes For


Caterpillar Inc.                                                 Report on
                                                                 Risks of
                                                                 Doing
                                                                 Business in
                                                                 Conflict-
                                                                 Affected
                            CAT 149123101 12-Jun-19 Share Holder Areas          Against Yes For
FleetCor Technologies Inc.                                       Elect Director
                                                                 Ronald F.
                            FLT 339041105 12-Jun-19 Management   Clarke         For     Yes For
FleetCor Technologies Inc.                                       Elect Director
                                                                 Joseph W.
                            FLT 339041105 12-Jun-19 Management   Farrelly       Against Yes Against
FleetCor Technologies Inc.                                       Elect Director
                                                                 Richard
                            FLT 339041105 12-Jun-19 Management   Macchia        For     Yes For
FleetCor Technologies Inc.                                       Ratify
                                                                 Ernst &
                                                                 Young LLP
                            FLT 339041105 12-Jun-19 Management   as Auditors    For     Yes For
FleetCor Technologies Inc.                                       Advisory
                                                                 Vote to Ratify
                                                                 Named
                                                                 Executive
                                                                 Officers'
                            FLT 339041105 12-Jun-19 Management   Compensation   Against Yes Against
FleetCor Technologies Inc.                                       Declassify the
                                                                 Board of
                            FLT 339041105 12-Jun-19 Management   Directors      For     Yes For
FleetCor Technologies Inc.                                       Adopt
                                                                 Clawback
                            FLT 339041105 12-Jun-19 Share Holder Policy         For     Yes Against
FleetCor Technologies Inc.                                       Adjust
                                                                 Executive
                                                                 Compensation
                                                                 Metrics for
                                                                 Share
                            FLT 339041105 12-Jun-19 Share Holder Buybacks       For     Yes Against
Freeport-McMoRan Inc.                                            Elect Director
                                                                 Richard C.
                            FCX 35671D857 12-Jun-19 Management   Adkerson       For     Yes For


Freeport-McMoRan Inc.                                     Elect Director
                       FCX 35671D857 12-Jun-19 Management Gerald J. Ford For Yes For
Freeport-McMoRan Inc.                                     Elect Director
                                                          Lydia H.
                       FCX 35671D857 12-Jun-19 Management Kennard        For Yes For
Freeport-McMoRan Inc.                                     Elect Director
                                                          Dustan E.
                       FCX 35671D857 12-Jun-19 Management McCoy          For Yes For
Freeport-McMoRan Inc.                                     Elect Director
                                                          Frances
                                                          Fragos
                       FCX 35671D857 12-Jun-19 Management Townsend       For Yes For
Freeport-McMoRan Inc.                                     Ratify
                                                          Ernst &
                                                          Young LLP
                       FCX 35671D857 12-Jun-19 Management as Auditor     For Yes For
Freeport-McMoRan Inc.                                     Advisory
                                                          Vote to Ratify
                                                          Named
                                                          Executive
                                                          Officers'
                       FCX 35671D857 12-Jun-19 Management Compensation   For Yes For
ServiceNow, Inc.                                          Elect Director
                       NOW 81762P102 12-Jun-19 Management Teresa Briggs  For Yes For
ServiceNow, Inc.                                          Elect Director
                                                          Paul E.
                       NOW 81762P102 12-Jun-19 Management Chamberlain    For Yes For
ServiceNow, Inc.                                          Elect Director
                                                          Tamar O.
                       NOW 81762P102 12-Jun-19 Management Yehoshua       For Yes For
ServiceNow, Inc.                                          Advisory
                                                          Vote to Ratify
                                                          Named
                                                          Executive
                                                          Officers'
                       NOW 81762P102 12-Jun-19 Management Compensation   For Yes For

ServiceNow, Inc. Ratify
PricewaterhouseCoopers
NOW 81762P102 12-Jun-19 Management LLP as Auditors For Yes For
Target Corporation Elect Director Roxanne
TGT 87612E106 12-Jun-19 Management S. Austin For Yes For
Target Corporation Elect Director Douglas
TGT 87612E106 12-Jun-19 Management M. Baker, Jr. For Yes For
Target Corporation Elect Director George S.
TGT 87612E106 12-Jun-19 Management Barrett For Yes For
Target Corporation Elect Director Brian C.
TGT 87612E106 12-Jun-19 Management Cornell For Yes For
Target Corporation Elect Director Calvin
TGT 87612E106 12-Jun-19 Management Darden For Yes For
Target Corporation Elect Director Henrique
TGT 87612E106 12-Jun-19 Management De Castro For Yes For
Target Corporation Elect Director Robert L.
TGT 87612E106 12-Jun-19 Management Edwards For Yes For
Target Corporation Elect Director Melanie
TGT 87612E106 12-Jun-19 Management L. Healey For Yes For
Target Corporation Elect Director Donald
TGT 87612E106 12-Jun-19 Management R. Knauss For Yes For


Target Corporation                                       Elect Director
                                                         Monica C.
                    TGT 87612E106 12-Jun-19 Management   Lozano         For     Yes For
Target Corporation                                       Elect Director
                                                         Mary E.
                    TGT 87612E106 12-Jun-19 Management   Minnick        For     Yes For
Target Corporation                                       Elect Director
                                                         Kenneth L.
                    TGT 87612E106 12-Jun-19 Management   Salazar        For     Yes For
Target Corporation                                       Elect Director
                                                         Dmitri L.
                    TGT 87612E106 12-Jun-19 Management   Stockton       For     Yes For
Target Corporation                                       Ratify
                                                         Ernst &
                                                         Young LLP
                    TGT 87612E106 12-Jun-19 Management   as Auditors    For     Yes For
Target Corporation                                       Advisory
                                                         Vote to Ratify
                                                         Named
                                                         Executive
                                                         Officers'
                    TGT 87612E106 12-Jun-19 Management   Compensation   For     Yes For
Target Corporation                                       Amend Proxy
                    TGT 87612E106 12-Jun-19 Share Holder Access Right   Against Yes For
Target Corporation                                       Elect Director
                                                         Roxanne S.
                    TGT 87612E106 12-Jun-19 Management   Austin         For     Yes For
Target Corporation                                       Elect Director
                                                         Douglas M.
                    TGT 87612E106 12-Jun-19 Management   Baker, Jr.     For     Yes For
Target Corporation                                       Elect Director
                                                         George S.
                    TGT 87612E106 12-Jun-19 Management   Barrett        For     Yes For


  Target Corporation                                     Elect
                                                         Director
                                                         Brian C.
                      TGT 87612E106 12-Jun-19 Management Cornell  For Yes For
  Target Corporation                                     Elect
                                                         Director
                                                         Calvin
                      TGT 87612E106 12-Jun-19 Management Darden   For Yes For
  Target Corporation                                     Elect
                                                         Director
                                                         Henrique
                                                         De
                      TGT 87612E106 12-Jun-19 Management Castro   For Yes For
  Target Corporation                                     Elect
                                                         Director
                                                         Robert
                                                         L.
                      TGT 87612E106 12-Jun-19 Management Edwards  For Yes For
  Target Corporation                                     Elect
                                                         Director
                                                         Melanie
                                                         L.
                      TGT 87612E106 12-Jun-19 Management Healey   For Yes For
  Target Corporation                                     Elect
                                                         Director
                                                         Donald
                                                         R.
                      TGT 87612E106 12-Jun-19 Management Knauss   For Yes For
  Target Corporation                                     Elect
                                                         Director
                                                         Monica
                                                         C.
                      TGT 87612E106 12-Jun-19 Management Lozano   For Yes For
  Target Corporation                                     Elect
                                                         Director
                                                         Mary E.
                      TGT 87612E106 12-Jun-19 Management Minnick  For Yes For
  Target Corporation                                     Elect
                                                         Director
                                                         Kenneth
                                                         L.
                      TGT 87612E106 12-Jun-19 Management Salazar  For Yes For
  Target Corporation                                     Elect
                                                         Director
                                                         Dmitri
                                                         L.
                      TGT 87612E106 12-Jun-19 Management Stockton For Yes For


Target Corporation                                        Ratify
                                                          Ernst &
                                                          Young LLP
                    TGT  87612E106 12-Jun-19 Management   as Auditors    For     Yes For
Target Corporation                                        Advisory
                                                          Vote to Ratify
                                                          Named
                                                          Executive
                                                          Officers'
                    TGT  87612E106 12-Jun-19 Management   Compensation   For     Yes For
Target Corporation                                        Amend Proxy
                    TGT  87612E106 12-Jun-19 Share Holder Access Right   Against Yes For
Dollar Tree, Inc.                                         Elect Director
                                                          Arnold S.
                    DLTR 256746108 13-Jun-19 Management   Barron         For     Yes For
Dollar Tree, Inc.                                         Elect Director
                                                          Gregory M.
                    DLTR 256746108 13-Jun-19 Management   Bridgeford     For     Yes For
Dollar Tree, Inc.                                         Elect Director
                                                          Thomas W.
                    DLTR 256746108 13-Jun-19 Management   Dickson        For     Yes For
Dollar Tree, Inc.                                         Elect Director
                                                          Conrad M.
                    DLTR 256746108 13-Jun-19 Management   Hall           For     Yes For
Dollar Tree, Inc.                                         Elect Director
                                                          Lemuel E.
                    DLTR 256746108 13-Jun-19 Management   Lewis          For     Yes For
Dollar Tree, Inc.                                         Elect Director
                                                          Jeffrey G.
                    DLTR 256746108 13-Jun-19 Management   Naylor         For     Yes For
Dollar Tree, Inc.                                         Elect Director
                                                          Gary M.
                    DLTR 256746108 13-Jun-19 Management   Philbin        For     Yes For


Dollar Tree, Inc.                                      Elect Director
                   DLTR 256746108 13-Jun-19 Management Bob Sasser     For Yes For
Dollar Tree, Inc.                                      Elect Director
                                                       Thomas A.
                   DLTR 256746108 13-Jun-19 Management Saunders, III  For Yes For
Dollar Tree, Inc.                                      Elect Director
                                                       Stephanie P.
                   DLTR 256746108 13-Jun-19 Management Stahl          For Yes For
Dollar Tree, Inc.                                      Elect Director
                                                       Carrie A.
                   DLTR 256746108 13-Jun-19 Management Wheeler        For Yes For
Dollar Tree, Inc.                                      Elect Director
                                                       Thomas E.
                   DLTR 256746108 13-Jun-19 Management Whiddon        For Yes For
Dollar Tree, Inc.                                      Elect Director
                                                       Carl P.
                   DLTR 256746108 13-Jun-19 Management Zeithaml       For Yes For
Dollar Tree, Inc.                                      Advisory
                                                       Vote to Ratify
                                                       Named
                                                       Executive
                                                       Officers'
                   DLTR 256746108 13-Jun-19 Management Compensation   For Yes For
Dollar Tree, Inc.                                      Ratify KPMG
                                                       LLP as
                   DLTR 256746108 13-Jun-19 Management Auditors       For Yes For
Splunk Inc.                                            Elect Director
                   SPLK 848637104 13-Jun-19 Management Mark Carges    For Yes For
Splunk Inc.                                            Elect Director
                   SPLK 848637104 13-Jun-19 Management Elisa Steele   For Yes For

Splunk Inc. Elect Director Sri
SPLK 848637104 13-Jun-19 Management Viswanath For Yes For
Splunk Inc. Ratify
PricewaterhouseCoopers
SPLK 848637104 13-Jun-19 Management LLP as Auditor For Yes For
Splunk Inc. Advisory Vote to Ratify
Named Executive
SPLK 848637104 13-Jun-19 Management Officers' Compensation Abstain Yes Against
Splunk Inc. Advisory Vote on Say
SPLK 848637104 13-Jun-19 Management on Pay Frequency Abstain Yes Against
T-Mobile US, Inc. Elect Director Srikant
TMUS 872590104 13-Jun-19 Management M. Datar For Yes For
T-Mobile US, Inc. Elect Director Srini
TMUS 872590104 13-Jun-19 Management Gopalan Withhold Yes Against
T-Mobile US, Inc. Elect Director Lawrence
TMUS 872590104 13-Jun-19 Management H. Guffey For Yes For
T-Mobile US, Inc. Elect Director
TMUS 872590104 13-Jun-19 Management Timotheus Hottges Withhold Yes Against
T-Mobile US, Inc. Elect Director Christian
TMUS 872590104 13-Jun-19 Management P. Illek Withhold Yes Against
T-Mobile US, Inc. Elect Director Bruno
TMUS 872590104 13-Jun-19 Management Jacobfeuerborn Withhold Yes Against

T-Mobile US, Inc. Elect Director Raphael
TMUS 872590104 13-Jun-19 Management Kubler Withhold Yes Against
T-Mobile US, Inc. Elect Director Thorsten
TMUS 872590104 13-Jun-19 Management Langheim Withhold Yes Against
T-Mobile US, Inc. Elect Director John J.
TMUS 872590104 13-Jun-19 Management Legere Withhold Yes Against
T-Mobile US, Inc. Elect Director G.
TMUS 872590104 13-Jun-19 Management Michael "Mike" Sievert Withhold Yes Against
T-Mobile US, Inc. Elect Director Teresa A.
TMUS 872590104 13-Jun-19 Management Taylor For Yes For
T-Mobile US, Inc. Elect Director Kelvin R.
TMUS 872590104 13-Jun-19 Management Westbrook For Yes For
T-Mobile US, Inc. Ratify
PricewaterhouseCoopers
TMUS 872590104 13-Jun-19 Management LLP as Auditors For Yes For
T-Mobile US, Inc. Limit Accelerated
Vesting of Equity
Awards Upon a Change
TMUS 872590104 13-Jun-19 Share Holder in Control Against Yes For
Regeneron Elect Director Bonnie L.
Pharmaceuticals, Inc. REGN 75886F107 14-Jun-19 Management Bassler For Yes For
Regeneron Elect Director Michael
Pharmaceuticals, Inc. REGN 75886F107 14-Jun-19 Management S. Brown For Yes For

Regeneron Pharmaceuticals, Inc. Elect Director Leonard
REGN 75886F107 14-Jun-19 Management S. Schleifer For Yes For
Regeneron Pharmaceuticals, Inc. Elect Director George
REGN 75886F107 14-Jun-19 Management D. Yancopoulos For Yes For
Regeneron Pharmaceuticals, Inc. Ratify
PricewaterhouseCoopers
REGN 75886F107 14-Jun-19 Management LLP as Auditors For Yes For
DaVita Inc. Elect Director Pamela
DVA 23918K108 17-Jun-19 Management M. Arway For Yes For
DaVita Inc. Elect Director Charles
DVA 23918K108 17-Jun-19 Management G. Berg For Yes For
DaVita Inc. Elect Director Barbara
DVA 23918K108 17-Jun-19 Management J. Desoer For Yes For
DaVita Inc. Elect Director Pascal
DVA 23918K108 17-Jun-19 Management Desroches For Yes For
DaVita Inc. Elect Director Paul J.
DVA 23918K108 17-Jun-19 Management Diaz For Yes For
DaVita Inc. Elect Director Peter T.
DVA 23918K108 17-Jun-19 Management Grauer For Yes For
DaVita Inc. Elect Director John M.
DVA 23918K108 17-Jun-19 Management Nehra For Yes For


  DaVita Inc.                                       Elect Director
                                                    Javier J.
                 DVA 23918K108 17-Jun-19 Management Rodriguez      For Yes For
  DaVita Inc.                                       Elect Director
                                                    William L.
                 DVA 23918K108 17-Jun-19 Management Roper          For Yes For
  DaVita Inc.                                       Elect Director
                 DVA 23918K108 17-Jun-19 Management Kent J. Thiry  For Yes For
  DaVita Inc.                                       Elect Director
                                                    Phyllis R.
                 DVA 23918K108 17-Jun-19 Management Yale           For Yes For
  DaVita Inc.                                       Ratify KPMG
                                                    LLP as
                 DVA 23918K108 17-Jun-19 Management Auditors       For Yes For
  DaVita Inc.                                       Advisory
                                                    Vote to Ratify
                                                    Named
                                                    Executive
                                                    Officers'
                 DVA 23918K108 17-Jun-19 Management Compensation   For Yes For
  MetLife, Inc.                                     Elect Director
                                                    Cheryl W.
                 MET 59156R108 18-Jun-19 Management Grise          For Yes For
  MetLife, Inc.                                     Elect Director
                                                    Carlos M.
                 MET 59156R108 18-Jun-19 Management Gutierrez      For Yes For
  MetLife, Inc.                                     Elect Director
                                                    Gerald L.
                 MET 59156R108 18-Jun-19 Management Hassell        For Yes For
  MetLife, Inc.                                     Elect Director
                                                    David L.
                 MET 59156R108 18-Jun-19 Management Herzog         For Yes For


  MetLife, Inc.                                     Elect Director
                                                    R. Glenn
                 MET 59156R108 18-Jun-19 Management Hubbard        For Yes For
  MetLife, Inc.                                     Elect Director
                                                    Edward J.
                 MET 59156R108 18-Jun-19 Management Kelly, III     For Yes For
  MetLife, Inc.                                     Elect Director
                                                    William E.
                 MET 59156R108 18-Jun-19 Management Kennard        For Yes For
  MetLife, Inc.                                     Elect Director
                                                    Michel A.
                 MET 59156R108 18-Jun-19 Management Khalaf         For Yes For
  MetLife, Inc.                                     Elect Director
                                                    James M.
                 MET 59156R108 18-Jun-19 Management Kilts          For Yes For
  MetLife, Inc.                                     Elect Director
                                                    Catherine R.
                 MET 59156R108 18-Jun-19 Management Kinney         For Yes For
  MetLife, Inc.                                     Elect Director
                                                    Diana L.
                 MET 59156R108 18-Jun-19 Management McKenzie       For Yes For
  MetLife, Inc.                                     Elect Director
                                                    Denise M.
                 MET 59156R108 18-Jun-19 Management Morrison       For Yes For
  MetLife, Inc.                                     Ratify
                                                    Deloitte &
                                                    Touche LLP
                 MET 59156R108 18-Jun-19 Management as Auditors    For Yes For
  MetLife, Inc.                                     Advisory
                                                    Vote to Ratify
                                                    Named
                                                    Executive
                                                    Officers'
                 MET 59156R108 18-Jun-19 Management Compensation   For Yes For


Square, Inc.                                       Elect Director
               SQ   852234103 18-Jun-19 Management Jack Dorsey    Withhold Yes Against
Square, Inc.                                       Elect Director
               SQ   852234103 18-Jun-19 Management David Viniar   Withhold Yes Against
Square, Inc.                                       Elect Director
               SQ   852234103 18-Jun-19 Management Paul Deighton  Withhold Yes Against
Square, Inc.                                       Elect Director
                                                   Anna
               SQ   852234103 18-Jun-19 Management Patterson      Withhold Yes Against
Square, Inc.                                       Advisory
                                                   Vote to Ratify
                                                   Named
                                                   Executive
                                                   Officers'
               SQ   852234103 18-Jun-19 Management Compensation   For      Yes For
Workday, Inc.                                      Elect Director
                                                   Carl M.
               WDAY 98138H101 18-Jun-19 Management Eschenbach     For      Yes For
Workday, Inc.                                      Elect Director
                                                   Michael M.
               WDAY 98138H101 18-Jun-19 Management McNamara       For      Yes For
Workday, Inc.                                      Elect Director
               WDAY 98138H101 18-Jun-19 Management Jerry Yang     For      Yes For
Workday, Inc.                                      Ratify
                                                   Ernst &
                                                   Young LLP
               WDAY 98138H101 18-Jun-19 Management as Auditors    For      Yes For
Workday, Inc.                                      Advisory
                                                   Vote to Ratify
                                                   Named
                                                   Executive
                                                   Officers'
               WDAY 98138H101 18-Jun-19 Management Compensation   For      Yes For


Alphabet Inc.                                       Elect
                                                    Director
               GOOGL 02079K305 19-Jun-19 Management Larry Page  For      Yes For
Alphabet Inc.                                       Elect
                                                    Director
               GOOGL 02079K305 19-Jun-19 Management Sergey Brin For      Yes For
Alphabet Inc.                                       Elect
                                                    Director
                                                    John L.
               GOOGL 02079K305 19-Jun-19 Management Hennessy    For      Yes For
Alphabet Inc.                                       Elect
                                                    Director L.
               GOOGL 02079K305 19-Jun-19 Management John Doerr  For      Yes For
Alphabet Inc.                                       Elect
                                                    Director
                                                    Roger W.
                                                    Ferguson,
               GOOGL 02079K305 19-Jun-19 Management Jr.         For      Yes For
Alphabet Inc.                                       Elect
                                                    Director
                                                    Ann
               GOOGL 02079K305 19-Jun-19 Management Mather      Withhold Yes Against
Alphabet Inc.                                       Elect
                                                    Director
                                                    Alan R.
               GOOGL 02079K305 19-Jun-19 Management Mulally     For      Yes For
Alphabet Inc.                                       Elect
                                                    Director
                                                    Sundar
               GOOGL 02079K305 19-Jun-19 Management Pichai      For      Yes For
Alphabet Inc.                                       Elect
                                                    Director K.
                                                    Ram
               GOOGL 02079K305 19-Jun-19 Management Shriram     For      Yes For
Alphabet Inc.                                       Elect
                                                    Director
                                                    Robin L.
               GOOGL 02079K305 19-Jun-19 Management Washington  For      Yes For


Alphabet Inc.                                         Ratify Ernst &
                                                      Young LLP as
               GOOGL 02079K305 19-Jun-19 Management   Auditors         For     Yes For
Alphabet Inc.                                         Amend
                                                      Omnibus Stock
               GOOGL 02079K305 19-Jun-19 Management   Plan             For     Yes For
Alphabet Inc.                                         Approve
                                                      Recapitalization
                                                      Plan for all
                                                      Stock to Have
                                                      One-vote per
               GOOGL 02079K305 19-Jun-19 Share Holder Share            For     Yes Against
Alphabet Inc.                                         Adopt a Policy
                                                      Prohibiting
                                                      Inequitable
                                                      Employment
               GOOGL 02079K305 19-Jun-19 Share Holder Practices        Abstain Yes Against
Alphabet Inc.                                         Establish
                                                      Societal Risk
                                                      Oversight
               GOOGL 02079K305 19-Jun-19 Share Holder Committee        Abstain Yes Against
Alphabet Inc.                                         Report on
                                                      Sexual
                                                      Harassment
               GOOGL 02079K305 19-Jun-19 Share Holder Policies         Abstain Yes Against
Alphabet Inc.                                         Require a
                                                      Majority Vote
                                                      for the Election
               GOOGL 02079K305 19-Jun-19 Share Holder of Directors     For     Yes Against
Alphabet Inc.                                         Report on
                                                      Gender Pay
               GOOGL 02079K305 19-Jun-19 Share Holder Gap              For     Yes Against
Alphabet Inc.                                         Employ
                                                      Advisors to
                                                      Explore
                                                      Alternatives to
                                                      Maximize
               GOOGL 02079K305 19-Jun-19 Share Holder Value            Against Yes For
Alphabet Inc.                                         Approve
                                                      Nomination of
                                                      Employee
                                                      Representative
               GOOGL 02079K305 19-Jun-19 Share Holder Director         Against Yes For


Alphabet Inc.                                         Adopt Simple
               GOOGL 02079K305 19-Jun-19 Share Holder Majority Vote  For     Yes Against
Alphabet Inc.                                         Assess
                                                      Feasibility of
                                                      Including
                                                      Sustainability
                                                      as a
                                                      Performance
                                                      Measure for
                                                      Senior
                                                      Executive
               GOOGL 02079K305 19-Jun-19 Share Holder Compensation   Abstain Yes Against
Alphabet Inc.                                         Report on
                                                      Human
                                                      Rights Risk
               GOOGL 02079K305 19-Jun-19 Share Holder Assessment     Abstain Yes Against
Alphabet Inc.                                         Adopt
                                                      Compensation
                                                      Clawback
               GOOGL 02079K305 19-Jun-19 Share Holder Policy         Against Yes For
Alphabet Inc.                                         Report on
                                                      Policies and
                                                      Risks Related
                                                      to Content
               GOOGL 02079K305 19-Jun-19 Share Holder Governance     Abstain Yes Against
Biogen Inc.                                           Elect Director
                                                      Alexander J.
               BIIB  09062X103 19-Jun-19 Management   Denner         For     Yes For
Biogen Inc.                                           Elect Director
                                                      Caroline D.
               BIIB  09062X103 19-Jun-19 Management   Dorsa          For     Yes For
Biogen Inc.                                           Elect Director
                                                      William A.
               BIIB  09062X103 19-Jun-19 Management   Hawkins        For     Yes For
Biogen Inc.                                           Elect Director
                                                      Nancy L.
               BIIB  09062X103 19-Jun-19 Management   Leaming        For     Yes For
Biogen Inc.                                           Elect Director
                                                      Jesus B.
               BIIB  09062X103 19-Jun-19 Management   Mantas         For     Yes For


Biogen Inc.                                      Elect Director Richard
             BIIB 09062X103 19-Jun-19 Management C. Mulligan             For Yes For
Biogen Inc.                                      Elect Director Robert
             BIIB 09062X103 19-Jun-19 Management W. Pangia               For Yes For
Biogen Inc.                                      Elect Director Stelios
             BIIB 09062X103 19-Jun-19 Management Papadopoulos            For Yes For
Biogen Inc.                                      Elect Director Brian S.
             BIIB 09062X103 19-Jun-19 Management Posner                  For Yes For
Biogen Inc.                                      Elect Director Eric K.
             BIIB 09062X103 19-Jun-19 Management Rowinsky                For Yes For
Biogen Inc.                                      Elect Director Lynn
             BIIB 09062X103 19-Jun-19 Management Schenk                  For Yes For
Biogen Inc.                                      Elect Director Stephen
             BIIB 09062X103 19-Jun-19 Management A. Sherwin              For Yes For
Biogen Inc.                                      Elect Director Michel
             BIIB 09062X103 19-Jun-19 Management Vounatsos               For Yes For
Biogen Inc.                                      Ratify
                                                 PricewaterhouseCoopers
             BIIB 09062X103 19-Jun-19 Management LLP as Auditors         For Yes For
Biogen Inc.                                      Advisory Vote to Ratify
                                                 Named Executive
             BIIB 09062X103 19-Jun-19 Management Officers' Compensation  For Yes For


Activision Blizzard, Inc.                                      Elect
                                                               Director
                                                               Reveta
                           ATVI 00507V109 20-Jun-19 Management Bowers    For Yes For
Activision Blizzard, Inc.                                      Elect
                                                               Director
                                                               Robert
                           ATVI 00507V109 20-Jun-19 Management Corti     For Yes For
Activision Blizzard, Inc.                                      Elect
                                                               Director
                                                               Hendrik
                                                               Hartong,
                           ATVI 00507V109 20-Jun-19 Management III       For Yes For
Activision Blizzard, Inc.                                      Elect
                                                               Director
                                                               Brian
                           ATVI 00507V109 20-Jun-19 Management Kelly     For Yes For
Activision Blizzard, Inc.                                      Elect
                                                               Director
                                                               Robert A.
                           ATVI 00507V109 20-Jun-19 Management Kotick    For Yes For
Activision Blizzard, Inc.                                      Elect
                                                               Director
                                                               Barry
                           ATVI 00507V109 20-Jun-19 Management Meyer     For Yes For
Activision Blizzard, Inc.                                      Elect
                                                               Director
                                                               Robert
                           ATVI 00507V109 20-Jun-19 Management Morgado   For Yes For
Activision Blizzard, Inc.                                      Elect
                                                               Director
                                                               Peter
                           ATVI 00507V109 20-Jun-19 Management Nolan     For Yes For
Activision Blizzard, Inc.                                      Elect
                                                               Director
                                                               Casey
                           ATVI 00507V109 20-Jun-19 Management Wasserman For Yes For
Activision Blizzard, Inc.                                      Elect
                                                               Director
                                                               Elaine
                           ATVI 00507V109 20-Jun-19 Management Wynn      For Yes For

Activision Blizzard, Inc. Advisory Vote to Ratify
Named Executive
ATVI 00507V109 20-Jun-19 Management Officers' Compensation For Yes For
Activision Blizzard, Inc. Ratify
PricewaterhouseCoopers
ATVI 00507V109 20-Jun-19 Management LLP as Auditors For Yes For
Delta Air Lines, Inc. Elect Director Edward
DAL 247361702 20-Jun-19 Management H. Bastian For Yes For
Delta Air Lines, Inc. Elect Director Francis S.
DAL 247361702 20-Jun-19 Management Blake For Yes For
Delta Air Lines, Inc. Elect Director Daniel A.
DAL 247361702 20-Jun-19 Management Carp For Yes For
Delta Air Lines, Inc. Elect Director Ashton B.
DAL 247361702 20-Jun-19 Management Carter For Yes For
Delta Air Lines, Inc. Elect Director David G.
DAL 247361702 20-Jun-19 Management DeWalt For Yes For
Delta Air Lines, Inc. Elect Director William
DAL 247361702 20-Jun-19 Management H. Easter, III For Yes For
Delta Air Lines, Inc. Elect Director
DAL 247361702 20-Jun-19 Management Christopher A. Hazleton For Yes For
Delta Air Lines, Inc. Elect Director Michael
DAL 247361702 20-Jun-19 Management P. Huerta For Yes For

Delta Air Lines, Inc. Elect Director
Jeanne P.
DAL 247361702 20-Jun-19 Management Jackson For Yes For
Delta Air Lines, Inc. Elect Director
George N.
DAL 247361702 20-Jun-19 Management Mattson For Yes For
Delta Air Lines, Inc. Elect Director
Sergio A. L.
DAL 247361702 20-Jun-19 Management Rial For Yes For
Delta Air Lines, Inc. Elect Director
Kathy N.
DAL 247361702 20-Jun-19 Management Waller For Yes For
Delta Air Lines, Inc. Advisory
Vote to Ratify
Named
Executive
Officers'
DAL 247361702 20-Jun-19 Management Compensation For Yes For
Delta Air Lines, Inc. Ratify
Ernst &
Young LLP
DAL 247361702 20-Jun-19 Management as Auditors For Yes For
Delta Air Lines, Inc. Provide Right
to Act by
Written
DAL 247361702 20-Jun-19 Share Holder Consent For Yes Against
Centene Corporation Issue Shares
in Connection
CNC 15135B101 24-Jun-19 Management with Merger For Yes For
Centene Corporation Adjourn
CNC 15135B101 24-Jun-19 Management Meeting For Yes For
CarMax, Inc. Elect Director
Peter J.
KMX 143130102 25-Jun-19 Management Bensen For Yes For


     CarMax, Inc.                                     Elect
                                                      Director
                                                      Ronald E.
                   KMX 143130102 25-Jun-19 Management Blaylock  For Yes For
     CarMax, Inc.                                     Elect
                                                      Director
                                                      Sona
                   KMX 143130102 25-Jun-19 Management Chawla    For Yes For
     CarMax, Inc.                                     Elect
                                                      Director
                                                      Thomas J.
                   KMX 143130102 25-Jun-19 Management Folliard  For Yes For
     CarMax, Inc.                                     Elect
                                                      Director
                                                      Shira
                   KMX 143130102 25-Jun-19 Management Goodman   For Yes For
     CarMax, Inc.                                     Elect
                                                      Director
                                                      Robert J.
                   KMX 143130102 25-Jun-19 Management Hombach   For Yes For
     CarMax, Inc.                                     Elect
                                                      Director
                                                      David W.
                   KMX 143130102 25-Jun-19 Management McCreight For Yes For
     CarMax, Inc.                                     Elect
                                                      Director
                                                      William
                   KMX 143130102 25-Jun-19 Management D. Nash   For Yes For
     CarMax, Inc.                                     Elect
                                                      Director
                                                      Pietro
                   KMX 143130102 25-Jun-19 Management Satriano  For Yes For
     CarMax, Inc.                                     Elect
                                                      Director
                                                      Marcella
                   KMX 143130102 25-Jun-19 Management Shinder   For Yes For
     CarMax, Inc.                                     Elect
                                                      Director
                                                      Mitchell
                                                      D.
                   KMX 143130102 25-Jun-19 Management Steenrod  For Yes For

CarMax, Inc. Ratify KPMG
LLP as
KMX 143130102 25-Jun-19 Management Auditors For Yes For
CarMax, Inc. Advisory
Vote to Ratify
Named
Executive
Officers'
KMX 143130102 25-Jun-19 Management Compensation For Yes For
CarMax, Inc. Amend
Omnibus
KMX 143130102 25-Jun-19 Management Stock Plan For Yes For
CarMax, Inc. Report on
Political
KMX 143130102 25-Jun-19 Share Holder Contributions Against Yes For
DuPont de Nemours, Inc. Elect Director
Edward D.
DD 26614N102 25-Jun-19 Management Breen For Yes For
DuPont de Nemours, Inc. Elect Director
Ruby R.
DD 26614N102 25-Jun-19 Management Chandy For Yes For
DuPont de Nemours, Inc. Elect Director
Franklin K.
DD 26614N102 25-Jun-19 Management Clyburn, Jr. For Yes For
DuPont de Nemours, Inc. Elect Director
Terrence R.
DD 26614N102 25-Jun-19 Management Curtin For Yes For
DuPont de Nemours, Inc. Elect Director
Alexander M.
DD 26614N102 25-Jun-19 Management Cutler For Yes For
DuPont de Nemours, Inc. Elect Director
C. Marc
DD 26614N102 25-Jun-19 Management Doyle For Yes For

DuPont de Nemours, Inc. Elect Director Eleuthere
DD 26614N102 25-Jun-19 Management I. du Pont For Yes For
DuPont de Nemours, Inc. Elect Director Rajiv L.
DD 26614N102 25-Jun-19 Management Gupta For Yes For
DuPont de Nemours, Inc. Elect Director Luther C.
DD 26614N102 25-Jun-19 Management Kissam For Yes For
DuPont de Nemours, Inc. Elect Director Frederick
DD 26614N102 25-Jun-19 Management M. Lowery For Yes For
DuPont de Nemours, Inc. Elect Director Raymond
DD 26614N102 25-Jun-19 Management J. Milchovich For Yes For
DuPont de Nemours, Inc. Elect Director Steven
DD 26614N102 25-Jun-19 Management M. Sterin For Yes For
DuPont de Nemours, Inc. Advisory Vote to Ratify
Named Executive
DD 26614N102 25-Jun-19 Management Officers' Compensation For Yes For
DuPont de Nemours, Inc. Ratify
PricewaterhouseCoopers
DD 26614N102 25-Jun-19 Management LLP as Auditor For Yes For
DuPont de Nemours, Inc. Provide Right to Act by
DD 26614N102 25-Jun-19 Share Holder Written Consent For Yes Against
DuPont de Nemours, Inc. DD 26614N102 25-Jun-19 Share Holder Report on Pay Disparity Against Yes For

DuPont de Nemours, Inc. Report on
Public Health
Risks of
Petrochemical
Operations in
Flood Prone
DD 26614N102 25-Jun-19 Share Holder Areas Against Yes For
DuPont de Nemours, Inc. Report on
Efforts to
Reduce
Plastic Pellet
DD 26614N102 25-Jun-19 Share Holder Pollution Against Yes For
DuPont de Nemours, Inc. Elect Director
Edward D.
DD 26614N102 25-Jun-19 Management Breen For Yes For
DuPont de Nemours, Inc. Elect Director
Ruby R.
DD 26614N102 25-Jun-19 Management Chandy For Yes For
DuPont de Nemours, Inc. Elect Director
Franklin K.
DD 26614N102 25-Jun-19 Management Clyburn, Jr. For Yes For
DuPont de Nemours, Inc. Elect Director
Terrence R.
DD 26614N102 25-Jun-19 Management Curtin For Yes For
DuPont de Nemours, Inc. Elect Director
Alexander M.
DD 26614N102 25-Jun-19 Management Cutler For Yes For
DuPont de Nemours, Inc. Elect Director
C. Marc
DD 26614N102 25-Jun-19 Management Doyle For Yes For
DuPont de Nemours, Inc. Elect Director
Eleuthere I.
DD 26614N102 25-Jun-19 Management du Pont For Yes For
DuPont de Nemours, Inc. Elect Director
Rajiv L.
DD 26614N102 25-Jun-19 Management Gupta For Yes For

DuPont de Nemours, Inc. Elect Director Luther C.
DD 26614N102 25-Jun-19 Management Kissam For Yes For
DuPont de Nemours, Inc. Elect Director Frederick
DD 26614N102 25-Jun-19 Management M. Lowery For Yes For
DuPont de Nemours, Inc. Elect Director Raymond
DD 26614N102 25-Jun-19 Management J. Milchovich For Yes For
DuPont de Nemours, Inc. Elect Director Steven
DD 26614N102 25-Jun-19 Management M. Sterin For Yes For
DuPont de Nemours, Inc. Advisory Vote to Ratify
Named Executive
DD 26614N102 25-Jun-19 Management Officers' Compensation For Yes For
DuPont de Nemours, Inc. Ratify
PricewaterhouseCoopers
DD 26614N102 25-Jun-19 Management LLP as Auditor For Yes For
DuPont de Nemours, Inc. Provide Right to Act by
DD 26614N102 25-Jun-19 Share Holder Written Consent For Yes Against
DuPont de Nemours, Inc. DD 26614N102 25-Jun-19 Share Holder Report on Pay Disparity Against Yes For
DuPont de Nemours, Inc. Report on Public Health
Risks of Petrochemical
Operations in Flood
DD 26614N102 25-Jun-19 Share Holder Prone Areas Against Yes For
DuPont de Nemours, Inc. Report on Efforts to
Reduce Plastic Pellet
DD 26614N102 25-Jun-19 Share Holder Pollution Against Yes For


Mastercard Incorporated                                     Elect Director
                                                            Richard
                         MA  57636Q104 25-Jun-19 Management Haythornthwaite For Yes For
Mastercard Incorporated                                     Elect Director
                         MA  57636Q104 25-Jun-19 Management Ajay Banga      For Yes For
Mastercard Incorporated                                     Elect Director
                                                            David R.
                         MA  57636Q104 25-Jun-19 Management Carlucci        For Yes For
Mastercard Incorporated                                     Elect Director
                                                            Richard K.
                         MA  57636Q104 25-Jun-19 Management Davis           For Yes For
Mastercard Incorporated                                     Elect Director
                                                            Steven J.
                         MA  57636Q104 25-Jun-19 Management Freiberg        For Yes For
Mastercard Incorporated                                     Elect Director
                                                            Julius
                         MA  57636Q104 25-Jun-19 Management Genachowski     For Yes For
Mastercard Incorporated                                     Elect Director
                                                            Choon Phong
                         MA  57636Q104 25-Jun-19 Management Goh             For Yes For
Mastercard Incorporated                                     Elect Director
                         MA  57636Q104 25-Jun-19 Management Merit E. Janow  For Yes For
Mastercard Incorporated                                     Elect Director
                         MA  57636Q104 25-Jun-19 Management Oki Matsumoto   For Yes For
Mastercard Incorporated                                     Elect Director
                         MA  57636Q104 25-Jun-19 Management Youngme Moon    For Yes For


Mastercard Incorporated                                       Elect Director Rima
                         MA  57636Q104 25-Jun-19 Management   Qureshi                  For     Yes For
Mastercard Incorporated                                       Elect Director Jose
                         MA  57636Q104 25-Jun-19 Management   Octavio Reyes Lagunes    For     Yes For
Mastercard Incorporated                                       Elect Director Gabrielle
                         MA  57636Q104 25-Jun-19 Management   Sulzberger               For     Yes For
Mastercard Incorporated                                       Elect Director Jackson
                         MA  57636Q104 25-Jun-19 Management   Tai                      For     Yes For
Mastercard Incorporated                                       Elect Director Lance
                         MA  57636Q104 25-Jun-19 Management   Uggla                    For     Yes For
Mastercard Incorporated                                       Advisory Vote to Ratify
                                                              Named Executive
                         MA  57636Q104 25-Jun-19 Management   Officers' Compensation   For     Yes For
Mastercard Incorporated                                       Ratify
                                                              PricewaterhouseCoopers
                         MA  57636Q104 25-Jun-19 Management   LLP as Auditors          For     Yes For
Mastercard Incorporated                                       Report on Gender Pay
                         MA  57636Q104 25-Jun-19 Share Holder Gap                      Against Yes For
Mastercard Incorporated                                       Establish Human Rights
                         MA  57636Q104 25-Jun-19 Share Holder Board Committee          Against Yes For
VMware, Inc.                                                  Advisory Vote to Ratify
                                                              Named Executive
                         VMW 928563402 25-Jun-19 Management   Officers' Compensation   For     Yes For

VMware, Inc. Amend Omnibus Stock
VMW 928563402 25-Jun-19 Management Plan For Yes For
VMware, Inc. Amend Qualified
Employee Stock
VMW 928563402 25-Jun-19 Management Purchase Plan For Yes For
VMware, Inc. Ratify
PricewaterhouseCoopers
VMW 928563402 25-Jun-19 Management LLP as Auditors For Yes For
Avangrid, Inc. Elect Director Ignacio
AGR 05351W103 27-Jun-19 Management Sanchez Galan Against Yes Against
Avangrid, Inc. Elect Director John E.
AGR 05351W103 27-Jun-19 Management Baldacci Against Yes Against
Avangrid, Inc. Elect Director Robert
AGR 05351W103 27-Jun-19 Management Duffy For Yes For
Avangrid, Inc. Elect Director Carol L.
AGR 05351W103 27-Jun-19 Management Folt For Yes For
Avangrid, Inc. Elect Director Teresa
AGR 05351W103 27-Jun-19 Management Herbert For Yes For
Avangrid, Inc. Elect Director Patricia
AGR 05351W103 27-Jun-19 Management Jacobs For Yes For
Avangrid, Inc. Elect Director John L.
AGR 05351W103 27-Jun-19 Management Lahey For Yes For


Avangrid, Inc.                                         Elect Director
                                                       Santiago
                                                       Martinez
                    AGR 05351W103 27-Jun-19 Management Garrido        Against Yes Against
Avangrid, Inc.                                         Elect Director
                                                       Sonsoles
                                                       Rubio
                    AGR 05351W103 27-Jun-19 Management Reinoso        Against Yes Against
Avangrid, Inc.                                         Elect Director
                                                       Juan Carlos
                                                       Rebollo
                    AGR 05351W103 27-Jun-19 Management Liceaga        Against Yes Against
Avangrid, Inc.                                         Elect Director
                                                       Jose Sainz
                    AGR 05351W103 27-Jun-19 Management Armada         Against Yes Against
Avangrid, Inc.                                         Elect Director
                                                       Alan D.
                    AGR 05351W103 27-Jun-19 Management Solomont       For     Yes For
Avangrid, Inc.                                         Elect Director
                                                       Elizabeth
                    AGR 05351W103 27-Jun-19 Management Timm           For     Yes For
Avangrid, Inc.                                         Elect Director
                                                       James P.
                    AGR 05351W103 27-Jun-19 Management Torgerson      Against Yes Against
Avangrid, Inc.                                         Ratify KPMG
                                                       US, LLP as
                    AGR 05351W103 27-Jun-19 Management Auditors       For     Yes For
Avangrid, Inc.                                         Advisory
                                                       Vote to Ratify
                                                       Named
                                                       Executive
                                                       Officers'
                    AGR 05351W103 27-Jun-19 Management Compensation   For     Yes For
Equity Residential                                     Elect Director
                                                       Charles L.
                    EQR 29476L107 27-Jun-19 Management Atwood         For     Yes For


 Equity Residential                                     Elect
                                                        Director
                                                        Raymond
                     EQR 29476L107 27-Jun-19 Management Bennett    For Yes For
 Equity Residential                                     Elect
                                                        Director
                                                        Linda
                                                        Walker
                     EQR 29476L107 27-Jun-19 Management Bynoe      For Yes For
 Equity Residential                                     Elect
                                                        Director
                                                        Connie K.
                     EQR 29476L107 27-Jun-19 Management Duckworth  For Yes For
 Equity Residential                                     Elect
                                                        Director
                                                        Mary Kay
                     EQR 29476L107 27-Jun-19 Management Haben      For Yes For
 Equity Residential                                     Elect
                                                        Director
                                                        Bradley A.
                     EQR 29476L107 27-Jun-19 Management Keywell    For Yes For
 Equity Residential                                     Elect
                                                        Director
                                                        John E.
                     EQR 29476L107 27-Jun-19 Management Neal       For Yes For
 Equity Residential                                     Elect
                                                        Director
                                                        David J.
                     EQR 29476L107 27-Jun-19 Management Neithercut For Yes For
 Equity Residential                                     Elect
                                                        Director
                                                        Mark J.
                     EQR 29476L107 27-Jun-19 Management Parrell    For Yes For
 Equity Residential                                     Elect
                                                        Director
                                                        Mark S.
                     EQR 29476L107 27-Jun-19 Management Shapiro    For Yes For
 Equity Residential                                     Elect
                                                        Director
                                                        Stephen E.
                     EQR 29476L107 27-Jun-19 Management Sterrett   For Yes For


Equity Residential                                     Elect Director
                    EQR 29476L107 27-Jun-19 Management Samuel Zell    For Yes For
Equity Residential                                     Ratify
                                                       Ernst &
                                                       Young LLP
                    EQR 29476L107 27-Jun-19 Management as Auditors    For Yes For
Equity Residential                                     Advisory
                                                       Vote to Ratify
                                                       Named
                                                       Executive
                                                       Officers'
                    EQR 29476L107 27-Jun-19 Management Compensation   For Yes For
Equity Residential                                     Approve
                                                       Omnibus
                    EQR 29476L107 27-Jun-19 Management Stock Plan     For Yes For
The Kroger Co.                                         Elect Director
                                                       Nora A.
                    KR  501044101 27-Jun-19 Management Aufreiter      For Yes For
The Kroger Co.                                         Elect Director
                    KR  501044101 27-Jun-19 Management Anne Gates     For Yes For
The Kroger Co.                                         Elect Director
                                                       Susan J.
                    KR  501044101 27-Jun-19 Management Kropf          For Yes For
The Kroger Co.                                         Elect Director
                                                       W. Rodney
                    KR  501044101 27-Jun-19 Management McMullen       For Yes For
The Kroger Co.                                         Elect Director
                                                       Jorge P.
                    KR  501044101 27-Jun-19 Management Montoya        For Yes For
The Kroger Co.                                         Elect Director
                                                       Clyde R.
                    KR  501044101 27-Jun-19 Management Moore          For Yes For

The Kroger Co. Elect Director James A.
KR 501044101 27-Jun-19 Management Runde For Yes For
The Kroger Co. Elect Director Ronald L.
KR 501044101 27-Jun-19 Management Sargent For Yes For
The Kroger Co. Elect Director Bobby S.
KR 501044101 27-Jun-19 Management Shackouls For Yes For
The Kroger Co. Elect Director Mark S.
KR 501044101 27-Jun-19 Management Sutton For Yes For
The Kroger Co. Elect Director Ashok
KR 501044101 27-Jun-19 Management Vemuri For Yes For
The Kroger Co. Advisory Vote to Ratify
Named Executive
KR 501044101 27-Jun-19 Management Officers' Compensation For Yes For
The Kroger Co. Approve Omnibus Stock
KR 501044101 27-Jun-19 Management Plan For Yes For
The Kroger Co. KR 501044101 27-Jun-19 Management Amend Bylaws For Yes For
The Kroger Co. Ratify
PricewaterhouseCoopers
KR 501044101 27-Jun-19 Management LLC as Auditor For Yes For
The Kroger Co. Assess Environmental
Impact of
Non-Recyclable
KR 501044101 27-Jun-19 Share Holder Packaging For Yes Against
The Kroger Co. Require Independent
KR 501044101 27-Jun-19 Share Holder Board Chairman Against Yes For


LVIP Blended Mid Cap Managed Volatility Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018 - 06/30/2019




                             Exchange             Shareholder
                             Ticker                Meeting       Summary of Matter     Who Proposed Matter: Issuer /
Issuer of Portfolio Security Symbol     CUSIP #      Date             Voted On                 Shareholder
---------------------------- --------  ---------- -----------  ----------------------- -----------------------------
Burberry Group plc                                             Accept Financial
                                                               Statements and
                              BRBY     G1699R107  07/12/2018   Statutory Reports                  Issuer
Burberry Group plc                                             Approve Remuneration
                              BRBY     G1699R107  07/12/2018   Report                             Issuer
Burberry Group plc            BRBY     G1699R107  07/12/2018   Approve Final Dividend             Issuer
Burberry Group plc                                             Elect Dr Gerry Murphy
                              BRBY     G1699R107  07/12/2018   as Director                        Issuer
Burberry Group plc                                             Re-elect Fabiola
                              BRBY     G1699R107  07/12/2018   Arredondo as Director              Issuer
Burberry Group plc                                             Re-elect Ian Carter as
                              BRBY     G1699R107  07/12/2018   Director                           Issuer
Burberry Group plc                                             Re-elect Jeremy
                              BRBY     G1699R107  07/12/2018   Darroch as Director                Issuer
Burberry Group plc                                             Re-elect Stephanie
                              BRBY     G1699R107  07/12/2018   George as Director                 Issuer
Burberry Group plc                                             Re-elect Matthew Key
                              BRBY     G1699R107  07/12/2018   as Director                        Issuer
Burberry Group plc                                             Re-elect Dame Carolyn
                              BRBY     G1699R107  07/12/2018   McCall as Director                 Issuer
                                           Fund's Vote For or
                                           Against Proposal,
                                           or Abstain; For or
                             Whether Fund      Withhold        Whether Vote Was
                             Cast Vote on  Regarding Election  For or Against
Issuer of Portfolio Security   Matter        of Directors        Management
---------------------------- ------------  ------------------  ----------------
Burberry Group plc

                                 Yes              For                For
Burberry Group plc
                                 Yes              For                For
Burberry Group plc               Yes              For                For
Burberry Group plc
                                 Yes              For                For
Burberry Group plc
                                 Yes              For                For
Burberry Group plc
                                 Yes              For                For
Burberry Group plc
                                 Yes              For                For
Burberry Group plc
                                 Yes              For                For
Burberry Group plc
                                 Yes              For                For
Burberry Group plc
                                 Yes              For                For


Burberry Group plc                                        Elect Orna NiChionna
                             BRBY  G1699R107  07/12/2018  as Director              Issuer  Yes  For  For
Burberry Group plc                                        Elect Ron Frasch as
                             BRBY  G1699R107  07/12/2018  Director                 Issuer  Yes  For  For
Burberry Group plc                                        Re-elect Julie Brown as
                             BRBY  G1699R107  07/12/2018  Director                 Issuer  Yes  For  For
Burberry Group plc                                        Re-elect Marco Gobbetti
                             BRBY  G1699R107  07/12/2018  as Director              Issuer  Yes  For  For
Burberry Group plc                                        Reappoint
                                                          PricewaterhouseCoopers
                             BRBY  G1699R107  07/12/2018  LLP as Auditors          Issuer  Yes  For  For
Burberry Group plc                                        Authorise the Audit
                                                          Committee to Fix
                                                          Remuneration of
                             BRBY  G1699R107  07/12/2018  Auditors                 Issuer  Yes  For  For
Burberry Group plc                                        Authorise EU Political
                                                          Donations and
                             BRBY  G1699R107  07/12/2018  Expenditure              Issuer  Yes  For  For
Burberry Group plc                                        Authorise Issue of
                                                          Equity with Pre-emptive
                             BRBY  G1699R107  07/12/2018  Rights                   Issuer  Yes  For  For
Burberry Group plc                                        Authorise Issue of
                                                          Equity without
                             BRBY  G1699R107  07/12/2018  Pre-emptive Rights       Issuer  Yes  For  For
Burberry Group plc                                        Authorise Market
                                                          Purchase of Ordinary
                             BRBY  G1699R107  07/12/2018  Shares                   Issuer  Yes  For  For

Burberry Group plc Authorise the Company
to Call General Meeting
with Two Weeks'
BRBY G1699R107 07/12/2018 Notice Issuer Yes For For
Electronic Arts Inc. Elect Director Leonard
EA 285512109 08/02/2018 S. Coleman Issuer Yes For For
Electronic Arts Inc. Elect Director Jay C.
EA 285512109 08/02/2018 Hoag Issuer Yes For For
Electronic Arts Inc. Elect Director Jeffrey T.
EA 285512109 08/02/2018 Huber Issuer Yes For For
Electronic Arts Inc. Elect Director Lawrence
EA 285512109 08/02/2018 F. Probst, III Issuer Yes For For
Electronic Arts Inc. Elect Director Talbott
EA 285512109 08/02/2018 Roche Issuer Yes For For
Electronic Arts Inc. Elect Director Richard
EA 285512109 08/02/2018 A. Simonson Issuer Yes For For
Electronic Arts Inc. Elect Director Luis A.
EA 285512109 08/02/2018 Ubinas Issuer Yes For For
Electronic Arts Inc. Elect Director Heidi J.
EA 285512109 08/02/2018 Ueberroth Issuer Yes For For
Electronic Arts Inc. Elect Director Andrew
EA 285512109 08/02/2018 Wilson Issuer Yes For For


Electronic Arts Inc.                                      Advisory Vote to Ratify
                                                          Named Executive
                             EA    285512109  08/02/2018  Officers' Compensation    Issuer  Yes  For       For
Electronic Arts Inc.                                      Ratify KPMG LLP as
                             EA    285512109  08/02/2018  Auditors                  Issuer  Yes  For       For
Jazz Pharmaceuticals plc                                  Elect Director Peter
                             JAZZ  472147107  08/02/2018  Gray                      Issuer  Yes  For       For
Jazz Pharmaceuticals plc                                  Elect Director Kenneth
                             JAZZ  472147107  08/02/2018  W. O'Keefe                Issuer  Yes  For       For
Jazz Pharmaceuticals plc                                  Elect Director Elmar
                             JAZZ  472147107  08/02/2018  Schnee                    Issuer  Yes  For       For
Jazz Pharmaceuticals plc                                  Elect Director Catherine
                             JAZZ  472147107  08/02/2018  A. Sohn                   Issuer  Yes  For       For
Jazz Pharmaceuticals plc                                  Approve KPMG, Dublin
                                                          as Auditors and
                                                          Authorize Board to Fix
                             JAZZ  472147107  08/02/2018  Their Remuneration        Issuer  Yes  For       For
Jazz Pharmaceuticals plc                                  Advisory Vote to Ratify
                                                          Named Executive
                             JAZZ  472147107  08/02/2018  Officers' Compensation    Issuer  Yes  For       For
Jazz Pharmaceuticals plc                                  Advisory Vote on Say
                             JAZZ  472147107  08/02/2018  on Pay Frequency          Issuer  Yes  One Year  For
ABIOMED, Inc.                                             Elect Director Eric A.
                             ABMD  003654100  08/08/2018  Rose                      Issuer  Yes  Abstain   Against


ABIOMED, Inc.                                             Elect Director Jeannine
                             ABMD  003654100  08/08/2018  M. Rivet                  Issuer  Yes  For  For
ABIOMED, Inc.                                             Advisory Vote to Ratify
                                                          Named Executive
                             ABMD  003654100  08/08/2018  Officers' Compensation    Issuer  Yes  For  For
ABIOMED, Inc.                                             Amend Omnibus Stock
                             ABMD  003654100  08/08/2018  Plan                      Issuer  Yes  For  For
ABIOMED, Inc.                                             Ratify Deloitte &
                             ABMD  003654100  08/08/2018  Touche LLP as Auditors    Issuer  Yes  For  For
Microchip Technology                                      Elect Director Steve
Incorporated                 MCHP  595017104  08/14/2018  Sanghi                    Issuer  Yes  For  For
Microchip Technology                                      Elect Director Matthew
Incorporated                 MCHP  595017104  08/14/2018  W. Chapman                Issuer  Yes  For  For
Microchip Technology
Incorporated                 MCHP  595017104  08/14/2018  Elect Director L.B. Day   Issuer  Yes  For  For
Microchip Technology                                      Elect Director Esther L.
Incorporated                 MCHP  595017104  08/14/2018  Johnson                   Issuer  Yes  For  For
Microchip Technology                                      Elect Director Wade F.
Incorporated                 MCHP  595017104  08/14/2018  Meyercord                 Issuer  Yes  For  For
Microchip Technology                                      Ratify Ernst & Young
Incorporated                 MCHP  595017104  08/14/2018  LLP as Auditors           Issuer  Yes  For  For

Microchip Technology Advisory Vote to Ratify
Incorporated Named Executive
MCHP 595017104 08/14/2018 Officers' Compensation Issuer Yes For For
RPM International, Inc. Declassify the Board of
RPM 749685103 10/04/2018 Directors Issuer Yes For For
RPM International, Inc. Reduce Supermajority
Vote Requirement to
RPM 749685103 10/04/2018 Amend By-Laws Issuer Yes For For
RPM International, Inc. Elect Director John P.
RPM 749685103 10/04/2018 Abizaid Issuer Yes For For
RPM International, Inc. Elect Director John M.
RPM 749685103 10/04/2018 Ballbach Issuer Yes For For
RPM International, Inc. Elect Director Bruce A.
RPM 749685103 10/04/2018 Carbonari Issuer Yes For For
RPM International, Inc. Elect Director Jenniffer
RPM 749685103 10/04/2018 D. Deckard Issuer Yes For For
RPM International, Inc. Elect Director Salvatore
RPM 749685103 10/04/2018 D. Fazzolari Issuer Yes For For
RPM International, Inc. Advisory Vote to Ratify
Named Executive
RPM 749685103 10/04/2018 Officers' Compensation Issuer Yes For For
RPM International, Inc. Amend Omnibus Stock
RPM 749685103 10/04/2018 Plan Issuer Yes For For

RPM International, Inc. Ratify Deloitte &
RPM 749685103 10/04/2018 Touche LLP as Auditors Issuer Yes For For
Harris Corp. Elect Director James F.
HRS 413875105 10/26/2018 Albaugh Issuer Yes For For
Harris Corp. Elect Director Sallie B.
HRS 413875105 10/26/2018 Bailey Issuer Yes For For
Harris Corp. Elect Director William
HRS 413875105 10/26/2018 M. Brown Issuer Yes For For
Harris Corp. Elect Director Peter W.
HRS 413875105 10/26/2018 Chiarelli Issuer Yes For For
Harris Corp. Elect Director Thomas
HRS 413875105 10/26/2018 A. Dattilo Issuer Yes For For
Harris Corp. Elect Director Roger B.
HRS 413875105 10/26/2018 Fradin Issuer Yes For For
Harris Corp. Elect Director Lewis
HRS 413875105 10/26/2018 Hay, III Issuer Yes For For
Harris Corp. Elect Director Vyomesh
HRS 413875105 10/26/2018 I. Joshi Issuer Yes For For
Harris Corp. Elect Director Leslie F.
HRS 413875105 10/26/2018 Kenne Issuer Yes For For


Harris Corp.                                             Elect Director Gregory
                             HRS  413875105  10/26/2018  T. Swienton               Issuer  Yes  For  For
Harris Corp.                                             Elect Director Hansel E.
                             HRS  413875105  10/26/2018  Tookes, II                Issuer  Yes  For  For
Harris Corp.                                             Advisory Vote to Ratify
                                                         Named Executive
                             HRS  413875105  10/26/2018  Officers' Compensation    Issuer  Yes  For  For
Harris Corp.                                             Ratify Ernst & Young
                             HRS  413875105  10/26/2018  LLP as Auditors           Issuer  Yes  For  For





                             Exchange             Shareholder
                             Ticker                Meeting        Summary of Matter     Who Proposed Matter: Issuer /
Issuer of Portfolio Security Symbol     CUSIP#       Date             Voted On                  Shareholder
---------------------------- --------  ---------- -----------  ------------------------ -----------------------------
Chr. Hansen Holding A/S        CHR     K1830B107  29-Nov-18    Receive Report of Board           Management
Chr. Hansen Holding A/S                                        Accept Financial
                                                               Statements and
                               CHR     K1830B107  29-Nov-18    Statutory Reports                 Management
Chr. Hansen Holding A/S                                        Approve Allocation of
                                                               Income and Dividends
                               CHR     K1830B107  29-Nov-18    of DKK 6.47 Per Share             Management
Chr. Hansen Holding A/S                                        Approve Remuneration
                                                               of Directors in the
                                                               Amount of DKK 1.2
                                                               Million for Chair, DKK
                                                               800,000 for Vice-Chair
                                                               and DKK 400,000 for
                                                               Other Directors;
                                                               Approve Remuneration
                               CHR     K1830B107  29-Nov-18    for Committee Work                Management
Chr. Hansen Holding A/S                                        Approve Company
                                                               Announcements in
                               CHR     K1830B107  29-Nov-18    English                           Management
Chr. Hansen Holding A/S                                        Elect Dominique
                                                               Reiniche (Chairman) as
                               CHR     K1830B107  29-Nov-18    Director                          Management
Chr. Hansen Holding A/S                                        Reelect Jesper
                               CHR     K1830B107  29-Nov-18    Brandgaard as Director            Management
Chr. Hansen Holding A/S                                        Reelect Luis Cantarell
                               CHR     K1830B107  29-Nov-18    as Director                       Management
Chr. Hansen Holding A/S                                        Reelect Heidi
                                                               Kleinbach-Sauter as
                               CHR     K1830B107  29-Nov-18    Director                          Management
Chr. Hansen Holding A/S                                        Elect Niels Peder
                               CHR     K1830B107  29-Nov-18    Nielsen as New Director           Management
                                           Fund's Vote For or
                                           Against Proposal,
                                           or Abstain; For or
                             Whether Fund      Withhold
                             Cast Vote on  Regarding Election  Vote Against
Issuer of Portfolio Security   Matter        of Directors      Management?
---------------------------- ------------  ------------------  ------------
Chr. Hansen Holding A/S          Yes                               No
Chr. Hansen Holding A/S

                                 Yes              For              No
Chr. Hansen Holding A/S

                                 Yes              For              No
Chr. Hansen Holding A/S







                                 Yes              For              No
Chr. Hansen Holding A/S

                                 Yes              For              No
Chr. Hansen Holding A/S

                                 Yes              For              No
Chr. Hansen Holding A/S
                                 Yes              For              No
Chr. Hansen Holding A/S
                                 Yes              For              No
Chr. Hansen Holding A/S

                                 Yes              For              No
Chr. Hansen Holding A/S
                                 Yes              For              No

Chr. Hansen Holding A/S Reelect Kristian
CHR K1830B107 29-Nov-18 Villumsen as Director Management Yes For No
Chr. Hansen Holding A/S Reelect Mark Wilson as
CHR K1830B107 29-Nov-18 Director Management Yes For No
Chr. Hansen Holding A/S Ratify
PricewaterhouseCoopers
CHR K1830B107 29-Nov-18 as Auditors Management Yes For No
Chr. Hansen Holding A/S Authorize Editorial
Changes to Adopted
Resolutions in
Connection with
Registration with
CHR K1830B107 29-Nov-18 Danish Authorities Management Yes For No
Copart, Inc. Elect Director Willis J.
CPRT 217204106 17-Dec-18 Johnson Management Yes For No
Copart, Inc. Elect Director A. Jayson
CPRT 217204106 17-Dec-18 Adair Management Yes For No
Copart, Inc. Elect Director Matt
CPRT 217204106 17-Dec-18 Blunt Management Yes For No
Copart, Inc. Elect Director Steven D.
CPRT 217204106 17-Dec-18 Cohan Management Yes For No
Copart, Inc. Elect Director Daniel J.
CPRT 217204106 17-Dec-18 Englander Management Yes For No
Copart, Inc. Elect Director James E.
CPRT 217204106 17-Dec-18 Meeks Management Yes For No

Copart, Inc. Elect Director Thomas
CPRT 217204106 17-Dec-18 N. Tryforos Management Yes Against Yes
Copart, Inc. Advisory Vote to Ratify
Named Executive
CPRT 217204106 17-Dec-18 Officers' Compensation Management Yes For No
Copart, Inc. Ratify Cash and Equity
Director Compensation
Program for Executive
Chairman and
Non-Employee
CPRT 217204106 17-Dec-18 Directors Management Yes For No
Copart, Inc. Ratify Ernst & Young
CPRT 217204106 17-Dec-18 LLP as Auditors Management Yes For No
Copart, Inc. CPRT 217204106 17-Dec-18 Adjourn Meeting Management Yes For No
Scotts Miracle-Gro Co. Elect Director David C.
SMG 810186106 25-Jan-19 Evans Management Yes For No
Scotts Miracle-Gro Co. Elect Director Adam
SMG 810186106 25-Jan-19 Hanft Management Yes For No
Scotts Miracle-Gro Co. Elect Director Stephen
SMG 810186106 25-Jan-19 L. Johnson Management Yes For No
Scotts Miracle-Gro Co. Elect Director Katherine
SMG 810186106 25-Jan-19 Hagedorn Littlefield Management Yes For No
Scotts Miracle-Gro Co. Advisory Vote to Ratify
Named Executive
SMG 810186106 25-Jan-19 Officers' Compensation Management Yes For No


Scotts Miracle-Gro Co.                                   Ratify Deloitte &
                             SMG   810186106  25-Jan-19  Touche LLP as Auditors     Management  Yes  For  No
Aramark                                                  Election Director Eric J.
                             ARMK  03852U106  30-Jan-19  Foss                       Management  Yes  For  No
Aramark                                                  Election Director Pierre-
                                                         Olivier Beckers-
                             ARMK  03852U106  30-Jan-19  Vieujant                   Management  Yes  For  No
Aramark                                                  Election Director Lisa
                             ARMK  03852U106  30-Jan-19  G. Bisaccia                Management  Yes  For  No
Aramark                                                  Election Director Calvin
                             ARMK  03852U106  30-Jan-19  Darden                     Management  Yes  For  No
Aramark                                                  Election Director
                             ARMK  03852U106  30-Jan-19  Richard W. Dreiling        Management  Yes  For  No
Aramark                                                  Election Director Irene
                             ARMK  03852U106  30-Jan-19  M. Esteves                 Management  Yes  For  No
Aramark                                                  Election Director Daniel
                             ARMK  03852U106  30-Jan-19  J. Heinrich                Management  Yes  For  No
Aramark                                                  Election Director
                             ARMK  03852U106  30-Jan-19  Patricia B. Morrison       Management  Yes  For  No
Aramark                                                  Election Director John
                             ARMK  03852U106  30-Jan-19  A. Quelch                  Management  Yes  For  No


Aramark                                                  Election Director
                             ARMK  03852U106  30-Jan-19  Stephen I. Sadove        Management  Yes  For  No
Aramark                                                  Ratify KPMG LLP as
                             ARMK  03852U106  30-Jan-19  Auditors                 Management  Yes  For  No
Aramark                                                  Advisory Vote to Ratify
                                                         Named Executive
                             ARMK  03852U106  30-Jan-19  Officers' Compensation   Management  Yes  For  No
STERIS Plc                                               Approve Scheme of
                                                         Arrangement, Reduction
                                                         in Share Capital, and
                                                         Certain Ancillary
                             STE   G84720104  28-Feb-19  Matters                  Management  Yes  For  No
STERIS Plc                                               Approve the Creation of
                                                         Distributable Profits
                             STE   G84720104  28-Feb-19  within STERIS Ireland    Management  Yes  For  No
STERIS Plc                                               Approve Scheme of
                             STE   G84720111  28-Feb-19  Arrangement              Management  Yes  For  No
PTC, Inc.                                                Elect Director Janice
                             PTC   69370C100  06-Mar-19  Chaffin                  Management  Yes  For  No
PTC, Inc.                                                Elect Director Phillip
                             PTC   69370C100  06-Mar-19  Fernandez                Management  Yes  For  No
PTC, Inc.                                                Elect Director Donald
                             PTC   69370C100  06-Mar-19  Grierson                 Management  Yes  For  No
PTC, Inc.                                                Elect Director James
                             PTC   69370C100  06-Mar-19  Heppelmann               Management  Yes  For  No

PTC, Inc. Elect Director Klaus
PTC 69370C100 06-Mar-19 Hoehn Management Yes For No
PTC, Inc. PTC 69370C100 06-Mar-19 Elect Director Paul Lacy Management Yes For No
PTC, Inc. Elect Director Corinna
PTC 69370C100 06-Mar-19 Lathan Management Yes For No
PTC, Inc. Elect Director Blake
PTC 69370C100 06-Mar-19 Moret Management Yes For No
PTC, Inc. Elect Director Robert
PTC 69370C100 06-Mar-19 Schechter Management Yes For No
PTC, Inc. Amend Omnibus Stock
PTC 69370C100 06-Mar-19 Plan Management Yes For No
PTC, Inc. Advisory Vote to Ratify
Named Executive
PTC 69370C100 06-Mar-19 Officers' Compensation Management Yes Against Yes
PTC, Inc. Ratify
PricewaterhouseCoopers
PTC 69370C100 06-Mar-19 LLP as Auditors Management Yes For No
TransDigm Group, Inc. Elect Director David
TDG 893641100 12-Mar-19 Barr Management Yes For No
TransDigm Group, Inc. Elect Director William
TDG 893641100 12-Mar-19 Dries Management Yes For No

TransDigm Group, Inc. Elect Director Mervin
TDG 893641100 12-Mar-19 Dunn Management Yes Withhold Yes
TransDigm Group, Inc. Elect Director Michael
TDG 893641100 12-Mar-19 S. Graff Management Yes For No
TransDigm Group, Inc. Elect Director Sean P.
TDG 893641100 12-Mar-19 Hennessy Management Yes For No
TransDigm Group, Inc. Elect Director W.
TDG 893641100 12-Mar-19 Nicholas Howley Management Yes For No
TransDigm Group, Inc. Elect Director Raymond
TDG 893641100 12-Mar-19 F. Laubenthal Management Yes For No
TransDigm Group, Inc. Elect Director Gary E.
TDG 893641100 12-Mar-19 McCullough Management Yes For No
TransDigm Group, Inc. Elect Director Michele
TDG 893641100 12-Mar-19 Santana Management Yes For No
TransDigm Group, Inc. Elect Director Robert J.
TDG 893641100 12-Mar-19 Small Management Yes For No
TransDigm Group, Inc. Elect Director John
TDG 893641100 12-Mar-19 Staer Management Yes For No
TransDigm Group, Inc. Elect Director Kevin
TDG 893641100 12-Mar-19 Stein Management Yes For No

TransDigm Group, Inc. Advisory Vote to Ratify
Named Executive
TDG 893641100 12-Mar-19 Officers' Compensation Management Yes Against Yes
TransDigm Group, Inc. Ratify Ernst & Young
TDG 893641100 12-Mar-19 LLP as Auditors Management Yes For No
TransDigm Group, Inc. Adopt Quantitative
Company-wide GHG
TDG 893641100 12-Mar-19 Goals Share Holder Yes For Yes
The Cooper Cos., Inc. Elect Director A.
COO 216648402 18-Mar-19 Thomas Bender Management Yes For No
The Cooper Cos., Inc. Elect Director Colleen
COO 216648402 18-Mar-19 E. Jay Management Yes For No
The Cooper Cos., Inc. Elect Director Michael
COO 216648402 18-Mar-19 H. Kalkstein Management Yes For No
The Cooper Cos., Inc. Elect Director William
COO 216648402 18-Mar-19 A. Kozy Management Yes For No
The Cooper Cos., Inc. Elect Director Jody S.
COO 216648402 18-Mar-19 Lindell Management Yes For No
The Cooper Cos., Inc. Elect Director Gary S.
COO 216648402 18-Mar-19 Petersmeyer Management Yes For No
The Cooper Cos., Inc. Elect Director Allan E.
COO 216648402 18-Mar-19 Rubenstein Management Yes For No


The Cooper Cos., Inc.                                    Elect Director Robert S.
                             COO   216648402  18-Mar-19  Weiss                     Management  Yes  For  No
The Cooper Cos., Inc.                                    Elect Director Albert G.
                             COO   216648402  18-Mar-19  White, III                Management  Yes  For  No
The Cooper Cos., Inc.                                    Ratify KPMG LLP as
                             COO   216648402  18-Mar-19  Auditors                  Management  Yes  For  No
The Cooper Cos., Inc.                                    Approve Qualified
                                                         Employee Stock
                             COO   216648402  18-Mar-19  Purchase Plan             Management  Yes  For  No
The Cooper Cos., Inc.                                    Advisory Vote to Ratify
                                                         Named Executive
                             COO   216648402  18-Mar-19  Officers' Compensation    Management  Yes  For  No
Harris Corporation                                       Issue Shares in
                             HRS   413875105  04-Apr-19  Connection with Merger    Management  Yes  For  No
Harris Corporation           HRS   413875105  04-Apr-19  Amend Charter             Management  Yes  For  No
Harris Corporation                                       Advisory Vote on
                             HRS   413875105  04-Apr-19  Golden Parachutes         Management  Yes  For  No
Harris Corporation           HRS   413875105  04-Apr-19  Adjourn Meeting           Management  Yes  For  No
IHS Markit Ltd.                                          Elect Director Jean-Paul
                             INFO  G47567105  11-Apr-19  L. Montupet               Management  Yes  For  No

IHS Markit Ltd. Elect Director Richard
INFO G47567105 11-Apr-19 W. Roedel Management Yes Against Yes
IHS Markit Ltd. Elect Director James A.
INFO G47567105 11-Apr-19 Rosenthal Management Yes For No
IHS Markit Ltd. Elect Director Lance
INFO G47567105 11-Apr-19 Uggla Management Yes For No
IHS Markit Ltd. Ratify Ernst & Young
INFO G47567105 11-Apr-19 LLP as Auditor Management Yes For No
IHS Markit Ltd. Advisory Vote to Ratify
Named Executive
INFO G47567105 11-Apr-19 Officers' Compensation Management Yes For No
IHS Markit Ltd. Provide Proxy Access
INFO G47567105 11-Apr-19 Right Management Yes For No
Fiserv, Inc. Issue Shares in
Connection with
FISV 337738108 18-Apr-19 Acquisition Management Yes For No
Fiserv, Inc. FISV 337738108 18-Apr-19 Adjourn Meeting Management Yes For No
Silicon Laboratories, Inc. Elect Director William
SLAB 826919102 18-Apr-19 G. Bock Management Yes For No
Silicon Laboratories, Inc. Elect Director Jack R.
SLAB 826919102 18-Apr-19 Lazar Management Yes For No

Silicon Laboratories, Inc. Elect Director Christy
SLAB 826919102 18-Apr-19 Wyatt Management Yes Against Yes
Silicon Laboratories, Inc. Ratify Ernst & Young
SLAB 826919102 18-Apr-19 LLP as Auditors Management Yes For No
Silicon Laboratories, Inc. Advisory Vote to Ratify
Named Executive
SLAB 826919102 18-Apr-19 Officers' Compensation Management Yes For No
FLIR Systems, Inc. Elect Director James J.
FLIR 302445101 19-Apr-19 Cannon Management Yes For No
FLIR Systems, Inc. Elect Director John D.
FLIR 302445101 19-Apr-19 Carter Management Yes For No
FLIR Systems, Inc. Elect Director William
FLIR 302445101 19-Apr-19 W. Crouch Management Yes For No
FLIR Systems, Inc. Elect Director Catherine
FLIR 302445101 19-Apr-19 A. Halligan Management Yes For No
FLIR Systems, Inc. Elect Director Earl R.
FLIR 302445101 19-Apr-19 Lewis Management Yes For No
FLIR Systems, Inc. Elect Director Angus L.
FLIR 302445101 19-Apr-19 Macdonald Management Yes For No
FLIR Systems, Inc. Elect Director Michael
FLIR 302445101 19-Apr-19 T. Smith Management Yes For No

FLIR Systems, Inc. Elect Director Cathy A.
FLIR 302445101 19-Apr-19 Stauffer Management Yes For No
FLIR Systems, Inc. Elect Director Robert S.
FLIR 302445101 19-Apr-19 Tyrer Management Yes For No
FLIR Systems, Inc. Elect Director John W.
FLIR 302445101 19-Apr-19 Wood, Jr. Management Yes For No
FLIR Systems, Inc. Elect Director Steven E.
FLIR 302445101 19-Apr-19 Wynne Management Yes For No
FLIR Systems, Inc. Ratify KPMG LLP as
FLIR 302445101 19-Apr-19 Auditors Management Yes For No
FLIR Systems, Inc. Advisory Vote to Ratify
Named Executive
FLIR 302445101 19-Apr-19 Officers' Compensation Management Yes For No
FLIR Systems, Inc. Approve Qualified
Employee Stock
FLIR 302445101 19-Apr-19 Purchase Plan Management Yes For No
Domino's Pizza, Inc. Elect Director David A.
DPZ 25754A201 23-Apr-19 Brandon Management Yes For No
Domino's Pizza, Inc. Elect Director Richard
DPZ 25754A201 23-Apr-19 E. Allison, Jr. Management Yes For No
Domino's Pizza, Inc. Elect Director C.
DPZ 25754A201 23-Apr-19 Andrew Ballard Management Yes For No

Domino's Pizza, Inc. Elect Director Andrew
DPZ 25754A201 23-Apr-19 B. Balson Management Yes For No
Domino's Pizza, Inc. Elect Director Corie S.
DPZ 25754A201 23-Apr-19 Barry Management Yes For No
Domino's Pizza, Inc. Elect Director Diana F.
DPZ 25754A201 23-Apr-19 Cantor Management Yes For No
Domino's Pizza, Inc. Elect Director Richard
DPZ 25754A201 23-Apr-19 L. Federico Management Yes For No
Domino's Pizza, Inc. Elect Director James A.
DPZ 25754A201 23-Apr-19 Goldman Management Yes For No
Domino's Pizza, Inc. Elect Director Patricia
DPZ 25754A201 23-Apr-19 E. Lopez Management Yes For No
Domino's Pizza, Inc. Ratify
PricewaterhouseCoopers
DPZ 25754A201 23-Apr-19 LLP as Auditor Management Yes For No
Domino's Pizza, Inc. Advisory Vote to Ratify
Named Executive
DPZ 25754A201 23-Apr-19 Officers' Compensation Management Yes For No
Nasdaq, Inc. Elect Director Melissa
NDAQ 631103108 23-Apr-19 M. Arnoldi Management Yes For No
Nasdaq, Inc. Elect Director Charlene
NDAQ 631103108 23-Apr-19 T. Begley Management Yes For No

Nasdaq, Inc. Elect Director Steven D.
NDAQ 631103108 23-Apr-19 Black Management Yes For No
Nasdaq, Inc. Elect Director Adena T.
NDAQ 631103108 23-Apr-19 Friedman Management Yes For No
Nasdaq, Inc. Elect Director Essa
NDAQ 631103108 23-Apr-19 Kazim Management Yes For No
Nasdaq, Inc. Elect Director Thomas
NDAQ 631103108 23-Apr-19 A. Kloet Management Yes For No
Nasdaq, Inc. Elect Director John D.
NDAQ 631103108 23-Apr-19 Rainey Management Yes For No
Nasdaq, Inc. Elect Director Michael
NDAQ 631103108 23-Apr-19 R. Splinter Management Yes For No
Nasdaq, Inc. Elect Director Jacob
NDAQ 631103108 23-Apr-19 Wallenberg Management Yes For No
Nasdaq, Inc. Elect Director Lars R.
NDAQ 631103108 23-Apr-19 Wedenborn Management Yes For No
Nasdaq, Inc. Elect Director Alfred W.
NDAQ 631103108 23-Apr-19 Zollar Management Yes For No
Nasdaq, Inc. Advisory Vote to Ratify
Named Executive
NDAQ 631103108 23-Apr-19 Officers' Compensation Management Yes For No

Nasdaq, Inc. Ratify Ernst & Young
NDAQ 631103108 23-Apr-19 LLP as Auditors Management Yes For No
Nasdaq, Inc. Provide Right to Act by
NDAQ 631103108 23-Apr-19 Written Consent Share Holder Yes For Yes
PerkinElmer, Inc. Elect Director Peter
PKI 714046109 23-Apr-19 Barrett Management Yes For No
PerkinElmer, Inc. Elect Director Samuel
PKI 714046109 23-Apr-19 R. Chapin Management Yes For No
PerkinElmer, Inc. Elect Director Robert F.
PKI 714046109 23-Apr-19 Friel Management Yes For No
PerkinElmer, Inc. Elect Director Sylvie
PKI 714046109 23-Apr-19 Gregoire Management Yes For No
PerkinElmer, Inc. Elect Director Alexis P.
PKI 714046109 23-Apr-19 Michas Management Yes For No
PerkinElmer, Inc. Elect Director Patrick J.
PKI 714046109 23-Apr-19 Sullivan Management Yes For No
PerkinElmer, Inc. Elect Director Frank
PKI 714046109 23-Apr-19 Witney Management Yes For No
PerkinElmer, Inc. Elect Director Pascale
PKI 714046109 23-Apr-19 Witz Management Yes For No

PerkinElmer, Inc. Ratify Deloitte &
PKI 714046109 23-Apr-19 Touche LLP as Auditors Management Yes For No
PerkinElmer, Inc. Advisory Vote to Ratify
Named Executive
PKI 714046109 23-Apr-19 Officers' Compensation Management Yes For No
PerkinElmer, Inc. Approve Omnibus Stock
PKI 714046109 23-Apr-19 Plan Management Yes For No
Global Payments Inc. Elect Director Mitchell
GPN 37940X102 25-Apr-19 L. Hollin Management Yes For No
Global Payments Inc. Elect Director Ruth Ann
GPN 37940X102 25-Apr-19 Marshall Management Yes For No
Global Payments Inc. Advisory Vote to Ratify
Named Executive
GPN 37940X102 25-Apr-19 Officers' Compensation Management Yes For No
Global Payments Inc. Ratify Deloitte &
GPN 37940X102 25-Apr-19 Touche LLP as Auditor Management Yes For No
Ingevity Corp. Elect Director Jean S.
NGVT 45688C107 25-Apr-19 Blackwell Management Yes For No
Ingevity Corp. Elect Director Luis
NGVT 45688C107 25-Apr-19 Fernandez-Moreno Management Yes For No
Ingevity Corp. Elect Director J.
NGVT 45688C107 25-Apr-19 Michael Fitzpatrick Management Yes For No

Ingevity Corp. Elect Director Diane H.
NGVT 45688C107 25-Apr-19 Gulyas Management Yes For No
Ingevity Corp. Elect Director Richard
NGVT 45688C107 25-Apr-19 B. Kelson Management Yes For No
Ingevity Corp. Elect Director Frederick
NGVT 45688C107 25-Apr-19 J. Lynch Management Yes For No
Ingevity Corp. Elect Director Karen G.
NGVT 45688C107 25-Apr-19 Narwold Management Yes For No
Ingevity Corp. Elect Director Daniel F.
NGVT 45688C107 25-Apr-19 Sansone Management Yes For No
Ingevity Corp. Elect Director D.
NGVT 45688C107 25-Apr-19 Michael Wilson Management Yes For No
Ingevity Corp. Advisory Vote to Ratify
Named Executive
NGVT 45688C107 25-Apr-19 Officers' Compensation Management Yes For No
Ingevity Corp. Ratify
PricewaterhouseCoopers
NGVT 45688C107 25-Apr-19 LLP as Auditors Management Yes For No
Ingevity Corp. Amend Certificate of
Incorporation to
Eliminate Supermajority
NGVT 45688C107 25-Apr-19 Vote Requirements Management Yes For No
MSCI Inc. Elect Director Henry A.
MSCI 55354G100 25-Apr-19 Fernandez Management Yes For No

MSCI Inc. Elect Director Robert G.
MSCI 55354G100 25-Apr-19 Ashe Management Yes For No
MSCI Inc. Elect Director Benjamin
MSCI 55354G100 25-Apr-19 F. duPont Management Yes For No
MSCI Inc. Elect Director Wayne
MSCI 55354G100 25-Apr-19 Edmunds Management Yes For No
MSCI Inc. Elect Director Alice W.
MSCI 55354G100 25-Apr-19 Handy Management Yes For No
MSCI Inc. Elect Director Catherine
MSCI 55354G100 25-Apr-19 R. Kinney Management Yes For No
MSCI Inc. Elect Director Jacques
MSCI 55354G100 25-Apr-19 P. Perold Management Yes For No
MSCI Inc. Elect Director Linda H.
MSCI 55354G100 25-Apr-19 Riefler Management Yes For No
MSCI Inc. Elect Director George
MSCI 55354G100 25-Apr-19 W. Siguler Management Yes For No
MSCI Inc. Elect Director Marcus
MSCI 55354G100 25-Apr-19 L. Smith Management Yes For No
MSCI Inc. Advisory Vote to Ratify
Named Executive
MSCI 55354G100 25-Apr-19 Officers' Compensation Management Yes For No

MSCI Inc. Ratify
PricewaterhouseCoopers
MSCI 55354G100 25-Apr-19 LLP as Auditors Management Yes For No
Littelfuse, Inc. Elect Director Kristina
LFUS 537008104 26-Apr-19 A. Cerniglia Management Yes For No
Littelfuse, Inc. Elect Director Tzau-Jin
LFUS 537008104 26-Apr-19 "T.J." Chung Management Yes For No
Littelfuse, Inc. Elect Director Cary T.
LFUS 537008104 26-Apr-19 Fu Management Yes For No
Littelfuse, Inc. Elect Director Anthony
LFUS 537008104 26-Apr-19 Grillo Management Yes For No
Littelfuse, Inc. Elect Director David W.
LFUS 537008104 26-Apr-19 Heinzmann Management Yes For No
Littelfuse, Inc. Elect Director Gordon
LFUS 537008104 26-Apr-19 Hunter Management Yes For No
Littelfuse, Inc. Elect Director John E.
LFUS 537008104 26-Apr-19 Major Management Yes Against Yes
Littelfuse, Inc. Elect Director William
LFUS 537008104 26-Apr-19 P. Noglows Management Yes For No
Littelfuse, Inc. Elect Director Nathan
LFUS 537008104 26-Apr-19 Zommer Management Yes For No


Littelfuse, Inc.                                         Advisory Vote to Ratify
                                                         Named Executive
                             LFUS  537008104  26-Apr-19  Officers' Compensation     Management  Yes  For      No
Littelfuse, Inc.                                         Ratify Grant Thornton
                             LFUS  537008104  26-Apr-19  LLP as Auditor             Management  Yes  For      No
Altice USA, Inc.                                         Elect Director Patrick
                             ATUS  02156K103  30-Apr-19  Drahi                      Management  Yes  Against  Yes
Altice USA, Inc.                                         Elect Director Dexter
                             ATUS  02156K103  30-Apr-19  Goei                       Management  Yes  Against  Yes
Altice USA, Inc.                                         Elect Director Dennis
                             ATUS  02156K103  30-Apr-19  Okhuijsen                  Management  Yes  Against  Yes
Altice USA, Inc.                                         Elect Director Raymond
                             ATUS  02156K103  30-Apr-19  Svider                     Management  Yes  Against  Yes
Altice USA, Inc.                                         Elect Director Mark
                             ATUS  02156K103  30-Apr-19  Mullen                     Management  Yes  Against  Yes
Altice USA, Inc.                                         Elect Director Manon
                             ATUS  02156K103  30-Apr-19  Brouillette                Management  Yes  Against  Yes
Altice USA, Inc.                                         Elect Director Charles
                             ATUS  02156K103  30-Apr-19  Stewart                    Management  Yes  Against  Yes
Altice USA, Inc.                                         Elect Director Gerrit Jan
                             ATUS  02156K103  30-Apr-19  Bakker                     Management  Yes  Against  Yes


Altice USA, Inc.                                         Elect Director David
                             ATUS  02156K103  30-Apr-19  Drahi                    Management  Yes  Against   Yes
Altice USA, Inc.                                         Ratify KPMG LLP as
                             ATUS  02156K103  30-Apr-19  Auditor                  Management  Yes  For       No
Altice USA, Inc.                                         Advisory Vote to Ratify
                                                         Named Executive
                             ATUS  02156K103  30-Apr-19  Officers' Compensation   Management  Yes  For       No
Altice USA, Inc.                                         Advisory Vote on Say
                             ATUS  02156K103  30-Apr-19  on Pay Frequency         Management  Yes  One Year  Yes
Pluralsight, Inc.                                        Elect Director Gary
                             PS    72941B106  30-Apr-19  Crittenden               Management  Yes  Withhold  Yes
Pluralsight, Inc.                                        Elect Director Tim
                             PS    72941B106  30-Apr-19  Maudlin                  Management  Yes  Withhold  Yes
Pluralsight, Inc.                                        Elect Director Brad
                             PS    72941B106  30-Apr-19  Rencher                  Management  Yes  Withhold  Yes
Pluralsight, Inc.                                        Ratify
                                                         PricewaterhouseCoopers
                             PS    72941B106  30-Apr-19  LLP as Auditors          Management  Yes  For       No
The Ultimate Software                                    Approve Merger
Group, Inc.                  ULTI  90385D107  30-Apr-19  Agreement                Management  Yes  For       No
The Ultimate Software                                    Advisory Vote on
Group, Inc.                  ULTI  90385D107  30-Apr-19  Golden Parachutes        Management  Yes  Against   Yes


The Ultimate Software
Group, Inc.                  ULTI  90385D107  30-Apr-19  Adjourn Meeting           Management  Yes  For      No
Axalta Coating Systems Ltd.                              Elect Director Deborah
                             AXTA  G0750C108  01-May-19  J. Kissire                Management  Yes  For      No
Axalta Coating Systems Ltd.                              Elect Director Elizabeth
                             AXTA  G0750C108  01-May-19  C. Lempres                Management  Yes  For      No
Axalta Coating Systems Ltd.                              Ratify
                                                         PricewaterhouseCoopers
                             AXTA  G0750C108  01-May-19  LLP as Auditor            Management  Yes  For      No
Axalta Coating Systems Ltd.                              Advisory Vote to Ratify
                                                         Named Executive
                             AXTA  G0750C108  01-May-19  Officers' Compensation    Management  Yes  For      No
MGM Resorts International                                Elect Director Mary
                             MGM   552953101  01-May-19  Chris Gay                 Management  Yes  For      No
MGM Resorts International                                Elect Director William
                             MGM   552953101  01-May-19  W. Grounds                Management  Yes  For      No
MGM Resorts International                                Elect Director Alexis M.
                             MGM   552953101  01-May-19  Herman                    Management  Yes  For      No
MGM Resorts International                                Elect Director Roland
                             MGM   552953101  01-May-19  Hernandez                 Management  Yes  Against  Yes
MGM Resorts International                                Elect Director John
                             MGM   552953101  01-May-19  Kilroy                    Management  Yes  For      No


MGM Resorts International                                Elect Director Rose
                             MGM   552953101  01-May-19  McKinney-James            Management  Yes  For  No
MGM Resorts International                                Elect Director Keith A.
                             MGM   552953101  01-May-19  Meister                   Management  Yes  For  No
MGM Resorts International                                Elect Director James J.
                             MGM   552953101  01-May-19  Murren                    Management  Yes  For  No
MGM Resorts International                                Elect Director Paul
                             MGM   552953101  01-May-19  Salem                     Management  Yes  For  No
MGM Resorts International                                Elect Director Gregory
                             MGM   552953101  01-May-19  M. Spierkel               Management  Yes  For  No
MGM Resorts International                                Elect Director Jan G.
                             MGM   552953101  01-May-19  Swartz                    Management  Yes  For  No
MGM Resorts International                                Elect Director Daniel J.
                             MGM   552953101  01-May-19  Taylor                    Management  Yes  For  No
MGM Resorts International                                Ratify Deloitte &
                             MGM   552953101  01-May-19  Touche LLP as Auditors    Management  Yes  For  No
MGM Resorts International                                Advisory Vote to Ratify
                                                         Named Executive
                             MGM   552953101  01-May-19  Officers' Compensation    Management  Yes  For  No
Pool Corporation                                         Elect Director Andrew
                             POOL  73278L105  01-May-19  W. Code                   Management  Yes  For  No


Pool Corporation                                         Elect Director Timothy
                             POOL  73278L105  01-May-19  M. Graven                 Management  Yes  For      No
Pool Corporation                                         Elect Director Debra S.
                             POOL  73278L105  01-May-19  Oler                      Management  Yes  For      No
Pool Corporation                                         Elect Director Manuel J.
                             POOL  73278L105  01-May-19  Perez de la Mesa          Management  Yes  For      No
Pool Corporation                                         Elect Director Harlan F.
                             POOL  73278L105  01-May-19  Seymour                   Management  Yes  For      No
Pool Corporation                                         Elect Director Robert C.
                             POOL  73278L105  01-May-19  Sledd                     Management  Yes  Against  Yes
Pool Corporation                                         Elect Director John E.
                             POOL  73278L105  01-May-19  Stokely                   Management  Yes  Against  Yes
Pool Corporation                                         Elect Director David G.
                             POOL  73278L105  01-May-19  Whalen                    Management  Yes  For      No
Pool Corporation                                         Ratify Ernst & Young
                             POOL  73278L105  01-May-19  LLP as Auditor            Management  Yes  For      No
Pool Corporation                                         Advisory Vote to Ratify
                                                         Named Executive
                             POOL  73278L105  01-May-19  Officers' Compensation    Management  Yes  For      No
Six Flags Entertainment                                  Elect Director Kurt M.
Corp.                        SIX   83001A102  01-May-19  Cellar                    Management  Yes  For      No

Six Flags Entertainment Elect Director Nancy A.
Corp. SIX 83001A102 01-May-19 Krejsa Management Yes For No
Six Flags Entertainment Elect Director Jon L.
Corp. SIX 83001A102 01-May-19 Luther Management Yes For No
Six Flags Entertainment Elect Director Usman
Corp. SIX 83001A102 01-May-19 Nabi Management Yes Withhold Yes
Six Flags Entertainment Elect Director Stephen
Corp. SIX 83001A102 01-May-19 D. Owens Management Yes For No
Six Flags Entertainment Elect Director James
Corp. SIX 83001A102 01-May-19 Reid-Anderson Management Yes For No
Six Flags Entertainment Elect Director Richard
Corp. SIX 83001A102 01-May-19 W. Roedel Management Yes Withhold Yes
Six Flags Entertainment Ratify KPMG LLP as
Corp. SIX 83001A102 01-May-19 Auditors Management Yes For No
Six Flags Entertainment Advisory Vote to Ratify
Corp. Named Executive
SIX 83001A102 01-May-19 Officers' Compensation Management Yes Against Yes
Cadence Design Systems, Inc. Elect Director Mark W.
CDNS 127387108 02-May-19 Adams Management Yes For No
Cadence Design Systems, Inc. Elect Director Susan L.
CDNS 127387108 02-May-19 Bostrom Management Yes For No

Cadence Design Systems, Inc. Elect Director James D.
CDNS 127387108 02-May-19 Plummer Management Yes For No
Cadence Design Systems, Inc. Elect Director Alberto
CDNS 127387108 02-May-19 Sangiovanni-Vincentelli Management Yes For No
Cadence Design Systems, Inc. Elect Director John B.
CDNS 127387108 02-May-19 Shoven Management Yes For No
Cadence Design Systems, Inc. Elect Director Roger S.
CDNS 127387108 02-May-19 Siboni Management Yes For No
Cadence Design Systems, Inc. Elect Director Young K.
CDNS 127387108 02-May-19 Sohn Management Yes For No
Cadence Design Systems, Inc. Elect Director Lip-Bu
CDNS 127387108 02-May-19 Tan Management Yes For No
Cadence Design Systems, Inc. Elect Director Mary
CDNS 127387108 02-May-19 Agnes Wilderotter Management Yes For No
Cadence Design Systems, Inc. Amend Omnibus Stock
CDNS 127387108 02-May-19 Plan Management Yes For No
Cadence Design Systems, Inc. Eliminate Supermajority
Voting Requirement for
Specified Corporate
CDNS 127387108 02-May-19 Actions Management Yes For No
Cadence Design Systems, Inc. Advisory Vote to Ratify
Named Executive
CDNS 127387108 02-May-19 Officers' Compensation Management Yes For No

Cadence Design Systems, Inc. Ratify KPMG LLP as
CDNS 127387108 02-May-19 Auditors Management Yes For No
Constellation Software Inc. Elect Director Jeff
CSU 21037X100 02-May-19 Bender Management Yes For No
Constellation Software Inc. Elect Director Lawrence
CSU 21037X100 02-May-19 Cunningham Management Yes For No
Constellation Software Inc. Elect Director Meredith
CSU 21037X100 02-May-19 (Sam) Hayes Management Yes For No
Constellation Software Inc. Elect Director Robert
CSU 21037X100 02-May-19 Kittel Management Yes For No
Constellation Software Inc. Elect Director Mark
CSU 21037X100 02-May-19 Leonard Management Yes For No
Constellation Software Inc. Elect Director Paul
CSU 21037X100 02-May-19 McFeeters Management Yes Withhold Yes
Constellation Software Inc. Elect Director Mark
CSU 21037X100 02-May-19 Miller Management Yes For No
Constellation Software Inc. Elect Director Lori
CSU 21037X100 02-May-19 O'Neill Management Yes For No
Constellation Software Inc. Elect Director Stephen
CSU 21037X100 02-May-19 R. Scotchmer Management Yes For No

Constellation Software Inc. Elect Director Robin
CSU 21037X100 02-May-19 Van Poelje Management Yes For No
Constellation Software Inc. Approve KPMG LLP as
Auditors and Authorize
Board to Fix Their
CSU 21037X100 02-May-19 Remuneration Management Yes For No
Constellation Software Inc. Approve Increase in
Maximum Number of
Directors from Ten to
CSU 21037X100 02-May-19 Fifteen Management Yes For No
Constellation Software Inc. Advisory Vote on
Executive
CSU 21037X100 02-May-19 Compensation Approach Management Yes For No
Total System Services, Inc. Elect Director F.
TSS 891906109 02-May-19 Thaddeus Arroyo Management Yes For No
Total System Services, Inc. Elect Director Kriss
TSS 891906109 02-May-19 Cloninger, III Management Yes For No
Total System Services, Inc. Elect Director Walter
TSS 891906109 02-May-19 W. Driver, Jr. Management Yes For No
Total System Services, Inc. Elect Director Sidney E.
TSS 891906109 02-May-19 Harris Management Yes For No
Total System Services, Inc. Elect Director Joia M.
TSS 891906109 02-May-19 Johnson Management Yes For No
Total System Services, Inc. Elect Director Connie
TSS 891906109 02-May-19 D. McDaniel Management Yes For No

Total System Services, Inc. Elect Director Richard
TSS 891906109 02-May-19 A. Smith Management Yes For No
Total System Services, Inc. Elect Director John T.
TSS 891906109 02-May-19 Turner Management Yes For No
Total System Services, Inc. Elect Director M. Troy
TSS 891906109 02-May-19 Woods Management Yes For No
Total System Services, Inc. Ratify KPMG LLP as
TSS 891906109 02-May-19 Auditor Management Yes For No
Total System Services, Inc. Advisory Vote to Ratify
Named Executive
TSS 891906109 02-May-19 Officers' Compensation Management Yes For No
Total System Services, Inc. Eliminate Supermajority
TSS 891906109 02-May-19 Vote Requirement Management Yes For No
O'Reilly Automotive, Inc. Elect Director David
ORLY 67103H107 07-May-19 O'Reilly Management Yes For No
O'Reilly Automotive, Inc. Elect Director Larry
ORLY 67103H107 07-May-19 O'Reilly Management Yes For No
O'Reilly Automotive, Inc. Elect Director Rosalie
ORLY 67103H107 07-May-19 O'Reilly Wooten Management Yes For No
O'Reilly Automotive, Inc. Elect Director Greg
ORLY 67103H107 07-May-19 Henslee Management Yes For No

O'Reilly Automotive, Inc. Elect Director Jay D.
ORLY 67103H107 07-May-19 Burchfield Management Yes For No
O'Reilly Automotive, Inc. Elect Director Thomas
ORLY 67103H107 07-May-19 T. Hendrickson Management Yes For No
O'Reilly Automotive, Inc. Elect Director John R.
ORLY 67103H107 07-May-19 Murphy Management Yes For No
O'Reilly Automotive, Inc. Elect Director Dana M.
ORLY 67103H107 07-May-19 Perlman Management Yes For No
O'Reilly Automotive, Inc. Elect Director Andrea
ORLY 67103H107 07-May-19 M. Weiss Management Yes For No
O'Reilly Automotive, Inc. Advisory Vote to Ratify
Named Executive
ORLY 67103H107 07-May-19 Officers' Compensation Management Yes For No
O'Reilly Automotive, Inc. Ratify Ernst & Young
ORLY 67103H107 07-May-19 LLP as Auditors Management Yes For No
O'Reilly Automotive, Inc. Reduce Ownership
Threshold for
Shareholders to Call
ORLY 67103H107 07-May-19 Special Meeting Share Holder Yes For Yes
Tyler Technologies, Inc. Elect Director Donald
TYL 902252105 07-May-19 R. Brattain Management Yes For No
Tyler Technologies, Inc. Elect Director Glenn A.
TYL 902252105 07-May-19 Carter Management Yes Against Yes

Tyler Technologies, Inc. Elect Director Brenda
TYL 902252105 07-May-19 A. Cline Management Yes For No
Tyler Technologies, Inc. Elect Director J. Luther
TYL 902252105 07-May-19 King, Jr. Management Yes For No
Tyler Technologies, Inc. Elect Director John S.
TYL 902252105 07-May-19 Marr, Jr. Management Yes For No
Tyler Technologies, Inc. Elect Director H. Lynn
TYL 902252105 07-May-19 Moore, Jr. Management Yes For No
Tyler Technologies, Inc. Elect Director Daniel M.
TYL 902252105 07-May-19 Pope Management Yes For No
Tyler Technologies, Inc. Elect Director Dustin R.
TYL 902252105 07-May-19 Womble Management Yes For No
Tyler Technologies, Inc. Ratify Ernst & Young
TYL 902252105 07-May-19 LLP as Auditors Management Yes For No
Tyler Technologies, Inc. Advisory Vote to Ratify
Named Executive
TYL 902252105 07-May-19 Officers' Compensation Management Yes Against Yes
West Pharmaceutical Elect Director Mark A.
Services, Inc. WST 955306105 07-May-19 Buthman Management Yes For No
West Pharmaceutical Elect Director William
Services, Inc. WST 955306105 07-May-19 F. Feehery Management Yes For No

West Pharmaceutical Elect Director Eric M.
Services, Inc. WST 955306105 07-May-19 Green Management Yes For No
West Pharmaceutical Elect Director Thomas
Services, Inc. WST 955306105 07-May-19 W. Hofmann Management Yes For No
West Pharmaceutical Elect Director Paula A.
Services, Inc. WST 955306105 07-May-19 Johnson Management Yes For No
West Pharmaceutical Elect Director Deborah
Services, Inc. WST 955306105 07-May-19 L. V. Keller Management Yes For No
West Pharmaceutical Elect Director Myla P.
Services, Inc. WST 955306105 07-May-19 Lai-Goldman Management Yes For No
West Pharmaceutical Elect Director Douglas
Services, Inc. WST 955306105 07-May-19 A. Michels Management Yes For No
West Pharmaceutical Elect Director Paolo
Services, Inc. WST 955306105 07-May-19 Pucci Management Yes For No
West Pharmaceutical Elect Director Patrick J.
Services, Inc. WST 955306105 07-May-19 Zenner Management Yes For No
West Pharmaceutical Advisory Vote to Ratify
Services, Inc. Named Executive
WST 955306105 07-May-19 Officers' Compensation Management Yes For No
West Pharmaceutical Ratify
Services, Inc. PricewaterhouseCoopers
WST 955306105 07-May-19 LLP as Auditor Management Yes For No


Wynn Resorts, Limited                                    Elect Director Jay L.
                             WYNN  983134107  07-May-19  Johnson                   Management    Yes  For      No
Wynn Resorts, Limited                                    Elect Director Margaret
                             WYNN  983134107  07-May-19  J. Myers                  Management    Yes  For      No
Wynn Resorts, Limited                                    Elect Director Winifred
                             WYNN  983134107  07-May-19  M. Webb                   Management    Yes  For      No
Wynn Resorts, Limited                                    Ratify Ernst & Young
                             WYNN  983134107  07-May-19  LLP as Auditors           Management    Yes  For      No
Wynn Resorts, Limited                                    Advisory Vote to Ratify
                                                         Named Executive
                             WYNN  983134107  07-May-19  Officers' Compensation    Management    Yes  For      No
Wynn Resorts, Limited                                    Report on Political
                             WYNN  983134107  07-May-19  Contributions             Share Holder  Yes  Against  No
Edwards Lifesciences                                     Elect Director Michael
Corporation                  EW    28176E108  08-May-19  A. Mussallem              Management    Yes  For      No
Edwards Lifesciences                                     Elect Director Kieran T.
Corporation                  EW    28176E108  08-May-19  Gallahue                  Management    Yes  For      No
Edwards Lifesciences                                     Elect Director Leslie S.
Corporation                  EW    28176E108  08-May-19  Heisz                     Management    Yes  For      No
Edwards Lifesciences                                     Elect Director William
Corporation                  EW    28176E108  08-May-19  J. Link                   Management    Yes  For      No


Edwards Lifesciences                                     Elect Director Steven R.
Corporation                  EW    28176E108  08-May-19  Loranger                  Management    Yes  For      No
Edwards Lifesciences                                     Elect Director Martha
Corporation                  EW    28176E108  08-May-19  H. Marsh                  Management    Yes  For      No
Edwards Lifesciences                                     Elect Director Wesley
Corporation                  EW    28176E108  08-May-19  W. von Schack             Management    Yes  For      No
Edwards Lifesciences                                     Elect Director Nicholas
Corporation                  EW    28176E108  08-May-19  J. Valeriani              Management    Yes  For      No
Edwards Lifesciences                                     Advisory Vote to Ratify
Corporation                                              Named Executive
                             EW    28176E108  08-May-19  Officers' Compensation    Management    Yes  For      No
Edwards Lifesciences                                     Ratify
Corporation                                              PricewaterhouseCoopers
                             EW    28176E108  08-May-19  LLP as Auditors           Management    Yes  For      No
Edwards Lifesciences                                     Require Independent
Corporation                  EW    28176E108  08-May-19  Board Chairman            Share Holder  Yes  Against  No
Elanco Animal Health                                     Elect Director Kapila
Incorporated                 ELAN  28414H103  08-May-19  Kapur Anand               Management    Yes  For      No
Elanco Animal Health                                     Elect Director John
Incorporated                 ELAN  28414H103  08-May-19  "J.P." P. Bilbrey         Management    Yes  For      No
Elanco Animal Health                                     Elect Director R. David
Incorporated                 ELAN  28414H103  08-May-19  Hoover                    Management    Yes  Against  Yes


Elanco Animal Health                                     Elect Director Lawrence
Incorporated                 ELAN  28414H103  08-May-19  E. Kurzius                Management  Yes  For       No
Elanco Animal Health                                     Ratify Ernst & Young
Incorporated                 ELAN  28414H103  08-May-19  LLP as Auditors           Management  Yes  For       No
Elanco Animal Health                                     Advisory Vote to Ratify
Incorporated                                             Named Executive
                             ELAN  28414H103  08-May-19  Officers' Compensation    Management  Yes  For       No
Elanco Animal Health                                     Advisory Vote on Say
Incorporated                 ELAN  28414H103  08-May-19  on Pay Frequency          Management  Yes  One Year  No
IDEXX Laboratories, Inc.                                 Elect Director Jonathan
                             IDXX  45168D104  08-May-19  W. Ayers                  Management  Yes  For       No
IDEXX Laboratories, Inc.                                 Elect Director Stuart M.
                             IDXX  45168D104  08-May-19  Essig                     Management  Yes  For       No
IDEXX Laboratories, Inc.                                 Elect Director M. Anne
                             IDXX  45168D104  08-May-19  Szostak                   Management  Yes  For       No
IDEXX Laboratories, Inc.                                 Ratify
                                                         PricewaterhouseCoopers
                             IDXX  45168D104  08-May-19  LLP as Auditors           Management  Yes  For       No
IDEXX Laboratories, Inc.                                 Advisory Vote to Ratify
                                                         Named Executive
                             IDXX  45168D104  08-May-19  Officers' Compensation    Management  Yes  For       No
TransUnion                                               Elect Director George
                             TRU   89400J107  08-May-19  M. Awad                   Management  Yes  Withhold  Yes


TransUnion                                              Elect Director
                                                        Christopher A.
                             TRU  89400J107  08-May-19  Cartwright                Management  Yes  For       No
TransUnion                                              Elect Director Siddharth
                             TRU  89400J107  08-May-19  N. (Bobby) Mehta          Management  Yes  Withhold  Yes
TransUnion                                              Elect Director Andrew
                             TRU  89400J107  08-May-19  Prozes                    Management  Yes  Withhold  Yes
TransUnion                                              Ratify Ernst & Young
                             TRU  89400J107  08-May-19  LLP as Auditors           Management  Yes  For       No
TransUnion                                              Advisory Vote to Ratify
                                                        Named Executive
                             TRU  89400J107  08-May-19  Officers' Compensation    Management  Yes  For       No
AMETEK, Inc.                                            Elect Director Ruby R.
                             AME  031100100  09-May-19  Chandy                    Management  Yes  For       No
AMETEK, Inc.                                            Elect Director Steven
                             AME  031100100  09-May-19  W. Kohlhagen              Management  Yes  For       No
AMETEK, Inc.                                            Elect Director David A.
                             AME  031100100  09-May-19  Zapico                    Management  Yes  For       No
AMETEK, Inc.                                            Adopt Majority Voting
                                                        for Uncontested
                             AME  031100100  09-May-19  Election of Directors     Management  Yes  For       No
AMETEK, Inc.                                            Advisory Vote to Ratify
                                                        Named Executive
                             AME  031100100  09-May-19  Officers' Compensation    Management  Yes  For       No


AMETEK, Inc.                                             Ratify Ernst & Young
                             AME   031100100  09-May-19  LLP as Auditors            Management  Yes  For  No
E*TRADE Financial                                        Elect Director Richard J.
Corporation                  ETFC  269246401  09-May-19  Carbone                    Management  Yes  For  No
E*TRADE Financial                                        Elect Director Robert J.
Corporation                  ETFC  269246401  09-May-19  Chersi                     Management  Yes  For  No
E*TRADE Financial                                        Elect Director Jaime W.
Corporation                  ETFC  269246401  09-May-19  Ellertson                  Management  Yes  For  No
E*TRADE Financial                                        Elect Director James P.
Corporation                  ETFC  269246401  09-May-19  Healy                      Management  Yes  For  No
E*TRADE Financial                                        Elect Director Kevin T.
Corporation                  ETFC  269246401  09-May-19  Kabat                      Management  Yes  For  No
E*TRADE Financial                                        Elect Director James
Corporation                  ETFC  269246401  09-May-19  Lam                        Management  Yes  For  No
E*TRADE Financial                                        Elect Director Rodger
Corporation                  ETFC  269246401  09-May-19  A. Lawson                  Management  Yes  For  No
E*TRADE Financial                                        Elect Director Shelley
Corporation                  ETFC  269246401  09-May-19  B. Leibowitz               Management  Yes  For  No
E*TRADE Financial                                        Elect Director Karl A.
Corporation                  ETFC  269246401  09-May-19  Roessner                   Management  Yes  For  No


E*TRADE Financial                                        Elect Director Rebecca
Corporation                  ETFC  269246401  09-May-19  Saeger                     Management  Yes  For      No
E*TRADE Financial                                        Elect Director Donna L.
Corporation                  ETFC  269246401  09-May-19  Weaver                     Management  Yes  For      No
E*TRADE Financial                                        Elect Director Joshua A.
Corporation                  ETFC  269246401  09-May-19  Weinreich                  Management  Yes  For      No
E*TRADE Financial                                        Advisory Vote to Ratify
Corporation                                              Named Executive
                             ETFC  269246401  09-May-19  Officers' Compensation     Management  Yes  For      No
E*TRADE Financial                                        Ratify Deloitte &
Corporation                  ETFC  269246401  09-May-19  Touche LLP as Auditor      Management  Yes  For      No
Mettler-Toledo                                           Elect Director Robert F.
International Inc.           MTD   592688105  09-May-19  Spoerry                    Management  Yes  For      No
Mettler-Toledo                                           Elect Director Wah-Hui
International Inc.           MTD   592688105  09-May-19  Chu                        Management  Yes  Against  Yes
Mettler-Toledo                                           Elect Director Olivier A.
International Inc.           MTD   592688105  09-May-19  Filliol                    Management  Yes  For      No
Mettler-Toledo                                           Elect Director Elisha W.
International Inc.           MTD   592688105  09-May-19  Finney                     Management  Yes  Against  Yes
Mettler-Toledo                                           Elect Director Richard
International Inc.           MTD   592688105  09-May-19  Francis                    Management  Yes  For      No


Mettler-Toledo                                           Elect Director Marco
International Inc.           MTD   592688105  09-May-19  Gadola                    Management  Yes  Against  Yes
Mettler-Toledo                                           Elect Director Michael
International Inc.           MTD   592688105  09-May-19  A. Kelly                  Management  Yes  For      No
Mettler-Toledo                                           Elect Director Thomas
International Inc.           MTD   592688105  09-May-19  P. Salice                 Management  Yes  For      No
Mettler-Toledo                                           Ratify
International Inc.                                       PricewaterhouseCoopers
                             MTD   592688105  09-May-19  LLP as Auditor            Management  Yes  For      No
Mettler-Toledo                                           Advisory Vote to Ratify
International Inc.                                       Named Executive
                             MTD   592688105  09-May-19  Officers' Compensation    Management  Yes  For      No
Tractor Supply Company                                   Elect Director Cynthia
                             TSCO  892356106  09-May-19  T. Jamison                Management  Yes  For      No
Tractor Supply Company                                   Elect Director Ricardo
                             TSCO  892356106  09-May-19  Cardenas                  Management  Yes  For      No
Tractor Supply Company                                   Elect Director Denise L.
                             TSCO  892356106  09-May-19  Jackson                   Management  Yes  For      No
Tractor Supply Company                                   Elect Director Thomas
                             TSCO  892356106  09-May-19  A. Kingsbury              Management  Yes  For      No
Tractor Supply Company                                   Elect Director
                             TSCO  892356106  09-May-19  Ramkumar Krishnan         Management  Yes  For      No


Tractor Supply Company                                   Elect Director George
                             TSCO  892356106  09-May-19  MacKenzie                 Management  Yes  For  No
Tractor Supply Company                                   Elect Director Edna K.
                             TSCO  892356106  09-May-19  Morris                    Management  Yes  For  No
Tractor Supply Company                                   Elect Director Mark J.
                             TSCO  892356106  09-May-19  Weikel                    Management  Yes  For  No
Tractor Supply Company                                   Elect Director Gregory
                             TSCO  892356106  09-May-19  A. Sandfort               Management  Yes  For  No
Tractor Supply Company                                   Ratify Ernst & Young
                             TSCO  892356106  09-May-19  LLP as Auditors           Management  Yes  For  No
Tractor Supply Company                                   Advisory Vote to Ratify
                                                         Named Executive
                             TSCO  892356106  09-May-19  Officers' Compensation    Management  Yes  For  No
IDEX Corp.                                               Elect Director Ernest J.
                             IEX   45167R104  10-May-19  Mrozek                    Management  Yes  For  No
IDEX Corp.                                               Elect Director
                                                         Livingston L.
                             IEX   45167R104  10-May-19  Satterthwaite             Management  Yes  For  No
IDEX Corp.                                               Elect Director David C.
                             IEX   45167R104  10-May-19  Parry                     Management  Yes  For  No
IDEX Corp.                                               Advisory Vote to Ratify
                                                         Named Executive
                             IEX   45167R104  10-May-19  Officers' Compensation    Management  Yes  For  No


IDEX Corp.                                              Ratify Deloitte &
                             IEX  45167R104  10-May-19  Touche LLP as Auditor     Management  Yes  For  No
Vulcan Materials Company                                Elect Director Kathleen
                             VMC  929160109  10-May-19  L. Quirk                  Management  Yes  For  No
Vulcan Materials Company                                Elect Director David P.
                             VMC  929160109  10-May-19  Steiner                   Management  Yes  For  No
Vulcan Materials Company                                Elect Director Lee J.
                             VMC  929160109  10-May-19  Styslinger, III           Management  Yes  For  No
Vulcan Materials Company                                Advisory Vote to Ratify
                                                        Named Executive
                             VMC  929160109  10-May-19  Officers' Compensation    Management  Yes  For  No
Vulcan Materials Company                                Ratify Deloitte &
                             VMC  929160109  10-May-19  Touche LLP as Auditors    Management  Yes  For  No
First Republic Bank                                     Elect Director James H.
                             FRC  33616C100  14-May-19  Herbert, II               Management  Yes  For  No
First Republic Bank                                     Elect Director Katherine
                             FRC  33616C100  14-May-19  August-deWilde            Management  Yes  For  No
First Republic Bank                                     Elect Director Thomas
                             FRC  33616C100  14-May-19  J. Barrack, Jr.           Management  Yes  For  No
First Republic Bank                                     Elect Director Hafize
                             FRC  33616C100  14-May-19  Gaye Erkan                Management  Yes  For  No


First Republic Bank                                      Elect Director Frank J.
                             FRC   33616C100  14-May-19  Fahrenkopf, Jr.           Management  Yes  For  No
First Republic Bank                                      Elect Director Boris
                             FRC   33616C100  14-May-19  Groysberg                 Management  Yes  For  No
First Republic Bank                                      Elect Director Sandra R.
                             FRC   33616C100  14-May-19  Hernandez                 Management  Yes  For  No
First Republic Bank                                      Elect Director Pamela J.
                             FRC   33616C100  14-May-19  Joyner                    Management  Yes  For  No
First Republic Bank                                      Elect Director Reynold
                             FRC   33616C100  14-May-19  Levy                      Management  Yes  For  No
First Republic Bank                                      Elect Director Duncan
                             FRC   33616C100  14-May-19  L. Niederauer             Management  Yes  For  No
First Republic Bank                                      Elect Director George
                             FRC   33616C100  14-May-19  G.C. Parker               Management  Yes  For  No
First Republic Bank                                      Ratify KPMG LLP as
                             FRC   33616C100  14-May-19  Auditors                  Management  Yes  For  No
First Republic Bank                                      Advisory Vote to Ratify
                                                         Named Executive
                             FRC   33616C100  14-May-19  Officers' Compensation    Management  Yes  For  No
Align Technology, Inc.                                   Elect Director Kevin J.
                             ALGN  016255101  15-May-19  Dallas                    Management  Yes  For  No

Align Technology, Inc. Elect Director Joseph
ALGN 016255101 15-May-19 M. Hogan Management Yes For No
Align Technology, Inc. Elect Director Joseph
ALGN 016255101 15-May-19 Lacob Management Yes For No
Align Technology, Inc. Elect Director C.
ALGN 016255101 15-May-19 Raymond Larkin, Jr. Management Yes For No
Align Technology, Inc. Elect Director George J.
ALGN 016255101 15-May-19 Morrow Management Yes For No
Align Technology, Inc. Elect Director Thomas
ALGN 016255101 15-May-19 M. Prescott Management Yes For No
Align Technology, Inc. Elect Director Andrea L.
ALGN 016255101 15-May-19 Saia Management Yes For No
Align Technology, Inc. Elect Director Greg J.
ALGN 016255101 15-May-19 Santora Management Yes For No
Align Technology, Inc. Elect Director Susan E.
ALGN 016255101 15-May-19 Siegel Management Yes For No
Align Technology, Inc. Elect Director Warren S.
ALGN 016255101 15-May-19 Thaler Management Yes For No
Align Technology, Inc. Ratify
PricewaterhouseCoopers
ALGN 016255101 15-May-19 LLP as Auditors Management Yes For No


Align Technology, Inc.                                   Advisory Vote to Ratify
                                                         Named Executive
                             ALGN  016255101  15-May-19  Officers' Compensation   Management  Yes  Against  Yes
Dunkin' Brands Group, Inc.                               Elect Director Raul
                             DNKN  265504100  15-May-19  Alvarez                  Management  Yes  For      No
Dunkin' Brands Group, Inc.                               Elect Director Anthony
                             DNKN  265504100  15-May-19  DiNovi                   Management  Yes  For      No
Dunkin' Brands Group, Inc.                               Elect Director Nigel
                             DNKN  265504100  15-May-19  Travis                   Management  Yes  For      No
Dunkin' Brands Group, Inc.                               Advisory Vote to Ratify
                                                         Named Executive
                             DNKN  265504100  15-May-19  Officers' Compensation   Management  Yes  For      No
Dunkin' Brands Group, Inc.                               Ratify KPMG LLP as
                             DNKN  265504100  15-May-19  Auditors                 Management  Yes  For      No
Paddy Power Betfair Plc                                  Accept Financial
                                                         Statements and
                             PPB   G68673113  15-May-19  Statutory Reports        Management  Yes  For      No
Paddy Power Betfair Plc      PPB   G68673113  15-May-19  Approve Final Dividend   Management  Yes  For      No
Paddy Power Betfair Plc                                  Approve Remuneration
                             PPB   G68673113  15-May-19  Report                   Management  Yes  For      No
Paddy Power Betfair Plc                                  Elect Jonathan Hill as
                             PPB   G68673113  15-May-19  Director                 Management  Yes  For      No


Paddy Power Betfair Plc                                 Re-elect Jan Bolz as
                             PPB  G68673113  15-May-19  Director                 Management  Yes  For  No
Paddy Power Betfair Plc                                 Re-elect Zillah Byng-
                             PPB  G68673113  15-May-19  Thorne as Director       Management  Yes  For  No
Paddy Power Betfair Plc                                 Re-elect Michael
                             PPB  G68673113  15-May-19  Cawley as Director       Management  Yes  For  No
Paddy Power Betfair Plc                                 Re-elect Ian Dyson as
                             PPB  G68673113  15-May-19  Director                 Management  Yes  For  No
Paddy Power Betfair Plc                                 Re-elect Peter Jackson
                             PPB  G68673113  15-May-19  as Director              Management  Yes  For  No
Paddy Power Betfair Plc                                 Re-elect Gary McGann
                             PPB  G68673113  15-May-19  as Director              Management  Yes  For  No
Paddy Power Betfair Plc                                 Re-elect Peter Rigby as
                             PPB  G68673113  15-May-19  Director                 Management  Yes  For  No
Paddy Power Betfair Plc                                 Re-elect Emer Timmons
                             PPB  G68673113  15-May-19  as Director              Management  Yes  For  No
Paddy Power Betfair Plc                                 Authorise Board to Fix
                                                        Remuneration of
                             PPB  G68673113  15-May-19  Auditors                 Management  Yes  For  No
Paddy Power Betfair Plc                                 Authorise the Company
                                                        to Call General Meeting
                                                        with Two Weeks'
                             PPB  G68673113  15-May-19  Notice                   Management  Yes  For  No


Paddy Power Betfair Plc                                  Authorise Issue of
                             PPB   G68673113  15-May-19  Equity                   Management  Yes  For       No
Paddy Power Betfair Plc                                  Authorise Issue of
                                                         Equity without
                             PPB   G68673113  15-May-19  Pre-emptive Rights       Management  Yes  For       No
Paddy Power Betfair Plc                                  Authorise Market
                                                         Purchase of Ordinary
                             PPB   G68673113  15-May-19  Shares                   Management  Yes  For       No
Paddy Power Betfair Plc                                  Authorise the Company
                                                         to Determine the Price
                                                         Range at which
                                                         Treasury Shares may be
                             PPB   G68673113  15-May-19  Re-issued Off-Market     Management  Yes  For       No
Paddy Power Betfair Plc                                  Approve Change of
                                                         Company Name to
                                                         Flutter Entertainment
                                                         plc; Approve
                                                         Amendments to the
                                                         Memorandum and
                             PPB   G68673113  15-May-19  Articles of Association  Management  Yes  For       No
SS&C Technologies Holdings,                              Elect Director Smita
Inc.                         SSNC  78467J100  15-May-19  Conjeevaram              Management  Yes  For       No
SS&C Technologies Holdings,                              Elect Director Michael
Inc.                         SSNC  78467J100  15-May-19  E. Daniels               Management  Yes  Withhold  Yes
SS&C Technologies Holdings,                              Elect Director William
Inc.                         SSNC  78467J100  15-May-19  C. Stone                 Management  Yes  For       No
SS&C Technologies Holdings,                              Advisory Vote to Ratify
Inc.                                                     Named Executive
                             SSNC  78467J100  15-May-19  Officers' Compensation   Management  Yes  Against   Yes
SS&C Technologies Holdings,                              Amend Omnibus Stock
Inc.                         SSNC  78467J100  15-May-19  Plan                     Management  Yes  Against   Yes

SS&C Technologies Holdings, Ratify
Inc. PricewaterhouseCoopers
SSNC 78467J100 15-May-19 LLP as Auditor Management Yes For No
Verisk Analytics, Inc. Elect Director Scott G.
VRSK 92345Y106 15-May-19 Stephenson Management Yes For No
Verisk Analytics, Inc. Elect Director Andrew
VRSK 92345Y106 15-May-19 G. Mills Management Yes For No
Verisk Analytics, Inc. Elect Director
VRSK 92345Y106 15-May-19 Constantine P. Iordanou Management Yes For No
Verisk Analytics, Inc. Advisory Vote to Ratify
Named Executive
VRSK 92345Y106 15-May-19 Officers' Compensation Management Yes For No
Verisk Analytics, Inc. Ratify Deloitte and
VRSK 92345Y106 15-May-19 Touche LLP as Auditors Management Yes For No
Xylem Inc. Elect Director Jeanne
XYL 98419M100 15-May-19 Beliveau-Dunn Management Yes For No
Xylem Inc. Elect Director Curtis J.
XYL 98419M100 15-May-19 Crawford Management Yes For No
Xylem Inc. Elect Director Patrick K.
XYL 98419M100 15-May-19 Decker Management Yes For No
Xylem Inc. Elect Director Robert F.
XYL 98419M100 15-May-19 Friel Management Yes Against Yes

Xylem Inc. Elect Director Jorge M.
XYL 98419M100 15-May-19 Gomez Management Yes For No
Xylem Inc. Elect Director Victoria
XYL 98419M100 15-May-19 D. Harker Management Yes For No
Xylem Inc. Elect Director Sten E.
XYL 98419M100 15-May-19 Jakobsson Management Yes For No
Xylem Inc. Elect Director Steven R.
XYL 98419M100 15-May-19 Loranger Management Yes For No
Xylem Inc. Elect Director Surya N.
XYL 98419M100 15-May-19 Mohapatra Management Yes For No
Xylem Inc. Elect Director Jerome
XYL 98419M100 15-May-19 A. Peribere Management Yes For No
Xylem Inc. Elect Director Markos I.
XYL 98419M100 15-May-19 Tambakeras Management Yes For No
Xylem Inc. Ratify Deloitte &
XYL 98419M100 15-May-19 Touche LLP as Auditors Management Yes For No
Xylem Inc. Advisory Vote to Ratify
Named Executive
XYL 98419M100 15-May-19 Officers' Compensation Management Yes For No
Xylem Inc. Reduce Ownership
Threshold for
Shareholders to Call
XYL 98419M100 15-May-19 Special Meeting Share Holder Yes For Yes


Integra LifeSciences                                     Elect Director Peter J.
Holdings Corporation         IART  457985208  16-May-19  Arduini                   Management  Yes  For  No
Integra LifeSciences                                     Elect Director Rhonda
Holdings Corporation         IART  457985208  16-May-19  Germany Ballintyn         Management  Yes  For  No
Integra LifeSciences                                     Elect Director Keith
Holdings Corporation         IART  457985208  16-May-19  Bradley                   Management  Yes  For  No
Integra LifeSciences                                     Elect Director Stuart M.
Holdings Corporation         IART  457985208  16-May-19  Essig                     Management  Yes  For  No
Integra LifeSciences                                     Elect Director Barbara
Holdings Corporation         IART  457985208  16-May-19  B. Hill                   Management  Yes  For  No
Integra LifeSciences                                     Elect Director Lloyd W.
Holdings Corporation         IART  457985208  16-May-19  Howell, Jr.               Management  Yes  For  No
Integra LifeSciences                                     Elect Director Donald E.
Holdings Corporation         IART  457985208  16-May-19  Morel, Jr.                Management  Yes  For  No
Integra LifeSciences                                     Elect Director Raymond
Holdings Corporation         IART  457985208  16-May-19  G. Murphy                 Management  Yes  For  No
Integra LifeSciences                                     Elect Director Christian
Holdings Corporation         IART  457985208  16-May-19  S. Schade                 Management  Yes  For  No
Integra LifeSciences                                     Ratify
Holdings Corporation                                     PricewaterhouseCoopers
                             IART  457985208  16-May-19  LLP as Auditor            Management  Yes  For  No


Integra LifeSciences                                     Advisory Vote to Ratify
Holdings Corporation                                     Named Executive
                             IART  457985208  16-May-19  Officers' Compensation     Management  Yes  For  No
SBA Communications                                       Elect Director Kevin L.
Corporation                  SBAC  78410G104  16-May-19  Beebe                      Management  Yes  For  No
SBA Communications                                       Elect Director Jack
Corporation                  SBAC  78410G104  16-May-19  Langer                     Management  Yes  For  No
SBA Communications                                       Elect Director Jeffrey A.
Corporation                  SBAC  78410G104  16-May-19  Stoops                     Management  Yes  For  No
SBA Communications                                       Ratify Ernst & Young
Corporation                  SBAC  78410G104  16-May-19  LLP as Auditor             Management  Yes  For  No
SBA Communications                                       Advisory Vote to Ratify
Corporation                                              Named Executive
                             SBAC  78410G104  16-May-19  Officers' Compensation     Management  Yes  For  No
Worldpay Inc.                                            Elect Director Lee
                             WP    981558109  16-May-19  Adrean                     Management  Yes  For  No
Worldpay Inc.                                            Elect Director Mark
                             WP    981558109  16-May-19  Heimbouch                  Management  Yes  For  No
Worldpay Inc.                                            Elect Director Gary
                             WP    981558109  16-May-19  Lauer                      Management  Yes  For  No
Worldpay Inc.                                            Advisory Vote to Ratify
                                                         Named Executive
                             WP    981558109  16-May-19  Officers' Compensation     Management  Yes  For  No

Worldpay Inc. Advisory Vote on Say
WP 981558109 16-May-19 on Pay Frequency Management Yes One Year No
Worldpay Inc. Ratify Deloitte &
WP 981558109 16-May-19 Touche LLP as Auditors Management Yes For No
Kansas City Southern Elect Director Lydia I.
KSU 485170302 17-May-19 Beebe Management Yes For No
Kansas City Southern Elect Director Lu M.
KSU 485170302 17-May-19 Cordova Management Yes For No
Kansas City Southern Elect Director Robert J.
KSU 485170302 17-May-19 Druten Management Yes For No
Kansas City Southern Elect Director Antonio
KSU 485170302 17-May-19 O. Garza, Jr. Management Yes For No
Kansas City Southern Elect Director David
KSU 485170302 17-May-19 Garza-Santos Management Yes For No
Kansas City Southern Elect Director Mitchell
KSU 485170302 17-May-19 J. Krebs Management Yes For No
Kansas City Southern Elect Director Henry J.
KSU 485170302 17-May-19 Maier Management Yes For No
Kansas City Southern Elect Director Thomas
KSU 485170302 17-May-19 A. McDonnell Management Yes For No


Kansas City Southern                                    Elect Director Patrick J.
                             KSU  485170302  17-May-19  Ottensmeyer                Management  Yes  For  No
Kansas City Southern                                    Ratify
                                                        PricewaterhouseCoopers
                             KSU  485170302  17-May-19  LLP as Auditor             Management  Yes  For  No
Kansas City Southern                                    Advisory Vote to Ratify
                                                        Named Executive
                             KSU  485170302  17-May-19  Officers' Compensation     Management  Yes  For  No
Kansas City Southern                                    Reduce Ownership
                                                        Threshold for
                                                        Shareholders to Call
                             KSU  485170302  17-May-19  Special Meeting            Management  Yes  For  No
Chipotle Mexican Grill, Inc.                            Elect Director Albert S.
                             CMG  169656105  21-May-19  Baldocchi                  Management  Yes  For  No
Chipotle Mexican Grill, Inc.                            Elect Director Paul T.
                             CMG  169656105  21-May-19  Cappuccio                  Management  Yes  For  No
Chipotle Mexican Grill, Inc. CMG  169656105  21-May-19  Elect Director Steve Ells  Management  Yes  For  No
Chipotle Mexican Grill, Inc.                            Elect Director Patricia
                             CMG  169656105  21-May-19  Fili-Krushe                Management  Yes  For  No
Chipotle Mexican Grill, Inc.                            Elect Director Neil W.
                             CMG  169656105  21-May-19  Flanzraich                 Management  Yes  For  No
Chipotle Mexican Grill, Inc.                            Elect Director Robin
                             CMG  169656105  21-May-19  Hickenlooper               Management  Yes  For  No

Chipotle Mexican Grill, Inc. Elect Director Scott
CMG 169656105 21-May-19 Maw Management Yes For No
Chipotle Mexican Grill, Inc. Elect Director Ali
CMG 169656105 21-May-19 Namvar Management Yes For No
Chipotle Mexican Grill, Inc. Elect Director Brian
CMG 169656105 21-May-19 Niccol Management Yes For No
Chipotle Mexican Grill, Inc. Elect Director Matthew
CMG 169656105 21-May-19 H. Paull Management Yes For No
Chipotle Mexican Grill, Inc. Advisory Vote to Ratify
Named Executive
CMG 169656105 21-May-19 Officers' Compensation Management Yes For No
Chipotle Mexican Grill, Inc. Ratify Ernst & Young
CMG 169656105 21-May-19 LLP as Auditors Management Yes For No
Amphenol Corp. Elect Director Stanley
APH 032095101 22-May-19 L. Clark Management Yes For No
Amphenol Corp. Elect Director John D.
APH 032095101 22-May-19 Craig Management Yes For No
Amphenol Corp. Elect Director David P.
APH 032095101 22-May-19 Falck Management Yes For No
Amphenol Corp. Elect Director Edward
APH 032095101 22-May-19 G. Jepsen Management Yes For No

Amphenol Corp. Elect Director Robert A.
APH 032095101 22-May-19 Livingston Management Yes For No
Amphenol Corp. Elect Director Martin H.
APH 032095101 22-May-19 Loeffler Management Yes For No
Amphenol Corp. Elect Director R. Adam
APH 032095101 22-May-19 Norwitt Management Yes For No
Amphenol Corp. Elect Director Diana G.
APH 032095101 22-May-19 Reardon Management Yes For No
Amphenol Corp. Elect Director Anne
APH 032095101 22-May-19 Clarke Wolff Management Yes For No
Amphenol Corp. Ratify Deloitte &
APH 032095101 22-May-19 Touche LLP as Auditors Management Yes For No
Amphenol Corp. Advisory Vote to Ratify
Named Executive
APH 032095101 22-May-19 Officers' Compensation Management Yes For No
Amphenol Corp. Reduce Ownership
Threshold for
Shareholders to Call
APH 032095101 22-May-19 Special Meeting Share Holder Yes For Yes
Amphenol Corp. Report on Human
Rights Risks in
Operations and Supply
APH 032095101 22-May-19 Chain Share Holder Yes For Yes
Extra Space Storage Inc. Elect Director Kenneth
EXR 30225T102 22-May-19 M. Woolley Management Yes For No

Extra Space Storage Inc. Elect Director Joseph D.
EXR 30225T102 22-May-19 Margolis Management Yes For No
Extra Space Storage Inc. Elect Director Roger B.
EXR 30225T102 22-May-19 Porter Management Yes For No
Extra Space Storage Inc. Elect Director Joseph J.
EXR 30225T102 22-May-19 Bonner Management Yes For No
Extra Space Storage Inc. Elect Director Ashley
EXR 30225T102 22-May-19 Dreier Management Yes For No
Extra Space Storage Inc. Elect Director Spencer
EXR 30225T102 22-May-19 F. Kirk Management Yes For No
Extra Space Storage Inc. Elect Director Dennis J.
EXR 30225T102 22-May-19 Letham Management Yes For No
Extra Space Storage Inc. Elect Director Diane
EXR 30225T102 22-May-19 Olmstead Management Yes For No
Extra Space Storage Inc. Ratify Ernst & Young
EXR 30225T102 22-May-19 LLP as Auditors Management Yes For No
Extra Space Storage Inc. Advisory Vote to Ratify
Named Executive
EXR 30225T102 22-May-19 Officers' Compensation Management Yes For No
Fidelity National Elect Director Ellen R.
Information Services, Inc. FIS 31620M106 22-May-19 Alemany Management Yes For No

Fidelity National Elect Director Keith W.
Information Services, Inc. FIS 31620M106 22-May-19 Hughes Management Yes For No
Fidelity National Elect Director David K.
Information Services, Inc. FIS 31620M106 22-May-19 Hunt Management Yes For No
Fidelity National Elect Director Stephan
Information Services, Inc. FIS 31620M106 22-May-19 A. James Management Yes For No
Fidelity National Elect Director Leslie M.
Information Services, Inc. FIS 31620M106 22-May-19 Muma Management Yes For No
Fidelity National Elect Director
Information Services, Inc. FIS 31620M106 22-May-19 Alexander Navab Management Yes For No
Fidelity National Elect Director Gary A.
Information Services, Inc. FIS 31620M106 22-May-19 Norcross Management Yes For No
Fidelity National Elect Director Louise
Information Services, Inc. FIS 31620M106 22-May-19 M. Parent Management Yes For No
Fidelity National Elect Director Brian T.
Information Services, Inc. FIS 31620M106 22-May-19 Shea Management Yes For No
Fidelity National Elect Director James B.
Information Services, Inc. FIS 31620M106 22-May-19 Stallings, Jr. Management Yes For No
Fidelity National Advisory Vote to Ratify
Information Services, Inc. Named Executive
FIS 31620M106 22-May-19 Officers' Compensation Management Yes For No

Fidelity National Ratify KPMG LLP as
Information Services, Inc. FIS 31620M106 22-May-19 Auditors Management Yes For No
Fiserv, Inc. Elect Director Alison
FISV 337738108 22-May-19 Davis Management Yes For No
Fiserv, Inc. Elect Director Harry F.
FISV 337738108 22-May-19 DiSimone Management Yes For No
Fiserv, Inc. Elect Director John Y.
FISV 337738108 22-May-19 Kim Management Yes For No
Fiserv, Inc. Elect Director Dennis F.
FISV 337738108 22-May-19 Lynch Management Yes For No
Fiserv, Inc. Elect Director Denis J.
FISV 337738108 22-May-19 O'Leary Management Yes For No
Fiserv, Inc. Elect Director Glenn M.
FISV 337738108 22-May-19 Renwick Management Yes For No
Fiserv, Inc. Elect Director Kim M.
FISV 337738108 22-May-19 Robak Management Yes For No
Fiserv, Inc. Elect Director JD
FISV 337738108 22-May-19 Sherman Management Yes For No
Fiserv, Inc. Elect Director Doyle R.
FISV 337738108 22-May-19 Simons Management Yes For No

Fiserv, Inc. Elect Director Jeffery
FISV 337738108 22-May-19 W. Yabuki Management Yes For No
Fiserv, Inc. Amend Qualified
Employee Stock
FISV 337738108 22-May-19 Purchase Plan Management Yes For No
Fiserv, Inc. Advisory Vote to Ratify
Named Executive
FISV 337738108 22-May-19 Officers' Compensation Management Yes For No
Fiserv, Inc. Ratify Deloitte &
FISV 337738108 22-May-19 Touche LLP as Auditors Management Yes For No
Fiserv, Inc. Report on Political
FISV 337738108 22-May-19 Contributions Share Holder Yes For Yes
Henry Schein, Inc. Elect Director Barry J.
HSIC 806407102 22-May-19 Alperin Management Yes For No
Henry Schein, Inc. Elect Director Gerald A.
HSIC 806407102 22-May-19 Benjamin Management Yes For No
Henry Schein, Inc. Elect Director Stanley
HSIC 806407102 22-May-19 M. Bergman Management Yes For No
Henry Schein, Inc. Elect Director James P.
HSIC 806407102 22-May-19 Breslawski Management Yes For No
Henry Schein, Inc. Elect Director Paul
HSIC 806407102 22-May-19 Brons Management Yes For No

Henry Schein, Inc. Elect Director Shira
HSIC 806407102 22-May-19 Goodman Management Yes For No
Henry Schein, Inc. Elect Director Joseph L.
HSIC 806407102 22-May-19 Herring Management Yes For No
Henry Schein, Inc. Elect Director Kurt P.
HSIC 806407102 22-May-19 Kuehn Management Yes For No
Henry Schein, Inc. Elect Director Philip A.
HSIC 806407102 22-May-19 Laskawy Management Yes For No
Henry Schein, Inc. Elect Director Anne H.
HSIC 806407102 22-May-19 Margulies Management Yes For No
Henry Schein, Inc. Elect Director Mark E.
HSIC 806407102 22-May-19 Mlotek Management Yes For No
Henry Schein, Inc. Elect Director Steven
HSIC 806407102 22-May-19 Paladino Management Yes For No
Henry Schein, Inc. Elect Director Carol
HSIC 806407102 22-May-19 Raphael Management Yes For No
Henry Schein, Inc. Elect Director E. Dianne
HSIC 806407102 22-May-19 Rekow Management Yes For No
Henry Schein, Inc. Elect Director Bradley
HSIC 806407102 22-May-19 T. Sheares Management Yes Against Yes

Henry Schein, Inc. Advisory Vote to Ratify
Named Executive
HSIC 806407102 22-May-19 Officers' Compensation Management Yes For No
Henry Schein, Inc. Ratify BDO USA, LLP
HSIC 806407102 22-May-19 as Auditor Management Yes For No
Ross Stores, Inc. Elect Director Michael
ROST 778296103 22-May-19 Balmuth Management Yes For No
Ross Stores, Inc. Elect Director K.
ROST 778296103 22-May-19 Gunnar Bjorklund Management Yes For No
Ross Stores, Inc. Elect Director Michael
ROST 778296103 22-May-19 J. Bush Management Yes For No
Ross Stores, Inc. Elect Director Norman
ROST 778296103 22-May-19 A. Ferber Management Yes For No
Ross Stores, Inc. Elect Director Sharon D.
ROST 778296103 22-May-19 Garrett Management Yes For No
Ross Stores, Inc. Elect Director Stephen
ROST 778296103 22-May-19 D. Milligan Management Yes Against Yes
Ross Stores, Inc. Elect Director George P.
ROST 778296103 22-May-19 Orban Management Yes For No
Ross Stores, Inc. Elect Director Michael
O'Sullivan *Withdrawn
ROST 778296103 22-May-19 Resolution* Management Yes No

Ross Stores, Inc. Elect Director Gregory
ROST 778296103 22-May-19 L. Quesnel Management Yes For No
Ross Stores, Inc. Elect Director Barbara
ROST 778296103 22-May-19 Rentler Management Yes For No
Ross Stores, Inc. Advisory Vote to Ratify
Named Executive
ROST 778296103 22-May-19 Officers' Compensation Management Yes For No
Ross Stores, Inc. Ratify Deloitte &
ROST 778296103 22-May-19 Touche LLP as Auditors Management Yes For No
Ross Stores, Inc. Adopt Quantitative
Company-wide GHG
ROST 778296103 22-May-19 Goals Share Holder Yes For Yes
Lennox International Inc. Elect Director Todd M.
LII 526107107 23-May-19 Bluedorn Management Yes For No
Lennox International Inc. Elect Director Max H.
LII 526107107 23-May-19 Mitchell Management Yes For No
Lennox International Inc. Elect Director Kim
LII 526107107 23-May-19 K.W. Rucker Management Yes For No
Lennox International Inc. Advisory Vote to Ratify
Named Executive
LII 526107107 23-May-19 Officers' Compensation Management Yes For No
Lennox International Inc. Approve Omnibus Stock
LII 526107107 23-May-19 Plan Management Yes For No

Lennox International Inc. Ratify KPMG LLP as
LII 526107107 23-May-19 Auditors Management Yes For No
Parsley Energy, Inc. Elect Director William
PE 701877102 24-May-19 Browning Management Yes For No
Parsley Energy, Inc. Elect Director David H.
PE 701877102 24-May-19 Smith Management Yes Against Yes
Parsley Energy, Inc. Elect Director Jerry
PE 701877102 24-May-19 Windlinger Management Yes For No
Parsley Energy, Inc. Ratify KPMG LLP as
PE 701877102 24-May-19 Auditors Management Yes For No
Parsley Energy, Inc. Advisory Vote to Ratify
Named Executive
PE 701877102 24-May-19 Officers' Compensation Management Yes For No
Bright Horizons Family Elect Director Lawrence
Solutions Inc. BFAM 109194100 29-May-19 M. Alleva Management Yes For No
Bright Horizons Family Elect Director Joshua
Solutions Inc. BFAM 109194100 29-May-19 Bekenstein Management Yes Against Yes
Bright Horizons Family Elect Director Roger H.
Solutions Inc. BFAM 109194100 29-May-19 Brown Management Yes For No
Bright Horizons Family Elect Director
Solutions Inc. BFAM 109194100 29-May-19 Marguerite Kondracke Management Yes For No

Bright Horizons Family Advisory Vote to Ratify
Solutions Inc. Named Executive
BFAM 109194100 29-May-19 Officers' Compensation Management Yes For No
Bright Horizons Family Ratify Deloitte &
Solutions Inc. BFAM 109194100 29-May-19 Touche LLP as Auditors Management Yes For No
Bright Horizons Family Amend Omnibus Stock
Solutions Inc. BFAM 109194100 29-May-19 Plan Management Yes For No
DexCom, Inc. Elect Director Steven R.
DXCM 252131107 30-May-19 Altman Management Yes For No
DexCom, Inc. Elect Director Barbara
DXCM 252131107 30-May-19 E. Kahn Management Yes For No
DexCom, Inc. Elect Director Jay S.
DXCM 252131107 30-May-19 Skyler Management Yes Against Yes
DexCom, Inc. Ratify Ernst & Young
DXCM 252131107 30-May-19 LLP as Auditors Management Yes For No
DexCom, Inc. Advisory Vote to Ratify
Named Executive
DXCM 252131107 30-May-19 Officers' Compensation Management Yes For No
DexCom, Inc. Amend Omnibus Stock
DXCM 252131107 30-May-19 Plan Management Yes For No
LogMeIn, Inc. Elect Director Steven J.
LOGM 54142L109 30-May-19 Benson Management Yes For No

LogMeIn, Inc. Elect Director Robert
LOGM 54142L109 30-May-19 M. Calderoni Management Yes For No
LogMeIn, Inc. Elect Director Michael
LOGM 54142L109 30-May-19 J. Christenson Management Yes For No
LogMeIn, Inc. Ratify Deloitte &
LOGM 54142L109 30-May-19 Touche LLP as Auditors Management Yes For No
LogMeIn, Inc. Approve Qualified
Employee Stock
LOGM 54142L109 30-May-19 Purchase Plan Management Yes For No
LogMeIn, Inc. Advisory Vote to Ratify
Named Executive
LOGM 54142L109 30-May-19 Officers' Compensation Management Yes For No
WABCO Holdings Inc. Elect Director Jacques
WBC 92927K102 30-May-19 Esculier Management Yes For No
WABCO Holdings Inc. Elect Director Thomas
WBC 92927K102 30-May-19 S. Gross Management Yes Withhold Yes
WABCO Holdings Inc. Elect Director Henry R.
WBC 92927K102 30-May-19 Keizer Management Yes For No
WABCO Holdings Inc. Ratify Ernst & Young
Bedrijfsrevisoren
BCVBA/Reviseurs
d'Entreprises SCCRL as
WBC 92927K102 30-May-19 Auditor Management Yes For No
WABCO Holdings Inc. Advisory Vote to Ratify
Named Executive
WBC 92927K102 30-May-19 Officers' Compensation Management Yes For No

BioMarin Pharmaceutical Inc. Elect Director Jean-
BMRN 09061G101 04-Jun-19 Jacques Bienaime Management Yes For No
BioMarin Pharmaceutical Inc. Elect Director Willard
BMRN 09061G101 04-Jun-19 Dere Management Yes For No
BioMarin Pharmaceutical Inc. Elect Director Michael
BMRN 09061G101 04-Jun-19 Grey Management Yes For No
BioMarin Pharmaceutical Inc. Elect Director Elaine J.
BMRN 09061G101 04-Jun-19 Heron Management Yes Withhold Yes
BioMarin Pharmaceutical Inc. Elect Director Robert J.
BMRN 09061G101 04-Jun-19 Hombach Management Yes For No
BioMarin Pharmaceutical Inc. Elect Director V. Bryan
BMRN 09061G101 04-Jun-19 Lawlis Management Yes Withhold Yes
BioMarin Pharmaceutical Inc. Elect Director Alan J.
BMRN 09061G101 04-Jun-19 Lewis Management Yes For No
BioMarin Pharmaceutical Inc. Elect Director Richard
BMRN 09061G101 04-Jun-19 A. Meier Management Yes For No
BioMarin Pharmaceutical Inc. Elect Director David
BMRN 09061G101 04-Jun-19 E.I. Pyott Management Yes For No
BioMarin Pharmaceutical Inc. Elect Director Dennis J.
BMRN 09061G101 04-Jun-19 Slamon Management Yes For No

BioMarin Pharmaceutical Inc. Ratify KPMG LLP as
BMRN 09061G101 04-Jun-19 Auditors Management Yes For No
BioMarin Pharmaceutical Inc. Advisory Vote to Ratify
Named Executive
BMRN 09061G101 04-Jun-19 Officers' Compensation Management Yes For No
BioMarin Pharmaceutical Inc. Amend Omnibus Stock
BMRN 09061G101 04-Jun-19 Plan Management Yes For No
BioMarin Pharmaceutical Inc. Amend Qualified
Employee Stock
BMRN 09061G101 04-Jun-19 Purchase Plan Management Yes For No
CoStar Group, Inc. Elect Director Michael
CSGP 22160N109 05-Jun-19 R. Klein Management Yes For No
CoStar Group, Inc. Elect Director Andrew
CSGP 22160N109 05-Jun-19 C. Florance Management Yes For No
CoStar Group, Inc. Elect Director Laura
CSGP 22160N109 05-Jun-19 Cox Kaplan Management Yes For No
CoStar Group, Inc. Elect Director Michael
CSGP 22160N109 05-Jun-19 J. Glosserman Management Yes For No
CoStar Group, Inc. Elect Director John W.
CSGP 22160N109 05-Jun-19 Hill Management Yes For No
CoStar Group, Inc. Elect Director
CSGP 22160N109 05-Jun-19 Christopher J. Nassetta Management Yes Against Yes

CoStar Group, Inc. Elect Director David J.
CSGP 22160N109 05-Jun-19 Steinberg Management Yes For No
CoStar Group, Inc. Ratify Ernst & Young
CSGP 22160N109 05-Jun-19 LLP as Auditors Management Yes For No
CoStar Group, Inc. Advisory Vote to Ratify
Named Executive
CSGP 22160N109 05-Jun-19 Officers' Compensation Management Yes For No
lululemon athletica inc. Elect Director Kathryn
LULU 550021109 05-Jun-19 Henry Management Yes For No
lululemon athletica inc. Elect Director Jon
LULU 550021109 05-Jun-19 McNeill Management Yes For No
lululemon athletica inc. Ratify
PricewaterhouseCoopers
LULU 550021109 05-Jun-19 LLP as Auditors Management Yes For No
lululemon athletica inc. Advisory Vote to Ratify
Named Executive
LULU 550021109 05-Jun-19 Officers' Compensation Management Yes For No
Diamondback Energy, Inc. Elect Director Steven E.
FANG 25278X109 06-Jun-19 West Management Yes For No
Diamondback Energy, Inc. Elect Director Travis D.
FANG 25278X109 06-Jun-19 Stice Management Yes For No
Diamondback Energy, Inc. Elect Director Michael
FANG 25278X109 06-Jun-19 L. Hollis Management Yes For No

Diamondback Energy, Inc. Elect Director Michael
FANG 25278X109 06-Jun-19 P. Cross Management Yes For No
Diamondback Energy, Inc. Elect Director David L.
FANG 25278X109 06-Jun-19 Houston Management Yes Against Yes
Diamondback Energy, Inc. Elect Director Mark L.
FANG 25278X109 06-Jun-19 Plaumann Management Yes For No
Diamondback Energy, Inc. Elect Director Melanie
FANG 25278X109 06-Jun-19 M. Trent Management Yes For No
Diamondback Energy, Inc. Amend Omnibus Stock
FANG 25278X109 06-Jun-19 Plan Management Yes For No
Diamondback Energy, Inc. Advisory Vote to Ratify
Named Executive
FANG 25278X109 06-Jun-19 Officers' Compensation Management Yes For No
Diamondback Energy, Inc. Ratify Grant Thornton
FANG 25278X109 06-Jun-19 LLP as Auditors Management Yes For No
Netflix, Inc. Elect Director Timothy
NFLX 64110L106 06-Jun-19 M. Haley Management Yes Withhold Yes
Netflix, Inc. Elect Director Leslie
NFLX 64110L106 06-Jun-19 Kilgore Management Yes Withhold Yes
Netflix, Inc. Elect Director Ann
NFLX 64110L106 06-Jun-19 Mather Management Yes Withhold Yes

Netflix, Inc. Elect Director Susan
NFLX 64110L106 06-Jun-19 Rice Management Yes Withhold Yes
Netflix, Inc. Ratify Ernst & Young
NFLX 64110L106 06-Jun-19 LLP as Auditor Management Yes For No
Netflix, Inc. Advisory Vote to Ratify
Named Executive
NFLX 64110L106 06-Jun-19 Officers' Compensation Management Yes Against Yes
Netflix, Inc. Report on Political
NFLX 64110L106 06-Jun-19 Contributions Share Holder Yes For Yes
Netflix, Inc. Adopt Simple Majority
NFLX 64110L106 06-Jun-19 Vote Share Holder Yes For Yes
Roper Technologies, Inc. Elect Director Shellye
ROP 776696106 10-Jun-19 L. Archambeau Management Yes For No
Roper Technologies, Inc. Elect Director Amy
ROP 776696106 10-Jun-19 Woods Brinkley Management Yes For No
Roper Technologies, Inc. Elect Director John F.
ROP 776696106 10-Jun-19 Fort, III Management Yes For No
Roper Technologies, Inc. Elect Director L. Neil
ROP 776696106 10-Jun-19 Hunn Management Yes For No
Roper Technologies, Inc. Elect Director Robert D.
ROP 776696106 10-Jun-19 Johnson Management Yes For No

Roper Technologies, Inc. Elect Director Robert E.
ROP 776696106 10-Jun-19 Knowling, Jr. Management Yes For No
Roper Technologies, Inc. Elect Director Wilbur J.
ROP 776696106 10-Jun-19 Prezzano Management Yes For No
Roper Technologies, Inc. Elect Director Laura G.
ROP 776696106 10-Jun-19 Thatcher Management Yes For No
Roper Technologies, Inc. Elect Director Richard
ROP 776696106 10-Jun-19 F. Wallman Management Yes Withhold Yes
Roper Technologies, Inc. Elect Director
ROP 776696106 10-Jun-19 Christopher Wright Management Yes For No
Roper Technologies, Inc. Advisory Vote to Ratify
Named Executive
ROP 776696106 10-Jun-19 Officers' Compensation Management Yes For No
Roper Technologies, Inc. Ratify
PricewaterhouseCoopers
ROP 776696106 10-Jun-19 LLP as Auditors Management Yes For No
Roper Technologies, Inc. Report on Political
Contributions
ROP 776696106 10-Jun-19 Disclosure Share Holder Yes For Yes
Autodesk, Inc. Elect Director Andrew
ADSK 052769106 12-Jun-19 Anagnost Management Yes For No
Autodesk, Inc. Elect Director Karen
ADSK 052769106 12-Jun-19 Blasing Management Yes For No

Autodesk, Inc. Elect Director Reid
ADSK 052769106 12-Jun-19 French Management Yes For No
Autodesk, Inc. Elect Director Blake
ADSK 052769106 12-Jun-19 Irving Management Yes For No
Autodesk, Inc. Elect Director Mary T.
ADSK 052769106 12-Jun-19 McDowell Management Yes For No
Autodesk, Inc. Elect Director Stephen
ADSK 052769106 12-Jun-19 Milligan Management Yes Against Yes
Autodesk, Inc. Elect Director Lorrie M.
ADSK 052769106 12-Jun-19 Norrington Management Yes For No
Autodesk, Inc. Elect Director Betsy
ADSK 052769106 12-Jun-19 Rafael Management Yes For No
Autodesk, Inc. Elect Director Stacy J.
ADSK 052769106 12-Jun-19 Smith Management Yes For No
Autodesk, Inc. Ratify Ernst & Young
ADSK 052769106 12-Jun-19 LLP as Auditor Management Yes For No
Autodesk, Inc. Advisory Vote to Ratify
Named Executive
ADSK 052769106 12-Jun-19 Officers' Compensation Management Yes For No
FleetCor Technologies Inc. Elect Director Ronald F.
FLT 339041105 12-Jun-19 Clarke Management Yes For No


FleetCor Technologies Inc.                              Elect Director Joseph
                             FLT  339041105  12-Jun-19  W. Farrelly              Management    Yes  For      No
FleetCor Technologies Inc.                              Elect Director Richard
                             FLT  339041105  12-Jun-19  Macchia                  Management    Yes  For      No
FleetCor Technologies Inc.                              Ratify Ernst & Young
                             FLT  339041105  12-Jun-19  LLP as Auditors          Management    Yes  For      No
FleetCor Technologies Inc.                              Advisory Vote to Ratify
                                                        Named Executive
                             FLT  339041105  12-Jun-19  Officers' Compensation   Management    Yes  Against  Yes
FleetCor Technologies Inc.                              Declassify the Board of
                             FLT  339041105  12-Jun-19  Directors                Management    Yes  For      No
FleetCor Technologies Inc.   FLT  339041105  12-Jun-19  Adopt Clawback Policy    Share Holder  Yes  For      Yes
FleetCor Technologies Inc.                              Adjust Executive
                                                        Compensation Metrics
                             FLT  339041105  12-Jun-19  for Share Buybacks       Share Holder  Yes  Against  No
IAC/InterActiveCorp                                     Elect Director Edgar
                             IAC  44919P508  12-Jun-19  Bronfman, Jr.            Management    Yes  For      No
IAC/InterActiveCorp                                     Elect Director Chelsea
                             IAC  44919P508  12-Jun-19  Clinton                  Management    Yes  For      No
IAC/InterActiveCorp                                     Elect Director Barry
                             IAC  44919P508  12-Jun-19  Diller                   Management    Yes  For      No


IAC/InterActiveCorp                                     Elect Director Michael
                             IAC  44919P508  12-Jun-19  D. Eisner                 Management  Yes  For       No
IAC/InterActiveCorp                                     Elect Director Bonnie S.
                             IAC  44919P508  12-Jun-19  Hammer                    Management  Yes  For       No
IAC/InterActiveCorp                                     Elect Director Victor A.
                             IAC  44919P508  12-Jun-19  Kaufman                   Management  Yes  For       No
IAC/InterActiveCorp                                     Elect Director Joseph
                             IAC  44919P508  12-Jun-19  Levin                     Management  Yes  For       No
IAC/InterActiveCorp                                     Elect Director Bryan
                             IAC  44919P508  12-Jun-19  Lourd                     Management  Yes  For       No
IAC/InterActiveCorp                                     Elect Director David
                             IAC  44919P508  12-Jun-19  Rosenblatt                Management  Yes  For       No
IAC/InterActiveCorp                                     Elect Director Alan G.
                             IAC  44919P508  12-Jun-19  Spoon                     Management  Yes  Withhold  Yes
IAC/InterActiveCorp                                     Elect Director
                                                        Alexander von
                             IAC  44919P508  12-Jun-19  Furstenberg               Management  Yes  For       No
IAC/InterActiveCorp                                     Elect Director Richard
                             IAC  44919P508  12-Jun-19  F. Zannino                Management  Yes  For       No
IAC/InterActiveCorp                                     Ratify Ernst & Young
                             IAC  44919P508  12-Jun-19  LLP as Auditors           Management  Yes  For       No

ServiceNow, Inc. Elect Director Teresa
NOW 81762P102 12-Jun-19 Briggs Management Yes For No
ServiceNow, Inc. Elect Director Paul E.
NOW 81762P102 12-Jun-19 Chamberlain Management Yes For No
ServiceNow, Inc. Elect Director Tamar O.
NOW 81762P102 12-Jun-19 Yehoshua Management Yes For No
ServiceNow, Inc. Advisory Vote to Ratify
Named Executive
NOW 81762P102 12-Jun-19 Officers' Compensation Management Yes For No
ServiceNow, Inc. Ratify
PricewaterhouseCoopers
NOW 81762P102 12-Jun-19 LLP as Auditors Management Yes For No
Dollar Tree, Inc. Elect Director Arnold S.
DLTR 256746108 13-Jun-19 Barron Management Yes For No
Dollar Tree, Inc. Elect Director Gregory
DLTR 256746108 13-Jun-19 M. Bridgeford Management Yes For No
Dollar Tree, Inc. Elect Director Thomas
DLTR 256746108 13-Jun-19 W. Dickson Management Yes For No
Dollar Tree, Inc. Elect Director Conrad
DLTR 256746108 13-Jun-19 M. Hall Management Yes For No
Dollar Tree, Inc. Elect Director Lemuel
DLTR 256746108 13-Jun-19 E. Lewis Management Yes For No

Dollar Tree, Inc. Elect Director Jeffrey G.
DLTR 256746108 13-Jun-19 Naylor Management Yes For No
Dollar Tree, Inc. Elect Director Gary M.
DLTR 256746108 13-Jun-19 Philbin Management Yes For No
Dollar Tree, Inc. Elect Director Bob
DLTR 256746108 13-Jun-19 Sasser Management Yes For No
Dollar Tree, Inc. Elect Director Thomas
DLTR 256746108 13-Jun-19 A. Saunders, III Management Yes For No
Dollar Tree, Inc. Elect Director Stephanie
DLTR 256746108 13-Jun-19 P. Stahl Management Yes For No
Dollar Tree, Inc. Elect Director Carrie A.
DLTR 256746108 13-Jun-19 Wheeler Management Yes For No
Dollar Tree, Inc. Elect Director Thomas
DLTR 256746108 13-Jun-19 E. Whiddon Management Yes For No
Dollar Tree, Inc. Elect Director Carl P.
DLTR 256746108 13-Jun-19 Zeithaml Management Yes For No
Dollar Tree, Inc. Advisory Vote to Ratify
Named Executive
DLTR 256746108 13-Jun-19 Officers' Compensation Management Yes For No
Dollar Tree, Inc. Ratify KPMG LLP as
DLTR 256746108 13-Jun-19 Auditors Management Yes For No


Monolithic Power Systems,                                Elect Director Michael
Inc.                         MPWR  609839105  13-Jun-19  R. Hsing                  Management  Yes  For       No
Monolithic Power Systems,                                Elect Director Herbert
Inc.                         MPWR  609839105  13-Jun-19  Chang                     Management  Yes  Withhold  Yes
Monolithic Power Systems,                                Ratify Ernst & Young
Inc.                         MPWR  609839105  13-Jun-19  LLP as Auditors           Management  Yes  For       No
Monolithic Power Systems,                                Advisory Vote to Ratify
Inc.                                                     Named Executive
                             MPWR  609839105  13-Jun-19  Officers' Compensation    Management  Yes  For       No
DocuSign, Inc.                                           Elect Director Daniel D.
                             DOCU  256163106  17-Jun-19  Springer                  Management  Yes  Withhold  Yes
DocuSign, Inc.                                           Elect Director Blake J.
                             DOCU  256163106  17-Jun-19  Irving                    Management  Yes  For       No
DocuSign, Inc.                                           Ratify
                                                         PricewaterhouseCoopers
                             DOCU  256163106  17-Jun-19  LLP as Auditors           Management  Yes  For       No
QIAGEN NV                    QGEN  N72482123  17-Jun-19  Open Meeting              Management  Yes            No
QIAGEN NV                                                Receive Report of
                                                         Management Board
                             QGEN  N72482123  17-Jun-19  (Non-Voting)              Management  Yes            No
QIAGEN NV                                                Receive Report of
                                                         Supervisory Board
                             QGEN  N72482123  17-Jun-19  (Non-Voting)              Management  Yes            No


QIAGEN NV                                                Discuss Remuneration
                                                         Report Containing
                                                         Remuneration Policy for
                                                         Supervisory Board
                             QGEN  N72482123  17-Jun-19  Members                   Management  Yes       No
QIAGEN NV                                                Adopt Financial
                                                         Statements and
                             QGEN  N72482123  17-Jun-19  Statutory Reports         Management  Yes  For  No
QIAGEN NV                                                Receive Explanation on
                                                         Company's Reserves
                             QGEN  N72482123  17-Jun-19  and Dividend Policy       Management  Yes       No
QIAGEN NV                                                Approve Discharge of
                             QGEN  N72482123  17-Jun-19  Management Board          Management  Yes  For  No
QIAGEN NV                                                Approve Discharge of
                             QGEN  N72482123  17-Jun-19  Supervisory Board         Management  Yes  For  No
QIAGEN NV                                                Reelect Stephane Bancel
                             QGEN  N72482123  17-Jun-19  to Supervisory Board      Management  Yes  For  No
QIAGEN NV                                                Reelect Hakan
                                                         Bjorklund to
                             QGEN  N72482123  17-Jun-19  Supervisory Board         Management  Yes  For  No
QIAGEN NV                                                Reelect Metin Colpan to
                             QGEN  N72482123  17-Jun-19  Supervisory Board         Management  Yes  For  No
QIAGEN NV                                                Reelect Ross L. Levine
                             QGEN  N72482123  17-Jun-19  to Supervisory Board      Management  Yes  For  No
QIAGEN NV                                                Reelect Elaine Mardis to
                             QGEN  N72482123  17-Jun-19  Supervisory Board         Management  Yes  For  No


QIAGEN NV                                                Reelect Lawrence A.
                                                         Rosen to Supervisory
                             QGEN  N72482123  17-Jun-19  Board                     Management  Yes  For  No
QIAGEN NV                                                Reelect Elizabeth E.
                                                         Tallett to Supervisory
                             QGEN  N72482123  17-Jun-19  Board                     Management  Yes  For  No
QIAGEN NV                                                Reelect Peer M. Schatz
                             QGEN  N72482123  17-Jun-19  to Management Board       Management  Yes  For  No
QIAGEN NV                                                Reelect Roland Sackers
                             QGEN  N72482123  17-Jun-19  to Management Board       Management  Yes  For  No
QIAGEN NV                                                Ratify KPMG as
                             QGEN  N72482123  17-Jun-19  Auditors                  Management  Yes  For  No
QIAGEN NV                                                Grant Board Authority
                             QGEN  N72482123  17-Jun-19  to Issue Shares           Management  Yes  For  No
QIAGEN NV                                                Authorize Board to
                                                         Exclude Preemptive
                                                         Rights from Share
                             QGEN  N72482123  17-Jun-19  Issuances                 Management  Yes  For  No
QIAGEN NV                                                Authorize Board to
                                                         Exclude Preemptive
                                                         Rights from Share
                                                         Issuances in Connection
                                                         to Mergers, Acquisitions
                             QGEN  N72482123  17-Jun-19  or Strategic Alliances    Management  Yes  For  No
QIAGEN NV                                                Authorize Repurchase
                             QGEN  N72482123  17-Jun-19  of Issued Share Capital   Management  Yes  For  No
QIAGEN NV                                                Amend Articles of
                             QGEN  N72482123  17-Jun-19  Association               Management  Yes  For  No

QIAGEN NV QGEN N72482123 17-Jun-19 Allow Questions Management Yes No
QIAGEN NV QGEN N72482123 17-Jun-19 Close Meeting Management Yes No
Five Below, Inc. Elect Director Catherine
FIVE 33829M101 18-Jun-19 E. Buggeln Management Yes For No
Five Below, Inc. Elect Director Michael
FIVE 33829M101 18-Jun-19 F. Devine, III Management Yes For No
Five Below, Inc. Elect Director Ronald L.
FIVE 33829M101 18-Jun-19 Sargent Management Yes For No
Five Below, Inc. Ratify KPMG LLP as
FIVE 33829M101 18-Jun-19 Auditors Management Yes For No
Five Below, Inc. Advisory Vote to Ratify
Named Executive
FIVE 33829M101 18-Jun-19 Officers' Compensation Management Yes For No
Five Below, Inc. Advisory Vote on Say
FIVE 33829M101 18-Jun-19 on Pay Frequency Management Yes One Year Yes
Square, Inc. Elect Director Jack
SQ 852234103 18-Jun-19 Dorsey Management Yes Withhold Yes
Square, Inc. Elect Director David
SQ 852234103 18-Jun-19 Viniar Management Yes Withhold Yes

Square, Inc. Elect Director Paul
SQ 852234103 18-Jun-19 Deighton Management Yes Withhold Yes
Square, Inc. Elect Director Anna
SQ 852234103 18-Jun-19 Patterson Management Yes Withhold Yes
Square, Inc. Advisory Vote to Ratify
Named Executive
SQ 852234103 18-Jun-19 Officers' Compensation Management Yes For No
Match Group, Inc. Elect Director Amanda
MTCH 57665R106 19-Jun-19 Ginsberg Management Yes Withhold Yes
Match Group, Inc. Elect Director Joseph
MTCH 57665R106 19-Jun-19 Levin Management Yes Withhold Yes
Match Group, Inc. Elect Director Ann L.
MTCH 57665R106 19-Jun-19 McDaniel Management Yes For No
Match Group, Inc. Elect Director Thomas
MTCH 57665R106 19-Jun-19 J. McInerney Management Yes For No
Match Group, Inc. Elect Director Glenn H.
MTCH 57665R106 19-Jun-19 Schiffman Management Yes Withhold Yes
Match Group, Inc. Elect Director Pamela S.
MTCH 57665R106 19-Jun-19 Seymon Management Yes For No
Match Group, Inc. Elect Director Alan G.
MTCH 57665R106 19-Jun-19 Spoon Management Yes Withhold Yes

Match Group, Inc. Elect Director Mark
MTCH 57665R106 19-Jun-19 Stein Management Yes Withhold Yes
Match Group, Inc. Elect Director Gregg
MTCH 57665R106 19-Jun-19 Winiarski Management Yes Withhold Yes
Match Group, Inc. Elect Director Sam
MTCH 57665R106 19-Jun-19 Yagan Management Yes Withhold Yes
Match Group, Inc. Advisory Vote to Ratify
Named Executive
MTCH 57665R106 19-Jun-19 Officers' Compensation Management Yes For No
Match Group, Inc. Ratify Ernst & Young
MTCH 57665R106 19-Jun-19 LLP as Auditors Management Yes For No
BJ's Wholesale Club Elect Director Nishad
Holdings, Inc. BJ 05550J101 20-Jun-19 Chande Management Yes Withhold Yes
BJ's Wholesale Club Elect Director
Holdings, Inc. BJ 05550J101 20-Jun-19 Christopher H. Peterson Management Yes For No
BJ's Wholesale Club Elect Director Judith L.
Holdings, Inc. BJ 05550J101 20-Jun-19 Werthauser Management Yes Withhold Yes
BJ's Wholesale Club Ratify
Holdings, Inc. PricewaterhouseCoopers
BJ 05550J101 20-Jun-19 LLP as Auditors Management Yes For No
BJ's Wholesale Club Advisory Vote to Ratify
Holdings, Inc. Named Executive
BJ 05550J101 20-Jun-19 Officers' Compensation Management Yes Against Yes


BJ's Wholesale Club                                     Advisory Vote on Say
Holdings, Inc.               BJ   05550J101  20-Jun-19  on Pay Frequency           Management  Yes  One Year  No
Aon plc                                                 Elect Director Jin-Yong
                             AON  G0408V102  21-Jun-19  Cai                        Management  Yes  For       No
Aon plc                                                 Elect Director Jeffrey C.
                             AON  G0408V102  21-Jun-19  Campbell                   Management  Yes  For       No
Aon plc                                                 Elect Director Gregory
                             AON  G0408V102  21-Jun-19  C. Case                    Management  Yes  For       No
Aon plc                                                 Elect Director Fulvio
                             AON  G0408V102  21-Jun-19  Conti                      Management  Yes  For       No
Aon plc                                                 Elect Director Cheryl A.
                             AON  G0408V102  21-Jun-19  Francis                    Management  Yes  For       No
Aon plc                                                 Elect Director Lester B.
                             AON  G0408V102  21-Jun-19  Knight                     Management  Yes  For       No
Aon plc                                                 Elect Director J.
                             AON  G0408V102  21-Jun-19  Michael Losh               Management  Yes  For       No
Aon plc                                                 Elect Director Richard
                             AON  G0408V102  21-Jun-19  B. Myers                   Management  Yes  For       No
Aon plc                                                 Elect Director Richard
                             AON  G0408V102  21-Jun-19  C. Notebaert               Management  Yes  For       No


Aon plc                                                 Elect Director Gloria
                             AON  G0408V102  21-Jun-19  Santona                  Management  Yes  For  No
Aon plc                                                 Elect Director Carolyn
                             AON  G0408V102  21-Jun-19  Y. Woo                   Management  Yes  For  No
Aon plc                                                 Advisory Vote to Ratify
                                                        Named Executive
                             AON  G0408V102  21-Jun-19  Officers' Compensation   Management  Yes  For  No
Aon plc                                                 Advisory Vote to Ratify
                                                        Directors' Remuneration
                             AON  G0408V102  21-Jun-19  Report                   Management  Yes  For  No
Aon plc                                                 Accept Financial
                                                        Statements and
                             AON  G0408V102  21-Jun-19  Statutory Reports        Management  Yes  For  No
Aon plc                                                 Ratify Ernst & Young
                             AON  G0408V102  21-Jun-19  LLP as Auditors          Management  Yes  For  No
Aon plc                                                 Ratify Ernst & Young
                                                        LLP as Aon's U.K.
                             AON  G0408V102  21-Jun-19  Statutory Auditor        Management  Yes  For  No
Aon plc                                                 Authorize Board to Fix
                                                        Remuneration of
                             AON  G0408V102  21-Jun-19  Auditors                 Management  Yes  For  No
Aon plc                                                 Amend Omnibus Stock
                             AON  G0408V102  21-Jun-19  Plan                     Management  Yes  For  No
Aon plc                                                 Approve Reduction of
                             AON  G0408V102  21-Jun-19  Capital                  Management  Yes  For  No


Aon plc                                                 Adopt New Articles of
                             AON  G0408V102  21-Jun-19  Association            Management  Yes  For  No
Aon plc                                                 Authorize Shares for
                             AON  G0408V102  21-Jun-19  Market Purchase        Management  Yes  For  No
Aon plc                                                 Authorize Issue of
                             AON  G0408V102  21-Jun-19  Equity                 Management  Yes  For  No
Aon plc                                                 Issue of Equity or
                                                        Equity-Linked
                                                        Securities without
                             AON  G0408V102  21-Jun-19  Pre-emptive Rights     Management  Yes  For  No
Aon plc                                                 Approve Political
                             AON  G0408V102  21-Jun-19  Donations              Management  Yes  For  No
WABCO Holdings Inc.                                     Approve Merger
                             WBC  92927K102  27-Jun-19  Agreement              Management  Yes  For  No
WABCO Holdings Inc.                                     Advisory Vote on
                             WBC  92927K102  27-Jun-19  Golden Parachutes      Management  Yes  For  No
WABCO Holdings Inc.          WBC  92927K102  27-Jun-19  Adjourn Meeting        Management  Yes  For  No




                   Exchange                                                     Who Proposed
Issuer of          Ticker               Shareholder   Summary of Matter Voted  Matter: Issuer /  Whether Fund Cast
Portfolio Security Symbol     CUSIP#    Meeting Date            On               Shareholder      Vote on Matter
------------------ --------  ---------- ------------  ------------------------ ----------------  -----------------
Concho Resources                                      Issue Shares in
Inc.                                                  Connection with
                    CXO      20605P101   17-Jul-18    Acquisition                Management            Yes
RSP Permian, Inc.                                     Approve Merger
                    RSPP     74978Q105   17-Jul-18    Agreement                  Management            Yes
RSP Permian, Inc.                                     Advisory Vote on
                    RSPP     74978Q105   17-Jul-18    Golden Parachutes          Management            Yes
Booz Allen
Hamilton Holding                                      Elect Director Horacio
Corporation         BAH      099502106   26-Jul-18    D. Rozanski                Management            Yes
Booz Allen
Hamilton Holding                                      Elect Director Ian
Corporation         BAH      099502106   26-Jul-18    Fujiyama                   Management            Yes
Booz Allen
Hamilton Holding                                      Elect Director Mark
Corporation         BAH      099502106   26-Jul-18    Gaumond                    Management            Yes
Booz Allen
Hamilton Holding                                      Elect Director Gretchen
Corporation         BAH      099502106   26-Jul-18    W. McClain                 Management            Yes
Booz Allen
Hamilton Holding                                      Ratify Ernst & Young
Corporation         BAH      099502106   26-Jul-18    LLP as Auditors            Management            Yes
Booz Allen                                            Advisory Vote to Ratify
Hamilton Holding                                      Named Executive
Corporation         BAH      099502106   26-Jul-18    Officers' Compensation     Management            Yes
STERIS plc                                            Elect Director Richard
                    STE      G84720104   31-Jul-18    C. Breeden                 Management            Yes
                    Fund's Vote For or
                   Against Proposal, or
                     Abstain; For or      Whether Vote Was
Issuer of           Withhold Regarding    For or Against
Portfolio Security Election of Directors    Management
------------------ ---------------------  ----------------
Concho Resources
Inc.
                         For               With Mgmt
RSP Permian, Inc.
                         For               With Mgmt
RSP Permian, Inc.
                         Against           Against Mgmt
Booz Allen
Hamilton Holding
Corporation              For               With Mgmt
Booz Allen
Hamilton Holding
Corporation              For               With Mgmt
Booz Allen
Hamilton Holding
Corporation              For               With Mgmt
Booz Allen
Hamilton Holding
Corporation              For               With Mgmt
Booz Allen
Hamilton Holding
Corporation              For               With Mgmt
Booz Allen
Hamilton Holding
Corporation              For               With Mgmt
STERIS plc
                         For               With Mgmt

STERIS plc Elect Director Cynthia
STE G84720104 31-Jul-18 L. Feldmann Management Yes For With Mgmt
STERIS plc Elect Director
STE G84720104 31-Jul-18 Jacqueline B. Kosecoff Management Yes For With Mgmt
STERIS plc Elect Director David B.
STE G84720104 31-Jul-18 Lewis Management Yes For With Mgmt
STERIS plc Elect Director Duncan
STE G84720104 31-Jul-18 K. Nichol Management Yes For With Mgmt
STERIS plc Elect Director Walter
STE G84720104 31-Jul-18 M. Rosebrough, Jr. Management Yes For With Mgmt
STERIS plc Elect Director Nirav R.
STE G84720104 31-Jul-18 Shah Management Yes For With Mgmt
STERIS plc Elect Director Mohsen
STE G84720104 31-Jul-18 M. Sohi Management Yes For With Mgmt
STERIS plc Elect Director Richard
STE G84720104 31-Jul-18 M. Steeves Management Yes For With Mgmt
STERIS plc Elect Director Loyal W.
STE G84720104 31-Jul-18 Wilson Management Yes For With Mgmt
STERIS plc Elect Director Michael
STE G84720104 31-Jul-18 B. Wood Management Yes For With Mgmt


STERIS plc                                     Ratify Ernst & Young
                   STE   G84720104  31-Jul-18  LLP as Auditors           Management  Yes  For  With Mgmt
STERIS plc                                     Appoint Ernst & Young
                                               LLP as U.K. Statutory
                   STE   G84720104  31-Jul-18  Auditors                  Management  Yes  For  With Mgmt
STERIS plc                                     Authorise the Board or
                                               the Audit Committee to
                                               Fix Remuneration of
                                               Ernst & Young LLP as
                   STE   G84720104  31-Jul-18  U.K. Statutory Auditor    Management  Yes  For  With Mgmt
STERIS plc                                     Advisory Vote to Ratify
                                               Named Executive
                   STE   G84720104  31-Jul-18  Officers' Compensation    Management  Yes  For  With Mgmt
STERIS plc                                     Approve Remuneration
                   STE   G84720104  31-Jul-18  Report                    Management  Yes  For  With Mgmt
Xilinx, Inc.                                   Elect Director Dennis
                   XLNX  983919101  01-Aug-18  Segers                    Management  Yes  For  With Mgmt
Xilinx, Inc.                                   Elect Director Raman
                   XLNX  983919101  01-Aug-18  Chitkara                  Management  Yes  For  With Mgmt
Xilinx, Inc.                                   Elect Director Saar
                   XLNX  983919101  01-Aug-18  Gillai                    Management  Yes  For  With Mgmt
Xilinx, Inc.                                   Elect Director Ronald S.
                   XLNX  983919101  01-Aug-18  Jankov                    Management  Yes  For  With Mgmt
Xilinx, Inc.                                   Elect Director Mary
                   XLNX  983919101  01-Aug-18  Louise Krakauer           Management  Yes  For  With Mgmt

Xilinx, Inc. Elect Director Thomas
XLNX 983919101 01-Aug-18 H. Lee Management Yes For With Mgmt
Xilinx, Inc. Elect Director J.
XLNX 983919101 01-Aug-18 Michael Patterson Management Yes For With Mgmt
Xilinx, Inc. Elect Director Victor
XLNX 983919101 01-Aug-18 Peng Management Yes For With Mgmt
Xilinx, Inc. Elect Director Albert A.
XLNX 983919101 01-Aug-18 Pimentel Management Yes For With Mgmt
Xilinx, Inc. Elect Director Marshall
XLNX 983919101 01-Aug-18 C. Turner Management Yes For With Mgmt
Xilinx, Inc. Elect Director Elizabeth
XLNX 983919101 01-Aug-18 W. Vanderslice Management Yes For With Mgmt
Xilinx, Inc. Amend Qualified
Employee Stock
XLNX 983919101 01-Aug-18 Purchase Plan Management Yes For With Mgmt
Xilinx, Inc. Amend Omnibus Stock
XLNX 983919101 01-Aug-18 Plan Management Yes For With Mgmt
Xilinx, Inc. Advisory Vote to Ratify
Named Executive
XLNX 983919101 01-Aug-18 Officers' Compensation Management Yes For With Mgmt
Xilinx, Inc. Ratify Ernst & Young
XLNX 983919101 01-Aug-18 LLP as Auditors Management Yes For With Mgmt

Eagle Materials Elect Director F.
Inc. EXP 26969P108 02-Aug-18 William Barnett Management Yes For With Mgmt
Eagle Materials Elect Director Richard
Inc. EXP 26969P108 02-Aug-18 Beckwitt Management Yes For With Mgmt
Eagle Materials Elect Director Ed H.
Inc. EXP 26969P108 02-Aug-18 Bowman Management Yes For With Mgmt
Eagle Materials Advisory Vote to Ratify
Inc. Named Executive
EXP 26969P108 02-Aug-18 Officers' Compensation Management Yes For With Mgmt
Eagle Materials Ratify Ernst & Young
Inc. EXP 26969P108 02-Aug-18 LLP as Auditors Management Yes For With Mgmt
Electronic Arts Elect Director Leonard
Inc. EA 285512109 02-Aug-18 S. Coleman Management Yes For With Mgmt
Electronic Arts Elect Director Jay C.
Inc. EA 285512109 02-Aug-18 Hoag Management Yes For With Mgmt
Electronic Arts Elect Director Jeffrey T.
Inc. EA 285512109 02-Aug-18 Huber Management Yes For With Mgmt
Electronic Arts Elect Director Lawrence
Inc. EA 285512109 02-Aug-18 F. Probst, III Management Yes For With Mgmt
Electronic Arts Elect Director Talbott
Inc. EA 285512109 02-Aug-18 Roche Management Yes For With Mgmt

Electronic Arts Elect Director Richard
Inc. EA 285512109 02-Aug-18 A. Simonson Management Yes For With Mgmt
Electronic Arts Elect Director Luis A.
Inc. EA 285512109 02-Aug-18 Ubinas Management Yes For With Mgmt
Electronic Arts Elect Director Heidi J.
Inc. EA 285512109 02-Aug-18 Ueberroth Management Yes For With Mgmt
Electronic Arts Elect Director Andrew
Inc. EA 285512109 02-Aug-18 Wilson Management Yes For With Mgmt
Electronic Arts Advisory Vote to Ratify
Inc. Named Executive
EA 285512109 02-Aug-18 Officers' Compensation Management Yes For With Mgmt
Electronic Arts Ratify KPMG LLP as
Inc. EA 285512109 02-Aug-18 Auditors Management Yes For With Mgmt
Jazz
Pharmaceuticals Elect Director Peter
plc JAZZ G50871105 02-Aug-18 Gray Management Yes For With Mgmt
Jazz
Pharmaceuticals Elect Director Kenneth
plc JAZZ G50871105 02-Aug-18 W. O'Keefe Management Yes For With Mgmt
Jazz
Pharmaceuticals Elect Director Elmar
plc JAZZ G50871105 02-Aug-18 Schnee Management Yes For With Mgmt
Jazz
Pharmaceuticals Elect Director Catherine
plc JAZZ G50871105 02-Aug-18 A. Sohn Management Yes For With Mgmt

Jazz Approve KPMG, Dublin
Pharmaceuticals as Auditors and
plc Authorize Board to Fix
JAZZ G50871105 02-Aug-18 Their Remuneration Management Yes For With Mgmt
Jazz Advisory Vote to Ratify
Pharmaceuticals Named Executive
plc JAZZ G50871105 02-Aug-18 Officers' Compensation Management Yes For With Mgmt
Jazz
Pharmaceuticals Advisory Vote on Say
plc JAZZ G50871105 02-Aug-18 on Pay Frequency Management Yes One Year With Mgmt
Red Hat, Inc. Elect Director Sohaib
RHT 756577102 09-Aug-18 Abbasi Management Yes For With Mgmt
Red Hat, Inc. Elect Director W. Steve
RHT 756577102 09-Aug-18 Albrecht Management Yes For With Mgmt
Red Hat, Inc. Elect Director Charlene
RHT 756577102 09-Aug-18 T. Begley Management Yes For With Mgmt
Red Hat, Inc. Elect Director Narendra
RHT 756577102 09-Aug-18 K. Gupta Management Yes For With Mgmt
Red Hat, Inc. Elect Director Kimberly
RHT 756577102 09-Aug-18 L. Hammonds Management Yes For With Mgmt
Red Hat, Inc. Elect Director William
RHT 756577102 09-Aug-18 S. Kaiser Management Yes For With Mgmt
Red Hat, Inc. Elect Director James M.
RHT 756577102 09-Aug-18 Whitehurst Management Yes For With Mgmt


Red Hat, Inc.                                  Elect Director Alfred W.
                   RHT   756577102  09-Aug-18  Zollar                    Management  Yes  For  With Mgmt
Red Hat, Inc.                                  Advisory Vote to Ratify
                                               Named Executive
                   RHT   756577102  09-Aug-18  Officers' Compensation    Management  Yes  For  With Mgmt
Red Hat, Inc.                                  Ratify
                                               PricewaterhouseCoopers
                   RHT   756577102  09-Aug-18  LLP as Auditors           Management  Yes  For  With Mgmt
Microchip
Technology                                     Elect Director Steve
Incorporated       MCHP  595017104  14-Aug-18  Sanghi                    Management  Yes  For  With Mgmt
Microchip
Technology                                     Elect Director Matthew
Incorporated       MCHP  595017104  14-Aug-18  W. Chapman                Management  Yes  For  With Mgmt
Microchip
Technology
Incorporated       MCHP  595017104  14-Aug-18  Elect Director L.B. Day   Management  Yes  For  With Mgmt
Microchip
Technology                                     Elect Director Esther L.
Incorporated       MCHP  595017104  14-Aug-18  Johnson                   Management  Yes  For  With Mgmt
Microchip
Technology                                     Elect Director Wade F.
Incorporated       MCHP  595017104  14-Aug-18  Meyercord                 Management  Yes  For  With Mgmt
Microchip
Technology                                     Ratify Ernst & Young
Incorporated       MCHP  595017104  14-Aug-18  LLP as Auditors           Management  Yes  For  With Mgmt
Microchip                                      Advisory Vote to Ratify
Technology                                     Named Executive
Incorporated       MCHP  595017104  14-Aug-18  Officers' Compensation    Management  Yes  For  With Mgmt

Casey's General Elect Director Terry W.
Stores, Inc. CASY 147528103 05-Sep-18 Handley Management Yes For With Mgmt
Casey's General Elect Director Donald E.
Stores, Inc. CASY 147528103 05-Sep-18 Frieson Management Yes For With Mgmt
Casey's General Elect Director Cara K.
Stores, Inc. CASY 147528103 05-Sep-18 Heiden Management Yes For With Mgmt
Casey's General Ratify KPMG LLP as
Stores, Inc. CASY 147528103 05-Sep-18 Auditors Management Yes For With Mgmt
Casey's General Advisory Vote to Ratify
Stores, Inc. Named Executive
CASY 147528103 05-Sep-18 Officers' Compensation Management Yes For With Mgmt
Casey's General Approve Omnibus Stock
Stores, Inc. CASY 147528103 05-Sep-18 Plan Management Yes For With Mgmt
Casey's General Adopt Majority Voting
Stores, Inc. for Uncontested
CASY 147528103 05-Sep-18 Election of Directors Management Yes For With Mgmt
Casey's General Amendment to Articles
Stores, Inc. of Incorporation to
Provide that the Number
of Directors be
Determined by the
Board from Time to
CASY 147528103 05-Sep-18 Time Management Yes Against Against Mgmt
Ferrari NV RACE N3167Y103 07-Sep-18 Open Meeting Management Yes With Mgmt
Ferrari NV Elect Louis C. Camilleri
RACE N3167Y103 07-Sep-18 as Executive Director Management Yes For With Mgmt

Ferrari NV RACE N3167Y103 07-Sep-18 Close Meeting Management Yes With Mgmt
Celanese Corp. Amend Certificate of
Incorporation to
Eliminate Series B
Common Stock and to
Redesignate Series A as
CE 150870103 17-Sep-18 Common Stock Management Yes For With Mgmt
Celanese Corp. CE 150870103 17-Sep-18 Adjourn Meeting Management Yes Against Against Mgmt
Integrated Device Elect Director Ken
Technology, Inc. IDTI 458118106 17-Sep-18 Kannappan Management Yes For With Mgmt
Integrated Device Elect Director Selena
Technology, Inc. IDTI 458118106 17-Sep-18 Loh LaCroix Management Yes For With Mgmt
Integrated Device Elect Director Umesh
Technology, Inc. IDTI 458118106 17-Sep-18 Padval Management Yes For With Mgmt
Integrated Device Elect Director Gordon
Technology, Inc. IDTI 458118106 17-Sep-18 Parnell Management Yes For With Mgmt
Integrated Device Elect Director Robert
Technology, Inc. IDTI 458118106 17-Sep-18 Rango Management Yes For With Mgmt
Integrated Device Elect Director Norman
Technology, Inc. IDTI 458118106 17-Sep-18 Taffe Management Yes For With Mgmt
Integrated Device Elect Director Gregory
Technology, Inc. IDTI 458118106 17-Sep-18 L. Waters Management Yes For With Mgmt

Integrated Device Advisory Vote to Ratify
Technology, Inc. Named Executive
IDTI 458118106 17-Sep-18 Officers' Compensation Management Yes For With Mgmt
Integrated Device Ratify
Technology, Inc. PricewaterhouseCoopers
IDTI 458118106 17-Sep-18 LLP as Auditors Management Yes For With Mgmt
ADT, Inc. Elect Director David
ADT 00090Q103 21-Sep-18 Ryan Management Yes For With Mgmt
ADT, Inc. Elect Director Lee J.
ADT 00090Q103 21-Sep-18 Solomon Management Yes Withhold Against Mgmt
ADT, Inc. Advisory Vote to Ratify
Named Executive
ADT 00090Q103 21-Sep-18 Officers' Compensation Management Yes For With Mgmt
ADT, Inc. Advisory Vote on Say
ADT 00090Q103 21-Sep-18 on Pay Frequency Management Yes One Year With Mgmt
ADT, Inc. Ratify
PricewaterhouseCoopers
ADT 00090Q103 21-Sep-18 LLP as Auditors Management Yes For With Mgmt
Conagra Brands, Elect Director Anil
Inc. CAG 205887102 21-Sep-18 Arora Management Yes For With Mgmt
Conagra Brands, Elect Director Thomas
Inc. CAG 205887102 21-Sep-18 "Tony" K. Brown Management Yes For With Mgmt
Conagra Brands, Elect Director Stephen
Inc. CAG 205887102 21-Sep-18 G. Butler Management Yes For With Mgmt

Conagra Brands, Elect Director Sean M.
Inc. CAG 205887102 21-Sep-18 Connolly Management Yes For With Mgmt
Conagra Brands, Elect Director Joie A.
Inc. CAG 205887102 21-Sep-18 Gregor Management Yes For With Mgmt
Conagra Brands, Elect Director Rajive
Inc. CAG 205887102 21-Sep-18 Johri Management Yes For With Mgmt
Conagra Brands, Elect Director Richard
Inc. CAG 205887102 21-Sep-18 H. Lenny Management Yes For With Mgmt
Conagra Brands, Elect Director Ruth Ann
Inc. CAG 205887102 21-Sep-18 Marshall Management Yes For With Mgmt
Conagra Brands, Elect Director Craig P.
Inc. CAG 205887102 21-Sep-18 Omtvedt Management Yes For With Mgmt
Conagra Brands, Ratify KPMG LLP as
Inc. CAG 205887102 21-Sep-18 Auditors Management Yes For With Mgmt
Conagra Brands, Advisory Vote to Ratify
Inc. Named Executive
CAG 205887102 21-Sep-18 Officers' Compensation Management Yes For With Mgmt
Take-Two
Interactive Elect Director Strauss
Software, Inc. TTWO 874054109 21-Sep-18 Zelnick Management Yes For With Mgmt
Take-Two
Interactive Elect Director Michael
Software, Inc. TTWO 874054109 21-Sep-18 Dornemann Management Yes For With Mgmt

Take-Two
Interactive
Software, Inc. TTWO 874054109 21-Sep-18 Elect Director J Moses Management Yes For With Mgmt
Take-Two
Interactive Elect Director Michael
Software, Inc. TTWO 874054109 21-Sep-18 Sheresky Management Yes For With Mgmt
Take-Two
Interactive Elect Director LaVerne
Software, Inc. TTWO 874054109 21-Sep-18 Srinivasan Management Yes For With Mgmt
Take-Two
Interactive Elect Director Susan
Software, Inc. TTWO 874054109 21-Sep-18 Tolson Management Yes For With Mgmt
Take-Two
Interactive Elect Director Paul
Software, Inc. TTWO 874054109 21-Sep-18 Viera Management Yes For With Mgmt
Take-Two Advisory Vote to Ratify
Interactive Named Executive
Software, Inc. TTWO 874054109 21-Sep-18 Officers' Compensation Management Yes For With Mgmt
Take-Two
Interactive Ratify Ernst & Young
Software, Inc. TTWO 874054109 21-Sep-18 LLP as Auditors Management Yes For With Mgmt
RPM
International, Declassify the Board of
Inc. RPM 749685103 04-Oct-18 Directors Management Yes For With Mgmt
RPM Reduce Supermajority
International, Vote Requirement to
Inc. RPM 749685103 04-Oct-18 Amend By-Laws Management Yes For With Mgmt
RPM
International, Elect Director John P.
Inc. RPM 749685103 04-Oct-18 Abizaid Management Yes For With Mgmt

RPM
International, Elect Director John M.
Inc. RPM 749685103 04-Oct-18 Ballbach Management Yes For With Mgmt
RPM
International, Elect Director Bruce A.
Inc. RPM 749685103 04-Oct-18 Carbonari Management Yes For With Mgmt
RPM
International, Elect Director Jenniffer
Inc. RPM 749685103 04-Oct-18 D. Deckard Management Yes For With Mgmt
RPM
International, Elect Director Salvatore
Inc. RPM 749685103 04-Oct-18 D. Fazzolari Management Yes For With Mgmt
RPM Advisory Vote to Ratify
International, Named Executive
Inc. RPM 749685103 04-Oct-18 Officers' Compensation Management Yes For With Mgmt
RPM
International, Amend Omnibus Stock
Inc. RPM 749685103 04-Oct-18 Plan Management Yes For With Mgmt
RPM
International, Ratify Deloitte &
Inc. RPM 749685103 04-Oct-18 Touche LLP as Auditors Management Yes For With Mgmt
Paychex, Inc. Elect Director B.
PAYX 704326107 11-Oct-18 Thomas Golisano Management Yes For With Mgmt
Paychex, Inc. Elect Director Thomas
PAYX 704326107 11-Oct-18 F. Bonadio Management Yes For With Mgmt
Paychex, Inc. Elect Director Joseph G.
PAYX 704326107 11-Oct-18 Doody Management Yes For With Mgmt

Paychex, Inc. Elect Director David
PAYX 704326107 11-Oct-18 J.S. Flaschen Management Yes For With Mgmt
Paychex, Inc. Elect Director Pamela
PAYX 704326107 11-Oct-18 A. Joseph Management Yes For With Mgmt
Paychex, Inc. Elect Director Martin
PAYX 704326107 11-Oct-18 Mucci Management Yes For With Mgmt
Paychex, Inc. Elect Director Joseph
PAYX 704326107 11-Oct-18 M. Tucci Management Yes For With Mgmt
Paychex, Inc. Elect Director Joseph
PAYX 704326107 11-Oct-18 M. Velli Management Yes For With Mgmt
Paychex, Inc. Elect Director Kara
PAYX 704326107 11-Oct-18 Wilson Management Yes For With Mgmt
Paychex, Inc. Advisory Vote to Ratify
Named Executive
PAYX 704326107 11-Oct-18 Officers' Compensation Management Yes For With Mgmt
Paychex, Inc. Ratify
PricewaterhouseCoopers
PAYX 704326107 11-Oct-18 LLP as Auditors Management Yes For With Mgmt
Signature Bank
(New York, New Authorize Share
York) SBNY 82669G104 17-Oct-18 Repurchase Program Management Yes For With Mgmt
Harris Corp. Elect Director James F.
HRS 413875105 26-Oct-18 Albaugh Management Yes For With Mgmt

Harris Corp. Elect Director Sallie B.
HRS 413875105 26-Oct-18 Bailey Management Yes For With Mgmt
Harris Corp. Elect Director William
HRS 413875105 26-Oct-18 M. Brown Management Yes For With Mgmt
Harris Corp. Elect Director Peter W.
HRS 413875105 26-Oct-18 Chiarelli Management Yes For With Mgmt
Harris Corp. Elect Director Thomas
HRS 413875105 26-Oct-18 A. Dattilo Management Yes For With Mgmt
Harris Corp. Elect Director Roger B.
HRS 413875105 26-Oct-18 Fradin Management Yes For With Mgmt
Harris Corp. Elect Director Lewis
HRS 413875105 26-Oct-18 Hay, III Management Yes For With Mgmt
Harris Corp. Elect Director Vyomesh
HRS 413875105 26-Oct-18 I. Joshi Management Yes For With Mgmt
Harris Corp. Elect Director Leslie F.
HRS 413875105 26-Oct-18 Kenne Management Yes For With Mgmt
Harris Corp. Elect Director Gregory
HRS 413875105 26-Oct-18 T. Swienton Management Yes For With Mgmt
Harris Corp. Elect Director Hansel E.
HRS 413875105 26-Oct-18 Tookes, II Management Yes For With Mgmt

Harris Corp. Advisory Vote to Ratify
Named Executive
HRS 413875105 26-Oct-18 Officers' Compensation Management Yes For With Mgmt
Harris Corp. Ratify Ernst & Young
HRS 413875105 26-Oct-18 LLP as Auditors Management Yes For With Mgmt
Cintas Corp. Elect Director Gerald S.
CTAS 172908105 30-Oct-18 Adolph Management Yes For With Mgmt
Cintas Corp. Elect Director John F.
CTAS 172908105 30-Oct-18 Barrett Management Yes For With Mgmt
Cintas Corp. Elect Director Melanie
CTAS 172908105 30-Oct-18 W. Barstad Management Yes For With Mgmt
Cintas Corp. Elect Director Robert E.
CTAS 172908105 30-Oct-18 Coletti Management Yes For With Mgmt
Cintas Corp. Elect Director Scott D.
CTAS 172908105 30-Oct-18 Farmer Management Yes For With Mgmt
Cintas Corp. Elect Director James J.
CTAS 172908105 30-Oct-18 Johnson Management Yes For With Mgmt
Cintas Corp. Elect Director Joseph
CTAS 172908105 30-Oct-18 Scaminace Management Yes For With Mgmt
Cintas Corp. Elect Director Ronald
CTAS 172908105 30-Oct-18 W. Tysoe Management Yes For With Mgmt

Cintas Corp. Advisory Vote to Ratify
Named Executive
CTAS 172908105 30-Oct-18 Officers' Compensation Management Yes For With Mgmt
Cintas Corp. Ratify Ernst & Young
CTAS 172908105 30-Oct-18 LLP as Auditors Management Yes For With Mgmt
Catalent, Inc. Elect Director John
CTLT 148806102 31-Oct-18 Chiminski Management Yes For With Mgmt
Catalent, Inc. Elect Director Rosemary
CTLT 148806102 31-Oct-18 A. Crane Management Yes For With Mgmt
Catalent, Inc. Elect Director Donald E.
CTLT 148806102 31-Oct-18 Morel, Jr. Management Yes For With Mgmt
Catalent, Inc. CTLT 148806102 31-Oct-18 Elect Director Jack Stahl Management Yes For With Mgmt
Catalent, Inc. Ratify Ernst & Young
CTLT 148806102 31-Oct-18 LLP as Auditors Management Yes For With Mgmt
Catalent, Inc. Advisory Vote to Ratify
Named Executive
CTLT 148806102 31-Oct-18 Officers' Compensation Management Yes For With Mgmt
Catalent, Inc. Approve Omnibus Stock
CTLT 148806102 31-Oct-18 Plan Management Yes For With Mgmt
Catalent, Inc. Approve Qualified
Employee Stock
CTLT 148806102 31-Oct-18 Purchase Plan Management Yes For With Mgmt

Catalent, Inc. Declassify the Board of
CTLT 148806102 31-Oct-18 Directors Management Yes For With Mgmt
Lam Research Corp. Elect Director Martin B.
LRCX 512807108 06-Nov-18 Anstice Management Yes For With Mgmt
Lam Research Corp. Elect Director Eric K.
LRCX 512807108 06-Nov-18 Brandt Management Yes For With Mgmt
Lam Research Corp. Elect Director Michael
LRCX 512807108 06-Nov-18 R. Cannon Management Yes For With Mgmt
Lam Research Corp. Elect Director Youssef
LRCX 512807108 06-Nov-18 A. El-Mansy Management Yes For With Mgmt
Lam Research Corp. Elect Director Christine
LRCX 512807108 06-Nov-18 A. Heckart Management Yes For With Mgmt
Lam Research Corp. Elect Director Catherine
LRCX 512807108 06-Nov-18 P. Lego Management Yes For With Mgmt
Lam Research Corp. Elect Director Stephen
LRCX 512807108 06-Nov-18 G. Newberry Management Yes For With Mgmt
Lam Research Corp. Elect Director Abhijit Y.
LRCX 512807108 06-Nov-18 Talwalkar Management Yes For With Mgmt
Lam Research Corp. Elect Director Lih
LRCX 512807108 06-Nov-18 Shyng (Rick L.) Tsai Management Yes For With Mgmt

Lam Research Corp. Advisory Vote to Ratify
Named Executive
LRCX 512807108 06-Nov-18 Officers' Compensation Management Yes For With Mgmt
Lam Research Corp. Amend Qualified
Employee Stock
LRCX 512807108 06-Nov-18 Purchase Plan Management Yes For With Mgmt
Lam Research Corp. Ratify Ernst & Young
LRCX 512807108 06-Nov-18 LLP as Auditors Management Yes For With Mgmt
Zayo Group Elect Director Dan
Holdings, Inc. ZAYO 98919V105 06-Nov-18 Caruso Management Yes For With Mgmt
Zayo Group
Holdings, Inc. ZAYO 98919V105 06-Nov-18 Elect Director Don Gips Management Yes For With Mgmt
Zayo Group Elect Director Scott
Holdings, Inc. ZAYO 98919V105 06-Nov-18 Drake Management Yes For With Mgmt
Zayo Group Ratify KPMG LLP as
Holdings, Inc. ZAYO 98919V105 06-Nov-18 Auditors Management Yes For With Mgmt
Zayo Group Advisory Vote to Ratify
Holdings, Inc. Named Executive
ZAYO 98919V105 06-Nov-18 Officers' Compensation Management Yes For With Mgmt
Zayo Group Declassify the Board of
Holdings, Inc. ZAYO 98919V105 06-Nov-18 Directors Management Yes For With Mgmt
Zayo Group Eliminate Supermajority
Holdings, Inc. Vote Requirement to
Certificate of
ZAYO 98919V105 06-Nov-18 Incorporation Management Yes For With Mgmt

Zayo Group Amend Stock
Holdings, Inc. ZAYO 98919V105 06-Nov-18 Ownership Limitations Management Yes For With Mgmt
Zayo Group Eliminate Supermajority
Holdings, Inc. Vote Requirement to
ZAYO 98919V105 06-Nov-18 Current Bylaws Management Yes For With Mgmt
KLA-Tencor Corp. Elect Director Edward
KLAC 482480100 07-Nov-18 W. Barnholt Management Yes For With Mgmt
KLA-Tencor Corp. Elect Director Robert
KLAC 482480100 07-Nov-18 M. Calderoni Management Yes For With Mgmt
KLA-Tencor Corp. Elect Director John T.
KLAC 482480100 07-Nov-18 Dickson Management Yes For With Mgmt
KLA-Tencor Corp. Elect Director Emiko
KLAC 482480100 07-Nov-18 Higashi Management Yes For With Mgmt
KLA-Tencor Corp. Elect Director Kevin J.
KLAC 482480100 07-Nov-18 Kennedy Management Yes For With Mgmt
KLA-Tencor Corp. Elect Director Gary B.
KLAC 482480100 07-Nov-18 Moore Management Yes For With Mgmt
KLA-Tencor Corp. Elect Director Kiran M.
KLAC 482480100 07-Nov-18 Patel Management Yes For With Mgmt
KLA-Tencor Corp. Elect Director Ana G.
KLAC 482480100 07-Nov-18 Pinczuk Management Yes For With Mgmt

KLA-Tencor Corp. Elect Director Robert A.
KLAC 482480100 07-Nov-18 Rango Management Yes For With Mgmt
KLA-Tencor Corp. Elect Director Richard
KLAC 482480100 07-Nov-18 P. Wallace Management Yes For With Mgmt
KLA-Tencor Corp. Ratify
PricewaterhouseCoopers
KLAC 482480100 07-Nov-18 LLP as Auditors Management Yes For With Mgmt
KLA-Tencor Corp. Advisory Vote to Ratify
Named Executive
KLAC 482480100 07-Nov-18 Officers' Compensation Management Yes For With Mgmt
KLA-Tencor Corp. Amend Omnibus Stock
KLAC 482480100 07-Nov-18 Plan Management Yes For With Mgmt
Maxim Integrated Elect Director William
Products, Inc. MXIM 57772K101 08-Nov-18 (Bill) P. Sullivan Management Yes For With Mgmt
Maxim Integrated Elect Director Tunc
Products, Inc. MXIM 57772K101 08-Nov-18 Doluca Management Yes For With Mgmt
Maxim Integrated Elect Director Tracy C.
Products, Inc. MXIM 57772K101 08-Nov-18 Accardi Management Yes For With Mgmt
Maxim Integrated Elect Director James R.
Products, Inc. MXIM 57772K101 08-Nov-18 Bergman Management Yes For With Mgmt
Maxim Integrated Elect Director Joseph R.
Products, Inc. MXIM 57772K101 08-Nov-18 Bronson Management Yes For With Mgmt

Maxim Integrated Elect Director Robert E.
Products, Inc. MXIM 57772K101 08-Nov-18 Grady Management Yes For With Mgmt
Maxim Integrated Elect Director William
Products, Inc. MXIM 57772K101 08-Nov-18 D. Watkins Management Yes For With Mgmt
Maxim Integrated Elect Director MaryAnn
Products, Inc. MXIM 57772K101 08-Nov-18 Wright Management Yes For With Mgmt
Maxim Integrated Ratify
Products, Inc. PricewaterhouseCoopers
MXIM 57772K101 08-Nov-18 LLP as Auditors Management Yes For With Mgmt
Maxim Integrated Advisory Vote to Ratify
Products, Inc. Named Executive
MXIM 57772K101 08-Nov-18 Officers' Compensation Management Yes For With Mgmt
Tapestry, Inc. Elect Director Darrell
TPR 876030107 08-Nov-18 Cavens Management Yes For With Mgmt
Tapestry, Inc. Elect Director David
TPR 876030107 08-Nov-18 Denton Management Yes For With Mgmt
Tapestry, Inc. Elect Director Anne
TPR 876030107 08-Nov-18 Gates Management Yes For With Mgmt
Tapestry, Inc. Elect Director Andrea
TPR 876030107 08-Nov-18 Guerra Management Yes For With Mgmt
Tapestry, Inc. Elect Director Susan
TPR 876030107 08-Nov-18 Kropf Management Yes For With Mgmt

Tapestry, Inc. Elect Director
TPR 876030107 08-Nov-18 Annabelle Yu Long Management Yes For With Mgmt
Tapestry, Inc. Elect Director Victor
TPR 876030107 08-Nov-18 Luis Management Yes For With Mgmt
Tapestry, Inc. Elect Director Ivan
TPR 876030107 08-Nov-18 Menezes Management Yes For With Mgmt
Tapestry, Inc. Elect Director William
TPR 876030107 08-Nov-18 Nuti Management Yes Against Against Mgmt
Tapestry, Inc. Elect Director Jide
TPR 876030107 08-Nov-18 Zeitlin Management Yes For With Mgmt
Tapestry, Inc. Ratify Deloitte &
TPR 876030107 08-Nov-18 Touche LLP as Auditors Management Yes For With Mgmt
Tapestry, Inc. Advisory Vote to Ratify
Named Executive
TPR 876030107 08-Nov-18 Officers' Compensation Management Yes For With Mgmt
Tapestry, Inc. Approve Omnibus Stock
TPR 876030107 08-Nov-18 Plan Management Yes For With Mgmt
CDK Global, Inc. Elect Director Leslie A.
CDK 12508E101 13-Nov-18 Brun Management Yes For With Mgmt
CDK Global, Inc. Elect Director Willie A.
CDK 12508E101 13-Nov-18 Deese Management Yes For With Mgmt

CDK Global, Inc. Elect Director Amy J.
CDK 12508E101 13-Nov-18 Hillman Management Yes For With Mgmt
CDK Global, Inc. Elect Director Brian
CDK 12508E101 13-Nov-18 Krzanich Management Yes For With Mgmt
CDK Global, Inc. Elect Director Eileen J.
CDK 12508E101 13-Nov-18 Martinson Management Yes For With Mgmt
CDK Global, Inc. Elect Director Stephen
CDK 12508E101 13-Nov-18 A. Miles Management Yes For With Mgmt
CDK Global, Inc. Elect Director Robert E.
CDK 12508E101 13-Nov-18 Radway Management Yes For With Mgmt
CDK Global, Inc. Elect Director Stephen
CDK 12508E101 13-Nov-18 F. Schuckenbrock Management Yes For With Mgmt
CDK Global, Inc. Elect Director Frank S.
CDK 12508E101 13-Nov-18 Sowinski Management Yes For With Mgmt
CDK Global, Inc. Advisory Vote to Ratify
Named Executive
CDK 12508E101 13-Nov-18 Officers' Compensation Management Yes For With Mgmt
CDK Global, Inc. Ratify Deloitte &
CDK 12508E101 13-Nov-18 Touche LLP as Auditors Management Yes For With Mgmt
The Clorox Co. Elect Director Amy
CLX 189054109 14-Nov-18 Banse Management Yes For With Mgmt

The Clorox Co. Elect Director Richard
CLX 189054109 14-Nov-18 H. Carmona Management Yes For With Mgmt
The Clorox Co. Elect Director Benno
CLX 189054109 14-Nov-18 Dorer Management Yes For With Mgmt
The Clorox Co. Elect Director Spencer
CLX 189054109 14-Nov-18 C. Fleischer Management Yes For With Mgmt
The Clorox Co. Elect Director Esther
CLX 189054109 14-Nov-18 Lee Management Yes For With Mgmt
The Clorox Co. Elect Director A.D.
CLX 189054109 14-Nov-18 David Mackay Management Yes For With Mgmt
The Clorox Co. Elect Director Robert
CLX 189054109 14-Nov-18 W. Matschullat Management Yes For With Mgmt
The Clorox Co. Elect Director Matthew
CLX 189054109 14-Nov-18 J. Shattock Management Yes For With Mgmt
The Clorox Co. Elect Director Pamela
CLX 189054109 14-Nov-18 Thomas-Graham Management Yes For With Mgmt
The Clorox Co. Elect Director Carolyn
CLX 189054109 14-Nov-18 M. Ticknor Management Yes For With Mgmt
The Clorox Co. Elect Director Russell J.
CLX 189054109 14-Nov-18 Weiner Management Yes For With Mgmt

The Clorox Co. Elect Director
CLX 189054109 14-Nov-18 Christopher J. Williams Management Yes For With Mgmt
The Clorox Co. Advisory Vote to Ratify
Named Executive
CLX 189054109 14-Nov-18 Officers' Compensation Management Yes For With Mgmt
The Clorox Co. Ratify Ernst & Young
CLX 189054109 14-Nov-18 LLP as Auditors Management Yes For With Mgmt
The Clorox Co. Eliminate Supermajority
Vote Requirement to
Approve Certain
CLX 189054109 14-Nov-18 Business Combinations Management Yes For With Mgmt
Westinghouse Air
Brake Issue Shares in
Technologies Corp. WAB 929740108 14-Nov-18 Connection with Merger Management Yes For With Mgmt
Westinghouse Air
Brake Increase Authorized
Technologies Corp. WAB 929740108 14-Nov-18 Common Stock Management Yes For With Mgmt
Westinghouse Air
Brake
Technologies Corp. WAB 929740108 14-Nov-18 Adjourn Meeting Management Yes Against Against Mgmt
Diamondback Issue Shares in
Energy, Inc. FANG 25278X109 27-Nov-18 Connection with Merger Management Yes For With Mgmt
Donaldson Co., Elect Director Andrew
Inc. DCI 257651109 30-Nov-18 Cecere Management Yes For With Mgmt
Donaldson Co., Elect Director James J.
Inc. DCI 257651109 30-Nov-18 Owens Management Yes For With Mgmt

Donaldson Co., Elect Director Trudy A.
Inc. DCI 257651109 30-Nov-18 Rautio Management Yes For With Mgmt
Donaldson Co., Advisory Vote to Ratify
Inc. Named Executive
DCI 257651109 30-Nov-18 Officers' Compensation Management Yes For With Mgmt
Donaldson Co., Ratify
Inc. PricewaterhouseCoopers
DCI 257651109 30-Nov-18 LLP as Auditors Management Yes For With Mgmt
Symantec Corp. Elect Director Gregory
SYMC 871503108 03-Dec-18 S. Clark Management Yes For With Mgmt
Symantec Corp. Elect Director Frank E.
SYMC 871503108 03-Dec-18 Dangeard Management Yes For With Mgmt
Symantec Corp. Elect Director Peter A.
SYMC 871503108 03-Dec-18 Feld Management Yes For With Mgmt
Symantec Corp. Elect Director Dale L.
SYMC 871503108 03-Dec-18 Fuller Management Yes For With Mgmt
Symantec Corp. Elect Director Kenneth
SYMC 871503108 03-Dec-18 Y. Hao Management Yes For With Mgmt
Symantec Corp. Elect Director David W.
SYMC 871503108 03-Dec-18 Humphrey Management Yes For With Mgmt
Symantec Corp. Elect Director David L.
SYMC 871503108 03-Dec-18 Mahoney Management Yes For With Mgmt

Symantec Corp. Elect Director Anita M.
SYMC 871503108 03-Dec-18 Sands Management Yes For With Mgmt
Symantec Corp. Elect Director Daniel H.
SYMC 871503108 03-Dec-18 Schulman Management Yes For With Mgmt
Symantec Corp. Elect Director V. Paul
SYMC 871503108 03-Dec-18 Unruh Management Yes For With Mgmt
Symantec Corp. Elect Director Suzanne
SYMC 871503108 03-Dec-18 M. Vautrinot Management Yes For With Mgmt
Symantec Corp. Ratify KPMG LLP as
SYMC 871503108 03-Dec-18 Auditors Management Yes For With Mgmt
Symantec Corp. Amend Omnibus Stock
SYMC 871503108 03-Dec-18 Plan Management Yes For With Mgmt
Symantec Corp. Amend Qualified
Employee Stock
SYMC 871503108 03-Dec-18 Purchase Plan Management Yes For With Mgmt
Symantec Corp. Advisory Vote to Ratify
Named Executive
SYMC 871503108 03-Dec-18 Officers' Compensation Management Yes For With Mgmt
Atlassian Corp. Accept Financial
Plc Statements and
TEAM G06242104 04-Dec-18 Statutory Reports Management Yes For With Mgmt
Atlassian Corp. Approve Remuneration
Plc TEAM G06242104 04-Dec-18 Report Management Yes For With Mgmt

Atlassian Corp. Appoint Ernst & Young
Plc TEAM G06242104 04-Dec-18 LLP as Auditors Management Yes For With Mgmt
Atlassian Corp. Authorize Board to Fix
Plc Remuneration of
TEAM G06242104 04-Dec-18 Auditors Management Yes For With Mgmt
Atlassian Corp. Elect Director Shona L.
Plc TEAM G06242104 04-Dec-18 Brown Management Yes For With Mgmt
Atlassian Corp. Elect Director Michael
Plc TEAM G06242104 04-Dec-18 Cannon-Brookes Management Yes For With Mgmt
Atlassian Corp. Elect Director Scott
Plc TEAM G06242104 04-Dec-18 Farquhar Management Yes For With Mgmt
Atlassian Corp. Elect Director Heather
Plc TEAM G06242104 04-Dec-18 Mirjahangir Fernandez Management Yes For With Mgmt
Atlassian Corp. Elect Director Sasan
Plc TEAM G06242104 04-Dec-18 Goodarzi Management Yes For With Mgmt
Atlassian Corp. Elect Director Jay
Plc TEAM G06242104 04-Dec-18 Parikh Management Yes For With Mgmt
Atlassian Corp. Elect Director Enrique
Plc TEAM G06242104 04-Dec-18 Salem Management Yes For With Mgmt
Atlassian Corp. Elect Director Steven
Plc TEAM G06242104 04-Dec-18 Sordello Management Yes For With Mgmt

Atlassian Corp. Elect Director Richard
Plc TEAM G06242104 04-Dec-18 P. Wong Management Yes For With Mgmt
Guidewire Elect Director Peter
Software, Inc. GWRE 40171V100 06-Dec-18 Gassner Management Yes For With Mgmt
Guidewire Elect Director Paul
Software, Inc. GWRE 40171V100 06-Dec-18 Lavin Management Yes For With Mgmt
Guidewire Elect Director Marcus S.
Software, Inc. GWRE 40171V100 06-Dec-18 Ryu Management Yes For With Mgmt
Guidewire Ratify KPMG LLP as
Software, Inc. GWRE 40171V100 06-Dec-18 Auditors Management Yes For With Mgmt
Guidewire Advisory Vote to Ratify
Software, Inc. Named Executive
GWRE 40171V100 06-Dec-18 Officers' Compensation Management Yes Against Against Mgmt
Guidewire Declassify the Board of
Software, Inc. GWRE 40171V100 06-Dec-18 Directors Share Holder Yes For Against Mgmt
Palo Alto Elect Director John M.
Networks, Inc. PANW 697435105 07-Dec-18 Donovan Management Yes For With Mgmt
Palo Alto Elect Director Mary Pat
Networks, Inc. PANW 697435105 07-Dec-18 McCarthy Management Yes For With Mgmt
Palo Alto
Networks, Inc. PANW 697435105 07-Dec-18 Elect Director Nir Zuk Management Yes For With Mgmt

Palo Alto Ratify Ernst & Young
Networks, Inc. PANW 697435105 07-Dec-18 LLP as Auditors Management Yes For With Mgmt
Palo Alto Advisory Vote to Ratify
Networks, Inc. Named Executive
PANW 697435105 07-Dec-18 Officers' Compensation Management Yes Against Against Mgmt
Palo Alto Advisory Vote on Say
Networks, Inc. PANW 697435105 07-Dec-18 on Pay Frequency Management Yes One Year With Mgmt
Copart, Inc. Elect Director Willis J.
CPRT 217204106 17-Dec-18 Johnson Management Yes For With Mgmt
Copart, Inc. Elect Director A. Jayson
CPRT 217204106 17-Dec-18 Adair Management Yes For With Mgmt
Copart, Inc. Elect Director Matt
CPRT 217204106 17-Dec-18 Blunt Management Yes For With Mgmt
Copart, Inc. Elect Director Steven D.
CPRT 217204106 17-Dec-18 Cohan Management Yes For With Mgmt
Copart, Inc. Elect Director Daniel J.
CPRT 217204106 17-Dec-18 Englander Management Yes For With Mgmt
Copart, Inc. Elect Director James E.
CPRT 217204106 17-Dec-18 Meeks Management Yes For With Mgmt
Copart, Inc. Elect Director Thomas
CPRT 217204106 17-Dec-18 N. Tryforos Management Yes For With Mgmt

Copart, Inc. Advisory Vote to Ratify
Named Executive
CPRT 217204106 17-Dec-18 Officers' Compensation Management Yes For With Mgmt
Copart, Inc. Ratify Cash and Equity
Director Compensation
Program for Executive
Chairman and
Non-Employee
CPRT 217204106 17-Dec-18 Directors Management Yes For With Mgmt
Copart, Inc. Ratify Ernst & Young
CPRT 217204106 17-Dec-18 LLP as Auditors Management Yes For With Mgmt
Copart, Inc. CPRT 217204106 17-Dec-18 Adjourn Meeting Management Yes Against Against Mgmt
FactSet Research Elect Director Scott A.
Systems, Inc. FDS 303075105 18-Dec-18 Billeadeau Management Yes For With Mgmt
FactSet Research Elect Director Philip A.
Systems, Inc. FDS 303075105 18-Dec-18 Hadley Management Yes For With Mgmt
FactSet Research Elect Director Joseph R.
Systems, Inc. FDS 303075105 18-Dec-18 Zimmel Management Yes For With Mgmt
FactSet Research Ratify Ernst & Young
Systems, Inc. FDS 303075105 18-Dec-18 LLP as Auditors Management Yes For With Mgmt
FactSet Research Advisory Vote to Ratify
Systems, Inc. Named Executive
FDS 303075105 18-Dec-18 Officers' Compensation Management Yes For With Mgmt
State Street
Institutional Elect Director John R.
Investment Trust 857492706 18-Dec-18 Costantino Management Yes For With Mgmt

State Street
Institutional Elect Director Michael
Investment Trust 857492706 18-Dec-18 A. Jessee Management Yes For With Mgmt
State Street
Institutional Elect Director Ellen M.
Investment Trust 857492706 18-Dec-18 Needham Management Yes For With Mgmt
State Street
Institutional Elect Director Donna M.
Investment Trust 857492706 18-Dec-18 Rapaccioli Management Yes For With Mgmt
AutoZone, Inc. Elect Director Douglas
AZO 053332102 19-Dec-18 H. Brooks Management Yes For With Mgmt
AutoZone, Inc. Elect Director Linda A.
AZO 053332102 19-Dec-18 Goodspeed Management Yes For With Mgmt
AutoZone, Inc. Elect Director Earl G.
AZO 053332102 19-Dec-18 Graves, Jr. Management Yes For With Mgmt
AutoZone, Inc. Elect Director Enderson
AZO 053332102 19-Dec-18 Guimaraes Management Yes For With Mgmt
AutoZone, Inc. Elect Director D. Bryan
AZO 053332102 19-Dec-18 Jordan Management Yes For With Mgmt
AutoZone, Inc. Elect Director Gale V.
AZO 053332102 19-Dec-18 King Management Yes For With Mgmt
AutoZone, Inc. Elect Director W.
AZO 053332102 19-Dec-18 Andrew McKenna Management Yes For With Mgmt

AutoZone, Inc. Elect Director George
AZO 053332102 19-Dec-18 R. Mrkonic, Jr. Management Yes For With Mgmt
AutoZone, Inc. Elect Director Luis P.
AZO 053332102 19-Dec-18 Nieto Management Yes For With Mgmt
AutoZone, Inc. Elect Director William
AZO 053332102 19-Dec-18 C. Rhodes, III Management Yes For With Mgmt
AutoZone, Inc. Elect Director Jill Ann
AZO 053332102 19-Dec-18 Soltau Management Yes For With Mgmt
AutoZone, Inc. Ratify Ernst & Young
AZO 053332102 19-Dec-18 LLP as Auditors Management Yes For With Mgmt
AutoZone, Inc. Advisory Vote to Ratify
Named Executive
AZO 053332102 19-Dec-18 Officers' Compensation Management Yes For With Mgmt
Acuity Brands, Elect Director Peter C.
Inc. AYI 00508Y102 04-Jan-19 Browning Management Yes For With Mgmt
Acuity Brands, Elect Director G.
Inc. AYI 00508Y102 04-Jan-19 Douglas Dillard, Jr. Management Yes For With Mgmt
Acuity Brands, Elect Director James H.
Inc. AYI 00508Y102 04-Jan-19 Hance, Jr. Management Yes For With Mgmt
Acuity Brands, Elect Director Vernon J.
Inc. AYI 00508Y102 04-Jan-19 Nagel Management Yes For With Mgmt

Acuity Brands, Elect Director Julia B.
Inc. AYI 00508Y102 04-Jan-19 North Management Yes For With Mgmt
Acuity Brands, Elect Director Ray M.
Inc. AYI 00508Y102 04-Jan-19 Robinson Management Yes For With Mgmt
Acuity Brands, Elect Director Mary A.
Inc. AYI 00508Y102 04-Jan-19 Winston Management Yes For With Mgmt
Acuity Brands,
Inc. AYI 00508Y102 04-Jan-19 Ratify EY as Auditors Management Yes For With Mgmt
Acuity Brands, Advisory Vote to Ratify
Inc. Named Executive
AYI 00508Y102 04-Jan-19 Officers' Compensation Management Yes Against Against Mgmt
Red Hat, Inc. Approve Merger
RHT 756577102 16-Jan-19 Agreement Management Yes For With Mgmt
Red Hat, Inc. Advisory Vote on
RHT 756577102 16-Jan-19 Golden Parachutes Management Yes For With Mgmt
Red Hat, Inc. RHT 756577102 16-Jan-19 Adjourn Meeting Management Yes Against Against Mgmt
Air Products & Elect Director Susan K.
Chemicals, Inc. APD 009158106 24-Jan-19 Carter Management Yes For With Mgmt
Air Products & Elect Director Charles I.
Chemicals, Inc. APD 009158106 24-Jan-19 Cogut Management Yes For With Mgmt

Air Products & Elect Director Seifi
Chemicals, Inc. APD 009158106 24-Jan-19 Ghasemi Management Yes For With Mgmt
Air Products & Elect Director Chadwick
Chemicals, Inc. APD 009158106 24-Jan-19 C. Deaton Management Yes For With Mgmt
Air Products & Elect Director David H.
Chemicals, Inc. APD 009158106 24-Jan-19 Y. Ho Management Yes For With Mgmt
Air Products & Elect Director Margaret
Chemicals, Inc. APD 009158106 24-Jan-19 G. McGlynn Management Yes For With Mgmt
Air Products & Elect Director Edward
Chemicals, Inc. APD 009158106 24-Jan-19 L. Monser Management Yes For With Mgmt
Air Products & Elect Director Matthew
Chemicals, Inc. APD 009158106 24-Jan-19 H. Paull Management Yes For With Mgmt
Air Products & Advisory Vote to Ratify
Chemicals, Inc. Named Executive
APD 009158106 24-Jan-19 Officer Compensation Management Yes For With Mgmt
Air Products & Ratify Deloitte &
Chemicals, Inc. APD 009158106 24-Jan-19 Touche LLP as Auditors Management Yes For With Mgmt
Centene Corp. Increase Authorized
CNC 15135B101 28-Jan-19 Common Stock Management Yes For With Mgmt
Hormel Foods Corp. Elect Director Gary C.
HRL 440452100 29-Jan-19 Bhojwani Management Yes For With Mgmt

Hormel Foods Corp. Elect Director Terrell K.
HRL 440452100 29-Jan-19 Crews Management Yes For With Mgmt
Hormel Foods Corp. Elect Director Glenn S.
HRL 440452100 29-Jan-19 Forbes Management Yes For With Mgmt
Hormel Foods Corp. Elect Director Stephen
HRL 440452100 29-Jan-19 M. Lacy Management Yes For With Mgmt
Hormel Foods Corp. Elect Director Elsa A.
HRL 440452100 29-Jan-19 Murano Management Yes For With Mgmt
Hormel Foods Corp. Elect Director Robert C.
HRL 440452100 29-Jan-19 Nakasone Management Yes For With Mgmt
Hormel Foods Corp. Elect Director Susan K.
HRL 440452100 29-Jan-19 Nestegard Management Yes For With Mgmt
Hormel Foods Corp. Elect Director William
HRL 440452100 29-Jan-19 A. Newlands Management Yes For With Mgmt
Hormel Foods Corp. Elect Director Dakota
HRL 440452100 29-Jan-19 A. Pippins Management Yes For With Mgmt
Hormel Foods Corp. Elect Director
HRL 440452100 29-Jan-19 Christopher J. Policinski Management Yes For With Mgmt
Hormel Foods Corp. Elect Director Sally J.
HRL 440452100 29-Jan-19 Smith Management Yes For With Mgmt

Hormel Foods Corp. Elect Director James P.
HRL 440452100 29-Jan-19 Snee Management Yes For With Mgmt
Hormel Foods Corp. Elect Director Steven A.
HRL 440452100 29-Jan-19 White Management Yes For With Mgmt
Hormel Foods Corp. Ratify Ernst & Young
HRL 440452100 29-Jan-19 LLP as Auditors Management Yes For With Mgmt
Hormel Foods Corp. Advisory Vote to Ratify
Named Executive
HRL 440452100 29-Jan-19 Officers' Compensation Management Yes For With Mgmt
Aramark Election Director Eric J.
ARMK 03852U106 30-Jan-19 Foss Management Yes Against Against Mgmt
Aramark Election Director Pierre-
Olivier Beckers-
ARMK 03852U106 30-Jan-19 Vieujant Management Yes Against Against Mgmt
Aramark Election Director Lisa
ARMK 03852U106 30-Jan-19 G. Bisaccia Management Yes Against Against Mgmt
Aramark Election Director Calvin
ARMK 03852U106 30-Jan-19 Darden Management Yes Against Against Mgmt
Aramark Election Director
ARMK 03852U106 30-Jan-19 Richard W. Dreiling Management Yes Against Against Mgmt
Aramark Election Director Irene
ARMK 03852U106 30-Jan-19 M. Esteves Management Yes Against Against Mgmt

Aramark Election Director Daniel
ARMK 03852U106 30-Jan-19 J. Heinrich Management Yes Against Against Mgmt
Aramark Election Director
ARMK 03852U106 30-Jan-19 Patricia B. Morrison Management Yes Against Against Mgmt
Aramark Election Director John
ARMK 03852U106 30-Jan-19 A. Quelch Management Yes Against Against Mgmt
Aramark Election Director
ARMK 03852U106 30-Jan-19 Stephen I. Sadove Management Yes Against Against Mgmt
Aramark Ratify KPMG LLP as
ARMK 03852U106 30-Jan-19 Auditors Management Yes For With Mgmt
Aramark Advisory Vote to Ratify
Named Executive
ARMK 03852U106 30-Jan-19 Officers' Compensation Management Yes Against Against Mgmt
PriceSmart, Inc. Elect Director Sherry S.
PSMT 741511109 30-Jan-19 Bahrambeygui Management Yes For With Mgmt
PriceSmart, Inc. Elect Director Gonzalo
PSMT 741511109 30-Jan-19 Barrutieta Management Yes For With Mgmt
PriceSmart, Inc. Elect Director Gordon
PSMT 741511109 30-Jan-19 H. Hanson Management Yes For With Mgmt
PriceSmart, Inc. Elect Director Beatriz
PSMT 741511109 30-Jan-19 V. Infante Management Yes For With Mgmt

PriceSmart, Inc. Elect Director Leon C.
PSMT 741511109 30-Jan-19 Janks Management Yes For With Mgmt
PriceSmart, Inc. Elect Director Mitchell
PSMT 741511109 30-Jan-19 G. Lynn Management Yes Withhold Against Mgmt
PriceSmart, Inc. Elect Director Gary
PSMT 741511109 30-Jan-19 Malino Management Yes For With Mgmt
PriceSmart, Inc. Elect Director Pierre
PSMT 741511109 30-Jan-19 Mignault Management Yes For With Mgmt
PriceSmart, Inc. Elect Director Robert E.
PSMT 741511109 30-Jan-19 Price Management Yes For With Mgmt
PriceSmart, Inc. Elect Director Edgar
PSMT 741511109 30-Jan-19 Zurcher Management Yes For With Mgmt
PriceSmart, Inc. Advisory Vote to Ratify
Named Executive
PSMT 741511109 30-Jan-19 Officers' Compensation Management Yes For With Mgmt
PriceSmart, Inc. Ratify Ernst & Young
PSMT 741511109 30-Jan-19 LLP as Auditors Management Yes For With Mgmt
Twilio, Inc. Issue Shares in
TWLO 90138F102 30-Jan-19 Connection with Merger Management Yes For With Mgmt
Twilio, Inc. TWLO 90138F102 30-Jan-19 Adjourn Meeting Management Yes Against Against Mgmt

Valvoline, Inc. Elect Director Richard J.
VVV 92047W101 31-Jan-19 Freeland Management Yes For With Mgmt
Valvoline, Inc. Elect Director Stephen
VVV 92047W101 31-Jan-19 F. Kirk Management Yes For With Mgmt
Valvoline, Inc. Elect Director Carol H.
VVV 92047W101 31-Jan-19 Kruse Management Yes For With Mgmt
Valvoline, Inc. Elect Director Stephen
VVV 92047W101 31-Jan-19 E. Macadam Management Yes For With Mgmt
Valvoline, Inc. Elect Director Vada O.
VVV 92047W101 31-Jan-19 Manager Management Yes For With Mgmt
Valvoline, Inc. Elect Director Samuel J.
VVV 92047W101 31-Jan-19 Mitchell, Jr. Management Yes For With Mgmt
Valvoline, Inc. Elect Director Charles
VVV 92047W101 31-Jan-19 M. Sonsteby Management Yes For With Mgmt
Valvoline, Inc. Elect Director Mary J.
VVV 92047W101 31-Jan-19 Twinem Management Yes For With Mgmt
Valvoline, Inc. Ratify Ernst & Young
VVV 92047W101 31-Jan-19 LLP as Auditors Management Yes For With Mgmt
Valvoline, Inc. Advisory Vote to Ratify
Named Executive
VVV 92047W101 31-Jan-19 Officers' Compensation Management Yes For With Mgmt

Valvoline, Inc. Amend Omnibus Stock
VVV 92047W101 31-Jan-19 Plan Management Yes For With Mgmt
Rockwell Elect Director Blake D.
Automation, Inc. ROK 773903109 05-Feb-19 Moret Management Yes For With Mgmt
Rockwell Elect Director Thomas
Automation, Inc. ROK 773903109 05-Feb-19 W. Rosamilia Management Yes For With Mgmt
Rockwell Elect Director Patricia
Automation, Inc. ROK 773903109 05-Feb-19 A. Watson Management Yes For With Mgmt
Rockwell Ratify Deloitte &
Automation, Inc. ROK 773903109 05-Feb-19 Touche LLP as Auditors Management Yes For With Mgmt
Rockwell Advisory Vote to Ratify
Automation, Inc. Named Executive
ROK 773903109 05-Feb-19 Officers' Compensation Management Yes For With Mgmt
Atmos Energy Corp. Elect Director Robert
ATO 049560105 06-Feb-19 W. Best Management Yes For With Mgmt
Atmos Energy Corp. Elect Director Kim R.
ATO 049560105 06-Feb-19 Cocklin Management Yes For With Mgmt
Atmos Energy Corp. Elect Director Kelly H.
ATO 049560105 06-Feb-19 Compton Management Yes For With Mgmt
Atmos Energy Corp. Elect Director Sean
ATO 049560105 06-Feb-19 Donohue Management Yes For With Mgmt

Atmos Energy Corp. Elect Director Rafael G.
ATO 049560105 06-Feb-19 Garza Management Yes For With Mgmt
Atmos Energy Corp. Elect Director Richard
ATO 049560105 06-Feb-19 K. Gordon Management Yes For With Mgmt
Atmos Energy Corp. Elect Director Robert C.
ATO 049560105 06-Feb-19 Grable Management Yes For With Mgmt
Atmos Energy Corp. Elect Director Michael
ATO 049560105 06-Feb-19 E. Haefner Management Yes For With Mgmt
Atmos Energy Corp. Elect Director Nancy K.
ATO 049560105 06-Feb-19 Quinn Management Yes For With Mgmt
Atmos Energy Corp. Elect Director Richard
ATO 049560105 06-Feb-19 A. Sampson Management Yes For With Mgmt
Atmos Energy Corp. Elect Director Stephen
ATO 049560105 06-Feb-19 R. Springer Management Yes For With Mgmt
Atmos Energy Corp. Elect Director Diana J.
ATO 049560105 06-Feb-19 Walters Management Yes For With Mgmt
Atmos Energy Corp. Elect Director Richard
ATO 049560105 06-Feb-19 Ware, II Management Yes For With Mgmt
Atmos Energy Corp. Ratify Ernst & Young
ATO 049560105 06-Feb-19 LLP as Auditors Management Yes For With Mgmt

Atmos Energy Corp. Advisory Vote to Ratify
Named Executive
ATO 049560105 06-Feb-19 Officers' Compensation Management Yes For With Mgmt
Atmos Energy Corp. Report on Methane
Leaks & Management
ATO 049560105 06-Feb-19 Actions Share Holder Yes Against With Mgmt
Tyson Foods, Inc. Elect Director John
TSN 902494103 07-Feb-19 Tyson Management Yes For With Mgmt
Tyson Foods, Inc. Elect Director Gaurdie
TSN 902494103 07-Feb-19 E. Banister, Jr. Management Yes Against Against Mgmt
Tyson Foods, Inc. Elect Director Dean
TSN 902494103 07-Feb-19 Banks Management Yes Against Against Mgmt
Tyson Foods, Inc. Elect Director Mike
TSN 902494103 07-Feb-19 Beebe Management Yes Against Against Mgmt
Tyson Foods, Inc. Elect Director Mikel A.
TSN 902494103 07-Feb-19 Durham Management Yes Against Against Mgmt
Tyson Foods, Inc. Elect Director Kevin M.
TSN 902494103 07-Feb-19 McNamara Management Yes For With Mgmt
Tyson Foods, Inc. Elect Director Cheryl S.
TSN 902494103 07-Feb-19 Miller Management Yes For With Mgmt
Tyson Foods, Inc. Elect Director Jeffrey K.
TSN 902494103 07-Feb-19 Schomburger Management Yes For With Mgmt

Tyson Foods, Inc. Elect Director Robert
TSN 902494103 07-Feb-19 Thurber Management Yes Against Against Mgmt
Tyson Foods, Inc. Elect Director Barbara
TSN 902494103 07-Feb-19 A. Tyson Management Yes For With Mgmt
Tyson Foods, Inc. Elect Director Noel
TSN 902494103 07-Feb-19 White Management Yes For With Mgmt
Tyson Foods, Inc. Ratify
PricewaterhouseCoopers
TSN 902494103 07-Feb-19 LLP as Auditors Management Yes For With Mgmt
Tyson Foods, Inc. Report on Lobbying
TSN 902494103 07-Feb-19 Payments and Policy Share Holder Yes Against With Mgmt
Tyson Foods, Inc. Report on Human
Rights Risk Assessment
TSN 902494103 07-Feb-19 Process Share Holder Yes Against With Mgmt
TD Ameritrade Elect Director Bharat B.
Holding Corp. AMTD 87236Y108 13-Feb-19 Masrani Management Yes For With Mgmt
TD Ameritrade Elect Director Irene R.
Holding Corp. AMTD 87236Y108 13-Feb-19 Miller Management Yes For With Mgmt
TD Ameritrade Elect Director Todd M.
Holding Corp. AMTD 87236Y108 13-Feb-19 Ricketts Management Yes For With Mgmt
TD Ameritrade Elect Director Allan R.
Holding Corp. AMTD 87236Y108 13-Feb-19 Tessler Management Yes For With Mgmt

TD Ameritrade Advisory Vote to Ratify
Holding Corp. Named Executive
AMTD 87236Y108 13-Feb-19 Officers' Compensation Management Yes For With Mgmt
TD Ameritrade Ratify Ernst & Young
Holding Corp. AMTD 87236Y108 13-Feb-19 LLP as Auditors Management Yes For With Mgmt
Sotheby's Provide Right to Call
BID 835898107 14-Feb-19 Special Meeting Management Yes For With Mgmt
Nordson Corp. Elect Director Lee C.
NDSN 655663102 26-Feb-19 Banks Management Yes For With Mgmt
Nordson Corp. Elect Director Randolph
NDSN 655663102 26-Feb-19 W. Carson Management Yes For With Mgmt
Nordson Corp. Elect Director Victor L.
NDSN 655663102 26-Feb-19 Richey, Jr. Management Yes For With Mgmt
Nordson Corp. Ratify Ernst & Young
NDSN 655663102 26-Feb-19 LLP as Auditors Management Yes For With Mgmt
Nordson Corp. Advisory Vote to Ratify
Named Executive
NDSN 655663102 26-Feb-19 Officers' Compensation Management Yes For With Mgmt
Coherent, Inc. Elect Director John R.
COHR 192479103 28-Feb-19 Ambroseo Management Yes For With Mgmt
Coherent, Inc. Elect Director Jay T.
COHR 192479103 28-Feb-19 Flatley Management Yes For With Mgmt

Coherent, Inc. Elect Director Pamela
COHR 192479103 28-Feb-19 Fletcher Management Yes For With Mgmt
Coherent, Inc. Elect Director Susan M.
COHR 192479103 28-Feb-19 James Management Yes For With Mgmt
Coherent, Inc. Elect Director Michael
COHR 192479103 28-Feb-19 R. McMullen Management Yes For With Mgmt
Coherent, Inc. Elect Director Garry W.
COHR 192479103 28-Feb-19 Rogerson Management Yes For With Mgmt
Coherent, Inc. Elect Director Steve
COHR 192479103 28-Feb-19 Skaggs Management Yes For With Mgmt
Coherent, Inc. Elect Director Sandeep
COHR 192479103 28-Feb-19 Vij Management Yes For With Mgmt
Coherent, Inc. Ratify Deloitte &
COHR 192479103 28-Feb-19 Touche LLP as Auditors Management Yes For With Mgmt
Coherent, Inc. Advisory Vote to Ratify
Named Executive
COHR 192479103 28-Feb-19 Officers' Compensation Management Yes For With Mgmt
STERIS Plc Approve Scheme of
Arrangement, Reduction
in Share Capital, and
Certain Ancillary
STE G84720104 28-Feb-19 Matters Management Yes For With Mgmt
STERIS Plc Approve the Creation of
Distributable Profits
STE G84720104 28-Feb-19 within STERIS Ireland Management Yes For With Mgmt

STERIS Plc Approve Scheme of
STE G84720111 28-Feb-19 Arrangement Management Yes For With Mgmt
Hologic, Inc. Elect Director Stephen
HOLX 436440101 07-Mar-19 P. MacMillan Management Yes For With Mgmt
Hologic, Inc. Elect Director Sally W.
HOLX 436440101 07-Mar-19 Crawford Management Yes For With Mgmt
Hologic, Inc. Elect Director Charles J.
HOLX 436440101 07-Mar-19 Dockendorff Management Yes For With Mgmt
Hologic, Inc. Elect Director Scott T.
HOLX 436440101 07-Mar-19 Garrett Management Yes For With Mgmt
Hologic, Inc. Elect Director Ludwig
HOLX 436440101 07-Mar-19 N. Hantson Management Yes For With Mgmt
Hologic, Inc. Elect Director Namal
HOLX 436440101 07-Mar-19 Nawana Management Yes For With Mgmt
Hologic, Inc. Elect Director
HOLX 436440101 07-Mar-19 Christiana Stamoulis Management Yes For With Mgmt
Hologic, Inc. Elect Director Amy M.
HOLX 436440101 07-Mar-19 Wendell Management Yes For With Mgmt
Hologic, Inc. Advisory Vote to Ratify
Named Executive
HOLX 436440101 07-Mar-19 Officers' Compensation Management Yes For With Mgmt

Hologic, Inc. Ratify Ernst & Young
HOLX 436440101 07-Mar-19 LLP as Auditors Management Yes For With Mgmt
Toll Brothers, Elect Director Robert I.
Inc. TOL 889478103 12-Mar-19 Toll Management Yes For With Mgmt
Toll Brothers, Elect Director Douglas
Inc. TOL 889478103 12-Mar-19 C. Yearley, Jr. Management Yes For With Mgmt
Toll Brothers, Elect Director Edward
Inc. TOL 889478103 12-Mar-19 G. Boehne Management Yes For With Mgmt
Toll Brothers, Elect Director Richard J.
Inc. TOL 889478103 12-Mar-19 Braemer Management Yes For With Mgmt
Toll Brothers, Elect Director Christine
Inc. TOL 889478103 12-Mar-19 N. Garvey Management Yes For With Mgmt
Toll Brothers, Elect Director Karen H.
Inc. TOL 889478103 12-Mar-19 Grimes Management Yes For With Mgmt
Toll Brothers, Elect Director Carl B.
Inc. TOL 889478103 12-Mar-19 Marbach Management Yes For With Mgmt
Toll Brothers, Elect Director John A.
Inc. TOL 889478103 12-Mar-19 McLean Management Yes For With Mgmt
Toll Brothers, Elect Director Stephen
Inc. TOL 889478103 12-Mar-19 A. Novick Management Yes For With Mgmt

Toll Brothers, Elect Director Wendell
Inc. TOL 889478103 12-Mar-19 E. Pritchett Management Yes For With Mgmt
Toll Brothers, Elect Director Paul E.
Inc. TOL 889478103 12-Mar-19 Shapiro Management Yes For With Mgmt
Toll Brothers, Ratify Ernst & Young
Inc. TOL 889478103 12-Mar-19 LLP as Auditors Management Yes For With Mgmt
Toll Brothers, Advisory Vote to Ratify
Inc. Named Executive
TOL 889478103 12-Mar-19 Officers' Compensation Management Yes For With Mgmt
Toll Brothers, Approve Omnibus Stock
Inc. TOL 889478103 12-Mar-19 Plan Management Yes For With Mgmt
TransDigm Group, Elect Director David
Inc. TDG 893641100 12-Mar-19 Barr Management Yes For With Mgmt
TransDigm Group, Elect Director William
Inc. TDG 893641100 12-Mar-19 Dries Management Yes For With Mgmt
TransDigm Group, Elect Director Mervin
Inc. TDG 893641100 12-Mar-19 Dunn Management Yes Withhold Against Mgmt
TransDigm Group, Elect Director Michael
Inc. TDG 893641100 12-Mar-19 S. Graff Management Yes Withhold Against Mgmt
TransDigm Group, Elect Director Sean P.
Inc. TDG 893641100 12-Mar-19 Hennessy Management Yes Withhold Against Mgmt

TransDigm Group, Elect Director W.
Inc. TDG 893641100 12-Mar-19 Nicholas Howley Management Yes For With Mgmt
TransDigm Group, Elect Director Raymond
Inc. TDG 893641100 12-Mar-19 F. Laubenthal Management Yes For With Mgmt
TransDigm Group, Elect Director Gary E.
Inc. TDG 893641100 12-Mar-19 McCullough Management Yes For With Mgmt
TransDigm Group, Elect Director Michele
Inc. TDG 893641100 12-Mar-19 Santana Management Yes For With Mgmt
TransDigm Group, Elect Director Robert J.
Inc. TDG 893641100 12-Mar-19 Small Management Yes Withhold Against Mgmt
TransDigm Group, Elect Director John
Inc. TDG 893641100 12-Mar-19 Staer Management Yes For With Mgmt
TransDigm Group, Elect Director Kevin
Inc. TDG 893641100 12-Mar-19 Stein Management Yes For With Mgmt
TransDigm Group, Advisory Vote to Ratify
Inc. Named Executive
TDG 893641100 12-Mar-19 Officers' Compensation Management Yes Against Against Mgmt
TransDigm Group, Ratify Ernst & Young
Inc. TDG 893641100 12-Mar-19 LLP as Auditors Management Yes For With Mgmt
TransDigm Group, Adopt Quantitative
Inc. Company-wide GHG
TDG 893641100 12-Mar-19 Goals Share Holder Yes Against With Mgmt

The Cooper Cos., Elect Director A.
Inc. COO 216648402 18-Mar-19 Thomas Bender Management Yes For With Mgmt
The Cooper Cos., Elect Director Colleen
Inc. COO 216648402 18-Mar-19 E. Jay Management Yes For With Mgmt
The Cooper Cos., Elect Director Michael
Inc. COO 216648402 18-Mar-19 H. Kalkstein Management Yes For With Mgmt
The Cooper Cos., Elect Director William
Inc. COO 216648402 18-Mar-19 A. Kozy Management Yes For With Mgmt
The Cooper Cos., Elect Director Jody S.
Inc. COO 216648402 18-Mar-19 Lindell Management Yes For With Mgmt
The Cooper Cos., Elect Director Gary S.
Inc. COO 216648402 18-Mar-19 Petersmeyer Management Yes For With Mgmt
The Cooper Cos., Elect Director Allan E.
Inc. COO 216648402 18-Mar-19 Rubenstein Management Yes For With Mgmt
The Cooper Cos., Elect Director Robert S.
Inc. COO 216648402 18-Mar-19 Weiss Management Yes For With Mgmt
The Cooper Cos., Elect Director Albert G.
Inc. COO 216648402 18-Mar-19 White, III Management Yes For With Mgmt
The Cooper Cos., Ratify KPMG LLP as
Inc. COO 216648402 18-Mar-19 Auditors Management Yes For With Mgmt

The Cooper Cos., Approve Qualified
Inc. Employee Stock
COO 216648402 18-Mar-19 Purchase Plan Management Yes For With Mgmt
The Cooper Cos., Advisory Vote to Ratify
Inc. Named Executive
COO 216648402 18-Mar-19 Officers' Compensation Management Yes For With Mgmt
The Toro Co. Elect Director Jeffrey L.
TTC 891092108 19-Mar-19 Harmening Management Yes For With Mgmt
The Toro Co. Elect Director Joyce A.
TTC 891092108 19-Mar-19 Mullen Management Yes For With Mgmt
The Toro Co. Elect Director Richard
TTC 891092108 19-Mar-19 M. Olson Management Yes For With Mgmt
The Toro Co. Elect Director James C.
TTC 891092108 19-Mar-19 O'Rourke Management Yes For With Mgmt
The Toro Co. Ratify KPMG LLP as
TTC 891092108 19-Mar-19 Auditors Management Yes For With Mgmt
The Toro Co. Advisory Vote to Ratify
Named Executive
TTC 891092108 19-Mar-19 Officers' Compensation Management Yes For With Mgmt
Agilent Elect Director Hans E.
Technologies, Inc. A 00846U101 20-Mar-19 Bishop Management Yes For With Mgmt
Agilent Elect Director Paul N.
Technologies, Inc. A 00846U101 20-Mar-19 Clark Management Yes For With Mgmt

Agilent Elect Director Tadataka
Technologies, Inc. A 00846U101 20-Mar-19 Yamada Management Yes For With Mgmt
Agilent Amend Omnibus Stock
Technologies, Inc. A 00846U101 20-Mar-19 Plan Management Yes For With Mgmt
Agilent Advisory Vote to Ratify
Technologies, Inc. Named Executive
A 00846U101 20-Mar-19 Officers' Compensation Management Yes For With Mgmt
Agilent Ratify
Technologies, Inc. PricewaterhouseCoopers
A 00846U101 20-Mar-19 LLP as Auditors Management Yes For With Mgmt
Keysight Elect Director James G.
Technologies, Inc. KEYS 49338L103 21-Mar-19 Cullen Management Yes For With Mgmt
Keysight Elect Director Jean M.
Technologies, Inc. KEYS 49338L103 21-Mar-19 Halloran Management Yes For With Mgmt
Keysight Ratify
Technologies, Inc. PricewaterhouseCoopers
KEYS 49338L103 21-Mar-19 LLP as Auditors Management Yes For With Mgmt
Keysight Advisory Vote to Ratify
Technologies, Inc. Named Executive
KEYS 49338L103 21-Mar-19 Officers' Compensation Management Yes For With Mgmt
Harris Corporation Issue Shares in
HRS 413875105 04-Apr-19 Connection with Merger Management Yes For With Mgmt
Harris Corporation HRS 413875105 04-Apr-19 Amend Charter Management Yes For With Mgmt

Harris Corporation Advisory Vote on
HRS 413875105 04-Apr-19 Golden Parachutes Management Yes Against Against Mgmt
Harris Corporation HRS 413875105 04-Apr-19 Adjourn Meeting Management Yes Against Against Mgmt
L3 Technologies, Approve Merger
Inc. LLL 502413107 04-Apr-19 Agreement Management Yes For With Mgmt
L3 Technologies, Advisory Vote on
Inc. LLL 502413107 04-Apr-19 Golden Parachutes Management Yes Against Against Mgmt
L3 Technologies,
Inc. LLL 502413107 04-Apr-19 Adjourn Meeting Management Yes Against Against Mgmt
Synopsys, Inc. Elect Director Aart J. de
SNPS 871607107 08-Apr-19 Geus Management Yes For With Mgmt
Synopsys, Inc. Elect Director Chi-Foon
SNPS 871607107 08-Apr-19 Chan Management Yes For With Mgmt
Synopsys, Inc. Elect Director Janice D.
SNPS 871607107 08-Apr-19 Chaffin Management Yes For With Mgmt
Synopsys, Inc. Elect Director Bruce R.
SNPS 871607107 08-Apr-19 Chizen Management Yes For With Mgmt
Synopsys, Inc. Elect Director Mercedes
SNPS 871607107 08-Apr-19 Johnson Management Yes For With Mgmt

Synopsys, Inc. Elect Director
Chrysostomos L. "Max"
SNPS 871607107 08-Apr-19 Nikias Management Yes For With Mgmt
Synopsys, Inc. Elect Director John
SNPS 871607107 08-Apr-19 Schwarz Management Yes For With Mgmt
Synopsys, Inc. Elect Director Roy
SNPS 871607107 08-Apr-19 Vallee Management Yes For With Mgmt
Synopsys, Inc. Elect Director Steven C.
SNPS 871607107 08-Apr-19 Walske Management Yes For With Mgmt
Synopsys, Inc. Amend Omnibus Stock
SNPS 871607107 08-Apr-19 Plan Management Yes For With Mgmt
Synopsys, Inc. Advisory Vote to Ratify
Named Executive
SNPS 871607107 08-Apr-19 Officers' Compensation Management Yes For With Mgmt
Synopsys, Inc. Ratify KPMG LLP as
SNPS 871607107 08-Apr-19 Auditors Management Yes For With Mgmt
A. O. Smith Elect Director William
Corporation AOS 831865209 09-Apr-19 P. Greubel Management Yes Withhold Against Mgmt
A. O. Smith Elect Director Ilham
Corporation AOS 831865209 09-Apr-19 Kadri Management Yes For With Mgmt
A. O. Smith Elect Director Idelle K.
Corporation AOS 831865209 09-Apr-19 Wolf Management Yes For With Mgmt

A. O. Smith Elect Director Gene C.
Corporation AOS 831865209 09-Apr-19 Wulf Management Yes For With Mgmt
A. O. Smith Advisory Vote to Ratify
Corporation Named Executive
AOS 831865209 09-Apr-19 Officers' Compensation Management Yes For With Mgmt
A. O. Smith Ratify Ernst & Young
Corporation AOS 831865209 09-Apr-19 LLP as Auditor Management Yes For With Mgmt
IQVIA Holdings, Elect Director Carol J.
Inc. IQV 46266C105 09-Apr-19 Burt Management Yes For With Mgmt
IQVIA Holdings, Elect Director John P.
Inc. IQV 46266C105 09-Apr-19 Connaughton Management Yes Withhold Against Mgmt
IQVIA Holdings, Elect Director John G.
Inc. IQV 46266C105 09-Apr-19 Danhakl Management Yes Withhold Against Mgmt
IQVIA Holdings, Elect Director James A.
Inc. IQV 46266C105 09-Apr-19 Fasano Management Yes For With Mgmt
IQVIA Holdings, Ratify
Inc. PricewaterhouseCoopers
IQV 46266C105 09-Apr-19 LLP as Auditors Management Yes For With Mgmt
IHS Markit Ltd. Elect Director Jean-Paul
INFO G47567105 11-Apr-19 L. Montupet Management Yes For With Mgmt
IHS Markit Ltd. Elect Director Richard
INFO G47567105 11-Apr-19 W. Roedel Management Yes For With Mgmt


IHS Markit Ltd.                                Elect Director James A.
                   INFO  G47567105  11-Apr-19  Rosenthal                Management  Yes  For  With Mgmt
IHS Markit Ltd.                                Elect Director Lance
                   INFO  G47567105  11-Apr-19  Uggla                    Management  Yes  For  With Mgmt
IHS Markit Ltd.                                Ratify Ernst & Young
                   INFO  G47567105  11-Apr-19  LLP as Auditor           Management  Yes  For  With Mgmt
IHS Markit Ltd.                                Advisory Vote to Ratify
                                               Named Executive
                   INFO  G47567105  11-Apr-19  Officers' Compensation   Management  Yes  For  With Mgmt
IHS Markit Ltd.                                Provide Proxy Access
                   INFO  G47567105  11-Apr-19  Right                    Management  Yes  For  With Mgmt
Ferrari NV         RACE  N3167Y103  12-Apr-19  Open Meeting             Management  Yes       With Mgmt
Ferrari NV                                     Receive Director's
                                               Board Report
                   RACE  N3167Y103  12-Apr-19  (Non-Voting)             Management  Yes       With Mgmt
Ferrari NV                                     Implementation of
                   RACE  N3167Y103  12-Apr-19  Remuneration Policy      Management  Yes       With Mgmt
Ferrari NV                                     Receive Explanation on
                                               Company's Reserves
                   RACE  N3167Y103  12-Apr-19  and Dividend Policy      Management  Yes       With Mgmt
Ferrari NV                                     Adopt Financial
                                               Statements and
                   RACE  N3167Y103  12-Apr-19  Statutory Reports        Management  Yes  For  With Mgmt


Ferrari NV                                     Approve Dividends of
                   RACE  N3167Y103  12-Apr-19  EUR 1.03 Per Share        Management  Yes  For      With Mgmt
Ferrari NV                                     Approve Discharge of
                   RACE  N3167Y103  12-Apr-19  Directors                 Management  Yes  For      With Mgmt
Ferrari NV                                     Elect John Elkann as
                   RACE  N3167Y103  12-Apr-19  Executive Director        Management  Yes  Against  Against Mgmt
Ferrari NV                                     Reelect Louis C.
                                               Camilleri as Executive
                   RACE  N3167Y103  12-Apr-19  Director                  Management  Yes  For      With Mgmt
Ferrari NV                                     Reelect Piero Ferrari as
                   RACE  N3167Y103  12-Apr-19  Non-Executive Director    Management  Yes  For      With Mgmt
Ferrari NV                                     Reelect Delphine
                                               Arnault as
                   RACE  N3167Y103  12-Apr-19  Non-Executive Director    Management  Yes  Against  Against Mgmt
Ferrari NV                                     Reelect Giuseppina
                                               Capaldo as
                   RACE  N3167Y103  12-Apr-19  Non-Executive Director    Management  Yes  For      With Mgmt
Ferrari NV                                     Reelect Eduardo H. Cue
                                               as Non-Executive
                   RACE  N3167Y103  12-Apr-19  Director                  Management  Yes  For      With Mgmt
Ferrari NV                                     Reelect Sergio Duca as
                   RACE  N3167Y103  12-Apr-19  Non-Executive Director    Management  Yes  For      With Mgmt
Ferrari NV                                     Reelect Maria Patrizia
                                               Grieco as
                   RACE  N3167Y103  12-Apr-19  Non-Executive Director    Management  Yes  For      With Mgmt


Ferrari NV                                     Reelect Adam Keswick
                                               as Non-Executive
                   RACE  N3167Y103  12-Apr-19  Director                  Management  Yes  Against  Against Mgmt
Ferrari NV                                     Reelect Elena Zambon
                                               as Non-Executive
                   RACE  N3167Y103  12-Apr-19  Director                  Management  Yes  For      With Mgmt
Ferrari NV         RACE  N3167Y103  12-Apr-19  Appoint EY as Auditors    Management  Yes  For      With Mgmt
Ferrari NV                                     Authorize Repurchase
                                               of Up to 10 Percent of
                   RACE  N3167Y103  12-Apr-19  Issued Share Capital      Management  Yes  For      With Mgmt
Ferrari NV                                     Approve Cancellation of
                                               Special Voting Shares in
                   RACE  N3167Y103  12-Apr-19  Treasury                  Management  Yes  For      With Mgmt
Ferrari NV         RACE  N3167Y103  12-Apr-19  Approve CEO Award         Management  Yes  For      With Mgmt
Ferrari NV                                     Approve New Equity
                                               Incentive Plan 2019-
                   RACE  N3167Y103  12-Apr-19  2021                      Management  Yes  For      With Mgmt
Ferrari NV         RACE  N3167Y103  12-Apr-19  Close Meeting             Management  Yes           With Mgmt
Fifth Third                                    Elect Director Nicholas
Bancorp            FITB  316773100  16-Apr-19  K. Akins                  Management  Yes  For      With Mgmt
Fifth Third                                    Elect Director Nicholas
Bancorp            FITB  316773100  16-Apr-19  K. Akins                  Management  Yes  Abstain  Against Mgmt

Fifth Third Elect Director Nicholas
Bancorp FITB 316773100 16-Apr-19 K. Akins Management Yes Against Against Mgmt
Fifth Third Elect Director Nicholas
Bancorp FITB 316773100 16-Apr-19 K. Akins Management Yes Against Against Mgmt
Fifth Third Elect Director Nicholas
Bancorp FITB 316773100 16-Apr-19 K. Akins Management Yes Against Against Mgmt
Fifth Third Elect Director Nicholas
Bancorp FITB 316773100 16-Apr-19 K. Akins Management Yes Against Against Mgmt
Fifth Third Elect Director Nicholas
Bancorp FITB 316773100 16-Apr-19 K. Akins Management Yes Against Against Mgmt
Fifth Third Elect Director Nicholas
Bancorp FITB 316773100 16-Apr-19 K. Akins Management Yes Against Against Mgmt
Fifth Third Elect Director Nicholas
Bancorp FITB 316773100 16-Apr-19 K. Akins Management Yes Against Against Mgmt
Fifth Third Elect Director Nicholas
Bancorp FITB 316773100 16-Apr-19 K. Akins Management Yes Against Against Mgmt
Fifth Third Elect Director Nicholas
Bancorp FITB 316773100 16-Apr-19 K. Akins Management Yes Against Against Mgmt
Fifth Third Elect Director Nicholas
Bancorp FITB 316773100 16-Apr-19 K. Akins Management Yes Against Against Mgmt

Fifth Third Elect Director Nicholas
Bancorp FITB 316773100 16-Apr-19 K. Akins Management Yes For With Mgmt
Fifth Third Elect Director Nicholas
Bancorp FITB 316773100 16-Apr-19 K. Akins Management Yes For With Mgmt
Fifth Third Elect Director Nicholas
Bancorp FITB 316773100 16-Apr-19 K. Akins Management Yes For With Mgmt
Fifth Third Elect Director Nicholas
Bancorp FITB 316773100 16-Apr-19 K. Akins Management Yes For With Mgmt
Fifth Third Elect Director Nicholas
Bancorp FITB 316773100 16-Apr-19 K. Akins Management Yes For With Mgmt
Fifth Third Elect Director Nicholas
Bancorp FITB 316773100 16-Apr-19 K. Akins Management Yes For With Mgmt
Fifth Third Elect Director Nicholas
Bancorp FITB 316773100 16-Apr-19 K. Akins Management Yes For With Mgmt
Fifth Third Elect Director Nicholas
Bancorp FITB 316773100 16-Apr-19 K. Akins Management Yes For With Mgmt
Fifth Third Elect Director Nicholas
Bancorp FITB 316773100 16-Apr-19 K. Akins Management Yes For With Mgmt
Fifth Third Elect Director Nicholas
Bancorp FITB 316773100 16-Apr-19 K. Akins Management Yes For With Mgmt

Fifth Third Elect Director B. Evan
Bancorp FITB 316773100 16-Apr-19 Bayh, III Management Yes For With Mgmt
Fifth Third Elect Director B. Evan
Bancorp FITB 316773100 16-Apr-19 Bayh, III Management Yes Abstain Against Mgmt
Fifth Third Elect Director B. Evan
Bancorp FITB 316773100 16-Apr-19 Bayh, III Management Yes Against Against Mgmt
Fifth Third Elect Director B. Evan
Bancorp FITB 316773100 16-Apr-19 Bayh, III Management Yes Against Against Mgmt
Fifth Third Elect Director B. Evan
Bancorp FITB 316773100 16-Apr-19 Bayh, III Management Yes Against Against Mgmt
Fifth Third Elect Director B. Evan
Bancorp FITB 316773100 16-Apr-19 Bayh, III Management Yes Against Against Mgmt
Fifth Third Elect Director B. Evan
Bancorp FITB 316773100 16-Apr-19 Bayh, III Management Yes Against Against Mgmt
Fifth Third Elect Director B. Evan
Bancorp FITB 316773100 16-Apr-19 Bayh, III Management Yes Against Against Mgmt
Fifth Third Elect Director B. Evan
Bancorp FITB 316773100 16-Apr-19 Bayh, III Management Yes Against Against Mgmt
Fifth Third Elect Director B. Evan
Bancorp FITB 316773100 16-Apr-19 Bayh, III Management Yes Against Against Mgmt

Fifth Third Elect Director B. Evan
Bancorp FITB 316773100 16-Apr-19 Bayh, III Management Yes Against Against Mgmt
Fifth Third Elect Director B. Evan
Bancorp FITB 316773100 16-Apr-19 Bayh, III Management Yes Against Against Mgmt
Fifth Third Elect Director B. Evan
Bancorp FITB 316773100 16-Apr-19 Bayh, III Management Yes Against Against Mgmt
Fifth Third Elect Director B. Evan
Bancorp FITB 316773100 16-Apr-19 Bayh, III Management Yes Against Against Mgmt
Fifth Third Elect Director B. Evan
Bancorp FITB 316773100 16-Apr-19 Bayh, III Management Yes Against Against Mgmt
Fifth Third Elect Director B. Evan
Bancorp FITB 316773100 16-Apr-19 Bayh, III Management Yes Against Against Mgmt
Fifth Third Elect Director B. Evan
Bancorp FITB 316773100 16-Apr-19 Bayh, III Management Yes For With Mgmt
Fifth Third Elect Director B. Evan
Bancorp FITB 316773100 16-Apr-19 Bayh, III Management Yes For With Mgmt
Fifth Third Elect Director B. Evan
Bancorp FITB 316773100 16-Apr-19 Bayh, III Management Yes For With Mgmt
Fifth Third Elect Director B. Evan
Bancorp FITB 316773100 16-Apr-19 Bayh, III Management Yes For With Mgmt

Fifth Third Elect Director B. Evan
Bancorp FITB 316773100 16-Apr-19 Bayh, III Management Yes For With Mgmt
Fifth Third Elect Director B. Evan
Bancorp FITB 316773100 16-Apr-19 Bayh, III Management Yes For With Mgmt
Fifth Third Elect Director Jorge L.
Bancorp FITB 316773100 16-Apr-19 Benitez Management Yes For With Mgmt
Fifth Third Elect Director Jorge L.
Bancorp FITB 316773100 16-Apr-19 Benitez Management Yes Abstain Against Mgmt
Fifth Third Elect Director Jorge L.
Bancorp FITB 316773100 16-Apr-19 Benitez Management Yes Against Against Mgmt
Fifth Third Elect Director Jorge L.
Bancorp FITB 316773100 16-Apr-19 Benitez Management Yes Against Against Mgmt
Fifth Third Elect Director Jorge L.
Bancorp FITB 316773100 16-Apr-19 Benitez Management Yes Against Against Mgmt
Fifth Third Elect Director Jorge L.
Bancorp FITB 316773100 16-Apr-19 Benitez Management Yes Against Against Mgmt
Fifth Third Elect Director Jorge L.
Bancorp FITB 316773100 16-Apr-19 Benitez Management Yes Against Against Mgmt
Fifth Third Elect Director Jorge L.
Bancorp FITB 316773100 16-Apr-19 Benitez Management Yes Against Against Mgmt

Fifth Third Elect Director Jorge L.
Bancorp FITB 316773100 16-Apr-19 Benitez Management Yes Against Against Mgmt
Fifth Third Elect Director Jorge L.
Bancorp FITB 316773100 16-Apr-19 Benitez Management Yes Against Against Mgmt
Fifth Third Elect Director Jorge L.
Bancorp FITB 316773100 16-Apr-19 Benitez Management Yes Against Against Mgmt
Fifth Third Elect Director Jorge L.
Bancorp FITB 316773100 16-Apr-19 Benitez Management Yes For With Mgmt
Fifth Third Elect Director Jorge L.
Bancorp FITB 316773100 16-Apr-19 Benitez Management Yes For With Mgmt
Fifth Third Elect Director Jorge L.
Bancorp FITB 316773100 16-Apr-19 Benitez Management Yes For With Mgmt
Fifth Third Elect Director Jorge L.
Bancorp FITB 316773100 16-Apr-19 Benitez Management Yes For With Mgmt
Fifth Third Elect Director Jorge L.
Bancorp FITB 316773100 16-Apr-19 Benitez Management Yes For With Mgmt
Fifth Third Elect Director Jorge L.
Bancorp FITB 316773100 16-Apr-19 Benitez Management Yes For With Mgmt
Fifth Third Elect Director Jorge L.
Bancorp FITB 316773100 16-Apr-19 Benitez Management Yes For With Mgmt

Fifth Third Elect Director Jorge L.
Bancorp FITB 316773100 16-Apr-19 Benitez Management Yes For With Mgmt
Fifth Third Elect Director Jorge L.
Bancorp FITB 316773100 16-Apr-19 Benitez Management Yes For With Mgmt
Fifth Third Elect Director Jorge L.
Bancorp FITB 316773100 16-Apr-19 Benitez Management Yes For With Mgmt
Fifth Third Elect Director Jorge L.
Bancorp FITB 316773100 16-Apr-19 Benitez Management Yes For With Mgmt
Fifth Third Elect Director Katherine
Bancorp FITB 316773100 16-Apr-19 B. Blackburn Management Yes For With Mgmt
Fifth Third Elect Director Katherine
Bancorp FITB 316773100 16-Apr-19 B. Blackburn Management Yes Abstain Against Mgmt
Fifth Third Elect Director Katherine
Bancorp FITB 316773100 16-Apr-19 B. Blackburn Management Yes Against Against Mgmt
Fifth Third Elect Director Katherine
Bancorp FITB 316773100 16-Apr-19 B. Blackburn Management Yes Against Against Mgmt
Fifth Third Elect Director Katherine
Bancorp FITB 316773100 16-Apr-19 B. Blackburn Management Yes Against Against Mgmt
Fifth Third Elect Director Katherine
Bancorp FITB 316773100 16-Apr-19 B. Blackburn Management Yes Against Against Mgmt

Fifth Third Elect Director Katherine
Bancorp FITB 316773100 16-Apr-19 B. Blackburn Management Yes Against Against Mgmt
Fifth Third Elect Director Katherine
Bancorp FITB 316773100 16-Apr-19 B. Blackburn Management Yes Against Against Mgmt
Fifth Third Elect Director Katherine
Bancorp FITB 316773100 16-Apr-19 B. Blackburn Management Yes Against Against Mgmt
Fifth Third Elect Director Katherine
Bancorp FITB 316773100 16-Apr-19 B. Blackburn Management Yes Against Against Mgmt
Fifth Third Elect Director Katherine
Bancorp FITB 316773100 16-Apr-19 B. Blackburn Management Yes For With Mgmt
Fifth Third Elect Director Katherine
Bancorp FITB 316773100 16-Apr-19 B. Blackburn Management Yes For With Mgmt
Fifth Third Elect Director Katherine
Bancorp FITB 316773100 16-Apr-19 B. Blackburn Management Yes For With Mgmt
Fifth Third Elect Director Katherine
Bancorp FITB 316773100 16-Apr-19 B. Blackburn Management Yes For With Mgmt
Fifth Third Elect Director Katherine
Bancorp FITB 316773100 16-Apr-19 B. Blackburn Management Yes For With Mgmt
Fifth Third Elect Director Katherine
Bancorp FITB 316773100 16-Apr-19 B. Blackburn Management Yes For With Mgmt

Fifth Third Elect Director Katherine
Bancorp FITB 316773100 16-Apr-19 B. Blackburn Management Yes For With Mgmt
Fifth Third Elect Director Katherine
Bancorp FITB 316773100 16-Apr-19 B. Blackburn Management Yes For With Mgmt
Fifth Third Elect Director Katherine
Bancorp FITB 316773100 16-Apr-19 B. Blackburn Management Yes For With Mgmt
Fifth Third Elect Director Katherine
Bancorp FITB 316773100 16-Apr-19 B. Blackburn Management Yes For With Mgmt
Fifth Third Elect Director Katherine
Bancorp FITB 316773100 16-Apr-19 B. Blackburn Management Yes For With Mgmt
Fifth Third Elect Director Katherine
Bancorp FITB 316773100 16-Apr-19 B. Blackburn Management Yes For With Mgmt
Fifth Third Elect Director Emerson
Bancorp FITB 316773100 16-Apr-19 L. Brumback Management Yes For With Mgmt
Fifth Third Elect Director Emerson
Bancorp FITB 316773100 16-Apr-19 L. Brumback Management Yes Abstain Against Mgmt
Fifth Third Elect Director Emerson
Bancorp FITB 316773100 16-Apr-19 L. Brumback Management Yes Abstain Against Mgmt
Fifth Third Elect Director Emerson
Bancorp FITB 316773100 16-Apr-19 L. Brumback Management Yes Against Against Mgmt

Fifth Third Elect Director Emerson
Bancorp FITB 316773100 16-Apr-19 L. Brumback Management Yes Against Against Mgmt
Fifth Third Elect Director Emerson
Bancorp FITB 316773100 16-Apr-19 L. Brumback Management Yes Against Against Mgmt
Fifth Third Elect Director Emerson
Bancorp FITB 316773100 16-Apr-19 L. Brumback Management Yes Against Against Mgmt
Fifth Third Elect Director Emerson
Bancorp FITB 316773100 16-Apr-19 L. Brumback Management Yes Against Against Mgmt
Fifth Third Elect Director Emerson
Bancorp FITB 316773100 16-Apr-19 L. Brumback Management Yes Against Against Mgmt
Fifth Third Elect Director Emerson
Bancorp FITB 316773100 16-Apr-19 L. Brumback Management Yes Against Against Mgmt
Fifth Third Elect Director Emerson
Bancorp FITB 316773100 16-Apr-19 L. Brumback Management Yes For With Mgmt
Fifth Third Elect Director Emerson
Bancorp FITB 316773100 16-Apr-19 L. Brumback Management Yes For With Mgmt
Fifth Third Elect Director Emerson
Bancorp FITB 316773100 16-Apr-19 L. Brumback Management Yes For With Mgmt
Fifth Third Elect Director Emerson
Bancorp FITB 316773100 16-Apr-19 L. Brumback Management Yes For With Mgmt

Fifth Third Elect Director Emerson
Bancorp FITB 316773100 16-Apr-19 L. Brumback Management Yes For With Mgmt
Fifth Third Elect Director Emerson
Bancorp FITB 316773100 16-Apr-19 L. Brumback Management Yes For With Mgmt
Fifth Third Elect Director Emerson
Bancorp FITB 316773100 16-Apr-19 L. Brumback Management Yes For With Mgmt
Fifth Third Elect Director Emerson
Bancorp FITB 316773100 16-Apr-19 L. Brumback Management Yes For With Mgmt
Fifth Third Elect Director Emerson
Bancorp FITB 316773100 16-Apr-19 L. Brumback Management Yes For With Mgmt
Fifth Third Elect Director Emerson
Bancorp FITB 316773100 16-Apr-19 L. Brumback Management Yes For With Mgmt
Fifth Third Elect Director Emerson
Bancorp FITB 316773100 16-Apr-19 L. Brumback Management Yes For With Mgmt
Fifth Third Elect Director Emerson
Bancorp FITB 316773100 16-Apr-19 L. Brumback Management Yes For With Mgmt
Fifth Third Elect Director Jerry W.
Bancorp FITB 316773100 16-Apr-19 Burris Management Yes For With Mgmt
Fifth Third Elect Director Jerry W.
Bancorp FITB 316773100 16-Apr-19 Burris Management Yes Abstain Against Mgmt

Fifth Third Elect Director Jerry W.
Bancorp FITB 316773100 16-Apr-19 Burris Management Yes Abstain Against Mgmt
Fifth Third Elect Director Jerry W.
Bancorp FITB 316773100 16-Apr-19 Burris Management Yes Against Against Mgmt
Fifth Third Elect Director Jerry W.
Bancorp FITB 316773100 16-Apr-19 Burris Management Yes Against Against Mgmt
Fifth Third Elect Director Jerry W.
Bancorp FITB 316773100 16-Apr-19 Burris Management Yes Against Against Mgmt
Fifth Third Elect Director Jerry W.
Bancorp FITB 316773100 16-Apr-19 Burris Management Yes Against Against Mgmt
Fifth Third Elect Director Jerry W.
Bancorp FITB 316773100 16-Apr-19 Burris Management Yes Against Against Mgmt
Fifth Third Elect Director Jerry W.
Bancorp FITB 316773100 16-Apr-19 Burris Management Yes For With Mgmt
Fifth Third Elect Director Jerry W.
Bancorp FITB 316773100 16-Apr-19 Burris Management Yes For With Mgmt
Fifth Third Elect Director Jerry W.
Bancorp FITB 316773100 16-Apr-19 Burris Management Yes For With Mgmt
Fifth Third Elect Director Jerry W.
Bancorp FITB 316773100 16-Apr-19 Burris Management Yes For With Mgmt

Fifth Third Elect Director Jerry W.
Bancorp FITB 316773100 16-Apr-19 Burris Management Yes For With Mgmt
Fifth Third Elect Director Jerry W.
Bancorp FITB 316773100 16-Apr-19 Burris Management Yes For With Mgmt
Fifth Third Elect Director Jerry W.
Bancorp FITB 316773100 16-Apr-19 Burris Management Yes For With Mgmt
Fifth Third Elect Director Jerry W.
Bancorp FITB 316773100 16-Apr-19 Burris Management Yes For With Mgmt
Fifth Third Elect Director Jerry W.
Bancorp FITB 316773100 16-Apr-19 Burris Management Yes For With Mgmt
Fifth Third Elect Director Jerry W.
Bancorp FITB 316773100 16-Apr-19 Burris Management Yes For With Mgmt
Fifth Third Elect Director Jerry W.
Bancorp FITB 316773100 16-Apr-19 Burris Management Yes For With Mgmt
Fifth Third Elect Director Jerry W.
Bancorp FITB 316773100 16-Apr-19 Burris Management Yes For With Mgmt
Fifth Third Elect Director Jerry W.
Bancorp FITB 316773100 16-Apr-19 Burris Management Yes For With Mgmt
Fifth Third Elect Director Jerry W.
Bancorp FITB 316773100 16-Apr-19 Burris Management Yes For With Mgmt

Fifth Third Elect Director Greg D.
Bancorp FITB 316773100 16-Apr-19 Carmichael Management Yes For With Mgmt
Fifth Third Elect Director Greg D.
Bancorp FITB 316773100 16-Apr-19 Carmichael Management Yes Abstain Against Mgmt
Fifth Third Elect Director Greg D.
Bancorp FITB 316773100 16-Apr-19 Carmichael Management Yes Against Against Mgmt
Fifth Third Elect Director Greg D.
Bancorp FITB 316773100 16-Apr-19 Carmichael Management Yes Against Against Mgmt
Fifth Third Elect Director Greg D.
Bancorp FITB 316773100 16-Apr-19 Carmichael Management Yes Against Against Mgmt
Fifth Third Elect Director Greg D.
Bancorp FITB 316773100 16-Apr-19 Carmichael Management Yes Against Against Mgmt
Fifth Third Elect Director Greg D.
Bancorp FITB 316773100 16-Apr-19 Carmichael Management Yes Against Against Mgmt
Fifth Third Elect Director Greg D.
Bancorp FITB 316773100 16-Apr-19 Carmichael Management Yes Against Against Mgmt
Fifth Third Elect Director Greg D.
Bancorp FITB 316773100 16-Apr-19 Carmichael Management Yes Against Against Mgmt
Fifth Third Elect Director Greg D.
Bancorp FITB 316773100 16-Apr-19 Carmichael Management Yes Against Against Mgmt

Fifth Third Elect Director Greg D.
Bancorp FITB 316773100 16-Apr-19 Carmichael Management Yes Against Against Mgmt
Fifth Third Elect Director Greg D.
Bancorp FITB 316773100 16-Apr-19 Carmichael Management Yes Against Against Mgmt
Fifth Third Elect Director Greg D.
Bancorp FITB 316773100 16-Apr-19 Carmichael Management Yes Against Against Mgmt
Fifth Third Elect Director Greg D.
Bancorp FITB 316773100 16-Apr-19 Carmichael Management Yes Against Against Mgmt
Fifth Third Elect Director Greg D.
Bancorp FITB 316773100 16-Apr-19 Carmichael Management Yes For With Mgmt
Fifth Third Elect Director Greg D.
Bancorp FITB 316773100 16-Apr-19 Carmichael Management Yes For With Mgmt
Fifth Third Elect Director Greg D.
Bancorp FITB 316773100 16-Apr-19 Carmichael Management Yes For With Mgmt
Fifth Third Elect Director Greg D.
Bancorp FITB 316773100 16-Apr-19 Carmichael Management Yes For With Mgmt
Fifth Third Elect Director Greg D.
Bancorp FITB 316773100 16-Apr-19 Carmichael Management Yes For With Mgmt
Fifth Third Elect Director Greg D.
Bancorp FITB 316773100 16-Apr-19 Carmichael Management Yes For With Mgmt

Fifth Third Elect Director Greg D.
Bancorp FITB 316773100 16-Apr-19 Carmichael Management Yes For With Mgmt
Fifth Third Elect Director Greg D.
Bancorp FITB 316773100 16-Apr-19 Carmichael Management Yes For With Mgmt
Fifth Third Elect Director C. Bryan
Bancorp FITB 316773100 16-Apr-19 Daniels Management Yes For With Mgmt
Fifth Third Elect Director C. Bryan
Bancorp FITB 316773100 16-Apr-19 Daniels Management Yes Abstain Against Mgmt
Fifth Third Elect Director C. Bryan
Bancorp FITB 316773100 16-Apr-19 Daniels Management Yes Abstain Against Mgmt
Fifth Third Elect Director C. Bryan
Bancorp FITB 316773100 16-Apr-19 Daniels Management Yes Against Against Mgmt
Fifth Third Elect Director C. Bryan
Bancorp FITB 316773100 16-Apr-19 Daniels Management Yes Against Against Mgmt
Fifth Third Elect Director C. Bryan
Bancorp FITB 316773100 16-Apr-19 Daniels Management Yes Against Against Mgmt
Fifth Third Elect Director C. Bryan
Bancorp FITB 316773100 16-Apr-19 Daniels Management Yes Against Against Mgmt
Fifth Third Elect Director C. Bryan
Bancorp FITB 316773100 16-Apr-19 Daniels Management Yes Against Against Mgmt

Fifth Third Elect Director C. Bryan
Bancorp FITB 316773100 16-Apr-19 Daniels Management Yes For With Mgmt
Fifth Third Elect Director C. Bryan
Bancorp FITB 316773100 16-Apr-19 Daniels Management Yes For With Mgmt
Fifth Third Elect Director C. Bryan
Bancorp FITB 316773100 16-Apr-19 Daniels Management Yes For With Mgmt
Fifth Third Elect Director C. Bryan
Bancorp FITB 316773100 16-Apr-19 Daniels Management Yes For With Mgmt
Fifth Third Elect Director C. Bryan
Bancorp FITB 316773100 16-Apr-19 Daniels Management Yes For With Mgmt
Fifth Third Elect Director C. Bryan
Bancorp FITB 316773100 16-Apr-19 Daniels Management Yes For With Mgmt
Fifth Third Elect Director C. Bryan
Bancorp FITB 316773100 16-Apr-19 Daniels Management Yes For With Mgmt
Fifth Third Elect Director C. Bryan
Bancorp FITB 316773100 16-Apr-19 Daniels Management Yes For With Mgmt
Fifth Third Elect Director C. Bryan
Bancorp FITB 316773100 16-Apr-19 Daniels Management Yes For With Mgmt
Fifth Third Elect Director C. Bryan
Bancorp FITB 316773100 16-Apr-19 Daniels Management Yes For With Mgmt

Fifth Third Elect Director C. Bryan
Bancorp FITB 316773100 16-Apr-19 Daniels Management Yes For With Mgmt
Fifth Third Elect Director C. Bryan
Bancorp FITB 316773100 16-Apr-19 Daniels Management Yes For With Mgmt
Fifth Third Elect Director C. Bryan
Bancorp FITB 316773100 16-Apr-19 Daniels Management Yes For With Mgmt
Fifth Third Elect Director C. Bryan
Bancorp FITB 316773100 16-Apr-19 Daniels Management Yes For With Mgmt
Fifth Third Elect Director Thomas
Bancorp FITB 316773100 16-Apr-19 H. Harvey Management Yes For With Mgmt
Fifth Third Elect Director Thomas
Bancorp FITB 316773100 16-Apr-19 H. Harvey Management Yes Abstain Against Mgmt
Fifth Third Elect Director Thomas
Bancorp FITB 316773100 16-Apr-19 H. Harvey Management Yes Abstain Against Mgmt
Fifth Third Elect Director Thomas
Bancorp FITB 316773100 16-Apr-19 H. Harvey Management Yes Against Against Mgmt
Fifth Third Elect Director Thomas
Bancorp FITB 316773100 16-Apr-19 H. Harvey Management Yes Against Against Mgmt
Fifth Third Elect Director Thomas
Bancorp FITB 316773100 16-Apr-19 H. Harvey Management Yes Against Against Mgmt

Fifth Third Elect Director Thomas
Bancorp FITB 316773100 16-Apr-19 H. Harvey Management Yes Against Against Mgmt
Fifth Third Elect Director Thomas
Bancorp FITB 316773100 16-Apr-19 H. Harvey Management Yes Against Against Mgmt
Fifth Third Elect Director Thomas
Bancorp FITB 316773100 16-Apr-19 H. Harvey Management Yes For With Mgmt
Fifth Third Elect Director Thomas
Bancorp FITB 316773100 16-Apr-19 H. Harvey Management Yes For With Mgmt
Fifth Third Elect Director Thomas
Bancorp FITB 316773100 16-Apr-19 H. Harvey Management Yes For With Mgmt
Fifth Third Elect Director Thomas
Bancorp FITB 316773100 16-Apr-19 H. Harvey Management Yes For With Mgmt
Fifth Third Elect Director Thomas
Bancorp FITB 316773100 16-Apr-19 H. Harvey Management Yes For With Mgmt
Fifth Third Elect Director Thomas
Bancorp FITB 316773100 16-Apr-19 H. Harvey Management Yes For With Mgmt
Fifth Third Elect Director Thomas
Bancorp FITB 316773100 16-Apr-19 H. Harvey Management Yes For With Mgmt
Fifth Third Elect Director Thomas
Bancorp FITB 316773100 16-Apr-19 H. Harvey Management Yes For With Mgmt

Fifth Third Elect Director Thomas
Bancorp FITB 316773100 16-Apr-19 H. Harvey Management Yes For With Mgmt
Fifth Third Elect Director Thomas
Bancorp FITB 316773100 16-Apr-19 H. Harvey Management Yes For With Mgmt
Fifth Third Elect Director Thomas
Bancorp FITB 316773100 16-Apr-19 H. Harvey Management Yes For With Mgmt
Fifth Third Elect Director Thomas
Bancorp FITB 316773100 16-Apr-19 H. Harvey Management Yes For With Mgmt
Fifth Third Elect Director Thomas
Bancorp FITB 316773100 16-Apr-19 H. Harvey Management Yes For With Mgmt
Fifth Third Elect Director Thomas
Bancorp FITB 316773100 16-Apr-19 H. Harvey Management Yes For With Mgmt
Fifth Third Elect Director Gary R.
Bancorp FITB 316773100 16-Apr-19 Heminger Management Yes For With Mgmt
Fifth Third Elect Director Gary R.
Bancorp FITB 316773100 16-Apr-19 Heminger Management Yes Abstain Against Mgmt
Fifth Third Elect Director Gary R.
Bancorp FITB 316773100 16-Apr-19 Heminger Management Yes Abstain Against Mgmt
Fifth Third Elect Director Gary R.
Bancorp FITB 316773100 16-Apr-19 Heminger Management Yes Against Against Mgmt

Fifth Third Elect Director Gary R.
Bancorp FITB 316773100 16-Apr-19 Heminger Management Yes Against Against Mgmt
Fifth Third Elect Director Gary R.
Bancorp FITB 316773100 16-Apr-19 Heminger Management Yes Against Against Mgmt
Fifth Third Elect Director Gary R.
Bancorp FITB 316773100 16-Apr-19 Heminger Management Yes Against Against Mgmt
Fifth Third Elect Director Gary R.
Bancorp FITB 316773100 16-Apr-19 Heminger Management Yes Against Against Mgmt
Fifth Third Elect Director Gary R.
Bancorp FITB 316773100 16-Apr-19 Heminger Management Yes Against Against Mgmt
Fifth Third Elect Director Gary R.
Bancorp FITB 316773100 16-Apr-19 Heminger Management Yes Against Against Mgmt
Fifth Third Elect Director Gary R.
Bancorp FITB 316773100 16-Apr-19 Heminger Management Yes Against Against Mgmt
Fifth Third Elect Director Gary R.
Bancorp FITB 316773100 16-Apr-19 Heminger Management Yes Against Against Mgmt
Fifth Third Elect Director Gary R.
Bancorp FITB 316773100 16-Apr-19 Heminger Management Yes Against Against Mgmt
Fifth Third Elect Director Gary R.
Bancorp FITB 316773100 16-Apr-19 Heminger Management Yes Against Against Mgmt

Fifth Third Elect Director Gary R.
Bancorp FITB 316773100 16-Apr-19 Heminger Management Yes Against Against Mgmt
Fifth Third Elect Director Gary R.
Bancorp FITB 316773100 16-Apr-19 Heminger Management Yes Against Against Mgmt
Fifth Third Elect Director Gary R.
Bancorp FITB 316773100 16-Apr-19 Heminger Management Yes Against Against Mgmt
Fifth Third Elect Director Gary R.
Bancorp FITB 316773100 16-Apr-19 Heminger Management Yes Against Against Mgmt
Fifth Third Elect Director Gary R.
Bancorp FITB 316773100 16-Apr-19 Heminger Management Yes Against Against Mgmt
Fifth Third Elect Director Gary R.
Bancorp FITB 316773100 16-Apr-19 Heminger Management Yes Against Against Mgmt
Fifth Third Elect Director Gary R.
Bancorp FITB 316773100 16-Apr-19 Heminger Management Yes Against Against Mgmt
Fifth Third Elect Director Gary R.
Bancorp FITB 316773100 16-Apr-19 Heminger Management Yes Against Against Mgmt
Fifth Third Elect Director Jewell D.
Bancorp FITB 316773100 16-Apr-19 Hoover Management Yes For With Mgmt
Fifth Third Elect Director Jewell D.
Bancorp FITB 316773100 16-Apr-19 Hoover Management Yes Abstain Against Mgmt

Fifth Third Elect Director Jewell D.
Bancorp FITB 316773100 16-Apr-19 Hoover Management Yes Against Against Mgmt
Fifth Third Elect Director Jewell D.
Bancorp FITB 316773100 16-Apr-19 Hoover Management Yes Against Against Mgmt
Fifth Third Elect Director Jewell D.
Bancorp FITB 316773100 16-Apr-19 Hoover Management Yes Against Against Mgmt
Fifth Third Elect Director Jewell D.
Bancorp FITB 316773100 16-Apr-19 Hoover Management Yes Against Against Mgmt
Fifth Third Elect Director Jewell D.
Bancorp FITB 316773100 16-Apr-19 Hoover Management Yes Against Against Mgmt
Fifth Third Elect Director Jewell D.
Bancorp FITB 316773100 16-Apr-19 Hoover Management Yes For With Mgmt
Fifth Third Elect Director Jewell D.
Bancorp FITB 316773100 16-Apr-19 Hoover Management Yes For With Mgmt
Fifth Third Elect Director Jewell D.
Bancorp FITB 316773100 16-Apr-19 Hoover Management Yes For With Mgmt
Fifth Third Elect Director Jewell D.
Bancorp FITB 316773100 16-Apr-19 Hoover Management Yes For With Mgmt
Fifth Third Elect Director Jewell D.
Bancorp FITB 316773100 16-Apr-19 Hoover Management Yes For With Mgmt

Fifth Third Elect Director Jewell D.
Bancorp FITB 316773100 16-Apr-19 Hoover Management Yes For With Mgmt
Fifth Third Elect Director Jewell D.
Bancorp FITB 316773100 16-Apr-19 Hoover Management Yes For With Mgmt
Fifth Third Elect Director Jewell D.
Bancorp FITB 316773100 16-Apr-19 Hoover Management Yes For With Mgmt
Fifth Third Elect Director Jewell D.
Bancorp FITB 316773100 16-Apr-19 Hoover Management Yes For With Mgmt
Fifth Third Elect Director Jewell D.
Bancorp FITB 316773100 16-Apr-19 Hoover Management Yes For With Mgmt
Fifth Third Elect Director Jewell D.
Bancorp FITB 316773100 16-Apr-19 Hoover Management Yes For With Mgmt
Fifth Third Elect Director Jewell D.
Bancorp FITB 316773100 16-Apr-19 Hoover Management Yes For With Mgmt
Fifth Third Elect Director Jewell D.
Bancorp FITB 316773100 16-Apr-19 Hoover Management Yes For With Mgmt
Fifth Third Elect Director Jewell D.
Bancorp FITB 316773100 16-Apr-19 Hoover Management Yes For With Mgmt
Fifth Third Elect Director Jewell D.
Bancorp FITB 316773100 16-Apr-19 Hoover Management Yes For With Mgmt

Fifth Third Elect Director Eileen A.
Bancorp FITB 316773100 16-Apr-19 Mallesch Management Yes For With Mgmt
Fifth Third Elect Director Eileen A.
Bancorp FITB 316773100 16-Apr-19 Mallesch Management Yes Abstain Against Mgmt
Fifth Third Elect Director Eileen A.
Bancorp FITB 316773100 16-Apr-19 Mallesch Management Yes Against Against Mgmt
Fifth Third Elect Director Eileen A.
Bancorp FITB 316773100 16-Apr-19 Mallesch Management Yes Against Against Mgmt
Fifth Third Elect Director Eileen A.
Bancorp FITB 316773100 16-Apr-19 Mallesch Management Yes Against Against Mgmt
Fifth Third Elect Director Eileen A.
Bancorp FITB 316773100 16-Apr-19 Mallesch Management Yes Against Against Mgmt
Fifth Third Elect Director Eileen A.
Bancorp FITB 316773100 16-Apr-19 Mallesch Management Yes Against Against Mgmt
Fifth Third Elect Director Eileen A.
Bancorp FITB 316773100 16-Apr-19 Mallesch Management Yes Against Against Mgmt
Fifth Third Elect Director Eileen A.
Bancorp FITB 316773100 16-Apr-19 Mallesch Management Yes Against Against Mgmt
Fifth Third Elect Director Eileen A.
Bancorp FITB 316773100 16-Apr-19 Mallesch Management Yes Against Against Mgmt

Fifth Third Elect Director Eileen A.
Bancorp FITB 316773100 16-Apr-19 Mallesch Management Yes Against Against Mgmt
Fifth Third Elect Director Eileen A.
Bancorp FITB 316773100 16-Apr-19 Mallesch Management Yes Against Against Mgmt
Fifth Third Elect Director Eileen A.
Bancorp FITB 316773100 16-Apr-19 Mallesch Management Yes Against Against Mgmt
Fifth Third Elect Director Eileen A.
Bancorp FITB 316773100 16-Apr-19 Mallesch Management Yes Against Against Mgmt
Fifth Third Elect Director Eileen A.
Bancorp FITB 316773100 16-Apr-19 Mallesch Management Yes Against Against Mgmt
Fifth Third Elect Director Eileen A.
Bancorp FITB 316773100 16-Apr-19 Mallesch Management Yes For With Mgmt
Fifth Third Elect Director Eileen A.
Bancorp FITB 316773100 16-Apr-19 Mallesch Management Yes For With Mgmt
Fifth Third Elect Director Eileen A.
Bancorp FITB 316773100 16-Apr-19 Mallesch Management Yes For With Mgmt
Fifth Third Elect Director Eileen A.
Bancorp FITB 316773100 16-Apr-19 Mallesch Management Yes For With Mgmt
Fifth Third Elect Director Eileen A.
Bancorp FITB 316773100 16-Apr-19 Mallesch Management Yes For With Mgmt

Fifth Third Elect Director Eileen A.
Bancorp FITB 316773100 16-Apr-19 Mallesch Management Yes For With Mgmt
Fifth Third Elect Director Eileen A.
Bancorp FITB 316773100 16-Apr-19 Mallesch Management Yes For With Mgmt
Fifth Third Elect Director Michael
Bancorp FITB 316773100 16-Apr-19 B. McCallister Management Yes For With Mgmt
Fifth Third Elect Director Michael
Bancorp FITB 316773100 16-Apr-19 B. McCallister Management Yes Abstain Against Mgmt
Fifth Third Elect Director Michael
Bancorp FITB 316773100 16-Apr-19 B. McCallister Management Yes Abstain Against Mgmt
Fifth Third Elect Director Michael
Bancorp FITB 316773100 16-Apr-19 B. McCallister Management Yes Against Against Mgmt
Fifth Third Elect Director Michael
Bancorp FITB 316773100 16-Apr-19 B. McCallister Management Yes Against Against Mgmt
Fifth Third Elect Director Michael
Bancorp FITB 316773100 16-Apr-19 B. McCallister Management Yes Against Against Mgmt
Fifth Third Elect Director Michael
Bancorp FITB 316773100 16-Apr-19 B. McCallister Management Yes Against Against Mgmt
Fifth Third Elect Director Michael
Bancorp FITB 316773100 16-Apr-19 B. McCallister Management Yes Against Against Mgmt

Fifth Third Elect Director Michael
Bancorp FITB 316773100 16-Apr-19 B. McCallister Management Yes Against Against Mgmt
Fifth Third Elect Director Michael
Bancorp FITB 316773100 16-Apr-19 B. McCallister Management Yes Against Against Mgmt
Fifth Third Elect Director Michael
Bancorp FITB 316773100 16-Apr-19 B. McCallister Management Yes Against Against Mgmt
Fifth Third Elect Director Michael
Bancorp FITB 316773100 16-Apr-19 B. McCallister Management Yes Against Against Mgmt
Fifth Third Elect Director Michael
Bancorp FITB 316773100 16-Apr-19 B. McCallister Management Yes Against Against Mgmt
Fifth Third Elect Director Michael
Bancorp FITB 316773100 16-Apr-19 B. McCallister Management Yes For With Mgmt
Fifth Third Elect Director Michael
Bancorp FITB 316773100 16-Apr-19 B. McCallister Management Yes For With Mgmt
Fifth Third Elect Director Michael
Bancorp FITB 316773100 16-Apr-19 B. McCallister Management Yes For With Mgmt
Fifth Third Elect Director Michael
Bancorp FITB 316773100 16-Apr-19 B. McCallister Management Yes For With Mgmt
Fifth Third Elect Director Michael
Bancorp FITB 316773100 16-Apr-19 B. McCallister Management Yes For With Mgmt

Fifth Third Elect Director Michael
Bancorp FITB 316773100 16-Apr-19 B. McCallister Management Yes For With Mgmt
Fifth Third Elect Director Michael
Bancorp FITB 316773100 16-Apr-19 B. McCallister Management Yes For With Mgmt
Fifth Third Elect Director Michael
Bancorp FITB 316773100 16-Apr-19 B. McCallister Management Yes For With Mgmt
Fifth Third Elect Director Michael
Bancorp FITB 316773100 16-Apr-19 B. McCallister Management Yes For With Mgmt
Fifth Third Elect Director Marsha
Bancorp FITB 316773100 16-Apr-19 C. Williams Management Yes For With Mgmt
Fifth Third Elect Director Marsha
Bancorp FITB 316773100 16-Apr-19 C. Williams Management Yes Abstain Against Mgmt
Fifth Third Elect Director Marsha
Bancorp FITB 316773100 16-Apr-19 C. Williams Management Yes Against Against Mgmt
Fifth Third Elect Director Marsha
Bancorp FITB 316773100 16-Apr-19 C. Williams Management Yes Against Against Mgmt
Fifth Third Elect Director Marsha
Bancorp FITB 316773100 16-Apr-19 C. Williams Management Yes Against Against Mgmt
Fifth Third Elect Director Marsha
Bancorp FITB 316773100 16-Apr-19 C. Williams Management Yes Against Against Mgmt

Fifth Third Elect Director Marsha
Bancorp FITB 316773100 16-Apr-19 C. Williams Management Yes Against Against Mgmt
Fifth Third Elect Director Marsha
Bancorp FITB 316773100 16-Apr-19 C. Williams Management Yes Against Against Mgmt
Fifth Third Elect Director Marsha
Bancorp FITB 316773100 16-Apr-19 C. Williams Management Yes Against Against Mgmt
Fifth Third Elect Director Marsha
Bancorp FITB 316773100 16-Apr-19 C. Williams Management Yes Against Against Mgmt
Fifth Third Elect Director Marsha
Bancorp FITB 316773100 16-Apr-19 C. Williams Management Yes Against Against Mgmt
Fifth Third Elect Director Marsha
Bancorp FITB 316773100 16-Apr-19 C. Williams Management Yes Against Against Mgmt
Fifth Third Elect Director Marsha
Bancorp FITB 316773100 16-Apr-19 C. Williams Management Yes Against Against Mgmt
Fifth Third Elect Director Marsha
Bancorp FITB 316773100 16-Apr-19 C. Williams Management Yes Against Against Mgmt
Fifth Third Elect Director Marsha
Bancorp FITB 316773100 16-Apr-19 C. Williams Management Yes Against Against Mgmt
Fifth Third Elect Director Marsha
Bancorp FITB 316773100 16-Apr-19 C. Williams Management Yes Against Against Mgmt


Fifth Third                                    Elect Director Marsha
Bancorp            FITB  316773100  16-Apr-19  C. Williams            Management  Yes  Against  Against Mgmt
Fifth Third                                    Elect Director Marsha
Bancorp            FITB  316773100  16-Apr-19  C. Williams            Management  Yes  Against  Against Mgmt
Fifth Third                                    Elect Director Marsha
Bancorp            FITB  316773100  16-Apr-19  C. Williams            Management  Yes  For      With Mgmt
Fifth Third                                    Elect Director Marsha
Bancorp            FITB  316773100  16-Apr-19  C. Williams            Management  Yes  For      With Mgmt
Fifth Third                                    Elect Director Marsha
Bancorp            FITB  316773100  16-Apr-19  C. Williams            Management  Yes  For      With Mgmt
Fifth Third                                    Elect Director Marsha
Bancorp            FITB  316773100  16-Apr-19  C. Williams            Management  Yes  For      With Mgmt
Fifth Third                                    Ratify Deloitte &
Bancorp            FITB  316773100  16-Apr-19  Touche LLP as Auditor  Management  Yes  For      With Mgmt
Fifth Third                                    Ratify Deloitte &
Bancorp            FITB  316773100  16-Apr-19  Touche LLP as Auditor  Management  Yes  Abstain  Against Mgmt
Fifth Third                                    Ratify Deloitte &
Bancorp            FITB  316773100  16-Apr-19  Touche LLP as Auditor  Management  Yes  Against  Against Mgmt
Fifth Third                                    Ratify Deloitte &
Bancorp            FITB  316773100  16-Apr-19  Touche LLP as Auditor  Management  Yes  Against  Against Mgmt


Fifth Third                                    Ratify Deloitte &
Bancorp            FITB  316773100  16-Apr-19  Touche LLP as Auditor  Management  Yes  Against  Against Mgmt
Fifth Third                                    Ratify Deloitte &
Bancorp            FITB  316773100  16-Apr-19  Touche LLP as Auditor  Management  Yes  Against  Against Mgmt
Fifth Third                                    Ratify Deloitte &
Bancorp            FITB  316773100  16-Apr-19  Touche LLP as Auditor  Management  Yes  Against  Against Mgmt
Fifth Third                                    Ratify Deloitte &
Bancorp            FITB  316773100  16-Apr-19  Touche LLP as Auditor  Management  Yes  Against  Against Mgmt
Fifth Third                                    Ratify Deloitte &
Bancorp            FITB  316773100  16-Apr-19  Touche LLP as Auditor  Management  Yes  Against  Against Mgmt
Fifth Third                                    Ratify Deloitte &
Bancorp            FITB  316773100  16-Apr-19  Touche LLP as Auditor  Management  Yes  Against  Against Mgmt
Fifth Third                                    Ratify Deloitte &
Bancorp            FITB  316773100  16-Apr-19  Touche LLP as Auditor  Management  Yes  Against  Against Mgmt
Fifth Third                                    Ratify Deloitte &
Bancorp            FITB  316773100  16-Apr-19  Touche LLP as Auditor  Management  Yes  Against  Against Mgmt
Fifth Third                                    Ratify Deloitte &
Bancorp            FITB  316773100  16-Apr-19  Touche LLP as Auditor  Management  Yes  Against  Against Mgmt
Fifth Third                                    Ratify Deloitte &
Bancorp            FITB  316773100  16-Apr-19  Touche LLP as Auditor  Management  Yes  Against  Against Mgmt


Fifth Third                                    Ratify Deloitte &
Bancorp            FITB  316773100  16-Apr-19  Touche LLP as Auditor    Management  Yes  Against  Against Mgmt
Fifth Third                                    Ratify Deloitte &
Bancorp            FITB  316773100  16-Apr-19  Touche LLP as Auditor    Management  Yes  Against  Against Mgmt
Fifth Third                                    Ratify Deloitte &
Bancorp            FITB  316773100  16-Apr-19  Touche LLP as Auditor    Management  Yes  Against  Against Mgmt
Fifth Third                                    Ratify Deloitte &
Bancorp            FITB  316773100  16-Apr-19  Touche LLP as Auditor    Management  Yes  For      With Mgmt
Fifth Third                                    Ratify Deloitte &
Bancorp            FITB  316773100  16-Apr-19  Touche LLP as Auditor    Management  Yes  For      With Mgmt
Fifth Third                                    Ratify Deloitte &
Bancorp            FITB  316773100  16-Apr-19  Touche LLP as Auditor    Management  Yes  For      With Mgmt
Fifth Third                                    Ratify Deloitte &
Bancorp            FITB  316773100  16-Apr-19  Touche LLP as Auditor    Management  Yes  For      With Mgmt
Fifth Third                                    Ratify Deloitte &
Bancorp            FITB  316773100  16-Apr-19  Touche LLP as Auditor    Management  Yes  For      With Mgmt
Fifth Third                                    Advisory Vote to Ratify
Bancorp                                        Named Executive
                   FITB  316773100  16-Apr-19  Officers' Compensation   Management  Yes  For      With Mgmt
Fifth Third                                    Advisory Vote to Ratify
Bancorp                                        Named Executive
                   FITB  316773100  16-Apr-19  Officers' Compensation   Management  Yes  Abstain  Against Mgmt


Fifth Third                                    Advisory Vote to Ratify
Bancorp                                        Named Executive
                   FITB  316773100  16-Apr-19  Officers' Compensation   Management  Yes  Abstain  Against Mgmt
Fifth Third                                    Advisory Vote to Ratify
Bancorp                                        Named Executive
                   FITB  316773100  16-Apr-19  Officers' Compensation   Management  Yes  Abstain  Against Mgmt
Fifth Third                                    Advisory Vote to Ratify
Bancorp                                        Named Executive
                   FITB  316773100  16-Apr-19  Officers' Compensation   Management  Yes  Against  Against Mgmt
Fifth Third                                    Advisory Vote to Ratify
Bancorp                                        Named Executive
                   FITB  316773100  16-Apr-19  Officers' Compensation   Management  Yes  Against  Against Mgmt
Fifth Third                                    Advisory Vote to Ratify
Bancorp                                        Named Executive
                   FITB  316773100  16-Apr-19  Officers' Compensation   Management  Yes  Against  Against Mgmt
Fifth Third                                    Advisory Vote to Ratify
Bancorp                                        Named Executive
                   FITB  316773100  16-Apr-19  Officers' Compensation   Management  Yes  Against  Against Mgmt
Fifth Third                                    Advisory Vote to Ratify
Bancorp                                        Named Executive
                   FITB  316773100  16-Apr-19  Officers' Compensation   Management  Yes  Against  Against Mgmt
Fifth Third                                    Advisory Vote to Ratify
Bancorp                                        Named Executive
                   FITB  316773100  16-Apr-19  Officers' Compensation   Management  Yes  Against  Against Mgmt
Fifth Third                                    Advisory Vote to Ratify
Bancorp                                        Named Executive
                   FITB  316773100  16-Apr-19  Officers' Compensation   Management  Yes  Against  Against Mgmt
Fifth Third                                    Advisory Vote to Ratify
Bancorp                                        Named Executive
                   FITB  316773100  16-Apr-19  Officers' Compensation   Management  Yes  Against  Against Mgmt


Fifth Third                                    Advisory Vote to Ratify
Bancorp                                        Named Executive
                   FITB  316773100  16-Apr-19  Officers' Compensation   Management  Yes  Against  Against Mgmt
Fifth Third                                    Advisory Vote to Ratify
Bancorp                                        Named Executive
                   FITB  316773100  16-Apr-19  Officers' Compensation   Management  Yes  Against  Against Mgmt
Fifth Third                                    Advisory Vote to Ratify
Bancorp                                        Named Executive
                   FITB  316773100  16-Apr-19  Officers' Compensation   Management  Yes  Against  Against Mgmt
Fifth Third                                    Advisory Vote to Ratify
Bancorp                                        Named Executive
                   FITB  316773100  16-Apr-19  Officers' Compensation   Management  Yes  Against  Against Mgmt
Fifth Third                                    Advisory Vote to Ratify
Bancorp                                        Named Executive
                   FITB  316773100  16-Apr-19  Officers' Compensation   Management  Yes  Against  Against Mgmt
Fifth Third                                    Advisory Vote to Ratify
Bancorp                                        Named Executive
                   FITB  316773100  16-Apr-19  Officers' Compensation   Management  Yes  Against  Against Mgmt
Fifth Third                                    Advisory Vote to Ratify
Bancorp                                        Named Executive
                   FITB  316773100  16-Apr-19  Officers' Compensation   Management  Yes  Against  Against Mgmt
Fifth Third                                    Advisory Vote to Ratify
Bancorp                                        Named Executive
                   FITB  316773100  16-Apr-19  Officers' Compensation   Management  Yes  Against  Against Mgmt
Fifth Third                                    Advisory Vote to Ratify
Bancorp                                        Named Executive
                   FITB  316773100  16-Apr-19  Officers' Compensation   Management  Yes  For      With Mgmt
Fifth Third                                    Advisory Vote to Ratify
Bancorp                                        Named Executive
                   FITB  316773100  16-Apr-19  Officers' Compensation   Management  Yes  For      With Mgmt


Fifth Third                                    Advisory Vote on Say
Bancorp            FITB  316773100  16-Apr-19  on Pay Frequency      Management  Yes  One Year     With Mgmt
Fifth Third                                    Advisory Vote on Say
Bancorp            FITB  316773100  16-Apr-19  on Pay Frequency      Management  Yes  Abstain      Against Mgmt
Fifth Third                                    Advisory Vote on Say
Bancorp            FITB  316773100  16-Apr-19  on Pay Frequency      Management  Yes  Abstain      Against Mgmt
Fifth Third                                    Advisory Vote on Say
Bancorp            FITB  316773100  16-Apr-19  on Pay Frequency      Management  Yes  Abstain      Against Mgmt
Fifth Third                                    Advisory Vote on Say
Bancorp            FITB  316773100  16-Apr-19  on Pay Frequency      Management  Yes  Two Years    Against Mgmt
Fifth Third                                    Advisory Vote on Say
Bancorp            FITB  316773100  16-Apr-19  on Pay Frequency      Management  Yes  Two Years    Against Mgmt
Fifth Third                                    Advisory Vote on Say
Bancorp            FITB  316773100  16-Apr-19  on Pay Frequency      Management  Yes  Two Years    Against Mgmt
Fifth Third                                    Advisory Vote on Say
Bancorp            FITB  316773100  16-Apr-19  on Pay Frequency      Management  Yes  Two Years    Against Mgmt
Fifth Third                                    Advisory Vote on Say
Bancorp            FITB  316773100  16-Apr-19  on Pay Frequency      Management  Yes  Two Years    Against Mgmt
Fifth Third                                    Advisory Vote on Say
Bancorp            FITB  316773100  16-Apr-19  on Pay Frequency      Management  Yes  Three Years  Against Mgmt


Fifth Third                                    Advisory Vote on Say
Bancorp            FITB  316773100  16-Apr-19  on Pay Frequency      Management  Yes  Three Years  Against Mgmt
Fifth Third                                    Advisory Vote on Say
Bancorp            FITB  316773100  16-Apr-19  on Pay Frequency      Management  Yes  Three Years  Against Mgmt
Fifth Third                                    Advisory Vote on Say
Bancorp            FITB  316773100  16-Apr-19  on Pay Frequency      Management  Yes  Three Years  Against Mgmt
Fifth Third                                    Advisory Vote on Say
Bancorp            FITB  316773100  16-Apr-19  on Pay Frequency      Management  Yes  Three Years  Against Mgmt
Fifth Third                                    Advisory Vote on Say
Bancorp            FITB  316773100  16-Apr-19  on Pay Frequency      Management  Yes  Three Years  Against Mgmt
Fifth Third                                    Advisory Vote on Say
Bancorp            FITB  316773100  16-Apr-19  on Pay Frequency      Management  Yes  Three Years  Against Mgmt
Fifth Third                                    Advisory Vote on Say
Bancorp            FITB  316773100  16-Apr-19  on Pay Frequency      Management  Yes  Three Years  Against Mgmt
Fifth Third                                    Advisory Vote on Say
Bancorp            FITB  316773100  16-Apr-19  on Pay Frequency      Management  Yes  Three Years  Against Mgmt
Fifth Third                                    Advisory Vote on Say
Bancorp            FITB  316773100  16-Apr-19  on Pay Frequency      Management  Yes  One Year     With Mgmt
Fifth Third                                    Advisory Vote on Say
Bancorp            FITB  316773100  16-Apr-19  on Pay Frequency      Management  Yes  One Year     With Mgmt


Fifth Third                                    Advisory Vote on Say
Bancorp            FITB  316773100  16-Apr-19  on Pay Frequency       Management  Yes  One Year  With Mgmt
Fifth Third                                    Advisory Vote on Say
Bancorp            FITB  316773100  16-Apr-19  on Pay Frequency       Management  Yes  One Year  With Mgmt
Fifth Third                                    Approve Omnibus Stock
Bancorp            FITB  316773100  16-Apr-19  Plan                   Management  Yes  For       With Mgmt
Fifth Third                                    Approve Omnibus Stock
Bancorp            FITB  316773100  16-Apr-19  Plan                   Management  Yes  Abstain   Against Mgmt
Fifth Third                                    Approve Omnibus Stock
Bancorp            FITB  316773100  16-Apr-19  Plan                   Management  Yes  Abstain   Against Mgmt
Fifth Third                                    Approve Omnibus Stock
Bancorp            FITB  316773100  16-Apr-19  Plan                   Management  Yes  Abstain   Against Mgmt
Fifth Third                                    Approve Omnibus Stock
Bancorp            FITB  316773100  16-Apr-19  Plan                   Management  Yes  Abstain   Against Mgmt
Fifth Third                                    Approve Omnibus Stock
Bancorp            FITB  316773100  16-Apr-19  Plan                   Management  Yes  Against   Against Mgmt
Fifth Third                                    Approve Omnibus Stock
Bancorp            FITB  316773100  16-Apr-19  Plan                   Management  Yes  Against   Against Mgmt
Fifth Third                                    Approve Omnibus Stock
Bancorp            FITB  316773100  16-Apr-19  Plan                   Management  Yes  Against   Against Mgmt


Fifth Third                                    Approve Omnibus Stock
Bancorp            FITB  316773100  16-Apr-19  Plan                   Management  Yes  Against  Against Mgmt
Fifth Third                                    Approve Omnibus Stock
Bancorp            FITB  316773100  16-Apr-19  Plan                   Management  Yes  Against  Against Mgmt
Fifth Third                                    Approve Omnibus Stock
Bancorp            FITB  316773100  16-Apr-19  Plan                   Management  Yes  Against  Against Mgmt
Fifth Third                                    Approve Omnibus Stock
Bancorp            FITB  316773100  16-Apr-19  Plan                   Management  Yes  Against  Against Mgmt
Fifth Third                                    Approve Omnibus Stock
Bancorp            FITB  316773100  16-Apr-19  Plan                   Management  Yes  Against  Against Mgmt
Fifth Third                                    Approve Omnibus Stock
Bancorp            FITB  316773100  16-Apr-19  Plan                   Management  Yes  Against  Against Mgmt
Fifth Third                                    Approve Omnibus Stock
Bancorp            FITB  316773100  16-Apr-19  Plan                   Management  Yes  Against  Against Mgmt
Fifth Third                                    Approve Omnibus Stock
Bancorp            FITB  316773100  16-Apr-19  Plan                   Management  Yes  Against  Against Mgmt
Fifth Third                                    Approve Omnibus Stock
Bancorp            FITB  316773100  16-Apr-19  Plan                   Management  Yes  Against  Against Mgmt
Fifth Third                                    Approve Omnibus Stock
Bancorp            FITB  316773100  16-Apr-19  Plan                   Management  Yes  Against  Against Mgmt


Fifth Third                                    Approve Omnibus Stock
Bancorp            FITB  316773100  16-Apr-19  Plan                    Management  Yes  Against  Against Mgmt
Fifth Third                                    Approve Omnibus Stock
Bancorp            FITB  316773100  16-Apr-19  Plan                    Management  Yes  Against  Against Mgmt
Fifth Third                                    Approve Omnibus Stock
Bancorp            FITB  316773100  16-Apr-19  Plan                    Management  Yes  Against  Against Mgmt
Fifth Third                                    Approve Omnibus Stock
Bancorp            FITB  316773100  16-Apr-19  Plan                    Management  Yes  For      With Mgmt
Fifth Third                                    Authorize New Class of
Bancorp            FITB  316773100  16-Apr-19  Preferred Stock         Management  Yes  For      With Mgmt
Fifth Third                                    Authorize New Class of
Bancorp            FITB  316773100  16-Apr-19  Preferred Stock         Management  Yes  Abstain  Against Mgmt
Fifth Third                                    Authorize New Class of
Bancorp            FITB  316773100  16-Apr-19  Preferred Stock         Management  Yes  Abstain  Against Mgmt
Fifth Third                                    Authorize New Class of
Bancorp            FITB  316773100  16-Apr-19  Preferred Stock         Management  Yes  Abstain  Against Mgmt
Fifth Third                                    Authorize New Class of
Bancorp            FITB  316773100  16-Apr-19  Preferred Stock         Management  Yes  Abstain  Against Mgmt
Fifth Third                                    Authorize New Class of
Bancorp            FITB  316773100  16-Apr-19  Preferred Stock         Management  Yes  Abstain  Against Mgmt


Fifth Third                                    Authorize New Class of
Bancorp            FITB  316773100  16-Apr-19  Preferred Stock         Management  Yes  Against  Against Mgmt
Fifth Third                                    Authorize New Class of
Bancorp            FITB  316773100  16-Apr-19  Preferred Stock         Management  Yes  Against  Against Mgmt
Fifth Third                                    Authorize New Class of
Bancorp            FITB  316773100  16-Apr-19  Preferred Stock         Management  Yes  Against  Against Mgmt
Fifth Third                                    Authorize New Class of
Bancorp            FITB  316773100  16-Apr-19  Preferred Stock         Management  Yes  Against  Against Mgmt
Fifth Third                                    Authorize New Class of
Bancorp            FITB  316773100  16-Apr-19  Preferred Stock         Management  Yes  Against  Against Mgmt
Fifth Third                                    Authorize New Class of
Bancorp            FITB  316773100  16-Apr-19  Preferred Stock         Management  Yes  Against  Against Mgmt
Fifth Third                                    Authorize New Class of
Bancorp            FITB  316773100  16-Apr-19  Preferred Stock         Management  Yes  Against  Against Mgmt
Fifth Third                                    Authorize New Class of
Bancorp            FITB  316773100  16-Apr-19  Preferred Stock         Management  Yes  Against  Against Mgmt
Fifth Third                                    Authorize New Class of
Bancorp            FITB  316773100  16-Apr-19  Preferred Stock         Management  Yes  Against  Against Mgmt
Fifth Third                                    Authorize New Class of
Bancorp            FITB  316773100  16-Apr-19  Preferred Stock         Management  Yes  Against  Against Mgmt


Fifth Third                                    Authorize New Class of
Bancorp            FITB  316773100  16-Apr-19  Preferred Stock          Management  Yes  Against  Against Mgmt
Fifth Third                                    Authorize New Class of
Bancorp            FITB  316773100  16-Apr-19  Preferred Stock          Management  Yes  Against  Against Mgmt
Fifth Third                                    Authorize New Class of
Bancorp            FITB  316773100  16-Apr-19  Preferred Stock          Management  Yes  Against  Against Mgmt
Fifth Third                                    Authorize New Class of
Bancorp            FITB  316773100  16-Apr-19  Preferred Stock          Management  Yes  For      With Mgmt
Fifth Third                                    Authorize New Class of
Bancorp            FITB  316773100  16-Apr-19  Preferred Stock          Management  Yes  For      With Mgmt
Fifth Third                                    Authorize New Class of
Bancorp            FITB  316773100  16-Apr-19  Preferred Stock          Management  Yes  For      With Mgmt
Moody's                                        Elect Director Basil L.
Corporation        MCO   615369105  16-Apr-19  Anderson                 Management  Yes  For      With Mgmt
Moody's                                        Elect Director Jorge A.
Corporation        MCO   615369105  16-Apr-19  Bermudez                 Management  Yes  For      With Mgmt
Moody's                                        Elect Director Therese
Corporation        MCO   615369105  16-Apr-19  Esperdy                  Management  Yes  For      With Mgmt
Moody's                                        Elect Director Vincent
Corporation        MCO   615369105  16-Apr-19  A. Forlenza              Management  Yes  For      With Mgmt

Moody's Elect Director Kathryn
Corporation MCO 615369105 16-Apr-19 M. Hill Management Yes For With Mgmt
Moody's Elect Director Raymond
Corporation MCO 615369105 16-Apr-19 W. McDaniel, Jr. Management Yes For With Mgmt
Moody's Elect Director Henry A.
Corporation MCO 615369105 16-Apr-19 McKinnell, Jr. Management Yes For With Mgmt
Moody's Elect Director Leslie F.
Corporation MCO 615369105 16-Apr-19 Seidman Management Yes For With Mgmt
Moody's Elect Director Bruce
Corporation MCO 615369105 16-Apr-19 Van Saun Management Yes For With Mgmt
Moody's Elect Director Gerrit
Corporation MCO 615369105 16-Apr-19 Zalm Management Yes For With Mgmt
Moody's Ratify KPMG LLP as
Corporation MCO 615369105 16-Apr-19 Auditor Management Yes For With Mgmt
Moody's Advisory Vote to Ratify
Corporation Named Executive
MCO 615369105 16-Apr-19 Officers' Compensation Management Yes For With Mgmt
Pinnacle
Financial Elect Director Abney S.
Partners, Inc. PNFP 72346Q104 16-Apr-19 Boxley, III Management Yes For With Mgmt
Pinnacle
Financial Elect Director Charles
Partners, Inc. PNFP 72346Q104 16-Apr-19 E. Brock Management Yes For With Mgmt

Pinnacle
Financial Elect Director Renda J.
Partners, Inc. PNFP 72346Q104 16-Apr-19 Burkhart Management Yes For With Mgmt
Pinnacle
Financial Elect Director Gregory
Partners, Inc. PNFP 72346Q104 16-Apr-19 L. Burns Management Yes For With Mgmt
Pinnacle
Financial Elect Director Richard
Partners, Inc. PNFP 72346Q104 16-Apr-19 D. Callicutt, II Management Yes For With Mgmt
Pinnacle
Financial Elect Director Marty G.
Partners, Inc. PNFP 72346Q104 16-Apr-19 Dickens Management Yes For With Mgmt
Pinnacle
Financial Elect Director Thomas
Partners, Inc. PNFP 72346Q104 16-Apr-19 C. Farnsworth, III Management Yes For With Mgmt
Pinnacle
Financial Elect Director Joseph C.
Partners, Inc. PNFP 72346Q104 16-Apr-19 Galante Management Yes For With Mgmt
Pinnacle
Financial Elect Director Glenda
Partners, Inc. PNFP 72346Q104 16-Apr-19 Baskin Glover Management Yes For With Mgmt
Pinnacle
Financial Elect Director David B.
Partners, Inc. PNFP 72346Q104 16-Apr-19 Ingram Management Yes For With Mgmt
Pinnacle
Financial Elect Director Robert A.
Partners, Inc. PNFP 72346Q104 16-Apr-19 McCabe, Jr. Management Yes For With Mgmt
Pinnacle
Financial Elect Director Ronald L.
Partners, Inc. PNFP 72346Q104 16-Apr-19 Samuels Management Yes For With Mgmt

Pinnacle
Financial Elect Director Gary L.
Partners, Inc. PNFP 72346Q104 16-Apr-19 Scott Management Yes For With Mgmt
Pinnacle
Financial Elect Director Thomas
Partners, Inc. PNFP 72346Q104 16-Apr-19 R. Sloan Management Yes For With Mgmt
Pinnacle
Financial Elect Director Reese L.
Partners, Inc. PNFP 72346Q104 16-Apr-19 Smith, III Management Yes For With Mgmt
Pinnacle
Financial Elect Director G.
Partners, Inc. PNFP 72346Q104 16-Apr-19 Kennedy Thompson Management Yes For With Mgmt
Pinnacle
Financial Elect Director M. Terry
Partners, Inc. PNFP 72346Q104 16-Apr-19 Turner Management Yes For With Mgmt
Pinnacle
Financial Ratify Crowe LLP as
Partners, Inc. PNFP 72346Q104 16-Apr-19 Auditors Management Yes For With Mgmt
Pinnacle Advisory Vote to Ratify
Financial Named Executive
Partners, Inc. PNFP 72346Q104 16-Apr-19 Officers' Compensation Management Yes For With Mgmt
Celanese Elect Director Jean S.
Corporation CE 150870103 18-Apr-19 Blackwell Management Yes For With Mgmt
Celanese Elect Director William
Corporation CE 150870103 18-Apr-19 M. Brown Management Yes For With Mgmt
Celanese Elect Director Edward
Corporation CE 150870103 18-Apr-19 G. Galante Management Yes For With Mgmt


Celanese                                       Elect Director Kathryn
Corporation        CE    150870103  18-Apr-19  M. Hill                   Management  Yes  For  With Mgmt
Celanese                                       Elect Director David F.
Corporation        CE    150870103  18-Apr-19  Hoffmeister               Management  Yes  For  With Mgmt
Celanese                                       Elect Director Jay V.
Corporation        CE    150870103  18-Apr-19  Ihlenfeld                 Management  Yes  For  With Mgmt
Celanese                                       Elect Director Marc C.
Corporation        CE    150870103  18-Apr-19  Rohr                      Management  Yes  For  With Mgmt
Celanese                                       Elect Director Kim K.
Corporation        CE    150870103  18-Apr-19  W. Rucker                 Management  Yes  For  With Mgmt
Celanese                                       Elect Director John K.
Corporation        CE    150870103  18-Apr-19  Wulff                     Management  Yes  For  With Mgmt
Celanese                                       Advisory Vote to Ratify
Corporation                                    Named Executive
                   CE    150870103  18-Apr-19  Officers' Compensation    Management  Yes  For  With Mgmt
Celanese                                       Ratify KPMG LLP as
Corporation        CE    150870103  18-Apr-19  Auditors                  Management  Yes  For  With Mgmt
Celanese                                       Amend Certificate of
Corporation                                    Incorporation to Provide
                                               Directors May Be
                                               Removed With or
                   CE    150870103  18-Apr-19  Without Cause             Management  Yes  For  With Mgmt
Fiserv, Inc.                                   Issue Shares in
                                               Connection with
                   FISV  337738108  18-Apr-19  Acquisition               Management  Yes  For  With Mgmt

Fiserv, Inc. FISV 337738108 18-Apr-19 Adjourn Meeting Management Yes Against Against Mgmt
J.B. Hunt
Transport Elect Director Douglas
Services, Inc. JBHT 445658107 18-Apr-19 G. Duncan Management Yes For With Mgmt
J.B. Hunt
Transport Elect Director Francesca
Services, Inc. JBHT 445658107 18-Apr-19 M. Edwardson Management Yes For With Mgmt
J.B. Hunt
Transport Elect Director Wayne
Services, Inc. JBHT 445658107 18-Apr-19 Garrison Management Yes For With Mgmt
J.B. Hunt
Transport Elect Director Sharilyn
Services, Inc. JBHT 445658107 18-Apr-19 S. Gasaway Management Yes For With Mgmt
J.B. Hunt
Transport Elect Director Gary C.
Services, Inc. JBHT 445658107 18-Apr-19 George Management Yes For With Mgmt
J.B. Hunt
Transport Elect Director J. Bryan
Services, Inc. JBHT 445658107 18-Apr-19 Hunt, Jr. Management Yes For With Mgmt
J.B. Hunt
Transport Elect Director Coleman
Services, Inc. JBHT 445658107 18-Apr-19 H. Peterson Management Yes For With Mgmt
J.B. Hunt
Transport Elect Director John N.
Services, Inc. JBHT 445658107 18-Apr-19 Roberts, III Management Yes For With Mgmt
J.B. Hunt
Transport Elect Director James L.
Services, Inc. JBHT 445658107 18-Apr-19 Robo Management Yes For With Mgmt

J.B. Hunt
Transport Elect Director Kirk
Services, Inc. JBHT 445658107 18-Apr-19 Thompson Management Yes For With Mgmt
J.B. Hunt Advisory Vote to Ratify
Transport Named Executive
Services, Inc. JBHT 445658107 18-Apr-19 Officers' Compensation Management Yes For With Mgmt
J.B. Hunt
Transport Ratify Ernst & Young
Services, Inc. JBHT 445658107 18-Apr-19 LLP as Auditors Management Yes For With Mgmt
J.B. Hunt
Transport Report on Political
Services, Inc. JBHT 445658107 18-Apr-19 Contributions Share Holder Yes Against With Mgmt
PPG Industries, Elect Director James G.
Inc. PPG 693506107 18-Apr-19 Berges Management Yes For With Mgmt
PPG Industries, Elect Director John V.
Inc. PPG 693506107 18-Apr-19 Faraci Management Yes For With Mgmt
PPG Industries, Elect Director Gary R.
Inc. PPG 693506107 18-Apr-19 Heminger Management Yes For With Mgmt
PPG Industries, Elect Director Michael
Inc. PPG 693506107 18-Apr-19 H. McGarry Management Yes For With Mgmt
PPG Industries, Elect Director Steven A.
Inc. PPG 693506107 18-Apr-19 Davis Management Yes For With Mgmt
PPG Industries, Elect Director Catherine
Inc. PPG 693506107 18-Apr-19 R. Smith Management Yes For With Mgmt


PPG Industries,                                Advisory Vote to Ratify
Inc.                                           Named Executive
                   PPG   693506107  18-Apr-19  Officers' Compensation    Management  Yes  For      With Mgmt
PPG Industries,                                Declassify the Board of
Inc.               PPG   693506107  18-Apr-19  Directors                 Management  Yes  For      With Mgmt
PPG Industries,                                Reduce Supermajority
Inc.               PPG   693506107  18-Apr-19  Vote Requirement          Management  Yes  For      With Mgmt
PPG Industries,                                Ratify
Inc.                                           PricewaterhouseCoopers
                   PPG   693506107  18-Apr-19  LLP as Auditor            Management  Yes  For      With Mgmt
Signature Bank
(New York, New                                 Elect Director Derrick
York)              SBNY  82669G104  18-Apr-19  D. Cephas                 Management  Yes  For      With Mgmt
Signature Bank
(New York, New                                 Elect Director Judith A.
York)              SBNY  82669G104  18-Apr-19  Huntington                Management  Yes  Against  Against Mgmt
Signature Bank
(New York, New                                 Elect Director John
York)              SBNY  82669G104  18-Apr-19  Tamberlane                Management  Yes  For      With Mgmt
Signature Bank
(New York, New                                 Ratify KPMG LLP as
York)              SBNY  82669G104  18-Apr-19  Auditors                  Management  Yes  For      With Mgmt
Signature Bank                                 Advisory Vote to Ratify
(New York, New                                 Named Executive
York)              SBNY  82669G104  18-Apr-19  Officers' Compensation    Management  Yes  Against  Against Mgmt
Signature Bank
(New York, New                                 Authorize Share
York)              SBNY  82669G104  18-Apr-19  Repurchase Program        Management  Yes  For      With Mgmt

Choice Hotels
International, Elect Director Barbara
Inc. CHH 169905106 19-Apr-19 T. Alexander Management Yes For With Mgmt
Choice Hotels
International, Elect Director Brian B.
Inc. CHH 169905106 19-Apr-19 Bainum Management Yes For With Mgmt
Choice Hotels
International, Elect Director Stewart
Inc. CHH 169905106 19-Apr-19 W. Bainum, Jr. Management Yes For With Mgmt
Choice Hotels
International, Elect Director William
Inc. CHH 169905106 19-Apr-19 L. Jews Management Yes For With Mgmt
Choice Hotels
International, Elect Director Monte J.
Inc. CHH 169905106 19-Apr-19 M. Koch Management Yes For With Mgmt
Choice Hotels
International, Elect Director Liza K.
Inc. CHH 169905106 19-Apr-19 Landsman Management Yes For With Mgmt
Choice Hotels
International, Elect Director Patrick S.
Inc. CHH 169905106 19-Apr-19 Pacious Management Yes For With Mgmt
Choice Hotels
International, Elect Director Ervin R.
Inc. CHH 169905106 19-Apr-19 Shames Management Yes For With Mgmt
Choice Hotels
International, Elect Director Maureen
Inc. CHH 169905106 19-Apr-19 D. Sullivan Management Yes For With Mgmt
Choice Hotels
International, Elect Director John P.
Inc. CHH 169905106 19-Apr-19 Tague Management Yes For With Mgmt

Choice Hotels Advisory Vote to Ratify
International, Named Executive
Inc. CHH 169905106 19-Apr-19 Officers' Compensation Management Yes For With Mgmt
Choice Hotels
International, Ratify Ernst & Young
Inc. CHH 169905106 19-Apr-19 LLP as Auditors Management Yes For With Mgmt
FLIR Systems, Inc. Elect Director James J.
FLIR 302445101 19-Apr-19 Cannon Management Yes For With Mgmt
FLIR Systems, Inc. Elect Director John D.
FLIR 302445101 19-Apr-19 Carter Management Yes For With Mgmt
FLIR Systems, Inc. Elect Director William
FLIR 302445101 19-Apr-19 W. Crouch Management Yes For With Mgmt
FLIR Systems, Inc. Elect Director Catherine
FLIR 302445101 19-Apr-19 A. Halligan Management Yes For With Mgmt
FLIR Systems, Inc. Elect Director Earl R.
FLIR 302445101 19-Apr-19 Lewis Management Yes For With Mgmt
FLIR Systems, Inc. Elect Director Angus L.
FLIR 302445101 19-Apr-19 Macdonald Management Yes For With Mgmt
FLIR Systems, Inc. Elect Director Michael
FLIR 302445101 19-Apr-19 T. Smith Management Yes For With Mgmt
FLIR Systems, Inc. Elect Director Cathy A.
FLIR 302445101 19-Apr-19 Stauffer Management Yes For With Mgmt

FLIR Systems, Inc. Elect Director Robert S.
FLIR 302445101 19-Apr-19 Tyrer Management Yes For With Mgmt
FLIR Systems, Inc. Elect Director John W.
FLIR 302445101 19-Apr-19 Wood, Jr. Management Yes For With Mgmt
FLIR Systems, Inc. Elect Director Steven E.
FLIR 302445101 19-Apr-19 Wynne Management Yes For With Mgmt
FLIR Systems, Inc. Ratify KPMG LLP as
FLIR 302445101 19-Apr-19 Auditors Management Yes For With Mgmt
FLIR Systems, Inc. Advisory Vote to Ratify
Named Executive
FLIR 302445101 19-Apr-19 Officers' Compensation Management Yes For With Mgmt
FLIR Systems, Inc. Approve Qualified
Employee Stock
FLIR 302445101 19-Apr-19 Purchase Plan Management Yes For With Mgmt
Centene Elect Director Orlando
Corporation CNC 15135B101 23-Apr-19 Ayala Management Yes For With Mgmt
Centene Elect Director John R.
Corporation CNC 15135B101 23-Apr-19 Roberts Management Yes For With Mgmt
Centene Elect Director Tommy
Corporation CNC 15135B101 23-Apr-19 G. Thompson Management Yes For With Mgmt
Centene Advisory Vote to Ratify
Corporation Named Executive
CNC 15135B101 23-Apr-19 Officers' Compensation Management Yes For With Mgmt

Centene Ratify KPMG LLP as
Corporation CNC 15135B101 23-Apr-19 Auditors Management Yes For With Mgmt
Centene Report on Political
Corporation CNC 15135B101 23-Apr-19 Contributions Share Holder Yes Against With Mgmt
Domino's Pizza, Elect Director David A.
Inc. DPZ 25754A201 23-Apr-19 Brandon Management Yes For With Mgmt
Domino's Pizza, Elect Director Richard
Inc. DPZ 25754A201 23-Apr-19 E. Allison, Jr. Management Yes For With Mgmt
Domino's Pizza, Elect Director C.
Inc. DPZ 25754A201 23-Apr-19 Andrew Ballard Management Yes For With Mgmt
Domino's Pizza, Elect Director Andrew
Inc. DPZ 25754A201 23-Apr-19 B. Balson Management Yes For With Mgmt
Domino's Pizza, Elect Director Corie S.
Inc. DPZ 25754A201 23-Apr-19 Barry Management Yes For With Mgmt
Domino's Pizza, Elect Director Diana F.
Inc. DPZ 25754A201 23-Apr-19 Cantor Management Yes For With Mgmt
Domino's Pizza, Elect Director Richard
Inc. DPZ 25754A201 23-Apr-19 L. Federico Management Yes For With Mgmt
Domino's Pizza, Elect Director James A.
Inc. DPZ 25754A201 23-Apr-19 Goldman Management Yes For With Mgmt

Domino's Pizza, Elect Director Patricia
Inc. DPZ 25754A201 23-Apr-19 E. Lopez Management Yes For With Mgmt
Domino's Pizza, Ratify
Inc. PricewaterhouseCoopers
DPZ 25754A201 23-Apr-19 LLP as Auditor Management Yes For With Mgmt
Domino's Pizza, Advisory Vote to Ratify
Inc. Named Executive
DPZ 25754A201 23-Apr-19 Officers' Compensation Management Yes For With Mgmt
Fastenal Company Elect Director Willard
FAST 311900104 23-Apr-19 D. Oberton Management Yes For With Mgmt
Fastenal Company Elect Director Michael
FAST 311900104 23-Apr-19 J. Ancius Management Yes For With Mgmt
Fastenal Company Elect Director Michael
FAST 311900104 23-Apr-19 J. Dolan Management Yes For With Mgmt
Fastenal Company Elect Director Stephen
FAST 311900104 23-Apr-19 L. Eastman Management Yes For With Mgmt
Fastenal Company Elect Director Daniel L.
FAST 311900104 23-Apr-19 Florness Management Yes For With Mgmt
Fastenal Company Elect Director Rita J.
FAST 311900104 23-Apr-19 Heise Management Yes For With Mgmt
Fastenal Company Elect Director Darren R.
FAST 311900104 23-Apr-19 Jackson Management Yes For With Mgmt

Fastenal Company Elect Director Daniel L.
FAST 311900104 23-Apr-19 Johnson Management Yes For With Mgmt
Fastenal Company Elect Director Scott A.
FAST 311900104 23-Apr-19 Satterlee Management Yes For With Mgmt
Fastenal Company Elect Director Reyne K.
FAST 311900104 23-Apr-19 Wisecup Management Yes For With Mgmt
Fastenal Company Ratify KPMG LLP as
FAST 311900104 23-Apr-19 Auditors Management Yes For With Mgmt
Fastenal Company Advisory Vote to Ratify
Named Executive
FAST 311900104 23-Apr-19 Officers' Compensation Management Yes For With Mgmt
Fastenal Company Prepare Employment
FAST 311900104 23-Apr-19 Diversity Report Share Holder Yes For Against Mgmt
Lazard Ltd. Elect Director Richard
LAZ G54050102 23-Apr-19 N. Haass Management Yes For With Mgmt
Lazard Ltd. Elect Director Jane L.
LAZ G54050102 23-Apr-19 Mendillo Management Yes For With Mgmt
Lazard Ltd. Elect Director Richard
LAZ G54050102 23-Apr-19 D. Parsons Management Yes For With Mgmt
Lazard Ltd. Advisory Vote to Ratify
Named Executive
LAZ G54050102 23-Apr-19 Officers' Compensation Management Yes For With Mgmt

Lazard Ltd. Approve Deloitte &
Touche LLP as Auditors
and Authorize Board to
LAZ G54050102 23-Apr-19 Fix Their Remuneration Management Yes For With Mgmt
Nasdaq, Inc. Elect Director Melissa
NDAQ 631103108 23-Apr-19 M. Arnoldi Management Yes For With Mgmt
Nasdaq, Inc. Elect Director Charlene
NDAQ 631103108 23-Apr-19 T. Begley Management Yes For With Mgmt
Nasdaq, Inc. Elect Director Steven D.
NDAQ 631103108 23-Apr-19 Black Management Yes For With Mgmt
Nasdaq, Inc. Elect Director Adena T.
NDAQ 631103108 23-Apr-19 Friedman Management Yes For With Mgmt
Nasdaq, Inc. Elect Director Essa
NDAQ 631103108 23-Apr-19 Kazim Management Yes For With Mgmt
Nasdaq, Inc. Elect Director Thomas
NDAQ 631103108 23-Apr-19 A. Kloet Management Yes For With Mgmt
Nasdaq, Inc. Elect Director John D.
NDAQ 631103108 23-Apr-19 Rainey Management Yes For With Mgmt
Nasdaq, Inc. Elect Director Michael
NDAQ 631103108 23-Apr-19 R. Splinter Management Yes For With Mgmt
Nasdaq, Inc. Elect Director Jacob
NDAQ 631103108 23-Apr-19 Wallenberg Management Yes For With Mgmt

Nasdaq, Inc. Elect Director Lars R.
NDAQ 631103108 23-Apr-19 Wedenborn Management Yes For With Mgmt
Nasdaq, Inc. Elect Director Alfred W.
NDAQ 631103108 23-Apr-19 Zollar Management Yes For With Mgmt
Nasdaq, Inc. Advisory Vote to Ratify
Named Executive
NDAQ 631103108 23-Apr-19 Officers' Compensation Management Yes For With Mgmt
Nasdaq, Inc. Ratify Ernst & Young
NDAQ 631103108 23-Apr-19 LLP as Auditors Management Yes For With Mgmt
Nasdaq, Inc. Provide Right to Act by
NDAQ 631103108 23-Apr-19 Written Consent Share Holder Yes Against With Mgmt
Northern Trust Elect Director Linda
Corp. NTRS 665859104 23-Apr-19 Walker Bynoe Management Yes For With Mgmt
Northern Trust Elect Director Susan
Corp. NTRS 665859104 23-Apr-19 Crown Management Yes For With Mgmt
Northern Trust Elect Director Dean M.
Corp. NTRS 665859104 23-Apr-19 Harrison Management Yes For With Mgmt
Northern Trust Elect Director Jay L.
Corp. NTRS 665859104 23-Apr-19 Henderson Management Yes For With Mgmt
Northern Trust Elect Director Marcy S.
Corp. NTRS 665859104 23-Apr-19 Klevorn Management Yes For With Mgmt

Northern Trust Elect Director Siddharth
Corp. NTRS 665859104 23-Apr-19 N. "Bobby" Mehta Management Yes For With Mgmt
Northern Trust Elect Director Michael
Corp. NTRS 665859104 23-Apr-19 G. O'Grady Management Yes For With Mgmt
Northern Trust Elect Director Jose Luis
Corp. NTRS 665859104 23-Apr-19 Prado Management Yes For With Mgmt
Northern Trust Elect Director Thomas
Corp. NTRS 665859104 23-Apr-19 E. Richards Management Yes For With Mgmt
Northern Trust Elect Director Martin P.
Corp. NTRS 665859104 23-Apr-19 Slark Management Yes For With Mgmt
Northern Trust Elect Director David H.
Corp. NTRS 665859104 23-Apr-19 B. Smith, Jr. Management Yes For With Mgmt
Northern Trust Elect Director Donald
Corp. NTRS 665859104 23-Apr-19 Thompson Management Yes For With Mgmt
Northern Trust Elect Director Charles
Corp. NTRS 665859104 23-Apr-19 A. Tribbett, III Management Yes For With Mgmt
Northern Trust Advisory Vote to Ratify
Corp. Named Executive
NTRS 665859104 23-Apr-19 Officers' Compensation Management Yes For With Mgmt
Northern Trust Ratify KPMG LLP as
Corp. NTRS 665859104 23-Apr-19 Auditors Management Yes For With Mgmt

Northern Trust Report on Political
Corp. NTRS 665859104 23-Apr-19 Contributions Share Holder Yes Against With Mgmt
Northern Trust Reduce Ownership
Corp. Threshold for
Shareholders to Call
NTRS 665859104 23-Apr-19 Special Meeting Share Holder Yes Against With Mgmt
Rollins, Inc. Elect Director Bill J.
ROL 775711104 23-Apr-19 Dismuke Management Yes For With Mgmt
Rollins, Inc. Elect Director Thomas
ROL 775711104 23-Apr-19 J. Lawley Management Yes For With Mgmt
Rollins, Inc. Elect Director John F.
ROL 775711104 23-Apr-19 Wilson Management Yes For With Mgmt
Rollins, Inc. Ratify Grant Thornton
ROL 775711104 23-Apr-19 LLP as Auditors Management Yes For With Mgmt
Rollins, Inc. Increase Authorized
ROL 775711104 23-Apr-19 Common Stock Management Yes For With Mgmt
Sabre Corp. Elect Director George
SABR 78573M104 23-Apr-19 Bravante, Jr. Management Yes For With Mgmt
Sabre Corp. Elect Director Joseph
SABR 78573M104 23-Apr-19 Osnoss Management Yes Against Against Mgmt
Sabre Corp. Elect Director Zane
SABR 78573M104 23-Apr-19 Rowe Management Yes Against Against Mgmt


Sabre Corp.                                    Elect Director John
                   SABR  78573M104  23-Apr-19  Siciliano                 Management  Yes  For  With Mgmt
Sabre Corp.                                    Ratify Ernst & Young
                   SABR  78573M104  23-Apr-19  LLP as Auditors           Management  Yes  For  With Mgmt
Sabre Corp.                                    Amend Certificate of
                   SABR  78573M104  23-Apr-19  Incorporation             Management  Yes  For  With Mgmt
Sabre Corp.                                    Approve Omnibus Stock
                   SABR  78573M104  23-Apr-19  Plan                      Management  Yes  For  With Mgmt
Sabre Corp.                                    Approve Non-Employee
                                               Director Omnibus Stock
                   SABR  78573M104  23-Apr-19  Plan                      Management  Yes  For  With Mgmt
Ball Corporation                               Elect Director Daniel J.
                   BLL   058498106  24-Apr-19  Heinrich                  Management  Yes  For  With Mgmt
Ball Corporation                               Elect Director Georgia
                   BLL   058498106  24-Apr-19  R. Nelson                 Management  Yes  For  With Mgmt
Ball Corporation                               Elect Director Cynthia
                   BLL   058498106  24-Apr-19  A. Niekamp                Management  Yes  For  With Mgmt
Ball Corporation                               Ratify
                                               PricewaterhouseCoopers
                   BLL   058498106  24-Apr-19  LLP as Auditor            Management  Yes  For  With Mgmt
Ball Corporation                               Advisory Vote to Ratify
                                               Named Executive
                   BLL   058498106  24-Apr-19  Officers' Compensation    Management  Yes  For  With Mgmt

Textron Inc. Elect Director Scott C.
TXT 883203101 24-Apr-19 Donnelly Management Yes For With Mgmt
Textron Inc. Elect Director Kathleen
TXT 883203101 24-Apr-19 M. Bader Management Yes For With Mgmt
Textron Inc. Elect Director R. Kerry
TXT 883203101 24-Apr-19 Clark Management Yes For With Mgmt
Textron Inc. Elect Director James T.
TXT 883203101 24-Apr-19 Conway Management Yes For With Mgmt
Textron Inc. Elect Director Lawrence
TXT 883203101 24-Apr-19 K. Fish Management Yes For With Mgmt
Textron Inc. Elect Director Paul E.
TXT 883203101 24-Apr-19 Gagne Management Yes For With Mgmt
Textron Inc. Elect Director Ralph D.
TXT 883203101 24-Apr-19 Heath Management Yes For With Mgmt
Textron Inc. Elect Director Deborah
TXT 883203101 24-Apr-19 Lee James Management Yes For With Mgmt
Textron Inc. Elect Director Lloyd G.
TXT 883203101 24-Apr-19 Trotter Management Yes For With Mgmt
Textron Inc. Elect Director James L.
TXT 883203101 24-Apr-19 Ziemer Management Yes For With Mgmt

Textron Inc. Elect Director Maria T.
TXT 883203101 24-Apr-19 Zuber Management Yes For With Mgmt
Textron Inc. Advisory Vote to Ratify
Named Executive
TXT 883203101 24-Apr-19 Officers' Compensation Management Yes Against Against Mgmt
Textron Inc. Ratify Ernst & Young
TXT 883203101 24-Apr-19 LLP as Auditor Management Yes For With Mgmt
Textron Inc. Provide Right to Act by
TXT 883203101 24-Apr-19 Written Consent Share Holder Yes Against With Mgmt
Alnylam
Pharmaceuticals, Elect Director Margaret
Inc. ALNY 02043Q107 25-Apr-19 A. Hamburg Management Yes For With Mgmt
Alnylam
Pharmaceuticals, Elect Director Steven
Inc. ALNY 02043Q107 25-Apr-19 M. Paul Management Yes For With Mgmt
Alnylam
Pharmaceuticals, Elect Director Colleen
Inc. ALNY 02043Q107 25-Apr-19 F. Reitan Management Yes For With Mgmt
Alnylam
Pharmaceuticals, Elect Director Amy W.
Inc. ALNY 02043Q107 25-Apr-19 Schulman Management Yes For With Mgmt
Alnylam
Pharmaceuticals, Provide Right to Call
Inc. ALNY 02043Q107 25-Apr-19 Special Meeting Management Yes For With Mgmt
Alnylam
Pharmaceuticals, Increase Authorized
Inc. ALNY 02043Q107 25-Apr-19 Common Stock Management Yes For With Mgmt

Alnylam
Pharmaceuticals, Amend Omnibus Stock
Inc. ALNY 02043Q107 25-Apr-19 Plan Management Yes For With Mgmt
Alnylam Advisory Vote to Ratify
Pharmaceuticals, Named Executive
Inc. ALNY 02043Q107 25-Apr-19 Officers' Compensation Management Yes For With Mgmt
Alnylam Ratify
Pharmaceuticals, PricewaterhouseCoopers
Inc. ALNY 02043Q107 25-Apr-19 LLP as Auditor Management Yes For With Mgmt
Aptiv PLC Elect Director Kevin P.
APTV G6095L109 25-Apr-19 Clark Management Yes For With Mgmt
Aptiv PLC Elect Director Nancy E.
APTV G6095L109 25-Apr-19 Cooper Management Yes For With Mgmt
Aptiv PLC Elect Director Frank J.
APTV G6095L109 25-Apr-19 Dellaquila Management Yes For With Mgmt
Aptiv PLC Elect Director Nicholas
APTV G6095L109 25-Apr-19 M. Donofrio Management Yes For With Mgmt
Aptiv PLC Elect Director Mark P.
APTV G6095L109 25-Apr-19 Frissora Management Yes Against Against Mgmt
Aptiv PLC Elect Director Rajiv L.
APTV G6095L109 25-Apr-19 Gupta Management Yes For With Mgmt
Aptiv PLC Elect Director Sean O.
APTV G6095L109 25-Apr-19 Mahoney Management Yes For With Mgmt


Aptiv PLC                                      Elect Director Robert K.
                   APTV  G6095L109  25-Apr-19  Ortberg                   Management  Yes  For  With Mgmt
Aptiv PLC                                      Elect Director Colin J.
                   APTV  G6095L109  25-Apr-19  Parris                    Management  Yes  For  With Mgmt
Aptiv PLC                                      Elect Director Ana G.
                   APTV  G6095L109  25-Apr-19  Pinczuk                   Management  Yes  For  With Mgmt
Aptiv PLC                                      Elect Director Lawrence
                   APTV  G6095L109  25-Apr-19  A. Zimmerman              Management  Yes  For  With Mgmt
Aptiv PLC                                      Approve Ernst & Young
                                               LLP as Auditors and
                                               Authorize Board to Fix
                   APTV  G6095L109  25-Apr-19  Their Remuneration        Management  Yes  For  With Mgmt
Aptiv PLC                                      Advisory Vote to Ratify
                                               Named Executive
                   APTV  G6095L109  25-Apr-19  Officers' Compensation    Management  Yes  For  With Mgmt
Avery Dennison                                 Elect Director Bradley
Corporation        AVY   053611109  25-Apr-19  A. Alford                 Management  Yes  For  With Mgmt
Avery Dennison                                 Elect Director Anthony
Corporation        AVY   053611109  25-Apr-19  K. Anderson               Management  Yes  For  With Mgmt
Avery Dennison                                 Elect Director Peter K.
Corporation        AVY   053611109  25-Apr-19  Barker                    Management  Yes  For  With Mgmt
Avery Dennison                                 Elect Director Mark J.
Corporation        AVY   053611109  25-Apr-19  Barrenechea               Management  Yes  For  With Mgmt

Avery Dennison Elect Director Mitchell
Corporation AVY 053611109 25-Apr-19 R. Butier Management Yes For With Mgmt
Avery Dennison Elect Director Ken C.
Corporation AVY 053611109 25-Apr-19 Hicks Management Yes For With Mgmt
Avery Dennison Elect Director Andres
Corporation AVY 053611109 25-Apr-19 A. Lopez Management Yes For With Mgmt
Avery Dennison Elect Director David E.
Corporation AVY 053611109 25-Apr-19 I. Pyott Management Yes For With Mgmt
Avery Dennison Elect Director Patrick T.
Corporation AVY 053611109 25-Apr-19 Siewert Management Yes For With Mgmt
Avery Dennison Elect Director Julia A.
Corporation AVY 053611109 25-Apr-19 Stewart Management Yes For With Mgmt
Avery Dennison Elect Director Martha
Corporation AVY 053611109 25-Apr-19 N. Sullivan Management Yes For With Mgmt
Avery Dennison Advisory Vote to Ratify
Corporation Named Executive
AVY 053611109 25-Apr-19 Officers' Compensation Management Yes For With Mgmt
Avery Dennison Ratify
Corporation PricewaterhouseCoopers
AVY 053611109 25-Apr-19 LLP as Auditor Management Yes For With Mgmt
Cognex Corp. Elect Director Robert J.
CGNX 192422103 25-Apr-19 Shillman Management Yes For With Mgmt

Cognex Corp. Elect Director Anthony
CGNX 192422103 25-Apr-19 Sun Management Yes For With Mgmt
Cognex Corp. Elect Director Robert J.
CGNX 192422103 25-Apr-19 Willett Management Yes For With Mgmt
Cognex Corp. Ratify Grant Thornton
CGNX 192422103 25-Apr-19 LLP as Auditor Management Yes For With Mgmt
Cognex Corp. Advisory Vote to Ratify
Named Executive
CGNX 192422103 25-Apr-19 Officers' Compensation Management Yes For With Mgmt
Global Payments Elect Director Mitchell
Inc. GPN 37940X102 25-Apr-19 L. Hollin Management Yes For With Mgmt
Global Payments Elect Director Ruth Ann
Inc. GPN 37940X102 25-Apr-19 Marshall Management Yes For With Mgmt
Global Payments Advisory Vote to Ratify
Inc. Named Executive
GPN 37940X102 25-Apr-19 Officers' Compensation Management Yes For With Mgmt
Global Payments Ratify Deloitte &
Inc. GPN 37940X102 25-Apr-19 Touche LLP as Auditor Management Yes For With Mgmt
MSCI Inc. Elect Director Henry A.
MSCI 55354G100 25-Apr-19 Fernandez Management Yes For With Mgmt
MSCI Inc. Elect Director Robert G.
MSCI 55354G100 25-Apr-19 Ashe Management Yes For With Mgmt

MSCI Inc. Elect Director Benjamin
MSCI 55354G100 25-Apr-19 F. duPont Management Yes For With Mgmt
MSCI Inc. Elect Director Wayne
MSCI 55354G100 25-Apr-19 Edmunds Management Yes For With Mgmt
MSCI Inc. Elect Director Alice W.
MSCI 55354G100 25-Apr-19 Handy Management Yes For With Mgmt
MSCI Inc. Elect Director Catherine
MSCI 55354G100 25-Apr-19 R. Kinney Management Yes For With Mgmt
MSCI Inc. Elect Director Jacques
MSCI 55354G100 25-Apr-19 P. Perold Management Yes For With Mgmt
MSCI Inc. Elect Director Linda H.
MSCI 55354G100 25-Apr-19 Riefler Management Yes For With Mgmt
MSCI Inc. Elect Director George
MSCI 55354G100 25-Apr-19 W. Siguler Management Yes For With Mgmt
MSCI Inc. Elect Director Marcus
MSCI 55354G100 25-Apr-19 L. Smith Management Yes For With Mgmt
MSCI Inc. Advisory Vote to Ratify
Named Executive
MSCI 55354G100 25-Apr-19 Officers' Compensation Management Yes For With Mgmt
MSCI Inc. Ratify
PricewaterhouseCoopers
MSCI 55354G100 25-Apr-19 LLP as Auditors Management Yes For With Mgmt

Snap-on Elect Director David C.
Incorporated SNA 833034101 25-Apr-19 Adams Management Yes For With Mgmt
Snap-on Elect Director Karen L.
Incorporated SNA 833034101 25-Apr-19 Daniel Management Yes For With Mgmt
Snap-on Elect Director Ruth Ann
Incorporated SNA 833034101 25-Apr-19 M. Gillis Management Yes For With Mgmt
Snap-on Elect Director James P.
Incorporated SNA 833034101 25-Apr-19 Holden Management Yes For With Mgmt
Snap-on Elect Director Nathan J.
Incorporated SNA 833034101 25-Apr-19 Jones Management Yes For With Mgmt
Snap-on Elect Director Henry W.
Incorporated SNA 833034101 25-Apr-19 Knueppel Management Yes For With Mgmt
Snap-on Elect Director W.
Incorporated SNA 833034101 25-Apr-19 Dudley Lehman Management Yes For With Mgmt
Snap-on Elect Director Nicholas
Incorporated SNA 833034101 25-Apr-19 T. Pinchuk Management Yes For With Mgmt
Snap-on Elect Director Gregg M.
Incorporated SNA 833034101 25-Apr-19 Sherrill Management Yes For With Mgmt
Snap-on Elect Director Donald J.
Incorporated SNA 833034101 25-Apr-19 Stebbins Management Yes For With Mgmt


Snap-on                                        Ratify Deloitte &
Incorporated       SNA   833034101  25-Apr-19  Touche LLP as Auditor      Management  Yes  For  With Mgmt
Snap-on                                        Advisory Vote to Ratify
Incorporated                                   Named Executive
                   SNA   833034101  25-Apr-19  Officers' Compensation     Management  Yes  For  With Mgmt
SVB Financial                                  Elect Director Greg W.
Group              SIVB  78486Q101  25-Apr-19  Becker                     Management  Yes  For  With Mgmt
SVB Financial                                  Elect Director Eric A.
Group              SIVB  78486Q101  25-Apr-19  Benhamou                   Management  Yes  For  With Mgmt
SVB Financial                                  Elect Director John S.
Group              SIVB  78486Q101  25-Apr-19  Clendening                 Management  Yes  For  With Mgmt
SVB Financial                                  Elect Director Roger F.
Group              SIVB  78486Q101  25-Apr-19  Dunbar                     Management  Yes  For  With Mgmt
SVB Financial                                  Elect Director Joel P.
Group              SIVB  78486Q101  25-Apr-19  Friedman                   Management  Yes  For  With Mgmt
SVB Financial                                  Elect Director Kimberly
Group              SIVB  78486Q101  25-Apr-19  A. Jabal                   Management  Yes  For  With Mgmt
SVB Financial                                  Elect Director Jeffrey N.
Group              SIVB  78486Q101  25-Apr-19  Maggioncalda               Management  Yes  For  With Mgmt
SVB Financial                                  Elect Director Mary J.
Group              SIVB  78486Q101  25-Apr-19  Miller                     Management  Yes  For  With Mgmt

SVB Financial Elect Director Kate D.
Group SIVB 78486Q101 25-Apr-19 Mitchell Management Yes For With Mgmt
SVB Financial Elect Director John F.
Group SIVB 78486Q101 25-Apr-19 Robinson Management Yes For With Mgmt
SVB Financial Elect Director Garen K.
Group SIVB 78486Q101 25-Apr-19 Staglin Management Yes For With Mgmt
SVB Financial Eliminate Cumulative
Group SIVB 78486Q101 25-Apr-19 Voting Management Yes For With Mgmt
SVB Financial Advisory Vote to Ratify
Group Named Executive
SIVB 78486Q101 25-Apr-19 Officers' Compensation Management Yes For With Mgmt
SVB Financial Amend Omnibus Stock
Group SIVB 78486Q101 25-Apr-19 Plan Management Yes For With Mgmt
SVB Financial Ratify KPMG LLP as
Group SIVB 78486Q101 25-Apr-19 Auditors Management Yes For With Mgmt
Webster Financial Elect Director William
Corp. WBS 947890109 25-Apr-19 L. Atwell Management Yes For With Mgmt
Webster Financial Elect Director John R.
Corp. WBS 947890109 25-Apr-19 Ciulla Management Yes For With Mgmt
Webster Financial Elect Director John J.
Corp. WBS 947890109 25-Apr-19 Crawford Management Yes For With Mgmt

Webster Financial Elect Director Elizabeth
Corp. WBS 947890109 25-Apr-19 E. Flynn Management Yes For With Mgmt
Webster Financial Elect Director E. Carol
Corp. WBS 947890109 25-Apr-19 Hayles Management Yes For With Mgmt
Webster Financial Elect Director Laurence
Corp. WBS 947890109 25-Apr-19 C. Morse Management Yes For With Mgmt
Webster Financial Elect Director Karen R.
Corp. WBS 947890109 25-Apr-19 Osar Management Yes For With Mgmt
Webster Financial Elect Director Mark
Corp. WBS 947890109 25-Apr-19 Pettie Management Yes For With Mgmt
Webster Financial Elect Director James C.
Corp. WBS 947890109 25-Apr-19 Smith Management Yes For With Mgmt
Webster Financial Elect Director Lauren C.
Corp. WBS 947890109 25-Apr-19 States Management Yes For With Mgmt
Webster Financial Advisory Vote to Ratify
Corp. Named Executive
WBS 947890109 25-Apr-19 Officers' Compensation Management Yes For With Mgmt
Webster Financial Ratify KPMG LLP as
Corp. WBS 947890109 25-Apr-19 Auditor Management Yes For With Mgmt
Webster Financial Amend Qualified
Corp. Employee Stock
WBS 947890109 25-Apr-19 Purchase Plan Management Yes For With Mgmt

Graco, Inc. Elect Director Eric P.
GGG 384109104 26-Apr-19 Etchart Management Yes For With Mgmt
Graco, Inc. Elect Director Jody H.
GGG 384109104 26-Apr-19 Feragen Management Yes For With Mgmt
Graco, Inc. Elect Director J. Kevin
GGG 384109104 26-Apr-19 Gilligan Management Yes For With Mgmt
Graco, Inc. Ratify Deloitte &
GGG 384109104 26-Apr-19 Touche LLP as Auditor Management Yes For With Mgmt
Graco, Inc. Advisory Vote to Ratify
Named Executive
GGG 384109104 26-Apr-19 Officers' Compensation Management Yes For With Mgmt
Graco, Inc. Approve Omnibus Stock
GGG 384109104 26-Apr-19 Plan Management Yes For With Mgmt
Incyte Corporation Elect Director Julian C.
INCY 45337C102 26-Apr-19 Baker Management Yes For With Mgmt
Incyte Corporation Elect Director Jean-
INCY 45337C102 26-Apr-19 Jacques Bienaime Management Yes For With Mgmt
Incyte Corporation Elect Director Paul A.
INCY 45337C102 26-Apr-19 Brooke Management Yes For With Mgmt
Incyte Corporation Elect Director Paul J.
INCY 45337C102 26-Apr-19 Clancy Management Yes For With Mgmt


Incyte Corporation                             Elect Director Wendy L.
                   INCY  45337C102  26-Apr-19  Dixon                     Management    Yes  For  With Mgmt
Incyte Corporation                             Elect Director Jacqualyn
                   INCY  45337C102  26-Apr-19  A. Fouse                  Management    Yes  For  With Mgmt
Incyte Corporation                             Elect Director Paul A.
                   INCY  45337C102  26-Apr-19  Friedman                  Management    Yes  For  With Mgmt
Incyte Corporation                             Elect Director Herve
                   INCY  45337C102  26-Apr-19  Hoppenot                  Management    Yes  For  With Mgmt
Incyte Corporation                             Advisory Vote to Ratify
                                               Named Executive
                   INCY  45337C102  26-Apr-19  Officers' Compensation    Management    Yes  For  With Mgmt
Incyte Corporation                             Amend Omnibus Stock
                   INCY  45337C102  26-Apr-19  Plan                      Management    Yes  For  With Mgmt
Incyte Corporation                             Ratify Ernst & Young
                   INCY  45337C102  26-Apr-19  LLP as Auditors           Management    Yes  For  With Mgmt
Incyte Corporation                             Require Independent
                   INCY  45337C102  26-Apr-19  Board Chairman            Share Holder  Yes  For  Against Mgmt
Leidos Holdings,                               Elect Director Gregory
Inc.               LDOS  525327102  26-Apr-19  R. Dahlberg               Management    Yes  For  With Mgmt
Leidos Holdings,                               Elect Director David G.
Inc.               LDOS  525327102  26-Apr-19  Fubini                    Management    Yes  For  With Mgmt

Leidos Holdings, Elect Director Miriam
Inc. LDOS 525327102 26-Apr-19 E. John Management Yes For With Mgmt
Leidos Holdings, Elect Director Frank
Inc. LDOS 525327102 26-Apr-19 Kendall, III Management Yes For With Mgmt
Leidos Holdings, Elect Director Robert C.
Inc. LDOS 525327102 26-Apr-19 Kovarik, Jr. Management Yes For With Mgmt
Leidos Holdings, Elect Director Harry
Inc. LDOS 525327102 26-Apr-19 M.J. Kraemer, Jr. Management Yes For With Mgmt
Leidos Holdings, Elect Director Roger A.
Inc. LDOS 525327102 26-Apr-19 Krone Management Yes For With Mgmt
Leidos Holdings, Elect Director Gary S.
Inc. LDOS 525327102 26-Apr-19 May Management Yes For With Mgmt
Leidos Holdings, Elect Director Surya N.
Inc. LDOS 525327102 26-Apr-19 Mohapatra Management Yes For With Mgmt
Leidos Holdings, Elect Director Lawrence
Inc. LDOS 525327102 26-Apr-19 C. Nussdorf Management Yes For With Mgmt
Leidos Holdings, Elect Director Robert S.
Inc. LDOS 525327102 26-Apr-19 Shapard Management Yes For With Mgmt
Leidos Holdings, Elect Director Susan M.
Inc. LDOS 525327102 26-Apr-19 Stalnecker Management Yes For With Mgmt

Leidos Holdings, Elect Director Noel B.
Inc. LDOS 525327102 26-Apr-19 Williams Management Yes For With Mgmt
Leidos Holdings, Advisory Vote to Ratify
Inc. Named Executive
LDOS 525327102 26-Apr-19 Officers' Compensation Management Yes For With Mgmt
Leidos Holdings, Adopt Simple Majority
Inc. LDOS 525327102 26-Apr-19 Vote Share Holder Yes For Against Mgmt
Leidos Holdings, Ratify Deloitte &
Inc. LDOS 525327102 26-Apr-19 Touche LLP as Auditors Management Yes For With Mgmt
Littelfuse, Inc. Elect Director Kristina
LFUS 537008104 26-Apr-19 A. Cerniglia Management Yes For With Mgmt
Littelfuse, Inc. Elect Director Tzau-Jin
LFUS 537008104 26-Apr-19 "T.J." Chung Management Yes For With Mgmt
Littelfuse, Inc. Elect Director Cary T.
LFUS 537008104 26-Apr-19 Fu Management Yes For With Mgmt
Littelfuse, Inc. Elect Director Anthony
LFUS 537008104 26-Apr-19 Grillo Management Yes For With Mgmt
Littelfuse, Inc. Elect Director David W.
LFUS 537008104 26-Apr-19 Heinzmann Management Yes For With Mgmt
Littelfuse, Inc. Elect Director Gordon
LFUS 537008104 26-Apr-19 Hunter Management Yes For With Mgmt

Littelfuse, Inc. Elect Director John E.
LFUS 537008104 26-Apr-19 Major Management Yes For With Mgmt
Littelfuse, Inc. Elect Director William
LFUS 537008104 26-Apr-19 P. Noglows Management Yes For With Mgmt
Littelfuse, Inc. Elect Director Nathan
LFUS 537008104 26-Apr-19 Zommer Management Yes For With Mgmt
Littelfuse, Inc. Advisory Vote to Ratify
Named Executive
LFUS 537008104 26-Apr-19 Officers' Compensation Management Yes For With Mgmt
Littelfuse, Inc. Ratify Grant Thornton
LFUS 537008104 26-Apr-19 LLP as Auditor Management Yes For With Mgmt
Perrigo Company Elect Director Bradley
plc PRGO G97822103 26-Apr-19 A. Alford Management Yes For With Mgmt
Perrigo Company Elect Director Rolf A.
plc PRGO G97822103 26-Apr-19 Classon Management Yes For With Mgmt
Perrigo Company Elect Director Adriana
plc PRGO G97822103 26-Apr-19 Karaboutis Management Yes For With Mgmt
Perrigo Company Elect Director Murray S.
plc PRGO G97822103 26-Apr-19 Kessler Management Yes For With Mgmt
Perrigo Company Elect Director Jeffrey B.
plc PRGO G97822103 26-Apr-19 Kindler Management Yes For With Mgmt


Perrigo Company                                Elect Director Erica L.
plc                PRGO  G97822103  26-Apr-19  Mann                       Management  Yes  For  With Mgmt
Perrigo Company                                Elect Director Donal
plc                PRGO  G97822103  26-Apr-19  O'Connor                   Management  Yes  For  With Mgmt
Perrigo Company                                Elect Director Geoffrey
plc                PRGO  G97822103  26-Apr-19  M. Parker                  Management  Yes  For  With Mgmt
Perrigo Company                                Elect Director Theodore
plc                PRGO  G97822103  26-Apr-19  R. Samuels                 Management  Yes  For  With Mgmt
Perrigo Company                                Elect Director Jeffrey C.
plc                PRGO  G97822103  26-Apr-19  Smith                      Management  Yes  For  With Mgmt
Perrigo Company                                Approve Ernst & Young
plc                                            LLP as Auditors and
                                               Authorize Board to Fix
                   PRGO  G97822103  26-Apr-19  Their Remuneration         Management  Yes  For  With Mgmt
Perrigo Company                                Advisory Vote to Ratify
plc                                            Named Executive
                   PRGO  G97822103  26-Apr-19  Officers' Compensation     Management  Yes  For  With Mgmt
Perrigo Company                                Amend Omnibus Stock
plc                PRGO  G97822103  26-Apr-19  Plan                       Management  Yes  For  With Mgmt
Perrigo Company                                Approve Creation of
plc                PRGO  G97822103  26-Apr-19  Distributable Reserves     Management  Yes  For  With Mgmt
Perrigo Company                                Authorize Issue of
plc                PRGO  G97822103  26-Apr-19  Equity                     Management  Yes  For  With Mgmt

Perrigo Company Authorize Issuance of
plc Equity without
PRGO G97822103 26-Apr-19 Preemptive Rights Management Yes For With Mgmt
Paycom Software, Elect Director Jason D.
Inc. PAYC 70432V102 29-Apr-19 Clark Management Yes For With Mgmt
Paycom Software, Elect Director Henry C.
Inc. PAYC 70432V102 29-Apr-19 Duques Management Yes For With Mgmt
Paycom Software, Elect Director Chad
Inc. PAYC 70432V102 29-Apr-19 Richison Management Yes For With Mgmt
Paycom Software, Ratify Grant Thornton
Inc. PAYC 70432V102 29-Apr-19 LLP as Auditors Management Yes For With Mgmt
Paycom Software, Advisory Vote to Ratify
Inc. Named Executive
PAYC 70432V102 29-Apr-19 Officers' Compensation Management Yes For With Mgmt
Paycom Software, Declassify the Board of
Inc. PAYC 70432V102 29-Apr-19 Directors Share Holder Yes For Against Mgmt
Schneider Elect Director Mary P.
National, Inc. SNDR 80689H102 29-Apr-19 DePrey Management Yes Withhold Against Mgmt
Schneider Elect Director James R.
National, Inc. SNDR 80689H102 29-Apr-19 Giertz Management Yes Withhold Against Mgmt
Schneider Elect Director Adam P.
National, Inc. SNDR 80689H102 29-Apr-19 Godfrey Management Yes Withhold Against Mgmt

Schneider Elect Director Robert
National, Inc. SNDR 80689H102 29-Apr-19 W. Grubbs Management Yes Withhold Against Mgmt
Schneider Elect Director Norman
National, Inc. SNDR 80689H102 29-Apr-19 E. Johnson Management Yes Withhold Against Mgmt
Schneider Elect Director Mark B.
National, Inc. SNDR 80689H102 29-Apr-19 Rourke Management Yes For With Mgmt
Schneider Elect Director Daniel J.
National, Inc. SNDR 80689H102 29-Apr-19 Sullivan Management Yes Withhold Against Mgmt
Schneider Elect Director John A.
National, Inc. SNDR 80689H102 29-Apr-19 Swainson Management Yes For With Mgmt
Schneider Elect Director James L.
National, Inc. SNDR 80689H102 29-Apr-19 Welch Management Yes Withhold Against Mgmt
Schneider Elect Director Kathleen
National, Inc. SNDR 80689H102 29-Apr-19 M. Zimmermann Management Yes Withhold Against Mgmt
Schneider Ratify Deloitte &
National, Inc. SNDR 80689H102 29-Apr-19 Touche LLP as Auditors Management Yes For With Mgmt
Schneider Advisory Vote to Ratify
National, Inc. Named Executive
SNDR 80689H102 29-Apr-19 Officers' Compensation Management Yes For With Mgmt
Altice USA, Inc. Elect Director Patrick
ATUS 02156K103 30-Apr-19 Drahi Management Yes Against Against Mgmt

Altice USA, Inc. Elect Director Dexter
ATUS 02156K103 30-Apr-19 Goei Management Yes Against Against Mgmt
Altice USA, Inc. Elect Director Dennis
ATUS 02156K103 30-Apr-19 Okhuijsen Management Yes Against Against Mgmt
Altice USA, Inc. Elect Director Raymond
ATUS 02156K103 30-Apr-19 Svider Management Yes For With Mgmt
Altice USA, Inc. Elect Director Mark
ATUS 02156K103 30-Apr-19 Mullen Management Yes For With Mgmt
Altice USA, Inc. Elect Director Manon
ATUS 02156K103 30-Apr-19 Brouillette Management Yes For With Mgmt
Altice USA, Inc. Elect Director Charles
ATUS 02156K103 30-Apr-19 Stewart Management Yes Against Against Mgmt
Altice USA, Inc. Elect Director Gerrit Jan
ATUS 02156K103 30-Apr-19 Bakker Management Yes Against Against Mgmt
Altice USA, Inc. Elect Director David
ATUS 02156K103 30-Apr-19 Drahi Management Yes Against Against Mgmt
Altice USA, Inc. Ratify KPMG LLP as
ATUS 02156K103 30-Apr-19 Auditor Management Yes For With Mgmt
Altice USA, Inc. Advisory Vote to Ratify
Named Executive
ATUS 02156K103 30-Apr-19 Officers' Compensation Management Yes Against Against Mgmt

Altice USA, Inc. Advisory Vote on Say
ATUS 02156K103 30-Apr-19 on Pay Frequency Management Yes One Year Against Mgmt
CoreLogic, Inc. Elect Director J. David
CLGX 21871D103 30-Apr-19 Chatham Management Yes For With Mgmt
CoreLogic, Inc. Elect Director Douglas
CLGX 21871D103 30-Apr-19 C. Curling Management Yes For With Mgmt
CoreLogic, Inc. Elect Director John C.
CLGX 21871D103 30-Apr-19 Dorman Management Yes For With Mgmt
CoreLogic, Inc. Elect Director Paul F.
CLGX 21871D103 30-Apr-19 Folino Management Yes For With Mgmt
CoreLogic, Inc. Elect Director Frank D.
CLGX 21871D103 30-Apr-19 Martell Management Yes For With Mgmt
CoreLogic, Inc. Elect Director Claudia
CLGX 21871D103 30-Apr-19 Fan Munce Management Yes For With Mgmt
CoreLogic, Inc. Elect Director Thomas
CLGX 21871D103 30-Apr-19 C. O'Brien Management Yes For With Mgmt
CoreLogic, Inc. Elect Director Vikrant
CLGX 21871D103 30-Apr-19 Raina Management Yes For With Mgmt
CoreLogic, Inc. Elect Director Jaynie
CLGX 21871D103 30-Apr-19 Miller Studenmund Management Yes For With Mgmt

CoreLogic, Inc. Elect Director David F.
CLGX 21871D103 30-Apr-19 Walker Management Yes For With Mgmt
CoreLogic, Inc. Elect Director Mary Lee
CLGX 21871D103 30-Apr-19 Widener Management Yes For With Mgmt
CoreLogic, Inc. Advisory Vote to Ratify
Named Executive
CLGX 21871D103 30-Apr-19 Officers' Compensation Management Yes For With Mgmt
CoreLogic, Inc. Ratify
PricewaterhouseCoopers
CLGX 21871D103 30-Apr-19 LLP as Auditors Management Yes For With Mgmt
Entegris, Inc. Elect Director Michael
ENTG 29362U104 30-Apr-19 A. Bradley Management Yes For With Mgmt
Entegris, Inc. Elect Director R.
ENTG 29362U104 30-Apr-19 Nicholas Burns Management Yes For With Mgmt
Entegris, Inc. Elect Director James F.
ENTG 29362U104 30-Apr-19 Gentilcore Management Yes For With Mgmt
Entegris, Inc. Elect Director James P.
ENTG 29362U104 30-Apr-19 Lederer Management Yes For With Mgmt
Entegris, Inc. Elect Director Bertrand
ENTG 29362U104 30-Apr-19 Loy Management Yes For With Mgmt
Entegris, Inc. Elect Director Paul L.
ENTG 29362U104 30-Apr-19 H. Olson Management Yes For With Mgmt

Entegris, Inc. Elect Director Azita
ENTG 29362U104 30-Apr-19 Saleki-Gerhardt Management Yes For With Mgmt
Entegris, Inc. Elect Director Brian F.
ENTG 29362U104 30-Apr-19 Sullivan Management Yes For With Mgmt
Entegris, Inc. Ratify KPMG LLP as
ENTG 29362U104 30-Apr-19 Auditor Management Yes For With Mgmt
Entegris, Inc. Advisory Vote to Ratify
Named Executive
ENTG 29362U104 30-Apr-19 Officers' Compensation Management Yes For With Mgmt
Huntington
Ingalls Elect Director Philip M.
Industries, Inc. HII 446413106 30-Apr-19 Bilden Management Yes For With Mgmt
Huntington
Ingalls Elect Director Augustus
Industries, Inc. HII 446413106 30-Apr-19 L. Collins Management Yes For With Mgmt
Huntington
Ingalls Elect Director Kirkland
Industries, Inc. HII 446413106 30-Apr-19 H. Donald Management Yes For With Mgmt
Huntington
Ingalls Elect Director Thomas
Industries, Inc. HII 446413106 30-Apr-19 B. Fargo Management Yes For With Mgmt
Huntington
Ingalls Elect Director Victoria
Industries, Inc. HII 446413106 30-Apr-19 D. Harker Management Yes For With Mgmt
Huntington
Ingalls Elect Director Anastasia
Industries, Inc. HII 446413106 30-Apr-19 D. Kelly Management Yes For With Mgmt

Huntington
Ingalls Elect Director Tracy B.
Industries, Inc. HII 446413106 30-Apr-19 McKibben Management Yes For With Mgmt
Huntington
Ingalls Elect Director C.
Industries, Inc. HII 446413106 30-Apr-19 Michael Petters Management Yes For With Mgmt
Huntington
Ingalls Elect Director Thomas
Industries, Inc. HII 446413106 30-Apr-19 C. Schievelbein Management Yes For With Mgmt
Huntington
Ingalls Elect Director John K.
Industries, Inc. HII 446413106 30-Apr-19 Welch Management Yes For With Mgmt
Huntington
Ingalls Elect Director Stephen
Industries, Inc. HII 446413106 30-Apr-19 R. Wilson Management Yes For With Mgmt
Huntington Advisory Vote to Ratify
Ingalls Named Executive
Industries, Inc. HII 446413106 30-Apr-19 Officers' Compensation Management Yes For With Mgmt
Huntington
Ingalls Ratify Deloitte and
Industries, Inc. HII 446413106 30-Apr-19 Touche LLP as Auditor Management Yes For With Mgmt
Huntington
Ingalls Amend Proxy Access
Industries, Inc. HII 446413106 30-Apr-19 Right Share Holder Yes Against With Mgmt
Kirby Corp. Elect Director Anne-
KEX 497266106 30-Apr-19 Marie N. Ainsworth Management Yes For With Mgmt
Kirby Corp. Elect Director C. Sean
KEX 497266106 30-Apr-19 Day Management Yes For With Mgmt

Kirby Corp. Elect Director William
KEX 497266106 30-Apr-19 M. Waterman Management Yes For With Mgmt
Kirby Corp. Ratify KPMG LLP as
KEX 497266106 30-Apr-19 Auditors Management Yes For With Mgmt
Kirby Corp. Advisory Vote to Ratify
Named Executive
KEX 497266106 30-Apr-19 Officers' Compensation Management Yes For With Mgmt
PACCAR Inc Elect Director Mark C.
PCAR 693718108 30-Apr-19 Pigott Management Yes For With Mgmt
PACCAR Inc Elect Director Ronald E.
PCAR 693718108 30-Apr-19 Armstrong Management Yes For With Mgmt
PACCAR Inc Elect Director Dame
PCAR 693718108 30-Apr-19 Alison J. Carnwath Management Yes For With Mgmt
PACCAR Inc Elect Director Franklin
PCAR 693718108 30-Apr-19 L. Feder Management Yes For With Mgmt
PACCAR Inc Elect Director Beth E.
PCAR 693718108 30-Apr-19 Ford Management Yes For With Mgmt
PACCAR Inc Elect Director Kirk S.
PCAR 693718108 30-Apr-19 Hachigian Management Yes For With Mgmt
PACCAR Inc Elect Director Roderick
PCAR 693718108 30-Apr-19 C. McGeary Management Yes For With Mgmt

PACCAR Inc Elect Director John M.
PCAR 693718108 30-Apr-19 Pigott Management Yes For With Mgmt
PACCAR Inc Elect Director Mark A.
PCAR 693718108 30-Apr-19 Schulz Management Yes For With Mgmt
PACCAR Inc Elect Director Gregory
PCAR 693718108 30-Apr-19 M. E. Spierkel Management Yes For With Mgmt
PACCAR Inc Elect Director Charles
PCAR 693718108 30-Apr-19 R. Williamson Management Yes For With Mgmt
PACCAR Inc Provide Right to Act by
PCAR 693718108 30-Apr-19 Written Consent Share Holder Yes Against With Mgmt
Papa John's
International, Elect Director
Inc. PZZA 698813102 30-Apr-19 Christopher L. Coleman Management Yes For With Mgmt
Papa John's
International, Elect Director Michael
Inc. PZZA 698813102 30-Apr-19 R. Dubin Management Yes For With Mgmt
Papa John's
International, Elect Director Olivia F.
Inc. PZZA 698813102 30-Apr-19 Kirtley Management Yes For With Mgmt
Papa John's
International, Elect Director Laurette
Inc. PZZA 698813102 30-Apr-19 T. Koellner Management Yes For With Mgmt
Papa John's
International, Elect Director Jocelyn
Inc. PZZA 698813102 30-Apr-19 C. Mangan Management Yes For With Mgmt

Papa John's
International, Elect Director Sonya E.
Inc. PZZA 698813102 30-Apr-19 Medina Management Yes For With Mgmt
Papa John's
International, Elect Director Shaquille
Inc. PZZA 698813102 30-Apr-19 R. O'Neal Management Yes For With Mgmt
Papa John's
International, Elect Director Steven
Inc. PZZA 698813102 30-Apr-19 M. Ritchie Management Yes For With Mgmt
Papa John's
International, Elect Director Anthony
Inc. PZZA 698813102 30-Apr-19 M. Sanfilippo Management Yes For With Mgmt
Papa John's
International, Elect Director Jeffrey C.
Inc. PZZA 698813102 30-Apr-19 Smith Management Yes For With Mgmt
Papa John's
International, Ratify KPMG LLP as
Inc. PZZA 698813102 30-Apr-19 Auditor Management Yes For With Mgmt
Papa John's Advisory Vote to Ratify
International, Named Executive
Inc. PZZA 698813102 30-Apr-19 Officers' Compensation Management Yes For With Mgmt
Papa John's
International, Ratify Shareholder
Inc. PZZA 698813102 30-Apr-19 Rights Plan (Poison Pill) Management Yes For With Mgmt
Sprouts Farmers Elect Director Kristen E.
Markets, Inc. SFM 85208M102 30-Apr-19 Blum Management Yes For With Mgmt
Sprouts Farmers Elect Director Shon A.
Markets, Inc. SFM 85208M102 30-Apr-19 Boney Management Yes For With Mgmt

Sprouts Farmers Advisory Vote to Ratify
Markets, Inc. Named Executive
SFM 85208M102 30-Apr-19 Officers' Compensation Management Yes For With Mgmt
Sprouts Farmers Ratify
Markets, Inc. PricewaterhouseCoopers
SFM 85208M102 30-Apr-19 LLP as Auditors Management Yes For With Mgmt
Valmont Elect Director Kaj den
Industries, Inc. VMI 920253101 30-Apr-19 Daas Management Yes For With Mgmt
Valmont Elect Director Catherine
Industries, Inc. VMI 920253101 30-Apr-19 James Paglia Management Yes For With Mgmt
Valmont Elect Director James B.
Industries, Inc. VMI 920253101 30-Apr-19 Milliken Management Yes For With Mgmt
Valmont Advisory Vote to Ratify
Industries, Inc. Named Executive
VMI 920253101 30-Apr-19 Officers' Compensation Management Yes For With Mgmt
Valmont Ratify Deloitte &
Industries, Inc. VMI 920253101 30-Apr-19 Touche LLP as Auditors Management Yes For With Mgmt
American Campus Elect Director William
Communities, Inc. ACC 024835100 01-May-19 C. Bayless, Jr. Management Yes For With Mgmt
American Campus Elect Director G. Steven
Communities, Inc. ACC 024835100 01-May-19 Dawson Management Yes For With Mgmt
American Campus Elect Director Cydney
Communities, Inc. ACC 024835100 01-May-19 C. Donnell Management Yes For With Mgmt

American Campus Elect Director Mary C.
Communities, Inc. ACC 024835100 01-May-19 Egan Management Yes For With Mgmt
American Campus Elect Director Edward
Communities, Inc. ACC 024835100 01-May-19 Lowenthal Management Yes For With Mgmt
American Campus Elect Director Oliver
Communities, Inc. ACC 024835100 01-May-19 Luck Management Yes For With Mgmt
American Campus Elect Director C. Patrick
Communities, Inc. ACC 024835100 01-May-19 Oles, Jr. Management Yes For With Mgmt
American Campus Elect Director John T.
Communities, Inc. ACC 024835100 01-May-19 Rippel Management Yes For With Mgmt
American Campus Ratify Ernst & Young
Communities, Inc. ACC 024835100 01-May-19 LLP as Auditors Management Yes For With Mgmt
American Campus Advisory Vote to Ratify
Communities, Inc. Named Executive
ACC 024835100 01-May-19 Officers' Compensation Management Yes For With Mgmt
Axalta Coating Elect Director Deborah
Systems Ltd. AXTA G0750C108 01-May-19 J. Kissire Management Yes For With Mgmt
Axalta Coating Elect Director Elizabeth
Systems Ltd. AXTA G0750C108 01-May-19 C. Lempres Management Yes For With Mgmt
Axalta Coating Ratify
Systems Ltd. PricewaterhouseCoopers
AXTA G0750C108 01-May-19 LLP as Auditor Management Yes For With Mgmt


Axalta Coating                                 Advisory Vote to Ratify
Systems Ltd.                                   Named Executive
                   AXTA  G0750C108  01-May-19  Officers' Compensation    Management  Yes  For  With Mgmt
Cabot Oil & Gas                                Elect Director Dorothy
Corporation        COG   127097103  01-May-19  M. Ables                  Management  Yes  For  With Mgmt
Cabot Oil & Gas                                Elect Director Rhys J.
Corporation        COG   127097103  01-May-19  Best                      Management  Yes  For  With Mgmt
Cabot Oil & Gas                                Elect Director Robert S.
Corporation        COG   127097103  01-May-19  Boswell                   Management  Yes  For  With Mgmt
Cabot Oil & Gas                                Elect Director Amanda
Corporation        COG   127097103  01-May-19  M. Brock                  Management  Yes  For  With Mgmt
Cabot Oil & Gas                                Elect Director Peter B.
Corporation        COG   127097103  01-May-19  Delaney                   Management  Yes  For  With Mgmt
Cabot Oil & Gas                                Elect Director Dan O.
Corporation        COG   127097103  01-May-19  Dinges                    Management  Yes  For  With Mgmt
Cabot Oil & Gas                                Elect Director Robert
Corporation        COG   127097103  01-May-19  Kelley                    Management  Yes  For  With Mgmt
Cabot Oil & Gas                                Elect Director W. Matt
Corporation        COG   127097103  01-May-19  Ralls                     Management  Yes  For  With Mgmt
Cabot Oil & Gas                                Elect Director Marcus
Corporation        COG   127097103  01-May-19  A. Watts                  Management  Yes  For  With Mgmt


Cabot Oil & Gas                                Ratify
Corporation                                    PricewaterhouseCoopers
                   COG   127097103  01-May-19  LLP as Auditor            Management  Yes  For  With Mgmt
Cabot Oil & Gas                                Advisory Vote to Ratify
Corporation                                    Named Executive
                   COG   127097103  01-May-19  Officers' Compensation    Management  Yes  For  With Mgmt
Centennial
Resource                                       Elect Director Mark G.
Development, Inc.  CDEV  15136A102  01-May-19  Papa                      Management  Yes  For  With Mgmt
Centennial
Resource                                       Elect Director David M.
Development, Inc.  CDEV  15136A102  01-May-19  Leuschen                  Management  Yes  For  With Mgmt
Centennial
Resource                                       Elect Director Pierre F.
Development, Inc.  CDEV  15136A102  01-May-19  Lapeyre, Jr.              Management  Yes  For  With Mgmt
Centennial                                     Advisory Vote to Ratify
Resource                                       Named Executive
Development, Inc.  CDEV  15136A102  01-May-19  Officers' Compensation    Management  Yes  For  With Mgmt
Centennial                                     Approve Nonqualified
Resource                                       Employee Stock
Development, Inc.  CDEV  15136A102  01-May-19  Purchase Plan             Management  Yes  For  With Mgmt
Centennial                                     Adopt Majority Voting
Resource                                       for Uncontested
Development, Inc.  CDEV  15136A102  01-May-19  Election of Directors     Management  Yes  For  With Mgmt
Centennial                                     Amend Charter to
Resource                                       Eliminate Certain
Development, Inc.                              Provisions Relating to
                                               the Company's Business
                                               Combination and its
                                               Capital Structure
                                               pPeceding the Business
                   CDEV  15136A102  01-May-19  Combination               Management  Yes  For  With Mgmt
Centennial
Resource                                       Ratify KPMG LLP as
Development, Inc.  CDEV  15136A102  01-May-19  Auditors                  Management  Yes  For  With Mgmt

Ceridian HCM Elect Director Brent B.
Holding, Inc. CDAY 15677J108 01-May-19 Bickett Management Yes Withhold Against Mgmt
Ceridian HCM Elect Director Ronald F.
Holding, Inc. CDAY 15677J108 01-May-19 Clarke Management Yes For With Mgmt
Ceridian HCM Elect Director Ganesh
Holding, Inc. CDAY 15677J108 01-May-19 B. Rao Management Yes Withhold Against Mgmt
Ceridian HCM Approve Qualified
Holding, Inc. Employee Stock
CDAY 15677J108 01-May-19 Purchase Plan Management Yes For With Mgmt
Ceridian HCM Ratify KPMG LLP as
Holding, Inc. CDAY 15677J108 01-May-19 Auditors Management Yes For With Mgmt
Federal Realty Elect Director Jon E.
Investment Trust FRT 313747206 01-May-19 Bortz Management Yes For With Mgmt
Federal Realty Elect Director David W.
Investment Trust FRT 313747206 01-May-19 Faeder Management Yes For With Mgmt
Federal Realty Elect Director Elizabeth
Investment Trust FRT 313747206 01-May-19 I. Holland Management Yes For With Mgmt
Federal Realty Elect Director Mark S.
Investment Trust FRT 313747206 01-May-19 Ordan Management Yes For With Mgmt
Federal Realty Elect Director Gail P.
Investment Trust FRT 313747206 01-May-19 Steinel Management Yes For With Mgmt


Federal Realty                                Elect Director Warren
Investment Trust   FRT  313747206  01-May-19  M. Thompson               Management  Yes  For      With Mgmt
Federal Realty                                Elect Director Joseph S.
Investment Trust   FRT  313747206  01-May-19  Vassalluzzo               Management  Yes  For      With Mgmt
Federal Realty                                Elect Director Donald
Investment Trust   FRT  313747206  01-May-19  C. Wood                   Management  Yes  For      With Mgmt
Federal Realty                                Advisory Vote to Ratify
Investment Trust                              Named Executive
                   FRT  313747206  01-May-19  Officers' Compensation    Management  Yes  For      With Mgmt
Federal Realty                                Ratify Grant Thornton
Investment Trust   FRT  313747206  01-May-19  LLP as Auditor            Management  Yes  For      With Mgmt
MGM Growth                                    Elect Director James J.
Properties LLC     MGP  55303A105  01-May-19  Murren                    Management  Yes  For      With Mgmt
MGM Growth                                    Elect Director Michael
Properties LLC     MGP  55303A105  01-May-19  Rietbrock                 Management  Yes  For      With Mgmt
MGM Growth                                    Elect Director Thomas
Properties LLC     MGP  55303A105  01-May-19  A. Roberts                Management  Yes  Against  Against Mgmt
MGM Growth                                    Elect Director Daniel J.
Properties LLC     MGP  55303A105  01-May-19  Taylor                    Management  Yes  For      With Mgmt
MGM Growth                                    Elect Director William
Properties LLC     MGP  55303A105  01-May-19  J. Hornbuckle             Management  Yes  For      With Mgmt


MGM Growth                                    Elect Director John M.
Properties LLC     MGP  55303A105  01-May-19  McManus                   Management  Yes  For  With Mgmt
MGM Growth                                    Elect Director Robert
Properties LLC     MGP  55303A105  01-May-19  Smith                     Management  Yes  For  With Mgmt
MGM Growth                                    Ratify Deloitte &
Properties LLC     MGP  55303A105  01-May-19  Touche LLP as Auditors    Management  Yes  For  With Mgmt
MGM Growth                                    Advisory Vote to Ratify
Properties LLC                                Named Executive
                   MGP  55303A105  01-May-19  Officers' Compensation    Management  Yes  For  With Mgmt
MGM Resorts                                   Elect Director Mary
International      MGM  552953101  01-May-19  Chris Gay                 Management  Yes  For  With Mgmt
MGM Resorts                                   Elect Director William
International      MGM  552953101  01-May-19  W. Grounds                Management  Yes  For  With Mgmt
MGM Resorts                                   Elect Director Alexis M.
International      MGM  552953101  01-May-19  Herman                    Management  Yes  For  With Mgmt
MGM Resorts                                   Elect Director Roland
International      MGM  552953101  01-May-19  Hernandez                 Management  Yes  For  With Mgmt
MGM Resorts                                   Elect Director John
International      MGM  552953101  01-May-19  Kilroy                    Management  Yes  For  With Mgmt
MGM Resorts                                   Elect Director Rose
International      MGM  552953101  01-May-19  McKinney-James            Management  Yes  For  With Mgmt

MGM Resorts Elect Director Keith A.
International MGM 552953101 01-May-19 Meister Management Yes For With Mgmt
MGM Resorts Elect Director James J.
International MGM 552953101 01-May-19 Murren Management Yes For With Mgmt
MGM Resorts Elect Director Paul
International MGM 552953101 01-May-19 Salem Management Yes For With Mgmt
MGM Resorts Elect Director Gregory
International MGM 552953101 01-May-19 M. Spierkel Management Yes For With Mgmt
MGM Resorts Elect Director Jan G.
International MGM 552953101 01-May-19 Swartz Management Yes For With Mgmt
MGM Resorts Elect Director Daniel J.
International MGM 552953101 01-May-19 Taylor Management Yes For With Mgmt
MGM Resorts Ratify Deloitte &
International MGM 552953101 01-May-19 Touche LLP as Auditors Management Yes For With Mgmt
MGM Resorts Advisory Vote to Ratify
International Named Executive
MGM 552953101 01-May-19 Officers' Compensation Management Yes For With Mgmt
VEREIT, Inc. Elect Director Glenn J.
VER 92339V100 01-May-19 Rufrano Management Yes For With Mgmt
VEREIT, Inc. Elect Director Hugh R.
VER 92339V100 01-May-19 Frater Management Yes For With Mgmt

VEREIT, Inc. Elect Director David B.
VER 92339V100 01-May-19 Henry Management Yes For With Mgmt
VEREIT, Inc. Elect Director Mary
VER 92339V100 01-May-19 Hogan Preusse Management Yes For With Mgmt
VEREIT, Inc. Elect Director Richard J.
VER 92339V100 01-May-19 Lieb Management Yes For With Mgmt
VEREIT, Inc. Elect Director Mark S.
VER 92339V100 01-May-19 Ordan Management Yes For With Mgmt
VEREIT, Inc. Elect Director Eugene
VER 92339V100 01-May-19 A. Pinover Management Yes For With Mgmt
VEREIT, Inc. Elect Director Julie G.
VER 92339V100 01-May-19 Richardson Management Yes For With Mgmt
VEREIT, Inc. Ratify Deloitte &
VER 92339V100 01-May-19 Touche LLP as Auditors Management Yes For With Mgmt
VEREIT, Inc. Advisory Vote to Ratify
Named Executive
VER 92339V100 01-May-19 Officers' Compensation Management Yes Against Against Mgmt
Acadia Healthcare Elect Director William
Co., Inc. ACHC 00404A109 02-May-19 F. Grieco Management Yes For With Mgmt
Acadia Healthcare Elect Director Reeve B.
Co., Inc. ACHC 00404A109 02-May-19 Waud Management Yes Against Against Mgmt


Acadia Healthcare                              Advisory Vote to Ratify
Co., Inc.                                      Named Executive
                   ACHC  00404A109  02-May-19  Officers' Compensation    Management  Yes  For       With Mgmt
Acadia Healthcare                              Advisory Vote on Say
Co., Inc.          ACHC  00404A109  02-May-19  on Pay Frequency          Management  Yes  One Year  With Mgmt
Acadia Healthcare                              Ratify Ernst & Young
Co., Inc.          ACHC  00404A109  02-May-19  LLP as Auditor            Management  Yes  For       With Mgmt
Axis Capital                                   Elect Director Albert A.
Holdings Limited   AXS   G0692U109  02-May-19  Benchimol                 Management  Yes  For       With Mgmt
Axis Capital                                   Elect Director
Holdings Limited                               Christopher V.
                   AXS   G0692U109  02-May-19  Greetham                  Management  Yes  For       With Mgmt
Axis Capital                                   Elect Director Maurice
Holdings Limited   AXS   G0692U109  02-May-19  A. Keane                  Management  Yes  For       With Mgmt
Axis Capital                                   Elect Director Henry B.
Holdings Limited   AXS   G0692U109  02-May-19  Smith                     Management  Yes  For       With Mgmt
Axis Capital                                   Advisory Vote to Ratify
Holdings Limited                               Named Executive
                   AXS   G0692U109  02-May-19  Officers' Compensation    Management  Yes  Against   Against Mgmt
Axis Capital                                   Approve Deloitte Ltd. as
Holdings Limited                               Auditors and Authorize
                                               Board to Fix Their
                   AXS   G0692U109  02-May-19  Remuneration              Management  Yes  For       With Mgmt
Cadence Design                                 Elect Director Mark W.
Systems, Inc.      CDNS  127387108  02-May-19  Adams                     Management  Yes  For       With Mgmt

Cadence Design Elect Director Susan L.
Systems, Inc. CDNS 127387108 02-May-19 Bostrom Management Yes For With Mgmt
Cadence Design Elect Director James D.
Systems, Inc. CDNS 127387108 02-May-19 Plummer Management Yes For With Mgmt
Cadence Design Elect Director Alberto
Systems, Inc. CDNS 127387108 02-May-19 Sangiovanni-Vincentelli Management Yes For With Mgmt
Cadence Design Elect Director John B.
Systems, Inc. CDNS 127387108 02-May-19 Shoven Management Yes For With Mgmt
Cadence Design Elect Director Roger S.
Systems, Inc. CDNS 127387108 02-May-19 Siboni Management Yes For With Mgmt
Cadence Design Elect Director Young K.
Systems, Inc. CDNS 127387108 02-May-19 Sohn Management Yes For With Mgmt
Cadence Design Elect Director Lip-Bu
Systems, Inc. CDNS 127387108 02-May-19 Tan Management Yes For With Mgmt
Cadence Design Elect Director Mary
Systems, Inc. CDNS 127387108 02-May-19 Agnes Wilderotter Management Yes For With Mgmt
Cadence Design Amend Omnibus Stock
Systems, Inc. CDNS 127387108 02-May-19 Plan Management Yes For With Mgmt
Cadence Design Eliminate Supermajority
Systems, Inc. Voting Requirement for
Specified Corporate
CDNS 127387108 02-May-19 Actions Management Yes For With Mgmt

Cadence Design Advisory Vote to Ratify
Systems, Inc. Named Executive
CDNS 127387108 02-May-19 Officers' Compensation Management Yes For With Mgmt
Cadence Design Ratify KPMG LLP as
Systems, Inc. CDNS 127387108 02-May-19 Auditors Management Yes For With Mgmt
Church & Dwight Elect Director Bradley
Co., Inc. CHD 171340102 02-May-19 C. Irwin Management Yes For With Mgmt
Church & Dwight Elect Director Penry W.
Co., Inc. CHD 171340102 02-May-19 Price Management Yes For With Mgmt
Church & Dwight Elect Director Arthur B.
Co., Inc. CHD 171340102 02-May-19 Winkleblack Management Yes For With Mgmt
Church & Dwight Advisory Vote to Ratify
Co., Inc. Named Executive
CHD 171340102 02-May-19 Officers' Compensation Management Yes For With Mgmt
Church & Dwight Ratify Deloitte &
Co., Inc. CHD 171340102 02-May-19 Touche LLP as Auditors Management Yes For With Mgmt
Corning Elect Director Donald
Incorporated GLW 219350105 02-May-19 W. Blair Management Yes For With Mgmt
Corning Elect Director Leslie A.
Incorporated GLW 219350105 02-May-19 Brun Management Yes For With Mgmt
Corning Elect Director Stephanie
Incorporated GLW 219350105 02-May-19 A. Burns Management Yes For With Mgmt

Corning Elect Director John A.
Incorporated GLW 219350105 02-May-19 Canning, Jr. Management Yes For With Mgmt
Corning Elect Director Richard
Incorporated GLW 219350105 02-May-19 T. Clark Management Yes For With Mgmt
Corning Elect Director Robert F.
Incorporated GLW 219350105 02-May-19 Cummings, Jr. Management Yes For With Mgmt
Corning Elect Director Deborah
Incorporated GLW 219350105 02-May-19 A. Henretta Management Yes For With Mgmt
Corning Elect Director Daniel P.
Incorporated GLW 219350105 02-May-19 Huttenlocher Management Yes For With Mgmt
Corning Elect Director Kurt M.
Incorporated GLW 219350105 02-May-19 Landgraf Management Yes For With Mgmt
Corning Elect Director Kevin J.
Incorporated GLW 219350105 02-May-19 Martin Management Yes For With Mgmt
Corning Elect Director Deborah
Incorporated GLW 219350105 02-May-19 D. Rieman Management Yes For With Mgmt
Corning Elect Director Hansel E.
Incorporated GLW 219350105 02-May-19 Tookes, II Management Yes For With Mgmt
Corning Elect Director Wendell
Incorporated GLW 219350105 02-May-19 P. Weeks Management Yes For With Mgmt

Corning Elect Director Mark S.
Incorporated GLW 219350105 02-May-19 Wrighton Management Yes For With Mgmt
Corning Advisory Vote to Ratify
Incorporated Named Executive
GLW 219350105 02-May-19 Officers' Compensation Management Yes For With Mgmt
Corning Ratify
Incorporated PricewaterhouseCoopers
GLW 219350105 02-May-19 LLP as Auditor Management Yes For With Mgmt
Corning Approve Non-Employee
Incorporated Director Omnibus Stock
GLW 219350105 02-May-19 Plan Management Yes For With Mgmt
Equifax Inc. Elect Director Mark W.
EFX 294429105 02-May-19 Begor Management Yes For With Mgmt
Equifax Inc. Elect Director Mark L.
EFX 294429105 02-May-19 Feidler Management Yes For With Mgmt
Equifax Inc. Elect Director G.
EFX 294429105 02-May-19 Thomas Hough Management Yes For With Mgmt
Equifax Inc. Elect Director Robert D.
EFX 294429105 02-May-19 Marcus Management Yes For With Mgmt
Equifax Inc. Elect Director Siri S.
EFX 294429105 02-May-19 Marshall Management Yes For With Mgmt
Equifax Inc. Elect Director Scott A.
EFX 294429105 02-May-19 McGregor Management Yes For With Mgmt

Equifax Inc. Elect Director John A.
EFX 294429105 02-May-19 McKinley Management Yes For With Mgmt
Equifax Inc. Elect Director Robert
EFX 294429105 02-May-19 W. Selander Management Yes For With Mgmt
Equifax Inc. Elect Director Elane B.
EFX 294429105 02-May-19 Stock Management Yes For With Mgmt
Equifax Inc. Elect Director Heather
EFX 294429105 02-May-19 H. Wilson Management Yes For With Mgmt
Equifax Inc. Advisory Vote to Ratify
Named Executive
EFX 294429105 02-May-19 Officers' Compensation Management Yes For With Mgmt
Equifax Inc. Ratify Ernst & Young
EFX 294429105 02-May-19 LLP as Auditors Management Yes For With Mgmt
NVR, Inc. Elect Director C. E.
NVR 62944T105 02-May-19 Andrews Management Yes For With Mgmt
NVR, Inc. Elect Director Thomas
NVR 62944T105 02-May-19 D. Eckert Management Yes For With Mgmt
NVR, Inc. Elect Director Alfred E.
NVR 62944T105 02-May-19 Festa Management Yes For With Mgmt
NVR, Inc. NVR 62944T105 02-May-19 Elect Director Ed Grier Management Yes For With Mgmt

NVR, Inc. Elect Director Manuel
NVR 62944T105 02-May-19 H. Johnson Management Yes For With Mgmt
NVR, Inc. Elect Director
NVR 62944T105 02-May-19 Alexandra A. Jung Management Yes For With Mgmt
NVR, Inc. Elect Director Mel
NVR 62944T105 02-May-19 Martinez Management Yes For With Mgmt
NVR, Inc. Elect Director William
NVR 62944T105 02-May-19 A. Moran Management Yes For With Mgmt
NVR, Inc. Elect Director David A.
NVR 62944T105 02-May-19 Preiser Management Yes For With Mgmt
NVR, Inc. Elect Director W. Grady
NVR 62944T105 02-May-19 Rosier Management Yes For With Mgmt
NVR, Inc. Elect Director Susan
NVR 62944T105 02-May-19 Williamson Ross Management Yes For With Mgmt
NVR, Inc. Elect Director Dwight
NVR 62944T105 02-May-19 C. Schar Management Yes For With Mgmt
NVR, Inc. Ratify KPMG LLP as
NVR 62944T105 02-May-19 Auditor Management Yes For With Mgmt
NVR, Inc. Advisory Vote to Ratify
Named Executive
NVR 62944T105 02-May-19 Officers' Compensation Management Yes For With Mgmt


Teleflex                                       Elect Director John C.
Incorporated       TFX   879369106  03-May-19  Heinmiller               Management  Yes  For  With Mgmt
Teleflex                                       Elect Director Andrew
Incorporated       TFX   879369106  03-May-19  A. Krakauer              Management  Yes  For  With Mgmt
Teleflex                                       Elect Director Richard
Incorporated       TFX   879369106  03-May-19  A. Packer                Management  Yes  For  With Mgmt
Teleflex                                       Advisory Vote to Ratify
Incorporated                                   Named Executive
                   TFX   879369106  03-May-19  Officers' Compensation   Management  Yes  For  With Mgmt
Teleflex                                       Ratify
Incorporated                                   PricewaterhouseCoopers
                   TFX   879369106  03-May-19  LLP as Auditors          Management  Yes  For  With Mgmt
argenx SE          ARGX  04016X101  07-May-19  Open Meeting             Management  Yes       With Mgmt
argenx SE                                      Receive Report of
                                               Management Board
                   ARGX  04016X101  07-May-19  (Non-Voting)             Management  Yes       With Mgmt
argenx SE                                      Discuss Remuneration
                   ARGX  04016X101  07-May-19  Policy                   Management  Yes       With Mgmt
argenx SE                                      Discuss Annual Report
                   ARGX  04016X101  07-May-19  for FY 2018              Management  Yes       With Mgmt
argenx SE                                      Adopt Financial
                                               Statements and
                   ARGX  04016X101  07-May-19  Statutory Reports        Management  Yes  For  With Mgmt


argenx SE                                      Discussion on
                                               Company's Corporate
                   ARGX  04016X101  07-May-19  Governance Structure      Management  Yes           With Mgmt
argenx SE                                      Approve Allocation of
                                               Losses to the Retained
                                               Earnings of the
                   ARGX  04016X101  07-May-19  Company                   Management  Yes  For      With Mgmt
argenx SE                                      Approve Discharge of
                   ARGX  04016X101  07-May-19  the Board of Directors    Management  Yes  For      With Mgmt
argenx SE                                      Reelect Donald
                                               deBethizy as
                   ARGX  04016X101  07-May-19  Non-Executive Director    Management  Yes  For      With Mgmt
argenx SE                                      Approve Amended
                                               Argenx Stock Option
                   ARGX  04016X101  07-May-19  Plan                      Management  Yes  Against  Against Mgmt
argenx SE                                      Approve Stock Option
                                               Grants Re: Argenx
                                               Amended Stock Option
                   ARGX  04016X101  07-May-19  Plan                      Management  Yes  Against  Against Mgmt
argenx SE                                      Grant Board Authority
                                               to Issue Shares up to 20
                                               Percent of Issued
                   ARGX  04016X101  07-May-19  Capital                   Management  Yes  For      With Mgmt
argenx SE                                      Authorize Board to
                                               Exclude Preemptive
                                               Rights from Share
                   ARGX  04016X101  07-May-19  Issuances                 Management  Yes  For      With Mgmt
argenx SE                                      Ratify Deloitte as
                   ARGX  04016X101  07-May-19  Auditors                  Management  Yes  For      With Mgmt
argenx SE                                      Other Business
                   ARGX  04016X101  07-May-19  (Non-Voting)              Management  Yes           With Mgmt

argenx SE ARGX 04016X101 07-May-19 Close Meeting Management Yes With Mgmt
Assurant, Inc. Elect Director Elaine D.
AIZ 04621X108 07-May-19 Rosen Management Yes For With Mgmt
Assurant, Inc. Elect Director Juan N.
AIZ 04621X108 07-May-19 Cento Management Yes For With Mgmt
Assurant, Inc. Elect Director Alan B.
AIZ 04621X108 07-May-19 Colberg Management Yes For With Mgmt
Assurant, Inc. Elect Director Harriet
AIZ 04621X108 07-May-19 Edelman Management Yes For With Mgmt
Assurant, Inc. Elect Director Lawrence
AIZ 04621X108 07-May-19 V. Jackson Management Yes For With Mgmt
Assurant, Inc. Elect Director Charles J.
AIZ 04621X108 07-May-19 Koch Management Yes For With Mgmt
Assurant, Inc. Elect Director Jean-Paul
AIZ 04621X108 07-May-19 L. Montupet Management Yes For With Mgmt
Assurant, Inc. Elect Director Debra J.
AIZ 04621X108 07-May-19 Perry Management Yes For With Mgmt
Assurant, Inc. Elect Director Paul J.
AIZ 04621X108 07-May-19 Reilly Management Yes For With Mgmt

Assurant, Inc. Elect Director Robert
AIZ 04621X108 07-May-19 W. Stein Management Yes For With Mgmt
Assurant, Inc. Ratify
PricewaterhouseCoopers
AIZ 04621X108 07-May-19 LLP as Auditors Management Yes For With Mgmt
Assurant, Inc. Advisory Vote to Ratify
Named Executive
AIZ 04621X108 07-May-19 Officers' Compensation Management Yes For With Mgmt
Assurant, Inc. Amend Omnibus Stock
AIZ 04621X108 07-May-19 Plan Management Yes For With Mgmt
Expeditors
International of Elect Director Robert R.
Washington, Inc. EXPD 302130109 07-May-19 Wright Management Yes For With Mgmt
Expeditors
International of Elect Director Glenn M.
Washington, Inc. EXPD 302130109 07-May-19 Alger Management Yes For With Mgmt
Expeditors
International of Elect Director Robert P.
Washington, Inc. EXPD 302130109 07-May-19 Carlile Management Yes For With Mgmt
Expeditors
International of Elect Director James M.
Washington, Inc. EXPD 302130109 07-May-19 "Jim" DuBois Management Yes For With Mgmt
Expeditors
International of Elect Director Mark A.
Washington, Inc. EXPD 302130109 07-May-19 Emmert Management Yes For With Mgmt
Expeditors
International of Elect Director Diane H.
Washington, Inc. EXPD 302130109 07-May-19 Gulyas Management Yes For With Mgmt

Expeditors
International of Elect Director Richard
Washington, Inc. EXPD 302130109 07-May-19 B. McCune Management Yes For With Mgmt
Expeditors
International of Elect Director Alain
Washington, Inc. EXPD 302130109 07-May-19 Monie Management Yes For With Mgmt
Expeditors
International of Elect Director Jeffrey S.
Washington, Inc. EXPD 302130109 07-May-19 Musser Management Yes For With Mgmt
Expeditors
International of Elect Director Liane J.
Washington, Inc. EXPD 302130109 07-May-19 Pelletier Management Yes For With Mgmt
Expeditors Advisory Vote to Ratify
International of Named Executive
Washington, Inc. EXPD 302130109 07-May-19 Officers' Compensation Management Yes For With Mgmt
Expeditors Amend Qualified
International of Employee Stock
Washington, Inc. EXPD 302130109 07-May-19 Purchase Plan Management Yes For With Mgmt
Expeditors
International of Ratify KPMG LLP as
Washington, Inc. EXPD 302130109 07-May-19 Auditors Management Yes For With Mgmt
Expeditors
International of Report on Political
Washington, Inc. EXPD 302130109 07-May-19 Contributions Share Holder Yes Against With Mgmt
Fortune Brands
Home & Security, Elect Director Irial
Inc. FBHS 34964C106 07-May-19 Finan Management Yes For With Mgmt
Fortune Brands
Home & Security, Elect Director Susan S.
Inc. FBHS 34964C106 07-May-19 Kilsby Management Yes For With Mgmt

Fortune Brands
Home & Security, Elect Director
Inc. FBHS 34964C106 07-May-19 Christopher J. Klein Management Yes For With Mgmt
Fortune Brands Ratify
Home & Security, PricewaterhouseCoopers
Inc. FBHS 34964C106 07-May-19 LLP as Auditors Management Yes For With Mgmt
Fortune Brands Advisory Vote to Ratify
Home & Security, Named Executive
Inc. FBHS 34964C106 07-May-19 Officers' Compensation Management Yes For With Mgmt
Hubbell, Inc. Elect Director Carlos M.
HUBB 443510607 07-May-19 Cardoso Management Yes For With Mgmt
Hubbell, Inc. Elect Director Anthony
HUBB 443510607 07-May-19 J. Guzzi Management Yes For With Mgmt
Hubbell, Inc. Elect Director Neal J.
HUBB 443510607 07-May-19 Keating Management Yes For With Mgmt
Hubbell, Inc. Elect Director Bonnie C.
HUBB 443510607 07-May-19 Lind Management Yes For With Mgmt
Hubbell, Inc. Elect Director John F.
HUBB 443510607 07-May-19 Malloy Management Yes For With Mgmt
Hubbell, Inc. Elect Director Judith F.
HUBB 443510607 07-May-19 Marks Management Yes For With Mgmt
Hubbell, Inc. Elect Director David G.
HUBB 443510607 07-May-19 Nord Management Yes For With Mgmt

Hubbell, Inc. Elect Director John G.
HUBB 443510607 07-May-19 Russell Management Yes For With Mgmt
Hubbell, Inc. Elect Director Steven R.
HUBB 443510607 07-May-19 Shawley Management Yes For With Mgmt
Hubbell, Inc. Ratify
PricewaterhouseCoopers
HUBB 443510607 07-May-19 LLP as Auditors Management Yes For With Mgmt
Hubbell, Inc. Advisory Vote to Ratify
Named Executive
HUBB 443510607 07-May-19 Officers' Compensation Management Yes For With Mgmt
Jagged Peak Elect Director James J.
Energy Inc. JAG 47009K107 07-May-19 Kleckner Management Yes For With Mgmt
Jagged Peak Elect Director Michael
Energy Inc. JAG 47009K107 07-May-19 C. Linn Management Yes Withhold Against Mgmt
Jagged Peak Elect Director Dheeraj
Energy Inc. JAG 47009K107 07-May-19 "D" Verma Management Yes For With Mgmt
Jagged Peak Advisory Vote to Ratify
Energy Inc. Named Executive
JAG 47009K107 07-May-19 Officers' Compensation Management Yes For With Mgmt
Jagged Peak Advisory Vote on Say
Energy Inc. JAG 47009K107 07-May-19 on Pay Frequency Management Yes One Year With Mgmt
Kirkland Lake Fix Number of Directors
Gold Ltd. KL 49741E100 07-May-19 at Seven Management Yes For With Mgmt

Kirkland Lake Elect Director Jonathan
Gold Ltd. KL 49741E100 07-May-19 Gill Management Yes For With Mgmt
Kirkland Lake Elect Director Arnold
Gold Ltd. KL 49741E100 07-May-19 Klassen Management Yes For With Mgmt
Kirkland Lake Elect Director Pamela
Gold Ltd. KL 49741E100 07-May-19 Klessig Management Yes For With Mgmt
Kirkland Lake Elect Director Anthony
Gold Ltd. KL 49741E100 07-May-19 Makuch Management Yes For With Mgmt
Kirkland Lake Elect Director Barry
Gold Ltd. KL 49741E100 07-May-19 Olson Management Yes For With Mgmt
Kirkland Lake Elect Director Jeffrey
Gold Ltd. KL 49741E100 07-May-19 Parr Management Yes For With Mgmt
Kirkland Lake Elect Director Raymond
Gold Ltd. KL 49741E100 07-May-19 Threlkeld Management Yes For With Mgmt
Kirkland Lake Approve KPMG LLP as
Gold Ltd. Auditors and Authorize
Board to Fix Their
KL 49741E100 07-May-19 Remuneration Management Yes For With Mgmt
Kirkland Lake Advisory Vote on
Gold Ltd. Executive
KL 49741E100 07-May-19 Compensation Approach Management Yes For With Mgmt
Newell Brands Inc. Elect Director Bridget
NWL 651229106 07-May-19 Ryan Berman Management Yes For With Mgmt

Newell Brands Inc. Elect Director Patrick D.
NWL 651229106 07-May-19 Campbell Management Yes For With Mgmt
Newell Brands Inc. Elect Director James R.
NWL 651229106 07-May-19 Craigie Management Yes For With Mgmt
Newell Brands Inc. Elect Director Debra A.
NWL 651229106 07-May-19 Crew Management Yes For With Mgmt
Newell Brands Inc. Elect Director Brett M.
NWL 651229106 07-May-19 Icahn Management Yes For With Mgmt
Newell Brands Inc. Elect Director Gerardo
NWL 651229106 07-May-19 I. Lopez Management Yes For With Mgmt
Newell Brands Inc. Elect Director Courtney
NWL 651229106 07-May-19 R. Mather Management Yes For With Mgmt
Newell Brands Inc. Elect Director Michael
NWL 651229106 07-May-19 B. Polk Management Yes For With Mgmt
Newell Brands Inc. Elect Director Judith A.
NWL 651229106 07-May-19 Sprieser Management Yes For With Mgmt
Newell Brands Inc. Elect Director Robert A.
NWL 651229106 07-May-19 Steele Management Yes For With Mgmt
Newell Brands Inc. Elect Director Steven J.
NWL 651229106 07-May-19 Strobel Management Yes For With Mgmt

Newell Brands Inc. Elect Director Michael
NWL 651229106 07-May-19 A. Todman Management Yes For With Mgmt
Newell Brands Inc. Ratify
PricewaterhouseCoopers
NWL 651229106 07-May-19 LLP as Auditors Management Yes For With Mgmt
Newell Brands Inc. Advisory Vote to Ratify
Named Executive
NWL 651229106 07-May-19 Officers' Compensation Management Yes Against Against Mgmt
Newell Brands Inc. Provide Right to Act by
NWL 651229106 07-May-19 Written Consent Management Yes For With Mgmt
Newell Brands Inc. Amend Proxy Access
NWL 651229106 07-May-19 Right Share Holder Yes Against With Mgmt
Newell Brands Inc. Prepare Employment
NWL 651229106 07-May-19 Diversity Report Share Holder Yes For Against Mgmt
NiSource Inc. Elect Director Peter A.
NI 65473P105 07-May-19 Altabef Management Yes For With Mgmt
NiSource Inc. Elect Director Theodore
NI 65473P105 07-May-19 H. Bunting, Jr. Management Yes For With Mgmt
NiSource Inc. Elect Director Eric L.
NI 65473P105 07-May-19 Butler Management Yes For With Mgmt
NiSource Inc. Elect Director Aristides
NI 65473P105 07-May-19 S. Candris Management Yes For With Mgmt

NiSource Inc. Elect Director Wayne S.
NI 65473P105 07-May-19 DeVeydt Management Yes For With Mgmt
NiSource Inc. Elect Director Joseph
NI 65473P105 07-May-19 Hamrock Management Yes For With Mgmt
NiSource Inc. Elect Director Deborah
NI 65473P105 07-May-19 A. Henretta Management Yes For With Mgmt
NiSource Inc. Elect Director Michael
NI 65473P105 07-May-19 E. Jesanis Management Yes For With Mgmt
NiSource Inc. Elect Director Kevin T.
NI 65473P105 07-May-19 Kabat Management Yes For With Mgmt
NiSource Inc. Elect Director Carolyn
NI 65473P105 07-May-19 Y. Woo Management Yes For With Mgmt
NiSource Inc. Advisory Vote to Ratify
Named Executive
NI 65473P105 07-May-19 Officers' Compensation Management Yes For With Mgmt
NiSource Inc. Ratify Deloitte &
NI 65473P105 07-May-19 Touche LLP as Auditor Management Yes For With Mgmt
NiSource Inc. Increase Authorized
NI 65473P105 07-May-19 Common Stock Management Yes For With Mgmt
NiSource Inc. Amend Certificate of
Incorporation to Provide
Directors May Be
Removed With or
NI 65473P105 07-May-19 Without Cause Management Yes For With Mgmt

NiSource Inc. Amend Qualified
Employee Stock
NI 65473P105 07-May-19 Purchase Plan Management Yes For With Mgmt
NiSource Inc. Reduce Ownership
Threshold for
Shareholders to Call
NI 65473P105 07-May-19 Special Meeting Share Holder Yes Against With Mgmt
O'Reilly Elect Director David
Automotive, Inc. ORLY 67103H107 07-May-19 O'Reilly Management Yes For With Mgmt
O'Reilly Elect Director Larry
Automotive, Inc. ORLY 67103H107 07-May-19 O'Reilly Management Yes For With Mgmt
O'Reilly Elect Director Rosalie
Automotive, Inc. ORLY 67103H107 07-May-19 O'Reilly Wooten Management Yes For With Mgmt
O'Reilly Elect Director Greg
Automotive, Inc. ORLY 67103H107 07-May-19 Henslee Management Yes For With Mgmt
O'Reilly Elect Director Jay D.
Automotive, Inc. ORLY 67103H107 07-May-19 Burchfield Management Yes For With Mgmt
O'Reilly Elect Director Thomas
Automotive, Inc. ORLY 67103H107 07-May-19 T. Hendrickson Management Yes For With Mgmt
O'Reilly Elect Director John R.
Automotive, Inc. ORLY 67103H107 07-May-19 Murphy Management Yes For With Mgmt
O'Reilly Elect Director Dana M.
Automotive, Inc. ORLY 67103H107 07-May-19 Perlman Management Yes For With Mgmt

O'Reilly Elect Director Andrea
Automotive, Inc. ORLY 67103H107 07-May-19 M. Weiss Management Yes For With Mgmt
O'Reilly Advisory Vote to Ratify
Automotive, Inc. Named Executive
ORLY 67103H107 07-May-19 Officers' Compensation Management Yes For With Mgmt
O'Reilly Ratify Ernst & Young
Automotive, Inc. ORLY 67103H107 07-May-19 LLP as Auditors Management Yes For With Mgmt
O'Reilly Reduce Ownership
Automotive, Inc. Threshold for
Shareholders to Call
ORLY 67103H107 07-May-19 Special Meeting Share Holder Yes Against With Mgmt
Ritchie Bros. Elect Director
Auctioneers Ravichandra "Ravi" K.
Incorporated RBA 767744105 07-May-19 Saligram Management Yes For With Mgmt
Ritchie Bros.
Auctioneers Elect Director Beverley
Incorporated RBA 767744105 07-May-19 Anne Briscoe Management Yes For With Mgmt
Ritchie Bros.
Auctioneers Elect Director Robert
Incorporated RBA 767744105 07-May-19 George Elton Management Yes For With Mgmt
Ritchie Bros.
Auctioneers Elect Director J. Kim
Incorporated RBA 767744105 07-May-19 Fennell Management Yes For With Mgmt
Ritchie Bros.
Auctioneers Elect Director Amy
Incorporated RBA 767744105 07-May-19 Guggenheim Shenkan Management Yes For With Mgmt
Ritchie Bros.
Auctioneers Elect Director Erik
Incorporated RBA 767744105 07-May-19 Olsson Management Yes For With Mgmt


Ritchie Bros.
Auctioneers                                   Elect Director Sarah
Incorporated       RBA  767744105  07-May-19  Raiss                    Management  Yes  For  With Mgmt
Ritchie Bros.
Auctioneers                                   Elect Director
Incorporated       RBA  767744105  07-May-19  Christopher Zimmerman    Management  Yes  For  With Mgmt
Ritchie Bros.                                 Approve Ernst & Young
Auctioneers                                   LLP as Auditors and
Incorporated                                  Authorize Board to Fix
                   RBA  767744105  07-May-19  Their Remuneration       Management  Yes  For  With Mgmt
Ritchie Bros.                                 Advisory Vote to Ratify
Auctioneers                                   Named Executive
Incorporated       RBA  767744105  07-May-19  Officers' Compensation   Management  Yes  For  With Mgmt
Ritchie Bros.
Auctioneers                                   Amend Stock Option
Incorporated       RBA  767744105  07-May-19  Plan                     Management  Yes  For  With Mgmt
Ritchie Bros.
Auctioneers                                   Amend Performance
Incorporated       RBA  767744105  07-May-19  Stock Plan               Management  Yes  For  With Mgmt
Ritchie Bros.
Auctioneers                                   Amend Performance
Incorporated       RBA  767744105  07-May-19  Stock Plan               Management  Yes  For  With Mgmt
Ritchie Bros.
Auctioneers                                   Amend Restricted Stock
Incorporated       RBA  767744105  07-May-19  Plan                     Management  Yes  For  With Mgmt
Ritchie Bros.
Auctioneers                                   Amend Restricted Stock
Incorporated       RBA  767744105  07-May-19  Plan                     Management  Yes  For  With Mgmt
Ritchie Bros.
Auctioneers                                   Amend Shareholder
Incorporated       RBA  767744105  07-May-19  Rights Plan              Management  Yes  For  With Mgmt

Tyler Elect Director Donald
Technologies, Inc. TYL 902252105 07-May-19 R. Brattain Management Yes Against Against Mgmt
Tyler Elect Director Glenn A.
Technologies, Inc. TYL 902252105 07-May-19 Carter Management Yes Against Against Mgmt
Tyler Elect Director Brenda
Technologies, Inc. TYL 902252105 07-May-19 A. Cline Management Yes For With Mgmt
Tyler Elect Director J. Luther
Technologies, Inc. TYL 902252105 07-May-19 King, Jr. Management Yes Against Against Mgmt
Tyler Elect Director John S.
Technologies, Inc. TYL 902252105 07-May-19 Marr, Jr. Management Yes For With Mgmt
Tyler Elect Director H. Lynn
Technologies, Inc. TYL 902252105 07-May-19 Moore, Jr. Management Yes For With Mgmt
Tyler Elect Director Daniel M.
Technologies, Inc. TYL 902252105 07-May-19 Pope Management Yes For With Mgmt
Tyler Elect Director Dustin R.
Technologies, Inc. TYL 902252105 07-May-19 Womble Management Yes For With Mgmt
Tyler Ratify Ernst & Young
Technologies, Inc. TYL 902252105 07-May-19 LLP as Auditors Management Yes For With Mgmt
Tyler Advisory Vote to Ratify
Technologies, Inc. Named Executive
TYL 902252105 07-May-19 Officers' Compensation Management Yes Against Against Mgmt

West
Pharmaceutical Elect Director Mark A.
Services, Inc. WST 955306105 07-May-19 Buthman Management Yes For With Mgmt
West
Pharmaceutical Elect Director William
Services, Inc. WST 955306105 07-May-19 F. Feehery Management Yes For With Mgmt
West
Pharmaceutical Elect Director Eric M.
Services, Inc. WST 955306105 07-May-19 Green Management Yes For With Mgmt
West
Pharmaceutical Elect Director Thomas
Services, Inc. WST 955306105 07-May-19 W. Hofmann Management Yes For With Mgmt
West
Pharmaceutical Elect Director Paula A.
Services, Inc. WST 955306105 07-May-19 Johnson Management Yes For With Mgmt
West
Pharmaceutical Elect Director Deborah
Services, Inc. WST 955306105 07-May-19 L. V. Keller Management Yes For With Mgmt
West
Pharmaceutical Elect Director Myla P.
Services, Inc. WST 955306105 07-May-19 Lai-Goldman Management Yes For With Mgmt
West
Pharmaceutical Elect Director Douglas
Services, Inc. WST 955306105 07-May-19 A. Michels Management Yes For With Mgmt
West
Pharmaceutical Elect Director Paolo
Services, Inc. WST 955306105 07-May-19 Pucci Management Yes For With Mgmt
West
Pharmaceutical Elect Director Patrick J.
Services, Inc. WST 955306105 07-May-19 Zenner Management Yes For With Mgmt


West                                           Advisory Vote to Ratify
Pharmaceutical                                 Named Executive
Services, Inc.     WST   955306105  07-May-19  Officers' Compensation   Management    Yes  For      With Mgmt
West                                           Ratify
Pharmaceutical                                 PricewaterhouseCoopers
Services, Inc.     WST   955306105  07-May-19  LLP as Auditor           Management    Yes  For      With Mgmt
Wynn Resorts,                                  Elect Director Jay L.
Limited            WYNN  983134107  07-May-19  Johnson                  Management    Yes  For      With Mgmt
Wynn Resorts,                                  Elect Director Margaret
Limited            WYNN  983134107  07-May-19  J. Myers                 Management    Yes  For      With Mgmt
Wynn Resorts,                                  Elect Director Winifred
Limited            WYNN  983134107  07-May-19  M. Webb                  Management    Yes  For      With Mgmt
Wynn Resorts,                                  Ratify Ernst & Young
Limited            WYNN  983134107  07-May-19  LLP as Auditors          Management    Yes  For      With Mgmt
Wynn Resorts,                                  Advisory Vote to Ratify
Limited                                        Named Executive
                   WYNN  983134107  07-May-19  Officers' Compensation   Management    Yes  Against  Against Mgmt
Wynn Resorts,                                  Report on Political
Limited            WYNN  983134107  07-May-19  Contributions            Share Holder  Yes  Against  With Mgmt
Zynga Inc.                                     Elect Director Mark
                   ZNGA  98986T108  07-May-19  Pincus                   Management    Yes  For      With Mgmt
Zynga Inc.                                     Elect Director Frank
                   ZNGA  98986T108  07-May-19  Gibeau                   Management    Yes  For      With Mgmt

Zynga Inc. Elect Director Regina E.
ZNGA 98986T108 07-May-19 Dugan Management Yes For With Mgmt
Zynga Inc. Elect Director William
ZNGA 98986T108 07-May-19 "Bing" Gordon Management Yes For With Mgmt
Zynga Inc. Elect Director Louis J.
ZNGA 98986T108 07-May-19 Lavigne, Jr. Management Yes For With Mgmt
Zynga Inc. Elect Director Ellen F.
ZNGA 98986T108 07-May-19 Siminoff Management Yes For With Mgmt
Zynga Inc. Elect Director Carol G.
ZNGA 98986T108 07-May-19 Mills Management Yes For With Mgmt
Zynga Inc. Elect Director Janice M.
ZNGA 98986T108 07-May-19 Roberts Management Yes For With Mgmt
Zynga Inc. Advisory Vote to Ratify
Named Executive
ZNGA 98986T108 07-May-19 Officers' Compensation Management Yes For With Mgmt
Zynga Inc. Ratify Ernst & Young
ZNGA 98986T108 07-May-19 LLP as Auditors Management Yes For With Mgmt
CF Industries Elect Director Javed
Holdings, Inc. CF 125269100 08-May-19 Ahmed Management Yes For With Mgmt
CF Industries Elect Director Robert C.
Holdings, Inc. CF 125269100 08-May-19 Arzbaecher Management Yes For With Mgmt

CF Industries Elect Director William
Holdings, Inc. CF 125269100 08-May-19 Davisson Management Yes For With Mgmt
CF Industries Elect Director John W.
Holdings, Inc. CF 125269100 08-May-19 Eaves Management Yes For With Mgmt
CF Industries Elect Director Stephen
Holdings, Inc. CF 125269100 08-May-19 A. Furbacher Management Yes For With Mgmt
CF Industries Elect Director Stephen
Holdings, Inc. CF 125269100 08-May-19 J. Hagge Management Yes For With Mgmt
CF Industries Elect Director John D.
Holdings, Inc. CF 125269100 08-May-19 Johnson Management Yes For With Mgmt
CF Industries Elect Director Anne P.
Holdings, Inc. CF 125269100 08-May-19 Noonan Management Yes For With Mgmt
CF Industries Elect Director Michael
Holdings, Inc. CF 125269100 08-May-19 J. Toelle Management Yes For With Mgmt
CF Industries Elect Director Theresa
Holdings, Inc. CF 125269100 08-May-19 E. Wagler Management Yes For With Mgmt
CF Industries Elect Director Celso L.
Holdings, Inc. CF 125269100 08-May-19 White Management Yes For With Mgmt
CF Industries Elect Director W.
Holdings, Inc. CF 125269100 08-May-19 Anthony Will Management Yes For With Mgmt

CF Industries Advisory Vote to Ratify
Holdings, Inc. Named Executive
CF 125269100 08-May-19 Officers' Compensation Management Yes For With Mgmt
CF Industries Ratify KPMG LLP as
Holdings, Inc. CF 125269100 08-May-19 Auditors Management Yes For With Mgmt
CF Industries Provide Right to Act by
Holdings, Inc. CF 125269100 08-May-19 Written Consent Share Holder Yes Against With Mgmt
Cimarex Energy Co. Elect Director Hans
XEC 171798101 08-May-19 Helmerich Management Yes For With Mgmt
Cimarex Energy Co. Elect Director Harold R.
XEC 171798101 08-May-19 Logan, Jr. Management Yes For With Mgmt
Cimarex Energy Co. Elect Director Monroe
XEC 171798101 08-May-19 W. Robertson Management Yes For With Mgmt
Cimarex Energy Co. Advisory Vote to Ratify
Named Executive
XEC 171798101 08-May-19 Officers' Compensation Management Yes Against Against Mgmt
Cimarex Energy Co. Approve Omnibus Stock
XEC 171798101 08-May-19 Plan Management Yes For With Mgmt
Cimarex Energy Co. Ratify KPMG LLP as
XEC 171798101 08-May-19 Auditor Management Yes For With Mgmt
Elanco Animal
Health Elect Director Kapila
Incorporated ELAN 28414H103 08-May-19 Kapur Anand Management Yes For With Mgmt


Elanco Animal
Health                                         Elect Director John
Incorporated       ELAN  28414H103  08-May-19  "J.P." P. Bilbrey         Management  Yes  For       With Mgmt
Elanco Animal
Health                                         Elect Director R. David
Incorporated       ELAN  28414H103  08-May-19  Hoover                    Management  Yes  For       With Mgmt
Elanco Animal
Health                                         Elect Director Lawrence
Incorporated       ELAN  28414H103  08-May-19  E. Kurzius                Management  Yes  For       With Mgmt
Elanco Animal
Health                                         Ratify Ernst & Young
Incorporated       ELAN  28414H103  08-May-19  LLP as Auditors           Management  Yes  For       With Mgmt
Elanco Animal                                  Advisory Vote to Ratify
Health                                         Named Executive
Incorporated       ELAN  28414H103  08-May-19  Officers' Compensation    Management  Yes  For       With Mgmt
Elanco Animal
Health                                         Advisory Vote on Say
Incorporated       ELAN  28414H103  08-May-19  on Pay Frequency          Management  Yes  One Year  With Mgmt
HollyFrontier                                  Elect Director Anne-
Corporation        HFC   436106108  08-May-19  Marie N. Ainsworth        Management  Yes  For       With Mgmt
HollyFrontier                                  Elect Director Douglas
Corporation        HFC   436106108  08-May-19  Y. Bech                   Management  Yes  For       With Mgmt
HollyFrontier                                  Elect Director Anna C.
Corporation        HFC   436106108  08-May-19  Catalano                  Management  Yes  For       With Mgmt
HollyFrontier                                  Elect Director George J.
Corporation        HFC   436106108  08-May-19  Damiris                   Management  Yes  For       With Mgmt


HollyFrontier                                  Elect Director Leldon E.
Corporation        HFC   436106108  08-May-19  Echols                    Management  Yes  For  With Mgmt
HollyFrontier                                  Elect Director Michael
Corporation        HFC   436106108  08-May-19  C. Jennings               Management  Yes  For  With Mgmt
HollyFrontier                                  Elect Director R. Craig
Corporation        HFC   436106108  08-May-19  Knocke                    Management  Yes  For  With Mgmt
HollyFrontier                                  Elect Director Robert J.
Corporation        HFC   436106108  08-May-19  Kostelnik                 Management  Yes  For  With Mgmt
HollyFrontier                                  Elect Director James H.
Corporation        HFC   436106108  08-May-19  Lee                       Management  Yes  For  With Mgmt
HollyFrontier                                  Elect Director Franklin
Corporation        HFC   436106108  08-May-19  Myers                     Management  Yes  For  With Mgmt
HollyFrontier                                  Elect Director Michael
Corporation        HFC   436106108  08-May-19  E. Rose                   Management  Yes  For  With Mgmt
HollyFrontier                                  Advisory Vote to Ratify
Corporation                                    Named Executive
                   HFC   436106108  08-May-19  Officers' Compensation    Management  Yes  For  With Mgmt
HollyFrontier                                  Ratify Ernst & Young
Corporation        HFC   436106108  08-May-19  LLP as Auditor            Management  Yes  For  With Mgmt
IDEXX                                          Elect Director Jonathan
Laboratories, Inc. IDXX  45168D104  08-May-19  W. Ayers                  Management  Yes  For  With Mgmt

IDEXX Elect Director Stuart M.
Laboratories, Inc. IDXX 45168D104 08-May-19 Essig Management Yes For With Mgmt
IDEXX Elect Director M. Anne
Laboratories, Inc. IDXX 45168D104 08-May-19 Szostak Management Yes For With Mgmt
IDEXX Ratify
Laboratories, Inc. PricewaterhouseCoopers
IDXX 45168D104 08-May-19 LLP as Auditors Management Yes For With Mgmt
IDEXX Advisory Vote to Ratify
Laboratories, Inc. Named Executive
IDXX 45168D104 08-May-19 Officers' Compensation Management Yes For With Mgmt
Molina Elect Director Barbara
Healthcare, Inc. MOH 60855R100 08-May-19 L. Brasier Management Yes For With Mgmt
Molina Elect Director Steven J.
Healthcare, Inc. MOH 60855R100 08-May-19 Orlando Management Yes For With Mgmt
Molina Elect Director Richard
Healthcare, Inc. MOH 60855R100 08-May-19 C. Zoretic Management Yes For With Mgmt
Molina Advisory Vote to Ratify
Healthcare, Inc. Named Executive
MOH 60855R100 08-May-19 Officers' Compensation Management Yes For With Mgmt
Molina Declassify the Board of
Healthcare, Inc. MOH 60855R100 08-May-19 Directors Management Yes For With Mgmt
Molina Approve Omnibus Stock
Healthcare, Inc. MOH 60855R100 08-May-19 Plan Management Yes For With Mgmt


Molina                                         Approve Qualified
Healthcare, Inc.                               Employee Stock
                   MOH   60855R100  08-May-19  Purchase Plan             Management    Yes  For  With Mgmt
Molina                                         Ratify Ernst & Young
Healthcare, Inc.   MOH   60855R100  08-May-19  LLP as Auditors           Management    Yes  For  With Mgmt
Service
Corporation                                    Elect Director Alan R.
International      SCI   817565104  08-May-19  Buckwalter                Management    Yes  For  With Mgmt
Service
Corporation                                    Elect Director Jakki L.
International      SCI   817565104  08-May-19  Haussler                  Management    Yes  For  With Mgmt
Service
Corporation                                    Elect Director Victor L.
International      SCI   817565104  08-May-19  Lund                      Management    Yes  For  With Mgmt
Service
Corporation                                    Elect Director Ellen
International      SCI   817565104  08-May-19  Ochoa                     Management    Yes  For  With Mgmt
Service                                        Ratify
Corporation                                    PricewaterhouseCoopers
International      SCI   817565104  08-May-19  LLP as Auditors           Management    Yes  For  With Mgmt
Service                                        Advisory Vote to Ratify
Corporation                                    Named Executive
International      SCI   817565104  08-May-19  Officers' Compensation    Management    Yes  For  With Mgmt
Service
Corporation                                    Require Independent
International      SCI   817565104  08-May-19  Board Chairman            Share Holder  Yes  For  Against Mgmt
Skyworks                                       Elect Director David J.
Solutions, Inc.    SWKS  83088M102  08-May-19  Aldrich                   Management    Yes  For  With Mgmt

Skyworks Elect Director Kevin L.
Solutions, Inc. SWKS 83088M102 08-May-19 Beebe Management Yes For With Mgmt
Skyworks Elect Director Timothy
Solutions, Inc. SWKS 83088M102 08-May-19 R. Furey Management Yes For With Mgmt
Skyworks Elect Director Liam K.
Solutions, Inc. SWKS 83088M102 08-May-19 Griffin Management Yes For With Mgmt
Skyworks Elect Director
Solutions, Inc. SWKS 83088M102 08-May-19 Balakrishnan S. Iyer Management Yes For With Mgmt
Skyworks Elect Director Christine
Solutions, Inc. SWKS 83088M102 08-May-19 King Management Yes For With Mgmt
Skyworks Elect Director David P.
Solutions, Inc. SWKS 83088M102 08-May-19 McGlade Management Yes For With Mgmt
Skyworks Elect Director Robert A.
Solutions, Inc. SWKS 83088M102 08-May-19 Schriesheim Management Yes For With Mgmt
Skyworks Elect Director Kimberly
Solutions, Inc. SWKS 83088M102 08-May-19 S. Stevenson Management Yes For With Mgmt
Skyworks Ratify KPMG LLP as
Solutions, Inc. SWKS 83088M102 08-May-19 Auditor Management Yes For With Mgmt
Skyworks Advisory Vote to Ratify
Solutions, Inc. Named Executive
SWKS 83088M102 08-May-19 Officers' Compensation Management Yes For With Mgmt

Skyworks
Solutions, Inc. SWKS 83088M102 08-May-19 Adopt Simple Majority Share Holder Yes For With Mgmt
TransUnion Elect Director George
TRU 89400J107 08-May-19 M. Awad Management Yes For With Mgmt
TransUnion Elect Director
Christopher A.
TRU 89400J107 08-May-19 Cartwright Management Yes For With Mgmt
TransUnion Elect Director Siddharth
TRU 89400J107 08-May-19 N. (Bobby) Mehta Management Yes For With Mgmt
TransUnion Elect Director Andrew
TRU 89400J107 08-May-19 Prozes Management Yes For With Mgmt
TransUnion Ratify Ernst & Young
TRU 89400J107 08-May-19 LLP as Auditors Management Yes For With Mgmt
TransUnion Advisory Vote to Ratify
Named Executive
TRU 89400J107 08-May-19 Officers' Compensation Management Yes For With Mgmt
Alaska Air Group, Elect Director Patricia
Inc. ALK 011659109 09-May-19 M. Bedient Management Yes For With Mgmt
Alaska Air Group, Elect Director James A.
Inc. ALK 011659109 09-May-19 Beer Management Yes For With Mgmt
Alaska Air Group, Elect Director Marion
Inc. ALK 011659109 09-May-19 C. Blakey Management Yes For With Mgmt

Alaska Air Group, Elect Director Phyllis J.
Inc. ALK 011659109 09-May-19 Campbell Management Yes For With Mgmt
Alaska Air Group, Elect Director Raymond
Inc. ALK 011659109 09-May-19 L. Conner Management Yes For With Mgmt
Alaska Air Group, Elect Director Dhiren R.
Inc. ALK 011659109 09-May-19 Fonseca Management Yes For With Mgmt
Alaska Air Group, Elect Director Susan J.
Inc. ALK 011659109 09-May-19 Li Management Yes For With Mgmt
Alaska Air Group, Elect Director Helvi K.
Inc. ALK 011659109 09-May-19 Sandvik Management Yes For With Mgmt
Alaska Air Group, Elect Director J.
Inc. ALK 011659109 09-May-19 Kenneth Thompson Management Yes For With Mgmt
Alaska Air Group, Elect Director Bradley
Inc. ALK 011659109 09-May-19 D. Tilden Management Yes For With Mgmt
Alaska Air Group, Elect Director Eric K.
Inc. ALK 011659109 09-May-19 Yeaman Management Yes For With Mgmt
Alaska Air Group, Advisory Vote to Ratify
Inc. Named Executive
ALK 011659109 09-May-19 Officers' Compensation Management Yes For With Mgmt
Alaska Air Group, Ratify KPMG LLP as
Inc. ALK 011659109 09-May-19 Auditors Management Yes For With Mgmt

Alaska Air Group, Amend Qualified
Inc. Employee Stock
ALK 011659109 09-May-19 Purchase Plan Management Yes For With Mgmt
Alaska Air Group, Report on Political
Inc. Contributions
ALK 011659109 09-May-19 Disclosure Share Holder Yes Against With Mgmt
Alaska Air Group, Amend Proxy Access
Inc. ALK 011659109 09-May-19 Right Share Holder Yes Against With Mgmt
AMETEK, Inc. Elect Director Ruby R.
AME 031100100 09-May-19 Chandy Management Yes For With Mgmt
AMETEK, Inc. Elect Director Steven
AME 031100100 09-May-19 W. Kohlhagen Management Yes For With Mgmt
AMETEK, Inc. Elect Director David A.
AME 031100100 09-May-19 Zapico Management Yes For With Mgmt
AMETEK, Inc. Adopt Majority Voting
for Uncontested
AME 031100100 09-May-19 Election of Directors Management Yes For With Mgmt
AMETEK, Inc. Advisory Vote to Ratify
Named Executive
AME 031100100 09-May-19 Officers' Compensation Management Yes For With Mgmt
AMETEK, Inc. Ratify Ernst & Young
AME 031100100 09-May-19 LLP as Auditors Management Yes For With Mgmt
C.H. Robinson Elect Director Scott P.
Worldwide, Inc. CHRW 12541W209 09-May-19 Anderson Management Yes For With Mgmt

C.H. Robinson Elect Director Robert C.
Worldwide, Inc. CHRW 12541W209 09-May-19 Biesterfeld Jr. Management Yes For With Mgmt
C.H. Robinson Elect Director Wayne
Worldwide, Inc. CHRW 12541W209 09-May-19 M. Fortun Management Yes For With Mgmt
C.H. Robinson Elect Director Timothy
Worldwide, Inc. CHRW 12541W209 09-May-19 C. Gokey Management Yes Against Against Mgmt
C.H. Robinson Elect Director Mary J.
Worldwide, Inc. CHRW 12541W209 09-May-19 Steele Guilfoile Management Yes For With Mgmt
C.H. Robinson Elect Director Jodee A.
Worldwide, Inc. CHRW 12541W209 09-May-19 Kozlak Management Yes For With Mgmt
C.H. Robinson Elect Director Brian P.
Worldwide, Inc. CHRW 12541W209 09-May-19 Short Management Yes For With Mgmt
C.H. Robinson Elect Director James B.
Worldwide, Inc. CHRW 12541W209 09-May-19 Stake Management Yes For With Mgmt
C.H. Robinson Elect Director Paula C.
Worldwide, Inc. CHRW 12541W209 09-May-19 Tolliver Management Yes For With Mgmt
C.H. Robinson Elect Director John P.
Worldwide, Inc. CHRW 12541W209 09-May-19 Wiehoff Management Yes For With Mgmt
C.H. Robinson Advisory Vote to Ratify
Worldwide, Inc. Named Executive
CHRW 12541W209 09-May-19 Officers' Compensation Management Yes For With Mgmt

C.H. Robinson Ratify Deloitte &
Worldwide, Inc. CHRW 12541W209 09-May-19 Touche LLP as Auditor Management Yes For With Mgmt
C.H. Robinson Amend Omnibus Stock
Worldwide, Inc. CHRW 12541W209 09-May-19 Plan Management Yes For With Mgmt
C.H. Robinson Report on Greenhouse
Worldwide, Inc. Gas Emissions
CHRW 12541W209 09-May-19 Disclosure Share Holder Yes Against With Mgmt
E*TRADE Financial Elect Director Richard J.
Corporation ETFC 269246401 09-May-19 Carbone Management Yes For With Mgmt
E*TRADE Financial Elect Director Robert J.
Corporation ETFC 269246401 09-May-19 Chersi Management Yes For With Mgmt
E*TRADE Financial Elect Director Jaime W.
Corporation ETFC 269246401 09-May-19 Ellertson Management Yes For With Mgmt
E*TRADE Financial Elect Director James P.
Corporation ETFC 269246401 09-May-19 Healy Management Yes For With Mgmt
E*TRADE Financial Elect Director Kevin T.
Corporation ETFC 269246401 09-May-19 Kabat Management Yes For With Mgmt
E*TRADE Financial Elect Director James
Corporation ETFC 269246401 09-May-19 Lam Management Yes For With Mgmt
E*TRADE Financial Elect Director Rodger
Corporation ETFC 269246401 09-May-19 A. Lawson Management Yes For With Mgmt


E*TRADE Financial                              Elect Director Shelley
Corporation        ETFC  269246401  09-May-19  B. Leibowitz              Management  Yes  For  With Mgmt
E*TRADE Financial                              Elect Director Karl A.
Corporation        ETFC  269246401  09-May-19  Roessner                  Management  Yes  For  With Mgmt
E*TRADE Financial                              Elect Director Rebecca
Corporation        ETFC  269246401  09-May-19  Saeger                    Management  Yes  For  With Mgmt
E*TRADE Financial                              Elect Director Donna L.
Corporation        ETFC  269246401  09-May-19  Weaver                    Management  Yes  For  With Mgmt
E*TRADE Financial                              Elect Director Joshua A.
Corporation        ETFC  269246401  09-May-19  Weinreich                 Management  Yes  For  With Mgmt
E*TRADE Financial                              Advisory Vote to Ratify
Corporation                                    Named Executive
                   ETFC  269246401  09-May-19  Officers' Compensation    Management  Yes  For  With Mgmt
E*TRADE Financial                              Ratify Deloitte &
Corporation        ETFC  269246401  09-May-19  Touche LLP as Auditor     Management  Yes  For  With Mgmt
Genpact Limited                                Elect Director N.V.
                   G     G3922B107  09-May-19  "Tiger" Tyagarajan        Management  Yes  For  With Mgmt
Genpact Limited                                Elect Director Robert
                   G     G3922B107  09-May-19  Scott                     Management  Yes  For  With Mgmt
Genpact Limited                                Elect Director Ajay
                   G     G3922B107  09-May-19  Agrawal                   Management  Yes  For  With Mgmt


Genpact Limited                              Elect Director Laura
                   G   G3922B107  09-May-19  Conigliaro               Management  Yes  For      With Mgmt
Genpact Limited                              Elect Director David
                   G   G3922B107  09-May-19  Humphrey                 Management  Yes  For      With Mgmt
Genpact Limited                              Elect Director Carol
                   G   G3922B107  09-May-19  Lindstrom                Management  Yes  For      With Mgmt
Genpact Limited                              Elect Director James
                   G   G3922B107  09-May-19  Madden                   Management  Yes  For      With Mgmt
Genpact Limited                              Elect Director CeCelia
                   G   G3922B107  09-May-19  Morken                   Management  Yes  For      With Mgmt
Genpact Limited                              Elect Director Mark
                   G   G3922B107  09-May-19  Nunnelly                 Management  Yes  For      With Mgmt
Genpact Limited                              Elect Director Mark
                   G   G3922B107  09-May-19  Verdi                    Management  Yes  For      With Mgmt
Genpact Limited                              Advisory Vote to Ratify
                                             Named Executive
                   G   G3922B107  09-May-19  Officers' Compensation   Management  Yes  Against  Against Mgmt
Genpact Limited                              Amend Omnibus Stock
                   G   G3922B107  09-May-19  Plan                     Management  Yes  Against  Against Mgmt
Genpact Limited                              Ratify KPMG as
                   G   G3922B107  09-May-19  Auditors                 Management  Yes  For      With Mgmt

Hilton Worldwide Elect Director
Holdings Inc. HLT 43300A203 09-May-19 Christopher J. Nassetta Management Yes For With Mgmt
Hilton Worldwide Elect Director Jonathan
Holdings Inc. HLT 43300A203 09-May-19 D. Gray Management Yes For With Mgmt
Hilton Worldwide Elect Director Charlene
Holdings Inc. HLT 43300A203 09-May-19 T. Begley Management Yes For With Mgmt
Hilton Worldwide Elect Director Melanie
Holdings Inc. HLT 43300A203 09-May-19 L. Healey Management Yes For With Mgmt
Hilton Worldwide Elect Director Raymond
Holdings Inc. HLT 43300A203 09-May-19 E. Mabus, Jr. Management Yes For With Mgmt
Hilton Worldwide Elect Director Judith A.
Holdings Inc. HLT 43300A203 09-May-19 McHale Management Yes For With Mgmt
Hilton Worldwide Elect Director John G.
Holdings Inc. HLT 43300A203 09-May-19 Schreiber Management Yes For With Mgmt
Hilton Worldwide Elect Director Elizabeth
Holdings Inc. HLT 43300A203 09-May-19 A. Smith Management Yes For With Mgmt
Hilton Worldwide Elect Director Douglas
Holdings Inc. HLT 43300A203 09-May-19 M. Steenland Management Yes For With Mgmt
Hilton Worldwide Approve Qualified
Holdings Inc. Employee Stock
HLT 43300A203 09-May-19 Purchase Plan Management Yes For With Mgmt

Hilton Worldwide Ratify Ernst & Young
Holdings Inc. HLT 43300A203 09-May-19 LLP as Auditors Management Yes For With Mgmt
Hilton Worldwide Advisory Vote to Ratify
Holdings Inc. Named Executive
HLT 43300A203 09-May-19 Officers' Compensation Management Yes Against Against Mgmt
Mettler-Toledo Elect Director Robert F.
International Inc. MTD 592688105 09-May-19 Spoerry Management Yes For With Mgmt
Mettler-Toledo Elect Director Wah-Hui
International Inc. MTD 592688105 09-May-19 Chu Management Yes For With Mgmt
Mettler-Toledo Elect Director Olivier A.
International Inc. MTD 592688105 09-May-19 Filliol Management Yes For With Mgmt
Mettler-Toledo Elect Director Elisha W.
International Inc. MTD 592688105 09-May-19 Finney Management Yes For With Mgmt
Mettler-Toledo Elect Director Richard
International Inc. MTD 592688105 09-May-19 Francis Management Yes For With Mgmt
Mettler-Toledo Elect Director Marco
International Inc. MTD 592688105 09-May-19 Gadola Management Yes For With Mgmt
Mettler-Toledo Elect Director Michael
International Inc. MTD 592688105 09-May-19 A. Kelly Management Yes For With Mgmt
Mettler-Toledo Elect Director Thomas
International Inc. MTD 592688105 09-May-19 P. Salice Management Yes For With Mgmt

Mettler-Toledo Ratify
International Inc. PricewaterhouseCoopers
MTD 592688105 09-May-19 LLP as Auditor Management Yes For With Mgmt
Mettler-Toledo Advisory Vote to Ratify
International Inc. Named Executive
MTD 592688105 09-May-19 Officers' Compensation Management Yes For With Mgmt
Oceaneering
International, Elect Director Roderick
Inc. OII 675232102 09-May-19 A. Larson Management Yes For With Mgmt
Oceaneering
International, Elect Director Kevin
Inc. OII 675232102 09-May-19 McEvoy Management Yes For With Mgmt
Oceaneering
International, Elect Director Paul B.
Inc. OII 675232102 09-May-19 Murphy, Jr. Management Yes For With Mgmt
Oceaneering Advisory Vote to Ratify
International, Named Executive
Inc. OII 675232102 09-May-19 Officers' Compensation Management Yes For With Mgmt
Oceaneering
International, Ratify Ernst & Young
Inc. OII 675232102 09-May-19 LLP as Auditors Management Yes For With Mgmt
Sotheby's Elect Director Jessica
BID 835898107 09-May-19 M. Bibliowicz Management Yes For With Mgmt
Sotheby's Elect Director Linus W.
BID 835898107 09-May-19 L. Cheung Management Yes For With Mgmt
Sotheby's Elect Director Kevin C.
BID 835898107 09-May-19 Conroy Management Yes For With Mgmt


Sotheby's                                     Elect Director
                   BID  835898107  09-May-19  Domenico De Sole          Management  Yes  For  With Mgmt
Sotheby's                                     Elect Director The Duke
                   BID  835898107  09-May-19  of Devonshire             Management  Yes  For  With Mgmt
Sotheby's                                     Elect Director Daniel S.
                   BID  835898107  09-May-19  Loeb                      Management  Yes  For  With Mgmt
Sotheby's                                     Elect Director Marsha
                   BID  835898107  09-May-19  E. Simms                  Management  Yes  For  With Mgmt
Sotheby's                                     Elect Director Thomas
                   BID  835898107  09-May-19  S. Smith, Jr.             Management  Yes  For  With Mgmt
Sotheby's                                     Elect Director Diana L.
                   BID  835898107  09-May-19  Taylor                    Management  Yes  For  With Mgmt
Sotheby's                                     Elect Director Dennis
                   BID  835898107  09-May-19  M. Weibling               Management  Yes  For  With Mgmt
Sotheby's                                     Elect Director Harry J.
                   BID  835898107  09-May-19  Wilson                    Management  Yes  For  With Mgmt
Sotheby's                                     Advisory Vote to Ratify
                                              Named Executive
                   BID  835898107  09-May-19  Officers' Compensation    Management  Yes  For  With Mgmt
Sotheby's                                     Ratify Deloitte &
                   BID  835898107  09-May-19  Touche LLP as Auditor     Management  Yes  For  With Mgmt


Sotheby's                                      Provide Right to Act by
                   BID   835898107  09-May-19  Written Consent           Share Holder  Yes  Against  With Mgmt
Tractor Supply                                 Elect Director Cynthia
Company            TSCO  892356106  09-May-19  T. Jamison                Management    Yes  For      With Mgmt
Tractor Supply                                 Elect Director Ricardo
Company            TSCO  892356106  09-May-19  Cardenas                  Management    Yes  For      With Mgmt
Tractor Supply                                 Elect Director Denise L.
Company            TSCO  892356106  09-May-19  Jackson                   Management    Yes  For      With Mgmt
Tractor Supply                                 Elect Director Thomas
Company            TSCO  892356106  09-May-19  A. Kingsbury              Management    Yes  For      With Mgmt
Tractor Supply                                 Elect Director
Company            TSCO  892356106  09-May-19  Ramkumar Krishnan         Management    Yes  For      With Mgmt
Tractor Supply                                 Elect Director George
Company            TSCO  892356106  09-May-19  MacKenzie                 Management    Yes  For      With Mgmt
Tractor Supply                                 Elect Director Edna K.
Company            TSCO  892356106  09-May-19  Morris                    Management    Yes  For      With Mgmt
Tractor Supply                                 Elect Director Mark J.
Company            TSCO  892356106  09-May-19  Weikel                    Management    Yes  For      With Mgmt
Tractor Supply                                 Elect Director Gregory
Company            TSCO  892356106  09-May-19  A. Sandfort               Management    Yes  For      With Mgmt

Tractor Supply Ratify Ernst & Young
Company TSCO 892356106 09-May-19 LLP as Auditors Management Yes For With Mgmt
Tractor Supply Advisory Vote to Ratify
Company Named Executive
TSCO 892356106 09-May-19 Officers' Compensation Management Yes For With Mgmt
WEX Inc. Elect Director Shikhar
WEX 96208T104 09-May-19 Ghosh Management Yes For With Mgmt
WEX Inc. Elect Director James
WEX 96208T104 09-May-19 Neary Management Yes For With Mgmt
WEX Inc. Elect Director Melissa
WEX 96208T104 09-May-19 D. Smith Management Yes For With Mgmt
WEX Inc. Elect Director Daniel
WEX 96208T104 09-May-19 Callahan Management Yes For With Mgmt
WEX Inc. Advisory Vote to Ratify
Named Executive
WEX 96208T104 09-May-19 Officers' Compensation Management Yes For With Mgmt
WEX Inc. Approve Omnibus Stock
WEX 96208T104 09-May-19 Plan Management Yes For With Mgmt
WEX Inc. Ratify Deloitte &
WEX 96208T104 09-May-19 Touche LLP as Auditor Management Yes For With Mgmt
American Water
Works Company, Elect Director Jeffery N.
Inc. AWK 030420103 10-May-19 Edwards Management Yes For With Mgmt

American Water
Works Company, Elect Director Martha
Inc. AWK 030420103 10-May-19 Clark Goss Management Yes For With Mgmt
American Water
Works Company, Elect Director Veronica
Inc. AWK 030420103 10-May-19 M. Hagen Management Yes For With Mgmt
American Water
Works Company, Elect Director Julia L.
Inc. AWK 030420103 10-May-19 Johnson Management Yes For With Mgmt
American Water
Works Company, Elect Director Karl F.
Inc. AWK 030420103 10-May-19 Kurz Management Yes For With Mgmt
American Water
Works Company, Elect Director George
Inc. AWK 030420103 10-May-19 MacKenzie Management Yes For With Mgmt
American Water
Works Company, Elect Director James G.
Inc. AWK 030420103 10-May-19 Stavridis Management Yes For With Mgmt
American Water
Works Company, Elect Director Susan N.
Inc. AWK 030420103 10-May-19 Story Management Yes For With Mgmt
American Water Advisory Vote to Ratify
Works Company, Named Executive
Inc. AWK 030420103 10-May-19 Officers' Compensation Management Yes For With Mgmt
American Water Ratify
Works Company, PricewaterhouseCoopers
Inc. AWK 030420103 10-May-19 LLP as Auditor Management Yes For With Mgmt
American Water
Works Company, Report on Political
Inc. AWK 030420103 10-May-19 Contributions Share Holder Yes Against With Mgmt

American Water
Works Company, Report on Lobbying
Inc. AWK 030420103 10-May-19 Payments and Policy Share Holder Yes Against With Mgmt
IDEX Corp. Elect Director Ernest J.
IEX 45167R104 10-May-19 Mrozek Management Yes For With Mgmt
IDEX Corp. Elect Director
Livingston L.
IEX 45167R104 10-May-19 Satterthwaite Management Yes For With Mgmt
IDEX Corp. Elect Director David C.
IEX 45167R104 10-May-19 Parry Management Yes For With Mgmt
IDEX Corp. Advisory Vote to Ratify
Named Executive
IEX 45167R104 10-May-19 Officers' Compensation Management Yes For With Mgmt
IDEX Corp. Ratify Deloitte &
IEX 45167R104 10-May-19 Touche LLP as Auditor Management Yes For With Mgmt
ManpowerGroup, Elect Director Gina R.
Inc. MAN 56418H100 10-May-19 Boswell Management Yes For With Mgmt
ManpowerGroup, Elect Director Cari M.
Inc. MAN 56418H100 10-May-19 Dominguez Management Yes For With Mgmt
ManpowerGroup, Elect Director William
Inc. MAN 56418H100 10-May-19 Downe Management Yes For With Mgmt
ManpowerGroup, Elect Director John F.
Inc. MAN 56418H100 10-May-19 Ferraro Management Yes For With Mgmt

ManpowerGroup, Elect Director Patricia
Inc. MAN 56418H100 10-May-19 Hemingway Hall Management Yes For With Mgmt
ManpowerGroup, Elect Director Julie M.
Inc. MAN 56418H100 10-May-19 Howard Management Yes For With Mgmt
ManpowerGroup, Elect Director Ulice
Inc. MAN 56418H100 10-May-19 Payne, Jr. Management Yes For With Mgmt
ManpowerGroup, Elect Director Jonas
Inc. MAN 56418H100 10-May-19 Prising Management Yes For With Mgmt
ManpowerGroup,
Inc. MAN 56418H100 10-May-19 Elect Director Paul Read Management Yes For With Mgmt
ManpowerGroup, Elect Director Elizabeth
Inc. MAN 56418H100 10-May-19 P. Sartain Management Yes For With Mgmt
ManpowerGroup, Elect Director Michael
Inc. MAN 56418H100 10-May-19 J. Van Handel Management Yes For With Mgmt
ManpowerGroup, Ratify Deloitte &
Inc. MAN 56418H100 10-May-19 Touche LLP as Auditors Management Yes For With Mgmt
ManpowerGroup, Advisory Vote to Ratify
Inc. Named Executive
MAN 56418H100 10-May-19 Officers' Compensation Management Yes For With Mgmt
Vulcan Materials Elect Director Kathleen
Company VMC 929160109 10-May-19 L. Quirk Management Yes For With Mgmt

Vulcan Materials Elect Director David P.
Company VMC 929160109 10-May-19 Steiner Management Yes For With Mgmt
Vulcan Materials Elect Director Lee J.
Company VMC 929160109 10-May-19 Styslinger, III Management Yes For With Mgmt
Vulcan Materials Advisory Vote to Ratify
Company Named Executive
VMC 929160109 10-May-19 Officers' Compensation Management Yes For With Mgmt
Vulcan Materials Ratify Deloitte &
Company VMC 929160109 10-May-19 Touche LLP as Auditors Management Yes For With Mgmt
Yum China
Holdings, Inc. YUMC 98850P109 10-May-19 Elect Director Fred Hu Management Yes For With Mgmt
Yum China
Holdings, Inc. YUMC 98850P109 10-May-19 Elect Director Joey Wat Management Yes For With Mgmt
Yum China Elect Director Muktesh
Holdings, Inc. YUMC 98850P109 10-May-19 "Micky" Pant Management Yes For With Mgmt
Yum China Elect Director Peter A.
Holdings, Inc. YUMC 98850P109 10-May-19 Bassi Management Yes For With Mgmt
Yum China Elect Director Christian
Holdings, Inc. YUMC 98850P109 10-May-19 L. Campbell Management Yes For With Mgmt
Yum China Elect Director Ed
Holdings, Inc. YUMC 98850P109 10-May-19 Yiu-Cheong Chan Management Yes For With Mgmt

Yum China Elect Director Edouard
Holdings, Inc. YUMC 98850P109 10-May-19 Ettedgui Management Yes For With Mgmt
Yum China
Holdings, Inc. YUMC 98850P109 10-May-19 Elect Director Cyril Han Management Yes For With Mgmt
Yum China Elect Director Louis T.
Holdings, Inc. YUMC 98850P109 10-May-19 Hsieh Management Yes Against Against Mgmt
Yum China
Holdings, Inc. YUMC 98850P109 10-May-19 Elect Director Ruby Lu Management Yes For With Mgmt
Yum China
Holdings, Inc. YUMC 98850P109 10-May-19 Elect Director Zili Shao Management Yes For With Mgmt
Yum China Elect Director William
Holdings, Inc. YUMC 98850P109 10-May-19 Wang Management Yes For With Mgmt
Yum China Ratify KPMG Huazhen
Holdings, Inc. YUMC 98850P109 10-May-19 LLP as Auditor Management Yes For With Mgmt
Yum China Advisory Vote to Ratify
Holdings, Inc. Named Executive
YUMC 98850P109 10-May-19 Officers' Compensation Management Yes For With Mgmt
International Elect Director William
Paper Company IP 460146103 13-May-19 J. Burns Management Yes For With Mgmt
International Elect Director
Paper Company IP 460146103 13-May-19 Christopher M. Connor Management Yes For With Mgmt

International Elect Director Ahmet C.
Paper Company IP 460146103 13-May-19 Dorduncu Management Yes For With Mgmt
International Elect Director Ilene S.
Paper Company IP 460146103 13-May-19 Gordon Management Yes For With Mgmt
International Elect Director Anders
Paper Company IP 460146103 13-May-19 Gustafsson Management Yes For With Mgmt
International Elect Director
Paper Company IP 460146103 13-May-19 Jacqueline C. Hinman Management Yes For With Mgmt
International Elect Director Clinton
Paper Company IP 460146103 13-May-19 A. Lewis, Jr. Management Yes For With Mgmt
International Elect Director Kathryn
Paper Company IP 460146103 13-May-19 D. Sullivan Management Yes For With Mgmt
International Elect Director Mark S.
Paper Company IP 460146103 13-May-19 Sutton Management Yes For With Mgmt
International Elect Director J. Steven
Paper Company IP 460146103 13-May-19 Whisler Management Yes For With Mgmt
International Elect Director Ray G.
Paper Company IP 460146103 13-May-19 Young Management Yes For With Mgmt
International Ratify Deloitte &
Paper Company IP 460146103 13-May-19 Touche LLP as Auditors Management Yes For With Mgmt

International Advisory Vote to Ratify
Paper Company Named Executive
IP 460146103 13-May-19 Officers' Compensation Management Yes Against Against Mgmt
International Reduce Ownership
Paper Company Threshold for
Shareholders to Call
IP 460146103 13-May-19 Special Meeting Share Holder Yes Against With Mgmt
Motorola Elect Director Gregory
Solutions, Inc. MSI 620076307 13-May-19 Q. Brown Management Yes For With Mgmt
Motorola Elect Director Kenneth
Solutions, Inc. MSI 620076307 13-May-19 D. Denman Management Yes For With Mgmt
Motorola Elect Director Egon P.
Solutions, Inc. MSI 620076307 13-May-19 Durban Management Yes Against Against Mgmt
Motorola Elect Director Clayton
Solutions, Inc. MSI 620076307 13-May-19 M. Jones Management Yes For With Mgmt
Motorola Elect Director Judy C.
Solutions, Inc. MSI 620076307 13-May-19 Lewent Management Yes For With Mgmt
Motorola Elect Director Gregory
Solutions, Inc. MSI 620076307 13-May-19 K. Mondre Management Yes Against Against Mgmt
Motorola Elect Director Anne R.
Solutions, Inc. MSI 620076307 13-May-19 Pramaggiore Management Yes For With Mgmt
Motorola Elect Director Joseph
Solutions, Inc. MSI 620076307 13-May-19 M. Tucci Management Yes For With Mgmt

Motorola Ratify
Solutions, Inc. PricewaterhouseCoopers
MSI 620076307 13-May-19 LLP as Auditor Management Yes For With Mgmt
Motorola Advisory Vote to Ratify
Solutions, Inc. Named Executive
MSI 620076307 13-May-19 Officers' Compensation Management Yes Against Against Mgmt
Motorola Require Director
Solutions, Inc. Nominee with Human
MSI 620076307 13-May-19 Rights Experience Share Holder Yes Against With Mgmt
Motorola Report on Lobbying
Solutions, Inc. MSI 620076307 13-May-19 Payments and Policy Share Holder Yes Against With Mgmt
Alexion
Pharmaceuticals, Elect Director Felix J.
Inc. ALXN 015351109 14-May-19 Baker Management Yes For With Mgmt
Alexion
Pharmaceuticals, Elect Director David R.
Inc. ALXN 015351109 14-May-19 Brennan Management Yes For With Mgmt
Alexion
Pharmaceuticals, Elect Director
Inc. ALXN 015351109 14-May-19 Christopher J. Coughlin Management Yes For With Mgmt
Alexion
Pharmaceuticals, Elect Director Deborah
Inc. ALXN 015351109 14-May-19 Dunsire Management Yes For With Mgmt
Alexion
Pharmaceuticals, Elect Director Paul A.
Inc. ALXN 015351109 14-May-19 Friedman Management Yes For With Mgmt
Alexion
Pharmaceuticals, Elect Director Ludwig
Inc. ALXN 015351109 14-May-19 N. Hantson Management Yes For With Mgmt

Alexion
Pharmaceuticals, Elect Director John T.
Inc. ALXN 015351109 14-May-19 Mollen Management Yes For With Mgmt
Alexion
Pharmaceuticals, Elect Director Francois
Inc. ALXN 015351109 14-May-19 Nader Management Yes For With Mgmt
Alexion
Pharmaceuticals, Elect Director Judith A.
Inc. ALXN 015351109 14-May-19 Reinsdorf Management Yes For With Mgmt
Alexion
Pharmaceuticals, Elect Director Andreas
Inc. ALXN 015351109 14-May-19 Rummelt Management Yes For With Mgmt
Alexion Ratify
Pharmaceuticals, PricewaterhouseCoopers
Inc. ALXN 015351109 14-May-19 LLP as Auditor Management Yes For With Mgmt
Alexion Advisory Vote to Ratify
Pharmaceuticals, Named Executive
Inc. ALXN 015351109 14-May-19 Officers' Compensation Management Yes For With Mgmt
Alexion
Pharmaceuticals, Amend Proxy Access
Inc. ALXN 015351109 14-May-19 Right Share Holder Yes Against With Mgmt
BWX Technologies, Elect Director John A.
Inc. BWXT 05605H100 14-May-19 Fees Management Yes For With Mgmt
BWX Technologies, Elect Director Robb A.
Inc. BWXT 05605H100 14-May-19 LeMasters Management Yes For With Mgmt
BWX Technologies, Declassify the Board of
Inc. BWXT 05605H100 14-May-19 Directors Management Yes For With Mgmt


BWX Technologies,                              Advisory Vote to Ratify
Inc.                                           Named Executive
                   BWXT  05605H100  14-May-19  Officers' Compensation     Management  Yes  For  With Mgmt
BWX Technologies,                              Ratify Deloitte &
Inc.               BWXT  05605H100  14-May-19  Touche LLP as Auditors     Management  Yes  For  With Mgmt
CubeSmart                                      Elect Director Piero
                   CUBE  229663109  14-May-19  Bussani                    Management  Yes  For  With Mgmt
CubeSmart                                      Elect Director Dorothy
                   CUBE  229663109  14-May-19  Dowling                    Management  Yes  For  With Mgmt
CubeSmart                                      Elect Director John W.
                   CUBE  229663109  14-May-19  Fain                       Management  Yes  For  With Mgmt
CubeSmart                                      Elect Director Marianne
                   CUBE  229663109  14-May-19  M. Keler                   Management  Yes  For  With Mgmt
CubeSmart                                      Elect Director
                   CUBE  229663109  14-May-19  Christopher P. Marr        Management  Yes  For  With Mgmt
CubeSmart                                      Elect Director Deborah
                   CUBE  229663109  14-May-19  Ratner Salzberg            Management  Yes  For  With Mgmt
CubeSmart                                      Elect Director John F.
                   CUBE  229663109  14-May-19  Remondi                    Management  Yes  For  With Mgmt
CubeSmart                                      Elect Director Jeffrey F.
                   CUBE  229663109  14-May-19  Rogatz                     Management  Yes  For  With Mgmt


CubeSmart                                      Ratify KPMG LLP as
                   CUBE  229663109  14-May-19  Auditors                  Management  Yes  For  With Mgmt
CubeSmart                                      Advisory Vote to Ratify
                                               Named Executive
                   CUBE  229663109  14-May-19  Officers' Compensation    Management  Yes  For  With Mgmt
First Republic                                 Elect Director James H.
Bank               FRC   33616C100  14-May-19  Herbert, II               Management  Yes  For  With Mgmt
First Republic                                 Elect Director Katherine
Bank               FRC   33616C100  14-May-19  August-deWilde            Management  Yes  For  With Mgmt
First Republic                                 Elect Director Thomas
Bank               FRC   33616C100  14-May-19  J. Barrack, Jr.           Management  Yes  For  With Mgmt
First Republic                                 Elect Director Hafize
Bank               FRC   33616C100  14-May-19  Gaye Erkan                Management  Yes  For  With Mgmt
First Republic                                 Elect Director Frank J.
Bank               FRC   33616C100  14-May-19  Fahrenkopf, Jr.           Management  Yes  For  With Mgmt
First Republic                                 Elect Director Boris
Bank               FRC   33616C100  14-May-19  Groysberg                 Management  Yes  For  With Mgmt
First Republic                                 Elect Director Sandra R.
Bank               FRC   33616C100  14-May-19  Hernandez                 Management  Yes  For  With Mgmt
First Republic                                 Elect Director Pamela J.
Bank               FRC   33616C100  14-May-19  Joyner                    Management  Yes  For  With Mgmt


First Republic                                Elect Director Reynold
Bank               FRC  33616C100  14-May-19  Levy                      Management  Yes  For      With Mgmt
First Republic                                Elect Director Duncan
Bank               FRC  33616C100  14-May-19  L. Niederauer             Management  Yes  For      With Mgmt
First Republic                                Elect Director George
Bank               FRC  33616C100  14-May-19  G.C. Parker               Management  Yes  For      With Mgmt
First Republic                                Ratify KPMG LLP as
Bank               FRC  33616C100  14-May-19  Auditors                  Management  Yes  For      With Mgmt
First Republic                                Advisory Vote to Ratify
Bank                                          Named Executive
                   FRC  33616C100  14-May-19  Officers' Compensation    Management  Yes  For      With Mgmt
Wayfair Inc.                                  Elect Director Niraj
                   W    94419L101  14-May-19  Shah                      Management  Yes  For      With Mgmt
Wayfair Inc.                                  Elect Director Steven K.
                   W    94419L101  14-May-19  Conine                    Management  Yes  For      With Mgmt
Wayfair Inc.                                  Elect Director Julie
                   W    94419L101  14-May-19  Bradley                   Management  Yes  Abstain  Against Mgmt
Wayfair Inc.                                  Elect Director Robert
                   W    94419L101  14-May-19  Gamgort                   Management  Yes  Abstain  Against Mgmt
Wayfair Inc.                                  Elect Director Andrea
                   W    94419L101  14-May-19  Jung                      Management  Yes  Abstain  Against Mgmt

Wayfair Inc. Elect Director Michael
W 94419L101 14-May-19 Kumin Management Yes Abstain Against Mgmt
Wayfair Inc. Elect Director James
W 94419L101 14-May-19 Miller Management Yes For With Mgmt
Wayfair Inc. Elect Director Jeffrey
W 94419L101 14-May-19 Naylor Management Yes For With Mgmt
Wayfair Inc. Elect Director Romero
W 94419L101 14-May-19 Rodrigues Management Yes Abstain Against Mgmt
Wayfair Inc. Ratify Ernst & Young
W 94419L101 14-May-19 LLP as Auditors Management Yes For With Mgmt
Align Technology, Elect Director Kevin J.
Inc. ALGN 016255101 15-May-19 Dallas Management Yes For With Mgmt
Align Technology, Elect Director Joseph
Inc. ALGN 016255101 15-May-19 M. Hogan Management Yes For With Mgmt
Align Technology, Elect Director Joseph
Inc. ALGN 016255101 15-May-19 Lacob Management Yes For With Mgmt
Align Technology, Elect Director C.
Inc. ALGN 016255101 15-May-19 Raymond Larkin, Jr. Management Yes For With Mgmt
Align Technology, Elect Director George J.
Inc. ALGN 016255101 15-May-19 Morrow Management Yes For With Mgmt

Align Technology, Elect Director Thomas
Inc. ALGN 016255101 15-May-19 M. Prescott Management Yes For With Mgmt
Align Technology, Elect Director Andrea L.
Inc. ALGN 016255101 15-May-19 Saia Management Yes For With Mgmt
Align Technology, Elect Director Greg J.
Inc. ALGN 016255101 15-May-19 Santora Management Yes For With Mgmt
Align Technology, Elect Director Susan E.
Inc. ALGN 016255101 15-May-19 Siegel Management Yes For With Mgmt
Align Technology, Elect Director Warren S.
Inc. ALGN 016255101 15-May-19 Thaler Management Yes For With Mgmt
Align Technology, Ratify
Inc. PricewaterhouseCoopers
ALGN 016255101 15-May-19 LLP as Auditors Management Yes For With Mgmt
Align Technology, Advisory Vote to Ratify
Inc. Named Executive
ALGN 016255101 15-May-19 Officers' Compensation Management Yes Against Against Mgmt
BankUnited, Inc. Elect Director Rajinder
BKU 06652K103 15-May-19 P. Singh Management Yes For With Mgmt
BankUnited, Inc. Elect Director Tere
BKU 06652K103 15-May-19 Blanca Management Yes For With Mgmt
BankUnited, Inc. Elect Director John N.
BKU 06652K103 15-May-19 DiGiacomo Management Yes For With Mgmt

BankUnited, Inc. Elect Director Michael
BKU 06652K103 15-May-19 J. Dowling Management Yes For With Mgmt
BankUnited, Inc. Elect Director Douglas
BKU 06652K103 15-May-19 J. Pauls Management Yes For With Mgmt
BankUnited, Inc. Elect Director A. Gail
BKU 06652K103 15-May-19 Prudenti Management Yes For With Mgmt
BankUnited, Inc. Elect Director William
BKU 06652K103 15-May-19 S. Rubenstein Management Yes For With Mgmt
BankUnited, Inc. Elect Director Sanjiv
BKU 06652K103 15-May-19 Sobti Management Yes For With Mgmt
BankUnited, Inc. Elect Director Lynne
BKU 06652K103 15-May-19 Wines Management Yes For With Mgmt
BankUnited, Inc. Ratify KPMG LLP as
BKU 06652K103 15-May-19 Auditors Management Yes For With Mgmt
BankUnited, Inc. Advisory Vote to Ratify
Named Executive
BKU 06652K103 15-May-19 Officers' Compensation Management Yes Against Against Mgmt
Dunkin' Brands Elect Director Raul
Group, Inc. DNKN 265504100 15-May-19 Alvarez Management Yes For With Mgmt
Dunkin' Brands Elect Director Anthony
Group, Inc. DNKN 265504100 15-May-19 DiNovi Management Yes For With Mgmt

Dunkin' Brands Elect Director Nigel
Group, Inc. DNKN 265504100 15-May-19 Travis Management Yes For With Mgmt
Dunkin' Brands Advisory Vote to Ratify
Group, Inc. Named Executive
DNKN 265504100 15-May-19 Officers' Compensation Management Yes For With Mgmt
Dunkin' Brands Ratify KPMG LLP as
Group, Inc. DNKN 265504100 15-May-19 Auditors Management Yes For With Mgmt
ICU Medical, Inc. Elect Director Vivek
ICUI 44930G107 15-May-19 Jain Management Yes For With Mgmt
ICU Medical, Inc. Elect Director George
ICUI 44930G107 15-May-19 A. Lopez Management Yes For With Mgmt
ICU Medical, Inc. Elect Director Robert S.
ICUI 44930G107 15-May-19 Swinney Management Yes For With Mgmt
ICU Medical, Inc. Elect Director David C.
ICUI 44930G107 15-May-19 Greenberg Management Yes For With Mgmt
ICU Medical, Inc. Elect Director Elisha W.
ICUI 44930G107 15-May-19 Finney Management Yes For With Mgmt
ICU Medical, Inc. Elect Director David F.
ICUI 44930G107 15-May-19 Hoffmeister Management Yes For With Mgmt
ICU Medical, Inc. Elect Director Donald
ICUI 44930G107 15-May-19 M. Abbey Management Yes For With Mgmt

ICU Medical, Inc. Ratify Deloitte &
ICUI 44930G107 15-May-19 Touche LLP as Auditor Management Yes For With Mgmt
ICU Medical, Inc. Advisory Vote to Ratify
Named Executive
ICUI 44930G107 15-May-19 Officers' Compensation Management Yes For With Mgmt
ICU Medical, Inc. Elect Director Vivek
ICUI 44930G107 15-May-19 Jain Management Yes For With Mgmt
ICU Medical, Inc. Elect Director George
ICUI 44930G107 15-May-19 A. Lopez Management Yes For With Mgmt
ICU Medical, Inc. Elect Director Robert S.
ICUI 44930G107 15-May-19 Swinney Management Yes For With Mgmt
ICU Medical, Inc. Elect Director David C.
ICUI 44930G107 15-May-19 Greenberg Management Yes For With Mgmt
ICU Medical, Inc. Elect Director Elisha W.
ICUI 44930G107 15-May-19 Finney Management Yes For With Mgmt
ICU Medical, Inc. Elect Director David F.
ICUI 44930G107 15-May-19 Hoffmeister Management Yes For With Mgmt
ICU Medical, Inc. Elect Director Donald
ICUI 44930G107 15-May-19 M. Abbey Management Yes For With Mgmt
ICU Medical, Inc. Ratify Deloitte &
ICUI 44930G107 15-May-19 Touche LLP as Auditor Management Yes For With Mgmt

ICU Medical, Inc. Advisory Vote to Ratify
Named Executive
ICUI 44930G107 15-May-19 Officers' Compensation Management Yes For With Mgmt
Old Dominion Elect Director Earl E.
Freight Line, Inc. ODFL 679580100 15-May-19 Congdon Management Yes For With Mgmt
Old Dominion Elect Director David S.
Freight Line, Inc. ODFL 679580100 15-May-19 Congdon Management Yes For With Mgmt
Old Dominion Elect Director Sherry A.
Freight Line, Inc. ODFL 679580100 15-May-19 Aaholm Management Yes For With Mgmt
Old Dominion Elect Director John R.
Freight Line, Inc. ODFL 679580100 15-May-19 Congdon, Jr. Management Yes For With Mgmt
Old Dominion Elect Director Bradley
Freight Line, Inc. ODFL 679580100 15-May-19 R. Gabosch Management Yes For With Mgmt
Old Dominion Elect Director Greg C.
Freight Line, Inc. ODFL 679580100 15-May-19 Gantt Management Yes For With Mgmt
Old Dominion Elect Director Patrick D.
Freight Line, Inc. ODFL 679580100 15-May-19 Hanley Management Yes For With Mgmt
Old Dominion Elect Director John D.
Freight Line, Inc. ODFL 679580100 15-May-19 Kasarda Management Yes For With Mgmt
Old Dominion Elect Director Leo H.
Freight Line, Inc. ODFL 679580100 15-May-19 Suggs Management Yes For With Mgmt

Old Dominion Elect Director D.
Freight Line, Inc. ODFL 679580100 15-May-19 Michael Wray Management Yes For With Mgmt
Old Dominion Advisory Vote to Ratify
Freight Line, Inc. Named Executive
ODFL 679580100 15-May-19 Officers' Compensation Management Yes For With Mgmt
Old Dominion Ratify Ernst & Young
Freight Line, Inc. ODFL 679580100 15-May-19 LLP as Auditor Management Yes For With Mgmt
SS&C Technologies Elect Director Smita
Holdings, Inc. SSNC 78467J100 15-May-19 Conjeevaram Management Yes For With Mgmt
SS&C Technologies Elect Director Michael
Holdings, Inc. SSNC 78467J100 15-May-19 E. Daniels Management Yes For With Mgmt
SS&C Technologies Elect Director William
Holdings, Inc. SSNC 78467J100 15-May-19 C. Stone Management Yes For With Mgmt
SS&C Technologies Advisory Vote to Ratify
Holdings, Inc. Named Executive
SSNC 78467J100 15-May-19 Officers' Compensation Management Yes Against Against Mgmt
SS&C Technologies Amend Omnibus Stock
Holdings, Inc. SSNC 78467J100 15-May-19 Plan Management Yes For With Mgmt
SS&C Technologies Ratify
Holdings, Inc. PricewaterhouseCoopers
SSNC 78467J100 15-May-19 LLP as Auditor Management Yes For With Mgmt
State Street Elect Director Kennett
Corporation STT 857477103 15-May-19 F. Burnes Management Yes For With Mgmt


State Street                                  Elect Director Patrick de
Corporation        STT  857477103  15-May-19  Saint-Aignan               Management  Yes  For  With Mgmt
State Street                                  Elect Director Lynn A.
Corporation        STT  857477103  15-May-19  Dugle                      Management  Yes  For  With Mgmt
State Street                                  Elect Director Amelia
Corporation        STT  857477103  15-May-19  C. Fawcett                 Management  Yes  For  With Mgmt
State Street                                  Elect Director William
Corporation        STT  857477103  15-May-19  C. Freda                   Management  Yes  For  With Mgmt
State Street                                  Elect Director Joseph L.
Corporation        STT  857477103  15-May-19  Hooley                     Management  Yes  For  With Mgmt
State Street                                  Elect Director Sara
Corporation        STT  857477103  15-May-19  Mathew                     Management  Yes  For  With Mgmt
State Street                                  Elect Director William
Corporation        STT  857477103  15-May-19  L. Meaney                  Management  Yes  For  With Mgmt
State Street                                  Elect Director Ronald P.
Corporation        STT  857477103  15-May-19  O'Hanley                   Management  Yes  For  With Mgmt
State Street                                  Elect Director Sean
Corporation        STT  857477103  15-May-19  O'Sullivan                 Management  Yes  For  With Mgmt
State Street                                  Elect Director Richard
Corporation        STT  857477103  15-May-19  P. Sergel                  Management  Yes  For  With Mgmt

State Street Elect Director Gregory
Corporation STT 857477103 15-May-19 L. Summe Management Yes For With Mgmt
State Street Advisory Vote to Ratify
Corporation Named Executive
STT 857477103 15-May-19 Officers' Compensation Management Yes For With Mgmt
State Street Ratify Ernst & Young
Corporation STT 857477103 15-May-19 LLP as Auditors Management Yes For With Mgmt
Universal Health Elect Director Robert H.
Services, Inc. UHS 913903100 15-May-19 Hotz Management Yes Withhold Against Mgmt
Universal Health Ratify
Services, Inc. PricewaterhouseCoopers
UHS 913903100 15-May-19 LLP as Auditors Management Yes For With Mgmt
Universal Health Adopt Proxy Access
Services, Inc. UHS 913903100 15-May-19 Right Share Holder Yes For Against Mgmt
Verisk Analytics, Elect Director Scott G.
Inc. VRSK 92345Y106 15-May-19 Stephenson Management Yes For With Mgmt
Verisk Analytics, Elect Director Andrew
Inc. VRSK 92345Y106 15-May-19 G. Mills Management Yes For With Mgmt
Verisk Analytics, Elect Director
Inc. VRSK 92345Y106 15-May-19 Constantine P. Iordanou Management Yes For With Mgmt
Verisk Analytics, Advisory Vote to Ratify
Inc. Named Executive
VRSK 92345Y106 15-May-19 Officers' Compensation Management Yes For With Mgmt

Verisk Analytics, Ratify Deloitte and
Inc. VRSK 92345Y106 15-May-19 Touche LLP as Auditors Management Yes For With Mgmt
Xylem Inc. Elect Director Jeanne
XYL 98419M100 15-May-19 Beliveau-Dunn Management Yes For With Mgmt
Xylem Inc. Elect Director Curtis J.
XYL 98419M100 15-May-19 Crawford Management Yes For With Mgmt
Xylem Inc. Elect Director Patrick K.
XYL 98419M100 15-May-19 Decker Management Yes For With Mgmt
Xylem Inc. Elect Director Robert F.
XYL 98419M100 15-May-19 Friel Management Yes For With Mgmt
Xylem Inc. Elect Director Jorge M.
XYL 98419M100 15-May-19 Gomez Management Yes For With Mgmt
Xylem Inc. Elect Director Victoria
XYL 98419M100 15-May-19 D. Harker Management Yes For With Mgmt
Xylem Inc. Elect Director Sten E.
XYL 98419M100 15-May-19 Jakobsson Management Yes For With Mgmt
Xylem Inc. Elect Director Steven R.
XYL 98419M100 15-May-19 Loranger Management Yes For With Mgmt
Xylem Inc. Elect Director Surya N.
XYL 98419M100 15-May-19 Mohapatra Management Yes For With Mgmt

Xylem Inc. Elect Director Jerome
XYL 98419M100 15-May-19 A. Peribere Management Yes For With Mgmt
Xylem Inc. Elect Director Markos I.
XYL 98419M100 15-May-19 Tambakeras Management Yes For With Mgmt
Xylem Inc. Ratify Deloitte &
XYL 98419M100 15-May-19 Touche LLP as Auditors Management Yes For With Mgmt
Xylem Inc. Advisory Vote to Ratify
Named Executive
XYL 98419M100 15-May-19 Officers' Compensation Management Yes For With Mgmt
Xylem Inc. Reduce Ownership
Threshold for
Shareholders to Call
XYL 98419M100 15-May-19 Special Meeting Share Holder Yes Against With Mgmt
Cboe Global Elect Director Edward
Markets, Inc. CBOE 12503M108 16-May-19 T. Tilly Management Yes For With Mgmt
Cboe Global Elect Director Eugene S.
Markets, Inc. CBOE 12503M108 16-May-19 Sunshine Management Yes For With Mgmt
Cboe Global Elect Director Frank E.
Markets, Inc. CBOE 12503M108 16-May-19 English, Jr. Management Yes For With Mgmt
Cboe Global Elect Director William
Markets, Inc. CBOE 12503M108 16-May-19 M. Farrow, III Management Yes For With Mgmt
Cboe Global Elect Director Edward J.
Markets, Inc. CBOE 12503M108 16-May-19 Fitzpatrick Management Yes For With Mgmt

Cboe Global Elect Director Janet P.
Markets, Inc. CBOE 12503M108 16-May-19 Froetscher Management Yes For With Mgmt
Cboe Global Elect Director Jill R.
Markets, Inc. CBOE 12503M108 16-May-19 Goodman Management Yes For With Mgmt
Cboe Global Elect Director Roderick
Markets, Inc. CBOE 12503M108 16-May-19 A. Palmore Management Yes For With Mgmt
Cboe Global Elect Director James E.
Markets, Inc. CBOE 12503M108 16-May-19 Parisi Management Yes For With Mgmt
Cboe Global Elect Director Joseph P.
Markets, Inc. CBOE 12503M108 16-May-19 Ratterman Management Yes For With Mgmt
Cboe Global Elect Director Michael
Markets, Inc. CBOE 12503M108 16-May-19 L. Richter Management Yes For With Mgmt
Cboe Global Elect Director Jill E.
Markets, Inc. CBOE 12503M108 16-May-19 Sommers Management Yes For With Mgmt
Cboe Global Elect Director Carole E.
Markets, Inc. CBOE 12503M108 16-May-19 Stone Management Yes For With Mgmt
Cboe Global Advisory Vote to Ratify
Markets, Inc. Named Executive
CBOE 12503M108 16-May-19 Officers' Compensation Management Yes For With Mgmt
Cboe Global Ratify Deloitte &
Markets, Inc. CBOE 12503M108 16-May-19 Touche LLP as Auditors Management Yes For With Mgmt

Concho Resources, Elect Director Steven D.
Inc. CXO 20605P101 16-May-19 Gray Management Yes For With Mgmt
Concho Resources, Elect Director Susan J.
Inc. CXO 20605P101 16-May-19 Helms Management Yes For With Mgmt
Concho Resources, Elect Director Gary A.
Inc. CXO 20605P101 16-May-19 Merriman Management Yes For With Mgmt
Concho Resources, Ratify Grant Thornton
Inc. CXO 20605P101 16-May-19 LLP as Auditors Management Yes For With Mgmt
Concho Resources, Amend Omnibus Stock
Inc. CXO 20605P101 16-May-19 Plan Management Yes For With Mgmt
Concho Resources, Advisory Vote to Ratify
Inc. Named Executive
CXO 20605P101 16-May-19 Officers' Compensation Management Yes For With Mgmt
Continental Elect Director Harold G.
Resources, Inc. CLR 212015101 16-May-19 Hamm Management Yes Withhold Against Mgmt
Continental Elect Director John T.
Resources, Inc. CLR 212015101 16-May-19 McNabb, II Management Yes For With Mgmt
Continental Ratify Grant Thornton
Resources, Inc. CLR 212015101 16-May-19 LLP as Auditors Management Yes For With Mgmt
Continental Advisory Vote to Ratify
Resources, Inc. Named Executive
CLR 212015101 16-May-19 Officers' Compensation Management Yes For With Mgmt

Continental Assess Portfolio Impacts
Resources, Inc. of Policies to Meet 2
CLR 212015101 16-May-19 Degree Scenario Share Holder Yes For Against Mgmt
Discover Elect Director Jeffrey S.
Financial Services DFS 254709108 16-May-19 Aronin Management Yes For With Mgmt
Discover Elect Director Mary K.
Financial Services DFS 254709108 16-May-19 Bush Management Yes For With Mgmt
Discover Elect Director Gregory
Financial Services DFS 254709108 16-May-19 C. Case Management Yes For With Mgmt
Discover Elect Director Candace
Financial Services DFS 254709108 16-May-19 H. Duncan Management Yes For With Mgmt
Discover Elect Director Joseph F.
Financial Services DFS 254709108 16-May-19 Eazor Management Yes For With Mgmt
Discover Elect Director Cynthia
Financial Services DFS 254709108 16-May-19 A. Glassman Management Yes For With Mgmt
Discover Elect Director Roger C.
Financial Services DFS 254709108 16-May-19 Hochschild Management Yes For With Mgmt
Discover Elect Director Thomas
Financial Services DFS 254709108 16-May-19 G. Maheras Management Yes For With Mgmt
Discover Elect Director Michael
Financial Services DFS 254709108 16-May-19 H. Moskow Management Yes For With Mgmt


Discover                                       Elect Director Mark A.
Financial Services DFS   254709108  16-May-19  Thierer                    Management    Yes  For      With Mgmt
Discover                                       Elect Director Lawrence
Financial Services DFS   254709108  16-May-19  A. Weinbach                Management    Yes  Against  Against Mgmt
Discover                                       Advisory Vote to Ratify
Financial Services                             Named Executive
                   DFS   254709108  16-May-19  Officers' Compensation     Management    Yes  For      With Mgmt
Discover                                       Ratify Deloitte &
Financial Services DFS   254709108  16-May-19  Touche LLP as Auditors     Management    Yes  For      With Mgmt
Discover                                       Eliminate Supermajority
Financial Services                             Vote Requirement to
                   DFS   254709108  16-May-19  Amend Bylaws               Management    Yes  For      With Mgmt
Discover                                       Provide Right to Call
Financial Services DFS   254709108  16-May-19  Special Meeting            Management    Yes  For      With Mgmt
Discover                                       Reduce Ownership
Financial Services                             Threshold for
                                               Shareholders to Call
                   DFS   254709108  16-May-19  Special Meeting            Share Holder  Yes  Against  With Mgmt
SBA
Communications                                 Elect Director Kevin L.
Corporation        SBAC  78410G104  16-May-19  Beebe                      Management    Yes  For      With Mgmt
SBA
Communications                                 Elect Director Jack
Corporation        SBAC  78410G104  16-May-19  Langer                     Management    Yes  For      With Mgmt
SBA
Communications                                 Elect Director Jeffrey A.
Corporation        SBAC  78410G104  16-May-19  Stoops                     Management    Yes  For      With Mgmt


SBA
Communications                                 Ratify Ernst & Young
Corporation        SBAC  78410G104  16-May-19  LLP as Auditor            Management  Yes  For  With Mgmt
SBA                                            Advisory Vote to Ratify
Communications                                 Named Executive
Corporation        SBAC  78410G104  16-May-19  Officers' Compensation    Management  Yes  For  With Mgmt
Sealed Air                                     Elect Director Michael
Corporation        SEE   81211K100  16-May-19  Chu                       Management  Yes  For  With Mgmt
Sealed Air                                     Elect Director Francoise
Corporation        SEE   81211K100  16-May-19  Colpron                   Management  Yes  For  With Mgmt
Sealed Air                                     Elect Director Edward
Corporation        SEE   81211K100  16-May-19  L. Doheny, II             Management  Yes  For  With Mgmt
Sealed Air                                     Elect Director Patrick
Corporation        SEE   81211K100  16-May-19  Duff                      Management  Yes  For  With Mgmt
Sealed Air                                     Elect Director Henry R.
Corporation        SEE   81211K100  16-May-19  Keizer                    Management  Yes  For  With Mgmt
Sealed Air                                     Elect Director
Corporation        SEE   81211K100  16-May-19  Jacqueline B. Kosecoff    Management  Yes  For  With Mgmt
Sealed Air                                     Elect Director Harry A.
Corporation        SEE   81211K100  16-May-19  Lawton, III               Management  Yes  For  With Mgmt
Sealed Air                                     Elect Director Neil
Corporation        SEE   81211K100  16-May-19  Lustig                    Management  Yes  For  With Mgmt

Sealed Air Elect Director Jerry R.
Corporation SEE 81211K100 16-May-19 Whitaker Management Yes For With Mgmt
Sealed Air Ratify Ernst & Young
Corporation SEE 81211K100 16-May-19 LLP as Auditor Management Yes For With Mgmt
Sealed Air Advisory Vote to Ratify
Corporation Named Executive
SEE 81211K100 16-May-19 Officers' Compensation Management Yes For With Mgmt
Worldpay Inc. Elect Director Lee
WP 981558109 16-May-19 Adrean Management Yes For With Mgmt
Worldpay Inc. Elect Director Mark
WP 981558109 16-May-19 Heimbouch Management Yes For With Mgmt
Worldpay Inc. Elect Director Gary
WP 981558109 16-May-19 Lauer Management Yes For With Mgmt
Worldpay Inc. Advisory Vote to Ratify
Named Executive
WP 981558109 16-May-19 Officers' Compensation Management Yes For With Mgmt
Worldpay Inc. Advisory Vote on Say
WP 981558109 16-May-19 on Pay Frequency Management Yes One Year With Mgmt
Worldpay Inc. Ratify Deloitte &
WP 981558109 16-May-19 Touche LLP as Auditors Management Yes For With Mgmt
Yum! Brands, Inc. Elect Director Paget L.
YUM 988498101 16-May-19 Alves Management Yes For With Mgmt

Yum! Brands, Inc. Elect Director Michael
YUM 988498101 16-May-19 J. Cavanagh Management Yes For With Mgmt
Yum! Brands, Inc. Elect Director
YUM 988498101 16-May-19 Christopher M. Connor Management Yes For With Mgmt
Yum! Brands, Inc. Elect Director Brian C.
YUM 988498101 16-May-19 Cornell Management Yes For With Mgmt
Yum! Brands, Inc. Elect Director Greg
YUM 988498101 16-May-19 Creed Management Yes For With Mgmt
Yum! Brands, Inc. Elect Director Tanya L.
YUM 988498101 16-May-19 Domier Management Yes For With Mgmt
Yum! Brands, Inc. Elect Director Mirian
YUM 988498101 16-May-19 M. Graddick-Weir Management Yes For With Mgmt
Yum! Brands, Inc. Elect Director Thomas
YUM 988498101 16-May-19 C. Nelson Management Yes For With Mgmt
Yum! Brands, Inc. Elect Director P. Justin
YUM 988498101 16-May-19 Skala Management Yes For With Mgmt
Yum! Brands, Inc. Elect Director Elane B.
YUM 988498101 16-May-19 Stock Management Yes For With Mgmt
Yum! Brands, Inc. Elect Director Robert D.
YUM 988498101 16-May-19 Walter Management Yes For With Mgmt

Yum! Brands, Inc. Ratify KPMG LLP as
YUM 988498101 16-May-19 Auditors Management Yes For With Mgmt
Yum! Brands, Inc. Advisory Vote to Ratify
Named Executive
YUM 988498101 16-May-19 Officers' Compensation Management Yes For With Mgmt
Yum! Brands, Inc. Report on Use of
Renewable Energy
*Withdrawn
YUM 988498101 16-May-19 Resolution* Share Holder Yes With Mgmt
Yum! Brands, Inc. Report on Supply Chain
YUM 988498101 16-May-19 Impact on Deforestation Share Holder Yes Against With Mgmt
Yum! Brands, Inc. Report on Sustainable
YUM 988498101 16-May-19 Packaging Share Holder Yes Against With Mgmt
ANSYS, Inc. Elect Director Ronald
ANSS 03662Q105 17-May-19 W. Hovsepian Management Yes For With Mgmt
ANSYS, Inc. Elect Director Barbara
ANSS 03662Q105 17-May-19 V. Scherer Management Yes For With Mgmt
ANSYS, Inc. Ratify Deloitte &
ANSS 03662Q105 17-May-19 Touche LLP as Auditor Management Yes For With Mgmt
ANSYS, Inc. Advisory Vote to Ratify
Named Executive
ANSS 03662Q105 17-May-19 Officers' Compensation Management Yes For With Mgmt
Kansas City Elect Director Lydia I.
Southern KSU 485170302 17-May-19 Beebe Management Yes For With Mgmt


Kansas City                                   Elect Director Lu M.
Southern           KSU  485170302  17-May-19  Cordova                    Management  Yes  For  With Mgmt
Kansas City                                   Elect Director Robert J.
Southern           KSU  485170302  17-May-19  Druten                     Management  Yes  For  With Mgmt
Kansas City                                   Elect Director Antonio
Southern           KSU  485170302  17-May-19  O. Garza, Jr.              Management  Yes  For  With Mgmt
Kansas City                                   Elect Director David
Southern           KSU  485170302  17-May-19  Garza-Santos               Management  Yes  For  With Mgmt
Kansas City                                   Elect Director Mitchell
Southern           KSU  485170302  17-May-19  J. Krebs                   Management  Yes  For  With Mgmt
Kansas City                                   Elect Director Henry J.
Southern           KSU  485170302  17-May-19  Maier                      Management  Yes  For  With Mgmt
Kansas City                                   Elect Director Thomas
Southern           KSU  485170302  17-May-19  A. McDonnell               Management  Yes  For  With Mgmt
Kansas City                                   Elect Director Patrick J.
Southern           KSU  485170302  17-May-19  Ottensmeyer                Management  Yes  For  With Mgmt
Kansas City                                   Ratify
Southern                                      PricewaterhouseCoopers
                   KSU  485170302  17-May-19  LLP as Auditor             Management  Yes  For  With Mgmt
Kansas City                                   Advisory Vote to Ratify
Southern                                      Named Executive
                   KSU  485170302  17-May-19  Officers' Compensation     Management  Yes  For  With Mgmt

Kansas City Reduce Ownership
Southern Threshold for
Shareholders to Call
KSU 485170302 17-May-19 Special Meeting Management Yes For With Mgmt
Waste Elect Director Ronald J.
Connections, Inc. WCN 94106B101 17-May-19 Mittelstaedt Management Yes For With Mgmt
Waste Elect Director Robert H.
Connections, Inc. Davis *Withdrawn
WCN 94106B101 17-May-19 Resolution* Management Yes With Mgmt
Waste Elect Director Edward
Connections, Inc. WCN 94106B101 17-May-19 E. "Ned" Guillet Management Yes For With Mgmt
Waste Elect Director Michael
Connections, Inc. WCN 94106B101 17-May-19 W. Harlan Management Yes For With Mgmt
Waste Elect Director Larry S.
Connections, Inc. WCN 94106B101 17-May-19 Hughes Management Yes For With Mgmt
Waste Elect Director Susan
Connections, Inc. WCN 94106B101 17-May-19 "Sue" Lee Management Yes For With Mgmt
Waste Elect Director William
Connections, Inc. WCN 94106B101 17-May-19 J. Razzouk Management Yes For With Mgmt
Waste Advisory Vote to Ratify
Connections, Inc. Named Executive
WCN 94106B101 17-May-19 Officers' Compensation Management Yes For With Mgmt
Waste Approve Grant
Connections, Inc. Thornton LLP as
Auditors and Authorize
Board to Fix Their
WCN 94106B101 17-May-19 Remuneration Management Yes For With Mgmt


Waste                                          Authorize the Board to
Connections, Inc.                              Fix the Number of
                   WCN   94106B101  17-May-19  Directors                 Management    Yes  For  With Mgmt
Waste                                          Adopt a Policy on Board
Connections, Inc.  WCN   94106B101  17-May-19  Diversity                 Share Holder  Yes  For  Against Mgmt
Westinghouse Air
Brake
Technologies                                   Elect Director William
Corporation        WAB   929740108  17-May-19  E. Kassling               Management    Yes  For  With Mgmt
Westinghouse Air
Brake
Technologies                                   Elect Director Albert J.
Corporation        WAB   929740108  17-May-19  Neupaver                  Management    Yes  For  With Mgmt
Westinghouse Air
Brake                                          Advisory Vote to Ratify
Technologies                                   Named Executive
Corporation        WAB   929740108  17-May-19  Officers' Compensation    Management    Yes  For  With Mgmt
Westinghouse Air
Brake
Technologies                                   Ratify Ernst & Young
Corporation        WAB   929740108  17-May-19  LLP as Auditors           Management    Yes  For  With Mgmt
Bruker Corporation                             Elect Director Frank H.
                   BRKR  116794108  20-May-19  Laukien                   Management    Yes  For  With Mgmt
Bruker Corporation                             Elect Director John
                   BRKR  116794108  20-May-19  Ornell                    Management    Yes  For  With Mgmt
Bruker Corporation                             Elect Director Richard
                   BRKR  116794108  20-May-19  A. Packer                 Management    Yes  For  With Mgmt
Bruker Corporation                             Elect Director Robert
                   BRKR  116794108  20-May-19  Rosenthal                 Management    Yes  For  With Mgmt

Bruker Corporation Advisory Vote to Ratify
Named Executive
BRKR 116794108 20-May-19 Officers' Compensation Management Yes For With Mgmt
Bruker Corporation Ratify
PricewaterhouseCoopers
BRKR 116794108 20-May-19 LLP as Auditors Management Yes For With Mgmt
Omnicom Group Inc. Elect Director John D.
OMC 681919106 20-May-19 Wren Management Yes For With Mgmt
Omnicom Group Inc. Elect Director Alan R.
OMC 681919106 20-May-19 Batkin Management Yes Against Against Mgmt
Omnicom Group Inc. Elect Director Mary C.
OMC 681919106 20-May-19 Choksi Management Yes Against Against Mgmt
Omnicom Group Inc. Elect Director Robert
OMC 681919106 20-May-19 Charles Clark Management Yes For With Mgmt
Omnicom Group Inc. Elect Director Leonard
OMC 681919106 20-May-19 S. Coleman, Jr. Management Yes Against Against Mgmt
Omnicom Group Inc. Elect Director Susan S.
OMC 681919106 20-May-19 Denison Management Yes Against Against Mgmt
Omnicom Group Inc. Elect Director Ronnie S.
OMC 681919106 20-May-19 Hawkins Management Yes For With Mgmt
Omnicom Group Inc. Elect Director Deborah
OMC 681919106 20-May-19 J. Kissire Management Yes For With Mgmt

Omnicom Group Inc. Elect Director Gracia C.
OMC 681919106 20-May-19 Martore Management Yes For With Mgmt
Omnicom Group Inc. Elect Director Linda
OMC 681919106 20-May-19 Johnson Rice Management Yes Against Against Mgmt
Omnicom Group Inc. Elect Director Valerie
OMC 681919106 20-May-19 M. Williams Management Yes For With Mgmt
Omnicom Group Inc. Advisory Vote to Ratify
Named Executive
OMC 681919106 20-May-19 Officers' Compensation Management Yes Against Against Mgmt
Omnicom Group Inc. Ratify KPMG LLP as
OMC 681919106 20-May-19 Auditors Management Yes For With Mgmt
Omnicom Group Inc. Require Independent
OMC 681919106 20-May-19 Board Chairman Share Holder Yes For Against Mgmt
Seattle Genetics, Elect Director Srinivas
Inc. SGEN 812578102 20-May-19 Akkaraju Management Yes For With Mgmt
Seattle Genetics, Elect Director Marc E.
Inc. SGEN 812578102 20-May-19 Lippman Management Yes For With Mgmt
Seattle Genetics, Elect Director Daniel G.
Inc. SGEN 812578102 20-May-19 Welch Management Yes For With Mgmt
Seattle Genetics, Ratify
Inc. PricewaterhouseCoopers
SGEN 812578102 20-May-19 LLP as Auditors Management Yes For With Mgmt

Seattle Genetics, Amend Qualified
Inc. Employee Stock
SGEN 812578102 20-May-19 Purchase Plan Management Yes For With Mgmt
Seattle Genetics, Advisory Vote to Ratify
Inc. Named Executive
SGEN 812578102 20-May-19 Officers' Compensation Management Yes For With Mgmt
Willis Towers
Watson Public Elect Director Anna C.
Limited Company WLTW G96629103 20-May-19 Catalano Management Yes For With Mgmt
Willis Towers
Watson Public Elect Director Victor F.
Limited Company WLTW G96629103 20-May-19 Ganzi Management Yes For With Mgmt
Willis Towers
Watson Public Elect Director John J.
Limited Company WLTW G96629103 20-May-19 Haley Management Yes For With Mgmt
Willis Towers
Watson Public Elect Director Wendy E.
Limited Company WLTW G96629103 20-May-19 Lane Management Yes For With Mgmt
Willis Towers
Watson Public Elect Director Brendan
Limited Company WLTW G96629103 20-May-19 R. O'Neill Management Yes For With Mgmt
Willis Towers
Watson Public Elect Director Jaymin B.
Limited Company WLTW G96629103 20-May-19 Patel Management Yes For With Mgmt
Willis Towers
Watson Public Elect Director Linda D.
Limited Company WLTW G96629103 20-May-19 Rabbitt Management Yes For With Mgmt
Willis Towers
Watson Public Elect Director Paul D.
Limited Company WLTW G96629103 20-May-19 Thomas Management Yes For With Mgmt


Willis Towers
Watson Public                                  Elect Director Wilhelm
Limited Company    WLTW  G96629103  20-May-19  Zeller                    Management  Yes  For  With Mgmt
Willis Towers                                  Ratify the Appointment
Watson Public                                  of Deloitte & Touche
Limited Company                                LLP as Auditor and
                                               Deloitte LLP to audit
                                               the Irish Statutory
                                               Accounts, and Authorize
                                               the Board to Fix Their
                   WLTW  G96629103  20-May-19  Remuneration              Management  Yes  For  With Mgmt
Willis Towers                                  Advisory Vote to Ratify
Watson Public                                  Named Executive
Limited Company    WLTW  G96629103  20-May-19  Officers' Compensation    Management  Yes  For  With Mgmt
Willis Towers                                  Renew the Board's
Watson Public                                  Authority to Issue
Limited Company    WLTW  G96629103  20-May-19  Shares Under Irish Law    Management  Yes  For  With Mgmt
Willis Towers                                  Renew the Board's
Watson Public                                  Authority to Opt-Out of
Limited Company                                Statutory Pre-Emptions
                   WLTW  G96629103  20-May-19  Rights                    Management  Yes  For  With Mgmt
CDW Corporation                                Elect Director Lynda M.
                   CDW   12514G108  21-May-19  Clarizio                  Management  Yes  For  With Mgmt
CDW Corporation                                Elect Director Christine
                   CDW   12514G108  21-May-19  A. Leahy                  Management  Yes  For  With Mgmt
CDW Corporation                                Elect Director Thomas
                   CDW   12514G108  21-May-19  E. Richards               Management  Yes  For  With Mgmt
CDW Corporation                                Elect Director Joseph R.
                   CDW   12514G108  21-May-19  Swedish                   Management  Yes  For  With Mgmt
CDW Corporation                                Advisory Vote to Ratify
                                               Named Executive
                   CDW   12514G108  21-May-19  Officers' Compensation    Management  Yes  For  With Mgmt

CDW Corporation Ratify Ernst & Young
CDW 12514G108 21-May-19 LLP as Auditor Management Yes For With Mgmt
GrubHub Inc. Elect Director David
GRUB 400110102 21-May-19 Fisher Management Yes For With Mgmt
GrubHub Inc. Elect Director David
GRUB 400110102 21-May-19 Habiger Management Yes For With Mgmt
GrubHub Inc. Elect Director Linda
GRUB 400110102 21-May-19 Johnson Rice Management Yes For With Mgmt
GrubHub Inc. Ratify Crowe LLP as
GRUB 400110102 21-May-19 Auditor Management Yes For With Mgmt
GrubHub Inc. Advisory Vote to Ratify
Named Executive
GRUB 400110102 21-May-19 Officers' Compensation Management Yes For With Mgmt
GrubHub Inc. Amend Omnibus Stock
GRUB 400110102 21-May-19 Plan Management Yes For With Mgmt
HD Supply Elect Director Joseph J.
Holdings, Inc. HDS 40416M105 21-May-19 DeAngelo Management Yes For With Mgmt
HD Supply Elect Director Patrick R.
Holdings, Inc. HDS 40416M105 21-May-19 McNamee Management Yes For With Mgmt
HD Supply Elect Director Scott D.
Holdings, Inc. HDS 40416M105 21-May-19 Ostfeld Management Yes For With Mgmt

HD Supply Elect Director Charles
Holdings, Inc. HDS 40416M105 21-May-19 W. Peffer Management Yes For With Mgmt
HD Supply Elect Director James A.
Holdings, Inc. HDS 40416M105 21-May-19 Rubright Management Yes For With Mgmt
HD Supply Elect Director Lauren
Holdings, Inc. HDS 40416M105 21-May-19 Taylor Wolfe Management Yes For With Mgmt
HD Supply Ratify
Holdings, Inc. PricewaterhouseCoopers
HDS 40416M105 21-May-19 LLP as Auditors Management Yes For With Mgmt
HD Supply Amend Nonqualified
Holdings, Inc. Employee Stock
HDS 40416M105 21-May-19 Purchase Plan Management Yes For With Mgmt
Landstar System, Elect Director Homaira
Inc. LSTR 515098101 21-May-19 Akbari Management Yes For With Mgmt
Landstar System, Elect Director Diana M.
Inc. LSTR 515098101 21-May-19 Murphy Management Yes For With Mgmt
Landstar System, Elect Director Larry J.
Inc. LSTR 515098101 21-May-19 Thoele Management Yes For With Mgmt
Landstar System, Ratify KPMG LLP as
Inc. LSTR 515098101 21-May-19 Auditor Management Yes For With Mgmt
Landstar System, Advisory Vote to Ratify
Inc. Named Executive
LSTR 515098101 21-May-19 Officers' Compensation Management Yes For With Mgmt


Nielsen Holdings                               Elect Director James A.
plc                NLSN  G6518L108  21-May-19  Attwood, Jr.              Management  Yes  For  With Mgmt
Nielsen Holdings                               Elect Director Guerrino
plc                NLSN  G6518L108  21-May-19  De Luca                   Management  Yes  For  With Mgmt
Nielsen Holdings                               Elect Director Karen M.
plc                NLSN  G6518L108  21-May-19  Hoguet                    Management  Yes  For  With Mgmt
Nielsen Holdings                               Elect Director David
plc                NLSN  G6518L108  21-May-19  Kenny                     Management  Yes  For  With Mgmt
Nielsen Holdings                               Elect Director Harish
plc                NLSN  G6518L108  21-May-19  Manwani                   Management  Yes  For  With Mgmt
Nielsen Holdings                               Elect Director Robert C.
plc                NLSN  G6518L108  21-May-19  Pozen                     Management  Yes  For  With Mgmt
Nielsen Holdings                               Elect Director David
plc                NLSN  G6518L108  21-May-19  Rawlinson                 Management  Yes  For  With Mgmt
Nielsen Holdings                               Elect Director Javier G.
plc                NLSN  G6518L108  21-May-19  Teruel                    Management  Yes  For  With Mgmt
Nielsen Holdings                               Elect Director Lauren
plc                NLSN  G6518L108  21-May-19  Zalaznick                 Management  Yes  For  With Mgmt
Nielsen Holdings                               Ratify Ernst & Young
plc                NLSN  G6518L108  21-May-19  LLP as Auditors           Management  Yes  For  With Mgmt


Nielsen Holdings                               Reappoint Ernst &
plc                                            Young LLP as UK
                   NLSN  G6518L108  21-May-19  Statutory Auditors        Management  Yes  For       With Mgmt
Nielsen Holdings                               Authorize the Audit
plc                                            Committee to Fix
                                               Remuneration of UK
                   NLSN  G6518L108  21-May-19  Statutory Auditor         Management  Yes  For       With Mgmt
Nielsen Holdings                               Advisory Vote to Ratify
plc                                            Named Executive
                   NLSN  G6518L108  21-May-19  Officers' Compensation    Management  Yes  For       With Mgmt
Nielsen Holdings                               Approve Remuneration
plc                NLSN  G6518L108  21-May-19  Report                    Management  Yes  For       With Mgmt
Nielsen Holdings                               Approve Omnibus Stock
plc                NLSN  G6518L108  21-May-19  Plan                      Management  Yes  For       With Mgmt
Tableau Software,                              Elect Director Adam
Inc.               DATA  87336U105  21-May-19  Selipsky                  Management  Yes  For       With Mgmt
Tableau Software,                              Elect Director Christian
Inc.               DATA  87336U105  21-May-19  Chabot                    Management  Yes  Withhold  Against Mgmt
Tableau Software,                              Elect Director
Inc.               DATA  87336U105  21-May-19  Christopher Stolte        Management  Yes  Withhold  Against Mgmt
Tableau Software,                              Advisory Vote to Ratify
Inc.                                           Named Executive
                   DATA  87336U105  21-May-19  Officers' Compensation    Management  Yes  For       With Mgmt
Tableau Software,                              Ratify
Inc.                                           PricewaterhouseCoopers
                   DATA  87336U105  21-May-19  LLP as Auditors           Management  Yes  For       With Mgmt

The Hershey Elect Director Pamela
Company HSY 427866108 21-May-19 M. Arway Management Yes For With Mgmt
The Hershey Elect Director James W.
Company HSY 427866108 21-May-19 Brown Management Yes For With Mgmt
The Hershey Elect Director Michele
Company HSY 427866108 21-May-19 G. Buck Management Yes For With Mgmt
The Hershey Elect Director Charles
Company HSY 427866108 21-May-19 A. Davis Management Yes For With Mgmt
The Hershey Elect Director Mary Kay
Company HSY 427866108 21-May-19 Haben Management Yes For With Mgmt
The Hershey Elect Director James C.
Company HSY 427866108 21-May-19 Katzman Management Yes For With Mgmt
The Hershey Elect Director M. Diane
Company HSY 427866108 21-May-19 Koken Management Yes For With Mgmt
The Hershey Elect Director Robert
Company HSY 427866108 21-May-19 M. Malcolm Management Yes For With Mgmt
The Hershey Elect Director Anthony
Company HSY 427866108 21-May-19 J. Palmer Management Yes For With Mgmt
The Hershey Elect Director Juan R.
Company HSY 427866108 21-May-19 Perez Management Yes For With Mgmt


The Hershey                                    Elect Director Wendy L.
Company            HSY   427866108  21-May-19  Schoppert                 Management  Yes  For      With Mgmt
The Hershey                                    Elect Director David L.
Company            HSY   427866108  21-May-19  Shedlarz                  Management  Yes  For      With Mgmt
The Hershey                                    Ratify Ernst & Young
Company            HSY   427866108  21-May-19  LLP as Auditor            Management  Yes  For      With Mgmt
The Hershey                                    Advisory Vote to Ratify
Company                                        Named Executive
                   HSY   427866108  21-May-19  Officers' Compensation    Management  Yes  For      With Mgmt
Alkermes plc                                   Elect Director David W.
                   ALKS  G01767105  22-May-19  Anstice                   Management  Yes  For      With Mgmt
Alkermes plc                                   Elect Director Robert A.
                   ALKS  G01767105  22-May-19  Breyer                    Management  Yes  For      With Mgmt
Alkermes plc                                   Elect Director Wendy L.
                   ALKS  G01767105  22-May-19  Dixon                     Management  Yes  For      With Mgmt
Alkermes plc                                   Advisory Vote to Ratify
                                               Named Executive
                   ALKS  G01767105  22-May-19  Officers' Compensation    Management  Yes  Against  Against Mgmt
Alkermes plc                                   Approve
                                               PricewaterhouseCoopers
                                               LLP as Auditors and
                                               Authorize Board to Fix
                   ALKS  G01767105  22-May-19  Their Remuneration        Management  Yes  For      With Mgmt
Alkermes plc                                   Amend Omnibus Stock
                   ALKS  G01767105  22-May-19  Plan                      Management  Yes  For      With Mgmt

Amphenol Corp. Elect Director Stanley
APH 032095101 22-May-19 L. Clark Management Yes For With Mgmt
Amphenol Corp. Elect Director John D.
APH 032095101 22-May-19 Craig Management Yes For With Mgmt
Amphenol Corp. Elect Director David P.
APH 032095101 22-May-19 Falck Management Yes For With Mgmt
Amphenol Corp. Elect Director Edward
APH 032095101 22-May-19 G. Jepsen Management Yes For With Mgmt
Amphenol Corp. Elect Director Robert A.
APH 032095101 22-May-19 Livingston Management Yes For With Mgmt
Amphenol Corp. Elect Director Martin H.
APH 032095101 22-May-19 Loeffler Management Yes For With Mgmt
Amphenol Corp. Elect Director R. Adam
APH 032095101 22-May-19 Norwitt Management Yes For With Mgmt
Amphenol Corp. Elect Director Diana G.
APH 032095101 22-May-19 Reardon Management Yes For With Mgmt
Amphenol Corp. Elect Director Anne
APH 032095101 22-May-19 Clarke Wolff Management Yes For With Mgmt
Amphenol Corp. Ratify Deloitte &
APH 032095101 22-May-19 Touche LLP as Auditors Management Yes For With Mgmt

Amphenol Corp. Advisory Vote to Ratify
Named Executive
APH 032095101 22-May-19 Officers' Compensation Management Yes For With Mgmt
Amphenol Corp. Reduce Ownership
Threshold for
Shareholders to Call
APH 032095101 22-May-19 Special Meeting Share Holder Yes Against With Mgmt
Amphenol Corp. Report on Human
Rights Risks in
Operations and Supply
APH 032095101 22-May-19 Chain Share Holder Yes Against With Mgmt
Burlington Elect Director John J.
Stores, Inc. BURL 122017106 22-May-19 Mahoney Management Yes For With Mgmt
Burlington Elect Director Laura J.
Stores, Inc. BURL 122017106 22-May-19 Sen Management Yes For With Mgmt
Burlington Elect Director Paul J.
Stores, Inc. BURL 122017106 22-May-19 Sullivan Management Yes For With Mgmt
Burlington Ratify Deloitte &
Stores, Inc. BURL 122017106 22-May-19 Touche LLP as Auditors Management Yes For With Mgmt
Burlington Advisory Vote to Ratify
Stores, Inc. Named Executive
BURL 122017106 22-May-19 Officers' Compensation Management Yes For With Mgmt
Exelixis, Inc. Elect Director Carl B.
EXEL 30161Q104 22-May-19 Feldbaum Management Yes For With Mgmt
Exelixis, Inc. Elect Director Maria C.
EXEL 30161Q104 22-May-19 Freire Management Yes For With Mgmt

Exelixis, Inc. Elect Director Alan M.
EXEL 30161Q104 22-May-19 Garber Management Yes For With Mgmt
Exelixis, Inc. Elect Director Vincent
EXEL 30161Q104 22-May-19 T. Marchesi Management Yes For With Mgmt
Exelixis, Inc. Elect Director Julie
EXEL 30161Q104 22-May-19 Anne Smith Management Yes For With Mgmt
Exelixis, Inc. Ratify Ernst & Young
EXEL 30161Q104 22-May-19 LLP as Auditor Management Yes For With Mgmt
Exelixis, Inc. Declassify the Board of
EXEL 30161Q104 22-May-19 Directors Management Yes For With Mgmt
Exelixis, Inc. Advisory Vote to Ratify
Named Executive
EXEL 30161Q104 22-May-19 Officers' Compensation Management Yes For With Mgmt
Fidelity National
Information Elect Director Ellen R.
Services, Inc. FIS 31620M106 22-May-19 Alemany Management Yes For With Mgmt
Fidelity National
Information Elect Director Keith W.
Services, Inc. FIS 31620M106 22-May-19 Hughes Management Yes For With Mgmt
Fidelity National
Information Elect Director David K.
Services, Inc. FIS 31620M106 22-May-19 Hunt Management Yes For With Mgmt
Fidelity National
Information Elect Director Stephan
Services, Inc. FIS 31620M106 22-May-19 A. James Management Yes For With Mgmt

Fidelity National
Information Elect Director Leslie M.
Services, Inc. FIS 31620M106 22-May-19 Muma Management Yes For With Mgmt
Fidelity National
Information Elect Director
Services, Inc. FIS 31620M106 22-May-19 Alexander Navab Management Yes For With Mgmt
Fidelity National
Information Elect Director Gary A.
Services, Inc. FIS 31620M106 22-May-19 Norcross Management Yes For With Mgmt
Fidelity National
Information Elect Director Louise
Services, Inc. FIS 31620M106 22-May-19 M. Parent Management Yes For With Mgmt
Fidelity National
Information Elect Director Brian T.
Services, Inc. FIS 31620M106 22-May-19 Shea Management Yes For With Mgmt
Fidelity National
Information Elect Director James B.
Services, Inc. FIS 31620M106 22-May-19 Stallings, Jr. Management Yes For With Mgmt
Fidelity National Advisory Vote to Ratify
Information Named Executive
Services, Inc. FIS 31620M106 22-May-19 Officers' Compensation Management Yes For With Mgmt
Fidelity National
Information Ratify KPMG LLP as
Services, Inc. FIS 31620M106 22-May-19 Auditors Management Yes For With Mgmt
Fiserv, Inc. Elect Director Alison
FISV 337738108 22-May-19 Davis Management Yes For With Mgmt
Fiserv, Inc. Elect Director Harry F.
FISV 337738108 22-May-19 DiSimone Management Yes For With Mgmt

Fiserv, Inc. Elect Director John Y.
FISV 337738108 22-May-19 Kim Management Yes For With Mgmt
Fiserv, Inc. Elect Director Dennis F.
FISV 337738108 22-May-19 Lynch Management Yes For With Mgmt
Fiserv, Inc. Elect Director Denis J.
FISV 337738108 22-May-19 O'Leary Management Yes For With Mgmt
Fiserv, Inc. Elect Director Glenn M.
FISV 337738108 22-May-19 Renwick Management Yes For With Mgmt
Fiserv, Inc. Elect Director Kim M.
FISV 337738108 22-May-19 Robak Management Yes For With Mgmt
Fiserv, Inc. Elect Director JD
FISV 337738108 22-May-19 Sherman Management Yes For With Mgmt
Fiserv, Inc. Elect Director Doyle R.
FISV 337738108 22-May-19 Simons Management Yes For With Mgmt
Fiserv, Inc. Elect Director Jeffery
FISV 337738108 22-May-19 W. Yabuki Management Yes For With Mgmt
Fiserv, Inc. Amend Qualified
Employee Stock
FISV 337738108 22-May-19 Purchase Plan Management Yes For With Mgmt
Fiserv, Inc. Advisory Vote to Ratify
Named Executive
FISV 337738108 22-May-19 Officers' Compensation Management Yes For With Mgmt

Fiserv, Inc. Ratify Deloitte &
FISV 337738108 22-May-19 Touche LLP as Auditors Management Yes For With Mgmt
Fiserv, Inc. Report on Political
FISV 337738108 22-May-19 Contributions Share Holder Yes Against With Mgmt
Genesee & Wyoming Elect Director Richard
Inc. GWR 371559105 22-May-19 H. Bott Management Yes For With Mgmt
Genesee & Wyoming Elect Director Oivind
Inc. GWR 371559105 22-May-19 Lorentzen, III Management Yes For With Mgmt
Genesee & Wyoming Elect Director Mark A.
Inc. GWR 371559105 22-May-19 Scudder Management Yes For With Mgmt
Genesee & Wyoming Advisory Vote to Ratify
Inc. Named Executive
GWR 371559105 22-May-19 Officers' Compensation Management Yes For With Mgmt
Genesee & Wyoming Ratify
Inc. PricewaterhouseCoopers
GWR 371559105 22-May-19 LLP as Auditor Management Yes For With Mgmt
Henry Schein, Inc. Elect Director Barry J.
HSIC 806407102 22-May-19 Alperin Management Yes For With Mgmt
Henry Schein, Inc. Elect Director Gerald A.
HSIC 806407102 22-May-19 Benjamin Management Yes For With Mgmt
Henry Schein, Inc. Elect Director Stanley
HSIC 806407102 22-May-19 M. Bergman Management Yes For With Mgmt

Henry Schein, Inc. Elect Director James P.
HSIC 806407102 22-May-19 Breslawski Management Yes For With Mgmt
Henry Schein, Inc. Elect Director Paul
HSIC 806407102 22-May-19 Brons Management Yes For With Mgmt
Henry Schein, Inc. Elect Director Shira
HSIC 806407102 22-May-19 Goodman Management Yes For With Mgmt
Henry Schein, Inc. Elect Director Joseph L.
HSIC 806407102 22-May-19 Herring Management Yes For With Mgmt
Henry Schein, Inc. Elect Director Kurt P.
HSIC 806407102 22-May-19 Kuehn Management Yes For With Mgmt
Henry Schein, Inc. Elect Director Philip A.
HSIC 806407102 22-May-19 Laskawy Management Yes For With Mgmt
Henry Schein, Inc. Elect Director Anne H.
HSIC 806407102 22-May-19 Margulies Management Yes For With Mgmt
Henry Schein, Inc. Elect Director Mark E.
HSIC 806407102 22-May-19 Mlotek Management Yes For With Mgmt
Henry Schein, Inc. Elect Director Steven
HSIC 806407102 22-May-19 Paladino Management Yes For With Mgmt
Henry Schein, Inc. Elect Director Carol
HSIC 806407102 22-May-19 Raphael Management Yes For With Mgmt

Henry Schein, Inc. Elect Director E. Dianne
HSIC 806407102 22-May-19 Rekow Management Yes For With Mgmt
Henry Schein, Inc. Elect Director Bradley
HSIC 806407102 22-May-19 T. Sheares Management Yes Against Against Mgmt
Henry Schein, Inc. Advisory Vote to Ratify
Named Executive
HSIC 806407102 22-May-19 Officers' Compensation Management Yes For With Mgmt
Henry Schein, Inc. Ratify BDO USA, LLP
HSIC 806407102 22-May-19 as Auditor Management Yes For With Mgmt
Iron Mountain Elect Director Jennifer
Incorporated IRM 46284V101 22-May-19 Allerton Management Yes For With Mgmt
Iron Mountain Elect Director Ted R.
Incorporated IRM 46284V101 22-May-19 Antenucci Management Yes For With Mgmt
Iron Mountain Elect Director Pamela
Incorporated IRM 46284V101 22-May-19 M. Arway Management Yes For With Mgmt
Iron Mountain Elect Director Clarke H.
Incorporated IRM 46284V101 22-May-19 Bailey Management Yes For With Mgmt
Iron Mountain Elect Director Kent P.
Incorporated IRM 46284V101 22-May-19 Dauten Management Yes For With Mgmt
Iron Mountain Elect Director Paul F.
Incorporated IRM 46284V101 22-May-19 Deninger Management Yes For With Mgmt


Iron Mountain                                  Elect Director Monte
Incorporated       IRM   46284V101  22-May-19  Ford                      Management  Yes  For       With Mgmt
Iron Mountain                                  Elect Director
Incorporated       IRM   46284V101  22-May-19  Per-Kristian Halvorsen    Management  Yes  For       With Mgmt
Iron Mountain                                  Elect Director William
Incorporated       IRM   46284V101  22-May-19  L. Meaney                 Management  Yes  For       With Mgmt
Iron Mountain                                  Elect Director Wendy J.
Incorporated       IRM   46284V101  22-May-19  Murdock                   Management  Yes  For       With Mgmt
Iron Mountain                                  Elect Director Walter C.
Incorporated       IRM   46284V101  22-May-19  Rakowich                  Management  Yes  For       With Mgmt
Iron Mountain                                  Elect Director Alfred J.
Incorporated       IRM   46284V101  22-May-19  Verrecchia                Management  Yes  For       With Mgmt
Iron Mountain                                  Advisory Vote to Ratify
Incorporated                                   Named Executive
                   IRM   46284V101  22-May-19  Officers' Compensation    Management  Yes  For       With Mgmt
Iron Mountain                                  Ratify Deloitte &
Incorporated       IRM   46284V101  22-May-19  Touche LLP as Auditors    Management  Yes  For       With Mgmt
Neurocrine                                     Elect Director Richard
Biosciences, Inc.  NBIX  64125C109  22-May-19  F. Pops                   Management  Yes  Withhold  Against Mgmt
Neurocrine                                     Elect Director Stephen
Biosciences, Inc.  NBIX  64125C109  22-May-19  A. Sherwin                Management  Yes  Withhold  Against Mgmt

Neurocrine Advisory Vote to Ratify
Biosciences, Inc. Named Executive
NBIX 64125C109 22-May-19 Officers' Compensation Management Yes For With Mgmt
Neurocrine Amend Omnibus Stock
Biosciences, Inc. NBIX 64125C109 22-May-19 Plan Management Yes Against Against Mgmt
Neurocrine Ratify Ernst & Young
Biosciences, Inc. NBIX 64125C109 22-May-19 LLP as Auditors Management Yes For With Mgmt
NovoCure Limited Elect Director Jeryl L.
NVCR G6674U108 22-May-19 Hilleman Management Yes For With Mgmt
NovoCure Limited Elect Director Kinyip
NVCR G6674U108 22-May-19 Gabriel Leung Management Yes For With Mgmt
NovoCure Limited Ratify Kost Forer
Gabbay & Kasierer as
NVCR G6674U108 22-May-19 Auditors Management Yes For With Mgmt
NovoCure Limited Advisory Vote to Ratify
Named Executive
NVCR G6674U108 22-May-19 Officers' Compensation Management Yes For With Mgmt
Robert Half Elect Director Julia L.
International Inc. RHI 770323103 22-May-19 Coronado Management Yes For With Mgmt
Robert Half Elect Director Dirk A.
International Inc. RHI 770323103 22-May-19 Kempthorne Management Yes For With Mgmt
Robert Half Elect Director Harold
International Inc. RHI 770323103 22-May-19 M. Messmer, Jr. Management Yes For With Mgmt

Robert Half Elect Director Marc H.
International Inc. RHI 770323103 22-May-19 Morial Management Yes For With Mgmt
Robert Half Elect Director Barbara J.
International Inc. RHI 770323103 22-May-19 Novogradac Management Yes For With Mgmt
Robert Half Elect Director Robert J.
International Inc. RHI 770323103 22-May-19 Pace Management Yes For With Mgmt
Robert Half Elect Director Frederick
International Inc. RHI 770323103 22-May-19 A. Richman Management Yes For With Mgmt
Robert Half Elect Director M. Keith
International Inc. RHI 770323103 22-May-19 Waddell Management Yes For With Mgmt
Robert Half Ratify
International Inc. PricewaterhouseCoopers
RHI 770323103 22-May-19 LLP as Auditor Management Yes For With Mgmt
Robert Half Amend Omnibus Stock
International Inc. RHI 770323103 22-May-19 Plan Management Yes For With Mgmt
Robert Half Advisory Vote to Ratify
International Inc. Named Executive
RHI 770323103 22-May-19 Officers' Compensation Management Yes For With Mgmt
Ross Stores, Inc. Elect Director Michael
ROST 778296103 22-May-19 Balmuth Management Yes For With Mgmt
Ross Stores, Inc. Elect Director K.
ROST 778296103 22-May-19 Gunnar Bjorklund Management Yes For With Mgmt

Ross Stores, Inc. Elect Director Michael
ROST 778296103 22-May-19 J. Bush Management Yes For With Mgmt
Ross Stores, Inc. Elect Director Norman
ROST 778296103 22-May-19 A. Ferber Management Yes For With Mgmt
Ross Stores, Inc. Elect Director Sharon D.
ROST 778296103 22-May-19 Garrett Management Yes For With Mgmt
Ross Stores, Inc. Elect Director Stephen
ROST 778296103 22-May-19 D. Milligan Management Yes For With Mgmt
Ross Stores, Inc. Elect Director George P.
ROST 778296103 22-May-19 Orban Management Yes For With Mgmt
Ross Stores, Inc. Elect Director Michael
O'Sullivan *Withdrawn
ROST 778296103 22-May-19 Resolution* Management Yes With Mgmt
Ross Stores, Inc. Elect Director Gregory
ROST 778296103 22-May-19 L. Quesnel Management Yes For With Mgmt
Ross Stores, Inc. Elect Director Barbara
ROST 778296103 22-May-19 Rentler Management Yes For With Mgmt
Ross Stores, Inc. Advisory Vote to Ratify
Named Executive
ROST 778296103 22-May-19 Officers' Compensation Management Yes For With Mgmt
Ross Stores, Inc. Ratify Deloitte &
ROST 778296103 22-May-19 Touche LLP as Auditors Management Yes For With Mgmt

Ross Stores, Inc. Adopt Quantitative
Company-wide GHG
ROST 778296103 22-May-19 Goals Share Holder Yes Against With Mgmt
Stericycle, Inc. Elect Director Robert S.
SRCL 858912108 22-May-19 Murley Management Yes For With Mgmt
Stericycle, Inc. Elect Director Cindy J.
SRCL 858912108 22-May-19 Miller Management Yes For With Mgmt
Stericycle, Inc. Elect Director Brian P.
SRCL 858912108 22-May-19 Anderson Management Yes Against Against Mgmt
Stericycle, Inc. Elect Director Lynn D.
SRCL 858912108 22-May-19 Bleil Management Yes For With Mgmt
Stericycle, Inc. Elect Director Thomas
SRCL 858912108 22-May-19 F. Chen Management Yes For With Mgmt
Stericycle, Inc. Elect Director J. Joel
SRCL 858912108 22-May-19 Hackney, Jr. Management Yes For With Mgmt
Stericycle, Inc. Elect Director Veronica
SRCL 858912108 22-May-19 M. Hagen Management Yes For With Mgmt
Stericycle, Inc. Elect Director Stephen
SRCL 858912108 22-May-19 C. Hooley Management Yes For With Mgmt
Stericycle, Inc. Elect Director Kay G.
SRCL 858912108 22-May-19 Priestly Management Yes For With Mgmt

Stericycle, Inc. Elect Director Mike S.
SRCL 858912108 22-May-19 Zafirovski Management Yes For With Mgmt
Stericycle, Inc. Advisory Vote to Ratify
Named Executive
SRCL 858912108 22-May-19 Officers' Compensation Management Yes Against Against Mgmt
Stericycle, Inc. Ratify Ernst & Young
SRCL 858912108 22-May-19 LLP as Auditor Management Yes For With Mgmt
Stericycle, Inc. Reduce Ownership
Threshold for
Shareholders to Call
SRCL 858912108 22-May-19 Special Meeting Share Holder Yes Against With Mgmt
United
Continental Elect Director Carolyn
Holdings, Inc. UAL 910047109 22-May-19 Corvi Management Yes For With Mgmt
United
Continental Elect Director Jane C.
Holdings, Inc. UAL 910047109 22-May-19 Garvey Management Yes For With Mgmt
United
Continental Elect Director Barney
Holdings, Inc. UAL 910047109 22-May-19 Harford Management Yes For With Mgmt
United
Continental Elect Director Michele
Holdings, Inc. UAL 910047109 22-May-19 J. Hooper Management Yes For With Mgmt
United
Continental Elect Director Walter
Holdings, Inc. UAL 910047109 22-May-19 Isaacson Management Yes For With Mgmt
United
Continental Elect Director James A.
Holdings, Inc. UAL 910047109 22-May-19 C. Kennedy Management Yes For With Mgmt

United
Continental Elect Director Oscar
Holdings, Inc. UAL 910047109 22-May-19 Munoz Management Yes For With Mgmt
United
Continental Elect Director Edward
Holdings, Inc. UAL 910047109 22-May-19 M. Philip Management Yes For With Mgmt
United
Continental Elect Director Edward
Holdings, Inc. UAL 910047109 22-May-19 L. Shapiro Management Yes For With Mgmt
United
Continental Elect Director David J.
Holdings, Inc. UAL 910047109 22-May-19 Vitale Management Yes For With Mgmt
United
Continental Elect Director James M.
Holdings, Inc. UAL 910047109 22-May-19 Whitehurst Management Yes For With Mgmt
United
Continental Ratify Ernst & Young
Holdings, Inc. UAL 910047109 22-May-19 LLP as Auditors Management Yes For With Mgmt
United Advisory Vote to Ratify
Continental Named Executive
Holdings, Inc. UAL 910047109 22-May-19 Officers' Compensation Management Yes For With Mgmt
United
Continental Amend Proxy Access
Holdings, Inc. UAL 910047109 22-May-19 Right Share Holder Yes Against With Mgmt
United
Continental Report on Lobbying
Holdings, Inc. UAL 910047109 22-May-19 Payments and Policy Share Holder Yes Against With Mgmt
WellCare Health Elect Director Richard
Plans, Inc. WCG 94946T106 22-May-19 C. Breon Management Yes For With Mgmt

WellCare Health Elect Director Kenneth
Plans, Inc. WCG 94946T106 22-May-19 A. Burdick Management Yes For With Mgmt
WellCare Health Elect Director Amy L.
Plans, Inc. WCG 94946T106 22-May-19 Compton-Phillips Management Yes For With Mgmt
WellCare Health Elect Director H. James
Plans, Inc. WCG 94946T106 22-May-19 Dallas Management Yes For With Mgmt
WellCare Health Elect Director Kevin F.
Plans, Inc. WCG 94946T106 22-May-19 Hickey Management Yes For With Mgmt
WellCare Health Elect Director Christian
Plans, Inc. WCG 94946T106 22-May-19 P. Michalik Management Yes For With Mgmt
WellCare Health Elect Director Bobby
Plans, Inc. WCG 94946T106 22-May-19 Jindal Management Yes For With Mgmt
WellCare Health Elect Director William
Plans, Inc. WCG 94946T106 22-May-19 L. Trubeck Management Yes For With Mgmt
WellCare Health Elect Director Kathleen
Plans, Inc. WCG 94946T106 22-May-19 E. Walsh Management Yes For With Mgmt
WellCare Health Approve Omnibus Stock
Plans, Inc. WCG 94946T106 22-May-19 Plan Management Yes For With Mgmt
WellCare Health Ratify Deloitte &
Plans, Inc. WCG 94946T106 22-May-19 Touche LLP as Auditor Management Yes For With Mgmt

WellCare Health Advisory Vote to Ratify
Plans, Inc. Named Executive
WCG 94946T106 22-May-19 Officers' Compensation Management Yes For With Mgmt
Dropbox, Inc. Elect Director Andrew
DBX 26210C104 23-May-19 W. Houston Management Yes Withhold Against Mgmt
Dropbox, Inc. Elect Director Arash
DBX 26210C104 23-May-19 Ferdowsi Management Yes Withhold Against Mgmt
Dropbox, Inc. Elect Director Donald
DBX 26210C104 23-May-19 W. Blair Management Yes Withhold Against Mgmt
Dropbox, Inc. Elect Director Paul E.
DBX 26210C104 23-May-19 Jacobs Management Yes Withhold Against Mgmt
Dropbox, Inc. Elect Director Robert J.
DBX 26210C104 23-May-19 Mylod, Jr. Management Yes Withhold Against Mgmt
Dropbox, Inc. Elect Director
DBX 26210C104 23-May-19 Condoleezza Rice Management Yes Withhold Against Mgmt
Dropbox, Inc. Elect Director R. Bryan
DBX 26210C104 23-May-19 Schreier Management Yes Withhold Against Mgmt
Dropbox, Inc. Elect Director Margaret
DBX 26210C104 23-May-19 C. Whitman Management Yes Withhold Against Mgmt
Dropbox, Inc. Ratify Ernst & Young
DBX 26210C104 23-May-19 LLP as Auditors Management Yes For With Mgmt

Dropbox, Inc. Advisory Vote to Ratify
Named Executive
DBX 26210C104 23-May-19 Officers' Compensation Management Yes For With Mgmt
Dropbox, Inc. Advisory Vote on Say
DBX 26210C104 23-May-19 on Pay Frequency Management Yes One Year With Mgmt
Euronet Elect Director Michael
Worldwide, Inc. EEFT 298736109 23-May-19 J. Brown Management Yes For With Mgmt
Euronet Elect Director Andrew
Worldwide, Inc. EEFT 298736109 23-May-19 B. Schmitt Management Yes For With Mgmt
Euronet Elect Director Jeannine
Worldwide, Inc. EEFT 298736109 23-May-19 Strandjord Management Yes For With Mgmt
Euronet Ratify KPMG LLP as
Worldwide, Inc. EEFT 298736109 23-May-19 Auditors Management Yes For With Mgmt
Euronet Advisory Vote to Ratify
Worldwide, Inc. Named Executive
EEFT 298736109 23-May-19 Officers' Compensation Management Yes For With Mgmt
Flowserve Elect Director R. Scott
Corporation FLS 34354P105 23-May-19 Rowe Management Yes For With Mgmt
Flowserve Elect Director Ruby R.
Corporation FLS 34354P105 23-May-19 Chandy Management Yes For With Mgmt
Flowserve Elect Director Gayla J.
Corporation FLS 34354P105 23-May-19 Delly Management Yes For With Mgmt


Flowserve                                     Elect Director Roger L.
Corporation        FLS  34354P105  23-May-19  Fix                      Management  Yes  For  With Mgmt
Flowserve                                     Elect Director John R.
Corporation        FLS  34354P105  23-May-19  Friedery                 Management  Yes  For  With Mgmt
Flowserve                                     Elect Director John L.
Corporation        FLS  34354P105  23-May-19  Garrison                 Management  Yes  For  With Mgmt
Flowserve                                     Elect Director Joe E.
Corporation        FLS  34354P105  23-May-19  Harlan                   Management  Yes  For  With Mgmt
Flowserve                                     Elect Director Michael
Corporation        FLS  34354P105  23-May-19  C. McMurray              Management  Yes  For  With Mgmt
Flowserve                                     Elect Director Rick J.
Corporation        FLS  34354P105  23-May-19  Mills                    Management  Yes  For  With Mgmt
Flowserve                                     Elect Director David E.
Corporation        FLS  34354P105  23-May-19  Roberts                  Management  Yes  For  With Mgmt
Flowserve                                     Advisory Vote to Ratify
Corporation                                   Named Executive
                   FLS  34354P105  23-May-19  Officers' Compensation   Management  Yes  For  With Mgmt
Flowserve                                     Ratify
Corporation                                   PricewaterhouseCoopers
                   FLS  34354P105  23-May-19  LLP as Auditors          Management  Yes  For  With Mgmt
Flowserve                                     Approve Omnibus Stock
Corporation        FLS  34354P105  23-May-19  Plan                     Management  Yes  For  With Mgmt


Flowserve                                      Adopt GHG Emissions
Corporation        FLS   34354P105  23-May-19  Reduction Goals           Share Holder  Yes  Against  With Mgmt
Flowserve                                      Provide Right to Act by
Corporation        FLS   34354P105  23-May-19  Written Consent           Share Holder  Yes  Against  With Mgmt
Green Dot                                      Elect Director Kenneth
Corporation        GDOT  39304D102  23-May-19  C. Aldrich                Management    Yes  For      With Mgmt
Green Dot                                      Elect Director J. Chris
Corporation        GDOT  39304D102  23-May-19  Brewster                  Management    Yes  For      With Mgmt
Green Dot                                      Elect Director Glinda
Corporation        GDOT  39304D102  23-May-19  Bridgforth Hodges         Management    Yes  For      With Mgmt
Green Dot                                      Elect Director Rajeev V.
Corporation        GDOT  39304D102  23-May-19  Date                      Management    Yes  For      With Mgmt
Green Dot                                      Elect Director Saturnino
Corporation        GDOT  39304D102  23-May-19  "Nino" Fanlo              Management    Yes  For      With Mgmt
Green Dot                                      Elect Director William
Corporation        GDOT  39304D102  23-May-19  I. Jacobs                 Management    Yes  For      With Mgmt
Green Dot                                      Elect Director George T.
Corporation        GDOT  39304D102  23-May-19  Shaheen                   Management    Yes  For      With Mgmt
Green Dot                                      Elect Director Steven
Corporation        GDOT  39304D102  23-May-19  W. Streit                 Management    Yes  For      With Mgmt

Green Dot Ratify Ernst & Young
Corporation GDOT 39304D102 23-May-19 LLP as Auditors Management Yes For With Mgmt
Green Dot Advisory Vote to Ratify
Corporation Named Executive
GDOT 39304D102 23-May-19 Officers' Compensation Management Yes For With Mgmt
Mohawk Elect Director Joseph A.
Industries, Inc. MHK 608190104 23-May-19 Onorato Management Yes For With Mgmt
Mohawk Elect Director William
Industries, Inc. MHK 608190104 23-May-19 H. Runge, III Management Yes For With Mgmt
Mohawk Elect Director W.
Industries, Inc. MHK 608190104 23-May-19 Christopher Wellborn Management Yes For With Mgmt
Mohawk Ratify KPMG LLP as
Industries, Inc. MHK 608190104 23-May-19 Auditors Management Yes For With Mgmt
Mohawk Advisory Vote to Ratify
Industries, Inc. Named Executive
MHK 608190104 23-May-19 Officers' Compensation Management Yes For With Mgmt
The Interpublic
Group of Elect Director Jocelyn
Companies, Inc. IPG 460690100 23-May-19 Carter-Miller Management Yes For With Mgmt
The Interpublic
Group of Elect Director H. John
Companies, Inc. IPG 460690100 23-May-19 Greeniaus Management Yes For With Mgmt
The Interpublic
Group of Elect Director Mary J.
Companies, Inc. IPG 460690100 23-May-19 Steele Guilfoile Management Yes For With Mgmt

The Interpublic
Group of Elect Director Dawn
Companies, Inc. IPG 460690100 23-May-19 Hudson Management Yes For With Mgmt
The Interpublic
Group of Elect Director William
Companies, Inc. IPG 460690100 23-May-19 T. Kerr Management Yes For With Mgmt
The Interpublic
Group of Elect Director Henry S.
Companies, Inc. IPG 460690100 23-May-19 Miller Management Yes For With Mgmt
The Interpublic
Group of Elect Director Jonathan
Companies, Inc. IPG 460690100 23-May-19 F. Miller Management Yes For With Mgmt
The Interpublic
Group of Elect Director Patrick Q.
Companies, Inc. IPG 460690100 23-May-19 Moore Management Yes For With Mgmt
The Interpublic
Group of Elect Director Michael
Companies, Inc. IPG 460690100 23-May-19 I. Roth Management Yes For With Mgmt
The Interpublic
Group of Elect Director David M.
Companies, Inc. IPG 460690100 23-May-19 Thomas Management Yes For With Mgmt
The Interpublic
Group of Elect Director E. Lee
Companies, Inc. IPG 460690100 23-May-19 Wyatt, Jr. Management Yes For With Mgmt
The Interpublic Ratify
Group of PricewaterhouseCoopers
Companies, Inc. IPG 460690100 23-May-19 LLP as Auditors Management Yes For With Mgmt
The Interpublic Advisory Vote to Ratify
Group of Named Executive
Companies, Inc. IPG 460690100 23-May-19 Officers' Compensation Management Yes Against Against Mgmt

The Interpublic
Group of Approve Omnibus Stock
Companies, Inc. IPG 460690100 23-May-19 Plan Management Yes For With Mgmt
The Interpublic
Group of Require Independent
Companies, Inc. IPG 460690100 23-May-19 Board Chairman Share Holder Yes For Against Mgmt
VeriSign, Inc. Elect Director D. James
VRSN 92343E102 23-May-19 Bidzos Management Yes For With Mgmt
VeriSign, Inc. Elect Director Kathleen
VRSN 92343E102 23-May-19 A. Cote Management Yes For With Mgmt
VeriSign, Inc. Elect Director Thomas
VRSN 92343E102 23-May-19 F. Frist, III Management Yes For With Mgmt
VeriSign, Inc. Elect Director Jamie S.
VRSN 92343E102 23-May-19 Gorelick Management Yes For With Mgmt
VeriSign, Inc. Elect Director Roger H.
VRSN 92343E102 23-May-19 Moore Management Yes For With Mgmt
VeriSign, Inc. Elect Director Louis A.
VRSN 92343E102 23-May-19 Simpson Management Yes Against Against Mgmt
VeriSign, Inc. Elect Director Timothy
VRSN 92343E102 23-May-19 Tomlinson Management Yes For With Mgmt
VeriSign, Inc. Advisory Vote to Ratify
Named Executive
VRSN 92343E102 23-May-19 Officers' Compensation Management Yes For With Mgmt


VeriSign, Inc.                                 Ratify KPMG LLP as
                   VRSN  92343E102  23-May-19  Auditors                  Management    Yes  For  With Mgmt
VeriSign, Inc.                                 Require Independent
                   VRSN  92343E102  23-May-19  Board Chairman            Share Holder  Yes  For  Against Mgmt
Coupa Software                                 Elect Director Robert
Incorporated       COUP  22266L106  28-May-19  Bernshteyn                Management    Yes  For  With Mgmt
Coupa Software                                 Elect Director Leslie
Incorporated       COUP  22266L106  28-May-19  Campbell                  Management    Yes  For  With Mgmt
Coupa Software                                 Elect Director Frank van
Incorporated       COUP  22266L106  28-May-19  Veenendaal                Management    Yes  For  With Mgmt
Coupa Software                                 Ratify Ernst & Young
Incorporated       COUP  22266L106  28-May-19  LLP as Auditors           Management    Yes  For  With Mgmt
Coupa Software                                 Advisory Vote to Ratify
Incorporated                                   Named Executive
                   COUP  22266L106  28-May-19  Officers' Compensation    Management    Yes  For  With Mgmt
Sensata
Technologies                                   Elect Director Paul B.
Holding plc        ST    G8060N102  28-May-19  Edgerley                  Management    Yes  For  With Mgmt
Sensata
Technologies                                   Elect Director Martha
Holding plc        ST    G8060N102  28-May-19  N. Sullivan               Management    Yes  For  With Mgmt
Sensata
Technologies                                   Elect Director John P.
Holding plc        ST    G8060N102  28-May-19  Absmeier                  Management    Yes  For  With Mgmt


Sensata
Technologies                                 Elect Director James E.
Holding plc        ST  G8060N102  28-May-19  Heppelmann               Management  Yes  For  With Mgmt
Sensata
Technologies                                 Elect Director Charles
Holding plc        ST  G8060N102  28-May-19  W. Peffer                Management  Yes  For  With Mgmt
Sensata
Technologies                                 Elect Director
Holding plc        ST  G8060N102  28-May-19  Constance E. Skidmore    Management  Yes  For  With Mgmt
Sensata
Technologies                                 Elect Director Andrew
Holding plc        ST  G8060N102  28-May-19  C. Teich                 Management  Yes  For  With Mgmt
Sensata
Technologies                                 Elect Director Thomas
Holding plc        ST  G8060N102  28-May-19  Wroe Jr.                 Management  Yes  For  With Mgmt
Sensata
Technologies                                 Elect Director Stephen
Holding plc        ST  G8060N102  28-May-19  M. Zide                  Management  Yes  For  With Mgmt
Sensata                                      Advisory Vote to Ratify
Technologies                                 Named Executive
Holding plc        ST  G8060N102  28-May-19  Officers' Compensation   Management  Yes  For  With Mgmt
Sensata
Technologies                                 Ratify Ernst & Young
Holding plc        ST  G8060N102  28-May-19  LLP as Auditors          Management  Yes  For  With Mgmt
Sensata
Technologies                                 Approve Director
Holding plc        ST  G8060N102  28-May-19  Compensation Report      Management  Yes  For  With Mgmt
Sensata
Technologies                                 Approve Director
Holding plc        ST  G8060N102  28-May-19  Compensation Policy      Management  Yes  For  With Mgmt


Sensata                                        Ratify Ernst & Young
Technologies                                   LLP as U.K. Statutory
Holding plc        ST    G8060N102  28-May-19  Auditor                    Management  Yes  For  With Mgmt
Sensata                                        Authorize Audit
Technologies                                   Committee to Fix
Holding plc                                    Remuneration of
                   ST    G8060N102  28-May-19  Auditors                   Management  Yes  For  With Mgmt
Sensata                                        Accept Financial
Technologies                                   Statements and
Holding plc        ST    G8060N102  28-May-19  Statutory Reports          Management  Yes  For  With Mgmt
Sensata
Technologies                                   Grant Board Authority
Holding plc        ST    G8060N102  28-May-19  to Repurchase Shares       Management  Yes  For  With Mgmt
Sensata
Technologies                                   Authorize Issue of
Holding plc        ST    G8060N102  28-May-19  Equity                     Management  Yes  For  With Mgmt
Sensata                                        Authorize Issue of
Technologies                                   Equity without
Holding plc        ST    G8060N102  28-May-19  Pre-emptive Rights         Management  Yes  For  With Mgmt
Sensata                                        Authorize the Board of
Technologies                                   Directors to Allot Shares
Holding plc                                    Under the Equity
                   ST    G8060N102  28-May-19  Incentive Plans            Management  Yes  For  With Mgmt
Sensata                                        Authorize the Board of
Technologies                                   Directors to Allot Shares
Holding plc                                    Under the Equity
                                               Incentive Plans without
                   ST    G8060N102  28-May-19  Pre-emptive Rights         Management  Yes  For  With Mgmt
Agios
Pharmaceuticals,                               Elect Director Jacqualyn
Inc.               AGIO  00847X104  29-May-19  A. Fouse                   Management  Yes  For  With Mgmt
Agios
Pharmaceuticals,                               Elect Director David
Inc.               AGIO  00847X104  29-May-19  Scadden                    Management  Yes  For  With Mgmt

Agios
Pharmaceuticals, Elect Director David P.
Inc. AGIO 00847X104 29-May-19 Schenkein Management Yes For With Mgmt
Agios Advisory Vote to Ratify
Pharmaceuticals, Named Executive
Inc. AGIO 00847X104 29-May-19 Officers' Compensation Management Yes For With Mgmt
Agios Ratify
Pharmaceuticals, PricewaterhouseCoopers
Inc. AGIO 00847X104 29-May-19 LLP as Auditors Management Yes For With Mgmt
Bright Horizons
Family Solutions Elect Director Lawrence
Inc. BFAM 109194100 29-May-19 M. Alleva Management Yes For With Mgmt
Bright Horizons
Family Solutions Elect Director Joshua
Inc. BFAM 109194100 29-May-19 Bekenstein Management Yes For With Mgmt
Bright Horizons
Family Solutions Elect Director Roger H.
Inc. BFAM 109194100 29-May-19 Brown Management Yes For With Mgmt
Bright Horizons
Family Solutions Elect Director
Inc. BFAM 109194100 29-May-19 Marguerite Kondracke Management Yes For With Mgmt
Bright Horizons Advisory Vote to Ratify
Family Solutions Named Executive
Inc. BFAM 109194100 29-May-19 Officers' Compensation Management Yes For With Mgmt
Bright Horizons
Family Solutions Ratify Deloitte &
Inc. BFAM 109194100 29-May-19 Touche LLP as Auditors Management Yes For With Mgmt
Bright Horizons
Family Solutions Amend Omnibus Stock
Inc. BFAM 109194100 29-May-19 Plan Management Yes For With Mgmt


Dollar General                               Elect Director Warren F.
Corporation        DG  256677105  29-May-19  Bryant                    Management  Yes  For  With Mgmt
Dollar General                               Elect Director Michael
Corporation        DG  256677105  29-May-19  M. Calbert                Management  Yes  For  With Mgmt
Dollar General                               Elect Director Sandra B.
Corporation        DG  256677105  29-May-19  Cochran                   Management  Yes  For  With Mgmt
Dollar General                               Elect Director Patricia
Corporation        DG  256677105  29-May-19  D. Fili-Krushel           Management  Yes  For  With Mgmt
Dollar General                               Elect Director Timothy
Corporation        DG  256677105  29-May-19  I. McGuire                Management  Yes  For  With Mgmt
Dollar General                               Elect Director William
Corporation        DG  256677105  29-May-19  C. Rhodes, III            Management  Yes  For  With Mgmt
Dollar General                               Elect Director Ralph E.
Corporation        DG  256677105  29-May-19  Santana                   Management  Yes  For  With Mgmt
Dollar General                               Elect Director Todd J.
Corporation        DG  256677105  29-May-19  Vasos                     Management  Yes  For  With Mgmt
Dollar General                               Advisory Vote to Ratify
Corporation                                  Named Executive
                   DG  256677105  29-May-19  Officers' Compensation    Management  Yes  For  With Mgmt
Dollar General                               Ratify Ernst & Young
Corporation        DG  256677105  29-May-19  LLP as Auditors           Management  Yes  For  With Mgmt


Jones Lang
LaSalle                                       Elect Director Hugo
Incorporated       JLL  48020Q107  29-May-19  Bague                     Management  Yes  For  With Mgmt
Jones Lang
LaSalle                                       Elect Director Matthew
Incorporated       JLL  48020Q107  29-May-19  Carter, Jr.               Management  Yes  For  With Mgmt
Jones Lang
LaSalle                                       Elect Director Samuel
Incorporated       JLL  48020Q107  29-May-19  A. Di Piazza, Jr.         Management  Yes  For  With Mgmt
Jones Lang
LaSalle                                       Elect Director Sheila A.
Incorporated       JLL  48020Q107  29-May-19  Penrose                   Management  Yes  For  With Mgmt
Jones Lang
LaSalle
Incorporated       JLL  48020Q107  29-May-19  Elect Director Ming Lu    Management  Yes  For  With Mgmt
Jones Lang
LaSalle                                       Elect Director Bridget
Incorporated       JLL  48020Q107  29-May-19  A. Macaskill              Management  Yes  For  With Mgmt
Jones Lang
LaSalle                                       Elect Director Martin H.
Incorporated       JLL  48020Q107  29-May-19  Nesbitt                   Management  Yes  For  With Mgmt
Jones Lang
LaSalle                                       Elect Director Jeetendra
Incorporated       JLL  48020Q107  29-May-19  "Jeetu" I. Patel          Management  Yes  For  With Mgmt
Jones Lang
LaSalle                                       Elect Director Ann
Incorporated       JLL  48020Q107  29-May-19  Marie Petach              Management  Yes  For  With Mgmt
Jones Lang
LaSalle                                       Elect Director Christian
Incorporated       JLL  48020Q107  29-May-19  Ulbrich                   Management  Yes  For  With Mgmt

Jones Lang Advisory Vote to Ratify
LaSalle Named Executive
Incorporated JLL 48020Q107 29-May-19 Officers' Compensation Management Yes For With Mgmt
Jones Lang
LaSalle Approve Omnibus Stock
Incorporated JLL 48020Q107 29-May-19 Plan Management Yes For With Mgmt
Jones Lang
LaSalle Ratify KPMG LLP as
Incorporated JLL 48020Q107 29-May-19 Auditors Management Yes For With Mgmt
Medidata Elect Director Tarek A.
Solutions, Inc. MDSO 58471A105 29-May-19 Sherif Management Yes For With Mgmt
Medidata Elect Director Glen M.
Solutions, Inc. MDSO 58471A105 29-May-19 de Vries Management Yes For With Mgmt
Medidata Elect Director Carlos
Solutions, Inc. MDSO 58471A105 29-May-19 Dominguez Management Yes For With Mgmt
Medidata Elect Director Neil M.
Solutions, Inc. MDSO 58471A105 29-May-19 Kurtz Management Yes For With Mgmt
Medidata Elect Director George
Solutions, Inc. MDSO 58471A105 29-May-19 W. McCulloch Management Yes For With Mgmt
Medidata Elect Director Maria
Solutions, Inc. MDSO 58471A105 29-May-19 Rivas Management Yes For With Mgmt
Medidata Elect Director Lee A.
Solutions, Inc. MDSO 58471A105 29-May-19 Shapiro Management Yes For With Mgmt

Medidata Elect Director Robert B.
Solutions, Inc. MDSO 58471A105 29-May-19 Taylor Management Yes For With Mgmt
Medidata Advisory Vote to Ratify
Solutions, Inc. Named Executive
MDSO 58471A105 29-May-19 Officers' Compensation Management Yes For With Mgmt
Medidata Amend Omnibus Stock
Solutions, Inc. MDSO 58471A105 29-May-19 Plan Management Yes For With Mgmt
Medidata Ratify Deloitte &
Solutions, Inc. MDSO 58471A105 29-May-19 Touche LLP as Auditors Management Yes For With Mgmt
Shopify Inc. Elect Director Tobias
SHOP 82509L107 29-May-19 Luetke Management Yes For With Mgmt
Shopify Inc. Elect Director Robert
SHOP 82509L107 29-May-19 Ashe Management Yes For With Mgmt
Shopify Inc. Elect Director Gail
SHOP 82509L107 29-May-19 Goodman Management Yes For With Mgmt
Shopify Inc. Elect Director Colleen
SHOP 82509L107 29-May-19 Johnston Management Yes For With Mgmt
Shopify Inc. Elect Director Jeremy
SHOP 82509L107 29-May-19 Levine Management Yes For With Mgmt
Shopify Inc. Elect Director John
SHOP 82509L107 29-May-19 Phillips Management Yes For With Mgmt


Shopify Inc.                                   Approve
                                               PricewaterhouseCoopers
                                               LLP as Auditors and
                                               Authorize Board to Fix
                   SHOP  82509L107  29-May-19  Their Remuneration       Management  Yes  For      With Mgmt
Shopify Inc.                                   Advisory Vote on
                                               Executive
                   SHOP  82509L107  29-May-19  Compensation Approach    Management  Yes  For      With Mgmt
The Middleby                                   Elect Director Sarah
Corporation        MIDD  596278101  29-May-19  Palisi Chapin            Management  Yes  For      With Mgmt
The Middleby                                   Elect Director Timothy
Corporation        MIDD  596278101  29-May-19  J. FitzGerald            Management  Yes  For      With Mgmt
The Middleby                                   Elect Director Cathy L.
Corporation        MIDD  596278101  29-May-19  McCarthy                 Management  Yes  For      With Mgmt
The Middleby                                   Elect Director John R.
Corporation        MIDD  596278101  29-May-19  Miller, III              Management  Yes  For      With Mgmt
The Middleby                                   Elect Director Gordon
Corporation        MIDD  596278101  29-May-19  O'Brien                  Management  Yes  For      With Mgmt
The Middleby                                   Elect Director Nassem
Corporation        MIDD  596278101  29-May-19  Ziyad                    Management  Yes  For      With Mgmt
The Middleby                                   Ratify Ernst & Young
Corporation        MIDD  596278101  29-May-19  LLP as Auditors          Management  Yes  For      With Mgmt
The Middleby                                   Advisory Vote to Ratify
Corporation                                    Named Executive
                   MIDD  596278101  29-May-19  Officers' Compensation   Management  Yes  Against  Against Mgmt

The Middleby Report on Sustainability,
Corporation Including GHG Goals -
MIDD 596278101 29-May-19 Withdrawn Share Holder Yes With Mgmt
Zendesk, Inc. ZEN 98936J101 29-May-19 Elect Director Carl Bass Management Yes For With Mgmt
Zendesk, Inc. Elect Director Michael
ZEN 98936J101 29-May-19 Frandsen Management Yes For With Mgmt
Zendesk, Inc. Elect Director Thomas
ZEN 98936J101 29-May-19 Szkutak Management Yes For With Mgmt
Zendesk, Inc. Ratify Ernst & Young
ZEN 98936J101 29-May-19 LLP as Auditors Management Yes For With Mgmt
Zendesk, Inc. Advisory Vote to Ratify
Named Executive
ZEN 98936J101 29-May-19 Officers' Compensation Management Yes For With Mgmt
Cerner Corporation Elect Director Gerald E.
CERN 156782104 30-May-19 Bisbee, Jr. Management Yes For With Mgmt
Cerner Corporation Elect Director Linda M.
CERN 156782104 30-May-19 Dillman Management Yes For With Mgmt
Cerner Corporation Elect Director George
CERN 156782104 30-May-19 A. Riedel Management Yes For With Mgmt
Cerner Corporation Elect Director R. Halsey
CERN 156782104 30-May-19 Wise Management Yes For With Mgmt


Cerner Corporation                             Ratify KPMG LLP as
                   CERN  156782104  30-May-19  Auditors                 Management  Yes  For  With Mgmt
Cerner Corporation                             Advisory Vote to Ratify
                                               Named Executive
                   CERN  156782104  30-May-19  Officers' Compensation   Management  Yes  For  With Mgmt
Cerner Corporation                             Amend Omnibus Stock
                   CERN  156782104  30-May-19  Plan                     Management  Yes  For  With Mgmt
Equinix, Inc.                                  Elect Director Thomas
                   EQIX  29444U700  30-May-19  Bartlett                 Management  Yes  For  With Mgmt
Equinix, Inc.                                  Elect Director Nanci
                   EQIX  29444U700  30-May-19  Caldwell                 Management  Yes  For  With Mgmt
Equinix, Inc.                                  Elect Director Gary
                   EQIX  29444U700  30-May-19  Hromadko                 Management  Yes  For  With Mgmt
Equinix, Inc.                                  Elect Director Scott
                   EQIX  29444U700  30-May-19  Kriens                   Management  Yes  For  With Mgmt
Equinix, Inc.                                  Elect Director William
                   EQIX  29444U700  30-May-19  Luby                     Management  Yes  For  With Mgmt
Equinix, Inc.                                  Elect Director Irving
                   EQIX  29444U700  30-May-19  Lyons, III               Management  Yes  For  With Mgmt
Equinix, Inc.                                  Elect Director Charles
                   EQIX  29444U700  30-May-19  Meyers                   Management  Yes  For  With Mgmt

Equinix, Inc. Elect Director
EQIX 29444U700 30-May-19 Christopher Paisley Management Yes For With Mgmt
Equinix, Inc. Elect Director Peter Van
EQIX 29444U700 30-May-19 Camp Management Yes For With Mgmt
Equinix, Inc. Advisory Vote to Ratify
Named Executive
EQIX 29444U700 30-May-19 Officers' Compensation Management Yes For With Mgmt
Equinix, Inc. Approve Omnibus Stock
EQIX 29444U700 30-May-19 Plan Management Yes For With Mgmt
Equinix, Inc. Ratify
PricewaterhouseCoopers
EQIX 29444U700 30-May-19 LLP as Auditor Management Yes For With Mgmt
Equinix, Inc. Report on Political
EQIX 29444U700 30-May-19 Contributions Share Holder Yes Against With Mgmt
ESH Hospitality, Elect Director Jonathan
Inc. 30224P211 30-May-19 S. Halkyard Management Yes For With Mgmt
ESH Hospitality, Elect Director Douglas
Inc. 30224P211 30-May-19 G. Geoga Management Yes For With Mgmt
ESH Hospitality, Elect Director Kapila K.
Inc. 30224P211 30-May-19 Anand Management Yes For With Mgmt
ESH Hospitality, Elect Director Neil T.
Inc. 30224P211 30-May-19 Brown Management Yes For With Mgmt

ESH Hospitality, Elect Director Bruce N.
Inc. 30224P211 30-May-19 Haase Management Yes For With Mgmt
ESH Hospitality, Elect Director Steven E.
Inc. 30224P211 30-May-19 Kent Management Yes For With Mgmt
ESH Hospitality, Elect Director Lisa
Inc. 30224P211 30-May-19 Palmer Management Yes For With Mgmt
ESH Hospitality, Advisory Vote to Ratify
Inc. Named Executive
30224P211 30-May-19 Officers' Compensation Management Yes For With Mgmt
ESH Hospitality, Ratify Deloitte &
Inc. 30224P211 30-May-19 Touche LLP as Auditor Management Yes For With Mgmt
Extended Stay Elect Director Jonathan
America, Inc. STAY 30224P200 30-May-19 S. Halkyard Management Yes For With Mgmt
Extended Stay Elect Director Douglas
America, Inc. STAY 30224P200 30-May-19 G. Geoga Management Yes For With Mgmt
Extended Stay Elect Director Kapila K.
America, Inc. STAY 30224P200 30-May-19 Anand Management Yes For With Mgmt
Extended Stay Elect Director Ellen
America, Inc. STAY 30224P200 30-May-19 Keszler Management Yes For With Mgmt
Extended Stay Elect Director Jodie W.
America, Inc. STAY 30224P200 30-May-19 McLean Management Yes For With Mgmt

Extended Stay Elect Director Thomas
America, Inc. STAY 30224P200 30-May-19 F. O'Toole Management Yes For With Mgmt
Extended Stay Elect Director Richard
America, Inc. STAY 30224P200 30-May-19 F. Wallman Management Yes For With Mgmt
Extended Stay Advisory Vote to Ratify
America, Inc. Named Executive
STAY 30224P200 30-May-19 Officers' Compensation Management Yes For With Mgmt
Extended Stay Ratify Deloitte &
America, Inc. STAY 30224P200 30-May-19 Touche LLP as Auditors Management Yes For With Mgmt
Gartner, Inc. Elect Director Peter E.
IT 366651107 30-May-19 Bisson Management Yes For With Mgmt
Gartner, Inc. Elect Director Richard J.
IT 366651107 30-May-19 Bressler Management Yes For With Mgmt
Gartner, Inc. Elect Director Raul E.
IT 366651107 30-May-19 Cesan Management Yes For With Mgmt
Gartner, Inc. Elect Director Karen E.
IT 366651107 30-May-19 Dykstra Management Yes For With Mgmt
Gartner, Inc. Elect Director Anne
IT 366651107 30-May-19 Sutherland Fuchs Management Yes For With Mgmt
Gartner, Inc. Elect Director William
IT 366651107 30-May-19 O. Grabe Management Yes For With Mgmt

Gartner, Inc. Elect Director Eugene
IT 366651107 30-May-19 A. Hall Management Yes For With Mgmt
Gartner, Inc. Elect Director Stephen
IT 366651107 30-May-19 G. Pagliuca Management Yes For With Mgmt
Gartner, Inc. Elect Director Eileen
IT 366651107 30-May-19 Serra Management Yes For With Mgmt
Gartner, Inc. Elect Director James C.
IT 366651107 30-May-19 Smith Management Yes For With Mgmt
Gartner, Inc. Advisory Vote to Ratify
Named Executive
IT 366651107 30-May-19 Officers' Compensation Management Yes For With Mgmt
Gartner, Inc. Ratify KPMG LLP as
IT 366651107 30-May-19 Auditors Management Yes For With Mgmt
IPG Photonics Elect Director Valentin
Corporation IPGP 44980X109 30-May-19 P. Gapontsev Management Yes For With Mgmt
IPG Photonics Elect Director Eugene
Corporation IPGP 44980X109 30-May-19 A. Scherbakov Management Yes For With Mgmt
IPG Photonics Elect Director Igor
Corporation IPGP 44980X109 30-May-19 Samartsev Management Yes For With Mgmt
IPG Photonics Elect Director Michael
Corporation IPGP 44980X109 30-May-19 C. Child Management Yes For With Mgmt

IPG Photonics Elect Director Gregory
Corporation IPGP 44980X109 30-May-19 P. Dougherty Management Yes For With Mgmt
IPG Photonics Elect Director Henry E.
Corporation IPGP 44980X109 30-May-19 Gauthier Management Yes For With Mgmt
IPG Photonics Elect Director Catherine
Corporation IPGP 44980X109 30-May-19 P. Lego Management Yes For With Mgmt
IPG Photonics Elect Director Eric
Corporation IPGP 44980X109 30-May-19 Meurice Management Yes For With Mgmt
IPG Photonics Elect Director John R.
Corporation IPGP 44980X109 30-May-19 Peeler Management Yes For With Mgmt
IPG Photonics Elect Director Thomas
Corporation IPGP 44980X109 30-May-19 J. Seifert Management Yes For With Mgmt
IPG Photonics Ratify Deloitte &
Corporation IPGP 44980X109 30-May-19 Touche LLP as Auditors Management Yes For With Mgmt
IPG Photonics Amend Qualified
Corporation Employee Stock
IPGP 44980X109 30-May-19 Purchase Plan Management Yes For With Mgmt
Royal Caribbean Elect Director John F.
Cruises Ltd. RCL V7780T103 30-May-19 Brock Management Yes For With Mgmt
Royal Caribbean Elect Director Richard
Cruises Ltd. RCL V7780T103 30-May-19 D. Fain Management Yes For With Mgmt

Royal Caribbean Elect Director Stephen
Cruises Ltd. RCL V7780T103 30-May-19 R. Howe, Jr. Management Yes For With Mgmt
Royal Caribbean Elect Director William
Cruises Ltd. RCL V7780T103 30-May-19 L. Kimsey Management Yes For With Mgmt
Royal Caribbean Elect Director Maritza
Cruises Ltd. RCL V7780T103 30-May-19 G. Montiel Management Yes For With Mgmt
Royal Caribbean Elect Director Ann S.
Cruises Ltd. RCL V7780T103 30-May-19 Moore Management Yes Against Against Mgmt
Royal Caribbean Elect Director Eyal M.
Cruises Ltd. RCL V7780T103 30-May-19 Ofer Management Yes For With Mgmt
Royal Caribbean Elect Director Thomas
Cruises Ltd. RCL V7780T103 30-May-19 J. Pritzker Management Yes For With Mgmt
Royal Caribbean Elect Director William
Cruises Ltd. RCL V7780T103 30-May-19 K. Reilly Management Yes For With Mgmt
Royal Caribbean Elect Director Vagn O.
Cruises Ltd. RCL V7780T103 30-May-19 Sorensen Management Yes For With Mgmt
Royal Caribbean Elect Director Donald
Cruises Ltd. RCL V7780T103 30-May-19 Thompson Management Yes For With Mgmt
Royal Caribbean Elect Director Arne
Cruises Ltd. RCL V7780T103 30-May-19 Alexander Wilhelmsen Management Yes For With Mgmt

Royal Caribbean Advisory Vote to Ratify
Cruises Ltd. Named Executive
RCL V7780T103 30-May-19 Officers' Compensation Management Yes For With Mgmt
Royal Caribbean Ratify
Cruises Ltd. PricewaterhouseCoopers
RCL V7780T103 30-May-19 LLP as Auditors Management Yes For With Mgmt
Royal Caribbean Report on Political
Cruises Ltd. Contributions
RCL V7780T103 30-May-19 Disclosure Share Holder Yes Against With Mgmt
SL Green Realty Elect Director John H.
Corp. SLG 78440X101 30-May-19 Alschuler Management Yes For With Mgmt
SL Green Realty Elect Director Edwin T.
Corp. SLG 78440X101 30-May-19 Burton, III Management Yes For With Mgmt
SL Green Realty Elect Director Lauren B.
Corp. SLG 78440X101 30-May-19 Dillard Management Yes For With Mgmt
SL Green Realty Elect Director Stephen
Corp. SLG 78440X101 30-May-19 L. Green Management Yes For With Mgmt
SL Green Realty Elect Director Craig M.
Corp. SLG 78440X101 30-May-19 Hatkoff Management Yes For With Mgmt
SL Green Realty Elect Director Andrew
Corp. SLG 78440X101 30-May-19 W. Mathias Management Yes For With Mgmt
SL Green Realty Advisory Vote to Ratify
Corp. Named Executive
SLG 78440X101 30-May-19 Officers' Compensation Management Yes Against Against Mgmt

SL Green Realty Ratify Ernst & Young
Corp. SLG 78440X101 30-May-19 LLP as Auditors Management Yes For With Mgmt
Watsco, Inc. Elect Director Brian E.
WSO 942622200 03-Jun-19 Keeley Management Yes For With Mgmt
Watsco, Inc. Elect Director Steven
WSO 942622200 03-Jun-19 "Slava" Rubin Management Yes For With Mgmt
Watsco, Inc. Advisory Vote to Ratify
Named Executive
WSO 942622200 03-Jun-19 Officers' Compensation Management Yes Against Against Mgmt
Watsco, Inc. Ratify KPMG LLP as
WSO 942622200 03-Jun-19 Auditor Management Yes For With Mgmt
BioMarin
Pharmaceutical Elect Director Jean-
Inc. BMRN 09061G101 04-Jun-19 Jacques Bienaime Management Yes For With Mgmt
BioMarin
Pharmaceutical Elect Director Willard
Inc. BMRN 09061G101 04-Jun-19 Dere Management Yes For With Mgmt
BioMarin
Pharmaceutical Elect Director Michael
Inc. BMRN 09061G101 04-Jun-19 Grey Management Yes For With Mgmt
BioMarin
Pharmaceutical Elect Director Elaine J.
Inc. BMRN 09061G101 04-Jun-19 Heron Management Yes For With Mgmt
BioMarin
Pharmaceutical Elect Director Robert J.
Inc. BMRN 09061G101 04-Jun-19 Hombach Management Yes For With Mgmt

BioMarin
Pharmaceutical Elect Director V. Bryan
Inc. BMRN 09061G101 04-Jun-19 Lawlis Management Yes For With Mgmt
BioMarin
Pharmaceutical Elect Director Alan J.
Inc. BMRN 09061G101 04-Jun-19 Lewis Management Yes For With Mgmt
BioMarin
Pharmaceutical Elect Director Richard
Inc. BMRN 09061G101 04-Jun-19 A. Meier Management Yes For With Mgmt
BioMarin
Pharmaceutical Elect Director David
Inc. BMRN 09061G101 04-Jun-19 E.I. Pyott Management Yes For With Mgmt
BioMarin
Pharmaceutical Elect Director Dennis J.
Inc. BMRN 09061G101 04-Jun-19 Slamon Management Yes For With Mgmt
BioMarin
Pharmaceutical Ratify KPMG LLP as
Inc. BMRN 09061G101 04-Jun-19 Auditors Management Yes For With Mgmt
BioMarin Advisory Vote to Ratify
Pharmaceutical Named Executive
Inc. BMRN 09061G101 04-Jun-19 Officers' Compensation Management Yes For With Mgmt
BioMarin
Pharmaceutical Amend Omnibus Stock
Inc. BMRN 09061G101 04-Jun-19 Plan Management Yes For With Mgmt
BioMarin Amend Qualified
Pharmaceutical Employee Stock
Inc. BMRN 09061G101 04-Jun-19 Purchase Plan Management Yes For With Mgmt
Fortive Elect Director Mitchell
Corporation FTV 34959J108 04-Jun-19 P. Rales Management Yes For With Mgmt


Fortive                                        Elect Director Steven
Corporation        FTV   34959J108  04-Jun-19  M. Rales                   Management  Yes  For  With Mgmt
Fortive                                        Elect Director Jeannine
Corporation        FTV   34959J108  04-Jun-19  Sargent                    Management  Yes  For  With Mgmt
Fortive                                        Elect Director Alan G.
Corporation        FTV   34959J108  04-Jun-19  Spoon                      Management  Yes  For  With Mgmt
Fortive                                        Ratify Ernst & Young
Corporation        FTV   34959J108  04-Jun-19  LLP as Auditors            Management  Yes  For  With Mgmt
Fortive                                        Advisory Vote to Ratify
Corporation                                    Named Executive
                   FTV   34959J108  04-Jun-19  Officers' Compensation     Management  Yes  For  With Mgmt
Fortive                                        Eliminate Supermajority
Corporation        FTV   34959J108  04-Jun-19  Vote Requirement           Management  Yes  For  With Mgmt
GoDaddy Inc.                                   Elect Director Caroline
                   GDDY  380237107  04-Jun-19  Donahue                    Management  Yes  For  With Mgmt
GoDaddy Inc.                                   Elect Director Charles J.
                   GDDY  380237107  04-Jun-19  Robel                      Management  Yes  For  With Mgmt
GoDaddy Inc.                                   Elect Director Scott W.
                   GDDY  380237107  04-Jun-19  Wagner                     Management  Yes  For  With Mgmt
GoDaddy Inc.                                   Ratify Ernst & Young
                   GDDY  380237107  04-Jun-19  LLP as Auditors            Management  Yes  For  With Mgmt

GoDaddy Inc. Advisory Vote to Ratify
Named Executive
GDDY 380237107 04-Jun-19 Officers' Compensation Management Yes Against Against Mgmt
KAR Auction Elect Director Donna R.
Services, Inc. KAR 48238T109 04-Jun-19 Ecton Management Yes For With Mgmt
KAR Auction Elect Director James P.
Services, Inc. KAR 48238T109 04-Jun-19 "Jim" Hallett Management Yes For With Mgmt
KAR Auction Elect Director Mark E.
Services, Inc. KAR 48238T109 04-Jun-19 Hill Management Yes For With Mgmt
KAR Auction Elect Director J. Mark
Services, Inc. KAR 48238T109 04-Jun-19 Howell Management Yes For With Mgmt
KAR Auction Elect Director Stefan
Services, Inc. KAR 48238T109 04-Jun-19 Jacoby Management Yes For With Mgmt
KAR Auction Elect Director Lynn
Services, Inc. KAR 48238T109 04-Jun-19 Jolliffe Management Yes For With Mgmt
KAR Auction Elect Director Michael
Services, Inc. KAR 48238T109 04-Jun-19 T. Kestner Management Yes For With Mgmt
KAR Auction Elect Director John P.
Services, Inc. KAR 48238T109 04-Jun-19 Larson Management Yes For With Mgmt
KAR Auction Elect Director Stephen
Services, Inc. KAR 48238T109 04-Jun-19 E. Smith Management Yes For With Mgmt

KAR Auction Advisory Vote to Ratify
Services, Inc. Named Executive
KAR 48238T109 04-Jun-19 Officers' Compensation Management Yes For With Mgmt
KAR Auction Ratify KPMG LLP as
Services, Inc. KAR 48238T109 04-Jun-19 Auditors Management Yes For With Mgmt
Tiffany & Co. Elect Director
TIF 886547108 04-Jun-19 Alessandro Bogliolo Management Yes For With Mgmt
Tiffany & Co. Elect Director Rose
TIF 886547108 04-Jun-19 Marie Bravo Management Yes For With Mgmt
Tiffany & Co. Elect Director Hafize
TIF 886547108 04-Jun-19 Gaye Erkan Management Yes For With Mgmt
Tiffany & Co. Elect Director Roger N.
TIF 886547108 04-Jun-19 Farah Management Yes For With Mgmt
Tiffany & Co. Elect Director Jane
TIF 886547108 04-Jun-19 Hertzmark Hudis Management Yes For With Mgmt
Tiffany & Co. Elect Director Abby F.
TIF 886547108 04-Jun-19 Kohnstamm Management Yes For With Mgmt
Tiffany & Co. Elect Director James E.
TIF 886547108 04-Jun-19 Lillie Management Yes For With Mgmt
Tiffany & Co. Elect Director William
TIF 886547108 04-Jun-19 A. Shutzer Management Yes For With Mgmt

Tiffany & Co. Elect Director Robert S.
TIF 886547108 04-Jun-19 Singer Management Yes For With Mgmt
Tiffany & Co. Elect Director Francesco
TIF 886547108 04-Jun-19 Trapani Management Yes For With Mgmt
Tiffany & Co. Elect Director Annie
TIF 886547108 04-Jun-19 Young-Scrivner Management Yes For With Mgmt
Tiffany & Co. Ratify
PricewaterhouseCoopers
TIF 886547108 04-Jun-19 LLP as Auditors Management Yes For With Mgmt
Tiffany & Co. Advisory Vote to Ratify
Named Executive
TIF 886547108 04-Jun-19 Officers' Compensation Management Yes For With Mgmt
Zillow Group, Inc. Elect Director Richard
Z 98954M101 04-Jun-19 N. Barton Management Yes For With Mgmt
Zillow Group, Inc. Elect Director Lloyd D.
Z 98954M101 04-Jun-19 Frink Management Yes Withhold Against Mgmt
Zillow Group, Inc. Elect Director April
Z 98954M101 04-Jun-19 Underwood Management Yes For With Mgmt
Zillow Group, Inc. Elect Director Amy C.
Z 98954M101 04-Jun-19 Bohutinsky Management Yes For With Mgmt
Zillow Group, Inc. Ratify Deloitte &
Z 98954M101 04-Jun-19 Touche LLP as Auditor Management Yes For With Mgmt


Allegion Plc                                   Elect Director Carla
                   ALLE  G0176J109  05-Jun-19  Cico                      Management  Yes  For  With Mgmt
Allegion Plc                                   Elect Director Kirk S.
                   ALLE  G0176J109  05-Jun-19  Hachigian                 Management  Yes  For  With Mgmt
Allegion Plc                                   Elect Director Nicole
                   ALLE  G0176J109  05-Jun-19  Parent Haughey            Management  Yes  For  With Mgmt
Allegion Plc                                   Elect Director David D.
                   ALLE  G0176J109  05-Jun-19  Petratis                  Management  Yes  For  With Mgmt
Allegion Plc                                   Elect Director Dean I.
                   ALLE  G0176J109  05-Jun-19  Schaffer                  Management  Yes  For  With Mgmt
Allegion Plc                                   Elect Director Charles
                   ALLE  G0176J109  05-Jun-19  L. Szews                  Management  Yes  For  With Mgmt
Allegion Plc                                   Elect Director Martin E.
                   ALLE  G0176J109  05-Jun-19  Welch, III                Management  Yes  For  With Mgmt
Allegion Plc                                   Advisory Vote to Ratify
                                               Named Executive
                   ALLE  G0176J109  05-Jun-19  Officers' Compensation    Management  Yes  For  With Mgmt
Allegion Plc                                   Approve
                                               PricewaterhouseCoopers
                                               as Auditors and
                                               Authorize Board to Fix
                   ALLE  G0176J109  05-Jun-19  Their Remuneration        Management  Yes  For  With Mgmt
Allegion Plc                                   Renew the Board's
                                               Authority to Issue
                   ALLE  G0176J109  05-Jun-19  Shares Under Irish Law    Management  Yes  For  With Mgmt

Allegion Plc Renew the Board's
Authority to Opt-Out of
Statutory Pre-Emptions
ALLE G0176J109 05-Jun-19 Rights Management Yes For With Mgmt
CoStar Group, Inc. Elect Director Michael
CSGP 22160N109 05-Jun-19 R. Klein Management Yes For With Mgmt
CoStar Group, Inc. Elect Director Andrew
CSGP 22160N109 05-Jun-19 C. Florance Management Yes For With Mgmt
CoStar Group, Inc. Elect Director Laura
CSGP 22160N109 05-Jun-19 Cox Kaplan Management Yes For With Mgmt
CoStar Group, Inc. Elect Director Michael
CSGP 22160N109 05-Jun-19 J. Glosserman Management Yes For With Mgmt
CoStar Group, Inc. Elect Director John W.
CSGP 22160N109 05-Jun-19 Hill Management Yes For With Mgmt
CoStar Group, Inc. Elect Director
CSGP 22160N109 05-Jun-19 Christopher J. Nassetta Management Yes For With Mgmt
CoStar Group, Inc. Elect Director David J.
CSGP 22160N109 05-Jun-19 Steinberg Management Yes For With Mgmt
CoStar Group, Inc. Ratify Ernst & Young
CSGP 22160N109 05-Jun-19 LLP as Auditors Management Yes For With Mgmt
CoStar Group, Inc. Advisory Vote to Ratify
Named Executive
CSGP 22160N109 05-Jun-19 Officers' Compensation Management Yes For With Mgmt

EPAM Systems, Inc. Elect Director Richard
EPAM 29414B104 05-Jun-19 Michael Mayoras Management Yes For With Mgmt
EPAM Systems, Inc. Elect Director Karl
EPAM 29414B104 05-Jun-19 Robb Management Yes For With Mgmt
EPAM Systems, Inc. Elect Director Helen
EPAM 29414B104 05-Jun-19 Shan Management Yes For With Mgmt
EPAM Systems, Inc. Ratify Deloitte &
EPAM 29414B104 05-Jun-19 Touche LLP as Auditors Management Yes For With Mgmt
EPAM Systems, Inc. Advisory Vote to Ratify
Named Executive
EPAM 29414B104 05-Jun-19 Officers' Compensation Management Yes For With Mgmt
FibroGen, Inc. Elect Director Jeffrey L.
FGEN 31572Q808 05-Jun-19 Edwards Management Yes For With Mgmt
FibroGen, Inc. Elect Director Rory B.
FGEN 31572Q808 05-Jun-19 Riggs Management Yes For With Mgmt
FibroGen, Inc. Elect Director Roberto
FGEN 31572Q808 05-Jun-19 Pedro Rosenkranz Management Yes For With Mgmt
FibroGen, Inc. Advisory Vote to Ratify
Named Executive
FGEN 31572Q808 05-Jun-19 Officers' Compensation Management Yes For With Mgmt
FibroGen, Inc. Ratify
PricewaterhouseCoopers
FGEN 31572Q808 05-Jun-19 LLP as Auditors Management Yes For With Mgmt

lululemon Elect Director Kathryn
athletica inc. LULU 550021109 05-Jun-19 Henry Management Yes For With Mgmt
lululemon Elect Director Jon
athletica inc. LULU 550021109 05-Jun-19 McNeill Management Yes For With Mgmt
lululemon Ratify
athletica inc. PricewaterhouseCoopers
LULU 550021109 05-Jun-19 LLP as Auditors Management Yes For With Mgmt
lululemon Advisory Vote to Ratify
athletica inc. Named Executive
LULU 550021109 05-Jun-19 Officers' Compensation Management Yes Against Against Mgmt
MarketAxess Elect Director Richard
Holdings Inc. MKTX 57060D108 05-Jun-19 M. McVey Management Yes For With Mgmt
MarketAxess Elect Director Nancy
Holdings Inc. MKTX 57060D108 05-Jun-19 Altobello Management Yes For With Mgmt
MarketAxess Elect Director Steven L.
Holdings Inc. MKTX 57060D108 05-Jun-19 Begleiter Management Yes For With Mgmt
MarketAxess Elect Director Stephen
Holdings Inc. MKTX 57060D108 05-Jun-19 P. Casper Management Yes For With Mgmt
MarketAxess Elect Director Jane
Holdings Inc. MKTX 57060D108 05-Jun-19 Chwick Management Yes For With Mgmt
MarketAxess Elect Director
Holdings Inc. Christopher R.
MKTX 57060D108 05-Jun-19 Concannon Management Yes For With Mgmt

MarketAxess Elect Director William
Holdings Inc. MKTX 57060D108 05-Jun-19 F. Cruger Management Yes For With Mgmt
MarketAxess Elect Director Richard
Holdings Inc. MKTX 57060D108 05-Jun-19 G. Ketchum Management Yes For With Mgmt
MarketAxess Elect Director Emily H.
Holdings Inc. MKTX 57060D108 05-Jun-19 Portney Management Yes For With Mgmt
MarketAxess Elect Director John
Holdings Inc. MKTX 57060D108 05-Jun-19 Steinhardt Management Yes For With Mgmt
MarketAxess Ratify
Holdings Inc. PricewaterhouseCoopers
MKTX 57060D108 05-Jun-19 LLP as Auditors Management Yes For With Mgmt
MarketAxess Advisory Vote to Ratify
Holdings Inc. Named Executive
MKTX 57060D108 05-Jun-19 Officers' Compensation Management Yes For With Mgmt
Penumbra, Inc. Elect Director Don
PEN 70975L107 05-Jun-19 Kassing Management Yes For With Mgmt
Penumbra, Inc. Elect Director Thomas
PEN 70975L107 05-Jun-19 Wilder Management Yes For With Mgmt
Penumbra, Inc. Elect Director Janet
PEN 70975L107 05-Jun-19 Leeds Management Yes For With Mgmt
Penumbra, Inc. Ratify Deloitte &
PEN 70975L107 05-Jun-19 Touche LLP as Auditors Management Yes For With Mgmt

Penumbra, Inc. Advisory Vote to Ratify
Named Executive
PEN 70975L107 05-Jun-19 Officers' Compensation Management Yes For With Mgmt
RealPage, Inc. Elect Director Stephen
RP 75606N109 05-Jun-19 T. Winn Management Yes For With Mgmt
RealPage, Inc. Elect Director Jason A.
RP 75606N109 05-Jun-19 Wright Management Yes Withhold Against Mgmt
RealPage, Inc. Ratify Ernst & Young
RP 75606N109 05-Jun-19 LLP as Auditors Management Yes For With Mgmt
RealPage, Inc. Advisory Vote to Ratify
Named Executive
RP 75606N109 05-Jun-19 Officers' Compensation Management Yes For With Mgmt
SAGE Elect Director Kevin P.
Therapeutics, Inc. SAGE 78667J108 05-Jun-19 Starr Management Yes For With Mgmt
SAGE Elect Director James M.
Therapeutics, Inc. SAGE 78667J108 05-Jun-19 Frates Management Yes For With Mgmt
SAGE Elect Director George
Therapeutics, Inc. SAGE 78667J108 05-Jun-19 Golumbeski Management Yes For With Mgmt
SAGE Ratify
Therapeutics, Inc. PricewaterhouseCoopers
SAGE 78667J108 05-Jun-19 LLP as Auditor Management Yes For With Mgmt
SAGE Advisory Vote to Ratify
Therapeutics, Inc. Named Executive
SAGE 78667J108 05-Jun-19 Officers' Compensation Management Yes For With Mgmt

Ulta Beauty, Inc. Elect Director Sally E.
ULTA 90384S303 05-Jun-19 Blount Management Yes For With Mgmt
Ulta Beauty, Inc. Elect Director Mary N.
ULTA 90384S303 05-Jun-19 Dillon Management Yes For With Mgmt
Ulta Beauty, Inc. Elect Director Charles
ULTA 90384S303 05-Jun-19 Heilbronn Management Yes For With Mgmt
Ulta Beauty, Inc. Elect Director Michael
ULTA 90384S303 05-Jun-19 R. MacDonald Management Yes For With Mgmt
Ulta Beauty, Inc. Ratify Ernst & Young
ULTA 90384S303 05-Jun-19 LLP as Auditors Management Yes For With Mgmt
Ulta Beauty, Inc. Advisory Vote to Ratify
Named Executive
ULTA 90384S303 05-Jun-19 Officers' Compensation Management Yes For With Mgmt
Williams-Sonoma, Elect Director Laura
Inc. WSM 969904101 05-Jun-19 Alber Management Yes For With Mgmt
Williams-Sonoma, Elect Director Adrian
Inc. WSM 969904101 05-Jun-19 Bellamy Management Yes For With Mgmt
Williams-Sonoma, Elect Director Scott
Inc. WSM 969904101 05-Jun-19 Dahnke Management Yes For With Mgmt
Williams-Sonoma, Elect Director Robert
Inc. WSM 969904101 05-Jun-19 Lord Management Yes For With Mgmt

Williams-Sonoma, Elect Director Anne
Inc. WSM 969904101 05-Jun-19 Mulcahy Management Yes For With Mgmt
Williams-Sonoma, Elect Director Grace
Inc. WSM 969904101 05-Jun-19 Puma Management Yes For With Mgmt
Williams-Sonoma, Elect Director
Inc. WSM 969904101 05-Jun-19 Christiana Smith Shi Management Yes For With Mgmt
Williams-Sonoma, Elect Director Sabrina
Inc. WSM 969904101 05-Jun-19 Simmons Management Yes For With Mgmt
Williams-Sonoma, Elect Director Frits van
Inc. WSM 969904101 05-Jun-19 Paasschen Management Yes For With Mgmt
Williams-Sonoma, Advisory Vote to Ratify
Inc. Named Executive
WSM 969904101 05-Jun-19 Officers' Compensation Management Yes Against Against Mgmt
Williams-Sonoma, Ratify Deloitte &
Inc. WSM 969904101 05-Jun-19 Touche LLP as Auditors Management Yes For With Mgmt
bluebird bio, Inc. Elect Director Wendy L.
BLUE 09609G100 06-Jun-19 Dixon Management Yes For With Mgmt
bluebird bio, Inc. Elect Director David P.
BLUE 09609G100 06-Jun-19 Schenkein Management Yes For With Mgmt
bluebird bio, Inc. Advisory Vote to Ratify
Named Executive
BLUE 09609G100 06-Jun-19 Officers' Compensation Management Yes For With Mgmt

bluebird bio, Inc. Ratify Ernst & Young
BLUE 09609G100 06-Jun-19 LLP as Auditors Management Yes For With Mgmt
Diamondback Elect Director Steven E.
Energy, Inc. FANG 25278X109 06-Jun-19 West Management Yes For With Mgmt
Diamondback Elect Director Travis D.
Energy, Inc. FANG 25278X109 06-Jun-19 Stice Management Yes For With Mgmt
Diamondback Elect Director Michael
Energy, Inc. FANG 25278X109 06-Jun-19 L. Hollis Management Yes For With Mgmt
Diamondback Elect Director Michael
Energy, Inc. FANG 25278X109 06-Jun-19 P. Cross Management Yes For With Mgmt
Diamondback Elect Director David L.
Energy, Inc. FANG 25278X109 06-Jun-19 Houston Management Yes For With Mgmt
Diamondback Elect Director Mark L.
Energy, Inc. FANG 25278X109 06-Jun-19 Plaumann Management Yes For With Mgmt
Diamondback Elect Director Melanie
Energy, Inc. FANG 25278X109 06-Jun-19 M. Trent Management Yes For With Mgmt
Diamondback Amend Omnibus Stock
Energy, Inc. FANG 25278X109 06-Jun-19 Plan Management Yes For With Mgmt
Diamondback Advisory Vote to Ratify
Energy, Inc. Named Executive
FANG 25278X109 06-Jun-19 Officers' Compensation Management Yes For With Mgmt

Diamondback Ratify Grant Thornton
Energy, Inc. FANG 25278X109 06-Jun-19 LLP as Auditors Management Yes For With Mgmt
Live Nation
Entertainment, Elect Director Mark
Inc. LYV 538034109 06-Jun-19 Carleton Management Yes Against Against Mgmt
Live Nation
Entertainment, Elect Director Maverick
Inc. LYV 538034109 06-Jun-19 Carter Management Yes Against Against Mgmt
Live Nation
Entertainment, Elect Director Ariel
Inc. LYV 538034109 06-Jun-19 Emanuel Management Yes Against Against Mgmt
Live Nation
Entertainment, Elect Director Robert
Inc. LYV 538034109 06-Jun-19 Ted Enloe, III Management Yes Against Against Mgmt
Live Nation
Entertainment,
Inc. LYV 538034109 06-Jun-19 Elect Director Ping Fu Management Yes Against Against Mgmt
Live Nation
Entertainment, Elect Director Jeffrey T.
Inc. LYV 538034109 06-Jun-19 Hinson Management Yes Against Against Mgmt
Live Nation
Entertainment, Elect Director James
Inc. LYV 538034109 06-Jun-19 Iovine Management Yes Against Against Mgmt
Live Nation
Entertainment, Elect Director James S.
Inc. LYV 538034109 06-Jun-19 Kahan Management Yes Against Against Mgmt
Live Nation
Entertainment, Elect Director Gregory
Inc. LYV 538034109 06-Jun-19 B. Maffei Management Yes Against Against Mgmt

Live Nation
Entertainment, Elect Director Randall
Inc. LYV 538034109 06-Jun-19 T. Mays Management Yes Against Against Mgmt
Live Nation
Entertainment, Elect Director Michael
Inc. LYV 538034109 06-Jun-19 Rapino Management Yes Against Against Mgmt
Live Nation
Entertainment, Elect Director Mark S.
Inc. LYV 538034109 06-Jun-19 Shapiro Management Yes Against Against Mgmt
Live Nation
Entertainment, Elect Director Dana
Inc. LYV 538034109 06-Jun-19 Walden Management Yes Against Against Mgmt
Live Nation
Entertainment, Ratify Ernst & Young
Inc. LYV 538034109 06-Jun-19 LLP as Auditors Management Yes For With Mgmt
Proofpoint, Inc. Elect Director R. Scott
PFPT 743424103 06-Jun-19 Herren Management Yes For With Mgmt
Proofpoint, Inc. Elect Director Michael
PFPT 743424103 06-Jun-19 Johnson Management Yes For With Mgmt
Proofpoint, Inc. Elect Director Richard
PFPT 743424103 06-Jun-19 Wallace Management Yes For With Mgmt
Proofpoint, Inc. Amend Omnibus Stock
PFPT 743424103 06-Jun-19 Plan Management Yes Against Against Mgmt
Proofpoint, Inc. Advisory Vote to Ratify
Named Executive
PFPT 743424103 06-Jun-19 Officers' Compensation Management Yes Against Against Mgmt

Proofpoint, Inc. Advisory Vote on Say
PFPT 743424103 06-Jun-19 on Pay Frequency Management Yes One Year With Mgmt
Proofpoint, Inc. Ratify
PricewaterhouseCoopers
PFPT 743424103 06-Jun-19 LLP as Auditors Management Yes For With Mgmt
Sarepta Elect Director Richard J.
Therapeutics, Inc. SRPT 803607100 06-Jun-19 Barry Management Yes For With Mgmt
Sarepta Elect Director M.
Therapeutics, Inc. SRPT 803607100 06-Jun-19 Kathleen Behrens Management Yes For With Mgmt
Sarepta Elect Director Claude
Therapeutics, Inc. SRPT 803607100 06-Jun-19 Nicaise Management Yes For With Mgmt
Sarepta Advisory Vote to Ratify
Therapeutics, Inc. Named Executive
SRPT 803607100 06-Jun-19 Officers' Compensation Management Yes For With Mgmt
Sarepta Amend Qualified
Therapeutics, Inc. Employee Stock
SRPT 803607100 06-Jun-19 Purchase Plan Management Yes For With Mgmt
Sarepta Ratify KPMG LLP as
Therapeutics, Inc. SRPT 803607100 06-Jun-19 Auditors Management Yes For With Mgmt
Amedisys, Inc. Elect Director Julie D.
AMED 023436108 07-Jun-19 Klapstein Management Yes For With Mgmt
Amedisys, Inc. Elect Director Paul B.
AMED 023436108 07-Jun-19 Kusserow Management Yes For With Mgmt

Amedisys, Inc. Elect Director Richard
AMED 023436108 07-Jun-19 A. Lechleiter Management Yes For With Mgmt
Amedisys, Inc. Elect Director Jake L.
AMED 023436108 07-Jun-19 Netterville Management Yes For With Mgmt
Amedisys, Inc. Elect Director Bruce D.
AMED 023436108 07-Jun-19 Perkins Management Yes For With Mgmt
Amedisys, Inc. Elect Director Jeffrey A.
AMED 023436108 07-Jun-19 Rideout Management Yes For With Mgmt
Amedisys, Inc. Elect Director Donald
AMED 023436108 07-Jun-19 A. Washburn Management Yes For With Mgmt
Amedisys, Inc. Ratify KPMG LLP as
AMED 023436108 07-Jun-19 Auditors Management Yes For With Mgmt
Amedisys, Inc. Advisory Vote to Ratify
Named Executive
AMED 023436108 07-Jun-19 Officers' Compensation Management Yes For With Mgmt
Immunomedics, Inc. Election Director
IMMU 452907108 07-Jun-19 Behzad Aghazadeh Management Yes For With Mgmt
Immunomedics, Inc. Election Director
IMMU 452907108 07-Jun-19 Charles M. Baum Management Yes For With Mgmt
Immunomedics, Inc. Election Director Scott
IMMU 452907108 07-Jun-19 Canute Management Yes For With Mgmt

Immunomedics, Inc. Election Director
IMMU 452907108 07-Jun-19 Barbara G. Duncan Management Yes Against Against Mgmt
Immunomedics, Inc. Election Director Peter
IMMU 452907108 07-Jun-19 Barton Hutt Management Yes Against Against Mgmt
Immunomedics, Inc. Election Director Khalid
IMMU 452907108 07-Jun-19 Islam Management Yes Against Against Mgmt
Immunomedics, Inc. Advisory Vote to Ratify
Named Executive
IMMU 452907108 07-Jun-19 Officers' Compensation Management Yes Against Against Mgmt
Immunomedics, Inc. Ratify KPMG LLP as
IMMU 452907108 07-Jun-19 Auditors Management Yes For With Mgmt
Keurig Dr Pepper Elect Director Robert J.
Inc. KDP 49271V100 07-Jun-19 Gamgort Management Yes For With Mgmt
Keurig Dr Pepper Elect Director Olivier
Inc. KDP 49271V100 07-Jun-19 Goudet Management Yes For With Mgmt
Keurig Dr Pepper Elect Director Peter
Inc. KDP 49271V100 07-Jun-19 Harf Management Yes Against Against Mgmt
Keurig Dr Pepper Elect Director
Inc. KDP 49271V100 07-Jun-19 Genevieve Hovde Management Yes For With Mgmt
Keurig Dr Pepper Elect Director Anna-
Inc. KDP 49271V100 07-Jun-19 Lena Kamenetzky Management Yes For With Mgmt

Keurig Dr Pepper Elect Director Paul S.
Inc. KDP 49271V100 07-Jun-19 Michaels Management Yes For With Mgmt
Keurig Dr Pepper Elect Director Pamela
Inc. KDP 49271V100 07-Jun-19 H. Patsley Management Yes For With Mgmt
Keurig Dr Pepper Elect Director Gerhard
Inc. KDP 49271V100 07-Jun-19 Pleuhs Management Yes For With Mgmt
Keurig Dr Pepper Elect Director Fabien
Inc. KDP 49271V100 07-Jun-19 Simon Management Yes For With Mgmt
Keurig Dr Pepper Elect Director Robert
Inc. KDP 49271V100 07-Jun-19 Singer Management Yes For With Mgmt
Keurig Dr Pepper Elect Director Dirk Van
Inc. KDP 49271V100 07-Jun-19 de Put Management Yes Against Against Mgmt
Keurig Dr Pepper Elect Director Larry D.
Inc. KDP 49271V100 07-Jun-19 Young Management Yes For With Mgmt
Keurig Dr Pepper Ratify Deloitte &
Inc. KDP 49271V100 07-Jun-19 Touche LLP as Auditors Management Yes For With Mgmt
Keurig Dr Pepper Advisory Vote to Ratify
Inc. Named Executive
KDP 49271V100 07-Jun-19 Officers' Compensation Management Yes For With Mgmt
Keurig Dr Pepper Approve Omnibus Stock
Inc. KDP 49271V100 07-Jun-19 Plan Management Yes For With Mgmt

MercadoLibre, Inc. Elect Director Emiliano
MELI 58733R102 10-Jun-19 Calemzuk Management Yes For With Mgmt
MercadoLibre, Inc. Elect Director Marcos
MELI 58733R102 10-Jun-19 Galperin Management Yes For With Mgmt
MercadoLibre, Inc. Elect Director Roberto
MELI 58733R102 10-Jun-19 Balls Sallouti Management Yes For With Mgmt
MercadoLibre, Inc. Advisory Vote to Ratify
Named Executive
MELI 58733R102 10-Jun-19 Officers' Compensation Management Yes For With Mgmt
MercadoLibre, Inc. Amend Omnibus Stock
MELI 58733R102 10-Jun-19 Plan Management Yes For With Mgmt
MercadoLibre, Inc. Ratify Deloitte & Co.
MELI 58733R102 10-Jun-19 S.A. as Auditor Management Yes For With Mgmt
Roper Elect Director Shellye
Technologies, Inc. ROP 776696106 10-Jun-19 L. Archambeau Management Yes For With Mgmt
Roper Elect Director Amy
Technologies, Inc. ROP 776696106 10-Jun-19 Woods Brinkley Management Yes For With Mgmt
Roper Elect Director John F.
Technologies, Inc. ROP 776696106 10-Jun-19 Fort, III Management Yes For With Mgmt
Roper Elect Director L. Neil
Technologies, Inc. ROP 776696106 10-Jun-19 Hunn Management Yes For With Mgmt

Roper Elect Director Robert D.
Technologies, Inc. ROP 776696106 10-Jun-19 Johnson Management Yes For With Mgmt
Roper Elect Director Robert E.
Technologies, Inc. ROP 776696106 10-Jun-19 Knowling, Jr. Management Yes For With Mgmt
Roper Elect Director Wilbur J.
Technologies, Inc. ROP 776696106 10-Jun-19 Prezzano Management Yes For With Mgmt
Roper Elect Director Laura G.
Technologies, Inc. ROP 776696106 10-Jun-19 Thatcher Management Yes For With Mgmt
Roper Elect Director Richard
Technologies, Inc. ROP 776696106 10-Jun-19 F. Wallman Management Yes For With Mgmt
Roper Elect Director
Technologies, Inc. ROP 776696106 10-Jun-19 Christopher Wright Management Yes For With Mgmt
Roper Advisory Vote to Ratify
Technologies, Inc. Named Executive
ROP 776696106 10-Jun-19 Officers' Compensation Management Yes For With Mgmt
Roper Ratify
Technologies, Inc. PricewaterhouseCoopers
ROP 776696106 10-Jun-19 LLP as Auditors Management Yes For With Mgmt
Roper Report on Political
Technologies, Inc. Contributions
ROP 776696106 10-Jun-19 Disclosure Share Holder Yes Against With Mgmt
Restaurant Brands Elect Director
International Inc. QSR 76131D103 11-Jun-19 Alexandre Behring Management Yes For With Mgmt

Restaurant Brands Elect Director Marc
International Inc. QSR 76131D103 11-Jun-19 Caira Management Yes For With Mgmt
Restaurant Brands Elect Director Joao M.
International Inc. QSR 76131D103 11-Jun-19 Castro-Neves Management Yes For With Mgmt
Restaurant Brands Elect Director Martin E.
International Inc. QSR 76131D103 11-Jun-19 Franklin Management Yes For With Mgmt
Restaurant Brands Elect Director Paul J.
International Inc. QSR 76131D103 11-Jun-19 Fribourg Management Yes For With Mgmt
Restaurant Brands Elect Director Neil
International Inc. QSR 76131D103 11-Jun-19 Golden Management Yes For With Mgmt
Restaurant Brands Elect Director Ali G.
International Inc. QSR 76131D103 11-Jun-19 Hedayat Management Yes For With Mgmt
Restaurant Brands Elect Director Golnar
International Inc. QSR 76131D103 11-Jun-19 Khosrowshahi Management Yes For With Mgmt
Restaurant Brands Elect Director Daniel S.
International Inc. QSR 76131D103 11-Jun-19 Schwartz Management Yes For With Mgmt
Restaurant Brands Elect Director Carlos
International Inc. QSR 76131D103 11-Jun-19 Alberto Sicupira Management Yes For With Mgmt
Restaurant Brands Elect Director Roberto
International Inc. QSR 76131D103 11-Jun-19 Moses Thompson Motta Management Yes For With Mgmt

Restaurant Brands Elect Director
International Inc. QSR 76131D103 11-Jun-19 Alexandre Van Damme Management Yes For With Mgmt
Restaurant Brands Advisory Vote to Ratify
International Inc. Named Executive
QSR 76131D103 11-Jun-19 Officers' Compensation Management Yes For With Mgmt
Restaurant Brands Approve KPMG LLP as
International Inc. Auditors and Authorize
Board to Fix Their
QSR 76131D103 11-Jun-19 Remuneration Management Yes For With Mgmt
Restaurant Brands Report on Minimum
International Inc. Requirements and
Standards Related to
QSR 76131D103 11-Jun-19 Workforce Practices Share Holder Yes Against With Mgmt
Restaurant Brands Report on Policy to
International Inc. Reduce Deforestation in
QSR 76131D103 11-Jun-19 Supply Chain Share Holder Yes Against With Mgmt
Restaurant Brands Report on Sustainable
International Inc. QSR 76131D103 11-Jun-19 Packaging Share Holder Yes Against With Mgmt
The Michaels Elect Director Joshua
Companies, Inc. MIK 59408Q106 11-Jun-19 Bekenstein Management Yes Withhold Against Mgmt
The Michaels Elect Director Mark S.
Companies, Inc. MIK 59408Q106 11-Jun-19 Cosby Management Yes For With Mgmt
The Michaels Elect Director Ryan
Companies, Inc. MIK 59408Q106 11-Jun-19 Cotton Management Yes Withhold Against Mgmt
The Michaels Elect Director Monte E.
Companies, Inc. MIK 59408Q106 11-Jun-19 Ford Management Yes For With Mgmt

The Michaels Elect Director Karen
Companies, Inc. MIK 59408Q106 11-Jun-19 Kaplan Management Yes For With Mgmt
The Michaels Elect Director Matthew
Companies, Inc. MIK 59408Q106 11-Jun-19 S. Levin Management Yes Withhold Against Mgmt
The Michaels Elect Director John J.
Companies, Inc. MIK 59408Q106 11-Jun-19 Mahoney Management Yes For With Mgmt
The Michaels Elect Director James A.
Companies, Inc. MIK 59408Q106 11-Jun-19 Quella Management Yes Withhold Against Mgmt
The Michaels Elect Director Beryl B.
Companies, Inc. MIK 59408Q106 11-Jun-19 Raff Management Yes For With Mgmt
The Michaels Elect Director Peter F.
Companies, Inc. MIK 59408Q106 11-Jun-19 Wallace Management Yes Withhold Against Mgmt
The Michaels Ratify Ernst & Young
Companies, Inc. MIK 59408Q106 11-Jun-19 LLP as Auditors Management Yes For With Mgmt
Ultragenyx
Pharmaceutical, Elect Director William
Inc. RARE 90400D108 11-Jun-19 Aliski Management Yes For With Mgmt
Ultragenyx
Pharmaceutical, Elect Director Lars
Inc. RARE 90400D108 11-Jun-19 Ekman Management Yes For With Mgmt
Ultragenyx
Pharmaceutical, Elect Director Matthew
Inc. RARE 90400D108 11-Jun-19 K. Fust Management Yes For With Mgmt

Ultragenyx
Pharmaceutical, Ratify Ernst & Young
Inc. RARE 90400D108 11-Jun-19 LLP as Auditors Management Yes For With Mgmt
Ultragenyx Advisory Vote to Ratify
Pharmaceutical, Named Executive
Inc. RARE 90400D108 11-Jun-19 Officers' Compensation Management Yes For With Mgmt
American Airlines Elect Director James F.
Group Inc. AAL 02376R102 12-Jun-19 Albaugh Management Yes For With Mgmt
American Airlines Elect Director Jeffrey D.
Group Inc. AAL 02376R102 12-Jun-19 Benjamin Management Yes For With Mgmt
American Airlines Elect Director John T.
Group Inc. AAL 02376R102 12-Jun-19 Cahill Management Yes For With Mgmt
American Airlines Elect Director Michael
Group Inc. AAL 02376R102 12-Jun-19 J. Embler Management Yes For With Mgmt
American Airlines Elect Director Matthew
Group Inc. AAL 02376R102 12-Jun-19 J. Hart Management Yes For With Mgmt
American Airlines Elect Director Susan D.
Group Inc. AAL 02376R102 12-Jun-19 Kronick Management Yes For With Mgmt
American Airlines Elect Director Martin H.
Group Inc. AAL 02376R102 12-Jun-19 Nesbitt Management Yes For With Mgmt
American Airlines Elect Director Denise
Group Inc. AAL 02376R102 12-Jun-19 M. O'Leary Management Yes For With Mgmt

American Airlines Elect Director W.
Group Inc. AAL 02376R102 12-Jun-19 Douglas Parker Management Yes For With Mgmt
American Airlines Elect Director Ray M.
Group Inc. AAL 02376R102 12-Jun-19 Robinson Management Yes For With Mgmt
American Airlines Ratify KPMG LLP as
Group Inc. AAL 02376R102 12-Jun-19 Auditors Management Yes For With Mgmt
American Airlines Advisory Vote to Ratify
Group Inc. Named Executive
AAL 02376R102 12-Jun-19 Officers' Compensation Management Yes For With Mgmt
American Airlines Report on Political
Group Inc. Contributions and
AAL 02376R102 12-Jun-19 Expenditures Share Holder Yes Against With Mgmt
Autodesk, Inc. Elect Director Andrew
ADSK 052769106 12-Jun-19 Anagnost Management Yes For With Mgmt
Autodesk, Inc. Elect Director Karen
ADSK 052769106 12-Jun-19 Blasing Management Yes For With Mgmt
Autodesk, Inc. Elect Director Reid
ADSK 052769106 12-Jun-19 French Management Yes For With Mgmt
Autodesk, Inc. Elect Director Blake
ADSK 052769106 12-Jun-19 Irving Management Yes For With Mgmt
Autodesk, Inc. Elect Director Mary T.
ADSK 052769106 12-Jun-19 McDowell Management Yes For With Mgmt

Autodesk, Inc. Elect Director Stephen
ADSK 052769106 12-Jun-19 Milligan Management Yes For With Mgmt
Autodesk, Inc. Elect Director Lorrie M.
ADSK 052769106 12-Jun-19 Norrington Management Yes For With Mgmt
Autodesk, Inc. Elect Director Betsy
ADSK 052769106 12-Jun-19 Rafael Management Yes For With Mgmt
Autodesk, Inc. Elect Director Stacy J.
ADSK 052769106 12-Jun-19 Smith Management Yes For With Mgmt
Autodesk, Inc. Ratify Ernst & Young
ADSK 052769106 12-Jun-19 LLP as Auditor Management Yes For With Mgmt
Autodesk, Inc. Advisory Vote to Ratify
Named Executive
ADSK 052769106 12-Jun-19 Officers' Compensation Management Yes For With Mgmt
Black Knight, Inc. Elect Director David K.
BKI 09215C105 12-Jun-19 Hunt Management Yes Withhold Against Mgmt
Black Knight, Inc. Elect Director Ganesh
BKI 09215C105 12-Jun-19 B. Rao Management Yes Withhold Against Mgmt
Black Knight, Inc. Declassify the Board of
BKI 09215C105 12-Jun-19 Directors Management Yes For With Mgmt
Black Knight, Inc. Adopt Majority Voting
for Uncontested
BKI 09215C105 12-Jun-19 Election of Directors Management Yes For With Mgmt

Black Knight, Inc. Advisory Vote to Ratify
Named Executive
BKI 09215C105 12-Jun-19 Officers' Compensation Management Yes Against Against Mgmt
Black Knight, Inc. Ratify KPMG LLP as
BKI 09215C105 12-Jun-19 Auditors Management Yes For With Mgmt
Fidelity National Elect Director Richard
Financial, Inc. FNF 31620R303 12-Jun-19 N. Massey Management Yes Withhold Against Mgmt
Fidelity National Elect Director Daniel D.
Financial, Inc. FNF 31620R303 12-Jun-19 "Ron" Lane Management Yes Withhold Against Mgmt
Fidelity National Elect Director Cary H.
Financial, Inc. FNF 31620R303 12-Jun-19 Thompson Management Yes Withhold Against Mgmt
Fidelity National Advisory Vote to Ratify
Financial, Inc. Named Executive
FNF 31620R303 12-Jun-19 Officers' Compensation Management Yes Against Against Mgmt
Fidelity National Ratify Ernst & Young
Financial, Inc. FNF 31620R303 12-Jun-19 LLP as Auditors Management Yes For With Mgmt
FleetCor Elect Director Ronald F.
Technologies Inc. FLT 339041105 12-Jun-19 Clarke Management Yes For With Mgmt
FleetCor Elect Director Joseph
Technologies Inc. FLT 339041105 12-Jun-19 W. Farrelly Management Yes For With Mgmt
FleetCor Elect Director Richard
Technologies Inc. FLT 339041105 12-Jun-19 Macchia Management Yes For With Mgmt


FleetCor                                       Ratify Ernst & Young
Technologies Inc.   FLT  339041105  12-Jun-19  LLP as Auditors           Management    Yes  For      With Mgmt
FleetCor                                       Advisory Vote to Ratify
Technologies Inc.                              Named Executive
                    FLT  339041105  12-Jun-19  Officers' Compensation    Management    Yes  For      With Mgmt
FleetCor                                       Declassify the Board of
Technologies Inc.   FLT  339041105  12-Jun-19  Directors                 Management    Yes  For      With Mgmt
FleetCor
Technologies Inc.   FLT  339041105  12-Jun-19  Adopt Clawback Policy     Share Holder  Yes  For      Against Mgmt
FleetCor                                       Adjust Executive
Technologies Inc.                              Compensation Metrics
                    FLT  339041105  12-Jun-19  for Share Buybacks        Share Holder  Yes  Against  With Mgmt
IAC/InterActiveCorp                            Elect Director Edgar
                    IAC  44919P508  12-Jun-19  Bronfman, Jr.             Management    Yes  For      With Mgmt
IAC/InterActiveCorp                            Elect Director Chelsea
                    IAC  44919P508  12-Jun-19  Clinton                   Management    Yes  For      With Mgmt
IAC/InterActiveCorp                            Elect Director Barry
                    IAC  44919P508  12-Jun-19  Diller                    Management    Yes  For      With Mgmt
IAC/InterActiveCorp                            Elect Director Michael
                    IAC  44919P508  12-Jun-19  D. Eisner                 Management    Yes  For      With Mgmt
IAC/InterActiveCorp                            Elect Director Bonnie S.
                    IAC  44919P508  12-Jun-19  Hammer                    Management    Yes  For      With Mgmt


IAC/InterActiveCorp                             Elect Director Victor A.
                    IAC   44919P508  12-Jun-19  Kaufman                   Management  Yes  For  With Mgmt
IAC/InterActiveCorp                             Elect Director Joseph
                    IAC   44919P508  12-Jun-19  Levin                     Management  Yes  For  With Mgmt
IAC/InterActiveCorp                             Elect Director Bryan
                    IAC   44919P508  12-Jun-19  Lourd                     Management  Yes  For  With Mgmt
IAC/InterActiveCorp                             Elect Director David
                    IAC   44919P508  12-Jun-19  Rosenblatt                Management  Yes  For  With Mgmt
IAC/InterActiveCorp                             Elect Director Alan G.
                    IAC   44919P508  12-Jun-19  Spoon                     Management  Yes  For  With Mgmt
IAC/InterActiveCorp                             Elect Director
                                                Alexander von
                    IAC   44919P508  12-Jun-19  Furstenberg               Management  Yes  For  With Mgmt
IAC/InterActiveCorp                             Elect Director Richard
                    IAC   44919P508  12-Jun-19  F. Zannino                Management  Yes  For  With Mgmt
IAC/InterActiveCorp                             Ratify Ernst & Young
                    IAC   44919P508  12-Jun-19  LLP as Auditors           Management  Yes  For  With Mgmt
Nektar                                          Elect Director R. Scott
Therapeutics        NKTR  640268108  12-Jun-19  Greer                     Management  Yes  For  With Mgmt
Nektar                                          Elect Director Lutz
Therapeutics        NKTR  640268108  12-Jun-19  Lingnau                   Management  Yes  For  With Mgmt

Nektar Ratify Ernst & Young
Therapeutics NKTR 640268108 12-Jun-19 LLP as Auditors Management Yes For With Mgmt
Nektar Advisory Vote to Ratify
Therapeutics Named Executive
NKTR 640268108 12-Jun-19 Officers' Compensation Management Yes For With Mgmt
ServiceNow, Inc. Elect Director Teresa
NOW 81762P102 12-Jun-19 Briggs Management Yes For With Mgmt
ServiceNow, Inc. Elect Director Paul E.
NOW 81762P102 12-Jun-19 Chamberlain Management Yes For With Mgmt
ServiceNow, Inc. Elect Director Tamar O.
NOW 81762P102 12-Jun-19 Yehoshua Management Yes For With Mgmt
ServiceNow, Inc. Advisory Vote to Ratify
Named Executive
NOW 81762P102 12-Jun-19 Officers' Compensation Management Yes For With Mgmt
ServiceNow, Inc. Ratify
PricewaterhouseCoopers
NOW 81762P102 12-Jun-19 LLP as Auditors Management Yes For With Mgmt
ADT Inc. Elect Director Andrew
ADT 00090Q103 13-Jun-19 D. Africk Management Yes Withhold Against Mgmt
ADT Inc. Elect Director Matthew
ADT 00090Q103 13-Jun-19 H. Nord Management Yes For With Mgmt
ADT Inc. Elect Director Eric L.
ADT 00090Q103 13-Jun-19 Press Management Yes Withhold Against Mgmt

ADT Inc. Elect Director Matthew
ADT 00090Q103 13-Jun-19 E. Winter Management Yes For With Mgmt
ADT Inc. Advisory Vote to Ratify
Named Executive
ADT 00090Q103 13-Jun-19 Officers' Compensation Management Yes For With Mgmt
ADT Inc. Amend Omnibus Stock
ADT 00090Q103 13-Jun-19 Plan Management Yes Against Against Mgmt
ADT Inc. Ratify
PricewaterhouseCoopers
ADT 00090Q103 13-Jun-19 LLP as Auditors Management Yes For With Mgmt
Dollar Tree, Inc. Elect Director Arnold S.
DLTR 256746108 13-Jun-19 Barron Management Yes For With Mgmt
Dollar Tree, Inc. Elect Director Gregory
DLTR 256746108 13-Jun-19 M. Bridgeford Management Yes For With Mgmt
Dollar Tree, Inc. Elect Director Thomas
DLTR 256746108 13-Jun-19 W. Dickson Management Yes For With Mgmt
Dollar Tree, Inc. Elect Director Conrad
DLTR 256746108 13-Jun-19 M. Hall Management Yes For With Mgmt
Dollar Tree, Inc. Elect Director Lemuel
DLTR 256746108 13-Jun-19 E. Lewis Management Yes For With Mgmt
Dollar Tree, Inc. Elect Director Jeffrey G.
DLTR 256746108 13-Jun-19 Naylor Management Yes For With Mgmt

Dollar Tree, Inc. Elect Director Gary M.
DLTR 256746108 13-Jun-19 Philbin Management Yes For With Mgmt
Dollar Tree, Inc. Elect Director Bob
DLTR 256746108 13-Jun-19 Sasser Management Yes For With Mgmt
Dollar Tree, Inc. Elect Director Thomas
DLTR 256746108 13-Jun-19 A. Saunders, III Management Yes For With Mgmt
Dollar Tree, Inc. Elect Director Stephanie
DLTR 256746108 13-Jun-19 P. Stahl Management Yes For With Mgmt
Dollar Tree, Inc. Elect Director Carrie A.
DLTR 256746108 13-Jun-19 Wheeler Management Yes For With Mgmt
Dollar Tree, Inc. Elect Director Thomas
DLTR 256746108 13-Jun-19 E. Whiddon Management Yes For With Mgmt
Dollar Tree, Inc. Elect Director Carl P.
DLTR 256746108 13-Jun-19 Zeithaml Management Yes For With Mgmt
Dollar Tree, Inc. Advisory Vote to Ratify
Named Executive
DLTR 256746108 13-Jun-19 Officers' Compensation Management Yes For With Mgmt
Dollar Tree, Inc. Ratify KPMG LLP as
DLTR 256746108 13-Jun-19 Auditors Management Yes For With Mgmt
Generac Holdings Elect Director John D.
Inc. GNRC 368736104 13-Jun-19 Bowlin Management Yes For With Mgmt

Generac Holdings Elect Director Aaron P.
Inc. GNRC 368736104 13-Jun-19 Jagdfeld Management Yes For With Mgmt
Generac Holdings Elect Director Andrew
Inc. GNRC 368736104 13-Jun-19 G. Lampereur Management Yes For With Mgmt
Generac Holdings Ratify Deloitte &
Inc. GNRC 368736104 13-Jun-19 Touche LLP as Auditors Management Yes For With Mgmt
Generac Holdings Advisory Vote to Ratify
Inc. Named Executive
GNRC 368736104 13-Jun-19 Officers' Compensation Management Yes For With Mgmt
Generac Holdings Approve Omnibus Stock
Inc. GNRC 368736104 13-Jun-19 Plan Management Yes For With Mgmt
Grand Canyon Elect Director Brian E.
Education, Inc. LOPE 38526M106 13-Jun-19 Mueller Management Yes For With Mgmt
Grand Canyon Elect Director Sara R.
Education, Inc. LOPE 38526M106 13-Jun-19 Dial Management Yes For With Mgmt
Grand Canyon Elect Director Jack A.
Education, Inc. LOPE 38526M106 13-Jun-19 Henry Management Yes For With Mgmt
Grand Canyon Elect Director Kevin F.
Education, Inc. LOPE 38526M106 13-Jun-19 Warren Management Yes For With Mgmt
Grand Canyon Elect Director David J.
Education, Inc. LOPE 38526M106 13-Jun-19 Johnson Management Yes For With Mgmt


Grand Canyon                                   Advisory Vote to Ratify
Education, Inc.                                Named Executive
                   LOPE  38526M106  13-Jun-19  Officers' Compensation   Management  Yes  For       With Mgmt
Grand Canyon                                   Ratify KPMG LLP as
Education, Inc.    LOPE  38526M106  13-Jun-19  Auditor                  Management  Yes  For       With Mgmt
GW
Pharmaceuticals                                Re-elect James Noble as
Plc                GWPH  36197T103  13-Jun-19  Director                 Management  Yes  For       With Mgmt
GW
Pharmaceuticals                                Re-elect Thomas Lynch
Plc                GWPH  36197T103  13-Jun-19  as Director              Management  Yes  For       With Mgmt
GW
Pharmaceuticals                                Approve Remuneration
Plc                GWPH  36197T103  13-Jun-19  Report                   Management  Yes  For       With Mgmt
GW                                             Advisory Vote to Ratify
Pharmaceuticals                                Named Executive
Plc                GWPH  36197T103  13-Jun-19  Officers' Compensation   Management  Yes  For       With Mgmt
GW
Pharmaceuticals                                Approve Remuneration
Plc                GWPH  36197T103  13-Jun-19  Policy                   Management  Yes  For       With Mgmt
GW
Pharmaceuticals                                Advisory Vote on Say
Plc                GWPH  36197T103  13-Jun-19  on Pay Frequency         Management  Yes  One Year  With Mgmt
GW
Pharmaceuticals                                Ratify Deloitte and
Plc                GWPH  36197T103  13-Jun-19  Touche LLP as Auditors   Management  Yes  For       With Mgmt
GW
Pharmaceuticals                                Reappoint Deloitte LLP
Plc                GWPH  36197T103  13-Jun-19  as Auditors              Management  Yes  For       With Mgmt


GW                                             Authorize Audit
Pharmaceuticals                                Committee to Fix
Plc                                            Remuneration of
                   GWPH  36197T103  13-Jun-19  Auditors                 Management  Yes  For  With Mgmt
GW                                             Accept Financial
Pharmaceuticals                                Statements and
Plc                GWPH  36197T103  13-Jun-19  Statutory Reports        Management  Yes  For  With Mgmt
GW
Pharmaceuticals                                Authorise Issue of
Plc                GWPH  36197T103  13-Jun-19  Equity                   Management  Yes  For  With Mgmt
GW                                             Issue of Equity or
Pharmaceuticals                                Equity-Linked
Plc                                            Securities without
                   GWPH  36197T103  13-Jun-19  Pre-emptive Rights       Management  Yes  For  With Mgmt
Monolithic Power                               Elect Director Michael
Systems, Inc.      MPWR  609839105  13-Jun-19  R. Hsing                 Management  Yes  For  With Mgmt
Monolithic Power                               Elect Director Herbert
Systems, Inc.      MPWR  609839105  13-Jun-19  Chang                    Management  Yes  For  With Mgmt
Monolithic Power                               Ratify Ernst & Young
Systems, Inc.      MPWR  609839105  13-Jun-19  LLP as Auditors          Management  Yes  For  With Mgmt
Monolithic Power                               Advisory Vote to Ratify
Systems, Inc.                                  Named Executive
                   MPWR  609839105  13-Jun-19  Officers' Compensation   Management  Yes  For  With Mgmt
Norwegian Cruise                               Elect Director Frank J.
Line Holdings Ltd. NCLH  G66721104  13-Jun-19  Del Rio                  Management  Yes  For  With Mgmt
Norwegian Cruise                               Elect Director Chad A.
Line Holdings Ltd. NCLH  G66721104  13-Jun-19  Leat                     Management  Yes  For  With Mgmt

Norwegian Cruise Elect Director Steve
Line Holdings Ltd. NCLH G66721104 13-Jun-19 Martinez Management Yes For With Mgmt
Norwegian Cruise Elect Director Pamela
Line Holdings Ltd. NCLH G66721104 13-Jun-19 Thomas-Graham Management Yes For With Mgmt
Norwegian Cruise Advisory Vote to Ratify
Line Holdings Ltd. Named Executive
NCLH G66721104 13-Jun-19 Officers' Compensation Management Yes For With Mgmt
Norwegian Cruise
Line Holdings Ltd. NCLH G66721104 13-Jun-19 Amend Bylaws Management Yes For With Mgmt
Norwegian Cruise Ratify
Line Holdings Ltd. PricewaterhouseCoopers
NCLH G66721104 13-Jun-19 LLP as Auditor Management Yes For With Mgmt
Okta, Inc. Elect Director J.
OKTA 679295105 13-Jun-19 Frederic Kerrest Management Yes For With Mgmt
Okta, Inc. Elect Director Rebecca
OKTA 679295105 13-Jun-19 Saeger Management Yes For With Mgmt
Okta, Inc. Elect Director Michelle
OKTA 679295105 13-Jun-19 Wilson Management Yes For With Mgmt
Okta, Inc. Ratify Ernst & Young
OKTA 679295105 13-Jun-19 LLP as Auditor Management Yes For With Mgmt
Okta, Inc. Advisory Vote to Ratify
Named Executive
OKTA 679295105 13-Jun-19 Officers' Compensation Management Yes For With Mgmt

Okta, Inc. Advisory Vote on Say
OKTA 679295105 13-Jun-19 on Pay Frequency Management Yes One Year With Mgmt
Pivotal Software, Elect Director Marcy S.
Inc. PVTL 72582H107 13-Jun-19 Klevorn Management Yes Withhold Against Mgmt
Pivotal Software, Ratify
Inc. PricewaterhouseCoopers
PVTL 72582H107 13-Jun-19 LLP as Auditors Management Yes For With Mgmt
Splunk Inc. Elect Director Mark
SPLK 848637104 13-Jun-19 Carges Management Yes For With Mgmt
Splunk Inc. Elect Director Elisa
SPLK 848637104 13-Jun-19 Steele Management Yes For With Mgmt
Splunk Inc. Elect Director Sri
SPLK 848637104 13-Jun-19 Viswanath Management Yes For With Mgmt
Splunk Inc. Ratify
PricewaterhouseCoopers
SPLK 848637104 13-Jun-19 LLP as Auditor Management Yes For With Mgmt
Splunk Inc. Advisory Vote to Ratify
Named Executive
SPLK 848637104 13-Jun-19 Officers' Compensation Management Yes For With Mgmt
Splunk Inc. Advisory Vote on Say
SPLK 848637104 13-Jun-19 on Pay Frequency Management Yes One Year With Mgmt
DaVita Inc. Elect Director Pamela
DVA 23918K108 17-Jun-19 M. Arway Management Yes For With Mgmt

DaVita Inc. Elect Director Charles
DVA 23918K108 17-Jun-19 G. Berg Management Yes For With Mgmt
DaVita Inc. Elect Director Barbara J.
DVA 23918K108 17-Jun-19 Desoer Management Yes For With Mgmt
DaVita Inc. Elect Director Pascal
DVA 23918K108 17-Jun-19 Desroches Management Yes For With Mgmt
DaVita Inc. Elect Director Paul J.
DVA 23918K108 17-Jun-19 Diaz Management Yes For With Mgmt
DaVita Inc. Elect Director Peter T.
DVA 23918K108 17-Jun-19 Grauer Management Yes For With Mgmt
DaVita Inc. Elect Director John M.
DVA 23918K108 17-Jun-19 Nehra Management Yes For With Mgmt
DaVita Inc. Elect Director Javier J.
DVA 23918K108 17-Jun-19 Rodriguez Management Yes For With Mgmt
DaVita Inc. Elect Director William
DVA 23918K108 17-Jun-19 L. Roper Management Yes For With Mgmt
DaVita Inc. Elect Director Kent J.
DVA 23918K108 17-Jun-19 Thiry Management Yes For With Mgmt
DaVita Inc. Elect Director Phyllis R.
DVA 23918K108 17-Jun-19 Yale Management Yes For With Mgmt


DaVita Inc.                                    Ratify KPMG LLP as
                   DVA   23918K108  17-Jun-19  Auditors                  Management  Yes  For       With Mgmt
DaVita Inc.                                    Advisory Vote to Ratify
                                               Named Executive
                   DVA   23918K108  17-Jun-19  Officers' Compensation    Management  Yes  Against   Against Mgmt
DocuSign, Inc.                                 Elect Director Daniel D.
                   DOCU  256163106  17-Jun-19  Springer                  Management  Yes  Withhold  Against Mgmt
DocuSign, Inc.                                 Elect Director Blake J.
                   DOCU  256163106  17-Jun-19  Irving                    Management  Yes  For       With Mgmt
DocuSign, Inc.                                 Ratify
                                               PricewaterhouseCoopers
                   DOCU  256163106  17-Jun-19  LLP as Auditors           Management  Yes  For       With Mgmt
QIAGEN NV          QGEN  N72482123  17-Jun-19  Open Meeting              Management  Yes            With Mgmt
QIAGEN NV                                      Receive Report of
                                               Management Board
                   QGEN  N72482123  17-Jun-19  (Non-Voting)              Management  Yes            With Mgmt
QIAGEN NV                                      Receive Report of
                                               Supervisory Board
                   QGEN  N72482123  17-Jun-19  (Non-Voting)              Management  Yes            With Mgmt
QIAGEN NV                                      Discuss Remuneration
                                               Report Containing
                                               Remuneration Policy for
                                               Supervisory Board
                   QGEN  N72482123  17-Jun-19  Members                   Management  Yes            With Mgmt
QIAGEN NV                                      Adopt Financial
                                               Statements and
                   QGEN  N72482123  17-Jun-19  Statutory Reports         Management  Yes  For       With Mgmt


QIAGEN NV                                      Receive Explanation on
                                               Company's Reserves
                   QGEN  N72482123  17-Jun-19  and Dividend Policy       Management  Yes       With Mgmt
QIAGEN NV                                      Approve Discharge of
                   QGEN  N72482123  17-Jun-19  Management Board          Management  Yes  For  With Mgmt
QIAGEN NV                                      Approve Discharge of
                   QGEN  N72482123  17-Jun-19  Supervisory Board         Management  Yes  For  With Mgmt
QIAGEN NV                                      Reelect Stephane Bancel
                   QGEN  N72482123  17-Jun-19  to Supervisory Board      Management  Yes  For  With Mgmt
QIAGEN NV                                      Reelect Hakan
                                               Bjorklund to
                   QGEN  N72482123  17-Jun-19  Supervisory Board         Management  Yes  For  With Mgmt
QIAGEN NV                                      Reelect Metin Colpan to
                   QGEN  N72482123  17-Jun-19  Supervisory Board         Management  Yes  For  With Mgmt
QIAGEN NV                                      Reelect Ross L. Levine
                   QGEN  N72482123  17-Jun-19  to Supervisory Board      Management  Yes  For  With Mgmt
QIAGEN NV                                      Reelect Elaine Mardis to
                   QGEN  N72482123  17-Jun-19  Supervisory Board         Management  Yes  For  With Mgmt
QIAGEN NV                                      Reelect Lawrence A.
                                               Rosen to Supervisory
                   QGEN  N72482123  17-Jun-19  Board                     Management  Yes  For  With Mgmt
QIAGEN NV                                      Reelect Elizabeth E.
                                               Tallett to Supervisory
                   QGEN  N72482123  17-Jun-19  Board                     Management  Yes  For  With Mgmt


QIAGEN NV                                      Reelect Peer M. Schatz
                   QGEN  N72482123  17-Jun-19  to Management Board       Management  Yes  For      With Mgmt
QIAGEN NV                                      Reelect Roland Sackers
                   QGEN  N72482123  17-Jun-19  to Management Board       Management  Yes  For      With Mgmt
QIAGEN NV                                      Ratify KPMG as
                   QGEN  N72482123  17-Jun-19  Auditors                  Management  Yes  For      With Mgmt
QIAGEN NV                                      Grant Board Authority
                   QGEN  N72482123  17-Jun-19  to Issue Shares           Management  Yes  For      With Mgmt
QIAGEN NV                                      Authorize Board to
                                               Exclude Preemptive
                                               Rights from Share
                   QGEN  N72482123  17-Jun-19  Issuances                 Management  Yes  For      With Mgmt
QIAGEN NV                                      Authorize Board to
                                               Exclude Preemptive
                                               Rights from Share
                                               Issuances in Connection
                                               to Mergers, Acquisitions
                   QGEN  N72482123  17-Jun-19  or Strategic Alliances    Management  Yes  Against  Against Mgmt
QIAGEN NV                                      Authorize Repurchase
                   QGEN  N72482123  17-Jun-19  of Issued Share Capital   Management  Yes  For      With Mgmt
QIAGEN NV                                      Amend Articles of
                   QGEN  N72482123  17-Jun-19  Association               Management  Yes  For      With Mgmt
QIAGEN NV          QGEN  N72482123  17-Jun-19  Allow Questions           Management  Yes           With Mgmt
QIAGEN NV          QGEN  N72482123  17-Jun-19  Close Meeting             Management  Yes           With Mgmt


Blueprint
Medicines                                      Elect Director Jeffrey
Corporation        BPMC  09627Y109  18-Jun-19  W. Albers                 Management  Yes  For  With Mgmt
Blueprint
Medicines                                      Elect Director Mark
Corporation        BPMC  09627Y109  18-Jun-19  Goldberg                  Management  Yes  For  With Mgmt
Blueprint
Medicines                                      Elect Director Nicholas
Corporation        BPMC  09627Y109  18-Jun-19  Lydon                     Management  Yes  For  With Mgmt
Blueprint                                      Advisory Vote to Ratify
Medicines                                      Named Executive
Corporation        BPMC  09627Y109  18-Jun-19  Officers' Compensation    Management  Yes  For  With Mgmt
Blueprint
Medicines                                      Ratify Ernst & Young
Corporation        BPMC  09627Y109  18-Jun-19  LLP as Auditors           Management  Yes  For  With Mgmt
Five Below, Inc.                               Elect Director Catherine
                   FIVE  33829M101  18-Jun-19  E. Buggeln                Management  Yes  For  With Mgmt
Five Below, Inc.                               Elect Director Michael
                   FIVE  33829M101  18-Jun-19  F. Devine, III            Management  Yes  For  With Mgmt
Five Below, Inc.                               Elect Director Ronald L.
                   FIVE  33829M101  18-Jun-19  Sargent                   Management  Yes  For  With Mgmt
Five Below, Inc.                               Ratify KPMG LLP as
                   FIVE  33829M101  18-Jun-19  Auditors                  Management  Yes  For  With Mgmt
Five Below, Inc.                               Advisory Vote to Ratify
                                               Named Executive
                   FIVE  33829M101  18-Jun-19  Officers' Compensation    Management  Yes  For  With Mgmt

Five Below, Inc. Advisory Vote on Say
FIVE 33829M101 18-Jun-19 on Pay Frequency Management Yes One Year Against Mgmt
Twilio Inc. Elect Director Elena
TWLO 90138F102 18-Jun-19 Donio Management Yes For With Mgmt
Twilio Inc. Elect Director Donna L.
TWLO 90138F102 18-Jun-19 Dubinsky Management Yes For With Mgmt
Twilio Inc. Ratify KPMG LLP as
TWLO 90138F102 18-Jun-19 Auditors Management Yes For With Mgmt
Twilio Inc. Advisory Vote to Ratify
Named Executive
TWLO 90138F102 18-Jun-19 Officers' Compensation Management Yes For With Mgmt
Workday, Inc. Elect Director Carl M.
WDAY 98138H101 18-Jun-19 Eschenbach Management Yes For With Mgmt
Workday, Inc. Elect Director Michael
WDAY 98138H101 18-Jun-19 M. McNamara Management Yes Withhold Against Mgmt
Workday, Inc. Elect Director Jerry
WDAY 98138H101 18-Jun-19 Yang Management Yes For With Mgmt
Workday, Inc. Ratify Ernst & Young
WDAY 98138H101 18-Jun-19 LLP as Auditors Management Yes For With Mgmt
Workday, Inc. Advisory Vote to Ratify
Named Executive
WDAY 98138H101 18-Jun-19 Officers' Compensation Management Yes For With Mgmt

Match Group, Inc. Elect Director Amanda
MTCH 57665R106 19-Jun-19 Ginsberg Management Yes Withhold Against Mgmt
Match Group, Inc. Elect Director Joseph
MTCH 57665R106 19-Jun-19 Levin Management Yes Withhold Against Mgmt
Match Group, Inc. Elect Director Ann L.
MTCH 57665R106 19-Jun-19 McDaniel Management Yes Withhold Against Mgmt
Match Group, Inc. Elect Director Thomas
MTCH 57665R106 19-Jun-19 J. McInerney Management Yes Withhold Against Mgmt
Match Group, Inc. Elect Director Glenn H.
MTCH 57665R106 19-Jun-19 Schiffman Management Yes Withhold Against Mgmt
Match Group, Inc. Elect Director Pamela S.
MTCH 57665R106 19-Jun-19 Seymon Management Yes Withhold Against Mgmt
Match Group, Inc. Elect Director Alan G.
MTCH 57665R106 19-Jun-19 Spoon Management Yes Withhold Against Mgmt
Match Group, Inc. Elect Director Mark
MTCH 57665R106 19-Jun-19 Stein Management Yes Withhold Against Mgmt
Match Group, Inc. Elect Director Gregg
MTCH 57665R106 19-Jun-19 Winiarski Management Yes Withhold Against Mgmt
Match Group, Inc. Elect Director Sam
MTCH 57665R106 19-Jun-19 Yagan Management Yes Withhold Against Mgmt

Match Group, Inc. Advisory Vote to Ratify
Named Executive
MTCH 57665R106 19-Jun-19 Officers' Compensation Management Yes For With Mgmt
Match Group, Inc. Ratify Ernst & Young
MTCH 57665R106 19-Jun-19 LLP as Auditors Management Yes For With Mgmt
Pure Storage, Inc. Elect Director Charles
PSTG 74624M102 20-Jun-19 Giancarlo Management Yes For With Mgmt
Pure Storage, Inc. Elect Director Scott
PSTG 74624M102 20-Jun-19 Dietzen Management Yes For With Mgmt
Pure Storage, Inc. Elect Director John
PSTG 74624M102 20-Jun-19 "Coz" Colgrove Management Yes For With Mgmt
Pure Storage, Inc. Ratify Deloitte &
PSTG 74624M102 20-Jun-19 Touche LLP as Auditors Management Yes For With Mgmt
Pure Storage, Inc. Amend Qualified
Employee Stock
PSTG 74624M102 20-Jun-19 Purchase Plan Management Yes For With Mgmt
Pure Storage, Inc. Advisory Vote to Ratify
Named Executive
PSTG 74624M102 20-Jun-19 Officers' Compensation Management Yes For With Mgmt
PVH Corp. Elect Director Mary
PVH 693656100 20-Jun-19 Baglivo Management Yes For With Mgmt
PVH Corp. Elect Director Brent
PVH 693656100 20-Jun-19 Callinicos Management Yes For With Mgmt

PVH Corp. Elect Director Emanuel
PVH 693656100 20-Jun-19 Chirico Management Yes For With Mgmt
PVH Corp. Elect Director Juan R.
PVH 693656100 20-Jun-19 Figuereo Management Yes For With Mgmt
PVH Corp. Elect Director Joseph B.
PVH 693656100 20-Jun-19 Fuller Management Yes For With Mgmt
PVH Corp. Elect Director V. James
PVH 693656100 20-Jun-19 Marino Management Yes For With Mgmt
PVH Corp. Elect Director G. Penny
PVH 693656100 20-Jun-19 McIntyre Management Yes For With Mgmt
PVH Corp. Elect Director Amy
PVH 693656100 20-Jun-19 McPherson Management Yes For With Mgmt
PVH Corp. Elect Director Henry
PVH 693656100 20-Jun-19 Nasella Management Yes For With Mgmt
PVH Corp. Elect Director Edward
PVH 693656100 20-Jun-19 R. Rosenfeld Management Yes For With Mgmt
PVH Corp. Elect Director Craig
PVH 693656100 20-Jun-19 Rydin Management Yes For With Mgmt
PVH Corp. Elect Director Judith
PVH 693656100 20-Jun-19 Amanda Sourry Knox Management Yes For With Mgmt

PVH Corp. Advisory Vote to Ratify
Named Executive
PVH 693656100 20-Jun-19 Officers' Compensation Management Yes Against Against Mgmt
PVH Corp. Eliminate Supermajority
Vote Requirement for
PVH 693656100 20-Jun-19 Certain Transactions Management Yes For With Mgmt
PVH Corp. Eliminate Supermajority
Vote Requirement for
PVH 693656100 20-Jun-19 By-Law Amendments Management Yes For With Mgmt
PVH Corp. Ratify Ernst & Young
PVH 693656100 20-Jun-19 LLP as Auditor Management Yes For With Mgmt
Veeva Systems Inc. Elect Director Ronald
VEEV 922475108 20-Jun-19 E.F. Codd Management Yes For With Mgmt
Veeva Systems Inc. Elect Director Peter P.
VEEV 922475108 20-Jun-19 Gassner Management Yes For With Mgmt
Veeva Systems Inc. Ratify KPMG LLP as
VEEV 922475108 20-Jun-19 Auditors Management Yes For With Mgmt
Fortinet, Inc. FTNT 34959E109 21-Jun-19 Elect Director Ken Xie Management Yes For With Mgmt
Fortinet, Inc. Elect Director Ming
FTNT 34959E109 21-Jun-19 Hsieh Management Yes For With Mgmt
Fortinet, Inc. Elect Director Gary
FTNT 34959E109 21-Jun-19 Locke Management Yes For With Mgmt

Fortinet, Inc. Elect Director
FTNT 34959E109 21-Jun-19 Christopher B. Paisley Management Yes For With Mgmt
Fortinet, Inc. Elect Director Judith
FTNT 34959E109 21-Jun-19 Sim Management Yes For With Mgmt
Fortinet, Inc. Ratify Deloitte &
FTNT 34959E109 21-Jun-19 Touche LLP as Auditors Management Yes For With Mgmt
Fortinet, Inc. Advisory Vote to Ratify
Named Executive
FTNT 34959E109 21-Jun-19 Officers' Compensation Management Yes For With Mgmt
Fortinet, Inc. Amend Omnibus Stock
FTNT 34959E109 21-Jun-19 Plan Management Yes For With Mgmt
Centene Issue Shares in
Corporation CNC 15135B101 24-Jun-19 Connection with Merger Management Yes For With Mgmt
Centene
Corporation CNC 15135B101 24-Jun-19 Adjourn Meeting Management Yes Against Against Mgmt
WellCare Health Approve Merger
Plans, Inc. WCG 94946T106 24-Jun-19 Agreement Management Yes For With Mgmt
WellCare Health Advisory Vote on
Plans, Inc. WCG 94946T106 24-Jun-19 Golden Parachutes Management Yes Against Against Mgmt
WellCare Health
Plans, Inc. WCG 94946T106 24-Jun-19 Adjourn Meeting Management Yes Against Against Mgmt

CarMax, Inc. Elect Director Peter J.
KMX 143130102 25-Jun-19 Bensen Management Yes For With Mgmt
CarMax, Inc. Elect Director Ronald E.
KMX 143130102 25-Jun-19 Blaylock Management Yes For With Mgmt
CarMax, Inc. Elect Director Sona
KMX 143130102 25-Jun-19 Chawla Management Yes For With Mgmt
CarMax, Inc. Elect Director Thomas
KMX 143130102 25-Jun-19 J. Folliard Management Yes For With Mgmt
CarMax, Inc. Elect Director Shira
KMX 143130102 25-Jun-19 Goodman Management Yes For With Mgmt
CarMax, Inc. Elect Director Robert J.
KMX 143130102 25-Jun-19 Hombach Management Yes For With Mgmt
CarMax, Inc. Elect Director David W.
KMX 143130102 25-Jun-19 McCreight Management Yes For With Mgmt
CarMax, Inc. Elect Director William
KMX 143130102 25-Jun-19 D. Nash Management Yes For With Mgmt
CarMax, Inc. Elect Director Pietro
KMX 143130102 25-Jun-19 Satriano Management Yes For With Mgmt
CarMax, Inc. Elect Director Marcella
KMX 143130102 25-Jun-19 Shinder Management Yes For With Mgmt

CarMax, Inc. Elect Director Mitchell
KMX 143130102 25-Jun-19 D. Steenrod Management Yes For With Mgmt
CarMax, Inc. Ratify KPMG LLP as
KMX 143130102 25-Jun-19 Auditors Management Yes For With Mgmt
CarMax, Inc. Advisory Vote to Ratify
Named Executive
KMX 143130102 25-Jun-19 Officers' Compensation Management Yes For With Mgmt
CarMax, Inc. Amend Omnibus Stock
KMX 143130102 25-Jun-19 Plan Management Yes For With Mgmt
CarMax, Inc. Report on Political
KMX 143130102 25-Jun-19 Contributions Share Holder Yes Against With Mgmt
Ollie's Bargain
Outlet Holdings, Elect Director Stanley
Inc. OLLI 681116109 25-Jun-19 Fleishman Management Yes Against Against Mgmt
Ollie's Bargain
Outlet Holdings, Elect Director Stephen
Inc. OLLI 681116109 25-Jun-19 White Management Yes Against Against Mgmt
Ollie's Bargain Advisory Vote to Ratify
Outlet Holdings, Named Executive
Inc. OLLI 681116109 25-Jun-19 Officers' Compensation Management Yes For With Mgmt
Ollie's Bargain
Outlet Holdings, Declassify the Board of
Inc. OLLI 681116109 25-Jun-19 Directors Management Yes For With Mgmt
Ollie's Bargain
Outlet Holdings, Eliminate Supermajority
Inc. OLLI 681116109 25-Jun-19 Vote Requirement Management Yes For With Mgmt

Ollie's Bargain
Outlet Holdings,
Inc. OLLI 681116109 25-Jun-19 Amend Charter Management Yes For With Mgmt
Ollie's Bargain
Outlet Holdings, Ratify KPMG LLP as
Inc. OLLI 681116109 25-Jun-19 Auditor Management Yes For With Mgmt
2U, Inc. Elect Director Timothy
TWOU 90214J101 26-Jun-19 M. Haley Management Yes Withhold Against Mgmt
2U, Inc. Elect Director Valerie
TWOU 90214J101 26-Jun-19 B. Jarett Management Yes Withhold Against Mgmt
2U, Inc. Elect Director Earl
TWOU 90214J101 26-Jun-19 Lewis Management Yes Withhold Against Mgmt
2U, Inc. Elect Director Coretha
TWOU 90214J101 26-Jun-19 M. Rushing Management Yes Withhold Against Mgmt
2U, Inc. Ratify KPMG LLP as
TWOU 90214J101 26-Jun-19 Auditors Management Yes For With Mgmt
2U, Inc. Advisory Vote to Ratify
Named Executive
TWOU 90214J101 26-Jun-19 Officers' Compensation Management Yes Against Against Mgmt
Madrigal
Pharmaceuticals, Elect Director Keith R.
Inc. MDGL 558868105 27-Jun-19 Gollust Management Yes For With Mgmt
Madrigal
Pharmaceuticals, Elect Director Richard
Inc. MDGL 558868105 27-Jun-19 S. Levy Management Yes For With Mgmt

Madrigal
Pharmaceuticals, Elect Director David
Inc. MDGL 558868105 27-Jun-19 Milligan Management Yes For With Mgmt
Madrigal Ratify
Pharmaceuticals, PricewaterhouseCoopers
Inc. MDGL 558868105 27-Jun-19 LLP as Auditor Management Yes For With Mgmt
Madrigal
Pharmaceuticals, Amend Omnibus Stock
Inc. MDGL 558868105 27-Jun-19 Plan Management Yes Against Against Mgmt
Madrigal Advisory Vote to Ratify
Pharmaceuticals, Named Executive
Inc. MDGL 558868105 27-Jun-19 Officers' Compensation Management Yes For With Mgmt
Madrigal
Pharmaceuticals, Advisory Vote on Say
Inc. MDGL 558868105 27-Jun-19 on Pay Frequency Management Yes One Year With Mgmt
Marvell
Technology Group Elect Director Tudor
Ltd. MRVL G5876H105 28-Jun-19 Brown Management Yes For With Mgmt
Marvell
Technology Group Elect Director Brad
Ltd. MRVL G5876H105 28-Jun-19 Buss Management Yes For With Mgmt
Marvell
Technology Group Elect Director Edward
Ltd. MRVL G5876H105 28-Jun-19 H. Frank Management Yes For With Mgmt
Marvell
Technology Group Elect Director Richard
Ltd. MRVL G5876H105 28-Jun-19 S. Hill Management Yes For With Mgmt
Marvell
Technology Group Elect Director Oleg
Ltd. MRVL G5876H105 28-Jun-19 Khaykin Management Yes For With Mgmt


Marvell
Technology Group                               Elect Director Bethany
Ltd.               MRVL  G5876H105  28-Jun-19  Mayer                     Management  Yes  For  With Mgmt
Marvell
Technology Group                               Elect Director Donna
Ltd.               MRVL  G5876H105  28-Jun-19  Morris                    Management  Yes  For  With Mgmt
Marvell
Technology Group                               Elect Director Matthew
Ltd.               MRVL  G5876H105  28-Jun-19  J. Murphy                 Management  Yes  For  With Mgmt
Marvell
Technology Group                               Elect Director Michael
Ltd.               MRVL  G5876H105  28-Jun-19  Strachan                  Management  Yes  For  With Mgmt
Marvell
Technology Group                               Elect Director Robert E.
Ltd.               MRVL  G5876H105  28-Jun-19  Switz                     Management  Yes  For  With Mgmt
Marvell                                        Advisory Vote to Ratify
Technology Group                               Named Executive
Ltd.               MRVL  G5876H105  28-Jun-19  Officers' Compensation    Management  Yes  For  With Mgmt
Marvell                                        Approve Deloitte &
Technology Group                               Touche LLP as Auditors
Ltd.                                           and Authorize Board to
                   MRVL  G5876H105  28-Jun-19  Fix Their Remuneration    Management  Yes  For  With Mgmt

LVIP JPMorgan High Yield Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018 - 06/30/2019

Exchange Shareholder
Ticker Meeting Summary of Matter Who Proposed Matter: Issuer /
Issuer of Portfolio Security Symbol CUSIP # Date Voted On Shareholder
---------------------------- -------- ---------- ----------- -------------------------- -----------------------------
Claire's Stores, Inc. FDS0JMLR6 14-Sep-18 Vote on the Plan Management
Claire's Stores, Inc. Opt Out of the Third-
FDS0JMLR6 14-Sep-18 Party Release Management
Claire's Stores, Inc. FDS0JMLR6 14-Sep-18 Vote on the Plan Management
Claire's Stores, Inc. Opt Out of the Third-
FDS0JMLR6 14-Sep-18 Party Release Management
Concordia International Change Company Name
Corp. CXR 20653P409 29-Nov-18 to Advanz Pharma Corp. Management
Jupiter Resources, Inc. Bondholder Resolution:
Approve Plan of
FDS09D2J6 12-Dec-18 Arrangement Management
State Street Institutional Elect Director John R.
Investment Trust 85748FAB0 18-Dec-18 Costantino Management
State Street Institutional Elect Director Michael
Investment Trust 85748FAB0 18-Dec-18 A. Jessee Management
State Street Institutional Elect Director Ellen M.
Investment Trust 85748FAB0 18-Dec-18 Needham Management
State Street Institutional Elect Director Donna M.
Investment Trust 85748FAB0 18-Dec-18 Rapaccioli Management
Avaya Holdings Corp. Elect Director William
AVYA 05351X101 15-May-19 D. Watkins Management
Avaya Holdings Corp. Elect Director James M.
AVYA 05351X101 15-May-19 Chirico, Jr. Management
Avaya Holdings Corp. Elect Director Stephan
AVYA 05351X101 15-May-19 Scholl Management
Avaya Holdings Corp. Elect Director Susan L.
AVYA 05351X101 15-May-19 Spradley Management
Avaya Holdings Corp. Elect Director Stanley J.
AVYA 05351X101 15-May-19 Sutula, III Management
Avaya Holdings Corp. Elect Director Scott D.
AVYA 05351X101 15-May-19 Vogel Management
Avaya Holdings Corp. Elect Director
AVYA 05351X101 15-May-19 Jacqueline E. Yeaney Management
Avaya Holdings Corp. Advisory Vote to Ratify
Named Executive
AVYA 05351X101 15-May-19 Officers' Compensation Management
Avaya Holdings Corp. Advisory Vote on Say
AVYA 05351X101 15-May-19 on Pay Frequency Management
Avaya Holdings Corp. Ratify
PricewaterhouseCoopers
AVYA 05351X101 15-May-19 LLP as Auditors Management
Fund's Vote For or
Against Proposal,
or Abstain; For or
Whether Fund Withhold Whether Vote Was
Cast Vote on Regarding Election For or Against
Issuer of Portfolio Security Matter of Directors Management
---------------------------- ------------ ------------------ ----------------
Claire's Stores, Inc. Yes For No
Claire's Stores, Inc.
Yes Against No
Claire's Stores, Inc. Yes For No
Claire's Stores, Inc.
Yes Against No
Concordia International
Corp. Yes For No
Jupiter Resources, Inc.

Yes For No
State Street Institutional
Investment Trust Yes For No
State Street Institutional
Investment Trust Yes For No
State Street Institutional
Investment Trust Yes For No
State Street Institutional
Investment Trust Yes For No
Avaya Holdings Corp.
Yes For No
Avaya Holdings Corp.
Yes For No
Avaya Holdings Corp.
Yes For No
Avaya Holdings Corp.
Yes For No
Avaya Holdings Corp.
Yes For No
Avaya Holdings Corp.
Yes For No
Avaya Holdings Corp.
Yes For No
Avaya Holdings Corp.

Yes For No
Avaya Holdings Corp.
Yes One Year No
Avaya Holdings Corp.

Yes For No

Vistra Energy Corp. Elect Director Paul M.
VST 92840M102 20-May-19 Barbas Management Yes For No
Vistra Energy Corp. Elect Director Cyrus
VST 92840M102 20-May-19 Madon Management Yes For No
Vistra Energy Corp. Elect Director Geoffrey
VST 92840M102 20-May-19 D. Strong Management Yes For No
Vistra Energy Corp. Elect Director Bruce E.
VST 92840M102 20-May-19 Zimmerman Management Yes For No
Vistra Energy Corp. Advisory Vote to Ratify
Named Executive
VST 92840M102 20-May-19 Officers' Compensation Management Yes For No
Vistra Energy Corp. Amend Omnibus Stock
VST 92840M102 20-May-19 Plan Management Yes For No
Vistra Energy Corp. Ratify Deloitte &
VST 92840M102 20-May-19 Touche LLP as Auditors Management Yes For No
Ultra Petroleum Corp. Approve Increase in
UPL 903914208 22-May-19 Size of Board Management Yes For No
Ultra Petroleum Corp. Elect Director Sylvia K.
UPL 903914208 22-May-19 Barnes Management Yes For No
Ultra Petroleum Corp. Elect Director Neal P.
UPL 903914208 22-May-19 Goldman Management Yes Withhold Yes

Ultra Petroleum Corp. Elect Director Brad
UPL 903914208 22-May-19 Johnson Management Yes For No
Ultra Petroleum Corp. Elect Director Michael
UPL 903914208 22-May-19 J. Keeffe Management Yes For No
Ultra Petroleum Corp. Elect Director Evan S.
UPL 903914208 22-May-19 Lederman Management Yes Withhold Yes
Ultra Petroleum Corp. Elect Director Stephen
UPL 903914208 22-May-19 J. McDaniel Management Yes For No
Ultra Petroleum Corp. Elect Director Alan J.
UPL 903914208 22-May-19 Mintz Management Yes For No
Ultra Petroleum Corp. Elect Director Edward
UPL 903914208 22-May-19 A. Scoggins, Jr. Management Yes For No
Ultra Petroleum Corp. Ratify Ernst & Young
UPL 903914208 22-May-19 LLP as Auditor Management Yes For No
Ultra Petroleum Corp. Amend Omnibus Stock
UPL 903914208 22-May-19 Plan Management Yes Against Yes
Ultra Petroleum Corp. Advisory Vote to Ratify
Named Executive
UPL 903914208 22-May-19 Officers' Compensation Management Yes Against Yes
Ultra Petroleum Corp. Advisory Vote on Say
UPL 903914208 22-May-19 on Pay Frequency Management Yes One Year No


Ultra Petroleum Corp.                                    Remove Limitation on
                                                         Number of Authorized
                             UPL   903914208  22-May-19  Common Shares            Management  Yes  Against  Yes
Ultra Petroleum Corp.        UPL   903914208  22-May-19  Amend Articles           Management  Yes  For      No
Ultra Petroleum Corp.                                    Amend Bylaw to Permit
                                                         the Separation of Roles
                                                         of Chairman of the
                                                         Board and Chief
                             UPL   903914208  22-May-19  Executive Officer        Management  Yes  For      No
Advanz Pharma Corp.                                      Elect Director Randall
                             ADVZ  00775M104  17-Jun-19  Benson                   Management  Yes  For      No
Advanz Pharma Corp.                                      Elect Director Frances
                             ADVZ  00775M104  17-Jun-19  Cloud                    Management  Yes  For      No
Advanz Pharma Corp.                                      Elect Director Maurice
                             ADVZ  00775M104  17-Jun-19  Chagnaud                 Management  Yes  For      No
Advanz Pharma Corp.                                      Elect Director Graeme
                             ADVZ  00775M104  17-Jun-19  Duncan                   Management  Yes  For      No
Advanz Pharma Corp.                                      Elect Director Barry
                             ADVZ  00775M104  17-Jun-19  Fishman                  Management  Yes  For      No
Advanz Pharma Corp.                                      Approve
                                                         PricewaterhouseCoopers
                                                         LLP as Auditors and
                                                         Authorize Board to Fix
                             ADVZ  00775M104  17-Jun-19  Their Remuneration       Management  Yes  For      No
NII Holdings, Inc.                                       Approve Sale of
                             NIHD  62913F508  27-Jun-19  Company Assets           Management  Yes  For      No
NII Holdings, Inc.                                       Approve Plan of
                             NIHD  62913F508  27-Jun-19  Liquidation              Management  Yes  For      No
NII Holdings, Inc.                                       Advisory Vote on
                             NIHD  62913F508  27-Jun-19  Golden Parachutes        Management  Yes  For      No
NII Holdings, Inc.           NIHD  62913F508  27-Jun-19  Adjourn Meeting          Management  Yes  For      No

LVIP JPMorgan Select Mid Cap Value Managed Volatility Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018 - 06/30/2019

Exchange Shareholder
Ticker Meeting Summary of Matter Who Proposed Matter: Issuer /
Issuer of Portfolio Security Symbol CUSIP # Date Voted On Shareholder
---------------------------- -------- ---------- ----------- ------------------------- -----------------------------
Constellation Brands, Inc. Elect Director Jerry
STZ 21036P108 17-Jul-18 Fowden Management
Constellation Brands, Inc. Elect Director Barry A.
STZ 21036P108 17-Jul-18 Fromberg Management
Constellation Brands, Inc. Elect Director Robert L.
STZ 21036P108 17-Jul-18 Hanson Management
Constellation Brands, Inc. Elect Director Ernesto
STZ 21036P108 17-Jul-18 M. Hernandez Management
Constellation Brands, Inc. Elect Director Susan
STZ 21036P108 17-Jul-18 Somersille Johnson Management
Constellation Brands, Inc. Elect Director James A.
STZ 21036P108 17-Jul-18 Locke, III Management
Constellation Brands, Inc. Elect Director Daniel J.
STZ 21036P108 17-Jul-18 McCarthy Management
Constellation Brands, Inc. Elect Director Richard
STZ 21036P108 17-Jul-18 Sands Management
Constellation Brands, Inc. Elect Director Robert
STZ 21036P108 17-Jul-18 Sands Management
Constellation Brands, Inc. Elect Director Judy A.
STZ 21036P108 17-Jul-18 Schmeling Management
Fund's Vote For or
Against Proposal,
or Abstain; For or
Whether Fund Withhold Whether Vote Was
Cast Vote on Regarding Election For or Against
Issuer of Portfolio Security Matter of Directors Management
---------------------------- ------------ ------------------ ----------------
Constellation Brands, Inc.
Yes For No
Constellation Brands, Inc.
Yes For No
Constellation Brands, Inc.
Yes For No
Constellation Brands, Inc.
Yes For No
Constellation Brands, Inc.
Yes For No
Constellation Brands, Inc.
Yes For No
Constellation Brands, Inc.
Yes For No
Constellation Brands, Inc.
Yes For No
Constellation Brands, Inc.
Yes For No
Constellation Brands, Inc.
Yes For No


Constellation Brands, Inc.                              Elect Director Keith E.
                             STZ  21036P108  17-Jul-18  Wandell                  Management  Yes  For      No
Constellation Brands, Inc.                              Ratify KPMG LLP as
                             STZ  21036P108  17-Jul-18  Auditors                 Management  Yes  For      No
Constellation Brands, Inc.                              Advisory Vote to Ratify
                                                        Named Executive
                             STZ  21036P108  17-Jul-18  Officers' Compensation   Management  Yes  For      No
Ralph Lauren Corporation                                Elect Director Frank A.
                             RL   751212101  02-Aug-18  Bennack, Jr.             Management  Yes  For      No
Ralph Lauren Corporation                                Elect Director Joel L.
                             RL   751212101  02-Aug-18  Fleishman                Management  Yes  For      No
Ralph Lauren Corporation                                Elect Director Michael
                             RL   751212101  02-Aug-18  A. George                Management  Yes  For      No
Ralph Lauren Corporation                                Elect Director Hubert
                             RL   751212101  02-Aug-18  Joly                     Management  Yes  For      No
Ralph Lauren Corporation                                Ratify Ernst & Young
                             RL   751212101  02-Aug-18  LLP as Auditors          Management  Yes  For      No
Ralph Lauren Corporation                                Advisory Vote to Ratify
                                                        Named Executive
                             RL   751212101  02-Aug-18  Officers' Compensation   Management  Yes  Against  Yes
The Williams Companies, Inc.                            Increase Authorized
                             WMB  969457100  09-Aug-18  Common Stock             Management  Yes  For      No

The Williams Companies, Inc. Issue Shares in
Connection with
WMB 969457100 09-Aug-18 Acquisition Management Yes For No
The Williams Companies, Inc. WMB 969457100 09-Aug-18 Adjourn Meeting Management Yes For No
Cigna Corp. Approve Merger
CI 125509109 24-Aug-18 Agreement Management Yes Against Yes
Cigna Corp. CI 125509109 24-Aug-18 Adjourn Meeting Management Yes Against Yes
Zions Bancorporation Approve Restructuring
ZION 989701107 14-Sep-18 Plan Management Yes For No
Zions Bancorporation ZION 989701107 14-Sep-18 Adjourn Meeting Management Yes For No
Zions Bancorporation ZION 989701107 14-Sep-18 Other Business Management Yes For No
Conagra Brands, Inc. Elect Director Anil
CAG 205887102 21-Sep-18 Arora Management Yes For No
Conagra Brands, Inc. Elect Director Thomas
CAG 205887102 21-Sep-18 "Tony" K. Brown Management Yes For No
Conagra Brands, Inc. Elect Director Stephen
CAG 205887102 21-Sep-18 G. Butler Management Yes For No

Conagra Brands, Inc. Elect Director Sean M.
CAG 205887102 21-Sep-18 Connolly Management Yes For No
Conagra Brands, Inc. Elect Director Joie A.
CAG 205887102 21-Sep-18 Gregor Management Yes For No
Conagra Brands, Inc. Elect Director Rajive
CAG 205887102 21-Sep-18 Johri Management Yes For No
Conagra Brands, Inc. Elect Director Richard
CAG 205887102 21-Sep-18 H. Lenny Management Yes For No
Conagra Brands, Inc. Elect Director Ruth Ann
CAG 205887102 21-Sep-18 Marshall Management Yes For No
Conagra Brands, Inc. Elect Director Craig P.
CAG 205887102 21-Sep-18 Omtvedt Management Yes For No
Conagra Brands, Inc. Ratify KPMG LLP as
CAG 205887102 21-Sep-18 Auditors Management Yes For No
Conagra Brands, Inc. Advisory Vote to Ratify
Named Executive
CAG 205887102 21-Sep-18 Officers' Compensation Management Yes For No
Pinnacle Foods, Inc. Approve Merger
PF 72348P104 23-Oct-18 Agreement Management Yes For No
Pinnacle Foods, Inc. Advisory Vote on
PF 72348P104 23-Oct-18 Golden Parachutes Management Yes For No

Pinnacle Foods, Inc. PF 72348P104 23-Oct-18 Adjourn Meeting Management Yes For No
W.P. Carey, Inc. Issue Shares in
Connection with
WPC 92936U109 29-Oct-18 Acquisition Management Yes For No
W.P. Carey, Inc. WPC 92936U109 29-Oct-18 Adjourn Meeting Management Yes For No
Coty, Inc. Elect Director
COTY 222070203 06-Nov-18 Lambertus J.H. Becht Management Yes For No
Coty, Inc. Elect Director Sabine
COTY 222070203 06-Nov-18 Chalmers Management Yes For No
Coty, Inc. Elect Director Joachim
COTY 222070203 06-Nov-18 Faber Management Yes For No
Coty, Inc. Elect Director Olivier
COTY 222070203 06-Nov-18 Goudet Management Yes For No
Coty, Inc. Elect Director Peter
COTY 222070203 06-Nov-18 Harf Management Yes For No
Coty, Inc. Elect Director Paul S.
COTY 222070203 06-Nov-18 Michaels Management Yes For No
Coty, Inc. Elect Director Camillo
COTY 222070203 06-Nov-18 Pane Management Yes For No

Coty, Inc. Elect Director Erhard
COTY 222070203 06-Nov-18 Schoewel Management Yes For No
Coty, Inc. Elect Director Robert
COTY 222070203 06-Nov-18 Singer Management Yes For No
Coty, Inc. Advisory Vote to Ratify
Named Executive
COTY 222070203 06-Nov-18 Officers' Compensation Management Yes For No
Coty, Inc. Ratify Deloitte &
COTY 222070203 06-Nov-18 Touche LLP as Auditors Management Yes For No
Jack Henry & Associates, Elect Director Matthew
Inc. JKHY 426281101 15-Nov-18 C. Flanigan Management Yes For No
Jack Henry & Associates, Elect Director John F.
Inc. JKHY 426281101 15-Nov-18 Prim Management Yes For No
Jack Henry & Associates, Elect Director Thomas
Inc. JKHY 426281101 15-Nov-18 H. Wilson, Jr. Management Yes For No
Jack Henry & Associates, Elect Director Jacque R.
Inc. JKHY 426281101 15-Nov-18 Fiegel Management Yes For No
Jack Henry & Associates, Elect Director Thomas
Inc. JKHY 426281101 15-Nov-18 A. Wimsett Management Yes For No
Jack Henry & Associates, Elect Director Laura G.
Inc. JKHY 426281101 15-Nov-18 Kelly Management Yes For No

Jack Henry & Associates, Elect Director Shruti S.
Inc. JKHY 426281101 15-Nov-18 Miyashiro Management Yes For No
Jack Henry & Associates, Elect Director Wesley
Inc. JKHY 426281101 15-Nov-18 A. Brown Management Yes For No
Jack Henry & Associates, Elect Director David B.
Inc. JKHY 426281101 15-Nov-18 Foss Management Yes For No
Jack Henry & Associates, Advisory Vote to Ratify
Inc. Named Executive
JKHY 426281101 15-Nov-18 Officers' Compensation Management Yes For No
Jack Henry & Associates, Ratify
Inc. PricewaterhouseCoopers,
JKHY 426281101 15-Nov-18 LLP as Auditors Management Yes For No
State Street Institutional Elect Director John R.
Investment Trust 85748FAB0 18-Dec-18 Costantino Management Yes For No
State Street Institutional Elect Director Michael
Investment Trust 85748FAB0 18-Dec-18 A. Jessee Management Yes For No
State Street Institutional Elect Director Ellen M.
Investment Trust 85748FAB0 18-Dec-18 Needham Management Yes For No
State Street Institutional Elect Director Donna M.
Investment Trust 85748FAB0 18-Dec-18 Rapaccioli Management Yes For No
Acuity Brands, Inc. Elect Director Peter C.
AYI 00508Y102 04-Jan-19 Browning Management Yes For No

Acuity Brands, Inc. Elect Director G.
AYI 00508Y102 04-Jan-19 Douglas Dillard, Jr. Management Yes For No
Acuity Brands, Inc. Elect Director James H.
AYI 00508Y102 04-Jan-19 Hance, Jr. Management Yes For No
Acuity Brands, Inc. Elect Director Vernon J.
AYI 00508Y102 04-Jan-19 Nagel Management Yes For No
Acuity Brands, Inc. Elect Director Julia B.
AYI 00508Y102 04-Jan-19 North Management Yes For No
Acuity Brands, Inc. Elect Director Ray M.
AYI 00508Y102 04-Jan-19 Robinson Management Yes For No
Acuity Brands, Inc. Elect Director Mary A.
AYI 00508Y102 04-Jan-19 Winston Management Yes For No
Acuity Brands, Inc. AYI 00508Y102 04-Jan-19 Ratify EY as Auditors Management Yes For No
Acuity Brands, Inc. Advisory Vote to Ratify
Named Executive
AYI 00508Y102 04-Jan-19 Officers' Compensation Management Yes For No
Post Holdings, Inc. Elect Director Gregory
POST 737446104 24-Jan-19 L. Curl Management Yes For No
Post Holdings, Inc. Elect Director Ellen F.
POST 737446104 24-Jan-19 Harshman Management Yes For No

Post Holdings, Inc. Elect Director David P.
POST 737446104 24-Jan-19 Skarie Management Yes For No
Post Holdings, Inc. Ratify
PricewaterhouseCoopers
POST 737446104 24-Jan-19 LLP as Auditors Management Yes For No
Post Holdings, Inc. Advisory Vote to Ratify
Named Executive
POST 737446104 24-Jan-19 Officers' Compensation Management Yes For No
Post Holdings, Inc. Advisory Vote on Say
POST 737446104 24-Jan-19 on Pay Frequency Management Yes One Year No
Post Holdings, Inc. Approve Omnibus Stock
POST 737446104 24-Jan-19 Plan Management Yes For No
Energizer Holdings, Inc. Elect Director Bill G.
ENR 29272W109 28-Jan-19 Armstrong Management Yes For No
Energizer Holdings, Inc. Elect Director Alan R.
ENR 29272W109 28-Jan-19 Hoskins Management Yes For No
Energizer Holdings, Inc. Elect Director Kevin J.
ENR 29272W109 28-Jan-19 Hunt Management Yes For No
Energizer Holdings, Inc. Elect Director James C.
ENR 29272W109 28-Jan-19 Johnson Management Yes For No
Energizer Holdings, Inc. Elect Director W.
ENR 29272W109 28-Jan-19 Patrick McGinnis Management Yes For No

Energizer Holdings, Inc. Elect Director Patrick J.
ENR 29272W109 28-Jan-19 Moore Management Yes For No
Energizer Holdings, Inc. Elect Director J. Patrick
ENR 29272W109 28-Jan-19 Mulcahy Management Yes For No
Energizer Holdings, Inc. Elect Director Nneka L.
ENR 29272W109 28-Jan-19 Rimmer Management Yes For No
Energizer Holdings, Inc. Elect Director Robert V.
ENR 29272W109 28-Jan-19 Vitale Management Yes For No
Energizer Holdings, Inc. Advisory Vote to Ratify
Named Executive
ENR 29272W109 28-Jan-19 Officers' Compensation Management Yes For No
Energizer Holdings, Inc. Ratify
PricewaterhouseCoopers
ENR 29272W109 28-Jan-19 LLP as Auditors Management Yes For No
MSC Industrial Direct Co., Elect Director Mitchell
Inc. MSM 553530106 29-Jan-19 Jacobson Management Yes For No
MSC Industrial Direct Co., Elect Director Erik
Inc. MSM 553530106 29-Jan-19 Gershwind Management Yes For No
MSC Industrial Direct Co., Elect Director Jonathan
Inc. MSM 553530106 29-Jan-19 Byrnes Management Yes For No
MSC Industrial Direct Co., Elect Director Roger
Inc. MSM 553530106 29-Jan-19 Fradin Management Yes Withhold Yes

MSC Industrial Direct Co., Elect Director Louise
Inc. MSM 553530106 29-Jan-19 Goeser Management Yes For No
MSC Industrial Direct Co., Elect Director Michael
Inc. MSM 553530106 29-Jan-19 Kaufmann Management Yes For No
MSC Industrial Direct Co., Elect Director Denis
Inc. MSM 553530106 29-Jan-19 Kelly Management Yes For No
MSC Industrial Direct Co., Elect Director Steven
Inc. MSM 553530106 29-Jan-19 Paladino Management Yes For No
MSC Industrial Direct Co., Elect Director Philip
Inc. MSM 553530106 29-Jan-19 Peller Management Yes For No
MSC Industrial Direct Co., Ratify Ernst & Young
Inc. MSM 553530106 29-Jan-19 LLP as Auditors Management Yes For No
MSC Industrial Direct Co., Advisory Vote to Ratify
Inc. Named Executive
MSM 553530106 29-Jan-19 Officers' Compensation Management Yes For No
Edgewell Personal Care Co. Elect Director David P.
EPC 28035Q102 01-Feb-19 Hatfield Management Yes For No
Edgewell Personal Care Co. Elect Director Robert
EPC 28035Q102 01-Feb-19 W. Black Management Yes For No
Edgewell Personal Care Co. Elect Director George
EPC 28035Q102 01-Feb-19 R. Corbin Management Yes For No

Edgewell Personal Care Co. Elect Director Daniel J.
EPC 28035Q102 01-Feb-19 Heinrich Management Yes For No
Edgewell Personal Care Co. Elect Director Carla C.
EPC 28035Q102 01-Feb-19 Hendra Management Yes For No
Edgewell Personal Care Co. Elect Director R. David
EPC 28035Q102 01-Feb-19 Hoover Management Yes For No
Edgewell Personal Care Co. Elect Director John C.
EPC 28035Q102 01-Feb-19 Hunter, III Management Yes For No
Edgewell Personal Care Co. Elect Director James C.
EPC 28035Q102 01-Feb-19 Johnson Management Yes For No
Edgewell Personal Care Co. Elect Director Elizabeth
EPC 28035Q102 01-Feb-19 Valk Long Management Yes For No
Edgewell Personal Care Co. Elect Director Joseph D.
EPC 28035Q102 01-Feb-19 O'Leary Management Yes For No
Edgewell Personal Care Co. Elect Director Rakesh
EPC 28035Q102 01-Feb-19 Sachdev Management Yes For No
Edgewell Personal Care Co. Elect Director Gary K.
EPC 28035Q102 01-Feb-19 Waring Management Yes For No
Edgewell Personal Care Co. Ratify
PricewaterhouseCoopers
EPC 28035Q102 01-Feb-19 LLP as Auditors Management Yes For No

Edgewell Personal Care Co. Advisory Vote to Ratify
Named Executive
EPC 28035Q102 01-Feb-19 Officers' Compensation Management Yes For No
WestRock Co. Elect Director Colleen
WRK 96145D105 01-Feb-19 F. Arnold Management Yes For No
WestRock Co. Elect Director Timothy
WRK 96145D105 01-Feb-19 J. Bernlohr Management Yes For No
WestRock Co. Elect Director J. Powell
WRK 96145D105 01-Feb-19 Brown Management Yes For No
WestRock Co. Elect Director Michael
WRK 96145D105 01-Feb-19 E. Campbell Management Yes For No
WestRock Co. Elect Director Terrell K.
WRK 96145D105 01-Feb-19 Crews Management Yes For No
WestRock Co. Elect Director Russell
WRK 96145D105 01-Feb-19 M. Currey Management Yes For No
WestRock Co. Elect Director John A.
WRK 96145D105 01-Feb-19 Luke, Jr. Management Yes For No
WestRock Co. Elect Director Gracia C.
WRK 96145D105 01-Feb-19 Martore Management Yes For No
WestRock Co. Elect Director James E.
WRK 96145D105 01-Feb-19 Nevels Management Yes For No

WestRock Co. Elect Director Timothy
WRK 96145D105 01-Feb-19 H. Powers Management Yes For No
WestRock Co. Elect Director Steven C.
WRK 96145D105 01-Feb-19 Voorhees Management Yes For No
WestRock Co. Elect Director Bettina
WRK 96145D105 01-Feb-19 M. Whyte Management Yes For No
WestRock Co. Elect Director Alan D.
WRK 96145D105 01-Feb-19 Wilson Management Yes For No
WestRock Co. Amend Certificate of
WRK 96145D105 01-Feb-19 Incorporation Management Yes For No
WestRock Co. Advisory Vote to Ratify
Named Executive
WRK 96145D105 01-Feb-19 Officers' Compensation Management Yes For No
WestRock Co. Ratify Ernst & Young
WRK 96145D105 01-Feb-19 LLP as Auditors Management Yes For No
AmerisourceBergen Corp. Elect Director Ornella
ABC 03073E105 28-Feb-19 Barra Management Yes For No
AmerisourceBergen Corp. Elect Director Steven H.
ABC 03073E105 28-Feb-19 Collis Management Yes For No
AmerisourceBergen Corp. Elect Director D. Mark
ABC 03073E105 28-Feb-19 Durcan Management Yes For No

AmerisourceBergen Corp. Elect Director Richard
ABC 03073E105 28-Feb-19 W. Gochnauer Management Yes For No
AmerisourceBergen Corp. Elect Director Lon R.
ABC 03073E105 28-Feb-19 Greenberg Management Yes For No
AmerisourceBergen Corp. Elect Director Jane E.
ABC 03073E105 28-Feb-19 Henney Management Yes For No
AmerisourceBergen Corp. Elect Director Kathleen
ABC 03073E105 28-Feb-19 W. Hyle Management Yes For No
AmerisourceBergen Corp. Elect Director Michael
ABC 03073E105 28-Feb-19 J. Long Management Yes Against Yes
AmerisourceBergen Corp. Elect Director Henry W.
ABC 03073E105 28-Feb-19 McGee Management Yes For No
AmerisourceBergen Corp. Ratify Ernst & Young
ABC 03073E105 28-Feb-19 LLP as Auditors Management Yes For No
AmerisourceBergen Corp. Advisory Vote to Ratify
Named Executive
ABC 03073E105 28-Feb-19 Officers' Compensation Management Yes Against Yes
AmerisourceBergen Corp. Provide Right to Act by
ABC 03073E105 28-Feb-19 Written Consent Share Holder Yes Against No
AmerisourceBergen Corp. Prohibit Adjusting
Compensation Metrics
for Legal or Compliance
ABC 03073E105 28-Feb-19 Costs Share Holder Yes Against No

Raymond James Financial, Elect Director Charles
Inc. RJF 754730109 28-Feb-19 G. von Arentschildt Management Yes For No
Raymond James Financial, Elect Director Shelley
Inc. RJF 754730109 28-Feb-19 G. Broader Management Yes For No
Raymond James Financial, Elect Director Robert
Inc. RJF 754730109 28-Feb-19 M. Dutkowsky Management Yes For No
Raymond James Financial, Elect Director Jeffrey N.
Inc. RJF 754730109 28-Feb-19 Edwards Management Yes For No
Raymond James Financial, Elect Director Benjamin
Inc. RJF 754730109 28-Feb-19 C. Esty Management Yes For No
Raymond James Financial, Elect Director Anne
Inc. RJF 754730109 28-Feb-19 Gates Management Yes For No
Raymond James Financial, Elect Director Francis S.
Inc. RJF 754730109 28-Feb-19 Godbold Management Yes For No
Raymond James Financial, Elect Director Thomas
Inc. RJF 754730109 28-Feb-19 A. James Management Yes For No
Raymond James Financial, Elect Director Gordon
Inc. RJF 754730109 28-Feb-19 L. Johnson Management Yes For No
Raymond James Financial, Elect Director Roderick
Inc. RJF 754730109 28-Feb-19 C. McGeary Management Yes For No

Raymond James Financial, Elect Director Paul C.
Inc. RJF 754730109 28-Feb-19 Reilly Management Yes For No
Raymond James Financial, Elect Director Susan N.
Inc. RJF 754730109 28-Feb-19 Story Management Yes For No
Raymond James Financial, Advisory Vote to Ratify
Inc. Named Executive
RJF 754730109 28-Feb-19 Officers' Compensation Management Yes For No
Raymond James Financial, Amend Qualified
Inc. Employee Stock
RJF 754730109 28-Feb-19 Purchase Plan Management Yes For No
Raymond James Financial, Ratify KPMG LLP as
Inc. RJF 754730109 28-Feb-19 Auditors Management Yes For No
National Fuel Gas Co. Elect Director David C.
NFG 636180101 07-Mar-19 Carroll Management Yes For No
National Fuel Gas Co. Elect Director Steven C.
NFG 636180101 07-Mar-19 Finch Management Yes For No
National Fuel Gas Co. Elect Director Joseph N.
NFG 636180101 07-Mar-19 Jaggers Management Yes For No
National Fuel Gas Co. Elect Director David F.
NFG 636180101 07-Mar-19 Smith Management Yes For No
National Fuel Gas Co. Advisory Vote to Ratify
Named Executive
NFG 636180101 07-Mar-19 Officers' Compensation Management Yes For No

National Fuel Gas Co. Amend Omnibus Stock
NFG 636180101 07-Mar-19 Plan Management Yes For No
National Fuel Gas Co. Amend Non-Employee
Director Restricted
NFG 636180101 07-Mar-19 Stock Plan Management Yes For No
National Fuel Gas Co. Ratify
PricewaterhouseCoopers
NFG 636180101 07-Mar-19 LLP as Auditors Management Yes For No
Analog Devices, Inc. ADI 032654105 13-Mar-19 Elect Director Ray Stata Management Yes For No
Analog Devices, Inc. Elect Director Vincent
ADI 032654105 13-Mar-19 Roche Management Yes For No
Analog Devices, Inc. Elect Director James A.
ADI 032654105 13-Mar-19 Champy Management Yes For No
Analog Devices, Inc. Elect Director Anantha
ADI 032654105 13-Mar-19 P. Chandrakasan Management Yes For No
Analog Devices, Inc. Elect Director Bruce R.
ADI 032654105 13-Mar-19 Evans Management Yes For No
Analog Devices, Inc. Elect Director Edward
ADI 032654105 13-Mar-19 H. Frank Management Yes For No
Analog Devices, Inc. Elect Director Karen M.
ADI 032654105 13-Mar-19 Golz Management Yes For No

Analog Devices, Inc. Elect Director Mark M.
ADI 032654105 13-Mar-19 Little Management Yes For No
Analog Devices, Inc. Elect Director Neil
ADI 032654105 13-Mar-19 Novich Management Yes For No
Analog Devices, Inc. Elect Director Kenton J.
ADI 032654105 13-Mar-19 Sicchitano Management Yes For No
Analog Devices, Inc. Elect Director Lisa T.
ADI 032654105 13-Mar-19 Su Management Yes For No
Analog Devices, Inc. Advisory Vote to Ratify
Named Executive
ADI 032654105 13-Mar-19 Officers' Compensation Management Yes For No
Analog Devices, Inc. Ratify Ernst & Young
ADI 032654105 13-Mar-19 LLP as Auditors Management Yes For No
Analog Devices, Inc. Prepare Employment
Diversity Report and
Report on Diversity
ADI 032654105 13-Mar-19 Policies Share Holder Yes Against No
Keysight Technologies, Inc. Elect Director James G.
KEYS 49338L103 21-Mar-19 Cullen Management Yes For No
Keysight Technologies, Inc. Elect Director Jean M.
KEYS 49338L103 21-Mar-19 Halloran Management Yes For No
Keysight Technologies, Inc. Ratify
PricewaterhouseCoopers
KEYS 49338L103 21-Mar-19 LLP as Auditors Management Yes For No

Keysight Technologies, Inc. Advisory Vote to Ratify
Named Executive
KEYS 49338L103 21-Mar-19 Officers' Compensation Management Yes For No
Synopsys, Inc. Elect Director Aart J. de
SNPS 871607107 08-Apr-19 Geus Management Yes For No
Synopsys, Inc. Elect Director Chi-Foon
SNPS 871607107 08-Apr-19 Chan Management Yes For No
Synopsys, Inc. Elect Director Janice D.
SNPS 871607107 08-Apr-19 Chaffin Management Yes For No
Synopsys, Inc. Elect Director Bruce R.
SNPS 871607107 08-Apr-19 Chizen Management Yes For No
Synopsys, Inc. Elect Director Mercedes
SNPS 871607107 08-Apr-19 Johnson Management Yes For No
Synopsys, Inc. Elect Director
Chrysostomos L. "Max"
SNPS 871607107 08-Apr-19 Nikias Management Yes For No
Synopsys, Inc. Elect Director John
SNPS 871607107 08-Apr-19 Schwarz Management Yes For No
Synopsys, Inc. Elect Director Roy
SNPS 871607107 08-Apr-19 Vallee Management Yes For No
Synopsys, Inc. Elect Director Steven C.
SNPS 871607107 08-Apr-19 Walske Management Yes For No

Synopsys, Inc. Amend Omnibus Stock
SNPS 871607107 08-Apr-19 Plan Management Yes For No
Synopsys, Inc. Advisory Vote to Ratify
Named Executive
SNPS 871607107 08-Apr-19 Officers' Compensation Management Yes For No
Synopsys, Inc. Ratify KPMG LLP as
SNPS 871607107 08-Apr-19 Auditors Management Yes For No
Fifth Third Bancorp Elect Director Nicholas
FITB 316773100 16-Apr-19 K. Akins Management Yes For No
Fifth Third Bancorp Elect Director B. Evan
FITB 316773100 16-Apr-19 Bayh, III Management Yes For No
Fifth Third Bancorp Elect Director Jorge L.
FITB 316773100 16-Apr-19 Benitez Management Yes For No
Fifth Third Bancorp Elect Director Katherine
FITB 316773100 16-Apr-19 B. Blackburn Management Yes For No
Fifth Third Bancorp Elect Director Emerson
FITB 316773100 16-Apr-19 L. Brumback Management Yes For No
Fifth Third Bancorp Elect Director Jerry W.
FITB 316773100 16-Apr-19 Burris Management Yes For No
Fifth Third Bancorp Elect Director Greg D.
FITB 316773100 16-Apr-19 Carmichael Management Yes For No


Fifth Third Bancorp                                      Elect Director C. Bryan
                             FITB  316773100  16-Apr-19  Daniels                   Management  Yes  For       No
Fifth Third Bancorp                                      Elect Director Thomas
                             FITB  316773100  16-Apr-19  H. Harvey                 Management  Yes  For       No
Fifth Third Bancorp                                      Elect Director Gary R.
                             FITB  316773100  16-Apr-19  Heminger                  Management  Yes  For       No
Fifth Third Bancorp                                      Elect Director Jewell D.
                             FITB  316773100  16-Apr-19  Hoover                    Management  Yes  For       No
Fifth Third Bancorp                                      Elect Director Eileen A.
                             FITB  316773100  16-Apr-19  Mallesch                  Management  Yes  For       No
Fifth Third Bancorp                                      Elect Director Michael
                             FITB  316773100  16-Apr-19  B. McCallister            Management  Yes  For       No
Fifth Third Bancorp                                      Elect Director Marsha
                             FITB  316773100  16-Apr-19  C. Williams               Management  Yes  For       No
Fifth Third Bancorp                                      Ratify Deloitte &
                             FITB  316773100  16-Apr-19  Touche LLP as Auditor     Management  Yes  For       No
Fifth Third Bancorp                                      Advisory Vote to Ratify
                                                         Named Executive
                             FITB  316773100  16-Apr-19  Officers' Compensation    Management  Yes  For       No
Fifth Third Bancorp                                      Advisory Vote on Say
                             FITB  316773100  16-Apr-19  on Pay Frequency          Management  Yes  One Year  No


Fifth Third Bancorp                                      Approve Omnibus Stock
                             FITB  316773100  16-Apr-19  Plan                      Management  Yes  For  No
Fifth Third Bancorp                                      Authorize New Class of
                             FITB  316773100  16-Apr-19  Preferred Stock           Management  Yes  For  No
M&T Bank Corporation                                     Elect Director Brent D.
                             MTB   55261F104  16-Apr-19  Baird                     Management  Yes  For  No
M&T Bank Corporation                                     Elect Director C. Angela
                             MTB   55261F104  16-Apr-19  Bontempo                  Management  Yes  For  No
M&T Bank Corporation                                     Elect Director Robert T.
                             MTB   55261F104  16-Apr-19  Brady                     Management  Yes  For  No
M&T Bank Corporation                                     Elect Director T.
                                                         Jefferson Cunningham,
                             MTB   55261F104  16-Apr-19  III                       Management  Yes  For  No
M&T Bank Corporation                                     Elect Director Gary N.
                             MTB   55261F104  16-Apr-19  Geisel                    Management  Yes  For  No
M&T Bank Corporation                                     Elect Director Richard
                             MTB   55261F104  16-Apr-19  S. Gold                   Management  Yes  For  No
M&T Bank Corporation                                     Elect Director Richard
                             MTB   55261F104  16-Apr-19  A. Grossi                 Management  Yes  For  No
M&T Bank Corporation                                     Elect Director John D.
                             MTB   55261F104  16-Apr-19  Hawke, Jr.                Management  Yes  For  No

M&T Bank Corporation Elect Director Rene F.
MTB 55261F104 16-Apr-19 Jones Management Yes For No
M&T Bank Corporation Elect Director Richard
MTB 55261F104 16-Apr-19 H. Ledgett, Jr. Management Yes For No
M&T Bank Corporation Elect Director Newton
MTB 55261F104 16-Apr-19 P.S. Merrill Management Yes For No
M&T Bank Corporation Elect Director Kevin J.
MTB 55261F104 16-Apr-19 Pearson Management Yes For No
M&T Bank Corporation Elect Director Melinda
MTB 55261F104 16-Apr-19 R. Rich Management Yes For No
M&T Bank Corporation Elect Director Robert E.
MTB 55261F104 16-Apr-19 Sadler, Jr. Management Yes For No
M&T Bank Corporation Elect Director Denis J.
MTB 55261F104 16-Apr-19 Salamone Management Yes For No
M&T Bank Corporation Elect Director John R.
MTB 55261F104 16-Apr-19 Scannell Management Yes For No
M&T Bank Corporation Elect Director David S.
MTB 55261F104 16-Apr-19 Scharfstein Management Yes For No
M&T Bank Corporation Elect Director Herbert
MTB 55261F104 16-Apr-19 L. Washington Management Yes For No


M&T Bank Corporation                                    Approve Omnibus Stock
                             MTB  55261F104  16-Apr-19  Plan                       Management  Yes  For  No
M&T Bank Corporation                                    Advisory Vote to Ratify
                                                        Named Executive
                             MTB  55261F104  16-Apr-19  Officers' Compensation     Management  Yes  For  No
M&T Bank Corporation                                    Ratify
                                                        PricewaterhouseCoopers
                             MTB  55261F104  16-Apr-19  LLP as Auditors            Management  Yes  For  No
The Sherwin-Williams Company                            Elect Director Kerrii B.
                             SHW  824348106  17-Apr-19  Anderson                   Management  Yes  For  No
The Sherwin-Williams Company                            Elect Director Arthur F.
                             SHW  824348106  17-Apr-19  Anton                      Management  Yes  For  No
The Sherwin-Williams Company                            Elect Director Jeff M.
                             SHW  824348106  17-Apr-19  Fettig                     Management  Yes  For  No
The Sherwin-Williams Company                            Elect Director David F.
                             SHW  824348106  17-Apr-19  Hodnik                     Management  Yes  For  No
The Sherwin-Williams Company                            Elect Director Richard J.
                             SHW  824348106  17-Apr-19  Kramer                     Management  Yes  For  No
The Sherwin-Williams Company                            Elect Director Susan J.
                             SHW  824348106  17-Apr-19  Kropf                      Management  Yes  For  No
The Sherwin-Williams Company                            Elect Director John G.
                             SHW  824348106  17-Apr-19  Morikis                    Management  Yes  For  No

The Sherwin-Williams Company Elect Director Christine
SHW 824348106 17-Apr-19 A. Poon Management Yes For No
The Sherwin-Williams Company Elect Director John M.
SHW 824348106 17-Apr-19 Stropki Management Yes For No
The Sherwin-Williams Company Elect Director Michael
SHW 824348106 17-Apr-19 H. Thaman Management Yes For No
The Sherwin-Williams Company Elect Director Matthew
SHW 824348106 17-Apr-19 Thornton, III Management Yes For No
The Sherwin-Williams Company Elect Director Steven H.
SHW 824348106 17-Apr-19 Wunning Management Yes For No
The Sherwin-Williams Company Advisory Vote to Ratify
Named Executive
SHW 824348106 17-Apr-19 Officers' Compensation Management Yes For No
The Sherwin-Williams Company Ratify Ernst & Young
SHW 824348106 17-Apr-19 LLP as Auditor Management Yes For No
Humana Inc. Elect Director Kurt J.
HUM 444859102 18-Apr-19 Hilzinger Management Yes For No
Humana Inc. Elect Director Frank J.
HUM 444859102 18-Apr-19 Bisignano Management Yes For No
Humana Inc. Elect Director Bruce D.
HUM 444859102 18-Apr-19 Broussard Management Yes For No

Humana Inc. Elect Director Frank A.
HUM 444859102 18-Apr-19 D'Amelio Management Yes For No
Humana Inc. Elect Director Karen B.
HUM 444859102 18-Apr-19 DeSalvo Management Yes For No
Humana Inc. Elect Director W. Roy
HUM 444859102 18-Apr-19 Dunbar Management Yes For No
Humana Inc. Elect Director David A.
HUM 444859102 18-Apr-19 Jones, Jr. Management Yes For No
Humana Inc. Elect Director William
HUM 444859102 18-Apr-19 J. McDonald Management Yes For No
Humana Inc. Elect Director James J.
HUM 444859102 18-Apr-19 O'Brien Management Yes For No
Humana Inc. Elect Director Marissa
HUM 444859102 18-Apr-19 T. Peterson Management Yes For No
Humana Inc. Ratify
PricewaterhouseCoopers
HUM 444859102 18-Apr-19 LLP as Auditors Management Yes For No
Humana Inc. Advisory Vote to Ratify
Named Executive
HUM 444859102 18-Apr-19 Officers' Compensation Management Yes For No
Humana Inc. Approve Omnibus Stock
HUM 444859102 18-Apr-19 Plan Management Yes For No

Huntington Bancshares Elect Director Lizabeth
Incorporated HBAN 446150104 18-Apr-19 Ardisana Management Yes For No
Huntington Bancshares Elect Director Ann B.
Incorporated HBAN 446150104 18-Apr-19 "Tanny" Crane Management Yes For No
Huntington Bancshares Elect Director Robert S.
Incorporated HBAN 446150104 18-Apr-19 Cubbin Management Yes For No
Huntington Bancshares Elect Director Steven G.
Incorporated HBAN 446150104 18-Apr-19 Elliott Management Yes For No
Huntington Bancshares Elect Director Gina D.
Incorporated HBAN 446150104 18-Apr-19 France Management Yes For No
Huntington Bancshares Elect Director J.
Incorporated HBAN 446150104 18-Apr-19 Michael Hochschwender Management Yes For No
Huntington Bancshares Elect Director John C.
Incorporated HBAN 446150104 18-Apr-19 "Chris" Inglis Management Yes For No
Huntington Bancshares Elect Director Peter J.
Incorporated HBAN 446150104 18-Apr-19 Kight Management Yes For No
Huntington Bancshares Elect Director Katherine
Incorporated HBAN 446150104 18-Apr-19 M. A. "Allie" Kline Management Yes For No
Huntington Bancshares Elect Director Richard
Incorporated HBAN 446150104 18-Apr-19 W. Neu Management Yes For No


Huntington Bancshares                                    Elect Director David L.
Incorporated                 HBAN  446150104  18-Apr-19  Porteous                   Management  Yes  For  No
Huntington Bancshares                                    Elect Director Kathleen
Incorporated                 HBAN  446150104  18-Apr-19  H. Ransier                 Management  Yes  For  No
Huntington Bancshares                                    Elect Director Stephen
Incorporated                 HBAN  446150104  18-Apr-19  D. Steinour                Management  Yes  For  No
Huntington Bancshares                                    Ratify
Incorporated                                             PricewaterhouseCoopers
                             HBAN  446150104  18-Apr-19  LLP as Auditor             Management  Yes  For  No
Huntington Bancshares                                    Advisory Vote to Ratify
Incorporated                                             Named Executive
                             HBAN  446150104  18-Apr-19  Officers' Compensation     Management  Yes  For  No
Genuine Parts Company                                    Elect Director Elizabeth
                             GPC   372460105  22-Apr-19  W. Camp                    Management  Yes  For  No
Genuine Parts Company                                    Elect Director Paul D.
                             GPC   372460105  22-Apr-19  Donahue                    Management  Yes  For  No
Genuine Parts Company                                    Elect Director Gary P.
                             GPC   372460105  22-Apr-19  Fayard                     Management  Yes  For  No
Genuine Parts Company                                    Elect Director Thomas
                             GPC   372460105  22-Apr-19  C. Gallagher               Management  Yes  For  No
Genuine Parts Company                                    Elect Director P. Russell
                             GPC   372460105  22-Apr-19  Hardin                     Management  Yes  For  No

Genuine Parts Company Elect Director John R.
GPC 372460105 22-Apr-19 Holder Management Yes For No
Genuine Parts Company Elect Director Donna
GPC 372460105 22-Apr-19 W. Hyland Management Yes For No
Genuine Parts Company Elect Director John D.
GPC 372460105 22-Apr-19 Johns Management Yes For No
Genuine Parts Company Elect Director Robert C.
GPC 372460105 22-Apr-19 "Robin" Loudermilk, Jr. Management Yes For No
Genuine Parts Company Elect Director Wendy B.
GPC 372460105 22-Apr-19 Needham Management Yes For No
Genuine Parts Company Elect Director E. Jenner
GPC 372460105 22-Apr-19 Wood, III Management Yes For No
Genuine Parts Company Advisory Vote to Ratify
Named Executive
GPC 372460105 22-Apr-19 Officers' Compensation Management Yes For No
Genuine Parts Company Ratify Ernst & Young
GPC 372460105 22-Apr-19 LLP as Auditor Management Yes For No
Comerica Incorporated Elect Director Ralph W.
CMA 200340107 23-Apr-19 Babb, Jr. Management Yes For No
Comerica Incorporated Elect Director Michael
CMA 200340107 23-Apr-19 E. Collins Management Yes For No

Comerica Incorporated Elect Director Roger A.
CMA 200340107 23-Apr-19 Cregg Management Yes For No
Comerica Incorporated Elect Director T. Kevin
CMA 200340107 23-Apr-19 DeNicola Management Yes For No
Comerica Incorporated Elect Director Curtis C.
CMA 200340107 23-Apr-19 Farmer Management Yes For No
Comerica Incorporated Elect Director
CMA 200340107 23-Apr-19 Jacqueline P. Kane Management Yes For No
Comerica Incorporated Elect Director Richard
CMA 200340107 23-Apr-19 G. Lindner Management Yes For No
Comerica Incorporated Elect Director Barbara
CMA 200340107 23-Apr-19 R. Smith Management Yes For No
Comerica Incorporated Elect Director Robert S.
CMA 200340107 23-Apr-19 Taubman Management Yes For No
Comerica Incorporated Elect Director Reginald
CMA 200340107 23-Apr-19 M. Turner, Jr. Management Yes For No
Comerica Incorporated Elect Director Nina G.
CMA 200340107 23-Apr-19 Vaca Management Yes For No
Comerica Incorporated Elect Director Michael
CMA 200340107 23-Apr-19 G. Van de Ven Management Yes For No

Comerica Incorporated Ratify Ernst & Young as
CMA 200340107 23-Apr-19 Auditor Management Yes For No
Comerica Incorporated Advisory Vote to Ratify
Named Executive
CMA 200340107 23-Apr-19 Officers' Compensation Management Yes For No
Northern Trust Corp. Elect Director Linda
NTRS 665859104 23-Apr-19 Walker Bynoe Management Yes For No
Northern Trust Corp. Elect Director Susan
NTRS 665859104 23-Apr-19 Crown Management Yes For No
Northern Trust Corp. Elect Director Dean M.
NTRS 665859104 23-Apr-19 Harrison Management Yes For No
Northern Trust Corp. Elect Director Jay L.
NTRS 665859104 23-Apr-19 Henderson Management Yes For No
Northern Trust Corp. Elect Director Marcy S.
NTRS 665859104 23-Apr-19 Klevorn Management Yes For No
Northern Trust Corp. Elect Director Siddharth
NTRS 665859104 23-Apr-19 N. "Bobby" Mehta Management Yes For No
Northern Trust Corp. Elect Director Michael
NTRS 665859104 23-Apr-19 G. O'Grady Management Yes For No
Northern Trust Corp. Elect Director Jose Luis
NTRS 665859104 23-Apr-19 Prado Management Yes For No

Northern Trust Corp. Elect Director Thomas
NTRS 665859104 23-Apr-19 E. Richards Management Yes For No
Northern Trust Corp. Elect Director Martin P.
NTRS 665859104 23-Apr-19 Slark Management Yes For No
Northern Trust Corp. Elect Director David H.
NTRS 665859104 23-Apr-19 B. Smith, Jr. Management Yes For No
Northern Trust Corp. Elect Director Donald
NTRS 665859104 23-Apr-19 Thompson Management Yes For No
Northern Trust Corp. Elect Director Charles
NTRS 665859104 23-Apr-19 A. Tribbett, III Management Yes For No
Northern Trust Corp. Advisory Vote to Ratify
Named Executive
NTRS 665859104 23-Apr-19 Officers' Compensation Management Yes For No
Northern Trust Corp. Ratify KPMG LLP as
NTRS 665859104 23-Apr-19 Auditors Management Yes For No
Northern Trust Corp. Report on Political
NTRS 665859104 23-Apr-19 Contributions Share Holder Yes Against No
Northern Trust Corp. Reduce Ownership
Threshold for
Shareholders to Call
NTRS 665859104 23-Apr-19 Special Meeting Share Holder Yes Against No
SunTrust Banks, Inc. Elect Director Agnes
STI 867914103 23-Apr-19 Bundy Scanlan Management Yes For No

SunTrust Banks, Inc. Elect Director Dallas S.
STI 867914103 23-Apr-19 Clement Management Yes For No
SunTrust Banks, Inc. Elect Director Paul D.
STI 867914103 23-Apr-19 Donahue Management Yes For No
SunTrust Banks, Inc. Elect Director Paul R.
STI 867914103 23-Apr-19 Garcia Management Yes For No
SunTrust Banks, Inc. Elect Director Donna S.
STI 867914103 23-Apr-19 Morea Management Yes For No
SunTrust Banks, Inc. Elect Director David M.
STI 867914103 23-Apr-19 Ratcliffe Management Yes For No
SunTrust Banks, Inc. Elect Director William
STI 867914103 23-Apr-19 H. Rogers, Jr. Management Yes For No
SunTrust Banks, Inc. Elect Director Frank P.
STI 867914103 23-Apr-19 Scruggs, Jr. Management Yes For No
SunTrust Banks, Inc. Elect Director Bruce L.
STI 867914103 23-Apr-19 Tanner Management Yes For No
SunTrust Banks, Inc. Elect Director Steven C.
STI 867914103 23-Apr-19 Voorhees Management Yes For No
SunTrust Banks, Inc. Advisory Vote to Ratify
Named Executive
STI 867914103 23-Apr-19 Officers' Compensation Management Yes For No

SunTrust Banks, Inc. Ratify Ernst & Young
STI 867914103 23-Apr-19 LLP as Auditor Management Yes For No
Ameriprise Financial, Inc. Elect Director James M.
AMP 03076C106 24-Apr-19 Cracchiolo Management Yes For No
Ameriprise Financial, Inc. Elect Director Dianne
AMP 03076C106 24-Apr-19 Neal Blixt Management Yes For No
Ameriprise Financial, Inc. Elect Director Amy
AMP 03076C106 24-Apr-19 DiGeso Management Yes For No
Ameriprise Financial, Inc. Elect Director Lon R.
AMP 03076C106 24-Apr-19 Greenberg Management Yes For No
Ameriprise Financial, Inc. Elect Director Jeffrey
AMP 03076C106 24-Apr-19 Noddle Management Yes For No
Ameriprise Financial, Inc. Elect Director Robert F.
AMP 03076C106 24-Apr-19 Sharpe, Jr. Management Yes For No
Ameriprise Financial, Inc. Elect Director W.
AMP 03076C106 24-Apr-19 Edward Walter, III Management Yes For No
Ameriprise Financial, Inc. Elect Director
AMP 03076C106 24-Apr-19 Christopher J. Williams Management Yes For No
Ameriprise Financial, Inc. Advisory Vote to Ratify
Named Executive
AMP 03076C106 24-Apr-19 Officers' Compensation Management Yes For No

Ameriprise Financial, Inc. Ratify
PricewaterhouseCoopers
AMP 03076C106 24-Apr-19 LLP as Auditors Management Yes For No
Ball Corporation Elect Director Daniel J.
BLL 058498106 24-Apr-19 Heinrich Management Yes For No
Ball Corporation Elect Director Georgia
BLL 058498106 24-Apr-19 R. Nelson Management Yes For No
Ball Corporation Elect Director Cynthia
BLL 058498106 24-Apr-19 A. Niekamp Management Yes For No
Ball Corporation Ratify
PricewaterhouseCoopers
BLL 058498106 24-Apr-19 LLP as Auditor Management Yes For No
Ball Corporation Advisory Vote to Ratify
Named Executive
BLL 058498106 24-Apr-19 Officers' Compensation Management Yes For No
BorgWarner Inc. Elect Director Jan
BWA 099724106 24-Apr-19 Carlson Management Yes Withhold Yes
BorgWarner Inc. Elect Director Dennis C.
BWA 099724106 24-Apr-19 Cuneo Management Yes For No
BorgWarner Inc. Elect Director Michael
BWA 099724106 24-Apr-19 S. Hanley Management Yes For No
BorgWarner Inc. Elect Director Frederic
BWA 099724106 24-Apr-19 B. Lissalde Management Yes For No

BorgWarner Inc. Elect Director Paul A.
BWA 099724106 24-Apr-19 Mascarenas Management Yes For No
BorgWarner Inc. Elect Director John R.
BWA 099724106 24-Apr-19 McKernan, Jr. Management Yes For No
BorgWarner Inc. Elect Director Deborah
BWA 099724106 24-Apr-19 D. McWhinney Management Yes For No
BorgWarner Inc. Elect Director Alexis P.
BWA 099724106 24-Apr-19 Michas Management Yes For No
BorgWarner Inc. Elect Director Vicki L.
BWA 099724106 24-Apr-19 Sato Management Yes For No
BorgWarner Inc. Advisory Vote to Ratify
Named Executive
BWA 099724106 24-Apr-19 Officers' Compensation Management Yes For No
BorgWarner Inc. Ratify
PricewaterhouseCoopers
BWA 099724106 24-Apr-19 LLP as Auditor Management Yes For No
BorgWarner Inc. Require Independent
BWA 099724106 24-Apr-19 Board Chairman Share Holder Yes Against No
Cigna Corporation Elect Director David M.
CI 125523100 24-Apr-19 Cordani Management Yes For No
Cigna Corporation Elect Director William
CI 125523100 24-Apr-19 J. DeLaney Management Yes For No


Cigna Corporation                                      Elect Director Eric J.
                             CI  125523100  24-Apr-19  Foss                     Management  Yes  For  No
Cigna Corporation                                      Elect Director Elder
                             CI  125523100  24-Apr-19  Granger                  Management  Yes  For  No
Cigna Corporation                                      Elect Director Isaiah
                             CI  125523100  24-Apr-19  Harris, Jr.              Management  Yes  For  No
Cigna Corporation                                      Elect Director Roman
                             CI  125523100  24-Apr-19  Martinez, IV             Management  Yes  For  No
Cigna Corporation                                      Elect Director Kathleen
                             CI  125523100  24-Apr-19  M. Mazzarella            Management  Yes  For  No
Cigna Corporation                                      Elect Director Mark B.
                             CI  125523100  24-Apr-19  McClellan                Management  Yes  For  No
Cigna Corporation                                      Elect Director John M.
                             CI  125523100  24-Apr-19  Partridge                Management  Yes  For  No
Cigna Corporation                                      Elect Director William
                             CI  125523100  24-Apr-19  L. Roper                 Management  Yes  For  No
Cigna Corporation                                      Elect Director Eric C.
                             CI  125523100  24-Apr-19  Wiseman                  Management  Yes  For  No
Cigna Corporation                                      Elect Director Donna F.
                             CI  125523100  24-Apr-19  Zarcone                  Management  Yes  For  No


Cigna Corporation                                       Elect Director William
                             CI   125523100  24-Apr-19  D. Zollars                Management    Yes  For      No
Cigna Corporation                                       Advisory Vote to Ratify
                                                        Named Executive
                             CI   125523100  24-Apr-19  Officers' Compensation    Management    Yes  For      No
Cigna Corporation                                       Ratify
                                                        PricewaterhouseCoopers
                             CI   125523100  24-Apr-19  LLP as Auditors           Management    Yes  For      No
Cigna Corporation                                       Provide Right to Act by
                             CI   125523100  24-Apr-19  Written Consent           Share Holder  Yes  Against  No
Cigna Corporation                                       Report on Cyber Risk
                                                        *Withdrawn
                             CI   125523100  24-Apr-19  Resolution*               Share Holder  Yes           No
Cigna Corporation                                       Report on Gender Pay
                             CI   125523100  24-Apr-19  Gap                       Share Holder  Yes  Against  No
Citizens Financial Group,                               Elect Director Bruce
Inc.                         CFG  174610105  25-Apr-19  Van Saun                  Management    Yes  For      No
Citizens Financial Group,                               Elect Director Mark
Inc.                         CFG  174610105  25-Apr-19  Casady                    Management    Yes  For      No
Citizens Financial Group,                               Elect Director Christine
Inc.                         CFG  174610105  25-Apr-19  M. Cumming                Management    Yes  For      No
Citizens Financial Group,                               Elect Director William
Inc.                         CFG  174610105  25-Apr-19  P. Hankowsky              Management    Yes  For      No

Citizens Financial Group, Elect Director Howard
Inc. CFG 174610105 25-Apr-19 W. Hanna, III Management Yes For No
Citizens Financial Group, Elect Director Leo I.
Inc. CFG 174610105 25-Apr-19 "Lee" Higdon Management Yes For No
Citizens Financial Group, Elect Director Edward J.
Inc. CFG 174610105 25-Apr-19 "Ned" Kelly, III Management Yes For No
Citizens Financial Group, Elect Director Charles J.
Inc. CFG 174610105 25-Apr-19 "Bud" Koch Management Yes For No
Citizens Financial Group, Elect Director Terrance
Inc. CFG 174610105 25-Apr-19 J. Lillis Management Yes For No
Citizens Financial Group, Elect Director Shivan
Inc. CFG 174610105 25-Apr-19 Subramaniam Management Yes For No
Citizens Financial Group, Elect Director Wendy
Inc. CFG 174610105 25-Apr-19 A. Watson Management Yes For No
Citizens Financial Group, Elect Director Marita
Inc. CFG 174610105 25-Apr-19 Zuraitis Management Yes For No
Citizens Financial Group, Advisory Vote to Ratify
Inc. Named Executive
CFG 174610105 25-Apr-19 Officers' Compensation Management Yes For No
Citizens Financial Group, Ratify Deloitte &
Inc. CFG 174610105 25-Apr-19 Touche LLP as Auditors Management Yes For No


Edison International                                    Elect Director Jeanne
                             EIX  281020107  25-Apr-19  Beliveau-Dunn            Management  Yes  For  No
Edison International                                    Elect Director Michael
                             EIX  281020107  25-Apr-19  C. Camunez               Management  Yes  For  No
Edison International                                    Elect Director Vanessa
                             EIX  281020107  25-Apr-19  C.L. Chang               Management  Yes  For  No
Edison International                                    Elect Director James T.
                             EIX  281020107  25-Apr-19  Morris                   Management  Yes  For  No
Edison International                                    Elect Director Timothy
                             EIX  281020107  25-Apr-19  T. O'Toole               Management  Yes  For  No
Edison International                                    Elect Director Pedro J.
                             EIX  281020107  25-Apr-19  Pizarro                  Management  Yes  For  No
Edison International                                    Elect Director Linda G.
                             EIX  281020107  25-Apr-19  Stuntz                   Management  Yes  For  No
Edison International                                    Elect Director William
                             EIX  281020107  25-Apr-19  P. Sullivan              Management  Yes  For  No
Edison International                                    Elect Director Ellen O.
                             EIX  281020107  25-Apr-19  Tauscher                 Management  Yes  For  No
Edison International                                    Elect Director Peter J.
                             EIX  281020107  25-Apr-19  Taylor                   Management  Yes  For  No


Edison International                                    Elect Director Keith
                             EIX  281020107  25-Apr-19  Trent                     Management    Yes  For      No
Edison International                                    Elect Director Brett
                                                        White -Withdrawn
                             EIX  281020107  25-Apr-19  Resolution                Management    Yes           No
Edison International                                    Ratify
                                                        PricewaterhouseCoopers
                             EIX  281020107  25-Apr-19  LLP as Auditors           Management    Yes  For      No
Edison International                                    Advisory Vote to Ratify
                                                        Named Executive
                             EIX  281020107  25-Apr-19  Officers' Compensation    Management    Yes  For      No
Edison International                                    Amend Proxy Access
                             EIX  281020107  25-Apr-19  Right                     Share Holder  Yes  Against  No
Snap-on Incorporated                                    Elect Director David C.
                             SNA  833034101  25-Apr-19  Adams                     Management    Yes  For      No
Snap-on Incorporated                                    Elect Director Karen L.
                             SNA  833034101  25-Apr-19  Daniel                    Management    Yes  For      No
Snap-on Incorporated                                    Elect Director Ruth Ann
                             SNA  833034101  25-Apr-19  M. Gillis                 Management    Yes  For      No
Snap-on Incorporated                                    Elect Director James P.
                             SNA  833034101  25-Apr-19  Holden                    Management    Yes  For      No
Snap-on Incorporated                                    Elect Director Nathan J.
                             SNA  833034101  25-Apr-19  Jones                     Management    Yes  For      No

Snap-on Incorporated Elect Director Henry W.
SNA 833034101 25-Apr-19 Knueppel Management Yes For No
Snap-on Incorporated Elect Director W.
SNA 833034101 25-Apr-19 Dudley Lehman Management Yes For No
Snap-on Incorporated Elect Director Nicholas
SNA 833034101 25-Apr-19 T. Pinchuk Management Yes For No
Snap-on Incorporated Elect Director Gregg M.
SNA 833034101 25-Apr-19 Sherrill Management Yes For No
Snap-on Incorporated Elect Director Donald J.
SNA 833034101 25-Apr-19 Stebbins Management Yes For No
Snap-on Incorporated Ratify Deloitte &
SNA 833034101 25-Apr-19 Touche LLP as Auditor Management Yes For No
Snap-on Incorporated Advisory Vote to Ratify
Named Executive
SNA 833034101 25-Apr-19 Officers' Compensation Management Yes For No
T. Rowe Price Group, Inc. Elect Director Mark S.
TROW 74144T108 25-Apr-19 Bartlett Management Yes For No
T. Rowe Price Group, Inc. Elect Director Mary K.
TROW 74144T108 25-Apr-19 Bush Management Yes Against Yes
T. Rowe Price Group, Inc. Elect Director Freeman
TROW 74144T108 25-Apr-19 A. Hrabowski, III Management Yes For No

T. Rowe Price Group, Inc. Elect Director Robert F.
TROW 74144T108 25-Apr-19 MacLellan Management Yes For No
T. Rowe Price Group, Inc. Elect Director Olympia
TROW 74144T108 25-Apr-19 J. Snowe Management Yes For No
T. Rowe Price Group, Inc. Elect Director William
TROW 74144T108 25-Apr-19 J. Stromberg Management Yes For No
T. Rowe Price Group, Inc. Elect Director Richard
TROW 74144T108 25-Apr-19 R. Verma Management Yes For No
T. Rowe Price Group, Inc. Elect Director Sandra S.
TROW 74144T108 25-Apr-19 Wijnberg Management Yes For No
T. Rowe Price Group, Inc. Elect Director Alan D.
TROW 74144T108 25-Apr-19 Wilson Management Yes For No
T. Rowe Price Group, Inc. Advisory Vote to Ratify
Named Executive
TROW 74144T108 25-Apr-19 Officers' Compensation Management Yes For No
T. Rowe Price Group, Inc. Ratify KPMG LLP as
TROW 74144T108 25-Apr-19 Auditors Management Yes For No
Alleghany Corp. Elect Director Karen
Y 017175100 26-Apr-19 Brenner Management Yes For No
Alleghany Corp. Elect Director John G.
Y 017175100 26-Apr-19 Foos Management Yes For No


Alleghany Corp.                                          Elect Director Lauren
                             Y     017175100  26-Apr-19  M. Tyler                 Management  Yes  For  No
Alleghany Corp.                                          Ratify Ernst & Young
                             Y     017175100  26-Apr-19  LLP as Auditor           Management  Yes  For  No
Alleghany Corp.                                          Advisory Vote to Ratify
                                                         Named Executive
                             Y     017175100  26-Apr-19  Officers' Compensation   Management  Yes  For  No
DISH Network Corporation                                 Elect Director Kathleen
                             DISH  25470M109  29-Apr-19  Q. Abernathy             Management  Yes  For  No
DISH Network Corporation                                 Elect Director George
                             DISH  25470M109  29-Apr-19  R. Brokaw                Management  Yes  For  No
DISH Network Corporation                                 Elect Director James
                             DISH  25470M109  29-Apr-19  DeFranco                 Management  Yes  For  No
DISH Network Corporation                                 Elect Director Cantey
                             DISH  25470M109  29-Apr-19  M. Ergen                 Management  Yes  For  No
DISH Network Corporation                                 Elect Director Charles
                             DISH  25470M109  29-Apr-19  W. Ergen                 Management  Yes  For  No
DISH Network Corporation                                 Elect Director Charles
                             DISH  25470M109  29-Apr-19  M. Lillis                Management  Yes  For  No
DISH Network Corporation                                 Elect Director Afshin
                             DISH  25470M109  29-Apr-19  Mohebbi                  Management  Yes  For  No


DISH Network Corporation                                 Elect Director Tom A.
                             DISH  25470M109  29-Apr-19  Ortolf                    Management  Yes  For       No
DISH Network Corporation                                 Elect Director Carl E.
                             DISH  25470M109  29-Apr-19  Vogel                     Management  Yes  Withhold  Yes
DISH Network Corporation                                 Ratify KPMG LLP as
                             DISH  25470M109  29-Apr-19  Auditors                  Management  Yes  For       No
DISH Network Corporation                                 Approve Omnibus Stock
                             DISH  25470M109  29-Apr-19  Plan                      Management  Yes  Against   Yes
Kimco Realty Corporation                                 Elect Director Milton
                             KIM   49446R109  30-Apr-19  Cooper                    Management  Yes  For       No
Kimco Realty Corporation                                 Elect Director Philip E.
                             KIM   49446R109  30-Apr-19  Coviello                  Management  Yes  For       No
Kimco Realty Corporation                                 Elect Director Conor C.
                             KIM   49446R109  30-Apr-19  Flynn                     Management  Yes  For       No
Kimco Realty Corporation                                 Elect Director Frank
                             KIM   49446R109  30-Apr-19  Lourenso                  Management  Yes  For       No
Kimco Realty Corporation                                 Elect Director Colombe
                             KIM   49446R109  30-Apr-19  M. Nicholas               Management  Yes  For       No
Kimco Realty Corporation                                 Elect Director Mary
                             KIM   49446R109  30-Apr-19  Hogan Preusse             Management  Yes  For       No

Kimco Realty Corporation Elect Director Valerie
KIM 49446R109 30-Apr-19 Richardson Management Yes For No
Kimco Realty Corporation Elect Director Richard
KIM 49446R109 30-Apr-19 B. Saltzman Management Yes For No
Kimco Realty Corporation Advisory Vote to Ratify
Named Executive
KIM 49446R109 30-Apr-19 Officers' Compensation Management Yes For No
Kimco Realty Corporation Ratify
PricewaterhouseCoopers
KIM 49446R109 30-Apr-19 LLP as Auditor Management Yes For No
American Campus Elect Director William
Communities, Inc. ACC 024835100 01-May-19 C. Bayless, Jr. Management Yes For No
American Campus Elect Director G. Steven
Communities, Inc. ACC 024835100 01-May-19 Dawson Management Yes For No
American Campus Elect Director Cydney
Communities, Inc. ACC 024835100 01-May-19 C. Donnell Management Yes For No
American Campus Elect Director Mary C.
Communities, Inc. ACC 024835100 01-May-19 Egan Management Yes For No
American Campus Elect Director Edward
Communities, Inc. ACC 024835100 01-May-19 Lowenthal Management Yes For No
American Campus Elect Director Oliver
Communities, Inc. ACC 024835100 01-May-19 Luck Management Yes For No

American Campus Elect Director C. Patrick
Communities, Inc. ACC 024835100 01-May-19 Oles, Jr. Management Yes For No
American Campus Elect Director John T.
Communities, Inc. ACC 024835100 01-May-19 Rippel Management Yes For No
American Campus Ratify Ernst & Young
Communities, Inc. ACC 024835100 01-May-19 LLP as Auditors Management Yes For No
American Campus Advisory Vote to Ratify
Communities, Inc. Named Executive
ACC 024835100 01-May-19 Officers' Compensation Management Yes For No
Cabot Oil & Gas Corporation Elect Director Dorothy
COG 127097103 01-May-19 M. Ables Management Yes For No
Cabot Oil & Gas Corporation Elect Director Rhys J.
COG 127097103 01-May-19 Best Management Yes For No
Cabot Oil & Gas Corporation Elect Director Robert S.
COG 127097103 01-May-19 Boswell Management Yes For No
Cabot Oil & Gas Corporation Elect Director Amanda
COG 127097103 01-May-19 M. Brock Management Yes For No
Cabot Oil & Gas Corporation Elect Director Peter B.
COG 127097103 01-May-19 Delaney Management Yes For No
Cabot Oil & Gas Corporation Elect Director Dan O.
COG 127097103 01-May-19 Dinges Management Yes For No


Cabot Oil & Gas Corporation                             Elect Director Robert
                             COG  127097103  01-May-19  Kelley                    Management  Yes  For  No
Cabot Oil & Gas Corporation                             Elect Director W. Matt
                             COG  127097103  01-May-19  Ralls                     Management  Yes  For  No
Cabot Oil & Gas Corporation                             Elect Director Marcus
                             COG  127097103  01-May-19  A. Watts                  Management  Yes  For  No
Cabot Oil & Gas Corporation                             Ratify
                                                        PricewaterhouseCoopers
                             COG  127097103  01-May-19  LLP as Auditor            Management  Yes  For  No
Cabot Oil & Gas Corporation                             Advisory Vote to Ratify
                                                        Named Executive
                             COG  127097103  01-May-19  Officers' Compensation    Management  Yes  For  No
Federal Realty Investment                               Elect Director Jon E.
Trust                        FRT  313747206  01-May-19  Bortz                     Management  Yes  For  No
Federal Realty Investment                               Elect Director David W.
Trust                        FRT  313747206  01-May-19  Faeder                    Management  Yes  For  No
Federal Realty Investment                               Elect Director Elizabeth
Trust                        FRT  313747206  01-May-19  I. Holland                Management  Yes  For  No
Federal Realty Investment                               Elect Director Mark S.
Trust                        FRT  313747206  01-May-19  Ordan                     Management  Yes  For  No
Federal Realty Investment                               Elect Director Gail P.
Trust                        FRT  313747206  01-May-19  Steinel                   Management  Yes  For  No


Federal Realty Investment                                Elect Director Warren
Trust                        FRT   313747206  01-May-19  M. Thompson               Management  Yes  For  No
Federal Realty Investment                                Elect Director Joseph S.
Trust                        FRT   313747206  01-May-19  Vassalluzzo               Management  Yes  For  No
Federal Realty Investment                                Elect Director Donald
Trust                        FRT   313747206  01-May-19  C. Wood                   Management  Yes  For  No
Federal Realty Investment                                Advisory Vote to Ratify
Trust                                                    Named Executive
                             FRT   313747206  01-May-19  Officers' Compensation    Management  Yes  For  No
Federal Realty Investment                                Ratify Grant Thornton
Trust                        FRT   313747206  01-May-19  LLP as Auditor            Management  Yes  For  No
JBG SMITH Properties                                     Elect Director Alan S.
                             JBGS  46590V100  02-May-19  Forman                    Management  Yes  For  No
JBG SMITH Properties                                     Elect Director Michael
                             JBGS  46590V100  02-May-19  J. Glosserman             Management  Yes  For  No
JBG SMITH Properties                                     Elect Director Charles
                             JBGS  46590V100  02-May-19  E. Haldeman, Jr.          Management  Yes  For  No
JBG SMITH Properties                                     Elect Director Carol A.
                             JBGS  46590V100  02-May-19  Melton                    Management  Yes  For  No
JBG SMITH Properties                                     Advisory Vote to Ratify
                                                         Named Executive
                             JBGS  46590V100  02-May-19  Officers' Compensation    Management  Yes  For  No

JBG SMITH Properties Ratify Deloitte &
JBGS 46590V100 02-May-19 Touche LLP as Auditors Management Yes For No
WEC Energy Group, Inc. Elect Director Barbara
WEC 92939U106 02-May-19 L. Bowles Management Yes For No
WEC Energy Group, Inc. Elect Director Albert J.
WEC 92939U106 02-May-19 Budney, Jr. Management Yes For No
WEC Energy Group, Inc. Elect Director Patricia
WEC 92939U106 02-May-19 W. Chadwick Management Yes For No
WEC Energy Group, Inc. Elect Director Curt S.
WEC 92939U106 02-May-19 Culver Management Yes For No
WEC Energy Group, Inc. Elect Director Danny L.
WEC 92939U106 02-May-19 Cunningham Management Yes For No
WEC Energy Group, Inc. Elect Director William
WEC 92939U106 02-May-19 M. Farrow, III Management Yes For No
WEC Energy Group, Inc. Elect Director Thomas
WEC 92939U106 02-May-19 J. Fischer Management Yes For No
WEC Energy Group, Inc. Elect Director J. Kevin
WEC 92939U106 02-May-19 Fletcher Management Yes For No
WEC Energy Group, Inc. Elect Director Gale E.
WEC 92939U106 02-May-19 Klappa Management Yes For No

WEC Energy Group, Inc. Elect Director Henry W.
WEC 92939U106 02-May-19 Knueppel Management Yes For No
WEC Energy Group, Inc. Elect Director Allen L.
WEC 92939U106 02-May-19 Leverett Management Yes For No
WEC Energy Group, Inc. Elect Director Ulice
WEC 92939U106 02-May-19 Payne, Jr. Management Yes For No
WEC Energy Group, Inc. Elect Director Mary
WEC 92939U106 02-May-19 Ellen Stanek Management Yes For No
WEC Energy Group, Inc. Advisory Vote to Ratify
Named Executive
WEC 92939U106 02-May-19 Officers' Compensation Management Yes For No
WEC Energy Group, Inc. Ratify Deloitte &
WEC 92939U106 02-May-19 Touche LLP as Auditor Management Yes For No
CMS Energy Corporation Elect Director Jon E.
CMS 125896100 03-May-19 Barfield Management Yes For No
CMS Energy Corporation Elect Director Deborah
CMS 125896100 03-May-19 H. Butler Management Yes For No
CMS Energy Corporation Elect Director Kurt L.
CMS 125896100 03-May-19 Darrow Management Yes For No
CMS Energy Corporation Elect Director Stephen
CMS 125896100 03-May-19 E. Ewing Management Yes For No


CMS Energy Corporation                                  Elect Director William
                             CMS  125896100  03-May-19  D. Harvey                Management    Yes  For      No
CMS Energy Corporation                                  Elect Director Patricia
                             CMS  125896100  03-May-19  K. Poppe                 Management    Yes  For      No
CMS Energy Corporation                                  Elect Director John G.
                             CMS  125896100  03-May-19  Russell                  Management    Yes  For      No
CMS Energy Corporation                                  Elect Director Suzanne
                             CMS  125896100  03-May-19  F. Shank                 Management    Yes  For      No
CMS Energy Corporation                                  Elect Director Myrna M.
                             CMS  125896100  03-May-19  Soto                     Management    Yes  For      No
CMS Energy Corporation                                  Elect Director John G.
                             CMS  125896100  03-May-19  Sznewajs                 Management    Yes  For      No
CMS Energy Corporation                                  Elect Director Laura H.
                             CMS  125896100  03-May-19  Wright                   Management    Yes  For      No
CMS Energy Corporation                                  Advisory Vote to Ratify
                                                        Named Executive
                             CMS  125896100  03-May-19  Officers' Compensation   Management    Yes  For      No
CMS Energy Corporation                                  Ratify
                                                        PricewaterhouseCoopers
                             CMS  125896100  03-May-19  LLP as Auditor           Management    Yes  For      No
CMS Energy Corporation                                  Report on Political
                                                        Contributions
                             CMS  125896100  03-May-19  Disclosure               Share Holder  Yes  Against  No

Ally Financial, Inc. Elect Director Franklin
ALLY 02005N100 07-May-19 W. Hobbs Management Yes For No
Ally Financial, Inc. Elect Director Kenneth
ALLY 02005N100 07-May-19 J. Bacon Management Yes For No
Ally Financial, Inc. Elect Director Katryn
"Trynka" Shineman
ALLY 02005N100 07-May-19 Blake Management Yes For No
Ally Financial, Inc. Elect Director Maureen
ALLY 02005N100 07-May-19 A. Breakiron-Evans Management Yes For No
Ally Financial, Inc. Elect Director William
ALLY 02005N100 07-May-19 H. Cary Management Yes For No
Ally Financial, Inc. Elect Director Mayree
ALLY 02005N100 07-May-19 C. Clark Management Yes For No
Ally Financial, Inc. Elect Director Kim S.
ALLY 02005N100 07-May-19 Fennebresque Management Yes For No
Ally Financial, Inc. Elect Director Marjorie
ALLY 02005N100 07-May-19 Magner Management Yes For No
Ally Financial, Inc. Elect Director Brian H.
ALLY 02005N100 07-May-19 Sharples Management Yes For No
Ally Financial, Inc. Elect Director John J.
ALLY 02005N100 07-May-19 Stack Management Yes For No

Ally Financial, Inc. Elect Director Michael
ALLY 02005N100 07-May-19 F. Steib Management Yes For No
Ally Financial, Inc. Elect Director Jeffrey J.
ALLY 02005N100 07-May-19 Brown Management Yes For No
Ally Financial, Inc. Advisory Vote to Ratify
Named Executive
ALLY 02005N100 07-May-19 Officers' Compensation Management Yes For No
Ally Financial, Inc. Ratify Deloitte &
ALLY 02005N100 07-May-19 Touche LLP as Auditor Management Yes For No
Evergy, Inc. Elect Director Terry
EVRG 30034W106 07-May-19 Bassham Management Yes For No
Evergy, Inc. Elect Director Mollie
EVRG 30034W106 07-May-19 Hale Carter Management Yes For No
Evergy, Inc. Elect Director Charles
EVRG 30034W106 07-May-19 Q. Chandler, IV Management Yes For No
Evergy, Inc. Elect Director Gary D.
EVRG 30034W106 07-May-19 Forsee Management Yes For No
Evergy, Inc. Elect Director Scott D.
EVRG 30034W106 07-May-19 Grimes Management Yes For No
Evergy, Inc. Elect Director Richard
EVRG 30034W106 07-May-19 L. Hawley Management Yes For No

Evergy, Inc. Elect Director Thomas
EVRG 30034W106 07-May-19 D. Hyde Management Yes For No
Evergy, Inc. Elect Director B.
EVRG 30034W106 07-May-19 Anthony Isaac Management Yes For No
Evergy, Inc. Elect Director Sandra
EVRG 30034W106 07-May-19 A.J. Lawrence Management Yes For No
Evergy, Inc. Elect Director Ann D.
EVRG 30034W106 07-May-19 Murtlow Management Yes For No
Evergy, Inc. Elect Director Sandra J.
EVRG 30034W106 07-May-19 Price Management Yes For No
Evergy, Inc. Elect Director Mark A.
EVRG 30034W106 07-May-19 Ruelle Management Yes For No
Evergy, Inc. Elect Director John J.
EVRG 30034W106 07-May-19 Sherman Management Yes For No
Evergy, Inc. Elect Director S. Carl
EVRG 30034W106 07-May-19 Soderstrom, Jr. Management Yes For No
Evergy, Inc. Elect Director John
EVRG 30034W106 07-May-19 Arthur Stall Management Yes For No
Evergy, Inc. Advisory Vote to Ratify
Named Executive
EVRG 30034W106 07-May-19 Officers' Compensation Management Yes For No

Evergy, Inc. Advisory Vote on Say
EVRG 30034W106 07-May-19 on Pay Frequency Management Yes One Year No
Evergy, Inc. Ratify Deloitte &
EVRG 30034W106 07-May-19 Touche LLP as Auditors Management Yes For No
Fortune Brands Home & Elect Director Irial
Security, Inc. FBHS 34964C106 07-May-19 Finan Management Yes For No
Fortune Brands Home & Elect Director Susan S.
Security, Inc. FBHS 34964C106 07-May-19 Kilsby Management Yes For No
Fortune Brands Home & Elect Director
Security, Inc. FBHS 34964C106 07-May-19 Christopher J. Klein Management Yes For No
Fortune Brands Home & Ratify
Security, Inc. PricewaterhouseCoopers
FBHS 34964C106 07-May-19 LLP as Auditors Management Yes For No
Fortune Brands Home & Advisory Vote to Ratify
Security, Inc. Named Executive
FBHS 34964C106 07-May-19 Officers' Compensation Management Yes For No
Hubbell, Inc. Elect Director Carlos M.
HUBB 443510607 07-May-19 Cardoso Management Yes For No
Hubbell, Inc. Elect Director Anthony
HUBB 443510607 07-May-19 J. Guzzi Management Yes For No
Hubbell, Inc. Elect Director Neal J.
HUBB 443510607 07-May-19 Keating Management Yes For No

Hubbell, Inc. Elect Director Bonnie C.
HUBB 443510607 07-May-19 Lind Management Yes For No
Hubbell, Inc. Elect Director John F.
HUBB 443510607 07-May-19 Malloy Management Yes For No
Hubbell, Inc. Elect Director Judith F.
HUBB 443510607 07-May-19 Marks Management Yes For No
Hubbell, Inc. Elect Director David G.
HUBB 443510607 07-May-19 Nord Management Yes For No
Hubbell, Inc. Elect Director John G.
HUBB 443510607 07-May-19 Russell Management Yes For No
Hubbell, Inc. Elect Director Steven R.
HUBB 443510607 07-May-19 Shawley Management Yes For No
Hubbell, Inc. Ratify
PricewaterhouseCoopers
HUBB 443510607 07-May-19 LLP as Auditors Management Yes For No
Hubbell, Inc. Advisory Vote to Ratify
Named Executive
HUBB 443510607 07-May-19 Officers' Compensation Management Yes For No
Newell Brands Inc. Elect Director Bridget
NWL 651229106 07-May-19 Ryan Berman Management Yes For No
Newell Brands Inc. Elect Director Patrick D.
NWL 651229106 07-May-19 Campbell Management Yes For No

Newell Brands Inc. Elect Director James R.
NWL 651229106 07-May-19 Craigie Management Yes For No
Newell Brands Inc. Elect Director Debra A.
NWL 651229106 07-May-19 Crew Management Yes For No
Newell Brands Inc. Elect Director Brett M.
NWL 651229106 07-May-19 Icahn Management Yes For No
Newell Brands Inc. Elect Director Gerardo
NWL 651229106 07-May-19 I. Lopez Management Yes For No
Newell Brands Inc. Elect Director Courtney
NWL 651229106 07-May-19 R. Mather Management Yes Against Yes
Newell Brands Inc. Elect Director Michael
NWL 651229106 07-May-19 B. Polk Management Yes For No
Newell Brands Inc. Elect Director Judith A.
NWL 651229106 07-May-19 Sprieser Management Yes For No
Newell Brands Inc. Elect Director Robert A.
NWL 651229106 07-May-19 Steele Management Yes For No
Newell Brands Inc. Elect Director Steven J.
NWL 651229106 07-May-19 Strobel Management Yes For No
Newell Brands Inc. Elect Director Michael
NWL 651229106 07-May-19 A. Todman Management Yes For No


Newell Brands Inc.                                      Ratify
                                                        PricewaterhouseCoopers
                             NWL  651229106  07-May-19  LLP as Auditors            Management    Yes  For      No
Newell Brands Inc.                                      Advisory Vote to Ratify
                                                        Named Executive
                             NWL  651229106  07-May-19  Officers' Compensation     Management    Yes  For      No
Newell Brands Inc.                                      Provide Right to Act by
                             NWL  651229106  07-May-19  Written Consent            Management    Yes  For      No
Newell Brands Inc.                                      Amend Proxy Access
                             NWL  651229106  07-May-19  Right                      Share Holder  Yes  Against  No
Newell Brands Inc.                                      Prepare Employment
                             NWL  651229106  07-May-19  Diversity Report           Share Holder  Yes  Against  No
Regency Centers Corporation                             Elect Director Martin E.
                             REG  758849103  07-May-19  Stein, Jr.                 Management    Yes  For      No
Regency Centers Corporation                             Elect Director Joseph F.
                             REG  758849103  07-May-19  Azrack                     Management    Yes  For      No
Regency Centers Corporation                             Elect Director Bryce
                             REG  758849103  07-May-19  Blair                      Management    Yes  For      No
Regency Centers Corporation                             Elect Director C. Ronald
                             REG  758849103  07-May-19  Blankenship                Management    Yes  For      No
Regency Centers Corporation                             Elect Director Deirdre J.
                             REG  758849103  07-May-19  Evens                      Management    Yes  For      No


Regency Centers Corporation                             Elect Director Thomas
                             REG  758849103  07-May-19  W. Furphy                Management  Yes  For  No
Regency Centers Corporation                             Elect Director Karin M.
                             REG  758849103  07-May-19  Klein                    Management  Yes  For  No
Regency Centers Corporation                             Elect Director Peter D.
                             REG  758849103  07-May-19  Linneman                 Management  Yes  For  No
Regency Centers Corporation                             Elect Director David P.
                             REG  758849103  07-May-19  O'Connor                 Management  Yes  For  No
Regency Centers Corporation                             Elect Director Lisa
                             REG  758849103  07-May-19  Palmer                   Management  Yes  For  No
Regency Centers Corporation                             Elect Director John C.
                             REG  758849103  07-May-19  Schweitzer               Management  Yes  For  No
Regency Centers Corporation                             Elect Director Thomas
                             REG  758849103  07-May-19  G. Wattles               Management  Yes  For  No
Regency Centers Corporation                             Advisory Vote to Ratify
                                                        Named Executive
                             REG  758849103  07-May-19  Officers' Compensation   Management  Yes  For  No
Regency Centers Corporation                             Amend Omnibus Stock
                             REG  758849103  07-May-19  Plan                     Management  Yes  For  No
Regency Centers Corporation                             Ratify KPMG LLP as
                             REG  758849103  07-May-19  Auditors                 Management  Yes  For  No

Carlisle Cos., Inc. Elect Director Robin J.
CSL 142339100 08-May-19 Adams Management Yes For No
Carlisle Cos., Inc. Elect Director Jonathan
CSL 142339100 08-May-19 R. Collins Management Yes For No
Carlisle Cos., Inc. Elect Director D.
CSL 142339100 08-May-19 Christian Koch Management Yes For No
Carlisle Cos., Inc. Elect Director David A.
CSL 142339100 08-May-19 Roberts Management Yes For No
Carlisle Cos., Inc. Ratify Deloitte &
CSL 142339100 08-May-19 Touche LLP as Auditor Management Yes For No
Carlisle Cos., Inc. Advisory Vote to Ratify
Named Executive
CSL 142339100 08-May-19 Officers' Compensation Management Yes For No
American Homes 4 Rent Elect Director B. Wayne
AMH 02665T306 09-May-19 Hughes Management Yes For No
American Homes 4 Rent Elect Director David P.
AMH 02665T306 09-May-19 Singelyn Management Yes For No
American Homes 4 Rent Elect Director John
AMH 02665T306 09-May-19 'Jack' Corrigan Management Yes For No
American Homes 4 Rent Elect Director Douglas
AMH 02665T306 09-May-19 N. Benham Management Yes For No


American Homes 4 Rent                                   Elect Director Tamara
                             AMH  02665T306  09-May-19  Hughes Gustavson         Management  Yes  For  No
American Homes 4 Rent                                   Elect Director Matthew
                             AMH  02665T306  09-May-19  J. Hart                  Management  Yes  For  No
American Homes 4 Rent                                   Elect Director James H.
                             AMH  02665T306  09-May-19  Kropp                    Management  Yes  For  No
American Homes 4 Rent                                   Elect Director Winifred
                             AMH  02665T306  09-May-19  'Wendy' Webb             Management  Yes  For  No
American Homes 4 Rent                                   Elect Director Jay
                             AMH  02665T306  09-May-19  Willoughby               Management  Yes  For  No
American Homes 4 Rent                                   Elect Director Kenneth
                             AMH  02665T306  09-May-19  M. Woolley               Management  Yes  For  No
American Homes 4 Rent                                   Ratify Ernst & Young,
                             AMH  02665T306  09-May-19  LLP as Auditors          Management  Yes  For  No
American Homes 4 Rent                                   Advisory Vote to Ratify
                                                        Named Executive
                             AMH  02665T306  09-May-19  Officers' Compensation   Management  Yes  For  No
AMETEK, Inc.                                            Elect Director Ruby R.
                             AME  031100100  09-May-19  Chandy                   Management  Yes  For  No
AMETEK, Inc.                                            Elect Director Steven
                             AME  031100100  09-May-19  W. Kohlhagen             Management  Yes  For  No

AMETEK, Inc. Elect Director David A.
AME 031100100 09-May-19 Zapico Management Yes For No
AMETEK, Inc. Adopt Majority Voting
for Uncontested
AME 031100100 09-May-19 Election of Directors Management Yes For No
AMETEK, Inc. Advisory Vote to Ratify
Named Executive
AME 031100100 09-May-19 Officers' Compensation Management Yes For No
AMETEK, Inc. Ratify Ernst & Young
AME 031100100 09-May-19 LLP as Auditors Management Yes For No
Arrow Electronics, Inc. Elect Director Barry W.
ARW 042735100 09-May-19 Perry Management Yes For No
Arrow Electronics, Inc. Elect Director Philip K.
ARW 042735100 09-May-19 Asherman Management Yes For No
Arrow Electronics, Inc. Elect Director Steven H.
ARW 042735100 09-May-19 Gunby Management Yes For No
Arrow Electronics, Inc. Elect Director Gail E.
ARW 042735100 09-May-19 Hamilton Management Yes For No
Arrow Electronics, Inc. Elect Director Richard
ARW 042735100 09-May-19 S. Hill Management Yes For No
Arrow Electronics, Inc. Elect Director M.F.
ARW 042735100 09-May-19 "Fran" Keeth Management Yes For No

Arrow Electronics, Inc. Elect Director Andrew
ARW 042735100 09-May-19 C. Kerin Management Yes For No
Arrow Electronics, Inc. Elect Director Laurel J.
ARW 042735100 09-May-19 Krzeminski Management Yes For No
Arrow Electronics, Inc. Elect Director Michael
ARW 042735100 09-May-19 J. Long Management Yes For No
Arrow Electronics, Inc. Elect Director Stephen
ARW 042735100 09-May-19 C. Patrick Management Yes For No
Arrow Electronics, Inc. Ratify Ernst & Young
ARW 042735100 09-May-19 LLP as Auditor Management Yes For No
Arrow Electronics, Inc. Amend Omnibus Stock
ARW 042735100 09-May-19 Plan Management Yes For No
Arrow Electronics, Inc. Advisory Vote to Ratify
Named Executive
ARW 042735100 09-May-19 Officers' Compensation Management Yes For No
Hilton Worldwide Holdings Elect Director
Inc. HLT 43300A203 09-May-19 Christopher J. Nassetta Management Yes For No
Hilton Worldwide Holdings Elect Director Jonathan
Inc. HLT 43300A203 09-May-19 D. Gray Management Yes For No
Hilton Worldwide Holdings Elect Director Charlene
Inc. HLT 43300A203 09-May-19 T. Begley Management Yes For No

Hilton Worldwide Holdings Elect Director Melanie
Inc. HLT 43300A203 09-May-19 L. Healey Management Yes For No
Hilton Worldwide Holdings Elect Director Raymond
Inc. HLT 43300A203 09-May-19 E. Mabus, Jr. Management Yes For No
Hilton Worldwide Holdings Elect Director Judith A.
Inc. HLT 43300A203 09-May-19 McHale Management Yes For No
Hilton Worldwide Holdings Elect Director John G.
Inc. HLT 43300A203 09-May-19 Schreiber Management Yes For No
Hilton Worldwide Holdings Elect Director Elizabeth
Inc. HLT 43300A203 09-May-19 A. Smith Management Yes For No
Hilton Worldwide Holdings Elect Director Douglas
Inc. HLT 43300A203 09-May-19 M. Steenland Management Yes For No
Hilton Worldwide Holdings Approve Qualified
Inc. Employee Stock
HLT 43300A203 09-May-19 Purchase Plan Management Yes For No
Hilton Worldwide Holdings Ratify Ernst & Young
Inc. HLT 43300A203 09-May-19 LLP as Auditors Management Yes For No
Hilton Worldwide Holdings Advisory Vote to Ratify
Inc. Named Executive
HLT 43300A203 09-May-19 Officers' Compensation Management Yes For No
Invesco Ltd. Elect Director Sarah E.
IVZ G491BT108 09-May-19 Beshar Management Yes For No

Invesco Ltd. Elect Director Joseph R.
IVZ G491BT108 09-May-19 Canion Management Yes For No
Invesco Ltd. Elect Director Martin L.
IVZ G491BT108 09-May-19 Flanagan Management Yes For No
Invesco Ltd. Elect Director C. Robert
IVZ G491BT108 09-May-19 Henrikson Management Yes For No
Invesco Ltd. Elect Director Denis
IVZ G491BT108 09-May-19 Kessler Management Yes For No
Invesco Ltd. Elect Director Nigel
IVZ G491BT108 09-May-19 Sheinwald Management Yes For No
Invesco Ltd. Elect Director G.
Richard "Rick"
IVZ G491BT108 09-May-19 Wagoner, Jr. Management Yes For No
Invesco Ltd. Elect Director Phoebe
IVZ G491BT108 09-May-19 A. Wood Management Yes For No
Invesco Ltd. Advisory Vote to Ratify
Named Executive
IVZ G491BT108 09-May-19 Officers' Compensation Management Yes For No
Invesco Ltd. Eliminate Supermajority
IVZ G491BT108 09-May-19 Vote Requirement Management Yes For No
Invesco Ltd. Amend Omnibus Stock
IVZ G491BT108 09-May-19 Plan Management Yes For No


Invesco Ltd.                                            Ratify
                                                        PricewaterhouseCoopers
                             IVZ  G491BT108  09-May-19  LLP as Auditors           Management  Yes  For      No
Laboratory Corporation of                               Elect Director Kerrii B.
America Holdings             LH   50540R409  09-May-19  Anderson                  Management  Yes  For      No
Laboratory Corporation of                               Elect Director Jean-Luc
America Holdings             LH   50540R409  09-May-19  Belingard                 Management  Yes  For      No
Laboratory Corporation of                               Elect Director D. Gary
America Holdings             LH   50540R409  09-May-19  Gilliland                 Management  Yes  For      No
Laboratory Corporation of                               Elect Director David P.
America Holdings             LH   50540R409  09-May-19  King                      Management  Yes  For      No
Laboratory Corporation of                               Elect Director Garheng
America Holdings             LH   50540R409  09-May-19  Kong                      Management  Yes  Against  Yes
Laboratory Corporation of                               Elect Director Peter M.
America Holdings             LH   50540R409  09-May-19  Neupert                   Management  Yes  For      No
Laboratory Corporation of                               Elect Director Richelle
America Holdings             LH   50540R409  09-May-19  P. Parham                 Management  Yes  For      No
Laboratory Corporation of                               Elect Director Adam H.
America Holdings             LH   50540R409  09-May-19  Schechter                 Management  Yes  For      No
Laboratory Corporation of                               Elect Director R.
America Holdings             LH   50540R409  09-May-19  Sanders Williams          Management  Yes  For      No

Laboratory Corporation of Advisory Vote to Ratify
America Holdings Named Executive
LH 50540R409 09-May-19 Officers' Compensation Management Yes For No
Laboratory Corporation of Ratify
America Holdings PricewaterhouseCoopers
LH 50540R409 09-May-19 LLP as Auditor Management Yes For No
Martin Marietta Materials, Elect Director Dorothy
Inc. MLM 573284106 09-May-19 M. Ables Management Yes For No
Martin Marietta Materials, Elect Director Sue W.
Inc. MLM 573284106 09-May-19 Cole Management Yes For No
Martin Marietta Materials, Elect Director Smith W.
Inc. MLM 573284106 09-May-19 Davis Management Yes For No
Martin Marietta Materials, Elect Director John J.
Inc. MLM 573284106 09-May-19 Koraleski Management Yes For No
Martin Marietta Materials, Elect Director C.
Inc. MLM 573284106 09-May-19 Howard Nye Management Yes For No
Martin Marietta Materials, Elect Director Laree E.
Inc. MLM 573284106 09-May-19 Perez Management Yes For No
Martin Marietta Materials, Elect Director Michael
Inc. MLM 573284106 09-May-19 J. Quillen Management Yes For No
Martin Marietta Materials, Elect Director Donald
Inc. MLM 573284106 09-May-19 W. Slager Management Yes For No

Martin Marietta Materials, Elect Director Stephen
Inc. MLM 573284106 09-May-19 P. Zelnak, Jr. Management Yes For No
Martin Marietta Materials, Ratify
Inc. PricewaterhouseCoopers
MLM 573284106 09-May-19 LLP as Auditors Management Yes For No
Martin Marietta Materials, Advisory Vote to Ratify
Inc. Named Executive
MLM 573284106 09-May-19 Officers' Compensation Management Yes For No
Sempra Energy Elect Director Alan L.
SRE 816851109 09-May-19 Boeckmann Management Yes For No
Sempra Energy Elect Director Kathleen
SRE 816851109 09-May-19 L. Brown Management Yes For No
Sempra Energy Elect Director Andres
SRE 816851109 09-May-19 Conesa Management Yes For No
Sempra Energy Elect Director Maria
SRE 816851109 09-May-19 Contreras-Sweet Management Yes For No
Sempra Energy Elect Director Pablo A.
SRE 816851109 09-May-19 Ferrero Management Yes For No
Sempra Energy Elect Director William
SRE 816851109 09-May-19 D. Jones Management Yes For No
Sempra Energy Elect Director Jeffrey
SRE 816851109 09-May-19 W. Martin Management Yes For No


Sempra Energy                                           Elect Director Michael
                             SRE  816851109  09-May-19  N. Mears                 Management    Yes  For      No
Sempra Energy                                           Elect Director William
                             SRE  816851109  09-May-19  C. Rusnack               Management    Yes  For      No
Sempra Energy                                           Elect Director Lynn
                             SRE  816851109  09-May-19  Schenk                   Management    Yes  For      No
Sempra Energy                                           Elect Director Jack T.
                             SRE  816851109  09-May-19  Taylor                   Management    Yes  For      No
Sempra Energy                                           Elect Director Cynthia
                             SRE  816851109  09-May-19  L. Walker                Management    Yes  For      No
Sempra Energy                                           Elect Director James C.
                             SRE  816851109  09-May-19  Yardley                  Management    Yes  For      No
Sempra Energy                                           Ratify Deloitte &
                             SRE  816851109  09-May-19  Touche LLP as Auditors   Management    Yes  For      No
Sempra Energy                                           Advisory Vote to Ratify
                                                        Named Executive
                             SRE  816851109  09-May-19  Officers' Compensation   Management    Yes  For      No
Sempra Energy                                           Approve Omnibus Stock
                             SRE  816851109  09-May-19  Plan                     Management    Yes  For      No
Sempra Energy                                           Require Independent
                             SRE  816851109  09-May-19  Board Chairman           Share Holder  Yes  Against  No

The Williams Companies, Inc. Elect Director Alan S.
WMB 969457100 09-May-19 Armstrong Management Yes For No
The Williams Companies, Inc. Elect Director Stephen
WMB 969457100 09-May-19 W. Bergstrom Management Yes For No
The Williams Companies, Inc. Elect Director Nancy K.
WMB 969457100 09-May-19 Buese Management Yes For No
The Williams Companies, Inc. Elect Director Stephen I.
WMB 969457100 09-May-19 Chazen Management Yes For No
The Williams Companies, Inc. Elect Director Charles I.
WMB 969457100 09-May-19 Cogut Management Yes For No
The Williams Companies, Inc. Elect Director Kathleen
WMB 969457100 09-May-19 B. Cooper Management Yes For No
The Williams Companies, Inc. Elect Director Michael
WMB 969457100 09-May-19 A. Creel Management Yes For No
The Williams Companies, Inc. Elect Director Vicki L.
WMB 969457100 09-May-19 Fuller Management Yes For No
The Williams Companies, Inc. Elect Director Peter A.
WMB 969457100 09-May-19 Ragauss Management Yes For No
The Williams Companies, Inc. Elect Director Scott D.
WMB 969457100 09-May-19 Sheffield Management Yes For No

The Williams Companies, Inc. Elect Director Murray
WMB 969457100 09-May-19 D. Smith Management Yes For No
The Williams Companies, Inc. Elect Director William
WMB 969457100 09-May-19 H. Spence Management Yes For No
The Williams Companies, Inc. Ratify Ernst & Young
WMB 969457100 09-May-19 LLP as Auditor Management Yes For No
The Williams Companies, Inc. Advisory Vote to Ratify
Named Executive
WMB 969457100 09-May-19 Officers' Compensation Management Yes For No
IDEX Corp. Elect Director Ernest J.
IEX 45167R104 10-May-19 Mrozek Management Yes For No
IDEX Corp. Elect Director
Livingston L.
IEX 45167R104 10-May-19 Satterthwaite Management Yes For No
IDEX Corp. Elect Director David C.
IEX 45167R104 10-May-19 Parry Management Yes For No
IDEX Corp. Advisory Vote to Ratify
Named Executive
IEX 45167R104 10-May-19 Officers' Compensation Management Yes For No
IDEX Corp. Ratify Deloitte &
IEX 45167R104 10-May-19 Touche LLP as Auditor Management Yes For No
The Progressive Corporation Elect Director Philip
PGR 743315103 10-May-19 Bleser Management Yes For No


The Progressive Corporation                             Elect Director Stuart B.
                             PGR  743315103  10-May-19  Burgdoerfer                Management  Yes  For  No
The Progressive Corporation                             Elect Director Pamela J.
                             PGR  743315103  10-May-19  Craig                      Management  Yes  For  No
The Progressive Corporation                             Elect Director Charles
                             PGR  743315103  10-May-19  A. Davis                   Management  Yes  For  No
The Progressive Corporation                             Elect Director Roger N.
                             PGR  743315103  10-May-19  Farah                      Management  Yes  For  No
The Progressive Corporation                             Elect Director Lawton
                             PGR  743315103  10-May-19  W. Fitt                    Management  Yes  For  No
The Progressive Corporation                             Elect Director Susan
                             PGR  743315103  10-May-19  Patricia Griffith          Management  Yes  For  No
The Progressive Corporation                             Elect Director Jeffrey D.
                             PGR  743315103  10-May-19  Kelly                      Management  Yes  For  No
The Progressive Corporation                             Elect Director Patrick H.
                             PGR  743315103  10-May-19  Nettles                    Management  Yes  For  No
The Progressive Corporation                             Elect Director Barbara
                             PGR  743315103  10-May-19  R. Snyder                  Management  Yes  For  No
The Progressive Corporation                             Elect Director Jan E.
                             PGR  743315103  10-May-19  Tighe                      Management  Yes  For  No

The Progressive Corporation Elect Director Kahina
PGR 743315103 10-May-19 Van Dyke Management Yes For No
The Progressive Corporation Advisory Vote to Ratify
Named Executive
PGR 743315103 10-May-19 Officers' Compensation Management Yes For No
The Progressive Corporation Ratify
PricewaterhouseCoopers
PGR 743315103 10-May-19 LLP as Auditor Management Yes For No
Zimmer Biomet Holdings, Inc. Elect Director
ZBH 98956P102 10-May-19 Christopher B. Begley Management Yes For No
Zimmer Biomet Holdings, Inc. Elect Director Betsy J.
ZBH 98956P102 10-May-19 Bernard Management Yes For No
Zimmer Biomet Holdings, Inc. Elect Director Gail K.
ZBH 98956P102 10-May-19 Boudreaux Management Yes For No
Zimmer Biomet Holdings, Inc. Elect Director Michael
ZBH 98956P102 10-May-19 J. Farrell Management Yes For No
Zimmer Biomet Holdings, Inc. Elect Director Larry C.
ZBH 98956P102 10-May-19 Glasscock Management Yes For No
Zimmer Biomet Holdings, Inc. Elect Director Robert A.
ZBH 98956P102 10-May-19 Hagemann Management Yes For No
Zimmer Biomet Holdings, Inc. Elect Director Bryan C.
ZBH 98956P102 10-May-19 Hanson Management Yes For No

Zimmer Biomet Holdings, Inc. Elect Director Arthur J.
ZBH 98956P102 10-May-19 Higgins Management Yes For No
Zimmer Biomet Holdings, Inc. Elect Director Maria
ZBH 98956P102 10-May-19 Teresa "Tessa" Hilado Management Yes For No
Zimmer Biomet Holdings, Inc. Elect Director Syed
ZBH 98956P102 10-May-19 Jafry Management Yes For No
Zimmer Biomet Holdings, Inc. Elect Director Michael
ZBH 98956P102 10-May-19 W. Michelson Management Yes For No
Zimmer Biomet Holdings, Inc. Ratify
PricewaterhouseCoopers
ZBH 98956P102 10-May-19 LLP as Auditors Management Yes For No
Zimmer Biomet Holdings, Inc. Advisory Vote to Ratify
Named Executive
ZBH 98956P102 10-May-19 Officers' Compensation Management Yes For No
Essex Property Trust, Inc. Elect Director Keith R.
ESS 297178105 14-May-19 Guericke Management Yes For No
Essex Property Trust, Inc. Elect Director Amal M.
ESS 297178105 14-May-19 Johnson Management Yes For No
Essex Property Trust, Inc. Elect Director Mary
ESS 297178105 14-May-19 Kasaris Management Yes For No
Essex Property Trust, Inc. Elect Director Irving F.
ESS 297178105 14-May-19 Lyons, III Management Yes For No

Essex Property Trust, Inc. Elect Director George
ESS 297178105 14-May-19 M. Marcus Management Yes For No
Essex Property Trust, Inc. Elect Director Thomas
ESS 297178105 14-May-19 E. Robinson Management Yes For No
Essex Property Trust, Inc. Elect Director Michael
ESS 297178105 14-May-19 J. Schall Management Yes For No
Essex Property Trust, Inc. Elect Director Byron A.
ESS 297178105 14-May-19 Scordelis Management Yes For No
Essex Property Trust, Inc. Elect Director Janice L.
ESS 297178105 14-May-19 Sears Management Yes For No
Essex Property Trust, Inc. Ratify KPMG LLP as
ESS 297178105 14-May-19 Auditor Management Yes For No
Essex Property Trust, Inc. Advisory Vote to Ratify
Named Executive
ESS 297178105 14-May-19 Officers' Compensation Management Yes For No
First Republic Bank Elect Director James H.
FRC 33616C100 14-May-19 Herbert, II Management Yes For No
First Republic Bank Elect Director Katherine
FRC 33616C100 14-May-19 August-deWilde Management Yes For No
First Republic Bank Elect Director Thomas
FRC 33616C100 14-May-19 J. Barrack, Jr. Management Yes For No


First Republic Bank                                     Elect Director Hafize
                             FRC  33616C100  14-May-19  Gaye Erkan                Management  Yes  For  No
First Republic Bank                                     Elect Director Frank J.
                             FRC  33616C100  14-May-19  Fahrenkopf, Jr.           Management  Yes  For  No
First Republic Bank                                     Elect Director Boris
                             FRC  33616C100  14-May-19  Groysberg                 Management  Yes  For  No
First Republic Bank                                     Elect Director Sandra R.
                             FRC  33616C100  14-May-19  Hernandez                 Management  Yes  For  No
First Republic Bank                                     Elect Director Pamela J.
                             FRC  33616C100  14-May-19  Joyner                    Management  Yes  For  No
First Republic Bank                                     Elect Director Reynold
                             FRC  33616C100  14-May-19  Levy                      Management  Yes  For  No
First Republic Bank                                     Elect Director Duncan
                             FRC  33616C100  14-May-19  L. Niederauer             Management  Yes  For  No
First Republic Bank                                     Elect Director George
                             FRC  33616C100  14-May-19  G.C. Parker               Management  Yes  For  No
First Republic Bank                                     Ratify KPMG LLP as
                             FRC  33616C100  14-May-19  Auditors                  Management  Yes  For  No
First Republic Bank                                     Advisory Vote to Ratify
                                                        Named Executive
                             FRC  33616C100  14-May-19  Officers' Compensation    Management  Yes  For  No

Loews Corporation Elect Director Ann E.
L 540424108 14-May-19 Berman Management Yes For No
Loews Corporation Elect Director Joseph L.
L 540424108 14-May-19 Bower Management Yes For No
Loews Corporation Elect Director Charles
L 540424108 14-May-19 D. Davidson Management Yes For No
Loews Corporation Elect Director Charles
L 540424108 14-May-19 M. Diker Management Yes For No
Loews Corporation Elect Director Paul J.
L 540424108 14-May-19 Fribourg Management Yes For No
Loews Corporation Elect Director Walter L.
L 540424108 14-May-19 Harris Management Yes For No
Loews Corporation Elect Director Philip A.
L 540424108 14-May-19 Laskawy Management Yes For No
Loews Corporation Elect Director Susan P.
L 540424108 14-May-19 Peters Management Yes For No
Loews Corporation Elect Director Andrew
L 540424108 14-May-19 H. Tisch Management Yes For No
Loews Corporation Elect Director James S.
L 540424108 14-May-19 Tisch Management Yes For No

Loews Corporation Elect Director Jonathan
L 540424108 14-May-19 M. Tisch Management Yes For No
Loews Corporation Elect Director Anthony
L 540424108 14-May-19 Welters Management Yes For No
Loews Corporation Advisory Vote to Ratify
Named Executive
L 540424108 14-May-19 Officers' Compensation Management Yes For No
Loews Corporation Ratify Deloitte &
L 540424108 14-May-19 Touche LLP as Auditor Management Yes For No
Loews Corporation Report on Political
L 540424108 14-May-19 Contributions Share Holder Yes Against No
Brixmor Property Group Inc. Elect Director James M.
BRX 11120U105 15-May-19 Taylor, Jr. Management Yes For No
Brixmor Property Group Inc. Elect Director John G.
BRX 11120U105 15-May-19 Schreiber Management Yes For No
Brixmor Property Group Inc. Elect Director Michael
BRX 11120U105 15-May-19 Berman Management Yes For No
Brixmor Property Group Inc. Elect Director Julie
BRX 11120U105 15-May-19 Bowerman Management Yes For No
Brixmor Property Group Inc. Elect Director Sheryl M.
BRX 11120U105 15-May-19 Crosland Management Yes For No

Brixmor Property Group Inc. Elect Director Thomas
BRX 11120U105 15-May-19 W. Dickson Management Yes For No
Brixmor Property Group Inc. Elect Director Daniel B.
BRX 11120U105 15-May-19 Hurwitz Management Yes For No
Brixmor Property Group Inc. Elect Director William
BRX 11120U105 15-May-19 D. Rahm Management Yes For No
Brixmor Property Group Inc. Elect Director Gabrielle
BRX 11120U105 15-May-19 Sulzberger Management Yes For No
Brixmor Property Group Inc. Ratify Deloitte &
BRX 11120U105 15-May-19 Touche LLP as Auditors Management Yes For No
Brixmor Property Group Inc. Advisory Vote to Ratify
Named Executive
BRX 11120U105 15-May-19 Officers' Compensation Management Yes For No
Kohl's Corporation Elect Director Peter
KSS 500255104 15-May-19 Boneparth Management Yes For No
Kohl's Corporation Elect Director Steven A.
KSS 500255104 15-May-19 Burd Management Yes For No
Kohl's Corporation Elect Director H.
KSS 500255104 15-May-19 Charles Floyd Management Yes For No
Kohl's Corporation Elect Director Michelle
KSS 500255104 15-May-19 Gass Management Yes For No


Kohl's Corporation                                      Elect Director Jonas
                             KSS  500255104  15-May-19  Prising                   Management    Yes  For      No
Kohl's Corporation                                      Elect Director John E.
                             KSS  500255104  15-May-19  Schlifske                 Management    Yes  For      No
Kohl's Corporation                                      Elect Director Adrianne
                             KSS  500255104  15-May-19  Shapira                   Management    Yes  For      No
Kohl's Corporation                                      Elect Director Frank V.
                             KSS  500255104  15-May-19  Sica                      Management    Yes  For      No
Kohl's Corporation                                      Elect Director Stephanie
                             KSS  500255104  15-May-19  A. Streeter               Management    Yes  For      No
Kohl's Corporation                                      Elect Director Stephen
                             KSS  500255104  15-May-19  E. Watson                 Management    Yes  For      No
Kohl's Corporation                                      Ratify Ernst & Young
                             KSS  500255104  15-May-19  LLP as Auditors           Management    Yes  For      No
Kohl's Corporation                                      Advisory Vote to Ratify
                                                        Named Executive
                             KSS  500255104  15-May-19  Officers' Compensation    Management    Yes  For      No
Kohl's Corporation                                      Report on Political
                             KSS  500255104  15-May-19  Contributions             Share Holder  Yes  Against  No
Kohl's Corporation                                      Adopt Vendor Policy
                                                        Regarding Oversight on
                                                        Preventing Cruelty to
                                                        Animals Throughout the
                             KSS  500255104  15-May-19  Supply Chain              Share Holder  Yes  Against  No

The Hartford Financial Elect Director Robert B.
Services Group, Inc. HIG 416515104 15-May-19 Allardice, III Management Yes For No
The Hartford Financial Elect Director Carlos
Services Group, Inc. HIG 416515104 15-May-19 Dominguez Management Yes For No
The Hartford Financial Elect Director Trevor
Services Group, Inc. HIG 416515104 15-May-19 Fetter Management Yes For No
The Hartford Financial Elect Director Stephen
Services Group, Inc. HIG 416515104 15-May-19 P. McGill - withdrawn Management Yes No
The Hartford Financial Elect Director Kathryn
Services Group, Inc. HIG 416515104 15-May-19 A. Mikells Management Yes For No
The Hartford Financial Elect Director Michael
Services Group, Inc. HIG 416515104 15-May-19 G. Morris Management Yes For No
The Hartford Financial Elect Director Julie G.
Services Group, Inc. HIG 416515104 15-May-19 Richardson Management Yes For No
The Hartford Financial Elect Director Teresa
Services Group, Inc. HIG 416515104 15-May-19 Wynn Roseborough Management Yes For No
The Hartford Financial Elect Director Virginia
Services Group, Inc. HIG 416515104 15-May-19 P. Ruesterholz Management Yes For No
The Hartford Financial Elect Director
Services Group, Inc. HIG 416515104 15-May-19 Christopher J. Swift Management Yes For No

The Hartford Financial Elect Director Greig
Services Group, Inc. HIG 416515104 15-May-19 Woodring Management Yes For No
The Hartford Financial Ratify Deloitte &
Services Group, Inc. HIG 416515104 15-May-19 Touche LLP as Auditors Management Yes For No
The Hartford Financial Advisory Vote to Ratify
Services Group, Inc. Named Executive
HIG 416515104 15-May-19 Officers' Compensation Management Yes For No
Universal Health Services, Elect Director Robert H.
Inc. UHS 913903100 15-May-19 Hotz Management Yes Withhold Yes
Universal Health Services, Ratify
Inc. PricewaterhouseCoopers
UHS 913903100 15-May-19 LLP as Auditors Management Yes For No
Universal Health Services, Adopt Proxy Access
Inc. UHS 913903100 15-May-19 Right Share Holder Yes Against No
Xcel Energy Inc. Elect Director Lynn
XEL 98389B100 15-May-19 Casey Management Yes For No
Xcel Energy Inc. Elect Director Richard
XEL 98389B100 15-May-19 K. Davis Management Yes For No
Xcel Energy Inc. Elect Director Ben
XEL 98389B100 15-May-19 Fowke Management Yes For No
Xcel Energy Inc. Elect Director Richard
XEL 98389B100 15-May-19 T. O'Brien Management Yes For No

Xcel Energy Inc. Ratify Deloitte &
XEL 98389B100 15-May-19 Touche LLP as Auditors Management Yes For No
AvalonBay Communities, Inc. Elect Director Glyn F.
AVB 053484101 16-May-19 Aeppel Management Yes For No
AvalonBay Communities, Inc. Elect Director Terry S.
AVB 053484101 16-May-19 Brown Management Yes For No
AvalonBay Communities, Inc. Elect Director Alan B.
AVB 053484101 16-May-19 Buckelew Management Yes For No
AvalonBay Communities, Inc. Elect Director Ronald L.
AVB 053484101 16-May-19 Havner, Jr. Management Yes For No
AvalonBay Communities, Inc. Elect Director Stephen
AVB 053484101 16-May-19 P. Hills Management Yes For No
AvalonBay Communities, Inc. Elect Director Richard J.
AVB 053484101 16-May-19 Lieb Management Yes For No
AvalonBay Communities, Inc. Elect Director Timothy
AVB 053484101 16-May-19 J. Naughton Management Yes For No
AvalonBay Communities, Inc. Elect Director H. Jay
AVB 053484101 16-May-19 Sarles Management Yes For No
AvalonBay Communities, Inc. Elect Director Susan
AVB 053484101 16-May-19 Swanezy Management Yes For No

AvalonBay Communities, Inc. Elect Director W.
AVB 053484101 16-May-19 Edward Walter Management Yes For No
AvalonBay Communities, Inc. Ratify Ernst & Young
AVB 053484101 16-May-19 LLP as Auditor Management Yes For No
AvalonBay Communities, Inc. Advisory Vote to Ratify
Named Executive
AVB 053484101 16-May-19 Officers' Compensation Management Yes For No
Marsh & McLennan Companies, Elect Director Anthony
Inc. MMC 571748102 16-May-19 K. Anderson Management Yes For No
Marsh & McLennan Companies, Elect Director Oscar
Inc. MMC 571748102 16-May-19 Fanjul Management Yes For No
Marsh & McLennan Companies, Elect Director Daniel S.
Inc. MMC 571748102 16-May-19 Glaser Management Yes For No
Marsh & McLennan Companies, Elect Director H.
Inc. MMC 571748102 16-May-19 Edward Hanway Management Yes For No
Marsh & McLennan Companies, Elect Director Deborah
Inc. MMC 571748102 16-May-19 C. Hopkins Management Yes For No
Marsh & McLennan Companies, Elect Director Elaine La
Inc. MMC 571748102 16-May-19 Roche Management Yes For No
Marsh & McLennan Companies, Elect Director Steven A.
Inc. MMC 571748102 16-May-19 Mills Management Yes For No

Marsh & McLennan Companies, Elect Director Bruce P.
Inc. MMC 571748102 16-May-19 Nolop Management Yes For No
Marsh & McLennan Companies, Elect Director Marc D.
Inc. MMC 571748102 16-May-19 Oken Management Yes For No
Marsh & McLennan Companies, Elect Director Morton
Inc. MMC 571748102 16-May-19 O. Schapiro Management Yes For No
Marsh & McLennan Companies, Elect Director Lloyd M.
Inc. MMC 571748102 16-May-19 Yates Management Yes For No
Marsh & McLennan Companies, Elect Director R. David
Inc. MMC 571748102 16-May-19 Yost Management Yes For No
Marsh & McLennan Companies, Advisory Vote to Ratify
Inc. Named Executive
MMC 571748102 16-May-19 Officers' Compensation Management Yes For No
Marsh & McLennan Companies, Ratify Deloitte &
Inc. MMC 571748102 16-May-19 Touche LLP as Auditor Management Yes For No
Rayonier, Inc. Elect Director Richard
RYN 754907103 16-May-19 D. Kincaid Management Yes For No
Rayonier, Inc. Elect Director Keith E.
RYN 754907103 16-May-19 Bass Management Yes For No
Rayonier, Inc. Elect Director Dod A.
RYN 754907103 16-May-19 Fraser Management Yes For No

Rayonier, Inc. Elect Director Scott R.
RYN 754907103 16-May-19 Jones Management Yes For No
Rayonier, Inc. Elect Director Bernard
RYN 754907103 16-May-19 Lanigan, Jr. Management Yes For No
Rayonier, Inc. Elect Director Blanche
RYN 754907103 16-May-19 L. Lincoln Management Yes For No
Rayonier, Inc. Elect Director V. Larkin
RYN 754907103 16-May-19 Martin Management Yes For No
Rayonier, Inc. Elect Director David L.
RYN 754907103 16-May-19 Nunes Management Yes For No
Rayonier, Inc. Elect Director Andrew
RYN 754907103 16-May-19 G. Wiltshire Management Yes For No
Rayonier, Inc. Advisory Vote to Ratify
Named Executive
RYN 754907103 16-May-19 Officers' Compensation Management Yes For No
Rayonier, Inc. Ratify Ernst & Young,
RYN 754907103 16-May-19 LLP as Auditor Management Yes For No
Vornado Realty Trust Elect Director Steven
VNO 929042109 16-May-19 Roth Management Yes For No
Vornado Realty Trust Elect Director Candace
VNO 929042109 16-May-19 K. Beinecke Management Yes For No


Vornado Realty Trust                                    Elect Director Michael
                             VNO  929042109  16-May-19  D. Fascitelli             Management  Yes  For       No
Vornado Realty Trust                                    Elect Director William
                             VNO  929042109  16-May-19  W. Helman, IV             Management  Yes  For       No
Vornado Realty Trust                                    Elect Director David M.
                             VNO  929042109  16-May-19  Mandelbaum                Management  Yes  For       No
Vornado Realty Trust                                    Elect Director
                             VNO  929042109  16-May-19  Mandakini Puri            Management  Yes  For       No
Vornado Realty Trust                                    Elect Director Daniel R.
                             VNO  929042109  16-May-19  Tisch                     Management  Yes  Withhold  Yes
Vornado Realty Trust                                    Elect Director Richard
                             VNO  929042109  16-May-19  R. West                   Management  Yes  For       No
Vornado Realty Trust                                    Elect Director Russell
                             VNO  929042109  16-May-19  B. Wight, Jr.             Management  Yes  For       No
Vornado Realty Trust                                    Ratify Deloitte &
                             VNO  929042109  16-May-19  Touche LLP as Auditors    Management  Yes  For       No
Vornado Realty Trust                                    Advisory Vote to Ratify
                                                        Named Executive
                             VNO  929042109  16-May-19  Officers' Compensation    Management  Yes  For       No
Vornado Realty Trust                                    Approve Omnibus Stock
                             VNO  929042109  16-May-19  Plan                      Management  Yes  For       No

CBRE Group, Inc. Elect Director Brandon
CBRE 12504L109 17-May-19 B. Boze Management Yes For No
CBRE Group, Inc. Elect Director Beth F.
CBRE 12504L109 17-May-19 Cobert Management Yes For No
CBRE Group, Inc. Elect Director Curtis F.
CBRE 12504L109 17-May-19 Feeny Management Yes For No
CBRE Group, Inc. Elect Director Reginald
CBRE 12504L109 17-May-19 H. Gilyard Management Yes For No
CBRE Group, Inc. Elect Director Shira D.
CBRE 12504L109 17-May-19 Goodman Management Yes For No
CBRE Group, Inc. Elect Director
CBRE 12504L109 17-May-19 Christopher T. Jenny Management Yes For No
CBRE Group, Inc. Elect Director Gerardo
CBRE 12504L109 17-May-19 I. Lopez Management Yes For No
CBRE Group, Inc. Elect Director Robert E.
CBRE 12504L109 17-May-19 Sulentic Management Yes For No
CBRE Group, Inc. Elect Director Laura D.
CBRE 12504L109 17-May-19 Tyson Management Yes For No
CBRE Group, Inc. Elect Director Ray
CBRE 12504L109 17-May-19 Wirta Management Yes For No


CBRE Group, Inc.                                         Elect Director Sanjiv
                             CBRE  12504L109  17-May-19  Yajnik                   Management    Yes  For      No
CBRE Group, Inc.                                         Ratify KPMG LLP as
                             CBRE  12504L109  17-May-19  Auditors                 Management    Yes  For      No
CBRE Group, Inc.                                         Advisory Vote to Ratify
                                                         Named Executive
                             CBRE  12504L109  17-May-19  Officers' Compensation   Management    Yes  For      No
CBRE Group, Inc.                                         Approve Omnibus Stock
                             CBRE  12504L109  17-May-19  Plan                     Management    Yes  For      No
CBRE Group, Inc.                                         Amend Proxy Access
                             CBRE  12504L109  17-May-19  Right                    Share Holder  Yes  Against  No
CBRE Group, Inc.                                         Report on Impact of
                                                         Mandatory Arbitration
                             CBRE  12504L109  17-May-19  Policies                 Share Holder  Yes  Against  No
Weyerhaeuser Company                                     Elect Director Mark A.
                             WY    962166104  17-May-19  Emmert                   Management    Yes  For      No
Weyerhaeuser Company                                     Elect Director Rick R.
                             WY    962166104  17-May-19  Holley                   Management    Yes  For      No
Weyerhaeuser Company                                     Elect Director Sara
                             WY    962166104  17-May-19  Grootwassink Lewis       Management    Yes  For      No
Weyerhaeuser Company                                     Elect Director Nicole
                             WY    962166104  17-May-19  W. Piasecki              Management    Yes  For      No


Weyerhaeuser Company                                    Elect Director Marc F.
                             WY   962166104  17-May-19  Racicot                  Management  Yes  For  No
Weyerhaeuser Company                                    Elect Director Lawrence
                             WY   962166104  17-May-19  A. Selzer                Management  Yes  For  No
Weyerhaeuser Company                                    Elect Director D.
                             WY   962166104  17-May-19  Michael Steuert          Management  Yes  For  No
Weyerhaeuser Company                                    Elect Director Devin W.
                             WY   962166104  17-May-19  Stockfish                Management  Yes  For  No
Weyerhaeuser Company                                    Elect Director Kim
                             WY   962166104  17-May-19  Williams                 Management  Yes  For  No
Weyerhaeuser Company                                    Elect Director Charles
                             WY   962166104  17-May-19  R. Williamson            Management  Yes  For  No
Weyerhaeuser Company                                    Advisory Vote to Ratify
                                                        Named Executive
                             WY   962166104  17-May-19  Officers' Compensation   Management  Yes  For  No
Weyerhaeuser Company                                    Ratify KPMG LLP as
                             WY   962166104  17-May-19  Auditors                 Management  Yes  For  No
Boston Properties, Inc.                                 Elect Director Kelly A.
                             BXP  101121101  21-May-19  Ayotte                   Management  Yes  For  No
Boston Properties, Inc.                                 Elect Director Bruce W.
                             BXP  101121101  21-May-19  Duncan                   Management  Yes  For  No

Boston Properties, Inc. Elect Director Karen E.
BXP 101121101 21-May-19 Dykstra Management Yes For No
Boston Properties, Inc. Elect Director Carol B.
BXP 101121101 21-May-19 Einiger Management Yes For No
Boston Properties, Inc. Elect Director Diane J.
BXP 101121101 21-May-19 Hoskins Management Yes For No
Boston Properties, Inc. Elect Director Joel I.
BXP 101121101 21-May-19 Klein Management Yes For No
Boston Properties, Inc. Elect Director Douglas
BXP 101121101 21-May-19 T. Linde Management Yes For No
Boston Properties, Inc. Elect Director Matthew
BXP 101121101 21-May-19 J. Lustig Management Yes For No
Boston Properties, Inc. Elect Director Owen D.
BXP 101121101 21-May-19 Thomas Management Yes For No
Boston Properties, Inc. Elect Director David A.
BXP 101121101 21-May-19 Twardock Management Yes For No
Boston Properties, Inc. Elect Director William
BXP 101121101 21-May-19 H. Walton, III Management Yes For No
Boston Properties, Inc. Advisory Vote to Ratify
Named Executive
BXP 101121101 21-May-19 Officers' Compensation Management Yes Against Yes


Boston Properties, Inc.                                 Approve Remuneration
                                                        of Non-Employee
                             BXP  101121101  21-May-19  Directors                 Management  Yes  For  No
Boston Properties, Inc.                                 Ratify
                                                        PricewaterhouseCoopers
                             BXP  101121101  21-May-19  LLP as Auditors           Management  Yes  For  No
CDW Corporation                                         Elect Director Lynda M.
                             CDW  12514G108  21-May-19  Clarizio                  Management  Yes  For  No
CDW Corporation                                         Elect Director Christine
                             CDW  12514G108  21-May-19  A. Leahy                  Management  Yes  For  No
CDW Corporation                                         Elect Director Thomas
                             CDW  12514G108  21-May-19  E. Richards               Management  Yes  For  No
CDW Corporation                                         Elect Director Joseph R.
                             CDW  12514G108  21-May-19  Swedish                   Management  Yes  For  No
CDW Corporation                                         Advisory Vote to Ratify
                                                        Named Executive
                             CDW  12514G108  21-May-19  Officers' Compensation    Management  Yes  For  No
CDW Corporation                                         Ratify Ernst & Young
                             CDW  12514G108  21-May-19  LLP as Auditor            Management  Yes  For  No
Principal Financial Group,                              Elect Director Michael
Inc.                         PFG  74251V102  21-May-19  T. Dan                    Management  Yes  For  No
Principal Financial Group,                              Elect Director C. Daniel
Inc.                         PFG  74251V102  21-May-19  Gelatt                    Management  Yes  For  No

Principal Financial Group, Elect Director Sandra L.
Inc. PFG 74251V102 21-May-19 Helton Management Yes For No
Principal Financial Group, Elect Director Blair C.
Inc. PFG 74251V102 21-May-19 Pickerell Management Yes For No
Principal Financial Group, Advisory Vote to Ratify
Inc. Named Executive
PFG 74251V102 21-May-19 Officers' Compensation Management Yes For No
Principal Financial Group, Ratify Ernst & Young
Inc. PFG 74251V102 21-May-19 LLP as Auditor Management Yes For No
The Gap, Inc. Elect Director Amy
GPS 364760108 21-May-19 Bohutinsky Management Yes For No
The Gap, Inc. Elect Director John J.
GPS 364760108 21-May-19 Fisher Management Yes For No
The Gap, Inc. Elect Director Robert J.
GPS 364760108 21-May-19 Fisher Management Yes For No
The Gap, Inc. Elect Director William
GPS 364760108 21-May-19 S. Fisher Management Yes For No
The Gap, Inc. Elect Director Tracy
GPS 364760108 21-May-19 Gardner Management Yes For No
The Gap, Inc. Elect Director Isabella
GPS 364760108 21-May-19 D. Goren Management Yes For No

The Gap, Inc. Elect Director Bob L.
GPS 364760108 21-May-19 Martin Management Yes For No
The Gap, Inc. Elect Director Jorge P.
GPS 364760108 21-May-19 Montoya Management Yes For No
The Gap, Inc. Elect Director Chris
GPS 364760108 21-May-19 O'Neill Management Yes For No
The Gap, Inc. Elect Director Arthur
GPS 364760108 21-May-19 Peck Management Yes For No
The Gap, Inc. Elect Director Lexi
GPS 364760108 21-May-19 Reese Management Yes For No
The Gap, Inc. Elect Director Mayo A.
GPS 364760108 21-May-19 Shattuck, III Management Yes For No
The Gap, Inc. Ratify Deloitte &
GPS 364760108 21-May-19 Touche LLP as Auditor Management Yes For No
The Gap, Inc. Advisory Vote to Ratify
Named Executive
GPS 364760108 21-May-19 Officers' Compensation Management Yes Against Yes
The Gap, Inc. Amend Omnibus Stock
GPS 364760108 21-May-19 Plan Management Yes For No
Amphenol Corp. Elect Director Stanley
APH 032095101 22-May-19 L. Clark Management Yes For No

Amphenol Corp. Elect Director John D.
APH 032095101 22-May-19 Craig Management Yes For No
Amphenol Corp. Elect Director David P.
APH 032095101 22-May-19 Falck Management Yes For No
Amphenol Corp. Elect Director Edward
APH 032095101 22-May-19 G. Jepsen Management Yes For No
Amphenol Corp. Elect Director Robert A.
APH 032095101 22-May-19 Livingston Management Yes For No
Amphenol Corp. Elect Director Martin H.
APH 032095101 22-May-19 Loeffler Management Yes For No
Amphenol Corp. Elect Director R. Adam
APH 032095101 22-May-19 Norwitt Management Yes For No
Amphenol Corp. Elect Director Diana G.
APH 032095101 22-May-19 Reardon Management Yes For No
Amphenol Corp. Elect Director Anne
APH 032095101 22-May-19 Clarke Wolff Management Yes For No
Amphenol Corp. Ratify Deloitte &
APH 032095101 22-May-19 Touche LLP as Auditors Management Yes For No
Amphenol Corp. Advisory Vote to Ratify
Named Executive
APH 032095101 22-May-19 Officers' Compensation Management Yes For No

Amphenol Corp. Reduce Ownership
Threshold for
Shareholders to Call
APH 032095101 22-May-19 Special Meeting Share Holder Yes Against No
Amphenol Corp. Report on Human
Rights Risks in
Operations and Supply
APH 032095101 22-May-19 Chain Share Holder Yes Against No
Henry Schein, Inc. Elect Director Barry J.
HSIC 806407102 22-May-19 Alperin Management Yes For No
Henry Schein, Inc. Elect Director Gerald A.
HSIC 806407102 22-May-19 Benjamin Management Yes For No
Henry Schein, Inc. Elect Director Stanley
HSIC 806407102 22-May-19 M. Bergman Management Yes For No
Henry Schein, Inc. Elect Director James P.
HSIC 806407102 22-May-19 Breslawski Management Yes For No
Henry Schein, Inc. Elect Director Paul
HSIC 806407102 22-May-19 Brons Management Yes For No
Henry Schein, Inc. Elect Director Shira
HSIC 806407102 22-May-19 Goodman Management Yes For No
Henry Schein, Inc. Elect Director Joseph L.
HSIC 806407102 22-May-19 Herring Management Yes For No
Henry Schein, Inc. Elect Director Kurt P.
HSIC 806407102 22-May-19 Kuehn Management Yes For No

Henry Schein, Inc. Elect Director Philip A.
HSIC 806407102 22-May-19 Laskawy Management Yes For No
Henry Schein, Inc. Elect Director Anne H.
HSIC 806407102 22-May-19 Margulies Management Yes For No
Henry Schein, Inc. Elect Director Mark E.
HSIC 806407102 22-May-19 Mlotek Management Yes For No
Henry Schein, Inc. Elect Director Steven
HSIC 806407102 22-May-19 Paladino Management Yes For No
Henry Schein, Inc. Elect Director Carol
HSIC 806407102 22-May-19 Raphael Management Yes For No
Henry Schein, Inc. Elect Director E. Dianne
HSIC 806407102 22-May-19 Rekow Management Yes For No
Henry Schein, Inc. Elect Director Bradley
HSIC 806407102 22-May-19 T. Sheares Management Yes Against Yes
Henry Schein, Inc. Advisory Vote to Ratify
Named Executive
HSIC 806407102 22-May-19 Officers' Compensation Management Yes For No
Henry Schein, Inc. Ratify BDO USA, LLP
HSIC 806407102 22-May-19 as Auditor Management Yes For No
Molson Coors Brewing Company Elect Director Roger G.
TAP 60871R209 22-May-19 Eaton Management Yes For No

Molson Coors Brewing Company Elect Director Charles
TAP 60871R209 22-May-19 M. Herington Management Yes For No
Molson Coors Brewing Company Elect Director H.
TAP 60871R209 22-May-19 Sanford Riley Management Yes For No
Molson Coors Brewing Company Advisory Vote to Ratify
Named Executive
TAP 60871R209 22-May-19 Officers' Compensation Management Yes For No
Mohawk Industries, Inc. Elect Director Joseph A.
MHK 608190104 23-May-19 Onorato Management Yes For No
Mohawk Industries, Inc. Elect Director William
MHK 608190104 23-May-19 H. Runge, III Management Yes For No
Mohawk Industries, Inc. Elect Director W.
MHK 608190104 23-May-19 Christopher Wellborn Management Yes For No
Mohawk Industries, Inc. Ratify KPMG LLP as
MHK 608190104 23-May-19 Auditors Management Yes For No
Mohawk Industries, Inc. Advisory Vote to Ratify
Named Executive
MHK 608190104 23-May-19 Officers' Compensation Management Yes For No
Nordstrom, Inc. Elect Director Shellye
JWN 655664100 23-May-19 L. Archambeau Management Yes For No
Nordstrom, Inc. Elect Director Stacy
JWN 655664100 23-May-19 Brown-Philpot Management Yes For No

Nordstrom, Inc. Elect Director Tanya L.
JWN 655664100 23-May-19 Domier Management Yes For No
Nordstrom, Inc. Elect Director Kirsten
JWN 655664100 23-May-19 A. Green Management Yes For No
Nordstrom, Inc. Elect Director Glenda
JWN 655664100 23-May-19 G. McNeal Management Yes For No
Nordstrom, Inc. Elect Director Erik B.
JWN 655664100 23-May-19 Nordstrom Management Yes For No
Nordstrom, Inc. Elect Director Peter E.
JWN 655664100 23-May-19 Nordstrom Management Yes For No
Nordstrom, Inc. Elect Director Brad D.
JWN 655664100 23-May-19 Smith Management Yes For No
Nordstrom, Inc. Elect Director Gordon
JWN 655664100 23-May-19 A. Smith Management Yes For No
Nordstrom, Inc. Elect Director Bradley
JWN 655664100 23-May-19 D. Tilden Management Yes For No
Nordstrom, Inc. Elect Director B. Kevin
JWN 655664100 23-May-19 Turner Management Yes For No
Nordstrom, Inc. Ratify Deloitte &
JWN 655664100 23-May-19 Touche LLP as Auditors Management Yes For No

Nordstrom, Inc. Advisory Vote to Ratify
Named Executive
JWN 655664100 23-May-19 Officers' Compensation Management Yes For No
Nordstrom, Inc. Approve Omnibus Stock
JWN 655664100 23-May-19 Plan Management Yes For No
PBF Energy Inc. Elect Director Thomas
PBF 69318G106 23-May-19 J. Nimbley Management Yes For No
PBF Energy Inc. Elect Director Spencer
PBF 69318G106 23-May-19 Abraham Management Yes Against Yes
PBF Energy Inc. Elect Director Wayne A.
PBF 69318G106 23-May-19 Budd Management Yes For No
PBF Energy Inc. Elect Director S. Eugene
PBF 69318G106 23-May-19 Edwards Management Yes For No
PBF Energy Inc. Elect Director William
PBF 69318G106 23-May-19 E. Hantke Management Yes For No
PBF Energy Inc. Elect Director Edward
PBF 69318G106 23-May-19 F. Kosnik Management Yes For No
PBF Energy Inc. Elect Director Robert J.
PBF 69318G106 23-May-19 Lavinia Management Yes For No
PBF Energy Inc. Elect Director Kimberly
PBF 69318G106 23-May-19 S. Lubel Management Yes For No

PBF Energy Inc. Elect Director George E.
PBF 69318G106 23-May-19 Ogden Management Yes For No
PBF Energy Inc. Ratify Deloitte &
PBF 69318G106 23-May-19 Touche LLP as Auditors Management Yes For No
PBF Energy Inc. Advisory Vote to Ratify
Named Executive
PBF 69318G106 23-May-19 Officers' Compensation Management Yes For No
PBF Energy Inc. Advisory Vote on Say
PBF 69318G106 23-May-19 on Pay Frequency Management Yes One Year No
Unum Group Elect Director Theodore
UNM 91529Y106 23-May-19 H. Bunting, Jr. Management Yes For No
Unum Group Elect Director Susan L.
UNM 91529Y106 23-May-19 Cross Management Yes For No
Unum Group Elect Director Susan D.
UNM 91529Y106 23-May-19 DeVore Management Yes For No
Unum Group Elect Director Joseph J.
UNM 91529Y106 23-May-19 Echevarria Management Yes For No
Unum Group Elect Director Cynthia
UNM 91529Y106 23-May-19 L. Egan Management Yes For No
Unum Group Elect Director Kevin T.
UNM 91529Y106 23-May-19 Kabat Management Yes For No


Unum Group                                               Elect Director Timothy
                             UNM   91529Y106  23-May-19  F. Keaney                  Management  Yes  For  No
Unum Group                                               Elect Director Gloria C.
                             UNM   91529Y106  23-May-19  Larson                     Management  Yes  For  No
Unum Group                                               Elect Director Richard
                             UNM   91529Y106  23-May-19  P. McKenney                Management  Yes  For  No
Unum Group                                               Elect Director Ronald P.
                             UNM   91529Y106  23-May-19  O'Hanley                   Management  Yes  For  No
Unum Group                                               Elect Director Francis J.
                             UNM   91529Y106  23-May-19  Shammo                     Management  Yes  For  No
Unum Group                                               Advisory Vote to Ratify
                                                         Named Executive
                             UNM   91529Y106  23-May-19  Officers' Compensation     Management  Yes  For  No
Unum Group                                               Ratify Ernst & Young
                             UNM   91529Y106  23-May-19  LLP as Auditor             Management  Yes  For  No
The Middleby Corporation                                 Elect Director Sarah
                             MIDD  596278101  29-May-19  Palisi Chapin              Management  Yes  For  No
The Middleby Corporation                                 Elect Director Timothy
                             MIDD  596278101  29-May-19  J. FitzGerald              Management  Yes  For  No
The Middleby Corporation                                 Elect Director Cathy L.
                             MIDD  596278101  29-May-19  McCarthy                   Management  Yes  For  No


The Middleby Corporation                                 Elect Director John R.
                             MIDD  596278101  29-May-19  Miller, III                Management    Yes  For  No
The Middleby Corporation                                 Elect Director Gordon
                             MIDD  596278101  29-May-19  O'Brien                    Management    Yes  For  No
The Middleby Corporation                                 Elect Director Nassem
                             MIDD  596278101  29-May-19  Ziyad                      Management    Yes  For  No
The Middleby Corporation                                 Ratify Ernst & Young
                             MIDD  596278101  29-May-19  LLP as Auditors            Management    Yes  For  No
The Middleby Corporation                                 Advisory Vote to Ratify
                                                         Named Executive
                             MIDD  596278101  29-May-19  Officers' Compensation     Management    Yes  For  No
The Middleby Corporation                                 Report on Sustainability,
                                                         Including GHG Goals -
                             MIDD  596278101  29-May-19  Withdrawn                  Share Holder  Yes       No
Zions Bancorporation,                                    Elect Director Jerry C.
National Association         ZION  989701107  31-May-19  Atkin                      Management    Yes  For  No
Zions Bancorporation,                                    Elect Director Gary L.
National Association         ZION  989701107  31-May-19  Crittenden                 Management    Yes  For  No
Zions Bancorporation,                                    Elect Director Suren K.
National Association         ZION  989701107  31-May-19  Gupta                      Management    Yes  For  No
Zions Bancorporation,                                    Elect Director J. David
National Association         ZION  989701107  31-May-19  Heaney                     Management    Yes  For  No


Zions Bancorporation,                                    Elect Director Vivian S.
National Association         ZION  989701107  31-May-19  Lee                       Management  Yes  For       No
Zions Bancorporation,                                    Elect Director Scott J.
National Association         ZION  989701107  31-May-19  McLean                    Management  Yes  For       No
Zions Bancorporation,                                    Elect Director Edward
National Association         ZION  989701107  31-May-19  F. Murphy                 Management  Yes  For       No
Zions Bancorporation,                                    Elect Director Stephen
National Association         ZION  989701107  31-May-19  D. Quinn                  Management  Yes  For       No
Zions Bancorporation,                                    Elect Director Harris H.
National Association         ZION  989701107  31-May-19  Simmons                   Management  Yes  For       No
Zions Bancorporation,                                    Elect Director Aaron B.
National Association         ZION  989701107  31-May-19  Skonnard                  Management  Yes  For       No
Zions Bancorporation,                                    Elect Director Barbara
National Association         ZION  989701107  31-May-19  A. Yastine                Management  Yes  For       No
Zions Bancorporation,                                    Ratify Ernst & Young
National Association         ZION  989701107  31-May-19  LLP as Auditor            Management  Yes  For       No
Zions Bancorporation,                                    Advisory Vote to Ratify
National Association                                     Named Executive
                             ZION  989701107  31-May-19  Officers' Compensation    Management  Yes  For       No
Zions Bancorporation,                                    Advisory Vote on Say
National Association         ZION  989701107  31-May-19  on Pay Frequency          Management  Yes  One Year  No

Tiffany & Co. Elect Director
TIF 886547108 04-Jun-19 Alessandro Bogliolo Management Yes For No
Tiffany & Co. Elect Director Rose
TIF 886547108 04-Jun-19 Marie Bravo Management Yes For No
Tiffany & Co. Elect Director Hafize
TIF 886547108 04-Jun-19 Gaye Erkan Management Yes For No
Tiffany & Co. Elect Director Roger N.
TIF 886547108 04-Jun-19 Farah Management Yes For No
Tiffany & Co. Elect Director Jane
TIF 886547108 04-Jun-19 Hertzmark Hudis Management Yes For No
Tiffany & Co. Elect Director Abby F.
TIF 886547108 04-Jun-19 Kohnstamm Management Yes For No
Tiffany & Co. Elect Director James E.
TIF 886547108 04-Jun-19 Lillie Management Yes For No
Tiffany & Co. Elect Director William
TIF 886547108 04-Jun-19 A. Shutzer Management Yes For No
Tiffany & Co. Elect Director Robert S.
TIF 886547108 04-Jun-19 Singer Management Yes For No
Tiffany & Co. Elect Director Francesco
TIF 886547108 04-Jun-19 Trapani Management Yes For No


Tiffany & Co.                                           Elect Director Annie
                             TIF  886547108  04-Jun-19  Young-Scrivner           Management  Yes  For  No
Tiffany & Co.                                           Ratify
                                                        PricewaterhouseCoopers
                             TIF  886547108  04-Jun-19  LLP as Auditors          Management  Yes  For  No
Tiffany & Co.                                           Advisory Vote to Ratify
                                                        Named Executive
                             TIF  886547108  04-Jun-19  Officers' Compensation   Management  Yes  For  No
Cushman & Wakefield plc                                 Elect Director Jonathan
                             CWK  G2717B108  06-Jun-19  Coslet                   Management  Yes  For  No
Cushman & Wakefield plc      CWK  G2717B108  06-Jun-19  Elect Director Qi Chen   Management  Yes  For  No
Cushman & Wakefield plc                                 Elect Director Michelle
                             CWK  G2717B108  06-Jun-19  MacKay                   Management  Yes  For  No
Cushman & Wakefield plc                                 Ratify KPMG LLP as
                             CWK  G2717B108  06-Jun-19  Auditor                  Management  Yes  For  No
Cushman & Wakefield plc                                 Ratify KPMG LLP as
                             CWK  G2717B108  06-Jun-19  UK Statutory Auditor     Management  Yes  For  No
Cushman & Wakefield plc                                 Authorize Audit
                                                        Committee to Fix
                                                        Remuneration of
                             CWK  G2717B108  06-Jun-19  Auditors                 Management  Yes  For  No
Cushman & Wakefield plc                                 Advisory Vote to Ratify
                                                        Named Executive
                             CWK  G2717B108  06-Jun-19  Officers' Compensation   Management  Yes  For  No

Cushman & Wakefield plc Advisory Vote on Say
CWK G2717B108 06-Jun-19 on Pay Frequency Management Yes One Year No
Cushman & Wakefield plc Advisory Vote to Ratify
Directors' Remuneration
CWK G2717B108 06-Jun-19 Report Management Yes For No
Cushman & Wakefield plc Approve Director
CWK G2717B108 06-Jun-19 Compensation Policy Management Yes For No
Diamondback Energy, Inc. Elect Director Steven E.
FANG 25278X109 06-Jun-19 West Management Yes For No
Diamondback Energy, Inc. Elect Director Travis D.
FANG 25278X109 06-Jun-19 Stice Management Yes For No
Diamondback Energy, Inc. Elect Director Michael
FANG 25278X109 06-Jun-19 L. Hollis Management Yes For No
Diamondback Energy, Inc. Elect Director Michael
FANG 25278X109 06-Jun-19 P. Cross Management Yes For No
Diamondback Energy, Inc. Elect Director David L.
FANG 25278X109 06-Jun-19 Houston Management Yes For No
Diamondback Energy, Inc. Elect Director Mark L.
FANG 25278X109 06-Jun-19 Plaumann Management Yes For No
Diamondback Energy, Inc. Elect Director Melanie
FANG 25278X109 06-Jun-19 M. Trent Management Yes For No

Diamondback Energy, Inc. Amend Omnibus Stock
FANG 25278X109 06-Jun-19 Plan Management Yes For No
Diamondback Energy, Inc. Advisory Vote to Ratify
Named Executive
FANG 25278X109 06-Jun-19 Officers' Compensation Management Yes For No
Diamondback Energy, Inc. Ratify Grant Thornton
FANG 25278X109 06-Jun-19 LLP as Auditors Management Yes For No
W.R. Berkley Corporation Elect Director W.
WRB 084423102 06-Jun-19 Robert Berkley, Jr. Management Yes For No
W.R. Berkley Corporation Elect Director Ronald E.
WRB 084423102 06-Jun-19 Blaylock Management Yes For No
W.R. Berkley Corporation Elect Director Mary C.
WRB 084423102 06-Jun-19 Farrell Management Yes For No
W.R. Berkley Corporation Elect Director Leigh
WRB 084423102 06-Jun-19 Ann Pusey Management Yes For No
W.R. Berkley Corporation Advisory Vote to Ratify
Named Executive
WRB 084423102 06-Jun-19 Officers' Compensation Management Yes For No
W.R. Berkley Corporation Ratify KPMG LLP as
WRB 084423102 06-Jun-19 Auditor Management Yes For No
Keurig Dr Pepper Inc. Elect Director Robert J.
KDP 49271V100 07-Jun-19 Gamgort Management Yes For No

Keurig Dr Pepper Inc. Elect Director Olivier
KDP 49271V100 07-Jun-19 Goudet Management Yes Against Yes
Keurig Dr Pepper Inc. Elect Director Peter
KDP 49271V100 07-Jun-19 Harf Management Yes Against Yes
Keurig Dr Pepper Inc. Elect Director
KDP 49271V100 07-Jun-19 Genevieve Hovde Management Yes For No
Keurig Dr Pepper Inc. Elect Director Anna-
KDP 49271V100 07-Jun-19 Lena Kamenetzky Management Yes Against Yes
Keurig Dr Pepper Inc. Elect Director Paul S.
KDP 49271V100 07-Jun-19 Michaels Management Yes For No
Keurig Dr Pepper Inc. Elect Director Pamela
KDP 49271V100 07-Jun-19 H. Patsley Management Yes For No
Keurig Dr Pepper Inc. Elect Director Gerhard
KDP 49271V100 07-Jun-19 Pleuhs Management Yes Against Yes
Keurig Dr Pepper Inc. Elect Director Fabien
KDP 49271V100 07-Jun-19 Simon Management Yes Against Yes
Keurig Dr Pepper Inc. Elect Director Robert
KDP 49271V100 07-Jun-19 Singer Management Yes For No
Keurig Dr Pepper Inc. Elect Director Dirk Van
KDP 49271V100 07-Jun-19 de Put Management Yes Against Yes

Keurig Dr Pepper Inc. Elect Director Larry D.
KDP 49271V100 07-Jun-19 Young Management Yes Against Yes
Keurig Dr Pepper Inc. Ratify Deloitte &
KDP 49271V100 07-Jun-19 Touche LLP as Auditors Management Yes For No
Keurig Dr Pepper Inc. Advisory Vote to Ratify
Named Executive
KDP 49271V100 07-Jun-19 Officers' Compensation Management Yes For No
Keurig Dr Pepper Inc. Approve Omnibus Stock
KDP 49271V100 07-Jun-19 Plan Management Yes For No
OUTFRONT Media Inc. Elect Director Nicolas
OUT 69007J106 10-Jun-19 Brien Management Yes For No
OUTFRONT Media Inc. Elect Director Angela
OUT 69007J106 10-Jun-19 Courtin Management Yes For No
OUTFRONT Media Inc. Ratify
PricewaterhouseCoopers
OUT 69007J106 10-Jun-19 LLP as Auditor Management Yes For No
OUTFRONT Media Inc. Advisory Vote to Ratify
Named Executive
OUT 69007J106 10-Jun-19 Officers' Compensation Management Yes For No
OUTFRONT Media Inc. Eliminate Supermajority
OUT 69007J106 10-Jun-19 Vote Requirement Management Yes For No
OUTFRONT Media Inc. Declassify the Board of
OUT 69007J106 10-Jun-19 Directors Management Yes For No

OUTFRONT Media Inc. Amend Omnibus Stock
OUT 69007J106 10-Jun-19 Plan Management Yes For No
Best Buy Co., Inc. Elect Director Corie S.
BBY 086516101 11-Jun-19 Barry Management Yes For No
Best Buy Co., Inc. Elect Director Lisa M.
BBY 086516101 11-Jun-19 Caputo Management Yes For No
Best Buy Co., Inc. Elect Director J. Patrick
BBY 086516101 11-Jun-19 Doyle Management Yes For No
Best Buy Co., Inc. Elect Director Russell P.
BBY 086516101 11-Jun-19 Fradin Management Yes For No
Best Buy Co., Inc. Elect Director Kathy J.
BBY 086516101 11-Jun-19 Higgins Victor Management Yes For No
Best Buy Co., Inc. Elect Director Hubert
BBY 086516101 11-Jun-19 Joly Management Yes For No
Best Buy Co., Inc. Elect Director David W.
BBY 086516101 11-Jun-19 Kenny Management Yes For No
Best Buy Co., Inc. Elect Director Cindy R.
BBY 086516101 11-Jun-19 Kent Management Yes For No
Best Buy Co., Inc. Elect Director Karen A.
BBY 086516101 11-Jun-19 McLoughlin Management Yes For No

Best Buy Co., Inc. Elect Director Thomas
BBY 086516101 11-Jun-19 L. "Tommy" Millner Management Yes For No
Best Buy Co., Inc. Elect Director Claudia
BBY 086516101 11-Jun-19 F. Munce Management Yes For No
Best Buy Co., Inc. Elect Director Richelle
BBY 086516101 11-Jun-19 P. Parham Management Yes For No
Best Buy Co., Inc. Elect Director Eugene
BBY 086516101 11-Jun-19 A. Woods Management Yes For No
Best Buy Co., Inc. Ratify Deloitte &
BBY 086516101 11-Jun-19 Touche LLP as Auditor Management Yes For No
Best Buy Co., Inc. Advisory Vote to Ratify
Named Executive
BBY 086516101 11-Jun-19 Officers' Compensation Management Yes For No
Equitrans Midstream Elect Director Vicky A.
Corporation ETRN 294600101 11-Jun-19 Bailey Management Yes For No
Equitrans Midstream Elect Director Kenneth
Corporation ETRN 294600101 11-Jun-19 M. Burke Management Yes For No
Equitrans Midstream Elect Director Margaret
Corporation ETRN 294600101 11-Jun-19 K. Dorman Management Yes For No
Equitrans Midstream Elect Director Thomas
Corporation ETRN 294600101 11-Jun-19 F. Karam Management Yes For No


Equitrans Midstream                                      Elect Director David L.
Corporation                  ETRN  294600101  11-Jun-19  Porges                    Management  Yes  For       No
Equitrans Midstream                                      Elect Director Norman
Corporation                  ETRN  294600101  11-Jun-19  J. Szydlowski             Management  Yes  For       No
Equitrans Midstream                                      Elect Director Robert F.
Corporation                  ETRN  294600101  11-Jun-19  Vagt                      Management  Yes  For       No
Equitrans Midstream                                      Advisory Vote to Ratify
Corporation                                              Named Executive
                             ETRN  294600101  11-Jun-19  Officers' Compensation    Management  Yes  For       No
Equitrans Midstream                                      Advisory Vote on Say
Corporation                  ETRN  294600101  11-Jun-19  on Pay Frequency          Management  Yes  One Year  No
Equitrans Midstream                                      Ratify Ernst & Young
Corporation                  ETRN  294600101  11-Jun-19  LLP as Auditor            Management  Yes  For       No
Silgan Holdings, Inc.                                    Elect Director R. Philip
                             SLGN  827048109  12-Jun-19  Silver                    Management  Yes  For       No
Silgan Holdings, Inc.                                    Ratify Ernst & Young
                             SLGN  827048109  12-Jun-19  LLP as Auditors           Management  Yes  For       No
Silgan Holdings, Inc.                                    Advisory Vote to Ratify
                                                         Named Executive
                             SLGN  827048109  12-Jun-19  Officers' Compensation    Management  Yes  For       No
W.P. Carey, Inc.                                         Elect Director Mark A.
                             WPC   92936U109  13-Jun-19  Alexander                 Management  Yes  For       No

W.P. Carey, Inc. Elect Director Peter J.
WPC 92936U109 13-Jun-19 Farrell Management Yes For No
W.P. Carey, Inc. Elect Director Robert J.
WPC 92936U109 13-Jun-19 Flanagan Management Yes For No
W.P. Carey, Inc. Elect Director Jason E.
WPC 92936U109 13-Jun-19 Fox Management Yes For No
W.P. Carey, Inc. Elect Director Benjamin
WPC 92936U109 13-Jun-19 H. Griswold, IV Management Yes For No
W.P. Carey, Inc. Elect Director Axel
WPC 92936U109 13-Jun-19 K.A. Hansing Management Yes For No
W.P. Carey, Inc. Elect Director Jean
WPC 92936U109 13-Jun-19 Hoysradt Management Yes For No
W.P. Carey, Inc. Elect Director Margaret
WPC 92936U109 13-Jun-19 G. Lewis Management Yes For No
W.P. Carey, Inc. Elect Director
WPC 92936U109 13-Jun-19 Christopher J. Niehaus Management Yes For No
W.P. Carey, Inc. Elect Director Nick J.M.
WPC 92936U109 13-Jun-19 van Ommen Management Yes For No
W.P. Carey, Inc. Advisory Vote to Ratify
Named Executive
WPC 92936U109 13-Jun-19 Officers' Compensation Management Yes For No

W.P. Carey, Inc. Ratify
PricewaterhouseCoopers
WPC 92936U109 13-Jun-19 LLP as Auditors Management Yes For No
Match Group, Inc. Elect Director Amanda
MTCH 57665R106 19-Jun-19 Ginsberg Management Yes For No
Match Group, Inc. Elect Director Joseph
MTCH 57665R106 19-Jun-19 Levin Management Yes Withhold Yes
Match Group, Inc. Elect Director Ann L.
MTCH 57665R106 19-Jun-19 McDaniel Management Yes For No
Match Group, Inc. Elect Director Thomas
MTCH 57665R106 19-Jun-19 J. McInerney Management Yes For No
Match Group, Inc. Elect Director Glenn H.
MTCH 57665R106 19-Jun-19 Schiffman Management Yes For No
Match Group, Inc. Elect Director Pamela S.
MTCH 57665R106 19-Jun-19 Seymon Management Yes For No
Match Group, Inc. Elect Director Alan G.
MTCH 57665R106 19-Jun-19 Spoon Management Yes Withhold Yes
Match Group, Inc. Elect Director Mark
MTCH 57665R106 19-Jun-19 Stein Management Yes For No
Match Group, Inc. Elect Director Gregg
MTCH 57665R106 19-Jun-19 Winiarski Management Yes For No

Match Group, Inc. Elect Director Sam
MTCH 57665R106 19-Jun-19 Yagan Management Yes For No
Match Group, Inc. Advisory Vote to Ratify
Named Executive
MTCH 57665R106 19-Jun-19 Officers' Compensation Management Yes For No
Match Group, Inc. Ratify Ernst & Young
MTCH 57665R106 19-Jun-19 LLP as Auditors Management Yes For No
PVH Corp. Elect Director Mary
PVH 693656100 20-Jun-19 Baglivo Management Yes For No
PVH Corp. Elect Director Brent
PVH 693656100 20-Jun-19 Callinicos Management Yes For No
PVH Corp. Elect Director Emanuel
PVH 693656100 20-Jun-19 Chirico Management Yes For No
PVH Corp. Elect Director Juan R.
PVH 693656100 20-Jun-19 Figuereo Management Yes For No
PVH Corp. Elect Director Joseph B.
PVH 693656100 20-Jun-19 Fuller Management Yes For No
PVH Corp. Elect Director V. James
PVH 693656100 20-Jun-19 Marino Management Yes For No
PVH Corp. Elect Director G. Penny
PVH 693656100 20-Jun-19 McIntyre Management Yes For No

PVH Corp. Elect Director Amy
PVH 693656100 20-Jun-19 McPherson Management Yes For No
PVH Corp. Elect Director Henry
PVH 693656100 20-Jun-19 Nasella Management Yes For No
PVH Corp. Elect Director Edward
PVH 693656100 20-Jun-19 R. Rosenfeld Management Yes For No
PVH Corp. Elect Director Craig
PVH 693656100 20-Jun-19 Rydin Management Yes For No
PVH Corp. Elect Director Judith
PVH 693656100 20-Jun-19 Amanda Sourry Knox Management Yes For No
PVH Corp. Advisory Vote to Ratify
Named Executive
PVH 693656100 20-Jun-19 Officers' Compensation Management Yes For No
PVH Corp. Eliminate Supermajority
Vote Requirement for
PVH 693656100 20-Jun-19 Certain Transactions Management Yes For No
PVH Corp. Eliminate Supermajority
Vote Requirement for
PVH 693656100 20-Jun-19 By-Law Amendments Management Yes For No
PVH Corp. Ratify Ernst & Young
PVH 693656100 20-Jun-19 LLP as Auditor Management Yes For No
CommScope Holding Company, Elect Director Marvin
Inc. COMM 20337X109 21-Jun-19 "Eddie" S. Edwards, Jr. Management Yes For No

CommScope Holding Company, Elect Director Claudius
Inc. COMM 20337X109 21-Jun-19 "Bud" E. Watts, IV Management Yes For No
CommScope Holding Company, Elect Director Timothy
Inc. COMM 20337X109 21-Jun-19 T. Yates Management Yes For No
CommScope Holding Company, Ratify Ernst & Young
Inc. COMM 20337X109 21-Jun-19 LLP as Auditors Management Yes For No
CommScope Holding Company, Advisory Vote to Ratify
Inc. Named Executive
COMM 20337X109 21-Jun-19 Officers' Compensation Management Yes For No
CommScope Holding Company, Approve Omnibus Stock
Inc. COMM 20337X109 21-Jun-19 Plan Management Yes For No
The Kroger Co. Elect Director Nora A.
KR 501044101 27-Jun-19 Aufreiter Management Yes For No
The Kroger Co. Elect Director Anne
KR 501044101 27-Jun-19 Gates Management Yes For No
The Kroger Co. Elect Director Susan J.
KR 501044101 27-Jun-19 Kropf Management Yes For No
The Kroger Co. Elect Director W.
KR 501044101 27-Jun-19 Rodney McMullen Management Yes For No
The Kroger Co. Elect Director Jorge P.
KR 501044101 27-Jun-19 Montoya Management Yes For No

The Kroger Co. Elect Director Clyde R.
KR 501044101 27-Jun-19 Moore Management Yes For No
The Kroger Co. Elect Director James A.
KR 501044101 27-Jun-19 Runde Management Yes For No
The Kroger Co. Elect Director Ronald L.
KR 501044101 27-Jun-19 Sargent Management Yes For No
The Kroger Co. Elect Director Bobby S.
KR 501044101 27-Jun-19 Shackouls Management Yes For No
The Kroger Co. Elect Director Mark S.
KR 501044101 27-Jun-19 Sutton Management Yes For No
The Kroger Co. Elect Director Ashok
KR 501044101 27-Jun-19 Vemuri Management Yes For No
The Kroger Co. Advisory Vote to Ratify
Named Executive
KR 501044101 27-Jun-19 Officers' Compensation Management Yes For No
The Kroger Co. Approve Omnibus Stock
KR 501044101 27-Jun-19 Plan Management Yes For No
The Kroger Co. KR 501044101 27-Jun-19 Amend Bylaws Management Yes For No
The Kroger Co. Ratify
PricewaterhouseCoopers
KR 501044101 27-Jun-19 LLC as Auditor Management Yes For No
The Kroger Co. Assess Environmental
Impact of
Non-Recyclable
KR 501044101 27-Jun-19 Packaging Share Holder Yes Against No
The Kroger Co. Require Independent
KR 501044101 27-Jun-19 Board Chairman Share Holder Yes Against No


LVIP JPMorgan Retirement Income Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018 - 06/30/2019




                             Exchange             Shareholder                                                    Whether Fund
                             Ticker                Meeting                                 Who Proposed Matter:  Cast Vote on
Issuer of Portfolio Security Symbol     CUSIP #      Date      Summary of Matter Voted On  Issuer / Shareholder    Matter
---------------------------- --------  ---------- -----------  --------------------------  --------------------  ------------
State Street Institutional                                     Elect Director John R.
Investment Trust                       85748FAB0  18-Dec-18    Costantino                      Management            Yes
State Street Institutional                                     Elect Director Michael A.
Investment Trust                       85748FAB0  18-Dec-18    Jessee                          Management            Yes
State Street Institutional                                     Elect Director Ellen M.
Investment Trust                       85748FAB0  18-Dec-18    Needham                         Management            Yes
State Street Institutional                                     Elect Director Donna M.
Investment Trust                       85748FAB0  18-Dec-18    Rapaccioli                      Management            Yes
                             Fund's Vote For or
                             Against Proposal,
                             or Abstain; For or
                                 Withhold        Whether Vote Was
                             Regarding Election  For or Against
Issuer of Portfolio Security   of Directors        Management
---------------------------- ------------------  ----------------
State Street Institutional
Investment Trust                    For                No
State Street Institutional
Investment Trust                    For                No
State Street Institutional
Investment Trust                    For                No
State Street Institutional
Investment Trust                    For                No


LVIP Loomis Sayles Global Growth Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018 - 06/30/2019

                             Institutional
                               Account      Company
Institutional Account Name      Number        Name    Ticker  Country  Provider Security ID  Meeting Type  Meeting Date
--------------------------   -------------  --------- ------  -------  --------------------  ------------  ------------

LVIP Loomis Sayles Global                   Experian
Growth Fund (LS#: 850067)      LS-3416      plc       EXPN    Jersey        G32655105          Annual       18-Jul-18

LVIP Loomis Sayles Global                   Experian
Growth Fund (LS#: 850067)      LS-3416      plc       EXPN    Jersey        G32655105          Annual       18-Jul-18
LVIP Loomis Sayles Global                   Experian
Growth Fund (LS#: 850067)      LS-3416      plc       EXPN    Jersey        G32655105          Annual       18-Jul-18
LVIP Loomis Sayles Global                   Experian
Growth Fund (LS#: 850067)      LS-3416      plc       EXPN    Jersey        G32655105          Annual       18-Jul-18

LVIP Loomis Sayles Global                   Experian
Growth Fund (LS#: 850067)      LS-3416      plc       EXPN    Jersey        G32655105          Annual       18-Jul-18
LVIP Loomis Sayles Global                   Experian
Growth Fund (LS#: 850067)      LS-3416      plc       EXPN    Jersey        G32655105          Annual       18-Jul-18

LVIP Loomis Sayles Global                   Experian
Growth Fund (LS#: 850067)      LS-3416      plc       EXPN    Jersey        G32655105          Annual       18-Jul-18

LVIP Loomis Sayles Global                   Experian
Growth Fund (LS#: 850067)      LS-3416      plc       EXPN    Jersey        G32655105          Annual       18-Jul-18
LVIP Loomis Sayles Global                   Experian
Growth Fund (LS#: 850067)      LS-3416      plc       EXPN    Jersey        G32655105          Annual       18-Jul-18

LVIP Loomis Sayles Global                   Experian
Growth Fund (LS#: 850067)      LS-3416      plc       EXPN    Jersey        G32655105          Annual       18-Jul-18

                                                                                            Management
Institutional Account Name   Record Date  Proponent   Proposal Number    Proposal Text     Recommendation  Vote Instruction
--------------------------   -----------  ----------- ---------------  ------------------- --------------  ----------------
                                                                       Accept Financial
LVIP Loomis Sayles Global                                              Statements and
Growth Fund (LS#: 850067)    16-Jul-18    Management        1          Statutory Reports        For            For
                                                                       Approve
LVIP Loomis Sayles Global                                              Remuneration
Growth Fund (LS#: 850067)    16-Jul-18    Management        2          Report                   For            Against
LVIP Loomis Sayles Global                                              Elect Dr Ruba
Growth Fund (LS#: 850067)    16-Jul-18    Management        3          Borno as Director        For            Against
LVIP Loomis Sayles Global                                              Re-elect Brian
Growth Fund (LS#: 850067)    16-Jul-18    Management        4          Cassin as Director       For            Against
                                                                       Re-elect Caroline
LVIP Loomis Sayles Global                                              Donahue as
Growth Fund (LS#: 850067)    16-Jul-18    Management        5          Director                 For            Against
LVIP Loomis Sayles Global                                              Re-elect Luiz
Growth Fund (LS#: 850067)    16-Jul-18    Management        6          Fleury as Director       For            Against
                                                                       Re-elect Deirdre
LVIP Loomis Sayles Global                                              Mahlan as
Growth Fund (LS#: 850067)    16-Jul-18    Management        7          Director                 For            Against
                                                                       Re-elect Lloyd
LVIP Loomis Sayles Global                                              Pitchford as
Growth Fund (LS#: 850067)    16-Jul-18    Management        8          Director                 For            Against
LVIP Loomis Sayles Global                                              Re-elect Don
Growth Fund (LS#: 850067)    16-Jul-18    Management        9          Robert as Director       For            Against
                                                                       Re-elect Mike
LVIP Loomis Sayles Global                                              Rogers as
Growth Fund (LS#: 850067)    16-Jul-18    Management        10         Director                 For            Against

                                    Vote Against
Institutional Account Name   Voted  Management
--------------------------   -----  ------------

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    Yes        No

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    Yes        Yes
LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    Yes        Yes
LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    Yes        Yes

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    Yes        Yes
LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    Yes        Yes

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    Yes        Yes

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    Yes        Yes
LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    Yes        Yes

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    Yes        Yes



LVIP Loomis Sayles Global             Experian
Growth Fund (LS#: 850067)    LS-3416  plc        EXPN    Jersey  G32655105  Annual  18-Jul-18  16-Jul-18  Management 11

LVIP Loomis Sayles Global             Experian
Growth Fund (LS#: 850067)    LS-3416  plc        EXPN    Jersey  G32655105  Annual  18-Jul-18  16-Jul-18  Management 12


LVIP Loomis Sayles Global             Experian
Growth Fund (LS#: 850067)    LS-3416  plc        EXPN    Jersey  G32655105  Annual  18-Jul-18  16-Jul-18  Management 13

LVIP Loomis Sayles Global             Experian
Growth Fund (LS#: 850067)    LS-3416  plc        EXPN    Jersey  G32655105  Annual  18-Jul-18  16-Jul-18  Management 14


LVIP Loomis Sayles Global             Experian
Growth Fund (LS#: 850067)    LS-3416  plc        EXPN    Jersey  G32655105  Annual  18-Jul-18  16-Jul-18  Management 15



LVIP Loomis Sayles Global             Experian
Growth Fund (LS#: 850067)    LS-3416  plc        EXPN    Jersey  G32655105  Annual  18-Jul-18  16-Jul-18  Management 16




LVIP Loomis Sayles Global             Experian
Growth Fund (LS#: 850067)    LS-3416  plc        EXPN    Jersey  G32655105  Annual  18-Jul-18  16-Jul-18  Management 17










LVIP Loomis Sayles Global             Experian
Growth Fund (LS#: 850067)    LS-3416  plc        EXPN    Jersey  G32655105  Annual  18-Jul-18  16-Jul-18  Management 18



LVIP Loomis Sayles Global             Experian
Growth Fund (LS#: 850067)    LS-3416  plc        EXPN    Jersey  G32655105  Annual  18-Jul-18  16-Jul-18  Management 19
LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Elekta AB  EKTA.B  Sweden  W2479G107  Annual  30-Aug-18  24-Aug-18  Management 1
                             Re-elect
LVIP Loomis Sayles Global    George Rose
Growth Fund (LS#: 850067)    as Director   For Against Yes Yes
                             Re-elect Paul
LVIP Loomis Sayles Global    Walker as
Growth Fund (LS#: 850067)    Director      For Against Yes Yes
                             Re-elect
                             Kerry
LVIP Loomis Sayles Global    Williams as
Growth Fund (LS#: 850067)    Director      For Against Yes Yes
                             Reappoint
LVIP Loomis Sayles Global    KPMG LLP
Growth Fund (LS#: 850067)    as Auditors   For For     Yes No
                             Authorise
                             Board to Fix
LVIP Loomis Sayles Global    Remuneration
Growth Fund (LS#: 850067)    of Auditors   For For     Yes No
                             Authorise
                             Issue of
                             Equity with
LVIP Loomis Sayles Global    Pre-emptive
Growth Fund (LS#: 850067)    Rights        For For     Yes No
                             Authorise
                             Issue of
                             Equity
                             without Pre-
LVIP Loomis Sayles Global    emptive
Growth Fund (LS#: 850067)    Rights        For For     Yes No
                             Authorise
                             Issue of
                             Equity
                             without Pre-
                             emptive
                             Rights in
                             Connection
                             with an
                             Acquisition
                             or Other
LVIP Loomis Sayles Global    Capital
Growth Fund (LS#: 850067)    Investment    For For     Yes No
                             Authorise
                             Market
                             Purchase of
LVIP Loomis Sayles Global    Ordinary
Growth Fund (LS#: 850067)    Shares        For For     Yes No
LVIP Loomis Sayles Global    Open
Growth Fund (LS#: 850067)    Meeting                   No  No


LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Elekta AB  EKTA.B  Sweden  W2479G107  Annual  30-Aug-18  24-Aug-18  Management  2

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Elekta AB  EKTA.B  Sweden  W2479G107  Annual  30-Aug-18  24-Aug-18  Management  3
LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Elekta AB  EKTA.B  Sweden  W2479G107  Annual  30-Aug-18  24-Aug-18  Management  4


LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Elekta AB  EKTA.B  Sweden  W2479G107  Annual  30-Aug-18  24-Aug-18  Management  5

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Elekta AB  EKTA.B  Sweden  W2479G107  Annual  30-Aug-18  24-Aug-18  Management  6

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Elekta AB  EKTA.B  Sweden  W2479G107  Annual  30-Aug-18  24-Aug-18  Management  7
LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Elekta AB  EKTA.B  Sweden  W2479G107  Annual  30-Aug-18  24-Aug-18  Management  8

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Elekta AB  EKTA.B  Sweden  W2479G107  Annual  30-Aug-18  24-Aug-18  Management  9



LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Elekta AB  EKTA.B  Sweden  W2479G107  Annual  30-Aug-18  24-Aug-18  Management  10


LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Elekta AB  EKTA.B  Sweden  W2479G107  Annual  30-Aug-18  24-Aug-18  Management  11
LVIP Loomis Sayles Global    Elect Chairman of
Growth Fund (LS#: 850067)    Meeting             For  For  No  No
                             Prepare and
LVIP Loomis Sayles Global    Approve List of
Growth Fund (LS#: 850067)    Shareholders        For  For  No  No
LVIP Loomis Sayles Global    Approve Agenda
Growth Fund (LS#: 850067)    of Meeting          For  For  No  No
                             Designate
                             Inspector(s) of
LVIP Loomis Sayles Global    Minutes of
Growth Fund (LS#: 850067)    Meeting             For  For  No  No
                             Acknowledge
LVIP Loomis Sayles Global    Proper Convening
Growth Fund (LS#: 850067)    of Meeting          For  For  No  No
                             Receive Financial
LVIP Loomis Sayles Global    Statements and
Growth Fund (LS#: 850067)    Statutory Reports             No  No
LVIP Loomis Sayles Global    Receive
Growth Fund (LS#: 850067)    President's Report            No  No
                             Accept Financial
LVIP Loomis Sayles Global    Statements and
Growth Fund (LS#: 850067)    Statutory Reports   For  For  No  No
                             Approve
                             Allocation of
                             Income and
LVIP Loomis Sayles Global    Dividends of SEK
Growth Fund (LS#: 850067)    1.40 Per Share      For  For  No  No
                             Approve
                             Discharge of
LVIP Loomis Sayles Global    Board and
Growth Fund (LS#: 850067)    President           For  For  No  No




LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Elekta AB  EKTA.B  Sweden  W2479G107  Annual  30-Aug-18  24-Aug-18  Management  12



LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Elekta AB  EKTA.B  Sweden  W2479G107  Annual  30-Aug-18  24-Aug-18  Management  13




LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Elekta AB  EKTA.B  Sweden  W2479G107  Annual  30-Aug-18  24-Aug-18  Management  14












LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Elekta AB  EKTA.B  Sweden  W2479G107  Annual  30-Aug-18  24-Aug-18  Management  15

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Elekta AB  EKTA.B  Sweden  W2479G107  Annual  30-Aug-18  24-Aug-18  Management  16





LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Elekta AB  EKTA.B  Sweden  W2479G107  Annual  30-Aug-18  24-Aug-18  Management  17

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Elekta AB  EKTA.B  Sweden  W2479G107  Annual  30-Aug-18  24-Aug-18  Management  18.1

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Elekta AB  EKTA.B  Sweden  W2479G107  Annual  30-Aug-18  24-Aug-18  Management  18.2



LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Elekta AB  EKTA.B  Sweden  W2479G107  Annual  30-Aug-18  24-Aug-18  Management  19

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Elekta AB  EKTA.B  Sweden  W2479G107  Annual  30-Aug-18  24-Aug-18  Management  20.1
                             Receive
                             Nominating
LVIP Loomis Sayles Global    Committee's
Growth Fund (LS#: 850067)    Report                                No  No
                             Determine
                             Number of
                             Members (9) and
LVIP Loomis Sayles Global    Deputy Members
Growth Fund (LS#: 850067)    (0) of Board            For  For      No  No
                             Approve
                             Remuneration of
                             Directors in the
                             Aggregate
LVIP Loomis Sayles Global    Amount of SEK
Growth Fund (LS#: 850067)    5.2 Million             For  For      No  No
                             Reelect Annika
                             Espander Jansson,
                             Laurent Leksell,
                             Caroline Leksell
                             Cooke, Johan
                             Malmqvist,
                             Tomas Puusepp,
                             Wolfgang Reim,
                             Jan Secher and
                             Birgitta Stymne
                             Goransson as
                             Directors; Elect
LVIP Loomis Sayles Global    Cecilia Wikstrom
Growth Fund (LS#: 850067)    as New Director         For  For      No  No
                             Ratify
LVIP Loomis Sayles Global    PricewaterhouseCoopers
Growth Fund (LS#: 850067)    AB as Auditors          For  For      No  No
                             Approve
                             Remuneration
                             Policy And Other
                             Terms of
                             Employment For
LVIP Loomis Sayles Global    Executive
Growth Fund (LS#: 850067)    Management              For  Against  No  Yes
                             Approve
LVIP Loomis Sayles Global    Performance
Growth Fund (LS#: 850067)    Share Plan 2018         For  Against  No  Yes
                             Approve Equity
LVIP Loomis Sayles Global    Plan Financing of
Growth Fund (LS#: 850067)    the 2018 PSP            For  Against  No  Yes
                             Approve Equity
                             Plan Financing of
                             2016 and 2017
LVIP Loomis Sayles Global    Performance
Growth Fund (LS#: 850067)    Share Plans             For  For      No  No
                             Authorize Share
LVIP Loomis Sayles Global    Repurchase
Growth Fund (LS#: 850067)    Program                 For  For      No  No




LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Elekta AB   EKTA.B  Sweden          W2479G107  Annual  30-Aug-18  24-Aug-18  Management









LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Elekta AB   EKTA.B  Sweden          W2479G107  Annual  30-Aug-18  24-Aug-18  Management
LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Elekta AB   EKTA.B  Sweden          W2479G107  Annual  30-Aug-18  24-Aug-18  Management



LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Diageo plc  DGE     United Kingdom  G42089113  Annual  20-Sep-18  18-Sep-18  Management

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Diageo plc  DGE     United Kingdom  G42089113  Annual  20-Sep-18  18-Sep-18  Management
LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Diageo plc  DGE     United Kingdom  G42089113  Annual  20-Sep-18  18-Sep-18  Management

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Diageo plc  DGE     United Kingdom  G42089113  Annual  20-Sep-18  18-Sep-18  Management


LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Diageo plc  DGE     United Kingdom  G42089113  Annual  20-Sep-18  18-Sep-18  Management

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Diageo plc  DGE     United Kingdom  G42089113  Annual  20-Sep-18  18-Sep-18  Management

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Diageo plc  DGE     United Kingdom  G42089113  Annual  20-Sep-18  18-Sep-18  Management
                                  Authorize
                                  Reissuance of
LVIP Loomis Sayles Global         Repurchased
Growth Fund (LS#: 850067)    20.2 Shares          For For     No  No
                                  Authorize
                                  Chairman of
                                  Board and
                                  Representatives
                                  of Four of
                                  Company's
                                  Largest
                                  Shareholders to
                                  Serve on
LVIP Loomis Sayles Global         Nominating
Growth Fund (LS#: 850067)    21   Committee       For Against No  Yes
LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    22   Close Meeting               No  No
                                  Accept
                                  Financial
                                  Statements and
LVIP Loomis Sayles Global         Statutory
Growth Fund (LS#: 850067)    1    Reports         For For     Yes No
                                  Approve
LVIP Loomis Sayles Global         Remuneration
Growth Fund (LS#: 850067)    2    Report          For For     Yes No
LVIP Loomis Sayles Global         Approve Final
Growth Fund (LS#: 850067)    3    Dividend        For For     Yes No
                                  Elect Susan
LVIP Loomis Sayles Global         Kilsby as
Growth Fund (LS#: 850067)    4    Director        For For     Yes No
                                  Re-elect Lord
                                  Davies of
LVIP Loomis Sayles Global         Abersoch as
Growth Fund (LS#: 850067)    5    Director        For For     Yes No
                                  Re-elect Javier
LVIP Loomis Sayles Global         Ferran as
Growth Fund (LS#: 850067)    6    Director        For For     Yes No
                                  Re-elect Ho
LVIP Loomis Sayles Global         KwonPing as
Growth Fund (LS#: 850067)    7    Director        For Against Yes Yes


LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Diageo plc  DGE  United Kingdom  G42089113  Annual  20-Sep-18  18-Sep-18  Management 8
LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Diageo plc  DGE  United Kingdom  G42089113  Annual  20-Sep-18  18-Sep-18  Management 9
LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Diageo plc  DGE  United Kingdom  G42089113  Annual  20-Sep-18  18-Sep-18  Management 10
LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Diageo plc  DGE  United Kingdom  G42089113  Annual  20-Sep-18  18-Sep-18  Management 11

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Diageo plc  DGE  United Kingdom  G42089113  Annual  20-Sep-18  18-Sep-18  Management 12


LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Diageo plc  DGE  United Kingdom  G42089113  Annual  20-Sep-18  18-Sep-18  Management 13

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Diageo plc  DGE  United Kingdom  G42089113  Annual  20-Sep-18  18-Sep-18  Management 14

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Diageo plc  DGE  United Kingdom  G42089113  Annual  20-Sep-18  18-Sep-18  Management 15

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Diageo plc  DGE  United Kingdom  G42089113  Annual  20-Sep-18  18-Sep-18  Management 16

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Diageo plc  DGE  United Kingdom  G42089113  Annual  20-Sep-18  18-Sep-18  Management 17
LVIP Loomis Sayles Global    Re-elect Nicola
Growth Fund (LS#: 850067)    Mendelsohn as Director   For For     Yes No
LVIP Loomis Sayles Global    Re-elect Ivan Menezes
Growth Fund (LS#: 850067)    as Director              For For     Yes No
LVIP Loomis Sayles Global    Re-elect Kathryn
Growth Fund (LS#: 850067)    Mikells as Director      For Against Yes Yes
LVIP Loomis Sayles Global    Re-elect Alan Stewart as
Growth Fund (LS#: 850067)    Director                 For For     Yes No
                             Reappoint
LVIP Loomis Sayles Global    PricewaterhouseCoopers
Growth Fund (LS#: 850067)    LLP as Auditors          For For     Yes No
                             Authorise the Audit
                             Committee to Fix
LVIP Loomis Sayles Global    Remuneration of
Growth Fund (LS#: 850067)    Auditors                 For For     Yes No
                             Authorise EU Political
LVIP Loomis Sayles Global    Donations and
Growth Fund (LS#: 850067)    Expenditure              For For     Yes No
                             Authorise Issue of
LVIP Loomis Sayles Global    Equity with Pre-emptive
Growth Fund (LS#: 850067)    Rights                   For For     Yes No
                             Authorise Issue of
LVIP Loomis Sayles Global    Equity without Pre-
Growth Fund (LS#: 850067)    emptive Rights           For For     Yes No
                             Authorise Market
LVIP Loomis Sayles Global    Purchase of Ordinary
Growth Fund (LS#: 850067)    Shares                   For For     Yes No



LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Diageo plc  DGE  United Kingdom  G42089113  Annual  20-Sep-18  18-Sep-18  Management  18



LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Diageo plc  DGE  United Kingdom  G42089113  Annual  20-Sep-18  18-Sep-18  Management  19
LVIP Loomis Sayles Global             Procter &
Growth Fund (LS#: 850067)    LS-3416  Gamble Co.  PG   USA             742718109  Annual  09-Oct-18  10-Aug-18  Management  1a
LVIP Loomis Sayles Global             Procter &
Growth Fund (LS#: 850067)    LS-3416  Gamble Co.  PG   USA             742718109  Annual  09-Oct-18  10-Aug-18  Management  1b
LVIP Loomis Sayles Global             Procter &
Growth Fund (LS#: 850067)    LS-3416  Gamble Co.  PG   USA             742718109  Annual  09-Oct-18  10-Aug-18  Management  1c

LVIP Loomis Sayles Global             Procter &
Growth Fund (LS#: 850067)    LS-3416  Gamble Co.  PG   USA             742718109  Annual  09-Oct-18  10-Aug-18  Management  1d
LVIP Loomis Sayles Global             Procter &
Growth Fund (LS#: 850067)    LS-3416  Gamble Co.  PG   USA             742718109  Annual  09-Oct-18  10-Aug-18  Management  1e
LVIP Loomis Sayles Global             Procter &
Growth Fund (LS#: 850067)    LS-3416  Gamble Co.  PG   USA             742718109  Annual  09-Oct-18  10-Aug-18  Management  1f
LVIP Loomis Sayles Global             Procter &
Growth Fund (LS#: 850067)    LS-3416  Gamble Co.  PG   USA             742718109  Annual  09-Oct-18  10-Aug-18  Management  1g

LVIP Loomis Sayles Global             Procter &
Growth Fund (LS#: 850067)    LS-3416  Gamble Co.  PG   USA             742718109  Annual  09-Oct-18  10-Aug-18  Management  1h
                             Adopt New
LVIP Loomis Sayles Global    Articles of
Growth Fund (LS#: 850067)    Association        For  For      Yes  No
                             Authorise the
                             Company to Call
                             General Meeting
LVIP Loomis Sayles Global    with Two Weeks'
Growth Fund (LS#: 850067)    Notice             For  Against  Yes  Yes
LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Francis S. Blake   For  Against  Yes  Yes
LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Angela F. Braly    For  For      Yes  No
LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Amy L. Chang       For  For      Yes  No
                             Elect Director
LVIP Loomis Sayles Global    Kenneth I.
Growth Fund (LS#: 850067)    Chenault           For  For      Yes  No
LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Scott D. Cook      For  For      Yes  No
LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Joseph Jimenez     For  For      Yes  No
LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Terry J. Lundgren  For  For      Yes  No
                             Elect Director W.
LVIP Loomis Sayles Global    James McNerney,
Growth Fund (LS#: 850067)    Jr.                For  For      Yes  No


LVIP Loomis Sayles Global             Procter &
Growth Fund (LS#: 850067)    LS-3416  Gamble Co.  PG    USA             742718109  Annual  09-Oct-18  10-Aug-18  Management  1i
LVIP Loomis Sayles Global             Procter &
Growth Fund (LS#: 850067)    LS-3416  Gamble Co.  PG    USA             742718109  Annual  09-Oct-18  10-Aug-18  Management  1j

LVIP Loomis Sayles Global             Procter &
Growth Fund (LS#: 850067)    LS-3416  Gamble Co.  PG    USA             742718109  Annual  09-Oct-18  10-Aug-18  Management  1k
LVIP Loomis Sayles Global             Procter &
Growth Fund (LS#: 850067)    LS-3416  Gamble Co.  PG    USA             742718109  Annual  09-Oct-18  10-Aug-18  Management  1l
LVIP Loomis Sayles Global             Procter &
Growth Fund (LS#: 850067)    LS-3416  Gamble Co.  PG    USA             742718109  Annual  09-Oct-18  10-Aug-18  Management  1m

LVIP Loomis Sayles Global             Procter &
Growth Fund (LS#: 850067)    LS-3416  Gamble Co.  PG    USA             742718109  Annual  09-Oct-18  10-Aug-18  Management  2



LVIP Loomis Sayles Global             Procter &
Growth Fund (LS#: 850067)    LS-3416  Gamble Co.  PG    USA             742718109  Annual  09-Oct-18  10-Aug-18  Management  3
                                      Alibaba
                                      Group
LVIP Loomis Sayles Global             Holding
Growth Fund (LS#: 850067)    LS-3416  Ltd.        BABA  Cayman Islands  01609W102  Annual  31-Oct-18  24-Aug-18  Management  1.1
                                      Alibaba
                                      Group
LVIP Loomis Sayles Global             Holding
Growth Fund (LS#: 850067)    LS-3416  Ltd.        BABA  Cayman Islands  01609W102  Annual  31-Oct-18  24-Aug-18  Management  1.2
                                      Alibaba
                                      Group
LVIP Loomis Sayles Global             Holding
Growth Fund (LS#: 850067)    LS-3416  Ltd.        BABA  Cayman Islands  01609W102  Annual  31-Oct-18  24-Aug-18  Management  1.3
LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Nelson Peltz        For  For  Yes  No
LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    David S. Taylor     For  For  Yes  No
                             Elect Director
LVIP Loomis Sayles Global    Margaret C.
Growth Fund (LS#: 850067)    Whitman             For  For  Yes  No
LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Patricia A. Woertz  For  For  Yes  No
LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Ernesto Zedillo     For  For  Yes  No
                             Ratify Deloitte &
LVIP Loomis Sayles Global    Touche LLP as
Growth Fund (LS#: 850067)    Auditors            For  For  Yes  No
                             Advisory Vote to
                             Ratify Named
                             Executive
LVIP Loomis Sayles Global    Officers'
Growth Fund (LS#: 850067)    Compensation        For  For  Yes  No


LVIP Loomis Sayles Global    Elect Joseph C.
Growth Fund (LS#: 850067)    Tsai as Director    For  For  Yes  No


LVIP Loomis Sayles Global    Elect J. Michael
Growth Fund (LS#: 850067)    Evans as Director   For  For  Yes  No

                             Elect Eric
LVIP Loomis Sayles Global    Xiandong Jing as
Growth Fund (LS#: 850067)    Director            For  For  Yes  No

Alibaba
Group
LVIP Loomis Sayles Global Holding
Growth Fund (LS#: 850067) LS-3416 Ltd. BABA Cayman Islands 01609W102 Annual 31-Oct-18 24-Aug-18 Management 1.4
Alibaba
Group
LVIP Loomis Sayles Global Holding
Growth Fund (LS#: 850067) LS-3416 Ltd. BABA Cayman Islands 01609W102 Annual 31-Oct-18 24-Aug-18 Management 2
LVIP Loomis Sayles Global Oracle
Growth Fund (LS#: 850067) LS-3416 Corp. ORCL USA 68389X105 Annual 14-Nov-18 17-Sep-18 Management 1.1
LVIP Loomis Sayles Global Oracle
Growth Fund (LS#: 850067) LS-3416 Corp. ORCL USA 68389X105 Annual 14-Nov-18 17-Sep-18 Management 1.2
LVIP Loomis Sayles Global Oracle
Growth Fund (LS#: 850067) LS-3416 Corp. ORCL USA 68389X105 Annual 14-Nov-18 17-Sep-18 Management 1.3
LVIP Loomis Sayles Global Oracle
Growth Fund (LS#: 850067) LS-3416 Corp. ORCL USA 68389X105 Annual 14-Nov-18 17-Sep-18 Management 1.4
LVIP Loomis Sayles Global Oracle
Growth Fund (LS#: 850067) LS-3416 Corp. ORCL USA 68389X105 Annual 14-Nov-18 17-Sep-18 Management 1.5
LVIP Loomis Sayles Global Oracle
Growth Fund (LS#: 850067) LS-3416 Corp. ORCL USA 68389X105 Annual 14-Nov-18 17-Sep-18 Management 1.6
LVIP Loomis Sayles Global Oracle
Growth Fund (LS#: 850067) LS-3416 Corp. ORCL USA 68389X105 Annual 14-Nov-18 17-Sep-18 Management 1.7
LVIP Loomis Sayles Global Oracle
Growth Fund (LS#: 850067) LS-3416 Corp. ORCL USA 68389X105 Annual 14-Nov-18 17-Sep-18 Management 1.8

LVIP Loomis Sayles Global Elect Borje E. Ekholm
Growth Fund (LS#: 850067) as Director For For Yes No

Ratify
LVIP Loomis Sayles Global PricewaterhouseCoopers
Growth Fund (LS#: 850067) as Auditors For For Yes No
LVIP Loomis Sayles Global Elect Director Jeffrey S.
Growth Fund (LS#: 850067) Berg For For Yes No
LVIP Loomis Sayles Global Elect Director Michael
Growth Fund (LS#: 850067) J. Boskin For For Yes No
LVIP Loomis Sayles Global Elect Director Safra A.
Growth Fund (LS#: 850067) Catz For For Yes No
LVIP Loomis Sayles Global Elect Director Bruce R.
Growth Fund (LS#: 850067) Chizen For For Yes No
LVIP Loomis Sayles Global Elect Director George
Growth Fund (LS#: 850067) H. Conrades For For Yes No
LVIP Loomis Sayles Global Elect Director Lawrence
Growth Fund (LS#: 850067) J. Ellison For For Yes No
LVIP Loomis Sayles Global Elect Director Hector
Growth Fund (LS#: 850067) Garcia-Molina For For Yes No
LVIP Loomis Sayles Global Elect Director Jeffrey O.
Growth Fund (LS#: 850067) Henley For For Yes No


LVIP Loomis Sayles Global             Oracle                                                                      Elect Director
Growth Fund (LS#: 850067)    LS-3416  Corp.   ORCL  USA  68389X105  Annual  14-Nov-18  17-Sep-18  Management 1.9  Mark V. Hurd
                                                                                                                  Elect Director
LVIP Loomis Sayles Global             Oracle                                                                      Renee J.
Growth Fund (LS#: 850067)    LS-3416  Corp.   ORCL  USA  68389X105  Annual  14-Nov-18  17-Sep-18  Management 1.10 James
                                                                                                                  Elect Director
LVIP Loomis Sayles Global             Oracle                                                                      Charles W.
Growth Fund (LS#: 850067)    LS-3416  Corp.   ORCL  USA  68389X105  Annual  14-Nov-18  17-Sep-18  Management 1.11 Moorman, IV
                                                                                                                  Elect Director
LVIP Loomis Sayles Global             Oracle                                                                      Leon E.
Growth Fund (LS#: 850067)    LS-3416  Corp.   ORCL  USA  68389X105  Annual  14-Nov-18  17-Sep-18  Management 1.12 Panetta
                                                                                                                  Elect Director
LVIP Loomis Sayles Global             Oracle                                                                      William G.
Growth Fund (LS#: 850067)    LS-3416  Corp.   ORCL  USA  68389X105  Annual  14-Nov-18  17-Sep-18  Management 1.13 Parrett
                                                                                                                  Elect Director
LVIP Loomis Sayles Global             Oracle                                                                      Naomi O.
Growth Fund (LS#: 850067)    LS-3416  Corp.   ORCL  USA  68389X105  Annual  14-Nov-18  17-Sep-18  Management 1.14 Seligman
                                                                                                                  Advisory
                                                                                                                  Vote to Ratify
                                                                                                                  Named
                                                                                                                  Executive
LVIP Loomis Sayles Global             Oracle                                                                      Officers'
Growth Fund (LS#: 850067)    LS-3416  Corp.   ORCL  USA  68389X105  Annual  14-Nov-18  17-Sep-18  Management 2    Compensation
                                                                                                                  Ratify Ernst
LVIP Loomis Sayles Global             Oracle                                                                      & Young LLP
Growth Fund (LS#: 850067)    LS-3416  Corp.   ORCL  USA  68389X105  Annual  14-Nov-18  17-Sep-18  Management 3    as Auditors
                                                                                                                  Report on
LVIP Loomis Sayles Global             Oracle                                                      Share           Gender Pay
Growth Fund (LS#: 850067)    LS-3416  Corp.   ORCL  USA  68389X105  Annual  14-Nov-18  17-Sep-18  Holder     4    Gap
                                                                                                                  Report on
LVIP Loomis Sayles Global             Oracle                                                      Share           Political
Growth Fund (LS#: 850067)    LS-3416  Corp.   ORCL  USA  68389X105  Annual  14-Nov-18  17-Sep-18  Holder     5    Contributions
LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    For     For     Yes No

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    For     For     Yes No

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    For     For     Yes No

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    For     For     Yes No

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    For     For     Yes No

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    For     For     Yes No




LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    For     For     Yes No

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    For     For     Yes No

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    Against For     Yes Yes

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    Against Against Yes No


                                                                                                                    Report on
                                                                                                                    Lobbying
LVIP Loomis Sayles Global             Oracle                                                         Share          Payments
Growth Fund (LS#: 850067)    LS-3416  Corp.      ORCL  USA  68389X105  Annual  14-Nov-18  17-Sep-18  Holder     6   and Policy
                                                                                                                    Require
                                                                                                                    Independent
LVIP Loomis Sayles Global             Oracle                                                         Share          Board
Growth Fund (LS#: 850067)    LS-3416  Corp.      ORCL  USA  68389X105  Annual  14-Nov-18  17-Sep-18  Holder     7   Chairman
                                                                                                                    Elect
                                                                                                                    Director
LVIP Loomis Sayles Global             Microsoft                                                                     William H.
Growth Fund (LS#: 850067)    LS-3416  Corp.      MSFT  USA  594918104  Annual  28-Nov-18  26-Sep-18  Management 1.1 Gates, III
                                                                                                                    Elect
                                                                                                                    Director
LVIP Loomis Sayles Global             Microsoft                                                                     Reid G.
Growth Fund (LS#: 850067)    LS-3416  Corp.      MSFT  USA  594918104  Annual  28-Nov-18  26-Sep-18  Management 1.2 Hoffman
                                                                                                                    Elect
                                                                                                                    Director
LVIP Loomis Sayles Global             Microsoft                                                                     Hugh F.
Growth Fund (LS#: 850067)    LS-3416  Corp.      MSFT  USA  594918104  Annual  28-Nov-18  26-Sep-18  Management 1.3 Johnston
                                                                                                                    Elect
                                                                                                                    Director
LVIP Loomis Sayles Global             Microsoft                                                                     Teri L. List-
Growth Fund (LS#: 850067)    LS-3416  Corp.      MSFT  USA  594918104  Annual  28-Nov-18  26-Sep-18  Management 1.4 Stoll
                                                                                                                    Elect
                                                                                                                    Director
LVIP Loomis Sayles Global             Microsoft                                                                     Satya
Growth Fund (LS#: 850067)    LS-3416  Corp.      MSFT  USA  594918104  Annual  28-Nov-18  26-Sep-18  Management 1.5 Nadella
                                                                                                                    Elect
                                                                                                                    Director
LVIP Loomis Sayles Global             Microsoft                                                                     Charles H.
Growth Fund (LS#: 850067)    LS-3416  Corp.      MSFT  USA  594918104  Annual  28-Nov-18  26-Sep-18  Management 1.6 Noski
                                                                                                                    Elect
                                                                                                                    Director
LVIP Loomis Sayles Global             Microsoft                                                                     Helmut
Growth Fund (LS#: 850067)    LS-3416  Corp.      MSFT  USA  594918104  Annual  28-Nov-18  26-Sep-18  Management 1.7 Panke
                                                                                                                    Elect
                                                                                                                    Director
LVIP Loomis Sayles Global             Microsoft                                                                     Sandra E.
Growth Fund (LS#: 850067)    LS-3416  Corp.      MSFT  USA  594918104  Annual  28-Nov-18  26-Sep-18  Management 1.8 Peterson


LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    Against For     Yes Yes


LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    Against Against Yes No


LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    For     For     Yes No


LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    For     For     Yes No


LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    For     For     Yes No


LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    For     For     Yes No


LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    For     For     Yes No


LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    For     For     Yes No


LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    For     For     Yes No


LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    For     For     Yes No



LVIP Loomis Sayles Global             Microsoft
Growth Fund (LS#: 850067)    LS-3416  Corp.      MSFT  USA     594918104  Annual          28-Nov-18  26-Sep-18  Management 1.9

LVIP Loomis Sayles Global             Microsoft
Growth Fund (LS#: 850067)    LS-3416  Corp.      MSFT  USA     594918104  Annual          28-Nov-18  26-Sep-18  Management 1.10

LVIP Loomis Sayles Global             Microsoft
Growth Fund (LS#: 850067)    LS-3416  Corp.      MSFT  USA     594918104  Annual          28-Nov-18  26-Sep-18  Management 1.11

LVIP Loomis Sayles Global             Microsoft
Growth Fund (LS#: 850067)    LS-3416  Corp.      MSFT  USA     594918104  Annual          28-Nov-18  26-Sep-18  Management 1.12

LVIP Loomis Sayles Global             Microsoft
Growth Fund (LS#: 850067)    LS-3416  Corp.      MSFT  USA     594918104  Annual          28-Nov-18  26-Sep-18  Management 1.13

LVIP Loomis Sayles Global             Microsoft
Growth Fund (LS#: 850067)    LS-3416  Corp.      MSFT  USA     594918104  Annual          28-Nov-18  26-Sep-18  Management 1.14




LVIP Loomis Sayles Global             Microsoft
Growth Fund (LS#: 850067)    LS-3416  Corp.      MSFT  USA     594918104  Annual          28-Nov-18  26-Sep-18  Management 2


LVIP Loomis Sayles Global             Microsoft
Growth Fund (LS#: 850067)    LS-3416  Corp.      MSFT  USA     594918104  Annual          28-Nov-18  26-Sep-18  Management 3



LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Sodexo SA  SW    France  F84941123  Annual/Special  22-Jan-19  17-Jan-19  Management 1




LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Sodexo SA  SW    France  F84941123  Annual/Special  22-Jan-19  17-Jan-19  Management 2
                             Elect Director
LVIP Loomis Sayles Global    Penny S.
Growth Fund (LS#: 850067)    Pritzker       For For Yes No
                             Elect Director
LVIP Loomis Sayles Global    Charles W.
Growth Fund (LS#: 850067)    Scharf         For For Yes No
                             Elect Director
LVIP Loomis Sayles Global    Arne M.
Growth Fund (LS#: 850067)    Sorenson       For For Yes No
                             Elect Director
LVIP Loomis Sayles Global    John W.
Growth Fund (LS#: 850067)    Stanton        For For Yes No
                             Elect Director
LVIP Loomis Sayles Global    John W.
Growth Fund (LS#: 850067)    Thompson       For For Yes No
                             Elect Director
LVIP Loomis Sayles Global    Padmasree
Growth Fund (LS#: 850067)    Warrior        For For Yes No
                             Advisory
                             Vote to Ratify
                             Named
                             Executive
LVIP Loomis Sayles Global    Officers'
Growth Fund (LS#: 850067)    Compensation   For For Yes No
                             Ratify
                             Deloitte &
LVIP Loomis Sayles Global    Touche LLP
Growth Fund (LS#: 850067)    as Auditors    For For Yes No
                             Approve
                             Financial
                             Statements
LVIP Loomis Sayles Global    and Statutory              Not
Growth Fund (LS#: 850067)    Reports        For For No  Applicable
                             Approve
                             Consolidated
                             Financial
                             Statements
LVIP Loomis Sayles Global    and Statutory              Not
Growth Fund (LS#: 850067)    Reports        For For No  Applicable












LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Sodexo SA  SW  France  F84941123  Annual/Special  22-Jan-19  17-Jan-19  Management 3




LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Sodexo SA  SW  France  F84941123  Annual/Special  22-Jan-19  17-Jan-19  Management 4






LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Sodexo SA  SW  France  F84941123  Annual/Special  22-Jan-19  17-Jan-19  Management 5






LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Sodexo SA  SW  France  F84941123  Annual/Special  22-Jan-19  17-Jan-19  Management 6


LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Sodexo SA  SW  France  F84941123  Annual/Special  22-Jan-19  17-Jan-19  Management 7


LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Sodexo SA  SW  France  F84941123  Annual/Special  22-Jan-19  17-Jan-19  Management 8

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Sodexo SA  SW  France  F84941123  Annual/Special  22-Jan-19  17-Jan-19  Management 9


LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Sodexo SA  SW  France  F84941123  Annual/Special  22-Jan-19  17-Jan-19  Management 10



LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Sodexo SA  SW  France  F84941123  Annual/Special  22-Jan-19  17-Jan-19  Management 11




LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Sodexo SA  SW  France  F84941123  Annual/Special  22-Jan-19  17-Jan-19  Management 12
                             Approve
                             Allocation of
                             Income and
                             Dividends of
                             EUR 2.75 per
                             Share and an
                             Extra of EUR
                             0.275 per
                             Share to Long
                             Term
LVIP Loomis Sayles Global    Registered                     Not
Growth Fund (LS#: 850067)    Shares         For For     No  Applicable
                             Approve
                             Non-Compete
                             Agreement
                             with Denis
LVIP Loomis Sayles Global    Machuel,                       Not
Growth Fund (LS#: 850067)    CEO            For For     No  Applicable
                             Approve
                             Health
                             Insurance
                             Coverage
                             Agreement
                             with Denis
LVIP Loomis Sayles Global    Machuel,                       Not
Growth Fund (LS#: 850067)    CEO            For For     No  Applicable
                             Approve
                             Additional
                             Pension
                             Scheme
                             Agreement
                             with Denis
LVIP Loomis Sayles Global    Machuel,                       Not
Growth Fund (LS#: 850067)    CEO            For For     No  Applicable
                             Reelect
                             Emmanuel
LVIP Loomis Sayles Global    Babeau as                      Not
Growth Fund (LS#: 850067)    Director       For Against No  Applicable
                             Reelect
                             Robert
LVIP Loomis Sayles Global    Baconnier as                   Not
Growth Fund (LS#: 850067)    Director       For Against No  Applicable
                             Reelect Astrid
LVIP Loomis Sayles Global    Bellon as                      Not
Growth Fund (LS#: 850067)    Director       For Against No  Applicable
                             Reelect
                             Francois-
LVIP Loomis Sayles Global    Xavier Bellon                  Not
Growth Fund (LS#: 850067)    as Director    For Against No  Applicable
                             Ratify
                             Appointment
                             of Sophie
LVIP Loomis Sayles Global    Stabile as                     Not
Growth Fund (LS#: 850067)    Director       For Against No  Applicable
                             Approve
                             Compensation
                             of Sophie
                             Bellon,
LVIP Loomis Sayles Global    Chairman of                    Not
Growth Fund (LS#: 850067)    the Board      For For     No  Applicable






LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Sodexo SA   SW  France  F84941123  Annual/Special  22-Jan-19  17-Jan-19  Management 13




LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Sodexo SA   SW  France  F84941123  Annual/Special  22-Jan-19  17-Jan-19  Management 14



LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Sodexo SA   SW  France  F84941123  Annual/Special  22-Jan-19  17-Jan-19  Management 15


LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Sodexo SA   SW  France  F84941123  Annual/Special  22-Jan-19  17-Jan-19  Management 16




LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Sodexo SA   SW  France  F84941123  Annual/Special  22-Jan-19  17-Jan-19  Management 17





LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Sodexo SA   SW  France  F84941123  Annual/Special  22-Jan-19  17-Jan-19  Management 18




LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Sodexo SA   SW  France  F84941123  Annual/Special  22-Jan-19  17-Jan-19  Management 19




LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Visa, Inc.  V   USA     92826C839  Annual          29-Jan-19  30-Nov-18  Management 2

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Visa, Inc.  V   USA     92826C839  Annual          29-Jan-19  30-Nov-18  Management 3

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Visa, Inc.  V   USA     92826C839  Annual          29-Jan-19  30-Nov-18  Management 1a
                             Approve
                             Compensation
                             of Michel
                             Landel, CEO
LVIP Loomis Sayles Global    until Jan. 23,             Not
Growth Fund (LS#: 850067)    2018           For For No  Applicable
                             Approve
                             Compensation
                             of Denis
                             Machuel,
LVIP Loomis Sayles Global    CEO since                  Not
Growth Fund (LS#: 850067)    Jan. 23, 2018  For For No  Applicable
                             Approve
                             Remuneration
                             Policy for
LVIP Loomis Sayles Global    Chairman of                Not
Growth Fund (LS#: 850067)    the Board      For For No  Applicable
                             Approve
                             Remuneration
LVIP Loomis Sayles Global    Policy for                 Not
Growth Fund (LS#: 850067)    CEO            For For No  Applicable
                             Authorize
                             Repurchase of
                             Up to 5
                             Percent of
LVIP Loomis Sayles Global    Issued Share               Not
Growth Fund (LS#: 850067)    Capital        For For No  Applicable
                             Authorize up
                             to 2.5 Percent
                             of Issued
                             Capital for
                             Use in
LVIP Loomis Sayles Global    Restricted                 Not
Growth Fund (LS#: 850067)    Stock Plans    For For No  Applicable
                             Authorize
                             Filing of
                             Required
                             Documents/
LVIP Loomis Sayles Global    Other                      Not
Growth Fund (LS#: 850067)    Formalities    For For No  Applicable
                             Advisory
                             Vote to Ratify
                             Named
                             Executive
LVIP Loomis Sayles Global    Officers'                  Not
Growth Fund (LS#: 850067)    Compensation   For For No  Applicable
                             Ratify KPMG
LVIP Loomis Sayles Global    LLP as                     Not
Growth Fund (LS#: 850067)    Auditors       For For No  Applicable
                             Elect Director
LVIP Loomis Sayles Global    Lloyd A.                   Not
Growth Fund (LS#: 850067)    Carney         For For No  Applicable

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067) LS-3416 Visa, Inc. V USA 92826C839 Annual 29-Jan-19 30-Nov-18 Management 1b

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067) LS-3416 Visa, Inc. V USA 92826C839 Annual 29-Jan-19 30-Nov-18 Management 1c

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067) LS-3416 Visa, Inc. V USA 92826C839 Annual 29-Jan-19 30-Nov-18 Management 1d
LVIP Loomis Sayles Global
Growth Fund (LS#: 850067) LS-3416 Visa, Inc. V USA 92826C839 Annual 29-Jan-19 30-Nov-18 Management 1e

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067) LS-3416 Visa, Inc. V USA 92826C839 Annual 29-Jan-19 30-Nov-18 Management 1f

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067) LS-3416 Visa, Inc. V USA 92826C839 Annual 29-Jan-19 30-Nov-18 Management 1g

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067) LS-3416 Visa, Inc. V USA 92826C839 Annual 29-Jan-19 30-Nov-18 Management 1h

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067) LS-3416 Visa, Inc. V USA 92826C839 Annual 29-Jan-19 30-Nov-18 Management 1i

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067) LS-3416 Visa, Inc. V USA 92826C839 Annual 29-Jan-19 30-Nov-18 Management 1j

LVIP Loomis Sayles Global Deere &
Growth Fund (LS#: 850067) LS-3416 Co. DE USA 244199105 Annual 27-Feb-19 31-Dec-18 Management 2
LVIP Loomis Sayles Global Elect Director
Growth Fund (LS#: 850067) Mary B. Cranston For For No Not Applicable
Elect Director
Francisco Javier
LVIP Loomis Sayles Global Fernandez-
Growth Fund (LS#: 850067) Carbajal For For No Not Applicable
Elect Director
LVIP Loomis Sayles Global Alfred F. Kelly,
Growth Fund (LS#: 850067) Jr. For For No Not Applicable
LVIP Loomis Sayles Global Elect Director
Growth Fund (LS#: 850067) John F. Lundgren For For No Not Applicable
Elect Director
LVIP Loomis Sayles Global Robert W.
Growth Fund (LS#: 850067) Matschullat For For No Not Applicable
Elect Director
LVIP Loomis Sayles Global Denise M.
Growth Fund (LS#: 850067) Morrison For For No Not Applicable
Elect Director
LVIP Loomis Sayles Global Suzanne Nora
Growth Fund (LS#: 850067) Johnson For For No Not Applicable
Elect Director
LVIP Loomis Sayles Global John A.C.
Growth Fund (LS#: 850067) Swainson For For No Not Applicable
Elect Director
LVIP Loomis Sayles Global Maynard G.
Growth Fund (LS#: 850067) Webb, Jr. For For No Not Applicable
Advisory Vote to
Ratify Named
Executive
LVIP Loomis Sayles Global Officers'
Growth Fund (LS#: 850067) Compensation For For No Not Applicable



LVIP Loomis Sayles Global             Deere &
Growth Fund (LS#: 850067)    LS-3416  Co.      DE  USA  244199105  Annual  27-Feb-19  31-Dec-18  Management   3

LVIP Loomis Sayles Global             Deere &
Growth Fund (LS#: 850067)    LS-3416  Co.      DE  USA  244199105  Annual  27-Feb-19  31-Dec-18  Shareholder  4
LVIP Loomis Sayles Global             Deere &
Growth Fund (LS#: 850067)    LS-3416  Co.      DE  USA  244199105  Annual  27-Feb-19  31-Dec-18  Management   1a

LVIP Loomis Sayles Global             Deere &
Growth Fund (LS#: 850067)    LS-3416  Co.      DE  USA  244199105  Annual  27-Feb-19  31-Dec-18  Management   1b

LVIP Loomis Sayles Global             Deere &
Growth Fund (LS#: 850067)    LS-3416  Co.      DE  USA  244199105  Annual  27-Feb-19  31-Dec-18  Management   1c

LVIP Loomis Sayles Global             Deere &
Growth Fund (LS#: 850067)    LS-3416  Co.      DE  USA  244199105  Annual  27-Feb-19  31-Dec-18  Management   1d
LVIP Loomis Sayles Global             Deere &
Growth Fund (LS#: 850067)    LS-3416  Co.      DE  USA  244199105  Annual  27-Feb-19  31-Dec-18  Management   1e

LVIP Loomis Sayles Global             Deere &
Growth Fund (LS#: 850067)    LS-3416  Co.      DE  USA  244199105  Annual  27-Feb-19  31-Dec-18  Management   1f
LVIP Loomis Sayles Global             Deere &
Growth Fund (LS#: 850067)    LS-3416  Co.      DE  USA  244199105  Annual  27-Feb-19  31-Dec-18  Management   1g
LVIP Loomis Sayles Global             Deere &
Growth Fund (LS#: 850067)    LS-3416  Co.      DE  USA  244199105  Annual  27-Feb-19  31-Dec-18  Management   1h
                             Ratify Deloitte &
LVIP Loomis Sayles Global    Touche LLP as
Growth Fund (LS#: 850067)    Auditors           For      For  No  Not Applicable
                             Provide Right to
LVIP Loomis Sayles Global    Act by Written
Growth Fund (LS#: 850067)    Consent            Against  For  No  Not Applicable
LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Samuel R. Allen    For      For  No  Not Applicable
                             Elect Director
LVIP Loomis Sayles Global    Vance D.
Growth Fund (LS#: 850067)    Coffman            For      For  No  Not Applicable
                             Elect Director
LVIP Loomis Sayles Global    Alan C.
Growth Fund (LS#: 850067)    Heuberger          For      For  No  Not Applicable
                             Elect Director
LVIP Loomis Sayles Global    Charles O.
Growth Fund (LS#: 850067)    Holliday, Jr.      For      For  No  Not Applicable
LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Dipak C. Jain      For      For  No  Not Applicable
                             Elect Director
LVIP Loomis Sayles Global    Michael O.
Growth Fund (LS#: 850067)    Johanns            For      For  No  Not Applicable
LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Clayton M. Jones   For      For  No  Not Applicable
LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Gregory R. Page    For      For  No  Not Applicable


LVIP Loomis Sayles Global             Deere &
Growth Fund (LS#: 850067)    LS-3416  Co.       DE    USA          244199105  Annual  27-Feb-19  31-Dec-18  Management  1i

LVIP Loomis Sayles Global             Deere &
Growth Fund (LS#: 850067)    LS-3416  Co.       DE    USA          244199105  Annual  27-Feb-19  31-Dec-18  Management  1j
LVIP Loomis Sayles Global             Deere &
Growth Fund (LS#: 850067)    LS-3416  Co.       DE    USA          244199105  Annual  27-Feb-19  31-Dec-18  Management  1k

LVIP Loomis Sayles Global             Novartis
Growth Fund (LS#: 850067)    LS-3416  AG        NOVN  Switzerland  H5820Q150  Annual  28-Feb-19             Management  1


LVIP Loomis Sayles Global             Novartis
Growth Fund (LS#: 850067)    LS-3416  AG        NOVN  Switzerland  H5820Q150  Annual  28-Feb-19             Management  2



LVIP Loomis Sayles Global             Novartis
Growth Fund (LS#: 850067)    LS-3416  AG        NOVN  Switzerland  H5820Q150  Annual  28-Feb-19             Management  3





LVIP Loomis Sayles Global             Novartis
Growth Fund (LS#: 850067)    LS-3416  AG        NOVN  Switzerland  H5820Q150  Annual  28-Feb-19             Management  4



LVIP Loomis Sayles Global             Novartis
Growth Fund (LS#: 850067)    LS-3416  AG        NOVN  Switzerland  H5820Q150  Annual  28-Feb-19             Management  5




LVIP Loomis Sayles Global             Novartis
Growth Fund (LS#: 850067)    LS-3416  AG        NOVN  Switzerland  H5820Q150  Annual  28-Feb-19             Management  6




LVIP Loomis Sayles Global             Novartis
Growth Fund (LS#: 850067)    LS-3416  AG        NOVN  Switzerland  H5820Q150  Annual  28-Feb-19             Management  7.1
LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Sherry M. Smith     For  For  No  Not Applicable
                             Elect Director
LVIP Loomis Sayles Global    Dmitri L.
Growth Fund (LS#: 850067)    Stockton            For  For  No  Not Applicable
LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Sheila G. Talton    For  For  No  Not Applicable
                             Accept Financial
LVIP Loomis Sayles Global    Statements and
Growth Fund (LS#: 850067)    Statutory Reports   For  For  No  Not Applicable
                             Approve
                             Discharge of
LVIP Loomis Sayles Global    Board and Senior
Growth Fund (LS#: 850067)    Management          For  For  No  Not Applicable
                             Approve
                             Allocation of
                             Income and
LVIP Loomis Sayles Global    Dividends of CHF
Growth Fund (LS#: 850067)    2.85 per Share      For  For  No  Not Applicable
                             Approve CHF
                             11.6 Million
                             Reduction in
                             Share Capital via
                             Cancellation of
LVIP Loomis Sayles Global    Repurchased
Growth Fund (LS#: 850067)    Shares              For  For  No  Not Applicable
                             Authorize
                             Repurchase of up
                             to CHF 10 Billion
LVIP Loomis Sayles Global    in Issued Share
Growth Fund (LS#: 850067)    Capital             For  For  No  Not Applicable
                             Approve Special
                             Distribution by
                             Way of a
                             Dividend in Kind
LVIP Loomis Sayles Global    to Effect the Spin-
Growth Fund (LS#: 850067)    Off of Alcon Inc.   For  For  No  Not Applicable
                             Approve
                             Maximum
                             Remuneration of
                             Directors in the
LVIP Loomis Sayles Global    Amount of CHF
Growth Fund (LS#: 850067)    8.2 Million         For  For  No  Not Applicable







LVIP Loomis Sayles Global             Novartis
Growth Fund (LS#: 850067)    LS-3416  AG        NOVN  Switzerland  H5820Q150  Annual  28-Feb-19  Management  7.2

LVIP Loomis Sayles Global             Novartis
Growth Fund (LS#: 850067)    LS-3416  AG        NOVN  Switzerland  H5820Q150  Annual  28-Feb-19  Management  7.3


LVIP Loomis Sayles Global             Novartis
Growth Fund (LS#: 850067)    LS-3416  AG        NOVN  Switzerland  H5820Q150  Annual  28-Feb-19  Management  8.1
LVIP Loomis Sayles Global             Novartis
Growth Fund (LS#: 850067)    LS-3416  AG        NOVN  Switzerland  H5820Q150  Annual  28-Feb-19  Management  8.10

LVIP Loomis Sayles Global             Novartis
Growth Fund (LS#: 850067)    LS-3416  AG        NOVN  Switzerland  H5820Q150  Annual  28-Feb-19  Management  8.11
LVIP Loomis Sayles Global             Novartis
Growth Fund (LS#: 850067)    LS-3416  AG        NOVN  Switzerland  H5820Q150  Annual  28-Feb-19  Management  8.12

LVIP Loomis Sayles Global             Novartis
Growth Fund (LS#: 850067)    LS-3416  AG        NOVN  Switzerland  H5820Q150  Annual  28-Feb-19  Management  8.2

LVIP Loomis Sayles Global             Novartis
Growth Fund (LS#: 850067)    LS-3416  AG        NOVN  Switzerland  H5820Q150  Annual  28-Feb-19  Management  8.3
LVIP Loomis Sayles Global             Novartis
Growth Fund (LS#: 850067)    LS-3416  AG        NOVN  Switzerland  H5820Q150  Annual  28-Feb-19  Management  8.4

LVIP Loomis Sayles Global             Novartis
Growth Fund (LS#: 850067)    LS-3416  AG        NOVN  Switzerland  H5820Q150  Annual  28-Feb-19  Management  8.5
                             Approve
                             Maximum
                             Remuneration of
                             Executive
                             Committee in the
LVIP Loomis Sayles Global    Amount of CHF
Growth Fund (LS#: 850067)    92 Million          For  For  No  Not Applicable
                             Approve
LVIP Loomis Sayles Global    Remuneration
Growth Fund (LS#: 850067)    Report              For  For  No  Not Applicable
                             Reelect Joerg
                             Reinhardt as
LVIP Loomis Sayles Global    Director and
Growth Fund (LS#: 850067)    Board Chairman      For  For  No  Not Applicable
LVIP Loomis Sayles Global    Reelect Enrico
Growth Fund (LS#: 850067)    Vanni as Director   For  For  No  Not Applicable
                             Reelect William
LVIP Loomis Sayles Global    Winters as
Growth Fund (LS#: 850067)    Director            For  For  No  Not Applicable
LVIP Loomis Sayles Global    Elect Patrice Bula
Growth Fund (LS#: 850067)    as Director         For  For  No  Not Applicable
                             Reelect Nancy
LVIP Loomis Sayles Global    Andrews as
Growth Fund (LS#: 850067)    Director            For  For  No  Not Applicable
                             Reelect Ton
LVIP Loomis Sayles Global    Buechner as
Growth Fund (LS#: 850067)    Director            For  For  No  Not Applicable
LVIP Loomis Sayles Global    Reelect Srikant
Growth Fund (LS#: 850067)    Datar as Director   For  For  No  Not Applicable
                             Reelect Elizabeth
LVIP Loomis Sayles Global    Doherty as
Growth Fund (LS#: 850067)    Director            For  For  No  Not Applicable


LVIP Loomis Sayles Global             Novartis
Growth Fund (LS#: 850067)    LS-3416  AG        NOVN  Switzerland  H5820Q150  Annual  28-Feb-19  Management  8.6

LVIP Loomis Sayles Global             Novartis
Growth Fund (LS#: 850067)    LS-3416  AG        NOVN  Switzerland  H5820Q150  Annual  28-Feb-19  Management  8.7

LVIP Loomis Sayles Global             Novartis
Growth Fund (LS#: 850067)    LS-3416  AG        NOVN  Switzerland  H5820Q150  Annual  28-Feb-19  Management  8.8

LVIP Loomis Sayles Global             Novartis
Growth Fund (LS#: 850067)    LS-3416  AG        NOVN  Switzerland  H5820Q150  Annual  28-Feb-19  Management  8.9



LVIP Loomis Sayles Global             Novartis
Growth Fund (LS#: 850067)    LS-3416  AG        NOVN  Switzerland  H5820Q150  Annual  28-Feb-19  Management  9.1



LVIP Loomis Sayles Global             Novartis
Growth Fund (LS#: 850067)    LS-3416  AG        NOVN  Switzerland  H5820Q150  Annual  28-Feb-19  Management  9.2



LVIP Loomis Sayles Global             Novartis
Growth Fund (LS#: 850067)    LS-3416  AG        NOVN  Switzerland  H5820Q150  Annual  28-Feb-19  Management  9.3



LVIP Loomis Sayles Global             Novartis
Growth Fund (LS#: 850067)    LS-3416  AG        NOVN  Switzerland  H5820Q150  Annual  28-Feb-19  Management  9.4



LVIP Loomis Sayles Global             Novartis
Growth Fund (LS#: 850067)    LS-3416  AG        NOVN  Switzerland  H5820Q150  Annual  28-Feb-19  Management  9.5

LVIP Loomis Sayles Global             Novartis
Growth Fund (LS#: 850067)    LS-3416  AG        NOVN  Switzerland  H5820Q150  Annual  28-Feb-19  Management  10
LVIP Loomis Sayles Global    Reelect Ann
Growth Fund (LS#: 850067)    Fudge as Director       For  For  No  Not Applicable
                             Reelect Frans van
LVIP Loomis Sayles Global    Houten as
Growth Fund (LS#: 850067)    Director                For  For  No  Not Applicable
                             Reelect Andreas
LVIP Loomis Sayles Global    von Planta as
Growth Fund (LS#: 850067)    Director                For  For  No  Not Applicable
                             Reelect Charles
LVIP Loomis Sayles Global    Sawyers as
Growth Fund (LS#: 850067)    Director                For  For  No  Not Applicable
                             Reappoint Srikant
                             Datar as Member
                             of the
LVIP Loomis Sayles Global    Compensation
Growth Fund (LS#: 850067)    Committee               For  For  No  Not Applicable
                             Reappoint Ann
                             Fudge as Member
                             of the
LVIP Loomis Sayles Global    Compensation
Growth Fund (LS#: 850067)    Committee               For  For  No  Not Applicable
                             Reappoint Enrico
                             Vanni as Member
                             of the
LVIP Loomis Sayles Global    Compensation
Growth Fund (LS#: 850067)    Committee               For  For  No  Not Applicable
                             Reappoint
                             William Winters
                             as Member of the
LVIP Loomis Sayles Global    Compensation
Growth Fund (LS#: 850067)    Committee               For  For  No  Not Applicable
                             Appoint Patrice
                             Bula as Member
                             of the
LVIP Loomis Sayles Global    Compensation
Growth Fund (LS#: 850067)    Committee               For  For  No  Not Applicable
                             Ratify
LVIP Loomis Sayles Global    PricewaterhouseCoopers
Growth Fund (LS#: 850067)    AG as Auditors          For  For  No  Not Applicable




LVIP Loomis Sayles Global             Novartis
Growth Fund (LS#: 850067)    LS-3416  AG         NOVN  Switzerland  H5820Q150  Annual  28-Feb-19             Management  11
LVIP Loomis Sayles Global             Novartis
Growth Fund (LS#: 850067)    LS-3416  AG         NOVN  Switzerland  H5820Q150  Annual  28-Feb-19             Management  12

LVIP Loomis Sayles Global             QUALCOMM,
Growth Fund (LS#: 850067)    LS-3416  Inc.       QCOM  USA          747525103  Annual  12-Mar-19  14-Jan-19  Management  2



LVIP Loomis Sayles Global             QUALCOMM,
Growth Fund (LS#: 850067)    LS-3416  Inc.       QCOM  USA          747525103  Annual  12-Mar-19  14-Jan-19  Management  3

LVIP Loomis Sayles Global             QUALCOMM,
Growth Fund (LS#: 850067)    LS-3416  Inc.       QCOM  USA          747525103  Annual  12-Mar-19  14-Jan-19  Management  1a
LVIP Loomis Sayles Global             QUALCOMM,
Growth Fund (LS#: 850067)    LS-3416  Inc.       QCOM  USA          747525103  Annual  12-Mar-19  14-Jan-19  Management  1b

LVIP Loomis Sayles Global             QUALCOMM,
Growth Fund (LS#: 850067)    LS-3416  Inc.       QCOM  USA          747525103  Annual  12-Mar-19  14-Jan-19  Management  1c

LVIP Loomis Sayles Global             QUALCOMM,
Growth Fund (LS#: 850067)    LS-3416  Inc.       QCOM  USA          747525103  Annual  12-Mar-19  14-Jan-19  Management  1d
LVIP Loomis Sayles Global             QUALCOMM,
Growth Fund (LS#: 850067)    LS-3416  Inc.       QCOM  USA          747525103  Annual  12-Mar-19  14-Jan-19  Management  1e

LVIP Loomis Sayles Global             QUALCOMM,
Growth Fund (LS#: 850067)    LS-3416  Inc.       QCOM  USA          747525103  Annual  12-Mar-19  14-Jan-19  Management  1f
                             Designate Peter
                             Zahn as
LVIP Loomis Sayles Global    Independent
Growth Fund (LS#: 850067)    Proxy                   For  For      No  Not Applicable
LVIP Loomis Sayles Global    Transact Other
Growth Fund (LS#: 850067)    Business (Voting)       For  Against  No  Not Applicable
                             Ratify
LVIP Loomis Sayles Global    PricewaterhouseCoopers
Growth Fund (LS#: 850067)    LLP as Auditors         For  For      No  Not Applicable
                             Advisory Vote to
                             Ratify Named
                             Executive
LVIP Loomis Sayles Global    Officers'
Growth Fund (LS#: 850067)    Compensation            For  For      No  Not Applicable
                             Elect Director
LVIP Loomis Sayles Global    Barbara T.
Growth Fund (LS#: 850067)    Alexander               For  For      No  Not Applicable
LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Mark Fields             For  For      No  Not Applicable
                             Elect Director
LVIP Loomis Sayles Global    Jeffrey W.
Growth Fund (LS#: 850067)    Henderson               For  For      No  Not Applicable
                             Elect Director
LVIP Loomis Sayles Global    Ann M.
Growth Fund (LS#: 850067)    Livermore               For  For      No  Not Applicable
LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Harish Manwani          For  For      No  Not Applicable
                             Elect Director
LVIP Loomis Sayles Global    Mark D.
Growth Fund (LS#: 850067)    McLaughlin              For  For      No  Not Applicable


LVIP Loomis Sayles Global             QUALCOMM,
Growth Fund (LS#: 850067)    LS-3416  Inc.       QCOM    USA      747525103  Annual  12-Mar-19  14-Jan-19  Management  1g

LVIP Loomis Sayles Global             QUALCOMM,
Growth Fund (LS#: 850067)    LS-3416  Inc.       QCOM    USA      747525103  Annual  12-Mar-19  14-Jan-19  Management  1h
LVIP Loomis Sayles Global             QUALCOMM,
Growth Fund (LS#: 850067)    LS-3416  Inc.       QCOM    USA      747525103  Annual  12-Mar-19  14-Jan-19  Management  1i

LVIP Loomis Sayles Global             QUALCOMM,
Growth Fund (LS#: 850067)    LS-3416  Inc.       QCOM    USA      747525103  Annual  12-Mar-19  14-Jan-19  Management  1j
LVIP Loomis Sayles Global             QUALCOMM,
Growth Fund (LS#: 850067)    LS-3416  Inc.       QCOM    USA      747525103  Annual  12-Mar-19  14-Jan-19  Management  1k

LVIP Loomis Sayles Global             QUALCOMM,
Growth Fund (LS#: 850067)    LS-3416  Inc.       QCOM    USA      747525103  Annual  12-Mar-19  14-Jan-19  Management  1l
                                      Novo
LVIP Loomis Sayles Global             Nordisk A/
Growth Fund (LS#: 850067)    LS-3416  S          NOVO.B  Denmark  K72807132  Annual  21-Mar-19  14-Mar-19  Management  1
                                      Novo
LVIP Loomis Sayles Global             Nordisk A/
Growth Fund (LS#: 850067)    LS-3416  S          NOVO.B  Denmark  K72807132  Annual  21-Mar-19  14-Mar-19  Management  2
                                      Novo
LVIP Loomis Sayles Global             Nordisk A/
Growth Fund (LS#: 850067)    LS-3416  S          NOVO.B  Denmark  K72807132  Annual  21-Mar-19  14-Mar-19  Management  3.1











                                      Novo
LVIP Loomis Sayles Global             Nordisk A/
Growth Fund (LS#: 850067)    LS-3416  S          NOVO.B  Denmark  K72807132  Annual  21-Mar-19  14-Mar-19  Management  3.2
LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Steve Mollenkopf    For   For   No  Not Applicable
                             Elect Director
LVIP Loomis Sayles Global    Clark T. "Sandy"
Growth Fund (LS#: 850067)    Randt, Jr.          For   For   No  Not Applicable
LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Francisco Ros       For   For   No  Not Applicable
                             Elect Director
LVIP Loomis Sayles Global    Irene B.
Growth Fund (LS#: 850067)    Rosenfeld           For   For   No  Not Applicable
LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Neil Smit           For   For   No  Not Applicable
                             Elect Director
LVIP Loomis Sayles Global    Anthony J.
Growth Fund (LS#: 850067)    Vinciquerra         For   For   No  Not Applicable

LVIP Loomis Sayles Global    Receive Report of
Growth Fund (LS#: 850067)    Board               None  None  No  Not Applicable
                             Accept Financial
LVIP Loomis Sayles Global    Statements and
Growth Fund (LS#: 850067)    Statutory Reports   For   For   No  Not Applicable
                             Approve
LVIP Loomis Sayles Global    Remuneration of
Growth Fund (LS#: 850067)    Directors for 2018  For   For   No  Not Applicable
                             Approve
                             Remuneration of
                             Directors for 2019
                             in the Amount of
                             DKK 2.1 Million
                             for the Chairman,
                             DKK 1.4 Million
                             for the Vice
                             Chairman, and
                             DKK 700,000 for
                             Other Directors;
                             Approve
LVIP Loomis Sayles Global    Remuneration for
Growth Fund (LS#: 850067)    Committee Work      For   For   No  Not Applicable


                                      Novo
LVIP Loomis Sayles Global             Nordisk A/
Growth Fund (LS#: 850067)    LS-3416  S          NOVO.B  Denmark  K72807132  Annual  21-Mar-19  14-Mar-19  Management  4
                                      Novo
LVIP Loomis Sayles Global             Nordisk A/
Growth Fund (LS#: 850067)    LS-3416  S          NOVO.B  Denmark  K72807132  Annual  21-Mar-19  14-Mar-19  Management  5.1
                                      Novo
LVIP Loomis Sayles Global             Nordisk A/
Growth Fund (LS#: 850067)    LS-3416  S          NOVO.B  Denmark  K72807132  Annual  21-Mar-19  14-Mar-19  Management  5.2
                                      Novo
LVIP Loomis Sayles Global             Nordisk A/
Growth Fund (LS#: 850067)    LS-3416  S          NOVO.B  Denmark  K72807132  Annual  21-Mar-19  14-Mar-19  Management  6

                                      Novo
LVIP Loomis Sayles Global             Nordisk A/
Growth Fund (LS#: 850067)    LS-3416  S          NOVO.B  Denmark  K72807132  Annual  21-Mar-19  14-Mar-19  Management  7.1
                                      Novo
LVIP Loomis Sayles Global             Nordisk A/
Growth Fund (LS#: 850067)    LS-3416  S          NOVO.B  Denmark  K72807132  Annual  21-Mar-19  14-Mar-19  Management  7.2


                                      Novo
LVIP Loomis Sayles Global             Nordisk A/
Growth Fund (LS#: 850067)    LS-3416  S          NOVO.B  Denmark  K72807132  Annual  21-Mar-19  14-Mar-19  Management  7.4


                                      Novo
LVIP Loomis Sayles Global             Nordisk A/
Growth Fund (LS#: 850067)    LS-3416  S          NOVO.B  Denmark  K72807132  Annual  21-Mar-19  14-Mar-19  Shareholder 8
                                      Novo
LVIP Loomis Sayles Global             Nordisk A/
Growth Fund (LS#: 850067)    LS-3416  S          NOVO.B  Denmark  K72807132  Annual  21-Mar-19  14-Mar-19  Management  9
                                      Novo
LVIP Loomis Sayles Global             Nordisk A/
Growth Fund (LS#: 850067)    LS-3416  S          NOVO.B  Denmark  K72807132  Annual  21-Mar-19  14-Mar-19  Management  5.3a

LVIP Loomis Sayles Global    Approve Allocation of                        Not
Growth Fund (LS#: 850067)    Income and Dividends     For     For     No  Applicable

LVIP Loomis Sayles Global    Reelect Helge Lund as                        Not
Growth Fund (LS#: 850067)    Director and Chairman    For     For     No  Applicable
                             Reelect Jeppe
LVIP Loomis Sayles Global    Christiansen as Director                     Not
Growth Fund (LS#: 850067)    and Deputy Chairman      For     For     No  Applicable
                             Ratify
LVIP Loomis Sayles Global    PricewaterhouseCoopers                       Not
Growth Fund (LS#: 850067)    as Auditors              For     For     No  Applicable
                             Approve DKK 10
                             Million Reduction in
LVIP Loomis Sayles Global    Share Capital via B                          Not
Growth Fund (LS#: 850067)    Share Cancellation       For     For     No  Applicable

LVIP Loomis Sayles Global    Authorize Share                              Not
Growth Fund (LS#: 850067)    Repurchase Program       For     For     No  Applicable
                             Approve Guidelines for
                             Incentive-Based
                             Compensation for
LVIP Loomis Sayles Global    Executive Management                         Not
Growth Fund (LS#: 850067)    and Board                For     For     No  Applicable
                             Reduction of Price of
                             Insulin and Other
                             Products if Return on
LVIP Loomis Sayles Global    Equity Exceeds 7 Per                         Not
Growth Fund (LS#: 850067)    Cent                     Against Against No  Applicable

LVIP Loomis Sayles Global                                                 Not
Growth Fund (LS#: 850067)    Other Business           None    None    No  Applicable

LVIP Loomis Sayles Global    Reelect Brian Daniels as                     Not
Growth Fund (LS#: 850067)    Director                 For     For     No  Applicable


                                      Novo
LVIP Loomis Sayles Global             Nordisk A/
Growth Fund (LS#: 850067)    LS-3416  S             NOVO.B  Denmark  K72807132  Annual  21-Mar-19  14-Mar-19  Management  5.3b
                                      Novo
LVIP Loomis Sayles Global             Nordisk A/
Growth Fund (LS#: 850067)    LS-3416  S             NOVO.B  Denmark  K72807132  Annual  21-Mar-19  14-Mar-19  Management  5.3c
                                      Novo
LVIP Loomis Sayles Global             Nordisk A/
Growth Fund (LS#: 850067)    LS-3416  S             NOVO.B  Denmark  K72807132  Annual  21-Mar-19  14-Mar-19  Management  5.3d
                                      Novo
LVIP Loomis Sayles Global             Nordisk A/
Growth Fund (LS#: 850067)    LS-3416  S             NOVO.B  Denmark  K72807132  Annual  21-Mar-19  14-Mar-19  Management  5.3e
                                      Novo
LVIP Loomis Sayles Global             Nordisk A/
Growth Fund (LS#: 850067)    LS-3416  S             NOVO.B  Denmark  K72807132  Annual  21-Mar-19  14-Mar-19  Management  5.3f
                                      Novo
LVIP Loomis Sayles Global             Nordisk A/
Growth Fund (LS#: 850067)    LS-3416  S             NOVO.B  Denmark  K72807132  Annual  21-Mar-19  14-Mar-19  Management  5.3g

                                      Novo
LVIP Loomis Sayles Global             Nordisk A/
Growth Fund (LS#: 850067)    LS-3416  S             NOVO.B  Denmark  K72807132  Annual  21-Mar-19  14-Mar-19  Management  7.3a

                                      Novo
LVIP Loomis Sayles Global             Nordisk A/
Growth Fund (LS#: 850067)    LS-3416  S             NOVO.B  Denmark  K72807132  Annual  21-Mar-19  14-Mar-19  Management  7.3b

                                      Novo
LVIP Loomis Sayles Global             Nordisk A/
Growth Fund (LS#: 850067)    LS-3416  S             NOVO.B  Denmark  K72807132  Annual  21-Mar-19  14-Mar-19  Management  7.3c



LVIP Loomis Sayles Global             Schlumberger
Growth Fund (LS#: 850067)    LS-3416  Limited       SLB     Curacao  806857108  Annual  03-Apr-19  13-Feb-19  Management  2
                             Elect Laurence
LVIP Loomis Sayles Global    Debroux as New
Growth Fund (LS#: 850067)    Director            For  For  No  Not Applicable

LVIP Loomis Sayles Global    Reelect Andreas
Growth Fund (LS#: 850067)    Fibig as Director   For  For  No  Not Applicable
                             Reelect Sylvie
LVIP Loomis Sayles Global    Gregoire as
Growth Fund (LS#: 850067)    Director            For  For  No  Not Applicable

LVIP Loomis Sayles Global    Reelect Liz
Growth Fund (LS#: 850067)    Hewitt as Director  For  For  No  Not Applicable

LVIP Loomis Sayles Global    Reelect Kasim
Growth Fund (LS#: 850067)    Kutay as Director   For  For  No  Not Applicable
                             Reelect Martin
LVIP Loomis Sayles Global    Mackay as
Growth Fund (LS#: 850067)    Director            For  For  No  Not Applicable
                             Approve Creation
                             of Pool of Capital
LVIP Loomis Sayles Global    for the Benefit of
Growth Fund (LS#: 850067)    Employees           For  For  No  Not Applicable
                             Approve Creation
                             of Pool of Capital
LVIP Loomis Sayles Global    with Preemptive
Growth Fund (LS#: 850067)    Rights              For  For  No  Not Applicable
                             Approve Creation
                             of Pool of Capital
LVIP Loomis Sayles Global    without
Growth Fund (LS#: 850067)    Preemptive Rights   For  For  No  Not Applicable
                             Advisory Vote to
                             Ratify Named
                             Executive
LVIP Loomis Sayles Global    Officers'
Growth Fund (LS#: 850067)    Compensation        For  For  No  Not Applicable




LVIP Loomis Sayles Global             Schlumberger
Growth Fund (LS#: 850067)    LS-3416  Limited       SLB  Curacao  806857108  Annual  03-Apr-19  13-Feb-19  Management  3

LVIP Loomis Sayles Global             Schlumberger
Growth Fund (LS#: 850067)    LS-3416  Limited       SLB  Curacao  806857108  Annual  03-Apr-19  13-Feb-19  Management  4



LVIP Loomis Sayles Global             Schlumberger
Growth Fund (LS#: 850067)    LS-3416  Limited       SLB  Curacao  806857108  Annual  03-Apr-19  13-Feb-19  Management  5
LVIP Loomis Sayles Global             Schlumberger
Growth Fund (LS#: 850067)    LS-3416  Limited       SLB  Curacao  806857108  Annual  03-Apr-19  13-Feb-19  Management  1a

LVIP Loomis Sayles Global             Schlumberger
Growth Fund (LS#: 850067)    LS-3416  Limited       SLB  Curacao  806857108  Annual  03-Apr-19  13-Feb-19  Management  1b
LVIP Loomis Sayles Global             Schlumberger
Growth Fund (LS#: 850067)    LS-3416  Limited       SLB  Curacao  806857108  Annual  03-Apr-19  13-Feb-19  Management  1c

LVIP Loomis Sayles Global             Schlumberger
Growth Fund (LS#: 850067)    LS-3416  Limited       SLB  Curacao  806857108  Annual  03-Apr-19  13-Feb-19  Management  1d

LVIP Loomis Sayles Global             Schlumberger
Growth Fund (LS#: 850067)    LS-3416  Limited       SLB  Curacao  806857108  Annual  03-Apr-19  13-Feb-19  Management  1e
LVIP Loomis Sayles Global             Schlumberger
Growth Fund (LS#: 850067)    LS-3416  Limited       SLB  Curacao  806857108  Annual  03-Apr-19  13-Feb-19  Management  1f
LVIP Loomis Sayles Global             Schlumberger
Growth Fund (LS#: 850067)    LS-3416  Limited       SLB  Curacao  806857108  Annual  03-Apr-19  13-Feb-19  Management  1g
                             Adopt and
                             Approve
LVIP Loomis Sayles Global    Financials and
Growth Fund (LS#: 850067)    Dividends               For  For  No  Not Applicable
                             Ratify
LVIP Loomis Sayles Global    PricewaterhouseCoopers
Growth Fund (LS#: 850067)    LLP as Auditors         For  For  No  Not Applicable
                             Amend Non-
                             Employee
                             Director
LVIP Loomis Sayles Global    Restricted Stock
Growth Fund (LS#: 850067)    Plan                    For  For  No  Not Applicable
LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Peter L.S. Currie       For  For  No  Not Applicable
                             Elect Director
LVIP Loomis Sayles Global    Miguel M.
Growth Fund (LS#: 850067)    Galuccio                For  For  No  Not Applicable
LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Paal Kibsgaard          For  For  No  Not Applicable
                             Elect Director
LVIP Loomis Sayles Global    Nikolay
Growth Fund (LS#: 850067)    Kudryavtsev             For  For  No  Not Applicable
                             Elect Director
LVIP Loomis Sayles Global    Tatiana A.
Growth Fund (LS#: 850067)    Mitrova                 For  For  No  Not Applicable
LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Indra K. Nooyi          For  For  No  Not Applicable
LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Lubna S. Olayan         For  For  No  Not Applicable


LVIP Loomis Sayles Global             Schlumberger
Growth Fund (LS#: 850067)    LS-3416  Limited       SLB   Curacao      806857108  Annual  03-Apr-19  13-Feb-19  Management 1h

LVIP Loomis Sayles Global             Schlumberger
Growth Fund (LS#: 850067)    LS-3416  Limited       SLB   Curacao      806857108  Annual  03-Apr-19  13-Feb-19  Management 1i

LVIP Loomis Sayles Global             Schlumberger
Growth Fund (LS#: 850067)    LS-3416  Limited       SLB   Curacao      806857108  Annual  03-Apr-19  13-Feb-19  Management 1j



LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Nestle SA     NESN  Switzerland  H57312649  Annual  11-Apr-19             Management 1.1

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Nestle SA     NESN  Switzerland  H57312649  Annual  11-Apr-19             Management 1.2



LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Nestle SA     NESN  Switzerland  H57312649  Annual  11-Apr-19             Management 2




LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Nestle SA     NESN  Switzerland  H57312649  Annual  11-Apr-19             Management 3

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Nestle SA     NESN  Switzerland  H57312649  Annual  11-Apr-19             Management 4.4



LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Nestle SA     NESN  Switzerland  H57312649  Annual  11-Apr-19             Management 4.5





LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Nestle SA     NESN  Switzerland  H57312649  Annual  11-Apr-19             Management 5.1
LVIP Loomis Sayles Global    Elect Director             Not
Growth Fund (LS#: 850067)    Mark G. Papa   For For No  Applicable
                             Elect Director
LVIP Loomis Sayles Global    Leo Rafael                 Not
Growth Fund (LS#: 850067)    Reif           For For No  Applicable
                             Elect Director
LVIP Loomis Sayles Global    Henri                      Not
Growth Fund (LS#: 850067)    Seydoux        For For No  Applicable
                             Accept
                             Financial
                             Statements
LVIP Loomis Sayles Global    and Statutory              Not
Growth Fund (LS#: 850067)    Reports        For For No  Applicable
                             Approve
LVIP Loomis Sayles Global    Remuneration               Not
Growth Fund (LS#: 850067)    Report         For For No  Applicable
                             Approve
                             Discharge of
                             Board and
LVIP Loomis Sayles Global    Senior                     Not
Growth Fund (LS#: 850067)    Management     For For No  Applicable
                             Approve
                             Allocation of
                             Income and
                             Dividends of
LVIP Loomis Sayles Global    CHF 2.45 per               Not
Growth Fund (LS#: 850067)    Share          For For No  Applicable
                             Ratify KPMG
LVIP Loomis Sayles Global    AG as                      Not
Growth Fund (LS#: 850067)    Auditors       For For No  Applicable
                             Designate
                             Hartmann
                             Dreyer as
LVIP Loomis Sayles Global    Independent                Not
Growth Fund (LS#: 850067)    Proxy          For For No  Applicable
                             Approve
                             Remuneration
                             of Directors
                             in the
                             Amount of
LVIP Loomis Sayles Global    CHF 10                     Not
Growth Fund (LS#: 850067)    Million        For For No  Applicable







LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Nestle SA  NESN  Switzerland  H57312649  Annual  11-Apr-19  Management  5.2




LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Nestle SA  NESN  Switzerland  H57312649  Annual  11-Apr-19  Management  6
LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Nestle SA  NESN  Switzerland  H57312649  Annual  11-Apr-19  Management  7


LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Nestle SA  NESN  Switzerland  H57312649  Annual  11-Apr-19  Management  4.1a

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Nestle SA  NESN  Switzerland  H57312649  Annual  11-Apr-19  Management  4.1b

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Nestle SA  NESN  Switzerland  H57312649  Annual  11-Apr-19  Management  4.1c
LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Nestle SA  NESN  Switzerland  H57312649  Annual  11-Apr-19  Management  4.1d

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Nestle SA  NESN  Switzerland  H57312649  Annual  11-Apr-19  Management  4.1e

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Nestle SA  NESN  Switzerland  H57312649  Annual  11-Apr-19  Management  4.1f
LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Nestle SA  NESN  Switzerland  H57312649  Annual  11-Apr-19  Management  4.1g
                             Approve
                             Maximum
                             Remuneration of
                             Executive
                             Committee in the
LVIP Loomis Sayles Global    Amount of CHF
Growth Fund (LS#: 850067)    55 Million         For      For      No  Not Applicable
                             Approve CHF 8.7
                             Million Reduction
                             in Share Capital
                             via Cancellation
LVIP Loomis Sayles Global    of Repurchased
Growth Fund (LS#: 850067)    Shares             For      For      No  Not Applicable
LVIP Loomis Sayles Global    Transact Other
Growth Fund (LS#: 850067)    Business (Voting)  Against  Against  No  Not Applicable
                             Reelect Paul
                             Bulcke as
LVIP Loomis Sayles Global    Director and
Growth Fund (LS#: 850067)    Board Chairman     For      For      No  Not Applicable
                             Reelect Ulf
LVIP Loomis Sayles Global    Schneider as
Growth Fund (LS#: 850067)    Director           For      For      No  Not Applicable
                             Reelect Henri de
LVIP Loomis Sayles Global    Castries as
Growth Fund (LS#: 850067)    Director           For      For      No  Not Applicable
LVIP Loomis Sayles Global    Reelect Beat Hess
Growth Fund (LS#: 850067)    as Director        For      For      No  Not Applicable
                             Reelect Renato
LVIP Loomis Sayles Global    Fassbind as
Growth Fund (LS#: 850067)    Director           For      For      No  Not Applicable
                             Reelect Ann
LVIP Loomis Sayles Global    Veneman as
Growth Fund (LS#: 850067)    Director           For      For      No  Not Applicable
LVIP Loomis Sayles Global    Reelect Eva
Growth Fund (LS#: 850067)    Cheng as Director  For      For      No  Not Applicable


                                                                                                                    Reelect
                                                                                                                    Patrick
LVIP Loomis Sayles Global                                                                                           Aebischer as
Growth Fund (LS#: 850067)    LS-3416  Nestle SA  NESN  Switzerland  H57312649  Annual  11-Apr-19  Management  4.1h  Director
                                                                                                                    Reelect
LVIP Loomis Sayles Global                                                                                           Ursula Burns
Growth Fund (LS#: 850067)    LS-3416  Nestle SA  NESN  Switzerland  H57312649  Annual  11-Apr-19  Management  4.1i  as Director
                                                                                                                    Reelect
                                                                                                                    Kasper
LVIP Loomis Sayles Global                                                                                           Rorsted as
Growth Fund (LS#: 850067)    LS-3416  Nestle SA  NESN  Switzerland  H57312649  Annual  11-Apr-19  Management  4.1j  Director
                                                                                                                    Reelect Pablo
LVIP Loomis Sayles Global                                                                                           Isla as
Growth Fund (LS#: 850067)    LS-3416  Nestle SA  NESN  Switzerland  H57312649  Annual  11-Apr-19  Management  4.1k  Director
                                                                                                                    Reelect
                                                                                                                    Kimberly
LVIP Loomis Sayles Global                                                                                           Ross as
Growth Fund (LS#: 850067)    LS-3416  Nestle SA  NESN  Switzerland  H57312649  Annual  11-Apr-19  Management  4.1l  Director
                                                                                                                    Elect Dick
LVIP Loomis Sayles Global                                                                                           Boer as
Growth Fund (LS#: 850067)    LS-3416  Nestle SA  NESN  Switzerland  H57312649  Annual  11-Apr-19  Management  4.2.1 Director
                                                                                                                    Elect Dinesh
LVIP Loomis Sayles Global                                                                                           Paliwal as
Growth Fund (LS#: 850067)    LS-3416  Nestle SA  NESN  Switzerland  H57312649  Annual  11-Apr-19  Management  4.2.2 Director
                                                                                                                    Appoint Beat
                                                                                                                    Hess as
                                                                                                                    Member of
                                                                                                                    the
LVIP Loomis Sayles Global                                                                                           Compensation
Growth Fund (LS#: 850067)    LS-3416  Nestle SA  NESN  Switzerland  H57312649  Annual  11-Apr-19  Management  4.3.1 Committee
                                                                                                                    Appoint
                                                                                                                    Patrick
                                                                                                                    Aebischer as
                                                                                                                    Member of
                                                                                                                    the
LVIP Loomis Sayles Global                                                                                           Compensation
Growth Fund (LS#: 850067)    LS-3416  Nestle SA  NESN  Switzerland  H57312649  Annual  11-Apr-19  Management  4.3.2 Committee
                                                                                                                    Appoint
                                                                                                                    Ursula Burns
                                                                                                                    as Member of
                                                                                                                    the
LVIP Loomis Sayles Global                                                                                           Compensation
Growth Fund (LS#: 850067)    LS-3416  Nestle SA  NESN  Switzerland  H57312649  Annual  11-Apr-19  Management  4.3.3 Committee


LVIP Loomis Sayles Global                Not
Growth Fund (LS#: 850067)    For For No  Applicable

LVIP Loomis Sayles Global                Not
Growth Fund (LS#: 850067)    For For No  Applicable


LVIP Loomis Sayles Global                Not
Growth Fund (LS#: 850067)    For For No  Applicable

LVIP Loomis Sayles Global                Not
Growth Fund (LS#: 850067)    For For No  Applicable


LVIP Loomis Sayles Global                Not
Growth Fund (LS#: 850067)    For For No  Applicable

LVIP Loomis Sayles Global                Not
Growth Fund (LS#: 850067)    For For No  Applicable

LVIP Loomis Sayles Global                Not
Growth Fund (LS#: 850067)    For For No  Applicable




LVIP Loomis Sayles Global                Not
Growth Fund (LS#: 850067)    For For No  Applicable





LVIP Loomis Sayles Global                Not
Growth Fund (LS#: 850067)    For For No  Applicable




LVIP Loomis Sayles Global                Not
Growth Fund (LS#: 850067)    For For No  Applicable






LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Nestle SA  NESN  Switzerland  H57312649  Annual  11-Apr-19             Management 4.3.4
                                      The Coca-
LVIP Loomis Sayles Global             Cola
Growth Fund (LS#: 850067)    LS-3416  Company    KO    USA          191216100  Annual  24-Apr-19  25-Feb-19  Management 1.1
                                      The Coca-
LVIP Loomis Sayles Global             Cola
Growth Fund (LS#: 850067)    LS-3416  Company    KO    USA          191216100  Annual  24-Apr-19  25-Feb-19  Management 1.10
                                      The Coca-
LVIP Loomis Sayles Global             Cola
Growth Fund (LS#: 850067)    LS-3416  Company    KO    USA          191216100  Annual  24-Apr-19  25-Feb-19  Management 1.11
                                      The Coca-
LVIP Loomis Sayles Global             Cola
Growth Fund (LS#: 850067)    LS-3416  Company    KO    USA          191216100  Annual  24-Apr-19  25-Feb-19  Management 1.12
                                      The Coca-
LVIP Loomis Sayles Global             Cola
Growth Fund (LS#: 850067)    LS-3416  Company    KO    USA          191216100  Annual  24-Apr-19  25-Feb-19  Management 1.13
                                      The Coca-
LVIP Loomis Sayles Global             Cola
Growth Fund (LS#: 850067)    LS-3416  Company    KO    USA          191216100  Annual  24-Apr-19  25-Feb-19  Management 1.2
                                      The Coca-
LVIP Loomis Sayles Global             Cola
Growth Fund (LS#: 850067)    LS-3416  Company    KO    USA          191216100  Annual  24-Apr-19  25-Feb-19  Management 1.3
                                      The Coca-
LVIP Loomis Sayles Global             Cola
Growth Fund (LS#: 850067)    LS-3416  Company    KO    USA          191216100  Annual  24-Apr-19  25-Feb-19  Management 1.4
                                      The Coca-
LVIP Loomis Sayles Global             Cola
Growth Fund (LS#: 850067)    LS-3416  Company    KO    USA          191216100  Annual  24-Apr-19  25-Feb-19  Management 1.5
                             Appoint
                             Pablo Isla as
                             Member of
                             the
LVIP Loomis Sayles Global    Compensation               Not
Growth Fund (LS#: 850067)    Committee      For For No  Applicable
                             Elect Director
LVIP Loomis Sayles Global    Herbert A.                 Not
Growth Fund (LS#: 850067)    Allen          For For No  Applicable
                             Elect Director
LVIP Loomis Sayles Global    Maria Elena                Not
Growth Fund (LS#: 850067)    Lagomasino     For For No  Applicable
                             Elect Director
LVIP Loomis Sayles Global    James                      Not
Growth Fund (LS#: 850067)    Quincey        For For No  Applicable
                             Elect Director
LVIP Loomis Sayles Global    Caroline J.                Not
Growth Fund (LS#: 850067)    Tsay           For For No  Applicable
                             Elect Director
LVIP Loomis Sayles Global    David B.                   Not
Growth Fund (LS#: 850067)    Weinberg       For For No  Applicable
                             Elect Director
LVIP Loomis Sayles Global    Ronald W.                  Not
Growth Fund (LS#: 850067)    Allen          For For No  Applicable

LVIP Loomis Sayles Global    Elect Director             Not
Growth Fund (LS#: 850067)    Marc Bolland   For For No  Applicable

LVIP Loomis Sayles Global    Elect Director             Not
Growth Fund (LS#: 850067)    Ana Botin      For For No  Applicable
                             Elect Director
LVIP Loomis Sayles Global    Christopher                Not
Growth Fund (LS#: 850067)    C. Davis       For For No  Applicable


                                      The Coca-
LVIP Loomis Sayles Global             Cola
Growth Fund (LS#: 850067)    LS-3416  Company    KO  USA     191216100  Annual          24-Apr-19  25-Feb-19  Management  1.6
                                      The Coca-
LVIP Loomis Sayles Global             Cola
Growth Fund (LS#: 850067)    LS-3416  Company    KO  USA     191216100  Annual          24-Apr-19  25-Feb-19  Management  1.7
                                      The Coca-
LVIP Loomis Sayles Global             Cola
Growth Fund (LS#: 850067)    LS-3416  Company    KO  USA     191216100  Annual          24-Apr-19  25-Feb-19  Management  1.8
                                      The Coca-
LVIP Loomis Sayles Global             Cola
Growth Fund (LS#: 850067)    LS-3416  Company    KO  USA     191216100  Annual          24-Apr-19  25-Feb-19  Management  1.9



                                      The Coca-
LVIP Loomis Sayles Global             Cola
Growth Fund (LS#: 850067)    LS-3416  Company    KO  USA     191216100  Annual          24-Apr-19  25-Feb-19  Management  2
                                      The Coca-
LVIP Loomis Sayles Global             Cola
Growth Fund (LS#: 850067)    LS-3416  Company    KO  USA     191216100  Annual          24-Apr-19  25-Feb-19  Management  3

                                      The Coca-
LVIP Loomis Sayles Global             Cola
Growth Fund (LS#: 850067)    LS-3416  Company    KO  USA     191216100  Annual          24-Apr-19  25-Feb-19  Shareholder 4




                                      The Coca-
LVIP Loomis Sayles Global             Cola
Growth Fund (LS#: 850067)    LS-3416  Company    KO  USA     191216100  Annual          24-Apr-19  25-Feb-19  Shareholder 5



LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Danone SA  BN  France  F12033134  Annual/Special  25-Apr-19  23-Apr-19  Management  1




LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Danone SA  BN  France  F12033134  Annual/Special  25-Apr-19  23-Apr-19  Management  2

LVIP Loomis Sayles Global    Elect Director                     Not
Growth Fund (LS#: 850067)    Barry Diller   For     For     No  Applicable
                             Elect Director
LVIP Loomis Sayles Global    Helene D.                          Not
Growth Fund (LS#: 850067)    Gayle          For     For     No  Applicable
                             Elect Director
LVIP Loomis Sayles Global    Alexis M.                          Not
Growth Fund (LS#: 850067)    Herman         For     For     No  Applicable
                             Elect Director
LVIP Loomis Sayles Global    Robert A.                          Not
Growth Fund (LS#: 850067)    Kotick         For     For     No  Applicable
                             Advisory
                             Vote to Ratify
                             Named
                             Executive
LVIP Loomis Sayles Global    Officers'                          Not
Growth Fund (LS#: 850067)    Compensation   For     For     No  Applicable
                             Ratify Ernst
LVIP Loomis Sayles Global    & Young LLP                        Not
Growth Fund (LS#: 850067)    as Auditor     For     For     No  Applicable
                             Require
                             Independent
LVIP Loomis Sayles Global    Board                              Not
Growth Fund (LS#: 850067)    Chairman       Against Against No  Applicable
                             Report on the
                             Health
                             Impacts and
                             Risks of
                             Sugar in the
LVIP Loomis Sayles Global    Company's                          Not
Growth Fund (LS#: 850067)    Products       Against Against No  Applicable
                             Approve
                             Financial
                             Statements
LVIP Loomis Sayles Global    and Statutory                      Not
Growth Fund (LS#: 850067)    Reports        For     For     No  Applicable
                             Approve
                             Consolidated
                             Financial
                             Statements
LVIP Loomis Sayles Global    and Statutory                      Not
Growth Fund (LS#: 850067)    Reports        For     For     No  Applicable






LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Danone SA  BN  France  F12033134  Annual/Special  25-Apr-19  23-Apr-19  Management 3


LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Danone SA  BN  France  F12033134  Annual/Special  25-Apr-19  23-Apr-19  Management 4


LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Danone SA  BN  France  F12033134  Annual/Special  25-Apr-19  23-Apr-19  Management 5

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Danone SA  BN  France  F12033134  Annual/Special  25-Apr-19  23-Apr-19  Management 6




LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Danone SA  BN  France  F12033134  Annual/Special  25-Apr-19  23-Apr-19  Management 7




LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Danone SA  BN  France  F12033134  Annual/Special  25-Apr-19  23-Apr-19  Management 8




LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Danone SA  BN  France  F12033134  Annual/Special  25-Apr-19  23-Apr-19  Management 9




LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Danone SA  BN  France  F12033134  Annual/Special  25-Apr-19  23-Apr-19  Management 10












LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Danone SA  BN  France  F12033134  Annual/Special  25-Apr-19  23-Apr-19  Management 11















LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Danone SA  BN  France  F12033134  Annual/Special  25-Apr-19  23-Apr-19  Management 12
                             Approve
                             Allocation of
                             Income and
                             Dividends of
LVIP Loomis Sayles Global    EUR 1.94 per               Not
Growth Fund (LS#: 850067)    Share          For For No  Applicable
                             Reelect
                             Franck
LVIP Loomis Sayles Global    Riboud as                  Not
Growth Fund (LS#: 850067)    Director       For For No  Applicable
                             Reelect
                             Emmanuel
LVIP Loomis Sayles Global    Faber as                   Not
Growth Fund (LS#: 850067)    Director       For For No  Applicable
                             Reelect Clara
LVIP Loomis Sayles Global    Gaymard as                 Not
Growth Fund (LS#: 850067)    Director       For For No  Applicable
                             Approve
                             Auditors'
                             Special
                             Report on
LVIP Loomis Sayles Global    Related-Party              Not
Growth Fund (LS#: 850067)    Transactions   For For No  Applicable
                             Approve
                             Compensation
                             of Emmanuel
                             Faber,
LVIP Loomis Sayles Global    Chairman and               Not
Growth Fund (LS#: 850067)    CEO            For For No  Applicable
                             Approve
                             Remuneration
                             Policy of
                             Executive
LVIP Loomis Sayles Global    Corporate                  Not
Growth Fund (LS#: 850067)    Officers       For For No  Applicable
                             Authorize
                             Repurchase of
                             Up to 10
                             Percent of
LVIP Loomis Sayles Global    Issued Share               Not
Growth Fund (LS#: 850067)    Capital        For For No  Applicable
                             Authorize
                             Issuance of
                             Equity or
                             Equity-
                             Linked
                             Securities
                             with
                             Preemptive
                             Rights up to
                             Aggregate
                             Nominal
                             Amount of
LVIP Loomis Sayles Global    EUR 60                     Not
Growth Fund (LS#: 850067)    Million        For For No  Applicable
                             Authorize
                             Issuance of
                             Equity or
                             Equity-
                             Linked
                             Securities
                             without
                             Preemptive
                             Rights with
                             Binding
                             Priority Right
                             up to
                             Aggregate
                             Nominal
                             Amount of
LVIP Loomis Sayles Global    EUR 17                     Not
Growth Fund (LS#: 850067)    Million        For For No  Applicable












LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Danone SA  BN     France  F12033134  Annual/Special  25-Apr-19  23-Apr-19  Management 13






LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Danone SA  BN     France  F12033134  Annual/Special  25-Apr-19  23-Apr-19  Management 14







LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Danone SA  BN     France  F12033134  Annual/Special  25-Apr-19  23-Apr-19  Management 15







LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Danone SA  BN     France  F12033134  Annual/Special  25-Apr-19  23-Apr-19  Management 16






LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Danone SA  BN     France  F12033134  Annual/Special  25-Apr-19  23-Apr-19  Management 17










LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Danone SA  BN     France  F12033134  Annual/Special  25-Apr-19  23-Apr-19  Management 18





LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Danone SA  BN     France  F12033134  Annual/Special  25-Apr-19  23-Apr-19  Management 19






LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Danone SA  BN     France  F12033134  Annual/Special  25-Apr-19  23-Apr-19  Management 20




LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Danone SA  BN     France  F12033134  Annual/Special  25-Apr-19  23-Apr-19  Management 21






LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Ambev SA   ABEV3  Brazil  P0273U106  Annual/Special  26-Apr-19  27-Mar-19  Management 1
                             Authorize
                             Board to
                             Increase
                             Capital in the
                             Event of
                             Additional
                             Demand
                             Related to
                             Delegation
                             Submitted to
LVIP Loomis Sayles Global    Shareholder                Not
Growth Fund (LS#: 850067)    Vote Above     For For No  Applicable
                             Authorize
                             Capital
                             Increase of
                             Up to EUR
                             17 Million
                             for Future
LVIP Loomis Sayles Global    Exchange                   Not
Growth Fund (LS#: 850067)    Offers         For For No  Applicable
                             Authorize
                             Capital
                             Increase of
                             up to 10
                             Percent of
                             Issued
                             Capital for
LVIP Loomis Sayles Global    Contributions              Not
Growth Fund (LS#: 850067)    in Kind        For For No  Applicable
                             Authorize
                             Capitalization
                             of Reserves
                             of Up to EUR
                             42 Million
                             for Bonus
                             Issue or
LVIP Loomis Sayles Global    Increase in                Not
Growth Fund (LS#: 850067)    Par Value      For For No  Applicable
                             Authorize
                             Capital
                             Issuances for
                             Use in
                             Employee
                             Stock
LVIP Loomis Sayles Global    Purchase                   Not
Growth Fund (LS#: 850067)    Plans          For For No  Applicable
                             Authorize
                             Capital
                             Issuances for
                             Use in
                             Employee
                             Stock
                             Purchase
                             Plans
                             Reserved for
                             Employees of
LVIP Loomis Sayles Global    International              Not
Growth Fund (LS#: 850067)    Subsidiaries   For For No  Applicable
                             Authorize up
                             to 0.2 Percent
                             of Issued
                             Capital for
                             Use in
LVIP Loomis Sayles Global    Restricted                 Not
Growth Fund (LS#: 850067)    Stock Plans    For For No  Applicable
                             Authorize
                             Decrease in
                             Share Capital
                             via
                             Cancellation
                             of
LVIP Loomis Sayles Global    Repurchased                Not
Growth Fund (LS#: 850067)    Shares         For For No  Applicable
                             Authorize
                             Filing of
                             Required
                             Documents/
LVIP Loomis Sayles Global    Other                      Not
Growth Fund (LS#: 850067)    Formalities    For For No  Applicable
                             Accept
                             Financial
                             Statements
                             and Statutory
                             Reports for
                             Fiscal Year
LVIP Loomis Sayles Global    Ended Dec.                 Not
Growth Fund (LS#: 850067)    31, 2018       For For No  Applicable




LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Ambev SA   ABEV3  Brazil  P0273U106  Annual/Special  26-Apr-19  27-Mar-19  Management


LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Ambev SA   ABEV3  Brazil  P0273U106  Annual/Special  26-Apr-19  27-Mar-19  Management


LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Ambev SA   ABEV3  Brazil  P0273U106  Annual/Special  26-Apr-19  27-Mar-19  Management


LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Ambev SA   ABEV3  Brazil  P0273U106  Annual/Special  26-Apr-19  27-Mar-19  Management

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Ambev SA   ABEV3  Brazil  P0273U106  Annual/Special  26-Apr-19  27-Mar-19  Management
LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Ambev SA   ABEV3  Brazil  P0273U106  Annual/Special  26-Apr-19  27-Mar-19  Management
LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Ambev SA   ABEV3  Brazil  P0273U106  Annual/Special  26-Apr-19  27-Mar-19  Management







LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Ambev SA   ABEV3  Brazil  P0273U106  Annual/Special  26-Apr-19  27-Mar-19  Shareholder

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Prada SpA  1913   Italy   T7733C101  Annual          30-Apr-19             Management

LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Prada SpA  1913   Italy   T7733C101  Annual          30-Apr-19             Management
                                  Approve
                                  Allocation of
LVIP Loomis Sayles Global         Income and
Growth Fund (LS#: 850067)    2    Dividends          For   For      No  Not Applicable
                                  Approve
                                  Remuneration of
LVIP Loomis Sayles Global         Company's
Growth Fund (LS#: 850067)    4.1  Management         For   For      No  Not Applicable
                                  Approve
                                  Remuneration of
LVIP Loomis Sayles Global         Fiscal Council
Growth Fund (LS#: 850067)    4.2  Members            For   For      No  Not Applicable
                                  Amend Article 5
                                  to Reflect
LVIP Loomis Sayles Global         Changes in
Growth Fund (LS#: 850067)    1.a  Capital            For   For      No  Not Applicable
                                  Amend Article 16
LVIP Loomis Sayles Global         Re: Decrease in
Growth Fund (LS#: 850067)    1.b  Board Size         For   For      No  Not Applicable
LVIP Loomis Sayles Global         Consolidate
Growth Fund (LS#: 850067)    1.c  Bylaws             For   For      No  Not Applicable
LVIP Loomis Sayles Global         Elect Fiscal
Growth Fund (LS#: 850067)    3.a  Council Members    For   Abstain  No  Not Applicable
                                  Elect Aldo Luiz
                                  Mendes as Fiscal
                                  Council Member
                                  and Vinicius
                                  Balbino Bouhid as
                                  Alternate
                                  Appointed by
LVIP Loomis Sayles Global         Minority
Growth Fund (LS#: 850067)    3.b  Shareholder        None  For      No  Not Applicable
                                  Accept Financial
LVIP Loomis Sayles Global         Statements and
Growth Fund (LS#: 850067)    1    Statutory Reports  For   For      No  Not Applicable
                                  Approve
LVIP Loomis Sayles Global         Allocation of
Growth Fund (LS#: 850067)    2    Income             For   For      No  Not Applicable




LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3416  Prada SpA  1913  Italy        T7733C101  Annual  30-Apr-19             Management  3



LVIP Loomis Sayles Global             Unilever
Growth Fund (LS#: 850067)    LS-3416  NV         UNA   Netherlands  N8981F271  Annual  01-May-19  03-Apr-19  Management  1


LVIP Loomis Sayles Global             Unilever
Growth Fund (LS#: 850067)    LS-3416  NV         UNA   Netherlands  N8981F271  Annual  01-May-19  03-Apr-19  Management  2

LVIP Loomis Sayles Global             Unilever
Growth Fund (LS#: 850067)    LS-3416  NV         UNA   Netherlands  N8981F271  Annual  01-May-19  03-Apr-19  Management  3


LVIP Loomis Sayles Global             Unilever
Growth Fund (LS#: 850067)    LS-3416  NV         UNA   Netherlands  N8981F271  Annual  01-May-19  03-Apr-19  Management  4


LVIP Loomis Sayles Global             Unilever
Growth Fund (LS#: 850067)    LS-3416  NV         UNA   Netherlands  N8981F271  Annual  01-May-19  03-Apr-19  Management  5


LVIP Loomis Sayles Global             Unilever
Growth Fund (LS#: 850067)    LS-3416  NV         UNA   Netherlands  N8981F271  Annual  01-May-19  03-Apr-19  Management  6

LVIP Loomis Sayles Global             Unilever
Growth Fund (LS#: 850067)    LS-3416  NV         UNA   Netherlands  N8981F271  Annual  01-May-19  03-Apr-19  Management  7

LVIP Loomis Sayles Global             Unilever
Growth Fund (LS#: 850067)    LS-3416  NV         UNA   Netherlands  N8981F271  Annual  01-May-19  03-Apr-19  Management  8


LVIP Loomis Sayles Global             Unilever
Growth Fund (LS#: 850067)    LS-3416  NV         UNA   Netherlands  N8981F271  Annual  01-May-19  03-Apr-19  Management  9
                             Approve Auditors
                             and Authorize
LVIP Loomis Sayles Global    Board to Fix Their
Growth Fund (LS#: 850067)    Remuneration        For   For   No  Not Applicable
                             Discussion of the
                             Annual Report
                             and Accounts for
LVIP Loomis Sayles Global    the 2018 Financial
Growth Fund (LS#: 850067)    Year                None  None  No  Not Applicable
                             Approve Financial
                             Statements and
LVIP Loomis Sayles Global    Allocation of
Growth Fund (LS#: 850067)    Income              For   For   No  Not Applicable
                             Approve
LVIP Loomis Sayles Global    Remuneration
Growth Fund (LS#: 850067)    Report              For   For   No  Not Applicable
                             Approve
                             Discharge of
LVIP Loomis Sayles Global    Executive Board
Growth Fund (LS#: 850067)    Members             For   For   No  Not Applicable
                             Approve
                             Discharge of Non-
LVIP Loomis Sayles Global    Executive Board
Growth Fund (LS#: 850067)    Members             For   For   No  Not Applicable
                             Reelect N S
                             Andersen as Non-
LVIP Loomis Sayles Global    Executive
Growth Fund (LS#: 850067)    Director            For   For   No  Not Applicable
                             Reelect L M Cha
LVIP Loomis Sayles Global    as Non-Executive
Growth Fund (LS#: 850067)    Director            For   For   No  Not Applicable
                             Reelect V Colao
LVIP Loomis Sayles Global    as Non-Executive
Growth Fund (LS#: 850067)    Director            For   For   No  Not Applicable
                             Reelect M
                             Dekkers as Non-
LVIP Loomis Sayles Global    Executive
Growth Fund (LS#: 850067)    Director            For   For   No  Not Applicable




LVIP Loomis Sayles Global             Unilever
Growth Fund (LS#: 850067)    LS-3416  NV        UNA  Netherlands  N8981F271  Annual  01-May-19  03-Apr-19  Management  10

LVIP Loomis Sayles Global             Unilever
Growth Fund (LS#: 850067)    LS-3416  NV        UNA  Netherlands  N8981F271  Annual  01-May-19  03-Apr-19  Management  11

LVIP Loomis Sayles Global             Unilever
Growth Fund (LS#: 850067)    LS-3416  NV        UNA  Netherlands  N8981F271  Annual  01-May-19  03-Apr-19  Management  12


LVIP Loomis Sayles Global             Unilever
Growth Fund (LS#: 850067)    LS-3416  NV        UNA  Netherlands  N8981F271  Annual  01-May-19  03-Apr-19  Management  13

LVIP Loomis Sayles Global             Unilever
Growth Fund (LS#: 850067)    LS-3416  NV        UNA  Netherlands  N8981F271  Annual  01-May-19  03-Apr-19  Management  14


LVIP Loomis Sayles Global             Unilever
Growth Fund (LS#: 850067)    LS-3416  NV        UNA  Netherlands  N8981F271  Annual  01-May-19  03-Apr-19  Management  15

LVIP Loomis Sayles Global             Unilever
Growth Fund (LS#: 850067)    LS-3416  NV        UNA  Netherlands  N8981F271  Annual  01-May-19  03-Apr-19  Management  16


LVIP Loomis Sayles Global             Unilever
Growth Fund (LS#: 850067)    LS-3416  NV        UNA  Netherlands  N8981F271  Annual  01-May-19  03-Apr-19  Management  17

LVIP Loomis Sayles Global             Unilever
Growth Fund (LS#: 850067)    LS-3416  NV        UNA  Netherlands  N8981F271  Annual  01-May-19  03-Apr-19  Management  18

LVIP Loomis Sayles Global             Unilever
Growth Fund (LS#: 850067)    LS-3416  NV        UNA  Netherlands  N8981F271  Annual  01-May-19  03-Apr-19  Management  19
                             Reelect J
                             Hartmann as Non-
LVIP Loomis Sayles Global    Executive
Growth Fund (LS#: 850067)    Director           For  For      No  Not Applicable
                             Reelect A Jung as
LVIP Loomis Sayles Global    Non-Executive
Growth Fund (LS#: 850067)    Director           For  For      No  Not Applicable
                             Reelect M Ma as
LVIP Loomis Sayles Global    Non-Executive
Growth Fund (LS#: 850067)    Director           For  For      No  Not Applicable
                             Reelect S
                             Masiyiwa as Non-
LVIP Loomis Sayles Global    Executive
Growth Fund (LS#: 850067)    Director           For  For      No  Not Applicable
                             Reelect Y Moon
LVIP Loomis Sayles Global    as Non-Executive
Growth Fund (LS#: 850067)    Director           For  For      No  Not Applicable
                             Reelect G
                             Pitkethly as
LVIP Loomis Sayles Global    Executive
Growth Fund (LS#: 850067)    Director           For  Against  No  Not Applicable
                             Reelect J Rishton
LVIP Loomis Sayles Global    as Non-Executive
Growth Fund (LS#: 850067)    Director           For  For      No  Not Applicable
                             Reelect F
                             Sijbesma as Non-
LVIP Loomis Sayles Global    Executive
Growth Fund (LS#: 850067)    Director           For  For      No  Not Applicable
                             Elect A Jope as
LVIP Loomis Sayles Global    Executive
Growth Fund (LS#: 850067)    Director           For  For      No  Not Applicable
                             Elect S Kilsby as
LVIP Loomis Sayles Global    Non-Executive
Growth Fund (LS#: 850067)    Director           For  For      No  Not Applicable


LVIP Loomis Sayles Global             Unilever
Growth Fund (LS#: 850067)    LS-3416  NV        UNA  Netherlands  N8981F271  Annual  01-May-19  03-Apr-19  Management   20





LVIP Loomis Sayles Global             Unilever
Growth Fund (LS#: 850067)    LS-3416  NV        UNA  Netherlands  N8981F271  Annual  01-May-19  03-Apr-19  Management   21






LVIP Loomis Sayles Global             Unilever
Growth Fund (LS#: 850067)    LS-3416  NV        UNA  Netherlands  N8981F271  Annual  01-May-19  03-Apr-19  Management   22

LVIP Loomis Sayles Global             Unilever
Growth Fund (LS#: 850067)    LS-3416  NV        UNA  Netherlands  N8981F271  Annual  01-May-19  03-Apr-19  Management   23





LVIP Loomis Sayles Global             Unilever
Growth Fund (LS#: 850067)    LS-3416  NV        UNA  Netherlands  N8981F271  Annual  01-May-19  03-Apr-19  Management   24





LVIP Loomis Sayles Global             Unilever
Growth Fund (LS#: 850067)    LS-3416  NV        UNA  Netherlands  N8981F271  Annual  01-May-19  03-Apr-19  Management   25
                                      American
LVIP Loomis Sayles Global             Express
Growth Fund (LS#: 850067)    LS-3416  Company   AXP  USA          025816109  Annual  07-May-19  11-Mar-19  Management   2


                                      American
LVIP Loomis Sayles Global             Express
Growth Fund (LS#: 850067)    LS-3416  Company   AXP  USA          025816109  Annual  07-May-19  11-Mar-19  Management   3
                                      American
LVIP Loomis Sayles Global             Express
Growth Fund (LS#: 850067)    LS-3416  Company   AXP  USA          025816109  Annual  07-May-19  11-Mar-19  Shareholder  4

                                      American
LVIP Loomis Sayles Global             Express
Growth Fund (LS#: 850067)    LS-3416  Company   AXP  USA          025816109  Annual  07-May-19  11-Mar-19  Shareholder  5
LVIP Loomis Sayles Global    Ratify KPMG as
Growth Fund (LS#: 850067)    Auditors                For      For      No  Not Applicable
                             Authorize
                             Repurchase of Up
                             to 10 Percent of
                             Issued Share
                             Capital and
LVIP Loomis Sayles Global    Depositary
Growth Fund (LS#: 850067)    Receipts                For      For      No  Not Applicable
                             Approve
                             Reduction in
                             Share Capital
                             through
                             Cancellation of
                             Ordinary Shares
LVIP Loomis Sayles Global    andDepositary
Growth Fund (LS#: 850067)    Receipts Thereof        For      For      No  Not Applicable
                             Grant Board
LVIP Loomis Sayles Global    Authority to Issue
Growth Fund (LS#: 850067)    Shares                  For      For      No  Not Applicable
                             Authorize Board
                             to Exclude
                             Preemptive Rights
                             from Share
                             Issuances for
LVIP Loomis Sayles Global    General Corporate
Growth Fund (LS#: 850067)    Purposes                For      For      No  Not Applicable
                             Authorize Board
                             to Exclude
                             Preemptive Rights
                             from Share
                             Issuances for
LVIP Loomis Sayles Global    Acquisition
Growth Fund (LS#: 850067)    Purposes                For      For      No  Not Applicable
                             Ratify
LVIP Loomis Sayles Global    PricewaterhouseCoopers
Growth Fund (LS#: 850067)    LLP as Auditor          For      For      No  Not Applicable
                             Advisory Vote to
                             Ratify Named
                             Executive
LVIP Loomis Sayles Global    Officers'
Growth Fund (LS#: 850067)    Compensation            For      For      No  Not Applicable
                             Provide Right to
LVIP Loomis Sayles Global    Act by Written
Growth Fund (LS#: 850067)    Consent                 Against  Against  No  Not Applicable
                             Adjust Executive
                             Compensation
LVIP Loomis Sayles Global    Metrics for Share
Growth Fund (LS#: 850067)    Buybacks                Against  Against  No  Not Applicable


                                      American
LVIP Loomis Sayles Global             Express
Growth Fund (LS#: 850067)    LS-3416  Company   AXP  USA  025816109  Annual  07-May-19  11-Mar-19  Shareholder  6
                                      American
LVIP Loomis Sayles Global             Express
Growth Fund (LS#: 850067)    LS-3416  Company   AXP  USA  025816109  Annual  07-May-19  11-Mar-19  Management   1a
                                      American
LVIP Loomis Sayles Global             Express
Growth Fund (LS#: 850067)    LS-3416  Company   AXP  USA  025816109  Annual  07-May-19  11-Mar-19  Management   1b
                                      American
LVIP Loomis Sayles Global             Express
Growth Fund (LS#: 850067)    LS-3416  Company   AXP  USA  025816109  Annual  07-May-19  11-Mar-19  Management   1c
                                      American
LVIP Loomis Sayles Global             Express
Growth Fund (LS#: 850067)    LS-3416  Company   AXP  USA  025816109  Annual  07-May-19  11-Mar-19  Management   1d
                                      American
LVIP Loomis Sayles Global             Express
Growth Fund (LS#: 850067)    LS-3416  Company   AXP  USA  025816109  Annual  07-May-19  11-Mar-19  Management   1e
                                      American
LVIP Loomis Sayles Global             Express
Growth Fund (LS#: 850067)    LS-3416  Company   AXP  USA  025816109  Annual  07-May-19  11-Mar-19  Management   1f
                                      American
LVIP Loomis Sayles Global             Express
Growth Fund (LS#: 850067)    LS-3416  Company   AXP  USA  025816109  Annual  07-May-19  11-Mar-19  Management   1g
                                      American
LVIP Loomis Sayles Global             Express
Growth Fund (LS#: 850067)    LS-3416  Company   AXP  USA  025816109  Annual  07-May-19  11-Mar-19  Management   1h
                                      American
LVIP Loomis Sayles Global             Express
Growth Fund (LS#: 850067)    LS-3416  Company   AXP  USA  025816109  Annual  07-May-19  11-Mar-19  Management   1i

LVIP Loomis Sayles Global    Report on Gender
Growth Fund (LS#: 850067)    Pay Gap            Against  Against  No  Not Applicable
                             Elect Director
LVIP Loomis Sayles Global    Charlene
Growth Fund (LS#: 850067)    Barshefsky         For      For      No  Not Applicable

LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    John J. Brennan    For      For      No  Not Applicable

LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Peter Chernin      For      For      No  Not Applicable

LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Ralph de la Vega   For      For      No  Not Applicable

LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Anne Lauvergeon    For      For      No  Not Applicable
                             Elect Director
LVIP Loomis Sayles Global    Michael O.
Growth Fund (LS#: 850067)    Leavitt            For      For      No  Not Applicable
                             Elect Director
LVIP Loomis Sayles Global    Theodore J.
Growth Fund (LS#: 850067)    Leonsis            For      For      No  Not Applicable

LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Stephen J. Squeri  For      For      No  Not Applicable

LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Daniel L. Vasella  For      For      No  Not Applicable



                                      American
LVIP Loomis Sayles Global             Express
Growth Fund (LS#: 850067)    LS-3416  Company        AXP   USA  025816109  Annual  07-May-19  11-Mar-19  Management 1j

                                      American
LVIP Loomis Sayles Global             Express
Growth Fund (LS#: 850067)    LS-3416  Company        AXP   USA  025816109  Annual  07-May-19  11-Mar-19  Management 1k
                                      Expeditors
                                      International
                                      of
LVIP Loomis Sayles Global             Washington,
Growth Fund (LS#: 850067)    LS-3416  Inc.           EXPD  USA  302130109  Annual  07-May-19  12-Mar-19  Management 1.1
                                      Expeditors
                                      International
                                      of
LVIP Loomis Sayles Global             Washington,
Growth Fund (LS#: 850067)    LS-3416  Inc.           EXPD  USA  302130109  Annual  07-May-19  12-Mar-19  Management 1.10
                                      Expeditors
                                      International
                                      of
LVIP Loomis Sayles Global             Washington,
Growth Fund (LS#: 850067)    LS-3416  Inc.           EXPD  USA  302130109  Annual  07-May-19  12-Mar-19  Management 1.2
                                      Expeditors
                                      International
                                      of
LVIP Loomis Sayles Global             Washington,
Growth Fund (LS#: 850067)    LS-3416  Inc.           EXPD  USA  302130109  Annual  07-May-19  12-Mar-19  Management 1.3
                                      Expeditors
                                      International
                                      of
LVIP Loomis Sayles Global             Washington,
Growth Fund (LS#: 850067)    LS-3416  Inc.           EXPD  USA  302130109  Annual  07-May-19  12-Mar-19  Management 1.4
                                      Expeditors
                                      International
                                      of
LVIP Loomis Sayles Global             Washington,
Growth Fund (LS#: 850067)    LS-3416  Inc.           EXPD  USA  302130109  Annual  07-May-19  12-Mar-19  Management 1.5
                                      Expeditors
                                      International
                                      of
LVIP Loomis Sayles Global             Washington,
Growth Fund (LS#: 850067)    LS-3416  Inc.           EXPD  USA  302130109  Annual  07-May-19  12-Mar-19  Management 1.6
                                      Expeditors
                                      International
                                      of
LVIP Loomis Sayles Global             Washington,
Growth Fund (LS#: 850067)    LS-3416  Inc.           EXPD  USA  302130109  Annual  07-May-19  12-Mar-19  Management 1.7
                             Elect
                             Director
LVIP Loomis Sayles Global    Ronald A.               Not
Growth Fund (LS#: 850067)    Williams    For For No  Applicable
                             Elect
                             Director
LVIP Loomis Sayles Global    Christopher             Not
Growth Fund (LS#: 850067)    D. Young    For For No  Applicable

                             Elect
                             Director
LVIP Loomis Sayles Global    Robert R.               Not
Growth Fund (LS#: 850067)    Wright      For For No  Applicable

                             Elect
                             Director
LVIP Loomis Sayles Global    Liane J.                Not
Growth Fund (LS#: 850067)    Pelletier   For For No  Applicable

                             Elect
                             Director
LVIP Loomis Sayles Global    Glenn M.                Not
Growth Fund (LS#: 850067)    Alger       For For No  Applicable

                             Elect
                             Director
LVIP Loomis Sayles Global    Robert P.               Not
Growth Fund (LS#: 850067)    Carlile     For For No  Applicable
                             Elect
                             Director
                             James M.
LVIP Loomis Sayles Global    "Jim"                   Not
Growth Fund (LS#: 850067)    DuBois      For For No  Applicable

                             Elect
                             Director
LVIP Loomis Sayles Global    Mark A.                 Not
Growth Fund (LS#: 850067)    Emmert      For For No  Applicable

                             Elect
                             Director
LVIP Loomis Sayles Global    Diane H.                Not
Growth Fund (LS#: 850067)    Gulyas      For For No  Applicable

                             Elect
                             Director
LVIP Loomis Sayles Global    Richard B.              Not
Growth Fund (LS#: 850067)    McCune      For For No  Applicable


                                      Expeditors
                                      International
                                      of
LVIP Loomis Sayles Global             Washington,
Growth Fund (LS#: 850067)    LS-3416  Inc.           EXPD  USA  302130109  Annual  07-May-19  12-Mar-19  Management  1.8
                                      Expeditors
                                      International
                                      of
LVIP Loomis Sayles Global             Washington,
Growth Fund (LS#: 850067)    LS-3416  Inc.           EXPD  USA  302130109  Annual  07-May-19  12-Mar-19  Management  1.9

                                      Expeditors
                                      International
                                      of
LVIP Loomis Sayles Global             Washington,
Growth Fund (LS#: 850067)    LS-3416  Inc.           EXPD  USA  302130109  Annual  07-May-19  12-Mar-19  Management  2
                                      Expeditors
                                      International
                                      of
LVIP Loomis Sayles Global             Washington,
Growth Fund (LS#: 850067)    LS-3416  Inc.           EXPD  USA  302130109  Annual  07-May-19  12-Mar-19  Management  3
                                      Expeditors
                                      International
                                      of
LVIP Loomis Sayles Global             Washington,
Growth Fund (LS#: 850067)    LS-3416  Inc.           EXPD  USA  302130109  Annual  07-May-19  12-Mar-19  Management  4
                                      Expeditors
                                      International
                                      of
LVIP Loomis Sayles Global             Washington,
Growth Fund (LS#: 850067)    LS-3416  Inc.           EXPD  USA  302130109  Annual  07-May-19  12-Mar-19  Shareholder 5
                                      Under
LVIP Loomis Sayles Global             Armour,
Growth Fund (LS#: 850067)    LS-3416  Inc.           UAA   USA  904311107  Annual  09-May-19  22-Feb-19  Management  1.1
                                      Under
LVIP Loomis Sayles Global             Armour,
Growth Fund (LS#: 850067)    LS-3416  Inc.           UAA   USA  904311107  Annual  09-May-19  22-Feb-19  Management  1.10
                                      Under
LVIP Loomis Sayles Global             Armour,
Growth Fund (LS#: 850067)    LS-3416  Inc.           UAA   USA  904311107  Annual  09-May-19  22-Feb-19  Management  1.2
                                      Under
LVIP Loomis Sayles Global             Armour,
Growth Fund (LS#: 850067)    LS-3416  Inc.           UAA   USA  904311107  Annual  09-May-19  22-Feb-19  Management  1.3



LVIP Loomis Sayles Global    Elect Director                      Not
Growth Fund (LS#: 850067)    Alain Monie    For     For      No  Applicable


                             Elect Director
LVIP Loomis Sayles Global    Jeffrey S.                          Not
Growth Fund (LS#: 850067)    Musser         For     For      No  Applicable
                             Advisory
                             Vote to Ratify
                             Named
                             Executive
LVIP Loomis Sayles Global    Officers'                           Not
Growth Fund (LS#: 850067)    Compensation   For     For      No  Applicable
                             Amend
                             Qualified
                             Employee
LVIP Loomis Sayles Global    Stock                               Not
Growth Fund (LS#: 850067)    Purchase Plan  For     For      No  Applicable


                             Ratify KPMG
LVIP Loomis Sayles Global    LLP as                              Not
Growth Fund (LS#: 850067)    Auditors       For     For      No  Applicable


                             Report on
LVIP Loomis Sayles Global    Political                           Not
Growth Fund (LS#: 850067)    Contributions  Against For      No  Applicable
                             Elect Director
LVIP Loomis Sayles Global    Kevin A.                            Not
Growth Fund (LS#: 850067)    Plank          For     For      No  Applicable
                             Elect Director
LVIP Loomis Sayles Global    Harvey L.                           Not
Growth Fund (LS#: 850067)    Sanders        For     Withhold No  Applicable
                             Elect Director
LVIP Loomis Sayles Global    George W.                           Not
Growth Fund (LS#: 850067)    Bodenheimer    For     Withhold No  Applicable
                             Elect Director
LVIP Loomis Sayles Global    Douglas E.                          Not
Growth Fund (LS#: 850067)    Coltharp       For     For      No  Applicable


                                      Under
LVIP Loomis Sayles Global             Armour,
Growth Fund (LS#: 850067)    LS-3416  Inc.       UAA  USA             904311107  Annual  09-May-19  22-Feb-19  Management 1.4
                                      Under
LVIP Loomis Sayles Global             Armour,
Growth Fund (LS#: 850067)    LS-3416  Inc.       UAA  USA             904311107  Annual  09-May-19  22-Feb-19  Management 1.5
                                      Under
LVIP Loomis Sayles Global             Armour,
Growth Fund (LS#: 850067)    LS-3416  Inc.       UAA  USA             904311107  Annual  09-May-19  22-Feb-19  Management 1.6
                                      Under
LVIP Loomis Sayles Global             Armour,
Growth Fund (LS#: 850067)    LS-3416  Inc.       UAA  USA             904311107  Annual  09-May-19  22-Feb-19  Management 1.7
                                      Under
LVIP Loomis Sayles Global             Armour,
Growth Fund (LS#: 850067)    LS-3416  Inc.       UAA  USA             904311107  Annual  09-May-19  22-Feb-19  Management 1.8
                                      Under
LVIP Loomis Sayles Global             Armour,
Growth Fund (LS#: 850067)    LS-3416  Inc.       UAA  USA             904311107  Annual  09-May-19  22-Feb-19  Management 1.9
                                      Under
LVIP Loomis Sayles Global             Armour,
Growth Fund (LS#: 850067)    LS-3416  Inc.       UAA  USA             904311107  Annual  09-May-19  22-Feb-19  Management 2
                                      Under
LVIP Loomis Sayles Global             Armour,
Growth Fund (LS#: 850067)    LS-3416  Inc.       UAA  USA             904311107  Annual  09-May-19  22-Feb-19  Management 3
                                      Under
LVIP Loomis Sayles Global             Armour,
Growth Fund (LS#: 850067)    LS-3416  Inc.       UAA  USA             904311107  Annual  09-May-19  22-Feb-19  Management 4
                                      Reckitt
LVIP Loomis Sayles Global             Benckiser
Growth Fund (LS#: 850067)    LS-3416  Group Plc  RB   United Kingdom  G74079107  Annual  09-May-19  07-May-19  Management 1

LVIP Loomis Sayles Global    Elect Director Jerri L.                  Not
Growth Fund (LS#: 850067)    DeVard                  For Withhold No  Applicable

LVIP Loomis Sayles Global    Elect Director                           Not
Growth Fund (LS#: 850067)    Mohamed A. El-Erian     For For      No  Applicable

LVIP Loomis Sayles Global    Elect Director Karen W.                  Not
Growth Fund (LS#: 850067)    Katz                    For For      No  Applicable

LVIP Loomis Sayles Global    Elect Director A.B.                      Not
Growth Fund (LS#: 850067)    Krongard                For For      No  Applicable

LVIP Loomis Sayles Global    Elect Director William                   Not
Growth Fund (LS#: 850067)    R. McDermott            For Withhold No  Applicable

LVIP Loomis Sayles Global    Elect Director Eric T.                   Not
Growth Fund (LS#: 850067)    Olson                   For For      No  Applicable
                             Advisory Vote to Ratify
LVIP Loomis Sayles Global    Named Executive                          Not
Growth Fund (LS#: 850067)    Officers' Compensation  For Against  No  Applicable

LVIP Loomis Sayles Global    Amend Omnibus Stock                      Not
Growth Fund (LS#: 850067)    Plan                    For For      No  Applicable
                             Ratify
LVIP Loomis Sayles Global    PricewaterhouseCoopers                   Not
Growth Fund (LS#: 850067)    LLP as Auditors         For For      No  Applicable
                             Accept Financial
LVIP Loomis Sayles Global    Statements and                           Not
Growth Fund (LS#: 850067)    Statutory Reports       For For      No  Applicable


                                      Reckitt
LVIP Loomis Sayles Global             Benckiser
Growth Fund (LS#: 850067)    LS-3416  Group Plc  RB  United Kingdom  G74079107  Annual  09-May-19  07-May-19  Management 2
                                      Reckitt
LVIP Loomis Sayles Global             Benckiser
Growth Fund (LS#: 850067)    LS-3416  Group Plc  RB  United Kingdom  G74079107  Annual  09-May-19  07-May-19  Management 3
                                      Reckitt
LVIP Loomis Sayles Global             Benckiser
Growth Fund (LS#: 850067)    LS-3416  Group Plc  RB  United Kingdom  G74079107  Annual  09-May-19  07-May-19  Management 4

                                      Reckitt
LVIP Loomis Sayles Global             Benckiser
Growth Fund (LS#: 850067)    LS-3416  Group Plc  RB  United Kingdom  G74079107  Annual  09-May-19  07-May-19  Management 5
                                      Reckitt
LVIP Loomis Sayles Global             Benckiser
Growth Fund (LS#: 850067)    LS-3416  Group Plc  RB  United Kingdom  G74079107  Annual  09-May-19  07-May-19  Management 6

                                      Reckitt
LVIP Loomis Sayles Global             Benckiser
Growth Fund (LS#: 850067)    LS-3416  Group Plc  RB  United Kingdom  G74079107  Annual  09-May-19  07-May-19  Management 7

                                      Reckitt
LVIP Loomis Sayles Global             Benckiser
Growth Fund (LS#: 850067)    LS-3416  Group Plc  RB  United Kingdom  G74079107  Annual  09-May-19  07-May-19  Management 8
                                      Reckitt
LVIP Loomis Sayles Global             Benckiser
Growth Fund (LS#: 850067)    LS-3416  Group Plc  RB  United Kingdom  G74079107  Annual  09-May-19  07-May-19  Management 9
                                      Reckitt
LVIP Loomis Sayles Global             Benckiser
Growth Fund (LS#: 850067)    LS-3416  Group Plc  RB  United Kingdom  G74079107  Annual  09-May-19  07-May-19  Management 10

                                      Reckitt
LVIP Loomis Sayles Global             Benckiser
Growth Fund (LS#: 850067)    LS-3416  Group Plc  RB  United Kingdom  G74079107  Annual  09-May-19  07-May-19  Management 11
                             Approve
LVIP Loomis Sayles Global    Remuneration               Not
Growth Fund (LS#: 850067)    Policy         For For No  Applicable
                             Approve
LVIP Loomis Sayles Global    Remuneration               Not
Growth Fund (LS#: 850067)    Report         For For No  Applicable
                             Approve
LVIP Loomis Sayles Global    Final                      Not
Growth Fund (LS#: 850067)    Dividend       For For No  Applicable
                             Re-elect
                             Nicandro
LVIP Loomis Sayles Global    Durante as                 Not
Growth Fund (LS#: 850067)    Director       For For No  Applicable
                             Re-elect
LVIP Loomis Sayles Global    Mary Harris                Not
Growth Fund (LS#: 850067)    as Director    For For No  Applicable
                             Re-elect
                             Adrian
LVIP Loomis Sayles Global    Hennah as                  Not
Growth Fund (LS#: 850067)    Director       For For No  Applicable
                             Re-elect
                             Rakesh
LVIP Loomis Sayles Global    Kapoor as                  Not
Growth Fund (LS#: 850067)    Director       For For No  Applicable
                             Re-elect Pam
LVIP Loomis Sayles Global    Kirby as                   Not
Growth Fund (LS#: 850067)    Director       For For No  Applicable
                             Re-elect
LVIP Loomis Sayles Global    Chris Sinclair             Not
Growth Fund (LS#: 850067)    as Director    For For No  Applicable
                             Re-elect
                             Warren
LVIP Loomis Sayles Global    Tucker as                  Not
Growth Fund (LS#: 850067)    Director       For For No  Applicable


                                      Reckitt
LVIP Loomis Sayles Global             Benckiser
Growth Fund (LS#: 850067)    LS-3416  Group Plc  RB  United Kingdom  G74079107  Annual  09-May-19  07-May-19  Management 12

                                      Reckitt
LVIP Loomis Sayles Global             Benckiser
Growth Fund (LS#: 850067)    LS-3416  Group Plc  RB  United Kingdom  G74079107  Annual  09-May-19  07-May-19  Management 13
                                      Reckitt
LVIP Loomis Sayles Global             Benckiser
Growth Fund (LS#: 850067)    LS-3416  Group Plc  RB  United Kingdom  G74079107  Annual  09-May-19  07-May-19  Management 14
                                      Reckitt
LVIP Loomis Sayles Global             Benckiser
Growth Fund (LS#: 850067)    LS-3416  Group Plc  RB  United Kingdom  G74079107  Annual  09-May-19  07-May-19  Management 15



                                      Reckitt
LVIP Loomis Sayles Global             Benckiser
Growth Fund (LS#: 850067)    LS-3416  Group Plc  RB  United Kingdom  G74079107  Annual  09-May-19  07-May-19  Management 16


                                      Reckitt
LVIP Loomis Sayles Global             Benckiser
Growth Fund (LS#: 850067)    LS-3416  Group Plc  RB  United Kingdom  G74079107  Annual  09-May-19  07-May-19  Management 17
                                      Reckitt
LVIP Loomis Sayles Global             Benckiser
Growth Fund (LS#: 850067)    LS-3416  Group Plc  RB  United Kingdom  G74079107  Annual  09-May-19  07-May-19  Management 18
                                      Reckitt
LVIP Loomis Sayles Global             Benckiser
Growth Fund (LS#: 850067)    LS-3416  Group Plc  RB  United Kingdom  G74079107  Annual  09-May-19  07-May-19  Management 19



                                      Reckitt
LVIP Loomis Sayles Global             Benckiser
Growth Fund (LS#: 850067)    LS-3416  Group Plc  RB  United Kingdom  G74079107  Annual  09-May-19  07-May-19  Management 20









                                      Reckitt
LVIP Loomis Sayles Global             Benckiser
Growth Fund (LS#: 850067)    LS-3416  Group Plc  RB  United Kingdom  G74079107  Annual  09-May-19  07-May-19  Management 21
                             Elect Andrew
LVIP Loomis Sayles Global    Bonfield as               Not
Growth Fund (LS#: 850067)    Director      For For No  Applicable
                             Elect
                             Mehmood
LVIP Loomis Sayles Global    Khan as                   Not
Growth Fund (LS#: 850067)    Director      For For No  Applicable
                             Elect Elane
LVIP Loomis Sayles Global    Stock as                  Not
Growth Fund (LS#: 850067)    Director      For For No  Applicable
                             Reappoint
LVIP Loomis Sayles Global    KPMG LLP                  Not
Growth Fund (LS#: 850067)    as Auditors   For For No  Applicable
                             Authorise the
                             Audit
                             Committee to
                             Fix
LVIP Loomis Sayles Global    Remuneration              Not
Growth Fund (LS#: 850067)    of Auditors   For For No  Applicable
                             Authorise EU
                             Political
                             Donations
LVIP Loomis Sayles Global    and                       Not
Growth Fund (LS#: 850067)    Expenditure   For For No  Applicable
                             Authorise
LVIP Loomis Sayles Global    Issue of                  Not
Growth Fund (LS#: 850067)    Equity        For For No  Applicable
                             Approve
LVIP Loomis Sayles Global    Deferred                  Not
Growth Fund (LS#: 850067)    Bonus Plan    For For No  Applicable
                             Authorise
                             Issue of
                             Equity
                             without Pre-
LVIP Loomis Sayles Global    emptive                   Not
Growth Fund (LS#: 850067)    Rights        For For No  Applicable
                             Authorise
                             Issue of
                             Equity
                             without Pre-
                             emptive
                             Rights in
                             Connection
                             with an
                             Acquisition
                             or Other
LVIP Loomis Sayles Global    Capital                   Not
Growth Fund (LS#: 850067)    Investment    For For No  Applicable


                                      Reckitt
LVIP Loomis Sayles Global             Benckiser
Growth Fund (LS#: 850067)    LS-3416  Group Plc  RB    United Kingdom  G74079107  Annual  09-May-19  07-May-19  Management  22


                                      Reckitt
LVIP Loomis Sayles Global             Benckiser
Growth Fund (LS#: 850067)    LS-3416  Group Plc  RB    United Kingdom  G74079107  Annual  09-May-19  07-May-19  Management  23
                                      Yum China
LVIP Loomis Sayles Global             Holdings,
Growth Fund (LS#: 850067)    LS-3416  Inc.       YUMC  USA             98850P109  Annual  10-May-19  12-Mar-19  Management  2


                                      Yum China
LVIP Loomis Sayles Global             Holdings,
Growth Fund (LS#: 850067)    LS-3416  Inc.       YUMC  USA             98850P109  Annual  10-May-19  12-Mar-19  Management  3
                                      Yum China
LVIP Loomis Sayles Global             Holdings,
Growth Fund (LS#: 850067)    LS-3416  Inc.       YUMC  USA             98850P109  Annual  10-May-19  12-Mar-19  Management  1a
                                      Yum China
LVIP Loomis Sayles Global             Holdings,
Growth Fund (LS#: 850067)    LS-3416  Inc.       YUMC  USA             98850P109  Annual  10-May-19  12-Mar-19  Management  1b
                                      Yum China
LVIP Loomis Sayles Global             Holdings,
Growth Fund (LS#: 850067)    LS-3416  Inc.       YUMC  USA             98850P109  Annual  10-May-19  12-Mar-19  Management  1c
                                      Yum China
LVIP Loomis Sayles Global             Holdings,
Growth Fund (LS#: 850067)    LS-3416  Inc.       YUMC  USA             98850P109  Annual  10-May-19  12-Mar-19  Management  1d
                                      Yum China
LVIP Loomis Sayles Global             Holdings,
Growth Fund (LS#: 850067)    LS-3416  Inc.       YUMC  USA             98850P109  Annual  10-May-19  12-Mar-19  Management  1e
                                      Yum China
LVIP Loomis Sayles Global             Holdings,
Growth Fund (LS#: 850067)    LS-3416  Inc.       YUMC  USA             98850P109  Annual  10-May-19  12-Mar-19  Management  1f
                             Authorise Market
LVIP Loomis Sayles Global    Purchase of
Growth Fund (LS#: 850067)    Ordinary Shares    For  For  No  Not Applicable
                             Authorise the
                             Company to Call
                             General Meeting
LVIP Loomis Sayles Global    with Two Weeks'
Growth Fund (LS#: 850067)    Notice             For  For  No  Not Applicable
                             Ratify KPMG
LVIP Loomis Sayles Global    Huazhen LLP as
Growth Fund (LS#: 850067)    Auditor            For  For  No  Not Applicable
                             Advisory Vote to
                             Ratify Named
                             Executive
LVIP Loomis Sayles Global    Officers'
Growth Fund (LS#: 850067)    Compensation       For  For  No  Not Applicable

LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Fred Hu            For  For  No  Not Applicable

LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Joey Wat           For  For  No  Not Applicable
                             Elect Director
LVIP Loomis Sayles Global    Muktesh "Micky"
Growth Fund (LS#: 850067)    Pant               For  For  No  Not Applicable

LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Peter A. Bassi     For  For  No  Not Applicable
                             Elect Director
LVIP Loomis Sayles Global    Christian L.
Growth Fund (LS#: 850067)    Campbell           For  For  No  Not Applicable

LVIP Loomis Sayles Global    Elect Director Ed
Growth Fund (LS#: 850067)    Yiu-Cheong Chan    For  For  No  Not Applicable


                                      Yum China
LVIP Loomis Sayles Global             Holdings,
Growth Fund (LS#: 850067)    LS-3416  Inc.       YUMC  USA  98850P109  Annual  10-May-19  12-Mar-19  Management   1g
                                      Yum China
LVIP Loomis Sayles Global             Holdings,
Growth Fund (LS#: 850067)    LS-3416  Inc.       YUMC  USA  98850P109  Annual  10-May-19  12-Mar-19  Management   1h
                                      Yum China
LVIP Loomis Sayles Global             Holdings,
Growth Fund (LS#: 850067)    LS-3416  Inc.       YUMC  USA  98850P109  Annual  10-May-19  12-Mar-19  Management   1i
                                      Yum China
LVIP Loomis Sayles Global             Holdings,
Growth Fund (LS#: 850067)    LS-3416  Inc.       YUMC  USA  98850P109  Annual  10-May-19  12-Mar-19  Management   1j
                                      Yum China
LVIP Loomis Sayles Global             Holdings,
Growth Fund (LS#: 850067)    LS-3416  Inc.       YUMC  USA  98850P109  Annual  10-May-19  12-Mar-19  Management   1k
                                      Yum China
LVIP Loomis Sayles Global             Holdings,
Growth Fund (LS#: 850067)    LS-3416  Inc.       YUMC  USA  98850P109  Annual  10-May-19  12-Mar-19  Management   1l
                                      Colgate-
LVIP Loomis Sayles Global             Palmolive
Growth Fund (LS#: 850067)    LS-3416  Company    CL    USA  194162103  Annual  10-May-19  11-Mar-19  Management   2


                                      Colgate-
LVIP Loomis Sayles Global             Palmolive
Growth Fund (LS#: 850067)    LS-3416  Company    CL    USA  194162103  Annual  10-May-19  11-Mar-19  Management   3
                                      Colgate-
LVIP Loomis Sayles Global             Palmolive
Growth Fund (LS#: 850067)    LS-3416  Company    CL    USA  194162103  Annual  10-May-19  11-Mar-19  Management   4
                                      Colgate-
LVIP Loomis Sayles Global             Palmolive
Growth Fund (LS#: 850067)    LS-3416  Company    CL    USA  194162103  Annual  10-May-19  11-Mar-19  Shareholder  5

LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Edouard Ettedgui        For      For  No  Not Applicable

LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Cyril Han               For      For  No  Not Applicable

LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Louis T. Hsieh          For      For  No  Not Applicable

LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Ruby Lu                 For      For  No  Not Applicable

LVIP Loomis Sayles Global    Elect Director Zili
Growth Fund (LS#: 850067)    Shao                    For      For  No  Not Applicable

LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    William Wang            For      For  No  Not Applicable
                             Ratify
LVIP Loomis Sayles Global    PricewaterhouseCoopers
Growth Fund (LS#: 850067)    LLP as Auditors         For      For  No  Not Applicable
                             Advisory Vote to
                             Ratify Named
                             Executive
LVIP Loomis Sayles Global    Officers'
Growth Fund (LS#: 850067)    Compensation            For      For  No  Not Applicable

LVIP Loomis Sayles Global    Approve Omnibus
Growth Fund (LS#: 850067)    Stock Plan              For      For  No  Not Applicable
                             Require
LVIP Loomis Sayles Global    Independent
Growth Fund (LS#: 850067)    Board Chairman          Against  For  No  Not Applicable


                                      Colgate-
LVIP Loomis Sayles Global             Palmolive
Growth Fund (LS#: 850067)    LS-3416  Company    CL  USA  194162103  Annual  10-May-19  11-Mar-19  Management  1a
                                      Colgate-
LVIP Loomis Sayles Global             Palmolive
Growth Fund (LS#: 850067)    LS-3416  Company    CL  USA  194162103  Annual  10-May-19  11-Mar-19  Management  1b
                                      Colgate-
LVIP Loomis Sayles Global             Palmolive
Growth Fund (LS#: 850067)    LS-3416  Company    CL  USA  194162103  Annual  10-May-19  11-Mar-19  Management  1c
                                      Colgate-
LVIP Loomis Sayles Global             Palmolive
Growth Fund (LS#: 850067)    LS-3416  Company    CL  USA  194162103  Annual  10-May-19  11-Mar-19  Management  1d
                                      Colgate-
LVIP Loomis Sayles Global             Palmolive
Growth Fund (LS#: 850067)    LS-3416  Company    CL  USA  194162103  Annual  10-May-19  11-Mar-19  Management  1e
                                      Colgate-
LVIP Loomis Sayles Global             Palmolive
Growth Fund (LS#: 850067)    LS-3416  Company    CL  USA  194162103  Annual  10-May-19  11-Mar-19  Management  1f
                                      Colgate-
LVIP Loomis Sayles Global             Palmolive
Growth Fund (LS#: 850067)    LS-3416  Company    CL  USA  194162103  Annual  10-May-19  11-Mar-19  Management  1g
                                      Colgate-
LVIP Loomis Sayles Global             Palmolive
Growth Fund (LS#: 850067)    LS-3416  Company    CL  USA  194162103  Annual  10-May-19  11-Mar-19  Management  1h
                                      Colgate-
LVIP Loomis Sayles Global             Palmolive
Growth Fund (LS#: 850067)    LS-3416  Company    CL  USA  194162103  Annual  10-May-19  11-Mar-19  Management  1i
                                      Colgate-
LVIP Loomis Sayles Global             Palmolive
Growth Fund (LS#: 850067)    LS-3416  Company    CL  USA  194162103  Annual  10-May-19  11-Mar-19  Management  1j
                             Elect Director
LVIP Loomis Sayles Global    Charles A.
Growth Fund (LS#: 850067)    Bancroft            For  For  No  Not Applicable

LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    John P. Bilbrey     For  For  No  Not Applicable

LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    John T. Cahill      For  For  No  Not Applicable

LVIP Loomis Sayles Global    Elect Director Ian
Growth Fund (LS#: 850067)    Cook                For  For  No  Not Applicable

LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Lisa M. Edwards     For  For  No  Not Applicable

LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Helene D. Gayle     For  For  No  Not Applicable

LVIP Loomis Sayles Global    Elect Director C.
Growth Fund (LS#: 850067)    Martin Harris       For  For  No  Not Applicable
                             Elect Director
LVIP Loomis Sayles Global    Lorrie M.
Growth Fund (LS#: 850067)    Norrington          For  For  No  Not Applicable

LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Michael B. Polk     For  For  No  Not Applicable

LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Stephen I. Sadove   For  For  No  Not Applicable


                                      Colgate-
LVIP Loomis Sayles Global             Palmolive
Growth Fund (LS#: 850067)    LS-3416  Company    CL   USA             194162103  Annual  10-May-19  11-Mar-19  Management 1k
                                      Tencent
LVIP Loomis Sayles Global             Holdings
Growth Fund (LS#: 850067)    LS-3416  Limited    700  Cayman Islands  G87572163  Annual  15-May-19  08-May-19  Management 1
                                      Tencent
LVIP Loomis Sayles Global             Holdings
Growth Fund (LS#: 850067)    LS-3416  Limited    700  Cayman Islands  G87572163  Annual  15-May-19  08-May-19  Management 2


                                      Tencent
LVIP Loomis Sayles Global             Holdings
Growth Fund (LS#: 850067)    LS-3416  Limited    700  Cayman Islands  G87572163  Annual  15-May-19  08-May-19  Management 4

                                      Tencent
LVIP Loomis Sayles Global             Holdings
Growth Fund (LS#: 850067)    LS-3416  Limited    700  Cayman Islands  G87572163  Annual  15-May-19  08-May-19  Management 5
                                      Tencent
LVIP Loomis Sayles Global             Holdings
Growth Fund (LS#: 850067)    LS-3416  Limited    700  Cayman Islands  G87572163  Annual  15-May-19  08-May-19  Management 6
                                      Tencent
LVIP Loomis Sayles Global             Holdings
Growth Fund (LS#: 850067)    LS-3416  Limited    700  Cayman Islands  G87572163  Annual  15-May-19  08-May-19  Management 7
                                      Tencent
LVIP Loomis Sayles Global             Holdings
Growth Fund (LS#: 850067)    LS-3416  Limited    700  Cayman Islands  G87572163  Annual  15-May-19  08-May-19  Management 3a
                                      Tencent
LVIP Loomis Sayles Global             Holdings
Growth Fund (LS#: 850067)    LS-3416  Limited    700  Cayman Islands  G87572163  Annual  15-May-19  08-May-19  Management 3b
                                      Tencent
LVIP Loomis Sayles Global             Holdings
Growth Fund (LS#: 850067)    LS-3416  Limited    700  Cayman Islands  G87572163  Annual  15-May-19  08-May-19  Management 3c

LVIP Loomis Sayles Global    Elect Director Noel R.                  Not
Growth Fund (LS#: 850067)    Wallace                 For For     No  Applicable
                             Accept Financial
LVIP Loomis Sayles Global    Statements and                          Not
Growth Fund (LS#: 850067)    Statutory Reports       For For     No  Applicable

LVIP Loomis Sayles Global                                            Not
Growth Fund (LS#: 850067)    Approve Final Dividend  For For     No  Applicable
                             Approve
                             PricewaterhouseCoopers
                             as Auditor and
LVIP Loomis Sayles Global    Authorize Board to Fix                  Not
Growth Fund (LS#: 850067)    Their Remuneration      For For     No  Applicable
                             Approve Issuance of
                             Equity or Equity-Linked
LVIP Loomis Sayles Global    Securities without                      Not
Growth Fund (LS#: 850067)    Preemptive Rights       For Against No  Applicable

LVIP Loomis Sayles Global    Authorize Repurchase                    Not
Growth Fund (LS#: 850067)    of Issued Share Capital For For     No  Applicable

LVIP Loomis Sayles Global    Authorize Reissuance of                 Not
Growth Fund (LS#: 850067)    Repurchased Shares      For Against No  Applicable
                             Elect Jacobus Petrus
LVIP Loomis Sayles Global    (Koos) Bekker as                        Not
Growth Fund (LS#: 850067)    Director                For For     No  Applicable

LVIP Loomis Sayles Global    Elect Ian Charles Stone                 Not
Growth Fund (LS#: 850067)    as Director             For For     No  Applicable
                             Authorize Board to Fix
LVIP Loomis Sayles Global    Remuneration of                         Not
Growth Fund (LS#: 850067)    Directors               For For     No  Applicable







                                      Tencent
LVIP Loomis Sayles Global             Holdings
Growth Fund (LS#: 850067)    LS-3416  Limited       700  Cayman Islands  G87572163  Special  15-May-19  08-May-19  Management

LVIP Loomis Sayles Global             Yum!
Growth Fund (LS#: 850067)    LS-3416  Brands, Inc.  YUM  USA             988498101  Annual   16-May-19  18-Mar-19  Management




LVIP Loomis Sayles Global             Yum!
Growth Fund (LS#: 850067)    LS-3416  Brands, Inc.  YUM  USA             988498101  Annual   16-May-19  18-Mar-19  Management



LVIP Loomis Sayles Global             Yum!
Growth Fund (LS#: 850067)    LS-3416  Brands, Inc.  YUM  USA             988498101  Annual   16-May-19  18-Mar-19  Shareholder


LVIP Loomis Sayles Global             Yum!
Growth Fund (LS#: 850067)    LS-3416  Brands, Inc.  YUM  USA             988498101  Annual   16-May-19  18-Mar-19  Shareholder

LVIP Loomis Sayles Global             Yum!
Growth Fund (LS#: 850067)    LS-3416  Brands, Inc.  YUM  USA             988498101  Annual   16-May-19  18-Mar-19  Shareholder

LVIP Loomis Sayles Global             Yum!
Growth Fund (LS#: 850067)    LS-3416  Brands, Inc.  YUM  USA             988498101  Annual   16-May-19  18-Mar-19  Management

LVIP Loomis Sayles Global             Yum!
Growth Fund (LS#: 850067)    LS-3416  Brands, Inc.  YUM  USA             988498101  Annual   16-May-19  18-Mar-19  Management

LVIP Loomis Sayles Global             Yum!
Growth Fund (LS#: 850067)    LS-3416  Brands, Inc.  YUM  USA             988498101  Annual   16-May-19  18-Mar-19  Management

LVIP Loomis Sayles Global             Yum!
Growth Fund (LS#: 850067)    LS-3416  Brands, Inc.  YUM  USA             988498101  Annual   16-May-19  18-Mar-19  Management
                                 Approve
                                 Refreshment
                                 of Scheme
                                 Mandate
                                 Limit Under
                                 the Share
LVIP Loomis Sayles Global        Option                             Not
Growth Fund (LS#: 850067)    1   Scheme         For     Against No  Applicable
                                 Ratify KPMG
LVIP Loomis Sayles Global        LLP as                             Not
Growth Fund (LS#: 850067)    2   Auditors       For     For     No  Applicable
                                 Advisory
                                 Vote to Ratify
                                 Named
                                 Executive
LVIP Loomis Sayles Global        Officers'                          Not
Growth Fund (LS#: 850067)    3   Compensation   For     For     No  Applicable
                                 Report on Use
                                 of Renewable
                                 Energy
LVIP Loomis Sayles Global        *Withdrawn                         Not
Growth Fund (LS#: 850067)    4   Resolution*    None    None    No  Applicable
                                 Report on
                                 Supply Chain
LVIP Loomis Sayles Global        Impact on                          Not
Growth Fund (LS#: 850067)    5   Deforestation  Against Against No  Applicable
                                 Report on
LVIP Loomis Sayles Global        Sustainable                        Not
Growth Fund (LS#: 850067)    6   Packaging      Against Against No  Applicable
                                 Elect Director
LVIP Loomis Sayles Global        Paget L.                           Not
Growth Fund (LS#: 850067)    1a  Alves          For     For     No  Applicable
                                 Elect Director
LVIP Loomis Sayles Global        Michael J.                         Not
Growth Fund (LS#: 850067)    1b  Cavanagh       For     For     No  Applicable
                                 Elect Director
LVIP Loomis Sayles Global        Christopher                        Not
Growth Fund (LS#: 850067)    1c  M. Connor      For     For     No  Applicable
                                 Elect Director
LVIP Loomis Sayles Global        Brian C.                           Not
Growth Fund (LS#: 850067)    1d  Cornell        For     For     No  Applicable


LVIP Loomis Sayles Global             Yum!
Growth Fund (LS#: 850067)    LS-3416  Brands, Inc.  YUM    USA          988498101  Annual  16-May-19  18-Mar-19  Management  1e
LVIP Loomis Sayles Global             Yum!
Growth Fund (LS#: 850067)    LS-3416  Brands, Inc.  YUM    USA          988498101  Annual  16-May-19  18-Mar-19  Management  1f

LVIP Loomis Sayles Global             Yum!
Growth Fund (LS#: 850067)    LS-3416  Brands, Inc.  YUM    USA          988498101  Annual  16-May-19  18-Mar-19  Management  1g
LVIP Loomis Sayles Global             Yum!
Growth Fund (LS#: 850067)    LS-3416  Brands, Inc.  YUM    USA          988498101  Annual  16-May-19  18-Mar-19  Management  1h
LVIP Loomis Sayles Global             Yum!
Growth Fund (LS#: 850067)    LS-3417  Brands, Inc.  YUM    USA          988498101  Annual  16-May-19  18-Mar-19  Management  1i
LVIP Loomis Sayles Global             Yum!
Growth Fund (LS#: 850067)    LS-3418  Brands, Inc.  YUM    USA          988498101  Annual  16-May-19  18-Mar-19  Management  1j
LVIP Loomis Sayles Global             Yum!
Growth Fund (LS#: 850067)    LS-3419  Brands, Inc.  YUM    USA          988498101  Annual  16-May-19  18-Mar-19  Management  1k
LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3420  Adyen NV      ADYEN  Netherlands  N3501V104  Annual  21-May-19  23-Apr-19  Management  1


LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3421  Adyen NV      ADYEN  Netherlands  N3501V104  Annual  21-May-19  23-Apr-19  Management  3


LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3422  Adyen NV      ADYEN  Netherlands  N3501V104  Annual  21-May-19  23-Apr-19  Management  4
LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Greg Creed         For   For   No  Not Applicable
LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Tanya L. Domier    For   For   No  Not Applicable
                             Elect Director
LVIP Loomis Sayles Global    Mirian M.
Growth Fund (LS#: 850067)    Graddick-Weir      For   For   No  Not Applicable
LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Thomas C. Nelson   For   For   No  Not Applicable
LVIP Loomis Sayles Global    Elect Director P.
Growth Fund (LS#: 850067)    Justin Skala       For   For   No  Not Applicable
LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Elane B. Stock     For   For   No  Not Applicable
LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Robert D. Walter   For   For   No  Not Applicable
LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    Open Meeting       None  None  No  Not Applicable
                             Approve
                             Discharge of
LVIP Loomis Sayles Global    Management
Growth Fund (LS#: 850067)    Board              For   For   No  Not Applicable
                             Approve
                             Discharge of
LVIP Loomis Sayles Global    Supervisory
Growth Fund (LS#: 850067)    Board              For   For   No  Not Applicable




LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3423  Adyen NV  ADYEN  Netherlands  N3501V104  Annual  21-May-19  23-Apr-19  Management  5



LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3424  Adyen NV  ADYEN  Netherlands  N3501V104  Annual  21-May-19  23-Apr-19  Management  7
LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3425  Adyen NV  ADYEN  Netherlands  N3501V104  Annual  21-May-19  23-Apr-19  Management  8
LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3426  Adyen NV  ADYEN  Netherlands  N3501V104  Annual  21-May-19  23-Apr-19  Management  9


LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3427  Adyen NV  ADYEN  Netherlands  N3501V104  Annual  21-May-19  23-Apr-19  Management  2.a





LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3428  Adyen NV  ADYEN  Netherlands  N3501V104  Annual  21-May-19  23-Apr-19  Management  2.b
LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3429  Adyen NV  ADYEN  Netherlands  N3501V104  Annual  21-May-19  23-Apr-19  Management  2.c



LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3430  Adyen NV  ADYEN  Netherlands  N3501V104  Annual  21-May-19  23-Apr-19  Management  2.d



LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3431  Adyen NV  ADYEN  Netherlands  N3501V104  Annual  21-May-19  23-Apr-19  Management  6.a




LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    LS-3432  Adyen NV  ADYEN  Netherlands  N3501V104  Annual  21-May-19  23-Apr-19  Management  6.b
                             Elect Pamela Ann
                             Joseph to
LVIP Loomis Sayles Global    Supervisory
Growth Fund (LS#: 850067)    Board               For   For   No  Not Applicable
                             Authorize
                             Repurchase of Up
                             to 10 Percent of
LVIP Loomis Sayles Global    Issued Share
Growth Fund (LS#: 850067)    Capital             For   For   No  Not Applicable
LVIP Loomis Sayles Global    Ratify PWC as
Growth Fund (LS#: 850067)    Auditors            For   For   No  Not Applicable
LVIP Loomis Sayles Global
Growth Fund (LS#: 850067)    Close Meeting       None  None  No  Not Applicable
                             Receive Report of
                             Management
LVIP Loomis Sayles Global    Board (Non-
Growth Fund (LS#: 850067)    Voting)             None  None  No  Not Applicable
                             Discuss
                             Remuneration
                             Report Containing
                             Remuneration
                             Policy for
LVIP Loomis Sayles Global    Management
Growth Fund (LS#: 850067)    Board Members       None  None  No  Not Applicable
LVIP Loomis Sayles Global    Adopt Annual
Growth Fund (LS#: 850067)    Accounts            For   For   No  Not Applicable
                             Receive
                             Explanation on
                             Company's
LVIP Loomis Sayles Global    Reserves and
Growth Fund (LS#: 850067)    Dividend Policy     None  None  No  Not Applicable
                             Grant Board
                             Authority to Issue
                             Shares Up to 10
LVIP Loomis Sayles Global    Percent of Issued
Growth Fund (LS#: 850067)    Capital             For   For   No  Not Applicable
                             Authorize Board
                             to Exclude
                             Preemptive Rights
                             from Share
LVIP Loomis Sayles Global    Issuances Under
Growth Fund (LS#: 850067)    Item 6.a            For   For   No  Not Applicable



LVIP Loomis Sayles Global             Amazon.com,
Growth Fund (LS#: 850067)    LS-3433  Inc.         AMZN  USA  023135106  Annual  22-May-19  28-Mar-19  Management  2




LVIP Loomis Sayles Global             Amazon.com,
Growth Fund (LS#: 850067)    LS-3434  Inc.         AMZN  USA  023135106  Annual  22-May-19  28-Mar-19  Management  3


LVIP Loomis Sayles Global             Amazon.com,
Growth Fund (LS#: 850067)    LS-3435  Inc.         AMZN  USA  023135106  Annual  22-May-19  28-Mar-19  Shareholder 4





LVIP Loomis Sayles Global             Amazon.com,
Growth Fund (LS#: 850067)    LS-3436  Inc.         AMZN  USA  023135106  Annual  22-May-19  28-Mar-19  Shareholder 5





LVIP Loomis Sayles Global             Amazon.com,
Growth Fund (LS#: 850067)    LS-3437  Inc.         AMZN  USA  023135106  Annual  22-May-19  28-Mar-19  Shareholder 6




LVIP Loomis Sayles Global             Amazon.com,
Growth Fund (LS#: 850067)    LS-3438  Inc.         AMZN  USA  023135106  Annual  22-May-19  28-Mar-19  Shareholder 7


LVIP Loomis Sayles Global             Amazon.com,
Growth Fund (LS#: 850067)    LS-3439  Inc.         AMZN  USA  023135106  Annual  22-May-19  28-Mar-19  Shareholder 8


LVIP Loomis Sayles Global             Amazon.com,
Growth Fund (LS#: 850067)    LS-3440  Inc.         AMZN  USA  023135106  Annual  22-May-19  28-Mar-19  Shareholder 9

LVIP Loomis Sayles Global             Amazon.com,
Growth Fund (LS#: 850067)    LS-3441  Inc.         AMZN  USA  023135106  Annual  22-May-19  28-Mar-19  Shareholder 10

LVIP Loomis Sayles Global             Amazon.com,
Growth Fund (LS#: 850067)    LS-3442  Inc.         AMZN  USA  023135106  Annual  22-May-19  28-Mar-19  Shareholder 11
                             Ratify Ernst
LVIP Loomis Sayles Global    & Young LLP                        Not
Growth Fund (LS#: 850067)    as Auditor     For     For     No  Applicable
                             Advisory
                             Vote to Ratify
                             Named
                             Executive
LVIP Loomis Sayles Global    Officers'                          Not
Growth Fund (LS#: 850067)    Compensation   For     For     No  Applicable
                             Report on
                             Management
LVIP Loomis Sayles Global    of Food                            Not
Growth Fund (LS#: 850067)    Waste          Against Against No  Applicable
                             Reduce
                             Ownership
                             Threshold for
                             Shareholders
                             to Call
LVIP Loomis Sayles Global    Special                            Not
Growth Fund (LS#: 850067)    Meeting        Against For     No  Applicable
                             Prohibit Sales
                             of Facial
                             Recognition
                             Technology
                             to
LVIP Loomis Sayles Global    Government                         Not
Growth Fund (LS#: 850067)    Agencies       Against Against No  Applicable
                             Report on
                             Impact of
                             Government
                             Use of Facial
LVIP Loomis Sayles Global    Recognition                        Not
Growth Fund (LS#: 850067)    Technologies   Against For     No  Applicable
                             Report on
                             Products
LVIP Loomis Sayles Global    Promoting                          Not
Growth Fund (LS#: 850067)    Hate Speech    Against For     No  Applicable
                             Require
                             Independent
LVIP Loomis Sayles Global    Board                              Not
Growth Fund (LS#: 850067)    Chairman       Against Against No  Applicable
                             Report on
LVIP Loomis Sayles Global    Sexual                             Not
Growth Fund (LS#: 850067)    Harassment     Against For     No  Applicable
                             Report on
LVIP Loomis Sayles Global    Climate                            Not
Growth Fund (LS#: 850067)    Change         Against For     No  Applicable




LVIP Loomis Sayles Global             Amazon.com,
Growth Fund (LS#: 850067)    LS-3443  Inc.         AMZN  USA  023135106  Annual  22-May-19  28-Mar-19  Shareholder  12
LVIP Loomis Sayles Global             Amazon.com,
Growth Fund (LS#: 850067)    LS-3444  Inc.         AMZN  USA  023135106  Annual  22-May-19  28-Mar-19  Shareholder  13





LVIP Loomis Sayles Global             Amazon.com,
Growth Fund (LS#: 850067)    LS-3445  Inc.         AMZN  USA  023135106  Annual  22-May-19  28-Mar-19  Shareholder  14


LVIP Loomis Sayles Global             Amazon.com,
Growth Fund (LS#: 850067)    LS-3446  Inc.         AMZN  USA  023135106  Annual  22-May-19  28-Mar-19  Shareholder  15
LVIP Loomis Sayles Global             Amazon.com,
Growth Fund (LS#: 850067)    LS-3447  Inc.         AMZN  USA  023135106  Annual  22-May-19  28-Mar-19  Management   1a

LVIP Loomis Sayles Global             Amazon.com,
Growth Fund (LS#: 850067)    LS-3448  Inc.         AMZN  USA  023135106  Annual  22-May-19  28-Mar-19  Management   1b
LVIP Loomis Sayles Global             Amazon.com,
Growth Fund (LS#: 850067)    LS-3449  Inc.         AMZN  USA  023135106  Annual  22-May-19  28-Mar-19  Management   1c

LVIP Loomis Sayles Global             Amazon.com,
Growth Fund (LS#: 850067)    LS-3450  Inc.         AMZN  USA  023135106  Annual  22-May-19  28-Mar-19  Management   1d

LVIP Loomis Sayles Global             Amazon.com,
Growth Fund (LS#: 850067)    LS-3451  Inc.         AMZN  USA  023135106  Annual  22-May-19  28-Mar-19  Management   1e
LVIP Loomis Sayles Global             Amazon.com,
Growth Fund (LS#: 850067)    LS-3452  Inc.         AMZN  USA  023135106  Annual  22-May-19  28-Mar-19  Management   1f
                             Disclose a Board
                             of Directors'
LVIP Loomis Sayles Global    Qualification
Growth Fund (LS#: 850067)    Matrix               Against  Against  No  Not Applicable
LVIP Loomis Sayles Global    Report on Gender
Growth Fund (LS#: 850067)    Pay Gap              Against  Against  No  Not Applicable
                             Assess Feasibility
                             of Including
                             Sustainability as a
                             Performance
                             Measure for
LVIP Loomis Sayles Global    Senior Executive
Growth Fund (LS#: 850067)    Compensation         Against  Against  No  Not Applicable
                             Provide Vote
                             Counting to
LVIP Loomis Sayles Global    Exclude
Growth Fund (LS#: 850067)    Abstentions          Against  Against  No  Not Applicable
LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Jeffrey P. Bezos     For      For      No  Not Applicable
                             Elect Director
LVIP Loomis Sayles Global    Rosalind G.
Growth Fund (LS#: 850067)    Brewer               For      For      No  Not Applicable
LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Jamie S. Gorelick    For      For      No  Not Applicable
                             Elect Director
LVIP Loomis Sayles Global    Daniel P.
Growth Fund (LS#: 850067)    Huttenlocher         For      For      No  Not Applicable
                             Elect Director
LVIP Loomis Sayles Global    Judith A.
Growth Fund (LS#: 850067)    McGrath              For      For      No  Not Applicable
LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Indra K. Nooyi       For      For      No  Not Applicable




LVIP Loomis Sayles Global             Amazon.com,
Growth Fund (LS#: 850067)    LS-3453  Inc.          AMZN  USA          023135106  Annual  22-May-19  28-Mar-19  Management 1g


LVIP Loomis Sayles Global             Amazon.com,
Growth Fund (LS#: 850067)    LS-3454  Inc.          AMZN  USA          023135106  Annual  22-May-19  28-Mar-19  Management 1h


LVIP Loomis Sayles Global             Amazon.com,
Growth Fund (LS#: 850067)    LS-3455  Inc.          AMZN  USA          023135106  Annual  22-May-19  28-Mar-19  Management 1i


LVIP Loomis Sayles Global             Amazon.com,
Growth Fund (LS#: 850067)    LS-3456  Inc.          AMZN  USA          023135106  Annual  22-May-19  28-Mar-19  Management 1j
                                      Core
LVIP Loomis Sayles Global             Laboratories
Growth Fund (LS#: 850067)    LS-3457  NV            CLB   Netherlands  N22717107  Annual  23-May-19  25-Apr-19  Management 2



                                      Core
LVIP Loomis Sayles Global             Laboratories
Growth Fund (LS#: 850067)    LS-3458  NV            CLB   Netherlands  N22717107  Annual  23-May-19  25-Apr-19  Management 3


                                      Core
LVIP Loomis Sayles Global             Laboratories
Growth Fund (LS#: 850067)    LS-3459  NV            CLB   Netherlands  N22717107  Annual  23-May-19  25-Apr-19  Management 4



                                      Core
LVIP Loomis Sayles Global             Laboratories
Growth Fund (LS#: 850067)    LS-3460  NV            CLB   Netherlands  N22717107  Annual  23-May-19  25-Apr-19  Management 5




                                      Core
LVIP Loomis Sayles Global             Laboratories
Growth Fund (LS#: 850067)    LS-3461  NV            CLB   Netherlands  N22717107  Annual  23-May-19  25-Apr-19  Management 6




                                      Core
LVIP Loomis Sayles Global             Laboratories
Growth Fund (LS#: 850067)    LS-3462  NV            CLB   Netherlands  N22717107  Annual  23-May-19  25-Apr-19  Management 7
                             Elect
                             Director
LVIP Loomis Sayles Global    Jonathan J.                  Not
Growth Fund (LS#: 850067)    Rubinstein   For For     No  Applicable
                             Elect
                             Director
LVIP Loomis Sayles Global    Thomas O.                    Not
Growth Fund (LS#: 850067)    Ryder        For For     No  Applicable
                             Elect
                             Director
LVIP Loomis Sayles Global    Patricia Q.                  Not
Growth Fund (LS#: 850067)    Stonesifer   For For     No  Applicable
                             Elect
                             Director
LVIP Loomis Sayles Global    Wendell P.                   Not
Growth Fund (LS#: 850067)    Weeks        For Against No  Applicable
                             Ratify
LVIP Loomis Sayles Global    KPMG as                      Not
Growth Fund (LS#: 850067)    Auditors     For For     No  Applicable
                             Adopt
                             Financial
                             Statements
                             and
LVIP Loomis Sayles Global    Statutory                    Not
Growth Fund (LS#: 850067)    Reports      For For     No  Applicable
                             Approve
                             Cancellation
                             of
LVIP Loomis Sayles Global    Repurchased                  Not
Growth Fund (LS#: 850067)    Shares       For For     No  Applicable
                             Authorize
                             Repurchase
                             of Up to 10
                             Percent of
LVIP Loomis Sayles Global    Issued Share                 Not
Growth Fund (LS#: 850067)    Capital      For For     No  Applicable
                             Grant Board
                             Authority to
                             Issue Shares
                             Up To 10
                             Percent of
LVIP Loomis Sayles Global    Issued                       Not
Growth Fund (LS#: 850067)    Capital      For For     No  Applicable
                             Authorize
                             Board to
                             Exclude
                             Preemptive
                             Rights from
LVIP Loomis Sayles Global    Share                        Not
Growth Fund (LS#: 850067)    Issuances    For For     No  Applicable




                                      Core
LVIP Loomis Sayles Global             Laboratories
Growth Fund (LS#: 850067)    LS-3463  NV            CLB   Netherlands  N22717107  Annual  23-May-19  25-Apr-19  Management  8
                                      Core
LVIP Loomis Sayles Global             Laboratories
Growth Fund (LS#: 850067)    LS-3464  NV            CLB   Netherlands  N22717107  Annual  23-May-19  25-Apr-19  Management  1a
                                      Core
LVIP Loomis Sayles Global             Laboratories
Growth Fund (LS#: 850067)    LS-3465  NV            CLB   Netherlands  N22717107  Annual  23-May-19  25-Apr-19  Management  1b
                                      Core
LVIP Loomis Sayles Global             Laboratories
Growth Fund (LS#: 850067)    LS-3466  NV            CLB   Netherlands  N22717107  Annual  23-May-19  25-Apr-19  Management  1c


                                      SEI
LVIP Loomis Sayles Global             Investments
Growth Fund (LS#: 850067)    LS-3467  Company       SEIC  USA          784117103  Annual  29-May-19  22-Mar-19  Management  2
                                      SEI
LVIP Loomis Sayles Global             Investments
Growth Fund (LS#: 850067)    LS-3468  Company       SEIC  USA          784117103  Annual  29-May-19  22-Mar-19  Management  3
                                      SEI
LVIP Loomis Sayles Global             Investments
Growth Fund (LS#: 850067)    LS-3469  Company       SEIC  USA          784117103  Annual  29-May-19  22-Mar-19  Management  1a
                                      SEI
LVIP Loomis Sayles Global             Investments
Growth Fund (LS#: 850067)    LS-3470  Company       SEIC  USA          784117103  Annual  29-May-19  22-Mar-19  Management  1b
LVIP Loomis Sayles Global             Facebook,
Growth Fund (LS#: 850067)    LS-3471  Inc.          FB    USA          30303M102  Annual  30-May-19  05-Apr-19  Management  1.1

LVIP Loomis Sayles Global             Facebook,
Growth Fund (LS#: 850067)    LS-3472  Inc.          FB    USA          30303M102  Annual  30-May-19  05-Apr-19  Management  1.2
                             Advisory Vote to
                             Ratify Named
                             Executive
LVIP Loomis Sayles Global    Officers'
Growth Fund (LS#: 850067)    Compensation         For  For  No  Not Applicable

LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Martha Z. Carnes     For  For  No  Not Applicable
                             Elect Director
LVIP Loomis Sayles Global    Michael
Growth Fund (LS#: 850067)    Straughen            For  For  No  Not Applicable
                             Elect Director
LVIP Loomis Sayles Global    Gregory B.
Growth Fund (LS#: 850067)    Barnett              For  For  No  Not Applicable
                             Advisory Vote to
                             Ratify Named
                             Executive
LVIP Loomis Sayles Global    Officers'
Growth Fund (LS#: 850067)    Compensation         For  For  No  Not Applicable

LVIP Loomis Sayles Global    Ratify KPMG
Growth Fund (LS#: 850067)    LLP as Auditor       For  For  No  Not Applicable

LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Alfred P. West, Jr.  For  For  No  Not Applicable

LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    William M. Doran     For  For  No  Not Applicable
LVIP Loomis Sayles Global    Elect Director
Growth Fund (LS#: 850067)    Peggy Alford         For  For  No  Not Applicable
                             Elect Director
LVIP Loomis Sayles Global    Marc L.
Growth Fund (LS#: 850067)    Andreessen           For  For  No  Not Applicable



LVIP Loomis Sayles Global             Facebook,
Growth Fund (LS#: 850067)    LS-3473  Inc.       FB  USA  30303M102  Annual  30-May-19  05-Apr-19  Management  1.3


LVIP Loomis Sayles Global             Facebook,
Growth Fund (LS#: 850067)    LS-3474  Inc.       FB  USA  30303M102  Annual  30-May-19  05-Apr-19  Management  1.4

LVIP Loomis Sayles Global             Facebook,
Growth Fund (LS#: 850067)    LS-3475  Inc.       FB  USA  30303M102  Annual  30-May-19  05-Apr-19  Management  1.5
LVIP Loomis Sayles Global             Facebook,
Growth Fund (LS#: 850067)    LS-3476  Inc.       FB  USA  30303M102  Annual  30-May-19  05-Apr-19  Management  1.6

LVIP Loomis Sayles Global             Facebook,
Growth Fund (LS#: 850067)    LS-3477  Inc.       FB  USA  30303M102  Annual  30-May-19  05-Apr-19  Management  1.7

LVIP Loomis Sayles Global             Facebook,
Growth Fund (LS#: 850067)    LS-3478  Inc.       FB  USA  30303M102  Annual  30-May-19  05-Apr-19  Management  1.8

LVIP Loomis Sayles Global             Facebook,
Growth Fund (LS#: 850067)    LS-3479  Inc.       FB  USA  30303M102  Annual  30-May-19  05-Apr-19  Management  2




LVIP Loomis Sayles Global             Facebook,
Growth Fund (LS#: 850067)    LS-3480  Inc.       FB  USA  30303M102  Annual  30-May-19  05-Apr-19  Management  3

LVIP Loomis Sayles Global             Facebook,
Growth Fund (LS#: 850067)    LS-3481  Inc.       FB  USA  30303M102  Annual  30-May-19  05-Apr-19  Management  4




LVIP Loomis Sayles Global             Facebook,
Growth Fund (LS#: 850067)    LS-3482  Inc.       FB  USA  30303M102  Annual  30-May-19  05-Apr-19  Shareholder 5
                             Elect Director
LVIP Loomis Sayles Global    Kenneth I.                            Not
Growth Fund (LS#: 850067)    Chenault         For     For      No  Applicable
                             Elect Director
                             Susan D.
LVIP Loomis Sayles Global    Desmond-                              Not
Growth Fund (LS#: 850067)    Hellmann         For     Withhold No  Applicable
                             Elect Director
LVIP Loomis Sayles Global    Sheryl K.                             Not
Growth Fund (LS#: 850067)    Sandberg         For     For      No  Applicable
LVIP Loomis Sayles Global    Elect Director                        Not
Growth Fund (LS#: 850067)    Peter A. Thiel   For     For      No  Applicable
                             Elect Director
LVIP Loomis Sayles Global    Jeffrey D.                            Not
Growth Fund (LS#: 850067)    Zients           For     For      No  Applicable
                             Elect Director
LVIP Loomis Sayles Global    Mark                                  Not
Growth Fund (LS#: 850067)    Zuckerberg       For     For      No  Applicable
                             Ratify Ernst &
LVIP Loomis Sayles Global    Young LLP as                          Not
Growth Fund (LS#: 850067)    Auditors         For     Against  No  Applicable
                             Advisory Vote
                             to Ratify
                             Named
                             Executive
LVIP Loomis Sayles Global    Officers'                             Not
Growth Fund (LS#: 850067)    Compensation     For     For      No  Applicable
                             Advisory Vote
LVIP Loomis Sayles Global    on Say on Pay    Three   One          Not
Growth Fund (LS#: 850067)    Frequency        Years   Year     No  Applicable
                             Approve
                             Recapitalization
                             Plan for all
                             Stock to Have
LVIP Loomis Sayles Global    One-vote per                          Not
Growth Fund (LS#: 850067)    Share            Against For      No  Applicable




LVIP Loomis Sayles Global             Facebook,
Growth Fund (LS#: 850067)    LS-3483  Inc.           FB    USA  30303M102  Annual  30-May-19  05-Apr-19  Shareholder 6



LVIP Loomis Sayles Global             Facebook,
Growth Fund (LS#: 850067)    LS-3484  Inc.           FB    USA  30303M102  Annual  30-May-19  05-Apr-19  Shareholder 7



LVIP Loomis Sayles Global             Facebook,
Growth Fund (LS#: 850067)    LS-3485  Inc.           FB    USA  30303M102  Annual  30-May-19  05-Apr-19  Shareholder 8

LVIP Loomis Sayles Global             Facebook,
Growth Fund (LS#: 850067)    LS-3486  Inc.           FB    USA  30303M102  Annual  30-May-19  05-Apr-19  Shareholder 9



LVIP Loomis Sayles Global             Facebook,
Growth Fund (LS#: 850067)    LS-3487  Inc.           FB    USA  30303M102  Annual  30-May-19  05-Apr-19  Shareholder 10





LVIP Loomis Sayles Global             Facebook,
Growth Fund (LS#: 850067)    LS-3488  Inc.           FB    USA  30303M102  Annual  30-May-19  05-Apr-19  Shareholder 11



LVIP Loomis Sayles Global             Facebook,
Growth Fund (LS#: 850067)    LS-3489  Inc.           FB    USA  30303M102  Annual  30-May-19  05-Apr-19  Shareholder 12

LVIP Loomis Sayles Global             MercadoLibre,
Growth Fund (LS#: 850067)    LS-3490  Inc.           MELI  USA  58733R102  Annual  10-Jun-19  15-Apr-19  Management  1.1

LVIP Loomis Sayles Global             MercadoLibre,
Growth Fund (LS#: 850067)    LS-3491  Inc.           MELI  USA  58733R102  Annual  10-Jun-19  15-Apr-19  Management  1.2

LVIP Loomis Sayles Global             MercadoLibre,
Growth Fund (LS#: 850067)    LS-3492  Inc.           MELI  USA  58733R102  Annual  10-Jun-19  15-Apr-19  Management  1.3
                             Require
                             Independent
LVIP Loomis Sayles Global    Board                              Not
Growth Fund (LS#: 850067)    Chairman       Against Against No  Applicable
                             Require a
                             Majority
                             Vote for the
LVIP Loomis Sayles Global    Election of                        Not
Growth Fund (LS#: 850067)    Directors      Against For     No  Applicable
                             Disclose
                             Board
                             Diversity and
LVIP Loomis Sayles Global    Qualifications                     Not
Growth Fund (LS#: 850067)    Matrix         Against Against No  Applicable
                             Report on
LVIP Loomis Sayles Global    Content                            Not
Growth Fund (LS#: 850067)    Governance     Against For     No  Applicable
                             Report on
                             Global
                             Median
LVIP Loomis Sayles Global    Gender Pay                         Not
Growth Fund (LS#: 850067)    Gap            Against Against No  Applicable
                             Prepare
                             Employment
                             Diversity
                             Report and
                             Report on
LVIP Loomis Sayles Global    Diversity                          Not
Growth Fund (LS#: 850067)    Policies       Against Against No  Applicable
                             Study
                             Strategic
                             Alternatives
LVIP Loomis Sayles Global    Including                          Not
Growth Fund (LS#: 850067)    Sale of Assets Against Against No  Applicable
                             Elect Director
LVIP Loomis Sayles Global    Emiliano                           Not
Growth Fund (LS#: 850067)    Calemzuk       For     For     No  Applicable
                             Elect Director
LVIP Loomis Sayles Global    Marcos                             Not
Growth Fund (LS#: 850067)    Galperin       For     For     No  Applicable
                             Elect Director
LVIP Loomis Sayles Global    Roberto Balls                      Not
Growth Fund (LS#: 850067)    Sallouti       For     For     No  Applicable






LVIP Loomis Sayles Global             MercadoLibre,
Growth Fund (LS#: 850067)    LS-3493  Inc.           MELI   USA  58733R102  Annual  10-Jun-19  15-Apr-19  Management 2

LVIP Loomis Sayles Global             MercadoLibre,
Growth Fund (LS#: 850067)    LS-3494  Inc.           MELI   USA  58733R102  Annual  10-Jun-19  15-Apr-19  Management 3


LVIP Loomis Sayles Global             MercadoLibre,
Growth Fund (LS#: 850067)    LS-3495  Inc.           MELI   USA  58733R102  Annual  10-Jun-19  15-Apr-19  Management 4
LVIP Loomis Sayles Global             Alphabet
Growth Fund (LS#: 850067)    LS-3496  Inc.           GOOGL  USA  02079K305  Annual  19-Jun-19  22-Apr-19  Management 1.1

LVIP Loomis Sayles Global             Alphabet
Growth Fund (LS#: 850067)    LS-3497  Inc.           GOOGL  USA  02079K305  Annual  19-Jun-19  22-Apr-19  Management 1.10
LVIP Loomis Sayles Global             Alphabet
Growth Fund (LS#: 850067)    LS-3498  Inc.           GOOGL  USA  02079K305  Annual  19-Jun-19  22-Apr-19  Management 1.2

LVIP Loomis Sayles Global             Alphabet
Growth Fund (LS#: 850067)    LS-3499  Inc.           GOOGL  USA  02079K305  Annual  19-Jun-19  22-Apr-19  Management 1.3
LVIP Loomis Sayles Global             Alphabet
Growth Fund (LS#: 850067)    LS-3500  Inc.           GOOGL  USA  02079K305  Annual  19-Jun-19  22-Apr-19  Management 1.4

LVIP Loomis Sayles Global             Alphabet
Growth Fund (LS#: 850067)    LS-3501  Inc.           GOOGL  USA  02079K305  Annual  19-Jun-19  22-Apr-19  Management 1.5
LVIP Loomis Sayles Global             Alphabet
Growth Fund (LS#: 850067)    LS-3502  Inc.           GOOGL  USA  02079K305  Annual  19-Jun-19  22-Apr-19  Management 1.6
                             Advisory
                             Vote to Ratify
                             Named
                             Executive
LVIP Loomis Sayles Global    Officers'                       Not
Growth Fund (LS#: 850067)    Compensation   For For      No  Applicable
                             Amend
LVIP Loomis Sayles Global    Omnibus                         Not
Growth Fund (LS#: 850067)    Stock Plan     For For      No  Applicable
                             Ratify
                             Deloitte &
LVIP Loomis Sayles Global    Co. S.A. as                     Not
Growth Fund (LS#: 850067)    Auditor        For For      No  Applicable
LVIP Loomis Sayles Global    Elect Director                  Not
Growth Fund (LS#: 850067)    Larry Page     For For      No  Applicable
                             Elect Director
LVIP Loomis Sayles Global    Robin L.                        Not
Growth Fund (LS#: 850067)    Washington     For For      No  Applicable
LVIP Loomis Sayles Global    Elect Director                  Not
Growth Fund (LS#: 850067)    Sergey Brin    For For      No  Applicable
                             Elect Director
LVIP Loomis Sayles Global    John L.                         Not
Growth Fund (LS#: 850067)    Hennessy       For For      No  Applicable
LVIP Loomis Sayles Global    Elect Director                  Not
Growth Fund (LS#: 850067)    L. John Doerr  For For      No  Applicable
                             Elect Director
LVIP Loomis Sayles Global    Roger W.                        Not
Growth Fund (LS#: 850067)    Ferguson, Jr.  For For      No  Applicable
LVIP Loomis Sayles Global    Elect Director                  Not
Growth Fund (LS#: 850067)    Ann Mather     For Withhold No  Applicable



LVIP Loomis Sayles Global             Alphabet
Growth Fund (LS#: 850067)    LS-3503  Inc.      GOOGL  USA  02079K305  Annual  19-Jun-19  22-Apr-19  Management  1.7
LVIP Loomis Sayles Global             Alphabet
Growth Fund (LS#: 850067)    LS-3504  Inc.      GOOGL  USA  02079K305  Annual  19-Jun-19  22-Apr-19  Management  1.8

LVIP Loomis Sayles Global             Alphabet
Growth Fund (LS#: 850067)    LS-3505  Inc.      GOOGL  USA  02079K305  Annual  19-Jun-19  22-Apr-19  Management  1.9

LVIP Loomis Sayles Global             Alphabet
Growth Fund (LS#: 850067)    LS-3506  Inc.      GOOGL  USA  02079K305  Annual  19-Jun-19  22-Apr-19  Management  2

LVIP Loomis Sayles Global             Alphabet
Growth Fund (LS#: 850067)    LS-3507  Inc.      GOOGL  USA  02079K305  Annual  19-Jun-19  22-Apr-19  Management  3




LVIP Loomis Sayles Global             Alphabet
Growth Fund (LS#: 850067)    LS-3508  Inc.      GOOGL  USA  02079K305  Annual  19-Jun-19  22-Apr-19  Shareholder 4



LVIP Loomis Sayles Global             Alphabet
Growth Fund (LS#: 850067)    LS-3509  Inc.      GOOGL  USA  02079K305  Annual  19-Jun-19  22-Apr-19  Shareholder 5


LVIP Loomis Sayles Global             Alphabet
Growth Fund (LS#: 850067)    LS-3510  Inc.      GOOGL  USA  02079K305  Annual  19-Jun-19  22-Apr-19  Shareholder 6


LVIP Loomis Sayles Global             Alphabet
Growth Fund (LS#: 850067)    LS-3511  Inc.      GOOGL  USA  02079K305  Annual  19-Jun-19  22-Apr-19  Shareholder 7


LVIP Loomis Sayles Global             Alphabet
Growth Fund (LS#: 850067)    LS-3512  Inc.      GOOGL  USA  02079K305  Annual  19-Jun-19  22-Apr-19  Shareholder 8
                             Elect Director
LVIP Loomis Sayles Global    Alan R.                              Not
Growth Fund (LS#: 850067)    Mulally          For     For     No  Applicable
LVIP Loomis Sayles Global    Elect Director                       Not
Growth Fund (LS#: 850067)    Sundar Pichai    For     For     No  Applicable
                             Elect Director
LVIP Loomis Sayles Global    K. Ram                               Not
Growth Fund (LS#: 850067)    Shriram          For     For     No  Applicable
                             Ratify Ernst &
LVIP Loomis Sayles Global    Young LLP as                         Not
Growth Fund (LS#: 850067)    Auditors         For     For     No  Applicable
                             Amend
LVIP Loomis Sayles Global    Omnibus Stock                        Not
Growth Fund (LS#: 850067)    Plan             For     For     No  Applicable
                             Approve
                             Recapitalization
                             Plan for all
                             Stock to Have
LVIP Loomis Sayles Global    One-vote per                         Not
Growth Fund (LS#: 850067)    Share            Against For     No  Applicable
                             Adopt a Policy
                             Prohibiting
                             Inequitable
LVIP Loomis Sayles Global    Employment                           Not
Growth Fund (LS#: 850067)    Practices        Against For     No  Applicable
                             Establish
                             Societal Risk
LVIP Loomis Sayles Global    Oversight                            Not
Growth Fund (LS#: 850067)    Committee        Against Against No  Applicable
                             Report on
                             Sexual
LVIP Loomis Sayles Global    Harassment                           Not
Growth Fund (LS#: 850067)    Policies         Against For     No  Applicable
                             Require a
                             Majority Vote
LVIP Loomis Sayles Global    for the Election                     Not
Growth Fund (LS#: 850067)    of Directors     Against For     No  Applicable



LVIP Loomis Sayles Global             Alphabet
Growth Fund (LS#: 850067)    LS-3513  Inc.      GOOGL  USA          02079K305  Annual   19-Jun-19  22-Apr-19  Shareholder 9




LVIP Loomis Sayles Global             Alphabet
Growth Fund (LS#: 850067)    LS-3514  Inc.      GOOGL  USA          02079K305  Annual   19-Jun-19  22-Apr-19  Shareholder 10



LVIP Loomis Sayles Global             Alphabet
Growth Fund (LS#: 850067)    LS-3515  Inc.      GOOGL  USA          02079K305  Annual   19-Jun-19  22-Apr-19  Shareholder 11
LVIP Loomis Sayles Global             Alphabet
Growth Fund (LS#: 850067)    LS-3516  Inc.      GOOGL  USA          02079K305  Annual   19-Jun-19  22-Apr-19  Shareholder 12








LVIP Loomis Sayles Global             Alphabet
Growth Fund (LS#: 850067)    LS-3517  Inc.      GOOGL  USA          02079K305  Annual   19-Jun-19  22-Apr-19  Shareholder 13


LVIP Loomis Sayles Global             Alphabet
Growth Fund (LS#: 850067)    LS-3518  Inc.      GOOGL  USA          02079K305  Annual   19-Jun-19  22-Apr-19  Shareholder 14


LVIP Loomis Sayles Global             Alphabet
Growth Fund (LS#: 850067)    LS-3519  Inc.      GOOGL  USA          02079K305  Annual   19-Jun-19  22-Apr-19  Shareholder 15



LVIP Loomis Sayles Global             Alphabet
Growth Fund (LS#: 850067)    LS-3520  Inc.      GOOGL  USA          02079K305  Annual   19-Jun-19  22-Apr-19  Shareholder 16
LVIP Loomis Sayles Global             Unilever
Growth Fund (LS#: 850067)    LS-3521  NV        UNA    Netherlands  N8981F271  Special  26-Jun-19  29-May-19  Management  1


LVIP Loomis Sayles Global             Unilever
Growth Fund (LS#: 850067)    LS-3522  NV        UNA    Netherlands  N8981F271  Special  26-Jun-19  29-May-19  Management  2
LVIP Loomis Sayles Global             Unilever
Growth Fund (LS#: 850067)    LS-3523  NV        UNA    Netherlands  N8981F271  Special  26-Jun-19  29-May-19  Management  3
LVIP Loomis Sayles Global             Unilever
Growth Fund (LS#: 850067)    LS-3524  NV        UNA    Netherlands  N8981F271  Special  26-Jun-19  29-May-19  Management  4
                             Report on
LVIP Loomis Sayles Global    Gender Pay                          Not
Growth Fund (LS#: 850067)    Gap             Against Against No  Applicable
                             Employ
                             Advisors to
                             Explore
                             Alternatives to
LVIP Loomis Sayles Global    Maximize                            Not
Growth Fund (LS#: 850067)    Value           Against Against No  Applicable
                             Approve
                             Nomination of
                             Employee
LVIP Loomis Sayles Global    Representative                      Not
Growth Fund (LS#: 850067)    Director        Against Against No  Applicable
LVIP Loomis Sayles Global    Adopt Simple                        Not
Growth Fund (LS#: 850067)    Majority Vote   Against Against No  Applicable
                             Assess
                             Feasibility of
                             Including
                             Sustainability
                             as a
                             Performance
                             Measure for
                             Senior
LVIP Loomis Sayles Global    Executive                           Not
Growth Fund (LS#: 850067)    Compensation    Against Against No  Applicable
                             Report on
                             Human Rights
LVIP Loomis Sayles Global    Risk                                Not
Growth Fund (LS#: 850067)    Assessment      Against Against No  Applicable
                             Adopt
                             Compensation
LVIP Loomis Sayles Global    Clawback                            Not
Growth Fund (LS#: 850067)    Policy          Against For     No  Applicable
                             Report on
                             Policies and
                             Risks Related
LVIP Loomis Sayles Global    to Content                          Not
Growth Fund (LS#: 850067)    Governance      Against For     No  Applicable
LVIP Loomis Sayles Global                                        Not
Growth Fund (LS#: 850067)    Open Meeting    None    None    No  Applicable
                             Abolish
                             Depositary
LVIP Loomis Sayles Global    Receipt                             Not
Growth Fund (LS#: 850067)    Structure       For     For     No  Applicable
LVIP Loomis Sayles Global    Allow                               Not
Growth Fund (LS#: 850067)    Questions       None    None    No  Applicable
LVIP Loomis Sayles Global                                        Not
Growth Fund (LS#: 850067)    Close Meeting   None    None    No  Applicable


LVIP Loomis Sayles Global Growth Fund

# of          % of
Shares     Oustanding   Location                              Company            Primary
Held         Shares       ID      Location Name  Meeting ID    Name     Ticker  Security ID  Country  Meeting Date  Record Date

4,704      0.000022108  3551      Loomis Sayles  1282964     Sodexo SA  SW      F84941123    France   22-Jan-19     17-Jan-19

                        3551      Loomis Sayles  1282964     Sodexo SA  SW      F84941123    France   22-Jan-19     17-Jan-19



                        3551      Loomis Sayles  1282964     Sodexo SA  SW      F84941123    France   22-Jan-19     17-Jan-19

                        3551      Loomis Sayles  1282964     Sodexo SA  SW      F84941123    France   22-Jan-19     17-Jan-19

                        3551      Loomis Sayles  1282964     Sodexo SA  SW      F84941123    France   22-Jan-19     17-Jan-19
# of
Shares                     Shares              Proposal  Proposal                          Votable
Held        Meeting Type   Voted   Proponent   Number     Code     Proposal Code Category  Proposal

4,704      Annual/Special  68726   Management  1         M0105     Routine/Business        Yes

           Annual/Special  68726   Management  2         M0104     Routine/Business        Yes



           Annual/Special  68726   Management  3         M0152     Routine/Business        Yes

           Annual/Special  68726   Management  4         M0565     Non-Salary Comp.        Yes

           Annual/Special  68726   Management  5         M0565     Non-Salary Comp.        Yes
# of
Shares                                           Management        Vote      Outstanding   Results             Dissident
Held                  Proposal Text             Recommendation  Instruction  Shares Voted  Available  Summary  Proposal
           Approve Financial Statements and
4,704      Statutory Reports                    For             For          212,773,567   Full       Pass     No
           Approve Consolidated Financial
           Statements and Statutory Reports     For             For          212,773,567   Full       Pass     No
           Approve Allocation of Income and
           Dividends of EUR 2.75 per Share and
           an Extra of EUR 0.275 per Share to
           Long Term Registered Shares          For             For          212,773,567   Full       Pass     No
           Approve Non-Compete Agreement
           with Denis Machuel, CEO              For             For          212,773,567   Full       Pass     No
           Approve Health Insurance Coverage
           Agreement with Denis Machuel, CEO    For             For          212,773,567   Full       Pass     No
# of
Shares     Dissent
Held       Level        For      % For   Against  % Against  Abstain  % Abstain  1 YR  % 1 YR  2 YR  % 2 YR  3 YR  % 3 YR

4,704      0.1%     186,354,145  99.9%   121,119  0.1%       19,631   0.0%       N/A   N/A     N/A   N/A     N/A   N/A

           0.1%     186,354,895  99.9%   121,223  0.1%       18,777   0.0%       N/A   N/A     N/A   N/A     N/A   N/A



           0.0%     186,471,974  100.0%  3,905    0.0%       19,016   0.0%       N/A   N/A     N/A   N/A     N/A   N/A

           0.1%     186,242,934  99.9%   209,103  0.1%       19,678   0.0%       N/A   N/A     N/A   N/A     N/A   N/A

           0.3%     185,986,360  99.7%   465,539  0.2%       19,816   0.0%       N/A   N/A     N/A   N/A     N/A   N/A
# of
Shares
Held       Abstain  % Abstain  Result Type   Base

4,704      N/A        N/A      Poll         F+A+AB

           N/A        N/A      Poll         F+A+AB



           N/A        N/A      Poll         F+A+AB

           N/A        N/A      Poll         F+A+AB

           N/A        N/A      Poll         F+A+AB



             3551  Loomis Sayles  1282964  Sodexo SA  SW  F84941123  France  22-Jan-19  17-Jan-19  Annual/Special  68726
             3551  Loomis Sayles  1282964  Sodexo SA  SW  F84941123  France  22-Jan-19  17-Jan-19  Annual/Special  68726
             3551  Loomis Sayles  1282964  Sodexo SA  SW  F84941123  France  22-Jan-19  17-Jan-19  Annual/Special  68726
             3551  Loomis Sayles  1282964  Sodexo SA  SW  F84941123  France  22-Jan-19  17-Jan-19  Annual/Special  68726

             3551  Loomis Sayles  1282964  Sodexo SA  SW  F84941123  France  22-Jan-19  17-Jan-19  Annual/Special  68726
                                                          Approve Additional Pension Scheme
           Management  6   M0537  Non-Salary Comp.   Yes  Agreement with Denis Machuel, CEO     For  For      212,773,567  Full
           Management  7   M0201  Directors Related  Yes  Reelect Emmanuel Babeau as Director   For  Against  212,773,567  Full
           Management  8   M0201  Directors Related  Yes  Reelect Robert Baconnier as Director  For  Against  212,773,567  Full
           Management  9   M0201  Directors Related  Yes  Reelect Astrid Bellon as Director     For  Against  212,773,567  Full
                                                          Reelect Francois-Xavier Bellon as
           Management  10  M0201  Directors Related  Yes  Director                              For  Against  212,773,567  Full

           Pass  No  0.4%  185,742,649  99.6%  706,981     0.4%  22,085  0.0%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll
           Pass  No  7.7%  172,198,537  92.3%  14,275,186  7.7%  20,772  0.0%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll
           Pass  No  2.2%  182,357,805  97.8%  4,088,661   2.2%  47,609  0.0%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll
           Pass  No  4.1%  178,800,214  95.9%  7,596,268   4.1%  22,690  0.0%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll

           Pass  No  2.7%  181,500,214  97.3%  4,969,255   2.7%  25,426  0.0%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll

           F+A+AB
           F+A+AB
           F+A+AB
           F+A+AB

           F+A+AB



             3551  Loomis Sayles  1282964  Sodexo SA  SW  F84941123  France  22-Jan-19  17-Jan-19  Annual/Special  68726

             3551  Loomis Sayles  1282964  Sodexo SA  SW  F84941123  France  22-Jan-19  17-Jan-19  Annual/Special  68726

             3551  Loomis Sayles  1282964  Sodexo SA  SW  F84941123  France  22-Jan-19  17-Jan-19  Annual/Special  68726

             3551  Loomis Sayles  1282964  Sodexo SA  SW  F84941123  France  22-Jan-19  17-Jan-19  Annual/Special  68726

             3551  Loomis Sayles  1282964  Sodexo SA  SW  F84941123  France  22-Jan-19  17-Jan-19  Annual/Special  68726
                                                          Ratify Appointment of Sophie Stabile
           Management  11  M0201  Directors Related  Yes  as Director                           For  Against  212,773,567  Full
                                                          Approve Compensation of Sophie
           Management  12  M0550  Non-Salary Comp.   Yes  Bellon, Chairman of the Board         For  For      212,773,567  Full
                                                          Approve Compensation of Michel
           Management  13  M0550  Non-Salary Comp.   Yes  Landel, CEO until Jan. 23, 2018       For  For      212,773,567  Full
                                                          Approve Compensation of Denis
           Management  14  M0550  Non-Salary Comp.   Yes  Machuel, CEO since Jan. 23, 2018      For  For      212,773,567  Full
                                                          Approve Remuneration Policy for
           Management  15  M0570  Non-Salary Comp.   Yes  Chairman of the Board                 For  For      212,773,567  Full

           Pass  No  4.3%   178,474,131  95.7%  7,971,752   4.3%   48,912   0.0%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll

           Pass  No  0.8%   185,051,471  99.2%  1,409,238   0.8%   18,258   0.0%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll

           Pass  No  21.3%  146,708,057  78.7%  39,655,451  21.3%  131,387  0.1%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll

           Pass  No  0.6%   185,312,541  99.4%  1,138,317   0.6%   20,857   0.0%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll

           Pass  No  0.5%   185,508,801  99.5%  968,365     0.5%   17,729   0.0%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll

           F+A+AB

           F+A+AB

           F+A+AB

           F+A+AB

           F+A+AB


                        3551  Loomis Sayles  1282964  Sodexo SA   SW  F84941123  France  22-Jan-19  17-Jan-19  Annual/Special

                        3551  Loomis Sayles  1282964  Sodexo SA   SW  F84941123  France  22-Jan-19  17-Jan-19  Annual/Special


                        3551  Loomis Sayles  1282964  Sodexo SA   SW  F84941123  France  22-Jan-19  17-Jan-19  Annual/Special

                        3551  Loomis Sayles  1282964  Sodexo SA   SW  F84941123  France  22-Jan-19  17-Jan-19  Annual/Special

9,401      0.000005350  3551  Loomis Sayles  1285486  Visa, Inc.  V   92826C839  USA     29-Jan-19  30-Nov-18  Annual
           68726     Management  16  M0570  Non-Salary Comp.  Yes  Approve Remuneration Policy for CEO    For  For
                                                                   Authorize Repurchase of Up to 5
           68726     Management  17  M0318  Capitalization    Yes  Percent of Issued Share Capital        For  For
                                                                   Authorize up to 2.5 Percent of Issued
                                                                   Capital for Use in Restricted Stock
           68726     Management  18  M0507  Non-Salary Comp.  Yes  Plans                                  For  For
                                                                   Authorize Filing of Required
           68726     Management  19  M0116  Routine/Business  Yes  Documents/Other Formalities            For  For
                                                                   Advisory Vote to Ratify Named
9,401      11484289  Management  2   M0550  Non-Salary Comp.  Yes  Executive Officers' Compensation       For  For
           212,773,567    Full  Pass  No  7.8%  171,983,624    92.2%  14,490,419  7.8%  20,852     0.0%  N/A  N/A  N/A  N/A  N/A

           212,773,567    Full  Pass  No  0.1%  186,319,034    99.9%  151,373     0.1%  23,588     0.0%  N/A  N/A  N/A  N/A  N/A


           212,773,567    Full  Pass  No  2.9%  180,957,803    97.0%  5,488,971   2.9%  17,634     0.0%  N/A  N/A  N/A  N/A  N/A

           212,773,567    Full  Pass  No  0.3%  185,984,726    99.7%  459,657     0.2%  20,025     0.0%  N/A  N/A  N/A  N/A  N/A

9,401      1,757,242,452  Full  Pass  No  4.3%  1,267,404,530  95.7%  50,513,000  3.8%  6,021,071  0.5%  N/A  N/A  N/A  N/A  N/A
           N/A  N/A  N/A  Poll   F+A+AB

           N/A  N/A  N/A  Poll   F+A+AB


           N/A  N/A  N/A  Poll   F+A+AB

           N/A  N/A  N/A  Poll   F+A+AB

9,401      N/A  N/A  N/A  Proxy  F+A+AB


             3551  Loomis Sayles  1285486  Visa, Inc.  V   92826C839  USA  29-Jan-19  30-Nov-18  Annual  11484289  Management
             3551  Loomis Sayles  1285486  Visa, Inc.  V   92826C839  USA  29-Jan-19  30-Nov-18  Annual  11484289  Management
             3551  Loomis Sayles  1285486  Visa, Inc.  V   92826C839  USA  29-Jan-19  30-Nov-18  Annual  11484289  Management

             3551  Loomis Sayles  1285486  Visa, Inc.  V   92826C839  USA  29-Jan-19  30-Nov-18  Annual  11484289  Management
             3551  Loomis Sayles  1285486  Visa, Inc.  V   92826C839  USA  29-Jan-19  30-Nov-18  Annual  11484289  Management
           3   M0101  Routine/Business   Yes  Ratify KPMG LLP as Auditors          For  For  1,757,242,452  Full  Pass  No  1.3%
           1a  M0201  Directors Related  Yes  Elect Director Lloyd A. Carney       For  For  1,757,242,452  Full  Pass  No  7.7%
           1b  M0201  Directors Related  Yes  Elect Director Mary B. Cranston      For  For  1,757,242,452  Full  Pass  No  1.2%
                                              Elect Director Francisco Javier
           1c  M0201  Directors Related  Yes  Fernandez-Carbajal                   For  For  1,757,242,452  Full  Pass  No  1.9%
           1d  M0201  Directors Related  Yes  Elect Director Alfred F. Kelly, Jr.  For  For  1,757,242,452  Full  Pass  No  0.7%
           1,507,677,107  98.7%  17,606,619   1.2%  2,374,758  0.2%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A+AB
           1,220,609,388  92.3%  102,354,434  7.7%  974,779    N/A   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A
           1,306,727,271  98.8%  16,277,494   1.2%  933,836    N/A   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A

           1,298,130,211  98.1%  24,791,186   1.9%  1,017,204  N/A   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A
           1,313,715,979  99.3%  9,252,406    0.7%  970,216    N/A   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


             3551  Loomis Sayles  1285486  Visa, Inc.  V   92826C839  USA  29-Jan-19  30-Nov-18  Annual  11484289  Management
             3551  Loomis Sayles  1285486  Visa, Inc.  V   92826C839  USA  29-Jan-19  30-Nov-18  Annual  11484289  Management
             3551  Loomis Sayles  1285486  Visa, Inc.  V   92826C839  USA  29-Jan-19  30-Nov-18  Annual  11484289  Management
             3551  Loomis Sayles  1285486  Visa, Inc.  V   92826C839  USA  29-Jan-19  30-Nov-18  Annual  11484289  Management
             3551  Loomis Sayles  1285486  Visa, Inc.  V   92826C839  USA  29-Jan-19  30-Nov-18  Annual  11484289  Management
           1e  M0201  Directors Related  Yes  Elect Director John F. Lundgren       For  For  1,757,242,452  Full  Pass  No
           1f  M0201  Directors Related  Yes  Elect Director Robert W. Matschullat  For  For  1,757,242,452  Full  Pass  No
           1g  M0201  Directors Related  Yes  Elect Director Denise M. Morrison     For  For  1,757,242,452  Full  Pass  No
           1h  M0201  Directors Related  Yes  Elect Director Suzanne Nora Johnson   For  For  1,757,242,452  Full  Pass  No
           1i  M0201  Directors Related  Yes  Elect Director John A.C. Swainson     For  For  1,757,242,452  Full  Pass  No
           0.1%  1,321,116,022  99.9%  1,667,773   0.1%  1,154,806  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A
           1.3%  1,305,921,223  98.7%  16,989,044  1.3%  1,028,334  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A
           0.1%  1,321,497,756  99.9%  1,483,394   0.1%  957,451    N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A
           1.8%  1,298,657,573  98.2%  24,346,315  1.8%  934,713    N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A
           1.3%  1,305,131,919  98.7%  17,780,348  1.3%  1,026,334  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


                        3551  Loomis Sayles  1285486  Visa, Inc.   V   92826C839  USA  29-Jan-19  30-Nov-18  Annual  11484289

7,577      0.000023687  3551  Loomis Sayles  1290272  Deere & Co.  DE  244199105  USA  27-Feb-19  31-Dec-18  Annual  4850750

                        3551  Loomis Sayles  1290272  Deere & Co.  DE  244199105  USA  27-Feb-19  31-Dec-18  Annual  4850750

                        3551  Loomis Sayles  1290272  Deere & Co.  DE  244199105  USA  27-Feb-19  31-Dec-18  Annual  4850750
                        3551  Loomis Sayles  1290272  Deere & Co.  DE  244199105  USA  27-Feb-19  31-Dec-18  Annual  4850750
           Management   1j  M0201  Directors Related  Yes  Elect Director Maynard G. Webb, Jr.  For      For  1,757,242,452
                                                           Advisory Vote to Ratify Named
7,577      Management   2   M0550  Non-Salary Comp.   Yes  Executive Officers' Compensation     For      For  319,880,644
                                                           Ratify Deloitte & Touche LLP as
           Management   3   M0101  Routine/Business   Yes  Auditors                             For      For  319,880,644
                                                           Provide Right to Act by Written
           Shareholder  4   S0238  SH-Dirs' Related   Yes  Consent                              Against  For  319,880,644
           Management   1a  M0201  Directors Related  Yes  Elect Director Samuel R. Allen       For      For  319,880,644
           Full  Pass       No  0.5%   1,316,752,778  99.5%  6,185,771   0.5%  1,000,052  N/A   N/A  N/A  N/A  N/A  N/A  N/A

7,577      Full  Pass       No  5.3%   224,689,144    94.7%  11,534,526  4.9%  926,519    0.4%  N/A  N/A  N/A  N/A  N/A  N/A

           Full  Pass       No  51.8%  271,785,303    96.3%  9,824,749   3.5%  718,927    0.3%  N/A  N/A  N/A  N/A  N/A  N/A

           Full  Withdrawn  No  N/A    N/A            N/A    N/A         N/A   N/A        N/A   N/A  N/A  N/A  N/A  N/A  N/A
           Full  Pass       No  4.2%   225,861,193    95.8%  9,883,569   4.2%  1,405,427  N/A   N/A  N/A  N/A  N/A  N/A  N/A
           N/A  N/A  Proxy  F+A

7,577      N/A  N/A  Proxy  F+A+AB

           N/A  N/A  Proxy  F+A+AB

           N/A  N/A  Poll   F+A+AB
           N/A  N/A  Proxy  F+A


             3551  Loomis Sayles  1290272  Deere & Co.  DE  244199105  USA  27-Feb-19  31-Dec-18  Annual  4850750  Management
             3551  Loomis Sayles  1290272  Deere & Co.  DE  244199105  USA  27-Feb-19  31-Dec-18  Annual  4850750  Management
             3551  Loomis Sayles  1290272  Deere & Co.  DE  244199105  USA  27-Feb-19  31-Dec-18  Annual  4850750  Management
             3551  Loomis Sayles  1290272  Deere & Co.  DE  244199105  USA  27-Feb-19  31-Dec-18  Annual  4850750  Management
             3551  Loomis Sayles  1290272  Deere & Co.  DE  244199105  USA  27-Feb-19  31-Dec-18  Annual  4850750  Management
           1b  M0201  Directors Related  Yes  Elect Director Vance D. Coffman          For  For  319,880,644  Full  Pass  No
           1c  M0201  Directors Related  Yes  Elect Director Alan C. Heuberger         For  For  319,880,644  Full  Pass  No
           1d  M0201  Directors Related  Yes  Elect Director Charles O. Holliday, Jr.  For  For  319,880,644  Full  Pass  No
           1e  M0201  Directors Related  Yes  Elect Director Dipak C. Jain             For  For  319,880,644  Full  Pass  No
           1f  M0201  Directors Related  Yes  Elect Director Michael O. Johanns        For  For  319,880,644  Full  Pass  No
           3.7%  227,855,693  96.3%  8,824,693  3.7%  469,803  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A
           0.3%  236,100,981  99.7%  650,161    0.3%  399,047  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A
           0.4%  235,710,724  99.6%  1,042,747  0.4%  396,718  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A
           2.7%  230,444,651  97.3%  6,283,014  2.7%  422,524  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A
           0.4%  235,791,540  99.6%  957,016    0.4%  401,633  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


             3551  Loomis Sayles  1290272  Deere & Co.  DE  244199105  USA  27-Feb-19  31-Dec-18  Annual  4850750  Management
             3551  Loomis Sayles  1290272  Deere & Co.  DE  244199105  USA  27-Feb-19  31-Dec-18  Annual  4850750  Management
             3551  Loomis Sayles  1290272  Deere & Co.  DE  244199105  USA  27-Feb-19  31-Dec-18  Annual  4850750  Management
             3551  Loomis Sayles  1290272  Deere & Co.  DE  244199105  USA  27-Feb-19  31-Dec-18  Annual  4850750  Management
             3551  Loomis Sayles  1290272  Deere & Co.  DE  244199105  USA  27-Feb-19  31-Dec-18  Annual  4850750  Management
           1g  M0201  Directors Related  Yes  Elect Director Clayton M. Jones    For  For  319,880,644  Full  Pass  No  1.9%
           1h  M0201  Directors Related  Yes  Elect Director Gregory R. Page     For  For  319,880,644  Full  Pass  No  0.3%
           1i  M0201  Directors Related  Yes  Elect Director Sherry M. Smith     For  For  319,880,644  Full  Pass  No  1.0%
           1j  M0201  Directors Related  Yes  Elect Director Dmitri L. Stockton  For  For  319,880,644  Full  Pass  No  0.6%
           1k  M0201  Directors Related  Yes  Elect Director Sheila G. Talton    For  For  319,880,644  Full  Pass  No  0.6%
           232,299,608  98.1%  4,451,642  1.9%  398,939  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A
           236,132,176  99.7%  615,762    0.3%  402,251  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A
           234,521,959  99.0%  2,254,865  1.0%  373,365  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A
           235,222,704  99.4%  1,512,455  0.6%  415,030  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A
           235,436,028  99.4%  1,345,867  0.6%  368,294  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


                                             1276842
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7,426      0.000002938  3551  Loomis Sayles  1289313  Novartis AG  NOVN  H5820Q150  Switzerland  28-Feb-19    Annual  5428935
                                             1276842
                                             &
                        3551  Loomis Sayles  1289313  Novartis AG  NOVN  H5820Q150  Switzerland  28-Feb-19    Annual  5428935
                                             1276842
                                             &
                        3551  Loomis Sayles  1289313  Novartis AG  NOVN  H5820Q150  Switzerland  28-Feb-19    Annual  5428935
                                             1276842
                                             &
                        3551  Loomis Sayles  1289313  Novartis AG  NOVN  H5820Q150  Switzerland  28-Feb-19    Annual  5428935
                                             1276842
                                             &
                        3551  Loomis Sayles  1289313  Novartis AG  NOVN  H5820Q150  Switzerland  28-Feb-19    Annual  5428935

                                                          Accept Financial Statements and
7,426      Management  1   M0105  Routine/Business   Yes  Statutory Reports                     For  For  2,527,375,000  Partial

                                                          Approve Discharge of Board and
           Management  2   M0260  Directors Related  Yes  Senior Management                     For  For  2,527,375,000  Partial

                                                          Approve Allocation of Income and
           Management  3   M0152  Routine/Business   Yes  Dividends of CHF 2.85 per Share       For  For  2,527,375,000  Partial
                                                          Approve CHF 11.6 Million Reduction
                                                          in Share Capital via Cancellation of
           Management  4   M0374  Capitalization     Yes  Repurchased Shares                    For  For  2,527,375,000  Partial

                                                          Authorize Repurchase of up to CHF 10
           Management  5   M0318  Capitalization     Yes  Billion in Issued Share Capital       For  For  2,527,375,000  Partial


7,426      Pass  No  0.1%  1,667,023,998  99.6%  1,206,315   0.1%  5,273,959   0.3%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A


           Pass  No  4.3%  1,586,945,424  94.9%  70,956,116  4.2%  14,389,850  0.9%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A


           Pass  No  0.1%  1,670,841,209  99.8%  1,268,319   0.1%  1,369,451   0.1%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A


           Pass  No  0.1%  1,669,493,930  99.8%  1,938,375   0.1%  2,030,656   0.1%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A


           Pass  No  1.6%  1,643,491,691  98.2%  26,773,998  1.6%  3,176,566   0.2%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A


7,426      Poll  F+A+AB


           Poll  F+A+AB


           Poll  F+A+AB


           Poll  F+A+AB


           Poll  F+A+AB


                                  1276842
                                  &
             3551  Loomis Sayles  1289313  Novartis AG  NOVN  H5820Q150  Switzerland  28-Feb-19    Annual  5428935  Management
                                  1276842
                                  &
             3551  Loomis Sayles  1289313  Novartis AG  NOVN  H5820Q150  Switzerland  28-Feb-19    Annual  5428935  Management
                                  1276842
                                  &
             3551  Loomis Sayles  1289313  Novartis AG  NOVN  H5820Q150  Switzerland  28-Feb-19    Annual  5428935  Management
                                  1276842
                                  &
             3551  Loomis Sayles  1289313  Novartis AG  NOVN  H5820Q150  Switzerland  28-Feb-19    Annual  5428935  Management
                                  1276842
                                  &
             3551  Loomis Sayles  1289313  Novartis AG  NOVN  H5820Q150  Switzerland  28-Feb-19    Annual  5428935  Management
                                                Approve Special Distribution by Way
                                                of a Dividend in Kind to Effect the
           6    M0454  Reorg. and Mergers  Yes  Spin-Off of Alcon Inc.                   For  For  2,527,375,000  Partial  Pass
                                                Approve Maximum Remuneration of
                                                Directors in the Amount of CHF 8.2
           7.1  M0219  Directors Related   Yes  Million                                  For  For  2,527,375,000  Partial  Pass
                                                Approve Maximum Remuneration of
                                                Executive Committee in the Amount of
           7.2  M0549  Non-Salary Comp.    Yes  CHF 92 Million                           For  For  2,527,375,000  Partial  Pass


           7.3  M0550  Non-Salary Comp.    Yes  Approve Remuneration Report              For  For  2,527,375,000  Partial  Pass

                                                Reelect Joerg Reinhardt as Director and
           8.1  M0201  Directors Related   Yes  Board Chairman                           For  For  2,527,375,000  Partial  Pass


           No  0.1%  1,670,155,952  99.8%  1,601,294    0.1%  1,591,720  0.1%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll


           No  2.7%  1,620,374,243  96.9%  44,859,714   2.7%  7,619,804  0.5%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll


           No  6.0%  1,564,643,071  93.5%  100,743,450  6.0%  7,464,218  0.4%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll


           No  5.0%  1,582,035,965  94.6%  83,983,830   5.0%  6,571,506  0.4%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll


           No  3.2%  1,614,058,258  96.5%  52,689,217   3.2%  5,829,609  0.3%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll


           F+A+AB


           F+A+AB


           F+A+AB


           F+A+AB


           F+A+AB


                                  1276842
                                  &
             3551  Loomis Sayles  1289313  Novartis AG  NOVN  H5820Q150  Switzerland  28-Feb-19    Annual  5428935  Management
                                  1276842
                                  &
             3551  Loomis Sayles  1289313  Novartis AG  NOVN  H5820Q150  Switzerland  28-Feb-19    Annual  5428935  Management
                                  1276842
                                  &
             3551  Loomis Sayles  1289313  Novartis AG  NOVN  H5820Q150  Switzerland  28-Feb-19    Annual  5428935  Management
                                  1276842
                                  &
             3551  Loomis Sayles  1289313  Novartis AG  NOVN  H5820Q150  Switzerland  28-Feb-19    Annual  5428935  Management
                                  1276842
                                  &
             3551  Loomis Sayles  1289313  Novartis AG  NOVN  H5820Q150  Switzerland  28-Feb-19    Annual  5428935  Management


           8.10  M0201  Directors Related  Yes  Reelect Enrico Vanni as Director     For  For  2,527,375,000  Partial  Pass  No


           8.11  M0201  Directors Related  Yes  Reelect William Winters as Director  For  For  2,527,375,000  Partial  Pass  No


           8.12  M0201  Directors Related  Yes  Elect Patrice Bula as Director       For  For  2,527,375,000  Partial  Pass  No


           8.2   M0201  Directors Related  Yes  Reelect Nancy Andrews as Director    For  For  2,527,375,000  Partial  Pass  No


           8.3   M0201  Directors Related  Yes  Reelect Ton Buechner as Director     For  For  2,527,375,000  Partial  Pass  No


           2.1%  1,635,495,750  97.8%  34,822,630  2.1%  2,249,104   0.1%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A+AB


           1.5%  1,645,445,168  98.4%  24,646,707  1.5%  2,475,609   0.1%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A+AB


           5.4%  1,565,826,344  93.6%  89,061,880  5.3%  17,504,120  1.0%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A+AB


           1.0%  1,654,557,580  98.9%  16,002,726  1.0%  2,007,178   0.1%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A+AB


           1.3%  1,648,315,529  98.6%  21,806,443  1.3%  2,445,512   0.1%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A+AB


                                  1276842
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             3551  Loomis Sayles  1289313  Novartis AG  NOVN  H5820Q150  Switzerland  28-Feb-19    Annual  5428935  Management
                                  1276842
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             3551  Loomis Sayles  1289313  Novartis AG  NOVN  H5820Q150  Switzerland  28-Feb-19    Annual  5428935  Management
                                  1276842
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             3551  Loomis Sayles  1289313  Novartis AG  NOVN  H5820Q150  Switzerland  28-Feb-19    Annual  5428935  Management
                                  1276842
                                  &
             3551  Loomis Sayles  1289313  Novartis AG  NOVN  H5820Q150  Switzerland  28-Feb-19    Annual  5428935  Management
                                  1276842
                                  &
             3551  Loomis Sayles  1289313  Novartis AG  NOVN  H5820Q150  Switzerland  28-Feb-19    Annual  5428935  Management


           8.4  M0201  Directors Related  Yes  Reelect Srikant Datar as Director       For  For  2,527,375,000  Partial  Pass


           8.5  M0201  Directors Related  Yes  Reelect Elizabeth Doherty as Director   For  For  2,527,375,000  Partial  Pass


           8.6  M0201  Directors Related  Yes  Reelect Ann Fudge as Director           For  For  2,527,375,000  Partial  Pass


           8.7  M0201  Directors Related  Yes  Reelect Frans van Houten as Director    For  For  2,527,375,000  Partial  Pass


           8.8  M0201  Directors Related  Yes  Reelect Andreas von Planta as Director  For  For  2,527,375,000  Partial  Pass


           No  8.8%  1,522,582,995  91.0%  147,807,862  8.8%  2,176,627  0.1%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll


           No  1.2%  1,650,105,760  98.7%  20,260,389   1.2%  2,201,335  0.1%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll


           No  1.7%  1,642,580,571  98.2%  27,909,599   1.7%  2,077,314  0.1%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll


           No  1.3%  1,647,915,421  98.5%  22,337,357   1.3%  2,314,706  0.1%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll


           No  8.3%  1,530,913,982  91.5%  139,429,599  8.3%  2,223,903  0.1%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll


           F+A+AB


           F+A+AB


           F+A+AB


           F+A+AB


           F+A+AB


                                  1276842
                                  &
             3551  Loomis Sayles  1289313  Novartis AG  NOVN  H5820Q150  Switzerland  28-Feb-19    Annual  5428935  Management
                                  1276842
                                  &
             3551  Loomis Sayles  1289313  Novartis AG  NOVN  H5820Q150  Switzerland  28-Feb-19    Annual  5428935  Management
                                  1276842
                                  &
             3551  Loomis Sayles  1289313  Novartis AG  NOVN  H5820Q150  Switzerland  28-Feb-19    Annual  5428935  Management
                                  1276842
                                  &
             3551  Loomis Sayles  1289313  Novartis AG  NOVN  H5820Q150  Switzerland  28-Feb-19    Annual  5428935  Management
                                  1276842
                                  &
             3551  Loomis Sayles  1289313  Novartis AG  NOVN  H5820Q150  Switzerland  28-Feb-19    Annual  5428935  Management


           8.9  M0201  Directors Related  Yes  Reelect Charles Sawyers as Director   For  For  2,527,375,000  Partial  Pass  No

                                               Reappoint Srikant Datar as Member of
           9.1  M0178  Routine/Business   Yes  the Compensation Committee            For  For  2,527,375,000  Partial  Pass  No

                                               Reappoint Ann Fudge as Member of
           9.2  M0178  Routine/Business   Yes  the Compensation Committee            For  For  2,527,375,000  Partial  Pass  No

                                               Reappoint Enrico Vanni as Member of
           9.3  M0178  Routine/Business   Yes  the Compensation Committee            For  For  2,527,375,000  Partial  Pass  No

                                               Reappoint William Winters as Member
           9.4  M0178  Routine/Business   Yes  of the Compensation Committee         For  For  2,527,375,000  Partial  Pass  No


           1.6%  1,643,425,725  98.3%  26,835,776   1.6%  2,302,719  0.1%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A+AB


           7.8%  1,535,214,563  91.8%  129,636,942  7.8%  7,538,913  0.5%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A+AB


           2.1%  1,632,442,772  97.6%  35,231,428   2.1%  4,716,218  0.3%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A+AB


           2.5%  1,623,972,792  97.1%  40,948,113   2.4%  7,469,513  0.4%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A+AB


           1.7%  1,638,642,083  98.0%  28,766,062   1.7%  4,971,653  0.3%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A+AB


                                             1276842
                                             &
                        3551  Loomis Sayles  1289313  Novartis AG  NOVN  H5820Q150  Switzerland  28-Feb-19             Annual
                                             1276842
                                             &
                        3551  Loomis Sayles  1289313  Novartis AG  NOVN  H5820Q150  Switzerland  28-Feb-19             Annual
                                             1276842
                                             &
                        3551  Loomis Sayles  1289313  Novartis AG  NOVN  H5820Q150  Switzerland  28-Feb-19             Annual
                                             1276842
                                             &
                        3551  Loomis Sayles  1289313  Novartis AG  NOVN  H5820Q150  Switzerland  28-Feb-19             Annual
                                                      QUALCOMM,
11,898     0.000009831  3551  Loomis Sayles  1292357  Inc.         QCOM  747525103  USA          12-Mar-19  14-Jan-19  Annual

                                                                    Appoint Patrice Bula as Member of the
           5428935   Management  9.5  M0178  Routine/Business  Yes  Compensation Committee                 For  For

                                                                    Ratify PricewaterhouseCoopers AG as
           5428935   Management  10   M0101  Routine/Business  Yes  Auditors                               For  For

                                                                    Designate Peter Zahn as Independent
           5428935   Management  11   M0110  Routine/Business  Yes  Proxy                                  For  For


           5428935   Management  12   M0125  Routine/Business  Yes  Transact Other Business (Voting)       For  Against
                                                                    Ratify PricewaterhouseCoopers LLP as
11,898     11490385  Management  2    M0101  Routine/Business  Yes  Auditors                               For  For


           2,527,375,000  Partial  Pass       No  5.1%  1,569,443,958  93.8%  84,668,962  5.1%  18,266,878  1.1%  N/A  N/A  N/A


           2,527,375,000  Partial  Pass       No  4.9%  1,587,809,905  94.9%  82,361,877  4.9%  2,137,466   0.1%  N/A  N/A  N/A


           2,527,375,000  Partial  Pass       No  0.0%  1,669,645,270  99.8%  405,284     0.0%  2,164,613   0.1%  N/A  N/A  N/A


           2,527,375,000  Partial  Withdrawn  No  N/A   N/A            N/A    N/A         N/A   N/A         N/A   N/A  N/A  N/A

11,898     1,210,199,813  Full     Pass       No  2.7%  1,053,236,721  97.3%  29,167,283  2.7%  4,283,852   N/A   N/A  N/A  N/A


           N/A  N/A  N/A  N/A  N/A  Poll   F+A+AB


           N/A  N/A  N/A  N/A  N/A  Poll   F+A+AB


           N/A  N/A  N/A  N/A  N/A  Poll   F+A+AB


           N/A  N/A  N/A  N/A  N/A  Poll   F+A

11,898     N/A  N/A  N/A  N/A  N/A  Proxy  F+A


                                           QUALCOMM,
             3551  Loomis Sayles  1292357  Inc.       QCOM  747525103  USA  12-Mar-19  14-Jan-19  Annual  11490385  Management
                                           QUALCOMM,
             3551  Loomis Sayles  1292357  Inc.       QCOM  747525103  USA  12-Mar-19  14-Jan-19  Annual  11490385  Management
                                           QUALCOMM,
             3551  Loomis Sayles  1292357  Inc.       QCOM  747525103  USA  12-Mar-19  14-Jan-19  Annual  11490385  Management
                                           QUALCOMM,
             3551  Loomis Sayles  1292357  Inc.       QCOM  747525103  USA  12-Mar-19  14-Jan-19  Annual  11490385  Management
                                           QUALCOMM,
             3551  Loomis Sayles  1292357  Inc.       QCOM  747525103  USA  12-Mar-19  14-Jan-19  Annual  11490385  Management
                                              Advisory Vote to Ratify Named
           3   M0550  Non-Salary Comp.   Yes  Executive Officers' Compensation     For  For  1,210,199,813  Full  Pass  No

           1a  M0201  Directors Related  Yes  Elect Director Barbara T. Alexander  For  For  1,210,199,813  Full  Pass  No

           1b  M0201  Directors Related  Yes  Elect Director Mark Fields           For  For  1,210,199,813  Full  Pass  No

           1c  M0201  Directors Related  Yes  Elect Director Jeffrey W. Henderson  For  For  1,210,199,813  Full  Pass  No

           1d  M0201  Directors Related  Yes  Elect Director Ann M. Livermore      For  For  1,210,199,813  Full  Pass  No

           20.6%  681,757,916  79.4%  176,576,646  20.6%  4,191,594   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A

           14.0%  733,531,162  86.0%  119,125,131  14.0%  9,869,863   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A

           0.5%   854,826,931  99.5%  4,510,201    0.5%   3,189,024   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A

           13.7%  730,456,592  86.3%  115,563,277  13.7%  16,506,287  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A

           7.5%   795,288,825  92.5%  64,467,139   7.5%   2,770,192   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


                                           QUALCOMM,
             3551  Loomis Sayles  1292357  Inc.       QCOM  747525103  USA  12-Mar-19  14-Jan-19  Annual  11490385  Management
                                           QUALCOMM,
             3551  Loomis Sayles  1292357  Inc.       QCOM  747525103  USA  12-Mar-19  14-Jan-19  Annual  11490385  Management
                                           QUALCOMM,
             3551  Loomis Sayles  1292357  Inc.       QCOM  747525103  USA  12-Mar-19  14-Jan-19  Annual  11490385  Management
                                           QUALCOMM,
             3551  Loomis Sayles  1292357  Inc.       QCOM  747525103  USA  12-Mar-19  14-Jan-19  Annual  11490385  Management
                                           QUALCOMM,
             3551  Loomis Sayles  1292357  Inc.       QCOM  747525103  USA  12-Mar-19  14-Jan-19  Annual  11490385  Management

           1e  M0201  Directors Related  Yes  Elect Director Harish Manwani           For  For  1,210,199,813  Full  Pass  No

           1f  M0201  Directors Related  Yes  Elect Director Mark D. McLaughlin       For  For  1,210,199,813  Full  Pass  No

           1g  M0201  Directors Related  Yes  Elect Director Steve Mollenkopf         For  For  1,210,199,813  Full  Pass  No
                                              Elect Director Clark T. "Sandy" Randt,
           1h  M0201  Directors Related  Yes  Jr.                                     For  For  1,210,199,813  Full  Pass  No

           1i  M0201  Directors Related  Yes  Elect Director Francisco Ros            For  For  1,210,199,813  Full  Pass  No

           12.9%  745,666,765  87.1%  110,827,800  12.9%  6,031,591  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A

           12.7%  750,284,604  87.3%  108,913,707  12.7%  3,327,845  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A

           13.4%  744,250,833  86.6%  115,145,384  13.4%  3,129,939  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A

           8.2%   788,504,562  91.8%  70,068,730   8.2%   3,952,864  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A

           8.8%   783,433,284  91.2%  75,881,982   8.8%   3,210,890  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


                                                      QUALCOMM,
                        3551  Loomis Sayles  1292357  Inc.         QCOM    747525103  USA      12-Mar-19  14-Jan-19  Annual
                                                      QUALCOMM,
                        3551  Loomis Sayles  1292357  Inc.         QCOM    747525103  USA      12-Mar-19  14-Jan-19  Annual
                                                      QUALCOMM,
                        3551  Loomis Sayles  1292357  Inc.         QCOM    747525103  USA      12-Mar-19  14-Jan-19  Annual
                                                      Novo
20,644     0.000011084  3551  Loomis Sayles  1291983  Nordisk A/S  NOVO.B  K72807132  Denmark  21-Mar-19  14-Mar-19  Annual
                                                      Novo
                        3551  Loomis Sayles  1291983  Nordisk A/S  NOVO.B  K72807132  Denmark  21-Mar-19  14-Mar-19  Annual

           11490385  Management  1j  M0201  Directors Related  Yes  Elect Director Irene B. Rosenfeld      For   For

           11490385  Management  1k  M0201  Directors Related  Yes  Elect Director Neil Smit               For   For

           11490385  Management  1l  M0201  Directors Related  Yes  Elect Director Anthony J. Vinciquerra  For   For

20,644     314369    Management  1   M0150  Routine/Business   No   Receive Report of Board                None  None
                                                                    Accept Financial Statements and
           314369    Management  2   M0105  Routine/Business   Yes  Statutory Reports                      For   For

           1,210,199,813  Full  Pass  No  0.6%  854,667,453      99.4%   4,962,284   0.6%  2,896,419   N/A   N/A  N/A  N/A  N/A

           1,210,199,813  Full  Pass  No  3.8%  826,240,222      96.2%   33,024,872  3.8%  3,261,062   N/A   N/A  N/A  N/A  N/A

           1,210,199,813  Full  Pass  No  7.5%  794,947,735      92.5%   64,367,084  7.5%  3,211,337   N/A   N/A  N/A  N/A  N/A

20,644     1,862,564,000

           1,862,564,000  Full  Pass  No  0.0%  123,420,875,660  100.0%  533,540     0.0%  49,105,480  0.0%  N/A  N/A  N/A  N/A

           N/A  N/A  N/A  N/A  Proxy  F+A

           N/A  N/A  N/A  N/A  Proxy  F+A

           N/A  N/A  N/A  N/A  Proxy  F+A

20,644

           N/A  N/A  N/A  N/A  Poll   F+A+AB


                                           Novo
             3551  Loomis Sayles  1291983  Nordisk A/S  NOVO.B  K72807132  Denmark  21-Mar-19  14-Mar-19  Annual  314369





                                           Novo
             3551  Loomis Sayles  1291983  Nordisk A/S  NOVO.B  K72807132  Denmark  21-Mar-19  14-Mar-19  Annual  314369
                                           Novo
             3551  Loomis Sayles  1291983  Nordisk A/S  NOVO.B  K72807132  Denmark  21-Mar-19  14-Mar-19  Annual  314369
                                           Novo
             3551  Loomis Sayles  1291983  Nordisk A/S  NOVO.B  K72807132  Denmark  21-Mar-19  14-Mar-19  Annual  314369
                                           Novo
             3551  Loomis Sayles  1291983  Nordisk A/S  NOVO.B  K72807132  Denmark  21-Mar-19  14-Mar-19  Annual  314369
                                                           Approve Remuneration of Directors for
           Management  3.1  M0219  Directors Related  Yes  2018                                    For  For  1,862,564,000  Full
                                                           Approve Remuneration of Directors for
                                                           2019 in the Amount of DKK 2.1
                                                           Million for the Chairman, DKK 1.4
                                                           Million for the Vice Chairman, and
                                                           DKK 700,000 for Other Directors;
                                                           Approve Remuneration for Committee
           Management  3.2  M0219  Directors Related  Yes  Work                                    For  For  1,862,564,000  Full
                                                           Approve Allocation of Income and
           Management  4    M0152  Routine/Business   Yes  Dividends                               For  For  1,862,564,000  Full
                                                           Reelect Helge Lund as Director and
           Management  5.1  M0201  Directors Related  Yes  Chairman                                For  For  1,862,564,000  Full
                                                           Reelect Jeppe Christiansen as Director
           Management  5.2  M0201  Directors Related  Yes  and Deputy Chairman                     For  For  1,862,564,000  Full

           Pass  No  0.0%  123,448,051,460  100.0%  15,395,720  0.0%  11,767,500   0.0%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A






           Pass  No  0.0%  123,446,913,360  100.0%  16,164,000  0.0%  12,137,320   0.0%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A

           Pass  No  0.0%  123,468,749,980  100.0%  2,251,280   0.0%  4,213,420    0.0%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A

           Pass  No  0.8%  122,517,595,700  99.2%   N/A         N/A   957,618,980  0.8%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A

           Pass  No  0.0%  122,627,928,960  99.3%   N/A         N/A   847,285,720  0.7%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A

           Poll  F+A+AB






           Poll  F+A+AB

           Poll  F+A+AB

           Poll  F+A+AB

           Poll  F+A+AB


                                           Novo
             3551  Loomis Sayles  1291983  Nordisk A/S  NOVO.B  K72807132  Denmark  21-Mar-19  14-Mar-19  Annual  314369
                                           Novo
             3551  Loomis Sayles  1291983  Nordisk A/S  NOVO.B  K72807132  Denmark  21-Mar-19  14-Mar-19  Annual  314369
                                           Novo
             3551  Loomis Sayles  1291983  Nordisk A/S  NOVO.B  K72807132  Denmark  21-Mar-19  14-Mar-19  Annual  314369

                                           Novo
             3551  Loomis Sayles  1291983  Nordisk A/S  NOVO.B  K72807132  Denmark  21-Mar-19  14-Mar-19  Annual  314369

                                           Novo
             3551  Loomis Sayles  1291983  Nordisk A/S  NOVO.B  K72807132  Denmark  21-Mar-19  14-Mar-19  Annual  314369
                                                             Ratify PricewaterhouseCoopers as
           Management   6    M0101  Routine/Business    Yes  Auditors                                 For      For
                                                             Approve DKK 10 Million Reduction in
           Management   7.1  M0374  Capitalization      Yes  Share Capital via B Share Cancellation   For      For

           Management   7.2  M0318  Capitalization      Yes  Authorize Share Repurchase Program       For      For
                                                             Approve Guidelines for Incentive-
                                                             Based Compensation for Executive
           Management   7.4  M0570  Non-Salary Comp.    Yes  Management and Board                     For      For
                                                             Reduction of Price of Insulin and Other
                                                             Products if Return on Equity Exceeds 7
           Shareholder  8    S0729  SH-Health/Environ.  Yes  Per Cent                                 Against  Against

           1,862,564,000  Full  Pass  No  0.0%  122,566,826,240  99.3%   N/A              N/A    908,388,440  0.7%  N/A  N/A

           1,862,564,000  Full  Pass  No  0.0%  123,412,369,520  99.9%   58,853,280       0.0%   3,991,880    0.0%  N/A  N/A

           1,862,564,000  Full  Pass  No  0.0%  123,427,916,080  100.0%  37,412,740       0.0%   9,885,860    0.0%  N/A  N/A


           1,862,564,000  Full  Pass  No  0.0%  122,526,171,260  99.2%   735,852,520      0.6%   213,190,900  0.2%  N/A  N/A


           1,862,564,000  Full  Fail  No  0.0%  126,203,920      0.1%    122,987,530,620  99.6%  361,480,140  0.3%  N/A  N/A

           N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A+AB

           N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A+AB

           N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A+AB


           N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A+AB


           N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A+AB


                                           Novo
             3551  Loomis Sayles  1291983  Nordisk A/S  NOVO.B  K72807132  Denmark  21-Mar-19  14-Mar-19  Annual  314369
                                           Novo
             3551  Loomis Sayles  1291983  Nordisk A/S  NOVO.B  K72807132  Denmark  21-Mar-19  14-Mar-19  Annual  314369
                                           Novo
             3551  Loomis Sayles  1291983  Nordisk A/S  NOVO.B  K72807132  Denmark  21-Mar-19  14-Mar-19  Annual  314369
                                           Novo
             3551  Loomis Sayles  1291983  Nordisk A/S  NOVO.B  K72807132  Denmark  21-Mar-19  14-Mar-19  Annual  314369
                                           Novo
             3551  Loomis Sayles  1291983  Nordisk A/S  NOVO.B  K72807132  Denmark  21-Mar-19  14-Mar-19  Annual  314369

           Management  9     M0175  Routine/Business   No   Other Business                       None  None  1,862,564,000

           Management  5.3a  M0201  Directors Related  Yes  Reelect Brian Daniels as Director    For   For   1,862,564,000  Full
                                                            Elect Laurence Debroux as New
           Management  5.3b  M0201  Directors Related  Yes  Director                             For   For   1,862,564,000  Full

           Management  5.3c  M0201  Directors Related  Yes  Reelect Andreas Fibig as Director    For   For   1,862,564,000  Full

           Management  5.3d  M0201  Directors Related  Yes  Reelect Sylvie Gregoire as Director  For   For   1,862,564,000  Full



           Pass  No  0.0%  123,391,393,280  99.9%   N/A  N/A  83,821,400     0.1%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll

           Pass  No  0.0%  123,421,447,460  100.0%  N/A  N/A  53,767,220     0.0%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll

           Pass  No  0.0%  120,655,173,600  97.7%   N/A  N/A  2,820,041,080  2.3%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll

           Pass  No  0.0%  123,291,889,260  99.9%   N/A  N/A  183,325,420    0.1%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll



           F+A+AB

           F+A+AB

           F+A+AB

           F+A+AB


                                           Novo
             3551  Loomis Sayles  1291983  Nordisk A/S  NOVO.B  K72807132  Denmark  21-Mar-19  14-Mar-19  Annual  314369
                                           Novo
             3551  Loomis Sayles  1291983  Nordisk A/S  NOVO.B  K72807132  Denmark  21-Mar-19  14-Mar-19  Annual  314369
                                           Novo
             3551  Loomis Sayles  1291983  Nordisk A/S  NOVO.B  K72807132  Denmark  21-Mar-19  14-Mar-19  Annual  314369
                                           Novo
             3551  Loomis Sayles  1291983  Nordisk A/S  NOVO.B  K72807132  Denmark  21-Mar-19  14-Mar-19  Annual  314369
                                           Novo
             3551  Loomis Sayles  1291983  Nordisk A/S  NOVO.B  K72807132  Denmark  21-Mar-19  14-Mar-19  Annual  314369

           Management  5.3e  M0201  Directors Related  Yes  Reelect Liz Hewitt as Director       For  For  1,862,564,000  Full

           Management  5.3f  M0201  Directors Related  Yes  Reelect Kasim Kutay as Director      For  For  1,862,564,000  Full

           Management  5.3g  M0201  Directors Related  Yes  Reelect Martin Mackay as Director    For  For  1,862,564,000  Full
                                                            Approve Creation of Pool of Capital
           Management  7.3a  M0544  Non-Salary Comp.   Yes  for the Benefit of Employees         For  For  1,862,564,000  Full
                                                            Approve Creation of Pool of Capital
           Management  7.3b  M0329  Capitalization     Yes  with Preemptive Rights               For  For  1,862,564,000  Full

           Pass  No  0.0%  123,129,414,820  99.7%  N/A            N/A   345,799,860  0.3%  N/A  N/A  N/A  N/A  N/A  N/A  N/A

           Pass  No  0.0%  123,019,426,960  99.6%  N/A            N/A   455,787,720  0.4%  N/A  N/A  N/A  N/A  N/A  N/A  N/A

           Pass  No  0.0%  123,382,042,140  99.9%  N/A            N/A   93,172,540   0.1%  N/A  N/A  N/A  N/A  N/A  N/A  N/A

           Pass  No  0.0%  119,837,156,180  97.1%  3,229,661,240  2.6%  408,397,260  0.3%  N/A  N/A  N/A  N/A  N/A  N/A  N/A

           Pass  No  0.0%  123,237,965,840  99.8%  236,559,960    0.2%  688,880      0.0%  N/A  N/A  N/A  N/A  N/A  N/A  N/A

           N/A  Poll  F+A+AB

           N/A  Poll  F+A+AB

           N/A  Poll  F+A+AB

           N/A  Poll  F+A+AB

           N/A  Poll  F+A+AB


                                                      Novo
                        3551  Loomis Sayles  1291983  Nordisk A/S   NOVO.B  K72807132  Denmark  21-Mar-19  14-Mar-19  Annual
                                                      Schlumberger
11,734     0.000008466  3551  Loomis Sayles  1297469  Limited       SLB     806857108  Curacao  03-Apr-19  13-Feb-19  Annual
                                                      Schlumberger
                        3551  Loomis Sayles  1297469  Limited       SLB     806857108  Curacao  03-Apr-19  13-Feb-19  Annual
                                                      Schlumberger
                        3551  Loomis Sayles  1297469  Limited       SLB     806857108  Curacao  03-Apr-19  13-Feb-19  Annual
                                                      Schlumberger
                        3551  Loomis Sayles  1297469  Limited       SLB     806857108  Curacao  03-Apr-19  13-Feb-19  Annual
                                                                     Approve Creation of Pool of Capital
           314369    Management  7.3c  M0331  Capitalization    Yes  without Preemptive Rights             For  For
                                                                     Advisory Vote to Ratify Named
11,734     11674771  Management  2     M0550  Non-Salary Comp.  Yes  Executive Officers' Compensation      For  For
                                                                     Adopt and Approve Financials and
           11674771  Management  3     M0151  Routine/Business  Yes  Dividends                             For  For
                                                                     Ratify PricewaterhouseCoopers LLP as
           11674771  Management  4     M0101  Routine/Business  Yes  Auditors                              For  For
                                                                     Amend Non-Employee Director
           11674771  Management  5     M0597  Non-Salary Comp.  Yes  Restricted Stock Plan                 For  For

           1,862,564,000  Full  Pass  No  0.0%  122,763,846,000  99.4%  689,889,500  0.6%  21,479,180  0.0%  N/A  N/A  N/A  N/A

11,734     1,385,972,615  Full  Pass  No  4.2%  983,322,516      95.8%  43,278,364   4.2%  3,213,457   N/A   N/A  N/A  N/A  N/A

           1,385,972,615  Full  Pass  No  0.2%  1,154,661,404    99.8%  2,286,111    0.2%  3,495,450   N/A   N/A  N/A  N/A  N/A

           1,385,972,615  Full  Pass  No  2.7%  1,128,194,550    97.3%  30,986,505   2.7%  1,261,910   N/A   N/A  N/A  N/A  N/A

           1,385,972,615  Full  Pass  No  3.0%  998,967,870      97.0%  28,694,132   2.8%  2,152,335   0.2%  N/A  N/A  N/A  N/A

           N/A  N/A  N/A  N/A  Poll   F+A+AB

11,734     N/A  N/A  N/A  N/A  Proxy  F+A

           N/A  N/A  N/A  N/A  Proxy  F+A

           N/A  N/A  N/A  N/A  Proxy  F+A

           N/A  N/A  N/A  N/A  Proxy  F+A+AB


                                           Schlumberger
             3551  Loomis Sayles  1297469  Limited       SLB  806857108  Curacao  03-Apr-19  13-Feb-19  Annual  11674771
                                           Schlumberger
             3551  Loomis Sayles  1297469  Limited       SLB  806857108  Curacao  03-Apr-19  13-Feb-19  Annual  11674771
                                           Schlumberger
             3551  Loomis Sayles  1297469  Limited       SLB  806857108  Curacao  03-Apr-19  13-Feb-19  Annual  11674771
                                           Schlumberger
             3551  Loomis Sayles  1297469  Limited       SLB  806857108  Curacao  03-Apr-19  13-Feb-19  Annual  11674771
                                           Schlumberger
             3551  Loomis Sayles  1297469  Limited       SLB  806857108  Curacao  03-Apr-19  13-Feb-19  Annual  11674771

           Management  1a  M0201  Directors Related  Yes  Elect Director Peter L.S. Currie    For  For  1,385,972,615  Full

           Management  1b  M0201  Directors Related  Yes  Elect Director Miguel M. Galuccio   For  For  1,385,972,615  Full

           Management  1c  M0201  Directors Related  Yes  Elect Director Paal Kibsgaard       For  For  1,385,972,615  Full

           Management  1d  M0201  Directors Related  Yes  Elect Director Nikolay Kudryavtsev  For  For  1,385,972,615  Full

           Management  1e  M0201  Directors Related  Yes  Elect Director Tatiana A. Mitrova   For  For  1,385,972,615  Full

           Pass  No  1.6%  1,003,382,418  98.4%  16,771,838  1.6%  9,660,081  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy

           Pass  No  1.4%  1,014,136,779  98.6%  14,831,771  1.4%  845,787    N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy

           Pass  No  3.1%  996,850,571    96.9%  31,572,454  3.1%  1,391,312  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy

           Pass  No  1.0%  1,019,007,271  99.0%  9,860,522   1.0%  946,544    N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy

           Pass  No  0.3%  1,026,191,589  99.7%  2,718,203   0.3%  904,545    N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy

           F+A

           F+A

           F+A

           F+A

           F+A


                                           Schlumberger
             3551  Loomis Sayles  1297469  Limited       SLB  806857108  Curacao  03-Apr-19  13-Feb-19  Annual  11674771
                                           Schlumberger
             3551  Loomis Sayles  1297469  Limited       SLB  806857108  Curacao  03-Apr-19  13-Feb-19  Annual  11674771
                                           Schlumberger
             3551  Loomis Sayles  1297469  Limited       SLB  806857108  Curacao  03-Apr-19  13-Feb-19  Annual  11674771
                                           Schlumberger
             3551  Loomis Sayles  1297469  Limited       SLB  806857108  Curacao  03-Apr-19  13-Feb-19  Annual  11674771
                                           Schlumberger
             3551  Loomis Sayles  1297469  Limited       SLB  806857108  Curacao  03-Apr-19  13-Feb-19  Annual  11674771

           Management  1f  M0201  Directors Related  Yes  Elect Director Indra K. Nooyi   For  For  1,385,972,615  Full  Pass

           Management  1g  M0201  Directors Related  Yes  Elect Director Lubna S. Olayan  For  For  1,385,972,615  Full  Pass

           Management  1h  M0201  Directors Related  Yes  Elect Director Mark G. Papa     For  For  1,385,972,615  Full  Pass

           Management  1i  M0201  Directors Related  Yes  Elect Director Leo Rafael Reif  For  For  1,385,972,615  Full  Pass

           Management  1j  M0201  Directors Related  Yes  Elect Director Henri Seydoux    For  For  1,385,972,615  Full  Pass

           No  1.7%  1,011,608,002  98.3%  17,393,827  1.7%  812,508    N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A

           No  0.5%  1,023,305,476  99.5%  5,425,773   0.5%  1,083,088  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A

           No  1.3%  1,015,042,758  98.7%  13,863,176  1.3%  908,403    N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A

           No  2.0%  1,008,614,749  98.0%  20,355,788  2.0%  843,800    N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A

           No  1.8%  1,010,059,629  98.2%  18,869,814  1.8%  884,894    N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A



7,110      0.000002389  3551  Loomis Sayles  1305652  Nestle SA  NESN  H57312649  Switzerland  11-Apr-19    Annual  105014
                        3551  Loomis Sayles  1305652  Nestle SA  NESN  H57312649  Switzerland  11-Apr-19    Annual  105014

                        3551  Loomis Sayles  1305652  Nestle SA  NESN  H57312649  Switzerland  11-Apr-19    Annual  105014

                        3551  Loomis Sayles  1305652  Nestle SA  NESN  H57312649  Switzerland  11-Apr-19    Annual  105014
                        3551  Loomis Sayles  1305652  Nestle SA  NESN  H57312649  Switzerland  11-Apr-19    Annual  105014
                                                           Accept Financial Statements and
7,110      Management  1.1  M0105  Routine/Business   Yes  Statutory Reports                 For  For  2,976,000,000  Partial
           Management  1.2  M0550  Non-Salary Comp.   Yes  Approve Remuneration Report       For  For  2,976,000,000  Partial
                                                           Approve Discharge of Board and
           Management  2    M0260  Directors Related  Yes  Senior Management                 For  For  2,976,000,000  Partial
                                                           Approve Allocation of Income and
           Management  3    M0152  Routine/Business   Yes  Dividends of CHF 2.45 per Share   For  For  2,976,000,000  Partial
           Management  4.4  M0101  Routine/Business   Yes  Ratify KPMG AG as Auditors        For  For  2,976,000,000  Partial

7,110      Pass  No  0.0%   1,728,879,520  99.7%  737,473      0.0%   4,434,009   0.3%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A
           Pass  No  13.5%  1,500,070,127  86.5%  208,530,067  12.0%  24,831,437  1.4%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A

           Pass  No  1.1%   1,713,111,418  98.9%  10,047,695   0.6%   8,616,846   0.5%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A

           Pass  No  0.2%   1,730,902,071  99.8%  1,749,697    0.1%   1,449,282   0.1%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A
           Pass  No  7.2%   1,608,464,735  92.8%  116,007,690  6.7%   9,448,811   0.5%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A

7,110      Poll  F+A+AB
           Poll  F+A+AB

           Poll  F+A+AB

           Poll  F+A+AB
           Poll  F+A+AB



             3551  Loomis Sayles  1305652  Nestle SA  NESN  H57312649  Switzerland  11-Apr-19    Annual  105014  Management  4.5

             3551  Loomis Sayles  1305652  Nestle SA  NESN  H57312649  Switzerland  11-Apr-19    Annual  105014  Management  5.1


             3551  Loomis Sayles  1305652  Nestle SA  NESN  H57312649  Switzerland  11-Apr-19    Annual  105014  Management  5.2


             3551  Loomis Sayles  1305652  Nestle SA  NESN  H57312649  Switzerland  11-Apr-19    Annual  105014  Management  6
             3551  Loomis Sayles  1305652  Nestle SA  NESN  H57312649  Switzerland  11-Apr-19    Annual  105014  Management  7
                                          Designate Hartmann Dreyer as
           M0110  Routine/Business   Yes  Independent Proxy                     For      For      2,976,000,000  Partial
                                          Approve Remuneration of Directors in
           M0219  Directors Related  Yes  the Amount of CHF 10 Million          For      For      2,976,000,000  Partial
                                          Approve Maximum Remuneration of
                                          Executive Committee in the Amount of
           M0549  Non-Salary Comp.   Yes  CHF 55 Million                        For      For      2,976,000,000  Partial
                                          Approve CHF 8.7 Million Reduction in
                                          Share Capital via Cancellation of
           M0374  Capitalization     Yes  Repurchased Shares                    For      For      2,976,000,000  Partial
           M0125  Routine/Business   Yes  Transact Other Business (Voting)      Against  Against  2,976,000,000  Partial

           Pass       No  0.2%  1,730,779,797  99.8%  1,637,985    0.1%  1,383,177  0.1%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A

           Pass       No  9.9%  1,562,375,050  90.1%  164,384,028  9.5%  6,984,277  0.4%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A


           Pass       No  7.8%  1,597,909,103  92.2%  127,206,374  7.3%  8,204,179  0.5%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A


           Pass       No  0.3%  1,728,111,787  99.7%  2,344,571    0.1%  3,095,777  0.2%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A
           Withdrawn  No  N/A   N/A            N/A    N/A          N/A   N/A        N/A   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A

           Poll  F+A+AB

           Poll  F+A+AB


           Poll  F+A+AB


           Poll  F+A+AB
           Poll  F+A



             3551  Loomis Sayles  1305652  Nestle SA  NESN  H57312649  Switzerland  11-Apr-19    Annual  105014  Management
             3551  Loomis Sayles  1305652  Nestle SA  NESN  H57312649  Switzerland  11-Apr-19    Annual  105014  Management
             3551  Loomis Sayles  1305652  Nestle SA  NESN  H57312649  Switzerland  11-Apr-19    Annual  105014  Management
             3551  Loomis Sayles  1305652  Nestle SA  NESN  H57312649  Switzerland  11-Apr-19    Annual  105014  Management
             3551  Loomis Sayles  1305652  Nestle SA  NESN  H57312649  Switzerland  11-Apr-19    Annual  105014  Management
                                                Reelect Paul Bulcke as Director and
           4.1a  M0201  Directors Related  Yes  Board Chairman                         For  For  2,976,000,000  Partial  Pass
           4.1b  M0201  Directors Related  Yes  Reelect Ulf Schneider as Director      For  For  2,976,000,000  Partial  Pass
           4.1c  M0201  Directors Related  Yes  Reelect Henri de Castries as Director  For  For  2,976,000,000  Partial  Pass
           4.1d  M0201  Directors Related  Yes  Reelect Beat Hess as Director          For  For  2,976,000,000  Partial  Pass
           4.1e  M0201  Directors Related  Yes  Reelect Renato Fassbind as Director    For  For  2,976,000,000  Partial  Pass

           No  6.2%  1,624,704,750  93.7%  106,732,308  6.2%  2,651,697  0.2%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll
           No  7.3%  1,607,793,270  92.7%  123,838,767  7.1%  2,437,301  0.1%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll
           No  2.2%  1,695,945,846  97.8%  35,452,084   2.0%  2,671,162  0.2%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll
           No  2.1%  1,696,774,771  97.8%  33,424,691   1.9%  3,880,807  0.2%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll
           No  2.0%  1,697,509,016  98.0%  32,427,179   1.9%  2,500,280  0.1%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll

           F+A+AB
           F+A+AB
           F+A+AB
           F+A+AB
           F+A+AB


             3551  Loomis Sayles  1305652  Nestle SA  NESN  H57312649  Switzerland  11-Apr-19    Annual  105014  Management
             3551  Loomis Sayles  1305652  Nestle SA  NESN  H57312649  Switzerland  11-Apr-19    Annual  105014  Management
             3551  Loomis Sayles  1305652  Nestle SA  NESN  H57312649  Switzerland  11-Apr-19    Annual  105014  Management
             3551  Loomis Sayles  1305652  Nestle SA  NESN  H57312649  Switzerland  11-Apr-19    Annual  105014  Management
             3551  Loomis Sayles  1305652  Nestle SA  NESN  H57312649  Switzerland  11-Apr-19    Annual  105014  Management
           4.1f  M0201  Directors Related  Yes  Reelect Ann Veneman as Director        For  For  2,976,000,000  Partial  Pass
           4.1g  M0201  Directors Related  Yes  Reelect Eva Cheng as Director          For  For  2,976,000,000  Partial  Pass
           4.1h  M0201  Directors Related  Yes  Reelect Patrick Aebischer as Director  For  For  2,976,000,000  Partial  Pass
           4.1i  M0201  Directors Related  Yes  Reelect Ursula Burns as Director       For  For  2,976,000,000  Partial  Pass
           4.1j  M0201  Directors Related  Yes  Reelect Kasper Rorsted as Director     For  For  2,976,000,000  Partial  Pass
           No  1.6%   1,704,407,724  98.4%  24,356,869   1.4%   3,734,800  0.2%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll
           No  1.8%   1,702,855,726  98.2%  27,410,376   1.6%   3,823,586  0.2%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll
           No  2.0%   1,699,282,092  98.0%  32,468,013   1.9%   2,321,235  0.1%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll
           No  14.9%  1,474,864,983  85.1%  255,387,170  14.7%  3,831,086  0.2%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll
           No  1.9%   1,700,266,560  98.1%  31,174,006   1.8%   2,559,076  0.1%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll
           F+A+AB
           F+A+AB
           F+A+AB
           F+A+AB
           F+A+AB


             3551  Loomis Sayles  1305652  Nestle SA  NESN  H57312649  Switzerland  11-Apr-19    Annual  105014  Management
             3551  Loomis Sayles  1305652  Nestle SA  NESN  H57312649  Switzerland  11-Apr-19    Annual  105014  Management
             3551  Loomis Sayles  1305652  Nestle SA  NESN  H57312649  Switzerland  11-Apr-19    Annual  105014  Management
             3551  Loomis Sayles  1305652  Nestle SA  NESN  H57312649  Switzerland  11-Apr-19    Annual  105014  Management

             3551  Loomis Sayles  1305652  Nestle SA  NESN  H57312649  Switzerland  11-Apr-19    Annual  105014  Management
           4.1k   M0201  Directors Related  Yes  Reelect Pablo Isla as Director      For  For  2,976,000,000  Partial  Pass  No
           4.1l   M0201  Directors Related  Yes  Reelect Kimberly Ross as Director   For  For  2,976,000,000  Partial  Pass  No
           4.2.1  M0201  Directors Related  Yes  Elect Dick Boer as Director         For  For  2,976,000,000  Partial  Pass  No
           4.2.2  M0201  Directors Related  Yes  Elect Dinesh Paliwal as Director    For  For  2,976,000,000  Partial  Pass  No
                                                 Appoint Beat Hess as Member of the
           4.3.1  M0178  Routine/Business   Yes  Compensation Committee              For  For  2,976,000,000  Partial  Pass  No
           2.9%  1,683,084,780  97.1%  48,364,413  2.8%  2,607,964  0.2%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A+AB
           1.5%  1,708,653,605  98.5%  23,005,367  1.3%  2,349,682  0.1%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A+AB
           0.4%  1,727,763,925  99.6%  3,201,024   0.2%  3,002,901  0.2%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A+AB
           4.5%  1,656,258,600  95.5%  74,461,220  4.3%  3,129,224  0.2%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A+AB

           2.9%  1,683,198,706  97.1%  46,020,312  2.7%  4,709,675  0.3%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A+AB



                        3551  Loomis Sayles  1305652  Nestle SA  NESN  H57312649  Switzerland  11-Apr-19             Annual

                        3551  Loomis Sayles  1305652  Nestle SA  NESN  H57312649  Switzerland  11-Apr-19             Annual

                        3551  Loomis Sayles  1305652  Nestle SA  NESN  H57312649  Switzerland  11-Apr-19             Annual
                                                      The Coca-
                                                      Cola
12,776     0.000002988  3551  Loomis Sayles  1303966  Company    KO    191216100  USA          24-Apr-19  25-Feb-19  Annual
                                                      The Coca-
                                                      Cola
                        3551  Loomis Sayles  1303966  Company    KO    191216100  USA          24-Apr-19  25-Feb-19  Annual
                                                                       Appoint Patrick Aebischer as Member
           105014    Management  4.3.2  M0178  Routine/Business   Yes  of the Compensation Committee        For  For
                                                                       Appoint Ursula Burns as Member of
           105014    Management  4.3.3  M0178  Routine/Business   Yes  the Compensation Committee           For  For
                                                                       Appoint Pablo Isla as Member of the
           105014    Management  4.3.4  M0178  Routine/Business   Yes  Compensation Committee               For  For


12,776     14510613  Management  1.1    M0201  Directors Related  Yes  Elect Director Herbert A. Allen      For  For

                                                                       Elect Director Maria Elena
           14510613  Management  1.10   M0201  Directors Related  Yes  Lagomasino                           For  For

           2,976,000,000  Partial  Pass  No  2.5%   1,690,761,366  97.5%  39,970,135   2.3%   3,174,288  0.2%  N/A  N/A  N/A

           2,976,000,000  Partial  Pass  No  14.8%  1,476,410,365  85.2%  251,190,969  14.5%  4,771,115  0.3%  N/A  N/A  N/A

           2,976,000,000  Partial  Pass  No  3.3%   1,677,256,463  96.7%  53,060,560   3.1%   3,624,216  0.2%  N/A  N/A  N/A


12,776     4,275,161,254  Full     Pass  No  1.2%   3,120,865,655  98.8%  37,966,164   1.2%   4,605,459  N/A   N/A  N/A  N/A


           4,275,161,254  Full     Pass  No  1.6%   3,107,613,322  98.4%  51,069,929   1.6%   4,752,733  N/A   N/A  N/A  N/A

           N/A  N/A  N/A  N/A  N/A  Poll   F+A+AB

           N/A  N/A  N/A  N/A  N/A  Poll   F+A+AB

           N/A  N/A  N/A  N/A  N/A  Poll   F+A+AB


12,776     N/A  N/A  N/A  N/A  N/A  Proxy  F+A


           N/A  N/A  N/A  N/A  N/A  Proxy  F+A


                                           The Coca-
                                           Cola
             3551  Loomis Sayles  1303966  Company   KO  191216100  USA  24-Apr-19  25-Feb-19  Annual  14510613  Management
                                           The Coca-
                                           Cola
             3551  Loomis Sayles  1303966  Company   KO  191216100  USA  24-Apr-19  25-Feb-19  Annual  14510613  Management
                                           The Coca-
                                           Cola
             3551  Loomis Sayles  1303966  Company   KO  191216100  USA  24-Apr-19  25-Feb-19  Annual  14510613  Management
                                           The Coca-
                                           Cola
             3551  Loomis Sayles  1303966  Company   KO  191216100  USA  24-Apr-19  25-Feb-19  Annual  14510613  Management
                                           The Coca-
                                           Cola
             3551  Loomis Sayles  1303966  Company   KO  191216100  USA  24-Apr-19  25-Feb-19  Annual  14510613  Management


           1.11  M0201  Directors Related  Yes  Elect Director James Quincey      For  For  4,275,161,254  Full  Pass  No  2.5%


           1.12  M0201  Directors Related  Yes  Elect Director Caroline J. Tsay   For  For  4,275,161,254  Full  Pass  No  0.3%


           1.13  M0201  Directors Related  Yes  Elect Director David B. Weinberg  For  For  4,275,161,254  Full  Pass  No  0.3%


           1.2   M0201  Directors Related  Yes  Elect Director Ronald W. Allen    For  For  4,275,161,254  Full  Pass  No  2.3%


           1.3   M0201  Directors Related  Yes  Elect Director Marc Bolland       For  For  4,275,161,254  Full  Pass  No  0.4%


           3,072,056,636  97.5%  77,875,242  2.5%  13,505,400  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


           3,149,099,750  99.7%  9,357,063   0.3%  4,980,465   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


           3,148,448,712  99.7%  10,065,182  0.3%  4,923,384   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


           3,084,752,301  97.7%  74,029,551  2.3%  4,655,404   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


           3,146,615,530  99.6%  11,888,952  0.4%  4,932,796   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


                                           The Coca-
                                           Cola
             3551  Loomis Sayles  1303966  Company   KO  191216100  USA  24-Apr-19  25-Feb-19  Annual  14510613  Management  1.4
                                           The Coca-
                                           Cola
             3551  Loomis Sayles  1303966  Company   KO  191216100  USA  24-Apr-19  25-Feb-19  Annual  14510613  Management  1.5
                                           The Coca-
                                           Cola
             3551  Loomis Sayles  1303966  Company   KO  191216100  USA  24-Apr-19  25-Feb-19  Annual  14510613  Management  1.6
                                           The Coca-
                                           Cola
             3551  Loomis Sayles  1303966  Company   KO  191216100  USA  24-Apr-19  25-Feb-19  Annual  14510613  Management  1.7
                                           The Coca-
                                           Cola
             3551  Loomis Sayles  1303966  Company   KO  191216100  USA  24-Apr-19  25-Feb-19  Annual  14510613  Management  1.8


           M0201  Directors Related  Yes  Elect Director Ana Botin             For  For  4,275,161,254  Full  Pass  No  1.8%


           M0201  Directors Related  Yes  Elect Director Christopher C. Davis  For  For  4,275,161,254  Full  Pass  No  2.0%


           M0201  Directors Related  Yes  Elect Director Barry Diller          For  For  4,275,161,254  Full  Pass  No  4.5%


           M0201  Directors Related  Yes  Elect Director Helene D. Gayle       For  For  4,275,161,254  Full  Pass  No  0.6%


           M0201  Directors Related  Yes  Elect Director Alexis M. Herman      For  For  4,275,161,254  Full  Pass  No  1.9%


           3,102,271,445  98.2%  56,061,825   1.8%  5,104,008  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


           3,093,952,695  98.0%  63,972,517   2.0%  5,512,066  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


           3,016,152,035  95.5%  142,216,272  4.5%  5,067,677  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


           3,140,924,416  99.4%  18,095,494   0.6%  4,416,074  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


           3,098,496,203  98.1%  59,767,221   1.9%  5,172,560  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


                                           The Coca-
                                           Cola
             3551  Loomis Sayles  1303966  Company   KO  191216100  USA  24-Apr-19  25-Feb-19  Annual  14510613  Management
                                           The Coca-
                                           Cola
             3551  Loomis Sayles  1303966  Company   KO  191216100  USA  24-Apr-19  25-Feb-19  Annual  14510613  Management
                                           The Coca-
                                           Cola
             3551  Loomis Sayles  1303966  Company   KO  191216100  USA  24-Apr-19  25-Feb-19  Annual  14510613  Management
                                           The Coca-
                                           Cola
             3551  Loomis Sayles  1303966  Company   KO  191216100  USA  24-Apr-19  25-Feb-19  Annual  14510613  Shareholder
                                           The Coca-
                                           Cola
             3551  Loomis Sayles  1303966  Company   KO  191216100  USA  24-Apr-19  25-Feb-19  Annual  14510613  Shareholder


           1.9  M0201  Directors Related    Yes  Elect Director Robert A. Kotick         For      For      4,275,161,254  Full

                                                 Advisory Vote to Ratify Named
           2    M0550  Non-Salary Comp.     Yes  Executive Officers' Compensation        For      For      4,275,161,254  Full


           3    M0101  Routine/Business     Yes  Ratify Ernst & Young LLP as Auditor     For      For      4,275,161,254  Full


           4    S0107  SH-Routine/Business  Yes  Require Independent Board Chairman      Against  Against  4,275,161,254  Full

                                                 Report on the Health Impacts and Risks
           5    S0738  SH-Health/Environ.   Yes  of Sugar in the Company's Products      Against  Against  4,275,161,254  Full


           Pass  No  0.3%   3,149,884,657  99.7%  8,276,839      0.3%   5,274,488   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A


           Pass  No  2.6%   3,068,372,376  97.4%  80,774,074     2.6%   14,290,821  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A


           Pass  No  2.7%   3,645,858,962  97.3%  99,307,910     2.7%   6,796,809   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A


           Fail  No  18.0%  567,668,705    18.0%  2,583,027,406  82.0%  12,736,600  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A


           Fail  No  4.9%   152,246,796    4.9%   2,967,280,486  95.1%  43,905,768  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A


           Proxy  F+A


           Proxy  F+A


           Proxy  F+A


           Proxy  F+A


           Proxy  F+A



10,843     0.000015804  3551  Loomis Sayles  1299638  Danone SA  BN  F12033134  France  25-Apr-19  23-Apr-19  Annual/Special

                        3551  Loomis Sayles  1299638  Danone SA  BN  F12033134  France  25-Apr-19  23-Apr-19  Annual/Special

                        3551  Loomis Sayles  1299638  Danone SA  BN  F12033134  France  25-Apr-19  23-Apr-19  Annual/Special
                        3551  Loomis Sayles  1299638  Danone SA  BN  F12033134  France  25-Apr-19  23-Apr-19  Annual/Special
                        3551  Loomis Sayles  1299638  Danone SA  BN  F12033134  France  25-Apr-19  23-Apr-19  Annual/Special
                                                                  Approve Financial Statements and
10,843     162623  Management  1   M0105  Routine/Business   Yes  Statutory Reports                   For  For  686,074,000
                                                                  Approve Consolidated Financial
           162623  Management  2   M0104  Routine/Business   Yes  Statements and Statutory Reports    For  For  686,074,000
                                                                  Approve Allocation of Income and
           162623  Management  3   M0152  Routine/Business   Yes  Dividends of EUR 1.94 per Share     For  For  686,074,000
           162623  Management  4   M0201  Directors Related  Yes  Reelect Franck Riboud as Director   For  For  686,074,000
           162623  Management  5   M0201  Directors Related  Yes  Reelect Emmanuel Faber as Director  For  For  686,074,000

10,843     Full  Pass  No  0.3%   413,985,833  99.7%  764,351     0.2%   497,484  0.1%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A

           Full  Pass  No  0.4%   413,781,584  99.6%  879,228     0.2%   586,856  0.1%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A

           Full  Pass  No  0.2%   414,245,754  99.8%  796,078     0.2%   205,264  0.0%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A
           Full  Pass  No  N/A    397,446,303  N/A    17,567,101  N/A    234,264  N/A   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A
           Full  Pass  No  19.8%  333,132,015  80.2%  81,981,719  19.7%  133,934  0.0%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A

10,843     Poll  F+A+AB

           Poll  F+A+AB

           Poll  F+A+AB
           Poll  F+A+AB
           Poll  F+A+AB


             3551  Loomis Sayles  1299638  Danone SA  BN  F12033134  France  25-Apr-19  23-Apr-19  Annual/Special  162623

             3551  Loomis Sayles  1299638  Danone SA  BN  F12033134  France  25-Apr-19  23-Apr-19  Annual/Special  162623

             3551  Loomis Sayles  1299638  Danone SA  BN  F12033134  France  25-Apr-19  23-Apr-19  Annual/Special  162623

             3551  Loomis Sayles  1299638  Danone SA  BN  F12033134  France  25-Apr-19  23-Apr-19  Annual/Special  162623

             3551  Loomis Sayles  1299638  Danone SA  BN  F12033134  France  25-Apr-19  23-Apr-19  Annual/Special  162623
           Management  6   M0201  Directors Related  Yes  Reelect Clara Gaymard as Director    For  For  686,074,000  Full  Pass
                                                          Approve Auditors' Special Report on
           Management  7   M0123  Routine/Business   Yes  Related-Party Transactions           For  For  686,074,000  Full  Pass
                                                          Approve Compensation of Emmanuel
           Management  8   M0550  Non-Salary Comp.   Yes  Faber, Chairman and CEO              For  For  686,074,000  Full  Pass
                                                          Approve Remuneration Policy of
           Management  9   M0570  Non-Salary Comp.   Yes  Executive Corporate Officers         For  For  686,074,000  Full  Pass
                                                          Authorize Repurchase of Up to 10
           Management  10  M0318  Capitalization     Yes  Percent of Issued Share Capital      For  For  686,074,000  Full  Pass
           No  2.0%   406,824,520  98.0%  6,501,515    1.6%   1,921,633  0.5%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll

           No  25.4%  309,654,909  74.6%  105,429,293  25.4%  163,466    0.0%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll

           No  N/A    405,495,879  N/A    9,571,684    N/A    180,105    N/A   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll

           No  2.8%   403,649,841  97.2%  11,351,485   2.7%   246,342    0.1%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll

           No  1.0%   411,111,781  99.0%  3,924,008    0.9%   211,879    0.1%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll
           F+A+AB

           F+A+AB

           F+A+AB

           F+A+AB

           F+A+AB





             3551  Loomis Sayles  1299638  Danone SA  BN  F12033134  France  25-Apr-19  23-Apr-19  Annual/Special  162623




             3551  Loomis Sayles  1299638  Danone SA  BN  F12033134  France  25-Apr-19  23-Apr-19  Annual/Special  162623



             3551  Loomis Sayles  1299638  Danone SA  BN  F12033134  France  25-Apr-19  23-Apr-19  Annual/Special  162623


             3551  Loomis Sayles  1299638  Danone SA  BN  F12033134  France  25-Apr-19  23-Apr-19  Annual/Special  162623


             3551  Loomis Sayles  1299638  Danone SA  BN  F12033134  France  25-Apr-19  23-Apr-19  Annual/Special  162623
                                                       Authorize Issuance of Equity or
                                                       Equity-Linked Securities with
                                                       Preemptive Rights up to Aggregate
           Management  11  M0329  Capitalization  Yes  Nominal Amount of EUR 60 Million        For  For  686,074,000  Full  Pass
                                                       Authorize Issuance of Equity or
                                                       Equity-Linked Securities without
                                                       Preemptive Rights with Binding
                                                       Priority Right up to Aggregate Nominal
           Management  12  M0331  Capitalization  Yes  Amount of EUR 17 Million                For  For  686,074,000  Full  Pass
                                                       Authorize Board to Increase Capital in
                                                       the Event of Additional Demand
                                                       Related to Delegation Submitted to
           Management  13  M0384  Capitalization  Yes  Shareholder Vote Above                  For  For  686,074,000  Full  Pass
                                                       Authorize Capital Increase of Up to
                                                       EUR 17 Million for Future Exchange
           Management  14  M0366  Capitalization  Yes  Offers                                  For  For  686,074,000  Full  Pass
                                                       Authorize Capital Increase of up to 10
                                                       Percent of Issued Capital for
           Management  15  M0337  Capitalization  Yes  Contributions in Kind                   For  For  686,074,000  Full  Pass



           No  3.6%  400,278,166  96.4%  14,789,523  3.6%  220,414  0.1%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A+AB




           No  3.1%  402,303,002  96.9%  12,727,811  3.1%  257,290  0.1%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A+AB



           No  5.8%  391,302,814  94.2%  23,624,209  5.7%  361,080  0.1%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A+AB


           No  3.1%  402,402,443  96.9%  12,682,445  3.1%  203,215  0.0%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A+AB


           No  3.4%  401,132,026  96.6%  13,892,158  3.3%  263,919  0.1%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A+AB




             3551  Loomis Sayles  1299638  Danone SA  BN  F12033134  France  25-Apr-19  23-Apr-19  Annual/Special  162623

             3551  Loomis Sayles  1299638  Danone SA  BN  F12033134  France  25-Apr-19  23-Apr-19  Annual/Special  162623



             3551  Loomis Sayles  1299638  Danone SA  BN  F12033134  France  25-Apr-19  23-Apr-19  Annual/Special  162623


             3551  Loomis Sayles  1299638  Danone SA  BN  F12033134  France  25-Apr-19  23-Apr-19  Annual/Special  162623

             3551  Loomis Sayles  1299638  Danone SA  BN  F12033134  France  25-Apr-19  23-Apr-19  Annual/Special  162623
                                                         Authorize Capitalization of Reserves of
                                                         Up to EUR 42 Million for Bonus Issue
           Management  16  M0326  Capitalization    Yes  or Increase in Par Value                 For  For  686,074,000  Full
                                                         Authorize Capital Issuances for Use in
           Management  17  M0510  Non-Salary Comp.  Yes  Employee Stock Purchase Plans            For  For  686,074,000  Full
                                                         Authorize Capital Issuances for Use in
                                                         Employee Stock Purchase Plans
                                                         Reserved for Employees of
           Management  18  M0510  Non-Salary Comp.  Yes  International Subsidiaries               For  For  686,074,000  Full
                                                         Authorize up to 0.2 Percent of Issued
                                                         Capital for Use in Restricted Stock
           Management  19  M0507  Non-Salary Comp.  Yes  Plans                                    For  For  686,074,000  Full
                                                         Authorize Decrease in Share Capital
           Management  20  M0374  Capitalization    Yes  via Cancellation of Repurchased Shares   For  For  686,074,000  Full


           Pass  No  0.1%  414,677,778  99.9%  354,091    0.1%  256,234  0.1%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll

           Pass  No  1.5%  143,152,855  98.5%  1,946,921  1.3%  188,327  0.1%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll



           Pass  No  0.9%  411,470,509  99.1%  3,645,108  0.9%  172,486  0.0%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll


           Pass  No  1.1%  410,631,929  98.9%  4,401,940  1.1%  254,234  0.1%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll

           Pass  No  0.6%  412,812,471  99.4%  2,096,462  0.5%  379,170  0.1%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll


           F+A+AB

           F+A+AB



           F+A+AB


           F+A+AB

           F+A+AB



                        3551  Loomis Sayles  1299638  Danone SA  BN     F12033134  France  25-Apr-19  23-Apr-19  Annual/Special


135,462    0.000008613  3551  Loomis Sayles  1309055  Ambev SA   ABEV3  P0273U106  Brazil  26-Apr-19  27-Mar-19  Annual/Special

                        3551  Loomis Sayles  1309055  Ambev SA   ABEV3  P0273U106  Brazil  26-Apr-19  27-Mar-19  Annual/Special

                        3551  Loomis Sayles  1309055  Ambev SA   ABEV3  P0273U106  Brazil  26-Apr-19  27-Mar-19  Annual/Special

                        3551  Loomis Sayles  1309055  Ambev SA   ABEV3  P0273U106  Brazil  26-Apr-19  27-Mar-19  Annual/Special
                                                                    Authorize Filing of Required
           162623   Management  21   M0116  Routine/Business   Yes  Documents/Other Formalities        For  For  686,074,000
                                                                    Accept Financial Statements and
                                                                    Statutory Reports for Fiscal Year
135,462    2746055  Management  1    M0105  Routine/Business   Yes  Ended Dec. 31, 2018                For  For  15,727,523,000
                                                                    Approve Allocation of Income and
           2746055  Management  2    M0152  Routine/Business   Yes  Dividends                          For  For  15,727,523,000
                                                                    Approve Remuneration of Company's
           2746055  Management  4.1  M0549  Non-Salary Comp.   Yes  Management                         For  For  15,727,523,000
                                                                    Approve Remuneration of Fiscal
           2746055  Management  4.2  M0282  Directors Related  Yes  Council Members                    For  For  15,727,523,000

           Full     Pass  No  0.5%  413,244,319     99.5%  1,766,649    0.4%  277,135      0.1%  N/A  N/A  N/A  N/A  N/A  N/A


135,462    Partial  Pass  No  2.5%  13,704,952,526  97.5%  156,160      0.0%  346,674,716  2.5%  N/A  N/A  N/A  N/A  N/A  N/A

           Partial  Pass  No  0.4%  13,989,283,816  99.6%  138,135      0.0%  62,361,451   0.4%  N/A  N/A  N/A  N/A  N/A  N/A

           Partial  Pass  No  2.0%  13,768,706,028  98.0%  216,436,720  1.5%  66,640,654   0.5%  N/A  N/A  N/A  N/A  N/A  N/A

           Partial  Pass  No  0.6%  13,970,407,718  99.4%  15,965,363   0.1%  65,410,321   0.5%  N/A  N/A  N/A  N/A  N/A  N/A

           N/A  N/A  Poll  F+A+AB


135,462    N/A  N/A  Poll  F+A+AB

           N/A  N/A  Poll  F+A+AB

           N/A  N/A  Poll  F+A+AB

           N/A  N/A  Poll  F+A+AB



             3551  Loomis Sayles  1309055  Ambev SA  ABEV3  P0273U106  Brazil  26-Apr-19  27-Mar-19  Annual/Special  2746055

             3551  Loomis Sayles  1309055  Ambev SA  ABEV3  P0273U106  Brazil  26-Apr-19  27-Mar-19  Annual/Special  2746055
             3551  Loomis Sayles  1309055  Ambev SA  ABEV3  P0273U106  Brazil  26-Apr-19  27-Mar-19  Annual/Special  2746055
             3551  Loomis Sayles  1309055  Ambev SA  ABEV3  P0273U106  Brazil  26-Apr-19  27-Mar-19  Annual/Special  2746055



             3551  Loomis Sayles  1309055  Ambev SA  ABEV3  P0273U106  Brazil  26-Apr-19  27-Mar-19  Annual/Special  2746055
                                                            Amend Article 5 to Reflect Changes in
           Management   1.a  M0377  Capitalization     Yes  Capital                                For   For      15,727,523,000
                                                            Amend Article 16 Re: Decrease in
           Management   1.b  M0204  Directors Related  Yes  Board Size                             For   For      15,727,523,000
           Management   1.c  M0126  Routine/Business   Yes  Consolidate Bylaws                     For   For      15,727,523,000
           Management   3.a  M0280  Directors Related  Yes  Elect Fiscal Council Members           For   Abstain  15,727,523,000
                                                            Elect Aldo Luiz Mendes as Fiscal
                                                            Council Member and Vinicius Balbino
                                                            Bouhid as Alternate Appointed by
           Shareholder  3.b  S0281  SH-Dirs' Related   Yes  Minority Shareholder                   None  For      15,727,523,000

           Partial  Pass  No  0.5%  13,981,465,230  99.5%   15,363,982  0.1%  56,848,321     0.4%  N/A  N/A  N/A  N/A  N/A  N/A

           Partial  Pass  No  0.4%  13,996,216,294  99.6%   619,740     0.0%  56,841,499     0.4%  N/A  N/A  N/A  N/A  N/A  N/A
           Partial  Pass  No  0.4%  13,996,474,725  99.6%   358,474     0.0%  56,844,334     0.4%  N/A  N/A  N/A  N/A  N/A  N/A
           Partial  Pass  No  8.5%  11,850,234,511  91.5%   7,705,141   0.1%  1,095,484,443  8.5%  N/A  N/A  N/A  N/A  N/A  N/A



           Partial  Pass  No  N/A   1,098,096,257   100.0%  263,050     0.0%  0              N/A   N/A  N/A  N/A  N/A  N/A  N/A

           N/A  N/A  Poll  F+A+AB

           N/A  N/A  Poll  F+A+AB
           N/A  N/A  Poll  F+A+AB
           N/A  N/A  Poll  F+A+AB



           N/A  N/A  Poll  F+A+AB



76,400     0.000029857  3551  Loomis Sayles  1313241  Prada SpA    1913  T7733C101  Italy        30-Apr-19             Annual
                        3551  Loomis Sayles  1313241  Prada SpA    1913  T7733C101  Italy        30-Apr-19             Annual

                        3551  Loomis Sayles  1313241  Prada SpA    1913  T7733C101  Italy        30-Apr-19             Annual

12,608     0.000008162  3551  Loomis Sayles  1303598  Unilever NV  UNA   N8981F271  Netherlands  01-May-19  03-Apr-19  Annual

                        3551  Loomis Sayles  1303598  Unilever NV  UNA   N8981F271  Netherlands  01-May-19  03-Apr-19  Annual
                                                                 Accept Financial Statements and
76,400     523625  Management  1   M0105  Routine/Business  Yes  Statutory Reports                     For   For   2,558,824,000
           523625  Management  2   M0152  Routine/Business  Yes  Approve Allocation of Income          For   For   2,558,824,000
                                                                 Approve Auditors and Authorize Board
           523625  Management  3   M0136  Routine/Business  Yes  to Fix Their Remuneration             For   For   2,558,824,000
                                                                 Discussion of the Annual Report and
12,608     186222  Management  1   M0150  Routine/Business  No   Accounts for the 2018 Financial Year  None  None  1,544,728,000
                                                                 Approve Financial Statements and
           186222  Management  2   M0151  Routine/Business  Yes  Allocation of Income                  For   For   1,544,728,000

76,400     Full     Pass  No  0.0%  2,467,446,644  100.0%  175,800    0.0%  353,610  0.0%  N/A  N/A  N/A  N/A  N/A  N/A  N/A
           Full     Pass  No  0.0%  2,467,758,544  100.0%  0          N/A   217,510  0.0%  N/A  N/A  N/A  N/A  N/A  N/A  N/A

           Full     Pass  No  0.0%  2,467,148,941  100.0%  609,603    0.0%  217,510  0.0%  N/A  N/A  N/A  N/A  N/A  N/A  N/A

12,608

           Partial  Pass  No  N/A   1,378,113,275  N/A     4,561,369  N/A   N/A      N/A   N/A  N/A  N/A  N/A  N/A  N/A  N/A

76,400     N/A  Poll  F+A+AB
           N/A  Poll  F+A+AB

           N/A  Poll  F+A+AB

12,608

           N/A  Poll  F+A


             3551  Loomis Sayles  1303598  Unilever NV  UNA  N8981F271  Netherlands  01-May-19  03-Apr-19  Annual  186222

             3551  Loomis Sayles  1303598  Unilever NV  UNA  N8981F271  Netherlands  01-May-19  03-Apr-19  Annual  186222

             3551  Loomis Sayles  1303598  Unilever NV  UNA  N8981F271  Netherlands  01-May-19  03-Apr-19  Annual  186222

             3551  Loomis Sayles  1303598  Unilever NV  UNA  N8981F271  Netherlands  01-May-19  03-Apr-19  Annual  186222

             3551  Loomis Sayles  1303598  Unilever NV  UNA  N8981F271  Netherlands  01-May-19  03-Apr-19  Annual  186222
           Management  3   M0550  Non-Salary Comp.   Yes  Approve Remuneration Report           For  For  1,544,728,000  Partial
                                                          Approve Discharge of Executive Board
           Management  4   M0264  Directors Related  Yes  Members                               For  For  1,544,728,000  Partial
                                                          Approve Discharge of Non-Executive
           Management  5   M0264  Directors Related  Yes  Board Members                         For  For  1,544,728,000  Partial
                                                          Reelect N S Andersen as Non-
           Management  6   M0201  Directors Related  Yes  Executive Director                    For  For  1,544,728,000  Partial
                                                          Reelect L M Cha as Non-Executive
           Management  7   M0201  Directors Related  Yes  Director                              For  For  1,544,728,000  Partial
           Pass  No  N/A  1,340,183,901  N/A  42,570,888  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A

           Pass  No  N/A  1,359,030,749  N/A  18,186,214  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A

           Pass  No  N/A  1,364,854,232  N/A  12,393,872  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A

           Pass  No  N/A  1,375,799,981  N/A  6,273,077   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A

           Pass  No  N/A  1,383,351,527  N/A  255,946     N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A



             3551  Loomis Sayles  1303598  Unilever NV  UNA  N8981F271  Netherlands  01-May-19  03-Apr-19  Annual  186222

             3551  Loomis Sayles  1303598  Unilever NV  UNA  N8981F271  Netherlands  01-May-19  03-Apr-19  Annual  186222

             3551  Loomis Sayles  1303598  Unilever NV  UNA  N8981F271  Netherlands  01-May-19  03-Apr-19  Annual  186222

             3551  Loomis Sayles  1303598  Unilever NV  UNA  N8981F271  Netherlands  01-May-19  03-Apr-19  Annual  186222

             3551  Loomis Sayles  1303598  Unilever NV  UNA  N8981F271  Netherlands  01-May-19  03-Apr-19  Annual  186222
                                                          Reelect V Colao as Non-Executive
           Management  8   M0201  Directors Related  Yes  Director                             For  For  1,544,728,000  Partial
                                                          Reelect M Dekkers as Non-Executive
           Management  9   M0201  Directors Related  Yes  Director                             For  For  1,544,728,000  Partial
                                                          Reelect J Hartmann as Non-Executive
           Management  10  M0201  Directors Related  Yes  Director                             For  For  1,544,728,000  Partial
                                                          Reelect A Jung as Non-Executive
           Management  11  M0201  Directors Related  Yes  Director                             For  For  1,544,728,000  Partial
                                                          Reelect M Ma as Non-Executive
           Management  12  M0201  Directors Related  Yes  Director                             For  For  1,544,728,000  Partial

           Pass  No  N/A  1,373,985,597  N/A  9,121,729   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A

           Pass  No  N/A  1,369,135,474  N/A  14,464,981  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A

           Pass  No  N/A  1,343,172,272  N/A  40,424,207  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A

           Pass  No  N/A  1,378,088,780  N/A  1,505,811   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A

           Pass  No  N/A  1,378,419,792  N/A  5,188,286   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A



             3551  Loomis Sayles  1303598  Unilever NV  UNA  N8981F271  Netherlands  01-May-19  03-Apr-19  Annual  186222

             3551  Loomis Sayles  1303598  Unilever NV  UNA  N8981F271  Netherlands  01-May-19  03-Apr-19  Annual  186222

             3551  Loomis Sayles  1303598  Unilever NV  UNA  N8981F271  Netherlands  01-May-19  03-Apr-19  Annual  186222

             3551  Loomis Sayles  1303598  Unilever NV  UNA  N8981F271  Netherlands  01-May-19  03-Apr-19  Annual  186222

             3551  Loomis Sayles  1303598  Unilever NV  UNA  N8981F271  Netherlands  01-May-19  03-Apr-19  Annual  186222
                                                          Reelect S Masiyiwa as Non-Executive
           Management  13  M0201  Directors Related  Yes  Director                             For  For      1,544,728,000
                                                          Reelect Y Moon as Non-Executive
           Management  14  M0201  Directors Related  Yes  Director                             For  For      1,544,728,000
                                                          Reelect G Pitkethly as Executive
           Management  15  M0201  Directors Related  Yes  Director                             For  Against  1,544,728,000
                                                          Reelect J Rishton as Non-Executive
           Management  16  M0201  Directors Related  Yes  Director                             For  For      1,544,728,000
                                                          Reelect F Sijbesma as Non-Executive
           Management  17  M0201  Directors Related  Yes  Director                             For  For      1,544,728,000

           Partial  Pass  No  N/A  1,377,548,525  N/A  5,387,983   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll

           Partial  Pass  No  N/A  1,376,180,524  N/A  7,403,896   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll

           Partial  Pass  No  N/A  1,379,920,305  N/A  3,637,309   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll

           Partial  Pass  No  N/A  1,350,056,250  N/A  33,529,479  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll

           Partial  Pass  No  N/A  1,375,397,399  N/A  6,005,858   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll

           F+A

           F+A

           F+A

           F+A

           F+A


             3551  Loomis Sayles  1303598  Unilever NV  UNA  N8981F271  Netherlands  01-May-19  03-Apr-19  Annual  186222

             3551  Loomis Sayles  1303598  Unilever NV  UNA  N8981F271  Netherlands  01-May-19  03-Apr-19  Annual  186222
             3551  Loomis Sayles  1303598  Unilever NV  UNA  N8981F271  Netherlands  01-May-19  03-Apr-19  Annual  186222


             3551  Loomis Sayles  1303598  Unilever NV  UNA  N8981F271  Netherlands  01-May-19  03-Apr-19  Annual  186222


             3551  Loomis Sayles  1303598  Unilever NV  UNA  N8981F271  Netherlands  01-May-19  03-Apr-19  Annual  186222
           Management  18  M0201  Directors Related  Yes  Elect A Jope as Executive Director     For  For  1,544,728,000
                                                          Elect S Kilsby as Non-Executive
           Management  19  M0201  Directors Related  Yes  Director                               For  For  1,544,728,000
           Management  20  M0101  Routine/Business   Yes  Ratify KPMG as Auditors                For  For  1,544,728,000
                                                          Authorize Repurchase of Up to 10
                                                          Percent of Issued Share Capital and
           Management  21  M0318  Capitalization     Yes  Depositary Receipts                    For  For  1,544,728,000
                                                          Approve Reduction in Share Capital
                                                          through Cancellation of Ordinary
           Management  22  M0374  Capitalization     Yes  Shares andDepositary Receipts Thereof  For  For  1,544,728,000
           Partial  Pass  No  N/A  1,383,231,293  N/A  350,971     N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll

           Partial  Pass  No  N/A  1,364,220,524  N/A  19,379,116  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll
           Partial  Pass  No  N/A  1,374,054,963  N/A  9,547,505   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll


           Partial  Pass  No  N/A  1,362,377,720  N/A  21,038,223  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll


           Partial  Pass  No  N/A  1,369,136,415  N/A  14,096,232  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll
           F+A

           F+A
           F+A


           F+A


           F+A


                        3551  Loomis Sayles  1303598  Unilever NV  UNA  N8981F271  Netherlands  01-May-19  03-Apr-19  Annual



                        3551  Loomis Sayles  1303598  Unilever NV  UNA  N8981F271  Netherlands  01-May-19  03-Apr-19  Annual


                        3551  Loomis Sayles  1303598  Unilever NV  UNA  N8981F271  Netherlands  01-May-19  03-Apr-19  Annual
                                                      American
                                                      Express
2,857      0.000003406  3551  Loomis Sayles  1308018  Company      AXP  025816109  USA          07-May-19  11-Mar-19  Annual
                                                      American
                                                      Express
                        3551  Loomis Sayles  1308018  Company      AXP  025816109  USA          07-May-19  11-Mar-19  Annual
           186222   Management  23  M0379  Capitalization    Yes  Grant Board Authority to Issue Shares  For  For  1,544,728,000
                                                                  Authorize Board to Exclude
                                                                  Preemptive Rights from Share
                                                                  Issuances for General Corporate
           186222   Management  24  M0314  Capitalization    Yes  Purposes                               For  For  1,544,728,000
                                                                  Authorize Board to Exclude
                                                                  Preemptive Rights from Share
           186222   Management  25  M0314  Capitalization    Yes  Issuances for Acquisition Purposes     For  For  1,544,728,000

                                                                  Ratify PricewaterhouseCoopers LLP as
2,857      3106850  Management  2   M0101  Routine/Business  Yes  Auditor                                For  For  838,747,710

                                                                  Advisory Vote to Ratify Named
           3106850  Management  3   M0550  Non-Salary Comp.  Yes  Executive Officers' Compensation       For  For  838,747,710
           Partial  Pass  No  N/A   1,345,069,858  N/A    38,453,516  N/A   N/A        N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A



           Partial  Pass  No  N/A   1,371,993,008  N/A    11,474,475  N/A   N/A        N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A


           Partial  Pass  No  N/A   1,372,300,885  N/A    11,160,512  N/A   N/A        N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A


2,857      Full     Pass  No  1.4%  743,890,752    98.6%  10,246,178  1.4%  2,195,301  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A


           Full     Pass  No  3.5%  655,069,822    96.5%  23,879,147  3.5%  5,055,420  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A
           N/A  Poll   F+A



           N/A  Poll   F+A


           N/A  Poll   F+A


2,857      N/A  Proxy  F+A


           N/A  Proxy  F+A


                                           American
                                           Express
             3551  Loomis Sayles  1308018  Company   AXP  025816109  USA  07-May-19  11-Mar-19  Annual  3106850  Shareholder  4
                                           American
                                           Express
             3551  Loomis Sayles  1308018  Company   AXP  025816109  USA  07-May-19  11-Mar-19  Annual  3106850  Shareholder  5
                                           American
                                           Express
             3551  Loomis Sayles  1308018  Company   AXP  025816109  USA  07-May-19  11-Mar-19  Annual  3106850  Shareholder  6
                                           American
                                           Express
             3551  Loomis Sayles  1308018  Company   AXP  025816109  USA  07-May-19  11-Mar-19  Annual  3106850  Management   1a
                                           American
                                           Express
             3551  Loomis Sayles  1308018  Company   AXP  025816109  USA  07-May-19  11-Mar-19  Annual  3106850  Management   1b

                                          Provide Right to Act by Written
           S0238  SH-Dirs' Related   Yes  Consent                             Against  Against  838,747,710  Full  Fail  No

                                          Adjust Executive Compensation
           S0531  SH-Compensation    Yes  Metrics for Share Buybacks          Against  Against  838,747,710  Full  Fail  No


           S0817  SH-Other/misc.     Yes  Report on Gender Pay Gap            Against  Against  838,747,710  Full  Fail  No


           M0201  Directors Related  Yes  Elect Director Charlene Barshefsky  For      For      838,747,710  Full  Pass  No


           M0201  Directors Related  Yes  Elect Director John J. Brennan      For      For      838,747,710  Full  Pass  No


           36.4%  247,465,001  36.4%  433,033,000  63.6%  3,506,388   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


           3.2%   21,595,161   3.2%   653,487,271  96.8%  8,921,957   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


           26.5%  178,324,275  26.5%  495,147,561  73.5%  10,532,553  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


           1.0%   675,376,560  99.0%  6,526,425    1.0%   2,101,404   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


           0.3%   680,018,340  99.7%  1,874,697    0.3%   2,111,352   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


                                           American
                                           Express
             3551  Loomis Sayles  1308018  Company   AXP  025816109  USA  07-May-19  11-Mar-19  Annual  3106850  Management  1c
                                           American
                                           Express
             3551  Loomis Sayles  1308018  Company   AXP  025816109  USA  07-May-19  11-Mar-19  Annual  3106850  Management  1d
                                           American
                                           Express
             3551  Loomis Sayles  1308018  Company   AXP  025816109  USA  07-May-19  11-Mar-19  Annual  3106850  Management  1e
                                           American
                                           Express
             3551  Loomis Sayles  1308018  Company   AXP  025816109  USA  07-May-19  11-Mar-19  Annual  3106850  Management  1f
                                           American
                                           Express
             3551  Loomis Sayles  1308018  Company   AXP  025816109  USA  07-May-19  11-Mar-19  Annual  3106850  Management  1g


           M0201  Directors Related  Yes  Elect Director Peter Chernin        For  For  838,747,710  Full  Pass  No  3.1%


           M0201  Directors Related  Yes  Elect Director Ralph de la Vega     For  For  838,747,710  Full  Pass  No  0.2%


           M0201  Directors Related  Yes  Elect Director Anne Lauvergeon      For  For  838,747,710  Full  Pass  No  0.4%


           M0201  Directors Related  Yes  Elect Director Michael O. Leavitt   For  For  838,747,710  Full  Pass  No  0.2%


           M0201  Directors Related  Yes  Elect Director Theodore J. Leonsis  For  For  838,747,710  Full  Pass  No  0.4%


           660,810,086  96.9%  20,968,232  3.1%  2,226,071  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


           680,207,273  99.8%  1,606,753   0.2%  2,190,363  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


           678,985,753  99.6%  2,896,772   0.4%  2,121,864  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


           680,209,159  99.8%  1,601,460   0.2%  2,193,770  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


           679,306,722  99.6%  2,507,537   0.4%  2,190,130  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


                                                      American
                                                      Express
                        3551  Loomis Sayles  1308018  Company        AXP   025816109  USA  07-May-19  11-Mar-19  Annual
                                                      American
                                                      Express
                        3551  Loomis Sayles  1308018  Company        AXP   025816109  USA  07-May-19  11-Mar-19  Annual
                                                      American
                                                      Express
                        3551  Loomis Sayles  1308018  Company        AXP   025816109  USA  07-May-19  11-Mar-19  Annual
                                                      American
                                                      Express
                        3551  Loomis Sayles  1308018  Company        AXP   025816109  USA  07-May-19  11-Mar-19  Annual
                                                      Expeditors
                                                      International
                                                      of
                                                      Washington,
6,566      0.000038206  3551  Loomis Sayles  1314329  Inc.           EXPD  302130109  USA  07-May-19  12-Mar-19  Annual


           3106850   Management  1h   M0201  Directors Related  Yes  Elect Director Stephen J. Squeri     For  For  838,747,710


           3106850   Management  1i   M0201  Directors Related  Yes  Elect Director Daniel L. Vasella     For  For  838,747,710


           3106850   Management  1j   M0201  Directors Related  Yes  Elect Director Ronald A. Williams    For  For  838,747,710


           3106850   Management  1k   M0201  Directors Related  Yes  Elect Director Christopher D. Young  For  For  838,747,710




6,566      11966240  Management  1.1  M0201  Directors Related  Yes  Elect Director Robert R. Wright      For  For  171,856,887


           Full  Pass  No  3.6%  653,290,982  96.4%  24,670,904  3.6%  6,042,503  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A


           Full  Pass  No  0.4%  679,369,813  99.6%  2,427,103   0.4%  2,207,473  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A


           Full  Pass  No  1.9%  669,037,105  98.1%  12,783,092  1.9%  2,184,192  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A


           Full  Pass  No  0.2%  680,210,212  99.8%  1,604,439   0.2%  2,189,738  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A




6,566      Full  Pass  No  1.2%  140,808,849  98.8%  1,639,991   1.2%  135,206    N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A


           Proxy  F+A


           Proxy  F+A


           Proxy  F+A


           Proxy  F+A




6,566      Proxy  F+A


                                           Expeditors
                                           International
                                           of
                                           Washington,
             3551  Loomis Sayles  1314329  Inc.           EXPD  302130109  USA  07-May-19  12-Mar-19  Annual  11966240
                                           Expeditors
                                           International
                                           of
                                           Washington,
             3551  Loomis Sayles  1314329  Inc.           EXPD  302130109  USA  07-May-19  12-Mar-19  Annual  11966240
                                           Expeditors
                                           International
                                           of
                                           Washington,
             3551  Loomis Sayles  1314329  Inc.           EXPD  302130109  USA  07-May-19  12-Mar-19  Annual  11966240
                                           Expeditors
                                           International
                                           of
                                           Washington,
             3551  Loomis Sayles  1314329  Inc.           EXPD  302130109  USA  07-May-19  12-Mar-19  Annual  11966240
                                           Expeditors
                                           International
                                           of
                                           Washington,
             3551  Loomis Sayles  1314329  Inc.           EXPD  302130109  USA  07-May-19  12-Mar-19  Annual  11966240




           Management  1.10  M0201  Directors Related  Yes  Elect Director Liane J. Pelletier     For  For  171,856,887  Full




           Management  1.2   M0201  Directors Related  Yes  Elect Director Glenn M. Alger         For  For  171,856,887  Full




           Management  1.3   M0201  Directors Related  Yes  Elect Director Robert P. Carlile      For  For  171,856,887  Full




           Management  1.4   M0201  Directors Related  Yes  Elect Director James M. "Jim" DuBois  For  For  171,856,887  Full




           Management  1.5   M0201  Directors Related  Yes  Elect Director Mark A. Emmert         For  For  171,856,887  Full




           Pass  No  1.5%  140,371,243  98.5%  2,115,749  1.5%  97,054   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A




           Pass  No  0.7%  141,389,113  99.3%  1,067,195  0.7%  127,738  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A




           Pass  No  1.1%  140,899,230  98.9%  1,546,427  1.1%  138,389  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A




           Pass  No  1.2%  140,805,930  98.8%  1,644,982  1.2%  133,134  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A




           Pass  No  2.5%  138,905,579  97.5%  3,581,233  2.5%  97,234   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


                                           Expeditors
                                           International
                                           of
                                           Washington,
             3551  Loomis Sayles  1314329  Inc.           EXPD  302130109  USA  07-May-19  12-Mar-19  Annual  11966240
                                           Expeditors
                                           International
                                           of
                                           Washington,
             3551  Loomis Sayles  1314329  Inc.           EXPD  302130109  USA  07-May-19  12-Mar-19  Annual  11966240
                                           Expeditors
                                           International
                                           of
                                           Washington,
             3551  Loomis Sayles  1314329  Inc.           EXPD  302130109  USA  07-May-19  12-Mar-19  Annual  11966240
                                           Expeditors
                                           International
                                           of
                                           Washington,
             3551  Loomis Sayles  1314329  Inc.           EXPD  302130109  USA  07-May-19  12-Mar-19  Annual  11966240
                                           Expeditors
                                           International
                                           of
                                           Washington,
             3551  Loomis Sayles  1314329  Inc.           EXPD  302130109  USA  07-May-19  12-Mar-19  Annual  11966240




           Management  1.6  M0201  Directors Related  Yes  Elect Director Diane H. Gulyas    For  For  171,856,887  Full  Pass




           Management  1.7  M0201  Directors Related  Yes  Elect Director Richard B. McCune  For  For  171,856,887  Full  Pass




           Management  1.8  M0201  Directors Related  Yes  Elect Director Alain Monie        For  For  171,856,887  Full  Pass




           Management  1.9  M0201  Directors Related  Yes  Elect Director Jeffrey S. Musser  For  For  171,856,887  Full  Pass



                                                           Advisory Vote to Ratify Named
           Management  2    M0550  Non-Salary Comp.   Yes  Executive Officers' Compensation  For  For  171,856,887  Full  Pass




           No  1.3%  140,621,061  98.7%  1,865,711  1.3%  97,274   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A




           No  0.8%  141,245,271  99.2%  1,204,907  0.8%  133,868  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A




           No  1.5%  140,299,065  98.5%  2,183,076  1.5%  101,905  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A




           No  0.7%  141,451,296  99.3%  1,002,794  0.7%  129,956  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A




           No  5.5%  134,495,298  94.5%  7,897,523  5.5%  191,225  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


                                                      Expeditors
                                                      International
                                                      of
                                                      Washington,
                        3551  Loomis Sayles  1314329  Inc.           EXPD  302130109  USA  07-May-19  12-Mar-19  Annual
                                                      Expeditors
                                                      International
                                                      of
                                                      Washington,
                        3551  Loomis Sayles  1314329  Inc.           EXPD  302130109  USA  07-May-19  12-Mar-19  Annual
                                                      Expeditors
                                                      International
                                                      of
                                                      Washington,
                        3551  Loomis Sayles  1314329  Inc.           EXPD  302130109  USA  07-May-19  12-Mar-19  Annual
                                                      Under
32,798     0.000061604  3551  Loomis Sayles  1314354  Armour, Inc.   UAA   904311107  USA  09-May-19  22-Feb-19  Annual
                                                      Under
                        3551  Loomis Sayles  1314354  Armour, Inc.   UAA   904311107  USA  09-May-19  22-Feb-19  Annual



                                                                       Amend Qualified Employee Stock
           11966240  Management   3     M0512  Non-Salary Comp.   Yes  Purchase Plan                      For      For




           11966240  Management   4     M0101  Routine/Business   Yes  Ratify KPMG LLP as Auditors        For      For




           11966240  Shareholder  5     S0807  SH-Other/misc.     Yes  Report on Political Contributions  Against  For

32,798     3478661   Management   1.1   M0201  Directors Related  Yes  Elect Director Kevin A. Plank      For      For

           3478661   Management   1.10  M0201  Directors Related  Yes  Elect Director Harvey L. Sanders   For      Withhold




           171,856,887  Full  Pass       No  0.2%  142,242,439  99.8%  220,641    0.2%  120,966  N/A  N/A  N/A  N/A  N/A  N/A




           171,856,887  Full  Pass       No  3.6%  149,480,231  96.4%  5,508,272  3.6%  99,976   N/A  N/A  N/A  N/A  N/A  N/A




           171,856,887  Full  Withdrawn  No  N/A   N/A          N/A    N/A        N/A   N/A      N/A  N/A  N/A  N/A  N/A  N/A

32,798     532,401,930  Full  Pass       No  0.6%  450,878,894  99.4%  2,567,852  0.6%  0        N/A  N/A  N/A  N/A  N/A  N/A

           532,401,930  Full  Pass       No  1.7%  445,735,798  98.3%  7,710,948  1.7%  0        N/A  N/A  N/A  N/A  N/A  N/A




           N/A  N/A  N/A  Proxy  F+A




           N/A  N/A  N/A  Proxy  F+A




           N/A  N/A  N/A  Proxy  F+A

32,798     N/A  N/A  N/A  Proxy  F+A

           N/A  N/A  N/A  Proxy  F+A


                                           Under
             3551  Loomis Sayles  1314354  Armour, Inc.  UAA  904311107  USA  09-May-19  22-Feb-19  Annual  3478661  Management
                                           Under
             3551  Loomis Sayles  1314354  Armour, Inc.  UAA  904311107  USA  09-May-19  22-Feb-19  Annual  3478661  Management
                                           Under
             3551  Loomis Sayles  1314354  Armour, Inc.  UAA  904311107  USA  09-May-19  22-Feb-19  Annual  3478661  Management
                                           Under
             3551  Loomis Sayles  1314354  Armour, Inc.  UAA  904311107  USA  09-May-19  22-Feb-19  Annual  3478661  Management
                                           Under
             3551  Loomis Sayles  1314354  Armour, Inc.  UAA  904311107  USA  09-May-19  22-Feb-19  Annual  3478661  Management

           1.2  M0201  Directors Related  Yes  Elect Director George W. Bodenheimer  For  Withhold  532,401,930  Full  Pass  No

           1.3  M0201  Directors Related  Yes  Elect Director Douglas E. Coltharp    For  For       532,401,930  Full  Pass  No

           1.4  M0201  Directors Related  Yes  Elect Director Jerri L. DeVard        For  Withhold  532,401,930  Full  Pass  No

           1.5  M0201  Directors Related  Yes  Elect Director Mohamed A. El-Erian    For  For       532,401,930  Full  Pass  No

           1.6  M0201  Directors Related  Yes  Elect Director Karen W. Katz          For  For       532,401,930  Full  Pass  No

           1.3%  447,462,295  98.7%  5,984,451   1.3%  0   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A

           0.8%  449,993,607  99.2%  3,453,139   0.8%  0   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A

           6.4%  424,577,793  93.6%  28,868,953  6.4%  0   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A

           0.6%  450,538,403  99.4%  2,908,343   0.6%  0   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A

           5.4%  428,769,308  94.6%  24,677,438  5.4%  0   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


                                           Under
             3551  Loomis Sayles  1314354  Armour, Inc.  UAA  904311107  USA  09-May-19  22-Feb-19  Annual  3478661  Management
                                           Under
             3551  Loomis Sayles  1314354  Armour, Inc.  UAA  904311107  USA  09-May-19  22-Feb-19  Annual  3478661  Management
                                           Under
             3551  Loomis Sayles  1314354  Armour, Inc.  UAA  904311107  USA  09-May-19  22-Feb-19  Annual  3478661  Management
                                           Under
             3551  Loomis Sayles  1314354  Armour, Inc.  UAA  904311107  USA  09-May-19  22-Feb-19  Annual  3478661  Management
                                           Under
             3551  Loomis Sayles  1314354  Armour, Inc.  UAA  904311107  USA  09-May-19  22-Feb-19  Annual  3478661  Management

           1.7  M0201  Directors Related  Yes  Elect Director A.B. Krongard         For  For       532,401,930  Full  Pass  No

           1.8  M0201  Directors Related  Yes  Elect Director William R. McDermott  For  Withhold  532,401,930  Full  Pass  No

           1.9  M0201  Directors Related  Yes  Elect Director Eric T. Olson         For  For       532,401,930  Full  Pass  No
                                               Advisory Vote to Ratify Named
           2    M0550  Non-Salary Comp.   Yes  Executive Officers' Compensation     For  Against   532,401,930  Full  Pass  No

           3    M0524  Non-Salary Comp.   Yes  Amend Omnibus Stock Plan             For  For       532,401,930  Full  Pass  No

           0.9%   449,343,072  99.1%  4,103,674   0.9%   0        N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A

           19.5%  364,979,771  80.5%  88,466,975  19.5%  0        N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A

           5.5%   428,696,760  94.5%  24,749,986  5.5%   0        N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A

           16.4%  378,733,366  83.6%  74,447,696  16.4%  265,684  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A

           5.8%   426,884,379  94.2%  26,297,624  5.8%   264,743  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


                                                      Under
                        3551  Loomis Sayles  1314354  Armour, Inc.  UAA  904311107  USA      09-May-19  22-Feb-19  Annual
                                                      Reckitt
                                                      Benckiser                     United
5,033      0.000007109  3551  Loomis Sayles  1317834  Group Plc     RB   G74079107  Kingdom  09-May-19  07-May-19  Annual
                                                      Reckitt
                                                      Benckiser                     United
                        3551  Loomis Sayles  1317834  Group Plc     RB   G74079107  Kingdom  09-May-19  07-May-19  Annual
                                                      Reckitt
                                                      Benckiser                     United
                        3551  Loomis Sayles  1317834  Group Plc     RB   G74079107  Kingdom  09-May-19  07-May-19  Annual
                                                      Reckitt
                                                      Benckiser                     United
                        3551  Loomis Sayles  1317834  Group Plc     RB   G74079107  Kingdom  09-May-19  07-May-19  Annual
                                                                  Ratify PricewaterhouseCoopers LLP as
           3478661  Management  4   M0101  Routine/Business  Yes  Auditors                              For  For  532,401,930

                                                                  Accept Financial Statements and
5,033      90510    Management  1   M0105  Routine/Business  Yes  Statutory Reports                     For  For  707,943,943


           90510    Management  2   M0570  Non-Salary Comp.  Yes  Approve Remuneration Policy           For  For  707,943,943


           90510    Management  3   M0550  Non-Salary Comp.  Yes  Approve Remuneration Report           For  For  707,943,943


           90510    Management  4   M0107  Routine/Business  Yes  Approve Final Dividend                For  For  707,943,943

           Full     Pass  No  1.4%   498,406,662  98.6%   6,821,968   1.4%   396,452    N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A


5,033      Partial  Pass  No  0.0%   527,362,815  100.0%  164,011     0.0%   1,374,637  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A


           Partial  Pass  No  12.5%  461,396,628  87.5%   66,134,073  12.5%  1,370,761  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A


           Partial  Pass  No  13.6%  455,970,845  86.4%   71,561,475  13.6%  1,368,921  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A


           Partial  Pass  No  0.0%   528,844,034  100.0%  4,254       0.0%   55,495     N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A

           N/A  Proxy  F+A


5,033      N/A  Poll   F+A


           N/A  Poll   F+A


           N/A  Poll   F+A


           N/A  Poll   F+A


                                           Reckitt
                                           Benckiser                 United
             3551  Loomis Sayles  1317834  Group Plc  RB  G74079107  Kingdom  09-May-19  07-May-19  Annual  90510  Management
                                           Reckitt
                                           Benckiser                 United
             3551  Loomis Sayles  1317834  Group Plc  RB  G74079107  Kingdom  09-May-19  07-May-19  Annual  90510  Management
                                           Reckitt
                                           Benckiser                 United
             3551  Loomis Sayles  1317834  Group Plc  RB  G74079107  Kingdom  09-May-19  07-May-19  Annual  90510  Management
                                           Reckitt
                                           Benckiser                 United
             3551  Loomis Sayles  1317834  Group Plc  RB  G74079107  Kingdom  09-May-19  07-May-19  Annual  90510  Management
                                           Reckitt
                                           Benckiser                 United
             3551  Loomis Sayles  1317834  Group Plc  RB  G74079107  Kingdom  09-May-19  07-May-19  Annual  90510  Management


           5   M0201  Directors Related  Yes  Re-elect Nicandro Durante as Director  For  For  707,943,943  Partial  Pass  No


           6   M0201  Directors Related  Yes  Re-elect Mary Harris as Director       For  For  707,943,943  Partial  Pass  No


           7   M0201  Directors Related  Yes  Re-elect Adrian Hennah as Director     For  For  707,943,943  Partial  Pass  No


           8   M0201  Directors Related  Yes  Re-elect Rakesh Kapoor as Director     For  For  707,943,943  Partial  Pass  No


           9   M0201  Directors Related  Yes  Re-elect Pam Kirby as Director         For  For  707,943,943  Partial  Pass  No


           4.9%   501,147,022  95.1%  25,600,213  4.9%   2,156,215  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A


           5.0%   501,251,410  95.0%  26,318,039  5.0%   1,334,334  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A


           0.6%   525,830,373  99.4%  2,994,612   0.6%   78,748     N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A


           1.9%   518,727,098  98.1%  9,818,989   1.9%   357,865    N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A


           11.4%  468,619,537  88.6%  60,188,925  11.4%  95,127     N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A


                                           Reckitt
                                           Benckiser                 United
             3551  Loomis Sayles  1317834  Group Plc  RB  G74079107  Kingdom  09-May-19  07-May-19  Annual  90510  Management
                                           Reckitt
                                           Benckiser                 United
             3551  Loomis Sayles  1317834  Group Plc  RB  G74079107  Kingdom  09-May-19  07-May-19  Annual  90510  Management
                                           Reckitt
                                           Benckiser                 United
             3551  Loomis Sayles  1317834  Group Plc  RB  G74079107  Kingdom  09-May-19  07-May-19  Annual  90510  Management
                                           Reckitt
                                           Benckiser                 United
             3551  Loomis Sayles  1317834  Group Plc  RB  G74079107  Kingdom  09-May-19  07-May-19  Annual  90510  Management
                                           Reckitt
                                           Benckiser                 United
             3551  Loomis Sayles  1317834  Group Plc  RB  G74079107  Kingdom  09-May-19  07-May-19  Annual  90510  Management


           10  M0201  Directors Related  Yes  Re-elect Chris Sinclair as Director  For  For  707,943,943  Partial  Pass  No


           11  M0201  Directors Related  Yes  Re-elect Warren Tucker as Director   For  For  707,943,943  Partial  Pass  No


           12  M0201  Directors Related  Yes  Elect Andrew Bonfield as Director    For  For  707,943,943  Partial  Pass  No


           13  M0201  Directors Related  Yes  Elect Mehmood Khan as Director       For  For  707,943,943  Partial  Pass  No


           14  M0201  Directors Related  Yes  Elect Elane Stock as Director        For  For  707,943,943  Partial  Pass  No


           3.8%  506,982,545  96.2%  20,229,049  3.8%  1,692,139  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A


           0.2%  528,048,194  99.9%  775,742     0.2%  79,797     N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A


           0.2%  527,987,561  99.8%  836,313     0.2%  79,859     N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A


           0.2%  525,962,929  99.9%  774,012     0.2%  2,164,472  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A


           2.9%  513,170,865  97.1%  15,397,768  2.9%  332,411    N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A


                                           Reckitt
                                           Benckiser                 United
             3551  Loomis Sayles  1317834  Group Plc  RB  G74079107  Kingdom  09-May-19  07-May-19  Annual  90510  Management
                                           Reckitt
                                           Benckiser                 United
             3551  Loomis Sayles  1317834  Group Plc  RB  G74079107  Kingdom  09-May-19  07-May-19  Annual  90510  Management
                                           Reckitt
                                           Benckiser                 United
             3551  Loomis Sayles  1317834  Group Plc  RB  G74079107  Kingdom  09-May-19  07-May-19  Annual  90510  Management
                                           Reckitt
                                           Benckiser                 United
             3551  Loomis Sayles  1317834  Group Plc  RB  G74079107  Kingdom  09-May-19  07-May-19  Annual  90510  Management
                                           Reckitt
                                           Benckiser                 United
             3551  Loomis Sayles  1317834  Group Plc  RB  G74079107  Kingdom  09-May-19  07-May-19  Annual  90510  Management


           15  M0101  Routine/Business  Yes  Reappoint KPMG LLP as Auditors        For  For  707,943,943  Partial  Pass  No

                                             Authorise the Audit Committee to Fix
           16  M0109  Routine/Business  Yes  Remuneration of Auditors              For  For  707,943,943  Partial  Pass  No

                                             Authorise EU Political Donations and
           17  M0163  Routine/Business  Yes  Expenditure                           For  For  707,943,943  Partial  Pass  No


           18  M0379  Capitalization    Yes  Authorise Issue of Equity             For  For  707,943,943  Partial  Pass  No


           19  M0538  Non-Salary Comp.  Yes  Approve Deferred Bonus Plan           For  For  707,943,943  Partial  Pass  No


           0.0%   528,619,869  100.0%  45,924      0.0%   235,669     N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A


           0.0%   528,811,789  100.0%  27,805      0.0%   64,167      N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A


           2.8%   498,997,787  97.2%   14,566,669  2.8%   15,338,320  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A


           10.6%  472,667,441  89.4%   56,148,196  10.6%  88,146      N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A


           2.4%   516,214,072  97.6%   12,570,688  2.4%   117,264     N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A


                                                      Reckitt
                                                      Benckiser                   United
                        3551  Loomis Sayles  1317834  Group Plc  RB    G74079107  Kingdom  09-May-19  07-May-19  Annual

                                                      Reckitt
                                                      Benckiser                   United
                        3551  Loomis Sayles  1317834  Group Plc  RB    G74079107  Kingdom  09-May-19  07-May-19  Annual
                                                      Reckitt
                                                      Benckiser                   United
                        3551  Loomis Sayles  1317834  Group Plc  RB    G74079107  Kingdom  09-May-19  07-May-19  Annual
                                                      Reckitt
                                                      Benckiser                   United
                        3551  Loomis Sayles  1317834  Group Plc  RB    G74079107  Kingdom  09-May-19  07-May-19  Annual
                                                      Yum China
                                                      Holdings,
28,367     0.000074854  3551  Loomis Sayles  1315735  Inc.       YUMC  98850P109  USA      10-May-19  12-Mar-19  Annual

                                                                       Authorise Issue of Equity without
           90510     Management  20  M0331  Capitalization        Yes  Pre-emptive Rights                     For  For
                                                                       Authorise Issue of Equity without
                                                                       Pre-emptive Rights in Connection with
                                                                       an Acquisition or Other Capital
           90510     Management  21  M0331  Capitalization        Yes  Investment                             For  For

                                                                       Authorise Market Purchase of Ordinary
           90510     Management  22  M0318  Capitalization        Yes  Shares                                 For  For

                                                                       Authorise the Company to Call General
           90510     Management  23  M0623  Antitakeover Related  Yes  Meeting with Two Weeks' Notice         For  For


28,367     11642228  Management  2   M0101  Routine/Business      Yes  Ratify KPMG Huazhen LLP as Auditor     For  For


           707,943,943  Partial  Pass  No  5.0%   500,526,493  95.0%  26,397,905  5.0%   1,979,322  N/A   N/A  N/A  N/A  N/A



           707,943,943  Partial  Pass  No  4.6%   502,923,035  95.5%  23,999,126  4.6%   1,981,139  N/A   N/A  N/A  N/A  N/A


           707,943,943  Partial  Pass  No  1.0%   523,485,937  99.0%  5,189,087   1.0%   228,584    N/A   N/A  N/A  N/A  N/A


           707,943,943  Partial  Pass  No  12.8%  459,337,765  87.2%  67,256,915  12.8%  2,309,103  N/A   N/A  N/A  N/A  N/A


28,367     378,962,222  Full     Pass  No  0.5%   320,272,829  99.5%  883,920     0.3%   605,545    0.2%  N/A  N/A  N/A  N/A


           N/A  N/A  N/A  N/A  Poll   F+A



           N/A  N/A  N/A  N/A  Poll   F+A


           N/A  N/A  N/A  N/A  Poll   F+A


           N/A  N/A  N/A  N/A  Poll   F+A


28,367     N/A  N/A  N/A  N/A  Proxy  F+A+AB


                                           Yum China
                                           Holdings,
             3551  Loomis Sayles  1315735  Inc.       YUMC  98850P109  USA  10-May-19  12-Mar-19  Annual  11642228  Management
                                           Yum China
                                           Holdings,
             3551  Loomis Sayles  1315735  Inc.       YUMC  98850P109  USA  10-May-19  12-Mar-19  Annual  11642228  Management
                                           Yum China
                                           Holdings,
             3551  Loomis Sayles  1315735  Inc.       YUMC  98850P109  USA  10-May-19  12-Mar-19  Annual  11642228  Management
                                           Yum China
                                           Holdings,
             3551  Loomis Sayles  1315735  Inc.       YUMC  98850P109  USA  10-May-19  12-Mar-19  Annual  11642228  Management
                                           Yum China
                                           Holdings,
             3551  Loomis Sayles  1315735  Inc.       YUMC  98850P109  USA  10-May-19  12-Mar-19  Annual  11642228  Management

                                              Advisory Vote to Ratify Named
           3   M0550  Non-Salary Comp.   Yes  Executive Officers' Compensation     For  For  378,962,222  Full  Pass  No  4.2%


           1a  M0201  Directors Related  Yes  Elect Director Fred Hu               For  For  378,962,222  Full  Pass  No  3.7%


           1b  M0201  Directors Related  Yes  Elect Director Joey Wat              For  For  378,962,222  Full  Pass  No  0.2%


           1c  M0201  Directors Related  Yes  Elect Director Muktesh "Micky" Pant  For  For  378,962,222  Full  Pass  No  0.8%


           1d  M0201  Directors Related  Yes  Elect Director Peter A. Bassi        For  For  378,962,222  Full  Pass  No  1.4%


           249,713,506  95.8%  9,701,222  3.7%  1,122,216  0.4%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A+AB


           250,509,880  96.3%  9,557,614  3.7%  469,450    N/A   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


           259,451,146  99.8%  629,135    0.2%  456,663    N/A   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


           258,031,189  99.2%  2,041,708  0.8%  464,047    N/A   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


           256,321,224  98.6%  3,758,112  1.4%  457,608    N/A   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


                                           Yum China
                                           Holdings,
             3551  Loomis Sayles  1315735  Inc.       YUMC  98850P109  USA  10-May-19  12-Mar-19  Annual  11642228  Management
                                           Yum China
                                           Holdings,
             3551  Loomis Sayles  1315735  Inc.       YUMC  98850P109  USA  10-May-19  12-Mar-19  Annual  11642228  Management
                                           Yum China
                                           Holdings,
             3551  Loomis Sayles  1315735  Inc.       YUMC  98850P109  USA  10-May-19  12-Mar-19  Annual  11642228  Management
                                           Yum China
                                           Holdings,
             3551  Loomis Sayles  1315735  Inc.       YUMC  98850P109  USA  10-May-19  12-Mar-19  Annual  11642228  Management
                                           Yum China
                                           Holdings,
             3551  Loomis Sayles  1315735  Inc.       YUMC  98850P109  USA  10-May-19  12-Mar-19  Annual  11642228  Management


           1e  M0201  Directors Related  Yes  Elect Director Christian L. Campbell  For  For  378,962,222  Full  Pass  No  0.1%


           1f  M0201  Directors Related  Yes  Elect Director Ed Yiu-Cheong Chan     For  For  378,962,222  Full  Pass  No  0.2%


           1g  M0201  Directors Related  Yes  Elect Director Edouard Ettedgui       For  For  378,962,222  Full  Pass  No  1.3%


           1h  M0201  Directors Related  Yes  Elect Director Cyril Han              For  For  378,962,222  Full  Pass  No  0.2%


           1i  M0201  Directors Related  Yes  Elect Director Louis T. Hsieh         For  For  378,962,222  Full  Pass  No  5.6%


           259,686,048  99.9%  384,873     0.1%  466,023  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


           259,666,931  99.8%  398,242     0.2%  471,771  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


           256,554,684  98.7%  3,507,934   1.3%  474,326  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


           259,270,226  99.8%  637,022     0.2%  629,696  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


           245,303,827  94.4%  14,571,909  5.6%  661,208  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


                                                      Yum China
                                                      Holdings,
                        3551  Loomis Sayles  1315735  Inc.       YUMC  98850P109  USA  10-May-19  12-Mar-19  Annual  11642228
                                                      Yum China
                                                      Holdings,
                        3551  Loomis Sayles  1315735  Inc.       YUMC  98850P109  USA  10-May-19  12-Mar-19  Annual  11642228
                                                      Yum China
                                                      Holdings,
                        3551  Loomis Sayles  1315735  Inc.       YUMC  98850P109  USA  10-May-19  12-Mar-19  Annual  11642228
                                                      Colgate-
                                                      Palmolive
7,883      0.000009168  3551  Loomis Sayles  1314350  Company    CL    194162103  USA  10-May-19  11-Mar-19  Annual  8080867
                                                      Colgate-
                                                      Palmolive
                        3551  Loomis Sayles  1314350  Company    CL    194162103  USA  10-May-19  11-Mar-19  Annual  8080867


           Management  1j  M0201  Directors Related  Yes  Elect Director Ruby Lu                For  For  378,962,222  Full


           Management  1k  M0201  Directors Related  Yes  Elect Director Zili Shao              For  For  378,962,222  Full


           Management  1l  M0201  Directors Related  Yes  Elect Director William Wang           For  For  378,962,222  Full

                                                          Ratify PricewaterhouseCoopers LLP as
7,883      Management  2   M0101  Routine/Business   Yes  Auditors                              For  For  859,810,500  Full

                                                          Advisory Vote to Ratify Named
           Management  3   M0550  Non-Salary Comp.   Yes  Executive Officers' Compensation      For  For  859,810,500  Full


           Pass  No  0.3%  259,254,044  99.7%  814,318     0.3%  468,582    N/A   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy


           Pass  No  0.2%  259,644,119  99.8%  390,901     0.2%  501,924    N/A   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy


           Pass  No  0.2%  259,426,771  99.8%  638,934     0.2%  471,239    N/A   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy


7,883      Pass  No  1.7%  730,501,730  98.3%  11,393,752  1.5%  1,349,401  0.2%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy


           Pass  No  7.7%  595,400,912  92.3%  45,902,359  7.1%  3,835,643  0.6%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy


           F+A


           F+A


           F+A


7,883      F+A+AB


           F+A+AB


                                           Colgate-
                                           Palmolive
             3551  Loomis Sayles  1314350  Company    CL  194162103  USA  10-May-19  11-Mar-19  Annual  8080867  Management   4
                                           Colgate-
                                           Palmolive
             3551  Loomis Sayles  1314350  Company    CL  194162103  USA  10-May-19  11-Mar-19  Annual  8080867  Shareholder  5
                                           Colgate-
                                           Palmolive
             3551  Loomis Sayles  1314350  Company    CL  194162103  USA  10-May-19  11-Mar-19  Annual  8080867  Management   1a
                                           Colgate-
                                           Palmolive
             3551  Loomis Sayles  1314350  Company    CL  194162103  USA  10-May-19  11-Mar-19  Annual  8080867  Management   1b
                                           Colgate-
                                           Palmolive
             3551  Loomis Sayles  1314350  Company    CL  194162103  USA  10-May-19  11-Mar-19  Annual  8080867  Management   1c


           M0522  Non-Salary Comp.     Yes  Approve Omnibus Stock Plan          For      For  859,810,500  Full  Pass  No  6.9%


           S0107  SH-Routine/Business  Yes  Require Independent Board Chairman  Against  For  859,810,500  Full  Fail  No  37.6%


           M0201  Directors Related    Yes  Elect Director Charles A. Bancroft  For      For  859,810,500  Full  Pass  No  0.8%


           M0201  Directors Related    Yes  Elect Director John P. Bilbrey      For      For  859,810,500  Full  Pass  No  0.6%


           M0201  Directors Related    Yes  Elect Director John T. Cahill       For      For  859,810,500  Full  Pass  No  3.3%


           600,614,955  93.1%  40,873,974   6.3%   3,649,985  0.6%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A+AB


           237,905,232  36.9%  402,838,215  62.4%  4,395,467  0.7%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A+AB


           638,621,579  99.2%  5,234,896    0.8%   1,282,439  N/A   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


           639,749,816  99.4%  3,989,409    0.6%   1,399,689  N/A   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


           622,278,142  96.7%  21,541,233   3.3%   1,319,539  N/A   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


                                           Colgate-
                                           Palmolive
             3551  Loomis Sayles  1314350  Company    CL  194162103  USA  10-May-19  11-Mar-19  Annual  8080867  Management  1d
                                           Colgate-
                                           Palmolive
             3551  Loomis Sayles  1314350  Company    CL  194162103  USA  10-May-19  11-Mar-19  Annual  8080867  Management  1e
                                           Colgate-
                                           Palmolive
             3551  Loomis Sayles  1314350  Company    CL  194162103  USA  10-May-19  11-Mar-19  Annual  8080867  Management  1f
                                           Colgate-
                                           Palmolive
             3551  Loomis Sayles  1314350  Company    CL  194162103  USA  10-May-19  11-Mar-19  Annual  8080867  Management  1g
                                           Colgate-
                                           Palmolive
             3551  Loomis Sayles  1314350  Company    CL  194162103  USA  10-May-19  11-Mar-19  Annual  8080867  Management  1h


           M0201  Directors Related  Yes  Elect Director Ian Cook              For  For  859,810,500  Full  Pass  No  1.2%


           M0201  Directors Related  Yes  Elect Director Lisa M. Edwards       For  For  859,810,500  Full  Pass  No  0.4%


           M0201  Directors Related  Yes  Elect Director Helene D. Gayle       For  For  859,810,500  Full  Pass  No  1.1%


           M0201  Directors Related  Yes  Elect Director C. Martin Harris      For  For  859,810,500  Full  Pass  No  1.7%


           M0201  Directors Related  Yes  Elect Director Lorrie M. Norrington  For  For  859,810,500  Full  Pass  No  1.0%


           635,977,411  98.8%  7,523,941   1.2%  1,637,562  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


           641,488,823  99.6%  2,303,664   0.4%  1,346,427  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


           636,710,176  98.9%  7,146,910   1.1%  1,281,828  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


           632,863,423  98.3%  10,691,645  1.7%  1,583,846  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


           637,611,317  99.0%  6,227,738   1.0%  1,299,859  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


                                                      Colgate-
                                                      Palmolive
                        3551  Loomis Sayles  1314350  Company    CL   194162103  USA      10-May-19  11-Mar-19  Annual  8080867
                                                      Colgate-
                                                      Palmolive
                        3551  Loomis Sayles  1314350  Company    CL   194162103  USA      10-May-19  11-Mar-19  Annual  8080867
                                                      Colgate-
                                                      Palmolive
                        3551  Loomis Sayles  1314350  Company    CL   194162103  USA      10-May-19  11-Mar-19  Annual  8080867
                                                      Tencent
                                                      Holdings                   Cayman
20,800     0.000002185  3551  Loomis Sayles  1316749  Limited    700  G87572163  Islands  15-May-19  08-May-19  Annual  377600
                                                      Tencent
                                                      Holdings                   Cayman
                        3551  Loomis Sayles  1316749  Limited    700  G87572163  Islands  15-May-19  08-May-19  Annual  377600


           Management  1i  M0201  Directors Related  Yes  Elect Director Michael B. Polk    For  For  859,810,500    Full


           Management  1j  M0201  Directors Related  Yes  Elect Director Stephen I. Sadove  For  For  859,810,500    Full


           Management  1k  M0201  Directors Related  Yes  Elect Director Noel R. Wallace    For  For  859,810,500    Full

                                                          Accept Financial Statements and
20,800     Management  1   M0105  Routine/Business   Yes  Statutory Reports                 For  For  9,520,560,778  Partial


           Management  2   M0107  Routine/Business   Yes  Approve Final Dividend            For  For  9,520,560,778  Partial


           Pass  No  1.9%  631,413,507    98.1%   12,316,345  1.9%  1,409,062  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A


           Pass  No  3.0%  624,477,089    97.0%   19,253,890  3.0%  1,407,935  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A


           Pass  No  0.4%  641,514,665    99.6%   2,336,209   0.4%  1,288,040  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A


20,800     Pass  No  0.0%  7,410,367,168  100.0%  3,405,041   0.0%  N/A        N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A


           Pass  No  0.0%  7,417,320,544  100.0%  24,272      0.0%  N/A        N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A


           Proxy  F+A


           Proxy  F+A


           Proxy  F+A


20,800     Poll   F+A


           Poll   F+A


                                           Tencent
                                           Holdings                  Cayman
             3551  Loomis Sayles  1316749  Limited   700  G87572163  Islands  15-May-19  08-May-19  Annual  377600  Management
                                           Tencent
                                           Holdings                  Cayman
             3551  Loomis Sayles  1316749  Limited   700  G87572163  Islands  15-May-19  08-May-19  Annual  377600  Management
                                           Tencent
                                           Holdings                  Cayman
             3551  Loomis Sayles  1316749  Limited   700  G87572163  Islands  15-May-19  08-May-19  Annual  377600  Management
                                           Tencent
                                           Holdings                  Cayman
             3551  Loomis Sayles  1316749  Limited   700  G87572163  Islands  15-May-19  08-May-19  Annual  377600  Management
                                           Tencent
                                           Holdings                  Cayman
             3551  Loomis Sayles  1316749  Limited   700  G87572163  Islands  15-May-19  08-May-19  Annual  377600  Management
                                              Approve PricewaterhouseCoopers as
                                              Auditor and Authorize Board to Fix
           4   M0136  Routine/Business   Yes  Their Remuneration                     For  For      9,520,560,778  Partial  Pass
                                              Approve Issuance of Equity or Equity-
                                              Linked Securities without Preemptive
           5   M0331  Capitalization     Yes  Rights                                 For  Against  9,520,560,778  Partial  Pass

                                              Authorize Repurchase of Issued Share
           6   M0318  Capitalization     Yes  Capital                                For  For      9,520,560,778  Partial  Pass

                                              Authorize Reissuance of Repurchased
           7   M0373  Capitalization     Yes  Shares                                 For  Against  9,520,560,778  Partial  Pass

                                              Elect Jacobus Petrus (Koos) Bekker as
           3a  M0201  Directors Related  Yes  Director                               For  For      9,520,560,778  Partial  Pass


           No  0.5%   7,374,340,199  99.5%  40,748,332     0.5%   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A


           No  31.9%  4,907,493,317  68.1%  2,302,303,057  31.9%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A


           No  0.1%   7,405,043,388  99.9%  10,251,611     0.1%   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A


           No  31.6%  4,932,184,780  68.4%  2,280,928,031  31.6%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A


           No  3.9%   7,128,601,113  96.1%  288,741,303    3.9%   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A


                                                      Tencent
                                                      Holdings                      Cayman
                        3551  Loomis Sayles  1316749  Limited       700  G87572163  Islands  15-May-19  08-May-19  Annual
                                                      Tencent
                                                      Holdings                      Cayman
                        3551  Loomis Sayles  1316749  Limited       700  G87572163  Islands  15-May-19  08-May-19  Annual
                                                      Tencent
                                                      Holdings                      Cayman
                        3551  Loomis Sayles  1330461  Limited       700  G87572163  Islands  15-May-19  08-May-19  Special
                                                      Yum!
6,205      0.000020284  3551  Loomis Sayles  1320077  Brands, Inc.  YUM  988498101  USA      16-May-19  18-Mar-19  Annual
                                                      Yum!
                        3551  Loomis Sayles  1320077  Brands, Inc.  YUM  988498101  USA      16-May-19  18-Mar-19  Annual


           377600   Management  3b  M0201  Directors Related  Yes  Elect Ian Charles Stone as Director   For  For

                                                                   Authorize Board to Fix Remuneration
           377600   Management  3c  M0219  Directors Related  Yes  of Directors                          For  For
                                                                   Approve Refreshment of Scheme
                                                                   Mandate Limit Under the Share Option
           377600   Management  1   M0555  Non-Salary Comp.   Yes  Scheme                                For  Against

6,205      5536022  Management  2   M0101  Routine/Business   Yes  Ratify KPMG LLP as Auditors           For  For
                                                                   Advisory Vote to Ratify Named
           5536022  Management  3   M0550  Non-Salary Comp.   Yes  Executive Officers' Compensation      For  For


           9,520,560,778  Partial  Pass  No  4.6%   7,079,469,968  95.4%  337,872,448    4.6%   N/A        N/A   N/A  N/A  N/A


           9,520,560,778  Partial  Pass  No  0.4%   7,314,106,611  99.6%  29,641,859     0.4%   N/A        N/A   N/A  N/A  N/A


           9,520,560,778  Partial  Pass  No  23.6%  5,443,729,537  76.4%  1,682,165,242  23.6%  N/A        N/A   N/A  N/A  N/A

6,205      305,900,000    Full     Pass  No  2.7%   252,533,930    97.3%  6,495,233      2.5%   467,662    0.2%  N/A  N/A  N/A

           305,900,000    Full     Pass  No  4.5%   207,235,764    95.5%  8,379,216      3.9%   1,399,733  0.6%  N/A  N/A  N/A


           N/A  N/A  N/A  N/A  N/A  Poll   F+A


           N/A  N/A  N/A  N/A  N/A  Poll   F+A


           N/A  N/A  N/A  N/A  N/A  Poll   F+A

6,205      N/A  N/A  N/A  N/A  N/A  Proxy  F+A+AB

           N/A  N/A  N/A  N/A  N/A  Proxy  F+A+AB


                                           Yum!
             3551  Loomis Sayles  1320077  Brands, Inc.  YUM  988498101  USA  16-May-19  18-Mar-19  Annual  5536022  Shareholder
                                           Yum!
             3551  Loomis Sayles  1320077  Brands, Inc.  YUM  988498101  USA  16-May-19  18-Mar-19  Annual  5536022  Shareholder
                                           Yum!
             3551  Loomis Sayles  1320077  Brands, Inc.  YUM  988498101  USA  16-May-19  18-Mar-19  Annual  5536022  Shareholder
                                           Yum!
             3551  Loomis Sayles  1320077  Brands, Inc.  YUM  988498101  USA  16-May-19  18-Mar-19  Annual  5536022  Management
                                           Yum!
             3551  Loomis Sayles  1320077  Brands, Inc.  YUM  988498101  USA  16-May-19  18-Mar-19  Annual  5536022  Management
                                               Report on Use of Renewable Energy
           4   S0779  SH-Health/Environ.  No   *Withdrawn Resolution*              None     None
                                               Report on Supply Chain Impact on
           5   S0731  SH-Health/Environ.  Yes  Deforestation                       Against  Against  305,900,000  Full  Fail  No

           6   S0781  SH-Health/Environ.  Yes  Report on Sustainable Packaging     Against  Against  305,900,000  Full  Fail  No

           1a  M0201  Directors Related   Yes  Elect Director Paget L. Alves       For      For      305,900,000  Full  Pass  No

           1b  M0201  Directors Related   Yes  Elect Director Michael J. Cavanagh  For      For      305,900,000  Full  Pass  No



           33.7%  67,846,706   31.3%  143,830,242  66.3%  5,337,765  2.5%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A+AB

           35.2%  71,108,861   32.8%  140,619,431  64.8%  5,286,421  2.4%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A+AB

           0.4%   216,165,888  99.6%  495,626      0.2%   353,199    0.2%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A+AB

           1.2%   214,484,118  98.8%  2,192,959    1.0%   337,636    0.2%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A+AB


                                           Yum!
             3551  Loomis Sayles  1320077  Brands, Inc.  YUM  988498101  USA  16-May-19  18-Mar-19  Annual  5536022  Management
                                           Yum!
             3551  Loomis Sayles  1320077  Brands, Inc.  YUM  988498101  USA  16-May-19  18-Mar-19  Annual  5536022  Management
                                           Yum!
             3551  Loomis Sayles  1320077  Brands, Inc.  YUM  988498101  USA  16-May-19  18-Mar-19  Annual  5536022  Management
                                           Yum!
             3551  Loomis Sayles  1320077  Brands, Inc.  YUM  988498101  USA  16-May-19  18-Mar-19  Annual  5536022  Management
                                           Yum!
             3551  Loomis Sayles  1320077  Brands, Inc.  YUM  988498101  USA  16-May-19  18-Mar-19  Annual  5536022  Management

           1c  M0201  Directors Related  Yes  Elect Director Christopher M. Connor  For  For  305,900,000  Full  Pass  No  0.4%

           1d  M0201  Directors Related  Yes  Elect Director Brian C. Cornell       For  For  305,900,000  Full  Pass  No  4.2%

           1e  M0201  Directors Related  Yes  Elect Director Greg Creed             For  For  305,900,000  Full  Pass  No  0.4%

           1f  M0201  Directors Related  Yes  Elect Director Tanya L. Domier        For  For  305,900,000  Full  Pass  No  0.4%
                                              Elect Director Mirian M. Graddick-
           1g  M0201  Directors Related  Yes  Weir                                  For  For  305,900,000  Full  Pass  No  1.0%

           216,123,053  99.6%  536,135    0.2%  355,525  0.2%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A+AB

           207,983,143  95.8%  8,694,423  4.0%  337,147  0.2%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A+AB

           216,172,128  99.6%  497,272    0.2%  345,313  0.2%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A+AB

           216,224,599  99.6%  481,166    0.2%  308,948  0.1%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A+AB

           214,840,582  99.0%  1,853,869  0.9%  320,262  0.1%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A+AB


                                                      Yum!
                        3551  Loomis Sayles  1320077  Brands, Inc.  YUM    988498101  USA          16-May-19  18-Mar-19  Annual
                                                      Yum!
                        3551  Loomis Sayles  1320077  Brands, Inc.  YUM    988498101  USA          16-May-19  18-Mar-19  Annual
                                                      Yum!
                        3551  Loomis Sayles  1320077  Brands, Inc.  YUM    988498101  USA          16-May-19  18-Mar-19  Annual
                                                      Yum!
                        3551  Loomis Sayles  1320077  Brands, Inc.  YUM    988498101  USA          16-May-19  18-Mar-19  Annual
890        0.000030072  3551  Loomis Sayles  1322384  Adyen NV      ADYEN  N3501V104  Netherlands  21-May-19  23-Apr-19  Annual

           5536022  Management  1h  M0201  Directors Related  Yes  Elect Director Thomas C. Nelson  For   For   305,900,000

           5536022  Management  1i  M0201  Directors Related  Yes  Elect Director P. Justin Skala   For   For   305,900,000

           5536022  Management  1j  M0201  Directors Related  Yes  Elect Director Elane B. Stock    For   For   305,900,000

           5536022  Management  1k  M0201  Directors Related  Yes  Elect Director Robert D. Walter  For   For   305,900,000
890        16915    Management  1   M0164  Routine/Business   No   Open Meeting                     None  None  29,596,000

           Full  Pass  No  3.4%  209,615,871  96.6%  7,047,284  3.2%  351,558  0.2%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A

           Full  Pass  No  0.4%  216,228,331  99.6%  426,179    0.2%  360,203  0.2%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A

           Full  Pass  No  0.3%  216,277,723  99.7%  424,216    0.2%  312,774  0.1%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A

           Full  Pass  No  2.0%  212,724,763  98.0%  3,934,467  1.8%  355,483  0.2%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A
890

           Proxy  F+A+AB

           Proxy  F+A+AB

           Proxy  F+A+AB

           Proxy  F+A+AB
890



             3551  Loomis Sayles  1322384  Adyen NV  ADYEN  N3501V104  Netherlands  21-May-19  23-Apr-19  Annual  16915

             3551  Loomis Sayles  1322384  Adyen NV  ADYEN  N3501V104  Netherlands  21-May-19  23-Apr-19  Annual  16915

             3551  Loomis Sayles  1322384  Adyen NV  ADYEN  N3501V104  Netherlands  21-May-19  23-Apr-19  Annual  16915

             3551  Loomis Sayles  1322384  Adyen NV  ADYEN  N3501V104  Netherlands  21-May-19  23-Apr-19  Annual  16915
             3551  Loomis Sayles  1322384  Adyen NV  ADYEN  N3501V104  Netherlands  21-May-19  23-Apr-19  Annual  16915
                                                          Approve Discharge of Management
           Management  3   M0260  Directors Related  Yes  Board                             For  For  29,596,000  Partial  Pass
                                                          Approve Discharge of Supervisory
           Management  4   M0261  Directors Related  Yes  Board                             For  For  29,596,000  Partial  Pass
                                                          Elect Pamela Ann Joseph to
           Management  5   M0250  Directors Related  Yes  Supervisory Board                 For  For  29,596,000  Partial  Pass
                                                          Authorize Repurchase of Up to 10
           Management  7   M0318  Capitalization     Yes  Percent of Issued Share Capital   For  For  29,596,000  Partial  Pass
           Management  8   M0101  Routine/Business   Yes  Ratify PWC as Auditors            For  For  29,596,000  Partial  Pass

           No  N/A  25,873,380  N/A  1,503   N/A  21,409  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A+AB

           No  N/A  25,868,840  N/A  6,044   N/A  21,409  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A+AB

           No  N/A  25,881,289  N/A  2,149   N/A  12,855  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A+AB

           No  N/A  25,883,944  N/A  820     N/A  11,529  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A+AB
           No  N/A  25,874,665  N/A  21,032  N/A  596     N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A+AB


             3551  Loomis Sayles  1322384  Adyen NV  ADYEN  N3501V104  Netherlands  21-May-19  23-Apr-19  Annual  16915

             3551  Loomis Sayles  1322384  Adyen NV  ADYEN  N3501V104  Netherlands  21-May-19  23-Apr-19  Annual  16915


             3551  Loomis Sayles  1322384  Adyen NV  ADYEN  N3501V104  Netherlands  21-May-19  23-Apr-19  Annual  16915
             3551  Loomis Sayles  1322384  Adyen NV  ADYEN  N3501V104  Netherlands  21-May-19  23-Apr-19  Annual  16915

             3551  Loomis Sayles  1322384  Adyen NV  ADYEN  N3501V104  Netherlands  21-May-19  23-Apr-19  Annual  16915
           Management  9    M0165  Routine/Business  No   Close Meeting                       None  None  29,596,000
                                                          Receive Report of Management Board
           Management  2.a  M0150  Routine/Business  No   (Non-Voting)                        None  None  29,596,000
                                                          Discuss Remuneration Report
                                                          Containing Remuneration Policy for
           Management  2.b  M0550  Non-Salary Comp.  No   Management Board Members            None  None  29,596,000
           Management  2.c  M0105  Routine/Business  Yes  Adopt Annual Accounts               For   For   29,596,000  Partial
                                                          Receive Explanation on Company's
           Management  2.d  M0137  Routine/Business  No   Reserves and Dividend Policy        None  None  29,596,000






           Pass  No  N/A  25,891,973  N/A  0   N/A  4,319  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A+AB



                        3551  Loomis Sayles  1322384  Adyen NV     ADYEN  N3501V104  Netherlands  21-May-19  23-Apr-19  Annual


                        3551  Loomis Sayles  1322384  Adyen NV     ADYEN  N3501V104  Netherlands  21-May-19  23-Apr-19  Annual
                                                      Amazon.com,
1,090      0.000002215  3551  Loomis Sayles  1322611  Inc.         AMZN   023135106  USA          22-May-19  28-Mar-19  Annual
                                                      Amazon.com,
                        3551  Loomis Sayles  1322611  Inc.         AMZN   023135106  USA          22-May-19  28-Mar-19  Annual
                                                      Amazon.com,
                        3551  Loomis Sayles  1322611  Inc.         AMZN   023135106  USA          22-May-19  28-Mar-19  Annual
                                                                      Grant Board Authority to Issue Shares
           16915    Management   6.a  M0379  Capitalization      Yes  Up to 10 Percent of Issued Capital     For      For
                                                                      Authorize Board to Exclude
                                                                      Preemptive Rights from Share
           16915    Management   6.b  M0314  Capitalization      Yes  Issuances Under Item 6.a               For      For

1,090      1115616  Management   2    M0101  Routine/Business    Yes  Ratify Ernst & Young LLP as Auditor    For      For
                                                                      Advisory Vote to Ratify Named
           1115616  Management   3    M0550  Non-Salary Comp.    Yes  Executive Officers' Compensation       For      For

           1115616  Shareholder  4    S0731  SH-Health/Environ.  Yes  Report on Management of Food Waste     Against  Against

           29,596,000   Partial  Pass  No  N/A    25,892,668   N/A    3,625        N/A    0          N/A   N/A  N/A  N/A  N/A


           29,596,000   Partial  Pass  No  N/A    25,355,811   N/A    540,482      N/A    0          N/A   N/A  N/A  N/A  N/A

1,090      492,053,396  Full     Pass  No  2.0%   418,451,832  98.0%  7,841,460    1.8%   861,804    0.2%  N/A  N/A  N/A  N/A

           492,053,396  Full     Pass  No  2.6%   333,203,698  97.4%  8,042,797    2.4%   756,897    0.2%  N/A  N/A  N/A  N/A

           492,053,396  Full     Fail  No  26.9%  87,329,530   25.5%  249,904,557  73.1%  4,769,305  1.4%  N/A  N/A  N/A  N/A

           N/A  N/A  N/A  N/A  Poll   F+A+AB


           N/A  N/A  N/A  N/A  Poll   F+A+AB

1,090      N/A  N/A  N/A  N/A  Proxy  F+A+AB

           N/A  N/A  N/A  N/A  Proxy  F+A+AB

           N/A  N/A  N/A  N/A  Proxy  F+A+AB


                                           Amazon.com,
             3551  Loomis Sayles  1322611  Inc.         AMZN  023135106  USA  22-May-19  28-Mar-19  Annual  1115616  Shareholder
                                           Amazon.com,
             3551  Loomis Sayles  1322611  Inc.         AMZN  023135106  USA  22-May-19  28-Mar-19  Annual  1115616  Shareholder
                                           Amazon.com,
             3551  Loomis Sayles  1322611  Inc.         AMZN  023135106  USA  22-May-19  28-Mar-19  Annual  1115616  Shareholder
                                           Amazon.com,
             3551  Loomis Sayles  1322611  Inc.         AMZN  023135106  USA  22-May-19  28-Mar-19  Annual  1115616  Shareholder
                                           Amazon.com,
             3551  Loomis Sayles  1322611  Inc.         AMZN  023135106  USA  22-May-19  28-Mar-19  Annual  1115616  Shareholder
                                                Reduce Ownership Threshold for
           5   S0235  SH-Dirs' Related     Yes  Shareholders to Call Special Meeting  Against  For      492,053,396  Full  Fail
                                                Prohibit Sales of Facial Recognition
           6   S0999  Social Proposal      Yes  Technology to Government Agencies     Against  Against  492,053,396  Full  Fail
                                                Report on Impact of Government Use
           7   S0999  Social Proposal      Yes  of Facial Recognition Technologies    Against  For      492,053,396  Full  Fail
                                                Report on Products Promoting Hate
           8   S0999  Social Proposal      Yes  Speech                                Against  For      492,053,396  Full  Fail

           9   S0107  SH-Routine/Business  Yes  Require Independent Board Chairman    Against  Against  492,053,396  Full  Fail

           No  35.5%  120,657,881  35.3%  220,494,576  64.5%  850,935     0.2%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy

           No  4.0%   8,272,638    2.4%   328,206,303  96.0%  5,524,451   1.6%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy

           No  29.9%  94,208,150   27.5%  239,591,730  70.1%  8,203,512   2.4%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy

           No  27.8%  92,057,511   26.9%  246,944,049  72.2%  3,001,832   0.9%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy

           No  27.2%  82,323,835   24.1%  248,907,842  72.8%  10,771,715  3.1%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy

           F+A+AB

           F+A+AB

           F+A+AB

           F+A+AB

           F+A+AB


                                           Amazon.com,
             3551  Loomis Sayles  1322611  Inc.         AMZN  023135106  USA  22-May-19  28-Mar-19  Annual  1115616  Shareholder
                                           Amazon.com,
             3551  Loomis Sayles  1322611  Inc.         AMZN  023135106  USA  22-May-19  28-Mar-19  Annual  1115616  Shareholder
                                           Amazon.com,
             3551  Loomis Sayles  1322611  Inc.         AMZN  023135106  USA  22-May-19  28-Mar-19  Annual  1115616  Shareholder
                                           Amazon.com,
             3551  Loomis Sayles  1322611  Inc.         AMZN  023135106  USA  22-May-19  28-Mar-19  Annual  1115616  Shareholder


                                           Amazon.com,
             3551  Loomis Sayles  1322611  Inc.         AMZN  023135106  USA  22-May-19  28-Mar-19  Annual  1115616  Shareholder

           10  S0999  Social Proposal     Yes  Report on Sexual Harassment      Against  For      492,053,396  Full  Fail  No

           11  S0742  SH-Health/Environ.  Yes  Report on Climate Change         Against  For      492,053,396  Full  Fail  No
                                               Disclose a Board of Directors'
           12  S0227  SH-Dirs' Related    Yes  Qualification Matrix             Against  Against  492,053,396  Full  Fail  No

           13  S0817  SH-Other/misc.      Yes  Report on Gender Pay Gap         Against  Against  492,053,396  Full  Fail  No
                                               Assess Feasibility of Including
                                               Sustainability as a Performance
                                               Measure for Senior Executive
           14  S0510  SH-Compensation     Yes  Compensation                     Against  Against  492,053,396  Full  Fail  No

           34.6%  111,862,346  32.7%  223,768,797  65.4%  6,372,249   1.9%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy

           33.5%  101,746,415  29.8%  227,595,462  66.5%  12,661,515  3.7%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy

           3.3%   9,107,139    2.7%   330,667,051  96.7%  2,229,102   0.7%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy

           29.3%  88,345,337   25.8%  241,595,028  70.6%  12,063,027  3.5%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy



           19.7%  64,988,902   19.0%  274,689,747  80.3%  2,324,743   0.7%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy

           F+A+AB

           F+A+AB

           F+A+AB

           F+A+AB



           F+A+AB


                                           Amazon.com,
             3551  Loomis Sayles  1322611  Inc.         AMZN  023135106  USA  22-May-19  28-Mar-19  Annual  1115616  Shareholder
                                           Amazon.com,
             3551  Loomis Sayles  1322611  Inc.         AMZN  023135106  USA  22-May-19  28-Mar-19  Annual  1115616  Management
                                           Amazon.com,
             3551  Loomis Sayles  1322611  Inc.         AMZN  023135106  USA  22-May-19  28-Mar-19  Annual  1115616  Management
                                           Amazon.com,
             3551  Loomis Sayles  1322611  Inc.         AMZN  023135106  USA  22-May-19  28-Mar-19  Annual  1115616  Management
                                           Amazon.com,
             3551  Loomis Sayles  1322611  Inc.         AMZN  023135106  USA  22-May-19  28-Mar-19  Annual  1115616  Management
                                               Provide Vote Counting to Exclude
           15  S0305  SH-Corp Governance  Yes  Abstentions                            Against  Against  492,053,396  Full  Fail

           1a  M0201  Directors Related   Yes  Elect Director Jeffrey P. Bezos        For      For      492,053,396  Full  Pass

           1b  M0201  Directors Related   Yes  Elect Director Rosalind G. Brewer      For      For      492,053,396  Full  Pass

           1c  M0201  Directors Related   Yes  Elect Director Jamie S. Gorelick       For      For      492,053,396  Full  Pass

           1d  M0201  Directors Related   Yes  Elect Director Daniel P. Huttenlocher  For      For      492,053,396  Full  Pass

           No  5.0%  16,226,186   4.7%   324,872,785  95.0%  904,421    0.3%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy

           No  1.2%  336,141,374  98.8%  4,115,554    1.2%   1,746,464  N/A   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy

           No  0.2%  340,841,813  99.8%  669,988      0.2%   491,591    N/A   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy

           No  1.6%  335,964,457  98.4%  5,528,240    1.6%   510,695    N/A   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy

           No  0.4%  340,171,058  99.6%  1,300,604    0.4%   531,730    N/A   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy

           F+A+AB

           F+A

           F+A

           F+A

           F+A


                                           Amazon.com,
             3551  Loomis Sayles  1322611  Inc.         AMZN  023135106  USA  22-May-19  28-Mar-19  Annual  1115616  Management
                                           Amazon.com,
             3551  Loomis Sayles  1322611  Inc.         AMZN  023135106  USA  22-May-19  28-Mar-19  Annual  1115616  Management
                                           Amazon.com,
             3551  Loomis Sayles  1322611  Inc.         AMZN  023135106  USA  22-May-19  28-Mar-19  Annual  1115616  Management
                                           Amazon.com,
             3551  Loomis Sayles  1322611  Inc.         AMZN  023135106  USA  22-May-19  28-Mar-19  Annual  1115616  Management
                                           Amazon.com,
             3551  Loomis Sayles  1322611  Inc.         AMZN  023135106  USA  22-May-19  28-Mar-19  Annual  1115616  Management

           1e  M0201  Directors Related  Yes  Elect Director Judith A. McGrath       For  For  492,053,396  Full  Pass  No  1.0%

           1f  M0201  Directors Related  Yes  Elect Director Indra K. Nooyi          For  For  492,053,396  Full  Pass  No  0.2%

           1g  M0201  Directors Related  Yes  Elect Director Jonathan J. Rubinstein  For  For  492,053,396  Full  Pass  No  0.6%

           1h  M0201  Directors Related  Yes  Elect Director Thomas O. Ryder         For  For  492,053,396  Full  Pass  No  7.3%

           1i  M0201  Directors Related  Yes  Elect Director Patricia Q. Stonesifer  For  For  492,053,396  Full  Pass  No  1.5%

           338,217,156  99.0%  3,293,333   1.0%  492,903  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A

           340,786,923  99.8%  726,797     0.2%  489,672  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A

           339,494,236  99.4%  1,982,952   0.6%  526,204  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A

           316,598,438  92.7%  24,865,785  7.3%  539,169  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A

           336,229,919  98.5%  5,282,445   1.5%  491,028  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


                                                      Amazon.com,
                        3551  Loomis Sayles  1322611  Inc.          AMZN  023135106  USA          22-May-19  28-Mar-19  Annual
                                                      Core
                                                      Laboratories
1,509      0.000034037  3551  Loomis Sayles  1304925  NV            CLB   N22717107  Netherlands  23-May-19  25-Apr-19  Annual
                                                      Core
                                                      Laboratories
                        3551  Loomis Sayles  1304925  NV            CLB   N22717107  Netherlands  23-May-19  25-Apr-19  Annual
                                                      Core
                                                      Laboratories
                        3551  Loomis Sayles  1304925  NV            CLB   N22717107  Netherlands  23-May-19  25-Apr-19  Annual
                                                      Core
                                                      Laboratories
                        3551  Loomis Sayles  1304925  NV            CLB   N22717107  Netherlands  23-May-19  25-Apr-19  Annual

           1115616  Management  1j  M0201  Directors Related  Yes  Elect Director Wendell P. Weeks      For  Against


1,509      24953    Management  2   M0101  Routine/Business   Yes  Ratify KPMG as Auditors              For  For

                                                                   Adopt Financial Statements and
           24953    Management  3   M0105  Routine/Business   Yes  Statutory Reports                    For  For

                                                                   Approve Cancellation of Repurchased
           24953    Management  4   M0347  Capitalization     Yes  Shares                               For  For

                                                                   Authorize Repurchase of Up to 10
           24953    Management  5   M0318  Capitalization     Yes  Percent of Issued Share Capital      For  For

           492,053,396  Full  Pass  No  17.6%  281,313,364  82.4%  60,136,918  17.6%  553,110  N/A  N/A  N/A  N/A  N/A  N/A  N/A


1,509      44,333,774   Full  Pass  No  0.5%   37,826,576   99.5%  180,519     0.5%   77,666   N/A  N/A  N/A  N/A  N/A  N/A  N/A


           44,333,774   Full  Pass  No  0.1%   37,933,422   99.9%  29,802      0.1%   121,537  N/A  N/A  N/A  N/A  N/A  N/A  N/A


           44,333,774   Full  Pass  No  0.2%   37,870,724   99.8%  73,097      0.2%   140,940  N/A  N/A  N/A  N/A  N/A  N/A  N/A


           44,333,774   Full  Pass  No  0.5%   37,720,482   99.5%  202,115     0.5%   162,164  N/A  N/A  N/A  N/A  N/A  N/A  N/A

           N/A  N/A  Proxy  F+A


1,509      N/A  N/A  Proxy  F+A


           N/A  N/A  Proxy  F+A


           N/A  N/A  Proxy  F+A


           N/A  N/A  Proxy  F+A


                                           Core
                                           Laboratories
             3551  Loomis Sayles  1304925  NV            CLB  N22717107  Netherlands  23-May-19  25-Apr-19  Annual  24953
                                           Core
                                           Laboratories
             3551  Loomis Sayles  1304925  NV            CLB  N22717107  Netherlands  23-May-19  25-Apr-19  Annual  24953
                                           Core
                                           Laboratories
             3551  Loomis Sayles  1304925  NV            CLB  N22717107  Netherlands  23-May-19  25-Apr-19  Annual  24953
                                           Core
                                           Laboratories
             3551  Loomis Sayles  1304925  NV            CLB  N22717107  Netherlands  23-May-19  25-Apr-19  Annual  24953
                                           Core
                                           Laboratories
             3551  Loomis Sayles  1304925  NV            CLB  N22717107  Netherlands  23-May-19  25-Apr-19  Annual  24953

                                                          Grant Board Authority to Issue Shares
           Management  6   M0331  Capitalization     Yes  Up To 10 Percent of Issued Capital     For  For  44,333,774  Full
                                                          Authorize Board to Exclude
                                                          Preemptive Rights from Share
           Management  7   M0314  Capitalization     Yes  Issuances                              For  For  44,333,774  Full

                                                          Advisory Vote to Ratify Named
           Management  8   M0550  Non-Salary Comp.   Yes  Executive Officers' Compensation       For  For  44,333,774  Full


           Management  1a  M0201  Directors Related  Yes  Elect Director Martha Z. Carnes        For  For  44,333,774  Full


           Management  1b  M0201  Directors Related  Yes  Elect Director Michael Straughen       For  For  44,333,774  Full


           Pass  No  0.3%  34,922,157  99.7%  99,489     0.3%  22,718   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


           Pass  No  9.8%  31,578,419  90.2%  3,435,898  9.8%  30,047   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


           Pass  No  6.3%  32,687,322  93.7%  2,199,007  6.3%  158,035  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


           Pass  No  0.8%  34,776,105  99.2%  268,259    0.8%  0        N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


           Pass  No  1.6%  34,499,830  98.4%  544,534    1.6%  0        N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


                                                      Core
                                                      Laboratories
                        3551  Loomis Sayles  1304925  NV            CLB   N22717107  Netherlands  23-May-19  25-Apr-19  Annual
                                                      SEI
                                                      Investments
8,234      0.000054028  3551  Loomis Sayles  1325932  Company       SEIC  784117103  USA          29-May-19  22-Mar-19  Annual
                                                      SEI
                                                      Investments
                        3551  Loomis Sayles  1325932  Company       SEIC  784117103  USA          29-May-19  22-Mar-19  Annual
                                                      SEI
                                                      Investments
                        3551  Loomis Sayles  1325932  Company       SEIC  784117103  USA          29-May-19  22-Mar-19  Annual
                                                      SEI
                                                      Investments
                        3551  Loomis Sayles  1325932  Company       SEIC  784117103  USA          29-May-19  22-Mar-19  Annual


           24953     Management  1c  M0201  Directors Related  Yes  Elect Director Gregory B. Barnett   For  For  44,333,774

                                                                    Advisory Vote to Ratify Named
8,234      12053573  Management  2   M0550  Non-Salary Comp.   Yes  Executive Officers' Compensation    For  For  152,401,282


           12053573  Management  3   M0101  Routine/Business   Yes  Ratify KPMG LLP as Auditor          For  For  152,401,282


           12053573  Management  1a  M0201  Directors Related  Yes  Elect Director Alfred P. West, Jr.  For  For  152,401,282


           12053573  Management  1b  M0201  Directors Related  Yes  Elect Director William M. Doran     For  For  152,401,282


           Full  Pass  No  0.8%  34,780,230   99.2%  264,134     0.8%  0        N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A


8,234      Full  Pass  No  2.5%  120,753,407  97.5%  3,139,757   2.5%  159,203  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A


           Full  Pass  No  0.3%  133,260,982  99.7%  394,626     0.3%  59,225   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A


           Full  Pass  No  2.9%  120,264,885  97.1%  3,556,734   2.9%  230,748  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A


           Full  Pass  No  8.4%  113,546,490  91.6%  10,395,128  8.4%  110,749  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A


           Proxy  F+A


8,234      Proxy  F+A


           Proxy  F+A


           Proxy  F+A


           Proxy  F+A


                                                      Facebook,
8,685      0.000001254  3551  Loomis Sayles  1323668  Inc.       FB  30303M102  USA  30-May-19  05-Apr-19  Annual  8826737
                                                      Facebook,
                        3551  Loomis Sayles  1323668  Inc.       FB  30303M102  USA  30-May-19  05-Apr-19  Annual  8826737
                                                      Facebook,
                        3551  Loomis Sayles  1323668  Inc.       FB  30303M102  USA  30-May-19  05-Apr-19  Annual  8826737
                                                      Facebook,
                        3551  Loomis Sayles  1323668  Inc.       FB  30303M102  USA  30-May-19  05-Apr-19  Annual  8826737
                                                      Facebook,
                        3551  Loomis Sayles  1323668  Inc.       FB  30303M102  USA  30-May-19  05-Apr-19  Annual  8826737

8,685      Management  1.1  M0201  Directors Related  Yes  Elect Director Peggy Alford         For  For       6,925,029,159

           Management  1.2  M0201  Directors Related  Yes  Elect Director Marc L. Andreessen   For  For       6,925,029,159

           Management  1.3  M0201  Directors Related  Yes  Elect Director Kenneth I. Chenault  For  For       6,925,029,159
                                                           Elect Director Susan D. Desmond-
           Management  1.4  M0201  Directors Related  Yes  Hellmann                            For  Withhold  6,925,029,159

           Management  1.5  M0201  Directors Related  Yes  Elect Director Sheryl K. Sandberg   For  For       6,925,029,159

8,685      Full  Pass  No  2.2%   5,564,931,531  97.8%  125,148,989  2.2%   0   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A

           Full  Pass  No  11.4%  5,043,905,709  88.6%  646,174,811  11.4%  0   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A

           Full  Pass  No  0.4%   5,666,404,433  99.6%  23,676,087   0.4%   0   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A

           Full  Pass  No  9.7%   5,139,209,291  90.3%  550,871,229  9.7%   0   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A

           Full  Pass  No  10.6%  5,086,109,163  89.4%  603,971,357  10.6%  0   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A

8,685      Proxy  F+A

           Proxy  F+A

           Proxy  F+A

           Proxy  F+A

           Proxy  F+A


                                           Facebook,
             3551  Loomis Sayles  1323668  Inc.       FB  30303M102  USA  30-May-19  05-Apr-19  Annual  8826737  Management  1.6
                                           Facebook,
             3551  Loomis Sayles  1323668  Inc.       FB  30303M102  USA  30-May-19  05-Apr-19  Annual  8826737  Management  1.7
                                           Facebook,
             3551  Loomis Sayles  1323668  Inc.       FB  30303M102  USA  30-May-19  05-Apr-19  Annual  8826737  Management  1.8
                                           Facebook,
             3551  Loomis Sayles  1323668  Inc.       FB  30303M102  USA  30-May-19  05-Apr-19  Annual  8826737  Management  2
                                           Facebook,
             3551  Loomis Sayles  1323668  Inc.       FB  30303M102  USA  30-May-19  05-Apr-19  Annual  8826737  Management  3

           M0201  Directors Related  Yes  Elect Director Peter A. Thiel         For  For      6,925,029,159  Full  Pass  No

           M0201  Directors Related  Yes  Elect Director Jeffrey D. Zients      For  For      6,925,029,159  Full  Pass  No

           M0201  Directors Related  Yes  Elect Director Mark Zuckerberg        For  For      6,925,029,159  Full  Pass  No

           M0101  Routine/Business   Yes  Ratify Ernst & Young LLP as Auditors  For  Against  6,925,029,159  Full  Pass  No
                                          Advisory Vote to Ratify Named
           M0550  Non-Salary Comp.   Yes  Executive Officers' Compensation      For  For      6,925,029,159  Full  Pass  No

           2.7%  5,534,324,703  97.3%  155,755,817  2.7%  0           N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A

           0.5%  5,661,379,685  99.5%  28,700,835   0.5%  0           N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A

           9.7%  5,137,230,877  90.3%  552,849,643  9.7%  0           N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A

           0.9%  6,041,926,709  99.1%  52,201,874   0.9%  5,740,086   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A

           8.0%  5,182,636,065  92.0%  449,003,670  8.0%  58,440,785  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


                                           Facebook,
             3551  Loomis Sayles  1323668  Inc.       FB  30303M102  USA  30-May-19  05-Apr-19  Annual  8826737  Management   4
                                           Facebook,
             3551  Loomis Sayles  1323668  Inc.       FB  30303M102  USA  30-May-19  05-Apr-19  Annual  8826737  Shareholder  5
                                           Facebook,
             3551  Loomis Sayles  1323668  Inc.       FB  30303M102  USA  30-May-19  05-Apr-19  Annual  8826737  Shareholder  6
                                           Facebook,
             3551  Loomis Sayles  1323668  Inc.       FB  30303M102  USA  30-May-19  05-Apr-19  Annual  8826737  Shareholder  7
                                           Facebook,
             3551  Loomis Sayles  1323668  Inc.       FB  30303M102  USA  30-May-19  05-Apr-19  Annual  8826737  Shareholder  8
                                            Advisory Vote on Say on Pay
           M0552  Non-Salary Comp.     Yes  Frequency                              Three Years  One Year  6,925,029,159  Full
                                            Approve Recapitalization Plan for all
           S0316  SH-Corp Governance   Yes  Stock to Have One-vote per Share       Against      For       6,925,029,159  Full

           S0107  SH-Routine/Business  Yes  Require Independent Board Chairman     Against      Against   6,925,029,159  Full
                                            Require a Majority Vote for the
           S0212  SH-Dirs' Related     Yes  Election of Directors                  Against      For       6,925,029,159  Full
                                            Disclose Board Diversity and
           S0227  SH-Dirs' Related     Yes  Qualifications Matrix                  Against      Against   6,925,029,159  Full

           Pass  No  N/A    N/A            N/A    N/A            N/A    N/A         N/A  1,236,566,123  21.7%  5,823,492  0.1%

           Fail  No  24.5%  1,392,113,978  24.5%  4,292,373,648  75.5%  5,592,894   N/A  N/A            N/A    N/A        N/A

           Fail  No  20.0%  1,139,241,589  20.0%  4,546,321,706  80.0%  4,517,225   N/A  N/A            N/A    N/A        N/A

           Fail  No  24.5%  1,392,835,089  24.5%  4,292,397,153  75.5%  4,848,278   N/A  N/A            N/A    N/A        N/A

           Fail  No  1.0%   57,931,217     1.0%   5,614,650,537  99.0%  17,498,766  N/A  N/A            N/A    N/A        N/A

           4,437,307,536  78.0%  10,383,369  0.2%  Proxy  F+A

           N/A            N/A    N/A         N/A   Proxy  F+A

           N/A            N/A    N/A         N/A   Proxy  F+A

           N/A            N/A    N/A         N/A   Proxy  F+A

           N/A            N/A    N/A         N/A   Proxy  F+A


                                                      Facebook,
                        3551  Loomis Sayles  1323668  Inc.           FB    30303M102  USA  30-May-19  05-Apr-19  Annual  8826737
                                                      Facebook,
                        3551  Loomis Sayles  1323668  Inc.           FB    30303M102  USA  30-May-19  05-Apr-19  Annual  8826737
                                                      Facebook,
                        3551  Loomis Sayles  1323668  Inc.           FB    30303M102  USA  30-May-19  05-Apr-19  Annual  8826737
                                                      Facebook,
                        3551  Loomis Sayles  1323668  Inc.           FB    30303M102  USA  30-May-19  05-Apr-19  Annual  8826737
                                                      MercadoLibre,
3,592      0.000072526  3551  Loomis Sayles  1330952  Inc.           MELI  58733R102  USA  10-Jun-19  15-Apr-19  Annual  48245

           Shareholder  9    S0999  Social Proposal    Yes  Report on Content Governance            Against  For
                                                            Report on Global Median Gender Pay
           Shareholder  10   S0817  SH-Other/misc.     Yes  Gap                                     Against  Against
                                                            Prepare Employment Diversity Report
           Shareholder  11   S0812  SH-Other/misc.     Yes  and Report on Diversity Policies        Against  Against
                                                            Study Strategic Alternatives Including
           Shareholder  12   S0999  Social Proposal    Yes  Sale of Assets                          Against  Against

3,592      Management   1.1  M0201  Directors Related  Yes  Elect Director Emiliano Calemzuk        For      For

           6,925,029,159  Full  Fail  No  5.7%  320,205,647  5.7%   5,294,696,037  94.3%  75,178,836  N/A  N/A  N/A  N/A  N/A

           6,925,029,159  Full  Fail  No  9.9%  554,219,225  9.9%   5,068,591,750  90.1%  67,269,545  N/A  N/A  N/A  N/A  N/A

           6,925,029,159  Full  Fail  No  0.5%  26,404,705   0.5%   5,637,212,308  99.5%  26,463,507  N/A  N/A  N/A  N/A  N/A

           6,925,029,159  Full  Fail  No  0.7%  38,412,448   0.7%   5,629,998,781  99.3%  21,669,291  N/A  N/A  N/A  N/A  N/A

3,592      49,526,972     Full  Pass  No  3.5%  39,243,698   96.5%  1,414,272      3.5%   0           N/A  N/A  N/A  N/A  N/A

           N/A  N/A  N/A  N/A  Proxy  F+A

           N/A  N/A  N/A  N/A  Proxy  F+A

           N/A  N/A  N/A  N/A  Proxy  F+A

           N/A  N/A  N/A  N/A  Proxy  F+A

3,592      N/A  N/A  N/A  N/A  Proxy  F+A


                                           MercadoLibre,
             3551  Loomis Sayles  1330952  Inc.           MELI  58733R102  USA  10-Jun-19  15-Apr-19  Annual  48245  Management
                                           MercadoLibre,
             3551  Loomis Sayles  1330952  Inc.           MELI  58733R102  USA  10-Jun-19  15-Apr-19  Annual  48245  Management
                                           MercadoLibre,
             3551  Loomis Sayles  1330952  Inc.           MELI  58733R102  USA  10-Jun-19  15-Apr-19  Annual  48245  Management
                                           MercadoLibre,
             3551  Loomis Sayles  1330952  Inc.           MELI  58733R102  USA  10-Jun-19  15-Apr-19  Annual  48245  Management
                                           MercadoLibre,
             3551  Loomis Sayles  1330952  Inc.           MELI  58733R102  USA  10-Jun-19  15-Apr-19  Annual  48245  Management

           1.2  M0201  Directors Related  Yes  Elect Director Marcos Galperin         For  For  49,526,972  Full  Pass  No

           1.3  M0201  Directors Related  Yes  Elect Director Roberto Balls Sallouti  For  For  49,526,972  Full  Pass  No
                                               Advisory Vote to Ratify Named
           2    M0550  Non-Salary Comp.   Yes  Executive Officers' Compensation       For  For  49,526,972  Full  Pass  No

           3    M0524  Non-Salary Comp.   Yes  Amend Omnibus Stock Plan               For  For  49,526,972  Full  Pass  No

           4    M0101  Routine/Business   Yes  Ratify Deloitte & Co. S.A. as Auditor  For  For  49,526,972  Full  Pass  No

           4.6%   38,807,958  95.4%  1,850,012   4.6%   0          N/A   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A

           30.0%  28,451,597  70.0%  12,206,373  30.0%  0          N/A   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A

           2.5%   39,645,644  97.5%  887,190     2.2%   125,136    0.3%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A+AB

           9.0%   36,996,517  91.0%  771,544     1.9%   2,889,909  7.1%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A+AB

           0.8%   43,520,985  99.2%  242,046     0.6%   92,061     0.2%  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A+AB


1,147      0.000001500  3551  Loomis Sayles  1333693  Alphabet Inc.  GOOGL  02079K305  USA  19-Jun-19  22-Apr-19  Annual  712727
                        3551  Loomis Sayles  1333693  Alphabet Inc.  GOOGL  02079K305  USA  19-Jun-19  22-Apr-19  Annual  712727
                        3551  Loomis Sayles  1333693  Alphabet Inc.  GOOGL  02079K305  USA  19-Jun-19  22-Apr-19  Annual  712727
                        3551  Loomis Sayles  1333693  Alphabet Inc.  GOOGL  02079K305  USA  19-Jun-19  22-Apr-19  Annual  712727
                        3551  Loomis Sayles  1333693  Alphabet Inc.  GOOGL  02079K305  USA  19-Jun-19  22-Apr-19  Annual  712727
1,147      Management  1.1   M0201  Directors Related  Yes  Elect Director Larry Page           For  For  764,878,863  Full
           Management  1.10  M0201  Directors Related  Yes  Elect Director Robin L. Washington  For  For  764,878,863  Full
           Management  1.2   M0201  Directors Related  Yes  Elect Director Sergey Brin          For  For  764,878,863  Full
           Management  1.3   M0201  Directors Related  Yes  Elect Director John L. Hennessy     For  For  764,878,863  Full
           Management  1.4   M0201  Directors Related  Yes  Elect Director L. John Doerr        For  For  764,878,863  Full
1,147      Pass  No  0.6%   655,657,154  99.4%  4,043,560   0.6%   0   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A
           Pass  No  3.0%   639,890,402  97.0%  19,810,312  3.0%   0   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A
           Pass  No  0.7%   655,104,530  99.3%  4,596,184   0.7%   0   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A
           Pass  No  6.7%   615,553,739  93.3%  44,146,975  6.7%   0   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A
           Pass  No  11.6%  582,911,649  88.4%  76,789,065  11.6%  0   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A


             3551  Loomis Sayles  1333693  Alphabet Inc.  GOOGL  02079K305  USA  19-Jun-19  22-Apr-19  Annual  712727
             3551  Loomis Sayles  1333693  Alphabet Inc.  GOOGL  02079K305  USA  19-Jun-19  22-Apr-19  Annual  712727
             3551  Loomis Sayles  1333693  Alphabet Inc.  GOOGL  02079K305  USA  19-Jun-19  22-Apr-19  Annual  712727
             3551  Loomis Sayles  1333693  Alphabet Inc.  GOOGL  02079K305  USA  19-Jun-19  22-Apr-19  Annual  712727
             3551  Loomis Sayles  1333693  Alphabet Inc.  GOOGL  02079K305  USA  19-Jun-19  22-Apr-19  Annual  712727
           Management  1.5  M0201  Directors Related  Yes  Elect Director Roger W. Ferguson, Jr.  For  For       764,878,863
           Management  1.6  M0201  Directors Related  Yes  Elect Director Ann Mather              For  Withhold  764,878,863
           Management  1.7  M0201  Directors Related  Yes  Elect Director Alan R. Mulally         For  For       764,878,863
           Management  1.8  M0201  Directors Related  Yes  Elect Director Sundar Pichai           For  For       764,878,863
           Management  1.9  M0201  Directors Related  Yes  Elect Director K. Ram Shriram          For  For       764,878,863
           Full  Pass  No  0.4%   656,772,507  99.6%  2,928,207    0.4%   0   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy
           Full  Pass  No  15.4%  557,847,209  84.6%  101,853,505  15.4%  0   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy
           Full  Pass  No  0.3%   657,475,379  99.7%  2,225,335    0.3%   0   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy
           Full  Pass  No  1.0%   652,983,080  99.0%  6,717,634    1.0%   0   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy
           Full  Pass  No  9.4%   597,895,807  90.6%  61,804,907   9.4%   0   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy
           F+A
           F+A
           F+A
           F+A
           F+A


             3551  Loomis Sayles  1333693  Alphabet Inc.  GOOGL  02079K305  USA  19-Jun-19  22-Apr-19  Annual  712727
             3551  Loomis Sayles  1333693  Alphabet Inc.  GOOGL  02079K305  USA  19-Jun-19  22-Apr-19  Annual  712727

             3551  Loomis Sayles  1333693  Alphabet Inc.  GOOGL  02079K305  USA  19-Jun-19  22-Apr-19  Annual  712727

             3551  Loomis Sayles  1333693  Alphabet Inc.  GOOGL  02079K305  USA  19-Jun-19  22-Apr-19  Annual  712727

             3551  Loomis Sayles  1333693  Alphabet Inc.  GOOGL  02079K305  USA  19-Jun-19  22-Apr-19  Annual  712727
           Management   2   M0101  Routine/Business    Yes  Ratify Ernst & Young LLP as Auditors    For      For
           Management   3   M0524  Non-Salary Comp.    Yes  Amend Omnibus Stock Plan                For      For
                                                            Approve Recapitalization Plan for all
           Shareholder  4   S0316  SH-Corp Governance  Yes  Stock to Have One-vote per Share        Against  For
                                                            Adopt a Policy Prohibiting Inequitable
           Shareholder  5   S0999  Social Proposal     Yes  Employment Practices                    Against  For
                                                            Establish Societal Risk Oversight
           Shareholder  6   S0206  SH-Dirs' Related    Yes  Committee                               Against  Against
           764,878,863  Full  Pass  No  0.9%   691,234,682  99.1%  5,505,451    0.8%   682,874    0.1%  N/A  N/A  N/A  N/A  N/A
           764,878,863  Full  Pass  No  12.2%  578,970,212  87.8%  80,125,062   12.1%  605,340    0.1%  N/A  N/A  N/A  N/A  N/A

           764,878,863  Full  Fail  No  30.1%  198,006,368  30.0%  460,834,473  69.9%  859,873    0.1%  N/A  N/A  N/A  N/A  N/A

           764,878,863  Full  Fail  No  13.3%  81,672,263   12.4%  572,238,148  86.7%  5,790,303  0.9%  N/A  N/A  N/A  N/A  N/A

           764,878,863  Full  Fail  No  9.3%   57,757,560   8.8%   598,089,219  90.7%  3,853,935  0.6%  N/A  N/A  N/A  N/A  N/A
           N/A  N/A  N/A  Proxy  F+A+AB
           N/A  N/A  N/A  Proxy  F+A+AB

           N/A  N/A  N/A  Proxy  F+A+AB

           N/A  N/A  N/A  Proxy  F+A+AB

           N/A  N/A  N/A  Proxy  F+A+AB


             3551  Loomis Sayles  1333693  Alphabet Inc.  GOOGL  02079K305  USA  19-Jun-19  22-Apr-19  Annual  712727

             3551  Loomis Sayles  1333693  Alphabet Inc.  GOOGL  02079K305  USA  19-Jun-19  22-Apr-19  Annual  712727
             3551  Loomis Sayles  1333693  Alphabet Inc.  GOOGL  02079K305  USA  19-Jun-19  22-Apr-19  Annual  712727

             3551  Loomis Sayles  1333693  Alphabet Inc.  GOOGL  02079K305  USA  19-Jun-19  22-Apr-19  Annual  712727

             3551  Loomis Sayles  1333693  Alphabet Inc.  GOOGL  02079K305  USA  19-Jun-19  22-Apr-19  Annual  712727
           Shareholder  7   S0999  Social Proposal     Yes  Report on Sexual Harassment Policies  Against  For      764,878,863
                                                            Require a Majority Vote for the
           Shareholder  8   S0212  SH-Dirs' Related    Yes  Election of Directors                 Against  For      764,878,863
           Shareholder  9   S0817  SH-Other/misc.      Yes  Report on Gender Pay Gap              Against  Against  764,878,863
                                                            Employ Advisors to Explore
           Shareholder  10  S0617  SH-Gen Econ Issues  Yes  Alternatives to Maximize Value        Against  Against  764,878,863
                                                            Approve Nomination of Employee
           Shareholder  11  S0222  SH-Dirs' Related    Yes  Representative Director               Against  Against  764,878,863
           Full  Fail  No  19.1%  115,171,078  17.5%  533,711,638  80.9%  10,817,998  1.6%  N/A  N/A  N/A  N/A  N/A  N/A  N/A

           Full  Fail  No  30.5%  200,177,935  30.3%  458,684,478  69.5%  838,301     0.1%  N/A  N/A  N/A  N/A  N/A  N/A  N/A
           Full  Fail  No  12.5%  73,287,283   11.1%  576,966,952  87.5%  9,446,479   1.4%  N/A  N/A  N/A  N/A  N/A  N/A  N/A

           Full  Fail  No  0.8%   3,098,848    0.5%   654,073,005  99.1%  2,528,861   0.4%  N/A  N/A  N/A  N/A  N/A  N/A  N/A

           Full  Fail  No  1.9%   11,577,257   1.8%   647,233,858  98.1%  889,599     0.1%  N/A  N/A  N/A  N/A  N/A  N/A  N/A
           N/A  Proxy  F+A+AB

           N/A  Proxy  F+A+AB
           N/A  Proxy  F+A+AB

           N/A  Proxy  F+A+AB

           N/A  Proxy  F+A+AB


             3551  Loomis Sayles  1333693  Alphabet Inc.  GOOGL  02079K305  USA  19-Jun-19  22-Apr-19  Annual  712727



             3551  Loomis Sayles  1333693  Alphabet Inc.  GOOGL  02079K305  USA  19-Jun-19  22-Apr-19  Annual  712727

             3551  Loomis Sayles  1333693  Alphabet Inc.  GOOGL  02079K305  USA  19-Jun-19  22-Apr-19  Annual  712727
             3551  Loomis Sayles  1333693  Alphabet Inc.  GOOGL  02079K305  USA  19-Jun-19  22-Apr-19  Annual  712727

             3551  Loomis Sayles  1333693  Alphabet Inc.  GOOGL  02079K305  USA  19-Jun-19  22-Apr-19  Annual  712727
           Shareholder  12  S0311  SH-Corp Governance    Yes  Adopt Simple Majority Vote               Against  Against
                                                              Assess Feasibility of Including
                                                              Sustainability as a Performance
                                                              Measure for Senior Executive
           Shareholder  13  S0510  SH-Compensation       Yes  Compensation                             Against  Against
                                                              Report on Human Rights Risk
           Shareholder  14  S0412  SH-Soc./Human Rights  Yes  Assessment                               Against  Against
           Shareholder  15  S0516  SH-Compensation       Yes  Adopt Compensation Clawback Policy       Against  For
                                                              Report on Policies and Risks Related to
           Shareholder  16  S0999  Social Proposal       Yes  Content Governance                       Against  For
           764,878,863  Full  Fail  No  6.9%   44,870,099   6.8%   613,973,012  93.1%  857,603     0.1%  N/A  N/A  N/A  N/A  N/A



           764,878,863  Full  Fail  No  10.1%  63,801,439   9.7%   592,757,722  89.9%  3,141,543   0.5%  N/A  N/A  N/A  N/A  N/A

           764,878,863  Full  Fail  No  3.2%   14,201,226   2.2%   638,898,701  96.8%  6,600,787   1.0%  N/A  N/A  N/A  N/A  N/A
           764,878,863  Full  Fail  No  24.9%  162,592,876  24.6%  495,082,316  75.0%  2,025,522   0.3%  N/A  N/A  N/A  N/A  N/A

           764,878,863  Full  Fail  No  8.6%   44,886,156   6.8%   602,726,228  91.4%  12,088,320  1.8%  N/A  N/A  N/A  N/A  N/A
           N/A  N/A  N/A  Proxy  F+A+AB



           N/A  N/A  N/A  Proxy  F+A+AB

           N/A  N/A  N/A  Proxy  F+A+AB
           N/A  N/A  N/A  Proxy  F+A+AB

           N/A  N/A  N/A  Proxy  F+A+AB


12,593     0.000008152  3551  Loomis Sayles  1340602  Unilever NV  UNA   N8981F271  Netherlands  26-Jun-19  29-May-19  Special

                        3551  Loomis Sayles  1340602  Unilever NV  UNA   N8981F271  Netherlands  26-Jun-19  29-May-19  Special
                        3551  Loomis Sayles  1340602  Unilever NV  UNA   N8981F271  Netherlands  26-Jun-19  29-May-19  Special
                        3551  Loomis Sayles  1340602  Unilever NV  UNA   N8981F271  Netherlands  26-Jun-19  29-May-19  Special
                                                      Alibaba
                                                      Group
                                                      Holding                       Cayman
9,493      0.000003646  3551  Loomis Sayles  1346905  Limited      BABA  01609W102  Islands      15-Jul-19  07-Jun-19  Annual
12,593     237090   Management  1   M0164  Routine/Business    No   Open Meeting                          None  None

           237090   Management  2   M0414  Reorg. and Mergers  Yes  Abolish Depositary Receipt Structure  For   For
           237090   Management  3   M0166  Routine/Business    No   Allow Questions                       None  None
           237090   Management  4   M0165  Routine/Business    No   Close Meeting                         None  None



9,493      9365923  Management  1   M0307  Capitalization      Yes  Approve Share Subdivision             For   For
12,593     1,544,728,000
                          Not
           1,544,728,000  Disclosed  N/D   No  N/A   N/A            N/A    N/A        N/A   N/A        N/A  N/A  N/A  N/A  N/A
           1,544,728,000
           1,544,728,000



9,493      2,603,570,993  Full       Pass  No  0.1%  2,541,308,657  99.9%  1,653,288  0.1%  1,433,145  N/A  N/A  N/A  N/A  N/A
12,593

           N/A  N/A  N/A  N/A  Poll   F+A+AB





9,493      N/A  N/A  N/A  N/A  Proxy  F+A


                                           Alibaba
                                           Group
                                           Holding                   Cayman
             3551  Loomis Sayles  1346905  Limited  BABA  01609W102  Islands  15-Jul-19  07-Jun-19  Annual  9365923  Management
                                           Alibaba
                                           Group
                                           Holding                   Cayman
             3551  Loomis Sayles  1346905  Limited  BABA  01609W102  Islands  15-Jul-19  07-Jun-19  Annual  9365923  Management
                                           Alibaba
                                           Group
                                           Holding                   Cayman
             3551  Loomis Sayles  1346905  Limited  BABA  01609W102  Islands  15-Jul-19  07-Jun-19  Annual  9365923  Management
                                           Alibaba
                                           Group
                                           Holding                   Cayman
             3551  Loomis Sayles  1346905  Limited  BABA  01609W102  Islands  15-Jul-19  07-Jun-19  Annual  9365923  Management
                                           Alibaba
                                           Group
                                           Holding                   Cayman
             3551  Loomis Sayles  1346905  Limited  BABA  01609W102  Islands  15-Jul-19  07-Jun-19  Annual  9365923  Management



           2.1  M0201  Directors Related  Yes  Elect Daniel Yong Zhang as Director  For  For  2,603,570,993  Full  Pass  No



           2.2  M0201  Directors Related  Yes  Elect Chee Hwa Tung as Director      For  For  2,603,570,993  Full  Pass  No



           2.3  M0201  Directors Related  Yes  Elect Jerry Yang as Director         For  For  2,603,570,993  Full  Pass  No



           2.4  M0201  Directors Related  Yes  Elect Wan Ling Martello as Director  For  For  2,603,570,993  Full  Pass  No


                                               Ratify PricewaterhouseCoopers as
           3    M0101  Routine/Business   Yes  Auditors                             For  For  2,603,570,993  Full  Pass  No



           10.3%  2,280,028,456  89.7%  262,899,826  10.3%  1,466,808  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A



           0.8%   2,522,448,689  99.2%  20,463,717   0.8%   1,482,684  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A



           1.0%   2,518,761,460  99.0%  24,242,243   1.0%   1,391,387  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A



           0.3%   2,535,938,278  99.7%  7,054,431    0.3%   1,402,381  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A



           0.5%   2,531,754,814  99.5%  11,537,002   0.5%   1,103,274  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Proxy  F+A



28,102     0.000030845  3551  Loomis Sayles  1280673  Experian Plc  EXPN  G32655105  Jersey  24-Jul-19  22-Jul-19  Annual
                        3551  Loomis Sayles  1280673  Experian Plc  EXPN  G32655105  Jersey  24-Jul-19  22-Jul-19  Annual
                        3551  Loomis Sayles  1280673  Experian Plc  EXPN  G32655105  Jersey  24-Jul-19  22-Jul-19  Annual
                        3551  Loomis Sayles  1280673  Experian Plc  EXPN  G32655105  Jersey  24-Jul-19  22-Jul-19  Annual
                        3551  Loomis Sayles  1280673  Experian Plc  EXPN  G32655105  Jersey  24-Jul-19  22-Jul-19  Annual
                                                                  Accept Financial Statements and
28,102     581896  Management  1   M0105  Routine/Business   Yes  Statutory Reports                      For  For  911,065,586
           581896  Management  2   M0550  Non-Salary Comp.   Yes  Approve Remuneration Report            For  For  911,065,586
           581896  Management  3   M0201  Directors Related  Yes  Re-elect Dr Ruba Borno as Director     For  For  911,065,586
           581896  Management  4   M0201  Directors Related  Yes  Re-elect Brian Cassin as Director      For  For  911,065,586
           581896  Management  5   M0201  Directors Related  Yes  Re-elect Caroline Donahue as Director  For  For  911,065,586

28,102     Partial  Pass  No  0.0%  667,339,260  100.0%  267,631     0.0%  4,325,766   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A
           Partial  Pass  No  5.6%  623,203,641  94.4%   36,691,087  5.6%  12,037,929  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A
           Partial  Pass  No  0.8%  666,476,383  99.2%   5,403,480   0.8%  52,795      N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A
           Partial  Pass  No  0.7%  667,411,556  99.3%   4,470,928   0.7%  50,174      N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A
           Partial  Pass  No  0.8%  666,463,624  99.2%   5,417,792   0.8%  51,242      N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A

28,102     N/A  Poll  F+A
           N/A  Poll  F+A
           N/A  Poll  F+A
           N/A  Poll  F+A
           N/A  Poll  F+A


             3551  Loomis Sayles  1280673  Experian Plc  EXPN  G32655105  Jersey  24-Jul-19  22-Jul-19  Annual  581896
             3551  Loomis Sayles  1280673  Experian Plc  EXPN  G32655105  Jersey  24-Jul-19  22-Jul-19  Annual  581896
             3551  Loomis Sayles  1280673  Experian Plc  EXPN  G32655105  Jersey  24-Jul-19  22-Jul-19  Annual  581896
             3551  Loomis Sayles  1280673  Experian Plc  EXPN  G32655105  Jersey  24-Jul-19  22-Jul-19  Annual  581896
             3551  Loomis Sayles  1280673  Experian Plc  EXPN  G32655105  Jersey  24-Jul-19  22-Jul-19  Annual  581896
           Management  6   M0201  Directors Related  Yes  Re-elect Luiz Fleury as Director      For  For  911,065,586  Partial
           Management  7   M0201  Directors Related  Yes  Re-elect Deirdre Mahlan as Director   For  For  911,065,586  Partial
           Management  8   M0201  Directors Related  Yes  Re-elect Lloyd Pitchford as Director  For  For  911,065,586  Partial
           Management  9   M0201  Directors Related  Yes  Re-elect Mike Rogers as Director      For  For  911,065,586  Partial
           Management  10  M0201  Directors Related  Yes  Re-elect George Rose as Director      For  For  911,065,586  Partial
           Pass  No  0.9%  666,125,775  99.1%  5,761,007   0.9%  45,876     N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll
           Pass  No  0.8%  666,480,060  99.2%  5,407,646   0.8%  44,952     N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll
           Pass  No  1.2%  663,627,263  98.8%  8,251,227   1.2%  54,168     N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll
           Pass  No  1.3%  662,926,644  98.7%  8,959,459   1.3%  46,555     N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll
           Pass  No  2.0%  657,289,776  98.0%  13,220,574  2.0%  1,422,308  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll
           F+A
           F+A
           F+A
           F+A
           F+A


             3551  Loomis Sayles  1280673  Experian Plc  EXPN  G32655105  Jersey  24-Jul-19  22-Jul-19  Annual  581896
             3551  Loomis Sayles  1280673  Experian Plc  EXPN  G32655105  Jersey  24-Jul-19  22-Jul-19  Annual  581896

             3551  Loomis Sayles  1280673  Experian Plc  EXPN  G32655105  Jersey  24-Jul-19  22-Jul-19  Annual  581896
             3551  Loomis Sayles  1280673  Experian Plc  EXPN  G32655105  Jersey  24-Jul-19  22-Jul-19  Annual  581896
           Management  11  M0201  Directors Related  Yes  Re-elect Kerry Williams as Director  For  For  911,065,586  Partial
           Management  12  M0101  Routine/Business   Yes  Reappoint KPMG LLP as Auditors       For  For  911,065,586  Partial
                                                          Authorise Board to Fix Remuneration
           Management  13  M0109  Routine/Business   Yes  of Auditors                          For  For  911,065,586  Partial
           Management  14  M0379  Capitalization     Yes  Authorise Issue of Equity            For  For  911,065,586  Partial
           Pass  No  0.7%  666,870,594  99.3%   5,014,634   0.7%  47,430  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A
           Pass  No  0.0%  671,790,288  100.0%  83,275      0.0%  59,077  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A

           Pass  No  0.0%  671,809,368  100.0%  60,769      0.0%  62,521  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A
           Pass  No  4.1%  644,145,520  95.9%   27,711,505  4.1%  75,633  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A



             3551  Loomis Sayles  1280673  Experian Plc  EXPN  G32655105  Jersey  24-Jul-19  22-Jul-19  Annual  581896



             3551  Loomis Sayles  1280673  Experian Plc  EXPN  G32655105  Jersey  24-Jul-19  22-Jul-19  Annual  581896

             3551  Loomis Sayles  1280673  Experian Plc  EXPN  G32655105  Jersey  24-Jul-19  22-Jul-19  Annual  581896
                                                       Authorise Issue of Equity without
           Management  15  M0331  Capitalization  Yes  Pre-emptive Rights                     For  For  911,065,586  Partial
                                                       Authorise Issue of Equity without
                                                       Pre-emptive Rights in Connection with
                                                       an Acquisition or Other Capital
           Management  16  M0331  Capitalization  Yes  Investment                             For  For  911,065,586  Partial
                                                       Authorise Market Purchase of Ordinary
           Management  17  M0318  Capitalization  Yes  Shares                                 For  For  911,065,586  Partial

           Pass  No  3.4%  649,208,916  96.6%  22,659,281  3.4%  64,461   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A



           Pass  No  6.0%  631,519,443  94.0%  40,340,566  6.0%  72,648   N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A

           Pass  No  0.7%  666,483,278  99.3%  4,792,094   0.7%  657,285  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  N/A  Poll  F+A


Proxies were not voted for the following shareholder meetings due to an
administrative error, which has since been corrected.

Company Name                 Meeting Date
Sodexo SA                       22-Jan-19
Visa, Inc.                      29-Jan-19
Deere & Co.                     27-Feb-19
Novartis AG                     28-Feb-19
QUALCOMM, Inc.                  12-Mar-19
Novo Nordisk A/S                21-Mar-19
Schlumberger Limited            03-Apr-19
Nestle SA                       11-Apr-19
The Coca-Cola Company           24-Apr-19
Danone SA                       25-Apr-19
Ambev SA                        26-Apr-19
Prada SpA                       30-Apr-19
Unilever NV                     01-May-19
American Express Company        07-May-19
Expeditors International of
  Washington, Inc.              07-May-19
Under Armour, Inc.              09-May-19
Reckitt Benckiser Group Plc     09-May-19
Yum China Holdings, Inc.        10-May-19
Colgate-Palmolive Company       10-May-19
Tencent Holdings Limited        15-May-19
Yum! Brands, Inc.               16-May-19
Adyen NV                        21-May-19
Amazon.com, Inc.                22-May-19
Core Laboratories NV            23-May-19
SEI Investments Company         29-May-19
Facebook, Inc.                  30-May-19
MercadoLibre, Inc.              10-Jun-19
Alphabet Inc.                   19-Jun-19
Unilever NV                     26-Jun-19
Alibaba Group Holding
  Limited                       15-Jul-19
Experian Plc                    24-Jul-19


LVIP MFS International Growth Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018 - 06/30/2019




                             Exchange             Shareholder
                             Ticker                Meeting       Summary of Matter     Who Proposed Matter: Issuer /
Issuer of Portfolio Security Symbol     CUSIP #      Date             Voted On                 Shareholder
---------------------------- --------  ---------- -----------  ----------------------- -----------------------------
Burberry Group plc                                             Accept Financial
                                                               Statements and
                              BRBY     G1700D105  12-Jul-18    Statutory Reports                Management
Burberry Group plc                                             Approve Remuneration
                              BRBY     G1700D105  12-Jul-18    Report                           Management
Burberry Group plc            BRBY     G1700D105  12-Jul-18    Approve Final Dividend           Management
Burberry Group plc                                             Elect Dr Gerry Murphy
                              BRBY     G1700D105  12-Jul-18    as Director                      Management
Burberry Group plc                                             Re-elect Fabiola
                              BRBY     G1700D105  12-Jul-18    Arredondo as Director            Management
Burberry Group plc                                             Re-elect Ian Carter as
                              BRBY     G1700D105  12-Jul-18    Director                         Management
Burberry Group plc                                             Re-elect Jeremy
                              BRBY     G1700D105  12-Jul-18    Darroch as Director              Management
Burberry Group plc                                             Re-elect Stephanie
                              BRBY     G1700D105  12-Jul-18    George as Director               Management
Burberry Group plc                                             Re-elect Matthew Key
                              BRBY     G1700D105  12-Jul-18    as Director                      Management
Burberry Group plc                                             Re-elect Dame Carolyn
                              BRBY     G1700D105  12-Jul-18    McCall as Director               Management
                                           Fund's Vote For or
                                           Against Proposal,
                                           or Abstain; For or
                             Whether Fund      Withhold
                             Cast Vote on  Regarding Election  Vote Against
Issuer of Portfolio Security   Matter        of Directors      Management?
---------------------------- ------------  ------------------  ------------
Burberry Group plc

                                 Yes              For              No
Burberry Group plc
                                 Yes              For              No
Burberry Group plc               Yes              For              No
Burberry Group plc
                                 Yes              For              No
Burberry Group plc
                                 Yes              For              No
Burberry Group plc
                                 Yes              For              No
Burberry Group plc
                                 Yes              For              No
Burberry Group plc
                                 Yes              For              No
Burberry Group plc
                                 Yes              For              No
Burberry Group plc
                                 Yes              For              No


Burberry Group plc                                       Elect Orna NiChionna
                             BRBY  G1700D105  12-Jul-18  as Director              Management  Yes  For  No
Burberry Group plc                                       Elect Ron Frasch as
                             BRBY  G1700D105  12-Jul-18  Director                 Management  Yes  For  No
Burberry Group plc                                       Re-elect Julie Brown as
                             BRBY  G1700D105  12-Jul-18  Director                 Management  Yes  For  No
Burberry Group plc                                       Re-elect Marco Gobbetti
                             BRBY  G1700D105  12-Jul-18  as Director              Management  Yes  For  No
Burberry Group plc                                       Reappoint
                                                         PricewaterhouseCoopers
                             BRBY  G1700D105  12-Jul-18  LLP as Auditors          Management  Yes  For  No
Burberry Group plc                                       Authorise the Audit
                                                         Committee to Fix
                                                         Remuneration of
                             BRBY  G1700D105  12-Jul-18  Auditors                 Management  Yes  For  No
Burberry Group plc                                       Authorise EU Political
                                                         Donations and
                             BRBY  G1700D105  12-Jul-18  Expenditure              Management  Yes  For  No
Burberry Group plc                                       Authorise Issue of
                                                         Equity with Pre-emptive
                             BRBY  G1700D105  12-Jul-18  Rights                   Management  Yes  For  No
Burberry Group plc                                       Authorise Issue of
                                                         Equity without Pre-
                             BRBY  G1700D105  12-Jul-18  emptive Rights           Management  Yes  For  No
Burberry Group plc                                       Authorise Market
                                                         Purchase of Ordinary
                             BRBY  G1700D105  12-Jul-18  Shares                   Management  Yes  For  No


Burberry Group plc                                       Authorise the Company
                                                         to Call General Meeting
                                                         with Two Weeks'
                             BRBY  G1700D105  12-Jul-18  Notice                    Management  Yes  For  No
Experian plc                                             Accept Financial
                                                         Statements and
                             EXPN  G32655105  18-Jul-18  Statutory Reports         Management  Yes  For  No
Experian plc                                             Approve Remuneration
                             EXPN  G32655105  18-Jul-18  Report                    Management  Yes  For  No
Experian plc                                             Elect Dr Ruba Borno as
                             EXPN  G32655105  18-Jul-18  Director                  Management  Yes  For  No
Experian plc                                             Re-elect Brian Cassin as
                             EXPN  G32655105  18-Jul-18  Director                  Management  Yes  For  No
Experian plc                                             Re-elect Caroline
                             EXPN  G32655105  18-Jul-18  Donahue as Director       Management  Yes  For  No
Experian plc                                             Re-elect Luiz Fleury as
                             EXPN  G32655105  18-Jul-18  Director                  Management  Yes  For  No
Experian plc                                             Re-elect Deirdre Mahlan
                             EXPN  G32655105  18-Jul-18  as Director               Management  Yes  For  No
Experian plc                                             Re-elect Lloyd Pitchford
                             EXPN  G32655105  18-Jul-18  as Director               Management  Yes  For  No
Experian plc                                             Re-elect Don Robert as
                             EXPN  G32655105  18-Jul-18  Director                  Management  Yes  For  No


Experian plc                                             Re-elect Mike Rogers as
                             EXPN  G32655105  18-Jul-18  Director                 Management  Yes  For  No
Experian plc                                             Re-elect George Rose as
                             EXPN  G32655105  18-Jul-18  Director                 Management  Yes  For  No
Experian plc                                             Re-elect Paul Walker as
                             EXPN  G32655105  18-Jul-18  Director                 Management  Yes  For  No
Experian plc                                             Re-elect Kerry Williams
                             EXPN  G32655105  18-Jul-18  as Director              Management  Yes  For  No
Experian plc                                             Reappoint KPMG LLP
                             EXPN  G32655105  18-Jul-18  as Auditors              Management  Yes  For  No
Experian plc                                             Authorise Board to Fix
                                                         Remuneration of
                             EXPN  G32655105  18-Jul-18  Auditors                 Management  Yes  For  No
Experian plc                                             Authorise Issue of
                                                         Equity with Pre-emptive
                             EXPN  G32655105  18-Jul-18  Rights                   Management  Yes  For  No
Experian plc                                             Authorise Issue of
                                                         Equity without Pre-
                             EXPN  G32655105  18-Jul-18  emptive Rights           Management  Yes  For  No
Experian plc                                             Authorise Issue of
                                                         Equity without Pre-
                                                         emptive Rights in
                                                         Connection with an
                                                         Acquisition or Other
                             EXPN  G32655105  18-Jul-18  Capital Investment       Management  Yes  For  No
Experian plc                                             Authorise Market
                                                         Purchase of Ordinary
                             EXPN  G32655105  18-Jul-18  Shares                   Management  Yes  For  No

Mellanox Technologies, Ltd. Elect Director Glenda
MLNX M51363113 25-Jul-18 Dorchak Management Yes For No
Mellanox Technologies, Ltd. Elect Director Irwin
MLNX M51363113 25-Jul-18 Federman Management Yes For No
Mellanox Technologies, Ltd. Elect Director Amal M.
MLNX M51363113 25-Jul-18 Johnson Management Yes For No
Mellanox Technologies, Ltd. Elect Director Jack
MLNX M51363113 25-Jul-18 Lazar Management Yes For No
Mellanox Technologies, Ltd. Elect Director Jon A.
MLNX M51363113 25-Jul-18 Olson Management Yes For No
Mellanox Technologies, Ltd. Elect Director Umesh
MLNX M51363113 25-Jul-18 Padval Management Yes For No
Mellanox Technologies, Ltd. Elect Director David
MLNX M51363113 25-Jul-18 Perlmutter Management Yes For No
Mellanox Technologies, Ltd. Elect Director Steve
MLNX M51363113 25-Jul-18 Sanghi Management Yes For No
Mellanox Technologies, Ltd. Elect Director Eyal
MLNX M51363113 25-Jul-18 Waldman Management Yes For No
Mellanox Technologies, Ltd. Elect Director Gregory
MLNX M51363113 25-Jul-18 Waters Management Yes For No


Mellanox Technologies, Ltd.                              Elect Director Thomas
                             MLNX  M51363113  25-Jul-18  Weatherford              Management  Yes  For  No
Mellanox Technologies, Ltd.                              If You Do Not Have a
                                                         Personal Interest in 2b
                                                         Please Select "FOR". If
                                                         You Do Have a Personal
                                                         Interest in 2b Please
                             MLNX  M51363113  25-Jul-18  Select "AGAINST".        Management  Yes  For  No
Mellanox Technologies, Ltd.                              Approve Grant of
                                                         Performance Based
                                                         Cash Incentive Award to
                             MLNX  M51363113  25-Jul-18  Eyal Waldman             Management  Yes  For  No
Mellanox Technologies, Ltd.                              If You Do Not Have a
                                                         Personal Interest in 3b
                                                         Please Select "FOR". If
                                                         You Do Have a Personal
                                                         Interest in 3b Please
                             MLNX  M51363113  25-Jul-18  Select "AGAINST".        Management  Yes  For  No
Mellanox Technologies, Ltd.                              Approve the Grant of
                                                         Restricted Share Units
                                                         and Performance Share
                             MLNX  M51363113  25-Jul-18  Units to Eyal Waldman    Management  Yes  For  No
Mellanox Technologies, Ltd.                              Advisory Vote to Ratify
                                                         Named Executive
                             MLNX  M51363113  25-Jul-18  Officers' Compensation   Management  Yes  For  No
Mellanox Technologies, Ltd.                              Amend Omnibus Stock
                             MLNX  M51363113  25-Jul-18  Plan                     Management  Yes  For  No
Mellanox Technologies, Ltd.                              Approve the Cash
                                                         Compensation and
                                                         Vesting of Restricted
                                                         Shares for Certain
                             MLNX  M51363113  25-Jul-18  Directors                Management  Yes  For  No
Mellanox Technologies, Ltd.                              Approve Kost Forer
                                                         Gabbay & Kasierer as
                                                         Auditors and Authorize
                                                         Board to Fix Their
                             MLNX  M51363113  25-Jul-18  Remuneration             Management  Yes  For  No
ITC Ltd.                                                 Accept Financial
                                                         Statements and
                             ITC   Y4211T171  27-Jul-18  Statutory Reports        Management  Yes  For  No


ITC Ltd.                     ITC  Y4211T171  27-Jul-18  Approve Dividend         Management  Yes  For      No
ITC Ltd.                                                Reelect Nakul Anand as
                             ITC  Y4211T171  27-Jul-18  Director                 Management  Yes  For      No
ITC Ltd.                                                Reelect Sanjiv Puri as
                             ITC  Y4211T171  27-Jul-18  Director                 Management  Yes  For      No
ITC Ltd.                                                Approve Deloitte
                                                        Haskins & Sells,
                                                        Chartered Accountants
                                                        as Auditors and
                                                        Authorize Board to Fix
                             ITC  Y4211T171  27-Jul-18  Their Remuneration       Management  Yes  For      No
ITC Ltd.                                                Elect John Pulinthanam
                             ITC  Y4211T171  27-Jul-18  as Director              Management  Yes  For      No
ITC Ltd.                                                Approve Redesignation
                                                        of Sanjiv Puri as
                                                        Managing Director with
                                                        Effect from May 16,
                             ITC  Y4211T171  27-Jul-18  2018                     Management  Yes  For      No
ITC Ltd.                                                Reelect Sanjiv Puri as
                                                        Director and Approve
                                                        Reappointment and
                                                        Remuneration of Sanjiv
                                                        Puri as Managing
                                                        Director with Effect
                             ITC  Y4211T171  27-Jul-18  from July 22, 2019       Management  Yes  For      No
ITC Ltd.                                                Reelect Nakul Anand as
                                                        Director and Approve
                                                        Reappointment and
                                                        Remuneration of Nakul
                                                        Anand as Executive
                                                        Director with Effect
                             ITC  Y4211T171  27-Jul-18  from Jan. 3, 2019        Management  Yes  For      No
ITC Ltd.                                                Reelect Rajiv Tandon as
                                                        Director and Approve
                                                        Reappointment and
                                                        Remuneration of Rajiv
                                                        Tandon as Executive
                                                        Director with Effect
                             ITC  Y4211T171  27-Jul-18  from July 22, 2019       Management  Yes  For      No
ITC Ltd.                                                Approve Remuneration
                                                        and Benefits of Yogesh
                                                        Chander Deveshwar as
                             ITC  Y4211T171  27-Jul-18  Chairman                 Management  Yes  Against  Yes


ITC Ltd.                                                       Reelect Yogesh Chander
                             ITC         Y4211T171  27-Jul-18  Deveshwar as Director    Management  Yes  For  No
ITC Ltd.                                                       Reelect Sahibzada Syed
                                                               Habib-ur-Rehman as
                             ITC         Y4211T171  27-Jul-18  Independent Director     Management  Yes  For  No
ITC Ltd.                                                       Reelect Shilabhadra
                                                               Banerjee as Independent
                             ITC         Y4211T171  27-Jul-18  Director                 Management  Yes  For  No
ITC Ltd.                                                       Approve Commission to
                                                               Non-Executive
                             ITC         Y4211T171  27-Jul-18  Directors                Management  Yes  For  No
ITC Ltd.                                                       Approve Remuneration
                                                               of P. Raju Iyer as Cost
                             ITC         Y4211T171  27-Jul-18  Auditors                 Management  Yes  For  No
ITC Ltd.                                                       Approve Remuneration
                                                               of Shome & Banerjee as
                             ITC         Y4211T171  27-Jul-18  Cost Auditors            Management  Yes  For  No
Adani Ports and Special                                        Accept Financial
Economic Zone Ltd.                                             Statements and
                             ADANIPORTS  Y00130107  06-Aug-18  Statutory Reports        Management  Yes  For  No
Adani Ports and Special                                        Approve Dividend on
Economic Zone Ltd.           ADANIPORTS  Y00130107  06-Aug-18  Equity Shares            Management  Yes  For  No
Adani Ports and Special                                        Approve Dividend on
Economic Zone Ltd.           ADANIPORTS  Y00130107  06-Aug-18  Preference Shares        Management  Yes  For  No
Adani Ports and Special                                        Reelect Malay
Economic Zone Ltd.           ADANIPORTS  Y00130107  06-Aug-18  Mahadevia as Director    Management  Yes  For  No


Adani Ports and Special                                        Approve Deloitte
Economic Zone Ltd.                                             Haskins & Sells LLP,
                                                               Chartered Accountants
                                                               as Auditors and
                                                               Authorize Board to Fix
                             ADANIPORTS  Y00130107  06-Aug-18  Their Remuneration       Management  Yes  For      No
Adani Ports and Special                                        Approve Issuance of
Economic Zone Ltd.                                             Equity or Equity-Linked
                                                               Securities without
                             ADANIPORTS  Y00130107  06-Aug-18  Preemptive Rights        Management  Yes  For      No
Adani Ports and Special                                        Approve Offer or
Economic Zone Ltd.                                             Invitation to Subscribe
                                                               to Non-Convertible
                                                               Debentures on Private
                             ADANIPORTS  Y00130107  06-Aug-18  Placement Basis          Management  Yes  For      No
NAVER Corp.                                                    Amend Articles of
                                                               Incorporation (Business
                             035420      Y62579100  07-Sep-18  Objectives)              Management  Yes  For      No
NAVER Corp.                                                    Amend Articles of
                                                               Incorporation (Stock
                             035420      Y62579100  07-Sep-18  Split)                   Management  Yes  For      No
NAVER Corp.                                                    Approve Spin-Off
                             035420      Y62579100  07-Sep-18  Agreement                Management  Yes  For      No
Luxoft Holding, Inc.                                           Elect Director Esther
                             LXFT        G57279104  14-Sep-18  Dyson                    Management  Yes  For      No
Luxoft Holding, Inc.                                           Elect Director Glen
                             LXFT        G57279104  14-Sep-18  Granovsky                Management  Yes  Against  Yes
Luxoft Holding, Inc.                                           Elect Director Marc
                             LXFT        G57279104  14-Sep-18  Kasher                   Management  Yes  For      No
Luxoft Holding, Inc.                                           Elect Director Anatoly
                             LXFT        G57279104  14-Sep-18  Karachinskiy             Management  Yes  Against  Yes


Luxoft Holding, Inc.                                     Elect Director Thomas
                             LXFT  G57279104  14-Sep-18  Pickering                Management  Yes  For      No
Luxoft Holding, Inc.                                     Elect Director Dmitry
                             LXFT  G57279104  14-Sep-18  Loshchinin               Management  Yes  Against  Yes
Luxoft Holding, Inc.                                     Elect Director Sergey
                             LXFT  G57279104  14-Sep-18  Matsotsky                Management  Yes  Against  Yes
Luxoft Holding, Inc.                                     Elect Director Yulia
                             LXFT  G57279104  14-Sep-18  Yukhadi                  Management  Yes  Against  Yes
Luxoft Holding, Inc.                                     Ratify Ernst & Young
                             LXFT  G57279104  14-Sep-18  LLC as Auditors          Management  Yes  For      No
Diageo plc                                               Accept Financial
                                                         Statements and
                             DGE   G42089113  20-Sep-18  Statutory Reports        Management  Yes  For      No
Diageo plc                                               Approve Remuneration
                             DGE   G42089113  20-Sep-18  Report                   Management  Yes  For      No
Diageo plc                   DGE   G42089113  20-Sep-18  Approve Final Dividend   Management  Yes  For      No
Diageo plc                                               Elect Susan Kilsby as
                             DGE   G42089113  20-Sep-18  Director                 Management  Yes  For      No
Diageo plc                                               Re-elect Lord Davies of
                             DGE   G42089113  20-Sep-18  Abersoch as Director     Management  Yes  For      No


Diageo plc                                              Re-elect Javier Ferran as
                             DGE  G42089113  20-Sep-18  Director                   Management  Yes  For  No
Diageo plc                                              Re-elect Ho KwonPing
                             DGE  G42089113  20-Sep-18  as Director                Management  Yes  For  No
Diageo plc                                              Re-elect Nicola
                             DGE  G42089113  20-Sep-18  Mendelsohn as Director     Management  Yes  For  No
Diageo plc                                              Re-elect Ivan Menezes
                             DGE  G42089113  20-Sep-18  as Director                Management  Yes  For  No
Diageo plc                                              Re-elect Kathryn
                             DGE  G42089113  20-Sep-18  Mikells as Director        Management  Yes  For  No
Diageo plc                                              Re-elect Alan Stewart as
                             DGE  G42089113  20-Sep-18  Director                   Management  Yes  For  No
Diageo plc                                              Reappoint
                                                        PricewaterhouseCoopers
                             DGE  G42089113  20-Sep-18  LLP as Auditors            Management  Yes  For  No
Diageo plc                                              Authorise the Audit
                                                        Committee to Fix
                                                        Remuneration of
                             DGE  G42089113  20-Sep-18  Auditors                   Management  Yes  For  No
Diageo plc                                              Authorise EU Political
                                                        Donations and
                             DGE  G42089113  20-Sep-18  Expenditure                Management  Yes  For  No
Diageo plc                                              Authorise Issue of
                                                        Equity with Pre-emptive
                             DGE  G42089113  20-Sep-18  Rights                     Management  Yes  For  No


Diageo plc                                                 Authorise Issue of
                                                           Equity without Pre-
                             DGE     G42089113  20-Sep-18  emptive Rights            Management  Yes  For  No
Diageo plc                                                 Authorise Market
                                                           Purchase of Ordinary
                             DGE     G42089113  20-Sep-18  Shares                    Management  Yes  For  No
Diageo plc                                                 Adopt New Articles of
                             DGE     G42089113  20-Sep-18  Association               Management  Yes  For  No
Diageo plc                                                 Authorise the Company
                                                           to Call General Meeting
                                                           with Two Weeks'
                             DGE     G42089113  20-Sep-18  Notice                    Management  Yes  For  No
ITC Ltd.                                                   Approve Grant of
                                                           Equity Settled Stock
                                                           Appreciation Rights to
                                                           the Eligible Employees
                                                           of the Company Under
                                                           the lTC Employee Stock
                                                           Appreciation Rights
                             500875  Y4211T171  01-Oct-18  Scheme 2018               Management  Yes  For  No
ITC Ltd.                                                   Approve Extension of
                                                           Benefits of the lTC
                                                           Employee Stock
                                                           Appreciation Rights
                                                           Scheme 2018 to
                                                           Permanent Employees
                                                           Including Managing /
                                                           Wholetime Directors, of
                             500875  Y4211T171  01-Oct-18  Subsidiary Companies      Management  Yes  For  No
ITC Ltd.                                                   Approve Variation in
                                                           the Terms of
                                                           Remuneration of the
                                                           Managing Director and
                                                           other Wholetime
                                                           Directors of the
                             500875  Y4211T171  01-Oct-18  Company                   Management  Yes  For  No
Brambles Ltd.                                              Approve the
                             BXB     Q6634U106  23-Oct-18  Remuneration Report       Management  Yes  For  No
Brambles Ltd.                                              Elect Elizabeth Fagan as
                             BXB     Q6634U106  23-Oct-18  Director                  Management  Yes  For  No
Brambles Ltd.                                              Elect Scott Redvers
                             BXB     Q6634U106  23-Oct-18  Perkins as Director       Management  Yes  For  No


Brambles Ltd.                                            Approve Participation of
                                                         Graham Chipchase in
                                                         the Performance Share
                             BXB   Q6634U106  23-Oct-18  Plan                      Management  Yes  For  No
Brambles Ltd.                                            Approve Participation of
                                                         Nessa O'Sullivan in the
                             BXB   Q6634U106  23-Oct-18  Performance Share Plan    Management  Yes  For  No
Alibaba Group Holding Ltd.                               Elect Joseph C. Tsai as
                             BABA  01609W102  31-Oct-18  Director                  Management  Yes  For  No
Alibaba Group Holding Ltd.                               Elect J. Michael Evans
                             BABA  01609W102  31-Oct-18  as Director               Management  Yes  For  No
Alibaba Group Holding Ltd.                               Elect Eric Xiandong
                             BABA  01609W102  31-Oct-18  Jing as Director          Management  Yes  For  No
Alibaba Group Holding Ltd.                               Elect Borje E. Ekholm
                             BABA  01609W102  31-Oct-18  as Director               Management  Yes  For  No
Alibaba Group Holding Ltd.                               Ratify
                                                         PricewaterhouseCoopers
                             BABA  01609W102  31-Oct-18  as Auditors               Management  Yes  For  No
Akzo Nobel NV                                            Approve Capital
                                                         Repayment and Share
                             AKZA  N01803100  13-Nov-18  Consolidation             Management  Yes  For  No
Intertek Group Plc                                       Accept Financial
                                                         Statements and
                             ITRK  G4911B108  23-May-19  Statutory Reports         Management  Yes  For  No
Intertek Group Plc                                       Approve Remuneration
                             ITRK  G4911B108  23-May-19  Policy                    Management  Yes  For  No


Intertek Group Plc                                       Approve Remuneration
                             ITRK  G4911B108  23-May-19  Report                   Management  Yes  For  No
Intertek Group Plc           ITRK  G4911B108  23-May-19  Approve Final Dividend   Management  Yes  For  No
Intertek Group Plc                                       Elect Ross McCluskey
                             ITRK  G4911B108  23-May-19  as Director              Management  Yes  For  No
Intertek Group Plc                                       Re-elect Sir David Reid
                             ITRK  G4911B108  23-May-19  as Director              Management  Yes  For  No
Intertek Group Plc                                       Re-elect Andre Lacroix
                             ITRK  G4911B108  23-May-19  as Director              Management  Yes  For  No
Intertek Group Plc                                       Re-elect Graham Allan
                             ITRK  G4911B108  23-May-19  as Director              Management  Yes  For  No
Intertek Group Plc                                       Re-elect Gurnek Bains
                             ITRK  G4911B108  23-May-19  as Director              Management  Yes  For  No
Intertek Group Plc                                       Re-elect Dame Louise
                             ITRK  G4911B108  23-May-19  Makin as Director        Management  Yes  For  No
Intertek Group Plc                                       Re-elect Andrew Martin
                             ITRK  G4911B108  23-May-19  as Director              Management  Yes  For  No
Intertek Group Plc                                       Re-elect Gill Rider as
                             ITRK  G4911B108  23-May-19  Director                 Management  Yes  For  No


Intertek Group Plc                                       Re-elect Jean-Michel
                             ITRK  G4911B108  23-May-19  Valette as Director      Management  Yes  For  No
Intertek Group Plc                                       Re-elect Lena Wilson as
                             ITRK  G4911B108  23-May-19  Director                 Management  Yes  For  No
Intertek Group Plc                                       Reappoint
                                                         PricewaterhouseCoopers
                             ITRK  G4911B108  23-May-19  LLP as Auditors          Management  Yes  For  No
Intertek Group Plc                                       Authorise the Audit
                                                         Committee to Fix
                                                         Remuneration of
                             ITRK  G4911B108  23-May-19  Auditors                 Management  Yes  For  No
Intertek Group Plc                                       Authorise Issue of
                             ITRK  G4911B108  23-May-19  Equity                   Management  Yes  For  No
Intertek Group Plc                                       Authorise EU Political
                                                         Donations and
                             ITRK  G4911B108  23-May-19  Expenditure              Management  Yes  For  No
Intertek Group Plc                                       Authorise Issue of
                                                         Equity without Pre-
                             ITRK  G4911B108  23-May-19  emptive Rights           Management  Yes  For  No
Intertek Group Plc                                       Authorise Issue of
                                                         Equity without Pre-
                                                         emptive Rights in
                                                         Connection with an
                                                         Acquisition or Other
                             ITRK  G4911B108  23-May-19  Capital Investment       Management  Yes  For  No
Intertek Group Plc                                       Authorise Market
                                                         Purchase of Ordinary
                             ITRK  G4911B108  23-May-19  Shares                   Management  Yes  For  No
Intertek Group Plc                                       Authorise the Company
                                                         to Call General Meeting
                                                         with Two Weeks'
                             ITRK  G4911B108  23-May-19  Notice                   Management  Yes  For  No


China Resources Beer                                    Accept Financial
(Holdings) Company Limited                              Statements and
                             291  Y15037107  24-May-19  Statutory Reports          Management  Yes  For      No
China Resources Beer
(Holdings) Company Limited   291  Y15037107  24-May-19  Approve Final Dividend     Management  Yes  For      No
China Resources Beer
(Holdings) Company Limited   291  Y15037107  24-May-19  Elect Jian Yi as Director  Management  Yes  For      No
China Resources Beer                                    Elect Chen Rong as
(Holdings) Company Limited   291  Y15037107  24-May-19  Director                   Management  Yes  Against  Yes
China Resources Beer                                    Elect Lai Ni Hium,
(Holdings) Company Limited   291  Y15037107  24-May-19  Frank as Director          Management  Yes  For      No
China Resources Beer                                    Elect Houang Tai Ninh
(Holdings) Company Limited   291  Y15037107  24-May-19  as Director                Management  Yes  For      No
China Resources Beer                                    Elect Siu Kwing Chue,
(Holdings) Company Limited   291  Y15037107  24-May-19  Gordon as Director         Management  Yes  For      No
China Resources Beer                                    Elect Rudolf Gijsbert
(Holdings) Company Limited                              Servaas Van Den Brink
                             291  Y15037107  24-May-19  as Director                Management  Yes  For      No
China Resources Beer                                    Authorize Board to Fix
(Holdings) Company Limited                              Remuneration of
                             291  Y15037107  24-May-19  Directors                  Management  Yes  For      No
China Resources Beer                                    Approve
(Holdings) Company Limited                              PricewaterhouseCoopers
                                                        as Auditors and
                                                        Authorize Board to Fix
                             291  Y15037107  24-May-19  Their Remuneration         Management  Yes  For      No


China Resources Beer                                     Authorize Repurchase
(Holdings) Company Limited   291   Y15037107  24-May-19  of Issued Share Capital   Management  Yes  For      No
China Resources Beer                                     Approve Issuance of
(Holdings) Company Limited                               Equity or Equity-Linked
                                                         Securities without
                             291   Y15037107  24-May-19  Preemptive Rights         Management  Yes  Against  Yes
China Resources Beer                                     Authorize Reissuance of
(Holdings) Company Limited   291   Y15037107  24-May-19  Repurchased Shares        Management  Yes  Against  Yes
China Resources Gas Group                                Accept Financial
Limited                                                  Statements and
                             1193  G2113B108  24-May-19  Statutory Reports         Management  Yes  For      No
China Resources Gas Group
Limited                      1193  G2113B108  24-May-19  Approve Final Dividend    Management  Yes  For      No
China Resources Gas Group                                Elect Shi Baofeng as
Limited                      1193  G2113B108  24-May-19  Director                  Management  Yes  For      No
China Resources Gas Group
Limited                      1193  G2113B108  24-May-19  Elect Ge Bin as Director  Management  Yes  For      No
China Resources Gas Group                                Elect Wang Chuandong
Limited                      1193  G2113B108  24-May-19  as Director               Management  Yes  For      No
China Resources Gas Group                                Elect Wan Suet Fei as
Limited                      1193  G2113B108  24-May-19  Director                  Management  Yes  For      No
China Resources Gas Group                                Elect Jing Shiqing as
Limited                      1193  G2113B108  24-May-19  Director                  Management  Yes  For      No


China Resources Gas Group                                Elect Wong Tak Shing
Limited                      1193  G2113B108  24-May-19  as Director              Management  Yes  For      No
China Resources Gas Group                                Elect Yu Hon To, David
Limited                      1193  G2113B108  24-May-19  as Director              Management  Yes  For      No
China Resources Gas Group                                Elect Yang Yuchuan as
Limited                      1193  G2113B108  24-May-19  Director                 Management  Yes  For      No
China Resources Gas Group                                Elect Hu Xiaoyong as
Limited                      1193  G2113B108  24-May-19  Director                 Management  Yes  For      No
China Resources Gas Group                                Authorize Board to Fix
Limited                                                  Remuneration of
                             1193  G2113B108  24-May-19  Directors                Management  Yes  For      No
China Resources Gas Group                                Approve Ernst & Young
Limited                                                  as Auditor and
                                                         Authorize Board to Fix
                             1193  G2113B108  24-May-19  Their Remuneration       Management  Yes  For      No
China Resources Gas Group                                Approve Issuance of
Limited                                                  Equity or Equity-Linked
                                                         Securities without
                             1193  G2113B108  24-May-19  Preemptive Rights        Management  Yes  Against  Yes
China Resources Gas Group                                Authorize Repurchase
Limited                      1193  G2113B108  24-May-19  of Issued Share Capital  Management  Yes  For      No
China Resources Gas Group                                Authorize Reissuance of
Limited                      1193  G2113B108  24-May-19  Repurchased Shares       Management  Yes  Against  Yes
Legrand SA                                               Approve Financial
                                                         Statements and
                             LR    F56196185  29-May-19  Statutory Reports        Management  Yes  For      No


Legrand SA                                             Approve Consolidated
                                                       Financial Statements
                             LR  F56196185  29-May-19  and Statutory Reports    Management  Yes  For  No
Legrand SA                                             Approve Allocation of
                                                       Income and Dividends
                             LR  F56196185  29-May-19  of EUR 1.34 per Share    Management  Yes  For  No
Legrand SA                                             Approve Compensation
                                                       of Gilles Schnepp,
                                                       Chairman and CEO
                                                       Until Feb. 7, 2018 and
                                                       Chairman of the Board
                             LR  F56196185  29-May-19  Since Feb. 8, 2018       Management  Yes  For  No
Legrand SA                                             Approve Compensation
                                                       of Benoit Coquart, CEO
                             LR  F56196185  29-May-19  Since Feb. 8, 2018       Management  Yes  For  No
Legrand SA                                             Approve Remuneration
                                                       Policy of Chairman of
                             LR  F56196185  29-May-19  the Board                Management  Yes  For  No
Legrand SA                                             Approve Remuneration
                             LR  F56196185  29-May-19  Policy of CEO            Management  Yes  For  No
Legrand SA                                             Reelect Eliane Rouyer-
                             LR  F56196185  29-May-19  Chevalier as Director    Management  Yes  For  No
Legrand SA                                             Elect Michel Landel as
                             LR  F56196185  29-May-19  Director                 Management  Yes  For  No
Legrand SA                                             Authorize Repurchase
                                                       of Up to 10 Percent of
                             LR  F56196185  29-May-19  Issued Share Capital     Management  Yes  For  No
Legrand SA                                             Amend Article 8 of
                                                       Bylaws Re:
                                                       Shareholding Disclosure
                             LR  F56196185  29-May-19  Thresholds               Management  Yes  For  No


Legrand SA                                                   Authorize Decrease in
                                                             Share Capital via
                                                             Cancellation of
                             LR        F56196185  29-May-19  Repurchased Shares       Management    Yes  For          No
Legrand SA                                                   Authorize Filing of
                                                             Required Documents/
                             LR        F56196185  29-May-19  Other Formalities        Management    Yes  For          No
Grupo Financiero Banorte                                     Approve Cash
SAB de CV                                                    Dividends of MXN 5.54
                             GFNORTEO  P49501201  30-May-19  Per Share                Management    Yes  For          No
Grupo Financiero Banorte                                     Approve Dividend to Be
SAB de CV                    GFNORTEO  P49501201  30-May-19  Paid on June 7, 2019     Management    Yes  For          No
Grupo Financiero Banorte                                     Authorize Board to
SAB de CV                                                    Ratify and Execute
                             GFNORTEO  P49501201  30-May-19  Approved Resolutions     Management    Yes  For          No
Prysmian SpA                                                 Accept Financial
                                                             Statements and
                             PRY       T7630L105  05-Jun-19  Statutory Reports        Management    Yes  For          No
Prysmian SpA                                                 Approve Allocation of
                             PRY       T7630L105  05-Jun-19  Income                   Management    Yes  For          No
Prysmian SpA                                                 Elect Francesco Gori as
                             PRY       T7630L105  05-Jun-19  Director                 Management    Yes  For          No
Prysmian SpA                                                 Slate 1 Submitted by
                             PRY       T7630L105  05-Jun-19  Clubtre SpA              Share Holder  Yes  For          No
Prysmian SpA                                                 Slate 2 Submitted by
                                                             Institutional Investors
                             PRY       T7630L105  05-Jun-19  (Assogestioni)           Share Holder  Yes  Do Not Vote  No


Prysmian SpA                                            Approve Internal
                             PRY  T7630L105  05-Jun-19  Auditors' Remuneration   Share Holder  Yes  For      No
Prysmian SpA                                            Authorize Share
                                                        Repurchase Program
                                                        and Reissuance of
                             PRY  T7630L105  05-Jun-19  Repurchased Shares       Management    Yes  For      No
Prysmian SpA                                            Approve Remuneration
                             PRY  T7630L105  05-Jun-19  Policy                   Management    Yes  For      No
Prysmian SpA                                            Deliberations on
                                                        Possible Legal Action
                                                        Against Directors if
                                                        Presented by
                             PRY  T7630L105  05-Jun-19  Shareholders             Management    Yes  Against  No
WPP Plc                                                 Accept Financial
                                                        Statements and
                             WPP  G9788D103  12-Jun-19  Statutory Reports        Management    Yes  For      No
WPP Plc                      WPP  G9788D103  12-Jun-19  Approve Final Dividend   Management    Yes  For      No
WPP Plc                                                 Approve Remuneration
                             WPP  G9788D103  12-Jun-19  Report                   Management    Yes  For      No
WPP Plc                                                 Elect Mark Read as
                             WPP  G9788D103  12-Jun-19  Director                 Management    Yes  For      No
WPP Plc                                                 Elect Cindy Rose as
                             WPP  G9788D103  12-Jun-19  Director                 Management    Yes  For      No
WPP Plc                                                 Re-elect Roberto Quarta
                             WPP  G9788D103  12-Jun-19  as Director              Management    Yes  For      No


WPP Plc                                                 Re-elect Dr Jacques
                             WPP  G9788D103  12-Jun-19  Aigrain as Director     Management  Yes  For  No
WPP Plc                                                 Re-elect Tarek Farahat
                             WPP  G9788D103  12-Jun-19  as Director             Management  Yes  For  No
WPP Plc                                                 Re-elect Sir John Hood
                             WPP  G9788D103  12-Jun-19  as Director             Management  Yes  For  No
WPP Plc                                                 Re-elect Daniela
                             WPP  G9788D103  12-Jun-19  Riccardi as Director    Management  Yes  For  No
WPP Plc                                                 Re-elect Paul
                             WPP  G9788D103  12-Jun-19  Richardson as Director  Management  Yes  For  No
WPP Plc                                                 Re-elect Nicole
                             WPP  G9788D103  12-Jun-19  Seligman as Director    Management  Yes  For  No
WPP Plc                                                 Re-elect Sally Susman
                             WPP  G9788D103  12-Jun-19  as Director             Management  Yes  For  No
WPP Plc                                                 Re-elect Solomon
                             WPP  G9788D103  12-Jun-19  Trujillo as Director    Management  Yes  For  No
WPP Plc                                                 Reappoint Deloitte LLP
                             WPP  G9788D103  12-Jun-19  as Auditors             Management  Yes  For  No
WPP Plc                                                 Authorise the Audit
                                                        Committee to Fix
                                                        Remuneration of
                             WPP  G9788D103  12-Jun-19  Auditors                Management  Yes  For  No


WPP Plc                                                  Authorise Issue of
                             WPP   G9788D103  12-Jun-19  Equity                  Management  Yes  For  No
WPP Plc                                                  Authorise Market
                                                         Purchase of Ordinary
                             WPP   G9788D103  12-Jun-19  Shares                  Management  Yes  For  No
WPP Plc                                                  Authorise Issue of
                                                         Equity without Pre-
                             WPP   G9788D103  12-Jun-19  emptive Rights          Management  Yes  For  No
Brenntag AG                                              Receive Financial
                                                         Statements and
                                                         Statutory Reports for
                                                         Fiscal 2018 (Non-
                             BNR   D12459117  13-Jun-19  Voting)                 Management  Yes       No
Brenntag AG                                              Approve Allocation of
                                                         Income and Dividends
                             BNR   D12459117  13-Jun-19  of EUR 1.20 per Share   Management  Yes  For  No
Brenntag AG                                              Approve Discharge of
                                                         Management Board for
                             BNR   D12459117  13-Jun-19  Fiscal 2018             Management  Yes  For  No
Brenntag AG                                              Approve Discharge of
                                                         Supervisory Board for
                             BNR   D12459117  13-Jun-19  Fiscal 2018             Management  Yes  For  No
Brenntag AG                                              Ratify
                                                         PricewaterhouseCoopers
                                                         GmbH as Auditors for
                             BNR   D12459117  13-Jun-19  Fiscal 2019             Management  Yes  For  No
QIAGEN NV                    QGEN  N72482123  17-Jun-19  Open Meeting            Management  Yes       No
QIAGEN NV                                                Receive Report of
                                                         Management Board
                             QGEN  N72482123  17-Jun-19  (Non-Voting)            Management  Yes       No


QIAGEN NV                                                Receive Report of
                                                         Supervisory Board
                             QGEN  N72482123  17-Jun-19  (Non-Voting)             Management  Yes       No
QIAGEN NV                                                Discuss Remuneration
                                                         Report Containing
                                                         Remuneration Policy for
                                                         Supervisory Board
                             QGEN  N72482123  17-Jun-19  Members                  Management  Yes       No
QIAGEN NV                                                Adopt Financial
                                                         Statements and
                             QGEN  N72482123  17-Jun-19  Statutory Reports        Management  Yes  For  No
QIAGEN NV                                                Receive Explanation on
                                                         Company's Reserves
                             QGEN  N72482123  17-Jun-19  and Dividend Policy      Management  Yes       No
QIAGEN NV                                                Approve Discharge of
                             QGEN  N72482123  17-Jun-19  Management Board         Management  Yes  For  No
QIAGEN NV                                                Approve Discharge of
                             QGEN  N72482123  17-Jun-19  Supervisory Board        Management  Yes  For  No
QIAGEN NV                                                Reelect Stephane Bancel
                             QGEN  N72482123  17-Jun-19  to Supervisory Board     Management  Yes  For  No
QIAGEN NV                                                Reelect Hakan
                                                         Bjorklund to
                             QGEN  N72482123  17-Jun-19  Supervisory Board        Management  Yes  For  No
QIAGEN NV                                                Reelect Metin Colpan to
                             QGEN  N72482123  17-Jun-19  Supervisory Board        Management  Yes  For  No
QIAGEN NV                                                Reelect Ross L. Levine
                             QGEN  N72482123  17-Jun-19  to Supervisory Board     Management  Yes  For  No


QIAGEN NV                                                Reelect Elaine Mardis to
                             QGEN  N72482123  17-Jun-19  Supervisory Board         Management  Yes  For  No
QIAGEN NV                                                Reelect Lawrence A.
                                                         Rosen to Supervisory
                             QGEN  N72482123  17-Jun-19  Board                     Management  Yes  For  No
QIAGEN NV                                                Reelect Elizabeth E.
                                                         Tallett to Supervisory
                             QGEN  N72482123  17-Jun-19  Board                     Management  Yes  For  No
QIAGEN NV                                                Reelect Peer M. Schatz
                             QGEN  N72482123  17-Jun-19  to Management Board       Management  Yes  For  No
QIAGEN NV                                                Reelect Roland Sackers
                             QGEN  N72482123  17-Jun-19  to Management Board       Management  Yes  For  No
QIAGEN NV                                                Ratify KPMG as
                             QGEN  N72482123  17-Jun-19  Auditors                  Management  Yes  For  No
QIAGEN NV                                                Grant Board Authority
                             QGEN  N72482123  17-Jun-19  to Issue Shares           Management  Yes  For  No
QIAGEN NV                                                Authorize Board to
                                                         Exclude Preemptive
                                                         Rights from Share
                             QGEN  N72482123  17-Jun-19  Issuances                 Management  Yes  For  No
QIAGEN NV                                                Authorize Board to
                                                         Exclude Preemptive
                                                         Rights from Share
                                                         Issuances in Connection
                                                         to Mergers, Acquisitions
                             QGEN  N72482123  17-Jun-19  or Strategic Alliances    Management  Yes  For  No
QIAGEN NV                                                Authorize Repurchase
                             QGEN  N72482123  17-Jun-19  of Issued Share Capital   Management  Yes  For  No


QIAGEN NV                                                Amend Articles of
                             QGEN  N72482123  17-Jun-19  Association              Management  Yes  For  No
QIAGEN NV                    QGEN  N72482123  17-Jun-19  Allow Questions          Management  Yes       No
QIAGEN NV                    QGEN  N72482123  17-Jun-19  Close Meeting            Management  Yes       No
Amadeus IT Group SA                                      Approve Consolidated
                                                         and Standalone
                             AMS   E04648114  18-Jun-19  Financial Statements     Management  Yes  For  No
Amadeus IT Group SA                                      Approve Non-Financial
                             AMS   E04648114  18-Jun-19  Information Report       Management  Yes  For  No
Amadeus IT Group SA                                      Approve Allocation of
                             AMS   E04648114  18-Jun-19  Income and Dividends     Management  Yes  For  No
Amadeus IT Group SA                                      Approve Discharge of
                             AMS   E04648114  18-Jun-19  Board                    Management  Yes  For  No
Amadeus IT Group SA                                      Approve Reduction in
                                                         Share Capital via
                                                         Amortization of
                             AMS   E04648114  18-Jun-19  Treasury Shares          Management  Yes  For  No
Amadeus IT Group SA                                      Fix Number of Directors
                             AMS   E04648114  18-Jun-19  at 13                    Management  Yes  For  No
Amadeus IT Group SA                                      Elect Josep Pique
                             AMS   E04648114  18-Jun-19  Camps as Director        Management  Yes  For  No


Amadeus IT Group SA                                     Elect William Connelly
                             AMS  E04648114  18-Jun-19  as Director              Management  Yes  For  No
Amadeus IT Group SA                                     Reelect Jose Antonio
                                                        Tazon Garcia as
                             AMS  E04648114  18-Jun-19  Director                 Management  Yes  For  No
Amadeus IT Group SA                                     Reelect Luis Maroto
                             AMS  E04648114  18-Jun-19  Camino as Director       Management  Yes  For  No
Amadeus IT Group SA                                     Reelect David Webster
                             AMS  E04648114  18-Jun-19  as Director              Management  Yes  For  No
Amadeus IT Group SA                                     Reelect Guillermo de la
                                                        Dehesa Romero as
                             AMS  E04648114  18-Jun-19  Director                 Management  Yes  For  No
Amadeus IT Group SA                                     Reelect Clara Furse as
                             AMS  E04648114  18-Jun-19  Director                 Management  Yes  For  No
Amadeus IT Group SA                                     Reelect Pierre-Henri
                             AMS  E04648114  18-Jun-19  Gourgeon as Director     Management  Yes  For  No
Amadeus IT Group SA                                     Reelect Francesco
                             AMS  E04648114  18-Jun-19  Loredan as Director      Management  Yes  For  No
Amadeus IT Group SA                                     Advisory Vote on
                             AMS  E04648114  18-Jun-19  Remuneration Report      Management  Yes  For  No
Amadeus IT Group SA                                     Approve Remuneration
                             AMS  E04648114  18-Jun-19  of Directors             Management  Yes  For  No


Amadeus IT Group SA                                      Authorize Issuance of
                                                         Convertible Bonds,
                                                         Debentures, Warrants,
                                                         and Other Debt
                                                         Securities without
                                                         Preemptive Rights up to
                             AMS   E04648114  18-Jun-19  EUR 5 Billion              Management  Yes  For      No
Amadeus IT Group SA                                      Authorize Board to
                                                         Ratify and Execute
                             AMS   E04648114  18-Jun-19  Approved Resolutions       Management  Yes  For      No
Mellanox Technologies, Ltd.                              If You Are Not a Parent
                                                         Affiliate Vote FOR.
                                                         Otherwise, Vote
                             MLNX  M51363113  20-Jun-19  AGAINST                    Management  Yes  Against  No
Mellanox Technologies, Ltd.                              Approve Merger
                             MLNX  M51363113  20-Jun-19  Agreement                  Management  Yes  For      No
Mellanox Technologies, Ltd.  MLNX  M51363113  20-Jun-19  Adjourn Meeting            Management  Yes  For      No
Mellanox Technologies, Ltd.                              Advisory Vote on
                             MLNX  M51363113  20-Jun-19  Golden Parachutes          Management  Yes  For      No
Mellanox Technologies, Ltd.                              If You Do Not Have a
                                                         Personal Interest in Item
                                                         4b Please Select "FOR".
                                                         If You Do Have a
                                                         Personal Interest in Item
                                                         4b Please Select
                             MLNX  M51363113  20-Jun-19  "AGAINST"                  Management  Yes  Against  No
Mellanox Technologies, Ltd.                              Approve Increase in
                                                         Annual Base Cash
                                                         Compensation for Eyal
                             MLNX  M51363113  20-Jun-19  Waldman                    Management  Yes  For      No
Mellanox Technologies, Ltd.                              If You Do Not Have a
                                                         Personal Interest in Item
                                                         5b Please Select "FOR".
                                                         If You Do Have a
                                                         Personal Interest in Item
                                                         5b Please Select
                             MLNX  M51363113  20-Jun-19  "AGAINST"                  Management  Yes  Against  No
Mellanox Technologies, Ltd.                              Approve Grant of 2019
                                                         Performance-Based
                                                         Cash Incentive Award to
                             MLNX  M51363113  20-Jun-19  Eyal Waldman               Management  Yes  For      No


Mellanox Technologies, Ltd.                                If You Do Not Have a
                                                           Personal Interest in
                                                           Item 6b Please Select
                                                           "FOR". If You Do Have
                                                           a Personal Interest in
                                                           Item 6b Please Select
                             MLNX    M51363113  20-Jun-19  "AGAINST"                  Management  Yes  Against  No
Mellanox Technologies, Ltd.                                Amend Executive
                                                           Severance Benefits
                                                           Agreement of Eyal
                             MLNX    M51363113  20-Jun-19  Waldman                    Management  Yes  For      No
Mellanox Technologies, Ltd.                                If You Do Not Have a
                                                           Personal Interest in Item
                                                           7b Please Select "FOR".
                                                           If You Do Have a
                                                           Personal Interest in Item
                                                           7b Please Select
                             MLNX    M51363113  20-Jun-19  "AGAINST"                  Management  Yes  Against  No
Mellanox Technologies, Ltd.                                Approve Grant of
                                                           Restricted Share Units
                             MLNX    M51363113  20-Jun-19  to Eyal Waldman            Management  Yes  For      No
Mellanox Technologies, Ltd.                                If You Do Not Have a
                                                           Personal Interest in Item
                                                           8b Please Select "FOR".
                                                           If You Do Have a
                                                           Personal Interest in Item
                                                           8b Please Select
                             MLNX    M51363113  20-Jun-19  "AGAINST"                  Management  Yes  Against  No
Mellanox Technologies, Ltd.                                Approve Tax
                                                           Equalization Payments
                             MLNX    M51363113  20-Jun-19  to Eyal Waldman            Management  Yes  For      No
Mellanox Technologies, Ltd.                                Approve Payment of
                                                           Cash Bonus to Greg
                             MLNX    M51363113  20-Jun-19  Waters                     Management  Yes  For      No
Infosys Limited                                            Accept Financial
                                                           Statements and
                             500209  456788108  22-Jun-19  Statutory Reports          Management  Yes  For      No
Infosys Limited              500209  456788108  22-Jun-19  Approve Dividend           Management  Yes  For      No
Infosys Limited                                            Elect Nandan M.
                             500209  456788108  22-Jun-19  Nilekani as Director       Management  Yes  For      No


Infosys Limited                                            Approve Infosys
                                                           Expanded Stock
                                                           Ownership Program -
                                                           2019 to Eligible
                                                           Employees of the
                             500209  456788108  22-Jun-19  Company                   Management  Yes  For      No
Infosys Limited                                            Approve Infosys
                                                           Expanded Stock
                                                           Ownership Program -
                                                           2019 to Eligible
                                                           Employees of the
                             500209  456788108  22-Jun-19  Company's Subsidiaries    Management  Yes  For      No
Infosys Limited                                            Approve Secondary
                                                           Acquisition of Shares of
                                                           the Company by the
                                                           Infosys Expanded Stock
                             500209  456788108  22-Jun-19  Ownership Trust           Management  Yes  For      No
Infosys Limited                                            Approve Grant of Stock
                                                           Incentives to Salil
                                                           Parekh Under Infosys
                                                           Expanded Stock
                                                           Ownership Program -
                             500209  456788108  22-Jun-19  2019                      Management  Yes  For      No
Infosys Limited                                            Approve Change of
                                                           Terms of Appointment
                                                           of Salil Parekh as Chief
                                                           Executive Officer and
                             500209  456788108  22-Jun-19  Managing Director         Management  Yes  For      No
Infosys Limited                                            Approve Grant of Stock
                                                           Incentives to U. B.
                                                           Pravin Rao Under
                                                           Infosys Expanded Stock
                                                           Ownership Program -
                             500209  456788108  22-Jun-19  2019                      Management  Yes  For      No
Japan Airport Terminal Co.,                                Approve Allocation of
Ltd.                                                       Income, with a Final
                             9706    J2620N105  26-Jun-19  Dividend of JPY 22        Management  Yes  For      No
Japan Airport Terminal Co.,                                Elect Director
Ltd.                         9706    J2620N105  26-Jun-19  Takashiro, Isao           Management  Yes  Against  Yes
Japan Airport Terminal Co.,                                Elect Director Yokota,
Ltd.                         9706    J2620N105  26-Jun-19  Nobuaki                   Management  Yes  For      No
Japan Airport Terminal Co.,                                Elect Director Suzuki,
Ltd.                         9706    J2620N105  26-Jun-19  Hisayasu                  Management  Yes  For      No

Japan Airport Terminal Co., Elect Director Akahori,
Ltd. 9706 J2620N105 26-Jun-19 Masatoshi Management Yes For No
Japan Airport Terminal Co., Elect Director Miyauchi,
Ltd. 9706 J2620N105 26-Jun-19 Toyohisa Management Yes For No
Japan Airport Terminal Co., Elect Director Onishi,
Ltd. 9706 J2620N105 26-Jun-19 Hiroshi Management Yes For No
Japan Airport Terminal Co., Elect Director
Ltd. 9706 J2620N105 26-Jun-19 Yonemoto, Yasuhide Management Yes For No
Japan Airport Terminal Co., Elect Director
Ltd. 9706 J2620N105 26-Jun-19 Kawashita, Haruhisa Management Yes For No
Japan Airport Terminal Co., Elect Director Ishizeki,
Ltd. 9706 J2620N105 26-Jun-19 Kiyoshi Management Yes For No
Japan Airport Terminal Co., Elect Director Tanaka,
Ltd. 9706 J2620N105 26-Jun-19 Kazuhito Management Yes For No
Japan Airport Terminal Co., Elect Director Harada,
Ltd. 9706 J2620N105 26-Jun-19 Kazuyuki Management Yes For No
Japan Airport Terminal Co., Elect Director Ueki,
Ltd. 9706 J2620N105 26-Jun-19 Yoshiharu Management Yes For No
Japan Airport Terminal Co., Elect Director
Ltd. 9706 J2620N105 26-Jun-19 Nagamine, Toyoyuki Management Yes For No
Japan Airport Terminal Co., Elect Director Kimura,
Ltd. 9706 J2620N105 26-Jun-19 Keiji Management Yes For No
Japan Airport Terminal Co., Elect Director Tanji,
Ltd. 9706 J2620N105 26-Jun-19 Yasuo Management Yes For No
Japan Airport Terminal Co., Appoint Statutory
Ltd. Auditor Kakizaki,
9706 J2620N105 26-Jun-19 Tamaki Management Yes For No
Japan Airport Terminal Co., Appoint Statutory
Ltd. 9706 J2620N105 26-Jun-19 Auditor Morita, Yasuko Management Yes For No


LVIP MFS Value Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018 - 06/30/2019




                             Exchange             Shareholder
                             Ticker                Meeting        Summary of Matter     Who Proposed Matter: Issuer /
Issuer of Portfolio Security Symbol     CUSIP #      Date             Voted On                  Shareholder
---------------------------- --------  ---------- -----------  ------------------------ -----------------------------
McKesson Corporation                                           Elect Director N.
                               MCK     58155Q103  25-Jul-18    Anthony Coles                     Management
McKesson Corporation                                           Elect Director John H.
                               MCK     58155Q103  25-Jul-18    Hammergren                        Management
McKesson Corporation                                           Elect Director M.
                               MCK     58155Q103  25-Jul-18    Christine Jacobs                  Management
McKesson Corporation                                           Elect Director Donald
                               MCK     58155Q103  25-Jul-18    R. Knauss                         Management
McKesson Corporation                                           Elect Director Marie L.
                               MCK     58155Q103  25-Jul-18    Knowles                           Management
McKesson Corporation                                           Elect Director Bradley
                               MCK     58155Q103  25-Jul-18    E. Lerman                         Management
McKesson Corporation                                           Elect Director Edward
                               MCK     58155Q103  25-Jul-18    A. Mueller                        Management
McKesson Corporation                                           Elect Director Susan R.
                               MCK     58155Q103  25-Jul-18    Salka                             Management
McKesson Corporation                                           Ratify Deloitte &
                               MCK     58155Q103  25-Jul-18    Touche LLP as Auditors            Management
McKesson Corporation                                           Advisory Vote to Ratify
                                                               Named Executive
                               MCK     58155Q103  25-Jul-18    Officers' Compensation            Management
                                           Fund's Vote For or
                                           Against Proposal,
                                           or Abstain; For or
                             Whether Fund      Withhold
                             Cast Vote on  Regarding Election  Vote Against
Issuer of Portfolio Security   Matter        of Directors      Management?
---------------------------- ------------  ------------------  ------------
McKesson Corporation
                                 Yes            For                No
McKesson Corporation
                                 Yes            For                No
McKesson Corporation
                                 Yes            For                No
McKesson Corporation
                                 Yes            For                No
McKesson Corporation
                                 Yes            Against            Yes
McKesson Corporation
                                 Yes            For                No
McKesson Corporation
                                 Yes            For                No
McKesson Corporation
                                 Yes            For                No
McKesson Corporation
                                 Yes            For                No
McKesson Corporation

                                 Yes            For                No


McKesson Corporation                                    Report on Lobbying
                             MCK  58155Q103  25-Jul-18  Payments and Policy      Share Holder  Yes  For      Yes
McKesson Corporation                                    Pro-rata Vesting of
                             MCK  58155Q103  25-Jul-18  Equity Awards            Share Holder  Yes  Against  No
McKesson Corporation                                    Use GAAP for
                                                        Executive
                             MCK  58155Q103  25-Jul-18  Compensation Metrics     Share Holder  Yes  Against  No
McKesson Corporation                                    Reduce Ownership
                                                        Threshold for
                                                        Shareholders to Call
                             MCK  58155Q103  25-Jul-18  Special Meeting          Share Holder  Yes  For      Yes
DXC Technology Company                                  Elect Director Mukesh
                             DXC  23355L106  15-Aug-18  Aghi                     Management    Yes  For      No
DXC Technology Company                                  Elect Director Amy E.
                             DXC  23355L106  15-Aug-18  Alving                   Management    Yes  For      No
DXC Technology Company                                  Elect Director David L.
                             DXC  23355L106  15-Aug-18  Herzog                   Management    Yes  For      No
DXC Technology Company                                  Elect Director Sachin
                             DXC  23355L106  15-Aug-18  Lawande                  Management    Yes  For      No
DXC Technology Company                                  Elect Director J.
                             DXC  23355L106  15-Aug-18  Michael Lawrie           Management    Yes  For      No
DXC Technology Company                                  Elect Director Mary L.
                             DXC  23355L106  15-Aug-18  Krakauer                 Management    Yes  For      No

DXC Technology Company Elect Director Julio A.
DXC 23355L106 15-Aug-18 Portalatin Management Yes For No
DXC Technology Company Elect Director Peter
DXC 23355L106 15-Aug-18 Rutland Management Yes For No
DXC Technology Company Elect Director Manoj P.
DXC 23355L106 15-Aug-18 Singh Management Yes For No
DXC Technology Company Elect Director Robert F.
DXC 23355L106 15-Aug-18 Woods Management Yes For No
DXC Technology Company Ratify Deloitte &
DXC 23355L106 15-Aug-18 Touche LLP as Auditors Management Yes For No
DXC Technology Company Advisory Vote to Ratify
Named Executive
DXC 23355L106 15-Aug-18 Officers' Compensation Management Yes For No
The J. M. Smucker Company Elect Director Kathryn
SJM 832696405 15-Aug-18 W. Dindo Management Yes For No
The J. M. Smucker Company Elect Director Paul J.
SJM 832696405 15-Aug-18 Dolan Management Yes For No
The J. M. Smucker Company Elect Director Jay L.
SJM 832696405 15-Aug-18 Henderson Management Yes For No
The J. M. Smucker Company Elect Director Elizabeth
SJM 832696405 15-Aug-18 Valk Long Management Yes For No

The J. M. Smucker Company Elect Director Gary A.
SJM 832696405 15-Aug-18 Oatey Management Yes For No
The J. M. Smucker Company Elect Director Kirk L.
SJM 832696405 15-Aug-18 Perry Management Yes For No
The J. M. Smucker Company Elect Director Sandra
SJM 832696405 15-Aug-18 Pianalto Management Yes For No
The J. M. Smucker Company Elect Director Nancy
SJM 832696405 15-Aug-18 Lopez Russell Management Yes Against Yes
The J. M. Smucker Company Elect Director Alex
SJM 832696405 15-Aug-18 Shumate Management Yes For No
The J. M. Smucker Company Elect Director Mark T.
SJM 832696405 15-Aug-18 Smucker Management Yes For No
The J. M. Smucker Company Elect Director Richard
SJM 832696405 15-Aug-18 K. Smucker Management Yes For No
The J. M. Smucker Company Elect Director Timothy
SJM 832696405 15-Aug-18 P. Smucker Management Yes For No
The J. M. Smucker Company Elect Director Dawn C.
SJM 832696405 15-Aug-18 Willoughby Management Yes For No
The J. M. Smucker Company Ratify Ernst & Young
SJM 832696405 15-Aug-18 LLP as Auditors Management Yes For No


The J. M. Smucker Company                                Advisory Vote to Ratify
                                                         Named Executive
                             SJM   832696405  15-Aug-18  Officers' Compensation   Management  Yes  For      No
Cigna Corp.                                              Approve Merger
                             CI    125509109  24-Aug-18  Agreement                Management  Yes  For      No
Cigna Corp.                  CI    125509109  24-Aug-18  Adjourn Meeting          Management  Yes  For      No
Express Scripts Holding Co.                              Approve Merger
                             ESRX  30219G108  24-Aug-18  Agreement                Management  Yes  For      No
Express Scripts Holding Co.  ESRX  30219G108  24-Aug-18  Adjourn Meeting          Management  Yes  For      No
Express Scripts Holding Co.                              Advisory Vote on
                             ESRX  30219G108  24-Aug-18  Golden Parachutes        Management  Yes  Against  Yes
Diageo plc                                               Accept Financial
                                                         Statements and
                             DGE   G42089113  20-Sep-18  Statutory Reports        Management  Yes  For      No
Diageo plc                                               Approve Remuneration
                             DGE   G42089113  20-Sep-18  Report                   Management  Yes  For      No
Diageo plc                   DGE   G42089113  20-Sep-18  Approve Final Dividend   Management  Yes  For      No
Diageo plc                                               Elect Susan Kilsby as
                             DGE   G42089113  20-Sep-18  Director                 Management  Yes  For      No


Diageo plc                                              Re-elect Lord Davies of
                             DGE  G42089113  20-Sep-18  Abersoch as Director       Management  Yes  For  No
Diageo plc                                              Re-elect Javier Ferran as
                             DGE  G42089113  20-Sep-18  Director                   Management  Yes  For  No
Diageo plc                                              Re-elect Ho KwonPing
                             DGE  G42089113  20-Sep-18  as Director                Management  Yes  For  No
Diageo plc                                              Re-elect Nicola
                             DGE  G42089113  20-Sep-18  Mendelsohn as Director     Management  Yes  For  No
Diageo plc                                              Re-elect Ivan Menezes
                             DGE  G42089113  20-Sep-18  as Director                Management  Yes  For  No
Diageo plc                                              Re-elect Kathryn
                             DGE  G42089113  20-Sep-18  Mikells as Director        Management  Yes  For  No
Diageo plc                                              Re-elect Alan Stewart as
                             DGE  G42089113  20-Sep-18  Director                   Management  Yes  For  No
Diageo plc                                              Reappoint
                                                        PricewaterhouseCoopers
                             DGE  G42089113  20-Sep-18  LLP as Auditors            Management  Yes  For  No
Diageo plc                                              Authorise the Audit
                                                        Committee to Fix
                                                        Remuneration of
                             DGE  G42089113  20-Sep-18  Auditors                   Management  Yes  For  No
Diageo plc                                              Authorise EU Political
                                                        Donations and
                             DGE  G42089113  20-Sep-18  Expenditure                Management  Yes  For  No


Diageo plc                                              Authorise Issue of
                                                        Equity with Pre-emptive
                             DGE  G42089113  20-Sep-18  Rights                     Management  Yes  For  No
Diageo plc                                              Authorise Issue of
                                                        Equity without Pre-
                             DGE  G42089113  20-Sep-18  emptive Rights             Management  Yes  For  No
Diageo plc                                              Authorise Market
                                                        Purchase of Ordinary
                             DGE  G42089113  20-Sep-18  Shares                     Management  Yes  For  No
Diageo plc                                              Adopt New Articles of
                             DGE  G42089113  20-Sep-18  Association                Management  Yes  For  No
Diageo plc                                              Authorise the Company
                                                        to Call General Meeting
                                                        with Two Weeks'
                             DGE  G42089113  20-Sep-18  Notice                     Management  Yes  For  No
General Mills, Inc.                                     Elect Director Alicia
                             GIS  370334104  25-Sep-18  Boler Davis                Management  Yes  For  No
General Mills, Inc.                                     Elect Director R. Kerry
                             GIS  370334104  25-Sep-18  Clark                      Management  Yes  For  No
General Mills, Inc.                                     Elect Director David M.
                             GIS  370334104  25-Sep-18  Cordani                    Management  Yes  For  No
General Mills, Inc.                                     Elect Director Roger W.
                             GIS  370334104  25-Sep-18  Ferguson, Jr.              Management  Yes  For  No
General Mills, Inc.                                     Elect Director Jeffrey L.
                             GIS  370334104  25-Sep-18  Harmening                  Management  Yes  For  No

General Mills, Inc. Elect Director Maria G.
GIS 370334104 25-Sep-18 Henry Management Yes For No
General Mills, Inc. Elect Director Heidi G.
GIS 370334104 25-Sep-18 Miller Management Yes For No
General Mills, Inc. Elect Director Steve
GIS 370334104 25-Sep-18 Odland Management Yes For No
General Mills, Inc. Elect Director Maria A.
GIS 370334104 25-Sep-18 Sastre Management Yes For No
General Mills, Inc. Elect Director Eric D.
GIS 370334104 25-Sep-18 Sprunk Management Yes For No
General Mills, Inc. Elect Director Jorge A.
GIS 370334104 25-Sep-18 Uribe Management Yes For No
General Mills, Inc. Advisory Vote to Ratify
Named Executive
GIS 370334104 25-Sep-18 Officers' Compensation Management Yes For No
General Mills, Inc. Ratify KPMG LLP as
GIS 370334104 25-Sep-18 Auditors Management Yes For No
General Mills, Inc. Report on Impact of
GIS 370334104 25-Sep-18 Pesticides on Pollinators Share Holder Yes Against No
Procter & Gamble Co. Elect Director Francis S.
PG 742718109 09-Oct-18 Blake Management Yes For No

Procter & Gamble Co. Elect Director Angela F.
PG 742718109 09-Oct-18 Braly Management Yes For No
Procter & Gamble Co. Elect Director Amy L.
PG 742718109 09-Oct-18 Chang Management Yes For No
Procter & Gamble Co. Elect Director Kenneth
PG 742718109 09-Oct-18 I. Chenault Management Yes For No
Procter & Gamble Co. Elect Director Scott D.
PG 742718109 09-Oct-18 Cook Management Yes For No
Procter & Gamble Co. Elect Director Joseph
PG 742718109 09-Oct-18 Jimenez Management Yes For No
Procter & Gamble Co. Elect Director Terry J.
PG 742718109 09-Oct-18 Lundgren Management Yes For No
Procter & Gamble Co. Elect Director W. James
PG 742718109 09-Oct-18 McNerney, Jr. Management Yes For No
Procter & Gamble Co. Elect Director Nelson
PG 742718109 09-Oct-18 Peltz Management Yes For No
Procter & Gamble Co. Elect Director David S.
PG 742718109 09-Oct-18 Taylor Management Yes For No
Procter & Gamble Co. Elect Director Margaret
PG 742718109 09-Oct-18 C. Whitman Management Yes For No
Procter & Gamble Co. Elect Director Patricia
PG 742718109 09-Oct-18 A. Woertz Management Yes For No
Procter & Gamble Co. Elect Director Ernesto
PG 742718109 09-Oct-18 Zedillo Management Yes For No
Procter & Gamble Co. Ratify Deloitte &
PG 742718109 09-Oct-18 Touche LLP as Auditors Management Yes For No
Procter & Gamble Co. Advisory Vote to Ratify
Named Executive
PG 742718109 09-Oct-18 Officers' Compensation Management Yes For No


LVIP Mondrian International Value Fund
Vote Summary Report

REPORTING PERIOD: 07/01/2018 - 06/30/2019




                             Exchange             Shareholder
                             Ticker                Meeting        Summary of Matter      Who Proposed Matter: Issuer /
Issuer of Portfolio Security Symbol     CUSIP #      Date              Voted On                  Shareholder
---------------------------- --------  ---------- -----------  ------------------------- -----------------------------
SSE plc                                                        Approve Remuneration
                               SSE     G7885V109  07/19/2018   Report                                Mgmt
SSE plc                        SSE     G7885V109  07/19/2018   Approve Final Dividend                Mgmt
SSE plc                                                        Re-elect Gregor
                               SSE     G7885V109  07/19/2018   Alexander as Director                 Mgmt
SSE plc                                                        Re-elect Sue Bruce as
                               SSE     G7885V109  07/19/2018   Director                              Mgmt
SSE plc                                                        Elect Tony Cocker as
                               SSE     G7885V109  07/19/2018   Director                              Mgmt
SSE plc                                                        Re-elect Crawford
                               SSE     G7885V109  07/19/2018   Gillies as Director                   Mgmt
SSE plc                                                        Re-elect Richard
                               SSE     G7885V109  07/19/2018   Gillingwater as Director              Mgmt
SSE plc                                                        Re-elect Peter Lynas as
                               SSE     G7885V109  07/19/2018   Director                              Mgmt
SSE plc                                                        Re-elect Helen Mahy as
                               SSE     G7885V109  07/19/2018   Director                              Mgmt
SSE plc                                                        Re-elect Alistair
                                                               Phillips-Davies as
                               SSE     G7885V109  07/19/2018   Director                              Mgmt
                                           Fund's Vote For or
                                           Against Proposal,
                                           or Abstain; For or
                             Whether Fund      Withhold        Whether Vote Was
                             Cast Vote on  Regarding Election  For or Against
Issuer of Portfolio Security   Matter        of Directors        Management
---------------------------- ------------  ------------------  ----------------
SSE plc
                                Voted             For                For
SSE plc                         Voted             For                For
SSE plc
                                Voted             For                For
SSE plc
                                Voted             For                For
SSE plc
                                Voted             For                For
SSE plc
                                Voted             For                For
SSE plc
                                Voted             For                For
SSE plc
                                Voted             For                For
SSE plc
                                Voted             For                For
SSE plc

                                Voted             For                For


SSE plc                                                  Elect Martin Pibworth
                             SSE  G7885V109  07/19/2018  as Director               Mgmt  Voted  For  For
SSE plc                                                  Reappoint KPMG LLP
                             SSE  G7885V109  07/19/2018  Auditors                  Mgmt  Voted  For  For
SSE plc                                                  Authorise Audit
                                                         Committee to Fix
                                                         Remuneration of
                             SSE  G7885V109  07/19/2018  Auditors                  Mgmt  Voted  For  For
SSE plc                                                  Authorise Issue of
                                                         Equity with Pre-emptive
                             SSE  G7885V109  07/19/2018  Rights                    Mgmt  Voted  For  For
SSE plc                                                  Authorise Issue of
                                                         Equity without Pre-
                             SSE  G7885V109  07/19/2018  emptive Rights            Mgmt  Voted  For  For
SSE plc                                                  Authorise Market
                                                         Purchase of Ordinary
                             SSE  G7885V109  07/19/2018  Shares                    Mgmt  Voted  For  For
SSE plc                                                  Approve Scrip Dividend
                             SSE  G7885V109  07/19/2018  Scheme                    Mgmt  Voted  For  For
SSE plc                                                  Authorise the Company
                                                         to Call General Meeting
                                                         with Two Weeks'
                             SSE  G7885V109  07/19/2018  Notice                    Mgmt  Voted  For  For
SSE plc                                                  Approve the Declaration
                                                         of a Special Dividend to
                                                         give effect to the
                                                         Demerger of SSE
                                                         Energy Services from
                             SSE  G7885V109  07/19/2018  SSE                       Mgmt  Voted  For  For
SSE plc                                                  Approve Waiver on
                                                         Tender-Bid
                             SSE  G7885V109  07/19/2018  Requirement               Mgmt  Voted  For  For


Singapore                                                Adopt Financial
Telecommunications Limited                               Statements and
                                                         Directors' and Auditors'
                             Z74  Y79985209  07/24/2018  Reports                   Mgmt  Voted  For  For
Singapore
Telecommunications Limited   Z74  Y79985209  07/24/2018  Approve Final Dividend    Mgmt  Voted  For  For
Singapore                                                Elect Bobby Chin Yoke
Telecommunications Limited   Z74  Y79985209  07/24/2018  Choong as Director        Mgmt  Voted  For  For
Singapore                                                Elect Venkataraman
Telecommunications Limited                               Vishnampet Ganesan as
                             Z74  Y79985209  07/24/2018  Director                  Mgmt  Voted  For  For
Singapore                                                Elect Teo Swee Lian as
Telecommunications Limited   Z74  Y79985209  07/24/2018  Director                  Mgmt  Voted  For  For
Singapore                                                Elect Gautam Banerjee
Telecommunications Limited   Z74  Y79985209  07/24/2018  as Director               Mgmt  Voted  For  For
Singapore
Telecommunications Limited   Z74  Y79985209  07/24/2018  Approve Directors' Fees   Mgmt  Voted  For  For
Singapore                                                Approve KPMG LLP as
Telecommunications Limited                               Auditors and Authorize
                                                         Board to Fix Their
                             Z74  Y79985209  07/24/2018  Remuneration              Mgmt  Voted  For  For
Singapore                                                Approve Issuance of
Telecommunications Limited                               Equity or Equity-Linked
                                                         Securities with or
                                                         without Preemptive
                             Z74  Y79985209  07/24/2018  Rights                    Mgmt  Voted  For  For
Singapore                                                Approve Grant of
Telecommunications Limited                               Awards and Issuance of
                                                         Shares Under the Singtel
                                                         Performance Share Plan
                             Z74  Y79985209  07/24/2018  2012                      Mgmt  Voted  For  For


Singapore                                                Authorize Share
Telecommunications Limited   Z74  Y79985209  07/24/2018  Repurchase Program       Mgmt  Voted  For  For
National Grid plc                                        Accept Financial
                                                         Statements and
                             NG.  G6375K151  07/30/2018  Statutory Reports        Mgmt  Voted  For  For
National Grid plc            NG.  G6375K151  07/30/2018  Approve Final Dividend   Mgmt  Voted  For  For
National Grid plc                                        Re-elect Sir Peter
                             NG.  G6375K151  07/30/2018  Gershon as Director      Mgmt  Voted  For  For
National Grid plc                                        Re-elect John Pettigrew
                             NG.  G6375K151  07/30/2018  as Director              Mgmt  Voted  For  For
National Grid plc                                        Re-elect Dean Seavers
                             NG.  G6375K151  07/30/2018  as Director              Mgmt  Voted  For  For
National Grid plc                                        Re-elect Nicola Shaw as
                             NG.  G6375K151  07/30/2018  Director                 Mgmt  Voted  For  For
National Grid plc                                        Re-elect Nora Brownell
                             NG.  G6375K151  07/30/2018  as Director              Mgmt  Voted  For  For
National Grid plc                                        Re-elect Jonathan
                             NG.  G6375K151  07/30/2018  Dawson as Director       Mgmt  Voted  For  For
National Grid plc                                        Re-elect Therese
                             NG.  G6375K151  07/30/2018  Esperdy as Director      Mgmt  Voted  For  For


National Grid plc                                        Re-elect Paul Golby as
                             NG.  G6375K151  07/30/2018  Director                 Mgmt  Voted  For  For
National Grid plc                                        Re-elect Mark
                             NG.  G6375K151  07/30/2018  Williamson as Director   Mgmt  Voted  For  For
National Grid plc                                        Elect Amanda Mesler as
                             NG.  G6375K151  07/30/2018  Director                 Mgmt  Voted  For  For
National Grid plc                                        Reappoint Deloitte LLP
                             NG.  G6375K151  07/30/2018  as Auditors              Mgmt  Voted  For  For
National Grid plc                                        Authorise Board to Fix
                                                         Remuneration of
                             NG.  G6375K151  07/30/2018  Auditors                 Mgmt  Voted  For  For
National Grid plc                                        Approve Remuneration
                             NG.  G6375K151  07/30/2018  Report                   Mgmt  Voted  For  For
National Grid plc                                        Authorise EU Political
                                                         Donations and
                             NG.  G6375K151  07/30/2018  Expenditure              Mgmt  Voted  For  For
National Grid plc                                        Authorise Issue of
                                                         Equity with Pre-emptive
                             NG.  G6375K151  07/30/2018  Rights                   Mgmt  Voted  For  For
National Grid plc                                        Authorise Issue of
                                                         Equity without Pre-
                             NG.  G6375K151  07/30/2018  emptive Rights           Mgmt  Voted  For  For
National Grid plc                                        Authorise Issue of
                                                         Equity without Pre-
                                                         emptive Rights in
                                                         Connection with an
                                                         Acquisition or Other
                             NG.  G6375K151  07/30/2018  Capital Investment       Mgmt  Voted  For  For


National Grid plc                                         Authorise Market
                                                          Purchase of Ordinary
                             NG.   G6375K151  07/30/2018  Shares                    Mgmt  Voted  For  For
National Grid plc                                         Authorise the Company
                                                          to Call General Meeting
                                                          with Two Weeks'
                             NG.   G6375K151  07/30/2018  Notice                    Mgmt  Voted  For  For
Takeda Pharmaceutical Co.,                                Approve Issuance of
Ltd.                                                      Common Shares in
                                                          Preparation for
                             4502  J8129E108  12/05/2018  Acquisition of Shire Plc  Mgmt  Voted  For  For
Takeda Pharmaceutical Co.,
Ltd.                         4502  J8129E108  12/05/2018  Elect Director Ian Clark  Mgmt  Voted  For  For
Takeda Pharmaceutical Co.,                                Elect Director Olivier
Ltd.                         4502  J8129E108  12/05/2018  Bohuon                    Mgmt  Voted  For  For
Takeda Pharmaceutical Co.,                                Elect Director Steven
Ltd.                         4502  J8129E108  12/05/2018  Gillis                    Mgmt  Voted  For  For
Novartis AG                                               Accept Financial
                                                          Statements and
                             NOVN  H5820Q150  02/28/2019  Statutory Reports         Mgmt  Voted  For  For
Novartis AG                                               Approve Discharge of
                                                          Board and Senior
                             NOVN  H5820Q150  02/28/2019  Management                Mgmt  Voted  For  For
Novartis AG                                               Approve Allocation of
                                                          Income and Dividends
                             NOVN  H5820Q150  02/28/2019  of CHF 2.85 per Share     Mgmt  Voted  For  For
Novartis AG                                               Approve CHF 11.6
                                                          Million Reduction in
                                                          Share Capital via
                                                          Cancellation of
                             NOVN  H5820Q150  02/28/2019  Repurchased Shares        Mgmt  Voted  For  For


Novartis AG                                               Authorize Repurchase
                                                          of up to CHF 10 Billion
                             NOVN  H5820Q150  02/28/2019  in Issued Share Capital   Mgmt  Voted  For  For
Novartis AG                                               Approve Special
                                                          Distribution by Way of
                                                          a Dividend in Kind to
                                                          Effect the Spin-Off of
                             NOVN  H5820Q150  02/28/2019  Alcon Inc.                Mgmt  Voted  For  For
Novartis AG                                               Approve Maximum
                                                          Remuneration of
                                                          Directors in the Amount
                             NOVN  H5820Q150  02/28/2019  of CHF 8.2 Million        Mgmt  Voted  For  For
Novartis AG                                               Approve Maximum
                                                          Remuneration of
                                                          Executive Committee in
                                                          the Amount of CHF 92
                             NOVN  H5820Q150  02/28/2019  Million                   Mgmt  Voted  For  For
Novartis AG                                               Approve Remuneration
                             NOVN  H5820Q150  02/28/2019  Report                    Mgmt  Voted  For  For
Novartis AG                                               Reelect Joerg Reinhardt
                                                          as Director and Board
                             NOVN  H5820Q150  02/28/2019  Chairman                  Mgmt  Voted  For  For
Novartis AG                                               Reelect Nancy Andrews
                             NOVN  H5820Q150  02/28/2019  as Director               Mgmt  Voted  For  For
Novartis AG                                               Reelect Ton Buechner
                             NOVN  H5820Q150  02/28/2019  as Director               Mgmt  Voted  For  For
Novartis AG                                               Reelect Srikant Datar as
                             NOVN  H5820Q150  02/28/2019  Director                  Mgmt  Voted  For  For
Novartis AG                                               Reelect Elizabeth
                             NOVN  H5820Q150  02/28/2019  Doherty as Director       Mgmt  Voted  For  For


Novartis AG                                               Reelect Ann Fudge as
                             NOVN  H5820Q150  02/28/2019  Director                 Mgmt  Voted  For  For
Novartis AG                                               Reelect Frans van
                             NOVN  H5820Q150  02/28/2019  Houten as Director       Mgmt  Voted  For  For
Novartis AG                                               Reelect Andreas von
                             NOVN  H5820Q150  02/28/2019  Planta as Director       Mgmt  Voted  For  For
Novartis AG                                               Reelect Charles Sawyers
                             NOVN  H5820Q150  02/28/2019  as Director              Mgmt  Voted  For  For
Novartis AG                                               Reelect Enrico Vanni as
                             NOVN  H5820Q150  02/28/2019  Director                 Mgmt  Voted  For  For
Novartis AG                                               Reelect William Winters
                             NOVN  H5820Q150  02/28/2019  as Director              Mgmt  Voted  For  For
Novartis AG                                               Elect Patrice Bula as
                             NOVN  H5820Q150  02/28/2019  Director                 Mgmt  Voted  For  For
Novartis AG                                               Reappoint Srikant Datar
                                                          as Member of the
                                                          Compensation
                             NOVN  H5820Q150  02/28/2019  Committee                Mgmt  Voted  For  For
Novartis AG                                               Reappoint Ann Fudge as
                                                          Member of the
                                                          Compensation
                             NOVN  H5820Q150  02/28/2019  Committee                Mgmt  Voted  For  For
Novartis AG                                               Reappoint Enrico Vanni
                                                          as Member of the
                                                          Compensation
                             NOVN  H5820Q150  02/28/2019  Committee                Mgmt  Voted  For  For


Novartis AG                                               Reappoint William
                                                          Winters as Member of
                                                          the Compensation
                             NOVN  H5820Q150  02/28/2019  Committee                 Mgmt  Voted  For      For
Novartis AG                                               Appoint Patrice Bula as
                                                          Member of the
                                                          Compensation
                             NOVN  H5820Q150  02/28/2019  Committee                 Mgmt  Voted  For      For
Novartis AG                                               Ratify
                                                          PricewaterhouseCoopers
                             NOVN  H5820Q150  02/28/2019  AG as Auditors            Mgmt  Voted  For      For
Novartis AG                                               Designate Peter Zahn as
                             NOVN  H5820Q150  02/28/2019  Independent Proxy         Mgmt  Voted  For      For
Novartis AG                                               Transact Other Business
                             NOVN  H5820Q150  02/28/2019  (Voting)                  Mgmt  Voted  Against  Against
Coca-Cola Bottlers Japan                                  Approve Allocation of
Holdings, Inc.                                            Income, with a Final
                             2579  J0815C108  03/26/2019  Dividend of JPY 25        Mgmt  Voted  For      For
Coca-Cola Bottlers Japan                                  Elect Director
Holdings, Inc.               2579  J0815C108  03/26/2019  Yoshimatsu, Tamio         Mgmt  Voted  Against  Against
Coca-Cola Bottlers Japan                                  Elect Director Calin
Holdings, Inc.               2579  J0815C108  03/26/2019  Dragan                    Mgmt  Voted  For      For
Coca-Cola Bottlers Japan                                  Elect Director Bjorn
Holdings, Inc.               2579  J0815C108  03/26/2019  Ivar Ulgenes              Mgmt  Voted  For      For
Coca-Cola Bottlers Japan                                  Elect Director Yoshioka,
Holdings, Inc.               2579  J0815C108  03/26/2019  Hiroshi                   Mgmt  Voted  For      For


Coca-Cola Bottlers Japan                                  Elect Director Wada,
Holdings, Inc.               2579  J0815C108  03/26/2019  Hiroko                    Mgmt  Voted  For      For
Coca-Cola Bottlers Japan                                  Elect Director and Audit
Holdings, Inc.                                            Committee Member
                             2579  J0815C108  03/26/2019  Irial Finan               Mgmt  Voted  Against  Against
Coca-Cola Bottlers Japan                                  Elect Director and Audit
Holdings, Inc.                                            Committee Member
                             2579  J0815C108  03/26/2019  Jennifer Mann             Mgmt  Voted  Against  Against
Coca-Cola Bottlers Japan                                  Elect Director and Audit
Holdings, Inc.                                            Committee Member
                             2579  J0815C108  03/26/2019  Guiotoko, Celso           Mgmt  Voted  For      For
Coca-Cola Bottlers Japan                                  Elect Director and Audit
Holdings, Inc.                                            Committee Member
                             2579  J0815C108  03/26/2019  Hamada, Nami              Mgmt  Voted  For      For
Deutsche Telekom AG                                       Approve Allocation of
                                                          Income and Dividends
                             DTE   D2035M136  03/28/2019  of EUR 0.70 per Share     Mgmt  Voted  For      For
Deutsche Telekom AG                                       Approve Discharge of
                                                          Management Board for
                             DTE   D2035M136  03/28/2019  Fiscal 2018               Mgmt  Voted  For      For
Deutsche Telekom AG                                       Approve Discharge of
                                                          Supervisory Board for
                             DTE   D2035M136  03/28/2019  Fiscal 2018               Mgmt  Voted  For      For
Deutsche Telekom AG                                       Ratify
                                                          PricewaterhouseCoopers
                                                          GmbH as Auditors for
                             DTE   D2035M136  03/28/2019  Fiscal 2019               Mgmt  Voted  For      For
Deutsche Telekom AG                                       Elect Lars Hinrichs to
                             DTE   D2035M136  03/28/2019  the Supervisory Board     Mgmt  Voted  For      For


Deutsche Telekom AG                                       Elect Karl-Heinz
                                                          Streibich to the
                             DTE   D2035M136  03/28/2019  Supervisory Board        Mgmt  Voted  For  For
Deutsche Telekom AG                                       Elect Rolf Boesinger to
                             DTE   D2035M136  03/28/2019  the Supervisory Board    Mgmt  Voted  For  For
Otsuka Holdings Co., Ltd.                                 Elect Director Otsuka,
                             4578  J63117105  03/28/2019  Ichiro                   Mgmt  Voted  For  For
Otsuka Holdings Co., Ltd.                                 Elect Director Higuchi,
                             4578  J63117105  03/28/2019  Tatsuo                   Mgmt  Voted  For  For
Otsuka Holdings Co., Ltd.                                 Elect Director Matsuo,
                             4578  J63117105  03/28/2019  Yoshiro                  Mgmt  Voted  For  For
Otsuka Holdings Co., Ltd.                                 Elect Director Makino,
                             4578  J63117105  03/28/2019  Yuko                     Mgmt  Voted  For  For
Otsuka Holdings Co., Ltd.                                 Elect Director Tobe,
                             4578  J63117105  03/28/2019  Sadanobu                 Mgmt  Voted  For  For
Otsuka Holdings Co., Ltd.                                 Elect Director Makise,
                             4578  J63117105  03/28/2019  Atsumasa                 Mgmt  Voted  For  For
Otsuka Holdings Co., Ltd.                                 Elect Director
                             4578  J63117105  03/28/2019  Kobayashi, Masayuki      Mgmt  Voted  For  For
Otsuka Holdings Co., Ltd.                                 Elect Director Tojo,
                             4578  J63117105  03/28/2019  Noriko                   Mgmt  Voted  For  For


Otsuka Holdings Co., Ltd.                                 Elect Director Takagi,
                             4578  J63117105  03/28/2019  Shuichi                 Mgmt  Voted  For  For
Otsuka Holdings Co., Ltd.                                 Elect Director
                             4578  J63117105  03/28/2019  Matsutani, Yukio        Mgmt  Voted  For  For
Otsuka Holdings Co., Ltd.                                 Elect Director
                             4578  J63117105  03/28/2019  Sekiguchi, Ko           Mgmt  Voted  For  For
Otsuka Holdings Co., Ltd.                                 Elect Director Aoki,
                             4578  J63117105  03/28/2019  Yoshihisa               Mgmt  Voted  For  For
Otsuka Holdings Co., Ltd.                                 Approve Restricted
                             4578  J63117105  03/28/2019  Stock Plan              Mgmt  Voted  For  For
Iberdrola SA                                              Approve Consolidated
                                                          and Standalone
                             IBE   E6165F166  03/29/2019  Management Reports      Mgmt  Voted  For  For
Iberdrola SA                                              Approve Non-Financial
                             IBE   E6165F166  03/29/2019  Information Report      Mgmt  Voted  For  For
Iberdrola SA                                              Approve Discharge of
                             IBE   E6165F166  03/29/2019  Board                   Mgmt  Voted  For  For
Iberdrola SA                                              Amend Articles Re:
                                                          Purpose and Values of
                             IBE   E6165F166  03/29/2019  the Iberdrola Group     Mgmt  Voted  For  For
Iberdrola SA                                              Amend Articles Re:
                                                          Corporate Social
                                                          Responsibility
                             IBE   E6165F166  03/29/2019  Committee               Mgmt  Voted  For  For


Iberdrola SA                                             Approve Allocation of
                             IBE  E6165F166  03/29/2019  Income and Dividends      Mgmt  Voted  For  For
Iberdrola SA                                             Authorize Capitalization
                                                         of Reserves for Scrip
                             IBE  E6165F166  03/29/2019  Dividends                 Mgmt  Voted  For  For
Iberdrola SA                                             Authorize Capitalization
                                                         of Reserves for Scrip
                             IBE  E6165F166  03/29/2019  Dividends                 Mgmt  Voted  For  For
Iberdrola SA                                             Authorize Share
                                                         Repurchase and Capital
                                                         Reduction via
                                                         Amortization of
                             IBE  E6165F166  03/29/2019  Repurchased Shares        Mgmt  Voted  For  For
Iberdrola SA                                             Advisory Vote on
                             IBE  E6165F166  03/29/2019  Remuneration Report       Mgmt  Voted  For  For
Iberdrola SA                                             Elect Sara de la Rica
                             IBE  E6165F166  03/29/2019  Goiricelaya as Director   Mgmt  Voted  For  For
Iberdrola SA                                             Ratify Appointment of
                                                         and Elect Xabier
                                                         Sagredo Ormaza as
                             IBE  E6165F166  03/29/2019  Director                  Mgmt  Voted  For  For
Iberdrola SA                                             Reelect Maria Helena
                                                         Antolin Raybaud as
                             IBE  E6165F166  03/29/2019  Director                  Mgmt  Voted  For  For
Iberdrola SA                                             Reelect Jose Walfredo
                             IBE  E6165F166  03/29/2019  Fernandez as Director     Mgmt  Voted  For  For
Iberdrola SA                                             Reelect Denise Mary
                             IBE  E6165F166  03/29/2019  Holt as Director          Mgmt  Voted  For  For


Iberdrola SA                                              Reelect Manuel Moreu
                             IBE   E6165F166  03/29/2019  Munaiz as Director       Mgmt  Voted  For      For
Iberdrola SA                                              Reelect Ignacio Sanchez
                             IBE   E6165F166  03/29/2019  Galan as Director        Mgmt  Voted  Abstain  Against
Iberdrola SA                                              Fix Number of Directors
                             IBE   E6165F166  03/29/2019  at 14                    Mgmt  Voted  For      For
Iberdrola SA                                              Authorize Board to
                                                          Ratify and Execute
                             IBE   E6165F166  03/29/2019  Approved Resolutions     Mgmt  Voted  For      For
Zurich Insurance Group AG                                 Accept Financial
                                                          Statements and
                             ZURN  H9870Y105  04/03/2019  Statutory Reports        Mgmt  Voted  For      For
Zurich Insurance Group AG                                 Approve Allocation of
                                                          Income and Dividends
                             ZURN  H9870Y105  04/03/2019  of CHF 19 per Share      Mgmt  Voted  For      For
Zurich Insurance Group AG                                 Approve Discharge of
                                                          Board and Senior
                             ZURN  H9870Y105  04/03/2019  Management               Mgmt  Voted  For      For
Zurich Insurance Group AG                                 Reelect Michel Lies as
                             ZURN  H9870Y105  04/03/2019  Director and Chairman    Mgmt  Voted  For      For
Zurich Insurance Group AG                                 Reelect Joan Amble as
                             ZURN  H9870Y105  04/03/2019  Director                 Mgmt  Voted  For      For
Zurich Insurance Group AG                                 Reelect Catherine
                             ZURN  H9870Y105  04/03/2019  Bessant as Director      Mgmt  Voted  For      For


Zurich Insurance Group AG                                 Reelect Alison
                             ZURN  H9870Y105  04/03/2019  Carnwath as Director      Mgmt  Voted  For  For
Zurich Insurance Group AG                                 Reelect Christoph Franz
                             ZURN  H9870Y105  04/03/2019  as Director               Mgmt  Voted  For  For
Zurich Insurance Group AG                                 Reelect Jeffrey Hayman
                             ZURN  H9870Y105  04/03/2019  as Director               Mgmt  Voted  For  For
Zurich Insurance Group AG                                 Reelect Monica
                             ZURN  H9870Y105  04/03/2019  Maechler as Director      Mgmt  Voted  For  For
Zurich Insurance Group AG                                 Reelect Kishore
                             ZURN  H9870Y105  04/03/2019  Mahbubani as Director     Mgmt  Voted  For  For
Zurich Insurance Group AG                                 Elect Michael Halbherr
                             ZURN  H9870Y105  04/03/2019  as Director               Mgmt  Voted  For  For
Zurich Insurance Group AG                                 Elect Jasmin Staiblin as
                             ZURN  H9870Y105  04/03/2019  Director                  Mgmt  Voted  For  For
Zurich Insurance Group AG                                 Elect Barry Stowe as
                             ZURN  H9870Y105  04/03/2019  Director                  Mgmt  Voted  For  For
Zurich Insurance Group AG                                 Reappoint Michel Lies
                                                          as Member of the
                                                          Compensation
                             ZURN  H9870Y105  04/03/2019  Committee                 Mgmt  Voted  For  For
Zurich Insurance Group AG                                 Reappoint Catherine
                                                          Bessant as Member of
                                                          the Compensation
                             ZURN  H9870Y105  04/03/2019  Committee                 Mgmt  Voted  For  For


Zurich Insurance Group AG                                 Reappoint Christoph
                                                          Franz as Member of the
                                                          Compensation
                             ZURN  H9870Y105  04/03/2019  Committee                 Mgmt  Voted  For      For
Zurich Insurance Group AG                                 Reappoint Kishore
                                                          Mahbubani as Member
                                                          of the Compensation
                             ZURN  H9870Y105  04/03/2019  Committee                 Mgmt  Voted  For      For
Zurich Insurance Group AG                                 Appoint Jasmin Staiblin
                                                          as Member of the
                                                          Compensation
                             ZURN  H9870Y105  04/03/2019  Committee                 Mgmt  Voted  For      For
Zurich Insurance Group AG                                 Designate Andreas
                                                          Keller as Independent
                             ZURN  H9870Y105  04/03/2019  Proxy                     Mgmt  Voted  For      For
Zurich Insurance Group AG                                 Ratify
                                                          PricewaterhouseCoopers
                             ZURN  H9870Y105  04/03/2019  SA as Auditors            Mgmt  Voted  For      For
Zurich Insurance Group AG                                 Approve Remuneration
                                                          of Directors in the
                                                          Amount of CHF 4.9
                             ZURN  H9870Y105  04/03/2019  Million                   Mgmt  Voted  For      For
Zurich Insurance Group AG                                 Approve Remuneration
                                                          of Executive Committee
                                                          in the Amount of CHF
                             ZURN  H9870Y105  04/03/2019  74.7 Million              Mgmt  Voted  For      For
Zurich Insurance Group AG                                 Approve CHF 174,000
                                                          Reduction in Share
                                                          Capital via Cancellation
                             ZURN  H9870Y105  04/03/2019  of Repurchased Shares     Mgmt  Voted  For      For
Zurich Insurance Group AG                                 Transact Other Business
                             ZURN  H9870Y105  04/03/2019  (Voting)                  Mgmt  Voted  Against  Against
ISS A/S                                                   Accept Financial
                                                          Statements and
                             ISS   K5591Y107  04/10/2019  Statutory Reports         Mgmt  Voted  For      For


ISS A/S                                                  Approve Allocation of
                                                         Income and Dividends
                             ISS  K5591Y107  04/10/2019  of DKK 7.70 Per Share     Mgmt  Voted  For  For
ISS A/S                                                  Approve Discharge of
                             ISS  K5591Y107  04/10/2019  Management and Board      Mgmt  Voted  For  For
ISS A/S                                                  Authorize Share
                             ISS  K5591Y107  04/10/2019  Repurchase Program        Mgmt  Voted  For  For
ISS A/S                                                  Approve Remuneration
                                                         of Directors in the
                                                         Amount of DKK 1.3
                                                         Million for Chairman,
                                                         DKK 654,000 for
                                                         Deputy Chairman and
                                                         DKK 436,000 for Other
                                                         Directors; Approve
                                                         Compensation for
                             ISS  K5591Y107  04/10/2019  Committee Work            Mgmt  Voted  For  For
ISS A/S                                                  Reelect Lord Allen of
                                                         Kensington Kt CBE as
                             ISS  K5591Y107  04/10/2019  Director                  Mgmt  Voted  For  For
ISS A/S                                                  Reelect Thomas
                             ISS  K5591Y107  04/10/2019  Berglund as Director      Mgmt  Voted  For  For
ISS A/S                                                  Reelect Claire Chiang as
                             ISS  K5591Y107  04/10/2019  Director                  Mgmt  Voted  For  For
ISS A/S                                                  Reelect Henrik Poulsen
                             ISS  K5591Y107  04/10/2019  as Director               Mgmt  Voted  For  For
ISS A/S                                                  Reelect Ben Stevens as
                             ISS  K5591Y107  04/10/2019  Director                  Mgmt  Voted  For  For
ISS A/S                                                  Reelect Cynthia Mary
                             ISS  K5591Y107  04/10/2019  Trudell as Director       Mgmt  Voted  For  For


ISS A/S                                                  Ratify Ernst & Young as
                             ISS  K5591Y107  04/10/2019  Auditors                 Mgmt  Voted  For  For
Royal Ahold Delhaize NV                                  Adopt Financial
                             AD   N0074E105  04/10/2019  Statements               Mgmt  Voted  For  For
Royal Ahold Delhaize NV                                  Approve Dividends of
                             AD   N0074E105  04/10/2019  EUR 0.70 Per Share       Mgmt  Voted  For  For
Royal Ahold Delhaize NV                                  Approve Discharge of
                             AD   N0074E105  04/10/2019  Management Board         Mgmt  Voted  For  For
Royal Ahold Delhaize NV                                  Approve Discharge of
                             AD   N0074E105  04/10/2019  Supervisory Board        Mgmt  Voted  For  For
Royal Ahold Delhaize NV                                  Elect K.C. Doyle to
                             AD   N0074E105  04/10/2019  Supervisory Board        Mgmt  Voted  For  For
Royal Ahold Delhaize NV                                  Elect P. Agnefjall to
                             AD   N0074E105  04/10/2019  Supervisory Board        Mgmt  Voted  For  For
Royal Ahold Delhaize NV                                  Reelect F.W.H. Muller
                             AD   N0074E105  04/10/2019  to Management Board      Mgmt  Voted  For  For
Royal Ahold Delhaize NV                                  Amend Management
                                                         Board Remuneration
                             AD   N0074E105  04/10/2019  Policy                   Mgmt  Voted  For  For
Royal Ahold Delhaize NV                                  Ratify
                                                         PricewaterhouseCoopers
                             AD   N0074E105  04/10/2019  as Auditors              Mgmt  Voted  For  For


Royal Ahold Delhaize NV                                    Grant Board Authority
                                                           to Issue Shares Up to 10
                                                           Percent of Issued
                             AD     N0074E105  04/10/2019  Capital                   Mgmt  Voted  For  For
Royal Ahold Delhaize NV                                    Authorize Board to
                                                           Exclude Preemptive
                                                           Rights from Share
                             AD     N0074E105  04/10/2019  Issuances Under Item 14   Mgmt  Voted  For  For
Royal Ahold Delhaize NV                                    Authorize Board to
                                                           Acquire Common
                             AD     N0074E105  04/10/2019  Shares                    Mgmt  Voted  For  For
Royal Ahold Delhaize NV                                    Authorize Board to
                                                           Acquire Cumulative
                                                           Preferred Financing
                             AD     N0074E105  04/10/2019  Shares                    Mgmt  Voted  For  For
Royal Ahold Delhaize NV                                    Approve Reduction in
                                                           Share Capital by
                                                           Cancellation of Shares
                             AD     N0074E105  04/10/2019  Under Item 16 and 17      Mgmt  Voted  For  For
Telia Co. AB                                               Elect Chairman of
                             TELIA  W95890104  04/10/2019  Meeting                   Mgmt  Voted  For  For
Telia Co. AB                                               Prepare and Approve
                             TELIA  W95890104  04/10/2019  List of Shareholders      Mgmt  Voted  For  For
Telia Co. AB                                               Approve Agenda of
                             TELIA  W95890104  04/10/2019  Meeting                   Mgmt  Voted  For  For
Telia Co. AB                                               Designate Inspector(s)
                             TELIA  W95890104  04/10/2019  of Minutes of Meeting     Mgmt  Voted  For  For
Telia Co. AB                                               Acknowledge Proper
                             TELIA  W95890104  04/10/2019  Convening of Meeting      Mgmt  Voted  For  For


Telia Co. AB                                               Accept Financial
                                                           Statements and
                             TELIA  W95890104  04/10/2019  Statutory Reports         Mgmt  Voted  For  For
Telia Co. AB                                               Approve Allocation of
                                                           Income and Dividends
                             TELIA  W95890104  04/10/2019  of SEK 2.36 Per Share     Mgmt  Voted  For  For
Telia Co. AB                                               Approve Discharge of
                             TELIA  W95890104  04/10/2019  Board and President       Mgmt  Voted  For  For
Telia Co. AB                                               Determine Number of
                                                           Directors (8) and
                                                           Deputy Directors (0) of
                             TELIA  W95890104  04/10/2019  Board                     Mgmt  Voted  For  For
Telia Co. AB                                               Approve Remuneration
                                                           of Directors in the
                                                           Amount of SEK 1.8
                                                           Million to Chair, SEK
                                                           860,000 to Vice Chair
                                                           and SEK 610,000 to
                                                           Other Directors;
                                                           Approve Remuneration
                             TELIA  W95890104  04/10/2019  for Committee Work        Mgmt  Voted  For  For
Telia Co. AB                                               Reelect Marie Ehrling as
                             TELIA  W95890104  04/10/2019  Director                  Mgmt  Voted  For  For
Telia Co. AB                                               Elect Rickard Gustafson
                             TELIA  W95890104  04/10/2019  as New Director           Mgmt  Voted  For  For
Telia Co. AB                                               Reelect Olli-Pekka
                             TELIA  W95890104  04/10/2019  Kallasvuo as Director     Mgmt  Voted  For  For
Telia Co. AB                                               Reelect Nina Linander
                             TELIA  W95890104  04/10/2019  as Director               Mgmt  Voted  For  For
Telia Co. AB                                               Reelect Jimmy
                             TELIA  W95890104  04/10/2019  Maymann as Director       Mgmt  Voted  For  For


Telia Co. AB                                               Reelect Anna Settman
                             TELIA  W95890104  04/10/2019  as Director               Mgmt  Voted  For  For
Telia Co. AB                                               Reelect Olaf Swantee as
                             TELIA  W95890104  04/10/2019  Director                  Mgmt  Voted  For  For
Telia Co. AB                                               Reelect Martin Tiveus
                             TELIA  W95890104  04/10/2019  as Director               Mgmt  Voted  For  For
Telia Co. AB                                               Reelect Marie Ehrling as
                             TELIA  W95890104  04/10/2019  Board Chairman            Mgmt  Voted  For  For
Telia Co. AB                                               Reelect Olli-Pekka
                                                           Kallasvuo as Vice
                             TELIA  W95890104  04/10/2019  Chairman                  Mgmt  Voted  For  For
Telia Co. AB                                               Determine Number of
                                                           Auditors (1) and Deputy
                             TELIA  W95890104  04/10/2019  Auditors (0)              Mgmt  Voted  For  For
Telia Co. AB                                               Approve Remuneration
                             TELIA  W95890104  04/10/2019  of Auditors               Mgmt  Voted  For  For
Telia Co. AB                                               Ratify Deloitte as
                             TELIA  W95890104  04/10/2019  Auditors                  Mgmt  Voted  For  For
Telia Co. AB                                               Elect Daniel
                                                           Kristiansson, Jan
                                                           Andersson, Anders
                                                           Oscarsson, Johan
                                                           Strandberg and Marie
                                                           Ehrling (Board Chair) as
                                                           Members of Nominating
                             TELIA  W95890104  04/10/2019  Committee                 Mgmt  Voted  For  For
Telia Co. AB                                               Approve Remuneration
                                                           Policy And Other Terms
                                                           of Employment For
                             TELIA  W95890104  04/10/2019  Executive Management      Mgmt  Voted  For  For


Telia Co. AB                                               Authorize Share
                                                           Repurchase Program
                                                           and Reissuance of
                             TELIA  W95890104  04/10/2019  Repurchased Shares       Mgmt  Voted  For  For
Telia Co. AB                                               Approve Performance
                                                           Share Program
                                                           2019/2022 for Key
                             TELIA  W95890104  04/10/2019  Employees                Mgmt  Voted  For  For
Telia Co. AB                                               Approve Transfer of
                                                           Shares in Connection
                                                           with Performance Share
                             TELIA  W95890104  04/10/2019  Program                  Mgmt  Voted  For  For
Telia Co. AB                                               Approve up to SEK 400
                                                           Million Reduction in
                                                           Share Capital via Share
                                                           Cancellation; Approve
                             TELIA  W95890104  04/10/2019  Bonus Issue              Mgmt  Voted  For  For
Telia Co. AB                                               Amend Articles of
                                                           Association Re:
                                                           Editorial Changes;
                                                           Allow General Meetings
                                                           to Take Place in
                             TELIA  W95890104  04/10/2019  Stockholm or Solna       Mgmt  Voted  For  For
Banco Santander SA                                         Approve Consolidated
                                                           and Standalone
                             SAN    E19790109  04/11/2019  Financial Statements     Mgmt  Voted  For  For
Banco Santander SA                                         Approve Non-Financial
                             SAN    E19790109  04/11/2019  Information Report       Mgmt  Voted  For  For
Banco Santander SA                                         Approve Discharge of
                             SAN    E19790109  04/11/2019  Board                    Mgmt  Voted  For  For
Banco Santander SA                                         Approve Allocation of
                             SAN    E19790109  04/11/2019  Income and Dividends     Mgmt  Voted  For  For
Banco Santander SA                                         Fix Number of Directors
                             SAN    E19790109  04/11/2019  at 15                    Mgmt  Voted  For  For


Banco Santander SA                                       Elect Henrique de
                             SAN  E19790109  04/11/2019  Castro as Director        Mgmt  Voted  For      For
Banco Santander SA                                       Reelect Javier Botin-
                                                         Sanz de Sautuola y
                             SAN  E19790109  04/11/2019  O'Shea as Director        Mgmt  Voted  Against  Against
Banco Santander SA                                       Reelect Ramiro Mato
                                                         Garcia-Ansorena as
                             SAN  E19790109  04/11/2019  Director                  Mgmt  Voted  For      For
Banco Santander SA                                       Reelect Bruce Carnegie-
                             SAN  E19790109  04/11/2019  Brown as Director         Mgmt  Voted  Against  Against
Banco Santander SA                                       Reelect Jose Antonio
                                                         Alvarez Alvarez as
                             SAN  E19790109  04/11/2019  Director                  Mgmt  Voted  For      For
Banco Santander SA                                       Reelect Belen Romana
                             SAN  E19790109  04/11/2019  Garcia as Director        Mgmt  Voted  For      For
Banco Santander SA                                       Ratify Appointment of
                                                         PricewaterhouseCoopers
                             SAN  E19790109  04/11/2019  as Auditor                Mgmt  Voted  For      For
Banco Santander SA                                       Authorize Share
                             SAN  E19790109  04/11/2019  Repurchase Program        Mgmt  Voted  For      For
Banco Santander SA                                       Authorize Capitalization
                                                         of Reserves for Scrip
                             SAN  E19790109  04/11/2019  Dividends                 Mgmt  Voted  For      For
Banco Santander SA                                       Authorize Issuance of
                                                         Convertible Bonds,
                                                         Debentures, Warrants,
                                                         and Other Debt
                                                         Securities without
                                                         Preemptive Rights up to
                             SAN  E19790109  04/11/2019  EUR 10 Billion            Mgmt  Voted  For      For


Banco Santander SA                                       Authorize Issuance of
                                                         Non-Convertible Debt
                                                         Securities up to EUR 50
                             SAN  E19790109  04/11/2019  Billion                  Mgmt  Voted  For  For
Banco Santander SA                                       Approve Remuneration
                             SAN  E19790109  04/11/2019  Policy                   Mgmt  Voted  For  For
Banco Santander SA                                       Approve Remuneration
                             SAN  E19790109  04/11/2019  of Directors             Mgmt  Voted  For  For
Banco Santander SA                                       Fix Maximum Variable
                             SAN  E19790109  04/11/2019  Compensation Ratio       Mgmt  Voted  For  For
Banco Santander SA                                       Approve Deferred
                                                         Multiyear Objectives
                                                         Variable Remuneration
                             SAN  E19790109  04/11/2019  Plan                     Mgmt  Voted  For  For
Banco Santander SA                                       Approve Deferred and
                                                         Conditional Variable
                             SAN  E19790109  04/11/2019  Remuneration Plan        Mgmt  Voted  For  For
Banco Santander SA                                       Approve Digital
                             SAN  E19790109  04/11/2019  Transformation Award     Mgmt  Voted  For  For
Banco Santander SA           SAN  E19790109  04/11/2019  Approve Buy-out Policy   Mgmt  Voted  For  For
Banco Santander SA                                       Approve Employee
                             SAN  E19790109  04/11/2019  Stock Purchase Plan      Mgmt  Voted  For  For
Banco Santander SA                                       Authorize Board to
                                                         Ratify and Execute
                             SAN  E19790109  04/11/2019  Approved Resolutions     Mgmt  Voted  For  For


Banco Santander SA                                       Advisory Vote on
                             SAN  E19790109  04/11/2019  Remuneration Report       Mgmt  Voted  For  For
Continental AG                                           Approve Allocation of
                                                         Income and Dividends
                             CON  D16212140  04/26/2019  of EUR 4.75 per Share     Mgmt  Voted  For  For
Continental AG                                           Approve Discharge of
                                                         Management Board
                                                         Member Elmar
                                                         Degenhart for Fiscal
                             CON  D16212140  04/26/2019  2018                      Mgmt  Voted  For  For
Continental AG                                           Approve Discharge of
                                                         Management Board
                                                         Member Jose Avila for
                             CON  D16212140  04/26/2019  Fiscal 2018               Mgmt  Voted  For  For
Continental AG                                           Approve Discharge of
                                                         Management Board
                                                         Member Hans-Juergen
                                                         Duensing for Fiscal
                             CON  D16212140  04/26/2019  2018                      Mgmt  Voted  For  For
Continental AG                                           Approve Discharge of
                                                         Management Board
                                                         Member Frank Jourdan
                             CON  D16212140  04/26/2019  for Fiscal 2018           Mgmt  Voted  For  For
Continental AG                                           Approve Discharge of
                                                         Management Board
                                                         Member Helmut
                             CON  D16212140  04/26/2019  Matschi for Fiscal 2018   Mgmt  Voted  For  For
Continental AG                                           Approve Discharge of
                                                         Management Board
                                                         Member Ariane
                             CON  D16212140  04/26/2019  Reinhart for Fiscal 2018  Mgmt  Voted  For  For
Continental AG                                           Approve Discharge of
                                                         Management Board
                                                         Member Wolfgang
                             CON  D16212140  04/26/2019  Schaefer for Fiscal 2018  Mgmt  Voted  For  For
Continental AG                                           Approve Discharge of
                                                         Management Board
                                                         Member Nikolai Setzer
                             CON  D16212140  04/26/2019  for Fiscal 2018           Mgmt  Voted  For  For


Continental AG                                           Approve Discharge of
                                                         Supervisory Board
                                                         Member Wolfgang
                             CON  D16212140  04/26/2019  Reitzle for Fiscal 2018  Mgmt  Voted  For  For
Continental AG                                           Approve Discharge of
                                                         Supervisory Board
                                                         Member Christiane
                             CON  D16212140  04/26/2019  Benner for Fiscal 2018   Mgmt  Voted  For  For
Continental AG                                           Approve Discharge of
                                                         Supervisory Board
                                                         Member Gunter Dunkel
                             CON  D16212140  04/26/2019  for Fiscal 2018          Mgmt  Voted  For  For
Continental AG                                           Approve Discharge of
                                                         Supervisory Board
                                                         Member Francesco
                             CON  D16212140  04/26/2019  Grioli for Fiscal 2018   Mgmt  Voted  For  For
Continental AG                                           Approve Discharge of
                                                         Supervisory Board
                                                         Member Peter Gutzmer
                             CON  D16212140  04/26/2019  for Fiscal 2018          Mgmt  Voted  For  For
Continental AG                                           Approve Discharge of
                                                         Supervisory Board
                                                         Member Peter
                                                         Hausmann for Fiscal
                             CON  D16212140  04/26/2019  2018                     Mgmt  Voted  For  For
Continental AG                                           Approve Discharge of
                                                         Supervisory Board
                                                         Member Michael
                             CON  D16212140  04/26/2019  Iglhaut for Fiscal 2018  Mgmt  Voted  For  For
Continental AG                                           Approve Discharge of
                                                         Supervisory Board
                                                         Member Klaus Mangold
                             CON  D16212140  04/26/2019  for Fiscal 2018          Mgmt  Voted  For  For
Continental AG                                           Approve Discharge of
                                                         Supervisory Board
                                                         Member Hartmut Meine
                             CON  D16212140  04/26/2019  for Fiscal 2018          Mgmt  Voted  For  For
Continental AG                                           Approve Discharge of
                                                         Supervisory Board
                                                         Member Sabine Neuss
                             CON  D16212140  04/26/2019  for Fiscal 2018          Mgmt  Voted  For  For


Continental AG                                           Approve Discharge of
                                                         Supervisory Board
                                                         Member Rolf
                                                         Nonnenmacher for
                             CON  D16212140  04/26/2019  Fiscal 2018              Mgmt  Voted  For  For
Continental AG                                           Approve Discharge of
                                                         Supervisory Board
                                                         Member Dirk
                                                         Nordmann for Fiscal
                             CON  D16212140  04/26/2019  2018                     Mgmt  Voted  For  For
Continental AG                                           Approve Discharge of
                                                         Supervisory Board
                                                         Member Klaus
                                                         Rosenfeld for Fiscal
                             CON  D16212140  04/26/2019  2018                     Mgmt  Voted  For  For
Continental AG                                           Approve Discharge of
                                                         Supervisory Board
                                                         Member Georg
                                                         Schaeffler for Fiscal
                             CON  D16212140  04/26/2019  2018                     Mgmt  Voted  For  For
Continental AG                                           Approve Discharge of
                                                         Supervisory Board
                                                         Member Maria-
                                                         Elisabeth Schaeffler-
                                                         Thumann for Fiscal
                             CON  D16212140  04/26/2019  2018                     Mgmt  Voted  For  For
Continental AG                                           Approve Discharge of
                                                         Supervisory Board
                                                         Member Joerg
                                                         Schoenfelder for Fiscal
                             CON  D16212140  04/26/2019  2018                     Mgmt  Voted  For  For
Continental AG                                           Approve Discharge of
                                                         Supervisory Board
                                                         Member Stefan Scholz
                             CON  D16212140  04/26/2019  for Fiscal 2018          Mgmt  Voted  For  For
Continental AG                                           Approve Discharge of
                                                         Supervisory Board
                                                         Member Gudrun Valten
                             CON  D16212140  04/26/2019  for Fiscal 2018          Mgmt  Voted  For  For
Continental AG                                           Approve Discharge of
                                                         Supervisory Board
                                                         Member Kirsten
                             CON  D16212140  04/26/2019  Voerkel for Fiscal 2018  Mgmt  Voted  For  For
Continental AG                                           Approve Discharge of
                                                         Supervisory Board
                                                         Member Elke Volkmann
                             CON  D16212140  04/26/2019  for Fiscal 2018          Mgmt  Voted  For  For


Continental AG                                           Approve Discharge of
                                                         Supervisory Board
                                                         Member Erwin Woerle
                             CON  D16212140  04/26/2019  for Fiscal 2018            Mgmt  Voted  For      For
Continental AG                                           Approve Discharge of
                                                         Supervisory Board
                                                         Member Siegfried Wolf
                             CON  D16212140  04/26/2019  for Fiscal 2018            Mgmt  Voted  For      For
Continental AG                                           Ratify KPMG AG as
                             CON  D16212140  04/26/2019  Auditors for Fiscal 2019   Mgmt  Voted  For      For
Continental AG                                           Elect Gunter Dunkel to
                             CON  D16212140  04/26/2019  the Supervisory Board      Mgmt  Voted  For      For
Continental AG                                           Elect Satish Khatu to the
                             CON  D16212140  04/26/2019  Supervisory Board          Mgmt  Voted  For      For
Continental AG                                           Elect Isabel Knauf to the
                             CON  D16212140  04/26/2019  Supervisory Board          Mgmt  Voted  For      For
Continental AG                                           Elect Sabine Neuss to
                             CON  D16212140  04/26/2019  the Supervisory Board      Mgmt  Voted  For      For
Continental AG                                           Elect Rolf
                                                         Nonnenmacher to the
                             CON  D16212140  04/26/2019  Supervisory Board          Mgmt  Voted  For      For
Continental AG                                           Elect Wolfgang Reitzle
                                                         to the Supervisory
                             CON  D16212140  04/26/2019  Board                      Mgmt  Voted  For      For
Continental AG                                           Elect Klaus Rosenfeld to
                             CON  D16212140  04/26/2019  the Supervisory Board      Mgmt  Voted  Against  Against


Continental AG                                           Elect Georg Schaeffler
                                                         to the Supervisory
                             CON  D16212140  04/26/2019  Board                     Mgmt  Voted  Against  Against
Continental AG                                           Elect Maria-Elisabeth
                                                         Schaeffler-Thumann to
                             CON  D16212140  04/26/2019  the Supervisory Board     Mgmt  Voted  For      For
Continental AG                                           Elect Siegfried Wolf to
                             CON  D16212140  04/26/2019  the Supervisory Board     Mgmt  Voted  For      For
United Overseas Bank                                     Adopt Financial
Limited (Singapore)                                      Statements and
                                                         Directors' and Auditors'
                             U11  Y9T10P105  04/26/2019  Reports                   Mgmt  Voted  For      For
United Overseas Bank                                     Approve Final and
Limited (Singapore)          U11  Y9T10P105  04/26/2019  Special Dividend          Mgmt  Voted  For      For
United Overseas Bank
Limited (Singapore)          U11  Y9T10P105  04/26/2019  Approve Directors' Fees   Mgmt  Voted  For      For
United Overseas Bank                                     Approve Advisory Fee
Limited (Singapore)                                      to Wee Cho Yaw, the
                                                         Chairman Emeritus and
                             U11  Y9T10P105  04/26/2019  Adviser                   Mgmt  Voted  For      For
United Overseas Bank                                     Approve Ernst & Young
Limited (Singapore)                                      LLP as Auditors and
                                                         Authorize Directors to
                             U11  Y9T10P105  04/26/2019  Fix Their Remuneration    Mgmt  Voted  For      For
United Overseas Bank                                     Elect James Koh Cher
Limited (Singapore)          U11  Y9T10P105  04/26/2019  Siang as Director         Mgmt  Voted  For      For
United Overseas Bank                                     Elect Ong Yew Huat as
Limited (Singapore)          U11  Y9T10P105  04/26/2019  Director                  Mgmt  Voted  For      For


United Overseas Bank                                     Elect Wee Ee Lim as
Limited (Singapore)          U11  Y9T10P105  04/26/2019  Director                  Mgmt  Voted  For  For
United Overseas Bank                                     Approve Issuance of
Limited (Singapore)                                      Equity or Equity-Linked
                                                         Securities with or
                                                         without Preemptive
                             U11  Y9T10P105  04/26/2019  Rights                    Mgmt  Voted  For  For
United Overseas Bank                                     Approve Issuance of
Limited (Singapore)                                      Shares Pursuant to the
                                                         UOB Scrip Dividend
                             U11  Y9T10P105  04/26/2019  Scheme                    Mgmt  Voted  For  For
United Overseas Bank                                     Authorize Share
Limited (Singapore)          U11  Y9T10P105  04/26/2019  Repurchase Program        Mgmt  Voted  For  For
Sanofi                                                   Approve Financial
                                                         Statements and
                             SAN  F5548N101  04/30/2019  Statutory Reports         Mgmt  Voted  For  For
Sanofi                                                   Approve Consolidated
                                                         Financial Statements
                             SAN  F5548N101  04/30/2019  and Statutory Reports     Mgmt  Voted  For  For
Sanofi                                                   Approve Allocation of
                                                         Income and Dividends
                             SAN  F5548N101  04/30/2019  of EUR 3.07 per Share     Mgmt  Voted  For  For
Sanofi                                                   Reelect Serge Weinberg
                             SAN  F5548N101  04/30/2019  as Director               Mgmt  Voted  For  For
Sanofi                                                   Reelect Suet Fern Lee as
                             SAN  F5548N101  04/30/2019  Director                  Mgmt  Voted  For  For
Sanofi                                                   Ratify Appointment of
                                                         Christophe Babule as
                             SAN  F5548N101  04/30/2019  Director                  Mgmt  Voted  For  For


Sanofi                                                   Approve Remuneration
                                                         Policy for Chairman of
                             SAN  F5548N101  04/30/2019  the Board                Mgmt  Voted  For  For
Sanofi                                                   Approve Remuneration
                             SAN  F5548N101  04/30/2019  Policy for CEO           Mgmt  Voted  For  For
Sanofi                                                   Approve Compensation
                                                         of Serge Weinberg,
                             SAN  F5548N101  04/30/2019  Chairman of the Board    Mgmt  Voted  For  For
Sanofi                                                   Approve Compensation
                                                         of Olivier Brandicourt,
                             SAN  F5548N101  04/30/2019  CEO                      Mgmt  Voted  For  For
Sanofi                                                   Authorize Repurchase
                                                         of Up to 10 Percent of
                             SAN  F5548N101  04/30/2019  Issued Share Capital     Mgmt  Voted  For  For
Sanofi                                                   Authorize Decrease in
                                                         Share Capital via
                                                         Cancellation of
                             SAN  F5548N101  04/30/2019  Repurchased Shares       Mgmt  Voted  For  For
Sanofi                                                   Authorize Issuance of
                                                         Equity or Equity-Linked
                                                         Securities with
                                                         Preemptive Rights up to
                                                         Aggregate Nominal
                                                         Amount of EUR 997
                             SAN  F5548N101  04/30/2019  Million                  Mgmt  Voted  For  For
Sanofi                                                   Authorize Issuance of
                                                         Equity or Equity-Linked
                                                         Securities without
                                                         Preemptive Rights up to
                                                         Aggregate Nominal
                                                         Amount of EUR 240
                             SAN  F5548N101  04/30/2019  Million                  Mgmt  Voted  For  For
Sanofi                                                   Approve Issuance of
                                                         Equity or Equity-Linked
                                                         Securities for Private
                                                         Placements, up to
                                                         Aggregate Nominal
                                                         Amount of EUR 240
                             SAN  F5548N101  04/30/2019  Million                  Mgmt  Voted  For  For
Sanofi                                                   Approve Issuance of
                                                         Debt Securities Giving
                                                         Access to New Shares
                                                         of Subsidiaries and/or
                                                         Existing Shares and/or
                                                         Debt Securities, up to
                                                         Aggregate Amount of
                             SAN  F5548N101  04/30/2019  EUR 7 Billion            Mgmt  Voted  For  For


Sanofi                                                    Authorize Board to
                                                          Increase Capital in the
                                                          Event of Additional
                                                          Demand Related to
                                                          Delegation Submitted to
                                                          Shareholder Vote Under
                             SAN   F5548N101  04/30/2019  Items 13-15               Mgmt  Voted  For  For
Sanofi                                                    Authorize Capital
                                                          Increase of up to 10
                                                          Percent of Issued
                                                          Capital for
                             SAN   F5548N101  04/30/2019  Contributions in Kind     Mgmt  Voted  For  For
Sanofi                                                    Authorize up to 0.5
                                                          Percent of Issued
                                                          Capital for Use in Stock
                             SAN   F5548N101  04/30/2019  Option Plans              Mgmt  Voted  For  For
Sanofi                                                    Authorize up to 1.5
                                                          Percent of Issued
                                                          Capital for Use in
                             SAN   F5548N101  04/30/2019  Restricted Stock Plans    Mgmt  Voted  For  For
Sanofi                                                    Authorize Capitalization
                                                          of Reserves of Up to
                                                          EUR 500 Million for
                                                          Bonus Issue or Increase
                             SAN   F5548N101  04/30/2019  in Par Value              Mgmt  Voted  For  For
Sanofi                                                    Authorize Capital
                                                          Issuances for Use in
                                                          Employee Stock
                             SAN   F5548N101  04/30/2019  Purchase Plans            Mgmt  Voted  For  For
Sanofi                                                    Authorize Filing of
                                                          Required Documents/
                             SAN   F5548N101  04/30/2019  Other Formalities         Mgmt  Voted  For  For
ABB Ltd.                                                  Accept Financial
                                                          Statements and
                             ABBN  H0010V101  05/02/2019  Statutory Reports         Mgmt  Voted  For  For
ABB Ltd.                                                  Approve Remuneration
                             ABBN  H0010V101  05/02/2019  Report                    Mgmt  Voted  For  For
ABB Ltd.                                                  Approve Discharge of
                                                          Board and Senior
                             ABBN  H0010V101  05/02/2019  Management                Mgmt  Voted  For  For


ABB Ltd.                                                  Approve Allocation of
                                                          Income and Dividends
                             ABBN  H0010V101  05/02/2019  of CHF 0.80 per Share    Mgmt  Voted  For  For
ABB Ltd.                                                  Approve Creation of
                                                          CHF 24 Million Pool of
                                                          Capital without
                             ABBN  H0010V101  05/02/2019  Preemptive Rights        Mgmt  Voted  For  For
ABB Ltd.                                                  Approve Maximum
                                                          Remuneration of Board
                                                          of Directors in the
                                                          Amount of CHF 4.7
                             ABBN  H0010V101  05/02/2019  Million                  Mgmt  Voted  For  For
ABB Ltd.                                                  Approve Maximum
                                                          Remuneration of
                                                          Executive Committee in
                                                          the Amount of CHF
                             ABBN  H0010V101  05/02/2019  55.5 Million             Mgmt  Voted  For  For
ABB Ltd.                                                  Elect Matti Alahuhta as
                             ABBN  H0010V101  05/02/2019  Director                 Mgmt  Voted  For  For
ABB Ltd.                                                  Elect Gunnar Brock as
                             ABBN  H0010V101  05/02/2019  Director                 Mgmt  Voted  For  For
ABB Ltd.                                                  Elect David Constable
                             ABBN  H0010V101  05/02/2019  as Director              Mgmt  Voted  For  For
ABB Ltd.                                                  Elect Lars Foerberg as
                             ABBN  H0010V101  05/02/2019  Director                 Mgmt  Voted  For  For
ABB Ltd.                                                  Elect Frederico Curado
                             ABBN  H0010V101  05/02/2019  as Director              Mgmt  Voted  For  For
ABB Ltd.                                                  Elect Jennifer Xin-Zhe
                             ABBN  H0010V101  05/02/2019  Li as Director           Mgmt  Voted  For  For


ABB Ltd.                                                  Elect Geraldine
                             ABBN  H0010V101  05/02/2019  Matchett as Director     Mgmt  Voted  For  For
ABB Ltd.                                                  Elect Satish Pai as
                             ABBN  H0010V101  05/02/2019  Director                 Mgmt  Voted  For  For
ABB Ltd.                                                  Elect David Meline as
                             ABBN  H0010V101  05/02/2019  Director                 Mgmt  Voted  For  For
ABB Ltd.                                                  Elect Jacob Wallenberg
                             ABBN  H0010V101  05/02/2019  as Director              Mgmt  Voted  For  For
ABB Ltd.                                                  Elect Peter Voser as
                                                          Director and Board
                             ABBN  H0010V101  05/02/2019  Chairman                 Mgmt  Voted  For  For
ABB Ltd.                                                  Appoint David
                                                          Constable as Member of
                                                          the Compensation
                             ABBN  H0010V101  05/02/2019  Committee                Mgmt  Voted  For  For
ABB Ltd.                                                  Appoint Frederico
                                                          Curado as Member of
                                                          the Compensation
                             ABBN  H0010V101  05/02/2019  Committee                Mgmt  Voted  For  For
ABB Ltd.                                                  Appoint Jennifer Xin-
                                                          Zhe Li as Member of the
                                                          Compensation
                             ABBN  H0010V101  05/02/2019  Committee                Mgmt  Voted  For  For
ABB Ltd.                                                  Designate Hans Zehnder
                             ABBN  H0010V101  05/02/2019  as Independent Proxy     Mgmt  Voted  For  For
ABB Ltd.                                                  Ratify KPMG AG as
                             ABBN  H0010V101  05/02/2019  Auditors                 Mgmt  Voted  For  For


ABB Ltd.                                                  Transact Other Business
                             ABBN  H0010V101  05/02/2019  (Voting)                 Mgmt  Voted  Against  Against
Allianz SE                                                Approve Allocation of
                                                          Income and Dividends
                             ALV   D03080112  05/08/2019  of EUR 9.00 per Share    Mgmt  Voted  For      For
Allianz SE                                                Approve Discharge of
                                                          Management Board for
                             ALV   D03080112  05/08/2019  Fiscal 2018              Mgmt  Voted  For      For
Allianz SE                                                Approve Discharge of
                                                          Supervisory Board for
                             ALV   D03080112  05/08/2019  Fiscal 2018              Mgmt  Voted  For      For
Allianz SE                                                Approve Remuneration
                                                          System for Management
                             ALV   D03080112  05/08/2019  Board Members            Mgmt  Voted  For      For
Allianz SE                                                Approve Affiliation
                                                          Agreement with
                                                          AllSecur Deutschland
                             ALV   D03080112  05/08/2019  AG                       Mgmt  Voted  For      For
GlaxoSmithKline Plc                                       Accept Financial
                                                          Statements and
                             GSK   G3910J112  05/08/2019  Statutory Reports        Mgmt  Voted  For      For
GlaxoSmithKline Plc                                       Approve Remuneration
                             GSK   G3910J112  05/08/2019  Report                   Mgmt  Voted  For      For
GlaxoSmithKline Plc                                       Elect Iain Mackay as
                             GSK   G3910J112  05/08/2019  Director                 Mgmt  Voted  For      For
GlaxoSmithKline Plc                                       Re-elect Philip Hampton
                             GSK   G3910J112  05/08/2019  as Director              Mgmt  Voted  For      For


GlaxoSmithKline Plc                                      Re-elect Emma
                             GSK  G3910J112  05/08/2019  Walmsley as Director     Mgmt  Voted  For  For
GlaxoSmithKline Plc                                      Re-elect Vindi Banga as
                             GSK  G3910J112  05/08/2019  Director                 Mgmt  Voted  For  For
GlaxoSmithKline Plc                                      Re-elect Dr Hal Barron
                             GSK  G3910J112  05/08/2019  as Director              Mgmt  Voted  For  For
GlaxoSmithKline Plc                                      Re-elect Dr Vivienne
                             GSK  G3910J112  05/08/2019  Cox as Director          Mgmt  Voted  For  For
GlaxoSmithKline Plc                                      Re-elect Lynn
                             GSK  G3910J112  05/08/2019  Elsenhans as Director    Mgmt  Voted  For  For
GlaxoSmithKline Plc                                      Re-elect Dr Laurie
                             GSK  G3910J112  05/08/2019  Glimcher as Director     Mgmt  Voted  For  For
GlaxoSmithKline Plc                                      Re-elect Dr Jesse
                             GSK  G3910J112  05/08/2019  Goodman as Director      Mgmt  Voted  For  For
GlaxoSmithKline Plc                                      Re-elect Judy Lewent as
                             GSK  G3910J112  05/08/2019  Director                 Mgmt  Voted  For  For
GlaxoSmithKline Plc                                      Re-elect Urs Rohner as
                             GSK  G3910J112  05/08/2019  Director                 Mgmt  Voted  For  For
GlaxoSmithKline Plc                                      Reappoint Deloitte LLP
                             GSK  G3910J112  05/08/2019  as Auditors              Mgmt  Voted  For  For


GlaxoSmithKline Plc                                      Authorise the Audit &
                                                         Risk Committee to Fix
                                                         Remuneration of
                             GSK  G3910J112  05/08/2019  Auditors                  Mgmt  Voted  For  For
GlaxoSmithKline Plc                                      Authorise EU Political
                                                         Donations and
                             GSK  G3910J112  05/08/2019  Expenditure               Mgmt  Voted  For  For
GlaxoSmithKline Plc                                      Authorise Issue of
                             GSK  G3910J112  05/08/2019  Equity                    Mgmt  Voted  For  For
GlaxoSmithKline Plc                                      Authorise Issue of
                                                         Equity without Pre-
                             GSK  G3910J112  05/08/2019  emptive Rights            Mgmt  Voted  For  For
GlaxoSmithKline Plc                                      Authorise Issue of
                                                         Equity without Pre-
                                                         emptive Rights in
                                                         Connection with an
                                                         Acquisition or Other
                             GSK  G3910J112  05/08/2019  Capital Investment        Mgmt  Voted  For  For
GlaxoSmithKline Plc                                      Authorise Market
                                                         Purchase of Ordinary
                             GSK  G3910J112  05/08/2019  Shares                    Mgmt  Voted  For  For
GlaxoSmithKline Plc                                      Approve the Exemption
                                                         from Statement of the
                                                         Name of the Senior
                                                         Statutory Auditor in
                                                         Published Copies of the
                             GSK  G3910J112  05/08/2019  Auditors' Reports         Mgmt  Voted  For  For
GlaxoSmithKline Plc                                      Authorise the Company
                                                         to Call General Meeting
                                                         with Two Weeks'
                             GSK  G3910J112  05/08/2019  Notice                    Mgmt  Voted  For  For
GlaxoSmithKline Plc                                      Approve Consumer
                                                         Healthcare Joint
                             GSK  G3910J112  05/08/2019  Venture with Pfizer Inc.  Mgmt  Voted  For  For
Travis Perkins Plc                                       Accept Financial
                                                         Statements and
                             TPK  G90202105  05/08/2019  Statutory Reports         Mgmt  Voted  For  For


Travis Perkins Plc                                       Approve Remuneration
                             TPK  G90202105  05/08/2019  Report                    Mgmt  Voted  For  For
Travis Perkins Plc           TPK  G90202105  05/08/2019  Approve Final Dividend    Mgmt  Voted  For  For
Travis Perkins Plc                                       Re-elect Ruth Anderson
                             TPK  G90202105  05/08/2019  as Director               Mgmt  Voted  For  For
Travis Perkins Plc                                       Re-elect John Carter as
                             TPK  G90202105  05/08/2019  Director                  Mgmt  Voted  For  For
Travis Perkins Plc                                       Re-elect Stuart
                             TPK  G90202105  05/08/2019  Chambers as Director      Mgmt  Voted  For  For
Travis Perkins Plc                                       Re-elect Coline
                             TPK  G90202105  05/08/2019  McConville as Director    Mgmt  Voted  For  For
Travis Perkins Plc                                       Re-elect Pete Redfern as
                             TPK  G90202105  05/08/2019  Director                  Mgmt  Voted  For  For
Travis Perkins Plc                                       Re-elect Christopher
                             TPK  G90202105  05/08/2019  Rogers as Director        Mgmt  Voted  For  For
Travis Perkins Plc                                       Re-elect John Rogers as
                             TPK  G90202105  05/08/2019  Director                  Mgmt  Voted  For  For
Travis Perkins Plc                                       Re-elect Alan Williams
                             TPK  G90202105  05/08/2019  as Director               Mgmt  Voted  For  For


Travis Perkins Plc                                       Reappoint KPMG LLP
                             TPK  G90202105  05/08/2019  as Auditors               Mgmt  Voted  For      For
Travis Perkins Plc                                       Authorise the Audit
                                                         Committee to Fix
                                                         Remuneration of
                             TPK  G90202105  05/08/2019  Auditors                  Mgmt  Voted  For      For
Travis Perkins Plc                                       Authorise Issue of
                             TPK  G90202105  05/08/2019  Equity                    Mgmt  Voted  For      For
Travis Perkins Plc                                       Authorise Issue of
                                                         Equity without Pre-
                             TPK  G90202105  05/08/2019  emptive Rights            Mgmt  Voted  For      For
Travis Perkins Plc                                       Authorise the Company
                                                         to Call General Meeting
                                                         with Two Weeks'
                             TPK  G90202105  05/08/2019  Notice                    Mgmt  Voted  For      For
Travis Perkins Plc                                       Authorise Market
                                                         Purchase of Ordinary
                             TPK  G90202105  05/08/2019  Shares                    Mgmt  Voted  For      For
Jardine Matheson Holdings                                Approve Financial
Ltd.                                                     Statements and
                                                         Statutory Reports and
                             J36  G50736100  05/09/2019  Declare Final Dividend    Mgmt  Voted  For      For
Jardine Matheson Holdings                                Re-elect Mark
Ltd.                         J36  G50736100  05/09/2019  Greenberg as Director     Mgmt  Voted  Abstain  Against
Jardine Matheson Holdings                                Elect Stuart Gulliver as
Ltd.                         J36  G50736100  05/09/2019  Director                  Mgmt  Voted  For      For
Jardine Matheson Holdings                                Elect Julian Hui as
Ltd.                         J36  G50736100  05/09/2019  Director                  Mgmt  Voted  For      For


Jardine Matheson Holdings                                Re-elect Jeremy Parr as
Ltd.                         J36  G50736100  05/09/2019  Director                 Mgmt  Voted  Abstain  Against
Jardine Matheson Holdings                                Re-elect Lord Sassoon
Ltd.                         J36  G50736100  05/09/2019  as Director              Mgmt  Voted  Against  Against
Jardine Matheson Holdings                                Re-elect Michael Wu as
Ltd.                         J36  G50736100  05/09/2019  Director                 Mgmt  Voted  For      For
Jardine Matheson Holdings
Ltd.                         J36  G50736100  05/09/2019  Approve Directors' Fees  Mgmt  Voted  For      For
Jardine Matheson Holdings                                Ratify Auditors and
Ltd.                                                     Authorise Their
                             J36  G50736100  05/09/2019  Remuneration             Mgmt  Voted  For      For
Jardine Matheson Holdings                                Authorise Issue of
Ltd.                         J36  G50736100  05/09/2019  Equity                   Mgmt  Voted  For      For
John Wood Group Plc                                      Accept Financial
                                                         Statements and
                             WG   G9745T118  05/09/2019  Statutory Reports        Mgmt  Voted  For      For
John Wood Group Plc          WG   G9745T118  05/09/2019  Approve Final Dividend   Mgmt  Voted  For      For
John Wood Group Plc                                      Approve Remuneration
                             WG   G9745T118  05/09/2019  Report                   Mgmt  Voted  For      For
John Wood Group Plc                                      Re-elect Ian Marchant
                             WG   G9745T118  05/09/2019  as Director              Mgmt  Voted  For      For


John Wood Group Plc                                     Re-elect Thomas Botts
                             WG  G9745T118  05/09/2019  as Director               Mgmt  Voted  For  For
John Wood Group Plc                                     Re-elect Jann Brown as
                             WG  G9745T118  05/09/2019  Director                  Mgmt  Voted  For  For
John Wood Group Plc                                     Re-elect Jacqui
                             WG  G9745T118  05/09/2019  Ferguson as Director      Mgmt  Voted  For  For
John Wood Group Plc                                     Re-elect Roy Franklin as
                             WG  G9745T118  05/09/2019  Director                  Mgmt  Voted  For  For
John Wood Group Plc                                     Re-elect Mary Shafer-
                             WG  G9745T118  05/09/2019  Malicki as Director       Mgmt  Voted  For  For
John Wood Group Plc                                     Re-elect Jeremy Wilson
                             WG  G9745T118  05/09/2019  as Director               Mgmt  Voted  For  For
John Wood Group Plc                                     Re-elect Robin Watson
                             WG  G9745T118  05/09/2019  as Director               Mgmt  Voted  For  For
John Wood Group Plc                                     Re-elect David Kemp as
                             WG  G9745T118  05/09/2019  Director                  Mgmt  Voted  For  For
John Wood Group Plc                                     Reappoint KPMG LLP
                             WG  G9745T118  05/09/2019  as Auditors               Mgmt  Voted  For  For
John Wood Group Plc                                     Authorise Board to Fix
                                                        Remuneration of
                             WG  G9745T118  05/09/2019  Auditors                  Mgmt  Voted  For  For


John Wood Group Plc                                      Authorise Issue of
                             WG   G9745T118  05/09/2019  Equity                   Mgmt  Voted  For      For
John Wood Group Plc                                      Authorise Issue of
                                                         Equity without Pre-
                             WG   G9745T118  05/09/2019  emptive Rights           Mgmt  Voted  For      For
John Wood Group Plc                                      Authorise Issue of
                                                         Equity without Pre-
                                                         emptive Rights in
                                                         Connection with an
                                                         Acquisition or Other
                             WG   G9745T118  05/09/2019  Capital Investment       Mgmt  Voted  For      For
John Wood Group Plc                                      Authorise Market
                                                         Purchase of Ordinary
                             WG   G9745T118  05/09/2019  Shares                   Mgmt  Voted  For      For
John Wood Group Plc                                      Authorise the Company
                                                         to Call General Meeting
                                                         with Two Weeks'
                             WG   G9745T118  05/09/2019  Notice                   Mgmt  Voted  For      For
QBE Insurance Group Limited                              Approve Remuneration
                             QBE  Q78063114  05/09/2019  Report                   Mgmt  Voted  For      For
QBE Insurance Group Limited                              Approve Grant of
                                                         Conditional Rights
                                                         Under the 2018
                                                         Executive Incentive
                             QBE  Q78063114  05/09/2019  Plan to Patrick Regan    Mgmt  Voted  Against  Against
QBE Insurance Group Limited                              Approve Grant of
                                                         Conditional Rights
                                                         Under the 2019 QBE
                                                         Long-term Incentive
                             QBE  Q78063114  05/09/2019  Plan to Patrick Regan    Mgmt  Voted  For      For
QBE Insurance Group Limited                              Elect John M. Green as
                             QBE  Q78063114  05/09/2019  Director                 Mgmt  Voted  For      For
QBE Insurance Group Limited                              Elect Rolf Tolle as
                             QBE  Q78063114  05/09/2019  Director                 Mgmt  Voted  For      For


QBE Insurance Group Limited                              Elect Fred Eppinger as
                             QBE  Q78063114  05/09/2019  Director                Mgmt  Voted  For      For
QBE Insurance Group Limited                              Approve Conditional
                             QBE  Q78063114  05/09/2019  Spill Resolution        Mgmt  Voted  Against  For
QBE Insurance Group Limited                              Approve the
                                                         Amendments to the
                             QBE  Q78063114  05/09/2019  Company's Constitution  SH    Voted  Against  For
QBE Insurance Group Limited                              Approve Exposure
                             QBE  Q78063114  05/09/2019  Reduction Targets       SH    Voted  Against  For
Eni SpA                                                  Accept Financial
                                                         Statements and
                             ENI  T3643A145  05/14/2019  Statutory Reports       Mgmt  Voted  For      For
Eni SpA                                                  Approve Allocation of
                             ENI  T3643A145  05/14/2019  Income                  Mgmt  Voted  For      For
Eni SpA                                                  Authorize Share
                             ENI  T3643A145  05/14/2019  Repurchase Program      Mgmt  Voted  For      For
Eni SpA                                                  Approve Remuneration
                             ENI  T3643A145  05/14/2019  Policy                  Mgmt  Voted  For      For
Eni SpA                                                  Deliberations on
                                                         Possible Legal Action
                                                         Against Directors if
                                                         Presented by
                             ENI  T3643A145  05/14/2019  Shareholders            Mgmt  Voted  Against  Against
Bayerische Motoren Werke AG                              Approve Creation of
                                                         EUR 5 Million Pool of
                                                         Capital for Employee
                             BMW  D12096109  05/16/2019  Stock Purchase Plan     Mgmt  Voted  For      For


Bayerische Motoren Werke AG                              Approve Allocation of
                                                         Income and Dividends
                                                         of EUR 3.52 per
                                                         Preferred Share and
                                                         EUR 3.50 per Ordinary
                             BMW  D12096109  05/16/2019  Share                      Mgmt  Voted  For      For
Bayerische Motoren Werke AG                              Approve Discharge of
                                                         Management Board for
                             BMW  D12096109  05/16/2019  Fiscal 2018                Mgmt  Voted  For      For
Bayerische Motoren Werke AG                              Approve Discharge of
                                                         Supervisory Board for
                             BMW  D12096109  05/16/2019  Fiscal 2018                Mgmt  Voted  For      For
Bayerische Motoren Werke AG                              Ratify
                                                         PricewaterhouseCoopers
                                                         GmbH as Auditors for
                             BMW  D12096109  05/16/2019  Fiscal 2019                Mgmt  Voted  For      For
Bayerische Motoren Werke AG                              Elect Susanne Klatten to
                             BMW  D12096109  05/16/2019  the Supervisory Board      Mgmt  Voted  For      For
Bayerische Motoren Werke AG                              Elect Stefan Quandt to
                             BMW  D12096109  05/16/2019  the Supervisory Board      Mgmt  Voted  Against  Against
Bayerische Motoren Werke AG                              Elect Vishal Sikka to the
                             BMW  D12096109  05/16/2019  Supervisory Board          Mgmt  Voted  For      For
Bayerische Motoren Werke AG                              Approve Creation of
                                                         EUR 5 Million Pool of
                                                         Capital for Employee
                             BMW  D12096109  05/16/2019  Stock Purchase Plan        Mgmt  Voted  For      For
CK Hutchison Holdings                                    Accept Financial
Limited                                                  Statements and
                             1    G21765105  05/16/2019  Statutory Reports          Mgmt  Voted  For      For
CK Hutchison Holdings
Limited                      1    G21765105  05/16/2019  Approve Final Dividend     Mgmt  Voted  For      For


CK Hutchison Holdings                                   Elect Li Tzar Kuoi,
Limited                      1   G21765105  05/16/2019  Victor as Director        Mgmt  Voted  For      For
CK Hutchison Holdings                                   Elect Frank John Sixt as
Limited                      1   G21765105  05/16/2019  Director                  Mgmt  Voted  Against  Against
CK Hutchison Holdings                                   Elect Chow Woo Mo
Limited                      1   G21765105  05/16/2019  Fong, Susan as Director   Mgmt  Voted  For      For
CK Hutchison Holdings                                   Elect George Colin
Limited                      1   G21765105  05/16/2019  Magnus as Director        Mgmt  Voted  For      For
CK Hutchison Holdings                                   Elect Michael David
Limited                      1   G21765105  05/16/2019  Kadoorie as Director      Mgmt  Voted  For      For
CK Hutchison Holdings                                   Elect Lee Wai Mun,
Limited                      1   G21765105  05/16/2019  Rose as Director          Mgmt  Voted  For      For
CK Hutchison Holdings                                   Elect William Shurniak
Limited                      1   G21765105  05/16/2019  as Director               Mgmt  Voted  For      For
CK Hutchison Holdings                                   Approve
Limited                                                 PricewaterhouseCoopers
                                                        as Auditor and
                                                        Authorize Board to Fix
                             1   G21765105  05/16/2019  Their Remuneration        Mgmt  Voted  For      For
CK Hutchison Holdings                                   Authorize Board to Fix
Limited                                                 Remuneration of
                             1   G21765105  05/16/2019  Directors                 Mgmt  Voted  For      For
CK Hutchison Holdings                                   Approve Issuance of
Limited                                                 Equity or Equity-Linked
                                                        Securities without
                             1   G21765105  05/16/2019  Preemptive Rights         Mgmt  Voted  For      For


CK Hutchison Holdings                                     Authorize Repurchase
Limited                      1     G21765105  05/16/2019  of Issued Share Capital  Mgmt  Voted  For          For
Enel SpA                                                  Authorize Share
                                                          Repurchase Program
                                                          and Reissuance of
                             ENEL  T3679P115  05/16/2019  Repurchased Shares       Mgmt  Voted  For          For
Enel SpA                                                  Slate 1 Submitted by
                                                          Italian Ministry of
                             ENEL  T3679P115  05/16/2019  Economy and Finance      SH    Voted  For          Against
Enel SpA                                                  Slate 2 Submitted by
                                                          Institutional Investors
                             ENEL  T3679P115  05/16/2019  (Assogestioni)           SH    Voted  Do Not Vote  Against
Enel SpA                                                  Approve Internal
                             ENEL  T3679P115  05/16/2019  Auditors' Remuneration   SH    Voted  For          Against
Enel SpA                                                  Approve Auditors and
                                                          Authorize Board to Fix
                             ENEL  T3679P115  05/16/2019  Their Remuneration       Mgmt  Voted  For          For
Enel SpA                                                  Approve Long-Term
                             ENEL  T3679P115  05/16/2019  Incentive Plan           Mgmt  Voted  For          For
Enel SpA                                                  Approve Remuneration
                             ENEL  T3679P115  05/16/2019  Policy                   Mgmt  Voted  For          For
G4S Plc                                                   Accept Financial
                                                          Statements and
                             GFS   G39283109  05/16/2019  Statutory Reports        Mgmt  Voted  For          For
G4S Plc                                                   Approve Remuneration
                             GFS   G39283109  05/16/2019  Report                   Mgmt  Voted  For          For


G4S Plc                      GFS  G39283109  05/16/2019  Approve Final Dividend    Mgmt  Voted  For  For
G4S Plc                                                  Elect Elisabeth Fleuriot
                             GFS  G39283109  05/16/2019  as Director               Mgmt  Voted  For  For
G4S Plc                                                  Re-elect Ashley
                             GFS  G39283109  05/16/2019  Almanza as Director       Mgmt  Voted  For  For
G4S Plc                                                  Re-elect John Connolly
                             GFS  G39283109  05/16/2019  as Director               Mgmt  Voted  For  For
G4S Plc                                                  Re-elect Winnie Kin
                             GFS  G39283109  05/16/2019  Wah Fok as Director       Mgmt  Voted  For  For
G4S Plc                                                  Re-elect Steve Mogford
                             GFS  G39283109  05/16/2019  as Director               Mgmt  Voted  For  For
G4S Plc                                                  Re-elect John Ramsay
                             GFS  G39283109  05/16/2019  as Director               Mgmt  Voted  For  For
G4S Plc                                                  Re-elect Paul Spence as
                             GFS  G39283109  05/16/2019  Director                  Mgmt  Voted  For  For
G4S Plc                                                  Re-elect Barbara
                             GFS  G39283109  05/16/2019  Thoralfsson as Director   Mgmt  Voted  For  For
G4S Plc                                                  Re-elect Tim Weller as
                             GFS  G39283109  05/16/2019  Director                  Mgmt  Voted  For  For


G4S Plc                                                   Reappoint
                                                          PricewaterhouseCoopers
                             GFS   G39283109  05/16/2019  LLP as Auditors          Mgmt  Voted  For  For
G4S Plc                                                   Authorise the Audit
                                                          Committee to Fix
                                                          Remuneration of
                             GFS   G39283109  05/16/2019  Auditors                 Mgmt  Voted  For  For
G4S Plc                                                   Authorise EU Political
                                                          Donations and
                             GFS   G39283109  05/16/2019  Expenditure              Mgmt  Voted  For  For
G4S Plc                                                   Authorise Issue of
                             GFS   G39283109  05/16/2019  Equity                   Mgmt  Voted  For  For
G4S Plc                                                   Authorise Issue of
                                                          Equity without Pre-
                             GFS   G39283109  05/16/2019  emptive Rights           Mgmt  Voted  For  For
G4S Plc                                                   Authorise Issue of
                                                          Equity without Pre-
                                                          emptive Rights in
                                                          Connection with an
                                                          Acquisition or Other
                             GFS   G39283109  05/16/2019  Capital Investment       Mgmt  Voted  For  For
G4S Plc                                                   Authorise Market
                                                          Purchase of Ordinary
                             GFS   G39283109  05/16/2019  Shares                   Mgmt  Voted  For  For
G4S Plc                                                   Authorise the Company
                                                          to Call General Meeting
                                                          with Two Weeks'
                             GFS   G39283109  05/16/2019  Notice                   Mgmt  Voted  For  For
Lloyds Banking Group Plc                                  Accept Financial
                                                          Statements and
                             LLOY  G5533W248  05/16/2019  Statutory Reports        Mgmt  Voted  For  For
Lloyds Banking Group Plc                                  Elect Amanda
                             LLOY  G5533W248  05/16/2019  Mackenzie as Director    Mgmt  Voted  For  For


Lloyds Banking Group Plc                                  Re-elect Lord Blackwell
                             LLOY  G5533W248  05/16/2019  as Director               Mgmt  Voted  For  For
Lloyds Banking Group Plc                                  Re-elect Juan Colombas
                             LLOY  G5533W248  05/16/2019  as Director               Mgmt  Voted  For  For
Lloyds Banking Group Plc                                  Re-elect George Culmer
                             LLOY  G5533W248  05/16/2019  as Director               Mgmt  Voted  For  For
Lloyds Banking Group Plc                                  Re-elect Alan Dickinson
                             LLOY  G5533W248  05/16/2019  as Director               Mgmt  Voted  For  For
Lloyds Banking Group Plc                                  Re-elect Anita Frew as
                             LLOY  G5533W248  05/16/2019  Director                  Mgmt  Voted  For  For
Lloyds Banking Group Plc                                  Re-elect Simon Henry
                             LLOY  G5533W248  05/16/2019  as Director               Mgmt  Voted  For  For
Lloyds Banking Group Plc                                  Re-elect Antonio Horta-
                             LLOY  G5533W248  05/16/2019  Osorio as Director        Mgmt  Voted  For  For
Lloyds Banking Group Plc                                  Re-elect Lord Lupton as
                             LLOY  G5533W248  05/16/2019  Director                  Mgmt  Voted  For  For
Lloyds Banking Group Plc                                  Re-elect Nick Prettejohn
                             LLOY  G5533W248  05/16/2019  as Director               Mgmt  Voted  For  For
Lloyds Banking Group Plc                                  Re-elect Stuart Sinclair
                             LLOY  G5533W248  05/16/2019  as Director               Mgmt  Voted  For  For


Lloyds Banking Group Plc                                  Re-elect Sara Weller as
                             LLOY  G5533W248  05/16/2019  Director                   Mgmt  Voted  For  For
Lloyds Banking Group Plc                                  Approve Remuneration
                             LLOY  G5533W248  05/16/2019  Report                     Mgmt  Voted  For  For
Lloyds Banking Group Plc     LLOY  G5533W248  05/16/2019  Approve Final Dividend     Mgmt  Voted  For  For
Lloyds Banking Group Plc                                  Reappoint
                                                          PricewaterhouseCoopers
                             LLOY  G5533W248  05/16/2019  LLP as Auditors            Mgmt  Voted  For  For
Lloyds Banking Group Plc                                  Authorise the Audit
                                                          Committee to Fix
                                                          Remuneration of
                             LLOY  G5533W248  05/16/2019  Auditors                   Mgmt  Voted  For  For
Lloyds Banking Group Plc                                  Authorise EU Political
                                                          Donations and
                             LLOY  G5533W248  05/16/2019  Expenditure                Mgmt  Voted  For  For
Lloyds Banking Group Plc                                  Authorise Issue of
                             LLOY  G5533W248  05/16/2019  Equity                     Mgmt  Voted  For  For
Lloyds Banking Group Plc                                  Authorise Issue of
                                                          Equity in Relation to the
                                                          Issue of Regulatory
                                                          Capital Convertible
                             LLOY  G5533W248  05/16/2019  Instruments                Mgmt  Voted  For  For
Lloyds Banking Group Plc                                  Authorise Issue of
                                                          Equity without Pre-
                             LLOY  G5533W248  05/16/2019  emptive Rights             Mgmt  Voted  For  For
Lloyds Banking Group Plc                                  Authorise Issue of
                                                          Equity without Pre-
                                                          emptive Rights in
                                                          Connection with an
                                                          Acquisition or Other
                             LLOY  G5533W248  05/16/2019  Capital Investment         Mgmt  Voted  For  For


Lloyds Banking Group Plc                                  Authorise Issue of
                                                          Equity without Pre-
                                                          Emptive Rights in
                                                          Relation to the Issue of
                                                          Regulatory Capital
                             LLOY  G5533W248  05/16/2019  Convertible Instruments   Mgmt  Voted  For  For
Lloyds Banking Group Plc                                  Authorise Market
                                                          Purchase of Ordinary
                             LLOY  G5533W248  05/16/2019  Shares                    Mgmt  Voted  For  For
Lloyds Banking Group Plc                                  Authorise Market
                                                          Purchase of Preference
                             LLOY  G5533W248  05/16/2019  Shares                    Mgmt  Voted  For  For
Lloyds Banking Group Plc                                  Authorise the Company
                                                          to Call General Meeting
                                                          with Two Weeks'
                             LLOY  G5533W248  05/16/2019  Notice                    Mgmt  Voted  For  For
BP Plc                                                    Accept Financial
                                                          Statements and
                             BP    G12793108  05/21/2019  Statutory Reports         Mgmt  Voted  For  For
BP Plc                                                    Approve Remuneration
                             BP    G12793108  05/21/2019  Report                    Mgmt  Voted  For  For
BP Plc                                                    Re-elect Bob Dudley as
                             BP    G12793108  05/21/2019  Director                  Mgmt  Voted  For  For
BP Plc                                                    Re-elect Brian Gilvary
                             BP    G12793108  05/21/2019  as Director               Mgmt  Voted  For  For
BP Plc                                                    Re-elect Nils Andersen
                             BP    G12793108  05/21/2019  as Director               Mgmt  Voted  For  For
BP Plc                                                    Re-elect Dame Alison
                             BP    G12793108  05/21/2019  Carnwath as Director      Mgmt  Voted  For  For


BP Plc                                                  Elect Pamela Daley as
                             BP  G12793108  05/21/2019  Director                 Mgmt  Voted  For  For
BP Plc                                                  Re-elect Ian Davis as
                             BP  G12793108  05/21/2019  Director                 Mgmt  Voted  For  For
BP Plc                                                  Re-elect Dame Ann
                             BP  G12793108  05/21/2019  Dowling as Director      Mgmt  Voted  For  For
BP Plc                                                  Elect Helge Lund as
                             BP  G12793108  05/21/2019  Director                 Mgmt  Voted  For  For
BP Plc                                                  Re-elect Melody Meyer
                             BP  G12793108  05/21/2019  as Director              Mgmt  Voted  For  For
BP Plc                                                  Re-elect Brendan
                             BP  G12793108  05/21/2019  Nelson as Director       Mgmt  Voted  For  For
BP Plc                                                  Re-elect Paula Reynolds
                             BP  G12793108  05/21/2019  as Director              Mgmt  Voted  For  For
BP Plc                                                  Re-elect Sir John
                             BP  G12793108  05/21/2019  Sawers as Director       Mgmt  Voted  For  For
BP Plc                                                  Reappoint Deloitte LLP
                                                        as Auditors and
                                                        Authorise Their
                             BP  G12793108  05/21/2019  Remuneration             Mgmt  Voted  For  For
BP Plc                                                  Authorise EU Political
                                                        Donations and
                             BP  G12793108  05/21/2019  Expenditure              Mgmt  Voted  For  For


BP Plc                                                    Authorise Issue of
                             BP    G12793108  05/21/2019  Equity                   Mgmt  Voted  For      For
BP Plc                                                    Authorise Issue of
                                                          Equity without Pre-
                             BP    G12793108  05/21/2019  emptive Rights           Mgmt  Voted  For      For
BP Plc                                                    Authorise Issue of
                                                          Equity without Pre-
                                                          emptive Rights in
                                                          Connection with an
                                                          Acquisition or Other
                             BP    G12793108  05/21/2019  Capital Investment       Mgmt  Voted  For      For
BP Plc                                                    Authorise Market
                                                          Purchase of Ordinary
                             BP    G12793108  05/21/2019  Shares                   Mgmt  Voted  For      For
BP Plc                                                    Authorise the Company
                                                          to Call General Meeting
                                                          with Two Weeks'
                             BP    G12793108  05/21/2019  Notice                   Mgmt  Voted  For      For
BP Plc                                                    Approve the Climate
                                                          Action 100+
                                                          Shareholder Resolution
                                                          on Climate Change
                             BP    G12793108  05/21/2019  Disclosures              SH    Voted  For      For
BP Plc                                                    Approve the Follow
                                                          This Shareholder
                                                          Resolution on Climate
                             BP    G12793108  05/21/2019  Change Targets           SH    Voted  Against  For
Royal Dutch Shell Plc                                     Accept Financial
                                                          Statements and
                             RDSB  G7690A118  05/21/2019  Statutory Reports        Mgmt  Voted  For      For
Royal Dutch Shell Plc                                     Approve Remuneration
                             RDSB  G7690A118  05/21/2019  Report                   Mgmt  Voted  For      For
Royal Dutch Shell Plc                                     Elect Neil Carson as
                             RDSB  G7690A118  05/21/2019  Director                 Mgmt  Voted  For      For


Royal Dutch Shell Plc                                     Re-elect Ben van
                             RDSB  G7690A118  05/21/2019  Beurden as Director       Mgmt  Voted  For  For
Royal Dutch Shell Plc                                     Re-elect Ann Godbehere
                             RDSB  G7690A118  05/21/2019  as Director               Mgmt  Voted  For  For
Royal Dutch Shell Plc                                     Re-elect Euleen Goh as
                             RDSB  G7690A118  05/21/2019  Director                  Mgmt  Voted  For  For
Royal Dutch Shell Plc                                     Re-elect Charles
                             RDSB  G7690A118  05/21/2019  Holliday as Director      Mgmt  Voted  For  For
Royal Dutch Shell Plc                                     Re-elect Catherine
                             RDSB  G7690A118  05/21/2019  Hughes as Director        Mgmt  Voted  For  For
Royal Dutch Shell Plc                                     Re-elect Gerard
                             RDSB  G7690A118  05/21/2019  Kleisterlee as Director   Mgmt  Voted  For  For
Royal Dutch Shell Plc                                     Re-elect Roberto
                             RDSB  G7690A118  05/21/2019  Setubal as Director       Mgmt  Voted  For  For
Royal Dutch Shell Plc                                     Re-elect Sir Nigel
                             RDSB  G7690A118  05/21/2019  Sheinwald as Director     Mgmt  Voted  For  For
Royal Dutch Shell Plc                                     Re-elect Linda Stuntz as
                             RDSB  G7690A118  05/21/2019  Director                  Mgmt  Voted  For  For
Royal Dutch Shell Plc                                     Re-elect Jessica Uhl as
                             RDSB  G7690A118  05/21/2019  Director                  Mgmt  Voted  For  For


Royal Dutch Shell Plc                                     Re-elect Gerrit Zalm as
                             RDSB  G7690A118  05/21/2019  Director                  Mgmt  Voted  For      For
Royal Dutch Shell Plc                                     Reappoint Ernst &
                             RDSB  G7690A118  05/21/2019  Young LLP as Auditors     Mgmt  Voted  For      For
Royal Dutch Shell Plc                                     Authorise the Audit
                                                          Committee to Fix
                                                          Remuneration of
                             RDSB  G7690A118  05/21/2019  Auditors                  Mgmt  Voted  For      For
Royal Dutch Shell Plc                                     Authorise Issue of
                             RDSB  G7690A118  05/21/2019  Equity                    Mgmt  Voted  For      For
Royal Dutch Shell Plc                                     Authorise Issue of
                                                          Equity without Pre-
                             RDSB  G7690A118  05/21/2019  emptive Rights            Mgmt  Voted  For      For
Royal Dutch Shell Plc                                     Adopt New Articles of
                             RDSB  G7690A118  05/21/2019  Association               Mgmt  Voted  For      For
Royal Dutch Shell Plc                                     Authorise Market
                                                          Purchase of Ordinary
                             RDSB  G7690A118  05/21/2019  Shares                    Mgmt  Voted  For      For
Royal Dutch Shell Plc                                     Authorise EU Political
                                                          Donations and
                             RDSB  G7690A118  05/21/2019  Expenditure               Mgmt  Voted  For      For
Royal Dutch Shell Plc                                     Request Shell to Set and
                                                          Publish Targets for
                                                          Greenhouse Gas (GHG)
                             RDSB  G7690A118  05/21/2019  Emissions                 SH    Voted  Against  For
Societe Generale SA                                       Approve Consolidated
                                                          Financial Statements
                             GLE   F8591M517  05/21/2019  and Statutory Reports     Mgmt  Voted  For      For


Societe Generale SA                                      Approve Financial
                                                         Statements and
                             GLE  F8591M517  05/21/2019  Statutory Reports       Mgmt  Voted  For      For
Societe Generale SA                                      Approve Allocation of
                                                         Income and Dividends
                             GLE  F8591M517  05/21/2019  of EUR 2.20 per Share   Mgmt  Voted  For      For
Societe Generale SA                                      Approve Stock
                             GLE  F8591M517  05/21/2019  Dividend Program        Mgmt  Voted  For      For
Societe Generale SA                                      Reelect Frederic Oudea
                             GLE  F8591M517  05/21/2019  as Director             Mgmt  Voted  For      For
Societe Generale SA                                      Reelect Kyra Hazou as
                             GLE  F8591M517  05/21/2019  Director                Mgmt  Voted  For      For
Societe Generale SA                                      Reelect Gerard
                             GLE  F8591M517  05/21/2019  Mestrallet as Director  Mgmt  Voted  For      For
Societe Generale SA                                      Approve Auditors'
                                                         Special Report on
                                                         Related-Party
                             GLE  F8591M517  05/21/2019  Transactions            Mgmt  Voted  Against  Against
Societe Generale SA                                      Approve Termination
                                                         Package of Frederic
                             GLE  F8591M517  05/21/2019  Oudea, CEO              Mgmt  Voted  Against  Against
Societe Generale SA                                      Approve Termination
                                                         Package of Severin
                             GLE  F8591M517  05/21/2019  Cabannes, Vice-CEO      Mgmt  Voted  Against  Against
Societe Generale SA                                      Approve Termination
                                                         Package of Philippe
                             GLE  F8591M517  05/21/2019  Aymerich, Vice-CEO      Mgmt  Voted  Against  Against


Societe Generale SA                                      Approve Termination
                                                         Package of Philippe
                             GLE  F8591M517  05/21/2019  Heim, Vice-CEO           Mgmt  Voted  Against  Against
Societe Generale SA                                      Approve Termination
                                                         Package of Diony
                             GLE  F8591M517  05/21/2019  Lebot, Vice-CEO          Mgmt  Voted  Against  Against
Societe Generale SA                                      Approve Remuneration
                                                         Policy of Chairman of
                             GLE  F8591M517  05/21/2019  the Board                Mgmt  Voted  For      For
Societe Generale SA                                      Approve Remuneration
                                                         Policy of CEO and Vice
                             GLE  F8591M517  05/21/2019  CEOs                     Mgmt  Voted  For      For
Societe Generale SA                                      Approve Compensation
                                                         of Lorenzo Bini Smaghi,
                             GLE  F8591M517  05/21/2019  Chairman of the Board    Mgmt  Voted  For      For
Societe Generale SA                                      Approve Compensation
                             GLE  F8591M517  05/21/2019  of Frederic Oudea, CEO   Mgmt  Voted  For      For
Societe Generale SA                                      Approve Compensation
                                                         of Philippe Aymerich,
                                                         Vice-CEO Since
                             GLE  F8591M517  05/21/2019  May 14, 2018             Mgmt  Voted  For      For
Societe Generale SA                                      Approve Compensation
                                                         of Severin Cabannes,
                             GLE  F8591M517  05/21/2019  Vice-CEO                 Mgmt  Voted  For      For
Societe Generale SA                                      Approve Compensation
                                                         of Philippe Heim, Vice-
                                                         CEO Since May 14,
                             GLE  F8591M517  05/21/2019  2018                     Mgmt  Voted  For      For
Societe Generale SA                                      Approve Compensation
                                                         of Diony Lebot, Vice-
                                                         CEO Since May 14,
                             GLE  F8591M517  05/21/2019  2018                     Mgmt  Voted  For      For


Societe Generale SA                                      Approve Compensation
                                                         of Bernardo Sanchez
                                                         Incera, Vice-CEO Until
                             GLE  F8591M517  05/21/2019  May 14, 2018            Mgmt  Voted  Against  Against
Societe Generale SA                                      Approve Compensation
                                                         of Didier Valet, Vice-
                                                         CEO Until March 14,
                             GLE  F8591M517  05/21/2019  2018                    Mgmt  Voted  For      For
Societe Generale SA                                      Approve the Aggregate
                                                         Remuneration Granted
                                                         in 2018 to Certain
                                                         Senior Management,
                                                         Responsible Officers,
                             GLE  F8591M517  05/21/2019  and Risk-Takers         Mgmt  Voted  For      For
Societe Generale SA                                      Authorize Repurchase
                                                         of Up to 5 Percent of
                             GLE  F8591M517  05/21/2019  Issued Share Capital    Mgmt  Voted  For      For
Societe Generale SA                                      Authorize Filing of
                                                         Required Documents/
                             GLE  F8591M517  05/21/2019  Other Formalities       Mgmt  Voted  For      For
China Mobile Limited                                     Accept Financial
                                                         Statements and
                             941  Y14965100  05/22/2019  Statutory Reports       Mgmt  Voted  For      For
China Mobile Limited         941  Y14965100  05/22/2019  Approve Final Dividend  Mgmt  Voted  For      For
China Mobile Limited                                     Elect Yang Jie as
                             941  Y14965100  05/22/2019  Director                Mgmt  Voted  For      For
China Mobile Limited                                     Elect Dong Xin as
                             941  Y14965100  05/22/2019  Director                Mgmt  Voted  For      For
China Mobile Limited                                     Elect Moses Cheng Mo
                             941  Y14965100  05/22/2019  Chi as Director         Mgmt  Voted  Against  Against


China Mobile Limited                                     Elect Yang Qiang as
                             941  Y14965100  05/22/2019  Director                  Mgmt  Voted  For      For
China Mobile Limited                                     Approve
                                                         PricewaterhouseCoopers
                                                         and
                                                         PricewaterhouseCoopers
                                                         Zhong Tian LLP as
                                                         Auditors and Authorize
                                                         Board to Fix Their
                             941  Y14965100  05/22/2019  Remuneration              Mgmt  Voted  For      For
China Mobile Limited                                     Authorize Repurchase
                             941  Y14965100  05/22/2019  of Issued Share Capital   Mgmt  Voted  For      For
China Mobile Limited                                     Approve Issuance of
                                                         Equity or Equity-Linked
                                                         Securities without
                             941  Y14965100  05/22/2019  Preemptive Rights         Mgmt  Voted  Against  Against
China Mobile Limited                                     Authorize Reissuance of
                             941  Y14965100  05/22/2019  Repurchased Shares        Mgmt  Voted  Against  Against
Daimler AG                                               Approve Allocation of
                                                         Income and Dividends
                             DAI  D1668R123  05/22/2019  of EUR 3.25 per Share     Mgmt  Voted  For      For
Daimler AG                                               Approve Discharge of
                                                         Management Board for
                             DAI  D1668R123  05/22/2019  Fiscal 2018               Mgmt  Voted  For      For
Daimler AG                                               Approve Discharge of
                                                         Supervisory Board for
                             DAI  D1668R123  05/22/2019  Fiscal 2018               Mgmt  Voted  For      For
Daimler AG                                               Ratify KPMG AG as
                             DAI  D1668R123  05/22/2019  Auditors for Fiscal 2019  Mgmt  Voted  For      For
Daimler AG                                               Ratify KPMG AG as
                                                         Auditors for the 2020
                                                         Interim Financial
                                                         Statements Until the
                             DAI  D1668R123  05/22/2019  2020 AGM                  Mgmt  Voted  For      For


Daimler AG                                               Approve Remuneration
                                                         System for Management
                             DAI  D1668R123  05/22/2019  Board Members           Mgmt  Voted  For  For
Daimler AG                                               Reelect Joe Kaeser to
                             DAI  D1668R123  05/22/2019  the Supervisory Board   Mgmt  Voted  For  For
Daimler AG                                               Reelect Bernd
                                                         Pischetsrieder to the
                             DAI  D1668R123  05/22/2019  Supervisory Board       Mgmt  Voted  For  For
Daimler AG                                               Amend Corporate
                             DAI  D1668R123  05/22/2019  Purpose                 Mgmt  Voted  For  For
Daimler AG                                               Approve Spin-Off and
                                                         Takeover Agreement
                                                         with Mercedes-Benz
                                                         AG and Daimler Truck
                             DAI  D1668R123  05/22/2019  AG                      Mgmt  Voted  For  For
Evonik Industries AG                                     Approve Allocation of
                                                         Income and Dividends
                             EVK  D2R90Y117  05/28/2019  of EUR 1.15 per Share   Mgmt  Voted  For  For
Evonik Industries AG                                     Approve Discharge of
                                                         Management Board for
                             EVK  D2R90Y117  05/28/2019  Fiscal 2018             Mgmt  Voted  For  For
Evonik Industries AG                                     Approve Discharge of
                                                         Supervisory Board for
                             EVK  D2R90Y117  05/28/2019  Fiscal 2018             Mgmt  Voted  For  For
Evonik Industries AG                                     Ratify
                                                         PricewaterhouseCoopers
                                                         GmbH as Auditors for
                             EVK  D2R90Y117  05/28/2019  Fiscal 2019             Mgmt  Voted  For  For
WH Group Limited                                         Accept Financial
                                                         Statements and
                             288  G96007102  05/28/2019  Statutory Reports       Mgmt  Voted  For  For


WH Group Limited                                         Elect Wan Hongjian as
                             288  G96007102  05/28/2019  Director                 Mgmt  Voted  For      For
WH Group Limited                                         Elect Guo Lijun as
                             288  G96007102  05/28/2019  Director                 Mgmt  Voted  For      For
WH Group Limited                                         Elect Sullivan Kenneth
                             288  G96007102  05/28/2019  Marc as Director         Mgmt  Voted  For      For
WH Group Limited                                         Elect Ma Xiangjie as
                             288  G96007102  05/28/2019  Director                 Mgmt  Voted  For      For
WH Group Limited                                         Elect Lee Conway Kong
                             288  G96007102  05/28/2019  Wai as Director          Mgmt  Voted  Against  Against
WH Group Limited                                         Authorize Board to Fix
                                                         Remuneration of
                             288  G96007102  05/28/2019  Directors                Mgmt  Voted  For      For
WH Group Limited                                         Approve Ernst & Young
                                                         as Auditor and
                                                         Authorize Board to Fix
                             288  G96007102  05/28/2019  Their Remuneration       Mgmt  Voted  For      For
WH Group Limited             288  G96007102  05/28/2019  Approve Final Dividend   Mgmt  Voted  For      For
WH Group Limited                                         Authorize Repurchase
                             288  G96007102  05/28/2019  of Issued Share Capital  Mgmt  Voted  For      For
WH Group Limited                                         Approve Issuance of
                                                         Equity or Equity-Linked
                                                         Securities without
                             288  G96007102  05/28/2019  Preemptive Rights        Mgmt  Voted  Against  Against


WH Group Limited                                          Authorize Reissuance of
                             288   G96007102  05/28/2019  Repurchased Shares       Mgmt  Voted  Against  Against
Taiwan Semiconductor                                      Approve Business
Manufacturing Co., Ltd.                                   Operations Report and
                             2330  Y84629107  06/05/2019  Financial Statements     Mgmt  Voted  For      For
Taiwan Semiconductor                                      Approve Plan on Profit
Manufacturing Co., Ltd.      2330  Y84629107  06/05/2019  Distribution             Mgmt  Voted  For      For
Taiwan Semiconductor                                      Approve Amendments
Manufacturing Co., Ltd.                                   to Articles of
                             2330  Y84629107  06/05/2019  Association              Mgmt  Voted  For      For
Taiwan Semiconductor                                      Approve Amendments
Manufacturing Co., Ltd.                                   to Trading Procedures
                                                          Governing Derivatives
                                                          Products and Procedures
                                                          Governing the
                                                          Acquisition or Disposal
                             2330  Y84629107  06/05/2019  of Assets                Mgmt  Voted  For      For
Taiwan Semiconductor                                      Elect Moshe N.
Manufacturing Co., Ltd.                                   Gavrielov with ID No.
                                                          505930XXX as
                             2330  Y84629107  06/05/2019  Independent Director     Mgmt  Voted  For      For
Taiwan Semiconductor                                      Approve Business
Manufacturing Co., Ltd.                                   Operations Report and
                             2330  Y84629107  06/05/2019  Financial Statements     Mgmt  Voted  For      For
Taiwan Semiconductor                                      Approve Plan on Profit
Manufacturing Co., Ltd.      2330  Y84629107  06/05/2019  Distribution             Mgmt  Voted  For      For
Taiwan Semiconductor                                      Approve Amendments
Manufacturing Co., Ltd.                                   to Articles of
                             2330  Y84629107  06/05/2019  Association              Mgmt  Voted  For      For
Taiwan Semiconductor                                      Approve Amendments
Manufacturing Co., Ltd.                                   to Trading Procedures
                                                          Governing Derivatives
                                                          Products and Procedures
                                                          Governing the
                                                          Acquisition or Disposal
                             2330  Y84629107  06/05/2019  of Assets                Mgmt  Voted  For      For


Taiwan Semiconductor                                      Elect Moshe N.
Manufacturing Co., Ltd.                                   Gavrielov with ID No.
                                                          505930XXX as
                             2330  Y84629107  06/05/2019  Independent Director     Mgmt  Voted  For  For
Compagnie de Saint-Gobain SA                              Approve Financial
                                                          Statements and
                             SGO   F80343100  06/06/2019  Statutory Reports        Mgmt  Voted  For  For
Compagnie de Saint-Gobain SA                              Approve Consolidated
                                                          Financial Statements
                             SGO   F80343100  06/06/2019  and Statutory Reports    Mgmt  Voted  For  For
Compagnie de Saint-Gobain SA                              Approve Allocation of
                                                          Income and Dividends
                             SGO   F80343100  06/06/2019  of EUR 1.33 per Share    Mgmt  Voted  For  For
Compagnie de Saint-Gobain SA                              Reelect Anne-Marie
                             SGO   F80343100  06/06/2019  Idrac as Director        Mgmt  Voted  For  For
Compagnie de Saint-Gobain SA                              Reelect Dominique
                             SGO   F80343100  06/06/2019  Leroy as Director        Mgmt  Voted  For  For
Compagnie de Saint-Gobain SA                              Reelect Denis Ranque as
                             SGO   F80343100  06/06/2019  Director                 Mgmt  Voted  For  For
Compagnie de Saint-Gobain SA                              Reelect Jacques Pestre
                                                          as Representative of
                                                          Employee Shareholders
                             SGO   F80343100  06/06/2019  to the Board             Mgmt  Voted  For  For
Compagnie de Saint-Gobain SA                              Approve Compensation
                                                          of Pierre-Andre de
                                                          Chalendar, Chairman
                             SGO   F80343100  06/06/2019  and CEO                  Mgmt  Voted  For  For
Compagnie de Saint-Gobain SA                              Approve Remuneration
                                                          Policy of Chairman and
                             SGO   F80343100  06/06/2019  CEO                      Mgmt  Voted  For  For


Compagnie de Saint-Gobain SA                             Approve Remuneration
                             SGO  F80343100  06/06/2019  Policy of Vice-CEO       Mgmt  Voted  For  For
Compagnie de Saint-Gobain SA                             Approve Severance
                                                         Agreement of Benoit
                             SGO  F80343100  06/06/2019  Bazin, Vice-CEO          Mgmt  Voted  For  For
Compagnie de Saint-Gobain SA                             Approve Additional
                                                         Pension Scheme
                                                         Agreement with Benoit
                             SGO  F80343100  06/06/2019  Bazin                    Mgmt  Voted  For  For
Compagnie de Saint-Gobain SA                             Approve Health
                                                         Insurance Agreement
                             SGO  F80343100  06/06/2019  with Benoit Bazin        Mgmt  Voted  For  For
Compagnie de Saint-Gobain SA                             Authorize Repurchase
                                                         of Up to 10 Percent of
                             SGO  F80343100  06/06/2019  Issued Share Capital     Mgmt  Voted  For  For
Compagnie de Saint-Gobain SA                             Authorize Issuance of
                                                         Equity or Equity-Linked
                                                         Securities with
                                                         Preemptive Rights up to
                                                         Aggregate Nominal
                                                         Amount of EUR 437
                             SGO  F80343100  06/06/2019  Million                  Mgmt  Voted  For  For
Compagnie de Saint-Gobain SA                             Authorize Issuance of
                                                         Equity or Equity-Linked
                                                         Securities without
                                                         Preemptive Rights up to
                                                         Aggregate Nominal
                                                         Amount of EUR 218
                             SGO  F80343100  06/06/2019  Million                  Mgmt  Voted  For  For
Compagnie de Saint-Gobain SA                             Approve Issuance of
                                                         Equity or Equity-Linked
                                                         Securities for Private
                                                         Placements up to
                                                         Aggregate Nominal
                                                         Amount of EUR 218
                             SGO  F80343100  06/06/2019  Million                  Mgmt  Voted  For  For
Compagnie de Saint-Gobain SA                             Authorize Board to
                                                         Increase Capital in the
                                                         Event of Additional
                                                         Demand Related to
                                                         Delegation Submitted to
                             SGO  F80343100  06/06/2019  Shareholder Vote Above   Mgmt  Voted  For  For
Compagnie de Saint-Gobain SA                             Authorize Capital
                                                         Increase of up to 10
                                                         Percent of Issued
                                                         Capital for
                             SGO  F80343100  06/06/2019  Contributions in Kind    Mgmt  Voted  For  For


Compagnie de Saint-Gobain SA                             Authorize Capitalization
                                                         of Reserves of Up to
                                                         EUR 109 Million for
                                                         Bonus Issue or Increase
                             SGO  F80343100  06/06/2019  in Par Value              Mgmt  Voted  For  For
Compagnie de Saint-Gobain SA                             Authorize Board to Set
                                                         Issue Price for 10
                                                         Percent Per Year of
                                                         Issued Capital Pursuant
                                                         to Issue Authority
                                                         without Preemptive
                             SGO  F80343100  06/06/2019  Rights                    Mgmt  Voted  For  For
Compagnie de Saint-Gobain SA                             Authorize Capital
                                                         Issuances for Use in
                                                         Employee Stock
                             SGO  F80343100  06/06/2019  Purchase Plans            Mgmt  Voted  For  For
Compagnie de Saint-Gobain SA                             Authorize up to 1.5
                                                         Percent of Issued
                                                         Capital for Use in Stock
                                                         Option Plans Reserved
                             SGO  F80343100  06/06/2019  For Executive Officers    Mgmt  Voted  For  For
Compagnie de Saint-Gobain SA                             Authorize up to 1.2
                                                         Percent of Issued
                                                         Capital for Use in
                                                         Restricted Stock Plans
                                                         Reserved For Executive
                             SGO  F80343100  06/06/2019  Officers                  Mgmt  Voted  For  For
Compagnie de Saint-Gobain SA                             Authorize Decrease in
                                                         Share Capital via
                                                         Cancellation of
                             SGO  F80343100  06/06/2019  Repurchased Shares        Mgmt  Voted  For  For
Compagnie de Saint-Gobain SA                             Authorize Filing of
                                                         Required Documents/
                             SGO  F80343100  06/06/2019  Other Formalities         Mgmt  Voted  For  For
WPP Plc                                                  Accept Financial
                                                         Statements and
                             WPP  G9788D103  06/12/2019  Statutory Reports         Mgmt  Voted  For  For
WPP Plc                      WPP  G9788D103  06/12/2019  Approve Final Dividend    Mgmt  Voted  For  For
WPP Plc                                                  Approve Remuneration
                             WPP  G9788D103  06/12/2019  Report                    Mgmt  Voted  For  For


WPP Plc                                                  Elect Mark Read as
                             WPP  G9788D103  06/12/2019  Director                 Mgmt  Voted  For      For
WPP Plc                                                  Elect Cindy Rose as
                             WPP  G9788D103  06/12/2019  Director                 Mgmt  Voted  For      For
WPP Plc                                                  Re-elect Roberto Quarta
                             WPP  G9788D103  06/12/2019  as Director              Mgmt  Voted  Abstain  Against
WPP Plc                                                  Re-elect Dr Jacques
                             WPP  G9788D103  06/12/2019  Aigrain as Director      Mgmt  Voted  For      For
WPP Plc                                                  Re-elect Tarek Farahat
                             WPP  G9788D103  06/12/2019  as Director              Mgmt  Voted  For      For
WPP Plc                                                  Re-elect Sir John Hood
                             WPP  G9788D103  06/12/2019  as Director              Mgmt  Voted  For      For
WPP Plc                                                  Re-elect Daniela
                             WPP  G9788D103  06/12/2019  Riccardi as Director     Mgmt  Voted  For      For
WPP Plc                                                  Re-elect Paul
                             WPP  G9788D103  06/12/2019  Richardson as Director   Mgmt  Voted  For      For
WPP Plc                                                  Re-elect Nicole
                             WPP  G9788D103  06/12/2019  Seligman as Director     Mgmt  Voted  For      For
WPP Plc                                                  Re-elect Sally Susman
                             WPP  G9788D103  06/12/2019  as Director              Mgmt  Voted  For      For


WPP Plc                                                   Re-elect Solomon
                             WPP   G9788D103  06/12/2019  Trujillo as Director      Mgmt  Voted  For  For
WPP Plc                                                   Reappoint Deloitte LLP
                             WPP   G9788D103  06/12/2019  as Auditors               Mgmt  Voted  For  For
WPP Plc                                                   Authorise the Audit
                                                          Committee to Fix
                                                          Remuneration of
                             WPP   G9788D103  06/12/2019  Auditors                  Mgmt  Voted  For  For
WPP Plc                                                   Authorise Issue of
                             WPP   G9788D103  06/12/2019  Equity                    Mgmt  Voted  For  For
WPP Plc                                                   Authorise Market
                                                          Purchase of Ordinary
                             WPP   G9788D103  06/12/2019  Shares                    Mgmt  Voted  For  For
WPP Plc                                                   Authorise Issue of
                                                          Equity without Pre-
                             WPP   G9788D103  06/12/2019  emptive Rights            Mgmt  Voted  For  For
Tesco Plc                                                 Accept Financial
                                                          Statements and
                             TSCO  G87621101  06/13/2019  Statutory Reports         Mgmt  Voted  For  For
Tesco Plc                                                 Approve Remuneration
                             TSCO  G87621101  06/13/2019  Report                    Mgmt  Voted  For  For
Tesco Plc                    TSCO  G87621101  06/13/2019  Approve Final Dividend    Mgmt  Voted  For  For
Tesco Plc                                                 Elect Melissa Bethell as
                             TSCO  G87621101  06/13/2019  Director                  Mgmt  Voted  For  For


Tesco Plc                                                 Re-elect John Allan as
                             TSCO  G87621101  06/13/2019  Director                  Mgmt  Voted  For  For
Tesco Plc                                                 Re-elect Mark Armour
                             TSCO  G87621101  06/13/2019  as Director               Mgmt  Voted  For  For
Tesco Plc                                                 Re-elect Stewart
                             TSCO  G87621101  06/13/2019  Gilliland as Director     Mgmt  Voted  For  For
Tesco Plc                                                 Re-elect Steve Golsby
                             TSCO  G87621101  06/13/2019  as Director               Mgmt  Voted  For  For
Tesco Plc                                                 Re-elect Byron Grote as
                             TSCO  G87621101  06/13/2019  Director                  Mgmt  Voted  For  For
Tesco Plc                                                 Re-elect Dave Lewis as
                             TSCO  G87621101  06/13/2019  Director                  Mgmt  Voted  For  For
Tesco Plc                                                 Re-elect Mikael Olsson
                             TSCO  G87621101  06/13/2019  as Director               Mgmt  Voted  For  For
Tesco Plc                                                 Re-elect Deanna
                                                          Oppenheimer as
                             TSCO  G87621101  06/13/2019  Director                  Mgmt  Voted  For  For
Tesco Plc                                                 Re-elect Simon
                             TSCO  G87621101  06/13/2019  Patterson as Director     Mgmt  Voted  For  For
Tesco Plc                                                 Re-elect Alison Platt as
                             TSCO  G87621101  06/13/2019  Director                  Mgmt  Voted  For  For


Tesco Plc                                                 Re-elect Lindsey
                             TSCO  G87621101  06/13/2019  Pownall as Director       Mgmt  Voted  For  For
Tesco Plc                                                 Re-elect Alan Stewart as
                             TSCO  G87621101  06/13/2019  Director                  Mgmt  Voted  For  For
Tesco Plc                                                 Reappoint Deloitte LLP
                             TSCO  G87621101  06/13/2019  as Auditors               Mgmt  Voted  For  For
Tesco Plc                                                 Authorise Board to Fix
                                                          Remuneration of
                             TSCO  G87621101  06/13/2019  Auditors                  Mgmt  Voted  For  For
Tesco Plc                                                 Approve Deferred
                             TSCO  G87621101  06/13/2019  Bonus Plan                Mgmt  Voted  For  For
Tesco Plc                                                 Authorise Issue of
                             TSCO  G87621101  06/13/2019  Equity                    Mgmt  Voted  For  For
Tesco Plc                                                 Authorise Issue of
                                                          Equity without Pre-
                             TSCO  G87621101  06/13/2019  emptive Rights            Mgmt  Voted  For  For
Tesco Plc                                                 Authorise Issue of
                                                          Equity without Pre-
                                                          emptive Rights in
                                                          Connection with an
                                                          Acquisition or Other
                             TSCO  G87621101  06/13/2019  Capital Investment        Mgmt  Voted  For  For
Tesco Plc                                                 Authorise Market
                                                          Purchase of Ordinary
                             TSCO  G87621101  06/13/2019  Shares                    Mgmt  Voted  For  For
Tesco Plc                    TSCO  G87621101  06/13/2019  Approve Scrip Dividend    Mgmt  Voted  For  For


Tesco Plc                                                 Authorise EU Political
                                                          Donations and
                             TSCO  G87621101  06/13/2019  Expenditure               Mgmt  Voted  For  For
Tesco Plc                                                 Authorise the Company
                                                          to Call General Meeting
                                                          with Two Weeks'
                             TSCO  G87621101  06/13/2019  Notice                    Mgmt  Voted  For  For
Honda Motor Co., Ltd.                                     Elect Director
                             7267  J22302111  06/19/2019  Mikoshiba, Toshiaki       Mgmt  Voted  For  For
Honda Motor Co., Ltd.                                     Elect Director Hachigo,
                             7267  J22302111  06/19/2019  Takahiro                  Mgmt  Voted  For  For
Honda Motor Co., Ltd.                                     Elect Director Kuraishi,
                             7267  J22302111  06/19/2019  Seiji                     Mgmt  Voted  For  For
Honda Motor Co., Ltd.                                     Elect Director Yamane,
                             7267  J22302111  06/19/2019  Yoshi                     Mgmt  Voted  For  For
Honda Motor Co., Ltd.                                     Elect Director Takeuchi,
                             7267  J22302111  06/19/2019  Kohei                     Mgmt  Voted  For  For
Honda Motor Co., Ltd.                                     Elect Director Ozaki,
                             7267  J22302111  06/19/2019  Motoki                    Mgmt  Voted  For  For
Honda Motor Co., Ltd.                                     Elect Director Koide,
                             7267  J22302111  06/19/2019  Hiroko                    Mgmt  Voted  For  For
Honda Motor Co., Ltd.                                     Elect Director Ito,
                             7267  J22302111  06/19/2019  Takanobu                  Mgmt  Voted  For  For


Honda Motor Co., Ltd.                                     Elect Director and Audit
                                                          Committee Member
                             7267  J22302111  06/19/2019  Yoshida, Masahiro         Mgmt  Voted  For  For
Honda Motor Co., Ltd.                                     Elect Director and Audit
                                                          Committee Member
                             7267  J22302111  06/19/2019  Suzuki, Masafumi          Mgmt  Voted  For  For
Honda Motor Co., Ltd.                                     Elect Director and Audit
                                                          Committee Member
                             7267  J22302111  06/19/2019  Takaura, Hideo            Mgmt  Voted  For  For
Honda Motor Co., Ltd.                                     Elect Director and Audit
                                                          Committee Member
                             7267  J22302111  06/19/2019  Tamura, Mayumi            Mgmt  Voted  For  For
Honda Motor Co., Ltd.                                     Elect Director and Audit
                                                          Committee Member
                             7267  J22302111  06/19/2019  Sakai, Kunihiko           Mgmt  Voted  For  For
Sekisui Chemical Co., Ltd.                                Approve Allocation of
                                                          Income, with a Final
                             4204  J70703137  06/20/2019  Dividend of JPY 23        Mgmt  Voted  For  For
Sekisui Chemical Co., Ltd.                                Amend Articles to
                             4204  J70703137  06/20/2019  Amend Business Lines      Mgmt  Voted  For  For
Sekisui Chemical Co., Ltd.                                Elect Director Koge,
                             4204  J70703137  06/20/2019  Teiji                     Mgmt  Voted  For  For
Sekisui Chemical Co., Ltd.                                Elect Director Kato,
                             4204  J70703137  06/20/2019  Keita                     Mgmt  Voted  For  For
Sekisui Chemical Co., Ltd.                                Elect Director Hirai,
                             4204  J70703137  06/20/2019  Yoshiyuki                 Mgmt  Voted  For  For

Sekisui Chemical Co., Ltd. Elect Director
4204 J70703137 06/20/2019 Taketomo, Hiroyuki Mgmt Voted For For
Sekisui Chemical Co., Ltd. Elect Director
4204 J70703137 06/20/2019 Kamiyoshi, Toshiyuki Mgmt Voted For For
Sekisui Chemical Co., Ltd. Elect Director Shimizu,
4204 J70703137 06/20/2019 Ikusuke Mgmt Voted For For
Sekisui Chemical Co., Ltd. Elect Director Kase,
4204 J70703137 06/20/2019 Yutaka Mgmt Voted For For
Sekisui Chemical Co., Ltd. Elect Director Oeda,
4204 J70703137 06/20/2019 Hiroshi Mgmt Voted For For
Sekisui Chemical Co., Ltd. Elect Director Ishikura,
4204 J70703137 06/20/2019 Yoko Mgmt Voted For For
Sekisui Chemical Co., Ltd. Appoint Statutory
Auditor Suzuki,
4204 J70703137 06/20/2019 Kazuyuki Mgmt Voted For For
Sekisui Chemical Co., Ltd. Appoint Statutory
4204 J70703137 06/20/2019 Auditor Shimizu, Ryoko Mgmt Voted For For
Kyushu Railway Co. Approve Allocation of
Income, with a Final
9142 J41079104 06/21/2019 Dividend of JPY 51.5 Mgmt Voted For For
Kyushu Railway Co. Elect Director Karaike,
9142 J41079104 06/21/2019 Koji Mgmt Voted For For

Kyushu Railway Co. Elect Director Aoyagi,
9142 J41079104 06/21/2019 Toshihiko Mgmt Voted For For
Kyushu Railway Co. Elect Director Maeda,
9142 J41079104 06/21/2019 Hayato Mgmt Voted For For
Kyushu Railway Co. Elect Director Tanaka,
9142 J41079104 06/21/2019 Ryuji Mgmt Voted For For
Kyushu Railway Co. Elect Director
9142 J41079104 06/21/2019 Furumiya, Yoji Mgmt Voted For For
Kyushu Railway Co. Elect Director Mori,
9142 J41079104 06/21/2019 Toshihiro Mgmt Voted For For
Kyushu Railway Co. Elect Director Toshima,
9142 J41079104 06/21/2019 Koji Mgmt Voted Against Against
Kyushu Railway Co. Elect Director Nuki,
9142 J41079104 06/21/2019 Masayoshi Mgmt Voted For For
Kyushu Railway Co. Elect Director Kuwano,
9142 J41079104 06/21/2019 Izumi Mgmt Voted For For
Kyushu Railway Co. Elect Director Ichikawa,
9142 J41079104 06/21/2019 Toshihide Mgmt Voted For For
Kyushu Railway Co. Elect Director
9142 J41079104 06/21/2019 Asatsuma, Shinji Mgmt Voted For For


Kyushu Railway Co.                                        Elect Director and Audit
                                                          Committee Member
                             9142  J41079104  06/21/2019  Hirokawa, Masaya          Mgmt  Voted  For  For
Kyushu Railway Co.                                        Elect Director Karaike,
                                                          Koji if Adoption of
                                                          Three Committee Board
                                                          Structure in Item 8 Is
                             9142  J41079104  06/21/2019  Approved                  Mgmt  Voted  For  For
Kyushu Railway Co.                                        Elect Director Aoyagi,
                                                          Toshihiko if Adoption
                                                          of Three Committee
                                                          Board Structure in
                             9142  J41079104  06/21/2019  Item 8 is Approved        Mgmt  Voted  For  For
Kyushu Railway Co.                                        Elect Director Maeda,
                                                          Hayato if Adoption of
                                                          Three Committee Board
                                                          Structure in Item 8 Is
                             9142  J41079104  06/21/2019  Approved                  Mgmt  Voted  For  For
Kyushu Railway Co.                                        Elect Director Tanaka,
                                                          Ryuji if Adoption of
                                                          Three Committee Board
                                                          Structure in Item 8 Is
                             9142  J41079104  06/21/2019  Approved                  Mgmt  Voted  For  For
Kyushu Railway Co.                                        Elect Director
                                                          Furumiya, Yoji if
                                                          Adoption of Three
                                                          Committee Board
                                                          Structure in Item 8 Is
                             9142  J41079104  06/21/2019  Approved                  Mgmt  Voted  For  For
Kyushu Railway Co.                                        Elect Director Mori,
                                                          Toshihiro if Adoption of
                                                          Three Committee Board
                                                          Structure in Item 8 Is
                             9142  J41079104  06/21/2019  Approved                  Mgmt  Voted  For  For
Kyushu Railway Co.                                        Elect Director Toshima,
                                                          Koji if Adoption of
                                                          Three Committee Board
                                                          Structure in Item 8 Is
                             9142  J41079104  06/21/2019  Approved                  Mgmt  Voted  For  For
Kyushu Railway Co.                                        Elect Director Nuki,
                                                          Masayoshi if Adoption
                                                          of Three Committee
                                                          Board Structure in
                             9142  J41079104  06/21/2019  Item 8 Is Approved        Mgmt  Voted  For  For
Kyushu Railway Co.                                        Elect Director Kuwano,
                                                          Izumi if Adoption of
                                                          Three Committee Board
                                                          Structure in Item 8 Is
                             9142  J41079104  06/21/2019  Approved                  Mgmt  Voted  For  For


Kyushu Railway Co.                                        Elect Director Ichikawa,
                                                          Toshihide if Adoption of
                                                          Three Committee Board
                                                          Structure in Item 8 Is
                             9142  J41079104  06/21/2019  Approved                  Mgmt  Voted  For      For
Kyushu Railway Co.                                        Elect Director
                                                          Asatsuma, Shinji if
                                                          Adoption of Three
                                                          Committee Board
                                                          Structure in Item 8 Is
                             9142  J41079104  06/21/2019  Approved                  Mgmt  Voted  For      For
Kyushu Railway Co.                                        Elect Director Kuga,
                                                          Eiichi if Adoption of
                                                          Three Committee Board
                                                          Structure in Item 8 Is
                             9142  J41079104  06/21/2019  Approved                  Mgmt  Voted  For      For
Kyushu Railway Co.                                        Elect Director
                                                          Hirokawa, Masaya if
                                                          Adoption of Three
                                                          Committee Board
                                                          Structure in Item 8 Is
                             9142  J41079104  06/21/2019  Approved                  Mgmt  Voted  For      For
Kyushu Railway Co.                                        Elect Director Ide,
                                                          Kazuhide if Adoption of
                                                          Three Committee Board
                                                          Structure in Item 8 Is
                             9142  J41079104  06/21/2019  Approved                  Mgmt  Voted  Against  Against
Kyushu Railway Co.                                        Elect Director Eto,
                                                          Yasunori if Adoption of
                                                          Three Committee Board
                                                          Structure in Item 8 Is
                             9142  J41079104  06/21/2019  Approved                  Mgmt  Voted  For      For
Kyushu Railway Co.                                        Approve Trust-Type
                                                          Equity Compensation
                             9142  J41079104  06/21/2019  Plan                      Mgmt  Voted  For      For
Kyushu Railway Co.                                        Approve Compensation
                                                          Ceiling for Directors
                                                          Who Are Not Audit
                             9142  J41079104  06/21/2019  Committee Members         Mgmt  Voted  For      For
Kyushu Railway Co.                                        Authorize Share
                                                          Repurchase of Up To 16
                                                          Million Shares in the
                             9142  J41079104  06/21/2019  Coming Year               SH    Voted  For      Against
Kyushu Railway Co.                                        Amend Articles to
                                                          Adopt Board Structure
                             9142  J41079104  06/21/2019  with Three Committees     SH    Voted  For      Against


Kyushu Railway Co.                                        Elect Shareholder
                                                          Director Nominee
                             9142  J41079104  06/21/2019  Toshiya Justin Kuroda     SH    Voted  For      Against
Kyushu Railway Co.                                        Elect Shareholder
                                                          Director Nominee
                             9142  J41079104  06/21/2019  Kuroda, Keigo             SH    Voted  For      Against
Kyushu Railway Co.                                        Elect Shareholder
                                                          Director Nominee
                             9142  J41079104  06/21/2019  J.Michael Owen            SH    Voted  Against  For
Kyushu Railway Co.                                        Elect Shareholder
                                                          Director Nominee
                                                          Toshiya Justin Kuroda if
                             9142  J41079104  06/21/2019  Item 8 Is Rejected        SH    Voted  For      Against
Kyushu Railway Co.                                        Elect Shareholder
                                                          Director Nominee
                                                          Kuroda, Keigo if Item 8
                             9142  J41079104  06/21/2019  Is Rejected               SH    Voted  For      Against
Kyushu Railway Co.                                        Elect Shareholder
                                                          Director Nominee
                                                          J.Michael Owen if
                             9142  J41079104  06/21/2019  Item 8 Is Rejected        SH    Voted  Against  For
Kyushu Railway Co.                                        Approve Restricted
                                                          Stock Plan if Item 8 Is
                             9142  J41079104  06/21/2019  Rejected                  SH    Voted  Against  For
Kyushu Railway Co.                                        Approve Compensation
                                                          Ceiling for Outside
                                                          Directors Who Are Not
                                                          Audit Committee
                                                          Members if Item 8 Is
                                                          Rejected and Item 10 Is
                             9142  J41079104  06/21/2019  Approved                  SH    Voted  For      Against
Sumitomo Electric                                         Approve Allocation of
Industries Ltd.                                           Income, with a Final
                             5802  J77411114  06/21/2019  Dividend of JPY 24        Mgmt  Voted  For      For
Sumitomo Electric                                         Elect Director
Industries Ltd.              5802  J77411114  06/21/2019  Kobayashi, Nobuyuki       Mgmt  Voted  For      For

Sumitomo Electric Appoint Statutory
Industries Ltd. 5802 J77411114 06/21/2019 Auditor Ogura, Satoru Mgmt Voted For For
Sumitomo Electric Appoint Statutory
Industries Ltd. 5802 J77411114 06/21/2019 Auditor Hayashi, Akira Mgmt Voted For For
Sumitomo Electric
Industries Ltd. 5802 J77411114 06/21/2019 Approve Annual Bonus Mgmt Voted For For
Fujitsu Ltd. Elect Director Tanaka,
6702 J15708159 06/24/2019 Tatsuya Mgmt Voted For For
Fujitsu Ltd. Elect Director
6702 J15708159 06/24/2019 Yamamoto, Masami Mgmt Voted For For
Fujitsu Ltd. Elect Director Kojima,
6702 J15708159 06/24/2019 Kazuto Mgmt Voted For For
Fujitsu Ltd. Elect Director Yokota,
6702 J15708159 06/24/2019 Jun Mgmt Voted For For
Fujitsu Ltd. Elect Director Mukai,
6702 J15708159 06/24/2019 Chiaki Mgmt Voted For For
Fujitsu Ltd. Elect Director Abe,
6702 J15708159 06/24/2019 Atsushi Mgmt Voted For For
Fujitsu Ltd. Elect Director Kojo,
6702 J15708159 06/24/2019 Yoshiko Mgmt Voted For For

Fujitsu Ltd. Elect Director Tokita,
6702 J15708159 06/24/2019 Takahito Mgmt Voted For For
Fujitsu Ltd. Elect Director Furuta,
6702 J15708159 06/24/2019 Hidenori Mgmt Voted For For
Fujitsu Ltd. Elect Director Yasui,
6702 J15708159 06/24/2019 Mitsuya Mgmt Voted For For
Fujitsu Ltd. Appoint Statutory
Auditor Hatsukawa,
6702 J15708159 06/24/2019 Koji Mgmt Voted For For
Tokio Marine Holdings, Inc. Approve Allocation of
Income, with a Final
8766 J86298106 06/24/2019 Dividend of JPY 90 Mgmt Voted For For
Tokio Marine Holdings, Inc. Elect Director Nagano,
8766 J86298106 06/24/2019 Tsuyoshi Mgmt Voted For For
Tokio Marine Holdings, Inc. Elect Director Okada,
8766 J86298106 06/24/2019 Makoto Mgmt Voted For For
Tokio Marine Holdings, Inc. Elect Director Yuasa,
8766 J86298106 06/24/2019 Takayuki Mgmt Voted For For
Tokio Marine Holdings, Inc. Elect Director Fujita,
8766 J86298106 06/24/2019 Hirokazu Mgmt Voted For For
Tokio Marine Holdings, Inc. Elect Director Komiya,
8766 J86298106 06/24/2019 Satoru Mgmt Voted For For


Tokio Marine Holdings, Inc.                               Elect Director Mimura,
                             8766  J86298106  06/24/2019  Akio                     Mgmt  Voted  For  For
Tokio Marine Holdings, Inc.                               Elect Director Egawa,
                             8766  J86298106  06/24/2019  Masako                   Mgmt  Voted  For  For
Tokio Marine Holdings, Inc.                               Elect Director Mitachi,
                             8766  J86298106  06/24/2019  Takashi                  Mgmt  Voted  For  For
Tokio Marine Holdings, Inc.                               Elect Director Endo,
                             8766  J86298106  06/24/2019  Nobuhiro                 Mgmt  Voted  For  For
Tokio Marine Holdings, Inc.                               Elect Director Hirose,
                             8766  J86298106  06/24/2019  Shinichi                 Mgmt  Voted  For  For
Tokio Marine Holdings, Inc.                               Elect Director
                             8766  J86298106  06/24/2019  Harashima, Akira         Mgmt  Voted  For  For
Tokio Marine Holdings, Inc.                               Elect Director Okada,
                             8766  J86298106  06/24/2019  Kenji                    Mgmt  Voted  For  For
Tokio Marine Holdings, Inc.                               Appoint Statutory
                             8766  J86298106  06/24/2019  Auditor Ito, Takashi     Mgmt  Voted  For  For
Tokio Marine Holdings, Inc.                               Appoint Statutory
                             8766  J86298106  06/24/2019  Auditor Horii, Akinari   Mgmt  Voted  For  For
Tokio Marine Holdings, Inc.                               Approve Cash
                                                          Compensation Ceiling
                                                          and Deep Discount
                                                          Stock Option Plan for
                             8766  J86298106  06/24/2019  Directors                Mgmt  Voted  For  For

Kyocera Corp. Approve Allocation of
Income, with a Final
6971 J37479110 06/25/2019 Dividend of JPY 80 Mgmt Voted For For
Kyocera Corp. Elect Director
6971 J37479110 06/25/2019 Yamaguchi, Goro Mgmt Voted For For
Kyocera Corp. Elect Director
6971 J37479110 06/25/2019 Tanimoto, Hideo Mgmt Voted For For
Kyocera Corp. 6971 J37479110 06/25/2019 Elect Director Ishii, Ken Mgmt Voted For For
Kyocera Corp. Elect Director Fure,
6971 J37479110 06/25/2019 Hiroshi Mgmt Voted For For
Kyocera Corp. Elect Director Date,
6971 J37479110 06/25/2019 Yoji Mgmt Voted For For
Kyocera Corp. Elect Director Ina,
6971 J37479110 06/25/2019 Norihiko Mgmt Voted For For
Kyocera Corp. Elect Director
6971 J37479110 06/25/2019 Itsukushima, Keiji Mgmt Voted For For
Kyocera Corp. Elect Director Kano,
6971 J37479110 06/25/2019 Koichi Mgmt Voted For For
Kyocera Corp. Elect Director Aoki,
6971 J37479110 06/25/2019 Shoichi Mgmt Voted For For

Kyocera Corp. Elect Director Sato,
6971 J37479110 06/25/2019 Takashi Mgmt Voted For For
Kyocera Corp. Elect Director Jinno,
6971 J37479110 06/25/2019 Junichi Mgmt Voted For For
Kyocera Corp. Elect Director John
6971 J37479110 06/25/2019 Sarvis Mgmt Voted For For
Kyocera Corp. Elect Director Robert
6971 J37479110 06/25/2019 Wisler Mgmt Voted For For
Kyocera Corp. Elect Director Mizobata,
6971 J37479110 06/25/2019 Hiroto Mgmt Voted For For
Kyocera Corp. Elect Director Aoyama,
6971 J37479110 06/25/2019 Atsushi Mgmt Voted For For
Kyocera Corp. Elect Director Koyano,
6971 J37479110 06/25/2019 Akiko Mgmt Voted For For
Kyocera Corp. Approve Restricted
6971 J37479110 06/25/2019 Stock Plan Mgmt Voted For For
Nippon Telegraph & Approve Allocation of
Telephone Corp. Income, with a Final
9432 J59396101 06/25/2019 Dividend of JPY 95 Mgmt Voted For For
Nippon Telegraph & Elect Director Oka,
Telephone Corp. 9432 J59396101 06/25/2019 Atsuko Mgmt Voted For For

Nippon Telegraph & Elect Director
Telephone Corp. 9432 J59396101 06/25/2019 Sakamura, Ken Mgmt Voted For For
Nippon Telegraph & Elect Director
Telephone Corp. 9432 J59396101 06/25/2019 Takegawa, Keiko Mgmt Voted For For
Nippon Telegraph & Appoint Statutory
Telephone Corp. 9432 J59396101 06/25/2019 Auditor Ide, Akiko Mgmt Voted For For
Nippon Telegraph & Appoint Statutory
Telephone Corp. Auditor Maezawa,
9432 J59396101 06/25/2019 Takao Mgmt Voted For For
Nippon Telegraph & Appoint Statutory
Telephone Corp. 9432 J59396101 06/25/2019 Auditor Iida, Takashi Mgmt Voted For For
Nippon Telegraph & Appoint Statutory
Telephone Corp. 9432 J59396101 06/25/2019 Auditor Kanda, Hideki Mgmt Voted For For
Nippon Telegraph & Appoint Statutory
Telephone Corp. 9432 J59396101 06/25/2019 Auditor Kashima, Kaoru Mgmt Voted For For
Nippon Telegraph & Remove Existing
Telephone Corp. 9432 J59396101 06/25/2019 Director Shimada, Akira SH Voted Against For
Isuzu Motors Ltd. Approve Allocation of
Income, with a Final
7202 J24994113 06/26/2019 Dividend of JPY 19 Mgmt Voted For For
Isuzu Motors Ltd. Elect Director
7202 J24994113 06/26/2019 Katayama, Masanori Mgmt Voted For For

Isuzu Motors Ltd. Elect Director
7202 J24994113 06/26/2019 Takahashi, Shinichi Mgmt Voted For For
Isuzu Motors Ltd. Elect Director Ito,
7202 J24994113 06/26/2019 Masatoshi Mgmt Voted For For
Isuzu Motors Ltd. Elect Director Seto,
7202 J24994113 06/26/2019 Koichi Mgmt Voted For For
Isuzu Motors Ltd. Elect Director Igeta,
7202 J24994113 06/26/2019 Kazuya Mgmt Voted For For
Isuzu Motors Ltd. Elect Director Ikemoto,
7202 J24994113 06/26/2019 Tetsuya Mgmt Voted For For
Isuzu Motors Ltd. Elect Director Aiba,
7202 J24994113 06/26/2019 Tetsuya Mgmt Voted For For
SECOM Co., Ltd. Approve Allocation of
Income, With a Final
9735 J69972107 06/26/2019 Dividend of JPY 85 Mgmt Voted For For
SECOM Co., Ltd. Elect Director Iida,
9735 J69972107 06/26/2019 Makoto Mgmt Voted For For
SECOM Co., Ltd. Elect Director
9735 J69972107 06/26/2019 Nakayama, Yasuo Mgmt Voted For For
SECOM Co., Ltd. Elect Director Yoshida,
9735 J69972107 06/26/2019 Yasuyuki Mgmt Voted For For

SECOM Co., Ltd. Elect Director Ozeki,
9735 J69972107 06/26/2019 Ichiro Mgmt Voted Abstain Against
SECOM Co., Ltd. Elect Director Fuse,
9735 J69972107 06/26/2019 Tatsuro Mgmt Voted For For
SECOM Co., Ltd. Elect Director Izumida,
9735 J69972107 06/26/2019 Tatsuya Mgmt Voted For For
SECOM Co., Ltd. Elect Director Kurihara,
9735 J69972107 06/26/2019 Tatsushi Mgmt Voted For For
SECOM Co., Ltd. Elect Director Hirose,
9735 J69972107 06/26/2019 Takaharu Mgmt Voted For For
SECOM Co., Ltd. Elect Director Kawano,
9735 J69972107 06/26/2019 Hirobumi Mgmt Voted For For
SECOM Co., Ltd. Elect Director
9735 J69972107 06/26/2019 Watanabe, Hajime Mgmt Voted For For
SECOM Co., Ltd. Appoint Statutory
9735 J69972107 06/26/2019 Auditor Ito, Takayuki Mgmt Voted For For
SECOM Co., Ltd. Appoint Statutory
9735 J69972107 06/26/2019 Auditor Kato, Koji Mgmt Voted For For
SECOM Co., Ltd. Appoint Statutory
9735 J69972107 06/26/2019 Auditor Kato, Hideki Mgmt Voted For For

SECOM Co., Ltd. Appoint Statutory
9735 J69972107 06/26/2019 Auditor Yasuda, Makoto Mgmt Voted For For
SECOM Co., Ltd. Appoint Statutory
9735 J69972107 06/26/2019 Auditor Tanaka, Setsuo Mgmt Voted For For
FUJIFILM Holdings Corp. Approve Allocation of
Income, with a Final
4901 J14208102 06/27/2019 Dividend of JPY 40 Mgmt Voted For For
FUJIFILM Holdings Corp. Elect Director Komori,
4901 J14208102 06/27/2019 Shigetaka Mgmt Voted For For
FUJIFILM Holdings Corp. Elect Director Sukeno,
4901 J14208102 06/27/2019 Kenji Mgmt Voted For For
FUJIFILM Holdings Corp. Elect Director Tamai,
4901 J14208102 06/27/2019 Koichi Mgmt Voted For For
FUJIFILM Holdings Corp. Elect Director Okada,
4901 J14208102 06/27/2019 Junji Mgmt Voted For For
FUJIFILM Holdings Corp. Elect Director Iwasaki,
4901 J14208102 06/27/2019 Takashi Mgmt Voted For For
FUJIFILM Holdings Corp. Elect Director Goto,
4901 J14208102 06/27/2019 Teiichi Mgmt Voted For For
FUJIFILM Holdings Corp. Elect Director Kawada,
4901 J14208102 06/27/2019 Tatsuo Mgmt Voted For For

FUJIFILM Holdings Corp. Elect Director Kaiami,
4901 J14208102 06/27/2019 Makoto Mgmt Voted For For
FUJIFILM Holdings Corp. Elect Director Kitamura,
4901 J14208102 06/27/2019 Kunitaro Mgmt Voted For For
FUJIFILM Holdings Corp. Elect Director Eda,
4901 J14208102 06/27/2019 Makiko Mgmt Voted For For
FUJIFILM Holdings Corp. Elect Director Ishikawa,
4901 J14208102 06/27/2019 Takatoshi Mgmt Voted For For
FUJIFILM Holdings Corp. Appoint Statutory
Auditor Mitsuhashi,
4901 J14208102 06/27/2019 Masataka Mgmt Voted For For
Mitsubishi Electric Corp. Elect Director
6503 J43873116 06/27/2019 Sakuyama, Masaki Mgmt Voted For For
Mitsubishi Electric Corp. Elect Director
6503 J43873116 06/27/2019 Sugiyama, Takeshi Mgmt Voted For For
Mitsubishi Electric Corp. Elect Director Okuma,
6503 J43873116 06/27/2019 Nobuyuki Mgmt Voted For For
Mitsubishi Electric Corp. Elect Director
6503 J43873116 06/27/2019 Matsuyama, Akihiro Mgmt Voted For For
Mitsubishi Electric Corp. Elect Director Sagawa,
6503 J43873116 06/27/2019 Masahiko Mgmt Voted For For

Mitsubishi Electric Corp. Elect Director Harada,
6503 J43873116 06/27/2019 Shinji Mgmt Voted For For
Mitsubishi Electric Corp. Elect Director
6503 J43873116 06/27/2019 Kawagoishi, Tadashi Mgmt Voted For For
Mitsubishi Electric Corp. Elect Director
6503 J43873116 06/27/2019 Yabunaka, Mitoji Mgmt Voted For For
Mitsubishi Electric Corp. Elect Director Obayashi,
6503 J43873116 06/27/2019 Hiroshi Mgmt Voted For For
Mitsubishi Electric Corp. Elect Director
6503 J43873116 06/27/2019 Watanabe, Kazunori Mgmt Voted For For
Mitsubishi Electric Corp. Elect Director Koide,
6503 J43873116 06/27/2019 Hiroko Mgmt Voted For For
Mitsubishi Electric Corp. Elect Director Oyamada,
6503 J43873116 06/27/2019 Takashi Mgmt Voted Against Against
Takeda Pharmaceutical Co., Approve Allocation of
Ltd. Income, with a Final
4502 J8129E108 06/27/2019 Dividend of JPY 90 Mgmt Voted For For
Takeda Pharmaceutical Co., Elect Director
Ltd. 4502 J8129E108 06/27/2019 Christophe Weber Mgmt Voted For For
Takeda Pharmaceutical Co., Elect Director Iwasaki,
Ltd. 4502 J8129E108 06/27/2019 Masato Mgmt Voted For For

Takeda Pharmaceutical Co., Elect Director Andrew
Ltd. 4502 J8129E108 06/27/2019 Plump Mgmt Voted For For
Takeda Pharmaceutical Co., Elect Director
Ltd. 4502 J8129E108 06/27/2019 Constantine Saroukos Mgmt Voted For For
Takeda Pharmaceutical Co., Elect Director Sakane,
Ltd. 4502 J8129E108 06/27/2019 Masahiro Mgmt Voted For For
Takeda Pharmaceutical Co., Elect Director Olivier
Ltd. 4502 J8129E108 06/27/2019 Bohuon Mgmt Voted For For
Takeda Pharmaceutical Co.,
Ltd. 4502 J8129E108 06/27/2019 Elect Director Ian Clark Mgmt Voted For For
Takeda Pharmaceutical Co., Elect Director Fujimori,
Ltd. 4502 J8129E108 06/27/2019 Yoshiaki Mgmt Voted For For
Takeda Pharmaceutical Co., Elect Director Steven
Ltd. 4502 J8129E108 06/27/2019 Gillis Mgmt Voted For For
Takeda Pharmaceutical Co., Elect Director Shiga,
Ltd. 4502 J8129E108 06/27/2019 Toshiyuki Mgmt Voted For For
Takeda Pharmaceutical Co., Elect Director Jean-Luc
Ltd. 4502 J8129E108 06/27/2019 Butel Mgmt Voted For For
Takeda Pharmaceutical Co., Elect Director Kuniya,
Ltd. 4502 J8129E108 06/27/2019 Shiro Mgmt Voted For For


Takeda Pharmaceutical Co.,                                Elect Director and Audit
Ltd.                                                      Committee Member
                             4502  J8129E108  06/27/2019  Higashi, Emiko            Mgmt  Voted  For      For
Takeda Pharmaceutical Co.,                                Elect Director and Audit
Ltd.                                                      Committee Member
                             4502  J8129E108  06/27/2019  Michel Orsinger           Mgmt  Voted  For      For
Takeda Pharmaceutical Co.,                                Approve Trust-Type
Ltd.                                                      Equity Compensation
                             4502  J8129E108  06/27/2019  Plan                      Mgmt  Voted  Against  Against
Takeda Pharmaceutical Co.,                                Approve Trust-Type
Ltd.                                                      Equity Compensation
                             4502  J8129E108  06/27/2019  Plan                      Mgmt  Voted  For      For
Takeda Pharmaceutical Co.,
Ltd.                         4502  J8129E108  06/27/2019  Approve Annual Bonus      Mgmt  Voted  Against  Against
Takeda Pharmaceutical Co.,                                Amend Articles to
Ltd.                                                      Require Individual
                                                          Compensation
                             4502  J8129E108  06/27/2019  Disclosure for Directors  SH    Voted  For      Against
Takeda Pharmaceutical Co.,                                Amend Articles to Add
Ltd.                                                      Compensation Claw-
                             4502  J8129E108  06/27/2019  back Provision            SH    Voted  For      Against


LVIP PIMCO Low Duration Bond Fund

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.


LVIP SSGA Bond Index Fund

                                                                                          Provider
Institutional Account Name                         Company Name                  Ticker  Security ID  Meeting Date  Proponent
--------------------------          -------------------------------------------- ------  -----------  ------------  -----------
LVIP SSGA Bond Index Fund           State Street Institutional Investment Trust          857492706     18-Dec-18    Management
LVIP SSGA Bond Index Fund           State Street Institutional Investment Trust          857492706     18-Dec-18    Management
LVIP SSGA Bond Index Fund           State Street Institutional Investment Trust          857492706     18-Dec-18    Management
LVIP SSGA Bond Index Fund           State Street Institutional Investment Trust          857492706     18-Dec-18    Management
                                                                                                                  Vote Against
Institutional Account Name          Proposal Number            Proposal Text             Vote Instruction  Voted  Management
--------------------------          ---------------  ----------------------------------- ----------------  -----  ------------
LVIP SSGA Bond Index Fund                2.1         Elect Director John R. Costantino         For         Yes        No
LVIP SSGA Bond Index Fund                2.2         Elect Director Michael A. Jessee          For         Yes        No
LVIP SSGA Bond Index Fund                2.3         Elect Director Ellen M. Needham           For         Yes        No
LVIP SSGA Bond Index Fund                2.4         Elect Director Donna M. Rapaccioli        For         Yes        No


LVIP SSGA Developed International 150 Fund

Institutional Account                                           Provider
Name                             Company Name          Ticker  Security ID  Meeting Date  Proponent   Proposal Number
---------------------     ---------------------------- ------  -----------  ------------  ----------- ---------------
LVIP SSGA Developed
International 150 Fund    Marks and Spencer Group plc   MKS    G5824M107     10-Jul-18    Management        1
LVIP SSGA Developed
International 150 Fund    Marks and Spencer Group plc   MKS    G5824M107     10-Jul-18    Management        2
LVIP SSGA Developed
International 150 Fund    Marks and Spencer Group plc   MKS    G5824M107     10-Jul-18    Management        3
LVIP SSGA Developed
International 150 Fund    Marks and Spencer Group plc   MKS    G5824M107     10-Jul-18    Management        4
LVIP SSGA Developed
International 150 Fund    Marks and Spencer Group plc   MKS    G5824M107     10-Jul-18    Management        5
LVIP SSGA Developed
International 150 Fund    Marks and Spencer Group plc   MKS    G5824M107     10-Jul-18    Management        6
LVIP SSGA Developed
International 150 Fund    Marks and Spencer Group plc   MKS    G5824M107     10-Jul-18    Management        7
LVIP SSGA Developed
International 150 Fund    Marks and Spencer Group plc   MKS    G5824M107     10-Jul-18    Management        8
LVIP SSGA Developed
International 150 Fund    Marks and Spencer Group plc   MKS    G5824M107     10-Jul-18    Management        9
LVIP SSGA Developed
International 150 Fund    Marks and Spencer Group plc   MKS    G5824M107     10-Jul-18    Management        10
Institutional Account                                                                                 Vote Against
Name                                        Proposal Text                    Vote Instruction  Voted  Management
---------------------     -------------------------------------------------- ----------------  -----  ------------
LVIP SSGA Developed
International 150 Fund    Accept Financial Statements and Statutory Reports        For         Yes        No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Report                              For         Yes        No
LVIP SSGA Developed
International 150 Fund    Approve Final Dividend                                   For         Yes        No
LVIP SSGA Developed
International 150 Fund    Re-elect Archie Norman as Director                       For         Yes        No
LVIP SSGA Developed
International 150 Fund    Re-elect Steve Rowe as Director                          For         Yes        No
LVIP SSGA Developed
International 150 Fund    Re-elect Vindi Banga as Director                         For         Yes        No
LVIP SSGA Developed
International 150 Fund    Re-elect Alison Brittain as Director                     For         Yes        No
LVIP SSGA Developed
International 150 Fund    Re-elect Andy Halford as Director                        For         Yes        No
LVIP SSGA Developed
International 150 Fund    Re-elect Andrew Fisher as Director                       For         Yes        No
LVIP SSGA Developed
International 150 Fund    Elect Humphrey Singer as Director                        For         Yes        No


LVIP SSGA Developed
International 150 Fund    Marks and Spencer Group plc  MKS   G5824M107  10-Jul-18  Management  11
LVIP SSGA Developed
International 150 Fund    Marks and Spencer Group plc  MKS   G5824M107  10-Jul-18  Management  12
LVIP SSGA Developed
International 150 Fund    Marks and Spencer Group plc  MKS   G5824M107  10-Jul-18  Management  13
LVIP SSGA Developed
International 150 Fund    Marks and Spencer Group plc  MKS   G5824M107  10-Jul-18  Management  14
LVIP SSGA Developed
International 150 Fund    Marks and Spencer Group plc  MKS   G5824M107  10-Jul-18  Management  15
LVIP SSGA Developed
International 150 Fund    Marks and Spencer Group plc  MKS   G5824M107  10-Jul-18  Management  16
LVIP SSGA Developed
International 150 Fund    Marks and Spencer Group plc  MKS   G5824M107  10-Jul-18  Management  17
LVIP SSGA Developed
International 150 Fund    Marks and Spencer Group plc  MKS   G5824M107  10-Jul-18  Management  18
LVIP SSGA Developed
International 150 Fund    Marks and Spencer Group plc  MKS   G5824M107  10-Jul-18  Management  19
LVIP SSGA Developed
International 150 Fund    BT Group plc                 BT.A  G16612106  11-Jul-18  Management  1
LVIP SSGA Developed
International 150 Fund    Elect Katie Bickerstaffe as Director                           For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Pip McCrostie as Director                                For      Yes  No
LVIP SSGA Developed
International 150 Fund    Reappoint Deloitte LLP as Auditors                             For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise the Audit Committee to Fix Remuneration of Auditors  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Issue of Equity with Pre-emptive Rights              For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Issue of Equity without Pre-emptive Rights           For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Market Purchase of Ordinary Shares                   For      Yes  No
LVIP SSGA Developed       Authorise the Company to Call General Meeting with Two Weeks'
International 150 Fund    Notice                                                         Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Authorise EU Political Donations and Expenditure               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Accept Financial Statements and Statutory Reports              For      Yes  No


LVIP SSGA Developed
International 150 Fund    BT Group plc  BT.A  G16612106  11-Jul-18  Management  2   Approve Remuneration Report
LVIP SSGA Developed
International 150 Fund    BT Group plc  BT.A  G16612106  11-Jul-18  Management  3   Approve Final Dividend
LVIP SSGA Developed
International 150 Fund    BT Group plc  BT.A  G16612106  11-Jul-18  Management  4   Elect Jan du Plessis as Director
LVIP SSGA Developed
International 150 Fund    BT Group plc  BT.A  G16612106  11-Jul-18  Management  5   Re-elect Gavin Patterson as Director
LVIP SSGA Developed
International 150 Fund    BT Group plc  BT.A  G16612106  11-Jul-18  Management  6   Re-elect Simon Lowth as Director
LVIP SSGA Developed
International 150 Fund    BT Group plc  BT.A  G16612106  11-Jul-18  Management  7   Re-elect Iain Conn as Director
LVIP SSGA Developed
International 150 Fund    BT Group plc  BT.A  G16612106  11-Jul-18  Management  8   Re-elect Tim Hottges as Director
LVIP SSGA Developed
International 150 Fund    BT Group plc  BT.A  G16612106  11-Jul-18  Management  9   Re-elect Isabel Hudson as Director
LVIP SSGA Developed
International 150 Fund    BT Group plc  BT.A  G16612106  11-Jul-18  Management  10  Re-elect Mike Inglis as Director
LVIP SSGA Developed
International 150 Fund    BT Group plc  BT.A  G16612106  11-Jul-18  Management  11  Re-elect Nick Rose as Director
LVIP SSGA Developed
International 150 Fund    Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    For      Yes  No
LVIP SSGA Developed
International 150 Fund    For      Yes  No
LVIP SSGA Developed
International 150 Fund    For      Yes  No
LVIP SSGA Developed
International 150 Fund    For      Yes  No
LVIP SSGA Developed
International 150 Fund    For      Yes  No
LVIP SSGA Developed
International 150 Fund    For      Yes  No
LVIP SSGA Developed
International 150 Fund    For      Yes  No
LVIP SSGA Developed
International 150 Fund    For      Yes  No
LVIP SSGA Developed
International 150 Fund    For      Yes  No


LVIP SSGA Developed
International 150 Fund    BT Group plc     BT.A  G16612106  11-Jul-18  Management  12
LVIP SSGA Developed
International 150 Fund    BT Group plc     BT.A  G16612106  11-Jul-18  Management  13
LVIP SSGA Developed
International 150 Fund    BT Group plc     BT.A  G16612106  11-Jul-18  Management  14
LVIP SSGA Developed
International 150 Fund    BT Group plc     BT.A  G16612106  11-Jul-18  Management  15
LVIP SSGA Developed
International 150 Fund    BT Group plc     BT.A  G16612106  11-Jul-18  Management  16
LVIP SSGA Developed
International 150 Fund    BT Group plc     BT.A  G16612106  11-Jul-18  Management  17
LVIP SSGA Developed
International 150 Fund    BT Group plc     BT.A  G16612106  11-Jul-18  Management  18
LVIP SSGA Developed
International 150 Fund    BT Group plc     BT.A  G16612106  11-Jul-18  Management  19
LVIP SSGA Developed
International 150 Fund    J Sainsbury plc  SBRY  G77732173  11-Jul-18  Management  1
LVIP SSGA Developed
International 150 Fund    J Sainsbury plc  SBRY  G77732173  11-Jul-18  Management  2
LVIP SSGA Developed
International 150 Fund    Re-elect Jasmine Whitbread as Director                         For      Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint KPMG LLP as Auditors                                   For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Board to Fix Remuneration of Auditors                For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Issue of Equity with Pre-emptive Rights              For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Issue of Equity without Pre-emptive Rights           For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Market Purchase of Ordinary Shares                   For      Yes  No
LVIP SSGA Developed       Authorise the Company to Call General Meeting with Two Weeks'
International 150 Fund    Notice                                                         Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Authorise EU Political Donations and Expenditure               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Accept Financial Statements and Statutory Reports              For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Report                                    For      Yes  No


LVIP SSGA Developed
International 150 Fund    J Sainsbury plc  SBRY  G77732173  11-Jul-18  Management  3   Approve Final Dividend                For
LVIP SSGA Developed
International 150 Fund    J Sainsbury plc  SBRY  G77732173  11-Jul-18  Management  4   Elect Jo Harlow as Director           For
LVIP SSGA Developed
International 150 Fund    J Sainsbury plc  SBRY  G77732173  11-Jul-18  Management  5   Re-elect Matt Brittin as Director     For
LVIP SSGA Developed
International 150 Fund    J Sainsbury plc  SBRY  G77732173  11-Jul-18  Management  6   Re-elect Brian Cassin as Director     For
LVIP SSGA Developed
International 150 Fund    J Sainsbury plc  SBRY  G77732173  11-Jul-18  Management  7   Re-elect Mike Coupe as Director       For
LVIP SSGA Developed
International 150 Fund    J Sainsbury plc  SBRY  G77732173  11-Jul-18  Management  8   Re-elect David Keens as Director      For
LVIP SSGA Developed
International 150 Fund    J Sainsbury plc  SBRY  G77732173  11-Jul-18  Management  9   Re-elect Kevin O'Byrne as Director    For
LVIP SSGA Developed
International 150 Fund    J Sainsbury plc  SBRY  G77732173  11-Jul-18  Management  10  Re-elect Dame Susan Rice as Director  For
LVIP SSGA Developed
International 150 Fund    J Sainsbury plc  SBRY  G77732173  11-Jul-18  Management  11  Re-elect John Rogers as Director      For
LVIP SSGA Developed
International 150 Fund    J Sainsbury plc  SBRY  G77732173  11-Jul-18  Management  12  Re-elect Jean Tomlin as Director      For
LVIP SSGA Developed
International 150 Fund    Yes  No
LVIP SSGA Developed
International 150 Fund    Yes  No
LVIP SSGA Developed
International 150 Fund    Yes  No
LVIP SSGA Developed
International 150 Fund    Yes  No
LVIP SSGA Developed
International 150 Fund    Yes  No
LVIP SSGA Developed
International 150 Fund    Yes  No
LVIP SSGA Developed
International 150 Fund    Yes  No
LVIP SSGA Developed
International 150 Fund    Yes  No
LVIP SSGA Developed
International 150 Fund    Yes  No
LVIP SSGA Developed
International 150 Fund    Yes  No


LVIP SSGA Developed
International 150 Fund    J Sainsbury plc      SBRY  G77732173  11-Jul-18  Management  13
LVIP SSGA Developed
International 150 Fund    J Sainsbury plc      SBRY  G77732173  11-Jul-18  Management  14
LVIP SSGA Developed
International 150 Fund    J Sainsbury plc      SBRY  G77732173  11-Jul-18  Management  15
LVIP SSGA Developed
International 150 Fund    J Sainsbury plc      SBRY  G77732173  11-Jul-18  Management  16
LVIP SSGA Developed
International 150 Fund    J Sainsbury plc      SBRY  G77732173  11-Jul-18  Management  17
LVIP SSGA Developed
International 150 Fund    J Sainsbury plc      SBRY  G77732173  11-Jul-18  Management  18
LVIP SSGA Developed
International 150 Fund    J Sainsbury plc      SBRY  G77732173  11-Jul-18  Management  19
LVIP SSGA Developed
International 150 Fund    J Sainsbury plc      SBRY  G77732173  11-Jul-18  Management  20
LVIP SSGA Developed
International 150 Fund    J Sainsbury plc      SBRY  G77732173  11-Jul-18  Management  21
LVIP SSGA Developed
International 150 Fund    ABN AMRO Group N.V.  ABN   N0162C102  12-Jul-18  Management  1
LVIP SSGA Developed
International 150 Fund    Re-elect David Tyler as Director                                    For      Yes  No
LVIP SSGA Developed
International 150 Fund    Reappoint Ernst & Young LLP as Auditors                             For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise the Audit Committee to Fix Remuneration of Auditors       For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Issue of Equity with Pre-emptive Rights                   For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Issue of Equity without Pre-emptive Rights                For      Yes  No
LVIP SSGA Developed       Authorise Issue of Equity without Pre-emptive Rights in Connection
International 150 Fund    with an Acquisition or Other Capital Investment                     For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve EU Political Donations and Expenditure                      For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Market Purchase Ordinary Shares                           For      Yes  No
LVIP SSGA Developed       Authorise the Company to Call General Meeting with Two Weeks'
International 150 Fund    Notice                                                              Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Open Meeting                                                                 Yes  No


LVIP SSGA Developed
International 150 Fund    ABN AMRO Group N.V.  ABN  N0162C102  12-Jul-18  Management  2a
LVIP SSGA Developed
International 150 Fund    ABN AMRO Group N.V.  ABN  N0162C102  12-Jul-18  Management  2b
LVIP SSGA Developed
International 150 Fund    ABN AMRO Group N.V.  ABN  N0162C102  12-Jul-18  Management  3
LVIP SSGA Developed
International 150 Fund    Royal Mail plc       RMG  G7368G108  19-Jul-18  Management  1
LVIP SSGA Developed
International 150 Fund    Royal Mail plc       RMG  G7368G108  19-Jul-18  Management  2
LVIP SSGA Developed
International 150 Fund    Royal Mail plc       RMG  G7368G108  19-Jul-18  Management  3
LVIP SSGA Developed
International 150 Fund    Royal Mail plc       RMG  G7368G108  19-Jul-18  Management  4
LVIP SSGA Developed
International 150 Fund    Royal Mail plc       RMG  G7368G108  19-Jul-18  Management  5
LVIP SSGA Developed
International 150 Fund    Royal Mail plc       RMG  G7368G108  19-Jul-18  Management  6
LVIP SSGA Developed
International 150 Fund    Royal Mail plc       RMG  G7368G108  19-Jul-18  Management  7
LVIP SSGA Developed
International 150 Fund    Verbal Introduction and Motivation by Tom de Swaan           Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Tom de Swaan to Supervisory Board             For      Yes  No
LVIP SSGA Developed
International 150 Fund    Close Meeting                                                Yes  No
LVIP SSGA Developed
International 150 Fund    Accept Financial Statements and Statutory Reports   For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Report                         Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Approve Final Dividend                              For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Stuart Simpson as Director                    For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Simon Thompson as Director                    For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Keith Williams as Director                    For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Rico Back as Director                         For      Yes  No


LVIP SSGA Developed
International 150 Fund    Royal Mail plc  RMG  G7368G108  19-Jul-18  Management  8
LVIP SSGA Developed
International 150 Fund    Royal Mail plc  RMG  G7368G108  19-Jul-18  Management  9
LVIP SSGA Developed
International 150 Fund    Royal Mail plc  RMG  G7368G108  19-Jul-18  Management  10
LVIP SSGA Developed
International 150 Fund    Royal Mail plc  RMG  G7368G108  19-Jul-18  Management  11
LVIP SSGA Developed
International 150 Fund    Royal Mail plc  RMG  G7368G108  19-Jul-18  Management  12
LVIP SSGA Developed
International 150 Fund    Royal Mail plc  RMG  G7368G108  19-Jul-18  Management  13
LVIP SSGA Developed
International 150 Fund    Royal Mail plc  RMG  G7368G108  19-Jul-18  Management  14
LVIP SSGA Developed
International 150 Fund    Royal Mail plc  RMG  G7368G108  19-Jul-18  Management  15
LVIP SSGA Developed
International 150 Fund    Royal Mail plc  RMG  G7368G108  19-Jul-18  Management  16
LVIP SSGA Developed
International 150 Fund    Royal Mail plc  RMG  G7368G108  19-Jul-18  Management  17
LVIP SSGA Developed
International 150 Fund    Elect Sue Whalley as Director                                  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Peter Long as Director                                Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Re-elect Rita Griffin as Director                              For      Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Orna Ni-Chionna as Director                           For      Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Les Owen as Director                                  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Reappoint KPMG LLP as Auditors                                 For      Yes  No
LVIP SSGA Developed       Authorise the Audit and Risk Committee to Fix Remuneration of
International 150 Fund    Auditors                                                       For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise EU Political Donations and Expenditure               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Issue of Equity with Pre-emptive Rights              For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Issue of Equity without Pre-emptive Rights           For      Yes  No


LVIP SSGA Developed
International 150 Fund    Royal Mail plc                RMG  G7368G108  19-Jul-18  Management  18
LVIP SSGA Developed
International 150 Fund    Royal Mail plc                RMG  G7368G108  19-Jul-18  Management  19
LVIP SSGA Developed
International 150 Fund    Royal Mail plc                RMG  G7368G108  19-Jul-18  Management  20
LVIP SSGA Developed       Singapore Telecommunications
International 150 Fund    Limited                       Z74  Y79985209  24-Jul-18  Management  1
LVIP SSGA Developed       Singapore Telecommunications
International 150 Fund    Limited                       Z74  Y79985209  24-Jul-18  Management  2
LVIP SSGA Developed       Singapore Telecommunications
International 150 Fund    Limited                       Z74  Y79985209  24-Jul-18  Management  3
LVIP SSGA Developed       Singapore Telecommunications
International 150 Fund    Limited                       Z74  Y79985209  24-Jul-18  Management  4
LVIP SSGA Developed       Singapore Telecommunications
International 150 Fund    Limited                       Z74  Y79985209  24-Jul-18  Management  5
LVIP SSGA Developed       Singapore Telecommunications
International 150 Fund    Limited                       Z74  Y79985209  24-Jul-18  Management  6
LVIP SSGA Developed       Singapore Telecommunications
International 150 Fund    Limited                       Z74  Y79985209  24-Jul-18  Management  7
LVIP SSGA Developed       Authorise Issue of Equity without Pre-emptive Rights in Connection
International 150 Fund    with an Acquisition or Other Capital Investment                     For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Market Purchase of Ordinary Shares                        For      Yes  No
LVIP SSGA Developed       Authorise the Company to Call General Meeting with Two Weeks'
International 150 Fund    Notice                                                              Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Adopt Financial Statements and Directors' and Auditors' Reports     For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Final Dividend                                              For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Bobby Chin Yoke Choong as Director                            For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Venkataraman Vishnampet Ganesan as Director                   For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Teo Swee Lian as Director                                     For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Gautam Banerjee as Director                                   For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Directors' Fees                                             For      Yes  No


LVIP SSGA Developed       Singapore Telecommunications
International 150 Fund    Limited                       Z74  Y79985209  24-Jul-18  Management  8
LVIP SSGA Developed       Singapore Telecommunications
International 150 Fund    Limited                       Z74  Y79985209  24-Jul-18  Management  9
LVIP SSGA Developed       Singapore Telecommunications
International 150 Fund    Limited                       Z74  Y79985209  24-Jul-18  Management  10
LVIP SSGA Developed       Singapore Telecommunications
International 150 Fund    Limited                       Z74  Y79985209  24-Jul-18  Management  11
LVIP SSGA Developed
International 150 Fund    Vodafone Group Plc            VOD  G93882192  27-Jul-18  Management  1
LVIP SSGA Developed
International 150 Fund    Vodafone Group Plc            VOD  G93882192  27-Jul-18  Management  2
LVIP SSGA Developed
International 150 Fund    Vodafone Group Plc            VOD  G93882192  27-Jul-18  Management  3
LVIP SSGA Developed
International 150 Fund    Vodafone Group Plc            VOD  G93882192  27-Jul-18  Management  4
LVIP SSGA Developed
International 150 Fund    Vodafone Group Plc            VOD  G93882192  27-Jul-18  Management  5
LVIP SSGA Developed
International 150 Fund    Vodafone Group Plc            VOD  G93882192  27-Jul-18  Management  6
LVIP SSGA Developed       Approve KPMG LLP as Auditors and Authorize Board to Fix Their
International 150 Fund    Remuneration                                                      For  Yes  No
LVIP SSGA Developed       Approve Issuance of Equity or Equity-Linked Securities with or
International 150 Fund    without Preemptive Rights                                         For  Yes  No
LVIP SSGA Developed       Approve Grant of Awards and Issuance of Shares Under the Singtel
International 150 Fund    Performance Share Plan 2012                                       For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Share Repurchase Program                                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Accept Financial Statements and Statutory Reports                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Michel Demare as Director                                   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Margherita Della Valle as Director                          For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Gerard Kleisterlee as Director                           For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Vittorio Colao as Director                               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Nick Read as Director                                    For  Yes  No


LVIP SSGA Developed
International 150 Fund    Vodafone Group Plc  VOD  G93882192  27-Jul-18  Management  7
LVIP SSGA Developed
International 150 Fund    Vodafone Group Plc  VOD  G93882192  27-Jul-18  Management  8
LVIP SSGA Developed
International 150 Fund    Vodafone Group Plc  VOD  G93882192  27-Jul-18  Management  9
LVIP SSGA Developed
International 150 Fund    Vodafone Group Plc  VOD  G93882192  27-Jul-18  Management  10
LVIP SSGA Developed
International 150 Fund    Vodafone Group Plc  VOD  G93882192  27-Jul-18  Management  11
LVIP SSGA Developed
International 150 Fund    Vodafone Group Plc  VOD  G93882192  27-Jul-18  Management  12
LVIP SSGA Developed
International 150 Fund    Vodafone Group Plc  VOD  G93882192  27-Jul-18  Management  13
LVIP SSGA Developed
International 150 Fund    Vodafone Group Plc  VOD  G93882192  27-Jul-18  Management  14
LVIP SSGA Developed
International 150 Fund    Vodafone Group Plc  VOD  G93882192  27-Jul-18  Management  15
LVIP SSGA Developed
International 150 Fund    Vodafone Group Plc  VOD  G93882192  27-Jul-18  Management  16
LVIP SSGA Developed
International 150 Fund    Re-elect Sir Crispin Davis as Director               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Dame Clara Furse as Director                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Valerie Gooding as Director                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Renee James as Director                     For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Samuel Jonah as Director                    For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Maria Amparo Moraleda Martinez as Director  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect David Nish as Director                      For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Final Dividend                               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Report                          For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reappoint PricewaterhouseCoopers LLP as Auditors     For  Yes  No


LVIP SSGA Developed
International 150 Fund    Vodafone Group Plc           VOD  G93882192  27-Jul-18  Management  17
LVIP SSGA Developed
International 150 Fund    Vodafone Group Plc           VOD  G93882192  27-Jul-18  Management  18
LVIP SSGA Developed
International 150 Fund    Vodafone Group Plc           VOD  G93882192  27-Jul-18  Management  19
LVIP SSGA Developed
International 150 Fund    Vodafone Group Plc           VOD  G93882192  27-Jul-18  Management  20
LVIP SSGA Developed
International 150 Fund    Vodafone Group Plc           VOD  G93882192  27-Jul-18  Management  21
LVIP SSGA Developed
International 150 Fund    Vodafone Group Plc           VOD  G93882192  27-Jul-18  Management  22
LVIP SSGA Developed
International 150 Fund    Vodafone Group Plc           VOD  G93882192  27-Jul-18  Management  23
LVIP SSGA Developed
International 150 Fund    Vodafone Group Plc           VOD  G93882192  27-Jul-18  Management  24
LVIP SSGA Developed
International 150 Fund    Vodafone Group Plc           VOD  G93882192  27-Jul-18  Management  25
LVIP SSGA Developed
International 150 Fund    Berkeley Group Holdings Plc  BKG  G1191G120  05-Sep-18  Management  1
LVIP SSGA Developed       Authorise the Audit and Risk Committee to Fix Remuneration of
International 150 Fund    Auditors                                                            For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Issue of Equity with Pre-emptive Rights                   For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Issue of Equity without Pre-emptive Rights                For      Yes  No
LVIP SSGA Developed       Authorise Issue of Equity without Pre-emptive Rights in Connection
International 150 Fund    with an Acquisition or Other Capital Investment                     For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Market Purchase of Ordinary Shares                        For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise EU Political Donations and Expenditure                    For      Yes  No
LVIP SSGA Developed       Authorise the Company to Call General Meeting with Two Weeks'
International 150 Fund    Notice                                                              Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Approve Sharesave Plan                                              For      Yes  No
LVIP SSGA Developed
International 150 Fund    Adopt New Articles of Association                                   For      Yes  No
LVIP SSGA Developed
International 150 Fund    Accept Financial Statements and Statutory Reports                   For      Yes  No


LVIP SSGA Developed
International 150 Fund    Berkeley Group Holdings Plc  BKG  G1191G120  05-Sep-18  Management  2
LVIP SSGA Developed
International 150 Fund    Berkeley Group Holdings Plc  BKG  G1191G120  05-Sep-18  Management  3
LVIP SSGA Developed
International 150 Fund    Berkeley Group Holdings Plc  BKG  G1191G120  05-Sep-18  Management  4
LVIP SSGA Developed
International 150 Fund    Berkeley Group Holdings Plc  BKG  G1191G120  05-Sep-18  Management  5
LVIP SSGA Developed
International 150 Fund    Berkeley Group Holdings Plc  BKG  G1191G120  05-Sep-18  Management  6
LVIP SSGA Developed
International 150 Fund    Berkeley Group Holdings Plc  BKG  G1191G120  05-Sep-18  Management  7
LVIP SSGA Developed
International 150 Fund    Berkeley Group Holdings Plc  BKG  G1191G120  05-Sep-18  Management  8
LVIP SSGA Developed
International 150 Fund    Berkeley Group Holdings Plc  BKG  G1191G120  05-Sep-18  Management  9
LVIP SSGA Developed
International 150 Fund    Berkeley Group Holdings Plc  BKG  G1191G120  05-Sep-18  Management  10
LVIP SSGA Developed
International 150 Fund    Berkeley Group Holdings Plc  BKG  G1191G120  05-Sep-18  Management  11
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Report           For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Tony Pidgley as Director     For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Rob Perrins as Director      For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Richard Stearn as Director   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Karl Whiteman as Director    For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Sean Ellis as Director       For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Sir John Armitt as Director  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Alison Nimmo as Director     For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Veronica Wadley as Director  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Glyn Barker as Director      For  Yes  No


LVIP SSGA Developed
International 150 Fund    Berkeley Group Holdings Plc  BKG  G1191G120  05-Sep-18  Management  12
LVIP SSGA Developed
International 150 Fund    Berkeley Group Holdings Plc  BKG  G1191G120  05-Sep-18  Management  13
LVIP SSGA Developed
International 150 Fund    Berkeley Group Holdings Plc  BKG  G1191G120  05-Sep-18  Management  14
LVIP SSGA Developed
International 150 Fund    Berkeley Group Holdings Plc  BKG  G1191G120  05-Sep-18  Management  15
LVIP SSGA Developed
International 150 Fund    Berkeley Group Holdings Plc  BKG  G1191G120  05-Sep-18  Management  16
LVIP SSGA Developed
International 150 Fund    Berkeley Group Holdings Plc  BKG  G1191G120  05-Sep-18  Management  17
LVIP SSGA Developed
International 150 Fund    Berkeley Group Holdings Plc  BKG  G1191G120  05-Sep-18  Management  18
LVIP SSGA Developed
International 150 Fund    Berkeley Group Holdings Plc  BKG  G1191G120  05-Sep-18  Management  19
LVIP SSGA Developed
International 150 Fund    Berkeley Group Holdings Plc  BKG  G1191G120  05-Sep-18  Management  20
LVIP SSGA Developed
International 150 Fund    Berkeley Group Holdings Plc  BKG  G1191G120  05-Sep-18  Management  21
LVIP SSGA Developed
International 150 Fund    Re-elect Adrian Li as Director                                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Andy Myers as Director                                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Diana Brightmore-Armour as Director                   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Justin Tibaldi as Director                               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Paul Vallone as Director                                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Peter Vernon as Director                                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Rachel Downey as Director                                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reappoint KPMG LLP as Auditors                                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise the Audit Committee to Fix Remuneration of Auditors  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Adopt New Articles of Association                              For  Yes  No


LVIP SSGA Developed
International 150 Fund    Berkeley Group Holdings Plc  BKG  G1191G120  05-Sep-18  Management  22
LVIP SSGA Developed
International 150 Fund    Berkeley Group Holdings Plc  BKG  G1191G120  05-Sep-18  Management  23
LVIP SSGA Developed
International 150 Fund    Berkeley Group Holdings Plc  BKG  G1191G120  05-Sep-18  Management  24
LVIP SSGA Developed
International 150 Fund    Berkeley Group Holdings Plc  BKG  G1191G120  05-Sep-18  Management  25
LVIP SSGA Developed
International 150 Fund    Berkeley Group Holdings Plc  BKG  G1191G120  05-Sep-18  Management  26
LVIP SSGA Developed
International 150 Fund    Berkeley Group Holdings Plc  BKG  G1191G120  05-Sep-18  Management  27
LVIP SSGA Developed
International 150 Fund    Telstra Corp. Ltd.           TLS  Q8975N105  16-Oct-18  Management  3a
LVIP SSGA Developed
International 150 Fund    Telstra Corp. Ltd.           TLS  Q8975N105  16-Oct-18  Management  3b
LVIP SSGA Developed
International 150 Fund    Telstra Corp. Ltd.           TLS  Q8975N105  16-Oct-18  Management  3c
LVIP SSGA Developed
International 150 Fund    Telstra Corp. Ltd.           TLS  Q8975N105  16-Oct-18  Management  4
LVIP SSGA Developed
International 150 Fund    Authorise Issue of Equity with Pre-emptive Rights                   For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Issue of Equity without Pre-emptive Rights                For      Yes  No
LVIP SSGA Developed       Authorise Issue of Equity without Pre-emptive Rights in Connection
International 150 Fund    with an Acquisition or Other Capital Investment                     For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Market Purchase of Ordinary Shares                        For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise EU Political Donations and Expenditure                    For      Yes  No
LVIP SSGA Developed       Authorise the Company to Call General Meeting with Two Weeks'
International 150 Fund    Notice                                                              Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Roy H Chestnutt as Director                                   For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Margie L Seale as Director                                    For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Niek Jan van Damme as Director                                For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve the Remuneration Report                                     Against  Yes  Yes


LVIP SSGA Developed
International 150 Fund    Barratt Developments Plc  BDEV  G08288105  17-Oct-18  Management  1
LVIP SSGA Developed
International 150 Fund    Barratt Developments Plc  BDEV  G08288105  17-Oct-18  Management  2
LVIP SSGA Developed
International 150 Fund    Barratt Developments Plc  BDEV  G08288105  17-Oct-18  Management  3
LVIP SSGA Developed
International 150 Fund    Barratt Developments Plc  BDEV  G08288105  17-Oct-18  Management  4
LVIP SSGA Developed
International 150 Fund    Barratt Developments Plc  BDEV  G08288105  17-Oct-18  Management  5
LVIP SSGA Developed
International 150 Fund    Barratt Developments Plc  BDEV  G08288105  17-Oct-18  Management  6
LVIP SSGA Developed
International 150 Fund    Barratt Developments Plc  BDEV  G08288105  17-Oct-18  Management  7
LVIP SSGA Developed
International 150 Fund    Barratt Developments Plc  BDEV  G08288105  17-Oct-18  Management  8
LVIP SSGA Developed
International 150 Fund    Barratt Developments Plc  BDEV  G08288105  17-Oct-18  Management  9
LVIP SSGA Developed
International 150 Fund    Barratt Developments Plc  BDEV  G08288105  17-Oct-18  Management  10
LVIP SSGA Developed
International 150 Fund    Accept Financial Statements and Statutory Reports  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Report                        For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Final Dividend                             For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Special Dividend                           For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Sharon White as Director                     For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect John Allan as Director                    For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect David Thomas as Director                  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Steven Boyes as Director                  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Jessica White as Director                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Richard Akers as Director                 For  Yes  No


LVIP SSGA Developed
International 150 Fund    Barratt Developments Plc  BDEV  G08288105  17-Oct-18  Management  11
LVIP SSGA Developed
International 150 Fund    Barratt Developments Plc  BDEV  G08288105  17-Oct-18  Management  12
LVIP SSGA Developed
International 150 Fund    Barratt Developments Plc  BDEV  G08288105  17-Oct-18  Management  13
LVIP SSGA Developed
International 150 Fund    Barratt Developments Plc  BDEV  G08288105  17-Oct-18  Management  14
LVIP SSGA Developed
International 150 Fund    Barratt Developments Plc  BDEV  G08288105  17-Oct-18  Management  15
LVIP SSGA Developed
International 150 Fund    Barratt Developments Plc  BDEV  G08288105  17-Oct-18  Management  16
LVIP SSGA Developed
International 150 Fund    Barratt Developments Plc  BDEV  G08288105  17-Oct-18  Management  17
LVIP SSGA Developed
International 150 Fund    Barratt Developments Plc  BDEV  G08288105  17-Oct-18  Management  18
LVIP SSGA Developed
International 150 Fund    Barratt Developments Plc  BDEV  G08288105  17-Oct-18  Management  19
LVIP SSGA Developed
International 150 Fund    Barratt Developments Plc  BDEV  G08288105  17-Oct-18  Management  20
LVIP SSGA Developed
International 150 Fund    Re-elect Nina Bibby as Director                                For      Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Jock Lennox as Director                               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Reappoint Deloitte LLP as Auditors                             For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise the Audit Committee to Fix Remuneration of Auditors  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise EU Political Donations and Expenditure               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Savings-Related Share Option Scheme                    For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Issue of Equity with Pre-emptive Rights              For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Issue of Equity without Pre-emptive Rights           For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Market Purchase of Ordinary Shares                   For      Yes  No
LVIP SSGA Developed       Authorise the Company to Call General Meeting with Two Weeks'
International 150 Fund    Notice                                                         Against  Yes  Yes


LVIP SSGA Developed
International 150 Fund    BHP Billiton Plc  BLT  G10877101  17-Oct-18  Management  1
LVIP SSGA Developed
International 150 Fund    BHP Billiton Plc  BLT  G10877101  17-Oct-18  Management  2
LVIP SSGA Developed
International 150 Fund    BHP Billiton Plc  BLT  G10877101  17-Oct-18  Management  3
LVIP SSGA Developed
International 150 Fund    BHP Billiton Plc  BLT  G10877101  17-Oct-18  Management  4
LVIP SSGA Developed
International 150 Fund    BHP Billiton Plc  BLT  G10877101  17-Oct-18  Management  5
LVIP SSGA Developed
International 150 Fund    BHP Billiton Plc  BLT  G10877101  17-Oct-18  Management  6
LVIP SSGA Developed
International 150 Fund    BHP Billiton Plc  BLT  G10877101  17-Oct-18  Management  7
LVIP SSGA Developed
International 150 Fund    BHP Billiton Plc  BLT  G10877101  17-Oct-18  Management  8
LVIP SSGA Developed
International 150 Fund    BHP Billiton Plc  BLT  G10877101  17-Oct-18  Management  9
LVIP SSGA Developed
International 150 Fund    BHP Billiton Plc  BLT  G10877101  17-Oct-18  Management  10
LVIP SSGA Developed
International 150 Fund    Accept Financial Statements and Statutory Reports              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reappoint KPMG LLP as Auditors                                 For  Yes  No
LVIP SSGA Developed       Authorise the Risk and Audit Committee to Fix Remuneration of
International 150 Fund    Auditors                                                       For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Issue of Equity with Pre-emptive Rights              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Issue of Equity without Pre-emptive Rights           For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Market Purchase of Ordinary Shares                   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Report for UK Law Purposes                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Report for Australian Law Purposes        For  Yes  No
LVIP SSGA Developed       Approve Grant of Awards under the Group's Incentive Plans to
International 150 Fund    Andrew Mackenzie                                               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Change of Company Name to BHP Group plc                For  Yes  No


LVIP SSGA Developed
International 150 Fund    BHP Billiton Plc  BLT  G10877101  17-Oct-18  Management  11  Re-elect Terry Bowen as Director
LVIP SSGA Developed
International 150 Fund    BHP Billiton Plc  BLT  G10877101  17-Oct-18  Management  12  Re-elect Malcolm Broomhead as Director
LVIP SSGA Developed
International 150 Fund    BHP Billiton Plc  BLT  G10877101  17-Oct-18  Management  13  Re-elect Anita Frew as Director
LVIP SSGA Developed
International 150 Fund    BHP Billiton Plc  BLT  G10877101  17-Oct-18  Management  14  Re-elect Carolyn Hewson as Director
LVIP SSGA Developed
International 150 Fund    BHP Billiton Plc  BLT  G10877101  17-Oct-18  Management  15  Re-elect Andrew Mackenzie as Director
LVIP SSGA Developed
International 150 Fund    BHP Billiton Plc  BLT  G10877101  17-Oct-18  Management  16  Re-elect Lindsay Maxsted as Director
LVIP SSGA Developed
International 150 Fund    BHP Billiton Plc  BLT  G10877101  17-Oct-18  Management  17  Re-elect John Mogford as Director
LVIP SSGA Developed
International 150 Fund    BHP Billiton Plc  BLT  G10877101  17-Oct-18  Management  18  Re-elect Shriti Vadera as Director
LVIP SSGA Developed
International 150 Fund    BHP Billiton Plc  BLT  G10877101  17-Oct-18  Management  19  Re-elect Ken MacKenzie as Director
LVIP SSGA Developed
International 150 Fund    Dexus             DXS  Q3190P134  24-Oct-18  Management  1   Approve the Remuneration Report
LVIP SSGA Developed
International 150 Fund    For  Yes  No
LVIP SSGA Developed
International 150 Fund    For  Yes  No
LVIP SSGA Developed
International 150 Fund    For  Yes  No
LVIP SSGA Developed
International 150 Fund    For  Yes  No
LVIP SSGA Developed
International 150 Fund    For  Yes  No
LVIP SSGA Developed
International 150 Fund    For  Yes  No
LVIP SSGA Developed
International 150 Fund    For  Yes  No
LVIP SSGA Developed
International 150 Fund    For  Yes  No
LVIP SSGA Developed
International 150 Fund    For  Yes  No
LVIP SSGA Developed
International 150 Fund         No   No


LVIP SSGA Developed
International 150 Fund    Dexus         DXS  Q3190P134  24-Oct-18  Management  2
LVIP SSGA Developed
International 150 Fund    Dexus         DXS  Q3190P134  24-Oct-18  Management  3.1
LVIP SSGA Developed
International 150 Fund    Dexus         DXS  Q3190P134  24-Oct-18  Management  3.2
LVIP SSGA Developed
International 150 Fund    Dexus         DXS  Q3190P134  24-Oct-18  Management  3.3
LVIP SSGA Developed
International 150 Fund    Dexus         DXS  Q3190P134  24-Oct-18  Management  4
LVIP SSGA Developed
International 150 Fund    Stockland     SGP  Q8773B105  24-Oct-18  Management  2
LVIP SSGA Developed
International 150 Fund    Stockland     SGP  Q8773B105  24-Oct-18  Management  3
LVIP SSGA Developed
International 150 Fund    Stockland     SGP  Q8773B105  24-Oct-18  Management  4
LVIP SSGA Developed
International 150 Fund    Stockland     SGP  Q8773B105  24-Oct-18  Management  5
LVIP SSGA Developed
International 150 Fund    South32 Ltd.  S32  Q86668102  25-Oct-18  Management  2a
LVIP SSGA Developed
International 150 Fund    Approve Grant of Performance Rights to Darren Steinberg       No   No
LVIP SSGA Developed
International 150 Fund    Elect Richard Sheppard as Director                            No   No
LVIP SSGA Developed
International 150 Fund    Elect Penny Bingham-Hall as Director                          No   No
LVIP SSGA Developed
International 150 Fund    Elect Tonianne Dwyer as Director                              No   No
LVIP SSGA Developed
International 150 Fund    Approve Amendments to the Constitution                        No   No
LVIP SSGA Developed
International 150 Fund    Elect Melinda Conrad as Director                              No   No
LVIP SSGA Developed
International 150 Fund    Elect Christine O'Reilly as Director                          No   No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Report                                   No   No
LVIP SSGA Developed
International 150 Fund    Approve Grant of Performance Rights to Mark Steinert          No   No
LVIP SSGA Developed
International 150 Fund    Elect David Crawford as Director                         For  Yes  No


LVIP SSGA Developed
International 150 Fund    South32 Ltd.      S32  Q86668102  25-Oct-18  Management  2b
LVIP SSGA Developed
International 150 Fund    South32 Ltd.      S32  Q86668102  25-Oct-18  Management  3
LVIP SSGA Developed
International 150 Fund    South32 Ltd.      S32  Q86668102  25-Oct-18  Management  4
LVIP SSGA Developed
International 150 Fund    South32 Ltd.      S32  Q86668102  25-Oct-18  Management  5
LVIP SSGA Developed
International 150 Fund    Vicinity Centres  VCX  Q9395F102  01-Nov-18  Management  2
LVIP SSGA Developed
International 150 Fund    Vicinity Centres  VCX  Q9395F102  01-Nov-18  Management  3a
LVIP SSGA Developed
International 150 Fund    Vicinity Centres  VCX  Q9395F102  01-Nov-18  Management  3b
LVIP SSGA Developed
International 150 Fund    Vicinity Centres  VCX  Q9395F102  01-Nov-18  Management  3c
LVIP SSGA Developed
International 150 Fund    Vicinity Centres  VCX  Q9395F102  01-Nov-18  Management  3d
LVIP SSGA Developed
International 150 Fund    Vicinity Centres  VCX  Q9395F102  01-Nov-18  Management  4
LVIP SSGA Developed
International 150 Fund    Elect Xolani Mkhwanazi as Director                   For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Report                          For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Grant of Awards to Graham Kerr               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Leaving Entitlements                         For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Report                          For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Tim Hammon as Director                         Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Wai Tang as Director                           For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Janette Kendall as Director                    For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Clive Appleton as Director                     For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Grant of Performance Rights to Grant Kelley  For      Yes  No


LVIP SSGA Developed
International 150 Fund    Vicinity Centres             VCX  Q9395F102  01-Nov-18  Management  5
LVIP SSGA Developed
International 150 Fund    Vicinity Centres             VCX  Q9395F102  01-Nov-18  Management  6
LVIP SSGA Developed
International 150 Fund    Fortescue Metals Group Ltd.  FMG  Q39360104  15-Nov-18  Management  1
LVIP SSGA Developed
International 150 Fund    Fortescue Metals Group Ltd.  FMG  Q39360104  15-Nov-18  Management  2
LVIP SSGA Developed
International 150 Fund    Fortescue Metals Group Ltd.  FMG  Q39360104  15-Nov-18  Management  3
LVIP SSGA Developed
International 150 Fund    Fortescue Metals Group Ltd.  FMG  Q39360104  15-Nov-18  Management  4
LVIP SSGA Developed
International 150 Fund    Fortescue Metals Group Ltd.  FMG  Q39360104  15-Nov-18  Management  5
LVIP SSGA Developed
International 150 Fund    Fortescue Metals Group Ltd.  FMG  Q39360104  15-Nov-18  Management  6
LVIP SSGA Developed
International 150 Fund    Wesfarmers Ltd.              WES  Q95870103  15-Nov-18  Management  2a
LVIP SSGA Developed
International 150 Fund    Wesfarmers Ltd.              WES  Q95870103  15-Nov-18  Management  2b
LVIP SSGA Developed       Approve Insertion of Partial Takeovers Provisions in the Company
International 150 Fund    Constitution                                                      For      Yes  No
LVIP SSGA Developed       Approve Insertion of Partial Takeovers Provisions in the Trust
International 150 Fund    Constitution                                                      For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Report                                       Abstain  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Jean Baderschneider as Director                             For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Cao Zhiqiang as Director                                    For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Lord Sebastian Coe as Director                              For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Performance Rights Plan                                   For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Grant of Performance Rights to Elizabeth Gaines           For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Wayne Geoffrey Osborn as Director                           For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Simon William (Bill) English as Director                    For      Yes  No


LVIP SSGA Developed
International 150 Fund    Wesfarmers Ltd.        WES  Q95870103  15-Nov-18  Management  3
LVIP SSGA Developed
International 150 Fund    Wesfarmers Ltd.        WES  Q95870103  15-Nov-18  Management  4
LVIP SSGA Developed
International 150 Fund    Wesfarmers Ltd.        WES  Q95870103  15-Nov-18  Management  1
LVIP SSGA Developed
International 150 Fund    Wesfarmers Ltd.        WES  Q95870103  15-Nov-18  Management  2
LVIP SSGA Developed
International 150 Fund    Wesfarmers Ltd.        WES  Q95870103  15-Nov-18  Management  1
LVIP SSGA Developed
International 150 Fund    Mirvac Group           MGR  Q62377108  16-Nov-18  Management  2.1
LVIP SSGA Developed
International 150 Fund    Mirvac Group           MGR  Q62377108  16-Nov-18  Management  2.2
LVIP SSGA Developed
International 150 Fund    Mirvac Group           MGR  Q62377108  16-Nov-18  Management  3
LVIP SSGA Developed
International 150 Fund    Mirvac Group           MGR  Q62377108  16-Nov-18  Management  4
LVIP SSGA Developed
International 150 Fund    Sonic Healthcare Ltd.  SHL  Q8563C107  21-Nov-18  Management  1
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Report                                       Abstain  Yes  Yes
LVIP SSGA Developed       Approve Grant of Restricted Shares and Performance Shares to
International 150 Fund    Robert Scott                                                      Abstain  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Approve Capital Reduction                                         For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Potential Termination Benefits to Coles KMP               For      Yes  No
LVIP SSGA Developed       Approve Scheme of Arrangement in Relation to the Demerger of
International 150 Fund    Coles Group Limited                                               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Samantha Mostyn as Director                                 For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect John Peters as Director                                     For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Report                                       For      Yes  No
LVIP SSGA Developed       Approve Participation of Susan Lloyd-Hurwitz in the Mirvac Group
International 150 Fund    Long Term Performance Plan                                        For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Kate Spargo as Director                                     For      Yes  No


LVIP SSGA Developed
International 150 Fund    Sonic Healthcare Ltd.            SHL   Q8563C107  21-Nov-18  Management  2
LVIP SSGA Developed
International 150 Fund    Sonic Healthcare Ltd.            SHL   Q8563C107  21-Nov-18  Management  3
LVIP SSGA Developed
International 150 Fund    Sonic Healthcare Ltd.            SHL   Q8563C107  21-Nov-18  Management  4
LVIP SSGA Developed
International 150 Fund    Sonic Healthcare Ltd.            SHL   Q8563C107  21-Nov-18  Management  5
LVIP SSGA Developed
International 150 Fund    Marine Harvest ASA               MHG   R2326D113  04-Dec-18  Management  1
LVIP SSGA Developed
International 150 Fund    Marine Harvest ASA               MHG   R2326D113  04-Dec-18  Management  2
LVIP SSGA Developed
International 150 Fund    Marine Harvest ASA               MHG   R2326D113  04-Dec-18  Management  3
LVIP SSGA Developed
International 150 Fund    Takeda Pharmaceutical Co., Ltd.  4502  J8129E108  05-Dec-18  Management  1
LVIP SSGA Developed
International 150 Fund    Takeda Pharmaceutical Co., Ltd.  4502  J8129E108  05-Dec-18  Management  2.1
LVIP SSGA Developed
International 150 Fund    Takeda Pharmaceutical Co., Ltd.  4502  J8129E108  05-Dec-18  Management  2.2
LVIP SSGA Developed
International 150 Fund    Elect Lou Panaccio as Director                                    For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Report                                       For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Grant of Long-term Incentives to Colin Goldschmidt        For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Grant of Long-term Incentives to Chris Wilks              For  Yes  No
LVIP SSGA Developed       Elect Chairman of Meeting; Designate Inspector(s) of Minutes of
International 150 Fund    Meeting                                                           For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Notice of Meeting and Agenda                              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Change Company Name to Mowi ASA                                   For  Yes  No
LVIP SSGA Developed       Approve Issuance of Common Shares in Preparation for Acquisition
International 150 Fund    of Shire Plc                                                      For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Ian Clark                                          For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Olivier Bohuon                                     For  Yes  No


LVIP SSGA Developed
International 150 Fund    Takeda Pharmaceutical Co., Ltd.  4502  J8129E108  05-Dec-18  Management  2.3
LVIP SSGA Developed
International 150 Fund    Idemitsu Kosan Co., Ltd.         5019  J2388K103  18-Dec-18  Management  1
LVIP SSGA Developed
International 150 Fund    Idemitsu Kosan Co., Ltd.         5019  J2388K103  18-Dec-18  Management  2.1
LVIP SSGA Developed
International 150 Fund    Idemitsu Kosan Co., Ltd.         5019  J2388K103  18-Dec-18  Management  2.2
LVIP SSGA Developed
International 150 Fund    Idemitsu Kosan Co., Ltd.         5019  J2388K103  18-Dec-18  Management  2.3
LVIP SSGA Developed
International 150 Fund    Idemitsu Kosan Co., Ltd.         5019  J2388K103  18-Dec-18  Management  2.4
LVIP SSGA Developed
International 150 Fund    Idemitsu Kosan Co., Ltd.         5019  J2388K103  18-Dec-18  Management  2.5
LVIP SSGA Developed
International 150 Fund    Idemitsu Kosan Co., Ltd.         5019  J2388K103  18-Dec-18  Management  2.6
LVIP SSGA Developed
International 150 Fund    Idemitsu Kosan Co., Ltd.         5019  J2388K103  18-Dec-18  Management  2.7
LVIP SSGA Developed
International 150 Fund    Idemitsu Kosan Co., Ltd.         5019  J2388K103  18-Dec-18  Management  3.1
LVIP SSGA Developed
International 150 Fund    Elect Director Steven Gillis                                   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Share Exchange Agreement with Showa Shell Sekiyu K.K.  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kameoka, Tsuyoshi                               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Okada, Tomonori                                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Shindome, Katsuaki                              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Idemitsu, Masakazu                              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kubohara, Kazunari                              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Otsuka, Norio                                   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Yasuda, Yuko                                    For  Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Takahashi, Kenji                     For  Yes  No


LVIP SSGA Developed
International 150 Fund    Idemitsu Kosan Co., Ltd.               5019  J2388K103  18-Dec-18  Management  3.2
LVIP SSGA Developed
International 150 Fund    Idemitsu Kosan Co., Ltd.               5019  J2388K103  18-Dec-18  Management  4
LVIP SSGA Developed
International 150 Fund

                          Idemitsu Kosan Co., Ltd.               5019  J2388K103  18-Dec-18  Management  5
LVIP SSGA Developed       State Street Institutional Investment
International 150 Fund    Trust                                        857492706  18-Dec-18  Management  2.1
LVIP SSGA Developed       State Street Institutional Investment
International 150 Fund    Trust                                        857492706  18-Dec-18  Management  2.2
LVIP SSGA Developed       State Street Institutional Investment
International 150 Fund    Trust                                        857492706  18-Dec-18  Management  2.3
LVIP SSGA Developed       State Street Institutional Investment
International 150 Fund    Trust                                        857492706  18-Dec-18  Management  2.4
LVIP SSGA Developed
International 150 Fund    Taylor Wimpey Plc                      TW    G86954107  28-Dec-18  Management  1
LVIP SSGA Developed
International 150 Fund    Metro, Inc.                            MRU   59162N109  29-Jan-19  Management  1.1
LVIP SSGA Developed
International 150 Fund    Metro, Inc.                            MRU   59162N109  29-Jan-19  Management  1.2
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Yamagishi, Kenji                         For  Yes  No
LVIP SSGA Developed       Change Designated Statutory Auditor Whose Vacancy Will Be
International 150 Fund    Filled by Alternate Statutory Auditor                              For  Yes  No
LVIP SSGA Developed       Amend Articles to Clarify Director Authority on Shareholder
International 150 Fund    Meetings - Amend Provisions on Director Titles - Clarify Director
                          Authority on Board Meetings - Indemnify Directors - Indemnify
                          Statutory Auditors                                                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director John R. Costantino                                  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Michael A. Jessee                                   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Ellen M. Needham                                    For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Donna M. Rapaccioli                                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Market Purchase of Ordinary Shares                       For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Maryse Bertrand                                     For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Francois J. Coutu                                   For  Yes  No

LVIP SSGA Developed
International 150
Fund Metro, Inc. MRU 59162N109 29-Jan-19 Management 1.3 Elect Director Michel Coutu For Yes No
LVIP SSGA Developed
International 150
Fund Metro, Inc. MRU 59162N109 29-Jan-19 Management 1.4 Elect Director Stephanie Coyles For Yes No
LVIP SSGA Developed
International 150
Fund Metro, Inc. MRU 59162N109 29-Jan-19 Management 1.5 Elect Director Marc DeSerres For Yes No
LVIP SSGA Developed
International 150
Fund Metro, Inc. MRU 59162N109 29-Jan-19 Management 1.6 Elect Director Claude Dussault For Yes No
LVIP SSGA Developed
International 150
Fund Metro, Inc. MRU 59162N109 29-Jan-19 Management 1.7 Elect Director Russell Goodman For Yes No
LVIP SSGA Developed
International 150
Fund Metro, Inc. MRU 59162N109 29-Jan-19 Management 1.8 Elect Director Marc Guay For Yes No
LVIP SSGA Developed
International 150
Fund Metro, Inc. MRU 59162N109 29-Jan-19 Management 1.9 Elect Director Christian W.E. Haub For Yes No
LVIP SSGA Developed
International 150
Fund Metro, Inc. MRU 59162N109 29-Jan-19 Management 1.10 Elect Director Eric R. La Fleche For Yes No
LVIP SSGA Developed
International 150
Fund Metro, Inc. MRU 59162N109 29-Jan-19 Management 1.11 Elect Director Christine Magee For Yes No
LVIP SSGA Developed
International 150
Fund Metro, Inc. MRU 59162N109 29-Jan-19 Management 1.12 Elect Director Marie-Jose Nadeau For Yes No


LVIP SSGA Developed
International 150 Fund    Metro, Inc.  MRU  59162N109  29-Jan-19  Management    1.13
LVIP SSGA Developed
International 150 Fund    Metro, Inc.  MRU  59162N109  29-Jan-19  Management    1.14
LVIP SSGA Developed
International 150 Fund    Metro, Inc.  MRU  59162N109  29-Jan-19  Management    2
LVIP SSGA Developed
International 150 Fund    Metro, Inc.  MRU  59162N109  29-Jan-19  Management    3
LVIP SSGA Developed
International 150 Fund    Metro, Inc.  MRU  59162N109  29-Jan-19  Management    4
LVIP SSGA Developed
International 150 Fund    Metro, Inc.  MRU  59162N109  29-Jan-19  Share Holder  5
LVIP SSGA Developed
International 150 Fund    Siemens AG   SIE  D69671218  30-Jan-19  Management    1
LVIP SSGA Developed
International 150 Fund    Siemens AG   SIE  D69671218  30-Jan-19  Management    2
LVIP SSGA Developed
International 150 Fund    Siemens AG   SIE  D69671218  30-Jan-19  Management    3.1
LVIP SSGA Developed
International 150 Fund    Siemens AG   SIE  D69671218  30-Jan-19  Management    3.2
LVIP SSGA Developed
International 150 Fund    Elect Director Real Raymond                                     For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Line Rivard                                      For      Yes  No
LVIP SSGA Developed
International 150 Fund    Ratify Ernst & Young LLP as Auditors                            For      Yes  No
LVIP SSGA Developed
International 150 Fund    Advisory Vote on Executive Compensation Approach                For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Shareholder Rights Plan                                 For      Yes  No
LVIP SSGA Developed       Incorporate Environmental, Social and Governance (ESG) Metrics
International 150 Fund    in Senior Management Compensation                               Against  Yes  No
LVIP SSGA Developed       Receive Financial Statements and Statutory Reports for Fiscal
International 150 Fund    2017/18 (Non-Voting)                                                     Yes  No
LVIP SSGA Developed       Approve Allocation of Income and Dividends of EUR 3.80 per
International 150 Fund    Share                                                           For      Yes  No
LVIP SSGA Developed       Approve Discharge of Management Board Member Joe Kaeser for
International 150 Fund    Fiscal 2017/18                                                  For      Yes  No
LVIP SSGA Developed       Approve Discharge of Management Board Member Roland Busch
International 150 Fund    for Fiscal 2017/18                                              For      Yes  No


LVIP SSGA Developed
International 150 Fund    Siemens AG  SIE  D69671218  30-Jan-19  Management  3.3
LVIP SSGA Developed
International 150 Fund    Siemens AG  SIE  D69671218  30-Jan-19  Management  3.4
LVIP SSGA Developed
International 150 Fund    Siemens AG  SIE  D69671218  30-Jan-19  Management  3.5
LVIP SSGA Developed
International 150 Fund    Siemens AG  SIE  D69671218  30-Jan-19  Management  3.6
LVIP SSGA Developed
International 150 Fund    Siemens AG  SIE  D69671218  30-Jan-19  Management  3.7
LVIP SSGA Developed
International 150 Fund    Siemens AG  SIE  D69671218  30-Jan-19  Management  3.8
LVIP SSGA Developed
International 150 Fund    Siemens AG  SIE  D69671218  30-Jan-19  Management  4.1
LVIP SSGA Developed
International 150 Fund    Siemens AG  SIE  D69671218  30-Jan-19  Management  4.2
LVIP SSGA Developed
International 150 Fund    Siemens AG  SIE  D69671218  30-Jan-19  Management  4.3
LVIP SSGA Developed
International 150 Fund    Siemens AG  SIE  D69671218  30-Jan-19  Management  4.4
LVIP SSGA Developed       Approve Discharge of Management Board Member Lisa Davis for
International 150 Fund    Fiscal 2017/18                                                  For  Yes  No
LVIP SSGA Developed       Approve Discharge of Management Board Member Klaus Helmrich
International 150 Fund    for Fiscal 2017/18                                              For  Yes  No
LVIP SSGA Developed       Approve Discharge of Management Board Member Janina Kugel
International 150 Fund    for Fiscal 2017/18                                              For  Yes  No
LVIP SSGA Developed       Approve Discharge of Management Board Member Cedrik Neike
International 150 Fund    for Fiscal 2017/18                                              For  Yes  No
LVIP SSGA Developed       Approve Discharge of Management Board Member Michael Sen for
International 150 Fund    Fiscal 2017/18                                                  For  Yes  No
LVIP SSGA Developed       Approve Discharge of Management Board Member Ralf P. Thomas
International 150 Fund    for Fiscal 2017/18                                              For  Yes  No
LVIP SSGA Developed       Approve Discharge of Supervisory Board Member Jim Hagemann
International 150 Fund    Snabe for Fiscal 2017/18                                        For  Yes  No
LVIP SSGA Developed       Approve Discharge of Supervisory Board Member Birgit Steinborn
International 150 Fund    for Fiscal 2017/18                                              For  Yes  No
LVIP SSGA Developed       Approve Discharge of Supervisory Board Member Werner Wenning
International 150 Fund    for Fiscal 2017/18                                              For  Yes  No
LVIP SSGA Developed       Approve Discharge of Supervisory Board Member Olaf Bolduan
International 150 Fund    (until January 31, 2018) for Fiscal 2017/18                     For  Yes  No


LVIP SSGA Developed
International 150 Fund    Siemens AG  SIE  D69671218  30-Jan-19  Management  4.5
LVIP SSGA Developed
International 150 Fund    Siemens AG  SIE  D69671218  30-Jan-19  Management  4.6
LVIP SSGA Developed
International 150 Fund    Siemens AG  SIE  D69671218  30-Jan-19  Management  4.7
LVIP SSGA Developed
International 150 Fund    Siemens AG  SIE  D69671218  30-Jan-19  Management  4.8
LVIP SSGA Developed
International 150 Fund    Siemens AG  SIE  D69671218  30-Jan-19  Management  4.9
LVIP SSGA Developed
International 150 Fund    Siemens AG  SIE  D69671218  30-Jan-19  Management  4.10
LVIP SSGA Developed
International 150 Fund    Siemens AG  SIE  D69671218  30-Jan-19  Management  4.11
LVIP SSGA Developed
International 150 Fund    Siemens AG  SIE  D69671218  30-Jan-19  Management  4.12
LVIP SSGA Developed
International 150 Fund    Siemens AG  SIE  D69671218  30-Jan-19  Management  4.13
LVIP SSGA Developed
International 150 Fund    Siemens AG  SIE  D69671218  30-Jan-19  Management  4.14
LVIP SSGA Developed       Approve Discharge of Supervisory Board Member Werner Brandt
International 150 Fund    (since January 31, 2018) for Fiscal 2017/18                    For  Yes  No
LVIP SSGA Developed       Approve Discharge of Supervisory Board Member Gerhard
International 150 Fund    Cromme (until January 31, 2018) for Fiscal 2017/18             For  Yes  No
LVIP SSGA Developed       Approve Discharge of Supervisory Board Member Michael
International 150 Fund    Diekmann for Fiscal 2017/18                                    For  Yes  No
LVIP SSGA Developed       Approve Discharge of Supervisory Board Member Andrea
International 150 Fund    Fehrmann (since January 31, 2018) for Fiscal 2017/18           For  Yes  No
LVIP SSGA Developed       Approve Discharge of Supervisory Board Member Hans Michael
International 150 Fund    Gaul (until January 31, 2018) for Fiscal 2017/18               For  Yes  No
LVIP SSGA Developed       Approve Discharge of Supervisory Board Member Reinhard Hahn
International 150 Fund    for Fiscal 2017/18                                             For  Yes  No
LVIP SSGA Developed       Approve Discharge of Supervisory Board Member Bettina Haller
International 150 Fund    for Fiscal 2017/18                                             For  Yes  No
LVIP SSGA Developed       Approve Discharge of Supervisory Board Member Robert
International 150 Fund    Kensbock for Fiscal 2017/18                                    For  Yes  No
LVIP SSGA Developed       Approve Discharge of Supervisory Board Member Harald Kern for
International 150 Fund    Fiscal 2017/18                                                 For  Yes  No
LVIP SSGA Developed       Approve Discharge of Supervisory Board Member Juergen Kerner
International 150 Fund    for Fiscal 2017/18                                             For  Yes  No


LVIP SSGA Developed
International 150 Fund    Siemens AG  SIE  D69671218  30-Jan-19  Management  4.15
LVIP SSGA Developed
International 150 Fund    Siemens AG  SIE  D69671218  30-Jan-19  Management  4.16
LVIP SSGA Developed
International 150 Fund    Siemens AG  SIE  D69671218  30-Jan-19  Management  4.17
LVIP SSGA Developed
International 150 Fund    Siemens AG  SIE  D69671218  30-Jan-19  Management  4.18
LVIP SSGA Developed
International 150 Fund    Siemens AG  SIE  D69671218  30-Jan-19  Management  4.19
LVIP SSGA Developed
International 150 Fund    Siemens AG  SIE  D69671218  30-Jan-19  Management  4.20
LVIP SSGA Developed
International 150 Fund    Siemens AG  SIE  D69671218  30-Jan-19  Management  4.21
LVIP SSGA Developed
International 150 Fund    Siemens AG  SIE  D69671218  30-Jan-19  Management  4.22
LVIP SSGA Developed
International 150 Fund    Siemens AG  SIE  D69671218  30-Jan-19  Management  4.23
LVIP SSGA Developed
International 150 Fund    Siemens AG  SIE  D69671218  30-Jan-19  Management  4.24
LVIP SSGA Developed       Approve Discharge of Supervisory Board Member Nicola
International 150 Fund    Leibinger-Kammueller for Fiscal 2017/18                       For  Yes  No
LVIP SSGA Developed       Approve Discharge of Supervisory Board Member Gerard
International 150 Fund    Mestrallet (until January 31, 2018) for Fiscal 2017/18        For  Yes  No
LVIP SSGA Developed       Approve Discharge of Supervisory Board Member Benoit Potier
International 150 Fund    (since January 31, 2018) for Fiscal 2017/18                   For  Yes  No
LVIP SSGA Developed       Approve Discharge of Supervisory Board Member Norbert
International 150 Fund    Reithofer for Fiscal 2017/18                                  For  Yes  No
LVIP SSGA Developed       Approve Discharge of Supervisory Board Member Gueler Sabanci
International 150 Fund    (until January 31, 2018) for Fiscal 2017/18                   For  Yes  No
LVIP SSGA Developed       Approve Discharge of Supervisory Board Member Dame Nemat
International 150 Fund    Talaat Shafik (since January 31, 2018) for Fiscal 2017/18     For  Yes  No
LVIP SSGA Developed       Approve Discharge of Supervisory Board Member Nathalie von
International 150 Fund    Siemens for Fiscal 2017/18                                    For  Yes  No
LVIP SSGA Developed       Approve Discharge of Supervisory Board Member Michael
International 150 Fund    Sigmund for Fiscal 2017/18                                    For  Yes  No
LVIP SSGA Developed       Approve Discharge of Supervisory Board Member Dorothea Simon
International 150 Fund    for Fiscal 2017/18                                            For  Yes  No
LVIP SSGA Developed       Approve Discharge of Supervisory Board Member Sibylle Wankel
International 150 Fund    (until January 31, 2018) for Fiscal 2017/18                   For  Yes  No


LVIP SSGA Developed
International 150 Fund    Siemens AG           SIE  D69671218  30-Jan-19  Management  4.25
LVIP SSGA Developed
International 150 Fund    Siemens AG           SIE  D69671218  30-Jan-19  Management  4.26
LVIP SSGA Developed
International 150 Fund    Siemens AG           SIE  D69671218  30-Jan-19  Management  5
LVIP SSGA Developed
International 150 Fund    Siemens AG           SIE  D69671218  30-Jan-19  Management  6
LVIP SSGA Developed
International 150 Fund

                          Siemens AG           SIE  D69671218  30-Jan-19  Management  7
LVIP SSGA Developed
International 150 Fund    Siemens AG           SIE  D69671218  30-Jan-19  Management  8
LVIP SSGA Developed
International 150 Fund    Imperial Brands Plc  IMB  G4720C107  06-Feb-19  Management  1
LVIP SSGA Developed
International 150 Fund    Imperial Brands Plc  IMB  G4720C107  06-Feb-19  Management  2
LVIP SSGA Developed
International 150 Fund    Imperial Brands Plc  IMB  G4720C107  06-Feb-19  Management  3
LVIP SSGA Developed
International 150 Fund    Imperial Brands Plc  IMB  G4720C107  06-Feb-19  Management  4
LVIP SSGA Developed       Approve Discharge of Supervisory Board Member Matthias Zachert
International 150 Fund    (since January 31, 2018) for Fiscal 2017/18                       For  Yes  No
LVIP SSGA Developed       Approve Discharge of Supervisory Board Member Gunnar Zukunft
International 150 Fund    (since January 31, 2018) for Fiscal 2017/18                       For  Yes  No
LVIP SSGA Developed
International 150 Fund    Ratify Ernst & Young GmbH as Auditors for Fiscal 2018/19          For  Yes  No
LVIP SSGA Developed       Approve Creation of EUR 510 Million Pool of Capital with Partial
International 150 Fund    Exclusion of Preemptive Rights                                    For  Yes  No
LVIP SSGA Developed       Approve Issuance of Warrants/Bonds with Warrants Attached/
International 150 Fund    Convertible Bonds without Preemptive Rights up to Aggregate
                          Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240
                          Million Pool of Capital to Guarantee Conversion Rights            For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Affiliation Agreement with Subsidiary Kyros 58 GmbH       For  Yes  No
LVIP SSGA Developed
International 150 Fund    Accept Financial Statements and Statutory Reports                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Report                                       For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Final Dividend                                            For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Susan Clark as Director                                     For  Yes  No


LVIP SSGA Developed
International 150 Fund    Imperial Brands Plc  IMB  G4720C107  06-Feb-19  Management  5
LVIP SSGA Developed
International 150 Fund    Imperial Brands Plc  IMB  G4720C107  06-Feb-19  Management  6
LVIP SSGA Developed
International 150 Fund    Imperial Brands Plc  IMB  G4720C107  06-Feb-19  Management  7
LVIP SSGA Developed
International 150 Fund    Imperial Brands Plc  IMB  G4720C107  06-Feb-19  Management  8
LVIP SSGA Developed
International 150 Fund    Imperial Brands Plc  IMB  G4720C107  06-Feb-19  Management  9
LVIP SSGA Developed
International 150 Fund    Imperial Brands Plc  IMB  G4720C107  06-Feb-19  Management  10
LVIP SSGA Developed
International 150 Fund    Imperial Brands Plc  IMB  G4720C107  06-Feb-19  Management  11
LVIP SSGA Developed
International 150 Fund    Imperial Brands Plc  IMB  G4720C107  06-Feb-19  Management  12
LVIP SSGA Developed
International 150 Fund    Imperial Brands Plc  IMB  G4720C107  06-Feb-19  Management  13
LVIP SSGA Developed
International 150 Fund    Imperial Brands Plc  IMB  G4720C107  06-Feb-19  Management  14
LVIP SSGA Developed
International 150 Fund    Re-elect Alison Cooper as Director                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Therese Esperdy as Director              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Simon Langelier as Director              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Matthew Phillips as Director             For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Steven Stanbrook as Director             For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Oliver Tant as Director                  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Mark Williamson as Director              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Karen Witts as Director                  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Malcolm Wyman as Director                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reappoint PricewaterhouseCoopers LLP as Auditors  For  Yes  No


LVIP SSGA Developed
International 150 Fund    Imperial Brands Plc                 IMB   G4720C107  06-Feb-19  Management  15
LVIP SSGA Developed
International 150 Fund    Imperial Brands Plc                 IMB   G4720C107  06-Feb-19  Management  16
LVIP SSGA Developed
International 150 Fund    Imperial Brands Plc                 IMB   G4720C107  06-Feb-19  Management  17
LVIP SSGA Developed
International 150 Fund    Imperial Brands Plc                 IMB   G4720C107  06-Feb-19  Management  18
LVIP SSGA Developed
International 150 Fund    Imperial Brands Plc                 IMB   G4720C107  06-Feb-19  Management  19
LVIP SSGA Developed
International 150 Fund    Imperial Brands Plc                 IMB   G4720C107  06-Feb-19  Management  20
LVIP SSGA Developed
International 150 Fund    Banco Bilbao Vizcaya Argentaria SA  BBVA  E11805103  14-Mar-19  Management  1.1
LVIP SSGA Developed
International 150 Fund    Banco Bilbao Vizcaya Argentaria SA  BBVA  E11805103  14-Mar-19  Management  1.2
LVIP SSGA Developed
International 150 Fund    Banco Bilbao Vizcaya Argentaria SA  BBVA  E11805103  14-Mar-19  Management  1.3
LVIP SSGA Developed
International 150 Fund    Banco Bilbao Vizcaya Argentaria SA  BBVA  E11805103  14-Mar-19  Management  1.4
LVIP SSGA Developed
International 150 Fund    Authorise the Audit Committee to Fix Remuneration of Auditors  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise EU Political Donations and Expenditure               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Issue of Equity with Pre-emptive Rights              For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Issue of Equity without Pre-emptive Rights           For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Market Purchase of Ordinary Shares                   For      Yes  No
LVIP SSGA Developed       Authorise the Company to Call General Meeting with Two Weeks'
International 150 Fund    Notice                                                         Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Approve Consolidated and Standalone Financial Statements       For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Non-Financial Information Report                       For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income and Dividends                     For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Discharge of Board                                     For      Yes  No


LVIP SSGA Developed
International 150 Fund    Banco Bilbao Vizcaya Argentaria SA  BBVA  E11805103  14-Mar-19  Management  2.1
LVIP SSGA Developed
International 150 Fund    Banco Bilbao Vizcaya Argentaria SA  BBVA  E11805103  14-Mar-19  Management  2.2
LVIP SSGA Developed
International 150 Fund    Banco Bilbao Vizcaya Argentaria SA  BBVA  E11805103  14-Mar-19  Management  2.3
LVIP SSGA Developed
International 150 Fund    Banco Bilbao Vizcaya Argentaria SA  BBVA  E11805103  14-Mar-19  Management  3
LVIP SSGA Developed
International 150 Fund    Banco Bilbao Vizcaya Argentaria SA  BBVA  E11805103  14-Mar-19  Management  4
LVIP SSGA Developed
International 150 Fund    Banco Bilbao Vizcaya Argentaria SA  BBVA  E11805103  14-Mar-19  Management  5
LVIP SSGA Developed
International 150 Fund    Banco Bilbao Vizcaya Argentaria SA  BBVA  E11805103  14-Mar-19  Management  6
LVIP SSGA Developed
International 150 Fund    Japan Tobacco Inc.                  2914  J27869106  20-Mar-19  Management  1
LVIP SSGA Developed
International 150 Fund    Japan Tobacco Inc.                  2914  J27869106  20-Mar-19  Management  2
LVIP SSGA Developed
International 150 Fund    Japan Tobacco Inc.                  2914  J27869106  20-Mar-19  Management  3.1
LVIP SSGA Developed
International 150 Fund    Reelect Carlos Torres Vila as Director                         For  Yes  No
LVIP SSGA Developed
International 150 Fund    Ratify Appointment of and Elect Onur Genc as Director          For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Sunir Kumar Kapoor as Director                         For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Policy                                    For  Yes  No
LVIP SSGA Developed
International 150 Fund    Fix Maximum Variable Compensation Ratio                        For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Board to Ratify and Execute Approved Resolutions     For  Yes  No
LVIP SSGA Developed
International 150 Fund    Advisory Vote on Remuneration Report                           For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income, with a Final Dividend of JPY 75  For  Yes  No
LVIP SSGA Developed       Amend Articles to Amend Provisions on Number of Statutory
International 150 Fund    Auditors                                                       For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Yamashita, Kazuhito                             For  Yes  No


LVIP SSGA Developed
International 150 Fund    Japan Tobacco Inc.  2914  J27869106  20-Mar-19  Management  3.2
LVIP SSGA Developed
International 150 Fund    Japan Tobacco Inc.  2914  J27869106  20-Mar-19  Management  4.1
LVIP SSGA Developed
International 150 Fund    Japan Tobacco Inc.  2914  J27869106  20-Mar-19  Management  4.2
LVIP SSGA Developed
International 150 Fund    Japan Tobacco Inc.  2914  J27869106  20-Mar-19  Management  4.3
LVIP SSGA Developed
International 150 Fund    Japan Tobacco Inc.  2914  J27869106  20-Mar-19  Management  4.4
LVIP SSGA Developed
International 150 Fund    Japan Tobacco Inc.  2914  J27869106  20-Mar-19  Management  4.5
LVIP SSGA Developed
International 150 Fund    Japan Tobacco Inc.  2914  J27869106  20-Mar-19  Management  5
LVIP SSGA Developed
International 150 Fund    Japan Tobacco Inc.  2914  J27869106  20-Mar-19  Management  6
LVIP SSGA Developed
International 150 Fund    Japan Tobacco Inc.  2914  J27869106  20-Mar-19  Management  7
LVIP SSGA Developed
International 150 Fund    Bridgestone Corp.   5108  J04578126  22-Mar-19  Management  1
LVIP SSGA Developed
International 150 Fund    Elect Director Nagashima, Yukiko                               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Nagata, Ryoko                        For      Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Yamamoto, Hiroshi                    For      Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Mimura, Toru                         Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Obayashi, Hiroshi                    For      Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Yoshikuni, Koji                      Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Approve Compensation Ceiling for Directors                     For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Deep Discount Stock Option Plan                        For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Compensation Ceiling for Statutory Auditors            For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income, with a Final Dividend of JPY 80  For      Yes  No

LVIP SSGA Developed
International 150 Fund Bridgestone Corp. 5108 J04578126 22-Mar-19 Management 2.1 Elect Director Tsuya, Masaaki
LVIP SSGA Developed
International 150 Fund Bridgestone Corp. 5108 J04578126 22-Mar-19 Management 2.2 Elect Director Eto, Akihiro
LVIP SSGA Developed
International 150 Fund Bridgestone Corp. 5108 J04578126 22-Mar-19 Management 2.3 Elect Director Scott Trevor Davis
LVIP SSGA Developed
International 150 Fund Bridgestone Corp. 5108 J04578126 22-Mar-19 Management 2.4 Elect Director Okina, Yuri
LVIP SSGA Developed
International 150 Fund Bridgestone Corp. 5108 J04578126 22-Mar-19 Management 2.5 Elect Director Masuda, Kenichi
LVIP SSGA Developed
International 150 Fund Bridgestone Corp. 5108 J04578126 22-Mar-19 Management 2.6 Elect Director Yamamoto, Kenzo
LVIP SSGA Developed
International 150 Fund Bridgestone Corp. 5108 J04578126 22-Mar-19 Management 2.7 Elect Director Terui, Keiko
LVIP SSGA Developed
International 150 Fund Bridgestone Corp. 5108 J04578126 22-Mar-19 Management 2.8 Elect Director Sasa, Seiichi
LVIP SSGA Developed
International 150 Fund Bridgestone Corp. 5108 J04578126 22-Mar-19 Management 2.9 Elect Director Shiba, Yojiro
LVIP SSGA Developed
International 150 Fund Bridgestone Corp. 5108 J04578126 22-Mar-19 Management 2.10 Elect Director Suzuki, Yoko
LVIP SSGA Developed
International 150 Fund For Yes No
LVIP SSGA Developed
International 150 Fund For Yes No
LVIP SSGA Developed
International 150 Fund For Yes No
LVIP SSGA Developed
International 150 Fund For Yes No
LVIP SSGA Developed
International 150 Fund For Yes No
LVIP SSGA Developed
International 150 Fund For Yes No
LVIP SSGA Developed
International 150 Fund For Yes No
LVIP SSGA Developed
International 150 Fund For Yes No
LVIP SSGA Developed
International 150 Fund For Yes No
LVIP SSGA Developed
International 150 Fund For Yes No


LVIP SSGA Developed
International 150 Fund    Bridgestone Corp.  5108  J04578126  22-Mar-19  Management  2.11
LVIP SSGA Developed
International 150 Fund    Kuraray Co., Ltd.  3405  J37006137  27-Mar-19  Management  1
LVIP SSGA Developed
International 150 Fund    Kuraray Co., Ltd.  3405  J37006137  27-Mar-19  Management  2.1
LVIP SSGA Developed
International 150 Fund    Kuraray Co., Ltd.  3405  J37006137  27-Mar-19  Management  2.2
LVIP SSGA Developed
International 150 Fund    Kuraray Co., Ltd.  3405  J37006137  27-Mar-19  Management  2.3
LVIP SSGA Developed
International 150 Fund    Kuraray Co., Ltd.  3405  J37006137  27-Mar-19  Management  2.4
LVIP SSGA Developed
International 150 Fund    Kuraray Co., Ltd.  3405  J37006137  27-Mar-19  Management  2.5
LVIP SSGA Developed
International 150 Fund    Kuraray Co., Ltd.  3405  J37006137  27-Mar-19  Management  2.6
LVIP SSGA Developed
International 150 Fund    Kuraray Co., Ltd.  3405  J37006137  27-Mar-19  Management  2.7
LVIP SSGA Developed
International 150 Fund    Kuraray Co., Ltd.  3405  J37006137  27-Mar-19  Management  2.8
LVIP SSGA Developed
International 150 Fund    Elect Director Yoshimi, Tsuyoshi                               Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income, with a Final Dividend of JPY 22  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Ito, Masaaki                                    For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Matsuyama, Sadaaki                              For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kugawa, Kazuhiko                                For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Hayase, Hiroaya                                 For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Nakayama, Kazuhiro                              For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Abe, Kenichi                                    For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Sano, Yoshimasa                                 For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kawahara, Hitoshi                               For      Yes  No


LVIP SSGA Developed
International 150 Fund    Kuraray Co., Ltd.  3405  J37006137  27-Mar-19  Management  2.9
LVIP SSGA Developed
International 150 Fund    Kuraray Co., Ltd.  3405  J37006137  27-Mar-19  Management  2.10
LVIP SSGA Developed
International 150 Fund    Kuraray Co., Ltd.  3405  J37006137  27-Mar-19  Management  2.11
LVIP SSGA Developed
International 150 Fund    Kuraray Co., Ltd.  3405  J37006137  27-Mar-19  Management  2.12
LVIP SSGA Developed
International 150 Fund    Kuraray Co., Ltd.  3405  J37006137  27-Mar-19  Management  3.1
LVIP SSGA Developed
International 150 Fund    Kuraray Co., Ltd.  3405  J37006137  27-Mar-19  Management  3.2
LVIP SSGA Developed
International 150 Fund    AGC, Inc. (Japan)  5201  J0025W100  28-Mar-19  Management  1
LVIP SSGA Developed
International 150 Fund    AGC, Inc. (Japan)  5201  J0025W100  28-Mar-19  Management  2.1
LVIP SSGA Developed
International 150 Fund    AGC, Inc. (Japan)  5201  J0025W100  28-Mar-19  Management  2.2
LVIP SSGA Developed
International 150 Fund    AGC, Inc. (Japan)  5201  J0025W100  28-Mar-19  Management  2.3
LVIP SSGA Developed
International 150 Fund    Elect Director Taga, Keiji                                     For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Hamaguchi, Tomokazu                             For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Hamano, Jun                                     For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Fujimoto, Mie                                   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Yatsu, Tomomi                        For  Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Komatsu, Kenji                       For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income, with a Final Dividend of JPY 60  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Ishimura, Kazuhiko                              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Shimamura, Takuya                               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Hirai, Yoshinori                                For  Yes  No


LVIP SSGA Developed
International 150 Fund    AGC, Inc. (Japan)  5201  J0025W100  28-Mar-19  Management  2.4
LVIP SSGA Developed
International 150 Fund    AGC, Inc. (Japan)  5201  J0025W100  28-Mar-19  Management  2.5
LVIP SSGA Developed
International 150 Fund    AGC, Inc. (Japan)  5201  J0025W100  28-Mar-19  Management  2.6
LVIP SSGA Developed
International 150 Fund    AGC, Inc. (Japan)  5201  J0025W100  28-Mar-19  Management  2.7
LVIP SSGA Developed
International 150 Fund    AGC, Inc. (Japan)  5201  J0025W100  28-Mar-19  Management  3.1
LVIP SSGA Developed
International 150 Fund    AGC, Inc. (Japan)  5201  J0025W100  28-Mar-19  Management  3.2
LVIP SSGA Developed
International 150 Fund    Canon, Inc.        7751  J05124144  28-Mar-19  Management  1
LVIP SSGA Developed
International 150 Fund    Canon, Inc.        7751  J05124144  28-Mar-19  Management  2.1
LVIP SSGA Developed
International 150 Fund    Canon, Inc.        7751  J05124144  28-Mar-19  Management  2.2
LVIP SSGA Developed
International 150 Fund    Canon, Inc.        7751  J05124144  28-Mar-19  Management  2.3
LVIP SSGA Developed
International 150 Fund    Elect Director Miyaji, Shinji                                  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Egawa, Masako                                   For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Hasegawa, Yasuchika                             For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Yanagi, Hiroyuki                                For      Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Morimoto, Yoshiyuki                  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Takeoka, Yaeko                       For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income, with a Final Dividend of JPY 80  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Mitarai, Fujio                                  Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Maeda, Masaya                                   Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Tanaka, Toshizo                                 For      Yes  No


LVIP SSGA Developed
International 150 Fund    Canon, Inc.  7751  J05124144  28-Mar-19  Management  2.4
LVIP SSGA Developed
International 150 Fund    Canon, Inc.  7751  J05124144  28-Mar-19  Management  2.5
LVIP SSGA Developed
International 150 Fund    Canon, Inc.  7751  J05124144  28-Mar-19  Management  2.6
LVIP SSGA Developed
International 150 Fund    Canon, Inc.  7751  J05124144  28-Mar-19  Management  3.1
LVIP SSGA Developed
International 150 Fund    Canon, Inc.  7751  J05124144  28-Mar-19  Management  3.2
LVIP SSGA Developed
International 150 Fund    Canon, Inc.  7751  J05124144  28-Mar-19  Management  4
LVIP SSGA Developed
International 150 Fund    Enagas SA    ENG   E41759106  28-Mar-19  Management  1
LVIP SSGA Developed
International 150 Fund    Enagas SA    ENG   E41759106  28-Mar-19  Management  2
LVIP SSGA Developed
International 150 Fund    Enagas SA    ENG   E41759106  28-Mar-19  Management  3
LVIP SSGA Developed
International 150 Fund    Enagas SA    ENG   E41759106  28-Mar-19  Management  4
LVIP SSGA Developed
International 150 Fund    Elect Director Homma, Toshio                              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Saida, Kunitaro                            For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kato, Haruhiko                             For  Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Sato, Hiroaki                   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Tanaka, Yutaka                  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Annual Bonus                                      For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Consolidated and Standalone Financial Statements  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Non-Financial Information Report                  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income and Dividends                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Discharge of Board                                For  Yes  No


LVIP SSGA Developed
International 150 Fund    Enagas SA        ENG     E41759106  28-Mar-19  Management  5
LVIP SSGA Developed
International 150 Fund    Enagas SA        ENG     E41759106  28-Mar-19  Management  6.1
LVIP SSGA Developed
International 150 Fund    Enagas SA        ENG     E41759106  28-Mar-19  Management  6.2
LVIP SSGA Developed
International 150 Fund    Enagas SA        ENG     E41759106  28-Mar-19  Management  7
LVIP SSGA Developed
International 150 Fund    Enagas SA        ENG     E41759106  28-Mar-19  Management  8
LVIP SSGA Developed
International 150 Fund    Enagas SA        ENG     E41759106  28-Mar-19  Management  9
LVIP SSGA Developed
International 150 Fund    Enagas SA        ENG     E41759106  28-Mar-19  Management  10
LVIP SSGA Developed
International 150 Fund    Nordea Bank Abp  NDA.SE  X5S8VL105  28-Mar-19  Management  1
LVIP SSGA Developed
International 150 Fund    Nordea Bank Abp  NDA.SE  X5S8VL105  28-Mar-19  Management  2
LVIP SSGA Developed
International 150 Fund    Nordea Bank Abp  NDA.SE  X5S8VL105  28-Mar-19  Management  3
LVIP SSGA Developed       Renew Appointment of Ernst & Young as Auditor for FY 2019,
International 150 Fund    2020 and 2021                                                       For  Yes  No
LVIP SSGA Developed
International 150 Fund    Ratify Appointment of and Elect Santiago Ferrer Costa as Director   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Eva Patricia Urbez Sanz as Director                           For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Policy for FY 2019, 2020 and 2021              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Restricted Stock Plan                                       For  Yes  No
LVIP SSGA Developed
International 150 Fund    Advisory Vote on Remuneration Report                                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Board to Ratify and Execute Approved Resolutions          For  Yes  No
LVIP SSGA Developed
International 150 Fund    Open Meeting                                                             Yes  No
LVIP SSGA Developed
International 150 Fund    Call the Meeting to Order                                                Yes  No
LVIP SSGA Developed       Designate Inspector or Shareholder Representative(s) of Minutes of
International 150 Fund    Meeting                                                             For  Yes  No


LVIP SSGA Developed
International 150 Fund    Nordea Bank Abp  NDA.SE  X5S8VL105  28-Mar-19  Management  4
LVIP SSGA Developed
International 150 Fund    Nordea Bank Abp  NDA.SE  X5S8VL105  28-Mar-19  Management  5
LVIP SSGA Developed
International 150 Fund    Nordea Bank Abp  NDA.SE  X5S8VL105  28-Mar-19  Management  6
LVIP SSGA Developed
International 150 Fund    Nordea Bank Abp  NDA.SE  X5S8VL105  28-Mar-19  Management  7
LVIP SSGA Developed
International 150 Fund    Nordea Bank Abp  NDA.SE  X5S8VL105  28-Mar-19  Management  8
LVIP SSGA Developed
International 150 Fund    Nordea Bank Abp  NDA.SE  X5S8VL105  28-Mar-19  Management  9
LVIP SSGA Developed
International 150 Fund
                          Nordea Bank Abp  NDA.SE  X5S8VL105  28-Mar-19  Management  10
LVIP SSGA Developed
International 150 Fund    Nordea Bank Abp  NDA.SE  X5S8VL105  28-Mar-19  Management  11
LVIP SSGA Developed
International 150 Fund

                          Nordea Bank Abp  NDA.SE  X5S8VL105  28-Mar-19  Management  12
LVIP SSGA Developed
International 150 Fund    Nordea Bank Abp  NDA.SE  X5S8VL105  28-Mar-19  Management  13
LVIP SSGA Developed
International 150 Fund    Acknowledge Proper Convening of Meeting                           For  Yes  No
LVIP SSGA Developed
International 150 Fund    Prepare and Approve List of Shareholders                          For  Yes  No
LVIP SSGA Developed
International 150 Fund    Receive Financial Statements and Statutory Reports                     Yes  No
LVIP SSGA Developed
International 150 Fund    Accept Financial Statements and Statutory Reports                 For  Yes  No
LVIP SSGA Developed       Approve Allocation of Income and Dividends of EUR 0.69 Per
International 150 Fund    Share                                                             For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Discharge of Board and President                          For  Yes  No
LVIP SSGA Developed       Approve Remuneration of Directors in the Amount of EUR 300,000
International 150 Fund    for Chairman, EUR 145,000 for Vice Chairman, and EUR 95,000
                          for Other Directors; Approve Remuneration for Committee Work;     For  Yes  No
LVIP SSGA Developed       Determine Number of Members (10) and Deputy Members (0) of
International 150 Fund    Board                                                             For  Yes  No
LVIP SSGA Developed       Reelect Torbjorn Magnusson (Chairperson), Nigel Hinshelwood,
International 150 Fund    Maria Varsellona, Birger Steen, Sarah Russell, Robin Lawther and
                          Pernille Erenbjerg as Directors; Elect Kari Jordan, Petra van
                          Hoeken and John Maltby as New Directors                           For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration of Auditors                                  For  Yes  No


LVIP SSGA Developed
International 150 Fund    Nordea Bank Abp  NDA.SE  X5S8VL105  28-Mar-19  Management  14
LVIP SSGA Developed
International 150 Fund    Nordea Bank Abp  NDA.SE  X5S8VL105  28-Mar-19  Management  15
LVIP SSGA Developed
International 150 Fund    Nordea Bank Abp  NDA.SE  X5S8VL105  28-Mar-19  Management  16
LVIP SSGA Developed
International 150 Fund    Nordea Bank Abp  NDA.SE  X5S8VL105  28-Mar-19  Management  17.a
LVIP SSGA Developed
International 150 Fund    Nordea Bank Abp  NDA.SE  X5S8VL105  28-Mar-19  Management  17.b
LVIP SSGA Developed
International 150 Fund    Nordea Bank Abp  NDA.SE  X5S8VL105  28-Mar-19  Management  18.a
LVIP SSGA Developed
International 150 Fund    Nordea Bank Abp  NDA.SE  X5S8VL105  28-Mar-19  Management  18.b
LVIP SSGA Developed
International 150 Fund    Nordea Bank Abp  NDA.SE  X5S8VL105  28-Mar-19  Management  19
LVIP SSGA Developed
International 150 Fund    Nordea Bank Abp  NDA.SE  X5S8VL105  28-Mar-19  Management  20
LVIP SSGA Developed
International 150 Fund    Skanska AB       SKA.B   W83567110  28-Mar-19  Management  1
LVIP SSGA Developed
International 150 Fund    Ratify PricewaterhouseCoopers as Auditors                         For  Yes  No
LVIP SSGA Developed
International 150 Fund    Establish Shareholders' Nomination Board                          For  Yes  No
LVIP SSGA Developed       Approve Issuance of Convertible Instruments without Preemptive
International 150 Fund    Rights                                                            For  Yes  No
LVIP SSGA Developed       Authorize Share Repurchase Program in the Securities Trading
International 150 Fund    Business                                                          For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reissuance of Repurchased Shares up to 175 Million Issued Shares  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Share Repurchase Program                                For  Yes  No
LVIP SSGA Developed       Approve Issuance of up to 30 Million Shares without Preemptive
International 150 Fund    Rights                                                            For  Yes  No
LVIP SSGA Developed
International 150 Fund    Fix Maximum Variable Compensation Ratio                           For  Yes  No
LVIP SSGA Developed
International 150 Fund    Close Meeting                                                          Yes  No
LVIP SSGA Developed
International 150 Fund    Open Meeting                                                           No   No


LVIP SSGA Developed
International 150 Fund    Skanska AB  SKA.B  W83567110  28-Mar-19  Management  2
LVIP SSGA Developed
International 150 Fund    Skanska AB  SKA.B  W83567110  28-Mar-19  Management  3
LVIP SSGA Developed
International 150 Fund    Skanska AB  SKA.B  W83567110  28-Mar-19  Management  4
LVIP SSGA Developed
International 150 Fund    Skanska AB  SKA.B  W83567110  28-Mar-19  Management  5
LVIP SSGA Developed
International 150 Fund    Skanska AB  SKA.B  W83567110  28-Mar-19  Management  6
LVIP SSGA Developed
International 150 Fund    Skanska AB  SKA.B  W83567110  28-Mar-19  Management  7
LVIP SSGA Developed
International 150 Fund    Skanska AB  SKA.B  W83567110  28-Mar-19  Management  8
LVIP SSGA Developed
International 150 Fund    Skanska AB  SKA.B  W83567110  28-Mar-19  Management  9
LVIP SSGA Developed
International 150 Fund    Skanska AB  SKA.B  W83567110  28-Mar-19  Management  10
LVIP SSGA Developed
International 150 Fund    Skanska AB  SKA.B  W83567110  28-Mar-19  Management  11
LVIP SSGA Developed
International 150 Fund    Elect Chairman of Meeting                                      For  No  No
LVIP SSGA Developed
International 150 Fund    Prepare and Approve List of Shareholders                       For  No  No
LVIP SSGA Developed
International 150 Fund    Approve Agenda of Meeting                                      For  No  No
LVIP SSGA Developed
International 150 Fund    Designate Inspector(s) of Minutes of Meeting                   For  No  No
LVIP SSGA Developed
International 150 Fund    Acknowledge Proper Convening of Meeting                        For  No  No
LVIP SSGA Developed
International 150 Fund    Receive Chairman's and President's Report                           No  No
LVIP SSGA Developed
International 150 Fund    Receive Financial Statements and Statutory Reports                  No  No
LVIP SSGA Developed
International 150 Fund    Accept Financial Statements and Statutory Reports              For  No  No
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income and Dividends of SEK 6 Per Share  For  No  No
LVIP SSGA Developed
International 150 Fund    Approve Discharge of Board and President                       For  No  No


LVIP SSGA Developed
International 150 Fund    Skanska AB  SKA.B  W83567110  28-Mar-19  Management  12
LVIP SSGA Developed
International 150 Fund

                          Skanska AB  SKA.B  W83567110  28-Mar-19  Management  13
LVIP SSGA Developed
International 150 Fund    Skanska AB  SKA.B  W83567110  28-Mar-19  Management  14.a
LVIP SSGA Developed
International 150 Fund    Skanska AB  SKA.B  W83567110  28-Mar-19  Management  14.b
LVIP SSGA Developed
International 150 Fund    Skanska AB  SKA.B  W83567110  28-Mar-19  Management  14.c
LVIP SSGA Developed
International 150 Fund    Skanska AB  SKA.B  W83567110  28-Mar-19  Management  14.d
LVIP SSGA Developed
International 150 Fund    Skanska AB  SKA.B  W83567110  28-Mar-19  Management  14.e
LVIP SSGA Developed
International 150 Fund    Skanska AB  SKA.B  W83567110  28-Mar-19  Management  14.f
LVIP SSGA Developed
International 150 Fund    Skanska AB  SKA.B  W83567110  28-Mar-19  Management  14.g
LVIP SSGA Developed
International 150 Fund    Skanska AB  SKA.B  W83567110  28-Mar-19  Management  14.h
LVIP SSGA Developed       Determine Number of Members (7) and Deputy Members (0) of
International 150 Fund    Board                                                       For      No  No
LVIP SSGA Developed       Approve Remuneration of Directors in the Amount of SEK 2.1
International 150 Fund    Million for Chairman and SEK 700,000 for Other Directors;
                          Approve Remuneration for Committee Work; Approve
                          Remuneration of Auditors                                    For      No  No
LVIP SSGA Developed
International 150 Fund    Reelect Hans Biorck as Director                             Against  No  Yes
LVIP SSGA Developed
International 150 Fund    Reelect Par Boman as Director                               For      No  No
LVIP SSGA Developed
International 150 Fund    Elect Jan Gurander as New Director                          For      No  No
LVIP SSGA Developed
International 150 Fund    Reelect Fredrik Lundberg as Director                        Against  No  Yes
LVIP SSGA Developed
International 150 Fund    Reelect Catherine Marcus as Director                        For      No  No
LVIP SSGA Developed
International 150 Fund    Reelect Jayne McGivern as Director                          For      No  No
LVIP SSGA Developed
International 150 Fund    Reelect Charlotte Stromberg as Director                     For      No  No
LVIP SSGA Developed
International 150 Fund    Reelect Hans Biorck as Chairman of the Board                Against  No  Yes


LVIP SSGA Developed
International 150 Fund    Skanska AB  SKA.B  W83567110  28-Mar-19  Management  15
LVIP SSGA Developed
International 150 Fund    Skanska AB  SKA.B  W83567110  28-Mar-19  Management  16
LVIP SSGA Developed
International 150 Fund    Skanska AB  SKA.B  W83567110  28-Mar-19  Management  17.a
LVIP SSGA Developed
International 150 Fund    Skanska AB  SKA.B  W83567110  28-Mar-19  Management  17.b
LVIP SSGA Developed
International 150 Fund    Skanska AB  SKA.B  W83567110  28-Mar-19  Management  17.c
LVIP SSGA Developed
International 150 Fund    Skanska AB  SKA.B  W83567110  28-Mar-19  Management  18
LVIP SSGA Developed
International 150 Fund    SKF AB      SKF.B  W84237143  28-Mar-19  Management  1
LVIP SSGA Developed
International 150 Fund    SKF AB      SKF.B  W84237143  28-Mar-19  Management  2
LVIP SSGA Developed
International 150 Fund    SKF AB      SKF.B  W84237143  28-Mar-19  Management  3
LVIP SSGA Developed
International 150 Fund    SKF AB      SKF.B  W84237143  28-Mar-19  Management  4
LVIP SSGA Developed
International 150 Fund    Ratify Ernst & Young as Auditors                            For      No  No
LVIP SSGA Developed       Approve Remuneration Policy And Other Terms of Employment
International 150 Fund    For Executive Management                                    For      No  No
LVIP SSGA Developed       Approve Performance Share Matching Plan for 2020, 2021 and
International 150 Fund    2022                                                        For      No  No
LVIP SSGA Developed
International 150 Fund    Approve Equity Plan Financing                               For      No  No
LVIP SSGA Developed
International 150 Fund    Approve Alternative Equity Plan Financing                   Against  No  Yes
LVIP SSGA Developed
International 150 Fund    Close Meeting                                                        No  No
LVIP SSGA Developed
International 150 Fund    Open Meeting                                                         No  No
LVIP SSGA Developed
International 150 Fund    Elect Chairman of Meeting                                   For      No  No
LVIP SSGA Developed
International 150 Fund    Prepare and Approve List of Shareholders                    For      No  No
LVIP SSGA Developed
International 150 Fund    Approve Agenda of Meeting                                   For      No  No


LVIP SSGA Developed
International 150 Fund    SKF AB  SKF.B  W84237143  28-Mar-19  Management  5
LVIP SSGA Developed
International 150 Fund    SKF AB  SKF.B  W84237143  28-Mar-19  Management  6
LVIP SSGA Developed
International 150 Fund    SKF AB  SKF.B  W84237143  28-Mar-19  Management  7
LVIP SSGA Developed
International 150 Fund    SKF AB  SKF.B  W84237143  28-Mar-19  Management  8
LVIP SSGA Developed
International 150 Fund    SKF AB  SKF.B  W84237143  28-Mar-19  Management  9
LVIP SSGA Developed
International 150 Fund    SKF AB  SKF.B  W84237143  28-Mar-19  Management  10
LVIP SSGA Developed
International 150 Fund    SKF AB  SKF.B  W84237143  28-Mar-19  Management  11
LVIP SSGA Developed
International 150 Fund    SKF AB  SKF.B  W84237143  28-Mar-19  Management  12
LVIP SSGA Developed
International 150 Fund
                          SKF AB  SKF.B  W84237143  28-Mar-19  Management  13
LVIP SSGA Developed
International 150 Fund    SKF AB  SKF.B  W84237143  28-Mar-19  Management  14.1
LVIP SSGA Developed
International 150 Fund    Designate Inspector(s) of Minutes of Meeting                For  No  No
LVIP SSGA Developed
International 150 Fund    Acknowledge Proper Convening of Meeting                     For  No  No
LVIP SSGA Developed
International 150 Fund    Receive Financial Statements and Statutory Reports               No  No
LVIP SSGA Developed
International 150 Fund    Receive President's Report                                       No  No
LVIP SSGA Developed
International 150 Fund    Accept Financial Statements and Statutory Reports           For  No  No
LVIP SSGA Developed       Approve Allocation of Income and Dividends of SEK 6.00 Per
International 150 Fund    Share                                                       For  No  No
LVIP SSGA Developed
International 150 Fund    Approve Discharge of Board and President                    For  No  No
LVIP SSGA Developed       Determine Number of Members (9) and Deputy Members (0) of
International 150 Fund    Board                                                       For  No  No
LVIP SSGA Developed       Approve Remuneration of Directors in the Amount of SEK 2.1
International 150 Fund    Million for Chairman and SEK 732,000 for Other Directors;
                          Approve Remuneration for Committee Work                     For  No  No
LVIP SSGA Developed
International 150 Fund    Reelect Hans Straberg as Director                           For  No  No


LVIP SSGA Developed
International 150 Fund    SKF AB  SKF.B  W84237143  28-Mar-19  Management  14.2
LVIP SSGA Developed
International 150 Fund    SKF AB  SKF.B  W84237143  28-Mar-19  Management  14.3
LVIP SSGA Developed
International 150 Fund    SKF AB  SKF.B  W84237143  28-Mar-19  Management  14.4
LVIP SSGA Developed
International 150 Fund    SKF AB  SKF.B  W84237143  28-Mar-19  Management  14.5
LVIP SSGA Developed
International 150 Fund    SKF AB  SKF.B  W84237143  28-Mar-19  Management  14.6
LVIP SSGA Developed
International 150 Fund    SKF AB  SKF.B  W84237143  28-Mar-19  Management  14.7
LVIP SSGA Developed
International 150 Fund    SKF AB  SKF.B  W84237143  28-Mar-19  Management  14.8
LVIP SSGA Developed
International 150 Fund    SKF AB  SKF.B  W84237143  28-Mar-19  Management  14.9
LVIP SSGA Developed
International 150 Fund    SKF AB  SKF.B  W84237143  28-Mar-19  Management  15
LVIP SSGA Developed
International 150 Fund    SKF AB  SKF.B  W84237143  28-Mar-19  Management  16
LVIP SSGA Developed
International 150 Fund    Reelect Lars Wedenborn as Director                         For  No  No
LVIP SSGA Developed
International 150 Fund    Reelect Hock Goh as Director                               For  No  No
LVIP SSGA Developed
International 150 Fund    Reelect Alrik Danielson as Director                        For  No  No
LVIP SSGA Developed
International 150 Fund    Reelect Nancy Gougarty as Director                         For  No  No
LVIP SSGA Developed
International 150 Fund    Reelect Ronnie Leten as Director                           For  No  No
LVIP SSGA Developed
International 150 Fund    Reelect Barb Samardzich as Director                        For  No  No
LVIP SSGA Developed
International 150 Fund    Reelect Colleen Repplier as Director                       For  No  No
LVIP SSGA Developed
International 150 Fund    Elect Geert Follens as New Director                        For  No  No
LVIP SSGA Developed
International 150 Fund    Elect Hans Straberg as Board Chairman                      For  No  No
LVIP SSGA Developed       Approve Remuneration Policy And Other Terms of Employment
International 150 Fund    For Executive Management                                   For  No  No


LVIP SSGA Developed
International 150 Fund    SKF AB        SKF.B  W84237143  28-Mar-19  Management  17
LVIP SSGA Developed
International 150 Fund
                          SKF AB        SKF.B  W84237143  28-Mar-19  Management  18
LVIP SSGA Developed
International 150 Fund    Iberdrola SA  IBE    E6165F166  29-Mar-19  Management  1
LVIP SSGA Developed
International 150 Fund    Iberdrola SA  IBE    E6165F166  29-Mar-19  Management  2
LVIP SSGA Developed
International 150 Fund    Iberdrola SA  IBE    E6165F166  29-Mar-19  Management  3
LVIP SSGA Developed
International 150 Fund    Iberdrola SA  IBE    E6165F166  29-Mar-19  Management  4
LVIP SSGA Developed
International 150 Fund    Iberdrola SA  IBE    E6165F166  29-Mar-19  Management  5
LVIP SSGA Developed
International 150 Fund    Iberdrola SA  IBE    E6165F166  29-Mar-19  Management  6
LVIP SSGA Developed
International 150 Fund    Iberdrola SA  IBE    E6165F166  29-Mar-19  Management  7
LVIP SSGA Developed
International 150 Fund    Iberdrola SA  IBE    E6165F166  29-Mar-19  Management  8
LVIP SSGA Developed
International 150 Fund    Approve 2019 Performance Share Program                        For  No   No
LVIP SSGA Developed       Authorize Chairman of Board and Representatives of Four of
International 150 Fund    Company's Largest Shareholders to Serve on Nominating
                          Committee                                                     For  No   No
LVIP SSGA Developed
International 150 Fund    Approve Consolidated and Standalone Financial Statements      For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Consolidated and Standalone Management Reports        For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Non-Financial Information Report                      For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Discharge of Board                                    For  Yes  No
LVIP SSGA Developed
International 150 Fund    Amend Articles Re: Purpose and Values of the Iberdrola Group  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Amend Articles Re: Corporate Social Responsibility Committee  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income and Dividends                    For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Capitalization of Reserves for Scrip Dividends      For  Yes  No


LVIP SSGA Developed
International 150 Fund    Iberdrola SA  IBE  E6165F166  29-Mar-19  Management  9
LVIP SSGA Developed
International 150 Fund    Iberdrola SA  IBE  E6165F166  29-Mar-19  Management  10
LVIP SSGA Developed
International 150 Fund    Iberdrola SA  IBE  E6165F166  29-Mar-19  Management  11
LVIP SSGA Developed
International 150 Fund    Iberdrola SA  IBE  E6165F166  29-Mar-19  Management  12
LVIP SSGA Developed
International 150 Fund    Iberdrola SA  IBE  E6165F166  29-Mar-19  Management  13
LVIP SSGA Developed
International 150 Fund    Iberdrola SA  IBE  E6165F166  29-Mar-19  Management  14
LVIP SSGA Developed
International 150 Fund    Iberdrola SA  IBE  E6165F166  29-Mar-19  Management  15
LVIP SSGA Developed
International 150 Fund    Iberdrola SA  IBE  E6165F166  29-Mar-19  Management  16
LVIP SSGA Developed
International 150 Fund    Iberdrola SA  IBE  E6165F166  29-Mar-19  Management  17
LVIP SSGA Developed
International 150 Fund    Iberdrola SA  IBE  E6165F166  29-Mar-19  Management  18
LVIP SSGA Developed
International 150 Fund    Authorize Capitalization of Reserves for Scrip Dividends  For      Yes  No
LVIP SSGA Developed       Authorize Share Repurchase and Capital Reduction via
International 150 Fund    Amortization of Repurchased Shares                        For      Yes  No
LVIP SSGA Developed
International 150 Fund    Advisory Vote on Remuneration Report                      Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Sara de la Rica Goiricelaya as Director             For      Yes  No
LVIP SSGA Developed       Ratify Appointment of and Elect Xabier Sagredo Ormaza as
International 150 Fund    Director                                                  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Maria Helena Antolin Raybaud as Director          For      Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Jose Walfredo Fernandez as Director               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Denise Mary Holt as Director                      For      Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Manuel Moreu Munaiz as Director                   For      Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Ignacio Sanchez Galan as Director                 For      Yes  No


LVIP SSGA Developed
International 150 Fund    Iberdrola SA   IBE   E6165F166  29-Mar-19  Management  19
LVIP SSGA Developed
International 150 Fund    Iberdrola SA   IBE   E6165F166  29-Mar-19  Management  20
LVIP SSGA Developed
International 150 Fund    Scentre Group  SCG   Q8351E109  04-Apr-19  Management  2
LVIP SSGA Developed
International 150 Fund    Scentre Group  SCG   Q8351E109  04-Apr-19  Management  3
LVIP SSGA Developed
International 150 Fund    Scentre Group  SCG   Q8351E109  04-Apr-19  Management  4
LVIP SSGA Developed
International 150 Fund    Scentre Group  SCG   Q8351E109  04-Apr-19  Management  5
LVIP SSGA Developed
International 150 Fund    Scentre Group  SCG   Q8351E109  04-Apr-19  Management  6
LVIP SSGA Developed
International 150 Fund    SES SA         SESG  L8300G135  04-Apr-19  Management  1
LVIP SSGA Developed
International 150 Fund    SES SA         SESG  L8300G135  04-Apr-19  Management  2
LVIP SSGA Developed
International 150 Fund    SES SA         SESG  L8300G135  04-Apr-19  Management  3
LVIP SSGA Developed
International 150 Fund    Fix Number of Directors at 14                               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Board to Ratify and Execute Approved Resolutions  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Report                                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Brian Schwartz as Director                            For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Michael Ihlein as Director                            For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Steven Leigh as Director                              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Grant of Performance Rights to Peter Allen          For  Yes  No
LVIP SSGA Developed
International 150 Fund    Attendance List, Quorum and Adoption of the Agenda               Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint One Secretary and Two Meeting Scrutineers                Yes  No
LVIP SSGA Developed
International 150 Fund    Receive Board's Report                                           Yes  No


LVIP SSGA Developed
International 150 Fund    SES SA  SESG  L8300G135  04-Apr-19  Management  4
LVIP SSGA Developed
International 150 Fund    SES SA  SESG  L8300G135  04-Apr-19  Management  5
LVIP SSGA Developed
International 150 Fund    SES SA  SESG  L8300G135  04-Apr-19  Management  6
LVIP SSGA Developed
International 150 Fund    SES SA  SESG  L8300G135  04-Apr-19  Management  7
LVIP SSGA Developed
International 150 Fund    SES SA  SESG  L8300G135  04-Apr-19  Management  8
LVIP SSGA Developed
International 150 Fund    SES SA  SESG  L8300G135  04-Apr-19  Management  9
LVIP SSGA Developed
International 150 Fund    SES SA  SESG  L8300G135  04-Apr-19  Management  10
LVIP SSGA Developed
International 150 Fund    SES SA  SESG  L8300G135  04-Apr-19  Management  11
LVIP SSGA Developed
International 150 Fund    SES SA  SESG  L8300G135  04-Apr-19  Management  12
LVIP SSGA Developed
International 150 Fund    SES SA  SESG  L8300G135  04-Apr-19  Management  13a1
LVIP SSGA Developed       Receive Explanations on Main Developments During 2018 and
International 150 Fund    Perspectives                                                             Yes  No
LVIP SSGA Developed
International 150 Fund    Receive Information on 2018 Financial Results                            Yes  No
LVIP SSGA Developed
International 150 Fund    Receive Auditor's Reports                                                Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Consolidated and Individual Financial Statements        For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income                                    For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Discharge of Directors                                  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Auditors and Authorize Board to Fix Their Remuneration  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Share Repurchase                                        For      Yes  No
LVIP SSGA Developed
International 150 Fund    Fix Number of Directors                                         For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Romain Bausch as Director                                 Against  Yes  Yes


LVIP SSGA Developed
International 150 Fund    SES SA           SESG  L8300G135  04-Apr-19  Management  13a2
LVIP SSGA Developed
International 150 Fund    SES SA           SESG  L8300G135  04-Apr-19  Management  13a3
LVIP SSGA Developed
International 150 Fund    SES SA           SESG  L8300G135  04-Apr-19  Management  13a4
LVIP SSGA Developed
International 150 Fund    SES SA           SESG  L8300G135  04-Apr-19  Management  13b1
LVIP SSGA Developed
International 150 Fund    SES SA           SESG  L8300G135  04-Apr-19  Management  14
LVIP SSGA Developed
International 150 Fund    SES SA           SESG  L8300G135  04-Apr-19  Management  15
LVIP SSGA Developed
International 150 Fund    UPM-Kymmene Oyj  UPM   X9518S108  04-Apr-19  Management  1
LVIP SSGA Developed
International 150 Fund    UPM-Kymmene Oyj  UPM   X9518S108  04-Apr-19  Management  2
LVIP SSGA Developed
International 150 Fund    UPM-Kymmene Oyj  UPM   X9518S108  04-Apr-19  Management  3
LVIP SSGA Developed
International 150 Fund    UPM-Kymmene Oyj  UPM   X9518S108  04-Apr-19  Management  4
LVIP SSGA Developed
International 150 Fund    Elect Victor Casier as Director                                     For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Tsega Gebreyes as Director                                    Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Francois Tesch as Director                                    Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Francoise Thoma as Director                                   Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Approve Remuneration of Directors                                   For      Yes  No
LVIP SSGA Developed
International 150 Fund    Transact Other Business (Non-Voting)                                         Yes  No
LVIP SSGA Developed
International 150 Fund    Open Meeting                                                                 Yes  No
LVIP SSGA Developed
International 150 Fund    Call the Meeting to Order                                                    Yes  No
LVIP SSGA Developed       Designate Inspector or Shareholder Representative(s) of Minutes of
International 150 Fund    Meeting                                                             For      Yes  No
LVIP SSGA Developed
International 150 Fund    Acknowledge Proper Convening of Meeting                             For      Yes  No


LVIP SSGA Developed
International 150 Fund    UPM-Kymmene Oyj  UPM  X9518S108  04-Apr-19  Management  5
LVIP SSGA Developed
International 150 Fund    UPM-Kymmene Oyj  UPM  X9518S108  04-Apr-19  Management  6
LVIP SSGA Developed
International 150 Fund    UPM-Kymmene Oyj  UPM  X9518S108  04-Apr-19  Management  7
LVIP SSGA Developed
International 150 Fund    UPM-Kymmene Oyj  UPM  X9518S108  04-Apr-19  Management  8
LVIP SSGA Developed
International 150 Fund    UPM-Kymmene Oyj  UPM  X9518S108  04-Apr-19  Management  9
LVIP SSGA Developed
International 150 Fund
                          UPM-Kymmene Oyj  UPM  X9518S108  04-Apr-19  Management  10
LVIP SSGA Developed
International 150 Fund    UPM-Kymmene Oyj  UPM  X9518S108  04-Apr-19  Management  11
LVIP SSGA Developed
International 150 Fund

                          UPM-Kymmene Oyj  UPM  X9518S108  04-Apr-19  Management  12
LVIP SSGA Developed
International 150 Fund    UPM-Kymmene Oyj  UPM  X9518S108  04-Apr-19  Management  13
LVIP SSGA Developed
International 150 Fund    UPM-Kymmene Oyj  UPM  X9518S108  04-Apr-19  Management  14
LVIP SSGA Developed
International 150 Fund    Prepare and Approve List of Shareholders                      For  Yes  No
LVIP SSGA Developed
International 150 Fund    Receive Financial Statements and Statutory Reports                 Yes  No
LVIP SSGA Developed
International 150 Fund    Accept Financial Statements and Statutory Reports             For  Yes  No
LVIP SSGA Developed       Approve Allocation of Income and Dividends of EUR 1.30 Per
International 150 Fund    Share                                                         For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Discharge of Board and President                      For  Yes  No
LVIP SSGA Developed       Remuneration of Directors in the Amount of EUR 190,000 for
International 150 Fund    Chairman, EUR 135,000 for Deputy Chairman and EUR 110,000
                          for Other Directors; Approve Compensation for Committee Work  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Fix Number of Directors at Ten                                For  Yes  No
LVIP SSGA Developed       Reelect Berndt Brunow, Henrik Ehrnrooth, Piia-Noora Kauppi,
International 150 Fund    Marjan Oudeman, Jussi Pesonen, Ari Puheloinen, Veli-Matti
                          Reinikkala, Suzanne Thoma, Kim Wahl and Bjorn Wahlroos as
                          Directors                                                     For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration of Auditors                              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Ratify PricewaterhouseCoopers as Auditors                     For  Yes  No


LVIP SSGA Developed
International 150 Fund    UPM-Kymmene Oyj    UPM  X9518S108  04-Apr-19  Management  15
LVIP SSGA Developed
International 150 Fund    UPM-Kymmene Oyj    UPM  X9518S108  04-Apr-19  Management  16
LVIP SSGA Developed
International 150 Fund    UPM-Kymmene Oyj    UPM  X9518S108  04-Apr-19  Management  17
LVIP SSGA Developed
International 150 Fund    UPM-Kymmene Oyj    UPM  X9518S108  04-Apr-19  Management  18
LVIP SSGA Developed
International 150 Fund    ABN AMRO Group NV  ABN  N0162C102  08-Apr-19  Management  1
LVIP SSGA Developed
International 150 Fund    ABN AMRO Group NV  ABN  N0162C102  08-Apr-19  Management  2
LVIP SSGA Developed
International 150 Fund    ABN AMRO Group NV  ABN  N0162C102  08-Apr-19  Management  3.a
LVIP SSGA Developed
International 150 Fund    ABN AMRO Group NV  ABN  N0162C102  08-Apr-19  Management  3.b
LVIP SSGA Developed
International 150 Fund    ABN AMRO Group NV  ABN  N0162C102  08-Apr-19  Management  4
LVIP SSGA Developed
International 150 Fund    ABN AMRO Group NV  ABN  N0162C102  08-Apr-19  Management  5.a
LVIP SSGA Developed       Approve Issuance of up to 25 Million Shares without Preemptive
International 150 Fund    Rights                                                          For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Share Repurchase Program                              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Charitable Donations                                  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Close Meeting                                                        Yes  No
LVIP SSGA Developed
International 150 Fund    Open Meeting                                                         Yes  No
LVIP SSGA Developed
International 150 Fund    Receive Announcements                                                Yes  No
LVIP SSGA Developed
International 150 Fund    Receive Report of Management Board (Non-Voting)                      Yes  No
LVIP SSGA Developed
International 150 Fund    Receive Annual Accounts                                              Yes  No
LVIP SSGA Developed       Discuss Agenda of ABN AMRO Group N.V. AGM of 24 April
International 150 Fund    2019                                                                 Yes  No
LVIP SSGA Developed
International 150 Fund    Amend Articles of Association STAK AAG                          For  Yes  No


LVIP SSGA Developed
International 150 Fund    ABN AMRO Group NV        ABN   N0162C102  08-Apr-19  Management  5.b
LVIP SSGA Developed
International 150 Fund    ABN AMRO Group NV        ABN   N0162C102  08-Apr-19  Management  6
LVIP SSGA Developed
International 150 Fund    ABN AMRO Group NV        ABN   N0162C102  08-Apr-19  Management  7
LVIP SSGA Developed
International 150 Fund    Nissan Motor Co., Ltd.   7201  J57160129  08-Apr-19  Management  1
LVIP SSGA Developed
International 150 Fund    Nissan Motor Co., Ltd.   7201  J57160129  08-Apr-19  Management  2
LVIP SSGA Developed
International 150 Fund    Nissan Motor Co., Ltd.   7201  J57160129  08-Apr-19  Management  3
LVIP SSGA Developed
International 150 Fund    Royal Ahold Delhaize NV  AD    N0074E105  10-Apr-19  Management  1
LVIP SSGA Developed
International 150 Fund    Royal Ahold Delhaize NV  AD    N0074E105  10-Apr-19  Management  2
LVIP SSGA Developed
International 150 Fund    Royal Ahold Delhaize NV  AD    N0074E105  10-Apr-19  Management  3
LVIP SSGA Developed
International 150 Fund    Royal Ahold Delhaize NV  AD    N0074E105  10-Apr-19  Management  4
LVIP SSGA Developed
International 150 Fund    Amend Trust Conditions STAK AAG                                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Other Business (Non-Voting)                                         Yes  No
LVIP SSGA Developed
International 150 Fund    Close Meeting                                                       Yes  No
LVIP SSGA Developed
International 150 Fund    Remove Director Carlos Ghosn                                   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Remove Director Greg Kelly                                     For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Jean-Dominique Senard                           For  Yes  No
LVIP SSGA Developed
International 150 Fund    Open Meeting                                                        Yes  No
LVIP SSGA Developed
International 150 Fund    Receive Report of Management Board (Non-Voting)                     Yes  No
LVIP SSGA Developed
International 150 Fund    Receive Explanation on Company's Reserves and Dividend Policy       Yes  No
LVIP SSGA Developed       Discuss Implementation of Remuneration Policy of the
International 150 Fund    Management Board                                                    Yes  No


LVIP SSGA Developed
International 150 Fund    Royal Ahold Delhaize NV  AD  N0074E105  10-Apr-19  Management  5
LVIP SSGA Developed
International 150 Fund    Royal Ahold Delhaize NV  AD  N0074E105  10-Apr-19  Management  6
LVIP SSGA Developed
International 150 Fund    Royal Ahold Delhaize NV  AD  N0074E105  10-Apr-19  Management  7
LVIP SSGA Developed
International 150 Fund    Royal Ahold Delhaize NV  AD  N0074E105  10-Apr-19  Management  8
LVIP SSGA Developed
International 150 Fund    Royal Ahold Delhaize NV  AD  N0074E105  10-Apr-19  Management  9
LVIP SSGA Developed
International 150 Fund    Royal Ahold Delhaize NV  AD  N0074E105  10-Apr-19  Management  10
LVIP SSGA Developed
International 150 Fund    Royal Ahold Delhaize NV  AD  N0074E105  10-Apr-19  Management  11
LVIP SSGA Developed
International 150 Fund    Royal Ahold Delhaize NV  AD  N0074E105  10-Apr-19  Management  12
LVIP SSGA Developed
International 150 Fund    Royal Ahold Delhaize NV  AD  N0074E105  10-Apr-19  Management  13
LVIP SSGA Developed
International 150 Fund    Royal Ahold Delhaize NV  AD  N0074E105  10-Apr-19  Management  14
LVIP SSGA Developed
International 150 Fund    Adopt Financial Statements                                        For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Dividends of EUR 0.70 Per Share                           For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Discharge of Management Board                             For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Discharge of Supervisory Board                            For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect K.C. Doyle to Supervisory Board                             For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect P. Agnefjall to Supervisory Board                           For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect F.W.H. Muller to Management Board                         For  Yes  No
LVIP SSGA Developed
International 150 Fund    Amend Management Board Remuneration Policy                        For  Yes  No
LVIP SSGA Developed
International 150 Fund    Ratify PricewaterhouseCoopers as Auditors                         For  Yes  No
LVIP SSGA Developed       Grant Board Authority to Issue Shares Up to 10 Percent of Issued
International 150 Fund    Capital                                                           For  Yes  No


LVIP SSGA Developed
International 150 Fund    Royal Ahold Delhaize NV  AD   N0074E105  10-Apr-19  Management  15
LVIP SSGA Developed
International 150 Fund    Royal Ahold Delhaize NV  AD   N0074E105  10-Apr-19  Management  16
LVIP SSGA Developed
International 150 Fund    Royal Ahold Delhaize NV  AD   N0074E105  10-Apr-19  Management  17
LVIP SSGA Developed
International 150 Fund    Royal Ahold Delhaize NV  AD   N0074E105  10-Apr-19  Management  18
LVIP SSGA Developed
International 150 Fund    Royal Ahold Delhaize NV  AD   N0074E105  10-Apr-19  Management  19
LVIP SSGA Developed
International 150 Fund    Banco Santander SA       SAN  E19790109  11-Apr-19  Management  1.A
LVIP SSGA Developed
International 150 Fund    Banco Santander SA       SAN  E19790109  11-Apr-19  Management  1.B
LVIP SSGA Developed
International 150 Fund    Banco Santander SA       SAN  E19790109  11-Apr-19  Management  1.C
LVIP SSGA Developed
International 150 Fund    Banco Santander SA       SAN  E19790109  11-Apr-19  Management  2
LVIP SSGA Developed
International 150 Fund    Banco Santander SA       SAN  E19790109  11-Apr-19  Management  3.A
LVIP SSGA Developed       Authorize Board to Exclude Preemptive Rights from Share
International 150 Fund    Issuances Under Item 14                                           For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Board to Acquire Common Shares                          For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Board to Acquire Cumulative Preferred Financing Shares  For  Yes  No
LVIP SSGA Developed       Approve Reduction in Share Capital by Cancellation of Shares
International 150 Fund    Under Item 16 and 17                                              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Close Meeting                                                          Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Consolidated and Standalone Financial Statements          For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Non-Financial Information Report                          For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Discharge of Board                                        For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income and Dividends                        For  Yes  No
LVIP SSGA Developed
International 150 Fund    Fix Number of Directors at 15                                     For  Yes  No


LVIP SSGA Developed
International 150 Fund    Banco Santander SA  SAN  E19790109  11-Apr-19  Management  3.B
LVIP SSGA Developed
International 150 Fund    Banco Santander SA  SAN  E19790109  11-Apr-19  Management  3.C
LVIP SSGA Developed
International 150 Fund    Banco Santander SA  SAN  E19790109  11-Apr-19  Management  3.D
LVIP SSGA Developed
International 150 Fund    Banco Santander SA  SAN  E19790109  11-Apr-19  Management  3.E
LVIP SSGA Developed
International 150 Fund    Banco Santander SA  SAN  E19790109  11-Apr-19  Management  3.F
LVIP SSGA Developed
International 150 Fund    Banco Santander SA  SAN  E19790109  11-Apr-19  Management  3.G
LVIP SSGA Developed
International 150 Fund    Banco Santander SA  SAN  E19790109  11-Apr-19  Management  4
LVIP SSGA Developed
International 150 Fund    Banco Santander SA  SAN  E19790109  11-Apr-19  Management  5
LVIP SSGA Developed
International 150 Fund    Banco Santander SA  SAN  E19790109  11-Apr-19  Management  6
LVIP SSGA Developed
International 150 Fund
                          Banco Santander SA  SAN  E19790109  11-Apr-19  Management  7
LVIP SSGA Developed
International 150 Fund    Elect Henrique de Castro as Director                              For      Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Javier Botin-Sanz de Sautuola y O'Shea as Director        For      Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Ramiro Mato Garcia-Ansorena as Director                   For      Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Bruce Carnegie-Brown as Director                          Abstain  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Reelect Jose Antonio Alvarez Alvarez as Director                  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Belen Romana Garcia as Director                           For      Yes  No
LVIP SSGA Developed
International 150 Fund    Ratify Appointment of PricewaterhouseCoopers as Auditor           For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Share Repurchase Program                                For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Capitalization of Reserves for Scrip Dividends          For      Yes  No
LVIP SSGA Developed       Authorize Issuance of Convertible Bonds, Debentures, Warrants,
International 150 Fund    and Other Debt Securities without Preemptive Rights up to EUR 10
                          Billion                                                           For      Yes  No


LVIP SSGA Developed
International 150 Fund    Banco Santander SA  SAN  E19790109  11-Apr-19  Management  8
LVIP SSGA Developed
International 150 Fund    Banco Santander SA  SAN  E19790109  11-Apr-19  Management  9
LVIP SSGA Developed
International 150 Fund    Banco Santander SA  SAN  E19790109  11-Apr-19  Management  10
LVIP SSGA Developed
International 150 Fund    Banco Santander SA  SAN  E19790109  11-Apr-19  Management  11
LVIP SSGA Developed
International 150 Fund    Banco Santander SA  SAN  E19790109  11-Apr-19  Management  12.A
LVIP SSGA Developed
International 150 Fund    Banco Santander SA  SAN  E19790109  11-Apr-19  Management  12.B
LVIP SSGA Developed
International 150 Fund    Banco Santander SA  SAN  E19790109  11-Apr-19  Management  12.C
LVIP SSGA Developed
International 150 Fund    Banco Santander SA  SAN  E19790109  11-Apr-19  Management  12.D
LVIP SSGA Developed
International 150 Fund    Banco Santander SA  SAN  E19790109  11-Apr-19  Management  12.E
LVIP SSGA Developed
International 150 Fund    Banco Santander SA  SAN  E19790109  11-Apr-19  Management  13
LVIP SSGA Developed       Authorize Issuance of Non-Convertible Debt Securities up to EUR
International 150 Fund    50 Billion                                                       Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Policy                                      For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration of Directors                                For      Yes  No
LVIP SSGA Developed
International 150 Fund    Fix Maximum Variable Compensation Ratio                          For      Yes  No
LVIP SSGA Developed       Approve Deferred Multiyear Objectives Variable Remuneration
International 150 Fund    Plan                                                             For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Deferred and Conditional Variable Remuneration Plan      For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Digital Transformation Award                             For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Buy-out Policy                                           For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Employee Stock Purchase Plan                             For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Board to Ratify and Execute Approved Resolutions       For      Yes  No


LVIP SSGA Developed
International 150 Fund    Banco Santander SA  SAN   E19790109  11-Apr-19  Management  14
LVIP SSGA Developed
International 150 Fund    Adecco Group AG     ADEN  H00392318  16-Apr-19  Management  1.1
LVIP SSGA Developed
International 150 Fund    Adecco Group AG     ADEN  H00392318  16-Apr-19  Management  1.2
LVIP SSGA Developed
International 150 Fund    Adecco Group AG     ADEN  H00392318  16-Apr-19  Management  2
LVIP SSGA Developed
International 150 Fund    Adecco Group AG     ADEN  H00392318  16-Apr-19  Management  3
LVIP SSGA Developed
International 150 Fund    Adecco Group AG     ADEN  H00392318  16-Apr-19  Management  4.1
LVIP SSGA Developed
International 150 Fund    Adecco Group AG     ADEN  H00392318  16-Apr-19  Management  4.2
LVIP SSGA Developed
International 150 Fund    Adecco Group AG     ADEN  H00392318  16-Apr-19  Management  5.1.1
LVIP SSGA Developed
International 150 Fund    Adecco Group AG     ADEN  H00392318  16-Apr-19  Management  5.1.2
LVIP SSGA Developed
International 150 Fund    Adecco Group AG     ADEN  H00392318  16-Apr-19  Management  5.1.3
LVIP SSGA Developed
International 150 Fund    Advisory Vote on Remuneration Report                          For  Yes  No
LVIP SSGA Developed
International 150 Fund    Accept Financial Statements and Statutory Reports             For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Report                                   For  Yes  No
LVIP SSGA Developed       Approve Allocation of Income and Dividends of CHF 2.50 per
International 150 Fund    Share                                                         For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Discharge of Board and Senior Management              For  Yes  No
LVIP SSGA Developed       Approve Remuneration of Directors in the Amount of CHF 5.1
International 150 Fund    Million                                                       For  Yes  No
LVIP SSGA Developed       Approve Remuneration of Executive Committee in the Amount of
International 150 Fund    CHF 35 Million                                                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Rolf Doerig as Director and Board Chairman            For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Jean-Christophe Deslarzes as Director                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Ariane Gorin as Director                              For  Yes  No


LVIP SSGA Developed
International 150 Fund    Adecco Group AG  ADEN  H00392318  16-Apr-19  Management  5.1.4
LVIP SSGA Developed
International 150 Fund    Adecco Group AG  ADEN  H00392318  16-Apr-19  Management  5.1.5
LVIP SSGA Developed
International 150 Fund    Adecco Group AG  ADEN  H00392318  16-Apr-19  Management  5.1.6
LVIP SSGA Developed
International 150 Fund    Adecco Group AG  ADEN  H00392318  16-Apr-19  Management  5.1.7
LVIP SSGA Developed
International 150 Fund    Adecco Group AG  ADEN  H00392318  16-Apr-19  Management  5.1.8
LVIP SSGA Developed
International 150 Fund    Adecco Group AG  ADEN  H00392318  16-Apr-19  Management  5.2.1
LVIP SSGA Developed
International 150 Fund    Adecco Group AG  ADEN  H00392318  16-Apr-19  Management  5.2.2
LVIP SSGA Developed
International 150 Fund    Adecco Group AG  ADEN  H00392318  16-Apr-19  Management  5.2.3
LVIP SSGA Developed
International 150 Fund    Adecco Group AG  ADEN  H00392318  16-Apr-19  Management  5.3
LVIP SSGA Developed
International 150 Fund    Adecco Group AG  ADEN  H00392318  16-Apr-19  Management  5.4
LVIP SSGA Developed
International 150 Fund    Reelect Alexander Gut as Director                         For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Didier Lamouche as Director                       For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect David Prince as Director                          For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Kathleen Taylor as Director                       For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Regula Wallimann as Director                      For  Yes  No
LVIP SSGA Developed       Reappoint Jean-Christophe Deslarzes as Member of the
International 150 Fund    Compensation Committee                                    For  Yes  No
LVIP SSGA Developed       Reappoint Kathleen Taylor as Member of the Compensation
International 150 Fund    Committee                                                 For  Yes  No
LVIP SSGA Developed       Appoint Didier Lamouche as Member of the Compensation
International 150 Fund    Committee                                                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Designate Anwaltskanzlei Keller KLG as Independent Proxy  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Ratify Ernst & Young AG as Auditors                       For  Yes  No


LVIP SSGA Developed
International 150 Fund    Adecco Group AG  ADEN  H00392318  16-Apr-19  Management  6
LVIP SSGA Developed
International 150 Fund    Adecco Group AG  ADEN  H00392318  16-Apr-19  Management  7
LVIP SSGA Developed
International 150 Fund    Adecco Group AG  ADEN  H00392318  16-Apr-19  Management  8
LVIP SSGA Developed
International 150 Fund    Klepierre SA     LI    F5396X102  16-Apr-19  Management  1
LVIP SSGA Developed
International 150 Fund    Klepierre SA     LI    F5396X102  16-Apr-19  Management  2
LVIP SSGA Developed
International 150 Fund    Klepierre SA     LI    F5396X102  16-Apr-19  Management  3
LVIP SSGA Developed
International 150 Fund    Klepierre SA     LI    F5396X102  16-Apr-19  Management  4
LVIP SSGA Developed
International 150 Fund    Klepierre SA     LI    F5396X102  16-Apr-19  Management  5
LVIP SSGA Developed
International 150 Fund    Klepierre SA     LI    F5396X102  16-Apr-19  Management  6
LVIP SSGA Developed
International 150 Fund    Klepierre SA     LI    F5396X102  16-Apr-19  Management  7
LVIP SSGA Developed       Approve Creation of CHF 816,720 Million Pool of Capital without
International 150 Fund    Preemptive Rights                                                For      Yes  No
LVIP SSGA Developed       Approve Reduction in Share Capital via Cancellation of
International 150 Fund    Repurchased Shares                                               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Transact Other Business (Voting)                                 Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Approve Financial Statements and Statutory Reports               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Consolidated Financial Statements and Statutory Reports  For      Yes  No
LVIP SSGA Developed       Approve Allocation of Income and Dividends of EUR 2.10 per
International 150 Fund    Share                                                            For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Auditors' Special Report on Related-Party Transactions   For      Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Rose-Marie Van Lerberghe as Supervisory Board Member     For      Yes  No
LVIP SSGA Developed       Reelect Beatrice de Clermont-Tonnerre as Supervisory Board
International 150 Fund    Member                                                           For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Compensation of Jean-Marc Jestin                         For      Yes  No


LVIP SSGA Developed
International 150 Fund    Klepierre SA  LI  F5396X102  16-Apr-19  Management  8
LVIP SSGA Developed
International 150 Fund    Klepierre SA  LI  F5396X102  16-Apr-19  Management  9
LVIP SSGA Developed
International 150 Fund    Klepierre SA  LI  F5396X102  16-Apr-19  Management  10
LVIP SSGA Developed
International 150 Fund    Klepierre SA  LI  F5396X102  16-Apr-19  Management  11
LVIP SSGA Developed
International 150 Fund    Klepierre SA  LI  F5396X102  16-Apr-19  Management  12
LVIP SSGA Developed
International 150 Fund    Klepierre SA  LI  F5396X102  16-Apr-19  Management  13
LVIP SSGA Developed
International 150 Fund
                          Klepierre SA  LI  F5396X102  16-Apr-19  Management  14
LVIP SSGA Developed
International 150 Fund
                          Klepierre SA  LI  F5396X102  16-Apr-19  Management  15
LVIP SSGA Developed
International 150 Fund    Klepierre SA  LI  F5396X102  16-Apr-19  Management  16
LVIP SSGA Developed
International 150 Fund
                          Klepierre SA  LI  F5396X102  16-Apr-19  Management  17
LVIP SSGA Developed
International 150 Fund    Approve Compensation of Jean-Michel Gault                           For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Policy of Supervisory Board Members            For  Yes  No
LVIP SSGA Developed       Approve Remuneration Policy of the Chairman of the Management
International 150 Fund    Board                                                               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Policy of the Management Board Members         For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For  Yes  No
LVIP SSGA Developed       Authorize Decrease in Share Capital via Cancellation of
International 150 Fund    Repurchased Shares                                                  For  Yes  No
LVIP SSGA Developed       Authorize Issuance of Equity or Equity-Linked Securities with
International 150 Fund    Preemptive Rights up to Aggregate Nominal Amount of EUR 90
                          Million                                                             For  Yes  No
LVIP SSGA Developed       Authorize Issuance of Equity or Equity-Linked Securities without
International 150 Fund    Preemptive Rights up to Aggregate Nominal Amount of EUR 42
                          Million                                                             For  Yes  No
LVIP SSGA Developed       Approve Issuance of Equity or Equity-Linked Securities for Private
International 150 Fund    Placements, up to Aggregate Nominal Amount of EUR 42 Million        For  Yes  No
LVIP SSGA Developed       Authorize Board to Increase Capital in the Event of Additional
International 150 Fund    Demand Related to Delegation Submitted to Shareholder Vote
                          Above                                                               For  Yes  No


LVIP SSGA Developed
International 150 Fund    Klepierre SA  LI   F5396X102  16-Apr-19  Management  18
LVIP SSGA Developed
International 150 Fund    Klepierre SA  LI   F5396X102  16-Apr-19  Management  19
LVIP SSGA Developed
International 150 Fund    Klepierre SA  LI   F5396X102  16-Apr-19  Management  20
LVIP SSGA Developed
International 150 Fund    Klepierre SA  LI   F5396X102  16-Apr-19  Management  21
LVIP SSGA Developed
International 150 Fund    Klepierre SA  LI   F5396X102  16-Apr-19  Management  22
LVIP SSGA Developed
International 150 Fund    Klepierre SA  LI   F5396X102  16-Apr-19  Management  23
LVIP SSGA Developed
International 150 Fund    Covivio SA    COV  F3832Y172  17-Apr-19  Management  1
LVIP SSGA Developed
International 150 Fund    Covivio SA    COV  F3832Y172  17-Apr-19  Management  2
LVIP SSGA Developed
International 150 Fund    Covivio SA    COV  F3832Y172  17-Apr-19  Management  3
LVIP SSGA Developed
International 150 Fund    Covivio SA    COV  F3832Y172  17-Apr-19  Management  4
LVIP SSGA Developed       Authorize Capital Increase of up to 10 Percent of Issued Capital for
International 150 Fund    Contributions in Kind                                                 For  Yes  No
LVIP SSGA Developed       Authorize Capitalization of Reserves of Up to EUR 100 Million for
International 150 Fund    Bonus Issue or Increase in Par Value                                  For  Yes  No
LVIP SSGA Developed       Authorize Capital Issuances for Use in Employee Stock Purchase
International 150 Fund    Plans                                                                 For  Yes  Yes
LVIP SSGA Developed       Set Total Limit for Capital Increase to Result from All Issuance
International 150 Fund    Requests at EUR 100 Million                                           For  Yes  No
LVIP SSGA Developed       Authorize up to 0.5 Percent of Issued Capital for Use in Restricted
International 150 Fund    Stock Plans                                                           For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Filing of Required Documents/Other Formalities              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Financial Statements and Statutory Reports                    For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Consolidated Financial Statements and Statutory Reports       For  Yes  No
LVIP SSGA Developed       Approve Allocation of Income and Dividends of EUR 4.60 per
International 150 Fund    Share                                                                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Stock Dividend Program                                        For  Yes  No


LVIP SSGA Developed
International 150 Fund    Covivio SA  COV  F3832Y172  17-Apr-19  Management  5
LVIP SSGA Developed
International 150 Fund    Covivio SA  COV  F3832Y172  17-Apr-19  Management  6
LVIP SSGA Developed
International 150 Fund    Covivio SA  COV  F3832Y172  17-Apr-19  Management  7
LVIP SSGA Developed
International 150 Fund    Covivio SA  COV  F3832Y172  17-Apr-19  Management  8
LVIP SSGA Developed
International 150 Fund    Covivio SA  COV  F3832Y172  17-Apr-19  Management  9
LVIP SSGA Developed
International 150 Fund    Covivio SA  COV  F3832Y172  17-Apr-19  Management  10
LVIP SSGA Developed
International 150 Fund    Covivio SA  COV  F3832Y172  17-Apr-19  Management  11
LVIP SSGA Developed
International 150 Fund    Covivio SA  COV  F3832Y172  17-Apr-19  Management  12
LVIP SSGA Developed
International 150 Fund    Covivio SA  COV  F3832Y172  17-Apr-19  Management  13
LVIP SSGA Developed
International 150 Fund    Covivio SA  COV  F3832Y172  17-Apr-19  Management  14
LVIP SSGA Developed
International 150 Fund    Approve Auditors' Special Report on Related-Party Transactions  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Severance Agreement with Christophe Kullmann, CEO       For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Severance Agreement with Olivier Esteve, Vice-CEO       For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Policy of Chairman of the Board            For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Policy of CEO                              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Policy of Vice-CEO                         For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Compensation of Jean Laurent, Chairman of the Board     For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Compensation of Christophe Kullmann, CEO                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Compensation of Olivier Esteve, Vice-CEO                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Compensation of Dominique Ozanne, Vice-CEO              For  Yes  No


LVIP SSGA Developed
International 150 Fund    Covivio SA  COV  F3832Y172  17-Apr-19  Management  15
LVIP SSGA Developed
International 150 Fund    Covivio SA  COV  F3832Y172  17-Apr-19  Management  16
LVIP SSGA Developed
International 150 Fund    Covivio SA  COV  F3832Y172  17-Apr-19  Management  17
LVIP SSGA Developed
International 150 Fund    Covivio SA  COV  F3832Y172  17-Apr-19  Management  18
LVIP SSGA Developed
International 150 Fund    Covivio SA  COV  F3832Y172  17-Apr-19  Management  19
LVIP SSGA Developed
International 150 Fund    Covivio SA  COV  F3832Y172  17-Apr-19  Management  20
LVIP SSGA Developed
International 150 Fund    Covivio SA  COV  F3832Y172  17-Apr-19  Management  21
LVIP SSGA Developed
International 150 Fund
                          Covivio SA  COV  F3832Y172  17-Apr-19  Management  22
LVIP SSGA Developed
International 150 Fund    Covivio SA  COV  F3832Y172  17-Apr-19  Management  23
LVIP SSGA Developed
International 150 Fund    Covivio SA  COV  F3832Y172  17-Apr-19  Management  24
LVIP SSGA Developed
International 150 Fund    Reelect Jean Laurent as Director                                    Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Reelect Leonardo Del Vecchio as Director                            Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Reelect Covea Cooperations as Director                              Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Christian Delaire as Director                                 For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Olivier Piani as Director                                     For      Yes  No
LVIP SSGA Developed
International 150 Fund    Renew Appointment of Ernst and Young et Autres as Auditor           For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For      Yes  No
LVIP SSGA Developed       Change Corporate Purpose and Amend Article 3 of Bylaws
International 150 Fund    Accordingly; Amend Article 14 of Bylaws Re: Age Limit of
                          Chairman of the Board                                               For      Yes  No
LVIP SSGA Developed       Authorize Capitalization of Reserves of Up to EUR 24.8 Million for
International 150 Fund    Bonus Issue or Increase in Par Value                                For      Yes  No
LVIP SSGA Developed       Authorize Decrease in Share Capital via Cancellation of
International 150 Fund    Repurchased Shares                                                  For      Yes  No


LVIP SSGA Developed
International 150 Fund
                          Covivio SA    COV   F3832Y172  17-Apr-19  Management  25
LVIP SSGA Developed
International 150 Fund
                          Covivio SA    COV   F3832Y172  17-Apr-19  Management  26
LVIP SSGA Developed
International 150 Fund    Covivio SA    COV   F3832Y172  17-Apr-19  Management  27
LVIP SSGA Developed
International 150 Fund    Covivio SA    COV   F3832Y172  17-Apr-19  Management  28
LVIP SSGA Developed
International 150 Fund    Covivio SA    COV   F3832Y172  17-Apr-19  Management  29
LVIP SSGA Developed
International 150 Fund    Covivio SA    COV   F3832Y172  17-Apr-19  Management  30
LVIP SSGA Developed
International 150 Fund    Covivio SA    COV   F3832Y172  17-Apr-19  Management  31
LVIP SSGA Developed
International 150 Fund    ING Groep NV  INGA  N4578E595  23-Apr-19  Management  1
LVIP SSGA Developed
International 150 Fund    ING Groep NV  INGA  N4578E595  23-Apr-19  Management  2.a
LVIP SSGA Developed
International 150 Fund    ING Groep NV  INGA  N4578E595  23-Apr-19  Management  2.b
LVIP SSGA Developed       Authorize Issuance of Equity or Equity-Linked Securities with
International 150 Fund    Preemptive Rights up to Aggregate Nominal Amount of EUR 62
                          Million                                                               For  Yes  No
LVIP SSGA Developed       Authorize Issuance of Equity or Equity-Linked Securities without
International 150 Fund    Preemptive Rights up to Aggregate Nominal Amount of EUR 24.8
                          Million, with a Binding Priority Right                                For  Yes  No
LVIP SSGA Developed       Authorize Capital Increase of Up to 10 Percent of Issued Share
International 150 Fund    Capital for Future Exchange Offers                                    For  Yes  No
LVIP SSGA Developed       Authorize Capital Increase of up to 10 Percent of Issued Capital for
International 150 Fund    Contributions in Kind                                                 For  Yes  No
LVIP SSGA Developed       Authorize Capital Issuances for Use in Employee Stock Purchase
International 150 Fund    Plans                                                                 For  Yes  No
LVIP SSGA Developed       Authorize up to 1 Percent of Issued Capital for Use in Restricted
International 150 Fund    Stock Plans                                                           For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Filing of Required Documents/Other Formalities              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Open Meeting                                                               Yes  No
LVIP SSGA Developed
International 150 Fund    Receive Report of Management Board (Non-Voting)                            Yes  No
LVIP SSGA Developed
International 150 Fund    Receive Announcements on Sustainability                                    Yes  No


LVIP SSGA Developed
International 150 Fund    ING Groep NV  INGA  N4578E595  23-Apr-19  Management  2.c
LVIP SSGA Developed
International 150 Fund    ING Groep NV  INGA  N4578E595  23-Apr-19  Management  2.d
LVIP SSGA Developed
International 150 Fund    ING Groep NV  INGA  N4578E595  23-Apr-19  Management  2.e
LVIP SSGA Developed
International 150 Fund    ING Groep NV  INGA  N4578E595  23-Apr-19  Management  3.a
LVIP SSGA Developed
International 150 Fund    ING Groep NV  INGA  N4578E595  23-Apr-19  Management  3.b
LVIP SSGA Developed
International 150 Fund    ING Groep NV  INGA  N4578E595  23-Apr-19  Management  4.a
LVIP SSGA Developed
International 150 Fund    ING Groep NV  INGA  N4578E595  23-Apr-19  Management  4.b
LVIP SSGA Developed
International 150 Fund    ING Groep NV  INGA  N4578E595  23-Apr-19  Management  5
LVIP SSGA Developed
International 150 Fund    ING Groep NV  INGA  N4578E595  23-Apr-19  Management  6
LVIP SSGA Developed
International 150 Fund    ING Groep NV  INGA  N4578E595  23-Apr-19  Management  7.a
LVIP SSGA Developed
International 150 Fund    Receive Report of Supervisory Board (Non-Voting)                          Yes  No
LVIP SSGA Developed
International 150 Fund    Discuss Remuneration Report                                               Yes  No
LVIP SSGA Developed
International 150 Fund    Adopt Financial Statements and Statutory Reports                 For      Yes  No
LVIP SSGA Developed
International 150 Fund    Receive Explanation on Profit Retention and Distribution Policy           Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Dividends of EUR 0.68 Per Share                          For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Discharge of Management Board                            Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Approve Discharge of Supervisory Board                           Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Ratify KPMG as Auditors                                          For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Tanate Phutrakul to Executive Board                        For      Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Mariana Gheorghe to Supervisory Board                    For      Yes  No


LVIP SSGA Developed
International 150 Fund    ING Groep NV                INGA  N4578E595  23-Apr-19  Management  7.b
LVIP SSGA Developed
International 150 Fund    ING Groep NV                INGA  N4578E595  23-Apr-19  Management  7.c
LVIP SSGA Developed
International 150 Fund    ING Groep NV                INGA  N4578E595  23-Apr-19  Management  8.a
LVIP SSGA Developed
International 150 Fund    ING Groep NV                INGA  N4578E595  23-Apr-19  Management  8.b
LVIP SSGA Developed
International 150 Fund    ING Groep NV                INGA  N4578E595  23-Apr-19  Management  9
LVIP SSGA Developed
International 150 Fund    Keppel Corporation Limited  BN4   Y4722Z120  23-Apr-19  Management  1
LVIP SSGA Developed
International 150 Fund    Keppel Corporation Limited  BN4   Y4722Z120  23-Apr-19  Management  2
LVIP SSGA Developed
International 150 Fund    Keppel Corporation Limited  BN4   Y4722Z120  23-Apr-19  Management  3
LVIP SSGA Developed
International 150 Fund    Keppel Corporation Limited  BN4   Y4722Z120  23-Apr-19  Management  4
LVIP SSGA Developed
International 150 Fund    Keppel Corporation Limited  BN4   Y4722Z120  23-Apr-19  Management  5
LVIP SSGA Developed
International 150 Fund    Elect Mike Rees to Supervisory Board                              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Herna Verhagen to Supervisory Board                         For  Yes  No
LVIP SSGA Developed
International 150 Fund    Grant Board Authority to Issue Shares                             For  Yes  No
LVIP SSGA Developed       Grant Board Authority to Issue Shares Up To 10 Percent of Issued
International 150 Fund    Capital and Restricting/Excluding Preemptive Rights               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Repurchase of Up to 10 Percent of Issued Share Capital  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Adopt Financial Statements and Directors' and Auditors' Reports   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Final Dividend                                            For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Alvin Yeo as Director                                       For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Tan Ek Kia as Director                                      For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Loh Chin Hua as Director                                    For  Yes  No


LVIP SSGA Developed
International 150 Fund    Keppel Corporation Limited  BN4  Y4722Z120  23-Apr-19  Management  6
LVIP SSGA Developed
International 150 Fund    Keppel Corporation Limited  BN4  Y4722Z120  23-Apr-19  Management  7
LVIP SSGA Developed
International 150 Fund    Keppel Corporation Limited  BN4  Y4722Z120  23-Apr-19  Management  8
LVIP SSGA Developed
International 150 Fund    Keppel Corporation Limited  BN4  Y4722Z120  23-Apr-19  Management  9
LVIP SSGA Developed
International 150 Fund    Keppel Corporation Limited  BN4  Y4722Z120  23-Apr-19  Management  10
LVIP SSGA Developed
International 150 Fund    Keppel Corporation Limited  BN4  Y4722Z120  23-Apr-19  Management  11
LVIP SSGA Developed
International 150 Fund    ABN AMRO Group NV           ABN  N0162C102  24-Apr-19  Management  1
LVIP SSGA Developed
International 150 Fund    ABN AMRO Group NV           ABN  N0162C102  24-Apr-19  Management  2.a
LVIP SSGA Developed
International 150 Fund    ABN AMRO Group NV           ABN  N0162C102  24-Apr-19  Management  2.b
LVIP SSGA Developed
International 150 Fund    ABN AMRO Group NV           ABN  N0162C102  24-Apr-19  Management  2.c
LVIP SSGA Developed
International 150 Fund    Elect Jean-Francois Manzoni as Director                         For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Directors' Fees                                         For  Yes  No
LVIP SSGA Developed       Approve PricewaterhouseCoopers LLP as Auditors and Authorize
International 150 Fund    Board to Fix Their Remuneration                                 For  Yes  No
LVIP SSGA Developed       Approve Issuance of Equity or Equity-Linked Securities with or
International 150 Fund    without Preemptive Rights                                       For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Share Repurchase Program                              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Mandate for Interested Person Transactions              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Open Meeting                                                         Yes  No
LVIP SSGA Developed
International 150 Fund    Receive Report of Management Board (Non-Voting)                      Yes  No
LVIP SSGA Developed
International 150 Fund    Receive Report of Supervisory Board (Non-Voting)                     Yes  No
LVIP SSGA Developed       Receive Announcements from the Chairman of the Employee
International 150 Fund    Council                                                              Yes  No


LVIP SSGA Developed
International 150 Fund    ABN AMRO Group NV  ABN  N0162C102  24-Apr-19  Management  2.d
LVIP SSGA Developed
International 150 Fund    ABN AMRO Group NV  ABN  N0162C102  24-Apr-19  Management  2.e
LVIP SSGA Developed
International 150 Fund    ABN AMRO Group NV  ABN  N0162C102  24-Apr-19  Management  2.f
LVIP SSGA Developed
International 150 Fund    ABN AMRO Group NV  ABN  N0162C102  24-Apr-19  Management  2.g
LVIP SSGA Developed
International 150 Fund    ABN AMRO Group NV  ABN  N0162C102  24-Apr-19  Management  3.a
LVIP SSGA Developed
International 150 Fund    ABN AMRO Group NV  ABN  N0162C102  24-Apr-19  Management  3.b
LVIP SSGA Developed
International 150 Fund    ABN AMRO Group NV  ABN  N0162C102  24-Apr-19  Management  4.a
LVIP SSGA Developed
International 150 Fund    ABN AMRO Group NV  ABN  N0162C102  24-Apr-19  Management  4.b
LVIP SSGA Developed
International 150 Fund    ABN AMRO Group NV  ABN  N0162C102  24-Apr-19  Management  5.a
LVIP SSGA Developed
International 150 Fund    ABN AMRO Group NV  ABN  N0162C102  24-Apr-19  Management  5.b
LVIP SSGA Developed
International 150 Fund    Discussion on Company's Corporate Governance Structure             Yes  No
LVIP SSGA Developed
International 150 Fund    Discuss Implementation of Remuneration Policy                      Yes  No
LVIP SSGA Developed       Presentation and Opportunity to Ask Question to the External
International 150 Fund    Auditor (Non-Voting)                                               Yes  No
LVIP SSGA Developed
International 150 Fund    Adopt Financial Statements and Statutory Reports              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Receive Explanation on Dividend Policy                             Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Dividends of EUR 1.45 Per Share                       For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Discharge of Management Board                         For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Discharge of Supervisory Board                        For  Yes  No
LVIP SSGA Developed
International 150 Fund    Receive Report on Functioning of External Auditor                  Yes  No
LVIP SSGA Developed
International 150 Fund    Ratify Ernst & Young as Auditors                              For  Yes  No


LVIP SSGA Developed
International 150 Fund    ABN AMRO Group NV  ABN  N0162C102  24-Apr-19  Management  6
LVIP SSGA Developed
International 150 Fund    ABN AMRO Group NV  ABN  N0162C102  24-Apr-19  Management  7.a
LVIP SSGA Developed
International 150 Fund    ABN AMRO Group NV  ABN  N0162C102  24-Apr-19  Management  7.b
LVIP SSGA Developed
International 150 Fund    ABN AMRO Group NV  ABN  N0162C102  24-Apr-19  Management  7.c.1
LVIP SSGA Developed
International 150 Fund    ABN AMRO Group NV  ABN  N0162C102  24-Apr-19  Management  7.c.2
LVIP SSGA Developed
International 150 Fund    ABN AMRO Group NV  ABN  N0162C102  24-Apr-19  Management  7.c.3
LVIP SSGA Developed
International 150 Fund    ABN AMRO Group NV  ABN  N0162C102  24-Apr-19  Management  7.c.4
LVIP SSGA Developed
International 150 Fund    ABN AMRO Group NV  ABN  N0162C102  24-Apr-19  Management  8
LVIP SSGA Developed
International 150 Fund    ABN AMRO Group NV  ABN  N0162C102  24-Apr-19  Management  9.a
LVIP SSGA Developed
International 150 Fund    ABN AMRO Group NV  ABN  N0162C102  24-Apr-19  Management  9.b
LVIP SSGA Developed       Amend Articles Re: Assignment of Statutory Auditor to Audit
International 150 Fund    Annual Accounts for 3 Years                                       For  Yes  No
LVIP SSGA Developed
International 150 Fund    Announce Vacancies on the Supervisory Board                            Yes  No
LVIP SSGA Developed
International 150 Fund    Opportunity to Make Recommendations                                    Yes  No
LVIP SSGA Developed
International 150 Fund    Announce Appointment of Anna Storakers to Supervisory Board            Yes  No
LVIP SSGA Developed
International 150 Fund    Announce Appointment of Michiel Lap to Supervisory Board               Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Anna Storakers to Supervisory Board                         For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Michiel Lap to Supervisory Board                            For  Yes  No
LVIP SSGA Developed       Approve Merger Agreement between ABN AMRO Group N.V. and
International 150 Fund    ABN AMRO Bank N.V.                                                For  Yes  No
LVIP SSGA Developed       Grant Board Authority to Issue Shares Up To 10 Percent of Issued
International 150 Fund    Capital                                                           For  Yes  No
LVIP SSGA Developed       Authorize Board to Exclude Preemptive Rights from Share
International 150 Fund    Issuances                                                         For  Yes  No


LVIP SSGA Developed
International 150 Fund    ABN AMRO Group NV     ABN  N0162C102  24-Apr-19  Management  9.c
LVIP SSGA Developed
International 150 Fund    ABN AMRO Group NV     ABN  N0162C102  24-Apr-19  Management  10
LVIP SSGA Developed
International 150 Fund    ABN AMRO Group NV     ABN  N0162C102  24-Apr-19  Management  11
LVIP SSGA Developed
International 150 Fund    ABN AMRO Group NV     ABN  N0162C102  24-Apr-19  Management  1
LVIP SSGA Developed
International 150 Fund    ABN AMRO Group NV     ABN  N0162C102  24-Apr-19  Management  2
LVIP SSGA Developed
International 150 Fund    ABN AMRO Group NV     ABN  N0162C102  24-Apr-19  Management  3.a
LVIP SSGA Developed
International 150 Fund    ABN AMRO Group NV     ABN  N0162C102  24-Apr-19  Management  3.b
LVIP SSGA Developed
International 150 Fund    ABN AMRO Group NV     ABN  N0162C102  24-Apr-19  Management  4
LVIP SSGA Developed
International 150 Fund    ABN AMRO Group NV     ABN  N0162C102  24-Apr-19  Management  5
LVIP SSGA Developed
International 150 Fund    Cenovus Energy, Inc.  CVE  15135U109  24-Apr-19  Management  1
LVIP SSGA Developed
International 150 Fund    Authorize Repurchase of Up to 10 Percent of Issued Share Capital  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Cancellation of Repurchased Depository Receipts           For  Yes  No
LVIP SSGA Developed
International 150 Fund    Close Meeting                                                          Yes  No
LVIP SSGA Developed
International 150 Fund    Open Meeting                                                           Yes  No
LVIP SSGA Developed
International 150 Fund    Receive Announcements (Non-Voting)                                     Yes  No
LVIP SSGA Developed
International 150 Fund    Amend Articles of Association STAK AAG                            For  Yes  No
LVIP SSGA Developed
International 150 Fund    Amend Trust Conditions STAK AAG                                   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Other Business (Non-Voting)                                            Yes  No
LVIP SSGA Developed
International 150 Fund    Close Meeting                                                          Yes  No
LVIP SSGA Developed
International 150 Fund    Ratify PricewaterhouseCoopers LLP as Auditors                     For  Yes  No

LVIP SSGA Developed
International 150 Fund Cenovus Energy, Inc. CVE 15135U109 24-Apr-19 Management 2.1
LVIP SSGA Developed
International 150 Fund Cenovus Energy, Inc. CVE 15135U109 24-Apr-19 Management 2.2
LVIP SSGA Developed
International 150 Fund Cenovus Energy, Inc. CVE 15135U109 24-Apr-19 Management 2.3
LVIP SSGA Developed
International 150 Fund Cenovus Energy, Inc. CVE 15135U109 24-Apr-19 Management 2.4
LVIP SSGA Developed
International 150 Fund Cenovus Energy, Inc. CVE 15135U109 24-Apr-19 Management 2.5
LVIP SSGA Developed
International 150 Fund Cenovus Energy, Inc. CVE 15135U109 24-Apr-19 Management 2.6
LVIP SSGA Developed
International 150 Fund Cenovus Energy, Inc. CVE 15135U109 24-Apr-19 Management 2.7
LVIP SSGA Developed
International 150 Fund Cenovus Energy, Inc. CVE 15135U109 24-Apr-19 Management 2.8
LVIP SSGA Developed
International 150 Fund Cenovus Energy, Inc. CVE 15135U109 24-Apr-19 Management 2.9
LVIP SSGA Developed
International 150 Fund Cenovus Energy, Inc. CVE 15135U109 24-Apr-19 Management 2.10
LVIP SSGA Developed
International 150 Fund Elect Director Susan F. Dabarno For Yes No
LVIP SSGA Developed
International 150 Fund Elect Director Patrick D. Daniel For Yes No
LVIP SSGA Developed
International 150 Fund Elect Director Jane E. Kinney For Yes No
LVIP SSGA Developed
International 150 Fund Elect Director Harold N. Kvisle For Yes No
LVIP SSGA Developed
International 150 Fund Elect Director Steven F. Leer For Yes No
LVIP SSGA Developed
International 150 Fund Elect Director Keith A. MacPhail For Yes No
LVIP SSGA Developed
International 150 Fund Elect Director Richard J. Marcogliese For Yes No
LVIP SSGA Developed
International 150 Fund Elect Director Claude Mongeau For Yes No
LVIP SSGA Developed
International 150 Fund Elect Director Alexander J. Pourbaix For Yes No
LVIP SSGA Developed
International 150 Fund Elect Director Wayne G. Thomson For Yes No


LVIP SSGA Developed
International 150 Fund    Cenovus Energy, Inc.          CVE  15135U109  24-Apr-19  Management    2.11
LVIP SSGA Developed
International 150 Fund    Cenovus Energy, Inc.          CVE  15135U109  24-Apr-19  Management    3
LVIP SSGA Developed
International 150 Fund    Cenovus Energy, Inc.          CVE  15135U109  24-Apr-19  Share Holder  4
LVIP SSGA Developed
International 150 Fund    Wilmar International Limited  F34  Y9586L109  24-Apr-19  Management    1
LVIP SSGA Developed
International 150 Fund    Wilmar International Limited  F34  Y9586L109  24-Apr-19  Management    2
LVIP SSGA Developed
International 150 Fund    Wilmar International Limited  F34  Y9586L109  24-Apr-19  Management    3
LVIP SSGA Developed
International 150 Fund    Wilmar International Limited  F34  Y9586L109  24-Apr-19  Management    4
LVIP SSGA Developed
International 150 Fund    Wilmar International Limited  F34  Y9586L109  24-Apr-19  Management    5
LVIP SSGA Developed
International 150 Fund    Wilmar International Limited  F34  Y9586L109  24-Apr-19  Management    6
LVIP SSGA Developed
International 150 Fund    Wilmar International Limited  F34  Y9586L109  24-Apr-19  Management    7
LVIP SSGA Developed
International 150 Fund    Elect Director Rhonda I. Zygocki                                 For      Yes  No
LVIP SSGA Developed
International 150 Fund    Advisory Vote on Executive Compensation Approach                 For      Yes  No
LVIP SSGA Developed       Set and Publish Greenhouse Gas (GHG) Emissions Reduction
International 150 Fund    Targets                                                          Against  Yes  No
LVIP SSGA Developed
International 150 Fund    Adopt Financial Statements and Directors' and Auditors' Reports  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Final Dividend                                           For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Directors' Fees                                          For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Kuok Khoon Hong as Director                                For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Pua Seck Guan as Director                                  Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Kishore Mahbubani as Director                              For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Raymond Guy Young as Director                              Against  Yes  Yes


LVIP SSGA Developed
International 150 Fund    Wilmar International Limited  F34   Y9586L109  24-Apr-19  Management  8
LVIP SSGA Developed
International 150 Fund    Wilmar International Limited  F34   Y9586L109  24-Apr-19  Management  9
LVIP SSGA Developed
International 150 Fund    Wilmar International Limited  F34   Y9586L109  24-Apr-19  Management  10
LVIP SSGA Developed
International 150 Fund    Wilmar International Limited  F34   Y9586L109  24-Apr-19  Management  11
LVIP SSGA Developed
International 150 Fund    Wilmar International Limited  F34   Y9586L109  24-Apr-19  Management  12
LVIP SSGA Developed
International 150 Fund    Wilmar International Limited  F34   Y9586L109  24-Apr-19  Management  1
LVIP SSGA Developed
International 150 Fund    Wilmar International Limited  F34   Y9586L109  24-Apr-19  Management  2
LVIP SSGA Developed
International 150 Fund    Wilmar International Limited  F34   Y9586L109  24-Apr-19  Management  3
LVIP SSGA Developed
International 150 Fund    British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  1
LVIP SSGA Developed
International 150 Fund    British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  2
LVIP SSGA Developed
International 150 Fund    Elect Teo La-Mei as Director                                      Against  Yes  Yes
LVIP SSGA Developed       Approve Ernst & Young LLP as Auditors and Authorize Board to
International 150 Fund    Fix Their Remuneration                                            For      Yes  No
LVIP SSGA Developed       Approve Issuance of Equity or Equity-Linked Securities with or
International 150 Fund    without Preemptive Rights                                         For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Mandate for Interested Person Transactions                For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Share Repurchase Program                                For      Yes  No
LVIP SSGA Developed
International 150 Fund    Adopt Wilmar Executives Share Option Scheme 2019                  Against  Yes  Yes
LVIP SSGA Developed       Approve Grant of Options at a Discount Under the Wilmar
International 150 Fund    Executives Share Option Scheme 2019                               Against  Yes  Yes
LVIP SSGA Developed       Approve Grant of Options and Issuance of Shares Under the Wilmar
International 150 Fund    Executives Share Option Scheme 2019                               Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Accept Financial Statements and Statutory Reports                 For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Policy                                       For      Yes  No


LVIP SSGA Developed
International 150 Fund    British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  3
LVIP SSGA Developed
International 150 Fund    British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  4
LVIP SSGA Developed
International 150 Fund    British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  5
LVIP SSGA Developed
International 150 Fund    British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  6
LVIP SSGA Developed
International 150 Fund    British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  7
LVIP SSGA Developed
International 150 Fund    British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  8
LVIP SSGA Developed
International 150 Fund    British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  9
LVIP SSGA Developed
International 150 Fund    British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  10
LVIP SSGA Developed
International 150 Fund    British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  11
LVIP SSGA Developed
International 150 Fund    British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  12
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Report                                    For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reappoint KPMG LLP as Auditors                                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise the Audit Committee to Fix Remuneration of Auditors  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Richard Burrows as Director                           For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Sue Farr as Director                                  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Dr Marion Helmes as Director                          For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Luc Jobin as Director                                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Holly Koeppel as Director                             For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Savio Kwan as Director                                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Dimitri Panayotopoulos as Director                    For  Yes  No


LVIP SSGA Developed
International 150 Fund    British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  13
LVIP SSGA Developed
International 150 Fund    British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  14
LVIP SSGA Developed
International 150 Fund    British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  15
LVIP SSGA Developed
International 150 Fund    British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  16
LVIP SSGA Developed
International 150 Fund    British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  17
LVIP SSGA Developed
International 150 Fund    British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  18
LVIP SSGA Developed
International 150 Fund    British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  19
LVIP SSGA Developed
International 150 Fund    British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  20
LVIP SSGA Developed
International 150 Fund    Orkla ASA                     ORK   R67787102  25-Apr-19  Management  1
LVIP SSGA Developed
International 150 Fund    Orkla ASA                     ORK   R67787102  25-Apr-19  Management  2
LVIP SSGA Developed
International 150 Fund    Re-elect Kieran Poynter as Director                            For      Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Ben Stevens as Director                               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Jack Bowles as Director                                  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Issue of Equity                                      For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Issue of Equity without Pre-emptive Rights           For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Market Purchase of Ordinary Shares                   For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise EU Political Donations and Expenditure               For      Yes  No
LVIP SSGA Developed       Authorise the Company to Call General Meeting with Two Weeks'
International 150 Fund    Notice                                                         Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Chairman of Meeting                                      For      Yes  No
LVIP SSGA Developed       Accept Financial Statements and Statutory Reports; Approve
International 150 Fund    Allocation of Income and Dividends of NOK 2.60 Per Share       For      Yes  No


LVIP SSGA Developed
International 150 Fund    Orkla ASA  ORK  R67787102  25-Apr-19  Management  3a
LVIP SSGA Developed
International 150 Fund    Orkla ASA  ORK  R67787102  25-Apr-19  Management  3b
LVIP SSGA Developed
International 150 Fund    Orkla ASA  ORK  R67787102  25-Apr-19  Management  3c
LVIP SSGA Developed
International 150 Fund    Orkla ASA  ORK  R67787102  25-Apr-19  Management  4
LVIP SSGA Developed
International 150 Fund    Orkla ASA  ORK  R67787102  25-Apr-19  Management  5
LVIP SSGA Developed
International 150 Fund    Orkla ASA  ORK  R67787102  25-Apr-19  Management  6a
LVIP SSGA Developed
International 150 Fund    Orkla ASA  ORK  R67787102  25-Apr-19  Management  6b
LVIP SSGA Developed
International 150 Fund    Orkla ASA  ORK  R67787102  25-Apr-19  Management  7a
LVIP SSGA Developed
International 150 Fund    Orkla ASA  ORK  R67787102  25-Apr-19  Management  7b
LVIP SSGA Developed
International 150 Fund    Orkla ASA  ORK  R67787102  25-Apr-19  Management  7c
LVIP SSGA Developed       Receive Information on Remuneration Policy And Other Terms of
International 150 Fund    Employment For Executive Management                                     Yes  No
LVIP SSGA Developed       Approve Remuneration Policy And Other Terms of Employment
International 150 Fund    For Executive Management (Advisory)                            For      Yes  No
LVIP SSGA Developed       Approve Guidelines for Incentive-Based Compensation for
International 150 Fund    Executive Management (Binding)                                 Abstain  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Discuss Company's Corporate Governance Statement                        Yes  No
LVIP SSGA Developed       Approve NOK 17.5 Million Reduction in Share Capital via Share
International 150 Fund    Cancellation                                                   For      Yes  No
LVIP SSGA Developed       Authorize Repurchase of Shares for Use in Employee Incentive
International 150 Fund    Programs                                                       For      Yes  No
LVIP SSGA Developed       Authorize Share Repurchase Program and Cancellation of
International 150 Fund    Repurchased Shares                                             For      Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Stein Hagen as Director                                For      Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Grace Skaugen as Director                              For      Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Ingrid Blank as Director                               For      Yes  No


LVIP SSGA Developed
International 150 Fund    Orkla ASA  ORK  R67787102  25-Apr-19  Management  7d
LVIP SSGA Developed
International 150 Fund    Orkla ASA  ORK  R67787102  25-Apr-19  Management  7e
LVIP SSGA Developed
International 150 Fund    Orkla ASA  ORK  R67787102  25-Apr-19  Management  7f
LVIP SSGA Developed
International 150 Fund    Orkla ASA  ORK  R67787102  25-Apr-19  Management  7g
LVIP SSGA Developed
International 150 Fund    Orkla ASA  ORK  R67787102  25-Apr-19  Management  7h
LVIP SSGA Developed
International 150 Fund    Orkla ASA  ORK  R67787102  25-Apr-19  Management  8a
LVIP SSGA Developed
International 150 Fund    Orkla ASA  ORK  R67787102  25-Apr-19  Management  8b
LVIP SSGA Developed
International 150 Fund    Orkla ASA  ORK  R67787102  25-Apr-19  Management  9
LVIP SSGA Developed
International 150 Fund    Orkla ASA  ORK  R67787102  25-Apr-19  Management  10
LVIP SSGA Developed
International 150 Fund    Orkla ASA  ORK  R67787102  25-Apr-19  Management  11
LVIP SSGA Developed
International 150 Fund    Reelect Lars Dahlgren as Director                               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Nils Selte as Director                                  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Liselott Kilaas as Director                             For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Peter Agnefjall as Director                             For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Caroline Kjos as Deputy Director                        For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Stein Erik Hagen as Board Chairman                        For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Grace Skaugen as Vice Chairman                            For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Nils-Henrik Pettersson as Member of Nominating Committee  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration of Directors                               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration of Nominating Committee                    For  Yes  No


LVIP SSGA Developed
International 150 Fund    Orkla ASA            ORK   R67787102  25-Apr-19  Management  12
LVIP SSGA Developed
International 150 Fund    Sekisui House, Ltd.  1928  J70746136  25-Apr-19  Management  1
LVIP SSGA Developed
International 150 Fund    Sekisui House, Ltd.  1928  J70746136  25-Apr-19  Management  2
LVIP SSGA Developed
International 150 Fund    Sekisui House, Ltd.  1928  J70746136  25-Apr-19  Management  3
LVIP SSGA Developed
International 150 Fund
                          Bayer AG             BAYN  D0712D163  26-Apr-19  Management  1
LVIP SSGA Developed
International 150 Fund    Bayer AG             BAYN  D0712D163  26-Apr-19  Management  2
LVIP SSGA Developed
International 150 Fund    Bayer AG             BAYN  D0712D163  26-Apr-19  Management  3
LVIP SSGA Developed
International 150 Fund    Bayer AG             BAYN  D0712D163  26-Apr-19  Management  4
LVIP SSGA Developed
International 150 Fund    Bayer AG             BAYN  D0712D163  26-Apr-19  Management  5.1
LVIP SSGA Developed
International 150 Fund    Bayer AG             BAYN  D0712D163  26-Apr-19  Management  5.2
LVIP SSGA Developed
International 150 Fund    Approve Remuneration of Auditors                                 For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income, with a Final Dividend of JPY 40    For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Annual Bonus                                             For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Restricted Stock Plan                                    For      Yes  No
LVIP SSGA Developed       Receive Financial Statements and Statutory Reports; Approve
International 150 Fund    Allocation of Income and Dividends of EUR 2.80 per Share for
                          Fiscal 2018                                                      For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Discharge of Management Board for Fiscal 2018            Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Approve Discharge of Supervisory Board for Fiscal 2018           For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Simone Bagel-Trah to the Supervisory Board                 For      Yes  No
LVIP SSGA Developed       Authorize Share Repurchase Program and Reissuance or
International 150 Fund    Cancellation of Repurchased Shares                               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Use of Financial Derivatives when Repurchasing Shares  For      Yes  No


LVIP SSGA Developed
International 150 Fund    Bayer AG  BAYN  D0712D163  26-Apr-19  Management  6
LVIP SSGA Developed
International 150 Fund    ATOS SE   ATO   F06116101  30-Apr-19  Management  1
LVIP SSGA Developed
International 150 Fund    ATOS SE   ATO   F06116101  30-Apr-19  Management  2
LVIP SSGA Developed
International 150 Fund    ATOS SE   ATO   F06116101  30-Apr-19  Management  3
LVIP SSGA Developed
International 150 Fund    ATOS SE   ATO   F06116101  30-Apr-19  Management  4
LVIP SSGA Developed
International 150 Fund    ATOS SE   ATO   F06116101  30-Apr-19  Management  5
LVIP SSGA Developed
International 150 Fund    ATOS SE   ATO   F06116101  30-Apr-19  Management  6
LVIP SSGA Developed
International 150 Fund    ATOS SE   ATO   F06116101  30-Apr-19  Management  7
LVIP SSGA Developed
International 150 Fund    ATOS SE   ATO   F06116101  30-Apr-19  Management  8
LVIP SSGA Developed
International 150 Fund    ATOS SE   ATO   F06116101  30-Apr-19  Management  9
LVIP SSGA Developed
International 150 Fund    Ratify Deloitte GmbH as Auditors for Fiscal 2019                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Financial Statements and Statutory Reports               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Consolidated Financial Statements and Statutory Reports  For  Yes  No
LVIP SSGA Developed       Approve Allocation of Income and Dividends of EUR 1.70 per
International 150 Fund    Share                                                            For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Stock Dividend Program                                   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Dividends in Kind Re: Worldline Shares                   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Three Years Plan ADVANCE 2021                            For  Yes  No
LVIP SSGA Developed       Approve Remuneration of Directors in the Aggregate Amount of
International 150 Fund    EUR 800,000                                                      For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Thierry Breton as Director                               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Aminata Niane as Director                                For  Yes  No


LVIP SSGA Developed
International 150 Fund    ATOS SE  ATO  F06116101  30-Apr-19  Management  10
LVIP SSGA Developed
International 150 Fund    ATOS SE  ATO  F06116101  30-Apr-19  Management  11
LVIP SSGA Developed
International 150 Fund    ATOS SE  ATO  F06116101  30-Apr-19  Management  12
LVIP SSGA Developed
International 150 Fund    ATOS SE  ATO  F06116101  30-Apr-19  Management  13
LVIP SSGA Developed
International 150 Fund    ATOS SE  ATO  F06116101  30-Apr-19  Management  14
LVIP SSGA Developed
International 150 Fund    ATOS SE  ATO  F06116101  30-Apr-19  Management  15
LVIP SSGA Developed
International 150 Fund    ATOS SE  ATO  F06116101  30-Apr-19  Management  16
LVIP SSGA Developed
International 150 Fund    ATOS SE  ATO  F06116101  30-Apr-19  Management  17
LVIP SSGA Developed
International 150 Fund    ATOS SE  ATO  F06116101  30-Apr-19  Management  18
LVIP SSGA Developed
International 150 Fund    ATOS SE  ATO  F06116101  30-Apr-19  Management  19
LVIP SSGA Developed
International 150 Fund    Reelect Lynn Paine as Director                                    For      Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Vernon Sankey as Director                                 For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Vivek Badrinath as Director                                 For      Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Jean-Louis Georgelin as Censor                            Against  Yes  Yes
LVIP SSGA Developed       Approve Additional Pension Scheme Agreement with Thierry
International 150 Fund    Breton, Chairman and CEO                                          For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Global Transaction of Alliance with Worldline             For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Compensation of Thierry Breton, Chairman and CEO          Abstain  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Policy of Chairman and CEO                   For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Repurchase of Up to 10 Percent of Issued Share Capital  For      Yes  No
LVIP SSGA Developed       Authorize Decrease in Share Capital via Cancellation of
International 150 Fund    Repurchased Shares                                                For      Yes  No


LVIP SSGA Developed
International 150 Fund    ATOS SE              ATO  F06116101  30-Apr-19  Management  20
LVIP SSGA Developed
International 150 Fund    ATOS SE              ATO  F06116101  30-Apr-19  Management  21
LVIP SSGA Developed
International 150 Fund    ATOS SE              ATO  F06116101  30-Apr-19  Management  22
LVIP SSGA Developed
International 150 Fund    ATOS SE              ATO  F06116101  30-Apr-19  Management  23
LVIP SSGA Developed
International 150 Fund    ATOS SE              ATO  F06116101  30-Apr-19  Management  24
LVIP SSGA Developed
International 150 Fund    ATOS SE              ATO  F06116101  30-Apr-19  Management  25
LVIP SSGA Developed
International 150 Fund    ATOS SE              ATO  F06116101  30-Apr-19  Management  26
LVIP SSGA Developed
International 150 Fund    ATOS SE              ATO  F06116101  30-Apr-19  Management  27
LVIP SSGA Developed
International 150 Fund    Intesa Sanpaolo SpA  ISP  T55067101  30-Apr-19  Management  1.a
LVIP SSGA Developed
International 150 Fund    Intesa Sanpaolo SpA  ISP  T55067101  30-Apr-19  Management  1.b
LVIP SSGA Developed       Authorize Capital Issuances for Use in Employee Stock Purchase
International 150 Fund    Plans                                                                For  Yes  No
LVIP SSGA Developed       Authorize up to 0.9 Percent of Issued Capital for Use in Restricted
International 150 Fund    Stock Plans                                                          For  Yes  No
LVIP SSGA Developed       Authorize up to 0.2 Percent of Issued Capital for Use in Stock
International 150 Fund    Option Plans                                                         For  Yes  No
LVIP SSGA Developed
International 150 Fund    Amend Article 2 of Bylaws Re: Corporate Purpose                      For  Yes  No
LVIP SSGA Developed       Amend Article 38 of Bylaws Re: Allocation of Company Asset to
International 150 Fund    Shareholders                                                         For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Additional Pension Scheme Agreement with Elie Girard         For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Policy of Vice-CEO                              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Filing of Required Documents/Other Formalities             For  Yes  No
LVIP SSGA Developed
International 150 Fund    Accept Financial Statements and Statutory Reports                    For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income                                         For  Yes  No


LVIP SSGA Developed
International 150 Fund    Intesa Sanpaolo SpA  ISP  T55067101  30-Apr-19  Management    1.c
LVIP SSGA Developed
International 150 Fund    Intesa Sanpaolo SpA  ISP  T55067101  30-Apr-19  Management    1.d
LVIP SSGA Developed
International 150 Fund    Intesa Sanpaolo SpA  ISP  T55067101  30-Apr-19  Management    2
LVIP SSGA Developed
International 150 Fund    Intesa Sanpaolo SpA  ISP  T55067101  30-Apr-19  Share Holder  3.a
LVIP SSGA Developed
International 150 Fund

                          Intesa Sanpaolo SpA  ISP  T55067101  30-Apr-19  Share Holder  3.b.1
LVIP SSGA Developed
International 150 Fund    Intesa Sanpaolo SpA  ISP  T55067101  30-Apr-19  Share Holder  3.b.2
LVIP SSGA Developed
International 150 Fund    Intesa Sanpaolo SpA  ISP  T55067101  30-Apr-19  Share Holder  3.c
LVIP SSGA Developed
International 150 Fund    Intesa Sanpaolo SpA  ISP  T55067101  30-Apr-19  Management    4.a
LVIP SSGA Developed
International 150 Fund    Intesa Sanpaolo SpA  ISP  T55067101  30-Apr-19  Management    4.b
LVIP SSGA Developed
International 150 Fund    Intesa Sanpaolo SpA  ISP  T55067101  30-Apr-19  Management    4.c
LVIP SSGA Developed       Accept Financial Statements and Statutory Reports of Intesa
International 150 Fund    Sanpaolo Group Services ScpA                                     For          Yes  No
LVIP SSGA Developed       Accept Financial Statements and Statutory Reports of Cassa di
International 150 Fund    Risparmio di Pistoia e della Lucchesia SpA                       For          Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Auditors and Authorize Board to Fix Their Remuneration   For          Yes  No
LVIP SSGA Developed
International 150 Fund    Fix Number of Directors                                          For          Yes  No
LVIP SSGA Developed       Slate 1 Submitted by Compagnia di Sanpaolo, Fondazione Cariplo,
International 150 Fund    Fondazione Cassa di Risparmio di Padova e Rovigo, Fondazione
                          Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio
                          in Bologna                                                       Do Not Vote  Yes  No
LVIP SSGA Developed
International 150 Fund    Slate 2 Submitted by Institutional Investors (Assogestioni)      For          Yes  No
LVIP SSGA Developed       Elect Massimo Gian Maria Gros-Pietro as Board Chair and Paolo
International 150 Fund    Andrea Colombo as Vice-Chairman                                  For          Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Policies for Directors                      For          Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration of Directors                                Against      Yes  Yes
LVIP SSGA Developed       Approve Remuneration and Incentive Policies of the Intesa
International 150 Fund    Sanpaolo Group for 2019                                          For          Yes  No


LVIP SSGA Developed
International 150 Fund    Intesa Sanpaolo SpA  ISP  T55067101  30-Apr-19  Management  4.d
LVIP SSGA Developed
International 150 Fund    Intesa Sanpaolo SpA  ISP  T55067101  30-Apr-19  Management  4.e
LVIP SSGA Developed
International 150 Fund    Intesa Sanpaolo SpA  ISP  T55067101  30-Apr-19  Management  4.f
LVIP SSGA Developed
International 150 Fund    Intesa Sanpaolo SpA  ISP  T55067101  30-Apr-19  Management  4.g
LVIP SSGA Developed
International 150 Fund
                          Intesa Sanpaolo SpA  ISP  T55067101  30-Apr-19  Management  5
LVIP SSGA Developed
International 150 Fund    Intesa Sanpaolo SpA  ISP  T55067101  30-Apr-19  Management  A
LVIP SSGA Developed
International 150 Fund    Sanofi               SAN  F5548N101  30-Apr-19  Management  1
LVIP SSGA Developed
International 150 Fund    Sanofi               SAN  F5548N101  30-Apr-19  Management  2
LVIP SSGA Developed
International 150 Fund    Sanofi               SAN  F5548N101  30-Apr-19  Management  3
LVIP SSGA Developed
International 150 Fund    Sanofi               SAN  F5548N101  30-Apr-19  Management  4
LVIP SSGA Developed
International 150 Fund    Approve Fixed-Variable Compensation Ratio                        For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Severance Payments Policy                                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve 2018 Annual Incentive Plan                               For  Yes  No
LVIP SSGA Developed       Authorize Share Repurchase Program and Reissuance of
International 150 Fund    Repurchased Shares to Service 2018 Annual Incentive Plan         For  Yes  No
LVIP SSGA Developed       Approve Renunciation of Legal Action Against Former Chairman
International 150 Fund    and Former General Manager of the Merged Subsidiary Banca
                          Monte Parma SpA                                                  For  Yes  No
LVIP SSGA Developed       Deliberations on Possible Legal Action Against Directors if
International 150 Fund    Presented by Shareholders                                        For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Financial Statements and Statutory Reports               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Consolidated Financial Statements and Statutory Reports  For  Yes  No
LVIP SSGA Developed       Approve Allocation of Income and Dividends of EUR 3.07 per
International 150 Fund    Share                                                            For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Serge Weinberg as Director                               For  Yes  No


LVIP SSGA Developed
International 150 Fund    Sanofi  SAN  F5548N101  30-Apr-19  Management  5
LVIP SSGA Developed
International 150 Fund    Sanofi  SAN  F5548N101  30-Apr-19  Management  6
LVIP SSGA Developed
International 150 Fund    Sanofi  SAN  F5548N101  30-Apr-19  Management  7
LVIP SSGA Developed
International 150 Fund    Sanofi  SAN  F5548N101  30-Apr-19  Management  8
LVIP SSGA Developed
International 150 Fund    Sanofi  SAN  F5548N101  30-Apr-19  Management  9
LVIP SSGA Developed
International 150 Fund    Sanofi  SAN  F5548N101  30-Apr-19  Management  10
LVIP SSGA Developed
International 150 Fund    Sanofi  SAN  F5548N101  30-Apr-19  Management  11
LVIP SSGA Developed
International 150 Fund    Sanofi  SAN  F5548N101  30-Apr-19  Management  12
LVIP SSGA Developed
International 150 Fund
                          Sanofi  SAN  F5548N101  30-Apr-19  Management  13
LVIP SSGA Developed
International 150 Fund
                          Sanofi  SAN  F5548N101  30-Apr-19  Management  14
LVIP SSGA Developed
International 150 Fund    Reelect Suet Fern Lee as Director                                 For      Yes  No
LVIP SSGA Developed
International 150 Fund    Ratify Appointment of Christophe Babule as Director               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Policy for Chairman of the Board             For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Policy for CEO                               Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Approve Compensation of Serge Weinberg, Chairman of the Board     For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Compensation of Olivier Brandicourt, CEO                  Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Authorize Repurchase of Up to 10 Percent of Issued Share Capital  For      Yes  No
LVIP SSGA Developed       Authorize Decrease in Share Capital via Cancellation of
International 150 Fund    Repurchased Shares                                                For      Yes  No
LVIP SSGA Developed       Authorize Issuance of Equity or Equity-Linked Securities with
International 150 Fund    Preemptive Rights up to Aggregate Nominal Amount of EUR 997
                          Million                                                           For      Yes  No
LVIP SSGA Developed       Authorize Issuance of Equity or Equity-Linked Securities without
International 150 Fund    Preemptive Rights up to Aggregate Nominal Amount of EUR 240
                          Million                                                           For      Yes  No


LVIP SSGA Developed
International 150 Fund    Sanofi        SAN   F5548N101  30-Apr-19  Management  15
LVIP SSGA Developed
International 150 Fund
                          Sanofi        SAN   F5548N101  30-Apr-19  Management  16
LVIP SSGA Developed
International 150 Fund
                          Sanofi        SAN   F5548N101  30-Apr-19  Management  17
LVIP SSGA Developed
International 150 Fund    Sanofi        SAN   F5548N101  30-Apr-19  Management  18
LVIP SSGA Developed
International 150 Fund    Sanofi        SAN   F5548N101  30-Apr-19  Management  19
LVIP SSGA Developed
International 150 Fund    Sanofi        SAN   F5548N101  30-Apr-19  Management  20
LVIP SSGA Developed
International 150 Fund    Sanofi        SAN   F5548N101  30-Apr-19  Management  21
LVIP SSGA Developed
International 150 Fund    Sanofi        SAN   F5548N101  30-Apr-19  Management  22
LVIP SSGA Developed
International 150 Fund    Sanofi        SAN   F5548N101  30-Apr-19  Management  23
LVIP SSGA Developed
International 150 Fund    UBS Group AG  UBSG  H42097107  02-May-19  Management  1
LVIP SSGA Developed       Approve Issuance of Equity or Equity-Linked Securities for Private
International 150 Fund    Placements, up to Aggregate Nominal Amount of EUR 240 Million         For  Yes  No
LVIP SSGA Developed       Approve Issuance of Debt Securities Giving Access to New Shares
International 150 Fund    of Subsidiaries and/or Existing Shares and/or Debt Securities, up to
                          Aggregate Amount of EUR 7 Billion                                     For  Yes  No
LVIP SSGA Developed       Authorize Board to Increase Capital in the Event of Additional
International 150 Fund    Demand Related to Delegation Submitted to Shareholder Vote
                          Under Items 13-15                                                     For  Yes  No
LVIP SSGA Developed       Authorize Capital Increase of up to 10 Percent of Issued Capital for
International 150 Fund    Contributions in Kind                                                 For  Yes  No
LVIP SSGA Developed       Authorize up to 0.5 Percent of Issued Capital for Use in Stock
International 150 Fund    Option Plans                                                          For  Yes  No
LVIP SSGA Developed       Authorize up to 1.5 Percent of Issued Capital for Use in Restricted
International 150 Fund    Stock Plans                                                           For  Yes  No
LVIP SSGA Developed       Authorize Capitalization of Reserves of Up to EUR 500 Million for
International 150 Fund    Bonus Issue or Increase in Par Value                                  For  Yes  No
LVIP SSGA Developed       Authorize Capital Issuances for Use in Employee Stock Purchase
International 150 Fund    Plans                                                                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Filing of Required Documents/Other Formalities              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Accept Financial Statements and Statutory Reports                     For  Yes  No


LVIP SSGA Developed
International 150 Fund    UBS Group AG  UBSG  H42097107  02-May-19  Management  2
LVIP SSGA Developed
International 150 Fund    UBS Group AG  UBSG  H42097107  02-May-19  Management  3.1
LVIP SSGA Developed
International 150 Fund    UBS Group AG  UBSG  H42097107  02-May-19  Management  3.2
LVIP SSGA Developed
International 150 Fund    UBS Group AG  UBSG  H42097107  02-May-19  Management  4
LVIP SSGA Developed
International 150 Fund    UBS Group AG  UBSG  H42097107  02-May-19  Management  5.1
LVIP SSGA Developed
International 150 Fund    UBS Group AG  UBSG  H42097107  02-May-19  Management  5.2
LVIP SSGA Developed
International 150 Fund    UBS Group AG  UBSG  H42097107  02-May-19  Management  5.3
LVIP SSGA Developed
International 150 Fund    UBS Group AG  UBSG  H42097107  02-May-19  Management  5.4
LVIP SSGA Developed
International 150 Fund    UBS Group AG  UBSG  H42097107  02-May-19  Management  5.5
LVIP SSGA Developed
International 150 Fund    UBS Group AG  UBSG  H42097107  02-May-19  Management  5.6
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Report (Non-Binding)             For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income                          For      Yes  No
LVIP SSGA Developed       Approve Dividends of CHF 0.70 per Share from Capital
International 150 Fund    Contribution Reserves                                 For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Discharge of Board and Senior Management      Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Reelect Axel Weber as Director and Board Chairman     For      Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect David Sidwell as Director                     For      Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Jeremy Anderson as Director                   For      Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Reto Francioni as Director                    For      Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Fred Hu as Director                           For      Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Julie Richardson as Director                  For      Yes  No


LVIP SSGA Developed
International 150 Fund    UBS Group AG  UBSG  H42097107  02-May-19  Management  5.7
LVIP SSGA Developed
International 150 Fund    UBS Group AG  UBSG  H42097107  02-May-19  Management  5.8
LVIP SSGA Developed
International 150 Fund    UBS Group AG  UBSG  H42097107  02-May-19  Management  5.9
LVIP SSGA Developed
International 150 Fund    UBS Group AG  UBSG  H42097107  02-May-19  Management  5.10
LVIP SSGA Developed
International 150 Fund    UBS Group AG  UBSG  H42097107  02-May-19  Management  6.1
LVIP SSGA Developed
International 150 Fund    UBS Group AG  UBSG  H42097107  02-May-19  Management  6.2
LVIP SSGA Developed
International 150 Fund    UBS Group AG  UBSG  H42097107  02-May-19  Management  7.1
LVIP SSGA Developed
International 150 Fund    UBS Group AG  UBSG  H42097107  02-May-19  Management  7.2
LVIP SSGA Developed
International 150 Fund    UBS Group AG  UBSG  H42097107  02-May-19  Management  7.3
LVIP SSGA Developed
International 150 Fund    UBS Group AG  UBSG  H42097107  02-May-19  Management  7.4
LVIP SSGA Developed
International 150 Fund    Reelect Isabelle Romy as Director                         For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Robert Scully as Director                         For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Beatrice Weder di Mauro as Director               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Dieter Wemmer as Director                         For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect William Dudley as Director                          For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Jeanette Wong as Director                           For  Yes  No
LVIP SSGA Developed       Reappoint Julie Richardson as Member of the Compensation
International 150 Fund    Committee                                                 For  Yes  No
LVIP SSGA Developed       Reappoint Dieter Wemmer as Member of the Compensation
International 150 Fund    Committee                                                 For  Yes  No
LVIP SSGA Developed       Appoint Reto Francioni as Member of the Compensation
International 150 Fund    Committee                                                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Fred Hu as Member of the Compensation Committee   For  Yes  No


LVIP SSGA Developed
International 150 Fund    UBS Group AG  UBSG  H42097107  02-May-19  Management  8.1
LVIP SSGA Developed
International 150 Fund    UBS Group AG  UBSG  H42097107  02-May-19  Management  8.2
LVIP SSGA Developed
International 150 Fund    UBS Group AG  UBSG  H42097107  02-May-19  Management  8.3
LVIP SSGA Developed
International 150 Fund    UBS Group AG  UBSG  H42097107  02-May-19  Management  9
LVIP SSGA Developed
International 150 Fund    UBS Group AG  UBSG  H42097107  02-May-19  Management  10
LVIP SSGA Developed
International 150 Fund    UBS Group AG  UBSG  H42097107  02-May-19  Management  11
LVIP SSGA Developed
International 150 Fund    BASF SE       BAS   D06216317  03-May-19  Management  1
LVIP SSGA Developed
International 150 Fund    BASF SE       BAS   D06216317  03-May-19  Management  2
LVIP SSGA Developed
International 150 Fund    BASF SE       BAS   D06216317  03-May-19  Management  3
LVIP SSGA Developed
International 150 Fund    BASF SE       BAS   D06216317  03-May-19  Management  4
LVIP SSGA Developed       Approve Maximum Remuneration of Directors in the Amount of
International 150 Fund    CHF 14.5 Million                                                    For      Yes  No
LVIP SSGA Developed       Approve Variable Remuneration of Executive Committee in the
International 150 Fund    Amount of CHF 73.3 Million                                          For      Yes  No
LVIP SSGA Developed       Approve Maximum Fixed Remuneration of Executive Committee in
International 150 Fund    the Amount of CHF 33 Million                                        For      Yes  No
LVIP SSGA Developed       Designate ADB Altorfer Duss & Beilstein AG as Independent
International 150 Fund    Proxy                                                               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Ratify Ernst & Young AG as Auditors                                 For      Yes  No
LVIP SSGA Developed
International 150 Fund    Transact Other Business (Voting)                                    Against  Yes  Yes
LVIP SSGA Developed       Receive Financial Statements and Statutory Reports for Fiscal 2018
International 150 Fund    (Non-Voting)                                                                 Yes  No
LVIP SSGA Developed       Approve Allocation of Income and Dividends of EUR 3.20 per
International 150 Fund    Share                                                               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Discharge of Supervisory Board for Fiscal 2018              For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Discharge of Management Board for Fiscal 2018               For      Yes  No


LVIP SSGA Developed
International 150 Fund    BASF SE                BAS  D06216317  03-May-19  Management  5
LVIP SSGA Developed
International 150 Fund    BASF SE                BAS  D06216317  03-May-19  Management  6.1
LVIP SSGA Developed
International 150 Fund    BASF SE                BAS  D06216317  03-May-19  Management  6.2
LVIP SSGA Developed
International 150 Fund    BASF SE                BAS  D06216317  03-May-19  Management  6.3
LVIP SSGA Developed
International 150 Fund    BASF SE                BAS  D06216317  03-May-19  Management  6.4
LVIP SSGA Developed
International 150 Fund    BASF SE                BAS  D06216317  03-May-19  Management  6.5
LVIP SSGA Developed
International 150 Fund    BASF SE                BAS  D06216317  03-May-19  Management  6.6
LVIP SSGA Developed
International 150 Fund    BASF SE                BAS  D06216317  03-May-19  Management  7
LVIP SSGA Developed
International 150 Fund    Deutsche Lufthansa AG  LHA  D1908N106  07-May-19  Management  1
LVIP SSGA Developed
International 150 Fund    Deutsche Lufthansa AG  LHA  D1908N106  07-May-19  Management  2
LVIP SSGA Developed
International 150 Fund    Ratify KPMG AG as Auditors for Fiscal 2019                          For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Thomas Carell to the Supervisory Board                        For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Dame Carnwath to the Supervisory Board                        For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Franz Fehrenbach to the Supervisory Board                     For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Juergen Hambrecht to the Supervisory Board                    For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Alexander Karp to the Supervisory Board                       For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Anke Schaeferkordt to the Supervisory Board                   For  Yes  No
LVIP SSGA Developed       Approve Creation of EUR 470 Million Pool of Capital with Partial
International 150 Fund    Exclusion of Preemptive Rights                                      For  Yes  No
LVIP SSGA Developed       Receive Financial Statements and Statutory Reports for Fiscal 2018
International 150 Fund    (Non-Voting)                                                             Yes  No
LVIP SSGA Developed       Approve Allocation of Income and Dividends of EUR 0.80 per
International 150 Fund    Share                                                               For  Yes  No


LVIP SSGA Developed
International 150 Fund    Deutsche Lufthansa AG  LHA  D1908N106  07-May-19  Management  3
LVIP SSGA Developed
International 150 Fund    Deutsche Lufthansa AG  LHA  D1908N106  07-May-19  Management  4
LVIP SSGA Developed
International 150 Fund    Deutsche Lufthansa AG  LHA  D1908N106  07-May-19  Management  5
LVIP SSGA Developed
International 150 Fund    Deutsche Lufthansa AG  LHA  D1908N106  07-May-19  Management  6
LVIP SSGA Developed
International 150 Fund    Deutsche Lufthansa AG  LHA  D1908N106  07-May-19  Management  7
LVIP SSGA Developed
International 150 Fund    Deutsche Lufthansa AG  LHA  D1908N106  07-May-19  Management  8
LVIP SSGA Developed
International 150 Fund    Deutsche Lufthansa AG  LHA  D1908N106  07-May-19  Management  9
LVIP SSGA Developed
International 150 Fund    Deutsche Lufthansa AG  LHA  D1908N106  07-May-19  Management  10
LVIP SSGA Developed
International 150 Fund    Deutsche Lufthansa AG  LHA  D1908N106  07-May-19  Management  11
LVIP SSGA Developed
International 150 Fund    Enbridge, Inc.         ENB  29250N105  08-May-19  Management  1.1
LVIP SSGA Developed
International 150 Fund    Approve Discharge of Management Board for Fiscal 2018             For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Discharge of Supervisory Board for Fiscal 2018            For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Monika Ribar to the Supervisory Board                       For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration System for Management Board Members          Against  Yes  Yes
LVIP SSGA Developed       Approve Creation of EUR 450 Million Pool of Capital with Partial
International 150 Fund    Exclusion of Preemptive Rights                                    For      Yes  No
LVIP SSGA Developed       Approve Creation of EUR 30 Million Pool of Capital for Employee
International 150 Fund    Stock Purchase Plan                                               For      Yes  No
LVIP SSGA Developed       Authorize Share Repurchase Program and Reissuance or
International 150 Fund    Cancellation of Repurchased Shares                                For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Use of Financial Derivatives when Repurchasing Shares   For      Yes  No
LVIP SSGA Developed
International 150 Fund    Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019    For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Pamela L. Carter                                   For      Yes  No

LVIP SSGA Developed
International 150 Fund Enbridge, Inc. ENB 29250N105 08-May-19 Management 1.2
LVIP SSGA Developed
International 150 Fund Enbridge, Inc. ENB 29250N105 08-May-19 Management 1.3
LVIP SSGA Developed
International 150 Fund Enbridge, Inc. ENB 29250N105 08-May-19 Management 1.4
LVIP SSGA Developed
International 150 Fund Enbridge, Inc. ENB 29250N105 08-May-19 Management 1.5
LVIP SSGA Developed
International 150 Fund Enbridge, Inc. ENB 29250N105 08-May-19 Management 1.6
LVIP SSGA Developed
International 150 Fund Enbridge, Inc. ENB 29250N105 08-May-19 Management 1.7
LVIP SSGA Developed
International 150 Fund Enbridge, Inc. ENB 29250N105 08-May-19 Management 1.8
LVIP SSGA Developed
International 150 Fund Enbridge, Inc. ENB 29250N105 08-May-19 Management 1.9
LVIP SSGA Developed
International 150 Fund Enbridge, Inc. ENB 29250N105 08-May-19 Management 1.10
LVIP SSGA Developed
International 150 Fund Enbridge, Inc. ENB 29250N105 08-May-19 Management 1.11
LVIP SSGA Developed
International 150 Fund Elect Director Marcel R. Coutu For Yes No
LVIP SSGA Developed
International 150 Fund Elect Director Susan M. Cunningham For Yes No
LVIP SSGA Developed
International 150 Fund Elect Director Gregory L. Ebel For Yes No
LVIP SSGA Developed
International 150 Fund Elect Director J. Herb England For Yes No
LVIP SSGA Developed
International 150 Fund Elect Director Charles W. Fischer For Yes No
LVIP SSGA Developed
International 150 Fund Elect Director V. Maureen Kempston Darkes For Yes No
LVIP SSGA Developed
International 150 Fund Elect Director Teresa S. Madden For Yes No
LVIP SSGA Developed
International 150 Fund Elect Director Al Monaco For Yes No
LVIP SSGA Developed
International 150 Fund Elect Director Michael E.J. Phelps *Withdrawn Resolution* Yes No
LVIP SSGA Developed
International 150 Fund Elect Director Dan C. Tutcher For Yes No


LVIP SSGA Developed
International 150 Fund    Enbridge, Inc.               ENB  29250N105  08-May-19  Management  1.12
LVIP SSGA Developed
International 150 Fund    Enbridge, Inc.               ENB  29250N105  08-May-19  Management  2
LVIP SSGA Developed
International 150 Fund    Enbridge, Inc.               ENB  29250N105  08-May-19  Management  3
LVIP SSGA Developed
International 150 Fund    Enbridge, Inc.               ENB  29250N105  08-May-19  Management  4
LVIP SSGA Developed
International 150 Fund    Hongkong Land Holdings Ltd.  H78  G4587L109  08-May-19  Management  1
LVIP SSGA Developed
International 150 Fund    Hongkong Land Holdings Ltd.  H78  G4587L109  08-May-19  Management  2
LVIP SSGA Developed
International 150 Fund    Hongkong Land Holdings Ltd.  H78  G4587L109  08-May-19  Management  3
LVIP SSGA Developed
International 150 Fund    Hongkong Land Holdings Ltd.  H78  G4587L109  08-May-19  Management  4
LVIP SSGA Developed
International 150 Fund    Hongkong Land Holdings Ltd.  H78  G4587L109  08-May-19  Management  5
LVIP SSGA Developed
International 150 Fund    Hongkong Land Holdings Ltd.  H78  G4587L109  08-May-19  Management  6
LVIP SSGA Developed
International 150 Fund    Elect Director Catherine L. Williams                            For      Yes  No
LVIP SSGA Developed       Approve PricewaterhouseCoopers LLP as Auditors and Authorize
International 150 Fund    Board to Fix Their Remuneration                                 For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Omnibus Stock Plan                                      For      Yes  No
LVIP SSGA Developed
International 150 Fund    Advisory Vote to Ratify Named Executive Officers' Compensation  For      Yes  No
LVIP SSGA Developed       Approve Financial Statements and Statutory Reports and Declare
International 150 Fund    Final Dividend                                                  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Adam Keswick as Director                               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Anthony Nightingale as Director                        Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Christina Ong as Director                                 For      Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Lord Sassoon as Director                               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Michael Wu as Director                                 For      Yes  No


LVIP SSGA Developed
International 150 Fund    Hongkong Land Holdings Ltd.  H78  G4587L109  08-May-19  Management  7
LVIP SSGA Developed
International 150 Fund    Hongkong Land Holdings Ltd.  H78  G4587L109  08-May-19  Management  8
LVIP SSGA Developed
International 150 Fund    Hongkong Land Holdings Ltd.  H78  G4587L109  08-May-19  Management  9
LVIP SSGA Developed
International 150 Fund    BAE Systems Plc              BA   G06940103  09-May-19  Management  1
LVIP SSGA Developed
International 150 Fund    BAE Systems Plc              BA   G06940103  09-May-19  Management  2
LVIP SSGA Developed
International 150 Fund    BAE Systems Plc              BA   G06940103  09-May-19  Management  3
LVIP SSGA Developed
International 150 Fund    BAE Systems Plc              BA   G06940103  09-May-19  Management  4
LVIP SSGA Developed
International 150 Fund    BAE Systems Plc              BA   G06940103  09-May-19  Management  5
LVIP SSGA Developed
International 150 Fund    BAE Systems Plc              BA   G06940103  09-May-19  Management  6
LVIP SSGA Developed
International 150 Fund    BAE Systems Plc              BA   G06940103  09-May-19  Management  7
LVIP SSGA Developed
International 150 Fund    Approve Directors' Fees                            For  Yes  No
LVIP SSGA Developed
International 150 Fund    Ratify Auditors and Authorise Their Remuneration   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Issue of Equity                          For  Yes  No
LVIP SSGA Developed
International 150 Fund    Accept Financial Statements and Statutory Reports  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Report                        For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Final Dividend                             For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Revathi Advaithi as Director              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Sir Roger Carr as Director                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Elizabeth Corley as Director              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Jerry DeMuro as Director                  For  Yes  No


LVIP SSGA Developed
International 150 Fund    BAE Systems Plc  BA  G06940103  09-May-19  Management  8
LVIP SSGA Developed
International 150 Fund    BAE Systems Plc  BA  G06940103  09-May-19  Management  9
LVIP SSGA Developed
International 150 Fund    BAE Systems Plc  BA  G06940103  09-May-19  Management  10
LVIP SSGA Developed
International 150 Fund    BAE Systems Plc  BA  G06940103  09-May-19  Management  11
LVIP SSGA Developed
International 150 Fund    BAE Systems Plc  BA  G06940103  09-May-19  Management  12
LVIP SSGA Developed
International 150 Fund    BAE Systems Plc  BA  G06940103  09-May-19  Management  13
LVIP SSGA Developed
International 150 Fund    BAE Systems Plc  BA  G06940103  09-May-19  Management  14
LVIP SSGA Developed
International 150 Fund    BAE Systems Plc  BA  G06940103  09-May-19  Management  15
LVIP SSGA Developed
International 150 Fund    BAE Systems Plc  BA  G06940103  09-May-19  Management  16
LVIP SSGA Developed
International 150 Fund    BAE Systems Plc  BA  G06940103  09-May-19  Management  17
LVIP SSGA Developed
International 150 Fund    Re-elect Harriet Green as Director                             For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Christopher Grigg as Director                         For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Peter Lynas as Director                               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Paula Reynolds as Director                            For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Nicholas Rose as Director                             For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Ian Tyler as Director                                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Charles Woodburn as Director                          For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reappoint Deloitte LLP as Auditors                             For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise the Audit Committee to Fix Remuneration of Auditors  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise EU Political Donations and Expenditure               For  Yes  No


LVIP SSGA Developed
International 150 Fund    BAE Systems Plc  BA    G06940103  09-May-19  Management  18
LVIP SSGA Developed
International 150 Fund    BAE Systems Plc  BA    G06940103  09-May-19  Management  19
LVIP SSGA Developed
International 150 Fund    BAE Systems Plc  BA    G06940103  09-May-19  Management  20
LVIP SSGA Developed
International 150 Fund    BAE Systems Plc  BA    G06940103  09-May-19  Management  21
LVIP SSGA Developed
International 150 Fund    BAE Systems Plc  BA    G06940103  09-May-19  Management  22
LVIP SSGA Developed
International 150 Fund    Glencore Plc     GLEN  G39420107  09-May-19  Management  1
LVIP SSGA Developed
International 150 Fund    Glencore Plc     GLEN  G39420107  09-May-19  Management  2
LVIP SSGA Developed
International 150 Fund    Glencore Plc     GLEN  G39420107  09-May-19  Management  3
LVIP SSGA Developed
International 150 Fund    Glencore Plc     GLEN  G39420107  09-May-19  Management  4
LVIP SSGA Developed
International 150 Fund    Glencore Plc     GLEN  G39420107  09-May-19  Management  5
LVIP SSGA Developed
International 150 Fund    Authorise Issue of Equity                                      For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Issue of Equity without Pre-emptive Rights           For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Market Purchase of Ordinary Shares                   For      Yes  No
LVIP SSGA Developed
International 150 Fund    Adopt New Articles of Association                              For      Yes  No
LVIP SSGA Developed       Authorise the Company to Call General Meeting with Two Weeks'
International 150 Fund    Notice                                                         Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Accept Financial Statements and Statutory Reports              For      Yes  No
LVIP SSGA Developed       Approve Reduction of the Company's Capital Contribution
International 150 Fund    Reserves                                                       For      Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Anthony Hayward as Director                           For      Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Ivan Glasenberg as Director                           For      Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Peter Coates as Director                              For      Yes  No


LVIP SSGA Developed
International 150 Fund    Glencore Plc  GLEN  G39420107  09-May-19  Management  6
LVIP SSGA Developed
International 150 Fund    Glencore Plc  GLEN  G39420107  09-May-19  Management  7
LVIP SSGA Developed
International 150 Fund    Glencore Plc  GLEN  G39420107  09-May-19  Management  8
LVIP SSGA Developed
International 150 Fund    Glencore Plc  GLEN  G39420107  09-May-19  Management  9
LVIP SSGA Developed
International 150 Fund    Glencore Plc  GLEN  G39420107  09-May-19  Management  10
LVIP SSGA Developed
International 150 Fund    Glencore Plc  GLEN  G39420107  09-May-19  Management  11
LVIP SSGA Developed
International 150 Fund    Glencore Plc  GLEN  G39420107  09-May-19  Management  12
LVIP SSGA Developed
International 150 Fund    Glencore Plc  GLEN  G39420107  09-May-19  Management  13
LVIP SSGA Developed
International 150 Fund    Glencore Plc  GLEN  G39420107  09-May-19  Management  14
LVIP SSGA Developed
International 150 Fund    Glencore Plc  GLEN  G39420107  09-May-19  Management  15
LVIP SSGA Developed
International 150 Fund    Re-elect Leonhard Fischer as Director                          For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Martin Gilbert as Director                            For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect John Mack as Director                                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Gill Marcus as Director                               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Patrice Merrin as Director                            For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Report                                    For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reappoint Deloitte LLP as Auditors                             For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise the Audit Committee to Fix Remuneration of Auditors  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Issue of Equity                                      For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Issue of Equity without Pre-emptive Rights           For  Yes  No


LVIP SSGA Developed
International 150 Fund    Glencore Plc                    GLEN  G39420107  09-May-19  Management  16
LVIP SSGA Developed
International 150 Fund    Glencore Plc                    GLEN  G39420107  09-May-19  Management  17
LVIP SSGA Developed
International 150 Fund    Jardine Matheson Holdings Ltd.  J36   G50736100  09-May-19  Management  1
LVIP SSGA Developed
International 150 Fund    Jardine Matheson Holdings Ltd.  J36   G50736100  09-May-19  Management  2
LVIP SSGA Developed
International 150 Fund    Jardine Matheson Holdings Ltd.  J36   G50736100  09-May-19  Management  3
LVIP SSGA Developed
International 150 Fund    Jardine Matheson Holdings Ltd.  J36   G50736100  09-May-19  Management  4
LVIP SSGA Developed
International 150 Fund    Jardine Matheson Holdings Ltd.  J36   G50736100  09-May-19  Management  5
LVIP SSGA Developed
International 150 Fund    Jardine Matheson Holdings Ltd.  J36   G50736100  09-May-19  Management  6
LVIP SSGA Developed
International 150 Fund    Jardine Matheson Holdings Ltd.  J36   G50736100  09-May-19  Management  7
LVIP SSGA Developed
International 150 Fund    Jardine Matheson Holdings Ltd.  J36   G50736100  09-May-19  Management  8
LVIP SSGA Developed       Authorise Issue of Equity without Pre-emptive Rights in Connection
International 150 Fund    with an Acquisition or Other Capital Investment                     For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Market Purchase of Ordinary Shares                        For      Yes  No
LVIP SSGA Developed       Approve Financial Statements and Statutory Reports and Declare
International 150 Fund    Final Dividend                                                      For      Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Mark Greenberg as Director                                 Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Stuart Gulliver as Director                                   For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Julian Hui as Director                                        For      Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Jeremy Parr as Director                                    Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Re-elect Lord Sassoon as Director                                   Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Re-elect Michael Wu as Director                                     For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Directors' Fees                                             For      Yes  No


LVIP SSGA Developed
International 150 Fund    Jardine Matheson Holdings Ltd.  J36  G50736100  09-May-19  Management  9
LVIP SSGA Developed
International 150 Fund    Jardine Matheson Holdings Ltd.  J36  G50736100  09-May-19  Management  10
LVIP SSGA Developed
International 150 Fund    Centrica Plc                    CNA  G2018Z143  13-May-19  Management  1
LVIP SSGA Developed
International 150 Fund    Centrica Plc                    CNA  G2018Z143  13-May-19  Management  2
LVIP SSGA Developed
International 150 Fund    Centrica Plc                    CNA  G2018Z143  13-May-19  Management  3
LVIP SSGA Developed
International 150 Fund    Centrica Plc                    CNA  G2018Z143  13-May-19  Management  4
LVIP SSGA Developed
International 150 Fund    Centrica Plc                    CNA  G2018Z143  13-May-19  Management  5
LVIP SSGA Developed
International 150 Fund    Centrica Plc                    CNA  G2018Z143  13-May-19  Management  6
LVIP SSGA Developed
International 150 Fund    Centrica Plc                    CNA  G2018Z143  13-May-19  Management  7
LVIP SSGA Developed
International 150 Fund    Centrica Plc                    CNA  G2018Z143  13-May-19  Management  8
LVIP SSGA Developed
International 150 Fund    Ratify Auditors and Authorise Their Remuneration   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Issue of Equity                          For  Yes  No
LVIP SSGA Developed
International 150 Fund    Accept Financial Statements and Statutory Reports  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Report                        For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Final Dividend                             For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Charles Berry as Director                    For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Richard Hookway as Director                  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Pam Kaur as Director                         For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Kevin O'Byrne as Director                    For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Chris O'Shea as Director                     For  Yes  No


LVIP SSGA Developed
International 150 Fund    Centrica Plc  CNA  G2018Z143  13-May-19  Management  9
LVIP SSGA Developed
International 150 Fund    Centrica Plc  CNA  G2018Z143  13-May-19  Management  10
LVIP SSGA Developed
International 150 Fund    Centrica Plc  CNA  G2018Z143  13-May-19  Management  11
LVIP SSGA Developed
International 150 Fund    Centrica Plc  CNA  G2018Z143  13-May-19  Management  12
LVIP SSGA Developed
International 150 Fund    Centrica Plc  CNA  G2018Z143  13-May-19  Management  13
LVIP SSGA Developed
International 150 Fund    Centrica Plc  CNA  G2018Z143  13-May-19  Management  14
LVIP SSGA Developed
International 150 Fund    Centrica Plc  CNA  G2018Z143  13-May-19  Management  15
LVIP SSGA Developed
International 150 Fund    Centrica Plc  CNA  G2018Z143  13-May-19  Management  16
LVIP SSGA Developed
International 150 Fund    Centrica Plc  CNA  G2018Z143  13-May-19  Management  17
LVIP SSGA Developed
International 150 Fund    Centrica Plc  CNA  G2018Z143  13-May-19  Management  18
LVIP SSGA Developed
International 150 Fund    Elect Sarwjit Sambhi as Director                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Iain Conn as Director                   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Joan Gillman as Director                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Stephen Hester as Director              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Carlos Pascual as Director              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Steve Pusey as Director                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Scott Wheway as Director                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reappoint Deloitte LLP as Auditors               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Board to Fix Remuneration of Auditors  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve EU Political Donations and Expenditure   For  Yes  No


LVIP SSGA Developed
International 150 Fund    Centrica Plc                 CNA  G2018Z143  13-May-19  Management  19
LVIP SSGA Developed
International 150 Fund    Centrica Plc                 CNA  G2018Z143  13-May-19  Management  20
LVIP SSGA Developed
International 150 Fund    Centrica Plc                 CNA  G2018Z143  13-May-19  Management  21
LVIP SSGA Developed
International 150 Fund    Centrica Plc                 CNA  G2018Z143  13-May-19  Management  22
LVIP SSGA Developed
International 150 Fund    Centrica Plc                 CNA  G2018Z143  13-May-19  Management  23
LVIP SSGA Developed
International 150 Fund    Centrica Plc                 CNA  G2018Z143  13-May-19  Management  24
LVIP SSGA Developed
International 150 Fund    Power Financial Corporation  PWF  73927C100  13-May-19  Management  1.1
LVIP SSGA Developed
International 150 Fund    Power Financial Corporation  PWF  73927C100  13-May-19  Management  1.2
LVIP SSGA Developed
International 150 Fund    Power Financial Corporation  PWF  73927C100  13-May-19  Management  1.3
LVIP SSGA Developed
International 150 Fund    Power Financial Corporation  PWF  73927C100  13-May-19  Management  1.4
LVIP SSGA Developed
International 150 Fund    Authorise Issue of Equity                                           For       Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Issue of Equity without Pre-emptive Rights                For       Yes  No
LVIP SSGA Developed       Authorise Issue of Equity without Pre-emptive Rights in Connection
International 150 Fund    with an Acquisition or Other Capital Investment                     For       Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Market Purchase of Ordinary Shares                        For       Yes  No
LVIP SSGA Developed
International 150 Fund    Adopt New Articles of Association                                   For       Yes  No
LVIP SSGA Developed       Authorise the Company to Call General Meeting with Two Weeks'
International 150 Fund    Notice                                                              Against   Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Marc A. Bibeau                                       For       Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Andre Desmarais                                      Withhold  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Paul Desmarais, Jr.                                  Withhold  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Gary A. Doer                                         For       Yes  No


LVIP SSGA Developed
International 150 Fund    Power Financial Corporation  PWF  73927C100  13-May-19  Management  1.5
LVIP SSGA Developed
International 150 Fund    Power Financial Corporation  PWF  73927C100  13-May-19  Management  1.6
LVIP SSGA Developed
International 150 Fund    Power Financial Corporation  PWF  73927C100  13-May-19  Management  1.7
LVIP SSGA Developed
International 150 Fund    Power Financial Corporation  PWF  73927C100  13-May-19  Management  1.8
LVIP SSGA Developed
International 150 Fund    Power Financial Corporation  PWF  73927C100  13-May-19  Management  1.9
LVIP SSGA Developed
International 150 Fund    Power Financial Corporation  PWF  73927C100  13-May-19  Management  1.10
LVIP SSGA Developed
International 150 Fund    Power Financial Corporation  PWF  73927C100  13-May-19  Management  1.11
LVIP SSGA Developed
International 150 Fund    Power Financial Corporation  PWF  73927C100  13-May-19  Management  1.12
LVIP SSGA Developed
International 150 Fund    Power Financial Corporation  PWF  73927C100  13-May-19  Management  2
LVIP SSGA Developed
International 150 Fund    Eni SpA                      ENI  T3643A145  14-May-19  Management  1
LVIP SSGA Developed
International 150 Fund    Elect Director Gerald Frere                        Withhold  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Anthony R. Graham                   Withhold  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director J. David A. Jackson                 For       Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Susan J. McArthur                   For       Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director R. Jeffrey Orr                      For       Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director T. Timothy Ryan, Jr.                For       Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Emoeke J.E. Szathmary               Withhold  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Siim A. Vanaselja                   For       Yes  No
LVIP SSGA Developed
International 150 Fund    Ratify Deloitte LLP as Auditors                    For       Yes  No
LVIP SSGA Developed
International 150 Fund    Accept Financial Statements and Statutory Reports  For       Yes  No


LVIP SSGA Developed
International 150 Fund    Eni SpA                      ENI  T3643A145  14-May-19  Management  2
LVIP SSGA Developed
International 150 Fund    Eni SpA                      ENI  T3643A145  14-May-19  Management  3
LVIP SSGA Developed
International 150 Fund    Eni SpA                      ENI  T3643A145  14-May-19  Management  4
LVIP SSGA Developed
International 150 Fund    Eni SpA                      ENI  T3643A145  14-May-19  Management  A
LVIP SSGA Developed
International 150 Fund    Power Corporation of Canada  POW  739239101  14-May-19  Management  1.1
LVIP SSGA Developed
International 150 Fund    Power Corporation of Canada  POW  739239101  14-May-19  Management  1.2
LVIP SSGA Developed
International 150 Fund    Power Corporation of Canada  POW  739239101  14-May-19  Management  1.3
LVIP SSGA Developed
International 150 Fund    Power Corporation of Canada  POW  739239101  14-May-19  Management  1.4
LVIP SSGA Developed
International 150 Fund    Power Corporation of Canada  POW  739239101  14-May-19  Management  1.5
LVIP SSGA Developed
International 150 Fund    Power Corporation of Canada  POW  739239101  14-May-19  Management  1.6
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income                                 For       Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Share Repurchase Program                           For       Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Policy                                  For       Yes  No
LVIP SSGA Developed       Deliberations on Possible Legal Action Against Directors if
International 150 Fund    Presented by Shareholders                                    For       Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Pierre Beaudoin                               For       Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Marcel R. Coutu                               For       Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Andre Desmarais                               Withhold  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Paul Desmarais, Jr.                           Withhold  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Gary A. Doer                                  For       Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Anthony R. Graham                             Withhold  Yes  Yes


LVIP SSGA Developed
International 150 Fund    Power Corporation of Canada  POW  739239101  14-May-19  Management    1.7
LVIP SSGA Developed
International 150 Fund    Power Corporation of Canada  POW  739239101  14-May-19  Management    1.8
LVIP SSGA Developed
International 150 Fund    Power Corporation of Canada  POW  739239101  14-May-19  Management    1.9
LVIP SSGA Developed
International 150 Fund    Power Corporation of Canada  POW  739239101  14-May-19  Management    1.10
LVIP SSGA Developed
International 150 Fund    Power Corporation of Canada  POW  739239101  14-May-19  Management    1.11
LVIP SSGA Developed
International 150 Fund    Power Corporation of Canada  POW  739239101  14-May-19  Management    1.12
LVIP SSGA Developed
International 150 Fund    Power Corporation of Canada  POW  739239101  14-May-19  Management    2
LVIP SSGA Developed
International 150 Fund    Power Corporation of Canada  POW  739239101  14-May-19  Share Holder  3
LVIP SSGA Developed
International 150 Fund    Power Corporation of Canada  POW  739239101  14-May-19  Share Holder  4
LVIP SSGA Developed
International 150 Fund    Power Corporation of Canada  POW  739239101  14-May-19  Share Holder  5
LVIP SSGA Developed
International 150 Fund    Elect Director J. David A. Jackson                           For       Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Isabelle Marcoux                              For       Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Christian Noyer                               For       Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director R. Jeffrey Orr                                Withhold  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director T. Timothy Ryan, Jr.                          For       Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Emoeke J.E. Szathmary                         Withhold  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Ratify Deloitte LLP as Auditors                              For       Yes  No
LVIP SSGA Developed       SP 1: Disclosure of Director Independence in the Management
International 150 Fund    Circular                                                     Against   Yes  No
LVIP SSGA Developed
International 150 Fund    SP 2: Disclose Voting Results Separately For Each Class      For       Yes  Yes
LVIP SSGA Developed       SP 3: Advisory Vote to Ratify Named Executive Officers'
International 150 Fund    Compensation                                                 Against   Yes  No


LVIP SSGA Developed
International 150 Fund    Standard Life Aberdeen Plc  SLA  G84246118  14-May-19  Management  1
LVIP SSGA Developed
International 150 Fund    Standard Life Aberdeen Plc  SLA  G84246118  14-May-19  Management  2
LVIP SSGA Developed
International 150 Fund    Standard Life Aberdeen Plc  SLA  G84246118  14-May-19  Management  3
LVIP SSGA Developed
International 150 Fund    Standard Life Aberdeen Plc  SLA  G84246118  14-May-19  Management  4
LVIP SSGA Developed
International 150 Fund    Standard Life Aberdeen Plc  SLA  G84246118  14-May-19  Management  5
LVIP SSGA Developed
International 150 Fund    Standard Life Aberdeen Plc  SLA  G84246118  14-May-19  Management  6A
LVIP SSGA Developed
International 150 Fund    Standard Life Aberdeen Plc  SLA  G84246118  14-May-19  Management  6B
LVIP SSGA Developed
International 150 Fund    Standard Life Aberdeen Plc  SLA  G84246118  14-May-19  Management  6C
LVIP SSGA Developed
International 150 Fund    Standard Life Aberdeen Plc  SLA  G84246118  14-May-19  Management  6D
LVIP SSGA Developed
International 150 Fund    Standard Life Aberdeen Plc  SLA  G84246118  14-May-19  Management  6E
LVIP SSGA Developed
International 150 Fund    Accept Financial Statements and Statutory Reports              For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Final Dividend                                         For      Yes  No
LVIP SSGA Developed
International 150 Fund    Reappoint KPMG LLP as Auditors                                 For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise the Audit Committee to Fix Remuneration of Auditors  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Report                                    Abstain  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Re-elect John Devine as Director                               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Melanie Gee as Director                               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Martin Gilbert as Director                            For      Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Rod Paris as Director                                 For      Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Martin Pike as Director                               For      Yes  No


LVIP SSGA Developed
International 150 Fund    Standard Life Aberdeen Plc  SLA  G84246118  14-May-19  Management  6F
LVIP SSGA Developed
International 150 Fund    Standard Life Aberdeen Plc  SLA  G84246118  14-May-19  Management  6G
LVIP SSGA Developed
International 150 Fund    Standard Life Aberdeen Plc  SLA  G84246118  14-May-19  Management  6H
LVIP SSGA Developed
International 150 Fund    Standard Life Aberdeen Plc  SLA  G84246118  14-May-19  Management  7A
LVIP SSGA Developed
International 150 Fund    Standard Life Aberdeen Plc  SLA  G84246118  14-May-19  Management  7B
LVIP SSGA Developed
International 150 Fund    Standard Life Aberdeen Plc  SLA  G84246118  14-May-19  Management  7C
LVIP SSGA Developed
International 150 Fund    Standard Life Aberdeen Plc  SLA  G84246118  14-May-19  Management  8
LVIP SSGA Developed
International 150 Fund    Standard Life Aberdeen Plc  SLA  G84246118  14-May-19  Management  9
LVIP SSGA Developed
International 150 Fund    Standard Life Aberdeen Plc  SLA  G84246118  14-May-19  Management  10
LVIP SSGA Developed
International 150 Fund    Standard Life Aberdeen Plc  SLA  G84246118  14-May-19  Management  11
LVIP SSGA Developed
International 150 Fund    Re-elect Bill Rattray as Director                     For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Jutta af Rosenborg as Director               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Keith Skeoch as Director                     For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Sir Douglas Flint as Director                   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Cathleen Raffaeli as Director                   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Stephanie Bruce as Director                     For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise EU Political Donations and Expenditures     For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Issue of Equity                             For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Issue of Equity without Pre-emptive Rights  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Market Purchase of Ordinary Shares          For  Yes  No


LVIP SSGA Developed
International 150 Fund    Standard Life Aberdeen Plc  SLA  G84246118  14-May-19  Management  12
LVIP SSGA Developed
International 150 Fund    Standard Life Aberdeen Plc  SLA  G84246118  14-May-19  Management  13
LVIP SSGA Developed
International 150 Fund    Standard Life Aberdeen Plc  SLA  G84246118  14-May-19  Management  14
LVIP SSGA Developed
International 150 Fund    SUEZ SA                     SEV  F6327G101  14-May-19  Management  1
LVIP SSGA Developed
International 150 Fund    SUEZ SA                     SEV  F6327G101  14-May-19  Management  2
LVIP SSGA Developed
International 150 Fund    SUEZ SA                     SEV  F6327G101  14-May-19  Management  3
LVIP SSGA Developed
International 150 Fund    SUEZ SA                     SEV  F6327G101  14-May-19  Management  4
LVIP SSGA Developed
International 150 Fund    SUEZ SA                     SEV  F6327G101  14-May-19  Management  5
LVIP SSGA Developed
International 150 Fund    SUEZ SA                     SEV  F6327G101  14-May-19  Management  6
LVIP SSGA Developed
International 150 Fund    SUEZ SA                     SEV  F6327G101  14-May-19  Management  7
LVIP SSGA Developed       Authorise Issue of Equity in Relation to the Issue of Convertible
International 150 Fund    Bonds                                                                For      Yes  No
LVIP SSGA Developed       Authorise Issue of Equity without Pre-Emptive Rights in Relation to
International 150 Fund    the Issue of Convertible Bonds                                       For      Yes  No
LVIP SSGA Developed       Authorise the Company to Call General Meeting with Two Weeks'
International 150 Fund    Notice                                                               Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Approve Financial Statements and Statutory Reports                   For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Consolidated Financial Statements and Statutory Reports      For      Yes  No
LVIP SSGA Developed       Approve Allocation of Income and Dividends of EUR 0.65 per
International 150 Fund    Share                                                                For      Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Isabelle Kocher as Director                                  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Anne Lauvergeon as Director                                  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Nicolas Bazire as Director                                   Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Bertrand Camus as Director                                     For      Yes  No


LVIP SSGA Developed
International 150 Fund    SUEZ SA  SEV  F6327G101  14-May-19  Management  8
LVIP SSGA Developed
International 150 Fund    SUEZ SA  SEV  F6327G101  14-May-19  Management  9
LVIP SSGA Developed
International 150 Fund    SUEZ SA  SEV  F6327G101  14-May-19  Management  10
LVIP SSGA Developed
International 150 Fund    SUEZ SA  SEV  F6327G101  14-May-19  Management  11
LVIP SSGA Developed
International 150 Fund    SUEZ SA  SEV  F6327G101  14-May-19  Management  12
LVIP SSGA Developed
International 150 Fund    SUEZ SA  SEV  F6327G101  14-May-19  Management  13
LVIP SSGA Developed
International 150 Fund    SUEZ SA  SEV  F6327G101  14-May-19  Management  14
LVIP SSGA Developed
International 150 Fund    SUEZ SA  SEV  F6327G101  14-May-19  Management  15
LVIP SSGA Developed
International 150 Fund    SUEZ SA  SEV  F6327G101  14-May-19  Management  16
LVIP SSGA Developed
International 150 Fund    SUEZ SA  SEV  F6327G101  14-May-19  Management  17
LVIP SSGA Developed
International 150 Fund    Elect Martha J. Crawford as Director                              For  Yes  No
LVIP SSGA Developed       Approve Compensation of Gerard Mestrallet, Chairman of the
International 150 Fund    Board                                                             For  Yes  No
LVIP SSGA Developed       Approve Remuneration Policy of Gerard Mestrallet, Chairman of
International 150 Fund    the Board until May 14, 2019                                      For  Yes  No
LVIP SSGA Developed       Approve Remuneration Policy of Jean-Louis Chaussade, Chairman
International 150 Fund    of the Board since May 14, 2019                                   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Compensation of Jean-Louis Chaussade, CEO                 For  Yes  No
LVIP SSGA Developed       Approve Remuneration Policy of Jean-Louis Chaussade, CEO until
International 150 Fund    May 14, 2019                                                      For  Yes  No
LVIP SSGA Developed       Approve Remuneration Policy of Bertrand Camus, CEO since
International 150 Fund    May 14, 2019                                                      For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Termination Package of Bertrand Camus, CEO                For  Yes  No
LVIP SSGA Developed       Approve Additional Pension Scheme Agreement with Bertrand
International 150 Fund    Camus, CEO                                                        For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Repurchase of Up to 10 Percent of Issued Share Capital  For  Yes  No


LVIP SSGA Developed
International 150 Fund    SUEZ SA                 SEV  F6327G101  14-May-19  Management  18
LVIP SSGA Developed
International 150 Fund    SUEZ SA                 SEV  F6327G101  14-May-19  Management  19
LVIP SSGA Developed
International 150 Fund    SUEZ SA                 SEV  F6327G101  14-May-19  Management  20
LVIP SSGA Developed
International 150 Fund    SUEZ SA                 SEV  F6327G101  14-May-19  Management  21
LVIP SSGA Developed
International 150 Fund    SUEZ SA                 SEV  F6327G101  14-May-19  Management  22
LVIP SSGA Developed
International 150 Fund    Wheelock & Co. Limited  20   Y9553V106  14-May-19  Management  1
LVIP SSGA Developed
International 150 Fund    Wheelock & Co. Limited  20   Y9553V106  14-May-19  Management  2a
LVIP SSGA Developed
International 150 Fund    Wheelock & Co. Limited  20   Y9553V106  14-May-19  Management  2b
LVIP SSGA Developed
International 150 Fund    Wheelock & Co. Limited  20   Y9553V106  14-May-19  Management  2c
LVIP SSGA Developed
International 150 Fund    Wheelock & Co. Limited  20   Y9553V106  14-May-19  Management  2d
LVIP SSGA Developed       Authorize Decrease in Share Capital via Cancellation of
International 150 Fund    Repurchased Shares                                               For  Yes  No
LVIP SSGA Developed       Authorize Capital Issuances for Use in Employee Stock Purchase
International 150 Fund    Plans                                                            For  Yes  No
LVIP SSGA Developed       Authorize Capital Issuances for Use in Employee Stock Purchase
International 150 Fund    Plans Reserved for Employees of International Subsidiaries       For  Yes  No
LVIP SSGA Developed       Approve Restricted Stock Plan in Connection with Employee Stock
International 150 Fund    Purchase Plans                                                   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Filing of Required Documents/Other Formalities         For  Yes  No
LVIP SSGA Developed
International 150 Fund    Accept Financial Statements and Statutory Reports                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Stephen T. H. Ng as Director                               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Tak Hay Chau as Director                                   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Mignonne Cheng as Director                                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Alan H. Smith as Director                                  For  Yes  No


LVIP SSGA Developed
International 150 Fund    Wheelock & Co. Limited         20  Y9553V106  14-May-19  Management  2e
LVIP SSGA Developed
International 150 Fund    Wheelock & Co. Limited         20  Y9553V106  14-May-19  Management  3
LVIP SSGA Developed
International 150 Fund    Wheelock & Co. Limited         20  Y9553V106  14-May-19  Management  4
LVIP SSGA Developed
International 150 Fund    Wheelock & Co. Limited         20  Y9553V106  14-May-19  Management  4b
LVIP SSGA Developed
International 150 Fund    Wheelock & Co. Limited         20  Y9553V106  14-May-19  Management  4c
LVIP SSGA Developed
International 150 Fund    Wheelock & Co. Limited         20  Y9553V106  14-May-19  Management  5
LVIP SSGA Developed
International 150 Fund    Wheelock & Co. Limited         20  Y9553V106  14-May-19  Management  6
LVIP SSGA Developed
International 150 Fund    Wheelock & Co. Limited         20  Y9553V106  14-May-19  Management  7
LVIP SSGA Developed
International 150 Fund    Power Assets Holdings Limited  6   Y7092Q109  15-May-19  Management  1
LVIP SSGA Developed
International 150 Fund    Power Assets Holdings Limited  6   Y7092Q109  15-May-19  Management  2
LVIP SSGA Developed
International 150 Fund    Elect Kenneth W. S. Ting as Director                                 For      Yes  No
LVIP SSGA Developed       Approve KPMG as Auditors and Authorize Board to Fix Their
International 150 Fund    Remuneration                                                         For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Increase in Rate of Fee Payable to the Chairman              For      Yes  No
LVIP SSGA Developed       Approve Increase in Rate of Fee Payable to Directors Other than the
International 150 Fund    Chairman                                                             For      Yes  No
LVIP SSGA Developed       Approve Increase in Rate of Fee Payable to Audit Committee
International 150 Fund    Members                                                              For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Repurchase of Issued Share Capital                         For      Yes  No
LVIP SSGA Developed       Approve Issuance of Equity or Equity-Linked Securities without
International 150 Fund    Preemptive Rights                                                    Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Authorize Reissuance of Repurchased Shares                           Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Accept Financial Statements and Statutory Reports                    For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Final Dividend                                               For      Yes  No


LVIP SSGA Developed
International 150 Fund    Power Assets Holdings Limited  6    Y7092Q109  15-May-19  Management  3a
LVIP SSGA Developed
International 150 Fund    Power Assets Holdings Limited  6    Y7092Q109  15-May-19  Management  3b
LVIP SSGA Developed
International 150 Fund    Power Assets Holdings Limited  6    Y7092Q109  15-May-19  Management  4
LVIP SSGA Developed
International 150 Fund    Power Assets Holdings Limited  6    Y7092Q109  15-May-19  Management  5
LVIP SSGA Developed
International 150 Fund    Power Assets Holdings Limited  6    Y7092Q109  15-May-19  Management  6
LVIP SSGA Developed
International 150 Fund    Power Assets Holdings Limited  6    Y7092Q109  15-May-19  Management  7
LVIP SSGA Developed
International 150 Fund    Bayerische Motoren Werke AG    BMW  D12096109  16-May-19  Management  1
LVIP SSGA Developed
International 150 Fund    Bayerische Motoren Werke AG    BMW  D12096109  16-May-19  Management  2
LVIP SSGA Developed
International 150 Fund    Bayerische Motoren Werke AG    BMW  D12096109  16-May-19  Management  3
LVIP SSGA Developed
International 150 Fund    Bayerische Motoren Werke AG    BMW  D12096109  16-May-19  Management  4
LVIP SSGA Developed
International 150 Fund    Elect Fok Kin Ning, Canning as Director                             For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Chan Loi Shun as Director                                     For      Yes  No
LVIP SSGA Developed       Approve KPMG as Auditor and Authorize Board to Fix Their
International 150 Fund    Remuneration                                                        For      Yes  No
LVIP SSGA Developed       Approve Issuance of Equity or Equity-Linked Securities without
International 150 Fund    Preemptive Rights                                                   Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Authorize Repurchase of Issued Share Capital                        For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Reissuance of Repurchased Shares                          Against  Yes  Yes
LVIP SSGA Developed       Receive Financial Statements and Statutory Reports for Fiscal 2018
International 150 Fund    (Non-Voting)                                                                 Yes  No
LVIP SSGA Developed       Approve Allocation of Income and Dividends of EUR 3.52 per
International 150 Fund    Preferred Share and EUR 3.50 per Ordinary Share                     For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Discharge of Management Board for Fiscal 2018               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Discharge of Supervisory Board for Fiscal 2018              For      Yes  No


LVIP SSGA Developed
International 150 Fund    Bayerische Motoren Werke AG    BMW  D12096109  16-May-19  Management  5
LVIP SSGA Developed
International 150 Fund    Bayerische Motoren Werke AG    BMW  D12096109  16-May-19  Management  6.1
LVIP SSGA Developed
International 150 Fund    Bayerische Motoren Werke AG    BMW  D12096109  16-May-19  Management  6.2
LVIP SSGA Developed
International 150 Fund    Bayerische Motoren Werke AG    BMW  D12096109  16-May-19  Management  6.3
LVIP SSGA Developed
International 150 Fund    Bayerische Motoren Werke AG    BMW  D12096109  16-May-19  Management  7
LVIP SSGA Developed
International 150 Fund    CK Hutchison Holdings Limited  1    G21765105  16-May-19  Management  1
LVIP SSGA Developed
International 150 Fund    CK Hutchison Holdings Limited  1    G21765105  16-May-19  Management  2
LVIP SSGA Developed
International 150 Fund    CK Hutchison Holdings Limited  1    G21765105  16-May-19  Management  3a
LVIP SSGA Developed
International 150 Fund    CK Hutchison Holdings Limited  1    G21765105  16-May-19  Management  3b
LVIP SSGA Developed
International 150 Fund    CK Hutchison Holdings Limited  1    G21765105  16-May-19  Management  3c
LVIP SSGA Developed
International 150 Fund    Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Susanne Klatten to the Supervisory Board                  Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Stefan Quandt to the Supervisory Board                    For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Vishal Sikka to the Supervisory Board                     For      Yes  No
LVIP SSGA Developed       Approve Creation of EUR 5 Million Pool of Capital for Employee
International 150 Fund    Stock Purchase Plan                                             For      Yes  No
LVIP SSGA Developed
International 150 Fund    Accept Financial Statements and Statutory Reports               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Final Dividend                                          For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Li Tzar Kuoi, Victor as Director                          For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Frank John Sixt as Director                               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Chow Woo Mo Fong, Susan as Director                       For      Yes  No


LVIP SSGA Developed
International 150 Fund    CK Hutchison Holdings Limited  1    G21765105  16-May-19  Management  3d
LVIP SSGA Developed
International 150 Fund    CK Hutchison Holdings Limited  1    G21765105  16-May-19  Management  3e
LVIP SSGA Developed
International 150 Fund    CK Hutchison Holdings Limited  1    G21765105  16-May-19  Management  3f
LVIP SSGA Developed
International 150 Fund    CK Hutchison Holdings Limited  1    G21765105  16-May-19  Management  3g
LVIP SSGA Developed
International 150 Fund    CK Hutchison Holdings Limited  1    G21765105  16-May-19  Management  4
LVIP SSGA Developed
International 150 Fund    CK Hutchison Holdings Limited  1    G21765105  16-May-19  Management  5
LVIP SSGA Developed
International 150 Fund    CK Hutchison Holdings Limited  1    G21765105  16-May-19  Management  6.1
LVIP SSGA Developed
International 150 Fund    CK Hutchison Holdings Limited  1    G21765105  16-May-19  Management  6.2
LVIP SSGA Developed
International 150 Fund    Electricite de France SA       EDF  F2940H113  16-May-19  Management  1
LVIP SSGA Developed
International 150 Fund    Electricite de France SA       EDF  F2940H113  16-May-19  Management  2
LVIP SSGA Developed
International 150 Fund    Elect George Colin Magnus as Director                            For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Michael David Kadoorie as Director                         For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Lee Wai Mun, Rose as Director                              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect William Shurniak as Director                               For  Yes  No
LVIP SSGA Developed       Approve PricewaterhouseCoopers as Auditor and Authorize Board
International 150 Fund    to Fix Their Remuneration                                        For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Board to Fix Remuneration of Directors                 For  Yes  No
LVIP SSGA Developed       Approve Issuance of Equity or Equity-Linked Securities without
International 150 Fund    Preemptive Rights                                                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Repurchase of Issued Share Capital                     For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Financial Statements and Statutory Reports               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Consolidated Financial Statements and Statutory Reports  For  Yes  No


LVIP SSGA Developed
International 150 Fund
                          Electricite de France SA  EDF  F2940H113  16-May-19  Management    3
LVIP SSGA Developed
International 150 Fund    Electricite de France SA  EDF  F2940H113  16-May-19  Share Holder  A
LVIP SSGA Developed
International 150 Fund    Electricite de France SA  EDF  F2940H113  16-May-19  Management    4
LVIP SSGA Developed
International 150 Fund    Electricite de France SA  EDF  F2940H113  16-May-19  Management    5
LVIP SSGA Developed
International 150 Fund    Electricite de France SA  EDF  F2940H113  16-May-19  Management    6
LVIP SSGA Developed
International 150 Fund    Electricite de France SA  EDF  F2940H113  16-May-19  Management    7
LVIP SSGA Developed
International 150 Fund    Electricite de France SA  EDF  F2940H113  16-May-19  Management    8
LVIP SSGA Developed
International 150 Fund    Electricite de France SA  EDF  F2940H113  16-May-19  Management    9
LVIP SSGA Developed
International 150 Fund    Electricite de France SA  EDF  F2940H113  16-May-19  Management    10
LVIP SSGA Developed
International 150 Fund    Electricite de France SA  EDF  F2940H113  16-May-19  Management    11
LVIP SSGA Developed       Approve Allocation of Income and Dividends of EUR 0.31 per
International 150 Fund    Share and Dividends of EUR 0.341 per Share to Long Term
                          Registered Shares                                               For      Yes  No
LVIP SSGA Developed       Approve Allocation of Income and Dividends of EUR 0.18 Per
International 150 Fund    Share                                                           Against  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Stock Dividend Program                                  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Auditors' Special Report on Related-Party Transactions  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Compensation of Jean-Bernard Levy, Chairman and CEO     For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Policy of Chairman and CEO                 For      Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Jean-Bernard Levy as Director                           Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Reelect Maurice Gourdault-Montagne as Director                  Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Reelect Michele Rousseau as Director                            Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Reelect Laurence Parisot as Director                            For      Yes  No


LVIP SSGA Developed
International 150 Fund    Electricite de France SA  EDF  F2940H113  16-May-19  Management  12
LVIP SSGA Developed
International 150 Fund    Electricite de France SA  EDF  F2940H113  16-May-19  Management  13
LVIP SSGA Developed
International 150 Fund    Electricite de France SA  EDF  F2940H113  16-May-19  Management  14
LVIP SSGA Developed
International 150 Fund    Electricite de France SA  EDF  F2940H113  16-May-19  Management  15
LVIP SSGA Developed
International 150 Fund    Electricite de France SA  EDF  F2940H113  16-May-19  Management  16
LVIP SSGA Developed
International 150 Fund    Electricite de France SA  EDF  F2940H113  16-May-19  Management  17
LVIP SSGA Developed
International 150 Fund    Electricite de France SA  EDF  F2940H113  16-May-19  Management  18
LVIP SSGA Developed
International 150 Fund    Electricite de France SA  EDF  F2940H113  16-May-19  Management  19
LVIP SSGA Developed
International 150 Fund    Electricite de France SA  EDF  F2940H113  16-May-19  Management  20
LVIP SSGA Developed
International 150 Fund    Electricite de France SA  EDF  F2940H113  16-May-19  Management  21
LVIP SSGA Developed
International 150 Fund    Reelect Marie-Christine Lepetit as Director                       Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Reelect Colette Lewiner as Director                               Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Bruno Cremel as Director                                    For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Gilles Denoyel as Director                                  Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Philippe Petitcolin as Director                             For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Anne Rigail as Director                                     Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Authorize Repurchase of Up to 10 Percent of Issued Share Capital  For      Yes  No
LVIP SSGA Developed       Authorize Decrease in Share Capital via Cancellation of
International 150 Fund    Repurchased Shares                                                For      Yes  No
LVIP SSGA Developed       Authorize Capital Issuances for Use in Employee Stock Purchase
International 150 Fund    Plans                                                             For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Filing of Required Documents/Other Formalities          For      Yes  No


LVIP SSGA Developed       Fresenius Medical Care AG & Co.
International 150 Fund    KGaA                             FME  D2734Z107  16-May-19  Management  1
LVIP SSGA Developed       Fresenius Medical Care AG & Co.
International 150 Fund    KGaA                             FME  D2734Z107  16-May-19  Management  2
LVIP SSGA Developed       Fresenius Medical Care AG & Co.
International 150 Fund    KGaA                             FME  D2734Z107  16-May-19  Management  3
LVIP SSGA Developed       Fresenius Medical Care AG & Co.
International 150 Fund    KGaA                             FME  D2734Z107  16-May-19  Management  4
LVIP SSGA Developed       Fresenius Medical Care AG & Co.
International 150 Fund    KGaA                             FME  D2734Z107  16-May-19  Management  5.1
LVIP SSGA Developed       Fresenius Medical Care AG & Co.
International 150 Fund    KGaA                             FME  D2734Z107  16-May-19  Management  5.2
LVIP SSGA Developed       Fresenius Medical Care AG & Co.
International 150 Fund    KGaA                             FME  D2734Z107  16-May-19  Management  6.1
LVIP SSGA Developed       Fresenius Medical Care AG & Co.
International 150 Fund    KGaA                             FME  D2734Z107  16-May-19  Management  6.2
LVIP SSGA Developed
International 150 Fund    AEGON NV                         AGN  N00927298  17-May-19  Management  1
LVIP SSGA Developed
International 150 Fund    AEGON NV                         AGN  N00927298  17-May-19  Management  2
LVIP SSGA Developed
International 150 Fund    Accept Financial Statements and Statutory Reports for Fiscal 2018  For      Yes  No
LVIP SSGA Developed       Approve Allocation of Income and Dividends of EUR 1.17 per
International 150 Fund    Share                                                              For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Discharge of Personally Liable Partner for Fiscal 2018     Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Approve Discharge of Supervisory Board for Fiscal 2018             Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Ratify KMPG AG as Auditors for Fiscal 2019                         For      Yes  No
LVIP SSGA Developed       Ratify PricewaterhouseCoopers GmbH as Auditors for Interim
International 150 Fund    Financial Statements 2020                                          For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Gregor Zuend to the Supervisory Board                        For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Dorothea Wenzel to the Supervisory Board                     For      Yes  No
LVIP SSGA Developed
International 150 Fund    Open Meeting                                                                Yes  No
LVIP SSGA Developed
International 150 Fund    Presentation on the Course of Business in 2018                              Yes  No


LVIP SSGA Developed
International 150 Fund    AEGON NV  AGN  N00927298  17-May-19  Management  3.1
LVIP SSGA Developed
International 150 Fund    AEGON NV  AGN  N00927298  17-May-19  Management  3.2
LVIP SSGA Developed
International 150 Fund    AEGON NV  AGN  N00927298  17-May-19  Management  3.3
LVIP SSGA Developed
International 150 Fund    AEGON NV  AGN  N00927298  17-May-19  Management  3.4
LVIP SSGA Developed
International 150 Fund    AEGON NV  AGN  N00927298  17-May-19  Management  3.5
LVIP SSGA Developed
International 150 Fund    AEGON NV  AGN  N00927298  17-May-19  Management  4
LVIP SSGA Developed
International 150 Fund    AEGON NV  AGN  N00927298  17-May-19  Management  5.1
LVIP SSGA Developed
International 150 Fund    AEGON NV  AGN  N00927298  17-May-19  Management  5.2
LVIP SSGA Developed
International 150 Fund    AEGON NV  AGN  N00927298  17-May-19  Management  6.1
LVIP SSGA Developed
International 150 Fund    AEGON NV  AGN  N00927298  17-May-19  Management  7.1
LVIP SSGA Developed
International 150 Fund    Receive Report of Management Board (Non-Voting)                      Yes  No
LVIP SSGA Developed       Discuss Remuneration Report Containing Remuneration Policy for
International 150 Fund    Management Board Members                                             Yes  No
LVIP SSGA Developed       Discuss Financial Statements and Receive Auditors' Reports
International 150 Fund    (Non-Voting)                                                         Yes  No
LVIP SSGA Developed
International 150 Fund    Adopt Financial Statements and Statutory Reports                For  Yes  No
LVIP SSGA Developed       Approve Dividends of EUR 0.29 per Common Share and EUR
International 150 Fund    0.00725 per Common Share B                                      For  Yes  No
LVIP SSGA Developed
International 150 Fund    Ratify PricewaterhouseCoopers as Auditors                       For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Discharge of Management Board                           For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Discharge of Supervisory Board                          For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Policy for Supervisory Board Members       For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Ben J. Noteboom to Supervisory Board                    For  Yes  No


LVIP SSGA Developed
International 150 Fund    AEGON NV  AGN   N00927298  17-May-19  Management  8.1
LVIP SSGA Developed
International 150 Fund    AEGON NV  AGN   N00927298  17-May-19  Management  9.1
LVIP SSGA Developed
International 150 Fund    AEGON NV  AGN   N00927298  17-May-19  Management  9.2
LVIP SSGA Developed
International 150 Fund    AEGON NV  AGN   N00927298  17-May-19  Management  9.3
LVIP SSGA Developed
International 150 Fund    AEGON NV  AGN   N00927298  17-May-19  Management  10
LVIP SSGA Developed
International 150 Fund    AEGON NV  AGN   N00927298  17-May-19  Management  11
LVIP SSGA Developed
International 150 Fund    ENGIE SA  ENGI  F7629A107  17-May-19  Management  1
LVIP SSGA Developed
International 150 Fund    ENGIE SA  ENGI  F7629A107  17-May-19  Management  2
LVIP SSGA Developed
International 150 Fund    ENGIE SA  ENGI  F7629A107  17-May-19  Management  3
LVIP SSGA Developed
International 150 Fund    ENGIE SA  ENGI  F7629A107  17-May-19  Management  4
LVIP SSGA Developed
International 150 Fund    Reelect Alexander R. Wynaendts to Management Board                For  Yes  No
LVIP SSGA Developed       Grant Board Authority to Issue Shares Up To 10 Percent of Issued
International 150 Fund    Capital and Exclude Pre-emptive Rights                            For  Yes  No
LVIP SSGA Developed       Grant Board Authority to Issue Shares Up To 25 Percent of Issued
International 150 Fund    Capital in Connection with a Rights Issue                         For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Repurchase of Up to 10 Percent of Issued Share Capital  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Other Business (Non-Voting)                                            Yes  No
LVIP SSGA Developed
International 150 Fund    Close Meeting                                                          Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Financial Statements and Statutory Reports                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Consolidated Financial Statements and Statutory Reports   For  Yes  No
LVIP SSGA Developed       Approve Allocation of Income and Dividends of EUR 1.12 per
International 150 Fund    Share                                                             For  Yes  No
LVIP SSGA Developed       Approve Health Insurance Coverage Agreement with Jean-Pierre
International 150 Fund    Clamadieu, Chairman of the Board                                  For  Yes  No


LVIP SSGA Developed
International 150 Fund    ENGIE SA  ENGI  F7629A107  17-May-19  Management  5
LVIP SSGA Developed
International 150 Fund    ENGIE SA  ENGI  F7629A107  17-May-19  Management  6
LVIP SSGA Developed
International 150 Fund    ENGIE SA  ENGI  F7629A107  17-May-19  Management  7
LVIP SSGA Developed
International 150 Fund    ENGIE SA  ENGI  F7629A107  17-May-19  Management  8
LVIP SSGA Developed
International 150 Fund    ENGIE SA  ENGI  F7629A107  17-May-19  Management  9
LVIP SSGA Developed
International 150 Fund    ENGIE SA  ENGI  F7629A107  17-May-19  Management  10
LVIP SSGA Developed
International 150 Fund    ENGIE SA  ENGI  F7629A107  17-May-19  Management  11
LVIP SSGA Developed
International 150 Fund    ENGIE SA  ENGI  F7629A107  17-May-19  Management  12
LVIP SSGA Developed
International 150 Fund    ENGIE SA  ENGI  F7629A107  17-May-19  Management  13
LVIP SSGA Developed
International 150 Fund    ENGIE SA  ENGI  F7629A107  17-May-19  Management  14
LVIP SSGA Developed
International 150 Fund    Authorize Repurchase of Up to 10 Percent of Issued Share Capital  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Francoise Malrieu as Director                             For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Marie Jose Nadeau as Director                             For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Patrice Durand as Director                                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Mari Noelle Jego Laveissiere as Director                  For  Yes  No
LVIP SSGA Developed       Approve Compensation of Jean-Pierre Clamadieu, Chairman of the
International 150 Fund    Board                                                             For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Compensation of Isabelle Kocher, CEO                      For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Policy of the Chairman of the Board          For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Policy of the CEO                            For  Yes  No
LVIP SSGA Developed       Authorize Capital Issuances for Use in Employee Stock Purchase
International 150 Fund    Plans                                                             For  Yes  No


LVIP SSGA Developed
International 150 Fund    ENGIE SA                   ENGI  F7629A107  17-May-19  Management  15
LVIP SSGA Developed
International 150 Fund    ENGIE SA                   ENGI  F7629A107  17-May-19  Management  16
LVIP SSGA Developed
International 150 Fund    Fresenius SE & Co. KGaA    FRE   D27348263  17-May-19  Management  1
LVIP SSGA Developed
International 150 Fund    Fresenius SE & Co. KGaA    FRE   D27348263  17-May-19  Management  2
LVIP SSGA Developed
International 150 Fund    Fresenius SE & Co. KGaA    FRE   D27348263  17-May-19  Management  3
LVIP SSGA Developed
International 150 Fund    Fresenius SE & Co. KGaA    FRE   D27348263  17-May-19  Management  4
LVIP SSGA Developed
International 150 Fund
                          Fresenius SE & Co. KGaA    FRE   D27348263  17-May-19  Management  5
LVIP SSGA Developed
International 150 Fund    Unibail-Rodamco-Westfield  URW   F95094581  17-May-19  Management  1
LVIP SSGA Developed
International 150 Fund    Unibail-Rodamco-Westfield  URW   F95094581  17-May-19  Management  2
LVIP SSGA Developed
International 150 Fund    Unibail-Rodamco-Westfield  URW   F95094581  17-May-19  Management  3
LVIP SSGA Developed       Authorize Capital Issuances for Use in Employee Stock Purchase
International 150 Fund    Plans for Employees of International Subsidiaries                  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Filing of Required Documents/Other Formalities           For  Yes  No
LVIP SSGA Developed
International 150 Fund    Accept Financial Statements and Statutory Reports for Fiscal 2018  For  Yes  No
LVIP SSGA Developed       Approve Allocation of Income and Dividends of EUR 0.80 per
International 150 Fund    Share                                                              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Discharge of Personally Liable Partner for Fiscal 2018     For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Discharge of Supervisory Board for Fiscal 2018             For  Yes  No
LVIP SSGA Developed       Ratify KPMG AG as Auditors for Fiscal 2019 and
International 150 Fund    PricewaterhouseCoopers GmbH as Auditors for the Interim
                          Financial Statements 2020                                          For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Financial Statements and Statutory Reports                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Consolidated Financial Statements and Statutory Reports    For  Yes  No
LVIP SSGA Developed       Approve Allocation of Income and Dividends of EUR 10.80 per
International 150 Fund    Share                                                              For  Yes  No


LVIP SSGA Developed
International 150 Fund    Unibail-Rodamco-Westfield  URW  F95094581  17-May-19  Management  4
LVIP SSGA Developed
International 150 Fund    Unibail-Rodamco-Westfield  URW  F95094581  17-May-19  Management  5
LVIP SSGA Developed
International 150 Fund
                          Unibail-Rodamco-Westfield  URW  F95094581  17-May-19  Management  6
LVIP SSGA Developed
International 150 Fund    Unibail-Rodamco-Westfield  URW  F95094581  17-May-19  Management  7
LVIP SSGA Developed
International 150 Fund    Unibail-Rodamco-Westfield  URW  F95094581  17-May-19  Management  8
LVIP SSGA Developed
International 150 Fund    Unibail-Rodamco-Westfield  URW  F95094581  17-May-19  Management  9
LVIP SSGA Developed
International 150 Fund    Unibail-Rodamco-Westfield  URW  F95094581  17-May-19  Management  10
LVIP SSGA Developed
International 150 Fund    Unibail-Rodamco-Westfield  URW  F95094581  17-May-19  Management  11
LVIP SSGA Developed
International 150 Fund    Unibail-Rodamco-Westfield  URW  F95094581  17-May-19  Management  12
LVIP SSGA Developed
International 150 Fund    Unibail-Rodamco-Westfield  URW  F95094581  17-May-19  Management  13
LVIP SSGA Developed
International 150 Fund    Approve Auditors' Special Report on Related-Party Transactions    For  Yes  No
LVIP SSGA Developed       Approve Compensation of Christophe Cuvillier, Chairman of the
International 150 Fund    Management Board                                                  For  Yes  No
LVIP SSGA Developed       Approve Compensation of Olivier Bossard, Fabrice Mouchel,
International 150 Fund    Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant,
                          Management Board Members                                          For  Yes  No
LVIP SSGA Developed       Approve Compensation of Colin Dyer, Chairman of the Supervisory
International 150 Fund    Board                                                             For  Yes  No
LVIP SSGA Developed       Approve Remuneration Policy for Chairman of the Management
International 150 Fund    Board                                                             For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Policy for Management Board Members          For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Policy for Supervisory Board Members         For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Jacques Stern as Supervisory Board Member                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Repurchase of Up to 10 Percent of Issued Share Capital  For  Yes  No
LVIP SSGA Developed       Change Company Name to Unibail-Rodamco-Westfield SE and
International 150 Fund    Amend Article 3 of Bylaws Accordingly                             For  Yes  No


LVIP SSGA Developed
International 150 Fund    Unibail-Rodamco-Westfield  URW  F95094581  17-May-19  Management  14
LVIP SSGA Developed
International 150 Fund
                          Unibail-Rodamco-Westfield  URW  F95094581  17-May-19  Management  15
LVIP SSGA Developed
International 150 Fund
                          Unibail-Rodamco-Westfield  URW  F95094581  17-May-19  Management  16
LVIP SSGA Developed
International 150 Fund
                          Unibail-Rodamco-Westfield  URW  F95094581  17-May-19  Management  17
LVIP SSGA Developed
International 150 Fund    Unibail-Rodamco-Westfield  URW  F95094581  17-May-19  Management  18
LVIP SSGA Developed
International 150 Fund    Unibail-Rodamco-Westfield  URW  F95094581  17-May-19  Management  19
LVIP SSGA Developed
International 150 Fund    Unibail-Rodamco-Westfield  URW  F95094581  17-May-19  Management  20
LVIP SSGA Developed
International 150 Fund    Unibail-Rodamco-Westfield  URW  F95094581  17-May-19  Management  21
LVIP SSGA Developed
International 150 Fund    Unibail-Rodamco-Westfield  URW  F95094581  17-May-19  Management  22
LVIP SSGA Developed
International 150 Fund    BP Plc                     BP   G12793108  21-May-19  Management  1
LVIP SSGA Developed       Authorize Decrease in Share Capital via Cancellation of
International 150 Fund    Repurchased Shares                                                    For  Yes  No
LVIP SSGA Developed       Authorize Issuance of Equity or Equity-Linked Securities with
International 150 Fund    Preemptive Rights up to Aggregate Nominal Amount of EUR 100
                          Million                                                               For  Yes  No
LVIP SSGA Developed       Authorize Issuance of Equity or Equity-Linked Securities without
International 150 Fund    Preemptive Rights up to Aggregate Nominal Amount of EUR 60
                          Million                                                               For  Yes  No
LVIP SSGA Developed       Authorize Board to Increase Capital in the Event of Additional
International 150 Fund    Demand Related to Delegation Submitted to Shareholder Vote
                          Above Under Items 15-16                                               For  Yes  No
LVIP SSGA Developed       Authorize Capital Increase of up to 10 Percent of Issued Capital for
International 150 Fund    Contributions in Kind                                                 For  Yes  No
LVIP SSGA Developed       Authorize Capital Issuances for Use in Employee Stock Purchase
International 150 Fund    Plans                                                                 For  Yes  No
LVIP SSGA Developed       Authorize up to 3 Percent of Issued Capital for Use in Stock Option
International 150 Fund    Plans                                                                 For  Yes  No
LVIP SSGA Developed       Authorize up to 0.8 Percent of Issued Capital for Use in Restricted
International 150 Fund    Stock Plans                                                           For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Filing of Required Documents and Other Formalities          For  Yes  No
LVIP SSGA Developed
International 150 Fund    Accept Financial Statements and Statutory Reports                     For  Yes  No


LVIP SSGA Developed
International 150
Fund                 BP Plc  BP  G12793108  21-May-19  Management  2   Approve Remuneration Report                For  Yes  No
LVIP SSGA Developed
International 150
Fund                 BP Plc  BP  G12793108  21-May-19  Management  3   Re-elect Bob Dudley as Director            For  Yes  No
LVIP SSGA Developed
International 150
Fund                 BP Plc  BP  G12793108  21-May-19  Management  4   Re-elect Brian Gilvary as Director         For  Yes  No
LVIP SSGA Developed
International 150
Fund                 BP Plc  BP  G12793108  21-May-19  Management  5   Re-elect Nils Andersen as Director         For  Yes  No
LVIP SSGA Developed
International 150
Fund                 BP Plc  BP  G12793108  21-May-19  Management  6   Re-elect Dame Alison Carnwath as Director  For  Yes  No
LVIP SSGA Developed
International 150
Fund                 BP Plc  BP  G12793108  21-May-19  Management  7   Elect Pamela Daley as Director             For  Yes  No
LVIP SSGA Developed
International 150
Fund                 BP Plc  BP  G12793108  21-May-19  Management  8   Re-elect Ian Davis as Director             For  Yes  No
LVIP SSGA Developed
International 150
Fund                 BP Plc  BP  G12793108  21-May-19  Management  9   Re-elect Dame Ann Dowling as Director      For  Yes  No
LVIP SSGA Developed
International 150
Fund                 BP Plc  BP  G12793108  21-May-19  Management  10  Elect Helge Lund as Director               For  Yes  No
LVIP SSGA Developed
International 150
Fund                 BP Plc  BP  G12793108  21-May-19  Management  11  Re-elect Melody Meyer as Director          For  Yes  No


LVIP SSGA Developed
International 150 Fund    BP Plc  BP  G12793108  21-May-19  Management  12
LVIP SSGA Developed
International 150 Fund    BP Plc  BP  G12793108  21-May-19  Management  13
LVIP SSGA Developed
International 150 Fund    BP Plc  BP  G12793108  21-May-19  Management  14
LVIP SSGA Developed
International 150 Fund    BP Plc  BP  G12793108  21-May-19  Management  15
LVIP SSGA Developed
International 150 Fund    BP Plc  BP  G12793108  21-May-19  Management  16
LVIP SSGA Developed
International 150 Fund    BP Plc  BP  G12793108  21-May-19  Management  17
LVIP SSGA Developed
International 150 Fund    BP Plc  BP  G12793108  21-May-19  Management  18
LVIP SSGA Developed
International 150 Fund    BP Plc  BP  G12793108  21-May-19  Management  19
LVIP SSGA Developed
International 150 Fund    BP Plc  BP  G12793108  21-May-19  Management  20
LVIP SSGA Developed
International 150 Fund    BP Plc  BP  G12793108  21-May-19  Management  21
LVIP SSGA Developed
International 150 Fund    Re-elect Brendan Nelson as Director                                 For      Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Paula Reynolds as Director                                 For      Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Sir John Sawers as Director                                For      Yes  No
LVIP SSGA Developed       Reappoint Deloitte LLP as Auditors and Authorise Their
International 150 Fund    Remuneration                                                        For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise EU Political Donations and Expenditure                    For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Issue of Equity                                           For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Issue of Equity without Pre-emptive Rights                For      Yes  No
LVIP SSGA Developed       Authorise Issue of Equity without Pre-emptive Rights in Connection
International 150 Fund    with an Acquisition or Other Capital Investment                     For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Market Purchase of Ordinary Shares                        For      Yes  No
LVIP SSGA Developed       Authorise the Company to Call General Meeting with Two Weeks'
International 150 Fund    Notice                                                              Against  Yes  Yes


LVIP SSGA Developed
International 150 Fund    BP Plc              BP   G12793108  21-May-19  Share Holder  22
LVIP SSGA Developed
International 150 Fund    BP Plc              BP   G12793108  21-May-19  Share Holder  23
LVIP SSGA Developed
International 150 Fund    Credit Agricole SA  ACA  F22797108  21-May-19  Management    1
LVIP SSGA Developed
International 150 Fund    Credit Agricole SA  ACA  F22797108  21-May-19  Management    2
LVIP SSGA Developed
International 150 Fund    Credit Agricole SA  ACA  F22797108  21-May-19  Management    3
LVIP SSGA Developed
International 150 Fund    Credit Agricole SA  ACA  F22797108  21-May-19  Management    4
LVIP SSGA Developed
International 150 Fund    Credit Agricole SA  ACA  F22797108  21-May-19  Management    5
LVIP SSGA Developed
International 150 Fund
                          Credit Agricole SA  ACA  F22797108  21-May-19  Management    6
LVIP SSGA Developed
International 150 Fund    Credit Agricole SA  ACA  F22797108  21-May-19  Management    7
LVIP SSGA Developed
International 150 Fund    Credit Agricole SA  ACA  F22797108  21-May-19  Management    8
LVIP SSGA Developed       Approve the Climate Action 100+ Shareholder Resolution on
International 150 Fund    Climate Change Disclosures                                       For      Yes  No
LVIP SSGA Developed       Approve the Follow This Shareholder Resolution on Climate
International 150 Fund    Change Targets                                                   Against  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Financial Statements and Statutory Reports               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Consolidated Financial Statements and Statutory Reports  For      Yes  No
LVIP SSGA Developed       Approve Allocation of Income and Dividends of EUR 0.69 per
International 150 Fund    Share                                                            For      Yes  No
LVIP SSGA Developed       Approve Transaction with Credit Agricole Group Infrastructure
International 150 Fund    Platform Re: Infrastructure and IT Production Activities         For      Yes  No
LVIP SSGA Developed       Approve Transaction with Credit Agricole Group Infrastructure
International 150 Fund    Platform Re: Partners Agreement                                  For      Yes  No
LVIP SSGA Developed       Approve Transaction with Credit Agricole Group Infrastructure
International 150 Fund    Platform Re: Guarantee Agreement Within Merger by Absorption
                          of SILCA                                                         For      Yes  No
LVIP SSGA Developed       Approve Amendment of Transaction with Regional Banks Re: Tax
International 150 Fund    ConsolidationAgreement                                           For      Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Veronique Flachaire as Director                          Against  Yes  Yes


LVIP SSGA Developed
International 150 Fund    Credit Agricole SA  ACA  F22797108  21-May-19  Management  9
LVIP SSGA Developed
International 150 Fund    Credit Agricole SA  ACA  F22797108  21-May-19  Management  10
LVIP SSGA Developed
International 150 Fund    Credit Agricole SA  ACA  F22797108  21-May-19  Management  11
LVIP SSGA Developed
International 150 Fund    Credit Agricole SA  ACA  F22797108  21-May-19  Management  12
LVIP SSGA Developed
International 150 Fund    Credit Agricole SA  ACA  F22797108  21-May-19  Management  13
LVIP SSGA Developed
International 150 Fund    Credit Agricole SA  ACA  F22797108  21-May-19  Management  14
LVIP SSGA Developed
International 150 Fund    Credit Agricole SA  ACA  F22797108  21-May-19  Management  15
LVIP SSGA Developed
International 150 Fund    Credit Agricole SA  ACA  F22797108  21-May-19  Management  16
LVIP SSGA Developed
International 150 Fund    Credit Agricole SA  ACA  F22797108  21-May-19  Management  17
LVIP SSGA Developed
International 150 Fund    Credit Agricole SA  ACA  F22797108  21-May-19  Management  18
LVIP SSGA Developed
International 150 Fund    Reelect Dominique Lefebvre as Director                        Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Reelect Jean-Pierre Gaillard as Director                      Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Reelect Jean-Paul Kerrien as Director                         Against  Yes  Yes
LVIP SSGA Developed       Approve Remuneration of Directors in the Aggregate Amount of
International 150 Fund    EUR 1.65 Million                                              For      Yes  No
LVIP SSGA Developed       Approve Compensation of Dominique Lefebvre, Chairman of the
International 150 Fund    Board                                                         For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Compensation of Philippe Brassac, CEO                 For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Compensation of Xavier Musca, Vice-CEO                For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Policy of the Chairman of the Board      For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Policy of the CEO                        For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Policy of the Vice-CEO                   For      Yes  No


LVIP SSGA Developed
International 150 Fund    Credit Agricole SA  ACA  F22797108  21-May-19  Management  19
LVIP SSGA Developed
International 150 Fund    Credit Agricole SA  ACA  F22797108  21-May-19  Management  20
LVIP SSGA Developed
International 150 Fund    Credit Agricole SA  ACA  F22797108  21-May-19  Management  21
LVIP SSGA Developed
International 150 Fund    Credit Agricole SA  ACA  F22797108  21-May-19  Management  22
LVIP SSGA Developed
International 150 Fund    Credit Agricole SA  ACA  F22797108  21-May-19  Management  23
LVIP SSGA Developed
International 150 Fund    Credit Agricole SA  ACA  F22797108  21-May-19  Management  24
LVIP SSGA Developed
International 150 Fund    Credit Agricole SA  ACA  F22797108  21-May-19  Management  25
LVIP SSGA Developed
International 150 Fund    Orange SA           ORA  F6866T100  21-May-19  Management  1
LVIP SSGA Developed
International 150 Fund    Orange SA           ORA  F6866T100  21-May-19  Management  2
LVIP SSGA Developed
International 150 Fund    Orange SA           ORA  F6866T100  21-May-19  Management  3
LVIP SSGA Developed       Approve the Aggregate Remuneration Granted in 2018 to Senior
International 150 Fund    Management, Responsible Officers and Regulated Risk-Takers        For  Yes  No
LVIP SSGA Developed       Fix Maximum Variable Compensation Ratio for Executives and
International 150 Fund    Risk Takers                                                       For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Repurchase of Up to 10 Percent of Issued Share Capital  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Amend Bylaws Re: Cancellation of Preferred Shares                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Amend Article 11 of Bylaws Re: Employee Representative            For  Yes  No
LVIP SSGA Developed
International 150 Fund    Amend Bylaws to Comply with Legal Changes                         For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Filing of Required Documents/Other Formalities          For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Financial Statements and Statutory Reports                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Consolidated Financial Statements and Statutory Reports   For  Yes  No
LVIP SSGA Developed       Approve Allocation of Income and Dividends of EUR 0.70 per
International 150 Fund    Share                                                             For  Yes  No


LVIP SSGA Developed
International 150 Fund    Orange SA  ORA  F6866T100  21-May-19  Management  4
LVIP SSGA Developed
International 150 Fund    Orange SA  ORA  F6866T100  21-May-19  Management  5
LVIP SSGA Developed
International 150 Fund    Orange SA  ORA  F6866T100  21-May-19  Management  6
LVIP SSGA Developed
International 150 Fund    Orange SA  ORA  F6866T100  21-May-19  Management  7
LVIP SSGA Developed
International 150 Fund    Orange SA  ORA  F6866T100  21-May-19  Management  8
LVIP SSGA Developed
International 150 Fund    Orange SA  ORA  F6866T100  21-May-19  Management  9
LVIP SSGA Developed
International 150 Fund    Orange SA  ORA  F6866T100  21-May-19  Management  10
LVIP SSGA Developed
International 150 Fund    Orange SA  ORA  F6866T100  21-May-19  Management  11
LVIP SSGA Developed
International 150 Fund    Orange SA  ORA  F6866T100  21-May-19  Management  12
LVIP SSGA Developed
International 150 Fund    Orange SA  ORA  F6866T100  21-May-19  Management  13
LVIP SSGA Developed       Approve Auditors' Special Report on Related-Party Transactions
International 150 Fund    Mentioning the Absence of New Transactions                      For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Anne-Gabrielle Heilbronner as Director                    For      Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Alexandre Bompard as Director                           Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Reelect Helle Kristoffersen as Director                         For      Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Jean-Michel Severino as Director                        For      Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Anne Lange as Director                                  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Compensation of Stephane Richard, Chairman and CEO      For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Compensation of Ramon Fernandez, Vice-CEO               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Compensation of Gervais Pellissier, Vice-CEO            For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Policy of the Chairman and CEO             For      Yes  No


LVIP SSGA Developed
International 150 Fund    Orange SA  ORA  F6866T100  21-May-19  Management  14
LVIP SSGA Developed
International 150 Fund    Orange SA  ORA  F6866T100  21-May-19  Management  15
LVIP SSGA Developed
International 150 Fund
                          Orange SA  ORA  F6866T100  21-May-19  Management  16
LVIP SSGA Developed
International 150 Fund    Orange SA  ORA  F6866T100  21-May-19  Management  17
LVIP SSGA Developed
International 150 Fund
                          Orange SA  ORA  F6866T100  21-May-19  Management  18
LVIP SSGA Developed
International 150 Fund    Orange SA  ORA  F6866T100  21-May-19  Management  19
LVIP SSGA Developed
International 150 Fund
                          Orange SA  ORA  F6866T100  21-May-19  Management  20
LVIP SSGA Developed
International 150 Fund    Orange SA  ORA  F6866T100  21-May-19  Management  21
LVIP SSGA Developed
International 150 Fund
                          Orange SA  ORA  F6866T100  21-May-19  Management  22
LVIP SSGA Developed
International 150 Fund    Orange SA  ORA  F6866T100  21-May-19  Management  23
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Policy of Vice-CEOs                             For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Repurchase of Up to 10 Percent of Issued Share Capital     For      Yes  No
LVIP SSGA Developed       Authorize Issuance of Equity or Equity-Linked Securities with
International 150 Fund    Preemptive Rights up to Aggregate Nominal Amount of EUR 2
                          Billion                                                              For      Yes  No
LVIP SSGA Developed       Allow Board to Use Delegations under Item 16 Above in the Event
International 150 Fund    of a Public Tender Offer                                             Against  Yes  Yes
LVIP SSGA Developed       Authorize Issuance of Equity or Equity-Linked Securities without
International 150 Fund    Preemptive Rights up to Aggregate Nominal Amount of EUR 1
                          Billion                                                              For      Yes  No
LVIP SSGA Developed       Allow Board to Use Delegations under Item 18 Above in the Event
International 150 Fund    of a Public Tender Offer                                             Against  Yes  Yes
LVIP SSGA Developed       Approve Issuance of Equity or Equity-Linked Securities for up to
International 150 Fund    20 Percent of Issued Capital Per Year for Private Placements, up to
                          Aggregate Nominal Amount of EUR 1 Billion                            For      Yes  No
LVIP SSGA Developed       Allow Board to Use Delegations under Item 20 Above in the Event
International 150 Fund    of a Public Tender Offer                                             Against  Yes  Yes
LVIP SSGA Developed       Authorize Board to Increase Capital in the Event of Additional
International 150 Fund    Demand Related to Delegation Submitted to Shareholder Vote
                          Under Items 16-21                                                    Against  Yes  Yes
LVIP SSGA Developed       Authorize Capital Increase of Up to EUR 1 Billion for Future
International 150 Fund    Exchange Offers                                                      For      Yes  No


LVIP SSGA Developed
International 150 Fund    Orange SA  ORA  F6866T100  21-May-19  Management    24
LVIP SSGA Developed
International 150 Fund    Orange SA  ORA  F6866T100  21-May-19  Management    25
LVIP SSGA Developed
International 150 Fund    Orange SA  ORA  F6866T100  21-May-19  Management    26
LVIP SSGA Developed
International 150 Fund    Orange SA  ORA  F6866T100  21-May-19  Management    27
LVIP SSGA Developed
International 150 Fund
                          Orange SA  ORA  F6866T100  21-May-19  Management    28
LVIP SSGA Developed
International 150 Fund    Orange SA  ORA  F6866T100  21-May-19  Management    29
LVIP SSGA Developed
International 150 Fund    Orange SA  ORA  F6866T100  21-May-19  Management    30
LVIP SSGA Developed
International 150 Fund    Orange SA  ORA  F6866T100  21-May-19  Management    31
LVIP SSGA Developed
International 150 Fund    Orange SA  ORA  F6866T100  21-May-19  Management    32
LVIP SSGA Developed
International 150 Fund    Orange SA  ORA  F6866T100  21-May-19  Share Holder  A
LVIP SSGA Developed       Allow Board to Use Delegations under Item 23 Above in the Event
International 150 Fund    of a Public Tender Offer                                              Against  Yes  Yes
LVIP SSGA Developed       Authorize Capital Increase of up to 10 Percent of Issued Capital for
International 150 Fund    Contributions in Kind                                                 For      Yes  No
LVIP SSGA Developed       Allow Board to Use Delegations under Item 25 Above in the Event
International 150 Fund    of a Public Tender Offer                                              Against  Yes  Yes
LVIP SSGA Developed       Set Total Limit for Capital Increase to Result from All Issuance
International 150 Fund    Requests at EUR 3 Billion Million                                     For      Yes  No
LVIP SSGA Developed       Authorize up to 0.07 Percent of Issued Capital for Use in Restricted
International 150 Fund    Stock Plans Under Performance Conditions Reserved for Some
                          Employees and Executive Officers                                      For      Yes  No
LVIP SSGA Developed       Authorize Capital Issuances for Use in Employee Stock Purchase
International 150 Fund    Plans                                                                 For      Yes  No
LVIP SSGA Developed       Authorize Capitalization of Reserves of Up to EUR 2 Billion for
International 150 Fund    Bonus Issue or Increase in Par Value                                  Against  Yes  Yes
LVIP SSGA Developed       Authorize Decrease in Share Capital via Cancellation of
International 150 Fund    Repurchased Shares                                                    For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Filing of Required Documents/Other Formalities              For      Yes  No
LVIP SSGA Developed       Amend Item 3 as Follows: Approve Allocation of Income and
International 150 Fund    Dividends of EUR 0.55 per Share                                       Against  Yes  No


LVIP SSGA Developed
International 150 Fund    Orange SA              ORA   F6866T100  21-May-19  Share Holder  B
LVIP SSGA Developed
International 150 Fund    Orange SA              ORA   F6866T100  21-May-19  Share Holder  C
LVIP SSGA Developed
International 150 Fund    Orange SA              ORA   F6866T100  21-May-19  Share Holder  D
LVIP SSGA Developed
International 150 Fund    Royal Dutch Shell Plc  RDSB  G7690A118  21-May-19  Management    1
LVIP SSGA Developed
International 150 Fund    Royal Dutch Shell Plc  RDSB  G7690A118  21-May-19  Management    2
LVIP SSGA Developed
International 150 Fund    Royal Dutch Shell Plc  RDSB  G7690A118  21-May-19  Management    3
LVIP SSGA Developed
International 150 Fund    Royal Dutch Shell Plc  RDSB  G7690A118  21-May-19  Management    4
LVIP SSGA Developed
International 150 Fund    Royal Dutch Shell Plc  RDSB  G7690A118  21-May-19  Management    5
LVIP SSGA Developed
International 150 Fund    Royal Dutch Shell Plc  RDSB  G7690A118  21-May-19  Management    6
LVIP SSGA Developed
International 150 Fund    Royal Dutch Shell Plc  RDSB  G7690A118  21-May-19  Management    7
LVIP SSGA Developed
International 150 Fund    Amend Article 13 of Bylaws Re: Overboarding of Directors              Against  Yes  No
LVIP SSGA Developed
International 150 Fund    Amend Employee Stock Purchase Plans in Favor of Employees             Against  Yes  No
LVIP SSGA Developed       Authorize up to 0.04 Percent of Issued Capital for Use in Restricted
International 150 Fund    Stock Plans in Favor of Employees                                     Against  Yes  No
LVIP SSGA Developed
International 150 Fund    Accept Financial Statements and Statutory Reports                     For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Report                                           For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Neil Carson as Director                                         For      Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Ben van Beurden as Director                                  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Ann Godbehere as Director                                    For      Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Euleen Goh as Director                                       For      Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Charles Holliday as Director                                 For      Yes  No


LVIP SSGA Developed
International 150 Fund    Royal Dutch Shell Plc  RDSB  G7690A118  21-May-19  Management  8
LVIP SSGA Developed
International 150 Fund    Royal Dutch Shell Plc  RDSB  G7690A118  21-May-19  Management  9
LVIP SSGA Developed
International 150 Fund    Royal Dutch Shell Plc  RDSB  G7690A118  21-May-19  Management  10
LVIP SSGA Developed
International 150 Fund    Royal Dutch Shell Plc  RDSB  G7690A118  21-May-19  Management  11
LVIP SSGA Developed
International 150 Fund    Royal Dutch Shell Plc  RDSB  G7690A118  21-May-19  Management  12
LVIP SSGA Developed
International 150 Fund    Royal Dutch Shell Plc  RDSB  G7690A118  21-May-19  Management  13
LVIP SSGA Developed
International 150 Fund    Royal Dutch Shell Plc  RDSB  G7690A118  21-May-19  Management  14
LVIP SSGA Developed
International 150 Fund    Royal Dutch Shell Plc  RDSB  G7690A118  21-May-19  Management  15
LVIP SSGA Developed
International 150 Fund    Royal Dutch Shell Plc  RDSB  G7690A118  21-May-19  Management  16
LVIP SSGA Developed
International 150 Fund    Royal Dutch Shell Plc  RDSB  G7690A118  21-May-19  Management  17
LVIP SSGA Developed
International 150 Fund    Re-elect Catherine Hughes as Director                          For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Gerard Kleisterlee as Director                        For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Roberto Setubal as Director                           For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Sir Nigel Sheinwald as Director                       For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Linda Stuntz as Director                              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Jessica Uhl as Director                               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Gerrit Zalm as Director                               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reappoint Ernst & Young LLP as Auditors                        For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise the Audit Committee to Fix Remuneration of Auditors  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Issue of Equity                                      For  Yes  No


LVIP SSGA Developed
International 150 Fund    Royal Dutch Shell Plc  RDSB  G7690A118  21-May-19  Management    18
LVIP SSGA Developed
International 150 Fund    Royal Dutch Shell Plc  RDSB  G7690A118  21-May-19  Management    19
LVIP SSGA Developed
International 150 Fund    Royal Dutch Shell Plc  RDSB  G7690A118  21-May-19  Management    20
LVIP SSGA Developed
International 150 Fund    Royal Dutch Shell Plc  RDSB  G7690A118  21-May-19  Management    21
LVIP SSGA Developed
International 150 Fund    Royal Dutch Shell Plc  RDSB  G7690A118  21-May-19  Share Holder  22
LVIP SSGA Developed
International 150 Fund    Societe Generale SA    GLE   F43638141  21-May-19  Management    1
LVIP SSGA Developed
International 150 Fund    Societe Generale SA    GLE   F43638141  21-May-19  Management    2
LVIP SSGA Developed
International 150 Fund    Societe Generale SA    GLE   F43638141  21-May-19  Management    3
LVIP SSGA Developed
International 150 Fund    Societe Generale SA    GLE   F43638141  21-May-19  Management    4
LVIP SSGA Developed
International 150 Fund    Societe Generale SA    GLE   F43638141  21-May-19  Management    5
LVIP SSGA Developed
International 150 Fund    Authorise Issue of Equity without Pre-emptive Rights             For      Yes  No
LVIP SSGA Developed
International 150 Fund    Adopt New Articles of Association                                For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Market Purchase of Ordinary Shares                     For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise EU Political Donations and Expenditure                 For      Yes  No
LVIP SSGA Developed       Request Shell to Set and Publish Targets for Greenhouse Gas
International 150 Fund    (GHG) Emissions                                                  Against  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Consolidated Financial Statements and Statutory Reports  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Financial Statements and Statutory Reports               For      Yes  No
LVIP SSGA Developed       Approve Allocation of Income and Dividends of EUR 2.20 per
International 150 Fund    Share                                                            For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Stock Dividend Program                                   For      Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Frederic Oudea as Director                               For      Yes  No


LVIP SSGA Developed
International 150 Fund    Societe Generale SA  GLE  F43638141  21-May-19  Management  6
LVIP SSGA Developed
International 150 Fund    Societe Generale SA  GLE  F43638141  21-May-19  Management  7
LVIP SSGA Developed
International 150 Fund    Societe Generale SA  GLE  F43638141  21-May-19  Management  8
LVIP SSGA Developed
International 150 Fund    Societe Generale SA  GLE  F43638141  21-May-19  Management  9
LVIP SSGA Developed
International 150 Fund    Societe Generale SA  GLE  F43638141  21-May-19  Management  10
LVIP SSGA Developed
International 150 Fund    Societe Generale SA  GLE  F43638141  21-May-19  Management  11
LVIP SSGA Developed
International 150 Fund    Societe Generale SA  GLE  F43638141  21-May-19  Management  12
LVIP SSGA Developed
International 150 Fund    Societe Generale SA  GLE  F43638141  21-May-19  Management  13
LVIP SSGA Developed
International 150 Fund    Societe Generale SA  GLE  F43638141  21-May-19  Management  14
LVIP SSGA Developed
International 150 Fund    Societe Generale SA  GLE  F43638141  21-May-19  Management  15
LVIP SSGA Developed
International 150 Fund    Reelect Kyra Hazou as Director                                  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Gerard Mestrallet as Director                           For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Auditors' Special Report on Related-Party Transactions  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Termination Package of Frederic Oudea, CEO              Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Approve Termination Package of Severin Cabannes, Vice-CEO       Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Approve Termination Package of Philippe Aymerich, Vice-CEO      Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Approve Termination Package of Philippe Heim, Vice-CEO          Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Approve Termination Package of Diony Lebot, Vice-CEO            Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Policy of Chairman of the Board            For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Policy of CEO and Vice CEOs                For      Yes  No


LVIP SSGA Developed
International 150 Fund    Societe Generale SA  GLE  F43638141  21-May-19  Management  16
LVIP SSGA Developed
International 150 Fund    Societe Generale SA  GLE  F43638141  21-May-19  Management  17
LVIP SSGA Developed
International 150 Fund    Societe Generale SA  GLE  F43638141  21-May-19  Management  18
LVIP SSGA Developed
International 150 Fund    Societe Generale SA  GLE  F43638141  21-May-19  Management  19
LVIP SSGA Developed
International 150 Fund    Societe Generale SA  GLE  F43638141  21-May-19  Management  20
LVIP SSGA Developed
International 150 Fund    Societe Generale SA  GLE  F43638141  21-May-19  Management  21
LVIP SSGA Developed
International 150 Fund    Societe Generale SA  GLE  F43638141  21-May-19  Management  22
LVIP SSGA Developed
International 150 Fund    Societe Generale SA  GLE  F43638141  21-May-19  Management  23
LVIP SSGA Developed
International 150 Fund    Societe Generale SA  GLE  F43638141  21-May-19  Management  24
LVIP SSGA Developed
International 150 Fund    Societe Generale SA  GLE  F43638141  21-May-19  Management  25
LVIP SSGA Developed       Approve Compensation of Lorenzo Bini Smaghi, Chairman of the
International 150 Fund    Board                                                            For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Compensation of Frederic Oudea, CEO                      For  Yes  No
LVIP SSGA Developed       Approve Compensation of Philippe Aymerich, Vice-CEO Since
International 150 Fund    May 14, 2018                                                     For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Compensation of Severin Cabannes, Vice-CEO               For  Yes  No
LVIP SSGA Developed       Approve Compensation of Philippe Heim, Vice-CEO Since May 14,
International 150 Fund    2018                                                             For  Yes  No
LVIP SSGA Developed       Approve Compensation of Diony Lebot, Vice-CEO Since May 14,
International 150 Fund    2018                                                             For  Yes  No
LVIP SSGA Developed       Approve Compensation of Bernardo Sanchez Incera, Vice-CEO
International 150 Fund    Until May 14, 2018                                               For  Yes  No
LVIP SSGA Developed       Approve Compensation of Didier Valet, Vice-CEO Until March 14,
International 150 Fund    2018                                                             For  Yes  No
LVIP SSGA Developed       Approve the Aggregate Remuneration Granted in 2018 to Certain
International 150 Fund    Senior Management, Responsible Officers, and Risk-Takers         For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Repurchase of Up to 5 Percent of Issued Share Capital  For  Yes  No


LVIP SSGA Developed
International 150 Fund    Societe Generale SA  GLE  F43638141  21-May-19  Management  26
LVIP SSGA Developed
International 150 Fund    Daimler AG           DAI  D1668R123  22-May-19  Management  1
LVIP SSGA Developed
International 150 Fund    Daimler AG           DAI  D1668R123  22-May-19  Management  2
LVIP SSGA Developed
International 150 Fund    Daimler AG           DAI  D1668R123  22-May-19  Management  3
LVIP SSGA Developed
International 150 Fund    Daimler AG           DAI  D1668R123  22-May-19  Management  4
LVIP SSGA Developed
International 150 Fund    Daimler AG           DAI  D1668R123  22-May-19  Management  5.1
LVIP SSGA Developed
International 150 Fund    Daimler AG           DAI  D1668R123  22-May-19  Management  5.2
LVIP SSGA Developed
International 150 Fund    Daimler AG           DAI  D1668R123  22-May-19  Management  6
LVIP SSGA Developed
International 150 Fund    Daimler AG           DAI  D1668R123  22-May-19  Management  7.1
LVIP SSGA Developed
International 150 Fund    Daimler AG           DAI  D1668R123  22-May-19  Management  7.2
LVIP SSGA Developed
International 150 Fund    Authorize Filing of Required Documents/Other Formalities            For      Yes  No
LVIP SSGA Developed       Receive Financial Statements and Statutory Reports for Fiscal 2018
International 150 Fund    (Non-Voting)                                                                 Yes  No
LVIP SSGA Developed       Approve Allocation of Income and Dividends of EUR 3.25 per
International 150 Fund    Share                                                               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Discharge of Management Board for Fiscal 2018               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Discharge of Supervisory Board for Fiscal 2018              For      Yes  No
LVIP SSGA Developed
International 150 Fund    Ratify KPMG AG as Auditors for Fiscal 2019                          For      Yes  No
LVIP SSGA Developed       Ratify KPMG AG as Auditors for the 2020 Interim Financial
International 150 Fund    Statements Until the 2020 AGM                                       For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration System for Management Board Members            For      Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Joe Kaeser to the Supervisory Board                         Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Reelect Bernd Pischetsrieder to the Supervisory Board               Against  Yes  Yes


LVIP SSGA Developed
International 150 Fund    Daimler AG      DAI  D1668R123  22-May-19  Management  8
LVIP SSGA Developed
International 150 Fund    Daimler AG      DAI  D1668R123  22-May-19  Management  9
LVIP SSGA Developed
International 150 Fund    BNP Paribas SA  BNP  F1058Q238  23-May-19  Management  1
LVIP SSGA Developed
International 150 Fund    BNP Paribas SA  BNP  F1058Q238  23-May-19  Management  2
LVIP SSGA Developed
International 150 Fund    BNP Paribas SA  BNP  F1058Q238  23-May-19  Management  3
LVIP SSGA Developed
International 150 Fund    BNP Paribas SA  BNP  F1058Q238  23-May-19  Management  4
LVIP SSGA Developed
International 150 Fund    BNP Paribas SA  BNP  F1058Q238  23-May-19  Management  5
LVIP SSGA Developed
International 150 Fund    BNP Paribas SA  BNP  F1058Q238  23-May-19  Management  6
LVIP SSGA Developed
International 150 Fund    BNP Paribas SA  BNP  F1058Q238  23-May-19  Management  7
LVIP SSGA Developed
International 150 Fund    BNP Paribas SA  BNP  F1058Q238  23-May-19  Management  8
LVIP SSGA Developed
International 150 Fund    Amend Corporate Purpose                                           For  Yes  No
LVIP SSGA Developed       Approve Spin-Off and Takeover Agreement with Mercedes-Benz
International 150 Fund    AG and Daimler Truck AG                                           For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Financial Statements and Statutory Reports                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Consolidated Financial Statements and Statutory Reports   For  Yes  No
LVIP SSGA Developed       Approve Allocation of Income and Dividends of EUR 3.02 per
International 150 Fund    Share                                                             For  Yes  No
LVIP SSGA Developed
International 150 Fund    Receive Auditors' Special Report on Related-Party Transactions    For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Repurchase of Up to 10 Percent of Issued Share Capital  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Jean-Laurent Bonnafe as Director                          For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Wouter De Ploey as Director                               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Marion Guillou as Director                                For  Yes  No


LVIP SSGA Developed
International 150 Fund    BNP Paribas SA  BNP  F1058Q238  23-May-19  Management  9
LVIP SSGA Developed
International 150 Fund    BNP Paribas SA  BNP  F1058Q238  23-May-19  Management  10
LVIP SSGA Developed
International 150 Fund    BNP Paribas SA  BNP  F1058Q238  23-May-19  Management  11
LVIP SSGA Developed
International 150 Fund    BNP Paribas SA  BNP  F1058Q238  23-May-19  Management  12
LVIP SSGA Developed
International 150 Fund    BNP Paribas SA  BNP  F1058Q238  23-May-19  Management  13
LVIP SSGA Developed
International 150 Fund    BNP Paribas SA  BNP  F1058Q238  23-May-19  Management  14
LVIP SSGA Developed
International 150 Fund    BNP Paribas SA  BNP  F1058Q238  23-May-19  Management  15
LVIP SSGA Developed
International 150 Fund    BNP Paribas SA  BNP  F1058Q238  23-May-19  Management  16
LVIP SSGA Developed
International 150 Fund    BNP Paribas SA  BNP  F1058Q238  23-May-19  Management  17
LVIP SSGA Developed
International 150 Fund    BNP Paribas SA  BNP  F1058Q238  23-May-19  Management  18
LVIP SSGA Developed
International 150 Fund    Reelect Michel Tilmant as Director                              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Ratify Appointment of Rajna Gibson-Brandon as Director          For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Policy of Chairman of the Board            For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Policy of CEO and Vice-CEO                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Compensation of Jean Lemierre, Chairman of the Board    For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Compensation of Jean-Laurent Bonnafe, CEO               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Compensation of Philippe Bordenave, Vice-CEO            For  Yes  No
LVIP SSGA Developed       Approve the Overall Envelope of Compensation of Certain Senior
International 150 Fund    Management, Responsible Officers and the Risk-takers            For  Yes  No
LVIP SSGA Developed       Authorize Decrease in Share Capital via Cancellation of
International 150 Fund    Repurchased Shares                                              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Filing of Required Documents/Other Formalities        For  Yes  No


LVIP SSGA Developed
International 150 Fund    Seven & i Holdings Co., Ltd.  3382  J7165H108  23-May-19  Management  1
LVIP SSGA Developed
International 150 Fund    Seven & i Holdings Co., Ltd.  3382  J7165H108  23-May-19  Management  2.1
LVIP SSGA Developed
International 150 Fund    Seven & i Holdings Co., Ltd.  3382  J7165H108  23-May-19  Management  2.2
LVIP SSGA Developed
International 150 Fund    Seven & i Holdings Co., Ltd.  3382  J7165H108  23-May-19  Management  2.3
LVIP SSGA Developed
International 150 Fund    Seven & i Holdings Co., Ltd.  3382  J7165H108  23-May-19  Management  2.4
LVIP SSGA Developed
International 150 Fund    Seven & i Holdings Co., Ltd.  3382  J7165H108  23-May-19  Management  2.5
LVIP SSGA Developed
International 150 Fund    Seven & i Holdings Co., Ltd.  3382  J7165H108  23-May-19  Management  2.6
LVIP SSGA Developed
International 150 Fund    Seven & i Holdings Co., Ltd.  3382  J7165H108  23-May-19  Management  2.7
LVIP SSGA Developed
International 150 Fund    Seven & i Holdings Co., Ltd.  3382  J7165H108  23-May-19  Management  2.8
LVIP SSGA Developed
International 150 Fund    Seven & i Holdings Co., Ltd.  3382  J7165H108  23-May-19  Management  2.9
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income, with a Final Dividend of JPY 47.5  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Isaka, Ryuichi                                    For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Goto, Katsuhiro                                   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Ito, Junro                                        For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Yamaguchi, Kimiyoshi                              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kimura, Shigeki                                   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Nagamatsu, Fumihiko                               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Joseph M. DePinto                                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Tsukio, Yoshio                                    For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Ito, Kunio                                        For  Yes  No


LVIP SSGA Developed
International 150 Fund    Seven & i Holdings Co., Ltd.  3382  J7165H108  23-May-19  Management  2.10
LVIP SSGA Developed
International 150 Fund    Seven & i Holdings Co., Ltd.  3382  J7165H108  23-May-19  Management  2.11
LVIP SSGA Developed
International 150 Fund    Seven & i Holdings Co., Ltd.  3382  J7165H108  23-May-19  Management  2.12
LVIP SSGA Developed
International 150 Fund    Seven & i Holdings Co., Ltd.  3382  J7165H108  23-May-19  Management  3
LVIP SSGA Developed
International 150 Fund    Seven & i Holdings Co., Ltd.  3382  J7165H108  23-May-19  Management  4
LVIP SSGA Developed
International 150 Fund    Seven & i Holdings Co., Ltd.  3382  J7165H108  23-May-19  Management  5
LVIP SSGA Developed
International 150 Fund    Valeo SA                      FR    F96221340  23-May-19  Management  1
LVIP SSGA Developed
International 150 Fund    Valeo SA                      FR    F96221340  23-May-19  Management  2
LVIP SSGA Developed
International 150 Fund    Valeo SA                      FR    F96221340  23-May-19  Management  3
LVIP SSGA Developed
International 150 Fund    Valeo SA                      FR    F96221340  23-May-19  Management  4
LVIP SSGA Developed
International 150 Fund    Elect Director Yonemura, Toshiro                                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Higashi, Tetsuro                                  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Rudy, Kazuko                                      For  Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Matsuhashi, Kaori                      For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Trust-Type Equity Compensation Plan                      For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Compensation Ceiling for Statutory Auditors              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Financial Statements and Statutory Reports               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Consolidated Financial Statements and Statutory Reports  For  Yes  No
LVIP SSGA Developed       Approve Allocation of Income and Dividends of EUR 1.25 per
International 150 Fund    Share                                                            For  Yes  No
LVIP SSGA Developed       Approve Auditors' Special Report on Related-Party Transactions
International 150 Fund    Mentioning the Absence of New Transactions                       For  Yes  No


LVIP SSGA Developed
International 150 Fund    Valeo SA  FR  F96221340  23-May-19  Management  5
LVIP SSGA Developed
International 150 Fund    Valeo SA  FR  F96221340  23-May-19  Management  6
LVIP SSGA Developed
International 150 Fund    Valeo SA  FR  F96221340  23-May-19  Management  7
LVIP SSGA Developed
International 150 Fund    Valeo SA  FR  F96221340  23-May-19  Management  8
LVIP SSGA Developed
International 150 Fund    Valeo SA  FR  F96221340  23-May-19  Management  9
LVIP SSGA Developed
International 150 Fund    Valeo SA  FR  F96221340  23-May-19  Management  10
LVIP SSGA Developed
International 150 Fund    Valeo SA  FR  F96221340  23-May-19  Management  11
LVIP SSGA Developed
International 150 Fund
                          Valeo SA  FR  F96221340  23-May-19  Management  12
LVIP SSGA Developed
International 150 Fund
                          Valeo SA  FR  F96221340  23-May-19  Management  13
LVIP SSGA Developed
International 150 Fund    Valeo SA  FR  F96221340  23-May-19  Management  14
LVIP SSGA Developed
International 150 Fund    Approve Termination Package of Jacques Aschenbroich                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Jacques Aschenbroich as Director                            For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Olivier Piou as Director                                      For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Patrick Sayer as Director                                     For  Yes  No
LVIP SSGA Developed       Approve Compensation of Jacques Aschenbroich, Chairman and
International 150 Fund    CEO                                                                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Policy of Chairman and CEO                     For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For  Yes  No
LVIP SSGA Developed       Authorize Issuance of Equity or Equity-Linked Securities with
International 150 Fund    Preemptive Rights up to Aggregate Nominal Amount of EUR 70
                          Million                                                             For  Yes  No
LVIP SSGA Developed       Authorize Issuance of Equity or Equity-Linked Securities without
International 150 Fund    Preemptive Rights up to Aggregate Nominal Amount of EUR 23
                          Million                                                             For  Yes  No
LVIP SSGA Developed       Approve Issuance of Equity or Equity-Linked Securities for Private
International 150 Fund    Placements, up to Aggregate Nominal Amount of EUR 23 Million        For  Yes  No


LVIP SSGA Developed
International 150 Fund
                          Valeo SA              FR   F96221340  23-May-19  Management  15
LVIP SSGA Developed
International 150 Fund    Valeo SA              FR   F96221340  23-May-19  Management  16
LVIP SSGA Developed
International 150 Fund    Valeo SA              FR   F96221340  23-May-19  Management  17
LVIP SSGA Developed
International 150 Fund    Valeo SA              FR   F96221340  23-May-19  Management  18
LVIP SSGA Developed
International 150 Fund    Valeo SA              FR   F96221340  23-May-19  Management  19
LVIP SSGA Developed
International 150 Fund    Valeo SA              FR   F96221340  23-May-19  Management  20
LVIP SSGA Developed
International 150 Fund    Valeo SA              FR   F96221340  23-May-19  Management  21
LVIP SSGA Developed
International 150 Fund    Valeo SA              FR   F96221340  23-May-19  Management  22
LVIP SSGA Developed
International 150 Fund    Evonik Industries AG  EVK  D2R90Y117  28-May-19  Management  1
LVIP SSGA Developed
International 150 Fund    Evonik Industries AG  EVK  D2R90Y117  28-May-19  Management  2
LVIP SSGA Developed       Authorize Board to Increase Capital in the Event of Additional
International 150 Fund    Demand Related to Delegation Submitted to Shareholder Vote
                          Above                                                               For  Yes  No
LVIP SSGA Developed       Authorize Capitalization of Reserves of Up to EUR 30 Million for
International 150 Fund    Bonus Issue or Increase in Par Value                                For  Yes  No
LVIP SSGA Developed       Authorize Capital Increase of up to 9.57 Percent of Issued Capital
International 150 Fund    for Contributions in Kind                                           For  Yes  No
LVIP SSGA Developed       Authorize Capital Issuances for Use in Employee Stock Purchase
International 150 Fund    Plans                                                               For  Yes  No
LVIP SSGA Developed       Authorize up to 4.445 Million Shares for Use in Restricted Stock
International 150 Fund    Plans                                                               For  Yes  No
LVIP SSGA Developed       Authorize Decrease in Share Capital via Cancellation of
International 150 Fund    Repurchased Shares                                                  For  Yes  No
LVIP SSGA Developed       Amend Article 9 of Bylaws Re: Shareholding Disclosure
International 150 Fund    Thresholds                                                          For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Filing of Required Documents/Other Formalities            For  Yes  No
LVIP SSGA Developed       Receive Financial Statements and Statutory Reports for Fiscal 2018
International 150 Fund    (Non-Voting)                                                             Yes  No
LVIP SSGA Developed       Approve Allocation of Income and Dividends of EUR 1.15 per
International 150 Fund    Share                                                               For  Yes  No


LVIP SSGA Developed
International 150 Fund    Evonik Industries AG        EVK  D2R90Y117  28-May-19  Management  3
LVIP SSGA Developed
International 150 Fund    Evonik Industries AG        EVK  D2R90Y117  28-May-19  Management  4
LVIP SSGA Developed
International 150 Fund    Evonik Industries AG        EVK  D2R90Y117  28-May-19  Management  5
LVIP SSGA Developed       Henderson Land Development
International 150 Fund    Company Limited             12   Y31476107  28-May-19  Management  1
LVIP SSGA Developed       Henderson Land Development
International 150 Fund    Company Limited             12   Y31476107  28-May-19  Management  2
LVIP SSGA Developed       Henderson Land Development
International 150 Fund    Company Limited             12   Y31476107  28-May-19  Management  3.1
LVIP SSGA Developed       Henderson Land Development
International 150 Fund    Company Limited             12   Y31476107  28-May-19  Management  3.2
LVIP SSGA Developed       Henderson Land Development
International 150 Fund    Company Limited             12   Y31476107  28-May-19  Management  3.3
LVIP SSGA Developed       Henderson Land Development
International 150 Fund    Company Limited             12   Y31476107  28-May-19  Management  3.4
LVIP SSGA Developed       Henderson Land Development
International 150 Fund    Company Limited             12   Y31476107  28-May-19  Management  3.5
LVIP SSGA Developed
International 150 Fund    Approve Discharge of Management Board for Fiscal 2018           For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Discharge of Supervisory Board for Fiscal 2018          For      Yes  No
LVIP SSGA Developed
International 150 Fund    Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Accept Financial Statements and Statutory Reports               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Final Dividend                                          For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Kwok Ping Ho as Director                                  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Wong Ho Ming, Augustine as Director                       For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Lee Tat Man as Director                                   Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Kwong Che Keung, Gordon as Director                       For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Ko Ping Keung as Director                                 For      Yes  No


LVIP SSGA Developed       Henderson Land Development
International 150 Fund    Company Limited             12  Y31476107  28-May-19  Management  3.6
LVIP SSGA Developed       Henderson Land Development
International 150 Fund    Company Limited             12  Y31476107  28-May-19  Management  3.7
LVIP SSGA Developed       Henderson Land Development
International 150 Fund    Company Limited             12  Y31476107  28-May-19  Management  4
LVIP SSGA Developed       Henderson Land Development
International 150 Fund    Company Limited             12  Y31476107  28-May-19  Management  5A
LVIP SSGA Developed       Henderson Land Development
International 150 Fund    Company Limited             12  Y31476107  28-May-19  Management  5B
LVIP SSGA Developed       Henderson Land Development
International 150 Fund    Company Limited             12  Y31476107  28-May-19  Management  5C
LVIP SSGA Developed       Henderson Land Development
International 150 Fund    Company Limited             12  Y31476107  28-May-19  Management  5D
LVIP SSGA Developed       Henderson Land Development
International 150 Fund    Company Limited             12  Y31476107  28-May-19  Management  6
LVIP SSGA Developed
International 150 Fund    Natixis SA                  KN  F6483L100  28-May-19  Management  1
LVIP SSGA Developed
International 150 Fund    Natixis SA                  KN  F6483L100  28-May-19  Management  2
LVIP SSGA Developed
International 150 Fund    Elect Wu King Cheong as Director                                 For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Au Siu Kee, Alexander Director                             For      Yes  No
LVIP SSGA Developed       Approve KPMG as Auditor and Authorize Board to Fix Their
International 150 Fund    Remuneration                                                     For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Issuance of Bonus Shares                                 For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Repurchase of Issued Share Capital                     For      Yes  No
LVIP SSGA Developed       Approve Issuance of Equity or Equity-Linked Securities without
International 150 Fund    Preemptive Rights                                                Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Authorize Reissuance of Repurchased Shares                       Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Amend Articles of Association                                    For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Financial Statements and Statutory Reports               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Consolidated Financial Statements and Statutory Reports  For      Yes  No


LVIP SSGA Developed
International 150 Fund    Natixis SA  KN  F6483L100  28-May-19  Management  3
LVIP SSGA Developed
International 150 Fund    Natixis SA  KN  F6483L100  28-May-19  Management  4
LVIP SSGA Developed
International 150 Fund    Natixis SA  KN  F6483L100  28-May-19  Management  5
LVIP SSGA Developed
International 150 Fund    Natixis SA  KN  F6483L100  28-May-19  Management  6
LVIP SSGA Developed
International 150 Fund    Natixis SA  KN  F6483L100  28-May-19  Management  7
LVIP SSGA Developed
International 150 Fund    Natixis SA  KN  F6483L100  28-May-19  Management  8
LVIP SSGA Developed
International 150 Fund    Natixis SA  KN  F6483L100  28-May-19  Management  9
LVIP SSGA Developed
International 150 Fund    Natixis SA  KN  F6483L100  28-May-19  Management  10
LVIP SSGA Developed
International 150 Fund    Natixis SA  KN  F6483L100  28-May-19  Management  11
LVIP SSGA Developed
International 150 Fund    Natixis SA  KN  F6483L100  28-May-19  Management  12
LVIP SSGA Developed       Approve Allocation of Income and Dividends of EUR 0.78 per
International 150 Fund    Share                                                           For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Auditors' Special Report on Related-Party Transactions  For      Yes  No
LVIP SSGA Developed       Approve Compensation of Francois Perol, Chairman of the Board
International 150 Fund    Until June 1st, 2018                                            For      Yes  No
LVIP SSGA Developed       Approve Compensation of Laurent Mignon, CEO Until June 1st,
International 150 Fund    2018                                                            Against  Yes  Yes
LVIP SSGA Developed       Approve Compensation of Laurent Mignon, Chairman of the Board
International 150 Fund    Since June 1st, 2018                                            For      Yes  No
LVIP SSGA Developed       Approve Compensation of Francois Riahi, CEO Since June 1st,
International 150 Fund    2018                                                            For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Policy of Chairman of the Board            For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Policy of CEO                              For      Yes  No
LVIP SSGA Developed       Approve the Overall Envelope of Compensation of Certain Senior
International 150 Fund    Management, Responsible Officers and the Risk-takers            For      Yes  No
LVIP SSGA Developed
International 150 Fund    Ratify Appointment of Laurent Mignon as Director                Against  Yes  Yes


LVIP SSGA Developed
International 150 Fund    Natixis SA  KN  F6483L100  28-May-19  Management  13
LVIP SSGA Developed
International 150 Fund    Natixis SA  KN  F6483L100  28-May-19  Management  14
LVIP SSGA Developed
International 150 Fund    Natixis SA  KN  F6483L100  28-May-19  Management  15
LVIP SSGA Developed
International 150 Fund    Natixis SA  KN  F6483L100  28-May-19  Management  16
LVIP SSGA Developed
International 150 Fund    Natixis SA  KN  F6483L100  28-May-19  Management  17
LVIP SSGA Developed
International 150 Fund    Natixis SA  KN  F6483L100  28-May-19  Management  18
LVIP SSGA Developed
International 150 Fund    Natixis SA  KN  F6483L100  28-May-19  Management  19
LVIP SSGA Developed
International 150 Fund    Natixis SA  KN  F6483L100  28-May-19  Management  20
LVIP SSGA Developed
International 150 Fund    Natixis SA  KN  F6483L100  28-May-19  Management  21
LVIP SSGA Developed
International 150 Fund    Natixis SA  KN  F6483L100  28-May-19  Management  22
LVIP SSGA Developed
International 150 Fund    Ratify Appointment of Nicole Etchegoinberry as Director  Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Ratify Appointment of Christophe Pinault as Director     Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Ratify Appointment of Diane de Saint Victor as Director  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Laurent Mignon as Director                       Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Reelect Diane de Saint Victor as Director                For      Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect BPCE as Director                                 Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Reelect Catherine Pariset as Director                    Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Reelect Bernard Dupouy as Director                       Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Reelect Christophe Pinault as Director                   Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Daniel de Beaurepaire as Director                  Against  Yes  Yes


LVIP SSGA Developed
International 150 Fund    Natixis SA  KN  F6483L100  28-May-19  Management  23
LVIP SSGA Developed
International 150 Fund    Natixis SA  KN  F6483L100  28-May-19  Management  24
LVIP SSGA Developed
International 150 Fund    Natixis SA  KN  F6483L100  28-May-19  Management  25
LVIP SSGA Developed
International 150 Fund    Natixis SA  KN  F6483L100  28-May-19  Management  26
LVIP SSGA Developed
International 150 Fund
                          Natixis SA  KN  F6483L100  28-May-19  Management  27
LVIP SSGA Developed
International 150 Fund
                          Natixis SA  KN  F6483L100  28-May-19  Management  28
LVIP SSGA Developed
International 150 Fund    Natixis SA  KN  F6483L100  28-May-19  Management  29
LVIP SSGA Developed
International 150 Fund    Natixis SA  KN  F6483L100  28-May-19  Management  30
LVIP SSGA Developed
International 150 Fund    Natixis SA  KN  F6483L100  28-May-19  Management  31
LVIP SSGA Developed
International 150 Fund
                          Natixis SA  KN  F6483L100  28-May-19  Management  32
LVIP SSGA Developed
International 150 Fund    Ratify Appointment of Henri Proglio as Censor                         Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Authorize Repurchase of Up to 10 Percent of Issued Share Capital      For      Yes  No
LVIP SSGA Developed       Authorize up to 2.5 Percent of Issued Capital for Use in Restricted
International 150 Fund    Stock Plans Reserved for Employees and Executive Officers             For      Yes  No
LVIP SSGA Developed       Authorize Decrease in Share Capital via Cancellation of
International 150 Fund    Repurchased Shares                                                    For      Yes  No
LVIP SSGA Developed       Authorize Issuance of Equity or Equity-Linked Securities with
International 150 Fund    Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5
                          Billion                                                               For      Yes  No
LVIP SSGA Developed       Authorize Issuance of Equity or Equity-Linked Securities without
International 150 Fund    Preemptive Rights up to Aggregate Nominal Amount of EUR 500
                          Million                                                               For      Yes  No
LVIP SSGA Developed       Approve Issuance of Equity or Equity-Linked Securities for Private
International 150 Fund    Placements, up to Aggregate Nominal Amount of EUR 500 Million         For      Yes  No
LVIP SSGA Developed       Authorize Capital Increase of up to 10 Percent of Issued Capital for
International 150 Fund    Contributions in Kind                                                 For      Yes  No
LVIP SSGA Developed       Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for
International 150 Fund    Bonus Issue or Increase in Par Value                                  For      Yes  No
LVIP SSGA Developed       Authorize Board to Increase Capital in the Event of Additional
International 150 Fund    Demand Related to Delegation Submitted to Shareholder Vote
                          Above                                                                 For      Yes  No


LVIP SSGA Developed
International 150 Fund    Natixis SA        KN   F6483L100  28-May-19  Management  33
LVIP SSGA Developed
International 150 Fund    Natixis SA        KN   F6483L100  28-May-19  Management  34
LVIP SSGA Developed
International 150 Fund    WH Group Limited  288  G96007102  28-May-19  Management  1
LVIP SSGA Developed
International 150 Fund    WH Group Limited  288  G96007102  28-May-19  Management  2a
LVIP SSGA Developed
International 150 Fund    WH Group Limited  288  G96007102  28-May-19  Management  2b
LVIP SSGA Developed
International 150 Fund    WH Group Limited  288  G96007102  28-May-19  Management  2c
LVIP SSGA Developed
International 150 Fund    WH Group Limited  288  G96007102  28-May-19  Management  2d
LVIP SSGA Developed
International 150 Fund    WH Group Limited  288  G96007102  28-May-19  Management  2e
LVIP SSGA Developed
International 150 Fund    WH Group Limited  288  G96007102  28-May-19  Management  3
LVIP SSGA Developed
International 150 Fund    WH Group Limited  288  G96007102  28-May-19  Management  4
LVIP SSGA Developed       Authorize Capital Issuances for Use in Employee Stock Purchase
International 150 Fund    Plans                                                           For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Filing of Required Documents/Other Formalities        For  Yes  No
LVIP SSGA Developed
International 150 Fund    Accept Financial Statements and Statutory Reports               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Wan Hongjian as Director                                  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Guo Lijun as Director                                     For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Sullivan Kenneth Marc as Director                         For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Ma Xiangjie as Director                                   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Lee Conway Kong Wai as Director                           For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Board to Fix Remuneration of Directors                For  Yes  No
LVIP SSGA Developed       Approve Ernst & Young as Auditor and Authorize Board to Fix
International 150 Fund    Their Remuneration                                              For  Yes  No


LVIP SSGA Developed
International 150 Fund    WH Group Limited  288  G96007102  28-May-19  Management  5
LVIP SSGA Developed
International 150 Fund    WH Group Limited  288  G96007102  28-May-19  Management  6
LVIP SSGA Developed
International 150 Fund    WH Group Limited  288  G96007102  28-May-19  Management  7
LVIP SSGA Developed
International 150 Fund    WH Group Limited  288  G96007102  28-May-19  Management  8
LVIP SSGA Developed
International 150 Fund    NN Group NV       NN   N64038107  29-May-19  Management  1
LVIP SSGA Developed
International 150 Fund    NN Group NV       NN   N64038107  29-May-19  Management  2
LVIP SSGA Developed
International 150 Fund    NN Group NV       NN   N64038107  29-May-19  Management  3
LVIP SSGA Developed
International 150 Fund    NN Group NV       NN   N64038107  29-May-19  Management  4.A
LVIP SSGA Developed
International 150 Fund    NN Group NV       NN   N64038107  29-May-19  Management  4.B
LVIP SSGA Developed
International 150 Fund    NN Group NV       NN   N64038107  29-May-19  Management  4.C
LVIP SSGA Developed
International 150 Fund    Approve Final Dividend                                          For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Repurchase of Issued Share Capital                    For      Yes  No
LVIP SSGA Developed       Approve Issuance of Equity or Equity-Linked Securities without
International 150 Fund    Preemptive Rights                                               Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Authorize Reissuance of Repurchased Shares                      Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Open Meeting                                                             Yes  No
LVIP SSGA Developed
International 150 Fund    Receive Annual Report 2018                                               Yes  No
LVIP SSGA Developed
International 150 Fund    Discuss Implementation of Remuneration Policy                            Yes  No
LVIP SSGA Developed
International 150 Fund    Adopt Financial Statements and Statutory Reports                For      Yes  No
LVIP SSGA Developed
International 150 Fund    Receive Explanation on Company's Reserves and Dividend Policy            Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Dividends of EUR 1.90 Per Share                         For      Yes  No


LVIP SSGA Developed
International 150 Fund    NN Group NV  NN  N64038107  29-May-19  Management  5.A
LVIP SSGA Developed
International 150 Fund    NN Group NV  NN  N64038107  29-May-19  Management  5.B
LVIP SSGA Developed
International 150 Fund    NN Group NV  NN  N64038107  29-May-19  Management  6
LVIP SSGA Developed
International 150 Fund    NN Group NV  NN  N64038107  29-May-19  Management  7
LVIP SSGA Developed
International 150 Fund    NN Group NV  NN  N64038107  29-May-19  Management  8
LVIP SSGA Developed
International 150 Fund    NN Group NV  NN  N64038107  29-May-19  Management  9.A.1
LVIP SSGA Developed
International 150 Fund    NN Group NV  NN  N64038107  29-May-19  Management  9.A.2
LVIP SSGA Developed
International 150 Fund    NN Group NV  NN  N64038107  29-May-19  Management  9.B
LVIP SSGA Developed
International 150 Fund    NN Group NV  NN  N64038107  29-May-19  Management  10
LVIP SSGA Developed
International 150 Fund    NN Group NV  NN  N64038107  29-May-19  Management  11
LVIP SSGA Developed
International 150 Fund    Approve Discharge of Management Board                             For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Discharge of Supervisory Board                            For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Helene Vletter-van Dort to Supervisory Board              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Ratify KPMG as Auditors                                           For  Yes  No
LVIP SSGA Developed       Grant Board Authority to Issue Shares in the Context of Issuing
International 150 Fund    Contingent Convertible Securities                                 For  Yes  No
LVIP SSGA Developed       Grant Board Authority to Issue Ordinary Shares Up To 10 Percent
International 150 Fund    of Issued Capital                                                 For  Yes  No
LVIP SSGA Developed       Authorize Board to Exclude Preemptive Rights from Share
International 150 Fund    Issuances Under Item 9.A.1                                        For  Yes  No
LVIP SSGA Developed       Grant Board Authority to Issue Shares Up To 20 Percent of Issued
International 150 Fund    Capital in Connection with a Rights Issue                         For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Repurchase of Up to 10 Percent of Issued Share Capital  For  Yes  No
LVIP SSGA Developed       Authorize Cancellation of Ordinary Shares of Up to 20 Percent of
International 150 Fund    Issued Share Capital                                              For  Yes  No


LVIP SSGA Developed
International 150 Fund    NN Group NV  NN   N64038107  29-May-19  Management  12
LVIP SSGA Developed
International 150 Fund    Repsol SA    REP  E8471S130  30-May-19  Management  1
LVIP SSGA Developed
International 150 Fund    Repsol SA    REP  E8471S130  30-May-19  Management  2
LVIP SSGA Developed
International 150 Fund    Repsol SA    REP  E8471S130  30-May-19  Management  3
LVIP SSGA Developed
International 150 Fund    Repsol SA    REP  E8471S130  30-May-19  Management  4
LVIP SSGA Developed
International 150 Fund    Repsol SA    REP  E8471S130  30-May-19  Management  5
LVIP SSGA Developed
International 150 Fund    Repsol SA    REP  E8471S130  30-May-19  Management  6
LVIP SSGA Developed
International 150 Fund    Repsol SA    REP  E8471S130  30-May-19  Management  7
LVIP SSGA Developed
International 150 Fund
                          Repsol SA    REP  E8471S130  30-May-19  Management  8
LVIP SSGA Developed
International 150 Fund    Repsol SA    REP  E8471S130  30-May-19  Management  9
LVIP SSGA Developed
International 150 Fund    Close Meeting                                                         Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Consolidated and Standalone Financial Statements         For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Non-Financial Information Report                         For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income                                     For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Discharge of Board                                       For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Capitalization of Reserves for Scrip Dividends         For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Capitalization of Reserves for Scrip Dividends         For  Yes  No
LVIP SSGA Developed       Approve Reduction in Share Capital via Amortization of Treasury
International 150 Fund    Shares                                                           For  Yes  No
LVIP SSGA Developed       Authorize Issuance of Non-Convertible Bonds/Debentures and/or
International 150 Fund    Other Debt Securities Exchangeables for Issued Shares for up to
                          EUR 15 Billion                                                   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Fix Number of Directors at 15                                    For  Yes  No


LVIP SSGA Developed
International 150 Fund    Repsol SA  REP  E8471S130  30-May-19  Management  10
LVIP SSGA Developed
International 150 Fund    Repsol SA  REP  E8471S130  30-May-19  Management  11
LVIP SSGA Developed
International 150 Fund    Repsol SA  REP  E8471S130  30-May-19  Management  12
LVIP SSGA Developed
International 150 Fund    Repsol SA  REP  E8471S130  30-May-19  Management  13
LVIP SSGA Developed
International 150 Fund    Repsol SA  REP  E8471S130  30-May-19  Management  14
LVIP SSGA Developed
International 150 Fund    Repsol SA  REP  E8471S130  30-May-19  Management  15
LVIP SSGA Developed
International 150 Fund    Repsol SA  REP  E8471S130  30-May-19  Management  16
LVIP SSGA Developed
International 150 Fund    Repsol SA  REP  E8471S130  30-May-19  Management  17
LVIP SSGA Developed
International 150 Fund    Repsol SA  REP  E8471S130  30-May-19  Management  18
LVIP SSGA Developed
International 150 Fund    Repsol SA  REP  E8471S130  30-May-19  Management  19
LVIP SSGA Developed
International 150 Fund    Reelect Antonio Brufau Niubo as Director                           For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Josu Jon Imaz San Miguel as Director                       For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Jose Manuel Loureda Mantinan as Director                   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect John Robinson West as Director                             For  Yes  No
LVIP SSGA Developed       Ratify Appointment of and Elect Henri Philippe Reichstul as
International 150 Fund    Director                                                           For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Aranzazu Estefania Larranaga as Director                     For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Maria Teresa Garcia-Mila Lloveras as Director                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Advisory Vote on Remuneration Report                               For  Yes  No
LVIP SSGA Developed       Approve Inclusion of a Target Related to the TSR in the Long Term
International 150 Fund    Incentive Plan of Executive Directors                              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Policy                                        For  Yes  No


LVIP SSGA Developed
International 150 Fund    Repsol SA                     REP  E8471S130  30-May-19  Management  20
LVIP SSGA Developed
International 150 Fund    Compagnie de Saint-Gobain SA  SGO  F80343100  06-Jun-19  Management  1
LVIP SSGA Developed
International 150 Fund    Compagnie de Saint-Gobain SA  SGO  F80343100  06-Jun-19  Management  2
LVIP SSGA Developed
International 150 Fund    Compagnie de Saint-Gobain SA  SGO  F80343100  06-Jun-19  Management  3
LVIP SSGA Developed
International 150 Fund    Compagnie de Saint-Gobain SA  SGO  F80343100  06-Jun-19  Management  4
LVIP SSGA Developed
International 150 Fund    Compagnie de Saint-Gobain SA  SGO  F80343100  06-Jun-19  Management  5
LVIP SSGA Developed
International 150 Fund    Compagnie de Saint-Gobain SA  SGO  F80343100  06-Jun-19  Management  6
LVIP SSGA Developed
International 150 Fund    Compagnie de Saint-Gobain SA  SGO  F80343100  06-Jun-19  Management  7
LVIP SSGA Developed
International 150 Fund    Compagnie de Saint-Gobain SA  SGO  F80343100  06-Jun-19  Management  8
LVIP SSGA Developed
International 150 Fund    Compagnie de Saint-Gobain SA  SGO  F80343100  06-Jun-19  Management  9
LVIP SSGA Developed
International 150 Fund    Authorize Board to Ratify and Execute Approved Resolutions         For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Financial Statements and Statutory Reports                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Consolidated Financial Statements and Statutory Reports    For  Yes  No
LVIP SSGA Developed       Approve Allocation of Income and Dividends of EUR 1.33 per
International 150 Fund    Share                                                              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Anne-Marie Idrac as Director                               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Dominique Leroy as Director                                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reelect Denis Ranque as Director                                   For  Yes  No
LVIP SSGA Developed       Reelect Jacques Pestre as Representative of Employee Shareholders
International 150 Fund    to the Board                                                       For  Yes  No
LVIP SSGA Developed       Approve Compensation of Pierre-Andre de Chalendar, Chairman
International 150 Fund    and CEO                                                            For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Policy of Chairman and CEO                    For  Yes  No


LVIP SSGA Developed
International 150 Fund    Compagnie de Saint-Gobain SA  SGO  F80343100  06-Jun-19  Management  10
LVIP SSGA Developed
International 150 Fund    Compagnie de Saint-Gobain SA  SGO  F80343100  06-Jun-19  Management  11
LVIP SSGA Developed
International 150 Fund    Compagnie de Saint-Gobain SA  SGO  F80343100  06-Jun-19  Management  12
LVIP SSGA Developed
International 150 Fund    Compagnie de Saint-Gobain SA  SGO  F80343100  06-Jun-19  Management  13
LVIP SSGA Developed
International 150 Fund    Compagnie de Saint-Gobain SA  SGO  F80343100  06-Jun-19  Management  14
LVIP SSGA Developed
International 150 Fund
                          Compagnie de Saint-Gobain SA  SGO  F80343100  06-Jun-19  Management  15
LVIP SSGA Developed
International 150 Fund
                          Compagnie de Saint-Gobain SA  SGO  F80343100  06-Jun-19  Management  16
LVIP SSGA Developed
International 150 Fund    Compagnie de Saint-Gobain SA  SGO  F80343100  06-Jun-19  Management  17
LVIP SSGA Developed
International 150 Fund
                          Compagnie de Saint-Gobain SA  SGO  F80343100  06-Jun-19  Management  18
LVIP SSGA Developed
International 150 Fund    Compagnie de Saint-Gobain SA  SGO  F80343100  06-Jun-19  Management  19
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Policy of Vice-CEO                               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Severance Agreement of Benoit Bazin, Vice-CEO                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Additional Pension Scheme Agreement with Benoit Bazin         For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Health Insurance Agreement with Benoit Bazin                  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Repurchase of Up to 10 Percent of Issued Share Capital      For  Yes  No
LVIP SSGA Developed       Authorize Issuance of Equity or Equity-Linked Securities with
International 150 Fund    Preemptive Rights up to Aggregate Nominal Amount of EUR 437
                          Million                                                               For  Yes  No
LVIP SSGA Developed       Authorize Issuance of Equity or Equity-Linked Securities without
International 150 Fund    Preemptive Rights up to Aggregate Nominal Amount of EUR 218
                          Million                                                               For  Yes  No
LVIP SSGA Developed       Approve Issuance of Equity or Equity-Linked Securities for Private
International 150 Fund    Placements up to Aggregate Nominal Amount of EUR 218 Million          For  Yes  No
LVIP SSGA Developed       Authorize Board to Increase Capital in the Event of Additional
International 150 Fund    Demand Related to Delegation Submitted to Shareholder Vote
                          Above                                                                 For  Yes  No
LVIP SSGA Developed       Authorize Capital Increase of up to 10 Percent of Issued Capital for
International 150 Fund    Contributions in Kind                                                 For  Yes  No


LVIP SSGA Developed
International 150 Fund    Compagnie de Saint-Gobain SA  SGO   F80343100  06-Jun-19  Management  20
LVIP SSGA Developed
International 150 Fund    Compagnie de Saint-Gobain SA  SGO   F80343100  06-Jun-19  Management  21
LVIP SSGA Developed
International 150 Fund    Compagnie de Saint-Gobain SA  SGO   F80343100  06-Jun-19  Management  22
LVIP SSGA Developed
International 150 Fund    Compagnie de Saint-Gobain SA  SGO   F80343100  06-Jun-19  Management  23
LVIP SSGA Developed
International 150 Fund    Compagnie de Saint-Gobain SA  SGO   F80343100  06-Jun-19  Management  24
LVIP SSGA Developed
International 150 Fund    Compagnie de Saint-Gobain SA  SGO   F80343100  06-Jun-19  Management  25
LVIP SSGA Developed
International 150 Fund    Compagnie de Saint-Gobain SA  SGO   F80343100  06-Jun-19  Management  26
LVIP SSGA Developed
International 150 Fund    Toyota Industries Corp.       6201  J92628106  11-Jun-19  Management  1
LVIP SSGA Developed
International 150 Fund    Toyota Industries Corp.       6201  J92628106  11-Jun-19  Management  2.1
LVIP SSGA Developed
International 150 Fund    Toyota Industries Corp.       6201  J92628106  11-Jun-19  Management  2.2
LVIP SSGA Developed       Authorize Capitalization of Reserves of Up to EUR 109 Million for
International 150 Fund    Bonus Issue or Increase in Par Value                                  For      Yes  No
LVIP SSGA Developed       Authorize Board to Set Issue Price for 10 Percent Per Year of Issued
International 150 Fund    Capital Pursuant to Issue Authority without Preemptive Rights         For      Yes  No
LVIP SSGA Developed       Authorize Capital Issuances for Use in Employee Stock Purchase
International 150 Fund    Plans                                                                 For      Yes  No
LVIP SSGA Developed       Authorize up to 1.5 Percent of Issued Capital for Use in Stock
International 150 Fund    Option Plans Reserved For Executive Officers                          For      Yes  No
LVIP SSGA Developed       Authorize up to 1.2 Percent of Issued Capital for Use in Restricted
International 150 Fund    Stock Plans Reserved For Executive Officers                           For      Yes  No
LVIP SSGA Developed       Authorize Decrease in Share Capital via Cancellation of
International 150 Fund    Repurchased Shares                                                    For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Filing of Required Documents/Other Formalities              For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income, with a Final Dividend of JPY 80         For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Toyoda, Tetsuro                                        Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Onishi, Akira                                          Against  Yes  Yes


LVIP SSGA Developed
International 150 Fund    Toyota Industries Corp.  6201  J92628106  11-Jun-19  Management  2.3
LVIP SSGA Developed
International 150 Fund    Toyota Industries Corp.  6201  J92628106  11-Jun-19  Management  2.4
LVIP SSGA Developed
International 150 Fund    Toyota Industries Corp.  6201  J92628106  11-Jun-19  Management  2.5
LVIP SSGA Developed
International 150 Fund    Toyota Industries Corp.  6201  J92628106  11-Jun-19  Management  2.6
LVIP SSGA Developed
International 150 Fund    Toyota Industries Corp.  6201  J92628106  11-Jun-19  Management  2.7
LVIP SSGA Developed
International 150 Fund    Toyota Industries Corp.  6201  J92628106  11-Jun-19  Management  2.8
LVIP SSGA Developed
International 150 Fund    Toyota Industries Corp.  6201  J92628106  11-Jun-19  Management  2.9
LVIP SSGA Developed
International 150 Fund    Toyota Industries Corp.  6201  J92628106  11-Jun-19  Management  2.10
LVIP SSGA Developed
International 150 Fund    Toyota Industries Corp.  6201  J92628106  11-Jun-19  Management  3
LVIP SSGA Developed
International 150 Fund    Toyota Industries Corp.  6201  J92628106  11-Jun-19  Management  4
LVIP SSGA Developed
International 150 Fund    Elect Director Sasaki, Kazue                       For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Sasaki, Takuo                       For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Yamamoto, Taku                      For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Mizuno, Yojiro                      For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Ishizaki, Yuji                      For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Sumi, Shuzo                         For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Yamanishi, Kenichiro                For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kato, Mitsuhisa                     For      Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Tomozoe, Masanao         Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Appoint Alternate Statutory Auditor Takeuchi, Jun  For      Yes  No


LVIP SSGA Developed
International 150 Fund    Toyota Industries Corp.   6201  J92628106  11-Jun-19  Management  5
LVIP SSGA Developed
International 150 Fund    WFD Unibail-Rodamco N.V.        F95094581  11-Jun-19  Management  i
LVIP SSGA Developed
International 150 Fund    WFD Unibail-Rodamco N.V.        F95094581  11-Jun-19  Management  ii
LVIP SSGA Developed
International 150 Fund    WFD Unibail-Rodamco N.V.        F95094581  11-Jun-19  Management  1
LVIP SSGA Developed
International 150 Fund    WFD Unibail-Rodamco N.V.        F95094581  11-Jun-19  Management  iii
LVIP SSGA Developed
International 150 Fund    WFD Unibail-Rodamco N.V.        F95094581  11-Jun-19  Management  2
LVIP SSGA Developed
International 150 Fund    WFD Unibail-Rodamco N.V.        F95094581  11-Jun-19  Management  3
LVIP SSGA Developed
International 150 Fund    WFD Unibail-Rodamco N.V.        F95094581  11-Jun-19  Management  4
LVIP SSGA Developed
International 150 Fund    WFD Unibail-Rodamco N.V.        F95094581  11-Jun-19  Management  5
LVIP SSGA Developed
International 150 Fund    WFD Unibail-Rodamco N.V.        F95094581  11-Jun-19  Management  6
LVIP SSGA Developed
International 150 Fund    Approve Annual Bonus                                        For  Yes  No
LVIP SSGA Developed
International 150 Fund    Discuss Annual Report                                            Yes  No
LVIP SSGA Developed
International 150 Fund    Discuss Implementation of Remuneration Policy                    Yes  No
LVIP SSGA Developed
International 150 Fund    Adopt Financial Statements and Statutory Reports            For  Yes  No
LVIP SSGA Developed
International 150 Fund    Receive Explanation on Dividend Policy                           Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Discharge of Management Board                       For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Discharge of Supervisory Board                      For  Yes  No
LVIP SSGA Developed
International 150 Fund    Ratify Ernst & Young Accountants LLP as Auditors            For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Repurchase of Shares                              For  Yes  No
LVIP SSGA Developed       Item Withdrawn (Amend Articles Re: Change Company Name and
International 150 Fund    Technical Updates)                                               Yes  No


LVIP SSGA Developed
International 150 Fund    WFD Unibail-Rodamco N.V.       F95094581  11-Jun-19  Management  7
LVIP SSGA Developed
International 150 Fund    ProSiebenSat.1 Media SE   PSM  D6216S143  12-Jun-19  Management  1
LVIP SSGA Developed
International 150 Fund    ProSiebenSat.1 Media SE   PSM  D6216S143  12-Jun-19  Management  2
LVIP SSGA Developed
International 150 Fund    ProSiebenSat.1 Media SE   PSM  D6216S143  12-Jun-19  Management  3
LVIP SSGA Developed
International 150 Fund    ProSiebenSat.1 Media SE   PSM  D6216S143  12-Jun-19  Management  4
LVIP SSGA Developed
International 150 Fund    ProSiebenSat.1 Media SE   PSM  D6216S143  12-Jun-19  Management  5
LVIP SSGA Developed
International 150 Fund    ProSiebenSat.1 Media SE   PSM  D6216S143  12-Jun-19  Management  6
LVIP SSGA Developed
International 150 Fund    ProSiebenSat.1 Media SE   PSM  D6216S143  12-Jun-19  Management  7.1
LVIP SSGA Developed
International 150 Fund    ProSiebenSat.1 Media SE   PSM  D6216S143  12-Jun-19  Management  7.2
LVIP SSGA Developed
International 150 Fund    ProSiebenSat.1 Media SE   PSM  D6216S143  12-Jun-19  Management  7.3
LVIP SSGA Developed
International 150 Fund    Approve Cancellation of Repurchased Shares                          For  Yes  No
LVIP SSGA Developed       Receive Financial Statements and Statutory Reports for Fiscal 2018
International 150 Fund    (Non-Voting)                                                             Yes  No
LVIP SSGA Developed       Approve Allocation of Income and Dividends of EUR 1.19 per
International 150 Fund    Share                                                               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Discharge of Management Board for Fiscal 2018               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Discharge of Supervisory Board for Fiscal 2018              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Ratify Ernst & Young GmbH as Auditors for Fiscal 2019               For  Yes  No
LVIP SSGA Developed       Amend Articles Re: Supervisory Board Composition and Term of
International 150 Fund    Office                                                              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Erik Huggers to the Supervisory Board                         For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Marjorie Kaplan to the Supervisory Board                      For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Ketan Mehta to the Supervisory Board                          For  Yes  No


LVIP SSGA Developed
International 150 Fund    ProSiebenSat.1 Media SE  PSM  D6216S143  12-Jun-19  Management  7.4
LVIP SSGA Developed
International 150 Fund    ProSiebenSat.1 Media SE  PSM  D6216S143  12-Jun-19  Management  7.5
LVIP SSGA Developed
International 150 Fund    ProSiebenSat.1 Media SE  PSM  D6216S143  12-Jun-19  Management  7.6
LVIP SSGA Developed
International 150 Fund    ProSiebenSat.1 Media SE  PSM  D6216S143  12-Jun-19  Management  7.7
LVIP SSGA Developed
International 150 Fund    ProSiebenSat.1 Media SE  PSM  D6216S143  12-Jun-19  Management  7.8
LVIP SSGA Developed
International 150 Fund    ProSiebenSat.1 Media SE  PSM  D6216S143  12-Jun-19  Management  7.9
LVIP SSGA Developed
International 150 Fund    ProSiebenSat.1 Media SE  PSM  D6216S143  12-Jun-19  Management  8
LVIP SSGA Developed
International 150 Fund    ProSiebenSat.1 Media SE  PSM  D6216S143  12-Jun-19  Management  9
LVIP SSGA Developed
International 150 Fund    Renault SA               RNO  F77098105  12-Jun-19  Management  1
LVIP SSGA Developed
International 150 Fund    Renault SA               RNO  F77098105  12-Jun-19  Management  2
LVIP SSGA Developed
International 150 Fund    Elect Lawrence Aidem to the Supervisory Board                    For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Angelika Gifford to the Supervisory Board                  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Marion Helmes to the Supervisory Board                     For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Werner Brandt to the Supervisory Board                     For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Adam Cahan to the Supervisory Board                        For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Rolf Nonnenmacher to the Supervisory Board                 For  Yes  No
LVIP SSGA Developed       Authorize Share Repurchase Program and Reissuance or
International 150 Fund    Cancellation of Repurchased Shares                               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Use of Financial Derivatives when Repurchasing Shares  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Financial Statements and Statutory Reports               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Consolidated Financial Statements and Statutory Reports  For  Yes  No


LVIP SSGA Developed
International 150 Fund    Renault SA  RNO  F77098105  12-Jun-19  Management  3
LVIP SSGA Developed
International 150 Fund    Renault SA  RNO  F77098105  12-Jun-19  Management  4
LVIP SSGA Developed
International 150 Fund    Renault SA  RNO  F77098105  12-Jun-19  Management  5
LVIP SSGA Developed
International 150 Fund
                          Renault SA  RNO  F77098105  12-Jun-19  Management  6
LVIP SSGA Developed
International 150 Fund    Renault SA  RNO  F77098105  12-Jun-19  Management  7
LVIP SSGA Developed
International 150 Fund    Renault SA  RNO  F77098105  12-Jun-19  Management  8
LVIP SSGA Developed
International 150 Fund    Renault SA  RNO  F77098105  12-Jun-19  Management  9
LVIP SSGA Developed
International 150 Fund    Renault SA  RNO  F77098105  12-Jun-19  Management  10
LVIP SSGA Developed
International 150 Fund    Renault SA  RNO  F77098105  12-Jun-19  Management  11
LVIP SSGA Developed
International 150 Fund    Renault SA  RNO  F77098105  12-Jun-19  Management  12
LVIP SSGA Developed       Approve Allocation of Income and Dividends of EUR 3.55 per
International 150 Fund    Share                                                            For      Yes  No
LVIP SSGA Developed       Receive Auditor's Special Reports Re: Remuneration of
International 150 Fund    Redeemable Shares                                                For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Auditors' Special Report on Related-Party Transactions   For      Yes  No
LVIP SSGA Developed       Approve Amendment of Transaction with Nissan Motor Co Ltd,
International 150 Fund    Daimler AG, Renault-issan B V and Mitsubishi Motors Corporation
                          Re: Master Cooperation Agreement                                 For      Yes  No
LVIP SSGA Developed
International 150 Fund    Ratify Appointment of Thomas Courbe as Director                  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Ratify Appointment of Jean-Dominique Senard as Director          For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Annette Winkler as Director                                For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Compensation of Chairman and CEO                         Against  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Policy of Chairman and CEO                  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Policy of Chairman of the Board             For      Yes  No


LVIP SSGA Developed
International 150 Fund    Renault SA  RNO  F77098105  12-Jun-19  Management  13
LVIP SSGA Developed
International 150 Fund    Renault SA  RNO  F77098105  12-Jun-19  Management  14
LVIP SSGA Developed
International 150 Fund    Renault SA  RNO  F77098105  12-Jun-19  Management  15
LVIP SSGA Developed
International 150 Fund    Renault SA  RNO  F77098105  12-Jun-19  Management  16
LVIP SSGA Developed
International 150 Fund    Renault SA  RNO  F77098105  12-Jun-19  Management  17
LVIP SSGA Developed
International 150 Fund    Renault SA  RNO  F77098105  12-Jun-19  Management  18
LVIP SSGA Developed
International 150 Fund    Renault SA  RNO  F77098105  12-Jun-19  Management  19
LVIP SSGA Developed
International 150 Fund    WPP Plc     WPP  G9788D103  12-Jun-19  Management  1
LVIP SSGA Developed
International 150 Fund    WPP Plc     WPP  G9788D103  12-Jun-19  Management  2
LVIP SSGA Developed
International 150 Fund    WPP Plc     WPP  G9788D103  12-Jun-19  Management  3
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Policy of CEO                                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Non-Compete Agreement with Thierry Bollore, CEO            For  Yes  No
LVIP SSGA Developed       Approve Additional Pension Scheme Agreement with Thierry
International 150 Fund    Bollore, CEO                                                       For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Repurchase of Up to 10 Percent of Issued Share Capital   For  Yes  No
LVIP SSGA Developed       Authorize Decrease in Share Capital via Cancellation of
International 150 Fund    Repurchased Shares                                                 For  Yes  No
LVIP SSGA Developed       Authorize up to 2 Percent of Issued Capital for Use in Restricted
International 150 Fund    Stock Plans                                                        For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorize Filing of Required Documents/Other Formalities           For  Yes  No
LVIP SSGA Developed
International 150 Fund    Accept Financial Statements and Statutory Reports                  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Final Dividend                                             For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Report                                        For  Yes  No


LVIP SSGA Developed
International 150
Fund                 WPP Plc  WPP  G9788D103  12-Jun-19  Management  4   Elect Mark Read as Director              For  Yes  No
LVIP SSGA Developed
International 150
Fund                 WPP Plc  WPP  G9788D103  12-Jun-19  Management  5   Elect Cindy Rose as Director             For  Yes  No
LVIP SSGA Developed
International 150
Fund                 WPP Plc  WPP  G9788D103  12-Jun-19  Management  6   Re-elect Roberto Quarta as Director      For  Yes  No
LVIP SSGA Developed
International 150
Fund                 WPP Plc  WPP  G9788D103  12-Jun-19  Management  7   Re-elect Dr Jacques Aigrain as Director  For  Yes  No
LVIP SSGA Developed
International 150
Fund                 WPP Plc  WPP  G9788D103  12-Jun-19  Management  8   Re-elect Tarek Farahat as Director       For  Yes  No
LVIP SSGA Developed
International 150
Fund                 WPP Plc  WPP  G9788D103  12-Jun-19  Management  9   Re-elect Sir John Hood as Director       For  Yes  No
LVIP SSGA Developed
International 150
Fund                 WPP Plc  WPP  G9788D103  12-Jun-19  Management  10  Re-elect Daniela Riccardi as Director    For  Yes  No
LVIP SSGA Developed
International 150
Fund                 WPP Plc  WPP  G9788D103  12-Jun-19  Management  11  Re-elect Paul Richardson as Director     For  Yes  No
LVIP SSGA Developed
International 150
Fund                 WPP Plc  WPP  G9788D103  12-Jun-19  Management  12  Re-elect Nicole Seligman as Director     For  Yes  No
LVIP SSGA Developed
International 150
Fund                 WPP Plc  WPP  G9788D103  12-Jun-19  Management  13  Re-elect Sally Susman as Director        For  Yes  No


LVIP SSGA Developed
International 150 Fund    WPP Plc             WPP   G9788D103  12-Jun-19  Management  14
LVIP SSGA Developed
International 150 Fund    WPP Plc             WPP   G9788D103  12-Jun-19  Management  15
LVIP SSGA Developed
International 150 Fund    WPP Plc             WPP   G9788D103  12-Jun-19  Management  16
LVIP SSGA Developed
International 150 Fund    WPP Plc             WPP   G9788D103  12-Jun-19  Management  17
LVIP SSGA Developed
International 150 Fund    WPP Plc             WPP   G9788D103  12-Jun-19  Management  18
LVIP SSGA Developed
International 150 Fund    WPP Plc             WPP   G9788D103  12-Jun-19  Management  19
LVIP SSGA Developed
International 150 Fund    Toyota Motor Corp.  7203  J92676113  13-Jun-19  Management  1.1
LVIP SSGA Developed
International 150 Fund    Toyota Motor Corp.  7203  J92676113  13-Jun-19  Management  1.2
LVIP SSGA Developed
International 150 Fund    Toyota Motor Corp.  7203  J92676113  13-Jun-19  Management  1.3
LVIP SSGA Developed
International 150 Fund    Toyota Motor Corp.  7203  J92676113  13-Jun-19  Management  1.4
LVIP SSGA Developed
International 150 Fund    Re-elect Solomon Trujillo as Director                          For      Yes  No
LVIP SSGA Developed
International 150 Fund    Reappoint Deloitte LLP as Auditors                             For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise the Audit Committee to Fix Remuneration of Auditors  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Issue of Equity                                      For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Market Purchase of Ordinary Shares                   For      Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Issue of Equity without Pre-emptive Rights           For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Uchiyamada, Takeshi                             Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Hayakawa, Shigeru                               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Toyoda, Akio                                    For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kobayashi, Koji                                 For      Yes  No


LVIP SSGA Developed
International 150 Fund    Toyota Motor Corp.  7203  J92676113  13-Jun-19  Management  1.5
LVIP SSGA Developed
International 150 Fund    Toyota Motor Corp.  7203  J92676113  13-Jun-19  Management  1.6
LVIP SSGA Developed
International 150 Fund    Toyota Motor Corp.  7203  J92676113  13-Jun-19  Management  1.7
LVIP SSGA Developed
International 150 Fund    Toyota Motor Corp.  7203  J92676113  13-Jun-19  Management  1.8
LVIP SSGA Developed
International 150 Fund    Toyota Motor Corp.  7203  J92676113  13-Jun-19  Management  1.9
LVIP SSGA Developed
International 150 Fund    Toyota Motor Corp.  7203  J92676113  13-Jun-19  Management  2.1
LVIP SSGA Developed
International 150 Fund    Toyota Motor Corp.  7203  J92676113  13-Jun-19  Management  2.2
LVIP SSGA Developed
International 150 Fund    Toyota Motor Corp.  7203  J92676113  13-Jun-19  Management  2.3
LVIP SSGA Developed
International 150 Fund    Toyota Motor Corp.  7203  J92676113  13-Jun-19  Management  2.4
LVIP SSGA Developed
International 150 Fund    Toyota Motor Corp.  7203  J92676113  13-Jun-19  Management  3
LVIP SSGA Developed
International 150 Fund    Elect Director Didier Leroy                       For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Terashi, Shigeki                   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Sugawara, Ikuro                    For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Sir Philip Craven                  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kudo, Teiko                        For  Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Kato, Haruhiko          For  Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Ogura, Katsuyuki        For  Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Wake, Yoko              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Ozu, Hiroshi            For  Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Alternate Statutory Auditor Sakai, Ryuji  For  Yes  No


LVIP SSGA Developed
International 150 Fund    Toyota Motor Corp.            7203  J92676113  13-Jun-19  Management  4
LVIP SSGA Developed
International 150 Fund    Wm Morrison Supermarkets Plc  MRW   G62748119  13-Jun-19  Management  1
LVIP SSGA Developed
International 150 Fund    Wm Morrison Supermarkets Plc  MRW   G62748119  13-Jun-19  Management  2
LVIP SSGA Developed
International 150 Fund    Wm Morrison Supermarkets Plc  MRW   G62748119  13-Jun-19  Management  3
LVIP SSGA Developed
International 150 Fund    Wm Morrison Supermarkets Plc  MRW   G62748119  13-Jun-19  Management  4
LVIP SSGA Developed
International 150 Fund    Wm Morrison Supermarkets Plc  MRW   G62748119  13-Jun-19  Management  5
LVIP SSGA Developed
International 150 Fund    Wm Morrison Supermarkets Plc  MRW   G62748119  13-Jun-19  Management  6
LVIP SSGA Developed
International 150 Fund    Wm Morrison Supermarkets Plc  MRW   G62748119  13-Jun-19  Management  7
LVIP SSGA Developed
International 150 Fund    Wm Morrison Supermarkets Plc  MRW   G62748119  13-Jun-19  Management  8
LVIP SSGA Developed
International 150 Fund    Wm Morrison Supermarkets Plc  MRW   G62748119  13-Jun-19  Management  9
LVIP SSGA Developed       Approve Cash Compensation Ceiling and Restricted Stock Plan for
International 150 Fund    Directors                                                        For  Yes  No
LVIP SSGA Developed
International 150 Fund    Accept Financial Statements and Statutory Reports                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Remuneration Report                                      For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Final Dividend                                           For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Special Dividend                                         For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Andrew Higginson as Director                            For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect David Potts as Director                                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Trevor Strain as Director                               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Rooney Anand as Director                                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Neil Davidson as Director                               For  Yes  No


LVIP SSGA Developed
International 150 Fund    Wm Morrison Supermarkets Plc  MRW  G62748119  13-Jun-19  Management  10
LVIP SSGA Developed
International 150 Fund    Wm Morrison Supermarkets Plc  MRW  G62748119  13-Jun-19  Management  11
LVIP SSGA Developed
International 150 Fund    Wm Morrison Supermarkets Plc  MRW  G62748119  13-Jun-19  Management  12
LVIP SSGA Developed
International 150 Fund    Wm Morrison Supermarkets Plc  MRW  G62748119  13-Jun-19  Management  13
LVIP SSGA Developed
International 150 Fund    Wm Morrison Supermarkets Plc  MRW  G62748119  13-Jun-19  Management  14
LVIP SSGA Developed
International 150 Fund    Wm Morrison Supermarkets Plc  MRW  G62748119  13-Jun-19  Management  15
LVIP SSGA Developed
International 150 Fund    Wm Morrison Supermarkets Plc  MRW  G62748119  13-Jun-19  Management  16
LVIP SSGA Developed
International 150 Fund    Wm Morrison Supermarkets Plc  MRW  G62748119  13-Jun-19  Management  17
LVIP SSGA Developed
International 150 Fund    Wm Morrison Supermarkets Plc  MRW  G62748119  13-Jun-19  Management  18
LVIP SSGA Developed
International 150 Fund    Wm Morrison Supermarkets Plc  MRW  G62748119  13-Jun-19  Management  19
LVIP SSGA Developed
International 150 Fund    Re-elect Kevin Havelock as Director                   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Belinda Richards as Director                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Tony van Kralingen as Director               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Re-elect Paula Vennells as Director                   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Reappoint PricewaterhouseCoopers LLP as Auditors      For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Board to Fix Remuneration of Auditors       For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise EU Political Donations and Expenditure      For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Issue of Equity                             For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Issue of Equity without Pre-emptive Rights  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Authorise Market Purchase of Ordinary Shares          For  Yes  No


LVIP SSGA Developed
International 150 Fund    Wm Morrison Supermarkets Plc  MRW   G62748119  13-Jun-19  Management  20
LVIP SSGA Developed
International 150 Fund    Astellas Pharma, Inc.         4503  J03393105  18-Jun-19  Management  1
LVIP SSGA Developed
International 150 Fund    Astellas Pharma, Inc.         4503  J03393105  18-Jun-19  Management  2
LVIP SSGA Developed
International 150 Fund    Astellas Pharma, Inc.         4503  J03393105  18-Jun-19  Management  3.1
LVIP SSGA Developed
International 150 Fund    Astellas Pharma, Inc.         4503  J03393105  18-Jun-19  Management  3.2
LVIP SSGA Developed
International 150 Fund    Astellas Pharma, Inc.         4503  J03393105  18-Jun-19  Management  3.3
LVIP SSGA Developed
International 150 Fund    Astellas Pharma, Inc.         4503  J03393105  18-Jun-19  Management  3.4
LVIP SSGA Developed
International 150 Fund    Astellas Pharma, Inc.         4503  J03393105  18-Jun-19  Management  3.5
LVIP SSGA Developed
International 150 Fund    Astellas Pharma, Inc.         4503  J03393105  18-Jun-19  Management  3.6
LVIP SSGA Developed
International 150 Fund    Astellas Pharma, Inc.         4503  J03393105  18-Jun-19  Management  3.7
LVIP SSGA Developed       Authorise the Company to Call General Meeting with Two Weeks'
International 150 Fund    Notice                                                         Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income, With a Final Dividend of JPY 19  For      Yes  No
LVIP SSGA Developed       Amend Articles to Authorize Board to Determine Income
International 150 Fund    Allocation                                                     For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Hatanaka, Yoshihiko                             For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Yasukawa, Kenji                                 For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Okamura, Naoki                                  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Sekiyama, Mamoru                                For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Yamagami, Keiko                                 For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kawabe, Hiroshi                                 For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Ishizuka, Tatsuro                               For      Yes  No


LVIP SSGA Developed
International 150 Fund    Astellas Pharma, Inc.     4503  J03393105  18-Jun-19  Management  4
LVIP SSGA Developed
International 150 Fund    Astellas Pharma, Inc.     4503  J03393105  18-Jun-19  Management  5
LVIP SSGA Developed
International 150 Fund    Astellas Pharma, Inc.     4503  J03393105  18-Jun-19  Management  6
LVIP SSGA Developed
International 150 Fund    Astellas Pharma, Inc.     4503  J03393105  18-Jun-19  Management  7
LVIP SSGA Developed
International 150 Fund    Astellas Pharma, Inc.     4503  J03393105  18-Jun-19  Management  8
LVIP SSGA Developed
International 150 Fund    Japan Airlines Co., Ltd.  9201  J25979121  18-Jun-19  Management  1
LVIP SSGA Developed
International 150 Fund    Japan Airlines Co., Ltd.  9201  J25979121  18-Jun-19  Management  2.1
LVIP SSGA Developed
International 150 Fund    Japan Airlines Co., Ltd.  9201  J25979121  18-Jun-19  Management  2.2
LVIP SSGA Developed
International 150 Fund    Japan Airlines Co., Ltd.  9201  J25979121  18-Jun-19  Management  2.3
LVIP SSGA Developed
International 150 Fund    Japan Airlines Co., Ltd.  9201  J25979121  18-Jun-19  Management  2.4
LVIP SSGA Developed
International 150 Fund    Elect Director and Audit Committee Member Shibumura, Haruko     For      Yes  No
LVIP SSGA Developed       Elect Alternate Director and Audit Committee Member Takahashi,
International 150 Fund    Raita                                                           For      Yes  No
LVIP SSGA Developed       Approve Fixed Cash Compensation Ceiling and Annual Bonus
International 150 Fund    Ceiling for Directors Who Are Not Audit Committee Members       For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Trust-Type Equity Compensation Plan                     For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Annual Bonus                                            For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income, with a Final Dividend of JPY 55   For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Ueki, Yoshiharu                                  Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Akasaka, Yuji                                    For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Fujita, Tadashi                                  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kikuyama, Hideki                                 For      Yes  No


LVIP SSGA Developed
International 150 Fund    Japan Airlines Co., Ltd.  9201  J25979121  18-Jun-19  Management  2.5
LVIP SSGA Developed
International 150 Fund    Japan Airlines Co., Ltd.  9201  J25979121  18-Jun-19  Management  2.6
LVIP SSGA Developed
International 150 Fund    Japan Airlines Co., Ltd.  9201  J25979121  18-Jun-19  Management  2.7
LVIP SSGA Developed
International 150 Fund    Japan Airlines Co., Ltd.  9201  J25979121  18-Jun-19  Management  2.8
LVIP SSGA Developed
International 150 Fund    Japan Airlines Co., Ltd.  9201  J25979121  18-Jun-19  Management  2.9
LVIP SSGA Developed
International 150 Fund    Japan Airlines Co., Ltd.  9201  J25979121  18-Jun-19  Management  2.10
LVIP SSGA Developed
International 150 Fund    Japan Airlines Co., Ltd.  9201  J25979121  18-Jun-19  Management  3
LVIP SSGA Developed
International 150 Fund    Hitachi Ltd.              6501  J20454112  19-Jun-19  Management  1.1
LVIP SSGA Developed
International 150 Fund    Hitachi Ltd.              6501  J20454112  19-Jun-19  Management  1.2
LVIP SSGA Developed
International 150 Fund    Hitachi Ltd.              6501  J20454112  19-Jun-19  Management  1.3
LVIP SSGA Developed
International 150 Fund    Elect Director Shimizu, Shinichiro         For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Toyoshima, Ryuzo            For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Gondo, Nobuyoshi            For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kobayashi, Eizo             For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Ito, Masatoshi              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Hatchoji, Sonoko            For  Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Saito, Norikazu  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Ihara, Katsumi              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Cynthia Carroll             For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Joe Harlan                  For  Yes  No


LVIP SSGA Developed
International 150 Fund    Hitachi Ltd.           6501  J20454112  19-Jun-19  Management    1.4
LVIP SSGA Developed
International 150 Fund    Hitachi Ltd.           6501  J20454112  19-Jun-19  Management    1.5
LVIP SSGA Developed
International 150 Fund    Hitachi Ltd.           6501  J20454112  19-Jun-19  Management    1.6
LVIP SSGA Developed
International 150 Fund    Hitachi Ltd.           6501  J20454112  19-Jun-19  Management    1.7
LVIP SSGA Developed
International 150 Fund    Hitachi Ltd.           6501  J20454112  19-Jun-19  Management    1.8
LVIP SSGA Developed
International 150 Fund    Hitachi Ltd.           6501  J20454112  19-Jun-19  Management    1.9
LVIP SSGA Developed
International 150 Fund    Hitachi Ltd.           6501  J20454112  19-Jun-19  Management    1.10
LVIP SSGA Developed
International 150 Fund    Hitachi Ltd.           6501  J20454112  19-Jun-19  Management    1.11
LVIP SSGA Developed
International 150 Fund    Hitachi Ltd.           6501  J20454112  19-Jun-19  Share Holder  2
LVIP SSGA Developed
International 150 Fund    Honda Motor Co., Ltd.  7267  J22302111  19-Jun-19  Management    1.1
LVIP SSGA Developed
International 150 Fund    Elect Director George Buckley               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Louise Pentland              For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Mochizuki, Harufumi          For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Yamamoto, Takatoshi          For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Yoshihara, Hiroaki           For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Nakanishi, Hiroaki           For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Nakamura, Toyoaki            Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Higashihara, Toshiaki        Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Remove Existing Director Nakamura, Toyoaki  Against  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Mikoshiba, Toshiaki          For      Yes  No


LVIP SSGA Developed
International 150 Fund    Honda Motor Co., Ltd.  7267  J22302111  19-Jun-19  Management  1.2
LVIP SSGA Developed
International 150 Fund    Honda Motor Co., Ltd.  7267  J22302111  19-Jun-19  Management  1.3
LVIP SSGA Developed
International 150 Fund    Honda Motor Co., Ltd.  7267  J22302111  19-Jun-19  Management  1.4
LVIP SSGA Developed
International 150 Fund    Honda Motor Co., Ltd.  7267  J22302111  19-Jun-19  Management  1.5
LVIP SSGA Developed
International 150 Fund    Honda Motor Co., Ltd.  7267  J22302111  19-Jun-19  Management  1.6
LVIP SSGA Developed
International 150 Fund    Honda Motor Co., Ltd.  7267  J22302111  19-Jun-19  Management  1.7
LVIP SSGA Developed
International 150 Fund    Honda Motor Co., Ltd.  7267  J22302111  19-Jun-19  Management  1.8
LVIP SSGA Developed
International 150 Fund    Honda Motor Co., Ltd.  7267  J22302111  19-Jun-19  Management  2.1
LVIP SSGA Developed
International 150 Fund    Honda Motor Co., Ltd.  7267  J22302111  19-Jun-19  Management  2.2
LVIP SSGA Developed
International 150 Fund    Honda Motor Co., Ltd.  7267  J22302111  19-Jun-19  Management  2.3
LVIP SSGA Developed
International 150 Fund    Elect Director Hachigo, Takahiro                             For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kuraishi, Seiji                               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Yamane, Yoshi                                 For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Takeuchi, Kohei                               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Ozaki, Motoki                                 For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Koide, Hiroko                                 For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Ito, Takanobu                                 For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director and Audit Committee Member Yoshida, Masahiro  Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director and Audit Committee Member Suzuki, Masafumi   Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director and Audit Committee Member Takaura, Hideo     For      Yes  No


LVIP SSGA Developed
International 150 Fund    Honda Motor Co., Ltd.  7267  J22302111  19-Jun-19  Management  2.4
LVIP SSGA Developed
International 150 Fund    Honda Motor Co., Ltd.  7267  J22302111  19-Jun-19  Management  2.5
LVIP SSGA Developed
International 150 Fund    Mitsui & Co., Ltd.     8031  J44690139  20-Jun-19  Management  1
LVIP SSGA Developed
International 150 Fund    Mitsui & Co., Ltd.     8031  J44690139  20-Jun-19  Management  2.1
LVIP SSGA Developed
International 150 Fund    Mitsui & Co., Ltd.     8031  J44690139  20-Jun-19  Management  2.2
LVIP SSGA Developed
International 150 Fund    Mitsui & Co., Ltd.     8031  J44690139  20-Jun-19  Management  2.3
LVIP SSGA Developed
International 150 Fund    Mitsui & Co., Ltd.     8031  J44690139  20-Jun-19  Management  2.4
LVIP SSGA Developed
International 150 Fund    Mitsui & Co., Ltd.     8031  J44690139  20-Jun-19  Management  2.5
LVIP SSGA Developed
International 150 Fund    Mitsui & Co., Ltd.     8031  J44690139  20-Jun-19  Management  2.6
LVIP SSGA Developed
International 150 Fund    Mitsui & Co., Ltd.     8031  J44690139  20-Jun-19  Management  2.7
LVIP SSGA Developed
International 150 Fund    Elect Director and Audit Committee Member Tamura, Mayumi       For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director and Audit Committee Member Sakai, Kunihiko      For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income, with a Final Dividend of JPY 40  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Iijima, Masami                                  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Yasunaga, Tatsuo                                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Fujii, Shinsuke                                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kitamori, Nobuaki                               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Takebe, Yukio                                   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Uchida, Takakazu                                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Hori, Kenichi                                   For  Yes  No


LVIP SSGA Developed
International 150 Fund    Mitsui & Co., Ltd.  8031  J44690139  20-Jun-19  Management  2.8
LVIP SSGA Developed
International 150 Fund    Mitsui & Co., Ltd.  8031  J44690139  20-Jun-19  Management  2.9
LVIP SSGA Developed
International 150 Fund    Mitsui & Co., Ltd.  8031  J44690139  20-Jun-19  Management  2.10
LVIP SSGA Developed
International 150 Fund    Mitsui & Co., Ltd.  8031  J44690139  20-Jun-19  Management  2.11
LVIP SSGA Developed
International 150 Fund    Mitsui & Co., Ltd.  8031  J44690139  20-Jun-19  Management  2.12
LVIP SSGA Developed
International 150 Fund    Mitsui & Co., Ltd.  8031  J44690139  20-Jun-19  Management  2.13
LVIP SSGA Developed
International 150 Fund    Mitsui & Co., Ltd.  8031  J44690139  20-Jun-19  Management  2.14
LVIP SSGA Developed
International 150 Fund    Mitsui & Co., Ltd.  8031  J44690139  20-Jun-19  Management  3.1
LVIP SSGA Developed
International 150 Fund    Mitsui & Co., Ltd.  8031  J44690139  20-Jun-19  Management  3.2
LVIP SSGA Developed
International 150 Fund    Mitsui & Co., Ltd.  8031  J44690139  20-Jun-19  Management  3.3
LVIP SSGA Developed
International 150 Fund    Elect Director Fujiwara, Hirotatsu          For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kometani, Yoshio             For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Muto, Toshiro                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kobayashi, Izumi             For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Jenifer Rogers               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Samuel Walsh                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Uchiyamada, Takeshi          For  Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Suzuki, Makoto    For  Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Shiotani, Kimiro  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Ozu, Hiroshi      For  Yes  No


LVIP SSGA Developed
International 150 Fund    Mitsui & Co., Ltd.      8031  J44690139  20-Jun-19  Management  4
LVIP SSGA Developed
International 150 Fund    West Japan Railway Co.  9021  J95094108  20-Jun-19  Management  1
LVIP SSGA Developed
International 150 Fund    West Japan Railway Co.  9021  J95094108  20-Jun-19  Management  2.1
LVIP SSGA Developed
International 150 Fund    West Japan Railway Co.  9021  J95094108  20-Jun-19  Management  2.2
LVIP SSGA Developed
International 150 Fund    West Japan Railway Co.  9021  J95094108  20-Jun-19  Management  2.3
LVIP SSGA Developed
International 150 Fund    West Japan Railway Co.  9021  J95094108  20-Jun-19  Management  2.4
LVIP SSGA Developed
International 150 Fund    West Japan Railway Co.  9021  J95094108  20-Jun-19  Management  2.5
LVIP SSGA Developed
International 150 Fund    West Japan Railway Co.  9021  J95094108  20-Jun-19  Management  2.6
LVIP SSGA Developed
International 150 Fund    West Japan Railway Co.  9021  J95094108  20-Jun-19  Management  2.7
LVIP SSGA Developed
International 150 Fund    West Japan Railway Co.  9021  J95094108  20-Jun-19  Management  2.8
LVIP SSGA Developed
International 150 Fund    Approve Restricted Stock Plan                                    For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income, with a Final Dividend of JPY 87.5  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Manabe, Seiji                                     For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Sato, Yumiko                                      For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Murayama, Yuzo                                    For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Saito, Norihiko                                   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Miyahara, Hideo                                   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Takagi, Hikaru                                    For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kijima, Tatsuo                                    For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Ogata, Fumito                                     For  Yes  No


LVIP SSGA Developed
International 150 Fund    West Japan Railway Co.  9021  J95094108  20-Jun-19  Management  2.9
LVIP SSGA Developed
International 150 Fund    West Japan Railway Co.  9021  J95094108  20-Jun-19  Management  2.10
LVIP SSGA Developed
International 150 Fund    West Japan Railway Co.  9021  J95094108  20-Jun-19  Management  2.11
LVIP SSGA Developed
International 150 Fund    West Japan Railway Co.  9021  J95094108  20-Jun-19  Management  2.12
LVIP SSGA Developed
International 150 Fund    West Japan Railway Co.  9021  J95094108  20-Jun-19  Management  2.13
LVIP SSGA Developed
International 150 Fund    West Japan Railway Co.  9021  J95094108  20-Jun-19  Management  2.14
LVIP SSGA Developed
International 150 Fund    West Japan Railway Co.  9021  J95094108  20-Jun-19  Management  2.15
LVIP SSGA Developed
International 150 Fund    West Japan Railway Co.  9021  J95094108  20-Jun-19  Management  3.1
LVIP SSGA Developed
International 150 Fund    West Japan Railway Co.  9021  J95094108  20-Jun-19  Management  3.2
LVIP SSGA Developed
International 150 Fund    West Japan Railway Co.  9021  J95094108  20-Jun-19  Management  3.3
LVIP SSGA Developed
International 150 Fund    Elect Director Hasegawa, Kazuaki            For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Hirano, Yoshihisa            For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kurasaka, Shoji              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Nakamura, Keijiro            For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Matsuoka, Toshihiro          For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Sugioka, Atsushi             For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kawai, Tadashi               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Nishikawa, Naoki  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Shibata, Makoto   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Katsuki, Yasumi   For  Yes  No


LVIP SSGA Developed
International 150 Fund    West Japan Railway Co.  9021  J95094108  20-Jun-19  Management  3.4
LVIP SSGA Developed
International 150 Fund    ITOCHU Corp.            8001  J2501P104  21-Jun-19  Management  1
LVIP SSGA Developed
International 150 Fund    ITOCHU Corp.            8001  J2501P104  21-Jun-19  Management  2.1
LVIP SSGA Developed
International 150 Fund    ITOCHU Corp.            8001  J2501P104  21-Jun-19  Management  2.2
LVIP SSGA Developed
International 150 Fund    ITOCHU Corp.            8001  J2501P104  21-Jun-19  Management  2.3
LVIP SSGA Developed
International 150 Fund    ITOCHU Corp.            8001  J2501P104  21-Jun-19  Management  2.4
LVIP SSGA Developed
International 150 Fund    ITOCHU Corp.            8001  J2501P104  21-Jun-19  Management  2.5
LVIP SSGA Developed
International 150 Fund    ITOCHU Corp.            8001  J2501P104  21-Jun-19  Management  2.6
LVIP SSGA Developed
International 150 Fund    ITOCHU Corp.            8001  J2501P104  21-Jun-19  Management  2.7
LVIP SSGA Developed
International 150 Fund    ITOCHU Corp.            8001  J2501P104  21-Jun-19  Management  2.8
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Tsutsui, Yoshinobu                   Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income, with a Final Dividend of JPY 46  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Okafuji, Masahiro                               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Suzuki, Yoshihisa                               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Yoshida, Tomofumi                               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Fukuda, Yuji                                    For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kobayashi, Fumihiko                             For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Hachimura, Tsuyoshi                             For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Muraki, Atsuko                                  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Mochizuki, Harufumi                             For      Yes  No


LVIP SSGA Developed
International 150 Fund    ITOCHU Corp.        8001  J2501P104  21-Jun-19  Management  2.9
LVIP SSGA Developed
International 150 Fund    ITOCHU Corp.        8001  J2501P104  21-Jun-19  Management  2.10
LVIP SSGA Developed
International 150 Fund    ITOCHU Corp.        8001  J2501P104  21-Jun-19  Management  3
LVIP SSGA Developed
International 150 Fund    ITOCHU Corp.        8001  J2501P104  21-Jun-19  Management  4
LVIP SSGA Developed
International 150 Fund    JFE Holdings, Inc.  5411  J2817M100  21-Jun-19  Management  1
LVIP SSGA Developed
International 150 Fund    JFE Holdings, Inc.  5411  J2817M100  21-Jun-19  Management  2.1
LVIP SSGA Developed
International 150 Fund    JFE Holdings, Inc.  5411  J2817M100  21-Jun-19  Management  2.2
LVIP SSGA Developed
International 150 Fund    JFE Holdings, Inc.  5411  J2817M100  21-Jun-19  Management  2.3
LVIP SSGA Developed
International 150 Fund    JFE Holdings, Inc.  5411  J2817M100  21-Jun-19  Management  2.4
LVIP SSGA Developed
International 150 Fund    JFE Holdings, Inc.  5411  J2817M100  21-Jun-19  Management  2.5
LVIP SSGA Developed
International 150 Fund    Elect Director Kawana, Masatoshi                               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Nakamori, Makiko                                For      Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Uryu, Kentaro                        For      Yes  No
LVIP SSGA Developed       Approve Fixed Cash Compensation Ceiling and Performance-Based
International 150 Fund    Cash Compensation Ceiling for Directors                        For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income, with a Final Dividend of JPY 50  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kakigi, Koji                                    Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Kitano, Yoshihisa                               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Terahata, Masashi                               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Oda, Naosuke                                    Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Oshita, Hajime                                  For      Yes  No


LVIP SSGA Developed
International 150 Fund    JFE Holdings, Inc.  5411  J2817M100  21-Jun-19  Management    2.6
LVIP SSGA Developed
International 150 Fund    JFE Holdings, Inc.  5411  J2817M100  21-Jun-19  Management    2.7
LVIP SSGA Developed
International 150 Fund    JFE Holdings, Inc.  5411  J2817M100  21-Jun-19  Management    2.8
LVIP SSGA Developed
International 150 Fund    JFE Holdings, Inc.  5411  J2817M100  21-Jun-19  Management    3
LVIP SSGA Developed
International 150 Fund    JFE Holdings, Inc.  5411  J2817M100  21-Jun-19  Management    4
LVIP SSGA Developed
International 150 Fund    JFE Holdings, Inc.  5411  J2817M100  21-Jun-19  Share Holder  5
LVIP SSGA Developed
International 150 Fund    Marubeni Corp.      8002  J39788138  21-Jun-19  Management    1.1
LVIP SSGA Developed
International 150 Fund    Marubeni Corp.      8002  J39788138  21-Jun-19  Management    1.2
LVIP SSGA Developed
International 150 Fund    Marubeni Corp.      8002  J39788138  21-Jun-19  Management    1.3
LVIP SSGA Developed
International 150 Fund    Marubeni Corp.      8002  J39788138  21-Jun-19  Management    1.4
LVIP SSGA Developed
International 150 Fund    Elect Director Yoshida, Masao                For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Yamamoto, Masami              For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kemori, Nobumasa              For      Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Baba, Kumiko       For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Takeover Defense Plan (Poison Pill)  Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Remove Existing Director Hayashida, Eiji     Against  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kokubu, Fumiya                For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kakinoki, Masumi              For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Matsumura, Yukihiko           For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Takahara, Ichiro              For      Yes  No


LVIP SSGA Developed
International 150 Fund    Marubeni Corp.    8002  J39788138  21-Jun-19  Management  1.5
LVIP SSGA Developed
International 150 Fund    Marubeni Corp.    8002  J39788138  21-Jun-19  Management  1.6
LVIP SSGA Developed
International 150 Fund    Marubeni Corp.    8002  J39788138  21-Jun-19  Management  1.7
LVIP SSGA Developed
International 150 Fund    Marubeni Corp.    8002  J39788138  21-Jun-19  Management  1.8
LVIP SSGA Developed
International 150 Fund    Marubeni Corp.    8002  J39788138  21-Jun-19  Management  1.9
LVIP SSGA Developed
International 150 Fund    Marubeni Corp.    8002  J39788138  21-Jun-19  Management  1.10
LVIP SSGA Developed
International 150 Fund    Marubeni Corp.    8002  J39788138  21-Jun-19  Management  2
LVIP SSGA Developed
International 150 Fund    Mitsubishi Corp.  8058  J43830116  21-Jun-19  Management  1
LVIP SSGA Developed
International 150 Fund    Mitsubishi Corp.  8058  J43830116  21-Jun-19  Management  2
LVIP SSGA Developed
International 150 Fund    Mitsubishi Corp.  8058  J43830116  21-Jun-19  Management  3.1
LVIP SSGA Developed
International 150 Fund    Elect Director Yabe, Nobuhiro                                  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Miyata, Hirohisa                                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kitabata, Takao                                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Takahashi, Kyohei                               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Fukuda, Susumu                                  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Okina, Yuri                                     For  Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Minami, Hikaru                       For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income, With a Final Dividend of JPY 63  For  Yes  No
LVIP SSGA Developed       Amend Articles to Remove Provision on Appointment of Senior
International 150 Fund    Statutory Auditors from Full-time Statutory Auditors           For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kobayashi, Ken                                  For  Yes  No


LVIP SSGA Developed
International 150 Fund    Mitsubishi Corp.  8058  J43830116  21-Jun-19  Management  3.2   Elect Director Kakiuchi, Takehiko  For
LVIP SSGA Developed
International 150 Fund    Mitsubishi Corp.  8058  J43830116  21-Jun-19  Management  3.3   Elect Director Nishiura, Kanji     For
LVIP SSGA Developed
International 150 Fund    Mitsubishi Corp.  8058  J43830116  21-Jun-19  Management  3.4   Elect Director Masu, Kazuyuki      For
LVIP SSGA Developed
International 150 Fund    Mitsubishi Corp.  8058  J43830116  21-Jun-19  Management  3.5   Elect Director Yoshida, Shinya     For
LVIP SSGA Developed
International 150 Fund    Mitsubishi Corp.  8058  J43830116  21-Jun-19  Management  3.6   Elect Director Murakoshi, Akira    For
LVIP SSGA Developed
International 150 Fund    Mitsubishi Corp.  8058  J43830116  21-Jun-19  Management  3.7   Elect Director Sakakida, Masakazu  For
LVIP SSGA Developed
International 150 Fund    Mitsubishi Corp.  8058  J43830116  21-Jun-19  Management  3.8   Elect Director Takaoka, Hidenori   For
LVIP SSGA Developed
International 150 Fund    Mitsubishi Corp.  8058  J43830116  21-Jun-19  Management  3.9   Elect Director Nishiyama, Akihiko  For
LVIP SSGA Developed
International 150 Fund    Mitsubishi Corp.  8058  J43830116  21-Jun-19  Management  3.10  Elect Director Oka, Toshiko        For
LVIP SSGA Developed
International 150 Fund    Mitsubishi Corp.  8058  J43830116  21-Jun-19  Management  3.11  Elect Director Saiki, Akitaka      For
LVIP SSGA Developed
International 150 Fund    Yes  No
LVIP SSGA Developed
International 150 Fund    Yes  No
LVIP SSGA Developed
International 150 Fund    Yes  No
LVIP SSGA Developed
International 150 Fund    Yes  No
LVIP SSGA Developed
International 150 Fund    Yes  No
LVIP SSGA Developed
International 150 Fund    Yes  No
LVIP SSGA Developed
International 150 Fund    Yes  No
LVIP SSGA Developed
International 150 Fund    Yes  No
LVIP SSGA Developed
International 150 Fund    Yes  No
LVIP SSGA Developed
International 150 Fund    Yes  No


LVIP SSGA Developed
International 150 Fund    Mitsubishi Corp.                8058  J43830116  21-Jun-19  Management  3.12
LVIP SSGA Developed
International 150 Fund    Mitsubishi Corp.                8058  J43830116  21-Jun-19  Management  3.13
LVIP SSGA Developed
International 150 Fund    Mitsubishi Corp.                8058  J43830116  21-Jun-19  Management  4
LVIP SSGA Developed
International 150 Fund    Mitsubishi Corp.                8058  J43830116  21-Jun-19  Management  5
LVIP SSGA Developed
International 150 Fund    Mitsubishi Corp.                8058  J43830116  21-Jun-19  Management  6
LVIP SSGA Developed
International 150 Fund    Mitsubishi Corp.                8058  J43830116  21-Jun-19  Management  7
LVIP SSGA Developed
International 150 Fund    Mitsubishi Corp.                8058  J43830116  21-Jun-19  Management  8
LVIP SSGA Developed
International 150 Fund    Mitsubishi Tanabe Pharma Corp.  4508  J4448H104  21-Jun-19  Management  1
LVIP SSGA Developed
International 150 Fund    Mitsubishi Tanabe Pharma Corp.  4508  J4448H104  21-Jun-19  Management  2.1
LVIP SSGA Developed
International 150 Fund    Mitsubishi Tanabe Pharma Corp.  4508  J4448H104  21-Jun-19  Management  2.2
LVIP SSGA Developed
International 150 Fund    Elect Director Tatsuoka, Tsuneyoshi                            For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Miyanaga, Shunichi                              For      Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Hirano, Hajime                       For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Annual Bonus                                           For      Yes  No
LVIP SSGA Developed       Approve Fixed Cash Compensation Ceiling and Performance-Based
International 150 Fund    Cash Compensation Ceilings for Directors                       For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Deep Discount Stock Option Plan                        For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Compensation Ceiling for Statutory Auditors            For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income, with a Final Dividend of JPY 28  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Mitsuka, Masayuki                               Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Kobayashi, Takashi                              For      Yes  No


LVIP SSGA Developed
International 150 Fund    Mitsubishi Tanabe Pharma Corp.  4508  J4448H104  21-Jun-19  Management  2.3
LVIP SSGA Developed
International 150 Fund    Mitsubishi Tanabe Pharma Corp.  4508  J4448H104  21-Jun-19  Management  2.4
LVIP SSGA Developed
International 150 Fund    Mitsubishi Tanabe Pharma Corp.  4508  J4448H104  21-Jun-19  Management  2.5
LVIP SSGA Developed
International 150 Fund    Mitsubishi Tanabe Pharma Corp.  4508  J4448H104  21-Jun-19  Management  2.6
LVIP SSGA Developed
International 150 Fund    Mitsubishi Tanabe Pharma Corp.  4508  J4448H104  21-Jun-19  Management  2.7
LVIP SSGA Developed
International 150 Fund    Mitsubishi Tanabe Pharma Corp.  4508  J4448H104  21-Jun-19  Management  2.8
LVIP SSGA Developed
International 150 Fund    Mitsubishi Tanabe Pharma Corp.  4508  J4448H104  21-Jun-19  Management  2.9
LVIP SSGA Developed
International 150 Fund    Mitsubishi Tanabe Pharma Corp.  4508  J4448H104  21-Jun-19  Management  3
LVIP SSGA Developed
International 150 Fund    Mizuho Financial Group, Inc.    8411  J4599L102  21-Jun-19  Management  1.1
LVIP SSGA Developed
International 150 Fund    Mizuho Financial Group, Inc.    8411  J4599L102  21-Jun-19  Management  1.2
LVIP SSGA Developed
International 150 Fund    Elect Director Tabaru, Eizo             For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Ueno, Hiroaki            For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kobayashi, Yoshihiro     For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Matsumoto,Takeshi        For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Iwane, Shigeki           For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kamijo, Tsutomu          For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Murao, Kazutoshi         For  Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Maru, Mitsue  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Sakai, Tatsufumi         For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Ishii, Satoshi           For  Yes  No


LVIP SSGA Developed
International 150 Fund    Mizuho Financial Group, Inc.  8411  J4599L102  21-Jun-19  Management  1.3
LVIP SSGA Developed
International 150 Fund    Mizuho Financial Group, Inc.  8411  J4599L102  21-Jun-19  Management  1.4
LVIP SSGA Developed
International 150 Fund    Mizuho Financial Group, Inc.  8411  J4599L102  21-Jun-19  Management  1.5
LVIP SSGA Developed
International 150 Fund    Mizuho Financial Group, Inc.  8411  J4599L102  21-Jun-19  Management  1.6
LVIP SSGA Developed
International 150 Fund    Mizuho Financial Group, Inc.  8411  J4599L102  21-Jun-19  Management  1.7
LVIP SSGA Developed
International 150 Fund    Mizuho Financial Group, Inc.  8411  J4599L102  21-Jun-19  Management  1.8
LVIP SSGA Developed
International 150 Fund    Mizuho Financial Group, Inc.  8411  J4599L102  21-Jun-19  Management  1.9
LVIP SSGA Developed
International 150 Fund    Mizuho Financial Group, Inc.  8411  J4599L102  21-Jun-19  Management  1.10
LVIP SSGA Developed
International 150 Fund    Mizuho Financial Group, Inc.  8411  J4599L102  21-Jun-19  Management  1.11
LVIP SSGA Developed
International 150 Fund    Mizuho Financial Group, Inc.  8411  J4599L102  21-Jun-19  Management  1.12
LVIP SSGA Developed
International 150 Fund    Elect Director Umemiya, Makoto        For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Wakabayashi, Motonori  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Ehara, Hiroaki         For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Sato, Yasuhiro         For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Hirama, Hisaaki        Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Kosugi, Masahiro       Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Seki, Tetsuo           For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kainaka, Tatsuo        For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Abe, Hirotake          For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Yamamoto, Masami       For      Yes  No


LVIP SSGA Developed
International 150 Fund    Mizuho Financial Group, Inc.  8411  J4599L102  21-Jun-19  Management    1.13
LVIP SSGA Developed
International 150 Fund    Mizuho Financial Group, Inc.  8411  J4599L102  21-Jun-19  Management    1.14
LVIP SSGA Developed
International 150 Fund    Mizuho Financial Group, Inc.  8411  J4599L102  21-Jun-19  Share Holder  2
LVIP SSGA Developed
International 150 Fund    ORIX Corp.                    8591  J61933123  21-Jun-19  Management    1.1
LVIP SSGA Developed
International 150 Fund    ORIX Corp.                    8591  J61933123  21-Jun-19  Management    1.2
LVIP SSGA Developed
International 150 Fund    ORIX Corp.                    8591  J61933123  21-Jun-19  Management    1.3
LVIP SSGA Developed
International 150 Fund    ORIX Corp.                    8591  J61933123  21-Jun-19  Management    1.4
LVIP SSGA Developed
International 150 Fund    ORIX Corp.                    8591  J61933123  21-Jun-19  Management    1.5
LVIP SSGA Developed
International 150 Fund    ORIX Corp.                    8591  J61933123  21-Jun-19  Management    1.6
LVIP SSGA Developed
International 150 Fund    ORIX Corp.                    8591  J61933123  21-Jun-19  Management    1.7
LVIP SSGA Developed
International 150 Fund    Elect Director Ota, Hiroko                                      For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kobayashi, Izumi                                 For      Yes  No
LVIP SSGA Developed       Amend Articles to Renounce Qualification of JGB Market Special
International 150 Fund    Participant                                                     Against  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Inoue, Makoto                                    For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Nishigori, Yuichi                                For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Stan Koyanagi                                    For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Irie, Shuji                                      For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Taniguchi, Shoji                                 For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Matsuzaki, Satoru                                For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Tsujiyama, Eiko                                  For      Yes  No


LVIP SSGA Developed
International 150 Fund    ORIX Corp.             8591  J61933123  21-Jun-19  Management  1.8   Elect Director Usui, Nobuaki
LVIP SSGA Developed
International 150 Fund    ORIX Corp.             8591  J61933123  21-Jun-19  Management  1.9   Elect Director Yasuda, Ryuji
LVIP SSGA Developed
International 150 Fund    ORIX Corp.             8591  J61933123  21-Jun-19  Management  1.10  Elect Director Takenaka, Heizo
LVIP SSGA Developed
International 150 Fund    ORIX Corp.             8591  J61933123  21-Jun-19  Management  1.11  Elect Director Michael Cusumano
LVIP SSGA Developed
International 150 Fund    ORIX Corp.             8591  J61933123  21-Jun-19  Management  1.12  Elect Director Akiyama, Sakie
LVIP SSGA Developed
International 150 Fund    Resona Holdings, Inc.  8308  J6448E106  21-Jun-19  Management  1.1   Elect Director Higashi, Kazuhiro
LVIP SSGA Developed
International 150 Fund    Resona Holdings, Inc.  8308  J6448E106  21-Jun-19  Management  1.2   Elect Director Iwanaga, Shoichi
LVIP SSGA Developed
International 150 Fund    Resona Holdings, Inc.  8308  J6448E106  21-Jun-19  Management  1.3   Elect Director Fukuoka, Satoshi
LVIP SSGA Developed
International 150 Fund    Resona Holdings, Inc.  8308  J6448E106  21-Jun-19  Management  1.4   Elect Director Minami, Masahiro
LVIP SSGA Developed
International 150 Fund    Resona Holdings, Inc.  8308  J6448E106  21-Jun-19  Management  1.5   Elect Director Isono, Kaoru
LVIP SSGA Developed
International 150 Fund    For      Yes  No
LVIP SSGA Developed
International 150 Fund    For      Yes  No
LVIP SSGA Developed
International 150 Fund    For      Yes  No
LVIP SSGA Developed
International 150 Fund    For      Yes  No
LVIP SSGA Developed
International 150 Fund    For      Yes  No
LVIP SSGA Developed
International 150 Fund    For      Yes  No
LVIP SSGA Developed
International 150 Fund    For      Yes  No
LVIP SSGA Developed
International 150 Fund    For      Yes  No
LVIP SSGA Developed
International 150 Fund    For      Yes  No
LVIP SSGA Developed
International 150 Fund    Against  Yes  Yes


LVIP SSGA Developed
International 150 Fund    Resona Holdings, Inc.        8308  J6448E106  21-Jun-19  Management    1.6
LVIP SSGA Developed
International 150 Fund    Resona Holdings, Inc.        8308  J6448E106  21-Jun-19  Management    1.7
LVIP SSGA Developed
International 150 Fund    Resona Holdings, Inc.        8308  J6448E106  21-Jun-19  Management    1.8
LVIP SSGA Developed
International 150 Fund    Resona Holdings, Inc.        8308  J6448E106  21-Jun-19  Management    1.9
LVIP SSGA Developed
International 150 Fund    Resona Holdings, Inc.        8308  J6448E106  21-Jun-19  Management    1.10
LVIP SSGA Developed
International 150 Fund    Resona Holdings, Inc.        8308  J6448E106  21-Jun-19  Management    1.11
LVIP SSGA Developed
International 150 Fund    Resona Holdings, Inc.        8308  J6448E106  21-Jun-19  Share Holder  2
LVIP SSGA Developed
International 150 Fund    Sumitomo Chemical Co., Ltd.  4005  J77153120  21-Jun-19  Management    1.1
LVIP SSGA Developed
International 150 Fund    Sumitomo Chemical Co., Ltd.  4005  J77153120  21-Jun-19  Management    1.2
LVIP SSGA Developed
International 150 Fund    Sumitomo Chemical Co., Ltd.  4005  J77153120  21-Jun-19  Management    1.3
LVIP SSGA Developed
International 150 Fund    Elect Director Sanuki, Yoko                                     For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Urano, Mitsudo                                   For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Matsui, Tadamitsu                                For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Sato, Hidehiko                                   For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Baba, Chiharu                                    For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Iwata, Kimie                                     For      Yes  No
LVIP SSGA Developed       Amend Articles to Hand over Petition Calling for Abolition of
International 150 Fund    Negative Interest Rate Policy to Governor of the Bank of Japan  Against  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Tokura, Masakazu                                 For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Iwata, Keiichi                                   For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Nishimoto, Rei                                   For      Yes  No


LVIP SSGA Developed
International 150 Fund    Sumitomo Chemical Co., Ltd.  4005  J77153120  21-Jun-19  Management  1.4
LVIP SSGA Developed
International 150 Fund    Sumitomo Chemical Co., Ltd.  4005  J77153120  21-Jun-19  Management  1.5
LVIP SSGA Developed
International 150 Fund    Sumitomo Chemical Co., Ltd.  4005  J77153120  21-Jun-19  Management  1.6
LVIP SSGA Developed
International 150 Fund    Sumitomo Chemical Co., Ltd.  4005  J77153120  21-Jun-19  Management  1.7
LVIP SSGA Developed
International 150 Fund    Sumitomo Chemical Co., Ltd.  4005  J77153120  21-Jun-19  Management  1.8
LVIP SSGA Developed
International 150 Fund    Sumitomo Chemical Co., Ltd.  4005  J77153120  21-Jun-19  Management  1.9
LVIP SSGA Developed
International 150 Fund    Sumitomo Chemical Co., Ltd.  4005  J77153120  21-Jun-19  Management  1.10
LVIP SSGA Developed
International 150 Fund    Sumitomo Chemical Co., Ltd.  4005  J77153120  21-Jun-19  Management  1.11
LVIP SSGA Developed
International 150 Fund    Sumitomo Chemical Co., Ltd.  4005  J77153120  21-Jun-19  Management  1.12
LVIP SSGA Developed
International 150 Fund    Sumitomo Chemical Co., Ltd.  4005  J77153120  21-Jun-19  Management  1.13
LVIP SSGA Developed
International 150 Fund    Elect Director Takeshita, Noriaki  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Ueda, Hiroshi       For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Niinuma, Hiroshi    For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Shigemori, Takashi  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Matsui, Masaki      For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Akahori, Kingo      For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Ikeda, Koichi       For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Tomono, Hiroshi     For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Ito, Motoshige      For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Muraki, Atsuko      For  Yes  No


LVIP SSGA Developed
International 150 Fund    Sumitomo Chemical Co., Ltd.  4005  J77153120  21-Jun-19  Management  2.1
LVIP SSGA Developed
International 150 Fund    Sumitomo Chemical Co., Ltd.  4005  J77153120  21-Jun-19  Management  2.2
LVIP SSGA Developed
International 150 Fund    Sumitomo Chemical Co., Ltd.  4005  J77153120  21-Jun-19  Management  2.3
LVIP SSGA Developed
International 150 Fund    Sumitomo Corp.               8053  J77282119  21-Jun-19  Management  1
LVIP SSGA Developed
International 150 Fund    Sumitomo Corp.               8053  J77282119  21-Jun-19  Management  2.1
LVIP SSGA Developed
International 150 Fund    Sumitomo Corp.               8053  J77282119  21-Jun-19  Management  2.2
LVIP SSGA Developed
International 150 Fund    Sumitomo Corp.               8053  J77282119  21-Jun-19  Management  2.3
LVIP SSGA Developed
International 150 Fund    Sumitomo Corp.               8053  J77282119  21-Jun-19  Management  2.4
LVIP SSGA Developed
International 150 Fund    Sumitomo Corp.               8053  J77282119  21-Jun-19  Management  2.5
LVIP SSGA Developed
International 150 Fund    Sumitomo Corp.               8053  J77282119  21-Jun-19  Management  2.6
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Nozaki, Kunio                        For  Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Yoshida, Hiroaki                     For  Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Kato, Yoshitaka                      For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income, with a Final Dividend of JPY 38  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Nakamura, Kuniharu                              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Hyodo, Masayuki                                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Takahata, Koichi                                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Yamano, Hideki                                  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Nambu, Toshikazu                                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Seishima, Takayuki                              For  Yes  No


LVIP SSGA Developed
International 150 Fund    Sumitomo Corp.                     8053  J77282119  21-Jun-19  Management  2.7
LVIP SSGA Developed
International 150 Fund    Sumitomo Corp.                     8053  J77282119  21-Jun-19  Management  2.8
LVIP SSGA Developed
International 150 Fund    Sumitomo Corp.                     8053  J77282119  21-Jun-19  Management  2.9
LVIP SSGA Developed
International 150 Fund    Sumitomo Corp.                     8053  J77282119  21-Jun-19  Management  2.10
LVIP SSGA Developed
International 150 Fund    Sumitomo Corp.                     8053  J77282119  21-Jun-19  Management  3
LVIP SSGA Developed
International 150 Fund    Sumitomo Corp.                     8053  J77282119  21-Jun-19  Management  4
LVIP SSGA Developed
International 150 Fund    Sumitomo Electric Industries Ltd.  5802  J77411114  21-Jun-19  Management  1
LVIP SSGA Developed
International 150 Fund    Sumitomo Electric Industries Ltd.  5802  J77411114  21-Jun-19  Management  2
LVIP SSGA Developed
International 150 Fund    Sumitomo Electric Industries Ltd.  5802  J77411114  21-Jun-19  Management  3.1
LVIP SSGA Developed
International 150 Fund    Sumitomo Electric Industries Ltd.  5802  J77411114  21-Jun-19  Management  3.2
LVIP SSGA Developed
International 150 Fund    Elect Director Ehara, Nobuyoshi                                For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Ishida, Koji                                    For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Iwata, Kimie                                    For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Yamazaki, Hisashi                               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Hosono, Michihiko                    For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Annual Bonus                                           For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income, with a Final Dividend of JPY 24  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kobayashi, Nobuyuki                             Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Ogura, Satoru                        For      Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Hayashi, Akira                       For      Yes  No


LVIP SSGA Developed
International 150 Fund    Sumitomo Electric Industries Ltd.    5802  J77411114  21-Jun-19  Management  4
LVIP SSGA Developed
International 150 Fund    The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Management  1
LVIP SSGA Developed
International 150 Fund    The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Management  2
LVIP SSGA Developed
International 150 Fund    The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Management  3
LVIP SSGA Developed
International 150 Fund    The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Management  4.1
LVIP SSGA Developed
International 150 Fund    The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Management  4.2
LVIP SSGA Developed
International 150 Fund    The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Management  4.3
LVIP SSGA Developed
International 150 Fund    The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Management  4.4
LVIP SSGA Developed
International 150 Fund    The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Management  4.5
LVIP SSGA Developed
International 150 Fund    The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Management  4.6
LVIP SSGA Developed
International 150 Fund    Approve Annual Bonus                                           For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income, with a Final Dividend of JPY 25  For  Yes  No
LVIP SSGA Developed       Approve Transfer of Electric Transmission and Distribution
International 150 Fund    Operations to Wholly Owned Subsidiary                          For  Yes  No
LVIP SSGA Developed
International 150 Fund    Amend Articles to Amend Business Lines                         For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Yagi, Makoto                                    For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Iwane, Shigeki                                  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Doi, Yoshihiro                                  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Morimoto, Takashi                               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Misono, Toyokazu                                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Inada, Koji                                     For  Yes  No


LVIP SSGA Developed
International 150 Fund    The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Management  4.7
LVIP SSGA Developed
International 150 Fund    The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Management  4.8
LVIP SSGA Developed
International 150 Fund    The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Management  4.9
LVIP SSGA Developed
International 150 Fund    The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Management  4.10
LVIP SSGA Developed
International 150 Fund    The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Management  4.11
LVIP SSGA Developed
International 150 Fund    The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Management  4.12
LVIP SSGA Developed
International 150 Fund    The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Management  4.13
LVIP SSGA Developed
International 150 Fund    The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Management  5.1
LVIP SSGA Developed
International 150 Fund    The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Management  5.2
LVIP SSGA Developed
International 150 Fund    The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Management  5.3
LVIP SSGA Developed
International 150 Fund    Elect Director Morinaka, Ikuo                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Shimamoto, Yasuji              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Matsumura, Takao               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Inoue, Noriyuki                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Okihara, Takamune              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kobayashi, Tetsuya             For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Makimura, Hisako               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Yashima, Yasuhiro   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Sugimoto, Yasushi   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Higuchi, Yukishige  For  Yes  No


LVIP SSGA Developed
International 150 Fund    The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Management    5.4
LVIP SSGA Developed
International 150 Fund    The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Management    5.5
LVIP SSGA Developed
International 150 Fund    The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Management    5.6
LVIP SSGA Developed
International 150 Fund    The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Management    5.7
LVIP SSGA Developed
International 150 Fund    The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Share Holder  6
LVIP SSGA Developed
International 150 Fund    The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Share Holder  7
LVIP SSGA Developed
International 150 Fund    The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Share Holder  8
LVIP SSGA Developed
International 150 Fund    The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Share Holder  9
LVIP SSGA Developed
International 150 Fund    The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Share Holder  10
LVIP SSGA Developed
International 150 Fund    The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Share Holder  11
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Toichi, Tsutomu                           For      Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Otsubo, Fumio                             For      Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Sasaki, Shigeo                            For      Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Kaga, Atsuko                              For      Yes  No
LVIP SSGA Developed
International 150 Fund    Amend Articles to Promote Renewable Energies                        Against  Yes  No
LVIP SSGA Developed       Amend Articles to Record Shareholder Meeting Proceedings
International 150 Fund    Accurately and Disclose Them                                        Against  Yes  No
LVIP SSGA Developed       Amend Articles to Add Provisions Concerning Management Based
International 150 Fund    on CSR                                                              Against  Yes  No
LVIP SSGA Developed       Amend Articles to Add Provisions Concerning Management Based
International 150 Fund    on CSR                                                              Against  Yes  No
LVIP SSGA Developed       Approve Alternative Allocation of Income, with a Final Dividend of
International 150 Fund    JPY 5 Higher Than Management Proposal                               Against  Yes  No
LVIP SSGA Developed
International 150 Fund    Remove Incumbent Director Iwane, Shigeki                            Against  Yes  No


LVIP SSGA Developed
International 150 Fund    The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Share Holder  12
LVIP SSGA Developed
International 150 Fund    The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Share Holder  13
LVIP SSGA Developed
International 150 Fund    The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Share Holder  14
LVIP SSGA Developed
International 150 Fund    The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Share Holder  15
LVIP SSGA Developed
International 150 Fund    The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Share Holder  16
LVIP SSGA Developed
International 150 Fund    The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Share Holder  17
LVIP SSGA Developed
International 150 Fund    The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Share Holder  18
LVIP SSGA Developed
International 150 Fund    The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Share Holder  19
LVIP SSGA Developed
International 150 Fund    The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Share Holder  20
LVIP SSGA Developed
International 150 Fund
                          The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Share Holder  21
LVIP SSGA Developed       Amend Articles to Require Individual Performance and
International 150 Fund    Compensation Disclosure for Directors                             Against  Yes  No
LVIP SSGA Developed       Amend Articles to Add Provisions on Processing and Control of
International 150 Fund    Spent Nuclear Fuels                                               Against  Yes  No
LVIP SSGA Developed       Amend Articles to Ban Investment to and Debt Guarantee for Japan
International 150 Fund    Atomic Power Company                                              Against  Yes  No
LVIP SSGA Developed
International 150 Fund    Amend Articles to Ban Reprocessing of Spent Nuclear Fuels         Against  Yes  No
LVIP SSGA Developed
International 150 Fund    Amend Articles to Ban Operation of Nuclear Power Plants           Against  Yes  No
LVIP SSGA Developed       Amend Articles to Launch Committee on Aging of Nuclear Power
International 150 Fund    Plants                                                            Against  Yes  No
LVIP SSGA Developed       Amend Articles to Promote Maximum Disclosure to Gain
International 150 Fund    Consumer Trust                                                    Against  Yes  No
LVIP SSGA Developed       Amend Articles to Require Individual Compensation Disclosure for
International 150 Fund    Directors                                                         Abstain  Yes  Yes
LVIP SSGA Developed       Amend Articles to Encourage Dispersed Renewable and Natural
International 150 Fund    Gas Power                                                         Against  Yes  No
LVIP SSGA Developed       Amend Articles to Request the Government to Develop Necessary
International 150 Fund    Legal System to Promote Separation of Power Generation and
                          Transmission                                                      Against  Yes  No


LVIP SSGA Developed
International 150 Fund    The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Share Holder  22
LVIP SSGA Developed
International 150 Fund
                          The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Share Holder  23
LVIP SSGA Developed
International 150 Fund    The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Share Holder  24
LVIP SSGA Developed
International 150 Fund    The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Share Holder  25
LVIP SSGA Developed
International 150 Fund    The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Share Holder  26
LVIP SSGA Developed
International 150 Fund    Brother Industries, Ltd.             6448  114813108  24-Jun-19  Management    1.1
LVIP SSGA Developed
International 150 Fund    Brother Industries, Ltd.             6448  114813108  24-Jun-19  Management    1.2
LVIP SSGA Developed
International 150 Fund    Brother Industries, Ltd.             6448  114813108  24-Jun-19  Management    1.3
LVIP SSGA Developed
International 150 Fund    Brother Industries, Ltd.             6448  114813108  24-Jun-19  Management    1.4
LVIP SSGA Developed
International 150 Fund    Brother Industries, Ltd.             6448  114813108  24-Jun-19  Management    1.5
LVIP SSGA Developed       Amend Articles to Cease Nuclear Operations and Decommission
International 150 Fund    All Nuclear Facilities as Soon as Possible                      Against  Yes  No
LVIP SSGA Developed       Amend Articles to Commit to Nurture of Work Climate Conducive
International 150 Fund    to Improving Quality of Nuclear Safety Mechanisms Through
                          Debate Among Employees                                          Against  Yes  No
LVIP SSGA Developed       Amend Articles to Ban Hiring or Service on the Board or at the
International 150 Fund    Company by Former Government Officials                          Against  Yes  No
LVIP SSGA Developed       Amend Articles to Reduce Maximum Board Size from 20 to 10 and
International 150 Fund    Require Majority Outsider Board                                 Against  Yes  No
LVIP SSGA Developed
International 150 Fund    Amend Articles to End Reliance on Nuclear Power                 Against  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Koike, Toshikazu                                 For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Sasaki, Ichiro                                   For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Ishiguro, Tadashi                                For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kawanabe, Tasuku                                 For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kamiya, Jun                                      For      Yes  No


LVIP SSGA Developed
International 150 Fund    Brother Industries, Ltd.  6448  114813108  24-Jun-19  Management  1.6
LVIP SSGA Developed
International 150 Fund    Brother Industries, Ltd.  6448  114813108  24-Jun-19  Management  1.7
LVIP SSGA Developed
International 150 Fund    Brother Industries, Ltd.  6448  114813108  24-Jun-19  Management  1.8
LVIP SSGA Developed
International 150 Fund    Brother Industries, Ltd.  6448  114813108  24-Jun-19  Management  1.9
LVIP SSGA Developed
International 150 Fund    Brother Industries, Ltd.  6448  114813108  24-Jun-19  Management  1.10
LVIP SSGA Developed
International 150 Fund    Brother Industries, Ltd.  6448  114813108  24-Jun-19  Management  1.11
LVIP SSGA Developed
International 150 Fund    Brother Industries, Ltd.  6448  114813108  24-Jun-19  Management  2.1
LVIP SSGA Developed
International 150 Fund    Brother Industries, Ltd.  6448  114813108  24-Jun-19  Management  2.2
LVIP SSGA Developed
International 150 Fund    Brother Industries, Ltd.  6448  114813108  24-Jun-19  Management  3
LVIP SSGA Developed
International 150 Fund    Fujitsu Ltd.              6702  J15708159  24-Jun-19  Management  1.1
LVIP SSGA Developed
International 150 Fund    Elect Director Tada, Yuichi               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Nishijo, Atsushi           For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Fukaya, Koichi             For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Matsuno, Soichi            For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Takeuchi, Keisuke          For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Shirai, Aya                For      Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Kanda, Masaaki  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Jono, Kazuya    Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Approve Annual Bonus                      For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Tanaka, Tatsuya            For      Yes  No

LVIP SSGA Developed
International 150 Fund Fujitsu Ltd. 6702 J15708159 24-Jun-19 Management 1.2 Elect Director Yamamoto, Masami
LVIP SSGA Developed
International 150 Fund Fujitsu Ltd. 6702 J15708159 24-Jun-19 Management 1.3 Elect Director Kojima, Kazuto
LVIP SSGA Developed
International 150 Fund Fujitsu Ltd. 6702 J15708159 24-Jun-19 Management 1.4 Elect Director Yokota, Jun
LVIP SSGA Developed
International 150 Fund Fujitsu Ltd. 6702 J15708159 24-Jun-19 Management 1.5 Elect Director Mukai, Chiaki
LVIP SSGA Developed
International 150 Fund Fujitsu Ltd. 6702 J15708159 24-Jun-19 Management 1.6 Elect Director Abe, Atsushi
LVIP SSGA Developed
International 150 Fund Fujitsu Ltd. 6702 J15708159 24-Jun-19 Management 1.7 Elect Director Kojo, Yoshiko
LVIP SSGA Developed
International 150 Fund Fujitsu Ltd. 6702 J15708159 24-Jun-19 Management 1.8 Elect Director Tokita, Takahito
LVIP SSGA Developed
International 150 Fund Fujitsu Ltd. 6702 J15708159 24-Jun-19 Management 1.9 Elect Director Furuta, Hidenori
LVIP SSGA Developed
International 150 Fund Fujitsu Ltd. 6702 J15708159 24-Jun-19 Management 1.10 Elect Director Yasui, Mitsuya
LVIP SSGA Developed
International 150 Fund Fujitsu Ltd. 6702 J15708159 24-Jun-19 Management 2 Appoint Statutory Auditor Hatsukawa, Koji
LVIP SSGA Developed
International 150 Fund For Yes No
LVIP SSGA Developed
International 150 Fund For Yes No
LVIP SSGA Developed
International 150 Fund For Yes No
LVIP SSGA Developed
International 150 Fund For Yes No
LVIP SSGA Developed
International 150 Fund For Yes No
LVIP SSGA Developed
International 150 Fund For Yes No
LVIP SSGA Developed
International 150 Fund For Yes No
LVIP SSGA Developed
International 150 Fund For Yes No
LVIP SSGA Developed
International 150 Fund For Yes No
LVIP SSGA Developed
International 150 Fund For Yes No


LVIP SSGA Developed
International 150 Fund    NEC Corp.  6701  J48818207  24-Jun-19  Management  1
LVIP SSGA Developed
International 150 Fund    NEC Corp.  6701  J48818207  24-Jun-19  Management  2.1
LVIP SSGA Developed
International 150 Fund    NEC Corp.  6701  J48818207  24-Jun-19  Management  2.2
LVIP SSGA Developed
International 150 Fund    NEC Corp.  6701  J48818207  24-Jun-19  Management  2.3
LVIP SSGA Developed
International 150 Fund    NEC Corp.  6701  J48818207  24-Jun-19  Management  2.4
LVIP SSGA Developed
International 150 Fund    NEC Corp.  6701  J48818207  24-Jun-19  Management  2.5
LVIP SSGA Developed
International 150 Fund    NEC Corp.  6701  J48818207  24-Jun-19  Management  2.6
LVIP SSGA Developed
International 150 Fund    NEC Corp.  6701  J48818207  24-Jun-19  Management  2.7
LVIP SSGA Developed
International 150 Fund    NEC Corp.  6701  J48818207  24-Jun-19  Management  2.8
LVIP SSGA Developed
International 150 Fund    NEC Corp.  6701  J48818207  24-Jun-19  Management  2.9
LVIP SSGA Developed       Amend Articles to Amend Business Lines - Clarify Director
International 150 Fund    Authority on Shareholder Meetings                          For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Endo, Nobuhiro                              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Niino, Takashi                              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Morita, Takayuki                            For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Ishiguro, Norihiko                          For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Matsukura, Hajime                           For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Nishihara, Moto                             For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kunibe, Takeshi                             For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Seto, Kaoru                                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Iki, Noriko                                 For  Yes  No


LVIP SSGA Developed
International 150 Fund    NEC Corp.              6701  J48818207  24-Jun-19  Management  2.10
LVIP SSGA Developed
International 150 Fund    NEC Corp.              6701  J48818207  24-Jun-19  Management  2.11
LVIP SSGA Developed
International 150 Fund    NEC Corp.              6701  J48818207  24-Jun-19  Management  3
LVIP SSGA Developed
International 150 Fund    NEC Corp.              6701  J48818207  24-Jun-19  Management  4
LVIP SSGA Developed
International 150 Fund    NEC Corp.              6701  J48818207  24-Jun-19  Management  5
LVIP SSGA Developed
International 150 Fund    NEC Corp.              6701  J48818207  24-Jun-19  Management  6
LVIP SSGA Developed
International 150 Fund    Nomura Holdings, Inc.  8604  J58646100  24-Jun-19  Management  1.1
LVIP SSGA Developed
International 150 Fund    Nomura Holdings, Inc.  8604  J58646100  24-Jun-19  Management  1.2
LVIP SSGA Developed
International 150 Fund    Nomura Holdings, Inc.  8604  J58646100  24-Jun-19  Management  1.3
LVIP SSGA Developed
International 150 Fund    Nomura Holdings, Inc.  8604  J58646100  24-Jun-19  Management  1.4
LVIP SSGA Developed
International 150 Fund    Elect Director Ito, Masatoshi                              For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Nakamura, Kuniharu                          For      Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Nakata, Nobuo                    For      Yes  No
LVIP SSGA Developed       Approve Compensation Ceilings for Directors and Statutory
International 150 Fund    Auditors                                                   For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Trust-Type Equity Compensation Plan                For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Trust-Type Equity Compensation Plan                For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Koga, Nobuyuki                              For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Nagai, Koji                                 Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Nagamatsu, Shoichi                          For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Miyashita, Hisato                           Against  Yes  Yes


LVIP SSGA Developed
International 150 Fund    Nomura Holdings, Inc.  8604  J58646100  24-Jun-19  Management  1.5
LVIP SSGA Developed
International 150 Fund    Nomura Holdings, Inc.  8604  J58646100  24-Jun-19  Management  1.6
LVIP SSGA Developed
International 150 Fund    Nomura Holdings, Inc.  8604  J58646100  24-Jun-19  Management  1.7
LVIP SSGA Developed
International 150 Fund    Nomura Holdings, Inc.  8604  J58646100  24-Jun-19  Management  1.8
LVIP SSGA Developed
International 150 Fund    Nomura Holdings, Inc.  8604  J58646100  24-Jun-19  Management  1.9
LVIP SSGA Developed
International 150 Fund    Nomura Holdings, Inc.  8604  J58646100  24-Jun-19  Management  1.10
LVIP SSGA Developed
International 150 Fund    Sompo Holdings, Inc.   8630  J7621A101  24-Jun-19  Management  1
LVIP SSGA Developed
International 150 Fund    Sompo Holdings, Inc.   8630  J7621A101  24-Jun-19  Management  2
LVIP SSGA Developed
International 150 Fund    Sompo Holdings, Inc.   8630  J7621A101  24-Jun-19  Management  3.1
LVIP SSGA Developed
International 150 Fund    Sompo Holdings, Inc.   8630  J7621A101  24-Jun-19  Management  3.2
LVIP SSGA Developed
International 150 Fund    Elect Director Kimura, Hiroshi                                     For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Ishimura, Kazuhiko                                  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Shimazaki, Noriaki                                  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Sono, Mari                                          Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Michael Lim Choo San                                For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Laura Simone Unger                                  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income, with a Final Dividend of JPY 65      For      Yes  No
LVIP SSGA Developed       Amend Articles to Abolish Board Structure with Statutory Auditors
International 150 Fund    - Adopt Board Structure with Three Committees                      For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Sakurada, Kengo                                     For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Tsuji, Shinji                                       For      Yes  No


LVIP SSGA Developed
International 150 Fund    Sompo Holdings, Inc.  8630  J7621A101  24-Jun-19  Management  3.3
LVIP SSGA Developed
International 150 Fund    Sompo Holdings, Inc.  8630  J7621A101  24-Jun-19  Management  3.4
LVIP SSGA Developed
International 150 Fund    Sompo Holdings, Inc.  8630  J7621A101  24-Jun-19  Management  3.5
LVIP SSGA Developed
International 150 Fund    Sompo Holdings, Inc.  8630  J7621A101  24-Jun-19  Management  3.6
LVIP SSGA Developed
International 150 Fund    Sompo Holdings, Inc.  8630  J7621A101  24-Jun-19  Management  3.7
LVIP SSGA Developed
International 150 Fund    Sompo Holdings, Inc.  8630  J7621A101  24-Jun-19  Management  3.8
LVIP SSGA Developed
International 150 Fund    Sompo Holdings, Inc.  8630  J7621A101  24-Jun-19  Management  3.9
LVIP SSGA Developed
International 150 Fund    Sompo Holdings, Inc.  8630  J7621A101  24-Jun-19  Management  3.10
LVIP SSGA Developed
International 150 Fund    Sompo Holdings, Inc.  8630  J7621A101  24-Jun-19  Management  3.11
LVIP SSGA Developed
International 150 Fund    Kajima Corp.          1812  J29223120  25-Jun-19  Management  1
LVIP SSGA Developed
International 150 Fund    Elect Director Hanawa, Masaki                                  Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Hanada, Hidenori                                Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Nohara, Sawako                                  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Endo, Isao                                      For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Murata, Tamami                                  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Scott Trevor Davis                              For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Yanagida, Naoki                                 For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Uchiyama, Hideyo                                For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Muraki, Atsuko                                  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income, with a Final Dividend of JPY 26  For      Yes  No


LVIP SSGA Developed
International 150 Fund    Kajima Corp.  1812  J29223120  25-Jun-19  Management  2.1
LVIP SSGA Developed
International 150 Fund    Kajima Corp.  1812  J29223120  25-Jun-19  Management  2.2
LVIP SSGA Developed
International 150 Fund    Kajima Corp.  1812  J29223120  25-Jun-19  Management  2.3
LVIP SSGA Developed
International 150 Fund    Kajima Corp.  1812  J29223120  25-Jun-19  Management  2.4
LVIP SSGA Developed
International 150 Fund    Kajima Corp.  1812  J29223120  25-Jun-19  Management  2.5
LVIP SSGA Developed
International 150 Fund    Kajima Corp.  1812  J29223120  25-Jun-19  Management  2.6
LVIP SSGA Developed
International 150 Fund    Kajima Corp.  1812  J29223120  25-Jun-19  Management  2.7
LVIP SSGA Developed
International 150 Fund    Kajima Corp.  1812  J29223120  25-Jun-19  Management  2.8
LVIP SSGA Developed
International 150 Fund    Kajima Corp.  1812  J29223120  25-Jun-19  Management  3
LVIP SSGA Developed
International 150 Fund    Kajima Corp.  1812  J29223120  25-Jun-19  Management  4
LVIP SSGA Developed
International 150 Fund    Elect Director Oshimi, Yoshikazu              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Atsumi, Naoki                  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Koizumi, Hiroyoshi             For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Uchida, Ken                    For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Furukawa, Koji                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Sakane, Masahiro               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Saito, Kiyomi                  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Machida, Yukio                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Terawaki, Kazumine  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Restricted Stock Plan                 For  Yes  No


LVIP SSGA Developed
International 150 Fund    Kyocera Corp.  6971  J37479110  25-Jun-19  Management  1
LVIP SSGA Developed
International 150 Fund    Kyocera Corp.  6971  J37479110  25-Jun-19  Management  2.1
LVIP SSGA Developed
International 150 Fund    Kyocera Corp.  6971  J37479110  25-Jun-19  Management  2.2
LVIP SSGA Developed
International 150 Fund    Kyocera Corp.  6971  J37479110  25-Jun-19  Management  2.3
LVIP SSGA Developed
International 150 Fund    Kyocera Corp.  6971  J37479110  25-Jun-19  Management  2.4
LVIP SSGA Developed
International 150 Fund    Kyocera Corp.  6971  J37479110  25-Jun-19  Management  2.5
LVIP SSGA Developed
International 150 Fund    Kyocera Corp.  6971  J37479110  25-Jun-19  Management  2.6
LVIP SSGA Developed
International 150 Fund    Kyocera Corp.  6971  J37479110  25-Jun-19  Management  2.7
LVIP SSGA Developed
International 150 Fund    Kyocera Corp.  6971  J37479110  25-Jun-19  Management  2.8
LVIP SSGA Developed
International 150 Fund    Kyocera Corp.  6971  J37479110  25-Jun-19  Management  2.9
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income, with a Final Dividend of JPY 80  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Yamaguchi, Goro                                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Tanimoto, Hideo                                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Ishii, Ken                                      For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Fure, Hiroshi                                   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Date, Yoji                                      For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Ina, Norihiko                                   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Itsukushima, Keiji                              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kano, Koichi                                    For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Aoki, Shoichi                                   For  Yes  No


LVIP SSGA Developed
International 150 Fund    Kyocera Corp.      6971  J37479110  25-Jun-19  Management  2.10  Elect Director Sato, Takashi
LVIP SSGA Developed
International 150 Fund    Kyocera Corp.      6971  J37479110  25-Jun-19  Management  2.11  Elect Director Jinno, Junichi
LVIP SSGA Developed
International 150 Fund    Kyocera Corp.      6971  J37479110  25-Jun-19  Management  2.12  Elect Director John Sarvis
LVIP SSGA Developed
International 150 Fund    Kyocera Corp.      6971  J37479110  25-Jun-19  Management  2.13  Elect Director Robert Wisler
LVIP SSGA Developed
International 150 Fund    Kyocera Corp.      6971  J37479110  25-Jun-19  Management  2.14  Elect Director Mizobata, Hiroto
LVIP SSGA Developed
International 150 Fund    Kyocera Corp.      6971  J37479110  25-Jun-19  Management  2.15  Elect Director Aoyama, Atsushi
LVIP SSGA Developed
International 150 Fund    Kyocera Corp.      6971  J37479110  25-Jun-19  Management  2.16  Elect Director Koyano, Akiko
LVIP SSGA Developed
International 150 Fund    Kyocera Corp.      6971  J37479110  25-Jun-19  Management  3     Approve Restricted Stock Plan
LVIP SSGA Developed
International 150 Fund    LIXIL Group Corp.  5938  J3893W103  25-Jun-19  Management  1.1   Elect Director Uchibori, Tamio
LVIP SSGA Developed
International 150 Fund    LIXIL Group Corp.  5938  J3893W103  25-Jun-19  Management  1.2   Elect Director Kawahara, Haruo
LVIP SSGA Developed
International 150 Fund    For      Yes  No
LVIP SSGA Developed
International 150 Fund    For      Yes  No
LVIP SSGA Developed
International 150 Fund    For      Yes  No
LVIP SSGA Developed
International 150 Fund    For      Yes  No
LVIP SSGA Developed
International 150 Fund    For      Yes  No
LVIP SSGA Developed
International 150 Fund    For      Yes  No
LVIP SSGA Developed
International 150 Fund    For      Yes  No
LVIP SSGA Developed
International 150 Fund    For      Yes  No
LVIP SSGA Developed
International 150 Fund    For      Yes  No
LVIP SSGA Developed
International 150 Fund    Against  Yes  Yes


LVIP SSGA Developed
International 150 Fund    LIXIL Group Corp.  5938  J3893W103  25-Jun-19  Management    1.3
LVIP SSGA Developed
International 150 Fund    LIXIL Group Corp.  5938  J3893W103  25-Jun-19  Management    1.4
LVIP SSGA Developed
International 150 Fund    LIXIL Group Corp.  5938  J3893W103  25-Jun-19  Management    1.5
LVIP SSGA Developed
International 150 Fund    LIXIL Group Corp.  5938  J3893W103  25-Jun-19  Management    1.6
LVIP SSGA Developed
International 150 Fund    LIXIL Group Corp.  5938  J3893W103  25-Jun-19  Management    1.7
LVIP SSGA Developed
International 150 Fund    LIXIL Group Corp.  5938  J3893W103  25-Jun-19  Management    1.8
LVIP SSGA Developed
International 150 Fund    LIXIL Group Corp.  5938  J3893W103  25-Jun-19  Share Holder  2.1
LVIP SSGA Developed
International 150 Fund    LIXIL Group Corp.  5938  J3893W103  25-Jun-19  Share Holder  2.2
LVIP SSGA Developed
International 150 Fund    LIXIL Group Corp.  5938  J3893W103  25-Jun-19  Share Holder  3.1
LVIP SSGA Developed
International 150 Fund    LIXIL Group Corp.  5938  J3893W103  25-Jun-19  Share Holder  3.2
LVIP SSGA Developed
International 150 Fund    Elect Director Kurt M. Campbell                                 For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Takeuchi, Yo                                     Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Fukuhara, Kenichi                                Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Matsuzaki, Masatoshi                             For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Miura, Zenji                                     Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Otsubo, Kazuhiko                                 Against  Yes  Yes
LVIP SSGA Developed       Elect Shareholder Director Nominee Onimaru, Kaoru (Who Is Also
International 150 Fund    Nominated by the Company)                                       For      Yes  No
LVIP SSGA Developed       Elect Shareholder Director Nominee Suzuki, Teruo (Who Is Also
International 150 Fund    Nominated by the Company)                                       For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Shareholder Director Nominee Nishiura, Yuji               For      Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Shareholder Director Nominee Hamaguchi, Daisuke           For      Yes  Yes


LVIP SSGA Developed
International 150 Fund    LIXIL Group Corp.                   5938  J3893W103  25-Jun-19  Share Holder  3.3
LVIP SSGA Developed
International 150 Fund    LIXIL Group Corp.                   5938  J3893W103  25-Jun-19  Share Holder  3.4
LVIP SSGA Developed
International 150 Fund    LIXIL Group Corp.                   5938  J3893W103  25-Jun-19  Share Holder  3.5
LVIP SSGA Developed
International 150 Fund    LIXIL Group Corp.                   5938  J3893W103  25-Jun-19  Share Holder  3.6
LVIP SSGA Developed
International 150 Fund    Mitsubishi Chemical Holdings Corp.  4188  J44046100  25-Jun-19  Management    1.1
LVIP SSGA Developed
International 150 Fund    Mitsubishi Chemical Holdings Corp.  4188  J44046100  25-Jun-19  Management    1.2
LVIP SSGA Developed
International 150 Fund    Mitsubishi Chemical Holdings Corp.  4188  J44046100  25-Jun-19  Management    1.3
LVIP SSGA Developed
International 150 Fund    Mitsubishi Chemical Holdings Corp.  4188  J44046100  25-Jun-19  Management    1.4
LVIP SSGA Developed
International 150 Fund    Mitsubishi Chemical Holdings Corp.  4188  J44046100  25-Jun-19  Management    1.5
LVIP SSGA Developed
International 150 Fund    Mitsubishi Chemical Holdings Corp.  4188  J44046100  25-Jun-19  Management    1.6
LVIP SSGA Developed
International 150 Fund    Elect Shareholder Director Nominee Ina, Keiichiro     For      Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Shareholder Director Nominee Kawamoto, Ryuichi  Against  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Shareholder Director Nominee Yoshida, Satoshi   Against  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Shareholder Director Nominee Seto, Kinya        For      Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Kobayashi, Yoshimitsu                  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Ochi, Hitoshi                          For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Fujiwara, Ken                          Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Glenn H. Fredrickson                   For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Urata, Hisao                           Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Date, Hidefumi                         Against  Yes  Yes


LVIP SSGA Developed
International 150 Fund    Mitsubishi Chemical Holdings Corp.  4188  J44046100  25-Jun-19  Management  1.7
LVIP SSGA Developed
International 150 Fund    Mitsubishi Chemical Holdings Corp.  4188  J44046100  25-Jun-19  Management  1.8
LVIP SSGA Developed
International 150 Fund    Mitsubishi Chemical Holdings Corp.  4188  J44046100  25-Jun-19  Management  1.9
LVIP SSGA Developed
International 150 Fund    Mitsubishi Chemical Holdings Corp.  4188  J44046100  25-Jun-19  Management  1.10
LVIP SSGA Developed
International 150 Fund    Mitsubishi Chemical Holdings Corp.  4188  J44046100  25-Jun-19  Management  1.11
LVIP SSGA Developed
International 150 Fund    Mitsubishi Chemical Holdings Corp.  4188  J44046100  25-Jun-19  Management  1.12
LVIP SSGA Developed
International 150 Fund    Mitsubishi Gas Chemical Co., Inc.   4182  J43959113  25-Jun-19  Management  1.1
LVIP SSGA Developed
International 150 Fund    Mitsubishi Gas Chemical Co., Inc.   4182  J43959113  25-Jun-19  Management  1.2
LVIP SSGA Developed
International 150 Fund    Mitsubishi Gas Chemical Co., Inc.   4182  J43959113  25-Jun-19  Management  1.3
LVIP SSGA Developed
International 150 Fund    Mitsubishi Gas Chemical Co., Inc.   4182  J43959113  25-Jun-19  Management  1.4
LVIP SSGA Developed
International 150 Fund    Elect Director Kobayashi, Shigeru   Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Ito, Taigi           For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kunii, Hideko        For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Hashimoto, Takayuki  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Hodo, Chikatomo      For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kikuchi, Kiyomi      For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kurai, Toshikiyo     Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Fujii, Masashi       Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Mizukami, Masamichi  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Jono, Masahiro       For      Yes  No


LVIP SSGA Developed
International 150 Fund    Mitsubishi Gas Chemical Co., Inc.  4182  J43959113  25-Jun-19  Management  1.5
LVIP SSGA Developed
International 150 Fund    Mitsubishi Gas Chemical Co., Inc.  4182  J43959113  25-Jun-19  Management  1.6
LVIP SSGA Developed
International 150 Fund    Mitsubishi Gas Chemical Co., Inc.  4182  J43959113  25-Jun-19  Management  1.7
LVIP SSGA Developed
International 150 Fund    Mitsubishi Gas Chemical Co., Inc.  4182  J43959113  25-Jun-19  Management  1.8
LVIP SSGA Developed
International 150 Fund    Mitsubishi Gas Chemical Co., Inc.  4182  J43959113  25-Jun-19  Management  1.9
LVIP SSGA Developed
International 150 Fund    Mitsubishi Gas Chemical Co., Inc.  4182  J43959113  25-Jun-19  Management  1.10
LVIP SSGA Developed
International 150 Fund    Mitsubishi Gas Chemical Co., Inc.  4182  J43959113  25-Jun-19  Management  1.11
LVIP SSGA Developed
International 150 Fund    Mitsubishi Gas Chemical Co., Inc.  4182  J43959113  25-Jun-19  Management  2.1
LVIP SSGA Developed
International 150 Fund    Mitsubishi Gas Chemical Co., Inc.  4182  J43959113  25-Jun-19  Management  2.2
LVIP SSGA Developed
International 150 Fund    Mitsubishi Gas Chemical Co., Inc.  4182  J43959113  25-Jun-19  Management  2.3
LVIP SSGA Developed
International 150 Fund    Elect Director Inari, Masato                  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Ariyoshi, Nobuhisa             For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Okubo, Tomohiko                For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Otsuka, Hiroyuki               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kato, Kenji                    For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Tanigawa, Kazuo                For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Sato, Tsugio                   For      Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Kimura, Takashi     Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Kawa, Kunio         For      Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Matsuyama, Yasuomi  Against  Yes  Yes


LVIP SSGA Developed
International 150 Fund    Mitsubishi Gas Chemical Co., Inc.  4182  J43959113  25-Jun-19  Management  3
LVIP SSGA Developed
International 150 Fund    Mitsui Chemicals, Inc.             4183  J4466L136  25-Jun-19  Management  1
LVIP SSGA Developed
International 150 Fund    Mitsui Chemicals, Inc.             4183  J4466L136  25-Jun-19  Management  2.1
LVIP SSGA Developed
International 150 Fund    Mitsui Chemicals, Inc.             4183  J4466L136  25-Jun-19  Management  2.2
LVIP SSGA Developed
International 150 Fund    Mitsui Chemicals, Inc.             4183  J4466L136  25-Jun-19  Management  2.3
LVIP SSGA Developed
International 150 Fund    Mitsui Chemicals, Inc.             4183  J4466L136  25-Jun-19  Management  2.4
LVIP SSGA Developed
International 150 Fund    Mitsui Chemicals, Inc.             4183  J4466L136  25-Jun-19  Management  2.5
LVIP SSGA Developed
International 150 Fund    Mitsui Chemicals, Inc.             4183  J4466L136  25-Jun-19  Management  2.6
LVIP SSGA Developed
International 150 Fund    Mitsui Chemicals, Inc.             4183  J4466L136  25-Jun-19  Management  2.7
LVIP SSGA Developed
International 150 Fund    Mitsui Chemicals, Inc.             4183  J4466L136  25-Jun-19  Management  2.8
LVIP SSGA Developed
International 150 Fund    Appoint Alternate Statutory Auditor Kanzaki, Hiroaki           For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income, with a Final Dividend of JPY 50  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Tannowa, Tsutomu                                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kubo, Masaharu                                  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Matsuo, Hideki                                  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Shimogori, Takayoshi                            For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Hashimoto, Osamu                                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kuroda, Yukiko                                  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Bada, Hajime                                    For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Yoshimaru, Yukiko                               For  Yes  No


LVIP SSGA Developed
International 150 Fund    Mitsui Chemicals, Inc.  4183  J4466L136  25-Jun-19  Management  3.1
LVIP SSGA Developed
International 150 Fund    Mitsui Chemicals, Inc.  4183  J4466L136  25-Jun-19  Management  3.2
LVIP SSGA Developed
International 150 Fund    NH Foods Ltd.           2282  J4929Q102  25-Jun-19  Management  1.1
LVIP SSGA Developed
International 150 Fund    NH Foods Ltd.           2282  J4929Q102  25-Jun-19  Management  1.2
LVIP SSGA Developed
International 150 Fund    NH Foods Ltd.           2282  J4929Q102  25-Jun-19  Management  1.3
LVIP SSGA Developed
International 150 Fund    NH Foods Ltd.           2282  J4929Q102  25-Jun-19  Management  1.4
LVIP SSGA Developed
International 150 Fund    NH Foods Ltd.           2282  J4929Q102  25-Jun-19  Management  1.5
LVIP SSGA Developed
International 150 Fund    NH Foods Ltd.           2282  J4929Q102  25-Jun-19  Management  1.6
LVIP SSGA Developed
International 150 Fund    NH Foods Ltd.           2282  J4929Q102  25-Jun-19  Management  1.7
LVIP SSGA Developed
International 150 Fund    NH Foods Ltd.           2282  J4929Q102  25-Jun-19  Management  1.8
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Tokuda, Shozo     For  Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Fujitsuka, Mikio  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Hata, Yoshihide              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Inoue, Katsumi               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kito, Tetsuhiro              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Takamatsu, Hajime            For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Ikawa, Nobuhisa              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kono, Yasuko                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Miyagai, Sadanori            For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Iwasaki, Atsushi             For  Yes  No


LVIP SSGA Developed
International 150 Fund    NH Foods Ltd.             2282  J4929Q102  25-Jun-19  Management  1.9
LVIP SSGA Developed
International 150 Fund    NH Foods Ltd.             2282  J4929Q102  25-Jun-19  Management  2.1
LVIP SSGA Developed
International 150 Fund    NH Foods Ltd.             2282  J4929Q102  25-Jun-19  Management  2.2
LVIP SSGA Developed
International 150 Fund    NH Foods Ltd.             2282  J4929Q102  25-Jun-19  Management  2.3
LVIP SSGA Developed
International 150 Fund    NH Foods Ltd.             2282  J4929Q102  25-Jun-19  Management  2.4
LVIP SSGA Developed
International 150 Fund    NH Foods Ltd.             2282  J4929Q102  25-Jun-19  Management  2.5
LVIP SSGA Developed
International 150 Fund    NH Foods Ltd.             2282  J4929Q102  25-Jun-19  Management  3
LVIP SSGA Developed
International 150 Fund    Nippon Steel Corp. /New/  5401  J55678106  25-Jun-19  Management  1
LVIP SSGA Developed
International 150 Fund    Nippon Steel Corp. /New/  5401  J55678106  25-Jun-19  Management  2.1
LVIP SSGA Developed
International 150 Fund    Nippon Steel Corp. /New/  5401  J55678106  25-Jun-19  Management  2.2
LVIP SSGA Developed
International 150 Fund    Elect Director Arase, Hideo                                    For  Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Nishihara, Koichi                    For  Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Shiba, Akihiko                       For  Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Tazawa, Nobuyuki                     For  Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Kitaguchi, Masayuki                  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Yamasaki, Tokushi                    For  Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Alternate Statutory Auditor Nishiyama, Shigeru         For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income, with a Final Dividend of JPY 40  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Shindo, Kosei                                   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Hashimoto, Eiji                                 For  Yes  No


LVIP SSGA Developed
International 150 Fund    Nippon Steel Corp. /New/  5401  J55678106  25-Jun-19  Management  2.3
LVIP SSGA Developed
International 150 Fund    Nippon Steel Corp. /New/  5401  J55678106  25-Jun-19  Management  2.4
LVIP SSGA Developed
International 150 Fund    Nippon Steel Corp. /New/  5401  J55678106  25-Jun-19  Management  2.5
LVIP SSGA Developed
International 150 Fund    Nippon Steel Corp. /New/  5401  J55678106  25-Jun-19  Management  2.6
LVIP SSGA Developed
International 150 Fund    Nippon Steel Corp. /New/  5401  J55678106  25-Jun-19  Management  2.7
LVIP SSGA Developed
International 150 Fund    Nippon Steel Corp. /New/  5401  J55678106  25-Jun-19  Management  2.8
LVIP SSGA Developed
International 150 Fund    Nippon Steel Corp. /New/  5401  J55678106  25-Jun-19  Management  2.9
LVIP SSGA Developed
International 150 Fund    Nippon Steel Corp. /New/  5401  J55678106  25-Jun-19  Management  2.10
LVIP SSGA Developed
International 150 Fund    Nippon Steel Corp. /New/  5401  J55678106  25-Jun-19  Management  2.11
LVIP SSGA Developed
International 150 Fund    Nippon Steel Corp. /New/  5401  J55678106  25-Jun-19  Management  2.12
LVIP SSGA Developed
International 150 Fund    Elect Director Tanimoto, Shinji     For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Nakamura, Shinichi   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Inoue, Akihiko       For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Miyamoto, Katsuhiro  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Migita, Akio         For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Nishiura, Shin       For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Iijima, Atsushi      For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Ando, Yutaka         For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Otsuka, Mutsutake    For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Fujisaki, Ichiro     For  Yes  No


LVIP SSGA Developed
International 150 Fund    Nippon Steel Corp. /New/  5401  J55678106  25-Jun-19  Management  2.13
LVIP SSGA Developed
International 150 Fund    Nippon Steel Corp. /New/  5401  J55678106  25-Jun-19  Management  3.1
LVIP SSGA Developed
International 150 Fund    Nippon Steel Corp. /New/  5401  J55678106  25-Jun-19  Management  3.2
LVIP SSGA Developed
International 150 Fund    Nissan Motor Co., Ltd.    7201  J57160129  25-Jun-19  Management  1
LVIP SSGA Developed
International 150 Fund

                          Nissan Motor Co., Ltd.    7201  J57160129  25-Jun-19  Management  2
LVIP SSGA Developed
International 150 Fund    Nissan Motor Co., Ltd.    7201  J57160129  25-Jun-19  Management  3.1
LVIP SSGA Developed
International 150 Fund    Nissan Motor Co., Ltd.    7201  J57160129  25-Jun-19  Management  3.2
LVIP SSGA Developed
International 150 Fund    Nissan Motor Co., Ltd.    7201  J57160129  25-Jun-19  Management  3.3
LVIP SSGA Developed
International 150 Fund    Nissan Motor Co., Ltd.    7201  J57160129  25-Jun-19  Management  3.4
LVIP SSGA Developed
International 150 Fund    Nissan Motor Co., Ltd.    7201  J57160129  25-Jun-19  Management  3.5
LVIP SSGA Developed
International 150 Fund    Elect Director Iki, Noriko                                         For  Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Matsuno, Masato                          For  Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Yoshikawa, Hiroshi                       For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income, With a Final Dividend of JPY 28.5    For  Yes  No
LVIP SSGA Developed       Amend Articles to Abolish Board Structure with Statutory Auditors
International 150 Fund    - Adopt Board Structure with Three Committees - Clarify Director
                          Authority on Shareholder Meetings - Amend Provisions on Director
                          Titles - Clarify Director Authority on Board Meetings              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Ihara, Keiko                                        For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Toyoda, Masakazu                                    For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Bernard Delmas                                      For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Andrew House                                        For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kimura, Yasushi                                     For  Yes  No


LVIP SSGA Developed
International 150 Fund    Nissan Motor Co., Ltd.  7201  J57160129  25-Jun-19  Management  3.6
LVIP SSGA Developed
International 150 Fund    Nissan Motor Co., Ltd.  7201  J57160129  25-Jun-19  Management  3.7
LVIP SSGA Developed
International 150 Fund    Nissan Motor Co., Ltd.  7201  J57160129  25-Jun-19  Management  3.8
LVIP SSGA Developed
International 150 Fund    Nissan Motor Co., Ltd.  7201  J57160129  25-Jun-19  Management  3.9
LVIP SSGA Developed
International 150 Fund    Nissan Motor Co., Ltd.  7201  J57160129  25-Jun-19  Management  3.10
LVIP SSGA Developed
International 150 Fund    Nissan Motor Co., Ltd.  7201  J57160129  25-Jun-19  Management  3.11
LVIP SSGA Developed
International 150 Fund    NSK Ltd.                6471  J55505101  25-Jun-19  Management  1.1
LVIP SSGA Developed
International 150 Fund    NSK Ltd.                6471  J55505101  25-Jun-19  Management  1.2
LVIP SSGA Developed
International 150 Fund    NSK Ltd.                6471  J55505101  25-Jun-19  Management  1.3
LVIP SSGA Developed
International 150 Fund    NSK Ltd.                6471  J55505101  25-Jun-19  Management  1.4
LVIP SSGA Developed
International 150 Fund    Elect Director Nagai, Moto            For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Jenifer Rogers         For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Thierry Bollore        For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Jean-Dominique Senard  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Saikawa, Hiroto        Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Yamauchi, Yasuhiro     For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Uchiyama, Toshihiro    For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Nogami, Saimon         For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Suzuki, Shigeyuki      For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kamio, Yasuhiro        For      Yes  No


LVIP SSGA Developed
International 150 Fund    NSK Ltd.        6471  J55505101  25-Jun-19  Management  1.5
LVIP SSGA Developed
International 150 Fund    NSK Ltd.        6471  J55505101  25-Jun-19  Management  1.6
LVIP SSGA Developed
International 150 Fund    NSK Ltd.        6471  J55505101  25-Jun-19  Management  1.7
LVIP SSGA Developed
International 150 Fund    NSK Ltd.        6471  J55505101  25-Jun-19  Management  1.8
LVIP SSGA Developed
International 150 Fund    NSK Ltd.        6471  J55505101  25-Jun-19  Management  1.9
LVIP SSGA Developed
International 150 Fund    NSK Ltd.        6471  J55505101  25-Jun-19  Management  1.10
LVIP SSGA Developed
International 150 Fund    NSK Ltd.        6471  J55505101  25-Jun-19  Management  1.11
LVIP SSGA Developed
International 150 Fund    NSK Ltd.        6471  J55505101  25-Jun-19  Management  1.12
LVIP SSGA Developed
International 150 Fund    Obayashi Corp.  1802  J59826107  25-Jun-19  Management  1
LVIP SSGA Developed
International 150 Fund    Obayashi Corp.  1802  J59826107  25-Jun-19  Management  2.1
LVIP SSGA Developed
International 150 Fund    Elect Director Ichii, Akitoshi                                 Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Goto, Nobuo                                     For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Enomoto, Toshihiko                              Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Ikeda, Teruhiko                                 Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Bada, Hajime                                    For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Mochizuki, Akemi                                For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Iwamoto, Toshio                                 For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Fujita, Yoshitaka                               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income, with a Final Dividend of JPY 18  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Obayashi, Takeo                                 Against  Yes  Yes


LVIP SSGA Developed
International 150 Fund    Obayashi Corp.  1802  J59826107  25-Jun-19  Management  2.2
LVIP SSGA Developed
International 150 Fund    Obayashi Corp.  1802  J59826107  25-Jun-19  Management  2.3
LVIP SSGA Developed
International 150 Fund    Obayashi Corp.  1802  J59826107  25-Jun-19  Management  2.4
LVIP SSGA Developed
International 150 Fund    Obayashi Corp.  1802  J59826107  25-Jun-19  Management  2.5
LVIP SSGA Developed
International 150 Fund    Obayashi Corp.  1802  J59826107  25-Jun-19  Management  2.6
LVIP SSGA Developed
International 150 Fund    Obayashi Corp.  1802  J59826107  25-Jun-19  Management  2.7
LVIP SSGA Developed
International 150 Fund    Obayashi Corp.  1802  J59826107  25-Jun-19  Management  2.8
LVIP SSGA Developed
International 150 Fund    Obayashi Corp.  1802  J59826107  25-Jun-19  Management  2.9
LVIP SSGA Developed
International 150 Fund    Obayashi Corp.  1802  J59826107  25-Jun-19  Management  2.10
LVIP SSGA Developed
International 150 Fund    Obayashi Corp.  1802  J59826107  25-Jun-19  Management  3
LVIP SSGA Developed
International 150 Fund    Elect Director Hasuwa, Kenji                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Ura, Shingo                   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Sato, Takehito                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kotera, Yasuo                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Murata, Toshihiko             For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Sato, Toshimi                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Otake, Shinichi               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Koizumi, Shinichi             For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Izumiya, Naoki                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Yokokawa, Hiroshi  For  Yes  No


LVIP SSGA Developed
International 150 Fund    Toyota Tsusho Corp.  8015  J92719111  25-Jun-19  Management  1
LVIP SSGA Developed
International 150 Fund    Toyota Tsusho Corp.  8015  J92719111  25-Jun-19  Management  2.1
LVIP SSGA Developed
International 150 Fund    Toyota Tsusho Corp.  8015  J92719111  25-Jun-19  Management  2.2
LVIP SSGA Developed
International 150 Fund    Toyota Tsusho Corp.  8015  J92719111  25-Jun-19  Management  2.3
LVIP SSGA Developed
International 150 Fund    Toyota Tsusho Corp.  8015  J92719111  25-Jun-19  Management  2.4
LVIP SSGA Developed
International 150 Fund    Toyota Tsusho Corp.  8015  J92719111  25-Jun-19  Management  2.5
LVIP SSGA Developed
International 150 Fund    Toyota Tsusho Corp.  8015  J92719111  25-Jun-19  Management  2.6
LVIP SSGA Developed
International 150 Fund    Toyota Tsusho Corp.  8015  J92719111  25-Jun-19  Management  2.7
LVIP SSGA Developed
International 150 Fund    Toyota Tsusho Corp.  8015  J92719111  25-Jun-19  Management  2.8
LVIP SSGA Developed
International 150 Fund    Toyota Tsusho Corp.  8015  J92719111  25-Jun-19  Management  2.9
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income, with a Final Dividend of JPY 50  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Karube, Jun                                     For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kashitani, Ichiro                               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Murata, Minoru                                  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Yanase, Hideki                                  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Nagai, Yasuhiro                                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Tominaga, Hiroshi                               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Iwamoto, Hideyuki                               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kawaguchi, Yoriko                               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Fujisawa, Kumi                                  For  Yes  No


LVIP SSGA Developed
International 150 Fund    Toyota Tsusho Corp.     8015  J92719111  25-Jun-19  Management  2.10
LVIP SSGA Developed
International 150 Fund    Toyota Tsusho Corp.     8015  J92719111  25-Jun-19  Management  2.11
LVIP SSGA Developed
International 150 Fund    Toyota Tsusho Corp.     8015  J92719111  25-Jun-19  Management  3
LVIP SSGA Developed
International 150 Fund    Toyota Tsusho Corp.     8015  J92719111  25-Jun-19  Management  4
LVIP SSGA Developed
International 150 Fund    Alfresa Holdings Corp.  2784  J0109X107  26-Jun-19  Management  1.1
LVIP SSGA Developed
International 150 Fund    Alfresa Holdings Corp.  2784  J0109X107  26-Jun-19  Management  1.2
LVIP SSGA Developed
International 150 Fund    Alfresa Holdings Corp.  2784  J0109X107  26-Jun-19  Management  1.3
LVIP SSGA Developed
International 150 Fund    Alfresa Holdings Corp.  2784  J0109X107  26-Jun-19  Management  1.4
LVIP SSGA Developed
International 150 Fund    Alfresa Holdings Corp.  2784  J0109X107  26-Jun-19  Management  1.5
LVIP SSGA Developed
International 150 Fund    Alfresa Holdings Corp.  2784  J0109X107  26-Jun-19  Management  1.6
LVIP SSGA Developed
International 150 Fund    Elect Director Komoto, Kunihito               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Didier Leroy                   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Takahashi, Tsutomu  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Annual Bonus                          For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kanome, Hiroyuki               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kubo, Taizo                    For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Masunaga, Koichi               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Izumi, Yasuki                  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Arakawa, Ryuji                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kishida, Seiichi               For  Yes  No


LVIP SSGA Developed
International 150 Fund    Alfresa Holdings Corp.    2784  J0109X107  26-Jun-19  Management  1.7
LVIP SSGA Developed
International 150 Fund    Alfresa Holdings Corp.    2784  J0109X107  26-Jun-19  Management  1.8
LVIP SSGA Developed
International 150 Fund    Alfresa Holdings Corp.    2784  J0109X107  26-Jun-19  Management  1.9
LVIP SSGA Developed
International 150 Fund    Alfresa Holdings Corp.    2784  J0109X107  26-Jun-19  Management  1.10
LVIP SSGA Developed
International 150 Fund    Alfresa Holdings Corp.    2784  J0109X107  26-Jun-19  Management  1.11
LVIP SSGA Developed
International 150 Fund    Alfresa Holdings Corp.    2784  J0109X107  26-Jun-19  Management  2
LVIP SSGA Developed
International 150 Fund    AMADA HOLDINGS Co., Ltd.  6113  J01218106  26-Jun-19  Management  1
LVIP SSGA Developed
International 150 Fund    AMADA HOLDINGS Co., Ltd.  6113  J01218106  26-Jun-19  Management  2.1
LVIP SSGA Developed
International 150 Fund    AMADA HOLDINGS Co., Ltd.  6113  J01218106  26-Jun-19  Management  2.2
LVIP SSGA Developed
International 150 Fund    AMADA HOLDINGS Co., Ltd.  6113  J01218106  26-Jun-19  Management  2.3
LVIP SSGA Developed
International 150 Fund    Elect Director Katsuki, Hisashi                                For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Shimada, Koichi                                 For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Terai, Kimiko                                   For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Yatsurugi, Yoichiro                             For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Konno, Shiho                                    For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Trust-Type Equity Compensation Plan                    For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income, with a Final Dividend of JPY 25  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Okamoto, Mitsuo                                 Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Isobe, Tsutomu                                  Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Shibata, Kotaro                                 For      Yes  No


LVIP SSGA Developed
International 150 Fund    AMADA HOLDINGS Co., Ltd.  6113  J01218106  26-Jun-19  Management  2.4
LVIP SSGA Developed
International 150 Fund    AMADA HOLDINGS Co., Ltd.  6113  J01218106  26-Jun-19  Management  2.5
LVIP SSGA Developed
International 150 Fund    AMADA HOLDINGS Co., Ltd.  6113  J01218106  26-Jun-19  Management  2.6
LVIP SSGA Developed
International 150 Fund    AMADA HOLDINGS Co., Ltd.  6113  J01218106  26-Jun-19  Management  2.7
LVIP SSGA Developed
International 150 Fund    AMADA HOLDINGS Co., Ltd.  6113  J01218106  26-Jun-19  Management  2.8
LVIP SSGA Developed
International 150 Fund    AMADA HOLDINGS Co., Ltd.  6113  J01218106  26-Jun-19  Management  3.1
LVIP SSGA Developed
International 150 Fund    AMADA HOLDINGS Co., Ltd.  6113  J01218106  26-Jun-19  Management  3.2
LVIP SSGA Developed
International 150 Fund    AMADA HOLDINGS Co., Ltd.  6113  J01218106  26-Jun-19  Management  4
LVIP SSGA Developed
International 150 Fund    AMADA HOLDINGS Co., Ltd.  6113  J01218106  26-Jun-19  Management  5
LVIP SSGA Developed
International 150 Fund    AMADA HOLDINGS Co., Ltd.  6113  J01218106  26-Jun-19  Management  6
LVIP SSGA Developed
International 150 Fund    Elect Director Kudo, Hidekazu                       For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Miwa, Kazuhiko                       For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Mazuka, Michiyoshi                   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Chino, Toshitake                     For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Miyoshi, Hidekazu                    For  Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Shigeta, Takaya           For  Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Takenouchi, Akira         For  Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Alternate Statutory Auditor Murata, Makoto  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Annual Bonus                                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Compensation Ceiling for Directors          For  Yes  No


LVIP SSGA Developed
International 150 Fund    JXTG Holdings, Inc.  5020  J29699105  26-Jun-19  Management  1
LVIP SSGA Developed
International 150 Fund    JXTG Holdings, Inc.  5020  J29699105  26-Jun-19  Management  2.1
LVIP SSGA Developed
International 150 Fund    JXTG Holdings, Inc.  5020  J29699105  26-Jun-19  Management  2.2
LVIP SSGA Developed
International 150 Fund    JXTG Holdings, Inc.  5020  J29699105  26-Jun-19  Management  2.3
LVIP SSGA Developed
International 150 Fund    JXTG Holdings, Inc.  5020  J29699105  26-Jun-19  Management  2.4
LVIP SSGA Developed
International 150 Fund    JXTG Holdings, Inc.  5020  J29699105  26-Jun-19  Management  2.5
LVIP SSGA Developed
International 150 Fund    JXTG Holdings, Inc.  5020  J29699105  26-Jun-19  Management  2.6
LVIP SSGA Developed
International 150 Fund    JXTG Holdings, Inc.  5020  J29699105  26-Jun-19  Management  2.7
LVIP SSGA Developed
International 150 Fund    JXTG Holdings, Inc.  5020  J29699105  26-Jun-19  Management  2.8
LVIP SSGA Developed
International 150 Fund    JXTG Holdings, Inc.  5020  J29699105  26-Jun-19  Management  2.9
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income, with a Final Dividend of JPY 11  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Sugimori, Tsutomu                               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Muto, Jun                                       For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kawada, Junichi                                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Adachi, Hiroji                                  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Taguchi, Satoshi                                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Ota, Katsuyuki                                  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Hosoi, Hiroshi                                  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Ouchi, Yoshiaki                                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Murayama, Seiichi                               For  Yes  No


LVIP SSGA Developed
International 150 Fund    JXTG Holdings, Inc.  5020  J29699105  26-Jun-19  Management  2.10
LVIP SSGA Developed
International 150 Fund    JXTG Holdings, Inc.  5020  J29699105  26-Jun-19  Management  2.11
LVIP SSGA Developed
International 150 Fund    JXTG Holdings, Inc.  5020  J29699105  26-Jun-19  Management  2.12
LVIP SSGA Developed
International 150 Fund    JXTG Holdings, Inc.  5020  J29699105  26-Jun-19  Management  3
LVIP SSGA Developed
International 150 Fund    Mazda Motor Corp.    7261  J41551110  26-Jun-19  Management  1
LVIP SSGA Developed
International 150 Fund

                          Mazda Motor Corp.    7261  J41551110  26-Jun-19  Management  2
LVIP SSGA Developed
International 150 Fund    Mazda Motor Corp.    7261  J41551110  26-Jun-19  Management  3.1
LVIP SSGA Developed
International 150 Fund    Mazda Motor Corp.    7261  J41551110  26-Jun-19  Management  3.2
LVIP SSGA Developed
International 150 Fund    Mazda Motor Corp.    7261  J41551110  26-Jun-19  Management  3.3
LVIP SSGA Developed
International 150 Fund    Mazda Motor Corp.    7261  J41551110  26-Jun-19  Management  3.4
LVIP SSGA Developed
International 150 Fund    Elect Director Ota, Hiroko                                        For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Otsuka, Mutsutake                                  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Miyata, Yoshiiku                                   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director and Audit Committee Member Mitsuya, Yuko           For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income, with a Final Dividend of JPY 20     For  Yes  No
LVIP SSGA Developed       Amend Articles to Adopt Board Structure with Audit Committee -
International 150 Fund    Limit Rights of Odd-Lot Holders - Amend Provisions on Number of
                          Directors - Authorize Directors to Execute Day to Day Operations
                          without Full Board Approval                                       For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kogai, Masamichi                                   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Marumoto, Akira                                    For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Fujiwara, Kiyoshi                                  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Shobuda, Kiyotaka                                  For  Yes  No


LVIP SSGA Developed
International 150 Fund    Mazda Motor Corp.  7261  J41551110  26-Jun-19  Management  3.5
LVIP SSGA Developed
International 150 Fund    Mazda Motor Corp.  7261  J41551110  26-Jun-19  Management  3.6
LVIP SSGA Developed
International 150 Fund    Mazda Motor Corp.  7261  J41551110  26-Jun-19  Management  3.7
LVIP SSGA Developed
International 150 Fund    Mazda Motor Corp.  7261  J41551110  26-Jun-19  Management  3.8
LVIP SSGA Developed
International 150 Fund    Mazda Motor Corp.  7261  J41551110  26-Jun-19  Management  3.9
LVIP SSGA Developed
International 150 Fund    Mazda Motor Corp.  7261  J41551110  26-Jun-19  Management  4.1
LVIP SSGA Developed
International 150 Fund    Mazda Motor Corp.  7261  J41551110  26-Jun-19  Management  4.2
LVIP SSGA Developed
International 150 Fund    Mazda Motor Corp.  7261  J41551110  26-Jun-19  Management  4.3
LVIP SSGA Developed
International 150 Fund    Mazda Motor Corp.  7261  J41551110  26-Jun-19  Management  4.4
LVIP SSGA Developed
International 150 Fund    Mazda Motor Corp.  7261  J41551110  26-Jun-19  Management  4.5
LVIP SSGA Developed
International 150 Fund    Elect Director Ono, Mitsuru                                    For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Koga, Akira                                     For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Moro, Masahiro                                  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Sato, Kiyoshi                                   For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Ogawa, Michiko                                  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director and Audit Committee Member Maruyama, Masatoshi  Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director and Audit Committee Member Yasuda, Masahiro     Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director and Audit Committee Member Sakai, Ichiro        For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director and Audit Committee Member Tamano, Kunihiko     For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director and Audit Committee Member Kitamura, Akira      Against  Yes  Yes


LVIP SSGA Developed
International 150 Fund    Mazda Motor Corp.  7261  J41551110  26-Jun-19  Management  4.6
LVIP SSGA Developed
International 150 Fund    Mazda Motor Corp.  7261  J41551110  26-Jun-19  Management  5
LVIP SSGA Developed
International 150 Fund    Mazda Motor Corp.  7261  J41551110  26-Jun-19  Management  6
LVIP SSGA Developed
International 150 Fund    Mazda Motor Corp.  7261  J41551110  26-Jun-19  Management  7
LVIP SSGA Developed
International 150 Fund    Seiko Epson Corp.  6724  J7030F105  26-Jun-19  Management  1
LVIP SSGA Developed
International 150 Fund    Seiko Epson Corp.  6724  J7030F105  26-Jun-19  Management  2.1
LVIP SSGA Developed
International 150 Fund    Seiko Epson Corp.  6724  J7030F105  26-Jun-19  Management  2.2
LVIP SSGA Developed
International 150 Fund    Seiko Epson Corp.  6724  J7030F105  26-Jun-19  Management  2.3
LVIP SSGA Developed
International 150 Fund    Seiko Epson Corp.  6724  J7030F105  26-Jun-19  Management  2.4
LVIP SSGA Developed
International 150 Fund    Seiko Epson Corp.  6724  J7030F105  26-Jun-19  Management  2.5
LVIP SSGA Developed
International 150 Fund    Elect Director and Audit Committee Member Shibasaki, Hiroko    For  Yes  No
LVIP SSGA Developed       Approve Compensation Ceiling for Directors Who Are Not Audit
International 150 Fund    Committee Members                                              For  Yes  No
LVIP SSGA Developed       Approve Compensation Ceiling for Directors Who Are Audit
International 150 Fund    Committee Members                                              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Deep Discount Stock Option Plan                        For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income, With a Final Dividend of JPY 31  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Usui, Minoru                                    For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kubota, Koichi                                  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Seki, Tatsuaki                                  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Ogawa, Yasunori                                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kawana, Masayuki                                For  Yes  No


LVIP SSGA Developed
International 150 Fund    Seiko Epson Corp.                6724  J7030F105  26-Jun-19  Management  2.6
LVIP SSGA Developed
International 150 Fund    Seiko Epson Corp.                6724  J7030F105  26-Jun-19  Management  2.7
LVIP SSGA Developed
International 150 Fund    Seiko Epson Corp.                6724  J7030F105  26-Jun-19  Management  2.8
LVIP SSGA Developed
International 150 Fund    Seiko Epson Corp.                6724  J7030F105  26-Jun-19  Management  3
LVIP SSGA Developed
International 150 Fund    Tohoku Electric Power Co., Inc.  9506  J85108108  26-Jun-19  Management  1
LVIP SSGA Developed
International 150 Fund    Tohoku Electric Power Co., Inc.  9506  J85108108  26-Jun-19  Management  2
LVIP SSGA Developed
International 150 Fund    Tohoku Electric Power Co., Inc.  9506  J85108108  26-Jun-19  Management  3.1
LVIP SSGA Developed
International 150 Fund    Tohoku Electric Power Co., Inc.  9506  J85108108  26-Jun-19  Management  3.2
LVIP SSGA Developed
International 150 Fund    Tohoku Electric Power Co., Inc.  9506  J85108108  26-Jun-19  Management  3.3
LVIP SSGA Developed
International 150 Fund    Tohoku Electric Power Co., Inc.  9506  J85108108  26-Jun-19  Management  3.4
LVIP SSGA Developed
International 150 Fund    Elect Director Takahata, Toshiya                               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Omiya, Hideaki                                  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Matsunaga, Mari                                 For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Annual Bonus                                           For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income, with a Final Dividend of JPY 20  For      Yes  No
LVIP SSGA Developed       Approve Transfer of Electric Transmission and Distribution
International 150 Fund    Operations to Wholly Owned Subsidiary                          For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kaiwa, Makoto                                   Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Harada, Hiroya                                  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Sakamoto, Mitsuhiro                             For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Okanobu, Shinichi                               For      Yes  No


LVIP SSGA Developed
International 150 Fund    Tohoku Electric Power Co., Inc.  9506  J85108108  26-Jun-19  Management  3.5
LVIP SSGA Developed
International 150 Fund    Tohoku Electric Power Co., Inc.  9506  J85108108  26-Jun-19  Management  3.6
LVIP SSGA Developed
International 150 Fund    Tohoku Electric Power Co., Inc.  9506  J85108108  26-Jun-19  Management  3.7
LVIP SSGA Developed
International 150 Fund    Tohoku Electric Power Co., Inc.  9506  J85108108  26-Jun-19  Management  3.8
LVIP SSGA Developed
International 150 Fund    Tohoku Electric Power Co., Inc.  9506  J85108108  26-Jun-19  Management  3.9
LVIP SSGA Developed
International 150 Fund    Tohoku Electric Power Co., Inc.  9506  J85108108  26-Jun-19  Management  3.10
LVIP SSGA Developed
International 150 Fund    Tohoku Electric Power Co., Inc.  9506  J85108108  26-Jun-19  Management  3.11
LVIP SSGA Developed
International 150 Fund    Tohoku Electric Power Co., Inc.  9506  J85108108  26-Jun-19  Management  3.12
LVIP SSGA Developed
International 150 Fund    Tohoku Electric Power Co., Inc.  9506  J85108108  26-Jun-19  Management  3.13
LVIP SSGA Developed
International 150 Fund    Tohoku Electric Power Co., Inc.  9506  J85108108  26-Jun-19  Management  4
LVIP SSGA Developed
International 150 Fund    Elect Director Masuko, Jiro                                For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Higuchi, Kojiro                             For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Yamamoto, Shunji                            For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Abe, Toshinori                              For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Yashiro, Hirohisa                           For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Ito, Hirohiko                               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kondo, Shiro                                For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Ogata, Masaki                               For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kamijo, Tsutomu                             For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director and Audit Committee Member Miyahara, Ikuko  Against  Yes  Yes


LVIP SSGA Developed
International 150 Fund    Tohoku Electric Power Co., Inc.  9506  J85108108  26-Jun-19  Share Holder  5
LVIP SSGA Developed
International 150 Fund    Tohoku Electric Power Co., Inc.  9506  J85108108  26-Jun-19  Share Holder  6
LVIP SSGA Developed
International 150 Fund    Tohoku Electric Power Co., Inc.  9506  J85108108  26-Jun-19  Share Holder  7
LVIP SSGA Developed
International 150 Fund    Tohoku Electric Power Co., Inc.  9506  J85108108  26-Jun-19  Share Holder  8
LVIP SSGA Developed
International 150 Fund
                          Tohoku Electric Power Co., Inc.  9506  J85108108  26-Jun-19  Share Holder  9
LVIP SSGA Developed
International 150 Fund    FUJIFILM Holdings Corp.          4901  J14208102  27-Jun-19  Management    1
LVIP SSGA Developed
International 150 Fund    FUJIFILM Holdings Corp.          4901  J14208102  27-Jun-19  Management    2.1
LVIP SSGA Developed
International 150 Fund    FUJIFILM Holdings Corp.          4901  J14208102  27-Jun-19  Management    2.2
LVIP SSGA Developed
International 150 Fund    FUJIFILM Holdings Corp.          4901  J14208102  27-Jun-19  Management    2.3
LVIP SSGA Developed
International 150 Fund    FUJIFILM Holdings Corp.          4901  J14208102  27-Jun-19  Management    2.4
LVIP SSGA Developed       Amend Articles to Withdraw from Nuclear Power Generation and
International 150 Fund    Ban Investments to Nuclear Power Companies                        Against  Yes  No
LVIP SSGA Developed       Amend Articles to Formulate Decommissioning Plan for Onagawa
International 150 Fund    Nuclear Power Plant                                               Against  Yes  No
LVIP SSGA Developed       Amend Articles to Abolish Electricity Supply Contract with Japan
International 150 Fund    Atomic Power Company                                              Against  Yes  No
LVIP SSGA Developed       Amend Articles to Secure Preapproval from Local Municipalities
International 150 Fund    before Constriction of Nuclear Power-Related Facilities           Against  Yes  No
LVIP SSGA Developed       Amend Articles to Separate Ownership of Electricity Transmission
International 150 Fund    and Distribution Business, and Power Generation and Retail
                          Business                                                          Against  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income, with a Final Dividend of JPY 40     For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Komori, Shigetaka                                  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Sukeno, Kenji                                      For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Tamai, Koichi                                      For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Okada, Junji                                       For      Yes  No


LVIP SSGA Developed
International 150 Fund    FUJIFILM Holdings Corp.   4901  J14208102  27-Jun-19  Management  2.5
LVIP SSGA Developed
International 150 Fund    FUJIFILM Holdings Corp.   4901  J14208102  27-Jun-19  Management  2.6
LVIP SSGA Developed
International 150 Fund    FUJIFILM Holdings Corp.   4901  J14208102  27-Jun-19  Management  2.7
LVIP SSGA Developed
International 150 Fund    FUJIFILM Holdings Corp.   4901  J14208102  27-Jun-19  Management  2.8
LVIP SSGA Developed
International 150 Fund    FUJIFILM Holdings Corp.   4901  J14208102  27-Jun-19  Management  2.9
LVIP SSGA Developed
International 150 Fund    FUJIFILM Holdings Corp.   4901  J14208102  27-Jun-19  Management  2.10
LVIP SSGA Developed
International 150 Fund    FUJIFILM Holdings Corp.   4901  J14208102  27-Jun-19  Management  2.11
LVIP SSGA Developed
International 150 Fund    FUJIFILM Holdings Corp.   4901  J14208102  27-Jun-19  Management  3
LVIP SSGA Developed
International 150 Fund    Idemitsu Kosan Co., Ltd.  5019  J2388K103  27-Jun-19  Management  1.1
LVIP SSGA Developed
International 150 Fund    Idemitsu Kosan Co., Ltd.  5019  J2388K103  27-Jun-19  Management  1.2
LVIP SSGA Developed
International 150 Fund    Elect Director Iwasaki, Takashi                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Goto, Teiichi                    For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kawada, Tatsuo                   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kaiami, Makoto                   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kitamura, Kunitaro               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Eda, Makiko                      For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Ishikawa, Takatoshi              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Mitsuhashi, Masataka  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Tsukioka, Takashi                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kameoka, Tsuyoshi                For  Yes  No


LVIP SSGA Developed
International 150 Fund    Idemitsu Kosan Co., Ltd.  5019  J2388K103  27-Jun-19  Management  1.3
LVIP SSGA Developed
International 150 Fund    Idemitsu Kosan Co., Ltd.  5019  J2388K103  27-Jun-19  Management  1.4
LVIP SSGA Developed
International 150 Fund    Idemitsu Kosan Co., Ltd.  5019  J2388K103  27-Jun-19  Management  1.5
LVIP SSGA Developed
International 150 Fund    Idemitsu Kosan Co., Ltd.  5019  J2388K103  27-Jun-19  Management  1.6
LVIP SSGA Developed
International 150 Fund    Idemitsu Kosan Co., Ltd.  5019  J2388K103  27-Jun-19  Management  1.7
LVIP SSGA Developed
International 150 Fund    Idemitsu Kosan Co., Ltd.  5019  J2388K103  27-Jun-19  Management  1.8
LVIP SSGA Developed
International 150 Fund    Idemitsu Kosan Co., Ltd.  5019  J2388K103  27-Jun-19  Management  1.9
LVIP SSGA Developed
International 150 Fund    Idemitsu Kosan Co., Ltd.  5019  J2388K103  27-Jun-19  Management  1.10
LVIP SSGA Developed
International 150 Fund    Idemitsu Kosan Co., Ltd.  5019  J2388K103  27-Jun-19  Management  1.11
LVIP SSGA Developed
International 150 Fund    Idemitsu Kosan Co., Ltd.  5019  J2388K103  27-Jun-19  Management  1.12
LVIP SSGA Developed
International 150 Fund    Elect Director Kito, Shunichi       For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Okada, Tomonori      For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Matsushita, Takashi  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Shindome, Katsuaki   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Idemitsu, Masakazu   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kubohara, Kazunari   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kikkawa, Takeo       For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Mackenzie Clugston   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Otsuka, Norio        For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Yasuda, Yuko         For  Yes  No


LVIP SSGA Developed
International 150 Fund    Idemitsu Kosan Co., Ltd.              5019  J2388K103  27-Jun-19  Management  1.13
LVIP SSGA Developed
International 150 Fund    Idemitsu Kosan Co., Ltd.              5019  J2388K103  27-Jun-19  Management  2
LVIP SSGA Developed
International 150 Fund    Idemitsu Kosan Co., Ltd.              5019  J2388K103  27-Jun-19  Management  3
LVIP SSGA Developed
International 150 Fund    Mitsubishi UFJ Financial Group, Inc.  8306  J44497105  27-Jun-19  Management  1
LVIP SSGA Developed
International 150 Fund    Mitsubishi UFJ Financial Group, Inc.  8306  J44497105  27-Jun-19  Management  2.1
LVIP SSGA Developed
International 150 Fund    Mitsubishi UFJ Financial Group, Inc.  8306  J44497105  27-Jun-19  Management  2.2
LVIP SSGA Developed
International 150 Fund    Mitsubishi UFJ Financial Group, Inc.  8306  J44497105  27-Jun-19  Management  2.3
LVIP SSGA Developed
International 150 Fund    Mitsubishi UFJ Financial Group, Inc.  8306  J44497105  27-Jun-19  Management  2.4
LVIP SSGA Developed
International 150 Fund    Mitsubishi UFJ Financial Group, Inc.  8306  J44497105  27-Jun-19  Management  2.5
LVIP SSGA Developed
International 150 Fund    Mitsubishi UFJ Financial Group, Inc.  8306  J44497105  27-Jun-19  Management  2.6
LVIP SSGA Developed
International 150 Fund    Elect Director Koshiba, Mitsunobu                              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Alternate Statutory Auditor Kai, Junko                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Trust-Type Equity Compensation Plan                    For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income, with a Final Dividend of JPY 11  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Fujii, Mariko                                   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kato, Kaoru                                     For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Matsuyama, Haruka                               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Toby S. Myerson                                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Nomoto, Hirofumi                                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Okuda, Tsutomu                                  For  Yes  No


LVIP SSGA Developed
International 150 Fund    Mitsubishi UFJ Financial Group, Inc.  8306  J44497105  27-Jun-19  Management  2.7
LVIP SSGA Developed
International 150 Fund    Mitsubishi UFJ Financial Group, Inc.  8306  J44497105  27-Jun-19  Management  2.8
LVIP SSGA Developed
International 150 Fund    Mitsubishi UFJ Financial Group, Inc.  8306  J44497105  27-Jun-19  Management  2.9
LVIP SSGA Developed
International 150 Fund    Mitsubishi UFJ Financial Group, Inc.  8306  J44497105  27-Jun-19  Management  2.10
LVIP SSGA Developed
International 150 Fund    Mitsubishi UFJ Financial Group, Inc.  8306  J44497105  27-Jun-19  Management  2.11
LVIP SSGA Developed
International 150 Fund    Mitsubishi UFJ Financial Group, Inc.  8306  J44497105  27-Jun-19  Management  2.12
LVIP SSGA Developed
International 150 Fund    Mitsubishi UFJ Financial Group, Inc.  8306  J44497105  27-Jun-19  Management  2.13
LVIP SSGA Developed
International 150 Fund    Mitsubishi UFJ Financial Group, Inc.  8306  J44497105  27-Jun-19  Management  2.14
LVIP SSGA Developed
International 150 Fund    Mitsubishi UFJ Financial Group, Inc.  8306  J44497105  27-Jun-19  Management  2.15
LVIP SSGA Developed
International 150 Fund    Mitsubishi UFJ Financial Group, Inc.  8306  J44497105  27-Jun-19  Management  2.16
LVIP SSGA Developed
International 150 Fund    Elect Director Shingai, Yasushi    For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Tarisa Watanagase   For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Yamate, Akira       For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kuroda, Tadashi     Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Okamoto, Junichi    Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Hirano, Nobuyuki    For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Ikegaya, Mikio      For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Araki, Saburo       For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Mike, Kanetsugu     Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Kamezawa, Hironori  For      Yes  No


LVIP SSGA Developed
International 150 Fund    Shimizu Corp.  1803  J72445117  27-Jun-19  Management  1
LVIP SSGA Developed
International 150 Fund    Shimizu Corp.  1803  J72445117  27-Jun-19  Management  2
LVIP SSGA Developed
International 150 Fund    Shimizu Corp.  1803  J72445117  27-Jun-19  Management  3.1
LVIP SSGA Developed
International 150 Fund    Shimizu Corp.  1803  J72445117  27-Jun-19  Management  3.2
LVIP SSGA Developed
International 150 Fund    Shimizu Corp.  1803  J72445117  27-Jun-19  Management  3.3
LVIP SSGA Developed
International 150 Fund    Shimizu Corp.  1803  J72445117  27-Jun-19  Management  3.4
LVIP SSGA Developed
International 150 Fund    Shimizu Corp.  1803  J72445117  27-Jun-19  Management  3.5
LVIP SSGA Developed
International 150 Fund    Shimizu Corp.  1803  J72445117  27-Jun-19  Management  3.6
LVIP SSGA Developed
International 150 Fund    Shimizu Corp.  1803  J72445117  27-Jun-19  Management  3.7
LVIP SSGA Developed
International 150 Fund    Shimizu Corp.  1803  J72445117  27-Jun-19  Management  3.8
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income, with a Final Dividend of JPY 23  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Amend Articles to Reduce Directors' Term                       For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Miyamoto, Yoichi                                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Inoue, Kazuyuki                                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Terada, Osamu                                   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Imaki, Toshiyuki                                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Higashide, Koichiro                             For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Yamaji, Toru                                    For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Ikeda, Koji                                     For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Yamanaka, Tsunehiko                             For  Yes  No


LVIP SSGA Developed
International 150 Fund    Shimizu Corp.                          1803  J72445117  27-Jun-19  Management  3.9
LVIP SSGA Developed
International 150 Fund    Shimizu Corp.                          1803  J72445117  27-Jun-19  Management  3.10
LVIP SSGA Developed
International 150 Fund    Shimizu Corp.                          1803  J72445117  27-Jun-19  Management  3.11
LVIP SSGA Developed
International 150 Fund    Shimizu Corp.                          1803  J72445117  27-Jun-19  Management  3.12
LVIP SSGA Developed
International 150 Fund    Shimizu Corp.                          1803  J72445117  27-Jun-19  Management  4
LVIP SSGA Developed
International 150 Fund    Shimizu Corp.                          1803  J72445117  27-Jun-19  Management  5
LVIP SSGA Developed
International 150 Fund    Sumitomo Mitsui Financial Group, Inc.  8316  J7771X109  27-Jun-19  Management  1
LVIP SSGA Developed
International 150 Fund    Sumitomo Mitsui Financial Group, Inc.  8316  J7771X109  27-Jun-19  Management  2.1
LVIP SSGA Developed
International 150 Fund    Sumitomo Mitsui Financial Group, Inc.  8316  J7771X109  27-Jun-19  Management  2.2
LVIP SSGA Developed
International 150 Fund    Sumitomo Mitsui Financial Group, Inc.  8316  J7771X109  27-Jun-19  Management  2.3
LVIP SSGA Developed
International 150 Fund    Elect Director Shimizu, Motoaki                                For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Iwamoto, Tamotsu                                For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Murakami, Aya                                   For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Tamura, Mayumi                                  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Annual Bonus                                           For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Compensation Ceiling for Directors                     For      Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income, with a Final Dividend of JPY 95  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kunibe, Takeshi                                 Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Ota, Jun                                        Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Takashima, Makoto                               For      Yes  No


LVIP SSGA Developed
International 150 Fund    Sumitomo Mitsui Financial Group, Inc.  8316  J7771X109  27-Jun-19  Management  2.4
LVIP SSGA Developed
International 150 Fund    Sumitomo Mitsui Financial Group, Inc.  8316  J7771X109  27-Jun-19  Management  2.5
LVIP SSGA Developed
International 150 Fund    Sumitomo Mitsui Financial Group, Inc.  8316  J7771X109  27-Jun-19  Management  2.6
LVIP SSGA Developed
International 150 Fund    Sumitomo Mitsui Financial Group, Inc.  8316  J7771X109  27-Jun-19  Management  2.7
LVIP SSGA Developed
International 150 Fund    Sumitomo Mitsui Financial Group, Inc.  8316  J7771X109  27-Jun-19  Management  2.8
LVIP SSGA Developed
International 150 Fund    Sumitomo Mitsui Financial Group, Inc.  8316  J7771X109  27-Jun-19  Management  2.9
LVIP SSGA Developed
International 150 Fund    Sumitomo Mitsui Financial Group, Inc.  8316  J7771X109  27-Jun-19  Management  2.10
LVIP SSGA Developed
International 150 Fund    Sumitomo Mitsui Financial Group, Inc.  8316  J7771X109  27-Jun-19  Management  2.11
LVIP SSGA Developed
International 150 Fund    Sumitomo Mitsui Financial Group, Inc.  8316  J7771X109  27-Jun-19  Management  2.12
LVIP SSGA Developed
International 150 Fund    Sumitomo Mitsui Financial Group, Inc.  8316  J7771X109  27-Jun-19  Management  2.13
LVIP SSGA Developed
International 150 Fund    Elect Director Nagata, Haruyuki     For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Nakashima, Toru      For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Inoue, Atsuhiko      Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Mikami, Toru         Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Kubo, Tetsuya        For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Matsumoto, Masayuki  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Arthur M. Mitchell   For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Yamazaki, Shozo      For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kono, Masaharu       For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Tsutsui, Yoshinobu   For      Yes  No


LVIP SSGA Developed
International 150 Fund    Sumitomo Mitsui Financial Group, Inc.  8316  J7771X109  27-Jun-19  Management  2.14
LVIP SSGA Developed
International 150 Fund    Sumitomo Mitsui Financial Group, Inc.  8316  J7771X109  27-Jun-19  Management  2.15
LVIP SSGA Developed
International 150 Fund    Takeda Pharmaceutical Co., Ltd.        4502  J8129E108  27-Jun-19  Management  1
LVIP SSGA Developed
International 150 Fund    Takeda Pharmaceutical Co., Ltd.        4502  J8129E108  27-Jun-19  Management  2.1
LVIP SSGA Developed
International 150 Fund    Takeda Pharmaceutical Co., Ltd.        4502  J8129E108  27-Jun-19  Management  2.2
LVIP SSGA Developed
International 150 Fund    Takeda Pharmaceutical Co., Ltd.        4502  J8129E108  27-Jun-19  Management  2.3
LVIP SSGA Developed
International 150 Fund    Takeda Pharmaceutical Co., Ltd.        4502  J8129E108  27-Jun-19  Management  2.4
LVIP SSGA Developed
International 150 Fund    Takeda Pharmaceutical Co., Ltd.        4502  J8129E108  27-Jun-19  Management  2.5
LVIP SSGA Developed
International 150 Fund    Takeda Pharmaceutical Co., Ltd.        4502  J8129E108  27-Jun-19  Management  2.6
LVIP SSGA Developed
International 150 Fund    Takeda Pharmaceutical Co., Ltd.        4502  J8129E108  27-Jun-19  Management  2.7
LVIP SSGA Developed
International 150 Fund    Elect Director Shimbo, Katsuyoshi                              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Sakurai, Eriko                                  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income, with a Final Dividend of JPY 90  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Christophe Weber                                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Iwasaki, Masato                                 For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Andrew Plump                                    For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Constantine Saroukos                            For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Sakane, Masahiro                                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Olivier Bohuon                                  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Ian Clark                                       For  Yes  No


LVIP SSGA Developed
International 150 Fund    Takeda Pharmaceutical Co., Ltd.  4502  J8129E108  27-Jun-19  Management  2.8
LVIP SSGA Developed
International 150 Fund    Takeda Pharmaceutical Co., Ltd.  4502  J8129E108  27-Jun-19  Management  2.9
LVIP SSGA Developed
International 150 Fund    Takeda Pharmaceutical Co., Ltd.  4502  J8129E108  27-Jun-19  Management  2.10
LVIP SSGA Developed
International 150 Fund    Takeda Pharmaceutical Co., Ltd.  4502  J8129E108  27-Jun-19  Management  2.11
LVIP SSGA Developed
International 150 Fund    Takeda Pharmaceutical Co., Ltd.  4502  J8129E108  27-Jun-19  Management  2.12
LVIP SSGA Developed
International 150 Fund    Takeda Pharmaceutical Co., Ltd.  4502  J8129E108  27-Jun-19  Management  3.1
LVIP SSGA Developed
International 150 Fund    Takeda Pharmaceutical Co., Ltd.  4502  J8129E108  27-Jun-19  Management  3.2
LVIP SSGA Developed
International 150 Fund    Takeda Pharmaceutical Co., Ltd.  4502  J8129E108  27-Jun-19  Management  4
LVIP SSGA Developed
International 150 Fund    Takeda Pharmaceutical Co., Ltd.  4502  J8129E108  27-Jun-19  Management  5
LVIP SSGA Developed
International 150 Fund    Takeda Pharmaceutical Co., Ltd.  4502  J8129E108  27-Jun-19  Management  6
LVIP SSGA Developed
International 150 Fund    Elect Director Fujimori, Yoshiaki                          For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Steven Gillis                               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Shiga, Toshiyuki                            For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Jean-Luc Butel                              For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kuniya, Shiro                               For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director and Audit Committee Member Higashi, Emiko   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director and Audit Committee Member Michel Orsinger  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Trust-Type Equity Compensation Plan                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Trust-Type Equity Compensation Plan                For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Annual Bonus                                       For  Yes  No


LVIP SSGA Developed
International 150 Fund    Takeda Pharmaceutical Co., Ltd.  4502  J8129E108  27-Jun-19  Share Holder  7
LVIP SSGA Developed
International 150 Fund    Takeda Pharmaceutical Co., Ltd.  4502  J8129E108  27-Jun-19  Share Holder  8
LVIP SSGA Developed
International 150 Fund    TDK Corp.                        6762  J82141136  27-Jun-19  Management    1
LVIP SSGA Developed
International 150 Fund    TDK Corp.                        6762  J82141136  27-Jun-19  Management    2.1
LVIP SSGA Developed
International 150 Fund    TDK Corp.                        6762  J82141136  27-Jun-19  Management    2.2
LVIP SSGA Developed
International 150 Fund    TDK Corp.                        6762  J82141136  27-Jun-19  Management    2.3
LVIP SSGA Developed
International 150 Fund    TDK Corp.                        6762  J82141136  27-Jun-19  Management    2.4
LVIP SSGA Developed
International 150 Fund    TDK Corp.                        6762  J82141136  27-Jun-19  Management    2.5
LVIP SSGA Developed
International 150 Fund    TDK Corp.                        6762  J82141136  27-Jun-19  Management    2.6
LVIP SSGA Developed
International 150 Fund    TDK Corp.                        6762  J82141136  27-Jun-19  Management    2.7
LVIP SSGA Developed       Amend Articles to Require Individual Compensation Disclosure for
International 150 Fund    Directors                                                         Abstain  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Amend Articles to Add Compensation Claw-back Provision            Abstain  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Approve Allocation of Income, with a Final Dividend of JPY 80     For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Ishiguro, Shigenao                                 For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Yamanishi, Tetsuji                                 For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Sumita, Makoto                                     Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Osaka, Seiji                                       For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Yoshida, Kazumasa                                  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Ishimura, Kazuhiko                                 For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Yagi, Kazunori                                     For      Yes  No


LVIP SSGA Developed
International 150 Fund    TDK Corp.                  6762  J82141136  27-Jun-19  Management  3.1
LVIP SSGA Developed
International 150 Fund    TDK Corp.                  6762  J82141136  27-Jun-19  Management  3.2
LVIP SSGA Developed
International 150 Fund    TDK Corp.                  6762  J82141136  27-Jun-19  Management  3.3
LVIP SSGA Developed
International 150 Fund    TDK Corp.                  6762  J82141136  27-Jun-19  Management  3.4
LVIP SSGA Developed
International 150 Fund    TDK Corp.                  6762  J82141136  27-Jun-19  Management  3.5
LVIP SSGA Developed
International 150 Fund    Toppan Printing Co., Ltd.  7911  890747108  27-Jun-19  Management  1
LVIP SSGA Developed
International 150 Fund    Toppan Printing Co., Ltd.  7911  890747108  27-Jun-19  Management  2.1
LVIP SSGA Developed
International 150 Fund    Toppan Printing Co., Ltd.  7911  890747108  27-Jun-19  Management  2.2
LVIP SSGA Developed
International 150 Fund    Toppan Printing Co., Ltd.  7911  890747108  27-Jun-19  Management  2.3
LVIP SSGA Developed
International 150 Fund    Toppan Printing Co., Ltd.  7911  890747108  27-Jun-19  Management  2.4
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Sueki, Satoru       For      Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Momozuka, Takakazu  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Ishii, Jun          For      Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Douglas K. Freeman  For      Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Chiba, Michiko      For      Yes  No
LVIP SSGA Developed
International 150 Fund    Amend Articles to Amend Business Lines        For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kaneko, Shingo                 Against  Yes  Yes
LVIP SSGA Developed
International 150 Fund    Elect Director Maro, Hideharu                 For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Maeda, Yukio                   For      Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Okubo, Shinichi                For      Yes  No


LVIP SSGA Developed
International 150 Fund    Toppan Printing Co., Ltd.  7911  890747108  27-Jun-19  Management  2.5
LVIP SSGA Developed
International 150 Fund    Toppan Printing Co., Ltd.  7911  890747108  27-Jun-19  Management  2.6
LVIP SSGA Developed
International 150 Fund    Toppan Printing Co., Ltd.  7911  890747108  27-Jun-19  Management  2.7
LVIP SSGA Developed
International 150 Fund    Toppan Printing Co., Ltd.  7911  890747108  27-Jun-19  Management  2.8
LVIP SSGA Developed
International 150 Fund    Toppan Printing Co., Ltd.  7911  890747108  27-Jun-19  Management  2.9
LVIP SSGA Developed
International 150 Fund    Toppan Printing Co., Ltd.  7911  890747108  27-Jun-19  Management  2.10
LVIP SSGA Developed
International 150 Fund    Toppan Printing Co., Ltd.  7911  890747108  27-Jun-19  Management  2.11
LVIP SSGA Developed
International 150 Fund    Toppan Printing Co., Ltd.  7911  890747108  27-Jun-19  Management  2.12
LVIP SSGA Developed
International 150 Fund    Toppan Printing Co., Ltd.  7911  890747108  27-Jun-19  Management  2.13
LVIP SSGA Developed
International 150 Fund    Toppan Printing Co., Ltd.  7911  890747108  27-Jun-19  Management  2.14
LVIP SSGA Developed
International 150 Fund    Elect Director Arai, Makoto      For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Ezaki, Sumio      For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Ueki, Tetsuro     For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Yamano, Yasuhiko  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Nakao, Mitsuhiro  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kurobe, Takashi   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Sakuma, Kunio     For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Noma, Yoshinobu   For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Toyama, Ryoko     For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Kotani, Yuichiro  For  Yes  No


LVIP SSGA Developed
International 150 Fund    Toppan Printing Co., Ltd.  7911  890747108  27-Jun-19  Management  2.15
LVIP SSGA Developed
International 150 Fund    Toppan Printing Co., Ltd.  7911  890747108  27-Jun-19  Management  2.16
LVIP SSGA Developed
International 150 Fund    Toppan Printing Co., Ltd.  7911  890747108  27-Jun-19  Management  3
LVIP SSGA Developed
International 150 Fund    Toppan Printing Co., Ltd.  7911  890747108  27-Jun-19  Management  4
LVIP SSGA Developed
International 150 Fund    Elect Director Sakai, Kazunori             For  Yes  No
LVIP SSGA Developed
International 150 Fund    Elect Director Saito, Masanori             For  Yes  No
LVIP SSGA Developed
International 150 Fund    Appoint Statutory Auditor Kubozono, Itaru  For  Yes  No
LVIP SSGA Developed
International 150 Fund    Approve Restricted Stock Plan              For  Yes  No


LVIP SSGA Emerging Markets 100 Fund

Institutional Account                                                  Provider
Name                                Company Name             Ticker   Security ID  Meeting Date  Proponent   Proposal Number
---------------------     ---------------------------------- -------- -----------  ------------  ----------- ---------------
LVIP SSGA Emerging
Markets 100 Fund          Korea Electric Power Corp.         A015760  Y48406105     16-Jul-18    Management       1.1
LVIP SSGA Emerging
Markets 100 Fund          Korea Electric Power Corp.         A015760  Y48406105     16-Jul-18    Management       1.2
LVIP SSGA Emerging
Markets 100 Fund          Korea Electric Power Corp.         A015760  Y48406105     16-Jul-18    Management       1.3
LVIP SSGA Emerging
Markets 100 Fund          Korea Electric Power Corp.         A015760  Y48406105     16-Jul-18    Management       1.4
LVIP SSGA Emerging
Markets 100 Fund          Korea Electric Power Corp.         A015760  Y48406105     16-Jul-18    Management       2.1
LVIP SSGA Emerging
Markets 100 Fund          Korea Electric Power Corp.         A015760  Y48406105     16-Jul-18    Management       2.2
LVIP SSGA Emerging
Markets 100 Fund          POSCO                              A005490  Y70750115     27-Jul-18    Management       1
LVIP SSGA Emerging
Markets 100 Fund          Korea Electric Power Corp.         A015760  Y48406105     30-Jul-18    Management       1
LVIP SSGA Emerging
Markets 100 Fund          Korea Electric Power Corp.         A015760  Y48406105     30-Jul-18    Management       2
LVIP SSGA Emerging
Markets 100 Fund          China CITIC Bank Corporation Ltd.  998      Y1434M116     08-Aug-18    Management       1
Institutional Account                                                                                       Vote Against
Name                                           Proposal Text                       Vote Instruction  Voted  Management
---------------------     -------------------------------------------------------- ----------------  -----  ------------
LVIP SSGA Emerging
Markets 100 Fund          Elect Kim Dong-sub as Inside Director                        For           Yes        No
LVIP SSGA Emerging
Markets 100 Fund          Elect Kim Hoe-chun as Inside Director                        For           Yes        No
LVIP SSGA Emerging
Markets 100 Fund          Elect Park Hyung-duck as Inside Director                     For           Yes        No
LVIP SSGA Emerging
Markets 100 Fund          Elect Lim Hyun-seung as Inside Director                      For           Yes        No
LVIP SSGA Emerging
Markets 100 Fund          Elect Noh Geum-sun as a Member of Audit Committee            For           Yes        No
LVIP SSGA Emerging
Markets 100 Fund          Elect Jung Yeon-gil as a Member of Audit Committee           For           Yes        No
LVIP SSGA Emerging
Markets 100 Fund          Elect Choi Jeong-woo as Inside Director (CEO)                For           Yes        No
LVIP SSGA Emerging
Markets 100 Fund          Elect Lee Jung-hee as Inside Director                        For           Yes        No
LVIP SSGA Emerging
Markets 100 Fund          Elect Lee Jung-hee as a Member of Audit Committee            For           Yes        No
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Association Regarding Party Committee      Against       Yes        Yes


LVIP SSGA Emerging
Markets 100 Fund          China CITIC Bank Corporation Ltd.  998     Y1434M116  08-Aug-18  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Lupin Ltd.                         500257  Y5362X101  08-Aug-18  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Lupin Ltd.                         500257  Y5362X101  08-Aug-18  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Lupin Ltd.                         500257  Y5362X101  08-Aug-18  Management  3
LVIP SSGA Emerging
Markets 100 Fund          Lupin Ltd.                         500257  Y5362X101  08-Aug-18  Management  4
LVIP SSGA Emerging
Markets 100 Fund          Lupin Ltd.                         500257  Y5362X101  08-Aug-18  Management  5
LVIP SSGA Emerging
Markets 100 Fund          Lupin Ltd.                         500257  Y5362X101  08-Aug-18  Management  6
LVIP SSGA Emerging
Markets 100 Fund          Lupin Ltd.                         500257  Y5362X101  08-Aug-18  Management  7
LVIP SSGA Emerging
Markets 100 Fund
                          United Microelectronics Corp.      2303    Y92370108  20-Aug-18  Management  1
LVIP SSGA Emerging
Markets 100 Fund          United Microelectronics Corp.      2303    Y92370108  20-Aug-18  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Elect Fang Heying as Director                                   For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Accept Financial Statements and Statutory Reports               For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Accept Consolidated Financial Statements and Statutory Reports  For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Dividend                                                For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Reelect Ramesh Swaminathan as Director                          For  Yes  No
LVIP SSGA Emerging        Approve Reappointment and Remuneration of Nilesh Deshbandhu
Markets 100 Fund          Gupta as Managing Director                                      For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration of Cost Auditors                           For  Yes  No
LVIP SSGA Emerging        Approve Transfer of Register of Members, Documents and
Markets 100 Fund          Certificates to Share Registrars                                For  Yes  No
LVIP SSGA Emerging        Approve Proposal for Company's Subsidiary to Issue an Initial
Markets 100 Fund          Public Offering of CNY-denominated Ordinary Shares on Shanghai
                          Stock Exchange                                                  For  Yes  No
LVIP SSGA Emerging        Approve Release of Restrictions of Competitive Activities of
Markets 100 Fund          Appointed Directors                                             For  Yes  No

LVIP SSGA Emerging Guangzhou Automobile Group Co.
Markets 100 Fund Ltd. 2238 Y2R318121 23-Aug-18 Management 1.01
LVIP SSGA Emerging Guangzhou Automobile Group Co.
Markets 100 Fund Ltd. 2238 Y2R318121 23-Aug-18 Management 1.02
LVIP SSGA Emerging Guangzhou Automobile Group Co.
Markets 100 Fund Ltd. 2238 Y2R318121 23-Aug-18 Management 1.03
LVIP SSGA Emerging Guangzhou Automobile Group Co.
Markets 100 Fund Ltd. 2238 Y2R318121 23-Aug-18 Management 1.04
LVIP SSGA Emerging Guangzhou Automobile Group Co.
Markets 100 Fund Ltd. 2238 Y2R318121 23-Aug-18 Management 1.05
LVIP SSGA Emerging Guangzhou Automobile Group Co.
Markets 100 Fund Ltd. 2238 Y2R318121 23-Aug-18 Management 1.06
LVIP SSGA Emerging Guangzhou Automobile Group Co.
Markets 100 Fund Ltd. 2238 Y2R318121 23-Aug-18 Management 1.07
LVIP SSGA Emerging Guangzhou Automobile Group Co.
Markets 100 Fund Ltd. 2238 Y2R318121 23-Aug-18 Management 2.01
LVIP SSGA Emerging Guangzhou Automobile Group Co.
Markets 100 Fund Ltd. 2238 Y2R318121 23-Aug-18 Management 2.02
LVIP SSGA Emerging Guangzhou Automobile Group Co.
Markets 100 Fund Ltd. 2238 Y2R318121 23-Aug-18 Management 2.03
LVIP SSGA Emerging
Markets 100 Fund Elect Zeng Qinghong as Director For Yes No
LVIP SSGA Emerging
Markets 100 Fund Elect Feng Xingya as Director For Yes No
LVIP SSGA Emerging
Markets 100 Fund Elect Yan Zhuangli as Director For Yes No
LVIP SSGA Emerging
Markets 100 Fund Elect Chen Maoshan as Director For Yes No
LVIP SSGA Emerging
Markets 100 Fund Elect Chen Jun as Director For Yes No
LVIP SSGA Emerging
Markets 100 Fund Elect Ding Hongxiang as Director For Yes No
LVIP SSGA Emerging
Markets 100 Fund Elect Han Ying as Director For Yes No
LVIP SSGA Emerging
Markets 100 Fund Elect Fu Yuwu as Director For Yes No
LVIP SSGA Emerging
Markets 100 Fund Elect Lan Hailin as Director Against Yes Yes
LVIP SSGA Emerging
Markets 100 Fund Elect Leung Lincheong as Director Against Yes Yes

LVIP SSGA Emerging Guangzhou Automobile Group Co.
Markets 100 Fund Ltd. 2238 Y2R318121 23-Aug-18 Management 2.04
LVIP SSGA Emerging Guangzhou Automobile Group Co.
Markets 100 Fund Ltd. 2238 Y2R318121 23-Aug-18 Management 3.01
LVIP SSGA Emerging Guangzhou Automobile Group Co.
Markets 100 Fund Ltd. 2238 Y2R318121 23-Aug-18 Management 3.02
LVIP SSGA Emerging Guangzhou Automobile Group Co.
Markets 100 Fund Ltd. 2238 Y2R318121 23-Aug-18 Management 3.03
LVIP SSGA Emerging Guangzhou Automobile Group Co.
Markets 100 Fund Ltd. 2238 Y2R318121 23-Aug-18 Management 3.04
LVIP SSGA Emerging
Markets 100 Fund Oil Co. LUKOIL PJSC LKOH 69343P105 24-Aug-18 Management 1
LVIP SSGA Emerging
Markets 100 Fund LG Corp. 003550 Y52755108 29-Aug-18 Management 1
LVIP SSGA Emerging
Markets 100 Fund Kroton Educacional SA KROT3 P6115V251 03-Sep-18 Management 1
LVIP SSGA Emerging
Markets 100 Fund Bank of China Ltd. 3988 Y0698A107 14-Sep-18 Management 1
LVIP SSGA Emerging
Markets 100 Fund Bank of China Ltd. 3988 Y0698A107 14-Sep-18 Management 2
LVIP SSGA Emerging
Markets 100 Fund Elect Wang Susheng as Director Against Yes Yes
LVIP SSGA Emerging
Markets 100 Fund Elect Ji Li as Supervisor For Yes No
LVIP SSGA Emerging
Markets 100 Fund Elect Chen Tian as Supervisor For Yes No
LVIP SSGA Emerging
Markets 100 Fund Elect Liao Chongkang as Supervisor For Yes No
LVIP SSGA Emerging
Markets 100 Fund Elect Wang Junyang as Supervisor For Yes No
LVIP SSGA Emerging Approve Reduction in Share Capital through Share Repurchase
Markets 100 Fund Program and Subsequent Share Cancellation For Yes No
LVIP SSGA Emerging
Markets 100 Fund Elect Kwon Young-su as Inside Director For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve Restricted Stock Plan Against Yes Yes
LVIP SSGA Emerging
Markets 100 Fund Elect Liu Liange as Director For Yes No
LVIP SSGA Emerging
Markets 100 Fund Elect Jiang Guohua as Director For Yes No


LVIP SSGA Emerging
Markets 100 Fund          CGN Power Co., Ltd.        1816    Y1300C101  20-Sep-18  Management    1
LVIP SSGA Emerging
Markets 100 Fund          CGN Power Co., Ltd.        1816    Y1300C101  20-Sep-18  Management    2
LVIP SSGA Emerging
Markets 100 Fund          Sinopharm Group Co., Ltd.  1099    Y8008N107  21-Sep-18  Management    1
LVIP SSGA Emerging
Markets 100 Fund          Sinopharm Group Co., Ltd.  1099    Y8008N107  21-Sep-18  Share Holder  2
LVIP SSGA Emerging
Markets 100 Fund          Kangwon Land, Inc.         035250  Y4581L105  28-Sep-18  Management    1.1.1
LVIP SSGA Emerging
Markets 100 Fund          Kangwon Land, Inc.         035250  Y4581L105  28-Sep-18  Management    1.1.2
LVIP SSGA Emerging
Markets 100 Fund          Kangwon Land, Inc.         035250  Y4581L105  28-Sep-18  Management    1.2
LVIP SSGA Emerging
Markets 100 Fund          Kangwon Land, Inc.         035250  Y4581L105  28-Sep-18  Management    2.1
LVIP SSGA Emerging
Markets 100 Fund          Kangwon Land, Inc.         035250  Y4581L105  28-Sep-18  Management    2.2
LVIP SSGA Emerging
Markets 100 Fund          Kangwon Land, Inc.         035250  Y4581L105  28-Sep-18  Management    3
LVIP SSGA Emerging
Markets 100 Fund          Approve Report on the Use of Previously Raised Funds        For          Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Association                               For          Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Asset Purchase Agreement and Related Transactions   For          Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Association                               For          Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Kim Dong-ju as Inside Director                        Against      Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Elect Hwang In-oh as Inside Director                        Do Not Vote  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Ko Gwang-pil as Inside Director                       For          Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Kim Dong-ju as Member of Audit Committee              Against      Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Elect Hwang In-oh as Member of Audit Committee              Against      Yes  Yes
LVIP SSGA Emerging        Approve Total Remuneration of Inside Directors and Outside
Markets 100 Fund          Directors                                                   For          Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Novolipetsk Steel  NLMK  67011E204  28-Sep-18  Management    1
LVIP SSGA Emerging
Markets 100 Fund          ALROSA PJSC        ALRS  X0085A109  30-Sep-18  Management    1
LVIP SSGA Emerging
Markets 100 Fund          ALROSA PJSC        ALRS  X0085A109  22-Oct-18  Share Holder  1
LVIP SSGA Emerging
Markets 100 Fund          ALROSA PJSC        ALRS  X0085A109  22-Oct-18  Share Holder  2.1
LVIP SSGA Emerging
Markets 100 Fund          ALROSA PJSC        ALRS  X0085A109  22-Oct-18  Share Holder  2.2
LVIP SSGA Emerging
Markets 100 Fund          ALROSA PJSC        ALRS  X0085A109  22-Oct-18  Share Holder  2.3
LVIP SSGA Emerging
Markets 100 Fund          ALROSA PJSC        ALRS  X0085A109  22-Oct-18  Share Holder  2.4
LVIP SSGA Emerging
Markets 100 Fund          ALROSA PJSC        ALRS  X0085A109  22-Oct-18  Share Holder  2.5
LVIP SSGA Emerging
Markets 100 Fund          ALROSA PJSC        ALRS  X0085A109  22-Oct-18  Share Holder  2.6
LVIP SSGA Emerging
Markets 100 Fund          ALROSA PJSC        ALRS  X0085A109  22-Oct-18  Share Holder  2.7
LVIP SSGA Emerging
Markets 100 Fund          Approve Interim Dividends for First Half Year of Fiscal 2018   For      Yes  No
LVIP SSGA Emerging        Approve Interim Dividends of RUB 5.93 per Share for First Six
Markets 100 Fund          Months of Fiscal 2018                                          For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Early Termination of Powers of Board of Directors      For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Aleksandrov Nikolai Pavlovich as Director                Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Gordon Mariia Vladimirovna as Director                   For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Grigoreva Evgeniia Vasilevna as Director                 Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Dmitriev Kirill Aleksandrovich as Director               Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Elizarov Ilia Elizarovich as Director                    Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Ivanov Sergei Sergeevich as Director                     Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Konov Dmitrii Vladimirovich as Director                  Against  Yes  No


LVIP SSGA Emerging
Markets 100 Fund          ALROSA PJSC                       ALRS  X0085A109  22-Oct-18  Share Holder  2.8
LVIP SSGA Emerging
Markets 100 Fund          ALROSA PJSC                       ALRS  X0085A109  22-Oct-18  Share Holder  2.9
LVIP SSGA Emerging
Markets 100 Fund          ALROSA PJSC                       ALRS  X0085A109  22-Oct-18  Share Holder  2.10
LVIP SSGA Emerging
Markets 100 Fund          ALROSA PJSC                       ALRS  X0085A109  22-Oct-18  Share Holder  2.11
LVIP SSGA Emerging
Markets 100 Fund          ALROSA PJSC                       ALRS  X0085A109  22-Oct-18  Share Holder  2.12
LVIP SSGA Emerging
Markets 100 Fund          ALROSA PJSC                       ALRS  X0085A109  22-Oct-18  Share Holder  2.13
LVIP SSGA Emerging
Markets 100 Fund          ALROSA PJSC                       ALRS  X0085A109  22-Oct-18  Share Holder  2.14
LVIP SSGA Emerging
Markets 100 Fund          ALROSA PJSC                       ALRS  X0085A109  22-Oct-18  Share Holder  2.15
LVIP SSGA Emerging
Markets 100 Fund          ALROSA PJSC                       ALRS  X0085A109  22-Oct-18  Share Holder  2.16
LVIP SSGA Emerging
Markets 100 Fund          China Petroleum & Chemical Corp.  386   Y15010104  23-Oct-18  Management    1
LVIP SSGA Emerging
Markets 100 Fund          Elect Makarova Galina Maratovna as Director      Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Mestnikov Sergei Vasilevich as Director    Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Moiseev Aleksei Vladimirovich as Director  Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Nikolaev Aisen Sergeevich as Director      Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Petukhov Leonid Gennadevich as Director    Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Siluanov Anton Germanovich as Director     Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Solodov Vladimir Viktorovich as Director   Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Fedorov Oleg Romanovich as Director        For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Chekunkov Aleksei Olegovich as Director    Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Yu Baocai as Director                      For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund

                          China Petroleum & Chemical Corp.  386     Y15010104  23-Oct-18  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Lupin Ltd.                        500257  Y5362X101  02-Nov-18  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Lupin Ltd.                        500257  Y5362X101  02-Nov-18  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Agricultural Bank of China        1288    Y00289119  12-Nov-18  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Agricultural Bank of China        1288    Y00289119  12-Nov-18  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Agricultural Bank of China        1288    Y00289119  12-Nov-18  Management  3
LVIP SSGA Emerging
Markets 100 Fund          Agricultural Bank of China        1288    Y00289119  12-Nov-18  Management  4
LVIP SSGA Emerging
Markets 100 Fund          Agricultural Bank of China        1288    Y00289119  12-Nov-18  Management  5
LVIP SSGA Emerging
Markets 100 Fund          Agricultural Bank of China        1288    Y00289119  12-Nov-18  Management  6
LVIP SSGA Emerging
Markets 100 Fund          Agricultural Bank of China        1288    Y00289119  12-Nov-18  Management  7
LVIP SSGA Emerging        Approve Renewal of Continuing Connected Transactions for the
Markets 100 Fund          Three Years Ending 31 December 2021, the Continuing Connected
                          Transactions Fifth Supplemental Agreement and Related
                          Transactions                                                       For  Yes  No
LVIP SSGA Emerging        Approve Appointment and Remuneration of Kamal K. Sharma as
Markets 100 Fund          Advisor                                                            For  Yes  No
LVIP SSGA Emerging        Approve Variation in Remuneration Payable to Nilesh Deshbandhu
Markets 100 Fund          Gupta as Managing Director                                         For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Wang Jingdong as Supervisor                                  For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Li Wang as Supervisor                                        For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Zhang Jie as Supervisor                                      For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Liu Hongxia as Supervisor                                    For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Final Remuneration Plan of Directors of the Bank for 2017  For  Yes  No
LVIP SSGA Emerging        Approve Final Remuneration Plan of Supervisors of the Bank for
Markets 100 Fund          2017                                                               For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve the 2019-2021 Capital Planning of the Bank                 For  Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Agricultural Bank of China  1288  Y00289119  12-Nov-18  Management  8
LVIP SSGA Emerging
Markets 100 Fund          Sasol Ltd.                  SOL   803866102  16-Nov-18  Management  1.1
LVIP SSGA Emerging
Markets 100 Fund          Sasol Ltd.                  SOL   803866102  16-Nov-18  Management  1.2
LVIP SSGA Emerging
Markets 100 Fund          Sasol Ltd.                  SOL   803866102  16-Nov-18  Management  1.3
LVIP SSGA Emerging
Markets 100 Fund          Sasol Ltd.                  SOL   803866102  16-Nov-18  Management  1.4
LVIP SSGA Emerging
Markets 100 Fund          Sasol Ltd.                  SOL   803866102  16-Nov-18  Management  1.5
LVIP SSGA Emerging
Markets 100 Fund          Sasol Ltd.                  SOL   803866102  16-Nov-18  Management  2.1
LVIP SSGA Emerging
Markets 100 Fund          Sasol Ltd.                  SOL   803866102  16-Nov-18  Management  2.2
LVIP SSGA Emerging
Markets 100 Fund          Sasol Ltd.                  SOL   803866102  16-Nov-18  Management  3
LVIP SSGA Emerging
Markets 100 Fund          Sasol Ltd.                  SOL   803866102  16-Nov-18  Management  4.1
LVIP SSGA Emerging        Approve the Issuance Plan of Eligible Tier-2 Capital Instruments of
Markets 100 Fund          the Bank                                                             For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Re-elect Colin Beggs as Director                                     For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Re-elect Stephen Cornell as Director                                 For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Re-elect Manuel Cuambe as Director                                   For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Re-elect JJ Njeke as Director                                        For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Re-elect Bongani Nqwababa as Director                                For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Muriel Dube as Director                                        For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Martina Floel as Director                                      For  Yes  No
LVIP SSGA Emerging        Reappoint PricewaterhouseCoopers Inc as Auditors of the Company
Markets 100 Fund          and Appoint N Ndiweni as Individual Registered Auditor               For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Re-elect Colin Beggs as Member of the Audit Committee                For  Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Sasol Ltd.  SOL  803866102  16-Nov-18  Management  4.2
LVIP SSGA Emerging
Markets 100 Fund          Sasol Ltd.  SOL  803866102  16-Nov-18  Management  4.3
LVIP SSGA Emerging
Markets 100 Fund          Sasol Ltd.  SOL  803866102  16-Nov-18  Management  4.4
LVIP SSGA Emerging
Markets 100 Fund          Sasol Ltd.  SOL  803866102  16-Nov-18  Management  4.5
LVIP SSGA Emerging
Markets 100 Fund          Sasol Ltd.  SOL  803866102  16-Nov-18  Management  5
LVIP SSGA Emerging
Markets 100 Fund          Sasol Ltd.  SOL  803866102  16-Nov-18  Management  6
LVIP SSGA Emerging
Markets 100 Fund          Sasol Ltd.  SOL  803866102  16-Nov-18  Management  7
LVIP SSGA Emerging
Markets 100 Fund          Sasol Ltd.  SOL  803866102  16-Nov-18  Management  8
LVIP SSGA Emerging
Markets 100 Fund          Sasol Ltd.  SOL  803866102  16-Nov-18  Management  9
LVIP SSGA Emerging
Markets 100 Fund          Sasol Ltd.  SOL  803866102  16-Nov-18  Management  10
LVIP SSGA Emerging
Markets 100 Fund          Re-elect Trix Kennealy as Member of the Audit Committee             Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Re-elect Nomgando Matyumza as Member of the Audit Committee         For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Re-elect JJ Njeke as Member of the Audit Committee                  For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Re-elect Stephen Westwell as Member of the Audit Committee          For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration Policy                                         For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Implementation Report of the Remuneration Policy            For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration Payable to Non-executive Directors             For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Financial Assistance to Related or Inter-related Companies  For      Yes  No
LVIP SSGA Emerging        Authorise Repurchase of Issued Share Capital and/or Sasol BEE
Markets 100 Fund          Ordinary Shares                                                     For      Yes  No
LVIP SSGA Emerging        Authorise Repurchase of Issued Share Capital from a Director and/
Markets 100 Fund          or a Prescribed Officer of the Company                              For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund
                          Sasol Ltd.                         SOL   803866102  16-Nov-18  Management  11
LVIP SSGA Emerging
Markets 100 Fund          Sasol Ltd.                         SOL   803866102  16-Nov-18  Management  12
LVIP SSGA Emerging        China Communications Construction
Markets 100 Fund          Co. Ltd.                           1800  Y1R36J108  20-Nov-18  Management  1
LVIP SSGA Emerging        China Communications Construction
Markets 100 Fund          Co. Ltd.                           1800  Y1R36J108  20-Nov-18  Management  2
LVIP SSGA Emerging        China Communications Construction
Markets 100 Fund          Co. Ltd.                           1800  Y1R36J108  20-Nov-18  Management  3
LVIP SSGA Emerging
Markets 100 Fund          China Communications Construction
                          Co. Ltd.                           1800  Y1R36J108  20-Nov-18  Management  4
LVIP SSGA Emerging        China Communications Construction
Markets 100 Fund          Co. Ltd.                           1800  Y1R36J108  20-Nov-18  Management  5
LVIP SSGA Emerging        China Communications Construction
Markets 100 Fund          Co. Ltd.                           1800  Y1R36J108  20-Nov-18  Management  6
LVIP SSGA Emerging
Markets 100 Fund          China Communications Construction
                          Co. Ltd.                           1800  Y1R36J108  20-Nov-18  Management  7
LVIP SSGA Emerging        China Communications Construction
Markets 100 Fund          Co. Ltd.                           1800  Y1R36J108  20-Nov-18  Management  8
LVIP SSGA Emerging        Amend Memorandum of Incorporation Re: Termination of Contract
Markets 100 Fund          Verification Process and the Adoption of the BEE Verification
                          Agent Process                                                     For      Yes  No
LVIP SSGA Emerging        Authorise Issue of SOLBE1 Shares Pursuant to the Automatic Share
Markets 100 Fund          Exchange                                                          For      Yes  No
LVIP SSGA Emerging        Approve Existing Financial Services Agreement between CCCC
Markets 100 Fund          Finance and CCCG and the Revised Cap                              Against  Yes  Yes
LVIP SSGA Emerging        Approve Existing Finance Lease Framework Agreement between
Markets 100 Fund          CCCC Financial Leasing and CCCG and the Revised Cap               Against  Yes  Yes
LVIP SSGA Emerging        Approve Financial Services Agreement between CCCC Finance and
Markets 100 Fund          CCCG and the Proposed Annual Caps                                 Against  Yes  Yes
LVIP SSGA Emerging        Approve Finance Lease and Commercial Factoring Agreement
Markets 100 Fund          between CCCC Financial Leasing and CCCG and the Proposed
                          Annual Caps                                                       Against  Yes  Yes
LVIP SSGA Emerging        Approve Mutual Product Sales and Purchase Agreement between
Markets 100 Fund          the Company and CCCG and the Proposed Annual Caps                 For      Yes  No
LVIP SSGA Emerging        Approve Mutual Project Contracting Framework Agreement
Markets 100 Fund          between the Company and CCCG and the Proposed Annual Caps         For      Yes  No
LVIP SSGA Emerging        Approve Finance Lease and Commercial Factoring Framework
Markets 100 Fund          Agreement between the Company and CCCC Financial Leasing and
                          the Proposed Annual Caps                                          For      Yes  No
LVIP SSGA Emerging        Approve Management Measures for Connected Transactions of the
Markets 100 Fund          Company                                                           For      Yes  No


LVIP SSGA Emerging        China Communications Construction
Markets 100 Fund          Co. Ltd.                           1800  Y1R36J108  20-Nov-18  Management    9
LVIP SSGA Emerging
Markets 100 Fund          China Communications Construction
                          Co. Ltd.                           1800  Y1R36J108  20-Nov-18  Share Holder  10
LVIP SSGA Emerging
Markets 100 Fund          China Communications Construction
                          Co. Ltd.                           1800  Y1R36J108  20-Nov-18  Share Holder  11
LVIP SSGA Emerging        China Communications Construction
Markets 100 Fund          Co. Ltd.                           1800  Y1R36J108  20-Nov-18  Share Holder  12
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Ltd.                         1398  Y3990B112  21-Nov-18  Management    1
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Ltd.                         1398  Y3990B112  21-Nov-18  Management    2
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Ltd.                         1398  Y3990B112  21-Nov-18  Management    3
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Ltd.                         1398  Y3990B112  21-Nov-18  Management    4
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Ltd.                         1398  Y3990B112  21-Nov-18  Management    5
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Ltd.                         1398  Y3990B112  21-Nov-18  Management    6
LVIP SSGA Emerging
Markets 100 Fund          Approve Report on the Use of the Previously Raised Proceeds      For  Yes  No
LVIP SSGA Emerging        Approve Connected Transaction in Relation to the Possible
Markets 100 Fund          Subscription for A Share Convertible Bonds by China
                          Communications Construction Group (Limited)                      For  Yes  No
LVIP SSGA Emerging        Approve Authorization to the Board or Its Authorized Persons to
Markets 100 Fund          Manage the Matters Relating to the Proposed Issuance of A Share
                          Convertible Bonds                                                For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Song Hailiang as Director                                  For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Zheng Fuqing as Director                                   For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Fei Zhoulin as Director                                         Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Nout Wellink as Director                                   For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Fred Zuliu Hu as Director                                  For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Qu Qiang as Supervisor                                     For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve the Payment Plan of Remuneration to Directors for 2017   For  Yes  No


LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Ltd.                       1398  Y3990B112  21-Nov-18  Management  7
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Ltd.                       1398  Y3990B112  21-Nov-18  Management  8
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Ltd.                       1398  Y3990B112  21-Nov-18  Management  9
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Ltd.                       1398  Y3990B112  21-Nov-18  Management  10.01
LVIP SSGA Emerging
Markets 100 Fund          Industrial & Commercial Bank of
                          China Ltd.                       1398  Y3990B112  21-Nov-18  Management  10.02
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Ltd.                       1398  Y3990B112  21-Nov-18  Management  10.03
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Ltd.                       1398  Y3990B112  21-Nov-18  Management  10.04
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Ltd.                       1398  Y3990B112  21-Nov-18  Management  10.05
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Ltd.                       1398  Y3990B112  21-Nov-18  Management  10.06
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Ltd.                       1398  Y3990B112  21-Nov-18  Management  10.07
LVIP SSGA Emerging
Markets 100 Fund          Approve the Payment Plan of Remuneration to Supervisors for 2017   For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Proposal to Issue Eligible Tier 2 Capital Instruments      For      Yes  No
LVIP SSGA Emerging        Approve Issuance of Equity or Equity-Linked Securities without
Markets 100 Fund          Preemptive Rights                                                  Against  Yes  Yes
LVIP SSGA Emerging        Approve Type of Preference Shares to be Issued in Relation to the
Markets 100 Fund          Domestic Preference Share Issuance Plan of the Company             For      Yes  No
LVIP SSGA Emerging        Approve Number of Preference Shares to be Issued and Issue Size
Markets 100 Fund          in Relation to the Domestic Preference Share Issuance Plan of the
                          Company                                                            For      Yes  No
LVIP SSGA Emerging        Approve Method of Issuance in Relation to the Domestic Preference
Markets 100 Fund          Share Issuance Plan of the Company                                 For      Yes  No
LVIP SSGA Emerging        Approve Par Value and Issue Price in Relation to the Domestic
Markets 100 Fund          Preference Share Issuance Plan of the Company                      For      Yes  No
LVIP SSGA Emerging        Approve Maturity in Relation to the Domestic Preference Share
Markets 100 Fund          Issuance Plan of the Company                                       For      Yes  No
LVIP SSGA Emerging        Approve Target Investors in Relation to the Domestic Preference
Markets 100 Fund          Share Issuance Plan of the Company                                 For      Yes  No
LVIP SSGA Emerging        Approve Lock-Up Period in Relation to the Domestic Preference
Markets 100 Fund          Share Issuance Plan of the Company                                 For      Yes  No


LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Ltd.                       1398  Y3990B112  21-Nov-18  Management  10.08
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Ltd.                       1398  Y3990B112  21-Nov-18  Management  10.09
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Ltd.                       1398  Y3990B112  21-Nov-18  Management  10.10
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Ltd.                       1398  Y3990B112  21-Nov-18  Management  10.11
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Ltd.                       1398  Y3990B112  21-Nov-18  Management  10.12
LVIP SSGA Emerging
Markets 100 Fund          Industrial & Commercial Bank of
                          China Ltd.                       1398  Y3990B112  21-Nov-18  Management  10.13
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Ltd.                       1398  Y3990B112  21-Nov-18  Management  10.14
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Ltd.                       1398  Y3990B112  21-Nov-18  Management  10.15
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Ltd.                       1398  Y3990B112  21-Nov-18  Management  10.16
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Ltd.                       1398  Y3990B112  21-Nov-18  Management  10.17
LVIP SSGA Emerging        Approve Terms of Distribution of Dividends in Relation to the
Markets 100 Fund          Domestic Preference Share Issuance Plan of the Company             For  Yes  No
LVIP SSGA Emerging        Approve Terms of Mandatory Conversion in Relation to the
Markets 100 Fund          Domestic Preference Share Issuance Plan of the Company             For  Yes  No
LVIP SSGA Emerging        Approve Terms of Conditional Redemption in Relation to the
Markets 100 Fund          Domestic Preference Share Issuance Plan of the Company             For  Yes  No
LVIP SSGA Emerging        Approve Restrictions on Voting Rights in Relation to the Domestic
Markets 100 Fund          Preference Share Issuance Plan of the Company                      For  Yes  No
LVIP SSGA Emerging        Approve Restoration of Voting Rights in Relation to the Domestic
Markets 100 Fund          Preference Share Issuance Plan of the Company                      For  Yes  No
LVIP SSGA Emerging        Approve Order of Distribution of Residual Assets and Basis for
Markets 100 Fund          Liquidation in Relation to the Domestic Preference Share Issuance
                          Plan of the Company                                                For  Yes  No
LVIP SSGA Emerging        Approve Rating in Relation to the Domestic Preference Share
Markets 100 Fund          Issuance Plan of the Company                                       For  Yes  No
LVIP SSGA Emerging        Approve Security in Relation to the Domestic Preference Share
Markets 100 Fund          Issuance Plan of the Company                                       For  Yes  No
LVIP SSGA Emerging        Approve Use of Proceeds from the Issuance of the Domestic
Markets 100 Fund          Preference Shares                                                  For  Yes  No
LVIP SSGA Emerging        Approve Transfer in Relation to the Domestic Preference Share
Markets 100 Fund          Issuance Plan of the Company                                       For  Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Industrial & Commercial Bank of
                          China Ltd.                       1398  Y3990B112  21-Nov-18  Management  10.18
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Ltd.                       1398  Y3990B112  21-Nov-18  Management  10.19
LVIP SSGA Emerging
Markets 100 Fund          Industrial & Commercial Bank of
                          China Ltd.                       1398  Y3990B112  21-Nov-18  Management  10.20
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Ltd.                       1398  Y3990B112  21-Nov-18  Management  10.21
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Ltd.                       1398  Y3990B112  21-Nov-18  Management  11.01
LVIP SSGA Emerging
Markets 100 Fund          Industrial & Commercial Bank of
                          China Ltd.                       1398  Y3990B112  21-Nov-18  Management  11.02
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Ltd.                       1398  Y3990B112  21-Nov-18  Management  11.03
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Ltd.                       1398  Y3990B112  21-Nov-18  Management  11.04
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Ltd.                       1398  Y3990B112  21-Nov-18  Management  11.05
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Ltd.                       1398  Y3990B112  21-Nov-18  Management  11.06
LVIP SSGA Emerging        Approve Relationship between Domestic and Offshore Issuance in
Markets 100 Fund          Relation to the Domestic Preference Share Issuance Plan of the
                          Company                                                            For  Yes  No
LVIP SSGA Emerging        Approve Validity Period of the Resolution in Respect of the
Markets 100 Fund          Issuance of the Domestic Preference Shares                         For  Yes  No
LVIP SSGA Emerging        Approve The Application and Approval Procedures to be
Markets 100 Fund          Completed for the Issuance in Relation to the Domestic Preference
                          Share Issuance Plan of the Company                                 For  Yes  No
LVIP SSGA Emerging        Approve Matters Relating to Authorisation in Relation to the
Markets 100 Fund          Domestic Preference Share Issuance Plan of the Company             For  Yes  No
LVIP SSGA Emerging        Approve Type of Preference Shares to be Issued in Relation to the
Markets 100 Fund          Offshore Preference Share Issuance Plan of the Company             For  Yes  No
LVIP SSGA Emerging        Approve Number of Preference Shares to be Issued and Issue Size
Markets 100 Fund          in Relation to the Offshore Preference Share Issuance Plan of the
                          Company                                                            For  Yes  No
LVIP SSGA Emerging        Approve Method of Issuance in Relation to the Offshore Preference
Markets 100 Fund          Share Issuance Plan of the Company                                 For  Yes  No
LVIP SSGA Emerging        Approve Par Value and Issue Price in Relation to the Offshore
Markets 100 Fund          Preference Share Issuance Plan of the Company                      For  Yes  No
LVIP SSGA Emerging        Approve Maturity in Relation to the Offshore Preference Share
Markets 100 Fund          Issuance Plan of the Company                                       For  Yes  No
LVIP SSGA Emerging        Approve Target Investors in Relation to the Offshore Preference
Markets 100 Fund          Share Issuance Plan of the Company                                 For  Yes  No


LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Ltd.                       1398  Y3990B112  21-Nov-18  Management  11.07
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Ltd.                       1398  Y3990B112  21-Nov-18  Management  11.08
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Ltd.                       1398  Y3990B112  21-Nov-18  Management  11.09
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Ltd.                       1398  Y3990B112  21-Nov-18  Management  11.10
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Ltd.                       1398  Y3990B112  21-Nov-18  Management  11.11
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Ltd.                       1398  Y3990B112  21-Nov-18  Management  11.12
LVIP SSGA Emerging
Markets 100 Fund          Industrial & Commercial Bank of
                          China Ltd.                       1398  Y3990B112  21-Nov-18  Management  11.13
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Ltd.                       1398  Y3990B112  21-Nov-18  Management  11.14
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Ltd.                       1398  Y3990B112  21-Nov-18  Management  11.15
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Ltd.                       1398  Y3990B112  21-Nov-18  Management  11.16
LVIP SSGA Emerging        Approve Lock-Up Period in Relation to the Offshore Preference
Markets 100 Fund          Share Issuance Plan of the Company                                 For  Yes  No
LVIP SSGA Emerging        Approve Terms of Distribution of Dividends in Relation to the
Markets 100 Fund          Offshore Preference Share Issuance Plan of the Company             For  Yes  No
LVIP SSGA Emerging        Approve Terms of Mandatory Conversion in Relation to the
Markets 100 Fund          Offshore Preference Share Issuance Plan of the Company             For  Yes  No
LVIP SSGA Emerging        Approve Terms of Conditional Redemption in Relation to the
Markets 100 Fund          Offshore Preference Share Issuance Plan of the Company             For  Yes  No
LVIP SSGA Emerging        Approve Restrictions on Voting Rights in Relation to the Offshore
Markets 100 Fund          Preference Share Issuance Plan of the Company                      For  Yes  No
LVIP SSGA Emerging        Approve Restoration of Voting Rights in Relation to the Offshore
Markets 100 Fund          Preference Share Issuance Plan of the Company                      For  Yes  No
LVIP SSGA Emerging        Approve Order of Distribution of Residual Assets and Basis for
Markets 100 Fund          Liquidation in Relation to the Offshore Preference Share Issuance
                          Plan of the Company                                                For  Yes  No
LVIP SSGA Emerging        Approve Rating in Relation to the Offshore Preference Share
Markets 100 Fund          Issuance Plan of the Company                                       For  Yes  No
LVIP SSGA Emerging        Approve Security in Relation to the Offshore Preference Share
Markets 100 Fund          Issuance Plan of the Company                                       For  Yes  No
LVIP SSGA Emerging        Approve Use of Proceeds from the Issuance of the Offshore
Markets 100 Fund          Preference Shares                                                  For  Yes  No


LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Ltd.                       1398  Y3990B112  21-Nov-18  Management    11.17
LVIP SSGA Emerging
Markets 100 Fund          Industrial & Commercial Bank of
                          China Ltd.                       1398  Y3990B112  21-Nov-18  Management    11.18
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Ltd.                       1398  Y3990B112  21-Nov-18  Management    11.19
LVIP SSGA Emerging
Markets 100 Fund          Industrial & Commercial Bank of
                          China Ltd.                       1398  Y3990B112  21-Nov-18  Management    11.20
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Ltd.                       1398  Y3990B112  21-Nov-18  Management    11.21
LVIP SSGA Emerging
Markets 100 Fund          Industrial & Commercial Bank of
                          China Ltd.                       1398  Y3990B112  21-Nov-18  Management    12
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Ltd.                       1398  Y3990B112  21-Nov-18  Management    13
LVIP SSGA Emerging
Markets 100 Fund          CEZ as                           CEZ   X2337V121  30-Nov-18  Share Holder  1.1
LVIP SSGA Emerging
Markets 100 Fund          CEZ as                           CEZ   X2337V121  30-Nov-18  Share Holder  1.2
LVIP SSGA Emerging
Markets 100 Fund          CEZ as                           CEZ   X2337V121  30-Nov-18  Share Holder  2.1
LVIP SSGA Emerging        Approve Transfer in Relation to the Offshore Preference Share
Markets 100 Fund          Issuance Plan of the Company                                       For      Yes  No
LVIP SSGA Emerging        Approve Relationship Between Offshore and Domestic Issuance in
Markets 100 Fund          Relation to the Offshore Preference Share Issuance Plan of the
                          Company                                                            For      Yes  No
LVIP SSGA Emerging        Approve Validity Period of the Resolution in Respect of the
Markets 100 Fund          Issuance of the OffshorePreference Shares                          For      Yes  No
LVIP SSGA Emerging        Approve The Application and Approval Procedures to be
Markets 100 Fund          Completed for the Issuance in Relation to the Offshore Preference
                          Share Issuance Plan of the Company                                 For      Yes  No
LVIP SSGA Emerging        Approve Matters Relating to Authorization in Relation to the
Markets 100 Fund          Offshore Preference Share Issuance Plan of the Company             For      Yes  No
LVIP SSGA Emerging        Approve Proposal on the Impact on Dilution of Immediate Returns
Markets 100 Fund          of the Issuance of Preference Shares and the Remedial Measures of
                          the Company                                                        For      Yes  No
LVIP SSGA Emerging        Approve Proposal on Formulating the Shareholder Return Plan for
Markets 100 Fund          2018 to 2020 of the Company                                        For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Association Re: Board of Directors               Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Association Re: Board of Directors               Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Association Re: Board of Directors               Against  Yes  No


LVIP SSGA Emerging
Markets 100 Fund          CEZ as                    CEZ  X2337V121  30-Nov-18  Share Holder  2.2
LVIP SSGA Emerging
Markets 100 Fund          CEZ as                    CEZ  X2337V121  30-Nov-18  Share Holder  3
LVIP SSGA Emerging
Markets 100 Fund          Woolworths Holdings Ltd.  WHL  S98758121  30-Nov-18  Management    1.1
LVIP SSGA Emerging
Markets 100 Fund          Woolworths Holdings Ltd.  WHL  S98758121  30-Nov-18  Management    1.2
LVIP SSGA Emerging
Markets 100 Fund          Woolworths Holdings Ltd.  WHL  S98758121  30-Nov-18  Management    1.3
LVIP SSGA Emerging
Markets 100 Fund          Woolworths Holdings Ltd.  WHL  S98758121  30-Nov-18  Management    1.4
LVIP SSGA Emerging
Markets 100 Fund          Woolworths Holdings Ltd.  WHL  S98758121  30-Nov-18  Management    2.1
LVIP SSGA Emerging
Markets 100 Fund          Woolworths Holdings Ltd.  WHL  S98758121  30-Nov-18  Management    3
LVIP SSGA Emerging
Markets 100 Fund          Woolworths Holdings Ltd.  WHL  S98758121  30-Nov-18  Management    4.1
LVIP SSGA Emerging
Markets 100 Fund          Woolworths Holdings Ltd.  WHL  S98758121  30-Nov-18  Management    4.2
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Association Re: General Meeting            Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Changes in Composition of Supervisory Board          Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Re-elect Patrick Allaway as Director                         For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Re-elect Andrew Higginson as Director                        For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Re-elect Gail Kelly as Director                              For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Re-elect Zyda Rylands as Director                            For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Sizakele Mzimela as Director                           For      Yes  No
LVIP SSGA Emerging        Reappoint Ernst & Young Inc as Auditors of the Company with
Markets 100 Fund          Johanna Cornelia de Villiers as the Designated Auditor       For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Re-elect Patrick Allaway as Member of the Audit Committee    For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Re-elect Zarina Bassa as Member of the Audit Committee       For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Woolworths Holdings Ltd.  WHL   S98758121  30-Nov-18  Management  4.3
LVIP SSGA Emerging
Markets 100 Fund          Woolworths Holdings Ltd.  WHL   S98758121  30-Nov-18  Management  4.4
LVIP SSGA Emerging
Markets 100 Fund          Woolworths Holdings Ltd.  WHL   S98758121  30-Nov-18  Management  5
LVIP SSGA Emerging
Markets 100 Fund          Woolworths Holdings Ltd.  WHL   S98758121  30-Nov-18  Management  6
LVIP SSGA Emerging
Markets 100 Fund          Woolworths Holdings Ltd.  WHL   S98758121  30-Nov-18  Management  7
LVIP SSGA Emerging
Markets 100 Fund          Woolworths Holdings Ltd.  WHL   S98758121  30-Nov-18  Management  8
LVIP SSGA Emerging
Markets 100 Fund          Woolworths Holdings Ltd.  WHL   S98758121  30-Nov-18  Management  9
LVIP SSGA Emerging
Markets 100 Fund
                          Woolworths Holdings Ltd.  WHL   S98758121  30-Nov-18  Management  10
LVIP SSGA Emerging
Markets 100 Fund          Oil Co. LUKOIL PJSC       LKOH  69343P105  03-Dec-18  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Oil Co. LUKOIL PJSC       LKOH  69343P105  03-Dec-18  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Re-elect Hubert Brody as Chairman of the Audit Committee            For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Re-elect Andrew Higginson as Member of the Audit Committee          For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration Policy                                         For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration Implementation Report                          Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Non-executive Directors' Fees                               For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Authorise Repurchase of Issued Share Capital                        For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Financial Assistance to Related or Inter-related Companies  Against  Yes  Yes
LVIP SSGA Emerging        Approve Issuance of Shares or Options and Grant Financial
Markets 100 Fund          Assistance in Terms of the Company's Share-Based Incentive
                          Schemes                                                             For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Interim Dividends for First Nine Months of Fiscal 2018      For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration of Directors                                   For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Oil Co. LUKOIL PJSC       LKOH  69343P105  03-Dec-18  Management  3
LVIP SSGA Emerging
Markets 100 Fund          China Railway Group Ltd.  390   Y1509D116  07-Dec-18  Management  1
LVIP SSGA Emerging
Markets 100 Fund          China Railway Group Ltd.  390   Y1509D116  07-Dec-18  Management  2
LVIP SSGA Emerging
Markets 100 Fund          China Railway Group Ltd.  390   Y1509D116  07-Dec-18  Management  3.1
LVIP SSGA Emerging
Markets 100 Fund          China Railway Group Ltd.  390   Y1509D116  07-Dec-18  Management  3.2
LVIP SSGA Emerging
Markets 100 Fund          China Railway Group Ltd.  390   Y1509D116  07-Dec-18  Management  3.3
LVIP SSGA Emerging
Markets 100 Fund          China Railway Group Ltd.  390   Y1509D116  07-Dec-18  Management  3.4
LVIP SSGA Emerging
Markets 100 Fund          China Railway Group Ltd.  390   Y1509D116  07-Dec-18  Management  3.5
LVIP SSGA Emerging
Markets 100 Fund          China Railway Group Ltd.  390   Y1509D116  07-Dec-18  Management  3.6
LVIP SSGA Emerging
Markets 100 Fund          China Railway Group Ltd.  390   Y1509D116  07-Dec-18  Management  3.7
LVIP SSGA Emerging
Markets 100 Fund          Amend Charter                                                     For  Yes  No
LVIP SSGA Emerging        Approve the Fulfilment of the Conditions for the Acquisition of
Markets 100 Fund          Assets by Issuance of Shares of the Company                       For  Yes  No
LVIP SSGA Emerging        Approve the Acquisition of Assets by Issuance of Shares of the
Markets 100 Fund          Company Not Constituting a Related Transaction                    For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Type and Nominal Value of the Shares                      For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Way of Issuance                                           For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Targets of Issuance and Way of Subscription               For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Target Assets to be Acquired in the Transaction           For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Pricing Basis and Transaction Price of the Target Assets  For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Pricing Benchmark Date and Issue Price of the Issuance    For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Number of Shares to be Issued                             For  Yes  No


LVIP SSGA Emerging
Markets 100 Fund          China Railway Group Ltd.  390  Y1509D116  07-Dec-18  Management  3.8
LVIP SSGA Emerging
Markets 100 Fund
                          China Railway Group Ltd.  390  Y1509D116  07-Dec-18  Management  3.9
LVIP SSGA Emerging
Markets 100 Fund          China Railway Group Ltd.  390  Y1509D116  07-Dec-18  Management  3.10
LVIP SSGA Emerging
Markets 100 Fund          China Railway Group Ltd.  390  Y1509D116  07-Dec-18  Management  3.11
LVIP SSGA Emerging
Markets 100 Fund          China Railway Group Ltd.  390  Y1509D116  07-Dec-18  Management  3.12
LVIP SSGA Emerging
Markets 100 Fund          China Railway Group Ltd.  390  Y1509D116  07-Dec-18  Management  3.13
LVIP SSGA Emerging
Markets 100 Fund          China Railway Group Ltd.  390  Y1509D116  07-Dec-18  Management  4
LVIP SSGA Emerging
Markets 100 Fund
                          China Railway Group Ltd.  390  Y1509D116  07-Dec-18  Management  5
LVIP SSGA Emerging
Markets 100 Fund          China Railway Group Ltd.  390  Y1509D116  07-Dec-18  Management  6
LVIP SSGA Emerging
Markets 100 Fund          China Railway Group Ltd.  390  Y1509D116  07-Dec-18  Management  7
LVIP SSGA Emerging
Markets 100 Fund          Approve Lock-up Period Arrangement                                For  Yes  No
LVIP SSGA Emerging        Approve Arrangement Regarding Gain or Loss Relating to Target
Markets 100 Fund          Assets Incurred During the Period from the Valuation Benchmark
                          Date to the Closing Date of Target Assets                         For  Yes  No
LVIP SSGA Emerging        Approve Arrangement Regarding the Undistributed Profit Carried
Markets 100 Fund          forward from the Periods Before the Issuance                      For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Transfer of Target Assets and Liability for Default       For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Share Listing Place                                       For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Validity of the Resolution                                For  Yes  No
LVIP SSGA Emerging        Approve the Acquisition of Assets by Issuance of Shares Not
Markets 100 Fund          Constituting Major Asset Restructuring and Restructuring Listing  For  Yes  No
LVIP SSGA Emerging        Approve the Report (Draft) on the Acquisition of Assets by
Markets 100 Fund          Issuance of Shares of China Railway Group Limited and Its
                          Summary                                                           For  Yes  No
LVIP SSGA Emerging        Approve Entering into the Conditional Equity Acquisition
Markets 100 Fund          Agreements                                                        For  Yes  No
LVIP SSGA Emerging        Approve Entering into the Conditional Supplemental Agreements to
Markets 100 Fund          the Equity Acquisition Agreements                                 For  Yes  No


LVIP SSGA Emerging
Markets 100 Fund          China Railway Group Ltd.            390     Y1509D116  07-Dec-18  Management    8
LVIP SSGA Emerging
Markets 100 Fund          China Railway Group Ltd.            390     Y1509D116  07-Dec-18  Management    9
LVIP SSGA Emerging
Markets 100 Fund          China Railway Group Ltd.            390     Y1509D116  07-Dec-18  Management    10
LVIP SSGA Emerging
Markets 100 Fund          China Railway Group Ltd.            390     Y1509D116  07-Dec-18  Share Holder  11
LVIP SSGA Emerging        China Resources Power Holdings Co.
Markets 100 Fund          Ltd.                                836     Y1503A100  17-Dec-18  Management    1
LVIP SSGA Emerging
Markets 100 Fund          E-Mart, Inc.                        139480  Y228A3102  18-Dec-18  Management    1
LVIP SSGA Emerging
Markets 100 Fund          State Street Institutional Investment Trust  857492706  18-Dec-18  Management    2.1
LVIP SSGA Emerging
Markets 100 Fund          State Street Institutional Investment Trust  857492706  18-Dec-18  Management    2.2
LVIP SSGA Emerging
Markets 100 Fund          State Street Institutional Investment Trust  857492706  18-Dec-18  Management    2.3
LVIP SSGA Emerging
Markets 100 Fund          State Street Institutional Investment Trust  857492706  18-Dec-18  Management    2.4
LVIP SSGA Emerging        Approve Relevant Financial Reports and Asset Valuation Reports of
Markets 100 Fund          the Acquisition of Assets by Issuance of Shares                    For      Yes  No
LVIP SSGA Emerging        Approve Impact Analysis on Dilution of Immediate Returns and
Markets 100 Fund          Remedial Measures of the Asset Restructuring of the Company        For      Yes  No
LVIP SSGA Emerging        Approve the Grant of Authorization to the Board of Directors to
Markets 100 Fund          Deal with Relevant Matters of the Restructuring                    For      Yes  No
LVIP SSGA Emerging        Approve the Issuance of Domestic and Overseas Debt Financing
Markets 100 Fund          Instruments                                                        Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Equity Transfer Agreement and Related Transactions         For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Spin-Off Agreement                                         For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Director John R. Costantino                                  For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Director Michael A. Jessee                                   For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Director Ellen M. Needham                                    For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Director Donna M. Rapaccioli                                 For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Guangzhou R&F Properties Co., Ltd.  2777  Y2933F115  21-Dec-18  Management  1a
LVIP SSGA Emerging
Markets 100 Fund          Guangzhou R&F Properties Co., Ltd.  2777  Y2933F115  21-Dec-18  Management  1b
LVIP SSGA Emerging
Markets 100 Fund          Guangzhou R&F Properties Co., Ltd.  2777  Y2933F115  21-Dec-18  Management  1c
LVIP SSGA Emerging
Markets 100 Fund          Guangzhou R&F Properties Co., Ltd.  2777  Y2933F115  21-Dec-18  Management  1d
LVIP SSGA Emerging
Markets 100 Fund          Guangzhou R&F Properties Co., Ltd.  2777  Y2933F115  21-Dec-18  Management  1e
LVIP SSGA Emerging
Markets 100 Fund          Guangzhou R&F Properties Co., Ltd.  2777  Y2933F115  21-Dec-18  Management  1f
LVIP SSGA Emerging
Markets 100 Fund          Guangzhou R&F Properties Co., Ltd.  2777  Y2933F115  21-Dec-18  Management  1g
LVIP SSGA Emerging
Markets 100 Fund          Guangzhou R&F Properties Co., Ltd.  2777  Y2933F115  21-Dec-18  Management  1h
LVIP SSGA Emerging
Markets 100 Fund          Guangzhou R&F Properties Co., Ltd.  2777  Y2933F115  21-Dec-18  Management  1i
LVIP SSGA Emerging
Markets 100 Fund          Guangzhou R&F Properties Co., Ltd.  2777  Y2933F115  21-Dec-18  Management  1j
LVIP SSGA Emerging
Markets 100 Fund          Approve Issuer                        Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Class of Shares to be Issued  Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Nominal Value Per Share       Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Time of Issuance              Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Method of Issuance            Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Target Investors              Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Pricing Mechanism             Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Method of Subscription        Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Size of Issuance              Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Accumulated Profits           Against  Yes  Yes


LVIP SSGA Emerging
Markets 100 Fund          Guangzhou R&F Properties Co., Ltd.  2777  Y2933F115  21-Dec-18  Management  1k
LVIP SSGA Emerging
Markets 100 Fund          Guangzhou R&F Properties Co., Ltd.  2777  Y2933F115  21-Dec-18  Management  1l
LVIP SSGA Emerging
Markets 100 Fund          Guangzhou R&F Properties Co., Ltd.  2777  Y2933F115  21-Dec-18  Management  1m
LVIP SSGA Emerging
Markets 100 Fund          Guangzhou R&F Properties Co., Ltd.  2777  Y2933F115  21-Dec-18  Management  1n
LVIP SSGA Emerging
Markets 100 Fund          Guangzhou R&F Properties Co., Ltd.  2777  Y2933F115  21-Dec-18  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Guangzhou R&F Properties Co., Ltd.  2777  Y2933F115  21-Dec-18  Management  3
LVIP SSGA Emerging
Markets 100 Fund          Guangzhou R&F Properties Co., Ltd.  2777  Y2933F115  21-Dec-18  Management  1a
LVIP SSGA Emerging
Markets 100 Fund          Guangzhou R&F Properties Co., Ltd.  2777  Y2933F115  21-Dec-18  Management  1b
LVIP SSGA Emerging
Markets 100 Fund          Guangzhou R&F Properties Co., Ltd.  2777  Y2933F115  21-Dec-18  Management  1c
LVIP SSGA Emerging
Markets 100 Fund          Guangzhou R&F Properties Co., Ltd.  2777  Y2933F115  21-Dec-18  Management  1d
LVIP SSGA Emerging
Markets 100 Fund          Approve Use of Proceeds                                      Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Ranking of the New H Shares                          Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Place of Listing                                     Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Validity Period of the Resolutions                   Against  Yes  Yes
LVIP SSGA Emerging        Authorize Board to Deal with All Matters in Relation to the
Markets 100 Fund          Issuance of New H Shares                                     Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Association                                Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Issuer                                               Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Class of Shares to be Issued                         Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Nominal Value Per Share                              Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Time of Issuance                                     Against  Yes  Yes


LVIP SSGA Emerging
Markets 100 Fund          Guangzhou R&F Properties Co., Ltd.  2777  Y2933F115  21-Dec-18  Management  1e
LVIP SSGA Emerging
Markets 100 Fund          Guangzhou R&F Properties Co., Ltd.  2777  Y2933F115  21-Dec-18  Management  1f
LVIP SSGA Emerging
Markets 100 Fund          Guangzhou R&F Properties Co., Ltd.  2777  Y2933F115  21-Dec-18  Management  1g
LVIP SSGA Emerging
Markets 100 Fund          Guangzhou R&F Properties Co., Ltd.  2777  Y2933F115  21-Dec-18  Management  1h
LVIP SSGA Emerging
Markets 100 Fund          Guangzhou R&F Properties Co., Ltd.  2777  Y2933F115  21-Dec-18  Management  1i
LVIP SSGA Emerging
Markets 100 Fund          Guangzhou R&F Properties Co., Ltd.  2777  Y2933F115  21-Dec-18  Management  1j
LVIP SSGA Emerging
Markets 100 Fund          Guangzhou R&F Properties Co., Ltd.  2777  Y2933F115  21-Dec-18  Management  1k
LVIP SSGA Emerging
Markets 100 Fund          Guangzhou R&F Properties Co., Ltd.  2777  Y2933F115  21-Dec-18  Management  1l
LVIP SSGA Emerging
Markets 100 Fund          Guangzhou R&F Properties Co., Ltd.  2777  Y2933F115  21-Dec-18  Management  1m
LVIP SSGA Emerging
Markets 100 Fund          Guangzhou R&F Properties Co., Ltd.  2777  Y2933F115  21-Dec-18  Management  1n
LVIP SSGA Emerging
Markets 100 Fund          Approve Method of Issuance                  Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Target Investors                    Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Pricing Mechanism                   Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Method of Subscription              Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Size of Issuance                    Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Accumulated Profits                 Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Use of Proceeds                     Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Ranking of the New H Shares         Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Place of Listing                    Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Validity Period of the Resolutions  Against  Yes  Yes


LVIP SSGA Emerging
Markets 100 Fund          Guangzhou R&F Properties Co., Ltd.  2777  Y2933F115  21-Dec-18  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Novolipetsk Steel                   NLMK  67011E204  21-Dec-18  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Novolipetsk Steel                   NLMK  67011E204  21-Dec-18  Management  2.1
LVIP SSGA Emerging
Markets 100 Fund          Novolipetsk Steel                   NLMK  67011E204  21-Dec-18  Management  2.2
LVIP SSGA Emerging
Markets 100 Fund          Novolipetsk Steel                   NLMK  67011E204  21-Dec-18  Management  2.3
LVIP SSGA Emerging
Markets 100 Fund          Novolipetsk Steel                   NLMK  67011E204  21-Dec-18  Management  2.4
LVIP SSGA Emerging
Markets 100 Fund          Novolipetsk Steel                   NLMK  67011E204  21-Dec-18  Management  2.5
LVIP SSGA Emerging
Markets 100 Fund          Novolipetsk Steel                   NLMK  67011E204  21-Dec-18  Management  2.6
LVIP SSGA Emerging
Markets 100 Fund          Novolipetsk Steel                   NLMK  67011E204  21-Dec-18  Management  2.7
LVIP SSGA Emerging
Markets 100 Fund          Novolipetsk Steel                   NLMK  67011E204  21-Dec-18  Management  3
LVIP SSGA Emerging        Authorize Board to Deal with All Matters in Relation to the
Markets 100 Fund          Issuance of New H Shares                                         Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Interim Dividends for First Nine Months of Fiscal 2018   For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve New Edition of Charter                                   For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve New Edition of Regulations on General Meetings           For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve New Edition of Regulations on Board of Directors         For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve New Edition of Regulations on Management                 For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve New Edition of Regulations on Remuneration of Directors  For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Cancel Regulations on Audit Commission                           For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Cancel Regulations on Remuneration of Audit Commission           For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Early Termination of Powers of Audit Commission          For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Kangwon Land, Inc.         035250  Y4581L105  27-Dec-18  Management  1.1.1
LVIP SSGA Emerging
Markets 100 Fund          Kangwon Land, Inc.         035250  Y4581L105  27-Dec-18  Management  1.1.2
LVIP SSGA Emerging
Markets 100 Fund          Kangwon Land, Inc.         035250  Y4581L105  27-Dec-18  Management  1.1.3
LVIP SSGA Emerging
Markets 100 Fund          Kangwon Land, Inc.         035250  Y4581L105  27-Dec-18  Management  1.1.4
LVIP SSGA Emerging
Markets 100 Fund          Kangwon Land, Inc.         035250  Y4581L105  27-Dec-18  Management  1.1.5
LVIP SSGA Emerging
Markets 100 Fund          Kangwon Land, Inc.         035250  Y4581L105  27-Dec-18  Management  1.1.6
LVIP SSGA Emerging
Markets 100 Fund          Kangwon Land, Inc.         035250  Y4581L105  27-Dec-18  Management  1.2.1
LVIP SSGA Emerging
Markets 100 Fund          Kangwon Land, Inc.         035250  Y4581L105  27-Dec-18  Management  1.2.2
LVIP SSGA Emerging
Markets 100 Fund          Sinopharm Group Co., Ltd.  1099    Y8008N107  28-Dec-18  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Sinopharm Group Co., Ltd.  1099    Y8008N107  28-Dec-18  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Elect Directors (Bundled)                                           For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Directors (Bundled)                                           Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Elect Directors (Bundled)                                           Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Elect Directors (Bundled)                                           Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Elect Directors (Bundled)                                           Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Elect Directors (Bundled)                                           Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Elect Kim Ju-young as Outside Director                              Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Elect Choi Gyeong-sik as Outside Director                           For      Yes  No
LVIP SSGA Emerging        Elect Hu Jianwei as Director and Authorize Board to Enter into the
Markets 100 Fund          Service Contract with Him                                           For      Yes  No
LVIP SSGA Emerging        Elect Chen Fangruo as Director and Authorize Board to Enter into
Markets 100 Fund          the Service Contract with Him                                       For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Sinopharm Group Co., Ltd.   1099    Y8008N107  28-Dec-18  Share Holder  3
LVIP SSGA Emerging
Markets 100 Fund          Woori Bank                  000030  Y9695N137  28-Dec-18  Management    1
LVIP SSGA Emerging
Markets 100 Fund          Woori Bank                  000030  Y9695N137  28-Dec-18  Management    2.1
LVIP SSGA Emerging
Markets 100 Fund          Woori Bank                  000030  Y9695N137  28-Dec-18  Management    2.2
LVIP SSGA Emerging
Markets 100 Fund          Woori Bank                  000030  Y9695N137  28-Dec-18  Management    2.3
LVIP SSGA Emerging
Markets 100 Fund          Woori Bank                  000030  Y9695N137  28-Dec-18  Management    2.4
LVIP SSGA Emerging
Markets 100 Fund          Woori Bank                  000030  Y9695N137  28-Dec-18  Management    3.1
LVIP SSGA Emerging
Markets 100 Fund          Woori Bank                  000030  Y9695N137  28-Dec-18  Management    3.2
LVIP SSGA Emerging
Markets 100 Fund          Great Wall Motor Co., Ltd.  2333    Y2882P106  03-Jan-19  Management    1
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Ltd.          3988    Y0698A107  04-Jan-19  Management    1
LVIP SSGA Emerging        Elect Yu Qingming as Director and Authorize Board to Enter into
Markets 100 Fund          the Service Contract with Him                                      For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Formation of Holding Company                               For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Ro Sung-tae as Outside Director                              For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Park Sang-yong as Outside Director                           For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Park Soo-man as Outside Director                             For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Lee Jae-kyung as Non-independent Non-executive Director      For      Yes  No
LVIP SSGA Emerging        Elect Chung Chan-hyoung as Outside Director to serve as Audit
Markets 100 Fund          Committee member                                                   For      Yes  No
LVIP SSGA Emerging        Elect Kim Joon-ho as Outside Director to serve as Audit Committee
Markets 100 Fund          member                                                             For      Yes  No
LVIP SSGA Emerging        Approve the Plan for Issuance of the Super Short-term Commercial
Markets 100 Fund          Papers and Related Transactions                                    For      Yes  No
LVIP SSGA Emerging        Approve Issuance of Equity or Equity-Linked Securities without
Markets 100 Fund          Preemptive Rights                                                  Against  Yes  Yes


LVIP SSGA Emerging
Markets 100 Fund          Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  2.1
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  2.2
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  2.3
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  2.4
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  2.5
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  2.6
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  2.7
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  2.8
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  2.9
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  2.10
LVIP SSGA Emerging
Markets 100 Fund          ApproveType of Securities to be Issued and Issue Size  For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Par Value and Issue Price                      For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Term                                           For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Method of Issuance                             For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Target Investors                               For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Lock-up Period                                 For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Terms of Dividend Distribution                 For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Terms of Compulsory Conversion                 For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Terms of Conditional Redemption                For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Voting Rights Restrictions                     For  Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  2.11
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  2.12
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  2.13
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  2.14
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  2.15
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  2.16
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  2.17
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  2.18
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  2.19
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  2.20
LVIP SSGA Emerging
Markets 100 Fund          Approve Voting Rights Restoration                                For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Order of Priority and Method of Liquidation              For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Rating Arrangement                                       For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Guarantee Arrangement                                    For  Yes  No
LVIP SSGA Emerging        Approve Use of Proceeds from the Issuance of the Domestic
Markets 100 Fund          Preference Shares                                                For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Trading Transfer Arrangement                             For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Relationship Between Offshore and Domestic Issuance      For  Yes  No
LVIP SSGA Emerging        Approve Validity Period of the Resolution in Respect of the
Markets 100 Fund          Issuance of the Domestic Preference Shares                       For  Yes  No
LVIP SSGA Emerging        Approve the Application and Approval Procedures to be Completed
Markets 100 Fund          for the Issuance                                                 For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Matters Relating to Authorization                        For  Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  3.1
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  3.2
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  3.3
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  3.4
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  3.5
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  3.6
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  3.7
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  3.8
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  3.9
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  3.10
LVIP SSGA Emerging
Markets 100 Fund          Approve Type of Securities to be Issued and Issue Size  For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Par Value and Issue Price                       For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Term                                            For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Method of Issuance                              For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Target Investors                                For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Lock-up Period                                  For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Terms of Dividend Distribution                  For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Terms of Compulsory Conversion                  For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Terms of Conditional Redemption                 For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Voting Rights Restrictions                      For  Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  3.11
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  3.12
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  3.13
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  3.14
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  3.15
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  3.16
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  3.17
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  3.18
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  3.19
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  3.20
LVIP SSGA Emerging
Markets 100 Fund          Approve Voting Rights Restoration                                For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Order of Priority and Method of Liquidation              For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Rating Arrangement                                       For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Guarantee Arrangement                                    For  Yes  No
LVIP SSGA Emerging        Approve Use of Proceeds from the Issuance of the Offshore
Markets 100 Fund          Preference Shares                                                For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Trading Transfer Arrangement                             For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Relationship Between Offshore and Domestic Issuance      For  Yes  No
LVIP SSGA Emerging        Approve Validity Period of the Resolution in Respect of the
Markets 100 Fund          Issuance of the Offshore Preference Shares                       For  Yes  No
LVIP SSGA Emerging        Approve Application and Approval Procedures to be Completed for
Markets 100 Fund          the Issuance                                                     For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Matters Relating to Authorization                        For  Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Bank of China Ltd.                 3988  Y0698A107  04-Jan-19  Management    4
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Ltd.                 3988  Y0698A107  04-Jan-19  Management    5
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Ltd.                 3988  Y0698A107  04-Jan-19  Share Holder  6
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Ltd.                 3988  Y0698A107  04-Jan-19  Share Holder  7
LVIP SSGA Emerging
Markets 100 Fund          Bank of Communications Co., Ltd.   3328  Y06988102  04-Jan-19  Management    1
LVIP SSGA Emerging
Markets 100 Fund          Bank of Communications Co., Ltd.   3328  Y06988102  04-Jan-19  Management    2
LVIP SSGA Emerging
Markets 100 Fund          Bank of Communications Co., Ltd.   3328  Y06988102  04-Jan-19  Management    3
LVIP SSGA Emerging
Markets 100 Fund          Bank of Communications Co., Ltd.   3328  Y06988102  04-Jan-19  Management    4
LVIP SSGA Emerging
Markets 100 Fund          Bank of Communications Co., Ltd.   3328  Y06988102  04-Jan-19  Management    5
LVIP SSGA Emerging        China Cinda Asset Management Co.,
Markets 100 Fund          Ltd.                               1359  Y1R34V103  11-Jan-19  Management    1
LVIP SSGA Emerging        Approve the Impact on Dilution of Current Returns and Remedial
Markets 100 Fund          Measures Upon theIssuance of Preference Shares of the Bank        For      Yes  No
LVIP SSGA Emerging        Approve Shareholder Return Plan in the Next Three Years (2018-
Markets 100 Fund          2020)                                                             For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Wu Fulin as Director                                        For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Lin Jingzhen as Director                                    For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Wu Wei as Director                                          For      Yes  No
LVIP SSGA Emerging        Approve Issuance of Qualified Write-down Tier 2 Capital Bonds
Markets 100 Fund          and Related Transactions                                          Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration Plan of Directors                            For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration Plan of Supervisors                          For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Amendments to the Authorization to the Board              For      Yes  No
LVIP SSGA Emerging        Approve the Remuneration Settlement Scheme for the Directors for
Markets 100 Fund          the Year of 2017                                                  For      Yes  No

LVIP SSGA Emerging China Cinda Asset Management Co.,
Markets 100 Fund Ltd. 1359 Y1R34V103 11-Jan-19 Management 2
LVIP SSGA Emerging China Cinda Asset Management Co.,
Markets 100 Fund Ltd. 1359 Y1R34V103 11-Jan-19 Management 3
LVIP SSGA Emerging
Markets 100 Fund China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 1
LVIP SSGA Emerging
Markets 100 Fund China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 2
LVIP SSGA Emerging
Markets 100 Fund China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 3
LVIP SSGA Emerging
Markets 100 Fund China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 4.01
LVIP SSGA Emerging
Markets 100 Fund China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 4.02
LVIP SSGA Emerging
Markets 100 Fund China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 4.03
LVIP SSGA Emerging
Markets 100 Fund China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 4.04
LVIP SSGA Emerging
Markets 100 Fund China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 4.05
LVIP SSGA Emerging Approve the Remuneration Settlement Scheme for the Supervisors
Markets 100 Fund for the Year of 2017 For Yes No
LVIP SSGA Emerging Approve Transfer of Part of the Equity Interest in Jingu
Markets 100 Fund International Trust Co., Ltd. and Related Transactions For Yes No
LVIP SSGA Emerging Approve Further Extension of the Validity Period in Relation to
Markets 100 Fund Public Issuance of A Share Convertible Corporate Bonds For Yes No
LVIP SSGA Emerging Approve Further Extension of the Authorization Period in Relation
Markets 100 Fund to Issuance and Listing of A Share Convertible Corporate Bonds For Yes No
LVIP SSGA Emerging Approve Conformity to Conditions on Non-public Offering of
Markets 100 Fund Preference Shares For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve Type and Quantity of Securities to be Issued For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve Par Value and Offering Price For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve Term For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve Use of Proceed For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve Offering Method and Target Investors For Yes No

LVIP SSGA Emerging
Markets 100 Fund China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 4.06
LVIP SSGA Emerging
Markets 100 Fund China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 4.07
LVIP SSGA Emerging
Markets 100 Fund China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 4.08
LVIP SSGA Emerging
Markets 100 Fund China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 4.09
LVIP SSGA Emerging
Markets 100 Fund China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 4.10
LVIP SSGA Emerging
Markets 100 Fund China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 4.11
LVIP SSGA Emerging
Markets 100 Fund China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 4.12
LVIP SSGA Emerging
Markets 100 Fund China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 4.13
LVIP SSGA Emerging
Markets 100 Fund China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 4.14
LVIP SSGA Emerging
Markets 100 Fund China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 5
LVIP SSGA Emerging
Markets 100 Fund Approve Profit Distribution Mode for Preference Shareholders For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve Mandatory Conversion Clause For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve Conditional Redemption Clause For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve Voting Right Restriction and Restoration Clause For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve Liquidation Preference and Method For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve Rating Arrangements For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve Guarantee Arrangements For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve Transfer and Trading Arrangement For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve Validity of the Resolution on This Offering For Yes No
LVIP SSGA Emerging Approve Authorization in Relation to Non-public Offering of
Markets 100 Fund Preference Shares For Yes No

LVIP SSGA Emerging
Markets 100 Fund China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 6
LVIP SSGA Emerging
Markets 100 Fund China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 7
LVIP SSGA Emerging
Markets 100 Fund China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 8
LVIP SSGA Emerging
Markets 100 Fund China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 9
LVIP SSGA Emerging
Markets 100 Fund China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 1
LVIP SSGA Emerging
Markets 100 Fund China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 2
LVIP SSGA Emerging
Markets 100 Fund China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 3.01
LVIP SSGA Emerging
Markets 100 Fund China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 3.02
LVIP SSGA Emerging
Markets 100 Fund China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 3.03
LVIP SSGA Emerging
Markets 100 Fund China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 3.04
LVIP SSGA Emerging
Markets 100 Fund Approve Amendments to Articles of Association For Yes No
LVIP SSGA Emerging Approve Dilution of Immediate Return by Preference Share
Markets 100 Fund Issuance For Yes No
LVIP SSGA Emerging Approve General Authorization to Issue Financial Bonds and
Markets 100 Fund Tier-Two Capital Bonds Against Yes Yes
LVIP SSGA Emerging
Markets 100 Fund Approve Administrative Measures on Equity of the Bank For Yes No
LVIP SSGA Emerging Approve Further Extension of the Validity Period in Relation to
Markets 100 Fund Public Issuance of A Share Convertible Corporate Bonds For Yes No
LVIP SSGA Emerging Approve Further Extension of the Authorization Period in Relation
Markets 100 Fund to Issuance and Listing of A Share Convertible Corporate Bonds For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve Type and Quantity of Securities to be Issued For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve Par Value and Offering Price For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve Term For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve Use of Proceeds For Yes No

LVIP SSGA Emerging
Markets 100 Fund China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 3.05
LVIP SSGA Emerging
Markets 100 Fund China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 3.06
LVIP SSGA Emerging
Markets 100 Fund China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 3.07
LVIP SSGA Emerging
Markets 100 Fund China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 3.08
LVIP SSGA Emerging
Markets 100 Fund China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 3.09
LVIP SSGA Emerging
Markets 100 Fund China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 3.10
LVIP SSGA Emerging
Markets 100 Fund China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 3.11
LVIP SSGA Emerging
Markets 100 Fund China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 3.12
LVIP SSGA Emerging
Markets 100 Fund China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 3.13
LVIP SSGA Emerging
Markets 100 Fund China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 3.14
LVIP SSGA Emerging
Markets 100 Fund Approve Offering Method and Target Investors For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve Profit Distribution Mode for Preference Shareholders For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve Mandatory Conversion Clause For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve Conditional Redemption Clause For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve Voting Right Restriction and Restoration Clause For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve Liquidation Preference and Method For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve Rating Arrangements For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve Guarantee Arrangements For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve Transfer and Trading Arrangement For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve Validity of the Resolution on This Offering For Yes No


LVIP SSGA Emerging
Markets 100 Fund          China CITIC Bank Corp. Ltd.  998  Y1434M116  30-Jan-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          Netcare Ltd.                 NTC  S5507D108  01-Feb-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Netcare Ltd.                 NTC  S5507D108  01-Feb-19  Management  2.1
LVIP SSGA Emerging
Markets 100 Fund          Netcare Ltd.                 NTC  S5507D108  01-Feb-19  Management  2.2
LVIP SSGA Emerging
Markets 100 Fund          Netcare Ltd.                 NTC  S5507D108  01-Feb-19  Management  2.3
LVIP SSGA Emerging
Markets 100 Fund          Netcare Ltd.                 NTC  S5507D108  01-Feb-19  Management  3.1
LVIP SSGA Emerging
Markets 100 Fund          Netcare Ltd.                 NTC  S5507D108  01-Feb-19  Management  3.2
LVIP SSGA Emerging
Markets 100 Fund          Netcare Ltd.                 NTC  S5507D108  01-Feb-19  Management  3.3
LVIP SSGA Emerging
Markets 100 Fund          Netcare Ltd.                 NTC  S5507D108  01-Feb-19  Management  3.4
LVIP SSGA Emerging
Markets 100 Fund          Netcare Ltd.                 NTC  S5507D108  01-Feb-19  Management  4
LVIP SSGA Emerging        Approve Authorization in Relation to Non-public Offering of
Markets 100 Fund          Preference Shares                                            For      Yes  No
LVIP SSGA Emerging        Appoint Deloitte & Touche as Auditors of the Company and
Markets 100 Fund          Appoint Graeme Berry as Designated Auditor                   For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Re-elect Bukelwa Bulo as Director                            For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Re-elect Azar Jammine as Director                            For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Re-elect Norman Weltman as Director                          Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Re-elect Mark Bower as Chairperson of the Audit Committee    For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Re-elect Bukelwa Bulo as Member of the Audit Committee       Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Re-elect Azar Jammine as Member of the Audit Committee       For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Re-elect Norman Weltman as Member of the Audit Committee     Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Authorise Board to Issue Shares for Cash                     For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Netcare Ltd.              NTC  S5507D108  01-Feb-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          Netcare Ltd.              NTC  S5507D108  01-Feb-19  Management  6
LVIP SSGA Emerging
Markets 100 Fund          Netcare Ltd.              NTC  S5507D108  01-Feb-19  Management  7
LVIP SSGA Emerging
Markets 100 Fund          Netcare Ltd.              NTC  S5507D108  01-Feb-19  Management  8
LVIP SSGA Emerging
Markets 100 Fund          Netcare Ltd.              NTC  S5507D108  01-Feb-19  Management  9
LVIP SSGA Emerging
Markets 100 Fund          Netcare Ltd.              NTC  S5507D108  01-Feb-19  Management  10
LVIP SSGA Emerging
Markets 100 Fund          Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration Policy                                    Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Implementation Report                                  Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Authorise Ratification of Approved Resolutions                 For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Authorise Repurchase of Issued Share Capital                   For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Non-executive Directors' Remuneration                  For      Yes  No
LVIP SSGA Emerging        Authorise Specific Repurchase of Ordinary Shares from Netcare
Markets 100 Fund          Hospital Group Proprietary Limited                             For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Amanda Dambuza as Director                               For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Lesego Sennelo as Director                               For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Sindi Zilwa as Director                                  For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Re-elect Harish Mehta as Director                              For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  6
LVIP SSGA Emerging
Markets 100 Fund          Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  7
LVIP SSGA Emerging
Markets 100 Fund          Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  8.1
LVIP SSGA Emerging
Markets 100 Fund          Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  8.2
LVIP SSGA Emerging
Markets 100 Fund          Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  8.3
LVIP SSGA Emerging
Markets 100 Fund          Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  9
LVIP SSGA Emerging
Markets 100 Fund          Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  10
LVIP SSGA Emerging
Markets 100 Fund          Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  11
LVIP SSGA Emerging
Markets 100 Fund          Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  12
LVIP SSGA Emerging
Markets 100 Fund          Re-elect Marius Barkhuysen as Director                           For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Re-elect Nomalizo Langa-Royds as Director                        For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Re-elect Marc Wainer as Director                                 For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Bridgitte Mathews as Chairperson of the Audit Committee    For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Lesego Sennelo as Member of the Audit Committee            For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Sindi Zilwa as Member of the Audit Committee               For  Yes  No
LVIP SSGA Emerging        Appoint PricewaterhouseCoopers Inc as Auditors of the Company
Markets 100 Fund          with John Bennett as the Designated Audit Partner                For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Place Authorised but Unissued Shares under Control of Directors  For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Authorise Board to Issue Shares for Cash                         For  Yes  No
LVIP SSGA Emerging        Authorise Directors to Issue Shares Pursuant to a Reinvestment
Markets 100 Fund          Option                                                           For  Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  13
LVIP SSGA Emerging
Markets 100 Fund          Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  14
LVIP SSGA Emerging
Markets 100 Fund          Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  15
LVIP SSGA Emerging
Markets 100 Fund          Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  1.1
LVIP SSGA Emerging
Markets 100 Fund          Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  1.2
LVIP SSGA Emerging
Markets 100 Fund          Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  1.3
LVIP SSGA Emerging
Markets 100 Fund          Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  1.4
LVIP SSGA Emerging
Markets 100 Fund          Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  1.5
LVIP SSGA Emerging
Markets 100 Fund          Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  1.6
LVIP SSGA Emerging
Markets 100 Fund          Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  1.7
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration Policy                                 For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Implementation of the Remuneration Policy           For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Authorise Ratification of Approved Resolutions              For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration of Independent Non-executive Chairman  For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration of Lead Independent Director           For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration of Non-executive Director              For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration of Audit Committee Chairman            For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration of Audit Committee Member              For  Yes  No
LVIP SSGA Emerging        Approve Remuneration of Risk, Compliance and Technology
Markets 100 Fund          Committee Chairman                                          For  Yes  No
LVIP SSGA Emerging        Approve Remuneration of Risk, Compliance and Technology
Markets 100 Fund          Committee Member                                            For  Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Redefine Properties Ltd.            RDF  S6815L196  14-Feb-19  Management  1.8
LVIP SSGA Emerging
Markets 100 Fund          Redefine Properties Ltd.            RDF  S6815L196  14-Feb-19  Management  1.9
LVIP SSGA Emerging
Markets 100 Fund          Redefine Properties Ltd.            RDF  S6815L196  14-Feb-19  Management  1.10
LVIP SSGA Emerging
Markets 100 Fund          Redefine Properties Ltd.            RDF  S6815L196  14-Feb-19  Management  1.11
LVIP SSGA Emerging
Markets 100 Fund          Redefine Properties Ltd.            RDF  S6815L196  14-Feb-19  Management  1.12
LVIP SSGA Emerging
Markets 100 Fund          Redefine Properties Ltd.            RDF  S6815L196  14-Feb-19  Management  1.13
LVIP SSGA Emerging
Markets 100 Fund          Redefine Properties Ltd.            RDF  S6815L196  14-Feb-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Redefine Properties Ltd.            RDF  S6815L196  14-Feb-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          Redefine Properties Ltd.            RDF  S6815L196  14-Feb-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          China Merchants Port Holdings Co.,
                          Ltd.                                144  Y1489Q103  25-Feb-19  Management  1
LVIP SSGA Emerging        Approve Remuneration of Remuneration and/or Nomination
Markets 100 Fund          Committee Chairman                                               For  Yes  No
LVIP SSGA Emerging        Approve Remuneration of Remuneration and/or Nomination
Markets 100 Fund          Committee Member                                                 For  Yes  No
LVIP SSGA Emerging        Approve Remuneration of Social, Ethics and Transformation
Markets 100 Fund          Committee Chairman                                               For  Yes  No
LVIP SSGA Emerging        Approve Remuneration of Social, Ethics and Transformation
Markets 100 Fund          Committee Member                                                 For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration of Investment Committee Chairman            For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration of Investment Committee Member              For  Yes  No
LVIP SSGA Emerging        Approve Financial Assistance in Terms of Section 44 of the
Markets 100 Fund          Companies Act                                                    For  Yes  No
LVIP SSGA Emerging        Approve Financial Assistance in Terms of Section 45 of the
Markets 100 Fund          Companies Act                                                    For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Authorise Repurchase of Issued Share Capital                     For  Yes  No
LVIP SSGA Emerging        Approve Land Restructuring Agreement, Debt Confirmation Letter,
Markets 100 Fund          Debt Confirmation Agreement, Debt Assignment Agreement,
                          Capital Increase Agreement and Related Transactions              For  Yes  No


LVIP SSGA Emerging        China Merchants Port Holdings Co.,
Markets 100 Fund          Ltd.                                144  Y1489Q103  25-Feb-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          First Abu Dhabi Bank PJSC           FAB  M7080Z114  25-Feb-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          First Abu Dhabi Bank PJSC           FAB  M7080Z114  25-Feb-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          First Abu Dhabi Bank PJSC           FAB  M7080Z114  25-Feb-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          First Abu Dhabi Bank PJSC           FAB  M7080Z114  25-Feb-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          First Abu Dhabi Bank PJSC           FAB  M7080Z114  25-Feb-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          First Abu Dhabi Bank PJSC           FAB  M7080Z114  25-Feb-19  Management  6
LVIP SSGA Emerging
Markets 100 Fund          First Abu Dhabi Bank PJSC           FAB  M7080Z114  25-Feb-19  Management  7
LVIP SSGA Emerging
Markets 100 Fund          First Abu Dhabi Bank PJSC           FAB  M7080Z114  25-Feb-19  Management  8
LVIP SSGA Emerging
Markets 100 Fund          First Abu Dhabi Bank PJSC           FAB  M7080Z114  25-Feb-19  Management  9
LVIP SSGA Emerging
Markets 100 Fund          Elect Xiong Xianliang as Director                              For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Board Report on Company Operations for FY 2018         For      Yes  No
LVIP SSGA Emerging        Approve Auditors' Report on Company Financial Statements for
Markets 100 Fund          FY 2018                                                        For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Accept Financial Statements and Statutory Reports for FY 2018  For      Yes  No
LVIP SSGA Emerging        Approve Allocation of Income and Dividends of 74 Percent of
Markets 100 Fund          Share Capital for FY 2018                                      For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration of Directors                              Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Discharge of Directors for FY 2018                     For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Discharge of Auditors for FY 2018                      For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Ratify Auditors and Fix Their Remuneration for FY 2019         For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Article 6 of Bylaws to Reflect Changes in Capital        For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          First Abu Dhabi Bank PJSC           FAB   M7080Z114  25-Feb-19  Management  10
LVIP SSGA Emerging
Markets 100 Fund          First Abu Dhabi Bank PJSC           FAB   M7080Z114  25-Feb-19  Management  11
LVIP SSGA Emerging
Markets 100 Fund          China Galaxy Securities Co., Ltd.   6881  Y1R92J109  26-Feb-19  Management  1.1
LVIP SSGA Emerging
Markets 100 Fund          China Galaxy Securities Co., Ltd.   6881  Y1R92J109  26-Feb-19  Management  1.2
LVIP SSGA Emerging
Markets 100 Fund          China Galaxy Securities Co., Ltd.   6881  Y1R92J109  26-Feb-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          China Galaxy Securities Co., Ltd.   6881  Y1R92J109  26-Feb-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          China Galaxy Securities Co., Ltd.   6881  Y1R92J109  26-Feb-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          China Galaxy Securities Co., Ltd.   6881  Y1R92J109  26-Feb-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          China Galaxy Securities Co., Ltd.   6881  Y1R92J109  26-Feb-19  Management  6
LVIP SSGA Emerging
Markets 100 Fund          China Minsheng Banking Corp., Ltd.  1988  Y1495M112  26-Feb-19  Management  1.01
LVIP SSGA Emerging        Amend Article 7 of Bylaws Re: Increase in Foreign Ownership
Markets 100 Fund          Limit                                                             For  Yes  No
LVIP SSGA Emerging        Authorize Issuance of Bonds/Debentures/Sukuk Up to USD 7.5
Markets 100 Fund          Billion                                                           For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Xiao Lihong as Director                                     For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Zhang Tianli as Director                                    For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Liu Chun as Director                                        For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Fang Yan as Supervisor                                      For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration Plan of Chen Gongyan for 2017                For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration Plan of Chen Jing for 2017                   For  Yes  No
LVIP SSGA Emerging        Approve Remuneration Plan of Zhong Cheng for the Years from
Markets 100 Fund          2015 to 2017                                                      For  Yes  No
LVIP SSGA Emerging        Approve Type and Scale of Securities to be Issued in Relation to
Markets 100 Fund          Non-Public Issuance of Offshore Preference Shares                 For  Yes  No


LVIP SSGA Emerging
Markets 100 Fund          China Minsheng Banking Corp., Ltd.  1988  Y1495M112  26-Feb-19  Management  1.02
LVIP SSGA Emerging
Markets 100 Fund          China Minsheng Banking Corp., Ltd.  1988  Y1495M112  26-Feb-19  Management  1.03
LVIP SSGA Emerging
Markets 100 Fund          China Minsheng Banking Corp., Ltd.  1988  Y1495M112  26-Feb-19  Management  1.04
LVIP SSGA Emerging
Markets 100 Fund          China Minsheng Banking Corp., Ltd.  1988  Y1495M112  26-Feb-19  Management  1.05
LVIP SSGA Emerging
Markets 100 Fund          China Minsheng Banking Corp., Ltd.  1988  Y1495M112  26-Feb-19  Management  1.06
LVIP SSGA Emerging
Markets 100 Fund          China Minsheng Banking Corp., Ltd.  1988  Y1495M112  26-Feb-19  Management  1.07
LVIP SSGA Emerging
Markets 100 Fund          China Minsheng Banking Corp., Ltd.  1988  Y1495M112  26-Feb-19  Management  1.08
LVIP SSGA Emerging
Markets 100 Fund          China Minsheng Banking Corp., Ltd.  1988  Y1495M112  26-Feb-19  Management  1.09
LVIP SSGA Emerging
Markets 100 Fund
                          China Minsheng Banking Corp., Ltd.  1988  Y1495M112  26-Feb-19  Management  1.10
LVIP SSGA Emerging
Markets 100 Fund          China Minsheng Banking Corp., Ltd.  1988  Y1495M112  26-Feb-19  Management  1.11
LVIP SSGA Emerging        Approve Maturity in Relation to Non-Public Issuance of Offshore
Markets 100 Fund          Preference Shares                                                 For  Yes  No
LVIP SSGA Emerging        Approve Method of Issuance in Relation to Non-Public Issuance of
Markets 100 Fund          Offshore Preference Shares                                        For  Yes  No
LVIP SSGA Emerging        Approve Placees in Relation to Non-Public Issuance of Offshore
Markets 100 Fund          Preference Shares                                                 For  Yes  No
LVIP SSGA Emerging        Approve Nominal Value and Issue Price in Relation to Non-Public
Markets 100 Fund          Issuance of Offshore Preference Shares                            For  Yes  No
LVIP SSGA Emerging        Approve Dividend Distribution Provisions in Relation to
Markets 100 Fund          Non-Public Issuance of Offshore Preference Shares                 For  Yes  No
LVIP SSGA Emerging        Approve Conditional Redemption in Relation to Non-Public
Markets 100 Fund          Issuance of Offshore Preference Shares                            For  Yes  No
LVIP SSGA Emerging        Approve Mandatory Conversion Provisions in Relation to
Markets 100 Fund          Non-Public Issuance of Offshore Preference Shares                 For  Yes  No
LVIP SSGA Emerging        Approve Restriction On and Restoration of Voting Rights in
Markets 100 Fund          Relation to Non-Public Issuance of Offshore Preference Shares     For  Yes  No
LVIP SSGA Emerging        Approve Order of Distribution on Liquidation and Basis for
Markets 100 Fund          Liquidation in Relation to Non-Public Issuance of Offshore
                          Preference Shares                                                 For  Yes  No
LVIP SSGA Emerging        Approve Use of Proceeds in Relation to Non-Public Issuance of
Markets 100 Fund          Offshore Preference Shares                                        For  Yes  No


LVIP SSGA Emerging
Markets 100 Fund          China Minsheng Banking Corp., Ltd.  1988  Y1495M112  26-Feb-19  Management  1.12
LVIP SSGA Emerging
Markets 100 Fund          China Minsheng Banking Corp., Ltd.  1988  Y1495M112  26-Feb-19  Management  1.13
LVIP SSGA Emerging
Markets 100 Fund          China Minsheng Banking Corp., Ltd.  1988  Y1495M112  26-Feb-19  Management  1.14
LVIP SSGA Emerging
Markets 100 Fund          China Minsheng Banking Corp., Ltd.  1988  Y1495M112  26-Feb-19  Management  1.15
LVIP SSGA Emerging
Markets 100 Fund          China Minsheng Banking Corp., Ltd.  1988  Y1495M112  26-Feb-19  Management  1.16
LVIP SSGA Emerging
Markets 100 Fund          China Minsheng Banking Corp., Ltd.  1988  Y1495M112  26-Feb-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          China Minsheng Banking Corp., Ltd.  1988  Y1495M112  26-Feb-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund
                          China Minsheng Banking Corp., Ltd.  1988  Y1495M112  26-Feb-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          China Minsheng Banking Corp., Ltd.  1988  Y1495M112  26-Feb-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          China Minsheng Banking Corp., Ltd.  1988  Y1495M112  26-Feb-19  Management  1.01
LVIP SSGA Emerging        Approve Rating in Relation to Non-Public Issuance of Offshore
Markets 100 Fund          Preference Shares                                                   For      Yes  No
LVIP SSGA Emerging        Approve Guarantee Arrangement in Relation to Non-Public
Markets 100 Fund          Issuance of Offshore Preference Shares                              For      Yes  No
LVIP SSGA Emerging        Approve Transferability in Relation to Non-Public Issuance of
Markets 100 Fund          Offshore Preference Shares                                          For      Yes  No
LVIP SSGA Emerging        Approve Compliance of Latest Regulatory Requirements in
Markets 100 Fund          Relation to Non-Public Issuance of Offshore Preference Shares       For      Yes  No
LVIP SSGA Emerging        Approve Effective Period of the Resolution of the Non-public
Markets 100 Fund          Issuance of Preference Shares                                       For      Yes  No
LVIP SSGA Emerging        Authorize Board to Deal with All Matters in Relation to the
Markets 100 Fund          Non-public Issuance of the Offshore Preference Shares               For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Capital Management Plan for 2018 to 2020                    For      Yes  No
LVIP SSGA Emerging        Approve Extension of Validity Period of the Resolution in Relation
Markets 100 Fund          to the Non-public Issuance of Domestic Shares and Related
                          Transactions                                                        For      Yes  No
LVIP SSGA Emerging        Approve Issuance of Domestic and Foreign Non-fixed Term Capital
Markets 100 Fund          Bonds                                                               Against  Yes  Yes
LVIP SSGA Emerging        Approve Type and Scale of Securities to be Issued in Relation to
Markets 100 Fund          Non-Public Issuance of Offshore Preference Shares                   For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          China Minsheng Banking Corp., Ltd.  1988  Y1495M112  26-Feb-19  Management  1.02
LVIP SSGA Emerging
Markets 100 Fund          China Minsheng Banking Corp., Ltd.  1988  Y1495M112  26-Feb-19  Management  1.03
LVIP SSGA Emerging
Markets 100 Fund          China Minsheng Banking Corp., Ltd.  1988  Y1495M112  26-Feb-19  Management  1.04
LVIP SSGA Emerging
Markets 100 Fund          China Minsheng Banking Corp., Ltd.  1988  Y1495M112  26-Feb-19  Management  1.05
LVIP SSGA Emerging
Markets 100 Fund          China Minsheng Banking Corp., Ltd.  1988  Y1495M112  26-Feb-19  Management  1.06
LVIP SSGA Emerging
Markets 100 Fund          China Minsheng Banking Corp., Ltd.  1988  Y1495M112  26-Feb-19  Management  1.07
LVIP SSGA Emerging
Markets 100 Fund          China Minsheng Banking Corp., Ltd.  1988  Y1495M112  26-Feb-19  Management  1.08
LVIP SSGA Emerging
Markets 100 Fund          China Minsheng Banking Corp., Ltd.  1988  Y1495M112  26-Feb-19  Management  1.09
LVIP SSGA Emerging
Markets 100 Fund
                          China Minsheng Banking Corp., Ltd.  1988  Y1495M112  26-Feb-19  Management  1.10
LVIP SSGA Emerging
Markets 100 Fund          China Minsheng Banking Corp., Ltd.  1988  Y1495M112  26-Feb-19  Management  1.11
LVIP SSGA Emerging        Approve Maturity in Relation to Non-Public Issuance of Offshore
Markets 100 Fund          Preference Shares                                                 For  Yes  No
LVIP SSGA Emerging        Approve Method of Issuance in Relation to Non-Public Issuance of
Markets 100 Fund          Offshore Preference Shares                                        For  Yes  No
LVIP SSGA Emerging        Approve Placees in Relation to Non-Public Issuance of Offshore
Markets 100 Fund          Preference Shares                                                 For  Yes  No
LVIP SSGA Emerging        Approve Nominal Value and Issue Price in Relation to Non-Public
Markets 100 Fund          Issuance of Offshore Preference Shares                            For  Yes  No
LVIP SSGA Emerging        Approve Dividend Distribution Provisions in Relation to
Markets 100 Fund          Non-Public Issuance of Offshore Preference Shares                 For  Yes  No
LVIP SSGA Emerging        Approve Conditional Redemption in Relation to Non-Public
Markets 100 Fund          Issuance of Offshore Preference Shares                            For  Yes  No
LVIP SSGA Emerging        Approve Mandatory Conversion Provisions in Relation to
Markets 100 Fund          Non-Public Issuance of Offshore Preference Shares                 For  Yes  No
LVIP SSGA Emerging        Approve Restriction On and Restoration of Voting Rights in
Markets 100 Fund          Relation to Non-Public Issuance of Offshore Preference Shares     For  Yes  No
LVIP SSGA Emerging        Approve Order of Distribution on Liquidation and Basis for
Markets 100 Fund          Liquidation in Relation to Non-Public Issuance of Offshore
                          Preference Shares                                                 For  Yes  No
LVIP SSGA Emerging        Approve Use of Proceeds in Relation to Non-Public Issuance of
Markets 100 Fund          Offshore Preference Shares                                        For  Yes  No


LVIP SSGA Emerging
Markets 100 Fund          China Minsheng Banking Corp., Ltd.  1988  Y1495M112  26-Feb-19  Management  1.12
LVIP SSGA Emerging
Markets 100 Fund          China Minsheng Banking Corp., Ltd.  1988  Y1495M112  26-Feb-19  Management  1.13
LVIP SSGA Emerging
Markets 100 Fund          China Minsheng Banking Corp., Ltd.  1988  Y1495M112  26-Feb-19  Management  1.14
LVIP SSGA Emerging
Markets 100 Fund          China Minsheng Banking Corp., Ltd.  1988  Y1495M112  26-Feb-19  Management  1.15
LVIP SSGA Emerging
Markets 100 Fund          China Minsheng Banking Corp., Ltd.  1988  Y1495M112  26-Feb-19  Management  1.16
LVIP SSGA Emerging
Markets 100 Fund          China Minsheng Banking Corp., Ltd.  1988  Y1495M112  26-Feb-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund
                          China Minsheng Banking Corp., Ltd.  1988  Y1495M112  26-Feb-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          Agricultural Bank of China          1288  Y00289119  01-Mar-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Agricultural Bank of China          1288  Y00289119  01-Mar-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Agricultural Bank of China          1288  Y00289119  01-Mar-19  Management  3
LVIP SSGA Emerging        Approve Rating in Relation to Non-Public Issuance of Offshore
Markets 100 Fund          Preference Shares                                                   For  Yes  No
LVIP SSGA Emerging        Approve Guarantee Arrangement in Relation to Non-Public
Markets 100 Fund          Issuance of Offshore Preference Shares                              For  Yes  No
LVIP SSGA Emerging        Approve Transferability in Relation to Non-Public Issuance of
Markets 100 Fund          Offshore Preference Shares                                          For  Yes  No
LVIP SSGA Emerging        Approve Compliance of Latest Regulatory Requirements in
Markets 100 Fund          Relation to Non-Public Issuance of Offshore Preference Shares       For  Yes  No
LVIP SSGA Emerging        Approve Effective Period of the Resolution for the Non-public
Markets 100 Fund          Issuance of Preference Shares                                       For  Yes  No
LVIP SSGA Emerging        Authorize Board to Deal with All Matters in Relation to the
Markets 100 Fund          Non-public Issuance of the Offshore Preference Shares               For  Yes  No
LVIP SSGA Emerging        Approve Extension of Validity Period of the Resolution in Relation
Markets 100 Fund          to the Non-public Issuance of Domestic Shares and Related
                          Transactions                                                        For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2019 Fixed Assets Investment Budget                         For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Zhang Keqiu as Director                                       For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Leung Ko May Yee, Margaret as Director                        For  Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Agricultural Bank of China  1288    Y00289119  01-Mar-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          Agricultural Bank of China  1288    Y00289119  01-Mar-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          Korea Electric Power Corp.  015760  Y48406105  04-Mar-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Sinopharm Group Co., Ltd.   1099    Y8008N107  08-Mar-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          DB Insurance Co., Ltd.      005830  Y2096K109  15-Mar-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          DB Insurance Co., Ltd.      005830  Y2096K109  15-Mar-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          DB Insurance Co., Ltd.      005830  Y2096K109  15-Mar-19  Management  3.1
LVIP SSGA Emerging
Markets 100 Fund          DB Insurance Co., Ltd.      005830  Y2096K109  15-Mar-19  Management  3.2
LVIP SSGA Emerging
Markets 100 Fund          DB Insurance Co., Ltd.      005830  Y2096K109  15-Mar-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          DB Insurance Co., Ltd.      005830  Y2096K109  15-Mar-19  Management  5.1
LVIP SSGA Emerging
Markets 100 Fund          Elect Liu Shouying as Director                                    For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Li Wei as Director                                          For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Kim Seong-ahm as Inside Director                            For      Yes  No
LVIP SSGA Emerging        Elect Guan Xiaohui as Director and Authorize Board to Enter into
Markets 100 Fund          the Service Contract with Her                                     For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Financial Statements and Allocation of Income             Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Incorporation                                   For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Kim Seong-guk as Outside Director                           For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Choi Jeong-ho as Outside Director                           For      Yes  No
LVIP SSGA Emerging        Elect Lee Seung-woo as Outside Director to Serve as an Audit
Markets 100 Fund          Committee Member                                                  For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Kim Seong-guk as a Member of Audit Committee                For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          DB Insurance Co., Ltd.  005830  Y2096K109  15-Mar-19  Management  5.2
LVIP SSGA Emerging
Markets 100 Fund          DB Insurance Co., Ltd.  005830  Y2096K109  15-Mar-19  Management  6
LVIP SSGA Emerging
Markets 100 Fund          E-Mart, Inc.            139480  Y228A3102  15-Mar-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          E-Mart, Inc.            139480  Y228A3102  15-Mar-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          E-Mart, Inc.            139480  Y228A3102  15-Mar-19  Management  3.1
LVIP SSGA Emerging
Markets 100 Fund          E-Mart, Inc.            139480  Y228A3102  15-Mar-19  Management  3.2
LVIP SSGA Emerging
Markets 100 Fund          E-Mart, Inc.            139480  Y228A3102  15-Mar-19  Management  3.3
LVIP SSGA Emerging
Markets 100 Fund          E-Mart, Inc.            139480  Y228A3102  15-Mar-19  Management  3.4
LVIP SSGA Emerging
Markets 100 Fund          E-Mart, Inc.            139480  Y228A3102  15-Mar-19  Management  4.1
LVIP SSGA Emerging
Markets 100 Fund          E-Mart, Inc.            139480  Y228A3102  15-Mar-19  Management  4.2
LVIP SSGA Emerging
Markets 100 Fund          Elect Choi Jeong-ho as a Member of Audit Committee          For      Yes  No
LVIP SSGA Emerging        Approve Total Remuneration of Inside Directors and Outside
Markets 100 Fund          Directors                                                   For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Financial Statements and Allocation of Income       Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Incorporation                             For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Lee Jeon-hwan as Outside Director                     For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Choi Jae-boong as Outside Director                    For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Lee Kwan-seop as Outside Director                     For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Han Sang-lin as Outside Director                      For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Lee Jeon-hwan as a Member of Audit Committee          For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Lee Kwan-seop as a Member of Audit Committee          For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          E-Mart, Inc.                      139480  Y228A3102  15-Mar-19  Management  4.3
LVIP SSGA Emerging
Markets 100 Fund          E-Mart, Inc.                      139480  Y228A3102  15-Mar-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          Hyosung Advanced Materials Corp.  298050  Y3817V101  15-Mar-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Hyosung Advanced Materials Corp.  298050  Y3817V101  15-Mar-19  Management  2.1
LVIP SSGA Emerging
Markets 100 Fund          Hyosung Advanced Materials Corp.  298050  Y3817V101  15-Mar-19  Management  2.2
LVIP SSGA Emerging
Markets 100 Fund          Hyosung Advanced Materials Corp.  298050  Y3817V101  15-Mar-19  Management  2.3
LVIP SSGA Emerging
Markets 100 Fund          Hyosung Advanced Materials Corp.  298050  Y3817V101  15-Mar-19  Management  2.4
LVIP SSGA Emerging
Markets 100 Fund          Hyosung Advanced Materials Corp.  298050  Y3817V101  15-Mar-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          Hyosung Corp.                     004800  Y3818Y120  15-Mar-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Hyosung Corp.                     004800  Y3818Y120  15-Mar-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Elect Han Sang-lin as a Member of Audit Committee            For      Yes  No
LVIP SSGA Emerging        Approve Total Remuneration of Inside Directors and Outside
Markets 100 Fund          Directors                                                    For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Financial Statements and Allocation of Income        Against  Yes  Yes
LVIP SSGA Emerging        Amend Articles of Incorporation (Electronic Registration of
Markets 100 Fund          Certificates)                                                For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Incorporation (Transfer Agent)             For      Yes  No
LVIP SSGA Emerging        Amend Articles of Incorporation (Adoption of Electronic
Markets 100 Fund          Securities)                                                  For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Incorporation (Addenda)                    For      Yes  No
LVIP SSGA Emerging        Approve Total Remuneration of Inside Directors and Outside
Markets 100 Fund          Directors                                                    For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Financial Statements and Allocation of Income        For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Incorporation                              For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Hyosung Corp.  004800  Y3818Y120  15-Mar-19  Management  3.1.1
LVIP SSGA Emerging
Markets 100 Fund          Hyosung Corp.  004800  Y3818Y120  15-Mar-19  Management  3.1.2
LVIP SSGA Emerging
Markets 100 Fund          Hyosung Corp.  004800  Y3818Y120  15-Mar-19  Management  3.1.3
LVIP SSGA Emerging
Markets 100 Fund          Hyosung Corp.  004800  Y3818Y120  15-Mar-19  Management  3.1.4
LVIP SSGA Emerging
Markets 100 Fund          Hyosung Corp.  004800  Y3818Y120  15-Mar-19  Management  3.1.5
LVIP SSGA Emerging
Markets 100 Fund          Hyosung Corp.  004800  Y3818Y120  15-Mar-19  Management  3.1.6
LVIP SSGA Emerging
Markets 100 Fund          Hyosung Corp.  004800  Y3818Y120  15-Mar-19  Management  3.2.1
LVIP SSGA Emerging
Markets 100 Fund          Hyosung Corp.  004800  Y3818Y120  15-Mar-19  Management  4.1
LVIP SSGA Emerging
Markets 100 Fund          Hyosung Corp.  004800  Y3818Y120  15-Mar-19  Management  4.2
LVIP SSGA Emerging
Markets 100 Fund          Hyosung Corp.  004800  Y3818Y120  15-Mar-19  Management  4.3
LVIP SSGA Emerging
Markets 100 Fund          Elect Son Byeong-du as Outside Director                 For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Kim Myung-ja as Outside Director                  For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Son Young-lae as Outside Director                 For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Choung Sang-myung as Outside Director             For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Park Tae-ho as Outside Director                   For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Kwon O-gon as Outside Director                    For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Kim Kyoo-young as Inside Director                 For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Kim Myung-ja as a Member of Audit Committee       For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Son Young-lae as a Member of Audit Committee      For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Choung Sang-myung as a Member of Audit Committee  For  Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Hyosung Corp.     004800  Y3818Y120  15-Mar-19  Management  4.4
LVIP SSGA Emerging
Markets 100 Fund          Hyosung Corp.     004800  Y3818Y120  15-Mar-19  Management  4.5
LVIP SSGA Emerging
Markets 100 Fund          Hyosung Corp.     004800  Y3818Y120  15-Mar-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          Kia Motors Corp.  000270  Y47601102  15-Mar-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Kia Motors Corp.  000270  Y47601102  15-Mar-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Kia Motors Corp.  000270  Y47601102  15-Mar-19  Management  3.1
LVIP SSGA Emerging
Markets 100 Fund          Kia Motors Corp.  000270  Y47601102  15-Mar-19  Management  3.2
LVIP SSGA Emerging
Markets 100 Fund          Kia Motors Corp.  000270  Y47601102  15-Mar-19  Management  3.3
LVIP SSGA Emerging
Markets 100 Fund          Kia Motors Corp.  000270  Y47601102  15-Mar-19  Management  3.4
LVIP SSGA Emerging
Markets 100 Fund          Kia Motors Corp.  000270  Y47601102  15-Mar-19  Management  4
LVIP SSGA Emerging        Elect Kwon O-gon as a Member of Audit Committee (This agenda
Markets 100 Fund          will be lapsed if item 4.1-4.3 are approved)                  For      Yes  No
LVIP SSGA Emerging        Elect Choi Joong-kyung as a Member of Audit Committee (This
Markets 100 Fund          agenda will be lapsed if item 4.1-4.4 are approved)           Against  Yes  Yes
LVIP SSGA Emerging        Approve Total Remuneration of Inside Directors and Outside
Markets 100 Fund          Directors                                                     Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Financial Statements and Allocation of Income         Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Incorporation                               For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Park Han-woo as Inside Director                         For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Chung Eui-sun as Inside Director                        For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Ju Woo-jeong as Inside Director                         For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Nam Sang-gu as Outside Director                         For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Nam Sang-gu as a Member of Audit Committee              For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Kia Motors Corp.      000270  Y47601102  15-Mar-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          LG Display Co., Ltd.  034220  Y5255T100  15-Mar-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          LG Display Co., Ltd.  034220  Y5255T100  15-Mar-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          LG Display Co., Ltd.  034220  Y5255T100  15-Mar-19  Management  3.1
LVIP SSGA Emerging
Markets 100 Fund          LG Display Co., Ltd.  034220  Y5255T100  15-Mar-19  Management  3.2
LVIP SSGA Emerging
Markets 100 Fund          LG Display Co., Ltd.  034220  Y5255T100  15-Mar-19  Management  3.3
LVIP SSGA Emerging
Markets 100 Fund          LG Display Co., Ltd.  034220  Y5255T100  15-Mar-19  Management  3.4
LVIP SSGA Emerging
Markets 100 Fund          LG Display Co., Ltd.  034220  Y5255T100  15-Mar-19  Management  4.1
LVIP SSGA Emerging
Markets 100 Fund          LG Display Co., Ltd.  034220  Y5255T100  15-Mar-19  Management  4.2
LVIP SSGA Emerging
Markets 100 Fund          LG Display Co., Ltd.  034220  Y5255T100  15-Mar-19  Management  5
LVIP SSGA Emerging        Approve Total Remuneration of Inside Directors and Outside
Markets 100 Fund          Directors                                                      For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Financial Statements and Allocation of Income          For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Incorporation                                For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Kwon Young-su as Non-independent Non-executive Director  For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Han Geun-tae as Outside Director                         For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Lee Chang-yang as Outside Director                       For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Seo Dong-hui as Inside Director                          For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Han Geun-tae as a Member of Audit Committee              For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Lee Chang-yang as a Member of Audit Committee            For  Yes  No
LVIP SSGA Emerging        Approve Total Remuneration of Inside Directors and Outside
Markets 100 Fund          Directors                                                      For  Yes  No


LVIP SSGA Emerging
Markets 100 Fund          POSCO  005490  Y70750115  15-Mar-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          POSCO  005490  Y70750115  15-Mar-19  Management  2.1
LVIP SSGA Emerging
Markets 100 Fund          POSCO  005490  Y70750115  15-Mar-19  Management  2.2
LVIP SSGA Emerging
Markets 100 Fund          POSCO  005490  Y70750115  15-Mar-19  Management  2.3
LVIP SSGA Emerging
Markets 100 Fund          POSCO  005490  Y70750115  15-Mar-19  Management  3.1
LVIP SSGA Emerging
Markets 100 Fund          POSCO  005490  Y70750115  15-Mar-19  Management  3.2
LVIP SSGA Emerging
Markets 100 Fund          POSCO  005490  Y70750115  15-Mar-19  Management  3.3
LVIP SSGA Emerging
Markets 100 Fund          POSCO  005490  Y70750115  15-Mar-19  Management  3.4
LVIP SSGA Emerging
Markets 100 Fund          POSCO  005490  Y70750115  15-Mar-19  Management  4.1
LVIP SSGA Emerging
Markets 100 Fund          POSCO  005490  Y70750115  15-Mar-19  Management  4.2
LVIP SSGA Emerging
Markets 100 Fund          Approve Financial Statements and Allocation of Income                Against  Yes  Yes
LVIP SSGA Emerging        Amend Articles of Incorporation (Electronic Registration of Stocks,
Markets 100 Fund          Bonds, etc.)                                                         For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Incorporation (Appointment of External Auditor)    For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Incorporation (Vote by Proxy)                      For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Chang In-hwa as Inside Director                                For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Chon Jung-son as Inside Director                               For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Kim Hag-dong as Inside Director                                For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Jeong Tak as Inside Director                                   For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Kim Shin-bae as Outside Director                               For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Chung Moon-ki as Outside Director                              For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          POSCO                    005490  Y70750115  15-Mar-19  Management  4.3
LVIP SSGA Emerging
Markets 100 Fund          POSCO                    005490  Y70750115  15-Mar-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          POSCO                    005490  Y70750115  15-Mar-19  Management  6
LVIP SSGA Emerging
Markets 100 Fund          SK Innovation Co., Ltd.  096770  Y8063L103  21-Mar-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          SK Innovation Co., Ltd.  096770  Y8063L103  21-Mar-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          SK Innovation Co., Ltd.  096770  Y8063L103  21-Mar-19  Management  3.1
LVIP SSGA Emerging
Markets 100 Fund          SK Innovation Co., Ltd.  096770  Y8063L103  21-Mar-19  Management  3.2
LVIP SSGA Emerging
Markets 100 Fund          SK Innovation Co., Ltd.  096770  Y8063L103  21-Mar-19  Management  3.3
LVIP SSGA Emerging
Markets 100 Fund          SK Innovation Co., Ltd.  096770  Y8063L103  21-Mar-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          SK Innovation Co., Ltd.  096770  Y8063L103  21-Mar-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          Elect Park Heui-jae as Outside Director                     For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Chung Moon-ki as a Member of Audit Committee          For  Yes  No
LVIP SSGA Emerging        Approve Total Remuneration of Inside Directors and Outside
Markets 100 Fund          Directors                                                   For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Financial Statements and Allocation of Income       For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Incorporation                             For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Lee Myoung-young as Inside Director                   For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Kim Joon as Outside Director                          For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Ha Yun-kyoung as Outside Director                     For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Kim Joon as a Member of Audit Committee               For  Yes  No
LVIP SSGA Emerging        Approve Total Remuneration of Inside Directors and Outside
Markets 100 Fund          Directors                                                   For  Yes  No


LVIP SSGA Emerging
Markets 100 Fund          SK Innovation Co., Ltd.         096770    Y8063L103  21-Mar-19  Management  6
LVIP SSGA Emerging        Fomento Economico Mexicano SAB
Markets 100 Fund          de CV                           FEMSAUBD  P4182H115  22-Mar-19  Management  1
LVIP SSGA Emerging        Fomento Economico Mexicano SAB
Markets 100 Fund          de CV                           FEMSAUBD  P4182H115  22-Mar-19  Management  2
LVIP SSGA Emerging        Fomento Economico Mexicano SAB
Markets 100 Fund          de CV                           FEMSAUBD  P4182H115  22-Mar-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          Fomento Economico Mexicano SAB
                          de CV                           FEMSAUBD  P4182H115  22-Mar-19  Management  4
LVIP SSGA Emerging        Fomento Economico Mexicano SAB
Markets 100 Fund          de CV                           FEMSAUBD  P4182H115  22-Mar-19  Management  5
LVIP SSGA Emerging        Fomento Economico Mexicano SAB
Markets 100 Fund          de CV                           FEMSAUBD  P4182H115  22-Mar-19  Management  6
LVIP SSGA Emerging        Fomento Economico Mexicano SAB
Markets 100 Fund          de CV                           FEMSAUBD  P4182H115  22-Mar-19  Management  7
LVIP SSGA Emerging
Markets 100 Fund          GS Holdings Corp.               078930    Y2901P103  22-Mar-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          GS Holdings Corp.               078930    Y2901P103  22-Mar-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Approve Spin-Off Agreement                                       For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Financial Statements and Statutory Reports               For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Allocation of Income and Cash Dividends                  For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Set Maximum Amount of Share Repurchase Reserve                   For      Yes  No
LVIP SSGA Emerging        Elect Directors and Secretaries, Verify Director's Independence
Markets 100 Fund          Classification as Per Mexican Securities Law, and Approve their
                          Remuneration                                                     Against  Yes  Yes
LVIP SSGA Emerging        Elect Members and Chairmen of Planning and Finance, Audit, and
Markets 100 Fund          Corporate Practices Committees; Approve Their Remuneration       Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Authorize Board to Ratify and Execute Approved Resolutions       For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Minutes of Meeting                                       For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Financial Statements and Allocation of Income            Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Incorporation                                  For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          GS Holdings Corp.           078930  Y2901P103  22-Mar-19  Management  3.1
LVIP SSGA Emerging
Markets 100 Fund          GS Holdings Corp.           078930  Y2901P103  22-Mar-19  Management  3.2
LVIP SSGA Emerging
Markets 100 Fund          GS Holdings Corp.           078930  Y2901P103  22-Mar-19  Management  3.3
LVIP SSGA Emerging
Markets 100 Fund          GS Holdings Corp.           078930  Y2901P103  22-Mar-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          Hana Financial Group, Inc.  086790  Y29975102  22-Mar-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Hana Financial Group, Inc.  086790  Y29975102  22-Mar-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Hana Financial Group, Inc.  086790  Y29975102  22-Mar-19  Management  3.1
LVIP SSGA Emerging
Markets 100 Fund          Hana Financial Group, Inc.  086790  Y29975102  22-Mar-19  Management  3.2
LVIP SSGA Emerging
Markets 100 Fund          Hana Financial Group, Inc.  086790  Y29975102  22-Mar-19  Management  3.3
LVIP SSGA Emerging
Markets 100 Fund          Hana Financial Group, Inc.  086790  Y29975102  22-Mar-19  Management  3.4
LVIP SSGA Emerging
Markets 100 Fund          Elect Huh Chang-soo as Inside Director                        For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Hur Dong-soo as Non-Independent Non-Executive Director  For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Kim Jin-tae as Outside Director                         For  Yes  No
LVIP SSGA Emerging        Approve Total Remuneration of Inside Directors and Outside
Markets 100 Fund          Directors                                                     For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Financial Statements and Allocation of Income         For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Incorporation                               For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Yoon Sung-bock as Outside Director                      For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Park Won-Koo as Outside Director                        For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Chah Eun-young as Outside Director                      For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Lee Jeong-won as Outside Director                       For  Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Hana Financial Group, Inc.      086790  Y29975102  22-Mar-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          Hana Financial Group, Inc.      086790  Y29975102  22-Mar-19  Management  5.1
LVIP SSGA Emerging
Markets 100 Fund          Hana Financial Group, Inc.      086790  Y29975102  22-Mar-19  Management  5.2
LVIP SSGA Emerging
Markets 100 Fund          Hana Financial Group, Inc.      086790  Y29975102  22-Mar-19  Management  5.3
LVIP SSGA Emerging
Markets 100 Fund          Hana Financial Group, Inc.      086790  Y29975102  22-Mar-19  Management  6
LVIP SSGA Emerging
Markets 100 Fund          Hyosung Chemical Corp.          298000  Y3R1E3104  22-Mar-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Hyosung Chemical Corp.          298000  Y3R1E3104  22-Mar-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Hyosung Chemical Corp.          298000  Y3R1E3104  22-Mar-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          Hyosung Heavy Industries Corp.  298040  Y3R1E4102  22-Mar-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Hyosung Heavy Industries Corp.  298040  Y3R1E4102  22-Mar-19  Management  2.1
LVIP SSGA Emerging        Elect Heo Yoon as Outside Director to Serve as Audit Committee
Markets 100 Fund          Member                                                          For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Yoon Sug-bock as a Member of Audit Committee              For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Paik Tae-seung as a Member of Audit Committee             For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Yang Dong-hoon as a Member of Audit Committee             For      Yes  No
LVIP SSGA Emerging        Approve Total Remuneration of Inside Directors and Outside
Markets 100 Fund          Directors                                                       For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Financial Statements and Allocation of Income           For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Incorporation                                 For      Yes  No
LVIP SSGA Emerging        Approve Total Remuneration of Inside Directors and Outside
Markets 100 Fund          Directors                                                       For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Financial Statements and Allocation of Income           Against  Yes  Yes
LVIP SSGA Emerging        Amend Articles of Incorporation (Electronic Registration of
Markets 100 Fund          Certificates)                                                   For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Hyosung Heavy Industries Corp.  298040  Y3R1E4102  22-Mar-19  Management  2.2
LVIP SSGA Emerging
Markets 100 Fund          Hyosung Heavy Industries Corp.  298040  Y3R1E4102  22-Mar-19  Management  2.3
LVIP SSGA Emerging
Markets 100 Fund          Hyosung Heavy Industries Corp.  298040  Y3R1E4102  22-Mar-19  Management  2.4
LVIP SSGA Emerging
Markets 100 Fund          Hyosung Heavy Industries Corp.  298040  Y3R1E4102  22-Mar-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          Hyosung Heavy Industries Corp.  298040  Y3R1E4102  22-Mar-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          Hyosung TNC Corp.               298020  Y374EL100  22-Mar-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Hyosung TNC Corp.               298020  Y374EL100  22-Mar-19  Management  2.1
LVIP SSGA Emerging
Markets 100 Fund          Hyosung TNC Corp.               298020  Y374EL100  22-Mar-19  Management  2.2
LVIP SSGA Emerging
Markets 100 Fund          Hyosung TNC Corp.               298020  Y374EL100  22-Mar-19  Management  2.3
LVIP SSGA Emerging
Markets 100 Fund          Hyosung TNC Corp.               298020  Y374EL100  22-Mar-19  Management  2.4
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Incorporation (Transfer Agent)             For      Yes  No
LVIP SSGA Emerging        Amend Articles of Incorporation (Electronic Registration of
Markets 100 Fund          Certificates)                                                For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Incorporation (Enforcement Date)           For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Yokota Takeshi as Inside Director                      For      Yes  No
LVIP SSGA Emerging        Approve Total Remuneration of Inside Directors and Outside
Markets 100 Fund          Directors                                                    For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Financial Statements and Allocation of Income        Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Incorporation (Business Objectives)        For      Yes  No
LVIP SSGA Emerging        Amend Articles of Incorporation (Electronic Registration of
Markets 100 Fund          Certificates, Stocks)                                        For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Incorporation (Transfer Agent)             For      Yes  No
LVIP SSGA Emerging        Amend Articles of Incorporation (Electronic Registration of
Markets 100 Fund          Certificates, Bonds)                                         For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Hyosung TNC Corp.      298020  Y374EL100  22-Mar-19  Management  2.5
LVIP SSGA Emerging
Markets 100 Fund          Hyosung TNC Corp.      298020  Y374EL100  22-Mar-19  Management  3
LVIP SSGA Emerging        HYUNDAI MARINE & FIRE
Markets 100 Fund          INSURANCE Co., Ltd.    001450  Y3842K104  22-Mar-19  Management  1
LVIP SSGA Emerging        HYUNDAI MARINE & FIRE
Markets 100 Fund          INSURANCE Co., Ltd.    001450  Y3842K104  22-Mar-19  Management  2
LVIP SSGA Emerging        HYUNDAI MARINE & FIRE
Markets 100 Fund          INSURANCE Co., Ltd.    001450  Y3842K104  22-Mar-19  Management  3.1
LVIP SSGA Emerging        HYUNDAI MARINE & FIRE
Markets 100 Fund          INSURANCE Co., Ltd.    001450  Y3842K104  22-Mar-19  Management  3.2
LVIP SSGA Emerging        HYUNDAI MARINE & FIRE
Markets 100 Fund          INSURANCE Co., Ltd.    001450  Y3842K104  22-Mar-19  Management  3.3
LVIP SSGA Emerging        HYUNDAI MARINE & FIRE
Markets 100 Fund          INSURANCE Co., Ltd.    001450  Y3842K104  22-Mar-19  Management  3.4
LVIP SSGA Emerging        HYUNDAI MARINE & FIRE
Markets 100 Fund          INSURANCE Co., Ltd.    001450  Y3842K104  22-Mar-19  Management  4
LVIP SSGA Emerging        HYUNDAI MARINE & FIRE
Markets 100 Fund          INSURANCE Co., Ltd.    001450  Y3842K104  22-Mar-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Incorporation (Addenda)                   For      Yes  No
LVIP SSGA Emerging        Approve Total Remuneration of Inside Directors and Outside
Markets 100 Fund          Directors                                                   For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Financial Statements and Allocation of Income       Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Incorporation                             For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Chung Mong-yoon as Inside Director                    For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Lee Cheol-young as Inside Director                    For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Park Chan-jong as Inside Director                     For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Jin Young-ho as Outside Director                      For      Yes  No
LVIP SSGA Emerging        Elect Kim Tae-jin as Outside Director to Serve as an Audit
Markets 100 Fund          Committee Member                                            For      Yes  No
LVIP SSGA Emerging        Approve Total Remuneration of Inside Directors and Outside
Markets 100 Fund          Directors                                                   For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Hyundai Mobis Co., Ltd.  012330  Y3849A109  22-Mar-19  Management    1
LVIP SSGA Emerging
Markets 100 Fund          Hyundai Mobis Co., Ltd.  012330  Y3849A109  22-Mar-19  Management    2.1
LVIP SSGA Emerging
Markets 100 Fund          Hyundai Mobis Co., Ltd.  012330  Y3849A109  22-Mar-19  Share Holder  2.2
LVIP SSGA Emerging
Markets 100 Fund          Hyundai Mobis Co., Ltd.  012330  Y3849A109  22-Mar-19  Management    3.1
LVIP SSGA Emerging
Markets 100 Fund          Hyundai Mobis Co., Ltd.  012330  Y3849A109  22-Mar-19  Share Holder  3.2
LVIP SSGA Emerging
Markets 100 Fund          Hyundai Mobis Co., Ltd.  012330  Y3849A109  22-Mar-19  Share Holder  3.3
LVIP SSGA Emerging
Markets 100 Fund          Hyundai Mobis Co., Ltd.  012330  Y3849A109  22-Mar-19  Management    4.1.1
LVIP SSGA Emerging
Markets 100 Fund          Hyundai Mobis Co., Ltd.  012330  Y3849A109  22-Mar-19  Management    4.1.2
LVIP SSGA Emerging
Markets 100 Fund          Hyundai Mobis Co., Ltd.  012330  Y3849A109  22-Mar-19  Share Holder  4.1.3
LVIP SSGA Emerging
Markets 100 Fund          Hyundai Mobis Co., Ltd.  012330  Y3849A109  22-Mar-19  Share Holder  4.1.4
LVIP SSGA Emerging
Markets 100 Fund          Approve Financial Statements                                   Against      Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Appropriation of Income - KRW 4,000                    For          Yes  No
LVIP SSGA Emerging        Approve Appropriation of Income- KRW 26,399 (Shareholder
Markets 100 Fund          Proposal)                                                      Do Not Vote  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Incorporation (Changes in Legislation)       For          Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Incorporation (Number of Directors)          For          Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Incorporation (Committee)                    For          Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Brian D. Jones as Outside Director                       For          Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Karl-Thomas Neumann as Outside Director                  For          Yes  No
LVIP SSGA Emerging        Elect Robert Allen Kruse Jr. as Outside Director (Shareholder
Markets 100 Fund          Proposal)                                                      For          Yes  Yes
LVIP SSGA Emerging        Elect Rudolph William C. Von Meister as Outside Director
Markets 100 Fund          (Shareholder Proposal)                                         For          Yes  Yes

LVIP SSGA Emerging
Markets 100 Fund Hyundai Mobis Co., Ltd. 012330 Y3849A109 22-Mar-19 Management 4.2.1
LVIP SSGA Emerging
Markets 100 Fund Hyundai Mobis Co., Ltd. 012330 Y3849A109 22-Mar-19 Management 4.2.2
LVIP SSGA Emerging
Markets 100 Fund Hyundai Mobis Co., Ltd. 012330 Y3849A109 22-Mar-19 Management 4.2.3
LVIP SSGA Emerging
Markets 100 Fund Hyundai Mobis Co., Ltd. 012330 Y3849A109 22-Mar-19 Management 5.1
LVIP SSGA Emerging
Markets 100 Fund Hyundai Mobis Co., Ltd. 012330 Y3849A109 22-Mar-19 Management 5.2
LVIP SSGA Emerging
Markets 100 Fund Hyundai Mobis Co., Ltd. 012330 Y3849A109 22-Mar-19 Share Holder 5.3
LVIP SSGA Emerging
Markets 100 Fund Hyundai Mobis Co., Ltd. 012330 Y3849A109 22-Mar-19 Share Holder 5.4
LVIP SSGA Emerging
Markets 100 Fund Hyundai Mobis Co., Ltd. 012330 Y3849A109 22-Mar-19 Management 6
LVIP SSGA Emerging
Markets 100 Fund Hyundai Motor Co., Ltd. 005380 Y38472109 22-Mar-19 Management 1.1
LVIP SSGA Emerging
Markets 100 Fund Hyundai Motor Co., Ltd. 005380 Y38472109 22-Mar-19 Management 1.2.1
LVIP SSGA Emerging
Markets 100 Fund Elect Chung Mong-koo as Inside Director For Yes No
LVIP SSGA Emerging
Markets 100 Fund Elect Park Jeong-guk as Inside Director For Yes No
LVIP SSGA Emerging
Markets 100 Fund Elect Bae Hyeong-geun as Inside Director For Yes No
LVIP SSGA Emerging
Markets 100 Fund Elect Brian D. Jones as a Member of Audit Committee For Yes No
LVIP SSGA Emerging
Markets 100 Fund Elect Karl-Thomas Neumann as a Member of Audit Committee For Yes No
LVIP SSGA Emerging Elect Robert Allen Kruse Jr. as a Member of Audit Committee
Markets 100 Fund (Shareholder Proposal) For Yes Yes
LVIP SSGA Emerging Elect Rudolph William C. Von Meister a Member of Audit
Markets 100 Fund Committee (Shareholder Proposal) For Yes Yes
LVIP SSGA Emerging Approve Total Remuneration of Inside Directors and Outside
Markets 100 Fund Directors For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve Financial Statements For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve Appropriation of Income - KRW 3,000 For Yes No


LVIP SSGA Emerging
Markets 100 Fund          Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Share Holder  1.2.2
LVIP SSGA Emerging
Markets 100 Fund          Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Management    2.1
LVIP SSGA Emerging
Markets 100 Fund          Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Management    2.2
LVIP SSGA Emerging
Markets 100 Fund          Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Management    2.3
LVIP SSGA Emerging
Markets 100 Fund          Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Management    2.4
LVIP SSGA Emerging
Markets 100 Fund          Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Management    2.5
LVIP SSGA Emerging
Markets 100 Fund          Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Management    2.6
LVIP SSGA Emerging
Markets 100 Fund          Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Management    2.7
LVIP SSGA Emerging
Markets 100 Fund          Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Management    2.8
LVIP SSGA Emerging
Markets 100 Fund          Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Share Holder  2.9
LVIP SSGA Emerging        Approve Appropriation of Income - KRW21,967 (Shareholder
Markets 100 Fund          Proposal)                                                         Do Not Vote  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Incorporation (Types of Shares)                 For          Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Incorporation (Transfer Agent)                  For          Yes  No
LVIP SSGA Emerging        Amend Articles of Incorporation (Reports of Addresses, Names and
Markets 100 Fund          Signatures of Shareholders)                                       For          Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Incorporation (Duties of Audit Committee)       For          Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Incorporation (Business Objective)              For          Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Incorporation (Method of Notification)          For          Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Incorporation (Disposal of Shareholders List)   For          Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Incorporation (Addenda)                         For          Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Incorporation (Board Committees)                For          Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Management    3.1.1
LVIP SSGA Emerging
Markets 100 Fund          Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Management    3.1.2
LVIP SSGA Emerging
Markets 100 Fund          Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Management    3.1.3
LVIP SSGA Emerging
Markets 100 Fund          Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Share Holder  3.1.4
LVIP SSGA Emerging
Markets 100 Fund          Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Share Holder  3.1.5
LVIP SSGA Emerging
Markets 100 Fund          Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Share Holder  3.1.6
LVIP SSGA Emerging
Markets 100 Fund          Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Management    3.2.1
LVIP SSGA Emerging
Markets 100 Fund          Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Management    3.2.2
LVIP SSGA Emerging
Markets 100 Fund          Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Management    3.2.3
LVIP SSGA Emerging
Markets 100 Fund          Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Management    4.1
LVIP SSGA Emerging
Markets 100 Fund          Elect Yoon Chi-won as Outside Director                               For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Eugene M Ohr as Outside Director                               For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Lee Sang-seung as Outside Director                             Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Elect John Y. Liu as Outside Director (Shareholder Proposal)         Against  Yes  No
LVIP SSGA Emerging        Elect Robert Randall MacEwen as Outside Director (Shareholder
Markets 100 Fund          Proposal)                                                            Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Margaret S. Bilson as Outside Director (Shareholder Proposal)  For      Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Elect Chung Eui-sun as Inside Director                               For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Lee Won-hee as Inside Director                                 For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Albert Biermann as Inside Director                             For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Yoon Chi-won as a Member of Audit Committee                    For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Management    4.2
LVIP SSGA Emerging
Markets 100 Fund          Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Share Holder  4.3
LVIP SSGA Emerging
Markets 100 Fund          Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Share Holder  4.4
LVIP SSGA Emerging
Markets 100 Fund          Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Share Holder  4.5
LVIP SSGA Emerging
Markets 100 Fund          Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Management    5
LVIP SSGA Emerging
Markets 100 Fund          Hyundai Steel Co.        004020  Y38383108  22-Mar-19  Management    1
LVIP SSGA Emerging
Markets 100 Fund          Hyundai Steel Co.        004020  Y38383108  22-Mar-19  Management    2
LVIP SSGA Emerging
Markets 100 Fund          Hyundai Steel Co.        004020  Y38383108  22-Mar-19  Management    3.1
LVIP SSGA Emerging
Markets 100 Fund          Hyundai Steel Co.        004020  Y38383108  22-Mar-19  Management    3.2
LVIP SSGA Emerging
Markets 100 Fund          Hyundai Steel Co.        004020  Y38383108  22-Mar-19  Management    3.3
LVIP SSGA Emerging
Markets 100 Fund          Elect Lee Sang-seung as a Member of Audit Committee            Against  Yes  Yes
LVIP SSGA Emerging        Elect John Y. Liu as a Member of Audit Committee (Shareholder
Markets 100 Fund          Proposal)                                                      Against  Yes  No
LVIP SSGA Emerging        Elect Robert Randall MacEwen as a Member of Audit Committee
Markets 100 Fund          (Shareholder Proposal)                                         Against  Yes  No
LVIP SSGA Emerging        Elect Margaret S. Bilson as a Member of Audit Committee
Markets 100 Fund          (Shareholder Proposal)                                         For      Yes  Yes
LVIP SSGA Emerging        Approve Total Remuneration of Inside Directors and Outside
Markets 100 Fund          Directors                                                      For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Financial Statements and Allocation of Income          Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Incorporation                                For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Ahn Dong-il as Inside Director                           For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Park Jong-seong as Inside Director                       For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Seo Gang-hyeon as Inside Director                        For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Hyundai Steel Co.           004020  Y38383108  22-Mar-19  Management  3.4
LVIP SSGA Emerging
Markets 100 Fund          Hyundai Steel Co.           004020  Y38383108  22-Mar-19  Management  3.5
LVIP SSGA Emerging
Markets 100 Fund          Hyundai Steel Co.           004020  Y38383108  22-Mar-19  Management  4.1
LVIP SSGA Emerging
Markets 100 Fund          Hyundai Steel Co.           004020  Y38383108  22-Mar-19  Management  4.2
LVIP SSGA Emerging
Markets 100 Fund          Hyundai Steel Co.           004020  Y38383108  22-Mar-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          Korea Electric Power Corp.  015760  Y48406105  22-Mar-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Korea Electric Power Corp.  015760  Y48406105  22-Mar-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Hanwha Chemical Corp.       009830  Y3065K104  26-Mar-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Hanwha Chemical Corp.       009830  Y3065K104  26-Mar-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Hanwha Chemical Corp.       009830  Y3065K104  26-Mar-19  Management  3.1
LVIP SSGA Emerging
Markets 100 Fund          Elect Jung Ho-yeol as Outside Director                      For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Hong Gyeong-tae as Outside Director                   For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Jung Ho-yeol as a Member of Audit Committee           For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Hong Gyeong-tae as a Member of Audit Committee        For      Yes  No
LVIP SSGA Emerging        Approve Total Remuneration of Inside Directors and Outside
Markets 100 Fund          Directors                                                   For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Financial Statements and Allocation of Income       Against  Yes  Yes
LVIP SSGA Emerging        Approve Total Remuneration of Inside Directors and Outside
Markets 100 Fund          Directors                                                   For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Financial Statements and Allocation of Income       Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Incorporation                             For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Lee Gu-young as Inside Director                       For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Hanwha Chemical Corp.  009830  Y3065K104  26-Mar-19  Management  3.2
LVIP SSGA Emerging
Markets 100 Fund          Hanwha Chemical Corp.  009830  Y3065K104  26-Mar-19  Management  3.3
LVIP SSGA Emerging
Markets 100 Fund          Hanwha Chemical Corp.  009830  Y3065K104  26-Mar-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          LG Corp.               003550  Y52755108  26-Mar-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          LG Corp.               003550  Y52755108  26-Mar-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          LG Corp.               003550  Y52755108  26-Mar-19  Management  3.1
LVIP SSGA Emerging
Markets 100 Fund          LG Corp.               003550  Y52755108  26-Mar-19  Management  3.2
LVIP SSGA Emerging
Markets 100 Fund          LG Corp.               003550  Y52755108  26-Mar-19  Management  3.3
LVIP SSGA Emerging
Markets 100 Fund          LG Corp.               003550  Y52755108  26-Mar-19  Management  4.1
LVIP SSGA Emerging
Markets 100 Fund          LG Corp.               003550  Y52755108  26-Mar-19  Management  4.2
LVIP SSGA Emerging
Markets 100 Fund          Elect Park Seung-deok as Inside Director                    For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Kim Jae-jeong as Outside Director                     For      Yes  No
LVIP SSGA Emerging        Approve Total Remuneration of Inside Directors and Outside
Markets 100 Fund          Directors                                                   For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Financial Statements and Allocation of Income       Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Incorporation                             For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Ha Beom-jong as Inside Director                       For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Choi Sang-tae as Outside Director                     For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Han Jong-su as Outside Director                       For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Choi Sang-tae as a Member of Audit Committee          For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Han Jong-su as a Member of Audit Committee            For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          LG Corp.                  003550  Y52755108  26-Mar-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          SK Telecom Co., Ltd.      017670  Y4935N104  26-Mar-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          SK Telecom Co., Ltd.      017670  Y4935N104  26-Mar-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          SK Telecom Co., Ltd.      017670  Y4935N104  26-Mar-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          SK Telecom Co., Ltd.      017670  Y4935N104  26-Mar-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          SK Telecom Co., Ltd.      017670  Y4935N104  26-Mar-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          SK Telecom Co., Ltd.      017670  Y4935N104  26-Mar-19  Management  6
LVIP SSGA Emerging
Markets 100 Fund          SK Telecom Co., Ltd.      017670  Y4935N104  26-Mar-19  Management  7
LVIP SSGA Emerging
Markets 100 Fund          Industrial Bank of Korea  024110  Y3994L108  27-Mar-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Industrial Bank of Korea  024110  Y3994L108  27-Mar-19  Management  2
LVIP SSGA Emerging        Approve Total Remuneration of Inside Directors and Outside
Markets 100 Fund          Directors                                                   For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Financial Statements and Allocation of Income       Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Incorporation                             For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Stock Option Grants                                 For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Stock Option Grants                                 For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Kim Seok-dong as Outside Director                     For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Kim Seok-dong as a Member of Audit Committee          For      Yes  No
LVIP SSGA Emerging        Approve Total Remuneration of Inside Directors and Outside
Markets 100 Fund          Directors                                                   For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Financial Statements and Allocation of Income       Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Incorporation                             For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Industrial Bank of Korea  024110  Y3994L108  27-Mar-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          Industrial Bank of Korea  024110  Y3994L108  27-Mar-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          KB Financial Group, Inc.  105560  Y46007103  27-Mar-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          KB Financial Group, Inc.  105560  Y46007103  27-Mar-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          KB Financial Group, Inc.  105560  Y46007103  27-Mar-19  Management  3.1
LVIP SSGA Emerging
Markets 100 Fund          KB Financial Group, Inc.  105560  Y46007103  27-Mar-19  Management  3.2
LVIP SSGA Emerging
Markets 100 Fund          KB Financial Group, Inc.  105560  Y46007103  27-Mar-19  Management  3.3
LVIP SSGA Emerging
Markets 100 Fund          KB Financial Group, Inc.  105560  Y46007103  27-Mar-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          KB Financial Group, Inc.  105560  Y46007103  27-Mar-19  Management  5.1
LVIP SSGA Emerging
Markets 100 Fund          KB Financial Group, Inc.  105560  Y46007103  27-Mar-19  Management  5.2
LVIP SSGA Emerging        Approve Total Remuneration of Inside Directors and Outside
Markets 100 Fund          Directors                                                     Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Authorize Board to Fix Remuneration of Internal Auditor(s)    Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Financial Statements and Allocation of Income         Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Incorporation                               For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Yoo Suk-ryul as Outside Director                        For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Stuart B. Solomon as Outside Director                   For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Park Jae-ha as Outside Director                         For      Yes  No
LVIP SSGA Emerging        Elect Kim Gyeong-ho as Outside Director to serve as an Audit
Markets 100 Fund          Committee Member                                              For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Sonu Suk-ho as a Member of Audit Committee              For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Jeong Kou-whan as a Member of Audit Committee           For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          KB Financial Group, Inc.  105560  Y46007103  27-Mar-19  Management  5.3
LVIP SSGA Emerging
Markets 100 Fund          KB Financial Group, Inc.  105560  Y46007103  27-Mar-19  Management  6
LVIP SSGA Emerging
Markets 100 Fund          Lotte Chemical Corp.      011170  Y5336U100  27-Mar-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Lotte Chemical Corp.      011170  Y5336U100  27-Mar-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Lotte Chemical Corp.      011170  Y5336U100  27-Mar-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          Lotte Chemical Corp.      011170  Y5336U100  27-Mar-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          Lotte Chemical Corp.      011170  Y5336U100  27-Mar-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          Lupin Ltd.                500257  Y5362X101  27-Mar-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Lupin Ltd.                500257  Y5362X101  27-Mar-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Lupin Ltd.                500257  Y5362X101  27-Mar-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          Elect Park Jae-ha as a Member of Audit Committee                 For      Yes  No
LVIP SSGA Emerging        Approve Total Remuneration of Inside Directors and Outside
Markets 100 Fund          Directors                                                        For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Financial Statements and Allocation of Income            Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Incorporation                                  For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Directors (Bundled)                                        Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Elect Park Gyeong-hui as a Member of Audit Committee             Against  Yes  Yes
LVIP SSGA Emerging        Approve Total Remuneration of Inside Directors and Outside
Markets 100 Fund          Directors                                                        Against  Yes  Yes
LVIP SSGA Emerging        Approve Manju D. Gupta to Continue Office as Chairman,
Markets 100 Fund          Non-Executive Director                                           For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Vijay Kelkar to Continue Office as Independent Director  Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve R. A. Shah to Continue Office as Independent Director    For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Lupin Ltd.                         500257  Y5362X101  27-Mar-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          Shinhan Financial Group Co., Ltd.  055550  Y7749X101  27-Mar-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Shinhan Financial Group Co., Ltd.  055550  Y7749X101  27-Mar-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Shinhan Financial Group Co., Ltd.  055550  Y7749X101  27-Mar-19  Management  3.1
LVIP SSGA Emerging
Markets 100 Fund          Shinhan Financial Group Co., Ltd.  055550  Y7749X101  27-Mar-19  Management  3.2
LVIP SSGA Emerging
Markets 100 Fund          Shinhan Financial Group Co., Ltd.  055550  Y7749X101  27-Mar-19  Management  3.3
LVIP SSGA Emerging
Markets 100 Fund          Shinhan Financial Group Co., Ltd.  055550  Y7749X101  27-Mar-19  Management  3.4
LVIP SSGA Emerging
Markets 100 Fund          Shinhan Financial Group Co., Ltd.  055550  Y7749X101  27-Mar-19  Management  3.5
LVIP SSGA Emerging
Markets 100 Fund          Shinhan Financial Group Co., Ltd.  055550  Y7749X101  27-Mar-19  Management  3.6
LVIP SSGA Emerging
Markets 100 Fund          Shinhan Financial Group Co., Ltd.  055550  Y7749X101  27-Mar-19  Management  3.7
LVIP SSGA Emerging
Markets 100 Fund          Approve K. U. Mada to Continue Office as Independent Director  For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Financial Statements and Allocation of Income          For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Incorporation                                For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Jin Ok-dong as Non-Independent Non-Executive Director    For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Park An-soon as Outside Director                         For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Park Cheul as Outside Director                           For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Byeon Yang-ho as Outside Director                        For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Lee Man-woo as Outside Director                          For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Lee Yoon-jae as Outside Director                         For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Philippe Avril as Outside Director                       For  Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Shinhan Financial Group Co., Ltd.  055550  Y7749X101  27-Mar-19  Management  3.8
LVIP SSGA Emerging
Markets 100 Fund          Shinhan Financial Group Co., Ltd.  055550  Y7749X101  27-Mar-19  Management  3.9
LVIP SSGA Emerging
Markets 100 Fund          Shinhan Financial Group Co., Ltd.  055550  Y7749X101  27-Mar-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          Shinhan Financial Group Co., Ltd.  055550  Y7749X101  27-Mar-19  Management  5.1
LVIP SSGA Emerging
Markets 100 Fund          Shinhan Financial Group Co., Ltd.  055550  Y7749X101  27-Mar-19  Management  5.2
LVIP SSGA Emerging
Markets 100 Fund          Shinhan Financial Group Co., Ltd.  055550  Y7749X101  27-Mar-19  Management  6
LVIP SSGA Emerging
Markets 100 Fund          Woori Bank                         316140  Y9695N137  27-Mar-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Woori Bank                         316140  Y9695N137  27-Mar-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Woori Bank                         316140  Y9695N137  27-Mar-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          Woori Bank                         316140  Y9695N137  27-Mar-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          Elect Huh Yong-hak as Outside Director                      For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Yuki Hirakawa as Outside Director                     For      Yes  No
LVIP SSGA Emerging        Elect Sung Jae-ho as Outside Director to Serve as an Audit
Markets 100 Fund          Committee Member                                            For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Lee Man-woo as a Member of Audit Committee            For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Lee Yoon-jae as a Member of Audit Committee           For      Yes  No
LVIP SSGA Emerging        Approve Total Remuneration of Inside Directors and Outside
Markets 100 Fund          Directors                                                   For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Financial Statements and Allocation of Income       Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Elect Director                                              Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Elect a Member of Audit Committee                           Against  Yes  Yes
LVIP SSGA Emerging        Approve Total Remuneration of Inside Directors and Outside
Markets 100 Fund          Directors                                                   Against  Yes  Yes


LVIP SSGA Emerging
Markets 100 Fund          BNK Financial Group, Inc.  138930  Y0R7ZV102  28-Mar-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          BNK Financial Group, Inc.  138930  Y0R7ZV102  28-Mar-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          BNK Financial Group, Inc.  138930  Y0R7ZV102  28-Mar-19  Management  3.1
LVIP SSGA Emerging
Markets 100 Fund          BNK Financial Group, Inc.  138930  Y0R7ZV102  28-Mar-19  Management  3.2
LVIP SSGA Emerging
Markets 100 Fund          BNK Financial Group, Inc.  138930  Y0R7ZV102  28-Mar-19  Management  4.1
LVIP SSGA Emerging
Markets 100 Fund          BNK Financial Group, Inc.  138930  Y0R7ZV102  28-Mar-19  Management  4.2
LVIP SSGA Emerging
Markets 100 Fund          BNK Financial Group, Inc.  138930  Y0R7ZV102  28-Mar-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          HANKOOK TIRE Co., Ltd.     161390  Y3R57J108  28-Mar-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          HANKOOK TIRE Co., Ltd.     161390  Y3R57J108  28-Mar-19  Management  2.1
LVIP SSGA Emerging
Markets 100 Fund          HANKOOK TIRE Co., Ltd.     161390  Y3R57J108  28-Mar-19  Management  2.2
LVIP SSGA Emerging
Markets 100 Fund          Approve Financial Statements and Allocation of Income       Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Incorporation                             For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Cha Yong-gyu as Outside Director                      For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Kim Young-jae as Outside Director                     For      Yes  No
LVIP SSGA Emerging        Elect Moon Il-jae as Outside Director to Serve as an Audit
Markets 100 Fund          Committee Member                                            For      Yes  No
LVIP SSGA Emerging        Elect Heo Jin-ho as Outside Director to Serve as an Audit
Markets 100 Fund          Committee Member                                            For      Yes  No
LVIP SSGA Emerging        Approve Total Remuneration of Inside Directors and Outside
Markets 100 Fund          Directors                                                   For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Financial Statements and Allocation of Income       Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Incorporation (Company Name Change)       For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Incorporation (Miscellaneous)             For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          HANKOOK TIRE Co., Ltd.  161390  Y3R57J108  28-Mar-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          Kangwon Land, Inc.      035250  Y4581L105  28-Mar-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Kangwon Land, Inc.      035250  Y4581L105  28-Mar-19  Management  2.1
LVIP SSGA Emerging
Markets 100 Fund          Kangwon Land, Inc.      035250  Y4581L105  28-Mar-19  Management  2.2
LVIP SSGA Emerging
Markets 100 Fund          Kangwon Land, Inc.      035250  Y4581L105  28-Mar-19  Management  3.1
LVIP SSGA Emerging
Markets 100 Fund          Kangwon Land, Inc.      035250  Y4581L105  28-Mar-19  Management  3.2
LVIP SSGA Emerging
Markets 100 Fund          Kangwon Land, Inc.      035250  Y4581L105  28-Mar-19  Management  4.1.1
LVIP SSGA Emerging
Markets 100 Fund          Kangwon Land, Inc.      035250  Y4581L105  28-Mar-19  Management  4.1.2
LVIP SSGA Emerging
Markets 100 Fund          Kangwon Land, Inc.      035250  Y4581L105  28-Mar-19  Management  4.2.1
LVIP SSGA Emerging
Markets 100 Fund          Kangwon Land, Inc.      035250  Y4581L105  28-Mar-19  Management  4.2.2
LVIP SSGA Emerging        Approve Total Remuneration of Inside Directors and Outside
Markets 100 Fund          Directors                                                   For          Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Financial Statements and Allocation of Income       Against      Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Elect Kim Yong-beom as Inside Director                      For          Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Song Seok-du as Inside Director                       Do Not Vote  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Kim Yong-beom as Audit Committee Member               Abstain      Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Elect Song Seok-du as Audit Committee Member                Abstain      Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Elect Ko Jin-beop as Outside Director                       For          Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Jang Gyeong-jae as Outside Director                   Abstain      Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Elect Kim Hwa-yoon as Outside Director                      Abstain      Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Elect Jeong Gwang-su as Outside Director                    For          Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Kangwon Land, Inc.    035250  Y4581L105  28-Mar-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          Kangwon Land, Inc.    035250  Y4581L105  28-Mar-19  Management  6
LVIP SSGA Emerging
Markets 100 Fund          CJ CheilJedang Corp.  097950  Y16691126  29-Mar-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          CJ CheilJedang Corp.  097950  Y16691126  29-Mar-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          CJ CheilJedang Corp.  097950  Y16691126  29-Mar-19  Management  3.1
LVIP SSGA Emerging
Markets 100 Fund          CJ CheilJedang Corp.  097950  Y16691126  29-Mar-19  Management  3.2
LVIP SSGA Emerging
Markets 100 Fund          CJ CheilJedang Corp.  097950  Y16691126  29-Mar-19  Management  3.3
LVIP SSGA Emerging
Markets 100 Fund          CJ CheilJedang Corp.  097950  Y16691126  29-Mar-19  Management  3.4
LVIP SSGA Emerging
Markets 100 Fund          CJ CheilJedang Corp.  097950  Y16691126  29-Mar-19  Management  4.1
LVIP SSGA Emerging
Markets 100 Fund          CJ CheilJedang Corp.  097950  Y16691126  29-Mar-19  Management  4.2
LVIP SSGA Emerging        Approve Total Remuneration of Inside Directors and Outside
Markets 100 Fund          Directors                                                   Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Incorporation                             For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Financial Statements and Allocation of Income       Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Incorporation                             For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Son Gyeong-sik as Inside Director                     For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Kim Jong-chang as Outside Director                    For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Kim Tae-yoon as Outside Director                      For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Lee Si-wook as Outside Director                       For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Kim Jong-chang as a Member of Audit Committee         For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Kim Tae-yoon as a Member of Audit Committee           For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          CJ CheilJedang Corp.  097950  Y16691126  29-Mar-19  Management  4.3
LVIP SSGA Emerging
Markets 100 Fund          CJ CheilJedang Corp.  097950  Y16691126  29-Mar-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          KT Corp.              030200  Y49915104  29-Mar-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          KT Corp.              030200  Y49915104  29-Mar-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          KT Corp.              030200  Y49915104  29-Mar-19  Management  3.1
LVIP SSGA Emerging
Markets 100 Fund          KT Corp.              030200  Y49915104  29-Mar-19  Management  3.2
LVIP SSGA Emerging
Markets 100 Fund          KT Corp.              030200  Y49915104  29-Mar-19  Management  3.3
LVIP SSGA Emerging
Markets 100 Fund          KT Corp.              030200  Y49915104  29-Mar-19  Management  3.4
LVIP SSGA Emerging
Markets 100 Fund          KT Corp.              030200  Y49915104  29-Mar-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          KT Corp.              030200  Y49915104  29-Mar-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          Elect Lee Si-wook as a Member of Audit Committee            For  Yes  No
LVIP SSGA Emerging        Approve Total Remuneration of Inside Directors and Outside
Markets 100 Fund          Directors                                                   For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Financial Statements and Allocation of Income       For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Incorporation                             For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Kim In-hoe as Inside Director                         For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Lee Dong-myeon as Inside Director                     For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Seong Tae-yoon as Outside Director                    For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Yoo Hui-yeol as Outside Director                      For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Kim Dae-yoo as a Member of Audit Committee            For  Yes  No
LVIP SSGA Emerging        Approve Total Remuneration of Inside Directors and Outside
Markets 100 Fund          Directors                                                   For  Yes  No


LVIP SSGA Emerging
Markets 100 Fund          KT Corp.    030200  48268K101  29-Mar-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          KT Corp.    030200  48268K101  29-Mar-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          KT Corp.    030200  48268K101  29-Mar-19  Management  3.1
LVIP SSGA Emerging
Markets 100 Fund          KT Corp.    030200  48268K101  29-Mar-19  Management  3.2
LVIP SSGA Emerging
Markets 100 Fund          KT Corp.    030200  48268K101  29-Mar-19  Management  3.3
LVIP SSGA Emerging
Markets 100 Fund          KT Corp.    030200  48268K101  29-Mar-19  Management  3.4
LVIP SSGA Emerging
Markets 100 Fund          KT Corp.    030200  48268K101  29-Mar-19  Management  4.1
LVIP SSGA Emerging
Markets 100 Fund          KT Corp.    030200  48268K101  29-Mar-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          KT&G Corp.  033780  Y49904108  29-Mar-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          KT&G Corp.  033780  Y49904108  29-Mar-19  Management  2.1
LVIP SSGA Emerging
Markets 100 Fund          Approve Financial Statements and Allocation of Income       For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Incorporation                             For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Kim In-hoe as Inside Director                         For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Lee Dong-myeon as Inside Director                     For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Seong Tae-yoon as Outside Director                    For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Yoo Hui-yeol as Outside Director                      For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Kim Dae-yoo as a Member of Audit Committee            For      Yes  No
LVIP SSGA Emerging        Approve Total Remuneration of Inside Directors and Outside
Markets 100 Fund          Directors                                                   For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Financial Statements and Allocation of Income       Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Elect Youn Hai-su as Outside Director                       For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          KT&G Corp.             033780  Y49904108  29-Mar-19  Management  2.2
LVIP SSGA Emerging
Markets 100 Fund          KT&G Corp.             033780  Y49904108  29-Mar-19  Management  3.1
LVIP SSGA Emerging
Markets 100 Fund          KT&G Corp.             033780  Y49904108  29-Mar-19  Management  3.2
LVIP SSGA Emerging
Markets 100 Fund          KT&G Corp.             033780  Y49904108  29-Mar-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          Turkiye Is Bankasi AS  ISCTR   M8933F115  29-Mar-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Turkiye Is Bankasi AS  ISCTR   M8933F115  29-Mar-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Turkiye Is Bankasi AS  ISCTR   M8933F115  29-Mar-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          Turkiye Is Bankasi AS  ISCTR   M8933F115  29-Mar-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          Turkiye Is Bankasi AS  ISCTR   M8933F115  29-Mar-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          Turkiye Is Bankasi AS  ISCTR   M8933F115  29-Mar-19  Management  6
LVIP SSGA Emerging
Markets 100 Fund          Elect Lee Eun-kyung as Outside Director                     For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Lee Eun-kyung as a Member of Audit Committee          For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Baek Jong-soo as a Member of Audit Committee          For  Yes  No
LVIP SSGA Emerging        Approve Total Remuneration of Inside Directors and Outside
Markets 100 Fund          Directors                                                   For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Open Meeting and Elect Presiding Council of Meeting         For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Accept Board Report                                         For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Accept Audit Report                                         For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Accept Financial Statements                                 For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Discharge of Board                                  For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Allocation of Income                                For  Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Turkiye Is Bankasi AS       ISCTR  M8933F115  29-Mar-19  Management  7
LVIP SSGA Emerging
Markets 100 Fund          Turkiye Is Bankasi AS       ISCTR  M8933F115  29-Mar-19  Management  8
LVIP SSGA Emerging
Markets 100 Fund          Turkiye Is Bankasi AS       ISCTR  M8933F115  29-Mar-19  Management  9
LVIP SSGA Emerging
Markets 100 Fund
                          Turkiye Is Bankasi AS       ISCTR  M8933F115  29-Mar-19  Management  10
LVIP SSGA Emerging
Markets 100 Fund          Turkiye Is Bankasi AS       ISCTR  M8933F115  29-Mar-19  Management  11
LVIP SSGA Emerging
Markets 100 Fund          Turkiye Is Bankasi AS       ISCTR  M8933F115  29-Mar-19  Management  12
LVIP SSGA Emerging
Markets 100 Fund          Turkiye Is Bankasi AS       ISCTR  M8933F115  29-Mar-19  Management  13
LVIP SSGA Emerging
Markets 100 Fund          Turkiye Garanti Bankasi AS  GARAN  M4752S106  04-Apr-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Turkiye Garanti Bankasi AS  GARAN  M4752S106  04-Apr-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Turkiye Garanti Bankasi AS  GARAN  M4752S106  04-Apr-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          Elect Directors                                                 Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Director Remuneration                                   Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Ratify External Auditors                                        For      Yes  No
LVIP SSGA Emerging        Grant Permission for Board Members to Engage in Commercial
Markets 100 Fund          Transactions with Company and Be Involved with Companies with
                          Similar Corporate Purpose                                       For      Yes  No
LVIP SSGA Emerging        Receive Information in Accordance with Article 1.3.6 of the
Markets 100 Fund          Corporate Governance Principles of the Capital Market Board              Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Receive Information on Share Repurchases Made in 2018                    Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Receive Information on Donations Made in 2018                            Yes  No
LVIP SSGA Emerging        Open Meeting, Elect Presiding Council of Meeting and Authorize
Markets 100 Fund          Presiding Council toSign Minutes of Meeting                     For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Accept Board Report                                             For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Accept Audit Report                                             For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Turkiye Garanti Bankasi AS  GARAN  M4752S106  04-Apr-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          Turkiye Garanti Bankasi AS  GARAN  M4752S106  04-Apr-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          Turkiye Garanti Bankasi AS  GARAN  M4752S106  04-Apr-19  Management  6
LVIP SSGA Emerging
Markets 100 Fund          Turkiye Garanti Bankasi AS  GARAN  M4752S106  04-Apr-19  Management  7
LVIP SSGA Emerging
Markets 100 Fund          Turkiye Garanti Bankasi AS  GARAN  M4752S106  04-Apr-19  Management  8
LVIP SSGA Emerging
Markets 100 Fund          Turkiye Garanti Bankasi AS  GARAN  M4752S106  04-Apr-19  Management  9
LVIP SSGA Emerging
Markets 100 Fund          Turkiye Garanti Bankasi AS  GARAN  M4752S106  04-Apr-19  Management  10
LVIP SSGA Emerging
Markets 100 Fund          Turkiye Garanti Bankasi AS  GARAN  M4752S106  04-Apr-19  Management  11
LVIP SSGA Emerging
Markets 100 Fund          Turkiye Garanti Bankasi AS  GARAN  M4752S106  04-Apr-19  Management  12
LVIP SSGA Emerging
Markets 100 Fund
                          Turkiye Garanti Bankasi AS  GARAN  M4752S106  04-Apr-19  Management  13
LVIP SSGA Emerging
Markets 100 Fund          Accept Financial Statements                                    For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Allocation of Income                                   For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Discharge of Board                                     For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Director                                                 Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Elect Independent Director                                     For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Ratify External Auditors                                       For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Receive Information on Remuneration Policy                              Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Director Remuneration                                  Against  Yes  Yes
LVIP SSGA Emerging        Approve Upper Limit of Donations for 2019 and Receive
Markets 100 Fund          Information on Donations Made in 2018                          For      Yes  No
LVIP SSGA Emerging        Grant Permission for Board Members to Engage in Commercial
Markets 100 Fund          Transactions with Company and Be Involved with Companies with
                          Similar Corporate Purpose                                      For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Turkiye Garanti Bankasi AS  GARAN  M4752S106  04-Apr-19  Management  14
LVIP SSGA Emerging
Markets 100 Fund          PTT Global Chemical Plc     PTTGC  Y7150W105  05-Apr-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          PTT Global Chemical Plc     PTTGC  Y7150W105  05-Apr-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          PTT Global Chemical Plc     PTTGC  Y7150W105  05-Apr-19  Management  3.1
LVIP SSGA Emerging
Markets 100 Fund          PTT Global Chemical Plc     PTTGC  Y7150W105  05-Apr-19  Management  3.2
LVIP SSGA Emerging
Markets 100 Fund          PTT Global Chemical Plc     PTTGC  Y7150W105  05-Apr-19  Management  3.3
LVIP SSGA Emerging
Markets 100 Fund          PTT Global Chemical Plc     PTTGC  Y7150W105  05-Apr-19  Management  3.4
LVIP SSGA Emerging
Markets 100 Fund          PTT Global Chemical Plc     PTTGC  Y7150W105  05-Apr-19  Management  3.5
LVIP SSGA Emerging
Markets 100 Fund          PTT Global Chemical Plc     PTTGC  Y7150W105  05-Apr-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          PTT Global Chemical Plc     PTTGC  Y7150W105  05-Apr-19  Management  5
LVIP SSGA Emerging        Receive Information in Accordance to Article 1.3.6 of Capital
Markets 100 Fund          Market Board Corporate Governance Principles                            Yes  No
LVIP SSGA Emerging        Acknowledge Operation Results, Company's Business Plan and
Markets 100 Fund          Approve Financial Statements                                   For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Allocation of Income and Dividend Payment              For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Chatchalerm Chalermsukh as Director                      For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Prasan Chuaphanich as Director                           For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Watanan Petersik as Director                             Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Elect Don Wasantapruek as Director                             For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Supattanapong Punmeechaow as Director                    For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration of Directors                              For      Yes  No
LVIP SSGA Emerging        Approve Deloitte Touche Tohmatsu Jaiyos Audit Company Limited
Markets 100 Fund          as Auditors and Authorize Board to Fix Their Remuneration      For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          PTT Global Chemical Plc     PTTGC  Y7150W105  05-Apr-19  Management  6
LVIP SSGA Emerging
Markets 100 Fund          PTT Global Chemical Plc     PTTGC  Y7150W105  05-Apr-19  Management  7
LVIP SSGA Emerging
Markets 100 Fund          Great Wall Motor Co., Ltd.  2333   Y2882P106  12-Apr-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Great Wall Motor Co., Ltd.  2333   Y2882P106  12-Apr-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Great Wall Motor Co., Ltd.  2333   Y2882P106  12-Apr-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          Novolipetsk Steel           NLMK   67011E204  19-Apr-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Novolipetsk Steel           NLMK   67011E204  19-Apr-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Novolipetsk Steel           NLMK   67011E204  19-Apr-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          Novolipetsk Steel           NLMK   67011E204  19-Apr-19  Management  4.1
LVIP SSGA Emerging
Markets 100 Fund          Novolipetsk Steel           NLMK   67011E204  19-Apr-19  Management  4.2
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Association                                For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Other Business                                               Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Ordinary Related Party Transactions for 2019-2021    For      Yes  No
LVIP SSGA Emerging        Approve Framework Agreement Regarding the Purchase of
Markets 100 Fund          Products and Proposed Annual Caps                            For      Yes  No
LVIP SSGA Emerging        Approve Framework Agreement Regarding the Sales of Products
Markets 100 Fund          and Proposed Annual Caps                                     For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Annual Report                                        For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Annual Financial Statements                          For      Yes  No
LVIP SSGA Emerging        Approve Allocation of Income and Dividends of RUB 22.81 per
Markets 100 Fund          Share                                                        For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Oleg Bagrin as Director                                Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Thomas Veraszto as Director                            For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Novolipetsk Steel  NLMK  67011E204  19-Apr-19  Management  4.3
LVIP SSGA Emerging
Markets 100 Fund          Novolipetsk Steel  NLMK  67011E204  19-Apr-19  Management  4.4
LVIP SSGA Emerging
Markets 100 Fund          Novolipetsk Steel  NLMK  67011E204  19-Apr-19  Management  4.5
LVIP SSGA Emerging
Markets 100 Fund          Novolipetsk Steel  NLMK  67011E204  19-Apr-19  Management  4.6
LVIP SSGA Emerging
Markets 100 Fund          Novolipetsk Steel  NLMK  67011E204  19-Apr-19  Management  4.7
LVIP SSGA Emerging
Markets 100 Fund          Novolipetsk Steel  NLMK  67011E204  19-Apr-19  Management  4.8
LVIP SSGA Emerging
Markets 100 Fund          Novolipetsk Steel  NLMK  67011E204  19-Apr-19  Management  4.9
LVIP SSGA Emerging
Markets 100 Fund          Novolipetsk Steel  NLMK  67011E204  19-Apr-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          Novolipetsk Steel  NLMK  67011E204  19-Apr-19  Management  6
LVIP SSGA Emerging
Markets 100 Fund          Novolipetsk Steel  NLMK  67011E204  19-Apr-19  Management  7.1
LVIP SSGA Emerging
Markets 100 Fund          Elect Nikolay Gagarin as Director             Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Joachim Limberg as Director             For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Vladimir Lisin as Director              Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Marjan Oudeman as Director              For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Karen Sarkisov as Director              Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Stanislav Shekshnya as Director         For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Benedict Sciortino as Director          Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Grigory Fedorishin as President         For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration of Directors             For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Ratify PriceWaterhouseCoopers as RAS Auditor  For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Novolipetsk Steel      NLMK   67011E204  19-Apr-19  Management  7.2
LVIP SSGA Emerging
Markets 100 Fund          Emaar Properties PJSC  EMAAR  M4025S107  22-Apr-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Emaar Properties PJSC  EMAAR  M4025S107  22-Apr-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Emaar Properties PJSC  EMAAR  M4025S107  22-Apr-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          Emaar Properties PJSC  EMAAR  M4025S107  22-Apr-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          Emaar Properties PJSC  EMAAR  M4025S107  22-Apr-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          Emaar Properties PJSC  EMAAR  M4025S107  22-Apr-19  Management  6
LVIP SSGA Emerging
Markets 100 Fund          Emaar Properties PJSC  EMAAR  M4025S107  22-Apr-19  Management  7
LVIP SSGA Emerging
Markets 100 Fund          Emaar Properties PJSC  EMAAR  M4025S107  22-Apr-19  Management  8
LVIP SSGA Emerging
Markets 100 Fund          Emaar Properties PJSC  EMAAR  M4025S107  22-Apr-19  Management  9
LVIP SSGA Emerging
Markets 100 Fund          Ratify PriceWaterhouseCoopers as IFRS Auditor                  For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Board Report on Company Operations for FY 2018         For  Yes  No
LVIP SSGA Emerging        Approve Auditors' Report on Company Financial Statements for
Markets 100 Fund          FY 2018                                                        For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Accept Financial Statements and Statutory Reports for FY 2018  For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Dividends of AED 0.15 per Share                        For  Yes  No
LVIP SSGA Emerging        Approve Remuneration of Non-Executive Directors of AED
Markets 100 Fund          7,974,000 for FY 2018                                          For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Discharge of Directors for FY 2018                     For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Discharge of Auditors for FY 2018                      For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Ratify Auditors and Fix Their Remuneration for FY 2019         For  Yes  No
LVIP SSGA Emerging        Approve Donations for FY 2019 Up to 2 Percent of Average Net
Markets 100 Fund          Profits of FY 2017 and FY 2018                                 For  Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Emaar Properties PJSC              EMAAR  M4025S107  22-Apr-19  Management  10
LVIP SSGA Emerging
Markets 100 Fund          CGN Power Co., Ltd.                1816   Y1300C101  23-Apr-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          CGN Power Co., Ltd.                1816   Y1300C101  23-Apr-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          CGN Power Co., Ltd.                1816   Y1300C101  23-Apr-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          CGN Power Co., Ltd.                1816   Y1300C101  23-Apr-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          CGN Power Co., Ltd.                1816   Y1300C101  23-Apr-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          CGN Power Co., Ltd.                1816   Y1300C101  23-Apr-19  Management  2
LVIP SSGA Emerging        Charoen Pokphand Foods Public Co.
Markets 100 Fund          Ltd.                               CPF    Y1296K166  24-Apr-19  Management  1
LVIP SSGA Emerging        Charoen Pokphand Foods Public Co.
Markets 100 Fund          Ltd.                               CPF    Y1296K166  24-Apr-19  Management  2
LVIP SSGA Emerging        Charoen Pokphand Foods Public Co.
Markets 100 Fund          Ltd.                               CPF    Y1296K166  24-Apr-19  Management  3
LVIP SSGA Emerging        Cancel the Company's Employees Incentive Shares Ownership Plan
Markets 100 Fund          was Approved on April 22, 2018                                    For  Yes  No
LVIP SSGA Emerging        Approve Extension of Validity Period of the Plan for the A Share
Markets 100 Fund          Offering                                                          For  Yes  No
LVIP SSGA Emerging        Approve Extension of Authorization of Board to Deal with All
Markets 100 Fund          Matters in Relation to A Share Offering                           For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Report on the Use of Previously Raised Funds              For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Profit Distribution Plan                                  For  Yes  No
LVIP SSGA Emerging        Approve Extension of Validity Period of the Plan for the A Share
Markets 100 Fund          Offering                                                          For  Yes  No
LVIP SSGA Emerging        Approve Extension of Authorization of Board to Deal with All
Markets 100 Fund          Matters in Relation to A Share Offering                           For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Minutes of Previous Meeting                               For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Acknowledge Operating Results                                          Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Financial Statements                                      For  Yes  No

LVIP SSGA Emerging Charoen Pokphand Foods Public Co.
Markets 100 Fund Ltd. CPF Y1296K166 24-Apr-19 Management 4
LVIP SSGA Emerging Charoen Pokphand Foods Public Co.
Markets 100 Fund Ltd. CPF Y1296K166 24-Apr-19 Management 5.1
LVIP SSGA Emerging Charoen Pokphand Foods Public Co.
Markets 100 Fund Ltd. CPF Y1296K166 24-Apr-19 Management 5.2
LVIP SSGA Emerging Charoen Pokphand Foods Public Co.
Markets 100 Fund Ltd. CPF Y1296K166 24-Apr-19 Management 5.3
LVIP SSGA Emerging Charoen Pokphand Foods Public Co.
Markets 100 Fund Ltd. CPF Y1296K166 24-Apr-19 Management 5.4
LVIP SSGA Emerging Charoen Pokphand Foods Public Co.
Markets 100 Fund Ltd. CPF Y1296K166 24-Apr-19 Management 5.5
LVIP SSGA Emerging Charoen Pokphand Foods Public Co.
Markets 100 Fund Ltd. CPF Y1296K166 24-Apr-19 Management 6
LVIP SSGA Emerging Charoen Pokphand Foods Public Co.
Markets 100 Fund Ltd. CPF Y1296K166 24-Apr-19 Management 7
LVIP SSGA Emerging Charoen Pokphand Foods Public Co.
Markets 100 Fund Ltd. CPF Y1296K166 24-Apr-19 Management 8
LVIP SSGA Emerging
Markets 100 Fund Hypera SA HYPE3 P5230A101 24-Apr-19 Management 1
LVIP SSGA Emerging
Markets 100 Fund Approve Allocation of Income and Dividend Payment For Yes No
LVIP SSGA Emerging
Markets 100 Fund Elect Chingchai Lohawatanakul as Director For Yes No
LVIP SSGA Emerging
Markets 100 Fund Elect Adirek Sripratak as Director For Yes No
LVIP SSGA Emerging
Markets 100 Fund Elect Pong Visedpaitoon as Director For Yes No
LVIP SSGA Emerging
Markets 100 Fund Elect Vinai Vittavasgarnvej as Director For Yes No
LVIP SSGA Emerging
Markets 100 Fund Elect Soopakij Chearavanont as Director For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve Remuneration of Directors For Yes No
LVIP SSGA Emerging Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize
Markets 100 Fund Board to Fix Their Remuneration For Yes No
LVIP SSGA Emerging
Markets 100 Fund Other Business Yes No
LVIP SSGA Emerging Accept Financial Statements and Statutory Reports for Fiscal Year
Markets 100 Fund Ended Dec. 31, 2018 For Yes No


LVIP SSGA Emerging
Markets 100 Fund          Hypera SA  HYPE3  P5230A101  24-Apr-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Hypera SA  HYPE3  P5230A101  24-Apr-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund
                          Hypera SA  HYPE3  P5230A101  24-Apr-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          Hypera SA  HYPE3  P5230A101  24-Apr-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          Hypera SA  HYPE3  P5230A101  24-Apr-19  Management  6
LVIP SSGA Emerging
Markets 100 Fund          Hypera SA  HYPE3  P5230A101  24-Apr-19  Management  7
LVIP SSGA Emerging
Markets 100 Fund          Hypera SA  HYPE3  P5230A101  24-Apr-19  Management  8
LVIP SSGA Emerging
Markets 100 Fund          Hypera SA  HYPE3  P5230A101  24-Apr-19  Management  9.1
LVIP SSGA Emerging
Markets 100 Fund          Hypera SA  HYPE3  P5230A101  24-Apr-19  Management  9.2
LVIP SSGA Emerging
Markets 100 Fund          Hypera SA  HYPE3  P5230A101  24-Apr-19  Management  9.3
LVIP SSGA Emerging
Markets 100 Fund          Approve Capital Budget                                               For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Allocation of Income and Dividends                           For      Yes  No
LVIP SSGA Emerging        Do You Wish to Adopt Cumulative Voting for the Election of the
Markets 100 Fund          Members of the Board of Directors, Under the Terms of Article 141
                          of the Brazilian Corporate Law?                                      Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Fix Number of Directors at Nine                                      For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Directors                                                      Against  Yes  Yes
LVIP SSGA Emerging        In Case There is Any Change to the Board Slate Composition, May
Markets 100 Fund          Your Votes Still be Counted for the Proposed Slate?                  Against  Yes  No
LVIP SSGA Emerging        In Case Cumulative Voting Is Adopted, Do You Wish to Equally
Markets 100 Fund          Distribute Your Votes Among the Nominees?                            Abstain  Yes  No
LVIP SSGA Emerging        Percentage of Votes to Be Assigned - Elect Alvaro Stainfeld Link as
Markets 100 Fund          Board Chairman                                                       Abstain  Yes  No
LVIP SSGA Emerging        Percentage of Votes to Be Assigned - Elect Bernardo Malpica
Markets 100 Fund          Hernandez as Director                                                Abstain  Yes  No
LVIP SSGA Emerging        Percentage of Votes to Be Assigned - Elect Breno Toledo Pires de
Markets 100 Fund          Oliveira as Director                                                 Abstain  Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Hypera SA  HYPE3  P5230A101  24-Apr-19  Management  9.4
LVIP SSGA Emerging
Markets 100 Fund          Hypera SA  HYPE3  P5230A101  24-Apr-19  Management  9.5
LVIP SSGA Emerging
Markets 100 Fund          Hypera SA  HYPE3  P5230A101  24-Apr-19  Management  9.6
LVIP SSGA Emerging
Markets 100 Fund          Hypera SA  HYPE3  P5230A101  24-Apr-19  Management  9.7
LVIP SSGA Emerging
Markets 100 Fund          Hypera SA  HYPE3  P5230A101  24-Apr-19  Management  9.8
LVIP SSGA Emerging
Markets 100 Fund          Hypera SA  HYPE3  P5230A101  24-Apr-19  Management  9.9
LVIP SSGA Emerging
Markets 100 Fund
                          Hypera SA  HYPE3  P5230A101  24-Apr-19  Management  10
LVIP SSGA Emerging
Markets 100 Fund          Hypera SA  HYPE3  P5230A101  24-Apr-19  Management  11
LVIP SSGA Emerging
Markets 100 Fund          Hypera SA  HYPE3  P5230A101  24-Apr-19  Management  12
LVIP SSGA Emerging
Markets 100 Fund          Hypera SA  HYPE3  P5230A101  24-Apr-19  Management  1
LVIP SSGA Emerging        Percentage of Votes to Be Assigned - Elect David Coury Neto as
Markets 100 Fund          Independent Director                                                Abstain  Yes  No
LVIP SSGA Emerging        Percentage of Votes to Be Assigned - Elect Esteban Malpica
Markets 100 Fund          Fomperosa as Director                                               Abstain  Yes  No
LVIP SSGA Emerging        Percentage of Votes to Be Assigned - Elect Flair Jose Carrilho as
Markets 100 Fund          Director                                                            Abstain  Yes  No
LVIP SSGA Emerging        Percentage of Votes to Be Assigned - Elect Hugo Barreto Sodre
Markets 100 Fund          Leal as Director                                                    Abstain  Yes  No
LVIP SSGA Emerging        Percentage of Votes to Be Assigned - Elect Luciana Cavalheiro
Markets 100 Fund          Fleischner as Director                                              Abstain  Yes  No
LVIP SSGA Emerging        Percentage of Votes to Be Assigned - Elect Maria Carolina Ferreira
Markets 100 Fund          Lacerda as Independent Director                                     Abstain  Yes  No
LVIP SSGA Emerging        As an Ordinary Shareholder, Would You like to Request a Separate
Markets 100 Fund          Minority Election of a Member of the Board of Directors, Under the
                          Terms of Article 141 of the Brazilian Corporate Law?                Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration of Company's Management                        For      Yes  No
LVIP SSGA Emerging        Do You Wish to Request Installation of a Fiscal Council, Under the
Markets 100 Fund          Terms of Article 161 of the Brazilian Corporate Law?                For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles                                                      For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Hypera SA                     HYPE3  P5230A101  24-Apr-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Hypera SA                     HYPE3  P5230A101  24-Apr-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          Hypera SA                     HYPE3  P5230A101  24-Apr-19  Management  4
LVIP SSGA Emerging        The Chemical Works of Gedeon
Markets 100 Fund          Richter Plc                   RICHT  X3124S107  24-Apr-19  Management  1
LVIP SSGA Emerging        The Chemical Works of Gedeon
Markets 100 Fund          Richter Plc                   RICHT  X3124S107  24-Apr-19  Management  2
LVIP SSGA Emerging        The Chemical Works of Gedeon
Markets 100 Fund          Richter Plc                   RICHT  X3124S107  24-Apr-19  Management  3
LVIP SSGA Emerging        The Chemical Works of Gedeon
Markets 100 Fund          Richter Plc                   RICHT  X3124S107  24-Apr-19  Management  4
LVIP SSGA Emerging        The Chemical Works of Gedeon
Markets 100 Fund          Richter Plc                   RICHT  X3124S107  24-Apr-19  Management  5
LVIP SSGA Emerging        The Chemical Works of Gedeon
Markets 100 Fund          Richter Plc                   RICHT  X3124S107  24-Apr-19  Management  6
LVIP SSGA Emerging        The Chemical Works of Gedeon
Markets 100 Fund          Richter Plc                   RICHT  X3124S107  24-Apr-19  Management  7
LVIP SSGA Emerging
Markets 100 Fund          Approve Renumbering of Articles and Consolidate Bylaws           For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Bonus Matching Plan                                        Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Amend Restricted Stock Plan                                      Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Use of Electronic Vote Collection Method                 For      Yes  No
LVIP SSGA Emerging        Authorize Company to Produce Sound Recording of Meeting
Markets 100 Fund          Proceedings                                                      For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Chairman and Other Meeting Officials                       For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Consolidated Financial Statements and Statutory Reports  For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Management Board Report on Company's Operations          For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Accept Financial Statements and Statutory Reports                For      Yes  No
LVIP SSGA Emerging        Approve Allocation of Income and Dividends of HUF 100 per
Markets 100 Fund          Share                                                            For      Yes  No


LVIP SSGA Emerging        The Chemical Works of Gedeon
Markets 100 Fund          Richter Plc                   RICHT  X3124S107  24-Apr-19  Management  8
LVIP SSGA Emerging        The Chemical Works of Gedeon
Markets 100 Fund          Richter Plc                   RICHT  X3124S107  24-Apr-19  Management  9
LVIP SSGA Emerging        The Chemical Works of Gedeon
Markets 100 Fund          Richter Plc                   RICHT  X3124S107  24-Apr-19  Management  10
LVIP SSGA Emerging        The Chemical Works of Gedeon
Markets 100 Fund          Richter Plc                   RICHT  X3124S107  24-Apr-19  Management  11
LVIP SSGA Emerging        The Chemical Works of Gedeon
Markets 100 Fund          Richter Plc                   RICHT  X3124S107  24-Apr-19  Management  12
LVIP SSGA Emerging        The Chemical Works of Gedeon
Markets 100 Fund          Richter Plc                   RICHT  X3124S107  24-Apr-19  Management  13
LVIP SSGA Emerging        The Chemical Works of Gedeon
Markets 100 Fund          Richter Plc                   RICHT  X3124S107  24-Apr-19  Management  14
LVIP SSGA Emerging        The Chemical Works of Gedeon
Markets 100 Fund          Richter Plc                   RICHT  X3124S107  24-Apr-19  Management  15
LVIP SSGA Emerging        The Chemical Works of Gedeon
Markets 100 Fund          Richter Plc                   RICHT  X3124S107  24-Apr-19  Management  16
LVIP SSGA Emerging        The Chemical Works of Gedeon
Markets 100 Fund          Richter Plc                   RICHT  X3124S107  24-Apr-19  Management  17
LVIP SSGA Emerging
Markets 100 Fund          Approve Company's Corporate Governance Statement      For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Change Location of Branch Office                      For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Corporate Purpose                               For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Association Re: Board of Directors  For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Report on Share Repurchase Program            For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Authorize Share Repurchase Program                    For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Reelect Csaba Lantos as Management Board Member       For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Reelect Gabor Gulacsi as Management Board Member      For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Gyorgy Bagdy as Management Board Member         For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration of Management Board Members      For  Yes  No


LVIP SSGA Emerging        The Chemical Works of Gedeon
Markets 100 Fund          Richter Plc                        RICHT   X3124S107  24-Apr-19  Management  18
LVIP SSGA Emerging        The Chemical Works of Gedeon
Markets 100 Fund          Richter Plc                        RICHT   X3124S107  24-Apr-19  Management  19
LVIP SSGA Emerging        The Chemical Works of Gedeon
Markets 100 Fund          Richter Plc                        RICHT   X3124S107  24-Apr-19  Management  20
LVIP SSGA Emerging
Markets 100 Fund          Fibra Uno Administracion SA de CV  FUNO11  P3515D163  29-Apr-19  Management  1.i
LVIP SSGA Emerging
Markets 100 Fund          Fibra Uno Administracion SA de CV  FUNO11  P3515D163  29-Apr-19  Management  1.ii
LVIP SSGA Emerging
Markets 100 Fund
                          Fibra Uno Administracion SA de CV  FUNO11  P3515D163  29-Apr-19  Management  1.iii
LVIP SSGA Emerging
Markets 100 Fund          Fibra Uno Administracion SA de CV  FUNO11  P3515D163  29-Apr-19  Management  1.iv
LVIP SSGA Emerging
Markets 100 Fund          Fibra Uno Administracion SA de CV  FUNO11  P3515D163  29-Apr-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund
                          Fibra Uno Administracion SA de CV  FUNO11  P3515D163  29-Apr-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          Fibra Uno Administracion SA de CV  FUNO11  P3515D163  29-Apr-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration of Supervisory Board Members                  For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Ratify PricewaterhouseCoopers Auditing Ltd. as Auditor             For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Auditor's Remuneration                                     For      Yes  No
LVIP SSGA Emerging        Accept Reports of Audit, Corporate Practices, Nominating and
Markets 100 Fund          Remuneration Committees                                            For      Yes  No
LVIP SSGA Emerging        Accept Technical Committee Report on Compliance in Accordance
Markets 100 Fund          to Article 172 of General Mercantile Companies Law                 For      Yes  No
LVIP SSGA Emerging        Accept Report of Trust Managers in Accordance to Article 44-XI of
Markets 100 Fund          Securities Market Law, Including Technical Committee's Opinion
                          on that Report                                                     For      Yes  No
LVIP SSGA Emerging        Accept Technical Committee Report on Operations and Activities
Markets 100 Fund          Undertaken                                                         For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Financial Statements and Allocation of Income              For      Yes  No
LVIP SSGA Emerging        Elect or Ratify Members of Technical Committee and Secretary
Markets 100 Fund          Who will not be Part of Technical Committee; Verify Independence
                          Classification                                                     Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration of Technical Committee Members                For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Fibra Uno Administracion SA de CV  FUNO11    P3515D163  29-Apr-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          Fibra Uno Administracion SA de CV  FUNO11    P3515D163  29-Apr-19  Management  6
LVIP SSGA Emerging
Markets 100 Fund          Cencosud SA                        CENCOSUD  P2205J100  30-Apr-19  Management  a
LVIP SSGA Emerging
Markets 100 Fund          Cencosud SA                        CENCOSUD  P2205J100  30-Apr-19  Management  b
LVIP SSGA Emerging
Markets 100 Fund          Cencosud SA                        CENCOSUD  P2205J100  30-Apr-19  Management  c
LVIP SSGA Emerging
Markets 100 Fund          Cencosud SA                        CENCOSUD  P2205J100  30-Apr-19  Management  d
LVIP SSGA Emerging
Markets 100 Fund          Cencosud SA                        CENCOSUD  P2205J100  30-Apr-19  Management  e
LVIP SSGA Emerging
Markets 100 Fund          Cencosud SA                        CENCOSUD  P2205J100  30-Apr-19  Management  f
LVIP SSGA Emerging
Markets 100 Fund          Cencosud SA                        CENCOSUD  P2205J100  30-Apr-19  Management  g
LVIP SSGA Emerging
Markets 100 Fund          Cencosud SA                        CENCOSUD  P2205J100  30-Apr-19  Management  h
LVIP SSGA Emerging
Markets 100 Fund          Appoint Legal Representatives                                     For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Minutes of Meeting                                        For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Financial Statements and Statutory Reports                For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Allocation of Income and Dividends of CLP 10 Per Share    For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Dividend Policy                                           For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Directors                                                   Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration of Directors                                 For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration and Budget of Directors' Committee           For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Receive Report on Expenses of Directors and Directors' Committee  For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Appoint Auditors                                                  For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Cencosud SA            CENCOSUD  P2205J100  30-Apr-19  Management  i
LVIP SSGA Emerging
Markets 100 Fund          Cencosud SA            CENCOSUD  P2205J100  30-Apr-19  Management  j
LVIP SSGA Emerging
Markets 100 Fund          Cencosud SA            CENCOSUD  P2205J100  30-Apr-19  Management  k
LVIP SSGA Emerging
Markets 100 Fund          Cencosud SA            CENCOSUD  P2205J100  30-Apr-19  Management  l
LVIP SSGA Emerging
Markets 100 Fund          Cencosud SA            CENCOSUD  P2205J100  30-Apr-19  Management  m
LVIP SSGA Emerging
Markets 100 Fund          Cencosud SA            CENCOSUD  P2205J100  30-Apr-19  Management  a
LVIP SSGA Emerging
Markets 100 Fund          Kroton Educacional SA  KROT3     P6115V251  30-Apr-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Kroton Educacional SA  KROT3     P6115V251  30-Apr-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Kroton Educacional SA  KROT3     P6115V251  30-Apr-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Kroton Educacional SA  KROT3     P6115V251  30-Apr-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Designate Risk Assessment Companies                                For      Yes  No
LVIP SSGA Emerging        Receive Report of Directors' Committee; Receive Report Regarding
Markets 100 Fund          Related-Party Transactions                                         For      Yes  No
LVIP SSGA Emerging        Receive Report on Oppositions Recorded on Minutes of Board
Markets 100 Fund          Meetings                                                           For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Designate Newspaper to Publish Announcements                       For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Other Business                                                     Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Authorize Share Repurchase for Executives Compensation Plan        Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration of Company's Management                       For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration of Fiscal Council Members                     For      Yes  No
LVIP SSGA Emerging        Accept Financial Statements and Statutory Reports for Fiscal Year
Markets 100 Fund          Ended Dec. 31, 2018                                                For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Allocation of Income and Dividends                         For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Kroton Educacional SA             KROT3  P6115V251  30-Apr-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          Kroton Educacional SA             KROT3  P6115V251  30-Apr-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          Kroton Educacional SA             KROT3  P6115V251  30-Apr-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund

                          Kroton Educacional SA             KROT3  P6115V251  30-Apr-19  Management  6
LVIP SSGA Emerging
Markets 100 Fund          China Petroleum & Chemical Corp.  386    Y15010104  09-May-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          China Petroleum & Chemical Corp.  386    Y15010104  09-May-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          China Petroleum & Chemical Corp.  386    Y15010104  09-May-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          China Petroleum & Chemical Corp.  386    Y15010104  09-May-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          China Petroleum & Chemical Corp.  386    Y15010104  09-May-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund
                          China Petroleum & Chemical Corp.  386    Y15010104  09-May-19  Management  6
LVIP SSGA Emerging        Do You Wish to Request Installation of a Fiscal Council, Under the
Markets 100 Fund          Terms of Article 161 of the Brazilian Corporate Law?                For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Fix Number of Fiscal Council Members at Four                        For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Fiscal Council Members                                        For      Yes  No
LVIP SSGA Emerging        In Case One of the Nominees Leaves the Fiscal Council Slate Due
Markets 100 Fund          to a Separate Minority Election, as Allowed Under Articles 161 and
                          240 of the Brazilian Corporate Law, May Your Votes Still Be
                          Counted for the Proposed Slate?                                     Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Report of the Board of Directors                            For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Report of the Board of Supervisors                          For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Financial Reports                                      For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Profit Distribution Plan                               For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Interim Profit Distribution Plan                            For      Yes  No
LVIP SSGA Emerging        Approve PricewaterhouseCoopers Zhong Tian LLP and
Markets 100 Fund          PricewaterhouseCoopers as External Auditors and Authorize Board
                          to Fix Their Remuneration                                           For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          China Petroleum & Chemical Corp.      386   Y15010104  09-May-19  Management  7
LVIP SSGA Emerging
Markets 100 Fund          China Petroleum & Chemical Corp.      386   Y15010104  09-May-19  Management  8
LVIP SSGA Emerging
Markets 100 Fund
                          China Petroleum & Chemical Corp.      386   Y15010104  09-May-19  Management  9
LVIP SSGA Emerging
Markets 100 Fund          China Resources Cement Holdings Ltd.  1313  G2113L106  10-May-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          China Resources Cement Holdings Ltd.  1313  G2113L106  10-May-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          China Resources Cement Holdings Ltd.  1313  G2113L106  10-May-19  Management  3.1
LVIP SSGA Emerging
Markets 100 Fund          China Resources Cement Holdings Ltd.  1313  G2113L106  10-May-19  Management  3.2
LVIP SSGA Emerging
Markets 100 Fund          China Resources Cement Holdings Ltd.  1313  G2113L106  10-May-19  Management  3.3
LVIP SSGA Emerging
Markets 100 Fund          China Resources Cement Holdings Ltd.  1313  G2113L106  10-May-19  Management  3.4
LVIP SSGA Emerging
Markets 100 Fund          China Resources Cement Holdings Ltd.  1313  G2113L106  10-May-19  Management  3.5
LVIP SSGA Emerging
Markets 100 Fund          Approve Issuance of Debt Financing Instruments                     Against  Yes  Yes
LVIP SSGA Emerging        Approve Issuance of Equity or Equity-Linked Securities without
Markets 100 Fund          Preemptive Rights                                                  Against  Yes  Yes
LVIP SSGA Emerging        Amend Articles of Association and Authorize Secretary to the
Markets 100 Fund          Board to Represent Sinopec Corp. in Handling Relevant Formalities
                          for Amendments                                                     For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Accept Financial Statements and Statutory Reports                  For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Final Dividend                                             For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Lau Chung Kwok Robert as Director                            For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Wang Yan as Director                                         Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Elect Wan Suet Fei as Director                                     For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Jing Shiqing as Director                                     For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Shek Lai Him Abraham as Director                             For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          China Resources Cement Holdings Ltd.  1313  G2113L106  10-May-19  Management  3.6
LVIP SSGA Emerging
Markets 100 Fund          China Resources Cement Holdings Ltd.  1313  G2113L106  10-May-19  Management  3.7
LVIP SSGA Emerging
Markets 100 Fund          China Resources Cement Holdings Ltd.  1313  G2113L106  10-May-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          China Resources Cement Holdings Ltd.  1313  G2113L106  10-May-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          China Resources Cement Holdings Ltd.  1313  G2113L106  10-May-19  Management  6
LVIP SSGA Emerging
Markets 100 Fund          China Resources Cement Holdings Ltd.  1313  G2113L106  10-May-19  Management  7
LVIP SSGA Emerging
Markets 100 Fund          Tenaga Nasional Bhd.                  5347  Y85859109  14-May-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Tenaga Nasional Bhd.                  5347  Y85859109  14-May-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Tenaga Nasional Bhd.                  5347  Y85859109  14-May-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          Tenaga Nasional Bhd.                  5347  Y85859109  14-May-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          Elect Zeng Xuemin as Director                                   For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Authorize Board to Fix Remuneration of Directors                For      Yes  No
LVIP SSGA Emerging        Appoint Ernst and Young as Auditor and Authorize Board to Fix
Markets 100 Fund          Their Remuneration                                              For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Authorize Repurchase of Issued Share Capital                    For      Yes  No
LVIP SSGA Emerging        Approve Issuance of Equity or Equity-Linked Securities without
Markets 100 Fund          Preemptive Rights                                               Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Authorize Reissuance of Repurchased Shares                      Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Elect Leo Moggie as Director                                    For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Juniwati Rahmat Hussin as Director                        For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Gopala Krishnan K.Sundaram as Director                    Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Elect Ong Ai Lin as Director                                    Against  Yes  Yes


LVIP SSGA Emerging
Markets 100 Fund          Tenaga Nasional Bhd.   5347  Y85859109  14-May-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          Tenaga Nasional Bhd.   5347  Y85859109  14-May-19  Management  6
LVIP SSGA Emerging
Markets 100 Fund          Tenaga Nasional Bhd.   5347  Y85859109  14-May-19  Management  7
LVIP SSGA Emerging
Markets 100 Fund          Tenaga Nasional Bhd.   5347  Y85859109  14-May-19  Management  8
LVIP SSGA Emerging
Markets 100 Fund          Tenaga Nasional Bhd.   5347  Y85859109  14-May-19  Management  9
LVIP SSGA Emerging
Markets 100 Fund          Tenaga Nasional Bhd.   5347  Y85859109  14-May-19  Management  10
LVIP SSGA Emerging
Markets 100 Fund          Tenaga Nasional Bhd.   5347  Y85859109  14-May-19  Management  11
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Limited  3988  Y0698A107  17-May-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Limited  3988  Y0698A107  17-May-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Limited  3988  Y0698A107  17-May-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          Elect Ahmad Badri bin Mohd Zahir as Director                  For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Roslina binti Zainal as Director                        For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Amir Hamzah bin Azizan as Director                      For      Yes  No
LVIP SSGA Emerging        Approve Directors' Fees for the Financial Year Ended
Markets 100 Fund          December 31, 2018                                             For      Yes  No
LVIP SSGA Emerging        Approve Directors' Fees from January 1, 2019 Until the Next
Markets 100 Fund          Annual General Meeting                                        For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Directors' Benefits                                   For      Yes  No
LVIP SSGA Emerging        Approve PricewaterhouseCoopers PLT as Auditors and Authorize
Markets 100 Fund          Board to Fix Their Remuneration                               Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Work Report of Board of Directors                For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Work Report of Board of Supervisors              For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Annual Financial Report                          For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Bank of China Limited  3988  Y0698A107  17-May-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Limited  3988  Y0698A107  17-May-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Limited  3988  Y0698A107  17-May-19  Management  6
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Limited  3988  Y0698A107  17-May-19  Management  7
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Limited  3988  Y0698A107  17-May-19  Management  8
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Limited  3988  Y0698A107  17-May-19  Management  9
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Limited  3988  Y0698A107  17-May-19  Management  10
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Limited  3988  Y0698A107  17-May-19  Management  11
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Limited  3988  Y0698A107  17-May-19  Management  12
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Limited  3988  Y0698A107  17-May-19  Management  13
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Profit Distribution Plan                   For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2019 Annual Budget for Fixed Assets Investment  For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Ernst & Young Hua Ming LLP as External Auditor  For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Zhang Jiangang as Director                        For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Martin Cheung Kong Liao as Director               For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Wang Changyun as Director                         For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Angela Chao as Director                           For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Wang Xiquan as Supervisor                         For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Jia Xiangsen as Supervisor                        For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Zheng Zhiguang as Supervisor                      For  Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Bank of China Limited       3988  Y0698A107  17-May-19  Management    14
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Limited       3988  Y0698A107  17-May-19  Management    15
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Limited       3988  Y0698A107  17-May-19  Management    16
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Limited       3988  Y0698A107  17-May-19  Management    17
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Limited       3988  Y0698A107  17-May-19  Management    18
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Limited       3988  Y0698A107  17-May-19  Management    19
LVIP SSGA Emerging
Markets 100 Fund          Bank of China Limited       3988  Y0698A107  17-May-19  Share Holder  20
LVIP SSGA Emerging
Markets 100 Fund          Great Wall Motor Co., Ltd.  2333  Y2882P106  17-May-19  Management    1
LVIP SSGA Emerging
Markets 100 Fund          Great Wall Motor Co., Ltd.  2333  Y2882P106  17-May-19  Management    2
LVIP SSGA Emerging
Markets 100 Fund          Great Wall Motor Co., Ltd.  2333  Y2882P106  17-May-19  Management    3
LVIP SSGA Emerging
Markets 100 Fund          Approve 2017 Remuneration Distribution Plan of Directors        For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2017 Remuneration Distribution Plan of Supervisors      For      Yes  No
LVIP SSGA Emerging        Approve Issuance of Equity or Equity-Linked Securities without
Markets 100 Fund          Preemptive Rights                                               Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Issuance of Bonds                                       For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Issuance of Write-down Undated Capital Bonds            For      Yes  No
LVIP SSGA Emerging        Approve Issuance of Qualified Write-down Tier 2 Capital
Markets 100 Fund          Instruments                                                     For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Tan Yiwu as Director                                      For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Audited Financial Report                                For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Report of the Board                                     For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Profit Distribution Proposal                            For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Great Wall Motor Co., Ltd.          2333  Y2882P106  17-May-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          Great Wall Motor Co., Ltd.          2333  Y2882P106  17-May-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          Great Wall Motor Co., Ltd.          2333  Y2882P106  17-May-19  Management  6
LVIP SSGA Emerging
Markets 100 Fund          Great Wall Motor Co., Ltd.          2333  Y2882P106  17-May-19  Management  7
LVIP SSGA Emerging
Markets 100 Fund
                          Great Wall Motor Co., Ltd.          2333  Y2882P106  17-May-19  Management  8
LVIP SSGA Emerging
Markets 100 Fund          Great Wall Motor Co., Ltd.          2333  Y2882P106  17-May-19  Management  9
LVIP SSGA Emerging
Markets 100 Fund          Great Wall Motor Co., Ltd.          2333  Y2882P106  17-May-19  Management  10
LVIP SSGA Emerging
Markets 100 Fund          Great Wall Motor Co., Ltd.          2333  Y2882P106  17-May-19  Management  11
LVIP SSGA Emerging
Markets 100 Fund          Great Wall Motor Co., Ltd.          2333  Y2882P106  17-May-19  Management  1
LVIP SSGA Emerging        Hengan International Group Company
Markets 100 Fund          Limited                             1044  G4402L151  17-May-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Approve Annual Report and Its Summary Report                   For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Report of the Independent Directors                    For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Report of the Supervisory Committee                    For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Operating Strategies                                   For  Yes  No
LVIP SSGA Emerging        Approve Deloitte Touche Tohmatsu Certified Public Accountants
Markets 100 Fund          LLP as External Auditor and Authorize Board to Fix Their
                          Remuneration                                                   For  Yes  No
LVIP SSGA Emerging        Elect Liu Qian as Supervisor, Authorize Board to Fix His
Markets 100 Fund          Remuneration and Enter into the Service Contract with Him      For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Authorize Repurchase of Issued Share Capital                   For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Amendments to Articles of Association                  For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Authorize Repurchase of Issued Share Capital                   For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Accept Financial Statements and Statutory Reports              For  Yes  No


LVIP SSGA Emerging        Hengan International Group Company
Markets 100 Fund          Limited                             1044  G4402L151  17-May-19  Management  2
LVIP SSGA Emerging        Hengan International Group Company
Markets 100 Fund          Limited                             1044  G4402L151  17-May-19  Management  3
LVIP SSGA Emerging        Hengan International Group Company
Markets 100 Fund          Limited                             1044  G4402L151  17-May-19  Management  4
LVIP SSGA Emerging        Hengan International Group Company
Markets 100 Fund          Limited                             1044  G4402L151  17-May-19  Management  5
LVIP SSGA Emerging        Hengan International Group Company
Markets 100 Fund          Limited                             1044  G4402L151  17-May-19  Management  6
LVIP SSGA Emerging        Hengan International Group Company
Markets 100 Fund          Limited                             1044  G4402L151  17-May-19  Management  7
LVIP SSGA Emerging        Hengan International Group Company
Markets 100 Fund          Limited                             1044  G4402L151  17-May-19  Management  8
LVIP SSGA Emerging        Hengan International Group Company
Markets 100 Fund          Limited                             1044  G4402L151  17-May-19  Management  9
LVIP SSGA Emerging        Hengan International Group Company
Markets 100 Fund          Limited                             1044  G4402L151  17-May-19  Management  10
LVIP SSGA Emerging        Hengan International Group Company
Markets 100 Fund          Limited                             1044  G4402L151  17-May-19  Management  11
LVIP SSGA Emerging
Markets 100 Fund          Approve Final Dividend                                          For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Sze Man Bok as Director                                   For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Li Wai Leung as Director                                  For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Zhou Fang Sheng as Director                               Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Elect Ho Kwai Ching Mark as Director                            Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Elect Theil Paul Marin as Director                              For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Authorize Board to Fix Remuneration of Directors                For      Yes  No
LVIP SSGA Emerging        Approve PricewaterhouseCoopers as Auditors and Authorize Board
Markets 100 Fund          to Fix Their Remuneration                                       Against  Yes  Yes
LVIP SSGA Emerging        Approve Issuance of Equity or Equity-Linked Securities without
Markets 100 Fund          Preemptive Rights                                               Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Authorize Repurchase of Issued Share Capital                    For      Yes  No


LVIP SSGA Emerging        Hengan International Group Company
Markets 100 Fund          Limited                             1044  G4402L151  17-May-19  Management    12
LVIP SSGA Emerging
Markets 100 Fund
                          Bank of Communications Co., Ltd.    3328  Y06988102  20-May-19  Management    1
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Limited                       1398  Y3990B112  20-May-19  Management    1
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Limited                       1398  Y3990B112  20-May-19  Management    2
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Limited                       1398  Y3990B112  20-May-19  Share Holder  3
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Limited                       1398  Y3990B112  20-May-19  Share Holder  4
LVIP SSGA Emerging
Markets 100 Fund          China Mobile Limited                941   Y14965100  22-May-19  Management    1
LVIP SSGA Emerging
Markets 100 Fund          China Mobile Limited                941   Y14965100  22-May-19  Management    2
LVIP SSGA Emerging
Markets 100 Fund          China Mobile Limited                941   Y14965100  22-May-19  Management    3.1
LVIP SSGA Emerging
Markets 100 Fund          China Mobile Limited                941   Y14965100  22-May-19  Management    3.2
LVIP SSGA Emerging
Markets 100 Fund          Authorize Reissuance of Repurchased Shares                     Against  Yes  Yes
LVIP SSGA Emerging        Approve Issuance of Write-down Undated Capital Bonds and
Markets 100 Fund          Authorize the Board to Handle Relevant Matters in Relation to
                          Issuance of Write-down Undated Capital Bonds                   For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Hu Hao as Director                                       For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Tan Jiong as Director                                    For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Issuance of Undated Additional Tier 1 Capital Bonds    For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Chen Siqing as Director                                  For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Accept Financial Statements and Statutory Reports              For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Final Dividend                                         For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Yang Jie as Director                                     For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Dong Xin as Director                                     For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          China Mobile Limited  941  Y14965100  22-May-19  Management  4.1
LVIP SSGA Emerging
Markets 100 Fund          China Mobile Limited  941  Y14965100  22-May-19  Management  4.2
LVIP SSGA Emerging
Markets 100 Fund
                          China Mobile Limited  941  Y14965100  22-May-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          China Mobile Limited  941  Y14965100  22-May-19  Management  6
LVIP SSGA Emerging
Markets 100 Fund          China Mobile Limited  941  Y14965100  22-May-19  Management  7
LVIP SSGA Emerging
Markets 100 Fund          China Mobile Limited  941  Y14965100  22-May-19  Management  8
LVIP SSGA Emerging
Markets 100 Fund          MTN Group Ltd.        MTN  S8039R108  23-May-19  Management  1.1
LVIP SSGA Emerging
Markets 100 Fund          MTN Group Ltd.        MTN  S8039R108  23-May-19  Management  1.2
LVIP SSGA Emerging
Markets 100 Fund          MTN Group Ltd.        MTN  S8039R108  23-May-19  Management  1.3
LVIP SSGA Emerging
Markets 100 Fund          MTN Group Ltd.        MTN  S8039R108  23-May-19  Management  1.4
LVIP SSGA Emerging
Markets 100 Fund          Elect Moses Cheng Mo Chi as Director                            Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Elect Yang Qiang as Director                                    For      Yes  No
LVIP SSGA Emerging        Approve PricewaterhouseCoopers and PricewaterhouseCoopers
Markets 100 Fund          Zhong Tian LLP as Auditors and Authorize Board to Fix Their
                          Remuneration                                                    For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Authorize Repurchase of Issued Share Capital                    For      Yes  No
LVIP SSGA Emerging        Approve Issuance of Equity or Equity-Linked Securities without
Markets 100 Fund          Preemptive Rights                                               Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Authorize Reissuance of Repurchased Shares                      Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Elect Mcebisi Jonas as Director                                 For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Khotso Mokhele as Director                                For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Swazi Tshabalala as Director                              For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Re-elect Shaygan Kheradpir as Director                          For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          MTN Group Ltd.  MTN  S8039R108  23-May-19  Management  1.5
LVIP SSGA Emerging
Markets 100 Fund          MTN Group Ltd.  MTN  S8039R108  23-May-19  Management  1.6
LVIP SSGA Emerging
Markets 100 Fund          MTN Group Ltd.  MTN  S8039R108  23-May-19  Management  1.7
LVIP SSGA Emerging
Markets 100 Fund          MTN Group Ltd.  MTN  S8039R108  23-May-19  Management  1.8
LVIP SSGA Emerging
Markets 100 Fund          MTN Group Ltd.  MTN  S8039R108  23-May-19  Management  1.9
LVIP SSGA Emerging
Markets 100 Fund          MTN Group Ltd.  MTN  S8039R108  23-May-19  Management  1.10
LVIP SSGA Emerging
Markets 100 Fund          MTN Group Ltd.  MTN  S8039R108  23-May-19  Management  2.1
LVIP SSGA Emerging
Markets 100 Fund          MTN Group Ltd.  MTN  S8039R108  23-May-19  Management  2.2
LVIP SSGA Emerging
Markets 100 Fund          MTN Group Ltd.  MTN  S8039R108  23-May-19  Management  2.3
LVIP SSGA Emerging
Markets 100 Fund          MTN Group Ltd.  MTN  S8039R108  23-May-19  Management  2.4
LVIP SSGA Emerging
Markets 100 Fund          Re-elect Koosum Kalyan as Director                         For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Re-elect Azmi Mikati as Director                           For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Re-elect Jeff van Rooyen as Director                       For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Re-elect Dawn Marole as Director                           For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Re-elect Peter Mageza as Director                          For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Re-elect Alan Harper as Director                           For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Re-elect Christine Ramon as Member of the Audit Committee  For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Re-elect Paul Hanratty as Member of the Audit Committee    For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Re-elect Peter Mageza as Member of the Audit Committee     For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Re-elect Jeff van Rooyen as Member of the Audit Committee  For  Yes  No


LVIP SSGA Emerging
Markets 100 Fund          MTN Group Ltd.  MTN  S8039R108  23-May-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          MTN Group Ltd.  MTN  S8039R108  23-May-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          MTN Group Ltd.  MTN  S8039R108  23-May-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          MTN Group Ltd.  MTN  S8039R108  23-May-19  Management  6
LVIP SSGA Emerging
Markets 100 Fund          MTN Group Ltd.  MTN  S8039R108  23-May-19  Management  7
LVIP SSGA Emerging
Markets 100 Fund          MTN Group Ltd.  MTN  S8039R108  23-May-19  Management  8
LVIP SSGA Emerging
Markets 100 Fund          MTN Group Ltd.  MTN  S8039R108  23-May-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          MTN Group Ltd.  MTN  S8039R108  23-May-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          MTN Group Ltd.  MTN  S8039R108  23-May-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          MTN Group Ltd.  MTN  S8039R108  23-May-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          Reappoint PricewaterhouseCoopers Inc as Auditors of the Company     For  Yes  No
LVIP SSGA Emerging        Reappoint SizweNtsalubaGobodo Grant Thornton Inc as Auditors
Markets 100 Fund          of the Company                                                      For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Place Authorised but Unissued Shares under Control of Directors     For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Authorise Board to Issue Shares for Cash                            For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration Policy                                         For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration Implementation Report                          For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration of Non-Executive Directors                     For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Authorise Repurchase of Issued Share Capital                        For  Yes  No
LVIP SSGA Emerging        Approve Financial Assistance to Subsidiaries and Other Related and
Markets 100 Fund          Inter-related Entities                                              For  Yes  No
LVIP SSGA Emerging        Approve Financial Assistance to Directors, Prescribed Officers and
Markets 100 Fund          Employee Share Scheme Beneficiaries                                 For  Yes  No


LVIP SSGA Emerging        China CITIC Bank Corporation
Markets 100 Fund          Limited                       998  Y1434M116  24-May-19  Management    1
LVIP SSGA Emerging        China CITIC Bank Corporation
Markets 100 Fund          Limited                       998  Y1434M116  24-May-19  Management    2
LVIP SSGA Emerging        China CITIC Bank Corporation
Markets 100 Fund          Limited                       998  Y1434M116  24-May-19  Management    3
LVIP SSGA Emerging        China CITIC Bank Corporation
Markets 100 Fund          Limited                       998  Y1434M116  24-May-19  Management    4
LVIP SSGA Emerging        China CITIC Bank Corporation
Markets 100 Fund          Limited                       998  Y1434M116  24-May-19  Management    5
LVIP SSGA Emerging        China CITIC Bank Corporation
Markets 100 Fund          Limited                       998  Y1434M116  24-May-19  Management    6
LVIP SSGA Emerging        China CITIC Bank Corporation
Markets 100 Fund          Limited                       998  Y1434M116  24-May-19  Management    7
LVIP SSGA Emerging        China CITIC Bank Corporation
Markets 100 Fund          Limited                       998  Y1434M116  24-May-19  Management    8
LVIP SSGA Emerging        China CITIC Bank Corporation
Markets 100 Fund          Limited                       998  Y1434M116  24-May-19  Management    9
LVIP SSGA Emerging        China CITIC Bank Corporation
Markets 100 Fund          Limited                       998  Y1434M116  24-May-19  Share Holder  10
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Annual Report                                 For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Financial Report                              For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Profit Distribution Plan                      For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2019 Financial Budget Plan                         For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Engagement of Accounting Firms and Their Fees      Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Special Report on Related Party Transactions  For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Report of the Board of Directors              For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Report of the Board of Supervisors            For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Issuance of Undated Capital Bonds                  Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Elect Guo Danghuai as Director                             For      Yes  No


LVIP SSGA Emerging        China National Building Material
Markets 100 Fund          Company Limited                   3323  Y15045100  24-May-19  Management  1
LVIP SSGA Emerging        China National Building Material
Markets 100 Fund          Company Limited                   3323  Y15045100  24-May-19  Management  2
LVIP SSGA Emerging        China National Building Material
Markets 100 Fund          Company Limited                   3323  Y15045100  24-May-19  Management  3
LVIP SSGA Emerging        China National Building Material
Markets 100 Fund          Company Limited                   3323  Y15045100  24-May-19  Management  4
LVIP SSGA Emerging        China National Building Material
Markets 100 Fund          Company Limited                   3323  Y15045100  24-May-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund
                          China National Building Material
                          Company Limited                   3323  Y15045100  24-May-19  Management  6
LVIP SSGA Emerging        China National Building Material
Markets 100 Fund          Company Limited                   3323  Y15045100  24-May-19  Management  7
LVIP SSGA Emerging        China National Building Material
Markets 100 Fund          Company Limited                   3323  Y15045100  24-May-19  Management  8
LVIP SSGA Emerging
Markets 100 Fund          Sberbank Russia OJSC              SBER  X76317100  24-May-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Sberbank Russia OJSC              SBER  X76317100  24-May-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Report of the Board of Directors                   For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Report of the Supervisory Committee                For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Auditors' Report and Audited Financial Statements  For      Yes  No
LVIP SSGA Emerging        Approve 2018 Profit Distribution Plan and Final Dividend
Markets 100 Fund          Distribution Plan                                               For      Yes  No
LVIP SSGA Emerging        Authorize Board to Deal With All Matters in Relation to the
Markets 100 Fund          Company's Distribution of Interim Dividend                      For      Yes  No
LVIP SSGA Emerging        Approve Baker Tilly China Certified Public Accountants as
Markets 100 Fund          Domestic Auditor and Baker Tilly Hong Kong Limited as
                          International Auditor and Authorize Board to Fix Their
                          Remuneration                                                    For      Yes  No
LVIP SSGA Emerging        Approve Issuance of Equity or Equity-Linked Securities without
Markets 100 Fund          Preemptive Rights for Unlisted Shares and H Shares              Against  Yes  Yes
LVIP SSGA Emerging        Approve Issuance of Debt Financing Instruments and Related
Markets 100 Fund          Transactions                                                    Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Annual Report                                           For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Financial Statements                                    For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  5.1
LVIP SSGA Emerging
Markets 100 Fund          Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  5.2
LVIP SSGA Emerging
Markets 100 Fund          Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  5.3
LVIP SSGA Emerging
Markets 100 Fund          Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  5.4
LVIP SSGA Emerging
Markets 100 Fund          Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  5.5
LVIP SSGA Emerging
Markets 100 Fund          Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  5.6
LVIP SSGA Emerging
Markets 100 Fund          Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  5.7
LVIP SSGA Emerging
Markets 100 Fund          Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  5.8
LVIP SSGA Emerging
Markets 100 Fund          Approve Allocation of Income and Dividends of RUB 16 per Share  For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Ratify PricewaterhouseCoopers as Auditor                        Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Elect Esko Tapani Aho as Director                               For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Leonid Boguslavsky as Director                            For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Valery Goreglyad as Director                              Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Herman Gref as Director                                   Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Bella Zlatkis as Director                                 Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Nadezhda Ivanova as Director                              Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Sergey Ignatyev as Director                               Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Nikolay Kudryavtsev as Director                           For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  5.9
LVIP SSGA Emerging
Markets 100 Fund          Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  5.10
LVIP SSGA Emerging
Markets 100 Fund          Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  5.11
LVIP SSGA Emerging
Markets 100 Fund          Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  5.12
LVIP SSGA Emerging
Markets 100 Fund          Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  5.13
LVIP SSGA Emerging
Markets 100 Fund          Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  5.14
LVIP SSGA Emerging
Markets 100 Fund          Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  6
LVIP SSGA Emerging
Markets 100 Fund          Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  7
LVIP SSGA Emerging
Markets 100 Fund          Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  8
LVIP SSGA Emerging
Markets 100 Fund          Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  9
LVIP SSGA Emerging
Markets 100 Fund          Elect Alexander Kuleshov as Director                     For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Gennady Melikyan as Director                       For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Maksim Oreshkin as Director                        Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Olga Skorobogatova as Director                     Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Nadia Wells as Director                            For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Sergey Shvetsov as Director                        Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Herman Gref as CEO                                 For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve New Edition of Charter                           Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve New Edition of Regulations on Supervisory Board  Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve New Edition of Regulations on Management         Against  Yes  Yes


LVIP SSGA Emerging
Markets 100 Fund          Sberbank Russia OJSC        SBER  X76317100  24-May-19  Management  10.1
LVIP SSGA Emerging
Markets 100 Fund          Sberbank Russia OJSC        SBER  X76317100  24-May-19  Management  10.2
LVIP SSGA Emerging
Markets 100 Fund          Sberbank Russia OJSC        SBER  X76317100  24-May-19  Management  10.3
LVIP SSGA Emerging
Markets 100 Fund          Sberbank Russia OJSC        SBER  X76317100  24-May-19  Management  10.4
LVIP SSGA Emerging
Markets 100 Fund          Sberbank Russia OJSC        SBER  X76317100  24-May-19  Management  10.5
LVIP SSGA Emerging
Markets 100 Fund          Sberbank Russia OJSC        SBER  X76317100  24-May-19  Management  10.6
LVIP SSGA Emerging
Markets 100 Fund          Sberbank Russia OJSC        SBER  X76317100  24-May-19  Management  10.7
LVIP SSGA Emerging
Markets 100 Fund          Kingboard Holdings Limited  148   G52562140  27-May-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Kingboard Holdings Limited  148   G52562140  27-May-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Kingboard Holdings Limited  148   G52562140  27-May-19  Management  3A
LVIP SSGA Emerging
Markets 100 Fund          Elect Alexey Bogatov as Member of Audit Commission      For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Natalya Borodina as Member of Audit Commission    For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Maria Voloshina as Member of Audit Commission     For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Tatyana Domanskaya as Member of Audit Commission  For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Yulia Isakhanova as Member of Audit Commission    For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Irina Litvinova as Member of Audit Commission     For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Alexey Minenko as Member of Audit Commission      For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Accept Financial Statements and Statutory Reports       For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Final Dividend                                  For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Cheung Kwok Wing as Director                      For  Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Kingboard Holdings Limited  148   G52562140  27-May-19  Management  3B
LVIP SSGA Emerging
Markets 100 Fund          Kingboard Holdings Limited  148   G52562140  27-May-19  Management  3C
LVIP SSGA Emerging
Markets 100 Fund          Kingboard Holdings Limited  148   G52562140  27-May-19  Management  3D
LVIP SSGA Emerging
Markets 100 Fund          Kingboard Holdings Limited  148   G52562140  27-May-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          Kingboard Holdings Limited  148   G52562140  27-May-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          Kingboard Holdings Limited  148   G52562140  27-May-19  Management  6A
LVIP SSGA Emerging
Markets 100 Fund          Kingboard Holdings Limited  148   G52562140  27-May-19  Management  6B
LVIP SSGA Emerging
Markets 100 Fund          Kingboard Holdings Limited  148   G52562140  27-May-19  Management  6C
LVIP SSGA Emerging
Markets 100 Fund          Kingboard Holdings Limited  148   G52562140  27-May-19  Management  7
LVIP SSGA Emerging
Markets 100 Fund          CGN Power Co., Ltd.         1816  Y1300C101  29-May-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Elect Cheung Kwong Kwan as Director                             For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Chong Kin Ki as Director                                  For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Leung Tai Chiu as Director                                For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Authorize Board to Fix Remuneration of Directors                For      Yes  No
LVIP SSGA Emerging        Approve Deloitte Touche Tohmatsu as Auditors and Authorize
Markets 100 Fund          Board to Fix Their Remuneration                                 For      Yes  No
LVIP SSGA Emerging        Approve Issuance of Equity or Equity-Linked Securities without
Markets 100 Fund          Preemptive Rights                                               Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Authorize Repurchase of Issued Share Capital                    For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Authorize Reissuance of Repurchased Shares                      Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Adopt New Share Option Scheme                                   Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Report of the Board of Directors                   For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          CGN Power Co., Ltd.  1816  Y1300C101  29-May-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          CGN Power Co., Ltd.  1816  Y1300C101  29-May-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          CGN Power Co., Ltd.  1816  Y1300C101  29-May-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          CGN Power Co., Ltd.  1816  Y1300C101  29-May-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          CGN Power Co., Ltd.  1816  Y1300C101  29-May-19  Management  6
LVIP SSGA Emerging
Markets 100 Fund          CGN Power Co., Ltd.  1816  Y1300C101  29-May-19  Management  7.1
LVIP SSGA Emerging
Markets 100 Fund          CGN Power Co., Ltd.  1816  Y1300C101  29-May-19  Management  7.2
LVIP SSGA Emerging
Markets 100 Fund          CGN Power Co., Ltd.  1816  Y1300C101  29-May-19  Management  7.3
LVIP SSGA Emerging
Markets 100 Fund          CGN Power Co., Ltd.  1816  Y1300C101  29-May-19  Management  7.4
LVIP SSGA Emerging
Markets 100 Fund          CGN Power Co., Ltd.  1816  Y1300C101  29-May-19  Management  7.5
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Report of the Supervisory Committee              For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Annual Report                                    For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Audited Financial Statements                     For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2019 Investment Plan and Capital Expenditure Budget   For  Yes  No
LVIP SSGA Emerging        Approve to Appoint Deloitte Touche Tohmatsu Certified Public
Markets 100 Fund          Accountants LLP as Auditors and to Fix Their Remuneration     For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration of Gao Ligang                            For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration of Na Xizhi                              For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration of Hu Yiguang                            For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration of Francis Siu Wai Keung                 For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration of Yang Lanhe                            For  Yes  No


LVIP SSGA Emerging
Markets 100 Fund          CGN Power Co., Ltd.                1816  Y1300C101  29-May-19  Management  7.6
LVIP SSGA Emerging
Markets 100 Fund          CGN Power Co., Ltd.                1816  Y1300C101  29-May-19  Management  7.7
LVIP SSGA Emerging
Markets 100 Fund          CGN Power Co., Ltd.                1816  Y1300C101  29-May-19  Management  7.8
LVIP SSGA Emerging
Markets 100 Fund          CGN Power Co., Ltd.                1816  Y1300C101  29-May-19  Management  8
LVIP SSGA Emerging
Markets 100 Fund          CGN Power Co., Ltd.                1816  Y1300C101  29-May-19  Management  9
LVIP SSGA Emerging
Markets 100 Fund          CGN Power Co., Ltd.                1816  Y1300C101  29-May-19  Management  10
LVIP SSGA Emerging
Markets 100 Fund          CGN Power Co., Ltd.                1816  Y1300C101  29-May-19  Management  11
LVIP SSGA Emerging
Markets 100 Fund          CGN Power Co., Ltd.                1816  Y1300C101  29-May-19  Management  12
LVIP SSGA Emerging
Markets 100 Fund          China Telecom Corporation Limited  728   Y1505D102  29-May-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          China Telecom Corporation Limited  728   Y1505D102  29-May-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration of Chen Rongzhen                             For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration of Zhu Hui                                   For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration of Wang Hongxin                              For      Yes  No
LVIP SSGA Emerging        Approve 2020 Engineering Services Framework Agreement,
Markets 100 Fund          Engineering Services, and the Proposed Annual Caps                For      Yes  No
LVIP SSGA Emerging        Approve Domestic Registration and Issuance of RMB Denominated
Markets 100 Fund          Bonds                                                             For      Yes  No
LVIP SSGA Emerging        Approve Issuance of Equity or Equity-Linked Securities without
Markets 100 Fund          Preemptive Rights for H Shares                                    Against  Yes  Yes
LVIP SSGA Emerging        Approve Report on the Use of Previously Raised Funds as of
Markets 100 Fund          December 31, 2018                                                 For      Yes  No
LVIP SSGA Emerging        Approve Report on the Use of Previously Raised Funds as of
Markets 100 Fund          March 31, 2019                                                    For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Accept Financial Statements and Statutory Reports                 For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Profit Distribution Plan and Final Dividend Payment  For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund
                          China Telecom Corporation Limited  728  Y1505D102  29-May-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          China Telecom Corporation Limited  728  Y1505D102  29-May-19  Management  4.1
LVIP SSGA Emerging
Markets 100 Fund          China Telecom Corporation Limited  728  Y1505D102  29-May-19  Management  4.2
LVIP SSGA Emerging
Markets 100 Fund          China Telecom Corporation Limited  728  Y1505D102  29-May-19  Management  5.1
LVIP SSGA Emerging
Markets 100 Fund          China Telecom Corporation Limited  728  Y1505D102  29-May-19  Management  5.2
LVIP SSGA Emerging
Markets 100 Fund          China Telecom Corporation Limited  728  Y1505D102  29-May-19  Management  5.3
LVIP SSGA Emerging
Markets 100 Fund          China Telecom Corporation Limited  728  Y1505D102  29-May-19  Management  6.1
LVIP SSGA Emerging
Markets 100 Fund
                          China Telecom Corporation Limited  728  Y1505D102  29-May-19  Management  6.2
LVIP SSGA Emerging
Markets 100 Fund          China Telecom Corporation Limited  728  Y1505D102  29-May-19  Management  7
LVIP SSGA Emerging
Markets 100 Fund          China Telecom Corporation Limited  728  Y1505D102  29-May-19  Management  8
LVIP SSGA Emerging        Approve Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu
Markets 100 Fund          Certified Public Accountants LLP as the International Auditor and
                          Domestic Auditor and Authorize Board to Fix Their Remuneration     For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Association                                      For      Yes  No
LVIP SSGA Emerging        Approve Authorization of Directors to Complete Registration or
Markets 100 Fund          Filing of the Amendments to the Articles of Association            For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Issuance of Debentures                                     Against  Yes  Yes
LVIP SSGA Emerging        Authorize Board to Issue Debentures and Determine Specific
Markets 100 Fund          Terms, Conditions and Other Matters of the Debentures              Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Centralized Registration of Debentures                     Against  Yes  Yes
LVIP SSGA Emerging        Approve Issuance of Company Bonds in the People's Republic of
Markets 100 Fund          China                                                              For      Yes  No
LVIP SSGA Emerging        Authorize Board to Issue Company Bonds and Determine Specific
Markets 100 Fund          Terms, Conditions and Other Matters of the Company Bonds in the
                          People's Republic of China                                         For      Yes  No
LVIP SSGA Emerging        Approve Issuance of Equity or Equity-Linked Securities without
Markets 100 Fund          Preemptive Rights for Domestic Shares and H Shares                 Against  Yes  Yes
LVIP SSGA Emerging        Approve Amendments to Articles of Association to Reflect Changes
Markets 100 Fund          in the Registered Capital of the Company                           Against  Yes  Yes


LVIP SSGA Emerging
Markets 100 Fund          PT Indofood Sukses Makmur Tbk  INDF  Y7128X128  29-May-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          PT Indofood Sukses Makmur Tbk  INDF  Y7128X128  29-May-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          PT Indofood Sukses Makmur Tbk  INDF  Y7128X128  29-May-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          PT Indofood Sukses Makmur Tbk  INDF  Y7128X128  29-May-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          PT Indofood Sukses Makmur Tbk  INDF  Y7128X128  29-May-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          PT Indofood Sukses Makmur Tbk  INDF  Y7128X128  29-May-19  Management  6
LVIP SSGA Emerging
Markets 100 Fund          PT Indofood Sukses Makmur Tbk  INDF  Y7128X128  29-May-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Agricultural Bank of China     1288  Y00289119  30-May-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Agricultural Bank of China     1288  Y00289119  30-May-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Agricultural Bank of China     1288  Y00289119  30-May-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          Accept Directors' Report                                        For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Accept Financial Statements                                     For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Allocation of Income                                    For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Changes in Board of Company                             For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration of Directors and Commissioners             For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Auditors and Authorize Board to Fix Their Remuneration  For  Yes  No
LVIP SSGA Emerging        Amend Articles of Association in Relation with Online Single
Markets 100 Fund          Submission Integrated                                           For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Work Report of the Board of Directors              For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Work Report of the Board of Supervisors            For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Final Financial Accounts                           For  Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Agricultural Bank of China  1288  Y00289119  30-May-19  Management    4
LVIP SSGA Emerging
Markets 100 Fund          Agricultural Bank of China  1288  Y00289119  30-May-19  Management    5
LVIP SSGA Emerging
Markets 100 Fund          Agricultural Bank of China  1288  Y00289119  30-May-19  Management    6
LVIP SSGA Emerging
Markets 100 Fund          Agricultural Bank of China  1288  Y00289119  30-May-19  Management    7
LVIP SSGA Emerging
Markets 100 Fund          Agricultural Bank of China  1288  Y00289119  30-May-19  Management    8
LVIP SSGA Emerging
Markets 100 Fund          Agricultural Bank of China  1288  Y00289119  30-May-19  Management    9
LVIP SSGA Emerging
Markets 100 Fund          Agricultural Bank of China  1288  Y00289119  30-May-19  Share Holder  10
LVIP SSGA Emerging
Markets 100 Fund          Agricultural Bank of China  1288  Y00289119  30-May-19  Management    11
LVIP SSGA Emerging
Markets 100 Fund
                          Agricultural Bank of China  1288  Y00289119  30-May-19  Management    12
LVIP SSGA Emerging
Markets 100 Fund          Agricultural Bank of China  1288  Y00289119  30-May-19  Management    13
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Profit Distribution Plan                              For  Yes  No
LVIP SSGA Emerging        Approve PricewaterhouseCoopers Zhong Tian LLP and
Markets 100 Fund          PricewaterhouseCoopers as External Auditors                        For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Zhou Mubing as Director                                      For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Cai Dong as Director                                         For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Wang Xinxin as Director                                      For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Issuance of Write-down Capital Bonds                       For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Wu Jiangtao as Director                                      For  Yes  No
LVIP SSGA Emerging        To Listen to the 2018 Work Report of Independent Directors of the
Markets 100 Fund          Bank                                                                    Yes  No
LVIP SSGA Emerging        To Listen to the 2018 Report on the Implementation of the Plan on
Markets 100 Fund          Authorization of General Meeting of Shareholders to the Board of
                          Directors of the Bank                                                   Yes  No
LVIP SSGA Emerging        To Listen to the Report on the Management of Connected
Markets 100 Fund          Transactions                                                            Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Postal Savings Bank of China Co., Ltd.  1658  Y6987V108  30-May-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Postal Savings Bank of China Co., Ltd.  1658  Y6987V108  30-May-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Postal Savings Bank of China Co., Ltd.  1658  Y6987V108  30-May-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          Postal Savings Bank of China Co., Ltd.  1658  Y6987V108  30-May-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          Postal Savings Bank of China Co., Ltd.  1658  Y6987V108  30-May-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          Postal Savings Bank of China Co., Ltd.  1658  Y6987V108  30-May-19  Management  6
LVIP SSGA Emerging
Markets 100 Fund          Postal Savings Bank of China Co., Ltd.  1658  Y6987V108  30-May-19  Management  7
LVIP SSGA Emerging
Markets 100 Fund          Postal Savings Bank of China Co., Ltd.  1658  Y6987V108  30-May-19  Management  8
LVIP SSGA Emerging
Markets 100 Fund
                          Postal Savings Bank of China Co., Ltd.  1658  Y6987V108  30-May-19  Management  9
LVIP SSGA Emerging
Markets 100 Fund
                          Postal Savings Bank of China Co., Ltd.  1658  Y6987V108  30-May-19  Management  10
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Work Report of the Board of Directors                    For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Work Report of the Board of Supervisors                  For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Final Financial Accounts                                 For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Profit Distribution Plan                                 For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2019 Budget Plan of Fixed Assets Investment                   For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Appointment of Accounting Firms for 2019                      For      Yes  No
LVIP SSGA Emerging        Approve Issuance of Equity or Equity-Linked Securities without
Markets 100 Fund          Preemptive Rights                                                     Against  Yes  Yes
LVIP SSGA Emerging        Approve Extension of the Validity Period of the Plan for Initial
Markets 100 Fund          Public Offering and Listing of A Shares                               For      Yes  No
LVIP SSGA Emerging        Approve Extension of the Validity Period of the Authorization to
Markets 100 Fund          Deal With Specific Matters in Respect to the Initial Public Offering
                          and Listing of A Shares                                               For      Yes  No
LVIP SSGA Emerging        Approve Report on the Implementation of the Plan on Authorization
Markets 100 Fund          of the Shareholders' General Meeting to the Board of Directors of
                          Postal Savings Bank of China Co., Ltd. in 2018                                 Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Postal Savings Bank of China Co., Ltd.  1658    Y6987V108  30-May-19  Management    11
LVIP SSGA Emerging
Markets 100 Fund          Postal Savings Bank of China Co., Ltd.  1658    Y6987V108  30-May-19  Share Holder  12
LVIP SSGA Emerging
Markets 100 Fund
                          Postal Savings Bank of China Co., Ltd.  1658    Y6987V108  30-May-19  Share Holder  13
LVIP SSGA Emerging
Markets 100 Fund          Postal Savings Bank of China Co., Ltd.  1658    Y6987V108  30-May-19  Share Holder  14
LVIP SSGA Emerging
Markets 100 Fund          Postal Savings Bank of China Co., Ltd.  1658    Y6987V108  30-May-19  Share Holder  15
LVIP SSGA Emerging
Markets 100 Fund          Postal Savings Bank of China Co., Ltd.  1658    Y6987V108  30-May-19  Management    1
LVIP SSGA Emerging
Markets 100 Fund
                          Postal Savings Bank of China Co., Ltd.  1658    Y6987V108  30-May-19  Management    2
LVIP SSGA Emerging
Markets 100 Fund          CJ CheilJedang Corp.                    097950  Y16691126  31-May-19  Management    1
LVIP SSGA Emerging        Guangzhou Automobile Group Co.
Markets 100 Fund          Ltd.                                    2238    Y2R318121  31-May-19  Management    1
LVIP SSGA Emerging        Guangzhou Automobile Group Co.
Markets 100 Fund          Ltd.                                    2238    Y2R318121  31-May-19  Management    2
LVIP SSGA Emerging        Approve of 2018 Report on Related Party Transactions of Postal
Markets 100 Fund          Savings Bank of ChinaCo., Ltd.                                             Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Report on the Use of Previously Raised Funds                  For  Yes  No
LVIP SSGA Emerging        Approve Authorization to Deal with the Liability Insurance of
Markets 100 Fund          Directors, Supervisors and Senior Management After A Share
                          Listing and Liability Insurance of the A Share Prospectus             For  Yes  No
LVIP SSGA Emerging        Approve Amendments to the Authorization Plans of the
Markets 100 Fund          Shareholders' General Meeting to the Board of Directors               For  Yes  No
LVIP SSGA Emerging        Amend Rules and Procedures Regarding Meetings of Board of
Markets 100 Fund          Directors                                                             For  Yes  No
LVIP SSGA Emerging        Approve Extension of the Validity Period of the Plan for Initial
Markets 100 Fund          Public Offering and Listing of A Shares                               For  Yes  No
LVIP SSGA Emerging        Approve Extension of the Validity Period of the Authorization to
Markets 100 Fund          Deal With Specific Matters in Respect to the Initial Public Offering
                          and Listing of A Shares                                               For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Spin-Off Agreement                                            For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Annual Report and Its Summary Report                     For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Work Report of the Board of Directors                    For  Yes  No

LVIP SSGA Emerging Guangzhou Automobile Group Co.
Markets 100 Fund Ltd. 2238 Y2R318121 31-May-19 Management 3
LVIP SSGA Emerging Guangzhou Automobile Group Co.
Markets 100 Fund Ltd. 2238 Y2R318121 31-May-19 Management 4
LVIP SSGA Emerging Guangzhou Automobile Group Co.
Markets 100 Fund Ltd. 2238 Y2R318121 31-May-19 Management 5
LVIP SSGA Emerging Guangzhou Automobile Group Co.
Markets 100 Fund Ltd. 2238 Y2R318121 31-May-19 Management 6
LVIP SSGA Emerging Guangzhou Automobile Group Co.
Markets 100 Fund Ltd. 2238 Y2R318121 31-May-19 Management 7
LVIP SSGA Emerging Guangzhou Automobile Group Co.
Markets 100 Fund Ltd. 2238 Y2R318121 31-May-19 Management 8
LVIP SSGA Emerging Guangzhou Automobile Group Co.
Markets 100 Fund Ltd. 2238 Y2R318121 31-May-19 Management 9
LVIP SSGA Emerging Guangzhou Automobile Group Co.
Markets 100 Fund Ltd. 2238 Y2R318121 31-May-19 Management 10.01
LVIP SSGA Emerging China Merchants Port Holdings Co.,
Markets 100 Fund Ltd. 144 Y1489Q103 03-Jun-19 Management 1
LVIP SSGA Emerging China Merchants Port Holdings Co.,
Markets 100 Fund Ltd. 144 Y1489Q103 03-Jun-19 Management 2
LVIP SSGA Emerging
Markets 100 Fund Approve 2018 Work Report of the Supervisory Committee For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve 2018 Financial Report For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve 2018 Profit Distribution For Yes No
LVIP SSGA Emerging Approve Issuance of Equity or Equity-Linked Securities without
Markets 100 Fund Preemptive Rights Against Yes Yes
LVIP SSGA Emerging
Markets 100 Fund Authorize Board of Directors to Issue Debt Financing Instruments For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve Purchase of Liability Insurance for Directors For Yes No
LVIP SSGA Emerging Approve Change of Registered Capital and Amend Articles of
Markets 100 Fund Association For Yes No
LVIP SSGA Emerging
Markets 100 Fund Elect Long Yong as Supervisor For Yes No
LVIP SSGA Emerging
Markets 100 Fund Accept Financial Statements and Statutory Reports For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve Final Dividend For Yes No


LVIP SSGA Emerging        China Merchants Port Holdings Co.,
Markets 100 Fund          Ltd.                                144  Y1489Q103  03-Jun-19  Management  3Aa
LVIP SSGA Emerging        China Merchants Port Holdings Co.,
Markets 100 Fund          Ltd.                                144  Y1489Q103  03-Jun-19  Management  3Ab
LVIP SSGA Emerging        China Merchants Port Holdings Co.,
Markets 100 Fund          Ltd.                                144  Y1489Q103  03-Jun-19  Management  3Ac
LVIP SSGA Emerging        China Merchants Port Holdings Co.,
Markets 100 Fund          Ltd.                                144  Y1489Q103  03-Jun-19  Management  3Ad
LVIP SSGA Emerging        China Merchants Port Holdings Co.,
Markets 100 Fund          Ltd.                                144  Y1489Q103  03-Jun-19  Management  3B
LVIP SSGA Emerging        China Merchants Port Holdings Co.,
Markets 100 Fund          Ltd.                                144  Y1489Q103  03-Jun-19  Management  4
LVIP SSGA Emerging        China Merchants Port Holdings Co.,
Markets 100 Fund          Ltd.                                144  Y1489Q103  03-Jun-19  Management  5A
LVIP SSGA Emerging        China Merchants Port Holdings Co.,
Markets 100 Fund          Ltd.                                144  Y1489Q103  03-Jun-19  Management  5B
LVIP SSGA Emerging        China Merchants Port Holdings Co.,
Markets 100 Fund          Ltd.                                144  Y1489Q103  03-Jun-19  Management  5C
LVIP SSGA Emerging        China Merchants Port Holdings Co.,
Markets 100 Fund          Ltd.                                144  Y1489Q103  03-Jun-19  Management  5D
LVIP SSGA Emerging
Markets 100 Fund          Elect Wang Zhixian as Director                                  Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Elect Zheng Shaoping as Director                                For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Lee Yip Wah Peter as Director                             For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Bong Shu Ying Francis as Director                         For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Authorize Board to Fix Remuneration of Directors                For      Yes  No
LVIP SSGA Emerging        Approve Deloitte Touche Tohmatsu as Auditor and Authorize
Markets 100 Fund          Board to Fix Their Remuneration                                 For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Grant of Options Under the Share Option Scheme          Against  Yes  Yes
LVIP SSGA Emerging        Approve Issuance of Equity or Equity-Linked Securities without
Markets 100 Fund          Preemptive Rights                                               Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Authorize Repurchase of Issued Share Capital                    For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Authorize Reissuance of Repurchased Shares                      Against  Yes  Yes


LVIP SSGA Emerging        Brilliance China Automotive Holdings
Markets 100 Fund          Limited                               1114  G1368B102  04-Jun-19  Management  1
LVIP SSGA Emerging        Brilliance China Automotive Holdings
Markets 100 Fund          Limited                               1114  G1368B102  04-Jun-19  Management  2A
LVIP SSGA Emerging        Brilliance China Automotive Holdings
Markets 100 Fund          Limited                               1114  G1368B102  04-Jun-19  Management  2B
LVIP SSGA Emerging        Brilliance China Automotive Holdings
Markets 100 Fund          Limited                               1114  G1368B102  04-Jun-19  Management  2C
LVIP SSGA Emerging        Brilliance China Automotive Holdings
Markets 100 Fund          Limited                               1114  G1368B102  04-Jun-19  Management  2D
LVIP SSGA Emerging        Brilliance China Automotive Holdings
Markets 100 Fund          Limited                               1114  G1368B102  04-Jun-19  Management  3
LVIP SSGA Emerging        Brilliance China Automotive Holdings
Markets 100 Fund          Limited                               1114  G1368B102  04-Jun-19  Management  4A
LVIP SSGA Emerging        Brilliance China Automotive Holdings
Markets 100 Fund          Limited                               1114  G1368B102  04-Jun-19  Management  4B
LVIP SSGA Emerging        Brilliance China Automotive Holdings
Markets 100 Fund          Limited                               1114  G1368B102  04-Jun-19  Management  4C
LVIP SSGA Emerging        Brilliance China Automotive Holdings
Markets 100 Fund          Limited                               1114  G1368B102  04-Jun-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          Accept Financial Statements and Statutory Reports               For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Yan Bingzhe as Director                                   For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Qian Zuming as Director                                   For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Zhang Wei as Director                                     For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Authorize Board to Fix Remuneration of Directors                For      Yes  No
LVIP SSGA Emerging        Approve Grant Thornton Hong Kong Limited as Auditors and
Markets 100 Fund          Authorize Board to Fix Their Remuneration                       For      Yes  No
LVIP SSGA Emerging        Approve Issuance of Equity or Equity-Linked Securities without
Markets 100 Fund          Preemptive Rights                                               Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Authorize Repurchase of Issued Share Capital                    For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Authorize Reissuance of Repurchased Shares                      Against  Yes  Yes
LVIP SSGA Emerging        Adopt New Share Option Scheme and Authorize Board to Deal
Markets 100 Fund          With All Matters in Relation to the New Share Option Scheme     Against  Yes  Yes


LVIP SSGA Emerging
Markets 100 Fund          Rosneft Oil Co.  ROSN  X7394C106  04-Jun-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Rosneft Oil Co.  ROSN  X7394C106  04-Jun-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Rosneft Oil Co.  ROSN  X7394C106  04-Jun-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          Rosneft Oil Co.  ROSN  X7394C106  04-Jun-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          Rosneft Oil Co.  ROSN  X7394C106  04-Jun-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          Rosneft Oil Co.  ROSN  X7394C106  04-Jun-19  Management  6
LVIP SSGA Emerging
Markets 100 Fund          Rosneft Oil Co.  ROSN  X7394C106  04-Jun-19  Management  7.1
LVIP SSGA Emerging
Markets 100 Fund          Rosneft Oil Co.  ROSN  X7394C106  04-Jun-19  Management  7.2
LVIP SSGA Emerging
Markets 100 Fund          Rosneft Oil Co.  ROSN  X7394C106  04-Jun-19  Management  7.3
LVIP SSGA Emerging
Markets 100 Fund          Rosneft Oil Co.  ROSN  X7394C106  04-Jun-19  Management  7.4
LVIP SSGA Emerging
Markets 100 Fund          Approve Annual Report                                For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Financial Statements                         For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Allocation of Income                         For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Dividends                                    For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration of Directors                    Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration of Members of Audit Commission  For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Faisal Alsuwaidi as Director                   Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Khamad Rashid Al Mokhannadi as Director        Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Andrey Belousov as Director                    Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Matthias Warnig as Director                    Against  Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Rosneft Oil Co.  ROSN  X7394C106  04-Jun-19  Management  7.5
LVIP SSGA Emerging
Markets 100 Fund          Rosneft Oil Co.  ROSN  X7394C106  04-Jun-19  Management  7.6
LVIP SSGA Emerging
Markets 100 Fund          Rosneft Oil Co.  ROSN  X7394C106  04-Jun-19  Management  7.7
LVIP SSGA Emerging
Markets 100 Fund          Rosneft Oil Co.  ROSN  X7394C106  04-Jun-19  Management  7.8
LVIP SSGA Emerging
Markets 100 Fund          Rosneft Oil Co.  ROSN  X7394C106  04-Jun-19  Management  7.9
LVIP SSGA Emerging
Markets 100 Fund          Rosneft Oil Co.  ROSN  X7394C106  04-Jun-19  Management  7.10
LVIP SSGA Emerging
Markets 100 Fund          Rosneft Oil Co.  ROSN  X7394C106  04-Jun-19  Management  7.11
LVIP SSGA Emerging
Markets 100 Fund          Rosneft Oil Co.  ROSN  X7394C106  04-Jun-19  Management  8.1
LVIP SSGA Emerging
Markets 100 Fund          Rosneft Oil Co.  ROSN  X7394C106  04-Jun-19  Management  8.2
LVIP SSGA Emerging
Markets 100 Fund          Rosneft Oil Co.  ROSN  X7394C106  04-Jun-19  Management  8.3
LVIP SSGA Emerging
Markets 100 Fund          Elect Oleg Vyugin as Director                           For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Robert Dudley as Director                         Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Guillermo Quintero as Director                    Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Aleksandr Novak as Director                       Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Hans-Joerg Rudloff as Director                    For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Igor Sechin as Director                           Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Gerhard Schroder as Director                      For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Olga Andrianova as Member of Audit Commission     For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Aleksandr Bogashov as Member of Audit Commission  For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Sergey Poma as Member of Audit Commission         For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Rosneft Oil Co.  ROSN  X7394C106  04-Jun-19  Management  8.4
LVIP SSGA Emerging
Markets 100 Fund          Rosneft Oil Co.  ROSN  X7394C106  04-Jun-19  Management  8.5
LVIP SSGA Emerging
Markets 100 Fund          Rosneft Oil Co.  ROSN  X7394C106  04-Jun-19  Management  9
LVIP SSGA Emerging
Markets 100 Fund          CITIC Limited    267   Y1639J116  05-Jun-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          CITIC Limited    267   Y1639J116  05-Jun-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          CITIC Limited    267   Y1639J116  05-Jun-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          CITIC Limited    267   Y1639J116  05-Jun-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          CITIC Limited    267   Y1639J116  05-Jun-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          CITIC Limited    267   Y1639J116  05-Jun-19  Management  6
LVIP SSGA Emerging
Markets 100 Fund          CITIC Limited    267   Y1639J116  05-Jun-19  Management  7
LVIP SSGA Emerging
Markets 100 Fund          Elect Zakhar Sabantsev as Member of Audit Commission  For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Pavel Shumov as Member of Audit Commission      For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Ratify Auditor                                        For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Accept Financial Statements and Statutory Reports     For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Final Dividend                                For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Li Qingping as Director                         For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Yan Shuqin as Director                          For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Liu Zhongyuan as Director                       For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Xu Jinwu as Director                            For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Gregory Lynn Curl as Director                   For  Yes  No


LVIP SSGA Emerging
Markets 100 Fund          CITIC Limited                    267   Y1639J116  05-Jun-19  Management  8
LVIP SSGA Emerging
Markets 100 Fund          CITIC Limited                    267   Y1639J116  05-Jun-19  Management  9
LVIP SSGA Emerging
Markets 100 Fund          CITIC Limited                    267   Y1639J116  05-Jun-19  Management  10
LVIP SSGA Emerging
Markets 100 Fund          CITIC Limited                    267   Y1639J116  05-Jun-19  Management  11
LVIP SSGA Emerging
Markets 100 Fund          Formosa Chemicals & Fibre Corp.  1326  Y25946107  05-Jun-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Formosa Chemicals & Fibre Corp.  1326  Y25946107  05-Jun-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Formosa Chemicals & Fibre Corp.  1326  Y25946107  05-Jun-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          Formosa Chemicals & Fibre Corp.  1326  Y25946107  05-Jun-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          Formosa Chemicals & Fibre Corp.  1326  Y25946107  05-Jun-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          Formosa Chemicals & Fibre Corp.  1326  Y25946107  05-Jun-19  Management  6
LVIP SSGA Emerging        Approve Not to Fill Up the Vacated Office of Paul Chow Man Yiu
Markets 100 Fund          Upon His Retirement as a Director                                 For      Yes  No
LVIP SSGA Emerging        Approve PricewaterhouseCoopers as Auditor and Authorize Board
Markets 100 Fund          to Fix Their Remuneration                                         For      Yes  No
LVIP SSGA Emerging        Approve Issuance of Equity or Equity-Linked Securities without
Markets 100 Fund          Preemptive Rights                                                 Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Authorize Repurchase of Issued Share Capital                      For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Business Report and Financial Statements                  For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Profit Distribution                                       For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Procedures Governing the Acquisition or Disposal of Assets  For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Trading Procedures Governing Derivatives Products           For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Procedures for Lending Funds to Other Parties               For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Procedures for Endorsement and Guarantees                   For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  3.1
LVIP SSGA Emerging
Markets 100 Fund          Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  3.2
LVIP SSGA Emerging
Markets 100 Fund          Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  3.3
LVIP SSGA Emerging
Markets 100 Fund          Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  3.4
LVIP SSGA Emerging
Markets 100 Fund          Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  3.5
LVIP SSGA Emerging
Markets 100 Fund          Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  6
LVIP SSGA Emerging
Markets 100 Fund          Approve Financial Statements and Statutory Reports              For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Final Dividend                                          For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Guo Guangchang as Director                                For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Wang Can as Director                                      For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Gong Ping as Director                                     For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect David T. Zhang as Director                                For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Authorize Board to Fix Remuneration of Directors                For      Yes  No
LVIP SSGA Emerging        Approve Ernst & Young as Auditors and Authorize Board to Fix
Markets 100 Fund          Their Remuneration                                              For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Authorize Repurchase of Issued Share Capital                    For      Yes  No
LVIP SSGA Emerging        Approve Issuance of Equity or Equity-Linked Securities without
Markets 100 Fund          Preemptive Rights                                               Against  Yes  Yes


LVIP SSGA Emerging
Markets 100 Fund          Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  7
LVIP SSGA Emerging
Markets 100 Fund          Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  8
LVIP SSGA Emerging
Markets 100 Fund

                          Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  9a
LVIP SSGA Emerging
Markets 100 Fund          Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  9b
LVIP SSGA Emerging
Markets 100 Fund          Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  9c
LVIP SSGA Emerging
Markets 100 Fund          Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  9d
LVIP SSGA Emerging
Markets 100 Fund          Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  9e
LVIP SSGA Emerging
Markets 100 Fund          Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  9f
LVIP SSGA Emerging
Markets 100 Fund          Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  9g
LVIP SSGA Emerging
Markets 100 Fund          Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  9h
LVIP SSGA Emerging
Markets 100 Fund          Authorize Reissuance of Repurchased Shares                        Against  Yes  Yes
LVIP SSGA Emerging        Approve Grant of Options and Issuance of Shares Under the Share
Markets 100 Fund          Option Scheme and Old Share Option Scheme                         Against  Yes  Yes
LVIP SSGA Emerging        Approve Issuance of New Award Shares to Computershare Hong
Markets 100 Fund          Kong Trustees Limited to Hold on Trust For Selected Participants
                          For Participation in the Share Award Scheme and Related
                          Transactions                                                      Against  Yes  Yes
LVIP SSGA Emerging        Approve Grant of Award Shares to Chen Qiyu Under the Share
Markets 100 Fund          Award Scheme                                                      Against  Yes  Yes
LVIP SSGA Emerging        Approve Grant of Award Shares to Xu Xiaoliang Under the Share
Markets 100 Fund          Award Scheme                                                      Against  Yes  Yes
LVIP SSGA Emerging        Approve Grant of Award Shares to Qin Xuetang Under the Share
Markets 100 Fund          Award Scheme                                                      Against  Yes  Yes
LVIP SSGA Emerging        Approve Grant of Award Shares to Wang Can Under the Share
Markets 100 Fund          Award Scheme                                                      Against  Yes  Yes
LVIP SSGA Emerging        Approve Grant of Award Shares to Gong Ping Under the Share
Markets 100 Fund          Award Scheme                                                      Against  Yes  Yes
LVIP SSGA Emerging        Approve Grant of Award Shares to Zhang Shengman Under the
Markets 100 Fund          Share Award Scheme                                                Against  Yes  Yes
LVIP SSGA Emerging        Approve Grant of Award Shares to Zhang Huaqiao Under the Share
Markets 100 Fund          Award Scheme                                                      Against  Yes  Yes


LVIP SSGA Emerging
Markets 100 Fund          Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  9i
LVIP SSGA Emerging
Markets 100 Fund          Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  9j
LVIP SSGA Emerging
Markets 100 Fund          Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  9k
LVIP SSGA Emerging
Markets 100 Fund          Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  9l
LVIP SSGA Emerging
Markets 100 Fund          Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  9m
LVIP SSGA Emerging
Markets 100 Fund          Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  9n
LVIP SSGA Emerging
Markets 100 Fund          Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  9o
LVIP SSGA Emerging
Markets 100 Fund          Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  9p
LVIP SSGA Emerging
Markets 100 Fund          Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  9q
LVIP SSGA Emerging
Markets 100 Fund          Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  9r
LVIP SSGA Emerging        Approve Grant of Award Shares to David T. Zhang Under the Share
Markets 100 Fund          Award Scheme                                                     Against  Yes  Yes
LVIP SSGA Emerging        Approve Grant of Award Shares to Yang Chao Under the Share
Markets 100 Fund          Award Scheme                                                     Against  Yes  Yes
LVIP SSGA Emerging        Approve Grant of Award Shares to Lee Kai-Fu Under the Share
Markets 100 Fund          Award Scheme                                                     Against  Yes  Yes
LVIP SSGA Emerging        Approve Grant of Award Shares to Zhang Houlin Under the Share
Markets 100 Fund          Award Scheme                                                     Against  Yes  Yes
LVIP SSGA Emerging        Approve Grant of Award Shares to Li Tao Under the Share Award
Markets 100 Fund          Scheme                                                           Against  Yes  Yes
LVIP SSGA Emerging        Approve Grant of Award Shares to Qian Jiannong Under the Share
Markets 100 Fund          Award Scheme                                                     Against  Yes  Yes
LVIP SSGA Emerging        Approve Grant of Award Shares to Mu Haining Under the Share
Markets 100 Fund          Award Scheme                                                     Against  Yes  Yes
LVIP SSGA Emerging        Approve Grant of Award Shares to Gao Min Under the Share
Markets 100 Fund          Award Scheme                                                     Against  Yes  Yes
LVIP SSGA Emerging        Approve Grant of Award Shares to Zhang Xueqing Under the Share
Markets 100 Fund          Award Scheme                                                     Against  Yes  Yes
LVIP SSGA Emerging        Approve Grant of Award Shares to Xu Lingjiang Under the Share
Markets 100 Fund          Award Scheme                                                     Against  Yes  Yes


LVIP SSGA Emerging
Markets 100 Fund          Fosun International Limited  656   Y2618Y108  05-Jun-19  Management  9s
LVIP SSGA Emerging
Markets 100 Fund          Fosun International Limited  656   Y2618Y108  05-Jun-19  Management  9t
LVIP SSGA Emerging
Markets 100 Fund          Fosun International Limited  656   Y2618Y108  05-Jun-19  Management  9u
LVIP SSGA Emerging
Markets 100 Fund
                          Fosun International Limited  656   Y2618Y108  05-Jun-19  Management  10
LVIP SSGA Emerging
Markets 100 Fund
                          Fosun International Limited  656   Y2618Y108  05-Jun-19  Management  11
LVIP SSGA Emerging
Markets 100 Fund          VTB Bank PJSC                VTBR  X0494D108  05-Jun-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          VTB Bank PJSC                VTBR  X0494D108  05-Jun-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          VTB Bank PJSC                VTBR  X0494D108  05-Jun-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          VTB Bank PJSC                VTBR  X0494D108  05-Jun-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          VTB Bank PJSC                VTBR  X0494D108  05-Jun-19  Management  5
LVIP SSGA Emerging        Approve Grant of Award Shares to Pei Yu Under the Share Award
Markets 100 Fund          Scheme                                                              Against  Yes  Yes
LVIP SSGA Emerging        Approve Grant of Award Shares to Other Selected Participants
Markets 100 Fund          Under the Share Award Scheme                                        Against  Yes  Yes
LVIP SSGA Emerging        Authorize Board to Deal With All Matters in Relation to the
Markets 100 Fund          Issuance of the New Award Shares Under the Share Award Scheme       Against  Yes  Yes
LVIP SSGA Emerging        Adopt Yuyuan Tranche II Share Option Incentive Scheme and
Markets 100 Fund          Authorize Board and Yuyuan to Deal With All Matters in Relation
                          to the Share Option Scheme                                          For      Yes  No
LVIP SSGA Emerging        Adopt Gland Pharma Share Option Scheme and Authorize Board
Markets 100 Fund          and Gland Pharma to Deal With All Matters in Relation to the Share
                          Option Scheme                                                       Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Annual Report                                               For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Financial Statements                                        For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Allocation of Income                                        For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Dividends                                                   For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration of Directors                                   For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          VTB Bank PJSC  VTBR  X0494D108  05-Jun-19  Management  6
LVIP SSGA Emerging
Markets 100 Fund          VTB Bank PJSC  VTBR  X0494D108  05-Jun-19  Management  7
LVIP SSGA Emerging
Markets 100 Fund          VTB Bank PJSC  VTBR  X0494D108  05-Jun-19  Management  8.1
LVIP SSGA Emerging
Markets 100 Fund          VTB Bank PJSC  VTBR  X0494D108  05-Jun-19  Management  8.2
LVIP SSGA Emerging
Markets 100 Fund          VTB Bank PJSC  VTBR  X0494D108  05-Jun-19  Management  8.3
LVIP SSGA Emerging
Markets 100 Fund          VTB Bank PJSC  VTBR  X0494D108  05-Jun-19  Management  8.4
LVIP SSGA Emerging
Markets 100 Fund          VTB Bank PJSC  VTBR  X0494D108  05-Jun-19  Management  8.5
LVIP SSGA Emerging
Markets 100 Fund          VTB Bank PJSC  VTBR  X0494D108  05-Jun-19  Management  8.6
LVIP SSGA Emerging
Markets 100 Fund          VTB Bank PJSC  VTBR  X0494D108  05-Jun-19  Management  8.7
LVIP SSGA Emerging
Markets 100 Fund          VTB Bank PJSC  VTBR  X0494D108  05-Jun-19  Management  8.8
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration of Members of Audit Commission  For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Fix Number of Directors at 11                        For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Matthias Warnig as Director                    Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Yves-Thibault De Silguy as Director            For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Sergey Dubinin as Director                     Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Mikhail Zadornov as Director                   Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Andrey Kostin as Director                      Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Shahmar Movsumov as Director                   For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Igor Repin as Director                         For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Anton Siluanov as Director                     Against  Yes  No


LVIP SSGA Emerging
Markets 100 Fund          VTB Bank PJSC  VTBR  X0494D108  05-Jun-19  Management  8.9
LVIP SSGA Emerging
Markets 100 Fund          VTB Bank PJSC  VTBR  X0494D108  05-Jun-19  Management  8.10
LVIP SSGA Emerging
Markets 100 Fund          VTB Bank PJSC  VTBR  X0494D108  05-Jun-19  Management  8.11
LVIP SSGA Emerging
Markets 100 Fund          VTB Bank PJSC  VTBR  X0494D108  05-Jun-19  Management  8.12
LVIP SSGA Emerging
Markets 100 Fund          VTB Bank PJSC  VTBR  X0494D108  05-Jun-19  Management  9
LVIP SSGA Emerging
Markets 100 Fund          VTB Bank PJSC  VTBR  X0494D108  05-Jun-19  Management  10
LVIP SSGA Emerging
Markets 100 Fund          VTB Bank PJSC  VTBR  X0494D108  05-Jun-19  Management  11
LVIP SSGA Emerging
Markets 100 Fund          VTB Bank PJSC  VTBR  X0494D108  05-Jun-19  Management  12
LVIP SSGA Emerging
Markets 100 Fund          VTB Bank PJSC  VTBR  X0494D108  05-Jun-19  Management  13
LVIP SSGA Emerging
Markets 100 Fund          VTB Bank PJSC  VTBR  X0494D108  05-Jun-19  Management  14
LVIP SSGA Emerging
Markets 100 Fund          Elect Aleksandr Sokolov as Director                       Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Oksana Tarasenko as Director                        Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Vladimir Chistyukhin as Director                    Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Mukhadin Eskindarov as Director                     Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Fix Number of Audit Commission Members at Six             For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Six Members of Audit Commission                     For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Ratify Ernst & Young as Auditor                           For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve New Edition of Charter                            For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve New Edition of Regulations on General Meetings    Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve New Edition of Regulations on Board of Directors  For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Novolipetsk Steel                     NLMK  67011E204  07-Jun-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Beijing Enterprises Holdings Limited  392   Y07702122  11-Jun-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Beijing Enterprises Holdings Limited  392   Y07702122  11-Jun-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Beijing Enterprises Holdings Limited  392   Y07702122  11-Jun-19  Management  3.1
LVIP SSGA Emerging
Markets 100 Fund          Beijing Enterprises Holdings Limited  392   Y07702122  11-Jun-19  Management  3.2
LVIP SSGA Emerging
Markets 100 Fund          Beijing Enterprises Holdings Limited  392   Y07702122  11-Jun-19  Management  3.3
LVIP SSGA Emerging
Markets 100 Fund          Beijing Enterprises Holdings Limited  392   Y07702122  11-Jun-19  Management  3.4
LVIP SSGA Emerging
Markets 100 Fund          Beijing Enterprises Holdings Limited  392   Y07702122  11-Jun-19  Management  3.5
LVIP SSGA Emerging
Markets 100 Fund          Beijing Enterprises Holdings Limited  392   Y07702122  11-Jun-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          Beijing Enterprises Holdings Limited  392   Y07702122  11-Jun-19  Management  5
LVIP SSGA Emerging        Approve Interim Dividends of RUB 7.34 per Share for First Quarter
Markets 100 Fund          of Fiscal 2019                                                     For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Accept Financial Statements and Statutory Reports                  For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Final Dividend                                             For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Li Yongcheng as Director                                     For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect E Meng as Director                                           For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Jiang Xinhao as Director                                     For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Yu Sun Say as Director                                       For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Authorize Board to Fix Remuneration of Directors                   For  Yes  No
LVIP SSGA Emerging        Approve Ernst & Young as Auditors and Authorize Board to Fix
Markets 100 Fund          Their Remuneration                                                 For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Authorize Repurchase of Issued Share Capital                       For  Yes  No

LVIP SSGA Emerging
Markets 100 Fund Beijing Enterprises Holdings Limited 392 Y07702122 11-Jun-19 Management 6
LVIP SSGA Emerging
Markets 100 Fund Beijing Enterprises Holdings Limited 392 Y07702122 11-Jun-19 Management 7
LVIP SSGA Emerging
Markets 100 Fund Catcher Technology Co. Ltd. 2474 Y1148A101 12-Jun-19 Management 1
LVIP SSGA Emerging
Markets 100 Fund Catcher Technology Co. Ltd. 2474 Y1148A101 12-Jun-19 Management 2
LVIP SSGA Emerging
Markets 100 Fund Catcher Technology Co. Ltd. 2474 Y1148A101 12-Jun-19 Management 3
LVIP SSGA Emerging
Markets 100 Fund Catcher Technology Co. Ltd. 2474 Y1148A101 12-Jun-19 Management 4
LVIP SSGA Emerging
Markets 100 Fund Catcher Technology Co. Ltd. 2474 Y1148A101 12-Jun-19 Management 5
LVIP SSGA Emerging
Markets 100 Fund Catcher Technology Co. Ltd. 2474 Y1148A101 12-Jun-19 Management 6
LVIP SSGA Emerging
Markets 100 Fund Catcher Technology Co. Ltd. 2474 Y1148A101 12-Jun-19 Management 7
LVIP SSGA Emerging
Markets 100 Fund Catcher Technology Co. Ltd. 2474 Y1148A101 12-Jun-19 Management 8
LVIP SSGA Emerging Approve Issuance of Equity or Equity-Linked Securities without
Markets 100 Fund Preemptive Rights Against Yes Yes
LVIP SSGA Emerging
Markets 100 Fund Authorize Reissuance of Repurchased Shares Against Yes Yes
LVIP SSGA Emerging
Markets 100 Fund Approve Business Operations Report and Financial Statements For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve Plan on Profit Distribution For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve Amendments to Articles of Association For Yes No
LVIP SSGA Emerging Approve Amendments to Rules and Procedures Regarding
Markets 100 Fund Shareholder's General Meeting For Yes No
LVIP SSGA Emerging Approve Amendments to Procedures Governing the Acquisition or
Markets 100 Fund Disposal of Assets For Yes No
LVIP SSGA Emerging
Markets 100 Fund Amend Procedures for Endorsement and Guarantees For Yes No
LVIP SSGA Emerging
Markets 100 Fund Amend Procedures for Lending Funds to Other Parties For Yes No
LVIP SSGA Emerging Approve Raising Funds by Issuance of Ordinary Shares or Issuance
Markets 100 Fund of Global Depository Receipt For Yes No

LVIP SSGA Emerging
Markets 100 Fund Catcher Technology Co. Ltd. 2474 Y1148A101 12-Jun-19 Management 9.1
LVIP SSGA Emerging
Markets 100 Fund Catcher Technology Co. Ltd. 2474 Y1148A101 12-Jun-19 Management 9.2
LVIP SSGA Emerging
Markets 100 Fund Catcher Technology Co. Ltd. 2474 Y1148A101 12-Jun-19 Management 9.3
LVIP SSGA Emerging
Markets 100 Fund Catcher Technology Co. Ltd. 2474 Y1148A101 12-Jun-19 Management 9.4
LVIP SSGA Emerging
Markets 100 Fund Catcher Technology Co. Ltd. 2474 Y1148A101 12-Jun-19 Management 9.5
LVIP SSGA Emerging
Markets 100 Fund Catcher Technology Co. Ltd. 2474 Y1148A101 12-Jun-19 Management 9.6
LVIP SSGA Emerging
Markets 100 Fund Catcher Technology Co. Ltd. 2474 Y1148A101 12-Jun-19 Management 9.7
LVIP SSGA Emerging
Markets 100 Fund Catcher Technology Co. Ltd. 2474 Y1148A101 12-Jun-19 Management 10
LVIP SSGA Emerging
Markets 100 Fund Nan Ya Plastics Corp. 1303 Y62061109 12-Jun-19 Management 1
LVIP SSGA Emerging
Markets 100 Fund Nan Ya Plastics Corp. 1303 Y62061109 12-Jun-19 Management 2
LVIP SSGA Emerging Elect SHUI-SHU HUNG, with SHAREHOLDER NO. 3, as
Markets 100 Fund Non-Independent Director For Yes No
LVIP SSGA Emerging Elect TIEN-SZU HUNG, with SHAREHOLDER NO. 5, as
Markets 100 Fund Non-Independent Director For Yes No
LVIP SSGA Emerging Elect SHUI SUNG HUNG, with SHAREHOLDER NO. 4, as
Markets 100 Fund Non-Independent Director For Yes No
LVIP SSGA Emerging Elect MENG HUAN LEI, with ID NO. E121040XXX, as
Markets 100 Fund Non-Independent Director For Yes No
LVIP SSGA Emerging Elect WEN-CHE TSENG, with ID NO. S100450XXX, as
Markets 100 Fund Independent Director For Yes No
LVIP SSGA Emerging Elect TSORNG JUU LIANG, with ID NO. S120639XXX, as
Markets 100 Fund Independent Director For Yes No
LVIP SSGA Emerging Elect MENG-YANG CHENG (Cheng Ming-Yang), with ID NO.
Markets 100 Fund R120715XXX, as Independent Director For Yes No
LVIP SSGA Emerging Approve Release of Restrictions of Competitive Activities of Newly
Markets 100 Fund Appointed Directors Against Yes Yes
LVIP SSGA Emerging
Markets 100 Fund Approve Business Operations Report and Financial Statements For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve Profit Distribution For Yes No

LVIP SSGA Emerging
Markets 100 Fund Nan Ya Plastics Corp. 1303 Y62061109 12-Jun-19 Management 3
LVIP SSGA Emerging
Markets 100 Fund Nan Ya Plastics Corp. 1303 Y62061109 12-Jun-19 Management 4
LVIP SSGA Emerging
Markets 100 Fund Nan Ya Plastics Corp. 1303 Y62061109 12-Jun-19 Management 5
LVIP SSGA Emerging
Markets 100 Fund Nan Ya Plastics Corp. 1303 Y62061109 12-Jun-19 Management 6
LVIP SSGA Emerging
Markets 100 Fund Nan Ya Plastics Corp. 1303 Y62061109 12-Jun-19 Share Holder 7.1
LVIP SSGA Emerging
Markets 100 Fund Nan Ya Plastics Corp. 1303 Y62061109 12-Jun-19 Share Holder 7.2
LVIP SSGA Emerging
Markets 100 Fund
Nan Ya Plastics Corp. 1303 Y62061109 12-Jun-19 Share Holder 7.3
LVIP SSGA Emerging
Markets 100 Fund Nan Ya Plastics Corp. 1303 Y62061109 12-Jun-19 Share Holder 7.4
LVIP SSGA Emerging
Markets 100 Fund Nan Ya Plastics Corp. 1303 Y62061109 12-Jun-19 Share Holder 7.5
LVIP SSGA Emerging
Markets 100 Fund Nan Ya Plastics Corp. 1303 Y62061109 12-Jun-19 Share Holder 7.6
LVIP SSGA Emerging Approve Amendments to Procedures Governing the Acquisition or
Markets 100 Fund Disposal of Assets For Yes No
LVIP SSGA Emerging Approve Amendments to Trading Procedures Governing
Markets 100 Fund Derivatives Products For Yes No
LVIP SSGA Emerging
Markets 100 Fund Amend Procedures for Lending Funds to Other Parties For Yes No
LVIP SSGA Emerging
Markets 100 Fund Amend Procedures for Endorsement and Guarantees For Yes No
LVIP SSGA Emerging Elect Chia Chau, Wu with Shareholder No. 16681 as
Markets 100 Fund Non-Independent Director For Yes No
LVIP SSGA Emerging Elect Wen Yuan, Wong with Shareholder No. 0273986 as
Markets 100 Fund Non-Independent Director Against Yes No
LVIP SSGA Emerging Elect Wilfred Wang, Representative of FORMOSA
Markets 100 Fund PETROCHEMICAL CORPORATION, with Shareholder
No. 0260221 as Non-Independent Director Against Yes No
LVIP SSGA Emerging Elect Ruey Yu, Wang with Shareholder No. 0073127 as
Markets 100 Fund Non-Independent Director Against Yes No
LVIP SSGA Emerging Elect Ming Jen, Tzou, with Shareholder No. 0427610 as
Markets 100 Fund Non-Independent Director For Yes No
LVIP SSGA Emerging Elect Kuei Yung, Wang with Shareholder No. 0445487 as
Markets 100 Fund Non-Independent Director Against Yes No

LVIP SSGA Emerging
Markets 100 Fund Nan Ya Plastics Corp. 1303 Y62061109 12-Jun-19 Share Holder 7.7
LVIP SSGA Emerging
Markets 100 Fund Nan Ya Plastics Corp. 1303 Y62061109 12-Jun-19 Share Holder 7.8
LVIP SSGA Emerging
Markets 100 Fund Nan Ya Plastics Corp. 1303 Y62061109 12-Jun-19 Share Holder 7.9
LVIP SSGA Emerging
Markets 100 Fund Nan Ya Plastics Corp. 1303 Y62061109 12-Jun-19 Share Holder 7.10
LVIP SSGA Emerging
Markets 100 Fund Nan Ya Plastics Corp. 1303 Y62061109 12-Jun-19 Share Holder 7.11
LVIP SSGA Emerging
Markets 100 Fund
Nan Ya Plastics Corp. 1303 Y62061109 12-Jun-19 Share Holder 7.12
LVIP SSGA Emerging
Markets 100 Fund Nan Ya Plastics Corp. 1303 Y62061109 12-Jun-19 Share Holder 7.13
LVIP SSGA Emerging
Markets 100 Fund Nan Ya Plastics Corp. 1303 Y62061109 12-Jun-19 Share Holder 7.14
LVIP SSGA Emerging
Markets 100 Fund Nan Ya Plastics Corp. 1303 Y62061109 12-Jun-19 Share Holder 7.15
LVIP SSGA Emerging
Markets 100 Fund Nan Ya Plastics Corp. 1303 Y62061109 12-Jun-19 Management 8
LVIP SSGA Emerging Elect Shen Yi, Lee, Representative of Formosa Chemicals & Fibre
Markets 100 Fund Corp. with Shareholder No. 6090 as Non-Independent Director Against Yes No
LVIP SSGA Emerging Elect Fong Chin, Lin with Shareholder No. 0253418 as
Markets 100 Fund Non-Independent Director Against Yes No
LVIP SSGA Emerging Elect Zo Chun Jen, Representative of Formosa Plastics Corp., with
Markets 100 Fund Shareholder No. 5658 as Non-Independent Director Against Yes No
LVIP SSGA Emerging Elect Sin Yi, Huang with Shareholder No. 26459 as
Markets 100 Fund Non-Independent Director Against Yes No
LVIP SSGA Emerging Elect Cheng Chung Lee with ID No. A101797XXX as
Markets 100 Fund Non-Independent Director Against Yes No
LVIP SSGA Emerging Elect Ching Cheng, Chang, Representative of Freedom Internation
Markets 100 Fund Enterprise Company, with Shareholder No. 655362 as
Non-Independent Director Against Yes No
LVIP SSGA Emerging Elect Chih Kang, Wang with ID No. F103335XXX as Independent
Markets 100 Fund Director For Yes No
LVIP SSGA Emerging
Markets 100 Fund Elect Yi Fu Lin with ID No. A103619XXX as Independent Director For Yes No
LVIP SSGA Emerging Elect Yun Peng, Chu with Shareholder No. 0055680 as Independent
Markets 100 Fund Director For Yes No
LVIP SSGA Emerging Approve Release of Restrictions of Competitive Activities of Newly
Markets 100 Fund Appointed Directors and Representatives Against Yes Yes


LVIP SSGA Emerging
Markets 100 Fund          United Microelectronics Corp.  2303  Y92370108  12-Jun-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          United Microelectronics Corp.  2303  Y92370108  12-Jun-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          United Microelectronics Corp.  2303  Y92370108  12-Jun-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          United Microelectronics Corp.  2303  Y92370108  12-Jun-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          United Microelectronics Corp.  2303  Y92370108  12-Jun-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          United Microelectronics Corp.  2303  Y92370108  12-Jun-19  Management  6
LVIP SSGA Emerging
Markets 100 Fund          Pou Chen Corp.                 9904  Y70786101  13-Jun-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Pou Chen Corp.                 9904  Y70786101  13-Jun-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Pou Chen Corp.                 9904  Y70786101  13-Jun-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          Pou Chen Corp.                 9904  Y70786101  13-Jun-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          Approve Business Operations Report and Financial Statements     For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Plan on Profit Distribution                             For  Yes  No
LVIP SSGA Emerging        Amendments to Procedures Governing the Acquisition or Disposal
Markets 100 Fund          of Assets                                                       For  Yes  No
LVIP SSGA Emerging        Amendments to Trading Procedures Governing Derivatives
Markets 100 Fund          Products                                                        For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Amendments to Lending Procedures and Caps               For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Procedures for Endorsement and Guarantees                 For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Business Operations Report and Financial Statements     For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Plan on Profit Distribution                             For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Amendments to Articles of Association                   For  Yes  No
LVIP SSGA Emerging        Approve Amendments to Procedures Governing the Acquisition or
Markets 100 Fund          Disposal of Assets                                              For  Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Pou Chen Corp.  9904  Y70786101  13-Jun-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          Pou Chen Corp.  9904  Y70786101  13-Jun-19  Management  6
LVIP SSGA Emerging
Markets 100 Fund          Pou Chen Corp.  9904  Y70786101  13-Jun-19  Management  7.1
LVIP SSGA Emerging
Markets 100 Fund          Pou Chen Corp.  9904  Y70786101  13-Jun-19  Management  7.2
LVIP SSGA Emerging
Markets 100 Fund
                          Pou Chen Corp.  9904  Y70786101  13-Jun-19  Management  7.3
LVIP SSGA Emerging
Markets 100 Fund
                          Pou Chen Corp.  9904  Y70786101  13-Jun-19  Management  7.4
LVIP SSGA Emerging
Markets 100 Fund
                          Pou Chen Corp.  9904  Y70786101  13-Jun-19  Management  7.5
LVIP SSGA Emerging
Markets 100 Fund
                          Pou Chen Corp.  9904  Y70786101  13-Jun-19  Management  7.6
LVIP SSGA Emerging
Markets 100 Fund          Pou Chen Corp.  9904  Y70786101  13-Jun-19  Management  7.7
LVIP SSGA Emerging
Markets 100 Fund          Pou Chen Corp.  9904  Y70786101  13-Jun-19  Management  7.8
LVIP SSGA Emerging
Markets 100 Fund          Amend Procedures for Lending Funds to Other Parties               Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Amend Procedures for Endorsement and Guarantees                   For      Yes  No
LVIP SSGA Emerging        Elect Chan Lu Min, a Representative of PC Brothers Corporation
Markets 100 Fund          with SHAREHOLDER NO.00000011, as Non-Independent Director         For      Yes  No
LVIP SSGA Emerging        Elect Tsai Pei Chun, with SHAREHOLDER NO.00179619, as
Markets 100 Fund          Non-Independent Director                                          For      Yes  No
LVIP SSGA Emerging        Elect Tsai Min Chieh, a Representative of Tzong Ming Investments
Markets 100 Fund          Co Ltd with SHAREHOLDER NO.00065990, as Non-Independent
                          Director                                                          For      Yes  No
LVIP SSGA Emerging        Elect Lu Chin Chu, as Representative of Ever Green Investments
Markets 100 Fund          Corporation with SHAREHOLDER NO.00065988, as
                          Non-Independent Director                                          For      Yes  No
LVIP SSGA Emerging        Elect Tsai Ming Lun, a Representative of Sheachang Enterprise
Markets 100 Fund          Corporation with SHAREHOLDER NO.00031497, as
                          Non-Independent Director                                          For      Yes  No
LVIP SSGA Emerging        Elect Ho Yue Ming, a Representative of Lai Chia Investments Co
Markets 100 Fund          Ltd with SHAREHOLDER NO.00055639, as Non-Independent
                          Director                                                          For      Yes  No
LVIP SSGA Emerging        Elect Chen Bor Liang wtih SHAREHOLDER NO.00315185 as
Markets 100 Fund          Independent Director                                              For      Yes  No
LVIP SSGA Emerging        Elect Chiu Tien I with ID NO.H120511XXX as Independent
Markets 100 Fund          Director                                                          For      Yes  No

LVIP SSGA Emerging
Markets 100 Fund Pou Chen Corp. 9904 Y70786101 13-Jun-19 Management 7.9
LVIP SSGA Emerging
Markets 100 Fund Pou Chen Corp. 9904 Y70786101 13-Jun-19 Management 8
LVIP SSGA Emerging
Markets 100 Fund AU Optronics Corp. 2409 Y0451X104 14-Jun-19 Management 1.1
LVIP SSGA Emerging
Markets 100 Fund AU Optronics Corp. 2409 Y0451X104 14-Jun-19 Management 1.2
LVIP SSGA Emerging
Markets 100 Fund
AU Optronics Corp. 2409 Y0451X104 14-Jun-19 Management 1.3
LVIP SSGA Emerging
Markets 100 Fund AU Optronics Corp. 2409 Y0451X104 14-Jun-19 Management 1.4
LVIP SSGA Emerging
Markets 100 Fund AU Optronics Corp. 2409 Y0451X104 14-Jun-19 Management 1.5
LVIP SSGA Emerging
Markets 100 Fund AU Optronics Corp. 2409 Y0451X104 14-Jun-19 Management 1.6
LVIP SSGA Emerging
Markets 100 Fund AU Optronics Corp. 2409 Y0451X104 14-Jun-19 Management 1.7
LVIP SSGA Emerging
Markets 100 Fund AU Optronics Corp. 2409 Y0451X104 14-Jun-19 Management 1.8
LVIP SSGA Emerging Elect Chen Huan Chung, with ID NO.D101445XXX as Independent
Markets 100 Fund Director For Yes No
LVIP SSGA Emerging Approve Release of Restrictions of Competitive Activities of Newly
Markets 100 Fund Appointed Directors For Yes No
LVIP SSGA Emerging Elect Shuang-Lang (Paul) Peng with Shareholder No. 00000086, as
Markets 100 Fund Non-Independent Director For Yes No
LVIP SSGA Emerging Elect Kuen-Yao (K.Y.) Lee with Shareholder No. 00000003, as
Markets 100 Fund Non-Independent Director For Yes No
LVIP SSGA Emerging Elect Kuo-Hsin (Michael) Tsai, a Representative of AUO
Markets 100 Fund Foundation with Shareholder No. 01296297, as Non-Independent
Director For Yes No
LVIP SSGA Emerging Elect Peter Chen, a Representative of BenQ Foundation with
Markets 100 Fund Shareholder No. 00843652, as Non-Independent Director For Yes No
LVIP SSGA Emerging Elect Mei-Yueh Ho with ID No. Q200495XXX as Independent
Markets 100 Fund Director For Yes No
LVIP SSGA Emerging Elect Chin-Bing (Philip) Peng with Shareholder No. 00000055 as
Markets 100 Fund Independent Director For Yes No
LVIP SSGA Emerging Elect Yen-Shiang Shih with ID No. B100487XXX as Independent
Markets 100 Fund Director For Yes No
LVIP SSGA Emerging Elect Yen-Hsueh Su with ID No. S221401XXX as Independent
Markets 100 Fund Director For Yes No


LVIP SSGA Emerging
Markets 100 Fund          AU Optronics Corp.                  2409  Y0451X104  14-Jun-19  Management  1.9
LVIP SSGA Emerging
Markets 100 Fund          AU Optronics Corp.                  2409  Y0451X104  14-Jun-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          AU Optronics Corp.                  2409  Y0451X104  14-Jun-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund


                          AU Optronics Corp.                  2409  Y0451X104  14-Jun-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          AU Optronics Corp.                  2409  Y0451X104  14-Jun-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund

                          AU Optronics Corp.                  2409  Y0451X104  14-Jun-19  Management  6
LVIP SSGA Emerging
Markets 100 Fund          AU Optronics Corp.                  2409  Y0451X104  14-Jun-19  Management  7
LVIP SSGA Emerging
Markets 100 Fund          Cathay Financial Holdings Co. Ltd.  2882  Y11654103  14-Jun-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Cathay Financial Holdings Co. Ltd.  2882  Y11654103  14-Jun-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Cathay Financial Holdings Co. Ltd.  2882  Y11654103  14-Jun-19  Management  3
LVIP SSGA Emerging        Elect Jang-Lin (John) Chen with ID No. S100242XXX as
Markets 100 Fund          Independent Director                                              For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Business Report and Financial Statements                  For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Profit Distribution                                       For  Yes  No
LVIP SSGA Emerging        Approve Issuance of New Common Shares for Cash to Sponsor
Markets 100 Fund          Issuance of the Overseas Depositary Shares and/or for Cash in
                          Public Offering and/or for Cash in Private Placement and/or
                          Issuance of Overseas or Domestic Convertible Bonds in Private
                          Placement                                                         For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Amendments to Articles of Association                     For  Yes  No
LVIP SSGA Emerging        Amend Procedures Governing the Acquisition or Disposal of
Markets 100 Fund          Assets, Trading Procedures Governing Derivatives Products,
                          Procedures for Lending Funds to Other Parties and Procedures for
                          Endorsement and Guarantees                                        For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve to Lift Non-competition Restrictions on Board Members     For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Business Operations Report and Financial Statements       For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Profit Distribution                                       For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Cash Distribution from Capital Reserve                    For  Yes  No

LVIP SSGA Emerging
Markets 100 Fund Cathay Financial Holdings Co. Ltd. 2882 Y11654103 14-Jun-19 Management 4
LVIP SSGA Emerging
Markets 100 Fund Cathay Financial Holdings Co. Ltd. 2882 Y11654103 14-Jun-19 Management 5
LVIP SSGA Emerging
Markets 100 Fund Cathay Financial Holdings Co. Ltd. 2882 Y11654103 14-Jun-19 Management 6
LVIP SSGA Emerging
Markets 100 Fund Cathay Financial Holdings Co. Ltd. 2882 Y11654103 14-Jun-19 Management 7
LVIP SSGA Emerging
Markets 100 Fund Cathay Financial Holdings Co. Ltd. 2882 Y11654103 14-Jun-19 Management 8.1
LVIP SSGA Emerging
Markets 100 Fund Cathay Financial Holdings Co. Ltd. 2882 Y11654103 14-Jun-19 Management 8.2
LVIP SSGA Emerging
Markets 100 Fund
Cathay Financial Holdings Co. Ltd. 2882 Y11654103 14-Jun-19 Management 8.3
LVIP SSGA Emerging
Markets 100 Fund
Cathay Financial Holdings Co. Ltd. 2882 Y11654103 14-Jun-19 Management 8.4
LVIP SSGA Emerging
Markets 100 Fund Cathay Financial Holdings Co. Ltd. 2882 Y11654103 14-Jun-19 Management 8.5
LVIP SSGA Emerging
Markets 100 Fund
Cathay Financial Holdings Co. Ltd. 2882 Y11654103 14-Jun-19 Management 8.6
LVIP SSGA Emerging
Markets 100 Fund Amend Articles of Association For Yes No
LVIP SSGA Emerging
Markets 100 Fund Amend Procedures Governing the Acquisition or Disposal of Assets For Yes No
LVIP SSGA Emerging
Markets 100 Fund Amend Rules and Procedures for Election of Directors For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve to Raise Long-term Capital For Yes No
LVIP SSGA Emerging Elect Cheng-Ta Tsai, a Representative of Chia Yi Capital Co., Ltd.
Markets 100 Fund with Shareholder No. 572870, as Non-Independent Director For Yes No
LVIP SSGA Emerging Elect Hong-Tu Tsai with Shareholder No. 1372, as
Markets 100 Fund Non-Independent Director For Yes No
LVIP SSGA Emerging Elect Cheng-Chiu Tsai, a Representative of Chen-Sheng Industrial
Markets 100 Fund Co., Ltd. with Shareholder No. 552922, as Non-Independent
Director For Yes No
LVIP SSGA Emerging Elect Tsu-Pei Chen, a Representative of Culture and Charity
Markets 100 Fund Foundation of the CUB with Shareholder No. 579581, as
Non-Independent Director Against Yes Yes
LVIP SSGA Emerging Elect Chi-Wei Joong, a Representative of Chia Yi Capital Co., Ltd.
Markets 100 Fund with Shareholder No. 572870, as Non-Independent Director Against Yes Yes
LVIP SSGA Emerging Elect Andrew Ming-Jian Kuo, a Representative of Culture and
Markets 100 Fund Charity Foundation of the CUB with Shareholder No. 579581, as
Non-Independent Director Against Yes Yes

LVIP SSGA Emerging
Markets 100 Fund
Cathay Financial Holdings Co. Ltd. 2882 Y11654103 14-Jun-19 Management 8.7
LVIP SSGA Emerging
Markets 100 Fund
Cathay Financial Holdings Co. Ltd. 2882 Y11654103 14-Jun-19 Management 8.8
LVIP SSGA Emerging
Markets 100 Fund
Cathay Financial Holdings Co. Ltd. 2882 Y11654103 14-Jun-19 Management 8.9
LVIP SSGA Emerging
Markets 100 Fund Cathay Financial Holdings Co. Ltd. 2882 Y11654103 14-Jun-19 Management 8.10
LVIP SSGA Emerging
Markets 100 Fund Cathay Financial Holdings Co. Ltd. 2882 Y11654103 14-Jun-19 Management 8.11
LVIP SSGA Emerging
Markets 100 Fund Cathay Financial Holdings Co. Ltd. 2882 Y11654103 14-Jun-19 Management 8.12
LVIP SSGA Emerging
Markets 100 Fund Cathay Financial Holdings Co. Ltd. 2882 Y11654103 14-Jun-19 Management 8.13
LVIP SSGA Emerging
Markets 100 Fund Cathay Financial Holdings Co. Ltd. 2882 Y11654103 14-Jun-19 Management 9
LVIP SSGA Emerging China Development Financial Holding
Markets 100 Fund Corp. 2883 Y1460P108 14-Jun-19 Management 1
LVIP SSGA Emerging China Development Financial Holding
Markets 100 Fund Corp. 2883 Y1460P108 14-Jun-19 Management 2
LVIP SSGA Emerging Elect Tiao-Kuei Huang, a Representative of Cathay Life Insurance
Markets 100 Fund Co., Ltd. Employees' Welfare Committee with Shareholder
No. 1237, as Non-Independent Director Against Yes Yes
LVIP SSGA Emerging Elect Ming- Ho Hsiung, a Representative of Cathay Life Insurance
Markets 100 Fund Co., Ltd. Employees' Welfare Committee with Shareholder
No. 1237, as Non-Independent Director Against Yes Yes
LVIP SSGA Emerging Elect Chang-Ken Lee, a Representative of Cathay Life Insurance
Markets 100 Fund Co., Ltd. Employees' Welfare Committee with Shareholder
No. 1237, as Non-Independent Director For Yes No
LVIP SSGA Emerging Elect Feng-Chiang Miau with ID No. A131723XXX as Independent
Markets 100 Fund Director Against Yes Yes
LVIP SSGA Emerging Elect Edward Yung Do Way with ID No. A102143XXX as
Markets 100 Fund Independent Director For Yes No
LVIP SSGA Emerging Elect Li-Ling Wang with ID No. M220268XXX as Independent
Markets 100 Fund Director For Yes No
LVIP SSGA Emerging Elect Tang-Chieh Wu with ID No. R120204XXX as Independent
Markets 100 Fund Director For Yes No
LVIP SSGA Emerging Approve Discussion on the Relief of Certain Directors from their
Markets 100 Fund Non-Competition Obligations For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve Business Operations Report and Financial Statements For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve Profit Distribution For Yes No


LVIP SSGA Emerging        China Development Financial Holding
Markets 100 Fund          Corp.                                2883  Y1460P108  14-Jun-19  Management    3
LVIP SSGA Emerging        China Development Financial Holding
Markets 100 Fund          Corp.                                2883  Y1460P108  14-Jun-19  Management    4
LVIP SSGA Emerging        China Development Financial Holding
Markets 100 Fund          Corp.                                2883  Y1460P108  14-Jun-19  Management    5
LVIP SSGA Emerging        China Development Financial Holding
Markets 100 Fund          Corp.                                2883  Y1460P108  14-Jun-19  Management    6.1
LVIP SSGA Emerging        China Development Financial Holding
Markets 100 Fund          Corp.                                2883  Y1460P108  14-Jun-19  Management    6.2
LVIP SSGA Emerging        China Development Financial Holding
Markets 100 Fund          Corp.                                2883  Y1460P108  14-Jun-19  Management    6.3
LVIP SSGA Emerging        China Development Financial Holding
Markets 100 Fund          Corp.                                2883  Y1460P108  14-Jun-19  Management    6.4
LVIP SSGA Emerging        China Development Financial Holding
Markets 100 Fund          Corp.                                2883  Y1460P108  14-Jun-19  Management    6.5
LVIP SSGA Emerging        China Development Financial Holding
Markets 100 Fund          Corp.                                2883  Y1460P108  14-Jun-19  Management    6.6
LVIP SSGA Emerging        China Development Financial Holding
Markets 100 Fund          Corp.                                2883  Y1460P108  14-Jun-19  Share Holder  6.7
LVIP SSGA Emerging
Markets 100 Fund          Approve Cash Distribution from Capital Reserve                      For          Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Amendments to Articles of Association                       For          Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Procedures Governing the Acquisition or Disposal of Assets    For          Yes  No
LVIP SSGA Emerging        Elect Chia-Juch Chang, Representative of Chi Jie Investment Co.,
Markets 100 Fund          Ltd., with Shareholder No. 01115973, as Non-Independent Director    For          Yes  No
LVIP SSGA Emerging        Elect Alan Wang, Representative of Chi Jie Investment Co., Ltd.,
Markets 100 Fund          with Shareholder No. 01115973, as Non-Independent Director          For          Yes  No
LVIP SSGA Emerging        Elect Daw-Yi Hsu, Representative of Jing Hui Investment Co., Ltd.,
Markets 100 Fund          with Shareholder No. 01608077, as Non-Independent Director          For          Yes  No
LVIP SSGA Emerging        Elect Mark Wei, Representative of Jing Hui Investment Co., Ltd.,
Markets 100 Fund          with Shareholder No. 01608077, as Non-Independent Director          For          Yes  No
LVIP SSGA Emerging        Elect Yu-Ling Kuo, Representative of GPPC Chemical Corp., with
Markets 100 Fund          Shareholder No. 01116025, as Non-Independent Director               For          Yes  No
LVIP SSGA Emerging        Elect Paul Yang, with ID No. A123777XXX, as Non-Independent
Markets 100 Fund          Director                                                            For          Yes  No
LVIP SSGA Emerging        Elect Shu-Chen Wang, Representative of Bank of Taiwan Co., Ltd.,
Markets 100 Fund          with Shareholder No. 163, as Non-Independent Director               Do Not Vote  Yes  No


LVIP SSGA Emerging        China Development Financial Holding
Markets 100 Fund          Corp.                                2883  Y1460P108  14-Jun-19  Management  6.8
LVIP SSGA Emerging        China Development Financial Holding
Markets 100 Fund          Corp.                                2883  Y1460P108  14-Jun-19  Management  6.9
LVIP SSGA Emerging        China Development Financial Holding
Markets 100 Fund          Corp.                                2883  Y1460P108  14-Jun-19  Management  6.10
LVIP SSGA Emerging        China Development Financial Holding
Markets 100 Fund          Corp.                                2883  Y1460P108  14-Jun-19  Management  7
LVIP SSGA Emerging        Dongfeng Motor Group Company
Markets 100 Fund          Limited                              489   Y21042109  14-Jun-19  Management  1
LVIP SSGA Emerging        Dongfeng Motor Group Company
Markets 100 Fund          Limited                              489   Y21042109  14-Jun-19  Management  2
LVIP SSGA Emerging        Dongfeng Motor Group Company
Markets 100 Fund          Limited                              489   Y21042109  14-Jun-19  Management  3
LVIP SSGA Emerging        Dongfeng Motor Group Company
Markets 100 Fund          Limited                              489   Y21042109  14-Jun-19  Management  4
LVIP SSGA Emerging        Dongfeng Motor Group Company
Markets 100 Fund          Limited                              489   Y21042109  14-Jun-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          Dongfeng Motor Group Company
                          Limited                              489   Y21042109  14-Jun-19  Management  6
LVIP SSGA Emerging        Elect Hsiou-Wei, Lin, with ID No. A121298XXX, as Independent
Markets 100 Fund          Director                                                           For  Yes  No
LVIP SSGA Emerging        Elect Tyzz-Jiun DUH, with ID No. T120363XXX, as Independent
Markets 100 Fund          Director                                                           For  Yes  No
LVIP SSGA Emerging        Elect Hsing-Cheng Tai, with ID No. H101424XXX, as Independent
Markets 100 Fund          Director                                                           For  Yes  No
LVIP SSGA Emerging        Approve Release of Restrictions on Competitive Activities of
Markets 100 Fund          Newly Appointed Directors and Representatives                      For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Report of the Board of Directors                      For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Report of the Supervisory Committee                   For  Yes  No
LVIP SSGA Emerging        Approve 2018 International Auditors' Report and Audited Financial
Markets 100 Fund          Statements                                                         For  Yes  No
LVIP SSGA Emerging        Approve 2018 Profit Distribution Plan and Authorize Board to Deal
Markets 100 Fund          With Issues in Relation to the Distribution of Final Dividend      For  Yes  No
LVIP SSGA Emerging        Authorize Board to Deal With All Issues in Relation to the
Markets 100 Fund          Distribution of Interim Dividend for 2019                          For  Yes  No
LVIP SSGA Emerging        Approve PricewaterhouseCoopers as International Auditors and
Markets 100 Fund          PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors
                          and Authorize Board to Fix Their Remuneration                      For  Yes  No


LVIP SSGA Emerging        Dongfeng Motor Group Company
Markets 100 Fund          Limited                            489   Y21042109  14-Jun-19  Management  7
LVIP SSGA Emerging        Dongfeng Motor Group Company
Markets 100 Fund          Limited                            489   Y21042109  14-Jun-19  Management  8
LVIP SSGA Emerging        Dongfeng Motor Group Company
Markets 100 Fund          Limited                            489   Y21042109  14-Jun-19  Management  9
LVIP SSGA Emerging        Dongfeng Motor Group Company
Markets 100 Fund          Limited                            489   Y21042109  14-Jun-19  Management  10
LVIP SSGA Emerging
Markets 100 Fund          Fubon Financial Holding Co., Ltd.  2881  Y26528102  14-Jun-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Fubon Financial Holding Co., Ltd.  2881  Y26528102  14-Jun-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Fubon Financial Holding Co., Ltd.  2881  Y26528102  14-Jun-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          Fubon Financial Holding Co., Ltd.  2881  Y26528102  14-Jun-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          Fubon Financial Holding Co., Ltd.  2881  Y26528102  14-Jun-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          Fubon Financial Holding Co., Ltd.  2881  Y26528102  14-Jun-19  Management  6
LVIP SSGA Emerging
Markets 100 Fund          Authorize Board to Fix Remuneration of Directors and Supervisors  For      Yes  No
LVIP SSGA Emerging        Amend Rules and Procedures Regarding Meetings of Board of
Markets 100 Fund          Directors                                                         For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Application for Debt Financing                            For      Yes  No
LVIP SSGA Emerging        Approve Issuance of Equity or Equity-Linked Securities without
Markets 100 Fund          Preemptive Rights for Domestic Shares and H Shares                Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Business Operations Report and Financial Statements       For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Plan on Profit Distribution                               For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Plan to Raise Long-term Capital                           For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Amendments to Articles of Association                     For      Yes  No
LVIP SSGA Emerging        Approve Amendments to Rules and Procedures Regarding
Markets 100 Fund          Shareholder's General Meeting                                     For      Yes  No
LVIP SSGA Emerging        Approve Amendment to Rules and Procedures for Election of
Markets 100 Fund          Directors                                                         For      Yes  No

LVIP SSGA Emerging
Markets 100 Fund Fubon Financial Holding Co., Ltd. 2881 Y26528102 14-Jun-19 Management 7
LVIP SSGA Emerging
Markets 100 Fund Fubon Financial Holding Co., Ltd. 2881 Y26528102 14-Jun-19 Management 8
LVIP SSGA Emerging
Markets 100 Fund Fubon Financial Holding Co., Ltd. 2881 Y26528102 14-Jun-19 Management 9
LVIP SSGA Emerging
Markets 100 Fund Fubon Financial Holding Co., Ltd. 2881 Y26528102 14-Jun-19 Management 10
LVIP SSGA Emerging
Markets 100 Fund Shin Kong Financial Holding Co. Ltd. 2888 Y7753X104 14-Jun-19 Management 1
LVIP SSGA Emerging
Markets 100 Fund Shin Kong Financial Holding Co. Ltd. 2888 Y7753X104 14-Jun-19 Management 2
LVIP SSGA Emerging
Markets 100 Fund Shin Kong Financial Holding Co. Ltd. 2888 Y7753X104 14-Jun-19 Management 3
LVIP SSGA Emerging
Markets 100 Fund Shin Kong Financial Holding Co. Ltd. 2888 Y7753X104 14-Jun-19 Management 4
LVIP SSGA Emerging
Markets 100 Fund Shin Kong Financial Holding Co. Ltd. 2888 Y7753X104 14-Jun-19 Management 5
LVIP SSGA Emerging
Markets 100 Fund Shin Kong Financial Holding Co. Ltd. 2888 Y7753X104 14-Jun-19 Management 6
LVIP SSGA Emerging Amendments to Procedures Governing the Acquisition or Disposal
Markets 100 Fund of Assets For Yes No
LVIP SSGA Emerging Approve Release of Restrictions of Competitive Activities of
Markets 100 Fund Director RICHARD M. TSAI For Yes No
LVIP SSGA Emerging Approve Release of Restrictions of Competitive Activities of
Markets 100 Fund Director DANIEL M. TSAI For Yes No
LVIP SSGA Emerging Approve Release of Restrictions of Competitive Activities of
Markets 100 Fund Director BEN CHEN For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve Business Operations Report and Financial Statements For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve Statement of Profit and Loss Appropriation For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve Amendments to Articles of Association For Yes No
LVIP SSGA Emerging
Markets 100 Fund Amend Procedures Governing the Acquisition or Disposal of Assets For Yes No
LVIP SSGA Emerging Approve Handling of Raising of Long-term Capital in Accordance
Markets 100 Fund with the Company's Strategy and Growth For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve Cash Distribution from Capital Reserve For Yes No


LVIP SSGA Emerging        China Communications Construction
Markets 100 Fund          Company Limited                    1800  Y1R36J108  18-Jun-19  Management  1
LVIP SSGA Emerging        China Communications Construction
Markets 100 Fund          Company Limited                    1800  Y1R36J108  18-Jun-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          China Communications Construction
                          Company Limited                    1800  Y1R36J108  18-Jun-19  Management  3
LVIP SSGA Emerging        China Communications Construction
Markets 100 Fund          Company Limited                    1800  Y1R36J108  18-Jun-19  Management  4
LVIP SSGA Emerging        China Communications Construction
Markets 100 Fund          Company Limited                    1800  Y1R36J108  18-Jun-19  Management  5
LVIP SSGA Emerging        China Communications Construction
Markets 100 Fund          Company Limited                    1800  Y1R36J108  18-Jun-19  Management  6
LVIP SSGA Emerging
Markets 100 Fund
                          China Communications Construction
                          Company Limited                    1800  Y1R36J108  18-Jun-19  Management  7
LVIP SSGA Emerging
Markets 100 Fund          China Communications Construction
                          Company Limited                    1800  Y1R36J108  18-Jun-19  Management  8
LVIP SSGA Emerging
Markets 100 Fund
                          China Communications Construction
                          Company Limited                    1800  Y1R36J108  18-Jun-19  Management  9
LVIP SSGA Emerging
Markets 100 Fund          China Communications Construction
                          Company Limited                    1800  Y1R36J108  18-Jun-19  Management  10
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Audited Financial Statements                         For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Profit Distribution Plan and Final Dividend               For      Yes  No
LVIP SSGA Emerging        Approve Ernst & Young as International Auditor and Ernst &
Markets 100 Fund          Young Hua Ming LLP as Domestic Auditor and Authorize Board to
                          Fix Their Remuneration                                            For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Report of the Board                                  For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Report of the Supervisory Committee                  For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Report on the Use of the Previously Raised Proceeds       For      Yes  No
LVIP SSGA Emerging        Approve Proposed Issuance of Medium and Long-Term Bonds of
Markets 100 Fund          the Company and Authorize Liu Qitao, Song Hailiang, Peng Bihong
                          to Deal with All Relevant Matters in Relation to the Issuance of
                          Medium and Long-Term Bonds                                        For      Yes  No
LVIP SSGA Emerging        Approve Issuance of Equity or Equity-Linked Securities without
Markets 100 Fund          Preemptive Rights for A Shares and/or H Shares and/or Preference
                          Shares                                                            Against  Yes  Yes
LVIP SSGA Emerging        Approve Extension of the Validity Period of the General Meeting
Markets 100 Fund          Resolution in Relation to the A Share Convertible Bonds and
                          Extension of the Validity Period of the Corresponding Board
                          Authorization                                                     For      Yes  No
LVIP SSGA Emerging        Approve Connected Transaction in Relation to the Possible
Markets 100 Fund          Subscription for A ShareConvertible Bonds by China
                          Communications Construction Group (Limited)                       For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund
                          China Communications Construction
                          Company Limited                    1800  Y1R36J108  18-Jun-19  Management  11
LVIP SSGA Emerging
Markets 100 Fund
                          China Communications Construction
                          Company Limited                    1800  Y1R36J108  18-Jun-19  Management  12
LVIP SSGA Emerging
Markets 100 Fund          Shimao Property Holdings Limited   813   G81043104  18-Jun-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Shimao Property Holdings Limited   813   G81043104  18-Jun-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Shimao Property Holdings Limited   813   G81043104  18-Jun-19  Management  3.1
LVIP SSGA Emerging
Markets 100 Fund          Shimao Property Holdings Limited   813   G81043104  18-Jun-19  Management  3.2
LVIP SSGA Emerging
Markets 100 Fund          Shimao Property Holdings Limited   813   G81043104  18-Jun-19  Management  3.3
LVIP SSGA Emerging
Markets 100 Fund          Shimao Property Holdings Limited   813   G81043104  18-Jun-19  Management  3.4
LVIP SSGA Emerging
Markets 100 Fund          Shimao Property Holdings Limited   813   G81043104  18-Jun-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          Shimao Property Holdings Limited   813   G81043104  18-Jun-19  Management  5
LVIP SSGA Emerging        Approve 2019 Estimated Cap for the Internal Guarantees of the
Markets 100 Fund          Group and Authorize Management to Deal With All Matters in
                          Relation to Providing Internal Guarantees within the Approved
                          Amount                                                           For      Yes  No
LVIP SSGA Emerging        Approve Launch of Asset-Backed Securitization by the Group and
Markets 100 Fund          Authorize Chairman and/or Vice-Chairman and/or President and/or
                          Chief Financial Officer to Deal With Matters in Relation to the
                          Asset-Backed Securitization                                      For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Accept Financial Statements and Statutory Reports                For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Final Dividend                                           For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Hui Sai Tan, Jason as Director                             For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Tang Fei as Director                                       For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Liu Sai Fei as Director                                    For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Authorize Board to Fix Remuneration of Directors                 For      Yes  No
LVIP SSGA Emerging        Approve PricewaterhouseCoopers as Auditor and Authorize Board
Markets 100 Fund          to Fix Their Remuneration                                        Against  Yes  Yes
LVIP SSGA Emerging        Approve Issuance of Equity or Equity-Linked Securities without
Markets 100 Fund          Preemptive Rights                                                Against  Yes  Yes


LVIP SSGA Emerging
Markets 100 Fund          Shimao Property Holdings Limited  813   G81043104  18-Jun-19  Management  6
LVIP SSGA Emerging
Markets 100 Fund          Shimao Property Holdings Limited  813   G81043104  18-Jun-19  Management  7
LVIP SSGA Emerging
Markets 100 Fund          Genting Bhd.                      3182  Y26926116  20-Jun-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Genting Bhd.                      3182  Y26926116  20-Jun-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Genting Bhd.                      3182  Y26926116  20-Jun-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          Genting Bhd.                      3182  Y26926116  20-Jun-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          Genting Bhd.                      3182  Y26926116  20-Jun-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          Genting Bhd.                      3182  Y26926116  20-Jun-19  Management  6
LVIP SSGA Emerging
Markets 100 Fund          Genting Bhd.                      3182  Y26926116  20-Jun-19  Management  7
LVIP SSGA Emerging
Markets 100 Fund          Genting Bhd.                      3182  Y26926116  20-Jun-19  Management  8
LVIP SSGA Emerging
Markets 100 Fund          Authorize Repurchase of Issued Share Capital                    For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Authorize Reissuance of Repurchased Shares                      Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Final Dividend                                          For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Directors' Fees                                         For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Directors' Benefits                                     For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Lim Keong Hui as Director                                 For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Manharlal A/L Ratilal as Director                         For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Eric Ooi Lip Aun as Director                              For      Yes  No
LVIP SSGA Emerging        Approve PricewaterhouseCoopers PLT as Auditors and Authorize
Markets 100 Fund          Board to Fix Their Remuneration                                 For      Yes  No
LVIP SSGA Emerging        Approve Issuance of Equity or Equity-Linked Securities without
Markets 100 Fund          Preemptive Rights                                               For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Genting Bhd.                     3182  Y26926116  20-Jun-19  Management  9
LVIP SSGA Emerging
Markets 100 Fund          Genting Bhd.                     3182  Y26926116  20-Jun-19  Management  10
LVIP SSGA Emerging
Markets 100 Fund          Genting Bhd.                     3182  Y26926116  20-Jun-19  Management  1
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Limited                    1398  Y3990B112  20-Jun-19  Management  1
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Limited                    1398  Y3990B112  20-Jun-19  Management  2
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Limited                    1398  Y3990B112  20-Jun-19  Management  3
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Limited                    1398  Y3990B112  20-Jun-19  Management  4
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Limited                    1398  Y3990B112  20-Jun-19  Management  5
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Limited                    1398  Y3990B112  20-Jun-19  Management  6
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Limited                    1398  Y3990B112  20-Jun-19  Management  7
LVIP SSGA Emerging
Markets 100 Fund          Authorize Share Repurchase Program                             For  Yes  No
LVIP SSGA Emerging        Approve Implementation of Shareholders' Mandate for Recurrent
Markets 100 Fund          Related Party Transactions                                     For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Adopt New Constitution                                         For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Work Report of the Board of Directors             For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Work Report of the Board of Supervisors           For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Audited Accounts                                  For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Profit Distribution Plan                          For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2019 Fixed Asset Investment Budget                     For  Yes  No
LVIP SSGA Emerging        Approve KPMG Huazhen LLP and KPMG as External Auditors and
Markets 100 Fund          KPMG Huazhen LLP as Internal Control Auditors                  For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Yang Siu Shun as Director                                For  Yes  No


LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Limited                    1398  Y3990B112  20-Jun-19  Management    8
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Limited                    1398  Y3990B112  20-Jun-19  Management    9
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Limited                    1398  Y3990B112  20-Jun-19  Management    10
LVIP SSGA Emerging        Industrial & Commercial Bank of
Markets 100 Fund          China Limited                    1398  Y3990B112  20-Jun-19  Share Holder  11
LVIP SSGA Emerging
Markets 100 Fund          Innolux Corp.                    3481  Y4090E105  20-Jun-19  Management    1
LVIP SSGA Emerging
Markets 100 Fund          Innolux Corp.                    3481  Y4090E105  20-Jun-19  Management    2
LVIP SSGA Emerging
Markets 100 Fund          Innolux Corp.                    3481  Y4090E105  20-Jun-19  Management    3
LVIP SSGA Emerging
Markets 100 Fund          Innolux Corp.                    3481  Y4090E105  20-Jun-19  Management    4
LVIP SSGA Emerging
Markets 100 Fund          Innolux Corp.                    3481  Y4090E105  20-Jun-19  Management    5
LVIP SSGA Emerging
Markets 100 Fund          Innolux Corp.                    3481  Y4090E105  20-Jun-19  Management    6
LVIP SSGA Emerging
Markets 100 Fund          Elect Zhang Wei as Supervisor                                   For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Shen Bingxi as Supervisor                                 For      Yes  No
LVIP SSGA Emerging        Approve Issuance of Equity or Equity-Linked Securities without
Markets 100 Fund          Preemptive Rights                                               Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Elect Lu Yongzhen as Director                                   For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Business Operations Report and Financial Statements     For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Plan on Profit Distribution                             For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Amendments to Articles of Association                   For      Yes  No
LVIP SSGA Emerging        Approve Amendments to Procedures Governing the Acquisition or
Markets 100 Fund          Disposal of Assets                                              For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Procedures for Lending Funds to Other Parties             For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Procedures for Endorsement and Guarantees                 For      Yes  No

LVIP SSGA Emerging
Markets 100 Fund
Innolux Corp. 3481 Y4090E105 20-Jun-19 Management 7
LVIP SSGA Emerging
Markets 100 Fund Innolux Corp. 3481 Y4090E105 20-Jun-19 Management 8.1
LVIP SSGA Emerging
Markets 100 Fund Innolux Corp. 3481 Y4090E105 20-Jun-19 Management 8.2
LVIP SSGA Emerging
Markets 100 Fund
Innolux Corp. 3481 Y4090E105 20-Jun-19 Share Holder 8.3
LVIP SSGA Emerging
Markets 100 Fund
Innolux Corp. 3481 Y4090E105 20-Jun-19 Share Holder 8.4
LVIP SSGA Emerging
Markets 100 Fund
Innolux Corp. 3481 Y4090E105 20-Jun-19 Share Holder 8.5
LVIP SSGA Emerging
Markets 100 Fund
Innolux Corp. 3481 Y4090E105 20-Jun-19 Share Holder 8.6
LVIP SSGA Emerging
Markets 100 Fund Innolux Corp. 3481 Y4090E105 20-Jun-19 Management 8.7
LVIP SSGA Emerging
Markets 100 Fund Innolux Corp. 3481 Y4090E105 20-Jun-19 Management 8.8
LVIP SSGA Emerging
Markets 100 Fund Innolux Corp. 3481 Y4090E105 20-Jun-19 Management 8.9
LVIP SSGA Emerging Approve Issuance of Domestic Ordinary Shares or Issuance of
Markets 100 Fund Ordinary Shares to Participate in the Issuance of Global Depository
Receipt For Yes No
LVIP SSGA Emerging Elect Jin-Yang Hung with ID No. A120309XXX as
Markets 100 Fund Non-Independent Director For Yes No
LVIP SSGA Emerging Elect Jyh-Chau Wang with Shareholder No. 224402 as
Markets 100 Fund Non-Independent Director Do Not Vote Yes No
LVIP SSGA Emerging Elect Chin-Lung Ting, Representative of Hong Yang Venture
Markets 100 Fund Capital Co., Ltd., with Shareholder No. 2 as Non-Independent
Director Do Not Vote Yes No
LVIP SSGA Emerging Elect Chu-Hsiang Yang, Representative of Hong Yang Venture
Markets 100 Fund Capital Co., Ltd., with Shareholder No. 2 as Non-Independent
Director Against Yes No
LVIP SSGA Emerging Elect Jing-Yang Hung (Jin-Yang Hung), Representative of Hong
Markets 100 Fund Yang Venture Capital Co., Ltd., with Shareholder No. 2 as
Non-Independent Director Against Yes No
LVIP SSGA Emerging Elect Jyh-Chau Wang, Representative of Hong Yang Venture
Markets 100 Fund Capital Co., Ltd., with Shareholder No. 2 as Non-Independent
Director Against Yes No
LVIP SSGA Emerging Elect Chi-Chia Hsieh with ID No. A110957XXX as Independent
Markets 100 Fund Director For Yes No
LVIP SSGA Emerging Elect Yuk-Lun Yim with ID No. 1959051XXX as Independent
Markets 100 Fund Director For Yes No
LVIP SSGA Emerging Elect Zhen-Wei Wang with ID No. L101796XXX as Independent
Markets 100 Fund Director For Yes No


LVIP SSGA Emerging
Markets 100 Fund          Innolux Corp.                     3481  Y4090E105  20-Jun-19  Management  9
LVIP SSGA Emerging
Markets 100 Fund          Bank of Communications Co., Ltd.  3328  Y06988102  21-Jun-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Bank of Communications Co., Ltd.  3328  Y06988102  21-Jun-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Bank of Communications Co., Ltd.  3328  Y06988102  21-Jun-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          Bank of Communications Co., Ltd.  3328  Y06988102  21-Jun-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          Bank of Communications Co., Ltd.  3328  Y06988102  21-Jun-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund

                          Bank of Communications Co., Ltd.  3328  Y06988102  21-Jun-19  Management  6
LVIP SSGA Emerging
Markets 100 Fund          Bank of Communications Co., Ltd.  3328  Y06988102  21-Jun-19  Management  7
LVIP SSGA Emerging
Markets 100 Fund
                          Bank of Communications Co., Ltd.  3328  Y06988102  21-Jun-19  Management  8
LVIP SSGA Emerging
Markets 100 Fund          Bank of Communications Co., Ltd.  3328  Y06988102  21-Jun-19  Management  9
LVIP SSGA Emerging        Approve Release of Restrictions of Competitive Activities of Newly
Markets 100 Fund          Appointed Directors and Representatives                             For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Report of the Board of Directors                       For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Report of the Supervisory Committee                    For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Financial Report                                       For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Profit Distribution Plan                               For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2019 Fixed Assets Investment Plan                           For  Yes  No
LVIP SSGA Emerging        Approve PricewaterhouseCoopers as International Auditor and
Markets 100 Fund          PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and
                          Authorize Board to Determine and Enter Into Respective
                          Engagement with Them                                                For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Utilization Report of Raised Funds                          For  Yes  No
LVIP SSGA Emerging        Approve Extension of the Validity Period of the Resolutions in
Markets 100 Fund          Relation to the Public Issuance of A Share Convertible Corporate
                          Bonds and the Authorization Period                                  For  Yes  No
LVIP SSGA Emerging        Approve Remuneration Plan for Independent Non-Executive
Markets 100 Fund          Directors                                                           For  Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Bank of Communications Co., Ltd.  3328  Y06988102  21-Jun-19  Management  10
LVIP SSGA Emerging
Markets 100 Fund          Bank of Communications Co., Ltd.  3328  Y06988102  21-Jun-19  Management  11.01
LVIP SSGA Emerging
Markets 100 Fund          Bank of Communications Co., Ltd.  3328  Y06988102  21-Jun-19  Management  11.02
LVIP SSGA Emerging
Markets 100 Fund          Bank of Communications Co., Ltd.  3328  Y06988102  21-Jun-19  Management  11.03
LVIP SSGA Emerging
Markets 100 Fund          Bank of Communications Co., Ltd.  3328  Y06988102  21-Jun-19  Management  11.04
LVIP SSGA Emerging
Markets 100 Fund          Bank of Communications Co., Ltd.  3328  Y06988102  21-Jun-19  Management  11.05
LVIP SSGA Emerging
Markets 100 Fund          Bank of Communications Co., Ltd.  3328  Y06988102  21-Jun-19  Management  11.06
LVIP SSGA Emerging
Markets 100 Fund          Bank of Communications Co., Ltd.  3328  Y06988102  21-Jun-19  Management  11.07
LVIP SSGA Emerging
Markets 100 Fund          Bank of Communications Co., Ltd.  3328  Y06988102  21-Jun-19  Management  11.08
LVIP SSGA Emerging
Markets 100 Fund          Bank of Communications Co., Ltd.  3328  Y06988102  21-Jun-19  Management  11.09
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration Plan of Supervisors  For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Ren Deqi as Director                For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Hou Weidong as Director             For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Wu Wei as Director                  For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Wong Pik Kuen, Helen as Director    For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Chan Siu Chung as Director          For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Song Hongjun as Director            For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Chen Junkui as Director             For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Liu Haoyang as Director             For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Li Jian as Director                 For  Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Bank of Communications Co., Ltd.  3328  Y06988102  21-Jun-19  Management  11.10
LVIP SSGA Emerging
Markets 100 Fund          Bank of Communications Co., Ltd.  3328  Y06988102  21-Jun-19  Management  11.11
LVIP SSGA Emerging
Markets 100 Fund          Bank of Communications Co., Ltd.  3328  Y06988102  21-Jun-19  Management  11.12
LVIP SSGA Emerging
Markets 100 Fund          Bank of Communications Co., Ltd.  3328  Y06988102  21-Jun-19  Management  11.13
LVIP SSGA Emerging
Markets 100 Fund          Bank of Communications Co., Ltd.  3328  Y06988102  21-Jun-19  Management  11.14
LVIP SSGA Emerging
Markets 100 Fund          Bank of Communications Co., Ltd.  3328  Y06988102  21-Jun-19  Management  12.01
LVIP SSGA Emerging
Markets 100 Fund          Bank of Communications Co., Ltd.  3328  Y06988102  21-Jun-19  Management  12.02
LVIP SSGA Emerging
Markets 100 Fund          Bank of Communications Co., Ltd.  3328  Y06988102  21-Jun-19  Management  12.03
LVIP SSGA Emerging
Markets 100 Fund          Bank of Communications Co., Ltd.  3328  Y06988102  21-Jun-19  Management  12.04
LVIP SSGA Emerging
Markets 100 Fund          Bank of Communications Co., Ltd.  3328  Y06988102  21-Jun-19  Management  12.05
LVIP SSGA Emerging
Markets 100 Fund          Elect Liu Li as Director                 For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Yeung Chi Wai, Jason as Director   For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Woo Chin Wan, Raymond as Director  For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Cai Haoyi as Director              For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Shi Lei as Director                For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Feng Xiaodong as Supervisor        For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Wang Xueqing as Supervisor         For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Tang Xinyu as Supervisor           For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Xia Zhihua as Supervisor           For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Li Yao as Supervisor               For  Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Bank of Communications Co., Ltd.     3328  Y06988102  21-Jun-19  Management  12.06
LVIP SSGA Emerging
Markets 100 Fund
                          Bank of Communications Co., Ltd.     3328  Y06988102  21-Jun-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          China Construction Bank Corporation  939   Y1397N101  21-Jun-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          China Construction Bank Corporation  939   Y1397N101  21-Jun-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          China Construction Bank Corporation  939   Y1397N101  21-Jun-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          China Construction Bank Corporation  939   Y1397N101  21-Jun-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          China Construction Bank Corporation  939   Y1397N101  21-Jun-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          China Construction Bank Corporation  939   Y1397N101  21-Jun-19  Management  6
LVIP SSGA Emerging
Markets 100 Fund          China Construction Bank Corporation  939   Y1397N101  21-Jun-19  Management  7
LVIP SSGA Emerging
Markets 100 Fund          China Construction Bank Corporation  939   Y1397N101  21-Jun-19  Management  8
LVIP SSGA Emerging
Markets 100 Fund          Elect Chen Hanwen as Supervisor                                   For  Yes  No
LVIP SSGA Emerging        Approve Extension of the Validity Period of the Resolutions in
Markets 100 Fund          Relation to the Public Issuance of A Share Convertible Corporate
                          Bonds and the Authorization Period                                For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Report of the Board of Directors                     For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Report of the Board of Supervisors                   For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Final Financial Accounts                             For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Profit Distribution Plan                             For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Budget for 2019 Fixed Assets Investment                   For  Yes  No
LVIP SSGA Emerging        Approve Remuneration Distribution and Settlement Plan for
Markets 100 Fund          Directors in 2017                                                 For  Yes  No
LVIP SSGA Emerging        Approve Remuneration Distribution and Settlement Plan for
Markets 100 Fund          Supervisors in 2017                                               For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Liu Guiping as Director                                     For  Yes  No


LVIP SSGA Emerging
Markets 100 Fund          China Construction Bank Corporation  939   Y1397N101  21-Jun-19  Management    9
LVIP SSGA Emerging
Markets 100 Fund          China Construction Bank Corporation  939   Y1397N101  21-Jun-19  Management    10
LVIP SSGA Emerging
Markets 100 Fund          China Construction Bank Corporation  939   Y1397N101  21-Jun-19  Management    11
LVIP SSGA Emerging
Markets 100 Fund
                          China Construction Bank Corporation  939   Y1397N101  21-Jun-19  Management    12
LVIP SSGA Emerging
Markets 100 Fund          China Construction Bank Corporation  939   Y1397N101  21-Jun-19  Management    13
LVIP SSGA Emerging
Markets 100 Fund          China Construction Bank Corporation  939   Y1397N101  21-Jun-19  Management    14
LVIP SSGA Emerging
Markets 100 Fund          China Construction Bank Corporation  939   Y1397N101  21-Jun-19  Share Holder  15
LVIP SSGA Emerging
Markets 100 Fund          China Construction Bank Corporation  939   Y1397N101  21-Jun-19  Share Holder  16
LVIP SSGA Emerging        China Shenhua Energy Company
Markets 100 Fund          Limited                              1088  Y1504C113  21-Jun-19  Management    1
LVIP SSGA Emerging        China Shenhua Energy Company
Markets 100 Fund          Limited                              1088  Y1504C113  21-Jun-19  Management    2
LVIP SSGA Emerging
Markets 100 Fund          Elect Murray Horn as Director                                      For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Graeme Wheeler as Director                                   For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Zhao Xijun as Supervisor                                     For  Yes  No
LVIP SSGA Emerging        Approve Ernst & Young Hua Ming LLP as Domestic Auditor and
Markets 100 Fund          Ernst & Young as International Auditor and Authorize Board to Fix
                          Their Remuneration                                                 For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Issuance of Write-down Undated Capital Bonds               For  Yes  No
LVIP SSGA Emerging        Approve Issuance of Write-down Eligible Tier-two Capital
Markets 100 Fund          Instruments                                                        For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Tian Bo as Director                                          For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Xia Yang as Director                                         For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Report of the Board of Directors                      For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Report of the Supervisory Committee                   For  Yes  No


LVIP SSGA Emerging        China Shenhua Energy Company
Markets 100 Fund          Limited                       1088  Y1504C113  21-Jun-19  Management  3
LVIP SSGA Emerging        China Shenhua Energy Company
Markets 100 Fund          Limited                       1088  Y1504C113  21-Jun-19  Management  4
LVIP SSGA Emerging        China Shenhua Energy Company
Markets 100 Fund          Limited                       1088  Y1504C113  21-Jun-19  Management  5
LVIP SSGA Emerging        China Shenhua Energy Company
Markets 100 Fund          Limited                       1088  Y1504C113  21-Jun-19  Management  6
LVIP SSGA Emerging
Markets 100 Fund          China Shenhua Energy Company
                          Limited                       1088  Y1504C113  21-Jun-19  Management  7
LVIP SSGA Emerging
Markets 100 Fund          China Shenhua Energy Company
                          Limited                       1088  Y1504C113  21-Jun-19  Management  8
LVIP SSGA Emerging
Markets 100 Fund          China Shenhua Energy Company
                          Limited                       1088  Y1504C113  21-Jun-19  Management  9
LVIP SSGA Emerging
Markets 100 Fund          China Shenhua Energy Company
                          Limited                       1088  Y1504C113  21-Jun-19  Management  10
LVIP SSGA Emerging        China Shenhua Energy Company
Markets 100 Fund          Limited                       1088  Y1504C113  21-Jun-19  Management  11
LVIP SSGA Emerging        China Shenhua Energy Company
Markets 100 Fund          Limited                       1088  Y1504C113  21-Jun-19  Management  12
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Audited Financial Statements                           For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Profit Distribution Plan and Final Dividend            For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Remuneration of Directors and Supervisors              For      Yes  No
LVIP SSGA Emerging        Approve Purchase of Liability Insurance for Directors, Supervisors
Markets 100 Fund          and Senior Management                                               For      Yes  No
LVIP SSGA Emerging        Approve KPMG as International Auditors and KPMG Huazhen
Markets 100 Fund          (Special General Partnership) as PRC Auditors and Authorize
                          Directors' Committee to Fix Their Remuneration                      For      Yes  No
LVIP SSGA Emerging        Approve Mutual Coal Supply Agreement with China Energy
Markets 100 Fund          Investment Corporation Limited and the Terms, Proposed Annual
                          Caps and Related Transactions                                       For      Yes  No
LVIP SSGA Emerging        Approve Mutual Supplies and Services Agreement with China
Markets 100 Fund          Energy and the Terms, Proposed Annual Caps and Related
                          Transactions                                                        For      Yes  No
LVIP SSGA Emerging        Approve Financial Services Agreement with China Energy
Markets 100 Fund          Investment Corporation Limited and the Terms, Proposed Annual
                          Caps and Related Transactions                                       Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Association Regarding Party Committee             Against  Yes  Yes
LVIP SSGA Emerging        Amend Rules and Procedures Regarding General Meetings of
Markets 100 Fund          Shareholders                                                        For      Yes  No


LVIP SSGA Emerging        China Shenhua Energy Company
Markets 100 Fund          Limited                       1088  Y1504C113  21-Jun-19  Management    13
LVIP SSGA Emerging        China Shenhua Energy Company
Markets 100 Fund          Limited                       1088  Y1504C113  21-Jun-19  Management    14
LVIP SSGA Emerging        China Shenhua Energy Company
Markets 100 Fund          Limited                       1088  Y1504C113  21-Jun-19  Share Holder  15
LVIP SSGA Emerging
Markets 100 Fund          Compal Electronics, Inc.      2324  Y16907100  21-Jun-19  Management    1
LVIP SSGA Emerging
Markets 100 Fund          Compal Electronics, Inc.      2324  Y16907100  21-Jun-19  Management    2
LVIP SSGA Emerging
Markets 100 Fund          Compal Electronics, Inc.      2324  Y16907100  21-Jun-19  Management    3
LVIP SSGA Emerging
Markets 100 Fund          Compal Electronics, Inc.      2324  Y16907100  21-Jun-19  Management    4
LVIP SSGA Emerging
Markets 100 Fund          Compal Electronics, Inc.      2324  Y16907100  21-Jun-19  Management    5
LVIP SSGA Emerging
Markets 100 Fund          Compal Electronics, Inc.      2324  Y16907100  21-Jun-19  Management    6
LVIP SSGA Emerging
Markets 100 Fund          Compal Electronics, Inc.      2324  Y16907100  21-Jun-19  Management    7
LVIP SSGA Emerging        Amend Rules and Procedures Regarding Meetings of Board of
Markets 100 Fund          Directors                                                         For  Yes  No
LVIP SSGA Emerging        Amend Rules and Procedures Regarding Meetings of Board of
Markets 100 Fund          Supervisors                                                       For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Wang Xiangxi as Director                                    For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Business Report and Financial Statements                  For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Profit Distribution                                       For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Cash Distribution from Capital Reserve                    For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Articles of Association                                     For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Procedures Governing the Acquisition or Disposal of Assets  For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Trading Procedures Governing Derivatives Products           For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Procedures for Endorsement and Guarantees                   For  Yes  No

LVIP SSGA Emerging
Markets 100 Fund Compal Electronics, Inc. 2324 Y16907100 21-Jun-19 Management 8
LVIP SSGA Emerging
Markets 100 Fund Compal Electronics, Inc. 2324 Y16907100 21-Jun-19 Management 9
LVIP SSGA Emerging
Markets 100 Fund Pegatron Corp. 4938 Y6784J100 21-Jun-19 Management 1
LVIP SSGA Emerging
Markets 100 Fund Pegatron Corp. 4938 Y6784J100 21-Jun-19 Management 2
LVIP SSGA Emerging
Markets 100 Fund Pegatron Corp. 4938 Y6784J100 21-Jun-19 Management 3
LVIP SSGA Emerging
Markets 100 Fund Pegatron Corp. 4938 Y6784J100 21-Jun-19 Management 4
LVIP SSGA Emerging
Markets 100 Fund Pegatron Corp. 4938 Y6784J100 21-Jun-19 Management 5
LVIP SSGA Emerging
Markets 100 Fund Pegatron Corp. 4938 Y6784J100 21-Jun-19 Management 6.1
LVIP SSGA Emerging
Markets 100 Fund Pegatron Corp. 4938 Y6784J100 21-Jun-19 Management 6.2
LVIP SSGA Emerging
Markets 100 Fund Pegatron Corp. 4938 Y6784J100 21-Jun-19 Management 6.3
LVIP SSGA Emerging
Markets 100 Fund Amend Procedures for Lending Funds to Other Parties For Yes No
LVIP SSGA Emerging Approve Release of Restrictions of Competitive Activities of
Markets 100 Fund Directors For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve Business Operations Report and Financial Statements For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve Plan on Profit Distribution For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve Amendments to Articles of Association For Yes No
LVIP SSGA Emerging Approve Amendments to Procedures Governing the Acquisition or
Markets 100 Fund Disposal of Assets For Yes No
LVIP SSGA Emerging Amend Procedures for Lending Funds to Other Parties and
Markets 100 Fund Procedures for Endorsement and Guarantees For Yes No
LVIP SSGA Emerging Elect T.H. Tung with Shareholder No. 3 as Non-Independent
Markets 100 Fund Director For Yes No
LVIP SSGA Emerging Elect Jason Cheng with Shareholder No. 37 as Non-Independent
Markets 100 Fund Director Against Yes Yes
LVIP SSGA Emerging Elect S.J. Liao with Shareholder No. 11884 as Non-Independent
Markets 100 Fund Director Against Yes Yes

LVIP SSGA Emerging
Markets 100 Fund Pegatron Corp. 4938 Y6784J100 21-Jun-19 Management 6.4
LVIP SSGA Emerging
Markets 100 Fund Pegatron Corp. 4938 Y6784J100 21-Jun-19 Management 6.5
LVIP SSGA Emerging
Markets 100 Fund Pegatron Corp. 4938 Y6784J100 21-Jun-19 Management 6.6
LVIP SSGA Emerging
Markets 100 Fund Pegatron Corp. 4938 Y6784J100 21-Jun-19 Management 6.7
LVIP SSGA Emerging
Markets 100 Fund Pegatron Corp. 4938 Y6784J100 21-Jun-19 Management 6.8
LVIP SSGA Emerging
Markets 100 Fund Pegatron Corp. 4938 Y6784J100 21-Jun-19 Management 6.9
LVIP SSGA Emerging
Markets 100 Fund Pegatron Corp. 4938 Y6784J100 21-Jun-19 Management 6.10
LVIP SSGA Emerging
Markets 100 Fund Pegatron Corp. 4938 Y6784J100 21-Jun-19 Management 6.11
LVIP SSGA Emerging
Markets 100 Fund Pegatron Corp. 4938 Y6784J100 21-Jun-19 Management 7
LVIP SSGA Emerging China Cinda Asset Management Co.,
Markets 100 Fund Ltd. 1359 Y1R34V103 25-Jun-19 Management 1
LVIP SSGA Emerging Elect C.I. Chia with Shareholder No. 210889 as Non-Independent
Markets 100 Fund Director Against Yes Yes
LVIP SSGA Emerging Elect C.V. Chen with ID No. A100743XXX as Non-Independent
Markets 100 Fund Director Against Yes Yes
LVIP SSGA Emerging Elect T.K. Yang with ID No. A102241XXX as Non-Independent
Markets 100 Fund Director Against Yes Yes
LVIP SSGA Emerging Elect S. Chi, Representative of Dai-He Investment Co., Ltd., with
Markets 100 Fund Shareholder No. 294954 as Non-Independent Director Against Yes Yes
LVIP SSGA Emerging Elect E.L. Tung, Representative of Hong-Ye Investment Co., Ltd.,
Markets 100 Fund with Shareholder No. 294793 as Non-Independent Director Against Yes Yes
LVIP SSGA Emerging Elect C.B. Chang with ID No. D100235XXX as Independent
Markets 100 Fund Director For Yes No
LVIP SSGA Emerging Elect C.P. Hwang with Shareholder No. 211424 as Independent
Markets 100 Fund Director For Yes No
LVIP SSGA Emerging
Markets 100 Fund Elect C.S. Yen with ID No. F101393XXX as Independent Director For Yes No
LVIP SSGA Emerging Approve Release of Restrictions of Competitive Activities of
Markets 100 Fund Directors For Yes No
LVIP SSGA Emerging
Markets 100 Fund Approve 2018 Work Report of the Board of Directors For Yes No


LVIP SSGA Emerging        China Cinda Asset Management Co.,
Markets 100 Fund          Ltd.                               1359  Y1R34V103  25-Jun-19  Management  2
LVIP SSGA Emerging        China Cinda Asset Management Co.,
Markets 100 Fund          Ltd.                               1359  Y1R34V103  25-Jun-19  Management  3
LVIP SSGA Emerging        China Cinda Asset Management Co.,
Markets 100 Fund          Ltd.                               1359  Y1R34V103  25-Jun-19  Management  4
LVIP SSGA Emerging        China Cinda Asset Management Co.,
Markets 100 Fund          Ltd.                               1359  Y1R34V103  25-Jun-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          China Cinda Asset Management Co.,
                          Ltd.                               1359  Y1R34V103  25-Jun-19  Management  6
LVIP SSGA Emerging        China Cinda Asset Management Co.,
Markets 100 Fund          Ltd.                               1359  Y1R34V103  25-Jun-19  Management  7.1
LVIP SSGA Emerging        China Cinda Asset Management Co.,
Markets 100 Fund          Ltd.                               1359  Y1R34V103  25-Jun-19  Management  7.2
LVIP SSGA Emerging        China Cinda Asset Management Co.,
Markets 100 Fund          Ltd.                               1359  Y1R34V103  25-Jun-19  Management  7.3
LVIP SSGA Emerging        China Cinda Asset Management Co.,
Markets 100 Fund          Ltd.                               1359  Y1R34V103  25-Jun-19  Management  7.4
LVIP SSGA Emerging        China Cinda Asset Management Co.,
Markets 100 Fund          Ltd.                               1359  Y1R34V103  25-Jun-19  Management  7.5
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Report of the Board of Supervisors                  For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Final Financial Account Plan                        For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Profit Distribution Plan                            For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Capital Expenditure Budget for the Year 2019             For  Yes  No
LVIP SSGA Emerging        Approve Ernst & Young Hua Ming LLP and Ernst & Young as the
Markets 100 Fund          Onshore and Offshore Accounting Firms for 2018 and to Fix Their
                          Remuneration                                                     For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Zhang Zi'ai as Director                                    For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Chen Xiaozhou as Director                                  For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect He Jieping as Director                                     For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Xu Long as Director                                        For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Yuan Hong as Director                                      For  Yes  No


LVIP SSGA Emerging        China Cinda Asset Management Co.,
Markets 100 Fund          Ltd.                               1359  Y1R34V103  25-Jun-19  Management  7.6
LVIP SSGA Emerging        China Cinda Asset Management Co.,
Markets 100 Fund          Ltd.                               1359  Y1R34V103  25-Jun-19  Management  7.7
LVIP SSGA Emerging        China Cinda Asset Management Co.,
Markets 100 Fund          Ltd.                               1359  Y1R34V103  25-Jun-19  Management  7.8
LVIP SSGA Emerging        China Cinda Asset Management Co.,
Markets 100 Fund          Ltd.                               1359  Y1R34V103  25-Jun-19  Management  7.9
LVIP SSGA Emerging        China Cinda Asset Management Co.,
Markets 100 Fund          Ltd.                               1359  Y1R34V103  25-Jun-19  Management  7.10
LVIP SSGA Emerging        China Cinda Asset Management Co.,
Markets 100 Fund          Ltd.                               1359  Y1R34V103  25-Jun-19  Management  7.11
LVIP SSGA Emerging        China Cinda Asset Management Co.,
Markets 100 Fund          Ltd.                               1359  Y1R34V103  25-Jun-19  Management  8.1
LVIP SSGA Emerging        China Cinda Asset Management Co.,
Markets 100 Fund          Ltd.                               1359  Y1R34V103  25-Jun-19  Management  8.2
LVIP SSGA Emerging        China Cinda Asset Management Co.,
Markets 100 Fund          Ltd.                               1359  Y1R34V103  25-Jun-19  Management  8.3
LVIP SSGA Emerging        China Cinda Asset Management Co.,
Markets 100 Fund          Ltd.                               1359  Y1R34V103  25-Jun-19  Management  8.4
LVIP SSGA Emerging
Markets 100 Fund          Elect Zhang Guoqing as Director  For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Liu Chong as Director      For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Zhu Wuxiang as Director    Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Elect Sun Baowen as Director     For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Lu Zhengfei as Director    For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Lin Zhiquan as Director    For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Gong Jiande as Supervisor  For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Liu Yanfen as Supervisor   For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Zhang Zheng as Supervisor  For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Li Chun as Supervisor      For      Yes  No


LVIP SSGA Emerging        China Cinda Asset Management Co.,
Markets 100 Fund          Ltd.                               1359  Y1R34V103  25-Jun-19  Management  9
LVIP SSGA Emerging        China Cinda Asset Management Co.,
Markets 100 Fund          Ltd.                               1359  Y1R34V103  25-Jun-19  Management  10
LVIP SSGA Emerging        China Resources Power Holdings
Markets 100 Fund          Company Limited                    836   Y1503A100  25-Jun-19  Management  1
LVIP SSGA Emerging        China Resources Power Holdings
Markets 100 Fund          Company Limited                    836   Y1503A100  25-Jun-19  Management  2
LVIP SSGA Emerging        China Resources Power Holdings
Markets 100 Fund          Company Limited                    836   Y1503A100  25-Jun-19  Management  3.1
LVIP SSGA Emerging        China Resources Power Holdings
Markets 100 Fund          Company Limited                    836   Y1503A100  25-Jun-19  Management  3.2
LVIP SSGA Emerging        China Resources Power Holdings
Markets 100 Fund          Company Limited                    836   Y1503A100  25-Jun-19  Management  3.3
LVIP SSGA Emerging        China Resources Power Holdings
Markets 100 Fund          Company Limited                    836   Y1503A100  25-Jun-19  Management  3.4
LVIP SSGA Emerging        China Resources Power Holdings
Markets 100 Fund          Company Limited                    836   Y1503A100  25-Jun-19  Management  3.5
LVIP SSGA Emerging        China Resources Power Holdings
Markets 100 Fund          Company Limited                    836   Y1503A100  25-Jun-19  Management  4
LVIP SSGA Emerging        Approve Issuance of Equity or Equity-Linked Securities without
Markets 100 Fund          Preemptive Rights for H Shares                                    Against  Yes  Yes
LVIP SSGA Emerging        Approve the Transfer of Equity in Happy Life Insurance Co., Ltd.
Markets 100 Fund          and Relevant Authorization                                        For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Accept Financial Statements and Statutory Reports                 For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Final Dividend                                            For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Chen Ying as Director                                       Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Elect Wang Yan as Director                                        Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Elect Leung Oi-sie Elsie as Director                              For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Ch'ien K.F. Raymond as Director                             For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Authorize Board to Fix Remuneration of Directors                  For      Yes  No
LVIP SSGA Emerging        Approve PricewaterhouseCoopers as Auditors and Authorize Board
Markets 100 Fund          to Fix Their Remuneration                                         For      Yes  No


LVIP SSGA Emerging        China Resources Power Holdings
Markets 100 Fund          Company Limited                 836   Y1503A100  25-Jun-19  Management  5
LVIP SSGA Emerging        China Resources Power Holdings
Markets 100 Fund          Company Limited                 836   Y1503A100  25-Jun-19  Management  6
LVIP SSGA Emerging        China Resources Power Holdings
Markets 100 Fund          Company Limited                 836   Y1503A100  25-Jun-19  Management  7
LVIP SSGA Emerging
Markets 100 Fund          Sinopharm Group Co., Ltd.       1099  Y8008N107  27-Jun-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Sinopharm Group Co., Ltd.       1099  Y8008N107  27-Jun-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Sinopharm Group Co., Ltd.       1099  Y8008N107  27-Jun-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          Sinopharm Group Co., Ltd.       1099  Y8008N107  27-Jun-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          Sinopharm Group Co., Ltd.       1099  Y8008N107  27-Jun-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          Sinopharm Group Co., Ltd.       1099  Y8008N107  27-Jun-19  Management  6
LVIP SSGA Emerging
Markets 100 Fund
                          Sinopharm Group Co., Ltd.       1099  Y8008N107  27-Jun-19  Management  7
LVIP SSGA Emerging
Markets 100 Fund          Authorize Repurchase of Issued Share Capital                    For      Yes  No
LVIP SSGA Emerging        Approve Issuance of Equity or Equity-Linked Securities without
Markets 100 Fund          Preemptive Rights                                               Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Authorize Reissuance of Repurchased Shares                      Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Report of the Board of Directors                   For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve 2018 Report of the Supervisory Committee                For      Yes  No
LVIP SSGA Emerging        Approve 2018 Audited Financial Statements of the Company and
Markets 100 Fund          Its Subsidiaries and the Auditors' Report                       For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Profit Distribution Plan and Payment of Final Dividend  For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Authorize Board to Fix Remuneration of Directors                For      Yes  No
LVIP SSGA Emerging        Authorize Supervisory Committee to Fix Remuneration of
Markets 100 Fund          Supervisors                                                     For      Yes  No
LVIP SSGA Emerging        Approve Ernst & Young Hua Ming LLP as the Domestic Auditor
Markets 100 Fund          and Ernst & Young as the International Auditor and Authorize
                          Audit Committee of the Board to Fix Their Remuneration          For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Sinopharm Group Co., Ltd.      1099  Y8008N107  27-Jun-19  Management  8
LVIP SSGA Emerging
Markets 100 Fund          Sinopharm Group Co., Ltd.      1099  Y8008N107  27-Jun-19  Management  9
LVIP SSGA Emerging
Markets 100 Fund          Sinopharm Group Co., Ltd.      1099  Y8008N107  27-Jun-19  Management  10
LVIP SSGA Emerging
Markets 100 Fund          Sinopharm Group Co., Ltd.      1099  Y8008N107  27-Jun-19  Management  11
LVIP SSGA Emerging
Markets 100 Fund          Sinopharm Group Co., Ltd.      1099  Y8008N107  27-Jun-19  Management  12
LVIP SSGA Emerging
Markets 100 Fund          Far Eastern New Century Corp.  1402  Y24374103  28-Jun-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Far Eastern New Century Corp.  1402  Y24374103  28-Jun-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Far Eastern New Century Corp.  1402  Y24374103  28-Jun-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          Far Eastern New Century Corp.  1402  Y24374103  28-Jun-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          Far Eastern New Century Corp.  1402  Y24374103  28-Jun-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          Approve Provision of Guarantees in Favor of Third Parties       Against  Yes  Yes
LVIP SSGA Emerging        Approve Amendments to the Rules of Procedures of the Board of
Markets 100 Fund          Directors                                                       For      Yes  No
LVIP SSGA Emerging        Elect Dai Kun as Director Authorize Any Director to Execute a
Markets 100 Fund          Service Contract with Her                                       For      Yes  No
LVIP SSGA Emerging        Approve Issuance of Equity or Equity-Linked Securities without
Markets 100 Fund          Preemptive Rights for Domestic Shares and/or H Shares           Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Approve Amendments to Articles of Association                   For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Business Operations Report and Financial Statements     For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Plan on Profit Distribution                             For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Procedures for Lending Funds to Other Parties             For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Procedures for Endorsement and Guarantees                 For      Yes  No
LVIP SSGA Emerging        Approve Amendments to Procedures Governing the Acquisition or
Markets 100 Fund          Disposal of Assets                                              For      Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Far Eastern New Century Corp.  1402  Y24374103  28-Jun-19  Management  6.1
LVIP SSGA Emerging
Markets 100 Fund          Gazprom PJSC                   GAZP  368287207  28-Jun-19  Management  1
LVIP SSGA Emerging
Markets 100 Fund          Gazprom PJSC                   GAZP  368287207  28-Jun-19  Management  2
LVIP SSGA Emerging
Markets 100 Fund          Gazprom PJSC                   GAZP  368287207  28-Jun-19  Management  3
LVIP SSGA Emerging
Markets 100 Fund          Gazprom PJSC                   GAZP  368287207  28-Jun-19  Management  4
LVIP SSGA Emerging
Markets 100 Fund          Gazprom PJSC                   GAZP  368287207  28-Jun-19  Management  5
LVIP SSGA Emerging
Markets 100 Fund          Gazprom PJSC                   GAZP  368287207  28-Jun-19  Management  6
LVIP SSGA Emerging
Markets 100 Fund          Gazprom PJSC                   GAZP  368287207  28-Jun-19  Management  7
LVIP SSGA Emerging
Markets 100 Fund          Gazprom PJSC                   GAZP  368287207  28-Jun-19  Management  8
LVIP SSGA Emerging
Markets 100 Fund          Gazprom PJSC                   GAZP  368287207  28-Jun-19  Management  9
LVIP SSGA Emerging        Elect Raymond R. M. Tai with ID No. Q100220XXX as
Markets 100 Fund          Independent Director                                 For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Annual Report                                For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Financial Statements                         For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Allocation of Income                         For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Dividends of RUB 16.61 per Share             For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Ratify Auditor                                       For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration of Directors                         Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Remuneration of Members of Audit Commission  For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Charter                                        For  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Regulations on General Meetings                For  Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Gazprom PJSC  GAZP  368287207  28-Jun-19  Management  10
LVIP SSGA Emerging
Markets 100 Fund          Gazprom PJSC  GAZP  368287207  28-Jun-19  Management  11
LVIP SSGA Emerging
Markets 100 Fund          Gazprom PJSC  GAZP  368287207  28-Jun-19  Management  12
LVIP SSGA Emerging
Markets 100 Fund          Gazprom PJSC  GAZP  368287207  28-Jun-19  Management  13.1
LVIP SSGA Emerging
Markets 100 Fund          Gazprom PJSC  GAZP  368287207  28-Jun-19  Management  13.2
LVIP SSGA Emerging
Markets 100 Fund          Gazprom PJSC  GAZP  368287207  28-Jun-19  Management  13.3
LVIP SSGA Emerging
Markets 100 Fund          Gazprom PJSC  GAZP  368287207  28-Jun-19  Management  13.4
LVIP SSGA Emerging
Markets 100 Fund          Gazprom PJSC  GAZP  368287207  28-Jun-19  Management  13.5
LVIP SSGA Emerging
Markets 100 Fund          Gazprom PJSC  GAZP  368287207  28-Jun-19  Management  13.6
LVIP SSGA Emerging
Markets 100 Fund          Gazprom PJSC  GAZP  368287207  28-Jun-19  Management  13.7
LVIP SSGA Emerging
Markets 100 Fund          Amend Regulations on Board of Directors                 For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Amend Regulations on Management                         For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Approve Termination of Regulations on Dividend Payment  For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Andrei Akimov as Director                                  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Viktor Zubkov as Director                         Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Timur Kulibaev as Director                        Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Denis Manturov as Director                        Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Vitalii Markelov as Director                      Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Viktor Martynov as Director                       Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Vladimir Mau as Director                          Against  Yes  No


LVIP SSGA Emerging
Markets 100 Fund          Gazprom PJSC  GAZP  368287207  28-Jun-19  Management  13.8
LVIP SSGA Emerging
Markets 100 Fund          Gazprom PJSC  GAZP  368287207  28-Jun-19  Management  13.9
LVIP SSGA Emerging
Markets 100 Fund          Gazprom PJSC  GAZP  368287207  28-Jun-19  Management  13.10
LVIP SSGA Emerging
Markets 100 Fund          Gazprom PJSC  GAZP  368287207  28-Jun-19  Management  13.11
LVIP SSGA Emerging
Markets 100 Fund          Gazprom PJSC  GAZP  368287207  28-Jun-19  Management  14.1
LVIP SSGA Emerging
Markets 100 Fund          Gazprom PJSC  GAZP  368287207  28-Jun-19  Management  14.2
LVIP SSGA Emerging
Markets 100 Fund          Gazprom PJSC  GAZP  368287207  28-Jun-19  Management  14.3
LVIP SSGA Emerging
Markets 100 Fund          Gazprom PJSC  GAZP  368287207  28-Jun-19  Management  14.4
LVIP SSGA Emerging
Markets 100 Fund          Gazprom PJSC  GAZP  368287207  28-Jun-19  Management  14.5
LVIP SSGA Emerging
Markets 100 Fund          Gazprom PJSC  GAZP  368287207  28-Jun-19  Management  14.6
LVIP SSGA Emerging
Markets 100 Fund          Gazprom PJSC  GAZP  368287207  28-Jun-19  Management  14.7
LVIP SSGA Emerging
Markets 100 Fund          Gazprom PJSC  GAZP  368287207  28-Jun-19  Management  14.8
LVIP SSGA Emerging
Markets 100 Fund          Gazprom PJSC  GAZP  368287207  28-Jun-19  Management  14.9
LVIP SSGA Emerging
Markets 100 Fund          Gazprom PJSC  GAZP  368287207  28-Jun-19  Management  14.10
LVIP SSGA Emerging
Markets 100 Fund          Elect Aleksei Miller as Director                                  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Aleksandr Novak as Director                        Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Dmitrii Patrushev as Director                      Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Mikhail Sereda as Director                         Against  Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Ivan Bezmenov as Member of Audit Commission        Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Elect Vadim Bikulov as Member of Audit Commission        For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Aleksandr Gladkov as Member of Audit Commission    For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Margarita Mironova as Member of Audit Commission   For      Yes  No
LVIP SSGA Emerging
Markets 100 Fund          Elect Iurii Nosov as Member of Audit Commission          Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Elect Karen Oganian as Member of Audit Commission        Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Elect Dmitrii Pashkovskii as Member of Audit Commission  Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Elect Sergei Platonov as Member of Audit Commission      Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Elect Evgenii Stoliarov as Member of Audit Commission    Against  Yes  Yes
LVIP SSGA Emerging
Markets 100 Fund          Elect Tatiana Fisenko as Member of Audit Commission      Against  Yes  Yes


LVIP SSGA Emerging Markets Equity Index Fund

                                                                     Provider
Institutional Account Name                  Company Name    Ticker  Security ID  Meeting Date  Proponent   Proposal Number
--------------------------                 ---------------- ------  -----------  ------------  ----------- ---------------
LVIP SSGA Emerging Markets Equity Ind      Sime Darby Bhd.  4197    Y7962G108     15-Nov-18    Management        1
LVIP SSGA Emerging Markets Equity Ind      Sime Darby Bhd.  4197    Y7962G108     15-Nov-18    Management        2
LVIP SSGA Emerging Markets Equity Ind      Sime Darby Bhd.  4197    Y7962G108     15-Nov-18    Management        3
LVIP SSGA Emerging Markets Equity Ind      Sime Darby Bhd.  4197    Y7962G108     15-Nov-18    Management        4
LVIP SSGA Emerging Markets Equity Ind      Sime Darby Bhd.  4197    Y7962G108     15-Nov-18    Management        5
LVIP SSGA Emerging Markets Equity Ind      Sime Darby Bhd.  4197    Y7962G108     15-Nov-18    Management        6
LVIP SSGA Emerging Markets Equity Ind      Sime Darby Bhd.  4197    Y7962G108     15-Nov-18    Management        7
LVIP SSGA Emerging Markets Equity Ind      Sime Darby Bhd.  4197    Y7962G108     15-Nov-18    Management        8
LVIP SSGA Emerging Markets Equity Ind      Sime Darby Bhd.  4197    Y7962G108     15-Nov-18    Management        9
LVIP SSGA Emerging Markets Equity Ind      Sime Darby Bhd.  4197    Y7962G108     15-Nov-18    Management        10

Institutional Account Name                                                Proposal Text
--------------------------                 ----------------------------------------------------------------------------
LVIP SSGA Emerging Markets Equity Ind      Approve Directors' Fees for the Financial year Ended June 30, 2018
LVIP SSGA Emerging Markets Equity Ind      Approve Directors' Fees for the Period from July 1, 2018 Until the Next AGM
LVIP SSGA Emerging Markets Equity Ind      Approve Directors' Benefits
LVIP SSGA Emerging Markets Equity Ind      Elect Mohamed Azman Yahya as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Abdul Hamidy Abdul Hafiz as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Ahmad Pardas Senin as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Thayaparan Sangarapillai as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Jeffri Salim Davidson as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Lawrence Lee Cheow Hock as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Moy Pui Yee as Director
                                                                   Vote Against
Institutional Account Name                 Vote Instruction  Voted  Management
--------------------------                 ----------------  ----- ------------
LVIP SSGA Emerging Markets Equity Ind            For          Yes       No
LVIP SSGA Emerging Markets Equity Ind            For          Yes       No
LVIP SSGA Emerging Markets Equity Ind            For          Yes       No
LVIP SSGA Emerging Markets Equity Ind            For          Yes       No
LVIP SSGA Emerging Markets Equity Ind            For          Yes       No
LVIP SSGA Emerging Markets Equity Ind            For          Yes       No
LVIP SSGA Emerging Markets Equity Ind            For          Yes       No
LVIP SSGA Emerging Markets Equity Ind            For          Yes       No
LVIP SSGA Emerging Markets Equity Ind            For          Yes       No
LVIP SSGA Emerging Markets Equity Ind            For          Yes       No


LVIP SSGA Emerging Markets Equity Ind      Sime Darby Bhd.          4197   Y7962G108  15-Nov-18  Management  11
LVIP SSGA Emerging Markets Equity Ind      Sime Darby Bhd.          4197   Y7962G108  15-Nov-18  Management  12
LVIP SSGA Emerging Markets Equity Ind
                                           Sime Darby Bhd.          4197   Y7962G108  15-Nov-18  Management  13
LVIP SSGA Emerging Markets Equity Ind      Sime Darby Bhd.          4197   Y7962G108  15-Nov-18  Management  14
LVIP SSGA Emerging Markets Equity Ind
                                           Sime Darby Bhd.          4197   Y7962G108  15-Nov-18  Management  15
LVIP SSGA Emerging Markets Equity Ind
                                           Sime Darby Bhd.          4197   Y7962G108  15-Nov-18  Management  16
LVIP SSGA Emerging Markets Equity Ind      Ford Otomotiv Sanayi AS  FROTO  M7608S105  16-Nov-18  Management  1
LVIP SSGA Emerging Markets Equity Ind      Ford Otomotiv Sanayi AS  FROTO  M7608S105  16-Nov-18  Management  2
LVIP SSGA Emerging Markets Equity Ind      Ford Otomotiv Sanayi AS  FROTO  M7608S105  16-Nov-18  Management  3
LVIP SSGA Emerging Markets Equity Ind      Sasol Ltd.               SOL    803866102  16-Nov-18  Management  1.1
LVIP SSGA Emerging Markets Equity Ind      Elect Abdul Aziz Wan Abdullah as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Selamah Wan Sulaiman as Director
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind      Authorize Share Repurchase Program
LVIP SSGA Emerging Markets Equity Ind      Approve Implementation of Shareholders' Mandate for Recurrent Related Party
                                           Transactions
LVIP SSGA Emerging Markets Equity Ind      Approve Grant of Shares to Jeffri Salim Davidson Under the Performance-Based Employee
                                           Share Scheme
LVIP SSGA Emerging Markets Equity Ind      Open Meeting and Elect Presiding Council of Meeting
LVIP SSGA Emerging Markets Equity Ind      Approve Special Dividend
LVIP SSGA Emerging Markets Equity Ind      Wishes
LVIP SSGA Emerging Markets Equity Ind      Re-elect Colin Beggs as Director
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind           Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Sasol Ltd.  SOL  803866102  16-Nov-18  Management  1.2
LVIP SSGA Emerging Markets Equity Ind      Sasol Ltd.  SOL  803866102  16-Nov-18  Management  1.3
LVIP SSGA Emerging Markets Equity Ind      Sasol Ltd.  SOL  803866102  16-Nov-18  Management  1.4
LVIP SSGA Emerging Markets Equity Ind      Sasol Ltd.  SOL  803866102  16-Nov-18  Management  1.5
LVIP SSGA Emerging Markets Equity Ind      Sasol Ltd.  SOL  803866102  16-Nov-18  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      Sasol Ltd.  SOL  803866102  16-Nov-18  Management  2.2
LVIP SSGA Emerging Markets Equity Ind
                                           Sasol Ltd.  SOL  803866102  16-Nov-18  Management  3
LVIP SSGA Emerging Markets Equity Ind      Sasol Ltd.  SOL  803866102  16-Nov-18  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      Sasol Ltd.  SOL  803866102  16-Nov-18  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      Sasol Ltd.  SOL  803866102  16-Nov-18  Management  4.3
LVIP SSGA Emerging Markets Equity Ind      Re-elect Stephen Cornell as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Manuel Cuambe as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect JJ Njeke as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Bongani Nqwababa as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Muriel Dube as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Martina Floel as Director
LVIP SSGA Emerging Markets Equity Ind      Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint N
                                           Ndiweni as Individual Registered Auditor
LVIP SSGA Emerging Markets Equity Ind      Re-elect Colin Beggs as Member of the Audit Committee
LVIP SSGA Emerging Markets Equity Ind      Re-elect Trix Kennealy as Member of the Audit Committee
LVIP SSGA Emerging Markets Equity Ind      Re-elect Nomgando Matyumza as Member of the Audit Committee
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Sasol Ltd.  SOL  803866102  16-Nov-18  Management  4.4
LVIP SSGA Emerging Markets Equity
Ind                                 Sasol Ltd.  SOL  803866102  16-Nov-18  Management  4.5
LVIP SSGA Emerging Markets Equity
Ind                                 Sasol Ltd.  SOL  803866102  16-Nov-18  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Sasol Ltd.  SOL  803866102  16-Nov-18  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Sasol Ltd.  SOL  803866102  16-Nov-18  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 Sasol Ltd.  SOL  803866102  16-Nov-18  Management  8
LVIP SSGA Emerging Markets Equity
Ind                                 Sasol Ltd.  SOL  803866102  16-Nov-18  Management  9
LVIP SSGA Emerging Markets Equity
Ind                                 Sasol Ltd.  SOL  803866102  16-Nov-18  Management  10
LVIP SSGA Emerging Markets Equity
Ind                                 Sasol Ltd.  SOL  803866102  16-Nov-18  Management  11
LVIP SSGA Emerging Markets Equity
Ind                                 Sasol Ltd.  SOL  803866102  16-Nov-18  Management  12
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect JJ Njeke as Member of the Audit Committee
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect Stephen Westwell as Member of the Audit Committee
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration Policy
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Implementation Report of the Remuneration Policy
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration Payable to Non-executive Directors
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Financial Assistance to Related or Inter-related Companies
LVIP SSGA Emerging Markets Equity
Ind                                 Authorise Repurchase of Issued Share Capital and/or Sasol BEE Ordinary Shares
LVIP SSGA Emerging Markets Equity   Authorise Repurchase of Issued Share Capital from a Director and/or a Prescribed Officer
Ind                                 of the Company
LVIP SSGA Emerging Markets Equity   Amend Memorandum of Incorporation Re: Termination of Contract Verification Process
Ind                                 and the Adoption of the BEE Verification Agent Process
LVIP SSGA Emerging Markets Equity
Ind                                 Authorise Issue of SOLBE1 Shares Pursuant to the Automatic Share Exchange
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No


LVIP SSGA Emerging Markets Equity   Haier Electronics Group Co.,
Ind                                 Ltd.                          1169  G42313125  21-Nov-18  Management  1
LVIP SSGA Emerging Markets Equity   Haier Electronics Group Co.,
Ind                                 Ltd.                          1169  G42313125  21-Nov-18  Management  1
LVIP SSGA Emerging Markets Equity   Haier Electronics Group Co.,
Ind                                 Ltd.                          1169  G42313125  21-Nov-18  Management  2
LVIP SSGA Emerging Markets Equity   Haier Electronics Group Co.,
Ind                                 Ltd.                          1169  G42313125  21-Nov-18  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Kaisa Group Holdings Ltd.     1638  G52132100  21-Nov-18  Management  1
LVIP SSGA Emerging Markets Equity   Rand Merchant Investment
Ind                                 Holdings Ltd.                 RMI   S6815J118  21-Nov-18  Management  1.1
LVIP SSGA Emerging Markets Equity   Rand Merchant Investment
Ind                                 Holdings Ltd.                 RMI   S6815J118  21-Nov-18  Management  1.2
LVIP SSGA Emerging Markets Equity   Rand Merchant Investment
Ind                                 Holdings Ltd.                 RMI   S6815J118  21-Nov-18  Management  1.3
LVIP SSGA Emerging Markets Equity   Rand Merchant Investment
Ind                                 Holdings Ltd.                 RMI   S6815J118  21-Nov-18  Management  1.4
LVIP SSGA Emerging Markets Equity   Rand Merchant Investment
Ind                                 Holdings Ltd.                 RMI   S6815J118  21-Nov-18  Management  1.5
LVIP SSGA Emerging Markets Equity
Ind                                 Approve the Asset Swap Agreement and Related Transactions                       For  Yes No
LVIP SSGA Emerging Markets Equity   Approve Products Procurement Agreement, Products Procurement Cap and Related
Ind                                 Transactions                                                                    For  Yes No
LVIP SSGA Emerging Markets Equity   Approve Materials Procurement Agreement, Materials Procurement Cap and Related
Ind                                 Transactions                                                                    For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Export Agreement, Export Cap and Related Transactions                   For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Interim Dividend                                                        For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect Johan Burger as Director                                               For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect Laurie Dippenaar as Director                                           For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect Paul Harris as Director                                                For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Albertinah Kekana as Director                                             For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Mamongae Mahlare as Director                                              For  Yes No


LVIP SSGA Emerging Markets Equity   Rand Merchant Investment
Ind                                 Holdings Ltd.             RMI  S6815J118  21-Nov-18  Management  1.6
LVIP SSGA Emerging Markets Equity   Rand Merchant Investment
Ind                                 Holdings Ltd.             RMI  S6815J118  21-Nov-18  Management  1.7
LVIP SSGA Emerging Markets Equity   Rand Merchant Investment
Ind                                 Holdings Ltd.             RMI  S6815J118  21-Nov-18  Management  1
LVIP SSGA Emerging Markets Equity   Rand Merchant Investment
Ind                                 Holdings Ltd.             RMI  S6815J118  21-Nov-18  Management  2
LVIP SSGA Emerging Markets Equity   Rand Merchant Investment
Ind                                 Holdings Ltd.             RMI  S6815J118  21-Nov-18  Management  2
LVIP SSGA Emerging Markets Equity   Rand Merchant Investment
Ind                                 Holdings Ltd.             RMI  S6815J118  21-Nov-18  Management  3
LVIP SSGA Emerging Markets Equity   Rand Merchant Investment
Ind                                 Holdings Ltd.             RMI  S6815J118  21-Nov-18  Management  4
LVIP SSGA Emerging Markets Equity   Rand Merchant Investment
Ind                                 Holdings Ltd.             RMI  S6815J118  21-Nov-18  Management  5.1
LVIP SSGA Emerging Markets Equity   Rand Merchant Investment
Ind                                 Holdings Ltd.             RMI  S6815J118  21-Nov-18  Management  5.2
LVIP SSGA Emerging Markets Equity   Rand Merchant Investment
Ind                                 Holdings Ltd.             RMI  S6815J118  21-Nov-18  Management  5.3
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Raplh Mupita as Director                                                       For
LVIP SSGA Emerging Markets Equity
Ind                                 Elect James Teeger as Director                                                       For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration Policy                                                          Against
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration Implementation Report                                           Against
LVIP SSGA Emerging Markets Equity
Ind                                 Place Authorised but Unissued Shares under Control of Directors                      For
LVIP SSGA Emerging Markets Equity
Ind                                 Authorise Board to Issue Shares for Cash                                             For
LVIP SSGA Emerging Markets Equity   Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Authorise Their
Ind                                 Remuneration                                                                         For
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Johan Burger as Member of the Audit and Risk Committee                         For
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect Sonja De Bruyn as Member of the Audit and Risk Committee                    For
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect Per-Erik Lagerstrom as Member of the Audit and Risk Committee               For
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No


LVIP SSGA Emerging Markets Equity Ind      Rand Merchant Investment
                                           Holdings Ltd.             RMI  S6815J118  21-Nov-18  Management  5.4
LVIP SSGA Emerging Markets Equity Ind      Rand Merchant Investment
                                           Holdings Ltd.             RMI  S6815J118  21-Nov-18  Management  6
LVIP SSGA Emerging Markets Equity Ind      Rand Merchant Investment
                                           Holdings Ltd.             RMI  S6815J118  21-Nov-18  Management  1
LVIP SSGA Emerging Markets Equity Ind      Rand Merchant Investment
                                           Holdings Ltd.             RMI  S6815J118  21-Nov-18  Management  2
LVIP SSGA Emerging Markets Equity Ind      Rand Merchant Investment
                                           Holdings Ltd.             RMI  S6815J118  21-Nov-18  Management  3
LVIP SSGA Emerging Markets Equity Ind      Rand Merchant Investment
                                           Holdings Ltd.             RMI  S6815J118  21-Nov-18  Management  4
LVIP SSGA Emerging Markets Equity Ind      Rand Merchant Investment
                                           Holdings Ltd.             RMI  S6815J118  21-Nov-18  Management  5
LVIP SSGA Emerging Markets Equity Ind      RMB Holdings Ltd.         RMH  S6992P127  21-Nov-18  Management  1.1
LVIP SSGA Emerging Markets Equity Ind      RMB Holdings Ltd.         RMH  S6992P127  21-Nov-18  Management  1.2
LVIP SSGA Emerging Markets Equity Ind      RMB Holdings Ltd.         RMH  S6992P127  21-Nov-18  Management  1.3
LVIP SSGA Emerging Markets Equity Ind
                                           Elect James Teeger as Member of the Audit and Risk Committee
LVIP SSGA Emerging Markets Equity Ind
                                           Authorise Ratification of Approved Resolutions
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Non-executive Directors' Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Authorise Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Authorise Issue of Shares and/or Options Pursuant to a Reinvestment Option
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Assistance to Directors, Prescribed Officers and Employee Share
                                           Scheme Beneficiaries
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Financial Assistance to Related and Inter-related Entities
LVIP SSGA Emerging Markets Equity Ind      Re-elect Johan Burger as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Laurie Dippenaar as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Paul Harris as Director
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      RMB Holdings Ltd.  RMH  S6992P127  21-Nov-18  Management  1.4
LVIP SSGA Emerging Markets Equity Ind      RMB Holdings Ltd.  RMH  S6992P127  21-Nov-18  Management  1.5
LVIP SSGA Emerging Markets Equity Ind      RMB Holdings Ltd.  RMH  S6992P127  21-Nov-18  Management  1.6
LVIP SSGA Emerging Markets Equity Ind      RMB Holdings Ltd.  RMH  S6992P127  21-Nov-18  Management  1.7
LVIP SSGA Emerging Markets Equity Ind      RMB Holdings Ltd.  RMH  S6992P127  21-Nov-18  Management  2
LVIP SSGA Emerging Markets Equity Ind      RMB Holdings Ltd.  RMH  S6992P127  21-Nov-18  Management  3
LVIP SSGA Emerging Markets Equity Ind
                                           RMB Holdings Ltd.  RMH  S6992P127  21-Nov-18  Management  4
LVIP SSGA Emerging Markets Equity Ind      RMB Holdings Ltd.  RMH  S6992P127  21-Nov-18  Management  5.1
LVIP SSGA Emerging Markets Equity Ind      RMB Holdings Ltd.  RMH  S6992P127  21-Nov-18  Management  5.2
LVIP SSGA Emerging Markets Equity Ind      RMB Holdings Ltd.  RMH  S6992P127  21-Nov-18  Management  5.3
LVIP SSGA Emerging Markets Equity Ind      Re-elect Albertinah Kekana as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Mamongae Mahlare as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Ralph Mupita as Director
LVIP SSGA Emerging Markets Equity Ind      Elect James Teeger as Director
LVIP SSGA Emerging Markets Equity Ind      Place Authorised but Unissued Shares under Control of Directors
LVIP SSGA Emerging Markets Equity Ind      Authorise Board to Issue Shares for Cash
LVIP SSGA Emerging Markets Equity Ind      Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Authorise Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind      Re-elect Sonja De Bruyn as Member of the Audit and Risk Committee
LVIP SSGA Emerging Markets Equity Ind      Re-elect Per-Erik Lagerstrom as Member of the Audit and Risk Committee
LVIP SSGA Emerging Markets Equity Ind      Elect James Teeger as Member of the Audit and Risk Committee
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No


LVIP SSGA Emerging Markets Equity Ind      RMB Holdings Ltd.           RMH   S6992P127  21-Nov-18  Management  6
LVIP SSGA Emerging Markets Equity Ind      RMB Holdings Ltd.           RMH   S6992P127  21-Nov-18  Management  1
LVIP SSGA Emerging Markets Equity Ind      RMB Holdings Ltd.           RMH   S6992P127  21-Nov-18  Management  2
LVIP SSGA Emerging Markets Equity Ind      RMB Holdings Ltd.           RMH   S6992P127  21-Nov-18  Management  3
LVIP SSGA Emerging Markets Equity Ind
                                           RMB Holdings Ltd.           RMH   S6992P127  21-Nov-18  Management  4
LVIP SSGA Emerging Markets Equity Ind      RMB Holdings Ltd.           RMH   S6992P127  21-Nov-18  Management  5
LVIP SSGA Emerging Markets Equity Ind      Sime Darby Plantation Bhd.  5285  Y7962H106  21-Nov-18  Management  1
LVIP SSGA Emerging Markets Equity Ind      Sime Darby Plantation Bhd.  5285  Y7962H106  21-Nov-18  Management  2
LVIP SSGA Emerging Markets Equity Ind      Sime Darby Plantation Bhd.  5285  Y7962H106  21-Nov-18  Management  3
LVIP SSGA Emerging Markets Equity Ind      Sime Darby Plantation Bhd.  5285  Y7962H106  21-Nov-18  Management  4
LVIP SSGA Emerging Markets Equity Ind      Authorise Ratification of Approved Resolutions
LVIP SSGA Emerging Markets Equity Ind      Approve Non-executive Directors' Remuneration
LVIP SSGA Emerging Markets Equity Ind      Authorise Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind      Authorise Issue of Shares or Options Pursuant to a Reinvestment Option
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Assistance to Directors, Prescribed Officers and Employee Share
                                           Scheme Beneficiaries
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act
LVIP SSGA Emerging Markets Equity Ind      Approve Final Dividend and Special Dividend
LVIP SSGA Emerging Markets Equity Ind      Approve Directors' Fees for the Financial Year Ended June 30, 2018
LVIP SSGA Emerging Markets Equity Ind      Approve Directors' Fees for the Period from November 22, 2018 Until the Next AGM
LVIP SSGA Emerging Markets Equity Ind      Elect Lou Leong Kok as Director
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Sime Darby Plantation Bhd.  5285  Y7962H106  21-Nov-18  Management  5
LVIP SSGA Emerging Markets Equity Ind      Sime Darby Plantation Bhd.  5285  Y7962H106  21-Nov-18  Management  6
LVIP SSGA Emerging Markets Equity Ind      Sime Darby Plantation Bhd.  5285  Y7962H106  21-Nov-18  Management  7
LVIP SSGA Emerging Markets Equity Ind
                                           Sime Darby Plantation Bhd.  5285  Y7962H106  21-Nov-18  Management  8
LVIP SSGA Emerging Markets Equity Ind
                                           Sime Darby Plantation Bhd.  5285  Y7962H106  21-Nov-18  Management  9
LVIP SSGA Emerging Markets Equity Ind      Sime Darby Plantation Bhd.  5285  Y7962H106  21-Nov-18  Management  10
LVIP SSGA Emerging Markets Equity Ind      Sime Darby Plantation Bhd.  5285  Y7962H106  21-Nov-18  Management  1
LVIP SSGA Emerging Markets Equity Ind      Sime Darby Plantation Bhd.  5285  Y7962H106  21-Nov-18  Management  2
LVIP SSGA Emerging Markets Equity Ind      Xinyi Solar Holdings Ltd.   968   G9829N102  21-Nov-18  Management  1
LVIP SSGA Emerging Markets Equity Ind      Xinyi Solar Holdings Ltd.   968   G9829N102  21-Nov-18  Management  2
LVIP SSGA Emerging Markets Equity Ind      Elect A. Ghani Othman as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Mohd Bakke Salleh as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Muhammad Lutfi as Director
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve Implementation of Shareholders' Mandate for Recurrent Related Party
                                           Transactions
LVIP SSGA Emerging Markets Equity Ind      Adopt New Constitution
LVIP SSGA Emerging Markets Equity Ind      Approve Dividend Reinvestment Plan
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Shares Under the Proposed Dividend Reinvestment Plan
LVIP SSGA Emerging Markets Equity Ind      Approve Proposed Spin-Off Agreement, Proposed XYE Listing and Related Transactions
LVIP SSGA Emerging Markets Equity Ind      Approve the Target Sale and Purchase Agreement and Related Transactions
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Xinyi Solar Holdings Ltd.  968   G9829N102  21-Nov-18  Management  3
LVIP SSGA Emerging Markets Equity Ind      Xinyi Solar Holdings Ltd.  968   G9829N102  21-Nov-18  Management  4
LVIP SSGA Emerging Markets Equity Ind      Xinyi Solar Holdings Ltd.  968   G9829N102  21-Nov-18  Management  5
LVIP SSGA Emerging Markets Equity Ind      Xinyi Solar Holdings Ltd.  968   G9829N102  21-Nov-18  Management  6
LVIP SSGA Emerging Markets Equity Ind      Country Garden Services
                                           Holdings Co. Ltd.          6098  G2453A108  22-Nov-18  Management  1
LVIP SSGA Emerging Markets Equity Ind      Country Garden Services
                                           Holdings Co. Ltd.          6098  G2453A108  22-Nov-18  Management  2
LVIP SSGA Emerging Markets Equity Ind      Nedbank Group Ltd.         NED   S5518R104  22-Nov-18  Management  1
LVIP SSGA Emerging Markets Equity Ind      Nedbank Group Ltd.         NED   S5518R104  22-Nov-18  Management  1
LVIP SSGA Emerging Markets Equity Ind      Nedbank Group Ltd.         NED   S5518R104  22-Nov-18  Management  2
LVIP SSGA Emerging Markets Equity Ind      Alior Bank SA              ALR   X0081M123  26-Nov-18  Management  1
LVIP SSGA Emerging Markets Equity Ind      Approve the Solar Farm Agreement and Related Transactions
LVIP SSGA Emerging Markets Equity Ind      Approve the Solar Farm O&M Agreement and Related Transactions
LVIP SSGA Emerging Markets Equity Ind      Adopt Share Option Scheme and Related Transactions
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Deal with All Matters in Relation to the Proposed Spin-Off
LVIP SSGA Emerging Markets Equity Ind      Approve the Sales and Leasing Agency Services Framework Agreement, the Annual Caps
                                           and Related Transactions
LVIP SSGA Emerging Markets Equity Ind      Approve the Consultancy and Other Services Supplemental Agreement, the Revised Annual
                                           Caps and Related Transactions
LVIP SSGA Emerging Markets Equity Ind      Authorise Specific Repurchase of Shares from the Odd-lot Holders
LVIP SSGA Emerging Markets Equity Ind      Authorise Implementation of the Odd-lot Offer
LVIP SSGA Emerging Markets Equity Ind      Authorise Ratification of Approved Resolutions
LVIP SSGA Emerging Markets Equity Ind      Open Meeting
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind               Yes No


LVIP SSGA Emerging Markets Equity Ind      Alior Bank SA   ALR  X0081M123  26-Nov-18  Management  2
LVIP SSGA Emerging Markets Equity Ind      Alior Bank SA   ALR  X0081M123  26-Nov-18  Management  3
LVIP SSGA Emerging Markets Equity Ind      Alior Bank SA   ALR  X0081M123  26-Nov-18  Management  4
LVIP SSGA Emerging Markets Equity Ind      Alior Bank SA   ALR  X0081M123  26-Nov-18  Management  5
LVIP SSGA Emerging Markets Equity Ind      Alior Bank SA   ALR  X0081M123  26-Nov-18  Management  6
LVIP SSGA Emerging Markets Equity Ind      Alior Bank SA   ALR  X0081M123  26-Nov-18  Management  7
LVIP SSGA Emerging Markets Equity Ind      Discovery Ltd.  DSY  S2192Y109  26-Nov-18  Management  1
LVIP SSGA Emerging Markets Equity Ind
                                           Discovery Ltd.  DSY  S2192Y109  26-Nov-18  Management  2
LVIP SSGA Emerging Markets Equity Ind      Discovery Ltd.  DSY  S2192Y109  26-Nov-18  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Discovery Ltd.  DSY  S2192Y109  26-Nov-18  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Elect Meeting Chairman
LVIP SSGA Emerging Markets Equity Ind      Acknowledge Proper Convening of Meeting
LVIP SSGA Emerging Markets Equity Ind      Approve Agenda of Meeting
LVIP SSGA Emerging Markets Equity Ind      Amend Statute
LVIP SSGA Emerging Markets Equity Ind      Approve Disposal and Acquisition of Assets and Shares
LVIP SSGA Emerging Markets Equity Ind      Close Meeting
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2018
LVIP SSGA Emerging Markets Equity Ind      Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Jorge Goncalves
                                           as the Individual Registered Auditor
LVIP SSGA Emerging Markets Equity Ind      Re-elect Les Owen as Chairperson of the Audit Committee
LVIP SSGA Emerging Markets Equity Ind      Re-elect Sindi Zilwa as Member of the Audit Committee
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind               Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind               Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Discovery Ltd.  DSY  S2192Y109  26-Nov-18  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      Discovery Ltd.  DSY  S2192Y109  26-Nov-18  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      Discovery Ltd.  DSY  S2192Y109  26-Nov-18  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      Discovery Ltd.  DSY  S2192Y109  26-Nov-18  Management  4.3
LVIP SSGA Emerging Markets Equity Ind      Discovery Ltd.  DSY  S2192Y109  26-Nov-18  Management  5.1
LVIP SSGA Emerging Markets Equity Ind      Discovery Ltd.  DSY  S2192Y109  26-Nov-18  Management  5.2
LVIP SSGA Emerging Markets Equity Ind      Discovery Ltd.  DSY  S2192Y109  26-Nov-18  Management  6
LVIP SSGA Emerging Markets Equity Ind      Discovery Ltd.  DSY  S2192Y109  26-Nov-18  Management  7.1
LVIP SSGA Emerging Markets Equity Ind      Discovery Ltd.  DSY  S2192Y109  26-Nov-18  Management  7.2
LVIP SSGA Emerging Markets Equity Ind      Discovery Ltd.  DSY  S2192Y109  26-Nov-18  Management  7.3
LVIP SSGA Emerging Markets Equity Ind      Re-elect Sonja De Bruyn Sebotsa as Member of the Audit Committee  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Dr Brian Brink as Director                               For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Dr Vincent Maphai as Director                            For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Sonja De Bruyn Sebotsa as Director                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Policy                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Implementation of the Remuneration Policy                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Authorise Ratification of Approved Resolutions                    For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Authorise Directors to Allot and Issue A Preference Shares        For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Authorise Directors to Allot and Issue B Preference Shares        For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Authorise Directors to Allot and Issue C Preference Shares        For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Discovery Ltd.      DSY      S2192Y109  26-Nov-18  Management  1
LVIP SSGA Emerging Markets Equity Ind      Discovery Ltd.      DSY      S2192Y109  26-Nov-18  Management  2
LVIP SSGA Emerging Markets Equity Ind      Discovery Ltd.      DSY      S2192Y109  26-Nov-18  Management  3
LVIP SSGA Emerging Markets Equity Ind
                                           Discovery Ltd.      DSY      S2192Y109  26-Nov-18  Management  4
LVIP SSGA Emerging Markets Equity Ind      Mexichem SAB de CV  MEXCHEM  P57908132  26-Nov-18  Management  1
LVIP SSGA Emerging Markets Equity Ind      Mexichem SAB de CV  MEXCHEM  P57908132  26-Nov-18  Management  2
LVIP SSGA Emerging Markets Equity Ind      MMI Holdings Ltd.   MMI      S5143R107  26-Nov-18  Management  1.1
LVIP SSGA Emerging Markets Equity Ind      MMI Holdings Ltd.   MMI      S5143R107  26-Nov-18  Management  1.2
LVIP SSGA Emerging Markets Equity Ind      MMI Holdings Ltd.   MMI      S5143R107  26-Nov-18  Management  1.3
LVIP SSGA Emerging Markets Equity Ind      MMI Holdings Ltd.   MMI      S5143R107  26-Nov-18  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      Approve Non-executive Directors' Remuneration
LVIP SSGA Emerging Markets Equity Ind      Authorise Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Assistance in Terms of Section 44 and 45 of the Companies Act
LVIP SSGA Emerging Markets Equity Ind      Approve Issue of Company's Ordinary Shares to a Person Falling within the Ambit of
                                           Section 41(1) of the Companies Act
LVIP SSGA Emerging Markets Equity Ind      Approve Cash Dividends of up to USD 168 Million
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Ratify and Execute Approved Resolutions
LVIP SSGA Emerging Markets Equity Ind      Elect Risto Ketola as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Hillie Meyer as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Jeanette Cilliers (Marais) as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Frans Truter as Director
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      MMI Holdings Ltd.  MMI  S5143R107  26-Nov-18  Management  2.2
LVIP SSGA Emerging Markets Equity Ind      MMI Holdings Ltd.  MMI  S5143R107  26-Nov-18  Management  2.3
LVIP SSGA Emerging Markets Equity Ind      MMI Holdings Ltd.  MMI  S5143R107  26-Nov-18  Management  2.4
LVIP SSGA Emerging Markets Equity Ind
                                           MMI Holdings Ltd.  MMI  S5143R107  26-Nov-18  Management  3
LVIP SSGA Emerging Markets Equity Ind      MMI Holdings Ltd.  MMI  S5143R107  26-Nov-18  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      MMI Holdings Ltd.  MMI  S5143R107  26-Nov-18  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      MMI Holdings Ltd.  MMI  S5143R107  26-Nov-18  Management  4.3
LVIP SSGA Emerging Markets Equity Ind      MMI Holdings Ltd.  MMI  S5143R107  26-Nov-18  Management  5
LVIP SSGA Emerging Markets Equity Ind      MMI Holdings Ltd.  MMI  S5143R107  26-Nov-18  Management  6
LVIP SSGA Emerging Markets Equity Ind      MMI Holdings Ltd.  MMI  S5143R107  26-Nov-18  Management  7
LVIP SSGA Emerging Markets Equity Ind      Re-elect Khehla Shubane as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Jabu Moleketi as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Johan van Reenen as Director
LVIP SSGA Emerging Markets Equity Ind      Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Andrew Taylor as
                                           the Designated Audit Partner
LVIP SSGA Emerging Markets Equity Ind      Re-elect Frans Truter as Member of the Audit Committee
LVIP SSGA Emerging Markets Equity Ind      Re-elect Louis von Zeuner as Member of the Audit Committee
LVIP SSGA Emerging Markets Equity Ind      Re-elect Fatima Daniels (Jakoet) as Member of the Audit Committee
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Policy
LVIP SSGA Emerging Markets Equity Ind      Approve Implementation Report
LVIP SSGA Emerging Markets Equity Ind      Authorise Ratification of Approved Resolutions
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      MMI Holdings Ltd.  MMI  S5143R107  26-Nov-18  Management  1.1
LVIP SSGA Emerging Markets Equity Ind      MMI Holdings Ltd.  MMI  S5143R107  26-Nov-18  Management  1.2
LVIP SSGA Emerging Markets Equity Ind      MMI Holdings Ltd.  MMI  S5143R107  26-Nov-18  Management  1.3
LVIP SSGA Emerging Markets Equity Ind      MMI Holdings Ltd.  MMI  S5143R107  26-Nov-18  Management  1.4
LVIP SSGA Emerging Markets Equity Ind      MMI Holdings Ltd.  MMI  S5143R107  26-Nov-18  Management  1.5
LVIP SSGA Emerging Markets Equity Ind      MMI Holdings Ltd.  MMI  S5143R107  26-Nov-18  Management  1.6
LVIP SSGA Emerging Markets Equity Ind      MMI Holdings Ltd.  MMI  S5143R107  26-Nov-18  Management  1.7
LVIP SSGA Emerging Markets Equity Ind      MMI Holdings Ltd.  MMI  S5143R107  26-Nov-18  Management  1.8
LVIP SSGA Emerging Markets Equity Ind      MMI Holdings Ltd.  MMI  S5143R107  26-Nov-18  Management  1.9
LVIP SSGA Emerging Markets Equity Ind      MMI Holdings Ltd.  MMI  S5143R107  26-Nov-18  Management  1.10
LVIP SSGA Emerging Markets Equity Ind      Approve Fees of the Chairperson of the Board                               For  Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Fees of the Deputy Chairperson of the Board                        For  Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Fees of the Board Member                                           For  Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Fees of the Chairperson of Audit Committee                         For  Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Fees of the Member of Audit Committee                              For  Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Fees of the Chairperson of Actuarial Committee                     For  Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Fees of the Member of Actuarial Committee                          For  Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Fees of the Chairperson of Remuneration Committee                  For  Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Fees of the Member of Remuneration Committee                       For  Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Fees of the Chairperson of Risk, Capital and Compliance Committee  For  Yes
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No


LVIP SSGA Emerging Markets Equity Ind      MMI Holdings Ltd.  MMI  S5143R107  26-Nov-18  Management  1.11
LVIP SSGA Emerging Markets Equity Ind      MMI Holdings Ltd.  MMI  S5143R107  26-Nov-18  Management  1.12
LVIP SSGA Emerging Markets Equity Ind      MMI Holdings Ltd.  MMI  S5143R107  26-Nov-18  Management  1.13
LVIP SSGA Emerging Markets Equity Ind      MMI Holdings Ltd.  MMI  S5143R107  26-Nov-18  Management  1.14
LVIP SSGA Emerging Markets Equity Ind      MMI Holdings Ltd.  MMI  S5143R107  26-Nov-18  Management  1.15
LVIP SSGA Emerging Markets Equity Ind      MMI Holdings Ltd.  MMI  S5143R107  26-Nov-18  Management  1.16
LVIP SSGA Emerging Markets Equity Ind      MMI Holdings Ltd.  MMI  S5143R107  26-Nov-18  Management  1.17
LVIP SSGA Emerging Markets Equity Ind      MMI Holdings Ltd.  MMI  S5143R107  26-Nov-18  Management  1.18
LVIP SSGA Emerging Markets Equity Ind      MMI Holdings Ltd.  MMI  S5143R107  26-Nov-18  Management  1.19
LVIP SSGA Emerging Markets Equity Ind      MMI Holdings Ltd.  MMI  S5143R107  26-Nov-18  Management  1.20
LVIP SSGA Emerging Markets Equity Ind      Approve Fees of the Member of Risk, Capital and Compliance Committee            For
LVIP SSGA Emerging Markets Equity Ind      Approve Fees of the Chairperson of Social, Ethics and Transformation Committee  For
LVIP SSGA Emerging Markets Equity Ind      Approve Fees of the Member of Social, Ethics and Transformation Committee       For
LVIP SSGA Emerging Markets Equity Ind      Approve Fees of the Chairperson of Nominations Committee                        For
LVIP SSGA Emerging Markets Equity Ind      Approve Fees of the Member of Nominations Committee                             For
LVIP SSGA Emerging Markets Equity Ind      Approve Fees of the Chairperson of Fair Practices Committee                     For
LVIP SSGA Emerging Markets Equity Ind      Approve Fees of the Member of Fair Practices Committee                          For
LVIP SSGA Emerging Markets Equity Ind      Approve Fees of the Chairperson of Board Committee/Subsidiary Board             For
LVIP SSGA Emerging Markets Equity Ind      Approve Fees of the Member of Board Committee/Subsidiary Board                  For
LVIP SSGA Emerging Markets Equity Ind      Approve Fees of Ad Hoc Work (Hourly)                                            For
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No

LVIP SSGA Emerging Markets Equity Ind MMI Holdings Ltd. MMI S5143R107 26-Nov-18 Management 2
LVIP SSGA Emerging Markets Equity Ind MMI Holdings Ltd. MMI S5143R107 26-Nov-18 Management 3
LVIP SSGA Emerging Markets Equity Ind MMI Holdings Ltd. MMI S5143R107 26-Nov-18 Management 4
LVIP SSGA Emerging Markets Equity Ind
Bid Corp. Ltd. BID S11881109 27-Nov-18 Management 1
LVIP SSGA Emerging Markets Equity Ind Bid Corp. Ltd. BID S11881109 27-Nov-18 Management 2.1
LVIP SSGA Emerging Markets Equity Ind Bid Corp. Ltd. BID S11881109 27-Nov-18 Management 2.2
LVIP SSGA Emerging Markets Equity Ind Bid Corp. Ltd. BID S11881109 27-Nov-18 Management 2.3
LVIP SSGA Emerging Markets Equity Ind Bid Corp. Ltd. BID S11881109 27-Nov-18 Management 3.1
LVIP SSGA Emerging Markets Equity Ind Bid Corp. Ltd. BID S11881109 27-Nov-18 Management 3.2
LVIP SSGA Emerging Markets Equity Ind Bid Corp. Ltd. BID S11881109 27-Nov-18 Management 3.3
LVIP SSGA Emerging Markets Equity Ind Approve Financial Assistance in Terms of Section 44 of the Companies Act
LVIP SSGA Emerging Markets Equity Ind Approve Financial Assistance in Terms of Section 45 of the Companies Act
LVIP SSGA Emerging Markets Equity Ind Authorise Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind Reappoint KPMG as Auditors of the Company with Mohammed Hassan as the Individual
Registered Auditor
LVIP SSGA Emerging Markets Equity Ind Re-elect Douglas Band as Director
LVIP SSGA Emerging Markets Equity Ind Re-elect Bernard Berson as Director
LVIP SSGA Emerging Markets Equity Ind Re-elect Nigel Payne as Director
LVIP SSGA Emerging Markets Equity Ind Re-elect Paul Baloyi as Member of the Audit and Risk Committee
LVIP SSGA Emerging Markets Equity Ind Re-elect Nigel Payne as Member of the Audit and Risk Committee
LVIP SSGA Emerging Markets Equity Ind Re-elect Helen Wiseman as Chairman of the Audit and Risk Committee
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind
For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No

LVIP SSGA Emerging Markets Equity Ind Bid Corp. Ltd. BID S11881109 27-Nov-18 Management 4.1
LVIP SSGA Emerging Markets Equity Ind Bid Corp. Ltd. BID S11881109 27-Nov-18 Management 4.2
LVIP SSGA Emerging Markets Equity Ind Bid Corp. Ltd. BID S11881109 27-Nov-18 Management 5
LVIP SSGA Emerging Markets Equity Ind Bid Corp. Ltd. BID S11881109 27-Nov-18 Management 6
LVIP SSGA Emerging Markets Equity Ind Bid Corp. Ltd. BID S11881109 27-Nov-18 Management 7
LVIP SSGA Emerging Markets Equity Ind
Bid Corp. Ltd. BID S11881109 27-Nov-18 Management 8
LVIP SSGA Emerging Markets Equity Ind Bid Corp. Ltd. BID S11881109 27-Nov-18 Management 9
LVIP SSGA Emerging Markets Equity Ind Bid Corp. Ltd. BID S11881109 27-Nov-18 Management 1
LVIP SSGA Emerging Markets Equity Ind Bid Corp. Ltd. BID S11881109 27-Nov-18 Management 2.1
LVIP SSGA Emerging Markets Equity Ind Bid Corp. Ltd. BID S11881109 27-Nov-18 Management 2.2
LVIP SSGA Emerging Markets Equity Ind Approve Remuneration Policy For
LVIP SSGA Emerging Markets Equity Ind Approve Implementation of Remuneration Policy For
LVIP SSGA Emerging Markets Equity Ind Place Authorised but Unissued Shares under Control of Directors For
LVIP SSGA Emerging Markets Equity Ind Authorise Board to Issue Shares for Cash For
LVIP SSGA Emerging Markets Equity Ind Approve Pro Rata Reduction of Stated Capital in lieu of Dividend For
LVIP SSGA Emerging Markets Equity Ind Authorise Creation and Issuance of Convertible Debentures or Other Convertible
Instruments For
LVIP SSGA Emerging Markets Equity Ind Authorise Ratification of Approved Resolutions For
LVIP SSGA Emerging Markets Equity Ind Authorise Repurchase of Issued Share Capital For
LVIP SSGA Emerging Markets Equity Ind Approve Fees of the Chairman For
LVIP SSGA Emerging Markets Equity Ind Approve Fees of the Lead Independent Non-executive Director For
LVIP SSGA Emerging Markets Equity Ind Yes No
LVIP SSGA Emerging Markets Equity Ind Yes No
LVIP SSGA Emerging Markets Equity Ind Yes No
LVIP SSGA Emerging Markets Equity Ind Yes No
LVIP SSGA Emerging Markets Equity Ind Yes No
LVIP SSGA Emerging Markets Equity Ind
Yes No
LVIP SSGA Emerging Markets Equity Ind Yes No
LVIP SSGA Emerging Markets Equity Ind Yes No
LVIP SSGA Emerging Markets Equity Ind Yes No
LVIP SSGA Emerging Markets Equity Ind Yes No

LVIP SSGA Emerging Markets Equity Ind Bid Corp. Ltd. BID S11881109 27-Nov-18 Management 2.3.1
LVIP SSGA Emerging Markets Equity Ind Bid Corp. Ltd. BID S11881109 27-Nov-18 Management 2.3.2
LVIP SSGA Emerging Markets Equity Ind Bid Corp. Ltd. BID S11881109 27-Nov-18 Management 2.4.1
LVIP SSGA Emerging Markets Equity Ind Bid Corp. Ltd. BID S11881109 27-Nov-18 Management 2.4.2
LVIP SSGA Emerging Markets Equity Ind Bid Corp. Ltd. BID S11881109 27-Nov-18 Management 2.4.3
LVIP SSGA Emerging Markets Equity Ind Bid Corp. Ltd. BID S11881109 27-Nov-18 Management 2.5.1
LVIP SSGA Emerging Markets Equity Ind Bid Corp. Ltd. BID S11881109 27-Nov-18 Management 2.5.2
LVIP SSGA Emerging Markets Equity Ind Bid Corp. Ltd. BID S11881109 27-Nov-18 Management 2.5.3
LVIP SSGA Emerging Markets Equity Ind Bid Corp. Ltd. BID S11881109 27-Nov-18 Management 2.6.1
LVIP SSGA Emerging Markets Equity Ind Bid Corp. Ltd. BID S11881109 27-Nov-18 Management 2.6.2
LVIP SSGA Emerging Markets Equity Ind Approve Fees of the Non-executive Directors (SA) For Yes No
LVIP SSGA Emerging Markets Equity Ind Approve Fees of the Non-executive Directors (International) For Yes No
LVIP SSGA Emerging Markets Equity Ind Approve Fees of the Audit and Risk Committee Chairman For Yes No
LVIP SSGA Emerging Markets Equity Ind Approve Fees of the Audit and Risk Committee Member (SA) For Yes No
LVIP SSGA Emerging Markets Equity Ind Approve Fees of the Audit and Risk Committee Member (International) For Yes No
LVIP SSGA Emerging Markets Equity Ind Approve Fees of the Remuneration Committee Chairman For Yes No
LVIP SSGA Emerging Markets Equity Ind Approve Fees of the Remuneration Committee Member (SA) For Yes No
LVIP SSGA Emerging Markets Equity Ind Approve Fees of the Remuneration Committee Member (International) For Yes No
LVIP SSGA Emerging Markets Equity Ind Approve Fees of the Nominations Committee Chairman For Yes No
LVIP SSGA Emerging Markets Equity Ind Approve Fees of the Nominations Committee Member (SA) For Yes No

LVIP SSGA Emerging Markets Equity Ind Bid Corp. Ltd. BID S11881109 27-Nov-18 Management 2.6.3
LVIP SSGA Emerging Markets Equity Ind Bid Corp. Ltd. BID S11881109 27-Nov-18 Management 2.7.1
LVIP SSGA Emerging Markets Equity Ind Bid Corp. Ltd. BID S11881109 27-Nov-18 Management 2.7.2
LVIP SSGA Emerging Markets Equity Ind Bid Corp. Ltd. BID S11881109 27-Nov-18 Management 2.7.3
LVIP SSGA Emerging Markets Equity Ind Bid Corp. Ltd. BID S11881109 27-Nov-18 Management 2.8.1
LVIP SSGA Emerging Markets Equity Ind Bid Corp. Ltd. BID S11881109 27-Nov-18 Management 2.8.2
LVIP SSGA Emerging Markets Equity Ind Bid Corp. Ltd. BID S11881109 27-Nov-18 Management 2.8.3
LVIP SSGA Emerging Markets Equity Ind Bid Corp. Ltd. BID S11881109 27-Nov-18 Management 2.9.1
LVIP SSGA Emerging Markets Equity Ind Bid Corp. Ltd. BID S11881109 27-Nov-18 Management 2.9.2
LVIP SSGA Emerging Markets Equity Ind Bid Corp. Ltd. BID S11881109 27-Nov-18 Management 3
LVIP SSGA Emerging Markets Equity Ind Approve Fees of the Nominations Committee Member (International)
LVIP SSGA Emerging Markets Equity Ind Approve Fees of the Acquisitions Committee Chairman
LVIP SSGA Emerging Markets Equity Ind Approve Fees of the Acquisitions Committee Member (SA)
LVIP SSGA Emerging Markets Equity Ind Approve Fees of the Acquisitions Committee Member (International)
LVIP SSGA Emerging Markets Equity Ind Approve Fees of the Social and Ethics Committee Chairman
LVIP SSGA Emerging Markets Equity Ind Approve Fees of the Social and Ethics Committee Member (SA)
LVIP SSGA Emerging Markets Equity Ind Approve Fees of the Social and Ethics Committee Member (International)
LVIP SSGA Emerging Markets Equity Ind Approve Fees of the Ad hoc Meetings (SA)
LVIP SSGA Emerging Markets Equity Ind Approve Fees of the Ad hoc Meetings (International)
LVIP SSGA Emerging Markets Equity Ind Approve Financial Assistance to Related or Inter-related Companies and Corporations
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No


LVIP SSGA Emerging Markets Equity Ind      Fosun International Ltd.  656  Y2618Y108  27-Nov-18  Management  1
LVIP SSGA Emerging Markets Equity Ind      Dino Polska SA            DNP  X188AF102  28-Nov-18  Management  1
LVIP SSGA Emerging Markets Equity Ind      Dino Polska SA            DNP  X188AF102  28-Nov-18  Management  2
LVIP SSGA Emerging Markets Equity Ind      Dino Polska SA            DNP  X188AF102  28-Nov-18  Management  3
LVIP SSGA Emerging Markets Equity Ind      Dino Polska SA            DNP  X188AF102  28-Nov-18  Management  4
LVIP SSGA Emerging Markets Equity Ind      Dino Polska SA            DNP  X188AF102  28-Nov-18  Management  5
LVIP SSGA Emerging Markets Equity Ind      The Bidvest Group Ltd.    BVT  S1201R162  28-Nov-18  Management  1.1
LVIP SSGA Emerging Markets Equity Ind      The Bidvest Group Ltd.    BVT  S1201R162  28-Nov-18  Management  1.2
LVIP SSGA Emerging Markets Equity Ind      The Bidvest Group Ltd.    BVT  S1201R162  28-Nov-18  Management  1.3
LVIP SSGA Emerging Markets Equity Ind      The Bidvest Group Ltd.    BVT  S1201R162  28-Nov-18  Management  1.4
LVIP SSGA Emerging Markets Equity Ind      Adopt Yuyuan Tranche I Share Option Incentive Scheme          Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Open Meeting                                                           Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Meeting Chairman                                        For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Acknowledge Proper Convening of Meeting                                Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Merger by Absorption with Pol-Food Polska Sp. z o.o.  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Close Meeting                                                          Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Lorato Phalatse as Director                          For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Nigel Payne as Director                              For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Tania Slabbert as Director                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Alex Maditsi as Director                             For      Yes No


LVIP SSGA Emerging Markets Equity Ind      The Bidvest Group Ltd.  BVT  S1201R162  28-Nov-18  Management  1.5
LVIP SSGA Emerging Markets Equity Ind      The Bidvest Group Ltd.  BVT  S1201R162  28-Nov-18  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      The Bidvest Group Ltd.  BVT  S1201R162  28-Nov-18  Management  2.2
LVIP SSGA Emerging Markets Equity Ind      The Bidvest Group Ltd.  BVT  S1201R162  28-Nov-18  Management  2.3
LVIP SSGA Emerging Markets Equity Ind
                                           The Bidvest Group Ltd.  BVT  S1201R162  28-Nov-18  Management  3
LVIP SSGA Emerging Markets Equity Ind      The Bidvest Group Ltd.  BVT  S1201R162  28-Nov-18  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      The Bidvest Group Ltd.  BVT  S1201R162  28-Nov-18  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      The Bidvest Group Ltd.  BVT  S1201R162  28-Nov-18  Management  4.3
LVIP SSGA Emerging Markets Equity Ind      The Bidvest Group Ltd.  BVT  S1201R162  28-Nov-18  Management  4.4
LVIP SSGA Emerging Markets Equity Ind      The Bidvest Group Ltd.  BVT  S1201R162  28-Nov-18  Management  4.5
LVIP SSGA Emerging Markets Equity Ind      Re-elect Eric Diack as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Mark Steyn as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Norman Thomson as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Renosi Mokate as Director
LVIP SSGA Emerging Markets Equity Ind      Appoint PWC as Auditors of the Company with Craig West as the Individual Registered
                                           Auditor
LVIP SSGA Emerging Markets Equity Ind      Re-elect Nigel Payne as Member of the Audit Committee
LVIP SSGA Emerging Markets Equity Ind      Elect Norman Thomson as Member of the Audit Committee
LVIP SSGA Emerging Markets Equity Ind      Elect Renosi Mokate as Member of the Audit Committee
LVIP SSGA Emerging Markets Equity Ind      Re-elect Nosipho Molope as Member of the Audit Committee
LVIP SSGA Emerging Markets Equity Ind      Re-elect Eric Diack as Member of the Audit Committee
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 The Bidvest Group Ltd.  BVT  S1201R162  28-Nov-18  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 The Bidvest Group Ltd.  BVT  S1201R162  28-Nov-18  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 The Bidvest Group Ltd.  BVT  S1201R162  28-Nov-18  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 The Bidvest Group Ltd.  BVT  S1201R162  28-Nov-18  Management  8
LVIP SSGA Emerging Markets Equity
Ind                                 The Bidvest Group Ltd.  BVT  S1201R162  28-Nov-18  Management  9
LVIP SSGA Emerging Markets Equity
Ind                                 The Bidvest Group Ltd.  BVT  S1201R162  28-Nov-18  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 The Bidvest Group Ltd.  BVT  S1201R162  28-Nov-18  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 The Bidvest Group Ltd.  BVT  S1201R162  28-Nov-18  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 The Bidvest Group Ltd.  BVT  S1201R162  28-Nov-18  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 The Bidvest Group Ltd.  BVT  S1201R162  28-Nov-18  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Place Authorised but Unissued Shares under Control of Directors                          For
LVIP SSGA Emerging Markets Equity
Ind                                 Authorise Board to Issue Shares for Cash                                                 For
LVIP SSGA Emerging Markets Equity   Approve Payment of Dividend by Way of Pro Rata Reduction of Share Capital or Share
Ind                                 Premium                                                                                  For
LVIP SSGA Emerging Markets Equity
Ind                                 Authorise Creation and Issue of Convertible Debentures or Other Convertible Instruments  For
LVIP SSGA Emerging Markets Equity
Ind                                 Authorise Ratification of Approved Resolutions                                           For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration Policy                                                              For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Implementation Report of Remuneration Policy                                     For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Non-Executive Directors' Remuneration                                            For
LVIP SSGA Emerging Markets Equity
Ind                                 Authorise Repurchase of Issued Share Capital                                             For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act         For
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No


LVIP SSGA Emerging Markets Equity Ind      FirstRand Ltd.  FSR  S5202Z131  29-Nov-18  Management  1.1
LVIP SSGA Emerging Markets Equity Ind      FirstRand Ltd.  FSR  S5202Z131  29-Nov-18  Management  1.2
LVIP SSGA Emerging Markets Equity Ind      FirstRand Ltd.  FSR  S5202Z131  29-Nov-18  Management  1.3
LVIP SSGA Emerging Markets Equity Ind      FirstRand Ltd.  FSR  S5202Z131  29-Nov-18  Management  1.4
LVIP SSGA Emerging Markets Equity Ind      FirstRand Ltd.  FSR  S5202Z131  29-Nov-18  Management  1.5
LVIP SSGA Emerging Markets Equity Ind      FirstRand Ltd.  FSR  S5202Z131  29-Nov-18  Management  1.6
LVIP SSGA Emerging Markets Equity Ind      FirstRand Ltd.  FSR  S5202Z131  29-Nov-18  Management  1.7
LVIP SSGA Emerging Markets Equity Ind      FirstRand Ltd.  FSR  S5202Z131  29-Nov-18  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      FirstRand Ltd.  FSR  S5202Z131  29-Nov-18  Management  2.2
LVIP SSGA Emerging Markets Equity Ind      FirstRand Ltd.  FSR  S5202Z131  29-Nov-18  Management  3
LVIP SSGA Emerging Markets Equity Ind      Re-elect Lulu Gwagwa as Director                                          For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Tandi Nzimande as Director                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Ethel Matenge-Sebesho as Director                                For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Paballo Makosholo as Director                                    For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Tom Winterboer as Director                                          For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Mary Vilakazi as Director                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Jannie Durand as Alternate Director                              For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Reappoint Deloitte & Touche as Auditors of the Company                    For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Reappoint PricewaterhouseCoopers Inc as Auditors of the Company           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Place Authorised but Unissued Ordinary Shares under Control of Directors  For  Yes No


LVIP SSGA Emerging Markets Equity Ind      FirstRand Ltd.  FSR  S5202Z131  29-Nov-18  Management  4
LVIP SSGA Emerging Markets Equity Ind      FirstRand Ltd.  FSR  S5202Z131  29-Nov-18  Management  5
LVIP SSGA Emerging Markets Equity Ind      FirstRand Ltd.  FSR  S5202Z131  29-Nov-18  Management  1
LVIP SSGA Emerging Markets Equity Ind      FirstRand Ltd.  FSR  S5202Z131  29-Nov-18  Management  2
LVIP SSGA Emerging Markets Equity Ind      FirstRand Ltd.  FSR  S5202Z131  29-Nov-18  Management  1
LVIP SSGA Emerging Markets Equity Ind
                                           FirstRand Ltd.  FSR  S5202Z131  29-Nov-18  Management  2
LVIP SSGA Emerging Markets Equity Ind      FirstRand Ltd.  FSR  S5202Z131  29-Nov-18  Management  3
LVIP SSGA Emerging Markets Equity Ind      FirstRand Ltd.  FSR  S5202Z131  29-Nov-18  Management  4
LVIP SSGA Emerging Markets Equity Ind      Remgro Ltd.     REM  S6873K106  29-Nov-18  Management  1
LVIP SSGA Emerging Markets Equity Ind
                                           Remgro Ltd.     REM  S6873K106  29-Nov-18  Management  2
LVIP SSGA Emerging Markets Equity Ind      Authorise Board to Issue Shares for Cash
LVIP SSGA Emerging Markets Equity Ind      Authorise Ratification of Approved Resolutions
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Policy
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Implementation Report
LVIP SSGA Emerging Markets Equity Ind      Authorise Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Assistance to Directors and Prescribed Officers as Employee Share
                                           Scheme Beneficiaries
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Assistance to Related and Inter-related Entities
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Non-executive Directors
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2018
LVIP SSGA Emerging Markets Equity Ind      Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Anton Wentzel as
                                           the Individual Registered Auditor
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Remgro Ltd.  REM  S6873K106  29-Nov-18  Management  3
LVIP SSGA Emerging Markets Equity Ind      Remgro Ltd.  REM  S6873K106  29-Nov-18  Management  4
LVIP SSGA Emerging Markets Equity Ind      Remgro Ltd.  REM  S6873K106  29-Nov-18  Management  5
LVIP SSGA Emerging Markets Equity Ind      Remgro Ltd.  REM  S6873K106  29-Nov-18  Management  6
LVIP SSGA Emerging Markets Equity Ind      Remgro Ltd.  REM  S6873K106  29-Nov-18  Management  7
LVIP SSGA Emerging Markets Equity Ind      Remgro Ltd.  REM  S6873K106  29-Nov-18  Management  8
LVIP SSGA Emerging Markets Equity Ind      Remgro Ltd.  REM  S6873K106  29-Nov-18  Management  9
LVIP SSGA Emerging Markets Equity Ind      Remgro Ltd.  REM  S6873K106  29-Nov-18  Management  10
LVIP SSGA Emerging Markets Equity Ind      Remgro Ltd.  REM  S6873K106  29-Nov-18  Management  11
LVIP SSGA Emerging Markets Equity Ind      Remgro Ltd.  REM  S6873K106  29-Nov-18  Management  12
LVIP SSGA Emerging Markets Equity Ind      Re-elect Sonja De Bruyn as Director                                     For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Paul Harris as Director                                        For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Murphy Morobe as Director                                      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Johann Rupert as Director                                      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Neville Williams as Director                                   For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Sonja De Bruyn as Member of the Audit and Risk Committee       For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Peter Mageza as Member of the Audit and Risk Committee         For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Phillip Moleketi as Member of the Audit and Risk Committee     For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Frederick Robertson as Member of the Audit and Risk Committee  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Place Authorised but Unissued Shares under Control of Directors         For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Remgro Ltd.  REM  S6873K106  29-Nov-18  Management    13
LVIP SSGA Emerging Markets Equity Ind      Remgro Ltd.  REM  S6873K106  29-Nov-18  Management    14
LVIP SSGA Emerging Markets Equity Ind      Remgro Ltd.  REM  S6873K106  29-Nov-18  Management    15
LVIP SSGA Emerging Markets Equity Ind      Remgro Ltd.  REM  S6873K106  29-Nov-18  Management    16
LVIP SSGA Emerging Markets Equity Ind      Remgro Ltd.  REM  S6873K106  29-Nov-18  Management    1
LVIP SSGA Emerging Markets Equity Ind      Remgro Ltd.  REM  S6873K106  29-Nov-18  Management    2
LVIP SSGA Emerging Markets Equity Ind      Remgro Ltd.  REM  S6873K106  29-Nov-18  Management    3
LVIP SSGA Emerging Markets Equity Ind      Remgro Ltd.  REM  S6873K106  29-Nov-18  Management    4
LVIP SSGA Emerging Markets Equity Ind      CEZ as       CEZ  X2337V121  30-Nov-18  Share Holder  1.1
LVIP SSGA Emerging Markets Equity Ind      CEZ as       CEZ  X2337V121  30-Nov-18  Share Holder  1.2
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Policy                                               For      Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Implementation Report                                For      Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Conditional Share Plan                                            For      Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Share Appreciation Rights Plan                                    For      Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Directors' Remuneration                                           For      Yes
LVIP SSGA Emerging Markets Equity Ind      Authorise Repurchase of Issued Share Capital                              For      Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Assistance in Terms of Section 44 of the Companies Act  For      Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Assistance in Terms of Section 45 of the Companies Act  For      Yes
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Association Re: Board of Directors                      Against  Yes
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Association Re: Board of Directors                      Against  Yes
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No


LVIP SSGA Emerging Markets Equity Ind      CEZ as              CEZ    X2337V121  30-Nov-18  Share Holder  2.1
LVIP SSGA Emerging Markets Equity Ind      CEZ as              CEZ    X2337V121  30-Nov-18  Share Holder  2.2
LVIP SSGA Emerging Markets Equity Ind      CEZ as              CEZ    X2337V121  30-Nov-18  Share Holder  3
LVIP SSGA Emerging Markets Equity Ind
                                           Cosan SA            CSAN3  P31573101  30-Nov-18  Management    1
LVIP SSGA Emerging Markets Equity Ind
                                           Cosan SA            CSAN3  P31573101  30-Nov-18  Management    2
LVIP SSGA Emerging Markets Equity Ind      Cosan SA            CSAN3  P31573101  30-Nov-18  Management    3
LVIP SSGA Emerging Markets Equity Ind
                                           Cosan SA            CSAN3  P31573101  30-Nov-18  Management    4
LVIP SSGA Emerging Markets Equity Ind      Cosan SA            CSAN3  P31573101  30-Nov-18  Management    5
LVIP SSGA Emerging Markets Equity Ind      Fortress REIT Ltd.  FFA    S30252266  30-Nov-18  Management    1.1
LVIP SSGA Emerging Markets Equity Ind      Fortress REIT Ltd.  FFA    S30252266  30-Nov-18  Management    1.2
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Association Re: Board of Directors
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Association Re: General Meeting
LVIP SSGA Emerging Markets Equity Ind      Approve Changes in Composition of Supervisory Board
LVIP SSGA Emerging Markets Equity Ind      Ratify SOPARC - Auditores Independentes S.S. Ltda. as the Firm to Appraise Proposed
                                           Transaction
LVIP SSGA Emerging Markets Equity Ind      Approve Agreement for Partial Spin-Off of Cosan Lubrificantes e Especialidades S.A.
                                           (CLE) and Absorption of Spun-Off Assets
LVIP SSGA Emerging Markets Equity Ind      Approve Independent Firm's Appraisal
LVIP SSGA Emerging Markets Equity Ind      Approve Partial Spin-Off of Cosan Lubrificantes e Especialidades S.A. (CLE) and
                                           Absorption of Spun-Off Assets
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Ratify and Execute Approved Resolutions
LVIP SSGA Emerging Markets Equity Ind      Elect Robin Lockhart-Ross as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Steven Brown as Director
LVIP SSGA Emerging Markets Equity Ind      Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      No  No
LVIP SSGA Emerging Markets Equity Ind
                                           For      No  No
LVIP SSGA Emerging Markets Equity Ind      For      No  No
LVIP SSGA Emerging Markets Equity Ind
                                           For      No  No
LVIP SSGA Emerging Markets Equity Ind      For      No  No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Fortress REIT Ltd.  FFA  S30252266  30-Nov-18  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      Fortress REIT Ltd.  FFA  S30252266  30-Nov-18  Management  2.2
LVIP SSGA Emerging Markets Equity Ind      Fortress REIT Ltd.  FFA  S30252266  30-Nov-18  Management  2.3
LVIP SSGA Emerging Markets Equity Ind      Fortress REIT Ltd.  FFA  S30252266  30-Nov-18  Management  3
LVIP SSGA Emerging Markets Equity Ind      Fortress REIT Ltd.  FFA  S30252266  30-Nov-18  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      Fortress REIT Ltd.  FFA  S30252266  30-Nov-18  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      Fortress REIT Ltd.  FFA  S30252266  30-Nov-18  Management  4.3
LVIP SSGA Emerging Markets Equity Ind
                                           Fortress REIT Ltd.  FFA  S30252266  30-Nov-18  Management  5
LVIP SSGA Emerging Markets Equity Ind      Fortress REIT Ltd.  FFA  S30252266  30-Nov-18  Management  6
LVIP SSGA Emerging Markets Equity Ind      Fortress REIT Ltd.  FFA  S30252266  30-Nov-18  Management  7
LVIP SSGA Emerging Markets Equity Ind      Re-elect Iraj Abedian as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Banus van der Walt as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Vuso Majija as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Djurk Venter as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Djurk Venter as Member of the Audit Committee
LVIP SSGA Emerging Markets Equity Ind      Re-elect Jan Potgieter as Member of the Audit Committee
LVIP SSGA Emerging Markets Equity Ind      Elect Robin Lockhart-Ross as Member of the Audit Committee
LVIP SSGA Emerging Markets Equity Ind      Reappoint Deloitte & Touche as Auditors of the Company and Appoint Leon Taljaard as
                                           the Designated Audit Partner
LVIP SSGA Emerging Markets Equity Ind      Authorise Board to Fix Remuneration of Auditors
LVIP SSGA Emerging Markets Equity Ind      Authorise Board to Issue Shares for Cash
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Fortress REIT Ltd.  FFA  S30252266  30-Nov-18  Management  1
LVIP SSGA Emerging Markets Equity Ind      Fortress REIT Ltd.  FFA  S30252266  30-Nov-18  Management  2
LVIP SSGA Emerging Markets Equity Ind      Fortress REIT Ltd.  FFA  S30252266  30-Nov-18  Management  3
LVIP SSGA Emerging Markets Equity Ind
                                           Fortress REIT Ltd.  FFA  S30252266  30-Nov-18  Management  4
LVIP SSGA Emerging Markets Equity Ind      Fortress REIT Ltd.  FFA  S30252266  30-Nov-18  Management  8
LVIP SSGA Emerging Markets Equity Ind      Fortress REIT Ltd.  FFA  S30252266  30-Nov-18  Management  1
LVIP SSGA Emerging Markets Equity Ind      Fortress REIT Ltd.  FFA  S30252266  30-Nov-18  Management  2
LVIP SSGA Emerging Markets Equity Ind      Fortress REIT Ltd.  FFA  S30252274  30-Nov-18  Management  1.1
LVIP SSGA Emerging Markets Equity Ind      Fortress REIT Ltd.  FFA  S30252274  30-Nov-18  Management  1.2
LVIP SSGA Emerging Markets Equity Ind      Fortress REIT Ltd.  FFA  S30252274  30-Nov-18  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Assistance in Terms of Section 45 of the Companies Act
LVIP SSGA Emerging Markets Equity Ind      Authorise Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind      Approve Non-executive Directors' Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve Non-executive Directors' Remuneration for Their Services as Members of the
                                           Special Sub-committee
LVIP SSGA Emerging Markets Equity Ind      Authorise Ratification of Approved Resolutions
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Policy
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Implementation Report
LVIP SSGA Emerging Markets Equity Ind      Elect Robin Lockhart-Ross as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Steven Brown as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Iraj Abedian as Director
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Fortress REIT Ltd.  FFA  S30252274  30-Nov-18  Management  2.2
LVIP SSGA Emerging Markets Equity Ind      Fortress REIT Ltd.  FFA  S30252274  30-Nov-18  Management  2.3
LVIP SSGA Emerging Markets Equity Ind      Fortress REIT Ltd.  FFA  S30252274  30-Nov-18  Management  3
LVIP SSGA Emerging Markets Equity Ind      Fortress REIT Ltd.  FFA  S30252274  30-Nov-18  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      Fortress REIT Ltd.  FFA  S30252274  30-Nov-18  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      Fortress REIT Ltd.  FFA  S30252274  30-Nov-18  Management  4.3
LVIP SSGA Emerging Markets Equity Ind
                                           Fortress REIT Ltd.  FFA  S30252274  30-Nov-18  Management  5
LVIP SSGA Emerging Markets Equity Ind      Fortress REIT Ltd.  FFA  S30252274  30-Nov-18  Management  6
LVIP SSGA Emerging Markets Equity Ind      Fortress REIT Ltd.  FFA  S30252274  30-Nov-18  Management  7
LVIP SSGA Emerging Markets Equity Ind      Fortress REIT Ltd.  FFA  S30252274  30-Nov-18  Management  1
LVIP SSGA Emerging Markets Equity Ind      Re-elect Banus van der Walt as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Vuso Majija as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Djurk Venter as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Djurk Venter as Member of the Audit Committee
LVIP SSGA Emerging Markets Equity Ind      Re-elect Jan Potgieter as Member of the Audit Committee
LVIP SSGA Emerging Markets Equity Ind      Elect Robin Lockhart-Ross as Member of the Audit Committee
LVIP SSGA Emerging Markets Equity Ind      Reappoint Deloitte & Touche as Auditors of the Company and Appoint Leon Taljaard as
                                           the Designated Audit Partner
LVIP SSGA Emerging Markets Equity Ind      Authorise Board to Fix Remuneration of Auditors
LVIP SSGA Emerging Markets Equity Ind      Authorise Board to Issue Shares for Cash
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Assistance in Terms of Section 45 of the Companies Act
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Fortress REIT Ltd.       FFA  S30252274  30-Nov-18  Management  2
LVIP SSGA Emerging Markets Equity Ind      Fortress REIT Ltd.       FFA  S30252274  30-Nov-18  Management  3
LVIP SSGA Emerging Markets Equity Ind
                                           Fortress REIT Ltd.       FFA  S30252274  30-Nov-18  Management  4
LVIP SSGA Emerging Markets Equity Ind      Fortress REIT Ltd.       FFA  S30252274  30-Nov-18  Management  8
LVIP SSGA Emerging Markets Equity Ind      Fortress REIT Ltd.       FFA  S30252274  30-Nov-18  Management  1
LVIP SSGA Emerging Markets Equity Ind      Fortress REIT Ltd.       FFA  S30252274  30-Nov-18  Management  2
LVIP SSGA Emerging Markets Equity Ind      Hyprop Investments Ltd.  HYP  S3723H102  30-Nov-18  Management  1
LVIP SSGA Emerging Markets Equity Ind      Hyprop Investments Ltd.  HYP  S3723H102  30-Nov-18  Management  2
LVIP SSGA Emerging Markets Equity Ind      Hyprop Investments Ltd.  HYP  S3723H102  30-Nov-18  Management  3
LVIP SSGA Emerging Markets Equity Ind      Hyprop Investments Ltd.  HYP  S3723H102  30-Nov-18  Management  4
LVIP SSGA Emerging Markets Equity Ind      Authorise Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind      Approve Non-executive Directors' Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve Non-executive Directors' Remuneration for Their Services as Members of the
                                           Special Sub-committee
LVIP SSGA Emerging Markets Equity Ind      Authorise Ratification of Approved Resolutions
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Policy
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Implementation Report
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2018
LVIP SSGA Emerging Markets Equity Ind      Elect Zuleka Jasper as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Wilhelm Nauta as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Brett Till as Director
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Hyprop Investments Ltd.  HYP  S3723H102  30-Nov-18  Management  5.1
LVIP SSGA Emerging Markets Equity Ind      Hyprop Investments Ltd.  HYP  S3723H102  30-Nov-18  Management  5.2
LVIP SSGA Emerging Markets Equity Ind      Hyprop Investments Ltd.  HYP  S3723H102  30-Nov-18  Management  5.3
LVIP SSGA Emerging Markets Equity Ind      Hyprop Investments Ltd.  HYP  S3723H102  30-Nov-18  Management  6.1
LVIP SSGA Emerging Markets Equity Ind      Hyprop Investments Ltd.  HYP  S3723H102  30-Nov-18  Management  6.2
LVIP SSGA Emerging Markets Equity Ind      Hyprop Investments Ltd.  HYP  S3723H102  30-Nov-18  Management  6.3
LVIP SSGA Emerging Markets Equity Ind      Hyprop Investments Ltd.  HYP  S3723H102  30-Nov-18  Management  6.4
LVIP SSGA Emerging Markets Equity Ind      Hyprop Investments Ltd.  HYP  S3723H102  30-Nov-18  Management  7
LVIP SSGA Emerging Markets Equity Ind      Hyprop Investments Ltd.  HYP  S3723H102  30-Nov-18  Management  8
LVIP SSGA Emerging Markets Equity Ind      Hyprop Investments Ltd.  HYP  S3723H102  30-Nov-18  Management  9
LVIP SSGA Emerging Markets Equity Ind      Re-elect Thabo Mokgatlha as Director                                     For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Louis Norval as Director                                        For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Gavin Tipper as Director                                        For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Thabo Mokgatlha as Chairperson of the Audit and Risk Committee  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Gavin Tipper as Member of the Audit and Risk Committee          For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Zuleka Jasper as Member of the Audit and Risk Committee            For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Stewart Shaw-Taylor as Member of the Audit and Risk Committee   For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Reappoint KPMG Inc as Auditors of the Company                            For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Place Authorised but Unissued Shares under Control of Directors          For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Authorise Board to Issue Shares for Cash                                 For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Hyprop Investments Ltd.  HYP  S3723H102  30-Nov-18  Management  10
LVIP SSGA Emerging Markets Equity Ind      Hyprop Investments Ltd.  HYP  S3723H102  30-Nov-18  Management  11
LVIP SSGA Emerging Markets Equity Ind      Hyprop Investments Ltd.  HYP  S3723H102  30-Nov-18  Management  1
LVIP SSGA Emerging Markets Equity Ind      Hyprop Investments Ltd.  HYP  S3723H102  30-Nov-18  Management  2
LVIP SSGA Emerging Markets Equity Ind      Hyprop Investments Ltd.  HYP  S3723H102  30-Nov-18  Management  3.1a
LVIP SSGA Emerging Markets Equity Ind      Hyprop Investments Ltd.  HYP  S3723H102  30-Nov-18  Management  3.1b
LVIP SSGA Emerging Markets Equity Ind      Hyprop Investments Ltd.  HYP  S3723H102  30-Nov-18  Management  3.1c
LVIP SSGA Emerging Markets Equity Ind      Hyprop Investments Ltd.  HYP  S3723H102  30-Nov-18  Management  3.1d
LVIP SSGA Emerging Markets Equity Ind      Hyprop Investments Ltd.  HYP  S3723H102  30-Nov-18  Management  3.1e
LVIP SSGA Emerging Markets Equity Ind      Hyprop Investments Ltd.  HYP  S3723H102  30-Nov-18  Management  3.1f
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Policy                                         For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Implementation Report                          For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Authorise Repurchase of Issued Share Capital                        For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Assistance to Related and Inter-related Parties   For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Fees of the Board Chairman                                  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Fees of Non-executive Directors                             For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Fees of the Audit and Risk Committee Chairman               For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Fees of the Audit and Risk Committee Members                For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Fees of the Remuneration and Nomination Committee Chairman  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Fees of the Remuneration and Nomination Committee Members   For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Hyprop Investments Ltd.   HYP  S3723H102  30-Nov-18  Management  3.1g
LVIP SSGA Emerging Markets Equity Ind      Hyprop Investments Ltd.   HYP  S3723H102  30-Nov-18  Management  3.1h
LVIP SSGA Emerging Markets Equity Ind      Hyprop Investments Ltd.   HYP  S3723H102  30-Nov-18  Management  3.1i
LVIP SSGA Emerging Markets Equity Ind      Hyprop Investments Ltd.   HYP  S3723H102  30-Nov-18  Management  3.1j
LVIP SSGA Emerging Markets Equity Ind      Hyprop Investments Ltd.   HYP  S3723H102  30-Nov-18  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Hyprop Investments Ltd.   HYP  S3723H102  30-Nov-18  Management  12
LVIP SSGA Emerging Markets Equity Ind      Woolworths Holdings Ltd.  WHL  S98758121  30-Nov-18  Management  1.1
LVIP SSGA Emerging Markets Equity Ind      Woolworths Holdings Ltd.  WHL  S98758121  30-Nov-18  Management  1.2
LVIP SSGA Emerging Markets Equity Ind      Woolworths Holdings Ltd.  WHL  S98758121  30-Nov-18  Management  1.3
LVIP SSGA Emerging Markets Equity Ind      Woolworths Holdings Ltd.  WHL  S98758121  30-Nov-18  Management  1.4
LVIP SSGA Emerging Markets Equity Ind      Approve Fees of the Social and Ethics Committee Chairman  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Fees of the Social and Ethics Committee Members   For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Fees of the Investment Committee Chairman         For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Fees of the Investment Committee Members          For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Annual Increase to Non-executive Directors' Fees  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Authorise Ratification of Approved Resolutions            For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Patrick Allaway as Director                      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Andrew Higginson as Director                     For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Gail Kelly as Director                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Zyda Rylands as Director                         For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Woolworths Holdings Ltd.  WHL  S98758121  30-Nov-18  Management  2.1
LVIP SSGA Emerging Markets Equity Ind
                                           Woolworths Holdings Ltd.  WHL  S98758121  30-Nov-18  Management  3
LVIP SSGA Emerging Markets Equity Ind      Woolworths Holdings Ltd.  WHL  S98758121  30-Nov-18  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      Woolworths Holdings Ltd.  WHL  S98758121  30-Nov-18  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      Woolworths Holdings Ltd.  WHL  S98758121  30-Nov-18  Management  4.3
LVIP SSGA Emerging Markets Equity Ind      Woolworths Holdings Ltd.  WHL  S98758121  30-Nov-18  Management  4.4
LVIP SSGA Emerging Markets Equity Ind      Woolworths Holdings Ltd.  WHL  S98758121  30-Nov-18  Management  5
LVIP SSGA Emerging Markets Equity Ind      Woolworths Holdings Ltd.  WHL  S98758121  30-Nov-18  Management  6
LVIP SSGA Emerging Markets Equity Ind      Woolworths Holdings Ltd.  WHL  S98758121  30-Nov-18  Management  7
LVIP SSGA Emerging Markets Equity Ind      Woolworths Holdings Ltd.  WHL  S98758121  30-Nov-18  Management  8
LVIP SSGA Emerging Markets Equity Ind      Elect Sizakele Mzimela as Director
LVIP SSGA Emerging Markets Equity Ind      Reappoint Ernst & Young Inc as Auditors of the Company with Johanna Cornelia de
                                           Villiers as the Designated Auditor
LVIP SSGA Emerging Markets Equity Ind      Re-elect Patrick Allaway as Member of the Audit Committee
LVIP SSGA Emerging Markets Equity Ind      Re-elect Zarina Bassa as Member of the Audit Committee
LVIP SSGA Emerging Markets Equity Ind      Re-elect Hubert Brody as Chairman of the Audit Committee
LVIP SSGA Emerging Markets Equity Ind      Re-elect Andrew Higginson as Member of the Audit Committee
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Policy
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Implementation Report
LVIP SSGA Emerging Markets Equity Ind      Approve Non-executive Directors' Fees
LVIP SSGA Emerging Markets Equity Ind      Authorise Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Woolworths Holdings Ltd.       WHL    S98758121  30-Nov-18  Management  9
LVIP SSGA Emerging Markets Equity
Ind                                 Woolworths Holdings Ltd.       WHL    S98758121  30-Nov-18  Management  10
LVIP SSGA Emerging Markets Equity   Banco Santander (Mexico) SA
Ind                                 Institucion de Banca Multiple  BSMXB  P1507S164  03-Dec-18  Management  1.1
LVIP SSGA Emerging Markets Equity   Banco Santander (Mexico) SA
Ind                                 Institucion de Banca Multiple  BSMXB  P1507S164  03-Dec-18  Management  1.2
LVIP SSGA Emerging Markets Equity   Banco Santander (Mexico) SA
Ind                                 Institucion de Banca Multiple  BSMXB  P1507S164  03-Dec-18  Management  1.3
LVIP SSGA Emerging Markets Equity   Banco Santander (Mexico) SA
Ind                                 Institucion de Banca Multiple  BSMXB  P1507S164  03-Dec-18  Management  2
LVIP SSGA Emerging Markets Equity   Banco Santander (Mexico) SA
Ind                                 Institucion de Banca Multiple  BSMXB  P1507S164  03-Dec-18  Management  1
LVIP SSGA Emerging Markets Equity   Banco Santander (Mexico) SA
Ind                                 Institucion de Banca Multiple  BSMXB  P1507S164  03-Dec-18  Management  2
LVIP SSGA Emerging Markets Equity   Banco Santander (Mexico) SA
Ind                                 Institucion de Banca Multiple  BSMXB  P1507S164  03-Dec-18  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Fibria Celulose SA             FIBR3  P3997N101  03-Dec-18  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Financial Assistance to Related or Inter-related Companies
LVIP SSGA Emerging Markets Equity   Approve Issuance of Shares or Options and Grant Financial Assistance in Terms of the
Ind                                 Company's Share-Based Incentive Schemes
LVIP SSGA Emerging Markets Equity   Accept Resignation of Enrique Krauze Kleinbort as Alternate Director Representing Series
Ind                                 B Shareholders
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Rogelio Zambrano Lozano as Alternate Director Representing Series B Shareholders
LVIP SSGA Emerging Markets Equity
Ind                                 Ratify Other Directors Representing Series B Shareholders
LVIP SSGA Emerging Markets Equity   Authorize Marcos Alejandro Martinez Gavica, Hector Blas Grisi Checa, Fernando Borja
Ind                                 Mujica and Rocio Erika Bulhosen Aracil to Ratify and Execute Approved Resolutions
LVIP SSGA Emerging Markets Equity
Ind                                 Receive Report on Directors and Alternates
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Cash Dividends
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Board to Ratify and Execute Approved Resolutions
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Interim Dividends
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                          Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Oil Co. LUKOIL PJSC        LKOH  X6983S100  03-Dec-18  Management  1
LVIP SSGA Emerging Markets Equity Ind      Oil Co. LUKOIL PJSC        LKOH  X6983S100  03-Dec-18  Management  2
LVIP SSGA Emerging Markets Equity Ind      Oil Co. LUKOIL PJSC        LKOH  X6983S100  03-Dec-18  Management  3
LVIP SSGA Emerging Markets Equity Ind      Lee & Man Paper
                                           Manufacturing Ltd.         2314  G5427W130  05-Dec-18  Management  1
LVIP SSGA Emerging Markets Equity Ind      Magnit PJSC                MGNT  55953Q202  05-Dec-18  Management  1
LVIP SSGA Emerging Markets Equity Ind      Magnit PJSC                MGNT  55953Q202  05-Dec-18  Management  2
LVIP SSGA Emerging Markets Equity Ind      PT Surya Citra Media Tbk   SCMA  Y7148M110  05-Dec-18  Management  1
LVIP SSGA Emerging Markets Equity Ind      Aspen Pharmacare Holdings
                                           Ltd.                       APN   S0754A105  06-Dec-18  Management  1
LVIP SSGA Emerging Markets Equity Ind      Aspen Pharmacare Holdings
                                           Ltd.                       APN   S0754A105  06-Dec-18  Management  2
LVIP SSGA Emerging Markets Equity Ind      Aspen Pharmacare Holdings
                                           Ltd.                       APN   S0754A105  06-Dec-18  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Approve Interim Dividends for First Nine Months of Fiscal 2018
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Amend Charter
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Buying Agent Agreement, Proposed Annual Caps and Related Transactions
LVIP SSGA Emerging Markets Equity Ind      Approve New Edition of Regulations on Board of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Interim Dividends for First Nine Months of Fiscal 2018
LVIP SSGA Emerging Markets Equity Ind      Approve Share Repurchase Program
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2018
LVIP SSGA Emerging Markets Equity Ind
                                           Receive and Note the Social & Ethics Committee Report
LVIP SSGA Emerging Markets Equity Ind
                                           Re-elect Roy Andersen as Director
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity   Aspen Pharmacare Holdings
Ind                                 Ltd.                       APN  S0754A105  06-Dec-18  Management  3.2
LVIP SSGA Emerging Markets Equity   Aspen Pharmacare Holdings
Ind                                 Ltd.                       APN  S0754A105  06-Dec-18  Management  3.3
LVIP SSGA Emerging Markets Equity   Aspen Pharmacare Holdings
Ind                                 Ltd.                       APN  S0754A105  06-Dec-18  Management  3.4
LVIP SSGA Emerging Markets Equity   Aspen Pharmacare Holdings
Ind                                 Ltd.                       APN  S0754A105  06-Dec-18  Management  3.5
LVIP SSGA Emerging Markets Equity   Aspen Pharmacare Holdings
Ind                                 Ltd.                       APN  S0754A105  06-Dec-18  Management  4
LVIP SSGA Emerging Markets Equity   Aspen Pharmacare Holdings
Ind                                 Ltd.                       APN  S0754A105  06-Dec-18  Management  5.1
LVIP SSGA Emerging Markets Equity   Aspen Pharmacare Holdings
Ind                                 Ltd.                       APN  S0754A105  06-Dec-18  Management  5.2
LVIP SSGA Emerging Markets Equity   Aspen Pharmacare Holdings
Ind                                 Ltd.                       APN  S0754A105  06-Dec-18  Management  5.3
LVIP SSGA Emerging Markets Equity   Aspen Pharmacare Holdings
Ind                                 Ltd.                       APN  S0754A105  06-Dec-18  Management  5.4
LVIP SSGA Emerging Markets Equity   Aspen Pharmacare Holdings
Ind                                 Ltd.                       APN  S0754A105  06-Dec-18  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Linda de Beer as Director                                                         For
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect Chris Mortimer as Director                                                     For
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect David Redfern as Director                                                      For
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect Sindi Zilwa as Director                                                        For
LVIP SSGA Emerging Markets Equity   Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Craig West as the
Ind                                 Individual Registered Auditor                                                           For
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect Roy Andersen as Member of the Audit & Risk Committee                           For
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Linda de Beer as Member of the Audit & Risk Committee                             For
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect Babalwa Ngonyama as Member of the Audit & Risk Committee                       For
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect Sindi Zilwa as Member of the Audit & Risk Committee                            For
LVIP SSGA Emerging Markets Equity
Ind                                 Place Authorised but Unissued Shares under Control of Directors                         For
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No


LVIP SSGA Emerging Markets Equity Ind      Aspen Pharmacare Holdings
                                           Ltd.                       APN  S0754A105  06-Dec-18  Management  7
LVIP SSGA Emerging Markets Equity Ind      Aspen Pharmacare Holdings
                                           Ltd.                       APN  S0754A105  06-Dec-18  Management  8
LVIP SSGA Emerging Markets Equity Ind      Aspen Pharmacare Holdings
                                           Ltd.                       APN  S0754A105  06-Dec-18  Management  1
LVIP SSGA Emerging Markets Equity Ind      Aspen Pharmacare Holdings
                                           Ltd.                       APN  S0754A105  06-Dec-18  Management  2
LVIP SSGA Emerging Markets Equity Ind      Aspen Pharmacare Holdings
                                           Ltd.                       APN  S0754A105  06-Dec-18  Management  1.1a
LVIP SSGA Emerging Markets Equity Ind      Aspen Pharmacare Holdings
                                           Ltd.                       APN  S0754A105  06-Dec-18  Management  1.1b
LVIP SSGA Emerging Markets Equity Ind      Aspen Pharmacare Holdings
                                           Ltd.                       APN  S0754A105  06-Dec-18  Management  1.2a
LVIP SSGA Emerging Markets Equity Ind      Aspen Pharmacare Holdings
                                           Ltd.                       APN  S0754A105  06-Dec-18  Management  1.2b
LVIP SSGA Emerging Markets Equity Ind      Aspen Pharmacare Holdings
                                           Ltd.                       APN  S0754A105  06-Dec-18  Management  1.3a
LVIP SSGA Emerging Markets Equity Ind      Aspen Pharmacare Holdings
                                           Ltd.                       APN  S0754A105  06-Dec-18  Management  1.3b
LVIP SSGA Emerging Markets Equity Ind
                                           Authorise Board to Issue Shares for Cash                          For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Authorise Ratification of Approved Resolutions                    For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration Policy                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration Implementation Report                        For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Fees of the Board Chairman                                For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Fees of the Board Members                                 For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Fees of the Audit & Risk Committee Chairman               For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Fees of the Audit & Risk Committee Members                For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Fees of the Remuneration & Nomination Committee Chairman  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Fees of the Remuneration & Nomination Committee Members   For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Aspen Pharmacare Holdings
                                           Ltd.                       APN   S0754A105  06-Dec-18  Management  1.4a
LVIP SSGA Emerging Markets Equity Ind      Aspen Pharmacare Holdings
                                           Ltd.                       APN   S0754A105  06-Dec-18  Management  1.4b
LVIP SSGA Emerging Markets Equity Ind      Aspen Pharmacare Holdings
                                           Ltd.                       APN   S0754A105  06-Dec-18  Management  2
LVIP SSGA Emerging Markets Equity Ind      Aspen Pharmacare Holdings
                                           Ltd.                       APN   S0754A105  06-Dec-18  Management  3
LVIP SSGA Emerging Markets Equity Ind      Gamuda Bhd.                5398  Y2679X106  06-Dec-18  Management  1
LVIP SSGA Emerging Markets Equity Ind      Gamuda Bhd.                5398  Y2679X106  06-Dec-18  Management  2
LVIP SSGA Emerging Markets Equity Ind      Gamuda Bhd.                5398  Y2679X106  06-Dec-18  Management  3
LVIP SSGA Emerging Markets Equity Ind      Gamuda Bhd.                5398  Y2679X106  06-Dec-18  Management  4
LVIP SSGA Emerging Markets Equity Ind      Gamuda Bhd.                5398  Y2679X106  06-Dec-18  Management  5
LVIP SSGA Emerging Markets Equity Ind      Gamuda Bhd.                5398  Y2679X106  06-Dec-18  Management  6
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Fees of the Social & Ethics Committee Chairman
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Fees of the Social & Ethics Committee Members
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Financial Assistance in Terms of Section 45 of the Companies Act
LVIP SSGA Emerging Markets Equity Ind
                                           Authorise Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind      Approve Directors' Fees
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Directors (Excluding Directors' Fees)
LVIP SSGA Emerging Markets Equity Ind      Elect Eleena binti Almarhum Sultan Azlan Muhibbuddin Shah Al-Maghfur-lah as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Ha Tiing Tai as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Ambrin bin Buang as Director
LVIP SSGA Emerging Markets Equity Ind      Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Gamuda Bhd.               5398  Y2679X106  06-Dec-18  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 Gamuda Bhd.               5398  Y2679X106  06-Dec-18  Management  8
LVIP SSGA Emerging Markets Equity
Ind                                 China Railway Group Ltd.  390   Y1509D116  07-Dec-18  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 China Railway Group Ltd.  390   Y1509D116  07-Dec-18  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 China Railway Group Ltd.  390   Y1509D116  07-Dec-18  Management  3.1
LVIP SSGA Emerging Markets Equity
Ind                                 China Railway Group Ltd.  390   Y1509D116  07-Dec-18  Management  3.2
LVIP SSGA Emerging Markets Equity
Ind                                 China Railway Group Ltd.  390   Y1509D116  07-Dec-18  Management  3.3
LVIP SSGA Emerging Markets Equity
Ind                                 China Railway Group Ltd.  390   Y1509D116  07-Dec-18  Management  3.4
LVIP SSGA Emerging Markets Equity
Ind                                 China Railway Group Ltd.  390   Y1509D116  07-Dec-18  Management  3.5
LVIP SSGA Emerging Markets Equity
Ind                                 China Railway Group Ltd.  390   Y1509D116  07-Dec-18  Management  3.6
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights         For
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Share Repurchase Program                                                       For
LVIP SSGA Emerging Markets Equity   Approve the Fulfilment of the Conditions for the Acquisition of Assets by Issuance of
Ind                                 Shares of the Company                                                                    For
LVIP SSGA Emerging Markets Equity   Approve the Acquisition of Assets by Issuance of Shares of the Company Not Constituting
Ind                                 a Related Transaction                                                                    For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Type and Nominal Value of the Shares                                             For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Way of Issuance                                                                  For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Targets of Issuance and Way of Subscription                                      For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Target Assets to be Acquired in the Transaction                                  For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Pricing Basis and Transaction Price of the Target Assets                         For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Pricing Benchmark Date and Issue Price of the Issuance                           For
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 China Railway Group Ltd.  390  Y1509D116  07-Dec-18  Management  3.7
LVIP SSGA Emerging Markets Equity
Ind                                 China Railway Group Ltd.  390  Y1509D116  07-Dec-18  Management  3.8
LVIP SSGA Emerging Markets Equity
Ind                                 China Railway Group Ltd.  390  Y1509D116  07-Dec-18  Management  3.9
LVIP SSGA Emerging Markets Equity
Ind                                 China Railway Group Ltd.  390  Y1509D116  07-Dec-18  Management  3.10
LVIP SSGA Emerging Markets Equity
Ind                                 China Railway Group Ltd.  390  Y1509D116  07-Dec-18  Management  3.11
LVIP SSGA Emerging Markets Equity
Ind                                 China Railway Group Ltd.  390  Y1509D116  07-Dec-18  Management  3.12
LVIP SSGA Emerging Markets Equity
Ind                                 China Railway Group Ltd.  390  Y1509D116  07-Dec-18  Management  3.13
LVIP SSGA Emerging Markets Equity
Ind                                 China Railway Group Ltd.  390  Y1509D116  07-Dec-18  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 China Railway Group Ltd.  390  Y1509D116  07-Dec-18  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 China Railway Group Ltd.  390  Y1509D116  07-Dec-18  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Number of Shares to be Issued                                                    For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Lock-up Period Arrangement                                                       For
LVIP SSGA Emerging Markets Equity   Approve Arrangement Regarding Gain or Loss Relating to Target Assets Incurred During
Ind                                 the Period from the Valuation Benchmark Date to the Closing Date of Target Assets        For
LVIP SSGA Emerging Markets Equity   Approve Arrangement Regarding the Undistributed Profit Carried forward from the Periods
Ind                                 Before the Issuance                                                                      For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Transfer of Target Assets and Liability for Default                              For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Share Listing Place                                                              For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Validity of the Resolution                                                       For
LVIP SSGA Emerging Markets Equity   Approve the Acquisition of Assets by Issuance of Shares Not Constituting Major Asset
Ind                                 Restructuring and Restructuring Listing                                                  For
LVIP SSGA Emerging Markets Equity   Approve the Report (Draft) on the Acquisition of Assets by Issuance of Shares of China
Ind                                 Railway Group Limited and Its Summary                                                    For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Entering into the Conditional Equity Acquisition Agreements                      For
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 China Railway Group Ltd.  390    Y1509D116  07-Dec-18  Management    7
LVIP SSGA Emerging Markets Equity
Ind                                 China Railway Group Ltd.  390    Y1509D116  07-Dec-18  Management    8
LVIP SSGA Emerging Markets Equity
Ind                                 China Railway Group Ltd.  390    Y1509D116  07-Dec-18  Management    9
LVIP SSGA Emerging Markets Equity
Ind                                 China Railway Group Ltd.  390    Y1509D116  07-Dec-18  Management    10
LVIP SSGA Emerging Markets Equity
Ind                                 China Railway Group Ltd.  390    Y1509D116  07-Dec-18  Share Holder  11
LVIP SSGA Emerging Markets Equity
Ind                                 ENGIE Brasil Energia SA   EGIE3  P37625103  07-Dec-18  Management    1
LVIP SSGA Emerging Markets Equity
Ind                                 ENGIE Brasil Energia SA   EGIE3  P37625103  07-Dec-18  Management    2
LVIP SSGA Emerging Markets Equity
Ind                                 ENGIE Brasil Energia SA   EGIE3  P37625103  07-Dec-18  Management    3
LVIP SSGA Emerging Markets Equity
Ind                                 Fang Holdings Ltd.        SFUN   30711Y102  07-Dec-18  Management    1
LVIP SSGA Emerging Markets Equity
Ind                                 Fang Holdings Ltd.        SFUN   30711Y102  07-Dec-18  Management    2
LVIP SSGA Emerging Markets Equity   Approve Entering into the Conditional Supplemental Agreements to the Equity Acquisition
Ind                                 Agreements
LVIP SSGA Emerging Markets Equity   Approve Relevant Financial Reports and Asset Valuation Reports of the Acquisition of
Ind                                 Assets by Issuance of Shares
LVIP SSGA Emerging Markets Equity   Approve Impact Analysis on Dilution of Immediate Returns and Remedial Measures of the
Ind                                 Asset Restructuring of the Company
LVIP SSGA Emerging Markets Equity   Approve the Grant of Authorization to the Board of Directors to Deal with Relevant Matters
Ind                                 of the Restructuring
LVIP SSGA Emerging Markets Equity
Ind                                 Approve the Issuance of Domestic and Overseas Debt Financing Instruments
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Capitalization of Reserves for Bonus Issue
LVIP SSGA Emerging Markets Equity   Amend Articles 5 and 8 to Reflect Changes in Share Capital and Authorized Capital
Ind                                 Respectively
LVIP SSGA Emerging Markets Equity
Ind                                 Consolidate Bylaws
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Director Shaohua Zhang
LVIP SSGA Emerging Markets Equity
Ind                                 Ratify KPMG Huazhen LLP as Auditors
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      No  No
LVIP SSGA Emerging Markets Equity
Ind                                 For      No  No
LVIP SSGA Emerging Markets Equity
Ind                                 For      No  No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Geely Automobile Holdings
                                           Ltd.                        175  G3777B103  07-Dec-18  Management  1
LVIP SSGA Emerging Markets Equity Ind      Geely Automobile Holdings
                                           Ltd.                        175  G3777B103  07-Dec-18  Management  2
LVIP SSGA Emerging Markets Equity Ind      Geely Automobile Holdings
                                           Ltd.                        175  G3777B103  07-Dec-18  Management  1
LVIP SSGA Emerging Markets Equity Ind      Geely Automobile Holdings
                                           Ltd.                        175  G3777B103  07-Dec-18  Management  2
LVIP SSGA Emerging Markets Equity Ind      Geely Automobile Holdings
                                           Ltd.                        175  G3777B103  07-Dec-18  Management  3
LVIP SSGA Emerging Markets Equity Ind      Geely Automobile Holdings
                                           Ltd.                        175  G3777B103  07-Dec-18  Management  4
LVIP SSGA Emerging Markets Equity Ind      Geely Automobile Holdings
                                           Ltd.                        175  G3777B103  07-Dec-18  Management  5
LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                          JSW  X4038D103  07-Dec-18  Management  1
LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                          JSW  X4038D103  07-Dec-18  Management  2
LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                          JSW  X4038D103  07-Dec-18  Management  3
LVIP SSGA Emerging Markets Equity Ind      Approve the Renewal of Volvo Financing Arrangements, the Annual Caps and Related
                                           Transactions
LVIP SSGA Emerging Markets Equity Ind
                                           Approve the EV Financing Arrangements, the Annual Caps and Related Transactions
LVIP SSGA Emerging Markets Equity Ind
                                           Approve the Services Agreement, the Annual Caps and Related Transaction
LVIP SSGA Emerging Markets Equity Ind
                                           Approve the Electric Vehicle Agreement, the Annual Caps and Related Transaction
LVIP SSGA Emerging Markets Equity Ind      Approve the Automobile Components Procurement Agreement, the Annual Caps and
                                           Related Transaction
LVIP SSGA Emerging Markets Equity Ind
                                           Approve the TZ Acquisition Agreement and Related Transactions
LVIP SSGA Emerging Markets Equity Ind
                                           Approve the GZ Acquisition Agreement and Related Transactions
LVIP SSGA Emerging Markets Equity Ind
                                           Open Meeting
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Meeting Chairman
LVIP SSGA Emerging Markets Equity Ind
                                           Acknowledge Proper Convening of Meeting
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                    Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                    Yes No


LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                          JSW   X4038D103  07-Dec-18  Management  4
LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                          JSW   X4038D103  07-Dec-18  Management  5
LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                          JSW   X4038D103  07-Dec-18  Management  6
LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                          JSW   X4038D103  07-Dec-18  Management  7
LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                          JSW   X4038D103  07-Dec-18  Management  8
LVIP SSGA Emerging Markets Equity Ind      Magnitogorsk Iron & Steel
                                           Works PJSC                  MAGN  X5170Z109  07-Dec-18  Management  1
LVIP SSGA Emerging Markets Equity Ind      Eastern Co. (Egypt)         EAST  M2932V106  09-Dec-18  Management  1.1
LVIP SSGA Emerging Markets Equity Ind      Eastern Co. (Egypt)         EAST  M2932V106  09-Dec-18  Management  1.2
LVIP SSGA Emerging Markets Equity Ind      Eastern Co. (Egypt)         EAST  M2932V106  09-Dec-18  Management  1.3
LVIP SSGA Emerging Markets Equity Ind      Eastern Co. (Egypt)         EAST  M2932V106  09-Dec-18  Management  2
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Members of Vote Counting Commission
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Agenda of Meeting
LVIP SSGA Emerging Markets Equity Ind      Authorize Acquisition of Investment Certificates of JSW Stabilization Closed-End
                                           Investment Fund
LVIP SSGA Emerging Markets Equity Ind      Amend Regulations on General Meetings; Approve Consolidated Text of Regulations on
                                           General Meetings
LVIP SSGA Emerging Markets Equity Ind
                                           Close Meeting
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Interim Dividends of for First Nine Months of Fiscal 2018
LVIP SSGA Emerging Markets Equity Ind      Elect Hussein Eid as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Alaa Hassan as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Mohammed Mhrim as Director
LVIP SSGA Emerging Markets Equity Ind      Approve Composition of The Board
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  No  No
LVIP SSGA Emerging Markets Equity Ind      For  No  No
LVIP SSGA Emerging Markets Equity Ind      For  No  No
LVIP SSGA Emerging Markets Equity Ind      For  No  No


LVIP SSGA Emerging Markets Equity Ind      Eastern Co. (Egypt)           EAST    M2932V106  09-Dec-18  Management    3
LVIP SSGA Emerging Markets Equity Ind      Beijing Enterprises Water
                                           Group Ltd.                    371     G0957L109  10-Dec-18  Management    1
LVIP SSGA Emerging Markets Equity Ind      Bosch Ltd.                    500530  Y6139L131  10-Dec-18  Management    1
LVIP SSGA Emerging Markets Equity Ind      Shanghai Electric Group Co.,
                                           Ltd.                          2727    Y76824104  10-Dec-18  Management    1
LVIP SSGA Emerging Markets Equity Ind      Shanghai Electric Group Co.,
                                           Ltd.                          2727    Y76824104  10-Dec-18  Share Holder  2
LVIP SSGA Emerging Markets Equity Ind      Shanghai Electric Group Co.,
                                           Ltd.                          2727    Y76824104  10-Dec-18  Management    1
LVIP SSGA Emerging Markets Equity Ind      Shanghai Electric Group Co.,
                                           Ltd.                          2727    Y76824104  10-Dec-18  Share Holder  2
LVIP SSGA Emerging Markets Equity Ind      Shanghai Electric Group Co.,
                                           Ltd.                          2727    Y76824104  10-Dec-18  Share Holder  1
LVIP SSGA Emerging Markets Equity Ind
                                           Aluminum Corp. of China Ltd.  2600    Y0094N109  11-Dec-18  Management    1
LVIP SSGA Emerging Markets Equity Ind      Aluminum Corp. of China Ltd.  2600    Y0094N109  11-Dec-18  Management    2
LVIP SSGA Emerging Markets Equity Ind      Approve Amended Allocation of Income for FY 2017/2018
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Reduction of Share Premium and Related Transactions
LVIP SSGA Emerging Markets Equity Ind      Approve Buy Back of Equity Shares
LVIP SSGA Emerging Markets Equity Ind
                                           Approve the Proposed Change in Use of Proceeds
LVIP SSGA Emerging Markets Equity Ind      Approve Proposed Downward Adjustment of the Share Conversion Price of A Share
                                           Convertible Bonds
LVIP SSGA Emerging Markets Equity Ind
                                           Approve the Proposed Change in Use of Proceeds
LVIP SSGA Emerging Markets Equity Ind      Approve Proposed Downward Adjustment of the Share Conversion Price of A Share
                                           Convertible Bonds
LVIP SSGA Emerging Markets Equity Ind      Approve Provision of Guarantee for Shanghai Electric Power T&D (M) Sdn. Bhd. by
                                           Shanghai Electric Power Transmission and Distribution Engineering Co., Ltd.
LVIP SSGA Emerging Markets Equity Ind      Approve Renewal of the Daily Continuing Connected Transactions, the Proposed Caps and
                                           Related Transactions
LVIP SSGA Emerging Markets Equity Ind      Approve the Factoring Cooperation Agreement and the Proposed Caps
LVIP SSGA Emerging Markets Equity Ind      For      No  No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Aluminum Corp. of China Ltd.  2600   Y0094N109  11-Dec-18  Management    3
LVIP SSGA Emerging Markets Equity
Ind                                 Aluminum Corp. of China Ltd.  2600   Y0094N109  11-Dec-18  Management    4
LVIP SSGA Emerging Markets Equity
Ind                                 Aluminum Corp. of China Ltd.  2600   Y0094N109  11-Dec-18  Management    5
LVIP SSGA Emerging Markets Equity
Ind                                 Aluminum Corp. of China Ltd.  2600   Y0094N109  11-Dec-18  Share Holder  6
LVIP SSGA Emerging Markets Equity
Ind                                 Aluminum Corp. of China Ltd.  2600   Y0094N109  11-Dec-18  Share Holder  7
LVIP SSGA Emerging Markets Equity
Ind                                 Petroleo Brasileiro SA        PETR4  P78331132  11-Dec-18  Management    1
LVIP SSGA Emerging Markets Equity
Ind                                 Petroleo Brasileiro SA        PETR4  P78331132  11-Dec-18  Management    2
LVIP SSGA Emerging Markets Equity
Ind                                 Petroleo Brasileiro SA        PETR4  P78331132  11-Dec-18  Management    3
LVIP SSGA Emerging Markets Equity
Ind                                 Petroleo Brasileiro SA        PETR4  P78331132  11-Dec-18  Management    1
LVIP SSGA Emerging Markets Equity
Ind                                 Petroleo Brasileiro SA        PETR4  P78331132  11-Dec-18  Management    2
LVIP SSGA Emerging Markets Equity
Ind                                 Approve the Finance Lease Framework Agreement and the Proposed Caps
LVIP SSGA Emerging Markets Equity   Approve the Proposed Provision of Guarantee for Financing by the Company to
Ind                                 ShanxiChalco China Resources Co., Ltd.
LVIP SSGA Emerging Markets Equity   Approve the Proposed Provision of Guarantee by the Company to Chalco Gansu
Ind                                 AluminumElectricity Co., Ltd.
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Zhu Runzhou as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Ye Guohua as Supervisor
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles 23, 28, 30 and Consolidate Bylaws
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Absorption of PDET Offshore SA
LVIP SSGA Emerging Markets Equity   In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting
Ind                                 Card May Also be Considered for the Second Call?
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles 23, 28, 30 and Consolidate Bylaws
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Absorption of PDET Offshore SA
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Petroleo Brasileiro SA  PETR4  P78331132  11-Dec-18  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 BRF SA                  BRFS3  P1905C100  12-Dec-18  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 BRF SA                  BRFS3  P1905C100  12-Dec-18  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 BRF SA                  BRFS3  P1905C100  12-Dec-18  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 BRF SA                  BRFS3  P1905C100  12-Dec-18  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 BRF SA                  BRFS3  P1905C100  12-Dec-18  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Sanlam Ltd.             SLM    S7302C137  12-Dec-18  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Sanlam Ltd.             SLM    S7302C137  12-Dec-18  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Sanlam Ltd.             SLM    S7302C137  12-Dec-18  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Sanlam Ltd.             SLM    S7302C137  12-Dec-18  Management  1
LVIP SSGA Emerging Markets Equity   In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting
Ind                                 Card May Also be Considered for the Second Call?
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Agreement to Absorb SHB Comercio e Industria de Alimentos S.A.
LVIP SSGA Emerging Markets Equity
Ind                                 Ratify KPMG Auditores Independentes as the Firm to Appraise Proposed Transaction
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Independent Firm's Appraisal
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Absorption of SHB Comercio e Industria de Alimentos S.A.
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Board to Ratify and Execute Approved Resolutions
LVIP SSGA Emerging Markets Equity
Ind                                 Authorise Issue of Shares to SU BEE Investment SPV (RF) Proprietary Limited
LVIP SSGA Emerging Markets Equity   Approve Financial Assistance to SU BEE Funding SPV (RF) Proprietary Limited in Terms
Ind                                 of Sections 44 and 45 of the Companies Act
LVIP SSGA Emerging Markets Equity   Approve Financial Assistance to Ubuntu-Botho Investments Proprietary Limited in Terms
Ind                                 of Sections 44 and 45 of the Companies Act
LVIP SSGA Emerging Markets Equity
Ind                                 Authorise Ratification of Approved Resolutions
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity Ind      YTL Corp Bhd.  4677  Y98610101  12-Dec-18  Management  1
LVIP SSGA Emerging Markets Equity Ind      YTL Corp Bhd.  4677  Y98610101  12-Dec-18  Management  2
LVIP SSGA Emerging Markets Equity Ind      YTL Corp Bhd.  4677  Y98610101  12-Dec-18  Management  3
LVIP SSGA Emerging Markets Equity Ind      YTL Corp Bhd.  4677  Y98610101  12-Dec-18  Management  4
LVIP SSGA Emerging Markets Equity Ind      YTL Corp Bhd.  4677  Y98610101  12-Dec-18  Management  5
LVIP SSGA Emerging Markets Equity Ind      YTL Corp Bhd.  4677  Y98610101  12-Dec-18  Management  6
LVIP SSGA Emerging Markets Equity Ind      YTL Corp Bhd.  4677  Y98610101  12-Dec-18  Management  7
LVIP SSGA Emerging Markets Equity Ind      YTL Corp Bhd.  4677  Y98610101  12-Dec-18  Management  8
LVIP SSGA Emerging Markets Equity Ind
                                           YTL Corp Bhd.  4677  Y98610101  12-Dec-18  Management  9
LVIP SSGA Emerging Markets Equity Ind      YTL Corp Bhd.  4677  Y98610101  12-Dec-18  Management  10
LVIP SSGA Emerging Markets Equity Ind      Elect Francis Yeoh Sock Ping as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Yeoh Seok Kian as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Michael Yeoh Sock Siong as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Faiz Bin Ishak as Director
LVIP SSGA Emerging Markets Equity Ind      Approve Directors' Fees
LVIP SSGA Emerging Markets Equity Ind      Approve Meeting Attendance Allowance
LVIP SSGA Emerging Markets Equity Ind      Approve Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve Cheong Keap Tai to Continue Office as Independent Non-Executive Director
LVIP SSGA Emerging Markets Equity Ind      Approve Eu Peng Meng @ Leslie Eu to Continue Office as Independent Non-Executive
                                           Director
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 YTL Corp Bhd.         4677  Y98610101  12-Dec-18  Management    11
LVIP SSGA Emerging Markets Equity
Ind                                 YTL Corp Bhd.         4677  Y98610101  12-Dec-18  Management    12
LVIP SSGA Emerging Markets Equity   China Communications
Ind                                 Services Corp. Ltd.   552   Y1436A102  13-Dec-18  Management    1
LVIP SSGA Emerging Markets Equity
Ind                                 China Communications
                                    Services Corp. Ltd.   552   Y1436A102  13-Dec-18  Management    2
LVIP SSGA Emerging Markets Equity   China Communications
Ind                                 Services Corp. Ltd.   552   Y1436A102  13-Dec-18  Management    3
LVIP SSGA Emerging Markets Equity   China Communications
Ind                                 Services Corp. Ltd.   552   Y1436A102  13-Dec-18  Management    4
LVIP SSGA Emerging Markets Equity   China Communications
Ind                                 Services Corp. Ltd.   552   Y1436A102  13-Dec-18  Management    5
LVIP SSGA Emerging Markets Equity   China Communications
Ind                                 Services Corp. Ltd.   552   Y1436A102  13-Dec-18  Share Holder  6.1
LVIP SSGA Emerging Markets Equity   China Communications
Ind                                 Services Corp. Ltd.   552   Y1436A102  13-Dec-18  Share Holder  6.2
LVIP SSGA Emerging Markets Equity   China Communications
Ind                                 Services Corp. Ltd.   552   Y1436A102  13-Dec-18  Share Holder  6.3
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Share Repurchase Program                                                      For
LVIP SSGA Emerging Markets Equity   Approve Implementation of Shareholders' Mandate for Recurrent Related Party
Ind                                 Transactions                                                                            For
LVIP SSGA Emerging Markets Equity   Approve the Supplemental Agreement to the Engineering Framework Agreement with
Ind                                 ChinaTelecom , the Proposed New Annual Caps and Related Transactions                    For
LVIP SSGA Emerging Markets Equity   Approve the Supplemental Agreement to the Ancillary Telecommunications Services
Ind                                 Framework Agreement with China Telecom , the Proposed New Annual Caps and Related
                                    Transactions                                                                            For
LVIP SSGA Emerging Markets Equity   Approve the Supplemental Agreement to the Operation Support Services Framework
Ind                                 Agreement with China Telecom , the Proposed New Annual Caps and Related Transactions    For
LVIP SSGA Emerging Markets Equity   Approve the Supplemental Agreement the IT Application Services Framework Agreement
Ind                                 with China Telecom , the Proposed New Annual Caps and Related Transactions              For
LVIP SSGA Emerging Markets Equity   Approve the Supplemental Agreement to the Supplies Procurement Services Framework
Ind                                 Agreement with China Telecom, the Proposed New Annual Caps and Related Transactions     For
LVIP SSGA Emerging Markets Equity   Elect Zhang Zhiyong as Director, Authorize Board to Fix His Remuneration and Execute a
Ind                                 Service Contract with Him                                                               For
LVIP SSGA Emerging Markets Equity   Elect Si Furong as Director, Authorize Board to Fix His Remuneration and Execute a
Ind                                 Service Contract with Him                                                               For
LVIP SSGA Emerging Markets Equity   Elect Zhang Xu as Director, Authorize Board to Fix Her Remuneration and Execute a
Ind                                 Service Contract with Her                                                               For
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No


LVIP SSGA Emerging Markets Equity   China Communications
Ind                                 Services Corp. Ltd.      552    Y1436A102  13-Dec-18  Share Holder  6.4
LVIP SSGA Emerging Markets Equity   China Communications
Ind                                 Services Corp. Ltd.      552    Y1436A102  13-Dec-18  Share Holder  6.5
LVIP SSGA Emerging Markets Equity   China Communications
Ind                                 Services Corp. Ltd.      552    Y1436A102  13-Dec-18  Share Holder  6.6
LVIP SSGA Emerging Markets Equity   China Communications
Ind                                 Services Corp. Ltd.      552    Y1436A102  13-Dec-18  Share Holder  6.7
LVIP SSGA Emerging Markets Equity   China Communications
Ind                                 Services Corp. Ltd.      552    Y1436A102  13-Dec-18  Share Holder  6.8
LVIP SSGA Emerging Markets Equity   China Communications
Ind                                 Services Corp. Ltd.      552    Y1436A102  13-Dec-18  Share Holder  6.9
LVIP SSGA Emerging Markets Equity   China Communications
Ind                                 Services Corp. Ltd.      552    Y1436A102  13-Dec-18  Share Holder  7.1
LVIP SSGA Emerging Markets Equity   China Communications
Ind                                 Services Corp. Ltd.      552    Y1436A102  13-Dec-18  Share Holder  7.2
LVIP SSGA Emerging Markets Equity
Ind                                 MONETA Money Bank, a.s.  MONET  X3R0GS100  13-Dec-18  Management    1
LVIP SSGA Emerging Markets Equity
Ind                                 MONETA Money Bank, a.s.  MONET  X3R0GS100  13-Dec-18  Management    2
LVIP SSGA Emerging Markets Equity   Elect Li Zhengmao as Director, Authorize Board to Fix His Remuneration and Execute a
Ind                                 Service Contract with Him
LVIP SSGA Emerging Markets Equity   Elect Shao Guanglu as Director, Authorize Board to Fix His Remuneration and Execute a
Ind                                 Service Contract with Him
LVIP SSGA Emerging Markets Equity   Elect Siu Wai Keung, Francis as Director, Authorize Board to Fix His Remuneration and
Ind                                 Execute a Service Contract with Him
LVIP SSGA Emerging Markets Equity   Elect Lv Tingjie as Director, Authorize Board to Fix His Remuneration and Execute a
Ind                                 Service Contract with Him
LVIP SSGA Emerging Markets Equity   Elect Wu Taishi as Director, Authorize Board to Fix His Remuneration and Execute a
Ind                                 Service Contract with Him
LVIP SSGA Emerging Markets Equity   Elect Liu Linfei as Director, Authorize Board to Fix His Remuneration and Execute a
Ind                                 Service Contract with Him
LVIP SSGA Emerging Markets Equity   Elect Han Fang as Supervisor, Authorize Board to Fix Her Remuneration and Execute a
Ind                                 Service Contract with Her
LVIP SSGA Emerging Markets Equity   Elect Hai Liancheng as Supervisor, Authorize Board to Fix His Remuneration and Execute
Ind                                 a Service Contract with Him
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Meeting Procedures
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Meeting Chairman and Other Meeting Officials
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity Ind      MONETA Money Bank, a.s.     MONET  X3R0GS100  13-Dec-18  Management  3
LVIP SSGA Emerging Markets Equity Ind      China Travel International
                                           Investment Hong Kong Ltd.   308    Y1507D100  14-Dec-18  Management  1
LVIP SSGA Emerging Markets Equity Ind      China Travel International
                                           Investment Hong Kong Ltd.   308    Y1507D100  14-Dec-18  Management  2a
LVIP SSGA Emerging Markets Equity Ind      China Travel International
                                           Investment Hong Kong Ltd.   308    Y1507D100  14-Dec-18  Management  2b
LVIP SSGA Emerging Markets Equity Ind      China Travel International
                                           Investment Hong Kong Ltd.   308    Y1507D100  14-Dec-18  Management  2c
LVIP SSGA Emerging Markets Equity Ind      China Travel International
                                           Investment Hong Kong Ltd.   308    Y1507D100  14-Dec-18  Management  2d
LVIP SSGA Emerging Markets Equity Ind      China Travel International
                                           Investment Hong Kong Ltd.   308    Y1507D100  14-Dec-18  Management  2e
LVIP SSGA Emerging Markets Equity Ind      China Travel International
                                           Investment Hong Kong Ltd.   308    Y1507D100  14-Dec-18  Management  2f
LVIP SSGA Emerging Markets Equity Ind      Ping An Insurance (Group)
                                           Co. of China Ltd.           2318   Y69790106  14-Dec-18  Management  1.01
LVIP SSGA Emerging Markets Equity Ind      Ping An Insurance (Group)
                                           Co. of China Ltd.           2318   Y69790106  14-Dec-18  Management  1.02
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Association                         For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Travel Permit Administration and Annual Caps  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Fu Zhuoyang as Director                         For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Jiang Hong as Director                          For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect You Cheng as Director                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Tse Cho Che Edward as Director                  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhang Xiaoke as Director                        For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Huang Hui as Director                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Ng Sing Yip as Director                         For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Chu Yiyun as Director                           For  Yes No


LVIP SSGA Emerging Markets Equity   Ping An Insurance (Group)
Ind                                 Co. of China Ltd.          2318   Y69790106  14-Dec-18  Management  1.03
LVIP SSGA Emerging Markets Equity   Ping An Insurance (Group)
Ind                                 Co. of China Ltd.          2318   Y69790106  14-Dec-18  Management  2
LVIP SSGA Emerging Markets Equity   Ping An Insurance (Group)
Ind                                 Co. of China Ltd.          2318   Y69790106  14-Dec-18  Management  3
LVIP SSGA Emerging Markets Equity   Ping An Insurance (Group)
Ind                                 Co. of China Ltd.          2318   Y69790106  14-Dec-18  Management  4
LVIP SSGA Emerging Markets Equity   Ping An Insurance (Group)
Ind                                 Co. of China Ltd.          2318   Y69790106  14-Dec-18  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 PT Adaro Energy Tbk        ADRO   Y7087B109  14-Dec-18  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Alsea SAB de CV            ALSEA  P0212A104  17-Dec-18  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Alsea SAB de CV            ALSEA  P0212A104  17-Dec-18  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Alsea SAB de CV            ALSEA  P0212A104  17-Dec-18  Management  3
LVIP SSGA Emerging Markets Equity   China Resources Power
Ind                                 Holdings Co. Ltd.          836    Y1503A100  17-Dec-18  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Liu Hong as Director                                                  For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve the Implementation of the Long-term Service Plan                    For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve the Issuing of Debt Financing Instruments                           For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles of Association                                               For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Repurchase of Issued Share Capital                                For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Changes in Board of Company                                         For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Acquisition of Sigla SA through Subsidiary Food Service Project SL  For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Granting of Powers                                                  For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Board to Ratify and Execute Approved Resolutions                  For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Equity Transfer Agreement and Related Transactions                  For  Yes No


LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Energy
Ind                                 Transportation Co., Ltd.  1138  Y1765K101  17-Dec-18  Management  1.1
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Energy
Ind                                 Transportation Co., Ltd.  1138  Y1765K101  17-Dec-18  Management  1.2
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Energy
Ind                                 Transportation Co., Ltd.  1138  Y1765K101  17-Dec-18  Management  1.3
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Energy
Ind                                 Transportation Co., Ltd.  1138  Y1765K101  17-Dec-18  Management  1.4
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Energy
Ind                                 Transportation Co., Ltd.  1138  Y1765K101  17-Dec-18  Management  1.5
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Energy
Ind                                 Transportation Co., Ltd.  1138  Y1765K101  17-Dec-18  Management  1.6
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Energy
Ind                                 Transportation Co., Ltd.  1138  Y1765K101  17-Dec-18  Management  1.7
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Energy
Ind                                 Transportation Co., Ltd.  1138  Y1765K101  17-Dec-18  Management  1.8
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Energy
Ind                                 Transportation Co., Ltd.  1138  Y1765K101  17-Dec-18  Management  1.9
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Energy
Ind                                 Transportation Co., Ltd.  1138  Y1765K101  17-Dec-18  Management  1.10
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Purpose of the Scheme
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Basis and Scope for Confirming and Verification of the Participants of the Scheme
LVIP SSGA Emerging Markets Equity   Approve Source, Number and Allocation of Share Options and Subject Shares of the
Ind                                 Scheme
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Validity Period and Arrangement for the Grant and Exercise of Share Options
LVIP SSGA Emerging Markets Equity   Approve Exercise Price of the Share Options and the Gains by the Participants under the
Ind                                 Scheme
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Conditions of Grant and Conditions of Exercise of the Share Options
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Method and Procedures of Adjustment to the Share Options
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Respective Rights and Obligations of the Company and Participants
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Handling of Special Circumstances Under the Scheme
LVIP SSGA Emerging Markets Equity   Approve Accounting Treatment of Share Options Under the Scheme and the Impact to the
Ind                                 Business Performance of the Company
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes


LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Energy
Ind                                 Transportation Co., Ltd.  1138  Y1765K101  17-Dec-18  Management    1.11
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Energy
Ind                                 Transportation Co., Ltd.  1138  Y1765K101  17-Dec-18  Management    1.12
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Energy
Ind                                 Transportation Co., Ltd.  1138  Y1765K101  17-Dec-18  Management    1.13
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Energy
Ind                                 Transportation Co., Ltd.  1138  Y1765K101  17-Dec-18  Management    2
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Energy
Ind                                 Transportation Co., Ltd.  1138  Y1765K101  17-Dec-18  Management    3
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Energy
Ind                                 Transportation Co., Ltd.  1138  Y1765K101  17-Dec-18  Management    4
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Energy
Ind                                 Transportation Co., Ltd.  1138  Y1765K101  17-Dec-18  Management    5
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Energy
Ind                                 Transportation Co., Ltd.  1138  Y1765K101  17-Dec-18  Management    6
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Energy
Ind                                 Transportation Co., Ltd.  1138  Y1765K101  17-Dec-18  Share Holder  7
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Energy
Ind                                 Transportation Co., Ltd.  1138  Y1765K101  17-Dec-18  Share Holder  8
LVIP SSGA Emerging Markets Equity   Approve Procedures of Formulation and Approval of the Scheme and Grant and Exercise of
Ind                                 Share Options Under the Scheme
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Management and Amendment of the Scheme
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Disclosure of the Implementation Status of the Scheme
LVIP SSGA Emerging Markets Equity   Approve Revised Share Option Incentive Scheme Administration Regulations of COSCO
Ind                                 SHIPPING Energy Transportation Co., Ltd. (Revised Proposal)
LVIP SSGA Emerging Markets Equity   Authorize Board to Deal With All Matters in Relation to the Revised Share Option
Ind                                 Incentive Scheme
LVIP SSGA Emerging Markets Equity   Approve Extension of the Validity Period of the Shareholders' Resolutions Relating to the
Ind                                 Proposed Non-public Issuance of A Shares
LVIP SSGA Emerging Markets Equity   Approve Extension of the Validity Period of the Authorization Granted to the Board to Deal
Ind                                 With All Matters in Relation to the Non-public Issuance of A Shares
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Company's Policy on the Management of Connected Transactions
LVIP SSGA Emerging Markets Equity   Approve Financial Services Framework Agreement, the Proposed Annual Caps and Related
Ind                                 Transactions
LVIP SSGA Emerging Markets Equity   Approve Shipping Materials and Services Framework Agreement, the Proposed Annual
Ind                                 Caps and Related Transactions
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Energy
Ind                                 Transportation Co., Ltd.  1138  Y1765K101  17-Dec-18  Share Holder  9
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Energy
Ind                                 Transportation Co., Ltd.  1138  Y1765K101  17-Dec-18  Share Holder  10
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Energy
Ind                                 Transportation Co., Ltd.  1138  Y1765K101  17-Dec-18  Share Holder  11
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Energy
Ind                                 Transportation Co., Ltd.  1138  Y1765K101  17-Dec-18  Management    1.1
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Energy
Ind                                 Transportation Co., Ltd.  1138  Y1765K101  17-Dec-18  Management    1.2
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Energy
Ind                                 Transportation Co., Ltd.  1138  Y1765K101  17-Dec-18  Management    1.3
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Energy
Ind                                 Transportation Co., Ltd.  1138  Y1765K101  17-Dec-18  Management    1.4
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Energy
Ind                                 Transportation Co., Ltd.  1138  Y1765K101  17-Dec-18  Management    1.5
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Energy
Ind                                 Transportation Co., Ltd.  1138  Y1765K101  17-Dec-18  Management    1.6
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Energy
Ind                                 Transportation Co., Ltd.  1138  Y1765K101  17-Dec-18  Management    1.7
LVIP SSGA Emerging Markets Equity   Approve Sea Crew Framework Agreement, the Proposed Annual Caps and Related
Ind                                 Transactions
LVIP SSGA Emerging Markets Equity   Approve Services Framework Agreement, the Proposed Annual Caps and Related
Ind                                 Transactions
LVIP SSGA Emerging Markets Equity   Approve Lease Framework Agreement, the Proposed Annual Caps and Related
Ind                                 Transactions
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Purpose of the Scheme
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Basis and Scope for Confirming and Verification of the Participants of the Scheme
LVIP SSGA Emerging Markets Equity   Approve Source, Number and Allocation of Share Options and Subject Shares of the
Ind                                 Scheme
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Validity Period and Arrangement for the Grant and Exercise of Share Options
LVIP SSGA Emerging Markets Equity   Approve Exercise Price of the Share Options and the Gains by the Participants under the
Ind                                 Scheme
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Conditions of Grant and Conditions of Exercise of the Share Options
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Method and Procedures of Adjustment to the Share Options
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes


LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Energy
Ind                                 Transportation Co., Ltd.  1138  Y1765K101  17-Dec-18  Management  1.8
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Energy
Ind                                 Transportation Co., Ltd.  1138  Y1765K101  17-Dec-18  Management  1.9
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Energy
Ind                                 Transportation Co., Ltd.  1138  Y1765K101  17-Dec-18  Management  1.10
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Energy
Ind                                 Transportation Co., Ltd.  1138  Y1765K101  17-Dec-18  Management  1.11
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Energy
Ind                                 Transportation Co., Ltd.  1138  Y1765K101  17-Dec-18  Management  1.12
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Energy
Ind                                 Transportation Co., Ltd.  1138  Y1765K101  17-Dec-18  Management  1.13
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Energy
Ind                                 Transportation Co., Ltd.  1138  Y1765K101  17-Dec-18  Management  2
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Energy
Ind                                 Transportation Co., Ltd.  1138  Y1765K101  17-Dec-18  Management  3
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Energy
Ind                                 Transportation Co., Ltd.  1138  Y1765K101  17-Dec-18  Management  4
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Energy
Ind                                 Transportation Co., Ltd.  1138  Y1765K101  17-Dec-18  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Respective Rights and Obligations of the Company and Participants
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Handling of Special Circumstances under the Scheme
LVIP SSGA Emerging Markets Equity   Approve Accounting Treatment of Share Options under the Scheme and the Impact to the
Ind                                 Business Performance of the Company
LVIP SSGA Emerging Markets Equity   Approve Procedures of Formulation and Approval of the Scheme and Grant and Exercise of
Ind                                 Share Options under the Scheme
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Management and Amendment of the Scheme
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Disclosure of the Implementation Status of the Scheme
LVIP SSGA Emerging Markets Equity   Approve Revised Share Option Incentive Scheme Administration Regulations of COSCO
Ind                                 SHIPPING Energy Transportation Co., Ltd. (Revised Proposal)
LVIP SSGA Emerging Markets Equity   Authorize Board to Deal With All Matters in Relation to the Revised Share Option
Ind                                 Incentive Scheme
LVIP SSGA Emerging Markets Equity   Approve Extension of the Validity Period of the Shareholders' Resolutions Relating to the
Ind                                 Proposed Non-public Issuance of A Shares
LVIP SSGA Emerging Markets Equity   Approve Extension of the Validity Period of the Authorization Granted to the Board to Deal
Ind                                 With All Matters in Relation to the Non-public Issuance of A Shares
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Holdings
Ind                                 Co. Ltd.                 1919  Y1839M109  17-Dec-18  Management  1
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Holdings
Ind                                 Co. Ltd.                 1919  Y1839M109  17-Dec-18  Management  2
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Holdings
Ind                                 Co. Ltd.                 1919  Y1839M109  17-Dec-18  Management  1
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Holdings
Ind                                 Co. Ltd.                 1919  Y1839M109  17-Dec-18  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Air China Ltd.           753   Y002A6104  18-Dec-18  Management  1.1
LVIP SSGA Emerging Markets Equity
Ind                                 Air China Ltd.           753   Y002A6104  18-Dec-18  Management  1.2
LVIP SSGA Emerging Markets Equity
Ind                                 Air China Ltd.           753   Y002A6104  18-Dec-18  Management  1.3
LVIP SSGA Emerging Markets Equity
Ind                                 Air China Ltd.           753   Y002A6104  18-Dec-18  Management  1.4
LVIP SSGA Emerging Markets Equity
Ind                                 Air China Ltd.           753   Y002A6104  18-Dec-18  Management  1.5
LVIP SSGA Emerging Markets Equity
Ind                                 Air China Ltd.           753   Y002A6104  18-Dec-18  Management  1.6
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Extension of Validity Period in Relation to Share Issuance                     For
LVIP SSGA Emerging Markets Equity   Approve Extension of the Validity Period of the Authorization Granted to the Board of
Ind                                 Directors to Handle All Matters Relating to the Share Issuance                         For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Extension of Validity Period in Relation to Share Issuance                     For
LVIP SSGA Emerging Markets Equity   Approve Extension of the Validity Period of the Authorization Granted to the Board of
Ind                                 Directors to Handle All Matters Relating to the Share Issuance                         For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve the Government Charter Flight Service Framework Agreement                      For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve the Sales Agency Services Framework Agreement                                  For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve the Comprehensive Services Framework Agreement                                 For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve the Properties Leasing Framework Agreement                                     For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve the Media Services Framework Agreement                                         For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve the Construction Project Management Framework Agreement                        For
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No


LVIP SSGA Emerging Markets Equity Ind
                                           Angang Steel Co., Ltd.       347     Y0132D105  18-Dec-18  Management  1
LVIP SSGA Emerging Markets Equity Ind
                                           Angang Steel Co., Ltd.       347     Y0132D105  18-Dec-18  Management  2
LVIP SSGA Emerging Markets Equity Ind
                                           Angang Steel Co., Ltd.       347     Y0132D105  18-Dec-18  Management  3
LVIP SSGA Emerging Markets Equity Ind      Angang Steel Co., Ltd.       347     Y0132D105  18-Dec-18  Management  4
LVIP SSGA Emerging Markets Equity Ind      Angang Steel Co., Ltd.       347     Y0132D105  18-Dec-18  Management  5
LVIP SSGA Emerging Markets Equity Ind      E-Mart, Inc.                 139480  Y228A3102  18-Dec-18  Management  1
LVIP SSGA Emerging Markets Equity Ind      Nine Dragons Paper Holdings
                                           Ltd.                         2689    G65318100  18-Dec-18  Management  1
LVIP SSGA Emerging Markets Equity Ind      Nine Dragons Paper Holdings
                                           Ltd.                         2689    G65318100  18-Dec-18  Management  2
LVIP SSGA Emerging Markets Equity Ind      Nine Dragons Paper Holdings
                                           Ltd.                         2689    G65318100  18-Dec-18  Management  3a1
LVIP SSGA Emerging Markets Equity Ind      Nine Dragons Paper Holdings
                                           Ltd.                         2689    G65318100  18-Dec-18  Management  3a2
LVIP SSGA Emerging Markets Equity Ind      Approve Supply of Materials and Services Agreement, Proposed Annual Monetary Caps
                                           and Related Transactions
LVIP SSGA Emerging Markets Equity Ind      Approve Supply of Raw Materials Agreement, Proposed Annual Monetary Caps and
                                           Related Transactions
LVIP SSGA Emerging Markets Equity Ind      Approve Terms of the Financial Services Agreement and the Proposed Annual Monetary
                                           Caps of Deposit Services
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Association
LVIP SSGA Emerging Markets Equity Ind      Approve the Issue of the Asset-Backed Securities by the Company
LVIP SSGA Emerging Markets Equity Ind      Approve Spin-Off Agreement
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Cheung Yan as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Ken Liu as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Nine Dragons Paper Holdings
                                           Ltd.                         2689    G65318100  18-Dec-18  Management  3a3
LVIP SSGA Emerging Markets Equity Ind      Nine Dragons Paper Holdings
                                           Ltd.                         2689    G65318100  18-Dec-18  Management  3a4
LVIP SSGA Emerging Markets Equity Ind      Nine Dragons Paper Holdings
                                           Ltd.                         2689    G65318100  18-Dec-18  Management  3a5
LVIP SSGA Emerging Markets Equity Ind      Nine Dragons Paper Holdings
                                           Ltd.                         2689    G65318100  18-Dec-18  Management  3b
LVIP SSGA Emerging Markets Equity Ind      Nine Dragons Paper Holdings
                                           Ltd.                         2689    G65318100  18-Dec-18  Management  4
LVIP SSGA Emerging Markets Equity Ind      Nine Dragons Paper Holdings
                                           Ltd.                         2689    G65318100  18-Dec-18  Management  5a
LVIP SSGA Emerging Markets Equity Ind      Nine Dragons Paper Holdings
                                           Ltd.                         2689    G65318100  18-Dec-18  Management  5b
LVIP SSGA Emerging Markets Equity Ind      Nine Dragons Paper Holdings
                                           Ltd.                         2689    G65318100  18-Dec-18  Management  5c
LVIP SSGA Emerging Markets Equity Ind      Shinsegae Co., Ltd.          004170  Y77538109  18-Dec-18  Management  1
LVIP SSGA Emerging Markets Equity Ind      Shinsegae Co., Ltd.          004170  Y77538109  18-Dec-18  Management  2
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhang Yuanfu as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Tam Wai Chu, Maria as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Chen Kefu as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      Approve Spin-Off Agreement
LVIP SSGA Emerging Markets Equity Ind      Elect Choi Jin-seok as Outside Director
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Shinsegae Co., Ltd.          004170  Y77538109  18-Dec-18  Management  3
LVIP SSGA Emerging Markets Equity Ind      Autohome, Inc.               ATHM    05278C107  19-Dec-18  Management  1
LVIP SSGA Emerging Markets Equity Ind      Autohome, Inc.               ATHM    05278C107  19-Dec-18  Management  2
LVIP SSGA Emerging Markets Equity Ind      Hellenic Telecommunications
                                           Organization SA              HTO     X3258B102  19-Dec-18  Management  1
LVIP SSGA Emerging Markets Equity Ind      Hellenic Telecommunications
                                           Organization SA              HTO     X3258B102  19-Dec-18  Management  2
LVIP SSGA Emerging Markets Equity Ind      Hellenic Telecommunications
                                           Organization SA              HTO     X3258B102  19-Dec-18  Management  3
LVIP SSGA Emerging Markets Equity Ind      Hellenic Telecommunications
                                           Organization SA              HTO     X3258B102  19-Dec-18  Management  4
LVIP SSGA Emerging Markets Equity Ind      Hellenic Telecommunications
                                           Organization SA              HTO     X3258B102  19-Dec-18  Management  5
LVIP SSGA Emerging Markets Equity Ind      Hellenic Telecommunications
                                           Organization SA              HTO     X3258B102  19-Dec-18  Management  6
LVIP SSGA Emerging Markets Equity Ind      Hellenic Telecommunications
                                           Organization SA              HTO     X3258B102  19-Dec-18  Management  7
LVIP SSGA Emerging Markets Equity Ind      Elect Choi Jin-seok as a Member of Audit Committee                         For
LVIP SSGA Emerging Markets Equity Ind      Elect Director Dong Liu                                                    Against
LVIP SSGA Emerging Markets Equity Ind      Elect Director Tianruo Pu                                                  For
LVIP SSGA Emerging Markets Equity Ind      Approve Service Arrangement between OTE SA, OTE Group Companies, Deutsche
                                           Telecom AG and Telekom Deutschland Gmbh                                    For
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Related Party Transactions                                           For
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Members of Audit Committee                                           For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Reduction in Issued Share Capital                                  For
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Managing Director Contract                                           For
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Director                                                             Against
LVIP SSGA Emerging Markets Equity Ind
                                           Other Business                                                             Against
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Yes Yes


LVIP SSGA Emerging Markets Equity Ind      New China Life Insurance
                                           Co., Ltd.                   1336  Y625A4115  19-Dec-18  Management    1
LVIP SSGA Emerging Markets Equity Ind      New China Life Insurance
                                           Co., Ltd.                   1336  Y625A4115  19-Dec-18  Management    2
LVIP SSGA Emerging Markets Equity Ind      China Everbright Bank Co.
                                           Ltd.                        6818  Y1477U124  21-Dec-18  Management    1
LVIP SSGA Emerging Markets Equity Ind      China Everbright Bank Co.
                                           Ltd.                        6818  Y1477U124  21-Dec-18  Share Holder  2
LVIP SSGA Emerging Markets Equity Ind      China Everbright Bank Co.
                                           Ltd.                        6818  Y1477U124  21-Dec-18  Management    1
LVIP SSGA Emerging Markets Equity Ind      China Longyuan Power Group
                                           Corp. Ltd.                  916   Y1501T101  21-Dec-18  Management    1
LVIP SSGA Emerging Markets Equity Ind      Datang International Power
                                           Generation Co., Ltd.        991   Y20020106  21-Dec-18  Management    1
LVIP SSGA Emerging Markets Equity Ind      Datang International Power
                                           Generation Co., Ltd.        991   Y20020106  21-Dec-18  Management    2
LVIP SSGA Emerging Markets Equity Ind      Datang International Power
                                           Generation Co., Ltd.        991   Y20020106  21-Dec-18  Share Holder  3.1
LVIP SSGA Emerging Markets Equity Ind
                                           Datang International Power
                                           Generation Co., Ltd.        991   Y20020106  21-Dec-18  Share Holder  3.2
LVIP SSGA Emerging Markets Equity Ind
                                           Approve the Daily Related Transactions with China Development Bank
LVIP SSGA Emerging Markets Equity Ind      Approve Change of Registered Address of the Company and Amend Articles of
                                           Association
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration of Chairman and Vice Chairman of the Board of Supervisors
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Ge Haijiao as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Association
LVIP SSGA Emerging Markets Equity Ind      Approve Baker Tilly China Certified Public Accountants LLP as PRC Auditor and
                                           Authorize Audit Committee of the Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Leasing and Factoring Business Cooperation Agreement
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Increase in Financing Guarantee Budget for the Year 2018
LVIP SSGA Emerging Markets Equity Ind      Approve the Renewable Resource Company Relating to the Disposal and Governance of
                                           Zombie Enterprises and Enterprises with Difficulties
LVIP SSGA Emerging Markets Equity Ind      Approve the Debt Restructuring Proposal of the Renewable Resource Company with Inner
                                           Mongolia Datang Fuel Company, Datang Financial Lease Company, Shanghai Datang
                                           Financial Lease Company and Hohhot Thermal Power Company
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Guangzhou R&F Properties
                                           Co., Ltd.                 2777  Y2933F115  21-Dec-18  Management  1a
LVIP SSGA Emerging Markets Equity Ind      Guangzhou R&F Properties
                                           Co., Ltd.                 2777  Y2933F115  21-Dec-18  Management  1b
LVIP SSGA Emerging Markets Equity Ind      Guangzhou R&F Properties
                                           Co., Ltd.                 2777  Y2933F115  21-Dec-18  Management  1c
LVIP SSGA Emerging Markets Equity Ind      Guangzhou R&F Properties
                                           Co., Ltd.                 2777  Y2933F115  21-Dec-18  Management  1d
LVIP SSGA Emerging Markets Equity Ind      Guangzhou R&F Properties
                                           Co., Ltd.                 2777  Y2933F115  21-Dec-18  Management  1e
LVIP SSGA Emerging Markets Equity Ind      Guangzhou R&F Properties
                                           Co., Ltd.                 2777  Y2933F115  21-Dec-18  Management  1f
LVIP SSGA Emerging Markets Equity Ind      Guangzhou R&F Properties
                                           Co., Ltd.                 2777  Y2933F115  21-Dec-18  Management  1g
LVIP SSGA Emerging Markets Equity Ind      Guangzhou R&F Properties
                                           Co., Ltd.                 2777  Y2933F115  21-Dec-18  Management  1h
LVIP SSGA Emerging Markets Equity Ind      Guangzhou R&F Properties
                                           Co., Ltd.                 2777  Y2933F115  21-Dec-18  Management  1i
LVIP SSGA Emerging Markets Equity Ind      Guangzhou R&F Properties
                                           Co., Ltd.                 2777  Y2933F115  21-Dec-18  Management  1j
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuer                        Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Class of Shares to be Issued  Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Nominal Value Per Share       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Time of Issuance              Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Method of Issuance            Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Target Investors              Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Pricing Mechanism             Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Method of Subscription        Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Size of Issuance              Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Accumulated Profits           Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Guangzhou R&F Properties
                                           Co., Ltd.                 2777  Y2933F115  21-Dec-18  Management  1k
LVIP SSGA Emerging Markets Equity Ind      Guangzhou R&F Properties
                                           Co., Ltd.                 2777  Y2933F115  21-Dec-18  Management  1l
LVIP SSGA Emerging Markets Equity Ind      Guangzhou R&F Properties
                                           Co., Ltd.                 2777  Y2933F115  21-Dec-18  Management  1m
LVIP SSGA Emerging Markets Equity Ind      Guangzhou R&F Properties
                                           Co., Ltd.                 2777  Y2933F115  21-Dec-18  Management  1n
LVIP SSGA Emerging Markets Equity Ind      Guangzhou R&F Properties
                                           Co., Ltd.                 2777  Y2933F115  21-Dec-18  Management  2
LVIP SSGA Emerging Markets Equity Ind      Guangzhou R&F Properties
                                           Co., Ltd.                 2777  Y2933F115  21-Dec-18  Management  3
LVIP SSGA Emerging Markets Equity Ind      Guangzhou R&F Properties
                                           Co., Ltd.                 2777  Y2933F115  21-Dec-18  Management  1a
LVIP SSGA Emerging Markets Equity Ind      Guangzhou R&F Properties
                                           Co., Ltd.                 2777  Y2933F115  21-Dec-18  Management  1b
LVIP SSGA Emerging Markets Equity Ind      Guangzhou R&F Properties
                                           Co., Ltd.                 2777  Y2933F115  21-Dec-18  Management  1c
LVIP SSGA Emerging Markets Equity Ind      Guangzhou R&F Properties
                                           Co., Ltd.                 2777  Y2933F115  21-Dec-18  Management  1d
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Use of Proceeds
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Ranking of the New H Shares
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Place of Listing
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Validity Period of the Resolutions
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Deal with All Matters in Relation to the Issuance of New H Shares
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Association
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuer
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Class of Shares to be Issued
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Nominal Value Per Share
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Time of Issuance
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Guangzhou R&F Properties
                                           Co., Ltd.                 2777  Y2933F115  21-Dec-18  Management  1e
LVIP SSGA Emerging Markets Equity Ind      Guangzhou R&F Properties
                                           Co., Ltd.                 2777  Y2933F115  21-Dec-18  Management  1f
LVIP SSGA Emerging Markets Equity Ind      Guangzhou R&F Properties
                                           Co., Ltd.                 2777  Y2933F115  21-Dec-18  Management  1g
LVIP SSGA Emerging Markets Equity Ind      Guangzhou R&F Properties
                                           Co., Ltd.                 2777  Y2933F115  21-Dec-18  Management  1h
LVIP SSGA Emerging Markets Equity Ind      Guangzhou R&F Properties
                                           Co., Ltd.                 2777  Y2933F115  21-Dec-18  Management  1i
LVIP SSGA Emerging Markets Equity Ind      Guangzhou R&F Properties
                                           Co., Ltd.                 2777  Y2933F115  21-Dec-18  Management  1j
LVIP SSGA Emerging Markets Equity Ind      Guangzhou R&F Properties
                                           Co., Ltd.                 2777  Y2933F115  21-Dec-18  Management  1k
LVIP SSGA Emerging Markets Equity Ind      Guangzhou R&F Properties
                                           Co., Ltd.                 2777  Y2933F115  21-Dec-18  Management  1l
LVIP SSGA Emerging Markets Equity Ind      Guangzhou R&F Properties
                                           Co., Ltd.                 2777  Y2933F115  21-Dec-18  Management  1m
LVIP SSGA Emerging Markets Equity Ind      Guangzhou R&F Properties
                                           Co., Ltd.                 2777  Y2933F115  21-Dec-18  Management  1n
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Method of Issuance                  Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Target Investors                    Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Pricing Mechanism                   Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Method of Subscription              Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Size of Issuance                    Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Accumulated Profits                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Use of Proceeds                     Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Ranking of the New H Shares         Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Place of Listing                    Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Validity Period of the Resolutions  Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Guangzhou R&F Properties
                                           Co., Ltd.                 2777  Y2933F115  21-Dec-18  Management  2
LVIP SSGA Emerging Markets Equity Ind      Novolipetsk Steel         NLMK  X58996103  21-Dec-18  Management  1
LVIP SSGA Emerging Markets Equity Ind      Novolipetsk Steel         NLMK  X58996103  21-Dec-18  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      Novolipetsk Steel         NLMK  X58996103  21-Dec-18  Management  2.2
LVIP SSGA Emerging Markets Equity Ind      Novolipetsk Steel         NLMK  X58996103  21-Dec-18  Management  2.3
LVIP SSGA Emerging Markets Equity Ind      Novolipetsk Steel         NLMK  X58996103  21-Dec-18  Management  2.4
LVIP SSGA Emerging Markets Equity Ind      Novolipetsk Steel         NLMK  X58996103  21-Dec-18  Management  2.5
LVIP SSGA Emerging Markets Equity Ind      Novolipetsk Steel         NLMK  X58996103  21-Dec-18  Management  2.6
LVIP SSGA Emerging Markets Equity Ind      Novolipetsk Steel         NLMK  X58996103  21-Dec-18  Management  2.7
LVIP SSGA Emerging Markets Equity Ind      Novolipetsk Steel         NLMK  X58996103  21-Dec-18  Management  3
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Deal with All Matters in Relation to the Issuance of New H Shares
LVIP SSGA Emerging Markets Equity Ind      Approve Interim Dividends for First Nine Months of Fiscal 2018
LVIP SSGA Emerging Markets Equity Ind      Approve New Edition of Charter
LVIP SSGA Emerging Markets Equity Ind      Approve New Edition of Regulations on General Meetings
LVIP SSGA Emerging Markets Equity Ind      Approve New Edition of Regulations on Board of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve New Edition of Regulations on Management
LVIP SSGA Emerging Markets Equity Ind      Approve New Edition of Regulations on Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Cancel Regulations on Audit Commission
LVIP SSGA Emerging Markets Equity Ind      Cancel Regulations on Remuneration of Audit Commission
LVIP SSGA Emerging Markets Equity Ind      Approve Early Termination of Powers of Audit Commission
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      People's Insurance Co.
                                           (Group) of China Ltd.   1339    Y6800A109  21-Dec-18  Management  1
LVIP SSGA Emerging Markets Equity Ind      Tatneft PJSC            TATN    X89366102  21-Dec-18  Management  1
LVIP SSGA Emerging Markets Equity Ind      Vodafone Idea Ltd.      532822  Y3857E100  22-Dec-18  Management  1
LVIP SSGA Emerging Markets Equity Ind      Vodafone Idea Ltd.      532822  Y3857E100  22-Dec-18  Management  2
LVIP SSGA Emerging Markets Equity Ind      Vodafone Idea Ltd.      532822  Y3857E100  22-Dec-18  Management  3
LVIP SSGA Emerging Markets Equity Ind      Vodafone Idea Ltd.      532822  Y3857E100  22-Dec-18  Management  4
LVIP SSGA Emerging Markets Equity Ind      Vodafone Idea Ltd.      532822  Y3857E100  22-Dec-18  Management  5
LVIP SSGA Emerging Markets Equity Ind      Vodafone Idea Ltd.      532822  Y3857E100  22-Dec-18  Management  6
LVIP SSGA Emerging Markets Equity Ind      Vodafone Idea Ltd.      532822  Y3857E100  22-Dec-18  Management  7
LVIP SSGA Emerging Markets Equity Ind      Vodafone Idea Ltd.      532822  Y3857E100  22-Dec-18  Management  8
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration of Directors and Supervisors               For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Interim Dividends for First Nine Months of Fiscal 2018  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports               For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Reelect Kumar Mangalam Birla as Director                        Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Cost Auditors                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect D. Bhattacharya as Director                               Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Ravinder Takkar as Director                               Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Thomas Reisten as Director                                Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Vivek Badrinath as Director                               Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Arun Adhikari as Director                                 For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Vodafone Idea Ltd.           532822  Y3857E100  22-Dec-18  Management  9
LVIP SSGA Emerging Markets Equity Ind      Vodafone Idea Ltd.           532822  Y3857E100  22-Dec-18  Management  10
LVIP SSGA Emerging Markets Equity Ind      Vodafone Idea Ltd.           532822  Y3857E100  22-Dec-18  Management  11
LVIP SSGA Emerging Markets Equity Ind      Vodafone Idea Ltd.           532822  Y3857E100  22-Dec-18  Management  12
LVIP SSGA Emerging Markets Equity Ind
                                           Vodafone Idea Ltd.           532822  Y3857E100  22-Dec-18  Management  13
LVIP SSGA Emerging Markets Equity Ind
                                           Vodafone Idea Ltd.           532822  Y3857E100  22-Dec-18  Management  14
LVIP SSGA Emerging Markets Equity Ind      Vodafone Idea Ltd.           532822  Y3857E100  22-Dec-18  Management  15
LVIP SSGA Emerging Markets Equity Ind      Hanwha Corp.                 000880  Y3065M100  27-Dec-18  Management  1
LVIP SSGA Emerging Markets Equity Ind      Huadian Power International
                                           Corp. Ltd.                   1071    Y3738Y101  27-Dec-18  Management  1a
LVIP SSGA Emerging Markets Equity Ind      Huadian Power International
                                           Corp. Ltd.                   1071    Y3738Y101  27-Dec-18  Management  1b
LVIP SSGA Emerging Markets Equity Ind      Elect Ashwani Windlass as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Neena Gupta as Director
LVIP SSGA Emerging Markets Equity Ind      Approve Material Related Party Transaction
LVIP SSGA Emerging Markets Equity Ind      Approve Vodafone Idea Limited Employees Stock Option Scheme 2018
LVIP SSGA Emerging Markets Equity Ind      Approve Vodafone Idea Limited Employees Stock Option Scheme 2018 for Employees of
                                           Subsidiary Company(ies)
LVIP SSGA Emerging Markets Equity Ind      Approve Trust Route for Implementation of Vodafone Idea Limited Employees Stock
                                           Option Scheme 2018
LVIP SSGA Emerging Markets Equity Ind      Approve Appointment and Remuneration of Balesh Sharma as Chief Executive Officer
LVIP SSGA Emerging Markets Equity Ind      Approve Spin-Off Agreement
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Purchase of Fuel, Annual Cap and Related Transaction
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Provision of Relevant Services, Annual Cap and Related Transaction
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Huadian Power International
                                           Corp. Ltd.                   1071    Y3738Y101  27-Dec-18  Management  1c
LVIP SSGA Emerging Markets Equity Ind      Huadian Power International
                                           Corp. Ltd.                   1071    Y3738Y101  27-Dec-18  Management  2
LVIP SSGA Emerging Markets Equity Ind      Kangwon Land, Inc.           035250  Y4581L105  27-Dec-18  Management  1.1.1
LVIP SSGA Emerging Markets Equity Ind      Kangwon Land, Inc.           035250  Y4581L105  27-Dec-18  Management  1.1.2
LVIP SSGA Emerging Markets Equity Ind      Kangwon Land, Inc.           035250  Y4581L105  27-Dec-18  Management  1.1.3
LVIP SSGA Emerging Markets Equity Ind      Kangwon Land, Inc.           035250  Y4581L105  27-Dec-18  Management  1.1.4
LVIP SSGA Emerging Markets Equity Ind      Kangwon Land, Inc.           035250  Y4581L105  27-Dec-18  Management  1.1.5
LVIP SSGA Emerging Markets Equity Ind      Kangwon Land, Inc.           035250  Y4581L105  27-Dec-18  Management  1.1.6
LVIP SSGA Emerging Markets Equity Ind      Kangwon Land, Inc.           035250  Y4581L105  27-Dec-18  Management  1.2.1
LVIP SSGA Emerging Markets Equity Ind      Kangwon Land, Inc.           035250  Y4581L105  27-Dec-18  Management  1.2.2
LVIP SSGA Emerging Markets Equity Ind      Approve Sales of Fuel and Provision of Relevant Services, Annual Cap and Related
                                           Transaction
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Proposed Financial Services Framework Agreement and Related Transaction
LVIP SSGA Emerging Markets Equity Ind      Elect Directors (Bundled)
LVIP SSGA Emerging Markets Equity Ind      Elect Directors (Bundled)
LVIP SSGA Emerging Markets Equity Ind      Elect Directors (Bundled)
LVIP SSGA Emerging Markets Equity Ind      Elect Directors (Bundled)
LVIP SSGA Emerging Markets Equity Ind      Elect Directors (Bundled)
LVIP SSGA Emerging Markets Equity Ind      Elect Directors (Bundled)
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Ju-young as Outside Director
LVIP SSGA Emerging Markets Equity Ind      Elect Choi Gyeong-sik as Outside Director
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Legend Holdings Corp.           3396   Y52237107  27-Dec-18  Management    1
LVIP SSGA Emerging Markets Equity Ind      Legend Holdings Corp.           3396   Y52237107  27-Dec-18  Share Holder  1
LVIP SSGA Emerging Markets Equity Ind      BAIC Motor Corp. Ltd.           1958   Y0506H104  28-Dec-18  Management    1
LVIP SSGA Emerging Markets Equity Ind      BAIC Motor Corp. Ltd.           1958   Y0506H104  28-Dec-18  Management    2
LVIP SSGA Emerging Markets Equity Ind      Centrais Eletricas Brasileiras
                                           SA                              ELET6  P22854122  28-Dec-18  Management    1
LVIP SSGA Emerging Markets Equity Ind      Centrais Eletricas Brasileiras
                                           SA                              ELET6  P22854122  28-Dec-18  Management    2
LVIP SSGA Emerging Markets Equity Ind      Centrais Eletricas Brasileiras
                                           SA                              ELET6  P22854122  28-Dec-18  Management    3
LVIP SSGA Emerging Markets Equity Ind      Centrais Eletricas Brasileiras
                                           SA                              ELET6  P22854122  28-Dec-18  Management    4
LVIP SSGA Emerging Markets Equity Ind      Centrais Eletricas Brasileiras
                                           SA                              ELET6  P22854106  28-Dec-18  Management    1
LVIP SSGA Emerging Markets Equity Ind      Centrais Eletricas Brasileiras
                                           SA                              ELET6  P22854106  28-Dec-18  Management    2
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Association
LVIP SSGA Emerging Markets Equity Ind      Elect Ning Min as Director
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Association Regarding Party Committee
LVIP SSGA Emerging Markets Equity Ind      Elect Meng Meng as Supervisor
LVIP SSGA Emerging Markets Equity Ind      Amend the Deadline to Transfer the Control of Companhia Energetica de Alagoas (Ceal),
                                           Approved at the July 30, 2018, EGM
LVIP SSGA Emerging Markets Equity Ind      Amend the Deadline to Transfer the Control of Amazonas Distribuidora de Energia S.A.
                                           (Amazonas Energia), Approved at the July 30, 2018, EGM
LVIP SSGA Emerging Markets Equity Ind      Approve Liquidation of Companhia Energetica de Alagoas (Ceal) and Amazonas
                                           Distribuidora de Energia S.A. (Amazonas Energia)
LVIP SSGA Emerging Markets Equity Ind      Approve Waive of Additional Guarantees to Companhia Energetica de Alagoas (Ceal) and
                                           Distribuidora de Energia S.A. (Amazonas Energia)
LVIP SSGA Emerging Markets Equity Ind      Amend the Deadline to Transfer the Control of Companhia Energetica de Alagoas (Ceal),
                                           Approved at the July 30, 2018, EGM
LVIP SSGA Emerging Markets Equity Ind      Amend the Deadline to Transfer the Control of Amazonas Distribuidora de Energia S.A.
                                           (Amazonas Energia), Approved at the July 30, 2018, EGM
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity   Centrais Eletricas Brasileiras
Ind                                 SA                              ELET6   P22854106  28-Dec-18  Management    3
LVIP SSGA Emerging Markets Equity   Centrais Eletricas Brasileiras
Ind                                 SA                              ELET6   P22854106  28-Dec-18  Management    4
LVIP SSGA Emerging Markets Equity
Ind                                 COSCO SHIPPING Ports Ltd.       1199    G2442N104  28-Dec-18  Management    1
LVIP SSGA Emerging Markets Equity   Hyundai Heavy Industries
Ind                                 Holdings Co., Ltd.              267250  Y3R3C9109  28-Dec-18  Management    1
LVIP SSGA Emerging Markets Equity   Hyundai Heavy Industries
Ind                                 Holdings Co., Ltd.              267250  Y3R3C9109  28-Dec-18  Management    2
LVIP SSGA Emerging Markets Equity
Ind                                 PT Bukit Asam Tbk               PTBA    Y8520P101  28-Dec-18  Share Holder  1
LVIP SSGA Emerging Markets Equity
Ind                                 PT Bukit Asam Tbk               PTBA    Y8520P101  28-Dec-18  Share Holder  2
LVIP SSGA Emerging Markets Equity
Ind                                 Sinopharm Group Co., Ltd.       1099    Y8008N107  28-Dec-18  Management    1
LVIP SSGA Emerging Markets Equity
Ind                                 Sinopharm Group Co., Ltd.       1099    Y8008N107  28-Dec-18  Management    2
LVIP SSGA Emerging Markets Equity
Ind                                 Sinopharm Group Co., Ltd.       1099    Y8008N107  28-Dec-18  Share Holder  3
LVIP SSGA Emerging Markets Equity   Approve Liquidation of Companhia Energetica de Alagoas (Ceal) and Amazonas
Ind                                 Distribuidora de Energia S.A. (Amazonas Energia)
LVIP SSGA Emerging Markets Equity   Approve Waive of Additional Guarantees to Companhia Energetica de Alagoas (Ceal) and
Ind                                 Distribuidora de Energia S.A. (Amazonas Energia)
LVIP SSGA Emerging Markets Equity   Approve COSCO SHIPPING Shipping Services and Terminal Services Master Agreement,
Ind                                 Proposed Annual Caps and Related Transactions
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Seo Yu-seong as Inside Director
LVIP SSGA Emerging Markets Equity
Ind                                 Approval of Reduction of Capital Reserve
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Exposure and Evaluation of Third Semester Performance 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Changes in Board of Company
LVIP SSGA Emerging Markets Equity   Elect Hu Jianwei as Director and Authorize Board to Enter into the Service Contract with
Ind                                 Him
LVIP SSGA Emerging Markets Equity   Elect Chen Fangruo as Director and Authorize Board to Enter into the Service Contract
Ind                                 with Him
LVIP SSGA Emerging Markets Equity   Elect Yu Qingming as Director and Authorize Board to Enter into the Service Contract with
Ind                                 Him
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Woori Bank               000030  Y9695N137  28-Dec-18  Management  1
LVIP SSGA Emerging Markets Equity Ind      Woori Bank               000030  Y9695N137  28-Dec-18  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      Woori Bank               000030  Y9695N137  28-Dec-18  Management  2.2
LVIP SSGA Emerging Markets Equity Ind      Woori Bank               000030  Y9695N137  28-Dec-18  Management  2.3
LVIP SSGA Emerging Markets Equity Ind      Woori Bank               000030  Y9695N137  28-Dec-18  Management  2.4
LVIP SSGA Emerging Markets Equity Ind      Woori Bank               000030  Y9695N137  28-Dec-18  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Woori Bank               000030  Y9695N137  28-Dec-18  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Page Industries Ltd.     532827  Y6592S102  31-Dec-18  Management  1
LVIP SSGA Emerging Markets Equity Ind      Page Industries Ltd.     532827  Y6592S102  31-Dec-18  Management  2
LVIP SSGA Emerging Markets Equity Ind      Fullshare Holdings Ltd.  607     G3690U105  02-Jan-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Approve Formation of Holding Company                                            For
LVIP SSGA Emerging Markets Equity Ind      Elect Ro Sung-tae as Outside Director                                           For
LVIP SSGA Emerging Markets Equity Ind      Elect Park Sang-yong as Outside Director                                        For
LVIP SSGA Emerging Markets Equity Ind      Elect Park Soo-man as Outside Director                                          For
LVIP SSGA Emerging Markets Equity Ind      Elect Lee Jae-kyung as Non-independent Non-executive Director                   For
LVIP SSGA Emerging Markets Equity Ind      Elect Chung Chan-hyoung as Outside Director to serve as Audit Committee member  For
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Joon-ho as Outside Director to serve as Audit Committee member        For
LVIP SSGA Emerging Markets Equity Ind      Approve Nari Genomal to Continue Office as Non-Executive Director               For
LVIP SSGA Emerging Markets Equity Ind      Approve B C Prabhakar to Continue Office as Independent Director                For
LVIP SSGA Emerging Markets Equity Ind      Approve Removal of Ernst & Young as Auditors of the Company                     For
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No


LVIP SSGA Emerging Markets Equity Ind
                                           Fullshare Holdings Ltd.     607   G3690U105  02-Jan-19  Management    2
LVIP SSGA Emerging Markets Equity Ind
                                           Great Wall Motor Co., Ltd.  2333  Y2882P106  03-Jan-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      PT Bank Rakyat Indonesia
                                           (Persero) Tbk               BBRI  Y0697U112  03-Jan-19  Share Holder  1
LVIP SSGA Emerging Markets Equity Ind      PT Bank Rakyat Indonesia
                                           (Persero) Tbk               BBRI  Y0697U112  03-Jan-19  Management    2
LVIP SSGA Emerging Markets Equity Ind      Bank of China Ltd.          3988  Y0698A107  04-Jan-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      Bank of China Ltd.          3988  Y0698A107  04-Jan-19  Management    2.1
LVIP SSGA Emerging Markets Equity Ind      Bank of China Ltd.          3988  Y0698A107  04-Jan-19  Management    2.2
LVIP SSGA Emerging Markets Equity Ind      Bank of China Ltd.          3988  Y0698A107  04-Jan-19  Management    2.3
LVIP SSGA Emerging Markets Equity Ind      Bank of China Ltd.          3988  Y0698A107  04-Jan-19  Management    2.4
LVIP SSGA Emerging Markets Equity Ind      Bank of China Ltd.          3988  Y0698A107  04-Jan-19  Management    2.5
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve the Plan for Issuance of the Super Short-term Commercial Papers and Related
                                           Transactions
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Exposure and Evaluation of Third Semester Performance 2018
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Changes in Board of Company
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      ApproveType of Securities to be Issued and Issue Size
LVIP SSGA Emerging Markets Equity Ind      Approve Par Value and Issue Price
LVIP SSGA Emerging Markets Equity Ind      Approve Term
LVIP SSGA Emerging Markets Equity Ind      Approve Method of Issuance
LVIP SSGA Emerging Markets Equity Ind      Approve Target Investors
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                    Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  2.6
LVIP SSGA Emerging Markets Equity Ind      Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  2.7
LVIP SSGA Emerging Markets Equity Ind      Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  2.8
LVIP SSGA Emerging Markets Equity Ind      Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  2.9
LVIP SSGA Emerging Markets Equity Ind      Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  2.10
LVIP SSGA Emerging Markets Equity Ind      Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  2.11
LVIP SSGA Emerging Markets Equity Ind      Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  2.12
LVIP SSGA Emerging Markets Equity Ind      Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  2.13
LVIP SSGA Emerging Markets Equity Ind      Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  2.14
LVIP SSGA Emerging Markets Equity Ind      Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  2.15
LVIP SSGA Emerging Markets Equity Ind      Approve Lock-up Period                                                       For  Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Terms of Dividend Distribution                                       For  Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Terms of Compulsory Conversion                                       For  Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Terms of Conditional Redemption                                      For  Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Voting Rights Restrictions                                           For  Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Voting Rights Restoration                                            For  Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Order of Priority and Method of Liquidation                          For  Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Rating Arrangement                                                   For  Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Guarantee Arrangement                                                For  Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Use of Proceeds from the Issuance of the Domestic Preference Shares  For  Yes
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No


LVIP SSGA Emerging Markets Equity Ind      Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  2.16
LVIP SSGA Emerging Markets Equity Ind      Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  2.17
LVIP SSGA Emerging Markets Equity Ind
                                           Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  2.18
LVIP SSGA Emerging Markets Equity Ind      Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  2.19
LVIP SSGA Emerging Markets Equity Ind      Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  2.20
LVIP SSGA Emerging Markets Equity Ind      Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  3.5
LVIP SSGA Emerging Markets Equity Ind      Approve Trading Transfer Arrangement
LVIP SSGA Emerging Markets Equity Ind      Approve Relationship Between Offshore and Domestic Issuance
LVIP SSGA Emerging Markets Equity Ind      Approve Validity Period of the Resolution in Respect of the Issuance of the Domestic
                                           Preference Shares
LVIP SSGA Emerging Markets Equity Ind      Approve the Application and Approval Procedures to be Completed for the Issuance
LVIP SSGA Emerging Markets Equity Ind      Approve Matters Relating to Authorization
LVIP SSGA Emerging Markets Equity Ind      Approve Type of Securities to be Issued and Issue Size
LVIP SSGA Emerging Markets Equity Ind      Approve Par Value and Issue Price
LVIP SSGA Emerging Markets Equity Ind      Approve Term
LVIP SSGA Emerging Markets Equity Ind      Approve Method of Issuance
LVIP SSGA Emerging Markets Equity Ind      Approve Target Investors
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  3.6
LVIP SSGA Emerging Markets Equity
Ind                                 Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  3.7
LVIP SSGA Emerging Markets Equity
Ind                                 Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  3.8
LVIP SSGA Emerging Markets Equity
Ind                                 Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  3.9
LVIP SSGA Emerging Markets Equity
Ind                                 Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  3.10
LVIP SSGA Emerging Markets Equity
Ind                                 Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  3.11
LVIP SSGA Emerging Markets Equity
Ind                                 Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  3.12
LVIP SSGA Emerging Markets Equity
Ind                                 Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  3.13
LVIP SSGA Emerging Markets Equity
Ind                                 Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  3.14
LVIP SSGA Emerging Markets Equity
Ind                                 Bank of China Ltd.  3988  Y0698A107  04-Jan-19  Management  3.15
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Lock-up Period                                                       For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Terms of Dividend Distribution                                       For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Terms of Compulsory Conversion                                       For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Terms of Conditional Redemption                                      For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Voting Rights Restrictions                                           For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Voting Rights Restoration                                            For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Order of Priority and Method of Liquidation                          For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Rating Arrangement                                                   For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Guarantee Arrangement                                                For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Use of Proceeds from the Issuance of the Offshore Preference Shares  For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Bank of China Ltd.           3988  Y0698A107  04-Jan-19  Management    3.16
LVIP SSGA Emerging Markets Equity Ind      Bank of China Ltd.           3988  Y0698A107  04-Jan-19  Management    3.17
LVIP SSGA Emerging Markets Equity Ind
                                           Bank of China Ltd.           3988  Y0698A107  04-Jan-19  Management    3.18
LVIP SSGA Emerging Markets Equity Ind      Bank of China Ltd.           3988  Y0698A107  04-Jan-19  Management    3.19
LVIP SSGA Emerging Markets Equity Ind      Bank of China Ltd.           3988  Y0698A107  04-Jan-19  Management    3.20
LVIP SSGA Emerging Markets Equity Ind
                                           Bank of China Ltd.           3988  Y0698A107  04-Jan-19  Management    4
LVIP SSGA Emerging Markets Equity Ind      Bank of China Ltd.           3988  Y0698A107  04-Jan-19  Management    5
LVIP SSGA Emerging Markets Equity Ind      Bank of China Ltd.           3988  Y0698A107  04-Jan-19  Share Holder  6
LVIP SSGA Emerging Markets Equity Ind      Bank of China Ltd.           3988  Y0698A107  04-Jan-19  Share Holder  7
LVIP SSGA Emerging Markets Equity Ind      Bank of Communications Co.,
                                           Ltd.                         3328  Y06988102  04-Jan-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      Approve Trading Transfer Arrangement
LVIP SSGA Emerging Markets Equity Ind      Approve Relationship Between Offshore and Domestic Issuance
LVIP SSGA Emerging Markets Equity Ind      Approve Validity Period of the Resolution in Respect of the Issuance of the Offshore
                                           Preference Shares
LVIP SSGA Emerging Markets Equity Ind      Approve Application and Approval Procedures to be Completed for the Issuance
LVIP SSGA Emerging Markets Equity Ind      Approve Matters Relating to Authorization
LVIP SSGA Emerging Markets Equity Ind      Approve the Impact on Dilution of Current Returns and Remedial Measures Upon
                                           theIssuance of Preference Shares of the Bank
LVIP SSGA Emerging Markets Equity Ind      Approve Shareholder Return Plan in the Next Three Years (2018-2020)
LVIP SSGA Emerging Markets Equity Ind      Elect Wu Fulin as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Lin Jingzhen as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wu Wei as Director
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No


LVIP SSGA Emerging Markets Equity   Bank of Communications Co.,
Ind                                 Ltd.                         3328  Y06988102  04-Jan-19  Management    2
LVIP SSGA Emerging Markets Equity   Bank of Communications Co.,
Ind                                 Ltd.                         3328  Y06988102  04-Jan-19  Management    3
LVIP SSGA Emerging Markets Equity   Bank of Communications Co.,
Ind                                 Ltd.                         3328  Y06988102  04-Jan-19  Management    4
LVIP SSGA Emerging Markets Equity   Bank of Communications Co.,
Ind                                 Ltd.                         3328  Y06988102  04-Jan-19  Management    5
LVIP SSGA Emerging Markets Equity   PT Bank Mandiri (Persero)
Ind                                 Tbk                          BMRI  Y7123S108  07-Jan-19  Share Holder  1
LVIP SSGA Emerging Markets Equity   PT Bank Mandiri (Persero)
Ind                                 Tbk                          BMRI  Y7123S108  07-Jan-19  Share Holder  2
LVIP SSGA Emerging Markets Equity
Ind                                 Top Glove Corp. Bhd.         7113  Y88965101  08-Jan-19  Management    1
LVIP SSGA Emerging Markets Equity
Ind                                 Top Glove Corp. Bhd.         7113  Y88965101  08-Jan-19  Management    2
LVIP SSGA Emerging Markets Equity
Ind                                 Top Glove Corp. Bhd.         7113  Y88965101  08-Jan-19  Management    3
LVIP SSGA Emerging Markets Equity
Ind                                 Top Glove Corp. Bhd.         7113  Y88965101  08-Jan-19  Management    4
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Issuance of Qualified Write-down Tier 2 Capital Bonds and Related Transactions
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration Plan of Directors
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration Plan of Supervisors
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Amendments to the Authorization to the Board
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Exposure and Evaluation of Third Semester Performance 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Changes in Board of Company
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Final Dividend
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Lee Kim Meow as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Tong Siew Bee as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Lim Hooi Sin as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                          Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No

LVIP SSGA Emerging Markets Equity Ind Top Glove Corp. Bhd. 7113 Y88965101 08-Jan-19 Management 5
LVIP SSGA Emerging Markets Equity Ind Top Glove Corp. Bhd. 7113 Y88965101 08-Jan-19 Management 6
LVIP SSGA Emerging Markets Equity Ind Top Glove Corp. Bhd. 7113 Y88965101 08-Jan-19 Management 7
LVIP SSGA Emerging Markets Equity Ind Top Glove Corp. Bhd. 7113 Y88965101 08-Jan-19 Management 8
LVIP SSGA Emerging Markets Equity Ind Top Glove Corp. Bhd. 7113 Y88965101 08-Jan-19 Management 9
LVIP SSGA Emerging Markets Equity Ind
Top Glove Corp. Bhd. 7113 Y88965101 08-Jan-19 Management 10
LVIP SSGA Emerging Markets Equity Ind
Top Glove Corp. Bhd. 7113 Y88965101 08-Jan-19 Management 11
LVIP SSGA Emerging Markets Equity Ind Top Glove Corp. Bhd. 7113 Y88965101 08-Jan-19 Management 12
LVIP SSGA Emerging Markets Equity Ind GOME Retail Holdings Ltd. 493 G3978C124 10-Jan-19 Management 1
LVIP SSGA Emerging Markets Equity Ind
GOME Retail Holdings Ltd. 493 G3978C124 10-Jan-19 Management 2
LVIP SSGA Emerging Markets Equity Ind Approve Directors' Fees
LVIP SSGA Emerging Markets Equity Ind Approve Directors' Benefits (Excluding Directors' Fees)
LVIP SSGA Emerging Markets Equity Ind Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind Authorize Share Repurchase Program
LVIP SSGA Emerging Markets Equity Ind Approve Allocation of Awards to Ang Eng Li Andrea Under the Employees' Share Grant
Plan
LVIP SSGA Emerging Markets Equity Ind Approve Allocation of Options to Ang Eng Li Andrea Under the Employees' Share Option
Scheme
LVIP SSGA Emerging Markets Equity Ind Adopt New Constitution
LVIP SSGA Emerging Markets Equity Ind Approve Share Consolidation
LVIP SSGA Emerging Markets Equity Ind Approve the 2019 Master Merchandise Purchase Agreement, Annual Caps and Related
Transactions
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind
Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind
Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind
For Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 GOME Retail Holdings Ltd.    493   G3978C124  10-Jan-19  Management  3
LVIP SSGA Emerging Markets Equity   China Cinda Asset
Ind                                 Management Co., Ltd.         1359  Y1R34V103  11-Jan-19  Management  1
LVIP SSGA Emerging Markets Equity   China Cinda Asset
Ind                                 Management Co., Ltd.         1359  Y1R34V103  11-Jan-19  Management  2
LVIP SSGA Emerging Markets Equity   China Cinda Asset
Ind                                 Management Co., Ltd.         1359  Y1R34V103  11-Jan-19  Management  3
LVIP SSGA Emerging Markets Equity   Semiconductor Manufacturing
Ind                                 International Corp.          981   G8020E119  11-Jan-19  Management  1
LVIP SSGA Emerging Markets Equity   Semiconductor Manufacturing
Ind                                 International Corp.          981   G8020E119  11-Jan-19  Management  2
LVIP SSGA Emerging Markets Equity   Semiconductor Manufacturing
Ind                                 International Corp.          981   G8020E119  11-Jan-19  Management  3
LVIP SSGA Emerging Markets Equity   Semiconductor Manufacturing
Ind                                 International Corp.          981   G8020E119  11-Jan-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 China Hongqiao Group Ltd.    1378  G21150100  15-Jan-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Jiangxi Copper Co. Ltd.      358   Y4446C100  15-Jan-19  Management  1
LVIP SSGA Emerging Markets Equity   Approve the 2019 Master Merchandise Supply Agreement, Annual Caps and Related
Ind                                 Transactions
LVIP SSGA Emerging Markets Equity
Ind                                 Approve the Remuneration Settlement Scheme for the Directors for the Year of 2017
LVIP SSGA Emerging Markets Equity
Ind                                 Approve the Remuneration Settlement Scheme for the Supervisors for the Year of 2017
LVIP SSGA Emerging Markets Equity   Approve Transfer of Part of the Equity Interest in Jingu International Trust Co., Ltd. and
Ind                                 Related Transactions
LVIP SSGA Emerging Markets Equity   Approve SMNC Centralised Fund Management Agreement, Annual Caps and Related
Ind                                 Transactions
LVIP SSGA Emerging Markets Equity   Approve SJ Cayman Centralised Fund Management Agreement, Annual Caps and Related
Ind                                 Transactions
LVIP SSGA Emerging Markets Equity   Approve Grant of Restricted Share Units to Lau Lawrence Juen-Yee and Related
Ind                                 Transactions
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Grant of Restricted Share Units to Fan Ren Da Anthony and Related Transactions
LVIP SSGA Emerging Markets Equity   Approve Investment and Wealth Management Cooperation Framework Agreement, Annual
Ind                                 Caps and Related Transactions
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Resignation of Wu Yuneng
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Jiangxi Copper Co. Ltd.      358     Y4446C100  15-Jan-19  Management    2
LVIP SSGA Emerging Markets Equity Ind
                                           Jiangxi Copper Co. Ltd.      358     Y4446C100  15-Jan-19  Management    3
LVIP SSGA Emerging Markets Equity Ind
                                           Jiangxi Copper Co. Ltd.      358     Y4446C100  15-Jan-19  Share Holder  4
LVIP SSGA Emerging Markets Equity Ind
                                           Jiangxi Copper Co. Ltd.      358     Y4446C100  15-Jan-19  Management    5
LVIP SSGA Emerging Markets Equity Ind      Jiangxi Copper Co. Ltd.      358     Y4446C100  15-Jan-19  Management    6
LVIP SSGA Emerging Markets Equity Ind      Jiayuan International Group
                                           Ltd.                         2768    G5139G100  15-Jan-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      Axis Bank Ltd.               532215  Y0487S137  17-Jan-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      Axis Bank Ltd.               532215  Y0487S137  17-Jan-19  Management    2
LVIP SSGA Emerging Markets Equity Ind
                                           Axis Bank Ltd.               532215  Y0487S137  17-Jan-19  Management    3
LVIP SSGA Emerging Markets Equity Ind      Axis Bank Ltd.               532215  Y0487S137  17-Jan-19  Management    4
LVIP SSGA Emerging Markets Equity Ind      Approve Resignation of Wu Jinxing
LVIP SSGA Emerging Markets Equity Ind      Elect Yu Tong as Director, Authorize Board to Fix His Remuneration and Enter into the
                                           Service Contract with Him
LVIP SSGA Emerging Markets Equity Ind      Elect Zhu Xingwen as Director, Authorize Board to Fix His Remuneration and Enter into
                                           the Service Contract with Him
LVIP SSGA Emerging Markets Equity Ind      Approve Report Change in Use of the Remaining Balance of the Special Account for the
                                           Proceeds Raised
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Association
LVIP SSGA Emerging Markets Equity Ind      Approve Sale and Purchase Agreement, Grant of Specific Mandate to Issue Consideration
                                           Shares and Related Transactions
LVIP SSGA Emerging Markets Equity Ind      Elect Girish Paranjpe as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Amitabh Chaudhry as Director
LVIP SSGA Emerging Markets Equity Ind      Approve Appointment and Remuneration of Amitabh Chaudhry as Managing Director &
                                           CEO
LVIP SSGA Emerging Markets Equity Ind      Reelect Samir K. Barua as Director
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Axis Bank Ltd.               532215  Y0487S137  17-Jan-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Axis Bank Ltd.               532215  Y0487S137  17-Jan-19  Management  6
LVIP SSGA Emerging Markets Equity Ind
                                           Axis Bank Ltd.               532215  Y0487S137  17-Jan-19  Management  7
LVIP SSGA Emerging Markets Equity Ind
                                           Axis Bank Ltd.               532215  Y0487S137  17-Jan-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Brilliance China Automotive
                                           Holdings Ltd.                1114    G1368B102  18-Jan-19  Management  1a
LVIP SSGA Emerging Markets Equity Ind      Brilliance China Automotive
                                           Holdings Ltd.                1114    G1368B102  18-Jan-19  Management  1b
LVIP SSGA Emerging Markets Equity Ind      BYD Electronic
                                           (International) Co., Ltd.    285     Y1045N107  18-Jan-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      NOVATEK JSC                  NVTK    669888109  18-Jan-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      NOVATEK JSC                  NVTK    669888109  18-Jan-19  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      NOVATEK JSC                  NVTK    669888109  18-Jan-19  Management  2.2
LVIP SSGA Emerging Markets Equity Ind      Reelect Som Mittal as Director                                               For
LVIP SSGA Emerging Markets Equity Ind      Reelect Rohit Bhagat as Director                                             For
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Employee Stock Options to Eligible Employees/Whole-Time
                                           Directors of the Bank Under the Employee Stock Option Scheme                 For
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Employee Stock Options to Eligible Employees/Whole-Time
                                           Directors of Subsidiary Companies of the Bank                                For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve the Disposal and Related Transactions                                Against
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Deal With All Matters in Relation to the Disposal         Against
LVIP SSGA Emerging Markets Equity Ind
                                           Approve the New Supply Agreement, the New Caps and Related Transactions      For
LVIP SSGA Emerging Markets Equity Ind      Approve Early Termination of Powers of Board of Directors
LVIP SSGA Emerging Markets Equity Ind      Elect Andrey Akimov as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Arnaud La Fall as Director                                             Against
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind      No  No
LVIP SSGA Emerging Markets Equity Ind      No  No
LVIP SSGA Emerging Markets Equity Ind      No  No


LVIP SSGA Emerging Markets Equity Ind      NOVATEK JSC          NVTK    669888109  18-Jan-19  Management  2.3
LVIP SSGA Emerging Markets Equity Ind      NOVATEK JSC          NVTK    669888109  18-Jan-19  Management  2.4
LVIP SSGA Emerging Markets Equity Ind      NOVATEK JSC          NVTK    669888109  18-Jan-19  Management  2.5
LVIP SSGA Emerging Markets Equity Ind      NOVATEK JSC          NVTK    669888109  18-Jan-19  Management  2.6
LVIP SSGA Emerging Markets Equity Ind      NOVATEK JSC          NVTK    669888109  18-Jan-19  Management  2.7
LVIP SSGA Emerging Markets Equity Ind      NOVATEK JSC          NVTK    669888109  18-Jan-19  Management  2.8
LVIP SSGA Emerging Markets Equity Ind      NOVATEK JSC          NVTK    669888109  18-Jan-19  Management  2.9
LVIP SSGA Emerging Markets Equity Ind
                                           United Spirits Ltd.  532432  Y92311128  18-Jan-19  Management  1
LVIP SSGA Emerging Markets Equity Ind
                                           United Spirits Ltd.  532432  Y92311128  18-Jan-19  Management  2
LVIP SSGA Emerging Markets Equity Ind
                                           United Spirits Ltd.  532432  Y92311128  18-Jan-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Elect Michael Borrell as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Bergmann Burckhard as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Robert Castaigne as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Mikhelson Leonid as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Natalenko Aleksandr as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Orlov Viktor as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Timchenko Gennady as Director
LVIP SSGA Emerging Markets Equity Ind      Approve Payment of Excess Remuneration to Anand Kripalu as Managing Director and
                                           Chief Executive Officer for Financial Year Ended March 31, 2015
LVIP SSGA Emerging Markets Equity Ind      Approve Payment of Remuneration to Anand Kripalu as Managing Director and Chief
                                           Executive Officer Until August 13, 2019
LVIP SSGA Emerging Markets Equity Ind      Approve Payment of Remuneration to Sanjeev Churiwala as Executive Director and Chief
                                           Financial Officer
LVIP SSGA Emerging Markets Equity Ind      Against  No  No
LVIP SSGA Emerging Markets Equity Ind      Against  No  No
LVIP SSGA Emerging Markets Equity Ind      For      No  No
LVIP SSGA Emerging Markets Equity Ind      Against  No  No
LVIP SSGA Emerging Markets Equity Ind      Against  No  No
LVIP SSGA Emerging Markets Equity Ind      For      No  No
LVIP SSGA Emerging Markets Equity Ind               No  No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      United Spirits Ltd.           532432  Y92311128  18-Jan-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      United Spirits Ltd.           532432  Y92311128  18-Jan-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      PhosAgro PJSC                 PHOR    71922G209  22-Jan-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      PhosAgro PJSC                 PHOR    71922G209  22-Jan-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Fraser & Neave Holdings Bhd.  3689    Y26429103  23-Jan-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Fraser & Neave Holdings Bhd.  3689    Y26429103  23-Jan-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Fraser & Neave Holdings Bhd.  3689    Y26429103  23-Jan-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Fraser & Neave Holdings Bhd.  3689    Y26429103  23-Jan-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Fraser & Neave Holdings Bhd.  3689    Y26429103  23-Jan-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Fraser & Neave Holdings Bhd.  3689    Y26429103  23-Jan-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Non-Executive Directors                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Granting of Additional Loans to Pioneer Distilleries Limited  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Dividends                                                     For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Charter                                                         For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Final Dividend                                                For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Johan Tazrin bin Hamid Ngo as Director                          For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Lee Meng Tat as Director                                        For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect David Siew Kah Toong as Director                                For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Kamaruddin bin Taib as Director                                 For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Directors                                     For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Fraser & Neave Holdings Bhd.  3689  Y26429103  23-Jan-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 Fraser & Neave Holdings Bhd.  3689  Y26429103  23-Jan-19  Management  8
LVIP SSGA Emerging Markets Equity
Ind                                 Fraser & Neave Holdings Bhd.  3689  Y26429103  23-Jan-19  Management  9
LVIP SSGA Emerging Markets Equity
Ind                                 Fraser & Neave Holdings Bhd.  3689  Y26429103  23-Jan-19  Management  10
LVIP SSGA Emerging Markets Equity   Polskie Gornictwo Naftowe i
Ind                                 Gazownictwo SA                PGN   X6582S105  23-Jan-19  Management  1
LVIP SSGA Emerging Markets Equity   Polskie Gornictwo Naftowe i
Ind                                 Gazownictwo SA                PGN   X6582S105  23-Jan-19  Management  2
LVIP SSGA Emerging Markets Equity   Polskie Gornictwo Naftowe i
Ind                                 Gazownictwo SA                PGN   X6582S105  23-Jan-19  Management  3
LVIP SSGA Emerging Markets Equity   Polskie Gornictwo Naftowe i
Ind                                 Gazownictwo SA                PGN   X6582S105  23-Jan-19  Management  4
LVIP SSGA Emerging Markets Equity   Polskie Gornictwo Naftowe i
Ind                                 Gazownictwo SA                PGN   X6582S105  23-Jan-19  Management  5
LVIP SSGA Emerging Markets Equity   Polskie Gornictwo Naftowe i
Ind                                 Gazownictwo SA                PGN   X6582S105  23-Jan-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Approve KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration   For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Share Repurchase Program                                           For  Yes No
LVIP SSGA Emerging Markets Equity   Approve Implementation of Shareholders' Mandate for Recurrent Related Party
Ind                                 Transactions                                                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Adopt New Constitution                                                       For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Open Meeting                                                                      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Meeting Chairman                                                       For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Acknowledge Proper Convening of Meeting                                           Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Prepare List of Shareholders                                                      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Agenda of Meeting                                                    For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Sale of Organized Part of Enterprise Polska Spolka Gazownictwa       For  Yes No


LVIP SSGA Emerging Markets Equity   Polskie Gornictwo Naftowe i
Ind                                 Gazownictwo SA                 PGN     X6582S105  23-Jan-19  Management  7
LVIP SSGA Emerging Markets Equity   Polskie Gornictwo Naftowe i
Ind                                 Gazownictwo SA                 PGN     X6582S105  23-Jan-19  Management  8
LVIP SSGA Emerging Markets Equity   Polskie Gornictwo Naftowe i
Ind                                 Gazownictwo SA                 PGN     X6582S105  23-Jan-19  Management  9
LVIP SSGA Emerging Markets Equity
Ind                                 Container Corp. of India Ltd.  531344  Y1740A152  26-Jan-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Ashok Leyland Ltd.             500477  Y0266N143  28-Jan-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Havells India Ltd.             517354  Y3116C119  28-Jan-19  Management  1
LVIP SSGA Emerging Markets Equity   China Jinmao Holdings Group
Ind                                 Ltd.                           817     Y1500V107  29-Jan-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 China CITIC Bank Corp. Ltd.    998     Y1434M116  30-Jan-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 China CITIC Bank Corp. Ltd.    998     Y1434M116  30-Jan-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 China CITIC Bank Corp. Ltd.    998     Y1434M116  30-Jan-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Statute
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Regulations on General Meetings
LVIP SSGA Emerging Markets Equity
Ind                                 Close Meeting
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Issuance of Bonus Shares
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Ashok Leyland Employees Stock Option Plan 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Scheme of Amalgamation
LVIP SSGA Emerging Markets Equity
Ind                                 Adopt New Share Option Scheme
LVIP SSGA Emerging Markets Equity   Approve Further Extension of the Validity Period in Relation to Public Issuance of A Share
Ind                                 Convertible Corporate Bonds
LVIP SSGA Emerging Markets Equity   Approve Further Extension of the Authorization Period in Relation to Issuance and Listing
Ind                                 of A Share Convertible Corporate Bonds
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Conformity to Conditions on Non-public Offering of Preference Shares
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                          Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No

LVIP SSGA Emerging Markets Equity Ind China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 4.01
LVIP SSGA Emerging Markets Equity Ind China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 4.02
LVIP SSGA Emerging Markets Equity Ind China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 4.03
LVIP SSGA Emerging Markets Equity Ind China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 4.04
LVIP SSGA Emerging Markets Equity Ind China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 4.05
LVIP SSGA Emerging Markets Equity Ind China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 4.06
LVIP SSGA Emerging Markets Equity Ind China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 4.07
LVIP SSGA Emerging Markets Equity Ind China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 4.08
LVIP SSGA Emerging Markets Equity Ind China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 4.09
LVIP SSGA Emerging Markets Equity Ind China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 4.10
LVIP SSGA Emerging Markets Equity Ind Approve Type and Quantity of Securities to be Issued For Yes No
LVIP SSGA Emerging Markets Equity Ind Approve Par Value and Offering Price For Yes No
LVIP SSGA Emerging Markets Equity Ind Approve Term For Yes No
LVIP SSGA Emerging Markets Equity Ind Approve Use of Proceed For Yes No
LVIP SSGA Emerging Markets Equity Ind Approve Offering Method and Target Investors For Yes No
LVIP SSGA Emerging Markets Equity Ind Approve Profit Distribution Mode for Preference Shareholders For Yes No
LVIP SSGA Emerging Markets Equity Ind Approve Mandatory Conversion Clause For Yes No
LVIP SSGA Emerging Markets Equity Ind Approve Conditional Redemption Clause For Yes No
LVIP SSGA Emerging Markets Equity Ind Approve Voting Right Restriction and Restoration Clause For Yes No
LVIP SSGA Emerging Markets Equity Ind Approve Liquidation Preference and Method For Yes No

LVIP SSGA Emerging Markets Equity
Ind China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 4.11
LVIP SSGA Emerging Markets Equity
Ind China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 4.12
LVIP SSGA Emerging Markets Equity
Ind China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 4.13
LVIP SSGA Emerging Markets Equity
Ind China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 4.14
LVIP SSGA Emerging Markets Equity
Ind China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 5
LVIP SSGA Emerging Markets Equity
Ind China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 6
LVIP SSGA Emerging Markets Equity
Ind China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 7
LVIP SSGA Emerging Markets Equity
Ind China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 8
LVIP SSGA Emerging Markets Equity
Ind China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 9
LVIP SSGA Emerging Markets Equity
Ind China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 1
LVIP SSGA Emerging Markets Equity
Ind Approve Rating Arrangements
LVIP SSGA Emerging Markets Equity
Ind Approve Guarantee Arrangements
LVIP SSGA Emerging Markets Equity
Ind Approve Transfer and Trading Arrangement
LVIP SSGA Emerging Markets Equity
Ind Approve Validity of the Resolution on This Offering
LVIP SSGA Emerging Markets Equity
Ind Approve Authorization in Relation to Non-public Offering of Preference Shares
LVIP SSGA Emerging Markets Equity
Ind Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity
Ind Approve Dilution of Immediate Return by Preference Share Issuance
LVIP SSGA Emerging Markets Equity
Ind Approve General Authorization to Issue Financial Bonds and Tier-Two Capital Bonds
LVIP SSGA Emerging Markets Equity
Ind Approve Administrative Measures on Equity of the Bank
LVIP SSGA Emerging Markets Equity Approve Further Extension of the Validity Period in Relation to Public Issuance of A Share
Ind Convertible Corporate Bonds
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No

LVIP SSGA Emerging Markets Equity
Ind China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 2
LVIP SSGA Emerging Markets Equity
Ind China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 3.01
LVIP SSGA Emerging Markets Equity
Ind China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 3.02
LVIP SSGA Emerging Markets Equity
Ind China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 3.03
LVIP SSGA Emerging Markets Equity
Ind China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 3.04
LVIP SSGA Emerging Markets Equity
Ind China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 3.05
LVIP SSGA Emerging Markets Equity
Ind China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 3.06
LVIP SSGA Emerging Markets Equity
Ind China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 3.07
LVIP SSGA Emerging Markets Equity
Ind China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 3.08
LVIP SSGA Emerging Markets Equity
Ind China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 3.09
LVIP SSGA Emerging Markets Equity Approve Further Extension of the Authorization Period in Relation to Issuance and Listing
Ind of A Share Convertible Corporate Bonds
LVIP SSGA Emerging Markets Equity
Ind Approve Type and Quantity of Securities to be Issued
LVIP SSGA Emerging Markets Equity
Ind Approve Par Value and Offering Price
LVIP SSGA Emerging Markets Equity
Ind Approve Term
LVIP SSGA Emerging Markets Equity
Ind Approve Use of Proceeds
LVIP SSGA Emerging Markets Equity
Ind Approve Offering Method and Target Investors
LVIP SSGA Emerging Markets Equity
Ind Approve Profit Distribution Mode for Preference Shareholders
LVIP SSGA Emerging Markets Equity
Ind Approve Mandatory Conversion Clause
LVIP SSGA Emerging Markets Equity
Ind Approve Conditional Redemption Clause
LVIP SSGA Emerging Markets Equity
Ind Approve Voting Right Restriction and Restoration Clause
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No

LVIP SSGA Emerging Markets Equity Ind China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 3.10
LVIP SSGA Emerging Markets Equity Ind China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 3.11
LVIP SSGA Emerging Markets Equity Ind China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 3.12
LVIP SSGA Emerging Markets Equity Ind China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 3.13
LVIP SSGA Emerging Markets Equity Ind China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 3.14
LVIP SSGA Emerging Markets Equity Ind China CITIC Bank Corp. Ltd. 998 Y1434M116 30-Jan-19 Management 4
LVIP SSGA Emerging Markets Equity Ind Clicks Group Ltd. CLS S17249111 30-Jan-19 Management 1
LVIP SSGA Emerging Markets Equity Ind
Clicks Group Ltd. CLS S17249111 30-Jan-19 Management 2
LVIP SSGA Emerging Markets Equity Ind Clicks Group Ltd. CLS S17249111 30-Jan-19 Management 3
LVIP SSGA Emerging Markets Equity Ind Clicks Group Ltd. CLS S17249111 30-Jan-19 Management 4
LVIP SSGA Emerging Markets Equity Ind Approve Liquidation Preference and Method
LVIP SSGA Emerging Markets Equity Ind Approve Rating Arrangements
LVIP SSGA Emerging Markets Equity Ind Approve Guarantee Arrangements
LVIP SSGA Emerging Markets Equity Ind Approve Transfer and Trading Arrangement
LVIP SSGA Emerging Markets Equity Ind Approve Validity of the Resolution on This Offering
LVIP SSGA Emerging Markets Equity Ind Approve Authorization in Relation to Non-public Offering of Preference Shares
LVIP SSGA Emerging Markets Equity Ind Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2018
LVIP SSGA Emerging Markets Equity Ind Reappoint Ernst & Young Inc as Auditors of the Company with Anthony Cadman as the
Individual Registered Auditor
LVIP SSGA Emerging Markets Equity Ind Re-elect Fatima Daniels as Director
LVIP SSGA Emerging Markets Equity Ind Re-elect David Nurek as Director
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind
For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No


LVIP SSGA Emerging Markets Equity Ind      Clicks Group Ltd.             CLS  S17249111  30-Jan-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Clicks Group Ltd.             CLS  S17249111  30-Jan-19  Management  6.1
LVIP SSGA Emerging Markets Equity Ind      Clicks Group Ltd.             CLS  S17249111  30-Jan-19  Management  6.2
LVIP SSGA Emerging Markets Equity Ind      Clicks Group Ltd.             CLS  S17249111  30-Jan-19  Management  6.3
LVIP SSGA Emerging Markets Equity Ind      Clicks Group Ltd.             CLS  S17249111  30-Jan-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Clicks Group Ltd.             CLS  S17249111  30-Jan-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Clicks Group Ltd.             CLS  S17249111  30-Jan-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Clicks Group Ltd.             CLS  S17249111  30-Jan-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Clicks Group Ltd.             CLS  S17249111  30-Jan-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Huaneng Power International,
                                           Inc.                          902  Y3744A105  30-Jan-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Elect Vikesh Ramsunder as Director                                               For
LVIP SSGA Emerging Markets Equity Ind      Re-elect John Bester as Member of the Audit and Risk Committee                   For
LVIP SSGA Emerging Markets Equity Ind      Re-elect Fatima Daniels as Member of the Audit and Risk Committee                For
LVIP SSGA Emerging Markets Equity Ind      Re-elect Nonkululeko Gobodo as Member of the Audit and Risk Committee            For
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Policy                                                      For
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Implementation Report                                       For
LVIP SSGA Emerging Markets Equity Ind      Authorise Repurchase of Issued Share Capital                                     For
LVIP SSGA Emerging Markets Equity Ind      Approve Directors' Fees                                                          For
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Assistance to Related or Inter-related Company or Corporation  For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Revision of Remuneration of Directors                                    For
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No


LVIP SSGA Emerging Markets Equity   Huaneng Power International,
Ind                                 Inc.                          902     Y3744A105  30-Jan-19  Management  2
LVIP SSGA Emerging Markets Equity   Huaneng Power International,
Ind                                 Inc.                          902     Y3744A105  30-Jan-19  Management  3
LVIP SSGA Emerging Markets Equity   Huaneng Power International,
Ind                                 Inc.                          902     Y3744A105  30-Jan-19  Management  4
LVIP SSGA Emerging Markets Equity   Huaneng Power International,
Ind                                 Inc.                          902     Y3744A105  30-Jan-19  Management  5
LVIP SSGA Emerging Markets Equity   Huaneng Power International,
Ind                                 Inc.                          902     Y3744A105  30-Jan-19  Management  6
LVIP SSGA Emerging Markets Equity   Huaneng Power International,
Ind                                 Inc.                          902     Y3744A105  30-Jan-19  Management  7
LVIP SSGA Emerging Markets Equity   Huaneng Power International,
Ind                                 Inc.                          902     Y3744A105  30-Jan-19  Management  8
LVIP SSGA Emerging Markets Equity   Infraestructura Energetica
Ind                                 Nova SAB de CV                IENOVA  P5R19K107  30-Jan-19  Management  1
LVIP SSGA Emerging Markets Equity   Infraestructura Energetica
Ind                                 Nova SAB de CV                IENOVA  P5R19K107  30-Jan-19  Management  2
LVIP SSGA Emerging Markets Equity   Infraestructura Energetica
Ind                                 Nova SAB de CV                IENOVA  P5R19K107  30-Jan-19  Management  3
LVIP SSGA Emerging Markets Equity   Approve Amendments to Articles of Association and the Rules and Procedures for General
Ind                                 Meetings
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Provision of Guarantee by Shandong Company to Its Subsidiary
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Shu Yinbiao as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Appointment of Auditor
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Change of Use of Part of Fund Raising Proceeds in Certain Investment Projects
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Use of Part of the Idle Raised Proceeds
LVIP SSGA Emerging Markets Equity   Approve Continuing Connected Transactions for 2019 Between the Company and Huaneng
Ind                                 Group
LVIP SSGA Emerging Markets Equity
Ind                                 Elect or Ratify Directors; Ratify Members of Audit and Corporate Practices Committees
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Withdrawal/Granting of Powers
LVIP SSGA Emerging Markets Equity
Ind                                 Appoint Legal Representatives
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Life Healthcare Group
                                           Holdings Ltd.          LHC  S4682C100  30-Jan-19  Management  1.1
LVIP SSGA Emerging Markets Equity Ind      Life Healthcare Group
                                           Holdings Ltd.          LHC  S4682C100  30-Jan-19  Management  1.2
LVIP SSGA Emerging Markets Equity Ind      Life Healthcare Group
                                           Holdings Ltd.          LHC  S4682C100  30-Jan-19  Management  1.3
LVIP SSGA Emerging Markets Equity Ind      Life Healthcare Group
                                           Holdings Ltd.          LHC  S4682C100  30-Jan-19  Management  1.4
LVIP SSGA Emerging Markets Equity Ind      Life Healthcare Group
                                           Holdings Ltd.          LHC  S4682C100  30-Jan-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Life Healthcare Group
                                           Holdings Ltd.          LHC  S4682C100  30-Jan-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Life Healthcare Group
                                           Holdings Ltd.          LHC  S4682C100  30-Jan-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Life Healthcare Group
                                           Holdings Ltd.          LHC  S4682C100  30-Jan-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      Life Healthcare Group
                                           Holdings Ltd.          LHC  S4682C100  30-Jan-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      Life Healthcare Group
                                           Holdings Ltd.          LHC  S4682C100  30-Jan-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind
                                           Re-elect Peter Golesworthy as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Re-elect Malefetsane Ngatane as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Re-elect Joel Netshitenzhe as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Dr Shrey Viranna as Director
LVIP SSGA Emerging Markets Equity Ind      Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with M Naidoo as the
                                           Designated Audit Partner
LVIP SSGA Emerging Markets Equity Ind
                                           Re-elect Peter Golesworthy as Chairman of the Audit Committee
LVIP SSGA Emerging Markets Equity Ind
                                           Re-elect Audrey Mothupi as Member of the Audit Committee
LVIP SSGA Emerging Markets Equity Ind
                                           Re-elect Garth Solomon as Member of the Audit Committee
LVIP SSGA Emerging Markets Equity Ind
                                           Re-elect Royden Vice as Member of the Audit Committee
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration Policy
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Life Healthcare Group
                                           Holdings Ltd.                 LHC    S4682C100  30-Jan-19  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      Life Healthcare Group
                                           Holdings Ltd.                 LHC    S4682C100  30-Jan-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Life Healthcare Group
                                           Holdings Ltd.                 LHC    S4682C100  30-Jan-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Life Healthcare Group
                                           Holdings Ltd.                 LHC    S4682C100  30-Jan-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Guotai Junan Securities Co.,
                                           Ltd.                          2611   Y2R614115  31-Jan-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Guotai Junan Securities Co.,
                                           Ltd.                          2611   Y2R614115  31-Jan-19  Management  2
LVIP SSGA Emerging Markets Equity Ind
                                           Cosan SA                      CSAN3  P31573101  01-Feb-19  Management  1
LVIP SSGA Emerging Markets Equity Ind
                                           Cosan SA                      CSAN3  P31573101  01-Feb-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Cosan SA                      CSAN3  P31573101  01-Feb-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Cosan SA                      CSAN3  P31573101  01-Feb-19  Management  4
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration Implementation Report
LVIP SSGA Emerging Markets Equity Ind
                                           Authorise Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Non-executive Directors' Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Association
LVIP SSGA Emerging Markets Equity Ind      Approve Proposed Provision of Guarantee to Guotai Junan Financial Holdings or Wholly-
                                           owned Subsidiaries
LVIP SSGA Emerging Markets Equity Ind      Ratify ValorUp Auditores Independentes as the Independent Firm to Appraise Proposed
                                           Transactions
LVIP SSGA Emerging Markets Equity Ind      Approve Agreement for Spin-Off of Usina Santa Luiza S.A. (USL) and Absorption of
                                           Spun-Off Assets by Company and Sao Martinho SA
LVIP SSGA Emerging Markets Equity Ind      Approve Independent Firm's Appraisal
LVIP SSGA Emerging Markets Equity Ind      Approve Absorption of Spun-Off Assets without Capital Increase
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      No  No
LVIP SSGA Emerging Markets Equity Ind
                                           For      No  No
LVIP SSGA Emerging Markets Equity Ind      For      No  No
LVIP SSGA Emerging Markets Equity Ind      For      No  No


LVIP SSGA Emerging Markets Equity Ind      Cosan SA      CSAN3  P31573101  01-Feb-19  Management  5
LVIP SSGA Emerging Markets Equity Ind
                                           Netcare Ltd.  NTC    S5507D108  01-Feb-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Netcare Ltd.  NTC    S5507D108  01-Feb-19  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      Netcare Ltd.  NTC    S5507D108  01-Feb-19  Management  2.2
LVIP SSGA Emerging Markets Equity Ind      Netcare Ltd.  NTC    S5507D108  01-Feb-19  Management  2.3
LVIP SSGA Emerging Markets Equity Ind      Netcare Ltd.  NTC    S5507D108  01-Feb-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Netcare Ltd.  NTC    S5507D108  01-Feb-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Netcare Ltd.  NTC    S5507D108  01-Feb-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      Netcare Ltd.  NTC    S5507D108  01-Feb-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      Netcare Ltd.  NTC    S5507D108  01-Feb-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Ratify and Execute Approved Resolutions
LVIP SSGA Emerging Markets Equity Ind      Appoint Deloitte & Touche as Auditors of the Company and Appoint Graeme Berry as
                                           Designated Auditor
LVIP SSGA Emerging Markets Equity Ind      Re-elect Bukelwa Bulo as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Azar Jammine as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Norman Weltman as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Mark Bower as Chairperson of the Audit Committee
LVIP SSGA Emerging Markets Equity Ind      Re-elect Bukelwa Bulo as Member of the Audit Committee
LVIP SSGA Emerging Markets Equity Ind      Re-elect Azar Jammine as Member of the Audit Committee
LVIP SSGA Emerging Markets Equity Ind      Re-elect Norman Weltman as Member of the Audit Committee
LVIP SSGA Emerging Markets Equity Ind      Authorise Board to Issue Shares for Cash
LVIP SSGA Emerging Markets Equity Ind      For      No  No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Netcare Ltd.                 NTC     S5507D108  01-Feb-19  Management    5
LVIP SSGA Emerging Markets Equity Ind      Netcare Ltd.                 NTC     S5507D108  01-Feb-19  Management    6
LVIP SSGA Emerging Markets Equity Ind      Netcare Ltd.                 NTC     S5507D108  01-Feb-19  Management    7
LVIP SSGA Emerging Markets Equity Ind      Netcare Ltd.                 NTC     S5507D108  01-Feb-19  Management    8
LVIP SSGA Emerging Markets Equity Ind      Netcare Ltd.                 NTC     S5507D108  01-Feb-19  Management    9
LVIP SSGA Emerging Markets Equity Ind
                                           Netcare Ltd.                 NTC     S5507D108  01-Feb-19  Management    10
LVIP SSGA Emerging Markets Equity Ind      Orange Life Insurance Ltd.   079440  Y4R80Y104  01-Feb-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      PT Jasa Marga (Persero) Tbk  JSMR    Y71285103  01-Feb-19  Share Holder  1
LVIP SSGA Emerging Markets Equity Ind      Sappi Ltd.                   SAP     S73544108  06-Feb-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      Sappi Ltd.                   SAP     S73544108  06-Feb-19  Management    2
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Policy
LVIP SSGA Emerging Markets Equity Ind      Approve Implementation Report
LVIP SSGA Emerging Markets Equity Ind      Authorise Ratification of Approved Resolutions
LVIP SSGA Emerging Markets Equity Ind      Authorise Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind      Approve Non-executive Directors' Remuneration
LVIP SSGA Emerging Markets Equity Ind      Authorise Specific Repurchase of Ordinary Shares from Netcare Hospital Group
                                           Proprietary Limited
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Tae-youn as Non-independent Non-executive Director
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Association
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports for the Year Ended September 2018
LVIP SSGA Emerging Markets Equity Ind      Elect Zola Malinga as Director
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Sappi Ltd.  SAP  S73544108  06-Feb-19  Management  3.1
LVIP SSGA Emerging Markets Equity
Ind                                 Sappi Ltd.  SAP  S73544108  06-Feb-19  Management  3.2
LVIP SSGA Emerging Markets Equity
Ind                                 Sappi Ltd.  SAP  S73544108  06-Feb-19  Management  3.3
LVIP SSGA Emerging Markets Equity
Ind                                 Sappi Ltd.  SAP  S73544108  06-Feb-19  Management  4.1
LVIP SSGA Emerging Markets Equity
Ind                                 Sappi Ltd.  SAP  S73544108  06-Feb-19  Management  4.2
LVIP SSGA Emerging Markets Equity
Ind                                 Sappi Ltd.  SAP  S73544108  06-Feb-19  Management  4.3
LVIP SSGA Emerging Markets Equity
Ind                                 Sappi Ltd.  SAP  S73544108  06-Feb-19  Management  4.4
LVIP SSGA Emerging Markets Equity
Ind                                 Sappi Ltd.  SAP  S73544108  06-Feb-19  Management  4.5
LVIP SSGA Emerging Markets Equity
Ind                                 Sappi Ltd.  SAP  S73544108  06-Feb-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Sappi Ltd.  SAP  S73544108  06-Feb-19  Management  6.1
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect Steve Binnie as Director                                                       For
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect Rob Jan Renders as Director                                                    For
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect Karen Osar as Director                                                         For
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect Peter Mageza as Chairman of the Audit Committee                                For
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect Mike Fallon as Member of the Audit Committee                                   For
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Zola Malinga as Member of the Audit Committee                                     For
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect Karen Osar as Member of the Audit Committee                                    For
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect Rob Jan Renders as Member of the Audit Committee                               For
LVIP SSGA Emerging Markets Equity   Reappoint KPMG Inc as Auditors of the Company with Coenie Basson as the Designated
Ind                                 Registered Auditor                                                                      For
LVIP SSGA Emerging Markets Equity   Place Authorised but Unissued Shares under Control of Directors for the Purpose of The
Ind                                 Sappi Limited Performance Share Incentive Trust                                         For
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No


LVIP SSGA Emerging Markets Equity Ind

                                           Sappi Ltd.           SAP   S73544108  06-Feb-19  Management  6.2
LVIP SSGA Emerging Markets Equity Ind      Sappi Ltd.           SAP   S73544108  06-Feb-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Sappi Ltd.           SAP   S73544108  06-Feb-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Sappi Ltd.           SAP   S73544108  06-Feb-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Sappi Ltd.           SAP   S73544108  06-Feb-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Sappi Ltd.           SAP   S73544108  06-Feb-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      PT Charoen Pokphand
                                           Indonesia Tbk        CPIN  Y71207164  11-Feb-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Spar Group Ltd.      SPP   S8050H104  12-Feb-19  Management  1.1
LVIP SSGA Emerging Markets Equity Ind      Spar Group Ltd.      SPP   S8050H104  12-Feb-19  Management  1.2
LVIP SSGA Emerging Markets Equity Ind
                                           Spar Group Ltd.      SPP   S8050H104  12-Feb-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Authorise Any Subsidiary to Sell and to Transfer to The Sappi Limited Share Incentive
                                           Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be
                                           Required for the Purposes of the Schemes
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Policy
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Implementation Report
LVIP SSGA Emerging Markets Equity Ind      Approve Non-executive Directors' Fees
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Assistance to Related or Inter-related Companies
LVIP SSGA Emerging Markets Equity Ind      Authorise Ratification of Approved Resolutions
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Changes in Board of Directors
LVIP SSGA Emerging Markets Equity Ind      Re-elect Mike Hankinson as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Marang Mashologu as Director
LVIP SSGA Emerging Markets Equity Ind      Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Sharalene
                                           Randelhoff as the Designated Auditor
LVIP SSGA Emerging Markets Equity Ind

                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Spar Group Ltd.  SPP  S8050H104  12-Feb-19  Management  3.1
LVIP SSGA Emerging Markets Equity
Ind                                 Spar Group Ltd.  SPP  S8050H104  12-Feb-19  Management  3.2
LVIP SSGA Emerging Markets Equity
Ind                                 Spar Group Ltd.  SPP  S8050H104  12-Feb-19  Management  3.3
LVIP SSGA Emerging Markets Equity
Ind                                 Spar Group Ltd.  SPP  S8050H104  12-Feb-19  Management  3.4
LVIP SSGA Emerging Markets Equity
Ind                                 Spar Group Ltd.  SPP  S8050H104  12-Feb-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Spar Group Ltd.  SPP  S8050H104  12-Feb-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Spar Group Ltd.  SPP  S8050H104  12-Feb-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Spar Group Ltd.  SPP  S8050H104  12-Feb-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Spar Group Ltd.  SPP  S8050H104  12-Feb-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Spar Group Ltd.  SPP  S8050H104  12-Feb-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect Marang Mashologu as Member of the Audit Committee
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect Harish Mehta as Member of the Audit Committee
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Andrew Waller as Member of the Audit Committee
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect Christopher Wells as Chairman of the Audit Committee
LVIP SSGA Emerging Markets Equity   Place Authorised but Unissued Shares Under Control of Directors Pursuant to the Employee
Ind                                 Share Trust (2004)
LVIP SSGA Emerging Markets Equity   Place Authorised but Unissued Shares Under Control of Directors Pursuant to the
Ind                                 Conditional Share Plan
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Financial Assistance in Terms of Section 45 of the Companies Act
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Non-executive Directors' Fees
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration Policy
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration Report
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Yanzhou Coal Mining Co.,
                                           Ltd.                         1171  Y97417102  12-Feb-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      Yanzhou Coal Mining Co.,
                                           Ltd.                         1171  Y97417102  12-Feb-19  Management    2
LVIP SSGA Emerging Markets Equity Ind      Yanzhou Coal Mining Co.,
                                           Ltd.                         1171  Y97417102  12-Feb-19  Management    3
LVIP SSGA Emerging Markets Equity Ind      Yanzhou Coal Mining Co.,
                                           Ltd.                         1171  Y97417102  12-Feb-19  Management    4
LVIP SSGA Emerging Markets Equity Ind      Yanzhou Coal Mining Co.,
                                           Ltd.                         1171  Y97417102  12-Feb-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      Yanzhou Coal Mining Co.,
                                           Ltd.                         1171  Y97417102  12-Feb-19  Management    2
LVIP SSGA Emerging Markets Equity Ind      Yanzhou Coal Mining Co.,
                                           Ltd.                         1171  Y97417102  12-Feb-19  Management    3
LVIP SSGA Emerging Markets Equity Ind      Polymetal International Plc  POLY  G7179S101  13-Feb-19  Share Holder  1
LVIP SSGA Emerging Markets Equity Ind      Redefine Properties Ltd.     RDF   S6815L196  14-Feb-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      Redefine Properties Ltd.     RDF   S6815L196  14-Feb-19  Management    2
LVIP SSGA Emerging Markets Equity Ind
                                           Amend the Articles of Association and Rules and Procedures
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 A Share Option Scheme
LVIP SSGA Emerging Markets Equity Ind      Approve Implementation, Assessment and Management Methods in Relation to 2018 A
                                           Share Option Scheme
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Manage Issues in Connection with 2018 A Share Option Scheme
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 A Share Option Scheme
LVIP SSGA Emerging Markets Equity Ind      Approve Implementation, Assessment and Management Methods in Relation to 2018 A
                                           Share Option Scheme
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Manage Issues in Connection with 2018 A Share Option Scheme
LVIP SSGA Emerging Markets Equity Ind      Elect Artem Kirillov, a Shareholder Nominee to the Board
LVIP SSGA Emerging Markets Equity Ind      Elect Amanda Dambuza as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Lesego Sennelo as Director
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  8.1
LVIP SSGA Emerging Markets Equity
Ind                                 Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  8.2
LVIP SSGA Emerging Markets Equity
Ind                                 Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  8.3
LVIP SSGA Emerging Markets Equity
Ind                                 Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  9
LVIP SSGA Emerging Markets Equity
Ind                                 Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  10
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Sindi Zilwa as Director                                                           For
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect Harish Mehta as Director                                                       For
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect Marius Barkhuysen as Director                                                  For
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect Nomalizo Langa-Royds as Director                                               For
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect Marc Wainer as Director                                                        For
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Bridgitte Mathews as Chairperson of the Audit Committee                           For
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Lesego Sennelo as Member of the Audit Committee                                   For
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Sindi Zilwa as Member of the Audit Committee                                      For
LVIP SSGA Emerging Markets Equity   Appoint PricewaterhouseCoopers Inc as Auditors of the Company with John Bennett as the
Ind                                 Designated Audit Partner                                                                For
LVIP SSGA Emerging Markets Equity
Ind                                 Place Authorised but Unissued Shares under Control of Directors                         For
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No


LVIP SSGA Emerging Markets Equity Ind      Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  13
LVIP SSGA Emerging Markets Equity Ind      Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  14
LVIP SSGA Emerging Markets Equity Ind      Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  15
LVIP SSGA Emerging Markets Equity Ind      Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  1.1
LVIP SSGA Emerging Markets Equity Ind      Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  1.2
LVIP SSGA Emerging Markets Equity Ind      Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  1.3
LVIP SSGA Emerging Markets Equity Ind      Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  1.4
LVIP SSGA Emerging Markets Equity Ind      Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  1.5
LVIP SSGA Emerging Markets Equity Ind      Authorise Board to Issue Shares for Cash                               For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Authorise Directors to Issue Shares Pursuant to a Reinvestment Option  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Policy                                            For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Implementation of the Remuneration Policy                      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Authorise Ratification of Approved Resolutions                         For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Independent Non-executive Chairman             For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Lead Independent Director                      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Non-executive Director                         For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Audit Committee Chairman                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Audit Committee Member                         For  Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  1.6
LVIP SSGA Emerging Markets Equity
Ind                                 Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  1.7
LVIP SSGA Emerging Markets Equity
Ind                                 Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  1.8
LVIP SSGA Emerging Markets Equity
Ind                                 Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  1.9
LVIP SSGA Emerging Markets Equity
Ind                                 Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  1.10
LVIP SSGA Emerging Markets Equity
Ind                                 Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  1.11
LVIP SSGA Emerging Markets Equity
Ind                                 Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  1.12
LVIP SSGA Emerging Markets Equity
Ind                                 Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  1.13
LVIP SSGA Emerging Markets Equity
Ind                                 Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Redefine Properties Ltd.  RDF  S6815L196  14-Feb-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Risk, Compliance and Technology Committee Chairman    For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Risk, Compliance and Technology Committee Member      For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Remuneration and/or Nomination Committee Chairman     For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Remuneration and/or Nomination Committee Member       For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Social, Ethics and Transformation Committee Chairman  For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Social, Ethics and Transformation Committee Member    For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Investment Committee Chairman                         For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Investment Committee Member                           For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Financial Assistance in Terms of Section 44 of the Companies Act      For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Financial Assistance in Terms of Section 45 of the Companies Act      For  Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Redefine Properties Ltd.   RDF     S6815L196  14-Feb-19  Management  4
LVIP SSGA Emerging Markets Equity   Hindustan Petroleum Corp.
Ind                                 Ltd.                       500104  Y3224R123  15-Feb-19  Management  1
LVIP SSGA Emerging Markets Equity   Hindustan Petroleum Corp.
Ind                                 Ltd.                       500104  Y3224R123  15-Feb-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Kuala Lumpur Kepong Bhd.   2445    Y47153104  19-Feb-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Kuala Lumpur Kepong Bhd.   2445    Y47153104  19-Feb-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Kuala Lumpur Kepong Bhd.   2445    Y47153104  19-Feb-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Kuala Lumpur Kepong Bhd.   2445    Y47153104  19-Feb-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Kuala Lumpur Kepong Bhd.   2445    Y47153104  19-Feb-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Kuala Lumpur Kepong Bhd.   2445    Y47153104  19-Feb-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Kuala Lumpur Kepong Bhd.   2445    Y47153104  19-Feb-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 Authorise Repurchase of Issued Share Capital                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Material Related Party Transactions with HPCL Mittal Energy Limited  For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Reelect Ram Niwas Jain as Director                                           For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Yeoh Eng Khoon as Director                                             For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Quah Poh Keat as Director                                              For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Lee Jia Zhang as Director                                              For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Directors' Fees                                                      For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Directors' Benefits                                                  For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve BDO as Auditors and Authorize Board to Fix Their Remuneration        For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Share Repurchase Program                                           For  Yes No


LVIP SSGA Emerging Markets Equity Ind
                                           Kuala Lumpur Kepong Bhd.  2445  Y47153104  19-Feb-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Kuala Lumpur Kepong Bhd.  2445  Y47153104  19-Feb-19  Management  9
LVIP SSGA Emerging Markets Equity Ind
                                           Legend Holdings Corp.     3396  Y52237107  19-Feb-19  Management  1
LVIP SSGA Emerging Markets Equity Ind
                                           Legend Holdings Corp.     3396  Y52237107  19-Feb-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Tiger Brands Ltd.         TBS   S84594142  19-Feb-19  Management  1.1
LVIP SSGA Emerging Markets Equity Ind      Tiger Brands Ltd.         TBS   S84594142  19-Feb-19  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      Tiger Brands Ltd.         TBS   S84594142  19-Feb-19  Management  2.2
LVIP SSGA Emerging Markets Equity Ind      Tiger Brands Ltd.         TBS   S84594142  19-Feb-19  Management  2.3
LVIP SSGA Emerging Markets Equity Ind      Tiger Brands Ltd.         TBS   S84594142  19-Feb-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Tiger Brands Ltd.         TBS   S84594142  19-Feb-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Approve Implementation of Shareholders' Mandate for Recurrent Related Party
                                           Transactions
LVIP SSGA Emerging Markets Equity Ind      Approve Dividend Reinvestment Plan
LVIP SSGA Emerging Markets Equity Ind      Approve the Provision of Assured Entitlement to the Qualified Shareholders of the
                                           Company for the Overseas Listing of Zhengqi Financial Holdings
LVIP SSGA Emerging Markets Equity Ind      Approve the Provision of Assured Entitlement to the Qualified Shareholders of the
                                           Company for the Overseas Listing of Zhengqi Financial Holdings
LVIP SSGA Emerging Markets Equity Ind      Elect Gail Klintworth as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Maya Makanjee as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Makhup Nyama as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Emma Mashilwane as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Emma Mashilwane as Member of Audit Committee
LVIP SSGA Emerging Markets Equity Ind      Elect Michael Ajukwu as Member of Audit Committee
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Tiger Brands Ltd.  TBS  S84594142  19-Feb-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      Tiger Brands Ltd.  TBS  S84594142  19-Feb-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Tiger Brands Ltd.  TBS  S84594142  19-Feb-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Tiger Brands Ltd.  TBS  S84594142  19-Feb-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Tiger Brands Ltd.  TBS  S84594142  19-Feb-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Tiger Brands Ltd.  TBS  S84594142  19-Feb-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Tiger Brands Ltd.  TBS  S84594142  19-Feb-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Tiger Brands Ltd.  TBS  S84594142  19-Feb-19  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      Tiger Brands Ltd.  TBS  S84594142  19-Feb-19  Management  2.2
LVIP SSGA Emerging Markets Equity Ind
                                           Tiger Brands Ltd.  TBS  S84594142  19-Feb-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Elect Mark Bowman as Member of Audit Committee                                For
LVIP SSGA Emerging Markets Equity Ind      Reappoint Ernst & Young Inc. as Auditors of the Company                       For
LVIP SSGA Emerging Markets Equity Ind      Authorise Ratification of Approved Resolutions                                For
LVIP SSGA Emerging Markets Equity Ind      Amend the 2013 Share Plan                                                     For
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Policy                                                   Abstain
LVIP SSGA Emerging Markets Equity Ind      Approve Implementation Report of the Remuneration Policy                      For
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Assistance in Terms of Section 45 of the Companies Act      For
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Payable to Non-executive Directors                       For
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Payable to the Chairman                                  For
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Payable to Non-executive Directors Participating in Sub-
                                           committees                                                                    For
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Tiger Brands Ltd.             TBS     S84594142  19-Feb-19  Management    4
LVIP SSGA Emerging Markets Equity
Ind                                 Tiger Brands Ltd.             TBS     S84594142  19-Feb-19  Management    5
LVIP SSGA Emerging Markets Equity
Ind                                 Tiger Brands Ltd.             TBS     S84594142  19-Feb-19  Management    6
LVIP SSGA Emerging Markets Equity
Ind                                 Tiger Brands Ltd.             TBS     S84594142  19-Feb-19  Management    7
LVIP SSGA Emerging Markets Equity
Ind                                 Aluminum Corp. of China Ltd.  2600    Y0094N109  20-Feb-19  Share Holder  1
LVIP SSGA Emerging Markets Equity
Ind                                 Aluminum Corp. of China Ltd.  2600    Y0094N109  20-Feb-19  Share Holder  2
LVIP SSGA Emerging Markets Equity
Ind                                 LIC Housing Finance Ltd.      500253  Y5278Z133  20-Feb-19  Management    1
LVIP SSGA Emerging Markets Equity
Ind                                 Alibaba Pictures Group Ltd.   1060    G0171W105  22-Feb-19  Management    1
LVIP SSGA Emerging Markets Equity
Ind                                 ANTA Sports Products Ltd.     2020    G04011105  22-Feb-19  Management    1
LVIP SSGA Emerging Markets Equity
Ind                                 CAR, Inc.                     699     G19021107  22-Feb-19  Management    1
LVIP SSGA Emerging Markets Equity   Approve Remuneration Payable to Non-executive Directors in Respect of Unscheduled
Ind                                 Meetings
LVIP SSGA Emerging Markets Equity   Approve Remuneration Payable to Non-executive Directors in Respect of Additional Work
Ind                                 Undertaken
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Non-resident Directors' Fees
LVIP SSGA Emerging Markets Equity
Ind                                 Authorise Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity   Approve Proposed Capital Contribution to Chinalco Innovative Development Investment
Ind                                 Company Limited
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Shan Shulan as Supervisor
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Jagdish Capoor to Continue Office as Non-Executive Independent Director
LVIP SSGA Emerging Markets Equity   Approve Subscription Agreement, Grant of Specific Mandate to Issue Subscription Shares
Ind                                 and Related Transactions
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Acquisition and Related Transactions
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Renewed Framework Agreement, the New Annual Caps and Related Transactions
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No

LVIP SSGA Emerging Markets Equity Ind Wipro Ltd. 507685 Y96659142 22-Feb-19 Management 1
LVIP SSGA Emerging Markets Equity Ind Wipro Ltd. 507685 Y96659142 22-Feb-19 Management 2
LVIP SSGA Emerging Markets Equity Ind Asian Paints Ltd. 500820 Y03638114 25-Feb-19 Management 1
LVIP SSGA Emerging Markets Equity Ind Asian Paints Ltd. 500820 Y03638114 25-Feb-19 Management 2
LVIP SSGA Emerging Markets Equity Ind Asian Paints Ltd. 500820 Y03638114 25-Feb-19 Management 3
LVIP SSGA Emerging Markets Equity Ind Asian Paints Ltd. 500820 Y03638114 25-Feb-19 Management 4
LVIP SSGA Emerging Markets Equity Ind Asian Paints Ltd. 500820 Y03638114 25-Feb-19 Management 5
LVIP SSGA Emerging Markets Equity Ind Asian Paints Ltd. 500820 Y03638114 25-Feb-19 Management 6
LVIP SSGA Emerging Markets Equity Ind Asian Paints Ltd. 500820 Y03638114 25-Feb-19 Management 7
LVIP SSGA Emerging Markets Equity Ind Asian Paints Ltd. 500820 Y03638114 25-Feb-19 Management 8
LVIP SSGA Emerging Markets Equity Ind Increase Authorized Share Capital and Amend Memorandum of Association For Yes No
LVIP SSGA Emerging Markets Equity Ind Approve Issuance of Bonus Shares For Yes No
LVIP SSGA Emerging Markets Equity Ind Elect Manish Choksi as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind Approve Ashwin Dani to Continue Office as Non-Executive Director For Yes No
LVIP SSGA Emerging Markets Equity Ind Reelect S. Sivaram as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind Reelect M. K. Sharma as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind Reelect Deepak Satwalekar as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind Reelect Vibha Paul Rishi as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind Elect Suresh Narayanan as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind Elect Pallavi Shroff as Director For Yes No


LVIP SSGA Emerging Markets Equity Ind
                                           China Merchants Port
                                           Holdings Co., Ltd.         144  Y1489Q103  25-Feb-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      China Merchants Port
                                           Holdings Co., Ltd.         144  Y1489Q103  25-Feb-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      First Abu Dhabi Bank PJSC  FAB  M7080Z114  25-Feb-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      First Abu Dhabi Bank PJSC  FAB  M7080Z114  25-Feb-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      First Abu Dhabi Bank PJSC  FAB  M7080Z114  25-Feb-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      First Abu Dhabi Bank PJSC  FAB  M7080Z114  25-Feb-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      First Abu Dhabi Bank PJSC  FAB  M7080Z114  25-Feb-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      First Abu Dhabi Bank PJSC  FAB  M7080Z114  25-Feb-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      First Abu Dhabi Bank PJSC  FAB  M7080Z114  25-Feb-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      First Abu Dhabi Bank PJSC  FAB  M7080Z114  25-Feb-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Approve Land Restructuring Agreement, Debt Confirmation Letter, Debt Confirmation
                                           Agreement, Debt Assignment Agreement, Capital Increase Agreement and Related
                                           Transactions
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Xiong Xianliang as Director
LVIP SSGA Emerging Markets Equity Ind      Approve Board Report on Company Operations for FY 2018
LVIP SSGA Emerging Markets Equity Ind      Approve Auditors' Report on Company Financial Statements for FY 2018
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports for FY 2018
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income and Dividends of 74 Percent of Share Capital for FY 2018
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Directors for FY 2018
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Auditors for FY 2018
LVIP SSGA Emerging Markets Equity Ind      Ratify Auditors and Fix Their Remuneration for FY 2019
LVIP SSGA Emerging Markets Equity Ind

                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      First Abu Dhabi Bank PJSC     FAB   M7080Z114  25-Feb-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      First Abu Dhabi Bank PJSC     FAB   M7080Z114  25-Feb-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      First Abu Dhabi Bank PJSC     FAB   M7080Z114  25-Feb-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Magnitogorsk Iron & Steel
                                           Works PJSC                    MAGN  X5170Z109  25-Feb-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Magnitogorsk Iron & Steel
                                           Works PJSC                    MAGN  X5170Z109  25-Feb-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Magnitogorsk Iron & Steel
                                           Works PJSC                    MAGN  X5170Z109  25-Feb-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Magnitogorsk Iron & Steel
                                           Works PJSC                    MAGN  X5170Z109  25-Feb-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      China Galaxy Securities Co.,
                                           Ltd.                          6881  Y1R92J109  26-Feb-19  Management  1.1
LVIP SSGA Emerging Markets Equity Ind      China Galaxy Securities Co.,
                                           Ltd.                          6881  Y1R92J109  26-Feb-19  Management  1.2
LVIP SSGA Emerging Markets Equity Ind      China Galaxy Securities Co.,
                                           Ltd.                          6881  Y1R92J109  26-Feb-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Amend Article 6 of Bylaws to Reflect Changes in Capital             For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Article 7 of Bylaws Re: Increase in Foreign Ownership Limit   For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Authorize Issuance of Bonds/Debentures/Sukuk Up to USD 7.5 Billion  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Charter                                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect General Director                                              For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Early Termination of Powers of Audit Commission             For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Cancel Regulations on Audit Commission                              For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Xiao Lihong as Director                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhang Tianli as Director                                      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Liu Chun as Director                                          For  Yes No


LVIP SSGA Emerging Markets Equity   China Galaxy Securities Co.,
Ind                                 Ltd.                          6881  Y1R92J109  26-Feb-19  Management  3
LVIP SSGA Emerging Markets Equity   China Galaxy Securities Co.,
Ind                                 Ltd.                          6881  Y1R92J109  26-Feb-19  Management  4
LVIP SSGA Emerging Markets Equity   China Galaxy Securities Co.,
Ind                                 Ltd.                          6881  Y1R92J109  26-Feb-19  Management  5
LVIP SSGA Emerging Markets Equity   China Galaxy Securities Co.,
Ind                                 Ltd.                          6881  Y1R92J109  26-Feb-19  Management  6
LVIP SSGA Emerging Markets Equity   China Minsheng Banking
Ind                                 Corp., Ltd.                   1988  Y1495M112  26-Feb-19  Management  1.01
LVIP SSGA Emerging Markets Equity   China Minsheng Banking
Ind                                 Corp., Ltd.                   1988  Y1495M112  26-Feb-19  Management  1.02
LVIP SSGA Emerging Markets Equity   China Minsheng Banking
Ind                                 Corp., Ltd.                   1988  Y1495M112  26-Feb-19  Management  1.03
LVIP SSGA Emerging Markets Equity   China Minsheng Banking
Ind                                 Corp., Ltd.                   1988  Y1495M112  26-Feb-19  Management  1.04
LVIP SSGA Emerging Markets Equity   China Minsheng Banking
Ind                                 Corp., Ltd.                   1988  Y1495M112  26-Feb-19  Management  1.05
LVIP SSGA Emerging Markets Equity   China Minsheng Banking
Ind                                 Corp., Ltd.                   1988  Y1495M112  26-Feb-19  Management  1.06
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Fang Yan as Supervisor                                                             For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration Plan of Chen Gongyan for 2017                                       For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration Plan of Chen Jing for 2017                                          For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration Plan of Zhong Cheng for the Years from 2015 to 2017                 For
LVIP SSGA Emerging Markets Equity   Approve Type and Scale of Securities to be Issued in Relation to Non-Public Issuance of
Ind                                 Offshore Preference Shares                                                               For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Maturity in Relation to Non-Public Issuance of Offshore Preference Shares        For
LVIP SSGA Emerging Markets Equity   Approve Method of Issuance in Relation to Non-Public Issuance of Offshore Preference
Ind                                 Shares                                                                                   For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Placees in Relation to Non-Public Issuance of Offshore Preference Shares         For
LVIP SSGA Emerging Markets Equity   Approve Nominal Value and Issue Price in Relation to Non-Public Issuance of Offshore
Ind                                 Preference Shares                                                                        For
LVIP SSGA Emerging Markets Equity   Approve Dividend Distribution Provisions in Relation to Non-Public Issuance of Offshore
Ind                                 Preference Shares                                                                        For
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No


LVIP SSGA Emerging Markets Equity   China Minsheng Banking
Ind                                 Corp., Ltd.             1988  Y1495M112  26-Feb-19  Management  1.07
LVIP SSGA Emerging Markets Equity   China Minsheng Banking
Ind                                 Corp., Ltd.             1988  Y1495M112  26-Feb-19  Management  1.08
LVIP SSGA Emerging Markets Equity   China Minsheng Banking
Ind                                 Corp., Ltd.             1988  Y1495M112  26-Feb-19  Management  1.09
LVIP SSGA Emerging Markets Equity   China Minsheng Banking
Ind                                 Corp., Ltd.             1988  Y1495M112  26-Feb-19  Management  1.10
LVIP SSGA Emerging Markets Equity   China Minsheng Banking
Ind                                 Corp., Ltd.             1988  Y1495M112  26-Feb-19  Management  1.11
LVIP SSGA Emerging Markets Equity   China Minsheng Banking
Ind                                 Corp., Ltd.             1988  Y1495M112  26-Feb-19  Management  1.12
LVIP SSGA Emerging Markets Equity   China Minsheng Banking
Ind                                 Corp., Ltd.             1988  Y1495M112  26-Feb-19  Management  1.13
LVIP SSGA Emerging Markets Equity   China Minsheng Banking
Ind                                 Corp., Ltd.             1988  Y1495M112  26-Feb-19  Management  1.14
LVIP SSGA Emerging Markets Equity   China Minsheng Banking
Ind                                 Corp., Ltd.             1988  Y1495M112  26-Feb-19  Management  1.15
LVIP SSGA Emerging Markets Equity   China Minsheng Banking
Ind                                 Corp., Ltd.             1988  Y1495M112  26-Feb-19  Management  1.16
LVIP SSGA Emerging Markets Equity   Approve Conditional Redemption in Relation to Non-Public Issuance of Offshore
Ind                                 Preference Shares
LVIP SSGA Emerging Markets Equity   Approve Mandatory Conversion Provisions in Relation to Non-Public Issuance of Offshore
Ind                                 Preference Shares
LVIP SSGA Emerging Markets Equity   Approve Restriction On and Restoration of Voting Rights in Relation to Non-Public
Ind                                 Issuance of Offshore Preference Shares
LVIP SSGA Emerging Markets Equity   Approve Order of Distribution on Liquidation and Basis for Liquidation in Relation to Non-
Ind                                 Public Issuance of Offshore Preference Shares
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Use of Proceeds in Relation to Non-Public Issuance of Offshore Preference Shares
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Rating in Relation to Non-Public Issuance of Offshore Preference Shares
LVIP SSGA Emerging Markets Equity   Approve Guarantee Arrangement in Relation to Non-Public Issuance of Offshore
Ind                                 Preference Shares
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Transferability in Relation to Non-Public Issuance of Offshore Preference Shares
LVIP SSGA Emerging Markets Equity   Approve Compliance of Latest Regulatory Requirements in Relation to Non-Public
Ind                                 Issuance of Offshore Preference Shares
LVIP SSGA Emerging Markets Equity   Approve Effective Period of the Resolution of the Non-public Issuance of Preference
Ind                                 Shares
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No


LVIP SSGA Emerging Markets Equity   China Minsheng Banking
Ind                                 Corp., Ltd.             1988  Y1495M112  26-Feb-19  Management  2
LVIP SSGA Emerging Markets Equity   China Minsheng Banking
Ind                                 Corp., Ltd.             1988  Y1495M112  26-Feb-19  Management  3
LVIP SSGA Emerging Markets Equity   China Minsheng Banking
Ind                                 Corp., Ltd.             1988  Y1495M112  26-Feb-19  Management  4
LVIP SSGA Emerging Markets Equity   China Minsheng Banking
Ind                                 Corp., Ltd.             1988  Y1495M112  26-Feb-19  Management  5
LVIP SSGA Emerging Markets Equity   China Minsheng Banking
Ind                                 Corp., Ltd.             1988  Y1495M112  26-Feb-19  Management  1.01
LVIP SSGA Emerging Markets Equity   China Minsheng Banking
Ind                                 Corp., Ltd.             1988  Y1495M112  26-Feb-19  Management  1.02
LVIP SSGA Emerging Markets Equity   China Minsheng Banking
Ind                                 Corp., Ltd.             1988  Y1495M112  26-Feb-19  Management  1.03
LVIP SSGA Emerging Markets Equity   China Minsheng Banking
Ind                                 Corp., Ltd.             1988  Y1495M112  26-Feb-19  Management  1.04
LVIP SSGA Emerging Markets Equity   China Minsheng Banking
Ind                                 Corp., Ltd.             1988  Y1495M112  26-Feb-19  Management  1.05
LVIP SSGA Emerging Markets Equity   China Minsheng Banking
Ind                                 Corp., Ltd.             1988  Y1495M112  26-Feb-19  Management  1.06
LVIP SSGA Emerging Markets Equity   Authorize Board to Deal with All Matters in Relation to the Non-public Issuance of the
Ind                                 Offshore Preference Shares
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Capital Management Plan for 2018 to 2020
LVIP SSGA Emerging Markets Equity   Approve Extension of Validity Period of the Resolution in Relation to the Non-public
Ind                                 Issuance of Domestic Shares and Related Transactions
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Issuance of Domestic and Foreign Non-fixed Term Capital Bonds
LVIP SSGA Emerging Markets Equity   Approve Type and Scale of Securities to be Issued in Relation to Non-Public Issuance of
Ind                                 Offshore Preference Shares
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Maturity in Relation to Non-Public Issuance of Offshore Preference Shares
LVIP SSGA Emerging Markets Equity   Approve Method of Issuance in Relation to Non-Public Issuance of Offshore Preference
Ind                                 Shares
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Placees in Relation to Non-Public Issuance of Offshore Preference Shares
LVIP SSGA Emerging Markets Equity   Approve Nominal Value and Issue Price in Relation to Non-Public Issuance of Offshore
Ind                                 Preference Shares
LVIP SSGA Emerging Markets Equity   Approve Dividend Distribution Provisions in Relation to Non-Public Issuance of Offshore
Ind                                 Preference Shares
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity   China Minsheng Banking
Ind                                 Corp., Ltd.             1988  Y1495M112  26-Feb-19  Management  1.07
LVIP SSGA Emerging Markets Equity   China Minsheng Banking
Ind                                 Corp., Ltd.             1988  Y1495M112  26-Feb-19  Management  1.08
LVIP SSGA Emerging Markets Equity   China Minsheng Banking
Ind                                 Corp., Ltd.             1988  Y1495M112  26-Feb-19  Management  1.09
LVIP SSGA Emerging Markets Equity   China Minsheng Banking
Ind                                 Corp., Ltd.             1988  Y1495M112  26-Feb-19  Management  1.10
LVIP SSGA Emerging Markets Equity   China Minsheng Banking
Ind                                 Corp., Ltd.             1988  Y1495M112  26-Feb-19  Management  1.11
LVIP SSGA Emerging Markets Equity   China Minsheng Banking
Ind                                 Corp., Ltd.             1988  Y1495M112  26-Feb-19  Management  1.12
LVIP SSGA Emerging Markets Equity   China Minsheng Banking
Ind                                 Corp., Ltd.             1988  Y1495M112  26-Feb-19  Management  1.13
LVIP SSGA Emerging Markets Equity   China Minsheng Banking
Ind                                 Corp., Ltd.             1988  Y1495M112  26-Feb-19  Management  1.14
LVIP SSGA Emerging Markets Equity   China Minsheng Banking
Ind                                 Corp., Ltd.             1988  Y1495M112  26-Feb-19  Management  1.15
LVIP SSGA Emerging Markets Equity   China Minsheng Banking
Ind                                 Corp., Ltd.             1988  Y1495M112  26-Feb-19  Management  1.16
LVIP SSGA Emerging Markets Equity   Approve Conditional Redemption in Relation to Non-Public Issuance of Offshore
Ind                                 Preference Shares
LVIP SSGA Emerging Markets Equity   Approve Mandatory Conversion Provisions in Relation to Non-Public Issuance of Offshore
Ind                                 Preference Shares
LVIP SSGA Emerging Markets Equity   Approve Restriction On and Restoration of Voting Rights in Relation to Non-Public
Ind                                 Issuance of Offshore Preference Shares
LVIP SSGA Emerging Markets Equity   Approve Order of Distribution on Liquidation and Basis for Liquidation in Relation to Non-
Ind                                 Public Issuance of Offshore Preference Shares
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Use of Proceeds in Relation to Non-Public Issuance of Offshore Preference Shares
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Rating in Relation to Non-Public Issuance of Offshore Preference Shares
LVIP SSGA Emerging Markets Equity   Approve Guarantee Arrangement in Relation to Non-Public Issuance of Offshore
Ind                                 Preference Shares
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Transferability in Relation to Non-Public Issuance of Offshore Preference Shares
LVIP SSGA Emerging Markets Equity   Approve Compliance of Latest Regulatory Requirements in Relation to Non-Public
Ind                                 Issuance of Offshore Preference Shares
LVIP SSGA Emerging Markets Equity   Approve Effective Period of the Resolution for the Non-public Issuance of Preference
Ind                                 Shares
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No


LVIP SSGA Emerging Markets Equity   China Minsheng Banking
Ind                                 Corp., Ltd.                   1988   Y1495M112  26-Feb-19  Management  2
LVIP SSGA Emerging Markets Equity   China Minsheng Banking
Ind                                 Corp., Ltd.                   1988   Y1495M112  26-Feb-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Embraer SA                    EMBR3  P3700H201  26-Feb-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Embraer SA                    EMBR3  P3700H201  26-Feb-19  Management  2
LVIP SSGA Emerging Markets Equity   Zhaojin Mining Industry Co.,
Ind                                 Ltd.                          1818   Y988A6104  26-Feb-19  Management  1a
LVIP SSGA Emerging Markets Equity   Zhaojin Mining Industry Co.,
Ind                                 Ltd.                          1818   Y988A6104  26-Feb-19  Management  1b
LVIP SSGA Emerging Markets Equity   Zhaojin Mining Industry Co.,
Ind                                 Ltd.                          1818   Y988A6104  26-Feb-19  Management  1c
LVIP SSGA Emerging Markets Equity   Zhaojin Mining Industry Co.,
Ind                                 Ltd.                          1818   Y988A6104  26-Feb-19  Management  1d
LVIP SSGA Emerging Markets Equity   Zhaojin Mining Industry Co.,
Ind                                 Ltd.                          1818   Y988A6104  26-Feb-19  Management  1e
LVIP SSGA Emerging Markets Equity   Zhaojin Mining Industry Co.,
Ind                                 Ltd.                          1818   Y988A6104  26-Feb-19  Management  1f
LVIP SSGA Emerging Markets Equity   Authorize Board to Deal with All Matters in Relation to the Non-public Issuance of the
Ind                                 Offshore Preference Shares
LVIP SSGA Emerging Markets Equity   Approve Extension of Validity Period of the Resolution in Relation to the Non-public
Ind                                 Issuance of Domestic Shares and Related Transactions
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Strategic Partnership between Embraer and The Boeing Co.
LVIP SSGA Emerging Markets Equity   In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting
Ind                                 Card May Also be Considered for the Second Call?
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Weng Zhanbin as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Dong Xin as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Wang Ligang as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Xu Xiaoliang as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Liu Yongsheng as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Yao Ziping as Director
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Zhaojin Mining Industry Co.,
                                           Ltd.                          1818  Y988A6104  26-Feb-19  Management  1g
LVIP SSGA Emerging Markets Equity Ind      Zhaojin Mining Industry Co.,
                                           Ltd.                          1818  Y988A6104  26-Feb-19  Management  1h
LVIP SSGA Emerging Markets Equity Ind      Zhaojin Mining Industry Co.,
                                           Ltd.                          1818  Y988A6104  26-Feb-19  Management  1i
LVIP SSGA Emerging Markets Equity Ind      Zhaojin Mining Industry Co.,
                                           Ltd.                          1818  Y988A6104  26-Feb-19  Management  1j
LVIP SSGA Emerging Markets Equity Ind      Zhaojin Mining Industry Co.,
                                           Ltd.                          1818  Y988A6104  26-Feb-19  Management  1k
LVIP SSGA Emerging Markets Equity Ind      Zhaojin Mining Industry Co.,
                                           Ltd.                          1818  Y988A6104  26-Feb-19  Management  2a
LVIP SSGA Emerging Markets Equity Ind      Zhaojin Mining Industry Co.,
                                           Ltd.                          1818  Y988A6104  26-Feb-19  Management  2b
LVIP SSGA Emerging Markets Equity Ind      Zhaojin Mining Industry Co.,
                                           Ltd.                          1818  Y988A6104  26-Feb-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Zhaojin Mining Industry Co.,
                                           Ltd.                          1818  Y988A6104  26-Feb-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      China Everbright Bank Co.
                                           Ltd.                          6818  Y1477U124  27-Feb-19  Management  1
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Gao Min as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Chen Jinrong as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Choy Sze Chung Jojo as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wei Junhao as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Shen Shifu as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wang Xiaojie as Supervisor
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zou Chao as Supervisor
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration Packages for Directors and Supervisors
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Renewable Bonds and Authorize Board to Handle All Related Matters
                                           in Relation to Issuance of Renewable Bonds
LVIP SSGA Emerging Markets Equity Ind      Approve the Engagement of Accounting Firms and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No


LVIP SSGA Emerging Markets Equity Ind      China Everbright Bank Co.
                                           Ltd.                        6818  Y1477U124  27-Feb-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      China Everbright Bank Co.
                                           Ltd.                        6818  Y1477U124  27-Feb-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      China Everbright Bank Co.
                                           Ltd.                        6818  Y1477U124  27-Feb-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      China Everbright Bank Co.
                                           Ltd.                        6818  Y1477U124  27-Feb-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      China Everbright Bank Co.
                                           Ltd.                        6818  Y1477U124  27-Feb-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      China Longyuan Power Group
                                           Corp. Ltd.                  916   Y1501T101  28-Feb-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Agricultural Bank of China  1288  Y00289119  01-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Agricultural Bank of China  1288  Y00289119  01-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Agricultural Bank of China  1288  Y00289119  01-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Agricultural Bank of China  1288  Y00289119  01-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Approve Extension of Validity Period of the Resolutions for the Domestic Non-Public
                                           Preference Shares Issuance
LVIP SSGA Emerging Markets Equity Ind      Approve Grant of Specific Mandate to the Directors to Handle Matters Relating to the
                                           Domestic Non-Public Preference Shares Issuance
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Association
LVIP SSGA Emerging Markets Equity Ind      Approve Extension of Validity Period of the Resolutions for the Domestic Non-Public
                                           Preference Shares Issuance
LVIP SSGA Emerging Markets Equity Ind      Approve Grant of Specific Mandate to the Directors to Handle Matters Relating to the
                                           Domestic Non-Public Preference Shares Issuance
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Jia Yanbing as Director
LVIP SSGA Emerging Markets Equity Ind      Approve 2019 Fixed Assets Investment Budget
LVIP SSGA Emerging Markets Equity Ind      Elect Zhang Keqiu as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Leung Ko May Yee, Margaret as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Liu Shouying as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Agricultural Bank of China    1288    Y00289119  01-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Xinjiang Goldwind Science &
                                           Technology Co., Ltd.          2208    Y97237112  01-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Xinjiang Goldwind Science &
                                           Technology Co., Ltd.          2208    Y97237112  01-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Xinjiang Goldwind Science &
                                           Technology Co., Ltd.          2208    Y97237112  01-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Korea Electric Power Corp.    015760  Y48406105  04-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Zhejiang Expressway Co. Ltd.  576     Y9891F102  04-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Zhejiang Expressway Co. Ltd.  576     Y9891F102  04-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Avenue Supermarts Ltd.        540376  Y04895101  06-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Avenue Supermarts Ltd.        540376  Y04895101  06-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Avenue Supermarts Ltd.        540376  Y04895101  06-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Elect Li Wei as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Association
LVIP SSGA Emerging Markets Equity Ind      Approve Estimated Annual Cap for Continuing Connected Transactions and Annual Caps
                                           for the Year of 2019
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Product Sales Framework Agreement and Proposed Relevant Annual Caps
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Seong-ahm as Inside Director
LVIP SSGA Emerging Markets Equity Ind      Approve Equity Purchase Agreement and Related Transactions
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Mid-term Notes and Related Transactions
LVIP SSGA Emerging Markets Equity Ind      Reelect Ramesh Damani as Director
LVIP SSGA Emerging Markets Equity Ind      Approve Reappointment and Remuneration of Ramakant Baheti as Whole-time Director
LVIP SSGA Emerging Markets Equity Ind      Approve Loans, Guarantees, Securities to Avenue E-Commerce Limited
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Dubai Islamic Bank PJSC  DIB  M2888J107  06-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Dubai Islamic Bank PJSC  DIB  M2888J107  06-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Dubai Islamic Bank PJSC  DIB  M2888J107  06-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Dubai Islamic Bank PJSC  DIB  M2888J107  06-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Dubai Islamic Bank PJSC  DIB  M2888J107  06-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Dubai Islamic Bank PJSC  DIB  M2888J107  06-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Dubai Islamic Bank PJSC  DIB  M2888J107  06-Mar-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Dubai Islamic Bank PJSC  DIB  M2888J107  06-Mar-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Dubai Islamic Bank PJSC  DIB  M2888J107  06-Mar-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Dubai Islamic Bank PJSC  DIB  M2888J107  06-Mar-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Approve Board Report on Company Operations for FY 2018                For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Auditors' Report on Company Financial Statements for FY 2018  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Shariah Supervisory Board Report for FY 2018                  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports for FY 2018         For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Cash Dividends of 35 Percent of Paid-Up Capital               For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Shariah Supervisory Board Members (Bundled) for FY 2019         For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Directors for FY 2018                            For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Auditors for FY 2018                             For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Ratify Auditors and Fix Their Remuneration for FY 2019                For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Directors                                     For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Dubai Islamic Bank PJSC       DIB   M2888J107  06-Mar-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Dubai Islamic Bank PJSC       DIB   M2888J107  06-Mar-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      Dubai Islamic Bank PJSC       DIB   M2888J107  06-Mar-19  Management  13
LVIP SSGA Emerging Markets Equity Ind      Beijing Enterprises Water
                                           Group Ltd.                    371   G0957L109  07-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Beijing Enterprises Water
                                           Group Ltd.                    371   G0957L109  07-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      PICC Property & Casualty Co.
                                           Ltd.                          2328  Y6975Z103  07-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      PICC Property & Casualty Co.
                                           Ltd.                          2328  Y6975Z103  07-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      PICC Property & Casualty Co.
                                           Ltd.                          2328  Y6975Z103  07-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      PICC Property & Casualty Co.
                                           Ltd.                          2328  Y6975Z103  07-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      PICC Property & Casualty Co.
                                           Ltd.                          2328  Y6975Z103  07-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Authorize Issuance of Non-convertible Bonds/Sukuk Up To USD 5 Billion
LVIP SSGA Emerging Markets Equity Ind      Authorize Issuance of Tier 1 Sukuk Program Up To USD 1 Billion
LVIP SSGA Emerging Markets Equity Ind      Authorize Issuance of Tier 2 Sukuk Program Up To USD 1 Billion
LVIP SSGA Emerging Markets Equity Ind      Approve CYPI Subscription Agreement, Issuance of CYPI Subscription Shares, Grant of
                                           CYPI Specific Mandate and Related Transactions
LVIP SSGA Emerging Markets Equity Ind      Approve BEECL Subscription Agreement, Issuance of BEECL Subscription Shares, Grant
                                           of BEECL Specific Mandate and Related Transactions
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Miao Jianmin as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lin Zhiyong as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Xie Xiaoyu as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Hua Shan as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Xie Yiqun as Director
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No

LVIP SSGA Emerging Markets Equity Ind PICC Property & Casualty Co.
Ltd. 2328 Y6975Z103 07-Mar-19 Management 6
LVIP SSGA Emerging Markets Equity Ind PICC Property & Casualty Co.
Ltd. 2328 Y6975Z103 07-Mar-19 Management 7
LVIP SSGA Emerging Markets Equity Ind PICC Property & Casualty Co.
Ltd. 2328 Y6975Z103 07-Mar-19 Management 8
LVIP SSGA Emerging Markets Equity Ind PICC Property & Casualty Co.
Ltd. 2328 Y6975Z103 07-Mar-19 Management 9
LVIP SSGA Emerging Markets Equity Ind PICC Property & Casualty Co.
Ltd. 2328 Y6975Z103 07-Mar-19 Management 10
LVIP SSGA Emerging Markets Equity Ind PICC Property & Casualty Co.
Ltd. 2328 Y6975Z103 07-Mar-19 Management 11
LVIP SSGA Emerging Markets Equity Ind PICC Property & Casualty Co.
Ltd. 2328 Y6975Z103 07-Mar-19 Management 12
LVIP SSGA Emerging Markets Equity Ind PICC Property & Casualty Co.
Ltd. 2328 Y6975Z103 07-Mar-19 Management 13
LVIP SSGA Emerging Markets Equity Ind PICC Property & Casualty Co.
Ltd. 2328 Y6975Z103 07-Mar-19 Management 14
LVIP SSGA Emerging Markets Equity Ind PICC Property & Casualty Co.
Ltd. 2328 Y6975Z103 07-Mar-19 Management 15
LVIP SSGA Emerging Markets Equity Ind
Elect Tang Zhigang as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind
Elect Li Tao as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind
Elect Lin Hanchuan as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind
Elect Lo Chung Hing as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind
Elect Na Guoyi as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind
Elect Ma Yusheng as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind
Elect Chu Bende as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind
Elect Qu Xiaohui as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind
Elect Jiang Caishi as Supervisor For Yes No
LVIP SSGA Emerging Markets Equity Ind
Elect Wang Yadong as Supervisor For Yes No


LVIP SSGA Emerging Markets Equity Ind      PICC Property & Casualty Co.
                                           Ltd.                          2328    Y6975Z103  07-Mar-19  Management  16
LVIP SSGA Emerging Markets Equity Ind      PICC Property & Casualty Co.
                                           Ltd.                          2328    Y6975Z103  07-Mar-19  Management  17
LVIP SSGA Emerging Markets Equity Ind      Sinotrans Ltd.                598     Y6145J104  07-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Sinotrans Ltd.                598     Y6145J104  07-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Sinotrans Ltd.                598     Y6145J104  07-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Sinotrans Ltd.                598     Y6145J104  07-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Bajaj Finance Ltd.            500034  Y0547D112  08-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Bajaj Finance Ltd.            500034  Y0547D112  08-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind
                                           Bharti Airtel Ltd.            532454  Y0885K108  08-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind
                                           Shree Cement Ltd.             500387  Y7757Y132  08-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lu Zhengfei as Supervisor
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Charlie Yucheng Shi as Supervisor
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Association
LVIP SSGA Emerging Markets Equity Ind      Approve Increase in Registered Capital
LVIP SSGA Emerging Markets Equity Ind      Approve Provision of Financial Services by China Merchants Bank
LVIP SSGA Emerging Markets Equity Ind      Approve Provision of Guarantee
LVIP SSGA Emerging Markets Equity Ind      Approve Increase in Borrowing Powers
LVIP SSGA Emerging Markets Equity Ind      Approve Pledging of Assets for Debt
LVIP SSGA Emerging Markets Equity Ind      Approve Transfer of the Company's Investment to Nettle Infrastructure Investments
                                           Limited
LVIP SSGA Emerging Markets Equity Ind      Approve Benu Gopal Bangur to Continue Office as Non-Executive Non-Independent
                                           Director
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Shree Cement Ltd.          500387  Y7757Y132  08-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Shree Cement Ltd.          500387  Y7757Y132  08-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Shree Cement Ltd.          500387  Y7757Y132  08-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Shree Cement Ltd.          500387  Y7757Y132  08-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Shree Cement Ltd.          500387  Y7757Y132  08-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Sinopharm Group Co., Ltd.  1099    Y8008N107  08-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity   Turkiye Sise ve Cam
Ind                                 Fabrikalari AS             SISE    M9013U105  08-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity   Turkiye Sise ve Cam
Ind                                 Fabrikalari AS             SISE    M9013U105  08-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity   Turkiye Sise ve Cam
Ind                                 Fabrikalari AS             SISE    M9013U105  08-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity   Turkiye Sise ve Cam
Ind                                 Fabrikalari AS             SISE    M9013U105  08-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Ratanlal Gaggar to Continue Office as Independent Director
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Om Prakash Setia to Continue Office as Independent Director
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Yoginder Kumar Alagh to Continue Office as Independent Director
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Nitin Dayalji Desai to Continue Office as Independent Director
LVIP SSGA Emerging Markets Equity   Elect Prakash Narayan Chhangani as Director and Approve His Appointment and
Ind                                 Remuneration as Executive Director
LVIP SSGA Emerging Markets Equity   Elect Guan Xiaohui as Director and Authorize Board to Enter into the Service Contract with
Ind                                 Her
LVIP SSGA Emerging Markets Equity   Elect Presiding Council of Meeting and Authorize Presiding Council to sign Meeting
Ind                                 Minutes
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Statutory Reports
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Board
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Turkiye Sise ve Cam
                                           Fabrikalari AS            SISE  M9013U105  08-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Turkiye Sise ve Cam
                                           Fabrikalari AS            SISE  M9013U105  08-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Turkiye Sise ve Cam
                                           Fabrikalari AS            SISE  M9013U105  08-Mar-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Turkiye Sise ve Cam
                                           Fabrikalari AS            SISE  M9013U105  08-Mar-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Turkiye Sise ve Cam
                                           Fabrikalari AS            SISE  M9013U105  08-Mar-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Turkiye Sise ve Cam
                                           Fabrikalari AS            SISE  M9013U105  08-Mar-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Turkiye Sise ve Cam
                                           Fabrikalari AS            SISE  M9013U105  08-Mar-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Turkiye Sise ve Cam
                                           Fabrikalari AS            SISE  M9013U105  08-Mar-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      Turkiye Sise ve Cam
                                           Fabrikalari AS            SISE  M9013U105  08-Mar-19  Management  13
LVIP SSGA Emerging Markets Equity Ind      Commercial International
                                           Bank (Egypt) SAE          COMI  M25561107  10-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Director Remuneration
LVIP SSGA Emerging Markets Equity Ind      Grant Permission for Board Members to Engage in Commercial Transactions with
                                           Company and Be Involved with Companies with Similar Corporate Purpose
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Allocation of Income
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Distribute Interim Dividends
LVIP SSGA Emerging Markets Equity Ind
                                           Ratify External Auditors
LVIP SSGA Emerging Markets Equity Ind      Approve Upper Limit of Donations in 2019 and Receive Information on Donations Made in
                                           2018
LVIP SSGA Emerging Markets Equity Ind
                                           Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Company Articles
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Board Report on Company Operations for FY 2018Report
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                    Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      No  No


LVIP SSGA Emerging Markets Equity   Commercial International
Ind                                 Bank (Egypt) SAE          COMI    M25561107  10-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity   Commercial International
Ind                                 Bank (Egypt) SAE          COMI    M25561107  10-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity   Commercial International
Ind                                 Bank (Egypt) SAE          COMI    M25561107  10-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity   Commercial International
Ind                                 Bank (Egypt) SAE          COMI    M25561107  10-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity   Commercial International
Ind                                 Bank (Egypt) SAE          COMI    M25561107  10-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity   Commercial International
Ind                                 Bank (Egypt) SAE          COMI    M25561107  10-Mar-19  Management  7
LVIP SSGA Emerging Markets Equity   Commercial International
Ind                                 Bank (Egypt) SAE          COMI    M25561107  10-Mar-19  Management  8
LVIP SSGA Emerging Markets Equity   Commercial International
Ind                                 Bank (Egypt) SAE          COMI    M25561107  10-Mar-19  Management  9
LVIP SSGA Emerging Markets Equity   Commercial International
Ind                                 Bank (Egypt) SAE          COMI    M25561107  10-Mar-19  Management  10
LVIP SSGA Emerging Markets Equity
Ind                                 Bajaj Auto Ltd.           532977  Y05490100  11-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Auditors' Report on Company Financial Statements for FY 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports for FY 2018
LVIP SSGA Emerging Markets Equity   Authorize Capital Issuances for Use in Employee Stock Purchase Plan and Amend Articles
Ind                                 6 and 7 of Bylaws Accordingly
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income and Dividends
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Directors for FY 2018 and Fix Their Remuneration for FY 2019
LVIP SSGA Emerging Markets Equity
Ind                                 Ratify Auditors and Fix Their Remuneration for FY 2019
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Charitable Donations for FY 2018 and FY 2019
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Committee Members for FY 2019
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Related Party Transactions
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Bajaj Auto Employee Stock Option Scheme 2019
LVIP SSGA Emerging Markets Equity
Ind                                 For      No  No
LVIP SSGA Emerging Markets Equity
Ind                                 For      No  No
LVIP SSGA Emerging Markets Equity
Ind                                 For      No  No
LVIP SSGA Emerging Markets Equity
Ind                                 For      No  No
LVIP SSGA Emerging Markets Equity
Ind                                 For      No  No
LVIP SSGA Emerging Markets Equity
Ind                                 For      No  No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  No  Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      No  No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  No  Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Bajaj Auto Ltd.    532977  Y05490100  11-Mar-19  Management    2
LVIP SSGA Emerging Markets Equity
Ind                                 Bajaj Auto Ltd.    532977  Y05490100  11-Mar-19  Management    3
LVIP SSGA Emerging Markets Equity
Ind                                 Banco Bradesco SA  BBDC4   P1808G109  11-Mar-19  Management    1
LVIP SSGA Emerging Markets Equity
Ind                                 Banco Bradesco SA  BBDC4   P1808G109  11-Mar-19  Management    2
LVIP SSGA Emerging Markets Equity
Ind                                 Banco Bradesco SA  BBDC4   P1808G109  11-Mar-19  Management    3
LVIP SSGA Emerging Markets Equity
Ind
                                    Banco Bradesco SA  BBDC4   P1808G109  11-Mar-19  Management    4
LVIP SSGA Emerging Markets Equity
Ind                                 Banco Bradesco SA  BBDC4   P1808G109  11-Mar-19  Share Holder  5.1
LVIP SSGA Emerging Markets Equity
Ind                                 Banco Bradesco SA  BBDC4   P1808G109  11-Mar-19  Share Holder  5.2
LVIP SSGA Emerging Markets Equity
Ind                                 Banco Bradesco SA  BBDC4   P1808G109  11-Mar-19  Management    6
LVIP SSGA Emerging Markets Equity
Ind                                 Banco Bradesco SA  BBDC4   P1808G109  11-Mar-19  Management    7
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Issuance of Equity Shares to Employees of Holding and Subsidiary Company(ies)
LVIP SSGA Emerging Markets Equity   Approve Trust Route for Implementation of Bajaj Auto Employee Stock Option Scheme
Ind                                 2019
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Fiscal Council Members
LVIP SSGA Emerging Markets Equity   In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority
Ind                                 Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May
                                    Your Votes Still Be Counted for the Proposed Slate?
LVIP SSGA Emerging Markets Equity   Elect Joao Carlos de Oliveira as Fiscal Council Member and Joao Sabino as Alternate
Ind                                 Appointed by Minority Shareholder
LVIP SSGA Emerging Markets Equity   Elect Ivanyra Maura de Medeiros Correa as Fiscal Council Member and Cezar Manoel de
Ind                                 Medeiros as Alternate Appointed by Minority Shareholder
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Company's Management
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Fiscal Council Members
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind
                                    Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Banco Bradesco SA              BBDC4   P1808G109  11-Mar-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      Banco Bradesco SA              BBDC4   P1808G109  11-Mar-19  Management    2
LVIP SSGA Emerging Markets Equity Ind      Banco Bradesco SA              BBDC4   P1808G109  11-Mar-19  Management    3
LVIP SSGA Emerging Markets Equity Ind      Banco Bradesco SA              BBDC4   P1808G109  11-Mar-19  Management    4
LVIP SSGA Emerging Markets Equity Ind
                                           Banco Bradesco SA              BBDC4   P1808G117  11-Mar-19  Share Holder  1.1
LVIP SSGA Emerging Markets Equity Ind
                                           Banco Bradesco SA              BBDC4   P1808G117  11-Mar-19  Share Holder  1.2
LVIP SSGA Emerging Markets Equity Ind      Inner Mongolia Yitai Coal
                                           Co., Ltd.                      900948  Y40848106  11-Mar-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      Inner Mongolia Yitai Coal
                                           Co., Ltd.                      900948  Y40848106  11-Mar-19  Share Holder  2
LVIP SSGA Emerging Markets Equity Ind      NTPC Ltd.                      532555  Y6421X116  11-Mar-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      Companhia de Saneamento
                                           Basico do Estado de Sao Paulo
                                           SABESP                         SBSP3   P2R268136  12-Mar-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      Authorize Capitalization of Reserves for Bonus Issue and Amend Article 6 Accordingly
LVIP SSGA Emerging Markets Equity Ind      Amend Article 9
LVIP SSGA Emerging Markets Equity Ind      Amend Article 21
LVIP SSGA Emerging Markets Equity Ind      Consolidate Bylaws
LVIP SSGA Emerging Markets Equity Ind      Elect Luiz Carlos de Freitas as Fiscal Council Member and Joao Batistela Biazon as
                                           Alternate Appointed by Preferred Shareholder
LVIP SSGA Emerging Markets Equity Ind      Elect Walter Luis Bernardes Albertoni as Fiscal Council Member and Reginaldo Ferreira
                                           Alexandre as Alternate Appointed by Preferred Shareholder
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Liu Jian as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhang Zhenjin as Supervisor
LVIP SSGA Emerging Markets Equity Ind      Authorize Capitalization of Reserves and Issuance of Bonus Shares
LVIP SSGA Emerging Markets Equity Ind

                                           Elect Monica Ferreira do Amaral Porto as Director
LVIP SSGA Emerging Markets Equity Ind      For          Yes No
LVIP SSGA Emerging Markets Equity Ind      For          Yes No
LVIP SSGA Emerging Markets Equity Ind      For          Yes No
LVIP SSGA Emerging Markets Equity Ind      For          Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Do Not Vote  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For          Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For          Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For          Yes No
LVIP SSGA Emerging Markets Equity Ind      For          Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           For          Yes No


LVIP SSGA Emerging Markets Equity   Companhia de Saneamento
Ind                                 Basico do Estado de Sao Paulo
                                    SABESP                         SBSP3   P2R268136  12-Mar-19  Management    2
LVIP SSGA Emerging Markets Equity   Companhia de Saneamento
Ind                                 Basico do Estado de Sao Paulo
                                    SABESP                         SBSP3   P2R268136  12-Mar-19  Management    3
LVIP SSGA Emerging Markets Equity   Companhia de Saneamento
Ind                                 Basico do Estado de Sao Paulo
                                    SABESP                         SBSP3   P2R268136  12-Mar-19  Management    4
LVIP SSGA Emerging Markets Equity   Companhia de Saneamento
Ind                                 Basico do Estado de Sao Paulo
                                    SABESP                         SBSP3   P2R268136  12-Mar-19  Management    5
LVIP SSGA Emerging Markets Equity
Ind                                 Infosys Ltd.                   500209  Y4082C133  12-Mar-19  Management    1
LVIP SSGA Emerging Markets Equity
Ind                                 Infosys Ltd.                   500209  Y4082C133  12-Mar-19  Management    2
LVIP SSGA Emerging Markets Equity   Metallurgical Corp. of China
Ind                                 Ltd.                           1618    Y5949Y119  12-Mar-19  Share Holder  1a
LVIP SSGA Emerging Markets Equity   Metallurgical Corp. of China
Ind                                 Ltd.                           1618    Y5949Y119  12-Mar-19  Share Holder  1b
LVIP SSGA Emerging Markets Equity   Metallurgical Corp. of China
Ind                                 Ltd.                           1618    Y5949Y119  12-Mar-19  Share Holder  2a
LVIP SSGA Emerging Markets Equity   Metallurgical Corp. of China
Ind                                 Ltd.                           1618    Y5949Y119  12-Mar-19  Share Holder  2b
LVIP SSGA Emerging Markets Equity
Ind                                 In Case Cumulative Voting Is Adopted, Do You Wish to Vote Your Full Share Position to
                                    the Supported Nominee?
LVIP SSGA Emerging Markets Equity
Ind
                                    Percentage of Votes to Be Assigned - Elect Monica Ferreira do Amaral Porto as Director
LVIP SSGA Emerging Markets Equity
Ind
                                    Ratify Election of Benedito Pinto Ferreira Braga Junior as Director
LVIP SSGA Emerging Markets Equity
Ind
                                    Dismiss Rogerio Ceron de Oliveira as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Buyback of Equity Shares
LVIP SSGA Emerging Markets Equity
Ind                                 Reelect Kiran Mazumdar-Shaw as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Guo Wenqing as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Zhang Zhaoxiang as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Zhou Jichang as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Yu Hailong as Director
LVIP SSGA Emerging Markets Equity
Ind
                                    Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    For      Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Metallurgical Corp. of China
                                           Ltd.                          1618  Y5949Y119  12-Mar-19  Share Holder  2c
LVIP SSGA Emerging Markets Equity Ind      Metallurgical Corp. of China
                                           Ltd.                          1618  Y5949Y119  12-Mar-19  Share Holder  2d
LVIP SSGA Emerging Markets Equity Ind      Metallurgical Corp. of China
                                           Ltd.                          1618  Y5949Y119  12-Mar-19  Share Holder  3a
LVIP SSGA Emerging Markets Equity Ind      Metallurgical Corp. of China
                                           Ltd.                          1618  Y5949Y119  12-Mar-19  Share Holder  3b
LVIP SSGA Emerging Markets Equity Ind      Coca-Cola FEMSA SAB de
                                           CV                            KOFL  P2861Y136  14-Mar-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      Coca-Cola FEMSA SAB de
                                           CV                            KOFL  P2861Y136  14-Mar-19  Management    2
LVIP SSGA Emerging Markets Equity Ind      Coca-Cola FEMSA SAB de
                                           CV                            KOFL  P2861Y136  14-Mar-19  Management    3
LVIP SSGA Emerging Markets Equity Ind      Coca-Cola FEMSA SAB de
                                           CV                            KOFL  P2861Y136  14-Mar-19  Management    4
LVIP SSGA Emerging Markets Equity Ind      Coca-Cola FEMSA SAB de
                                           CV                            KOFL  P2861Y136  14-Mar-19  Management    5
LVIP SSGA Emerging Markets Equity Ind      Coca-Cola FEMSA SAB de
                                           CV                            KOFL  P2861Y136  14-Mar-19  Management    6
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Ren Xudong as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Chan Ka Keung, Peter as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Cao Xiuyun as Supervisor
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhang Yandi as Supervisor
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Allocation of Income and Cash Dividends
LVIP SSGA Emerging Markets Equity Ind
                                           Set Maximum Amount of Share Repurchase Reserve
LVIP SSGA Emerging Markets Equity Ind      Elect Directors and Secretaries; Verify Director's Independence Classification as Per
                                           Mexican Securities Law; Approve Their Remuneration
LVIP SSGA Emerging Markets Equity Ind      Elect Members of Planning and Financing Committee, Audit Committee and Corporate
                                           Practices Committee; Elect Chairman of Committees and Fix their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Ratify and Execute Approved Resolutions
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                    Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                    Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                    Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                                    Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                    Yes No


LVIP SSGA Emerging Markets Equity Ind      Coca-Cola FEMSA SAB de
                                           CV                        KOFL    P2861Y136  14-Mar-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Hyundai GLOVIS Co., Ltd.  086280  Y27294100  14-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Hyundai GLOVIS Co., Ltd.  086280  Y27294100  14-Mar-19  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      Hyundai GLOVIS Co., Ltd.  086280  Y27294100  14-Mar-19  Management  2.2
LVIP SSGA Emerging Markets Equity Ind      Hyundai GLOVIS Co., Ltd.  086280  Y27294100  14-Mar-19  Management  2.3
LVIP SSGA Emerging Markets Equity Ind      Hyundai GLOVIS Co., Ltd.  086280  Y27294100  14-Mar-19  Management  2.4
LVIP SSGA Emerging Markets Equity Ind
                                           Hyundai GLOVIS Co., Ltd.  086280  Y27294100  14-Mar-19  Management  2.5
LVIP SSGA Emerging Markets Equity Ind      Hyundai GLOVIS Co., Ltd.  086280  Y27294100  14-Mar-19  Management  2.6
LVIP SSGA Emerging Markets Equity Ind      Hyundai GLOVIS Co., Ltd.  086280  Y27294100  14-Mar-19  Management  2.7
LVIP SSGA Emerging Markets Equity Ind      Hyundai GLOVIS Co., Ltd.  086280  Y27294100  14-Mar-19  Management  2.8
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Minutes of Meeting
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation (Business Objectives)
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation (Types of Stock)
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation (Adoption of Electronic Shares)
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation (Alternation of Entry)
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation (Reports of Addresses, Names and Signatures of
                                           Shareholders)
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation (Closing of Record Dates)
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation (Adoption of Electronic Securities)
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation (Issuance of Bonds)
LVIP SSGA Emerging Markets Equity Ind
                                                    Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Hyundai GLOVIS Co., Ltd.  086280  Y27294100  14-Mar-19  Management  2.9
LVIP SSGA Emerging Markets Equity Ind      Hyundai GLOVIS Co., Ltd.  086280  Y27294100  14-Mar-19  Management  2.10
LVIP SSGA Emerging Markets Equity Ind      Hyundai GLOVIS Co., Ltd.  086280  Y27294100  14-Mar-19  Management  2.11
LVIP SSGA Emerging Markets Equity Ind      Hyundai GLOVIS Co., Ltd.  086280  Y27294100  14-Mar-19  Management  2.12
LVIP SSGA Emerging Markets Equity Ind      Hyundai GLOVIS Co., Ltd.  086280  Y27294100  14-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Hyundai GLOVIS Co., Ltd.  086280  Y27294100  14-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      IRB Brasil Resseguros SA  IRBR3   P5876C106  14-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      IRB Brasil Resseguros SA  IRBR3   P5876C106  14-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      IRB Brasil Resseguros SA  IRBR3   P5876C106  14-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      IRB Brasil Resseguros SA  IRBR3   P5876C106  14-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation (Convening of General Meetings)
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation (Convening of Board Meetings)
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation (Duties of the Audit Committee)
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation (Appointment of External Auditor)
LVIP SSGA Emerging Markets Equity Ind      Elect Jan Eyvin Wang as Non-independent Non-executive Director
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Company's Management and Fiscal Council
LVIP SSGA Emerging Markets Equity Ind      Approve Long-Term Incentive Plan
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018
LVIP SSGA Emerging Markets Equity Ind      Approve Capital Budget, Allocation of Income and Dividends
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 IRB Brasil Resseguros SA  IRBR3  P5876C106  14-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 IRB Brasil Resseguros SA  IRBR3  P5876C106  14-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 IRB Brasil Resseguros SA  IRBR3  P5876C106  14-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 IRB Brasil Resseguros SA  IRBR3  P5876C106  14-Mar-19  Management  6.1
LVIP SSGA Emerging Markets Equity
Ind                                 IRB Brasil Resseguros SA  IRBR3  P5876C106  14-Mar-19  Management  6.2
LVIP SSGA Emerging Markets Equity
Ind                                 IRB Brasil Resseguros SA  IRBR3  P5876C106  14-Mar-19  Management  6.3
LVIP SSGA Emerging Markets Equity
Ind                                 IRB Brasil Resseguros SA  IRBR3  P5876C106  14-Mar-19  Management  6.4
LVIP SSGA Emerging Markets Equity
Ind                                 IRB Brasil Resseguros SA  IRBR3  P5876C106  14-Mar-19  Management  6.5
LVIP SSGA Emerging Markets Equity
Ind                                 IRB Brasil Resseguros SA  IRBR3  P5876C106  14-Mar-19  Management  6.6
LVIP SSGA Emerging Markets Equity
Ind                                 IRB Brasil Resseguros SA  IRBR3  P5876C106  14-Mar-19  Management  6.7
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Directors
LVIP SSGA Emerging Markets Equity   In Case There is Any Change to the Board Slate Composition, May Your Votes Still be
Ind                                 Counted for the Proposed Slate?
LVIP SSGA Emerging Markets Equity   In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to
Ind                                 All Nominees in the Slate?
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Otavio Ladeira de Medeiros as Director and
Ind                                 Charles Carvalho Guedes as Alternate
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Pedro Duarte Guimaraes as Director and Luiza
Ind                                 Damasio Ribeiro do Rosario as Alternate
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Alexsandro Broedel Lopes as Director and
Ind                                 Osvaldo do Nascimento as Alternate
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Vinicius Jose de Almeida Albernaz as Director
Ind                                 and Ivan Luiz Gontijo Junior as Alternate
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Werner Romera Suffert as Director and Rafael
Ind                                 Augusto Sperendio as Alternate
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Marcos Bastos Rocha as Director and Jose
Ind                                 Octavio Vianello de Mello as Alternate
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Roberto Dagnoni as Director and Marco
Ind                                 Antonio Rosado Franca as Alternate
LVIP SSGA Emerging Markets Equity
Ind                                 Do Not Vote  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 IRB Brasil Resseguros SA  IRBR3   P5876C106  14-Mar-19  Management    6.8
LVIP SSGA Emerging Markets Equity
Ind                                 IRB Brasil Resseguros SA  IRBR3   P5876C106  14-Mar-19  Management    7
LVIP SSGA Emerging Markets Equity
Ind
                                    IRB Brasil Resseguros SA  IRBR3   P5876C106  14-Mar-19  Management    8
LVIP SSGA Emerging Markets Equity
Ind                                 IRB Brasil Resseguros SA  IRBR3   P5876C106  14-Mar-19  Management    9
LVIP SSGA Emerging Markets Equity
Ind
                                    IRB Brasil Resseguros SA  IRBR3   P5876C106  14-Mar-19  Management    10
LVIP SSGA Emerging Markets Equity
Ind                                 IRB Brasil Resseguros SA  IRBR3   P5876C106  14-Mar-19  Share Holder  11
LVIP SSGA Emerging Markets Equity
Ind                                 Amorepacific Corp.        090430  Y01258105  15-Mar-19  Management    1
LVIP SSGA Emerging Markets Equity
Ind                                 Amorepacific Corp.        090430  Y01258105  15-Mar-19  Management    2
LVIP SSGA Emerging Markets Equity
Ind                                 Amorepacific Corp.        090430  Y01258105  15-Mar-19  Management    3.1
LVIP SSGA Emerging Markets Equity
Ind                                 Amorepacific Corp.        090430  Y01258105  15-Mar-19  Management    3.2
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Maria Elena Bidino as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Fiscal Council Members
LVIP SSGA Emerging Markets Equity   In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority
Ind                                 Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May
                                    Your Votes Still Be Counted for the Proposed Slate?
LVIP SSGA Emerging Markets Equity   Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of
Ind                                 Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
LVIP SSGA Emerging Markets Equity   As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a
Ind                                 Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian
                                    Corporate Law?
LVIP SSGA Emerging Markets Equity   Elect Gabriela Soares Pedercini as Fiscal Council Member and Alexandre Pedercini Issa as
Ind                                 Alternate Appointed by Minority Shareholder
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Financial Statements and Allocation of Income
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles of Incorporation
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Eom Young-ho as Outside Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Kim Gyeong-ja as Outside Director
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind
                                    Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Amorepacific Corp.        090430  Y01258105  15-Mar-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      Amorepacific Corp.        090430  Y01258105  15-Mar-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      Amorepacific Corp.        090430  Y01258105  15-Mar-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      Amorepacific Corp.        090430  Y01258105  15-Mar-19  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      Amorepacific Corp.        090430  Y01258105  15-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      AmorePacific Group, Inc.  002790  Y0126C105  15-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      AmorePacific Group, Inc.  002790  Y0126C105  15-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      AmorePacific Group, Inc.  002790  Y0126C105  15-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      AmorePacific Group, Inc.  002790  Y0126C105  15-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      AmorePacific Group, Inc.  002790  Y0126C105  15-Mar-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      Elect Lee Hwi-seong as Outside Director                               For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Lee Sang-mok as Inside Director                                 For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Eom Young-ho as a Member of Audit Committee                     For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Lee Hwi-seong as a Member of Audit Committee                    For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Choi Jong-hak as Outside Director                               For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Bae Dong-hyeon as Inside Director                               For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Seung-hwan as Inside Director                               For      Yes No


LVIP SSGA Emerging Markets Equity Ind      AmorePacific Group, Inc.  002790  Y0126C105  15-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      AmorePacific Group, Inc.  002790  Y0126C105  15-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      DB Insurance Co., Ltd.    005830  Y2096K109  15-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      DB Insurance Co., Ltd.    005830  Y2096K109  15-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      DB Insurance Co., Ltd.    005830  Y2096K109  15-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      DB Insurance Co., Ltd.    005830  Y2096K109  15-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      DB Insurance Co., Ltd.    005830  Y2096K109  15-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      DB Insurance Co., Ltd.    005830  Y2096K109  15-Mar-19  Management  5.1
LVIP SSGA Emerging Markets Equity Ind      DB Insurance Co., Ltd.    005830  Y2096K109  15-Mar-19  Management  5.2
LVIP SSGA Emerging Markets Equity Ind      DB Insurance Co., Ltd.    005830  Y2096K109  15-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Elect Choi Jong-hak as a Member of Audit Committee
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Seong-guk as Outside Director
LVIP SSGA Emerging Markets Equity Ind      Elect Choi Jeong-ho as Outside Director
LVIP SSGA Emerging Markets Equity Ind      Elect Lee Seung-woo as Outside Director to Serve as an Audit Committee Member
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Seong-guk as a Member of Audit Committee
LVIP SSGA Emerging Markets Equity Ind      Elect Choi Jeong-ho as a Member of Audit Committee
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      E-Mart, Inc.  139480  Y228A3102  15-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      E-Mart, Inc.  139480  Y228A3102  15-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      E-Mart, Inc.  139480  Y228A3102  15-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      E-Mart, Inc.  139480  Y228A3102  15-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      E-Mart, Inc.  139480  Y228A3102  15-Mar-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      E-Mart, Inc.  139480  Y228A3102  15-Mar-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      E-Mart, Inc.  139480  Y228A3102  15-Mar-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      E-Mart, Inc.  139480  Y228A3102  15-Mar-19  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      E-Mart, Inc.  139480  Y228A3102  15-Mar-19  Management  4.3
LVIP SSGA Emerging Markets Equity Ind      E-Mart, Inc.  139480  Y228A3102  15-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Lee Jeon-hwan as Outside Director                               For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Choi Jae-boong as Outside Director                              For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Lee Kwan-seop as Outside Director                               For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Han Sang-lin as Outside Director                                For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Lee Jeon-hwan as a Member of Audit Committee                    For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Lee Kwan-seop as a Member of Audit Committee                    For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Han Sang-lin as a Member of Audit Committee                     For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Ford Otomotiv Sanayi AS  FROTO  M7608S105  15-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Ford Otomotiv Sanayi AS  FROTO  M7608S105  15-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Ford Otomotiv Sanayi AS  FROTO  M7608S105  15-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Ford Otomotiv Sanayi AS  FROTO  M7608S105  15-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Ford Otomotiv Sanayi AS  FROTO  M7608S105  15-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Ford Otomotiv Sanayi AS  FROTO  M7608S105  15-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Ford Otomotiv Sanayi AS  FROTO  M7608S105  15-Mar-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Ford Otomotiv Sanayi AS  FROTO  M7608S105  15-Mar-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Ford Otomotiv Sanayi AS  FROTO  M7608S105  15-Mar-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Ford Otomotiv Sanayi AS  FROTO  M7608S105  15-Mar-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Open Meeting and Elect Presiding Council of Meeting             For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Accept Board Report                                             For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Accept Audit Report                                             For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements                                     For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Board                                      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income                                    For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Directors                                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Policy and Director Remuneration for 2018  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Director Remuneration                                   Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Ratify External Auditors                                        For      Yes No


LVIP SSGA Emerging Markets Equity Ind
                                           Ford Otomotiv Sanayi AS    FROTO   M7608S105  15-Mar-19  Management  11
LVIP SSGA Emerging Markets Equity Ind
                                           Ford Otomotiv Sanayi AS    FROTO   M7608S105  15-Mar-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      Ford Otomotiv Sanayi AS    FROTO   M7608S105  15-Mar-19  Management  13
LVIP SSGA Emerging Markets Equity Ind      Geely Automobile Holdings
                                           Ltd.                       175     G3777B103  15-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      GS Retail Co., Ltd.        007070  Y2915J101  15-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      GS Retail Co., Ltd.        007070  Y2915J101  15-Mar-19  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      GS Retail Co., Ltd.        007070  Y2915J101  15-Mar-19  Management  2.2
LVIP SSGA Emerging Markets Equity Ind      GS Retail Co., Ltd.        007070  Y2915J101  15-Mar-19  Management  2.3
LVIP SSGA Emerging Markets Equity Ind      GS Retail Co., Ltd.        007070  Y2915J101  15-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      GS Retail Co., Ltd.        007070  Y2915J101  15-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Approve Upper Limit of Donations for 2019 and Receive Information on Donations Made
                                           in 2018
LVIP SSGA Emerging Markets Equity Ind      Grant Permission for Board Members to Engage in Commercial Transactions with
                                           Company and Be Involved with Companies with Similar Corporate Purpose
LVIP SSGA Emerging Markets Equity Ind      Wishes
LVIP SSGA Emerging Markets Equity Ind      Approve Renewal of Volvo Financing Arrangements, Annual Caps and Related
                                           Transactions
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income
LVIP SSGA Emerging Markets Equity Ind      Elect Heo Yeon-soo as Inside Director
LVIP SSGA Emerging Markets Equity Ind      Elect Jung Taik-keun as Non-Independent Non-Executive Director
LVIP SSGA Emerging Markets Equity Ind      Elect Ha Yong-deuk as Outside Director
LVIP SSGA Emerging Markets Equity Ind      Elect Ha Yong-deuk as a Member of Audit Committee
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind               Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      GS Retail Co., Ltd.        007070  Y2915J101  15-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Hanmi Pharmaceutical Co.,
                                           Ltd.                       128940  Y3063Q103  15-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Hanmi Pharmaceutical Co.,
                                           Ltd.                       128940  Y3063Q103  15-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Hanmi Pharmaceutical Co.,
                                           Ltd.                       128940  Y3063Q103  15-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Hanmi Pharmaceutical Co.,
                                           Ltd.                       128940  Y3063Q103  15-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Hanmi Science Co., Ltd.    008930  Y3061Z105  15-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Hanmi Science Co., Ltd.    008930  Y3061Z105  15-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Hanmi Science Co., Ltd.    008930  Y3061Z105  15-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Hanmi Science Co., Ltd.    008930  Y3061Z105  15-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Hanmi Science Co., Ltd.    008930  Y3061Z105  15-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors        For
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Incorporation                                             For
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Two Inside Directors and Two Outside Directors (Bundled)              For
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Two Members of Audit Committee (Bundled)                              For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Total Remuneration of Inside Directors and Outside Directors        For
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                             For
LVIP SSGA Emerging Markets Equity Ind      Elect One Inside Director, One NI-NED, and Two Outside Directors (Bundled)  For
LVIP SSGA Emerging Markets Equity Ind      Elect Two Members of Audit Committee                                        For
LVIP SSGA Emerging Markets Equity Ind      Elect Song Jae-oh as a Member of Audit Committee                            For
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors        Against
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes Yes


LVIP SSGA Emerging Markets Equity Ind      HYUNDAI ENGINEERING
                                           & CONSTRUCTION CO.,
                                           LTD.                 000720  Y38382100  15-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      HYUNDAI ENGINEERING
                                           & CONSTRUCTION CO.,
                                           LTD.                 000720  Y38382100  15-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      HYUNDAI ENGINEERING
                                           & CONSTRUCTION CO.,
                                           LTD.                 000720  Y38382100  15-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      HYUNDAI ENGINEERING
                                           & CONSTRUCTION CO.,
                                           LTD.                 000720  Y38382100  15-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      HYUNDAI ENGINEERING
                                           & CONSTRUCTION CO.,
                                           LTD.                 000720  Y38382100  15-Mar-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      HYUNDAI ENGINEERING
                                           & CONSTRUCTION CO.,
                                           LTD.                 000720  Y38382100  15-Mar-19  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      HYUNDAI ENGINEERING
                                           & CONSTRUCTION CO.,
                                           LTD.                 000720  Y38382100  15-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Kia Motors Corp.     000270  Y47601102  15-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Kia Motors Corp.     000270  Y47601102  15-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Kia Motors Corp.     000270  Y47601102  15-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind

                                           Approve Financial Statements and Allocation of Income                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind

                                           Amend Articles of Incorporation                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Elect as Park Seong-deuk as Outside Director                          For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Elect Kim Young-gi as Outside Director                                For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Elect Park Seong-deuk as a Member of Audit Committee                  For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Elect Kim Young-gi as a Member of Audit Committee                     For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Park Han-woo as Inside Director                                 For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Kia Motors Corp.  000270  Y47601102  15-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Kia Motors Corp.  000270  Y47601102  15-Mar-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      Kia Motors Corp.  000270  Y47601102  15-Mar-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      Kia Motors Corp.  000270  Y47601102  15-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Kia Motors Corp.  000270  Y47601102  15-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      LG Chem Ltd.      051910  Y52758102  15-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      LG Chem Ltd.      051910  Y52758102  15-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      LG Chem Ltd.      051910  Y52758102  15-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      LG Chem Ltd.      051910  Y52758102  15-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      LG Chem Ltd.      051910  Y52758102  15-Mar-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      Elect Chung Eui-sun as Inside Director                                For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Ju Woo-jeong as Inside Director                                 For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Nam Sang-gu as Outside Director                                 For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Nam Sang-gu as a Member of Audit Committee                      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Shin Hak-cheol as Inside Director                               For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Ahn Young-ho as Outside Director                                For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Cha Guk-heon as Outside Director                                For      Yes No


LVIP SSGA Emerging Markets Equity Ind      LG Chem Ltd.          051910  Y52758102  15-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      LG Chem Ltd.          051910  Y52758102  15-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      LG Display Co., Ltd.  034220  Y5255T100  15-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      LG Display Co., Ltd.  034220  Y5255T100  15-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      LG Display Co., Ltd.  034220  Y5255T100  15-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      LG Display Co., Ltd.  034220  Y5255T100  15-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      LG Display Co., Ltd.  034220  Y5255T100  15-Mar-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      LG Display Co., Ltd.  034220  Y5255T100  15-Mar-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      LG Display Co., Ltd.  034220  Y5255T100  15-Mar-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      LG Display Co., Ltd.  034220  Y5255T100  15-Mar-19  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      Elect Ahn Young-ho as a Member of Audit Committee                     For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Kwon Young-su as Non-independent Non-executive Director         For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Han Geun-tae as Outside Director                                For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Lee Chang-yang as Outside Director                              For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Seo Dong-hui as Inside Director                                 For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Han Geun-tae as a Member of Audit Committee                     For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Lee Chang-yang as a Member of Audit Committee                   For  Yes No


LVIP SSGA Emerging Markets Equity Ind      LG Display Co., Ltd.  034220  Y5255T100  15-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      LG Electronics, Inc.  066570  Y5275H177  15-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      LG Electronics, Inc.  066570  Y5275H177  15-Mar-19  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      LG Electronics, Inc.  066570  Y5275H177  15-Mar-19  Management  2.2
LVIP SSGA Emerging Markets Equity Ind
                                           LG Electronics, Inc.  066570  Y5275H177  15-Mar-19  Management  2.3
LVIP SSGA Emerging Markets Equity Ind      LG Electronics, Inc.  066570  Y5275H177  15-Mar-19  Management  2.4
LVIP SSGA Emerging Markets Equity Ind      LG Electronics, Inc.  066570  Y5275H177  15-Mar-19  Management  2.5
LVIP SSGA Emerging Markets Equity Ind      LG Electronics, Inc.  066570  Y5275H177  15-Mar-19  Management  2.6
LVIP SSGA Emerging Markets Equity Ind      LG Electronics, Inc.  066570  Y5275H177  15-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      LG Electronics, Inc.  066570  Y5275H177  15-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation (Electronic Registration)
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation (Transfer Agent)
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation (Reports of Addresses, Names andSignatures of
                                           Shareholders)
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation (Adoption of Electronic Securities)
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation (Resolution of Board Meeting)
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation (Addenda)
LVIP SSGA Emerging Markets Equity Ind      Elect Jung Do-hyun as Inside Director
LVIP SSGA Emerging Markets Equity Ind      Elect Kwon Young-soo as Non-Independent Non-Executive Director
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      LG Electronics, Inc.        066570  Y5275H177  15-Mar-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      LG Electronics, Inc.        066570  Y5275H177  15-Mar-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      LG Electronics, Inc.        066570  Y5275H177  15-Mar-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      LG Electronics, Inc.        066570  Y5275H177  15-Mar-19  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      LG Electronics, Inc.        066570  Y5275H177  15-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      LG Household & Health Care
                                           Ltd.                        051900  Y5275R100  15-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      LG Household & Health Care
                                           Ltd.                        051900  Y5275R100  15-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      LG Household & Health Care
                                           Ltd.                        051900  Y5275R100  15-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      LG Household & Health Care
                                           Ltd.                        051900  Y5275R100  15-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      LG Household & Health Care
                                           Ltd.                        051900  Y5275R100  15-Mar-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      Elect Lee Sang-goo as Outside Director                                For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Dae-hyung as Outside Director                               For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Baek Yong-ho as a Member of Audit Committee                     For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Dae-hyung as a Member of Audit Committee                    For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Financial Statements and Allocation of Income                 For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Incorporation                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Cha Suk-yong as Inside Director                                 For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Kim Hong-gi as Inside Director                                  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Ha Beom-jong as Non-Independent Non-Executive Director          For  Yes No


LVIP SSGA Emerging Markets Equity Ind      LG Household & Health Care
                                           Ltd.                        051900  Y5275R100  15-Mar-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      LG Household & Health Care
                                           Ltd.                        051900  Y5275R100  15-Mar-19  Management  3.5
LVIP SSGA Emerging Markets Equity Ind      LG Household & Health Care
                                           Ltd.                        051900  Y5275R100  15-Mar-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      LG Household & Health Care
                                           Ltd.                        051900  Y5275R100  15-Mar-19  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      LG Household & Health Care
                                           Ltd.                        051900  Y5275R100  15-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      LG Uplus Corp.              032640  Y5293P102  15-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      LG Uplus Corp.              032640  Y5293P102  15-Mar-19  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      LG Uplus Corp.              032640  Y5293P102  15-Mar-19  Management  2.2
LVIP SSGA Emerging Markets Equity Ind      LG Uplus Corp.              032640  Y5293P102  15-Mar-19  Management  2.3
LVIP SSGA Emerging Markets Equity Ind      LG Uplus Corp.              032640  Y5293P102  15-Mar-19  Management  2.4
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lee Tae-hui as Outside Director                                      For
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Kim Sang-hun as Outside Director                                     For
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lee Tae-hui as a Member of Audit Committee                           For
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Kim Sang-hun as a Member of Audit Committee                          For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Total Remuneration of Inside Directors and Outside Directors       For
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                      Against
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation (Addition of Business Objectives)          For
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation (Change in Business Objectives)            For
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation (Electronic Registration of Certificates)  For
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation (Appointment of External Auditor)          For
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No


LVIP SSGA Emerging Markets Equity Ind      LG Uplus Corp.  032640  Y5293P102  15-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      LG Uplus Corp.  032640  Y5293P102  15-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      LG Uplus Corp.  032640  Y5293P102  15-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      POSCO           005490  Y70750115  15-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      POSCO           005490  Y70750115  15-Mar-19  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      POSCO           005490  Y70750115  15-Mar-19  Management  2.2
LVIP SSGA Emerging Markets Equity Ind      POSCO           005490  Y70750115  15-Mar-19  Management  2.3
LVIP SSGA Emerging Markets Equity Ind      POSCO           005490  Y70750115  15-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      POSCO           005490  Y70750115  15-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      POSCO           005490  Y70750115  15-Mar-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      Elect Lee Hyuk-joo as Inside Director
LVIP SSGA Emerging Markets Equity Ind      Elect Jeong Byeong-doo as Outside Director
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation (Electronic Registration of Stocks, Bonds, etc.)
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation (Appointment of External Auditor)
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation (Vote by Proxy)
LVIP SSGA Emerging Markets Equity Ind      Elect Chang In-hwa as Inside Director
LVIP SSGA Emerging Markets Equity Ind      Elect Chon Jung-son as Inside Director
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Hag-dong as Inside Director
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      POSCO                005490  Y70750115  15-Mar-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      POSCO                005490  Y70750115  15-Mar-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      POSCO                005490  Y70750115  15-Mar-19  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      POSCO                005490  Y70750115  15-Mar-19  Management  4.3
LVIP SSGA Emerging Markets Equity Ind      POSCO                005490  Y70750115  15-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      POSCO                005490  Y70750115  15-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Shinsegae Co., Ltd.  004170  Y77538109  15-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Shinsegae Co., Ltd.  004170  Y77538109  15-Mar-19  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      Shinsegae Co., Ltd.  004170  Y77538109  15-Mar-19  Management  2.2
LVIP SSGA Emerging Markets Equity Ind      Shinsegae Co., Ltd.  004170  Y77538109  15-Mar-19  Management  2.3
LVIP SSGA Emerging Markets Equity Ind      Elect Jeong Tak as Inside Director                                    For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Shin-bae as Outside Director                                For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Chung Moon-ki as Outside Director                               For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Park Heui-jae as Outside Director                               For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Chung Moon-ki as a Member of Audit Committee                    For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Jang Jae-young as Inside Director                               For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Ahn Young-ho as Outside Director                                For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Won Jeong-hui as Outside Director                               For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Shinsegae Co., Ltd.  004170  Y77538109  15-Mar-19  Management  2.4
LVIP SSGA Emerging Markets Equity Ind      Shinsegae Co., Ltd.  004170  Y77538109  15-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Shinsegae Co., Ltd.  004170  Y77538109  15-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Shinsegae Co., Ltd.  004170  Y77538109  15-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Shinsegae Co., Ltd.  004170  Y77538109  15-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Yuhan Corp.          000100  Y9873D109  15-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Yuhan Corp.          000100  Y9873D109  15-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Yuhan Corp.          000100  Y9873D109  15-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Yuhan Corp.          000100  Y9873D109  15-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Yuhan Corp.          000100  Y9873D109  15-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Elect Wi Cheol-hwan as Outside Director                               For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Ahn Young-ho as a Member of Audit Committee                     For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Won Jeong-hui as a Member of Audit Committee                    For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Jae-gyo as Inside Director                                  Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Fix Remuneration of Internal Auditor(s)            Against  Yes Yes

LVIP SSGA Emerging Markets Equity
Ind Divi's Laboratories Ltd. 532488 Y2076F112 16-Mar-19 Management 1
LVIP SSGA Emerging Markets Equity
Ind Divi's Laboratories Ltd. 532488 Y2076F112 16-Mar-19 Management 2
LVIP SSGA Emerging Markets Equity
Ind Divi's Laboratories Ltd. 532488 Y2076F112 16-Mar-19 Management 3
LVIP SSGA Emerging Markets Equity
Ind Divi's Laboratories Ltd. 532488 Y2076F112 16-Mar-19 Management 4
LVIP SSGA Emerging Markets Equity
Ind POSCO Chemtech Co., Ltd. 003670 Y70754109 18-Mar-19 Management 1
LVIP SSGA Emerging Markets Equity
Ind POSCO Chemtech Co., Ltd. 003670 Y70754109 18-Mar-19 Management 2
LVIP SSGA Emerging Markets Equity
Ind POSCO Chemtech Co., Ltd. 003670 Y70754109 18-Mar-19 Management 3.1
LVIP SSGA Emerging Markets Equity
Ind POSCO Chemtech Co., Ltd. 003670 Y70754109 18-Mar-19 Management 3.2
LVIP SSGA Emerging Markets Equity
Ind POSCO Chemtech Co., Ltd. 003670 Y70754109 18-Mar-19 Management 3.3
LVIP SSGA Emerging Markets Equity
Ind POSCO Chemtech Co., Ltd. 003670 Y70754109 18-Mar-19 Management 4
LVIP SSGA Emerging Markets Equity
Ind Reelect G. Suresh Kumar as Director
LVIP SSGA Emerging Markets Equity
Ind Reelect R. Ranga Rao as Director
LVIP SSGA Emerging Markets Equity
Ind Approve K. V. K. Seshavataram to Continue Office as Non-Executive Independent Director
LVIP SSGA Emerging Markets Equity
Ind Reelect K. V. K. Seshavataram as Director
LVIP SSGA Emerging Markets Equity
Ind Approve Financial Statements and Allocation of Income
LVIP SSGA Emerging Markets Equity
Ind Amend Articles of Incorporation
LVIP SSGA Emerging Markets Equity
Ind Elect Min Gyeong-jun as Inside Director
LVIP SSGA Emerging Markets Equity
Ind Elect Kang Deuk-sang as Inside Director
LVIP SSGA Emerging Markets Equity
Ind Elect Park Hyeon as Non-Independent Non-Executive Director
LVIP SSGA Emerging Markets Equity
Ind Approve Total Remuneration of Inside Directors and Outside Directors
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity
Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity
Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity
Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity
Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity
Ind For Yes No


LVIP SSGA Emerging Markets Equity Ind      POSCO Chemtech Co., Ltd.  003670  Y70754109  18-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      POSCO Chemtech Co., Ltd.  003670  Y70754109  18-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      POSCO DAEWOO Corp.        047050  Y1911C102  18-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      POSCO DAEWOO Corp.        047050  Y1911C102  18-Mar-19  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      POSCO DAEWOO Corp.        047050  Y1911C102  18-Mar-19  Management  2.2
LVIP SSGA Emerging Markets Equity Ind      POSCO DAEWOO Corp.        047050  Y1911C102  18-Mar-19  Management  2.3
LVIP SSGA Emerging Markets Equity Ind      POSCO DAEWOO Corp.        047050  Y1911C102  18-Mar-19  Management  3.1.1
LVIP SSGA Emerging Markets Equity Ind      POSCO DAEWOO Corp.        047050  Y1911C102  18-Mar-19  Management  3.1.2
LVIP SSGA Emerging Markets Equity Ind      POSCO DAEWOO Corp.        047050  Y1911C102  18-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      POSCO DAEWOO Corp.        047050  Y1911C102  18-Mar-19  Management  3.3.1
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Fix Remuneration of Internal Auditor                    For
LVIP SSGA Emerging Markets Equity Ind      Approve Conditional Delisting of Shares from KOSDAQ and listing on KOSPI   For
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                      Against
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation (Company Name Change)                      For
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation (Electronic Registration of Certificates)  For
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation (Addenda)                                  For
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Young-sang as Inside Director                                    For
LVIP SSGA Emerging Markets Equity Ind      Elect Noh Min-yong as Inside Director                                      For
LVIP SSGA Emerging Markets Equity Ind      Elect Jeong Tak as Non-Independent Non-Executive Director                  For
LVIP SSGA Emerging Markets Equity Ind      Elect Kwon Soo-young as Outside Director                                   For
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 POSCO DAEWOO Corp.         047050  Y1911C102  18-Mar-19  Management  3.3.2
LVIP SSGA Emerging Markets Equity
Ind                                 POSCO DAEWOO Corp.         047050  Y1911C102  18-Mar-19  Management  4.1
LVIP SSGA Emerging Markets Equity
Ind                                 POSCO DAEWOO Corp.         047050  Y1911C102  18-Mar-19  Management  4.2
LVIP SSGA Emerging Markets Equity
Ind                                 POSCO DAEWOO Corp.         047050  Y1911C102  18-Mar-19  Management  4.3
LVIP SSGA Emerging Markets Equity   TAV Havalimanlari Holding
Ind                                 AS                         TAVHL   M8782T109  18-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity   TAV Havalimanlari Holding
Ind                                 AS                         TAVHL   M8782T109  18-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity   TAV Havalimanlari Holding
Ind                                 AS                         TAVHL   M8782T109  18-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity   TAV Havalimanlari Holding
Ind                                 AS                         TAVHL   M8782T109  18-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity   TAV Havalimanlari Holding
Ind                                 AS                         TAVHL   M8782T109  18-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity   TAV Havalimanlari Holding
Ind                                 AS                         TAVHL   M8782T109  18-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Kim Heung-su as Outside Director                                                   For
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Kwon Soo-young as a Member of Audit Committee                                      For
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Kim Heung-su as a Member of Audit Committee                                        For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Total Remuneration of Inside Directors and Outside Directors                     For
LVIP SSGA Emerging Markets Equity   Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council toSign
Ind                                 Minutes of Meeting                                                                       For
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Board Report                                                                      For
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Audit Report                                                                      For
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements                                                              For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Board                                                               For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income                                                             For
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No


LVIP SSGA Emerging Markets Equity Ind      TAV Havalimanlari Holding
                                           AS                         TAVHL  M8782T109  18-Mar-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      TAV Havalimanlari Holding
                                           AS                         TAVHL  M8782T109  18-Mar-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      TAV Havalimanlari Holding
                                           AS                         TAVHL  M8782T109  18-Mar-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      TAV Havalimanlari Holding
                                           AS                         TAVHL  M8782T109  18-Mar-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      TAV Havalimanlari Holding
                                           AS                         TAVHL  M8782T109  18-Mar-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      TAV Havalimanlari Holding
                                           AS                         TAVHL  M8782T109  18-Mar-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      TAV Havalimanlari Holding
                                           AS                         TAVHL  M8782T109  18-Mar-19  Management  13
LVIP SSGA Emerging Markets Equity Ind      TAV Havalimanlari Holding
                                           AS                         TAVHL  M8782T109  18-Mar-19  Management  14
LVIP SSGA Emerging Markets Equity Ind      TAV Havalimanlari Holding
                                           AS                         TAVHL  M8782T109  18-Mar-19  Management  15
LVIP SSGA Emerging Markets Equity Ind      TAV Havalimanlari Holding
                                           AS                         TAVHL  M8782T109  18-Mar-19  Management  16
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Director Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration Policy
LVIP SSGA Emerging Markets Equity Ind
                                           Ratify Director Appointment
LVIP SSGA Emerging Markets Equity Ind
                                           Ratify External Auditors
LVIP SSGA Emerging Markets Equity Ind      Receive Information on Donations Made in 2018 and Approve Upper Limit of Donations
                                           for 2019
LVIP SSGA Emerging Markets Equity Ind
                                           Receive Information on Related Party Transactions
LVIP SSGA Emerging Markets Equity Ind
                                           Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties
LVIP SSGA Emerging Markets Equity Ind      Grant Permission for Board Members to Engage in Commercial Transactions with
                                           Company and Be Involved with Companies with Similar Corporate Purpose
LVIP SSGA Emerging Markets Equity Ind
                                           Wishes
LVIP SSGA Emerging Markets Equity Ind
                                           Close Meeting
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                Yes No


LVIP SSGA Emerging Markets Equity Ind      Arcelik AS  ARCLK  M1490L104  19-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Arcelik AS  ARCLK  M1490L104  19-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Arcelik AS  ARCLK  M1490L104  19-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Arcelik AS  ARCLK  M1490L104  19-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Arcelik AS  ARCLK  M1490L104  19-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Arcelik AS  ARCLK  M1490L104  19-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Arcelik AS  ARCLK  M1490L104  19-Mar-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Arcelik AS  ARCLK  M1490L104  19-Mar-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Arcelik AS  ARCLK  M1490L104  19-Mar-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Arcelik AS  ARCLK  M1490L104  19-Mar-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Open Meeting and Elect Presiding Council of Meeting             For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Accept Board Report                                             For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Accept Audit Report                                             For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements                                     For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Board                                      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income                                    For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Directors                                                 For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Policy and Director Remuneration for 2018  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Director Remuneration                                   Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Ratify External Auditors                                        For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Arcelik AS                ARCLK     M1490L104  19-Mar-19  Management  11
LVIP SSGA Emerging Markets Equity
Ind                                 Arcelik AS                ARCLK     M1490L104  19-Mar-19  Management  12
LVIP SSGA Emerging Markets Equity
Ind                                 Arcelik AS                ARCLK     M1490L104  19-Mar-19  Management  13
LVIP SSGA Emerging Markets Equity
Ind                                 Arcelik AS                ARCLK     M1490L104  19-Mar-19  Management  14
LVIP SSGA Emerging Markets Equity
Ind                                 Aurobindo Pharma Ltd.     524804    Y04527142  19-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Aurobindo Pharma Ltd.     524804    Y04527142  19-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity   Godrej Consumer Products
Ind                                 Ltd.                      532424    Y2732X135  19-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity   Godrej Consumer Products
Ind                                 Ltd.                      532424    Y2732X135  19-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Itau Corpbanca            ITAUCORP  P5R3QP103  19-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Itau Corpbanca            ITAUCORP  P5R3QP103  19-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity   Approve Upper Limit of Donations for 2019 and Receive Information on Donations Made
Ind                                 in 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties
LVIP SSGA Emerging Markets Equity   Grant Permission for Board Members to Engage in Commercial Transactions with
Ind                                 Company and Be Involved with Companies with Similar Corporate Purpose
LVIP SSGA Emerging Markets Equity
Ind                                 Wishes
LVIP SSGA Emerging Markets Equity
Ind                                 Reelect M. Sitarama Murty as Director
LVIP SSGA Emerging Markets Equity   Approve Increase in Limit of Loans, Guarantees, Investments in Securities in Other Body
Ind                                 Corporate
LVIP SSGA Emerging Markets Equity   Approve Reappointment and Remuneration of Adi Godrej as Whole-time Director
Ind                                 Designated as Chairman Emeritus
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Sumeet Narang as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income and Dividends
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                          Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                          Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Itau Corpbanca            ITAUCORP  P5R3QP103  19-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Itau Corpbanca            ITAUCORP  P5R3QP103  19-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind
                                           Itau Corpbanca            ITAUCORP  P5R3QP103  19-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Itau Corpbanca            ITAUCORP  P5R3QP103  19-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Itau Corpbanca            ITAUCORP  P5R3QP103  19-Mar-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Itau Corpbanca            ITAUCORP  P5R3QP103  19-Mar-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Pidilite Industries Ltd.  500331    Y6977T139  19-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Pidilite Industries Ltd.  500331    Y6977T139  19-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Aldar Properties PJSC     ALDAR     M0517N101  20-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Aldar Properties PJSC     ALDAR     M0517N101  20-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Appoint Auditors and Risk Assessment Companies
LVIP SSGA Emerging Markets Equity Ind      Elect Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Directors, Directors' Committee and Audit Committee; Approve
                                           their Budget
LVIP SSGA Emerging Markets Equity Ind      Receive Report Regarding Related-Party Transactions
LVIP SSGA Emerging Markets Equity Ind      Receive Report from Directors' Committee and Audit Committee
LVIP SSGA Emerging Markets Equity Ind      Other Business
LVIP SSGA Emerging Markets Equity Ind      Approve N K Parekh to Continue Office as Non-Executive Director
LVIP SSGA Emerging Markets Equity Ind      Approve B S Mehta to Continue Office as Non-Executive Independent Director
LVIP SSGA Emerging Markets Equity Ind      Approve Board Report on Company Operations for FY 2018
LVIP SSGA Emerging Markets Equity Ind      Approve Auditors' Report on Company Financial Statements for FY 2018
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Aldar Properties PJSC  ALDAR  M0517N101  20-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Aldar Properties PJSC  ALDAR  M0517N101  20-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Aldar Properties PJSC  ALDAR  M0517N101  20-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Aldar Properties PJSC  ALDAR  M0517N101  20-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Aldar Properties PJSC  ALDAR  M0517N101  20-Mar-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Aldar Properties PJSC  ALDAR  M0517N101  20-Mar-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Aldar Properties PJSC  ALDAR  M0517N101  20-Mar-19  Management  9.1
LVIP SSGA Emerging Markets Equity Ind      Aldar Properties PJSC  ALDAR  M0517N101  20-Mar-19  Management  9.2
LVIP SSGA Emerging Markets Equity Ind      Aldar Properties PJSC  ALDAR  M0517N101  20-Mar-19  Management  9.3
LVIP SSGA Emerging Markets Equity Ind      Aldar Properties PJSC  ALDAR  M0517N101  20-Mar-19  Management  9.4
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports for FY 2018  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Dividends of AED 0.14 per Share for FY 2018            For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Directors for FY 2018                  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Directors and Auditors for FY 2018        For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Auditors for FY 2018                      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Ratify Auditors and Fix Their Remuneration for FY 2019         For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Mohamed Khalifa Al Mubarak as Director                   For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Waleed Ahmed Almokarrab Al Muhairi as Director           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Mariam Saeed Ahmed Saeed Ghobash as Director             For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Mansour Mohamed Al Mulla as Director                     For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Aldar Properties PJSC        ALDAR     M0517N101  20-Mar-19  Management  9.5
LVIP SSGA Emerging Markets Equity Ind      Aldar Properties PJSC        ALDAR     M0517N101  20-Mar-19  Management  9.6
LVIP SSGA Emerging Markets Equity Ind      Aldar Properties PJSC        ALDAR     M0517N101  20-Mar-19  Management  9.7
LVIP SSGA Emerging Markets Equity Ind      Aldar Properties PJSC        ALDAR     M0517N101  20-Mar-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Emirates Telecommunications
                                           Group Co. PJSC               ETISALAT  M4040L103  20-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Emirates Telecommunications
                                           Group Co. PJSC               ETISALAT  M4040L103  20-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Emirates Telecommunications
                                           Group Co. PJSC               ETISALAT  M4040L103  20-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Emirates Telecommunications
                                           Group Co. PJSC               ETISALAT  M4040L103  20-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Emirates Telecommunications
                                           Group Co. PJSC               ETISALAT  M4040L103  20-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Emirates Telecommunications
                                           Group Co. PJSC               ETISALAT  M4040L103  20-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Elect Martin Lee Edelman as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Ali Saeed Abdulla Sulayem Al Falasi as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Hamad Salem Mohamed Al Ameri as Director
LVIP SSGA Emerging Markets Equity Ind      Approve Social Contributions Up to 2 Percent of Net Profits of FY 2017 and FY 2018
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Board Report on Company Operations for FY 2018
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Auditors' Report on Company Financial Statements for FY 2018
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Consolidated Financial Statements and Statutory Reports for FY 2018
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividends of AED 0.8 per Share for FY 2018
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Directors for FY 2018
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Auditors for FY 2018
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No


LVIP SSGA Emerging Markets Equity   Emirates Telecommunications
Ind                                 Group Co. PJSC                 ETISALAT  M4040L103  20-Mar-19  Management  7
LVIP SSGA Emerging Markets Equity   Emirates Telecommunications
Ind                                 Group Co. PJSC                 ETISALAT  M4040L103  20-Mar-19  Management  8
LVIP SSGA Emerging Markets Equity   Emirates Telecommunications
Ind                                 Group Co. PJSC                 ETISALAT  M4040L103  20-Mar-19  Management  9.1
LVIP SSGA Emerging Markets Equity   Emirates Telecommunications
Ind                                 Group Co. PJSC                 ETISALAT  M4040L103  20-Mar-19  Management  9.2
LVIP SSGA Emerging Markets Equity   Emirates Telecommunications
Ind                                 Group Co. PJSC                 ETISALAT  M4040L103  20-Mar-19  Management  9.3
LVIP SSGA Emerging Markets Equity   Emirates Telecommunications
Ind                                 Group Co. PJSC                 ETISALAT  M4040L103  20-Mar-19  Management  9.4
LVIP SSGA Emerging Markets Equity   Samsung Electro-Mechanics
Ind                                 Co., Ltd.                      009150    Y7470U102  20-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity   Samsung Electro-Mechanics
Ind                                 Co., Ltd.                      009150    Y7470U102  20-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Samsung Electronics Co., Ltd.  005930    Y74718100  20-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Samsung Electronics Co., Ltd.  005930    Y74718100  20-Mar-19  Management  2.1.1
LVIP SSGA Emerging Markets Equity
Ind                                 Ratify Auditors and Fix Their Remuneration for FY 2019
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Directors for FY 2018
LVIP SSGA Emerging Markets Equity   Approve Charitable Donations Up to 1 Percent of Average Net Profits for FY 2017 and FY
Ind                                 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Lifting Restriction on Voting Rights of Foreign Shareholders
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Limit for Issuance of Bonds/Debentures/Sukuk Up to AED 30 Billion
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles 1, 7, 9, 21, 26 and 55 of Bylaws
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Financial Statements and Allocation of Income
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Total Remuneration of Inside Directors and Outside Directors
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Financial Statements and Allocation of Income
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Bahk Jae-wan as Outside Director
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Samsung Electronics Co., Ltd.  005930  Y74718100  20-Mar-19  Management  2.1.2
LVIP SSGA Emerging Markets Equity Ind      Samsung Electronics Co., Ltd.  005930  Y74718100  20-Mar-19  Management  2.1.3
LVIP SSGA Emerging Markets Equity Ind      Samsung Electronics Co., Ltd.  005930  Y74718100  20-Mar-19  Management  2.2.1
LVIP SSGA Emerging Markets Equity Ind      Samsung Electronics Co., Ltd.  005930  Y74718100  20-Mar-19  Management  2.2.2
LVIP SSGA Emerging Markets Equity Ind      Samsung Electronics Co., Ltd.  005930  Y74718100  20-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Samsung SDI Co., Ltd.          006400  Y74866107  20-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Samsung SDI Co., Ltd.          006400  Y74866107  20-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Samsung SDI Co., Ltd.          006400  Y74866107  20-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Samsung SDI Co., Ltd.          006400  Y74866107  20-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Samsung SDS Co., Ltd.          018260  Y7T72C103  20-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Han-jo as Outside Director                                  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Ahn Curie as Outside Director                                   For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Bahk Jae-wan as a Member of Audit Committee                     Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Han-jo as a Member of Audit Committee                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Ahn Tae-hyeok as Inside Director                                For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Samsung SDS Co., Ltd.           018260  Y7T72C103  20-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Samsung SDS Co., Ltd.           018260  Y7T72C103  20-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Samsung SDS Co., Ltd.           018260  Y7T72C103  20-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Turkiye Petrol Rafinerileri AS  TUPRS   M8966X108  20-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Turkiye Petrol Rafinerileri AS  TUPRS   M8966X108  20-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Turkiye Petrol Rafinerileri AS  TUPRS   M8966X108  20-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Turkiye Petrol Rafinerileri AS  TUPRS   M8966X108  20-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Turkiye Petrol Rafinerileri AS  TUPRS   M8966X108  20-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Turkiye Petrol Rafinerileri AS  TUPRS   M8966X108  20-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Turkiye Petrol Rafinerileri AS  TUPRS   M8966X108  20-Mar-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Elect Hong Won-pyo as Inside Director                                 For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Open Meeting and Elect Presiding Council of Meeting                   For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Accept Board Report                                                   For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Accept Audit Report                                                   For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Ratify Director Appointment                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Board                                            For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income                                          For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Turkiye Petrol Rafinerileri AS  TUPRS  M8966X108  20-Mar-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Turkiye Petrol Rafinerileri AS  TUPRS  M8966X108  20-Mar-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Turkiye Petrol Rafinerileri AS  TUPRS  M8966X108  20-Mar-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Turkiye Petrol Rafinerileri AS  TUPRS  M8966X108  20-Mar-19  Management  11
LVIP SSGA Emerging Markets Equity Ind
                                           Turkiye Petrol Rafinerileri AS  TUPRS  M8966X108  20-Mar-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      Turkiye Petrol Rafinerileri AS  TUPRS  M8966X108  20-Mar-19  Management  13
LVIP SSGA Emerging Markets Equity Ind
                                           Turkiye Petrol Rafinerileri AS  TUPRS  M8966X108  20-Mar-19  Management  14
LVIP SSGA Emerging Markets Equity Ind      Turkiye Petrol Rafinerileri AS  TUPRS  M8966X108  20-Mar-19  Management  15
LVIP SSGA Emerging Markets Equity Ind      ZTE Corp.                       763    Y0004F105  20-Mar-19  Management  1.01
LVIP SSGA Emerging Markets Equity Ind      ZTE Corp.                       763    Y0004F105  20-Mar-19  Management  1.02
LVIP SSGA Emerging Markets Equity Ind      Elect Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Policy and Director Remuneration for 2018
LVIP SSGA Emerging Markets Equity Ind      Approve Director Remuneration
LVIP SSGA Emerging Markets Equity Ind      Ratify External Auditors
LVIP SSGA Emerging Markets Equity Ind      Approve Upper Limit of Donations for 2019 and Receive Information on Donations Made
                                           in 2018
LVIP SSGA Emerging Markets Equity Ind      Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties
LVIP SSGA Emerging Markets Equity Ind      Grant Permission for Board Members to Engage in Commercial Transactions with
                                           Company and Be Involved with Companies with Similar Corporate Purpose
LVIP SSGA Emerging Markets Equity Ind      Wishes
LVIP SSGA Emerging Markets Equity Ind      Elect Li Zixue as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Xu Ziyang as Director
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind               Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind               Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 ZTE Corp.  763  Y0004F105  20-Mar-19  Management  1.03
LVIP SSGA Emerging Markets Equity
Ind                                 ZTE Corp.  763  Y0004F105  20-Mar-19  Management  1.04
LVIP SSGA Emerging Markets Equity
Ind                                 ZTE Corp.  763  Y0004F105  20-Mar-19  Management  1.05
LVIP SSGA Emerging Markets Equity
Ind                                 ZTE Corp.  763  Y0004F105  20-Mar-19  Management  1.06
LVIP SSGA Emerging Markets Equity
Ind                                 ZTE Corp.  763  Y0004F105  20-Mar-19  Management  2.01
LVIP SSGA Emerging Markets Equity
Ind                                 ZTE Corp.  763  Y0004F105  20-Mar-19  Management  2.02
LVIP SSGA Emerging Markets Equity
Ind                                 ZTE Corp.  763  Y0004F105  20-Mar-19  Management  2.03
LVIP SSGA Emerging Markets Equity
Ind                                 ZTE Corp.  763  Y0004F105  20-Mar-19  Management  3.01
LVIP SSGA Emerging Markets Equity
Ind                                 ZTE Corp.  763  Y0004F105  20-Mar-19  Management  3.02
LVIP SSGA Emerging Markets Equity
Ind                                 ZTE Corp.  763  Y0004F105  20-Mar-19  Management  4.00
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Li Buqing as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Gu Junying as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Zhu Weimin as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Fang Rong as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Cai Manli as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Yuming Bao as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Gordon Ng as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Shang Xiaofeng as Supervisor
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Zhang Sufang as Supervisor
LVIP SSGA Emerging Markets Equity   Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management
Ind                                 Members
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No


LVIP SSGA Emerging Markets Equity Ind      ZTE Corp.                  763   Y0004F105  20-Mar-19  Management  5.00
LVIP SSGA Emerging Markets Equity Ind      ZTE Corp.                  763   Y0004F105  20-Mar-19  Management  6.00
LVIP SSGA Emerging Markets Equity Ind
                                           ZTE Corp.                  763   Y0004F105  20-Mar-19  Management  7.00
LVIP SSGA Emerging Markets Equity Ind      ZTE Corp.                  763   Y0004F105  20-Mar-19  Management  8.00
LVIP SSGA Emerging Markets Equity Ind      Abu Dhabi Commercial Bank  ADCB  M0152Q104  21-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Abu Dhabi Commercial Bank  ADCB  M0152Q104  21-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Abu Dhabi Commercial Bank  ADCB  M0152Q104  21-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Abu Dhabi Commercial Bank  ADCB  M0152Q104  21-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Abu Dhabi Commercial Bank  ADCB  M0152Q104  21-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Abu Dhabi Commercial Bank  ADCB  M0152Q104  21-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Approve 2019-2021 Purchase Framework Agreement
LVIP SSGA Emerging Markets Equity Ind      Approve the Arrangement of the Floor Price of the Non-public Issuance of A Shares
LVIP SSGA Emerging Markets Equity Ind      Approve Extension of Validity Period of the Resolutions in Relation to the Non-public
                                           Issuance of A Shares
LVIP SSGA Emerging Markets Equity Ind      Approve Authorization in Relation to the Non-public Issuance of A Shares
LVIP SSGA Emerging Markets Equity Ind      Approve Board Report on Company Operations for FY 2018
LVIP SSGA Emerging Markets Equity Ind      Approve Auditors' Report on Company Financial Statements for FY 2018
LVIP SSGA Emerging Markets Equity Ind      Approve Shariah Supervisory Board Report for FY 2018
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports for FY 2018
LVIP SSGA Emerging Markets Equity Ind      Elect Shariah Supervisory Board Members (Bundled)
LVIP SSGA Emerging Markets Equity Ind      Approve Dividends Representing 46 Percent of Share Capital for FY 2018
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Abu Dhabi Commercial Bank  ADCB  M0152Q104  21-Mar-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Abu Dhabi Commercial Bank  ADCB  M0152Q104  21-Mar-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Abu Dhabi Commercial Bank  ADCB  M0152Q104  21-Mar-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Abu Dhabi Commercial Bank  ADCB  M0152Q104  21-Mar-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Abu Dhabi Commercial Bank  ADCB  M0152Q104  21-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind
                                           Abu Dhabi Commercial Bank  ADCB  M0152Q104  21-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Abu Dhabi Commercial Bank  ADCB  M0152Q104  21-Mar-19  Management  3.a
LVIP SSGA Emerging Markets Equity Ind      Abu Dhabi Commercial Bank  ADCB  M0152Q104  21-Mar-19  Management  3.b
LVIP SSGA Emerging Markets Equity Ind      Abu Dhabi Commercial Bank  ADCB  M0152Q104  21-Mar-19  Management  3.c
LVIP SSGA Emerging Markets Equity Ind      Abu Dhabi Commercial Bank  ADCB  M0152Q104  21-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Directors for FY 2018                                     For
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Directors for FY 2018                                        For
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Auditors for FY 2018                                         For
LVIP SSGA Emerging Markets Equity Ind      Elect Directors (Bundled)                                                         For
LVIP SSGA Emerging Markets Equity Ind      Approve Merger by Absorption of Union National Bank by Abu Dhabi Commercial Bank  For
LVIP SSGA Emerging Markets Equity Ind      Approve Merger Agreement Between Union National Bank and Abu Dhabi Commercial
                                           Bank                                                                              For
LVIP SSGA Emerging Markets Equity Ind      Increase Issued Capital from to AED 5.19 Billion to AED 6.83 Billion              For
LVIP SSGA Emerging Markets Equity Ind      Amend Article 6(1) of Bylaws to Reflect Changes in Capital                        For
LVIP SSGA Emerging Markets Equity Ind      Approve Amended Articles of Association Following Merger                          For
LVIP SSGA Emerging Markets Equity Ind      Elect Directors (Bundled)                                                         For
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No


LVIP SSGA Emerging Markets Equity Ind
                                           Abu Dhabi Commercial Bank  ADCB    M0152Q104  21-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Abu Dhabi Commercial Bank  ADCB    M0152Q104  21-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Abu Dhabi Commercial Bank  ADCB    M0152Q104  21-Mar-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Abu Dhabi Commercial Bank  ADCB    M0152Q104  21-Mar-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Cheil Worldwide, Inc.      030000  Y1296G108  21-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Cheil Worldwide, Inc.      030000  Y1296G108  21-Mar-19  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      Cheil Worldwide, Inc.      030000  Y1296G108  21-Mar-19  Management  2.2
LVIP SSGA Emerging Markets Equity Ind      Cheil Worldwide, Inc.      030000  Y1296G108  21-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Cheil Worldwide, Inc.      030000  Y1296G108  21-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Coway Co., Ltd.            021240  Y1786S109  21-Mar-19  Management  1.1
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Mandatory Convertible Bonds in Connection with Acquisition of Al
                                           Hilal Bank
LVIP SSGA Emerging Markets Equity Ind      Ratify Deloitte as Auditors and Fix Their Remuneration for FY 2019
LVIP SSGA Emerging Markets Equity Ind      Authorize Issuance of Tier Bonds or Trust Certificates up to USD 1 Billion
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Ratify and Execute Approved Resolutions
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income
LVIP SSGA Emerging Markets Equity Ind      Elect Yoo Jeong-geun as Inside Director
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Min-ho as Outside Director
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Fix Remuneration of Internal Auditor
LVIP SSGA Emerging Markets Equity Ind      Elect Yoon Sae-bom as Non-Independent Non-Executive Director
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Coway Co., Ltd.  021240  Y1786S109  21-Mar-19  Management  1.2
LVIP SSGA Emerging Markets Equity Ind      Coway Co., Ltd.  021240  Y1786S109  21-Mar-19  Management  1.3
LVIP SSGA Emerging Markets Equity Ind      Coway Co., Ltd.  021240  Y1786S109  21-Mar-19  Management  1.4
LVIP SSGA Emerging Markets Equity Ind      Coway Co., Ltd.  021240  Y1786S109  21-Mar-19  Management  1.5
LVIP SSGA Emerging Markets Equity Ind      Coway Co., Ltd.  021240  Y1786S109  21-Mar-19  Management  1.6
LVIP SSGA Emerging Markets Equity Ind      Coway Co., Ltd.  021240  Y1786S109  21-Mar-19  Management  1.7
LVIP SSGA Emerging Markets Equity Ind      Coway Co., Ltd.  021240  Y1786S109  21-Mar-19  Management  1.8
LVIP SSGA Emerging Markets Equity Ind      Coway Co., Ltd.  021240  Y1786S109  21-Mar-19  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      Coway Co., Ltd.  021240  Y1786S109  21-Mar-19  Management  2.2
LVIP SSGA Emerging Markets Equity Ind      Coway Co., Ltd.  021240  Y1786S109  21-Mar-19  Management  2.3
LVIP SSGA Emerging Markets Equity Ind      Elect Ahn Ji-yong as Inside Director                         For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Chae Jin-ho as Non-Independent Non-Executive Director  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Tak Tae-moon as Outside Director                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Lee Chang-se as Outside Director                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Shin-ho as Outside Director                        For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Ik-rae as Outside Director                         For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Lee Hui-beom as Outside Director                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Lee Chang-se as a Member of Audit Committee            For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Chae Jin-ho as a Member of Audit Committee             For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Ik-rae as a Member of Audit Committee              For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Coway Co., Ltd.              021240  Y1786S109  21-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Coway Co., Ltd.              021240  Y1786S109  21-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Daelim Industrial Co., Ltd.  000210  Y1860N109  21-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Daelim Industrial Co., Ltd.  000210  Y1860N109  21-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Daelim Industrial Co., Ltd.  000210  Y1860N109  21-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Daelim Industrial Co., Ltd.  000210  Y1860N109  21-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Eregli Demir ve Celik
                                           Fabrikalari TAS              EREGL   M40710101  21-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Eregli Demir ve Celik
                                           Fabrikalari TAS              EREGL   M40710101  21-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Eregli Demir ve Celik
                                           Fabrikalari TAS              EREGL   M40710101  21-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Eregli Demir ve Celik
                                           Fabrikalari TAS              EREGL   M40710101  21-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Approve Stock Option Grants                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Il-yoon as Outside Director                                 For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Open Meeting and Elect Presiding Council of Meeting                   For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Presiding Council to Sign Minutes of Meeting                For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Board Report                                                   For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Audit Report                                                   For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Eregli Demir ve Celik
                                           Fabrikalari TAS        EREGL  M40710101  21-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Eregli Demir ve Celik
                                           Fabrikalari TAS        EREGL  M40710101  21-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Eregli Demir ve Celik
                                           Fabrikalari TAS        EREGL  M40710101  21-Mar-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Eregli Demir ve Celik
                                           Fabrikalari TAS        EREGL  M40710101  21-Mar-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Eregli Demir ve Celik
                                           Fabrikalari TAS        EREGL  M40710101  21-Mar-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Eregli Demir ve Celik
                                           Fabrikalari TAS        EREGL  M40710101  21-Mar-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Eregli Demir ve Celik
                                           Fabrikalari TAS        EREGL  M40710101  21-Mar-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Eregli Demir ve Celik
                                           Fabrikalari TAS        EREGL  M40710101  21-Mar-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      Eregli Demir ve Celik
                                           Fabrikalari TAS        EREGL  M40710101  21-Mar-19  Management  13
LVIP SSGA Emerging Markets Equity Ind      Eregli Demir ve Celik
                                           Fabrikalari TAS        EREGL  M40710101  21-Mar-19  Management  14
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Board
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Allocation of Income
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Director Remuneration
LVIP SSGA Emerging Markets Equity Ind      Grant Permission for Board Members to Engage in Commercial Transactions with
                                           Company and Be Involved with Companies with Similar Corporate Purpose
LVIP SSGA Emerging Markets Equity Ind
                                           Ratify External Auditors
LVIP SSGA Emerging Markets Equity Ind
                                           Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties
LVIP SSGA Emerging Markets Equity Ind      Approve Upper Limit of Donations for 2019 and Receive Information on Donations Made
                                           in 2018
LVIP SSGA Emerging Markets Equity Ind
                                           Close Meeting
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                                    Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                                    Yes No


LVIP SSGA Emerging Markets Equity Ind      Hotel Shilla Co., Ltd.   008770  Y3723W102  21-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Hotel Shilla Co., Ltd.   008770  Y3723W102  21-Mar-19  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      Hotel Shilla Co., Ltd.   008770  Y3723W102  21-Mar-19  Management  2.2
LVIP SSGA Emerging Markets Equity Ind      Hotel Shilla Co., Ltd.   008770  Y3723W102  21-Mar-19  Management  2.3
LVIP SSGA Emerging Markets Equity Ind      Hotel Shilla Co., Ltd.   008770  Y3723W102  21-Mar-19  Management  2.4
LVIP SSGA Emerging Markets Equity Ind      Hotel Shilla Co., Ltd.   008770  Y3723W102  21-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Hotel Shilla Co., Ltd.   008770  Y3723W102  21-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Hotel Shilla Co., Ltd.   008770  Y3723W102  21-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Hotel Shilla Co., Ltd.   008770  Y3723W102  21-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Hyundai Development Co.  294870  Y3R31Z103  21-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Jun-hwan as Inside Director                                 For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Jeong Jin-ho as Outside Director                                For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Moon Jae-woo as Outside Director                                For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Oh Young-ho as Outside Director                                 For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Moon Jae-woo as a Member of Audit Committee                     For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Oh Young-ho as a Member of Audit Committee                      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 Against  Yes Yes


LVIP SSGA Emerging Markets Equity
Ind                                 Hyundai Development Co.  294870  Y3R31Z103  21-Mar-19  Management  2.1
LVIP SSGA Emerging Markets Equity
Ind                                 Hyundai Development Co.  294870  Y3R31Z103  21-Mar-19  Management  2.2
LVIP SSGA Emerging Markets Equity
Ind                                 Hyundai Development Co.  294870  Y3R31Z103  21-Mar-19  Management  2.3
LVIP SSGA Emerging Markets Equity
Ind                                 Hyundai Development Co.  294870  Y3R31Z103  21-Mar-19  Management  2.4
LVIP SSGA Emerging Markets Equity
Ind                                 Hyundai Development Co.  294870  Y3R31Z103  21-Mar-19  Management  2.5
LVIP SSGA Emerging Markets Equity
Ind                                 Hyundai Development Co.  294870  Y3R31Z103  21-Mar-19  Management  2.6
LVIP SSGA Emerging Markets Equity
Ind                                 Hyundai Development Co.  294870  Y3R31Z103  21-Mar-19  Management  2.7
LVIP SSGA Emerging Markets Equity
Ind                                 Hyundai Development Co.  294870  Y3R31Z103  21-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity
Ind                                 Hyundai Development Co.  294870  Y3R31Z103  21-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity
Ind                                 Hyundai Development Co.  294870  Y3R31Z103  21-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles of Incorporation (Company Name Change)
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles of Incorporation (Electronic Registration of Certificates)
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles of Incorporation (Electronic Registration of Certificates)
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles of Incorporation (Delete Information of Shareholder)
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles of Incorporation (Appointment of External Auditor)
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles of Incorporation (Appointment of External Auditor)
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles of Incorporation (Clarification on the Start Date of the Amended Articles)
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Jeong Gyeong-gu as Inside Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Park Sung-hoon as Outside Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Park Sung-hoon as a Member of Audit Committee
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Hyundai Development Co.     294870  Y3R31Z103  21-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                          JSW     X4038D103  21-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                          JSW     X4038D103  21-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                          JSW     X4038D103  21-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                          JSW     X4038D103  21-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                          JSW     X4038D103  21-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                          JSW     X4038D103  21-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                          JSW     X4038D103  21-Mar-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                          JSW     X4038D103  21-Mar-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Koc Holding AS              KCHOL   M63751107  21-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Open Meeting
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Meeting Chairman
LVIP SSGA Emerging Markets Equity Ind
                                           Acknowledge Proper Convening of Meeting
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Members of Vote Counting Commission
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Agenda of Meeting
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Pledging of Assets for Debt
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Acquisition of 4.4 Million Shares of Przedsiebiorstwo Budowy Szybow SA
LVIP SSGA Emerging Markets Equity Ind
                                           Close Meeting
LVIP SSGA Emerging Markets Equity Ind      Open Meeting and Elect Presiding Council of Meeting
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                    Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                    Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                    Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Koc Holding AS  KCHOL  M63751107  21-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Koc Holding AS  KCHOL  M63751107  21-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Koc Holding AS  KCHOL  M63751107  21-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Koc Holding AS  KCHOL  M63751107  21-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Koc Holding AS  KCHOL  M63751107  21-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Koc Holding AS  KCHOL  M63751107  21-Mar-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Koc Holding AS  KCHOL  M63751107  21-Mar-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Koc Holding AS  KCHOL  M63751107  21-Mar-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Koc Holding AS  KCHOL  M63751107  21-Mar-19  Management  10
LVIP SSGA Emerging Markets Equity Ind
                                           Koc Holding AS  KCHOL  M63751107  21-Mar-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Accept Board Report
LVIP SSGA Emerging Markets Equity Ind      Accept Audit Report
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Board
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income
LVIP SSGA Emerging Markets Equity Ind      Elect Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Policy and Director Remuneration for 2018
LVIP SSGA Emerging Markets Equity Ind      Approve Director Remuneration
LVIP SSGA Emerging Markets Equity Ind      Ratify External Auditors
LVIP SSGA Emerging Markets Equity Ind      Approve Upper Limit of Donations for the 2019 and Receive Information on Donations
                                           Made in 2018
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Koc Holding AS          KCHOL   M63751107  21-Mar-19  Management  12
LVIP SSGA Emerging Markets Equity Ind
                                           Koc Holding AS          KCHOL   M63751107  21-Mar-19  Management  13
LVIP SSGA Emerging Markets Equity Ind      Koc Holding AS          KCHOL   M63751107  21-Mar-19  Management  14
LVIP SSGA Emerging Markets Equity Ind      S-1 Corp. (Korea)       012750  Y75435100  21-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      S-1 Corp. (Korea)       012750  Y75435100  21-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind
                                           S-1 Corp. (Korea)       012750  Y75435100  21-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      S-1 Corp. (Korea)       012750  Y75435100  21-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      S-1 Corp. (Korea)       012750  Y75435100  21-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      S-1 Corp. (Korea)       012750  Y75435100  21-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Samsung Card Co., Ltd.  029780  Y7T70U105  21-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties
LVIP SSGA Emerging Markets Equity Ind      Grant Permission for Board Members to Engage in Commercial Transactions with
                                           Company and Be Involved with Companies with Similar Corporate Purpose
LVIP SSGA Emerging Markets Equity Ind      Wishes
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation
LVIP SSGA Emerging Markets Equity Ind      Elect One Inside Director, One Non-Independent Non-Executive Director and One Outside
                                           Director (Bundled)
LVIP SSGA Emerging Markets Equity Ind      Appoint Kim Yoon-hwan as Internal Auditor
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Fix Remuneration of Internal Auditor(s)
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income
LVIP SSGA Emerging Markets Equity Ind               Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind               Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Samsung Card Co., Ltd.    029780  Y7T70U105  21-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Samsung Card Co., Ltd.    029780  Y7T70U105  21-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Samsung Card Co., Ltd.    029780  Y7T70U105  21-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Samsung Engineering Co.,
                                           Ltd.                      028050  Y7472L100  21-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Samsung Engineering Co.,
                                           Ltd.                      028050  Y7472L100  21-Mar-19  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      Samsung Engineering Co.,
                                           Ltd.                      028050  Y7472L100  21-Mar-19  Management  2.2
LVIP SSGA Emerging Markets Equity Ind      Samsung Engineering Co.,
                                           Ltd.                      028050  Y7472L100  21-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Samsung Engineering Co.,
                                           Ltd.                      028050  Y7472L100  21-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Samsung Engineering Co.,
                                           Ltd.                      028050  Y7472L100  21-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Samsung Engineering Co.,
                                           Ltd.                      028050  Y7472L100  21-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Lee In-jae as Inside Director                                   For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Financial Statements and Allocation of Income                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Oh Hyung-sik as Outside Director                                For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Moon Il as Outside Director                                     For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Oh Hyung-sik as a Member of Audit Committee                     For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Park Il-dong as a Member of Audit Committee                     For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Incorporation                                       For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Samsung Life Insurance Co.,
                                           Ltd.                         032830  Y74860100  21-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Samsung Life Insurance Co.,
                                           Ltd.                         032830  Y74860100  21-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Samsung Life Insurance Co.,
                                           Ltd.                         032830  Y74860100  21-Mar-19  Management  3.1.1
LVIP SSGA Emerging Markets Equity Ind      Samsung Life Insurance Co.,
                                           Ltd.                         032830  Y74860100  21-Mar-19  Management  3.1.2
LVIP SSGA Emerging Markets Equity Ind      Samsung Life Insurance Co.,
                                           Ltd.                         032830  Y74860100  21-Mar-19  Management  3.2.1
LVIP SSGA Emerging Markets Equity Ind      Samsung Life Insurance Co.,
                                           Ltd.                         032830  Y74860100  21-Mar-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      Samsung Life Insurance Co.,
                                           Ltd.                         032830  Y74860100  21-Mar-19  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      Samsung Life Insurance Co.,
                                           Ltd.                         032830  Y74860100  21-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Samsung Life Insurance Co.,
                                           Ltd.                         032830  Y74860100  21-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      SK Innovation Co., Ltd.      096770  Y8063L103  21-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Financial Statements and Allocation of Income
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Incorporation
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lee Geun-chang as Outside Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lee Chang-jae as Outside Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Kim Dae-hwan as Inside Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lee Geun-chang as a Member of Audit Committee
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lee Chang-jae as a Member of Audit Committee
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Heo Gyeong-wook as Outside Director to Serve as an Audit Committee Member
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Total Remuneration of Inside Directors and Outside Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      SK Innovation Co., Ltd.    096770  Y8063L103  21-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      SK Innovation Co., Ltd.    096770  Y8063L103  21-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      SK Innovation Co., Ltd.    096770  Y8063L103  21-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      SK Innovation Co., Ltd.    096770  Y8063L103  21-Mar-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      SK Innovation Co., Ltd.    096770  Y8063L103  21-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      SK Innovation Co., Ltd.    096770  Y8063L103  21-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      SK Innovation Co., Ltd.    096770  Y8063L103  21-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Wal-Mart de Mexico SAB de
                                           CV                         WALMEX  P98180188  21-Mar-19  Management  1.a
LVIP SSGA Emerging Markets Equity Ind      Wal-Mart de Mexico SAB de
                                           CV                         WALMEX  P98180188  21-Mar-19  Management  1.b
LVIP SSGA Emerging Markets Equity Ind      Wal-Mart de Mexico SAB de
                                           CV                         WALMEX  P98180188  21-Mar-19  Management  1.c
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Lee Myoung-young as Inside Director                             For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Joon as Outside Director                                    For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Ha Yun-kyoung as Outside Director                               For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Joon as a Member of Audit Committee                         For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Spin-Off Agreement                                            For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Board of Directors' Report                                    For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve CEO's Reports                                                 For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Report of Audit and Corporate Practices Committees            For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Wal-Mart de Mexico SAB de
                                           CV                         WALMEX  P98180188  21-Mar-19  Management  1.d
LVIP SSGA Emerging Markets Equity Ind      Wal-Mart de Mexico SAB de
                                           CV                         WALMEX  P98180188  21-Mar-19  Management  1.e
LVIP SSGA Emerging Markets Equity Ind      Wal-Mart de Mexico SAB de
                                           CV                         WALMEX  P98180188  21-Mar-19  Management  1.f
LVIP SSGA Emerging Markets Equity Ind      Wal-Mart de Mexico SAB de
                                           CV                         WALMEX  P98180188  21-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Wal-Mart de Mexico SAB de
                                           CV                         WALMEX  P98180188  21-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Wal-Mart de Mexico SAB de
                                           CV                         WALMEX  P98180188  21-Mar-19  Management  4.a
LVIP SSGA Emerging Markets Equity Ind      Wal-Mart de Mexico SAB de
                                           CV                         WALMEX  P98180188  21-Mar-19  Management  4.b
LVIP SSGA Emerging Markets Equity Ind      Wal-Mart de Mexico SAB de
                                           CV                         WALMEX  P98180188  21-Mar-19  Management  4.c
LVIP SSGA Emerging Markets Equity Ind      Wal-Mart de Mexico SAB de
                                           CV                         WALMEX  P98180188  21-Mar-19  Management  4.d
LVIP SSGA Emerging Markets Equity Ind      Wal-Mart de Mexico SAB de
                                           CV                         WALMEX  P98180188  21-Mar-19  Management  4.e
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Report on Adherence to Fiscal Obligations                 For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Report Re: Employee Stock Purchase Plan                   For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Report on Share Repurchase Reserves                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Consolidated Financial Statements                         For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Allocation of Income and Dividends of MXN 1.75 Per Share  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect or Ratify Enrique Ostale as Director                        For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect or Ratify Richard Mayfield as Director                      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect or Ratify Guilherme Loureiro as Director                    For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect or Ratify Lori Flees as Director                            For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect or Ratify Gisel Ruiz as Director                            For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Wal-Mart de Mexico SAB de
                                           CV                         WALMEX  P98180188  21-Mar-19  Management  4.f
LVIP SSGA Emerging Markets Equity Ind      Wal-Mart de Mexico SAB de
                                           CV                         WALMEX  P98180188  21-Mar-19  Management  4.g
LVIP SSGA Emerging Markets Equity Ind      Wal-Mart de Mexico SAB de
                                           CV                         WALMEX  P98180188  21-Mar-19  Management  4.h
LVIP SSGA Emerging Markets Equity Ind      Wal-Mart de Mexico SAB de
                                           CV                         WALMEX  P98180188  21-Mar-19  Management  4.i
LVIP SSGA Emerging Markets Equity Ind      Wal-Mart de Mexico SAB de
                                           CV                         WALMEX  P98180188  21-Mar-19  Management  4.j
LVIP SSGA Emerging Markets Equity Ind      Wal-Mart de Mexico SAB de
                                           CV                         WALMEX  P98180188  21-Mar-19  Management  4.k
LVIP SSGA Emerging Markets Equity Ind      Wal-Mart de Mexico SAB de
                                           CV                         WALMEX  P98180188  21-Mar-19  Management  4.l
LVIP SSGA Emerging Markets Equity Ind      Wal-Mart de Mexico SAB de
                                           CV                         WALMEX  P98180188  21-Mar-19  Management  4.m
LVIP SSGA Emerging Markets Equity Ind      Wal-Mart de Mexico SAB de
                                           CV                         WALMEX  P98180188  21-Mar-19  Management  4.n
LVIP SSGA Emerging Markets Equity Ind      Wal-Mart de Mexico SAB de
                                           CV                         WALMEX  P98180188  21-Mar-19  Management  4.o
LVIP SSGA Emerging Markets Equity Ind
                                           Elect or Ratify Kirsten Evans as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect or Ratify Adolfo Cerezo as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect or Ratify Blanca Trevino as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect or Ratify Roberto Newell as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect or Ratify Ernesto Cervera as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect or Ratify Eric Perez Grovas as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration of Board Chairman
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration of Director
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration of Alternate Director
LVIP SSGA Emerging Markets Equity Ind      Elect or Ratify Chairman of the Audit and Corporate Practices Committees and Approve
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No


LVIP SSGA Emerging Markets Equity   Wal-Mart de Mexico SAB de
Ind                                 CV                         WALMEX     P98180188  21-Mar-19  Management  4.p
LVIP SSGA Emerging Markets Equity   Wal-Mart de Mexico SAB de
Ind                                 CV                         WALMEX     P98180188  21-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Bancolombia SA             BCOLOMBIA  P1329P141  22-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Bancolombia SA             BCOLOMBIA  P1329P141  22-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Bancolombia SA             BCOLOMBIA  P1329P141  22-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Bancolombia SA             BCOLOMBIA  P1329P141  22-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Bancolombia SA             BCOLOMBIA  P1329P141  22-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Bancolombia SA             BCOLOMBIA  P1329P141  22-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Bancolombia SA             BCOLOMBIA  P1329P141  22-Mar-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 Bancolombia SA             BCOLOMBIA  P1329P141  22-Mar-19  Management  8
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Director of Audit and Corporate Practices Committees  For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Board to Ratify and Execute Approved Resolutions                    For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Verify Quorum                                                                      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Meeting Agenda                                                        For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Meeting Approval Committee                                              For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Present Board and Chairman Reports                                            For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Present Corporate Governance Report                                           For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Present Audit Committee's Report                                              For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Present Individual and Consolidated Financial Statements                      For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Present Auditor's Report                                                      For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Bancolombia SA     BCOLOMBIA  P1329P141  22-Mar-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Bancolombia SA     BCOLOMBIA  P1329P141  22-Mar-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Bancolombia SA     BCOLOMBIA  P1329P141  22-Mar-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Bancolombia SA     BCOLOMBIA  P1329P141  22-Mar-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      Cementos Argos SA  CEMARGOS   P2216Y112  22-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Cementos Argos SA  CEMARGOS   P2216Y112  22-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Cementos Argos SA  CEMARGOS   P2216Y112  22-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Cementos Argos SA  CEMARGOS   P2216Y112  22-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Cementos Argos SA  CEMARGOS   P2216Y112  22-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Cementos Argos SA  CEMARGOS   P2216Y112  22-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Statutory Reports     For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Directors                      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Financial Consumer Representative for 2019-2021  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Verify Quorum                                               Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Meeting Agenda                                 For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Meeting Approval Committee                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Present Board of Directors and Chairman's Report       For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Present Financial Statements                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Present Auditor's Report                               For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Cementos Argos SA   CEMARGOS  P2216Y112  22-Mar-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Cementos Argos SA   CEMARGOS  P2216Y112  22-Mar-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Cementos Argos SA   CEMARGOS  P2216Y112  22-Mar-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Cementos Argos SA   CEMARGOS  P2216Y112  22-Mar-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Cementos Argos SA   CEMARGOS  P2216Y112  22-Mar-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Cementos Argos SA   CEMARGOS  P2216Y112  22-Mar-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      Fomento Economico
                                           Mexicano SAB de CV  FEMSAUBD  P4182H115  22-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Fomento Economico
                                           Mexicano SAB de CV  FEMSAUBD  P4182H115  22-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Fomento Economico
                                           Mexicano SAB de CV  FEMSAUBD  P4182H115  22-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Fomento Economico
                                           Mexicano SAB de CV  FEMSAUBD  P4182H115  22-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income and Dividends
LVIP SSGA Emerging Markets Equity Ind      Approve Donations
LVIP SSGA Emerging Markets Equity Ind      Approve Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Amend Bylaws
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Allocation of Income and Cash Dividends
LVIP SSGA Emerging Markets Equity Ind
                                           Set Maximum Amount of Share Repurchase Reserve
LVIP SSGA Emerging Markets Equity Ind      Elect Directors and Secretaries, Verify Director's Independence Classification as Per
                                           Mexican Securities Law, and Approve their Remuneration
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Fomento Economico
                                           Mexicano SAB de CV  FEMSAUBD  P4182H115  22-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Fomento Economico
                                           Mexicano SAB de CV  FEMSAUBD  P4182H115  22-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Fomento Economico
                                           Mexicano SAB de CV  FEMSAUBD  P4182H115  22-Mar-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      GS Engineering &
                                           Construction Corp.  006360    Y2901E108  22-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      GS Engineering &
                                           Construction Corp.  006360    Y2901E108  22-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      GS Engineering &
                                           Construction Corp.  006360    Y2901E108  22-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      GS Engineering &
                                           Construction Corp.  006360    Y2901E108  22-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      GS Engineering &
                                           Construction Corp.  006360    Y2901E108  22-Mar-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      GS Engineering &
                                           Construction Corp.  006360    Y2901E108  22-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      GS Engineering &
                                           Construction Corp.  006360    Y2901E108  22-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Elect Members and Chairmen of Planning and Finance, Audit, and Corporate Practices
                                           Committees; Approve Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Ratify and Execute Approved Resolutions
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Minutes of Meeting
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Financial Statements and Allocation of Income
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Incorporation
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lim Byeong-yong as Inside Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Kim Gyeong-sik as Outside Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Kim Jin-bae as Outside Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Kim Jin-bae as a Member of Audit Committee
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Total Remuneration of Inside Directors and Outside Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      GS Holdings Corp.           078930  Y2901P103  22-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      GS Holdings Corp.           078930  Y2901P103  22-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      GS Holdings Corp.           078930  Y2901P103  22-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      GS Holdings Corp.           078930  Y2901P103  22-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      GS Holdings Corp.           078930  Y2901P103  22-Mar-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      GS Holdings Corp.           078930  Y2901P103  22-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Hana Financial Group, Inc.  086790  Y29975102  22-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Hana Financial Group, Inc.  086790  Y29975102  22-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Hana Financial Group, Inc.  086790  Y29975102  22-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Hana Financial Group, Inc.  086790  Y29975102  22-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Huh Chang-soo as Inside Director                                For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Hur Dong-soo as Non-Independent Non-Executive Director          For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Jin-tae as Outside Director                                 For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Yoon Sung-bock as Outside Director                              For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Park Won-Koo as Outside Director                                For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Hana Financial Group, Inc.  086790  Y29975102  22-Mar-19  Management  3.3
LVIP SSGA Emerging Markets Equity
Ind                                 Hana Financial Group, Inc.  086790  Y29975102  22-Mar-19  Management  3.4
LVIP SSGA Emerging Markets Equity
Ind                                 Hana Financial Group, Inc.  086790  Y29975102  22-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Hana Financial Group, Inc.  086790  Y29975102  22-Mar-19  Management  5.1
LVIP SSGA Emerging Markets Equity
Ind                                 Hana Financial Group, Inc.  086790  Y29975102  22-Mar-19  Management  5.2
LVIP SSGA Emerging Markets Equity
Ind                                 Hana Financial Group, Inc.  086790  Y29975102  22-Mar-19  Management  5.3
LVIP SSGA Emerging Markets Equity
Ind                                 Hana Financial Group, Inc.  086790  Y29975102  22-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity   Hyundai Department Store
Ind                                 Co., Ltd.                   069960  Y38306109  22-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity   Hyundai Department Store
Ind                                 Co., Ltd.                   069960  Y38306109  22-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity   Hyundai Department Store
Ind                                 Co., Ltd.                   069960  Y38306109  22-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Chah Eun-young as Outside Director                               For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Lee Jeong-won as Outside Director                                For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Heo Yoon as Outside Director to Serve as Audit Committee Member  For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Yoon Sug-bock as a Member of Audit Committee                     For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Paik Tae-seung as a Member of Audit Committee                    For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Yang Dong-hoon as a Member of Audit Committee                    For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Total Remuneration of Inside Directors and Outside Directors   For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Financial Statements and Allocation of Income                  Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles of Incorporation                                        For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Jeong Gyo-seon as Inside Director                                For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Hyundai Department Store
                                           Co., Ltd.                 069960  Y38306109  22-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Hyundai Department Store
                                           Co., Ltd.                 069960  Y38306109  22-Mar-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      Hyundai Department Store
                                           Co., Ltd.                 069960  Y38306109  22-Mar-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      Hyundai Department Store
                                           Co., Ltd.                 069960  Y38306109  22-Mar-19  Management  3.5
LVIP SSGA Emerging Markets Equity Ind      Hyundai Department Store
                                           Co., Ltd.                 069960  Y38306109  22-Mar-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      Hyundai Department Store
                                           Co., Ltd.                 069960  Y38306109  22-Mar-19  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      Hyundai Department Store
                                           Co., Ltd.                 069960  Y38306109  22-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      HYUNDAI MARINE & FIRE
                                           INSURANCE Co., Ltd.       001450  Y3842K104  22-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      HYUNDAI MARINE & FIRE
                                           INSURANCE Co., Ltd.       001450  Y3842K104  22-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      HYUNDAI MARINE & FIRE
                                           INSURANCE Co., Ltd.       001450  Y3842K104  22-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Park Dong-woon as Inside Director                               For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Kang Hyeong-won as Outside Director                             For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lee Yoon-cheol as Outside Director                              For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Jang Jae-young as Outside Director                              For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Kang Hyeong-won as a Member of Audit Committee                  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lee Yoon-cheol as a Member of Audit Committee                   For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Financial Statements and Allocation of Income                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Incorporation                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Chung Mong-yoon as Inside Director                              For      Yes No


LVIP SSGA Emerging Markets Equity Ind      HYUNDAI MARINE & FIRE
                                           INSURANCE Co., Ltd.      001450  Y3842K104  22-Mar-19  Management    3.2
LVIP SSGA Emerging Markets Equity Ind      HYUNDAI MARINE & FIRE
                                           INSURANCE Co., Ltd.      001450  Y3842K104  22-Mar-19  Management    3.3
LVIP SSGA Emerging Markets Equity Ind      HYUNDAI MARINE & FIRE
                                           INSURANCE Co., Ltd.      001450  Y3842K104  22-Mar-19  Management    3.4
LVIP SSGA Emerging Markets Equity Ind      HYUNDAI MARINE & FIRE
                                           INSURANCE Co., Ltd.      001450  Y3842K104  22-Mar-19  Management    4
LVIP SSGA Emerging Markets Equity Ind      HYUNDAI MARINE & FIRE
                                           INSURANCE Co., Ltd.      001450  Y3842K104  22-Mar-19  Management    5
LVIP SSGA Emerging Markets Equity Ind      Hyundai Mobis Co., Ltd.  012330  Y3849A109  22-Mar-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      Hyundai Mobis Co., Ltd.  012330  Y3849A109  22-Mar-19  Management    2.1
LVIP SSGA Emerging Markets Equity Ind      Hyundai Mobis Co., Ltd.  012330  Y3849A109  22-Mar-19  Share Holder  2.2
LVIP SSGA Emerging Markets Equity Ind      Hyundai Mobis Co., Ltd.  012330  Y3849A109  22-Mar-19  Management    3.1
LVIP SSGA Emerging Markets Equity Ind      Hyundai Mobis Co., Ltd.  012330  Y3849A109  22-Mar-19  Share Holder  3.2
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lee Cheol-young as Inside Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Park Chan-jong as Inside Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Jin Young-ho as Outside Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Kim Tae-jin as Outside Director to Serve as an Audit Committee Member
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Total Remuneration of Inside Directors and Outside Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Approve Appropriation of Income - KRW 4,000
LVIP SSGA Emerging Markets Equity Ind      Approve Appropriation of Income- KRW 26,399 (Shareholder Proposal)
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation (Changes in Legislation)
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation (Number of Directors)
LVIP SSGA Emerging Markets Equity Ind
                                           For          Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For          Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For          Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For          Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For          Yes No
LVIP SSGA Emerging Markets Equity Ind      Against      Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For          Yes No
LVIP SSGA Emerging Markets Equity Ind      Do Not Vote  Yes No
LVIP SSGA Emerging Markets Equity Ind      For          Yes No
LVIP SSGA Emerging Markets Equity Ind      For          Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Hyundai Mobis Co., Ltd.  012330  Y3849A109  22-Mar-19  Share Holder  3.3
LVIP SSGA Emerging Markets Equity Ind      Hyundai Mobis Co., Ltd.  012330  Y3849A109  22-Mar-19  Management    4.1.1
LVIP SSGA Emerging Markets Equity Ind      Hyundai Mobis Co., Ltd.  012330  Y3849A109  22-Mar-19  Management    4.1.2
LVIP SSGA Emerging Markets Equity Ind      Hyundai Mobis Co., Ltd.  012330  Y3849A109  22-Mar-19  Share Holder  4.1.3
LVIP SSGA Emerging Markets Equity Ind      Hyundai Mobis Co., Ltd.  012330  Y3849A109  22-Mar-19  Share Holder  4.1.4
LVIP SSGA Emerging Markets Equity Ind      Hyundai Mobis Co., Ltd.  012330  Y3849A109  22-Mar-19  Management    4.2.1
LVIP SSGA Emerging Markets Equity Ind      Hyundai Mobis Co., Ltd.  012330  Y3849A109  22-Mar-19  Management    4.2.2
LVIP SSGA Emerging Markets Equity Ind      Hyundai Mobis Co., Ltd.  012330  Y3849A109  22-Mar-19  Management    4.2.3
LVIP SSGA Emerging Markets Equity Ind      Hyundai Mobis Co., Ltd.  012330  Y3849A109  22-Mar-19  Management    5.1
LVIP SSGA Emerging Markets Equity Ind      Hyundai Mobis Co., Ltd.  012330  Y3849A109  22-Mar-19  Management    5.2
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation (Committee)                                      For
LVIP SSGA Emerging Markets Equity Ind      Elect Brian D. Jones as Outside Director                                         For
LVIP SSGA Emerging Markets Equity Ind      Elect Karl-Thomas Neumann as Outside Director                                    For
LVIP SSGA Emerging Markets Equity Ind      Elect Robert Allen Kruse Jr. as Outside Director (Shareholder Proposal)          For
LVIP SSGA Emerging Markets Equity Ind      Elect Rudolph William C. Von Meister as Outside Director (Shareholder Proposal)  For
LVIP SSGA Emerging Markets Equity Ind      Elect Chung Mong-koo as Inside Director                                          For
LVIP SSGA Emerging Markets Equity Ind      Elect Park Jeong-guk as Inside Director                                          For
LVIP SSGA Emerging Markets Equity Ind      Elect Bae Hyeong-geun as Inside Director                                         For
LVIP SSGA Emerging Markets Equity Ind      Elect Brian D. Jones as a Member of Audit Committee                              For
LVIP SSGA Emerging Markets Equity Ind      Elect Karl-Thomas Neumann as a Member of Audit Committee                         For
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No


LVIP SSGA Emerging Markets Equity Ind      Hyundai Mobis Co., Ltd.  012330  Y3849A109  22-Mar-19  Share Holder  5.3
LVIP SSGA Emerging Markets Equity Ind
                                           Hyundai Mobis Co., Ltd.  012330  Y3849A109  22-Mar-19  Share Holder  5.4
LVIP SSGA Emerging Markets Equity Ind      Hyundai Mobis Co., Ltd.  012330  Y3849A109  22-Mar-19  Management    6
LVIP SSGA Emerging Markets Equity Ind      Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Management    1.1
LVIP SSGA Emerging Markets Equity Ind      Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Management    1.2.1
LVIP SSGA Emerging Markets Equity Ind      Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Share Holder  1.2.2
LVIP SSGA Emerging Markets Equity Ind      Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Management    2.1
LVIP SSGA Emerging Markets Equity Ind      Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Management    2.2
LVIP SSGA Emerging Markets Equity Ind
                                           Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Management    2.3
LVIP SSGA Emerging Markets Equity Ind      Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Management    2.4
LVIP SSGA Emerging Markets Equity Ind      Elect Robert Allen Kruse Jr. as a Member of Audit Committee (Shareholder Proposal)
LVIP SSGA Emerging Markets Equity Ind      Elect Rudolph William C. Von Meister a Member of Audit Committee (Shareholder
                                           Proposal)
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Approve Appropriation of Income - KRW 3,000
LVIP SSGA Emerging Markets Equity Ind      Approve Appropriation of Income - KRW21,967 (Shareholder Proposal)
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation (Types of Shares)
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation (Transfer Agent)
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation (Reports of Addresses, Names and Signatures of
                                           Shareholders)
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation (Duties of Audit Committee)
LVIP SSGA Emerging Markets Equity Ind      For          Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For          Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For          Yes No
LVIP SSGA Emerging Markets Equity Ind      For          Yes No
LVIP SSGA Emerging Markets Equity Ind      For          Yes No
LVIP SSGA Emerging Markets Equity Ind      Do Not Vote  Yes No
LVIP SSGA Emerging Markets Equity Ind      For          Yes No
LVIP SSGA Emerging Markets Equity Ind      For          Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For          Yes No
LVIP SSGA Emerging Markets Equity Ind      For          Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Management    2.5
LVIP SSGA Emerging Markets Equity
Ind                                 Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Management    2.6
LVIP SSGA Emerging Markets Equity
Ind                                 Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Management    2.7
LVIP SSGA Emerging Markets Equity
Ind                                 Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Management    2.8
LVIP SSGA Emerging Markets Equity
Ind                                 Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Share Holder  2.9
LVIP SSGA Emerging Markets Equity
Ind                                 Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Management    3.1.1
LVIP SSGA Emerging Markets Equity
Ind                                 Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Management    3.1.2
LVIP SSGA Emerging Markets Equity
Ind                                 Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Management    3.1.3
LVIP SSGA Emerging Markets Equity
Ind                                 Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Share Holder  3.1.4
LVIP SSGA Emerging Markets Equity
Ind                                 Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Share Holder  3.1.5
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles of Incorporation (Business Objective)                     For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles of Incorporation (Method of Notification)                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles of Incorporation (Disposal of Shareholders List)          For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles of Incorporation (Addenda)                                For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles of Incorporation (Board Committees)                       For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Yoon Chi-won as Outside Director                                   For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Eugene M Ohr as Outside Director                                   For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Lee Sang-seung as Outside Director                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Elect John Y. Liu as Outside Director (Shareholder Proposal)             Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Robert Randall MacEwen as Outside Director (Shareholder Proposal)  Against  Yes No


LVIP SSGA Emerging Markets Equity Ind      Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Share Holder  3.1.6
LVIP SSGA Emerging Markets Equity Ind      Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Management    3.2.1
LVIP SSGA Emerging Markets Equity Ind      Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Management    3.2.2
LVIP SSGA Emerging Markets Equity Ind      Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Management    3.2.3
LVIP SSGA Emerging Markets Equity Ind      Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Management    4.1
LVIP SSGA Emerging Markets Equity Ind      Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Management    4.2
LVIP SSGA Emerging Markets Equity Ind      Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Share Holder  4.3
LVIP SSGA Emerging Markets Equity Ind      Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Share Holder  4.4
LVIP SSGA Emerging Markets Equity Ind      Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Share Holder  4.5
LVIP SSGA Emerging Markets Equity Ind      Hyundai Motor Co., Ltd.  005380  Y38472109  22-Mar-19  Management    5
LVIP SSGA Emerging Markets Equity Ind      Elect Margaret S. Bilson as Outside Director (Shareholder Proposal)
LVIP SSGA Emerging Markets Equity Ind      Elect Chung Eui-sun as Inside Director
LVIP SSGA Emerging Markets Equity Ind      Elect Lee Won-hee as Inside Director
LVIP SSGA Emerging Markets Equity Ind      Elect Albert Biermann as Inside Director
LVIP SSGA Emerging Markets Equity Ind      Elect Yoon Chi-won as a Member of Audit Committee
LVIP SSGA Emerging Markets Equity Ind      Elect Lee Sang-seung as a Member of Audit Committee
LVIP SSGA Emerging Markets Equity Ind      Elect John Y. Liu as a Member of Audit Committee (Shareholder Proposal)
LVIP SSGA Emerging Markets Equity Ind      Elect Robert Randall MacEwen as a Member of Audit Committee (Shareholder Proposal)
LVIP SSGA Emerging Markets Equity Ind      Elect Margaret S. Bilson as a Member of Audit Committee (Shareholder Proposal)
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors
LVIP SSGA Emerging Markets Equity Ind      For      Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Hyundai Steel Co.  004020  Y38383108  22-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Hyundai Steel Co.  004020  Y38383108  22-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Hyundai Steel Co.  004020  Y38383108  22-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Hyundai Steel Co.  004020  Y38383108  22-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Hyundai Steel Co.  004020  Y38383108  22-Mar-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      Hyundai Steel Co.  004020  Y38383108  22-Mar-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      Hyundai Steel Co.  004020  Y38383108  22-Mar-19  Management  3.5
LVIP SSGA Emerging Markets Equity Ind      Hyundai Steel Co.  004020  Y38383108  22-Mar-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      Hyundai Steel Co.  004020  Y38383108  22-Mar-19  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      Hyundai Steel Co.  004020  Y38383108  22-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Ahn Dong-il as Inside Director                                  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Park Jong-seong as Inside Director                              For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Seo Gang-hyeon as Inside Director                               For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Jung Ho-yeol as Outside Director                                For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Hong Gyeong-tae as Outside Director                             For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Jung Ho-yeol as a Member of Audit Committee                     For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Hong Gyeong-tae as a Member of Audit Committee                  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Jiangxi Copper Co., Ltd.    358     Y4446C100  22-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Korea Electric Power Corp.  015760  Y48406105  22-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Korea Electric Power Corp.  015760  Y48406105  22-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity   Korea Investment Holdings
Ind                                 Co., Ltd.                   071050  Y4862P106  22-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity   Korea Investment Holdings
Ind                                 Co., Ltd.                   071050  Y4862P106  22-Mar-19  Management  2.1
LVIP SSGA Emerging Markets Equity   Korea Investment Holdings
Ind                                 Co., Ltd.                   071050  Y4862P106  22-Mar-19  Management  2.2
LVIP SSGA Emerging Markets Equity   Korea Investment Holdings
Ind                                 Co., Ltd.                   071050  Y4862P106  22-Mar-19  Management  2.3
LVIP SSGA Emerging Markets Equity   Korea Investment Holdings
Ind                                 Co., Ltd.                   071050  Y4862P106  22-Mar-19  Management  2.4
LVIP SSGA Emerging Markets Equity   Korea Investment Holdings
Ind                                 Co., Ltd.                   071050  Y4862P106  22-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity   Korea Investment Holdings
Ind                                 Co., Ltd.                   071050  Y4862P106  22-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity   Elect Zheng Gaoqing as Director, Authorize Board to Fix His Remuneration and Enter into
Ind                                 the Service Contract with Him
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Financial Statements and Allocation of Income
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Total Remuneration of Inside Directors and Outside Directors
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles of Incorporation
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Hobart Lee Epstein as Outside Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Kim Jeong-gi as Outside Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Cho Young-tae as Outside Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Kim Tae-won as Outside Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Yoon Dae-hui as Outside Director to Serve as an Audit Committee Member
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Kim Jeong-gi as a Member of Audit Committee
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Korea Investment Holdings
                                           Co., Ltd.                  071050  Y4862P106  22-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Korea Zinc Co., Ltd.       010130  Y4960Y108  22-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Korea Zinc Co., Ltd.       010130  Y4960Y108  22-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Korea Zinc Co., Ltd.       010130  Y4960Y108  22-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Korea Zinc Co., Ltd.       010130  Y4960Y108  22-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Korea Zinc Co., Ltd.       010130  Y4960Y108  22-Mar-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      Korea Zinc Co., Ltd.       010130  Y4960Y108  22-Mar-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      Korea Zinc Co., Ltd.       010130  Y4960Y108  22-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Korea Zinc Co., Ltd.       010130  Y4960Y108  22-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      LG Innotek Co., Ltd.       011070  Y5276D100  22-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Choi Chang-geun as Inside Director                              For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Lee Je-jung as Inside Director                                  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Han Cheol-su as Outside Director                                For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Ui-hwan as Outside Director                                 For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Han Cheol-su as a Member of Audit Committee                     For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 For      Yes No


LVIP SSGA Emerging Markets Equity Ind      LG Innotek Co., Ltd.  011070  Y5276D100  22-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      LG Innotek Co., Ltd.  011070  Y5276D100  22-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      LG Innotek Co., Ltd.  011070  Y5276D100  22-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      LG Innotek Co., Ltd.  011070  Y5276D100  22-Mar-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      LG Innotek Co., Ltd.  011070  Y5276D100  22-Mar-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      LG Innotek Co., Ltd.  011070  Y5276D100  22-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      LG Innotek Co., Ltd.  011070  Y5276D100  22-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      NAVER Corp.           035420  Y62579100  22-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      NAVER Corp.           035420  Y62579100  22-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      NAVER Corp.           035420  Y62579100  22-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Jeong Cheol-dong as Inside Director                             For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Jeong Yeon-chae as Non-independent Non-executive Director       For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Yoo Young-su as Outside Director                                For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Park Sang-chan as Outside Director                              For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Park Sang-chan as a Member of Audit Committee                   For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Jeong Doh-jin as Outside Director                               For  Yes No


LVIP SSGA Emerging Markets Equity Ind      NAVER Corp.   035420  Y62579100  22-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      NAVER Corp.   035420  Y62579100  22-Mar-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      NAVER Corp.   035420  Y62579100  22-Mar-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      NAVER Corp.   035420  Y62579100  22-Mar-19  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      NAVER Corp.   035420  Y62579100  22-Mar-19  Management  4.3
LVIP SSGA Emerging Markets Equity Ind      NAVER Corp.   035420  Y62579100  22-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      NAVER Corp.   035420  Y62579100  22-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      NAVER Corp.   035420  Y62579100  22-Mar-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      NAVER Corp.   035420  Y62579100  22-Mar-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      OTTOGI Corp.  007310  Y65883103  22-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Elect Jeong Ui-jong as Outside Director                               For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Hong Jun-pyo as Outside Director                                For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Jeong Doh-jin as a Member of Audit Committee                    For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Jeong Ui-jong as a Member of Audit Committee                    For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Hong Jun-pyo as a Member of Audit Committee                     For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Stock Option Grants                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Stock Option Grants                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Terms of Retirement Pay                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements                                          Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      OTTOGI Corp.                 007310  Y65883103  22-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      OTTOGI Corp.                 007310  Y65883103  22-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      OTTOGI Corp.                 007310  Y65883103  22-Mar-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      OTTOGI Corp.                 007310  Y65883103  22-Mar-19  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      OTTOGI Corp.                 007310  Y65883103  22-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      OTTOGI Corp.                 007310  Y65883103  22-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      OTTOGI Corp.                 007310  Y65883103  22-Mar-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Samsung BioLogics Co., Ltd.  207940  Y7T7DY103  22-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Samsung BioLogics Co., Ltd.  207940  Y7T7DY103  22-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Samsung BioLogics Co., Ltd.  207940  Y7T7DY103  22-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Approve Appropriation of Income                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Seo Dae-gyo as Inside Director                                  Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Yong-dae as Outside Director                                For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Appoint Ahn Tae-sik as Internal Auditor                               For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Fix Remuneration of Internal Auditor(s)            For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Dong-joong as Inside Director                               Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Samsung BioLogics Co., Ltd.  207940  Y7T7DY103  22-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Samsung BioLogics Co., Ltd.  207940  Y7T7DY103  22-Mar-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      Samsung BioLogics Co., Ltd.  207940  Y7T7DY103  22-Mar-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      Samsung BioLogics Co., Ltd.  207940  Y7T7DY103  22-Mar-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      Samsung BioLogics Co., Ltd.  207940  Y7T7DY103  22-Mar-19  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      Samsung BioLogics Co., Ltd.  207940  Y7T7DY103  22-Mar-19  Management  4.3
LVIP SSGA Emerging Markets Equity Ind      Samsung BioLogics Co., Ltd.  207940  Y7T7DY103  22-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Samsung C&T Corp.            028260  Y7T71K106  22-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Samsung C&T Corp.            028260  Y7T71K106  22-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Samsung C&T Corp.            028260  Y7T71K106  22-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Elect Jeong Suk-woo as Outside Director                               Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Kwon Soon-jo as Outside Director                                Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Heo Geun-nyeong as Outside Director                             For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Jeong Suk-woo as a Member of Audit Committee                    Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Kwon Soon-jo as a Member of Audit Committee                     Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Heo Geun-nyeong as a Member of Audit Committee                  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Samsung Fire & Marine
                                           Insurance Co., Ltd.       000810  Y7473H108  22-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Samsung Fire & Marine
                                           Insurance Co., Ltd.       000810  Y7473H108  22-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Samsung Fire & Marine
                                           Insurance Co., Ltd.       000810  Y7473H108  22-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Samsung Fire & Marine
                                           Insurance Co., Ltd.       000810  Y7473H108  22-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Samsung Fire & Marine
                                           Insurance Co., Ltd.       000810  Y7473H108  22-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Samsung Heavy Industries
                                           Co., Ltd.                 010140  Y7474M106  22-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Samsung Heavy Industries
                                           Co., Ltd.                 010140  Y7474M106  22-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Samsung Heavy Industries
                                           Co., Ltd.                 010140  Y7474M106  22-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Samsung Heavy Industries
                                           Co., Ltd.                 010140  Y7474M106  22-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Samsung Heavy Industries
                                           Co., Ltd.                 010140  Y7474M106  22-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Financial Statements and Allocation of Income                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Incorporation                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Cho Dong-geun as Outside Director                               For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Cho Dong-geun as a Member of Audit Committee                    For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Financial Statements and Allocation of Income                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Incorporation                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Bae Jin-han as Inside Director                                  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Nam Gi-seop as Outside Director                                 For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Nam Gi-seop as a Member of Audit Committee                      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Samsung Heavy Industries
                                           Co., Ltd.                    010140  Y7474M106  22-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Shanghai Fosun
                                           Pharmaceutical (Group) Co.,
                                           Ltd.                         2196    Y7687D109  22-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      SK hynix, Inc.               000660  Y8085F100  22-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      SK hynix, Inc.               000660  Y8085F100  22-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      SK hynix, Inc.               000660  Y8085F100  22-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      SK hynix, Inc.               000660  Y8085F100  22-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      SK hynix, Inc.               000660  Y8085F100  22-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      SK hynix, Inc.               000660  Y8085F100  22-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      SK hynix, Inc.               000660  Y8085F100  22-Mar-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      UPL Ltd.                     512070  Y9247H166  22-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Total Remuneration of Inside Directors and Outside Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Amendment No. 1 to the A&R Shareholders Agreement Regarding Gland Pharma
                                           Limited.
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation
LVIP SSGA Emerging Markets Equity Ind      Elect Oh Jong-hoon as Inside Director
LVIP SSGA Emerging Markets Equity Ind      Elect Ha Young-gu as Outside Director
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Stock Option Grants
LVIP SSGA Emerging Markets Equity Ind      Approve Stock Option Grants
LVIP SSGA Emerging Markets Equity Ind      Approve Sandra Rajnikant Shroff to Continue Office as Non-Executive Director
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind
                                           UPL Ltd.                       512070  Y9247H166  22-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind
                                           Dr. Reddy's Laboratories Ltd.  500124  Y21089159  23-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind
                                           Ashok Leyland Ltd.             500477  Y0266N143  24-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Akbank TAS                     AKBNK   M0300L106  25-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Akbank TAS                     AKBNK   M0300L106  25-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Akbank TAS                     AKBNK   M0300L106  25-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Akbank TAS                     AKBNK   M0300L106  25-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Akbank TAS                     AKBNK   M0300L106  25-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Akbank TAS                     AKBNK   M0300L106  25-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Akbank TAS                     AKBNK   M0300L106  25-Mar-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Approve Reena Ramachandran to Continue Office as Independent Non-ExecutiveWoman
                                           Director
LVIP SSGA Emerging Markets Equity Ind      Approve Bruce L A Carter to Continue Office and His Reappointment for a Second Term
                                           as Non-Executive Independent Director
LVIP SSGA Emerging Markets Equity Ind      Approve Payment of Remuneration to Vinod K Dasari as Chief Executive Officer and
                                           Managing Director
LVIP SSGA Emerging Markets Equity Ind      Elect Presiding Council of Meeting
LVIP SSGA Emerging Markets Equity Ind      Accept Board Report
LVIP SSGA Emerging Markets Equity Ind      Accept Audit Report
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Board
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income
LVIP SSGA Emerging Markets Equity Ind      Elect Directors
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Akbank TAS          AKBNK  M0300L106  25-Mar-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Akbank TAS          AKBNK  M0300L106  25-Mar-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Akbank TAS          AKBNK  M0300L106  25-Mar-19  Management  10
LVIP SSGA Emerging Markets Equity Ind
                                           Akbank TAS          AKBNK  M0300L106  25-Mar-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Akbank TAS          AKBNK  M0300L106  25-Mar-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      Akbank TAS          AKBNK  M0300L106  25-Mar-19  Management  13
LVIP SSGA Emerging Markets Equity Ind      Bank Millennium SA  MIL    X05407105  25-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Bank Millennium SA  MIL    X05407105  25-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Bank Millennium SA  MIL    X05407105  25-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Bank Millennium SA  MIL    X05407105  25-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Approve Director Remuneration                                                 Against
LVIP SSGA Emerging Markets Equity Ind      Ratify External Auditors                                                      For
LVIP SSGA Emerging Markets Equity Ind      Amend Company Articles 9 and 27                                               For
LVIP SSGA Emerging Markets Equity Ind      Grant Permission for Board Members to Engage in Commercial Transactions with
                                           Company and Be Involved with Companies with Similar Corporate Purpose         For
LVIP SSGA Emerging Markets Equity Ind      Approve Upper Limit of Donations for 2019                                     For
LVIP SSGA Emerging Markets Equity Ind      Receive Information on Donations Made in 2018
LVIP SSGA Emerging Markets Equity Ind      Open Meeting
LVIP SSGA Emerging Markets Equity Ind      Receive Information on Voting Procedures
LVIP SSGA Emerging Markets Equity Ind      Elect Meeting Chairman                                                        For
LVIP SSGA Emerging Markets Equity Ind      Acknowledge Proper Convening of Meeting
LVIP SSGA Emerging Markets Equity Ind      Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No


LVIP SSGA Emerging Markets Equity Ind      Bank Millennium SA  MIL  X05407105  25-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Bank Millennium SA  MIL  X05407105  25-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind
                                           Bank Millennium SA  MIL  X05407105  25-Mar-19  Management  7.1
LVIP SSGA Emerging Markets Equity Ind      Bank Millennium SA  MIL  X05407105  25-Mar-19  Management  7.2
LVIP SSGA Emerging Markets Equity Ind      Bank Millennium SA  MIL  X05407105  25-Mar-19  Management  7.3
LVIP SSGA Emerging Markets Equity Ind      Bank Millennium SA  MIL  X05407105  25-Mar-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Bank Millennium SA  MIL  X05407105  25-Mar-19  Management  9.1
LVIP SSGA Emerging Markets Equity Ind      Bank Millennium SA  MIL  X05407105  25-Mar-19  Management  9.2
LVIP SSGA Emerging Markets Equity Ind      Bank Millennium SA  MIL  X05407105  25-Mar-19  Management  9.3
LVIP SSGA Emerging Markets Equity Ind      Bank Millennium SA  MIL  X05407105  25-Mar-19  Management  9.4
LVIP SSGA Emerging Markets Equity Ind      Receive Agenda of Meeting
LVIP SSGA Emerging Markets Equity Ind      Elect Members of Vote Counting Commission
LVIP SSGA Emerging Markets Equity Ind      Receive and Approve Financial Statements, Management Board Reports on Company's and
                                           Group's Operations and Non-Financial Information for Fiscal 2018
LVIP SSGA Emerging Markets Equity Ind      Receive and Approve Consolidated Financial Statements for Fiscal 2018
LVIP SSGA Emerging Markets Equity Ind      Receive and Approve Supervisory Board Reports for Fiscal 2018
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income and Omission of Dividends
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Joao Nuno Lima Bras Jorge (CEO)
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Fernando Maria Cardoso Rodrigues Bicho (Deputy CEO)
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Wojciech Haase (Management Board Member)
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Andrzej Glinski (Management Board Member)
LVIP SSGA Emerging Markets Equity Ind           Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No


LVIP SSGA Emerging Markets Equity Ind
                                           Bank Millennium SA  MIL  X05407105  25-Mar-19  Management  9.5
LVIP SSGA Emerging Markets Equity Ind      Bank Millennium SA  MIL  X05407105  25-Mar-19  Management  9.6
LVIP SSGA Emerging Markets Equity Ind      Bank Millennium SA  MIL  X05407105  25-Mar-19  Management  9.7
LVIP SSGA Emerging Markets Equity Ind      Bank Millennium SA  MIL  X05407105  25-Mar-19  Management  9.8
LVIP SSGA Emerging Markets Equity Ind      Bank Millennium SA  MIL  X05407105  25-Mar-19  Management  9.9
LVIP SSGA Emerging Markets Equity Ind
                                           Bank Millennium SA  MIL  X05407105  25-Mar-19  Management  9.10
LVIP SSGA Emerging Markets Equity Ind      Bank Millennium SA  MIL  X05407105  25-Mar-19  Management  9.11
LVIP SSGA Emerging Markets Equity Ind      Bank Millennium SA  MIL  X05407105  25-Mar-19  Management  9.12
LVIP SSGA Emerging Markets Equity Ind
                                           Bank Millennium SA  MIL  X05407105  25-Mar-19  Management  9.13
LVIP SSGA Emerging Markets Equity Ind      Bank Millennium SA  MIL  X05407105  25-Mar-19  Management  9.14
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Maria Jose Henriques Barreto De Matos De Campos (Management
                                           Board Member)                                                                     For
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Wojciech Rybak (Management Board Member)                     For
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Antonio Ferreira Pinto Junior (Management Board Member)      For
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Jaroslaw Hermann (Management Board Member)                   For
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Boguslaw Kott (Supervisory Board Chairman)                   For
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Nuno Manuel da Silva Amado (Supervisory Board Deputy
                                           Chairman)                                                                         For
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Dariusz Rosati (Supervisory Board Deputy Chairman)           For
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Julianna Boniuk-Gorzelanczyk (Supervisory Board Member)      For
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Miguel de Campos Pereira de Braganca (Supervisory Board
                                           Member)                                                                           For
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Agnieszka Hryniewicz-Bieniek (Supervisory Board Member)      For
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No


LVIP SSGA Emerging Markets Equity Ind      Bank Millennium SA  MIL     X05407105  25-Mar-19  Management  9.15
LVIP SSGA Emerging Markets Equity Ind      Bank Millennium SA  MIL     X05407105  25-Mar-19  Management  9.16
LVIP SSGA Emerging Markets Equity Ind      Bank Millennium SA  MIL     X05407105  25-Mar-19  Management  9.17
LVIP SSGA Emerging Markets Equity Ind      Bank Millennium SA  MIL     X05407105  25-Mar-19  Management  9.18
LVIP SSGA Emerging Markets Equity Ind
                                           Bank Millennium SA  MIL     X05407105  25-Mar-19  Management  9.19
LVIP SSGA Emerging Markets Equity Ind      Bank Millennium SA  MIL     X05407105  25-Mar-19  Management  9.20
LVIP SSGA Emerging Markets Equity Ind      Bank Millennium SA  MIL     X05407105  25-Mar-19  Management  9.21
LVIP SSGA Emerging Markets Equity Ind      Bank Millennium SA  MIL     X05407105  25-Mar-19  Management  9.22
LVIP SSGA Emerging Markets Equity Ind      Bank Millennium SA  MIL     X05407105  25-Mar-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      CJ Logistics Corp.  000120  Y166AE100  25-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Anna Jakubowski (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Grzegorz Jedrys (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Andrzej Kozminski (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Alojzy Nowak (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Jose Miguel Bensliman Schorcht da Silva Pessanha (Supervisory
                                           Board Member)
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Miguel Maya Dias Pinheiro (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Rui Manuel da Silva Teixeira (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Lingjiang Xu (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity Ind      Close Meeting
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind               Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes


LVIP SSGA Emerging Markets Equity
Ind                                 CJ Logistics Corp.       000120    Y166AE100  25-Mar-19  Management    2
LVIP SSGA Emerging Markets Equity
Ind                                 CJ Logistics Corp.       000120    Y166AE100  25-Mar-19  Management    3.1
LVIP SSGA Emerging Markets Equity
Ind                                 CJ Logistics Corp.       000120    Y166AE100  25-Mar-19  Management    3.2
LVIP SSGA Emerging Markets Equity
Ind                                 CJ Logistics Corp.       000120    Y166AE100  25-Mar-19  Management    4
LVIP SSGA Emerging Markets Equity   Companhia Energetica de
Ind                                 Minas Gerais SA          CMIG4     P2577R110  25-Mar-19  Share Holder  1
LVIP SSGA Emerging Markets Equity
Ind                                 Companhia Energetica de
                                    Minas Gerais SA          CMIG4     P2577R110  25-Mar-19  Management    2
LVIP SSGA Emerging Markets Equity   Compania de Minas
Ind                                 Buenaventura SAA         BUENAVC1  204448104  25-Mar-19  Management    1
LVIP SSGA Emerging Markets Equity   Compania de Minas
Ind                                 Buenaventura SAA         BUENAVC1  204448104  25-Mar-19  Management    2
LVIP SSGA Emerging Markets Equity   Compania de Minas
Ind                                 Buenaventura SAA         BUENAVC1  204448104  25-Mar-19  Management    3
LVIP SSGA Emerging Markets Equity   Compania de Minas
Ind                                 Buenaventura SAA         BUENAVC1  204448104  25-Mar-19  Management    4
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles of Incorporation
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Park Geun-hui as Inside Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Park Geun-tae as Inside Director
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Total Remuneration of Inside Directors and Outside Directors
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Jose Pais Rangel as Director Appointed by Preferred Shareholder
LVIP SSGA Emerging Markets Equity   In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian
Ind                                 Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to
                                    Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Annual Report
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Financial Statements
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Board to Approve Dividends
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Distribution of Dividends
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Compania de Minas
                                           Buenaventura SAA            BUENAVC1  204448104  25-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Compania de Minas
                                           Buenaventura SAA            BUENAVC1  204448104  25-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Compania de Minas
                                           Buenaventura SAA            BUENAVC1  204448104  25-Mar-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Hanwha Life Insurance Co.,
                                           Ltd.                        088350    Y306AX100  25-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Hanwha Life Insurance Co.,
                                           Ltd.                        088350    Y306AX100  25-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Hanwha Life Insurance Co.,
                                           Ltd.                        088350    Y306AX100  25-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Hanwha Life Insurance Co.,
                                           Ltd.                        088350    Y306AX100  25-Mar-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      Hanwha Life Insurance Co.,
                                           Ltd.                        088350    Y306AX100  25-Mar-19  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      Hanwha Life Insurance Co.,
                                           Ltd.                        088350    Y306AX100  25-Mar-19  Management  5.1
LVIP SSGA Emerging Markets Equity Ind      Hanwha Life Insurance Co.,
                                           Ltd.                        088350    Y306AX100  25-Mar-19  Management  5.2
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration Policy                            Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration of Directors                      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Appoint Auditors                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Financial Statements and Allocation of Income  Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Incorporation                        For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Yeo Seung-ju as Inside Director                  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Kim Gyeong-han as Outside Director               For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Hwang Young-gi as Outside Director               For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Kim Gyeong-han as a Member of Audit Committee    For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Hwang Young-gi as a Member of Audit Committee    For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Hanwha Life Insurance Co.,
                                           Ltd.                            088350  Y306AX100  25-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Hanwha Life Insurance Co.,
                                           Ltd.                            088350  Y306AX100  25-Mar-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Celltrion Healthcare Co., Ltd.  091990  Y6S3BE101  26-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Celltrion Healthcare Co., Ltd.  091990  Y6S3BE101  26-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Celltrion Healthcare Co., Ltd.  091990  Y6S3BE101  26-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Celltrion Healthcare Co., Ltd.  091990  Y6S3BE101  26-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Celltrion Healthcare Co., Ltd.  091990  Y6S3BE101  26-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Celltrion Pharm Inc.            068760  Y1243L101  26-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Celltrion Pharm Inc.            068760  Y1243L101  26-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Celltrion Pharm Inc.            068760  Y1243L101  26-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Terms of Retirement Pay                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Lee Han-gi as Inside Director                                   For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Stock Option Grants                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Seo Jeong-soo as Inside Director                                For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Celltrion Pharm Inc.  068760  Y1243L101  26-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Celltrion Pharm Inc.  068760  Y1243L101  26-Mar-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      Celltrion Pharm Inc.  068760  Y1243L101  26-Mar-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      Celltrion Pharm Inc.  068760  Y1243L101  26-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Celltrion Pharm Inc.  068760  Y1243L101  26-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Celltrion Pharm Inc.  068760  Y1243L101  26-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Celltrion Pharm Inc.  068760  Y1243L101  26-Mar-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Celltrion Pharm Inc.  068760  Y1243L101  26-Mar-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Celltrion, Inc.       068270  Y1242A106  26-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Celltrion, Inc.       068270  Y1242A106  26-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Haeng-ock as Non-Independent Non-Executive Director         For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Gyeong-yeop as Outside Director                             For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Lee Wang-don as Outside Director                                For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Appoint Lim Dong-ho as Internal Auditor                               For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Fix Remuneration of Internal Auditor(s)            For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Reduction in Capital                                          For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Stock Option Grants                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                       For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Celltrion, Inc.                068270  Y1242A106  26-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Celltrion, Inc.                068270  Y1242A106  26-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Hanwha Chemical Corp.          009830  Y3065K104  26-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Hanwha Chemical Corp.          009830  Y3065K104  26-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Hanwha Chemical Corp.          009830  Y3065K104  26-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Hanwha Chemical Corp.          009830  Y3065K104  26-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Hanwha Chemical Corp.          009830  Y3065K104  26-Mar-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      Hanwha Chemical Corp.          009830  Y3065K104  26-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Hyundai Heavy Industries Co.,
                                           Ltd.                           009540  Y3838M106  26-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Hyundai Heavy Industries Co.,
                                           Ltd.                           009540  Y3838M106  26-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Stock Option Grants                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Lee Gu-young as Inside Director                                 For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Park Seung-deok as Inside Director                              For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Jae-jeong as Outside Director                               For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Financial Statements and Allocation of Income                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Incorporation                                       For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Hyundai Heavy Industries Co.,
                                           Ltd.                           009540  Y3838M106  26-Mar-19  Management  3.1.1
LVIP SSGA Emerging Markets Equity Ind      Hyundai Heavy Industries Co.,
                                           Ltd.                           009540  Y3838M106  26-Mar-19  Management  3.1.2
LVIP SSGA Emerging Markets Equity Ind      Hyundai Heavy Industries Co.,
                                           Ltd.                           009540  Y3838M106  26-Mar-19  Management  3.2.1
LVIP SSGA Emerging Markets Equity Ind      Hyundai Heavy Industries Co.,
                                           Ltd.                           009540  Y3838M106  26-Mar-19  Management  3.2.2
LVIP SSGA Emerging Markets Equity Ind      Hyundai Heavy Industries Co.,
                                           Ltd.                           009540  Y3838M106  26-Mar-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      Hyundai Heavy Industries Co.,
                                           Ltd.                           009540  Y3838M106  26-Mar-19  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      Hyundai Heavy Industries Co.,
                                           Ltd.                           009540  Y3838M106  26-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Kakao Corp.                    035720  Y2020U108  26-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Kakao Corp.                    035720  Y2020U108  26-Mar-19  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      Kakao Corp.                    035720  Y2020U108  26-Mar-19  Management  2.2
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Ga Sam-hyeon as Inside Director                                      For
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Han Young-seok as Inside Director                                    For
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lim Seok-sik as Outside Director                                     For
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Yoon Yong-ro as Outside Director                                     For
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lim Seok-sik as a Member of Audit Committee                          For
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Yoon Yong-ro as a Member of Audit Committee                          For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Total Remuneration of Inside Directors and Outside Directors       For
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                      Against
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation (Electronic Registration of Certificates)  For
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation (Convocation of Board of Directors)        For
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No


LVIP SSGA Emerging Markets Equity Ind      Kakao Corp.  035720  Y2020U108  26-Mar-19  Management  2.3
LVIP SSGA Emerging Markets Equity Ind      Kakao Corp.  035720  Y2020U108  26-Mar-19  Management  2.4
LVIP SSGA Emerging Markets Equity Ind      Kakao Corp.  035720  Y2020U108  26-Mar-19  Management  2.5
LVIP SSGA Emerging Markets Equity Ind      Kakao Corp.  035720  Y2020U108  26-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Kakao Corp.  035720  Y2020U108  26-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Kakao Corp.  035720  Y2020U108  26-Mar-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      Kakao Corp.  035720  Y2020U108  26-Mar-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      Kakao Corp.  035720  Y2020U108  26-Mar-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      Kakao Corp.  035720  Y2020U108  26-Mar-19  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      Kakao Corp.  035720  Y2020U108  26-Mar-19  Management  4.3
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation (Election of Outside Directors)  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation (Audit Committee)                For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation (Addenda)                        For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Cho Min-sik as Outside Director                            For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Choi Jae-hong as Outside Director                          For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Piao Yanli as Outside Director                             For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Cho Gyu-jin as Outside Director                            For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Cho Min-sik as a Member of Audit Committee                 For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Choi Jae-hong as a Member of Audit Committee               For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Cho Gyu-jin as a Member of Audit Committee                 For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Kakao Corp.    035720  Y2020U108  26-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      LG Corp.       003550  Y52755108  26-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      LG Corp.       003550  Y52755108  26-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      LG Corp.       003550  Y52755108  26-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      LG Corp.       003550  Y52755108  26-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      LG Corp.       003550  Y52755108  26-Mar-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      LG Corp.       003550  Y52755108  26-Mar-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      LG Corp.       003550  Y52755108  26-Mar-19  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      LG Corp.       003550  Y52755108  26-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      OCI Co., Ltd.  010060  Y6435J103  26-Mar-19  Management  1.1
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Ha Beom-jong as Inside Director                                 For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Choi Sang-tae as Outside Director                               For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Han Jong-su as Outside Director                                 For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Choi Sang-tae as a Member of Audit Committee                    For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Han Jong-su as a Member of Audit Committee                      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements                                          For      Yes No


LVIP SSGA Emerging Markets Equity Ind      OCI Co., Ltd.              010060  Y6435J103  26-Mar-19  Management  1.2
LVIP SSGA Emerging Markets Equity Ind      OCI Co., Ltd.              010060  Y6435J103  26-Mar-19  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      OCI Co., Ltd.              010060  Y6435J103  26-Mar-19  Management  2.2
LVIP SSGA Emerging Markets Equity Ind      OCI Co., Ltd.              010060  Y6435J103  26-Mar-19  Management  2.3
LVIP SSGA Emerging Markets Equity Ind      OCI Co., Ltd.              010060  Y6435J103  26-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      OCI Co., Ltd.              010060  Y6435J103  26-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      OCI Co., Ltd.              010060  Y6435J103  26-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      OCI Co., Ltd.              010060  Y6435J103  26-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      PT Bank Danamon Indonesia
                                           Tbk                        BDMN    Y71188190  26-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      PT Bank Danamon Indonesia
                                           Tbk                        BDMN    Y71188190  26-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Approve Appropriation of Income                                                  For
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Taek-jung as Inside Director                                           For
LVIP SSGA Emerging Markets Equity Ind      Elect Ahn Mi-jeong as Outside Director                                           For
LVIP SSGA Emerging Markets Equity Ind      Elect Kang Jin-ah as Outside Director                                            For
LVIP SSGA Emerging Markets Equity Ind      Elect Ahn Mi-jeong as a Member of Audit Committee                                For
LVIP SSGA Emerging Markets Equity Ind      Elect Kang Jin-ah as a Member of Audit Committee                                 For
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                                  For
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors             For
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements, Statutory Reports, and Discharge of Directors and
                                           Commissioners                                                                    For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Allocation of Income and Dividends                                       For
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No


LVIP SSGA Emerging Markets Equity Ind      PT Bank Danamon Indonesia
                                           Tbk                        BDMN  Y71188190  26-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      PT Bank Danamon Indonesia
                                           Tbk                        BDMN  Y71188190  26-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      PT Bank Danamon Indonesia
                                           Tbk                        BDMN  Y71188190  26-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      PT Bank Danamon Indonesia
                                           Tbk                        BDMN  Y71188190  26-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      PT Bank Danamon Indonesia
                                           Tbk                        BDMN  Y71188190  26-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      PT Bank Danamon Indonesia
                                           Tbk                        BDMN  Y71188190  26-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      PT Bank Danamon Indonesia
                                           Tbk                        BDMN  Y71188190  26-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      PT Bank Danamon Indonesia
                                           Tbk                        BDMN  Y71188190  26-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      PT Bank Danamon Indonesia
                                           Tbk                        BDMN  Y71188190  26-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      PT Bank Danamon Indonesia
                                           Tbk                        BDMN  Y71188190  26-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Tanudiredja, Wibisana, Rintis & Rekan as Auditors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration and Tantiem of Directors and Commissioners
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Merger with PT Bank Nusantara Parahyangan Tbk (BNP)
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Association
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Changes in the Board of Directors, Commissioners and Sharia Supervisory Board
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Updates in the Company's Recovery Plan
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements, Statutory Reports, and Discharge of Directors and
                                           Commissioners
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Allocation of Income and Dividends
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Tanudiredja, Wibisana, Rintis & Rekan as Auditors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration and Tantiem of Directors and Commissioners
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      PT Bank Danamon Indonesia
                                           Tbk                        BDMN    Y71188190  26-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      PT Bank Danamon Indonesia
                                           Tbk                        BDMN    Y71188190  26-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      PT Bank Danamon Indonesia
                                           Tbk                        BDMN    Y71188190  26-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      PT Bank Danamon Indonesia
                                           Tbk                        BDMN    Y71188190  26-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      SK Telecom Co., Ltd.       017670  Y4935N104  26-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      SK Telecom Co., Ltd.       017670  Y4935N104  26-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      SK Telecom Co., Ltd.       017670  Y4935N104  26-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      SK Telecom Co., Ltd.       017670  Y4935N104  26-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      SK Telecom Co., Ltd.       017670  Y4935N104  26-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      SK Telecom Co., Ltd.       017670  Y4935N104  26-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Merger with PT Bank Nusantara Parahyangan Tbk (BNP)
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Association
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Changes in the Board of Directors, Commissioners and Sharia Supervisory Board
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Updates in the Company's Recovery Plan
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation
LVIP SSGA Emerging Markets Equity Ind      Approve Stock Option Grants
LVIP SSGA Emerging Markets Equity Ind      Approve Stock Option Grants
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Seok-dong as Outside Director
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Seok-dong as a Member of Audit Committee
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      SK Telecom Co., Ltd.  017670  Y4935N104  26-Mar-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      BGF Retail Co., Ltd.  282330  Y0R8SQ109  27-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      BGF Retail Co., Ltd.  282330  Y0R8SQ109  27-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      BGF Retail Co., Ltd.  282330  Y0R8SQ109  27-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      BGF Retail Co., Ltd.  282330  Y0R8SQ109  27-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      BGF Retail Co., Ltd.  282330  Y0R8SQ109  27-Mar-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      BGF Retail Co., Ltd.  282330  Y0R8SQ109  27-Mar-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      BGF Retail Co., Ltd.  282330  Y0R8SQ109  27-Mar-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      BGF Retail Co., Ltd.  282330  Y0R8SQ109  27-Mar-19  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      BGF Retail Co., Ltd.  282330  Y0R8SQ109  27-Mar-19  Management  4.3
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Ryu Wang-seon as Inside Director                                For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Baek Bok-hyeon as Outside Director                              For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Han Myeong-gwan as Outside Director                             For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Lim Young-cheol as Outside Director                             For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Nan-doh as a Member of Audit Committee                      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Baek Bok-hyeon as a Member of Audit Committee                   For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Han Myeong-gwan as a Member of Audit Committee                  For  Yes No


LVIP SSGA Emerging Markets Equity Ind      BGF Retail Co., Ltd.  282330  Y0R8SQ109  27-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      BGF Retail Co., Ltd.  282330  Y0R8SQ109  27-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      CJ Corp.              001040  Y1848L118  27-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      CJ Corp.              001040  Y1848L118  27-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      CJ Corp.              001040  Y1848L118  27-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      CJ Corp.              001040  Y1848L118  27-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      CJ Corp.              001040  Y1848L118  27-Mar-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      CJ Corp.              001040  Y1848L118  27-Mar-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      CJ Corp.              001040  Y1848L118  27-Mar-19  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      CJ Corp.              001040  Y1848L118  27-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Terms of Retirement Pay                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Park Geun-hui as Inside Director                                For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Cheon Seong-gwan as Outside Director                            For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Yeon-geun as Outside Director                               For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Cheon Seong-gwan as a Member of Audit Committee                 For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Yeon-geun as a Member of Audit Committee                    For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Daewoo Engineering &
                                           Construction Co. Ltd.  047040  Y1888W107  27-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Daewoo Engineering &
                                           Construction Co. Ltd.  047040  Y1888W107  27-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Daewoo Engineering &
                                           Construction Co. Ltd.  047040  Y1888W107  27-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Daewoo Engineering &
                                           Construction Co. Ltd.  047040  Y1888W107  27-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Doosan Bobcat, Inc.    241560  Y2103B100  27-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Doosan Bobcat, Inc.    241560  Y2103B100  27-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Doosan Bobcat, Inc.    241560  Y2103B100  27-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Doosan Bobcat, Inc.    241560  Y2103B100  27-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Doosan Bobcat, Inc.    241560  Y2103B100  27-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Doosan Bobcat, Inc.    241560  Y2103B100  27-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Financial Statements and Allocation of Income                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Choi Gyu-yoon as a Member of Audit Committee                    For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Incorporation                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approval of Reduction of Capital Reserve                              For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Guk Gyeong-bok as Outside Director                              For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Guk Gyeong-bok as a Member of Audit Committee                   For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Fila Korea Ltd.  081660  Y2484W103  27-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Fila Korea Ltd.  081660  Y2484W103  27-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Fila Korea Ltd.  081660  Y2484W103  27-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Fila Korea Ltd.  081660  Y2484W103  27-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Fila Korea Ltd.  081660  Y2484W103  27-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Hanwha Corp.     000880  Y3065M100  27-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Hanwha Corp.     000880  Y3065M100  27-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Hanwha Corp.     000880  Y3065M100  27-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Hanwha Corp.     000880  Y3065M100  27-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Hanwha Corp.     000880  Y3065M100  27-Mar-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Yoon Geun-chang as Inside Director                              For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Seok as Outside Director                                    For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Fix Remuneration of Internal Auditor               For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Geum Chun-su as Inside Director                                 For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Lee Min-seok as Inside Director                                 For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Nam Il-ho as Outside Director                                   For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Hanwha Corp.   000880  Y3065M100  27-Mar-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      Hanwha Corp.   000880  Y3065M100  27-Mar-19  Management  3.5
LVIP SSGA Emerging Markets Equity Ind      Hanwha Corp.   000880  Y3065M100  27-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Hanwha Corp.   000880  Y3065M100  27-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Hanwha Corp.   000880  Y3065M100  27-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      HLB Co., Ltd.  028300  Y5018T108  27-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      HLB Co., Ltd.  028300  Y5018T108  27-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      HLB Co., Ltd.  028300  Y5018T108  27-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      HLB Co., Ltd.  028300  Y5018T108  27-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      HLB Co., Ltd.  028300  Y5018T108  27-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Elect Jeong Hong-yong as Outside Director                             For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Park Jun-seon as Outside Director                               For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Nam Il-ho as a Member of Audit Committee                        For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Terms of Retirement Pay                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Choi Gyu-jun as Outside Director                                For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Fix Remuneration of Internal Auditor(s)            For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Hyundai Heavy Industries
                                           Holdings Co., Ltd.        267250  Y3R3C9109  27-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Hyundai Heavy Industries
                                           Holdings Co., Ltd.        267250  Y3R3C9109  27-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Hyundai Heavy Industries
                                           Holdings Co., Ltd.        267250  Y3R3C9109  27-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Hyundai Heavy Industries
                                           Holdings Co., Ltd.        267250  Y3R3C9109  27-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Hyundai Heavy Industries
                                           Holdings Co., Ltd.        267250  Y3R3C9109  27-Mar-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      Hyundai Heavy Industries
                                           Holdings Co., Ltd.        267250  Y3R3C9109  27-Mar-19  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      Hyundai Heavy Industries
                                           Holdings Co., Ltd.        267250  Y3R3C9109  27-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Industrial Bank of Korea  024110  Y3994L108  27-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Industrial Bank of Korea  024110  Y3994L108  27-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Industrial Bank of Korea  024110  Y3994L108  27-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Financial Statements and Allocation of Income                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Incorporation                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Kim Hwa-jin as Outside Director                                 For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Hwang Yoon-seong as Outside Director                            For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Kim Hwa-jin as a Member of Audit Committee                      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Hwang Yoon-seon as a Member of Audit Committee                  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Industrial Bank of Korea  024110  Y3994L108  27-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      KB Financial Group, Inc.  105560  Y46007103  27-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      KB Financial Group, Inc.  105560  Y46007103  27-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      KB Financial Group, Inc.  105560  Y46007103  27-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      KB Financial Group, Inc.  105560  Y46007103  27-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      KB Financial Group, Inc.  105560  Y46007103  27-Mar-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      KB Financial Group, Inc.  105560  Y46007103  27-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      KB Financial Group, Inc.  105560  Y46007103  27-Mar-19  Management  5.1
LVIP SSGA Emerging Markets Equity Ind      KB Financial Group, Inc.  105560  Y46007103  27-Mar-19  Management  5.2
LVIP SSGA Emerging Markets Equity Ind      KB Financial Group, Inc.  105560  Y46007103  27-Mar-19  Management  5.3
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Fix Remuneration of Internal Auditor(s)
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation
LVIP SSGA Emerging Markets Equity Ind      Elect Yoo Suk-ryul as Outside Director
LVIP SSGA Emerging Markets Equity Ind      Elect Stuart B. Solomon as Outside Director
LVIP SSGA Emerging Markets Equity Ind      Elect Park Jae-ha as Outside Director
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Gyeong-ho as Outside Director to serve as an Audit Committee Member
LVIP SSGA Emerging Markets Equity Ind      Elect Sonu Suk-ho as a Member of Audit Committee
LVIP SSGA Emerging Markets Equity Ind      Elect Jeong Kou-whan as a Member of Audit Committee
LVIP SSGA Emerging Markets Equity Ind      Elect Park Jae-ha as a Member of Audit Committee
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      KB Financial Group, Inc.    105560  Y46007103  27-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Korea Gas Corp.             036460  Y48861101  27-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Korea Gas Corp.             036460  Y48861101  27-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Korea Gas Corp.             036460  Y48861101  27-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Korean Air Lines Co., Ltd.  003490  Y4936S102  27-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Korean Air Lines Co., Ltd.  003490  Y4936S102  27-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Korean Air Lines Co., Ltd.  003490  Y4936S102  27-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Korean Air Lines Co., Ltd.  003490  Y4936S102  27-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Lotte Chemical Corp.        011170  Y5336U100  27-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Lotte Chemical Corp.        011170  Y5336U100  27-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation
LVIP SSGA Emerging Markets Equity Ind      Elect Cho Yang-ho as Inside Director and Elect Park Nam-gyu as Outside Director
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No

LVIP SSGA Emerging Markets Equity Ind Lotte Chemical Corp. 011170 Y5336U100 27-Mar-19 Management 3
LVIP SSGA Emerging Markets Equity Ind Lotte Chemical Corp. 011170 Y5336U100 27-Mar-19 Management 4
LVIP SSGA Emerging Markets Equity Ind Lotte Chemical Corp. 011170 Y5336U100 27-Mar-19 Management 5
LVIP SSGA Emerging Markets Equity Ind Lupin Ltd. 500257 Y5362X101 27-Mar-19 Management 1
LVIP SSGA Emerging Markets Equity Ind Lupin Ltd. 500257 Y5362X101 27-Mar-19 Management 2
LVIP SSGA Emerging Markets Equity Ind Lupin Ltd. 500257 Y5362X101 27-Mar-19 Management 3
LVIP SSGA Emerging Markets Equity Ind Lupin Ltd. 500257 Y5362X101 27-Mar-19 Management 4
LVIP SSGA Emerging Markets Equity Ind Medy-Tox, Inc. 086900 Y59079106 27-Mar-19 Management 1
LVIP SSGA Emerging Markets Equity Ind Medy-Tox, Inc. 086900 Y59079106 27-Mar-19 Management 2
LVIP SSGA Emerging Markets Equity Ind Medy-Tox, Inc. 086900 Y59079106 27-Mar-19 Management 3
LVIP SSGA Emerging Markets Equity Ind Elect Directors (Bundled)
LVIP SSGA Emerging Markets Equity Ind Elect Park Gyeong-hui as a Member of Audit Committee
LVIP SSGA Emerging Markets Equity Ind Approve Total Remuneration of Inside Directors and Outside Directors
LVIP SSGA Emerging Markets Equity Ind Approve Manju D. Gupta to Continue Office as Chairman, Non-Executive Director
LVIP SSGA Emerging Markets Equity Ind Approve Vijay Kelkar to Continue Office as Independent Director
LVIP SSGA Emerging Markets Equity Ind Approve R. A. Shah to Continue Office as Independent Director
LVIP SSGA Emerging Markets Equity Ind Approve K. U. Mada to Continue Office as Independent Director
LVIP SSGA Emerging Markets Equity Ind Approve Financial Statements and Allocation of Income
LVIP SSGA Emerging Markets Equity Ind Amend Articles of Incorporation
LVIP SSGA Emerging Markets Equity Ind Elect Yang Gi-hyeok as Inside Director
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Medy-Tox, Inc.      086900  Y59079106  27-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Medy-Tox, Inc.      086900  Y59079106  27-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      MIRAE ASSET DAEWOO
                                           CO., LTD.           006800  Y1916K109  27-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      MIRAE ASSET DAEWOO
                                           CO., LTD.           006800  Y1916K109  27-Mar-19  Management  2.1.1
LVIP SSGA Emerging Markets Equity Ind      MIRAE ASSET DAEWOO
                                           CO., LTD.           006800  Y1916K109  27-Mar-19  Management  2.1.2
LVIP SSGA Emerging Markets Equity Ind      MIRAE ASSET DAEWOO
                                           CO., LTD.           006800  Y1916K109  27-Mar-19  Management  2.1.3
LVIP SSGA Emerging Markets Equity Ind      MIRAE ASSET DAEWOO
                                           CO., LTD.           006800  Y1916K109  27-Mar-19  Management  2.2.1
LVIP SSGA Emerging Markets Equity Ind      MIRAE ASSET DAEWOO
                                           CO., LTD.           006800  Y1916K109  27-Mar-19  Management  2.2.2
LVIP SSGA Emerging Markets Equity Ind      MIRAE ASSET DAEWOO
                                           CO., LTD.           006800  Y1916K109  27-Mar-19  Management  2.2.3
LVIP SSGA Emerging Markets Equity Ind      MIRAE ASSET DAEWOO
                                           CO., LTD.           006800  Y1916K109  27-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Fix Remuneration of Internal Auditor(s)
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Financial Statements and Allocation of Income
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Choi Hyeon-man as Inside Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Cho Woong-gi as Inside Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Kim Sang-tae as Inside Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Hwang Gun-ho as Outside Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Kwon Tae-gyun as Outside Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Park Chan-su as Outside Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Kim Byeong-il as Outside Director to Serve as an Audit Committee Member
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      MIRAE ASSET DAEWOO
                                           CO., LTD.                   006800  Y1916K109  27-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      MIRAE ASSET DAEWOO
                                           CO., LTD.                   006800  Y1916K109  27-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      MIRAE ASSET DAEWOO
                                           CO., LTD.                   006800  Y1916K109  27-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      NH Investment & Securities
                                           Co., Ltd.                   005940  Y6S75L806  27-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      NH Investment & Securities
                                           Co., Ltd.                   005940  Y6S75L806  27-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      NH Investment & Securities
                                           Co., Ltd.                   005940  Y6S75L806  27-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      NH Investment & Securities
                                           Co., Ltd.                   005940  Y6S75L806  27-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      NH Investment & Securities
                                           Co., Ltd.                   005940  Y6S75L806  27-Mar-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      NH Investment & Securities
                                           Co., Ltd.                   005940  Y6S75L806  27-Mar-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      NH Investment & Securities
                                           Co., Ltd.                   005940  Y6S75L806  27-Mar-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Hwang Gun-ho and Park Chan-su as Members of Audit Committee (Bundled)   For  Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Total Remuneration of Inside Directors and Outside Directors          For  Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Incorporation                                               For  Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Financial Statements and Allocation of Income                         For  Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Incorporation                                               For  Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Kim Il-gun as Outside Director                                          For  Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Kim Seon-gyu as Outside Director                                        For  Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Jeon Hong-ryeol as Outside Director                                     For  Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Son Byeong-hwan as Non-Independent Non-Executive Director               For  Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Park Sang-ho as Outside Director to Serve as an Audit Committee Member  For  Yes
LVIP SSGA Emerging Markets Equity Ind
                                           No
LVIP SSGA Emerging Markets Equity Ind
                                           No
LVIP SSGA Emerging Markets Equity Ind
                                           No
LVIP SSGA Emerging Markets Equity Ind
                                           No
LVIP SSGA Emerging Markets Equity Ind
                                           No
LVIP SSGA Emerging Markets Equity Ind
                                           No
LVIP SSGA Emerging Markets Equity Ind
                                           No
LVIP SSGA Emerging Markets Equity Ind
                                           No
LVIP SSGA Emerging Markets Equity Ind
                                           No
LVIP SSGA Emerging Markets Equity Ind
                                           No


LVIP SSGA Emerging Markets Equity Ind      NH Investment & Securities
                                           Co., Ltd.                   005940  Y6S75L806  27-Mar-19  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      NH Investment & Securities
                                           Co., Ltd.                   005940  Y6S75L806  27-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      NH Investment & Securities
                                           Co., Ltd.                   005940  Y6S75L806  27-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Pan Ocean Co., Ltd.         028670  Y6720E108  27-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Pan Ocean Co., Ltd.         028670  Y6720E108  27-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Pan Ocean Co., Ltd.         028670  Y6720E108  27-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Pan Ocean Co., Ltd.         028670  Y6720E108  27-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Pan Ocean Co., Ltd.         028670  Y6720E108  27-Mar-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      Pan Ocean Co., Ltd.         028670  Y6720E108  27-Mar-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      Pan Ocean Co., Ltd.         028670  Y6720E108  27-Mar-19  Management  3.5
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Park Cheol as Outside Director to Serve as an Audit Committee Member   For
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Choi Han-muk as Inside Director to Serve as an Audit Committee Member  For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Total Remuneration of Inside Directors and Outside Directors         For
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                        Against
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                              For
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Hong-guk as Inside Director                                        For
LVIP SSGA Emerging Markets Equity Ind      Elect Chu Seong-yeop as Inside Director                                      For
LVIP SSGA Emerging Markets Equity Ind      Elect Cheon Se-gi as Inside Director                                         For
LVIP SSGA Emerging Markets Equity Ind      Elect Choi Seung-hwan as Outside Director                                    For
LVIP SSGA Emerging Markets Equity Ind      Elect Oh Gwang-su as Outside Director                                        For
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No


LVIP SSGA Emerging Markets Equity Ind      Pan Ocean Co., Ltd.           028670  Y6720E108  27-Mar-19  Management  3.6
LVIP SSGA Emerging Markets Equity Ind      Pan Ocean Co., Ltd.           028670  Y6720E108  27-Mar-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      Pan Ocean Co., Ltd.           028670  Y6720E108  27-Mar-19  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      Pan Ocean Co., Ltd.           028670  Y6720E108  27-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Pan Ocean Co., Ltd.           028670  Y6720E108  27-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Shinhan Financial Group Co.,
                                           Ltd.                          055550  Y7749X101  27-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Shinhan Financial Group Co.,
                                           Ltd.                          055550  Y7749X101  27-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Shinhan Financial Group Co.,
                                           Ltd.                          055550  Y7749X101  27-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Shinhan Financial Group Co.,
                                           Ltd.                          055550  Y7749X101  27-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Shinhan Financial Group Co.,
                                           Ltd.                          055550  Y7749X101  27-Mar-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      Elect Christopher Anand Daniel as Outside Director                    Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Choi Seung-hwan as a Member of Audit Committee                  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Oh Gwang-su as a Member of Audit Committee                      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Transaction with a Related Party                              For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Financial Statements and Allocation of Income                 For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Incorporation                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Jin Ok-dong as Non-Independent Non-Executive Director           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Park An-soon as Outside Director                                For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Park Cheul as Outside Director                                  For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Shinhan Financial Group Co.,
                                           Ltd.                          055550  Y7749X101  27-Mar-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      Shinhan Financial Group Co.,
                                           Ltd.                          055550  Y7749X101  27-Mar-19  Management  3.5
LVIP SSGA Emerging Markets Equity Ind      Shinhan Financial Group Co.,
                                           Ltd.                          055550  Y7749X101  27-Mar-19  Management  3.6
LVIP SSGA Emerging Markets Equity Ind      Shinhan Financial Group Co.,
                                           Ltd.                          055550  Y7749X101  27-Mar-19  Management  3.7
LVIP SSGA Emerging Markets Equity Ind      Shinhan Financial Group Co.,
                                           Ltd.                          055550  Y7749X101  27-Mar-19  Management  3.8
LVIP SSGA Emerging Markets Equity Ind      Shinhan Financial Group Co.,
                                           Ltd.                          055550  Y7749X101  27-Mar-19  Management  3.9
LVIP SSGA Emerging Markets Equity Ind      Shinhan Financial Group Co.,
                                           Ltd.                          055550  Y7749X101  27-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Shinhan Financial Group Co.,
                                           Ltd.                          055550  Y7749X101  27-Mar-19  Management  5.1
LVIP SSGA Emerging Markets Equity Ind      Shinhan Financial Group Co.,
                                           Ltd.                          055550  Y7749X101  27-Mar-19  Management  5.2
LVIP SSGA Emerging Markets Equity Ind      Shinhan Financial Group Co.,
                                           Ltd.                          055550  Y7749X101  27-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Byeon Yang-ho as Outside Director                                      For  Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lee Man-woo as Outside Director                                        For  Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lee Yoon-jae as Outside Director                                       For  Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Philippe Avril as Outside Director                                     For  Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Huh Yong-hak as Outside Director                                       For  Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Yuki Hirakawa as Outside Director                                      For  Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Sung Jae-ho as Outside Director to Serve as an Audit Committee Member  For  Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lee Man-woo as a Member of Audit Committee                             For  Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lee Yoon-jae as a Member of Audit Committee                            For  Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Total Remuneration of Inside Directors and Outside Directors         For  Yes
LVIP SSGA Emerging Markets Equity Ind
                                           No
LVIP SSGA Emerging Markets Equity Ind
                                           No
LVIP SSGA Emerging Markets Equity Ind
                                           No
LVIP SSGA Emerging Markets Equity Ind
                                           No
LVIP SSGA Emerging Markets Equity Ind
                                           No
LVIP SSGA Emerging Markets Equity Ind
                                           No
LVIP SSGA Emerging Markets Equity Ind
                                           No
LVIP SSGA Emerging Markets Equity Ind
                                           No
LVIP SSGA Emerging Markets Equity Ind
                                           No
LVIP SSGA Emerging Markets Equity Ind
                                           No


LVIP SSGA Emerging Markets Equity Ind      SillaJen, Inc.  215600  Y7T3A9100  27-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      SillaJen, Inc.  215600  Y7T3A9100  27-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      SillaJen, Inc.  215600  Y7T3A9100  27-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      SillaJen, Inc.  215600  Y7T3A9100  27-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      SillaJen, Inc.  215600  Y7T3A9100  27-Mar-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      SillaJen, Inc.  215600  Y7T3A9100  27-Mar-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      SillaJen, Inc.  215600  Y7T3A9100  27-Mar-19  Management  3.5
LVIP SSGA Emerging Markets Equity Ind      SillaJen, Inc.  215600  Y7T3A9100  27-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      SillaJen, Inc.  215600  Y7T3A9100  27-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      SillaJen, Inc.  215600  Y7T3A9100  27-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Moon Eun-sang as Inside Director                                For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Yang Gyeong-mi as Inside Director                               For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Guk Yoon-ho as Outside Director                                 For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Hyeong-gyu as Outside Director                              For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Byeong-ju as Outside Director                               For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Appoint Park Jong-young as Internal Auditor                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Fix Remuneration of Internal Auditor(s)            For      Yes No


LVIP SSGA Emerging Markets Equity Ind      SillaJen, Inc.         215600  Y7T3A9100  27-Mar-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      SK Holdings Co., Ltd.  034730  Y8T642129  27-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      SK Holdings Co., Ltd.  034730  Y8T642129  27-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      SK Holdings Co., Ltd.  034730  Y8T642129  27-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      SK Holdings Co., Ltd.  034730  Y8T642129  27-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      SK Holdings Co., Ltd.  034730  Y8T642129  27-Mar-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      SK Holdings Co., Ltd.  034730  Y8T642129  27-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      SK Holdings Co., Ltd.  034730  Y8T642129  27-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      ViroMed Co., Ltd.      084990  Y93770108  27-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      ViroMed Co., Ltd.      084990  Y93770108  27-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Approve Stock Option Grants                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Chey Tae-won as Inside Director                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Yeom Jae-ho as Outside Director                                 For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Byeong-ho as Outside Director                               For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Byeong-ho as a Member of Audit Committee                    For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                       For      Yes No


LVIP SSGA Emerging Markets Equity Ind      ViroMed Co., Ltd.  084990  Y93770108  27-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      ViroMed Co., Ltd.  084990  Y93770108  27-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      ViroMed Co., Ltd.  084990  Y93770108  27-Mar-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      ViroMed Co., Ltd.  084990  Y93770108  27-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      ViroMed Co., Ltd.  084990  Y93770108  27-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Woori Bank         316140  Y9695N137  27-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Woori Bank         316140  Y9695N137  27-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Woori Bank         316140  Y9695N137  27-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Woori Bank         316140  Y9695N137  27-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Banco de Chile SA  CHILE   P0939W108  28-Mar-19  Management  a
LVIP SSGA Emerging Markets Equity Ind      Elect Son Mi-won as Inside Director                                   For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Nah Han-ik as Inside Director                                   For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Seo Jae-hui as Inside Director                                  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Stock Option Grants                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Director                                                        Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Elect a Member of Audit Committee                                     Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Statutory Reports                    For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Banco de Chile SA          CHILE   P0939W108  28-Mar-19  Management  b
LVIP SSGA Emerging Markets Equity Ind      Banco de Chile SA          CHILE   P0939W108  28-Mar-19  Management  c
LVIP SSGA Emerging Markets Equity Ind      Banco de Chile SA          CHILE   P0939W108  28-Mar-19  Management  d
LVIP SSGA Emerging Markets Equity Ind      Banco de Chile SA          CHILE   P0939W108  28-Mar-19  Management  e
LVIP SSGA Emerging Markets Equity Ind      Banco de Chile SA          CHILE   P0939W108  28-Mar-19  Management  f
LVIP SSGA Emerging Markets Equity Ind      Banco de Chile SA          CHILE   P0939W108  28-Mar-19  Management  g
LVIP SSGA Emerging Markets Equity Ind      Banco de Chile SA          CHILE   P0939W108  28-Mar-19  Management  h
LVIP SSGA Emerging Markets Equity Ind      Banco de Chile SA          CHILE   P0939W108  28-Mar-19  Management  i
LVIP SSGA Emerging Markets Equity Ind      Banco de Chile SA          CHILE   P0939W108  28-Mar-19  Management  j
LVIP SSGA Emerging Markets Equity Ind      BNK Financial Group, Inc.  138930  Y0R7ZV102  28-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income and Dividends of CLP 3.53 Per Share  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Directors                                 For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Director                                                    Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration and Budget of Directors and Audit Committee  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Appoint Auditors                                                  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Designate Risk Assessment Companies                               For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Present Directors and Audit Committee's Report                    For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Receive Report Regarding Related-Party Transactions               For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Other Business                                                    Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income             Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      BNK Financial Group, Inc.  138930    Y0R7ZV102  28-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      BNK Financial Group, Inc.  138930    Y0R7ZV102  28-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      BNK Financial Group, Inc.  138930    Y0R7ZV102  28-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      BNK Financial Group, Inc.  138930    Y0R7ZV102  28-Mar-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      BNK Financial Group, Inc.  138930    Y0R7ZV102  28-Mar-19  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      BNK Financial Group, Inc.  138930    Y0R7ZV102  28-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      CEMEX SAB de CV            CEMEXCPO  P2253T133  28-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      CEMEX SAB de CV            CEMEXCPO  P2253T133  28-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      CEMEX SAB de CV            CEMEXCPO  P2253T133  28-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      CEMEX SAB de CV            CEMEXCPO  P2253T133  28-Mar-19  Management  4.a
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                                  For
LVIP SSGA Emerging Markets Equity Ind      Elect Cha Yong-gyu as Outside Director                                           For
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Young-jae as Outside Director                                          For
LVIP SSGA Emerging Markets Equity Ind      Elect Moon Il-jae as Outside Director to Serve as an Audit Committee Member      For
LVIP SSGA Emerging Markets Equity Ind      Elect Heo Jin-ho as Outside Director to Serve as an Audit Committee Member       For
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors             For
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Statutory Reports                               For
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income and Cash Dividends                                  For
LVIP SSGA Emerging Markets Equity Ind      Set Maximum Amount of Share Repurchase Reserve; Present Share Repurchase Report  For
LVIP SSGA Emerging Markets Equity Ind      Approve Reduction in Share Capital via Cancellation of Treasury Shares           For
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 CEMEX SAB de CV             CEMEXCPO  P2253T133  28-Mar-19  Management  4.b
LVIP SSGA Emerging Markets Equity
Ind                                 CEMEX SAB de CV             CEMEXCPO  P2253T133  28-Mar-19  Management  4.c
LVIP SSGA Emerging Markets Equity
Ind                                 CEMEX SAB de CV             CEMEXCPO  P2253T133  28-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 CEMEX SAB de CV             CEMEXCPO  P2253T133  28-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 CEMEX SAB de CV             CEMEXCPO  P2253T133  28-Mar-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 CEMEX SAB de CV             CEMEXCPO  P2253T133  28-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 CEMEX SAB de CV             CEMEXCPO  P2253T133  28-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 CEMEX SAB de CV             CEMEXCPO  P2253T133  28-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 China Molybdenum Co., Ltd.  3993      Y1503Z105  28-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 China Molybdenum Co., Ltd.  3993      Y1503Z105  28-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Reduction in Variable Portion of Capital via Cancellation of Repurchased Shares
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Increase in Variable Portion of Capital via Issuance of Treasury Shares
LVIP SSGA Emerging Markets Equity   Elect Directors, Chairman and Secretary of Board, Members and Chairmen of Audit,
Ind                                 Corporate Practices and Finance Committees
LVIP SSGA Emerging Markets Equity   Approve Remuneration of Directors and Members of Audit, Corporate Practices and
Ind                                 Finance Committees
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Board to Ratify and Execute Approved Resolutions
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Company's Reorganization Re: Absorption of Subsidiaries
LVIP SSGA Emerging Markets Equity   Amend Article 2 Re: Corporate Purpose; Amend Article 28; Approve Certification of
Ind                                 Company's Bylaws
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Board to Ratify and Execute Approved Resolutions
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Guo Yimin as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles of Association
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 China Molybdenum Co., Ltd.  3993  Y1503Z105  28-Mar-19  Management    3
LVIP SSGA Emerging Markets Equity
Ind                                 China Molybdenum Co., Ltd.  3993  Y1503Z105  28-Mar-19  Management    4
LVIP SSGA Emerging Markets Equity
Ind                                 China Molybdenum Co., Ltd.  3993  Y1503Z105  28-Mar-19  Share Holder  5
LVIP SSGA Emerging Markets Equity
Ind                                 China Molybdenum Co., Ltd.  3993  Y1503Z105  28-Mar-19  Management    1
LVIP SSGA Emerging Markets Equity   China Reinsurance (Group)
Ind                                 Corp.                       1508  Y1R0AJ109  28-Mar-19  Management    1
LVIP SSGA Emerging Markets Equity   China Reinsurance (Group)
Ind                                 Corp.                       1508  Y1R0AJ109  28-Mar-19  Management    2
LVIP SSGA Emerging Markets Equity   China Reinsurance (Group)
Ind                                 Corp.                       1508  Y1R0AJ109  28-Mar-19  Management    3
LVIP SSGA Emerging Markets Equity   China Reinsurance (Group)
Ind                                 Corp.                       1508  Y1R0AJ109  28-Mar-19  Management    4
LVIP SSGA Emerging Markets Equity   Datang International Power
Ind                                 Generation Co., Ltd.        991   Y20020106  28-Mar-19  Management    1
LVIP SSGA Emerging Markets Equity   Datang International Power
Ind                                 Generation Co., Ltd.        991   Y20020106  28-Mar-19  Share Holder  2.1
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Grant of General Mandate to Repurchase H Shares
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Provision of Guarantee to an Indirect Wholly-owned Subsidiary
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Grant of General Mandate to Repurchase H Shares
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Directors and Supervisors for the Year 2017
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Directors
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Wen Ning as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Retirement of Shen Shuhai as Director
LVIP SSGA Emerging Markets Equity   Approve Comprehensive Product and Service Framework Agreement with CDC for the
Ind                                 Years from 2019 to 2021
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Chen Feihu as Director
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Datang International Power
                                           Generation Co., Ltd.        991     Y20020106  28-Mar-19  Share Holder  2.2
LVIP SSGA Emerging Markets Equity Ind      Datang International Power
                                           Generation Co., Ltd.        991     Y20020106  28-Mar-19  Share Holder  2.3
LVIP SSGA Emerging Markets Equity Ind      Datang International Power
                                           Generation Co., Ltd.        991     Y20020106  28-Mar-19  Share Holder  2.4
LVIP SSGA Emerging Markets Equity Ind      Datang International Power
                                           Generation Co., Ltd.        991     Y20020106  28-Mar-19  Share Holder  3
LVIP SSGA Emerging Markets Equity Ind      DGB Financial Group Co.,
                                           Ltd.                        139130  Y2058E109  28-Mar-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      DGB Financial Group Co.,
                                           Ltd.                        139130  Y2058E109  28-Mar-19  Management    2
LVIP SSGA Emerging Markets Equity Ind      DGB Financial Group Co.,
                                           Ltd.                        139130  Y2058E109  28-Mar-19  Management    3.1
LVIP SSGA Emerging Markets Equity Ind      DGB Financial Group Co.,
                                           Ltd.                        139130  Y2058E109  28-Mar-19  Management    3.2
LVIP SSGA Emerging Markets Equity Ind      DGB Financial Group Co.,
                                           Ltd.                        139130  Y2058E109  28-Mar-19  Management    3.3
LVIP SSGA Emerging Markets Equity Ind      DGB Financial Group Co.,
                                           Ltd.                        139130  Y2058E109  28-Mar-19  Management    3.4
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wang Sen as Director                                              For      Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Resignation of Chen Jinhang as Director                         For      Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Resignation of Liu Chuandong as Director                        For      Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Financing Budget of Datang International as the Parent Company  For      Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Financial Statements and Allocation of Income                   Against  Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Incorporation                                         For      Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lee Yong-du as Outside Director                                   For      Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Cho Seon-ho as Outside Director                                   For      Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lee Sang-yeop as Outside Director                                 For      Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Kim Taek-dong as Outside Director                                 For      Yes
LVIP SSGA Emerging Markets Equity Ind
                                           No
LVIP SSGA Emerging Markets Equity Ind
                                           No
LVIP SSGA Emerging Markets Equity Ind
                                           No
LVIP SSGA Emerging Markets Equity Ind
                                           No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes
LVIP SSGA Emerging Markets Equity Ind
                                           No
LVIP SSGA Emerging Markets Equity Ind
                                           No
LVIP SSGA Emerging Markets Equity Ind
                                           No
LVIP SSGA Emerging Markets Equity Ind
                                           No
LVIP SSGA Emerging Markets Equity Ind
                                           No


LVIP SSGA Emerging Markets Equity Ind      DGB Financial Group Co.,
                                           Ltd.                      139130      Y2058E109  28-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      DGB Financial Group Co.,
                                           Ltd.                      139130      Y2058E109  28-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      DGB Financial Group Co.,
                                           Ltd.                      139130      Y2058E109  28-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Grupo Argos SA            GRUPOARGOS  P0275K122  28-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Grupo Argos SA            GRUPOARGOS  P0275K122  28-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Grupo Argos SA            GRUPOARGOS  P0275K122  28-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Grupo Argos SA            GRUPOARGOS  P0275K122  28-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Grupo Argos SA            GRUPOARGOS  P0275K122  28-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Grupo Argos SA            GRUPOARGOS  P0275K122  28-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Grupo Argos SA            GRUPOARGOS  P0275K122  28-Mar-19  Management  7
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lee Jin-bok as Outside Director to Serve as a Member of Audit Committee  For
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Cho Seon-ho as a Member of Audit Committee                               For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Total Remuneration of Inside Directors and Outside Directors           For
LVIP SSGA Emerging Markets Equity Ind      Verify Quorum
LVIP SSGA Emerging Markets Equity Ind      Approve Meeting Agenda                                                         For
LVIP SSGA Emerging Markets Equity Ind      Elect Meeting Approval Committee                                               For
LVIP SSGA Emerging Markets Equity Ind      Present Board of Directors and Chairman's Report                               For
LVIP SSGA Emerging Markets Equity Ind      Present Financial Statements                                                   For
LVIP SSGA Emerging Markets Equity Ind      Present Auditor's Report                                                       For
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Management Reports                            For
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No


LVIP SSGA Emerging Markets Equity Ind      Grupo Argos SA          GRUPOARGOS  P0275K122  28-Mar-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Grupo Argos SA          GRUPOARGOS  P0275K122  28-Mar-19  Management  9.1
LVIP SSGA Emerging Markets Equity Ind      Grupo Argos SA          GRUPOARGOS  P0275K122  28-Mar-19  Management  9.2
LVIP SSGA Emerging Markets Equity Ind      Grupo Argos SA          GRUPOARGOS  P0275K122  28-Mar-19  Management  9.3
LVIP SSGA Emerging Markets Equity Ind      Grupo Argos SA          GRUPOARGOS  P0275K122  28-Mar-19  Management  9.4
LVIP SSGA Emerging Markets Equity Ind      Grupo Argos SA          GRUPOARGOS  P0275K122  28-Mar-19  Management  9.5
LVIP SSGA Emerging Markets Equity Ind      Grupo Argos SA          GRUPOARGOS  P0275K122  28-Mar-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Grupo Argos SA          GRUPOARGOS  P0275K122  28-Mar-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Grupo Argos SA          GRUPOARGOS  P0275K122  28-Mar-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      HANKOOK TIRE Co., Ltd.  161390      Y3R57J108  28-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Articles Re: Conversion of Shares                For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Articles Re: Convening of General Meetings       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Articles Re: General Meeting Functions           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Articles Re: Board of Directors                  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Articles Re: Legal Representation                For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Directors                      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Appoint Auditors                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Auditors                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income  Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      HANKOOK TIRE Co., Ltd.       161390  Y3R57J108  28-Mar-19  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      HANKOOK TIRE Co., Ltd.       161390  Y3R57J108  28-Mar-19  Management  2.2
LVIP SSGA Emerging Markets Equity Ind      HANKOOK TIRE Co., Ltd.       161390  Y3R57J108  28-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Hua Hong Semiconductor Ltd.  1347    Y372A7109  28-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Kangwon Land, Inc.           035250  Y4581L105  28-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Kangwon Land, Inc.           035250  Y4581L105  28-Mar-19  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      Kangwon Land, Inc.           035250  Y4581L105  28-Mar-19  Management  2.2
LVIP SSGA Emerging Markets Equity Ind      Kangwon Land, Inc.           035250  Y4581L105  28-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Kangwon Land, Inc.           035250  Y4581L105  28-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Kangwon Land, Inc.           035250  Y4581L105  28-Mar-19  Management  4.1.1
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation (Company Name Change)                 For          Yes
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation (Miscellaneous)                       For          Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For          Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Grant of Options Under the Share Option Scheme                Against      Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 Against      Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Yong-beom as Inside Director                                For          Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Song Seok-du as Inside Director                                 Do Not Vote  Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Yong-beom as Audit Committee Member                         Abstain      Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Song Seok-du as Audit Committee Member                          Abstain      Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Ko Jin-beop as Outside Director                                 For          Yes
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      Yes
LVIP SSGA Emerging Markets Equity Ind      Yes
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      Yes
LVIP SSGA Emerging Markets Equity Ind      Yes
LVIP SSGA Emerging Markets Equity Ind      No


LVIP SSGA Emerging Markets Equity
Ind                                 Kangwon Land, Inc.  035250  Y4581L105  28-Mar-19  Management  4.1.2
LVIP SSGA Emerging Markets Equity
Ind                                 Kangwon Land, Inc.  035250  Y4581L105  28-Mar-19  Management  4.2.1
LVIP SSGA Emerging Markets Equity
Ind                                 Kangwon Land, Inc.  035250  Y4581L105  28-Mar-19  Management  4.2.2
LVIP SSGA Emerging Markets Equity
Ind                                 Kangwon Land, Inc.  035250  Y4581L105  28-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Kangwon Land, Inc.  035250  Y4581L105  28-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 mBank SA            MBK     X0742L100  28-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 mBank SA            MBK     X0742L100  28-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 mBank SA            MBK     X0742L100  28-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind
                                    mBank SA            MBK     X0742L100  28-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 mBank SA            MBK     X0742L100  28-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Jang Gyeong-jae as Outside Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Kim Hwa-yoon as Outside Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Jeong Gwang-su as Outside Director
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Total Remuneration of Inside Directors and Outside Directors
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles of Incorporation
LVIP SSGA Emerging Markets Equity
Ind                                 Open Meeting
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Meeting Chairman
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Members of Vote Counting Commission
LVIP SSGA Emerging Markets Equity   Receive Presentation by CEO, Management Board Reports on Company's and Groups
Ind                                 Operations, Standalone Financial Statements, and Consolidated Financial Statements for
                                    Fiscal 2018
LVIP SSGA Emerging Markets Equity   Receive Presentation by Supervisory Board Chairman and Report of Supervisory Board on
Ind                                 Board's Work and Company's Standing in Fiscal 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                          Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                             Yes No
LVIP SSGA Emerging Markets Equity
Ind                                          Yes No


LVIP SSGA Emerging Markets Equity Ind
                                           mBank SA  MBK  X0742L100  28-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      mBank SA  MBK  X0742L100  28-Mar-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      mBank SA  MBK  X0742L100  28-Mar-19  Management  8.1
LVIP SSGA Emerging Markets Equity Ind      mBank SA  MBK  X0742L100  28-Mar-19  Management  8.2
LVIP SSGA Emerging Markets Equity Ind      mBank SA  MBK  X0742L100  28-Mar-19  Management  8.3
LVIP SSGA Emerging Markets Equity Ind      mBank SA  MBK  X0742L100  28-Mar-19  Management  8.4
LVIP SSGA Emerging Markets Equity Ind      mBank SA  MBK  X0742L100  28-Mar-19  Management  8.5
LVIP SSGA Emerging Markets Equity Ind      mBank SA  MBK  X0742L100  28-Mar-19  Management  8.6
LVIP SSGA Emerging Markets Equity Ind      mBank SA  MBK  X0742L100  28-Mar-19  Management  8.7
LVIP SSGA Emerging Markets Equity Ind      mBank SA  MBK  X0742L100  28-Mar-19  Management  8.8
LVIP SSGA Emerging Markets Equity Ind      Receive Management Reports on Company's Operations, Financial Statements, and
                                           Supervisory Board Report for Fiscal 2018
LVIP SSGA Emerging Markets Equity Ind      Receive Consolidated Financial Statements for Fiscal 2018
LVIP SSGA Emerging Markets Equity Ind      Approve Management Board Report on Company's and Group's Operations for Fiscal 2018
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements for Fiscal 2018
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income and Omission of Dividends
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Cezary Stypulkowski (CEO)
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Lidia Jablonowska-Luba (Deputy CEO)
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Cezary Kocik (Deputy CEO)
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Adam Pers (Deputy CEO)
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Krzysztof Dabrowski (Deputy CEO)
LVIP SSGA Emerging Markets Equity Ind
                                                Yes No
LVIP SSGA Emerging Markets Equity Ind           Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No


LVIP SSGA Emerging Markets Equity Ind      mBank SA  MBK  X0742L100  28-Mar-19  Management  8.9
LVIP SSGA Emerging Markets Equity Ind      mBank SA  MBK  X0742L100  28-Mar-19  Management  8.10
LVIP SSGA Emerging Markets Equity Ind      mBank SA  MBK  X0742L100  28-Mar-19  Management  8.11
LVIP SSGA Emerging Markets Equity Ind      mBank SA  MBK  X0742L100  28-Mar-19  Management  8.12
LVIP SSGA Emerging Markets Equity Ind      mBank SA  MBK  X0742L100  28-Mar-19  Management  8.13
LVIP SSGA Emerging Markets Equity Ind      mBank SA  MBK  X0742L100  28-Mar-19  Management  8.14
LVIP SSGA Emerging Markets Equity Ind      mBank SA  MBK  X0742L100  28-Mar-19  Management  8.15
LVIP SSGA Emerging Markets Equity Ind      mBank SA  MBK  X0742L100  28-Mar-19  Management  8.16
LVIP SSGA Emerging Markets Equity Ind      mBank SA  MBK  X0742L100  28-Mar-19  Management  8.17
LVIP SSGA Emerging Markets Equity Ind      mBank SA  MBK  X0742L100  28-Mar-19  Management  8.18
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Frank Bock (Deputy CEO)                                  For  Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Andreas Boeger (Deputy CEO)                              For  Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Co-Option of Gurjinder Singh Johal as Supervisory Board Member        For  Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Maciej Lesny (Supervisory Board Chairman)                For  Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Andre Carls (Supervisory Board Member)                   For  Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Thorsten Kanzler (Supervisory Board Member)              For  Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Teresa Mokrysz (Supervisory Board Member)                For  Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Stephan Engels (Supervisory Board Deputy Chairman)       For  Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Agnieszka Slomka-Golebiowska (Supervisory Board Member)  For  Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Marcus Chromik (Supervisory Board Member)                For  Yes
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No


LVIP SSGA Emerging Markets Equity Ind      mBank SA  MBK  X0742L100  28-Mar-19  Management  8.19
LVIP SSGA Emerging Markets Equity Ind      mBank SA  MBK  X0742L100  28-Mar-19  Management  8.20
LVIP SSGA Emerging Markets Equity Ind      mBank SA  MBK  X0742L100  28-Mar-19  Management  8.21
LVIP SSGA Emerging Markets Equity Ind      mBank SA  MBK  X0742L100  28-Mar-19  Management  8.22
LVIP SSGA Emerging Markets Equity Ind      mBank SA  MBK  X0742L100  28-Mar-19  Management  8.23
LVIP SSGA Emerging Markets Equity Ind      mBank SA  MBK  X0742L100  28-Mar-19  Management  8.24
LVIP SSGA Emerging Markets Equity Ind      mBank SA  MBK  X0742L100  28-Mar-19  Management  8.25
LVIP SSGA Emerging Markets Equity Ind      mBank SA  MBK  X0742L100  28-Mar-19  Management  8.26
LVIP SSGA Emerging Markets Equity Ind      mBank SA  MBK  X0742L100  28-Mar-19  Management  8.27
LVIP SSGA Emerging Markets Equity Ind
                                           mBank SA  MBK  X0742L100  28-Mar-19  Management  8.28
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Ralph Mandel (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Jorg Hessenmueller (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Tomasz Bieske (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Miroslaw Godlewski (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Janusz Fiszer (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Gurjinder Singh Johal (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity Ind      Approve Consolidated Financial Statements for Fiscal 2018
LVIP SSGA Emerging Markets Equity Ind      Amend Statute
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Policy
LVIP SSGA Emerging Markets Equity Ind      Approve Policy on Assessment of Suitability of Supervisory Board Members, Management
                                           Board Members, and Key Employees
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No


LVIP SSGA Emerging Markets Equity Ind      mBank SA  MBK  X0742L100  28-Mar-19  Management  8.29
LVIP SSGA Emerging Markets Equity Ind      mBank SA  MBK  X0742L100  28-Mar-19  Management  8.30
LVIP SSGA Emerging Markets Equity Ind      mBank SA  MBK  X0742L100  28-Mar-19  Management  8.31
LVIP SSGA Emerging Markets Equity Ind      mBank SA  MBK  X0742L100  28-Mar-19  Management  8.32
LVIP SSGA Emerging Markets Equity Ind      mBank SA  MBK  X0742L100  28-Mar-19  Management  8.33
LVIP SSGA Emerging Markets Equity Ind      mBank SA  MBK  X0742L100  28-Mar-19  Management  8.34
LVIP SSGA Emerging Markets Equity Ind      mBank SA  MBK  X0742L100  28-Mar-19  Management  8.35
LVIP SSGA Emerging Markets Equity Ind      mBank SA  MBK  X0742L100  28-Mar-19  Management  8.36
LVIP SSGA Emerging Markets Equity Ind      mBank SA  MBK  X0742L100  28-Mar-19  Management  8.37
LVIP SSGA Emerging Markets Equity Ind      mBank SA  MBK  X0742L100  28-Mar-19  Management  8.38
LVIP SSGA Emerging Markets Equity Ind      Approve Suitability of Maciej Lesny (Supervisory Board Member)                  For
LVIP SSGA Emerging Markets Equity Ind      Approve Suitability of Andre Carls (Supervisory Board Member)                   For
LVIP SSGA Emerging Markets Equity Ind      Approve Suitability of Teresa Mokrysz (Supervisory Board Member)                For
LVIP SSGA Emerging Markets Equity Ind      Approve Suitability of Stephan Engels (Supervisory Board Member)                For
LVIP SSGA Emerging Markets Equity Ind      Approve Suitability of Agnieszka Slomka-Golebiowska (Supervisory Board Member)  For
LVIP SSGA Emerging Markets Equity Ind      Approve Suitability of Marcus Chromik (Supervisory Board Member)                For
LVIP SSGA Emerging Markets Equity Ind      Approve Suitability of Ralph Mandel (Supervisory Board Member)                  For
LVIP SSGA Emerging Markets Equity Ind      Approve Suitability of Jorg Hessenmueller (Supervisory Board Member)            For
LVIP SSGA Emerging Markets Equity Ind      Approve Suitability of Tomasz Bieske (Supervisory Board Member)                 For
LVIP SSGA Emerging Markets Equity Ind      Approve Suitability of Miroslaw Godlewski (Supervisory Board Member)            For
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No


LVIP SSGA Emerging Markets Equity Ind      mBank SA     MBK     X0742L100  28-Mar-19  Management  8.39
LVIP SSGA Emerging Markets Equity Ind      mBank SA     MBK     X0742L100  28-Mar-19  Management  8.40
LVIP SSGA Emerging Markets Equity Ind      mBank SA     MBK     X0742L100  28-Mar-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      S-Oil Corp.  010950  Y80710109  28-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      S-Oil Corp.  010950  Y80710109  28-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      S-Oil Corp.  010950  Y80710109  28-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      S-Oil Corp.  010950  Y80710109  28-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      S-Oil Corp.  010950  Y80710109  28-Mar-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      S-Oil Corp.  010950  Y80710109  28-Mar-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      S-Oil Corp.  010950  Y80710109  28-Mar-19  Management  3.5
LVIP SSGA Emerging Markets Equity Ind      Approve Suitability of Janusz Fiszer (Supervisory Board Member)          For      Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Suitability of Gurjinder Singh Johal (Supervisory Board Member)  For      Yes
LVIP SSGA Emerging Markets Equity Ind      Close Meeting                                                                     Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                    Against  Yes
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                          For      Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Othman Al-Ghamdi as Inside Director                                For      Yes
LVIP SSGA Emerging Markets Equity Ind      Elect A.M. Al-Judaimi as Non-Independent Non-Executive Director          For      Yes
LVIP SSGA Emerging Markets Equity Ind      Elect S.A. Al-Hadrami as Non-Independent Non-Executive Director          For      Yes
LVIP SSGA Emerging Markets Equity Ind      Elect S.M. Al-Hereagi as Non-Independent Non-Executive Director          For      Yes
LVIP SSGA Emerging Markets Equity Ind      Elect I.Q. Al-Buainain as Non-Independent Non-Executive Director         For      Yes
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      Yes
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No


LVIP SSGA Emerging Markets Equity Ind      S-Oil Corp.  010950  Y80710109  28-Mar-19  Management  3.6
LVIP SSGA Emerging Markets Equity Ind      S-Oil Corp.  010950  Y80710109  28-Mar-19  Management  3.7
LVIP SSGA Emerging Markets Equity Ind      S-Oil Corp.  010950  Y80710109  28-Mar-19  Management  3.8
LVIP SSGA Emerging Markets Equity Ind      S-Oil Corp.  010950  Y80710109  28-Mar-19  Management  3.9
LVIP SSGA Emerging Markets Equity Ind      S-Oil Corp.  010950  Y80710109  28-Mar-19  Management  3.10
LVIP SSGA Emerging Markets Equity Ind      S-Oil Corp.  010950  Y80710109  28-Mar-19  Management  3.11
LVIP SSGA Emerging Markets Equity Ind      S-Oil Corp.  010950  Y80710109  28-Mar-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      S-Oil Corp.  010950  Y80710109  28-Mar-19  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      S-Oil Corp.  010950  Y80710109  28-Mar-19  Management  4.3
LVIP SSGA Emerging Markets Equity Ind      S-Oil Corp.  010950  Y80710109  28-Mar-19  Management  4.4
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Cheol-su as Outside Director              For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Lee Seung-won as Outside Director             For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Hong Seok-woo as Outside Director             For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Hwang In-tae as Outside Director              For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Shin Mi-nam as Outside Director               For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Lee Janice Jungsoon as Outside Director       For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Lee Seung-won as a Member of Audit Committee  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Hong Seok-woo as a Member of Audit Committee  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Hwang In-tae as a Member of Audit Committee   For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Shin Mi-nam as a Member of Audit Committee    For  Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 S-Oil Corp.     010950  Y80710109  28-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Sul America SA  SULA11  P87993120  28-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Sul America SA  SULA11  P87993120  28-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Sul America SA  SULA11  P87993120  28-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Sul America SA  SULA11  P87993120  28-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Sul America SA  SULA11  P87993120  28-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Sul America SA  SULA11  P87993120  28-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Sul America SA  SULA11  P87993120  28-Mar-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 Sul America SA  SULA11  P87993120  28-Mar-19  Management  8.1
LVIP SSGA Emerging Markets Equity
Ind                                 Sul America SA  SULA11  P87993120  28-Mar-19  Management  8.2
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Total Remuneration of Inside Directors and Outside Directors
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income and Dividends
LVIP SSGA Emerging Markets Equity
Ind                                 Fix Number of Directors at Ten
LVIP SSGA Emerging Markets Equity   Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of
Ind                                 Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Directors
LVIP SSGA Emerging Markets Equity   In Case There is Any Change to the Board Slate Composition, May Your Votes Still be
Ind                                 Counted for the Proposed Slate?
LVIP SSGA Emerging Markets Equity   In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to
Ind                                 All Nominees in the Slate?
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Patrick Antonio Claude de Larragoiti Lucas as
Ind                                 Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Carlos Infante Santos de Castro as Director
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Sul America SA  SULA11  P87993120  28-Mar-19  Management    8.3
LVIP SSGA Emerging Markets Equity
Ind                                 Sul America SA  SULA11  P87993120  28-Mar-19  Management    8.4
LVIP SSGA Emerging Markets Equity
Ind                                 Sul America SA  SULA11  P87993120  28-Mar-19  Management    8.5
LVIP SSGA Emerging Markets Equity
Ind                                 Sul America SA  SULA11  P87993120  28-Mar-19  Management    8.6
LVIP SSGA Emerging Markets Equity
Ind                                 Sul America SA  SULA11  P87993120  28-Mar-19  Management    8.7
LVIP SSGA Emerging Markets Equity
Ind                                 Sul America SA  SULA11  P87993120  28-Mar-19  Management    8.8
LVIP SSGA Emerging Markets Equity
Ind                                 Sul America SA  SULA11  P87993120  28-Mar-19  Management    8.9
LVIP SSGA Emerging Markets Equity
Ind                                 Sul America SA  SULA11  P87993120  28-Mar-19  Management    8.10
LVIP SSGA Emerging Markets Equity
Ind                                 Sul America SA  SULA11  P87993120  28-Mar-19  Management    9
LVIP SSGA Emerging Markets Equity
Ind                                 Sul America SA  SULA11  P87993120  28-Mar-19  Share Holder  10
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect David Lorne Levy as Director
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Isabelle Rose Marie de Segur Lamoignon as
Ind                                 Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Jorge Hilario Gouvea Vieira as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Michael Francis Bacon as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Pierre Claude Perrenoud as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Renato Russo as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Romeu Cortes Domingues as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Walter Roberto de Oliveira Longo as Director
LVIP SSGA Emerging Markets Equity   Would You like to Request a Separate Minority Election of a Member of the Board of
Ind                                 Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Director Appointed by Minority Shareholder
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Do Not Vote  Yes No


LVIP SSGA Emerging Markets Equity
Ind
                                    Sul America SA        SULA11  P87993120  28-Mar-19  Management    11
LVIP SSGA Emerging Markets Equity
Ind                                 Sul America SA        SULA11  P87993120  28-Mar-19  Share Holder  12
LVIP SSGA Emerging Markets Equity
Ind
                                    Sul America SA        SULA11  P87993120  28-Mar-19  Management    13
LVIP SSGA Emerging Markets Equity
Ind                                 Sul America SA        SULA11  P87993120  28-Mar-19  Management    14
LVIP SSGA Emerging Markets Equity
Ind                                 Sul America SA        SULA11  P87993120  28-Mar-19  Management    15
LVIP SSGA Emerging Markets Equity
Ind                                 TIM Participacoes SA  TIMP3   P91536469  28-Mar-19  Management    1
LVIP SSGA Emerging Markets Equity
Ind                                 TIM Participacoes SA  TIMP3   P91536469  28-Mar-19  Management    2
LVIP SSGA Emerging Markets Equity
Ind                                 TIM Participacoes SA  TIMP3   P91536469  28-Mar-19  Management    3
LVIP SSGA Emerging Markets Equity
Ind                                 TIM Participacoes SA  TIMP3   P91536469  28-Mar-19  Management    4
LVIP SSGA Emerging Markets Equity
Ind                                 TIM Participacoes SA  TIMP3   P91536469  28-Mar-19  Management    5
LVIP SSGA Emerging Markets Equity   In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian
Ind                                 Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to
                                    Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Director Appointed by Preferred Shareholder
LVIP SSGA Emerging Markets Equity   In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian
Ind                                 Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to
                                    Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Company's Management
LVIP SSGA Emerging Markets Equity   Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of
Ind                                 the Brazilian Corporate Law?
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income and Dividends
LVIP SSGA Emerging Markets Equity
Ind                                 Fix Number of Directors at Ten
LVIP SSGA Emerging Markets Equity   Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of
Ind                                 Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Directors
LVIP SSGA Emerging Markets Equity
Ind
                                    Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity Ind
                                           TIM Participacoes SA  TIMP3  P91536469  28-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind
                                           TIM Participacoes SA  TIMP3  P91536469  28-Mar-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      TIM Participacoes SA  TIMP3  P91536469  28-Mar-19  Management  8.1
LVIP SSGA Emerging Markets Equity Ind
                                           TIM Participacoes SA  TIMP3  P91536469  28-Mar-19  Management  8.2
LVIP SSGA Emerging Markets Equity Ind      TIM Participacoes SA  TIMP3  P91536469  28-Mar-19  Management  8.3
LVIP SSGA Emerging Markets Equity Ind      TIM Participacoes SA  TIMP3  P91536469  28-Mar-19  Management  8.4
LVIP SSGA Emerging Markets Equity Ind      TIM Participacoes SA  TIMP3  P91536469  28-Mar-19  Management  8.5
LVIP SSGA Emerging Markets Equity Ind      TIM Participacoes SA  TIMP3  P91536469  28-Mar-19  Management  8.6
LVIP SSGA Emerging Markets Equity Ind      TIM Participacoes SA  TIMP3  P91536469  28-Mar-19  Management  8.7
LVIP SSGA Emerging Markets Equity Ind      TIM Participacoes SA  TIMP3  P91536469  28-Mar-19  Management  8.8
LVIP SSGA Emerging Markets Equity Ind      In Case There is Any Change to the Board Slate Composition, May Your Votes Still be
                                           Counted for the Proposed Slate?
LVIP SSGA Emerging Markets Equity Ind      In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to
                                           All Nominees in the Slate?
LVIP SSGA Emerging Markets Equity Ind      Percentage of Votes to Be Assigned - Elect Agostino Nuzzolo as Director
LVIP SSGA Emerging Markets Equity Ind      Percentage of Votes to Be Assigned - Elect Alberto Emmanuel Carvalho Whitaker as
                                           Director
LVIP SSGA Emerging Markets Equity Ind      Percentage of Votes to Be Assigned - Elect Carlo Nardello as Director
LVIP SSGA Emerging Markets Equity Ind      Percentage of Votes to Be Assigned - Elect Elisabetta Romano as Director
LVIP SSGA Emerging Markets Equity Ind      Percentage of Votes to Be Assigned - Elect Gesner Jose de Oliveira Filho as Director
LVIP SSGA Emerging Markets Equity Ind      Percentage of Votes to Be Assigned - Elect Herculano Anibal Alves as Director
LVIP SSGA Emerging Markets Equity Ind      Percentage of Votes to Be Assigned - Elect Nicandro Durante as Director
LVIP SSGA Emerging Markets Equity Ind      Percentage of Votes to Be Assigned - Elect Piergiorgio Peluso as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Abstain  Yes No
LVIP SSGA Emerging Markets Equity Ind      Abstain  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Abstain  Yes No
LVIP SSGA Emerging Markets Equity Ind      Abstain  Yes No
LVIP SSGA Emerging Markets Equity Ind      Abstain  Yes No
LVIP SSGA Emerging Markets Equity Ind      Abstain  Yes No
LVIP SSGA Emerging Markets Equity Ind      Abstain  Yes No
LVIP SSGA Emerging Markets Equity Ind      Abstain  Yes No
LVIP SSGA Emerging Markets Equity Ind      Abstain  Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 TIM Participacoes SA        TIMP3  P91536469  28-Mar-19  Management  8.9
LVIP SSGA Emerging Markets Equity
Ind                                 TIM Participacoes SA        TIMP3  P91536469  28-Mar-19  Management  8.10
LVIP SSGA Emerging Markets Equity
Ind                                 TIM Participacoes SA        TIMP3  P91536469  28-Mar-19  Management  9
LVIP SSGA Emerging Markets Equity
Ind                                 TIM Participacoes SA        TIMP3  P91536469  28-Mar-19  Management  10
LVIP SSGA Emerging Markets Equity
Ind
                                    TIM Participacoes SA        TIMP3  P91536469  28-Mar-19  Management  11
LVIP SSGA Emerging Markets Equity
Ind                                 TIM Participacoes SA        TIMP3  P91536469  28-Mar-19  Management  12
LVIP SSGA Emerging Markets Equity
Ind                                 TIM Participacoes SA        TIMP3  P91536469  28-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity   Alibaba Health Information
Ind                                 Technology Ltd.             241    G0171K101  29-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity   Alibaba Health Information
Ind                                 Technology Ltd.             241    G0171K101  29-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity   Alibaba Health Information
Ind                                 Technology Ltd.             241    G0171K101  29-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Pietro Labriola as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Raimondo Zizza as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Fix Number of Fiscal Council Members at Three
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Fiscal Council Members
LVIP SSGA Emerging Markets Equity   In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority
Ind                                 Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May
                                    Your Votes Still Be Counted for the Proposed Slate?
LVIP SSGA Emerging Markets Equity   Approve Remuneration of Company's Management, Committee Members and Fiscal
Ind                                 Council
LVIP SSGA Emerging Markets Equity   Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A
Ind                                 and TIM S.A.
LVIP SSGA Emerging Markets Equity   Approve 2020 Outsourced Services Framework Agreement, Proposed Annual Caps and
Ind                                 Related Transactions
LVIP SSGA Emerging Markets Equity   Approve 2020 Platform Services Agreement, Proposed Annual Caps and Related
Ind                                 Transactions
LVIP SSGA Emerging Markets Equity   Approve 2020 Advertising Services Agreement, Proposed Annual Caps and Related
Ind                                 Transactions
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity   Alibaba Health Information
Ind                                 Technology Ltd.             241     G0171K101  29-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Ambuja Cements Ltd.         500425  Y6140K106  29-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Ambuja Cements Ltd.         500425  Y6140K106  29-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Ambuja Cements Ltd.         500425  Y6140K106  29-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Ambuja Cements Ltd.         500425  Y6140K106  29-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Ambuja Cements Ltd.         500425  Y6140K106  29-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Ambuja Cements Ltd.         500425  Y6140K106  29-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Ambuja Cements Ltd.         500425  Y6140K106  29-Mar-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 Ambuja Cements Ltd.         500425  Y6140K106  29-Mar-19  Management  8
LVIP SSGA Emerging Markets Equity
Ind                                 Ambuja Cements Ltd.         500425  Y6140K106  29-Mar-19  Management  9
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Board to Deal With All Matters in Relation to Resolutions 1 to 3
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Dividend
LVIP SSGA Emerging Markets Equity
Ind                                 Reelect Jan Jenisch as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Reelect Roland Kohler as Director
LVIP SSGA Emerging Markets Equity   Approve that the Vacancy on the Board Resulting from the Retirement of B. L. Taparia Not
Ind                                 be Filled
LVIP SSGA Emerging Markets Equity
Ind                                 Reelect Nasser Munjee as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Reelect Rajendra Chitale as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Reelect Shailesh Haribhakti as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Reelect Omkar Goswami as Director
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Ambuja Cements Ltd.     500425  Y6140K106  29-Mar-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Ambuja Cements Ltd.     500425  Y6140K106  29-Mar-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Ambuja Cements Ltd.     500425  Y6140K106  29-Mar-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      Ambuja Cements Ltd.     500425  Y6140K106  29-Mar-19  Management  13
LVIP SSGA Emerging Markets Equity Ind      Ambuja Cements Ltd.     500425  Y6140K106  29-Mar-19  Management  14
LVIP SSGA Emerging Markets Equity Ind      Ambuja Cements Ltd.     500425  Y6140K106  29-Mar-19  Management  15
LVIP SSGA Emerging Markets Equity Ind
                                           Ambuja Cements Ltd.     500425  Y6140K106  29-Mar-19  Management  16
LVIP SSGA Emerging Markets Equity Ind      Ambuja Cements Ltd.     500425  Y6140K106  29-Mar-19  Management  17
LVIP SSGA Emerging Markets Equity Ind      Ambuja Cements Ltd.     500425  Y6140K106  29-Mar-19  Management  18
LVIP SSGA Emerging Markets Equity Ind      Cadila Healthcare Ltd.  532321  Y1R73U123  29-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Elect Then Hwee Tan as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Mahendra Kumar Sharma as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Ranjit Shahani as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Shikha Sharma as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Praveen Kumar Molri as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Bimlendra Jha as Director
LVIP SSGA Emerging Markets Equity Ind      Approve Appointment and Remuneration of Bimlendra Jha as Managing Director and Chief
                                           Executive Officer
LVIP SSGA Emerging Markets Equity Ind      Approve Payment of Corporate Advisory Fee to B. L. Taparia
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Cost Auditors
LVIP SSGA Emerging Markets Equity Ind      Approve Humayun Dhanrajgir to Continue Office as Independent Director
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Cadila Healthcare Ltd.          532321  Y1R73U123  29-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Centrais Eletricas Brasileiras
                                           SA                              ELET6   P22854122  29-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Centrais Eletricas Brasileiras
                                           SA                              ELET6   P22854106  29-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      CJ CheilJedang Corp.            097950  Y16691126  29-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      CJ CheilJedang Corp.            097950  Y16691126  29-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      CJ CheilJedang Corp.            097950  Y16691126  29-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      CJ CheilJedang Corp.            097950  Y16691126  29-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      CJ CheilJedang Corp.            097950  Y16691126  29-Mar-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      CJ CheilJedang Corp.            097950  Y16691126  29-Mar-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      CJ CheilJedang Corp.            097950  Y16691126  29-Mar-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      Reelect Nitin Raojibhai Desai as Director
LVIP SSGA Emerging Markets Equity Ind      Amend the Deadline to Transfer the Control of Amazonas Distribuidora de Energia S.A.
                                           (Amazonas Energia), Approved at the December 28, 2018, EGM
LVIP SSGA Emerging Markets Equity Ind      Amend the Deadline to Transfer the Control of Amazonas Distribuidora de Energia S.A.
                                           (Amazonas Energia), Approved at the December 28, 2018, EGM
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation
LVIP SSGA Emerging Markets Equity Ind      Elect Son Gyeong-sik as Inside Director
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Jong-chang as Outside Director
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Tae-yoon as Outside Director
LVIP SSGA Emerging Markets Equity Ind      Elect Lee Si-wook as Outside Director
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Jong-chang as a Member of Audit Committee
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      No  No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      CJ CheilJedang Corp.  097950  Y16691126  29-Mar-19  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      CJ CheilJedang Corp.  097950  Y16691126  29-Mar-19  Management  4.3
LVIP SSGA Emerging Markets Equity Ind      CJ CheilJedang Corp.  097950  Y16691126  29-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      CJ ENM Co., Ltd.      035760  Y16608104  29-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      CJ ENM Co., Ltd.      035760  Y16608104  29-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      CJ ENM Co., Ltd.      035760  Y16608104  29-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      CJ ENM Co., Ltd.      035760  Y16608104  29-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      CJ ENM Co., Ltd.      035760  Y16608104  29-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Coway Co., Ltd.       021240  Y1786S109  29-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Coway Co., Ltd.       021240  Y1786S109  29-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Tae-yoon as a Member of Audit Committee                     For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Lee Si-wook as a Member of Audit Committee                      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Heo Min-hoe as Inside Director                                  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Heo Min-ho as Inside Director                                   For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Directors                                                       For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Coway Co., Ltd.       021240  Y1786S109  29-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Coway Co., Ltd.       021240  Y1786S109  29-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Coway Co., Ltd.       021240  Y1786S109  29-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Coway Co., Ltd.       021240  Y1786S109  29-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Credicorp Ltd.        BAP     G2519Y108  29-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Credicorp Ltd.        BAP     G2519Y108  29-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Credicorp Ltd.        BAP     G2519Y108  29-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Credicorp Ltd.        BAP     G2519Y108  29-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity   DAEWOO SHIPBUILDING
Ind                                 & MARINE ENGINEERING
                                    Co., Ltd.             042660  Y1916Y117  29-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity   DAEWOO SHIPBUILDING
Ind                                 & MARINE ENGINEERING
                                    Co., Ltd.             042660  Y1916Y117  29-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Members of Audit Committee
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Stock Option Grants
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles of Incorporation
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Total Remuneration of Inside Directors and Outside Directors
LVIP SSGA Emerging Markets Equity
Ind                                 Present 2018 Annual Report
LVIP SSGA Emerging Markets Equity   Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for
Ind                                 FY 2018, Including External Auditors' Report
LVIP SSGA Emerging Markets Equity
Ind                                 Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Directors
LVIP SSGA Emerging Markets Equity
Ind
                                    Approve Financial Statements and Allocation of Income
LVIP SSGA Emerging Markets Equity
Ind
                                    Amend Articles of Incorporation
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                          Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind
                                    For      Yes No


LVIP SSGA Emerging Markets Equity Ind      DAEWOO SHIPBUILDING
                                           & MARINE ENGINEERING
                                           Co., Ltd.             042660     Y1916Y117  29-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      DAEWOO SHIPBUILDING
                                           & MARINE ENGINEERING
                                           Co., Ltd.             042660     Y1916Y117  29-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      DAEWOO SHIPBUILDING
                                           & MARINE ENGINEERING
                                           Co., Ltd.             042660     Y1916Y117  29-Mar-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      DAEWOO SHIPBUILDING
                                           & MARINE ENGINEERING
                                           Co., Ltd.             042660     Y1916Y117  29-Mar-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      DAEWOO SHIPBUILDING
                                           & MARINE ENGINEERING
                                           Co., Ltd.             042660     Y1916Y117  29-Mar-19  Management  3.5
LVIP SSGA Emerging Markets Equity Ind      DAEWOO SHIPBUILDING
                                           & MARINE ENGINEERING
                                           Co., Ltd.             042660     Y1916Y117  29-Mar-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      DAEWOO SHIPBUILDING
                                           & MARINE ENGINEERING
                                           Co., Ltd.             042660     Y1916Y117  29-Mar-19  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      DAEWOO SHIPBUILDING
                                           & MARINE ENGINEERING
                                           Co., Ltd.             042660     Y1916Y117  29-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Ecopetrol SA          ECOPETROL  ADPV14028  29-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Ecopetrol SA          ECOPETROL  ADPV14028  29-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind

                                           Elect Lee Seong-geun as Inside Director                               For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Elect Choi Yong-seok as Inside Director                               For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Elect Jeong Young-gi as Outside Director                              For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Elect Yoon Tae-seok as Outside Director                               For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Elect Cho Dae-seung as Outside Director                               For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Elect Jeong Young-gi as a Member of Audit Committee                   For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Elect Yoon Tae-seok as a Member of Audit Committee                    For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Approve Total Remuneration of Inside Directors and Outside Directors  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Safety Guidelines                                                          Yes No
LVIP SSGA Emerging Markets Equity Ind      Verify Quorum                                                              Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Ecopetrol SA  ECOPETROL  ADPV14028  29-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Ecopetrol SA  ECOPETROL  ADPV14028  29-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Ecopetrol SA  ECOPETROL  ADPV14028  29-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Ecopetrol SA  ECOPETROL  ADPV14028  29-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Ecopetrol SA  ECOPETROL  ADPV14028  29-Mar-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 Ecopetrol SA  ECOPETROL  ADPV14028  29-Mar-19  Management  8
LVIP SSGA Emerging Markets Equity
Ind                                 Ecopetrol SA  ECOPETROL  ADPV14028  29-Mar-19  Management  9
LVIP SSGA Emerging Markets Equity
Ind                                 Ecopetrol SA  ECOPETROL  ADPV14028  29-Mar-19  Management  10
LVIP SSGA Emerging Markets Equity
Ind                                 Ecopetrol SA  ECOPETROL  ADPV14028  29-Mar-19  Management  11
LVIP SSGA Emerging Markets Equity
Ind                                 Ecopetrol SA  ECOPETROL  ADPV14028  29-Mar-19  Management  12
LVIP SSGA Emerging Markets Equity
Ind                                 Opening by Chief Executive Officer
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Meeting Agenda                                                                  For
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Chairman of Meeting                                                               For
LVIP SSGA Emerging Markets Equity
Ind                                 Appoint Committee in Charge of Scrutinizing Elections and Polling                       For
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Meeting Approval Committee                                                        For
LVIP SSGA Emerging Markets Equity   Present Board of Directors' Report, CEO's Evaluation and Compliance with the Corporate
Ind                                 Governance Code
LVIP SSGA Emerging Markets Equity
Ind                                 Present Board of Directors and Chairman's Report
LVIP SSGA Emerging Markets Equity
Ind                                 Present Individual and Consolidated Financial Statements
LVIP SSGA Emerging Markets Equity
Ind                                 Present Auditor's Report
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Financial Statements and Statutory Reports                                      For
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No


LVIP SSGA Emerging Markets Equity Ind      Ecopetrol SA          ECOPETROL  ADPV14028  29-Mar-19  Management  13
LVIP SSGA Emerging Markets Equity Ind      Ecopetrol SA          ECOPETROL  ADPV14028  29-Mar-19  Management  14
LVIP SSGA Emerging Markets Equity Ind      Ecopetrol SA          ECOPETROL  ADPV14028  29-Mar-19  Management  15
LVIP SSGA Emerging Markets Equity Ind      Ecopetrol SA          ECOPETROL  ADPV14028  29-Mar-19  Management  16
LVIP SSGA Emerging Markets Equity Ind      Ecopetrol SA          ECOPETROL  ADPV14028  29-Mar-19  Management  17
LVIP SSGA Emerging Markets Equity Ind      Ecopetrol SA          ECOPETROL  ADPV14028  29-Mar-19  Management  18
LVIP SSGA Emerging Markets Equity Ind      Grupo de Inversiones
                                           Suramericana SA       GRUPOSURA  P4950L132  29-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Grupo de Inversiones
                                           Suramericana SA       GRUPOSURA  P4950L132  29-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Grupo de Inversiones
                                           Suramericana SA       GRUPOSURA  P4950L132  29-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Grupo de Inversiones
                                           Suramericana SA       GRUPOSURA  P4950L132  29-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income                                    For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Auditors and Authorize Board to Fix Their Remuneration  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Directors                                                 For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Bylaws                                                    Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Amend Regulations on General Meetings                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Transact Other Business (Non-Voting)                                     Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Verify Quorum                                                            Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Meeting Agenda                                          For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Meeting Approval Committee                                For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Present Board of Directors and Chairman's Report                For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Grupo de Inversiones
                                           Suramericana SA             GRUPOSURA  P4950L132  29-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Grupo de Inversiones
                                           Suramericana SA             GRUPOSURA  P4950L132  29-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Grupo de Inversiones
                                           Suramericana SA             GRUPOSURA  P4950L132  29-Mar-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Grupo de Inversiones
                                           Suramericana SA             GRUPOSURA  P4950L132  29-Mar-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Grupo de Inversiones
                                           Suramericana SA             GRUPOSURA  P4950L132  29-Mar-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Grupo de Inversiones
                                           Suramericana SA             GRUPOSURA  P4950L132  29-Mar-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Grupo de Inversiones
                                           Suramericana SA             GRUPOSURA  P4950L132  29-Mar-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Grupo de Inversiones
                                           Suramericana SA             GRUPOSURA  P4950L132  29-Mar-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      Haci Omer Sabanci Holdings
                                           AS                          SAHOL      M8223R100  29-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Haci Omer Sabanci Holdings
                                           AS                          SAHOL      M8223R100  29-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind
                                           Present Financial Statements                         For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Present Auditor's Report                             For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Board of Directors and Chairman's Report     For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Financial Statements                         For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Allocation of Income and Dividends           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Bylaws                                         For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration of Directors                    For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration of Auditors                     For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Open Meeting and Elect Presiding Council of Meeting  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Board Report                                  For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Haci Omer Sabanci Holdings
                                           AS                          SAHOL  M8223R100  29-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Haci Omer Sabanci Holdings
                                           AS                          SAHOL  M8223R100  29-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Haci Omer Sabanci Holdings
                                           AS                          SAHOL  M8223R100  29-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Haci Omer Sabanci Holdings
                                           AS                          SAHOL  M8223R100  29-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Haci Omer Sabanci Holdings
                                           AS                          SAHOL  M8223R100  29-Mar-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Haci Omer Sabanci Holdings
                                           AS                          SAHOL  M8223R100  29-Mar-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Haci Omer Sabanci Holdings
                                           AS                          SAHOL  M8223R100  29-Mar-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Haci Omer Sabanci Holdings
                                           AS                          SAHOL  M8223R100  29-Mar-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Haci Omer Sabanci Holdings
                                           AS                          SAHOL  M8223R100  29-Mar-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Haci Omer Sabanci Holdings
                                           AS                          SAHOL  M8223R100  29-Mar-19  Management  12
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Audit Report                                                           For
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements                                                   For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Board                                                    For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Allocation of Income                                                  For
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Directors                                                               Against
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Director Remuneration                                                 Against
LVIP SSGA Emerging Markets Equity Ind
                                           Ratify External Auditors                                                      For
LVIP SSGA Emerging Markets Equity Ind
                                           Receive Information on Donations Made in 2018
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Upper Limit of Donations for 2019                                     Against
LVIP SSGA Emerging Markets Equity Ind      Grant Permission for Board Members to Engage in Commercial Transactions with
                                           Company and Be Involved with Companies with Similar Corporate Purpose         For
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No


LVIP SSGA Emerging Markets Equity Ind      Hanon Systems               018880  Y29874107  29-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Hanon Systems               018880  Y29874107  29-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Hanon Systems               018880  Y29874107  29-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Hanon Systems               018880  Y29874107  29-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Hanon Systems               018880  Y29874107  29-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Interconexion Electrica SA
                                           ESP                         ISA     P5624U101  29-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Interconexion Electrica SA
                                           ESP                         ISA     P5624U101  29-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Interconexion Electrica SA
                                           ESP                         ISA     P5624U101  29-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Interconexion Electrica SA
                                           ESP                         ISA     P5624U101  29-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Interconexion Electrica SA
                                           ESP                         ISA     P5624U101  29-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income
LVIP SSGA Emerging Markets Equity Ind      Approve Stock Option Grants
LVIP SSGA Emerging Markets Equity Ind      Elect Two Outside Directors (Bundled)
LVIP SSGA Emerging Markets Equity Ind      Elect Baek Seong-jun as a Member of Audit Committee
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Chairman of Meeting
LVIP SSGA Emerging Markets Equity Ind
                                           Present Meeting Secretary's Report Re: Minutes of Meeting Held on March 23, 2018
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Meeting Approval Committee
LVIP SSGA Emerging Markets Equity Ind
                                           Welcome Message from Chairman and Presentation of Board Report
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Management Report
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                    Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                    Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Interconexion Electrica SA
                                           ESP                         ISA  P5624U101  29-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Interconexion Electrica SA
                                           ESP                         ISA  P5624U101  29-Mar-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Interconexion Electrica SA
                                           ESP                         ISA  P5624U101  29-Mar-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Interconexion Electrica SA
                                           ESP                         ISA  P5624U101  29-Mar-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Interconexion Electrica SA
                                           ESP                         ISA  P5624U101  29-Mar-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Interconexion Electrica SA
                                           ESP                         ISA  P5624U101  29-Mar-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Interconexion Electrica SA
                                           ESP                         ISA  P5624U101  29-Mar-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      Interconexion Electrica SA
                                           ESP                         ISA  P5624U101  29-Mar-19  Management  13
LVIP SSGA Emerging Markets Equity Ind      Interconexion Electrica SA
                                           ESP                         ISA  P5624U101  29-Mar-19  Management  14
LVIP SSGA Emerging Markets Equity Ind      Interconexion Electrica SA
                                           ESP                         ISA  P5624U101  29-Mar-19  Management  15
LVIP SSGA Emerging Markets Equity Ind
                                           Present Individual and Consolidated Financial Statements                 Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Present Auditor's Report                                                 Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Individual and Consolidated Financial Statements        For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Allocation of Income and Dividends                      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Auditors and Authorize Board to Fix Their Remuneration  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Directors                                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Bylaws                                                    For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration Policy                                     For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration of Directors                               For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Transact Other Business (Non-Voting)                                     Yes No


LVIP SSGA Emerging Markets Equity Ind      KCC Corp.                   002380  Y45945105  29-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      KCC Corp.                   002380  Y45945105  29-Mar-19  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      KCC Corp.                   002380  Y45945105  29-Mar-19  Management  2.2
LVIP SSGA Emerging Markets Equity Ind      KCC Corp.                   002380  Y45945105  29-Mar-19  Management  2.3
LVIP SSGA Emerging Markets Equity Ind      KCC Corp.                   002380  Y45945105  29-Mar-19  Management  2.4
LVIP SSGA Emerging Markets Equity Ind      KCC Corp.                   002380  Y45945105  29-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      KCC Corp.                   002380  Y45945105  29-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      KCC Corp.                   002380  Y45945105  29-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      KCC Corp.                   002380  Y45945105  29-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Korea Aerospace Industries
                                           Ltd.                        047810  Y4838Q105  29-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Chung Mong-jin as Inside Director                               For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Chung Mong-ik as Inside Director                                For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Jeong Jong-soon as Outside Director                             For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Hui-cheon as Outside Director                               For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Jeong Jong-soon as a Member of Audit Committee                  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Hui-cheon as a Member of Audit Committee                    For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Terms of Retirement Pay                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Financial Statements and Allocation of Income                 Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Korea Aerospace Industries
                                           Ltd.                        047810  Y4838Q105  29-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Korea Aerospace Industries
                                           Ltd.                        047810  Y4838Q105  29-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Korea Aerospace Industries
                                           Ltd.                        047810  Y4838Q105  29-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Korea Aerospace Industries
                                           Ltd.                        047810  Y4838Q105  29-Mar-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      Korea Aerospace Industries
                                           Ltd.                        047810  Y4838Q105  29-Mar-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      Korea Aerospace Industries
                                           Ltd.                        047810  Y4838Q105  29-Mar-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      Korea Aerospace Industries
                                           Ltd.                        047810  Y4838Q105  29-Mar-19  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      Korea Aerospace Industries
                                           Ltd.                        047810  Y4838Q105  29-Mar-19  Management  4.3
LVIP SSGA Emerging Markets Equity Ind      Korea Aerospace Industries
                                           Ltd.                        047810  Y4838Q105  29-Mar-19  Management  4.4
LVIP SSGA Emerging Markets Equity Ind      Korea Aerospace Industries
                                           Ltd.                        047810  Y4838Q105  29-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Incorporation                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Won Yoon-hui as Outside Director                                For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Park Jong-jin as Outside Director                               For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lee In as Outside Director                                      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Jeong Bo-ju as Outside Director                                 For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Won Yoon-hui as a Member of Audit Committee                     For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Park Jong-jin as a Member of Audit Committee                    For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lee In as a Member of Audit Committee                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Jeong Bo-ju as a Member of Audit Committee                      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Total Remuneration of Inside Directors and Outside Directors  Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      KT Corp.    030200  Y49915104  29-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      KT Corp.    030200  Y49915104  29-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      KT Corp.    030200  Y49915104  29-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      KT Corp.    030200  Y49915104  29-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      KT Corp.    030200  Y49915104  29-Mar-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      KT Corp.    030200  Y49915104  29-Mar-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      KT Corp.    030200  Y49915104  29-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      KT Corp.    030200  Y49915104  29-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      KT&G Corp.  033780  Y49904108  29-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      KT&G Corp.  033780  Y49904108  29-Mar-19  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Kim In-hoe as Inside Director                                   For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Lee Dong-myeon as Inside Director                               For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Seong Tae-yoon as Outside Director                              For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Yoo Hui-yeol as Outside Director                                For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Dae-yoo as a Member of Audit Committee                      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Youn Hai-su as Outside Director                                 For      Yes No


LVIP SSGA Emerging Markets Equity Ind      KT&G Corp.                033780  Y49904108  29-Mar-19  Management  2.2
LVIP SSGA Emerging Markets Equity Ind      KT&G Corp.                033780  Y49904108  29-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      KT&G Corp.                033780  Y49904108  29-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      KT&G Corp.                033780  Y49904108  29-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Kumho Petrochemical Co.,
                                           Ltd.                      011780  Y5S159113  29-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Kumho Petrochemical Co.,
                                           Ltd.                      011780  Y5S159113  29-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Kumho Petrochemical Co.,
                                           Ltd.                      011780  Y5S159113  29-Mar-19  Management  3.1.1
LVIP SSGA Emerging Markets Equity Ind      Kumho Petrochemical Co.,
                                           Ltd.                      011780  Y5S159113  29-Mar-19  Management  3.1.2
LVIP SSGA Emerging Markets Equity Ind      Kumho Petrochemical Co.,
                                           Ltd.                      011780  Y5S159113  29-Mar-19  Management  3.2.1
LVIP SSGA Emerging Markets Equity Ind      Kumho Petrochemical Co.,
                                           Ltd.                      011780  Y5S159113  29-Mar-19  Management  3.2.2
LVIP SSGA Emerging Markets Equity Ind      Elect Lee Eun-kyung as Outside Director                               For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Lee Eun-kyung as a Member of Audit Committee                    For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Baek Jong-soo as a Member of Audit Committee                    For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Financial Statements and Allocation of Income                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Incorporation                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Jeong Jin-ho as Outside Director                                Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Jeong Yong-seon as Outside Director                             For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Park Chan-koo as Inside Director                                Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Shin Woo-seong as Inside Director                               For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Kumho Petrochemical Co.,
                                           Ltd.                      011780  Y5S159113  29-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Kumho Petrochemical Co.,
                                           Ltd.                      011780  Y5S159113  29-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Lotte Corp.               004990  Y5353V106  29-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Lotte Corp.               004990  Y5353V106  29-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Lotte Corp.               004990  Y5353V106  29-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Lotte Shopping Co., Ltd.  023530  Y5346T119  29-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Lotte Shopping Co., Ltd.  023530  Y5346T119  29-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Lotte Shopping Co., Ltd.  023530  Y5346T119  29-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Lotte Shopping Co., Ltd.  023530  Y5346T119  29-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Lotte Shopping Co., Ltd.  023530  Y5346T119  29-Mar-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Jeong Jin-ho as a Member of Audit Committee                     Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Total Remuneration of Inside Directors and Outside Directors  Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Two Inside Directors (Bundled)                                  Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Two Outside Directors (Bundled)                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Lee Jae-sul as a Member of Audit Committee                      Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Lotte Shopping Co., Ltd.  023530  Y5346T119  29-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      NCsoft Corp.              036570  Y6258Y104  29-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      NCsoft Corp.              036570  Y6258Y104  29-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      NCsoft Corp.              036570  Y6258Y104  29-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      NCsoft Corp.              036570  Y6258Y104  29-Mar-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      NCsoft Corp.              036570  Y6258Y104  29-Mar-19  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      NCsoft Corp.              036570  Y6258Y104  29-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      NCsoft Corp.              036570  Y6258Y104  29-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Netmarble Corp.           251270  Y6S5CG100  29-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Netmarble Corp.           251270  Y6S5CG100  29-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Park Byeong-mu as Non-independent Non-executive Director        For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Hyeon Dong-hun as Outside Director                              For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Baek Sang-hun as Outside Director                               For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Baek Sang-hun as a Member of Audit Committee                    For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                       For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Netmarble Corp.             251270  Y6S5CG100  29-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Netmarble Corp.             251270  Y6S5CG100  29-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Netmarble Corp.             251270  Y6S5CG100  29-Mar-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      Netmarble Corp.             251270  Y6S5CG100  29-Mar-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      Netmarble Corp.             251270  Y6S5CG100  29-Mar-19  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      Netmarble Corp.             251270  Y6S5CG100  29-Mar-19  Management  4.3
LVIP SSGA Emerging Markets Equity Ind      Netmarble Corp.             251270  Y6S5CG100  29-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Netmarble Corp.             251270  Y6S5CG100  29-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Netmarble Corp.             251270  Y6S5CG100  29-Mar-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Orange Life Insurance Ltd.  079440  Y4R80Y104  29-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Elect Park Dong-ho as Outside Director                                For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Hur Tae-won as Outside Director                                 For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Lee Jong-hwa as Outside Director                                For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Park Dong-ho as a Member of Audit Committee                     For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Hur Tae-won as a Member of Audit Committee                      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Lee Jong-hwa as a Member of Audit Committee                     For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Stock Option Grants                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Terms of Retirement Pay                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Orange Life Insurance Ltd.  079440  Y4R80Y104  29-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Orange Life Insurance Ltd.  079440  Y4R80Y104  29-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Orange Life Insurance Ltd.  079440  Y4R80Y104  29-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Orange Life Insurance Ltd.  079440  Y4R80Y104  29-Mar-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      Orange Life Insurance Ltd.  079440  Y4R80Y104  29-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Orange Life Insurance Ltd.  079440  Y4R80Y104  29-Mar-19  Management  5.1
LVIP SSGA Emerging Markets Equity Ind      Orange Life Insurance Ltd.  079440  Y4R80Y104  29-Mar-19  Management  5.2
LVIP SSGA Emerging Markets Equity Ind      Orange Life Insurance Ltd.  079440  Y4R80Y104  29-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      ORION Corp. (Korea)         271560  Y6S90M128  29-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      ORION Corp. (Korea)         271560  Y6S90M128  29-Mar-19  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Hyoung-tae as Outside Director
LVIP SSGA Emerging Markets Equity Ind      Elect Sung Joo-ho as Outside Director
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Bum-su as Outside Director
LVIP SSGA Emerging Markets Equity Ind      Elect Chun Young-sup as Outside Director to Serve as an Audit Committee Member
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Bum-su as a Member of Audit Committee
LVIP SSGA Emerging Markets Equity Ind      Elect Sung Joo-ho as a Member of Audit Committee
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Eun-ho as Outside Director
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      ORION Corp. (Korea)  271560  Y6S90M128  29-Mar-19  Management  2.2
LVIP SSGA Emerging Markets Equity Ind      ORION Corp. (Korea)  271560  Y6S90M128  29-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      ORION Corp. (Korea)  271560  Y6S90M128  29-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      ORION Corp. (Korea)  271560  Y6S90M128  29-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      ORION Corp. (Korea)  271560  Y6S90M128  29-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      PearlAbyss Corp.     263750  Y6803R109  29-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      PearlAbyss Corp.     263750  Y6803R109  29-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      PearlAbyss Corp.     263750  Y6803R109  29-Mar-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      PearlAbyss Corp.     263750  Y6803R109  29-Mar-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      PearlAbyss Corp.     263750  Y6803R109  29-Mar-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Hong-il as Outside Director                                 For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Eun-ho as a Member of Audit Committee                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Hong-il as a Member of Audit Committee                      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Allocation of Income                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Incorporation                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Kim Dae-il as Inside Director                                   Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Seo Yong-su as Inside Director                                  Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Ji Hui-hwan as Inside Director                                  Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      PearlAbyss Corp.           263750  Y6803R109  29-Mar-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      PearlAbyss Corp.           263750  Y6803R109  29-Mar-19  Management  3.5
LVIP SSGA Emerging Markets Equity Ind      PearlAbyss Corp.           263750  Y6803R109  29-Mar-19  Management  3.6
LVIP SSGA Emerging Markets Equity Ind      PearlAbyss Corp.           263750  Y6803R109  29-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      PearlAbyss Corp.           263750  Y6803R109  29-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      PearlAbyss Corp.           263750  Y6803R109  29-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Petkim Petrokimya Holding
                                           AS                         PETKM   M7871F103  29-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Petkim Petrokimya Holding
                                           AS                         PETKM   M7871F103  29-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Petkim Petrokimya Holding
                                           AS                         PETKM   M7871F103  29-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Petkim Petrokimya Holding
                                           AS                         PETKM   M7871F103  29-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Elect Jeong Gyeong-in as Inside Director                              For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Yoon Jae-min as Inside Director                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Heo Jin-young as Inside Director                                Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Stock Option Grants                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Fix Remuneration of Internal Auditor(s)            For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Open Meeting and Elect Presiding Council of Meeting                   For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Board Report                                                   For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Audit Report                                                   For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Petkim Petrokimya Holding
                                           AS                         PETKM  M7871F103  29-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Petkim Petrokimya Holding
                                           AS                         PETKM  M7871F103  29-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Petkim Petrokimya Holding
                                           AS                         PETKM  M7871F103  29-Mar-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Petkim Petrokimya Holding
                                           AS                         PETKM  M7871F103  29-Mar-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Petkim Petrokimya Holding
                                           AS                         PETKM  M7871F103  29-Mar-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Petkim Petrokimya Holding
                                           AS                         PETKM  M7871F103  29-Mar-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Petkim Petrokimya Holding
                                           AS                         PETKM  M7871F103  29-Mar-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Petkim Petrokimya Holding
                                           AS                         PETKM  M7871F103  29-Mar-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      Petkim Petrokimya Holding
                                           AS                         PETKM  M7871F103  29-Mar-19  Management  13
LVIP SSGA Emerging Markets Equity Ind      Petkim Petrokimya Holding
                                           AS                         PETKM  M7871F103  29-Mar-19  Management  14
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Board
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Allocation of Income
LVIP SSGA Emerging Markets Equity Ind
                                           Ratify Director Appointments
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Director Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Ratify External Auditors
LVIP SSGA Emerging Markets Equity Ind
                                           Receive Information on Donations Made in 2018
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Upper Limit of Donations for 2019
LVIP SSGA Emerging Markets Equity Ind      Receive Information in Accordance to Article 1.3.6 of Capital Market Board Corporate
                                           Governance Principles
LVIP SSGA Emerging Markets Equity Ind      Grant Permission for Board Members to Engage in Commercial Transactions with
                                           Company and Be Involved with Companies with Similar Corporate Purpose
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                    Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                                    Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity   Petkim Petrokimya Holding
Ind                                 AS                         PETKM  M7871F103  29-Mar-19  Management  15
LVIP SSGA Emerging Markets Equity   Petkim Petrokimya Holding
Ind                                 AS                         PETKM  M7871F103  29-Mar-19  Management  16
LVIP SSGA Emerging Markets Equity
Ind                                 Porto Seguro SA            PSSA3  P7905C107  29-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Porto Seguro SA            PSSA3  P7905C107  29-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Porto Seguro SA            PSSA3  P7905C107  29-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Porto Seguro SA            PSSA3  P7905C107  29-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Porto Seguro SA            PSSA3  P7905C107  29-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Porto Seguro SA            PSSA3  P7905C107  29-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Porto Seguro SA            PSSA3  P7905C107  29-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Porto Seguro SA            PSSA3  P7905C107  29-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties
LVIP SSGA Emerging Markets Equity
Ind                                 Close Meeting
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles Re: Board Composition
LVIP SSGA Emerging Markets Equity
Ind                                 Remove Article 23
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Article 24
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles
LVIP SSGA Emerging Markets Equity
Ind                                 Consolidate Bylaws
LVIP SSGA Emerging Markets Equity   In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting
Ind                                 Card May Also be Considered for the Second Call?
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income and Dividends
LVIP SSGA Emerging Markets Equity
Ind                                          Yes No
LVIP SSGA Emerging Markets Equity
Ind                                          Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Porto Seguro SA               PSSA3   P7905C107  29-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Porto Seguro SA               PSSA3   P7905C107  29-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Porto Seguro SA               PSSA3   P7905C107  29-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Porto Seguro SA               PSSA3   P7905C107  29-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Porto Seguro SA               PSSA3   P7905C107  29-Mar-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 Samsung Securities Co., Ltd.  016360  Y7486Y106  29-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Samsung Securities Co., Ltd.  016360  Y7486Y106  29-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Samsung Securities Co., Ltd.  016360  Y7486Y106  29-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Samsung Securities Co., Ltd.  016360  Y7486Y106  29-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Samsung Securities Co., Ltd.  016360  Y7486Y106  29-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Ratify Interest-on-Capital-Stock Payment
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Dividends and Interest-on-Capital-Stock Payment Dates
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Company's Management and Fiscal Council
LVIP SSGA Emerging Markets Equity   Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of
Ind                                 the Brazilian Corporate Law?
LVIP SSGA Emerging Markets Equity   In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting
Ind                                 Card May Also be Considered for the Second Call?
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Financial Statements and Allocation of Income
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles of Incorporation
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Lee Young-seop as Outside Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Lee Young-seop as a Member of Audit Committee
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Ahn Dong-hyeon as Outside Director to serve as an Audit Committee Member
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Samsung Securities Co., Ltd.  016360  Y7486Y106  29-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Turkiye Is Bankasi AS         ISCTR   M8933F115  29-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Turkiye Is Bankasi AS         ISCTR   M8933F115  29-Mar-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Turkiye Is Bankasi AS         ISCTR   M8933F115  29-Mar-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Turkiye Is Bankasi AS         ISCTR   M8933F115  29-Mar-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Turkiye Is Bankasi AS         ISCTR   M8933F115  29-Mar-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Turkiye Is Bankasi AS         ISCTR   M8933F115  29-Mar-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Turkiye Is Bankasi AS         ISCTR   M8933F115  29-Mar-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Turkiye Is Bankasi AS         ISCTR   M8933F115  29-Mar-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Turkiye Is Bankasi AS         ISCTR   M8933F115  29-Mar-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Approve Total Remuneration of Inside Directors and Outside Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Open Meeting and Elect Presiding Council of Meeting                   For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Accept Board Report                                                   For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Accept Audit Report                                                   For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Board                                            For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income                                          For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Directors                                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Director Remuneration                                         Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Ratify External Auditors                                              For      Yes No


LVIP SSGA Emerging Markets Equity Ind
                                           Turkiye Is Bankasi AS    ISCTR   M8933F115  29-Mar-19  Management  10
LVIP SSGA Emerging Markets Equity Ind
                                           Turkiye Is Bankasi AS    ISCTR   M8933F115  29-Mar-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Turkiye Is Bankasi AS    ISCTR   M8933F115  29-Mar-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      Turkiye Is Bankasi AS    ISCTR   M8933F115  29-Mar-19  Management  13
LVIP SSGA Emerging Markets Equity Ind      UltraTech Cement Ltd.    532538  Y9046E109  29-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Mahindra & Mahindra
                                           Financial Services Ltd.  532720  Y53987122  31-Mar-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Eastern Co. (Egypt)      EAST    M2932V106  01-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Eastern Co. (Egypt)      EAST    M2932V106  01-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Elsewedy Electric Co.    SWDY    M398AL106  01-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Elsewedy Electric Co.    SWDY    M398AL106  01-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Grant Permission for Board Members to Engage in Commercial Transactions with
                                           Company and Be Involved with Companies with Similar Corporate Purpose             For
LVIP SSGA Emerging Markets Equity Ind      Receive Information in Accordance with Article 1.3.6 of the Corporate Governance
                                           Principles of the Capital Market Board
LVIP SSGA Emerging Markets Equity Ind      Receive Information on Share Repurchases Made in 2018
LVIP SSGA Emerging Markets Equity Ind      Receive Information on Donations Made in 2018
LVIP SSGA Emerging Markets Equity Ind      Approve G. M. Dave to Continue Office as Non-Executive Independent Director       For
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Milind Sarwate as Director                                                  For
LVIP SSGA Emerging Markets Equity Ind      Approve Compliance to Law No. 159 of Year 1981 as per Ownership Changes           For
LVIP SSGA Emerging Markets Equity Ind      Approve Provisionary Budget for FY 2019/2020                                      For
LVIP SSGA Emerging Markets Equity Ind      Approve Board Report on Company Operations for FY 2018                            For
LVIP SSGA Emerging Markets Equity Ind      Approve Corporate Governance Report for FY 2018                                   For
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind      No  No
LVIP SSGA Emerging Markets Equity Ind      No  No
LVIP SSGA Emerging Markets Equity Ind      No  No
LVIP SSGA Emerging Markets Equity Ind      No  No


LVIP SSGA Emerging Markets Equity Ind      Elsewedy Electric Co.  SWDY  M398AL106  01-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity Ind
                                           Elsewedy Electric Co.  SWDY  M398AL106  01-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Elsewedy Electric Co.  SWDY  M398AL106  01-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Elsewedy Electric Co.  SWDY  M398AL106  01-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Elsewedy Electric Co.  SWDY  M398AL106  01-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Elsewedy Electric Co.  SWDY  M398AL106  01-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Elsewedy Electric Co.  SWDY  M398AL106  01-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Elsewedy Electric Co.  SWDY  M398AL106  01-Apr-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Elsewedy Electric Co.  SWDY  M398AL106  01-Apr-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Elsewedy Electric Co.  SWDY  M398AL106  01-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Approve Auditors' Report on Company Financial Statements for FY 2018
LVIP SSGA Emerging Markets Equity Ind      Accept Standalone and Consolidated Financial Statements and Statutory Reports for FY
                                           2018
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income for FY 2018
LVIP SSGA Emerging Markets Equity Ind      Approve Related Party Transactions for FY 2018 and FY 2019
LVIP SSGA Emerging Markets Equity Ind      Approve Minutes of Previous Board Meetings Held during FY 2018
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Chairman and Directors for FY 2018
LVIP SSGA Emerging Markets Equity Ind      Approve Sitting Fees and Travel Allowances of Directors for FY 2019
LVIP SSGA Emerging Markets Equity Ind      Ratify Auditors and Fix Their Remuneration for FY 2019
LVIP SSGA Emerging Markets Equity Ind      Approve Charitable Donations for FY 2018 and FY 2019
LVIP SSGA Emerging Markets Equity Ind      Amend Articles 21 and 46 of Bylaws
LVIP SSGA Emerging Markets Equity Ind      For      No  No
LVIP SSGA Emerging Markets Equity Ind
                                           For      No  No
LVIP SSGA Emerging Markets Equity Ind      For      No  No
LVIP SSGA Emerging Markets Equity Ind      For      No  No
LVIP SSGA Emerging Markets Equity Ind      For      No  No
LVIP SSGA Emerging Markets Equity Ind      For      No  No
LVIP SSGA Emerging Markets Equity Ind      Against  No  Yes
LVIP SSGA Emerging Markets Equity Ind      For      No  No
LVIP SSGA Emerging Markets Equity Ind      For      No  No
LVIP SSGA Emerging Markets Equity Ind      Against  No  Yes


LVIP SSGA Emerging Markets Equity Ind      Suzano Papel e Celulose SA  SUZB3  P8T20U187  01-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity Ind
                                           Suzano Papel e Celulose SA  SUZB3  P8T20U187  01-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Suzano Papel e Celulose SA  SUZB3  P8T20U187  01-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Suzano Papel e Celulose SA  SUZB3  P8T20U187  01-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Suzano Papel e Celulose SA  SUZB3  P8T20U187  01-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Suzano Papel e Celulose SA  SUZB3  P8T20U187  01-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Suzano Papel e Celulose SA  SUZB3  P8T20U187  01-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Suzano Papel e Celulose SA  SUZB3  P8T20U187  01-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Suzano Papel e Celulose SA  SUZB3  P8T20U187  01-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Suzano Papel e Celulose SA  SUZB3  P8T20U187  01-Apr-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Approve Agreement to Absorb Fibria Celulose S.A.                                  For
LVIP SSGA Emerging Markets Equity Ind      Ratify PricewaterhouseCoopers Auditores Independentes as the Independent Firm to
                                           Appraise Proposed Transaction                                                     For
LVIP SSGA Emerging Markets Equity Ind      Approve Independent Firm's Appraisal                                              For
LVIP SSGA Emerging Markets Equity Ind      Approve Absorption of Fibria Celulose S.A.                                        For
LVIP SSGA Emerging Markets Equity Ind      Change Company Name to Suzano S.A. and Amend Article 1 Accordingly                For
LVIP SSGA Emerging Markets Equity Ind      Amend Article 5 to Reflect Changes in Capital                                     For
LVIP SSGA Emerging Markets Equity Ind      Amend Corporate Purpose and Amend Article 4 Accordingly                           For
LVIP SSGA Emerging Markets Equity Ind      Amend Articles                                                                    For
LVIP SSGA Emerging Markets Equity Ind      Remove Statutory Committees and Remove Article 16 Accordingly                     For
LVIP SSGA Emerging Markets Equity Ind      Install Audit Committee and Create Article 25 Accordingly                         For
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No


LVIP SSGA Emerging Markets Equity Ind      Suzano Papel e Celulose SA  SUZB3   P8T20U187  01-Apr-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Piramal Enterprises Ltd.    500302  Y6941N101  02-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Banco de Credito e
                                           Inversiones SA              BCI     P32133111  03-Apr-19  Management  a
LVIP SSGA Emerging Markets Equity Ind      Banco de Credito e
                                           Inversiones SA              BCI     P32133111  03-Apr-19  Management  b
LVIP SSGA Emerging Markets Equity Ind      Banco de Credito e
                                           Inversiones SA              BCI     P32133111  03-Apr-19  Management  c
LVIP SSGA Emerging Markets Equity Ind      Banco de Credito e
                                           Inversiones SA              BCI     P32133111  03-Apr-19  Management  d
LVIP SSGA Emerging Markets Equity Ind      Banco de Credito e
                                           Inversiones SA              BCI     P32133111  03-Apr-19  Management  e
LVIP SSGA Emerging Markets Equity Ind      Banco de Credito e
                                           Inversiones SA              BCI     P32133111  03-Apr-19  Management  f
LVIP SSGA Emerging Markets Equity Ind      Banco de Credito e
                                           Inversiones SA              BCI     P32133111  03-Apr-19  Management  g
LVIP SSGA Emerging Markets Equity Ind      Banco de Credito e
                                           Inversiones SA              BCI     P32133111  03-Apr-19  Management  h
LVIP SSGA Emerging Markets Equity Ind      Re-Ratify Remuneration of Company's Management and Fiscal Council
LVIP SSGA Emerging Markets Equity Ind      Approve Scheme of Amalgamation
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Allocation of Income and Dividends of CLP 1,000 Per Share
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration and Budget of Directors' Committee and Their Advisers
LVIP SSGA Emerging Markets Equity Ind
                                           Appoint Auditors
LVIP SSGA Emerging Markets Equity Ind
                                           Designate Risk Assessment Companies
LVIP SSGA Emerging Markets Equity Ind
                                           Receive 2018 Report on Performance, Management and Costs from Directors' Committee
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity   Banco de Credito e
Ind                                 Inversiones SA             BCI  P32133111  03-Apr-19  Management  i
LVIP SSGA Emerging Markets Equity   Banco de Credito e
Ind                                 Inversiones SA             BCI  P32133111  03-Apr-19  Management  j
LVIP SSGA Emerging Markets Equity   Banco de Credito e
Ind                                 Inversiones SA             BCI  P32133111  03-Apr-19  Management  k
LVIP SSGA Emerging Markets Equity   Banco de Credito e
Ind                                 Inversiones SA             BCI  P32133111  03-Apr-19  Management  a
LVIP SSGA Emerging Markets Equity   Banco de Credito e
Ind                                 Inversiones SA             BCI  P32133111  03-Apr-19  Management  b.1
LVIP SSGA Emerging Markets Equity   Banco de Credito e
Ind                                 Inversiones SA             BCI  P32133111  03-Apr-19  Management  b.2
LVIP SSGA Emerging Markets Equity   Banco de Credito e
Ind                                 Inversiones SA             BCI  P32133111  03-Apr-19  Management  c
LVIP SSGA Emerging Markets Equity   Banco de Credito e
Ind                                 Inversiones SA             BCI  P32133111  03-Apr-19  Management  d
LVIP SSGA Emerging Markets Equity
Ind                                 Yuexiu Property Co., Ltd.  123  Y9863Z102  03-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Yuexiu Property Co., Ltd.  123  Y9863Z102  03-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Receive Report Regarding Related-Party Transactions
LVIP SSGA Emerging Markets Equity
Ind                                 Designate Newspaper to Publish Meeting Announcements
LVIP SSGA Emerging Markets Equity
Ind                                 Other Business
LVIP SSGA Emerging Markets Equity   Recognize Obtained Amount in Placing of 9.66 Million Shares in Connection with Capital
Ind                                 Increase Approved on July 2018 by CLP 28.73 Billion
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Capitalization of CLP 259.9 Billion via Bonus Stock Issuance
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Capitalization of CLP 15,959 Without Bonus Stock Issuance
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles to Reflect Changes in Capital
LVIP SSGA Emerging Markets Equity   Adopt Necessary Agreements to Legalize and Execute Amendments to Articles Approved
Ind                                 by this General Meeting
LVIP SSGA Emerging Markets Equity   Approve Issuance of the Subscription Shares, Grant of Specific Mandate and Related
Ind                                 Transactions
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Lin Feng as Director and Authorize Board to Fix His Remuneration
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Yuexiu Property Co., Ltd.   123  Y9863Z102  03-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Yuexiu Property Co., Ltd.   123  Y9863Z102  03-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Arca Continental SAB de CV  AC   P0448R103  04-Apr-19  Management  1.1
LVIP SSGA Emerging Markets Equity
Ind                                 Arca Continental SAB de CV  AC   P0448R103  04-Apr-19  Management  1.2
LVIP SSGA Emerging Markets Equity
Ind                                 Arca Continental SAB de CV  AC   P0448R103  04-Apr-19  Management  1.3
LVIP SSGA Emerging Markets Equity
Ind                                 Arca Continental SAB de CV  AC   P0448R103  04-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Arca Continental SAB de CV  AC   P0448R103  04-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Arca Continental SAB de CV  AC   P0448R103  04-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Arca Continental SAB de CV  AC   P0448R103  04-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Arca Continental SAB de CV  AC   P0448R103  04-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Liu Yan as Director and Authorize Board to Fix Her Remuneration
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Whitewash Waiver and Related Transactions
LVIP SSGA Emerging Markets Equity   Approve CEO's Report on Operations and Results of Company Accompanied by Auditor's
Ind                                 Report and Board's Opinion
LVIP SSGA Emerging Markets Equity   Approve Report on Operations and Activities Undertaken by Board and Accounting
Ind                                 Policies and Criteria and Information Followed in Preparation of Financial Information
LVIP SSGA Emerging Markets Equity   Approve Report of Audit and Corporate Practices Committee; Receive Report on
Ind                                 Adherence to Fiscal Obligations
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income and Cash Dividends of MXN 2.30 Per Share
LVIP SSGA Emerging Markets Equity
Ind                                 Set Maximum Amount of Share Repurchase Reserve
LVIP SSGA Emerging Markets Equity   Elect Directors, Verify their Independence Classification, Approve their Remuneration and
Ind                                 Elect Secretaries
LVIP SSGA Emerging Markets Equity   Approve Remuneration of Board Committee Members; Elect Chairman of Audit and
Ind                                 Corporate Practices Committee
LVIP SSGA Emerging Markets Equity
Ind                                 Appoint Legal Representatives
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Arca Continental SAB de CV  AC     P0448R103  04-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 Turkiye Garanti Bankasi AS  GARAN  M4752S106  04-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Turkiye Garanti Bankasi AS  GARAN  M4752S106  04-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Turkiye Garanti Bankasi AS  GARAN  M4752S106  04-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Turkiye Garanti Bankasi AS  GARAN  M4752S106  04-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Turkiye Garanti Bankasi AS  GARAN  M4752S106  04-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Turkiye Garanti Bankasi AS  GARAN  M4752S106  04-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Turkiye Garanti Bankasi AS  GARAN  M4752S106  04-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 Turkiye Garanti Bankasi AS  GARAN  M4752S106  04-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity
Ind                                 Turkiye Garanti Bankasi AS  GARAN  M4752S106  04-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Minutes of Meeting
LVIP SSGA Emerging Markets Equity   Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council toSign
Ind                                 Minutes of Meeting
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Board Report
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Audit Report
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Board
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Independent Director
LVIP SSGA Emerging Markets Equity
Ind                                 Ratify External Auditors
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Turkiye Garanti Bankasi AS    GARAN  M4752S106  04-Apr-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Turkiye Garanti Bankasi AS    GARAN  M4752S106  04-Apr-19  Management  11
LVIP SSGA Emerging Markets Equity Ind
                                           Turkiye Garanti Bankasi AS    GARAN  M4752S106  04-Apr-19  Management  12
LVIP SSGA Emerging Markets Equity Ind
                                           Turkiye Garanti Bankasi AS    GARAN  M4752S106  04-Apr-19  Management  13
LVIP SSGA Emerging Markets Equity Ind
                                           Turkiye Garanti Bankasi AS    GARAN  M4752S106  04-Apr-19  Management  14
LVIP SSGA Emerging Markets Equity Ind      Postal Savings Bank of China
                                           Co., Ltd.                     1658   Y6987V108  08-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Postal Savings Bank of China
                                           Co., Ltd.                     1658   Y6987V108  08-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Postal Savings Bank of China
                                           Co., Ltd.                     1658   Y6987V108  08-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      America Movil SAB de CV       AMXL   P0280A101  09-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      America Movil SAB de CV       AMXL   P0280A101  09-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Receive Information on Remuneration Policy
LVIP SSGA Emerging Markets Equity Ind      Approve Director Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve Upper Limit of Donations for 2019 and Receive Information on Donations Made
                                           in 2018
LVIP SSGA Emerging Markets Equity Ind      Grant Permission for Board Members to Engage in Commercial Transactions with
                                           Company and Be Involved with Companies with Similar Corporate Purpose
LVIP SSGA Emerging Markets Equity Ind      Receive Information in Accordance to Article 1.3.6 of Capital Market Board Corporate
                                           Governance Principles
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhang Jinliang as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration Settlement Plan for Directors and Supervisors
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Association
LVIP SSGA Emerging Markets Equity Ind      Elect or Ratify Directors for Series L Shareholders
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Ratify and Execute Approved Resolutions
LVIP SSGA Emerging Markets Equity Ind               Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                    Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      ANTA Sports Products Ltd.  2020  G04011105  09-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      ANTA Sports Products Ltd.  2020  G04011105  09-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      ANTA Sports Products Ltd.  2020  G04011105  09-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      ANTA Sports Products Ltd.  2020  G04011105  09-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      ANTA Sports Products Ltd.  2020  G04011105  09-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      ANTA Sports Products Ltd.  2020  G04011105  09-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      ANTA Sports Products Ltd.  2020  G04011105  09-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      ANTA Sports Products Ltd.  2020  G04011105  09-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      ANTA Sports Products Ltd.  2020  G04011105  09-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      ANTA Sports Products Ltd.  2020  G04011105  09-Apr-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind      Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind      Elect Ding Shizhong as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Zheng Jie as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Dai Zhongchuan as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Yiu Kin Wah Stephen as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Mei Ming Zhi as Director
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes


LVIP SSGA Emerging Markets Equity
Ind                                 ANTA Sports Products Ltd.     2020     G04011105  09-Apr-19  Management    11
LVIP SSGA Emerging Markets Equity
Ind                                 ANTA Sports Products Ltd.     2020     G04011105  09-Apr-19  Management    12
LVIP SSGA Emerging Markets Equity   Huadian Power International
Ind                                 Corp. Ltd.                    1071     Y3738Y101  09-Apr-19  Management    1.01
LVIP SSGA Emerging Markets Equity   Huadian Power International
Ind                                 Corp. Ltd.                    1071     Y3738Y101  09-Apr-19  Share Holder  1.02
LVIP SSGA Emerging Markets Equity   Huadian Power International
Ind                                 Corp. Ltd.                    1071     Y3738Y101  09-Apr-19  Share Holder  1.03
LVIP SSGA Emerging Markets Equity   Huadian Power International
Ind                                 Corp. Ltd.                    1071     Y3738Y101  09-Apr-19  Share Holder  1.04
LVIP SSGA Emerging Markets Equity
Ind                                 Industrias Penoles SAB de CV  PE&OLES  P55409141  09-Apr-19  Management    1.1
LVIP SSGA Emerging Markets Equity
Ind                                 Industrias Penoles SAB de CV  PE&OLES  P55409141  09-Apr-19  Management    1.2
LVIP SSGA Emerging Markets Equity
Ind                                 Industrias Penoles SAB de CV  PE&OLES  P55409141  09-Apr-19  Management    1.3
LVIP SSGA Emerging Markets Equity
Ind                                 Industrias Penoles SAB de CV  PE&OLES  P55409141  09-Apr-19  Management    1.4
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Wang Xuxiang as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Chen Haibin as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Tao Yunpeng as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Chen Cunlai as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Board's Report
LVIP SSGA Emerging Markets Equity
Ind                                 Accept CEO's Report and Auditors' Opinion
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Individual and Consolidated Financial Statements
LVIP SSGA Emerging Markets Equity   Accept Report on Principal Policies and Accounting Criteria and Information Followed in
Ind                                 Preparation of Financial Information
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Industrias Penoles SAB de CV  PE&OLES  P55409141  09-Apr-19  Management  1.5
LVIP SSGA Emerging Markets Equity
Ind                                 Industrias Penoles SAB de CV  PE&OLES  P55409141  09-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Industrias Penoles SAB de CV  PE&OLES  P55409141  09-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Industrias Penoles SAB de CV  PE&OLES  P55409141  09-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Industrias Penoles SAB de CV  PE&OLES  P55409141  09-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Industrias Penoles SAB de CV  PE&OLES  P55409141  09-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Industrias Penoles SAB de CV  PE&OLES  P55409141  09-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 Raia Drogasil SA              RADL3    P7942C102  10-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Raia Drogasil SA              RADL3    P7942C102  10-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Raia Drogasil SA              RADL3    P7942C102  10-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Audit and Corporate Practices Committee's Report
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income
LVIP SSGA Emerging Markets Equity
Ind                                 Set Aggregate Nominal Amount of Share Repurchase Reserve
LVIP SSGA Emerging Markets Equity   Elect or Ratify Directors; Verify Director's Independence Classification; Approve Their
Ind                                 Respective Remuneration
LVIP SSGA Emerging Markets Equity
Ind                                 Elect or Ratify Chairman of Audit and Corporate Practices Committee
LVIP SSGA Emerging Markets Equity
Ind                                 Appoint Legal Representatives
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Minutes of Meeting
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income and Dividends
LVIP SSGA Emerging Markets Equity
Ind                                 Fix Number of Directors at Nine
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Raia Drogasil SA  RADL3  P7942C102  10-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Raia Drogasil SA  RADL3  P7942C102  10-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Raia Drogasil SA  RADL3  P7942C102  10-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Raia Drogasil SA  RADL3  P7942C102  10-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 Raia Drogasil SA  RADL3  P7942C102  10-Apr-19  Management  8.1
LVIP SSGA Emerging Markets Equity
Ind                                 Raia Drogasil SA  RADL3  P7942C102  10-Apr-19  Management  8.2
LVIP SSGA Emerging Markets Equity
Ind                                 Raia Drogasil SA  RADL3  P7942C102  10-Apr-19  Management  8.3
LVIP SSGA Emerging Markets Equity
Ind                                 Raia Drogasil SA  RADL3  P7942C102  10-Apr-19  Management  8.4
LVIP SSGA Emerging Markets Equity
Ind                                 Raia Drogasil SA  RADL3  P7942C102  10-Apr-19  Management  8.5
LVIP SSGA Emerging Markets Equity
Ind                                 Raia Drogasil SA  RADL3  P7942C102  10-Apr-19  Management  8.6
LVIP SSGA Emerging Markets Equity   Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of
Ind                                 Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Directors
LVIP SSGA Emerging Markets Equity   In Case There is Any Change to the Board Slate Composition, May Your Votes Still be
Ind                                 Counted for the Proposed Slate?
LVIP SSGA Emerging Markets Equity   In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to
Ind                                 All Nominees in the Slate?
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Antonio Carlos Pipponzi as Chairman and
Ind                                 Eugenio De Zagottis as Vice Chairman
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Carlos Pires Oliveira Dias as Director and Jose
Ind                                 Sampaio Correa Sobrinho as Alternate
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Cristiana Almeida Pipponzi as Director and
Ind                                 Rosalia Pipponzi Raia De Almeida Prado as Alternate
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Plinio V. Musetti as Director and Cristiana
Ind                                 Ribeiro Sobral Sarian as Alternate
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Paulo Sergio Coutinho Galvao Filho as Director
Ind                                 and Antonio Carlos de Freitas as Alternate
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Renato Pires Oliveira Dias as Director and
Ind                                 Maria Regina Camargo Pires R. do Valle as Alternate
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Raia Drogasil SA  RADL3  P7942C102  10-Apr-19  Management    8.7
LVIP SSGA Emerging Markets Equity
Ind                                 Raia Drogasil SA  RADL3  P7942C102  10-Apr-19  Management    8.8
LVIP SSGA Emerging Markets Equity
Ind                                 Raia Drogasil SA  RADL3  P7942C102  10-Apr-19  Management    8.9
LVIP SSGA Emerging Markets Equity
Ind                                 Raia Drogasil SA  RADL3  P7942C102  10-Apr-19  Share Holder  9
LVIP SSGA Emerging Markets Equity
Ind                                 Raia Drogasil SA  RADL3  P7942C102  10-Apr-19  Management    10
LVIP SSGA Emerging Markets Equity
Ind                                 Raia Drogasil SA  RADL3  P7942C102  10-Apr-19  Management    11
LVIP SSGA Emerging Markets Equity
Ind                                 Raia Drogasil SA  RADL3  P7942C102  10-Apr-19  Management    12
LVIP SSGA Emerging Markets Equity
Ind
                                    Raia Drogasil SA  RADL3  P7942C102  10-Apr-19  Management    13
LVIP SSGA Emerging Markets Equity
Ind                                 Raia Drogasil SA  RADL3  P7942C102  10-Apr-19  Share Holder  14
LVIP SSGA Emerging Markets Equity
Ind                                 Raia Drogasil SA  RADL3  P7942C102  10-Apr-19  Management    15
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Jairo Eduardo Loureiro as Director and Marcelo
Ind                                 Bertini de Rezende Barbosa as Alternate
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Marco Ambrogio Crespi Bonomi as Director
Ind                                 and Antonio Sergio Almeida Braga as Alternate
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Marcelo Jose Ferreira e Silva as Director and
Ind                                 Antonio Jose Barbosa Guimaraes as Alternate
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Director Appointed by Minority Shareholder
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Company's Management
LVIP SSGA Emerging Markets Equity
Ind                                 Fix Number of Fiscal Council Members at Three
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Fiscal Council Members
LVIP SSGA Emerging Markets Equity   In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority
Ind                                 Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May
                                    Your Votes Still Be Counted for the Proposed Slate?
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Fiscal Council Member Appointed by Minority Shareholder
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Fiscal Council Members
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Do Not Vote  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For          Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For          Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For          Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    Against      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For          Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Raia Drogasil SA           RADL3  P7942C102  10-Apr-19  Management  16
LVIP SSGA Emerging Markets Equity
Ind                                 Raia Drogasil SA           RADL3  P7942C102  10-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Raia Drogasil SA           RADL3  P7942C102  10-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Raia Drogasil SA           RADL3  P7942C102  10-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Ultrapar Participacoes SA  UGPA3  P94396127  10-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Ultrapar Participacoes SA  UGPA3  P94396127  10-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Ultrapar Participacoes SA  UGPA3  P94396127  10-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Ultrapar Participacoes SA  UGPA3  P94396127  10-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Ultrapar Participacoes SA  UGPA3  P94396127  10-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Ultrapar Participacoes SA  UGPA3  P94396127  10-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity   In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting
Ind                                 Card May Also be Considered for the Second Call?
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Capitalization of Reserves
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Article 4 to Reflect Changes in Capital
LVIP SSGA Emerging Markets Equity   In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting
Ind                                 Card May Also be Considered for the Second Call?
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income and Dividends
LVIP SSGA Emerging Markets Equity
Ind                                 Fix Number of Directors
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Directors
LVIP SSGA Emerging Markets Equity
Ind                                 Elect All Directors on Slate Proposed
LVIP SSGA Emerging Markets Equity   In Case There is Any Change to the Board Slate Composition, May Your Votes Still be
Ind                                 Counted for the Proposed Slate?
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Ultrapar Participacoes SA  UGPA3  P94396127  10-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 Ultrapar Participacoes SA  UGPA3  P94396127  10-Apr-19  Management  8.1
LVIP SSGA Emerging Markets Equity
Ind                                 Ultrapar Participacoes SA  UGPA3  P94396127  10-Apr-19  Management  8.2
LVIP SSGA Emerging Markets Equity
Ind                                 Ultrapar Participacoes SA  UGPA3  P94396127  10-Apr-19  Management  8.3
LVIP SSGA Emerging Markets Equity
Ind                                 Ultrapar Participacoes SA  UGPA3  P94396127  10-Apr-19  Management  8.4
LVIP SSGA Emerging Markets Equity
Ind                                 Ultrapar Participacoes SA  UGPA3  P94396127  10-Apr-19  Management  8.5
LVIP SSGA Emerging Markets Equity
Ind                                 Ultrapar Participacoes SA  UGPA3  P94396127  10-Apr-19  Management  8.6
LVIP SSGA Emerging Markets Equity
Ind                                 Ultrapar Participacoes SA  UGPA3  P94396127  10-Apr-19  Management  8.7
LVIP SSGA Emerging Markets Equity
Ind                                 Ultrapar Participacoes SA  UGPA3  P94396127  10-Apr-19  Management  8.8
LVIP SSGA Emerging Markets Equity
Ind                                 Ultrapar Participacoes SA  UGPA3  P94396127  10-Apr-19  Management  8.9
LVIP SSGA Emerging Markets Equity   In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to
Ind                                 All Nominees in the Slate?
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Pedro Wongtschowski as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Lucio de Castro Andrade Filho as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Alexandre Goncalves Silva as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Jorge Marques de Toledo Camargo as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Nildemar Secches as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Flavia Buarque de Almeida as Director
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Joaquim Pedro Monteiro de Carvalho Collor de
Ind                                 Mello as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Jose Gallo as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Ultrapar Participacoes SA  UGPA3  P94396127  10-Apr-19  Management  8.10
LVIP SSGA Emerging Markets Equity
Ind                                 Ultrapar Participacoes SA  UGPA3  P94396127  10-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity
Ind                                 Ultrapar Participacoes SA  UGPA3  P94396127  10-Apr-19  Management  10.1
LVIP SSGA Emerging Markets Equity
Ind                                 Ultrapar Participacoes SA  UGPA3  P94396127  10-Apr-19  Management  10.2
LVIP SSGA Emerging Markets Equity
Ind                                 Ultrapar Participacoes SA  UGPA3  P94396127  10-Apr-19  Management  10.3
LVIP SSGA Emerging Markets Equity
Ind                                 Ultrapar Participacoes SA  UGPA3  P94396127  10-Apr-19  Management  11
LVIP SSGA Emerging Markets Equity
Ind                                 Ultrapar Participacoes SA  UGPA3  P94396127  10-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Ultrapar Participacoes SA  UGPA3  P94396127  10-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Ultrapar Participacoes SA  UGPA3  P94396127  10-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Ultrapar Participacoes SA  UGPA3  P94396127  10-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Ana Paula Vitali Janes Vescovi as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Company's Management
LVIP SSGA Emerging Markets Equity   Elect Geraldo Toffanello as Fiscal Council Member and Marcio Augustus Ribeiro as
Ind                                 Alternate
LVIP SSGA Emerging Markets Equity   Elect Marcelo Amaral Morales as Fiscal Council Member and Pedro Ozires Predeus as
Ind                                 Alternate
LVIP SSGA Emerging Markets Equity   Elect William Bezerra Cavalcanti Filho as Fiscal Council Member and Paulo Cesar
Ind                                 Pascotini as Alternate
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Fiscal Council Members
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles Re: Novo Mercado Regulation
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Article 17 Re: Increase in Board Size
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles Re: Governance
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles Re: Statutory Committees
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Ultrapar Participacoes SA  UGPA3  P94396127  10-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Ultrapar Participacoes SA  UGPA3  P94396127  10-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Ultrapar Participacoes SA  UGPA3  P94396127  10-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      CCC SA                     CCC    X5818P109  11-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      CCC SA                     CCC    X5818P109  11-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      CCC SA                     CCC    X5818P109  11-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      CCC SA                     CCC    X5818P109  11-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      CCC SA                     CCC    X5818P109  11-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      CCC SA                     CCC    X5818P109  11-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      CCC SA                     CCC    X5818P109  11-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Amend Articles                                                  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve 1:2 Stock Split and Amend Articles 5 and 6 accordingly  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Consolidate Bylaws                                              For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Open Meeting                                                         Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Meeting Chairman                                          For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Acknowledge Proper Convening of Meeting                              Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Agenda of Meeting                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Fix Number of Supervisory Board Members at Six                  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Dariusz Milek as Supervisory Board Member                 For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Appoint Dariusz Milek as Chairman of Supervisory Board          For  Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 CCC SA                   CCC  X5818P109  11-Apr-19  Share Holder  8.1
LVIP SSGA Emerging Markets Equity
Ind                                 CCC SA                   CCC  X5818P109  11-Apr-19  Share Holder  8.2
LVIP SSGA Emerging Markets Equity
Ind                                 CCC SA                   CCC  X5818P109  11-Apr-19  Management    9
LVIP SSGA Emerging Markets Equity
Ind                                 CCC SA                   CCC  X5818P109  11-Apr-19  Management    10
LVIP SSGA Emerging Markets Equity   International Container
Ind                                 Terminal Services, Inc.  ICT  Y41157101  11-Apr-19  Management    3
LVIP SSGA Emerging Markets Equity   International Container
Ind                                 Terminal Services, Inc.  ICT  Y41157101  11-Apr-19  Management    4
LVIP SSGA Emerging Markets Equity   International Container
Ind                                 Terminal Services, Inc.  ICT  Y41157101  11-Apr-19  Management    5
LVIP SSGA Emerging Markets Equity   International Container
Ind                                 Terminal Services, Inc.  ICT  Y41157101  11-Apr-19  Management    6
LVIP SSGA Emerging Markets Equity   International Container
Ind                                 Terminal Services, Inc.  ICT  Y41157101  11-Apr-19  Management    7.1
LVIP SSGA Emerging Markets Equity   International Container
Ind                                 Terminal Services, Inc.  ICT  Y41157101  11-Apr-19  Management    7.2
LVIP SSGA Emerging Markets Equity
Ind                                 Recall Supervisory Board Member
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Supervisory Board Member
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Regulations on Supervisory Board
LVIP SSGA Emerging Markets Equity
Ind                                 Close Meeting
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Minutes of the Annual Stockholders' Meeting Held on April 19, 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Presentation of Chairman's Report
LVIP SSGA Emerging Markets Equity
Ind                                 Approve the Chairman's Report and the 2018 Audited Financial Statements
LVIP SSGA Emerging Markets Equity   Ratify the Acts, Contracts, Investments, and Resolutions of the Board of Directors and
Ind                                 Management Since the Last Annual Stockholders' Meeting
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Enrique K. Razon, Jr. as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Cesar A. Buenaventura as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                          Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No

LVIP SSGA Emerging Markets Equity International Container
Ind Terminal Services, Inc. ICT Y41157101 11-Apr-19 Management 7.3
LVIP SSGA Emerging Markets Equity International Container
Ind Terminal Services, Inc. ICT Y41157101 11-Apr-19 Management 7.4
LVIP SSGA Emerging Markets Equity International Container
Ind Terminal Services, Inc. ICT Y41157101 11-Apr-19 Management 7.5
LVIP SSGA Emerging Markets Equity International Container
Ind Terminal Services, Inc. ICT Y41157101 11-Apr-19 Management 7.6
LVIP SSGA Emerging Markets Equity International Container
Ind Terminal Services, Inc. ICT Y41157101 11-Apr-19 Management 7.7
LVIP SSGA Emerging Markets Equity International Container
Ind Terminal Services, Inc. ICT Y41157101 11-Apr-19 Management 8
LVIP SSGA Emerging Markets Equity
Ind Malayan Banking Bhd. 1155 Y54671105 11-Apr-19 Management 1
LVIP SSGA Emerging Markets Equity
Ind Malayan Banking Bhd. 1155 Y54671105 11-Apr-19 Management 2
LVIP SSGA Emerging Markets Equity
Ind Malayan Banking Bhd. 1155 Y54671105 11-Apr-19 Management 3
LVIP SSGA Emerging Markets Equity
Ind Malayan Banking Bhd. 1155 Y54671105 11-Apr-19 Management 4
LVIP SSGA Emerging Markets Equity
Ind Elect Octavio Victor R. Espiritu as Director For Yes No
LVIP SSGA Emerging Markets Equity
Ind Elect Joseph R. Higdon as Director For Yes No
LVIP SSGA Emerging Markets Equity
Ind Elect Jose C. Ibazeta as Director For Yes No
LVIP SSGA Emerging Markets Equity
Ind Elect Stephen A. Paradies as Director For Yes No
LVIP SSGA Emerging Markets Equity
Ind Elect Andres Soriano III as Director For Yes No
LVIP SSGA Emerging Markets Equity
Ind Appoint External Auditors For Yes No
LVIP SSGA Emerging Markets Equity
Ind Approve Final Dividend For Yes No
LVIP SSGA Emerging Markets Equity
Ind Elect Abdul Farid Alias as Director For Yes No
LVIP SSGA Emerging Markets Equity
Ind Elect R. Karunakaran as Director For Yes No
LVIP SSGA Emerging Markets Equity
Ind Elect Cheng Kee Check as Director For Yes No


LVIP SSGA Emerging Markets Equity Ind      Malayan Banking Bhd.     1155  Y54671105  11-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Malayan Banking Bhd.     1155  Y54671105  11-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Malayan Banking Bhd.     1155  Y54671105  11-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Malayan Banking Bhd.     1155  Y54671105  11-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Malayan Banking Bhd.     1155  Y54671105  11-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Malayan Banking Bhd.     1155  Y54671105  11-Apr-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Malayan Banking Bhd.     1155  Y54671105  11-Apr-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      MOL Hungarian Oil & Gas
                                           Plc                      MOL   X5S32S129  11-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      MOL Hungarian Oil & Gas
                                           Plc                      MOL   X5S32S129  11-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      MOL Hungarian Oil & Gas
                                           Plc                      MOL   X5S32S129  11-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Elect Fauziah Hisham as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Shariffuddin Khalid as Director
LVIP SSGA Emerging Markets Equity Ind      Approve Directors' Fees
LVIP SSGA Emerging Markets Equity Ind      Approve Director's Benefits
LVIP SSGA Emerging Markets Equity Ind      Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Use of Electronic Vote Collection Method
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Keeper of Minutes, Shareholders to Authenticate Minutes, and Counter of Votes
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Standalone and Consolidated Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No


LVIP SSGA Emerging Markets Equity Ind      MOL Hungarian Oil & Gas
                                           Plc                      MOL  X5S32S129  11-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      MOL Hungarian Oil & Gas
                                           Plc                      MOL  X5S32S129  11-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      MOL Hungarian Oil & Gas
                                           Plc                      MOL  X5S32S129  11-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      MOL Hungarian Oil & Gas
                                           Plc                      MOL  X5S32S129  11-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      MOL Hungarian Oil & Gas
                                           Plc                      MOL  X5S32S129  11-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      MOL Hungarian Oil & Gas
                                           Plc                      MOL  X5S32S129  11-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      MOL Hungarian Oil & Gas
                                           Plc                      MOL  X5S32S129  11-Apr-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      MOL Hungarian Oil & Gas
                                           Plc                      MOL  X5S32S129  11-Apr-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      MOL Hungarian Oil & Gas
                                           Plc                      MOL  X5S32S129  11-Apr-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      MOL Hungarian Oil & Gas
                                           Plc                      MOL  X5S32S129  11-Apr-19  Management  13
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Dividends of HUF 142.5 per Share                         For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Company's Corporate Governance Statement                 For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Management Board                            For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Auditors and Authorize Board to Fix Their Remuneration   For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Report on Share Repurchase Program Approved at 2018 AGM  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Share Repurchase Program                               Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Sandor Csanyi as Management Board Member                   For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Anthony Radev as Management Board Member                   For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Janos Martonyi as Management Board Member                  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Talal Al Awfi as Management Board Member                   For      Yes No


LVIP SSGA Emerging Markets Equity Ind      MOL Hungarian Oil & Gas
                                           Plc                       MOL   X5S32S129  11-Apr-19  Management  14
LVIP SSGA Emerging Markets Equity Ind      MOL Hungarian Oil & Gas
                                           Plc                       MOL   X5S32S129  11-Apr-19  Management  15
LVIP SSGA Emerging Markets Equity Ind      MOL Hungarian Oil & Gas
                                           Plc                       MOL   X5S32S129  11-Apr-19  Management  16
LVIP SSGA Emerging Markets Equity Ind      MOL Hungarian Oil & Gas
                                           Plc                       MOL   X5S32S129  11-Apr-19  Management  17
LVIP SSGA Emerging Markets Equity Ind      MOL Hungarian Oil & Gas
                                           Plc                       MOL   X5S32S129  11-Apr-19  Management  18
LVIP SSGA Emerging Markets Equity Ind
                                           PT Bank Central Asia Tbk  BBCA  Y7123P138  11-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      PT Bank Central Asia Tbk  BBCA  Y7123P138  11-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      PT Bank Central Asia Tbk  BBCA  Y7123P138  11-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      PT Bank Central Asia Tbk  BBCA  Y7123P138  11-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      PT Bank Central Asia Tbk  BBCA  Y7123P138  11-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Anett Pandurics as Supervisory Board
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Anett Pandurics as Audit Committee Member
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Share Capital Increase by Holders of "A" Series Shares
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Share Capital Increase by Holders of "B" Series Shares
LVIP SSGA Emerging Markets Equity Ind      Approve Up to HUF 132.4 Billion Increase in Share Capital with Preemptive Rights;
                                           Amend Articles of Association Accordingly
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements, Statutory Reports, and Discharge of Directors and
                                           Commissioners
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income and Dividends
LVIP SSGA Emerging Markets Equity Ind      Approve Changes in Board of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration and Tantiem of Directors and Commissioners
LVIP SSGA Emerging Markets Equity Ind      Approve Auditors
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 PT Bank Central Asia Tbk    BBCA   Y7123P138  11-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 PT Bank Central Asia Tbk    BBCA   Y7123P138  11-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 PT Bank Central Asia Tbk    BBCA   Y7123P138  11-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity
Ind                                 Great Wall Motor Co., Ltd.  2333   Y2882P106  12-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Great Wall Motor Co., Ltd.  2333   Y2882P106  12-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Great Wall Motor Co., Ltd.  2333   Y2882P106  12-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Magazine Luiza SA           MGLU3  P6425Q109  12-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Magazine Luiza SA           MGLU3  P6425Q109  12-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Magazine Luiza SA           MGLU3  P6425Q109  12-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Magazine Luiza SA           MGLU3  P6425Q109  12-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Payment of Interim Dividend
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Updates in the Company's Recovery Plan
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Report on the Use of Proceeds
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Ordinary Related Party Transactions for 2019-2021
LVIP SSGA Emerging Markets Equity   Approve Framework Agreement Regarding the Purchase of Products and Proposed Annual
Ind                                 Caps
LVIP SSGA Emerging Markets Equity   Approve Framework Agreement Regarding the Sales of Products and Proposed Annual
Ind                                 Caps
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income and Dividends
LVIP SSGA Emerging Markets Equity
Ind                                 Fix Number of Directors at Seven
LVIP SSGA Emerging Markets Equity   Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of
Ind                                 Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Magazine Luiza SA  MGLU3  P6425Q109  12-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Magazine Luiza SA  MGLU3  P6425Q109  12-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Magazine Luiza SA  MGLU3  P6425Q109  12-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 Magazine Luiza SA  MGLU3  P6425Q109  12-Apr-19  Management  8.1
LVIP SSGA Emerging Markets Equity
Ind                                 Magazine Luiza SA  MGLU3  P6425Q109  12-Apr-19  Management  8.2
LVIP SSGA Emerging Markets Equity
Ind                                 Magazine Luiza SA  MGLU3  P6425Q109  12-Apr-19  Management  8.3
LVIP SSGA Emerging Markets Equity
Ind                                 Magazine Luiza SA  MGLU3  P6425Q109  12-Apr-19  Management  8.4
LVIP SSGA Emerging Markets Equity
Ind                                 Magazine Luiza SA  MGLU3  P6425Q109  12-Apr-19  Management  8.5
LVIP SSGA Emerging Markets Equity
Ind                                 Magazine Luiza SA  MGLU3  P6425Q109  12-Apr-19  Management  8.6
LVIP SSGA Emerging Markets Equity
Ind                                 Magazine Luiza SA  MGLU3  P6425Q109  12-Apr-19  Management  8.7
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Directors
LVIP SSGA Emerging Markets Equity   In Case There is Any Change to the Board Slate Composition, May Your Votes Still be
Ind                                 Counted for the Proposed Slate?
LVIP SSGA Emerging Markets Equity   In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes
Ind                                 Among the Nominees?
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Luiza Helena Trajano Inacio Rodrigues as
Ind                                 Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Marcelo Jose Ferreira e Silva as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Carlos Renato Donzelli as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Ines Correa de Souza as Independent Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Jose Paschoal Rossetti as Independent Director
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Betania Tanure de Barros as Independent
Ind                                 Director
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Silvio Romero de Lemos Meira as Independent
Ind                                 Director
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No


LVIP SSGA Emerging Markets Equity
Ind
                                    Magazine Luiza SA  MGLU3  P6425Q109  12-Apr-19  Management    9
LVIP SSGA Emerging Markets Equity
Ind                                 Magazine Luiza SA  MGLU3  P6425Q109  12-Apr-19  Management    10
LVIP SSGA Emerging Markets Equity
Ind
                                    Magazine Luiza SA  MGLU3  P6425Q109  12-Apr-19  Management    11
LVIP SSGA Emerging Markets Equity
Ind                                 Magazine Luiza SA  MGLU3  P6425Q109  12-Apr-19  Share Holder  12.1
LVIP SSGA Emerging Markets Equity
Ind                                 Magazine Luiza SA  MGLU3  P6425Q109  12-Apr-19  Share Holder  12.2
LVIP SSGA Emerging Markets Equity
Ind                                 Magazine Luiza SA  MGLU3  P6425Q109  12-Apr-19  Management    13
LVIP SSGA Emerging Markets Equity
Ind                                 Magazine Luiza SA  MGLU3  P6425Q109  12-Apr-19  Management    1
LVIP SSGA Emerging Markets Equity
Ind                                 Magazine Luiza SA  MGLU3  P6425Q109  12-Apr-19  Management    2
LVIP SSGA Emerging Markets Equity
Ind                                 Magazine Luiza SA  MGLU3  P6425Q109  12-Apr-19  Management    3
LVIP SSGA Emerging Markets Equity
Ind                                 Magazine Luiza SA  MGLU3  P6425Q109  12-Apr-19  Management    4
LVIP SSGA Emerging Markets Equity   As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a
Ind                                 Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian
                                    Corporate Law?
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Fiscal Council Members
LVIP SSGA Emerging Markets Equity   In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority
Ind                                 Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May
                                    Your Votes Still Be Counted for the Proposed Slate?
LVIP SSGA Emerging Markets Equity   Elect Eduardo Christovam Galdi Mestieri as Fiscal Council Member Appointed by
Ind                                 Minority Shareholder
LVIP SSGA Emerging Markets Equity   Elect Thiago Costa Jacinto as Alternate Fiscal Council Member Appointed by Minority
Ind                                 Shareholder
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Company's Management
LVIP SSGA Emerging Markets Equity   Ratify Acquisitions of Tecnologia Softbox Sistemas de Informacao Ltda., Certa
Ind                                 Administracao Ltda. and Kelex Tecnologia Ltda.
LVIP SSGA Emerging Markets Equity   Ratify American Appraisal Servicos de Avaliacao Ltda. (Duff & Phelps Brasil) as the
Ind                                 Independent Firm to Appraise Proposed Transaction
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Independent Firm's Appraisal
LVIP SSGA Emerging Markets Equity   Rectify Remuneration of Company's Management Approved at the April 13, 2018, AGM/
Ind                                 EGM
LVIP SSGA Emerging Markets Equity
Ind
                                    Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind
                                    Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes


LVIP SSGA Emerging Markets Equity
Ind                                 Natura Cosmeticos SA  NATU3  P7088C106  12-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Natura Cosmeticos SA  NATU3  P7088C106  12-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Natura Cosmeticos SA  NATU3  P7088C106  12-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Natura Cosmeticos SA  NATU3  P7088C106  12-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Natura Cosmeticos SA  NATU3  P7088C106  12-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Natura Cosmeticos SA  NATU3  P7088C106  12-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Natura Cosmeticos SA  NATU3  P7088C106  12-Apr-19  Management  7.1
LVIP SSGA Emerging Markets Equity
Ind                                 Natura Cosmeticos SA  NATU3  P7088C106  12-Apr-19  Management  7.2
LVIP SSGA Emerging Markets Equity
Ind                                 Natura Cosmeticos SA  NATU3  P7088C106  12-Apr-19  Management  7.3
LVIP SSGA Emerging Markets Equity
Ind                                 Natura Cosmeticos SA  NATU3  P7088C106  12-Apr-19  Management  7.4
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Capital Budget, Allocation of Income and Dividends
LVIP SSGA Emerging Markets Equity
Ind                                 Fix Number of Director at Nine
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Directors
LVIP SSGA Emerging Markets Equity   In Case There is Any Change to the Board Slate Composition, May Your Votes Still be
Ind                                 Counted for the Proposed Slate?
LVIP SSGA Emerging Markets Equity   In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes
Ind                                 Among the Nominees?
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Pedro Luiz Barreiros Passos as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Antonio Luiz da Cunha Seabra as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Guilherme Peirao Leal as Director
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Silvia Freire Dente da Silva Dias Lagnado as
Ind                                 Director
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Natura Cosmeticos SA  NATU3  P7088C106  12-Apr-19  Management  7.5
LVIP SSGA Emerging Markets Equity
Ind                                 Natura Cosmeticos SA  NATU3  P7088C106  12-Apr-19  Management  7.6
LVIP SSGA Emerging Markets Equity
Ind                                 Natura Cosmeticos SA  NATU3  P7088C106  12-Apr-19  Management  7.7
LVIP SSGA Emerging Markets Equity
Ind                                 Natura Cosmeticos SA  NATU3  P7088C106  12-Apr-19  Management  7.8
LVIP SSGA Emerging Markets Equity
Ind                                 Natura Cosmeticos SA  NATU3  P7088C106  12-Apr-19  Management  7.9
LVIP SSGA Emerging Markets Equity
Ind                                 Natura Cosmeticos SA  NATU3  P7088C106  12-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity
Ind                                 Natura Cosmeticos SA  NATU3  P7088C106  12-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity
Ind                                 Natura Cosmeticos SA  NATU3  P7088C106  12-Apr-19  Management  10
LVIP SSGA Emerging Markets Equity
Ind                                 Natura Cosmeticos SA  NATU3  P7088C106  12-Apr-19  Management  11
LVIP SSGA Emerging Markets Equity
Ind
                                    Natura Cosmeticos SA  NATU3  P7088C106  12-Apr-19  Management  12
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Carla Schmitzberger as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Roberto de Oliveira Marques as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Gilberto Mifano as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Fabio Colletti Barbosa as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Jessica DiLullo Herrin as Director
LVIP SSGA Emerging Markets Equity   Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of
Ind                                 Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
LVIP SSGA Emerging Markets Equity   In Case Cumulative Voting Is Adopted, Do You Wish for Your Votes to be Automatically
Ind                                 Distributed Amongst the Nominees?
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Company's Management
LVIP SSGA Emerging Markets Equity   Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of
Ind                                 the Brazilian Corporate Law?
LVIP SSGA Emerging Markets Equity   As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a
Ind                                 Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian
                                    Corporate Law?
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    Against  Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Natura Cosmeticos SA  NATU3  P7088C106  12-Apr-19  Management  13
LVIP SSGA Emerging Markets Equity
Ind                                 Natura Cosmeticos SA  NATU3  P7088C106  12-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Natura Cosmeticos SA  NATU3  P7088C106  12-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Natura Cosmeticos SA  NATU3  P7088C106  12-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Natura Cosmeticos SA  NATU3  P7088C106  12-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 OTP Bank Nyrt         OTP    X60746181  12-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 OTP Bank Nyrt         OTP    X60746181  12-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 OTP Bank Nyrt         OTP    X60746181  12-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 OTP Bank Nyrt         OTP    X60746181  12-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 OTP Bank Nyrt         OTP    X60746181  12-Apr-19  Management  5.1
LVIP SSGA Emerging Markets Equity   In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting
Ind                                 Card May Also be Considered for the Second Call?
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Long-Term Incentive Plan and Co-Investment Plan
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Stock Option Plan
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Share Matching Plan
LVIP SSGA Emerging Markets Equity   In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting
Ind                                 Card May Also be Considered for the Second Call?
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Financial Statements, Statutory Reports, and Allocation of Income
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Company's Corporate Governance Statement
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Management Board
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity
Ind                                 Amend the Articles of Association by Way of a Single Resolution
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 OTP Bank Nyrt                 OTP   X60746181  12-Apr-19  Management  5.2
LVIP SSGA Emerging Markets Equity
Ind                                 OTP Bank Nyrt                 OTP   X60746181  12-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 OTP Bank Nyrt                 OTP   X60746181  12-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 OTP Bank Nyrt                 OTP   X60746181  12-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity
Ind                                 OTP Bank Nyrt                 OTP   X60746181  12-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity
Ind                                 Zijin Mining Group Co., Ltd.  2899  Y9892H107  12-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Zijin Mining Group Co., Ltd.  2899  Y9892H107  12-Apr-19  Management  2.01
LVIP SSGA Emerging Markets Equity
Ind                                 Zijin Mining Group Co., Ltd.  2899  Y9892H107  12-Apr-19  Management  2.02
LVIP SSGA Emerging Markets Equity
Ind                                 Zijin Mining Group Co., Ltd.  2899  Y9892H107  12-Apr-19  Management  2.03
LVIP SSGA Emerging Markets Equity
Ind                                 Zijin Mining Group Co., Ltd.  2899  Y9892H107  12-Apr-19  Management  2.04
LVIP SSGA Emerging Markets Equity
Ind                                 Approve the Amendment of Articles of Association
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Election of Employee Representative to Supervisory Board
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Remuneration Policy
LVIP SSGA Emerging Markets Equity   Approve Remuneration of Management Board, Supervisory Board, and Audit Committee
Ind                                 Members
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Share Repurchase Program
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Satisfaction of the Conditions for the Public Issuance of A Shares
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Class of the Shares to be Issued
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Nominal Value of the Shares to be Issued
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Number of Shares to be Issued
LVIP SSGA Emerging Markets Equity   Approve Amount of Proceeds to be Raised and the Projects to be Invested by the Proceeds
Ind                                 Raised
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Zijin Mining Group Co., Ltd.  2899  Y9892H107  12-Apr-19  Management  2.05
LVIP SSGA Emerging Markets Equity
Ind                                 Zijin Mining Group Co., Ltd.  2899  Y9892H107  12-Apr-19  Management  2.06
LVIP SSGA Emerging Markets Equity
Ind                                 Zijin Mining Group Co., Ltd.  2899  Y9892H107  12-Apr-19  Management  2.07
LVIP SSGA Emerging Markets Equity
Ind                                 Zijin Mining Group Co., Ltd.  2899  Y9892H107  12-Apr-19  Management  2.08
LVIP SSGA Emerging Markets Equity
Ind                                 Zijin Mining Group Co., Ltd.  2899  Y9892H107  12-Apr-19  Management  2.09
LVIP SSGA Emerging Markets Equity
Ind                                 Zijin Mining Group Co., Ltd.  2899  Y9892H107  12-Apr-19  Management  2.10
LVIP SSGA Emerging Markets Equity
Ind                                 Zijin Mining Group Co., Ltd.  2899  Y9892H107  12-Apr-19  Management  2.11
LVIP SSGA Emerging Markets Equity
Ind                                 Zijin Mining Group Co., Ltd.  2899  Y9892H107  12-Apr-19  Management  2.12
LVIP SSGA Emerging Markets Equity
Ind                                 Zijin Mining Group Co., Ltd.  2899  Y9892H107  12-Apr-19  Management  2.13
LVIP SSGA Emerging Markets Equity
Ind                                 Zijin Mining Group Co., Ltd.  2899  Y9892H107  12-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Methods of Issuance                                                              For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Issuing Objects and Methods of Subscription                                      For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Subscription Arrangement for the Existing A Shareholders                         For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Pricing Principles and Issuance Price                                            For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Time of Issuance                                                                 For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Place of Listing                                                                 For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Lock-up Period of the Issued A Shares                                            For
LVIP SSGA Emerging Markets Equity   Approve Arrangement of the Accumulated Distributable Profits Before the Public Issuance
Ind                                 of A Shares                                                                              For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Effective Period of the Resolutions                                              For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Plan for the Public Issuance of A Shares (Revised Version)                       For
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Zijin Mining Group Co., Ltd.  2899  Y9892H107  12-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Zijin Mining Group Co., Ltd.  2899  Y9892H107  12-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Zijin Mining Group Co., Ltd.  2899  Y9892H107  12-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Zijin Mining Group Co., Ltd.  2899  Y9892H107  12-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind
                                    Zijin Mining Group Co., Ltd.  2899  Y9892H107  12-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity
Ind                                 Zijin Mining Group Co., Ltd.  2899  Y9892H107  12-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity
Ind                                 Zijin Mining Group Co., Ltd.  2899  Y9892H107  12-Apr-19  Management  10
LVIP SSGA Emerging Markets Equity
Ind                                 Zijin Mining Group Co., Ltd.  2899  Y9892H107  12-Apr-19  Management  1.01
LVIP SSGA Emerging Markets Equity
Ind                                 Zijin Mining Group Co., Ltd.  2899  Y9892H107  12-Apr-19  Management  1.02
LVIP SSGA Emerging Markets Equity
Ind                                 Zijin Mining Group Co., Ltd.  2899  Y9892H107  12-Apr-19  Management  1.03
LVIP SSGA Emerging Markets Equity   Approve Feasibility Report on the Use of Proceeds Raised in the Public Issuance of A
Ind                                 Shares (Revised Version)
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Specific Report on the Use of Proceeds Previously Raised
LVIP SSGA Emerging Markets Equity   Approve Recovery Measures and the Undertakings on the Dilutive Impact of the Public
Ind                                 Issuance of A Shares on Immediate Returns (Revised Version)
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Profit Distribution and Return Plan for the Next Three Years (Year 2018-2020)
LVIP SSGA Emerging Markets Equity   Approve Possible Connected Transactions of Subscription of A Shares by the Controlling
Ind                                 Shareholder, Directors and Supervisors of the Company and/or the Directors Under Phase 1
                                    of the Employee Stock Ownership Scheme of the Company
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Board to Deal with All Matters in Relation to Public Issuance of A Shares
LVIP SSGA Emerging Markets Equity   Approve Zhuoxin Investments Ltd.'s Gold and Silver Bullion Purchase from Barrick
Ind                                 (Niugini) Ltd.
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Class of the Shares to be Issued
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Nominal Value of the Shares to be Issued
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Number of Shares to be Issued
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Zijin Mining Group Co., Ltd.  2899  Y9892H107  12-Apr-19  Management  1.04
LVIP SSGA Emerging Markets Equity
Ind                                 Zijin Mining Group Co., Ltd.  2899  Y9892H107  12-Apr-19  Management  1.05
LVIP SSGA Emerging Markets Equity
Ind                                 Zijin Mining Group Co., Ltd.  2899  Y9892H107  12-Apr-19  Management  1.06
LVIP SSGA Emerging Markets Equity
Ind                                 Zijin Mining Group Co., Ltd.  2899  Y9892H107  12-Apr-19  Management  1.07
LVIP SSGA Emerging Markets Equity
Ind                                 Zijin Mining Group Co., Ltd.  2899  Y9892H107  12-Apr-19  Management  1.08
LVIP SSGA Emerging Markets Equity
Ind                                 Zijin Mining Group Co., Ltd.  2899  Y9892H107  12-Apr-19  Management  1.09
LVIP SSGA Emerging Markets Equity
Ind                                 Zijin Mining Group Co., Ltd.  2899  Y9892H107  12-Apr-19  Management  1.10
LVIP SSGA Emerging Markets Equity
Ind                                 Zijin Mining Group Co., Ltd.  2899  Y9892H107  12-Apr-19  Management  1.11
LVIP SSGA Emerging Markets Equity
Ind                                 Zijin Mining Group Co., Ltd.  2899  Y9892H107  12-Apr-19  Management  1.12
LVIP SSGA Emerging Markets Equity
Ind                                 Zijin Mining Group Co., Ltd.  2899  Y9892H107  12-Apr-19  Management  1.13
LVIP SSGA Emerging Markets Equity   Approve Amount of Proceeds to be Raised and the Projects to be Invested by the Proceeds
Ind                                 Raised                                                                                   For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Methods of Issuance                                                              For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Issuing Objects and Methods of Subscription                                      For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Subscription Arrangement for the Existing A Shareholders                         For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Pricing Principles and Issuance Price                                            For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Time of Issuance                                                                 For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Place of Listing                                                                 For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Lock-up Period of the Issued A Shares                                            For
LVIP SSGA Emerging Markets Equity   Approve Arrangement of the Accumulated Distributable Profits Before the Public Issuance
Ind                                 of A Shares                                                                              For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Effective Period of the Resolutions                                              For
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Zijin Mining Group Co., Ltd.  2899  Y9892H107  12-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Zijin Mining Group Co., Ltd.  2899  Y9892H107  12-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity   China Railway Signal &
Ind                                 Communication Corp. Ltd.      3969  Y1R0AG105  15-Apr-19  Management  1.1
LVIP SSGA Emerging Markets Equity   China Railway Signal &
Ind                                 Communication Corp. Ltd.      3969  Y1R0AG105  15-Apr-19  Management  1.2
LVIP SSGA Emerging Markets Equity   China Railway Signal &
Ind                                 Communication Corp. Ltd.      3969  Y1R0AG105  15-Apr-19  Management  1.3
LVIP SSGA Emerging Markets Equity   China Railway Signal &
Ind                                 Communication Corp. Ltd.      3969  Y1R0AG105  15-Apr-19  Management  1.4
LVIP SSGA Emerging Markets Equity   China Railway Signal &
Ind                                 Communication Corp. Ltd.      3969  Y1R0AG105  15-Apr-19  Management  1.5
LVIP SSGA Emerging Markets Equity   China Railway Signal &
Ind                                 Communication Corp. Ltd.      3969  Y1R0AG105  15-Apr-19  Management  1.6
LVIP SSGA Emerging Markets Equity   China Railway Signal &
Ind                                 Communication Corp. Ltd.      3969  Y1R0AG105  15-Apr-19  Management  1.7
LVIP SSGA Emerging Markets Equity   China Railway Signal &
Ind                                 Communication Corp. Ltd.      3969  Y1R0AG105  15-Apr-19  Management  1.8
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Plan for the Public Issuance of A Shares (Revised Version)                   For
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Board to Deal with All Matters in Relation to Public Issuance of A Shares  For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Type of Shares to be Issued and Par Value                                    Against
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Numbers of A Shares to be Issued                                             Against
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Target Subscribers                                                           Against
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Method of Issuance                                                           Against
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Method of Pricing                                                            Against
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Use of Proceeds                                                              Against
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Distribution Plan of Accumulated Profits Before the Issuance                 Against
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Place of Listing of Shares                                                   Against
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Yes Yes


LVIP SSGA Emerging Markets Equity   China Railway Signal &
Ind                                 Communication Corp. Ltd.  3969  Y1R0AG105  15-Apr-19  Management  1.9
LVIP SSGA Emerging Markets Equity   China Railway Signal &
Ind                                 Communication Corp. Ltd.  3969  Y1R0AG105  15-Apr-19  Management  1.10
LVIP SSGA Emerging Markets Equity   China Railway Signal &
Ind                                 Communication Corp. Ltd.  3969  Y1R0AG105  15-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity   China Railway Signal &
Ind                                 Communication Corp. Ltd.  3969  Y1R0AG105  15-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity   China Railway Signal &
Ind                                 Communication Corp. Ltd.  3969  Y1R0AG105  15-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity   China Railway Signal &
Ind                                 Communication Corp. Ltd.  3969  Y1R0AG105  15-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity   China Railway Signal &
Ind                                 Communication Corp. Ltd.  3969  Y1R0AG105  15-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity   China Railway Signal &
Ind                                 Communication Corp. Ltd.  3969  Y1R0AG105  15-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity   China Railway Signal &
Ind                                 Communication Corp. Ltd.  3969  Y1R0AG105  15-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity   China Railway Signal &
Ind                                 Communication Corp. Ltd.  3969  Y1R0AG105  15-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Underwriting Fees
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Valid Period of the Resolutions
LVIP SSGA Emerging Markets Equity   Authorize Board to Deal with All Matters in Relation to the Initial Public Offering and
Ind                                 Listing of A shares
LVIP SSGA Emerging Markets Equity   Approve Use of Proceeds from the Initial Public Offering and Listing of A Shares and the
Ind                                 Feasibility Analysis Report
LVIP SSGA Emerging Markets Equity   Approve Distribution Plan of Accumulated Profits Before the Initial Public Offering and
Ind                                 Listing of A Shares
LVIP SSGA Emerging Markets Equity   Approve Dilution of Immediate Returns and Remedial Measures on the Initial Public
Ind                                 Offering and Listing of A Shares
LVIP SSGA Emerging Markets Equity   Approve Dividend Distribution Plan within the Three Years After the Initial Public
Ind                                 Offering and Listing of A Shares
LVIP SSGA Emerging Markets Equity   Approve Proposal on Stabilizing the Price of A Shares of the Company within the Three
Ind                                 Years After the Initial Public Offering and Listing of A Shares
LVIP SSGA Emerging Markets Equity   Approve Undertakings Regarding Information Disclosure in the Prospectus Published in
Ind                                 Connection with the Initial Public Offering and Listing of A Shares
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles of Association
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes


LVIP SSGA Emerging Markets Equity   China Railway Signal &
Ind                                 Communication Corp. Ltd.  3969  Y1R0AG105  15-Apr-19  Management  10
LVIP SSGA Emerging Markets Equity   China Railway Signal &
Ind                                 Communication Corp. Ltd.  3969  Y1R0AG105  15-Apr-19  Management  11
LVIP SSGA Emerging Markets Equity   China Railway Signal &
Ind                                 Communication Corp. Ltd.  3969  Y1R0AG105  15-Apr-19  Management  12
LVIP SSGA Emerging Markets Equity   China Railway Signal &
Ind                                 Communication Corp. Ltd.  3969  Y1R0AG105  15-Apr-19  Management  13
LVIP SSGA Emerging Markets Equity   China Railway Signal &
Ind                                 Communication Corp. Ltd.  3969  Y1R0AG105  15-Apr-19  Management  14
LVIP SSGA Emerging Markets Equity   China Railway Signal &
Ind                                 Communication Corp. Ltd.  3969  Y1R0AG105  15-Apr-19  Management  15
LVIP SSGA Emerging Markets Equity   China Railway Signal &
Ind                                 Communication Corp. Ltd.  3969  Y1R0AG105  15-Apr-19  Management  16
LVIP SSGA Emerging Markets Equity   China Railway Signal &
Ind                                 Communication Corp. Ltd.  3969  Y1R0AG105  15-Apr-19  Management  17
LVIP SSGA Emerging Markets Equity   China Railway Signal &
Ind                                 Communication Corp. Ltd.  3969  Y1R0AG105  15-Apr-19  Management  18
LVIP SSGA Emerging Markets Equity   China Railway Signal &
Ind                                 Communication Corp. Ltd.  3969  Y1R0AG105  15-Apr-19  Management  19
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Rules and Procedures Regarding General Meetings of Shareholders
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Rules and Procedures Regarding Meetings of Board of Directors
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Rules and Procedures Regarding Meetings of Board of Supervisors
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Working Rules of the Independent Non-executive Directors
LVIP SSGA Emerging Markets Equity   Approve Formulation of the Rules on the Management of Transactions with Related Parties
Ind                                 Under the A Shares
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Formulation of the Rules on the Management of the External Guarantee
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Formulation of the Rules on the Management of Proceeds from A Share Offering
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Report on the Use of Proceeds Raised in the Previous Issuance
LVIP SSGA Emerging Markets Equity   Appoint Ernst & Young Hua Ming LLP (Special General Partnership) as Auditor for the
Ind                                 Company's Initial Public Offering and Listing of A Shares
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Special Profits Distribution Plan
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No

LVIP SSGA Emerging Markets Equity China Railway Signal &
Ind Communication Corp. Ltd. 3969 Y1R0AG105 15-Apr-19 Management 1.1
LVIP SSGA Emerging Markets Equity China Railway Signal &
Ind Communication Corp. Ltd. 3969 Y1R0AG105 15-Apr-19 Management 1.2
LVIP SSGA Emerging Markets Equity China Railway Signal &
Ind Communication Corp. Ltd. 3969 Y1R0AG105 15-Apr-19 Management 1.3
LVIP SSGA Emerging Markets Equity China Railway Signal &
Ind Communication Corp. Ltd. 3969 Y1R0AG105 15-Apr-19 Management 1.4
LVIP SSGA Emerging Markets Equity China Railway Signal &
Ind Communication Corp. Ltd. 3969 Y1R0AG105 15-Apr-19 Management 1.5
LVIP SSGA Emerging Markets Equity China Railway Signal &
Ind Communication Corp. Ltd. 3969 Y1R0AG105 15-Apr-19 Management 1.6
LVIP SSGA Emerging Markets Equity China Railway Signal &
Ind Communication Corp. Ltd. 3969 Y1R0AG105 15-Apr-19 Management 1.7
LVIP SSGA Emerging Markets Equity China Railway Signal &
Ind Communication Corp. Ltd. 3969 Y1R0AG105 15-Apr-19 Management 1.8
LVIP SSGA Emerging Markets Equity China Railway Signal &
Ind Communication Corp. Ltd. 3969 Y1R0AG105 15-Apr-19 Management 1.9
LVIP SSGA Emerging Markets Equity China Railway Signal &
Ind Communication Corp. Ltd. 3969 Y1R0AG105 15-Apr-19 Management 1.10
LVIP SSGA Emerging Markets Equity
Ind Approve Type of Shares to be Issued and Par Value Against Yes Yes
LVIP SSGA Emerging Markets Equity
Ind Approve Numbers of A Shares to be Issued Against Yes Yes
LVIP SSGA Emerging Markets Equity
Ind Approve Target Subscribers Against Yes Yes
LVIP SSGA Emerging Markets Equity
Ind Approve Method of Issuance Against Yes Yes
LVIP SSGA Emerging Markets Equity
Ind Approve Method of Pricing Against Yes Yes
LVIP SSGA Emerging Markets Equity
Ind Approve Use of Proceeds Against Yes Yes
LVIP SSGA Emerging Markets Equity
Ind Approve Distribution Plan of Accumulated Profits Before the Issuance Against Yes Yes
LVIP SSGA Emerging Markets Equity
Ind Approve Place of Listing of Shares Against Yes Yes
LVIP SSGA Emerging Markets Equity
Ind Approve Underwriting Fees Against Yes Yes
LVIP SSGA Emerging Markets Equity
Ind Approve Valid Period of the Resolutions Against Yes Yes


LVIP SSGA Emerging Markets Equity   China Railway Signal &
Ind                                 Communication Corp. Ltd.  3969   Y1R0AG105  15-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity   China Railway Signal &
Ind                                 Communication Corp. Ltd.  3969   Y1R0AG105  15-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity   China Railway Signal &
Ind                                 Communication Corp. Ltd.  3969   Y1R0AG105  15-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity   China Railway Signal &
Ind                                 Communication Corp. Ltd.  3969   Y1R0AG105  15-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity   China Railway Signal &
Ind                                 Communication Corp. Ltd.  3969   Y1R0AG105  15-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity   China Railway Signal &
Ind                                 Communication Corp. Ltd.  3969   Y1R0AG105  15-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity   China Railway Signal &
Ind                                 Communication Corp. Ltd.  3969   Y1R0AG105  15-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity
Ind                                 Atacadao SA               CRFB3  P0565P138  16-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Atacadao SA               CRFB3  P0565P138  16-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Atacadao SA               CRFB3  P0565P138  16-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity   Authorize Board to Deal with All Matters in Relation to the Initial Public Offering and
Ind                                 Listing of A shares
LVIP SSGA Emerging Markets Equity   Approve Use of Proceeds from the Initial Public Offering and Listing of A Shares and the
Ind                                 Feasibility Analysis Report
LVIP SSGA Emerging Markets Equity   Approve Distribution Plan of Accumulated Profits Before the Initial Public Offering and
Ind                                 Listing of A Shares
LVIP SSGA Emerging Markets Equity   Approve Dilution of Immediate Returns and Remedial Measures on the Initial Public
Ind                                 Offering and Listing of A Shares
LVIP SSGA Emerging Markets Equity   Approve Dividend Distribution Plan within the Three Years After the Initial Public
Ind                                 Offering and Listing of A Shares
LVIP SSGA Emerging Markets Equity   Approve Proposal on Stabilizing the Price of A Shares of the Company within the Three
Ind                                 Years After the Initial Public Offering and Listing of A Shares
LVIP SSGA Emerging Markets Equity   Approve Undertakings Regarding Information Disclosure in the Prospectus Published in
Ind                                 Connection with the Initial Public Offering and Listing of A Shares
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income and Dividends
LVIP SSGA Emerging Markets Equity
Ind                                 Fix Number of Directors at Ten
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Atacadao SA  CRFB3  P0565P138  16-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Atacadao SA  CRFB3  P0565P138  16-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Atacadao SA  CRFB3  P0565P138  16-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Atacadao SA  CRFB3  P0565P138  16-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 Atacadao SA  CRFB3  P0565P138  16-Apr-19  Management  8.1
LVIP SSGA Emerging Markets Equity
Ind                                 Atacadao SA  CRFB3  P0565P138  16-Apr-19  Management  8.2
LVIP SSGA Emerging Markets Equity
Ind                                 Atacadao SA  CRFB3  P0565P138  16-Apr-19  Management  8.3
LVIP SSGA Emerging Markets Equity
Ind                                 Atacadao SA  CRFB3  P0565P138  16-Apr-19  Management  8.4
LVIP SSGA Emerging Markets Equity
Ind                                 Atacadao SA  CRFB3  P0565P138  16-Apr-19  Management  8.5
LVIP SSGA Emerging Markets Equity
Ind                                 Atacadao SA  CRFB3  P0565P138  16-Apr-19  Management  8.6
LVIP SSGA Emerging Markets Equity   Approve Characterization of Marcelo Pavao Lacerda and Luiz Fernando Vendramini Fleury
Ind                                 as Independent Directors
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Directors
LVIP SSGA Emerging Markets Equity   In Case There is Any Change to the Board Slate Composition, May Your Votes Still be
Ind                                 Counted for the Proposed Slate?
LVIP SSGA Emerging Markets Equity   In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes
Ind                                 Among the Nominees?
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Matthieu Dominique Marie Malige as Director
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Edouard Balthazard Bertrand de Chavagnac as
Ind                                 Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Jacques Dominique Ehrmann as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Francis Andre Mauger as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Noel Frederic Georges Prioux as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Frederic Francois Haffner as Director
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Atacadao SA  CRFB3  P0565P138  16-Apr-19  Management  8.7
LVIP SSGA Emerging Markets Equity
Ind                                 Atacadao SA  CRFB3  P0565P138  16-Apr-19  Management  8.8
LVIP SSGA Emerging Markets Equity
Ind                                 Atacadao SA  CRFB3  P0565P138  16-Apr-19  Management  8.9
LVIP SSGA Emerging Markets Equity
Ind                                 Atacadao SA  CRFB3  P0565P138  16-Apr-19  Management  8.10
LVIP SSGA Emerging Markets Equity
Ind
                                    Atacadao SA  CRFB3  P0565P138  16-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity
Ind                                 Atacadao SA  CRFB3  P0565P138  16-Apr-19  Management  10
LVIP SSGA Emerging Markets Equity
Ind                                 Atacadao SA  CRFB3  P0565P138  16-Apr-19  Management  11
LVIP SSGA Emerging Markets Equity
Ind                                 Atacadao SA  CRFB3  P0565P138  16-Apr-19  Management  12
LVIP SSGA Emerging Markets Equity
Ind                                 Atacadao SA  CRFB3  P0565P138  16-Apr-19  Management  13
LVIP SSGA Emerging Markets Equity
Ind                                 Atacadao SA  CRFB3  P0565P138  16-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Eduardo Pongracz Rossi as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Abilio dos Santos Diniz as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Luiz Fernando Vendramini Fleury as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Marcelo Pavao Lacerda as Director
LVIP SSGA Emerging Markets Equity   As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a
Ind                                 Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian
                                    Corporate Law?
LVIP SSGA Emerging Markets Equity   Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of
Ind                                 Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Company's Management
LVIP SSGA Emerging Markets Equity   Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of
Ind                                 the Brazilian Corporate Law?
LVIP SSGA Emerging Markets Equity   In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting
Ind                                 Card May Also be Considered for the Second Call?
LVIP SSGA Emerging Markets Equity
Ind                                 Re-Ratify Remuneration of Company's Management for 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Atacadao SA             CRFB3  P0565P138  16-Apr-19  Management    2
LVIP SSGA Emerging Markets Equity
Ind                                 Atacadao SA             CRFB3  P0565P138  16-Apr-19  Management    3
LVIP SSGA Emerging Markets Equity
Ind                                 Atacadao SA             CRFB3  P0565P138  16-Apr-19  Management    4
LVIP SSGA Emerging Markets Equity
Ind                                 Atacadao SA             CRFB3  P0565P138  16-Apr-19  Management    5
LVIP SSGA Emerging Markets Equity
Ind
                                    Braskem SA              BRKM5  P18533110  16-Apr-19  Management    1
LVIP SSGA Emerging Markets Equity
Ind                                 Braskem SA              BRKM5  P18533110  16-Apr-19  Share Holder  2
LVIP SSGA Emerging Markets Equity
Ind                                 PT United Tractors Tbk  UNTR   Y7146Y140  16-Apr-19  Management    1
LVIP SSGA Emerging Markets Equity
Ind                                 PT United Tractors Tbk  UNTR   Y7146Y140  16-Apr-19  Management    2
LVIP SSGA Emerging Markets Equity
Ind                                 PT United Tractors Tbk  UNTR   Y7146Y140  16-Apr-19  Management    3
LVIP SSGA Emerging Markets Equity
Ind                                 PT United Tractors Tbk  UNTR   Y7146Y140  16-Apr-19  Management    4
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Article 5 to Reflect Changes in Capital
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles 22 and 28
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles
LVIP SSGA Emerging Markets Equity   In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting
Ind                                 Card May Also be Considered for the Second Call?
LVIP SSGA Emerging Markets Equity   As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a
Ind                                 Member of the Fiscal Council, Under the Terms of Article 141 of the Brazilian Corporate
                                    Law?
LVIP SSGA Emerging Markets Equity   Elect Patricia Gracindo Marques de Assis Bentes as Fiscal Council Member and Marcelo
Ind                                 Gasparino da Silva as Alternate Appointed by Preferred Shareholder
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Directors and Commissioners
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Directors and Commissioners
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 PT United Tractors Tbk        UNTR  Y7146Y140  16-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 PT United Tractors Tbk        UNTR  Y7146Y140  16-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 AirAsia Group Bhd.            5099  Y0029V101  17-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Anglo American Platinum Ltd.  AMS   S9122P108  17-Apr-19  Management  1.1
LVIP SSGA Emerging Markets Equity
Ind                                 Anglo American Platinum Ltd.  AMS   S9122P108  17-Apr-19  Management  1.2
LVIP SSGA Emerging Markets Equity
Ind                                 Anglo American Platinum Ltd.  AMS   S9122P108  17-Apr-19  Management  1.3
LVIP SSGA Emerging Markets Equity
Ind                                 Anglo American Platinum Ltd.  AMS   S9122P108  17-Apr-19  Management  1.4
LVIP SSGA Emerging Markets Equity
Ind                                 Anglo American Platinum Ltd.  AMS   S9122P108  17-Apr-19  Management  2.1
LVIP SSGA Emerging Markets Equity
Ind                                 Anglo American Platinum Ltd.  AMS   S9122P108  17-Apr-19  Management  2.2
LVIP SSGA Emerging Markets Equity
Ind                                 Anglo American Platinum Ltd.  AMS   S9122P108  17-Apr-19  Management  3.1
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Auditors
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Article 3 of the Articles of Association in Relation With Main Business Activity
LVIP SSGA Emerging Markets Equity   Approve Disposal by AAGB of Entire Equity Interest in Merah Aviation Entities to AS Air
Ind                                 Lease Holdings 5T DAC
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect Richard Dunne as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect Nombulelo Moholi as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect Daisy Naidoo as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect Tony O'Neill as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Norman Mbazima as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Craig Miller as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect Richard Dunne as Member of the Audit and Risk Committee
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Anglo American Platinum Ltd.  AMS  S9122P108  17-Apr-19  Management  3.2
LVIP SSGA Emerging Markets Equity
Ind                                 Anglo American Platinum Ltd.  AMS  S9122P108  17-Apr-19  Management  3.3
LVIP SSGA Emerging Markets Equity
Ind                                 Anglo American Platinum Ltd.  AMS  S9122P108  17-Apr-19  Management  3.4
LVIP SSGA Emerging Markets Equity
Ind                                 Anglo American Platinum Ltd.  AMS  S9122P108  17-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Anglo American Platinum Ltd.  AMS  S9122P108  17-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Anglo American Platinum Ltd.  AMS  S9122P108  17-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Anglo American Platinum Ltd.  AMS  S9122P108  17-Apr-19  Management  7.1
LVIP SSGA Emerging Markets Equity
Ind                                 Anglo American Platinum Ltd.  AMS  S9122P108  17-Apr-19  Management  7.2
LVIP SSGA Emerging Markets Equity
Ind                                 Anglo American Platinum Ltd.  AMS  S9122P108  17-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Anglo American Platinum Ltd.  AMS  S9122P108  17-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect Peter Mageza as Member of the Audit and Risk Committee                        For
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect John Vice as Member of the Audit and Risk Committee                           For
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect Daisy Naidoo as Member of the Audit and Risk Committee                        For
LVIP SSGA Emerging Markets Equity   Reappoint Deloitte & Touche as Auditors of the Company with G Berry as the Individual
Ind                                 Designated Auditor                                                                     For
LVIP SSGA Emerging Markets Equity
Ind                                 Place Authorised but Unissued Shares under Control of Directors                        For
LVIP SSGA Emerging Markets Equity
Ind                                 Authorise Ratification of Approved Resolutions                                         For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration Policy                                                            For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration Implementation Report                                             For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Non-Executive Directors' Fees                                                  For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act       For
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Anglo American Platinum Ltd.  AMS  S9122P108  17-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Cia Cervecerias Unidas SA     CCU  P24905104  17-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Cia Cervecerias Unidas SA     CCU  P24905104  17-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Cia Cervecerias Unidas SA     CCU  P24905104  17-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Cia Cervecerias Unidas SA     CCU  P24905104  17-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Cia Cervecerias Unidas SA     CCU  P24905104  17-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Cia Cervecerias Unidas SA     CCU  P24905104  17-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Cia Cervecerias Unidas SA     CCU  P24905104  17-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 Cia Cervecerias Unidas SA     CCU  P24905104  17-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity
Ind                                 Cia Cervecerias Unidas SA     CCU  P24905104  17-Apr-19  Management  9.1
LVIP SSGA Emerging Markets Equity
Ind                                 Authorise Repurchase of Issued Share Capital                                           For
LVIP SSGA Emerging Markets Equity
Ind                                 Receive Chairman's Report                                                              For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Consolidated Financial Statements and Statutory Reports                        For
LVIP SSGA Emerging Markets Equity   Approve Allocation of Income and Dividends of CLP 358.33 per Share and CLP 716.66 per
Ind                                 ADR to Be Distributed on April 29, 2019                                                For
LVIP SSGA Emerging Markets Equity
Ind                                 Present Dividend Policy and Distribution Procedures                                    For
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Directors                                                                        For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Directors                                                      For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration and Budget of Directors' Committee                                For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration and Budget of Audit Committee                                     For
LVIP SSGA Emerging Markets Equity
Ind                                 Appoint Auditors                                                                       For
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No


LVIP SSGA Emerging Markets Equity Ind      Cia Cervecerias Unidas SA  CCU       P24905104  17-Apr-19  Management  9.2
LVIP SSGA Emerging Markets Equity Ind      Cia Cervecerias Unidas SA  CCU       P24905104  17-Apr-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Cia Cervecerias Unidas SA  CCU       P24905104  17-Apr-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Cia Cervecerias Unidas SA  CCU       P24905104  17-Apr-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      Embotelladora Andina SA    ANDINA.B  P3697S103  17-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Embotelladora Andina SA    ANDINA.B  P3697S103  17-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Embotelladora Andina SA    ANDINA.B  P3697S103  17-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity Ind
                                           Embotelladora Andina SA    ANDINA.B  P3697S103  17-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Embotelladora Andina SA    ANDINA.B  P3697S103  17-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Embotelladora Andina SA    ANDINA.B  P3697S103  17-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Designate Risk Assessment Companies
LVIP SSGA Emerging Markets Equity Ind      Receive Directors' Committee Report on Activities
LVIP SSGA Emerging Markets Equity Ind      Receive Report Regarding Related-Party Transactions
LVIP SSGA Emerging Markets Equity Ind      Other Business
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income and Dividends
LVIP SSGA Emerging Markets Equity Ind      Present Dividend Policy
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Directors, Directors' Committee and Audit Committee, their
                                           Annual Reports and Expenses Incurred by both Committees
LVIP SSGA Emerging Markets Equity Ind      Appoint Auditors
LVIP SSGA Emerging Markets Equity Ind      Designate Risk Assessment Companies
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Embotelladora Andina SA   ANDINA.B  P3697S103  17-Apr-19  Management    7
LVIP SSGA Emerging Markets Equity
Ind                                 Embotelladora Andina SA   ANDINA.B  P3697S103  17-Apr-19  Management    8
LVIP SSGA Emerging Markets Equity
Ind                                 Embotelladora Andina SA   ANDINA.B  P3697S103  17-Apr-19  Management    9
LVIP SSGA Emerging Markets Equity
Ind
                                    Gerdau SA                 GGBR4     P2867P113  17-Apr-19  Management    1
LVIP SSGA Emerging Markets Equity
Ind                                 Gerdau SA                 GGBR4     P2867P113  17-Apr-19  Share Holder  2
LVIP SSGA Emerging Markets Equity
Ind
                                    Gerdau SA                 GGBR4     P2867P113  17-Apr-19  Management    3
LVIP SSGA Emerging Markets Equity
Ind                                 Gerdau SA                 GGBR4     P2867P113  17-Apr-19  Share Holder  4
LVIP SSGA Emerging Markets Equity   British American Tobacco
Ind                                 Malaysia Bhd.             4162      Y0971P110  18-Apr-19  Management    1
LVIP SSGA Emerging Markets Equity   British American Tobacco
Ind                                 Malaysia Bhd.             4162      Y0971P110  18-Apr-19  Management    2
LVIP SSGA Emerging Markets Equity   British American Tobacco
Ind                                 Malaysia Bhd.             4162      Y0971P110  18-Apr-19  Management    3
LVIP SSGA Emerging Markets Equity
Ind                                 Receive Report Regarding Related-Party Transactions
LVIP SSGA Emerging Markets Equity
Ind                                 Designate Newspaper to Publish Announcements
LVIP SSGA Emerging Markets Equity
Ind                                 Other Business
LVIP SSGA Emerging Markets Equity   As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a
Ind                                 Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian
                                    Corporate Law?
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Carlos Jose da Costa Andre as Director Appointed by Preferred Shareholder
LVIP SSGA Emerging Markets Equity   In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian
Ind                                 Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to
                                    Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?
LVIP SSGA Emerging Markets Equity   Elect Carlos Roberto Cafareli as Fiscal Council Member and Maria Izabel Gribel de Castro
Ind                                 as Alternate Appointed by Preferred Shareholder
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Hendrik Stoel as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Ricardo Martin Guardo as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Eric Ooi Lip Aun as Director
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind
                                    For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity   British American Tobacco
Ind                                 Malaysia Bhd.             4162  Y0971P110  18-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity   British American Tobacco
Ind                                 Malaysia Bhd.             4162  Y0971P110  18-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity   British American Tobacco
Ind                                 Malaysia Bhd.             4162  Y0971P110  18-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity   British American Tobacco
Ind                                 Malaysia Bhd.             4162  Y0971P110  18-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity   British American Tobacco
Ind                                 Malaysia Bhd.             4162  Y0971P110  18-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity   China Communications
Ind                                 Services Corp. Ltd.       552   Y1436A102  18-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 China Telecom Corp. Ltd.  728   Y1505D102  18-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 China Tower Corp. Ltd.    788   Y15076105  18-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 China Tower Corp. Ltd.    788   Y15076105  18-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 China Tower Corp. Ltd.    788   Y15076105  18-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Zainun Aishah Binti Ahmad as Director                                        For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Directors' Fees and Benefits                                               For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration         For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions  For
LVIP SSGA Emerging Markets Equity
Ind                                 Adopt New Constitution                                                             For
LVIP SSGA Emerging Markets Equity   Approve Financial Services Framework Agreement, Proposed Annual Caps and Related
Ind                                 Transactions                                                                       Against
LVIP SSGA Emerging Markets Equity   Approve China Telecom Financial Services Framework Agreement, Annual Caps and
Ind                                 Related Transactions                                                               Against
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports                                  For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Profit Distribution Proposal and Declaration of Final Dividend             For
LVIP SSGA Emerging Markets Equity   Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP (Special
Ind                                 General Partnership) as Auditors and Authorize Board to Fix Their Remuneration     For
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No


LVIP SSGA Emerging Markets Equity Ind
                                           China Tower Corp. Ltd.  788    Y15076105  18-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity Ind
                                           China Tower Corp. Ltd.  788    Y15076105  18-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      China Tower Corp. Ltd.  788    Y15076105  18-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity Ind

                                           China Tower Corp. Ltd.  788    Y15076105  18-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Cielo SA                CIEL3  P2859E100  18-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Cielo SA                CIEL3  P2859E100  18-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Cielo SA                CIEL3  P2859E100  18-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity Ind
                                           Cielo SA                CIEL3  P2859E100  18-Apr-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind
                                           Cielo SA                CIEL3  P2859E100  18-Apr-19  Management  4.2
LVIP SSGA Emerging Markets Equity Ind
                                           Cielo SA                CIEL3  P2859E100  18-Apr-19  Management  4.3
LVIP SSGA Emerging Markets Equity Ind      Adopt Restricted Share Incentive Scheme and the Administrative Measures on the First
                                           Phase Restricted Share Incentive Scheme
LVIP SSGA Emerging Markets Equity Ind      Approve Grant of General Mandate to Issue Domestic or Overseas Debt Financing
                                           Instruments
LVIP SSGA Emerging Markets Equity Ind      Approve Dividend Policies
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for
                                           Domestic Shares and H Shares and Authorize Board to Amend Articles of Association to
                                           Reflect New Capital Structure
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income and Dividends
LVIP SSGA Emerging Markets Equity Ind      Install Fiscal Council and Fix Number of Members
LVIP SSGA Emerging Markets Equity Ind      Elect Adriano Meira Ricci as Fiscal Council Member and Adelar Valentim Dias as
                                           Alternate
LVIP SSGA Emerging Markets Equity Ind      Elect Simao Luiz Kovalski as Fiscal Council Member and Sigmar Milton Mayer Filho as
                                           Alternate
LVIP SSGA Emerging Markets Equity Ind      Elect Herculano Anibal Alves as Fiscal Council Member and Kleber do espirito santo as
                                           Alternate
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind
                                           Cielo SA         CIEL3  P2859E100  18-Apr-19  Management  4.4
LVIP SSGA Emerging Markets Equity Ind
                                           Cielo SA         CIEL3  P2859E100  18-Apr-19  Management  4.5
LVIP SSGA Emerging Markets Equity Ind      Cielo SA         CIEL3  P2859E100  18-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Cielo SA         CIEL3  P2859E100  18-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Cielo SA         CIEL3  P2859E100  18-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Cielo SA         CIEL3  P2859E100  18-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Cielo SA         CIEL3  P2859E100  18-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Cielo SA         CIEL3  P2859E100  18-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Cielo SA         CIEL3  P2859E100  18-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Lojas Renner SA  LREN3  P6332C102  18-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Elect Marcelo Santos Dall'Occo as Fiscal Council Member and Carlos Roberto Mendonca
                                           da Silva as Alternate
LVIP SSGA Emerging Markets Equity Ind      Elect Haroldo Reginaldo Levy Neto as Fiscal Council Member and Milton Luiz Miloni as
                                           Alternate
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Company's Management and Fiscal Council
LVIP SSGA Emerging Markets Equity Ind      Elect Artur Padula Omuro as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Carlos Hamilton Vasconcelos Araujo as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Carlos Motta Dos Santos as Director
LVIP SSGA Emerging Markets Equity Ind      Approve Restricted Stock Plan
LVIP SSGA Emerging Markets Equity Ind      Amend Articles
LVIP SSGA Emerging Markets Equity Ind      Consolidate Bylaws
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Lojas Renner SA  LREN3  P6332C102  18-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Lojas Renner SA  LREN3  P6332C102  18-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Lojas Renner SA  LREN3  P6332C102  18-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Lojas Renner SA  LREN3  P6332C102  18-Apr-19  Management  5.1
LVIP SSGA Emerging Markets Equity
Ind                                 Lojas Renner SA  LREN3  P6332C102  18-Apr-19  Management  5.2
LVIP SSGA Emerging Markets Equity
Ind                                 Lojas Renner SA  LREN3  P6332C102  18-Apr-19  Management  5.3
LVIP SSGA Emerging Markets Equity
Ind                                 Lojas Renner SA  LREN3  P6332C102  18-Apr-19  Management  5.4
LVIP SSGA Emerging Markets Equity
Ind                                 Lojas Renner SA  LREN3  P6332C102  18-Apr-19  Management  5.5
LVIP SSGA Emerging Markets Equity
Ind                                 Lojas Renner SA  LREN3  P6332C102  18-Apr-19  Management  5.6
LVIP SSGA Emerging Markets Equity
Ind                                 Lojas Renner SA  LREN3  P6332C102  18-Apr-19  Management  5.7
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income and Dividends
LVIP SSGA Emerging Markets Equity
Ind                                 Fix Number of Directors
LVIP SSGA Emerging Markets Equity   Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of
Ind                                 Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Osvaldo Burgos Schirmer as Independent Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Carlos Fernando Couto de Oliveira Souto as Independent Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Jose Gallo as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Fabio de Barros Pinheiro as Independent Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Heinz-Peter Elstrodt as Independent Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Thomas Bier Herrmann as Independent Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Juliana Rozenbaum Munemori as Independent Director
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Lojas Renner SA  LREN3  P6332C102  18-Apr-19  Management    5.8
LVIP SSGA Emerging Markets Equity
Ind                                 Lojas Renner SA  LREN3  P6332C102  18-Apr-19  Share Holder  5.9
LVIP SSGA Emerging Markets Equity
Ind                                 Lojas Renner SA  LREN3  P6332C102  18-Apr-19  Management    6
LVIP SSGA Emerging Markets Equity
Ind                                 Lojas Renner SA  LREN3  P6332C102  18-Apr-19  Management    7.1
LVIP SSGA Emerging Markets Equity
Ind                                 Lojas Renner SA  LREN3  P6332C102  18-Apr-19  Management    7.2
LVIP SSGA Emerging Markets Equity
Ind                                 Lojas Renner SA  LREN3  P6332C102  18-Apr-19  Management    7.3
LVIP SSGA Emerging Markets Equity
Ind                                 Lojas Renner SA  LREN3  P6332C102  18-Apr-19  Management    7.4
LVIP SSGA Emerging Markets Equity
Ind                                 Lojas Renner SA  LREN3  P6332C102  18-Apr-19  Management    7.5
LVIP SSGA Emerging Markets Equity
Ind                                 Lojas Renner SA  LREN3  P6332C102  18-Apr-19  Management    7.6
LVIP SSGA Emerging Markets Equity
Ind                                 Lojas Renner SA  LREN3  P6332C102  18-Apr-19  Management    7.7
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Christiane Almeida Edington as Independent Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Beatriz Pereira Carneiro Cunha as Director Appointed by Minority Shareholder
LVIP SSGA Emerging Markets Equity   In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes
Ind                                 Among the Nominees?
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Osvaldo Burgos Schirmer as Independent
Ind                                 Director
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Carlos Fernando Couto de Oliveira Souto as
Ind                                 Independent Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Jose Gallo as Director
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Fabio de Barros Pinheiro as Independent
Ind                                 Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Heinz-Peter Elstrodt as Independent Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Thomas Bier Herrmann as Independent Director
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Juliana Rozenbaum Munemori as Independent
Ind                                 Director
LVIP SSGA Emerging Markets Equity
Ind                                 For          Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Do Not Vote  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For          Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For          Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For          Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For          Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For          Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For          Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For          Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Lojas Renner SA  LREN3  P6332C102  18-Apr-19  Management    7.8
LVIP SSGA Emerging Markets Equity
Ind                                 Lojas Renner SA  LREN3  P6332C102  18-Apr-19  Management    7.9
LVIP SSGA Emerging Markets Equity
Ind
                                    Lojas Renner SA  LREN3  P6332C102  18-Apr-19  Management    8
LVIP SSGA Emerging Markets Equity
Ind                                 Lojas Renner SA  LREN3  P6332C102  18-Apr-19  Management    9
LVIP SSGA Emerging Markets Equity
Ind                                 Lojas Renner SA  LREN3  P6332C102  18-Apr-19  Management    10
LVIP SSGA Emerging Markets Equity
Ind                                 Lojas Renner SA  LREN3  P6332C102  18-Apr-19  Management    11.1
LVIP SSGA Emerging Markets Equity
Ind                                 Lojas Renner SA  LREN3  P6332C102  18-Apr-19  Management    11.2
LVIP SSGA Emerging Markets Equity
Ind                                 Lojas Renner SA  LREN3  P6332C102  18-Apr-19  Management    11.3
LVIP SSGA Emerging Markets Equity
Ind                                 Lojas Renner SA  LREN3  P6332C102  18-Apr-19  Share Holder  11.4
LVIP SSGA Emerging Markets Equity
Ind                                 Lojas Renner SA  LREN3  P6332C102  18-Apr-19  Management    12
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Christiane Almeida Edington as Independent
Ind                                 Director
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Beatriz Pereira Carneiro Cunha as Director
Ind                                 Appointed by Minority Shareholder
LVIP SSGA Emerging Markets Equity   As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a
Ind                                 Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian
                                    Corporate Law?
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Company's Management
LVIP SSGA Emerging Markets Equity
Ind                                 Fix Number of Fiscal Council Members
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Joarez Jose Picinini as Fiscal Council Member and Ricardo Gus Maltz as Alternate
LVIP SSGA Emerging Markets Equity   Elect Cristell Lisania Justen as Fiscal Council Member and Roberto Zeller Branchi as
Ind                                 Alternate
LVIP SSGA Emerging Markets Equity   Elect Ricardo Zaffari Grechi as Fiscal Council Member and Roberto Frota Decourt as
Ind                                 Alternate
LVIP SSGA Emerging Markets Equity   Elect Jose Eduardo Moreira Bergo as Fiscal Council Member and Isabel Cristina
Ind                                 Bittencourt Santiago as Alternate Appointed by Minority Shareholder
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Fiscal Council Members
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity   M. Dias Branco SA Industria e
Ind                                 Comercio de Alimentos          MDIA3  P64876108  18-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity   M. Dias Branco SA Industria e
Ind                                 Comercio de Alimentos          MDIA3  P64876108  18-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity   M. Dias Branco SA Industria e
Ind                                 Comercio de Alimentos          MDIA3  P64876108  18-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity   M. Dias Branco SA Industria e
Ind                                 Comercio de Alimentos          MDIA3  P64876108  18-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity   M. Dias Branco SA Industria e
Ind                                 Comercio de Alimentos          MDIA3  P64876108  18-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity   M. Dias Branco SA Industria e
Ind                                 Comercio de Alimentos          MDIA3  P64876108  18-Apr-19  Management  6.1
LVIP SSGA Emerging Markets Equity   M. Dias Branco SA Industria e
Ind                                 Comercio de Alimentos          MDIA3  P64876108  18-Apr-19  Management  6.2
LVIP SSGA Emerging Markets Equity   M. Dias Branco SA Industria e
Ind                                 Comercio de Alimentos          MDIA3  P64876108  18-Apr-19  Management  6.3
LVIP SSGA Emerging Markets Equity   M. Dias Branco SA Industria e
Ind                                 Comercio de Alimentos          MDIA3  P64876108  18-Apr-19  Management  6.4
LVIP SSGA Emerging Markets Equity   M. Dias Branco SA Industria e
Ind                                 Comercio de Alimentos          MDIA3  P64876108  18-Apr-19  Management  6.5
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Directors
LVIP SSGA Emerging Markets Equity   In Case There is Any Change to the Board Slate Composition, May Your Votes Still be
Ind                                 Counted for the Proposed Slate?
LVIP SSGA Emerging Markets Equity   In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes
Ind                                 Among the Nominees?
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Maria Consuelo Saraiva Leao Dias Branco as
Ind                                 Board Chairman and Geraldo Luciano Mattos Junior as Alternate
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Francisco Claudio Saraiva Leao Dias Branco as
Ind                                 Board Vice-Chairman and Vera Maria Rodrigues Ponte as Alternate
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Francisco Marcos Saraiva Leao Dias Branco as
Ind                                 Director and Maria Regina Saraiva Leao Dias Branco Ximenes as Alternate
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Independent
Ind                                 Director and Daniel Mota Gutierrez as Alternate
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Fernando Fontes Iunes as Independent Director
Ind                                 and Maria das Gracas Dias Branco da Escossia as Alternate
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No


LVIP SSGA Emerging Markets Equity   M. Dias Branco SA Industria e
Ind                                 Comercio de Alimentos          MDIA3  P64876108  18-Apr-19  Management  6.6
LVIP SSGA Emerging Markets Equity   M. Dias Branco SA Industria e
Ind                                 Comercio de Alimentos          MDIA3  P64876108  18-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity   M. Dias Branco SA Industria e
Ind                                 Comercio de Alimentos          MDIA3  P64876108  18-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity   M. Dias Branco SA Industria e
Ind                                 Comercio de Alimentos          MDIA3  P64876108  18-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity   M. Dias Branco SA Industria e
Ind                                 Comercio de Alimentos          MDIA3  P64876108  18-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Meitu, Inc.                    1357   G5966D105  18-Apr-19  Management  a
LVIP SSGA Emerging Markets Equity
Ind                                 Meitu, Inc.                    1357   G5966D105  18-Apr-19  Management  b
LVIP SSGA Emerging Markets Equity
Ind                                 Meitu, Inc.                    1357   G5966D105  18-Apr-19  Management  c
LVIP SSGA Emerging Markets Equity
Ind                                 Meitu, Inc.                    1357   G5966D105  18-Apr-19  Management  d
LVIP SSGA Emerging Markets Equity
Ind                                 Suzano Papel e Celulose SA     SUZB3  P8T20U187  18-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Daniel Funis as Independent Director and Luiza
Ind                                 Andrea Farias Nogueira as Alternate
LVIP SSGA Emerging Markets Equity   Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of
Ind                                 the Brazilian Corporate Law?
LVIP SSGA Emerging Markets Equity   Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of
Ind                                 Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Company's Management
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles
LVIP SSGA Emerging Markets Equity   Approve Share Purchase Agreement, Issuance of Consideration Shares and Related
Ind                                 Transactions
LVIP SSGA Emerging Markets Equity   Approve Grant of Specific Mandate for the Issuance of New Ordinary Shares in Relation to
Ind                                 the Share Purchase Agreement
LVIP SSGA Emerging Markets Equity   Approve Exercise of Put Option by the Purchaser in Relation to the Share Purchase
Ind                                 Agreement
LVIP SSGA Emerging Markets Equity   Authorize Any Director or the Chief Financial Officer to Deal With All Matters in Relation
Ind                                 to the Share Purchase Agreement and Related Transactions
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Management Statements for Fiscal Year Ended Dec. 31, 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Suzano Papel e Celulose SA  SUZB3  P8T20U187  18-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Suzano Papel e Celulose SA  SUZB3  P8T20U187  18-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Suzano Papel e Celulose SA  SUZB3  P8T20U187  18-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Suzano Papel e Celulose SA  SUZB3  P8T20U187  18-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Suzano Papel e Celulose SA  SUZB3  P8T20U187  18-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Novolipetsk Steel           NLMK   X58996103  19-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Novolipetsk Steel           NLMK   X58996103  19-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Novolipetsk Steel           NLMK   X58996103  19-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Novolipetsk Steel           NLMK   X58996103  19-Apr-19  Management  4.1
LVIP SSGA Emerging Markets Equity
Ind                                 Novolipetsk Steel           NLMK   X58996103  19-Apr-19  Management  4.2
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income and Dividends
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Company's Management and Fiscal Council
LVIP SSGA Emerging Markets Equity
Ind                                 Designate Newspapers to Publish Company Announcements
LVIP SSGA Emerging Markets Equity   Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of
Ind                                 the Brazilian Corporate Law?
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Annual Report
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Annual Financial Statements
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income and Dividends of RUB 22.81 per Share
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Oleg Bagrin as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Thomas Veraszto as Director
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Novolipetsk Steel  NLMK  X58996103  19-Apr-19  Management  4.3
LVIP SSGA Emerging Markets Equity
Ind                                 Novolipetsk Steel  NLMK  X58996103  19-Apr-19  Management  4.4
LVIP SSGA Emerging Markets Equity
Ind                                 Novolipetsk Steel  NLMK  X58996103  19-Apr-19  Management  4.5
LVIP SSGA Emerging Markets Equity
Ind                                 Novolipetsk Steel  NLMK  X58996103  19-Apr-19  Management  4.6
LVIP SSGA Emerging Markets Equity
Ind                                 Novolipetsk Steel  NLMK  X58996103  19-Apr-19  Management  4.7
LVIP SSGA Emerging Markets Equity
Ind                                 Novolipetsk Steel  NLMK  X58996103  19-Apr-19  Management  4.8
LVIP SSGA Emerging Markets Equity
Ind                                 Novolipetsk Steel  NLMK  X58996103  19-Apr-19  Management  4.9
LVIP SSGA Emerging Markets Equity
Ind                                 Novolipetsk Steel  NLMK  X58996103  19-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Novolipetsk Steel  NLMK  X58996103  19-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Novolipetsk Steel  NLMK  X58996103  19-Apr-19  Management  7.1
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Nikolay Gagarin as Director             Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Joachim Limberg as Director             For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Vladimir Lisin as Director              Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Marjan Oudeman as Director              For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Karen Sarkisov as Director              Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Stanislav Shekshnya as Director         For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Benedict Sciortino as Director          Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Grigory Fedorishin as President         For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Directors             For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Ratify PriceWaterhouseCoopers as RAS Auditor  For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Novolipetsk Steel            NLMK    X58996103  19-Apr-19  Management  7.2
LVIP SSGA Emerging Markets Equity Ind      Shanghai Lujiazui Finance &
                                           Trade Zone Development Co.,
                                           Ltd.                         900932  Y7686Q119  19-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Shanghai Lujiazui Finance &
                                           Trade Zone Development Co.,
                                           Ltd.                         900932  Y7686Q119  19-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Shanghai Lujiazui Finance &
                                           Trade Zone Development Co.,
                                           Ltd.                         900932  Y7686Q119  19-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Shanghai Lujiazui Finance &
                                           Trade Zone Development Co.,
                                           Ltd.                         900932  Y7686Q119  19-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Shanghai Lujiazui Finance &
                                           Trade Zone Development Co.,
                                           Ltd.                         900932  Y7686Q119  19-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Shanghai Lujiazui Finance &
                                           Trade Zone Development Co.,
                                           Ltd.                         900932  Y7686Q119  19-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Shanghai Lujiazui Finance &
                                           Trade Zone Development Co.,
                                           Ltd.                         900932  Y7686Q119  19-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Shanghai Lujiazui Finance &
                                           Trade Zone Development Co.,
                                           Ltd.                         900932  Y7686Q119  19-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Shanghai Lujiazui Finance &
                                           Trade Zone Development Co.,
                                           Ltd.                         900932  Y7686Q119  19-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Ratify PriceWaterhouseCoopers as IFRS Auditor                               For
LVIP SSGA Emerging Markets Equity Ind

                                           Approve Annual Report and Summary                                           For
LVIP SSGA Emerging Markets Equity Ind

                                           Approve Report of the Board of Directors, Work Report and 2019 Work Report  For
LVIP SSGA Emerging Markets Equity Ind

                                           Approve Report of the Board of Supervisors                                  For
LVIP SSGA Emerging Markets Equity Ind

                                           Approve Report of the Independent Directors                                 For
LVIP SSGA Emerging Markets Equity Ind

                                           Approve Financial Statements                                                For
LVIP SSGA Emerging Markets Equity Ind

                                           Approve Financial Budget Report                                             For
LVIP SSGA Emerging Markets Equity Ind

                                           Approve Fund Management Plan                                                Against
LVIP SSGA Emerging Markets Equity Ind

                                           Approve Profit Distribution                                                 For
LVIP SSGA Emerging Markets Equity Ind

                                           Approve Borrowings from Controlling Shareholder                             Against
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Yes Yes
LVIP SSGA Emerging Markets Equity Ind

                                           Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Yes Yes


LVIP SSGA Emerging Markets Equity   Shanghai Lujiazui Finance &
Ind                                 Trade Zone Development Co.,
                                    Ltd.                           900932  Y7686Q119  19-Apr-19  Management    10
LVIP SSGA Emerging Markets Equity   Shanghai Lujiazui Finance &
Ind                                 Trade Zone Development Co.,
                                    Ltd.                           900932  Y7686Q119  19-Apr-19  Management    11
LVIP SSGA Emerging Markets Equity   Shanghai Lujiazui Finance &
Ind                                 Trade Zone Development Co.,
                                    Ltd.                           900932  Y7686Q119  19-Apr-19  Management    12
LVIP SSGA Emerging Markets Equity   Shanghai Lujiazui Finance &
Ind                                 Trade Zone Development Co.,
                                    Ltd.                           900932  Y7686Q119  19-Apr-19  Management    13
LVIP SSGA Emerging Markets Equity   Shanghai Lujiazui Finance &
Ind                                 Trade Zone Development Co.,
                                    Ltd.                           900932  Y7686Q119  19-Apr-19  Management    14
LVIP SSGA Emerging Markets Equity   Shanghai Lujiazui Finance &
Ind                                 Trade Zone Development Co.,
                                    Ltd.                           900932  Y7686Q119  19-Apr-19  Share Holder  15
LVIP SSGA Emerging Markets Equity
Ind                                 Aboitiz Equity Ventures, Inc.  AEV     Y0001Z104  22-Apr-19  Management    1
LVIP SSGA Emerging Markets Equity
Ind                                 Aboitiz Equity Ventures, Inc.  AEV     Y0001Z104  22-Apr-19  Management    2
LVIP SSGA Emerging Markets Equity
Ind                                 Aboitiz Equity Ventures, Inc.  AEV     Y0001Z104  22-Apr-19  Management    3
LVIP SSGA Emerging Markets Equity
Ind                                 Aboitiz Equity Ventures, Inc.  AEV     Y0001Z104  22-Apr-19  Management    4.1
LVIP SSGA Emerging Markets Equity
Ind
                                    Approve Daily Related-party Transactions
LVIP SSGA Emerging Markets Equity
Ind
                                    Approve Appointment of Financial Auditor and Internal Control Auditor
LVIP SSGA Emerging Markets Equity
Ind
                                    Approve Remuneration of Directors and Supervisors
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management
                                    Members
LVIP SSGA Emerging Markets Equity
Ind
                                    Approve Purchase of Trust Products by Controlling Shareholder
LVIP SSGA Emerging Markets Equity
Ind
                                    Elect Xu Haiyan as Supervisor
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Minutes of Previous Stockholders' Meeting Held Last May 21, 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Annual Report and Financial Statements
LVIP SSGA Emerging Markets Equity
Ind                                 Appoint Sycip Gorres Velayo & Co. as External Auditor
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Enrique M. Aboitiz as Director
LVIP SSGA Emerging Markets Equity
Ind
                                    For      Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    For      Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    For      Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind
                                    For      Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes Yes

LVIP SSGA Emerging Markets Equity
Ind Aboitiz Equity Ventures, Inc. AEV Y0001Z104 22-Apr-19 Management 4.2
LVIP SSGA Emerging Markets Equity
Ind Aboitiz Equity Ventures, Inc. AEV Y0001Z104 22-Apr-19 Management 4.3
LVIP SSGA Emerging Markets Equity
Ind Aboitiz Equity Ventures, Inc. AEV Y0001Z104 22-Apr-19 Management 4.4
LVIP SSGA Emerging Markets Equity
Ind Aboitiz Equity Ventures, Inc. AEV Y0001Z104 22-Apr-19 Management 4.5
LVIP SSGA Emerging Markets Equity
Ind Aboitiz Equity Ventures, Inc. AEV Y0001Z104 22-Apr-19 Management 4.6
LVIP SSGA Emerging Markets Equity
Ind Aboitiz Equity Ventures, Inc. AEV Y0001Z104 22-Apr-19 Management 4.7
LVIP SSGA Emerging Markets Equity
Ind Aboitiz Equity Ventures, Inc. AEV Y0001Z104 22-Apr-19 Management 4.8
LVIP SSGA Emerging Markets Equity
Ind Aboitiz Equity Ventures, Inc. AEV Y0001Z104 22-Apr-19 Management 4.9
LVIP SSGA Emerging Markets Equity
Ind Aboitiz Equity Ventures, Inc. AEV Y0001Z104 22-Apr-19 Management 5
LVIP SSGA Emerging Markets Equity
Ind Aboitiz Equity Ventures, Inc. AEV Y0001Z104 22-Apr-19 Management 6
LVIP SSGA Emerging Markets Equity
Ind Elect Mikel A. Aboitiz as Director
LVIP SSGA Emerging Markets Equity
Ind Elect Erramon I. Aboitiz as Director
LVIP SSGA Emerging Markets Equity
Ind Elect Sabin M. Aboitiz as Director
LVIP SSGA Emerging Markets Equity
Ind Elect Ana Maria A. Delgado as Director
LVIP SSGA Emerging Markets Equity
Ind Elect Edwin R. Bautista as Director
LVIP SSGA Emerging Markets Equity
Ind Elect Raphael P.M. Lotilla as Director
LVIP SSGA Emerging Markets Equity
Ind Elect Jose C. Vitug as Director
LVIP SSGA Emerging Markets Equity
Ind Elect Manuel R. Salak III as Director
LVIP SSGA Emerging Markets Equity
Ind Approve Increase in the Directors' Per Diem and Monthly Allowance
LVIP SSGA Emerging Markets Equity Ratify Acts, Resolutions and Proceedings of the Board of Directors, Corporate Officers and
Ind Management from 2018 Up to April 22, 2019
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No

LVIP SSGA Emerging Markets Equity Ind Aboitiz Equity Ventures, Inc. AEV Y0001Z104 22-Apr-19 Management 7
LVIP SSGA Emerging Markets Equity Ind Aboitiz Power Corp. AP Y0005M109 22-Apr-19 Management 1
LVIP SSGA Emerging Markets Equity Ind Aboitiz Power Corp. AP Y0005M109 22-Apr-19 Management 2
LVIP SSGA Emerging Markets Equity Ind Aboitiz Power Corp. AP Y0005M109 22-Apr-19 Management 3
LVIP SSGA Emerging Markets Equity Ind Aboitiz Power Corp. AP Y0005M109 22-Apr-19 Management 4.1
LVIP SSGA Emerging Markets Equity Ind Aboitiz Power Corp. AP Y0005M109 22-Apr-19 Management 4.2
LVIP SSGA Emerging Markets Equity Ind Aboitiz Power Corp. AP Y0005M109 22-Apr-19 Management 4.3
LVIP SSGA Emerging Markets Equity Ind Aboitiz Power Corp. AP Y0005M109 22-Apr-19 Management 4.4
LVIP SSGA Emerging Markets Equity Ind Aboitiz Power Corp. AP Y0005M109 22-Apr-19 Management 4.5
LVIP SSGA Emerging Markets Equity Ind Aboitiz Power Corp. AP Y0005M109 22-Apr-19 Management 4.6
LVIP SSGA Emerging Markets Equity Ind Approve Other Matters Against Yes
LVIP SSGA Emerging Markets Equity Ind Approve Minutes of Previous Stockholders' Meeting Held Last May 21, 2018 For Yes
LVIP SSGA Emerging Markets Equity Ind Approve 2018 Annual Report and Financial Statements For Yes
LVIP SSGA Emerging Markets Equity Ind Appoint Sycip Gorres Velayo & Co. as External Auditor Against Yes
LVIP SSGA Emerging Markets Equity Ind Elect Mikel A. Aboitiz as Director Abstain Yes
LVIP SSGA Emerging Markets Equity Ind Elect Enrique M. Aboitiz as Director Abstain Yes
LVIP SSGA Emerging Markets Equity Ind Elect Erramon I. Aboitiz as Director For Yes
LVIP SSGA Emerging Markets Equity Ind Elect Luis Miguel O. Aboitiz as Director For Yes
LVIP SSGA Emerging Markets Equity Ind Elect Jaime Jose Y. Aboitiz as Director For Yes
LVIP SSGA Emerging Markets Equity Ind Elect Danel C. Aboitiz as Director For Yes
LVIP SSGA Emerging Markets Equity Ind Yes
LVIP SSGA Emerging Markets Equity Ind No
LVIP SSGA Emerging Markets Equity Ind No
LVIP SSGA Emerging Markets Equity Ind Yes
LVIP SSGA Emerging Markets Equity Ind Yes
LVIP SSGA Emerging Markets Equity Ind Yes
LVIP SSGA Emerging Markets Equity Ind No
LVIP SSGA Emerging Markets Equity Ind No
LVIP SSGA Emerging Markets Equity Ind No
LVIP SSGA Emerging Markets Equity Ind No


LVIP SSGA Emerging Markets Equity
Ind                                 Aboitiz Power Corp.  AP   Y0005M109  22-Apr-19  Management  4.7
LVIP SSGA Emerging Markets Equity
Ind                                 Aboitiz Power Corp.  AP   Y0005M109  22-Apr-19  Management  4.8
LVIP SSGA Emerging Markets Equity
Ind                                 Aboitiz Power Corp.  AP   Y0005M109  22-Apr-19  Management  4.9
LVIP SSGA Emerging Markets Equity
Ind                                 Aboitiz Power Corp.  AP   Y0005M109  22-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Aboitiz Power Corp.  AP   Y0005M109  22-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Aboitiz Power Corp.  AP   Y0005M109  22-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 BDO Unibank, Inc.    BDO  Y07775102  22-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 BDO Unibank, Inc.    BDO  Y07775102  22-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 BDO Unibank, Inc.    BDO  Y07775102  22-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 BDO Unibank, Inc.    BDO  Y07775102  22-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Romeo L. Bernardo as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Carlos C. Ejercito as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Eric Ramon O. Recto as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Increase in the Directors' Per Diem and Monthly Allowance
LVIP SSGA Emerging Markets Equity   Ratify Acts, Resolutions and Proceedings of the Board of Directors, Corporate Officers and
Ind                                 Management from 2018 Up to April 22, 2019
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Other Matters
LVIP SSGA Emerging Markets Equity
Ind                                 Call to Order
LVIP SSGA Emerging Markets Equity
Ind                                 Proof of Notice and Determination of Existence of Quorum
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Minutes of the Previous Annual Shareholders' Meeting Held on April 20, 2018
LVIP SSGA Emerging Markets Equity   Approve Report of the President and Audited Financial Statements as of December 31,
Ind                                 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No

LVIP SSGA Emerging Markets Equity
Ind BDO Unibank, Inc. BDO Y07775102 22-Apr-19 Management 5
LVIP SSGA Emerging Markets Equity
Ind BDO Unibank, Inc. BDO Y07775102 22-Apr-19 Management 6
LVIP SSGA Emerging Markets Equity
Ind BDO Unibank, Inc. BDO Y07775102 22-Apr-19 Management 7.1
LVIP SSGA Emerging Markets Equity
Ind BDO Unibank, Inc. BDO Y07775102 22-Apr-19 Management 7.2
LVIP SSGA Emerging Markets Equity
Ind BDO Unibank, Inc. BDO Y07775102 22-Apr-19 Management 7.3
LVIP SSGA Emerging Markets Equity
Ind BDO Unibank, Inc. BDO Y07775102 22-Apr-19 Management 7.4
LVIP SSGA Emerging Markets Equity
Ind BDO Unibank, Inc. BDO Y07775102 22-Apr-19 Management 7.5
LVIP SSGA Emerging Markets Equity
Ind BDO Unibank, Inc. BDO Y07775102 22-Apr-19 Management 7.6
LVIP SSGA Emerging Markets Equity
Ind BDO Unibank, Inc. BDO Y07775102 22-Apr-19 Management 7.7
LVIP SSGA Emerging Markets Equity
Ind BDO Unibank, Inc. BDO Y07775102 22-Apr-19 Management 7.8
LVIP SSGA Emerging Markets Equity
Ind Open Forum For Yes No
LVIP SSGA Emerging Markets Equity Approve and Ratify All Acts of the Board of Directors, Board Committees, and
Ind Management During Their Terms of Office For Yes No
LVIP SSGA Emerging Markets Equity
Ind Elect Teresita T. Sy as Director For Yes No
LVIP SSGA Emerging Markets Equity
Ind Elect Jesus A. Jacinto, Jr. as Director For Yes No
LVIP SSGA Emerging Markets Equity
Ind Elect Nestor V. Tan as Director For Yes No
LVIP SSGA Emerging Markets Equity
Ind Elect Christopher A. Bell-Knight as Director For Yes No
LVIP SSGA Emerging Markets Equity
Ind Elect Josefina N. Tan as Director For Yes No
LVIP SSGA Emerging Markets Equity
Ind Elect George T. Barcelon as Director For Yes No
LVIP SSGA Emerging Markets Equity
Ind Elect Jose F. Buenaventura as Director For Yes No
LVIP SSGA Emerging Markets Equity
Ind Elect Jones M. Castro, Jr. as Director For Yes No


LVIP SSGA Emerging Markets Equity Ind      BDO Unibank, Inc.  BDO    Y07775102  22-Apr-19  Management  7.9
LVIP SSGA Emerging Markets Equity Ind      BDO Unibank, Inc.  BDO    Y07775102  22-Apr-19  Management  7.10
LVIP SSGA Emerging Markets Equity Ind      BDO Unibank, Inc.  BDO    Y07775102  22-Apr-19  Management  7.11
LVIP SSGA Emerging Markets Equity Ind      BDO Unibank, Inc.  BDO    Y07775102  22-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      BDO Unibank, Inc.  BDO    Y07775102  22-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      BDO Unibank, Inc.  BDO    Y07775102  22-Apr-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      CCR SA             CCRO3  P2170M104  22-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      CCR SA             CCRO3  P2170M104  22-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      CCR SA             CCRO3  P2170M104  22-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      CCR SA             CCRO3  P2170M104  22-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Elect Vicente S. Perez as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Dioscoro I. Ramos as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Gilberto C. Teodoro, Jr. as Director
LVIP SSGA Emerging Markets Equity Ind      Appoint External Auditor
LVIP SSGA Emerging Markets Equity Ind      Approve Other Matters
LVIP SSGA Emerging Markets Equity Ind      Adjournment
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018
LVIP SSGA Emerging Markets Equity Ind      Approve Capital Budget
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income and Dividends
LVIP SSGA Emerging Markets Equity Ind      Fix Number of Directors at 12
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 CCR SA  CCRO3  P2170M104  22-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 CCR SA  CCRO3  P2170M104  22-Apr-19  Management  6.1
LVIP SSGA Emerging Markets Equity
Ind                                 CCR SA  CCRO3  P2170M104  22-Apr-19  Management  6.2
LVIP SSGA Emerging Markets Equity
Ind                                 CCR SA  CCRO3  P2170M104  22-Apr-19  Management  6.3
LVIP SSGA Emerging Markets Equity
Ind                                 CCR SA  CCRO3  P2170M104  22-Apr-19  Management  6.4
LVIP SSGA Emerging Markets Equity
Ind                                 CCR SA  CCRO3  P2170M104  22-Apr-19  Management  6.5
LVIP SSGA Emerging Markets Equity
Ind                                 CCR SA  CCRO3  P2170M104  22-Apr-19  Management  6.6
LVIP SSGA Emerging Markets Equity
Ind                                 CCR SA  CCRO3  P2170M104  22-Apr-19  Management  6.7
LVIP SSGA Emerging Markets Equity
Ind                                 CCR SA  CCRO3  P2170M104  22-Apr-19  Management  6.8
LVIP SSGA Emerging Markets Equity
Ind                                 CCR SA  CCRO3  P2170M104  22-Apr-19  Management  6.9
LVIP SSGA Emerging Markets Equity   Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of
Ind                                 Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
LVIP SSGA Emerging Markets Equity   Elect Ana Maria Marcondes Penido Sant'Anna as Board Chairman and Eduarda Penido
Ind                                 Dalla Vecchia as Alternate
LVIP SSGA Emerging Markets Equity   Elect Luiz Carlos Cavalcanti Dutra Junior as Director and Nelson Tambelini Junior as
Ind                                 Alternate
LVIP SSGA Emerging Markets Equity   Elect Ricardo Coutinho de Sena as Vice-Chairman and Jose Henrique Braga Polido Lopes
Ind                                 as Alternate
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Fernando Luiz Aguiar Filho as Director and Leonardo de Almeida Massa as Alternate
LVIP SSGA Emerging Markets Equity   Elect Paulo Roberto Reckziegel Guedes as Director and Tarcisio Augusto Carneiro as
Ind                                 Alternate
LVIP SSGA Emerging Markets Equity   Elect Henrique Sutton de Sousa Neves as Director and Rosa Evangelina Penido Dalla
Ind                                 Vecchia as Alternate
LVIP SSGA Emerging Markets Equity   Elect Renato Torres de Faria as Director and Paulo Marcio de Oliveira Monteiro as
Ind                                 Alternate
LVIP SSGA Emerging Markets Equity   Elect Luis Claudio Rapparini Soares as Director and Eduardo Penido Sant'Anna as
Ind                                 Alternate
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Flavio Mendes Aidar as Director and Livio Hagime Kuze as Alternate
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes


LVIP SSGA Emerging Markets Equity
Ind                                 CCR SA  CCRO3  P2170M104  22-Apr-19  Management  6.10
LVIP SSGA Emerging Markets Equity
Ind                                 CCR SA  CCRO3  P2170M104  22-Apr-19  Management  6.11
LVIP SSGA Emerging Markets Equity
Ind                                 CCR SA  CCRO3  P2170M104  22-Apr-19  Management  6.12
LVIP SSGA Emerging Markets Equity
Ind                                 CCR SA  CCRO3  P2170M104  22-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 CCR SA  CCRO3  P2170M104  22-Apr-19  Management  8.1
LVIP SSGA Emerging Markets Equity
Ind                                 CCR SA  CCRO3  P2170M104  22-Apr-19  Management  8.2
LVIP SSGA Emerging Markets Equity
Ind                                 CCR SA  CCRO3  P2170M104  22-Apr-19  Management  8.3
LVIP SSGA Emerging Markets Equity
Ind                                 CCR SA  CCRO3  P2170M104  22-Apr-19  Management  8.4
LVIP SSGA Emerging Markets Equity
Ind                                 CCR SA  CCRO3  P2170M104  22-Apr-19  Management  8.5
LVIP SSGA Emerging Markets Equity
Ind                                 CCR SA  CCRO3  P2170M104  22-Apr-19  Management  8.6
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Eduardo Bunker Gentil as Independent Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Luiz Alberto Colonna Rosman as Independent Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Leonardo Porciuncula Gomes Pereira as Independent Director
LVIP SSGA Emerging Markets Equity   In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes
Ind                                 Among the Nominees?
LVIP SSGA Emerging Markets Equity   Elect Ana Maria Marcondes Penido Sant'Anna as Board Chairman and Eduarda Penido
Ind                                 Dalla Vecchia as Alternate
LVIP SSGA Emerging Markets Equity   Elect Luiz Carlos Cavalcanti Dutra Junior as Director and Nelson Tambelini Junior as
Ind                                 Alternate
LVIP SSGA Emerging Markets Equity   Elect Ricardo Coutinho de Sena as Vice-Chairman and Jose Henrique Braga Polido Lopes
Ind                                 as Alternate
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Fernando Luiz Aguiar Filho as Director and Leonardo de Almeida Massa as Alternate
LVIP SSGA Emerging Markets Equity   Elect Paulo Roberto Reckziegel Guedes as Director and Tarcisio Augusto Carneiro as
Ind                                 Alternate
LVIP SSGA Emerging Markets Equity   Elect Henrique Sutton de Sousa Neves as Director and Rosa Evangelina Penido Dalla
Ind                                 Vecchia as Alternate
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 CCR SA  CCRO3  P2170M104  22-Apr-19  Management  8.7
LVIP SSGA Emerging Markets Equity
Ind                                 CCR SA  CCRO3  P2170M104  22-Apr-19  Management  8.8
LVIP SSGA Emerging Markets Equity
Ind                                 CCR SA  CCRO3  P2170M104  22-Apr-19  Management  8.9
LVIP SSGA Emerging Markets Equity
Ind                                 CCR SA  CCRO3  P2170M104  22-Apr-19  Management  8.10
LVIP SSGA Emerging Markets Equity
Ind                                 CCR SA  CCRO3  P2170M104  22-Apr-19  Management  8.11
LVIP SSGA Emerging Markets Equity
Ind                                 CCR SA  CCRO3  P2170M104  22-Apr-19  Management  8.12
LVIP SSGA Emerging Markets Equity
Ind
                                    CCR SA  CCRO3  P2170M104  22-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity
Ind                                 CCR SA  CCRO3  P2170M104  22-Apr-19  Management  10
LVIP SSGA Emerging Markets Equity
Ind                                 CCR SA  CCRO3  P2170M104  22-Apr-19  Management  11
LVIP SSGA Emerging Markets Equity
Ind                                 CCR SA  CCRO3  P2170M104  22-Apr-19  Management  12.1
LVIP SSGA Emerging Markets Equity   Elect Renato Torres de Faria as Director and Paulo Marcio de Oliveira Monteiro as
Ind                                 Alternate
LVIP SSGA Emerging Markets Equity   Elect Luis Claudio Rapparini Soares as Director and Eduardo Penido Sant'Anna as
Ind                                 Alternate
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Flavio Mendes Aidar as Director and Livio Hagime Kuze as Alternate
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Eduardo Bunker Gentil as Independent Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Luiz Alberto Colonna Rosman as Independent Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Leonardo Porciuncula Gomes Pereira as Independent Director
LVIP SSGA Emerging Markets Equity   As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a
Ind                                 Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian
                                    Corporate Law?
LVIP SSGA Emerging Markets Equity   Appoint Ana Maria Marcondes Penido Sant'Anna as Board Chairman and Ricardo
Ind                                 Coutinho de Sena as Vice-Chairman
LVIP SSGA Emerging Markets Equity   Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of
Ind                                 the Brazilian Corporate Law?
LVIP SSGA Emerging Markets Equity   Elect Piedade Mota da Fonseca as Fiscal Council Member and Eraldo Soares Pecanha as
Ind                                 Alternate
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 CCR SA                    CCRO3  P2170M104  22-Apr-19  Management  12.2
LVIP SSGA Emerging Markets Equity
Ind                                 CCR SA                    CCRO3  P2170M104  22-Apr-19  Management  12.3
LVIP SSGA Emerging Markets Equity
Ind                                 CCR SA                    CCRO3  P2170M104  22-Apr-19  Management  13
LVIP SSGA Emerging Markets Equity
Ind                                 CCR SA                    CCRO3  P2170M104  22-Apr-19  Management  14
LVIP SSGA Emerging Markets Equity
Ind                                 CCR SA                    CCRO3  P2170M104  22-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 CIMB Group Holdings Bhd.  1023   Y1636J101  22-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 CIMB Group Holdings Bhd.  1023   Y1636J101  22-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 CIMB Group Holdings Bhd.  1023   Y1636J101  22-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 CIMB Group Holdings Bhd.  1023   Y1636J101  22-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 CIMB Group Holdings Bhd.  1023   Y1636J101  22-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity   Elect Adalgiso Fragoso de Faria as Fiscal Council Member and Marcelo de Andrade as
Ind                                 Alternate
LVIP SSGA Emerging Markets Equity   Elect Fernando Santos Salles as Fiscal Council Member and Marina Rosenthal Rocha as
Ind                                 Alternate
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Company's Management
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Fiscal Council Members
LVIP SSGA Emerging Markets Equity   Ratify Contracts between Company and Former Administrators Re: Collaboration Program
Ind                                 and Waive Lawsuit Against Former Directors Involved in the Collaboration Program
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Nasir Ahmad as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Robert Neil Coombe as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Afzal Abdul Rahim as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Directors
LVIP SSGA Emerging Markets Equity   Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their
Ind                                 Remuneration
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity Ind      CIMB Group Holdings Bhd.  1023   Y1636J101  22-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      CIMB Group Holdings Bhd.  1023   Y1636J101  22-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      CIMB Group Holdings Bhd.  1023   Y1636J101  22-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Emaar Properties PJSC     EMAAR  M4025S107  22-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Emaar Properties PJSC     EMAAR  M4025S107  22-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Emaar Properties PJSC     EMAAR  M4025S107  22-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Emaar Properties PJSC     EMAAR  M4025S107  22-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Emaar Properties PJSC     EMAAR  M4025S107  22-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Emaar Properties PJSC     EMAAR  M4025S107  22-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Emaar Properties PJSC     EMAAR  M4025S107  22-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights  For
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan      For
LVIP SSGA Emerging Markets Equity Ind      Authorize Share Repurchase Program                                                For
LVIP SSGA Emerging Markets Equity Ind      Approve Board Report on Company Operations for FY 2018                            For
LVIP SSGA Emerging Markets Equity Ind      Approve Auditors' Report on Company Financial Statements for FY 2018              For
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports for FY 2018                     For
LVIP SSGA Emerging Markets Equity Ind      Approve Dividends of AED 0.15 per Share                                           For
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Non-Executive Directors of AED 7,974,000 for FY 2018      For
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Directors for FY 2018                                        For
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Auditors for FY 2018                                         For
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Emaar Properties PJSC  EMAAR  M4025S107  22-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity
Ind                                 Emaar Properties PJSC  EMAAR  M4025S107  22-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity
Ind                                 Emaar Properties PJSC  EMAAR  M4025S107  22-Apr-19  Management  10
LVIP SSGA Emerging Markets Equity
Ind                                 Embraer SA             EMBR3  P3700H201  22-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Embraer SA             EMBR3  P3700H201  22-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Embraer SA             EMBR3  P3700H201  22-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Embraer SA             EMBR3  P3700H201  22-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Embraer SA             EMBR3  P3700H201  22-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Embraer SA             EMBR3  P3700H201  22-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Embraer SA             EMBR3  P3700H201  22-Apr-19  Management  7.1
LVIP SSGA Emerging Markets Equity
Ind                                 Ratify Auditors and Fix Their Remuneration for FY 2019
LVIP SSGA Emerging Markets Equity   Approve Donations for FY 2019 Up to 2 Percent of Average Net Profits of FY 2017 and FY
Ind                                 2018
LVIP SSGA Emerging Markets Equity   Cancel the Company's Employees Incentive Shares Ownership Plan was Approved on
Ind                                 April 22, 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income
LVIP SSGA Emerging Markets Equity   Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of
Ind                                 Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Directors
LVIP SSGA Emerging Markets Equity   In Case There is Any Change to the Board Slate Composition, May Your Votes Still be
Ind                                 Counted for the Proposed Slate?
LVIP SSGA Emerging Markets Equity   In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes
Ind                                 Among the Nominees?
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Alexandre Goncalves Silva as Board Chairman
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Embraer SA  EMBR3  P3700H201  22-Apr-19  Management  7.2
LVIP SSGA Emerging Markets Equity
Ind                                 Embraer SA  EMBR3  P3700H201  22-Apr-19  Management  7.3
LVIP SSGA Emerging Markets Equity
Ind                                 Embraer SA  EMBR3  P3700H201  22-Apr-19  Management  7.4
LVIP SSGA Emerging Markets Equity
Ind                                 Embraer SA  EMBR3  P3700H201  22-Apr-19  Management  7.5
LVIP SSGA Emerging Markets Equity
Ind                                 Embraer SA  EMBR3  P3700H201  22-Apr-19  Management  7.6
LVIP SSGA Emerging Markets Equity
Ind                                 Embraer SA  EMBR3  P3700H201  22-Apr-19  Management  7.7
LVIP SSGA Emerging Markets Equity
Ind                                 Embraer SA  EMBR3  P3700H201  22-Apr-19  Management  7.8
LVIP SSGA Emerging Markets Equity
Ind                                 Embraer SA  EMBR3  P3700H201  22-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity
Ind
                                    Embraer SA  EMBR3  P3700H201  22-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity
Ind                                 Embraer SA  EMBR3  P3700H201  22-Apr-19  Management  10
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Sergio Eraldo de Salles Pinto as Board Vice-
Ind                                 Chairman
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Israel Vainboim as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Joao Cox Neto as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Marcio de Souza as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Maria Leticia de Freitas Costa as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Pedro Wongtschowski as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Raul Calfat as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Fiscal Council Members
LVIP SSGA Emerging Markets Equity   In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority
Ind                                 Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May
                                    Your Votes Still Be Counted for the Proposed Slate?
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Company's Management
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Embraer SA        EMBR3  P3700H201  22-Apr-19  Management  11
LVIP SSGA Emerging Markets Equity
Ind                                 Embraer SA        EMBR3  P3700H201  22-Apr-19  Management  12
LVIP SSGA Emerging Markets Equity
Ind                                 Embraer SA        EMBR3  P3700H201  22-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Embraer SA        EMBR3  P3700H201  22-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Public Bank Bhd.  1295   Y71497104  22-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Public Bank Bhd.  1295   Y71497104  22-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Public Bank Bhd.  1295   Y71497104  22-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Public Bank Bhd.  1295   Y71497104  22-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Public Bank Bhd.  1295   Y71497104  22-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Public Bank Bhd.  1295   Y71497104  22-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Fiscal Council Members
LVIP SSGA Emerging Markets Equity   In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting
Ind                                 Card May Also be Considered for the Second Call?
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles and Consolidate Bylaws
LVIP SSGA Emerging Markets Equity   In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting
Ind                                 Card May Also be Considered for the Second Call?
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Lee Chin Guan as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Mohd Hanif bin Sher Mohamed as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Tay Ah Lek as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Lai Wai Keen as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Directors' Fees, Board Committees Members' Fees and Allowances
LVIP SSGA Emerging Markets Equity   Approve Remuneration and Benefits-In-Kind (Excluding Director's Fee and Board Meeting
Ind                                 Allowance)
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes


LVIP SSGA Emerging Markets Equity
Ind                                 Public Bank Bhd.  1295     Y71497104  22-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 Public Bank Bhd.  1295     Y71497104  22-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Aguas Andinas SA  AGUAS.A  P4171M125  23-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Aguas Andinas SA  AGUAS.A  P4171M125  23-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Aguas Andinas SA  AGUAS.A  P4171M125  23-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Aguas Andinas SA  AGUAS.A  P4171M125  23-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Aguas Andinas SA  AGUAS.A  P4171M125  23-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Aguas Andinas SA  AGUAS.A  P4171M125  23-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Aguas Andinas SA  AGUAS.A  P4171M125  23-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 Aguas Andinas SA  AGUAS.A  P4171M125  23-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration  For      Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Adopt New Constitution                                                           For      Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Financial Statements and Statutory Reports                               For      Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income and Dividends                                       For      Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Appoint Auditors                                                                 For      Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Designate Risk Assessment Companies                                              For      Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Directors                                                                  Against  Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Directors                                                For      Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Present Board's Report on Expenses                                               For      Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration and Budget of Directors' Committee                          For      Yes
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No


LVIP SSGA Emerging Markets Equity
Ind                                 Aguas Andinas SA          AGUAS.A     P4171M125  23-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity
Ind                                 Aguas Andinas SA          AGUAS.A     P4171M125  23-Apr-19  Management  10
LVIP SSGA Emerging Markets Equity
Ind                                 Aguas Andinas SA          AGUAS.A     P4171M125  23-Apr-19  Management  11
LVIP SSGA Emerging Markets Equity
Ind                                 Aguas Andinas SA          AGUAS.A     P4171M125  23-Apr-19  Management  12
LVIP SSGA Emerging Markets Equity
Ind                                 Banco Santander Chile SA  BSANTANDER  P1506A107  23-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Banco Santander Chile SA  BSANTANDER  P1506A107  23-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Banco Santander Chile SA  BSANTANDER  P1506A107  23-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Banco Santander Chile SA  BSANTANDER  P1506A107  23-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Banco Santander Chile SA  BSANTANDER  P1506A107  23-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Banco Santander Chile SA  BSANTANDER  P1506A107  23-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Present Directors' Committee Report on Activities and Expenses
LVIP SSGA Emerging Markets Equity
Ind                                 Receive Report Regarding Related-Party Transactions
LVIP SSGA Emerging Markets Equity
Ind                                 Designate Newspaper to Publish Meeting Announcements
LVIP SSGA Emerging Markets Equity
Ind                                 Other Business
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Consolidated Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income and Dividends of CLP 1.88 Per Share
LVIP SSGA Emerging Markets Equity   Ratify Rodrigo Vergara and Rodrigo Echenique Gordillo as Directors; Ratify Oscar Von
Ind                                 Chrismar Carvajal as Alternate Director
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Directors
LVIP SSGA Emerging Markets Equity
Ind                                 Appoint PricewaterhouseCoopers Consultores, Auditores y Compania Limitada as Auditors
LVIP SSGA Emerging Markets Equity
Ind                                 Designate Fitch and ICR as Risk Assessment Companies
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity Ind
                                           Banco Santander Chile SA  BSANTANDER  P1506A107  23-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Banco Santander Chile SA  BSANTANDER  P1506A107  23-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Banco Santander Chile SA  BSANTANDER  P1506A107  23-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      CGN Power Co., Ltd.       1816        Y1300C101  23-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity Ind
                                           CGN Power Co., Ltd.       1816        Y1300C101  23-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      CGN Power Co., Ltd.       1816        Y1300C101  23-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      CGN Power Co., Ltd.       1816        Y1300C101  23-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      CGN Power Co., Ltd.       1816        Y1300C101  23-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity Ind
                                           CGN Power Co., Ltd.       1816        Y1300C101  23-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Emaar Development PJSC    EMAARDEV    M4100K102  23-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration and Budget of Directors' Committee and Audit Committee;
                                           Receive Directors and Audit Committee's Report
LVIP SSGA Emerging Markets Equity Ind      Receive Report Regarding Related-Party Transactions
LVIP SSGA Emerging Markets Equity Ind      Other Business
LVIP SSGA Emerging Markets Equity Ind      Approve Extension of Validity Period of the Plan for the A Share Offering
LVIP SSGA Emerging Markets Equity Ind      Approve Extension of Authorization of Board to Deal with All Matters in Relation to A
                                           Share Offering
LVIP SSGA Emerging Markets Equity Ind      Approve Report on the Use of Previously Raised Funds
LVIP SSGA Emerging Markets Equity Ind      Approve Profit Distribution Plan
LVIP SSGA Emerging Markets Equity Ind      Approve Extension of Validity Period of the Plan for the A Share Offering
LVIP SSGA Emerging Markets Equity Ind      Approve Extension of Authorization of Board to Deal with All Matters in Relation to A
                                           Share Offering
LVIP SSGA Emerging Markets Equity Ind      Approve Board Report on Company Operations for FY 2018
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind           Yes No
LVIP SSGA Emerging Markets Equity Ind           Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Emaar Development PJSC  EMAARDEV    M4100K102  23-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Emaar Development PJSC  EMAARDEV    M4100K102  23-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Emaar Development PJSC  EMAARDEV    M4100K102  23-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity Ind
                                           Emaar Development PJSC  EMAARDEV    M4100K102  23-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Emaar Development PJSC  EMAARDEV    M4100K102  23-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Emaar Development PJSC  EMAARDEV    M4100K102  23-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Emaar Development PJSC  EMAARDEV    M4100K102  23-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Emaar Malls PJSC        EMAARMALLS  M4026J106  23-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Emaar Malls PJSC        EMAARMALLS  M4026J106  23-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Emaar Malls PJSC        EMAARMALLS  M4026J106  23-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Approve Auditors' Report on Company Financial Statements for FY 2018          For  Yes
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports for FY 2018                 For  Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Dividends of AED 0.26 per Share                                       For  Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Directors of AED 650,000 Each, and AED 1 Million for
                                           Chairman for FY 2018                                                          For  Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Directors for FY 2018                                    For  Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Auditors for FY 2018                                     For  Yes
LVIP SSGA Emerging Markets Equity Ind      Ratify Auditors and Fix Their Remuneration for FY 2019                        For  Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Board Report on Company Operations for FY 2018                        For  Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Auditors' Report on Company Financial Statements for FY 2018          For  Yes
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports for FY 2018                 For  Yes
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind
                                           No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No


LVIP SSGA Emerging Markets Equity Ind      Emaar Malls PJSC     EMAARMALLS  M4026J106  23-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity Ind
                                           Emaar Malls PJSC     EMAARMALLS  M4026J106  23-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Emaar Malls PJSC     EMAARMALLS  M4026J106  23-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Emaar Malls PJSC     EMAARMALLS  M4026J106  23-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Emaar Malls PJSC     EMAARMALLS  M4026J106  23-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity Ind
                                           Emaar Malls PJSC     EMAARMALLS  M4026J106  23-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Globe Telecom, Inc.  GLO         Y27257149  23-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Globe Telecom, Inc.  GLO         Y27257149  23-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity Ind
                                           Globe Telecom, Inc.  GLO         Y27257149  23-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Globe Telecom, Inc.  GLO         Y27257149  23-Apr-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      Approve Dividends of AED 0.10 per Share
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Directors of AED 650,000 Each, and AED 1 Million for
                                           Chairman for FY 2018
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Directors for FY 2018
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Auditors for FY 2018
LVIP SSGA Emerging Markets Equity Ind      Ratify Auditors and Fix Their Remuneration for FY 2019
LVIP SSGA Emerging Markets Equity Ind      Cancel the Company's Employees Incentive Shares Ownership Plan was Approved on
                                           April 30, 2018
LVIP SSGA Emerging Markets Equity Ind      Approve the Minutes of Previous Meeting
LVIP SSGA Emerging Markets Equity Ind      Approve the Annual Report and Audited Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Ratify All Acts and Resolutions of the Board of Directors and Management Adopted
                                           During the Preceding Year
LVIP SSGA Emerging Markets Equity Ind      Elect Jaime Augusto Zobel de Ayala as Director
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes

LVIP SSGA Emerging Markets Equity Ind Globe Telecom, Inc. GLO Y27257149 23-Apr-19 Management 4.2
LVIP SSGA Emerging Markets Equity Ind Globe Telecom, Inc. GLO Y27257149 23-Apr-19 Management 4.3
LVIP SSGA Emerging Markets Equity Ind Globe Telecom, Inc. GLO Y27257149 23-Apr-19 Management 4.4
LVIP SSGA Emerging Markets Equity Ind Globe Telecom, Inc. GLO Y27257149 23-Apr-19 Management 4.5
LVIP SSGA Emerging Markets Equity Ind Globe Telecom, Inc. GLO Y27257149 23-Apr-19 Management 4.6
LVIP SSGA Emerging Markets Equity Ind Globe Telecom, Inc. GLO Y27257149 23-Apr-19 Management 4.7
LVIP SSGA Emerging Markets Equity Ind Globe Telecom, Inc. GLO Y27257149 23-Apr-19 Management 4.8
LVIP SSGA Emerging Markets Equity Ind Globe Telecom, Inc. GLO Y27257149 23-Apr-19 Management 4.9
LVIP SSGA Emerging Markets Equity Ind Globe Telecom, Inc. GLO Y27257149 23-Apr-19 Management 4.10
LVIP SSGA Emerging Markets Equity Ind Globe Telecom, Inc. GLO Y27257149 23-Apr-19 Management 4.11
LVIP SSGA Emerging Markets Equity Ind Elect Delfin L. Lazaro as Director Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Elect Lang Tao Yih, Arthur as Director Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Elect Fernando Zobel de Ayala as Director Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Elect Jose Teodoro K. Limcaoco as Director Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Elect Romeo L. Bernardo as Director Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Elect Ernest L. Cu as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind Elect Samba Natarajan as Director Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Elect Saw Phaik Hwa as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind Elect Cirilo P. Noel as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind Elect Rex Ma. A. Mendoza as Director For Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Globe Telecom, Inc.      GLO   Y27257149  23-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Globe Telecom, Inc.      GLO   Y27257149  23-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Pacifico SAB de CV       GAPB  P4959P100  23-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Pacifico SAB de CV       GAPB  P4959P100  23-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Pacifico SAB de CV       GAPB  P4959P100  23-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Pacifico SAB de CV       GAPB  P4959P100  23-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Pacifico SAB de CV       GAPB  P4959P100  23-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Pacifico SAB de CV       GAPB  P4959P100  23-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Pacifico SAB de CV       GAPB  P4959P100  23-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Pacifico SAB de CV       GAPB  P4959P100  23-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Independent Auditors and Approve the Fixing of Their Remuneration
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Other Matters
LVIP SSGA Emerging Markets Equity   Approve Reports in Compliance with Article 28, Section IV of Mexican Securities Market
Ind                                 Law
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Directors and Officers
LVIP SSGA Emerging Markets Equity   Approve Individual and Consolidated Financial Statements and Approve External Auditors'
Ind                                 Report on Financial Statements
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income in the Amount of MXN 4.94 Billion
LVIP SSGA Emerging Markets Equity   Approve Two Dividends of MXN 4.21 per Share to be Distributed on or Before Aug. 31,
Ind                                 2018 and Dec. 31, 2019 Respectively
LVIP SSGA Emerging Markets Equity   Cancel Pending Amount of MXN 1.25 Billion of Share Repurchase Approved at AGM on
Ind                                 April 25, 2018; Set Share Repurchase Maximum Amount of MXN 1.55 Billion
LVIP SSGA Emerging Markets Equity   Information on Election or Ratification of Four Directors and Their Alternates of Series BB
Ind                                 Shareholders
LVIP SSGA Emerging Markets Equity
Ind                                 Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                          Yes No
LVIP SSGA Emerging Markets Equity
Ind                                          Yes No


LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Pacifico SAB de CV       GAPB     P4959P100  23-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Pacifico SAB de CV       GAPB     P4959P100  23-Apr-19  Management  10
LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Pacifico SAB de CV       GAPB     P4959P100  23-Apr-19  Management  11
LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Pacifico SAB de CV       GAPB     P4959P100  23-Apr-19  Management  12
LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Pacifico SAB de CV       GAPB     P4959P100  23-Apr-19  Management  13
LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Pacifico SAB de CV       GAPB     P4959P100  23-Apr-19  Management  14
LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Pacifico SAB de CV       GAPB     P4959P100  23-Apr-19  Management  15
LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Pacifico SAB de CV       GAPB     P4959P100  23-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Pacifico SAB de CV       GAPB     P4959P100  23-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Mexichem SAB de CV       MEXCHEM  P57908132  23-Apr-19  Management  1.1
LVIP SSGA Emerging Markets Equity
Ind                                 Elect or Ratify Directors of Series B Shareholders                                For  Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Elect or Ratify Board Chairman                                                    For  Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Directors for Years 2018 and 2019                         For  Yes
LVIP SSGA Emerging Markets Equity   Elect or Ratify Director of Series B Shareholders and Member of Nominations and
Ind                                 Compensation Committee                                                            For  Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Elect or Ratify Chairman of Audit and Corporate Practices Committee               For  Yes
LVIP SSGA Emerging Markets Equity   Present Report Regarding Individual or Accumulated Operations Greater Than USD 3
Ind                                 Million                                                                                Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Board to Ratify and Execute Approved Resolutions                        For  Yes
LVIP SSGA Emerging Markets Equity   Approve Reduction in Capital by MXN 1.59 Billion; Amend Article 6 of Company's
Ind                                 Bylaws Accordingly                                                                For  Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Board to Ratify and Execute Approved Resolutions                        For  Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Accept CEO's Report and Board's Report on Operations and Results                  For  Yes
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No


LVIP SSGA Emerging Markets Equity
Ind                                 Mexichem SAB de CV  MEXCHEM  P57908132  23-Apr-19  Management  1.2
LVIP SSGA Emerging Markets Equity
Ind                                 Mexichem SAB de CV  MEXCHEM  P57908132  23-Apr-19  Management  1.3
LVIP SSGA Emerging Markets Equity
Ind                                 Mexichem SAB de CV  MEXCHEM  P57908132  23-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Mexichem SAB de CV  MEXCHEM  P57908132  23-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Mexichem SAB de CV  MEXCHEM  P57908132  23-Apr-19  Management  4.1
LVIP SSGA Emerging Markets Equity
Ind                                 Mexichem SAB de CV  MEXCHEM  P57908132  23-Apr-19  Management  4.2
LVIP SSGA Emerging Markets Equity
Ind                                 Mexichem SAB de CV  MEXCHEM  P57908132  23-Apr-19  Management  5.1
LVIP SSGA Emerging Markets Equity
Ind                                 Mexichem SAB de CV  MEXCHEM  P57908132  23-Apr-19  Management  5.2a
LVIP SSGA Emerging Markets Equity
Ind                                 Mexichem SAB de CV  MEXCHEM  P57908132  23-Apr-19  Management  5.2b
LVIP SSGA Emerging Markets Equity
Ind                                 Mexichem SAB de CV  MEXCHEM  P57908132  23-Apr-19  Management  5.2c
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Individual and Consolidated Financial Statements
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Report on Compliance of Fiscal Obligations
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Report of Audit Committee
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Report of Corporate Practices Committee
LVIP SSGA Emerging Markets Equity   Approve Individual and Consolidated Net Profit after Minority Interest in the Amount of
Ind                                 USD 354.89 Million
LVIP SSGA Emerging Markets Equity   Approve Allocation of Individual and or Consolidated Profits and or Losses Referred to in
Ind                                 Previous Item to the Accumulated Net Income Account
LVIP SSGA Emerging Markets Equity
Ind                                 Ratify Antonio Del Valle Ruiz as Honorary and Lifetime Board Chairman
LVIP SSGA Emerging Markets Equity
Ind                                 Elect or Ratify Juan Pablo Del Valle Perochena as Board Member
LVIP SSGA Emerging Markets Equity
Ind                                 Elect or Ratify Adolfo Del Valle Ruiz as Board Member
LVIP SSGA Emerging Markets Equity
Ind                                 Elect or Ratify Ignacio Del Valle Ruiz as Board Member
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Mexichem SAB de CV  MEXCHEM  P57908132  23-Apr-19  Management  5.2d
LVIP SSGA Emerging Markets Equity Ind      Mexichem SAB de CV  MEXCHEM  P57908132  23-Apr-19  Management  5.2e
LVIP SSGA Emerging Markets Equity Ind      Mexichem SAB de CV  MEXCHEM  P57908132  23-Apr-19  Management  5.2f
LVIP SSGA Emerging Markets Equity Ind      Mexichem SAB de CV  MEXCHEM  P57908132  23-Apr-19  Management  5.2g
LVIP SSGA Emerging Markets Equity Ind      Mexichem SAB de CV  MEXCHEM  P57908132  23-Apr-19  Management  5.2h
LVIP SSGA Emerging Markets Equity Ind      Mexichem SAB de CV  MEXCHEM  P57908132  23-Apr-19  Management  5.2i
LVIP SSGA Emerging Markets Equity Ind      Mexichem SAB de CV  MEXCHEM  P57908132  23-Apr-19  Management  5.2j
LVIP SSGA Emerging Markets Equity Ind      Mexichem SAB de CV  MEXCHEM  P57908132  23-Apr-19  Management  5.2k
LVIP SSGA Emerging Markets Equity Ind      Mexichem SAB de CV  MEXCHEM  P57908132  23-Apr-19  Management  5.2l
LVIP SSGA Emerging Markets Equity Ind      Mexichem SAB de CV  MEXCHEM  P57908132  23-Apr-19  Management  5.2m
LVIP SSGA Emerging Markets Equity Ind      Elect or Ratify Antonio Del Valle Perochena as Board Member            For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect or Ratify Maria Guadalupe Del Valle Perochena as Board Member    For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect or Ratify Jaime Ruiz Sacristan as Board Member                   For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect or Ratify Fernando Ruiz Sahagun as Board Member                  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect or Ratify Eugenio Santiago Clariond Reyes as Board Member        For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect or Ratify Eduardo Tricio Haro as Board Member                    For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect or Ratify Guillermo Ortiz Martinez as Board Member               For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect or Ratify Divo Milan Haddad as Board Member                      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect or Ratify Alma Rosa Moreno Razo as Board Member                  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect or Ratify Maria Teresa Altagracia Arnal Machado as Board Member  For  Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Mexichem SAB de CV  MEXCHEM  P57908132  23-Apr-19  Management  5.3a
LVIP SSGA Emerging Markets Equity
Ind                                 Mexichem SAB de CV  MEXCHEM  P57908132  23-Apr-19  Management  5.3b
LVIP SSGA Emerging Markets Equity
Ind                                 Mexichem SAB de CV  MEXCHEM  P57908132  23-Apr-19  Management  5.3c
LVIP SSGA Emerging Markets Equity
Ind                                 Mexichem SAB de CV  MEXCHEM  P57908132  23-Apr-19  Management  5.4a
LVIP SSGA Emerging Markets Equity
Ind                                 Mexichem SAB de CV  MEXCHEM  P57908132  23-Apr-19  Management  5.4b
LVIP SSGA Emerging Markets Equity
Ind
                                    Mexichem SAB de CV  MEXCHEM  P57908132  23-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Mexichem SAB de CV  MEXCHEM  P57908132  23-Apr-19  Management  7.1
LVIP SSGA Emerging Markets Equity
Ind                                 Mexichem SAB de CV  MEXCHEM  P57908132  23-Apr-19  Management  7.2
LVIP SSGA Emerging Markets Equity
Ind                                 Mexichem SAB de CV  MEXCHEM  P57908132  23-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity
Ind                                 Mexichem SAB de CV  MEXCHEM  P57908132  23-Apr-19  Management  9.1
LVIP SSGA Emerging Markets Equity
Ind                                 Elect or Ratify Juan Pablo Del Valle Perochena as Chairman of Board of Directors
LVIP SSGA Emerging Markets Equity
Ind                                 Elect or Ratify Juan Pablo Del Rio Benitez as Secretary (without being a member) of Board
LVIP SSGA Emerging Markets Equity   Elect or Ratify Francisco Ramon Hernandez as Alternate Secretary (without being a
Ind                                 member) of Board
LVIP SSGA Emerging Markets Equity
Ind                                 Elect or Ratify Fernando Ruiz Sahagun as Chairman of Audit Committee
LVIP SSGA Emerging Markets Equity   Elect or Ratify Eugenio Santiago Clariond Reyes as Chairman of Corporate Practices
Ind                                 Committee
LVIP SSGA Emerging Markets Equity   Approve Remuneration of Chairman of Board, Audit Committee and Corporate Practices
Ind                                 Committee; Approve Remuneration of Members of Board and Members of Audit
                                    Committee and Corporate Practices Committee
LVIP SSGA Emerging Markets Equity   Approve Cancellation of Balance of Amount Approved to be Used for Acquisition of
Ind                                 Company's Shares
LVIP SSGA Emerging Markets Equity
Ind                                 Set Aggregate Nominal Amount of Share Repurchase Reserve at USD 400 Million
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Report on Adoption or Modification of Policies in Share Repurchases of Company
LVIP SSGA Emerging Markets Equity   Resolutions Regarding Decision Adopted by General Meeting on Aug. 21, 2018 Re: Extend
Ind                                 Dividend Term of Remaining USD 100 Million
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes


LVIP SSGA Emerging Markets Equity
Ind
                                    Mexichem SAB de CV  MEXCHEM  P57908132  23-Apr-19  Management  9.2
LVIP SSGA Emerging Markets Equity
Ind                                 Mexichem SAB de CV  MEXCHEM  P57908132  23-Apr-19  Management  10
LVIP SSGA Emerging Markets Equity
Ind                                 Mexichem SAB de CV  MEXCHEM  P57908132  23-Apr-19  Management  11
LVIP SSGA Emerging Markets Equity
Ind                                 NOVATEK JSC         NVTK     669888109  23-Apr-19  Management  1.1
LVIP SSGA Emerging Markets Equity
Ind                                 NOVATEK JSC         NVTK     669888109  23-Apr-19  Management  1.2
LVIP SSGA Emerging Markets Equity
Ind                                 NOVATEK JSC         NVTK     669888109  23-Apr-19  Management  2.1
LVIP SSGA Emerging Markets Equity
Ind                                 NOVATEK JSC         NVTK     669888109  23-Apr-19  Management  2.2
LVIP SSGA Emerging Markets Equity
Ind                                 NOVATEK JSC         NVTK     669888109  23-Apr-19  Management  2.3
LVIP SSGA Emerging Markets Equity
Ind                                 NOVATEK JSC         NVTK     669888109  23-Apr-19  Management  2.4
LVIP SSGA Emerging Markets Equity
Ind                                 NOVATEK JSC         NVTK     669888109  23-Apr-19  Management  2.5
LVIP SSGA Emerging Markets Equity   Resolutions Regarding Decision Adopted by General Meeting on Aug. 21, 2018 Re:
Ind                                 Authorize Board Chairman, CEO and CFO to Set Dates and Payment Form of
                                    Aforementioned Dividends                                                        Against  Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles; Approve Certification of Company's Bylaws                       Against  Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Board to Ratify and Execute Approved Resolutions                      For      Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Annual Report and Financial Statements                                  For      Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Dividends of RUB 16.81 per Share                                        For      Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Andrey Akimov as Director                                                          Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Arnaud Le Foll as Director                                                Against  Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Michael Borrell as Director                                               Against  Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Burckhard Bergmann as Director                                            Against  Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Robert Castaigne as Director                                              For      Yes
LVIP SSGA Emerging Markets Equity
Ind
                                    Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Yes
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No


LVIP SSGA Emerging Markets Equity Ind      NOVATEK JSC  NVTK  669888109  23-Apr-19  Management  2.6
LVIP SSGA Emerging Markets Equity Ind      NOVATEK JSC  NVTK  669888109  23-Apr-19  Management  2.7
LVIP SSGA Emerging Markets Equity Ind      NOVATEK JSC  NVTK  669888109  23-Apr-19  Management  2.8
LVIP SSGA Emerging Markets Equity Ind      NOVATEK JSC  NVTK  669888109  23-Apr-19  Management  2.9
LVIP SSGA Emerging Markets Equity Ind      NOVATEK JSC  NVTK  669888109  23-Apr-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      NOVATEK JSC  NVTK  669888109  23-Apr-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      NOVATEK JSC  NVTK  669888109  23-Apr-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      NOVATEK JSC  NVTK  669888109  23-Apr-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      NOVATEK JSC  NVTK  669888109  23-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      NOVATEK JSC  NVTK  669888109  23-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Elect Leonid Mikhelson as Director                    Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Aleksandr Natalenko as Director                 Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Viktor Orlov as Director                        For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Gennady Timchenko as Director                            Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Olga Belyaeva as Member of Audit Commission     For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Anna Merzlyakova as Member of Audit Commission  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Igor Ryaskov as Member of Audit Commission      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Nikolay Shulikin as Member of Audit Commission  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Ratify Auditor                                        For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Regulations on Remuneration of Directors                 Yes No


LVIP SSGA Emerging Markets Equity Ind      NOVATEK JSC                  NVTK  669888109  23-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      NOVATEK JSC                  NVTK  669888109  23-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Polymetal International Plc  POLY  G7179S101  23-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Polymetal International Plc  POLY  G7179S101  23-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Polymetal International Plc  POLY  G7179S101  23-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Polymetal International Plc  POLY  G7179S101  23-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Polymetal International Plc  POLY  G7179S101  23-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Polymetal International Plc  POLY  G7179S101  23-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Polymetal International Plc  POLY  G7179S101  23-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Polymetal International Plc  POLY  G7179S101  23-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Directors                             Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Members of Audit Commission  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports    For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Report                          For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Final Dividend                               For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Ian Cockerill as Director                      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Vitaly Nesis as Director                    For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Konstantin Yanakov as Director              For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Jean-Pascal Duvieusart as Director          Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Re-elect Christine Coignard as Director              For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Polymetal International Plc  POLY  G7179S101  23-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity
Ind                                 Polymetal International Plc  POLY  G7179S101  23-Apr-19  Management  10
LVIP SSGA Emerging Markets Equity
Ind                                 Polymetal International Plc  POLY  G7179S101  23-Apr-19  Management  11
LVIP SSGA Emerging Markets Equity
Ind                                 Polymetal International Plc  POLY  G7179S101  23-Apr-19  Management  12
LVIP SSGA Emerging Markets Equity
Ind                                 Polymetal International Plc  POLY  G7179S101  23-Apr-19  Management  13
LVIP SSGA Emerging Markets Equity
Ind                                 Polymetal International Plc  POLY  G7179S101  23-Apr-19  Management  14
LVIP SSGA Emerging Markets Equity
Ind                                 Polymetal International Plc  POLY  G7179S101  23-Apr-19  Management  15
LVIP SSGA Emerging Markets Equity
Ind                                 Polymetal International Plc  POLY  G7179S101  23-Apr-19  Management  16
LVIP SSGA Emerging Markets Equity
Ind                                 Polymetal International Plc  POLY  G7179S101  23-Apr-19  Management  17
LVIP SSGA Emerging Markets Equity
Ind                                 Polymetal International Plc  POLY  G7179S101  23-Apr-19  Management  18
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect Tracey Kerr as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect Giacomo Baizini as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect Manuel (Ollie) De Sousa-Oliveira as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Reappoint Deloitte LLP as Auditors
LVIP SSGA Emerging Markets Equity
Ind                                 Authorise Board to Fix Remuneration of Auditors
LVIP SSGA Emerging Markets Equity
Ind                                 Authorise Issue of Equity
LVIP SSGA Emerging Markets Equity
Ind                                 Authorise Issue of Equity without Pre-emptive Rights
LVIP SSGA Emerging Markets Equity   Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or
Ind                                 Other Capital Investment
LVIP SSGA Emerging Markets Equity
Ind                                 Authorise Market Purchase of Ordinary Shares
LVIP SSGA Emerging Markets Equity
Ind                                 Adopt New Articles of Association
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Polymetal International Plc  POLY       G7179S101  23-Apr-19  Share Holder  1
LVIP SSGA Emerging Markets Equity
Ind                                 S.A.C.I. Falabella SA        FALABELLA  P3880F108  23-Apr-19  Management    1
LVIP SSGA Emerging Markets Equity
Ind                                 S.A.C.I. Falabella SA        FALABELLA  P3880F108  23-Apr-19  Management    2
LVIP SSGA Emerging Markets Equity
Ind                                 S.A.C.I. Falabella SA        FALABELLA  P3880F108  23-Apr-19  Management    3
LVIP SSGA Emerging Markets Equity
Ind                                 S.A.C.I. Falabella SA        FALABELLA  P3880F108  23-Apr-19  Management    4
LVIP SSGA Emerging Markets Equity
Ind                                 S.A.C.I. Falabella SA        FALABELLA  P3880F108  23-Apr-19  Management    5
LVIP SSGA Emerging Markets Equity
Ind                                 S.A.C.I. Falabella SA        FALABELLA  P3880F108  23-Apr-19  Management    6
LVIP SSGA Emerging Markets Equity
Ind                                 S.A.C.I. Falabella SA        FALABELLA  P3880F108  23-Apr-19  Management    7
LVIP SSGA Emerging Markets Equity
Ind                                 S.A.C.I. Falabella SA        FALABELLA  P3880F108  23-Apr-19  Management    8
LVIP SSGA Emerging Markets Equity
Ind                                 S.A.C.I. Falabella SA        FALABELLA  P3880F108  23-Apr-19  Management    9
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Artem Kirillov, a Shareholder Nominee to the Board                     Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Annual Report, Balance Sheet, and Consolidated Financial Statements  For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Auditors' Report                                                     For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income and Dividends of CLP 76 Per Share               For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Dividend Policy                                                      For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Directors                                            For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Appoint Auditors                                                             For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Designate Risk Assessment Companies                                          For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Designate Newspaper to Publish Announcements                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Receive Report Regarding Related-Party Transactions                          For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 S.A.C.I. Falabella SA    FALABELLA  P3880F108  23-Apr-19  Management  10
LVIP SSGA Emerging Markets Equity
Ind                                 S.A.C.I. Falabella SA    FALABELLA  P3880F108  23-Apr-19  Management  11
LVIP SSGA Emerging Markets Equity
Ind                                 S.A.C.I. Falabella SA    FALABELLA  P3880F108  23-Apr-19  Management  12
LVIP SSGA Emerging Markets Equity
Ind                                 S.A.C.I. Falabella SA    FALABELLA  P3880F108  23-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 S.A.C.I. Falabella SA    FALABELLA  P3880F108  23-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 S.A.C.I. Falabella SA    FALABELLA  P3880F108  23-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 SM Prime Holdings, Inc.  SMPH       Y8076N112  23-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 SM Prime Holdings, Inc.  SMPH       Y8076N112  23-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 SM Prime Holdings, Inc.  SMPH       Y8076N112  23-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 SM Prime Holdings, Inc.  SMPH       Y8076N112  23-Apr-19  Management  4.1
LVIP SSGA Emerging Markets Equity
Ind                                 Receive Directors Committee's Report                                                For  Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Directors' Committee                                        For  Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Budget of Directors' Committee                                              For  Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Change Company Name to Falabella SA; Amend Article 1                                For  Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles 19, 21 and 23                                                        For  Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Board to Ratify and Execute Approved Resolutions                          For  Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Minutes of Previous Meeting Held on April 24, 2018                          For  Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Annual Report                                                          For  Yes
LVIP SSGA Emerging Markets Equity   Ratify Acts of the Board of Directors and the Management from the Date of the Last
Ind                                 Annual Stockholders' Meeting up to the Date of this Meeting                         For  Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Henry T. Sy, Jr. as Director                                                  For  Yes
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No

LVIP SSGA Emerging Markets Equity
Ind SM Prime Holdings, Inc. SMPH Y8076N112 23-Apr-19 Management 4.2
LVIP SSGA Emerging Markets Equity
Ind SM Prime Holdings, Inc. SMPH Y8076N112 23-Apr-19 Management 4.3
LVIP SSGA Emerging Markets Equity
Ind SM Prime Holdings, Inc. SMPH Y8076N112 23-Apr-19 Management 4.4
LVIP SSGA Emerging Markets Equity
Ind SM Prime Holdings, Inc. SMPH Y8076N112 23-Apr-19 Management 4.5
LVIP SSGA Emerging Markets Equity
Ind SM Prime Holdings, Inc. SMPH Y8076N112 23-Apr-19 Management 4.6
LVIP SSGA Emerging Markets Equity
Ind SM Prime Holdings, Inc. SMPH Y8076N112 23-Apr-19 Management 4.7
LVIP SSGA Emerging Markets Equity
Ind SM Prime Holdings, Inc. SMPH Y8076N112 23-Apr-19 Management 4.8
LVIP SSGA Emerging Markets Equity
Ind SM Prime Holdings, Inc. SMPH Y8076N112 23-Apr-19 Management 5
LVIP SSGA Emerging Markets Equity
Ind SM Prime Holdings, Inc. SMPH Y8076N112 23-Apr-19 Management 6
LVIP SSGA Emerging Markets Equity
Ind WEG SA WEGE3 P9832B129 23-Apr-19 Management 1
LVIP SSGA Emerging Markets Equity
Ind Elect Hans T. Sy as Director
LVIP SSGA Emerging Markets Equity
Ind Elect Herbert T. Sy as Director
LVIP SSGA Emerging Markets Equity
Ind Elect Jeffrey C. Lim as Director
LVIP SSGA Emerging Markets Equity
Ind Elect Jorge T. Mendiola as Director
LVIP SSGA Emerging Markets Equity
Ind Elect Jose L. Cuisia, Jr. as Director
LVIP SSGA Emerging Markets Equity
Ind Elect Gregorio U. Kilayko as Director
LVIP SSGA Emerging Markets Equity
Ind Elect Joselito H. Sibayan as Director
LVIP SSGA Emerging Markets Equity
Ind Elect Sycip Gorres Velayo & Co. as External Auditor
LVIP SSGA Emerging Markets Equity
Ind Approve Other Matters
LVIP SSGA Emerging Markets Equity
Ind Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity
Ind For Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 WEG SA            WEGE3  P9832B129  23-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 WEG SA            WEGE3  P9832B129  23-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 WEG SA            WEGE3  P9832B129  23-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind
                                    WEG SA            WEGE3  P9832B129  23-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 WEG SA            WEGE3  P9832B129  23-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 WEG SA            WEGE3  P9832B129  23-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 Ayala Land, Inc.  ALI    Y0488F100  24-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Ayala Land, Inc.  ALI    Y0488F100  24-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Ayala Land, Inc.  ALI    Y0488F100  24-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Ayala Land, Inc.  ALI    Y0488F100  24-Apr-19  Management  4.1
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income and Dividends
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Company's Management
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Fiscal Council Members
LVIP SSGA Emerging Markets Equity   In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority
Ind                                 Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May
                                    Your Votes Still Be Counted for the Proposed Slate?
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Fiscal Council Members
LVIP SSGA Emerging Markets Equity
Ind                                 Designate Newspapers to Publish Company Announcements
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Minutes of Previous Meeting
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Annual Report
LVIP SSGA Emerging Markets Equity
Ind                                 Ratify Acts of the Board of Directors and Officers
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Fernando Zobel de Ayala as Director
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No

LVIP SSGA Emerging Markets Equity
Ind Ayala Land, Inc. ALI Y0488F100 24-Apr-19 Management 4.2
LVIP SSGA Emerging Markets Equity
Ind Ayala Land, Inc. ALI Y0488F100 24-Apr-19 Management 4.3
LVIP SSGA Emerging Markets Equity
Ind Ayala Land, Inc. ALI Y0488F100 24-Apr-19 Management 4.4
LVIP SSGA Emerging Markets Equity
Ind Ayala Land, Inc. ALI Y0488F100 24-Apr-19 Management 4.5
LVIP SSGA Emerging Markets Equity
Ind Ayala Land, Inc. ALI Y0488F100 24-Apr-19 Management 4.6
LVIP SSGA Emerging Markets Equity
Ind Ayala Land, Inc. ALI Y0488F100 24-Apr-19 Management 4.7
LVIP SSGA Emerging Markets Equity
Ind Ayala Land, Inc. ALI Y0488F100 24-Apr-19 Management 4.8
LVIP SSGA Emerging Markets Equity
Ind Ayala Land, Inc. ALI Y0488F100 24-Apr-19 Management 4.9
LVIP SSGA Emerging Markets Equity
Ind Ayala Land, Inc. ALI Y0488F100 24-Apr-19 Management 5
LVIP SSGA Emerging Markets Equity
Ind Ayala Land, Inc. ALI Y0488F100 24-Apr-19 Management 6
LVIP SSGA Emerging Markets Equity
Ind Elect Jaime Augusto Zobel de Ayala as Director
LVIP SSGA Emerging Markets Equity
Ind Elect Bernard Vincent O. Dy as Director
LVIP SSGA Emerging Markets Equity
Ind Elect Antonino T. Aquino as Director
LVIP SSGA Emerging Markets Equity
Ind Elect Arturo G. Corpuz as Director
LVIP SSGA Emerging Markets Equity
Ind Elect Delfin L. Lazaro as Director
LVIP SSGA Emerging Markets Equity
Ind Elect Jaime C. Laya as Director
LVIP SSGA Emerging Markets Equity
Ind Elect Rizalina G. Mantaring as Director
LVIP SSGA Emerging Markets Equity
Ind Elect Cesar V. Purisima as Director
LVIP SSGA Emerging Markets Equity
Ind Elect SyCip Gorres Velayo & Co. as Independent Auditor and Fixing of Its Remuneration
LVIP SSGA Emerging Markets Equity
Ind Approve Other Matters
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind Against Yes Yes


LVIP SSGA Emerging Markets Equity   BB Seguridade Participacoes
Ind                                 SA                           BBSE3  P1R1WJ103  24-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity   BB Seguridade Participacoes
Ind                                 SA                           BBSE3  P1R1WJ103  24-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity   BB Seguridade Participacoes
Ind                                 SA                           BBSE3  P1R1WJ103  24-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity   BB Seguridade Participacoes
Ind                                 SA                           BBSE3  P1R1WJ103  24-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity   BB Seguridade Participacoes
Ind                                 SA                           BBSE3  P1R1WJ103  24-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 BB Seguridade Participacoes
                                    SA                           BBSE3  P1R1WJ103  24-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity   BB Seguridade Participacoes
Ind                                 SA                           BBSE3  P1R1WJ103  24-Apr-19  Management  5.1
LVIP SSGA Emerging Markets Equity   BB Seguridade Participacoes
Ind                                 SA                           BBSE3  P1R1WJ103  24-Apr-19  Management  5.2
LVIP SSGA Emerging Markets Equity   BB Seguridade Participacoes
Ind                                 SA                           BBSE3  P1R1WJ103  24-Apr-19  Management  5.3
LVIP SSGA Emerging Markets Equity   BB Seguridade Participacoes
Ind                                 SA                           BBSE3  P1R1WJ103  24-Apr-19  Management  5.4
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles
LVIP SSGA Emerging Markets Equity   Approve Increase in Requirements and Restrictions for the Appointment of Management
Ind                                 Members
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income
LVIP SSGA Emerging Markets Equity   Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of
Ind                                 Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
LVIP SSGA Emerging Markets Equity   As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a
Ind                                 Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian
                                    Corporate Law?
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Director
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity   BB Seguridade Participacoes
Ind                                 SA                           BBSE3  P1R1WJ103  24-Apr-19  Management    5.5
LVIP SSGA Emerging Markets Equity   BB Seguridade Participacoes
Ind                                 SA                           BBSE3  P1R1WJ103  24-Apr-19  Management    5.6
LVIP SSGA Emerging Markets Equity   BB Seguridade Participacoes
Ind                                 SA                           BBSE3  P1R1WJ103  24-Apr-19  Share Holder  5.7
LVIP SSGA Emerging Markets Equity   BB Seguridade Participacoes
Ind                                 SA                           BBSE3  P1R1WJ103  24-Apr-19  Management    6
LVIP SSGA Emerging Markets Equity   BB Seguridade Participacoes
Ind                                 SA                           BBSE3  P1R1WJ103  24-Apr-19  Management    7.1
LVIP SSGA Emerging Markets Equity   BB Seguridade Participacoes
Ind                                 SA                           BBSE3  P1R1WJ103  24-Apr-19  Management    7.2
LVIP SSGA Emerging Markets Equity   BB Seguridade Participacoes
Ind                                 SA                           BBSE3  P1R1WJ103  24-Apr-19  Management    7.3
LVIP SSGA Emerging Markets Equity   BB Seguridade Participacoes
Ind                                 SA                           BBSE3  P1R1WJ103  24-Apr-19  Management    7.4
LVIP SSGA Emerging Markets Equity   BB Seguridade Participacoes
Ind                                 SA                           BBSE3  P1R1WJ103  24-Apr-19  Management    7.5
LVIP SSGA Emerging Markets Equity   BB Seguridade Participacoes
Ind                                 SA                           BBSE3  P1R1WJ103  24-Apr-19  Management    7.6
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Director                                                                      Against
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Director                                                                      Against
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Isabel da Silva Ramos as Director Appointed by Minority Shareholder           For
LVIP SSGA Emerging Markets Equity   In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes
Ind                                 Among the Nominees?                                                                 Abstain
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Director                                 Abstain
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Director                                 Abstain
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Director                                 Abstain
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Director                                 Abstain
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Director                                 Abstain
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Director                                 Abstain
LVIP SSGA Emerging Markets Equity
Ind                                 Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No


LVIP SSGA Emerging Markets Equity   BB Seguridade Participacoes
Ind                                 SA                           BBSE3  P1R1WJ103  24-Apr-19  Management  7.7
LVIP SSGA Emerging Markets Equity   BB Seguridade Participacoes
Ind                                 SA                           BBSE3  P1R1WJ103  24-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity   BB Seguridade Participacoes
Ind                                 SA                           BBSE3  P1R1WJ103  24-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity   BB Seguridade Participacoes
Ind                                 SA                           BBSE3  P1R1WJ103  24-Apr-19  Management  10
LVIP SSGA Emerging Markets Equity
Ind                                 Empresas Copec SA            COPEC  P7847L108  24-Apr-19  Management  a
LVIP SSGA Emerging Markets Equity
Ind                                 Empresas Copec SA            COPEC  P7847L108  24-Apr-19  Management  b
LVIP SSGA Emerging Markets Equity
Ind                                 Empresas Copec SA            COPEC  P7847L108  24-Apr-19  Management  c
LVIP SSGA Emerging Markets Equity
Ind                                 Empresas Copec SA            COPEC  P7847L108  24-Apr-19  Management  d
LVIP SSGA Emerging Markets Equity
Ind                                 Empresas Copec SA            COPEC  P7847L108  24-Apr-19  Management  e
LVIP SSGA Emerging Markets Equity
Ind                                 Empresas Copec SA            COPEC  P7847L108  24-Apr-19  Management  f
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Isabel da Silva Ramos as Director Appointed by
Ind                                 Minority Shareholder
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Fiscal Council Members
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Company's Management
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Audit Committee Members
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity
Ind                                 Receive Report Regarding Related-Party Transactions
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Directors
LVIP SSGA Emerging Markets Equity   Approve Remuneration and Budget of Directors' Committee; Present Report on Directors'
Ind                                 Committee Activities
LVIP SSGA Emerging Markets Equity
Ind                                 Appoint Auditors and Designate Risk Assessment Companies
LVIP SSGA Emerging Markets Equity
Ind                                 Other Business
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes


LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Sureste SA de CV         ASURB  P4950Y100  24-Apr-19  Management  1a
LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Sureste SA de CV         ASURB  P4950Y100  24-Apr-19  Management  1b
LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Sureste SA de CV         ASURB  P4950Y100  24-Apr-19  Management  1c
LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Sureste SA de CV         ASURB  P4950Y100  24-Apr-19  Management  1d
LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Sureste SA de CV         ASURB  P4950Y100  24-Apr-19  Management  1e
LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Sureste SA de CV         ASURB  P4950Y100  24-Apr-19  Management  1f
LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Sureste SA de CV         ASURB  P4950Y100  24-Apr-19  Management  2a
LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Sureste SA de CV         ASURB  P4950Y100  24-Apr-19  Management  2b
LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Sureste SA de CV         ASURB  P4950Y100  24-Apr-19  Management  2c
LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Sureste SA de CV         ASURB  P4950Y100  24-Apr-19  Management  3a
LVIP SSGA Emerging Markets Equity   Approve CEO's and Auditor's Reports on Operations and Results of Company, and Board's
Ind                                 Opinion on Reports                                                                       For
LVIP SSGA Emerging Markets Equity   Approve Board's Report on Accounting Policies and Criteria for Preparation of Financial
Ind                                 Statements                                                                               For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Report on Activities and Operations Undertaken by Board                          For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Individual and Consolidated Financial Statements                                 For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Report of Audit Committee's Activities and Report on Company's Subsidiaries      For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Report on Adherence to Fiscal Obligations                                        For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Increase in Legal Reserve by MXN 261.1 Million                                   For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Cash Dividends of MXN 10 Per Series B and BB Shares                              For
LVIP SSGA Emerging Markets Equity   Set Maximum Amount of MXN 1.96 Billion for Share Repurchase; Approve Policy Related
Ind                                 to Acquisition of Own Shares                                                             For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Board of Directors and CEO                                          For
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No


LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Sureste SA de CV         ASURB  P4950Y100  24-Apr-19  Management  3b.1
LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Sureste SA de CV         ASURB  P4950Y100  24-Apr-19  Management  3b.2
LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Sureste SA de CV         ASURB  P4950Y100  24-Apr-19  Management  3b.3
LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Sureste SA de CV         ASURB  P4950Y100  24-Apr-19  Management  3b.4
LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Sureste SA de CV         ASURB  P4950Y100  24-Apr-19  Management  3b.5
LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Sureste SA de CV         ASURB  P4950Y100  24-Apr-19  Management  3b.6
LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Sureste SA de CV         ASURB  P4950Y100  24-Apr-19  Management  3b.7
LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Sureste SA de CV         ASURB  P4950Y100  24-Apr-19  Management  3b.8
LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Sureste SA de CV         ASURB  P4950Y100  24-Apr-19  Management  3b.9
LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Sureste SA de CV         ASURB  P4950Y100  24-Apr-19  Management  3b.10
LVIP SSGA Emerging Markets Equity
Ind                                 Elect/Ratify Fernando Chico Pardo as Director                                    For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect/Ratify Jose Antonio Perez Anton as Director                                For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect/Ratify Luis Chico Pardo as Director                                        For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect/Ratify Aurelio Perez Alonso as Director                                    For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect/Ratify Rasmus Christiansen as Director                                     For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect/Ratify Francisco Garza Zambrano as Director                                For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect/Ratify Ricardo Guajardo Touche as Director                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect/Ratify Guillermo Ortiz Martinez as Director                                For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect/Ratify Roberto Servitje Sendra as Director                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect/Ratify Rafael Robles Miaja as Secretary (without being a member) of Board  For  Yes No


LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Sureste SA de CV         ASURB  P4950Y100  24-Apr-19  Management  3b.11
LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Sureste SA de CV         ASURB  P4950Y100  24-Apr-19  Management  3c.1
LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Sureste SA de CV         ASURB  P4950Y100  24-Apr-19  Management  3d.1
LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Sureste SA de CV         ASURB  P4950Y100  24-Apr-19  Management  3d.2
LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Sureste SA de CV         ASURB  P4950Y100  24-Apr-19  Management  3d.3
LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Sureste SA de CV         ASURB  P4950Y100  24-Apr-19  Management  3e.1
LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Sureste SA de CV         ASURB  P4950Y100  24-Apr-19  Management  3e.2
LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Sureste SA de CV         ASURB  P4950Y100  24-Apr-19  Management  3e.3
LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Sureste SA de CV         ASURB  P4950Y100  24-Apr-19  Management  3e.4
LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Sureste SA de CV         ASURB  P4950Y100  24-Apr-19  Management  3e.5
LVIP SSGA Emerging Markets Equity   Elect/Ratify Ana Maria Poblanno Chanona as Alternate Secretary (without being a
Ind                                 member) of Board                                                                   For  Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Elect/Ratify Ricardo Guajardo Touche as Chairman of Audit Committee                For  Yes
LVIP SSGA Emerging Markets Equity   Elect/Ratify Fernando Chico Pardo as Member of Nominations and Compensations
Ind                                 Committee                                                                          For  Yes
LVIP SSGA Emerging Markets Equity   Elect/Ratify Jose Antonio Perez Anton as Member of Nominations and Compensations
Ind                                 Committee                                                                          For  Yes
LVIP SSGA Emerging Markets Equity   Elect/Ratify Roberto Servitje Sendra as Member of Nominations and Compensations
Ind                                 Committee                                                                          For  Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Directors in the Amount of MXN 66,000                      For  Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Operations Committee in the Amount of MXN 66,000           For  Yes
LVIP SSGA Emerging Markets Equity   Approve Remuneration of Nominations and Compensations Committee in the Amount of
Ind                                 MXN 66,000                                                                         For  Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Audit Committee in the Amount of MXN 93,500                For  Yes
LVIP SSGA Emerging Markets Equity   Approve Remuneration of Acquisitions and Contracts Committee in the Amount of MXN
Ind                                 22,000                                                                             For  Yes
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No


LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Sureste SA de CV          ASURB  P4950Y100  24-Apr-19  Management  4a
LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Sureste SA de CV          ASURB  P4950Y100  24-Apr-19  Management  4b
LVIP SSGA Emerging Markets Equity   Grupo Aeroportuario del
Ind                                 Sureste SA de CV          ASURB  P4950Y100  24-Apr-19  Management  4c
LVIP SSGA Emerging Markets Equity   Hutchison China MediTech
Ind                                 Ltd.                      HCM    44842L103  24-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity   Hutchison China MediTech
Ind                                 Ltd.                      HCM    44842L103  24-Apr-19  Management  2A
LVIP SSGA Emerging Markets Equity   Hutchison China MediTech
Ind                                 Ltd.                      HCM    44842L103  24-Apr-19  Management  2B
LVIP SSGA Emerging Markets Equity   Hutchison China MediTech
Ind                                 Ltd.                      HCM    44842L103  24-Apr-19  Management  2C
LVIP SSGA Emerging Markets Equity   Hutchison China MediTech
Ind                                 Ltd.                      HCM    44842L103  24-Apr-19  Management  2D
LVIP SSGA Emerging Markets Equity   Hutchison China MediTech
Ind                                 Ltd.                      HCM    44842L103  24-Apr-19  Management  2E
LVIP SSGA Emerging Markets Equity   Hutchison China MediTech
Ind                                 Ltd.                      HCM    44842L103  24-Apr-19  Management  2F
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Claudio R. Gongora Morales to Ratify and Execute Approved Resolutions  For      Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Rafael Robles Miaja to Ratify and Execute Approved Resolutions         For      Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Ana Maria Poblanno Chanona to Ratify and Execute Approved Resolutions  For      Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports                                For      Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect Simon To as Director                                                    Against  Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect Christian Hogg as Director                                              For      Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect Johnny Cheng as Director                                                For      Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect Dr Weiguo Su as Director                                                For      Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect Dr Dan Eldar as Director                                                For      Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect Edith Shih as Director                                                  For      Yes
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No


LVIP SSGA Emerging Markets Equity   Hutchison China MediTech
Ind                                 Ltd.                      HCM  44842L103  24-Apr-19  Management  2G
LVIP SSGA Emerging Markets Equity   Hutchison China MediTech
Ind                                 Ltd.                      HCM  44842L103  24-Apr-19  Management  2H
LVIP SSGA Emerging Markets Equity   Hutchison China MediTech
Ind                                 Ltd.                      HCM  44842L103  24-Apr-19  Management  2I
LVIP SSGA Emerging Markets Equity   Hutchison China MediTech
Ind                                 Ltd.                      HCM  44842L103  24-Apr-19  Management  2J
LVIP SSGA Emerging Markets Equity   Hutchison China MediTech
Ind                                 Ltd.                      HCM  44842L103  24-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity   Hutchison China MediTech
Ind                                 Ltd.                      HCM  44842L103  24-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity   Hutchison China MediTech
Ind                                 Ltd.                      HCM  44842L103  24-Apr-19  Management  5A
LVIP SSGA Emerging Markets Equity   Hutchison China MediTech
Ind                                 Ltd.                      HCM  44842L103  24-Apr-19  Management  5B
LVIP SSGA Emerging Markets Equity   Hutchison China MediTech
Ind                                 Ltd.                      HCM  44842L103  24-Apr-19  Management  5C
LVIP SSGA Emerging Markets Equity   Hutchison China MediTech
Ind                                 Ltd.                      HCM  44842L103  24-Apr-19  Management  5D
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect Paul Carter as Director                                                         For
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect Dr Karen Ferrante as Director                                                   For
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect Graeme Jack as Director                                                         For
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect Tony Mok as Director                                                            For
LVIP SSGA Emerging Markets Equity
Ind                                 Reappoint PricewaterhouseCoopers as Auditors and Authorise Their Remuneration            For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Increase in Authorised Share Capital                                             For
LVIP SSGA Emerging Markets Equity
Ind                                 Authorise Issue of Equity                                                                For
LVIP SSGA Emerging Markets Equity
Ind                                 Authorise Issue of Equity without Pre-emptive Rights                                     For
LVIP SSGA Emerging Markets Equity
Ind                                 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Equity Raise  For
LVIP SSGA Emerging Markets Equity
Ind                                 Authorise Market Purchase of Shares                                                      For
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Hypera SA  HYPE3  P5230A101  24-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Hypera SA  HYPE3  P5230A101  24-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Hypera SA  HYPE3  P5230A101  24-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Hypera SA  HYPE3  P5230A101  24-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Hypera SA  HYPE3  P5230A101  24-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Hypera SA  HYPE3  P5230A101  24-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Hypera SA  HYPE3  P5230A101  24-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 Hypera SA  HYPE3  P5230A101  24-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity
Ind                                 Hypera SA  HYPE3  P5230A101  24-Apr-19  Management  9.1
LVIP SSGA Emerging Markets Equity
Ind                                 Hypera SA  HYPE3  P5230A101  24-Apr-19  Management  9.2
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Capital Budget
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income and Dividends
LVIP SSGA Emerging Markets Equity   Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of
Ind                                 Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
LVIP SSGA Emerging Markets Equity
Ind                                 Fix Number of Directors at Nine
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Directors
LVIP SSGA Emerging Markets Equity   In Case There is Any Change to the Board Slate Composition, May Your Votes Still be
Ind                                 Counted for the Proposed Slate?
LVIP SSGA Emerging Markets Equity   In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes
Ind                                 Among the Nominees?
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Alvaro Stainfeld Link as Board Chairman
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Bernardo Malpica Hernandez as Director
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Hypera SA  HYPE3  P5230A101  24-Apr-19  Management  9.3
LVIP SSGA Emerging Markets Equity
Ind                                 Hypera SA  HYPE3  P5230A101  24-Apr-19  Management  9.4
LVIP SSGA Emerging Markets Equity
Ind                                 Hypera SA  HYPE3  P5230A101  24-Apr-19  Management  9.5
LVIP SSGA Emerging Markets Equity
Ind                                 Hypera SA  HYPE3  P5230A101  24-Apr-19  Management  9.6
LVIP SSGA Emerging Markets Equity
Ind                                 Hypera SA  HYPE3  P5230A101  24-Apr-19  Management  9.7
LVIP SSGA Emerging Markets Equity
Ind                                 Hypera SA  HYPE3  P5230A101  24-Apr-19  Management  9.8
LVIP SSGA Emerging Markets Equity
Ind                                 Hypera SA  HYPE3  P5230A101  24-Apr-19  Management  9.9
LVIP SSGA Emerging Markets Equity
Ind
                                    Hypera SA  HYPE3  P5230A101  24-Apr-19  Management  10
LVIP SSGA Emerging Markets Equity
Ind                                 Hypera SA  HYPE3  P5230A101  24-Apr-19  Management  11
LVIP SSGA Emerging Markets Equity
Ind                                 Hypera SA  HYPE3  P5230A101  24-Apr-19  Management  12
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Breno Toledo Pires de Oliveira as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect David Coury Neto as Independent Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Esteban Malpica Fomperosa as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Flair Jose Carrilho as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Hugo Barreto Sodre Leal as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Luciana Cavalheiro Fleischner as Director
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Maria Carolina Ferreira Lacerda as Independent
Ind                                 Director
LVIP SSGA Emerging Markets Equity   As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a
Ind                                 Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian
                                    Corporate Law?
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Company's Management
LVIP SSGA Emerging Markets Equity   Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of
Ind                                 the Brazilian Corporate Law?
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Hypera SA                 HYPE3  P5230A101  24-Apr-19  Management    1
LVIP SSGA Emerging Markets Equity
Ind                                 Hypera SA                 HYPE3  P5230A101  24-Apr-19  Management    2
LVIP SSGA Emerging Markets Equity
Ind                                 Hypera SA                 HYPE3  P5230A101  24-Apr-19  Management    3
LVIP SSGA Emerging Markets Equity
Ind                                 Hypera SA                 HYPE3  P5230A101  24-Apr-19  Management    4
LVIP SSGA Emerging Markets Equity
Ind
                                    Itau Unibanco Holding SA  ITUB4  P5968U113  24-Apr-19  Management    1
LVIP SSGA Emerging Markets Equity
Ind
                                    Itau Unibanco Holding SA  ITUB4  P5968U113  24-Apr-19  Management    2
LVIP SSGA Emerging Markets Equity
Ind                                 Itau Unibanco Holding SA  ITUB4  P5968U113  24-Apr-19  Share Holder  3
LVIP SSGA Emerging Markets Equity
Ind                                 Komercni banka, a.s.      KOMB   X45471111  24-Apr-19  Management    1
LVIP SSGA Emerging Markets Equity
Ind                                 Komercni banka, a.s.      KOMB   X45471111  24-Apr-19  Management    2
LVIP SSGA Emerging Markets Equity
Ind                                 Komercni banka, a.s.      KOMB   X45471111  24-Apr-19  Management    3
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Renumbering of Articles and Consolidate Bylaws
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Bonus Matching Plan
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Restricted Stock Plan
LVIP SSGA Emerging Markets Equity   As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a
Ind                                 Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian
                                    Corporate Law?
LVIP SSGA Emerging Markets Equity   In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian
Ind                                 Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to
                                    Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?
LVIP SSGA Emerging Markets Equity   Elect Eduardo Azevedo do Valle as Fiscal Council Member and Debora Santille as
Ind                                 Alternate Appointed by Preferred Shareholder
LVIP SSGA Emerging Markets Equity   Approve Management Board Report on Company's Operations and State of Its Assets in
Ind                                 Fiscal 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Receive Report on Act Providing for Business Undertaking in Capital Market
LVIP SSGA Emerging Markets Equity
Ind                                 Receive Management Board Report on Related Entities
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind
                                    Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                          Yes No
LVIP SSGA Emerging Markets Equity
Ind                                          Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Komercni banka, a.s.  KOMB  X45471111  24-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Komercni banka, a.s.  KOMB  X45471111  24-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Komercni banka, a.s.  KOMB  X45471111  24-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Komercni banka, a.s.  KOMB  X45471111  24-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 Komercni banka, a.s.  KOMB  X45471111  24-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity
Ind                                 Komercni banka, a.s.  KOMB  X45471111  24-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity
Ind                                 Komercni banka, a.s.  KOMB  X45471111  24-Apr-19  Management  10.1
LVIP SSGA Emerging Markets Equity
Ind                                 Komercni banka, a.s.  KOMB  X45471111  24-Apr-19  Management  10.2
LVIP SSGA Emerging Markets Equity
Ind                                 Komercni banka, a.s.  KOMB  X45471111  24-Apr-19  Management  11
LVIP SSGA Emerging Markets Equity
Ind                                 Komercni banka, a.s.  KOMB  X45471111  24-Apr-19  Management  12
LVIP SSGA Emerging Markets Equity   Receive Management Board Reports, Financial Statements, Consolidated Financial
Ind                                 Statement and Proposal for Allocation of Income                                          Yes
LVIP SSGA Emerging Markets Equity   Receive Supervisory Board Reports on Financial Statements, Its Activities, and
Ind                                 Management Board Report on Related Entities; Proposal on Allocation of Income            Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Receive Audit Committee Report                                                           Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Financial Statements                                                    For      Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income and Dividends of CZK 51 per Share                  For      Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Consolidated Financial Statements                                       For      Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Cecile Camilli as Supervisory Board Member                                Against  Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Petra Wendelova as Supervisory Board Member                               Against  Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Petra Wendelova as Member of Audit Committee                              Against  Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Ratify Deloitte Audit s.r.o as Auditor                                          For      Yes
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Yes
LVIP SSGA Emerging Markets Equity
Ind                                 No


LVIP SSGA Emerging Markets Equity   Metropolitan Bank & Trust
Ind                                 Co.                        MBT  Y6028G136  24-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity   Metropolitan Bank & Trust
Ind                                 Co.                        MBT  Y6028G136  24-Apr-19  Management  2a
LVIP SSGA Emerging Markets Equity   Metropolitan Bank & Trust
Ind                                 Co.                        MBT  Y6028G136  24-Apr-19  Management  2b
LVIP SSGA Emerging Markets Equity   Metropolitan Bank & Trust
Ind                                 Co.                        MBT  Y6028G136  24-Apr-19  Management  2c
LVIP SSGA Emerging Markets Equity   Metropolitan Bank & Trust
Ind                                 Co.                        MBT  Y6028G136  24-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity   Metropolitan Bank & Trust
Ind                                 Co.                        MBT  Y6028G136  24-Apr-19  Management  4.1
LVIP SSGA Emerging Markets Equity   Metropolitan Bank & Trust
Ind                                 Co.                        MBT  Y6028G136  24-Apr-19  Management  4.2
LVIP SSGA Emerging Markets Equity   Metropolitan Bank & Trust
Ind                                 Co.                        MBT  Y6028G136  24-Apr-19  Management  4.3
LVIP SSGA Emerging Markets Equity   Metropolitan Bank & Trust
Ind                                 Co.                        MBT  Y6028G136  24-Apr-19  Management  4.4
LVIP SSGA Emerging Markets Equity   Metropolitan Bank & Trust
Ind                                 Co.                        MBT  Y6028G136  24-Apr-19  Management  4.5
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Minutes of the Annual Meeting Held on April 25, 2018                    For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles of Incorporation Regarding Increase of Authorized Capital Stock  For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Declaration of Dividend                                                 For  Yes No
LVIP SSGA Emerging Markets Equity   Approve Merger of Metrobank Card Corporation with Metropolitan Bank & Trust
Ind                                 Company                                                                         For  Yes No
LVIP SSGA Emerging Markets Equity   Ratify All Acts and Resolutions of the Board of Directors, Management and All
Ind                                 Committees from April 25, 2018 to April 23, 2019                                For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Arthur Ty as Director                                                     For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Francisco C. Sebastian as Director                                        For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Fabian S. Dee as Director                                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Jesli A. Lapus as Director                                                For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Alfred V. Ty as Director                                                  For  Yes No

LVIP SSGA Emerging Markets Equity Metropolitan Bank & Trust
Ind Co. MBT Y6028G136 24-Apr-19 Management 4.6
LVIP SSGA Emerging Markets Equity Metropolitan Bank & Trust
Ind Co. MBT Y6028G136 24-Apr-19 Management 4.7
LVIP SSGA Emerging Markets Equity Metropolitan Bank & Trust
Ind Co. MBT Y6028G136 24-Apr-19 Management 4.8
LVIP SSGA Emerging Markets Equity Metropolitan Bank & Trust
Ind Co. MBT Y6028G136 24-Apr-19 Management 4.9
LVIP SSGA Emerging Markets Equity Metropolitan Bank & Trust
Ind Co. MBT Y6028G136 24-Apr-19 Management 4.10
LVIP SSGA Emerging Markets Equity Metropolitan Bank & Trust
Ind Co. MBT Y6028G136 24-Apr-19 Management 4.11
LVIP SSGA Emerging Markets Equity Metropolitan Bank & Trust
Ind Co. MBT Y6028G136 24-Apr-19 Management 4.12
LVIP SSGA Emerging Markets Equity Metropolitan Bank & Trust
Ind Co. MBT Y6028G136 24-Apr-19 Management 5
LVIP SSGA Emerging Markets Equity
Ind MISC Bhd. 3816 Y6080H105 24-Apr-19 Management 1
LVIP SSGA Emerging Markets Equity
Ind MISC Bhd. 3816 Y6080H105 24-Apr-19 Management 2
LVIP SSGA Emerging Markets Equity
Ind Elect Rex C. Drilon II as Director For Yes No
LVIP SSGA Emerging Markets Equity
Ind Elect Edmund A. Go as Director For Yes No
LVIP SSGA Emerging Markets Equity
Ind Elect Francisco F. Del Rosario, Jr. as Director Against Yes Yes
LVIP SSGA Emerging Markets Equity
Ind Elect Vicente R. Cuna, Jr. as Director For Yes No
LVIP SSGA Emerging Markets Equity
Ind Elect Edgar O. Chua as Director Against Yes Yes
LVIP SSGA Emerging Markets Equity
Ind Elect Solomon S. Cua as Director For Yes No
LVIP SSGA Emerging Markets Equity
Ind Elect Angelica H. Lavares as Director For Yes No
LVIP SSGA Emerging Markets Equity
Ind Appoint Sycip Gorres Velayo & Co. as External Auditors Against Yes Yes
LVIP SSGA Emerging Markets Equity
Ind Elect Rozalila Abdul Rahman as Director For Yes No
LVIP SSGA Emerging Markets Equity
Ind Elect Muhammad Taufik as Director For Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 MISC Bhd.                3816   Y6080H105  24-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 MISC Bhd.                3816   Y6080H105  24-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 MISC Bhd.                3816   Y6080H105  24-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 MISC Bhd.                3816   Y6080H105  24-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 MISC Bhd.                3816   Y6080H105  24-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 MISC Bhd.                3816   Y6080H105  24-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity
Ind                                 MONETA Money Bank, a.s.  MONET  X3R0GS100  24-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 MONETA Money Bank, a.s.  MONET  X3R0GS100  24-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 MONETA Money Bank, a.s.  MONET  X3R0GS100  24-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 MONETA Money Bank, a.s.  MONET  X3R0GS100  24-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Nasarudin Md Idris as Director                                             For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Yee Yang Chien as Director                                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Directors' Fees from January 1, 2018 to April 24, 2019                   For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Directors' Fees from April 25, 2019 Until the Next AGM                   For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration  For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Share Repurchase Program                                               For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Meeting Procedures                                                       For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Meeting Chairman and Other Meeting Officials                               For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Receive Management Board Report                                                       Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Receive Supervisory Board Report                                                      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 MONETA Money Bank, a.s.  MONET  X3R0GS100  24-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 MONETA Money Bank, a.s.  MONET  X3R0GS100  24-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 MONETA Money Bank, a.s.  MONET  X3R0GS100  24-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 MONETA Money Bank, a.s.  MONET  X3R0GS100  24-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity
Ind                                 MONETA Money Bank, a.s.  MONET  X3R0GS100  24-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity
Ind                                 MONETA Money Bank, a.s.  MONET  X3R0GS100  24-Apr-19  Management  10
LVIP SSGA Emerging Markets Equity
Ind                                 Orange Polska SA         OPL    X5984X100  24-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Orange Polska SA         OPL    X5984X100  24-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Orange Polska SA         OPL    X5984X100  24-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Orange Polska SA         OPL    X5984X100  24-Apr-19  Management  4.1
LVIP SSGA Emerging Markets Equity
Ind                                 Receive Audit Committee Report                                                         Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Consolidated Financial Statements and Statutory Reports                   For  Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Financial Statements and Statutory Reports                                For  Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income and Dividends of CZK 6.15 per Share                  For  Yes
LVIP SSGA Emerging Markets Equity   Approve Contracts on Performance of Functions with Employees' Representatives to
Ind                                 Supervisory Board                                                                 For  Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Ratify Auditor                                                                    For  Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Open Meeting                                                                           Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Meeting Chairman                                                            For  Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Acknowledge Proper Convening of Meeting                                                Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Receive Financial Statements for Fiscal 2018                                           Yes
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No


LVIP SSGA Emerging Markets Equity
Ind                                 Orange Polska SA  OPL  X5984X100  24-Apr-19  Management  4.2
LVIP SSGA Emerging Markets Equity
Ind                                 Orange Polska SA  OPL  X5984X100  24-Apr-19  Management  4.3
LVIP SSGA Emerging Markets Equity
Ind                                 Orange Polska SA  OPL  X5984X100  24-Apr-19  Management  4.4
LVIP SSGA Emerging Markets Equity
Ind                                 Orange Polska SA  OPL  X5984X100  24-Apr-19  Management  4.5
LVIP SSGA Emerging Markets Equity
Ind                                 Orange Polska SA  OPL  X5984X100  24-Apr-19  Management  5.1
LVIP SSGA Emerging Markets Equity
Ind                                 Orange Polska SA  OPL  X5984X100  24-Apr-19  Management  5.2
LVIP SSGA Emerging Markets Equity
Ind                                 Orange Polska SA  OPL  X5984X100  24-Apr-19  Management  5.3
LVIP SSGA Emerging Markets Equity
Ind                                 Orange Polska SA  OPL  X5984X100  24-Apr-19  Management  5.4
LVIP SSGA Emerging Markets Equity
Ind                                 Orange Polska SA  OPL  X5984X100  24-Apr-19  Management  5.5
LVIP SSGA Emerging Markets Equity
Ind                                 Orange Polska SA  OPL  X5984X100  24-Apr-19  Management  5.6a
LVIP SSGA Emerging Markets Equity
Ind                                 Receive Management Board Proposal on Allocation of Income for Fiscal 2018                Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Receive Management Board Proposal on Allocation of Income from Previous Years            Yes
LVIP SSGA Emerging Markets Equity   Receive Management Board Report on Company's and Group's Operations, and
Ind                                 Consolidated Financial Statements for Fiscal 2018                                        Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Receive Supervisory Board Reports for Fiscal 2018                                        Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Financial Statements for Fiscal 2018                                        For  Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income and Omission of Dividends                              For  Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income from Previous Years                                    For  Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Management Board Report on Company's and Group's Operations in Fiscal 2018  For  Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Consolidated Financial Statements for Fiscal 2018                           For  Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of CEO                                                            For  Yes
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No


LVIP SSGA Emerging Markets Equity
Ind                                 Orange Polska SA  OPL  X5984X100  24-Apr-19  Management  5.6b
LVIP SSGA Emerging Markets Equity
Ind                                 Orange Polska SA  OPL  X5984X100  24-Apr-19  Management  5.6c
LVIP SSGA Emerging Markets Equity
Ind                                 Orange Polska SA  OPL  X5984X100  24-Apr-19  Management  5.6d
LVIP SSGA Emerging Markets Equity
Ind                                 Orange Polska SA  OPL  X5984X100  24-Apr-19  Management  5.6e
LVIP SSGA Emerging Markets Equity
Ind                                 Orange Polska SA  OPL  X5984X100  24-Apr-19  Management  5.6f
LVIP SSGA Emerging Markets Equity
Ind                                 Orange Polska SA  OPL  X5984X100  24-Apr-19  Management  5.6g
LVIP SSGA Emerging Markets Equity
Ind                                 Orange Polska SA  OPL  X5984X100  24-Apr-19  Management  5.6h
LVIP SSGA Emerging Markets Equity
Ind                                 Orange Polska SA  OPL  X5984X100  24-Apr-19  Management  5.6i
LVIP SSGA Emerging Markets Equity
Ind                                 Orange Polska SA  OPL  X5984X100  24-Apr-19  Management  5.6j
LVIP SSGA Emerging Markets Equity
Ind                                 Orange Polska SA  OPL  X5984X100  24-Apr-19  Management  5.6k
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Management Board Member   For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Management Board Member   For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Management Board Member   For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Management Board Member   For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Management Board Member   For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Management Board Member   For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Management Board Member   For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Supervisory Board Member  For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Supervisory Board Member  For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Supervisory Board Member  For  Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Orange Polska SA  OPL  X5984X100  24-Apr-19  Management  5.6l
LVIP SSGA Emerging Markets Equity
Ind                                 Orange Polska SA  OPL  X5984X100  24-Apr-19  Management  5.6m
LVIP SSGA Emerging Markets Equity
Ind                                 Orange Polska SA  OPL  X5984X100  24-Apr-19  Management  5.6n
LVIP SSGA Emerging Markets Equity
Ind                                 Orange Polska SA  OPL  X5984X100  24-Apr-19  Management  5.6o
LVIP SSGA Emerging Markets Equity
Ind                                 Orange Polska SA  OPL  X5984X100  24-Apr-19  Management  5.6p
LVIP SSGA Emerging Markets Equity
Ind                                 Orange Polska SA  OPL  X5984X100  24-Apr-19  Management  5.6q
LVIP SSGA Emerging Markets Equity
Ind                                 Orange Polska SA  OPL  X5984X100  24-Apr-19  Management  5.6r
LVIP SSGA Emerging Markets Equity
Ind                                 Orange Polska SA  OPL  X5984X100  24-Apr-19  Management  5.6s
LVIP SSGA Emerging Markets Equity
Ind                                 Orange Polska SA  OPL  X5984X100  24-Apr-19  Management  5.6t
LVIP SSGA Emerging Markets Equity
Ind                                 Orange Polska SA  OPL  X5984X100  24-Apr-19  Management  5.6u
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Supervisory Board Member  For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Supervisory Board Member  For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Supervisory Board Member  For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Supervisory Board Member  For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Supervisory Board Member  For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Supervisory Board Member  For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Supervisory Board Member  For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Supervisory Board Member  For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Supervisory Board Member  For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Supervisory Board Member  For  Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Orange Polska SA  OPL  X5984X100  24-Apr-19  Management  5.6v
LVIP SSGA Emerging Markets Equity
Ind                                 Orange Polska SA  OPL  X5984X100  24-Apr-19  Management  5.6w
LVIP SSGA Emerging Markets Equity
Ind                                 Orange Polska SA  OPL  X5984X100  24-Apr-19  Management  5.6x
LVIP SSGA Emerging Markets Equity
Ind                                 Orange Polska SA  OPL  X5984X100  24-Apr-19  Management  6.1
LVIP SSGA Emerging Markets Equity
Ind                                 Orange Polska SA  OPL  X5984X100  24-Apr-19  Management  6.2
LVIP SSGA Emerging Markets Equity
Ind                                 Orange Polska SA  OPL  X5984X100  24-Apr-19  Management  6.3
LVIP SSGA Emerging Markets Equity
Ind                                 Orange Polska SA  OPL  X5984X100  24-Apr-19  Management  6.4
LVIP SSGA Emerging Markets Equity
Ind                                 Orange Polska SA  OPL  X5984X100  24-Apr-19  Management  6.5
LVIP SSGA Emerging Markets Equity
Ind                                 Orange Polska SA  OPL  X5984X100  24-Apr-19  Management  6.6
LVIP SSGA Emerging Markets Equity
Ind                                 Orange Polska SA  OPL  X5984X100  24-Apr-19  Management  6.7
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Supervisory Board Member          For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Supervisory Board Member          For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Supervisory Board Member          For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Eric Debroeck as Supervisory Board Member        For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Michal Kleiber as Supervisory Board Member       For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Monika Nachyla as Supervisory Board Member       For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Gervais Pellissier as Supervisory Board Member   For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Marc Ricau as Supervisory Board Member           For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Jean-Michel Thibaud as Supervisory Board Member  For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Maciej Witucki as Supervisory Board Member       For  Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Orange Polska SA            OPL    X5984X100  24-Apr-19  Management    7
LVIP SSGA Emerging Markets Equity
Ind                                 Petrobras Distribuidora SA  BRDT3  P1904D109  24-Apr-19  Management    1
LVIP SSGA Emerging Markets Equity
Ind                                 Petrobras Distribuidora SA  BRDT3  P1904D109  24-Apr-19  Management    2
LVIP SSGA Emerging Markets Equity
Ind                                 Petrobras Distribuidora SA  BRDT3  P1904D109  24-Apr-19  Management    3
LVIP SSGA Emerging Markets Equity
Ind                                 Petrobras Distribuidora SA  BRDT3  P1904D109  24-Apr-19  Management    4.1
LVIP SSGA Emerging Markets Equity
Ind                                 Petrobras Distribuidora SA  BRDT3  P1904D109  24-Apr-19  Management    4.2
LVIP SSGA Emerging Markets Equity
Ind                                 Petrobras Distribuidora SA  BRDT3  P1904D109  24-Apr-19  Management    4.3
LVIP SSGA Emerging Markets Equity
Ind                                 Petrobras Distribuidora SA  BRDT3  P1904D109  24-Apr-19  Management    4.4
LVIP SSGA Emerging Markets Equity
Ind                                 Petrobras Distribuidora SA  BRDT3  P1904D109  24-Apr-19  Management    4.5
LVIP SSGA Emerging Markets Equity
Ind                                 Petrobras Distribuidora SA  BRDT3  P1904D109  24-Apr-19  Share Holder  4.6
LVIP SSGA Emerging Markets Equity
Ind                                 Close Meeting
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income
LVIP SSGA Emerging Markets Equity   Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of
Ind                                 Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Augusto Marques da Cruz Filho as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Clemir Carlos Magro as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Edy Luiz Kogut as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Jose Julio Senna as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Roberto Oliveira de Lima as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Gregory Louis Piccininno as Director Appointed by Minority Shareholder
LVIP SSGA Emerging Markets Equity
Ind                                          Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Petrobras Distribuidora SA  BRDT3  P1904D109  24-Apr-19  Share Holder  4.7
LVIP SSGA Emerging Markets Equity
Ind                                 Petrobras Distribuidora SA  BRDT3  P1904D109  24-Apr-19  Management    5
LVIP SSGA Emerging Markets Equity
Ind                                 Petrobras Distribuidora SA  BRDT3  P1904D109  24-Apr-19  Management    6.1
LVIP SSGA Emerging Markets Equity
Ind                                 Petrobras Distribuidora SA  BRDT3  P1904D109  24-Apr-19  Management    6.2
LVIP SSGA Emerging Markets Equity
Ind                                 Petrobras Distribuidora SA  BRDT3  P1904D109  24-Apr-19  Management    6.3
LVIP SSGA Emerging Markets Equity
Ind                                 Petrobras Distribuidora SA  BRDT3  P1904D109  24-Apr-19  Management    6.4
LVIP SSGA Emerging Markets Equity
Ind                                 Petrobras Distribuidora SA  BRDT3  P1904D109  24-Apr-19  Management    6.5
LVIP SSGA Emerging Markets Equity
Ind                                 Petrobras Distribuidora SA  BRDT3  P1904D109  24-Apr-19  Management    6.6
LVIP SSGA Emerging Markets Equity
Ind                                 Petrobras Distribuidora SA  BRDT3  P1904D109  24-Apr-19  Management    6.7
LVIP SSGA Emerging Markets Equity
Ind                                 Petrobras Distribuidora SA  BRDT3  P1904D109  24-Apr-19  Management    7.1
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Shakhaf Wine as Director Appointed by Minority Shareholder
LVIP SSGA Emerging Markets Equity   In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes
Ind                                 Among the Nominees?
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Augusto Marques da Cruz Filho as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Clemir Carlos Magro as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Edy Luiz Kogut as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Jose Julio Senna as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Roberto Oliveira de Lima as Director
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Gregory Louis Piccininno as Director
Ind                                 Appointed by Minority Shareholder
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Shakhaf Wine as Director Appointed by
Ind                                 Minority Shareholder
LVIP SSGA Emerging Markets Equity   Elect Bruno Passos da Silva Melo as Fiscal Council Member and Eduardo Damazio da
Ind                                 Silva Rezende as Alternate
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Petrobras Distribuidora SA  BRDT3  P1904D109  24-Apr-19  Management  7.2
LVIP SSGA Emerging Markets Equity
Ind                                 Petrobras Distribuidora SA  BRDT3  P1904D109  24-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Petrobras Distribuidora SA  BRDT3  P1904D109  24-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Petrobras Distribuidora SA  BRDT3  P1904D109  24-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 RHB Bank Bhd.               1066   Y7283N105  24-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 RHB Bank Bhd.               1066   Y7283N105  24-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 RHB Bank Bhd.               1066   Y7283N105  24-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 RHB Bank Bhd.               1066   Y7283N105  24-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 RHB Bank Bhd.               1066   Y7283N105  24-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 RHB Bank Bhd.               1066   Y7283N105  24-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Andre Luiz Campos Silva as Fiscal Council Member           For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Company's Management and Fiscal Council  For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Capitalization of Reserves                             For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles and Consolidate Bylaws                            Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Final Dividend                                           For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Azlan Zainol as Director                                   For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Ong Leong Huat @ Wong Joo Hwa as Director                  For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Saw Choo Boon as Director                                  For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Lim Cheng Teck as Director                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Laila Syed Ali as Director                                 For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 RHB Bank Bhd.  1066   Y7283N105  24-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 RHB Bank Bhd.  1066   Y7283N105  24-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity
Ind                                 RHB Bank Bhd.  1066   Y7283N105  24-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity
Ind                                 RHB Bank Bhd.  1066   Y7283N105  24-Apr-19  Management  10
LVIP SSGA Emerging Markets Equity
Ind                                 RHB Bank Bhd.  1066   Y7283N105  24-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 RUMO SA        RAIL3  P8S114104  24-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 RUMO SA        RAIL3  P8S114104  24-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 RUMO SA        RAIL3  P8S114104  24-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 RUMO SA        RAIL3  P8S114104  24-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind
                                    RUMO SA        RAIL3  P8S114104  24-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Directors' Fees and Board Committees' Allowances
LVIP SSGA Emerging Markets Equity   Approve Remuneration of Directors (Excluding Directors' Fees and Board Committees'
Ind                                 Allowances)
LVIP SSGA Emerging Markets Equity   Approve PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their
Ind                                 Remuneration
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Constitution
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income
LVIP SSGA Emerging Markets Equity
Ind                                 Fix Number of Directors at 11
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Characterization of Independent Directors
LVIP SSGA Emerging Markets Equity   As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a
Ind                                 Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian
                                    Corporate Law?
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind
                                    Against  Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 RUMO SA  RAIL3  P8S114104  24-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 RUMO SA  RAIL3  P8S114104  24-Apr-19  Management  7.1
LVIP SSGA Emerging Markets Equity
Ind                                 RUMO SA  RAIL3  P8S114104  24-Apr-19  Management  7.2
LVIP SSGA Emerging Markets Equity
Ind                                 RUMO SA  RAIL3  P8S114104  24-Apr-19  Management  7.3
LVIP SSGA Emerging Markets Equity
Ind                                 RUMO SA  RAIL3  P8S114104  24-Apr-19  Management  7.4
LVIP SSGA Emerging Markets Equity
Ind                                 RUMO SA  RAIL3  P8S114104  24-Apr-19  Management  7.5
LVIP SSGA Emerging Markets Equity
Ind                                 RUMO SA  RAIL3  P8S114104  24-Apr-19  Management  7.6
LVIP SSGA Emerging Markets Equity
Ind                                 RUMO SA  RAIL3  P8S114104  24-Apr-19  Management  7.7
LVIP SSGA Emerging Markets Equity
Ind                                 RUMO SA  RAIL3  P8S114104  24-Apr-19  Management  7.8
LVIP SSGA Emerging Markets Equity
Ind                                 RUMO SA  RAIL3  P8S114104  24-Apr-19  Management  7.9
LVIP SSGA Emerging Markets Equity   Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of
Ind                                 Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Rubens Ometto Silveira Mello as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Marcos Marinho Lutz as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Marcelo de Souza Scarcela Portela as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Abel Gregorei Halpern as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Marcelo Eduardo Martins as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Sameh Fahmy as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Burkhard Otto Cordes as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Julio Fontana Neto as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Mailson Ferreira da Nobrega as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 RUMO SA  RAIL3  P8S114104  24-Apr-19  Management  7.10
LVIP SSGA Emerging Markets Equity
Ind                                 RUMO SA  RAIL3  P8S114104  24-Apr-19  Management  7.11
LVIP SSGA Emerging Markets Equity
Ind                                 RUMO SA  RAIL3  P8S114104  24-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity
Ind                                 RUMO SA  RAIL3  P8S114104  24-Apr-19  Management  9.1
LVIP SSGA Emerging Markets Equity
Ind                                 RUMO SA  RAIL3  P8S114104  24-Apr-19  Management  9.2
LVIP SSGA Emerging Markets Equity
Ind                                 RUMO SA  RAIL3  P8S114104  24-Apr-19  Management  9.3
LVIP SSGA Emerging Markets Equity
Ind                                 RUMO SA  RAIL3  P8S114104  24-Apr-19  Management  9.4
LVIP SSGA Emerging Markets Equity
Ind                                 RUMO SA  RAIL3  P8S114104  24-Apr-19  Management  9.5
LVIP SSGA Emerging Markets Equity
Ind                                 RUMO SA  RAIL3  P8S114104  24-Apr-19  Management  9.6
LVIP SSGA Emerging Markets Equity
Ind                                 RUMO SA  RAIL3  P8S114104  24-Apr-19  Management  9.7
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Riccardo Arduini as Director and Giancarlo Arduini as Alternate
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Marcos Sawaya Junk as Director
LVIP SSGA Emerging Markets Equity   In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes
Ind                                 Among the Nominees?
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Rubens Ometto Silveira Mello as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Marcos Marinho Lutz as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Marcelo de Souza Scarcela Portela as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Abel Gregorei Halpern as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Marcelo Eduardo Martins as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Sameh Fahmy as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Burkhard Otto Cordes as Director
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 RUMO SA  RAIL3  P8S114104  24-Apr-19  Management  9.8
LVIP SSGA Emerging Markets Equity
Ind                                 RUMO SA  RAIL3  P8S114104  24-Apr-19  Management  9.9
LVIP SSGA Emerging Markets Equity
Ind                                 RUMO SA  RAIL3  P8S114104  24-Apr-19  Management  9.10
LVIP SSGA Emerging Markets Equity
Ind                                 RUMO SA  RAIL3  P8S114104  24-Apr-19  Management  9.11
LVIP SSGA Emerging Markets Equity
Ind                                 RUMO SA  RAIL3  P8S114104  24-Apr-19  Management  10
LVIP SSGA Emerging Markets Equity
Ind                                 RUMO SA  RAIL3  P8S114104  24-Apr-19  Management  11
LVIP SSGA Emerging Markets Equity
Ind                                 RUMO SA  RAIL3  P8S114104  24-Apr-19  Management  12.1
LVIP SSGA Emerging Markets Equity
Ind                                 RUMO SA  RAIL3  P8S114104  24-Apr-19  Management  12.2
LVIP SSGA Emerging Markets Equity
Ind                                 RUMO SA  RAIL3  P8S114104  24-Apr-19  Management  12.3
LVIP SSGA Emerging Markets Equity
Ind                                 RUMO SA  RAIL3  P8S114104  24-Apr-19  Management  12.4
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Julio Fontana Neto as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Mailson Ferreira da Nobrega as Director
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Riccardo Arduini as Director and Giancarlo
Ind                                 Arduini as Alternate
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Marcos Sawaya Junk as Director
LVIP SSGA Emerging Markets Equity   Elect Rubens Ometto Silveira Mello as Board Chairman and Marcos Marinho Lutz as Vice-
Ind                                 Chairman
LVIP SSGA Emerging Markets Equity
Ind                                 Fix Number of Fiscal Council Members at Five
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Luiz Carlos Nannini as Fiscal Council Member and Henrique Ache Pillar as Alternate
LVIP SSGA Emerging Markets Equity   Elect Marcelo Curti as Fiscal Council Member and Joao Marcelo Peixoto Torres as
Ind                                 Alternate
LVIP SSGA Emerging Markets Equity   Elect Francisco Silverio Morales Cespede as Fiscal Council Member and Helio Ribeiro
Ind                                 Duarte as Alternate
LVIP SSGA Emerging Markets Equity   Elect Cristina Anne Betts as Fiscal Council Member and Guido Barbosa de Oliveira as
Ind                                 Alternate
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes Yes


LVIP SSGA Emerging Markets Equity
Ind                                 RUMO SA               RAIL3  P8S114104  24-Apr-19  Share Holder  13.1
LVIP SSGA Emerging Markets Equity
Ind                                 RUMO SA               RAIL3  P8S114104  24-Apr-19  Share Holder  13.2
LVIP SSGA Emerging Markets Equity
Ind                                 RUMO SA               RAIL3  P8S114104  24-Apr-19  Management    14
LVIP SSGA Emerging Markets Equity
Ind                                 RUMO SA               RAIL3  P8S114104  24-Apr-19  Management    15
LVIP SSGA Emerging Markets Equity
Ind                                 RUMO SA               RAIL3  P8S114104  24-Apr-19  Management    16
LVIP SSGA Emerging Markets Equity
Ind                                 RUMO SA               RAIL3  P8S114104  24-Apr-19  Management    17
LVIP SSGA Emerging Markets Equity
Ind                                 SM Investments Corp.  SM     Y80676102  24-Apr-19  Management    1
LVIP SSGA Emerging Markets Equity
Ind                                 SM Investments Corp.  SM     Y80676102  24-Apr-19  Management    2
LVIP SSGA Emerging Markets Equity
Ind                                 SM Investments Corp.  SM     Y80676102  24-Apr-19  Management    3
LVIP SSGA Emerging Markets Equity
Ind                                 SM Investments Corp.  SM     Y80676102  24-Apr-19  Management    4
LVIP SSGA Emerging Markets Equity   Elect Thiago Costa Jacinto as Fiscal Council Member and Henrique Bredda as Alternate
Ind                                 Appointed by Minority Shareholder
LVIP SSGA Emerging Markets Equity   Elect Reginaldo Ferreira Alexandre as Fiscal Council Member and Walter Luis Bernardes
Ind                                 Albertoni as Alternate Appointed by Minority Shareholder
LVIP SSGA Emerging Markets Equity
Ind                                 Appoint Luiz Carlos Nannini as Fiscal Council Chairman
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Company's Management
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Fiscal Council Members
LVIP SSGA Emerging Markets Equity   In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting
Ind                                 Card May Also be Considered for the Second Call?
LVIP SSGA Emerging Markets Equity
Ind                                 Approve the Minutes of Previous Annual Stockholders' Meeting
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Annual Report
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Amendment of the Second Article of the Articles of Incorporation
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Amendment of the Fourth Article of the Articles of Incorporation
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No

LVIP SSGA Emerging Markets Equity
Ind SM Investments Corp. SM Y80676102 24-Apr-19 Management 5
LVIP SSGA Emerging Markets Equity
Ind SM Investments Corp. SM Y80676102 24-Apr-19 Management 6.1
LVIP SSGA Emerging Markets Equity
Ind SM Investments Corp. SM Y80676102 24-Apr-19 Management 6.2
LVIP SSGA Emerging Markets Equity
Ind SM Investments Corp. SM Y80676102 24-Apr-19 Management 6.3
LVIP SSGA Emerging Markets Equity
Ind SM Investments Corp. SM Y80676102 24-Apr-19 Management 6.4
LVIP SSGA Emerging Markets Equity
Ind SM Investments Corp. SM Y80676102 24-Apr-19 Management 6.5
LVIP SSGA Emerging Markets Equity
Ind SM Investments Corp. SM Y80676102 24-Apr-19 Management 6.6
LVIP SSGA Emerging Markets Equity
Ind SM Investments Corp. SM Y80676102 24-Apr-19 Management 6.7
LVIP SSGA Emerging Markets Equity
Ind SM Investments Corp. SM Y80676102 24-Apr-19 Management 6.8
LVIP SSGA Emerging Markets Equity
Ind SM Investments Corp. SM Y80676102 24-Apr-19 Management 7
LVIP SSGA Emerging Markets Equity
Ind Ratify All Acts and Resolutions of the Board of Directors and Executive Officers For Yes
LVIP SSGA Emerging Markets Equity
Ind Elect Teresita T. Sy as Director For Yes
LVIP SSGA Emerging Markets Equity
Ind Elect Henry T. Sy, Jr. as Director For Yes
LVIP SSGA Emerging Markets Equity
Ind Elect Harley T. Sy as Director For Yes
LVIP SSGA Emerging Markets Equity
Ind Elect Jose T. Sio as Director For Yes
LVIP SSGA Emerging Markets Equity
Ind Elect Frederic C. DyBuncio as Director For Yes
LVIP SSGA Emerging Markets Equity
Ind Elect Tomasa H. Lipana as Director For Yes
LVIP SSGA Emerging Markets Equity
Ind Elect Alfredo E. Pascual as Director For Yes
LVIP SSGA Emerging Markets Equity
Ind Elect Robert G. Vergara as Director For Yes
LVIP SSGA Emerging Markets Equity
Ind Elect SyCip Gorres Velayo & Co. as External Auditor For Yes
LVIP SSGA Emerging Markets Equity
Ind No
LVIP SSGA Emerging Markets Equity
Ind No
LVIP SSGA Emerging Markets Equity
Ind No
LVIP SSGA Emerging Markets Equity
Ind No
LVIP SSGA Emerging Markets Equity
Ind No
LVIP SSGA Emerging Markets Equity
Ind No
LVIP SSGA Emerging Markets Equity
Ind No
LVIP SSGA Emerging Markets Equity
Ind No
LVIP SSGA Emerging Markets Equity
Ind No
LVIP SSGA Emerging Markets Equity
Ind No


LVIP SSGA Emerging Markets Equity
Ind                                 SM Investments Corp.   SM     Y80676102  24-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity   The Chemical Works of
Ind                                 Gedeon Richter Plc     RICHT  X3124S107  24-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity   The Chemical Works of
Ind                                 Gedeon Richter Plc     RICHT  X3124S107  24-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity   The Chemical Works of
Ind                                 Gedeon Richter Plc     RICHT  X3124S107  24-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity   The Chemical Works of
Ind                                 Gedeon Richter Plc     RICHT  X3124S107  24-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity   The Chemical Works of
Ind                                 Gedeon Richter Plc     RICHT  X3124S107  24-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity   The Chemical Works of
Ind                                 Gedeon Richter Plc     RICHT  X3124S107  24-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity   The Chemical Works of
Ind                                 Gedeon Richter Plc     RICHT  X3124S107  24-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity   The Chemical Works of
Ind                                 Gedeon Richter Plc     RICHT  X3124S107  24-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity   The Chemical Works of
Ind                                 Gedeon Richter Plc     RICHT  X3124S107  24-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Other Matters                                                Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Use of Electronic Vote Collection Method                     For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Company to Produce Sound Recording of Meeting Proceedings  For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Chairman and Other Meeting Officials                           For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Consolidated Financial Statements and Statutory Reports      For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Management Board Report on Company's Operations              For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports                    For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income and Dividends of HUF 100 per Share      For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Company's Corporate Governance Statement                     For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Change Location of Branch Office                                     For      Yes No


LVIP SSGA Emerging Markets Equity Ind      The Chemical Works of
                                           Gedeon Richter Plc     RICHT  X3124S107  24-Apr-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      The Chemical Works of
                                           Gedeon Richter Plc     RICHT  X3124S107  24-Apr-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      The Chemical Works of
                                           Gedeon Richter Plc     RICHT  X3124S107  24-Apr-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      The Chemical Works of
                                           Gedeon Richter Plc     RICHT  X3124S107  24-Apr-19  Management  13
LVIP SSGA Emerging Markets Equity Ind      The Chemical Works of
                                           Gedeon Richter Plc     RICHT  X3124S107  24-Apr-19  Management  14
LVIP SSGA Emerging Markets Equity Ind      The Chemical Works of
                                           Gedeon Richter Plc     RICHT  X3124S107  24-Apr-19  Management  15
LVIP SSGA Emerging Markets Equity Ind      The Chemical Works of
                                           Gedeon Richter Plc     RICHT  X3124S107  24-Apr-19  Management  16
LVIP SSGA Emerging Markets Equity Ind      The Chemical Works of
                                           Gedeon Richter Plc     RICHT  X3124S107  24-Apr-19  Management  17
LVIP SSGA Emerging Markets Equity Ind      The Chemical Works of
                                           Gedeon Richter Plc     RICHT  X3124S107  24-Apr-19  Management  18
LVIP SSGA Emerging Markets Equity Ind      The Chemical Works of
                                           Gedeon Richter Plc     RICHT  X3124S107  24-Apr-19  Management  19
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Corporate Purpose                                 For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Association Re: Board of Directors    For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Report on Share Repurchase Program              For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Share Repurchase Program                      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Reelect Csaba Lantos as Management Board Member         For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Reelect Gabor Gulacsi as Management Board Member        For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Gyorgy Bagdy as Management Board Member           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration of Management Board Members        For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration of Supervisory Board Members       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Ratify PricewaterhouseCoopers Auditing Ltd. as Auditor  For  Yes No


LVIP SSGA Emerging Markets Equity Ind      The Chemical Works of
                                           Gedeon Richter Plc              RICHT  X3124S107  24-Apr-19  Management  20
LVIP SSGA Emerging Markets Equity Ind      Bank of the Philippine Islands  BPI    Y0967S169  25-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Bank of the Philippine Islands  BPI    Y0967S169  25-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Bank of the Philippine Islands  BPI    Y0967S169  25-Apr-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Bank of the Philippine Islands  BPI    Y0967S169  25-Apr-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Bank of the Philippine Islands  BPI    Y0967S169  25-Apr-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      Bank of the Philippine Islands  BPI    Y0967S169  25-Apr-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      Bank of the Philippine Islands  BPI    Y0967S169  25-Apr-19  Management  3.5
LVIP SSGA Emerging Markets Equity Ind      Bank of the Philippine Islands  BPI    Y0967S169  25-Apr-19  Management  3.6
LVIP SSGA Emerging Markets Equity Ind      Bank of the Philippine Islands  BPI    Y0967S169  25-Apr-19  Management  3.7
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Auditor's Remuneration                  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Minutes of Previous Meeting             For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Annual Report                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Jaime Augusto Zobel de Ayala as Director  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Fernando Zobel de Ayala as Director       For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Gerardo C. Ablaza, Jr. as Director        For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Romeo L. Bernardo as Director             For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Ignacio R. Bunye as Director              For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Cezar P. Consing as Director              For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Octavio V. Espiritu as Director           For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Bank of the Philippine Islands  BPI  Y0967S169  25-Apr-19  Management  3.8
LVIP SSGA Emerging Markets Equity Ind      Bank of the Philippine Islands  BPI  Y0967S169  25-Apr-19  Management  3.9
LVIP SSGA Emerging Markets Equity Ind      Bank of the Philippine Islands  BPI  Y0967S169  25-Apr-19  Management  3.10
LVIP SSGA Emerging Markets Equity Ind      Bank of the Philippine Islands  BPI  Y0967S169  25-Apr-19  Management  3.11
LVIP SSGA Emerging Markets Equity Ind      Bank of the Philippine Islands  BPI  Y0967S169  25-Apr-19  Management  3.12
LVIP SSGA Emerging Markets Equity Ind      Bank of the Philippine Islands  BPI  Y0967S169  25-Apr-19  Management  3.13
LVIP SSGA Emerging Markets Equity Ind      Bank of the Philippine Islands  BPI  Y0967S169  25-Apr-19  Management  3.14
LVIP SSGA Emerging Markets Equity Ind      Bank of the Philippine Islands  BPI  Y0967S169  25-Apr-19  Management  3.15
LVIP SSGA Emerging Markets Equity Ind      Bank of the Philippine Islands  BPI  Y0967S169  25-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Bank of the Philippine Islands  BPI  Y0967S169  25-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Elect Rebecca G. Fernando as Director                                       For
LVIP SSGA Emerging Markets Equity Ind      Elect Jose Teodoro K. Limcaoco as Director                                  For
LVIP SSGA Emerging Markets Equity Ind      Elect Xavier P. Loinaz as Director                                          For
LVIP SSGA Emerging Markets Equity Ind      Elect Aurelio R. Montinola III as Director                                  For
LVIP SSGA Emerging Markets Equity Ind      Elect Mercedita S. Nolledo as Director                                      For
LVIP SSGA Emerging Markets Equity Ind      Elect Antonio Jose U. Periquet as Director                                  For
LVIP SSGA Emerging Markets Equity Ind      Elect Eli M. Remolona, Jr. as Director                                      For
LVIP SSGA Emerging Markets Equity Ind      Elect Dolores B. Yuvienco as Director                                       For
LVIP SSGA Emerging Markets Equity Ind      Elect Isla Lipana & Co. as Independent Auditors and Fix Their Remuneration  For
LVIP SSGA Emerging Markets Equity Ind      Approve Other Matters                                                       Against
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes Yes


LVIP SSGA Emerging Markets Equity Ind      China Medical System
                                           Holdings Ltd.         867  G21108124  25-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      China Medical System
                                           Holdings Ltd.         867  G21108124  25-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      China Medical System
                                           Holdings Ltd.         867  G21108124  25-Apr-19  Management  3a
LVIP SSGA Emerging Markets Equity Ind      China Medical System
                                           Holdings Ltd.         867  G21108124  25-Apr-19  Management  3b
LVIP SSGA Emerging Markets Equity Ind      China Medical System
                                           Holdings Ltd.         867  G21108124  25-Apr-19  Management  3c
LVIP SSGA Emerging Markets Equity Ind      China Medical System
                                           Holdings Ltd.         867  G21108124  25-Apr-19  Management  3d
LVIP SSGA Emerging Markets Equity Ind      China Medical System
                                           Holdings Ltd.         867  G21108124  25-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      China Medical System
                                           Holdings Ltd.         867  G21108124  25-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      China Medical System
                                           Holdings Ltd.         867  G21108124  25-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      China Medical System
                                           Holdings Ltd.         867  G21108124  25-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Chen Yanling as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Cheung Kam Shing, Terry as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Leung Chong Shun as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind
                                           Colbun SA  COLBUN  P2867K130  25-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Colbun SA  COLBUN  P2867K130  25-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Colbun SA  COLBUN  P2867K130  25-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Colbun SA  COLBUN  P2867K130  25-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Colbun SA  COLBUN  P2867K130  25-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Colbun SA  COLBUN  P2867K130  25-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Colbun SA  COLBUN  P2867K130  25-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Colbun SA  COLBUN  P2867K130  25-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Colbun SA  COLBUN  P2867K130  25-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Colbun SA  COLBUN  P2867K130  25-Apr-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Present Current Company Standing Report and Reports of External Auditors and
                                           Supervisory Account Inspectors                                                For
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Statutory Reports                            For
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income and Dividends of USD 0.009 Per Share             For
LVIP SSGA Emerging Markets Equity Ind      Approve Investment and Financing Policy                                       For
LVIP SSGA Emerging Markets Equity Ind      Approve Dividend Policy and Distribution Procedures                           For
LVIP SSGA Emerging Markets Equity Ind      Appoint Auditors                                                              For
LVIP SSGA Emerging Markets Equity Ind      Elect Supervisory Account Inspectors; Approve their Remunerations             For
LVIP SSGA Emerging Markets Equity Ind      Elect Directors                                                               Against
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Directors                                             For
LVIP SSGA Emerging Markets Equity Ind      Present Report on Activities Carried Out by Directors' Committee              For
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Colbun SA                COLBUN  P2867K130  25-Apr-19  Management  11
LVIP SSGA Emerging Markets Equity
Ind                                 Colbun SA                COLBUN  P2867K130  25-Apr-19  Management  12
LVIP SSGA Emerging Markets Equity
Ind                                 Colbun SA                COLBUN  P2867K130  25-Apr-19  Management  13
LVIP SSGA Emerging Markets Equity
Ind                                 Colbun SA                COLBUN  P2867K130  25-Apr-19  Management  14
LVIP SSGA Emerging Markets Equity   Companhia Brasileira de
Ind                                 Distribuicao             PCAR4   P3055E464  25-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity   Companhia Brasileira de
Ind                                 Distribuicao             PCAR4   P3055E464  25-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 DP World Plc             DPW     M2851K107  25-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 DP World Plc             DPW     M2851K107  25-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 DP World Plc             DPW     M2851K107  25-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 DP World Plc             DPW     M2851K107  25-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration and Budget of Directors' Committee
LVIP SSGA Emerging Markets Equity
Ind                                 Receive Report Regarding Related-Party Transactions
LVIP SSGA Emerging Markets Equity
Ind                                 Designate Newspaper to Publish Meeting Announcements
LVIP SSGA Emerging Markets Equity
Ind                                 Other Business
LVIP SSGA Emerging Markets Equity   Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of
Ind                                 the Brazilian Corporate Law?
LVIP SSGA Emerging Markets Equity   In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting
Ind                                 Card May Also be Considered for the Second Call?
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports for FY 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Final Dividend of USD 0.43 Per Share for FY 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Reelect Sultan Ahmed Bin Sulayem as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Reelect Yuvraj Narayan as Director
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity Ind      DP World Plc  DPW  M2851K107  25-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      DP World Plc  DPW  M2851K107  25-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      DP World Plc  DPW  M2851K107  25-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      DP World Plc  DPW  M2851K107  25-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      DP World Plc  DPW  M2851K107  25-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      DP World Plc  DPW  M2851K107  25-Apr-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      DP World Plc  DPW  M2851K107  25-Apr-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      DP World Plc  DPW  M2851K107  25-Apr-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      DP World Plc  DPW  M2851K107  25-Apr-19  Management  13
LVIP SSGA Emerging Markets Equity Ind      DP World Plc  DPW  M2851K107  25-Apr-19  Management  14
LVIP SSGA Emerging Markets Equity Ind      Reelect Deepak Parekh as Director                For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Reelect Robert Woods as Director                 For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Reelect Mark Russell as Director                 For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Reelect Abdulla Ghobash as Director              For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Reelect Nadya Kamali as Director                 For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Reelect Mohamed Al Suwaidi as Director           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Reappoint KPMG LLP as Auditors                   For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Fix Remuneration of Auditors  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Authorize Share Issuance with Preemptive Rights  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Authorize Share Repurchase Program               For  Yes No


LVIP SSGA Emerging Markets Equity Ind      DP World Plc           DPW    M2851K107  25-Apr-19  Management  15
LVIP SSGA Emerging Markets Equity Ind      DP World Plc           DPW    M2851K107  25-Apr-19  Management  16
LVIP SSGA Emerging Markets Equity Ind      DP World Plc           DPW    M2851K107  25-Apr-19  Management  17
LVIP SSGA Emerging Markets Equity Ind      Empresa Nacional de
                                           Telecomunicaciones SA  ENTEL  P37115105  25-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Empresa Nacional de
                                           Telecomunicaciones SA  ENTEL  P37115105  25-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Empresa Nacional de
                                           Telecomunicaciones SA  ENTEL  P37115105  25-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Empresa Nacional de
                                           Telecomunicaciones SA  ENTEL  P37115105  25-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Empresa Nacional de
                                           Telecomunicaciones SA  ENTEL  P37115105  25-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Empresa Nacional de
                                           Telecomunicaciones SA  ENTEL  P37115105  25-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Empresa Nacional de
                                           Telecomunicaciones SA  ENTEL  P37115105  25-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Eliminate Preemptive Rights Pursuant to Item 13 Above    For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Authorize Cancellation of Repurchased Shares             For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Adopt New Articles of Association                        Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Financial Statements and Statutory Reports       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Allocation of Income                             For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Present Dividend Policy                                  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Investment and Financing Policy                  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration of Directors                        For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration and Budget of Directors' Committee  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Appoint Auditors and Account Inspectors                  For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Empresa Nacional de
                                           Telecomunicaciones SA    ENTEL  P37115105  25-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Empresa Nacional de
                                           Telecomunicaciones SA    ENTEL  P37115105  25-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Empresa Nacional de
                                           Telecomunicaciones SA    ENTEL  P37115105  25-Apr-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Empresa Nacional de
                                           Telecomunicaciones SA    ENTEL  P37115105  25-Apr-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      LATAM Airlines Group SA  LTM    P61894104  25-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      LATAM Airlines Group SA  LTM    P61894104  25-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      LATAM Airlines Group SA  LTM    P61894104  25-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      LATAM Airlines Group SA  LTM    P61894104  25-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      LATAM Airlines Group SA  LTM    P61894104  25-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      LATAM Airlines Group SA  LTM    P61894104  25-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity Ind
                                           Designate Risk Assessment Companies                      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Receive Report Regarding Related-Party Transactions      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Designate Newspaper to Publish Meeting Announcements     For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Other Business                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Statutory Reports       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Dividends of USD 0.09 Per Share                  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Directors                                          Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Directors                        For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration and Budget of Directors' Committee  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Appoint Auditors                                         For      Yes No


LVIP SSGA Emerging Markets Equity Ind      LATAM Airlines Group SA  LTM   P61894104  25-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      LATAM Airlines Group SA  LTM   P61894104  25-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      LATAM Airlines Group SA  LTM   P61894104  25-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      LATAM Airlines Group SA  LTM   P61894104  25-Apr-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Maxis Bhd.               6012  Y58460109  25-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Maxis Bhd.               6012  Y58460109  25-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Maxis Bhd.               6012  Y58460109  25-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Maxis Bhd.               6012  Y58460109  25-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity Ind
                                           Maxis Bhd.               6012  Y58460109  25-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity Ind
                                           Maxis Bhd.               6012  Y58460109  25-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Designate Risk Assessment Companies
LVIP SSGA Emerging Markets Equity Ind      Designate Newspaper to Publish Company Announcements
LVIP SSGA Emerging Markets Equity Ind      Receive Report Regarding Related-Party Transactions
LVIP SSGA Emerging Markets Equity Ind      Other Business
LVIP SSGA Emerging Markets Equity Ind      Elect Arshad bin Raja Tun Uda as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Mokhzani bin Mahathir as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Mazen Ahmed M. AlJubeir as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Abdulaziz Abdullah M. Alghamdi as Director
LVIP SSGA Emerging Markets Equity Ind      Approve Arshad bin Raja Tun Uda to Continue Office as Independent Non-Executive
                                           Director
LVIP SSGA Emerging Markets Equity Ind      Approve Mokhzani bin Mahathir to Continue Office as Independent Non-Executive
                                           Director
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Maxis Bhd.  6012  Y58460109  25-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity Ind
                                           Maxis Bhd.  6012  Y58460109  25-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Maxis Bhd.  6012  Y58460109  25-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity Ind
                                           Maxis Bhd.  6012  Y58460109  25-Apr-19  Management  10
LVIP SSGA Emerging Markets Equity Ind
                                           Maxis Bhd.  6012  Y58460109  25-Apr-19  Management  11
LVIP SSGA Emerging Markets Equity Ind
                                           Maxis Bhd.  6012  Y58460109  25-Apr-19  Management  12
LVIP SSGA Emerging Markets Equity Ind
                                           Maxis Bhd.  6012  Y58460109  25-Apr-19  Management  13
LVIP SSGA Emerging Markets Equity Ind
                                           Maxis Bhd.  6012  Y58460109  25-Apr-19  Management  14
LVIP SSGA Emerging Markets Equity Ind
                                           Maxis Bhd.  6012  Y58460109  25-Apr-19  Management  15
LVIP SSGA Emerging Markets Equity Ind
                                           Maxis Bhd.  6012  Y58460109  25-Apr-19  Management  16
LVIP SSGA Emerging Markets Equity Ind      Approve Directors' Fees and Benefits                                              For
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their
                                           Remuneration                                                                      For
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights  For
LVIP SSGA Emerging Markets Equity Ind      Approve Implementation of Shareholders' Mandate for Recurrent Related Party
                                           Transactions with Astro Malaysia Holdings Berhad and/or Its Affiliates            For
LVIP SSGA Emerging Markets Equity Ind      Approve Implementation of Shareholders' Mandate for Recurrent Related Party
                                           Transactions with Tanjong Public Limited Company and/or Its Affiliates            For
LVIP SSGA Emerging Markets Equity Ind      Approve Implementation of Shareholders' Mandate for Recurrent Related Party
                                           Transactions with MEASAT Global Berhad and/or Its Affiliates                      For
LVIP SSGA Emerging Markets Equity Ind      Approve Implementation of Shareholders' Mandate for Recurrent Related Party
                                           Transactions with Usaha Tegas Sdn. Bhd. and/or Its Affiliates                     For
LVIP SSGA Emerging Markets Equity Ind      Approve Implementation of Shareholders' Mandate for Recurrent Related Party
                                           Transactions with Maxis Communications Berhad and/or Its Affiliates               For
LVIP SSGA Emerging Markets Equity Ind      Approve Implementation of Shareholders' Mandate for Recurrent Related Party
                                           Transactions with Saudi Telecom Company and/or Its Affiliates                     For
LVIP SSGA Emerging Markets Equity Ind      Approve Implementation of Shareholders' Mandate for Recurrent Related Party
                                           Transactions with SRG Asia Pacific Sdn. Bhd.                                      For
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No


LVIP SSGA Emerging Markets Equity Ind
                                           Maxis Bhd.             6012  Y58460109  25-Apr-19  Management  17
LVIP SSGA Emerging Markets Equity Ind      Moscow Exchange MICEX-
                                           RTS PJSC               MOEX  X5504J102  25-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Moscow Exchange MICEX-
                                           RTS PJSC               MOEX  X5504J102  25-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Moscow Exchange MICEX-
                                           RTS PJSC               MOEX  X5504J102  25-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Moscow Exchange MICEX-
                                           RTS PJSC               MOEX  X5504J102  25-Apr-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      Moscow Exchange MICEX-
                                           RTS PJSC               MOEX  X5504J102  25-Apr-19  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      Moscow Exchange MICEX-
                                           RTS PJSC               MOEX  X5504J102  25-Apr-19  Management  4.3
LVIP SSGA Emerging Markets Equity Ind      Moscow Exchange MICEX-
                                           RTS PJSC               MOEX  X5504J102  25-Apr-19  Management  4.4
LVIP SSGA Emerging Markets Equity Ind      Moscow Exchange MICEX-
                                           RTS PJSC               MOEX  X5504J102  25-Apr-19  Management  4.5
LVIP SSGA Emerging Markets Equity Ind      Moscow Exchange MICEX-
                                           RTS PJSC               MOEX  X5504J102  25-Apr-19  Management  4.6
LVIP SSGA Emerging Markets Equity Ind      Approve Implementation of Shareholders' Mandate for Recurrent Related Party
                                           Transactions Malaysian Landed Property Sdn. Bhd.                             For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Annual Report                                                        For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Financial Statements                                                 For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Allocation of Income and Dividends of RUB 7.7 per Share              For
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Ilia Bakhturin as Director                                             Against
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Paul Bodart as Director                                                For
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Mikhail Bratanov as Director                                           For
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Oleg Vyugin as Director                                                For
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Andrei Golikov as Director                                             Against
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Mariia Gordon as Director                                              For
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No


LVIP SSGA Emerging Markets Equity Ind      Moscow Exchange MICEX-
                                           RTS PJSC               MOEX  X5504J102  25-Apr-19  Management  4.7
LVIP SSGA Emerging Markets Equity Ind      Moscow Exchange MICEX-
                                           RTS PJSC               MOEX  X5504J102  25-Apr-19  Management  4.8
LVIP SSGA Emerging Markets Equity Ind      Moscow Exchange MICEX-
                                           RTS PJSC               MOEX  X5504J102  25-Apr-19  Management  4.9
LVIP SSGA Emerging Markets Equity Ind      Moscow Exchange MICEX-
                                           RTS PJSC               MOEX  X5504J102  25-Apr-19  Management  4.10
LVIP SSGA Emerging Markets Equity Ind      Moscow Exchange MICEX-
                                           RTS PJSC               MOEX  X5504J102  25-Apr-19  Management  4.11
LVIP SSGA Emerging Markets Equity Ind      Moscow Exchange MICEX-
                                           RTS PJSC               MOEX  X5504J102  25-Apr-19  Management  4.12
LVIP SSGA Emerging Markets Equity Ind      Moscow Exchange MICEX-
                                           RTS PJSC               MOEX  X5504J102  25-Apr-19  Management  5.1
LVIP SSGA Emerging Markets Equity Ind      Moscow Exchange MICEX-
                                           RTS PJSC               MOEX  X5504J102  25-Apr-19  Management  5.2
LVIP SSGA Emerging Markets Equity Ind      Moscow Exchange MICEX-
                                           RTS PJSC               MOEX  X5504J102  25-Apr-19  Management  5.3
LVIP SSGA Emerging Markets Equity Ind      Moscow Exchange MICEX-
                                           RTS PJSC               MOEX  X5504J102  25-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Valerii Goregliad as Director                   Against  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Iurii Denisov as Director                       Against  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Dmitrii Eremeev as Director                     For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Bella Zlatkis as Director                       Against  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Aleksander Izosimov as Director                 For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Rainer Riess as Director                        For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Vladislav Zimin as Members of Audit Commission  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Mihail Kireev as Members of Audit Commission    For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Olga Romantsova as Members of Audit Commission  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Ratify Auditor                                        For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Moscow Exchange MICEX-
                                           RTS PJSC                MOEX  X5504J102  25-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Moscow Exchange MICEX-
                                           RTS PJSC                MOEX  X5504J102  25-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Moscow Exchange MICEX-
                                           RTS PJSC                MOEX  X5504J102  25-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Moscow Exchange MICEX-
                                           RTS PJSC                MOEX  X5504J102  25-Apr-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Moscow Exchange MICEX-
                                           RTS PJSC                MOEX  X5504J102  25-Apr-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Moscow Exchange MICEX-
                                           RTS PJSC                MOEX  X5504J102  25-Apr-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      Nestle (Malaysia) Bhd.  4707  Y6269X103  25-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Nestle (Malaysia) Bhd.  4707  Y6269X103  25-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Nestle (Malaysia) Bhd.  4707  Y6269X103  25-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Nestle (Malaysia) Bhd.  4707  Y6269X103  25-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity Ind
                                           Approve New Edition of Charter                                                   For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Regulations on General Meetings                                          For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Regulations on Remuneration of Directors                                 For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration of Directors                                                For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration of Members of Audit Commission                              For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Company's Membership in Association of Financial Technology Development  For
LVIP SSGA Emerging Markets Equity Ind      Elect Syed Anwar Jamalullail as Director                                         For
LVIP SSGA Emerging Markets Equity Ind      Elect Frits van Dijk as Director                                                 For
LVIP SSGA Emerging Markets Equity Ind      Elect Nirmala Menon as Director                                                  For
LVIP SSGA Emerging Markets Equity Ind      Elect Juan Aranols as Director                                                   For
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No


LVIP SSGA Emerging Markets Equity Ind      Nestle (Malaysia) Bhd.  4707    Y6269X103  25-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Nestle (Malaysia) Bhd.  4707    Y6269X103  25-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Nestle (Malaysia) Bhd.  4707    Y6269X103  25-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Nestle (Malaysia) Bhd.  4707    Y6269X103  25-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Nestle (Malaysia) Bhd.  4707    Y6269X103  25-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity Ind
                                           Nestle (Malaysia) Bhd.  4707    Y6269X103  25-Apr-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Nestle (Malaysia) Bhd.  4707    Y6269X103  25-Apr-19  Management  11
LVIP SSGA Emerging Markets Equity Ind
                                           Nestle (Malaysia) Bhd.  4707    Y6269X103  25-Apr-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      Nestle India Ltd.       500790  Y6268T111  25-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Nestle India Ltd.       500790  Y6268T111  25-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Elect Craig Connolly as Director
LVIP SSGA Emerging Markets Equity Ind      Approve KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind      Approve Directors' Fees
LVIP SSGA Emerging Markets Equity Ind      Approve Directors' Benefits
LVIP SSGA Emerging Markets Equity Ind      Approve Rafik Bin Shah Mohamad to Continue Office as Independent Non-Executive
                                           Director
LVIP SSGA Emerging Markets Equity Ind      Approve Rafiah Binti Salim to Continue Office as Independent Non-Executive Director
LVIP SSGA Emerging Markets Equity Ind      Approve Implementation of Shareholders' Mandate for Recurrent Related Party
                                           Transactions
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind      Confirm Interim Dividend and Declare Final Dividend
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Nestle India Ltd.       500790  Y6268T111  25-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Nestle India Ltd.       500790  Y6268T111  25-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Nestle India Ltd.       500790  Y6268T111  25-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Nestle India Ltd.       500790  Y6268T111  25-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Nestle India Ltd.       500790  Y6268T111  25-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 Petroleo Brasileiro SA  PETR4   P78331132  25-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Petroleo Brasileiro SA  PETR4   P78331132  25-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Petroleo Brasileiro SA  PETR4   P78331132  25-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Petroleo Brasileiro SA  PETR4   P78331132  25-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Petroleo Brasileiro SA  PETR4   P78331132  25-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Reelect Martin Roemkens as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Cost Auditors
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Roopa Kudva as Director
LVIP SSGA Emerging Markets Equity   Approve Continuation of the Payment of Royalty to Societe des Produits Nestle S.A., being
Ind                                 a Material Related Party Transactions
LVIP SSGA Emerging Markets Equity
Ind                                 Reelect Rajya Vardhan Kanoria as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Capital Budget
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income and Dividends
LVIP SSGA Emerging Markets Equity
Ind                                 Dismiss Director
LVIP SSGA Emerging Markets Equity   Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of
Ind                                 Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Petroleo Brasileiro SA  PETR4  P78331132  25-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Petroleo Brasileiro SA  PETR4  P78331132  25-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 Petroleo Brasileiro SA  PETR4  P78331132  25-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity
Ind                                 Petroleo Brasileiro SA  PETR4  P78331132  25-Apr-19  Management  9.1
LVIP SSGA Emerging Markets Equity
Ind                                 Petroleo Brasileiro SA  PETR4  P78331132  25-Apr-19  Management  9.2
LVIP SSGA Emerging Markets Equity
Ind                                 Petroleo Brasileiro SA  PETR4  P78331132  25-Apr-19  Management  9.3
LVIP SSGA Emerging Markets Equity
Ind                                 Petroleo Brasileiro SA  PETR4  P78331132  25-Apr-19  Management  9.4
LVIP SSGA Emerging Markets Equity
Ind                                 Petroleo Brasileiro SA  PETR4  P78331132  25-Apr-19  Management  9.5
LVIP SSGA Emerging Markets Equity
Ind                                 Petroleo Brasileiro SA  PETR4  P78331132  25-Apr-19  Management  9.6
LVIP SSGA Emerging Markets Equity
Ind                                 Petroleo Brasileiro SA  PETR4  P78331132  25-Apr-19  Management  10
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Directors
LVIP SSGA Emerging Markets Equity   In Case There is Any Change to the Board Slate Composition, May Your Votes Still be
Ind                                 Counted for the Proposed Slate?
LVIP SSGA Emerging Markets Equity   In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes
Ind                                 Among the Nominees?
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Roberto da Cunha Castello Branco as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Eduardo Bacellar Leal Ferreira as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Joao Cox as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Nivio Ziviani as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Alexandre Vidigal de Oliveira as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Danilo Ferreira da Silva as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Eduardo Bacellar Leal Ferreira as Board Chairman
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Petroleo Brasileiro SA  PETR4  P78331132  25-Apr-19  Management    11
LVIP SSGA Emerging Markets Equity
Ind
                                    Petroleo Brasileiro SA  PETR4  P78331132  25-Apr-19  Management    12
LVIP SSGA Emerging Markets Equity
Ind                                 Petroleo Brasileiro SA  PETR4  P78331132  25-Apr-19  Share Holder  13
LVIP SSGA Emerging Markets Equity
Ind                                 Petroleo Brasileiro SA  PETR4  P78331132  25-Apr-19  Management    14
LVIP SSGA Emerging Markets Equity
Ind                                 Petroleo Brasileiro SA  PETR4  P78331132  25-Apr-19  Management    15
LVIP SSGA Emerging Markets Equity
Ind                                 Petroleo Brasileiro SA  PETR4  P78331132  25-Apr-19  Management    1
LVIP SSGA Emerging Markets Equity
Ind                                 Petroleo Brasileiro SA  PETR4  P78331132  25-Apr-19  Management    2
LVIP SSGA Emerging Markets Equity
Ind                                 Petroleo Brasileiro SA  PETR4  P78331140  25-Apr-19  Share Holder  1
LVIP SSGA Emerging Markets Equity
Ind                                 Petroleo Brasileiro SA  PETR4  P78331140  25-Apr-19  Management    2
LVIP SSGA Emerging Markets Equity
Ind                                 Petronas Dagangan Bhd.  5681   Y6885A107  25-Apr-19  Management    1
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Fiscal Council Members
LVIP SSGA Emerging Markets Equity   In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority
Ind                                 Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May
                                    Your Votes Still Be Counted for the Proposed Slate?
LVIP SSGA Emerging Markets Equity   Elect Marcelo Gasparino da Silva as Fiscal Council Member and Patricia Valente Stierli as
Ind                                 Alternate Appointed by Minority Shareholder
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Company's Management and Fiscal Council
LVIP SSGA Emerging Markets Equity   In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting
Ind                                 Card May Also be Considered for the Second Call?
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles and Consolidate Bylaws
LVIP SSGA Emerging Markets Equity   In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting
Ind                                 Card May Also be Considered for the Second Call?
LVIP SSGA Emerging Markets Equity   Elect Daniel Alves Ferreira as Fiscal Council Member and Aloisio Macario Ferreira de
Ind                                 Souza as Alternate Appointed by Preferred Shareholder
LVIP SSGA Emerging Markets Equity   In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting
Ind                                 Card May Also be Considered for the Second Call?
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Lim Beng Choon as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind
                                    Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Petronas Dagangan Bhd.      5681  Y6885A107  25-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Petronas Dagangan Bhd.      5681  Y6885A107  25-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Petronas Dagangan Bhd.      5681  Y6885A107  25-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Petronas Dagangan Bhd.      5681  Y6885A107  25-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Petronas Dagangan Bhd.      5681  Y6885A107  25-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      PT Astra International Tbk  ASII  Y7117N172  25-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      PT Astra International Tbk  ASII  Y7117N172  25-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      PT Astra International Tbk  ASII  Y7117N172  25-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity Ind
                                           PT Astra International Tbk  ASII  Y7117N172  25-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      PT Astra International Tbk  ASII  Y7117N172  25-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Elect Vimala a/p V.R. Menon as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Anuar bin Ahmad as Director
LVIP SSGA Emerging Markets Equity Ind      Approve Directors' Fees and Allowances
LVIP SSGA Emerging Markets Equity Ind      Approve KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind      Adopt New Constitution
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Association
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income
LVIP SSGA Emerging Markets Equity Ind      Approve Changes in Board of Company and Approve Remuneration of Directors and
                                           Commissioners
LVIP SSGA Emerging Markets Equity Ind      Approve Auditors
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind
                                           PT Bukit Asam Tbk             PTBA   Y8520P101  25-Apr-19  Management    1
LVIP SSGA Emerging Markets Equity Ind
                                           PT Bukit Asam Tbk             PTBA   Y8520P101  25-Apr-19  Management    2
LVIP SSGA Emerging Markets Equity Ind      PT Bukit Asam Tbk             PTBA   Y8520P101  25-Apr-19  Management    3
LVIP SSGA Emerging Markets Equity Ind      PT Bukit Asam Tbk             PTBA   Y8520P101  25-Apr-19  Management    4
LVIP SSGA Emerging Markets Equity Ind      PT Bukit Asam Tbk             PTBA   Y8520P101  25-Apr-19  Management    5
LVIP SSGA Emerging Markets Equity Ind      PT Bukit Asam Tbk             PTBA   Y8520P101  25-Apr-19  Share Holder  6
LVIP SSGA Emerging Markets Equity Ind      Sociedad Quimica y Minera de
                                           Chile SA                      SQM.B  P8716X108  25-Apr-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      Sociedad Quimica y Minera de
                                           Chile SA                      SQM.B  P8716X108  25-Apr-19  Management    2
LVIP SSGA Emerging Markets Equity Ind      Sociedad Quimica y Minera de
                                           Chile SA                      SQM.B  P8716X108  25-Apr-19  Management    3
LVIP SSGA Emerging Markets Equity Ind      Sociedad Quimica y Minera de
                                           Chile SA                      SQM.B  P8716X108  25-Apr-19  Management    4
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements, Statutory Reports, and Discharge of Directors and
                                           Commissioners
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements, Financial Report of the Partnership and Community
                                           Development Program (PCDP), and Discharge of Directors and Commissioners
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income and Dividends
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration and Tantiem of Directors and Commissioners
LVIP SSGA Emerging Markets Equity Ind      Approve Auditors of the Company and the PCDP
LVIP SSGA Emerging Markets Equity Ind      Approve Changes in Board of Company
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Appoint Auditors, Account Inspectors and Risk Assessment Companies
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Report Regarding Related-Party Transactions
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Investment and Financing Policy
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity   Sociedad Quimica y Minera de
Ind                                 Chile SA                      SQM.B  P8716X108  25-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity   Sociedad Quimica y Minera de
Ind                                 Chile SA                      SQM.B  P8716X108  25-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity   Sociedad Quimica y Minera de
Ind                                 Chile SA                      SQM.B  P8716X108  25-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity   Sociedad Quimica y Minera de
Ind                                 Chile SA                      SQM.B  P8716X108  25-Apr-19  Management  8.a
LVIP SSGA Emerging Markets Equity   Sociedad Quimica y Minera de
Ind                                 Chile SA                      SQM.B  P8716X108  25-Apr-19  Management  8.b
LVIP SSGA Emerging Markets Equity   Sociedad Quimica y Minera de
Ind                                 Chile SA                      SQM.B  P8716X108  25-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity   Sociedad Quimica y Minera de
Ind                                 Chile SA                      SQM.B  P8716X108  25-Apr-19  Management  10
LVIP SSGA Emerging Markets Equity   Sociedad Quimica y Minera de
Ind                                 Chile SA                      SQM.B  P8716X108  25-Apr-19  Management  11
LVIP SSGA Emerging Markets Equity
Ind                                 Southern Copper Corp.         SCCO   84265V105  25-Apr-19  Management  1.1
LVIP SSGA Emerging Markets Equity
Ind                                 Southern Copper Corp.         SCCO   84265V105  25-Apr-19  Management  1.2
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income and Dividends
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Dividend Policy
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Report on Board's Expenses
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Directors
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Laurence Golborne as Director Representing Series B Shareholders
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Directors
LVIP SSGA Emerging Markets Equity   Receive Matters Related to Directors' Committee, Audit Committee, Corporate Governance
Ind                                 Committee and Health, Safety and Environmental Committee
LVIP SSGA Emerging Markets Equity
Ind                                 Other Business
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Director German Larrea Mota-Velasco
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Director Oscar Gonzalez Rocha
LVIP SSGA Emerging Markets Equity
Ind                                 For       Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For       Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For       Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain   Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For       Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For       Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For       Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against   Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Withhold  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Withhold  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Southern Copper Corp.  SCCO  84265V105  25-Apr-19  Management  1.3
LVIP SSGA Emerging Markets Equity Ind      Southern Copper Corp.  SCCO  84265V105  25-Apr-19  Management  1.4
LVIP SSGA Emerging Markets Equity Ind      Southern Copper Corp.  SCCO  84265V105  25-Apr-19  Management  1.5
LVIP SSGA Emerging Markets Equity Ind      Southern Copper Corp.  SCCO  84265V105  25-Apr-19  Management  1.6
LVIP SSGA Emerging Markets Equity Ind      Southern Copper Corp.  SCCO  84265V105  25-Apr-19  Management  1.7
LVIP SSGA Emerging Markets Equity Ind      Southern Copper Corp.  SCCO  84265V105  25-Apr-19  Management  1.8
LVIP SSGA Emerging Markets Equity Ind      Southern Copper Corp.  SCCO  84265V105  25-Apr-19  Management  1.9
LVIP SSGA Emerging Markets Equity Ind      Southern Copper Corp.  SCCO  84265V105  25-Apr-19  Management  1.10
LVIP SSGA Emerging Markets Equity Ind      Southern Copper Corp.  SCCO  84265V105  25-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Southern Copper Corp.  SCCO  84265V105  25-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Elect Director Vicente Ariztegui Andreve                        For       Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Director Alfredo Casar Perez                              For       Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Director Enrique Castillo Sanchez Mejorada                For       Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Director Xavier Garcia de Quevedo Topete                  Withhold  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Director Rafael Mac Gregor Anciola                        For       Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Director Luis Miguel Palomino Bonilla                     For       Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Director Gilberto Perezalonso Cifuentes                   Withhold  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Director Carlos Ruiz Sacristan                            For       Yes No
LVIP SSGA Emerging Markets Equity Ind      Ratify Galaz, Yamazaki, Ruiz Urquiza S.C as Auditors            For       Yes No
LVIP SSGA Emerging Markets Equity Ind      Advisory Vote to Ratify Named Executive Officers' Compensation  For       Yes No


LVIP SSGA Emerging Markets Equity Ind      Westports Holdings Bhd.  5246   Y95440106  25-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Westports Holdings Bhd.  5246   Y95440106  25-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Westports Holdings Bhd.  5246   Y95440106  25-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Westports Holdings Bhd.  5246   Y95440106  25-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Westports Holdings Bhd.  5246   Y95440106  25-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Westports Holdings Bhd.  5246   Y95440106  25-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Westports Holdings Bhd.  5246   Y95440106  25-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Ambev SA                 ABEV3  P0273U106  26-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Ambev SA                 ABEV3  P0273U106  26-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Ambev SA                 ABEV3  P0273U106  26-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Elect Chan Chu Wei as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Ip Sing Chi as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Ismail bin Adam as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Kim, Young So as Director
LVIP SSGA Emerging Markets Equity Ind      Approve Deloitte PLT as Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income and Dividends
LVIP SSGA Emerging Markets Equity Ind      Elect Fiscal Council Members
LVIP SSGA Emerging Markets Equity Ind      For          Yes No
LVIP SSGA Emerging Markets Equity Ind      For          Yes No
LVIP SSGA Emerging Markets Equity Ind      For          Yes No
LVIP SSGA Emerging Markets Equity Ind      For          Yes No
LVIP SSGA Emerging Markets Equity Ind      For          Yes No
LVIP SSGA Emerging Markets Equity Ind      For          Yes No
LVIP SSGA Emerging Markets Equity Ind      For          Yes No
LVIP SSGA Emerging Markets Equity Ind      For          Yes No
LVIP SSGA Emerging Markets Equity Ind      For          Yes No
LVIP SSGA Emerging Markets Equity Ind      Do Not Vote  Yes No


LVIP SSGA Emerging Markets Equity
Ind
                                    Ambev SA                      ABEV3  P0273U106  26-Apr-19  Management    4
LVIP SSGA Emerging Markets Equity
Ind                                 Ambev SA                      ABEV3  P0273U106  26-Apr-19  Share Holder  5
LVIP SSGA Emerging Markets Equity
Ind                                 Ambev SA                      ABEV3  P0273U106  26-Apr-19  Management    6
LVIP SSGA Emerging Markets Equity
Ind                                 Ambev SA                      ABEV3  P0273U106  26-Apr-19  Management    7
LVIP SSGA Emerging Markets Equity
Ind                                 Ambev SA                      ABEV3  P0273U106  26-Apr-19  Management    8
LVIP SSGA Emerging Markets Equity
Ind                                 Ambev SA                      ABEV3  P0273U106  26-Apr-19  Management    1
LVIP SSGA Emerging Markets Equity
Ind                                 Ambev SA                      ABEV3  P0273U106  26-Apr-19  Management    2
LVIP SSGA Emerging Markets Equity
Ind                                 Ambev SA                      ABEV3  P0273U106  26-Apr-19  Management    3
LVIP SSGA Emerging Markets Equity
Ind                                 Ambev SA                      ABEV3  P0273U106  26-Apr-19  Management    4
LVIP SSGA Emerging Markets Equity   Aselsan Elektronik Sanayi ve
Ind                                 Ticaret AS                    ASELS  M1501H100  26-Apr-19  Management    1
LVIP SSGA Emerging Markets Equity   In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority
Ind                                 Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May
                                    Your Votes Still Be Counted for the Proposed Slate?
LVIP SSGA Emerging Markets Equity   Elect Aldo Luiz Mendes as Fiscal Council Member and Vinicius Balbino Bouhid as
Ind                                 Alternate Appointed by Minority Shareholder
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Company's Management
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Fiscal Council Members
LVIP SSGA Emerging Markets Equity   In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting
Ind                                 Card May Also be Considered for the Second Call?
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Article 5 to Reflect Changes in Capital
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Article 16 Re: Decrease in Board Size
LVIP SSGA Emerging Markets Equity
Ind                                 Consolidate Bylaws
LVIP SSGA Emerging Markets Equity   In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting
Ind                                 Card May Also be Considered for the Second Call?
LVIP SSGA Emerging Markets Equity
Ind                                 Open Meeting and Elect Presiding Council of Meeting
LVIP SSGA Emerging Markets Equity
Ind
                                    Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Aselsan Elektronik Sanayi ve
                                           Ticaret AS                    ASELS  M1501H100  26-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Aselsan Elektronik Sanayi ve
                                           Ticaret AS                    ASELS  M1501H100  26-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Aselsan Elektronik Sanayi ve
                                           Ticaret AS                    ASELS  M1501H100  26-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Aselsan Elektronik Sanayi ve
                                           Ticaret AS                    ASELS  M1501H100  26-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Aselsan Elektronik Sanayi ve
                                           Ticaret AS                    ASELS  M1501H100  26-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Aselsan Elektronik Sanayi ve
                                           Ticaret AS                    ASELS  M1501H100  26-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Aselsan Elektronik Sanayi ve
                                           Ticaret AS                    ASELS  M1501H100  26-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Aselsan Elektronik Sanayi ve
                                           Ticaret AS                    ASELS  M1501H100  26-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Aselsan Elektronik Sanayi ve
                                           Ticaret AS                    ASELS  M1501H100  26-Apr-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Aselsan Elektronik Sanayi ve
                                           Ticaret AS                    ASELS  M1501H100  26-Apr-19  Management  11
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Board Report
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Audit Report
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Board
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Allocation of Income
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Director Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Ratify External Auditors
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Company Articles 11 and 13
LVIP SSGA Emerging Markets Equity Ind
                                           Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                                    Yes No


LVIP SSGA Emerging Markets Equity   Aselsan Elektronik Sanayi ve
Ind                                 Ticaret AS                    ASELS  M1501H100  26-Apr-19  Management  12
LVIP SSGA Emerging Markets Equity   Aselsan Elektronik Sanayi ve
Ind                                 Ticaret AS                    ASELS  M1501H100  26-Apr-19  Management  13
LVIP SSGA Emerging Markets Equity   Aselsan Elektronik Sanayi ve
Ind                                 Ticaret AS                    ASELS  M1501H100  26-Apr-19  Management  14
LVIP SSGA Emerging Markets Equity   Aselsan Elektronik Sanayi ve
Ind                                 Ticaret AS                    ASELS  M1501H100  26-Apr-19  Management  15
LVIP SSGA Emerging Markets Equity   Aselsan Elektronik Sanayi ve
Ind                                 Ticaret AS                    ASELS  M1501H100  26-Apr-19  Management  16
LVIP SSGA Emerging Markets Equity
Ind                                 Ayala Corp.                   AC     Y0486V115  26-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Ayala Corp.                   AC     Y0486V115  26-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Ayala Corp.                   AC     Y0486V115  26-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind
                                    Ayala Corp.                   AC     Y0486V115  26-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Ayala Corp.                   AC     Y0486V115  26-Apr-19  Management  5.1
LVIP SSGA Emerging Markets Equity
Ind                                 Receive Information on Related Party Transactions
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Upper Limit of Donations for 2019
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Upper Limit of Sponsorships to Be Made in 2018
LVIP SSGA Emerging Markets Equity   Grant Permission for Board Members to Engage in Commercial Transactions with
Ind                                 Company and Be Involved with Companies with Similar Corporate Purpose
LVIP SSGA Emerging Markets Equity
Ind                                 Wishes
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Minutes of Previous Meeting
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Annual Report
LVIP SSGA Emerging Markets Equity
Ind                                 Ratify Acts of the Board of Directors and Officers
LVIP SSGA Emerging Markets Equity   Approve Amendment to the Second Article of the Articles of Incorporation to Expressly
Ind                                 Include in the Primary Purpose the Power to Act as Guarantor or Surety for the Loans and
                                    Obligations of Its Affiliates or Associates
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Jaime Augusto Zobel de Ayala as Director
LVIP SSGA Emerging Markets Equity
Ind                                          Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                          Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No

LVIP SSGA Emerging Markets Equity Ind Ayala Corp. AC Y0486V115 26-Apr-19 Management 5.2
LVIP SSGA Emerging Markets Equity Ind Ayala Corp. AC Y0486V115 26-Apr-19 Management 5.3
LVIP SSGA Emerging Markets Equity Ind Ayala Corp. AC Y0486V115 26-Apr-19 Management 5.4
LVIP SSGA Emerging Markets Equity Ind Ayala Corp. AC Y0486V115 26-Apr-19 Management 5.5
LVIP SSGA Emerging Markets Equity Ind Ayala Corp. AC Y0486V115 26-Apr-19 Management 5.6
LVIP SSGA Emerging Markets Equity Ind Ayala Corp. AC Y0486V115 26-Apr-19 Management 5.7
LVIP SSGA Emerging Markets Equity Ind Ayala Corp. AC Y0486V115 26-Apr-19 Management 6
LVIP SSGA Emerging Markets Equity Ind Ayala Corp. AC Y0486V115 26-Apr-19 Management 7
LVIP SSGA Emerging Markets Equity Ind Banco do Brasil SA BBAS3 P11427112 26-Apr-19 Management 1
LVIP SSGA Emerging Markets Equity Ind Banco do Brasil SA BBAS3 P11427112 26-Apr-19 Management 1
LVIP SSGA Emerging Markets Equity Ind Elect Fernando Zobel de Ayala as Director
LVIP SSGA Emerging Markets Equity Ind Elect Delfin L. Lazaro as Director
LVIP SSGA Emerging Markets Equity Ind Elect Keiichi Matsunaga as Director
LVIP SSGA Emerging Markets Equity Ind Elect Ramon R. del Rosario, Jr. as Director
LVIP SSGA Emerging Markets Equity Ind Elect Xavier P. Loinaz as Director
LVIP SSGA Emerging Markets Equity Ind Elect Antonio Jose U. Periquet as Director
LVIP SSGA Emerging Markets Equity Ind Elect SyCip Gorres Velayo & Co. as External Auditor and Fix Its Remuneration
LVIP SSGA Emerging Markets Equity Ind Approve Other Matters
LVIP SSGA Emerging Markets Equity Ind Amend Articles
LVIP SSGA Emerging Markets Equity Ind Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No


LVIP SSGA Emerging Markets Equity Ind      Banco do Brasil SA  BBAS3  P11427112  26-Apr-19  Management    2
LVIP SSGA Emerging Markets Equity Ind      Banco do Brasil SA  BBAS3  P11427112  26-Apr-19  Management    3.1
LVIP SSGA Emerging Markets Equity Ind      Banco do Brasil SA  BBAS3  P11427112  26-Apr-19  Management    3.2
LVIP SSGA Emerging Markets Equity Ind      Banco do Brasil SA  BBAS3  P11427112  26-Apr-19  Management    3.3
LVIP SSGA Emerging Markets Equity Ind      Banco do Brasil SA  BBAS3  P11427112  26-Apr-19  Management    3.4
LVIP SSGA Emerging Markets Equity Ind      Banco do Brasil SA  BBAS3  P11427112  26-Apr-19  Management    3.5
LVIP SSGA Emerging Markets Equity Ind      Banco do Brasil SA  BBAS3  P11427112  26-Apr-19  Management    3.6
LVIP SSGA Emerging Markets Equity Ind      Banco do Brasil SA  BBAS3  P11427112  26-Apr-19  Share Holder  3.7
LVIP SSGA Emerging Markets Equity Ind
                                           Banco do Brasil SA  BBAS3  P11427112  26-Apr-19  Management    4
LVIP SSGA Emerging Markets Equity Ind      Banco do Brasil SA  BBAS3  P11427112  26-Apr-19  Management    5.1
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income and Dividends
LVIP SSGA Emerging Markets Equity Ind      Elect Luiz Fernando Figueiredo as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Guilherme Horn as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Waldery Rodrigues Junior as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Marcelo Serfaty as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Rubem de Freitas Novaes as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Debora Cristina Fonseca as Director Appointed by the Employees
LVIP SSGA Emerging Markets Equity Ind      Elect Paulo Roberto Evangelista de Lima as Director Appointed by Minority Shareholder
LVIP SSGA Emerging Markets Equity Ind      In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes
                                           Among the Nominees?
LVIP SSGA Emerging Markets Equity Ind      Percentage of Votes to Be Assigned - Elect Luiz Fernando Figueiredo as Director
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Abstain  Yes No
LVIP SSGA Emerging Markets Equity Ind      Abstain  Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Banco do Brasil SA  BBAS3  P11427112  26-Apr-19  Management  5.2
LVIP SSGA Emerging Markets Equity
Ind                                 Banco do Brasil SA  BBAS3  P11427112  26-Apr-19  Management  5.3
LVIP SSGA Emerging Markets Equity
Ind                                 Banco do Brasil SA  BBAS3  P11427112  26-Apr-19  Management  5.4
LVIP SSGA Emerging Markets Equity
Ind                                 Banco do Brasil SA  BBAS3  P11427112  26-Apr-19  Management  5.5
LVIP SSGA Emerging Markets Equity
Ind                                 Banco do Brasil SA  BBAS3  P11427112  26-Apr-19  Management  5.6
LVIP SSGA Emerging Markets Equity
Ind                                 Banco do Brasil SA  BBAS3  P11427112  26-Apr-19  Management  5.7
LVIP SSGA Emerging Markets Equity
Ind                                 Banco do Brasil SA  BBAS3  P11427112  26-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind
                                    Banco do Brasil SA  BBAS3  P11427112  26-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 Banco do Brasil SA  BBAS3  P11427112  26-Apr-19  Management  8.1
LVIP SSGA Emerging Markets Equity
Ind                                 Banco do Brasil SA  BBAS3  P11427112  26-Apr-19  Management  8.2
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Guilherme Horn as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Waldery Rodrigues Junior as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Marcelo Serfaty as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Rubem de Freitas Novaes as Director
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Debora Cristina Fonseca as Director Appointed
Ind                                 by the Employees
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Paulo Roberto Evangelista de Lima as Director
Ind                                 Appointed by Minority Shareholder
LVIP SSGA Emerging Markets Equity   Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of
Ind                                 Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
LVIP SSGA Emerging Markets Equity   As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a
Ind                                 Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian
                                    Corporate Law?
LVIP SSGA Emerging Markets Equity   Elect Rafael Cavalcanti de Araujo as Fiscal Council Member and Marcia Fernanda de
Ind                                 Oliveira Tapajos as Alternate
LVIP SSGA Emerging Markets Equity   Elect Phelippe Toledo Pires de Oliveira as Fiscal Council Member and Ieda Aparecida de
Ind                                 Moura Araujo as Alternate
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Banco do Brasil SA           BBAS3   P11427112  26-Apr-19  Management    8.3
LVIP SSGA Emerging Markets Equity
Ind                                 Banco do Brasil SA           BBAS3   P11427112  26-Apr-19  Share Holder  8.4
LVIP SSGA Emerging Markets Equity
Ind                                 Banco do Brasil SA           BBAS3   P11427112  26-Apr-19  Management    9
LVIP SSGA Emerging Markets Equity
Ind                                 Banco do Brasil SA           BBAS3   P11427112  26-Apr-19  Management    10
LVIP SSGA Emerging Markets Equity
Ind                                 Banco do Brasil SA           BBAS3   P11427112  26-Apr-19  Management    11
LVIP SSGA Emerging Markets Equity
Ind                                 Banco Santander (Brasil) SA  SANB11  P1505Z160  26-Apr-19  Management    1
LVIP SSGA Emerging Markets Equity
Ind                                 Banco Santander (Brasil) SA  SANB11  P1505Z160  26-Apr-19  Management    2
LVIP SSGA Emerging Markets Equity
Ind                                 Banco Santander (Brasil) SA  SANB11  P1505Z160  26-Apr-19  Management    3
LVIP SSGA Emerging Markets Equity
Ind                                 Banco Santander (Brasil) SA  SANB11  P1505Z160  26-Apr-19  Management    4
LVIP SSGA Emerging Markets Equity
Ind                                 Banco Santander (Brasil) SA  SANB11  P1505Z160  26-Apr-19  Management    5
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Aldo Cesar Martins Braido as Fiscal Council Member and Respective Alternate
LVIP SSGA Emerging Markets Equity   Elect Aloisio Macario Ferreira de Souza as Fiscal Council Member and Robert Juenemann
Ind                                 as Alternate Appointed by Minority Shareholder
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Fiscal Council Members
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Company's Management
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Audit Committee Members
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income and Dividends
LVIP SSGA Emerging Markets Equity
Ind                                 Fix Number of Directors at Ten
LVIP SSGA Emerging Markets Equity   Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of
Ind                                 Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Directors
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Banco Santander (Brasil) SA  SANB11  P1505Z160  26-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Banco Santander (Brasil) SA  SANB11  P1505Z160  26-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 Banco Santander (Brasil) SA  SANB11  P1505Z160  26-Apr-19  Management  8.1
LVIP SSGA Emerging Markets Equity
Ind                                 Banco Santander (Brasil) SA  SANB11  P1505Z160  26-Apr-19  Management  8.2
LVIP SSGA Emerging Markets Equity
Ind                                 Banco Santander (Brasil) SA  SANB11  P1505Z160  26-Apr-19  Management  8.3
LVIP SSGA Emerging Markets Equity
Ind                                 Banco Santander (Brasil) SA  SANB11  P1505Z160  26-Apr-19  Management  8.4
LVIP SSGA Emerging Markets Equity
Ind                                 Banco Santander (Brasil) SA  SANB11  P1505Z160  26-Apr-19  Management  8.5
LVIP SSGA Emerging Markets Equity
Ind                                 Banco Santander (Brasil) SA  SANB11  P1505Z160  26-Apr-19  Management  8.6
LVIP SSGA Emerging Markets Equity
Ind                                 Banco Santander (Brasil) SA  SANB11  P1505Z160  26-Apr-19  Management  8.7
LVIP SSGA Emerging Markets Equity
Ind                                 Banco Santander (Brasil) SA  SANB11  P1505Z160  26-Apr-19  Management  8.8
LVIP SSGA Emerging Markets Equity   In Case There is Any Change to the Board Slate Composition, May Your Votes Still be
Ind                                 Counted for the Proposed Slate?
LVIP SSGA Emerging Markets Equity   In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes
Ind                                 Among the Nominees?
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Alvaro Antonio Cardoso de Souza as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Sergio Agapito Lires Rial as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Celso Clemente Giacometti as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Conrado Engel as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Deborah Patricia Wright as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Deborah Stern Vieitas as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Jose Antonio Alvarez Alvarez as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Jose de Paiva Ferreira as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Banco Santander (Brasil) SA  SANB11  P1505Z160  26-Apr-19  Management  8.9
LVIP SSGA Emerging Markets Equity
Ind                                 Banco Santander (Brasil) SA  SANB11  P1505Z160  26-Apr-19  Management  8.10
LVIP SSGA Emerging Markets Equity
Ind
                                    Banco Santander (Brasil) SA  SANB11  P1505Z160  26-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity
Ind                                 Banco Santander (Brasil) SA  SANB11  P1505Z160  26-Apr-19  Management  10
LVIP SSGA Emerging Markets Equity
Ind                                 Banco Santander (Brasil) SA  SANB11  P1505Z160  26-Apr-19  Management  11
LVIP SSGA Emerging Markets Equity
Ind                                 Banco Santander (Brasil) SA  SANB11  P1505Z160  26-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Banco Santander (Brasil) SA  SANB11  P1505Z160  26-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity   Chongqing Rural Commercial
Ind                                 Bank Co. Ltd.                3618    Y1594G107  26-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity   Chongqing Rural Commercial
Ind                                 Bank Co. Ltd.                3618    Y1594G107  26-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity   Chongqing Rural Commercial
Ind                                 Bank Co. Ltd.                3618    Y1594G107  26-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Jose Maria Nus Badia as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Marilia Artimonte Rocca as Director
LVIP SSGA Emerging Markets Equity   As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a
Ind                                 Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian
                                    Corporate Law?
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Company's Management
LVIP SSGA Emerging Markets Equity   Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of
Ind                                 the Brazilian Corporate Law?
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles 21 and 24
LVIP SSGA Emerging Markets Equity
Ind                                 Consolidate Bylaws
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Work Report of the Board of Directors
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Work Report of the Board of Supervisors
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Annual Financial Final Proposal
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No

LVIP SSGA Emerging Markets Chongqing Rural Commercial
Equity Ind Bank Co. Ltd. 3618 Y1594G107 26-Apr-19 Management 4
LVIP SSGA Emerging Markets Chongqing Rural Commercial
Equity Ind Bank Co. Ltd. 3618 Y1594G107 26-Apr-19 Management 5
LVIP SSGA Emerging Markets Chongqing Rural Commercial
Equity Ind Bank Co. Ltd. 3618 Y1594G107 26-Apr-19 Management 6
LVIP SSGA Emerging Markets Chongqing Rural Commercial
Equity Ind Bank Co. Ltd. 3618 Y1594G107 26-Apr-19 Management 7
LVIP SSGA Emerging Markets Chongqing Rural Commercial
Equity Ind Bank Co. Ltd. 3618 Y1594G107 26-Apr-19 Management 8
LVIP SSGA Emerging Markets Chongqing Rural Commercial
Equity Ind Bank Co. Ltd. 3618 Y1594G107 26-Apr-19 Management 9
LVIP SSGA Emerging Markets Chongqing Rural Commercial
Equity Ind Bank Co. Ltd. 3618 Y1594G107 26-Apr-19 Management 10
LVIP SSGA Emerging Markets Chongqing Rural Commercial
Equity Ind Bank Co. Ltd. 3618 Y1594G107 26-Apr-19 Management 11
LVIP SSGA Emerging Markets Chongqing Rural Commercial
Equity Ind Bank Co. Ltd. 3618 Y1594G107 26-Apr-19 Management 12
LVIP SSGA Emerging Markets Chongqing Rural Commercial
Equity Ind Bank Co. Ltd. 3618 Y1594G107 26-Apr-19 Management 13
LVIP SSGA Emerging Markets
Equity Ind Approve 2018 Annual Profit Distribution Plan
LVIP SSGA Emerging Markets
Equity Ind Approve 2019 Financial Budget
LVIP SSGA Emerging Markets
Equity Ind Approve 2018 Annual Report
LVIP SSGA Emerging Markets
Equity Ind Approve External Auditors and Fix Their Remuneration
LVIP SSGA Emerging Markets
Equity Ind Elect Qiao Changzhi as Director
LVIP SSGA Emerging Markets
Equity Ind Elect Zhang Peng as Director
LVIP SSGA Emerging Markets Approve Revision of Dilution of Current Returns by Initial Public Offering and Listing of A
Equity Ind Shares and Remedial Measures
LVIP SSGA Emerging Markets
Equity Ind Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets
Equity Ind Approve Extension of the Term of Initial Public Offering and Listing of A Shares
LVIP SSGA Emerging Markets Approve Extension of the Term of Authorization to the Board to Deal with All Matters in
Equity Ind Relation to the Initial Public Offering and Listing of A Shares
LVIP SSGA Emerging Markets
Equity Ind For Yes No
LVIP SSGA Emerging Markets
Equity Ind For Yes No
LVIP SSGA Emerging Markets
Equity Ind For Yes No
LVIP SSGA Emerging Markets
Equity Ind For Yes No
LVIP SSGA Emerging Markets
Equity Ind For Yes No
LVIP SSGA Emerging Markets
Equity Ind For Yes No
LVIP SSGA Emerging Markets
Equity Ind For Yes No
LVIP SSGA Emerging Markets
Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets
Equity Ind For Yes No
LVIP SSGA Emerging Markets
Equity Ind For Yes No


LVIP SSGA Emerging Markets Equity   Companhia Siderurgica
Ind                                 Nacional               CSNA3  P8661X103  26-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity   Companhia Siderurgica
Ind                                 Nacional               CSNA3  P8661X103  26-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity   Companhia Siderurgica
Ind                                 Nacional               CSNA3  P8661X103  26-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity   Companhia Siderurgica
Ind                                 Nacional               CSNA3  P8661X103  26-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity   Companhia Siderurgica
Ind                                 Nacional               CSNA3  P8661X103  26-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity   Companhia Siderurgica
Ind                                 Nacional               CSNA3  P8661X103  26-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity   Companhia Siderurgica
Ind                                 Nacional               CSNA3  P8661X103  26-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity   Companhia Siderurgica
Ind                                 Nacional               CSNA3  P8661X103  26-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity   Companhia Siderurgica
Ind                                 Nacional               CSNA3  P8661X103  26-Apr-19  Management  9.1
LVIP SSGA Emerging Markets Equity   Companhia Siderurgica
Ind                                 Nacional               CSNA3  P8661X103  26-Apr-19  Management  9.2
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income and Dividends
LVIP SSGA Emerging Markets Equity
Ind                                 Fix Number of Directors
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Company's Management
LVIP SSGA Emerging Markets Equity   Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of
Ind                                 Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Directors
LVIP SSGA Emerging Markets Equity   In Case There is Any Change to the Board Slate Composition, May Your Votes Still be
Ind                                 Counted for the Proposed Slate?
LVIP SSGA Emerging Markets Equity   In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes
Ind                                 Among the Nominees?
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Benjamin Steinbruch as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Antonio Bernardo Vieira Maia as Director
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No


LVIP SSGA Emerging Markets Equity   Companhia Siderurgica
Ind                                 Nacional               CSNA3  P8661X103  26-Apr-19  Management    9.3
LVIP SSGA Emerging Markets Equity   Companhia Siderurgica
Ind                                 Nacional               CSNA3  P8661X103  26-Apr-19  Management    9.4
LVIP SSGA Emerging Markets Equity
Ind                                 Companhia Siderurgica
                                    Nacional               CSNA3  P8661X103  26-Apr-19  Management    10
LVIP SSGA Emerging Markets Equity   Companhia Siderurgica
Ind                                 Nacional               CSNA3  P8661X103  26-Apr-19  Management    11
LVIP SSGA Emerging Markets Equity   Companhia Siderurgica
Ind                                 Nacional               CSNA3  P8661X103  26-Apr-19  Share Holder  12
LVIP SSGA Emerging Markets Equity
Ind                                 Companhia Siderurgica
                                    Nacional               CSNA3  P8661X103  26-Apr-19  Management    13
LVIP SSGA Emerging Markets Equity   Companhia Siderurgica
Ind                                 Nacional               CSNA3  P8661X103  26-Apr-19  Share Holder  14
LVIP SSGA Emerging Markets Equity
Ind                                 Cosan SA               CSAN3  P31573101  26-Apr-19  Management    1
LVIP SSGA Emerging Markets Equity
Ind                                 Cosan SA               CSAN3  P31573101  26-Apr-19  Management    2
LVIP SSGA Emerging Markets Equity
Ind                                 Cosan SA               CSAN3  P31573101  26-Apr-19  Management    3
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Yoshiaki Nakano as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Miguel Ethel Sobrinho as Director
LVIP SSGA Emerging Markets Equity   As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a
Ind                                 Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian
                                    Corporate Law?
LVIP SSGA Emerging Markets Equity   Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of
Ind                                 the Brazilian Corporate Law?
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Valmir Pedro Rossi as Director Appointed by Minority Shareholder
LVIP SSGA Emerging Markets Equity   In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian
Ind                                 Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to
                                    Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?
LVIP SSGA Emerging Markets Equity   Elect Patricia Valente Stierli as Fiscal Council Member and Susana Hanna Stiphan Jabra as
Ind                                 Appointed by Minority Shareholder
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income
LVIP SSGA Emerging Markets Equity
Ind                                 Fix Number of Directors at Six
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Cosan SA  CSAN3  P31573101  26-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Cosan SA  CSAN3  P31573101  26-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Cosan SA  CSAN3  P31573101  26-Apr-19  Management  6.1
LVIP SSGA Emerging Markets Equity
Ind                                 Cosan SA  CSAN3  P31573101  26-Apr-19  Management  6.2
LVIP SSGA Emerging Markets Equity
Ind                                 Cosan SA  CSAN3  P31573101  26-Apr-19  Management  6.3
LVIP SSGA Emerging Markets Equity
Ind                                 Cosan SA  CSAN3  P31573101  26-Apr-19  Management  6.4
LVIP SSGA Emerging Markets Equity
Ind                                 Cosan SA  CSAN3  P31573101  26-Apr-19  Management  6.5
LVIP SSGA Emerging Markets Equity
Ind                                 Cosan SA  CSAN3  P31573101  26-Apr-19  Management  6.6
LVIP SSGA Emerging Markets Equity
Ind                                 Cosan SA  CSAN3  P31573101  26-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 Cosan SA  CSAN3  P31573101  26-Apr-19  Management  8.1
LVIP SSGA Emerging Markets Equity   Approve Characterization of Dan Ioschpe and Mailson Ferreira da Nobrega as Independent
Ind                                 Directors
LVIP SSGA Emerging Markets Equity   Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of
Ind                                 Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Rubens Ometto Silveira Mello as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Marcos Marinho Lutz as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Marcelo de Souza Scarcela Portela as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Burkhard Otto Cordes as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Dan Ioschpe as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Mailson Ferreira da Nobrega as Director
LVIP SSGA Emerging Markets Equity   In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes
Ind                                 Among the Nominees?
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Rubens Ometto Silveira Mello as Director
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Cosan SA  CSAN3  P31573101  26-Apr-19  Management  8.2
LVIP SSGA Emerging Markets Equity
Ind                                 Cosan SA  CSAN3  P31573101  26-Apr-19  Management  8.3
LVIP SSGA Emerging Markets Equity
Ind                                 Cosan SA  CSAN3  P31573101  26-Apr-19  Management  8.4
LVIP SSGA Emerging Markets Equity
Ind                                 Cosan SA  CSAN3  P31573101  26-Apr-19  Management  8.5
LVIP SSGA Emerging Markets Equity
Ind                                 Cosan SA  CSAN3  P31573101  26-Apr-19  Management  8.6
LVIP SSGA Emerging Markets Equity
Ind                                 Cosan SA  CSAN3  P31573101  26-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity
Ind                                 Cosan SA  CSAN3  P31573101  26-Apr-19  Management  10
LVIP SSGA Emerging Markets Equity
Ind                                 Cosan SA  CSAN3  P31573101  26-Apr-19  Management  11.1
LVIP SSGA Emerging Markets Equity
Ind                                 Cosan SA  CSAN3  P31573101  26-Apr-19  Management  11.2
LVIP SSGA Emerging Markets Equity
Ind                                 Cosan SA  CSAN3  P31573101  26-Apr-19  Management  11.3
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Marcos Marinho Lutz as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Marcelo de Souza Scarcela Portela as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Burkhard Otto Cordes as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Dan Ioschpe as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Mailson Ferreira da Nobrega as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Install Fiscal Council
LVIP SSGA Emerging Markets Equity
Ind                                 Fix Number of Fiscal Council Members at Five
LVIP SSGA Emerging Markets Equity   Elect Luiz Carlos Nannini as Fiscal Council Member and Nadir Dancini Barsnulfo as
Ind                                 Alternate
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Marcelo Curti as Fiscal Council Member and Henrique Ache Pillar as Alternate
LVIP SSGA Emerging Markets Equity   Elect Edison Carlos Fernandes as Fiscal Council Member and Francisco Silverio Morales
Ind                                 Cespede as Alternate
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Cosan SA          CSAN3  P31573101  26-Apr-19  Management  11.4
LVIP SSGA Emerging Markets Equity
Ind                                 Cosan SA          CSAN3  P31573101  26-Apr-19  Management  11.5
LVIP SSGA Emerging Markets Equity
Ind                                 Cosan SA          CSAN3  P31573101  26-Apr-19  Management  12
LVIP SSGA Emerging Markets Equity
Ind                                 Cosan SA          CSAN3  P31573101  26-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Cosan SA          CSAN3  P31573101  26-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Cosan SA          CSAN3  P31573101  26-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Cosan SA          CSAN3  P31573101  26-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Cosan SA          CSAN3  P31573101  26-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Empresas CMPC SA  CMPC   P3712V107  26-Apr-19  Management  a
LVIP SSGA Emerging Markets Equity
Ind                                 Empresas CMPC SA  CMPC   P3712V107  26-Apr-19  Management  b
LVIP SSGA Emerging Markets Equity   Elect Vanessa Claro Lopes as Fiscal Council Member and Carla Alessandra Trematore as
Ind                                 Alternate                                                                              For
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Alberto Asato as Fiscal Council Member and Edison Andrade de Souza as Alternate  For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Company's Management and Fiscal Council                        For
LVIP SSGA Emerging Markets Equity
Ind                                 Ratify Cancellation of Treasury Shares and Amend Article 5 Accordingly                 For
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Capitalization of Reserves and Amend Article 5 Accordingly                   For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Decrease in Board Size and Amend Article 15 Accordingly                        For
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles 26 and 29                                                               For
LVIP SSGA Emerging Markets Equity
Ind                                 Consolidate Bylaws                                                                     For
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports                                      For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Dividend Distribution of CLP 34 per Share                                      For
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Empresas CMPC SA         CMPC   P3712V107  26-Apr-19  Management  c
LVIP SSGA Emerging Markets Equity
Ind                                 Empresas CMPC SA         CMPC   P3712V107  26-Apr-19  Management  d
LVIP SSGA Emerging Markets Equity
Ind                                 Empresas CMPC SA         CMPC   P3712V107  26-Apr-19  Management  e
LVIP SSGA Emerging Markets Equity
Ind                                 Empresas CMPC SA         CMPC   P3712V107  26-Apr-19  Management  f
LVIP SSGA Emerging Markets Equity
Ind                                 Empresas CMPC SA         CMPC   P3712V107  26-Apr-19  Management  g
LVIP SSGA Emerging Markets Equity
Ind                                 Empresas CMPC SA         CMPC   P3712V107  26-Apr-19  Management  h
LVIP SSGA Emerging Markets Equity
Ind                                 ENGIE Brasil Energia SA  EGIE3  P37625103  26-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 ENGIE Brasil Energia SA  EGIE3  P37625103  26-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 ENGIE Brasil Energia SA  EGIE3  P37625103  26-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 ENGIE Brasil Energia SA  EGIE3  P37625103  26-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Directors
LVIP SSGA Emerging Markets Equity
Ind                                 Receive Report Regarding Related-Party Transactions
LVIP SSGA Emerging Markets Equity
Ind                                 Appoint Auditors and Designate Risk Assessment Companies
LVIP SSGA Emerging Markets Equity   Approve Remuneration of Directors; Approve Remuneration and Budget of Directors'
Ind                                 Committee
LVIP SSGA Emerging Markets Equity
Ind                                 Receive Dividend Policy and Distribution Procedures
LVIP SSGA Emerging Markets Equity
Ind                                 Other Business
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles
LVIP SSGA Emerging Markets Equity
Ind                                 Consolidate Bylaws
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Capital Budget
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 ENGIE Brasil Energia SA  EGIE3   P37625103  26-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 ENGIE Brasil Energia SA  EGIE3   P37625103  26-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 ENGIE Brasil Energia SA  EGIE3   P37625103  26-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 ENGIE Brasil Energia SA  EGIE3   P37625103  26-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind
                                    ENGIE Brasil Energia SA  EGIE3   P37625103  26-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 Gruma SAB de CV          GRUMAB  P4948K121  26-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Gruma SAB de CV          GRUMAB  P4948K121  26-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Gruma SAB de CV          GRUMAB  P4948K121  26-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Gruma SAB de CV          GRUMAB  P4948K121  26-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind
                                    Gruma SAB de CV          GRUMAB  P4948K121  26-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income and Dividends
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Employees' Bonuses
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Company's Management and Fiscal Council
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Fiscal Council Members
LVIP SSGA Emerging Markets Equity   In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority
Ind                                 Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May
                                    Your Votes Still Be Counted for the Proposed Slate?
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity
Ind                                 Present Report on Adherence to Fiscal Obligations
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income and Dividends
LVIP SSGA Emerging Markets Equity   Set Maximum Amount of Share Repurchase Reserve and Present Report of Operations with
Ind                                 Treasury Shares
LVIP SSGA Emerging Markets Equity   Elect Directors, Secretary, and Alternates, Verify Independence Classification of Directors
Ind                                 and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices
                                    Committees
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    Against  Yes Yes


LVIP SSGA Emerging Markets Equity
Ind                                 Gruma SAB de CV            GRUMAB  P4948K121  26-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Gruma SAB de CV            GRUMAB  P4948K121  26-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 Gruma SAB de CV            GRUMAB  P4948K121  26-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity
Ind                                 Gruma SAB de CV            GRUMAB  P4948K121  26-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Gruma SAB de CV            GRUMAB  P4948K121  26-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Gruma SAB de CV            GRUMAB  P4948K121  26-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity   Multiplan Empreendimentos
Ind                                 Imobiliarios SA            MULT3   P69913187  26-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity   Multiplan Empreendimentos
Ind                                 Imobiliarios SA            MULT3   P69913187  26-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity   Multiplan Empreendimentos
Ind                                 Imobiliarios SA            MULT3   P69913187  26-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity   Multiplan Empreendimentos
Ind                                 Imobiliarios SA            MULT3   P69913187  26-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Chairmen of Audit and Corporate Practices Committees
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Board to Ratify and Execute Approved Resolutions
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Minutes of Meeting
LVIP SSGA Emerging Markets Equity   Authorize Cancellation of 11.79 Million Series B Class I Repurchased Shares and
Ind                                 Consequently Reduction in Fixed Portion of Capital; Amend Article 6
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Board to Ratify and Execute Approved Resolutions
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Minutes of Meeting
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income and Dividends
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Company's Management
LVIP SSGA Emerging Markets Equity   Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of
Ind                                 the Brazilian Corporate Law?
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity   Multiplan Empreendimentos
Ind                                 Imobiliarios SA            MULT3  P69913187  26-Apr-19  Management    1
LVIP SSGA Emerging Markets Equity   PT Perusahaan Gas Negara
Ind                                 (Persero) Tbk              PGAS   Y7136Y118  26-Apr-19  Management    1
LVIP SSGA Emerging Markets Equity   PT Perusahaan Gas Negara
Ind                                 (Persero) Tbk              PGAS   Y7136Y118  26-Apr-19  Management    2
LVIP SSGA Emerging Markets Equity   PT Perusahaan Gas Negara
Ind                                 (Persero) Tbk              PGAS   Y7136Y118  26-Apr-19  Management    3
LVIP SSGA Emerging Markets Equity   PT Perusahaan Gas Negara
Ind                                 (Persero) Tbk              PGAS   Y7136Y118  26-Apr-19  Management    4
LVIP SSGA Emerging Markets Equity   PT Perusahaan Gas Negara
Ind                                 (Persero) Tbk              PGAS   Y7136Y118  26-Apr-19  Management    5
LVIP SSGA Emerging Markets Equity   PT Perusahaan Gas Negara
Ind                                 (Persero) Tbk              PGAS   Y7136Y118  26-Apr-19  Share Holder  6
LVIP SSGA Emerging Markets Equity
Ind                                 Severstal PAO              CHMF   X7805W105  26-Apr-19  Management    1.1
LVIP SSGA Emerging Markets Equity
Ind                                 Severstal PAO              CHMF   X7805W105  26-Apr-19  Management    1.2
LVIP SSGA Emerging Markets Equity
Ind                                 Severstal PAO              CHMF   X7805W105  26-Apr-19  Management    1.3
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Article 24 and Consolidate Bylaws                                            For
LVIP SSGA Emerging Markets Equity   Accept Annual Report, Report of the Partnership and Community Development Program
Ind                                 (PCDP), and Commissioners' Report                                                  For
LVIP SSGA Emerging Markets Equity   Approve Financial Statements, Financial Report of the Partnership and Community
Ind                                 Development Program (PCDP), and Discharge of Directors and Commissioners           For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income and Dividends                                         For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration and Tantiem of Directors and Commissioners                    For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Auditors of the Company and the PCDP                                       For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Changes in Board of Company                                                Against
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Alexei Mordashov as Director                                                 Against
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Alexander Shevelev as Director                                               Against
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Alexey Kulichenko as Director                                                Against
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Severstal PAO  CHMF  X7805W105  26-Apr-19  Management  1.4
LVIP SSGA Emerging Markets Equity
Ind                                 Severstal PAO  CHMF  X7805W105  26-Apr-19  Management  1.5
LVIP SSGA Emerging Markets Equity
Ind                                 Severstal PAO  CHMF  X7805W105  26-Apr-19  Management  1.6
LVIP SSGA Emerging Markets Equity
Ind                                 Severstal PAO  CHMF  X7805W105  26-Apr-19  Management  1.7
LVIP SSGA Emerging Markets Equity
Ind                                 Severstal PAO  CHMF  X7805W105  26-Apr-19  Management  1.8
LVIP SSGA Emerging Markets Equity
Ind                                 Severstal PAO  CHMF  X7805W105  26-Apr-19  Management  1.9
LVIP SSGA Emerging Markets Equity
Ind                                 Severstal PAO  CHMF  X7805W105  26-Apr-19  Management  1.10
LVIP SSGA Emerging Markets Equity
Ind                                 Severstal PAO  CHMF  X7805W105  26-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Severstal PAO  CHMF  X7805W105  26-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Severstal PAO  CHMF  X7805W105  26-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Andrey Mityukov as Director               Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Agnes Anna Ritter as Director             Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Philip John Dayer as Director             For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect David Alun Bowen as Director              For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Veikko Sakari Tamminen as Director        For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Vladimir Mau as Director                  For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Alexander Auzan as Director               For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income and Dividends      For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Ratify Auditor                                  For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Regulations on Remuneration of Directors  For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Aluminum Corp. of China Ltd.  2600   Y0094N109  29-Apr-19  Management    1
LVIP SSGA Emerging Markets Equity
Ind                                 Aluminum Corp. of China Ltd.  2600   Y0094N109  29-Apr-19  Share Holder  2
LVIP SSGA Emerging Markets Equity
Ind                                 B3 SA-Brasil, Bolsa, Balcao   B3SA3  ADPV40583  29-Apr-19  Management    1
LVIP SSGA Emerging Markets Equity
Ind                                 B3 SA-Brasil, Bolsa, Balcao   B3SA3  ADPV40583  29-Apr-19  Management    2
LVIP SSGA Emerging Markets Equity
Ind                                 B3 SA-Brasil, Bolsa, Balcao   B3SA3  ADPV40583  29-Apr-19  Management    3
LVIP SSGA Emerging Markets Equity
Ind                                 B3 SA-Brasil, Bolsa, Balcao   B3SA3  ADPV40583  29-Apr-19  Management    4
LVIP SSGA Emerging Markets Equity
Ind                                 B3 SA-Brasil, Bolsa, Balcao   B3SA3  ADPV40583  29-Apr-19  Management    5
LVIP SSGA Emerging Markets Equity
Ind                                 B3 SA-Brasil, Bolsa, Balcao   B3SA3  ADPV40583  29-Apr-19  Management    6
LVIP SSGA Emerging Markets Equity
Ind                                 B3 SA-Brasil, Bolsa, Balcao   B3SA3  ADPV40583  29-Apr-19  Management    7
LVIP SSGA Emerging Markets Equity
Ind                                 B3 SA-Brasil, Bolsa, Balcao   B3SA3  ADPV40583  29-Apr-19  Management    8
LVIP SSGA Emerging Markets Equity   Approve Proposed Capital Contribution to Chinalco Commercial Factoring (Tianjin) Co.,
Ind                                 Ltd.
LVIP SSGA Emerging Markets Equity
Ind                                 Elect He Zhihui as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles to Reflect Changes in Capital
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles Re: Board of Directors
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Article 76
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Article 79
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles Re: Terminology and Renumbering of Articles
LVIP SSGA Emerging Markets Equity
Ind                                 Consolidate Bylaws
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Restricted Stock Plan
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 B3 SA-Brasil, Bolsa, Balcao  B3SA3  ADPV40583  29-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 B3 SA-Brasil, Bolsa, Balcao  B3SA3  ADPV40583  29-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 B3 SA-Brasil, Bolsa, Balcao  B3SA3  ADPV40583  29-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 B3 SA-Brasil, Bolsa, Balcao  B3SA3  ADPV40583  29-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 B3 SA-Brasil, Bolsa, Balcao  B3SA3  ADPV40583  29-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 B3 SA-Brasil, Bolsa, Balcao  B3SA3  ADPV40583  29-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 B3 SA-Brasil, Bolsa, Balcao  B3SA3  ADPV40583  29-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 B3 SA-Brasil, Bolsa, Balcao  B3SA3  ADPV40583  29-Apr-19  Management  8.1
LVIP SSGA Emerging Markets Equity
Ind                                 B3 SA-Brasil, Bolsa, Balcao  B3SA3  ADPV40583  29-Apr-19  Management  8.2
LVIP SSGA Emerging Markets Equity
Ind                                 B3 SA-Brasil, Bolsa, Balcao  B3SA3  ADPV40583  29-Apr-19  Management  8.3
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income and Dividends
LVIP SSGA Emerging Markets Equity
Ind                                 Fix Number of Directors at 11
LVIP SSGA Emerging Markets Equity   Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of
Ind                                 Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Directors
LVIP SSGA Emerging Markets Equity   In Case There is Any Change to the Board Slate Composition, May Your Votes Still be
Ind                                 Counted for the Proposed Slate?
LVIP SSGA Emerging Markets Equity   In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes
Ind                                 Among the Nominees?
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Ana Carla Abrao Costa as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Antonio Carlos Quintella as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Cassiano Ricardo Scarpelli as Director
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 B3 SA-Brasil, Bolsa, Balcao  B3SA3  ADPV40583  29-Apr-19  Management  8.4
LVIP SSGA Emerging Markets Equity
Ind                                 B3 SA-Brasil, Bolsa, Balcao  B3SA3  ADPV40583  29-Apr-19  Management  8.5
LVIP SSGA Emerging Markets Equity
Ind                                 B3 SA-Brasil, Bolsa, Balcao  B3SA3  ADPV40583  29-Apr-19  Management  8.6
LVIP SSGA Emerging Markets Equity
Ind                                 B3 SA-Brasil, Bolsa, Balcao  B3SA3  ADPV40583  29-Apr-19  Management  8.7
LVIP SSGA Emerging Markets Equity
Ind                                 B3 SA-Brasil, Bolsa, Balcao  B3SA3  ADPV40583  29-Apr-19  Management  8.8
LVIP SSGA Emerging Markets Equity
Ind                                 B3 SA-Brasil, Bolsa, Balcao  B3SA3  ADPV40583  29-Apr-19  Management  8.9
LVIP SSGA Emerging Markets Equity
Ind                                 B3 SA-Brasil, Bolsa, Balcao  B3SA3  ADPV40583  29-Apr-19  Management  8.10
LVIP SSGA Emerging Markets Equity
Ind                                 B3 SA-Brasil, Bolsa, Balcao  B3SA3  ADPV40583  29-Apr-19  Management  8.11
LVIP SSGA Emerging Markets Equity
Ind                                 B3 SA-Brasil, Bolsa, Balcao  B3SA3  ADPV40583  29-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity
Ind                                 B3 SA-Brasil, Bolsa, Balcao  B3SA3  ADPV40583  29-Apr-19  Management  10
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Claudia Farkouh Prado as Director           For
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Edgar da Silva Ramos as Director            For
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Eduardo Mazzilli de Vassimon as Director    For
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Florian Bartunek as Director                For
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Director      For
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Jose de Menezes Berenguer Neto as Director  For
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Jose Lucas Ferreira de Melo as Director     For
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Jose Roberto Machado Filho as Director      For
LVIP SSGA Emerging Markets Equity
Ind                                 Ratify Remuneration of Company's Management for 2018                                   For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Directors                                                      For
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No


LVIP SSGA Emerging Markets Equity
Ind                                  B3 SA-Brasil, Bolsa, Balcao    B3SA3  ADPV40583  29-Apr-19  Management  11
LVIP SSGA Emerging Markets Equity
Ind                                  B3 SA-Brasil, Bolsa, Balcao    B3SA3  ADPV40583  29-Apr-19  Management  12
LVIP SSGA Emerging Markets Equity
Ind                                  B3 SA-Brasil, Bolsa, Balcao    B3SA3  ADPV40583  29-Apr-19  Management  13
LVIP SSGA Emerging Markets Equity
Ind
                                     B3 SA-Brasil, Bolsa, Balcao    B3SA3  ADPV40583  29-Apr-19  Management  14
LVIP SSGA Emerging Markets Equity
Ind                                  B3 SA-Brasil, Bolsa, Balcao    B3SA3  ADPV40583  29-Apr-19  Management  15
LVIP SSGA Emerging Markets Equity    Banco Santander Mexico SA
Ind                                  Institucion de Banca Multiple  BSMXB  P1507S164  29-Apr-19  Management  1.1
LVIP SSGA Emerging Markets Equity    Banco Santander Mexico SA
Ind                                  Institucion de Banca Multiple  BSMXB  P1507S164  29-Apr-19  Management  1.2
LVIP SSGA Emerging Markets Equity    Banco Santander Mexico SA
Ind                                  Institucion de Banca Multiple  BSMXB  P1507S164  29-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity    Banco Santander Mexico SA
Ind                                  Institucion de Banca Multiple  BSMXB  P1507S164  29-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity    Banco Santander Mexico SA
Ind                                  Institucion de Banca Multiple  BSMXB  P1507S164  29-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                  Approve Remuneration of Company's Management
LVIP SSGA Emerging Markets Equity    Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of
Ind                                  the Brazilian Corporate Law?
LVIP SSGA Emerging Markets Equity
Ind                                  Elect Fiscal Council Members
LVIP SSGA Emerging Markets Equity    In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority
Ind                                  Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May
                                     Your Votes Still Be Counted for the Proposed Slate?
LVIP SSGA Emerging Markets Equity
Ind                                  Approve Remuneration of Fiscal Council Members
LVIP SSGA Emerging Markets Equity
Ind                                  Accept Financial Statements
LVIP SSGA Emerging Markets Equity
Ind                                  Accept Auditor's Report
LVIP SSGA Emerging Markets Equity
Ind                                  Approve Allocation of Income and Share Repurchase Reserve
LVIP SSGA Emerging Markets Equity
Ind                                  Receive Executive Chairman and CEO's Reports
LVIP SSGA Emerging Markets Equity
Ind                                  Receive Report on Board's Opinion on Executive Chairman and CEO's Reports
LVIP SSGA Emerging Markets Equity
Ind                                  For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                  For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                  For      Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                     Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                  For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                  For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                  For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                  For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                  For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                  For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Banco Santander Mexico SA
                                           Institucion de Banca Multiple  BSMXB  P1507S164  29-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Banco Santander Mexico SA
                                           Institucion de Banca Multiple  BSMXB  P1507S164  29-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Banco Santander Mexico SA
                                           Institucion de Banca Multiple  BSMXB  P1507S164  29-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Banco Santander Mexico SA
                                           Institucion de Banca Multiple  BSMXB  P1507S164  29-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Banco Santander Mexico SA
                                           Institucion de Banca Multiple  BSMXB  P1507S164  29-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Banco Santander Mexico SA
                                           Institucion de Banca Multiple  BSMXB  P1507S164  29-Apr-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Banco Santander Mexico SA
                                           Institucion de Banca Multiple  BSMXB  P1507S164  29-Apr-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Banco Santander Mexico SA
                                           Institucion de Banca Multiple  BSMXB  P1507S164  29-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Banco Santander Mexico SA
                                           Institucion de Banca Multiple  BSMXB  P1507S164  29-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      BRF SA                         BRFS3  P1905C100  29-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity Ind
                                           Receive Board's Report on Principal Policies and Accounting and Information Criteria
LVIP SSGA Emerging Markets Equity Ind
                                           Receive Report on Adherence to Fiscal Obligations
LVIP SSGA Emerging Markets Equity Ind
                                           Receive Report on Activities and Operations Undertaken by Board
LVIP SSGA Emerging Markets Equity Ind      Receive Report on Activities of Audit, Corporate Practices, Nominations and
                                           Compensations Committees
LVIP SSGA Emerging Markets Equity Ind      Elect and Ratify Directors and Their Alternates Representatives of Series F and B
                                           Shareholders; Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Cash Dividends
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Ratify and Execute Approved Resolutions
LVIP SSGA Emerging Markets Equity Ind
                                           Elect or Ratify Directors and Commissioners Representing Series B Shareholders
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Ratify and Execute Approved Resolutions
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No


LVIP SSGA Emerging Markets
Equity Ind                        BRF SA                          BRFS3  P1905C100  29-Apr-19  Management  2
LVIP SSGA Emerging Markets
Equity Ind                        BRF SA                          BRFS3  P1905C100  29-Apr-19  Management  3
LVIP SSGA Emerging Markets
Equity Ind                        BRF SA                          BRFS3  P1905C100  29-Apr-19  Management  4.1
LVIP SSGA Emerging Markets
Equity Ind                        BRF SA                          BRFS3  P1905C100  29-Apr-19  Management  4.2
LVIP SSGA Emerging Markets
Equity Ind                        BRF SA                          BRFS3  P1905C100  29-Apr-19  Management  4.3
LVIP SSGA Emerging Markets
Equity Ind                        BRF SA                          BRFS3  P1905C100  29-Apr-19  Management  5
LVIP SSGA Emerging Markets
Equity Ind                        BRF SA                          BRFS3  P1905C100  29-Apr-19  Management  1
LVIP SSGA Emerging Markets        Centrais Eletricas Brasileiras
Equity Ind                        SA                              ELET6  P22854122  29-Apr-19  Management  1
LVIP SSGA Emerging Markets        Centrais Eletricas Brasileiras
Equity Ind                        SA                              ELET6  P22854122  29-Apr-19  Management  2
LVIP SSGA Emerging Markets        Centrais Eletricas Brasileiras
Equity Ind                        SA                              ELET6  P22854122  29-Apr-19  Management  3
LVIP SSGA Emerging Markets
Equity Ind                        Approve Remuneration of Company's Management
LVIP SSGA Emerging Markets
Equity Ind                        Approve 2019 Global Compensation Cap in the Amount of BRL 118.3 million
LVIP SSGA Emerging Markets        Elect Attilio Guaspari as Fiscal Council Member and Susana Hanna Stiphan Jabra as
Equity Ind                        Alternate
LVIP SSGA Emerging Markets        Elect Maria Paula Soares Aranha as Fiscal Council Member and Monica Hojaij Carvalho
Equity Ind                        Molina as Alternate
LVIP SSGA Emerging Markets
Equity Ind                        Elect Andre Vicentini as Fiscal Council Member and Valdecyr Maciel Gomes as Allternate
LVIP SSGA Emerging Markets
Equity Ind                        Approve Remuneration of Fiscal Council Members
LVIP SSGA Emerging Markets
Equity Ind                        Amend Share Matching plan
LVIP SSGA Emerging Markets
Equity Ind                        Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018
LVIP SSGA Emerging Markets
Equity Ind                        Approve Allocation of Income and Dividends
LVIP SSGA Emerging Markets        Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of
Equity Ind                        Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes No


LVIP SSGA Emerging Markets Equity Ind      Centrais Eletricas Brasileiras
                                           SA                              ELET6  P22854122  29-Apr-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      Centrais Eletricas Brasileiras
                                           SA                              ELET6  P22854122  29-Apr-19  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      Centrais Eletricas Brasileiras
                                           SA                              ELET6  P22854122  29-Apr-19  Management  4.3
LVIP SSGA Emerging Markets Equity Ind      Centrais Eletricas Brasileiras
                                           SA                              ELET6  P22854122  29-Apr-19  Management  4.4
LVIP SSGA Emerging Markets Equity Ind      Centrais Eletricas Brasileiras
                                           SA                              ELET6  P22854122  29-Apr-19  Management  4.5
LVIP SSGA Emerging Markets Equity Ind      Centrais Eletricas Brasileiras
                                           SA                              ELET6  P22854122  29-Apr-19  Management  4.6
LVIP SSGA Emerging Markets Equity Ind      Centrais Eletricas Brasileiras
                                           SA                              ELET6  P22854122  29-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Centrais Eletricas Brasileiras
                                           SA                              ELET6  P22854122  29-Apr-19  Management  6.1
LVIP SSGA Emerging Markets Equity Ind      Centrais Eletricas Brasileiras
                                           SA                              ELET6  P22854122  29-Apr-19  Management  6.2
LVIP SSGA Emerging Markets Equity Ind      Centrais Eletricas Brasileiras
                                           SA                              ELET6  P22854122  29-Apr-19  Management  6.3
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wilson Ferreira Junior as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Jose Guimaraes Monforte as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Mauro Gentile Rodrigues Cunha as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Vicente Falconi Campos as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Ruy Flaks Schneider as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Bruno Eustaquio Ferreira Castro de Carvalho as Director
LVIP SSGA Emerging Markets Equity Ind      In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes
                                           Among the Nominees?
LVIP SSGA Emerging Markets Equity Ind
                                           Percentage of Votes to Be Assigned - Elect Wilson Ferreira Junior as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Percentage of Votes to Be Assigned - Elect Jose Guimaraes Monforte as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Percentage of Votes to Be Assigned - Elect Mauro Gentile Rodrigues Cunha as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Abstain  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Abstain  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Abstain  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Abstain  Yes No


LVIP SSGA Emerging Markets Equity   Centrais
Ind                                 Eletricas Brasileiras SA        ELET6  P22854122  29-Apr-19  Management    6.4
LVIP SSGA Emerging Markets Equity   Centrais Eletricas Brasileiras
Ind                                 SA                              ELET6  P22854122  29-Apr-19  Management    6.5
LVIP SSGA Emerging Markets Equity   Centrais Eletricas Brasileiras
Ind                                 SA                              ELET6  P22854122  29-Apr-19  Management    6.6
LVIP SSGA Emerging Markets Equity   Centrais Eletricas Brasileiras
Ind                                 SA                              ELET6  P22854122  29-Apr-19  Management    7
LVIP SSGA Emerging Markets Equity   Centrais Eletricas Brasileiras
Ind                                 SA                              ELET6  P22854122  29-Apr-19  Management    8
LVIP SSGA Emerging Markets Equity   Centrais Eletricas Brasileiras
Ind                                 SA                              ELET6  P22854122  29-Apr-19  Management    9
LVIP SSGA Emerging Markets Equity   Centrais Eletricas Brasileiras
Ind                                 SA                              ELET6  P22854122  29-Apr-19  Share Holder  10
LVIP SSGA Emerging Markets Equity
Ind                                 Centrais Eletricas Brasileiras
                                    SA                              ELET6  P22854122  29-Apr-19  Management    11
LVIP SSGA Emerging Markets Equity   Centrais Eletricas Brasileiras
Ind                                 SA                              ELET6  P22854122  29-Apr-19  Share Holder  12
LVIP SSGA Emerging Markets Equity   Centrais Eletricas Brasileiras
Ind                                 SA                              ELET6  P22854106  29-Apr-19  Management    1
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Vicente Falconi Campos as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Ruy Flaks Schneider as Director
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Bruno Eustaquio Ferreira Castro de Carvalho as
Ind                                 Director
LVIP SSGA Emerging Markets Equity   Elect Jose Roberto Bueno Junior as Fiscal Council Member and Lorena Melo Silva Perim
Ind                                 as Alternate
LVIP SSGA Emerging Markets Equity   Elect Thais Marcia Fernandes Matano Lacerda as Fiscal Council Member and Dario
Ind                                 Spegiorin Silveira as Alternate
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Company's Management and Fiscal Council
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Daniel alves Ferreira as Director Appointed by Minority Shareholder
LVIP SSGA Emerging Markets Equity   In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian
Ind                                 Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to
                                    Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?
LVIP SSGA Emerging Markets Equity   Elect Patricia Valente Stierli as Fiscal Council Member and Gaspar Carreira Junior as
Ind                                 Alternate Appointed by Minority Shareholder
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity   Centrais Eletricas Brasileiras
Ind                                 SA                              ELET6  P22854106  29-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity   Centrais Eletricas Brasileiras
Ind                                 SA                              ELET6  P22854106  29-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity   Centrais Eletricas Brasileiras
Ind                                 SA                              ELET6  P22854106  29-Apr-19  Management  4.1
LVIP SSGA Emerging Markets Equity   Centrais Eletricas Brasileiras
Ind                                 SA                              ELET6  P22854106  29-Apr-19  Management  4.2
LVIP SSGA Emerging Markets Equity   Centrais Eletricas Brasileiras
Ind                                 SA                              ELET6  P22854106  29-Apr-19  Management  4.3
LVIP SSGA Emerging Markets Equity   Centrais Eletricas Brasileiras
Ind                                 SA                              ELET6  P22854106  29-Apr-19  Management  4.4
LVIP SSGA Emerging Markets Equity   Centrais Eletricas Brasileiras
Ind                                 SA                              ELET6  P22854106  29-Apr-19  Management  4.5
LVIP SSGA Emerging Markets Equity   Centrais Eletricas Brasileiras
Ind                                 SA                              ELET6  P22854106  29-Apr-19  Management  4.6
LVIP SSGA Emerging Markets Equity   Centrais Eletricas Brasileiras
Ind                                 SA                              ELET6  P22854106  29-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity   Centrais Eletricas Brasileiras
Ind                                 SA                              ELET6  P22854106  29-Apr-19  Management  6.1
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income and Dividends
LVIP SSGA Emerging Markets Equity   Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of
Ind                                 Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Wilson Ferreira Junior as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Jose Guimaraes Monforte as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Mauro Gentile Rodrigues Cunha as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Vicente Falconi Campos as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Ruy Flaks Schneider as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Bruno Eustaquio Ferreira Castro de Carvalho as Director
LVIP SSGA Emerging Markets Equity   In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes
Ind                                 Among the Nominees?
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Wilson Ferreira Junior as Director
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No


LVIP SSGA Emerging Markets Equity   Centrais Eletricas Brasileiras
Ind                                 SA                              ELET6  P22854106  29-Apr-19  Management    6.2
LVIP SSGA Emerging Markets Equity   Centrais Eletricas Brasileiras
Ind                                 SA                              ELET6  P22854106  29-Apr-19  Management    6.3
LVIP SSGA Emerging Markets Equity   Centrais Eletricas Brasileiras
Ind                                 SA                              ELET6  P22854106  29-Apr-19  Management    6.4
LVIP SSGA Emerging Markets Equity   Centrais Eletricas Brasileiras
Ind                                 SA                              ELET6  P22854106  29-Apr-19  Management    6.5
LVIP SSGA Emerging Markets Equity   Centrais Eletricas Brasileiras
Ind                                 SA                              ELET6  P22854106  29-Apr-19  Management    6.6
LVIP SSGA Emerging Markets Equity   Centrais Eletricas Brasileiras
Ind                                 SA                              ELET6  P22854106  29-Apr-19  Management    7
LVIP SSGA Emerging Markets Equity   Centrais Eletricas Brasileiras
Ind                                 SA                              ELET6  P22854106  29-Apr-19  Management    8
LVIP SSGA Emerging Markets Equity   Centrais Eletricas Brasileiras
Ind                                 SA                              ELET6  P22854106  29-Apr-19  Management    9
LVIP SSGA Emerging Markets Equity   Centrais Eletricas Brasileiras
Ind                                 SA                              ELET6  P22854106  29-Apr-19  Share Holder  10
LVIP SSGA Emerging Markets Equity
Ind                                 Centrais Eletricas Brasileiras
                                    SA                              ELET6  P22854106  29-Apr-19  Management    11
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Jose Guimaraes Monforte as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Mauro Gentile Rodrigues Cunha as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Vicente Falconi Campos as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Ruy Flaks Schneider as Director
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Bruno Eustaquio Ferreira Castro de Carvalho as
Ind                                 Director
LVIP SSGA Emerging Markets Equity   Elect Jose Roberto Bueno Junior as Fiscal Council Member and Lorena Melo Silva Perim
Ind                                 as Alternate
LVIP SSGA Emerging Markets Equity   Elect Thais Marcia Fernandes Matano Lacerda as Fiscal Council Member and Dario
Ind                                 Spegiorin Silveira as Alternate
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Company's Management and Fiscal Council
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Felipe Villela Dias as Director Appointed by Preferred Shareholder
LVIP SSGA Emerging Markets Equity   In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian
Ind                                 Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to
                                    Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    Against  Yes No


LVIP SSGA Emerging Markets Equity   Centrais Eletricas Brasileiras
Ind                                 SA                              ELET6  P22854106  29-Apr-19  Share Holder  12
LVIP SSGA Emerging Markets Equity   Companhia de Saneamento
Ind                                 Basico do Estado de Sao Paulo
                                    SABESP                          SBSP3  P2R268136  29-Apr-19  Management    1
LVIP SSGA Emerging Markets Equity   Companhia de Saneamento
Ind                                 Basico do Estado de Sao Paulo
                                    SABESP                          SBSP3  P2R268136  29-Apr-19  Management    2
LVIP SSGA Emerging Markets Equity   Companhia de Saneamento
Ind                                 Basico do Estado de Sao Paulo
                                    SABESP                          SBSP3  P2R268136  29-Apr-19  Management    3
LVIP SSGA Emerging Markets Equity   Companhia de Saneamento
Ind                                 Basico do Estado de Sao Paulo
                                    SABESP                          SBSP3  P2R268136  29-Apr-19  Management    4
LVIP SSGA Emerging Markets Equity   Companhia de Saneamento
Ind                                 Basico do Estado de Sao Paulo
                                    SABESP                          SBSP3  P2R268136  29-Apr-19  Management    5
LVIP SSGA Emerging Markets Equity   Companhia de Saneamento
Ind                                 Basico do Estado de Sao Paulo
                                    SABESP                          SBSP3  P2R268136  29-Apr-19  Management    1
LVIP SSGA Emerging Markets Equity   Companhia de Saneamento
Ind                                 Basico do Estado de Sao Paulo
                                    SABESP                          SBSP3  P2R268136  29-Apr-19  Management    2
LVIP SSGA Emerging Markets Equity   DAMAC Properties Dubai Co.
Ind                                 PJSC                            DAMAC  M0858Z101  29-Apr-19  Management    1
LVIP SSGA Emerging Markets Equity   DAMAC Properties Dubai Co.
Ind                                 PJSC                            DAMAC  M0858Z101  29-Apr-19  Management    2
LVIP SSGA Emerging Markets Equity   Elect Mario Daud Filho as Fiscal Council Member and Giuliano Barbato Wolf as Alternate
Ind                                 Appointed by Preferred Shareholder
LVIP SSGA Emerging Markets Equity
Ind
                                    Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018
LVIP SSGA Emerging Markets Equity
Ind
                                    Approve Allocation of Income and Dividends
LVIP SSGA Emerging Markets Equity
Ind
                                    Elect Fiscal Council Members
LVIP SSGA Emerging Markets Equity   In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority
Ind                                 Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May
                                    Your Votes Still Be Counted for the Proposed Slate?
LVIP SSGA Emerging Markets Equity
Ind
                                    Approve Remuneration of Company's Management and Fiscal Council
LVIP SSGA Emerging Markets Equity
Ind
                                    Amend Article 3 to Reflect Changes in Capital
LVIP SSGA Emerging Markets Equity
Ind
                                    Consolidate Bylaws
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Board Report on Company Operations for FY 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Auditors' Report on Company Financial Statements for FY 2018
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    For      Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    For      Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    For      Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    For      Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    For      Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity   DAMAC Properties Dubai Co.
Ind                                 PJSC                        DAMAC      M0858Z101  29-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity   DAMAC Properties Dubai Co.
Ind                                 PJSC                        DAMAC      M0858Z101  29-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity   DAMAC Properties Dubai Co.
Ind                                 PJSC                        DAMAC      M0858Z101  29-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity   DAMAC Properties Dubai Co.
Ind                                 PJSC                        DAMAC      M0858Z101  29-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity   DAMAC Properties Dubai Co.
Ind                                 PJSC                        DAMAC      M0858Z101  29-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 Enel Chile SA               ENELCHILE  P3762G109  29-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Enel Chile SA               ENELCHILE  P3762G109  29-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Enel Chile SA               ENELCHILE  P3762G109  29-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Enel Chile SA               ENELCHILE  P3762G109  29-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Enel Chile SA               ENELCHILE  P3762G109  29-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports for FY 2018                          For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Directors for FY 2018                                             For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Auditors for FY 2018                                              For
LVIP SSGA Emerging Markets Equity
Ind                                 Ratify Auditors and Fix Their Remuneration                                             For
LVIP SSGA Emerging Markets Equity   Allow Directors to Engage in Commercial Transactions with Competitors Except Selling
Ind                                 Off Plan                                                                               For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Financial Statements and Statutory Reports                                     For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income and Dividends                                             For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Directors                                                      For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration and Budget of Directors' Committee                                For
LVIP SSGA Emerging Markets Equity   Present Board's Report on Expenses; Present Directors' Committee Report on Activities
Ind                                 and Expenses
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Enel Chile SA                ENELCHILE  P3762G109  29-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Enel Chile SA                ENELCHILE  P3762G109  29-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 Enel Chile SA                ENELCHILE  P3762G109  29-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity
Ind                                 Enel Chile SA                ENELCHILE  P3762G109  29-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity
Ind                                 Enel Chile SA                ENELCHILE  P3762G109  29-Apr-19  Management  10
LVIP SSGA Emerging Markets Equity
Ind                                 Enel Chile SA                ENELCHILE  P3762G109  29-Apr-19  Management  11
LVIP SSGA Emerging Markets Equity
Ind                                 Enel Chile SA                ENELCHILE  P3762G109  29-Apr-19  Management  12
LVIP SSGA Emerging Markets Equity
Ind                                 Enel Chile SA                ENELCHILE  P3762G109  29-Apr-19  Management  13
LVIP SSGA Emerging Markets Equity
Ind                                 Enel Chile SA                ENELCHILE  P3762G109  29-Apr-19  Management  14
LVIP SSGA Emerging Markets Equity   Fibra Uno Administracion SA
Ind                                 de CV                        FUNO11     P3515D163  29-Apr-19  Management  1.i
LVIP SSGA Emerging Markets Equity
Ind                                 Appoint Auditors
LVIP SSGA Emerging Markets Equity   Elect Two Supervisory Account Inspectors and their Alternates; Approve their
Ind                                 Remuneration
LVIP SSGA Emerging Markets Equity
Ind                                 Designate Risk Assessment Companies
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Investment and Financing Policy
LVIP SSGA Emerging Markets Equity
Ind                                 Present Dividend Policy and Distribution Procedures
LVIP SSGA Emerging Markets Equity
Ind                                 Receive Report Regarding Related-Party Transactions
LVIP SSGA Emerging Markets Equity
Ind                                 Present Report Re: Processing, Printing, and Mailing Information Required by Chilean Law
LVIP SSGA Emerging Markets Equity
Ind                                 Other Business
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Board to Ratify and Execute Approved Resolutions
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Reports of Audit, Corporate Practices, Nominating and Remuneration Committees
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                          Yes No
LVIP SSGA Emerging Markets Equity
Ind                                          Yes No
LVIP SSGA Emerging Markets Equity
Ind                                          Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity   Fibra Uno Administracion SA
Ind                                 de CV                        FUNO11  P3515D163  29-Apr-19  Management  1.ii
LVIP SSGA Emerging Markets Equity   Fibra Uno Administracion SA
Ind                                 de CV                        FUNO11  P3515D163  29-Apr-19  Management  1.iii
LVIP SSGA Emerging Markets Equity   Fibra Uno Administracion SA
Ind                                 de CV                        FUNO11  P3515D163  29-Apr-19  Management  1.iv
LVIP SSGA Emerging Markets Equity   Fibra Uno Administracion SA
Ind                                 de CV                        FUNO11  P3515D163  29-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity   Fibra Uno Administracion SA
Ind                                 de CV                        FUNO11  P3515D163  29-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity   Fibra Uno Administracion SA
Ind                                 de CV                        FUNO11  P3515D163  29-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity   Fibra Uno Administracion SA
Ind                                 de CV                        FUNO11  P3515D163  29-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity   Fibra Uno Administracion SA
Ind                                 de CV                        FUNO11  P3515D163  29-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Grupo Bimbo SAB de CV        BIMBOA  P4949B104  29-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Grupo Bimbo SAB de CV        BIMBOA  P4949B104  29-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity   Accept Technical Committee Report on Compliance in Accordance to Article 172 of
Ind                                 General Mercantile Companies Law
LVIP SSGA Emerging Markets Equity   Accept Report of Trust Managers in Accordance to Article 44-XI of Securities Market Law,
Ind                                 Including Technical Committee's Opinion on that Report
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Technical Committee Report on Operations and Activities Undertaken
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Financial Statements and Allocation of Income
LVIP SSGA Emerging Markets Equity   Elect or Ratify Members of Technical Committee and Secretary Who will not be Part of
Ind                                 Technical Committee; Verify Independence Classification
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Technical Committee Members
LVIP SSGA Emerging Markets Equity
Ind                                 Appoint Legal Representatives
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Minutes of Meeting
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Individual and Consolidated Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Report on Adherence to Fiscal Obligations
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Grupo Bimbo SAB de CV   BIMBOA  P4949B104  29-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Grupo Bimbo SAB de CV   BIMBOA  P4949B104  29-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Grupo Bimbo SAB de CV   BIMBOA  P4949B104  29-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Grupo Bimbo SAB de CV   BIMBOA  P4949B104  29-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Grupo Bimbo SAB de CV   BIMBOA  P4949B104  29-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 Grupo Bimbo SAB de CV   BIMBOA  P4949B104  29-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity
Ind                                 Localiza Rent A Car SA  RENT3   P6330Z111  29-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Localiza Rent A Car SA  RENT3   P6330Z111  29-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Localiza Rent A Car SA  RENT3   P6330Z111  29-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Localiza Rent A Car SA  RENT3   P6330Z111  29-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Cash Dividends of MXN 0.45 Per Share
LVIP SSGA Emerging Markets Equity
Ind                                 Elect or Ratify Directors and Approve their Remuneration
LVIP SSGA Emerging Markets Equity   Elect or Ratify Chairman and Members of Audit and Corporate Practices Committee and
Ind                                 Approve their Remuneration
LVIP SSGA Emerging Markets Equity   Approve Report on Repurchase of Shares and Set Aggregate Nominal Amount of Share
Ind                                 Repurchase Reserve
LVIP SSGA Emerging Markets Equity
Ind                                 Appoint Legal Representatives
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income and Dividends
LVIP SSGA Emerging Markets Equity   Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of
Ind                                 Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
LVIP SSGA Emerging Markets Equity
Ind                                 Fix Number of Directors at Seven
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Localiza Rent A Car SA  RENT3  P6330Z111  29-Apr-19  Management  5.1
LVIP SSGA Emerging Markets Equity
Ind                                 Localiza Rent A Car SA  RENT3  P6330Z111  29-Apr-19  Management  5.2
LVIP SSGA Emerging Markets Equity
Ind                                 Localiza Rent A Car SA  RENT3  P6330Z111  29-Apr-19  Management  5.3
LVIP SSGA Emerging Markets Equity
Ind                                 Localiza Rent A Car SA  RENT3  P6330Z111  29-Apr-19  Management  5.4
LVIP SSGA Emerging Markets Equity
Ind                                 Localiza Rent A Car SA  RENT3  P6330Z111  29-Apr-19  Management  5.5
LVIP SSGA Emerging Markets Equity
Ind                                 Localiza Rent A Car SA  RENT3  P6330Z111  29-Apr-19  Management  5.6
LVIP SSGA Emerging Markets Equity
Ind                                 Localiza Rent A Car SA  RENT3  P6330Z111  29-Apr-19  Management  5.7
LVIP SSGA Emerging Markets Equity
Ind                                 Localiza Rent A Car SA  RENT3  P6330Z111  29-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Localiza Rent A Car SA  RENT3  P6330Z111  29-Apr-19  Management  7.1
LVIP SSGA Emerging Markets Equity
Ind                                 Localiza Rent A Car SA  RENT3  P6330Z111  29-Apr-19  Management  7.2
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Oscar de Paula Bernardes Neto as Independent Board Chairman
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Jose Gallo as Independent Board Vice-Chairman
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Eugenio Pacelli Mattar as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Maria Leticia de Freitas Costa as Independent Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Paulo Antunes Veras as Independent Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Pedro de Godoy Bueno as Independent Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Roberto Antonio Mendes as Director
LVIP SSGA Emerging Markets Equity   In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes
Ind                                 Among the Nominees?
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Oscar de Paula Bernardes Neto as Independent
Ind                                 Board Chairman
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Jose Gallo as Independent Board Vice-
Ind                                 Chairman
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Localiza Rent A Car SA  RENT3  P6330Z111  29-Apr-19  Management  7.3
LVIP SSGA Emerging Markets Equity
Ind                                 Localiza Rent A Car SA  RENT3  P6330Z111  29-Apr-19  Management  7.4
LVIP SSGA Emerging Markets Equity
Ind                                 Localiza Rent A Car SA  RENT3  P6330Z111  29-Apr-19  Management  7.5
LVIP SSGA Emerging Markets Equity
Ind                                 Localiza Rent A Car SA  RENT3  P6330Z111  29-Apr-19  Management  7.6
LVIP SSGA Emerging Markets Equity
Ind                                 Localiza Rent A Car SA  RENT3  P6330Z111  29-Apr-19  Management  7.7
LVIP SSGA Emerging Markets Equity
Ind
                                    Localiza Rent A Car SA  RENT3  P6330Z111  29-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity
Ind                                 Localiza Rent A Car SA  RENT3  P6330Z111  29-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity
Ind                                 Localiza Rent A Car SA  RENT3  P6330Z111  29-Apr-19  Management  10
LVIP SSGA Emerging Markets Equity
Ind                                 Localiza Rent A Car SA  RENT3  P6330Z111  29-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Localiza Rent A Car SA  RENT3  P6330Z111  29-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Eugenio Pacelli Mattar as Director
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Maria Leticia de Freitas Costa as Independent
Ind                                 Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Paulo Antunes Veras as Independent Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Pedro de Godoy Bueno as Independent Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Roberto Antonio Mendes as Director
LVIP SSGA Emerging Markets Equity   As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a
Ind                                 Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian
                                    Corporate Law?
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Company's Management
LVIP SSGA Emerging Markets Equity   Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of
Ind                                 the Brazilian Corporate Law?
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles
LVIP SSGA Emerging Markets Equity
Ind                                 Consolidate Bylaws
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Localiza Rent A Car SA     RENT3  P6330Z111  29-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity   PETRONAS Chemicals Group
Ind                                 Bhd.                       5183   Y6811G103  29-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity   PETRONAS Chemicals Group
Ind                                 Bhd.                       5183   Y6811G103  29-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity   PETRONAS Chemicals Group
Ind                                 Bhd.                       5183   Y6811G103  29-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity   PETRONAS Chemicals Group
Ind                                 Bhd.                       5183   Y6811G103  29-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity   PETRONAS Chemicals Group
Ind                                 Bhd.                       5183   Y6811G103  29-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity   PETRONAS Chemicals Group
Ind                                 Bhd.                       5183   Y6811G103  29-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity   PETRONAS Chemicals Group
Ind                                 Bhd.                       5183   Y6811G103  29-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity   Ping An Insurance (Group)
Ind                                 Co. of China Ltd.          2318   Y69790106  29-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity   Ping An Insurance (Group)
Ind                                 Co. of China Ltd.          2318   Y69790106  29-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity   Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of
Ind                                 the Brazilian Corporate Law?
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Sazali Hamzah as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Freida Amat as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Warren William Wilder as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Zafar Abdulmajid Momin as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Directors' Fees and Allowances
LVIP SSGA Emerging Markets Equity
Ind                                 Approve KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity
Ind                                 Adopt New Constitution
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Report of the Board of Directors
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No


LVIP SSGA Emerging Markets Equity   Ping An Insurance (Group)
Ind                                 Co. of China Ltd.          2318  Y69790106  29-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity   Ping An Insurance (Group)
Ind                                 Co. of China Ltd.          2318  Y69790106  29-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity   Ping An Insurance (Group)
Ind                                 Co. of China Ltd.          2318  Y69790106  29-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Ping An Insurance (Group)
                                    Co. of China Ltd.          2318  Y69790106  29-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity   Ping An Insurance (Group)
Ind                                 Co. of China Ltd.          2318  Y69790106  29-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity   Ping An Insurance (Group)
Ind                                 Co. of China Ltd.          2318  Y69790106  29-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity   Ping An Insurance (Group)
Ind                                 Co. of China Ltd.          2318  Y69790106  29-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity   Ping An Insurance (Group)
Ind                                 Co. of China Ltd.          2318  Y69790106  29-Apr-19  Management  10.1
LVIP SSGA Emerging Markets Equity   Ping An Insurance (Group)
Ind                                 Co. of China Ltd.          2318  Y69790106  29-Apr-19  Management  10.2
LVIP SSGA Emerging Markets Equity   Ping An Insurance (Group)
Ind                                 Co. of China Ltd.          2318  Y69790106  29-Apr-19  Management  11
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Annual Report and its Summary                                              For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Financial Statements and Statutory Reports                                 For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Profit Distribution Plan and Distribution of Final Dividends               For
LVIP SSGA Emerging Markets Equity   Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and
Ind                                 PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their
                                    Remuneration                                                                            For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2019-2021 Development Plan                                                      For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Performance Evaluation of Independent Non-executive Directors                   For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Issuance of Debt Financing Instruments                                          For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Share Repurchase Plan                                                           For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Grant of General Mandate to Repurchase Shares                                   For
LVIP SSGA Emerging Markets Equity   Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H
Ind                                 Shares                                                                                  For
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No


LVIP SSGA Emerging        Ping An Insurance (Group)
Markets Equity Ind        Co. of China Ltd.          2318   Y69790106  29-Apr-19  Management  1.1
LVIP SSGA Emerging        Ping An Insurance (Group)
Markets Equity Ind        Co. of China Ltd.          2318   Y69790106  29-Apr-19  Management  1.2
LVIP SSGA Emerging        Shandong Weigao Group
Markets Equity Ind        Medical Polymer Co. Ltd.   1066   Y76810103  29-Apr-19  Management  1
LVIP SSGA Emerging
Markets Equity Ind        Alsea SAB de CV            ALSEA  P0212A104  30-Apr-19  Management  1
LVIP SSGA Emerging
Markets Equity Ind        Alsea SAB de CV            ALSEA  P0212A104  30-Apr-19  Management  2
LVIP SSGA Emerging
Markets Equity Ind        Alsea SAB de CV            ALSEA  P0212A104  30-Apr-19  Management  3
LVIP SSGA Emerging
Markets Equity Ind        Alsea SAB de CV            ALSEA  P0212A104  30-Apr-19  Management  4
LVIP SSGA Emerging
Markets Equity Ind        Alsea SAB de CV            ALSEA  P0212A104  30-Apr-19  Management  5
LVIP SSGA Emerging
Markets Equity Ind        Alsea SAB de CV            ALSEA  P0212A104  30-Apr-19  Management  6
LVIP SSGA Emerging        Anadolu Efes Biracilik ve
Markets Equity Ind        Malt Sanayii A.S.          AEFES  M10225106  30-Apr-19  Management  1
LVIP SSGA Emerging
Markets Equity Ind        Approve Share Repurchase Plan                                                       For  Yes No
LVIP SSGA Emerging
Markets Equity Ind        Approve Grant of General Mandate to Repurchase Shares                               For  Yes No
LVIP SSGA Emerging
Markets Equity Ind        Approve Amendments to Articles of Association to Expand Business Scope              For  Yes No
LVIP SSGA Emerging
Markets Equity Ind        Approve Financial Statements, Statutory Reports and Allocation of Income            For  Yes No
LVIP SSGA Emerging
Markets Equity Ind        Approve Annual Report on Operations Carried by Key Board Committees                 For  Yes No
LVIP SSGA Emerging
Markets Equity Ind        Elect or Ratify Directors, Key Management and Members of Board Committees           For  Yes No
LVIP SSGA Emerging
Markets Equity Ind        Approve Remuneration of Directors, Key Management and Members of Board Committees   For  Yes No
LVIP SSGA Emerging
Markets Equity Ind        Set Maximum Amount of Share Repurchase Reserve; Present Report on Share Repurchase  For  Yes No
LVIP SSGA Emerging
Markets Equity Ind        Authorize Board to Ratify and Execute Approved Resolutions                          For  Yes No
LVIP SSGA Emerging
Markets Equity Ind        Open Meeting and Elect Presiding Council of Meeting                                 For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Anadolu Efes Biracilik ve
                                           Malt Sanayii A.S.          AEFES  M10225106  30-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Anadolu Efes Biracilik ve
                                           Malt Sanayii A.S.          AEFES  M10225106  30-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Anadolu Efes Biracilik ve
                                           Malt Sanayii A.S.          AEFES  M10225106  30-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Anadolu Efes Biracilik ve
                                           Malt Sanayii A.S.          AEFES  M10225106  30-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Anadolu Efes Biracilik ve
                                           Malt Sanayii A.S.          AEFES  M10225106  30-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Anadolu Efes Biracilik ve
                                           Malt Sanayii A.S.          AEFES  M10225106  30-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Anadolu Efes Biracilik ve
                                           Malt Sanayii A.S.          AEFES  M10225106  30-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Anadolu Efes Biracilik ve
                                           Malt Sanayii A.S.          AEFES  M10225106  30-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Anadolu Efes Biracilik ve
                                           Malt Sanayii A.S.          AEFES  M10225106  30-Apr-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Anadolu Efes Biracilik ve
                                           Malt Sanayii A.S.          AEFES  M10225106  30-Apr-19  Management  11
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Board Report
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Audit Report
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Board
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Allocation of Income
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Directors and Approve Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Ratify External Auditors
LVIP SSGA Emerging Markets Equity Ind
                                           Receive Information on Donations Made in 2018
LVIP SSGA Emerging Markets Equity Ind
                                           Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties
LVIP SSGA Emerging Markets Equity Ind      Receive Information in Accordance to Article 1.3.6 of Capital Market Board Corporate
                                           Governance Principles
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                    Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                    Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                    Yes No


LVIP SSGA Emerging Markets Equity   Anadolu Efes Biracilik ve
Ind                                 Malt Sanayii A.S.          AEFES  M10225106  30-Apr-19  Management  12
LVIP SSGA Emerging Markets Equity   Anadolu Efes Biracilik ve
Ind                                 Malt Sanayii A.S.          AEFES  M10225106  30-Apr-19  Management  13
LVIP SSGA Emerging Markets Equity
Ind                                 B2W Companhia Digital      BTOW3  P19055113  30-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 B2W Companhia Digital      BTOW3  P19055113  30-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 B2W Companhia Digital      BTOW3  P19055113  30-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 B2W Companhia Digital      BTOW3  P19055113  30-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 B2W Companhia Digital      BTOW3  P19055113  30-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 B2W Companhia Digital      BTOW3  P19055113  30-Apr-19  Management  6.1
LVIP SSGA Emerging Markets Equity
Ind                                 B2W Companhia Digital      BTOW3  P19055113  30-Apr-19  Management  6.2
LVIP SSGA Emerging Markets Equity
Ind                                 B2W Companhia Digital      BTOW3  P19055113  30-Apr-19  Management  6.3
LVIP SSGA Emerging Markets Equity   Grant Permission for Board Members to Engage in Commercial Transactions with
Ind                                 Company and Be Involved with Companies with Similar Corporate Purpose
LVIP SSGA Emerging Markets Equity
Ind                                 Wishes
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Fix Number of Directors at Seven
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Directors
LVIP SSGA Emerging Markets Equity   In Case There is Any Change to the Board Slate Composition, May Your Votes Still be
Ind                                 Counted for the Proposed Slate?
LVIP SSGA Emerging Markets Equity   In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes
Ind                                 Among the Nominees?
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Celso Alves Ferreira Louro as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Jorge Felipe Lemann as Director
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Miguel Gomes Pereira Sarmiento Gutierrez as
Ind                                 Director
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                          Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 B2W Companhia Digital  BTOW3  P19055113  30-Apr-19  Management  6.4
LVIP SSGA Emerging Markets Equity
Ind                                 B2W Companhia Digital  BTOW3  P19055113  30-Apr-19  Management  6.5
LVIP SSGA Emerging Markets Equity
Ind                                 B2W Companhia Digital  BTOW3  P19055113  30-Apr-19  Management  6.6
LVIP SSGA Emerging Markets Equity
Ind                                 B2W Companhia Digital  BTOW3  P19055113  30-Apr-19  Management  6.7
LVIP SSGA Emerging Markets Equity
Ind                                 B2W Companhia Digital  BTOW3  P19055113  30-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 B2W Companhia Digital  BTOW3  P19055113  30-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity
Ind                                 B2W Companhia Digital  BTOW3  P19055113  30-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity
Ind                                 B2W Companhia Digital  BTOW3  P19055113  30-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 B2W Companhia Digital  BTOW3  P19055113  30-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 B2W Companhia Digital  BTOW3  P19055113  30-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Anna Christina Ramos Saicali as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Luiz Carlos Di Sessa Filippetti as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Mauro Muratorio Not as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Paulo Antunes Veras as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Company's Management
LVIP SSGA Emerging Markets Equity   Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of
Ind                                 the Brazilian Corporate Law?
LVIP SSGA Emerging Markets Equity   Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of
Ind                                 Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles Re: Corporate Governance
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Article 3 Re: Corporate Purpose
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Article 5 to Reflect Changes in Capital
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 B2W Companhia Digital      BTOW3     P19055113  30-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 BR MALLS Participacoes SA  BRML3     P1908S102  30-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 BR MALLS Participacoes SA  BRML3     P1908S102  30-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 BR MALLS Participacoes SA  BRML3     P1908S102  30-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 BR MALLS Participacoes SA  BRML3     P1908S102  30-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 BR MALLS Participacoes SA  BRML3     P1908S102  30-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 BR MALLS Participacoes SA  BRML3     P1908S102  30-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 BR MALLS Participacoes SA  BRML3     P1908S102  30-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 BR MALLS Participacoes SA  BRML3     P1908S102  30-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Cencosud SA                CENCOSUD  P2205J100  30-Apr-19  Management  a
LVIP SSGA Emerging Markets Equity
Ind                                 Consolidate Bylaws
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income and Dividends
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Silvio Jose Genesini Junior as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Company's Management
LVIP SSGA Emerging Markets Equity   Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of
Ind                                 the Brazilian Corporate Law?
LVIP SSGA Emerging Markets Equity   Elect Ilton Luis Schwaab as Fiscal Council Member and Antonio Carlos Bizzo Lima as
Ind                                 Alternate
LVIP SSGA Emerging Markets Equity   In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting
Ind                                 Card May Also be Considered for the Second Call?
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Article 5 to Reflect Changes in Capital
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Cencosud SA  CENCOSUD  P2205J100  30-Apr-19  Management  b
LVIP SSGA Emerging Markets Equity Ind      Cencosud SA  CENCOSUD  P2205J100  30-Apr-19  Management  c
LVIP SSGA Emerging Markets Equity Ind      Cencosud SA  CENCOSUD  P2205J100  30-Apr-19  Management  d
LVIP SSGA Emerging Markets Equity Ind      Cencosud SA  CENCOSUD  P2205J100  30-Apr-19  Management  e
LVIP SSGA Emerging Markets Equity Ind      Cencosud SA  CENCOSUD  P2205J100  30-Apr-19  Management  f
LVIP SSGA Emerging Markets Equity Ind      Cencosud SA  CENCOSUD  P2205J100  30-Apr-19  Management  g
LVIP SSGA Emerging Markets Equity Ind      Cencosud SA  CENCOSUD  P2205J100  30-Apr-19  Management  h
LVIP SSGA Emerging Markets Equity Ind      Cencosud SA  CENCOSUD  P2205J100  30-Apr-19  Management  i
LVIP SSGA Emerging Markets Equity Ind
                                           Cencosud SA  CENCOSUD  P2205J100  30-Apr-19  Management  j
LVIP SSGA Emerging Markets Equity Ind      Cencosud SA  CENCOSUD  P2205J100  30-Apr-19  Management  k
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income and Dividends of CLP 10 Per Share
LVIP SSGA Emerging Markets Equity Ind      Approve Dividend Policy
LVIP SSGA Emerging Markets Equity Ind      Elect Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration and Budget of Directors' Committee
LVIP SSGA Emerging Markets Equity Ind      Receive Report on Expenses of Directors and Directors' Committee
LVIP SSGA Emerging Markets Equity Ind      Appoint Auditors
LVIP SSGA Emerging Markets Equity Ind      Designate Risk Assessment Companies
LVIP SSGA Emerging Markets Equity Ind      Receive Report of Directors' Committee; Receive Report Regarding Related-Party
                                           Transactions
LVIP SSGA Emerging Markets Equity Ind      Receive Report on Oppositions Recorded on Minutes of Board Meetings
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Cencosud SA       CENCOSUD  P2205J100  30-Apr-19  Management  l
LVIP SSGA Emerging Markets Equity Ind      Cencosud SA       CENCOSUD  P2205J100  30-Apr-19  Management  m
LVIP SSGA Emerging Markets Equity Ind      Cencosud SA       CENCOSUD  P2205J100  30-Apr-19  Management  a
LVIP SSGA Emerging Markets Equity Ind      Enel Americas SA  ENELAM    P37186106  30-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Enel Americas SA  ENELAM    P37186106  30-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Enel Americas SA  ENELAM    P37186106  30-Apr-19  Management  3.a
LVIP SSGA Emerging Markets Equity Ind      Enel Americas SA  ENELAM    P37186106  30-Apr-19  Management  3.b
LVIP SSGA Emerging Markets Equity Ind      Enel Americas SA  ENELAM    P37186106  30-Apr-19  Management  3.c
LVIP SSGA Emerging Markets Equity Ind      Enel Americas SA  ENELAM    P37186106  30-Apr-19  Management  3.d
LVIP SSGA Emerging Markets Equity Ind      Enel Americas SA  ENELAM    P37186106  30-Apr-19  Management  3.e
LVIP SSGA Emerging Markets Equity Ind      Designate Newspaper to Publish Announcements
LVIP SSGA Emerging Markets Equity Ind      Other Business
LVIP SSGA Emerging Markets Equity Ind      Authorize Share Repurchase for Executives Compensation Plan
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income and Dividends
LVIP SSGA Emerging Markets Equity Ind      Elect Borja Acha B. as Director Nominated by Enel S.p.A.
LVIP SSGA Emerging Markets Equity Ind      Elect Domingo Cruzat A. as Director Nominated by Chilean pension funds (AFPs)
LVIP SSGA Emerging Markets Equity Ind      Elect Livio Gallo as Director Nominated by Enel S.p.A.
LVIP SSGA Emerging Markets Equity Ind      Elect Patricio Gomez S. as Director Nominated by Enel S.p.A.
LVIP SSGA Emerging Markets Equity Ind      Elect Hernan Somerville S. as Director Nominated by Enel S.p.A.
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Enel Americas SA  ENELAM  P37186106  30-Apr-19  Management  3.f
LVIP SSGA Emerging Markets Equity
Ind                                 Enel Americas SA  ENELAM  P37186106  30-Apr-19  Management  3.g
LVIP SSGA Emerging Markets Equity
Ind                                 Enel Americas SA  ENELAM  P37186106  30-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Enel Americas SA  ENELAM  P37186106  30-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Enel Americas SA  ENELAM  P37186106  30-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Enel Americas SA  ENELAM  P37186106  30-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 Enel Americas SA  ENELAM  P37186106  30-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity
Ind                                 Enel Americas SA  ENELAM  P37186106  30-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity
Ind                                 Enel Americas SA  ENELAM  P37186106  30-Apr-19  Management  10
LVIP SSGA Emerging Markets Equity
Ind                                 Enel Americas SA  ENELAM  P37186106  30-Apr-19  Management  11
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Jose Antonio Vargas L. as Director Nominated by Enel S.p.A.                      For
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Enrico Viale as Director Nominated by Enel S.p.A.                                For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Directors                                                      For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Directors' Committee and Approve Their Budget for FY 2019      For
LVIP SSGA Emerging Markets Equity   Present Board's Report on Expenses; Present Directors' Committee Report on Activities
Ind                                 and Expenses
LVIP SSGA Emerging Markets Equity
Ind                                 Appoint Auditors                                                                       For
LVIP SSGA Emerging Markets Equity   Elect Two Supervisory Account Inspectors and their Alternates; Approve their
Ind                                 Remuneration                                                                           For
LVIP SSGA Emerging Markets Equity
Ind                                 Designate Risk Assessment Companies                                                    For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Investment and Financing Policy                                                For
LVIP SSGA Emerging Markets Equity
Ind                                 Present Dividend Policy and Distribution Procedures
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Enel Americas SA       ENELAM  P37186106  30-Apr-19  Management  12
LVIP SSGA Emerging Markets Equity
Ind                                 Enel Americas SA       ENELAM  P37186106  30-Apr-19  Management  13
LVIP SSGA Emerging Markets Equity
Ind                                 Enel Americas SA       ENELAM  P37186106  30-Apr-19  Management  14
LVIP SSGA Emerging Markets Equity
Ind                                 Enel Americas SA       ENELAM  P37186106  30-Apr-19  Management  15
LVIP SSGA Emerging Markets Equity
Ind                                 Enel Americas SA       ENELAM  P37186106  30-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Enel Americas SA       ENELAM  P37186106  30-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Enel Americas SA       ENELAM  P37186106  30-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Enel Americas SA       ENELAM  P37186106  30-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Equatorial Energia SA  EQTL3   P3773H104  30-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Equatorial Energia SA  EQTL3   P3773H104  30-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Receive Report Regarding Related-Party Transactions
LVIP SSGA Emerging Markets Equity
Ind                                 Present Report on Processing, Printing, and Mailing Information Required by Chilean Law
LVIP SSGA Emerging Markets Equity
Ind                                 Other Business
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Board to Ratify and Execute Approved Resolutions
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Increase in Share Capital of up to USD 3.5 Billion via Issuance of New Shares
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles 5 and Transitory 1 to Reflect Changes in Capital
LVIP SSGA Emerging Markets Equity   Instruct Board to Apply for Registration of New Shares with CMF and New ADSs with
Ind                                 SEC and NYSE
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Other Matters Related to Capital Increase Presented under Item 1
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Management Statements for Fiscal Year Ended Dec. 31, 2018
LVIP SSGA Emerging Markets Equity
Ind                                          Yes No
LVIP SSGA Emerging Markets Equity
Ind                                          Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Equatorial Energia SA  EQTL3  P3773H104  30-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Equatorial Energia SA  EQTL3  P3773H104  30-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Equatorial Energia SA  EQTL3  P3773H104  30-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Equatorial Energia SA  EQTL3  P3773H104  30-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Equatorial Energia SA  EQTL3  P3773H104  30-Apr-19  Management  7.1
LVIP SSGA Emerging Markets Equity
Ind                                 Equatorial Energia SA  EQTL3  P3773H104  30-Apr-19  Management  7.2
LVIP SSGA Emerging Markets Equity
Ind                                 Equatorial Energia SA  EQTL3  P3773H104  30-Apr-19  Management  7.3
LVIP SSGA Emerging Markets Equity
Ind                                 Equatorial Energia SA  EQTL3  P3773H104  30-Apr-19  Management  7.4
LVIP SSGA Emerging Markets Equity
Ind                                 Equatorial Energia SA  EQTL3  P3773H104  30-Apr-19  Management  7.5
LVIP SSGA Emerging Markets Equity
Ind                                 Equatorial Energia SA  EQTL3  P3773H104  30-Apr-19  Management  7.6
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Directors
LVIP SSGA Emerging Markets Equity   In Case There is Any Change to the Board Slate Composition, May Your Votes Still be
Ind                                 Counted for the Proposed Slate?
LVIP SSGA Emerging Markets Equity   In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes
Ind                                 Among the Nominees?
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Firmino Ferreira Sampaio Neto as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Guilherme Mexias Ache as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Carlos Augusto Leoni Piani as Director
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Paulo Jeronimo Bandeira de Mello Pedrosa as
Ind                                 Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Luis Henrique de Moura Goncalves as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Tania Sztamfater Chocolat as Director
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No


LVIP SSGA Emerging Markets
Equity Ind                        Equatorial Energia SA     EQTL3     P3773H104  30-Apr-19  Management  7.7
LVIP SSGA Emerging Markets
Equity Ind                        Equatorial Energia SA     EQTL3     P3773H104  30-Apr-19  Management  8
LVIP SSGA Emerging Markets
Equity Ind
                                  Equatorial Energia SA     EQTL3     P3773H104  30-Apr-19  Management  9
LVIP SSGA Emerging Markets
Equity Ind                        Equatorial Energia SA     EQTL3     P3773H104  30-Apr-19  Management  10
LVIP SSGA Emerging Markets
Equity Ind                        Equatorial Energia SA     EQTL3     P3773H104  30-Apr-19  Management  11
LVIP SSGA Emerging Markets
Equity Ind                        Equatorial Energia SA     EQTL3     P3773H104  30-Apr-19  Management  12
LVIP SSGA Emerging Markets
Equity Ind                        Equatorial Energia SA     EQTL3     P3773H104  30-Apr-19  Management  13
LVIP SSGA Emerging Markets
Equity Ind                        Equatorial Energia SA     EQTL3     P3773H104  30-Apr-19  Management  14
LVIP SSGA Emerging Markets
Equity Ind                        Equatorial Energia SA     EQTL3     P3773H104  30-Apr-19  Management  15
LVIP SSGA Emerging Markets        Grupo Financiero Banorte
Equity Ind                        SAB de CV                 GFNORTEO  P49501201  30-Apr-19  Management  1.a
LVIP SSGA Emerging Markets
Equity Ind                        Percentage of Votes to Be Assigned - Elect Marcos Martins Pinheiro as Director
LVIP SSGA Emerging Markets
Equity Ind                        Elect Fiscal Council Members
LVIP SSGA Emerging Markets        In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority
Equity Ind                        Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May
                                  Your Votes Still Be Counted for the Proposed Slate?
LVIP SSGA Emerging Markets
Equity Ind                        Approve Remuneration of Company's Management and Fiscal Council
LVIP SSGA Emerging Markets
Equity Ind                        Install Fiscal Council
LVIP SSGA Emerging Markets
Equity Ind                        Fix Number of Fiscal Council Members at Three
LVIP SSGA Emerging Markets
Equity Ind                        Fix Number of Directors at Seven
LVIP SSGA Emerging Markets        Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of
Equity Ind                        Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
LVIP SSGA Emerging Markets
Equity Ind                        Approve Characterization of Independent Directors
LVIP SSGA Emerging Markets
Equity Ind                        Approve CEO's Report on Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets
Equity Ind                        Abstain  Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind
                                  Against  Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No


LVIP SSGA Emerging Markets Equity   Grupo Financiero Banorte
Ind                                 SAB de CV                 GFNORTEO  P49501201  30-Apr-19  Management  1.b
LVIP SSGA Emerging Markets Equity   Grupo Financiero Banorte
Ind                                 SAB de CV                 GFNORTEO  P49501201  30-Apr-19  Management  1.c
LVIP SSGA Emerging Markets Equity   Grupo Financiero Banorte
Ind                                 SAB de CV                 GFNORTEO  P49501201  30-Apr-19  Management  1.d
LVIP SSGA Emerging Markets Equity   Grupo Financiero Banorte
Ind                                 SAB de CV                 GFNORTEO  P49501201  30-Apr-19  Management  1.e
LVIP SSGA Emerging Markets Equity   Grupo Financiero Banorte
Ind                                 SAB de CV                 GFNORTEO  P49501201  30-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity   Grupo Financiero Banorte
Ind                                 SAB de CV                 GFNORTEO  P49501201  30-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity   Grupo Financiero Banorte
Ind                                 SAB de CV                 GFNORTEO  P49501201  30-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity   Grupo Financiero Banorte
Ind                                 SAB de CV                 GFNORTEO  P49501201  30-Apr-19  Management  5.a1
LVIP SSGA Emerging Markets Equity   Grupo Financiero Banorte
Ind                                 SAB de CV                 GFNORTEO  P49501201  30-Apr-19  Management  5.a2
LVIP SSGA Emerging Markets Equity   Grupo Financiero Banorte
Ind                                 SAB de CV                 GFNORTEO  P49501201  30-Apr-19  Management  5.a3
LVIP SSGA Emerging Markets Equity   Approve Board's Report on Policies and Accounting Information and Criteria Followed in
Ind                                 Preparation of Financial Information                                                    For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Board's Report on Operations and Activities Undertaken by Board                 For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Report on Activities of Audit and Corporate Practices Committee                 For
LVIP SSGA Emerging Markets Equity   Approve All Operations Carried out by Company and Ratify Actions Carried out by Board,
Ind                                 CEO and Audit and Corporate Practices Committee                                         For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income                                                            For
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Dividend Policy                                                                   For
LVIP SSGA Emerging Markets Equity
Ind                                 Receive Auditor's Report on Tax Position of Company
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Carlos Hank Gonzalez as Board Chairman                                            For
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Juan Antonio Gonzalez Moreno as Director                                          For
LVIP SSGA Emerging Markets Equity
Ind                                 Elect David Juan Villarreal Montemayor as Director                                      For
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No


LVIP SSGA Emerging Markets Equity Ind      Grupo Financiero Banorte
                                           SAB de CV                 GFNORTEO  P49501201  30-Apr-19  Management  5.a4
LVIP SSGA Emerging Markets Equity Ind      Grupo Financiero Banorte
                                           SAB de CV                 GFNORTEO  P49501201  30-Apr-19  Management  5.a5
LVIP SSGA Emerging Markets Equity Ind      Grupo Financiero Banorte
                                           SAB de CV                 GFNORTEO  P49501201  30-Apr-19  Management  5.a6
LVIP SSGA Emerging Markets Equity Ind      Grupo Financiero Banorte
                                           SAB de CV                 GFNORTEO  P49501201  30-Apr-19  Management  5.a7
LVIP SSGA Emerging Markets Equity Ind      Grupo Financiero Banorte
                                           SAB de CV                 GFNORTEO  P49501201  30-Apr-19  Management  5.a8
LVIP SSGA Emerging Markets Equity Ind      Grupo Financiero Banorte
                                           SAB de CV                 GFNORTEO  P49501201  30-Apr-19  Management  5.a9
LVIP SSGA Emerging Markets Equity Ind      Grupo Financiero Banorte
                                           SAB de CV                 GFNORTEO  P49501201  30-Apr-19  Management  5.a10
LVIP SSGA Emerging Markets Equity Ind      Grupo Financiero Banorte
                                           SAB de CV                 GFNORTEO  P49501201  30-Apr-19  Management  5.a11
LVIP SSGA Emerging Markets Equity Ind      Grupo Financiero Banorte
                                           SAB de CV                 GFNORTEO  P49501201  30-Apr-19  Management  5.a12
LVIP SSGA Emerging Markets Equity Ind      Grupo Financiero Banorte
                                           SAB de CV                 GFNORTEO  P49501201  30-Apr-19  Management  5.a13
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Jose Marcos Ramirez Miguel as Director           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Everardo Elizondo Almaguer as Director           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Carmen Patricia Armendariz Guerra as Director    For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Hector Federico Reyes Retana y Dahl as Director  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Eduardo Livas Cantu as Director                  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Alfredo Elias Ayub as Director                   For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Adrian Sada Cueva as Director                    For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect David Penaloza Alanis as Director                For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Jose Antonio Chedraui Eguia as Director          For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Alfonso de Angoitia Noriega as Director          For  Yes No


LVIP SSGA Emerging Markets Equity   Grupo Financiero Banorte
Ind                                 SAB de CV                 GFNORTEO  P49501201  30-Apr-19  Management  5.a14
LVIP SSGA Emerging Markets Equity   Grupo Financiero Banorte
Ind                                 SAB de CV                 GFNORTEO  P49501201  30-Apr-19  Management  5.a15
LVIP SSGA Emerging Markets Equity   Grupo Financiero Banorte
Ind                                 SAB de CV                 GFNORTEO  P49501201  30-Apr-19  Management  5.a16
LVIP SSGA Emerging Markets Equity   Grupo Financiero Banorte
Ind                                 SAB de CV                 GFNORTEO  P49501201  30-Apr-19  Management  5.a17
LVIP SSGA Emerging Markets Equity   Grupo Financiero Banorte
Ind                                 SAB de CV                 GFNORTEO  P49501201  30-Apr-19  Management  5.a18
LVIP SSGA Emerging Markets Equity   Grupo Financiero Banorte
Ind                                 SAB de CV                 GFNORTEO  P49501201  30-Apr-19  Management  5.a19
LVIP SSGA Emerging Markets Equity   Grupo Financiero Banorte
Ind                                 SAB de CV                 GFNORTEO  P49501201  30-Apr-19  Management  5.a20
LVIP SSGA Emerging Markets Equity   Grupo Financiero Banorte
Ind                                 SAB de CV                 GFNORTEO  P49501201  30-Apr-19  Management  5.a21
LVIP SSGA Emerging Markets Equity   Grupo Financiero Banorte
Ind                                 SAB de CV                 GFNORTEO  P49501201  30-Apr-19  Management  5.a22
LVIP SSGA Emerging Markets Equity   Grupo Financiero Banorte
Ind                                 SAB de CV                 GFNORTEO  P49501201  30-Apr-19  Management  5.a23
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Thomas Stanley Heather Rodriguez as Director               For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Graciela Gonzalez Moreno as Alternate Director             For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Juan Antonio Gonzalez Marcos as Alternate Director         For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Alberto Halabe Hamui as Alternate Director                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Carlos de la Isla Corry as Alternate Director              For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Diego Martinez Rueda-Chapital as Alternate Director        For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Gerardo Salazar Viezca as Alternate Director               For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Clemente Ismael Reyes Retana Valdes as Alternate Director  For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Roberto Kelleher Vales as Alternate Director               For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Isaac Becker Kabacnik as Alternate Director                For  Yes No


LVIP SSGA Emerging Markets Equity   Grupo Financiero Banorte
Ind                                 SAB de CV                 GFNORTEO  P49501201  30-Apr-19  Management  5.a24
LVIP SSGA Emerging Markets Equity   Grupo Financiero Banorte
Ind                                 SAB de CV                 GFNORTEO  P49501201  30-Apr-19  Management  5.a25
LVIP SSGA Emerging Markets Equity   Grupo Financiero Banorte
Ind                                 SAB de CV                 GFNORTEO  P49501201  30-Apr-19  Management  5.a26
LVIP SSGA Emerging Markets Equity   Grupo Financiero Banorte
Ind                                 SAB de CV                 GFNORTEO  P49501201  30-Apr-19  Management  5.a27
LVIP SSGA Emerging Markets Equity   Grupo Financiero Banorte
Ind                                 SAB de CV                 GFNORTEO  P49501201  30-Apr-19  Management  5.a28
LVIP SSGA Emerging Markets Equity   Grupo Financiero Banorte
Ind                                 SAB de CV                 GFNORTEO  P49501201  30-Apr-19  Management  5.b
LVIP SSGA Emerging Markets Equity   Grupo Financiero Banorte
Ind                                 SAB de CV                 GFNORTEO  P49501201  30-Apr-19  Management  5.c
LVIP SSGA Emerging Markets Equity   Grupo Financiero Banorte
Ind                                 SAB de CV                 GFNORTEO  P49501201  30-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity   Grupo Financiero Banorte
Ind                                 SAB de CV                 GFNORTEO  P49501201  30-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity   Grupo Financiero Banorte
Ind                                 SAB de CV                 GFNORTEO  P49501201  30-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Jose Maria Garza Trevino as Alternate Director                                    For
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Carlos Cesarman Kolteniuk as Alternate Director                                   For
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Humberto Tafolla Nunez as Alternate Director                                      For
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Guadalupe Phillips Margain as Alternate Director                                  For
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Ricardo Maldonado Yanez as Alternate Director                                     For
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Hector Avila Flores as Board Secretary Who Will Not Be Part of Board              For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Directors Liability and Indemnification                                         For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Directors                                                       For
LVIP SSGA Emerging Markets Equity   Elect Hector Federico Reyes Retana y Dahl as Chairman of Audit and Corporate Practices
Ind                                 Committee                                                                               For
LVIP SSGA Emerging Markets Equity   Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share
Ind                                 Repurchase Reserve                                                                      For
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No


LVIP SSGA Emerging Markets        Grupo Financiero Banorte
Equity Ind                        SAB de CV                 GFNORTEO  P49501201  30-Apr-19  Management  9
LVIP SSGA Emerging Markets        Grupo Financiero Inbursa
Equity Ind                        SAB de CV                 GFINBURO  P4950U165  30-Apr-19  Management  1.1
LVIP SSGA Emerging Markets        Grupo Financiero Inbursa
Equity Ind                        SAB de CV                 GFINBURO  P4950U165  30-Apr-19  Management  1.2
LVIP SSGA Emerging Markets        Grupo Financiero Inbursa
Equity Ind                        SAB de CV                 GFINBURO  P4950U165  30-Apr-19  Management  1.3
LVIP SSGA Emerging Markets        Grupo Financiero Inbursa
Equity Ind                        SAB de CV                 GFINBURO  P4950U165  30-Apr-19  Management  1.4
LVIP SSGA Emerging Markets        Grupo Financiero Inbursa
Equity Ind                        SAB de CV                 GFINBURO  P4950U165  30-Apr-19  Management  1.5
LVIP SSGA Emerging Markets        Grupo Financiero Inbursa
Equity Ind                        SAB de CV                 GFINBURO  P4950U165  30-Apr-19  Management  2
LVIP SSGA Emerging Markets        Grupo Financiero Inbursa
Equity Ind                        SAB de CV                 GFINBURO  P4950U165  30-Apr-19  Management  3
LVIP SSGA Emerging Markets        Grupo Financiero Inbursa
Equity Ind                        SAB de CV                 GFINBURO  P4950U165  30-Apr-19  Management  4
LVIP SSGA Emerging Markets        Grupo Financiero Inbursa
Equity Ind                        SAB de CV                 GFINBURO  P4950U165  30-Apr-19  Management  5
LVIP SSGA Emerging Markets
Equity Ind                        Authorize Board to Ratify and Execute Approved Resolutions                             For
LVIP SSGA Emerging Markets
Equity Ind                        Approve CEO's Report and Auditor's Report; Board's Opinion on Reports                  For
LVIP SSGA Emerging Markets        Approve Board's Report on Accounting Policies and Criteria Followed in Preparation of
Equity Ind                        Financial Statements                                                                   For
LVIP SSGA Emerging Markets
Equity Ind                        Approve Report on Activities and Operations Undertaken by Board                        For
LVIP SSGA Emerging Markets
Equity Ind                        Approve Individual and Consolidated Financial Statements                               For
LVIP SSGA Emerging Markets
Equity Ind                        Approve Report on Activities Undertaken by Audit and Corporate Practices Committees    For
LVIP SSGA Emerging Markets
Equity Ind                        Approve Allocation of Income                                                           For
LVIP SSGA Emerging Markets
Equity Ind                        Approve Dividends                                                                      For
LVIP SSGA Emerging Markets
Equity Ind                        Elect or Ratify Directors and Company Secretary                                        Against
LVIP SSGA Emerging Markets
Equity Ind                        Approve Remuneration of Directors and Company Secretary                                For
LVIP SSGA Emerging Markets
Equity Ind                        Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        Yes No


LVIP SSGA Emerging Markets Equity Ind      Grupo Financiero Inbursa
                                           SAB de CV                    GFINBURO  P4950U165  30-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Grupo Financiero Inbursa
                                           SAB de CV                    GFINBURO  P4950U165  30-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Grupo Financiero Inbursa
                                           SAB de CV                    GFINBURO  P4950U165  30-Apr-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Grupo Financiero Inbursa
                                           SAB de CV                    GFINBURO  P4950U165  30-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Grupo Mexico S.A.B. de C.V.  GMEXICOB  P49538112  30-Apr-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Grupo Mexico S.A.B. de C.V.  GMEXICOB  P49538112  30-Apr-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Grupo Mexico S.A.B. de C.V.  GMEXICOB  P49538112  30-Apr-19  Management  3
LVIP SSGA Emerging Markets Equity Ind
                                           Grupo Mexico S.A.B. de C.V.  GMEXICOB  P49538112  30-Apr-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Grupo Mexico S.A.B. de C.V.  GMEXICOB  P49538112  30-Apr-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Grupo Mexico S.A.B. de C.V.  GMEXICOB  P49538112  30-Apr-19  Management  6
LVIP SSGA Emerging Markets Equity Ind
                                           Elect or Ratify Members of Corporate Practices and Audit Committees
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration of Members of Corporate Practices and Audit Committees
LVIP SSGA Emerging Markets Equity Ind
                                           Set Maximum Amount of Share Repurchase Reserve; Approve Share Repurchase Report
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Ratify and Execute Approved Resolutions
LVIP SSGA Emerging Markets Equity Ind      Approve Consolidated Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind      Present Report on Compliance with Fiscal Obligations
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income
LVIP SSGA Emerging Markets Equity Ind      Approve Policy Related to Acquisition of Own Shares for 2018; Set Aggregate Nominal
                                           Amount of Share Repurchase Reserve for 2019
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Board of Directors, Executive Chairman and Board Committees
LVIP SSGA Emerging Markets Equity Ind      Ratify Auditors
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging
Markets Equity Ind        Grupo Mexico S.A.B. de C.V.  GMEXICOB  P49538112  30-Apr-19  Management  7
LVIP SSGA Emerging
Markets Equity Ind        Grupo Mexico S.A.B. de C.V.  GMEXICOB  P49538112  30-Apr-19  Management  8
LVIP SSGA Emerging
Markets Equity Ind        Grupo Mexico S.A.B. de C.V.  GMEXICOB  P49538112  30-Apr-19  Management  9
LVIP SSGA Emerging
Markets Equity Ind        Grupo Mexico S.A.B. de C.V.  GMEXICOB  P49538112  30-Apr-19  Management  10
LVIP SSGA Emerging        Infraestructura Energetica
Markets Equity Ind        Nova SAB de CV               IENOVA    P5R19K107  30-Apr-19  Management  1
LVIP SSGA Emerging        Infraestructura Energetica
Markets Equity Ind        Nova SAB de CV               IENOVA    P5R19K107  30-Apr-19  Management  2.a
LVIP SSGA Emerging        Infraestructura Energetica
Markets Equity Ind        Nova SAB de CV               IENOVA    P5R19K107  30-Apr-19  Management  2.b
LVIP SSGA Emerging        Infraestructura Energetica
Markets Equity Ind        Nova SAB de CV               IENOVA    P5R19K107  30-Apr-19  Management  2.c
LVIP SSGA Emerging        Infraestructura Energetica
Markets Equity Ind        Nova SAB de CV               IENOVA    P5R19K107  30-Apr-19  Management  2.d
LVIP SSGA Emerging        Infraestructura Energetica
Markets Equity Ind        Nova SAB de CV               IENOVA    P5R19K107  30-Apr-19  Management  2.e
LVIP SSGA Emerging        Elect or Ratify Directors; Verify Independence of Board Members; Elect or Ratify
Markets Equity Ind        Chairmen and Members of Board Committees                                          Against  Yes Yes
LVIP SSGA Emerging
Markets Equity Ind        Approve Granting/Withdrawal of Powers                                             Against  Yes Yes
LVIP SSGA Emerging
Markets Equity Ind        Approve Remuneration of Directors and Members of Board Committees                 For      Yes No
LVIP SSGA Emerging
Markets Equity Ind        Authorize Board to Ratify and Execute Approved Resolutions                        For      Yes No
LVIP SSGA Emerging
Markets Equity Ind        Approve Financial Statements, Statutory Reports and Allocation of Income          For      Yes No
LVIP SSGA Emerging
Markets Equity Ind        Ratify Carlos Ruiz Sacristan as Director                                          Against  Yes Yes
LVIP SSGA Emerging
Markets Equity Ind        Ratify Dennis Victor Arriola as Director                                          Against  Yes Yes
LVIP SSGA Emerging
Markets Equity Ind        Ratify Joseph Allan Householder as Director                                       Against  Yes Yes
LVIP SSGA Emerging
Markets Equity Ind        Ratify Faisel Hussain Kahn as Director                                            Against  Yes Yes
LVIP SSGA Emerging
Markets Equity Ind        Ratify Peter Ronan Wall as Director                                               Against  Yes Yes


LVIP SSGA Emerging Markets Equity   Infraestructura Energetica
Ind                                 Nova SAB de CV              IENOVA  P5R19K107  30-Apr-19  Management  2.f
LVIP SSGA Emerging Markets Equity   Infraestructura Energetica
Ind                                 Nova SAB de CV              IENOVA  P5R19K107  30-Apr-19  Management  2.g
LVIP SSGA Emerging Markets Equity   Infraestructura Energetica
Ind                                 Nova SAB de CV              IENOVA  P5R19K107  30-Apr-19  Management  2.h
LVIP SSGA Emerging Markets Equity   Infraestructura Energetica
Ind                                 Nova SAB de CV              IENOVA  P5R19K107  30-Apr-19  Management  2.i
LVIP SSGA Emerging Markets Equity   Infraestructura Energetica
Ind                                 Nova SAB de CV              IENOVA  P5R19K107  30-Apr-19  Management  2.j
LVIP SSGA Emerging Markets Equity   Infraestructura Energetica
Ind                                 Nova SAB de CV              IENOVA  P5R19K107  30-Apr-19  Management  2.k
LVIP SSGA Emerging Markets Equity   Infraestructura Energetica
Ind                                 Nova SAB de CV              IENOVA  P5R19K107  30-Apr-19  Management  2.l
LVIP SSGA Emerging Markets Equity   Infraestructura Energetica
Ind                                 Nova SAB de CV              IENOVA  P5R19K107  30-Apr-19  Management  2.m
LVIP SSGA Emerging Markets Equity   Infraestructura Energetica
Ind                                 Nova SAB de CV              IENOVA  P5R19K107  30-Apr-19  Management  2.n
LVIP SSGA Emerging Markets Equity   Infraestructura Energetica
Ind                                 Nova SAB de CV              IENOVA  P5R19K107  30-Apr-19  Management  2.o
LVIP SSGA Emerging Markets Equity
Ind                                 Ratify Justin Christopher Bird as Director                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Ratify Tania Ortiz Mena Lopez Negrete as Director                          For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Ratify Erle Allen Nye Jr. as Director                                      Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Ratify Jeffrey Stephen Davidow as Director                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Ratify Aaron Dychter Poltolarek as Director                                For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Ratify Jose Julian Sidaoui Dib as Director                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Ratify Alberto Mulas Alonso as Director                                    For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Dismiss Martha Brown Wyrsch as Director                                    For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Erbin Brian Keith as Director                                        Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Ratify Aaron Dychter Poltolarek as Chairman and Member of Audit Committee  For      Yes No


LVIP SSGA Emerging Markets        Infraestructura Energetica
Equity Ind                        Nova SAB de CV              IENOVA  P5R19K107  30-Apr-19  Management  2.p
LVIP SSGA Emerging Markets        Infraestructura Energetica
Equity Ind                        Nova SAB de CV              IENOVA  P5R19K107  30-Apr-19  Management  2.q
LVIP SSGA Emerging Markets        Infraestructura Energetica
Equity Ind                        Nova SAB de CV              IENOVA  P5R19K107  30-Apr-19  Management  2.r
LVIP SSGA Emerging Markets        Infraestructura Energetica
Equity Ind                        Nova SAB de CV              IENOVA  P5R19K107  30-Apr-19  Management  2.s
LVIP SSGA Emerging Markets        Infraestructura Energetica
Equity Ind                        Nova SAB de CV              IENOVA  P5R19K107  30-Apr-19  Management  2.t
LVIP SSGA Emerging Markets        Infraestructura Energetica
Equity Ind                        Nova SAB de CV              IENOVA  P5R19K107  30-Apr-19  Management  2.u
LVIP SSGA Emerging Markets        Infraestructura Energetica
Equity Ind                        Nova SAB de CV              IENOVA  P5R19K107  30-Apr-19  Management  2.v
LVIP SSGA Emerging Markets        Infraestructura Energetica
Equity Ind                        Nova SAB de CV              IENOVA  P5R19K107  30-Apr-19  Management  2.w
LVIP SSGA Emerging Markets        Infraestructura Energetica
Equity Ind                        Nova SAB de CV              IENOVA  P5R19K107  30-Apr-19  Management  2.x
LVIP SSGA Emerging Markets        Infraestructura Energetica
Equity Ind                        Nova SAB de CV              IENOVA  P5R19K107  30-Apr-19  Management  3
LVIP SSGA Emerging Markets
Equity Ind                        Ratify Jose Julian Sidaoui Dib as Member of Audit Committee                  For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Ratify Alberto Mulas Alonso as Member of Audit Committee                     For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Ratify Jeffrey Stephen Davidow as Member of Audit Committee                  For      Yes No
LVIP SSGA Emerging Markets        Ratify Jeffrey Stephen Davidow as Chairman and Member of Corporate Practice
Equity Ind                        Committee                                                                    For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Ratify Aaron Dychter Poltolarek as Member of Corporate Practice Committee    For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Ratify Jose Julian Sidaoui Dib as Member of Corporate Practice Committee     For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Ratify Joseph Allan Householder as Member of Corporate Practice Committee    For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Ratify Alberto Mulas Alonso as Member of Corporate Practice Committee        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Ratify Independence Classification of Independent Directors                  For      Yes No
LVIP SSGA Emerging Markets        Approve Remuneration of Directors, Members of Board Committees and Company
Equity Ind                        Secretary                                                                    Against  Yes Yes


LVIP SSGA Emerging Markets Equity   Infraestructura Energetica
Ind                                 Nova SAB de CV                IENOVA  P5R19K107  30-Apr-19  Management    4
LVIP SSGA Emerging Markets Equity   Infraestructura Energetica
Ind                                 Nova SAB de CV                IENOVA  P5R19K107  30-Apr-19  Management    5
LVIP SSGA Emerging Markets Equity
Ind                                 Itausa-Investimentos Itau SA  ITSA4   P5887P427  30-Apr-19  Share Holder  1
LVIP SSGA Emerging Markets Equity
Ind                                 JBS SA                        JBSS3   P59695109  30-Apr-19  Management    1
LVIP SSGA Emerging Markets Equity
Ind                                 JBS SA                        JBSS3   P59695109  30-Apr-19  Management    2
LVIP SSGA Emerging Markets Equity
Ind                                 JBS SA                        JBSS3   P59695109  30-Apr-19  Management    3
LVIP SSGA Emerging Markets Equity
Ind
                                    JBS SA                        JBSS3   P59695109  30-Apr-19  Management    4
LVIP SSGA Emerging Markets Equity
Ind                                 JBS SA                        JBSS3   P59695109  30-Apr-19  Management    5
LVIP SSGA Emerging Markets Equity
Ind                                 JBS SA                        JBSS3   P59695109  30-Apr-19  Management    6.1
LVIP SSGA Emerging Markets Equity
Ind                                 JBS SA                        JBSS3   P59695109  30-Apr-19  Management    6.2
LVIP SSGA Emerging Markets Equity   Set Aggregate Nominal Amount of Share Repurchase Reserve; Present Report on Policies
Ind                                 and Decisions Adopted by Board on Share Repurchase
LVIP SSGA Emerging Markets Equity
Ind                                 Appoint Legal Representatives
LVIP SSGA Emerging Markets Equity   Elect Jose Maria Rebelo as Fiscal Council Member and Isaac Berensztejn as Alternate
Ind                                 Appointed by Preferred Shareholder
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income and Dividends
LVIP SSGA Emerging Markets Equity
Ind                                 Fix Number of Directors at Nine
LVIP SSGA Emerging Markets Equity   As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a
Ind                                 Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian
                                    Corporate Law?
LVIP SSGA Emerging Markets Equity   Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of
Ind                                 Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Jeremiah Alphonsus OCallaghan as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Jose Batista Sobrinho as Director
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes


LVIP SSGA Emerging Markets Equity
Ind                                 JBS SA  JBSS3  P59695109  30-Apr-19  Management  6.3
LVIP SSGA Emerging Markets Equity
Ind                                 JBS SA  JBSS3  P59695109  30-Apr-19  Management  6.4
LVIP SSGA Emerging Markets Equity
Ind                                 JBS SA  JBSS3  P59695109  30-Apr-19  Management  6.5
LVIP SSGA Emerging Markets Equity
Ind                                 JBS SA  JBSS3  P59695109  30-Apr-19  Management  6.6
LVIP SSGA Emerging Markets Equity
Ind                                 JBS SA  JBSS3  P59695109  30-Apr-19  Management  6.7
LVIP SSGA Emerging Markets Equity
Ind                                 JBS SA  JBSS3  P59695109  30-Apr-19  Management  6.8
LVIP SSGA Emerging Markets Equity
Ind                                 JBS SA  JBSS3  P59695109  30-Apr-19  Management  6.9
LVIP SSGA Emerging Markets Equity
Ind                                 JBS SA  JBSS3  P59695109  30-Apr-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 JBS SA  JBSS3  P59695109  30-Apr-19  Management  8.1
LVIP SSGA Emerging Markets Equity
Ind                                 JBS SA  JBSS3  P59695109  30-Apr-19  Management  8.2
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Aguinaldo Gomes Ramos Filho as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Gilberto Meirelles Xando Baptista as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Wesley Mendonca Batista Filho as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Cledorvino Belini as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Jose Guimaraes Monforte as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Marcio Guedes Pereira Junior as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Alba Pethengill as Director
LVIP SSGA Emerging Markets Equity   In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes
Ind                                 Among the Nominees?
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Jeremiah Alphonsus OCallaghan as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Jose Batista Sobrinho as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 JBS SA  JBSS3  P59695109  30-Apr-19  Management  8.3
LVIP SSGA Emerging Markets Equity
Ind                                 JBS SA  JBSS3  P59695109  30-Apr-19  Management  8.4
LVIP SSGA Emerging Markets Equity
Ind                                 JBS SA  JBSS3  P59695109  30-Apr-19  Management  8.5
LVIP SSGA Emerging Markets Equity
Ind                                 JBS SA  JBSS3  P59695109  30-Apr-19  Management  8.6
LVIP SSGA Emerging Markets Equity
Ind                                 JBS SA  JBSS3  P59695109  30-Apr-19  Management  8.7
LVIP SSGA Emerging Markets Equity
Ind                                 JBS SA  JBSS3  P59695109  30-Apr-19  Management  8.8
LVIP SSGA Emerging Markets Equity
Ind                                 JBS SA  JBSS3  P59695109  30-Apr-19  Management  8.9
LVIP SSGA Emerging Markets Equity
Ind                                 JBS SA  JBSS3  P59695109  30-Apr-19  Management  9
LVIP SSGA Emerging Markets Equity
Ind
                                    JBS SA  JBSS3  P59695109  30-Apr-19  Management  10
LVIP SSGA Emerging Markets Equity
Ind                                 JBS SA  JBSS3  P59695109  30-Apr-19  Management  11.1
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Aguinaldo Gomes Ramos Filho as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Gilberto Meirelles Xando Baptista as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Wesley Mendonca Batista Filho as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Cledorvino Belini as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Jose Guimaraes Monforte as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Marcio Guedes Pereira Junior as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Percentage of Votes to Be Assigned - Elect Alba Pethengill as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Fix Number of Fiscal Council Members at Four
LVIP SSGA Emerging Markets Equity   As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a
Ind                                 Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate
                                    Law?
LVIP SSGA Emerging Markets Equity   Elect Adrian Lima Da Hora as Fiscal Council Member and Andre Alcantara Ocampos as
Ind                                 Alternate
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes


LVIP SSGA Emerging Markets
Equity Ind                        JBS SA     JBSS3  P59695109  30-Apr-19  Management  11.2
LVIP SSGA Emerging Markets
Equity Ind                        JBS SA     JBSS3  P59695109  30-Apr-19  Management  11.3
LVIP SSGA Emerging Markets
Equity Ind                        JBS SA     JBSS3  P59695109  30-Apr-19  Management  11.4
LVIP SSGA Emerging Markets
Equity Ind                        JBS SA     JBSS3  P59695109  30-Apr-19  Management  12
LVIP SSGA Emerging Markets
Equity Ind                        Klabin SA  KLBN4  P60933135  30-Apr-19  Management  1
LVIP SSGA Emerging Markets
Equity Ind                        Klabin SA  KLBN4  P60933135  30-Apr-19  Management  2
LVIP SSGA Emerging Markets
Equity Ind                        Klabin SA  KLBN4  P60933135  30-Apr-19  Management  3
LVIP SSGA Emerging Markets
Equity Ind                        Klabin SA  KLBN4  P60933135  30-Apr-19  Management  4
LVIP SSGA Emerging Markets
Equity Ind                        Klabin SA  KLBN4  P60933135  30-Apr-19  Management  5.1
LVIP SSGA Emerging Markets
Equity Ind                        Klabin SA  KLBN4  P60933135  30-Apr-19  Management  5.2
LVIP SSGA Emerging Markets        Elect Demetrius Nichele Macei as Fiscal Council Member and Marcos Godoy Brogiato as
Equity Ind                        Alternate
LVIP SSGA Emerging Markets        Elect Jose Paulo da Silva Filho as Fiscal Council Member and Sandro Domingues Raffai as
Equity Ind                        Alternate
LVIP SSGA Emerging Markets        Elect Mauricio Wanderley Estanislau da Costa as Fiscal Council Member and Francisco
Equity Ind                        Vicente Santana Silva Telles as Alternate
LVIP SSGA Emerging Markets
Equity Ind                        Approve Remuneration of Company's Management and Fiscal Council
LVIP SSGA Emerging Markets
Equity Ind                        Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018
LVIP SSGA Emerging Markets
Equity Ind                        Approve Allocation of Income and Dividends
LVIP SSGA Emerging Markets
Equity Ind                        Fix Number of Directors at 13
LVIP SSGA Emerging Markets        Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of
Equity Ind                        Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
LVIP SSGA Emerging Markets
Equity Ind                        Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate
LVIP SSGA Emerging Markets
Equity Ind                        Elect Armando Klabin as Director and Bernardo Klabin as Alternate
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Abstain  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        Abstain  Yes Yes


LVIP SSGA Emerging Markets Equity
Ind                                 Klabin SA  KLBN4  P60933135  30-Apr-19  Management  5.3
LVIP SSGA Emerging Markets Equity
Ind                                 Klabin SA  KLBN4  P60933135  30-Apr-19  Management  5.4
LVIP SSGA Emerging Markets Equity
Ind                                 Klabin SA  KLBN4  P60933135  30-Apr-19  Management  5.5
LVIP SSGA Emerging Markets Equity
Ind                                 Klabin SA  KLBN4  P60933135  30-Apr-19  Management  5.6
LVIP SSGA Emerging Markets Equity
Ind                                 Klabin SA  KLBN4  P60933135  30-Apr-19  Management  5.7
LVIP SSGA Emerging Markets Equity
Ind                                 Klabin SA  KLBN4  P60933135  30-Apr-19  Management  5.8
LVIP SSGA Emerging Markets Equity
Ind                                 Klabin SA  KLBN4  P60933135  30-Apr-19  Management  5.9
LVIP SSGA Emerging Markets Equity
Ind                                 Klabin SA  KLBN4  P60933135  30-Apr-19  Management  5.10
LVIP SSGA Emerging Markets Equity
Ind                                 Klabin SA  KLBN4  P60933135  30-Apr-19  Management  5.11
LVIP SSGA Emerging Markets Equity
Ind                                 Klabin SA  KLBN4  P60933135  30-Apr-19  Management  5.12
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Pedro Oliva Marcilio de Sousa as Director and Alberto Klabin as Alternate
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Jose Luis de Salles Freire as Director and Francisco Lafer Pati as Alternate
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Francisco Amaury Olsen as Director and Eduardo Lafer Piva as Alternate
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Israel Klabin as Director and Celso Lafer as Alternate
LVIP SSGA Emerging Markets Equity   Elect Paulo Sergio Coutinho Galvao Filho as Director and Vivian do Valle S. L. Mikui as
Ind                                 Alternate
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Roberto Klabin Martin Xavier as Director and Lilia Klabin Levine as Alternate
LVIP SSGA Emerging Markets Equity   Elect Roberto Luiz Leme Klabin as Director and Marcelo Bertini de Rezende Barbosa as
Ind                                 Alternate
LVIP SSGA Emerging Markets Equity   Elect Joaquim Pedro Monteiro de Carvalho Collor de Mello as Director and Camilo
Ind                                 Marcantonio Junior as Alternate
LVIP SSGA Emerging Markets Equity   Elect Sergio Francisco Monteiro de Carvalho Guimaraes as Director and Olavo Egydio
Ind                                 Monteiro de Carvalho as Alternate
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Vera Lafer as Director and Vera Lafer Lorch Cury as Alternate
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes Yes


LVIP SSGA Emerging Markets
Equity Ind                        Klabin SA  KLBN4  P60933135  30-Apr-19  Management  5.13
LVIP SSGA Emerging Markets
Equity Ind                        Klabin SA  KLBN4  P60933135  30-Apr-19  Management  6
LVIP SSGA Emerging Markets
Equity Ind                        Klabin SA  KLBN4  P60933135  30-Apr-19  Management  7.1
LVIP SSGA Emerging Markets
Equity Ind                        Klabin SA  KLBN4  P60933135  30-Apr-19  Management  7.2
LVIP SSGA Emerging Markets
Equity Ind                        Klabin SA  KLBN4  P60933135  30-Apr-19  Management  7.3
LVIP SSGA Emerging Markets
Equity Ind                        Klabin SA  KLBN4  P60933135  30-Apr-19  Management  7.4
LVIP SSGA Emerging Markets
Equity Ind                        Klabin SA  KLBN4  P60933135  30-Apr-19  Management  7.5
LVIP SSGA Emerging Markets
Equity Ind                        Klabin SA  KLBN4  P60933135  30-Apr-19  Management  7.6
LVIP SSGA Emerging Markets
Equity Ind                        Klabin SA  KLBN4  P60933135  30-Apr-19  Management  7.7
LVIP SSGA Emerging Markets
Equity Ind                        Klabin SA  KLBN4  P60933135  30-Apr-19  Management  7.8
LVIP SSGA Emerging Markets        Elect Amaury Guilherme Bier as Director and Luis Eduardo Pereira de Carvalho as
Equity Ind                        Alternate
LVIP SSGA Emerging Markets        In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes
Equity Ind                        Among the Nominees?
LVIP SSGA Emerging Markets        Percentage of Votes to Be Assigned - Elect Daniel Miguel Klabin as Director and Amanda
Equity Ind                        Klabin Tkacz as Alternate
LVIP SSGA Emerging Markets        Percentage of Votes to Be Assigned - Elect Armando Klabin as Director and Bernardo
Equity Ind                        Klabin as Alternate
LVIP SSGA Emerging Markets        Percentage of Votes to Be Assigned - Elect Pedro Oliva Marcilio de Sousa as Director and
Equity Ind                        Alberto Klabin as Alternate
LVIP SSGA Emerging Markets        Percentage of Votes to Be Assigned - Elect Jose Luis de Salles Freire as Director and
Equity Ind                        Francisco Lafer Pati as Alternate
LVIP SSGA Emerging Markets        Percentage of Votes to Be Assigned - Elect Francisco Amaury Olsen as Director and
Equity Ind                        Eduardo Lafer Piva as Alternate
LVIP SSGA Emerging Markets        Percentage of Votes to Be Assigned - Elect Israel Klabin as Director and Celso Lafer as
Equity Ind                        Alternate
LVIP SSGA Emerging Markets        Percentage of Votes to Be Assigned - Elect Paulo Sergio Coutinho Galvao Filho as Director
Equity Ind                        and Vivian do Valle S. L. Mikui as Alternate
LVIP SSGA Emerging Markets        Percentage of Votes to Be Assigned - Elect Roberto Klabin Martin Xavier as Director and
Equity Ind                        Lilia Klabin Levine as Alternate
LVIP SSGA Emerging Markets
Equity Ind                        Abstain  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        Abstain  Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Abstain  Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Abstain  Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Abstain  Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Abstain  Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Abstain  Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Abstain  Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Abstain  Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Abstain  Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Klabin SA  KLBN4  P60933135  30-Apr-19  Management    7.9
LVIP SSGA Emerging Markets Equity
Ind                                 Klabin SA  KLBN4  P60933135  30-Apr-19  Management    7.10
LVIP SSGA Emerging Markets Equity
Ind                                 Klabin SA  KLBN4  P60933135  30-Apr-19  Management    7.11
LVIP SSGA Emerging Markets Equity
Ind                                 Klabin SA  KLBN4  P60933135  30-Apr-19  Management    7.12
LVIP SSGA Emerging Markets Equity
Ind                                 Klabin SA  KLBN4  P60933135  30-Apr-19  Management    7.13
LVIP SSGA Emerging Markets Equity
Ind
                                    Klabin SA  KLBN4  P60933135  30-Apr-19  Management    8
LVIP SSGA Emerging Markets Equity
Ind
                                    Klabin SA  KLBN4  P60933135  30-Apr-19  Management    9
LVIP SSGA Emerging Markets Equity
Ind                                 Klabin SA  KLBN4  P60933135  30-Apr-19  Share Holder  10.1
LVIP SSGA Emerging Markets Equity
Ind                                 Klabin SA  KLBN4  P60933135  30-Apr-19  Share Holder  10.2
LVIP SSGA Emerging Markets Equity
Ind                                 Klabin SA  KLBN4  P60933135  30-Apr-19  Share Holder  10.3
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Roberto Luiz Leme Klabin as Director and
Ind                                 Marcelo Bertini de Rezende Barbosa as Alternate
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Joaquim Pedro Monteiro de Carvalho Collor de
Ind                                 Mello as Director and Camilo Marcantonio Junior as Alternate
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Sergio Francisco Monteiro de Carvalho
Ind                                 Guimaraes as Director and Olavo Egydio Monteiro de Carvalho as Alternate
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Vera Lafer as Director and Vera Lafer Lorch
Ind                                 Cury as Alternate
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Amaury Guilherme Bier as Director and Luis
Ind                                 Eduardo Pereira de Carvalho as Alternate
LVIP SSGA Emerging Markets Equity   As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a
Ind                                 Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian
                                    Corporate Law?
LVIP SSGA Emerging Markets Equity   As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a
Ind                                 Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian
                                    Corporate Law?
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Mauro Gentile Rodrigues da Cunha as Director Appointed by Preferred Shareholder
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Marcelo Gasparino da Silva as Alternate Director Appointed by Preferred Shareholder
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Joao Verner Juenemann as Alternate Director Appointed by Preferred Shareholder
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity
Ind
                                    Klabin SA              KLBN4  P60933135  30-Apr-19  Management    11
LVIP SSGA Emerging Markets Equity
Ind                                 Klabin SA              KLBN4  P60933135  30-Apr-19  Management    12
LVIP SSGA Emerging Markets Equity
Ind
                                    Klabin SA              KLBN4  P60933135  30-Apr-19  Management    13
LVIP SSGA Emerging Markets Equity
Ind                                 Klabin SA              KLBN4  P60933135  30-Apr-19  Share Holder  14
LVIP SSGA Emerging Markets Equity
Ind                                 Klabin SA              KLBN4  P60933135  30-Apr-19  Management    15
LVIP SSGA Emerging Markets Equity
Ind                                 Klabin SA              KLBN4  P60933135  30-Apr-19  Management    16
LVIP SSGA Emerging Markets Equity
Ind                                 Klabin SA              KLBN4  P60933135  30-Apr-19  Share Holder  17
LVIP SSGA Emerging Markets Equity
Ind                                 Kroton Educacional SA  KROT3  P6115V251  30-Apr-19  Management    1
LVIP SSGA Emerging Markets Equity
Ind                                 Kroton Educacional SA  KROT3  P6115V251  30-Apr-19  Management    2
LVIP SSGA Emerging Markets Equity
Ind                                 Kroton Educacional SA  KROT3  P6115V251  30-Apr-19  Management    1
LVIP SSGA Emerging Markets Equity   In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian
Ind                                 Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to
                                    Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Fiscal Council Members
LVIP SSGA Emerging Markets Equity   In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority
Ind                                 Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May
                                    Your Votes Still Be Counted for the Proposed Slate?
LVIP SSGA Emerging Markets Equity   Elect Louise Barsi as Fiscal Council Member and Geraldo Affonso Ferreira as Alternate
Ind                                 Appointed by Preferred Shareholder
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Company's Management
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Fiscal Council Members
LVIP SSGA Emerging Markets Equity   Elect Mauricio Aquino Halewicz as Fiscal Council Member and Maria Carmen Westerlund
Ind                                 Montera as Alternate Appointed by Minority Shareholder
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Company's Management
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Fiscal Council Members
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018
LVIP SSGA Emerging Markets Equity
Ind
                                    Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind
                                    Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets
Equity Ind                        Kroton Educacional SA  KROT3  P6115V251  30-Apr-19  Management  2
LVIP SSGA Emerging Markets
Equity Ind                        Kroton Educacional SA  KROT3  P6115V251  30-Apr-19  Management  3
LVIP SSGA Emerging Markets
Equity Ind                        Kroton Educacional SA  KROT3  P6115V251  30-Apr-19  Management  4
LVIP SSGA Emerging Markets
Equity Ind                        Kroton Educacional SA  KROT3  P6115V251  30-Apr-19  Management  5
LVIP SSGA Emerging Markets
Equity Ind
                                  Kroton Educacional SA  KROT3  P6115V251  30-Apr-19  Management  6
LVIP SSGA Emerging Markets
Equity Ind                        Lojas Americanas SA    LAME4  P6329M105  30-Apr-19  Management  1
LVIP SSGA Emerging Markets
Equity Ind                        Lojas Americanas SA    LAME4  P6329M105  30-Apr-19  Management  2
LVIP SSGA Emerging Markets
Equity Ind                        Lojas Americanas SA    LAME4  P6329M105  30-Apr-19  Management  3
LVIP SSGA Emerging Markets
Equity Ind                        Lojas Americanas SA    LAME4  P6329M105  30-Apr-19  Management  1
LVIP SSGA Emerging Markets
Equity Ind                        Lojas Renner SA        LREN3  P6332C102  30-Apr-19  Management  1
LVIP SSGA Emerging Markets
Equity Ind                        Approve Allocation of Income and Dividends
LVIP SSGA Emerging Markets        Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of
Equity Ind                        the Brazilian Corporate Law?
LVIP SSGA Emerging Markets
Equity Ind                        Fix Number of Fiscal Council Members at Four
LVIP SSGA Emerging Markets
Equity Ind                        Elect Fiscal Council Members
LVIP SSGA Emerging Markets        In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority
Equity Ind                        Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May
                                  Your Votes Still Be Counted for the Proposed Slate?
LVIP SSGA Emerging Markets
Equity Ind                        Amend Article 5 to Reflect Changes in Capital
LVIP SSGA Emerging Markets
Equity Ind                        Amend Articles
LVIP SSGA Emerging Markets
Equity Ind                        Consolidate Bylaws
LVIP SSGA Emerging Markets        Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of
Equity Ind                        the Brazilian Corporate Law?
LVIP SSGA Emerging Markets
Equity Ind                        Authorize Capitalization of Reserves
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind
                                  Against  Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No


LVIP SSGA Emerging Markets
Equity Ind                        Lojas Renner SA    LREN3  P6332C102  30-Apr-19  Management  2
LVIP SSGA Emerging Markets
Equity Ind                        Lojas Renner SA    LREN3  P6332C102  30-Apr-19  Management  3
LVIP SSGA Emerging Markets
Equity Ind                        Lojas Renner SA    LREN3  P6332C102  30-Apr-19  Management  4
LVIP SSGA Emerging Markets
Equity Ind                        Petronas Gas Bhd.  6033   Y6885J116  30-Apr-19  Management  1
LVIP SSGA Emerging Markets
Equity Ind                        Petronas Gas Bhd.  6033   Y6885J116  30-Apr-19  Management  2
LVIP SSGA Emerging Markets
Equity Ind                        Petronas Gas Bhd.  6033   Y6885J116  30-Apr-19  Management  3
LVIP SSGA Emerging Markets
Equity Ind                        Petronas Gas Bhd.  6033   Y6885J116  30-Apr-19  Management  4
LVIP SSGA Emerging Markets
Equity Ind                        Petronas Gas Bhd.  6033   Y6885J116  30-Apr-19  Management  5
LVIP SSGA Emerging Markets
Equity Ind                        Petronas Gas Bhd.  6033   Y6885J116  30-Apr-19  Management  6
LVIP SSGA Emerging Markets
Equity Ind                        Petronas Gas Bhd.  6033   Y6885J116  30-Apr-19  Management  1
LVIP SSGA Emerging Markets
Equity Ind                        Authorize Bonus Issue                                                              For  Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Approve Increase in Authorized Capital                                             For  Yes No
LVIP SSGA Emerging Markets        Amend Articles 5 and 6 to Reflect Changes in Share Capital and Authorized Capital
Equity Ind                        Respectively                                                                       For  Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Elect Mohd Anuar Taib as Director                                                  For  Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Elect Habibah Abdul as Director                                                    For  Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Elect Abdul Razak Abdul Majid as Director                                          For  Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Elect Farina Farikhullah Khan as Director                                          For  Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Approve Directors' Fees and Allowances                                             For  Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Approve KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration         For  Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Adopt New Constitution                                                             For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Promotora y Operadora de
                                           Infraestructura SA        PINFRA  P7925L103  30-Apr-19  Management  1a
LVIP SSGA Emerging Markets Equity Ind      Promotora y Operadora de
                                           Infraestructura SA        PINFRA  P7925L103  30-Apr-19  Management  1b
LVIP SSGA Emerging Markets Equity Ind      Promotora y Operadora de
                                           Infraestructura SA        PINFRA  P7925L103  30-Apr-19  Management  1c
LVIP SSGA Emerging Markets Equity Ind      Promotora y Operadora de
                                           Infraestructura SA        PINFRA  P7925L103  30-Apr-19  Management  1d
LVIP SSGA Emerging Markets Equity Ind      Promotora y Operadora de
                                           Infraestructura SA        PINFRA  P7925L103  30-Apr-19  Management  1e
LVIP SSGA Emerging Markets Equity Ind      Promotora y Operadora de
                                           Infraestructura SA        PINFRA  P7925L103  30-Apr-19  Management  2a
LVIP SSGA Emerging Markets Equity Ind      Promotora y Operadora de
                                           Infraestructura SA        PINFRA  P7925L103  30-Apr-19  Management  2b
LVIP SSGA Emerging Markets Equity Ind      Promotora y Operadora de
                                           Infraestructura SA        PINFRA  P7925L103  30-Apr-19  Management  2c
LVIP SSGA Emerging Markets Equity Ind      Promotora y Operadora de
                                           Infraestructura SA        PINFRA  P7925L103  30-Apr-19  Management  3a
LVIP SSGA Emerging Markets Equity Ind      Promotora y Operadora de
                                           Infraestructura SA        PINFRA  P7925L103  30-Apr-19  Management  3b
LVIP SSGA Emerging Markets Equity Ind      Approve Board of Directors Report Pursuant to Article 28 Fraction IV of Mexican
                                           Securities Market Law
LVIP SSGA Emerging Markets Equity Ind      Approve Board's Report on Policies and Accounting Criteria Followed in Preparation of
                                           Financial Information
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Individual and Consolidated Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Report on Adherence to Fiscal Obligations
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Allocation of Income
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Board and CEO
LVIP SSGA Emerging Markets Equity Ind      Elect or Ratify Directors, Members, Chairmen of Audit and Corporate Governance
                                           Committees, Committee Members, CEO and Secretary
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Corresponding Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Set Maximum Amount of Share Repurchase Reserve
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Report on Share Repurchase Reserve
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets        Promotora y Operadora de
Equity Ind                        Infraestructura SA        PINFRA  P7925L103  30-Apr-19  Management  4
LVIP SSGA Emerging Markets
Equity Ind                        PT Adaro Energy Tbk       ADRO    Y7087B109  30-Apr-19  Management  1
LVIP SSGA Emerging Markets
Equity Ind                        PT Adaro Energy Tbk       ADRO    Y7087B109  30-Apr-19  Management  2
LVIP SSGA Emerging Markets
Equity Ind                        PT Adaro Energy Tbk       ADRO    Y7087B109  30-Apr-19  Management  3
LVIP SSGA Emerging Markets
Equity Ind                        PT Adaro Energy Tbk       ADRO    Y7087B109  30-Apr-19  Management  4
LVIP SSGA Emerging Markets
Equity Ind                        PT Adaro Energy Tbk       ADRO    Y7087B109  30-Apr-19  Management  5
LVIP SSGA Emerging Markets        Security Bank Corp.
Equity Ind                        (Philippines)             SECB    Y7571C100  30-Apr-19  Management  1
LVIP SSGA Emerging Markets        Security Bank Corp.
Equity Ind                        (Philippines)             SECB    Y7571C100  30-Apr-19  Management  2
LVIP SSGA Emerging Markets        Security Bank Corp.
Equity Ind                        (Philippines)             SECB    Y7571C100  30-Apr-19  Management  3
LVIP SSGA Emerging Markets        Security Bank Corp.
Equity Ind                        (Philippines)             SECB    Y7571C100  30-Apr-19  Management  4.1
LVIP SSGA Emerging Markets
Equity Ind                        Authorize Board to Ratify and Execute Approved Resolutions                               For
LVIP SSGA Emerging Markets
Equity Ind                        Accept Annual Report and Financial Statements                                            For
LVIP SSGA Emerging Markets
Equity Ind                        Approve Allocation of Income                                                             For
LVIP SSGA Emerging Markets
Equity Ind                        Elect Commissioners                                                                      For
LVIP SSGA Emerging Markets
Equity Ind                        Approve Auditors                                                                         For
LVIP SSGA Emerging Markets
Equity Ind                        Approve Remuneration of Directors and Commissioners                                      For
LVIP SSGA Emerging Markets
Equity Ind                        Approve the Minutes of the Annual Stockholders' Meeting Held on April 24, 2018           For
LVIP SSGA Emerging Markets
Equity Ind                        Approve the Annual Report                                                                For
LVIP SSGA Emerging Markets        Ratify the Acts, Resolutions, and Proceedings of the Board of Directors, the Management
Equity Ind                        Committees, Officers, and Agents of the Corporation as Reflected in the Minutes          For
LVIP SSGA Emerging Markets
Equity Ind                        Elect Diana P. Aguilar as Director                                                       For
LVIP SSGA Emerging Markets
Equity Ind                        Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Yes No

LVIP SSGA Emerging Markets Equity Ind Security Bank Corp.
(Philippines) SECB Y7571C100 30-Apr-19 Management 4.2
LVIP SSGA Emerging Markets Equity Ind Security Bank Corp.
(Philippines) SECB Y7571C100 30-Apr-19 Management 4.3
LVIP SSGA Emerging Markets Equity Ind Security Bank Corp.
(Philippines) SECB Y7571C100 30-Apr-19 Management 4.4
LVIP SSGA Emerging Markets Equity Ind Security Bank Corp.
(Philippines) SECB Y7571C100 30-Apr-19 Management 4.5
LVIP SSGA Emerging Markets Equity Ind Security Bank Corp.
(Philippines) SECB Y7571C100 30-Apr-19 Management 4.6
LVIP SSGA Emerging Markets Equity Ind Security Bank Corp.
(Philippines) SECB Y7571C100 30-Apr-19 Management 4.7
LVIP SSGA Emerging Markets Equity Ind Security Bank Corp.
(Philippines) SECB Y7571C100 30-Apr-19 Management 4.8
LVIP SSGA Emerging Markets Equity Ind Security Bank Corp.
(Philippines) SECB Y7571C100 30-Apr-19 Management 4.9
LVIP SSGA Emerging Markets Equity Ind Security Bank Corp.
(Philippines) SECB Y7571C100 30-Apr-19 Management 4.10
LVIP SSGA Emerging Markets Equity Ind Security Bank Corp.
(Philippines) SECB Y7571C100 30-Apr-19 Management 4.11
LVIP SSGA Emerging Markets Equity Ind
Elect Philip T. Ang as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind
Elect Gerard H. Brimo as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind
Elect Anastasia Y. Dy as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind
Elect Frederick Y. Dy as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind
Elect Joseph R. Higdon as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind
Elect James JK Hung as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind
Elect Ramon R. Jimenez, Jr. as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind
Elect Jikyeong Kang as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind
Elect Napoleon L. Nazareno as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind
Elect Cirilo P. Noel as Director For Yes No


LVIP SSGA Emerging Markets        Security Bank Corp.
Equity Ind                        (Philippines)        SECB   Y7571C100  30-Apr-19  Management  4.12
LVIP SSGA Emerging Markets        Security Bank Corp.
Equity Ind                        (Philippines)        SECB   Y7571C100  30-Apr-19  Management  4.13
LVIP SSGA Emerging Markets        Security Bank Corp.
Equity Ind                        (Philippines)        SECB   Y7571C100  30-Apr-19  Management  4.14
LVIP SSGA Emerging Markets        Security Bank Corp.
Equity Ind                        (Philippines)        SECB   Y7571C100  30-Apr-19  Management  4.15
LVIP SSGA Emerging Markets        Security Bank Corp.
Equity Ind                        (Philippines)        SECB   Y7571C100  30-Apr-19  Management  4.16
LVIP SSGA Emerging Markets
Equity Ind                        Vale SA              VALE3  P9661Q155  30-Apr-19  Management  1
LVIP SSGA Emerging Markets
Equity Ind                        Vale SA              VALE3  P9661Q155  30-Apr-19  Management  2
LVIP SSGA Emerging Markets
Equity Ind                        Vale SA              VALE3  P9661Q155  30-Apr-19  Management  3
LVIP SSGA Emerging Markets
Equity Ind                        Vale SA              VALE3  P9661Q155  30-Apr-19  Management  4
LVIP SSGA Emerging Markets
Equity Ind                        Vale SA              VALE3  P9661Q155  30-Apr-19  Management  5
LVIP SSGA Emerging Markets
Equity Ind                        Elect Takahiro Onishi as Director
LVIP SSGA Emerging Markets
Equity Ind                        Elect Alfonso L. Salcedo, Jr. as Director
LVIP SSGA Emerging Markets
Equity Ind                        Elect Rafael F. Simpao, Jr. as Director
LVIP SSGA Emerging Markets
Equity Ind                        Elect Masaaki Suzuki as Director
LVIP SSGA Emerging Markets
Equity Ind                        Elect Alberto S. Villarosa as Director
LVIP SSGA Emerging Markets
Equity Ind                        Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018
LVIP SSGA Emerging Markets
Equity Ind                        Approve Capital Budget and Allocation of Income
LVIP SSGA Emerging Markets        Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of
Equity Ind                        Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
LVIP SSGA Emerging Markets
Equity Ind                        Elect Directors
LVIP SSGA Emerging Markets        In Case There is Any Change to the Board Slate Composition, May Your Votes Still be
Equity Ind                        Counted for the Proposed Slate?
LVIP SSGA Emerging Markets
Equity Ind                        For       Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For       Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For       Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Withhold  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        For       Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For       Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For       Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For       Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Against   Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        Against   Yes No


LVIP SSGA Emerging Markets
Equity Ind                        Vale SA  VALE3  P9661Q155  30-Apr-19  Management  6
LVIP SSGA Emerging Markets
Equity Ind                        Vale SA  VALE3  P9661Q155  30-Apr-19  Management  7.1
LVIP SSGA Emerging Markets
Equity Ind                        Vale SA  VALE3  P9661Q155  30-Apr-19  Management  7.2
LVIP SSGA Emerging Markets
Equity Ind                        Vale SA  VALE3  P9661Q155  30-Apr-19  Management  7.3
LVIP SSGA Emerging Markets
Equity Ind                        Vale SA  VALE3  P9661Q155  30-Apr-19  Management  7.4
LVIP SSGA Emerging Markets
Equity Ind                        Vale SA  VALE3  P9661Q155  30-Apr-19  Management  7.5
LVIP SSGA Emerging Markets
Equity Ind                        Vale SA  VALE3  P9661Q155  30-Apr-19  Management  7.6
LVIP SSGA Emerging Markets
Equity Ind                        Vale SA  VALE3  P9661Q155  30-Apr-19  Management  7.7
LVIP SSGA Emerging Markets
Equity Ind                        Vale SA  VALE3  P9661Q155  30-Apr-19  Management  7.8
LVIP SSGA Emerging Markets
Equity Ind                        Vale SA  VALE3  P9661Q155  30-Apr-19  Management  7.9
LVIP SSGA Emerging Markets        In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes
Equity Ind                        Among the Nominees?
LVIP SSGA Emerging Markets        Percentage of Votes to Be Assigned - Elect Marcio Hamilton Ferreira as Director and
Equity Ind                        Gilmar Dalilo Cezar Wanderley as Alternate
LVIP SSGA Emerging Markets        Percentage of Votes to Be Assigned - Elect Marcel Juviniano Barros as Director and Marcia
Equity Ind                        Fragoso Soares as Alternate
LVIP SSGA Emerging Markets        Percentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director and
Equity Ind                        Arthur Prado Silva as Alternate
LVIP SSGA Emerging Markets        Percentage of Votes to Be Assigned - Elect Marcelo Augusto Dutra Labuto as Director and
Equity Ind                        Ivan Luiz Modesto Schara as Alternate
LVIP SSGA Emerging Markets        Percentage of Votes to Be Assigned - Elect Oscar Augusto de Camargo Filho as Director
Equity Ind                        and Yoshitomo Nishimitsu as Alternate
LVIP SSGA Emerging Markets        Percentage of Votes to Be Assigned - Elect Toshiya Asahi as Director and Hugo Serrado
Equity Ind                        Stoffel as Alternate
LVIP SSGA Emerging Markets        Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director and
Equity Ind                        Johan Albino Ribeiro as Alternate
LVIP SSGA Emerging Markets        Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as
Equity Ind                        Director and Respective Alternate
LVIP SSGA Emerging Markets        Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Director and
Equity Ind                        Respective Alternate
LVIP SSGA Emerging Markets
Equity Ind                        Abstain  Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Abstain  Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Abstain  Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Abstain  Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Abstain  Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Abstain  Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Abstain  Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Abstain  Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Abstain  Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Abstain  Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Vale SA  VALE3  P9661Q155  30-Apr-19  Management    7.10
LVIP SSGA Emerging Markets Equity
Ind                                 Vale SA  VALE3  P9661Q155  30-Apr-19  Management    7.11
LVIP SSGA Emerging Markets Equity
Ind                                 Vale SA  VALE3  P9661Q155  30-Apr-19  Management    7.12
LVIP SSGA Emerging Markets Equity
Ind
                                    Vale SA  VALE3  P9661Q155  30-Apr-19  Management    8
LVIP SSGA Emerging Markets Equity
Ind                                 Vale SA  VALE3  P9661Q155  30-Apr-19  Share Holder  9
LVIP SSGA Emerging Markets Equity
Ind                                 Vale SA  VALE3  P9661Q155  30-Apr-19  Management    10
LVIP SSGA Emerging Markets Equity
Ind                                 Vale SA  VALE3  P9661Q155  30-Apr-19  Management    11
LVIP SSGA Emerging Markets Equity
Ind
                                    Vale SA  VALE3  P9661Q155  30-Apr-19  Management    12
LVIP SSGA Emerging Markets Equity
Ind
                                    Vale SA  VALE3  P9661Q155  30-Apr-19  Management    13
LVIP SSGA Emerging Markets Equity
Ind                                 Vale SA  VALE3  P9661Q155  30-Apr-19  Management    14
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Sandra Maria Guerra de Azevedo as Director
Ind                                 and Respective Alternate
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Isabella Saboya de Albuquerque as Director and
Ind                                 Adriano Cives Seabra as Alternate
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Clarissa de Araujo Lins as Director and
Ind                                 Respective Alternate
LVIP SSGA Emerging Markets Equity   As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a
Ind                                 Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian
                                    Corporate Law?
LVIP SSGA Emerging Markets Equity   Elect Patricia Gracindo Marques de Assis Bentes and Marcelo Gasparino da Silva as Board
Ind                                 Members Appointed by Minority Shareholder
LVIP SSGA Emerging Markets Equity   In Case Cumulative Voting Is Adopted, Do You Wish Distribute Your Full Position to the
Ind                                 Below Nominee?
LVIP SSGA Emerging Markets Equity   Percentage of Votes to Be Assigned - Elect Patricia Gracindo Marques de Assis Bentes as
Ind                                 Director and Marcelo Gasparino da Silva as Alternate Appointed by Minority Shareholder
LVIP SSGA Emerging Markets Equity   As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a
Ind                                 Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian
                                    Corporate Law?
LVIP SSGA Emerging Markets Equity   In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian
Ind                                 Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to
                                    Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Fiscal Council Members
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Abstain  Yes Yes


LVIP SSGA Emerging Markets
Equity Ind
                                  Vale SA                     VALE3  P9661Q155  30-Apr-19  Management    15
LVIP SSGA Emerging Markets
Equity Ind                        Vale SA                     VALE3  P9661Q155  30-Apr-19  Share Holder  16
LVIP SSGA Emerging Markets
Equity Ind                        Vale SA                     VALE3  P9661Q155  30-Apr-19  Management    17
LVIP SSGA Emerging Markets
Equity Ind                        Vale SA                     VALE3  P9661Q155  30-Apr-19  Management    1
LVIP SSGA Emerging Markets        Malaysia Airports Holdings
Equity Ind                        Bhd.                        5014   Y5585D106  02-May-19  Management    1
LVIP SSGA Emerging Markets        Malaysia Airports Holdings
Equity Ind                        Bhd.                        5014   Y5585D106  02-May-19  Management    2
LVIP SSGA Emerging Markets        Malaysia Airports Holdings
Equity Ind                        Bhd.                        5014   Y5585D106  02-May-19  Management    3
LVIP SSGA Emerging Markets        Malaysia Airports Holdings
Equity Ind                        Bhd.                        5014   Y5585D106  02-May-19  Management    4
LVIP SSGA Emerging Markets        Malaysia Airports Holdings
Equity Ind                        Bhd.                        5014   Y5585D106  02-May-19  Management    5
LVIP SSGA Emerging Markets        Malaysia Airports Holdings
Equity Ind                        Bhd.                        5014   Y5585D106  02-May-19  Management    6
LVIP SSGA Emerging Markets        In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority
Equity Ind                        Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May
                                  Your Votes Still Be Counted for the Proposed Slate?
LVIP SSGA Emerging Markets        Elect Raphael Manhaes Martins as Fiscal Council Member and Gaspar Carreira Junior as
Equity Ind                        Alternate Appointed by Minority Shareholder
LVIP SSGA Emerging Markets
Equity Ind                        Approve Remuneration of Company's Management and Fiscal Council
LVIP SSGA Emerging Markets
Equity Ind                        Amend Articles
LVIP SSGA Emerging Markets
Equity Ind                        Approve Final Dividend
LVIP SSGA Emerging Markets
Equity Ind                        Approve Directors' Fees
LVIP SSGA Emerging Markets
Equity Ind                        Approve Directors' Benefits
LVIP SSGA Emerging Markets
Equity Ind                        Elect Zainun Ali as Director
LVIP SSGA Emerging Markets
Equity Ind                        Elect Siti Zauyah Md Desa as Director
LVIP SSGA Emerging Markets
Equity Ind                        Elect Ramanathan Sathiamutty as Director
LVIP SSGA Emerging Markets
Equity Ind
                                  Against  Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No


LVIP SSGA Emerging Markets        Malaysia Airports Holdings
Equity Ind                        Bhd.                        5014  Y5585D106  02-May-19  Management  7
LVIP SSGA Emerging Markets        Malaysia Airports Holdings
Equity Ind                        Bhd.                        5014  Y5585D106  02-May-19  Management  8
LVIP SSGA Emerging Markets        Malaysia Airports Holdings
Equity Ind                        Bhd.                        5014  Y5585D106  02-May-19  Management  9
LVIP SSGA Emerging Markets        Malaysia Airports Holdings
Equity Ind                        Bhd.                        5014  Y5585D106  02-May-19  Management  10
LVIP SSGA Emerging Markets        Malaysia Airports Holdings
Equity Ind                        Bhd.                        5014  Y5585D106  02-May-19  Management  1
LVIP SSGA Emerging Markets
Equity Ind                        Sime Darby Property Bhd.    5288  Y7962J102  02-May-19  Management  1
LVIP SSGA Emerging Markets
Equity Ind                        Sime Darby Property Bhd.    5288  Y7962J102  02-May-19  Management  2
LVIP SSGA Emerging Markets
Equity Ind                        Sime Darby Property Bhd.    5288  Y7962J102  02-May-19  Management  3
LVIP SSGA Emerging Markets
Equity Ind                        Sime Darby Property Bhd.    5288  Y7962J102  02-May-19  Management  4
LVIP SSGA Emerging Markets
Equity Ind                        Sime Darby Property Bhd.    5288  Y7962J102  02-May-19  Management  5
LVIP SSGA Emerging Markets
Equity Ind                        Elect Wong Shu Hsien as Director                                                 For  Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Elect Mohamad Husin as Director                                                  For  Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Elect Azailiza Mohd Ahad as Director                                             For  Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration  For  Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Adopt New Constitution                                                           For  Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Elect Mohd Daud Bakar as Director                                                For  Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Elect Ahmad Johan Mohammad Raslan as Director                                    For  Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Elect Norazah Mohamed Razali as Director                                         For  Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Elect Poh Pai Kong as Director                                                   For  Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Approve Directors' Fees                                                          For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Sime Darby Property Bhd.  5288  Y7962J102  02-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind
                                           Sime Darby Property Bhd.  5288  Y7962J102  02-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind
                                           Sime Darby Property Bhd.  5288  Y7962J102  02-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Sime Darby Property Bhd.  5288  Y7962J102  02-May-19  Management  9
LVIP SSGA Emerging Markets Equity Ind
                                           Sime Darby Property Bhd.  5288  Y7962J102  02-May-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Lee & Man Paper
                                           Manufacturing Ltd.        2314  G5427W130  06-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Lee & Man Paper
                                           Manufacturing Ltd.        2314  G5427W130  06-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Lee & Man Paper
                                           Manufacturing Ltd.        2314  G5427W130  06-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Lee & Man Paper
                                           Manufacturing Ltd.        2314  G5427W130  06-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Lee & Man Paper
                                           Manufacturing Ltd.        2314  G5427W130  06-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Approve Directors' Benefits
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve Ahmad Shah Alhaj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Alhaj to
                                           Continue Office as Independent Non-Executive Director
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Approve Implementation of Shareholders' Mandate for Recurrent Related Party
                                           Transactions
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lee Man Bun as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Peter A. Davies as Director
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Confirm the Terms of Appointment, Including the Remuneration, of
                                           Poon Chun Kwong
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No


LVIP SSGA Emerging Markets        Lee & Man Paper
Equity Ind                        Manufacturing Ltd.  2314  G5427W130  06-May-19  Management  6
LVIP SSGA Emerging Markets        Lee & Man Paper
Equity Ind                        Manufacturing Ltd.  2314  G5427W130  06-May-19  Management  7
LVIP SSGA Emerging Markets        Lee & Man Paper
Equity Ind                        Manufacturing Ltd.  2314  G5427W130  06-May-19  Management  8
LVIP SSGA Emerging Markets        Lee & Man Paper
Equity Ind                        Manufacturing Ltd.  2314  G5427W130  06-May-19  Management  9
LVIP SSGA Emerging Markets        Lee & Man Paper
Equity Ind                        Manufacturing Ltd.  2314  G5427W130  06-May-19  Management  10
LVIP SSGA Emerging Markets        Lee & Man Paper
Equity Ind                        Manufacturing Ltd.  2314  G5427W130  06-May-19  Management  11
LVIP SSGA Emerging Markets        Lee & Man Paper
Equity Ind                        Manufacturing Ltd.  2314  G5427W130  06-May-19  Management  12
LVIP SSGA Emerging Markets        Lee & Man Paper
Equity Ind                        Manufacturing Ltd.  2314  G5427W130  06-May-19  Management  13
LVIP SSGA Emerging Markets
Equity Ind                        Polyus PJSC         PLZL  X59432108  06-May-19  Management  1
LVIP SSGA Emerging Markets
Equity Ind                        Polyus PJSC         PLZL  X59432108  06-May-19  Management  2
LVIP SSGA Emerging Markets        Authorize Board to Confirm the Terms of Appointment, Including the Remuneration, of
Equity Ind                        Wong Kai Tung Tony
LVIP SSGA Emerging Markets        Authorize Board to Confirm the Terms of Appointment, Including the Remuneration, of
Equity Ind                        Chau Shing Yim David
LVIP SSGA Emerging Markets
Equity Ind                        Approve Remuneration of Directors for the Year Ended December 31, 2018
LVIP SSGA Emerging Markets
Equity Ind                        Authorize Board to Fix Remuneration of Directors for the Year Ending December 31, 2019
LVIP SSGA Emerging Markets        Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their
Equity Ind                        Remuneration
LVIP SSGA Emerging Markets
Equity Ind                        Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets
Equity Ind                        Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets
Equity Ind                        Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets
Equity Ind                        Approve Annual Report and Financial Statements
LVIP SSGA Emerging Markets
Equity Ind                        Approve Allocation of Income and Dividends of RUB 143.62 per Share
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Polyus PJSC  PLZL  X59432108  06-May-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Polyus PJSC  PLZL  X59432108  06-May-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Polyus PJSC  PLZL  X59432108  06-May-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      Polyus PJSC  PLZL  X59432108  06-May-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      Polyus PJSC  PLZL  X59432108  06-May-19  Management  3.5
LVIP SSGA Emerging Markets Equity Ind      Polyus PJSC  PLZL  X59432108  06-May-19  Management  3.6
LVIP SSGA Emerging Markets Equity Ind      Polyus PJSC  PLZL  X59432108  06-May-19  Management  3.7
LVIP SSGA Emerging Markets Equity Ind      Polyus PJSC  PLZL  X59432108  06-May-19  Management  3.8
LVIP SSGA Emerging Markets Equity Ind      Polyus PJSC  PLZL  X59432108  06-May-19  Management  3.9
LVIP SSGA Emerging Markets Equity Ind      Polyus PJSC  PLZL  X59432108  06-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Elect Pavel Grachev as Director     Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Mariya Gordon as Director     For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Edward Dowling as Director    For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Said Kerimov as Director      Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Sergey Nosov as Director      Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Vladimir Polin as Director    Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Kent Potter as Director       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Mikhail Stiskin as Director   Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect William Champion as Director  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Ratify Auditor                      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Polyus PJSC                  PLZL  X59432108  06-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Powszechna Kasa
                                           Oszczednosci Bank Polski SA  PKO   X6919X108  06-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Powszechna Kasa
                                           Oszczednosci Bank Polski SA  PKO   X6919X108  06-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Powszechna Kasa
                                           Oszczednosci Bank Polski SA  PKO   X6919X108  06-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Powszechna Kasa
                                           Oszczednosci Bank Polski SA  PKO   X6919X108  06-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Powszechna Kasa
                                           Oszczednosci Bank Polski SA  PKO   X6919X108  06-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Powszechna Kasa
                                           Oszczednosci Bank Polski SA  PKO   X6919X108  06-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Powszechna Kasa
                                           Oszczednosci Bank Polski SA  PKO   X6919X108  06-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Powszechna Kasa
                                           Oszczednosci Bank Polski SA  PKO   X6919X108  06-May-19  Management  8.1
LVIP SSGA Emerging Markets Equity Ind      Powszechna Kasa
                                           Oszczednosci Bank Polski SA  PKO   X6919X108  06-May-19  Management  8.2
LVIP SSGA Emerging Markets Equity Ind      Approve Company's Membership in Association
LVIP SSGA Emerging Markets Equity Ind
                                           Open Meeting
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Meeting Chairman
LVIP SSGA Emerging Markets Equity Ind
                                           Acknowledge Proper Convening of Meeting
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Agenda of Meeting
LVIP SSGA Emerging Markets Equity Ind      Receive Financial Statements and Management Board Proposal on Allocation of Income
                                           and Covering of Loss from Previous Years
LVIP SSGA Emerging Markets Equity Ind      Receive Management Board Report on Company's and Group's Operations, Consolidated
                                           Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                           Receive Supervisory Board Report
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Management Board Report on Company's and Group's Operations
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Powszechna Kasa
                                           Oszczednosci Bank Polski SA  PKO  X6919X108  06-May-19  Management  8.3
LVIP SSGA Emerging Markets Equity Ind      Powszechna Kasa
                                           Oszczednosci Bank Polski SA  PKO  X6919X108  06-May-19  Management  8.4
LVIP SSGA Emerging Markets Equity Ind      Powszechna Kasa
                                           Oszczednosci Bank Polski SA  PKO  X6919X108  06-May-19  Management  8.5
LVIP SSGA Emerging Markets Equity Ind      Powszechna Kasa
                                           Oszczednosci Bank Polski SA  PKO  X6919X108  06-May-19  Management  8.6
LVIP SSGA Emerging Markets Equity Ind      Powszechna Kasa
                                           Oszczednosci Bank Polski SA  PKO  X6919X108  06-May-19  Management  8.7a
LVIP SSGA Emerging Markets Equity Ind      Powszechna Kasa
                                           Oszczednosci Bank Polski SA  PKO  X6919X108  06-May-19  Management  8.7b
LVIP SSGA Emerging Markets Equity Ind      Powszechna Kasa
                                           Oszczednosci Bank Polski SA  PKO  X6919X108  06-May-19  Management  8.7c
LVIP SSGA Emerging Markets Equity Ind      Powszechna Kasa
                                           Oszczednosci Bank Polski SA  PKO  X6919X108  06-May-19  Management  8.7d
LVIP SSGA Emerging Markets Equity Ind      Powszechna Kasa
                                           Oszczednosci Bank Polski SA  PKO  X6919X108  06-May-19  Management  8.7e
LVIP SSGA Emerging Markets Equity Ind      Powszechna Kasa
                                           Oszczednosci Bank Polski SA  PKO  X6919X108  06-May-19  Management  8.7f
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Consolidated Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Supervisory Board Report
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income and Dividends of PLN 1.33 per Share; Approve Treatment
                                           of Net Loss from Previous Years
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Terms of Dividend Payment
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Zbigniew Jagiello (CEO)
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Rafal Antczak (Deputy CEO)
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Rafal Kozlowski (Deputy CEO)
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Maks Kraczkowski (Deputy CEO)
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Mieczyslaw Krol (Deputy CEO)
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Adam Marciniak (Deputy CEO)
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Powszechna Kasa
                                           Oszczednosci Bank Polski SA  PKO  X6919X108  06-May-19  Management  8.7g
LVIP SSGA Emerging Markets Equity Ind      Powszechna Kasa
                                           Oszczednosci Bank Polski SA  PKO  X6919X108  06-May-19  Management  8.7h
LVIP SSGA Emerging Markets Equity Ind      Powszechna Kasa
                                           Oszczednosci Bank Polski SA  PKO  X6919X108  06-May-19  Management  8.7i
LVIP SSGA Emerging Markets Equity Ind      Powszechna Kasa
                                           Oszczednosci Bank Polski SA  PKO  X6919X108  06-May-19  Management  8.8a
LVIP SSGA Emerging Markets Equity Ind      Powszechna Kasa
                                           Oszczednosci Bank Polski SA  PKO  X6919X108  06-May-19  Management  8.8b
LVIP SSGA Emerging Markets Equity Ind      Powszechna Kasa
                                           Oszczednosci Bank Polski SA  PKO  X6919X108  06-May-19  Management  8.8c
LVIP SSGA Emerging Markets Equity Ind      Powszechna Kasa
                                           Oszczednosci Bank Polski SA  PKO  X6919X108  06-May-19  Management  8.8d
LVIP SSGA Emerging Markets Equity Ind      Powszechna Kasa
                                           Oszczednosci Bank Polski SA  PKO  X6919X108  06-May-19  Management  8.8e
LVIP SSGA Emerging Markets Equity Ind      Powszechna Kasa
                                           Oszczednosci Bank Polski SA  PKO  X6919X108  06-May-19  Management  8.8f
LVIP SSGA Emerging Markets Equity Ind      Powszechna Kasa
                                           Oszczednosci Bank Polski SA  PKO  X6919X108  06-May-19  Management  8.8g
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Piotr Mazur (Deputy CEO)                          For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Jakub Papierski (Deputy CEO)                      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Jan Rosciszewski (Deputy CEO)                     For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Piotr Sadownik (Supervisory Chairman)             For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Grazyna Ciurzynska (Supervisory Deputy Chairman)  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Zbigniew Hajlasz (Supervisory Board Secretary)    For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Mariusz Andrzejewski (Supervisory Board Member)   For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Miroslaw Barszcz (Supervisory Board Member)       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Adam Budnikowski (Supervisory Board Member)       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Wojciech Jasinski (Supervisory Board Member)      For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Powszechna Kasa
                                           Oszczednosci Bank Polski SA  PKO   X6919X108  06-May-19  Management  8.8h
LVIP SSGA Emerging Markets Equity Ind      Powszechna Kasa
                                           Oszczednosci Bank Polski SA  PKO   X6919X108  06-May-19  Management  8.8i
LVIP SSGA Emerging Markets Equity Ind      Powszechna Kasa
                                           Oszczednosci Bank Polski SA  PKO   X6919X108  06-May-19  Management  8.8j
LVIP SSGA Emerging Markets Equity Ind      Powszechna Kasa
                                           Oszczednosci Bank Polski SA  PKO   X6919X108  06-May-19  Management  8.8k
LVIP SSGA Emerging Markets Equity Ind      Powszechna Kasa
                                           Oszczednosci Bank Polski SA  PKO   X6919X108  06-May-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Powszechna Kasa
                                           Oszczednosci Bank Polski SA  PKO   X6919X108  06-May-19  Management  10.1
LVIP SSGA Emerging Markets Equity Ind      Powszechna Kasa
                                           Oszczednosci Bank Polski SA  PKO   X6919X108  06-May-19  Management  10.2
LVIP SSGA Emerging Markets Equity Ind      Powszechna Kasa
                                           Oszczednosci Bank Polski SA  PKO   X6919X108  06-May-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      PT Jasa Marga (Persero) Tbk  JSMR  Y71285103  06-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      PT Jasa Marga (Persero) Tbk  JSMR  Y71285103  06-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Andrzej Kisielewicz (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Elzbieta Maczynska-Ziemacka (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Janusz Ostaszewski (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Jerzy Paluchniak (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity Ind      Receive Supervisory Board Report on Remuneration Policy and Compliance with
                                           Corporate Governance Principles
LVIP SSGA Emerging Markets Equity Ind
                                           Recall Supervisory Board Member
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Supervisory Board Member
LVIP SSGA Emerging Markets Equity Ind
                                           Close Meeting
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind      Accept Annual Report of the Partnership and Community Development Program (PCDP)
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                    Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                                    Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets
Equity Ind                        PT Jasa Marga (Persero) Tbk  JSMR  Y71285103  06-May-19  Management  3
LVIP SSGA Emerging Markets
Equity Ind                        PT Jasa Marga (Persero) Tbk  JSMR  Y71285103  06-May-19  Management  4
LVIP SSGA Emerging Markets
Equity Ind                        PT Jasa Marga (Persero) Tbk  JSMR  Y71285103  06-May-19  Management  5
LVIP SSGA Emerging Markets
Equity Ind                        PT Jasa Marga (Persero) Tbk  JSMR  Y71285103  06-May-19  Management  6
LVIP SSGA Emerging Markets
Equity Ind                        PT Jasa Marga (Persero) Tbk  JSMR  Y71285103  06-May-19  Management  7
LVIP SSGA Emerging Markets
Equity Ind                        PT Jasa Marga (Persero) Tbk  JSMR  Y71285103  06-May-19  Management  8
LVIP SSGA Emerging Markets        Shanghai Electric Group
Equity Ind                        Company Limited              2727  Y76824104  06-May-19  Management  1
LVIP SSGA Emerging Markets        Shanghai Electric Group
Equity Ind                        Company Limited              2727  Y76824104  06-May-19  Management  2
LVIP SSGA Emerging Markets        Shanghai Electric Group
Equity Ind                        Company Limited              2727  Y76824104  06-May-19  Management  3
LVIP SSGA Emerging Markets        Shanghai Electric Group
Equity Ind                        Company Limited              2727  Y76824104  06-May-19  Management  4
LVIP SSGA Emerging Markets
Equity Ind                        Approve Allocation of Income
LVIP SSGA Emerging Markets        Appoint Auditors of the Company and the Partnership and Community Development
Equity Ind                        Program (PCDP)
LVIP SSGA Emerging Markets
Equity Ind                        Approve Remuneration and Tantiem of Directors and Commissioners
LVIP SSGA Emerging Markets
Equity Ind                        Accept Report on the Use of Proceeds
LVIP SSGA Emerging Markets
Equity Ind                        Amend Corporate Purpose
LVIP SSGA Emerging Markets
Equity Ind                        Approve Changes in Board of Company
LVIP SSGA Emerging Markets
Equity Ind                        Approve Change in Use of Proceeds
LVIP SSGA Emerging Markets
Equity Ind                        Adopt Restricted A Shares Incentive Scheme
LVIP SSGA Emerging Markets        Approve Adoption of the Assessment Management Measures for Implementation of
Equity Ind                        Restricted A Share Incentive Scheme
LVIP SSGA Emerging Markets        Approve Grant of Mandate to the Board to Deal with Matters in Relation to Restricted A
Equity Ind                        Share Incentive Scheme
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes


LVIP SSGA Emerging Markets        Shanghai Electric Group
Equity Ind                        Company Limited              2727  Y76824104  06-May-19  Management    1
LVIP SSGA Emerging Markets        Shanghai Electric Group
Equity Ind                        Company Limited              2727  Y76824104  06-May-19  Management    2
LVIP SSGA Emerging Markets        Shanghai Electric Group
Equity Ind                        Company Limited              2727  Y76824104  06-May-19  Management    3
LVIP SSGA Emerging Markets        Shanghai Electric Group
Equity Ind                        Company Limited              2727  Y76824104  06-May-19  Management    4
LVIP SSGA Emerging Markets        China Southern Airlines Co.
Equity Ind                        Ltd.                         1055  Y1503W102  08-May-19  Management    1.01
LVIP SSGA Emerging Markets        China Southern Airlines Co.
Equity Ind                        Ltd.                         1055  Y1503W102  08-May-19  Management    1.02
LVIP SSGA Emerging Markets        China Southern Airlines Co.
Equity Ind                        Ltd.                         1055  Y1503W102  08-May-19  Share Holder  2.01
LVIP SSGA Emerging Markets        Future Land Development
Equity Ind                        Holdings Ltd.                1030  G3701A106  08-May-19  Management    1
LVIP SSGA Emerging Markets        Future Land Development
Equity Ind                        Holdings Ltd.                1030  G3701A106  08-May-19  Management    2
LVIP SSGA Emerging Markets        Future Land Development
Equity Ind                        Holdings Ltd.                1030  G3701A106  08-May-19  Management    3a1
LVIP SSGA Emerging Markets
Equity Ind                        Approve Change in Use of Proceeds
LVIP SSGA Emerging Markets
Equity Ind                        Adopt Restricted A Shares Incentive Scheme
LVIP SSGA Emerging Markets        Approve Adoption of the Assessment Management Measures for Implementation of
Equity Ind                        Restricted A Share Incentive Scheme
LVIP SSGA Emerging Markets        Approve Grant of Mandate to the Board to Deal with Matters in Relation to Restricted A
Equity Ind                        Share Incentive Scheme
LVIP SSGA Emerging Markets
Equity Ind                        Elect Ma Xu Lun as Director
LVIP SSGA Emerging Markets
Equity Ind                        Elect Han Wen Sheng as Director
LVIP SSGA Emerging Markets
Equity Ind                        Elect Lin Xiao Chun as Supervisor
LVIP SSGA Emerging Markets
Equity Ind                        Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets
Equity Ind                        Approve Final Dividend
LVIP SSGA Emerging Markets
Equity Ind                        Elect Wang Zhenhua as Director
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Future Land Development
                                           Holdings Ltd.              1030   G3701A106  08-May-19  Management  3a2
LVIP SSGA Emerging Markets Equity Ind      Future Land Development
                                           Holdings Ltd.              1030   G3701A106  08-May-19  Management  3a3
LVIP SSGA Emerging Markets Equity Ind      Future Land Development
                                           Holdings Ltd.              1030   G3701A106  08-May-19  Management  3b
LVIP SSGA Emerging Markets Equity Ind      Future Land Development
                                           Holdings Ltd.              1030   G3701A106  08-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Future Land Development
                                           Holdings Ltd.              1030   G3701A106  08-May-19  Management  5A
LVIP SSGA Emerging Markets Equity Ind      Future Land Development
                                           Holdings Ltd.              1030   G3701A106  08-May-19  Management  5B
LVIP SSGA Emerging Markets Equity Ind      Future Land Development
                                           Holdings Ltd.              1030   G3701A106  08-May-19  Management  5C
LVIP SSGA Emerging Markets Equity Ind      GT Capital Holdings, Inc.  GTCAP  Y29045104  08-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      GT Capital Holdings, Inc.  GTCAP  Y29045104  08-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind

                                           GT Capital Holdings, Inc.  GTCAP  Y29045104  08-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lv Xiaoping as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wang Xiaosong as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      Approve Minutes of Previous Annual Stockholders' Meeting Held on May 9, 2018
LVIP SSGA Emerging Markets Equity Ind      Approve Annual Report for the Year 2018
LVIP SSGA Emerging Markets Equity Ind      Ratify All Acts and Resolutions of the Board of Directors, Executive Committee and
                                           Management from the Date of the Last Annual Stockholders' Meeting up to Date of This
                                           Meeting
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           For      Yes No

LVIP SSGA Emerging Markets Equity Ind GT Capital Holdings, Inc. GTCAP Y29045104 08-May-19 Management 4
LVIP SSGA Emerging Markets Equity Ind GT Capital Holdings, Inc. GTCAP Y29045104 08-May-19 Management 5
LVIP SSGA Emerging Markets Equity Ind GT Capital Holdings, Inc. GTCAP Y29045104 08-May-19 Management 6.1
LVIP SSGA Emerging Markets Equity Ind GT Capital Holdings, Inc. GTCAP Y29045104 08-May-19 Management 6.2
LVIP SSGA Emerging Markets Equity Ind GT Capital Holdings, Inc. GTCAP Y29045104 08-May-19 Management 6.3
LVIP SSGA Emerging Markets Equity Ind GT Capital Holdings, Inc. GTCAP Y29045104 08-May-19 Management 6.4
LVIP SSGA Emerging Markets Equity Ind GT Capital Holdings, Inc. GTCAP Y29045104 08-May-19 Management 6.5
LVIP SSGA Emerging Markets Equity Ind GT Capital Holdings, Inc. GTCAP Y29045104 08-May-19 Management 6.6
LVIP SSGA Emerging Markets Equity Ind GT Capital Holdings, Inc. GTCAP Y29045104 08-May-19 Management 6.7
LVIP SSGA Emerging Markets Equity Ind GT Capital Holdings, Inc. GTCAP Y29045104 08-May-19 Management 6.8
LVIP SSGA Emerging Markets Equity Ind Appoint External Auditors For Yes No
LVIP SSGA Emerging Markets Equity Ind Approve Stock Dividend for Common Shares For Yes No
LVIP SSGA Emerging Markets Equity Ind Elect Arthur Vy Ty as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind Elect Francisco C. Sebastian as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind Elect Alfred Vy Ty as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind Elect Carmelo Maria Luza Bautista as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind Elect David T. Go as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind Elect Regis V. Puno as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind Elect Pascual M. Garcia III as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind Elect Jaime Miguel G. Belmonte, Jr. as Director For Yes No


LVIP SSGA Emerging Markets Equity Ind      GT Capital Holdings, Inc.  GTCAP   Y29045104  08-May-19  Management  6.9
LVIP SSGA Emerging Markets Equity Ind      GT Capital Holdings, Inc.  GTCAP   Y29045104  08-May-19  Management  6.10
LVIP SSGA Emerging Markets Equity Ind      GT Capital Holdings, Inc.  GTCAP   Y29045104  08-May-19  Management  6.11
LVIP SSGA Emerging Markets Equity Ind      MIRAE ASSET DAEWOO
                                           CO., LTD.                  006800  Y1916K109  08-May-19  Management  1.1
LVIP SSGA Emerging Markets Equity Ind      MIRAE ASSET DAEWOO
                                           CO., LTD.                  006800  Y1916K109  08-May-19  Management  1.2
LVIP SSGA Emerging Markets Equity Ind      MIRAE ASSET DAEWOO
                                           CO., LTD.                  006800  Y1916K109  08-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      SINOPEC Engineering
                                           (Group) Co., Ltd.          2386    Y80359105  08-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      SINOPEC Engineering
                                           (Group) Co., Ltd.          2386    Y80359105  08-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      SINOPEC Engineering
                                           (Group) Co., Ltd.          2386    Y80359105  08-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      SINOPEC Engineering
                                           (Group) Co., Ltd.          2386    Y80359105  08-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Elect Wilfredo A. Paras as Director                   For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Renato C. Valencia as Director                  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Rene J. Buenaventura as Director                For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Jeong Yong-seon as Outside Director             For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Cho Seong-il as Outside Director                For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Jeong Yong-seon as a Member of Audit Committee  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital          For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Report of the Board                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Report of the Supervisory Committee           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Audited Financial Statements                  For  Yes No


LVIP SSGA Emerging Markets Equity Ind      SINOPEC Engineering
                                           (Group) Co., Ltd.    2386  Y80359105  08-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      SINOPEC Engineering
                                           (Group) Co., Ltd.    2386  Y80359105  08-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind
                                           SINOPEC Engineering
                                           (Group) Co., Ltd.    2386  Y80359105  08-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      SINOPEC Engineering
                                           (Group) Co., Ltd.    2386  Y80359105  08-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      SINOPEC Engineering
                                           (Group) Co., Ltd.    2386  Y80359105  08-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      SINOPEC Engineering
                                           (Group) Co., Ltd.    2386  Y80359105  08-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      SSY Group Limited    2005  G8406X103  08-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      SSY Group Limited    2005  G8406X103  08-May-19  Management  2A
LVIP SSGA Emerging Markets Equity Ind      SSY Group Limited    2005  G8406X103  08-May-19  Management  2B
LVIP SSGA Emerging Markets Equity Ind      SSY Group Limited    2005  G8406X103  08-May-19  Management  2C
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend Distribution Plan
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Interim Profit Distribution Plan
LVIP SSGA Emerging Markets Equity Ind      Approve Grant Thornton China (Special General Partnership) as Domestic Auditor and
                                           Approve Grant Thornton Hong Kong Limited as International Auditor and Authorize Board
                                           to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Business Operation Plan, Investment Plan and Financial Budget
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind      Elect Qu Jiguang as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Wang Yibing as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Leung Chong Shun as Director
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      SSY Group Limited       2005  G8406X103  08-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      SSY Group Limited       2005  G8406X103  08-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      SSY Group Limited       2005  G8406X103  08-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      SSY Group Limited       2005  G8406X103  08-May-19  Management  6A
LVIP SSGA Emerging Markets Equity Ind      SSY Group Limited       2005  G8406X103  08-May-19  Management  6B
LVIP SSGA Emerging Markets Equity Ind      SSY Group Limited       2005  G8406X103  08-May-19  Management  6C
LVIP SSGA Emerging Markets Equity Ind      AngloGold Ashanti Ltd.  ANG   S04255196  09-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      AngloGold Ashanti Ltd.  ANG   S04255196  09-May-19  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      AngloGold Ashanti Ltd.  ANG   S04255196  09-May-19  Management  2.2
LVIP SSGA Emerging Markets Equity Ind      AngloGold Ashanti Ltd.  ANG   S04255196  09-May-19  Management  2.3
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind      Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      Re-elect Maria Richter as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Kelvin Dushnisky as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Alan Ferguson as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Jochen Tilk as Director
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      AngloGold Ashanti Ltd.  ANG  S04255196  09-May-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      AngloGold Ashanti Ltd.  ANG  S04255196  09-May-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      AngloGold Ashanti Ltd.  ANG  S04255196  09-May-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      AngloGold Ashanti Ltd.  ANG  S04255196  09-May-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind
                                           AngloGold Ashanti Ltd.  ANG  S04255196  09-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      AngloGold Ashanti Ltd.  ANG  S04255196  09-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      AngloGold Ashanti Ltd.  ANG  S04255196  09-May-19  Management  6.1
LVIP SSGA Emerging Markets Equity Ind      AngloGold Ashanti Ltd.  ANG  S04255196  09-May-19  Management  6.2
LVIP SSGA Emerging Markets Equity Ind      AngloGold Ashanti Ltd.  ANG  S04255196  09-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      AngloGold Ashanti Ltd.  ANG  S04255196  09-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Re-elect Rhidwaan Gasant as Member of the Audit and Risk Committee
LVIP SSGA Emerging Markets Equity Ind      Re-elect Rodney Ruston as Member of the Audit and Risk Committee
LVIP SSGA Emerging Markets Equity Ind      Re-elect Maria Richter as Member of the Audit and Risk Committee
LVIP SSGA Emerging Markets Equity Ind      Elect Alan Ferguson as Member of the Audit and Risk Committee
LVIP SSGA Emerging Markets Equity Ind      Reappoint Ernst & Young Inc as Auditors of the Company with Ernest Botha as the Lead
                                           Audit Partner
LVIP SSGA Emerging Markets Equity Ind      Place Authorised but Unissued Shares under Control of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Policy
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Implementation Report
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Non-executive Directors
LVIP SSGA Emerging Markets Equity Ind      Authorise Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      AngloGold Ashanti Ltd.      ANG  S04255196  09-May-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      AngloGold Ashanti Ltd.      ANG  S04255196  09-May-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      AngloGold Ashanti Ltd.      ANG  S04255196  09-May-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      China Petroleum & Chemical
                                           Corp.                       386  Y15010104  09-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      China Petroleum & Chemical
                                           Corp.                       386  Y15010104  09-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      China Petroleum & Chemical
                                           Corp.                       386  Y15010104  09-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      China Petroleum & Chemical
                                           Corp.                       386  Y15010104  09-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      China Petroleum & Chemical
                                           Corp.                       386  Y15010104  09-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      China Petroleum & Chemical
                                           Corp.                       386  Y15010104  09-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      China Petroleum & Chemical
                                           Corp.                       386  Y15010104  09-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Authorise Board to Issue Shares for Cash
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act
LVIP SSGA Emerging Markets Equity Ind      Authorise Ratification of Approved Resolutions
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Report of the Board of Supervisors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Financial Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Profit Distribution Plan
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Interim Profit Distribution Plan
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as
                                           External Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Debt Financing Instruments
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes


LVIP SSGA Emerging Markets        China Petroleum & Chemical
Equity Ind                        Corp.                       386   Y15010104  09-May-19  Management  8
LVIP SSGA Emerging Markets        China Petroleum & Chemical
Equity Ind                        Corp.                       386   Y15010104  09-May-19  Management  9
LVIP SSGA Emerging Markets        Hua Hong Semiconductor
Equity Ind                        Limited                     1347  Y372A7109  09-May-19  Management  1
LVIP SSGA Emerging Markets        Hua Hong Semiconductor
Equity Ind                        Limited                     1347  Y372A7109  09-May-19  Management  2
LVIP SSGA Emerging Markets        Hua Hong Semiconductor
Equity Ind                        Limited                     1347  Y372A7109  09-May-19  Management  3
LVIP SSGA Emerging Markets        Hua Hong Semiconductor
Equity Ind                        Limited                     1347  Y372A7109  09-May-19  Management  4
LVIP SSGA Emerging Markets        Hua Hong Semiconductor
Equity Ind                        Limited                     1347  Y372A7109  09-May-19  Management  5
LVIP SSGA Emerging Markets        Hua Hong Semiconductor
Equity Ind                        Limited                     1347  Y372A7109  09-May-19  Management  6
LVIP SSGA Emerging Markets        Hua Hong Semiconductor
Equity Ind                        Limited                     1347  Y372A7109  09-May-19  Management  7
LVIP SSGA Emerging Markets        Hua Hong Semiconductor
Equity Ind                        Limited                     1347  Y372A7109  09-May-19  Management  8
LVIP SSGA Emerging Markets
Equity Ind                        Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets        Amend Articles of Association and Authorize Secretary to the Board to Represent Sinopec
Equity Ind                        Corp. in Handling Relevant Formalities for Amendments
LVIP SSGA Emerging Markets
Equity Ind                        Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets
Equity Ind                        Approve Final Dividend
LVIP SSGA Emerging Markets
Equity Ind                        Elect Stephen Tso Tung Chang as Director
LVIP SSGA Emerging Markets
Equity Ind                        Elect Long Fei Ye as Director
LVIP SSGA Emerging Markets
Equity Ind                        Elect Jianbo Chen as Director
LVIP SSGA Emerging Markets
Equity Ind                        Elect Yang Du as Director
LVIP SSGA Emerging Markets
Equity Ind                        Elect Junjun Tang Director
LVIP SSGA Emerging Markets
Equity Ind                        Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Hua Hong Semiconductor
                                           Limited                 1347  Y372A7109  09-May-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Hua Hong Semiconductor
                                           Limited                 1347  Y372A7109  09-May-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Hua Hong Semiconductor
                                           Limited                 1347  Y372A7109  09-May-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Hua Hong Semiconductor
                                           Limited                 1347  Y372A7109  09-May-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      Mondi Ltd.              MND   S5274K111  09-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Mondi Ltd.              MND   S5274K111  09-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Mondi Ltd.              MND   S5274K111  09-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Mondi Ltd.              MND   S5274K111  09-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Mondi Ltd.              MND   S5274K111  09-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Mondi Ltd.              MND   S5274K111  09-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      Re-elect Tanya Fratto as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Stephen Harris as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Andrew King as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Peter Oswald as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Fred Phaswana as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Dominique Reiniche as Director
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No

LVIP SSGA Emerging Markets Equity Ind Mondi Ltd. MND S5274K111 09-May-19 Management 7

LVIP SSGA Emerging Markets Equity Ind..... Mondi Ltd. MND S5274K111 09-May-19 Management 8

LVIP SSGA Emerging Markets Equity Ind..... Mondi Ltd. MND S5274K111 09-May-19 Management 9

LVIP SSGA Emerging Markets Equity Ind..... Mondi Ltd. MND S5274K111 09-May-19 Management 10

LVIP SSGA Emerging Markets Equity Ind..... Mondi Ltd. MND S5274K111 09-May-19 Management 11

LVIP SSGA Emerging Markets Equity Ind..... Mondi Ltd. MND S5274K111 09-May-19 Management 12

LVIP SSGA Emerging Markets Equity Ind..... Mondi Ltd. MND S5274K111 09-May-19 Management 13

LVIP SSGA Emerging Markets Equity Ind..... Mondi Ltd. MND S5274K111 09-May-19 Management 14

LVIP SSGA Emerging Markets Equity Ind..... Mondi Ltd. MND S5274K111 09-May-19 Management 15

LVIP SSGA Emerging Markets Equity Ind..... Mondi Ltd. MND S5274K111 09-May-19 Management 16
LVIP SSGA Emerging Markets Equity Ind Re-elect David Williams as Director For Yes No

LVIP SSGA Emerging Markets Equity Ind..... Re-elect Stephen Young as Director For Yes No

LVIP SSGA Emerging Markets Equity Ind..... Re-elect Tanya Fratto as Member of the DLC Audit Committee For Yes No

LVIP SSGA Emerging Markets Equity Ind..... Re-elect Stephen Harris as Member of the DLC Audit Committee For Yes No

LVIP SSGA Emerging Markets Equity Ind..... Re-elect Stephen Young as Member of the DLC Audit Committee For Yes No

LVIP SSGA Emerging Markets Equity Ind..... Accept Financial Statements and Statutory Reports For Yes No

LVIP SSGA Emerging Markets Equity Ind..... Approve Remuneration Policy For Yes No

LVIP SSGA Emerging Markets Equity Ind..... Approve Remuneration Report For Yes No

LVIP SSGA Emerging Markets Equity Ind..... Approve Non-executive Directors' Fees For Yes No

LVIP SSGA Emerging Markets Equity Ind..... Approve Final Dividend For Yes No


LVIP SSGA Emerging Markets Equity Ind      Mondi Ltd.  MND  S5274K111  09-May-19  Management  17
LVIP SSGA Emerging Markets Equity Ind      Mondi Ltd.  MND  S5274K111  09-May-19  Management  18
LVIP SSGA Emerging Markets Equity Ind      Mondi Ltd.  MND  S5274K111  09-May-19  Management  19
LVIP SSGA Emerging Markets Equity Ind      Mondi Ltd.  MND  S5274K111  09-May-19  Management  20
LVIP SSGA Emerging Markets Equity Ind      Mondi Ltd.  MND  S5274K111  09-May-19  Management  21
LVIP SSGA Emerging Markets Equity Ind      Mondi Ltd.  MND  S5274K111  09-May-19  Management  22
LVIP SSGA Emerging Markets Equity Ind      Mondi Ltd.  MND  S5274K111  09-May-19  Management  23
LVIP SSGA Emerging Markets Equity Ind      Mondi Ltd.  MND  S5274K111  09-May-19  Management  24
LVIP SSGA Emerging Markets Equity Ind      Mondi Ltd.  MND  S5274K111  09-May-19  Management  25
LVIP SSGA Emerging Markets Equity Ind      Mondi Ltd.  MND  S5274K111  09-May-19  Management  26
LVIP SSGA Emerging Markets Equity Ind      Reappoint PricewaterhouseCoopers Inc as Auditors
LVIP SSGA Emerging Markets Equity Ind      Authorise the DLC Audit Committee to Fix Remuneration of Auditors
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Assistance in Terms of Section 44 and/or 45 of the SA Companies Act
LVIP SSGA Emerging Markets Equity Ind      Place Authorised but Unissued Ordinary Shares Under Control of Directors
LVIP SSGA Emerging Markets Equity Ind      Place Authorised but Unissued Special Converting Shares Under Control of Directors
LVIP SSGA Emerging Markets Equity Ind      Authorise Board to Issue Shares for Cash
LVIP SSGA Emerging Markets Equity Ind      Authorise Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Report
LVIP SSGA Emerging Markets Equity Ind      Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Mondi Ltd.  MND  S5274K111  09-May-19  Management  27
LVIP SSGA Emerging Markets Equity Ind      Mondi Ltd.  MND  S5274K111  09-May-19  Management  28
LVIP SSGA Emerging Markets Equity Ind      Mondi Ltd.  MND  S5274K111  09-May-19  Management  29
LVIP SSGA Emerging Markets Equity Ind      Mondi Ltd.  MND  S5274K111  09-May-19  Management  30
LVIP SSGA Emerging Markets Equity Ind      Mondi Ltd.  MND  S5274K111  09-May-19  Management  31
LVIP SSGA Emerging Markets Equity Ind      Mondi Ltd.  MND  S5274K111  09-May-19  Management  32
LVIP SSGA Emerging Markets Equity Ind      Mondi Ltd.  MND  S5274K111  09-May-19  Management  33
LVIP SSGA Emerging Markets Equity Ind      Mondi Ltd.  MND  S5274K111  09-May-19  Management  34
LVIP SSGA Emerging Markets Equity Ind      Mondi Ltd.  MND  S5274K111  09-May-19  Management  35
LVIP SSGA Emerging Markets Equity Ind      Mondi Ltd.  MND  S5274K111  09-May-19  Management  36
LVIP SSGA Emerging Markets Equity Ind      Reappoint PricewaterhouseCoopers LLP as Auditors                   For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Authorise the DLC Audit Committee to Fix Remuneration of Auditors  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Authorise Issue of Equity                                          For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Authorise Issue of Equity without Pre-emptive Rights               For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Authorise Market Purchase of Ordinary Shares                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Matters Relating to the Simplification                     For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Association of Mondi plc                         For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Cancellation of All Deferred Shares of Mondi plc           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Memorandum of Incorporation of Mondi Limited                 For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Cancellation of All Deferred Shares of Mondi Limited       For  Yes No


LVIP SSGA Emerging Markets
Equity Ind                        Mondi Ltd.          MND   S5274K111  09-May-19  Management  37
LVIP SSGA Emerging Markets
Equity Ind                        Mondi Ltd.          MND   S5274K111  09-May-19  Management  38
LVIP SSGA Emerging Markets
Equity Ind                        Mondi Ltd.          MND   S5274K111  09-May-19  Management  39
LVIP SSGA Emerging Markets
Equity Ind                        Mondi Ltd.          MND   S5274K111  09-May-19  Management  40
LVIP SSGA Emerging Markets
Equity Ind                        Mondi Ltd.          MND   S5274K111  09-May-19  Management  41
LVIP SSGA Emerging Markets        PT Hanjaya Mandala
Equity Ind                        Sampoerna Tbk       HMSP  Y7121Z146  09-May-19  Management  1
LVIP SSGA Emerging Markets        PT Hanjaya Mandala
Equity Ind                        Sampoerna Tbk       HMSP  Y7121Z146  09-May-19  Management  2
LVIP SSGA Emerging Markets        PT Hanjaya Mandala
Equity Ind                        Sampoerna Tbk       HMSP  Y7121Z146  09-May-19  Management  3
LVIP SSGA Emerging Markets        PT Hanjaya Mandala
Equity Ind                        Sampoerna Tbk       HMSP  Y7121Z146  09-May-19  Management  4
LVIP SSGA Emerging Markets        PT Hanjaya Mandala
Equity Ind                        Sampoerna Tbk       HMSP  Y7121Z146  09-May-19  Management  1
LVIP SSGA Emerging Markets
Equity Ind                        Authorise Issue of Non-Voting Shares to Mondi plc                                       For
LVIP SSGA Emerging Markets
Equity Ind                        Authorise the Entry into and Implementation of the Scheme of Arrangement                For
LVIP SSGA Emerging Markets
Equity Ind                        Adopt New Articles of Association                                                       For
LVIP SSGA Emerging Markets
Equity Ind                        Authorise Issue of Equity without Pre-emptive Rights                                    For
LVIP SSGA Emerging Markets
Equity Ind                        Authorise Market Purchase of Ordinary Shares                                            For
LVIP SSGA Emerging Markets
Equity Ind                        Accept Annual Report and Financial Statements                                           For
LVIP SSGA Emerging Markets
Equity Ind                        Approve Allocation of Income                                                            For
LVIP SSGA Emerging Markets
Equity Ind                        Approve Auditors                                                                        For
LVIP SSGA Emerging Markets
Equity Ind                        Approve Changes in Board of Company                                                     For
LVIP SSGA Emerging Markets
Equity Ind                        Amend Article 3 of the Articles of Association in Relation with Main Business Activity  For
LVIP SSGA Emerging Markets
Equity Ind                        Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Yes No


LVIP SSGA Emerging Markets Equity Ind      Agile Group Holdings Ltd.  3383  G01198103  10-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Agile Group Holdings Ltd.  3383  G01198103  10-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Agile Group Holdings Ltd.  3383  G01198103  10-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Agile Group Holdings Ltd.  3383  G01198103  10-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Agile Group Holdings Ltd.  3383  G01198103  10-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Agile Group Holdings Ltd.  3383  G01198103  10-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Agile Group Holdings Ltd.  3383  G01198103  10-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind
                                           Agile Group Holdings Ltd.  3383  G01198103  10-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Agile Group Holdings Ltd.  3383  G01198103  10-May-19  Management  9A
LVIP SSGA Emerging Markets Equity Ind      Agile Group Holdings Ltd.  3383  G01198103  10-May-19  Management  9B
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind      Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind      Elect Chan Cheuk Hung as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Huang Fengchao as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Chen Zhongqi as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Wong Shiu Hoi, Peter as Director
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind      Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Agile Group Holdings Ltd.  3383  G01198103  10-May-19  Management  9C
LVIP SSGA Emerging Markets Equity Ind      China Resources Cement
                                           Holdings Ltd.              1313  G2113L106  10-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      China Resources Cement
                                           Holdings Ltd.              1313  G2113L106  10-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      China Resources Cement
                                           Holdings Ltd.              1313  G2113L106  10-May-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      China Resources Cement
                                           Holdings Ltd.              1313  G2113L106  10-May-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      China Resources Cement
                                           Holdings Ltd.              1313  G2113L106  10-May-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      China Resources Cement
                                           Holdings Ltd.              1313  G2113L106  10-May-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      China Resources Cement
                                           Holdings Ltd.              1313  G2113L106  10-May-19  Management  3.5
LVIP SSGA Emerging Markets Equity Ind      China Resources Cement
                                           Holdings Ltd.              1313  G2113L106  10-May-19  Management  3.6
LVIP SSGA Emerging Markets Equity Ind      China Resources Cement
                                           Holdings Ltd.              1313  G2113L106  10-May-19  Management  3.7
LVIP SSGA Emerging Markets Equity Ind      Authorize Reissuance of Repurchased Shares         Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend                             For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lau Chung Kwok Robert as Director            For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wang Yan as Director                         Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wan Suet Fei as Director                     For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Jing Shiqing as Director                     For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Shek Lai Him Abraham as Director             For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zeng Xuemin as Director                      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors   For      Yes No


LVIP SSGA Emerging Markets Equity Ind      China Resources Cement
                                           Holdings Ltd.             1313  G2113L106  10-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      China Resources Cement
                                           Holdings Ltd.             1313  G2113L106  10-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      China Resources Cement
                                           Holdings Ltd.             1313  G2113L106  10-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      China Resources Cement
                                           Holdings Ltd.             1313  G2113L106  10-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      China Unicom (Hong Kong)
                                           Limited                   762   Y1519S111  10-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      China Unicom (Hong Kong)
                                           Limited                   762   Y1519S111  10-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      China Unicom (Hong Kong)
                                           Limited                   762   Y1519S111  10-May-19  Management  3.1a
LVIP SSGA Emerging Markets Equity Ind      China Unicom (Hong Kong)
                                           Limited                   762   Y1519S111  10-May-19  Management  3.1b
LVIP SSGA Emerging Markets Equity Ind      China Unicom (Hong Kong)
                                           Limited                   762   Y1519S111  10-May-19  Management  3.1c
LVIP SSGA Emerging Markets Equity Ind      China Unicom (Hong Kong)
                                           Limited                   762   Y1519S111  10-May-19  Management  3.1d
LVIP SSGA Emerging Markets Equity Ind
                                           Appoint Ernst and Young as Auditor and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wang Xiaochu as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Li Guohua as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhu Kebing as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Cheung Wing Lam Linus as Director
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets        China Unicom (Hong Kong)
Equity Ind                        Limited                   762  Y1519S111  10-May-19  Management  3.1e
LVIP SSGA Emerging Markets        China Unicom (Hong Kong)
Equity Ind                        Limited                   762  Y1519S111  10-May-19  Management  3.2
LVIP SSGA Emerging Markets        China Unicom (Hong Kong)
Equity Ind                        Limited                   762  Y1519S111  10-May-19  Management  4
LVIP SSGA Emerging Markets        China Unicom (Hong Kong)
Equity Ind                        Limited                   762  Y1519S111  10-May-19  Management  5
LVIP SSGA Emerging Markets        China Unicom (Hong Kong)
Equity Ind                        Limited                   762  Y1519S111  10-May-19  Management  6
LVIP SSGA Emerging Markets        China Unicom (Hong Kong)
Equity Ind                        Limited                   762  Y1519S111  10-May-19  Management  7
LVIP SSGA Emerging Markets
Equity Ind                        Kumba Iron Ore Ltd.       KIO  S4341C103  10-May-19  Management  1
LVIP SSGA Emerging Markets
Equity Ind                        Kumba Iron Ore Ltd.       KIO  S4341C103  10-May-19  Management  2.1
LVIP SSGA Emerging Markets
Equity Ind                        Kumba Iron Ore Ltd.       KIO  S4341C103  10-May-19  Management  2.2
LVIP SSGA Emerging Markets
Equity Ind                        Kumba Iron Ore Ltd.       KIO  S4341C103  10-May-19  Management  2.3
LVIP SSGA Emerging Markets
Equity Ind                        Elect Wong Wai Ming as Director
LVIP SSGA Emerging Markets
Equity Ind                        Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets        Approve KPMG and KPMG Huazhen LLP as Auditors and Authorize Board to Fix Their
Equity Ind                        Remuneration
LVIP SSGA Emerging Markets
Equity Ind                        Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets
Equity Ind                        Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets
Equity Ind                        Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets        Reappoint Deloitte & Touche as Auditors of the Company with Nita Ranchod as Individual
Equity Ind                        Designated Auditor
LVIP SSGA Emerging Markets
Equity Ind                        Re-elect Buyelwa Sonjica as Director
LVIP SSGA Emerging Markets
Equity Ind                        Re-elect Nonkululeko Dlamini as Director
LVIP SSGA Emerging Markets
Equity Ind                        Re-elect Terence Goodlace as Director
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Kumba Iron Ore Ltd.  KIO  S4341C103  10-May-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Kumba Iron Ore Ltd.  KIO  S4341C103  10-May-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Kumba Iron Ore Ltd.  KIO  S4341C103  10-May-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      Kumba Iron Ore Ltd.  KIO  S4341C103  10-May-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      Kumba Iron Ore Ltd.  KIO  S4341C103  10-May-19  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      Kumba Iron Ore Ltd.  KIO  S4341C103  10-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Kumba Iron Ore Ltd.  KIO  S4341C103  10-May-19  Management  6.1
LVIP SSGA Emerging Markets Equity Ind      Kumba Iron Ore Ltd.  KIO  S4341C103  10-May-19  Management  6.2
LVIP SSGA Emerging Markets Equity Ind      Kumba Iron Ore Ltd.  KIO  S4341C103  10-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Kumba Iron Ore Ltd.  KIO  S4341C103  10-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Re-elect Sango Ntsaluba as Member of the Audit Committee                 For      Yes
LVIP SSGA Emerging Markets Equity Ind      Re-elect Terence Goodlace as Member of the Audit Committee               For      Yes
LVIP SSGA Emerging Markets Equity Ind      Re-elect Mary Bomela as Member of the Audit Committee                    For      Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Policy                                              For      Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Implementation Report                               Abstain  Yes
LVIP SSGA Emerging Markets Equity Ind      Place Authorised but Unissued Shares under Control of Directors          For      Yes
LVIP SSGA Emerging Markets Equity Ind      Amend Bonus and Retention Share Plan                                     For      Yes
LVIP SSGA Emerging Markets Equity Ind      Amend Performance Share Plan                                             For      Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Changes to the Long-Term Incentive and Forfeitable Share Awards  For      Yes
LVIP SSGA Emerging Markets Equity Ind      Authorise Ratification of Approved Resolutions                           For      Yes
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      Yes
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No


LVIP SSGA Emerging Markets Equity Ind      Kumba Iron Ore Ltd.  KIO  S4341C103  10-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Kumba Iron Ore Ltd.  KIO  S4341C103  10-May-19  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      Kumba Iron Ore Ltd.  KIO  S4341C103  10-May-19  Management  2.2
LVIP SSGA Emerging Markets Equity Ind      Kumba Iron Ore Ltd.  KIO  S4341C103  10-May-19  Management  2.3
LVIP SSGA Emerging Markets Equity Ind      Kumba Iron Ore Ltd.  KIO  S4341C103  10-May-19  Management  2.4
LVIP SSGA Emerging Markets Equity Ind      Kumba Iron Ore Ltd.  KIO  S4341C103  10-May-19  Management  2.5
LVIP SSGA Emerging Markets Equity Ind      Kumba Iron Ore Ltd.  KIO  S4341C103  10-May-19  Management  2.6
LVIP SSGA Emerging Markets Equity Ind      Kumba Iron Ore Ltd.  KIO  S4341C103  10-May-19  Management  2.7
LVIP SSGA Emerging Markets Equity Ind      Kumba Iron Ore Ltd.  KIO  S4341C103  10-May-19  Management  2.8
LVIP SSGA Emerging Markets Equity Ind      Kumba Iron Ore Ltd.  KIO  S4341C103  10-May-19  Management  2.9
LVIP SSGA Emerging Markets Equity Ind      Authorise Board to Issue Shares for Cash
LVIP SSGA Emerging Markets Equity Ind      Approve Fees of the Chairperson of the Board
LVIP SSGA Emerging Markets Equity Ind      Approve Fees of the Board Members
LVIP SSGA Emerging Markets Equity Ind      Approve Fees of the Lead Independent Director
LVIP SSGA Emerging Markets Equity Ind      Approve Fees of the Chairperson of the Audit Committee
LVIP SSGA Emerging Markets Equity Ind      Approve Fees of the Members of the Audit Committee
LVIP SSGA Emerging Markets Equity Ind      Approve Fees of the Chairperson of the Risk and Opportunities Committee
LVIP SSGA Emerging Markets Equity Ind      Approve Fees of the Members of the Risk and Opportunities Committee
LVIP SSGA Emerging Markets Equity Ind      Approve Fees of the Chairperson of the Social, Ethics and Transformation Committee
LVIP SSGA Emerging Markets Equity Ind      Approve Fees of the Members of the Social, Ethics and Transformation Committee
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Kumba Iron Ore Ltd.  KIO  S4341C103  10-May-19  Management  2.10
LVIP SSGA Emerging Markets Equity Ind      Kumba Iron Ore Ltd.  KIO  S4341C103  10-May-19  Management  2.11
LVIP SSGA Emerging Markets Equity Ind      Kumba Iron Ore Ltd.  KIO  S4341C103  10-May-19  Management  2.12
LVIP SSGA Emerging Markets Equity Ind      Kumba Iron Ore Ltd.  KIO  S4341C103  10-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Kumba Iron Ore Ltd.  KIO  S4341C103  10-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Nedbank Group Ltd.   NED  S5518R104  10-May-19  Management  1.1
LVIP SSGA Emerging Markets Equity Ind      Nedbank Group Ltd.   NED  S5518R104  10-May-19  Management  1.2
LVIP SSGA Emerging Markets Equity Ind      Nedbank Group Ltd.   NED  S5518R104  10-May-19  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      Nedbank Group Ltd.   NED  S5518R104  10-May-19  Management  2.2
LVIP SSGA Emerging Markets Equity Ind      Nedbank Group Ltd.   NED  S5518R104  10-May-19  Management  2.3
LVIP SSGA Emerging Markets Equity Ind      Approve Fees of the Members of the Nominations and Governance Committee
LVIP SSGA Emerging Markets Equity Ind      Approve Fees of the Chairperson of the Human Resources and Remuneration Committee
LVIP SSGA Emerging Markets Equity Ind      Approve Fees of the Members of the Human Resources and Remuneration Committee
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act
LVIP SSGA Emerging Markets Equity Ind      Authorise Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind      Elect Peter Moyo as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Rob Leith as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Michael Brown as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Brian Dames as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Vassi Naidoo as Director
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Nedbank Group Ltd.  NED  S5518R104  10-May-19  Management  2.4
LVIP SSGA Emerging Markets Equity Ind
                                           Nedbank Group Ltd.  NED  S5518R104  10-May-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind
                                           Nedbank Group Ltd.  NED  S5518R104  10-May-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Nedbank Group Ltd.  NED  S5518R104  10-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Nedbank Group Ltd.  NED  S5518R104  10-May-19  Management  5.1
LVIP SSGA Emerging Markets Equity Ind      Nedbank Group Ltd.  NED  S5518R104  10-May-19  Management  5.2
LVIP SSGA Emerging Markets Equity Ind      Nedbank Group Ltd.  NED  S5518R104  10-May-19  Management  1.1
LVIP SSGA Emerging Markets Equity Ind      Nedbank Group Ltd.  NED  S5518R104  10-May-19  Management  1.2
LVIP SSGA Emerging Markets Equity Ind      Nedbank Group Ltd.  NED  S5518R104  10-May-19  Management  1.3
LVIP SSGA Emerging Markets Equity Ind      Nedbank Group Ltd.  NED  S5518R104  10-May-19  Management  1.4
LVIP SSGA Emerging Markets Equity Ind      Re-elect Stanley Subramoney as Director                                           For
LVIP SSGA Emerging Markets Equity Ind      Reappoint Deloitte & Touche as Auditors of the Company with Lito Nunes as the
                                           Designated Registered Auditor                                                     For
LVIP SSGA Emerging Markets Equity Ind      Appoint Ernst & Young Inc as Auditors of the Company with Farouk Mohideen as the
                                           Designated Registered Auditor                                                     For
LVIP SSGA Emerging Markets Equity Ind      Place Authorised but Unissued Ordinary Shares under Control of Directors          For
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Policy                                                       For
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Implementation Report                                        For
LVIP SSGA Emerging Markets Equity Ind      Approve Fees for the Non-executive Chairman                                       For
LVIP SSGA Emerging Markets Equity Ind      Approve Fees for the Lead Independent Director                                    For
LVIP SSGA Emerging Markets Equity Ind      Approve Fees for the Nedbank Group Board Member                                   For
LVIP SSGA Emerging Markets Equity Ind      Approve Fees for the Group Audit Committee                                        For
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No


LVIP SSGA Emerging Markets Equity Ind      Nedbank Group Ltd.  NED   S5518R104  10-May-19  Management  1.5
LVIP SSGA Emerging Markets Equity Ind      Nedbank Group Ltd.  NED   S5518R104  10-May-19  Management  1.6
LVIP SSGA Emerging Markets Equity Ind      Nedbank Group Ltd.  NED   S5518R104  10-May-19  Management  1.7
LVIP SSGA Emerging Markets Equity Ind      Nedbank Group Ltd.  NED   S5518R104  10-May-19  Management  1.8
LVIP SSGA Emerging Markets Equity Ind      Nedbank Group Ltd.  NED   S5518R104  10-May-19  Management  1.9
LVIP SSGA Emerging Markets Equity Ind      Nedbank Group Ltd.  NED   S5518R104  10-May-19  Management  1.10
LVIP SSGA Emerging Markets Equity Ind      Nedbank Group Ltd.  NED   S5518R104  10-May-19  Management  1.11
LVIP SSGA Emerging Markets Equity Ind      Nedbank Group Ltd.  NED   S5518R104  10-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Nedbank Group Ltd.  NED   S5518R104  10-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      X5 Retail Group NV  FIVE  98387E205  10-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Approve Fees for the Group Credit Committee                             For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Fees for the Group Directors' Affairs Committee                 For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Fees for the Group Information Technology Committee             For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Fees for the Group Related Party Transactions Committee         For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Fees for the Group Remuneration Committee                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Fees for the Group Risk and Capital Management Committee        For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Fees for the Group Transformation, Social and Ethics Committee  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Authorise Repurchase of Issued Share Capital                            For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Assistance to Related and Inter-related Companies     For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Open Meeting                                                                 Yes No


LVIP SSGA Emerging Markets Equity Ind      X5 Retail Group NV  FIVE  98387E205  10-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      X5 Retail Group NV  FIVE  98387E205  10-May-19  Management  3.A
LVIP SSGA Emerging Markets Equity Ind      X5 Retail Group NV  FIVE  98387E205  10-May-19  Management  3.B
LVIP SSGA Emerging Markets Equity Ind      X5 Retail Group NV  FIVE  98387E205  10-May-19  Management  3.C
LVIP SSGA Emerging Markets Equity Ind      X5 Retail Group NV  FIVE  98387E205  10-May-19  Management  3.D
LVIP SSGA Emerging Markets Equity Ind      X5 Retail Group NV  FIVE  98387E205  10-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      X5 Retail Group NV  FIVE  98387E205  10-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      X5 Retail Group NV  FIVE  98387E205  10-May-19  Management  6.A
LVIP SSGA Emerging Markets Equity Ind      X5 Retail Group NV  FIVE  98387E205  10-May-19  Management  6.B
LVIP SSGA Emerging Markets Equity Ind      X5 Retail Group NV  FIVE  98387E205  10-May-19  Management  6.C
LVIP SSGA Emerging Markets Equity Ind      Receive Report of Management Board (Non-Voting)        Yes No
LVIP SSGA Emerging Markets Equity Ind      Discuss Remuneration Report                            Yes No
LVIP SSGA Emerging Markets Equity Ind      Receive Explanation on Company's Dividend Policy       Yes No
LVIP SSGA Emerging Markets Equity Ind      Adopt Financial Statements and Statutory Reports  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Dividends of RUB 92.06 per Share          For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Management Board             For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Supervisory Board            For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Reelect Igor Shekhterman to Management Board      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Reelect Frank Lhoest to Management Board          For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Quinten Peer to Management Board            For  Yes No


LVIP SSGA Emerging Markets Equity Ind      X5 Retail Group NV  FIVE  98387E205  10-May-19  Management  7.A
LVIP SSGA Emerging Markets Equity Ind      X5 Retail Group NV  FIVE  98387E205  10-May-19  Management  7.B
LVIP SSGA Emerging Markets Equity Ind      X5 Retail Group NV  FIVE  98387E205  10-May-19  Management  7.C
LVIP SSGA Emerging Markets Equity Ind      X5 Retail Group NV  FIVE  98387E205  10-May-19  Management  7.D
LVIP SSGA Emerging Markets Equity Ind      X5 Retail Group NV  FIVE  98387E205  10-May-19  Management  7.E
LVIP SSGA Emerging Markets Equity Ind      X5 Retail Group NV  FIVE  98387E205  10-May-19  Management  8.A
LVIP SSGA Emerging Markets Equity Ind      X5 Retail Group NV  FIVE  98387E205  10-May-19  Management  8.B
LVIP SSGA Emerging Markets Equity Ind      X5 Retail Group NV  FIVE  98387E205  10-May-19  Management  8.C
LVIP SSGA Emerging Markets Equity Ind      X5 Retail Group NV  FIVE  98387E205  10-May-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      X5 Retail Group NV  FIVE  98387E205  10-May-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Reelect Stephan DuCharme to Supervisory Board                              For
LVIP SSGA Emerging Markets Equity Ind      Reelect Petr Demchenkov to Supervisory Board                               For
LVIP SSGA Emerging Markets Equity Ind      Reelect Geoff King to Supervisory Board                                    For
LVIP SSGA Emerging Markets Equity Ind      Reelect Michael Kuchment to Supervisory Board                              For
LVIP SSGA Emerging Markets Equity Ind      Elect Alexander Torbakhov to Supervisory Board                             For
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Supervisory Board                                  Against
LVIP SSGA Emerging Markets Equity Ind      Approve Restricted Stock Grants to Supervisory Board Members (Tranche 9)   For
LVIP SSGA Emerging Markets Equity Ind      Approve Restricted Stock Grants to Supervisory Board Members (Tranche 10)  For
LVIP SSGA Emerging Markets Equity Ind      Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital   For
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Exclude Preemptive Rights from Share Issuances          For
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No


LVIP SSGA Emerging Markets Equity Ind      X5 Retail Group NV        FIVE  98387E205  10-May-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      X5 Retail Group NV        FIVE  98387E205  10-May-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      X5 Retail Group NV        FIVE  98387E205  10-May-19  Management  13
LVIP SSGA Emerging Markets Equity Ind      X5 Retail Group NV        FIVE  98387E205  10-May-19  Management  14
LVIP SSGA Emerging Markets Equity Ind      Yum China Holdings, Inc.  YUMC  98850P109  10-May-19  Management  1a
LVIP SSGA Emerging Markets Equity Ind      Yum China Holdings, Inc.  YUMC  98850P109  10-May-19  Management  1b
LVIP SSGA Emerging Markets Equity Ind      Yum China Holdings, Inc.  YUMC  98850P109  10-May-19  Management  1c
LVIP SSGA Emerging Markets Equity Ind      Yum China Holdings, Inc.  YUMC  98850P109  10-May-19  Management  1d
LVIP SSGA Emerging Markets Equity Ind      Yum China Holdings, Inc.  YUMC  98850P109  10-May-19  Management  1e
LVIP SSGA Emerging Markets Equity Ind      Yum China Holdings, Inc.  YUMC  98850P109  10-May-19  Management  1f
LVIP SSGA Emerging Markets Equity Ind      Authorize Repurchase of up to 10 Percent of Issued Share Capital  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Association                                     For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Appoint Ernst & Young as Auditors                                 For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Close Meeting                                                          Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Director Fred Hu                                            For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Director Joey Wat                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Director Muktesh "Micky" Pant                               For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Director Peter A. Bassi                                     For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Director Christian L. Campbell                              For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Director Ed Yiu-Cheong Chan                                 For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Yum China Holdings, Inc.  YUMC  98850P109  10-May-19  Management  1g
LVIP SSGA Emerging Markets Equity Ind      Yum China Holdings, Inc.  YUMC  98850P109  10-May-19  Management  1h
LVIP SSGA Emerging Markets Equity Ind      Yum China Holdings, Inc.  YUMC  98850P109  10-May-19  Management  1i
LVIP SSGA Emerging Markets Equity Ind      Yum China Holdings, Inc.  YUMC  98850P109  10-May-19  Management  1j
LVIP SSGA Emerging Markets Equity Ind      Yum China Holdings, Inc.  YUMC  98850P109  10-May-19  Management  1k
LVIP SSGA Emerging Markets Equity Ind      Yum China Holdings, Inc.  YUMC  98850P109  10-May-19  Management  1l
LVIP SSGA Emerging Markets Equity Ind      Yum China Holdings, Inc.  YUMC  98850P109  10-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Yum China Holdings, Inc.  YUMC  98850P109  10-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      PT Bank Negara Indonesia
                                           (Persero) Tbk             BBNI  Y74568166  13-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      PT Bank Negara Indonesia
                                           (Persero) Tbk             BBNI  Y74568166  13-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Elect Director Edouard Ettedgui                                                  For
LVIP SSGA Emerging Markets Equity Ind      Elect Director Cyril Han                                                         For
LVIP SSGA Emerging Markets Equity Ind      Elect Director Louis T. Hsieh                                                    For
LVIP SSGA Emerging Markets Equity Ind      Elect Director Ruby Lu                                                           For
LVIP SSGA Emerging Markets Equity Ind      Elect Director Zili Shao                                                         For
LVIP SSGA Emerging Markets Equity Ind      Elect Director William Wang                                                      For
LVIP SSGA Emerging Markets Equity Ind      Ratify KPMG Huazhen LLP as Auditor                                               For
LVIP SSGA Emerging Markets Equity Ind      Advisory Vote to Ratify Named Executive Officers' Compensation                   For
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements, Financial Report of the Partnership and Community
                                           Development Program (PCDP), and Discharge of Directors and Commissioners         For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Allocation of Income                                                     For
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No


LVIP SSGA Emerging Markets Equity Ind      PT Bank Negara Indonesia
                                           (Persero) Tbk             BBNI  Y74568166  13-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      PT Bank Negara Indonesia
                                           (Persero) Tbk             BBNI  Y74568166  13-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      PT Bank Negara Indonesia
                                           (Persero) Tbk             BBNI  Y74568166  13-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      PT Bank Negara Indonesia
                                           (Persero) Tbk             BBNI  Y74568166  13-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      PT Bank Negara Indonesia
                                           (Persero) Tbk             BBNI  Y74568166  13-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      CAR, Inc.                 699   G19021107  14-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      CAR, Inc.                 699   G19021107  14-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      CAR, Inc.                 699   G19021107  14-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      CAR, Inc.                 699   G19021107  14-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      CAR, Inc.                 699   G19021107  14-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration of Directors and Commissioners
LVIP SSGA Emerging Markets Equity Ind      Appoint Auditors of the Company and the Partnership and Community Development
                                           Program (PCDP)
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Updates in the Company's Recovery Plan
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Changes in Directors Nomenclature
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Changes in Board of Company
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind      Elect Charles Zhengyao Lu as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Linan Zhu as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Wei Ding as Director
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      CAR, Inc.                  699  G19021107  14-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      CAR, Inc.                  699  G19021107  14-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      CAR, Inc.                  699  G19021107  14-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      CAR, Inc.                  699  G19021107  14-May-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      CIFI Holdings (Group) Co.
                                           Ltd.                       884  G2140A107  14-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      CIFI Holdings (Group) Co.
                                           Ltd.                       884  G2140A107  14-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      CIFI Holdings (Group) Co.
                                           Ltd.                       884  G2140A107  14-May-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      CIFI Holdings (Group) Co.
                                           Ltd.                       884  G2140A107  14-May-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      CIFI Holdings (Group) Co.
                                           Ltd.                       884  G2140A107  14-May-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      CIFI Holdings (Group) Co.
                                           Ltd.                       884  G2140A107  14-May-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind      Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lin Zhong as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lin Feng as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wang Wei as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Tan Wee Seng as Director
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      CIFI Holdings (Group) Co.
                                           Ltd.                       884   G2140A107  14-May-19  Management  3.5
LVIP SSGA Emerging Markets Equity Ind      CIFI Holdings (Group) Co.
                                           Ltd.                       884   G2140A107  14-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      CIFI Holdings (Group) Co.
                                           Ltd.                       884   G2140A107  14-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      CIFI Holdings (Group) Co.
                                           Ltd.                       884   G2140A107  14-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      CIFI Holdings (Group) Co.
                                           Ltd.                       884   G2140A107  14-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      DiGi.com Bhd.              6947  Y2070F100  14-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      DiGi.com Bhd.              6947  Y2070F100  14-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      DiGi.com Bhd.              6947  Y2070F100  14-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      DiGi.com Bhd.              6947  Y2070F100  14-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      DiGi.com Bhd.              6947  Y2070F100  14-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      Elect Yasmin Binti Aladad Khan as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Saw Choo Boon as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Anne Karin Kvam as Director
LVIP SSGA Emerging Markets Equity Ind      Approve Directors' Fees
LVIP SSGA Emerging Markets Equity Ind      Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets
Equity Ind                        DiGi.com Bhd.               6947  Y2070F100  14-May-19  Management  6
LVIP SSGA Emerging Markets
Equity Ind                        DiGi.com Bhd.               6947  Y2070F100  14-May-19  Management  7
LVIP SSGA Emerging Markets        Fuyao Glass Industry Group
Equity Ind                        Co., Ltd.                   3606  Y2680G100  14-May-19  Management  1
LVIP SSGA Emerging Markets        Fuyao Glass Industry Group
Equity Ind                        Co., Ltd.                   3606  Y2680G100  14-May-19  Management  2
LVIP SSGA Emerging Markets        Fuyao Glass Industry Group
Equity Ind                        Co., Ltd.                   3606  Y2680G100  14-May-19  Management  3
LVIP SSGA Emerging Markets        Fuyao Glass Industry Group
Equity Ind                        Co., Ltd.                   3606  Y2680G100  14-May-19  Management  4
LVIP SSGA Emerging Markets        Fuyao Glass Industry Group
Equity Ind                        Co., Ltd.                   3606  Y2680G100  14-May-19  Management  5
LVIP SSGA Emerging Markets
Equity Ind                        Fuyao Glass Industry Group
                                  Co., Ltd.                   3606  Y2680G100  14-May-19  Management  6
LVIP SSGA Emerging Markets        Fuyao Glass Industry Group
Equity Ind                        Co., Ltd.                   3606  Y2680G100  14-May-19  Management  7
LVIP SSGA Emerging Markets        Fuyao Glass Industry Group
Equity Ind                        Co., Ltd.                   3606  Y2680G100  14-May-19  Management  8
LVIP SSGA Emerging Markets
Equity Ind                        Approve Saw Choo Boon to Continue Office as Independent Non-Executive Director
LVIP SSGA Emerging Markets        Approve Implementation of Shareholders' Mandate for Recurrent Related Party
Equity Ind                        Transactions
LVIP SSGA Emerging Markets
Equity Ind                        Approve 2018 Work Report of the Board of Directors
LVIP SSGA Emerging Markets
Equity Ind                        Approve 2018 Work Report of the Supervisory Committee
LVIP SSGA Emerging Markets
Equity Ind                        Approve 2018 Final Financial Statements
LVIP SSGA Emerging Markets
Equity Ind                        Approve 2018 Profit Distribution Plan
LVIP SSGA Emerging Markets
Equity Ind                        Approve 2018 Annual Report and Its Summary
LVIP SSGA Emerging Markets        Approve PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as
Equity Ind                        Domestic Audit Institution and Internal Control Audit Institution for 2019 and Their
                                  Service Charges for 2018
LVIP SSGA Emerging Markets        Approve PricewaterhouseCoopers as Overseas Audit Institution for 2019 and Their Service
Equity Ind                        Charges for 2018
LVIP SSGA Emerging Markets
Equity Ind                        Approve 2018 Work Report of the Independent Non-Executive Directors
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind
                                  Against  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Fuyao Glass Industry Group
                                           Co., Ltd.                   3606  Y2680G100  14-May-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Fuyao Glass Industry Group
                                           Co., Ltd.                   3606  Y2680G100  14-May-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Fuyao Glass Industry Group
                                           Co., Ltd.                   3606  Y2680G100  14-May-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Fuyao Glass Industry Group
                                           Co., Ltd.                   3606  Y2680G100  14-May-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      Tenaga Nasional Bhd.        5347  Y85859109  14-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Tenaga Nasional Bhd.        5347  Y85859109  14-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Tenaga Nasional Bhd.        5347  Y85859109  14-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Tenaga Nasional Bhd.        5347  Y85859109  14-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Tenaga Nasional Bhd.        5347  Y85859109  14-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Tenaga Nasional Bhd.        5347  Y85859109  14-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Approve Maintenance of Liability Insurance for Directors, Supervisors and Senior
                                           Management
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Association
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Medium-term Notes
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Ultra Short-term Financing Notes by the Company
LVIP SSGA Emerging Markets Equity Ind      Elect Leo Moggie as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Juniwati Rahmat Hussin as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Gopala Krishnan K.Sundaram as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Ong Ai Lin as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Ahmad Badri bin Mohd Zahir as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Roslina binti Zainal as Director
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Tenaga Nasional Bhd.  5347  Y85859109  14-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Tenaga Nasional Bhd.  5347  Y85859109  14-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Tenaga Nasional Bhd.  5347  Y85859109  14-May-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Tenaga Nasional Bhd.  5347  Y85859109  14-May-19  Management  10
LVIP SSGA Emerging Markets Equity Ind
                                           Tenaga Nasional Bhd.  5347  Y85859109  14-May-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Xiaomi Corporation    1810  G9830T106  14-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Xiaomi Corporation    1810  G9830T106  14-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Xiaomi Corporation    1810  G9830T106  14-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Xiaomi Corporation    1810  G9830T106  14-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Xiaomi Corporation    1810  G9830T106  14-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Elect Amir Hamzah bin Azizan as Director
LVIP SSGA Emerging Markets Equity Ind      Approve Directors' Fees for the Financial Year Ended December 31, 2018
LVIP SSGA Emerging Markets Equity Ind      Approve Directors' Fees from January 1, 2019 Until the Next Annual General Meeting
LVIP SSGA Emerging Markets Equity Ind      Approve Directors' Benefits
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind      Elect Koh Tuck Lye as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Liu Qin as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Wong Shun Tak as Director
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind
                                           Xiaomi Corporation  1810  G9830T106  14-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Xiaomi Corporation  1810  G9830T106  14-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Xiaomi Corporation  1810  G9830T106  14-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Xiaomi Corporation  1810  G9830T106  14-May-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      BBMG Corporation    2009  Y076A3105  15-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      BBMG Corporation    2009  Y076A3105  15-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      BBMG Corporation    2009  Y076A3105  15-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      BBMG Corporation    2009  Y076A3105  15-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind
                                           BBMG Corporation    2009  Y076A3105  15-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      BBMG Corporation    2009  Y076A3105  15-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind      Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      Approve Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Report of the Supervisory Board
LVIP SSGA Emerging Markets Equity Ind      Approve Audited Accounts
LVIP SSGA Emerging Markets Equity Ind      Approve Profit Distribution Proposal
LVIP SSGA Emerging Markets Equity Ind      Appoint Ernst & Young Hua Ming Certified Public Accountants as Auditor and Authorize
                                           Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets
Equity Ind                        BBMG Corporation  2009  Y076A3105  15-May-19  Management  7
LVIP SSGA Emerging Markets
Equity Ind                        BBMG Corporation  2009  Y076A3105  15-May-19  Management  8
LVIP SSGA Emerging Markets
Equity Ind                        BBMG Corporation  2009  Y076A3105  15-May-19  Management  9
LVIP SSGA Emerging Markets
Equity Ind                        BBMG Corporation  2009  Y076A3105  15-May-19  Management  10.01
LVIP SSGA Emerging Markets
Equity Ind                        BBMG Corporation  2009  Y076A3105  15-May-19  Management  10.02
LVIP SSGA Emerging Markets
Equity Ind                        BBMG Corporation  2009  Y076A3105  15-May-19  Management  10.03
LVIP SSGA Emerging Markets
Equity Ind                        BBMG Corporation  2009  Y076A3105  15-May-19  Management  10.04
LVIP SSGA Emerging Markets
Equity Ind                        BBMG Corporation  2009  Y076A3105  15-May-19  Management  10.05
LVIP SSGA Emerging Markets
Equity Ind                        BBMG Corporation  2009  Y076A3105  15-May-19  Management  10.06
LVIP SSGA Emerging Markets
Equity Ind                        BBMG Corporation  2009  Y076A3105  15-May-19  Management  10.07
LVIP SSGA Emerging Markets
Equity Ind                        Approve Guarantee Authorization to Subsidiaries
LVIP SSGA Emerging Markets        Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A
Equity Ind                        Shares and H Shares
LVIP SSGA Emerging Markets
Equity Ind                        Approve Qualifying Conditions for Public Issuance of Corporate Bonds
LVIP SSGA Emerging Markets
Equity Ind                        Approve Type of Securities Under this Public Issuance
LVIP SSGA Emerging Markets
Equity Ind                        Approve Size of the Issuance
LVIP SSGA Emerging Markets
Equity Ind                        Approve Par Value and Price of Issuance
LVIP SSGA Emerging Markets
Equity Ind                        Approve Term and Types of the Bonds
LVIP SSGA Emerging Markets
Equity Ind                        Approve Coupon Rate of the Bonds
LVIP SSGA Emerging Markets
Equity Ind                        Approve Method and Target Investors of Issuance
LVIP SSGA Emerging Markets
Equity Ind                        Approve Use of Proceeds
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes


LVIP SSGA Emerging Markets
Equity Ind                        BBMG Corporation             2009  Y076A3105  15-May-19  Management  10.08
LVIP SSGA Emerging Markets
Equity Ind                        BBMG Corporation             2009  Y076A3105  15-May-19  Management  10.09
LVIP SSGA Emerging Markets
Equity Ind                        BBMG Corporation             2009  Y076A3105  15-May-19  Management  10.10
LVIP SSGA Emerging Markets
Equity Ind                        BBMG Corporation             2009  Y076A3105  15-May-19  Management  10.11
LVIP SSGA Emerging Markets
Equity Ind                        BBMG Corporation             2009  Y076A3105  15-May-19  Management  10.12
LVIP SSGA Emerging Markets
Equity Ind                        BBMG Corporation             2009  Y076A3105  15-May-19  Management  11
LVIP SSGA Emerging Markets
Equity Ind                        BBMG Corporation             2009  Y076A3105  15-May-19  Management  12
LVIP SSGA Emerging Markets
Equity Ind                        BBMG Corporation             2009  Y076A3105  15-May-19  Management  13
LVIP SSGA Emerging Markets        China Ding Yi Feng Holdings
Equity Ind                        Limited                      612   G2120F100  15-May-19  Management  1
LVIP SSGA Emerging Markets        China Ding Yi Feng Holdings
Equity Ind                        Limited                      612   G2120F100  15-May-19  Management  2
LVIP SSGA Emerging Markets
Equity Ind                        Approve Arrangements of Placement for Shareholders of the Company
LVIP SSGA Emerging Markets
Equity Ind                        Approve Place of Listing
LVIP SSGA Emerging Markets
Equity Ind                        Approve Arrangement of Guarantee
LVIP SSGA Emerging Markets
Equity Ind                        Approve Measures for Protection of Repayment
LVIP SSGA Emerging Markets
Equity Ind                        Approve Validity Period of the Proposal
LVIP SSGA Emerging Markets        Authorize the Board to Handle Relevant Matters in Connection with the Public Issuance of
Equity Ind                        Corporate Bonds
LVIP SSGA Emerging Markets
Equity Ind                        Approve Absorption and Merger of a Wholly-Owned Subsidiary of the Company
LVIP SSGA Emerging Markets
Equity Ind                        Approve Establishment of the Public Welfare Foundation
LVIP SSGA Emerging Markets
Equity Ind                        Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets
Equity Ind                        Approve Final Dividend
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No


LVIP SSGA Emerging Markets Equity Ind      China Ding Yi Feng Holdings
                                           Limited                      612  G2120F100  15-May-19  Management  3a
LVIP SSGA Emerging Markets Equity Ind      China Ding Yi Feng Holdings
                                           Limited                      612  G2120F100  15-May-19  Management  3b
LVIP SSGA Emerging Markets Equity Ind      China Ding Yi Feng Holdings
                                           Limited                      612  G2120F100  15-May-19  Management  3c
LVIP SSGA Emerging Markets Equity Ind      China Ding Yi Feng Holdings
                                           Limited                      612  G2120F100  15-May-19  Management  3d
LVIP SSGA Emerging Markets Equity Ind      China Ding Yi Feng Holdings
                                           Limited                      612  G2120F100  15-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      China Ding Yi Feng Holdings
                                           Limited                      612  G2120F100  15-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      China Ding Yi Feng Holdings
                                           Limited                      612  G2120F100  15-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      China Ding Yi Feng Holdings
                                           Limited                      612  G2120F100  15-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Kingdee International
                                           Software Group Company
                                           Limited                      268  G52568147  15-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Kingdee International
                                           Software Group Company
                                           Limited                      268  G52568147  15-May-19  Management  2A
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wang Mengtao as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Jing Siyuan as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhang Qiang as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve HLM CPA Limited as Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind

                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind

                                           Elect Xu Shao Chun as Director
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind

                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Kingdee International
                                           Software Group Company
                                           Limited                 268   G52568147  15-May-19  Management  2B
LVIP SSGA Emerging Markets Equity Ind      Kingdee International
                                           Software Group Company
                                           Limited                 268   G52568147  15-May-19  Management  2C
LVIP SSGA Emerging Markets Equity Ind      Kingdee International
                                           Software Group Company
                                           Limited                 268   G52568147  15-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Kingdee International
                                           Software Group Company
                                           Limited                 268   G52568147  15-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Kingdee International
                                           Software Group Company
                                           Limited                 268   G52568147  15-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Kingdee International
                                           Software Group Company
                                           Limited                 268   G52568147  15-May-19  Management  6A
LVIP SSGA Emerging Markets Equity Ind      Kingdee International
                                           Software Group Company
                                           Limited                 268   G52568147  15-May-19  Management  6B
LVIP SSGA Emerging Markets Equity Ind      Kingdee International
                                           Software Group Company
                                           Limited                 268   G52568147  15-May-19  Management  6C
LVIP SSGA Emerging Markets Equity Ind      Kingsoft Corp. Ltd.     3888  G5264Y108  15-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Kingsoft Corp. Ltd.     3888  G5264Y108  15-May-19  Management  2.1
LVIP SSGA Emerging Markets Equity Ind

                                           Elect Dong Ming Zhu as Director
LVIP SSGA Emerging Markets Equity Ind

                                           Elect Cao Yang Feng as Director
LVIP SSGA Emerging Markets Equity Ind

                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind

                                           Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind

                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind

                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind

                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind      Elect Tao Zou as Director
LVIP SSGA Emerging Markets Equity Ind

                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind

                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Kingsoft Corp. Ltd.  3888  G5264Y108  15-May-19  Management  2.2
LVIP SSGA Emerging Markets Equity Ind      Kingsoft Corp. Ltd.  3888  G5264Y108  15-May-19  Management  2.3
LVIP SSGA Emerging Markets Equity Ind      Kingsoft Corp. Ltd.  3888  G5264Y108  15-May-19  Management  2.4
LVIP SSGA Emerging Markets Equity Ind      Kingsoft Corp. Ltd.  3888  G5264Y108  15-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Kingsoft Corp. Ltd.  3888  G5264Y108  15-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Kingsoft Corp. Ltd.  3888  G5264Y108  15-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Kingsoft Corp. Ltd.  3888  G5264Y108  15-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      PGE Polska Grupa
                                           Energetyczna SA      PGE   X6447Z104  15-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      PGE Polska Grupa
                                           Energetyczna SA      PGE   X6447Z104  15-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      PGE Polska Grupa
                                           Energetyczna SA      PGE   X6447Z104  15-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Elect Yuk Keung Ng as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Shun Tak Wong as Director
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind      Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind
                                           Open Meeting
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Meeting Chairman
LVIP SSGA Emerging Markets Equity Ind
                                           Acknowledge Proper Convening of Meeting
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                                    Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                    Yes No


LVIP SSGA Emerging Markets Equity Ind      PGE Polska Grupa
                                           Energetyczna SA   PGE  X6447Z104  15-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      PGE Polska Grupa
                                           Energetyczna SA   PGE  X6447Z104  15-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      PGE Polska Grupa
                                           Energetyczna SA   PGE  X6447Z104  15-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      PGE Polska Grupa
                                           Energetyczna SA   PGE  X6447Z104  15-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      PGE Polska Grupa
                                           Energetyczna SA   PGE  X6447Z104  15-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      PGE Polska Grupa
                                           Energetyczna SA   PGE  X6447Z104  15-May-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      PGE Polska Grupa
                                           Energetyczna SA   PGE  X6447Z104  15-May-19  Management  10.1
LVIP SSGA Emerging Markets Equity Ind      PGE Polska Grupa
                                           Energetyczna SA   PGE  X6447Z104  15-May-19  Management  10.2
LVIP SSGA Emerging Markets Equity Ind      PGE Polska Grupa
                                           Energetyczna SA   PGE  X6447Z104  15-May-19  Management  10.3
LVIP SSGA Emerging Markets Equity Ind      PGE Polska Grupa
                                           Energetyczna SA   PGE  X6447Z104  15-May-19  Management  10.4
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Agenda of Meeting                                               For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Resolve Not to Elect Members of Vote Counting Commission                For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Financial Statements                                            For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Consolidated Financial Statements                               For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Management Board Report on Company's and Group's Operations     For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Treatment of Net Loss                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Anna Kowalik (Supervisory Board Chairman)          For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Artur Skladanek (Supervisory Board Vice Chairman)  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Grzegorz Kuczynski (Supervisory Board Secretary)   For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Janina Goss (Supervisory Board Member)             For  Yes No


LVIP SSGA Emerging Markets Equity Ind      PGE Polska Grupa
                                           Energetyczna SA   PGE  X6447Z104  15-May-19  Management  10.5
LVIP SSGA Emerging Markets Equity Ind      PGE Polska Grupa
                                           Energetyczna SA   PGE  X6447Z104  15-May-19  Management  10.6
LVIP SSGA Emerging Markets Equity Ind      PGE Polska Grupa
                                           Energetyczna SA   PGE  X6447Z104  15-May-19  Management  10.7
LVIP SSGA Emerging Markets Equity Ind      PGE Polska Grupa
                                           Energetyczna SA   PGE  X6447Z104  15-May-19  Management  10.8
LVIP SSGA Emerging Markets Equity Ind      PGE Polska Grupa
                                           Energetyczna SA   PGE  X6447Z104  15-May-19  Management  10.9
LVIP SSGA Emerging Markets Equity Ind      PGE Polska Grupa
                                           Energetyczna SA   PGE  X6447Z104  15-May-19  Management  10.10
LVIP SSGA Emerging Markets Equity Ind      PGE Polska Grupa
                                           Energetyczna SA   PGE  X6447Z104  15-May-19  Management  10.11
LVIP SSGA Emerging Markets Equity Ind      PGE Polska Grupa
                                           Energetyczna SA   PGE  X6447Z104  15-May-19  Management  10.12
LVIP SSGA Emerging Markets Equity Ind      PGE Polska Grupa
                                           Energetyczna SA   PGE  X6447Z104  15-May-19  Management  10.13
LVIP SSGA Emerging Markets Equity Ind      PGE Polska Grupa
                                           Energetyczna SA   PGE  X6447Z104  15-May-19  Management  10.14
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Witold Kozlowski (Supervisory Board Member)    For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Mieczyslaw Sawaryn (Supervisory Board Member)  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Tomasz Hapunowicz (Supervisory Board Member)   For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Artur Bartoszewicz (Supervisory Board Member)  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Jerzy Sawicki (Supervisory Board Member)       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Radoslaw Winiarski (Supervisory Board Member)  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Henryk Baranowski (CEO)                        For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Wojciech Kowalczyk (Deputy CEO)                For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Marek Pastuszko (Deputy CEO)                   For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Pawel Sliwa (Deputy CEO)                       For  Yes No


LVIP SSGA Emerging Markets Equity Ind      PGE Polska Grupa
                                           Energetyczna SA           PGE   X6447Z104  15-May-19  Management    10.15
LVIP SSGA Emerging Markets Equity Ind      PGE Polska Grupa
                                           Energetyczna SA           PGE   X6447Z104  15-May-19  Management    10.16
LVIP SSGA Emerging Markets Equity Ind      PGE Polska Grupa
                                           Energetyczna SA           PGE   X6447Z104  15-May-19  Share Holder  11
LVIP SSGA Emerging Markets Equity Ind      PGE Polska Grupa
                                           Energetyczna SA           PGE   X6447Z104  15-May-19  Management    12
LVIP SSGA Emerging Markets Equity Ind      PT Bank Rakyat Indonesia
                                           (Persero) Tbk             BBRI  Y0697U112  15-May-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      PT Bank Rakyat Indonesia
                                           (Persero) Tbk             BBRI  Y0697U112  15-May-19  Management    2
LVIP SSGA Emerging Markets Equity Ind      PT Bank Rakyat Indonesia
                                           (Persero) Tbk             BBRI  Y0697U112  15-May-19  Management    3
LVIP SSGA Emerging Markets Equity Ind      PT Bank Rakyat Indonesia
                                           (Persero) Tbk             BBRI  Y0697U112  15-May-19  Management    4
LVIP SSGA Emerging Markets Equity Ind      PT Bank Rakyat Indonesia
                                           (Persero) Tbk             BBRI  Y0697U112  15-May-19  Management    5
LVIP SSGA Emerging Markets Equity Ind      Tencent Holdings Limited  700   G87572163  15-May-19  Management    1
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Ryszard Wasilek (Deputy CEO)
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Emil Wojtowicz (Deputy CEO)
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Statute
LVIP SSGA Emerging Markets Equity Ind
                                           Close Meeting
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements, Statutory Reports, and Report of the Partnership and
                                           Community Development Program (PCDP) and Discharge of Directors and Commissioners
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Allocation of Income
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration of Directors and Commissioners
LVIP SSGA Emerging Markets Equity Ind      Appoint Auditors of the Company and the Partnership and Community Development
                                           Program (PCDP)
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Changes in Board of Company
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                    Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Tencent Holdings Limited   700  G87572163  15-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Tencent Holdings Limited   700  G87572163  15-May-19  Management  3a
LVIP SSGA Emerging Markets Equity Ind      Tencent Holdings Limited   700  G87572163  15-May-19  Management  3b
LVIP SSGA Emerging Markets Equity Ind      Tencent Holdings Limited   700  G87572163  15-May-19  Management  3c
LVIP SSGA Emerging Markets Equity Ind
                                           Tencent Holdings Limited   700  G87572163  15-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Tencent Holdings Limited   700  G87572163  15-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Tencent Holdings Limited   700  G87572163  15-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Tencent Holdings Limited   700  G87572163  15-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Tencent Holdings Limited   700  G87572163  15-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Xinyi Solar Holdings Ltd.  968  G9829N102  15-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind      Elect Jacobus Petrus (Koos) Bekker as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Ian Charles Stone as Director
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind      Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Xinyi Solar Holdings Ltd.    968   G9829N102  15-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Xinyi Solar Holdings Ltd.    968   G9829N102  15-May-19  Management  3A1
LVIP SSGA Emerging Markets Equity Ind      Xinyi Solar Holdings Ltd.    968   G9829N102  15-May-19  Management  3A2
LVIP SSGA Emerging Markets Equity Ind      Xinyi Solar Holdings Ltd.    968   G9829N102  15-May-19  Management  3A3
LVIP SSGA Emerging Markets Equity Ind      Xinyi Solar Holdings Ltd.    968   G9829N102  15-May-19  Management  3B
LVIP SSGA Emerging Markets Equity Ind
                                           Xinyi Solar Holdings Ltd.    968   G9829N102  15-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Xinyi Solar Holdings Ltd.    968   G9829N102  15-May-19  Management  5A
LVIP SSGA Emerging Markets Equity Ind      Xinyi Solar Holdings Ltd.    968   G9829N102  15-May-19  Management  5B
LVIP SSGA Emerging Markets Equity Ind      Xinyi Solar Holdings Ltd.    968   G9829N102  15-May-19  Management  5C
LVIP SSGA Emerging Markets Equity Ind      Country Garden Holdings Co.
                                           Ltd.                         2007  G24524103  16-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind      Elect Li Man Yin as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Lo Wan Sing, Vincent as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Kan E-ting, Martin as Director
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind      Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Country Garden Holdings Co.
                                           Ltd.                         2007  G24524103  16-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Country Garden Holdings Co.
                                           Ltd.                         2007  G24524103  16-May-19  Management  3a1
LVIP SSGA Emerging Markets Equity Ind      Country Garden Holdings Co.
                                           Ltd.                         2007  G24524103  16-May-19  Management  3a2
LVIP SSGA Emerging Markets Equity Ind      Country Garden Holdings Co.
                                           Ltd.                         2007  G24524103  16-May-19  Management  3a3
LVIP SSGA Emerging Markets Equity Ind      Country Garden Holdings Co.
                                           Ltd.                         2007  G24524103  16-May-19  Management  3a4
LVIP SSGA Emerging Markets Equity Ind      Country Garden Holdings Co.
                                           Ltd.                         2007  G24524103  16-May-19  Management  3a5
LVIP SSGA Emerging Markets Equity Ind      Country Garden Holdings Co.
                                           Ltd.                         2007  G24524103  16-May-19  Management  3b
LVIP SSGA Emerging Markets Equity Ind      Country Garden Holdings Co.
                                           Ltd.                         2007  G24524103  16-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Country Garden Holdings Co.
                                           Ltd.                         2007  G24524103  16-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Country Garden Holdings Co.
                                           Ltd.                         2007  G24524103  16-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Yang Huiyan as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Mo Bin as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Song Jun as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Liang Guokun as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Shek Lai Him, Abraham as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix the Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Country Garden Holdings Co.
                                           Ltd.                         2007    G24524103  16-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Country Garden Holdings Co.
                                           Ltd.                         2007    G24524103  16-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Country Garden Holdings Co.
                                           Ltd.                         2007    G24524103  16-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Inner Mongolia Yitai Coal
                                           Co., Ltd.                    900948  Y40848106  16-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Inner Mongolia Yitai Coal
                                           Co., Ltd.                    900948  Y40848106  16-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Inner Mongolia Yitai Coal
                                           Co., Ltd.                    900948  Y40848106  16-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Inner Mongolia Yitai Coal
                                           Co., Ltd.                    900948  Y40848106  16-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Inner Mongolia Yitai Coal
                                           Co., Ltd.                    900948  Y40848106  16-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Inner Mongolia Yitai Coal
                                           Co., Ltd.                    900948  Y40848106  16-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Inner Mongolia Yitai Coal
                                           Co., Ltd.                    900948  Y40848106  16-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares        Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Association                     For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issue of Written Call Options             For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Financial Reports                    For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Board of Directors     For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Board of Supervisors   For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Independent Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Profit Distribution Plan             For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2019 Capital Expenditure                  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Provision of Guarantee for Subsidiaries   Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Inner Mongolia Yitai Coal
                                           Co., Ltd.                  900948  Y40848106  16-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Inner Mongolia Yitai Coal
                                           Co., Ltd.                  900948  Y40848106  16-May-19  Management  9.1
LVIP SSGA Emerging Markets Equity Ind      Inner Mongolia Yitai Coal
                                           Co., Ltd.                  900948  Y40848106  16-May-19  Management  9.2
LVIP SSGA Emerging Markets Equity Ind      Inner Mongolia Yitai Coal
                                           Co., Ltd.                  900948  Y40848106  16-May-19  Management  9.3
LVIP SSGA Emerging Markets Equity Ind      Inner Mongolia Yitai Coal
                                           Co., Ltd.                  900948  Y40848106  16-May-19  Management  9.4
LVIP SSGA Emerging Markets Equity Ind      Inner Mongolia Yitai Coal
                                           Co., Ltd.                  900948  Y40848106  16-May-19  Management  9.5
LVIP SSGA Emerging Markets Equity Ind      Inner Mongolia Yitai Coal
                                           Co., Ltd.                  900948  Y40848106  16-May-19  Management  9.6
LVIP SSGA Emerging Markets Equity Ind      Inner Mongolia Yitai Coal
                                           Co., Ltd.                  900948  Y40848106  16-May-19  Management  9.7
LVIP SSGA Emerging Markets Equity Ind      Inner Mongolia Yitai Coal
                                           Co., Ltd.                  900948  Y40848106  16-May-19  Management  9.8
LVIP SSGA Emerging Markets Equity Ind      Inner Mongolia Yitai Coal
                                           Co., Ltd.                  900948  Y40848106  16-May-19  Management  9.9
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Entrusted Wealth Management Using Idle Equity Fund       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issue Size of the Green Corporate Bonds                  Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issue Methods and Issue Targets                          Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Arrangement on Placement to Shareholders of the Company  Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Par Value and Issue Price                                Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Bond Duration                                            Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Use of Proceeds                                          Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Place of Listing                                         Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Validity of Resolution                                   Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Lead Underwriter and Trustee Manager for the Bonds       Against  Yes Yes


LVIP SSGA Emerging Markets        Inner Mongolia Yitai Coal
Equity Ind                        Co., Ltd.                  900948  Y40848106  16-May-19  Management    9.10
LVIP SSGA Emerging Markets        Inner Mongolia Yitai Coal
Equity Ind                        Co., Ltd.                  900948  Y40848106  16-May-19  Management    9.11
LVIP SSGA Emerging Markets        Inner Mongolia Yitai Coal
Equity Ind                        Co., Ltd.                  900948  Y40848106  16-May-19  Management    10
LVIP SSGA Emerging Markets        Inner Mongolia Yitai Coal
Equity Ind                        Co., Ltd.                  900948  Y40848106  16-May-19  Share Holder  11
LVIP SSGA Emerging Markets
Equity Ind                        PT Bank Mandiri (Persero)
                                  Tbk                        BMRI    Y7123S108  16-May-19  Management    1
LVIP SSGA Emerging Markets        PT Bank Mandiri (Persero)
Equity Ind                        Tbk                        BMRI    Y7123S108  16-May-19  Management    2
LVIP SSGA Emerging Markets        PT Bank Mandiri (Persero)
Equity Ind                        Tbk                        BMRI    Y7123S108  16-May-19  Management    3
LVIP SSGA Emerging Markets        PT Bank Mandiri (Persero)
Equity Ind                        Tbk                        BMRI    Y7123S108  16-May-19  Management    4
LVIP SSGA Emerging Markets        PT Bank Mandiri (Persero)
Equity Ind                        Tbk                        BMRI    Y7123S108  16-May-19  Management    5
LVIP SSGA Emerging Markets
Equity Ind                        PT Surya Citra Media Tbk   SCMA    Y7148M110  16-May-19  Management    1
LVIP SSGA Emerging Markets
Equity Ind                        Approve Measures for Guaranteeing the Repayment
LVIP SSGA Emerging Markets
Equity Ind                        Approve Authorization of the Board or Its Authorized Persons for the Issue
LVIP SSGA Emerging Markets        Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H
Equity Ind                        Shares
LVIP SSGA Emerging Markets
Equity Ind                        Amend Articles of Association
LVIP SSGA Emerging Markets        Approve Financial Statements, Statutory Reports, Annual Report, Report of the Partnership
Equity Ind                        and Community Development Program (PCDP), and Discharge of Directors and
                                  Commissioners
LVIP SSGA Emerging Markets
Equity Ind                        Approve Allocation of Income
LVIP SSGA Emerging Markets
Equity Ind                        Approve Remuneration and Tantiem of Directors and Commissioners
LVIP SSGA Emerging Markets        Appoint Auditors of the Company and the Partnership and Community Development
Equity Ind                        Program (PCDP)
LVIP SSGA Emerging Markets
Equity Ind                        Approve Changes in Board of Company
LVIP SSGA Emerging Markets        Approve Financial Statements, Statutory Reports, and Discharge of Directors and
Equity Ind                        Commissioners
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind
                                  For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No


LVIP SSGA Emerging Markets Equity Ind      PT Surya Citra Media Tbk  SCMA  Y7148M110  16-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      PT Surya Citra Media Tbk  SCMA  Y7148M110  16-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      PT Surya Citra Media Tbk  SCMA  Y7148M110  16-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      PT Surya Citra Media Tbk  SCMA  Y7148M110  16-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind
                                           PT Surya Citra Media Tbk  SCMA  Y7148M110  16-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      PT Surya Citra Media Tbk  SCMA  Y7148M110  16-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      S P Setia Bhd.            8664  Y8132G101  16-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      S P Setia Bhd.            8664  Y8132G101  16-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      S P Setia Bhd.            8664  Y8132G101  16-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      S P Setia Bhd.            8664  Y8132G101  16-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Directors and Commissioners
LVIP SSGA Emerging Markets Equity Ind      Approve Auditors
LVIP SSGA Emerging Markets Equity Ind      Amend Article 3 of the Articles of Association
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and
                                           Amend Articles of Association
LVIP SSGA Emerging Markets Equity Ind      Approve Acquisition of Shares
LVIP SSGA Emerging Markets Equity Ind      Elect Anwar Jamalullail as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Khor Chap Jen as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Noraini binti Che Dan as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Philip Tan Puay Koon as Director
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      S P Setia Bhd.            8664  Y8132G101  16-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      S P Setia Bhd.            8664  Y8132G101  16-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      S P Setia Bhd.            8664  Y8132G101  16-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind
                                           S P Setia Bhd.            8664  Y8132G101  16-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind
                                           S P Setia Bhd.            8664  Y8132G101  16-May-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      S P Setia Bhd.            8664  Y8132G101  16-May-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      S P Setia Bhd.            8664  Y8132G101  16-May-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Santander Bank Polska SA  SPL   X0646L107  16-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Santander Bank Polska SA  SPL   X0646L107  16-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Santander Bank Polska SA  SPL   X0646L107  16-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Elect Azmi bin Mohd Ali as Director
LVIP SSGA Emerging Markets Equity Ind      Approve Directors' Fees
LVIP SSGA Emerging Markets Equity Ind      Approve Directors' Other Remuneration and Benefits
LVIP SSGA Emerging Markets Equity Ind      Approve Ernst & Young, Chartered Accountants as Auditors and Authorize Board to Fix
                                           Their Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve Implementation of Shareholders' Mandate for Recurrent Related Party
                                           Transactions
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan
LVIP SSGA Emerging Markets Equity Ind      Adopt New Constitution
LVIP SSGA Emerging Markets Equity Ind      Open Meeting
LVIP SSGA Emerging Markets Equity Ind      Elect Meeting Chairman
LVIP SSGA Emerging Markets Equity Ind      Acknowledge Proper Convening of Meeting
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind           Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind           Yes No


LVIP SSGA Emerging Markets Equity Ind      Santander Bank Polska SA  SPL  X0646L107  16-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Santander Bank Polska SA  SPL  X0646L107  16-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Santander Bank Polska SA  SPL  X0646L107  16-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Santander Bank Polska SA  SPL  X0646L107  16-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind
                                           Santander Bank Polska SA  SPL  X0646L107  16-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Santander Bank Polska SA  SPL  X0646L107  16-May-19  Management  9.1
LVIP SSGA Emerging Markets Equity Ind      Santander Bank Polska SA  SPL  X0646L107  16-May-19  Management  9.2
LVIP SSGA Emerging Markets Equity Ind      Santander Bank Polska SA  SPL  X0646L107  16-May-19  Management  9.3
LVIP SSGA Emerging Markets Equity Ind      Santander Bank Polska SA  SPL  X0646L107  16-May-19  Management  9.4
LVIP SSGA Emerging Markets Equity Ind      Santander Bank Polska SA  SPL  X0646L107  16-May-19  Management  9.5
LVIP SSGA Emerging Markets Equity Ind      Approve Agenda of Meeting
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Approve Consolidated Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Approve Management Board Report on Company's and Group's Operations
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income and Dividends of PLN 19.72 per A-L and N Series Share
                                           and 14.68 per M Series Share
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Michal Gajewski (CEO)
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Andrzej Burliga (Deputy CEO)
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Michael McCarthy (Deputy CEO)
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Juan de Porras Aguirre (Deputy CEO)
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Arkadiusz Przybyl (Deputy CEO)
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Santander Bank Polska SA  SPL  X0646L107  16-May-19  Management  9.6
LVIP SSGA Emerging Markets Equity Ind      Santander Bank Polska SA  SPL  X0646L107  16-May-19  Management  9.7
LVIP SSGA Emerging Markets Equity Ind      Santander Bank Polska SA  SPL  X0646L107  16-May-19  Management  9.8
LVIP SSGA Emerging Markets Equity Ind      Santander Bank Polska SA  SPL  X0646L107  16-May-19  Management  9.9
LVIP SSGA Emerging Markets Equity Ind      Santander Bank Polska SA  SPL  X0646L107  16-May-19  Management  9.10
LVIP SSGA Emerging Markets Equity Ind      Santander Bank Polska SA  SPL  X0646L107  16-May-19  Management  9.11
LVIP SSGA Emerging Markets Equity Ind      Santander Bank Polska SA  SPL  X0646L107  16-May-19  Management  9.12
LVIP SSGA Emerging Markets Equity Ind      Santander Bank Polska SA  SPL  X0646L107  16-May-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Santander Bank Polska SA  SPL  X0646L107  16-May-19  Management  11.1
LVIP SSGA Emerging Markets Equity Ind      Santander Bank Polska SA  SPL  X0646L107  16-May-19  Management  11.2
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Miroslaw Skiba (Deputy CEO)                         For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Feliks Szyszkowiak (Deputy CEO)                     For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Artur Chodacki (Management Board Member)            For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Carlos Polaino Izquierdo (Management Board Member)  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Marcin Prell (Management Board Member)              For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Maciej Reluga (Management Board Member)             For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Dorota Strojkowska (Management Board Member)        For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Supervisory Board Reports                                        For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Gerry Byrne (Supervisory Board Chairman)            For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Jose Garcia Cantera (Supervisory Board Member)      For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Santander Bank Polska SA  SPL  X0646L107  16-May-19  Management  11.3
LVIP SSGA Emerging Markets Equity Ind      Santander Bank Polska SA  SPL  X0646L107  16-May-19  Management  11.4
LVIP SSGA Emerging Markets Equity Ind      Santander Bank Polska SA  SPL  X0646L107  16-May-19  Management  11.5
LVIP SSGA Emerging Markets Equity Ind      Santander Bank Polska SA  SPL  X0646L107  16-May-19  Management  11.6
LVIP SSGA Emerging Markets Equity Ind      Santander Bank Polska SA  SPL  X0646L107  16-May-19  Management  11.7
LVIP SSGA Emerging Markets Equity Ind      Santander Bank Polska SA  SPL  X0646L107  16-May-19  Management  11.8
LVIP SSGA Emerging Markets Equity Ind      Santander Bank Polska SA  SPL  X0646L107  16-May-19  Management  11.9
LVIP SSGA Emerging Markets Equity Ind      Santander Bank Polska SA  SPL  X0646L107  16-May-19  Management  11.10
LVIP SSGA Emerging Markets Equity Ind      Santander Bank Polska SA  SPL  X0646L107  16-May-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      Santander Bank Polska SA  SPL  X0646L107  16-May-19  Management  13
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Danuta Dabrowska (Supervisory Board Member)              For
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of David Hexter (Supervisory Board Member)                  For
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Witold Jurcewicz (Supervisory Board Member)              For
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Jose Luis De Mora (Supervisory Board Member)             For
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of John Power (Supervisory Board Member)                    For
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Jerzy Surma (Supervisory Board Member)                   For
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Jose Manuel Campa (Supervisory Board Member)             For
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Marynika Woroszylska-Sapieha (Supervisory Board Member)  For
LVIP SSGA Emerging Markets Equity Ind      Amend Statute                                                                 For
LVIP SSGA Emerging Markets Equity Ind      Amend Remuneration of Supervisory Board Members                               Against
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes Yes


LVIP SSGA Emerging Markets Equity Ind
                                           Santander Bank Polska SA   SPL   X0646L107  16-May-19  Management  14
LVIP SSGA Emerging Markets Equity Ind      Santander Bank Polska SA   SPL   X0646L107  16-May-19  Management  15
LVIP SSGA Emerging Markets Equity Ind      Sino-Ocean Group Holdings
                                           Ltd.                       3377  Y8002N103  16-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Sino-Ocean Group Holdings
                                           Ltd.                       3377  Y8002N103  16-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Sino-Ocean Group Holdings
                                           Ltd.                       3377  Y8002N103  16-May-19  Management  3A
LVIP SSGA Emerging Markets Equity Ind      Sino-Ocean Group Holdings
                                           Ltd.                       3377  Y8002N103  16-May-19  Management  3B
LVIP SSGA Emerging Markets Equity Ind      Sino-Ocean Group Holdings
                                           Ltd.                       3377  Y8002N103  16-May-19  Management  3C
LVIP SSGA Emerging Markets Equity Ind      Sino-Ocean Group Holdings
                                           Ltd.                       3377  Y8002N103  16-May-19  Management  3D
LVIP SSGA Emerging Markets Equity Ind      Sino-Ocean Group Holdings
                                           Ltd.                       3377  Y8002N103  16-May-19  Management  3E
LVIP SSGA Emerging Markets Equity Ind      Sino-Ocean Group Holdings
                                           Ltd.                       3377  Y8002N103  16-May-19  Management  3F
LVIP SSGA Emerging Markets Equity Ind      Approve Supervisory Board Members Suitability Assessment and Appointing and
                                           Succession Policy                                                            For  Yes
LVIP SSGA Emerging Markets Equity Ind      Close Meeting                                                                     Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports                            For  Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend                                                       For  Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Li Ming as Director and Authorize Board to Fix His Remuneration        For  Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wen Haicheng as Director and Authorize Board to Fix His Remuneration   For  Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhao Lijun as Director and Authorize Board to Fix His Remuneration     For  Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Fang Jun as Director and Authorize Board to Fix His Remuneration       For  Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Li Liling as Director and Authorize Board to Fix Her Remuneration      For  Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wang Zhifeng as Director and Authorize Board to Fix His Remuneration   For  Yes
LVIP SSGA Emerging Markets Equity Ind
                                           No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind
                                           No
LVIP SSGA Emerging Markets Equity Ind
                                           No
LVIP SSGA Emerging Markets Equity Ind
                                           No
LVIP SSGA Emerging Markets Equity Ind
                                           No
LVIP SSGA Emerging Markets Equity Ind
                                           No
LVIP SSGA Emerging Markets Equity Ind
                                           No
LVIP SSGA Emerging Markets Equity Ind
                                           No
LVIP SSGA Emerging Markets Equity Ind
                                           No


LVIP SSGA Emerging Markets Equity Ind      Sino-Ocean Group Holdings
                                           Ltd.                        3377  Y8002N103  16-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Sino-Ocean Group Holdings
                                           Ltd.                        3377  Y8002N103  16-May-19  Management  5A
LVIP SSGA Emerging Markets Equity Ind      Sino-Ocean Group Holdings
                                           Ltd.                        3377  Y8002N103  16-May-19  Management  5B
LVIP SSGA Emerging Markets Equity Ind      Sino-Ocean Group Holdings
                                           Ltd.                        3377  Y8002N103  16-May-19  Management  5C
LVIP SSGA Emerging Markets Equity Ind      AviChina Industry &
                                           Technology Company Limited  2357  Y0485Q109  17-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      AviChina Industry &
                                           Technology Company Limited  2357  Y0485Q109  17-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      AviChina Industry &
                                           Technology Company Limited  2357  Y0485Q109  17-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      AviChina Industry &
                                           Technology Company Limited  2357  Y0485Q109  17-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind
                                           AviChina Industry &
                                           Technology Company Limited  2357  Y0485Q109  17-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      AviChina Industry &
                                           Technology Company Limited  2357  Y0485Q109  17-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Audited Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Profit Distribution Plan and Distribution of Final Dividend
LVIP SSGA Emerging Markets Equity Ind      Approve ShineWing (HK) CPA Limited and ShineWing Certified Public Accountant LLP
                                           as International and Domestic Auditors Respectively and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind      Elect Lian Dawei as Director, Authorize Board to Approve His Service Contract and
                                           Authorize Remuneration Committee to Fix His Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets        AviChina Industry &
Equity Ind                        Technology Company Limited  2357  Y0485Q109  17-May-19  Management  7
LVIP SSGA Emerging Markets        AviChina Industry &
Equity Ind                        Technology Company Limited  2357  Y0485Q109  17-May-19  Management  8
LVIP SSGA Emerging Markets        AviChina Industry &
Equity Ind                        Technology Company Limited  2357  Y0485Q109  17-May-19  Management  9
LVIP SSGA Emerging Markets        AviChina Industry &
Equity Ind                        Technology Company Limited  2357  Y0485Q109  17-May-19  Management  10
LVIP SSGA Emerging Markets        AviChina Industry &
Equity Ind                        Technology Company Limited  2357  Y0485Q109  17-May-19  Management  11
LVIP SSGA Emerging Markets        AviChina Industry &
Equity Ind                        Technology Company Limited  2357  Y0485Q109  17-May-19  Management  12
LVIP SSGA Emerging Markets        AviChina Industry &
Equity Ind                        Technology Company Limited  2357  Y0485Q109  17-May-19  Management  13
LVIP SSGA Emerging Markets
Equity Ind                        Bank of China Limited       3988  Y0698A107  17-May-19  Management  1
LVIP SSGA Emerging Markets
Equity Ind                        Bank of China Limited       3988  Y0698A107  17-May-19  Management  2
LVIP SSGA Emerging Markets
Equity Ind                        Bank of China Limited       3988  Y0698A107  17-May-19  Management  3
LVIP SSGA Emerging Markets        Elect Yan Lingxi as Director, Authorize Board to Approve His Service Contract and
Equity Ind                        Authorize Remuneration Committee to Fix His Remuneration
LVIP SSGA Emerging Markets        Elect Xu Gang as Director, Authorize Board to Approve His Service Contract and
Equity Ind                        Authorize Remuneration Committee to Fix His Remuneration
LVIP SSGA Emerging Markets
Equity Ind                        Other Business by Way of Ordinary Resolution
LVIP SSGA Emerging Markets
Equity Ind                        Amend Articles of Association
LVIP SSGA Emerging Markets        Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H
Equity Ind                        Shares
LVIP SSGA Emerging Markets
Equity Ind                        Authorize Repurchase of Issued H Share Capital
LVIP SSGA Emerging Markets
Equity Ind                        Other Business by Way of Special Resolution
LVIP SSGA Emerging Markets
Equity Ind                        Approve 2018 Work Report of Board of Directors
LVIP SSGA Emerging Markets
Equity Ind                        Approve 2018 Work Report of Board of Supervisors
LVIP SSGA Emerging Markets
Equity Ind                        Approve 2018 Annual Financial Report
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Bank of China Limited  3988  Y0698A107  17-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Bank of China Limited  3988  Y0698A107  17-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Bank of China Limited  3988  Y0698A107  17-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Bank of China Limited  3988  Y0698A107  17-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Bank of China Limited  3988  Y0698A107  17-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Bank of China Limited  3988  Y0698A107  17-May-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Bank of China Limited  3988  Y0698A107  17-May-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Bank of China Limited  3988  Y0698A107  17-May-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Bank of China Limited  3988  Y0698A107  17-May-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      Bank of China Limited  3988  Y0698A107  17-May-19  Management  13
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Profit Distribution Plan                   For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve 2019 Annual Budget for Fixed Assets Investment  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Ernst & Young Hua Ming LLP as External Auditor  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Zhang Jiangang as Director                        For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Martin Cheung Kong Liao as Director               For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Wang Changyun as Director                         For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Angela Chao as Director                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Wang Xiquan as Supervisor                         For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Jia Xiangsen as Supervisor                        For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Zheng Zhiguang as Supervisor                      For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Bank of China Limited     3988  Y0698A107  17-May-19  Management    14
LVIP SSGA Emerging Markets Equity Ind      Bank of China Limited     3988  Y0698A107  17-May-19  Management    15
LVIP SSGA Emerging Markets Equity Ind      Bank of China Limited     3988  Y0698A107  17-May-19  Management    16
LVIP SSGA Emerging Markets Equity Ind      Bank of China Limited     3988  Y0698A107  17-May-19  Management    17
LVIP SSGA Emerging Markets Equity Ind      Bank of China Limited     3988  Y0698A107  17-May-19  Management    18
LVIP SSGA Emerging Markets Equity Ind      Bank of China Limited     3988  Y0698A107  17-May-19  Management    19
LVIP SSGA Emerging Markets Equity Ind      Bank of China Limited     3988  Y0698A107  17-May-19  Share Holder  20
LVIP SSGA Emerging Markets Equity Ind      China Literature Limited  772   G2121R103  17-May-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      China Literature Limited  772   G2121R103  17-May-19  Management    2a
LVIP SSGA Emerging Markets Equity Ind      China Literature Limited  772   G2121R103  17-May-19  Management    2b
LVIP SSGA Emerging Markets Equity Ind      Approve 2017 Remuneration Distribution Plan of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve 2017 Remuneration Distribution Plan of Supervisors
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Bonds
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Write-down Undated Capital Bonds
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Qualified Write-down Tier 2 Capital Instruments
LVIP SSGA Emerging Markets Equity Ind      Elect Tan Yiwu as Director
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind      Elect Liu Junmin as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Cao Huayi as Director
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      China Literature Limited    772  G2121R103  17-May-19  Management  2c
LVIP SSGA Emerging Markets Equity Ind      China Literature Limited    772  G2121R103  17-May-19  Management  2d
LVIP SSGA Emerging Markets Equity Ind
                                           China Literature Limited    772  G2121R103  17-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      China Literature Limited    772  G2121R103  17-May-19  Management  4A
LVIP SSGA Emerging Markets Equity Ind      China Literature Limited    772  G2121R103  17-May-19  Management  4B
LVIP SSGA Emerging Markets Equity Ind      China Literature Limited    772  G2121R103  17-May-19  Management  4C
LVIP SSGA Emerging Markets Equity Ind

                                           China Literature Limited    772  G2121R103  17-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      China Longyuan Power Group
                                           Corporation Limited         916  Y1501T101  17-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      China Longyuan Power Group
                                           Corporation Limited         916  Y1501T101  17-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      China Longyuan Power Group
                                           Corporation Limited         916  Y1501T101  17-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Elect Chen Fei as Director
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind      Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      Approve 2019 Online Platform Cooperation Framework Agreement, 2019 IP Cooperation
                                           Framework Agreement, Advertisement Cooperation Framework Agreements, Proposed
                                           Annual Caps and Related Transactions
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Supervisory Board
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Independent Auditor's Report and Audited Financial Statements
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind

                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets        China Longyuan Power Group
Equity Ind                        Corporation Limited         916  Y1501T101  17-May-19  Management  4
LVIP SSGA Emerging Markets        China Longyuan Power Group
Equity Ind                        Corporation Limited         916  Y1501T101  17-May-19  Management  5
LVIP SSGA Emerging Markets        China Longyuan Power Group
Equity Ind                        Corporation Limited         916  Y1501T101  17-May-19  Management  6
LVIP SSGA Emerging Markets        China Longyuan Power Group
Equity Ind                        Corporation Limited         916  Y1501T101  17-May-19  Management  7
LVIP SSGA Emerging Markets        China Longyuan Power Group
Equity Ind                        Corporation Limited         916  Y1501T101  17-May-19  Management  8
LVIP SSGA Emerging Markets        China Longyuan Power Group
Equity Ind                        Corporation Limited         916  Y1501T101  17-May-19  Management  9
LVIP SSGA Emerging Markets        China Longyuan Power Group
Equity Ind                        Corporation Limited         916  Y1501T101  17-May-19  Management  10
LVIP SSGA Emerging Markets        China Longyuan Power Group
Equity Ind                        Corporation Limited         916  Y1501T101  17-May-19  Management  11
LVIP SSGA Emerging Markets        China Longyuan Power Group
Equity Ind                        Corporation Limited         916  Y1501T101  17-May-19  Management  12
LVIP SSGA Emerging Markets        China Longyuan Power Group
Equity Ind                        Corporation Limited         916  Y1501T101  17-May-19  Management  13
LVIP SSGA Emerging Markets
Equity Ind                        Approve 2018 Final Financial Accounts Report
LVIP SSGA Emerging Markets
Equity Ind                        Approve 2018 Profit Distribution Plan
LVIP SSGA Emerging Markets
Equity Ind                        Approve 2019 Financial Budget Plan
LVIP SSGA Emerging Markets
Equity Ind                        Approve Remuneration of Directors and Supervisors
LVIP SSGA Emerging Markets        Approve Baker Tilly China Certified Public Accountants LLP as PRC Auditor and
Equity Ind                        Authorize the Audit Committee of the Board to Fix Their Remuneration
LVIP SSGA Emerging Markets        Approve Ernst & Young as International Auditor and Authorize the Audit Committee of the
Equity Ind                        Board to Fix Their Remuneration
LVIP SSGA Emerging Markets
Equity Ind                        Amend Articles of Association
LVIP SSGA Emerging Markets        Approve Grant of General Mandate for Registration and Issuance of Debt Financing
Equity Ind                        Instruments in the PRC
LVIP SSGA Emerging Markets        Approve Application for Issuance of Debt Financing Instruments of Non-Financial
Equity Ind                        Enterprises in the PRC
LVIP SSGA Emerging Markets
Equity Ind                        Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Equatorial Energia SA       EQTL3  P3773H104  17-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Equatorial Energia SA       EQTL3  P3773H104  17-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Equatorial Energia SA       EQTL3  P3773H104  17-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Equatorial Energia SA       EQTL3  P3773H104  17-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Great Wall Motor Co., Ltd.  2333   Y2882P106  17-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Great Wall Motor Co., Ltd.  2333   Y2882P106  17-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Great Wall Motor Co., Ltd.  2333   Y2882P106  17-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Great Wall Motor Co., Ltd.  2333   Y2882P106  17-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Great Wall Motor Co., Ltd.  2333   Y2882P106  17-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Great Wall Motor Co., Ltd.  2333   Y2882P106  17-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Authorize Capitalization of Reserves            For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Capital Increase Re: Share Option Plan  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Article 6 to Reflect Changes in Capital   For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Consolidate Bylaws                              For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Audited Financial Report                For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Report of the Board                     For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Profit Distribution Proposal            For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Annual Report and Its Summary Report    For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Report of the Independent Directors     For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Report of the Supervisory Committee     For  Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Great Wall Motor Co., Ltd.  2333  Y2882P106  17-May-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 Great Wall Motor Co., Ltd.  2333  Y2882P106  17-May-19  Management  8
LVIP SSGA Emerging Markets Equity
Ind                                 Great Wall Motor Co., Ltd.  2333  Y2882P106  17-May-19  Management  9
LVIP SSGA Emerging Markets Equity
Ind                                 Great Wall Motor Co., Ltd.  2333  Y2882P106  17-May-19  Management  10
LVIP SSGA Emerging Markets Equity
Ind                                 Great Wall Motor Co., Ltd.  2333  Y2882P106  17-May-19  Management  11
LVIP SSGA Emerging Markets Equity
Ind                                 Great Wall Motor Co., Ltd.  2333  Y2882P106  17-May-19  Management  1
LVIP SSGA Emerging Markets Equity   Hengan International Group
Ind                                 Company Limited             1044  G4402L151  17-May-19  Management  1
LVIP SSGA Emerging Markets Equity   Hengan International Group
Ind                                 Company Limited             1044  G4402L151  17-May-19  Management  2
LVIP SSGA Emerging Markets Equity   Hengan International Group
Ind                                 Company Limited             1044  G4402L151  17-May-19  Management  3
LVIP SSGA Emerging Markets Equity   Hengan International Group
Ind                                 Company Limited             1044  G4402L151  17-May-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Operating Strategies
LVIP SSGA Emerging Markets Equity   Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as External Auditor
Ind                                 and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity   Elect Liu Qian as Supervisor, Authorize Board to Fix His Remuneration and Enter into the
Ind                                 Service Contract with Him
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Final Dividend
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Sze Man Bok as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Li Wai Leung as Director
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Hengan International Group
                                           Company Limited             1044    G4402L151  17-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Hengan International Group
                                           Company Limited             1044    G4402L151  17-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Hengan International Group
                                           Company Limited             1044    G4402L151  17-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Hengan International Group
                                           Company Limited             1044    G4402L151  17-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Hengan International Group
                                           Company Limited             1044    G4402L151  17-May-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Hengan International Group
                                           Company Limited             1044    G4402L151  17-May-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Hengan International Group
                                           Company Limited             1044    G4402L151  17-May-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Hengan International Group
                                           Company Limited             1044    G4402L151  17-May-19  Management  12
LVIP SSGA Emerging Markets Equity Ind
                                           JSW Steel Ltd.              500228  Y44680158  17-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind
                                           JSW Steel Ltd.              500228  Y44680158  17-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhou Fang Sheng as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Ho Kwai Ching Mark as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Theil Paul Marin as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      Approve JSWSL Employees Samruddhi Plan 2019 and its Administration through the JSW
                                           Steel Employees Welfare Trust
LVIP SSGA Emerging Markets Equity Ind      Approve Secondary Acquisition of Equity Shares by Eligible Employees Under the JSWSL
                                           Employees Samruddhi Plan 2019
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      JSW Steel Ltd.         500228  Y44680158  17-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Liberty Holdings Ltd.  LBH     S44440121  17-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Liberty Holdings Ltd.  LBH     S44440121  17-May-19  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      Liberty Holdings Ltd.  LBH     S44440121  17-May-19  Management  2.2
LVIP SSGA Emerging Markets Equity Ind      Liberty Holdings Ltd.  LBH     S44440121  17-May-19  Management  2.3
LVIP SSGA Emerging Markets Equity Ind      Liberty Holdings Ltd.  LBH     S44440121  17-May-19  Management  2.4
LVIP SSGA Emerging Markets Equity Ind      Liberty Holdings Ltd.  LBH     S44440121  17-May-19  Management  2.5
LVIP SSGA Emerging Markets Equity Ind      Liberty Holdings Ltd.  LBH     S44440121  17-May-19  Management  2.6
LVIP SSGA Emerging Markets Equity Ind      Liberty Holdings Ltd.  LBH     S44440121  17-May-19  Management  2.7
LVIP SSGA Emerging Markets Equity Ind      Liberty Holdings Ltd.  LBH     S44440121  17-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Approve Provision of Money by the Company
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2018
LVIP SSGA Emerging Markets Equity Ind      Re-elect Monhla Hlahla as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Jacko Maree as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Jim Sutcliffe as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Sim Tshabalala as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Simon Ridley as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Thembisa Skweyiya as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Howard Walker as Director
LVIP SSGA Emerging Markets Equity Ind      Reappoint PwC Inc. as Auditors of the Company
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No


LVIP SSGA Emerging Markets
Equity Ind                        Liberty Holdings Ltd.  LBH  S44440121  17-May-19  Management  4
LVIP SSGA Emerging Markets
Equity Ind                        Liberty Holdings Ltd.  LBH  S44440121  17-May-19  Management  5
LVIP SSGA Emerging Markets
Equity Ind                        Liberty Holdings Ltd.  LBH  S44440121  17-May-19  Management  6.1
LVIP SSGA Emerging Markets
Equity Ind                        Liberty Holdings Ltd.  LBH  S44440121  17-May-19  Management  6.2
LVIP SSGA Emerging Markets
Equity Ind                        Liberty Holdings Ltd.  LBH  S44440121  17-May-19  Management  6.3
LVIP SSGA Emerging Markets
Equity Ind                        Liberty Holdings Ltd.  LBH  S44440121  17-May-19  Management  6.4
LVIP SSGA Emerging Markets
Equity Ind                        Liberty Holdings Ltd.  LBH  S44440121  17-May-19  Management  6.5
LVIP SSGA Emerging Markets
Equity Ind                        Liberty Holdings Ltd.  LBH  S44440121  17-May-19  Management  7
LVIP SSGA Emerging Markets
Equity Ind                        Liberty Holdings Ltd.  LBH  S44440121  17-May-19  Management  8
LVIP SSGA Emerging Markets
Equity Ind                        Liberty Holdings Ltd.  LBH  S44440121  17-May-19  Management  1
LVIP SSGA Emerging Markets
Equity Ind                        Place Authorised but Unissued Ordinary Shares under Control of Directors
LVIP SSGA Emerging Markets
Equity Ind                        Authorise Board to Issue Shares for Cash
LVIP SSGA Emerging Markets
Equity Ind                        Re-elect Yunus Suleman as Chairman of the Group Audit and Actuarial Committee
LVIP SSGA Emerging Markets
Equity Ind                        Re-elect Angus Band as Member of the Group Audit and Actuarial Committee
LVIP SSGA Emerging Markets
Equity Ind                        Re-elect Tony Cunningham as Member of the Group Audit and Actuarial Committee
LVIP SSGA Emerging Markets
Equity Ind                        Re-elect Nooraya Khan as Member of the Group Audit and Actuarial Committee
LVIP SSGA Emerging Markets
Equity Ind                        Re-elect Jim Sutcliffe as Member of the Group Audit and Actuarial Committee
LVIP SSGA Emerging Markets
Equity Ind                        Approve Remuneration Policy
LVIP SSGA Emerging Markets
Equity Ind                        Approve Implementation Report
LVIP SSGA Emerging Markets        Authorise Directors to Issue Any Ordinary Shares of the Company for the Implementation
Equity Ind                        of Any Share Incentive Scheme
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Liberty Holdings Ltd.  LBH  S44440121  17-May-19  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      Liberty Holdings Ltd.  LBH  S44440121  17-May-19  Management  2.2
LVIP SSGA Emerging Markets Equity Ind      Liberty Holdings Ltd.  LBH  S44440121  17-May-19  Management  2.3
LVIP SSGA Emerging Markets Equity Ind
                                           Liberty Holdings Ltd.  LBH  S44440121  17-May-19  Management  2.4
LVIP SSGA Emerging Markets Equity Ind
                                           Liberty Holdings Ltd.  LBH  S44440121  17-May-19  Management  2.5
LVIP SSGA Emerging Markets Equity Ind      Liberty Holdings Ltd.  LBH  S44440121  17-May-19  Management  2.6
LVIP SSGA Emerging Markets Equity Ind      Liberty Holdings Ltd.  LBH  S44440121  17-May-19  Management  2.7
LVIP SSGA Emerging Markets Equity Ind      Liberty Holdings Ltd.  LBH  S44440121  17-May-19  Management  2.8
LVIP SSGA Emerging Markets Equity Ind      Liberty Holdings Ltd.  LBH  S44440121  17-May-19  Management  2.9
LVIP SSGA Emerging Markets Equity Ind      Liberty Holdings Ltd.  LBH  S44440121  17-May-19  Management  2.10
LVIP SSGA Emerging Markets Equity Ind      Approve Fees for the Chairman of the Board
LVIP SSGA Emerging Markets Equity Ind      Approve Fees for the Lead Independent Director
LVIP SSGA Emerging Markets Equity Ind      Approve Fees for the Board Member
LVIP SSGA Emerging Markets Equity Ind      Approve Fees for the International Board Member, Member of Committees and Subsidiary
                                           Board and Chairman of a Sub-committee
LVIP SSGA Emerging Markets Equity Ind      Approve Fees for the International Board Member, Member of Committees and Subsidiary
                                           Board and Chairman of a Committee
LVIP SSGA Emerging Markets Equity Ind      Approve Fees for the Chairman of the Group Audit and Actuarial Committee
LVIP SSGA Emerging Markets Equity Ind      Approve Fees for the Member of the Group Audit and Actuarial Committee
LVIP SSGA Emerging Markets Equity Ind      Approve Fees for the Chairman of the Group Actuarial Committee
LVIP SSGA Emerging Markets Equity Ind      Approve Fees for the Member of the Group Actuarial Committee
LVIP SSGA Emerging Markets Equity Ind      Approve Fees for the Chairman of the Group Risk Committee
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No


LVIP SSGA Emerging Markets
Equity Ind                        Liberty Holdings Ltd.  LBH  S44440121  17-May-19  Management  2.11
LVIP SSGA Emerging Markets
Equity Ind                        Liberty Holdings Ltd.  LBH  S44440121  17-May-19  Management  2.12
LVIP SSGA Emerging Markets
Equity Ind                        Liberty Holdings Ltd.  LBH  S44440121  17-May-19  Management  2.13
LVIP SSGA Emerging Markets
Equity Ind                        Liberty Holdings Ltd.  LBH  S44440121  17-May-19  Management  2.14
LVIP SSGA Emerging Markets
Equity Ind                        Liberty Holdings Ltd.  LBH  S44440121  17-May-19  Management  2.15
LVIP SSGA Emerging Markets
Equity Ind                        Liberty Holdings Ltd.  LBH  S44440121  17-May-19  Management  2.16
LVIP SSGA Emerging Markets
Equity Ind                        Liberty Holdings Ltd.  LBH  S44440121  17-May-19  Management  2.17
LVIP SSGA Emerging Markets
Equity Ind                        Liberty Holdings Ltd.  LBH  S44440121  17-May-19  Management  2.18
LVIP SSGA Emerging Markets
Equity Ind                        Liberty Holdings Ltd.  LBH  S44440121  17-May-19  Management  2.19
LVIP SSGA Emerging Markets
Equity Ind                        Liberty Holdings Ltd.  LBH  S44440121  17-May-19  Management  2.20
LVIP SSGA Emerging Markets
Equity Ind                        Approve Fees for the Member of the Group Risk Committee                                 For
LVIP SSGA Emerging Markets
Equity Ind                        Approve Fees for the Chairman of the Group Remuneration Committee                       For
LVIP SSGA Emerging Markets
Equity Ind                        Approve Fees for the Member of the Group Remuneration Committee                         For
LVIP SSGA Emerging Markets
Equity Ind                        Approve Fees for the Chairman of the Group Social, Ethics and Transformation Committee  For
LVIP SSGA Emerging Markets
Equity Ind                        Approve Fees for the Member of the Group Social, Ethics and Transformation Committee    For
LVIP SSGA Emerging Markets
Equity Ind                        Approve Fees for the Member of the Group Directors' Affairs Committee                   For
LVIP SSGA Emerging Markets
Equity Ind                        Approve Fees for the Chairman of the Group IT Committee                                 For
LVIP SSGA Emerging Markets
Equity Ind                        Approve Fees for the Member of the Group IT Committee                                   For
LVIP SSGA Emerging Markets
Equity Ind                        Approve Fees for the Chairman of the STANLIB Limited Board                              For
LVIP SSGA Emerging Markets
Equity Ind                        Approve Fees for the Member of the STANLIB Limited Board                                For
LVIP SSGA Emerging Markets
Equity Ind                        Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Yes No


LVIP SSGA Emerging Markets
Equity Ind                        Liberty Holdings Ltd.  LBH   S44440121  17-May-19  Management  2.21
LVIP SSGA Emerging Markets
Equity Ind                        Liberty Holdings Ltd.  LBH   S44440121  17-May-19  Management  2.22
LVIP SSGA Emerging Markets
Equity Ind                        Liberty Holdings Ltd.  LBH   S44440121  17-May-19  Management  3.1
LVIP SSGA Emerging Markets
Equity Ind                        Liberty Holdings Ltd.  LBH   S44440121  17-May-19  Management  3.2
LVIP SSGA Emerging Markets
Equity Ind                        Liberty Holdings Ltd.  LBH   S44440121  17-May-19  Management  4
LVIP SSGA Emerging Markets
Equity Ind                        Meituan Dianping       3690  G59669104  17-May-19  Management  1
LVIP SSGA Emerging Markets
Equity Ind                        Meituan Dianping       3690  G59669104  17-May-19  Management  2
LVIP SSGA Emerging Markets
Equity Ind                        Meituan Dianping       3690  G59669104  17-May-19  Management  3
LVIP SSGA Emerging Markets
Equity Ind                        Meituan Dianping       3690  G59669104  17-May-19  Management  4
LVIP SSGA Emerging Markets
Equity Ind                        Meituan Dianping       3690  G59669104  17-May-19  Management  5
LVIP SSGA Emerging Markets
Equity Ind                        Approve Fee Per Ad Hoc Board Meeting                                                      For
LVIP SSGA Emerging Markets
Equity Ind                        Approve Fee Per Ad Hoc Board Committee Meeting                                            For
LVIP SSGA Emerging Markets
Equity Ind                        Approve Financial Assistance to Related or Inter-related Company                          For
LVIP SSGA Emerging Markets        Approve Financial Assistance to Any Employee, Director, Prescribed Officer or Other
Equity Ind                        Person or Any Trust Established for their Benefit in Terms of Any Share Incentive Scheme  For
LVIP SSGA Emerging Markets
Equity Ind                        Authorise Repurchase of Issued Share Capital                                              For
LVIP SSGA Emerging Markets
Equity Ind                        Accept Financial Statements and Statutory Reports                                         For
LVIP SSGA Emerging Markets
Equity Ind                        Elect Wang Xing as Director                                                               For
LVIP SSGA Emerging Markets
Equity Ind                        Elect Mu Rongjun as Director                                                              For
LVIP SSGA Emerging Markets
Equity Ind                        Elect Wang Huiwen as Director                                                             For
LVIP SSGA Emerging Markets
Equity Ind                        Authorize Board to Fix Remuneration of Directors                                          For
LVIP SSGA Emerging Markets
Equity Ind                        Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Yes No


LVIP SSGA Emerging Markets Equity Ind      Meituan Dianping  3690  G59669104  17-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Meituan Dianping  3690  G59669104  17-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Meituan Dianping  3690  G59669104  17-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind
                                           Meituan Dianping  3690  G59669104  17-May-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      PPB Group Berhad  4065  Y70879104  17-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      PPB Group Berhad  4065  Y70879104  17-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      PPB Group Berhad  4065  Y70879104  17-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      PPB Group Berhad  4065  Y70879104  17-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      PPB Group Berhad  4065  Y70879104  17-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      PPB Group Berhad  4065  Y70879104  17-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind      Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind      Approve Directors' Fees
LVIP SSGA Emerging Markets Equity Ind      Approve Directors' Benefits
LVIP SSGA Emerging Markets Equity Ind      Elect Ahmad Sufian @ Qurnain bin Abdul Rashid as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Tam Chiew Lin as Director
LVIP SSGA Emerging Markets Equity Ind      Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind
                                           PPB Group Berhad         4065  Y70879104  17-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      PPB Group Berhad         4065  Y70879104  17-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind
                                           PPB Group Berhad         4065  Y70879104  17-May-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      PPB Group Berhad         4065  Y70879104  17-May-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      PPB Group Berhad         4065  Y70879104  17-May-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      PT Bank Tabungan Negara
                                           (Persero) Tbk            BBTN  Y71197100  17-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      PT Bank Tabungan Negara
                                           (Persero) Tbk            BBTN  Y71197100  17-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      PT Bank Tabungan Negara
                                           (Persero) Tbk            BBTN  Y71197100  17-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      PT Bank Tabungan Negara
                                           (Persero) Tbk            BBTN  Y71197100  17-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      PT Bank Tabungan Negara
                                           (Persero) Tbk            BBTN  Y71197100  17-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Approve Ahmad Sufian @ Qurnain bin Abdul Rashid to Continue Office as Independent
                                           Non-Executive Director
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Approve Implementation of Shareholders' Mandate for Recurrent Related Party
                                           Transactions
LVIP SSGA Emerging Markets Equity Ind      Authorize Share Repurchase Program
LVIP SSGA Emerging Markets Equity Ind      Adopt New Constitution
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements, Statutory Reports, and Discharge of Directors and
                                           Commissioners
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Allocation of Income
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration and Tantiem of Directors and Commissioners
LVIP SSGA Emerging Markets Equity Ind      Appoint Auditors of the Company and the Partnership and Community Development
                                           Program (PCDP)
LVIP SSGA Emerging Markets Equity Ind      Approve Establishment of Pension Fund for Employers of the Defined Contribution
                                           Pension Plan of the Company
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      PT Bank Tabungan Negara
                                           (Persero) Tbk            BBTN  Y71197100  17-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      PT Bank Tabungan Negara
                                           (Persero) Tbk            BBTN  Y71197100  17-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Shenzhen International
                                           Holdings Limited         152   G8086V146  17-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Shenzhen International
                                           Holdings Limited         152   G8086V146  17-May-19  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      Shenzhen International
                                           Holdings Limited         152   G8086V146  17-May-19  Management  2.2
LVIP SSGA Emerging Markets Equity Ind      Shenzhen International
                                           Holdings Limited         152   G8086V146  17-May-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Shenzhen International
                                           Holdings Limited         152   G8086V146  17-May-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Shenzhen International
                                           Holdings Limited         152   G8086V146  17-May-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      Shenzhen International
                                           Holdings Limited         152   G8086V146  17-May-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      Shenzhen International
                                           Holdings Limited         152   G8086V146  17-May-19  Management  3.5
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Share Acquisition Plan                     Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Changes in Board of Company                Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend                             For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Special Dividend                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Gao Lei as Director                          For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhong Shan Qun as Director                   For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Ding Xun as Director                         For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Yim Fung as Director                         Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Cheng Tai Chiu, Edwin as Director            For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Shenzhen International
                                           Holdings Limited              152   G8086V146  17-May-19  Management  3.6
LVIP SSGA Emerging Markets Equity Ind      Shenzhen International
                                           Holdings Limited              152   G8086V146  17-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Shenzhen International
                                           Holdings Limited              152   G8086V146  17-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Shenzhen International
                                           Holdings Limited              152   G8086V146  17-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Shenzhen International
                                           Holdings Limited              152   G8086V146  17-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Sun Art Retail Group Limited  6808  Y8184B109  17-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Sun Art Retail Group Limited  6808  Y8184B109  17-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Sun Art Retail Group Limited  6808  Y8184B109  17-May-19  Management  3a
LVIP SSGA Emerging Markets Equity Ind      Sun Art Retail Group Limited  6808  Y8184B109  17-May-19  Management  3b
LVIP SSGA Emerging Markets Equity Ind      Sun Art Retail Group Limited  6808  Y8184B109  17-May-19  Management  3c
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind      Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind      Elect Karen Yifen Chang as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Desmond Murray as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Edgard, Michel, Marie, Bonte as as Director
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Sun Art Retail Group Limited  6808  Y8184B109  17-May-19  Management  3d
LVIP SSGA Emerging Markets Equity Ind      Sun Art Retail Group Limited  6808  Y8184B109  17-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Sun Art Retail Group Limited  6808  Y8184B109  17-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Sun Art Retail Group Limited  6808  Y8184B109  17-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Sun Art Retail Group Limited  6808  Y8184B109  17-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Sun Art Retail Group Limited  6808  Y8184B109  17-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Uni-President China Holdings
                                           Ltd.                          220   G9222R106  17-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Uni-President China Holdings
                                           Ltd.                          220   G9222R106  17-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Uni-President China Holdings
                                           Ltd.                          220   G9222R106  17-May-19  Management  3a
LVIP SSGA Emerging Markets Equity Ind      Uni-President China Holdings
                                           Ltd.                          220   G9222R106  17-May-19  Management  3b
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind      Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Association
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Chen Kuo-Hui as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Fan Ren-Da Anthony as Director
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Uni-President China Holdings
                                           Ltd.                          220   G9222R106  17-May-19  Management  3c
LVIP SSGA Emerging Markets Equity Ind      Uni-President China Holdings
                                           Ltd.                          220   G9222R106  17-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Uni-President China Holdings
                                           Ltd.                          220   G9222R106  17-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Uni-President China Holdings
                                           Ltd.                          220   G9222R106  17-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Uni-President China Holdings
                                           Ltd.                          220   G9222R106  17-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Uni-President China Holdings
                                           Ltd.                          220   G9222R106  17-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Bank of Communications Co.,
                                           Ltd.                          3328  Y06988102  20-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Country Garden Services
                                           Holdings Company Limited      6098  G2453A108  20-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Country Garden Services
                                           Holdings Company Limited      6098  G2453A108  20-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Country Garden Services
                                           Holdings Company Limited      6098  G2453A108  20-May-19  Management  3a1
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lo Peter as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix the Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Write-down Undated Capital Bonds and Authorize the Board to
                                           Handle Relevant Matters in Relation to Issuance of Write-down Undated Capital Bonds
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Li Changjiang as Director
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging        Country Garden Services
Markets Equity Ind        Holdings Company Limited  6098  G2453A108  20-May-19  Management  3a2
LVIP SSGA Emerging        Country Garden Services
Markets Equity Ind        Holdings Company Limited  6098  G2453A108  20-May-19  Management  3a3
LVIP SSGA Emerging        Country Garden Services
Markets Equity Ind        Holdings Company Limited  6098  G2453A108  20-May-19  Management  3a4
LVIP SSGA Emerging        Country Garden Services
Markets Equity Ind        Holdings Company Limited  6098  G2453A108  20-May-19  Management  3a5
LVIP SSGA Emerging        Country Garden Services
Markets Equity Ind        Holdings Company Limited  6098  G2453A108  20-May-19  Management  3a6
LVIP SSGA Emerging        Country Garden Services
Markets Equity Ind        Holdings Company Limited  6098  G2453A108  20-May-19  Management  3a7
LVIP SSGA Emerging        Country Garden Services
Markets Equity Ind        Holdings Company Limited  6098  G2453A108  20-May-19  Management  3a8
LVIP SSGA Emerging        Country Garden Services
Markets Equity Ind        Holdings Company Limited  6098  G2453A108  20-May-19  Management  3a9
LVIP SSGA Emerging        Country Garden Services
Markets Equity Ind        Holdings Company Limited  6098  G2453A108  20-May-19  Management  3b
LVIP SSGA Emerging        Country Garden Services
Markets Equity Ind        Holdings Company Limited  6098  G2453A108  20-May-19  Management  4
LVIP SSGA Emerging
Markets Equity Ind        Elect Xiao Hua as Director                                                  For  Yes No
LVIP SSGA Emerging
Markets Equity Ind        Elect Guo Zhanjun as Director                                               For  Yes No
LVIP SSGA Emerging
Markets Equity Ind        Elect Yang Huiyan as Director                                               For  Yes No
LVIP SSGA Emerging
Markets Equity Ind        Elect Yang Zhicheng as Director                                             For  Yes No
LVIP SSGA Emerging
Markets Equity Ind        Elect Wu Bijun as Director                                                  For  Yes No
LVIP SSGA Emerging
Markets Equity Ind        Elect Mei Wenjue as Director                                                For  Yes No
LVIP SSGA Emerging
Markets Equity Ind        Elect Rui Meng as Director                                                  For  Yes No
LVIP SSGA Emerging
Markets Equity Ind        Elect Chen Weiru as Director                                                For  Yes No
LVIP SSGA Emerging
Markets Equity Ind        Authorize Board to Fix Remuneration of Directors                            For  Yes No
LVIP SSGA Emerging        Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their
Markets Equity Ind        Remuneration                                                                For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Country Garden Services
                                           Holdings Company Limited  6098  G2453A108  20-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Country Garden Services
                                           Holdings Company Limited  6098  G2453A108  20-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Country Garden Services
                                           Holdings Company Limited  6098  G2453A108  20-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Genscript Biotech Corp.   1548  G3825B105  20-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Genscript Biotech Corp.   1548  G3825B105  20-May-19  Management  2A1
LVIP SSGA Emerging Markets Equity Ind      Genscript Biotech Corp.   1548  G3825B105  20-May-19  Management  2A2
LVIP SSGA Emerging Markets Equity Ind      Genscript Biotech Corp.   1548  G3825B105  20-May-19  Management  2A3
LVIP SSGA Emerging Markets Equity Ind      Genscript Biotech Corp.   1548  G3825B105  20-May-19  Management  2A4
LVIP SSGA Emerging Markets Equity Ind      Genscript Biotech Corp.   1548  G3825B105  20-May-19  Management  2A5
LVIP SSGA Emerging Markets Equity Ind      Genscript Biotech Corp.   1548  G3825B105  20-May-19  Management  2B
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind      Elect Zhang Fangliang as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Wang Ye as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Wang Jiafen as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Guo Hongxin as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Pan Jiuan as Director
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Genscript Biotech Corp.       1548  G3825B105  20-May-19  Management    3
LVIP SSGA Emerging Markets Equity Ind      Genscript Biotech Corp.       1548  G3825B105  20-May-19  Management    4A
LVIP SSGA Emerging Markets Equity Ind      Genscript Biotech Corp.       1548  G3825B105  20-May-19  Management    4B
LVIP SSGA Emerging Markets Equity Ind      Genscript Biotech Corp.       1548  G3825B105  20-May-19  Management    4C
LVIP SSGA Emerging Markets Equity Ind      Industrial & Commercial Bank
                                           of China Limited              1398  Y3990B112  20-May-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      Industrial & Commercial Bank
                                           of China Limited              1398  Y3990B112  20-May-19  Management    2
LVIP SSGA Emerging Markets Equity Ind      Industrial & Commercial Bank
                                           of China Limited              1398  Y3990B112  20-May-19  Share Holder  3
LVIP SSGA Emerging Markets Equity Ind      Industrial & Commercial Bank
                                           of China Limited              1398  Y3990B112  20-May-19  Share Holder  4
LVIP SSGA Emerging Markets Equity Ind      Inter RAO UES PJSC            IRAO  X39961101  20-May-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      Inter RAO UES PJSC            IRAO  X39961101  20-May-19  Management    2
LVIP SSGA Emerging Markets Equity Ind      Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind      Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Hu Hao as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Tan Jiong as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Undated Additional Tier 1 Capital Bonds
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Chen Siqing as Director
LVIP SSGA Emerging Markets Equity Ind      Approve Annual Report
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Inter RAO UES PJSC  IRAO  X39961101  20-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Inter RAO UES PJSC  IRAO  X39961101  20-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Inter RAO UES PJSC  IRAO  X39961101  20-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Inter RAO UES PJSC  IRAO  X39961101  20-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Inter RAO UES PJSC  IRAO  X39961101  20-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Inter RAO UES PJSC  IRAO  X39961101  20-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Inter RAO UES PJSC  IRAO  X39961101  20-May-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Inter RAO UES PJSC  IRAO  X39961101  20-May-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Inter RAO UES PJSC  IRAO  X39961101  20-May-19  Management  11.1
LVIP SSGA Emerging Markets Equity Ind      Inter RAO UES PJSC  IRAO  X39961101  20-May-19  Management  11.2
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income and Dividends of RUB 0.17 per Share  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve New Edition of Charter                                    Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Approve New Edition of Regulations on General Meetings            Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Approve New Edition of Regulations on Board of Directors          Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Approve New Edition of Regulations on Remuneration of Directors   For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve New Edition of Regulations on Management                  Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Directors                                 For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Members of Audit Commission               For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Boris Ayuev as Director                                     Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Andrey Bugrov as Director                                   For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Inter RAO UES PJSC  IRAO  X39961101  20-May-19  Management  11.3
LVIP SSGA Emerging Markets Equity Ind      Inter RAO UES PJSC  IRAO  X39961101  20-May-19  Management  11.4
LVIP SSGA Emerging Markets Equity Ind      Inter RAO UES PJSC  IRAO  X39961101  20-May-19  Management  11.5
LVIP SSGA Emerging Markets Equity Ind      Inter RAO UES PJSC  IRAO  X39961101  20-May-19  Management  11.6
LVIP SSGA Emerging Markets Equity Ind      Inter RAO UES PJSC  IRAO  X39961101  20-May-19  Management  11.7
LVIP SSGA Emerging Markets Equity Ind      Inter RAO UES PJSC  IRAO  X39961101  20-May-19  Management  11.8
LVIP SSGA Emerging Markets Equity Ind      Inter RAO UES PJSC  IRAO  X39961101  20-May-19  Management  11.9
LVIP SSGA Emerging Markets Equity Ind      Inter RAO UES PJSC  IRAO  X39961101  20-May-19  Management  11.10
LVIP SSGA Emerging Markets Equity Ind      Inter RAO UES PJSC  IRAO  X39961101  20-May-19  Management  11.11
LVIP SSGA Emerging Markets Equity Ind      Inter RAO UES PJSC  IRAO  X39961101  20-May-19  Management  11.12
LVIP SSGA Emerging Markets Equity Ind      Elect Anatoly Gavrilenko as Director  Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Boris Kovalchuk as Director     Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Evgeny Logovinsky as Director   Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Aleksandr Lokshin as Director   Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Andrey Murov as Director        Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Aleksey Nuzhdov as Director     Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Ronald Pollett as Director      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Elena Sapozhnikova as Director  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Igor Sechin as Director         Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Denis Fedorov as Director       Against  Yes No


LVIP SSGA Emerging Markets
Equity Ind                        Inter RAO UES PJSC         IRAO   X39961101  20-May-19  Management  11.13
LVIP SSGA Emerging Markets
Equity Ind                        Inter RAO UES PJSC         IRAO   X39961101  20-May-19  Management  12.1
LVIP SSGA Emerging Markets
Equity Ind                        Inter RAO UES PJSC         IRAO   X39961101  20-May-19  Management  12.2
LVIP SSGA Emerging Markets
Equity Ind                        Inter RAO UES PJSC         IRAO   X39961101  20-May-19  Management  12.3
LVIP SSGA Emerging Markets
Equity Ind                        Inter RAO UES PJSC         IRAO   X39961101  20-May-19  Management  12.4
LVIP SSGA Emerging Markets
Equity Ind                        Inter RAO UES PJSC         IRAO   X39961101  20-May-19  Management  12.5
LVIP SSGA Emerging Markets
Equity Ind                        Inter RAO UES PJSC         IRAO   X39961101  20-May-19  Management  13
LVIP SSGA Emerging Markets
Equity Ind                        Inter RAO UES PJSC         IRAO   X39961101  20-May-19  Management  14.1
LVIP SSGA Emerging Markets
Equity Ind                        Inter RAO UES PJSC         IRAO   X39961101  20-May-19  Management  14.2
LVIP SSGA Emerging Markets
Equity Ind                        BIM Birlesik Magazalar AS  BIMAS  M2014F102  21-May-19  Management  1
LVIP SSGA Emerging Markets
Equity Ind                        Elect Dmitry Shugaev as Director
LVIP SSGA Emerging Markets
Equity Ind                        Elect Gennady Bukaev as Member of Audit Commission
LVIP SSGA Emerging Markets
Equity Ind                        Elect Tatyana Zaltsman as Member of Audit Commission
LVIP SSGA Emerging Markets
Equity Ind                        Elect Svetlana Kovaleva as Member of Audit Commission
LVIP SSGA Emerging Markets
Equity Ind                        Elect Igor Feoktistov as Member of Audit Commission
LVIP SSGA Emerging Markets
Equity Ind                        Elect Ekaterina Snigireva as Members of Audit Commission
LVIP SSGA Emerging Markets
Equity Ind                        Ratify Auditor
LVIP SSGA Emerging Markets        Approve Company's Membership in Association of Russian National Committee of the
Equity Ind                        World Energy Council
LVIP SSGA Emerging Markets
Equity Ind                        Approve Company's Membership in National Technology Transfer Association
LVIP SSGA Emerging Markets        Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign
Equity Ind                        Minutes of Meeting
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No


LVIP SSGA Emerging Markets Equity Ind      BIM Birlesik Magazalar AS  BIMAS  M2014F102  21-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      BIM Birlesik Magazalar AS  BIMAS  M2014F102  21-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      BIM Birlesik Magazalar AS  BIMAS  M2014F102  21-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      BIM Birlesik Magazalar AS  BIMAS  M2014F102  21-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      BIM Birlesik Magazalar AS  BIMAS  M2014F102  21-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      BIM Birlesik Magazalar AS  BIMAS  M2014F102  21-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      BIM Birlesik Magazalar AS  BIMAS  M2014F102  21-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind

                                           BIM Birlesik Magazalar AS  BIMAS  M2014F102  21-May-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      BIM Birlesik Magazalar AS  BIMAS  M2014F102  21-May-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      BIM Birlesik Magazalar AS  BIMAS  M2014F102  21-May-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Accept Board Report
LVIP SSGA Emerging Markets Equity Ind      Accept Audit Report
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Board
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income
LVIP SSGA Emerging Markets Equity Ind      Authorize Capitalization of Reserves for Bonus Issue
LVIP SSGA Emerging Markets Equity Ind      Elect Directors and Approve Their Remuneration
LVIP SSGA Emerging Markets Equity Ind      Grant Permission for Board Members to Engage in Commercial Transactions with
                                           Company and Be Involved with Companies with Similar Corporate Purpose and Receive
                                           Information in Accordance to Article 1.3.6 of Corporate Governance Principles
LVIP SSGA Emerging Markets Equity Ind      Receive Information on Share Repurchase Program
LVIP SSGA Emerging Markets Equity Ind      Receive Information on Donations Made in 2018
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind

                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind               Yes No
LVIP SSGA Emerging Markets Equity Ind               Yes No


LVIP SSGA Emerging Markets Equity Ind      BIM Birlesik Magazalar AS  BIMAS  M2014F102  21-May-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      BIM Birlesik Magazalar AS  BIMAS  M2014F102  21-May-19  Management  13
LVIP SSGA Emerging Markets Equity Ind      BIM Birlesik Magazalar AS  BIMAS  M2014F102  21-May-19  Management  14
LVIP SSGA Emerging Markets Equity Ind      DMCI Holdings, Inc.        DMC    Y2088F100  21-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      DMCI Holdings, Inc.        DMC    Y2088F100  21-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      DMCI Holdings, Inc.        DMC    Y2088F100  21-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      DMCI Holdings, Inc.        DMC    Y2088F100  21-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      DMCI Holdings, Inc.        DMC    Y2088F100  21-May-19  Management  5.1
LVIP SSGA Emerging Markets Equity Ind      DMCI Holdings, Inc.        DMC    Y2088F100  21-May-19  Management  5.2
LVIP SSGA Emerging Markets Equity Ind      DMCI Holdings, Inc.        DMC    Y2088F100  21-May-19  Management  5.3
LVIP SSGA Emerging Markets Equity Ind      Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties
LVIP SSGA Emerging Markets Equity Ind      Ratify External Auditors
LVIP SSGA Emerging Markets Equity Ind      Wishes
LVIP SSGA Emerging Markets Equity Ind      Approve the Minutes of the Annual Stockholders' Meeting Held on May 15, 2018
LVIP SSGA Emerging Markets Equity Ind      Approve the Management Report
LVIP SSGA Emerging Markets Equity Ind      Ratify Acts of the Board of Directors and Officers
LVIP SSGA Emerging Markets Equity Ind      Appoint SGV & Co. as External Auditors
LVIP SSGA Emerging Markets Equity Ind      Elect Isidro A. Consunji as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Cesar A. Buenaventura as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Jorge A. Consunji as Director
LVIP SSGA Emerging Markets Equity Ind                Yes No
LVIP SSGA Emerging Markets Equity Ind      For       Yes No
LVIP SSGA Emerging Markets Equity Ind                Yes No
LVIP SSGA Emerging Markets Equity Ind      For       Yes No
LVIP SSGA Emerging Markets Equity Ind      For       Yes No
LVIP SSGA Emerging Markets Equity Ind      For       Yes No
LVIP SSGA Emerging Markets Equity Ind      For       Yes No
LVIP SSGA Emerging Markets Equity Ind      For       Yes No
LVIP SSGA Emerging Markets Equity Ind      Withhold  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Withhold  Yes Yes

LVIP SSGA Emerging Markets
Equity Ind DMCI Holdings, Inc. DMC Y2088F100 21-May-19 Management 5.4
LVIP SSGA Emerging Markets
Equity Ind DMCI Holdings, Inc. DMC Y2088F100 21-May-19 Management 5.5
LVIP SSGA Emerging Markets
Equity Ind DMCI Holdings, Inc. DMC Y2088F100 21-May-19 Management 5.6
LVIP SSGA Emerging Markets
Equity Ind DMCI Holdings, Inc. DMC Y2088F100 21-May-19 Management 5.7
LVIP SSGA Emerging Markets
Equity Ind DMCI Holdings, Inc. DMC Y2088F100 21-May-19 Management 5.8
LVIP SSGA Emerging Markets
Equity Ind DMCI Holdings, Inc. DMC Y2088F100 21-May-19 Management 5.9
LVIP SSGA Emerging Markets
Equity Ind DMCI Holdings, Inc. DMC Y2088F100 21-May-19 Management 6
LVIP SSGA Emerging Markets
Equity Ind DMCI Holdings, Inc. DMC Y2088F100 21-May-19 Management 7
LVIP SSGA Emerging Markets
Equity Ind Gold Fields Ltd. GFI S31755101 21-May-19 Management 1
LVIP SSGA Emerging Markets
Equity Ind Gold Fields Ltd. GFI S31755101 21-May-19 Management 2.1
LVIP SSGA Emerging Markets
Equity Ind Elect Herbert M. Consunji as Director
LVIP SSGA Emerging Markets
Equity Ind Elect Ma. Edwina C. Laperal as Director
LVIP SSGA Emerging Markets
Equity Ind Elect Luz Consuelo A. Consunji as Director
LVIP SSGA Emerging Markets
Equity Ind Elect Maria Cristina C. Gotianun as Director
LVIP SSGA Emerging Markets
Equity Ind Elect Antonio Jose U. Periquet as Director
LVIP SSGA Emerging Markets
Equity Ind Elect Honorio O. Reyes-Lao as Director
LVIP SSGA Emerging Markets Approve Amendment of the Articles of Incorporation to Increase the Par Value of Preferred
Equity Ind Shares from Php 1.00 to Php 1,000
LVIP SSGA Emerging Markets
Equity Ind Approve Delisting of the Preferred Shares from the Philippine Stock Exchange
LVIP SSGA Emerging Markets
Equity Ind Appoint PricewaterhouseCoopers Inc as Auditors of the Company
LVIP SSGA Emerging Markets
Equity Ind Elect Phuti Mahanyele-Dabengwa as Director
LVIP SSGA Emerging Markets
Equity Ind Withhold Yes Yes
LVIP SSGA Emerging Markets
Equity Ind Withhold Yes Yes
LVIP SSGA Emerging Markets
Equity Ind Withhold Yes Yes
LVIP SSGA Emerging Markets
Equity Ind Withhold Yes Yes
LVIP SSGA Emerging Markets
Equity Ind For Yes No
LVIP SSGA Emerging Markets
Equity Ind For Yes No
LVIP SSGA Emerging Markets
Equity Ind For Yes No
LVIP SSGA Emerging Markets
Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets
Equity Ind For Yes No
LVIP SSGA Emerging Markets
Equity Ind For Yes No


LVIP SSGA Emerging Markets Equity Ind      Gold Fields Ltd.  GFI  S31755101  21-May-19  Management  2.2
LVIP SSGA Emerging Markets Equity Ind      Gold Fields Ltd.  GFI  S31755101  21-May-19  Management  2.3
LVIP SSGA Emerging Markets Equity Ind      Gold Fields Ltd.  GFI  S31755101  21-May-19  Management  2.4
LVIP SSGA Emerging Markets Equity Ind      Gold Fields Ltd.  GFI  S31755101  21-May-19  Management  2.5
LVIP SSGA Emerging Markets Equity Ind      Gold Fields Ltd.  GFI  S31755101  21-May-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Gold Fields Ltd.  GFI  S31755101  21-May-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Gold Fields Ltd.  GFI  S31755101  21-May-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      Gold Fields Ltd.  GFI  S31755101  21-May-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      Gold Fields Ltd.  GFI  S31755101  21-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Gold Fields Ltd.  GFI  S31755101  21-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Re-elect Paul Schmidt as Director                                For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Alhassan Andani as Director                             For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Peter Bacchus as Director                               For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Carmen Letton as Director                               For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Yunus Suleman as Chairperson of the Audit Committee     For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Alhassan Andani as Member of the Audit Committee        For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Peter Bacchus as Member of the Audit Committee          For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Richard Menell as Member of the Audit Committee         For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Place Authorised but Unissued Shares under Control of Directors  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Authorise Board to Issue Shares for Cash                         For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Gold Fields Ltd.       GFI   S31755101  21-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Gold Fields Ltd.       GFI   S31755101  21-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Gold Fields Ltd.       GFI   S31755101  21-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Gold Fields Ltd.       GFI   S31755101  21-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Gold Fields Ltd.       GFI   S31755101  21-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      PT Indocement Tunggal
                                           Prakarsa Tbk           INTP  Y7127B135  21-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      PT Indocement Tunggal
                                           Prakarsa Tbk           INTP  Y7127B135  21-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      PT Indocement Tunggal
                                           Prakarsa Tbk           INTP  Y7127B135  21-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      PT Indocement Tunggal
                                           Prakarsa Tbk           INTP  Y7127B135  21-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      PT Indocement Tunggal
                                           Prakarsa Tbk           INTP  Y7127B135  21-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Policy                                                       For
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Implementation Report                                        For
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Non-executive Directors                                   For
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act  For
LVIP SSGA Emerging Markets Equity Ind      Authorise Repurchase of Issued Share Capital                                      For
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports                                 For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Allocation of Income                                                      For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Auditors                                                                  For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Changes in Board of Company                                               For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration of Directors and Commissioners                               For
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No


LVIP SSGA Emerging Markets Equity Ind      PT Tower Bersama
                                           Infrastructure Tbk         TBIG  Y71372109  21-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      PT Tower Bersama
                                           Infrastructure Tbk         TBIG  Y71372109  21-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      PT Tower Bersama
                                           Infrastructure Tbk         TBIG  Y71372109  21-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      PT Tower Bersama
                                           Infrastructure Tbk         TBIG  Y71372109  21-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      PT Tower Bersama
                                           Infrastructure Tbk         TBIG  Y71372109  21-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      PT Tower Bersama
                                           Infrastructure Tbk         TBIG  Y71372109  21-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      PT Tower Bersama
                                           Infrastructure Tbk         TBIG  Y71372109  21-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      PT Unilever Indonesia Tbk  UNVR  Y9064H141  21-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      PT Unilever Indonesia Tbk  UNVR  Y9064H141  21-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      PT Unilever Indonesia Tbk  UNVR  Y9064H141  21-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Allocation of Income
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Auditors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration of Directors and Commissioners
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Bonds
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Report on the Use of Proceeds
LVIP SSGA Emerging Markets Equity Ind      Accept Report on Inability to Realize Annual General Meeting Shareholders 2018
                                           Resolution on Approval for Plan of the Issuance US Dollar-Denominated Bonds or Notes
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income
LVIP SSGA Emerging Markets Equity Ind      Approve Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      PT Unilever Indonesia Tbk  UNVR  Y9064H141  21-May-19  Management  4.a.1
LVIP SSGA Emerging Markets Equity Ind      PT Unilever Indonesia Tbk  UNVR  Y9064H141  21-May-19  Management  4.a.2
LVIP SSGA Emerging Markets Equity Ind      PT Unilever Indonesia Tbk  UNVR  Y9064H141  21-May-19  Management  4.a.3
LVIP SSGA Emerging Markets Equity Ind      PT Unilever Indonesia Tbk  UNVR  Y9064H141  21-May-19  Management  4.b
LVIP SSGA Emerging Markets Equity Ind      PT Unilever Indonesia Tbk  UNVR  Y9064H141  21-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      PT Unilever Indonesia Tbk  UNVR  Y9064H141  21-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Towngas China Company
                                           Limited                    1083  G8972T106  21-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Towngas China Company
                                           Limited                    1083  G8972T106  21-May-19  Management  2a
LVIP SSGA Emerging Markets Equity Ind      Towngas China Company
                                           Limited                    1083  G8972T106  21-May-19  Management  2b
LVIP SSGA Emerging Markets Equity Ind      Towngas China Company
                                           Limited                    1083  G8972T106  21-May-19  Management  2c
LVIP SSGA Emerging Markets Equity Ind      Elect Veronika Utami as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Sri Widowati as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Deborah Herawati Sadrach as Commissioner
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Directors and Commissioners
LVIP SSGA Emerging Markets Equity Ind      Amend Corporate Purpose
LVIP SSGA Emerging Markets Equity Ind      Amend Article 3 of the Articles of Association in Relation with Business Activity
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Peter Wong Wai-yee as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect John Ho Hon-ming as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Brian David Li Man-bun as Director
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Towngas China Company
                                           Limited                      1083  G8972T106  21-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Towngas China Company
                                           Limited                      1083  G8972T106  21-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Towngas China Company
                                           Limited                      1083  G8972T106  21-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Towngas China Company
                                           Limited                      1083  G8972T106  21-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Towngas China Company
                                           Limited                      1083  G8972T106  21-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Towngas China Company
                                           Limited                      1083  G8972T106  21-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Yihai International Holding
                                           Ltd.                         1579  G98419107  21-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Yihai International Holding
                                           Ltd.                         1579  G98419107  21-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Yihai International Holding
                                           Ltd.                         1579  G98419107  21-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Yihai International Holding
                                           Ltd.                         1579  G98419107  21-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Shi Yonghong as Director and Authorize Board to Fix His Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Sun Shengfeng as Director and Authorize Board to Fix His Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Qian Mingxing as Director and Authorize Board to Fix Her Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Yihai International Holding
                                           Ltd.                         1579  G98419107  21-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Yihai International Holding
                                           Ltd.                         1579  G98419107  21-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Yihai International Holding
                                           Ltd.                         1579  G98419107  21-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Yihai International Holding
                                           Ltd.                         1579  G98419107  21-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Yihai International Holding
                                           Ltd.                         1579  G98419107  21-May-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Yihai International Holding
                                           Ltd.                         1579  G98419107  21-May-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      China Eastern Airlines
                                           Corporation Limited          670   Y1406M102  22-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      China Eastern Airlines
                                           Corporation Limited          670   Y1406M102  22-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      China Eastern Airlines
                                           Corporation Limited          670   Y1406M102  22-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      China Eastern Airlines
                                           Corporation Limited          670   Y1406M102  22-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Guo Qiang as Director and Authorize Board to Fix Her Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Financial Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Profit Distribution Proposal
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets        China Eastern Airlines
Equity Ind                        Corporation Limited             670  Y1406M102  22-May-19  Management  5
LVIP SSGA Emerging Markets        China Eastern Airlines
Equity Ind                        Corporation Limited             670  Y1406M102  22-May-19  Management  6
LVIP SSGA Emerging Markets        China Eastern Airlines
Equity Ind                        Corporation Limited             670  Y1406M102  22-May-19  Management  7
LVIP SSGA Emerging Markets        China Eastern Airlines
Equity Ind                        Corporation Limited             670  Y1406M102  22-May-19  Management  8.1
LVIP SSGA Emerging Markets        China Eastern Airlines
Equity Ind                        Corporation Limited             670  Y1406M102  22-May-19  Management  8.2
LVIP SSGA Emerging Markets        China Everbright International
Equity Ind                        Limited                         257  Y14226107  22-May-19  Management  1
LVIP SSGA Emerging Markets        China Everbright International
Equity Ind                        Limited                         257  Y14226107  22-May-19  Management  2
LVIP SSGA Emerging Markets        China Everbright International
Equity Ind                        Limited                         257  Y14226107  22-May-19  Management  3.1
LVIP SSGA Emerging Markets        China Everbright International
Equity Ind                        Limited                         257  Y14226107  22-May-19  Management  3.2
LVIP SSGA Emerging Markets        China Everbright International
Equity Ind                        Limited                         257  Y14226107  22-May-19  Management  3.3
LVIP SSGA Emerging Markets        Approve PRC Domestic Auditors, International Auditors for Financial Reporting and
Equity Ind                        Auditors for Internal Control and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets
Equity Ind                        Approve Grant of General Mandate to Issue Debt Instruments
LVIP SSGA Emerging Markets        Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A
Equity Ind                        Shares and H Shares
LVIP SSGA Emerging Markets
Equity Ind                        Elect Li Yangmin as Director
LVIP SSGA Emerging Markets
Equity Ind                        Elect Tang Bing as Director
LVIP SSGA Emerging Markets
Equity Ind                        Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets
Equity Ind                        Approve Final Dividend
LVIP SSGA Emerging Markets
Equity Ind                        Elect Cai Yunge as Director
LVIP SSGA Emerging Markets
Equity Ind                        Elect Wang Tianyi as Director
LVIP SSGA Emerging Markets
Equity Ind                        Elect Zhai Haitao as Director
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        Against  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                        For      Yes No


LVIP SSGA Emerging Markets Equity Ind      China Everbright International
                                           Limited                         257   Y14226107  22-May-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      China Everbright International
                                           Limited                         257   Y14226107  22-May-19  Management  3.5
LVIP SSGA Emerging Markets Equity Ind      China Everbright International
                                           Limited                         257   Y14226107  22-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      China Everbright International
                                           Limited                         257   Y14226107  22-May-19  Management  5.1
LVIP SSGA Emerging Markets Equity Ind      China Everbright International
                                           Limited                         257   Y14226107  22-May-19  Management  5.2
LVIP SSGA Emerging Markets Equity Ind      China Everbright International
                                           Limited                         257   Y14226107  22-May-19  Management  5.3
LVIP SSGA Emerging Markets Equity Ind      China Hongqiao Group
                                           Limited                         1378  G21150100  22-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      China Hongqiao Group
                                           Limited                         1378  G21150100  22-May-19  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      China Hongqiao Group
                                           Limited                         1378  G21150100  22-May-19  Management  2.2
LVIP SSGA Emerging Markets Equity Ind      China Hongqiao Group
                                           Limited                         1378  G21150100  22-May-19  Management  2.3
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Suo Xuquan as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix the Remuneration of the Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zheng Shuliang as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhang Ruilian as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Yang Congsen as Director
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      China Hongqiao Group
                                           Limited               1378  G21150100  22-May-19  Management  2.4
LVIP SSGA Emerging Markets Equity Ind      China Hongqiao Group
                                           Limited               1378  G21150100  22-May-19  Management  2.5
LVIP SSGA Emerging Markets Equity Ind      China Hongqiao Group
                                           Limited               1378  G21150100  22-May-19  Management  2.6
LVIP SSGA Emerging Markets Equity Ind      China Hongqiao Group
                                           Limited               1378  G21150100  22-May-19  Management  2.7
LVIP SSGA Emerging Markets Equity Ind      China Hongqiao Group
                                           Limited               1378  G21150100  22-May-19  Management  2.8
LVIP SSGA Emerging Markets Equity Ind      China Hongqiao Group
                                           Limited               1378  G21150100  22-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      China Hongqiao Group
                                           Limited               1378  G21150100  22-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      China Hongqiao Group
                                           Limited               1378  G21150100  22-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      China Hongqiao Group
                                           Limited               1378  G21150100  22-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      China Hongqiao Group
                                           Limited               1378  G21150100  22-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhang Jinglei as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Chen Yisong as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Xing Jian as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Han Benwen as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Dong Xinyi as Director
LVIP SSGA Emerging Markets Equity Ind      Approve Shinewing (HK) CPA Limited as Auditors and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      China Mobile Limited  941  Y14965100  22-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      China Mobile Limited  941  Y14965100  22-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      China Mobile Limited  941  Y14965100  22-May-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      China Mobile Limited  941  Y14965100  22-May-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      China Mobile Limited  941  Y14965100  22-May-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      China Mobile Limited  941  Y14965100  22-May-19  Management  4.2
LVIP SSGA Emerging Markets Equity Ind
                                           China Mobile Limited  941  Y14965100  22-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      China Mobile Limited  941  Y14965100  22-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      China Mobile Limited  941  Y14965100  22-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      China Mobile Limited  941  Y14965100  22-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind      Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind      Elect Yang Jie as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Dong Xin as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Moses Cheng Mo Chi as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Yang Qiang as Director
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as
                                           Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind      Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes


LVIP SSGA Emerging Markets Equity   Greek Organisation of
Ind                                 Football Prognostics SA  OPAP  X3232T104  22-May-19  Management  1
LVIP SSGA Emerging Markets Equity   Greek Organisation of
Ind                                 Football Prognostics SA  OPAP  X3232T104  22-May-19  Management  2
LVIP SSGA Emerging Markets Equity   Greek Organisation of
Ind                                 Football Prognostics SA  OPAP  X3232T104  22-May-19  Management  3
LVIP SSGA Emerging Markets Equity   Greek Organisation of
Ind                                 Football Prognostics SA  OPAP  X3232T104  22-May-19  Management  4
LVIP SSGA Emerging Markets Equity   Greek Organisation of
Ind                                 Football Prognostics SA  OPAP  X3232T104  22-May-19  Management  5
LVIP SSGA Emerging Markets Equity   Greek Organisation of
Ind                                 Football Prognostics SA  OPAP  X3232T104  22-May-19  Management  6
LVIP SSGA Emerging Markets Equity   Greek Organisation of
Ind                                 Football Prognostics SA  OPAP  X3232T104  22-May-19  Management  7
LVIP SSGA Emerging Markets Equity   Greek Organisation of
Ind                                 Football Prognostics SA  OPAP  X3232T104  22-May-19  Management  8
LVIP SSGA Emerging Markets Equity   Greek Organisation of
Ind                                 Football Prognostics SA  OPAP  X3232T104  22-May-19  Management  9
LVIP SSGA Emerging Markets Equity   Greek Organisation of
Ind                                 Football Prognostics SA  OPAP  X3232T104  22-May-19  Management  10
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports                            For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income                                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Scrip Dividend Program                                               For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Capital Increase with Preemptive Rights                            For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Profit Sharing to Executive Management and Key Management Personnel  For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Board and Auditors                                      For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Director Remuneration for 2018                                       For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration Policy                                                  For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Pre-approve Director Remuneration for 2019                                   For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Ratify Auditors                                                              For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Greek Organisation of
                                           Football Prognostics SA  OPAP  X3232T104  22-May-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Greek Organisation of
                                           Football Prognostics SA  OPAP  X3232T104  22-May-19  Management  12.1
LVIP SSGA Emerging Markets Equity Ind      Greek Organisation of
                                           Football Prognostics SA  OPAP  X3232T104  22-May-19  Management  12.2
LVIP SSGA Emerging Markets Equity Ind      Greek Organisation of
                                           Football Prognostics SA  OPAP  X3232T104  22-May-19  Management  12.3
LVIP SSGA Emerging Markets Equity Ind      Greek Organisation of
                                           Football Prognostics SA  OPAP  X3232T104  22-May-19  Management  12.4
LVIP SSGA Emerging Markets Equity Ind      Greek Organisation of
                                           Football Prognostics SA  OPAP  X3232T104  22-May-19  Management  12.5
LVIP SSGA Emerging Markets Equity Ind      Greek Organisation of
                                           Football Prognostics SA  OPAP  X3232T104  22-May-19  Management  12.6
LVIP SSGA Emerging Markets Equity Ind      Greek Organisation of
                                           Football Prognostics SA  OPAP  X3232T104  22-May-19  Management  12.7
LVIP SSGA Emerging Markets Equity Ind      Greek Organisation of
                                           Football Prognostics SA  OPAP  X3232T104  22-May-19  Management  12.8
LVIP SSGA Emerging Markets Equity Ind      Greek Organisation of
                                           Football Prognostics SA  OPAP  X3232T104  22-May-19  Management  12.9
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Participate in Companies with Similar Business Interests
LVIP SSGA Emerging Markets Equity Ind      Approve Extension of Trademark License Agreement Between the Company and Hellenic
                                           Lotteries SA
LVIP SSGA Emerging Markets Equity Ind      Approve Software System Construction Agreement Between the Company and Neurosoft
                                           SA
LVIP SSGA Emerging Markets Equity Ind      Approve Second Amendment of Service Agreement Between the Company and Horse
                                           Races SA
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Frame Agreement Between the Company and Aegean Oil SA
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Frame Agreement Between the Company and Neurosoft SA
LVIP SSGA Emerging Markets Equity Ind      Approve Extension of Amendment for the Agreement Between the Company and Neurosoft
                                           SA
LVIP SSGA Emerging Markets Equity Ind      Approve Second Amendment of the Frame Services Agreement Between the Company and
                                           Neurosoft SA
LVIP SSGA Emerging Markets Equity Ind      Approve Thirty Agreements Between the Company, OPAP SERVICES SA, and Thirty
                                           Different OPAP Agents
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Corporate Guarantee in Favor of Hellenic Lotteries SA
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Greek Organisation of
                                           Football Prognostics SA  OPAP  X3232T104  22-May-19  Management  12.10
LVIP SSGA Emerging Markets Equity Ind      Greek Organisation of
                                           Football Prognostics SA  OPAP  X3232T104  22-May-19  Management  12.11
LVIP SSGA Emerging Markets Equity Ind      Greek Organisation of
                                           Football Prognostics SA  OPAP  X3232T104  22-May-19  Management  12.12
LVIP SSGA Emerging Markets Equity Ind      Greek Organisation of
                                           Football Prognostics SA  OPAP  X3232T104  22-May-19  Management  12.13
LVIP SSGA Emerging Markets Equity Ind      Greek Organisation of
                                           Football Prognostics SA  OPAP  X3232T104  22-May-19  Management  13
LVIP SSGA Emerging Markets Equity Ind      Greek Organisation of
                                           Football Prognostics SA  OPAP  X3232T104  22-May-19  Management  14
LVIP SSGA Emerging Markets Equity Ind
                                           PT Kalbe Farma Tbk       KLBF  Y71287208  22-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      PT Kalbe Farma Tbk       KLBF  Y71287208  22-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      PT Kalbe Farma Tbk       KLBF  Y71287208  22-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      PT Kalbe Farma Tbk       KLBF  Y71287208  22-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Approve Corporate Guarantee in Favor of Hellenic Lotteries SA for the Amendment of
                                           Bond Loan with ALPHA BANK SA
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Subscription Agreement Between the Company and Hellenic Lotteries SA
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Subscription Agreement Between the Company and Tora Direct SA
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Subscription Agreement Between the Company and Horse Races SA
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Share Repurchase Program
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Company Articles
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements, Statutory Reports, and Discharge of Directors and
                                           Commissioners
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income
LVIP SSGA Emerging Markets Equity Ind      Affirmation Board of Directors and Approve Changes of Board of Commissioners
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Directors and Commissioners
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 PT Kalbe Farma Tbk            KLBF   Y71287208  22-May-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 PT Kalbe Farma Tbk            KLBF   Y71287208  22-May-19  Management  1
LVIP SSGA Emerging Markets Equity   PT Semen Indonesia (Persero)
Ind                                 Tbk                           SMGR   Y7142G168  22-May-19  Management  1
LVIP SSGA Emerging Markets Equity   PT Semen Indonesia (Persero)
Ind                                 Tbk                           SMGR   Y7142G168  22-May-19  Management  2
LVIP SSGA Emerging Markets Equity   PT Semen Indonesia (Persero)
Ind                                 Tbk                           SMGR   Y7142G168  22-May-19  Management  3
LVIP SSGA Emerging Markets Equity   PT Semen Indonesia (Persero)
Ind                                 Tbk                           SMGR   Y7142G168  22-May-19  Management  4
LVIP SSGA Emerging Markets Equity   PT Semen Indonesia (Persero)
Ind                                 Tbk                           SMGR   Y7142G168  22-May-19  Management  5
LVIP SSGA Emerging Markets Equity   PT Semen Indonesia (Persero)
Ind                                 Tbk                           SMGR   Y7142G168  22-May-19  Management  6
LVIP SSGA Emerging Markets Equity   PT Semen Indonesia (Persero)
Ind                                 Tbk                           SMGR   Y7142G168  22-May-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 B3 SA-Brasil, Bolsa, Balcao   B3SA3  ADPV40583  23-May-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Article 3 of the Articles of Association in Relation with Main Business Activity
LVIP SSGA Emerging Markets Equity   Approve Financial Statements, Statutory Reports, and Discharge of Directors and
Ind                                 Commissioners
LVIP SSGA Emerging Markets Equity   Approve Annual Report of the Partnership and Community Development Program
Ind                                 (PCDP)and Discharge of Directors and Commissioners
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration and Tantiem of Directors and Commissioners
LVIP SSGA Emerging Markets Equity   Appoint Auditors of the Company and the Partnership and Community Development
Ind                                 Program (PCDP)
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles of Association
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Changes in Board of Company
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles to Reflect Changes in Capital
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      No  No


LVIP SSGA Emerging Markets Equity Ind      B3 SA-Brasil, Bolsa, Balcao  B3SA3  ADPV40583  23-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      B3 SA-Brasil, Bolsa, Balcao  B3SA3  ADPV40583  23-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      B3 SA-Brasil, Bolsa, Balcao  B3SA3  ADPV40583  23-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      B3 SA-Brasil, Bolsa, Balcao  B3SA3  ADPV40583  23-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      B3 SA-Brasil, Bolsa, Balcao  B3SA3  ADPV40583  23-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      B3 SA-Brasil, Bolsa, Balcao  B3SA3  ADPV40583  23-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      CD Projekt SA                CDR    X0957E106  23-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      CD Projekt SA                CDR    X0957E106  23-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      CD Projekt SA                CDR    X0957E106  23-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      CD Projekt SA                CDR    X0957E106  23-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Amend Articles Re: Board of Directors                       For      No  No
LVIP SSGA Emerging Markets Equity Ind      Amend Articles                                              For      No  No
LVIP SSGA Emerging Markets Equity Ind      Amend Article 76                                            Against  No  Yes
LVIP SSGA Emerging Markets Equity Ind      Amend Article 79                                            For      No  No
LVIP SSGA Emerging Markets Equity Ind      Amend Articles Re: Terminology and Renumbering of Articles  For      No  No
LVIP SSGA Emerging Markets Equity Ind      Consolidate Bylaws                                          For      No  No
LVIP SSGA Emerging Markets Equity Ind      Open Meeting                                                         Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Meeting Chairman                                      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Acknowledge Proper Convening of Meeting                              Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Agenda of Meeting                                   For      Yes No


LVIP SSGA Emerging Markets Equity Ind
                                           CD Projekt SA  CDR  X0957E106  23-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      CD Projekt SA  CDR  X0957E106  23-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      CD Projekt SA  CDR  X0957E106  23-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      CD Projekt SA  CDR  X0957E106  23-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      CD Projekt SA  CDR  X0957E106  23-May-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      CD Projekt SA  CDR  X0957E106  23-May-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      CD Projekt SA  CDR  X0957E106  23-May-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      CD Projekt SA  CDR  X0957E106  23-May-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      CD Projekt SA  CDR  X0957E106  23-May-19  Management  13
LVIP SSGA Emerging Markets Equity Ind      CD Projekt SA  CDR  X0957E106  23-May-19  Management  14
LVIP SSGA Emerging Markets Equity Ind      Receive Management Board Report, Financial Statements, and Consolidated Financial
                                           Statements
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Approve Consolidated Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Approve Management Board Report on Company's and Group's Operations
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income and Dividends of PLN 1.05 per Share
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Adam Kicinski (CEO)
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Marcin Iwinski (Deputy CEO)
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Piotr Nielubowicz (Deputy CEO)
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Adam Badowski (Management Board Member)
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Michal Nowakowski (Management Board Member)
LVIP SSGA Emerging Markets Equity Ind
                                                Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No


LVIP SSGA Emerging Markets Equity Ind      CD Projekt SA             CDR  X0957E106  23-May-19  Management  15
LVIP SSGA Emerging Markets Equity Ind      CD Projekt SA             CDR  X0957E106  23-May-19  Management  16
LVIP SSGA Emerging Markets Equity Ind      CD Projekt SA             CDR  X0957E106  23-May-19  Management  17
LVIP SSGA Emerging Markets Equity Ind      CD Projekt SA             CDR  X0957E106  23-May-19  Management  18
LVIP SSGA Emerging Markets Equity Ind      CD Projekt SA             CDR  X0957E106  23-May-19  Management  19
LVIP SSGA Emerging Markets Equity Ind      CD Projekt SA             CDR  X0957E106  23-May-19  Management  20
LVIP SSGA Emerging Markets Equity Ind      CD Projekt SA             CDR  X0957E106  23-May-19  Management  21
LVIP SSGA Emerging Markets Equity Ind      CD Projekt SA             CDR  X0957E106  23-May-19  Management  22
LVIP SSGA Emerging Markets Equity Ind      China Everbright Limited  165  Y1421G106  23-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      China Everbright Limited  165  Y1421G106  23-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Piotr Karwowski (Management Board Member)           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Oleg Klapovskiy (Management Board Member)           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Katarzyna Szwarc (Supervisory Board Chairman)       For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Piotr Pagowski (Supervisory Board Deputy Chairman)  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Michal Bien (Supervisory Board Member)              For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Krzysztof Kilian (Supervisory Board Member)         For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Maciej Nielubowicz (Supervisory Board Member)       For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Close Meeting                                                                 Yes No
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports                        For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Final Dividend                                                   For  Yes No


LVIP SSGA Emerging Markets Equity Ind      China Everbright Limited  165  Y1421G106  23-May-19  Management  3a
LVIP SSGA Emerging Markets Equity Ind      China Everbright Limited  165  Y1421G106  23-May-19  Management  3b
LVIP SSGA Emerging Markets Equity Ind      China Everbright Limited  165  Y1421G106  23-May-19  Management  3c
LVIP SSGA Emerging Markets Equity Ind      China Everbright Limited  165  Y1421G106  23-May-19  Management  3d
LVIP SSGA Emerging Markets Equity Ind      China Everbright Limited  165  Y1421G106  23-May-19  Management  3e
LVIP SSGA Emerging Markets Equity Ind      China Everbright Limited  165  Y1421G106  23-May-19  Management  3f
LVIP SSGA Emerging Markets Equity Ind      China Everbright Limited  165  Y1421G106  23-May-19  Management  3g
LVIP SSGA Emerging Markets Equity Ind      China Everbright Limited  165  Y1421G106  23-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      China Everbright Limited  165  Y1421G106  23-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      China Everbright Limited  165  Y1421G106  23-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Elect Cai Yunge as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Chen Shuang as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Lin Zhijun as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Law Cheuk Kin, Stephen as Director
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Elect Zhao Wei as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Tang Chi Chun, Richard as Director
LVIP SSGA Emerging Markets Equity Ind      Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind               Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      China Everbright Limited  165  Y1421G106  23-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      CNOOC Limited             883  Y1662W117  23-May-19  Management  A1
LVIP SSGA Emerging Markets Equity Ind      CNOOC Limited             883  Y1662W117  23-May-19  Management  A2
LVIP SSGA Emerging Markets Equity Ind      CNOOC Limited             883  Y1662W117  23-May-19  Management  A3
LVIP SSGA Emerging Markets Equity Ind      CNOOC Limited             883  Y1662W117  23-May-19  Management  A4
LVIP SSGA Emerging Markets Equity Ind      CNOOC Limited             883  Y1662W117  23-May-19  Management  A5
LVIP SSGA Emerging Markets Equity Ind      CNOOC Limited             883  Y1662W117  23-May-19  Management  A6
LVIP SSGA Emerging Markets Equity Ind      CNOOC Limited             883  Y1662W117  23-May-19  Management  A7
LVIP SSGA Emerging Markets Equity Ind
                                           CNOOC Limited             883  Y1662W117  23-May-19  Management  A8
LVIP SSGA Emerging Markets Equity Ind      CNOOC Limited             883  Y1662W117  23-May-19  Management  B1
LVIP SSGA Emerging Markets Equity Ind      Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind      Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind      Elect Wang Dongjin as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Xu Keqiang as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Chiu Sung Hong as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Qiu Zhi Zhong as Director
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Fix the Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix
                                           Their Remuneration
LVIP SSGA Emerging Markets Equity Ind      Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      CNOOC Limited              883   Y1662W117  23-May-19  Management  B2
LVIP SSGA Emerging Markets Equity Ind      CNOOC Limited              883   Y1662W117  23-May-19  Management  B3
LVIP SSGA Emerging Markets Equity Ind      COSCO SHIPPING Ports Ltd.  1199  G2442N104  23-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      COSCO SHIPPING Ports Ltd.  1199  G2442N104  23-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      COSCO SHIPPING Ports Ltd.  1199  G2442N104  23-May-19  Management  3.1a
LVIP SSGA Emerging Markets Equity Ind      COSCO SHIPPING Ports Ltd.  1199  G2442N104  23-May-19  Management  3.1b
LVIP SSGA Emerging Markets Equity Ind      COSCO SHIPPING Ports Ltd.  1199  G2442N104  23-May-19  Management  3.1c
LVIP SSGA Emerging Markets Equity Ind      COSCO SHIPPING Ports Ltd.  1199  G2442N104  23-May-19  Management  3.1d
LVIP SSGA Emerging Markets Equity Ind      COSCO SHIPPING Ports Ltd.  1199  G2442N104  23-May-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind
                                           COSCO SHIPPING Ports Ltd.  1199  G2442N104  23-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind      Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind      Elect Feng Boming as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Zhang Wei as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Chen Dong as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Chan Ka Lok as Director
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      COSCO SHIPPING Ports Ltd.  1199  G2442N104  23-May-19  Management  5A
LVIP SSGA Emerging Markets Equity Ind      COSCO SHIPPING Ports Ltd.  1199  G2442N104  23-May-19  Management  5B
LVIP SSGA Emerging Markets Equity Ind      COSCO SHIPPING Ports Ltd.  1199  G2442N104  23-May-19  Management  5C
LVIP SSGA Emerging Markets Equity Ind      Exxaro Resources Ltd.      EXX   S26949107  23-May-19  Management  1.1
LVIP SSGA Emerging Markets Equity Ind      Exxaro Resources Ltd.      EXX   S26949107  23-May-19  Management  1.2
LVIP SSGA Emerging Markets Equity Ind      Exxaro Resources Ltd.      EXX   S26949107  23-May-19  Management  1.3
LVIP SSGA Emerging Markets Equity Ind      Exxaro Resources Ltd.      EXX   S26949107  23-May-19  Management  1.4
LVIP SSGA Emerging Markets Equity Ind      Exxaro Resources Ltd.      EXX   S26949107  23-May-19  Management  1.5
LVIP SSGA Emerging Markets Equity Ind      Exxaro Resources Ltd.      EXX   S26949107  23-May-19  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      Exxaro Resources Ltd.      EXX   S26949107  23-May-19  Management  2.2
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind      Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      Elect Geraldine Fraser-Moleketi as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Mark Moffett as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Isaac Mophatlane as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Ras Myburgh as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Peet Snyders as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Mark Moffett as Member of the Audit Committee
LVIP SSGA Emerging Markets Equity Ind      Elect Isaac Mophatlane as Member of the Audit Committee
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Exxaro Resources Ltd.  EXX  S26949107  23-May-19  Management  2.3
LVIP SSGA Emerging Markets Equity Ind      Exxaro Resources Ltd.  EXX  S26949107  23-May-19  Management  2.4
LVIP SSGA Emerging Markets Equity Ind      Exxaro Resources Ltd.  EXX  S26949107  23-May-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Exxaro Resources Ltd.  EXX  S26949107  23-May-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Exxaro Resources Ltd.  EXX  S26949107  23-May-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      Exxaro Resources Ltd.  EXX  S26949107  23-May-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      Exxaro Resources Ltd.  EXX  S26949107  23-May-19  Management  3.5
LVIP SSGA Emerging Markets Equity Ind
                                           Exxaro Resources Ltd.  EXX  S26949107  23-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Exxaro Resources Ltd.  EXX  S26949107  23-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Exxaro Resources Ltd.  EXX  S26949107  23-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Re-elect Ras Myburgh as Member of the Audit Committee                             For
LVIP SSGA Emerging Markets Equity Ind      Re-elect Vuyisa Nkonyeni as Member of the Audit Committee                         For
LVIP SSGA Emerging Markets Equity Ind      Elect Geraldine Fraser-Moleketi as Member of the Social and Ethics Committee      For
LVIP SSGA Emerging Markets Equity Ind      Elect Daphne Mashile-Nkosi as Member of the Social and Ethics Committee           For
LVIP SSGA Emerging Markets Equity Ind      Re-elect Likhapha Mbatha as Member of the Social and Ethics Committee             For
LVIP SSGA Emerging Markets Equity Ind      Elect Isaac Mophatlane as Member of the Social and Ethics Committee               For
LVIP SSGA Emerging Markets Equity Ind      Re-elect Peet Snyders as Member of the Social and Ethics Committee                For
LVIP SSGA Emerging Markets Equity Ind      Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company with TD
                                           Shango as the Designated Audit Partner                                            For
LVIP SSGA Emerging Markets Equity Ind      Authorise Board to Issue Shares for Cash                                          For
LVIP SSGA Emerging Markets Equity Ind      Place Authorised but Unissued Shares under Control of Directors                   For
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No


LVIP SSGA Emerging Markets Equity Ind      Exxaro Resources Ltd.  EXX   S26949107  23-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Exxaro Resources Ltd.  EXX   S26949107  23-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Exxaro Resources Ltd.  EXX   S26949107  23-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Exxaro Resources Ltd.  EXX   S26949107  23-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Exxaro Resources Ltd.  EXX   S26949107  23-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Exxaro Resources Ltd.  EXX   S26949107  23-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Exxaro Resources Ltd.  EXX   S26949107  23-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      MMG Ltd.               1208  Y6133Q102  23-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      MMG Ltd.               1208  Y6133Q102  23-May-19  Management  2a
LVIP SSGA Emerging Markets Equity Ind      MMG Ltd.               1208  Y6133Q102  23-May-19  Management  2b
LVIP SSGA Emerging Markets Equity Ind      Authorise Ratification of Approved Resolutions                            For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Non-executive Directors' Fees                                     For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Assistance in Terms of Section 44 of the Companies Act  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Assistance in Terms of Section 45 of the Companies Act  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Authorise Repurchase of Issued Share Capital                              For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Policy                                               For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Implementation Report of the Remuneration Policy                  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports                         For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Xu Jiqing as Director                                               For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Zhang Shuqiang as Director                                          For  Yes No


LVIP SSGA Emerging Markets Equity Ind      MMG Ltd.        1208  Y6133Q102  23-May-19  Management  2c
LVIP SSGA Emerging Markets Equity Ind      MMG Ltd.        1208  Y6133Q102  23-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind
                                           MMG Ltd.        1208  Y6133Q102  23-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      MMG Ltd.        1208  Y6133Q102  23-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      MMG Ltd.        1208  Y6133Q102  23-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      MMG Ltd.        1208  Y6133Q102  23-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      MTN Group Ltd.  MTN   S8039R108  23-May-19  Management  1.1
LVIP SSGA Emerging Markets Equity Ind      MTN Group Ltd.  MTN   S8039R108  23-May-19  Management  1.2
LVIP SSGA Emerging Markets Equity Ind      MTN Group Ltd.  MTN   S8039R108  23-May-19  Management  1.3
LVIP SSGA Emerging Markets Equity Ind      MTN Group Ltd.  MTN   S8039R108  23-May-19  Management  1.4
LVIP SSGA Emerging Markets Equity Ind      Elect Peter Cassidy as Director
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind      Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      Elect Mcebisi Jonas as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Khotso Mokhele as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Swazi Tshabalala as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Shaygan Kheradpir as Director
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      MTN Group Ltd.  MTN  S8039R108  23-May-19  Management  1.5
LVIP SSGA Emerging Markets Equity Ind      MTN Group Ltd.  MTN  S8039R108  23-May-19  Management  1.6
LVIP SSGA Emerging Markets Equity Ind      MTN Group Ltd.  MTN  S8039R108  23-May-19  Management  1.7
LVIP SSGA Emerging Markets Equity Ind      MTN Group Ltd.  MTN  S8039R108  23-May-19  Management  1.8
LVIP SSGA Emerging Markets Equity Ind      MTN Group Ltd.  MTN  S8039R108  23-May-19  Management  1.9
LVIP SSGA Emerging Markets Equity Ind      MTN Group Ltd.  MTN  S8039R108  23-May-19  Management  1.10
LVIP SSGA Emerging Markets Equity Ind      MTN Group Ltd.  MTN  S8039R108  23-May-19  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      MTN Group Ltd.  MTN  S8039R108  23-May-19  Management  2.2
LVIP SSGA Emerging Markets Equity Ind      MTN Group Ltd.  MTN  S8039R108  23-May-19  Management  2.3
LVIP SSGA Emerging Markets Equity Ind      MTN Group Ltd.  MTN  S8039R108  23-May-19  Management  2.4
LVIP SSGA Emerging Markets Equity Ind      Re-elect Koosum Kalyan as Director                         For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Azmi Mikati as Director                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Jeff van Rooyen as Director                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Dawn Marole as Director                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Peter Mageza as Director                          For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Alan Harper as Director                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Christine Ramon as Member of the Audit Committee  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Paul Hanratty as Member of the Audit Committee    For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Peter Mageza as Member of the Audit Committee     For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Jeff van Rooyen as Member of the Audit Committee  For  Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 MTN Group Ltd.  MTN  S8039R108  23-May-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 MTN Group Ltd.  MTN  S8039R108  23-May-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 MTN Group Ltd.  MTN  S8039R108  23-May-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 MTN Group Ltd.  MTN  S8039R108  23-May-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 MTN Group Ltd.  MTN  S8039R108  23-May-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 MTN Group Ltd.  MTN  S8039R108  23-May-19  Management  8
LVIP SSGA Emerging Markets Equity
Ind                                 MTN Group Ltd.  MTN  S8039R108  23-May-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 MTN Group Ltd.  MTN  S8039R108  23-May-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 MTN Group Ltd.  MTN  S8039R108  23-May-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 MTN Group Ltd.  MTN  S8039R108  23-May-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company
LVIP SSGA Emerging Markets Equity
Ind                                 Reappoint SizweNtsalubaGobodo Grant Thornton Inc as Auditors of the Company
LVIP SSGA Emerging Markets Equity
Ind                                 Place Authorised but Unissued Shares under Control of Directors
LVIP SSGA Emerging Markets Equity
Ind                                 Authorise Board to Issue Shares for Cash
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration Policy
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration Implementation Report
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Non-Executive Directors
LVIP SSGA Emerging Markets Equity
Ind                                 Authorise Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities
LVIP SSGA Emerging Markets Equity   Approve Financial Assistance to Directors, Prescribed Officers and Employee Share
Ind                                 Scheme Beneficiaries
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No


LVIP SSGA Emerging Markets Equity Ind      PT Bumi Serpong Damai Tbk  BSDE  Y7125J106  23-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      PT Bumi Serpong Damai Tbk  BSDE  Y7125J106  23-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      PT Bumi Serpong Damai Tbk  BSDE  Y7125J106  23-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      PT Bumi Serpong Damai Tbk  BSDE  Y7125J106  23-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      PT Bumi Serpong Damai Tbk  BSDE  Y7125J106  23-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      PT Bumi Serpong Damai Tbk  BSDE  Y7125J106  23-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      PT Charoen Pokphand
                                           Indonesia Tbk              CPIN  Y71207164  23-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      PT Charoen Pokphand
                                           Indonesia Tbk              CPIN  Y71207164  23-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      PT Charoen Pokphand
                                           Indonesia Tbk              CPIN  Y71207164  23-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      PT Charoen Pokphand
                                           Indonesia Tbk              CPIN  Y71207164  23-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income
LVIP SSGA Emerging Markets Equity Ind      Approve Changes in Board of Company
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Directors and Commissioners
LVIP SSGA Emerging Markets Equity Ind      Approve Auditors
LVIP SSGA Emerging Markets Equity Ind      Accept Audit Committee Composition Report
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Allocation of Income
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Auditors
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Association in Relation with Online Single Submission Integrated
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Shanghai Industrial Holdings
                                           Limited                       363  Y7683K107  23-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Shanghai Industrial Holdings
                                           Limited                       363  Y7683K107  23-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Shanghai Industrial Holdings
                                           Limited                       363  Y7683K107  23-May-19  Management  3a
LVIP SSGA Emerging Markets Equity Ind      Shanghai Industrial Holdings
                                           Limited                       363  Y7683K107  23-May-19  Management  3b
LVIP SSGA Emerging Markets Equity Ind      Shanghai Industrial Holdings
                                           Limited                       363  Y7683K107  23-May-19  Management  3c
LVIP SSGA Emerging Markets Equity Ind      Shanghai Industrial Holdings
                                           Limited                       363  Y7683K107  23-May-19  Management  3d
LVIP SSGA Emerging Markets Equity Ind      Shanghai Industrial Holdings
                                           Limited                       363  Y7683K107  23-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Shanghai Industrial Holdings
                                           Limited                       363  Y7683K107  23-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Shanghai Industrial Holdings
                                           Limited                       363  Y7683K107  23-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Shanghai Industrial Holdings
                                           Limited                       363  Y7683K107  23-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Xu Bo as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Xu Zhan as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Leung Pak To, Francis as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Sime Darby Plantation Bhd.  5285  Y7962H106  23-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Sime Darby Plantation Bhd.  5285  Y7962H106  23-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Sime Darby Plantation Bhd.  5285  Y7962H106  23-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Sime Darby Plantation Bhd.  5285  Y7962H106  23-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Sime Darby Plantation Bhd.  5285  Y7962H106  23-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Sime Darby Plantation Bhd.  5285  Y7962H106  23-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Sime Darby Plantation Bhd.  5285  Y7962H106  23-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind
                                           Sime Darby Plantation Bhd.  5285  Y7962H106  23-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Sime Darby Plantation Bhd.  5285  Y7962H106  23-May-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Sime Darby Plantation Bhd.  5285  Y7962H106  23-May-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Approve Directors' Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve Directors' Benefits
LVIP SSGA Emerging Markets Equity Ind      Elect Henry Sackville Barlow as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Yusof Basiran as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Zaiton Mohd Hassan as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Mohd Nizam Zainordin as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Mohamad Nasir Ab Latif as Director
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No


LVIP SSGA Emerging Markets Equity Ind      AAC Technologies Holdings,
                                           Inc.                        2018  G2953R114  24-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      AAC Technologies Holdings,
                                           Inc.                        2018  G2953R114  24-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      AAC Technologies Holdings,
                                           Inc.                        2018  G2953R114  24-May-19  Management  3a
LVIP SSGA Emerging Markets Equity Ind      AAC Technologies Holdings,
                                           Inc.                        2018  G2953R114  24-May-19  Management  3b
LVIP SSGA Emerging Markets Equity Ind      AAC Technologies Holdings,
                                           Inc.                        2018  G2953R114  24-May-19  Management  3c
LVIP SSGA Emerging Markets Equity Ind      AAC Technologies Holdings,
                                           Inc.                        2018  G2953R114  24-May-19  Management  3d
LVIP SSGA Emerging Markets Equity Ind      AAC Technologies Holdings,
                                           Inc.                        2018  G2953R114  24-May-19  Management  3e
LVIP SSGA Emerging Markets Equity Ind      AAC Technologies Holdings,
                                           Inc.                        2018  G2953R114  24-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      AAC Technologies Holdings,
                                           Inc.                        2018  G2953R114  24-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      AAC Technologies Holdings,
                                           Inc.                        2018  G2953R114  24-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Pan Benjamin Zhengmin as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wu Ingrid Chun Yuan as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Peng Zhiyuan as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhang Hongjiang as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      AAC Technologies Holdings,
                                           Inc.                         2018  G2953R114  24-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Chailease Holding Co., Ltd.  5871  G20288109  24-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Chailease Holding Co., Ltd.  5871  G20288109  24-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Chailease Holding Co., Ltd.  5871  G20288109  24-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Chailease Holding Co., Ltd.  5871  G20288109  24-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Chailease Holding Co., Ltd.  5871  G20288109  24-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Chailease Holding Co., Ltd.  5871  G20288109  24-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Chailease Holding Co., Ltd.  5871  G20288109  24-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Chailease Holding Co., Ltd.  5871  G20288109  24-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Chailease Holding Co., Ltd.  5871  G20288109  24-May-19  Management  9
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares                             Against  Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Business Operations Report and Financial Statements            For      Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Profit Distribution                                            For      Yes
LVIP SSGA Emerging Markets Equity Ind      Approve the Issuance of New Shares by Capitalization of Profit         For      Yes
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures Governing the Acquisition or Disposal of Assets       For      Yes
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Lending Funds to Other Parties                    For      Yes
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Endorsement and Guarantees                        For      Yes
LVIP SSGA Emerging Markets Equity Ind      Amend Trading Procedures Governing Derivatives Products                For      Yes
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Association                                          For      Yes
LVIP SSGA Emerging Markets Equity Ind      Amend Rules and Procedures Regarding General Meetings of Shareholders  For      Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Yes
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No
LVIP SSGA Emerging Markets Equity Ind      No


LVIP SSGA Emerging Markets Equity Ind      Chailease Holding Co., Ltd.  5871  G20288109  24-May-19  Management  10
LVIP SSGA Emerging Markets Equity Ind
                                           Chailease Holding Co., Ltd.  5871  G20288109  24-May-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Chailease Holding Co., Ltd.  5871  G20288109  24-May-19  Management  12
LVIP SSGA Emerging Markets Equity Ind
                                           Chailease Holding Co., Ltd.  5871  G20288109  24-May-19  Management  13
LVIP SSGA Emerging Markets Equity Ind      China CITIC Bank
                                           Corporation Limited          998   Y1434M116  24-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      China CITIC Bank
                                           Corporation Limited          998   Y1434M116  24-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      China CITIC Bank
                                           Corporation Limited          998   Y1434M116  24-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      China CITIC Bank
                                           Corporation Limited          998   Y1434M116  24-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      China CITIC Bank
                                           Corporation Limited          998   Y1434M116  24-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      China CITIC Bank
                                           Corporation Limited          998   Y1434M116  24-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Approve Release of Restrictions of Competitive Activities of Director Hsiu Tze Cheng
LVIP SSGA Emerging Markets Equity Ind      Approve Release of Restrictions of Competitive Activities of Director King Wai Alfred
                                           Wong
LVIP SSGA Emerging Markets Equity Ind      Approve Release of Restrictions of Competitive Activities of Director Chih Yang Chen
LVIP SSGA Emerging Markets Equity Ind      Approve Release of Restrictions of Competitive Activities of Director Steven Jeremy
                                           Goodman
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Annual Report
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Financial Report
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Profit Distribution Plan
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2019 Financial Budget Plan
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Engagement of Accounting Firms and Their Fees
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Special Report on Related Party Transactions
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      China CITIC Bank
                                           Corporation Limited       998   Y1434M116  24-May-19  Management    7
LVIP SSGA Emerging Markets Equity Ind      China CITIC Bank
                                           Corporation Limited       998   Y1434M116  24-May-19  Management    8
LVIP SSGA Emerging Markets Equity Ind      China CITIC Bank
                                           Corporation Limited       998   Y1434M116  24-May-19  Management    9
LVIP SSGA Emerging Markets Equity Ind      China CITIC Bank
                                           Corporation Limited       998   Y1434M116  24-May-19  Share Holder  10
LVIP SSGA Emerging Markets Equity Ind      China National Building
                                           Material Company Limited  3323  Y15045100  24-May-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      China National Building
                                           Material Company Limited  3323  Y15045100  24-May-19  Management    2
LVIP SSGA Emerging Markets Equity Ind      China National Building
                                           Material Company Limited  3323  Y15045100  24-May-19  Management    3
LVIP SSGA Emerging Markets Equity Ind      China National Building
                                           Material Company Limited  3323  Y15045100  24-May-19  Management    4
LVIP SSGA Emerging Markets Equity Ind      China National Building
                                           Material Company Limited  3323  Y15045100  24-May-19  Management    5
LVIP SSGA Emerging Markets Equity Ind
                                           China National Building
                                           Material Company Limited  3323  Y15045100  24-May-19  Management    6
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Board of Supervisors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Undated Capital Bonds
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Guo Danghuai as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Auditors' Report and Audited Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Profit Distribution Plan and Final Dividend Distribution Plan
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Deal With All Matters in Relation to the Company's Distribution of
                                           Interim Dividend
LVIP SSGA Emerging Markets Equity Ind      Approve Baker Tilly China Certified Public Accountants as Domestic Auditor and Baker
                                           Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      China National Building
                                           Material Company Limited    3323  Y15045100  24-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      China National Building
                                           Material Company Limited    3323  Y15045100  24-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      China Resources Beer
                                           (Holdings) Company Limited  291   Y15037107  24-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      China Resources Beer
                                           (Holdings) Company Limited  291   Y15037107  24-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      China Resources Beer
                                           (Holdings) Company Limited  291   Y15037107  24-May-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      China Resources Beer
                                           (Holdings) Company Limited  291   Y15037107  24-May-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      China Resources Beer
                                           (Holdings) Company Limited  291   Y15037107  24-May-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      China Resources Beer
                                           (Holdings) Company Limited  291   Y15037107  24-May-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      China Resources Beer
                                           (Holdings) Company Limited  291   Y15037107  24-May-19  Management  3.5
LVIP SSGA Emerging Markets Equity Ind      China Resources Beer
                                           (Holdings) Company Limited  291   Y15037107  24-May-19  Management  3.6
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for
                                           Unlisted Shares and H Shares
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Debt Financing Instruments and Related Transactions
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Jian Yi as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Chen Rong as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lai Ni Hium, Frank as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Houang Tai Ninh as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Siu Kwing Chue, Gordon as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Rudolf Gijsbert Servaas Van Den Brink as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      China Resources Beer
                                           (Holdings) Company Limited  291   Y15037107  24-May-19  Management  3.7
LVIP SSGA Emerging Markets Equity Ind      China Resources Beer
                                           (Holdings) Company Limited  291   Y15037107  24-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      China Resources Beer
                                           (Holdings) Company Limited  291   Y15037107  24-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      China Resources Beer
                                           (Holdings) Company Limited  291   Y15037107  24-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      China Resources Beer
                                           (Holdings) Company Limited  291   Y15037107  24-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      China Resources Gas Group
                                           Limited                     1193  G2113B108  24-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      China Resources Gas Group
                                           Limited                     1193  G2113B108  24-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      China Resources Gas Group
                                           Limited                     1193  G2113B108  24-May-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      China Resources Gas Group
                                           Limited                     1193  G2113B108  24-May-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      China Resources Gas Group
                                           Limited                     1193  G2113B108  24-May-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Shi Baofeng as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Ge Bin as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wang Chuandong as Director
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      China Resources Gas Group
                                           Limited                    1193  G2113B108  24-May-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      China Resources Gas Group
                                           Limited                    1193  G2113B108  24-May-19  Management  3.5
LVIP SSGA Emerging Markets Equity Ind      China Resources Gas Group
                                           Limited                    1193  G2113B108  24-May-19  Management  3.6
LVIP SSGA Emerging Markets Equity Ind      China Resources Gas Group
                                           Limited                    1193  G2113B108  24-May-19  Management  3.7
LVIP SSGA Emerging Markets Equity Ind      China Resources Gas Group
                                           Limited                    1193  G2113B108  24-May-19  Management  3.8
LVIP SSGA Emerging Markets Equity Ind      China Resources Gas Group
                                           Limited                    1193  G2113B108  24-May-19  Management  3.9
LVIP SSGA Emerging Markets Equity Ind      China Resources Gas Group
                                           Limited                    1193  G2113B108  24-May-19  Management  3.10
LVIP SSGA Emerging Markets Equity Ind      China Resources Gas Group
                                           Limited                    1193  G2113B108  24-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      China Resources Gas Group
                                           Limited                    1193  G2113B108  24-May-19  Management  5A
LVIP SSGA Emerging Markets Equity Ind      China Resources Gas Group
                                           Limited                    1193  G2113B108  24-May-19  Management  5B
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wan Suet Fei as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Jing Shiqing as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wong Tak Shing as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Yu Hon To, David as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Yang Yuchuan as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Hu Xiaoyong as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      China Resources Gas Group
                                           Limited                    1193  G2113B108  24-May-19  Management  5C
LVIP SSGA Emerging Markets Equity Ind      Old Mutual Ltd.            OMU   S5790B132  24-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Old Mutual Ltd.            OMU   S5790B132  24-May-19  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      Old Mutual Ltd.            OMU   S5790B132  24-May-19  Management  2.2
LVIP SSGA Emerging Markets Equity Ind      Old Mutual Ltd.            OMU   S5790B132  24-May-19  Management  2.3
LVIP SSGA Emerging Markets Equity Ind      Old Mutual Ltd.            OMU   S5790B132  24-May-19  Management  2.4
LVIP SSGA Emerging Markets Equity Ind      Old Mutual Ltd.            OMU   S5790B132  24-May-19  Management  2.5
LVIP SSGA Emerging Markets Equity Ind      Old Mutual Ltd.            OMU   S5790B132  24-May-19  Management  2.6
LVIP SSGA Emerging Markets Equity Ind      Old Mutual Ltd.            OMU   S5790B132  24-May-19  Management  2.7
LVIP SSGA Emerging Markets Equity Ind      Old Mutual Ltd.            OMU   S5790B132  24-May-19  Management  2.8
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2018
LVIP SSGA Emerging Markets Equity Ind      Elect Paul Baloyi as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Peter de Beyer as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Thys du Toit as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Albert Essien as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Itumeleng Kgaboesele as Director
LVIP SSGA Emerging Markets Equity Ind      Elect John Lister as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Sizeka Magwentshu-Rensburg as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Trevor Manuel as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Old Mutual Ltd.  OMU  S5790B132  24-May-19  Management  2.9
LVIP SSGA Emerging Markets Equity Ind      Old Mutual Ltd.  OMU  S5790B132  24-May-19  Management  2.10
LVIP SSGA Emerging Markets Equity Ind      Old Mutual Ltd.  OMU  S5790B132  24-May-19  Management  2.11
LVIP SSGA Emerging Markets Equity Ind      Old Mutual Ltd.  OMU  S5790B132  24-May-19  Management  2.12
LVIP SSGA Emerging Markets Equity Ind      Old Mutual Ltd.  OMU  S5790B132  24-May-19  Management  2.13
LVIP SSGA Emerging Markets Equity Ind      Old Mutual Ltd.  OMU  S5790B132  24-May-19  Management  2.14
LVIP SSGA Emerging Markets Equity Ind      Old Mutual Ltd.  OMU  S5790B132  24-May-19  Management  2.15
LVIP SSGA Emerging Markets Equity Ind      Old Mutual Ltd.  OMU  S5790B132  24-May-19  Management  2.16
LVIP SSGA Emerging Markets Equity Ind      Old Mutual Ltd.  OMU  S5790B132  24-May-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Old Mutual Ltd.  OMU  S5790B132  24-May-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Elect Nombulelo Moholi as Director                     For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Thoko Mokgosi-Mwantembe as Director              For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Nosipho Molope as Director                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Peter Moyo as Director                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect James Mwangi as Director                         For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Marshall Rapiya as Director                      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Casper Troskie as Director                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Stewart van Graan as Director                    For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Paul Baloyi as Member of the Audit Committee     For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Peter de Beyer as Member of the Audit Committee  For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Old Mutual Ltd.  OMU  S5790B132  24-May-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      Old Mutual Ltd.  OMU  S5790B132  24-May-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      Old Mutual Ltd.  OMU  S5790B132  24-May-19  Management  3.5
LVIP SSGA Emerging Markets Equity Ind      Old Mutual Ltd.  OMU  S5790B132  24-May-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      Old Mutual Ltd.  OMU  S5790B132  24-May-19  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      Old Mutual Ltd.  OMU  S5790B132  24-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Old Mutual Ltd.  OMU  S5790B132  24-May-19  Management  6.1
LVIP SSGA Emerging Markets Equity Ind      Old Mutual Ltd.  OMU  S5790B132  24-May-19  Management  6.2
LVIP SSGA Emerging Markets Equity Ind      Old Mutual Ltd.  OMU  S5790B132  24-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Old Mutual Ltd.  OMU  S5790B132  24-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Elect Itumeleng Kgaboesele as Member of the Audit Committee  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect John Lister as Member of the Audit Committee           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Nosipho Molope as Member of the Audit Committee        For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Reappoint KPMG Inc as Auditors of the Company                For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Appoint Deloitte & Touche as Auditors of the Company         For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Authorise Board to Issue Shares for Cash                     For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Policy                                  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Implementation Report                   Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Authorise Ratification of Approved Resolutions               For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Non-executive Directors              For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Old Mutual Ltd.  OMU   S5790B132  24-May-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind
                                    Old Mutual Ltd.  OMU   S5790B132  24-May-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 PhosAgro PJSC    PHOR  71922G209  24-May-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 PhosAgro PJSC    PHOR  71922G209  24-May-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 PhosAgro PJSC    PHOR  71922G209  24-May-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 PhosAgro PJSC    PHOR  71922G209  24-May-19  Management  4.1
LVIP SSGA Emerging Markets Equity
Ind                                 PhosAgro PJSC    PHOR  71922G209  24-May-19  Management  4.2
LVIP SSGA Emerging Markets Equity
Ind                                 PhosAgro PJSC    PHOR  71922G209  24-May-19  Management  4.3
LVIP SSGA Emerging Markets Equity
Ind                                 PhosAgro PJSC    PHOR  71922G209  24-May-19  Management  4.4
LVIP SSGA Emerging Markets Equity
Ind                                 PhosAgro PJSC    PHOR  71922G209  24-May-19  Management  4.5
LVIP SSGA Emerging Markets Equity
Ind                                 Authorise Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity   Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities
Ind                                 and to Directors, Prescribed Officers or Other Persons Participating in Share or Other
                                    Employee Incentive Schemes
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Annual Report
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Financial Statements
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income and Dividends of RUB 51 per Share
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Irina Bokova as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Maksim Volkov as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Andrei A. Gurev as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Andrei G. Gurev as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Sven Ombudstvedt as Director
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No


LVIP SSGA Emerging Markets Equity Ind      PhosAgro PJSC  PHOR  71922G209  24-May-19  Management  4.6
LVIP SSGA Emerging Markets Equity Ind      PhosAgro PJSC  PHOR  71922G209  24-May-19  Management  4.7
LVIP SSGA Emerging Markets Equity Ind      PhosAgro PJSC  PHOR  71922G209  24-May-19  Management  4.8
LVIP SSGA Emerging Markets Equity Ind      PhosAgro PJSC  PHOR  71922G209  24-May-19  Management  4.9
LVIP SSGA Emerging Markets Equity Ind      PhosAgro PJSC  PHOR  71922G209  24-May-19  Management  4.10
LVIP SSGA Emerging Markets Equity Ind      PhosAgro PJSC  PHOR  71922G209  24-May-19  Management  4.11
LVIP SSGA Emerging Markets Equity Ind      PhosAgro PJSC  PHOR  71922G209  24-May-19  Management  4.12
LVIP SSGA Emerging Markets Equity Ind      PhosAgro PJSC  PHOR  71922G209  24-May-19  Management  4.13
LVIP SSGA Emerging Markets Equity Ind      PhosAgro PJSC  PHOR  71922G209  24-May-19  Management  4.14
LVIP SSGA Emerging Markets Equity Ind      PhosAgro PJSC  PHOR  71922G209  24-May-19  Management  4.15
LVIP SSGA Emerging Markets Equity Ind      Elect Roman Osipov as Director               Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Natalia Pashkevich as Director         For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Sergei Pronin as Director              Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect James Beeland Rogers, Jr. as Director  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Xavier Robert Rolet as Director        For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Marcus James Rhodes as Director        Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Mikhail Rybnikov as Director           Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Sergei Sereda as Director              Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Aleksandr Sharabaiko as Director       Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Andrei Sharonov as Director            For      Yes No


LVIP SSGA Emerging Markets Equity Ind      PhosAgro PJSC      PHOR  71922G209  24-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      PhosAgro PJSC      PHOR  71922G209  24-May-19  Management  6.1
LVIP SSGA Emerging Markets Equity Ind      PhosAgro PJSC      PHOR  71922G209  24-May-19  Management  6.2
LVIP SSGA Emerging Markets Equity Ind      PhosAgro PJSC      PHOR  71922G209  24-May-19  Management  6.3
LVIP SSGA Emerging Markets Equity Ind      PhosAgro PJSC      PHOR  71922G209  24-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      PhosAgro PJSC      PHOR  71922G209  24-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      PhosAgro PJSC      PHOR  71922G209  24-May-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Powszechny Zaklad
                                           Ubezpieczen SA     PZU   X6919T107  24-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Powszechny Zaklad
                                           Ubezpieczen SA     PZU   X6919T107  24-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Powszechny Zaklad
                                           Ubezpieczen SA     PZU   X6919T107  24-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Elect Ekaterina Viktorova as Member of Audit Commission
LVIP SSGA Emerging Markets Equity Ind      Elect Elena Kriuchkova as Member of Audit Commission
LVIP SSGA Emerging Markets Equity Ind      Elect Olga Lizunova as Member of Audit Commission
LVIP SSGA Emerging Markets Equity Ind      Ratify FBK as Auditor
LVIP SSGA Emerging Markets Equity Ind      Approve Related-Party Transaction Re: Loan Agreements with Subsidiaries
LVIP SSGA Emerging Markets Equity Ind      Approve Large-Scale Related-Party Transaction Re: Loan Agreements with Apatit JSC
LVIP SSGA Emerging Markets Equity Ind
                                           Open Meeting
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Meeting Chairman
LVIP SSGA Emerging Markets Equity Ind
                                           Acknowledge Proper Convening of Meeting
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                Yes No


LVIP SSGA Emerging Markets Equity   Powszechny Zaklad
Ind                                 Ubezpieczen SA     PZU  X6919T107  24-May-19  Management  4
LVIP SSGA Emerging Markets Equity   Powszechny Zaklad
Ind                                 Ubezpieczen SA     PZU  X6919T107  24-May-19  Management  5
LVIP SSGA Emerging Markets Equity   Powszechny Zaklad
Ind                                 Ubezpieczen SA     PZU  X6919T107  24-May-19  Management  6
LVIP SSGA Emerging Markets Equity   Powszechny Zaklad
Ind                                 Ubezpieczen SA     PZU  X6919T107  24-May-19  Management  7
LVIP SSGA Emerging Markets Equity   Powszechny Zaklad
Ind                                 Ubezpieczen SA     PZU  X6919T107  24-May-19  Management  8
LVIP SSGA Emerging Markets Equity   Powszechny Zaklad
Ind                                 Ubezpieczen SA     PZU  X6919T107  24-May-19  Management  9
LVIP SSGA Emerging Markets Equity
Ind                                 Powszechny Zaklad
                                    Ubezpieczen SA     PZU  X6919T107  24-May-19  Management  10
LVIP SSGA Emerging Markets Equity   Powszechny Zaklad
Ind                                 Ubezpieczen SA     PZU  X6919T107  24-May-19  Management  11
LVIP SSGA Emerging Markets Equity   Powszechny Zaklad
Ind                                 Ubezpieczen SA     PZU  X6919T107  24-May-19  Management  12
LVIP SSGA Emerging Markets Equity   Powszechny Zaklad
Ind                                 Ubezpieczen SA     PZU  X6919T107  24-May-19  Management  13
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Agenda of Meeting                                                               For
LVIP SSGA Emerging Markets Equity
Ind                                 Receive Financial Statements
LVIP SSGA Emerging Markets Equity
Ind                                 Receive Consolidated Financial Statements
LVIP SSGA Emerging Markets Equity   Receive Management Board Report on Company's, Group's Operations, and Non-Financial
Ind                                 Information
LVIP SSGA Emerging Markets Equity   Receive Supervisory Board Reports on Its Review of Financial Statements, Management
Ind                                 Board Report, and Management Board Proposal on Allocation of Income
LVIP SSGA Emerging Markets Equity
Ind                                 Receive Supervisory Board Report on Its Activities
LVIP SSGA Emerging Markets Equity   Receive Management Board Report on Expenses Related to Representation, Legal Services,
Ind                                 Marketing Services, Public Relations Services, Social Communication Services, and
                                    Management Advisory Services
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Financial Statements                                                            For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Consolidated Financial Statements                                               For
LVIP SSGA Emerging Markets Equity   Approve Management Board Report on Company's, Group's Operations, and Non-
Ind                                 Financial Information                                                                   For
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No


LVIP SSGA Emerging Markets Equity Ind      Powszechny Zaklad
                                           Ubezpieczen SA     PZU  X6919T107  24-May-19  Management  14
LVIP SSGA Emerging Markets Equity Ind      Powszechny Zaklad
                                           Ubezpieczen SA     PZU  X6919T107  24-May-19  Management  15.1
LVIP SSGA Emerging Markets Equity Ind      Powszechny Zaklad
                                           Ubezpieczen SA     PZU  X6919T107  24-May-19  Management  15.2
LVIP SSGA Emerging Markets Equity Ind      Powszechny Zaklad
                                           Ubezpieczen SA     PZU  X6919T107  24-May-19  Management  15.3
LVIP SSGA Emerging Markets Equity Ind      Powszechny Zaklad
                                           Ubezpieczen SA     PZU  X6919T107  24-May-19  Management  15.4
LVIP SSGA Emerging Markets Equity Ind      Powszechny Zaklad
                                           Ubezpieczen SA     PZU  X6919T107  24-May-19  Management  15.5
LVIP SSGA Emerging Markets Equity Ind      Powszechny Zaklad
                                           Ubezpieczen SA     PZU  X6919T107  24-May-19  Management  16.1
LVIP SSGA Emerging Markets Equity Ind      Powszechny Zaklad
                                           Ubezpieczen SA     PZU  X6919T107  24-May-19  Management  16.2
LVIP SSGA Emerging Markets Equity Ind      Powszechny Zaklad
                                           Ubezpieczen SA     PZU  X6919T107  24-May-19  Management  16.3
LVIP SSGA Emerging Markets Equity Ind      Powszechny Zaklad
                                           Ubezpieczen SA     PZU  X6919T107  24-May-19  Management  16.4
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Allocation of Income and Dividends of PLN 2.80 per Share    For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Roger Hodgkiss (Management Board Member)       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Tomasz Kulik (Management Board Member)         For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Maciej Rapkiewicz (Management Board Member)    For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Malgorzata Sadurska (Management Board Member)  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Pawel Surowka (Management Board Member)        For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Boguslaw Banaszak (Supervisory Board Member)   For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Marcin Chludzinski (Supervisory Board Member)  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Aneta Falek (Supervisory Board Member)         For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Pawel Gorecki (Supervisory Board Member)       For  Yes No


LVIP SSGA Emerging Markets Equity   Powszechny Zaklad
Ind                                 Ubezpieczen SA     PZU  X6919T107  24-May-19  Management  16.5
LVIP SSGA Emerging Markets Equity   Powszechny Zaklad
Ind                                 Ubezpieczen SA     PZU  X6919T107  24-May-19  Management  16.6
LVIP SSGA Emerging Markets Equity   Powszechny Zaklad
Ind                                 Ubezpieczen SA     PZU  X6919T107  24-May-19  Management  16.7
LVIP SSGA Emerging Markets Equity   Powszechny Zaklad
Ind                                 Ubezpieczen SA     PZU  X6919T107  24-May-19  Management  16.8
LVIP SSGA Emerging Markets Equity   Powszechny Zaklad
Ind                                 Ubezpieczen SA     PZU  X6919T107  24-May-19  Management  16.9
LVIP SSGA Emerging Markets Equity   Powszechny Zaklad
Ind                                 Ubezpieczen SA     PZU  X6919T107  24-May-19  Management  16.10
LVIP SSGA Emerging Markets Equity   Powszechny Zaklad
Ind                                 Ubezpieczen SA     PZU  X6919T107  24-May-19  Management  16.11
LVIP SSGA Emerging Markets Equity   Powszechny Zaklad
Ind                                 Ubezpieczen SA     PZU  X6919T107  24-May-19  Management  17
LVIP SSGA Emerging Markets Equity   Powszechny Zaklad
Ind                                 Ubezpieczen SA     PZU  X6919T107  24-May-19  Management  18
LVIP SSGA Emerging Markets Equity   Powszechny Zaklad
Ind                                 Ubezpieczen SA     PZU  X6919T107  24-May-19  Management  19
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Agata Gornicka (Supervisory Board Member)         For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Robert Jastrzebski (Supervisory Board Member)     For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Katarzyna Lewandowska (Supervisory Board Member)  For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Maciej Lopinski (Supervisory Board Member)        For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Alojzy Nowak (Supervisory Board Member)           For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Robert Snitko (Supervisory Board Member)          For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Maciej Zaborowski (Supervisory Board Member)      For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Supervisory Board Member                                         Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Statute                                                          Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Investment in Securities Guaranteed by State Treasury          Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Powszechny Zaklad
                                           Ubezpieczen SA               PZU   X6919T107  24-May-19  Share Holder  20
LVIP SSGA Emerging Markets Equity Ind      Powszechny Zaklad
                                           Ubezpieczen SA               PZU   X6919T107  24-May-19  Share Holder  21
LVIP SSGA Emerging Markets Equity Ind      Powszechny Zaklad
                                           Ubezpieczen SA               PZU   X6919T107  24-May-19  Management    22
LVIP SSGA Emerging Markets Equity Ind      PT Telekomunikasi Indonesia
                                           Tbk                          TLKM  Y71474145  24-May-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      PT Telekomunikasi Indonesia
                                           Tbk                          TLKM  Y71474145  24-May-19  Management    2
LVIP SSGA Emerging Markets Equity Ind      PT Telekomunikasi Indonesia
                                           Tbk                          TLKM  Y71474145  24-May-19  Management    3
LVIP SSGA Emerging Markets Equity Ind      PT Telekomunikasi Indonesia
                                           Tbk                          TLKM  Y71474145  24-May-19  Management    4
LVIP SSGA Emerging Markets Equity Ind      PT Telekomunikasi Indonesia
                                           Tbk                          TLKM  Y71474145  24-May-19  Management    5
LVIP SSGA Emerging Markets Equity Ind      PT Telekomunikasi Indonesia
                                           Tbk                          TLKM  Y71474145  24-May-19  Management    6
LVIP SSGA Emerging Markets Equity Ind      PT Telekomunikasi Indonesia
                                           Tbk                          TLKM  Y71474145  24-May-19  Management    7
LVIP SSGA Emerging Markets Equity Ind      Amend Feb. 8, 2017, EGM Resolution 4/2017 Re: Remuneration Policy for Management
                                           Board Members
LVIP SSGA Emerging Markets Equity Ind      Amend Feb. 8, 2017, EGM Resolution 5/2017 Re: Remuneration Policy for Supervisory
                                           Board Members
LVIP SSGA Emerging Markets Equity Ind
                                           Close Meeting
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Annual Report
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements, Report of the Partnership and Community Development
                                           Program (PCDP) and Discharge of Directors and Commissioners
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Allocation of Income
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration and Tantiem of Directors and Commissioners
LVIP SSGA Emerging Markets Equity Ind      Appoint Auditors of the Company and the Partnership and Community Development
                                           Program (PCDP)
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Association
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Changes in Board of Company
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                    Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  5.1
LVIP SSGA Emerging Markets Equity Ind      Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  5.2
LVIP SSGA Emerging Markets Equity Ind      Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  5.3
LVIP SSGA Emerging Markets Equity Ind      Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  5.4
LVIP SSGA Emerging Markets Equity Ind      Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  5.5
LVIP SSGA Emerging Markets Equity Ind      Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  5.6
LVIP SSGA Emerging Markets Equity Ind      Approve Annual Report                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements                                    For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income and Dividends of RUB 16 per Share  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Ratify PricewaterhouseCoopers as Auditor                        Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Esko Tapani Aho as Director                               For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Leonid Boguslavsky as Director                            For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Valery Goreglyad as Director                              Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Herman Gref as Director                                   Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Bella Zlatkis as Director                                 Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Nadezhda Ivanova as Director                              Against  Yes No


LVIP SSGA Emerging Markets Equity Ind      Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  5.7
LVIP SSGA Emerging Markets Equity Ind      Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  5.8
LVIP SSGA Emerging Markets Equity Ind      Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  5.9
LVIP SSGA Emerging Markets Equity Ind      Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  5.10
LVIP SSGA Emerging Markets Equity Ind      Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  5.11
LVIP SSGA Emerging Markets Equity Ind      Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  5.12
LVIP SSGA Emerging Markets Equity Ind      Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  5.13
LVIP SSGA Emerging Markets Equity Ind      Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  5.14
LVIP SSGA Emerging Markets Equity Ind      Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Elect Sergey Ignatyev as Director      Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Nikolay Kudryavtsev as Director  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Alexander Kuleshov as Director   For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Gennady Melikyan as Director     For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Maksim Oreshkin as Director      Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Olga Skorobogatova as Director   Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Nadia Wells as Director          For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Sergey Shvetsov as Director      Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Herman Gref as CEO               For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve New Edition of Charter         Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  10.1
LVIP SSGA Emerging Markets Equity Ind      Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  10.2
LVIP SSGA Emerging Markets Equity Ind      Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  10.3
LVIP SSGA Emerging Markets Equity Ind      Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  10.4
LVIP SSGA Emerging Markets Equity Ind      Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  10.5
LVIP SSGA Emerging Markets Equity Ind      Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  10.6
LVIP SSGA Emerging Markets Equity Ind      Sberbank Russia OJSC  SBER  X76317100  24-May-19  Management  10.7
LVIP SSGA Emerging Markets Equity Ind      Yanzhou Coal Mining
                                           Company Limited       1171  Y97417102  24-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Approve New Edition of Regulations on Supervisory Board  Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Approve New Edition of Regulations on Management         Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Alexey Bogatov as Member of Audit Commission       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Natalya Borodina as Member of Audit Commission     For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Maria Voloshina as Member of Audit Commission      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Tatyana Domanskaya as Member of Audit Commission   For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Yulia Isakhanova as Member of Audit Commission     For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Irina Litvinova as Member of Audit Commission      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Alexey Minenko as Member of Audit Commission       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Working Report of the Board                 For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Yanzhou Coal Mining
                                           Company Limited      1171  Y97417102  24-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Yanzhou Coal Mining
                                           Company Limited      1171  Y97417102  24-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Yanzhou Coal Mining
                                           Company Limited      1171  Y97417102  24-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Yanzhou Coal Mining
                                           Company Limited      1171  Y97417102  24-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Yanzhou Coal Mining
                                           Company Limited      1171  Y97417102  24-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Yanzhou Coal Mining
                                           Company Limited      1171  Y97417102  24-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Yanzhou Coal Mining
                                           Company Limited      1171  Y97417102  24-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Yanzhou Coal Mining
                                           Company Limited      1171  Y97417102  24-May-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Yanzhou Coal Mining
                                           Company Limited      1171  Y97417102  24-May-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Yanzhou Coal Mining
                                           Company Limited      1171  Y97417102  24-May-19  Management  11
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Working Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Audited Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Profit Distribution Plan and Authorize Board to Distribute Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration of Directors and Supervisors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Renewal of Liability Insurance of Directors, Supervisors and Senior Officers
LVIP SSGA Emerging Markets Equity Ind
                                           Approve External Auditing Firm and to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Provision of Financial Guarantees to Subsidiaries and Related Transactions
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize the Company to Carry Out Domestic and Overseas Financing Businesses
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Yanzhou Coal Mining
                                           Company Limited      1171  Y97417102  24-May-19  Management    12
LVIP SSGA Emerging Markets Equity Ind      Yanzhou Coal Mining
                                           Company Limited      1171  Y97417102  24-May-19  Share Holder  13.01
LVIP SSGA Emerging Markets Equity Ind      Yanzhou Coal Mining
                                           Company Limited      1171  Y97417102  24-May-19  Share Holder  13.02
LVIP SSGA Emerging Markets Equity Ind      Yanzhou Coal Mining
                                           Company Limited      1171  Y97417102  24-May-19  Share Holder  13.03
LVIP SSGA Emerging Markets Equity Ind      Yanzhou Coal Mining
                                           Company Limited      1171  Y97417102  24-May-19  Share Holder  13.04
LVIP SSGA Emerging Markets Equity Ind      Yanzhou Coal Mining
                                           Company Limited      1171  Y97417102  24-May-19  Share Holder  13.05
LVIP SSGA Emerging Markets Equity Ind      Yanzhou Coal Mining
                                           Company Limited      1171  Y97417102  24-May-19  Share Holder  13.06
LVIP SSGA Emerging Markets Equity Ind      Yanzhou Coal Mining
                                           Company Limited      1171  Y97417102  24-May-19  Share Holder  13.07
LVIP SSGA Emerging Markets Equity Ind      Yanzhou Coal Mining
                                           Company Limited      1171  Y97417102  24-May-19  Share Holder  13.08
LVIP SSGA Emerging Markets Equity Ind      Yanzhou Coal Mining
                                           Company Limited      1171  Y97417102  24-May-19  Share Holder  13.09
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued H Share Capital       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Size and Method of the Issuance              For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Maturity Period of the Bonds                 For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Par Value and the Issue Price                For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Coupon Rate and Its Determination Mechanism  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Form of the Bonds                            For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Method of Interest Payment and Redemption    For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Guarantee                                    For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Underwriting                                 For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Target of the Issuance                       For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Yanzhou Coal Mining
                                           Company Limited      1171  Y97417102  24-May-19  Share Holder  13.10
LVIP SSGA Emerging Markets Equity Ind      Yanzhou Coal Mining
                                           Company Limited      1171  Y97417102  24-May-19  Share Holder  13.11
LVIP SSGA Emerging Markets Equity Ind      Yanzhou Coal Mining
                                           Company Limited      1171  Y97417102  24-May-19  Share Holder  13.12
LVIP SSGA Emerging Markets Equity Ind      Yanzhou Coal Mining
                                           Company Limited      1171  Y97417102  24-May-19  Management    14.01
LVIP SSGA Emerging Markets Equity Ind      Yanzhou Coal Mining
                                           Company Limited      1171  Y97417102  24-May-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      ZhongAn Online P&C
                                           Insurance Co., Ltd.  6060  Y989DF109  24-May-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      ZhongAn Online P&C
                                           Insurance Co., Ltd.  6060  Y989DF109  24-May-19  Management    2
LVIP SSGA Emerging Markets Equity Ind      ZhongAn Online P&C
                                           Insurance Co., Ltd.  6060  Y989DF109  24-May-19  Management    3
LVIP SSGA Emerging Markets Equity Ind      ZhongAn Online P&C
                                           Insurance Co., Ltd.  6060  Y989DF109  24-May-19  Management    4
LVIP SSGA Emerging Markets Equity Ind      ZhongAn Online P&C
                                           Insurance Co., Ltd.  6060  Y989DF109  24-May-19  Management    5.1
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Placing Arrangement for Shareholders                      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Listing Arrangement                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Authorization                                             For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Liu Jian as Director                                        For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued H Share Capital                    For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Board of Directors                     For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Supervisory Committee                  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of Auditors and Audited Financial Statements  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve PricewaterhouseCoopers as Auditors                        For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Yaping Ou as Director                                       For  Yes No


LVIP SSGA Emerging Markets Equity Ind      ZhongAn Online P&C
                                           Insurance Co., Ltd.  6060  Y989DF109  24-May-19  Management  5.2
LVIP SSGA Emerging Markets Equity Ind      ZhongAn Online P&C
                                           Insurance Co., Ltd.  6060  Y989DF109  24-May-19  Management  5.3
LVIP SSGA Emerging Markets Equity Ind      ZhongAn Online P&C
                                           Insurance Co., Ltd.  6060  Y989DF109  24-May-19  Management  5.4
LVIP SSGA Emerging Markets Equity Ind      ZhongAn Online P&C
                                           Insurance Co., Ltd.  6060  Y989DF109  24-May-19  Management  5.5
LVIP SSGA Emerging Markets Equity Ind      ZhongAn Online P&C
                                           Insurance Co., Ltd.  6060  Y989DF109  24-May-19  Management  5.6
LVIP SSGA Emerging Markets Equity Ind      ZhongAn Online P&C
                                           Insurance Co., Ltd.  6060  Y989DF109  24-May-19  Management  5.7
LVIP SSGA Emerging Markets Equity Ind      ZhongAn Online P&C
                                           Insurance Co., Ltd.  6060  Y989DF109  24-May-19  Management  5.8
LVIP SSGA Emerging Markets Equity Ind      ZhongAn Online P&C
                                           Insurance Co., Ltd.  6060  Y989DF109  24-May-19  Management  5.9
LVIP SSGA Emerging Markets Equity Ind      ZhongAn Online P&C
                                           Insurance Co., Ltd.  6060  Y989DF109  24-May-19  Management  5.10
LVIP SSGA Emerging Markets Equity Ind      ZhongAn Online P&C
                                           Insurance Co., Ltd.  6060  Y989DF109  24-May-19  Management  5.11
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Jin Chen as Director            For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Hugo Jin Yi Ou as Director      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Xinyi Han as Director           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Jimmy Chi Ming Lai as Director  Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Xiaoming Hu as Director         For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Liangxun Shi as Director        For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Ming Yin as Director            For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Shuang Zhang as Director        For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Hui Chen as Director            For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Yifan Li as Director            For      Yes No


LVIP SSGA Emerging Markets Equity   ZhongAn Online P&C
Ind                                 Insurance Co., Ltd.           6060  Y989DF109  24-May-19  Management  5.12
LVIP SSGA Emerging Markets Equity   ZhongAn Online P&C
Ind                                 Insurance Co., Ltd.           6060  Y989DF109  24-May-19  Management  5.13
LVIP SSGA Emerging Markets Equity   ZhongAn Online P&C
Ind                                 Insurance Co., Ltd.           6060  Y989DF109  24-May-19  Management  6.1
LVIP SSGA Emerging Markets Equity   ZhongAn Online P&C
Ind                                 Insurance Co., Ltd.           6060  Y989DF109  24-May-19  Management  6.2
LVIP SSGA Emerging Markets Equity   ZhongAn Online P&C
Ind                                 Insurance Co., Ltd.           6060  Y989DF109  24-May-19  Management  7
LVIP SSGA Emerging Markets Equity   ZhongAn Online P&C
Ind                                 Insurance Co., Ltd.           6060  Y989DF109  24-May-19  Management  8.1
LVIP SSGA Emerging Markets Equity   ZhongAn Online P&C
Ind                                 Insurance Co., Ltd.           6060  Y989DF109  24-May-19  Management  8.2
LVIP SSGA Emerging Markets Equity   ZhongAn Online P&C
Ind                                 Insurance Co., Ltd.           6060  Y989DF109  24-May-19  Management  8.3
LVIP SSGA Emerging Markets Equity
Ind                                 Zijin Mining Group Co., Ltd.  2899  Y9892H107  24-May-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Zijin Mining Group Co., Ltd.  2899  Y9892H107  24-May-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Ying Wu as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Wei Ou as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Yuping Wen as Supervisor
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Baoyan Gan as Supervisor
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Online Platform Cooperation Framework Agreement and Related Transactions
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Revised Annual Cap
LVIP SSGA Emerging Markets Equity   Authorize Board to Deal with All Matters in Relation to the Online Platform Cooperation
Ind                                 Framework Agreement, Revised Annual Cap and Related Transactions
LVIP SSGA Emerging Markets Equity   Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H
Ind                                 Shares
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Issuance of Debt Financing Instruments
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind
                                           Zijin Mining Group Co., Ltd.  2899  Y9892H107  24-May-19  Management    3
LVIP SSGA Emerging Markets Equity Ind      Zijin Mining Group Co., Ltd.  2899  Y9892H107  24-May-19  Management    4
LVIP SSGA Emerging Markets Equity Ind      Zijin Mining Group Co., Ltd.  2899  Y9892H107  24-May-19  Share Holder  5
LVIP SSGA Emerging Markets Equity Ind      Zijin Mining Group Co., Ltd.  2899  Y9892H107  24-May-19  Management    6
LVIP SSGA Emerging Markets Equity Ind      Zijin Mining Group Co., Ltd.  2899  Y9892H107  24-May-19  Management    7
LVIP SSGA Emerging Markets Equity Ind      Zijin Mining Group Co., Ltd.  2899  Y9892H107  24-May-19  Management    8
LVIP SSGA Emerging Markets Equity Ind      Zijin Mining Group Co., Ltd.  2899  Y9892H107  24-May-19  Management    9
LVIP SSGA Emerging Markets Equity Ind      Zijin Mining Group Co., Ltd.  2899  Y9892H107  24-May-19  Management    10
LVIP SSGA Emerging Markets Equity Ind      Zijin Mining Group Co., Ltd.  2899  Y9892H107  24-May-19  Management    11
LVIP SSGA Emerging Markets Equity Ind
                                           Zijin Mining Group Co., Ltd.  2899  Y9892H107  24-May-19  Management    12
LVIP SSGA Emerging Markets Equity Ind      Approve Arrangement of Guarantees to Company's Subsidiaries, Joint Venture and
                                           Associate
LVIP SSGA Emerging Markets Equity Ind      Approve Provision of Counter-Guarantee for Finance to Makeng Mining
LVIP SSGA Emerging Markets Equity Ind      Approve Provision of Guarantee to Fujian Evergreen New Energy Technology Co., Ltd.
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Report of the Independent Directors
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Report of Supervisory Committee
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Financial Report
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Annual Report and Summary Report
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Profit Distribution Plan
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Remuneration of Executive Directors and Chairman of Supervisory
                                           Committee
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Zijin Mining Group Co., Ltd.  2899    Y9892H107  24-May-19  Management  13
LVIP SSGA Emerging Markets Equity
Ind                                 Britannia Industries Ltd.     500825  Y0969R151  27-May-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 CITIC Securities Co., Ltd.    6030    Y1639N117  27-May-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 CITIC Securities Co., Ltd.    6030    Y1639N117  27-May-19  Management  1.01
LVIP SSGA Emerging Markets Equity
Ind                                 CITIC Securities Co., Ltd.    6030    Y1639N117  27-May-19  Management  1.02
LVIP SSGA Emerging Markets Equity
Ind                                 CITIC Securities Co., Ltd.    6030    Y1639N117  27-May-19  Management  1.03
LVIP SSGA Emerging Markets Equity
Ind                                 CITIC Securities Co., Ltd.    6030    Y1639N117  27-May-19  Management  1.04
LVIP SSGA Emerging Markets Equity
Ind                                 CITIC Securities Co., Ltd.    6030    Y1639N117  27-May-19  Management  1.05
LVIP SSGA Emerging Markets Equity
Ind                                 CITIC Securities Co., Ltd.    6030    Y1639N117  27-May-19  Management  1.06
LVIP SSGA Emerging Markets Equity
Ind                                 CITIC Securities Co., Ltd.    6030    Y1639N117  27-May-19  Management  1.07
LVIP SSGA Emerging Markets Equity   Approve Ernst & Young Hua Ming (LLP) as Auditor and Authorize Chairman of the Board,
Ind                                 President and Financial Controller to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Scheme of Arrangement
LVIP SSGA Emerging Markets Equity   Approve Updated Plan in Relation to the Acquisition of Assets by Issuance of Shares and
Ind                                 Related Party Transaction
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Overall Plan of the Transaction
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Target Assets and Counterparties of the Transaction
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Pricing Basis of the Target Asset and Consideration of the Transaction
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Payment Methods of the Consideration
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Term of Payment
LVIP SSGA Emerging Markets Equity   Approve Contractual Obligations Regarding the Transfer of the Target Assets and Liability
Ind                                 for Breach of the Relevant Obligations
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Profit and Loss Distribution
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No


LVIP SSGA Emerging Markets Equity Ind      CITIC Securities Co., Ltd.  6030  Y1639N117  27-May-19  Management  1.08
LVIP SSGA Emerging Markets Equity Ind      CITIC Securities Co., Ltd.  6030  Y1639N117  27-May-19  Management  1.09
LVIP SSGA Emerging Markets Equity Ind      CITIC Securities Co., Ltd.  6030  Y1639N117  27-May-19  Management  1.10
LVIP SSGA Emerging Markets Equity Ind      CITIC Securities Co., Ltd.  6030  Y1639N117  27-May-19  Management  1.11
LVIP SSGA Emerging Markets Equity Ind      CITIC Securities Co., Ltd.  6030  Y1639N117  27-May-19  Management  1.12
LVIP SSGA Emerging Markets Equity Ind      CITIC Securities Co., Ltd.  6030  Y1639N117  27-May-19  Management  1.13
LVIP SSGA Emerging Markets Equity Ind      CITIC Securities Co., Ltd.  6030  Y1639N117  27-May-19  Management  1.14
LVIP SSGA Emerging Markets Equity Ind      CITIC Securities Co., Ltd.  6030  Y1639N117  27-May-19  Management  1.15
LVIP SSGA Emerging Markets Equity Ind      CITIC Securities Co., Ltd.  6030  Y1639N117  27-May-19  Management  1.16
LVIP SSGA Emerging Markets Equity Ind      CITIC Securities Co., Ltd.  6030  Y1639N117  27-May-19  Management  1.17
LVIP SSGA Emerging Markets Equity Ind      Approve Transfer of the Excluded Assets by Guangzhou Securities                  For
LVIP SSGA Emerging Markets Equity Ind      Approve Debt and Personnel Arrangements                                          For
LVIP SSGA Emerging Markets Equity Ind      Approve Preliminary Integration Arrangements Upon Completion of the Transaction  For
LVIP SSGA Emerging Markets Equity Ind      Approve Effective Period of the Resolution                                       For
LVIP SSGA Emerging Markets Equity Ind      Approve Way of Issuance                                                          For
LVIP SSGA Emerging Markets Equity Ind      Approve Type and Nominal Value of Shares to be Issued                            For
LVIP SSGA Emerging Markets Equity Ind      Approve Targets of Issuance and Way of Subscription                              For
LVIP SSGA Emerging Markets Equity Ind      Approve Pricing Benchmark Date and Issue Price                                   For
LVIP SSGA Emerging Markets Equity Ind      Approve Number of Shares to be Issued                                            For
LVIP SSGA Emerging Markets Equity Ind      Approve Lock-up Period                                                           For
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 CITIC Securities Co., Ltd.  6030  Y1639N117  27-May-19  Management  1.18
LVIP SSGA Emerging Markets Equity
Ind                                 CITIC Securities Co., Ltd.  6030  Y1639N117  27-May-19  Management  1.19
LVIP SSGA Emerging Markets Equity
Ind                                 CITIC Securities Co., Ltd.  6030  Y1639N117  27-May-19  Management  1.20
LVIP SSGA Emerging Markets Equity
Ind                                 CITIC Securities Co., Ltd.  6030  Y1639N117  27-May-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 CITIC Securities Co., Ltd.  6030  Y1639N117  27-May-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 CITIC Securities Co., Ltd.  6030  Y1639N117  27-May-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind
                                    CITIC Securities Co., Ltd.  6030  Y1639N117  27-May-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 CITIC Securities Co., Ltd.  6030  Y1639N117  27-May-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 CITIC Securities Co., Ltd.  6030  Y1639N117  27-May-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 CITIC Securities Co., Ltd.  6030  Y1639N117  27-May-19  Management  8
LVIP SSGA Emerging Markets Equity   Approve Arrangement in Relation to the Accumulated Undistributed Profits of the
Ind                                 Company Prior to the Issuance
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Listing Arrangement
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Effective Period of the Resolution
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Transaction Constituting a Related Party Transaction
LVIP SSGA Emerging Markets Equity   Approve Report on the Acquisition of Assets by Issuance of Shares and Related Party
Ind                                 Transaction of CITIC Securities Company Limited (Draft) and Its Summary
LVIP SSGA Emerging Markets Equity   Approve Agreement on Asset Acquisition by Issuance of Shares and Its Appendix Among
Ind                                 the Company, Its Wholly-owned Subsidiary and Specific Parties
LVIP SSGA Emerging Markets Equity   Approve Acquisition of Assets by Issuance of Shares Not Constituting a Backdoor Listing
Ind                                 as Stipulated in Article 13 of the Administrative Measures for the Significant Asset
                                    Restructurings of Listed Companies
LVIP SSGA Emerging Markets Equity   Approve Acquisition of Assets by Issuance of Shares and Related Party Transaction of the
Ind                                 Company Complying with Relevant Laws and Regulations
LVIP SSGA Emerging Markets Equity   Approve Transaction Complying with Article 4 of the Provisions on Several Issues
Ind                                 Concerning Regulating the Significant Asset Restructurings of Listed Companies
LVIP SSGA Emerging Markets Equity   Approve Audit Report, the Pro Forma Review Report and the Asset Valuation Report in
Ind                                 Relation to the Transaction
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No


LVIP SSGA Emerging Markets Equity
Ind
                                    CITIC Securities Co., Ltd.  6030  Y1639N117  27-May-19  Management  9
LVIP SSGA Emerging Markets Equity
Ind                                 CITIC Securities Co., Ltd.  6030  Y1639N117  27-May-19  Management  10
LVIP SSGA Emerging Markets Equity
Ind                                 CITIC Securities Co., Ltd.  6030  Y1639N117  27-May-19  Management  11
LVIP SSGA Emerging Markets Equity
Ind                                 CITIC Securities Co., Ltd.  6030  Y1639N117  27-May-19  Management  12
LVIP SSGA Emerging Markets Equity
Ind                                 CITIC Securities Co., Ltd.  6030  Y1639N117  27-May-19  Management  13
LVIP SSGA Emerging Markets Equity   CSPC Pharmaceutical Group
Ind                                 Limited                     1093  Y1837N109  27-May-19  Management  1
LVIP SSGA Emerging Markets Equity   CSPC Pharmaceutical Group
Ind                                 Limited                     1093  Y1837N109  27-May-19  Management  2
LVIP SSGA Emerging Markets Equity   CSPC Pharmaceutical Group
Ind                                 Limited                     1093  Y1837N109  27-May-19  Management  3a1
LVIP SSGA Emerging Markets Equity   CSPC Pharmaceutical Group
Ind                                 Limited                     1093  Y1837N109  27-May-19  Management  3a2
LVIP SSGA Emerging Markets Equity   CSPC Pharmaceutical Group
Ind                                 Limited                     1093  Y1837N109  27-May-19  Management  3a3
LVIP SSGA Emerging Markets Equity   Approve Independence of the Appraisal Institution, Reasonableness of the Appraisal
Ind                                 Assumptions, Relevance of Appraisal Method Selected to Appraisal Objectives and Status
                                    of Assets Under Appraisal and Fairness of the Appraisal Price                           For
LVIP SSGA Emerging Markets Equity   Approve Resolution on the Risk Warning on Dilution of Immediate Return and Remedial
Ind                                 Measures in Relation to the Transaction                                                 For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Provision of Guarantee for Guangzhou Securities by the Company                  For
LVIP SSGA Emerging Markets Equity
Ind                                 Authorized Board to Deal with All Matters in Relation to the Transaction                For
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Zhou Zhonghui as Director                                                         For
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports                                       For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Final Dividend                                                                  For
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Cai Dongchen as Director                                                          For
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Pan Weidong as Director                                                           For
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Chak Kin Man as Director                                                          For
LVIP SSGA Emerging Markets Equity
Ind
                                    Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No


LVIP SSGA Emerging Markets Equity Ind      CSPC Pharmaceutical Group
                                           Limited                    1093  Y1837N109  27-May-19  Management  3a4
LVIP SSGA Emerging Markets Equity Ind      CSPC Pharmaceutical Group
                                           Limited                    1093  Y1837N109  27-May-19  Management  3a5
LVIP SSGA Emerging Markets Equity Ind      CSPC Pharmaceutical Group
                                           Limited                    1093  Y1837N109  27-May-19  Management  3a6
LVIP SSGA Emerging Markets Equity Ind      CSPC Pharmaceutical Group
                                           Limited                    1093  Y1837N109  27-May-19  Management  3a7
LVIP SSGA Emerging Markets Equity Ind      CSPC Pharmaceutical Group
                                           Limited                    1093  Y1837N109  27-May-19  Management  3b
LVIP SSGA Emerging Markets Equity Ind      CSPC Pharmaceutical Group
                                           Limited                    1093  Y1837N109  27-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      CSPC Pharmaceutical Group
                                           Limited                    1093  Y1837N109  27-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      CSPC Pharmaceutical Group
                                           Limited                    1093  Y1837N109  27-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      CSPC Pharmaceutical Group
                                           Limited                    1093  Y1837N109  27-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      CSPC Pharmaceutical Group
                                           Limited                    1093  Y1837N109  27-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Chan Siu Keung, Leonard as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wang Bo as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhang Cuilong as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wang Qingxi as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Grant of Options Under the Share Option Scheme
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes


LVIP SSGA Emerging Markets Equity
Ind                                 Embraer SA                 EMBR3  P3700H201  27-May-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Embraer SA                 EMBR3  P3700H201  27-May-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Embraer SA                 EMBR3  P3700H201  27-May-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Embraer SA                 EMBR3  P3700H201  27-May-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Embraer SA                 EMBR3  P3700H201  27-May-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Embraer SA                 EMBR3  P3700H201  27-May-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Embraer SA                 EMBR3  P3700H201  27-May-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 Embraer SA                 EMBR3  P3700H201  27-May-19  Management  8
LVIP SSGA Emerging Markets Equity
Ind                                 Embraer SA                 EMBR3  P3700H201  27-May-19  Management  9
LVIP SSGA Emerging Markets Equity   Geely Automobile Holdings
Ind                                 Limited                    175    G3777B103  27-May-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles Re: Novo Mercado
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles Re: CVM Regulations
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles Re: Board of Directors
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles Re: Committees
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles Re: Indemnity Agreements
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles to Reflect Changes in Capital
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles
LVIP SSGA Emerging Markets Equity
Ind                                 Consolidate Bylaws
LVIP SSGA Emerging Markets Equity   In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting
Ind                                 Card May Also be Considered for the Second Call?
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Geely Automobile Holdings
                                           Limited                    175  G3777B103  27-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Geely Automobile Holdings
                                           Limited                    175  G3777B103  27-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Geely Automobile Holdings
                                           Limited                    175  G3777B103  27-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Geely Automobile Holdings
                                           Limited                    175  G3777B103  27-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Geely Automobile Holdings
                                           Limited                    175  G3777B103  27-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Geely Automobile Holdings
                                           Limited                    175  G3777B103  27-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Geely Automobile Holdings
                                           Limited                    175  G3777B103  27-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Geely Automobile Holdings
                                           Limited                    175  G3777B103  27-May-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Geely Automobile Holdings
                                           Limited                    175  G3777B103  27-May-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Geely Automobile Holdings
                                           Limited                    175  G3777B103  27-May-19  Management  11
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Yang Jian as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Ang Siu Lun, Lawrence as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Carl Peter Edmund Moriz Forster as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Yeung Sau Hung, Alex as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Grant Thornton Hong Kong Limited as Auditor and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Haitian International Holdings
                                           Limited                         1882  G4232C108  27-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Haitian International Holdings
                                           Limited                         1882  G4232C108  27-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Haitian International Holdings
                                           Limited                         1882  G4232C108  27-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Haitian International Holdings
                                           Limited                         1882  G4232C108  27-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Haitian International Holdings
                                           Limited                         1882  G4232C108  27-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Haitian International Holdings
                                           Limited                         1882  G4232C108  27-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Haitian International Holdings
                                           Limited                         1882  G4232C108  27-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Haitian International Holdings
                                           Limited                         1882  G4232C108  27-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Haitian International Holdings
                                           Limited                         1882  G4232C108  27-May-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Haitian International Holdings
                                           Limited                         1882  G4232C108  27-May-19  Management  10
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhang Jingzhang as Director and Authorize Board to Fix His Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhang Jianming as Director and Authorize Board to Fix His Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Guo Mingguang as Director and Authorize Board to Fix His Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Helmut Helmar Franz as Director and Authorize Board to Fix His Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Chen Ningning as Director and Authorize Board to Fix Her Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Yu Junxian as Director and Authorize Board to Fix Her Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lo Chi Chiu as Director and Authorize Board to Fix His Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Haitian International Holdings
                                           Limited                         1882  G4232C108  27-May-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Haitian International Holdings
                                           Limited                         1882  G4232C108  27-May-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      Haitian International Holdings
                                           Limited                         1882  G4232C108  27-May-19  Management  13
LVIP SSGA Emerging Markets Equity Ind      Kingboard Holdings Limited      148   G52562140  27-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Kingboard Holdings Limited      148   G52562140  27-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Kingboard Holdings Limited      148   G52562140  27-May-19  Management  3A
LVIP SSGA Emerging Markets Equity Ind      Kingboard Holdings Limited      148   G52562140  27-May-19  Management  3B
LVIP SSGA Emerging Markets Equity Ind      Kingboard Holdings Limited      148   G52562140  27-May-19  Management  3C
LVIP SSGA Emerging Markets Equity Ind      Kingboard Holdings Limited      148   G52562140  27-May-19  Management  3D
LVIP SSGA Emerging Markets Equity Ind      Kingboard Holdings Limited      148   G52562140  27-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind      Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind      Elect Cheung Kwok Wing as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Cheung Kwong Kwan as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Chong Kin Ki as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Leung Tai Chiu as Director
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind
                                           Kingboard Holdings Limited  148   G52562140  27-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Kingboard Holdings Limited  148   G52562140  27-May-19  Management  6A
LVIP SSGA Emerging Markets Equity Ind      Kingboard Holdings Limited  148   G52562140  27-May-19  Management  6B
LVIP SSGA Emerging Markets Equity Ind      Kingboard Holdings Limited  148   G52562140  27-May-19  Management  6C
LVIP SSGA Emerging Markets Equity Ind      Kingboard Holdings Limited  148   G52562140  27-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Kingboard Laminates
                                           Holdings Limited            1888  G5257K107  27-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Kingboard Laminates
                                           Holdings Limited            1888  G5257K107  27-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Kingboard Laminates
                                           Holdings Limited            1888  G5257K107  27-May-19  Management  3A
LVIP SSGA Emerging Markets Equity Ind      Kingboard Laminates
                                           Holdings Limited            1888  G5257K107  27-May-19  Management  3B
LVIP SSGA Emerging Markets Equity Ind      Kingboard Laminates
                                           Holdings Limited            1888  G5257K107  27-May-19  Management  3C
LVIP SSGA Emerging Markets Equity Ind      Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind      Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      Adopt New Share Option Scheme
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Cheung Kwok Keung as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Cheung Kwok Ping as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lam Ka Po as Director
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Kingboard Laminates
                                           Holdings Limited           1888  G5257K107  27-May-19  Management  3D
LVIP SSGA Emerging Markets Equity Ind      Kingboard Laminates
                                           Holdings Limited           1888  G5257K107  27-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Kingboard Laminates
                                           Holdings Limited           1888  G5257K107  27-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Kingboard Laminates
                                           Holdings Limited           1888  G5257K107  27-May-19  Management  6A
LVIP SSGA Emerging Markets Equity Ind      Kingboard Laminates
                                           Holdings Limited           1888  G5257K107  27-May-19  Management  6B
LVIP SSGA Emerging Markets Equity Ind      Kingboard Laminates
                                           Holdings Limited           1888  G5257K107  27-May-19  Management  6C
LVIP SSGA Emerging Markets Equity Ind      Metro Pacific Investments
                                           Corporation                MPI   Y60305102  27-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Metro Pacific Investments
                                           Corporation                MPI   Y60305102  27-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Metro Pacific Investments
                                           Corporation                MPI   Y60305102  27-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Metro Pacific Investments
                                           Corporation                MPI   Y60305102  27-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lau Ping Cheung, Kaizer as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind
                                           Approve the Minutes of the Annual Meeting of Stockholders Held on May 18, 2018
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Report of the President and Chief Executive Officer
LVIP SSGA Emerging Markets Equity Ind
                                           Approve the 2018 Audited Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                           Ratify the Acts of the Board of Directors and Management
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Metro Pacific Investments
                                           Corporation                MPI  Y60305102  27-May-19  Management  5.1
LVIP SSGA Emerging Markets Equity Ind      Metro Pacific Investments
                                           Corporation                MPI  Y60305102  27-May-19  Management  5.2
LVIP SSGA Emerging Markets Equity Ind      Metro Pacific Investments
                                           Corporation                MPI  Y60305102  27-May-19  Management  5.3
LVIP SSGA Emerging Markets Equity Ind      Metro Pacific Investments
                                           Corporation                MPI  Y60305102  27-May-19  Management  5.4
LVIP SSGA Emerging Markets Equity Ind      Metro Pacific Investments
                                           Corporation                MPI  Y60305102  27-May-19  Management  5.5
LVIP SSGA Emerging Markets Equity Ind      Metro Pacific Investments
                                           Corporation                MPI  Y60305102  27-May-19  Management  5.6
LVIP SSGA Emerging Markets Equity Ind      Metro Pacific Investments
                                           Corporation                MPI  Y60305102  27-May-19  Management  5.7
LVIP SSGA Emerging Markets Equity Ind      Metro Pacific Investments
                                           Corporation                MPI  Y60305102  27-May-19  Management  5.8
LVIP SSGA Emerging Markets Equity Ind      Metro Pacific Investments
                                           Corporation                MPI  Y60305102  27-May-19  Management  5.9
LVIP SSGA Emerging Markets Equity Ind      Metro Pacific Investments
                                           Corporation                MPI  Y60305102  27-May-19  Management  5.10
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Albert F. Del Rosario as Director   Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lydia B. Echauz as Director         For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Ray C. Espinosa as Director         Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Ramoncito S. Fernandez as Director  Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Rodrigo E. Franco as Director       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Edward S. Go as Director            Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Jose Ma. K. Lim as Director         For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect David J. Nicol as Director          Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Augusto P. Palisoc Jr. as Director  Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Artemio V. Panganiban as Director   For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Metro Pacific Investments
                                           Corporation                MPI    Y60305102  27-May-19  Management  5.11
LVIP SSGA Emerging Markets Equity Ind      Metro Pacific Investments
                                           Corporation                MPI    Y60305102  27-May-19  Management  5.12
LVIP SSGA Emerging Markets Equity Ind      Metro Pacific Investments
                                           Corporation                MPI    Y60305102  27-May-19  Management  5.13
LVIP SSGA Emerging Markets Equity Ind      Metro Pacific Investments
                                           Corporation                MPI    Y60305102  27-May-19  Management  5.14
LVIP SSGA Emerging Markets Equity Ind      Metro Pacific Investments
                                           Corporation                MPI    Y60305102  27-May-19  Management  5.15
LVIP SSGA Emerging Markets Equity Ind      Metro Pacific Investments
                                           Corporation                MPI    Y60305102  27-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Metro Pacific Investments
                                           Corporation                MPI    Y60305102  27-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Turkiye Halk Bankasi AS    HALKB  M9032A106  27-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Turkiye Halk Bankasi AS    HALKB  M9032A106  27-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Turkiye Halk Bankasi AS    HALKB  M9032A106  27-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Manuel V. Pangilinan as Director                                        Against
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Alfredo S. Panlilio as Director                                         Against
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Francisco C. Sebastian as Director                                      Against
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Alfred V. Ty as Director                                                Against
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Christopher H. Young as Director                                        Against
LVIP SSGA Emerging Markets Equity Ind
                                           Appoint External Auditors                                                     For
LVIP SSGA Emerging Markets Equity Ind      Approve Amendment of the Second Article of the Company's Amended Articles of
                                           Incorporation                                                                 For
LVIP SSGA Emerging Markets Equity Ind      Open Meeting and Elect Presiding Council of Meeting                           For
LVIP SSGA Emerging Markets Equity Ind      Accept Statutory Reports                                                      For
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements                                                   For
LVIP SSGA Emerging Markets Equity Ind
                                           Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No


LVIP SSGA Emerging Markets Equity Ind      Turkiye Halk Bankasi AS  HALKB  M9032A106  27-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Turkiye Halk Bankasi AS  HALKB  M9032A106  27-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Turkiye Halk Bankasi AS  HALKB  M9032A106  27-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Turkiye Halk Bankasi AS  HALKB  M9032A106  27-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Turkiye Halk Bankasi AS  HALKB  M9032A106  27-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Turkiye Halk Bankasi AS  HALKB  M9032A106  27-May-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Turkiye Halk Bankasi AS  HALKB  M9032A106  27-May-19  Management  10
LVIP SSGA Emerging Markets Equity Ind

                                           Turkiye Halk Bankasi AS  HALKB  M9032A106  27-May-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Turkiye Halk Bankasi AS  HALKB  M9032A106  27-May-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      Turkiye Halk Bankasi AS  HALKB  M9032A106  27-May-19  Management  13
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income
LVIP SSGA Emerging Markets Equity Ind      Ratify Director Appointments
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Board
LVIP SSGA Emerging Markets Equity Ind      Elect Board of Directors and Internal Auditors
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Directors and Internal Auditors
LVIP SSGA Emerging Markets Equity Ind      Ratify External Auditors
LVIP SSGA Emerging Markets Equity Ind      Receive Information on Donations Made in 2018
LVIP SSGA Emerging Markets Equity Ind      Grant Permission for Board Members to Engage in Commercial Transactions with
                                           Company and Be Involved with Companies with Similar Corporate Purpose and Receive
                                           Information in Accordance to Article 1.3.6 of Corporate Governance Principles
LVIP SSGA Emerging Markets Equity Ind      Receive Information on Share Repurchases
LVIP SSGA Emerging Markets Equity Ind      Wishes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind               Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind               Yes No
LVIP SSGA Emerging Markets Equity Ind               Yes No


LVIP SSGA Emerging Markets Equity Ind      Advantech Co., Ltd.   2395  Y0017P108  28-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Advantech Co., Ltd.   2395  Y0017P108  28-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Advantech Co., Ltd.   2395  Y0017P108  28-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Advantech Co., Ltd.   2395  Y0017P108  28-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Advantech Co., Ltd.   2395  Y0017P108  28-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Advantech Co., Ltd.   2395  Y0017P108  28-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Angang Steel Company
                                           Limited               347   Y0132D105  28-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Angang Steel Company
                                           Limited               347   Y0132D105  28-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Angang Steel Company
                                           Limited               347   Y0132D105  28-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Angang Steel Company
                                           Limited               347   Y0132D105  28-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Approve Business Operations Report and Financial Statements       For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Plan on Profit Distribution                               For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Amendments to Articles of Association                     For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Lending Funds to Other Parties               For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures Governing the Acquisition or Disposal of Assets  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Trading Procedures Governing Derivatives Products           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Board of Directors                     For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Supervisory Committee                  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Annual Report and Its Extracts                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Auditors' Report                                     For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Angang Steel Company
                                           Limited               347  Y0132D105  28-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Angang Steel Company
                                           Limited               347  Y0132D105  28-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Angang Steel Company
                                           Limited               347  Y0132D105  28-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Angang Steel Company
                                           Limited               347  Y0132D105  28-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Angang Steel Company
                                           Limited               347  Y0132D105  28-May-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Angang Steel Company
                                           Limited               347  Y0132D105  28-May-19  Management  10.1
LVIP SSGA Emerging Markets Equity Ind      Angang Steel Company
                                           Limited               347  Y0132D105  28-May-19  Management  10.2
LVIP SSGA Emerging Markets Equity Ind      Angang Steel Company
                                           Limited               347  Y0132D105  28-May-19  Management  10.3
LVIP SSGA Emerging Markets Equity Ind      Angang Steel Company
                                           Limited               347  Y0132D105  28-May-19  Management  10.4
LVIP SSGA Emerging Markets Equity Ind      Angang Steel Company
                                           Limited               347  Y0132D105  28-May-19  Management  11.1
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Profit Distribution Plan
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Remuneration of Directors and Supervisors
LVIP SSGA Emerging Markets Equity Ind      Approve ShineWing Certified Public Accountants LLP as Auditor and Authorize Board to
                                           Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Asset-Backed Securities
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wang Yidong as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Li Zhen as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Ma Lianyong as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Xie Junyong as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wu Dajun as Director
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Angang Steel Company
                                           Limited                       347   Y0132D105  28-May-19  Management    11.2
LVIP SSGA Emerging Markets Equity Ind      Angang Steel Company
                                           Limited                       347   Y0132D105  28-May-19  Management    11.3
LVIP SSGA Emerging Markets Equity Ind      Angang Steel Company
                                           Limited                       347   Y0132D105  28-May-19  Management    11.4
LVIP SSGA Emerging Markets Equity Ind      Angang Steel Company
                                           Limited                       347   Y0132D105  28-May-19  Management    12.1
LVIP SSGA Emerging Markets Equity Ind      Angang Steel Company
                                           Limited                       347   Y0132D105  28-May-19  Management    12.2
LVIP SSGA Emerging Markets Equity Ind      Angang Steel Company
                                           Limited                       347   Y0132D105  28-May-19  Share Holder  13
LVIP SSGA Emerging Markets Equity Ind      Angang Steel Company
                                           Limited                       347   Y0132D105  28-May-19  Share Holder  14
LVIP SSGA Emerging Markets Equity Ind      China Galaxy Securities Co.,
                                           Ltd.                          6881  Y1R92J109  28-May-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      China Galaxy Securities Co.,
                                           Ltd.                          6881  Y1R92J109  28-May-19  Management    2
LVIP SSGA Emerging Markets Equity Ind      China Galaxy Securities Co.,
                                           Ltd.                          6881  Y1R92J109  28-May-19  Management    3
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Ma Weiguo as Director                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Feng Changli as Director                                        For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wang Jianhua as Director                                        For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lu Yongli as Supervisor                                         For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Liu Xiaohui as Supervisor                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Shares Due to Capitalization of Capital Reserves  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Association                                         For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Board of Directors                         For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Supervisory Committee                      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Annual Report                                            For  Yes No


LVIP SSGA Emerging Markets Equity Ind      China Galaxy Securities Co.,
                                           Ltd.                          6881  Y1R92J109  28-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      China Galaxy Securities Co.,
                                           Ltd.                          6881  Y1R92J109  28-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      China Galaxy Securities Co.,
                                           Ltd.                          6881  Y1R92J109  28-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      China Galaxy Securities Co.,
                                           Ltd.                          6881  Y1R92J109  28-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      China Galaxy Securities Co.,
                                           Ltd.                          6881  Y1R92J109  28-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      China Galaxy Securities Co.,
                                           Ltd.                          6881  Y1R92J109  28-May-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      China International Capital
                                           Corporation Limited           3908  Y1R99Y109  28-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      China International Capital
                                           Corporation Limited           3908  Y1R99Y109  28-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      China International Capital
                                           Corporation Limited           3908  Y1R99Y109  28-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      China International Capital
                                           Corporation Limited           3908  Y1R99Y109  28-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Final Accounts Report
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Profit Distribution Plan
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2019 Capital Expenditure Budget
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Ernst & Young Hua Ming LLP and Ernst & Young as External Auditors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Removal of Gu Weiguo as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Work Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Work Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Annual Report
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Profit Distribution Plan
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind
                                           China International Capital
                                           Corporation Limited           3908  Y1R99Y109  28-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      China International Capital
                                           Corporation Limited           3908  Y1R99Y109  28-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      China International Capital
                                           Corporation Limited           3908  Y1R99Y109  28-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      China Resources
                                           Pharmaceutical Group Limited  3320  Y1511B108  28-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      China Resources
                                           Pharmaceutical Group Limited  3320  Y1511B108  28-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      China Resources
                                           Pharmaceutical Group Limited  3320  Y1511B108  28-May-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      China Resources
                                           Pharmaceutical Group Limited  3320  Y1511B108  28-May-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      China Resources
                                           Pharmaceutical Group Limited  3320  Y1511B108  28-May-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      China Resources
                                           Pharmaceutical Group Limited  3320  Y1511B108  28-May-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      China Resources
                                           Pharmaceutical Group Limited  3320  Y1511B108  28-May-19  Management  3.5
LVIP SSGA Emerging Markets Equity Ind      Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic
                                           Accounting Firm and Deloitte Touche Tohmatsu as International Accounting Firm and
                                           Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Onshore and Offshore Debt Financing Instruments
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wang Chuncheng Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Li Guohui as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wang Shouye as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lyu Ruizhi as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Fu Tingmei as Director
LVIP SSGA Emerging Markets Equity Ind

                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      China Resources
                                           Pharmaceutical Group Limited  3320  Y1511B108  28-May-19  Management  3.6
LVIP SSGA Emerging Markets Equity Ind      China Resources
                                           Pharmaceutical Group Limited  3320  Y1511B108  28-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      China Resources
                                           Pharmaceutical Group Limited  3320  Y1511B108  28-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      China Resources
                                           Pharmaceutical Group Limited  3320  Y1511B108  28-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      China Resources
                                           Pharmaceutical Group Limited  3320  Y1511B108  28-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      IHH Healthcare Bhd.           5225  Y374AH103  28-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      IHH Healthcare Bhd.           5225  Y374AH103  28-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      IHH Healthcare Bhd.           5225  Y374AH103  28-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      IHH Healthcare Bhd.           5225  Y374AH103  28-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      IHH Healthcare Bhd.           5225  Y374AH103  28-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      Approve First and Final Dividend
LVIP SSGA Emerging Markets Equity Ind      Elect Mohammed Azlan bin Hashim as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Bhagat Chintamani Aniruddha as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Koji Nagatomi as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Takeshi Saito as Director
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 IHH Healthcare Bhd.     5225  Y374AH103  28-May-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 IHH Healthcare Bhd.     5225  Y374AH103  28-May-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 IHH Healthcare Bhd.     5225  Y374AH103  28-May-19  Management  8
LVIP SSGA Emerging Markets Equity
Ind                                 IHH Healthcare Bhd.     5225  Y374AH103  28-May-19  Management  9
LVIP SSGA Emerging Markets Equity
Ind                                 IHH Healthcare Bhd.     5225  Y374AH103  28-May-19  Management  10
LVIP SSGA Emerging Markets Equity
Ind                                 IHH Healthcare Bhd.     5225  Y374AH103  28-May-19  Management  11
LVIP SSGA Emerging Markets Equity
Ind                                 IHH Healthcare Bhd.     5225  Y374AH103  28-May-19  Management  12
LVIP SSGA Emerging Markets Equity
Ind                                 IHH Healthcare Bhd.     5225  Y374AH103  28-May-19  Management  1
LVIP SSGA Emerging Markets Equity   Longfor Group Holdings
Ind                                 Limited                 960   G5635P109  28-May-19  Management  1
LVIP SSGA Emerging Markets Equity   Longfor Group Holdings
Ind                                 Limited                 960   G5635P109  28-May-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Directors' Fees and Other Benefits                                              For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Directors' Fees and Other Benefits to Company's Subsidiaries                    For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration              For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights        For
LVIP SSGA Emerging Markets Equity   Approve Allocation of Units and Issuance of Shares to Tan See Leng Under the Long Term
Ind                                 Incentive Plan (LTIP)                                                                   For
LVIP SSGA Emerging Markets Equity   Approve Allocation of Units and Issuance of Shares to Mehmet Ali Aydinlar Under the
Ind                                 Long Term Incentive Plan (LTIP)                                                         For
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Share Repurchase Program                                                      For
LVIP SSGA Emerging Markets Equity
Ind                                 Adopt New Constitution                                                                  For
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports                                       For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Final Dividend                                                                  For
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No


LVIP SSGA Emerging Markets Equity Ind      Longfor Group Holdings
                                           Limited                  960  G5635P109  28-May-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Longfor Group Holdings
                                           Limited                  960  G5635P109  28-May-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Longfor Group Holdings
                                           Limited                  960  G5635P109  28-May-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      Longfor Group Holdings
                                           Limited                  960  G5635P109  28-May-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      Longfor Group Holdings
                                           Limited                  960  G5635P109  28-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Longfor Group Holdings
                                           Limited                  960  G5635P109  28-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Longfor Group Holdings
                                           Limited                  960  G5635P109  28-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Longfor Group Holdings
                                           Limited                  960  G5635P109  28-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Manila Electric Company  MER  Y5764J148  28-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Manila Electric Company  MER  Y5764J148  28-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wu Yajun as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Li Chaojiang as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zeng Ming as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      Approve Minutes of the Annual Meeting of Stockholders Held on May 29, 2018
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Audited Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No

LVIP SSGA Emerging Markets Equity Ind Manila Electric Company MER Y5764J148 28-May-19 Management 3
LVIP SSGA Emerging Markets Equity Ind Manila Electric Company MER Y5764J148 28-May-19 Management 4.1
LVIP SSGA Emerging Markets Equity Ind Manila Electric Company MER Y5764J148 28-May-19 Management 4.2
LVIP SSGA Emerging Markets Equity Ind Manila Electric Company MER Y5764J148 28-May-19 Management 4.3
LVIP SSGA Emerging Markets Equity Ind Manila Electric Company MER Y5764J148 28-May-19 Management 4.4
LVIP SSGA Emerging Markets Equity Ind Manila Electric Company MER Y5764J148 28-May-19 Management 4.5
LVIP SSGA Emerging Markets Equity Ind Manila Electric Company MER Y5764J148 28-May-19 Management 4.6
LVIP SSGA Emerging Markets Equity Ind Manila Electric Company MER Y5764J148 28-May-19 Management 4.7
LVIP SSGA Emerging Markets Equity Ind Manila Electric Company MER Y5764J148 28-May-19 Management 4.8
LVIP SSGA Emerging Markets Equity Ind Manila Electric Company MER Y5764J148 28-May-19 Management 4.9
LVIP SSGA Emerging Markets Equity Ind Ratify the Acts of the Board and Management For Yes No
LVIP SSGA Emerging Markets Equity Ind Elect Anabelle L. Chua as Director Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Elect Ray C. Espinosa as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind Elect James L. Go as Director Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Elect John L. Gokongwei, Jr. as Director Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Elect Lance Y. Gokongwei as Director Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Elect Jose Ma. K. Lim as Director Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Elect Elpidio L. Ibanez as Director Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Elect Artemio V. Panganiban as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind Elect Manuel V. Pangilinan as Director Against Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Manila Electric Company       MER   Y5764J148  28-May-19  Management  4.10
LVIP SSGA Emerging Markets Equity Ind      Manila Electric Company       MER   Y5764J148  28-May-19  Management  4.11
LVIP SSGA Emerging Markets Equity Ind      Manila Electric Company       MER   Y5764J148  28-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Shenzhou International Group
                                           Holdings Limited              2313  G8087W101  28-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Shenzhou International Group
                                           Holdings Limited              2313  G8087W101  28-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Shenzhou International Group
                                           Holdings Limited              2313  G8087W101  28-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Shenzhou International Group
                                           Holdings Limited              2313  G8087W101  28-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Shenzhou International Group
                                           Holdings Limited              2313  G8087W101  28-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Shenzhou International Group
                                           Holdings Limited              2313  G8087W101  28-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Shenzhou International Group
                                           Holdings Limited              2313  G8087W101  28-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Elect Pedro E. Roxas as Director                   For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Victorico P. Vargas as Director              Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Appoint External Auditors                          For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend                             For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Ma Jianrong as Director                      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Chen Zhifen as Director                      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Jiang Xianpin as Director                    For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhang Bingsheng as Director                  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors   For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Shenzhou International Group
                                           Holdings Limited              2313  G8087W101  28-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Shenzhou International Group
                                           Holdings Limited              2313  G8087W101  28-May-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Shenzhou International Group
                                           Holdings Limited              2313  G8087W101  28-May-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Shenzhou International Group
                                           Holdings Limited              2313  G8087W101  28-May-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Sunny Optical Technology
                                           (Group) Company Limited       2382  G8586D109  28-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Sunny Optical Technology
                                           (Group) Company Limited       2382  G8586D109  28-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Sunny Optical Technology
                                           (Group) Company Limited       2382  G8586D109  28-May-19  Management  3a
LVIP SSGA Emerging Markets Equity Ind      Sunny Optical Technology
                                           (Group) Company Limited       2382  G8586D109  28-May-19  Management  3b
LVIP SSGA Emerging Markets Equity Ind      Sunny Optical Technology
                                           (Group) Company Limited       2382  G8586D109  28-May-19  Management  3c
LVIP SSGA Emerging Markets Equity Ind      Sunny Optical Technology
                                           (Group) Company Limited       2382  G8586D109  28-May-19  Management  3d
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Sun Yang as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhang Yuqing as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Shao Yang Dong as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Sunny Optical Technology
                                           (Group) Company Limited   2382  G8586D109  28-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Sunny Optical Technology
                                           (Group) Company Limited   2382  G8586D109  28-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Sunny Optical Technology
                                           (Group) Company Limited   2382  G8586D109  28-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Sunny Optical Technology
                                           (Group) Company Limited   2382  G8586D109  28-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Axiata Group Berhad       6888  Y0488A101  29-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Axiata Group Berhad       6888  Y0488A101  29-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Axiata Group Berhad       6888  Y0488A101  29-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Axiata Group Berhad       6888  Y0488A101  29-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Axiata Group Berhad       6888  Y0488A101  29-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Axiata Group Berhad       6888  Y0488A101  29-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Approve Deloitte Touche Tohmatsu as External Auditor and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      Elect Ghazzali Sheikh Abdul Khalid as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Jamaludin Ibrahim as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Mohd Izzaddin Idris as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Lisa Lim Poh Lin as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Khoo Gaik Bee as Director
LVIP SSGA Emerging Markets Equity Ind      Approve Directors' Fees and Benefits by the Company
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Axiata Group Berhad   6888  Y0488A101  29-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind
                                           Axiata Group Berhad   6888  Y0488A101  29-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind
                                           Axiata Group Berhad   6888  Y0488A101  29-May-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Axiata Group Berhad   6888  Y0488A101  29-May-19  Management  10
LVIP SSGA Emerging Markets Equity Ind
                                           Axiata Group Berhad   6888  Y0488A101  29-May-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Axiata Group Berhad   6888  Y0488A101  29-May-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      Axiata Group Berhad   6888  Y0488A101  29-May-19  Management  13
LVIP SSGA Emerging Markets Equity Ind      BOC Aviation Limited  2588  Y09292106  29-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      BOC Aviation Limited  2588  Y09292106  29-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      BOC Aviation Limited  2588  Y09292106  29-May-19  Management  3a
LVIP SSGA Emerging Markets Equity Ind      Approve Directors' Fees and Benefits by the Subsidiaries
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve Ghazzali Sheikh Abdul Khalid to Continue Office as Independent Non-Executive
                                           Director
LVIP SSGA Emerging Markets Equity Ind      Approve David Lau Nai Pek to Continue Office as Independent Non-Executive Director
LVIP SSGA Emerging Markets Equity Ind      Approve Implementation of Shareholders' Mandate for Recurrent Related Party
                                           Transactions
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Shares Under the Dividend Reinvestment Scheme
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Adopt Financial Statements and Directors' and Auditors' Reports
LVIP SSGA Emerging Markets Equity Ind      Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind      Elect Sun Yu as Director
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No


LVIP SSGA Emerging Markets Equity Ind      BOC Aviation Limited  2588  Y09292106  29-May-19  Management  3b
LVIP SSGA Emerging Markets Equity Ind      BOC Aviation Limited  2588  Y09292106  29-May-19  Management  3c
LVIP SSGA Emerging Markets Equity Ind      BOC Aviation Limited  2588  Y09292106  29-May-19  Management  3d
LVIP SSGA Emerging Markets Equity Ind      BOC Aviation Limited  2588  Y09292106  29-May-19  Management  3e
LVIP SSGA Emerging Markets Equity Ind      BOC Aviation Limited  2588  Y09292106  29-May-19  Management  3f
LVIP SSGA Emerging Markets Equity Ind      BOC Aviation Limited  2588  Y09292106  29-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      BOC Aviation Limited  2588  Y09292106  29-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      BOC Aviation Limited  2588  Y09292106  29-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      BOC Aviation Limited  2588  Y09292106  29-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      BOC Aviation Limited  2588  Y09292106  29-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Elect Robert James Martin as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Liu Chenggang as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Wang Zhiheng as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Fu Shula as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Yeung Yin Bernard as Director
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Ernst & Young LLP as Auditor and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind      Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      CGN Power Co., Ltd.  1816  Y1300C101  29-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      CGN Power Co., Ltd.  1816  Y1300C101  29-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      CGN Power Co., Ltd.  1816  Y1300C101  29-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      CGN Power Co., Ltd.  1816  Y1300C101  29-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      CGN Power Co., Ltd.  1816  Y1300C101  29-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind
                                           CGN Power Co., Ltd.  1816  Y1300C101  29-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      CGN Power Co., Ltd.  1816  Y1300C101  29-May-19  Management  7.1
LVIP SSGA Emerging Markets Equity Ind      CGN Power Co., Ltd.  1816  Y1300C101  29-May-19  Management  7.2
LVIP SSGA Emerging Markets Equity Ind      CGN Power Co., Ltd.  1816  Y1300C101  29-May-19  Management  7.3
LVIP SSGA Emerging Markets Equity Ind      CGN Power Co., Ltd.  1816  Y1300C101  29-May-19  Management  7.4
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Report of the Board of Directors                                    For
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Report of the Supervisory Committee                                 For
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Annual Report                                                       For
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Audited Financial Statements                                        For
LVIP SSGA Emerging Markets Equity Ind      Approve 2019 Investment Plan and Capital Expenditure Budget                      For
LVIP SSGA Emerging Markets Equity Ind      Approve to Appoint Deloitte Touche Tohmatsu Certified Public Accountants LLP as
                                           Auditors and to Fix Their Remuneration                                           For
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Gao Ligang                                               For
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Na Xizhi                                                 For
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Hu Yiguang                                               For
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Francis Siu Wai Keung                                    For
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 CGN Power Co., Ltd.        1816  Y1300C101  29-May-19  Management  7.5
LVIP SSGA Emerging Markets Equity
Ind                                 CGN Power Co., Ltd.        1816  Y1300C101  29-May-19  Management  7.6
LVIP SSGA Emerging Markets Equity
Ind                                 CGN Power Co., Ltd.        1816  Y1300C101  29-May-19  Management  7.7
LVIP SSGA Emerging Markets Equity
Ind                                 CGN Power Co., Ltd.        1816  Y1300C101  29-May-19  Management  7.8
LVIP SSGA Emerging Markets Equity
Ind                                 CGN Power Co., Ltd.        1816  Y1300C101  29-May-19  Management  8
LVIP SSGA Emerging Markets Equity
Ind                                 CGN Power Co., Ltd.        1816  Y1300C101  29-May-19  Management  9
LVIP SSGA Emerging Markets Equity
Ind                                 CGN Power Co., Ltd.        1816  Y1300C101  29-May-19  Management  10
LVIP SSGA Emerging Markets Equity
Ind                                 CGN Power Co., Ltd.        1816  Y1300C101  29-May-19  Management  11
LVIP SSGA Emerging Markets Equity
Ind                                 CGN Power Co., Ltd.        1816  Y1300C101  29-May-19  Management  12
LVIP SSGA Emerging Markets Equity   China Telecom Corporation
Ind                                 Limited                    728   Y1505D102  29-May-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Yang Lanhe
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Chen Rongzhen
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Zhu Hui
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Wang Hongxin
LVIP SSGA Emerging Markets Equity   Approve 2020 Engineering Services Framework Agreement, Engineering Services, and the
Ind                                 Proposed Annual Caps
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Domestic Registration and Issuance of RMB Denominated Bonds
LVIP SSGA Emerging Markets Equity   Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H
Ind                                 Shares
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Report on the Use of Previously Raised Funds as of December 31, 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Report on the Use of Previously Raised Funds as of March 31, 2019
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity   China Telecom Corporation
Ind                                 Limited                    728  Y1505D102  29-May-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 China Telecom Corporation
                                    Limited                    728  Y1505D102  29-May-19  Management  3
LVIP SSGA Emerging Markets Equity   China Telecom Corporation
Ind                                 Limited                    728  Y1505D102  29-May-19  Management  4.1
LVIP SSGA Emerging Markets Equity   China Telecom Corporation
Ind                                 Limited                    728  Y1505D102  29-May-19  Management  4.2
LVIP SSGA Emerging Markets Equity   China Telecom Corporation
Ind                                 Limited                    728  Y1505D102  29-May-19  Management  5.1
LVIP SSGA Emerging Markets Equity   China Telecom Corporation
Ind                                 Limited                    728  Y1505D102  29-May-19  Management  5.2
LVIP SSGA Emerging Markets Equity   China Telecom Corporation
Ind                                 Limited                    728  Y1505D102  29-May-19  Management  5.3
LVIP SSGA Emerging Markets Equity   China Telecom Corporation
Ind                                 Limited                    728  Y1505D102  29-May-19  Management  6.1
LVIP SSGA Emerging Markets Equity   China Telecom Corporation
Ind                                 Limited                    728  Y1505D102  29-May-19  Management  6.2
LVIP SSGA Emerging Markets Equity   China Telecom Corporation
Ind                                 Limited                    728  Y1505D102  29-May-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Profit Distribution Plan and Final Dividend Payment
LVIP SSGA Emerging Markets Equity   Approve Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public
Ind                                 Accountants LLP as the International Auditor and Domestic Auditor and Authorize Board
                                    to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles of Association
LVIP SSGA Emerging Markets Equity   Approve Authorization of Directors to Complete Registration or Filing of the Amendments
Ind                                 to the Articles of Association
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Issuance of Debentures
LVIP SSGA Emerging Markets Equity   Authorize Board to Issue Debentures and Determine Specific Terms, Conditions and Other
Ind                                 Matters of the Debentures
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Centralized Registration of Debentures
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Issuance of Company Bonds in the People's Republic of China
LVIP SSGA Emerging Markets Equity   Authorize Board to Issue Company Bonds and Determine Specific Terms, Conditions and
Ind                                 Other Matters of the Company Bonds in the People's Republic of China
LVIP SSGA Emerging Markets Equity   Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for
Ind                                 Domestic Shares and H Shares
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      China Telecom Corporation
                                           Limited                    728   Y1505D102  29-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Dali Foods Group Company
                                           Limited                    3799  G2743Y106  29-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Dali Foods Group Company
                                           Limited                    3799  G2743Y106  29-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Dali Foods Group Company
                                           Limited                    3799  G2743Y106  29-May-19  Management  3a
LVIP SSGA Emerging Markets Equity Ind      Dali Foods Group Company
                                           Limited                    3799  G2743Y106  29-May-19  Management  3b
LVIP SSGA Emerging Markets Equity Ind      Dali Foods Group Company
                                           Limited                    3799  G2743Y106  29-May-19  Management  3c
LVIP SSGA Emerging Markets Equity Ind      Dali Foods Group Company
                                           Limited                    3799  G2743Y106  29-May-19  Management  3d
LVIP SSGA Emerging Markets Equity Ind      Dali Foods Group Company
                                           Limited                    3799  G2743Y106  29-May-19  Management  3e
LVIP SSGA Emerging Markets Equity Ind      Dali Foods Group Company
                                           Limited                    3799  G2743Y106  29-May-19  Management  3f
LVIP SSGA Emerging Markets Equity Ind      Dali Foods Group Company
                                           Limited                    3799  G2743Y106  29-May-19  Management  3g
LVIP SSGA Emerging Markets Equity Ind      Approve Amendments to Articles of Association to Reflect Changes in the Registered
                                           Capital of the Company
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Xu Shihui as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhuang Weiqiang as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Xu Yangyang as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Xu Biying as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Hu Xiaoling as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Cheng Hanchuan as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Liu Xiaobin as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Dali Foods Group Company
                                           Limited                   3799  G2743Y106  29-May-19  Management  3h
LVIP SSGA Emerging Markets Equity Ind      Dali Foods Group Company
                                           Limited                   3799  G2743Y106  29-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Dali Foods Group Company
                                           Limited                   3799  G2743Y106  29-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Dali Foods Group Company
                                           Limited                   3799  G2743Y106  29-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Dali Foods Group Company
                                           Limited                   3799  G2743Y106  29-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Dali Foods Group Company
                                           Limited                   3799  G2743Y106  29-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Hutchison China MediTech
                                           Ltd.                      HCM   44842L103  29-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Hutchison China MediTech
                                           Ltd.                      HCM   44842L103  29-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Press Metal Aluminium
                                           Holdings Berhad           8869  Y7079E103  29-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Press Metal Aluminium
                                           Holdings Berhad           8869  Y7079E103  29-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lin Zhijun as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Share Sub-Division
LVIP SSGA Emerging Markets Equity Ind
                                           Adopt New Memorandum and Articles of Association
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Directors' Fees and Benefits
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Abdul Rahman Bin Megat Ahmad as Director
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Press Metal Aluminium
                                           Holdings Berhad        8869  Y7079E103  29-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Press Metal Aluminium
                                           Holdings Berhad        8869  Y7079E103  29-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Press Metal Aluminium
                                           Holdings Berhad        8869  Y7079E103  29-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Press Metal Aluminium
                                           Holdings Berhad        8869  Y7079E103  29-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Press Metal Aluminium
                                           Holdings Berhad        8869  Y7079E103  29-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Press Metal Aluminium
                                           Holdings Berhad        8869  Y7079E103  29-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Press Metal Aluminium
                                           Holdings Berhad        8869  Y7079E103  29-May-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Press Metal Aluminium
                                           Holdings Berhad        8869  Y7079E103  29-May-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Press Metal Aluminium
                                           Holdings Berhad        8869  Y7079E103  29-May-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Press Metal Aluminium
                                           Holdings Berhad        8869  Y7079E103  29-May-19  Management  12
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Koon Poh Ming as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Koon Poh Keong as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lim Hun Soon @ David Lim as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Approve KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Approve Abdul Rahman Bin Megat Ahmad to Continue Office as Independent Non-
                                           Executive Director
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Tan Heng Kui to Continue Office as Independent Non-Executive Director
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Loo Lean Hock to Continue Office as Independent Non-Executive Director
LVIP SSGA Emerging Markets Equity Ind      Approve Implementation of Existing Shareholders' Mandate for Recurrent Related Party
                                           Transactions for Press Metal Aluminium Holdings Berhad and its subsidiaries
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Share Repurchase Program
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No


LVIP SSGA Emerging Markets Equity Ind      PT Indofood CBP Sukses
                                           Makmur Tbk                 ICBP  Y71260106  29-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      PT Indofood CBP Sukses
                                           Makmur Tbk                 ICBP  Y71260106  29-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      PT Indofood CBP Sukses
                                           Makmur Tbk                 ICBP  Y71260106  29-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      PT Indofood CBP Sukses
                                           Makmur Tbk                 ICBP  Y71260106  29-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      PT Indofood CBP Sukses
                                           Makmur Tbk                 ICBP  Y71260106  29-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      PT Indofood CBP Sukses
                                           Makmur Tbk                 ICBP  Y71260106  29-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      PT Indofood CBP Sukses
                                           Makmur Tbk                 ICBP  Y71260106  29-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      PT Indofood Sukses Makmur
                                           Tbk                        INDF  Y7128X128  29-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      PT Indofood Sukses Makmur
                                           Tbk                        INDF  Y7128X128  29-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      PT Indofood Sukses Makmur
                                           Tbk                        INDF  Y7128X128  29-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Director's Report including Report on Use of Proceeds
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Allocation of Income
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Changes in Board of Company
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration of Directors and Commissioners
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Association in Order to Comply with the Indonesian Standard
                                           Classification of Line of Business 2017 as Required for the Online Single Submission
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Directors' Report
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Allocation of Income
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No


LVIP SSGA Emerging Markets Equity Ind      PT Indofood Sukses Makmur
                                           Tbk                         INDF  Y7128X128  29-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      PT Indofood Sukses Makmur
                                           Tbk                         INDF  Y7128X128  29-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      PT Indofood Sukses Makmur
                                           Tbk                         INDF  Y7128X128  29-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      PT Indofood Sukses Makmur
                                           Tbk                         INDF  Y7128X128  29-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Robinsons Land Corporation  RLC   Y73196126  29-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Robinsons Land Corporation  RLC   Y73196126  29-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Robinsons Land Corporation  RLC   Y73196126  29-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Robinsons Land Corporation  RLC   Y73196126  29-May-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      Robinsons Land Corporation  RLC   Y73196126  29-May-19  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      Robinsons Land Corporation  RLC   Y73196126  29-May-19  Management  4.3
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Changes in Board of Company
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration of Directors and Commissioners
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Association in Relation with Online Single Submission Integrated
LVIP SSGA Emerging Markets Equity Ind      Approve the Minutes of the Annual Meeting of the Stockholders Held on May 30, 2018
LVIP SSGA Emerging Markets Equity Ind      Approve the Financial Statements for the Preceding Year
LVIP SSGA Emerging Markets Equity Ind      Approve the Plan of Merger of Altus Mall Ventures, Inc. with and into the Corporation
LVIP SSGA Emerging Markets Equity Ind      Elect John L. Gokongwei, Jr. as Director
LVIP SSGA Emerging Markets Equity Ind      Elect James L. Go as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Lance Y. Gokongwei as Director
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Robinsons Land Corporation  RLC  Y73196126  29-May-19  Management  4.4
LVIP SSGA Emerging Markets Equity Ind      Robinsons Land Corporation  RLC  Y73196126  29-May-19  Management  4.5
LVIP SSGA Emerging Markets Equity Ind      Robinsons Land Corporation  RLC  Y73196126  29-May-19  Management  4.6
LVIP SSGA Emerging Markets Equity Ind      Robinsons Land Corporation  RLC  Y73196126  29-May-19  Management  4.7
LVIP SSGA Emerging Markets Equity Ind      Robinsons Land Corporation  RLC  Y73196126  29-May-19  Management  4.8
LVIP SSGA Emerging Markets Equity Ind      Robinsons Land Corporation  RLC  Y73196126  29-May-19  Management  4.9
LVIP SSGA Emerging Markets Equity Ind      Robinsons Land Corporation  RLC  Y73196126  29-May-19  Management  4.10
LVIP SSGA Emerging Markets Equity Ind      Robinsons Land Corporation  RLC  Y73196126  29-May-19  Management  4.11
LVIP SSGA Emerging Markets Equity Ind      Robinsons Land Corporation  RLC  Y73196126  29-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Robinsons Land Corporation  RLC  Y73196126  29-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Elect Frederick D. Go as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Patrick Henry C. Go as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Johnson Robert G. Go, Jr. as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Robina Y. Gokongwei-Pe as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Artemio V. Panganiban as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Roberto F. de Ocampo as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Emmanuel C. Rojas, Jr. as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Omar Byron T. Mier as Director
LVIP SSGA Emerging Markets Equity Ind      Appoint SyCip Gorres Velayo & Co. as External Auditor
LVIP SSGA Emerging Markets Equity Ind      Ratify the Acts of the Board of Directors and Its Committees, Officers and Management
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Robinsons Land Corporation   RLC  Y73196126  29-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Shenzhen Investment Limited  604  Y7743P120  29-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Shenzhen Investment Limited  604  Y7743P120  29-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Shenzhen Investment Limited  604  Y7743P120  29-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Shenzhen Investment Limited  604  Y7743P120  29-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Shenzhen Investment Limited  604  Y7743P120  29-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Shenzhen Investment Limited  604  Y7743P120  29-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Shenzhen Investment Limited  604  Y7743P120  29-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Shenzhen Investment Limited  604  Y7743P120  29-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Shenzhen Investment Limited  604  Y7743P120  29-May-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Approve Other Matters
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind      Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind      Elect Wu Jiesi as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Wu Wai Chung, Michael as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Wong Yau Kar, David as Director
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind      Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Shenzhen Investment Limited  604  Y7743P120  29-May-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Shenzhen Investment Limited  604  Y7743P120  29-May-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      SOHO China Ltd.              410  G82600100  29-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      SOHO China Ltd.              410  G82600100  29-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      SOHO China Ltd.              410  G82600100  29-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      SOHO China Ltd.              410  G82600100  29-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      SOHO China Ltd.              410  G82600100  29-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      SOHO China Ltd.              410  G82600100  29-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind
                                           SOHO China Ltd.              410  G82600100  29-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      SOHO China Ltd.              410  G82600100  29-May-19  Management  8A
LVIP SSGA Emerging Markets Equity Ind      Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      Approve Grant of Options Under the Share Option Scheme
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind      Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind      Elect Pan Zhang Xin Marita as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Sun Qiang Chang as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Huang Jing Sheng as Director
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      SOHO China Ltd.        410   G82600100  29-May-19  Management  8B
LVIP SSGA Emerging Markets Equity Ind      SOHO China Ltd.        410   G82600100  29-May-19  Management  8C
LVIP SSGA Emerging Markets Equity Ind      Telekom Malaysia Bhd.  4863  Y8578H118  29-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Telekom Malaysia Bhd.  4863  Y8578H118  29-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Telekom Malaysia Bhd.  4863  Y8578H118  29-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Telekom Malaysia Bhd.  4863  Y8578H118  29-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Telekom Malaysia Bhd.  4863  Y8578H118  29-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Telekom Malaysia Bhd.  4863  Y8578H118  29-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Telekom Malaysia Bhd.  4863  Y8578H118  29-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Telekom Malaysia Bhd.  4863  Y8578H118  29-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Authorize Repurchase of Issued Share Capital  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Authorize Reissuance of Repurchased Shares    Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Rosli Man as Director                   For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Asri Hamidin @ Hamidon as Director      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Farid Mohamed Sani as Director          For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Mohd Naim Daruwish as Director          For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Hisham Zainal Mokhtar as Director       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Suhendran Sockanathan as Director       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Gee Siew Yoong as Director              For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Directors' Fees                       For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Telekom Malaysia Bhd.         4863  Y8578H118  29-May-19  Management  9
LVIP SSGA Emerging Markets Equity Ind
                                           Telekom Malaysia Bhd.         4863  Y8578H118  29-May-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Telekom Malaysia Bhd.         4863  Y8578H118  29-May-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Telekom Malaysia Bhd.         4863  Y8578H118  29-May-19  Management  12
LVIP SSGA Emerging Markets Equity Ind
                                           Telekom Malaysia Bhd.         4863  Y8578H118  29-May-19  Management  13
LVIP SSGA Emerging Markets Equity Ind      Telekom Malaysia Bhd.         4863  Y8578H118  29-May-19  Management  14
LVIP SSGA Emerging Markets Equity Ind      Universal Robina Corporation  URC   Y9297P100  29-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Universal Robina Corporation  URC   Y9297P100  29-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Universal Robina Corporation  URC   Y9297P100  29-May-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Universal Robina Corporation  URC   Y9297P100  29-May-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Approve Directors' Benefits
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers PLT (PwC) as Auditors and Authorize Board to Fix
                                           Their Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Scheme
LVIP SSGA Emerging Markets Equity Ind      Approve Implementation of Existing Shareholders' Mandate for Recurrent Related Party
                                           Transactions
LVIP SSGA Emerging Markets Equity Ind      Approve Grant of LTIP Awards to Mohd Azizi Rosli
LVIP SSGA Emerging Markets Equity Ind      Approve the Minutes of the Annual Meeting of the Stockholders Held on May 30, 2018
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements For the Preceding Year
LVIP SSGA Emerging Markets Equity Ind      Elect John L. Gokongwei, Jr. as Director
LVIP SSGA Emerging Markets Equity Ind      Elect James L. Go as Director
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Universal Robina Corporation  URC  Y9297P100  29-May-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      Universal Robina Corporation  URC  Y9297P100  29-May-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      Universal Robina Corporation  URC  Y9297P100  29-May-19  Management  3.5
LVIP SSGA Emerging Markets Equity Ind      Universal Robina Corporation  URC  Y9297P100  29-May-19  Management  3.6
LVIP SSGA Emerging Markets Equity Ind      Universal Robina Corporation  URC  Y9297P100  29-May-19  Management  3.7
LVIP SSGA Emerging Markets Equity Ind      Universal Robina Corporation  URC  Y9297P100  29-May-19  Management  3.8
LVIP SSGA Emerging Markets Equity Ind      Universal Robina Corporation  URC  Y9297P100  29-May-19  Management  3.9
LVIP SSGA Emerging Markets Equity Ind      Universal Robina Corporation  URC  Y9297P100  29-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Universal Robina Corporation  URC  Y9297P100  29-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Universal Robina Corporation  URC  Y9297P100  29-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Elect Lance Y. Gokongwei as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Patrick Henry C. Go as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Johnson Robert G. Go, Jr. as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Robert G. Coyiuto, Jr. as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Irwin C. Lee as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Wilfrido E. Sanchez as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Cesar V. Purisima as Director
LVIP SSGA Emerging Markets Equity Ind      Appoint SyCip Gorres Velayo & Co. as External Auditor
LVIP SSGA Emerging Markets Equity Ind      Ratify Acts of the Board of Directors and Its Committees, Officers and Management
LVIP SSGA Emerging Markets Equity Ind      Approve Other Matters
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Yuexiu Property Company
                                           Limited                     123   Y9863Z102  29-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Yuexiu Property Company
                                           Limited                     123   Y9863Z102  29-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Yuexiu Property Company
                                           Limited                     123   Y9863Z102  29-May-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Yuexiu Property Company
                                           Limited                     123   Y9863Z102  29-May-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Yuexiu Property Company
                                           Limited                     123   Y9863Z102  29-May-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      Yuexiu Property Company
                                           Limited                     123   Y9863Z102  29-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Yuexiu Property Company
                                           Limited                     123   Y9863Z102  29-May-19  Management  5A
LVIP SSGA Emerging Markets Equity Ind      Yuexiu Property Company
                                           Limited                     123   Y9863Z102  29-May-19  Management  5B
LVIP SSGA Emerging Markets Equity Ind      Yuexiu Property Company
                                           Limited                     123   Y9863Z102  29-May-19  Management  5C
LVIP SSGA Emerging Markets Equity Ind      Agricultural Bank of China  1288  Y00289119  30-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lee Ka Lun as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lau Hon Chuen Ambrose as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Work Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Agricultural Bank of China  1288  Y00289119  30-May-19  Management    2
LVIP SSGA Emerging Markets Equity
Ind                                 Agricultural Bank of China  1288  Y00289119  30-May-19  Management    3
LVIP SSGA Emerging Markets Equity
Ind                                 Agricultural Bank of China  1288  Y00289119  30-May-19  Management    4
LVIP SSGA Emerging Markets Equity
Ind                                 Agricultural Bank of China  1288  Y00289119  30-May-19  Management    5
LVIP SSGA Emerging Markets Equity
Ind                                 Agricultural Bank of China  1288  Y00289119  30-May-19  Management    6
LVIP SSGA Emerging Markets Equity
Ind                                 Agricultural Bank of China  1288  Y00289119  30-May-19  Management    7
LVIP SSGA Emerging Markets Equity
Ind                                 Agricultural Bank of China  1288  Y00289119  30-May-19  Management    8
LVIP SSGA Emerging Markets Equity
Ind                                 Agricultural Bank of China  1288  Y00289119  30-May-19  Management    9
LVIP SSGA Emerging Markets Equity
Ind                                 Agricultural Bank of China  1288  Y00289119  30-May-19  Share Holder  10
LVIP SSGA Emerging Markets Equity
Ind                                 Agricultural Bank of China  1288  Y00289119  30-May-19  Management    11
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Work Report of the Board of Supervisors                         For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Final Financial Accounts                                        For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Profit Distribution Plan                                        For  Yes No
LVIP SSGA Emerging Markets Equity   Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as
Ind                                 External Auditors                                                            For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Zhou Mubing as Director                                                For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Cai Dong as Director                                                   For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Wang Xinxin as Director                                                For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Issuance of Write-down Capital Bonds                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Wu Jiangtao as Director                                                For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 To Listen to the 2018 Work Report of Independent Directors of the Bank            Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Agricultural Bank of China  1288  Y00289119  30-May-19  Management    12
LVIP SSGA Emerging Markets Equity
Ind                                 Agricultural Bank of China  1288  Y00289119  30-May-19  Management    13
LVIP SSGA Emerging Markets Equity
Ind                                 Air China Limited           753   Y002A6104  30-May-19  Management    1
LVIP SSGA Emerging Markets Equity
Ind                                 Air China Limited           753   Y002A6104  30-May-19  Management    2
LVIP SSGA Emerging Markets Equity
Ind                                 Air China Limited           753   Y002A6104  30-May-19  Management    3
LVIP SSGA Emerging Markets Equity
Ind                                 Air China Limited           753   Y002A6104  30-May-19  Management    4
LVIP SSGA Emerging Markets Equity
Ind                                 Air China Limited           753   Y002A6104  30-May-19  Management    5
LVIP SSGA Emerging Markets Equity
Ind
                                    Air China Limited           753   Y002A6104  30-May-19  Management    6
LVIP SSGA Emerging Markets Equity
Ind                                 Air China Limited           753   Y002A6104  30-May-19  Management    7
LVIP SSGA Emerging Markets Equity
Ind                                 Air China Limited           753   Y002A6104  30-May-19  Share Holder  8
LVIP SSGA Emerging Markets Equity   To Listen to the 2018 Report on the Implementation of the Plan on Authorization of
Ind                                 General Meeting of Shareholders to the Board of Directors of the Bank
LVIP SSGA Emerging Markets Equity
Ind                                 To Listen to the Report on the Management of Connected Transactions
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Work Report of the Board of Directors
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Work Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Cao Jianxiong as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Audited Consolidated Financial Statements
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Profit Distribution
LVIP SSGA Emerging Markets Equity   Approve Deloitte Touche Tohmatsu as the International Auditor and Deloitte Touche
Ind                                 Tohmatsu Certified Public Accountants LLP as the Domestic Auditor and Internal Control
                                    Auditor and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Grant of General Mandate to the Board to Issue Debt Financing Instruments
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Adjustment of Remuneration of Independent Directors
LVIP SSGA Emerging Markets Equity
Ind                                          Yes No
LVIP SSGA Emerging Markets Equity
Ind                                          Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Anhui Conch Cement
                                           Company Limited     914  Y01373102  30-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Anhui Conch Cement
                                           Company Limited     914  Y01373102  30-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Anhui Conch Cement
                                           Company Limited     914  Y01373102  30-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Anhui Conch Cement
                                           Company Limited     914  Y01373102  30-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Anhui Conch Cement
                                           Company Limited     914  Y01373102  30-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Anhui Conch Cement
                                           Company Limited     914  Y01373102  30-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Anhui Conch Cement
                                           Company Limited     914  Y01373102  30-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Anhui Conch Cement
                                           Company Limited     914  Y01373102  30-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Anhui Conch Cement
                                           Company Limited     914  Y01373102  30-May-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Anhui Conch Cement
                                           Company Limited     914  Y01373102  30-May-19  Management  10
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Audited Financial Reports
LVIP SSGA Emerging Markets Equity Ind      Approve KPMG Huazhen LLP as PRC and Internal Control Auditor, KPMG as
                                           International Financial Auditor and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Profit Appropriation Proposal and Declaration of Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Provision of Guarantee to Subsidiaries and Joint Venture Entities
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Rules and Procedures Regarding General Meetings of Shareholders
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Rules and Procedures Regarding Meetings of Board of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Anhui Conch Cement
                                           Company Limited     914  Y01373102  30-May-19  Management  11a
LVIP SSGA Emerging Markets Equity Ind      Anhui Conch Cement
                                           Company Limited     914  Y01373102  30-May-19  Management  11b
LVIP SSGA Emerging Markets Equity Ind      Anhui Conch Cement
                                           Company Limited     914  Y01373102  30-May-19  Management  11c
LVIP SSGA Emerging Markets Equity Ind      Anhui Conch Cement
                                           Company Limited     914  Y01373102  30-May-19  Management  11d
LVIP SSGA Emerging Markets Equity Ind      Anhui Conch Cement
                                           Company Limited     914  Y01373102  30-May-19  Management  11e
LVIP SSGA Emerging Markets Equity Ind      Anhui Conch Cement
                                           Company Limited     914  Y01373102  30-May-19  Management  12a
LVIP SSGA Emerging Markets Equity Ind      Anhui Conch Cement
                                           Company Limited     914  Y01373102  30-May-19  Management  12b
LVIP SSGA Emerging Markets Equity Ind      Anhui Conch Cement
                                           Company Limited     914  Y01373102  30-May-19  Management  12c
LVIP SSGA Emerging Markets Equity Ind      Anhui Conch Cement
                                           Company Limited     914  Y01373102  30-May-19  Management  13a
LVIP SSGA Emerging Markets Equity Ind      Anhui Conch Cement
                                           Company Limited     914  Y01373102  30-May-19  Management  13b
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Gao Dengbang as Director                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wang Jianchao as Director                      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wu Bin as Director                             For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Li Qunfeng as Director                         For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Ding Feng as Director                          For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Yang Mianzhi as Independent Director           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Leung Tat Kwong Simon as Independent Director  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhang Yunyan as Independent Director           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wu Xiaoming as Supervisor                      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wang Pengfei as Supervisor                     For  Yes No


LVIP SSGA Emerging Markets Equity   China Everbright Bank
Ind                                 Company Limited        6818  Y1477U124  30-May-19  Management  1
LVIP SSGA Emerging Markets Equity   China Everbright Bank
Ind                                 Company Limited        6818  Y1477U124  30-May-19  Management  2
LVIP SSGA Emerging Markets Equity   China Everbright Bank
Ind                                 Company Limited        6818  Y1477U124  30-May-19  Management  3
LVIP SSGA Emerging Markets Equity   China Everbright Bank
Ind                                 Company Limited        6818  Y1477U124  30-May-19  Management  4
LVIP SSGA Emerging Markets Equity   China Everbright Bank
Ind                                 Company Limited        6818  Y1477U124  30-May-19  Management  5
LVIP SSGA Emerging Markets Equity   China Everbright Bank
Ind                                 Company Limited        6818  Y1477U124  30-May-19  Management  6
LVIP SSGA Emerging Markets Equity   China Everbright Bank
Ind                                 Company Limited        6818  Y1477U124  30-May-19  Management  7
LVIP SSGA Emerging Markets Equity   China Everbright Bank
Ind                                 Company Limited        6818  Y1477U124  30-May-19  Management  8
LVIP SSGA Emerging Markets Equity   China Everbright Bank
Ind                                 Company Limited        6818  Y1477U124  30-May-19  Management  9
LVIP SSGA Emerging Markets Equity   China Everbright Bank
Ind                                 Company Limited        6818  Y1477U124  30-May-19  Management  10
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Work Report of the Board of Directors                           For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Work Report of the Board of Supervisors                         For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2019 Budget Plan of Fixed Asset Investment                           For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Audited Accounts Report                                         For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Profit Distribution Plan                                        For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Directors                                            For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Supervisors                                          For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Hong Yongmiao as Director                                              For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Shao Ruiqing as Director                                               For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve the Report of Use of Proceeds from Previous Offering of the Company  For  Yes No


LVIP SSGA Emerging Markets Equity   China Everbright Bank
Ind                                 Company Limited        6818  Y1477U124  30-May-19  Management    11
LVIP SSGA Emerging Markets Equity   China Everbright Bank
Ind                                 Company Limited        6818  Y1477U124  30-May-19  Management    1
LVIP SSGA Emerging Markets Equity   China Life Insurance
Ind                                 Company Limited        2628  Y1477R204  30-May-19  Management    1
LVIP SSGA Emerging Markets Equity   China Life Insurance
Ind                                 Company Limited        2628  Y1477R204  30-May-19  Management    2
LVIP SSGA Emerging Markets Equity   China Life Insurance
Ind                                 Company Limited        2628  Y1477R204  30-May-19  Management    3
LVIP SSGA Emerging Markets Equity   China Life Insurance
Ind                                 Company Limited        2628  Y1477R204  30-May-19  Management    4
LVIP SSGA Emerging Markets Equity   China Life Insurance
Ind                                 Company Limited        2628  Y1477R204  30-May-19  Management    5
LVIP SSGA Emerging Markets Equity   China Life Insurance
Ind                                 Company Limited        2628  Y1477R204  30-May-19  Share Holder  6
LVIP SSGA Emerging Markets Equity   China Life Insurance
Ind                                 Company Limited        2628  Y1477R204  30-May-19  Management    7
LVIP SSGA Emerging Markets Equity   China Life Insurance
Ind                                 Company Limited        2628  Y1477R204  30-May-19  Management    8
LVIP SSGA Emerging Markets Equity   Approve Amendments to the Plan of Authorization By Shareholders' General Meeting to to
Ind                                 the Board of Directors
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Issuance of Non-Fixed Term Capital Bonds
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Report of the Board of Directors
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Report of the Board of Supervisors
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Financial Report
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Profit Distribution Plan
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration of Directors and Supervisors
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Han Bing as Supervisor
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Rules and Procedures Regarding General Meetings of Shareholders
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Rules and Procedures Regarding Meetings of Board of Directors
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity   China Life Insurance
Ind                                 Company Limited          2628  Y1477R204  30-May-19  Management    9
LVIP SSGA Emerging Markets Equity
Ind                                 China Life Insurance
                                    Company Limited          2628  Y1477R204  30-May-19  Management    10
LVIP SSGA Emerging Markets Equity   China Life Insurance
Ind                                 Company Limited          2628  Y1477R204  30-May-19  Management    11
LVIP SSGA Emerging Markets Equity   China Life Insurance
Ind                                 Company Limited          2628  Y1477R204  30-May-19  Management    12
LVIP SSGA Emerging Markets Equity   China Life Insurance
Ind                                 Company Limited          2628  Y1477R204  30-May-19  Management    13
LVIP SSGA Emerging Markets Equity   China Life Insurance
Ind                                 Company Limited          2628  Y1477R204  30-May-19  Share Holder  14
LVIP SSGA Emerging Markets Equity   China Life Insurance
Ind                                 Company Limited          2628  Y1477R204  30-May-19  Share Holder  15
LVIP SSGA Emerging Markets Equity   China Oilfield Services
Ind                                 Limited                  2883  Y15002101  30-May-19  Management    1
LVIP SSGA Emerging Markets Equity   China Oilfield Services
Ind                                 Limited                  2883  Y15002101  30-May-19  Management    2
LVIP SSGA Emerging Markets Equity   China Oilfield Services
Ind                                 Limited                  2883  Y15002101  30-May-19  Management    3
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Rules and Procedures Regarding Meetings of Board of Supervisors
LVIP SSGA Emerging Markets Equity   Approve Ernst & Young Hua Ming LLP as the PRC Auditor and the Auditor for US Form
Ind                                 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fix Their
                                    Remuneration
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles of Association Regarding Party Committee
LVIP SSGA Emerging Markets Equity   Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H
Ind                                 Shares
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Overseas Issuance of Senior Bonds
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Li Mingguang as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Wang Junhui as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Profit Distribution Plan and Annual Dividend Plan
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Report of the Directors
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity   China Oilfield Services
Ind                                 Limited                     2883  Y15002101  30-May-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 China Oilfield Services
                                    Limited                     2883  Y15002101  30-May-19  Management  5
LVIP SSGA Emerging Markets Equity   China Oilfield Services
Ind                                 Limited                     2883  Y15002101  30-May-19  Management  6
LVIP SSGA Emerging Markets Equity   China Oilfield Services
Ind                                 Limited                     2883  Y15002101  30-May-19  Management  7
LVIP SSGA Emerging Markets Equity   China Oilfield Services
Ind                                 Limited                     2883  Y15002101  30-May-19  Management  8
LVIP SSGA Emerging Markets Equity   China Oilfield Services
Ind                                 Limited                     2883  Y15002101  30-May-19  Management  9
LVIP SSGA Emerging Markets Equity   China Oilfield Services
Ind                                 Limited                     2883  Y15002101  30-May-19  Management  10
LVIP SSGA Emerging Markets Equity   China Oilfield Services
Ind                                 Limited                     2883  Y15002101  30-May-19  Management  11
LVIP SSGA Emerging Markets Equity   China Oilfield Services
Ind                                 Limited                     2883  Y15002101  30-May-19  Management  1
LVIP SSGA Emerging Markets Equity   China Travel International
Ind                                 Investment Hong Kong Ltd.   308   Y1507D100  30-May-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity   Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic
Ind                                 Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to
                                    Fix Their Remuneration
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Provision of Guarantees for Other Parties
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Qi Meisheng as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Wong Kwai Huen, Albert as Director
LVIP SSGA Emerging Markets Equity   Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H
Ind                                 Shares
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Repurchase of Issued A and H Share Capital
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Articles Re: Expansion of Business Scope
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Repurchase of Issued A and H Share Capital
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity Ind      China Travel International
                                           Investment Hong Kong Ltd.   308  Y1507D100  30-May-19  Management  2a
LVIP SSGA Emerging Markets Equity Ind      China Travel International
                                           Investment Hong Kong Ltd.   308  Y1507D100  30-May-19  Management  2b
LVIP SSGA Emerging Markets Equity Ind      China Travel International
                                           Investment Hong Kong Ltd.   308  Y1507D100  30-May-19  Management  2c
LVIP SSGA Emerging Markets Equity Ind      China Travel International
                                           Investment Hong Kong Ltd.   308  Y1507D100  30-May-19  Management  2d
LVIP SSGA Emerging Markets Equity Ind      China Travel International
                                           Investment Hong Kong Ltd.   308  Y1507D100  30-May-19  Management  2e
LVIP SSGA Emerging Markets Equity Ind      China Travel International
                                           Investment Hong Kong Ltd.   308  Y1507D100  30-May-19  Management  2f
LVIP SSGA Emerging Markets Equity Ind      China Travel International
                                           Investment Hong Kong Ltd.   308  Y1507D100  30-May-19  Management  2g
LVIP SSGA Emerging Markets Equity Ind      China Travel International
                                           Investment Hong Kong Ltd.   308  Y1507D100  30-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      China Travel International
                                           Investment Hong Kong Ltd.   308  Y1507D100  30-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      China Travel International
                                           Investment Hong Kong Ltd.   308  Y1507D100  30-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lo Sui On as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Chen Xianjun as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect You Cheng as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Yang Hao as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Chen Johnny as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wu Qiang as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes


LVIP SSGA Emerging Markets Equity   China Travel International
Ind                                 Investment Hong Kong Ltd.   308   Y1507D100  30-May-19  Management    6
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Holdings
Ind                                 Co., Ltd.                   1919  Y1839M109  30-May-19  Share Holder  1.1
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Holdings
Ind                                 Co., Ltd.                   1919  Y1839M109  30-May-19  Share Holder  1.2
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Holdings
Ind                                 Co., Ltd.                   1919  Y1839M109  30-May-19  Share Holder  1.3
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Holdings
Ind                                 Co., Ltd.                   1919  Y1839M109  30-May-19  Share Holder  1.4
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Holdings
Ind                                 Co., Ltd.                   1919  Y1839M109  30-May-19  Share Holder  1.5
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Holdings
Ind                                 Co., Ltd.                   1919  Y1839M109  30-May-19  Share Holder  1.6
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Holdings
Ind                                 Co., Ltd.                   1919  Y1839M109  30-May-19  Share Holder  1.7
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Holdings
Ind                                 Co., Ltd.                   1919  Y1839M109  30-May-19  Share Holder  1.8
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Holdings
Ind                                 Co., Ltd.                   1919  Y1839M109  30-May-19  Share Holder  1.9
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Purpose of Share Option Incentive Scheme
LVIP SSGA Emerging Markets Equity   Approve Basis of the Determination of the Participants, Scope of the Participants and
Ind                                 Verification of the List of the Participants
LVIP SSGA Emerging Markets Equity   Approve Source, Number and Allocation of the Shares Under the Share Option
Ind                                 IncentiveScheme
LVIP SSGA Emerging Markets Equity   Approve Validity Period, Grant of the Share Options and Arrangement for the Exercise of
Ind                                 the Share Options
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Exercise Price of the Share Options and Gains of the Share Options
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Conditions of Grant and Conditions of Exercise
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Method and Procedures of Adjustment to the Share Options
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Rights and Obligations of the Company and the Participants
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Handling of Special Circumstances Under the Share Option Incentive Scheme
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Holdings
Ind                                 Co., Ltd.                1919  Y1839M109  30-May-19  Share Holder  1.10
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Holdings
Ind                                 Co., Ltd.                1919  Y1839M109  30-May-19  Share Holder  1.11
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Holdings
Ind                                 Co., Ltd.                1919  Y1839M109  30-May-19  Share Holder  1.12
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Holdings
Ind                                 Co., Ltd.                1919  Y1839M109  30-May-19  Share Holder  1.13
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Holdings
Ind                                 Co., Ltd.                1919  Y1839M109  30-May-19  Management    2
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Holdings
Ind                                 Co., Ltd.                1919  Y1839M109  30-May-19  Share Holder  3
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Holdings
Ind                                 Co., Ltd.                1919  Y1839M109  30-May-19  Share Holder  4
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Holdings
Ind                                 Co., Ltd.                1919  Y1839M109  30-May-19  Management    1.1
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Holdings
Ind                                 Co., Ltd.                1919  Y1839M109  30-May-19  Management    1.2
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Holdings
Ind                                 Co., Ltd.                1919  Y1839M109  30-May-19  Management    1.3
LVIP SSGA Emerging Markets Equity   Approve Accounting Treatment of the Share Option Incentive Scheme and Impact on
Ind                                 theOperating Results of the Company
LVIP SSGA Emerging Markets Equity   Approve Procedures of Formulation and Approval of the Share Option Incentive
Ind                                 Schemeand the Grant and Exercise Thereunder
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Management of and Amendment to the Share Option Incentive Scheme
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Disclosure of the Implementation of the Share Option Incentive Scheme
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Management Measures on the Share Option Incentive Scheme (Draft)
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Appraisal Measures on the Share Option Incentive Scheme (Draft)
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Board to Deal with All Matters in Relation to the Share Option Incentive Scheme
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Purpose of Share Option Incentive Scheme
LVIP SSGA Emerging Markets Equity   Approve Basis of the Determination of the Participants, Scope of the Participants and
Ind                                 Verification of the List of the Participants
LVIP SSGA Emerging Markets Equity   Approve Source, Number and Allocation of the Shares Under the Share Option
Ind                                 IncentiveScheme
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No


LVIP SSGA Emerging Markets     COSCO SHIPPING Holdings
Equity Ind                     Co., Ltd.                1919  Y1839M109  30-May-19  Management  1.4
LVIP SSGA Emerging Markets     COSCO SHIPPING Holdings
Equity Ind                     Co., Ltd.                1919  Y1839M109  30-May-19  Management  1.5
LVIP SSGA Emerging Markets     COSCO SHIPPING Holdings
Equity Ind                     Co., Ltd.                1919  Y1839M109  30-May-19  Management  1.6
LVIP SSGA Emerging Markets     COSCO SHIPPING Holdings
Equity Ind                     Co., Ltd.                1919  Y1839M109  30-May-19  Management  1.7
LVIP SSGA Emerging Markets     COSCO SHIPPING Holdings
Equity Ind                     Co., Ltd.                1919  Y1839M109  30-May-19  Management  1.8
LVIP SSGA Emerging Markets     COSCO SHIPPING Holdings
Equity Ind                     Co., Ltd.                1919  Y1839M109  30-May-19  Management  1.9
LVIP SSGA Emerging Markets     COSCO SHIPPING Holdings
Equity Ind                     Co., Ltd.                1919  Y1839M109  30-May-19  Management  1.10
LVIP SSGA Emerging Markets     COSCO SHIPPING Holdings
Equity Ind                     Co., Ltd.                1919  Y1839M109  30-May-19  Management  1.11
LVIP SSGA Emerging Markets     COSCO SHIPPING Holdings
Equity Ind                     Co., Ltd.                1919  Y1839M109  30-May-19  Management  1.12
LVIP SSGA Emerging Markets     COSCO SHIPPING Holdings
Equity Ind                     Co., Ltd.                1919  Y1839M109  30-May-19  Management  1.13
LVIP SSGA Emerging Markets     Approve Validity Period, Grant of the Share Options and Arrangement for the Exercise of
Equity Ind                     the Share Options                                                                        For  Yes
LVIP SSGA Emerging Markets
Equity Ind                     Approve Exercise Price of the Share Options and Gains of the Share Options               For  Yes
LVIP SSGA Emerging Markets
Equity Ind                     Approve Conditions of Grant and Conditions of Exercise                                   For  Yes
LVIP SSGA Emerging Markets
Equity Ind                     Approve Method and Procedures of Adjustment to the Share Options                         For  Yes
LVIP SSGA Emerging Markets
Equity Ind                     Approve Rights and Obligations of the Company and the Participants                       For  Yes
LVIP SSGA Emerging Markets
Equity Ind                     Approve Handling of Special Circumstances Under the Share Option Incentive Scheme        For  Yes
LVIP SSGA Emerging Markets     Approve Accounting Treatment of the Share Option Incentive Scheme and Impact on
Equity Ind                     theOperating Results of the Company                                                      For  Yes
LVIP SSGA Emerging Markets     Approve Procedures of Formulation and Approval of the Share Option Incentive
Equity Ind                     Schemeand the Grant and Exercise Thereunder                                              For  Yes
LVIP SSGA Emerging Markets
Equity Ind                     Approve Management of and Amendment to the Share Option Incentive Scheme                 For  Yes
LVIP SSGA Emerging Markets
Equity Ind                     Approve Disclosure of the Implementation of the Share Option Incentive Scheme            For  Yes
LVIP SSGA Emerging Markets
Equity Ind                     No
LVIP SSGA Emerging Markets
Equity Ind                     No
LVIP SSGA Emerging Markets
Equity Ind                     No
LVIP SSGA Emerging Markets
Equity Ind                     No
LVIP SSGA Emerging Markets
Equity Ind                     No
LVIP SSGA Emerging Markets
Equity Ind                     No
LVIP SSGA Emerging Markets
Equity Ind                     No
LVIP SSGA Emerging Markets
Equity Ind                     No
LVIP SSGA Emerging Markets
Equity Ind                     No
LVIP SSGA Emerging Markets
Equity Ind                     No


LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Holdings
Ind                                 Co., Ltd.                1919  Y1839M109  30-May-19  Management    2
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Holdings
Ind                                 Co., Ltd.                1919  Y1839M109  30-May-19  Management    3
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Holdings
Ind                                 Co., Ltd.                1919  Y1839M109  30-May-19  Management    4
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Holdings
Ind                                 Co., Ltd.                1919  Y1839M109  30-May-19  Management    1
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Holdings
Ind                                 Co., Ltd.                1919  Y1839M109  30-May-19  Management    2
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Holdings
Ind                                 Co., Ltd.                1919  Y1839M109  30-May-19  Management    3
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Holdings
Ind                                 Co., Ltd.                1919  Y1839M109  30-May-19  Management    4
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Holdings
Ind                                 Co., Ltd.                1919  Y1839M109  30-May-19  Management    5
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Holdings
Ind                                 Co., Ltd.                1919  Y1839M109  30-May-19  Share Holder  6
LVIP SSGA Emerging Markets Equity   COSCO SHIPPING Holdings
Ind                                 Co., Ltd.                1919  Y1839M109  30-May-19  Share Holder  7
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Management Measures on the Share Option Incentive Scheme (Draft)
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Appraisal Measures on the Share Option Incentive Scheme (Draft)
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Board to Deal with All Matters in Relation to the Share Option Incentive Scheme
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Report of the Board
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Financial Statements and Statutory Report
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Profit Distribution Plan
LVIP SSGA Emerging Markets Equity   Approve Guarantees Mandate to the Company and Its Subsidiaries for the 2018 Provision
Ind                                 of External Guarantees
LVIP SSGA Emerging Markets Equity   Approve PricewaterhouseCoopers as International Auditors and ShineWing Certified Public
Ind                                 Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Sale of the Long Beach Terminal Business by Non-Wholly Owned Subsidiaries
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity Ind      ENN Energy Holdings Ltd.  2688  G3066L101  30-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      ENN Energy Holdings Ltd.  2688  G3066L101  30-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      ENN Energy Holdings Ltd.  2688  G3066L101  30-May-19  Management  3a1
LVIP SSGA Emerging Markets Equity Ind      ENN Energy Holdings Ltd.  2688  G3066L101  30-May-19  Management  3a2
LVIP SSGA Emerging Markets Equity Ind      ENN Energy Holdings Ltd.  2688  G3066L101  30-May-19  Management  3a3
LVIP SSGA Emerging Markets Equity Ind      ENN Energy Holdings Ltd.  2688  G3066L101  30-May-19  Management  3a4
LVIP SSGA Emerging Markets Equity Ind      ENN Energy Holdings Ltd.  2688  G3066L101  30-May-19  Management  3a5
LVIP SSGA Emerging Markets Equity Ind      ENN Energy Holdings Ltd.  2688  G3066L101  30-May-19  Management  3b
LVIP SSGA Emerging Markets Equity Ind
                                           ENN Energy Holdings Ltd.  2688  G3066L101  30-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      ENN Energy Holdings Ltd.  2688  G3066L101  30-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports                                 For
LVIP SSGA Emerging Markets Equity Ind      Approve Final Dividend                                                            For
LVIP SSGA Emerging Markets Equity Ind      Elect Wang Yusuo as Director                                                      For
LVIP SSGA Emerging Markets Equity Ind      Elect Wang Zizheng as Director                                                    For
LVIP SSGA Emerging Markets Equity Ind      Elect Ma Zhixiang as Director                                                     For
LVIP SSGA Emerging Markets Equity Ind      Elect Yuen Po Kwong as Director                                                   For
LVIP SSGA Emerging Markets Equity Ind      Elect Yien Yu Yu, Catherine as Director                                           For
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Fix Remuneration of Directors                                  For
LVIP SSGA Emerging Markets Equity Ind      Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their
                                           Remuneration                                                                      For
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights  For
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 ENN Energy Holdings Ltd.  2688      G3066L101  30-May-19  Management  6
LVIP SSGA Emerging Markets Equity   Grupo Financiero Banorte
Ind                                 SAB de CV                 GFNORTEO  P49501201  30-May-19  Management  1.1
LVIP SSGA Emerging Markets Equity   Grupo Financiero Banorte
Ind                                 SAB de CV                 GFNORTEO  P49501201  30-May-19  Management  1.2
LVIP SSGA Emerging Markets Equity   Grupo Financiero Banorte
Ind                                 SAB de CV                 GFNORTEO  P49501201  30-May-19  Management  2
LVIP SSGA Emerging Markets Equity   Guangzhou R&F Properties
Ind                                 Co., Ltd.                 2777      Y2933F115  30-May-19  Management  1
LVIP SSGA Emerging Markets Equity   Guangzhou R&F Properties
Ind                                 Co., Ltd.                 2777      Y2933F115  30-May-19  Management  2
LVIP SSGA Emerging Markets Equity   Guangzhou R&F Properties
Ind                                 Co., Ltd.                 2777      Y2933F115  30-May-19  Management  3
LVIP SSGA Emerging Markets Equity   Guangzhou R&F Properties
Ind                                 Co., Ltd.                 2777      Y2933F115  30-May-19  Management  4
LVIP SSGA Emerging Markets Equity   Guangzhou R&F Properties
Ind                                 Co., Ltd.                 2777      Y2933F115  30-May-19  Management  5
LVIP SSGA Emerging Markets Equity   Guangzhou R&F Properties
Ind                                 Co., Ltd.                 2777      Y2933F115  30-May-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Cash Dividends of MXN 5.54 Per Share
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Dividend to Be Paid on June 7, 2019
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Board to Ratify and Execute Approved Resolutions
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Report of the Board of Directors
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Final Dividend
LVIP SSGA Emerging Markets Equity   Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their
Ind                                 Remuneration
LVIP SSGA Emerging Markets Equity   Authorize Board to Decide on Matters Relating to the Payment of Interim Dividend for the
Ind                                 Six Months Ended June 30, 2019
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No


LVIP SSGA Emerging Markets Equity   Guangzhou R&F Properties
Ind                                 Co., Ltd.                 2777  Y2933F115  30-May-19  Management  7a
LVIP SSGA Emerging Markets Equity   Guangzhou R&F Properties
Ind                                 Co., Ltd.                 2777  Y2933F115  30-May-19  Management  7b
LVIP SSGA Emerging Markets Equity   Guangzhou R&F Properties
Ind                                 Co., Ltd.                 2777  Y2933F115  30-May-19  Management  8
LVIP SSGA Emerging Markets Equity   Guangzhou R&F Properties
Ind                                 Co., Ltd.                 2777  Y2933F115  30-May-19  Management  9
LVIP SSGA Emerging Markets Equity   Guangzhou R&F Properties
Ind                                 Co., Ltd.                 2777  Y2933F115  30-May-19  Management  10
LVIP SSGA Emerging Markets Equity   Guangzhou R&F Properties
Ind                                 Co., Ltd.                 2777  Y2933F115  30-May-19  Management  11
LVIP SSGA Emerging Markets Equity   Guangzhou R&F Properties
Ind                                 Co., Ltd.                 2777  Y2933F115  30-May-19  Management  12
LVIP SSGA Emerging Markets Equity   Guangzhou R&F Properties
Ind                                 Co., Ltd.                 2777  Y2933F115  30-May-19  Management  13a
LVIP SSGA Emerging Markets Equity   Guangzhou R&F Properties
Ind                                 Co., Ltd.                 2777  Y2933F115  30-May-19  Management  13b
LVIP SSGA Emerging Markets Equity   Guangzhou R&F Properties
Ind                                 Co., Ltd.                 2777  Y2933F115  30-May-19  Management  13c
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Zhang Lin as Director and Authorize Board to Fix Her Remuneration
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Liang Yingmei as Supervisor and Authorize Board to Fix Her Remuneration
LVIP SSGA Emerging Markets Equity   Approve BDO China Shu Lun Pan Certified Public Accountants LLP as Domestic Auditors
Ind                                 and Reporting Accountant and to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity   Authorize Legal Representative(s) or Authorized Person(s) and Its Subsidiaries to Sign
Ind                                 Composite Credit Facilities or Loan Related Agreements and Documents
LVIP SSGA Emerging Markets Equity   Approve Extension of Guarantees by the Company on Behalf of Subsidiaries, Associates,
Ind                                 Joint Ventures and Other Investee Companies
LVIP SSGA Emerging Markets Equity   Approve Extension of Guarantees on Behalf of Subsidiaries, Associates and Joint Ventures
Ind                                 in 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Class of Shares
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Place of Listing
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Issuer
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes


LVIP SSGA Emerging Markets Equity   Guangzhou R&F Properties
Ind                                 Co., Ltd.                 2777  Y2933F115  30-May-19  Management  13d
LVIP SSGA Emerging Markets Equity   Guangzhou R&F Properties
Ind                                 Co., Ltd.                 2777  Y2933F115  30-May-19  Management  13e
LVIP SSGA Emerging Markets Equity   Guangzhou R&F Properties
Ind                                 Co., Ltd.                 2777  Y2933F115  30-May-19  Management  13f
LVIP SSGA Emerging Markets Equity   Guangzhou R&F Properties
Ind                                 Co., Ltd.                 2777  Y2933F115  30-May-19  Management  13g
LVIP SSGA Emerging Markets Equity   Guangzhou R&F Properties
Ind                                 Co., Ltd.                 2777  Y2933F115  30-May-19  Management  13h
LVIP SSGA Emerging Markets Equity   Guangzhou R&F Properties
Ind                                 Co., Ltd.                 2777  Y2933F115  30-May-19  Management  13i
LVIP SSGA Emerging Markets Equity   Guangzhou R&F Properties
Ind                                 Co., Ltd.                 2777  Y2933F115  30-May-19  Management  13j
LVIP SSGA Emerging Markets Equity   Guangzhou R&F Properties
Ind                                 Co., Ltd.                 2777  Y2933F115  30-May-19  Management  13k
LVIP SSGA Emerging Markets Equity   Guangzhou R&F Properties
Ind                                 Co., Ltd.                 2777  Y2933F115  30-May-19  Management  13l
LVIP SSGA Emerging Markets Equity   Guangzhou R&F Properties
Ind                                 Co., Ltd.                 2777  Y2933F115  30-May-19  Management  14
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Number of Shares to be Issued
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Nominal Value of the Shares to be Issued
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Target Subscriber
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Issue Price
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Method of Issue
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Underwriting Method
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Use of Proceeds
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Plan on the Allocation of Accumulated Profits Prior to the Issue
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Effective Period of the Resolution
LVIP SSGA Emerging Markets Equity   Authorize Board to Handle All Matters in Relation to the Initial Public Offering and Listing
Ind                                 of Renminbi Ordinary A Shares
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes


LVIP SSGA Emerging Markets Equity   Guangzhou R&F Properties
Ind                                 Co., Ltd.                 2777  Y2933F115  30-May-19  Management  15
LVIP SSGA Emerging Markets Equity   Guangzhou R&F Properties
Ind                                 Co., Ltd.                 2777  Y2933F115  30-May-19  Management  16
LVIP SSGA Emerging Markets Equity   Guangzhou R&F Properties
Ind                                 Co., Ltd.                 2777  Y2933F115  30-May-19  Management  1a
LVIP SSGA Emerging Markets Equity   Guangzhou R&F Properties
Ind                                 Co., Ltd.                 2777  Y2933F115  30-May-19  Management  1b
LVIP SSGA Emerging Markets Equity   Guangzhou R&F Properties
Ind                                 Co., Ltd.                 2777  Y2933F115  30-May-19  Management  1c
LVIP SSGA Emerging Markets Equity   Guangzhou R&F Properties
Ind                                 Co., Ltd.                 2777  Y2933F115  30-May-19  Management  1d
LVIP SSGA Emerging Markets Equity   Guangzhou R&F Properties
Ind                                 Co., Ltd.                 2777  Y2933F115  30-May-19  Management  1e
LVIP SSGA Emerging Markets Equity   Guangzhou R&F Properties
Ind                                 Co., Ltd.                 2777  Y2933F115  30-May-19  Management  1f
LVIP SSGA Emerging Markets Equity   Guangzhou R&F Properties
Ind                                 Co., Ltd.                 2777  Y2933F115  30-May-19  Management  1g
LVIP SSGA Emerging Markets Equity   Guangzhou R&F Properties
Ind                                 Co., Ltd.                 2777  Y2933F115  30-May-19  Management  1h
LVIP SSGA Emerging Markets Equity   Approve Issuance of Direct Debt Financing Products and Asset Securitization Products in
Ind                                 2019
LVIP SSGA Emerging Markets Equity   Authorize Board or Its Authorized Person(s) to Handle All Matters in Relation to the
Ind                                 Issuance of Direct Debt Financing Products and Asset Securitization Products in 2019
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Class of Shares
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Place of Listing
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Issuer
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Number of Shares to be Issued
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Nominal Value of the Shares to be Issued
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Target Subscriber
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Issue Price
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Method of Issue
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes


LVIP SSGA Emerging Markets Equity   Guangzhou R&F Properties
Ind                                 Co., Ltd.                 2777  Y2933F115  30-May-19  Management  1i
LVIP SSGA Emerging Markets Equity   Guangzhou R&F Properties
Ind                                 Co., Ltd.                 2777  Y2933F115  30-May-19  Management  1j
LVIP SSGA Emerging Markets Equity   Guangzhou R&F Properties
Ind                                 Co., Ltd.                 2777  Y2933F115  30-May-19  Management  1k
LVIP SSGA Emerging Markets Equity   Guangzhou R&F Properties
Ind                                 Co., Ltd.                 2777  Y2933F115  30-May-19  Management  1l
LVIP SSGA Emerging Markets Equity   Guangzhou R&F Properties
Ind                                 Co., Ltd.                 2777  Y2933F115  30-May-19  Management  2
LVIP SSGA Emerging Markets Equity   Hap Seng Consolidated
Ind                                 Berhad                    3034  Y6579W100  30-May-19  Management  1
LVIP SSGA Emerging Markets Equity   Hap Seng Consolidated
Ind                                 Berhad                    3034  Y6579W100  30-May-19  Management  2
LVIP SSGA Emerging Markets Equity   Hap Seng Consolidated
Ind                                 Berhad                    3034  Y6579W100  30-May-19  Management  3
LVIP SSGA Emerging Markets Equity   Hap Seng Consolidated
Ind                                 Berhad                    3034  Y6579W100  30-May-19  Management  4
LVIP SSGA Emerging Markets Equity   Hap Seng Consolidated
Ind                                 Berhad                    3034  Y6579W100  30-May-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Underwriting Method
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Use of Proceeds
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Plan on the Allocation of Accumulated Profits Prior to the Issue
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Effective Period of the Resolution
LVIP SSGA Emerging Markets Equity   Authorize Board to Handle All Matters in Relation to the Initial Public Offering and Listing
Ind                                 of Renminbi Ordinary A Shares
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Edward Lee Ming Foo as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Lee Wee Yong as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Abdul Aziz Bin Hasan as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Directors' Fees
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Hap Seng Consolidated
                                           Berhad                    3034  Y6579W100  30-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Hap Seng Consolidated
                                           Berhad                    3034  Y6579W100  30-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Hap Seng Consolidated
                                           Berhad                    3034  Y6579W100  30-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Hap Seng Consolidated
                                           Berhad                    3034  Y6579W100  30-May-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      JG Summit Holdings, Inc.  JGS   Y44425117  30-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      JG Summit Holdings, Inc.  JGS   Y44425117  30-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      JG Summit Holdings, Inc.  JGS   Y44425117  30-May-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      JG Summit Holdings, Inc.  JGS   Y44425117  30-May-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      JG Summit Holdings, Inc.  JGS   Y44425117  30-May-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      JG Summit Holdings, Inc.  JGS   Y44425117  30-May-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Jorgen Bornhoft to Continue Office as Independent Non-Executive Chairman
LVIP SSGA Emerging Markets Equity Ind      Approve Implementation of Shareholders' Mandate for Recurrent Related Party
                                           Transactions
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Share Repurchase Program
LVIP SSGA Emerging Markets Equity Ind      Approve the Minutes of the Annual Meeting of Stockholders Held on May 28, 2018
LVIP SSGA Emerging Markets Equity Ind      Approve the Financial Statements for the Preceding Year
LVIP SSGA Emerging Markets Equity Ind      Elect John L. Gokongwei, Jr. as Director
LVIP SSGA Emerging Markets Equity Ind      Elect James L. Go as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Lance Y. Gokongwei as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Lily G. Ngochua as Director
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes

LVIP SSGA Emerging Markets Equity Ind JG Summit Holdings, Inc. JGS Y44425117 30-May-19 Management 3.5
LVIP SSGA Emerging Markets Equity Ind JG Summit Holdings, Inc. JGS Y44425117 30-May-19 Management 3.6
LVIP SSGA Emerging Markets Equity Ind JG Summit Holdings, Inc. JGS Y44425117 30-May-19 Management 3.7
LVIP SSGA Emerging Markets Equity Ind JG Summit Holdings, Inc. JGS Y44425117 30-May-19 Management 3.8
LVIP SSGA Emerging Markets Equity Ind JG Summit Holdings, Inc. JGS Y44425117 30-May-19 Management 3.9
LVIP SSGA Emerging Markets Equity Ind JG Summit Holdings, Inc. JGS Y44425117 30-May-19 Management 3.10
LVIP SSGA Emerging Markets Equity Ind JG Summit Holdings, Inc. JGS Y44425117 30-May-19 Management 3.11
LVIP SSGA Emerging Markets Equity Ind JG Summit Holdings, Inc. JGS Y44425117 30-May-19 Management 4
LVIP SSGA Emerging Markets Equity Ind JG Summit Holdings, Inc. JGS Y44425117 30-May-19 Management 5
LVIP SSGA Emerging Markets Equity Ind JG Summit Holdings, Inc. JGS Y44425117 30-May-19 Management 6
LVIP SSGA Emerging Markets Equity Ind Elect Patrick Henry C. Go as Director
LVIP SSGA Emerging Markets Equity Ind Elect Johnson Robert G. Go, Jr. as Director
LVIP SSGA Emerging Markets Equity Ind Elect Robina Y. Gokongwei-Pe as Director
LVIP SSGA Emerging Markets Equity Ind Elect Cirilo P. Noel as Director
LVIP SSGA Emerging Markets Equity Ind Elect Jose T. Pardo as Director
LVIP SSGA Emerging Markets Equity Ind Elect Renato T. De Guzman as Director
LVIP SSGA Emerging Markets Equity Ind Elect Antonio L. Go as Director
LVIP SSGA Emerging Markets Equity Ind Appoint SyCip Gorres Velayo & Co. as External Auditor
LVIP SSGA Emerging Markets Equity Ind Ratify Acts of the Board of Directors and Its Committees, Officers, and Management
LVIP SSGA Emerging Markets Equity Ind Approve Other Matters
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Magnit PJSC  MGNT  55953Q202  30-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Magnit PJSC  MGNT  55953Q202  30-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Magnit PJSC  MGNT  55953Q202  30-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Magnit PJSC  MGNT  55953Q202  30-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Magnit PJSC  MGNT  55953Q202  30-May-19  Management  5.1
LVIP SSGA Emerging Markets Equity Ind      Magnit PJSC  MGNT  55953Q202  30-May-19  Management  5.2
LVIP SSGA Emerging Markets Equity Ind      Magnit PJSC  MGNT  55953Q202  30-May-19  Management  5.3
LVIP SSGA Emerging Markets Equity Ind      Magnit PJSC  MGNT  55953Q202  30-May-19  Management  5.4
LVIP SSGA Emerging Markets Equity Ind      Magnit PJSC  MGNT  55953Q202  30-May-19  Management  5.5
LVIP SSGA Emerging Markets Equity Ind      Magnit PJSC  MGNT  55953Q202  30-May-19  Management  5.6
LVIP SSGA Emerging Markets Equity Ind      Approve Annual Report                                               For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements                                        For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income and Dividends of RUB 166.78 per Share  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Members of Audit Commission                 For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Alexander Vinokurov as Director                               Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Timothy Demchenko as Director                                 Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Jan Dunning as Director                                       Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Sergey Zakharov as Director                                   Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Hans Koch as Director                                         For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Evgeniy Kuznetsov as Director                                 For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Magnit PJSC  MGNT  55953Q202  30-May-19  Management  5.7
LVIP SSGA Emerging Markets Equity Ind      Magnit PJSC  MGNT  55953Q202  30-May-19  Management  5.8
LVIP SSGA Emerging Markets Equity Ind      Magnit PJSC  MGNT  55953Q202  30-May-19  Management  5.9
LVIP SSGA Emerging Markets Equity Ind      Magnit PJSC  MGNT  55953Q202  30-May-19  Management  5.10
LVIP SSGA Emerging Markets Equity Ind      Magnit PJSC  MGNT  55953Q202  30-May-19  Management  5.11
LVIP SSGA Emerging Markets Equity Ind      Magnit PJSC  MGNT  55953Q202  30-May-19  Management  5.12
LVIP SSGA Emerging Markets Equity Ind      Magnit PJSC  MGNT  55953Q202  30-May-19  Management  5.13
LVIP SSGA Emerging Markets Equity Ind      Magnit PJSC  MGNT  55953Q202  30-May-19  Management  6.1
LVIP SSGA Emerging Markets Equity Ind      Magnit PJSC  MGNT  55953Q202  30-May-19  Management  6.2
LVIP SSGA Emerging Markets Equity Ind      Magnit PJSC  MGNT  55953Q202  30-May-19  Management  6.3
LVIP SSGA Emerging Markets Equity Ind      Elect Alexey Makhnev as Director                       Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Gregor Mowat as Director                         Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Charles Ryan as Director                         Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect James Simmons as Director                        Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Paul Foley as Director                           Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Vladimir Chirakhov as Director                   Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Florian Jansen as Director                       Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Evgeny Prokoshev as Members of Audit Commission  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Irina Tsyplenkova as Member of Audit Commission  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Alexey Neronov as Member of Audit Commission     For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Magnit PJSC  MGNT  55953Q202  30-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Magnit PJSC  MGNT  55953Q202  30-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Magnit PJSC  MGNT  55953Q202  30-May-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Magnit PJSC  MGNT  55953Q202  30-May-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Magnit PJSC  MGNT  55953Q202  30-May-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Magnit PJSC  MGNT  55953Q202  30-May-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      Magnit PJSC  MGNT  55953Q202  30-May-19  Management  13
LVIP SSGA Emerging Markets Equity Ind      Magnit PJSC  MGNT  55953Q202  30-May-19  Management  14
LVIP SSGA Emerging Markets Equity Ind      Magnit PJSC  MGNT  55953Q202  30-May-19  Management  15
LVIP SSGA Emerging Markets Equity Ind      Magnit PJSC  MGNT  55953Q202  30-May-19  Management  16
LVIP SSGA Emerging Markets Equity Ind      Ratify RAS Auditor                                                  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Ratify IFRS Auditor                                                 For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Charter Re: Article 8.9 Equities and Shareholders' Rights     For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Charter Re: Article 8.9 Equities and Shareholders' Rights     Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Amend Charter Re: General Shareholders Meetings                     For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Charter Re: General Shareholders Meetings                     For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Charter Re: Article 14.2, Subparagraph 32 Board of Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Charter Re: Article 14.2, Subparagraph 32 Board of Directors  Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Amend Charter Re: Article 14.2 Management Board                     For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Charter Re: Article 14.2 Board of Directors                   For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Magnit PJSC  MGNT  55953Q202  30-May-19  Management  17
LVIP SSGA Emerging Markets Equity Ind      Magnit PJSC  MGNT  55953Q202  30-May-19  Management  18
LVIP SSGA Emerging Markets Equity Ind      Magnit PJSC  MGNT  55953Q202  30-May-19  Management  19
LVIP SSGA Emerging Markets Equity Ind      Magnit PJSC  MGNT  55953Q202  30-May-19  Management  20
LVIP SSGA Emerging Markets Equity Ind      Magnit PJSC  MGNT  55953Q202  30-May-19  Management  21
LVIP SSGA Emerging Markets Equity Ind      Magnit PJSC  MGNT  55953Q202  30-May-19  Management  22
LVIP SSGA Emerging Markets Equity Ind      Magnit PJSC  MGNT  55953Q202  30-May-19  Management  23
LVIP SSGA Emerging Markets Equity Ind      Magnit PJSC  MGNT  55953Q202  30-May-19  Management  24
LVIP SSGA Emerging Markets Equity Ind      Magnit PJSC  MGNT  55953Q202  30-May-19  Management  25
LVIP SSGA Emerging Markets Equity Ind      Magnit PJSC  MGNT  55953Q202  30-May-19  Management  26
LVIP SSGA Emerging Markets Equity Ind      Amend Charter Re: Article 14.2 Board of Directors                   For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Charter Re: Article 14.2 Board of Directors                   For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Charter Re: Article 14.2, Subparagraph 43 Board of Directors  Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Charter Re: Article 14.2, Subparagraph 43 Board of Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Regulations on Board of Directors Re: Article 30              For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Regulations on Board of Directors Re: Article 30              Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Amend Regulations on Board of Directors Re: Article 35.1            For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Regulations on Board of Directors Re: Article 35.1            Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Amend Regulations on Board of Directors Re: Article 42              For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Regulations on Board of Directors Re: Article 42              For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Magnit PJSC             MGNT  55953Q202  30-May-19  Management  27
LVIP SSGA Emerging Markets Equity Ind      Magnit PJSC             MGNT  55953Q202  30-May-19  Management  28
LVIP SSGA Emerging Markets Equity Ind      Magnit PJSC             MGNT  55953Q202  30-May-19  Management  29
LVIP SSGA Emerging Markets Equity Ind      Magnit PJSC             MGNT  55953Q202  30-May-19  Management  30
LVIP SSGA Emerging Markets Equity Ind      Nanya Technology Corp.  2408  Y62066108  30-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Nanya Technology Corp.  2408  Y62066108  30-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Nanya Technology Corp.  2408  Y62066108  30-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Nanya Technology Corp.  2408  Y62066108  30-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Nanya Technology Corp.  2408  Y62066108  30-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Nanya Technology Corp.  2408  Y62066108  30-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Amend Charter                                                     For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Regulations on Board of Directors                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve New Edition of Regulations on Management                  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve New Edition of Regulations on General Director            For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Business Report and Financial Statements                  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Profit Distribution                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures Governing the Acquisition or Disposal of Assets  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Trading Procedures Governing Derivatives Products           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Lending Funds to Other Parties               For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Endorsement and Guarantees                   For  Yes No

LVIP SSGA Emerging Markets
Equity Ind Nanya Technology Corp. 2408 Y62066108 30-May-19 Share Holder 7.1
LVIP SSGA Emerging Markets
Equity Ind Nanya Technology Corp. 2408 Y62066108 30-May-19 Share Holder 7.2
LVIP SSGA Emerging Markets
Equity Ind Nanya Technology Corp. 2408 Y62066108 30-May-19 Share Holder 7.3
LVIP SSGA Emerging Markets
Equity Ind Nanya Technology Corp. 2408 Y62066108 30-May-19 Share Holder 7.4
LVIP SSGA Emerging Markets
Equity Ind Nanya Technology Corp. 2408 Y62066108 30-May-19 Share Holder 7.5
LVIP SSGA Emerging Markets
Equity Ind Nanya Technology Corp. 2408 Y62066108 30-May-19 Share Holder 7.6
LVIP SSGA Emerging Markets
Equity Ind Nanya Technology Corp. 2408 Y62066108 30-May-19 Share Holder 7.7
LVIP SSGA Emerging Markets
Equity Ind Nanya Technology Corp. 2408 Y62066108 30-May-19 Share Holder 7.8
LVIP SSGA Emerging Markets
Equity Ind Nanya Technology Corp. 2408 Y62066108 30-May-19 Share Holder 7.9
LVIP SSGA Emerging Markets
Equity Ind Nanya Technology Corp. 2408 Y62066108 30-May-19 Share Holder 7.10
LVIP SSGA Emerging Markets Elect Chia Chau, Wu, a Representative of NANYA PLASTICS CORP. with Shareholder
Equity Ind No. 0000001, as Non-Independent Director Against Yes
LVIP SSGA Emerging Markets
Equity Ind Elect Wen Yuan, Wong with Shareholder No. 0017206, as Non-Independent Director Against Yes
LVIP SSGA Emerging Markets
Equity Ind Elect Susan Wang with ID No. A220199XXX, as Non-Independent Director Against Yes
LVIP SSGA Emerging Markets Elect Joseph Wu, a Representative of NANYA PLASTICS CORP. with Shareholder No.
Equity Ind 0000001, as Non-Independent Director Against Yes
LVIP SSGA Emerging Markets Elect Rex Chuang, a Representative of NANYA PLASTICS CORP. with Shareholder No.
Equity Ind 0000001, as Non-Independent Director Against Yes
LVIP SSGA Emerging Markets Elect Shih-Ming Hsie, a Representative of FORMOSA TAFFETA CORP. with Shareholder
Equity Ind No. 0000003, as Non-Independent Director Against Yes
LVIP SSGA Emerging Markets Elect Ming Jen, Tzou, a Representative of with ID No. M100002XXX, as Non-Independent
Equity Ind Director Against Yes
LVIP SSGA Emerging Markets
Equity Ind Elect Pei-Ing Lee with Shareholder No. 0001266, as Non-Independent Director For Yes
LVIP SSGA Emerging Markets
Equity Ind Elect Lin-Chin Su with Shareholder No. 0000285, as Non-Independent Director Against Yes
LVIP SSGA Emerging Markets
Equity Ind Elect Ching-Chyi Lai with ID No. B101000XXX as Independent Director For Yes
LVIP SSGA Emerging Markets
Equity Ind No
LVIP SSGA Emerging Markets
Equity Ind No
LVIP SSGA Emerging Markets
Equity Ind No
LVIP SSGA Emerging Markets
Equity Ind No
LVIP SSGA Emerging Markets
Equity Ind No
LVIP SSGA Emerging Markets
Equity Ind No
LVIP SSGA Emerging Markets
Equity Ind No
LVIP SSGA Emerging Markets
Equity Ind No
LVIP SSGA Emerging Markets
Equity Ind No
LVIP SSGA Emerging Markets
Equity Ind No


LVIP SSGA Emerging Markets Equity Ind      Nanya Technology Corp.        2408  Y62066108  30-May-19  Share Holder  7.11
LVIP SSGA Emerging Markets Equity Ind      Nanya Technology Corp.        2408  Y62066108  30-May-19  Share Holder  7.12
LVIP SSGA Emerging Markets Equity Ind      Nanya Technology Corp.        2408  Y62066108  30-May-19  Management    8
LVIP SSGA Emerging Markets Equity Ind      Postal Savings Bank of China
                                           Co., Ltd.                     1658  Y6987V108  30-May-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      Postal Savings Bank of China
                                           Co., Ltd.                     1658  Y6987V108  30-May-19  Management    2
LVIP SSGA Emerging Markets Equity Ind      Postal Savings Bank of China
                                           Co., Ltd.                     1658  Y6987V108  30-May-19  Management    3
LVIP SSGA Emerging Markets Equity Ind      Postal Savings Bank of China
                                           Co., Ltd.                     1658  Y6987V108  30-May-19  Management    4
LVIP SSGA Emerging Markets Equity Ind      Postal Savings Bank of China
                                           Co., Ltd.                     1658  Y6987V108  30-May-19  Management    5
LVIP SSGA Emerging Markets Equity Ind      Postal Savings Bank of China
                                           Co., Ltd.                     1658  Y6987V108  30-May-19  Management    6
LVIP SSGA Emerging Markets Equity Ind      Postal Savings Bank of China
                                           Co., Ltd.                     1658  Y6987V108  30-May-19  Management    7
LVIP SSGA Emerging Markets Equity Ind      Elect Shu-Po Hsu with ID No. P121619XXX as Independent Director
LVIP SSGA Emerging Markets Equity Ind      Elect Tsai-Feng Hou with ID No. Q202201XXX as Independent Director
LVIP SSGA Emerging Markets Equity Ind      Approve Release of Restrictions of Competitive Activities of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Work Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Work Report of the Board of Supervisors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Final Financial Accounts
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Profit Distribution Plan
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2019 Budget Plan of Fixed Assets Investment
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Appointment of Accounting Firms for 2019
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes


LVIP SSGA Emerging      Postal Savings Bank of China
Markets Equity Ind      Co., Ltd.                     1658  Y6987V108  30-May-19  Management    8
LVIP SSGA Emerging      Postal Savings Bank of China
Markets Equity Ind      Co., Ltd.                     1658  Y6987V108  30-May-19  Management    9
LVIP SSGA Emerging
Markets Equity Ind      Postal Savings Bank of China
                        Co., Ltd.                     1658  Y6987V108  30-May-19  Management    10
LVIP SSGA Emerging      Postal Savings Bank of China
Markets Equity Ind      Co., Ltd.                     1658  Y6987V108  30-May-19  Management    11
LVIP SSGA Emerging      Postal Savings Bank of China
Markets Equity Ind      Co., Ltd.                     1658  Y6987V108  30-May-19  Share Holder  12
LVIP SSGA Emerging
Markets Equity Ind      Postal Savings Bank of China
                        Co., Ltd.                     1658  Y6987V108  30-May-19  Share Holder  13
LVIP SSGA Emerging      Postal Savings Bank of China
Markets Equity Ind      Co., Ltd.                     1658  Y6987V108  30-May-19  Share Holder  14
LVIP SSGA Emerging      Postal Savings Bank of China
Markets Equity Ind      Co., Ltd.                     1658  Y6987V108  30-May-19  Share Holder  15
LVIP SSGA Emerging      Postal Savings Bank of China
Markets Equity Ind      Co., Ltd.                     1658  Y6987V108  30-May-19  Management    1
LVIP SSGA Emerging      Postal Savings Bank of China
Markets Equity Ind      Co., Ltd.                     1658  Y6987V108  30-May-19  Management    2
LVIP SSGA Emerging      Approve Extension of the Validity Period of the Plan for Initial Public Offering and Listing
Markets Equity Ind      of A Shares                                                                                   For  Yes
LVIP SSGA Emerging      Approve Extension of the Validity Period of the Authorization to Deal With Specific
Markets Equity Ind      Matters in Respect to the Initial Public Offering and Listing of A Shares                     For  Yes
LVIP SSGA Emerging      Approve Report on the Implementation of the Plan on Authorization of the Shareholders'
Markets Equity Ind      General Meeting to the Board of Directors of Postal Savings Bank of China Co., Ltd. in
                        2018                                                                                               Yes
LVIP SSGA Emerging      Approve of 2018 Report on Related Party Transactions of Postal Savings Bank of
Markets Equity Ind      ChinaCo., Ltd.                                                                                     Yes
LVIP SSGA Emerging
Markets Equity Ind      Approve Report on the Use of Previously Raised Funds                                          For  Yes
LVIP SSGA Emerging      Approve Authorization to Deal with the Liability Insurance of Directors, Supervisors and
Markets Equity Ind      Senior Management After A Share Listing and Liability Insurance of the A Share
                        Prospectus                                                                                    For  Yes
LVIP SSGA Emerging      Approve Amendments to the Authorization Plans of the Shareholders' General Meeting to
Markets Equity Ind      the Board of Directors                                                                        For  Yes
LVIP SSGA Emerging
Markets Equity Ind      Amend Rules and Procedures Regarding Meetings of Board of Directors                           For  Yes
LVIP SSGA Emerging      Approve Extension of the Validity Period of the Plan for Initial Public Offering and Listing
Markets Equity Ind      of A Shares                                                                                   For  Yes
LVIP SSGA Emerging      Approve Extension of the Validity Period of the Authorization to Deal With Specific
Markets Equity Ind      Matters in Respect to the Initial Public Offering and Listing of A Shares                     For  Yes
LVIP SSGA Emerging
Markets Equity Ind      No
LVIP SSGA Emerging
Markets Equity Ind      No
LVIP SSGA Emerging
Markets Equity Ind
                        No
LVIP SSGA Emerging
Markets Equity Ind      No
LVIP SSGA Emerging
Markets Equity Ind      No
LVIP SSGA Emerging
Markets Equity Ind
                        No
LVIP SSGA Emerging
Markets Equity Ind      No
LVIP SSGA Emerging
Markets Equity Ind      No
LVIP SSGA Emerging
Markets Equity Ind      No
LVIP SSGA Emerging
Markets Equity Ind      No


LVIP SSGA Emerging Markets Equity Ind      Standard Bank Group Ltd.  SBK  S80605140  30-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Standard Bank Group Ltd.  SBK  S80605140  30-May-19  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      Standard Bank Group Ltd.  SBK  S80605140  30-May-19  Management  2.2
LVIP SSGA Emerging Markets Equity Ind      Standard Bank Group Ltd.  SBK  S80605140  30-May-19  Management  2.3
LVIP SSGA Emerging Markets Equity Ind      Standard Bank Group Ltd.  SBK  S80605140  30-May-19  Management  2.4
LVIP SSGA Emerging Markets Equity Ind      Standard Bank Group Ltd.  SBK  S80605140  30-May-19  Management  2.5
LVIP SSGA Emerging Markets Equity Ind      Standard Bank Group Ltd.  SBK  S80605140  30-May-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Standard Bank Group Ltd.  SBK  S80605140  30-May-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Standard Bank Group Ltd.  SBK  S80605140  30-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind
                                           Standard Bank Group Ltd.  SBK  S80605140  30-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2018
LVIP SSGA Emerging Markets Equity Ind      Re-elect Geraldine Fraser-Moleketi as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Martin Oduor-Otieno as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Andre Parker as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Myles Ruck as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Peter Sullivan as Director
LVIP SSGA Emerging Markets Equity Ind      Reappoint KPMG Inc as Auditors of the Company
LVIP SSGA Emerging Markets Equity Ind      Reappoint PricewaterhouseCoopers Inc as Auditors of the Company
LVIP SSGA Emerging Markets Equity Ind      Place Authorised but Unissued Ordinary Shares under Control of Directors
LVIP SSGA Emerging Markets Equity Ind      Place Authorised but Unissued Non-redeemable Preference Shares under Control of
                                           Directors
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Standard Bank Group Ltd.      SBK   S80605140  30-May-19  Management    6.1
LVIP SSGA Emerging Markets Equity Ind      Standard Bank Group Ltd.      SBK   S80605140  30-May-19  Management    6.2
LVIP SSGA Emerging Markets Equity Ind      Standard Bank Group Ltd.      SBK   S80605140  30-May-19  Management    7
LVIP SSGA Emerging Markets Equity Ind      Standard Bank Group Ltd.      SBK   S80605140  30-May-19  Management    8
LVIP SSGA Emerging Markets Equity Ind      Standard Bank Group Ltd.      SBK   S80605140  30-May-19  Management    9
LVIP SSGA Emerging Markets Equity Ind
                                           Standard Bank Group Ltd.      SBK   S80605140  30-May-19  Share Holder  10.1
LVIP SSGA Emerging Markets Equity Ind
                                           Standard Bank Group Ltd.      SBK   S80605140  30-May-19  Share Holder  10.2
LVIP SSGA Emerging Markets Equity Ind      Taiwan High Speed Rail Corp.  2633  Y8421F103  30-May-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      Taiwan High Speed Rail Corp.  2633  Y8421F103  30-May-19  Management    2
LVIP SSGA Emerging Markets Equity Ind      Taiwan High Speed Rail Corp.  2633  Y8421F103  30-May-19  Management    3
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Policy
LVIP SSGA Emerging Markets Equity Ind      Approve Implementation Report
LVIP SSGA Emerging Markets Equity Ind      Authorise Repurchase of Issued Ordinary Share Capital
LVIP SSGA Emerging Markets Equity Ind      Authorise Repurchase of Issued Preference Share Capital
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Assistance in Terms of Section 45 of the Companies Act
LVIP SSGA Emerging Markets Equity Ind      Report to Shareholders on the Company's Assessment of Greenhouse Gas Emissions
                                           Resulting from its Financing Portfolio
LVIP SSGA Emerging Markets Equity Ind      Adopt and Publicly Disclose a Policy on Lending to Coal-fired Power Projects and Coal
                                           Mining Operations
LVIP SSGA Emerging Markets Equity Ind      Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Approve Plan on Profit Distribution
LVIP SSGA Emerging Markets Equity Ind      Amend Corporate Governance Guidelines
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Taiwan High Speed Rail Corp.  2633  Y8421F103  30-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Taiwan High Speed Rail Corp.  2633  Y8421F103  30-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Taiwan High Speed Rail Corp.  2633  Y8421F103  30-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      ZTE Corporation               763   Y0004F105  30-May-19  Management  1.00
LVIP SSGA Emerging Markets Equity Ind      ZTE Corporation               763   Y0004F105  30-May-19  Management  2.00
LVIP SSGA Emerging Markets Equity Ind      ZTE Corporation               763   Y0004F105  30-May-19  Management  3.00
LVIP SSGA Emerging Markets Equity Ind      ZTE Corporation               763   Y0004F105  30-May-19  Management  4.00
LVIP SSGA Emerging Markets Equity Ind      ZTE Corporation               763   Y0004F105  30-May-19  Management  5.00
LVIP SSGA Emerging Markets Equity Ind      ZTE Corporation               763   Y0004F105  30-May-19  Management  6.00
LVIP SSGA Emerging Markets Equity Ind
                                           ZTE Corporation               763   Y0004F105  30-May-19  Management  7.01
LVIP SSGA Emerging Markets Equity Ind      Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting
LVIP SSGA Emerging Markets Equity Ind      Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind      Amendments to Trading Procedures Governing Derivatives Products
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Annual Report
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Report of the President
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Final Financial Accounts
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Profit Distribution
LVIP SSGA Emerging Markets Equity Ind      Approve Ernst & Young Hua Ming LLP as PRC Auditor and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 ZTE Corporation            763  Y0004F105  30-May-19  Management  7.02
LVIP SSGA Emerging Markets Equity
Ind                                 ZTE Corporation            763  Y0004F105  30-May-19  Management  7.03
LVIP SSGA Emerging Markets Equity
Ind                                 ZTE Corporation            763  Y0004F105  30-May-19  Management  8.01
LVIP SSGA Emerging Markets Equity
Ind                                 ZTE Corporation            763  Y0004F105  30-May-19  Management  8.02
LVIP SSGA Emerging Markets Equity
Ind                                 ZTE Corporation            763  Y0004F105  30-May-19  Management  8.03
LVIP SSGA Emerging Markets Equity
Ind                                 ZTE Corporation            763  Y0004F105  30-May-19  Management  9.00
LVIP SSGA Emerging Markets Equity
Ind                                 ZTE Corporation            763  Y0004F105  30-May-19  Management  10.00
LVIP SSGA Emerging Markets Equity
Ind                                 ZTE Corporation            763  Y0004F105  30-May-19  Management  11.00
LVIP SSGA Emerging Markets Equity
Ind                                 ZTE Corporation            763  Y0004F105  30-May-19  Management  12.00
LVIP SSGA Emerging Markets Equity   Beijing Enterprises Water
Ind                                 Group Ltd.                 371  G0957L109  31-May-19  Management  1
LVIP SSGA Emerging Markets Equity   Approve Ernst & Young as Hong Kong Auditor and Authorize Board to Fix Their
Ind                                 Remuneration
LVIP SSGA Emerging Markets Equity   Approve Ernst & Young Hua Ming LLP as Internal Control Auditor and Authorize Board
Ind                                 to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Application of Composite Credit Facility to Bank of China Limited
LVIP SSGA Emerging Markets Equity   Approve Application of Composite Credit Facility to China Construction Bank, Shenzhen
Ind                                 Branch
LVIP SSGA Emerging Markets Equity   Approve Application of Composite Credit Facility to China Development Bank, Shenzhen
Ind                                 Branch
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Application for Limits of Derivative Investment
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Provision of Performance Guarantee for Overseas Wholly-owned Subsidiaries
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Amendments to Articles of Association to Expand Business Scope
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Beijing Enterprises Water
                                           Group Ltd.                 371  G0957L109  31-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Beijing Enterprises Water
                                           Group Ltd.                 371  G0957L109  31-May-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Beijing Enterprises Water
                                           Group Ltd.                 371  G0957L109  31-May-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Beijing Enterprises Water
                                           Group Ltd.                 371  G0957L109  31-May-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      Beijing Enterprises Water
                                           Group Ltd.                 371  G0957L109  31-May-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      Beijing Enterprises Water
                                           Group Ltd.                 371  G0957L109  31-May-19  Management  3.5
LVIP SSGA Emerging Markets Equity Ind      Beijing Enterprises Water
                                           Group Ltd.                 371  G0957L109  31-May-19  Management  3.6
LVIP SSGA Emerging Markets Equity Ind      Beijing Enterprises Water
                                           Group Ltd.                 371  G0957L109  31-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Beijing Enterprises Water
                                           Group Ltd.                 371  G0957L109  31-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Beijing Enterprises Water
                                           Group Ltd.                 371  G0957L109  31-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Jiang Xinhao as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhou Min as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Ke Jian as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Li Li as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Shea Chun Lok Quadrant as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Beijing Enterprises Water
                                           Group Ltd.                  371  G0957L109  31-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Capitec Bank Holdings Ltd.  CPI  S15445109  31-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Capitec Bank Holdings Ltd.  CPI  S15445109  31-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Capitec Bank Holdings Ltd.  CPI  S15445109  31-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Capitec Bank Holdings Ltd.  CPI  S15445109  31-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Capitec Bank Holdings Ltd.  CPI  S15445109  31-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Capitec Bank Holdings Ltd.  CPI  S15445109  31-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Capitec Bank Holdings Ltd.  CPI  S15445109  31-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Capitec Bank Holdings Ltd.  CPI  S15445109  31-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Capitec Bank Holdings Ltd.  CPI  S15445109  31-May-19  Management  9
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      Re-elect Lindiwe Dlamini as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect John McKenzie as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Petrus Mouton as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Daniel Meintjes as Director
LVIP SSGA Emerging Markets Equity Ind      Reappoint PricewaterhouseCoopers Inc as Auditors of the Company
LVIP SSGA Emerging Markets Equity Ind      Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash
LVIP SSGA Emerging Markets Equity Ind      Authorise Board to Issue Shares for Cash
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Policy
LVIP SSGA Emerging Markets Equity Ind      Approve Implementation of Remuneration Policy
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Capitec Bank Holdings Ltd.  CPI  S15445109  31-May-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Capitec Bank Holdings Ltd.  CPI  S15445109  31-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Capitec Bank Holdings Ltd.  CPI  S15445109  31-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Capitec Bank Holdings Ltd.  CPI  S15445109  31-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Capitec Bank Holdings Ltd.  CPI  S15445109  31-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      China Agri-Industries
                                           Holdings Limited            606  Y1375F104  31-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      China Agri-Industries
                                           Holdings Limited            606  Y1375F104  31-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      China Agri-Industries
                                           Holdings Limited            606  Y1375F104  31-May-19  Management  3A
LVIP SSGA Emerging Markets Equity Ind      China Agri-Industries
                                           Holdings Limited            606  Y1375F104  31-May-19  Management  3B
LVIP SSGA Emerging Markets Equity Ind      China Agri-Industries
                                           Holdings Limited            606  Y1375F104  31-May-19  Management  3C
LVIP SSGA Emerging Markets Equity Ind      Amend Capitec Bank Group Employee Empowerment Trust Deed                  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Non-executive Directors' Remuneration                             For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Authorise Repurchase of Issued Share Capital                              For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Assistance in Terms of Section 45 of the Companies Act  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Assistance in Respect of the Restricted Share Plan      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports                         For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend and Special Dividend                               For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wang Zhen as Director                                               For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Xu Guanghong as Director                                            For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Hua Jian as Director                                                For  Yes No


LVIP SSGA Emerging Markets Equity Ind      China Agri-Industries
                                           Holdings Limited               606   Y1375F104  31-May-19  Management  3D
LVIP SSGA Emerging Markets Equity Ind      China Agri-Industries
                                           Holdings Limited               606   Y1375F104  31-May-19  Management  3E
LVIP SSGA Emerging Markets Equity Ind      China Agri-Industries
                                           Holdings Limited               606   Y1375F104  31-May-19  Management  3F
LVIP SSGA Emerging Markets Equity Ind      China Agri-Industries
                                           Holdings Limited               606   Y1375F104  31-May-19  Management  3G
LVIP SSGA Emerging Markets Equity Ind      China Agri-Industries
                                           Holdings Limited               606   Y1375F104  31-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      China Agri-Industries
                                           Holdings Limited               606   Y1375F104  31-May-19  Management  5A
LVIP SSGA Emerging Markets Equity Ind      China Agri-Industries
                                           Holdings Limited               606   Y1375F104  31-May-19  Management  5B
LVIP SSGA Emerging Markets Equity Ind      China Agri-Industries
                                           Holdings Limited               606   Y1375F104  31-May-19  Management  5C
LVIP SSGA Emerging Markets Equity Ind      China Life Insurance Co. Ltd.
                                           (Taiwan)                       2823  Y1478C107  31-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      China Life Insurance Co. Ltd.
                                           (Taiwan)                       2823  Y1478C107  31-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Luan Richeng as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Meng Qingguo as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lam Wai Hon, Ambrose as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Ong Teck Chye as Director
LVIP SSGA Emerging Markets Equity Ind      Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Plan on Profit Distribution
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      China Life Insurance Co. Ltd.
                                           (Taiwan)                       2823  Y1478C107  31-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      China Life Insurance Co. Ltd.
                                           (Taiwan)                       2823  Y1478C107  31-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      China Life Insurance Co. Ltd.
                                           (Taiwan)                       2823  Y1478C107  31-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      China Life Insurance Co. Ltd.
                                           (Taiwan)                       2823  Y1478C107  31-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      China Taiping Insurance
                                           Holdings Company Limited       966   Y1456Z151  31-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      China Taiping Insurance
                                           Holdings Company Limited       966   Y1456Z151  31-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      China Taiping Insurance
                                           Holdings Company Limited       966   Y1456Z151  31-May-19  Management  3a1
LVIP SSGA Emerging Markets Equity Ind      China Taiping Insurance
                                           Holdings Company Limited       966   Y1456Z151  31-May-19  Management  3a2
LVIP SSGA Emerging Markets Equity Ind      China Taiping Insurance
                                           Holdings Company Limited       966   Y1456Z151  31-May-19  Management  3a3
LVIP SSGA Emerging Markets Equity Ind      China Taiping Insurance
                                           Holdings Company Limited       966   Y1456Z151  31-May-19  Management  3a4
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind
                                           Elect JOHNSON F.H. HUANG, with ID NO. A121695XXX, as Independent Director
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Release of Restrictions of Competitive Activities of Newly Appointed Director
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Luo Xi as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Huang Weijian as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhu Xiangwen as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhu Dajian as Director
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      China Taiping Insurance
                                           Holdings Company Limited    966  Y1456Z151  31-May-19  Management  3b
LVIP SSGA Emerging Markets Equity Ind      China Taiping Insurance
                                           Holdings Company Limited    966  Y1456Z151  31-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      China Taiping Insurance
                                           Holdings Company Limited    966  Y1456Z151  31-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      China Taiping Insurance
                                           Holdings Company Limited    966  Y1456Z151  31-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      China Taiping Insurance
                                           Holdings Company Limited    966  Y1456Z151  31-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      China Traditional Chinese
                                           Medicine Holdings Co. Ltd.  570  Y1507S107  31-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      China Traditional Chinese
                                           Medicine Holdings Co. Ltd.  570  Y1507S107  31-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      China Traditional Chinese
                                           Medicine Holdings Co. Ltd.  570  Y1507S107  31-May-19  Management  3a1
LVIP SSGA Emerging Markets Equity Ind      China Traditional Chinese
                                           Medicine Holdings Co. Ltd.  570  Y1507S107  31-May-19  Management  3a2
LVIP SSGA Emerging Markets Equity Ind      China Traditional Chinese
                                           Medicine Holdings Co. Ltd.  570  Y1507S107  31-May-19  Management  3a3
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wu Xian as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wang Xiaochun as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Yang Wenming as Director
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      China Traditional Chinese
                                           Medicine Holdings Co. Ltd.  570  Y1507S107  31-May-19  Management  3a4
LVIP SSGA Emerging Markets Equity Ind      China Traditional Chinese
                                           Medicine Holdings Co. Ltd.  570  Y1507S107  31-May-19  Management  3a5
LVIP SSGA Emerging Markets Equity Ind      China Traditional Chinese
                                           Medicine Holdings Co. Ltd.  570  Y1507S107  31-May-19  Management  3a6
LVIP SSGA Emerging Markets Equity Ind      China Traditional Chinese
                                           Medicine Holdings Co. Ltd.  570  Y1507S107  31-May-19  Management  3a7
LVIP SSGA Emerging Markets Equity Ind      China Traditional Chinese
                                           Medicine Holdings Co. Ltd.  570  Y1507S107  31-May-19  Management  3a8
LVIP SSGA Emerging Markets Equity Ind      China Traditional Chinese
                                           Medicine Holdings Co. Ltd.  570  Y1507S107  31-May-19  Management  3a9
LVIP SSGA Emerging Markets Equity Ind      China Traditional Chinese
                                           Medicine Holdings Co. Ltd.  570  Y1507S107  31-May-19  Management  3a10
LVIP SSGA Emerging Markets Equity Ind      China Traditional Chinese
                                           Medicine Holdings Co. Ltd.  570  Y1507S107  31-May-19  Management  3a11
LVIP SSGA Emerging Markets Equity Ind      China Traditional Chinese
                                           Medicine Holdings Co. Ltd.  570  Y1507S107  31-May-19  Management  3b
LVIP SSGA Emerging Markets Equity Ind      China Traditional Chinese
                                           Medicine Holdings Co. Ltd.  570  Y1507S107  31-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Yang Shanhua as Director                                                Against
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Li Ru as Director                                                       Against
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Yang Binghua as Director                                                Against
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wang Kan as Director                                                    Against
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Kui Kaipin as Director                                                  Against
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Xie Rong as Director                                                    For
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Qin Ling as Director                                                    Against
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Li Weidong as Director                                                  Against
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors                              For
LVIP SSGA Emerging Markets Equity Ind      Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their
                                           Remuneration                                                                  For
LVIP SSGA Emerging Markets Equity Ind
                                           Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No


LVIP SSGA Emerging Markets Equity Ind      China Zhongwang Holdings
                                           Limited                   1333  G215AT102  31-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      China Zhongwang Holdings
                                           Limited                   1333  G215AT102  31-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      China Zhongwang Holdings
                                           Limited                   1333  G215AT102  31-May-19  Management  3.1a
LVIP SSGA Emerging Markets Equity Ind      China Zhongwang Holdings
                                           Limited                   1333  G215AT102  31-May-19  Management  3.2b
LVIP SSGA Emerging Markets Equity Ind      China Zhongwang Holdings
                                           Limited                   1333  G215AT102  31-May-19  Management  3.3c
LVIP SSGA Emerging Markets Equity Ind      China Zhongwang Holdings
                                           Limited                   1333  G215AT102  31-May-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      China Zhongwang Holdings
                                           Limited                   1333  G215AT102  31-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      China Zhongwang Holdings
                                           Limited                   1333  G215AT102  31-May-19  Management  5A
LVIP SSGA Emerging Markets Equity Ind      China Zhongwang Holdings
                                           Limited                   1333  G215AT102  31-May-19  Management  5B
LVIP SSGA Emerging Markets Equity Ind      China Zhongwang Holdings
                                           Limited                   1333  G215AT102  31-May-19  Management  5C
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lu Changqing as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wong Chun Wa as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Shi Ketong as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve BDO Limited as Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      CJ CheilJedang Corp.         097950  Y16691126  31-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Formosa Petrochemical Corp.  6505    Y2608S103  31-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Formosa Petrochemical Corp.  6505    Y2608S103  31-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Formosa Petrochemical Corp.  6505    Y2608S103  31-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Formosa Petrochemical Corp.  6505    Y2608S103  31-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Formosa Petrochemical Corp.  6505    Y2608S103  31-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Formosa Petrochemical Corp.  6505    Y2608S103  31-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Fullshare Holdings Limited   607     G3690U105  31-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Fullshare Holdings Limited   607     G3690U105  31-May-19  Management  2a
LVIP SSGA Emerging Markets Equity Ind      Fullshare Holdings Limited   607     G3690U105  31-May-19  Management  2b
LVIP SSGA Emerging Markets Equity Ind      Approve Spin-Off Agreement                                        For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Business Report and Financial Statements                  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Profit Distribution                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures Governing the Acquisition or Disposal of Assets  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Trading Procedures Governing Derivatives Products           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Lending Funds to Other Parties               For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Endorsement and Guarantees                   For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports                 For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Ji Changqun as Director                                     For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Wang Bo as Director                                         For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Fullshare Holdings Limited  607   G3690U105  31-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind
                                           Fullshare Holdings Limited  607   G3690U105  31-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Fullshare Holdings Limited  607   G3690U105  31-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Fullshare Holdings Limited  607   G3690U105  31-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Fullshare Holdings Limited  607   G3690U105  31-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Guangzhou Automobile Group
                                           Co. Ltd.                    2238  Y2R318121  31-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Guangzhou Automobile Group
                                           Co. Ltd.                    2238  Y2R318121  31-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Guangzhou Automobile Group
                                           Co. Ltd.                    2238  Y2R318121  31-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Guangzhou Automobile Group
                                           Co. Ltd.                    2238  Y2R318121  31-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Guangzhou Automobile Group
                                           Co. Ltd.                    2238  Y2R318121  31-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind      Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Annual Report and Its Summary Report
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Work Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Work Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Financial Report
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Profit Distribution
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Guangzhou Automobile Group
                                           Co. Ltd.                       2238    Y2R318121  31-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Guangzhou Automobile Group
                                           Co. Ltd.                       2238    Y2R318121  31-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Guangzhou Automobile Group
                                           Co. Ltd.                       2238    Y2R318121  31-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Guangzhou Automobile Group
                                           Co. Ltd.                       2238    Y2R318121  31-May-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Guangzhou Automobile Group
                                           Co. Ltd.                       2238    Y2R318121  31-May-19  Management  10.01
LVIP SSGA Emerging Markets Equity Ind      Hyundai Heavy Industries Co.,
                                           Ltd.                           009540  Y3838M106  31-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Hyundai Heavy Industries Co.,
                                           Ltd.                           009540  Y3838M106  31-May-19  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      Hyundai Heavy Industries Co.,
                                           Ltd.                           009540  Y3838M106  31-May-19  Management  2.2
LVIP SSGA Emerging Markets Equity Ind      Magnitogorsk Iron & Steel
                                           Works PJSC                     MAGN    X5170Z109  31-May-19  Management  1.1
LVIP SSGA Emerging Markets Equity Ind      Magnitogorsk Iron & Steel
                                           Works PJSC                     MAGN    X5170Z109  31-May-19  Management  1.2
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board of Directors to Issue Debt Financing Instruments
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Purchase of Liability Insurance for Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Change of Registered Capital and Amend Articles of Association
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Long Yong as Supervisor
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Spin-Off Agreement
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Cho Young-cheol as Inside Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Ju Won-ho as Inside Director
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Annual Report
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Magnitogorsk Iron & Steel
                                           Works PJSC                 MAGN  X5170Z109  31-May-19  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      Magnitogorsk Iron & Steel
                                           Works PJSC                 MAGN  X5170Z109  31-May-19  Management  2.2
LVIP SSGA Emerging Markets Equity Ind      Magnitogorsk Iron & Steel
                                           Works PJSC                 MAGN  X5170Z109  31-May-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Magnitogorsk Iron & Steel
                                           Works PJSC                 MAGN  X5170Z109  31-May-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Magnitogorsk Iron & Steel
                                           Works PJSC                 MAGN  X5170Z109  31-May-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      Magnitogorsk Iron & Steel
                                           Works PJSC                 MAGN  X5170Z109  31-May-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      Magnitogorsk Iron & Steel
                                           Works PJSC                 MAGN  X5170Z109  31-May-19  Management  3.5
LVIP SSGA Emerging Markets Equity Ind      Magnitogorsk Iron & Steel
                                           Works PJSC                 MAGN  X5170Z109  31-May-19  Management  3.6
LVIP SSGA Emerging Markets Equity Ind      Magnitogorsk Iron & Steel
                                           Works PJSC                 MAGN  X5170Z109  31-May-19  Management  3.7
LVIP SSGA Emerging Markets Equity Ind      Magnitogorsk Iron & Steel
                                           Works PJSC                 MAGN  X5170Z109  31-May-19  Management  3.8
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Allocation of Income              For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Dividends of RUB 1.398 per Share  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Viktor Rashnikov as Director        Against  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Andrei Eremin as Director           Against  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Kirill Levin as Director            Against  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Valerii Martsinovich as Director    For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Ralf Morgan as Director             For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Nikolai Nikiforov as Director       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Olga Rashnikova as Director         Against  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zumrud Rustamova as Director        Against  Yes No


LVIP SSGA Emerging Markets Equity Ind      Magnitogorsk Iron & Steel
                                           Works PJSC                 MAGN   X5170Z109  31-May-19  Management  3.9
LVIP SSGA Emerging Markets Equity Ind      Magnitogorsk Iron & Steel
                                           Works PJSC                 MAGN   X5170Z109  31-May-19  Management  3.10
LVIP SSGA Emerging Markets Equity Ind      Magnitogorsk Iron & Steel
                                           Works PJSC                 MAGN   X5170Z109  31-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Magnitogorsk Iron & Steel
                                           Works PJSC                 MAGN   X5170Z109  31-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Magnitogorsk Iron & Steel
                                           Works PJSC                 MAGN   X5170Z109  31-May-19  Management  6.1
LVIP SSGA Emerging Markets Equity Ind      Magnitogorsk Iron & Steel
                                           Works PJSC                 MAGN   X5170Z109  31-May-19  Management  6.2
LVIP SSGA Emerging Markets Equity Ind      Magnitogorsk Iron & Steel
                                           Works PJSC                 MAGN   X5170Z109  31-May-19  Management  6.3
LVIP SSGA Emerging Markets Equity Ind      Magnitogorsk Iron & Steel
                                           Works PJSC                 MAGN   X5170Z109  31-May-19  Management  6.4
LVIP SSGA Emerging Markets Equity Ind      Magnitogorsk Iron & Steel
                                           Works PJSC                 MAGN   X5170Z109  31-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Porto Seguro SA            PSSA3  P7905C107  31-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Sergei Ushakov as Director                          Against  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Pavel Shiliaev as Director                          Against  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Ratify PricewaterhouseCoopers as Auditor                  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration of Directors                         For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve New Edition of Regulations on General Meetings    For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve New Edition of Regulations on Board of Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve New Edition of Regulations on Management          For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve New Edition of Regulations on CEO                 For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Dividends                                         For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Bruno Campos Garfinkel as Board Chairman            Against  Yes Yes


LVIP SSGA Emerging Markets Equity
Ind                                 Porto Seguro SA             PSSA3  P7905C107  31-May-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Porto Seguro SA             PSSA3  P7905C107  31-May-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Powertech Technology, Inc.  6239   Y7083Y103  31-May-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Powertech Technology, Inc.  6239   Y7083Y103  31-May-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind
                                    Powertech Technology, Inc.  6239   Y7083Y103  31-May-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Powertech Technology, Inc.  6239   Y7083Y103  31-May-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Powertech Technology, Inc.  6239   Y7083Y103  31-May-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Powertech Technology, Inc.  6239   Y7083Y103  31-May-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Shui On Land Ltd.           272    G81151113  31-May-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Shui On Land Ltd.           272    G81151113  31-May-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Ana Luiza Campos Garfinkel as Director
LVIP SSGA Emerging Markets Equity   In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting
Ind                                 Card May Also be Considered for the Second Call?
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Plan on Profit Distribution
LVIP SSGA Emerging Markets Equity   Approve Issuance of Ordinary Shares to Participate in the Issuance of Global Depository
Ind                                 Receipt or Issuance of New Shares for Public Offering or Issuance of Marketable Securities
                                    via Private Placement or Issuance of Convertible Bonds
LVIP SSGA Emerging Markets Equity
Ind                                 Amendments to Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity
Ind                                 Amendments to Trading Procedures Governing Derivatives Products
LVIP SSGA Emerging Markets Equity   Approve Release of Restrictions of Competitive Activities of Appointed Directors and
Ind                                 Representatives
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Final Dividend
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No

LVIP SSGA Emerging Markets Equity Ind Shui On Land Ltd. 272 G81151113 31-May-19 Management 3a
LVIP SSGA Emerging Markets Equity Ind Shui On Land Ltd. 272 G81151113 31-May-19 Management 3b
LVIP SSGA Emerging Markets Equity Ind Shui On Land Ltd. 272 G81151113 31-May-19 Management 3c
LVIP SSGA Emerging Markets Equity Ind Shui On Land Ltd. 272 G81151113 31-May-19 Management 3d
LVIP SSGA Emerging Markets Equity Ind Shui On Land Ltd. 272 G81151113 31-May-19 Management 3e
LVIP SSGA Emerging Markets Equity Ind
Shui On Land Ltd. 272 G81151113 31-May-19 Management 4
LVIP SSGA Emerging Markets Equity Ind Shui On Land Ltd. 272 G81151113 31-May-19 Management 5A
LVIP SSGA Emerging Markets Equity Ind Shui On Land Ltd. 272 G81151113 31-May-19 Management 5B
LVIP SSGA Emerging Markets Equity Ind Shui On Land Ltd. 272 G81151113 31-May-19 Management 5C
LVIP SSGA Emerging Markets Equity Ind Sihuan Pharmaceutical
Holdings Group Ltd. 460 G8162K113 31-May-19 Management 1
LVIP SSGA Emerging Markets Equity Ind Elect Stephanie B. Y. Lo as Director
LVIP SSGA Emerging Markets Equity Ind Elect John R. H. Bond as Director
LVIP SSGA Emerging Markets Equity Ind Elect Gary C. Biddle as Director
LVIP SSGA Emerging Markets Equity Ind Elect Roger L. Mccarthy as Director
LVIP SSGA Emerging Markets Equity Ind Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their
Remuneration
LVIP SSGA Emerging Markets Equity Ind Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind
Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind
For Yes No
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind
For Yes No


LVIP SSGA Emerging Markets Equity Ind      Sihuan Pharmaceutical
                                           Holdings Group Ltd.    460    G8162K113  31-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Sihuan Pharmaceutical
                                           Holdings Group Ltd.    460    G8162K113  31-May-19  Management  3a1
LVIP SSGA Emerging Markets Equity Ind      Sihuan Pharmaceutical
                                           Holdings Group Ltd.    460    G8162K113  31-May-19  Management  3a2
LVIP SSGA Emerging Markets Equity Ind      Sihuan Pharmaceutical
                                           Holdings Group Ltd.    460    G8162K113  31-May-19  Management  3a3
LVIP SSGA Emerging Markets Equity Ind      Sihuan Pharmaceutical
                                           Holdings Group Ltd.    460    G8162K113  31-May-19  Management  3b
LVIP SSGA Emerging Markets Equity Ind      Sihuan Pharmaceutical
                                           Holdings Group Ltd.    460    G8162K113  31-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Sihuan Pharmaceutical
                                           Holdings Group Ltd.    460    G8162K113  31-May-19  Management  5A
LVIP SSGA Emerging Markets Equity Ind      Sihuan Pharmaceutical
                                           Holdings Group Ltd.    460    G8162K113  31-May-19  Management  5B
LVIP SSGA Emerging Markets Equity Ind      Sihuan Pharmaceutical
                                           Holdings Group Ltd.    460    G8162K113  31-May-19  Management  5C
LVIP SSGA Emerging Markets Equity Ind      TURKCELL Iletisim
                                           Hizmetleri AS          TCELL  M8903B102  31-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Che Fengsheng as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Guo Weicheng as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhu Xun as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind
                                           Open Meeting and Elect Presiding Council of Meeting
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      TURKCELL Iletisim
                                           Hizmetleri AS      TCELL  M8903B102  31-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      TURKCELL Iletisim
                                           Hizmetleri AS      TCELL  M8903B102  31-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      TURKCELL Iletisim
                                           Hizmetleri AS      TCELL  M8903B102  31-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      TURKCELL Iletisim
                                           Hizmetleri AS      TCELL  M8903B102  31-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      TURKCELL Iletisim
                                           Hizmetleri AS      TCELL  M8903B102  31-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      TURKCELL Iletisim
                                           Hizmetleri AS      TCELL  M8903B102  31-May-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      TURKCELL Iletisim
                                           Hizmetleri AS      TCELL  M8903B102  31-May-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      TURKCELL Iletisim
                                           Hizmetleri AS      TCELL  M8903B102  31-May-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      TURKCELL Iletisim
                                           Hizmetleri AS      TCELL  M8903B102  31-May-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      TURKCELL Iletisim
                                           Hizmetleri AS      TCELL  M8903B102  31-May-19  Management  11
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Presiding Council to Sign Minutes of Meeting
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Board Report
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Audit Report
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Board
LVIP SSGA Emerging Markets Equity Ind      Approve Upper Limit of Donations for 2019 and Receive Information on Donations Made
                                           in 2018
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Company Articles
LVIP SSGA Emerging Markets Equity Ind
                                           Ratify Director Appointments and Elect Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Director Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Ratify External Auditors
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      TURKCELL Iletisim
                                           Hizmetleri AS                  TCELL  M8903B102  31-May-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      TURKCELL Iletisim
                                           Hizmetleri AS                  TCELL  M8903B102  31-May-19  Management  13
LVIP SSGA Emerging Markets Equity Ind      TURKCELL Iletisim
                                           Hizmetleri AS                  TCELL  M8903B102  31-May-19  Management  14
LVIP SSGA Emerging Markets Equity Ind      TURKCELL Iletisim
                                           Hizmetleri AS                  TCELL  M8903B102  31-May-19  Management  15
LVIP SSGA Emerging Markets Equity Ind      Zhejiang Expressway Co., Ltd.  576    Y9891F102  31-May-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Zhejiang Expressway Co., Ltd.  576    Y9891F102  31-May-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Zhejiang Expressway Co., Ltd.  576    Y9891F102  31-May-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Zhejiang Expressway Co., Ltd.  576    Y9891F102  31-May-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Zhejiang Expressway Co., Ltd.  576    Y9891F102  31-May-19  Management  5
LVIP SSGA Emerging Markets Equity Ind
                                           Zhejiang Expressway Co., Ltd.  576    Y9891F102  31-May-19  Management  6
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Allocation of Income
LVIP SSGA Emerging Markets Equity Ind      Grant Permission for Board Members to Engage in Commercial Transactions with
                                           Company and Be Involved with Companies with Similar Corporate Purpose
LVIP SSGA Emerging Markets Equity Ind
                                           Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties
LVIP SSGA Emerging Markets Equity Ind
                                           Close Meeting
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Report of the Directors
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Audited Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Final Dividend
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Final Accounts and 2019 Financial Budget
LVIP SSGA Emerging Markets Equity Ind      Approve Deloitte Touche Tohmatsu Certified Public Accountants Hong Kong as the Hong
                                           Kong Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No


LVIP SSGA Emerging Markets
Equity Ind                   Zhejiang Expressway Co., Ltd.  576     Y9891F102  31-May-19  Management  7
LVIP SSGA Emerging Markets
Equity Ind                   Zhejiang Expressway Co., Ltd.  576     Y9891F102  31-May-19  Management  8
LVIP SSGA Emerging Markets
Equity Ind                   Zhejiang Expressway Co., Ltd.  576     Y9891F102  31-May-19  Management  9
LVIP SSGA Emerging Markets
Equity Ind                   Wipro Limited                  507685  Y96659142  01-Jun-19  Management  1
LVIP SSGA Emerging Markets
Equity Ind                   Wipro Limited                  507685  Y96659142  01-Jun-19  Management  2
LVIP SSGA Emerging Markets
Equity Ind                   Eastern Co. (Egypt)            EAST    M2932V106  02-Jun-19  Management  1a
LVIP SSGA Emerging Markets
Equity Ind                   Eastern Co. (Egypt)            EAST    M2932V106  02-Jun-19  Management  1b
LVIP SSGA Emerging Markets
Equity Ind                   Eastern Co. (Egypt)            EAST    M2932V106  02-Jun-19  Management  2
LVIP SSGA Emerging Markets
Equity Ind                   Eastern Co. (Egypt)            EAST    M2932V106  02-Jun-19  Management  3
LVIP SSGA Emerging Markets
Equity Ind                   Eastern Co. (Egypt)            EAST    M2932V106  02-Jun-19  Management  1
LVIP SSGA Emerging Markets   Approve Pan China Certified Public Accountants as the PRC Auditors and Authorize Board
Equity Ind                   to Fix Their Remuneration                                                               For      Yes
LVIP SSGA Emerging Markets   Approve Annual Caps for the Deposit Services Under the New Financial Services
Equity Ind                   Agreement                                                                               Against  Yes
LVIP SSGA Emerging Markets   Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H
Equity Ind                   Shares and Related Transactions                                                         Against  Yes
LVIP SSGA Emerging Markets
Equity Ind                   Approve Buyback of Equity Shares                                                        For      Yes
LVIP SSGA Emerging Markets
Equity Ind                   Elect Arundhati Bhattacharya as Director                                                For      Yes
LVIP SSGA Emerging Markets
Equity Ind                   Elect 3 Directors (Bundled)                                                             Against  No
LVIP SSGA Emerging Markets
Equity Ind                   Elect 2 Independent Directors (Bundled)                                                 Against  No
LVIP SSGA Emerging Markets
Equity Ind                   Approve Sitting Fees and Travel Allowances of Directors                                 Against  No
LVIP SSGA Emerging Markets
Equity Ind                   Ratify Auditors and Fix Their Remuneration                                              Against  No
LVIP SSGA Emerging Markets   Approve Adjusments of Company Structure and Regulations as Per Corporate Law
Equity Ind                   159/1981                                                                                For      No
LVIP SSGA Emerging Markets
Equity Ind                   No
LVIP SSGA Emerging Markets
Equity Ind                   Yes
LVIP SSGA Emerging Markets
Equity Ind                   Yes
LVIP SSGA Emerging Markets
Equity Ind                   No
LVIP SSGA Emerging Markets
Equity Ind                   No
LVIP SSGA Emerging Markets
Equity Ind                   Yes
LVIP SSGA Emerging Markets
Equity Ind                   Yes
LVIP SSGA Emerging Markets
Equity Ind                   Yes
LVIP SSGA Emerging Markets
Equity Ind                   Yes
LVIP SSGA Emerging Markets
Equity Ind                   No


LVIP SSGA Emerging Markets Equity
Ind                                 Eastern Co. (Egypt)   EAST  M2932V106  02-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity   China Merchants Port
Ind                                 Holdings Co., Ltd.    144   Y1489Q103  03-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity   China Merchants Port
Ind                                 Holdings Co., Ltd.    144   Y1489Q103  03-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity   China Merchants Port
Ind                                 Holdings Co., Ltd.    144   Y1489Q103  03-Jun-19  Management  3Aa
LVIP SSGA Emerging Markets Equity   China Merchants Port
Ind                                 Holdings Co., Ltd.    144   Y1489Q103  03-Jun-19  Management  3Ab
LVIP SSGA Emerging Markets Equity   China Merchants Port
Ind                                 Holdings Co., Ltd.    144   Y1489Q103  03-Jun-19  Management  3Ac
LVIP SSGA Emerging Markets Equity   China Merchants Port
Ind                                 Holdings Co., Ltd.    144   Y1489Q103  03-Jun-19  Management  3Ad
LVIP SSGA Emerging Markets Equity   China Merchants Port
Ind                                 Holdings Co., Ltd.    144   Y1489Q103  03-Jun-19  Management  3B
LVIP SSGA Emerging Markets Equity   China Merchants Port
Ind                                 Holdings Co., Ltd.    144   Y1489Q103  03-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity   China Merchants Port
Ind                                 Holdings Co., Ltd.    144   Y1489Q103  03-Jun-19  Management  5A
LVIP SSGA Emerging Markets Equity   Amend Articles of Bylaws Re: New Approved Adjusments of Adopted Corporate Law
Ind                                 159/1981                                                                       For      No
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports                              For      Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Final Dividend                                                         For      Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Wang Zhixian as Director                                                 Against  Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Zheng Shaoping as Director                                               For      Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Lee Yip Wah Peter as Director                                            For      Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Bong Shu Ying Francis as Director                                        For      Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Board to Fix Remuneration of Directors                               For      Yes
LVIP SSGA Emerging Markets Equity   Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their
Ind                                 Remuneration                                                                   For      Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Grant of Options Under the Share Option Scheme                         Against  Yes
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes


LVIP SSGA Emerging Markets Equity Ind      China Merchants Port
                                           Holdings Co., Ltd.    144  Y1489Q103  03-Jun-19  Management  5B
LVIP SSGA Emerging Markets Equity Ind      China Merchants Port
                                           Holdings Co., Ltd.    144  Y1489Q103  03-Jun-19  Management  5C
LVIP SSGA Emerging Markets Equity Ind      China Merchants Port
                                           Holdings Co., Ltd.    144  Y1489Q103  03-Jun-19  Management  5D
LVIP SSGA Emerging Markets Equity Ind      China Oriental Group
                                           Company Limited       581  G2108V101  03-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      China Oriental Group
                                           Company Limited       581  G2108V101  03-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      China Oriental Group
                                           Company Limited       581  G2108V101  03-Jun-19  Management  3a
LVIP SSGA Emerging Markets Equity Ind      China Oriental Group
                                           Company Limited       581  G2108V101  03-Jun-19  Management  3b
LVIP SSGA Emerging Markets Equity Ind      China Oriental Group
                                           Company Limited       581  G2108V101  03-Jun-19  Management  3c
LVIP SSGA Emerging Markets Equity Ind      China Oriental Group
                                           Company Limited       581  G2108V101  03-Jun-19  Management  3d
LVIP SSGA Emerging Markets Equity Ind      China Oriental Group
                                           Company Limited       581  G2108V101  03-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend and Special Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhu Jun as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Han Li as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wang Tianyi as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      China Oriental Group
                                           Company Limited                 581   G2108V101  03-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      China Oriental Group
                                           Company Limited                 581   G2108V101  03-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      China Oriental Group
                                           Company Limited                 581   G2108V101  03-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      China State Construction
                                           International Holdings Limited  3311  G21677136  03-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      China State Construction
                                           International Holdings Limited  3311  G21677136  03-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      China State Construction
                                           International Holdings Limited  3311  G21677136  03-Jun-19  Management  3A
LVIP SSGA Emerging Markets Equity Ind      China State Construction
                                           International Holdings Limited  3311  G21677136  03-Jun-19  Management  3B
LVIP SSGA Emerging Markets Equity Ind      China State Construction
                                           International Holdings Limited  3311  G21677136  03-Jun-19  Management  3C
LVIP SSGA Emerging Markets Equity Ind      China State Construction
                                           International Holdings Limited  3311  G21677136  03-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      China State Construction
                                           International Holdings Limited  3311  G21677136  03-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Yan Jianguo as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Tian Shuchen as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhou Hancheng as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      China State Construction
                                           International Holdings Limited  3311   G21677136  03-Jun-19  Management  6A
LVIP SSGA Emerging Markets Equity Ind      China State Construction
                                           International Holdings Limited  3311   G21677136  03-Jun-19  Management  6B
LVIP SSGA Emerging Markets Equity Ind      China State Construction
                                           International Holdings Limited  3311   G21677136  03-Jun-19  Management  6C
LVIP SSGA Emerging Markets Equity Ind      Companhia de Saneamento
                                           Basico do Estado de Sao Paulo
                                           SABESP                          SBSP3  P2R268136  03-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Companhia de Saneamento
                                           Basico do Estado de Sao Paulo
                                           SABESP                          SBSP3  P2R268136  03-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Companhia de Saneamento
                                           Basico do Estado de Sao Paulo
                                           SABESP                          SBSP3  P2R268136  03-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Companhia de Saneamento
                                           Basico do Estado de Sao Paulo
                                           SABESP                          SBSP3  P2R268136  03-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Meitu, Inc.                     1357   G5966D105  03-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Meitu, Inc.                     1357   G5966D105  03-Jun-19  Management  2a
LVIP SSGA Emerging Markets Equity Ind      Meitu, Inc.                     1357   G5966D105  03-Jun-19  Management  2b
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind

                                           Elect Evaluation and Nominating Committee Members
LVIP SSGA Emerging Markets Equity Ind

                                           Amend Article 8
LVIP SSGA Emerging Markets Equity Ind

                                           Consolidate Bylaws
LVIP SSGA Emerging Markets Equity Ind

                                           Rectify Remuneration of Company's Management Approved at the April 29, 2019, AGM
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind      Elect Cai Wensheng as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Wu Zeyuan as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind

                                           For      No  No
LVIP SSGA Emerging Markets Equity Ind

                                           For      No  No
LVIP SSGA Emerging Markets Equity Ind

                                           For      No  No
LVIP SSGA Emerging Markets Equity Ind

                                           For      No  No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Meitu, Inc.               1357  G5966D105  03-Jun-19  Management  2c
LVIP SSGA Emerging Markets Equity Ind      Meitu, Inc.               1357  G5966D105  03-Jun-19  Management  2d
LVIP SSGA Emerging Markets Equity Ind      Meitu, Inc.               1357  G5966D105  03-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind
                                           Meitu, Inc.               1357  G5966D105  03-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Meitu, Inc.               1357  G5966D105  03-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Meitu, Inc.               1357  G5966D105  03-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Meitu, Inc.               1357  G5966D105  03-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Nexteer Automotive Group
                                           Limited                   1316  G6501M105  03-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Nexteer Automotive Group
                                           Limited                   1316  G6501M105  03-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Nexteer Automotive Group
                                           Limited                   1316  G6501M105  03-Jun-19  Management  3a1
LVIP SSGA Emerging Markets Equity Ind      Elect Lai Xiaoling as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Zhang Ming as Director
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind      Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhao Guibin as Director
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Nexteer Automotive Group
                                           Limited                   1316  G6501M105  03-Jun-19  Management  3a2
LVIP SSGA Emerging Markets Equity Ind      Nexteer Automotive Group
                                           Limited                   1316  G6501M105  03-Jun-19  Management  3a3
LVIP SSGA Emerging Markets Equity Ind      Nexteer Automotive Group
                                           Limited                   1316  G6501M105  03-Jun-19  Management  3b
LVIP SSGA Emerging Markets Equity Ind      Nexteer Automotive Group
                                           Limited                   1316  G6501M105  03-Jun-19  Management  3c
LVIP SSGA Emerging Markets Equity Ind      Nexteer Automotive Group
                                           Limited                   1316  G6501M105  03-Jun-19  Management  3d
LVIP SSGA Emerging Markets Equity Ind      Nexteer Automotive Group
                                           Limited                   1316  G6501M105  03-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Nexteer Automotive Group
                                           Limited                   1316  G6501M105  03-Jun-19  Management  5A
LVIP SSGA Emerging Markets Equity Ind      Nexteer Automotive Group
                                           Limited                   1316  G6501M105  03-Jun-19  Management  5B
LVIP SSGA Emerging Markets Equity Ind      Nexteer Automotive Group
                                           Limited                   1316  G6501M105  03-Jun-19  Management  5C
LVIP SSGA Emerging Markets Equity Ind      Tingyi (Cayman Islands)
                                           Holding Corp.             322   G8878S103  03-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Fan, Yi as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Liu, Jianjun as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wang, Jian as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Liu, Ping as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Tingyi (Cayman Islands)
                                           Holding Corp.            322  G8878S103  03-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Tingyi (Cayman Islands)
                                           Holding Corp.            322  G8878S103  03-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Tingyi (Cayman Islands)
                                           Holding Corp.            322  G8878S103  03-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Tingyi (Cayman Islands)
                                           Holding Corp.            322  G8878S103  03-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Tingyi (Cayman Islands)
                                           Holding Corp.            322  G8878S103  03-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Tingyi (Cayman Islands)
                                           Holding Corp.            322  G8878S103  03-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Tingyi (Cayman Islands)
                                           Holding Corp.            322  G8878S103  03-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Tingyi (Cayman Islands)
                                           Holding Corp.            322  G8878S103  03-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Tingyi (Cayman Islands)
                                           Holding Corp.            322  G8878S103  03-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Tingyi (Cayman Islands)
                                           Holding Corp.            322  G8878S103  03-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Special Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Teruo Nagano as Director and Authorize Board to Fix His Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wei, Hong-Chen as Director and Authorize Board to Fix His Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Hsu, Shin-Chun as Director and Authorize Board to Fix His Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Mazars CPA Limited as Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Association
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Yuzhou Properties Company
                                           Limited                    1628  G9884T101  03-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Yuzhou Properties Company
                                           Limited                    1628  G9884T101  03-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Yuzhou Properties Company
                                           Limited                    1628  G9884T101  03-Jun-19  Management  3a
LVIP SSGA Emerging Markets Equity Ind      Yuzhou Properties Company
                                           Limited                    1628  G9884T101  03-Jun-19  Management  3b
LVIP SSGA Emerging Markets Equity Ind      Yuzhou Properties Company
                                           Limited                    1628  G9884T101  03-Jun-19  Management  3c
LVIP SSGA Emerging Markets Equity Ind      Yuzhou Properties Company
                                           Limited                    1628  G9884T101  03-Jun-19  Management  3d
LVIP SSGA Emerging Markets Equity Ind      Yuzhou Properties Company
                                           Limited                    1628  G9884T101  03-Jun-19  Management  3e
LVIP SSGA Emerging Markets Equity Ind      Yuzhou Properties Company
                                           Limited                    1628  G9884T101  03-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Yuzhou Properties Company
                                           Limited                    1628  G9884T101  03-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Yuzhou Properties Company
                                           Limited                    1628  G9884T101  03-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lam Lung On as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wee Henny Soon Chiang as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhai Pu as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Xie Mei as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lam Yu Fong as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Yuzhou Properties Company
                                           Limited                    1628  G9884T101  03-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Yuzhou Properties Company
                                           Limited                    1628  G9884T101  03-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind
                                           Absa Group Ltd.            ABG   S0270C106  04-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Absa Group Ltd.            ABG   S0270C106  04-Jun-19  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      Absa Group Ltd.            ABG   S0270C106  04-Jun-19  Management  2.2
LVIP SSGA Emerging Markets Equity Ind      Absa Group Ltd.            ABG   S0270C106  04-Jun-19  Management  2.3
LVIP SSGA Emerging Markets Equity Ind      Absa Group Ltd.            ABG   S0270C106  04-Jun-19  Management  2.4
LVIP SSGA Emerging Markets Equity Ind      Absa Group Ltd.            ABG   S0270C106  04-Jun-19  Management  2.5
LVIP SSGA Emerging Markets Equity Ind      Absa Group Ltd.            ABG   S0270C106  04-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Absa Group Ltd.            ABG   S0270C106  04-Jun-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      Reappoint Ernst & Young Inc. as Auditors of the Company with Ernest van Rooyen as the
                                           Designated Auditor
LVIP SSGA Emerging Markets Equity Ind      Re-elect Alex Darko as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Daisy Naidoo as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Francis Okomo-Okello as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Mohamed Husain as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Peter Matlare as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Sipho Pityana as Director
LVIP SSGA Emerging Markets Equity Ind      Re-elect Alex Darko as Member of the Group Audit and Compliance Committee
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Absa Group Ltd.  ABG  S0270C106  04-Jun-19  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      Absa Group Ltd.  ABG  S0270C106  04-Jun-19  Management  4.3
LVIP SSGA Emerging Markets Equity Ind      Absa Group Ltd.  ABG  S0270C106  04-Jun-19  Management  4.4
LVIP SSGA Emerging Markets Equity Ind
                                           Absa Group Ltd.  ABG  S0270C106  04-Jun-19  Management  4.5
LVIP SSGA Emerging Markets Equity Ind      Absa Group Ltd.  ABG  S0270C106  04-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Absa Group Ltd.  ABG  S0270C106  04-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Absa Group Ltd.  ABG  S0270C106  04-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Absa Group Ltd.  ABG  S0270C106  04-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Absa Group Ltd.  ABG  S0270C106  04-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Absa Group Ltd.  ABG  S0270C106  04-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Re-elect Colin Beggs as Member of the Group Audit and Compliance Committee
LVIP SSGA Emerging Markets Equity Ind      Re-elect Daisy Naidoo as Member of the Group Audit and Compliance Committee
LVIP SSGA Emerging Markets Equity Ind      Re-elect Mohamed Husain as Member of the Group Audit and Compliance Committee
LVIP SSGA Emerging Markets Equity Ind      Re-elect Tasneem Abdool-Samad as Member of the Group Audit and Compliance
                                           Committee
LVIP SSGA Emerging Markets Equity Ind      Place Authorised but Unissued Shares under Control of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Share Incentive Plan
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Policy
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Implementation Report
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Non-Executive Directors
LVIP SSGA Emerging Markets Equity Ind      Authorise Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Absa Group Ltd.              ABG   S0270C106  04-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Brilliance China Automotive
                                           Holdings Limited             1114  G1368B102  04-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Brilliance China Automotive
                                           Holdings Limited             1114  G1368B102  04-Jun-19  Management  2A
LVIP SSGA Emerging Markets Equity Ind      Brilliance China Automotive
                                           Holdings Limited             1114  G1368B102  04-Jun-19  Management  2B
LVIP SSGA Emerging Markets Equity Ind      Brilliance China Automotive
                                           Holdings Limited             1114  G1368B102  04-Jun-19  Management  2C
LVIP SSGA Emerging Markets Equity Ind      Brilliance China Automotive
                                           Holdings Limited             1114  G1368B102  04-Jun-19  Management  2D
LVIP SSGA Emerging Markets Equity Ind      Brilliance China Automotive
                                           Holdings Limited             1114  G1368B102  04-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Brilliance China Automotive
                                           Holdings Limited             1114  G1368B102  04-Jun-19  Management  4A
LVIP SSGA Emerging Markets Equity Ind      Brilliance China Automotive
                                           Holdings Limited             1114  G1368B102  04-Jun-19  Management  4B
LVIP SSGA Emerging Markets Equity Ind      Brilliance China Automotive
                                           Holdings Limited             1114  G1368B102  04-Jun-19  Management  4C
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Assistance in Terms of Section 45 of the Companies Act
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Yan Bingzhe as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Qian Zuming as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhang Wei as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes


LVIP SSGA Emerging Markets     Brilliance China Automotive
Equity Ind                     Holdings Limited             1114  G1368B102  04-Jun-19  Management  5
LVIP SSGA Emerging Markets
Equity Ind                     Rosneft Oil Co.              ROSN  X7394C106  04-Jun-19  Management  1
LVIP SSGA Emerging Markets
Equity Ind                     Rosneft Oil Co.              ROSN  X7394C106  04-Jun-19  Management  2
LVIP SSGA Emerging Markets
Equity Ind                     Rosneft Oil Co.              ROSN  X7394C106  04-Jun-19  Management  3
LVIP SSGA Emerging Markets
Equity Ind                     Rosneft Oil Co.              ROSN  X7394C106  04-Jun-19  Management  4
LVIP SSGA Emerging Markets
Equity Ind                     Rosneft Oil Co.              ROSN  X7394C106  04-Jun-19  Management  5
LVIP SSGA Emerging Markets
Equity Ind                     Rosneft Oil Co.              ROSN  X7394C106  04-Jun-19  Management  6
LVIP SSGA Emerging Markets
Equity Ind                     Rosneft Oil Co.              ROSN  X7394C106  04-Jun-19  Management  7.1
LVIP SSGA Emerging Markets
Equity Ind                     Rosneft Oil Co.              ROSN  X7394C106  04-Jun-19  Management  7.2
LVIP SSGA Emerging Markets
Equity Ind                     Rosneft Oil Co.              ROSN  X7394C106  04-Jun-19  Management  7.3
LVIP SSGA Emerging Markets     Adopt New Share Option Scheme and Authorize Board to Deal With All Matters in
Equity Ind                     Relation to the New Share Option Scheme                                        Against  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                     Approve Annual Report                                                          For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                     Approve Financial Statements                                                   For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                     Approve Allocation of Income                                                   For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                     Approve Dividends                                                              For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                     Approve Remuneration of Directors                                              Against  Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                     Approve Remuneration of Members of Audit Commission                            For      Yes No
LVIP SSGA Emerging Markets
Equity Ind                     Elect Faisal Alsuwaidi as Director                                             Against  Yes No
LVIP SSGA Emerging Markets
Equity Ind                     Elect Khamad Rashid Al Mokhannadi as Director                                  Against  Yes No
LVIP SSGA Emerging Markets
Equity Ind                     Elect Andrey Belousov as Director                                              Against  Yes No


LVIP SSGA Emerging Markets Equity Ind      Rosneft Oil Co.  ROSN  X7394C106  04-Jun-19  Management  7.4
LVIP SSGA Emerging Markets Equity Ind      Rosneft Oil Co.  ROSN  X7394C106  04-Jun-19  Management  7.5
LVIP SSGA Emerging Markets Equity Ind      Rosneft Oil Co.  ROSN  X7394C106  04-Jun-19  Management  7.6
LVIP SSGA Emerging Markets Equity Ind      Rosneft Oil Co.  ROSN  X7394C106  04-Jun-19  Management  7.7
LVIP SSGA Emerging Markets Equity Ind      Rosneft Oil Co.  ROSN  X7394C106  04-Jun-19  Management  7.8
LVIP SSGA Emerging Markets Equity Ind      Rosneft Oil Co.  ROSN  X7394C106  04-Jun-19  Management  7.9
LVIP SSGA Emerging Markets Equity Ind      Rosneft Oil Co.  ROSN  X7394C106  04-Jun-19  Management  7.10
LVIP SSGA Emerging Markets Equity Ind      Rosneft Oil Co.  ROSN  X7394C106  04-Jun-19  Management  7.11
LVIP SSGA Emerging Markets Equity Ind      Rosneft Oil Co.  ROSN  X7394C106  04-Jun-19  Management  8.1
LVIP SSGA Emerging Markets Equity Ind      Rosneft Oil Co.  ROSN  X7394C106  04-Jun-19  Management  8.2
LVIP SSGA Emerging Markets Equity Ind      Elect Matthias Warnig as Director                       Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Oleg Vyugin as Director                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Robert Dudley as Director                         Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Guillermo Quintero as Director                    Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Aleksandr Novak as Director                       Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Hans-Joerg Rudloff as Director                    For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Igor Sechin as Director                           Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Gerhard Schroder as Director                      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Olga Andrianova as Member of Audit Commission     For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Aleksandr Bogashov as Member of Audit Commission  For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Rosneft Oil Co.                ROSN    X7394C106  04-Jun-19  Management  8.3
LVIP SSGA Emerging Markets Equity Ind      Rosneft Oil Co.                ROSN    X7394C106  04-Jun-19  Management  8.4
LVIP SSGA Emerging Markets Equity Ind      Rosneft Oil Co.                ROSN    X7394C106  04-Jun-19  Management  8.5
LVIP SSGA Emerging Markets Equity Ind      Rosneft Oil Co.                ROSN    X7394C106  04-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Sun Pharmaceutical Industries
                                           Ltd.                           524715  Y8523Y158  04-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Sunac China Holdings Ltd.      1918    G8569A106  04-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Sunac China Holdings Ltd.      1918    G8569A106  04-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Sunac China Holdings Ltd.      1918    G8569A106  04-Jun-19  Management  3A1
LVIP SSGA Emerging Markets Equity Ind      Sunac China Holdings Ltd.      1918    G8569A106  04-Jun-19  Management  3A2
LVIP SSGA Emerging Markets Equity Ind      Sunac China Holdings Ltd.      1918    G8569A106  04-Jun-19  Management  3A3
LVIP SSGA Emerging Markets Equity Ind      Elect Sergey Poma as Member of Audit Commission       For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Zakhar Sabantsev as Member of Audit Commission  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Pavel Shumov as Member of Audit Commission      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Ratify Auditor                                        For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Scheme of Arrangement                         For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports     For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Final Dividend                                For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Tian Qiang as Director                          For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Huang Shuping as Director                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Li Qin as Director                              For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Sunac China Holdings Ltd.  1918  G8569A106  04-Jun-19  Management  3A4
LVIP SSGA Emerging Markets Equity Ind      Sunac China Holdings Ltd.  1918  G8569A106  04-Jun-19  Management  3B
LVIP SSGA Emerging Markets Equity Ind
                                           Sunac China Holdings Ltd.  1918  G8569A106  04-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Sunac China Holdings Ltd.  1918  G8569A106  04-Jun-19  Management  5A
LVIP SSGA Emerging Markets Equity Ind      Sunac China Holdings Ltd.  1918  G8569A106  04-Jun-19  Management  5B
LVIP SSGA Emerging Markets Equity Ind      Sunac China Holdings Ltd.  1918  G8569A106  04-Jun-19  Management  5C
LVIP SSGA Emerging Markets Equity Ind      Bank Handlowy w Warszawie
                                           SA                         BHW   X05318104  05-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Bank Handlowy w Warszawie
                                           SA                         BHW   X05318104  05-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Bank Handlowy w Warszawie
                                           SA                         BHW   X05318104  05-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Bank Handlowy w Warszawie
                                           SA                         BHW   X05318104  05-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Elect Ma Lishan as Director
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind      Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind
                                           Open Meeting
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Meeting Chairman
LVIP SSGA Emerging Markets Equity Ind
                                           Acknowledge Proper Convening of Meeting
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Agenda of Meeting
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                                    Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                    Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Bank Handlowy w Warszawie
                                           SA                         BHW  X05318104  05-Jun-19  Management  5.1
LVIP SSGA Emerging Markets Equity Ind      Bank Handlowy w Warszawie
                                           SA                         BHW  X05318104  05-Jun-19  Management  5.2
LVIP SSGA Emerging Markets Equity Ind      Bank Handlowy w Warszawie
                                           SA                         BHW  X05318104  05-Jun-19  Management  5.3
LVIP SSGA Emerging Markets Equity Ind      Bank Handlowy w Warszawie
                                           SA                         BHW  X05318104  05-Jun-19  Management  5.4a
LVIP SSGA Emerging Markets Equity Ind      Bank Handlowy w Warszawie
                                           SA                         BHW  X05318104  05-Jun-19  Management  5.4b
LVIP SSGA Emerging Markets Equity Ind      Bank Handlowy w Warszawie
                                           SA                         BHW  X05318104  05-Jun-19  Management  5.4c
LVIP SSGA Emerging Markets Equity Ind      Bank Handlowy w Warszawie
                                           SA                         BHW  X05318104  05-Jun-19  Management  5.4d
LVIP SSGA Emerging Markets Equity Ind      Bank Handlowy w Warszawie
                                           SA                         BHW  X05318104  05-Jun-19  Management  5.4e
LVIP SSGA Emerging Markets Equity Ind      Bank Handlowy w Warszawie
                                           SA                         BHW  X05318104  05-Jun-19  Management  5.4f
LVIP SSGA Emerging Markets Equity Ind      Bank Handlowy w Warszawie
                                           SA                         BHW  X05318104  05-Jun-19  Management  5.4g
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Financial Statements                                         For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Consolidated Financial Statements                            For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Management Board Report on Company's and Group's Operations  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Slawomir Sikora (CEO)                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Maciej Kropidlowski (Deputy CEO)                For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of David Mouille (Deputy CEO)                      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Barbara Sobala (Deputy CEO)                     For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Witold Zielinski (Deputy CEO)                   For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Natalia Bozek (Deputy CEO)                      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Katarzyna Majewska (Management Board Member)    For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Bank Handlowy w Warszawie
                                           SA                         BHW  X05318104  05-Jun-19  Management  5.4h
LVIP SSGA Emerging Markets Equity Ind      Bank Handlowy w Warszawie
                                           SA                         BHW  X05318104  05-Jun-19  Management  5.5
LVIP SSGA Emerging Markets Equity Ind      Bank Handlowy w Warszawie
                                           SA                         BHW  X05318104  05-Jun-19  Management  5.6a
LVIP SSGA Emerging Markets Equity Ind      Bank Handlowy w Warszawie
                                           SA                         BHW  X05318104  05-Jun-19  Management  5.6b
LVIP SSGA Emerging Markets Equity Ind      Bank Handlowy w Warszawie
                                           SA                         BHW  X05318104  05-Jun-19  Management  5.6c
LVIP SSGA Emerging Markets Equity Ind      Bank Handlowy w Warszawie
                                           SA                         BHW  X05318104  05-Jun-19  Management  5.6d
LVIP SSGA Emerging Markets Equity Ind      Bank Handlowy w Warszawie
                                           SA                         BHW  X05318104  05-Jun-19  Management  5.6e
LVIP SSGA Emerging Markets Equity Ind      Bank Handlowy w Warszawie
                                           SA                         BHW  X05318104  05-Jun-19  Management  5.6f
LVIP SSGA Emerging Markets Equity Ind      Bank Handlowy w Warszawie
                                           SA                         BHW  X05318104  05-Jun-19  Management  5.6g
LVIP SSGA Emerging Markets Equity Ind      Bank Handlowy w Warszawie
                                           SA                         BHW  X05318104  05-Jun-19  Management  5.6h
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Czeslaw Piasek (Management Board Member)           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Supervisory Board Report                                        For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Andrzej Olechowski (Supervisory Board Chairman)    For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Frank Mannion (Supervisory Board Deputy Chairman)  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Shirish Apte (Supervisory Board Member)            For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Marek Belka (Supervisory Board Member)             For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Grzegorz Bielicki (Supervisory Board Member)       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Igor Chalupec (Supervisory Board Member)           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Jenny Grey (Supervisory Board Member)              For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Marek Kapuscinski (Supervisory Board Member)       For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Bank Handlowy w Warszawie
                                           SA                             BHW   X05318104  05-Jun-19  Management  5.6i
LVIP SSGA Emerging Markets Equity Ind      Bank Handlowy w Warszawie
                                           SA                             BHW   X05318104  05-Jun-19  Management  5.6j
LVIP SSGA Emerging Markets Equity Ind      Bank Handlowy w Warszawie
                                           SA                             BHW   X05318104  05-Jun-19  Management  5.6k
LVIP SSGA Emerging Markets Equity Ind      Bank Handlowy w Warszawie
                                           SA                             BHW   X05318104  05-Jun-19  Management  5.6l
LVIP SSGA Emerging Markets Equity Ind      Bank Handlowy w Warszawie
                                           SA                             BHW   X05318104  05-Jun-19  Management  5.7
LVIP SSGA Emerging Markets Equity Ind      Bank Handlowy w Warszawie
                                           SA                             BHW   X05318104  05-Jun-19  Management  5.8
LVIP SSGA Emerging Markets Equity Ind      Bank Handlowy w Warszawie
                                           SA                             BHW   X05318104  05-Jun-19  Management  5.9
LVIP SSGA Emerging Markets Equity Ind      Bank Handlowy w Warszawie
                                           SA                             BHW   X05318104  05-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Chicony Electronics Co., Ltd.  2385  Y1364B106  05-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Chicony Electronics Co., Ltd.  2385  Y1364B106  05-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Marc Luet (Supervisory Board Member)                     For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Stanislaw Soltysinski (Supervisory Board Member)         For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Anand Selvakesari (Supervisory Board Member)             For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Stephen Volk (Supervisory Board Member)                  For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Allocation of Income and Dividends of PLN 3.74 per Share              For
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Statute; Approve Consolidated Text of Statute                           For
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Supervisory Board Member                                                Against
LVIP SSGA Emerging Markets Equity Ind
                                           Close Meeting
LVIP SSGA Emerging Markets Equity Ind      Approve Business Report and Consolidated and Individual Financial Statements  For
LVIP SSGA Emerging Markets Equity Ind      Approve Profit Distribution                                                   For
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No


LVIP SSGA Emerging Markets Equity Ind      Chicony Electronics Co., Ltd.  2385  Y1364B106  05-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Chicony Electronics Co., Ltd.  2385  Y1364B106  05-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Chicony Electronics Co., Ltd.  2385  Y1364B106  05-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Chicony Electronics Co., Ltd.  2385  Y1364B106  05-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Chicony Electronics Co., Ltd.  2385  Y1364B106  05-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Chicony Electronics Co., Ltd.  2385  Y1364B106  05-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Chicony Electronics Co., Ltd.  2385  Y1364B106  05-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Chicony Electronics Co., Ltd.  2385  Y1364B106  05-Jun-19  Management  10.1
LVIP SSGA Emerging Markets Equity Ind      Chicony Electronics Co., Ltd.  2385  Y1364B106  05-Jun-19  Management  10.2
LVIP SSGA Emerging Markets Equity Ind      Chicony Electronics Co., Ltd.  2385  Y1364B106  05-Jun-19  Management  10.3
LVIP SSGA Emerging Markets Equity Ind      Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity Ind      Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting
LVIP SSGA Emerging Markets Equity Ind      Amend Rules and Procedures for Election of Directors and Supervisors
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind      Amend Trading Procedures Governing Derivatives Products
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Loaning of Funds
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Endorsement and Guarantees
LVIP SSGA Emerging Markets Equity Ind      Elect Hsu, Kun-Tai with Shareholder No. 1, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind      Elect Lu, Chin-Chung with Shareholder No. 112, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind      Elect Tsai, Ming-Hsien with Shareholder No. 702, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Chicony Electronics Co., Ltd.  2385  Y1364B106  05-Jun-19  Management  10.4
LVIP SSGA Emerging Markets Equity
Ind                                 Chicony Electronics Co., Ltd.  2385  Y1364B106  05-Jun-19  Management  10.5
LVIP SSGA Emerging Markets Equity
Ind                                 Chicony Electronics Co., Ltd.  2385  Y1364B106  05-Jun-19  Management  10.6
LVIP SSGA Emerging Markets Equity
Ind                                 Chicony Electronics Co., Ltd.  2385  Y1364B106  05-Jun-19  Management  10.7
LVIP SSGA Emerging Markets Equity
Ind                                 Chicony Electronics Co., Ltd.  2385  Y1364B106  05-Jun-19  Management  10.8
LVIP SSGA Emerging Markets Equity
Ind                                 Chicony Electronics Co., Ltd.  2385  Y1364B106  05-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity   China First Capital Group
Ind                                 Limited                        1269  G2114R110  05-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity   China First Capital Group
Ind                                 Limited                        1269  G2114R110  05-Jun-19  Management  2a
LVIP SSGA Emerging Markets Equity   China First Capital Group
Ind                                 Limited                        1269  G2114R110  05-Jun-19  Management  2b
LVIP SSGA Emerging Markets Equity   China First Capital Group
Ind                                 Limited                        1269  G2114R110  05-Jun-19  Management  2c
LVIP SSGA Emerging Markets Equity   Elect Liu, Chia-Sheng, a Representative of Tong Ling Investment Co., Ltd. with
Ind                                 Shareholder No. 8456, as Non-Independent Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Lee, Tse-Ching with Shareholder No. 232, as Non-Independent Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Lee, Yen-Sung with ID No. H102119XXX as Independent Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Lin, Ming-Ji with Shareholder No. 84531 as Independent Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Chu, Chia-Hsiang with ID No. H123394XXX as Independent Director
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Wilson Sea as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Zhao Zhijun as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Zhu Huanqiang as Director
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity Ind      China First Capital Group
                                           Limited                    1269  G2114R110  05-Jun-19  Management  2d
LVIP SSGA Emerging Markets Equity Ind      China First Capital Group
                                           Limited                    1269  G2114R110  05-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      China First Capital Group
                                           Limited                    1269  G2114R110  05-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      China First Capital Group
                                           Limited                    1269  G2114R110  05-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      China First Capital Group
                                           Limited                    1269  G2114R110  05-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      China First Capital Group
                                           Limited                    1269  G2114R110  05-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      China Pacific Insurance
                                           (Group) Co. Ltd.           2601  Y1505Z103  05-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      China Pacific Insurance
                                           (Group) Co. Ltd.           2601  Y1505Z103  05-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      China Pacific Insurance
                                           (Group) Co. Ltd.           2601  Y1505Z103  05-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      China Pacific Insurance
                                           (Group) Co. Ltd.           2601  Y1505Z103  05-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wang Song as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Board of Supervisors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Annual Report of A shares
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Annual Report of H shares
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      China Pacific Insurance
                                           (Group) Co. Ltd.         2601  Y1505Z103  05-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      China Pacific Insurance
                                           (Group) Co. Ltd.         2601  Y1505Z103  05-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      China Pacific Insurance
                                           (Group) Co. Ltd.         2601  Y1505Z103  05-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      China Pacific Insurance
                                           (Group) Co. Ltd.         2601  Y1505Z103  05-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      China Pacific Insurance
                                           (Group) Co. Ltd.         2601  Y1505Z103  05-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      China Pacific Insurance
                                           (Group) Co. Ltd.         2601  Y1505Z103  05-Jun-19  Management  10.1
LVIP SSGA Emerging Markets Equity Ind      China Pacific Insurance
                                           (Group) Co. Ltd.         2601  Y1505Z103  05-Jun-19  Management  10.2
LVIP SSGA Emerging Markets Equity Ind      China Pacific Insurance
                                           (Group) Co. Ltd.         2601  Y1505Z103  05-Jun-19  Management  10.3
LVIP SSGA Emerging Markets Equity Ind      China Pacific Insurance
                                           (Group) Co. Ltd.         2601  Y1505Z103  05-Jun-19  Management  10.4
LVIP SSGA Emerging Markets Equity Ind      China Pacific Insurance
                                           (Group) Co. Ltd.         2601  Y1505Z103  05-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Financial Statements and Report
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Profit Distribution Plan
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Internal Control
                                           Auditor and PricewaterhouseCoopers as Hong Kong Auditor
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Due Diligence Report
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report on Performance of Independent Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Li Qiqiang as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lam Tyng Yih, Elizabeth as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Chen Jizhong as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Jiang Xuping as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Remuneration Management System of Directors and Supervisors
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No


LVIP SSGA Emerging Markets Equity Ind      China Pacific Insurance
                                           (Group) Co. Ltd.         2601  Y1505Z103  05-Jun-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      China Pacific Insurance
                                           (Group) Co. Ltd.         2601  Y1505Z103  05-Jun-19  Management  13
LVIP SSGA Emerging Markets Equity Ind      China Pacific Insurance
                                           (Group) Co. Ltd.         2601  Y1505Z103  05-Jun-19  Management  14
LVIP SSGA Emerging Markets Equity Ind      China Pacific Insurance
                                           (Group) Co. Ltd.         2601  Y1505Z103  05-Jun-19  Management  15
LVIP SSGA Emerging Markets Equity Ind      China Pacific Insurance
                                           (Group) Co. Ltd.         2601  Y1505Z111  05-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      China Pacific Insurance
                                           (Group) Co. Ltd.         2601  Y1505Z111  05-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      China Pacific Insurance
                                           (Group) Co. Ltd.         2601  Y1505Z111  05-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      China Pacific Insurance
                                           (Group) Co. Ltd.         2601  Y1505Z111  05-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      China Pacific Insurance
                                           (Group) Co. Ltd.         2601  Y1505Z111  05-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      China Pacific Insurance
                                           (Group) Co. Ltd.         2601  Y1505Z111  05-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Association
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Rules and Procedures Regarding General Meetings of Shareholders
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Rules and Procedures Regarding Meetings of Board of Supervisors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Board of Supervisors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Annual Report of A shares
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Annual Report of H shares
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Financial Statements and Report
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Profit Distribution Plan
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No

LVIP SSGA Emerging Markets China Pacific Insurance
Equity Ind (Group) Co. Ltd. 2601 Y1505Z111 05-Jun-19 Management 7
LVIP SSGA Emerging Markets China Pacific Insurance
Equity Ind (Group) Co. Ltd. 2601 Y1505Z111 05-Jun-19 Management 8
LVIP SSGA Emerging Markets China Pacific Insurance
Equity Ind (Group) Co. Ltd. 2601 Y1505Z111 05-Jun-19 Management 9
LVIP SSGA Emerging Markets China Pacific Insurance
Equity Ind (Group) Co. Ltd. 2601 Y1505Z111 05-Jun-19 Management 10
LVIP SSGA Emerging Markets China Pacific Insurance
Equity Ind (Group) Co. Ltd. 2601 Y1505Z111 05-Jun-19 Management 11
LVIP SSGA Emerging Markets China Pacific Insurance
Equity Ind (Group) Co. Ltd. 2601 Y1505Z111 05-Jun-19 Management 12
LVIP SSGA Emerging Markets China Pacific Insurance
Equity Ind (Group) Co. Ltd. 2601 Y1505Z111 05-Jun-19 Management 13
LVIP SSGA Emerging Markets China Pacific Insurance
Equity Ind (Group) Co. Ltd. 2601 Y1505Z111 05-Jun-19 Management 14
LVIP SSGA Emerging Markets China Pacific Insurance
Equity Ind (Group) Co. Ltd. 2601 Y1505Z111 05-Jun-19 Management 15
LVIP SSGA Emerging Markets China Pacific Insurance
Equity Ind (Group) Co. Ltd. 2601 Y1505Z111 05-Jun-19 Management 16
LVIP SSGA Emerging Markets Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Internal Control
Equity Ind Auditor and PricewaterhouseCoopers as Hong Kong Auditor For Yes No
LVIP SSGA Emerging Markets
Equity Ind Approve 2018 Due Diligence Report For Yes No
LVIP SSGA Emerging Markets
Equity Ind Approve 2018 Report on Performance of Independent Directors For Yes No
LVIP SSGA Emerging Markets
Equity Ind Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Against Yes Yes
LVIP SSGA Emerging Markets
Equity Ind Amend Articles of Association For Yes No
LVIP SSGA Emerging Markets
Equity Ind Amend Rules and Procedures Regarding General Meetings of Shareholders For Yes No
LVIP SSGA Emerging Markets
Equity Ind Amend Rules and Procedures Regarding Meetings of Board of Supervisors For Yes No
LVIP SSGA Emerging Markets
Equity Ind Amend Remuneration Management System of Directors and Supervisors For Yes No
LVIP SSGA Emerging Markets
Equity Ind Approve Daily Related Party Transaction Agreement For Yes No
LVIP SSGA Emerging Markets
Equity Ind Elect Li Qiqiang as Director For Yes No


LVIP SSGA Emerging Markets Equity Ind      China Pacific Insurance
                                           (Group) Co. Ltd.         2601  Y1505Z111  05-Jun-19  Management  17
LVIP SSGA Emerging Markets Equity Ind      China Pacific Insurance
                                           (Group) Co. Ltd.         2601  Y1505Z111  05-Jun-19  Management  18
LVIP SSGA Emerging Markets Equity Ind      China Pacific Insurance
                                           (Group) Co. Ltd.         2601  Y1505Z111  05-Jun-19  Management  19
LVIP SSGA Emerging Markets Equity Ind      CITIC Limited            267   Y1639J116  05-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      CITIC Limited            267   Y1639J116  05-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      CITIC Limited            267   Y1639J116  05-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      CITIC Limited            267   Y1639J116  05-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      CITIC Limited            267   Y1639J116  05-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      CITIC Limited            267   Y1639J116  05-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      CITIC Limited            267   Y1639J116  05-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lam Tyng Yih, Elizabeth as Director          For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Chen Jizhong as Director                     For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Jiang Xuping as Director                     For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Final Dividend                             For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Li Qingping as Director                      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Yan Shuqin as Director                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Liu Zhongyuan as Director                    For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Xu Jinwu as Director                         For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Gregory Lynn Curl as Director                For  Yes No


LVIP SSGA Emerging Markets Equity Ind
                                           CITIC Limited          267   Y1639J116  05-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind
                                           CITIC Limited          267   Y1639J116  05-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      CITIC Limited          267   Y1639J116  05-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      CITIC Limited          267   Y1639J116  05-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Far East Horizon Ltd.  3360  Y24286109  05-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Far East Horizon Ltd.  3360  Y24286109  05-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Far East Horizon Ltd.  3360  Y24286109  05-Jun-19  Management  3a
LVIP SSGA Emerging Markets Equity Ind      Far East Horizon Ltd.  3360  Y24286109  05-Jun-19  Management  3b
LVIP SSGA Emerging Markets Equity Ind      Far East Horizon Ltd.  3360  Y24286109  05-Jun-19  Management  3c
LVIP SSGA Emerging Markets Equity Ind      Far East Horizon Ltd.  3360  Y24286109  05-Jun-19  Management  3d
LVIP SSGA Emerging Markets Equity Ind      Approve Not to Fill Up the Vacated Office of Paul Chow Man Yiu Upon His Retirement as
                                           a Director
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind      Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind      Elect Ning Gaoning as Director
LVIP SSGA Emerging Markets Equity Ind      Elect John Law as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Kuo Ming-Jian as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Han Xiaojing as Director
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Far East Horizon Ltd.      3360  Y24286109  05-Jun-19  Management  3e
LVIP SSGA Emerging Markets Equity Ind      Far East Horizon Ltd.      3360  Y24286109  05-Jun-19  Management  3f
LVIP SSGA Emerging Markets Equity Ind      Far East Horizon Ltd.      3360  Y24286109  05-Jun-19  Management  3g
LVIP SSGA Emerging Markets Equity Ind      Far East Horizon Ltd.      3360  Y24286109  05-Jun-19  Management  3h
LVIP SSGA Emerging Markets Equity Ind      Far East Horizon Ltd.      3360  Y24286109  05-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Far East Horizon Ltd.      3360  Y24286109  05-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Far East Horizon Ltd.      3360  Y24286109  05-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Far East Horizon Ltd.      3360  Y24286109  05-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Far East Horizon Ltd.      3360  Y24286109  05-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Formosa Chemicals & Fibre
                                           Corp.                      1326  Y25946107  05-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Elect Liu Jialin as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Cai Cunqiang Director
LVIP SSGA Emerging Markets Equity Ind      Elect Yip Wai Ming as Director
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind      Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      Adopt New Share Option Scheme
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Business Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Formosa Chemicals & Fibre
                                           Corp.                        1326  Y25946107  05-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Formosa Chemicals & Fibre
                                           Corp.                        1326  Y25946107  05-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Formosa Chemicals & Fibre
                                           Corp.                        1326  Y25946107  05-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Formosa Chemicals & Fibre
                                           Corp.                        1326  Y25946107  05-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Formosa Chemicals & Fibre
                                           Corp.                        1326  Y25946107  05-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Fosun International Limited  656   Y2618Y108  05-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Fosun International Limited  656   Y2618Y108  05-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Fosun International Limited  656   Y2618Y108  05-Jun-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Fosun International Limited  656   Y2618Y108  05-Jun-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Fosun International Limited  656   Y2618Y108  05-Jun-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Profit Distribution                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Procedures Governing the Acquisition or Disposal of Assets  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Trading Procedures Governing Derivatives Products           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Procedures for Lending Funds to Other Parties               For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Procedures for Endorsement and Guarantees                   For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Statutory Reports                For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Final Dividend                                            For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Guo Guangchang as Director                                  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Wang Can as Director                                        For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Gong Ping as Director                                       For  Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  3.4
LVIP SSGA Emerging Markets Equity
Ind                                 Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  3.5
LVIP SSGA Emerging Markets Equity
Ind                                 Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity
Ind
                                    Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  9a
LVIP SSGA Emerging Markets Equity
Ind                                 Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  9b
LVIP SSGA Emerging Markets Equity
Ind                                 Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  9c
LVIP SSGA Emerging Markets Equity
Ind                                 Elect David T. Zhang as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity   Approve Grant of Options and Issuance of Shares Under the Share Option Scheme and Old
Ind                                 Share Option Scheme
LVIP SSGA Emerging Markets Equity   Approve Issuance of New Award Shares to Computershare Hong Kong Trustees Limited to
Ind                                 Hold on Trust For Selected Participants For Participation in the Share Award Scheme and
                                    Related Transactions
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Grant of Award Shares to Chen Qiyu Under the Share Award Scheme
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Grant of Award Shares to Xu Xiaoliang Under the Share Award Scheme
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind
                                    Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  9d
LVIP SSGA Emerging Markets Equity Ind      Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  9e
LVIP SSGA Emerging Markets Equity Ind      Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  9f
LVIP SSGA Emerging Markets Equity Ind      Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  9g
LVIP SSGA Emerging Markets Equity Ind      Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  9h
LVIP SSGA Emerging Markets Equity Ind      Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  9i
LVIP SSGA Emerging Markets Equity Ind      Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  9j
LVIP SSGA Emerging Markets Equity Ind      Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  9k
LVIP SSGA Emerging Markets Equity Ind      Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  9l
LVIP SSGA Emerging Markets Equity Ind      Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  9m
LVIP SSGA Emerging Markets Equity Ind      Approve Grant of Award Shares to Qin Xuetang Under the Share Award Scheme     Against
LVIP SSGA Emerging Markets Equity Ind      Approve Grant of Award Shares to Wang Can Under the Share Award Scheme        Against
LVIP SSGA Emerging Markets Equity Ind      Approve Grant of Award Shares to Gong Ping Under the Share Award Scheme       Against
LVIP SSGA Emerging Markets Equity Ind      Approve Grant of Award Shares to Zhang Shengman Under the Share Award Scheme  Against
LVIP SSGA Emerging Markets Equity Ind      Approve Grant of Award Shares to Zhang Huaqiao Under the Share Award Scheme   Against
LVIP SSGA Emerging Markets Equity Ind      Approve Grant of Award Shares to David T. Zhang Under the Share Award Scheme  Against
LVIP SSGA Emerging Markets Equity Ind      Approve Grant of Award Shares to Yang Chao Under the Share Award Scheme       Against
LVIP SSGA Emerging Markets Equity Ind      Approve Grant of Award Shares to Lee Kai-Fu Under the Share Award Scheme      Against
LVIP SSGA Emerging Markets Equity Ind      Approve Grant of Award Shares to Zhang Houlin Under the Share Award Scheme    Against
LVIP SSGA Emerging Markets Equity Ind      Approve Grant of Award Shares to Li Tao Under the Share Award Scheme          Against
LVIP SSGA Emerging Markets Equity Ind      Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  9n
LVIP SSGA Emerging Markets Equity Ind      Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  9o
LVIP SSGA Emerging Markets Equity Ind      Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  9p
LVIP SSGA Emerging Markets Equity Ind      Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  9q
LVIP SSGA Emerging Markets Equity Ind      Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  9r
LVIP SSGA Emerging Markets Equity Ind      Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  9s
LVIP SSGA Emerging Markets Equity Ind
                                           Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  9t
LVIP SSGA Emerging Markets Equity Ind
                                           Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  9u
LVIP SSGA Emerging Markets Equity Ind
                                           Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind
                                           Fosun International Limited  656  Y2618Y108  05-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Approve Grant of Award Shares to Qian Jiannong Under the Share Award Scheme
LVIP SSGA Emerging Markets Equity Ind      Approve Grant of Award Shares to Mu Haining Under the Share Award Scheme
LVIP SSGA Emerging Markets Equity Ind      Approve Grant of Award Shares to Gao Min Under the Share Award Scheme
LVIP SSGA Emerging Markets Equity Ind      Approve Grant of Award Shares to Zhang Xueqing Under the Share Award Scheme
LVIP SSGA Emerging Markets Equity Ind      Approve Grant of Award Shares to Xu Lingjiang Under the Share Award Scheme
LVIP SSGA Emerging Markets Equity Ind      Approve Grant of Award Shares to Pei Yu Under the Share Award Scheme
LVIP SSGA Emerging Markets Equity Ind      Approve Grant of Award Shares to Other Selected Participants Under the Share Award
                                           Scheme
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Deal With All Matters in Relation to the Issuance of the New Award
                                           Shares Under the Share Award Scheme
LVIP SSGA Emerging Markets Equity Ind      Adopt Yuyuan Tranche II Share Option Incentive Scheme and Authorize Board and
                                           Yuyuan to Deal With All Matters in Relation to the Share Option Scheme
LVIP SSGA Emerging Markets Equity Ind      Adopt Gland Pharma Share Option Scheme and Authorize Board and Gland Pharma to Deal
                                           With All Matters in Relation to the Share Option Scheme
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Motor Oil (Hellas) Corinth
                                           Refineries SA               MOH  X55904100  05-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Motor Oil (Hellas) Corinth
                                           Refineries SA               MOH  X55904100  05-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Motor Oil (Hellas) Corinth
                                           Refineries SA               MOH  X55904100  05-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Motor Oil (Hellas) Corinth
                                           Refineries SA               MOH  X55904100  05-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Motor Oil (Hellas) Corinth
                                           Refineries SA               MOH  X55904100  05-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Motor Oil (Hellas) Corinth
                                           Refineries SA               MOH  X55904100  05-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Motor Oil (Hellas) Corinth
                                           Refineries SA               MOH  X55904100  05-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Motor Oil (Hellas) Corinth
                                           Refineries SA               MOH  X55904100  05-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Motor Oil (Hellas) Corinth
                                           Refineries SA               MOH  X55904100  05-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Motor Oil (Hellas) Corinth
                                           Refineries SA               MOH  X55904100  05-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports                 For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Board and Auditors                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Directors (Bundled)                                         Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Members of Audit Committee                                  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Allocation of Income and Dividends                        For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Auditors and Fix Their Remuneration                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Director Remuneration                                     For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Advance Payments for Directors                            For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Profit Sharing to Directors and Key Management Personnel  Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration Policy                                       Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Motor Oil (Hellas) Corinth
                                           Refineries SA               MOH   X55904100  05-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Novatek Microelectronics
                                           Corp.                       3034  Y64153102  05-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Novatek Microelectronics
                                           Corp.                       3034  Y64153102  05-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Novatek Microelectronics
                                           Corp.                       3034  Y64153102  05-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Ruentex Development Co.,
                                           Ltd.                        9945  Y73659107  05-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Ruentex Development Co.,
                                           Ltd.                        9945  Y73659107  05-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Ruentex Development Co.,
                                           Ltd.                        9945  Y73659107  05-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Ruentex Development Co.,
                                           Ltd.                        9945  Y73659107  05-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Sanlam Ltd.                 SLM   S7302C137  05-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind
                                           Sanlam Ltd.                 SLM   S7302C137  05-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Company Articles
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Plan on Profit Distribution
LVIP SSGA Emerging Markets Equity Ind
                                           Amendments to Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Profit Distribution
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Cash Distribution from Legal Reserve
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports for Year Ended 31 December 2018
LVIP SSGA Emerging Markets Equity Ind      Reappoint Ernst & Young Incorporated as Auditors of the Company and Appoint C du Toit
                                           as the Individual and Designated Auditor
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Sanlam Ltd.  SLM  S7302C137  05-Jun-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Sanlam Ltd.  SLM  S7302C137  05-Jun-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      Sanlam Ltd.  SLM  S7302C137  05-Jun-19  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      Sanlam Ltd.  SLM  S7302C137  05-Jun-19  Management  4.3
LVIP SSGA Emerging Markets Equity Ind      Sanlam Ltd.  SLM  S7302C137  05-Jun-19  Management  4.4
LVIP SSGA Emerging Markets Equity Ind      Sanlam Ltd.  SLM  S7302C137  05-Jun-19  Management  4.5
LVIP SSGA Emerging Markets Equity Ind      Sanlam Ltd.  SLM  S7302C137  05-Jun-19  Management  5.1
LVIP SSGA Emerging Markets Equity Ind      Sanlam Ltd.  SLM  S7302C137  05-Jun-19  Management  6.1
LVIP SSGA Emerging Markets Equity Ind      Sanlam Ltd.  SLM  S7302C137  05-Jun-19  Management  6.2
LVIP SSGA Emerging Markets Equity Ind      Sanlam Ltd.  SLM  S7302C137  05-Jun-19  Management  6.3
LVIP SSGA Emerging Markets Equity Ind      Elect Shirley Zinn as Director                              For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Patrice Motsepe as Director                        For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Karabo Nondumo as Director                         For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Chris Swanepoel as Director                        For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Anton Botha as Director                            For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Sipho Nkosi as Director                            For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Ian Kirk as Director                               For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Anton Botha as Member of the Audit Committee       For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Paul Hanratty as Member of the Audit Committee     For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Re-elect Mathukana Mokoka as Member of the Audit Committee  For  Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Sanlam Ltd.  SLM  S7302C137  05-Jun-19  Management  6.4
LVIP SSGA Emerging Markets Equity
Ind                                 Sanlam Ltd.  SLM  S7302C137  05-Jun-19  Management  7.1
LVIP SSGA Emerging Markets Equity
Ind                                 Sanlam Ltd.  SLM  S7302C137  05-Jun-19  Management  7.2
LVIP SSGA Emerging Markets Equity
Ind                                 Sanlam Ltd.  SLM  S7302C137  05-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity
Ind                                 Sanlam Ltd.  SLM  S7302C137  05-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity
Ind                                 Sanlam Ltd.  SLM  S7302C137  05-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity
Ind                                 Sanlam Ltd.  SLM  S7302C137  05-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity
Ind                                 Sanlam Ltd.  SLM  S7302C137  05-Jun-19  Management  A
LVIP SSGA Emerging Markets Equity
Ind                                 Sanlam Ltd.  SLM  S7302C137  05-Jun-19  Management  B
LVIP SSGA Emerging Markets Equity
Ind                                 Sanlam Ltd.  SLM  S7302C137  05-Jun-19  Management  C
LVIP SSGA Emerging Markets Equity
Ind                                 Re-elect Karabo Nondumo as Member of the Audit Committee
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration Policy
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Remuneration Implementation Report
LVIP SSGA Emerging Markets Equity   Approve Remuneration of Executive Directors and Non-executive Directors for the
Ind                                 Financial Year Ended 31 December 2018
LVIP SSGA Emerging Markets Equity
Ind                                 Place Authorised but Unissued Shares under Control of Directors
LVIP SSGA Emerging Markets Equity
Ind                                 Authorise Board to Issue Shares for Cash
LVIP SSGA Emerging Markets Equity
Ind                                 Authorise Ratification of Approved Resolutions
LVIP SSGA Emerging Markets Equity   Approve Remuneration of Non-executive Directors for the Period 1 July 2019 until 30 June
Ind                                 2020
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Financial Assistance in Terms of Section 44 of the Companies Act
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Financial Assistance in Terms of Section 45 of the Companies Act
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Sanlam Ltd.                  SLM   S7302C137  05-Jun-19  Management  D
LVIP SSGA Emerging Markets Equity Ind      Sanlam Ltd.                  SLM   S7302C137  05-Jun-19  Management  E
LVIP SSGA Emerging Markets Equity Ind      Sino Biopharmaceutical Ltd.  1177  G8167W138  05-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Sino Biopharmaceutical Ltd.  1177  G8167W138  05-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Sino Biopharmaceutical Ltd.  1177  G8167W138  05-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Sino Biopharmaceutical Ltd.  1177  G8167W138  05-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Sino Biopharmaceutical Ltd.  1177  G8167W138  05-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Sino Biopharmaceutical Ltd.  1177  G8167W138  05-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Sino Biopharmaceutical Ltd.  1177  G8167W138  05-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Sino Biopharmaceutical Ltd.  1177  G8167W138  05-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Authorise Repurchase of Issued Share Capital                                     For
LVIP SSGA Emerging Markets Equity Ind      Amend Trust Deed of the Sanlam Limited Share Incentive Trust                     For
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports                                For
LVIP SSGA Emerging Markets Equity Ind      Approve Final Dividend                                                           For
LVIP SSGA Emerging Markets Equity Ind      Elect Tse, Theresa Y Y as Director                                               For
LVIP SSGA Emerging Markets Equity Ind      Elect Tse Hsin as Director                                                       For
LVIP SSGA Emerging Markets Equity Ind      Elect Lu Hong as Director                                                        For
LVIP SSGA Emerging Markets Equity Ind      Elect Zhang Lu Fu as Director                                                    For
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Fix Remuneration of Director                                  For
LVIP SSGA Emerging Markets Equity Ind      Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration  For
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No


LVIP SSGA Emerging Markets Equity Ind      Sino Biopharmaceutical Ltd.  1177  G8167W138  05-Jun-19  Management  9A
LVIP SSGA Emerging Markets Equity Ind      Sino Biopharmaceutical Ltd.  1177  G8167W138  05-Jun-19  Management  9B
LVIP SSGA Emerging Markets Equity Ind      Sino Biopharmaceutical Ltd.  1177  G8167W138  05-Jun-19  Management  9C
LVIP SSGA Emerging Markets Equity Ind      Sinotrans Limited            598   Y6145J104  05-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Sinotrans Limited            598   Y6145J104  05-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Sinotrans Limited            598   Y6145J104  05-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Sinotrans Limited            598   Y6145J104  05-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Sinotrans Limited            598   Y6145J104  05-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Sinotrans Limited            598   Y6145J104  05-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Sinotrans Limited            598   Y6145J104  05-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind      Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      Approve Updated Mandate in Relation to the Issuance of Debt Financing Instruments
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Work Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Work Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Work Report of Independent Directors
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Final Financial Accounts Report
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Annual Report
LVIP SSGA Emerging Markets Equity Ind      Approve 2019 Financial Budget
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Sinotrans Limited        598   Y6145J104  05-Jun-19  Management    8
LVIP SSGA Emerging Markets Equity Ind      Sinotrans Limited        598   Y6145J104  05-Jun-19  Management    9
LVIP SSGA Emerging Markets Equity Ind      Sinotrans Limited        598   Y6145J104  05-Jun-19  Management    10
LVIP SSGA Emerging Markets Equity Ind      Sinotrans Limited        598   Y6145J104  05-Jun-19  Share Holder  11
LVIP SSGA Emerging Markets Equity Ind
                                           Sinotrans Limited        598   Y6145J104  05-Jun-19  Share Holder  12
LVIP SSGA Emerging Markets Equity Ind      Sinotrans Limited        598   Y6145J104  05-Jun-19  Share Holder  13
LVIP SSGA Emerging Markets Equity Ind      Sinotrans Limited        598   Y6145J104  05-Jun-19  Share Holder  14.1
LVIP SSGA Emerging Markets Equity Ind      Sinotrans Limited        598   Y6145J104  05-Jun-19  Share Holder  14.2
LVIP SSGA Emerging Markets Equity Ind      Sinotrans Limited        598   Y6145J104  05-Jun-19  Share Holder  14.3
LVIP SSGA Emerging Markets Equity Ind      Taiwan Semiconductor
                                           Manufacturing Co., Ltd.  2330  Y84629107  05-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Profit Distribution Plan
LVIP SSGA Emerging Markets Equity Ind      Approve Allowance of Independent Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Allowance of Independent Supervisors
LVIP SSGA Emerging Markets Equity Ind      Elect Liu Yingjie as Supervisor
LVIP SSGA Emerging Markets Equity Ind      Approve Proposed Renewal of Liability Insurance for Directors, Supervisors and Senior
                                           Management Members For the Year 2019-2020
LVIP SSGA Emerging Markets Equity Ind      Approve ShineWing Certified Public Accountants LLP as Auditor
LVIP SSGA Emerging Markets Equity Ind      Elect Su Jian as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Xiong Xianliang as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Jiang Jian as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Taiwan Semiconductor
                                           Manufacturing Co., Ltd.  2330  Y84629107  05-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Taiwan Semiconductor
                                           Manufacturing Co., Ltd.  2330  Y84629107  05-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Taiwan Semiconductor
                                           Manufacturing Co., Ltd.  2330  Y84629107  05-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Taiwan Semiconductor
                                           Manufacturing Co., Ltd.  2330  Y84629107  05-Jun-19  Management  5.1
LVIP SSGA Emerging Markets Equity Ind      VTB Bank PJSC            VTBR  X0494D108  05-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      VTB Bank PJSC            VTBR  X0494D108  05-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      VTB Bank PJSC            VTBR  X0494D108  05-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      VTB Bank PJSC            VTBR  X0494D108  05-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      VTB Bank PJSC            VTBR  X0494D108  05-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      VTB Bank PJSC            VTBR  X0494D108  05-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Plan on Profit Distribution                                          For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Amendments to Articles of Association                                For
LVIP SSGA Emerging Markets Equity Ind      Approve Amendments to Trading Procedures Governing Derivatives Products and
                                           Procedures Governing the Acquisition or Disposal of Assets                   Against
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director       For
LVIP SSGA Emerging Markets Equity Ind      Approve Annual Report                                                        For
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements                                                 For
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income                                                 For
LVIP SSGA Emerging Markets Equity Ind      Approve Dividends                                                            For
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Directors                                            For
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Members of Audit Commission                          For
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No


LVIP SSGA Emerging Markets Equity Ind      VTB Bank PJSC  VTBR  X0494D108  05-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      VTB Bank PJSC  VTBR  X0494D108  05-Jun-19  Management  8.1
LVIP SSGA Emerging Markets Equity Ind      VTB Bank PJSC  VTBR  X0494D108  05-Jun-19  Management  8.2
LVIP SSGA Emerging Markets Equity Ind      VTB Bank PJSC  VTBR  X0494D108  05-Jun-19  Management  8.3
LVIP SSGA Emerging Markets Equity Ind      VTB Bank PJSC  VTBR  X0494D108  05-Jun-19  Management  8.4
LVIP SSGA Emerging Markets Equity Ind      VTB Bank PJSC  VTBR  X0494D108  05-Jun-19  Management  8.5
LVIP SSGA Emerging Markets Equity Ind      VTB Bank PJSC  VTBR  X0494D108  05-Jun-19  Management  8.6
LVIP SSGA Emerging Markets Equity Ind      VTB Bank PJSC  VTBR  X0494D108  05-Jun-19  Management  8.7
LVIP SSGA Emerging Markets Equity Ind      VTB Bank PJSC  VTBR  X0494D108  05-Jun-19  Management  8.8
LVIP SSGA Emerging Markets Equity Ind      VTB Bank PJSC  VTBR  X0494D108  05-Jun-19  Management  8.9
LVIP SSGA Emerging Markets Equity Ind      Fix Number of Directors at 11              For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Matthias Warnig as Director          Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Yves-Thibault De Silguy as Director  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Sergey Dubinin as Director           Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Mikhail Zadornov as Director         Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Andrey Kostin as Director            Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Shahmar Movsumov as Director         For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Igor Repin as Director               For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Anton Siluanov as Director           Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Aleksandr Sokolov as Director        Against  Yes No


LVIP SSGA Emerging Markets Equity Ind      VTB Bank PJSC             VTBR  X0494D108  05-Jun-19  Management  8.10
LVIP SSGA Emerging Markets Equity Ind      VTB Bank PJSC             VTBR  X0494D108  05-Jun-19  Management  8.11
LVIP SSGA Emerging Markets Equity Ind      VTB Bank PJSC             VTBR  X0494D108  05-Jun-19  Management  8.12
LVIP SSGA Emerging Markets Equity Ind      VTB Bank PJSC             VTBR  X0494D108  05-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      VTB Bank PJSC             VTBR  X0494D108  05-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      VTB Bank PJSC             VTBR  X0494D108  05-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      VTB Bank PJSC             VTBR  X0494D108  05-Jun-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      VTB Bank PJSC             VTBR  X0494D108  05-Jun-19  Management  13
LVIP SSGA Emerging Markets Equity Ind      VTB Bank PJSC             VTBR  X0494D108  05-Jun-19  Management  14
LVIP SSGA Emerging Markets Equity Ind      Wuxi Biologics (Cayman),
                                           Inc.                      2269  G97008109  05-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Elect Oksana Tarasenko as Director                        Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Vladimir Chistyukhin as Director                    Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Mukhadin Eskindarov as Director                     Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Fix Number of Audit Commission Members at Six             For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Six Members of Audit Commission                     For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Ratify Ernst & Young as Auditor                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve New Edition of Charter                            For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve New Edition of Regulations on General Meetings    Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Approve New Edition of Regulations on Board of Directors  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports         For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Wuxi Biologics (Cayman),
                                           Inc.                      2269  G97008109  05-Jun-19  Management  2a
LVIP SSGA Emerging Markets Equity Ind      Wuxi Biologics (Cayman),
                                           Inc.                      2269  G97008109  05-Jun-19  Management  2b
LVIP SSGA Emerging Markets Equity Ind      Wuxi Biologics (Cayman),
                                           Inc.                      2269  G97008109  05-Jun-19  Management  2c
LVIP SSGA Emerging Markets Equity Ind      Wuxi Biologics (Cayman),
                                           Inc.                      2269  G97008109  05-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Wuxi Biologics (Cayman),
                                           Inc.                      2269  G97008109  05-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Wuxi Biologics (Cayman),
                                           Inc.                      2269  G97008109  05-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Wuxi Biologics (Cayman),
                                           Inc.                      2269  G97008109  05-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Wuxi Biologics (Cayman),
                                           Inc.                      2269  G97008109  05-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Wuxi Biologics (Cayman),
                                           Inc.                      2269  G97008109  05-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Wuxi Biologics (Cayman),
                                           Inc.                      2269  G97008109  05-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Weichang Zhou as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Yibing Wu as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Yanling Cao as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      Approve Grant of Specific Mandate to the Directors to Issue and Allot the Connected
                                           Restricted Shares and Related Transactions
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Zhisheng Chen
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Wuxi Biologics (Cayman),
                                           Inc.                      2269  G97008109  05-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Wuxi Biologics (Cayman),
                                           Inc.                      2269  G97008109  05-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Wuxi Biologics (Cayman),
                                           Inc.                      2269  G97008109  05-Jun-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      Wuxi Biologics (Cayman),
                                           Inc.                      2269  G97008109  05-Jun-19  Management  13
LVIP SSGA Emerging Markets Equity Ind      Yageo Corp.               2327  Y9723R100  05-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Yageo Corp.               2327  Y9723R100  05-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Yageo Corp.               2327  Y9723R100  05-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Yageo Corp.               2327  Y9723R100  05-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Yageo Corp.               2327  Y9723R100  05-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Yageo Corp.               2327  Y9723R100  05-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Weichang Zhou
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Edward Hu
LVIP SSGA Emerging Markets Equity Ind      Approve Grant of Connected Restricted Shares Pursuant to the Scheme to William Robert
                                           Keller
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Wo Felix
LVIP SSGA Emerging Markets Equity Ind      Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Approve Profit Distribution
LVIP SSGA Emerging Markets Equity Ind      Approve Cash Distribution from Capital Reserve
LVIP SSGA Emerging Markets Equity Ind      Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind      Amend Rules and Procedures for Election of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 BYD Company Limited  1211  Y1023R104  06-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 BYD Company Limited  1211  Y1023R104  06-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 BYD Company Limited  1211  Y1023R104  06-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 BYD Company Limited  1211  Y1023R104  06-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 BYD Company Limited  1211  Y1023R104  06-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind
                                    BYD Company Limited  1211  Y1023R104  06-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 BYD Company Limited  1211  Y1023R104  06-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 BYD Company Limited  1211  Y1023R104  06-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity
Ind                                 BYD Company Limited  1211  Y1023R104  06-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity
Ind                                 BYD Company Limited  1211  Y1023R104  06-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Report of the Board of Directors
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Audited Financial Statements
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Annual Reports and Its Summary
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Profit Distribution Plan
LVIP SSGA Emerging Markets Equity   Approve Ernst & Young Hua Ming LLP as PRC Auditor and Internal Control Audit
Ind                                 Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix
                                    Their Remuneration
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Provision of Guarantee by the Group
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Provision of Guarantee by the Company and Its Subsidiaries for External Parties
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Estimated Cap of Ordinary Connected Transactions for the Year 2019
LVIP SSGA Emerging Markets Equity   Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H
Ind                                 Shares
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes


LVIP SSGA Emerging Markets Equity
Ind                                 BYD Company Limited        1211  Y1023R104  06-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity
Ind                                 BYD Company Limited        1211  Y1023R104  06-Jun-19  Management  12
LVIP SSGA Emerging Markets Equity
Ind                                 BYD Company Limited        1211  Y1023R104  06-Jun-19  Management  13
LVIP SSGA Emerging Markets Equity
Ind                                 BYD Company Limited        1211  Y1023R104  06-Jun-19  Management  14
LVIP SSGA Emerging Markets Equity
Ind                                 BYD Company Limited        1211  Y1023R104  06-Jun-19  Management  15
LVIP SSGA Emerging Markets Equity   BYD Electronic
Ind                                 (International) Co., Ltd.  285   Y1045N107  06-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity   BYD Electronic
Ind                                 (International) Co., Ltd.  285   Y1045N107  06-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity   BYD Electronic
Ind                                 (International) Co., Ltd.  285   Y1045N107  06-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity   BYD Electronic
Ind                                 (International) Co., Ltd.  285   Y1045N107  06-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity   BYD Electronic
Ind                                 (International) Co., Ltd.  285   Y1045N107  06-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity   Approve Issuance by BYD Electronic (International) Company Limited of Equity or
Ind                                 Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity   Approve Use of Short-term Intermittent Funds for Entrusted Wealth Management and
Ind                                 Related Transactions
LVIP SSGA Emerging Markets Equity   Approve Provision of Phased Guarantee for Mortgage-backed Car Buyers to BYD Auto
Ind                                 Finance Company Limited
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Issuance of Debt Financing Instruments
LVIP SSGA Emerging Markets Equity   Approve the Use of Internal Funds of the Company and Its Subsidiaries for Risk-Related
Ind                                 Investments and Related Transactions
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Final Dividend
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Wang Nian-Qiang as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Wang Bo as Director
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity Ind      BYD Electronic
                                           (International) Co., Ltd.  285   Y1045N107  06-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      BYD Electronic
                                           (International) Co., Ltd.  285   Y1045N107  06-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      BYD Electronic
                                           (International) Co., Ltd.  285   Y1045N107  06-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      BYD Electronic
                                           (International) Co., Ltd.  285   Y1045N107  06-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      BYD Electronic
                                           (International) Co., Ltd.  285   Y1045N107  06-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      China Evergrande Group     3333  G2119W106  06-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      China Evergrande Group     3333  G2119W106  06-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      China Evergrande Group     3333  G2119W106  06-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      China Evergrande Group     3333  G2119W106  06-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      China Evergrande Group     3333  G2119W106  06-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Qian Jing-Jie as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind      Elect Hui Ka Yan as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Xia Haijun as Director
LVIP SSGA Emerging Markets Equity Ind      Elect He Miaoling as Director
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind
                                           China Evergrande Group       3333  G2119W106  06-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      China Evergrande Group       3333  G2119W106  06-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      China Evergrande Group       3333  G2119W106  06-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      China Evergrande Group       3333  G2119W106  06-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      China Evergrande Group       3333  G2119W106  06-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      China Evergrande Group       3333  G2119W106  06-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      China Evergrande Group       3333  G2119W106  06-Jun-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      China Evergrande Group       3333  G2119W106  06-Jun-19  Management  13
LVIP SSGA Emerging Markets Equity Ind      China Jinmao Holdings Group
                                           Limited                      817   Y1500V107  06-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      China Jinmao Holdings Group
                                           Limited                      817   Y1500V107  06-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind      Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      Adopt New Share Option Scheme
LVIP SSGA Emerging Markets Equity Ind      Approve Termination of 2009 Share Option Scheme
LVIP SSGA Emerging Markets Equity Ind      Adopt Share Option Scheme of Evergrande Intelligent Technology Co., Ltd.
LVIP SSGA Emerging Markets Equity Ind      Adopt Share Option Scheme of Evergrande Intelligent Charging Technology Co., Ltd.
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      China Jinmao Holdings Group
                                           Limited                      817   Y1500V107  06-Jun-19  Management  3A
LVIP SSGA Emerging Markets Equity Ind      China Jinmao Holdings Group
                                           Limited                      817   Y1500V107  06-Jun-19  Management  3B
LVIP SSGA Emerging Markets Equity Ind      China Jinmao Holdings Group
                                           Limited                      817   Y1500V107  06-Jun-19  Management  3C
LVIP SSGA Emerging Markets Equity Ind      China Jinmao Holdings Group
                                           Limited                      817   Y1500V107  06-Jun-19  Management  3D
LVIP SSGA Emerging Markets Equity Ind      China Jinmao Holdings Group
                                           Limited                      817   Y1500V107  06-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      China Jinmao Holdings Group
                                           Limited                      817   Y1500V107  06-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      China Jinmao Holdings Group
                                           Limited                      817   Y1500V107  06-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      China Jinmao Holdings Group
                                           Limited                      817   Y1500V107  06-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      China Jinmao Holdings Group
                                           Limited                      817   Y1500V107  06-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      China Mengniu Dairy
                                           Company Limited              2319  G21096105  06-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Ning Gaoning as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Jiang Nan as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Gao Shibin as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect An Hongjun as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      China Mengniu Dairy
                                           Company Limited            2319  G21096105  06-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      China Mengniu Dairy
                                           Company Limited            2319  G21096105  06-Jun-19  Management  3a
LVIP SSGA Emerging Markets Equity Ind      China Mengniu Dairy
                                           Company Limited            2319  G21096105  06-Jun-19  Management  3b
LVIP SSGA Emerging Markets Equity Ind      China Mengniu Dairy
                                           Company Limited            2319  G21096105  06-Jun-19  Management  3c
LVIP SSGA Emerging Markets Equity Ind      China Mengniu Dairy
                                           Company Limited            2319  G21096105  06-Jun-19  Management  3d
LVIP SSGA Emerging Markets Equity Ind      China Mengniu Dairy
                                           Company Limited            2319  G21096105  06-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      China Mengniu Dairy
                                           Company Limited            2319  G21096105  06-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      China Mengniu Dairy
                                           Company Limited            2319  G21096105  06-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      China Power International
                                           Development Limited        2380  Y1508G102  06-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      China Power International
                                           Development Ltd.           2380  Y1508G102  06-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Tim Orting Jorgensen as Director and Authorize Board to Fix His Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhang Xiaoya as Director and Authorize Board to Fix His Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Yau Ka Chi as Director and Authorize Board to Fix His Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Chen Lang as Director and Authorize Board to Fix His Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Services Framework Agreement, Annual Caps, and Related
                                           Transactions
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      China Power International
                                           Development Ltd.              2380  Y1508G102  06-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      China Power International
                                           Development Ltd.              2380  Y1508G102  06-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      China Power International
                                           Development Ltd.              2380  Y1508G102  06-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      China Power International
                                           Development Ltd.              2380  Y1508G102  06-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      China Power International
                                           Development Ltd.              2380  Y1508G102  06-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      China Power International
                                           Development Ltd.              2380  Y1508G102  06-Jun-19  Management  7A
LVIP SSGA Emerging Markets Equity Ind      China Power International
                                           Development Ltd.              2380  Y1508G102  06-Jun-19  Management  7B
LVIP SSGA Emerging Markets Equity Ind      China Power International
                                           Development Ltd.              2380  Y1508G102  06-Jun-19  Management  7C
LVIP SSGA Emerging Markets Equity Ind      China Resources Land Limited  1109  G2108Y105  06-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      China Resources Land Limited  1109  G2108Y105  06-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Guan Qihong as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Li Fang as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind      Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      China Resources Land Limited  1109  G2108Y105  06-Jun-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      China Resources Land Limited  1109  G2108Y105  06-Jun-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      China Resources Land Limited  1109  G2108Y105  06-Jun-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      China Resources Land Limited  1109  G2108Y105  06-Jun-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      China Resources Land Limited  1109  G2108Y105  06-Jun-19  Management  3.5
LVIP SSGA Emerging Markets Equity Ind      China Resources Land Limited  1109  G2108Y105  06-Jun-19  Management  3.6
LVIP SSGA Emerging Markets Equity Ind      China Resources Land Limited  1109  G2108Y105  06-Jun-19  Management  3.7
LVIP SSGA Emerging Markets Equity Ind      China Resources Land Limited  1109  G2108Y105  06-Jun-19  Management  3.8
LVIP SSGA Emerging Markets Equity Ind      China Resources Land Limited  1109  G2108Y105  06-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      China Resources Land Limited  1109  G2108Y105  06-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Elect Li Xin as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Shen Tongdong as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Wu Bingqi as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Chen Rong as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Wang Yan as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Zhong Wei as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Sun Zhe as Director
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind      Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      China Resources Land Limited  1109  G2108Y105  06-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      China Resources Land Limited  1109  G2108Y105  06-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Kunlun Energy Company
                                           Limited                       135   G5320C108  06-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Kunlun Energy Company
                                           Limited                       135   G5320C108  06-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Kunlun Energy Company
                                           Limited                       135   G5320C108  06-Jun-19  Management  3A
LVIP SSGA Emerging Markets Equity Ind      Kunlun Energy Company
                                           Limited                       135   G5320C108  06-Jun-19  Management  3B
LVIP SSGA Emerging Markets Equity Ind      Kunlun Energy Company
                                           Limited                       135   G5320C108  06-Jun-19  Management  3C
LVIP SSGA Emerging Markets Equity Ind      Kunlun Energy Company
                                           Limited                       135   G5320C108  06-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Kunlun Energy Company
                                           Limited                       135   G5320C108  06-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Kunlun Energy Company
                                           Limited                       135   G5320C108  06-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhao Zhongxun as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Liu Xiao Feng as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Sun Patrick as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Kunlun Energy Company
                                           Limited                135   G5320C108  06-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Kunlun Energy Company
                                           Limited                135   G5320C108  06-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      KWG Group Holdings
                                           Limited                1813  G53224104  06-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      KWG Group Holdings
                                           Limited                1813  G53224104  06-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      KWG Group Holdings
                                           Limited                1813  G53224104  06-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      KWG Group Holdings
                                           Limited                1813  G53224104  06-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      KWG Group Holdings
                                           Limited                1813  G53224104  06-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      KWG Group Holdings
                                           Limited                1813  G53224104  06-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      KWG Group Holdings
                                           Limited                1813  G53224104  06-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      KWG Group Holdings
                                           Limited                1813  G53224104  06-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Share Repurchase Program
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Kong Jianmin as Director and Authorize Board to Fix His Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Kong Jiantao as Director and Authorize Board to Fix His Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lee Ka Sze, Carmelo as Director and Authorize Board to Fix His Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      KWG Group Holdings
                                           Limited             1813  G53224104  06-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      KWG Group Holdings
                                           Limited             1813  G53224104  06-Jun-19  Management  10a
LVIP SSGA Emerging Markets Equity Ind      KWG Group Holdings
                                           Limited             1813  G53224104  06-Jun-19  Management  10b
LVIP SSGA Emerging Markets Equity Ind      KWG Group Holdings
                                           Limited             1813  G53224104  06-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      KWG Group Holdings
                                           Limited             1813  G53224104  06-Jun-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      KWG Group Holdings
                                           Limited             1813  G53224104  06-Jun-19  Management  13
LVIP SSGA Emerging Markets Equity Ind      KWG Group Holdings
                                           Limited             1813  G53224104  06-Jun-19  Management  14
LVIP SSGA Emerging Markets Equity Ind      KWG Group Holdings
                                           Limited             1813  G53224104  06-Jun-19  Management  15
LVIP SSGA Emerging Markets Equity Ind      KWG Group Holdings
                                           Limited             1813  G53224104  06-Jun-19  Management  16
LVIP SSGA Emerging Markets Equity Ind      KWG Group Holdings
                                           Limited             1813  G53224104  06-Jun-19  Management  17
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      Approve Specific Mandate to Issue Connected Awarded Shares Under the Share Award
                                           Scheme
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Deal with All Matters in Relation to the Issuance of Connected
                                           Awarded Shares
LVIP SSGA Emerging Markets Equity Ind      Approve Grant of Connected Awarded Shares to Tsui Kam Tim Under the Share Award
                                           Scheme
LVIP SSGA Emerging Markets Equity Ind      Approve Grant of Connected Awarded Shares to Cai Fengjia Under the Share Award
                                           Scheme
LVIP SSGA Emerging Markets Equity Ind      Approve Grant of Connected Awarded Shares to Chen Guangchuan Under the Share Award
                                           Scheme
LVIP SSGA Emerging Markets Equity Ind      Approve Grant of Connected Awarded Shares to Chen Wende Under the Share Award
                                           Scheme
LVIP SSGA Emerging Markets Equity Ind      Approve Grant of Connected Awarded Shares to Huang Yanping Under the Share Award
                                           Scheme
LVIP SSGA Emerging Markets Equity Ind      Approve Grant of Connected Awarded Shares to Jin Yanlong Under the Share Award
                                           Scheme
LVIP SSGA Emerging Markets Equity Ind      Approve Grant of Connected Awarded Shares to Mai Lihua Under the Share Award
                                           Scheme
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      KWG Group Holdings
                                           Limited                 1813  G53224104  06-Jun-19  Management  18
LVIP SSGA Emerging Markets Equity Ind      KWG Group Holdings
                                           Limited                 1813  G53224104  06-Jun-19  Management  19
LVIP SSGA Emerging Markets Equity Ind      Synnex Technology
                                           International Corp.     2347  Y8344J109  06-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Synnex Technology
                                           International Corp.     2347  Y8344J109  06-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Synnex Technology
                                           International Corp.     2347  Y8344J109  06-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Synnex Technology
                                           International Corp.     2347  Y8344J109  06-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Synnex Technology
                                           International Corp.     2347  Y8344J109  06-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      TaiMed Biologics, Inc.  4147  Y83622103  06-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      TaiMed Biologics, Inc.  4147  Y83622103  06-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      TaiMed Biologics, Inc.  4147  Y83622103  06-Jun-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Grant of Connected Awarded Shares to Ou Jian Under the Share Award Scheme
LVIP SSGA Emerging Markets Equity Ind      Approve Grant of Connected Awarded Shares to Tang Wen Under the Share Award
                                           Scheme
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Profit Distribution
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Association
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Trading Procedures Governing Derivatives Products
LVIP SSGA Emerging Markets Equity Ind      Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Approve Deficit Compensation
LVIP SSGA Emerging Markets Equity Ind      Elect James Chang with Shareholder No. 13 as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 TaiMed Biologics, Inc.  4147  Y83622103  06-Jun-19  Management  3.2
LVIP SSGA Emerging Markets Equity
Ind                                 TaiMed Biologics, Inc.  4147  Y83622103  06-Jun-19  Management  3.3
LVIP SSGA Emerging Markets Equity
Ind                                 TaiMed Biologics, Inc.  4147  Y83622103  06-Jun-19  Management  3.4
LVIP SSGA Emerging Markets Equity
Ind                                 TaiMed Biologics, Inc.  4147  Y83622103  06-Jun-19  Management  3.5
LVIP SSGA Emerging Markets Equity
Ind                                 TaiMed Biologics, Inc.  4147  Y83622103  06-Jun-19  Management  3.6
LVIP SSGA Emerging Markets Equity
Ind                                 TaiMed Biologics, Inc.  4147  Y83622103  06-Jun-19  Management  3.7
LVIP SSGA Emerging Markets Equity
Ind                                 TaiMed Biologics, Inc.  4147  Y83622103  06-Jun-19  Management  3.8
LVIP SSGA Emerging Markets Equity
Ind                                 TaiMed Biologics, Inc.  4147  Y83622103  06-Jun-19  Management  3.9
LVIP SSGA Emerging Markets Equity
Ind                                 TaiMed Biologics, Inc.  4147  Y83622103  06-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 TaiMed Biologics, Inc.  4147  Y83622103  06-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity   Elect Frank Chen, Representative of Chang Chun Investment, with Shareholder No. 4508 as
Ind                                 Non-Independent Director
LVIP SSGA Emerging Markets Equity   Elect Lung-Yeh Cho, Representative of Ruentex Industries Co., Ltd., with Shareholder No.
Ind                                 6 as Non-Independent Director
LVIP SSGA Emerging Markets Equity   Elect Tamon Tseng, Representative of Ruentex Development Co., Ltd., with Shareholder
Ind                                 No. 7 as Non-Independent Director
LVIP SSGA Emerging Markets Equity   Elect Lu-Ping Chou, Representative of National Development Fund, with Shareholder No.
Ind                                 2 as Non-Independent Director
LVIP SSGA Emerging Markets Equity   Elect Liu Der-Zen, Representative of National Development Fund, with Shareholder No. 2
Ind                                 as Non-Independent Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Ming-Ching Chen with Shareholder No. 18999 as Independent Director
LVIP SSGA Emerging Markets Equity   Elect Tay-Chang Wang with ID No. H120000XXX (H1200XXXXX) as Independent
Ind                                 Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Howard S. Lee with ID No. A123143XXX (A1231XXXXX) as Independent Director
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No


LVIP SSGA Emerging Markets Equity Ind      TaiMed Biologics, Inc.  4147    Y83622103  06-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Vodafone Idea Limited   532822  Y3857E100  06-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      KGHM Polska Miedz SA    KGH     X45213109  07-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      KGHM Polska Miedz SA    KGH     X45213109  07-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      KGHM Polska Miedz SA    KGH     X45213109  07-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      KGHM Polska Miedz SA    KGH     X45213109  07-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      KGHM Polska Miedz SA    KGH     X45213109  07-Jun-19  Management  5.1
LVIP SSGA Emerging Markets Equity Ind      KGHM Polska Miedz SA    KGH     X45213109  07-Jun-19  Management  5.2
LVIP SSGA Emerging Markets Equity Ind      KGHM Polska Miedz SA    KGH     X45213109  07-Jun-19  Management  5.3
LVIP SSGA Emerging Markets Equity Ind      KGHM Polska Miedz SA    KGH     X45213109  07-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Approve Release of Restrictions of Competitive Activities of Directors  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Scheme of Arrangement                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Open Meeting                                                                 Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Meeting Chairman                                                  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Acknowledge Proper Convening of Meeting                                      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Agenda of Meeting                                               For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Receive Financial Statements                                                 Yes No
LVIP SSGA Emerging Markets Equity Ind      Receive Consolidated Financial Statements                                    Yes No
LVIP SSGA Emerging Markets Equity Ind      Receive Management Board Report on Company's and Group's Operations          Yes No
LVIP SSGA Emerging Markets Equity Ind      Receive Management Board Proposal on Allocation of Income                    Yes No


LVIP SSGA Emerging Markets Equity
Ind
                                    KGHM Polska Miedz SA  KGH  X45213109  07-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 KGHM Polska Miedz SA  KGH  X45213109  07-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity
Ind                                 KGHM Polska Miedz SA  KGH  X45213109  07-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity
Ind                                 KGHM Polska Miedz SA  KGH  X45213109  07-Jun-19  Management  10.1
LVIP SSGA Emerging Markets Equity
Ind                                 KGHM Polska Miedz SA  KGH  X45213109  07-Jun-19  Management  10.2
LVIP SSGA Emerging Markets Equity
Ind                                 KGHM Polska Miedz SA  KGH  X45213109  07-Jun-19  Management  11.1
LVIP SSGA Emerging Markets Equity
Ind                                 KGHM Polska Miedz SA  KGH  X45213109  07-Jun-19  Management  11.2
LVIP SSGA Emerging Markets Equity
Ind                                 KGHM Polska Miedz SA  KGH  X45213109  07-Jun-19  Management  11.3
LVIP SSGA Emerging Markets Equity
Ind                                 KGHM Polska Miedz SA  KGH  X45213109  07-Jun-19  Management  11.4
LVIP SSGA Emerging Markets Equity
Ind                                 KGHM Polska Miedz SA  KGH  X45213109  07-Jun-19  Management  12.1a
LVIP SSGA Emerging Markets Equity   Receive Management Board Report on Expenses Related to Representation, Legal Services,
Ind                                 Marketing Services, Public Relations Services, Social Communication Services, and
                                    Management Advisory Services
LVIP SSGA Emerging Markets Equity   Receive Supervisory Board Report on Review of Standalone and Consolidated Financial
Ind                                 Statements, Management Board Reports on Company's and Group's Operations
LVIP SSGA Emerging Markets Equity   Receive Supervisory Board Report on Management Board Proposal on Allocation of
Ind                                 Income
LVIP SSGA Emerging Markets Equity   Receive Supervisory Board Report on Company's Standing, Internal Control System, Risk
Ind                                 Management, Compliance, and Internal Audit Function
LVIP SSGA Emerging Markets Equity
Ind                                 Receive Supervisory Board Report on Its Activities
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Financial Statements                                                            For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Consolidated Financial Statements                                               For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Management Board Report on Company's and Group's Operations                     For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Allocation of Income                                                            For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Adam Bugajczuk (Management Board Member)                           For
LVIP SSGA Emerging Markets Equity
Ind
                                    Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 KGHM Polska Miedz SA  KGH  X45213109  07-Jun-19  Management  12.1b
LVIP SSGA Emerging Markets Equity
Ind                                 KGHM Polska Miedz SA  KGH  X45213109  07-Jun-19  Management  12.1c
LVIP SSGA Emerging Markets Equity
Ind                                 KGHM Polska Miedz SA  KGH  X45213109  07-Jun-19  Management  12.1d
LVIP SSGA Emerging Markets Equity
Ind                                 KGHM Polska Miedz SA  KGH  X45213109  07-Jun-19  Management  12.1e
LVIP SSGA Emerging Markets Equity
Ind                                 KGHM Polska Miedz SA  KGH  X45213109  07-Jun-19  Management  12.1f
LVIP SSGA Emerging Markets Equity
Ind                                 KGHM Polska Miedz SA  KGH  X45213109  07-Jun-19  Management  12.1g
LVIP SSGA Emerging Markets Equity
Ind                                 KGHM Polska Miedz SA  KGH  X45213109  07-Jun-19  Management  12.1h
LVIP SSGA Emerging Markets Equity
Ind                                 KGHM Polska Miedz SA  KGH  X45213109  07-Jun-19  Management  12.1i
LVIP SSGA Emerging Markets Equity
Ind                                 KGHM Polska Miedz SA  KGH  X45213109  07-Jun-19  Management  12.1j
LVIP SSGA Emerging Markets Equity
Ind                                 KGHM Polska Miedz SA  KGH  X45213109  07-Jun-19  Management  12.2a
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Marcin Chudzinski (Management Board Member)             For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Radoslaw Domagalski-Labedzki (Management Board Member)  For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Pawel Gruza (Management Board Member)                   For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Ryszard Jaskowski (Management Board Member)             For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Michal Jezioro (Management Board Member)                For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Katarzyna Kreczmanska-Gigol (Management Board Member)   For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Rafal Pawelczak (Management Board Member)               For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Radoslaw Stach (Management Board Member)                For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Stefan Swiatkowski (Management Board Member)            For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Leszek Banaszak (Supervisory Board Member)              For  Yes No


LVIP SSGA Emerging Markets Equity Ind      KGHM Polska Miedz SA  KGH  X45213109  07-Jun-19  Management  12.2b
LVIP SSGA Emerging Markets Equity Ind      KGHM Polska Miedz SA  KGH  X45213109  07-Jun-19  Management  12.2c
LVIP SSGA Emerging Markets Equity Ind      KGHM Polska Miedz SA  KGH  X45213109  07-Jun-19  Management  12.2d
LVIP SSGA Emerging Markets Equity Ind      KGHM Polska Miedz SA  KGH  X45213109  07-Jun-19  Management  12.2e
LVIP SSGA Emerging Markets Equity Ind      KGHM Polska Miedz SA  KGH  X45213109  07-Jun-19  Management  12.2f
LVIP SSGA Emerging Markets Equity Ind      KGHM Polska Miedz SA  KGH  X45213109  07-Jun-19  Management  12.2g
LVIP SSGA Emerging Markets Equity Ind      KGHM Polska Miedz SA  KGH  X45213109  07-Jun-19  Management  12.2h
LVIP SSGA Emerging Markets Equity Ind      KGHM Polska Miedz SA  KGH  X45213109  07-Jun-19  Management  12.2i
LVIP SSGA Emerging Markets Equity Ind      KGHM Polska Miedz SA  KGH  X45213109  07-Jun-19  Management  12.2j
LVIP SSGA Emerging Markets Equity Ind      KGHM Polska Miedz SA  KGH  X45213109  07-Jun-19  Management  12.2k
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Michal Czarnik (Supervisory Board Member)      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Jozef Czyczerski (Supervisory Board Member)    For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Leszek Hajdacki (Supervisory Board Member)     For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Dominik Hunek (Supervisory Board Member)       For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Jaroslaw Janas (Supervisory Board Member)      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Andrzej Kisilewicz (Supervisory Board Member)  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Janusz Kowalski (Supervisory Board Member)     For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Wojciech Myslecki (Supervisory Board Member)   For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Ireneusz Pasis (Supervisory Board Member)      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Bartosz Piechota (Supervisory Board Member)    For  Yes No


LVIP SSGA Emerging Markets Equity Ind      KGHM Polska Miedz SA  KGH  X45213109  07-Jun-19  Management    12.2l
LVIP SSGA Emerging Markets Equity Ind      KGHM Polska Miedz SA  KGH  X45213109  07-Jun-19  Management    12.2m
LVIP SSGA Emerging Markets Equity Ind      KGHM Polska Miedz SA  KGH  X45213109  07-Jun-19  Management    12.2n
LVIP SSGA Emerging Markets Equity Ind      KGHM Polska Miedz SA  KGH  X45213109  07-Jun-19  Management    12.2o
LVIP SSGA Emerging Markets Equity Ind

                                           KGHM Polska Miedz SA  KGH  X45213109  07-Jun-19  Share Holder  13
LVIP SSGA Emerging Markets Equity Ind

                                           KGHM Polska Miedz SA  KGH  X45213109  07-Jun-19  Share Holder  14
LVIP SSGA Emerging Markets Equity Ind      KGHM Polska Miedz SA  KGH  X45213109  07-Jun-19  Share Holder  15
LVIP SSGA Emerging Markets Equity Ind      KGHM Polska Miedz SA  KGH  X45213109  07-Jun-19  Management    16
LVIP SSGA Emerging Markets Equity Ind      LPP SA                LPP  X5053G103  07-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      LPP SA                LPP  X5053G103  07-Jun-19  Management    2
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Marek Pietrzak (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Boguslaw Szarek (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Agnieszka Winnik-Kalemba (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Jaroslaw Witkowski (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity Ind      Approve Terms of Remuneration of Management Board Members; Cancel Jun 21, 2017
                                           Resolution Re: Amend Dec 7, 2016, Resolution Re: Terms of Remuneration of
                                           Management Board Members
LVIP SSGA Emerging Markets Equity Ind      Approve Terms of Remuneration of Supervisory Board Members; Cancel Jun 21, 2017
                                           Resolution Re: Amend Dec 7, 2016 Resolution Re: Terms of Remuneration of Supervisory
                                           Board Members
LVIP SSGA Emerging Markets Equity Ind      Amend Statute
LVIP SSGA Emerging Markets Equity Ind      Close Meeting
LVIP SSGA Emerging Markets Equity Ind      Open Meeting; Elect Meeting Chairman
LVIP SSGA Emerging Markets Equity Ind      Acknowledge Proper Convening of Meeting; Prepare List of Participating Shareholders
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Against  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes No
LVIP SSGA Emerging Markets Equity Ind               Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind               Yes No


LVIP SSGA Emerging Markets Equity Ind      LPP SA  LPP  X5053G103  07-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      LPP SA  LPP  X5053G103  07-Jun-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind
                                           LPP SA  LPP  X5053G103  07-Jun-19  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      LPP SA  LPP  X5053G103  07-Jun-19  Management  4.3
LVIP SSGA Emerging Markets Equity Ind      LPP SA  LPP  X5053G103  07-Jun-19  Management  4.4
LVIP SSGA Emerging Markets Equity Ind      LPP SA  LPP  X5053G103  07-Jun-19  Management  4.5
LVIP SSGA Emerging Markets Equity Ind
                                           LPP SA  LPP  X5053G103  07-Jun-19  Management  4.6
LVIP SSGA Emerging Markets Equity Ind      LPP SA  LPP  X5053G103  07-Jun-19  Management  4.7
LVIP SSGA Emerging Markets Equity Ind      LPP SA  LPP  X5053G103  07-Jun-19  Management  4.8
LVIP SSGA Emerging Markets Equity Ind
                                           LPP SA  LPP  X5053G103  07-Jun-19  Management  4.9
LVIP SSGA Emerging Markets Equity Ind      Approve Agenda of Meeting
LVIP SSGA Emerging Markets Equity Ind      Receive Supervisory Board Opinion on General Meeting Agenda
LVIP SSGA Emerging Markets Equity Ind      Receive Supervisory Board Report on Its Review of Management Board Report on
                                           Company's and Group's Operations
LVIP SSGA Emerging Markets Equity Ind      Receive Supervisory Board Report on Its Review of Standalone Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Receive Supervisory Board Report on Its Review of Consolidated Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Receive Management Board Proposal on Allocation of Income
LVIP SSGA Emerging Markets Equity Ind      Receive Supervisory Board Opinion on Management Board Proposal on Allocation of
                                           Income
LVIP SSGA Emerging Markets Equity Ind      Receive Supervisory Board Assessment of Company's Standing
LVIP SSGA Emerging Markets Equity Ind      Receive Supervisory Board Report on Board's Work
LVIP SSGA Emerging Markets Equity Ind      Receive Supervisory Board Report on Company's Compliance with Polish Corporate
                                           Governance Code
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                Yes No
LVIP SSGA Emerging Markets Equity Ind           Yes No
LVIP SSGA Emerging Markets Equity Ind           Yes No
LVIP SSGA Emerging Markets Equity Ind           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                Yes No
LVIP SSGA Emerging Markets Equity Ind           Yes No
LVIP SSGA Emerging Markets Equity Ind           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 LPP SA  LPP  X5053G103  07-Jun-19  Management  4.10
LVIP SSGA Emerging Markets Equity
Ind                                 LPP SA  LPP  X5053G103  07-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 LPP SA  LPP  X5053G103  07-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 LPP SA  LPP  X5053G103  07-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 LPP SA  LPP  X5053G103  07-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity
Ind                                 LPP SA  LPP  X5053G103  07-Jun-19  Management  9.1
LVIP SSGA Emerging Markets Equity
Ind                                 LPP SA  LPP  X5053G103  07-Jun-19  Management  9.2
LVIP SSGA Emerging Markets Equity
Ind                                 LPP SA  LPP  X5053G103  07-Jun-19  Management  9.3
LVIP SSGA Emerging Markets Equity
Ind                                 LPP SA  LPP  X5053G103  07-Jun-19  Management  9.4
LVIP SSGA Emerging Markets Equity
Ind                                 LPP SA  LPP  X5053G103  07-Jun-19  Management  10.1
LVIP SSGA Emerging Markets Equity
Ind                                 Receive Supervisory Board Report on Company's Policy on Charity Activities       Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Management Board Report on Company's and Group's Operations         For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Supervisory Board Report on Board's Work                            For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Financial Statements                                                For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Consolidated Financial Statements                                   For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Marek Piechocki (CEO)                                  For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Jacek Kujawa (Deputy CEO)                              For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Przemyslaw Lutkiewicz (Deputy CEO)                     For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Slawomir Loboda (Deputy CEO)                           For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Jerzy Lubianiec (Supervisory Board Chairman)           For  Yes No


LVIP SSGA Emerging Markets Equity Ind      LPP SA                      LPP    X5053G103  07-Jun-19  Management  10.2
LVIP SSGA Emerging Markets Equity Ind      LPP SA                      LPP    X5053G103  07-Jun-19  Management  10.3
LVIP SSGA Emerging Markets Equity Ind      LPP SA                      LPP    X5053G103  07-Jun-19  Management  10.4
LVIP SSGA Emerging Markets Equity Ind      LPP SA                      LPP    X5053G103  07-Jun-19  Management  10.5
LVIP SSGA Emerging Markets Equity Ind      LPP SA                      LPP    X5053G103  07-Jun-19  Management  10.6
LVIP SSGA Emerging Markets Equity Ind      LPP SA                      LPP    X5053G103  07-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      LPP SA                      LPP    X5053G103  07-Jun-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      LPP SA                      LPP    X5053G103  07-Jun-19  Management  13
LVIP SSGA Emerging Markets Equity Ind      Novolipetsk Steel           NLMK   X58996103  07-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Petrobras Distribuidora SA  BRDT3  P1904D109  07-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Wojciech Olejniczak (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Magdalena Sekula (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Piotr Piechocki (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Antoni Tyminski (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Milosz Wisniewski (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income and Dividends
LVIP SSGA Emerging Markets Equity Ind      Approve Performance Share Plan
LVIP SSGA Emerging Markets Equity Ind      Close Meeting
LVIP SSGA Emerging Markets Equity Ind      Approve Interim Dividends of RUB 7.34 per Share for First Quarter of Fiscal 2019
LVIP SSGA Emerging Markets Equity Ind      Amend Articles and Consolidate Bylaws
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind               Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Severstal PAO        CHMF  X7805W105  07-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Titan Cement Co. SA  TITK  X90766126  07-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Titan Cement Co. SA  TITK  X90766126  07-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Titan Cement Co. SA  TITK  X90766126  07-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Titan Cement Co. SA  TITK  X90766126  07-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Titan Cement Co. SA  TITK  X90766126  07-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Titan Cement Co. SA  TITK  X90766126  07-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Titan Cement Co. SA  TITK  X90766126  07-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Titan Cement Co. SA  TITK  X90766126  07-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Titan Cement Co. SA  TITK  X90766126  07-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Approve Interim Dividends for First Quarter of Fiscal 2019  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income and Dividends                  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Board and Auditors                     For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Director Remuneration                               For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Directors (Bundled)                                   Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Members of Audit Committee                            For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Ratify Auditors                                             For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration Policy                                 For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Company Articles                                      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Titan Cement Co. SA       TITK  X90766126  07-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Titan Cement Co. SA       TITK  X90766126  07-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      COSCO SHIPPING Energy
                                           Transportation Co., Ltd.  1138  Y1765K101  10-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      COSCO SHIPPING Energy
                                           Transportation Co., Ltd.  1138  Y1765K101  10-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      COSCO SHIPPING Energy
                                           Transportation Co., Ltd.  1138  Y1765K101  10-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      COSCO SHIPPING Energy
                                           Transportation Co., Ltd.  1138  Y1765K101  10-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      COSCO SHIPPING Energy
                                           Transportation Co., Ltd.  1138  Y1765K101  10-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      COSCO SHIPPING Energy
                                           Transportation Co., Ltd.  1138  Y1765K101  10-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      COSCO SHIPPING Energy
                                           Transportation Co., Ltd.  1138  Y1765K101  10-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind
                                           COSCO SHIPPING Energy
                                           Transportation Co., Ltd.  1138  Y1765K101  10-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Participate in Companies with Similar Business Interests
LVIP SSGA Emerging Markets Equity Ind      Receive Information on Tender Offer by Titan Cement International SA
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Annual Report
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Audited Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration of Directors and Supervisors
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhu Maijin as Director
LVIP SSGA Emerging Markets Equity Ind      Approve Provision of Guarantees for China Shipping Development (Hong Kong) Marine
                                           Co., Limited, COSCO SHIPPING Tanker (Singapore) PTE LTD. and Pan Cosmos Shipping
                                           & Enterprises Co., Limited
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           For  Yes No


LVIP SSGA Emerging Markets Equity Ind      COSCO SHIPPING Energy
                                           Transportation Co., Ltd.   1138  Y1765K101  10-Jun-19  Share Holder  9
LVIP SSGA Emerging Markets Equity Ind      Delta Electronics, Inc.    2308  Y20263102  10-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      Delta Electronics, Inc.    2308  Y20263102  10-Jun-19  Management    2
LVIP SSGA Emerging Markets Equity Ind      Delta Electronics, Inc.    2308  Y20263102  10-Jun-19  Management    3
LVIP SSGA Emerging Markets Equity Ind      Delta Electronics, Inc.    2308  Y20263102  10-Jun-19  Management    4
LVIP SSGA Emerging Markets Equity Ind      Delta Electronics, Inc.    2308  Y20263102  10-Jun-19  Management    5
LVIP SSGA Emerging Markets Equity Ind      Delta Electronics, Inc.    2308  Y20263102  10-Jun-19  Management    6
LVIP SSGA Emerging Markets Equity Ind      Geely Automobile Holdings
                                           Limited                    175   G3777B103  10-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      Highwealth Construction
                                           Corp.                      2542  Y31959102  10-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      Highwealth Construction
                                           Corp.                      2542  Y31959102  10-Jun-19  Management    2
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers as International Auditors and ShineWing Certified Public
                                           Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Approve Profit Distribution
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Lending Funds to Other Parties
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Endorsement and Guarantees
LVIP SSGA Emerging Markets Equity Ind      Approve Release of Restrictions of Competitive Activities of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve YW Acquisition Agreement and Related Transactions
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Plan on Profit Distribution
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Highwealth Construction
                                           Corp.                    2542  Y31959102  10-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Highwealth Construction
                                           Corp.                    2542  Y31959102  10-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Highwealth Construction
                                           Corp.                    2542  Y31959102  10-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Highwealth Construction
                                           Corp.                    2542  Y31959102  10-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      MMC Norilsk Nickel PJSC  GMKN  X5424N118  10-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      MMC Norilsk Nickel PJSC  GMKN  X5424N118  10-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      MMC Norilsk Nickel PJSC  GMKN  X5424N118  10-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      MMC Norilsk Nickel PJSC  GMKN  X5424N118  10-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      MMC Norilsk Nickel PJSC  GMKN  X5424N118  10-Jun-19  Management  5.1
LVIP SSGA Emerging Markets Equity Ind      MMC Norilsk Nickel PJSC  GMKN  X5424N118  10-Jun-19  Management  5.2
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Procedures for Endorsement and Guarantees
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Procedures for Lending Funds to Other Parties
LVIP SSGA Emerging Markets Equity Ind      Approve Annual Report
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Approve Consolidated Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income and Dividends of RUB 792.52 per Share
LVIP SSGA Emerging Markets Equity Ind      Elect Sergei Barbashev as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Aleksei Bashkirov as Director
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes No


LVIP SSGA Emerging Markets Equity Ind      MMC Norilsk Nickel PJSC  GMKN  X5424N118  10-Jun-19  Management  5.3
LVIP SSGA Emerging Markets Equity Ind      MMC Norilsk Nickel PJSC  GMKN  X5424N118  10-Jun-19  Management  5.4
LVIP SSGA Emerging Markets Equity Ind      MMC Norilsk Nickel PJSC  GMKN  X5424N118  10-Jun-19  Management  5.5
LVIP SSGA Emerging Markets Equity Ind      MMC Norilsk Nickel PJSC  GMKN  X5424N118  10-Jun-19  Management  5.6
LVIP SSGA Emerging Markets Equity Ind      MMC Norilsk Nickel PJSC  GMKN  X5424N118  10-Jun-19  Management  5.7
LVIP SSGA Emerging Markets Equity Ind      MMC Norilsk Nickel PJSC  GMKN  X5424N118  10-Jun-19  Management  5.8
LVIP SSGA Emerging Markets Equity Ind      MMC Norilsk Nickel PJSC  GMKN  X5424N118  10-Jun-19  Management  5.9
LVIP SSGA Emerging Markets Equity Ind      MMC Norilsk Nickel PJSC  GMKN  X5424N118  10-Jun-19  Management  5.10
LVIP SSGA Emerging Markets Equity Ind      MMC Norilsk Nickel PJSC  GMKN  X5424N118  10-Jun-19  Management  5.11
LVIP SSGA Emerging Markets Equity Ind      MMC Norilsk Nickel PJSC  GMKN  X5424N118  10-Jun-19  Management  5.12
LVIP SSGA Emerging Markets Equity Ind      Elect Sergei Bratukhin as Director    For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Andrei Bugrov as Director       Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Sergei Volk as Director         For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Marianna Zakharova as Director  Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Roger Munnings as Director      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Stalbek Mishakov as Director    Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Gareth Penny as Director        For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Maksim Poletaev as Director     For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Viacheslav Solomin as Director  Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Evgenii Shvarts as Director     For      Yes No


LVIP SSGA Emerging Markets Equity Ind      MMC Norilsk Nickel PJSC  GMKN  X5424N118  10-Jun-19  Management  5.13
LVIP SSGA Emerging Markets Equity Ind      MMC Norilsk Nickel PJSC  GMKN  X5424N118  10-Jun-19  Management  6.1
LVIP SSGA Emerging Markets Equity Ind      MMC Norilsk Nickel PJSC  GMKN  X5424N118  10-Jun-19  Management  6.2
LVIP SSGA Emerging Markets Equity Ind      MMC Norilsk Nickel PJSC  GMKN  X5424N118  10-Jun-19  Management  6.3
LVIP SSGA Emerging Markets Equity Ind      MMC Norilsk Nickel PJSC  GMKN  X5424N118  10-Jun-19  Management  6.4
LVIP SSGA Emerging Markets Equity Ind      MMC Norilsk Nickel PJSC  GMKN  X5424N118  10-Jun-19  Management  6.5
LVIP SSGA Emerging Markets Equity Ind      MMC Norilsk Nickel PJSC  GMKN  X5424N118  10-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      MMC Norilsk Nickel PJSC  GMKN  X5424N118  10-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      MMC Norilsk Nickel PJSC  GMKN  X5424N118  10-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      MMC Norilsk Nickel PJSC  GMKN  X5424N118  10-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Elect Robert Edwards as Director                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Aleksei Dzybalov as Member of Audit Commission   For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Anna Masalova as Member of Audit Commission      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Georgii Svanidze as Members of Audit Commission  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Vladimir Shilkov as Member of Audit Commission   For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Elena Ianevich as Member of Audit Commission     For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Ratify RAS Auditor                                     Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Ratify IFRS Auditor                                    Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Directors                      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Members of Audit Commission    For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 MMC Norilsk Nickel PJSC  GMKN  X5424N118  10-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity
Ind                                 MMC Norilsk Nickel PJSC  GMKN  X5424N118  10-Jun-19  Management  12
LVIP SSGA Emerging Markets Equity
Ind                                 MMC Norilsk Nickel PJSC  GMKN  X5424N118  10-Jun-19  Management  13
LVIP SSGA Emerging Markets Equity   Shanghai Electric Group
Ind                                 Company Limited          2727  Y76824104  10-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity   Shanghai Electric Group
Ind                                 Company Limited          2727  Y76824104  10-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity   Shanghai Electric Group
Ind                                 Company Limited          2727  Y76824104  10-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity   Shanghai Electric Group
Ind                                 Company Limited          2727  Y76824104  10-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity   Shanghai Electric Group
Ind                                 Company Limited          2727  Y76824104  10-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity   Shanghai Electric Group
Ind                                 Company Limited          2727  Y76824104  10-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity   Shanghai Electric Group
Ind                                 Company Limited          2727  Y76824104  10-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity   Approve Related-Party Transactions Re: Indemnification Agreements with Directors and
Ind                                 Executives                                                                              For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives  For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Company's Membership in Association                                             For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Annual Report                                                              For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Report of the Board                                                        For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Report of the Supervisory Committee                                        For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Report of the Financial Results                                            For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Profit Distribution Plan                                                   For
LVIP SSGA Emerging Markets Equity   Approve PwC Zhong Tian as PRC Auditor and PricewaterhouseCoopers as International
Ind                                 Auditor and Authorize Board to Fix Their Remuneration                                   For
LVIP SSGA Emerging Markets Equity   Approve Ratification of Emoluments Paid to Directors and Supervisors for the Year of
Ind                                 2018 and Approve Emoluments of Directors and Supervisors for the Year of 2019           For
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No


LVIP SSGA Emerging Markets Equity   Shanghai Electric Group
Ind                                 Company Limited            2727  Y76824104  10-Jun-19  Management    8
LVIP SSGA Emerging Markets Equity   Shanghai Electric Group
Ind                                 Company Limited            2727  Y76824104  10-Jun-19  Management    9
LVIP SSGA Emerging Markets Equity   Shanghai Electric Group
Ind                                 Company Limited            2727  Y76824104  10-Jun-19  Management    10
LVIP SSGA Emerging Markets Equity   Shanghai Electric Group
Ind                                 Company Limited            2727  Y76824104  10-Jun-19  Share Holder  11
LVIP SSGA Emerging Markets Equity   Zhongsheng Group Holdings
Ind                                 Limited                    881   G9894K108  10-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity   Zhongsheng Group Holdings
Ind                                 Limited                    881   G9894K108  10-Jun-19  Management    2
LVIP SSGA Emerging Markets Equity   Zhongsheng Group Holdings
Ind                                 Limited                    881   G9894K108  10-Jun-19  Management    3
LVIP SSGA Emerging Markets Equity   Zhongsheng Group Holdings
Ind                                 Limited                    881   G9894K108  10-Jun-19  Management    4
LVIP SSGA Emerging Markets Equity   Zhongsheng Group Holdings
Ind                                 Limited                    881   G9894K108  10-Jun-19  Management    5
LVIP SSGA Emerging Markets Equity   Zhongsheng Group Holdings
Ind                                 Limited                    881   G9894K108  10-Jun-19  Management    6
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Renewal of Liability Insurance for Directors, Supervisors and Senior Management  For
LVIP SSGA Emerging Markets Equity   Approve Connected Transactions under the Onshore Contract and the Offshore Contract for
Ind                                 the Coal Mine Project                                                                    For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2019 External Guarantees                                                         For
LVIP SSGA Emerging Markets Equity   Approve Revision of Annual Caps for Continuing Connected Transactions with State Grid
Ind                                 Shanghai Municipal Electric Power Company                                                For
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports                                        For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Final Dividend                                                                   For
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Li Guoqiang as Director                                                            For
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Du Qingshan as Director                                                            For
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Zhang Zhicheng as Director                                                         For
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Lin Yong as Director                                                               For
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No


LVIP SSGA Emerging Markets Equity Ind      Zhongsheng Group Holdings
                                           Limited                       881  G9894K108  10-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Zhongsheng Group Holdings
                                           Limited                       881  G9894K108  10-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Zhongsheng Group Holdings
                                           Limited                       881  G9894K108  10-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Zhongsheng Group Holdings
                                           Limited                       881  G9894K108  10-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Zhongsheng Group Holdings
                                           Limited                       881  G9894K108  10-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Zhongsheng Group Holdings
                                           Limited                       881  G9894K108  10-Jun-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      Beijing Enterprises Holdings
                                           Limited                       392  Y07702122  11-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Beijing Enterprises Holdings
                                           Limited                       392  Y07702122  11-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Beijing Enterprises Holdings
                                           Limited                       392  Y07702122  11-Jun-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Beijing Enterprises Holdings
                                           Limited                       392  Y07702122  11-Jun-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Chin Siu Wa Alfred as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Li Yongcheng as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect E Meng as Director
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Beijing Enterprises Holdings
                                           Limited                       392   Y07702122  11-Jun-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      Beijing Enterprises Holdings
                                           Limited                       392   Y07702122  11-Jun-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      Beijing Enterprises Holdings
                                           Limited                       392   Y07702122  11-Jun-19  Management  3.5
LVIP SSGA Emerging Markets Equity Ind      Beijing Enterprises Holdings
                                           Limited                       392   Y07702122  11-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Beijing Enterprises Holdings
                                           Limited                       392   Y07702122  11-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Beijing Enterprises Holdings
                                           Limited                       392   Y07702122  11-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Beijing Enterprises Holdings
                                           Limited                       392   Y07702122  11-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Formosa Plastics Corp.        1301  Y26095102  11-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Formosa Plastics Corp.        1301  Y26095102  11-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Formosa Plastics Corp.        1301  Y26095102  11-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Jiang Xinhao as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Yu Sun Say as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Approve Profit Distribution
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Formosa Plastics Corp.  1301  Y26095102  11-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Formosa Plastics Corp.  1301  Y26095102  11-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Formosa Plastics Corp.  1301  Y26095102  11-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      HengTen Networks Group
                                           Limited                 136   G4404N106  11-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      HengTen Networks Group
                                           Limited                 136   G4404N106  11-Jun-19  Management  2a
LVIP SSGA Emerging Markets Equity Ind      HengTen Networks Group
                                           Limited                 136   G4404N106  11-Jun-19  Management  2b
LVIP SSGA Emerging Markets Equity Ind      HengTen Networks Group
                                           Limited                 136   G4404N106  11-Jun-19  Management  2c
LVIP SSGA Emerging Markets Equity Ind      HengTen Networks Group
                                           Limited                 136   G4404N106  11-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      HengTen Networks Group
                                           Limited                 136   G4404N106  11-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      HengTen Networks Group
                                           Limited                 136   G4404N106  11-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Amend Trading Procedures Governing Derivatives Products
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Lending Funds to Other Parties
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Endorsement and Guarantees
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Huang Xiangui as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhuo Yueqiang as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Shi Zhuomin as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      HengTen Networks Group
                                           Limited                 136  G4404N106  11-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      HengTen Networks Group
                                           Limited                 136  G4404N106  11-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind
                                           PLDT, Inc.              TEL  Y7072Q103  11-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      PLDT, Inc.              TEL  Y7072Q103  11-Jun-19  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      PLDT, Inc.              TEL  Y7072Q103  11-Jun-19  Management  2.2
LVIP SSGA Emerging Markets Equity Ind      PLDT, Inc.              TEL  Y7072Q103  11-Jun-19  Management  2.3
LVIP SSGA Emerging Markets Equity Ind      PLDT, Inc.              TEL  Y7072Q103  11-Jun-19  Management  2.4
LVIP SSGA Emerging Markets Equity Ind      PLDT, Inc.              TEL  Y7072Q103  11-Jun-19  Management  2.5
LVIP SSGA Emerging Markets Equity Ind      PLDT, Inc.              TEL  Y7072Q103  11-Jun-19  Management  2.6
LVIP SSGA Emerging Markets Equity Ind      PLDT, Inc.              TEL  Y7072Q103  11-Jun-19  Management  2.7
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      Approve the Audited Financial Statements for the Fiscal Year Ending December 31, 2018
                                           Contained in the Company's 2018 Annual Report
LVIP SSGA Emerging Markets Equity Ind      Elect Bernido H. Liu as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Artemio V. Panganiban as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Pedro E. Roxas as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Helen Y. Dee as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Ray C. Espinosa as Director
LVIP SSGA Emerging Markets Equity Ind      Elect James L. Go as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Shigeki Hayashi as Director
LVIP SSGA Emerging Markets Equity Ind
                                           For       Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against   Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For       Yes No
LVIP SSGA Emerging Markets Equity Ind      For       Yes No
LVIP SSGA Emerging Markets Equity Ind      For       Yes No
LVIP SSGA Emerging Markets Equity Ind      For       Yes No
LVIP SSGA Emerging Markets Equity Ind      Withhold  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Withhold  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Withhold  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Withhold  Yes Yes

LVIP SSGA Emerging Markets Equity Ind PLDT, Inc. TEL Y7072Q103 11-Jun-19 Management 2.8
LVIP SSGA Emerging Markets Equity Ind PLDT, Inc. TEL Y7072Q103 11-Jun-19 Management 2.9
LVIP SSGA Emerging Markets Equity Ind PLDT, Inc. TEL Y7072Q103 11-Jun-19 Management 2.10
LVIP SSGA Emerging Markets Equity Ind PLDT, Inc. TEL Y7072Q103 11-Jun-19 Management 2.11
LVIP SSGA Emerging Markets Equity Ind PLDT, Inc. TEL Y7072Q103 11-Jun-19 Management 2.12
LVIP SSGA Emerging Markets Equity Ind PLDT, Inc. TEL Y7072Q103 11-Jun-19 Management 2.13
LVIP SSGA Emerging Markets Equity Ind S-Oil Corp. 010950 Y80710109 11-Jun-19 Management 1.1
LVIP SSGA Emerging Markets Equity Ind S-Oil Corp. 010950 Y80710109 11-Jun-19 Management 1.2
LVIP SSGA Emerging Markets Equity Ind Shriram Transport Finance
Company Limited 511218 Y7758E119 11-Jun-19 Management 1
LVIP SSGA Emerging Markets Equity Ind Shriram Transport Finance
Company Limited 511218 Y7758E119 11-Jun-19 Management 2
LVIP SSGA Emerging Markets Equity Ind Elect Junichi Igarashi as Director Withhold Yes Yes
LVIP SSGA Emerging Markets Equity Ind Elect Aurora C. Ignacio as Director Withhold Yes Yes
LVIP SSGA Emerging Markets Equity Ind Elect Manuel V. Pangilinan as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind Elect Ma. Lourdes C. Rausa-Chan as Director Withhold Yes Yes
LVIP SSGA Emerging Markets Equity Ind Elect Albert F. del Rosario as Director Withhold Yes Yes
LVIP SSGA Emerging Markets Equity Ind Elect Marife B. Zamora as Director Withhold Yes Yes
LVIP SSGA Emerging Markets Equity Ind Elect Hussain A. Al-Qahtani as Inside Director For Yes No
LVIP SSGA Emerging Markets Equity Ind Elect Ziad T. Al-Murshed as Non-Independent Non-Executive Director For Yes No
LVIP SSGA Emerging Markets Equity Ind
Approve Increase in Borrowing Powers Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind
Approve Pledging of Assets for Debt Against Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Shriram Transport Finance
                                           Company Limited             511218  Y7758E119  11-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Tong Ren Tang Technologies
                                           Co. Ltd.                    1666    Y8884M108  11-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Tong Ren Tang Technologies
                                           Co. Ltd.                    1666    Y8884M108  11-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Tong Ren Tang Technologies
                                           Co. Ltd.                    1666    Y8884M108  11-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Tong Ren Tang Technologies
                                           Co. Ltd.                    1666    Y8884M108  11-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Tong Ren Tang Technologies
                                           Co. Ltd.                    1666    Y8884M108  11-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Tong Ren Tang Technologies
                                           Co. Ltd.                    1666    Y8884M108  11-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Tong Ren Tang Technologies
                                           Co. Ltd.                    1666    Y8884M108  11-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Tong Ren Tang Technologies
                                           Co. Ltd.                    1666    Y8884M108  11-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Tong Ren Tang Technologies
                                           Co. Ltd.                    1666    Y8884M108  11-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Non-Convertible Debentures on Private Placement Basis
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Audited Consolidated Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize
                                           Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind      Elect Gu Hai Ou as Director, Authorize Board to Fix His Remuneration, and Authorize
                                           Board to Enter Into a Service Contract with Gong Qin
LVIP SSGA Emerging Markets Equity Ind
                                           Adopt Rules and Procedures Regarding General Meetings of Shareholders
LVIP SSGA Emerging Markets Equity Ind
                                           Adopt Rules and Procedures Regarding Meetings of Board of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No

LVIP SSGA Emerging Markets Equity Ind Tong Ren Tang Technologies
Co. Ltd. 1666 Y8884M108 11-Jun-19 Management 10
LVIP SSGA Emerging Markets Equity Ind Tong Ren Tang Technologies
Co. Ltd. 1666 Y8884M108 11-Jun-19 Management 11
LVIP SSGA Emerging Markets Equity Ind Catcher Technology Co. Ltd. 2474 Y1148A101 12-Jun-19 Management 1
LVIP SSGA Emerging Markets Equity Ind Catcher Technology Co. Ltd. 2474 Y1148A101 12-Jun-19 Management 2
LVIP SSGA Emerging Markets Equity Ind Catcher Technology Co. Ltd. 2474 Y1148A101 12-Jun-19 Management 3
LVIP SSGA Emerging Markets Equity Ind Catcher Technology Co. Ltd. 2474 Y1148A101 12-Jun-19 Management 4
LVIP SSGA Emerging Markets Equity Ind Catcher Technology Co. Ltd. 2474 Y1148A101 12-Jun-19 Management 5
LVIP SSGA Emerging Markets Equity Ind Catcher Technology Co. Ltd. 2474 Y1148A101 12-Jun-19 Management 6
LVIP SSGA Emerging Markets Equity Ind Catcher Technology Co. Ltd. 2474 Y1148A101 12-Jun-19 Management 7
LVIP SSGA Emerging Markets Equity Ind
Catcher Technology Co. Ltd. 2474 Y1148A101 12-Jun-19 Management 8
LVIP SSGA Emerging Markets Equity Ind
Adopt Rules and Procedures Regarding Meetings of Board of Supervisors
LVIP SSGA Emerging Markets Equity Ind Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for
Domestic Shares or H Shares
LVIP SSGA Emerging Markets Equity Ind Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind Approve Plan on Profit Distribution
LVIP SSGA Emerging Markets Equity Ind Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity Ind Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting
LVIP SSGA Emerging Markets Equity Ind Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind Amend Procedures for Endorsement and Guarantees
LVIP SSGA Emerging Markets Equity Ind Amend Procedures for Lending Funds to Other Parties
LVIP SSGA Emerging Markets Equity Ind Approve Raising Funds by Issuance of Ordinary Shares or Issuance of Global Depository
Receipt
LVIP SSGA Emerging Markets Equity Ind
For Yes No
LVIP SSGA Emerging Markets Equity Ind
Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind
For Yes No

LVIP SSGA Emerging Markets Equity
Ind Catcher Technology Co. Ltd. 2474 Y1148A101 12-Jun-19 Management 9.1
LVIP SSGA Emerging Markets Equity
Ind Catcher Technology Co. Ltd. 2474 Y1148A101 12-Jun-19 Management 9.2
LVIP SSGA Emerging Markets Equity
Ind Catcher Technology Co. Ltd. 2474 Y1148A101 12-Jun-19 Management 9.3
LVIP SSGA Emerging Markets Equity
Ind Catcher Technology Co. Ltd. 2474 Y1148A101 12-Jun-19 Management 9.4
LVIP SSGA Emerging Markets Equity
Ind Catcher Technology Co. Ltd. 2474 Y1148A101 12-Jun-19 Management 9.5
LVIP SSGA Emerging Markets Equity
Ind Catcher Technology Co. Ltd. 2474 Y1148A101 12-Jun-19 Management 9.6
LVIP SSGA Emerging Markets Equity
Ind Catcher Technology Co. Ltd. 2474 Y1148A101 12-Jun-19 Management 9.7
LVIP SSGA Emerging Markets Equity
Ind Catcher Technology Co. Ltd. 2474 Y1148A101 12-Jun-19 Management 10
LVIP SSGA Emerging Markets Equity Commercial International
Ind Bank (Egypt) SAE COMI M25561107 12-Jun-19 Management 1
LVIP SSGA Emerging Markets Equity Commercial International
Ind Bank (Egypt) SAE COMI M25561107 12-Jun-19 Management 2
LVIP SSGA Emerging Markets Equity
Ind Elect SHUI-SHU HUNG, with SHAREHOLDER NO. 3, as Non-Independent Director
LVIP SSGA Emerging Markets Equity
Ind Elect TIEN-SZU HUNG, with SHAREHOLDER NO. 5, as Non-Independent Director
LVIP SSGA Emerging Markets Equity
Ind Elect SHUI SUNG HUNG, with SHAREHOLDER NO. 4, as Non-Independent Director
LVIP SSGA Emerging Markets Equity
Ind Elect MENG HUAN LEI, with ID NO. E121040XXX, as Non-Independent Director
LVIP SSGA Emerging Markets Equity
Ind Elect WEN-CHE TSENG, with ID NO. S100450XXX, as Independent Director
LVIP SSGA Emerging Markets Equity
Ind Elect TSORNG JUU LIANG, with ID NO. S120639XXX, as Independent Director
LVIP SSGA Emerging Markets Equity Elect MENG-YANG CHENG (Cheng Ming-Yang), with ID NO. R120715XXX, as
Ind Independent Director
LVIP SSGA Emerging Markets Equity
Ind Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors
LVIP SSGA Emerging Markets Equity
Ind Increase Authorized Capital Up to EGP 50 Billion and Amend Article 6 of Bylaws
LVIP SSGA Emerging Markets Equity
Ind Amend Article 4 of Bylaws
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity
Ind Against No Yes
LVIP SSGA Emerging Markets Equity
Ind For No No


LVIP SSGA Emerging Markets Equity Ind      Commercial International
                                           Bank (Egypt) SAE             COMI  M25561107  12-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Commercial International
                                           Bank (Egypt) SAE             COMI  M25561107  12-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Commercial International
                                           Bank (Egypt) SAE             COMI  M25561107  12-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Commercial International
                                           Bank (Egypt) SAE             COMI  M25561107  12-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Commercial International
                                           Bank (Egypt) SAE             COMI  M25561107  12-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Commercial International
                                           Bank (Egypt) SAE             COMI  M25561107  12-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Hellenic Telecommunications
                                           Organization SA              HTO   X3258B102  12-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Hellenic Telecommunications
                                           Organization SA              HTO   X3258B102  12-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Hellenic Telecommunications
                                           Organization SA              HTO   X3258B102  12-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Hellenic Telecommunications
                                           Organization SA              HTO   X3258B102  12-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Article 8 of Bylaws                           For  No  No
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Article 25 of Bylaws                          For  No  No
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Article 39 of Bylaws                          For  No  No
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Article 44 of Bylaws                          For  No  No
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Article 47 bis of Bylaws                      For  No  No
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Article 55 bis of Bylaws                      For  No  No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Financial Statements and Income Allocation  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Board and Auditors             For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Ratify Auditors                                     For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Director Remuneration                       For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Hellenic Telecommunications
                                           Organization SA               HTO  X3258B102  12-Jun-19  Management    5
LVIP SSGA Emerging Markets Equity Ind      Hellenic Telecommunications
                                           Organization SA               HTO  X3258B102  12-Jun-19  Share Holder  6.1
LVIP SSGA Emerging Markets Equity Ind      Hellenic Telecommunications
                                           Organization SA               HTO  X3258B102  12-Jun-19  Share Holder  6.2
LVIP SSGA Emerging Markets Equity Ind      Hellenic Telecommunications
                                           Organization SA               HTO  X3258B102  12-Jun-19  Share Holder  7.1
LVIP SSGA Emerging Markets Equity Ind      Hellenic Telecommunications
                                           Organization SA               HTO  X3258B102  12-Jun-19  Share Holder  7.2
LVIP SSGA Emerging Markets Equity Ind      Hellenic Telecommunications
                                           Organization SA               HTO  X3258B102  12-Jun-19  Management    8
LVIP SSGA Emerging Markets Equity Ind      Huaneng Power International,
                                           Inc.                          902  Y3744A105  12-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      Huaneng Power International,
                                           Inc.                          902  Y3744A105  12-Jun-19  Management    2
LVIP SSGA Emerging Markets Equity Ind      Huaneng Power International,
                                           Inc.                          902  Y3744A105  12-Jun-19  Management    3
LVIP SSGA Emerging Markets Equity Ind      Huaneng Power International,
                                           Inc.                          902  Y3744A105  12-Jun-19  Management    4
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Director Liability Contracts                  For          Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Eelco Blok as Independent Director              Do Not Vote  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Alberto Horcajo as Independent Director         For          Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Eelco Blok as a Member of Audit Committee       Against      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Alberto Horcajo as a Member of Audit Committee  For          Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Various Announcements                                              Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Work Report of Board of Directors        For          Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Work Report of Supervisory Committee     For          Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Audited Financial Statements             For          Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Profit Distribution Plan                 For          Yes No


LVIP SSGA Emerging Markets Equity Ind      Huaneng Power International,
                                           Inc.                          902   Y3744A105  12-Jun-19  Management  5.1
LVIP SSGA Emerging Markets Equity Ind      Huaneng Power International,
                                           Inc.                          902   Y3744A105  12-Jun-19  Management  5.2
LVIP SSGA Emerging Markets Equity Ind      Huaneng Power International,
                                           Inc.                          902   Y3744A105  12-Jun-19  Management  5.3
LVIP SSGA Emerging Markets Equity Ind      Huaneng Power International,
                                           Inc.                          902   Y3744A105  12-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Huaneng Power International,
                                           Inc.                          902   Y3744A105  12-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Huaneng Power International,
                                           Inc.                          902   Y3744A105  12-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Huaneng Power International,
                                           Inc.                          902   Y3744A105  12-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      LARGAN Precision Co., Ltd.    3008  Y52144105  12-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      LARGAN Precision Co., Ltd.    3008  Y52144105  12-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      LARGAN Precision Co., Ltd.    3008  Y52144105  12-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Short-term Debentures
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Super Short-term Debentures
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Debt Financing Instruments
LVIP SSGA Emerging Markets Equity Ind
                                           Approve General Mandate to Issue Domestic and/or Overseas Debt Financing Instruments
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for
                                           Domestic Shares and/or Overseas Listed Foreign Shares
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Provision of Guarantee
LVIP SSGA Emerging Markets Equity Ind      Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Approve Profit Distribution
LVIP SSGA Emerging Markets Equity Ind      Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 LARGAN Precision Co., Ltd.  3008  Y52144105  12-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 LARGAN Precision Co., Ltd.  3008  Y52144105  12-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 LARGAN Precision Co., Ltd.  3008  Y52144105  12-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 LARGAN Precision Co., Ltd.  3008  Y52144105  12-Jun-19  Management  7.1
LVIP SSGA Emerging Markets Equity
Ind                                 LARGAN Precision Co., Ltd.  3008  Y52144105  12-Jun-19  Management  7.2
LVIP SSGA Emerging Markets Equity
Ind                                 LARGAN Precision Co., Ltd.  3008  Y52144105  12-Jun-19  Management  7.3
LVIP SSGA Emerging Markets Equity
Ind                                 LARGAN Precision Co., Ltd.  3008  Y52144105  12-Jun-19  Management  7.4
LVIP SSGA Emerging Markets Equity
Ind                                 LARGAN Precision Co., Ltd.  3008  Y52144105  12-Jun-19  Management  7.5
LVIP SSGA Emerging Markets Equity
Ind                                 LARGAN Precision Co., Ltd.  3008  Y52144105  12-Jun-19  Management  7.6
LVIP SSGA Emerging Markets Equity
Ind                                 LARGAN Precision Co., Ltd.  3008  Y52144105  12-Jun-19  Management  7.7
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Trading Procedures Governing Derivatives Products
LVIP SSGA Emerging Markets Equity   Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and
Ind                                 Guarantees
LVIP SSGA Emerging Markets Equity   Elect Yao-Ying Lin, Representative of Mao Yu Commemorate Co., Ltd., with Shareholder
Ind                                 No. 74145, as Non-Independent Director
LVIP SSGA Emerging Markets Equity   Elect En-Chou Lin, Representative of Mao Yu Commemorate Co., Ltd., with Shareholder
Ind                                 No. 74145, as Non-Independent Director
LVIP SSGA Emerging Markets Equity   Elect En-Ping Lin, Representative of Mao Yu Commemorate Co., Ltd., with Shareholder
Ind                                 No. 74145, as Non-Independent Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Shih-Ching Chen, with Shareholder No. 4, as Non-Independent Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Ming-Yuan Hsieh, with Shareholder No. 6, as Non-Independent Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Shan-Chieh Yen, with ID No. L120856XXX, as Independent Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Ming-Hua Peng, with Shareholder No. 253, as Independent Director
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 LARGAN Precision Co., Ltd.  3008  Y52144105  12-Jun-19  Management  7.8
LVIP SSGA Emerging Markets Equity
Ind                                 LARGAN Precision Co., Ltd.  3008  Y52144105  12-Jun-19  Management  7.9
LVIP SSGA Emerging Markets Equity
Ind                                 LARGAN Precision Co., Ltd.  3008  Y52144105  12-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity
Ind                                 Luye Pharma Group Ltd.      2186  G57007109  12-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Luye Pharma Group Ltd.      2186  G57007109  12-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Luye Pharma Group Ltd.      2186  G57007109  12-Jun-19  Management  3a
LVIP SSGA Emerging Markets Equity
Ind                                 Luye Pharma Group Ltd.      2186  G57007109  12-Jun-19  Management  3b
LVIP SSGA Emerging Markets Equity
Ind                                 Luye Pharma Group Ltd.      2186  G57007109  12-Jun-19  Management  3c
LVIP SSGA Emerging Markets Equity
Ind                                 Luye Pharma Group Ltd.      2186  G57007109  12-Jun-19  Management  3d
LVIP SSGA Emerging Markets Equity
Ind                                 Luye Pharma Group Ltd.      2186  G57007109  12-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Chung-Jen Liang, with Shareholder No. 7, as Supervisor                            For
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Tsui-Ying Chiang, with Shareholder No. 2, as Supervisor                           For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors  For
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports                                       For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Final Dividend                                                                  For
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Liu Dian Bo as Director                                                           For
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Zhang Hua Qiao as Director                                                        For
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Choy Sze Chung Jojo as Director                                                   For
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Board to Fix Remuneration of Directors                                        For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration          For
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No


LVIP SSGA Emerging Markets Equity Ind      Luye Pharma Group Ltd.  2186  G57007109  12-Jun-19  Management  5A
LVIP SSGA Emerging Markets Equity Ind      Luye Pharma Group Ltd.  2186  G57007109  12-Jun-19  Management  5B
LVIP SSGA Emerging Markets Equity Ind      Luye Pharma Group Ltd.  2186  G57007109  12-Jun-19  Management  5C
LVIP SSGA Emerging Markets Equity Ind      Maanshan Iron & Steel
                                           Company Limited         323   Y5361G109  12-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Maanshan Iron & Steel
                                           Company Limited         323   Y5361G109  12-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Maanshan Iron & Steel
                                           Company Limited         323   Y5361G109  12-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Maanshan Iron & Steel
                                           Company Limited         323   Y5361G109  12-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Maanshan Iron & Steel
                                           Company Limited         323   Y5361G109  12-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Maanshan Iron & Steel
                                           Company Limited         323   Y5361G109  12-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Maanshan Iron & Steel
                                           Company Limited         323   Y5361G109  12-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind      Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Work Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Work Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Audited Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Approve Ernst & Young Hua Ming LLP as Auditor and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Profit Distribution Plan
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Directors, Supervisors and Senior Management For the Year
                                           2018
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Association
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Nan Ya Plastics Corp.  1303  Y62061109  12-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      Nan Ya Plastics Corp.  1303  Y62061109  12-Jun-19  Management    2
LVIP SSGA Emerging Markets Equity Ind      Nan Ya Plastics Corp.  1303  Y62061109  12-Jun-19  Management    3
LVIP SSGA Emerging Markets Equity Ind      Nan Ya Plastics Corp.  1303  Y62061109  12-Jun-19  Management    4
LVIP SSGA Emerging Markets Equity Ind      Nan Ya Plastics Corp.  1303  Y62061109  12-Jun-19  Management    5
LVIP SSGA Emerging Markets Equity Ind      Nan Ya Plastics Corp.  1303  Y62061109  12-Jun-19  Management    6
LVIP SSGA Emerging Markets Equity Ind      Nan Ya Plastics Corp.  1303  Y62061109  12-Jun-19  Share Holder  7.1
LVIP SSGA Emerging Markets Equity Ind      Nan Ya Plastics Corp.  1303  Y62061109  12-Jun-19  Share Holder  7.2
LVIP SSGA Emerging Markets Equity Ind
                                           Nan Ya Plastics Corp.  1303  Y62061109  12-Jun-19  Share Holder  7.3
LVIP SSGA Emerging Markets Equity Ind      Nan Ya Plastics Corp.  1303  Y62061109  12-Jun-19  Share Holder  7.4
LVIP SSGA Emerging Markets Equity Ind      Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Approve Profit Distribution
LVIP SSGA Emerging Markets Equity Ind      Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind      Approve Amendments to Trading Procedures Governing Derivatives Products
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Lending Funds to Other Parties
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Endorsement and Guarantees
LVIP SSGA Emerging Markets Equity Ind      Elect Chia Chau, Wu with Shareholder No. 16681 as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind      Elect Wen Yuan, Wong with Shareholder No. 0273986 as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind      Elect Wilfred Wang, Representative of FORMOSA PETROCHEMICAL CORPORATION,
                                           with Shareholder No. 0260221 as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind      Elect Ruey Yu, Wang with Shareholder No. 0073127 as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes No

LVIP SSGA Emerging Markets Equity
Ind Nan Ya Plastics Corp. 1303 Y62061109 12-Jun-19 Share Holder 7.5
LVIP SSGA Emerging Markets Equity
Ind Nan Ya Plastics Corp. 1303 Y62061109 12-Jun-19 Share Holder 7.6
LVIP SSGA Emerging Markets Equity
Ind Nan Ya Plastics Corp. 1303 Y62061109 12-Jun-19 Share Holder 7.7
LVIP SSGA Emerging Markets Equity
Ind Nan Ya Plastics Corp. 1303 Y62061109 12-Jun-19 Share Holder 7.8
LVIP SSGA Emerging Markets Equity
Ind Nan Ya Plastics Corp. 1303 Y62061109 12-Jun-19 Share Holder 7.9
LVIP SSGA Emerging Markets Equity
Ind Nan Ya Plastics Corp. 1303 Y62061109 12-Jun-19 Share Holder 7.10
LVIP SSGA Emerging Markets Equity
Ind Nan Ya Plastics Corp. 1303 Y62061109 12-Jun-19 Share Holder 7.11
LVIP SSGA Emerging Markets Equity
Ind Nan Ya Plastics Corp. 1303 Y62061109 12-Jun-19 Share Holder 7.12
LVIP SSGA Emerging Markets Equity
Ind Nan Ya Plastics Corp. 1303 Y62061109 12-Jun-19 Share Holder 7.13
LVIP SSGA Emerging Markets Equity
Ind Nan Ya Plastics Corp. 1303 Y62061109 12-Jun-19 Share Holder 7.14
LVIP SSGA Emerging Markets Equity
Ind Elect Ming Jen, Tzou, with Shareholder No. 0427610 as Non-Independent Director
LVIP SSGA Emerging Markets Equity
Ind Elect Kuei Yung, Wang with Shareholder No. 0445487 as Non-Independent Director
LVIP SSGA Emerging Markets Equity Elect Shen Yi, Lee, Representative of Formosa Chemicals & Fibre Corp. with Shareholder
Ind No. 6090 as Non-Independent Director
LVIP SSGA Emerging Markets Equity
Ind Elect Fong Chin, Lin with Shareholder No. 0253418 as Non-Independent Director
LVIP SSGA Emerging Markets Equity Elect Zo Chun Jen, Representative of Formosa Plastics Corp., with Shareholder No. 5658 as
Ind Non-Independent Director
LVIP SSGA Emerging Markets Equity
Ind Elect Sin Yi, Huang with Shareholder No. 26459 as Non-Independent Director
LVIP SSGA Emerging Markets Equity
Ind Elect Cheng Chung Lee with ID No. A101797XXX as Non-Independent Director
LVIP SSGA Emerging Markets Equity Elect Ching Cheng, Chang, Representative of Freedom Internation Enterprise Company,
Ind with Shareholder No. 655362 as Non-Independent Director
LVIP SSGA Emerging Markets Equity
Ind Elect Chih Kang, Wang with ID No. F103335XXX as Independent Director
LVIP SSGA Emerging Markets Equity
Ind Elect Yi Fu Lin with ID No. A103619XXX as Independent Director
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind Against Yes No
LVIP SSGA Emerging Markets Equity
Ind Against Yes No
LVIP SSGA Emerging Markets Equity
Ind Against Yes No
LVIP SSGA Emerging Markets Equity
Ind Against Yes No
LVIP SSGA Emerging Markets Equity
Ind Against Yes No
LVIP SSGA Emerging Markets Equity
Ind Against Yes No
LVIP SSGA Emerging Markets Equity
Ind Against Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Nan Ya Plastics Corp.        1303  Y62061109  12-Jun-19  Share Holder  7.15
LVIP SSGA Emerging Markets Equity
Ind                                 Nan Ya Plastics Corp.        1303  Y62061109  12-Jun-19  Management    8
LVIP SSGA Emerging Markets Equity
Ind                                 Phison Electronics Corp.     8299  Y7136T101  12-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity
Ind                                 Phison Electronics Corp.     8299  Y7136T101  12-Jun-19  Management    2
LVIP SSGA Emerging Markets Equity
Ind                                 Phison Electronics Corp.     8299  Y7136T101  12-Jun-19  Management    3
LVIP SSGA Emerging Markets Equity
Ind                                 Phison Electronics Corp.     8299  Y7136T101  12-Jun-19  Management    4
LVIP SSGA Emerging Markets Equity
Ind
                                    Phison Electronics Corp.     8299  Y7136T101  12-Jun-19  Management    5
LVIP SSGA Emerging Markets Equity
Ind                                 President Chain Store Corp.  2912  Y7082T105  12-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity
Ind                                 President Chain Store Corp.  2912  Y7082T105  12-Jun-19  Management    2
LVIP SSGA Emerging Markets Equity
Ind                                 President Chain Store Corp.  2912  Y7082T105  12-Jun-19  Management    3
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Yun Peng, Chu with Shareholder No. 0055680 as Independent Director
LVIP SSGA Emerging Markets Equity   Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors
Ind                                 and Representatives
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Plan on Profit Distribution
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Issuance of Shares via a Private Placement
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity   Approve Amendment to the Procedures for Acquisition or Disposal of Assets, Procedures
Ind                                 for Engaging in Derivatives Trading, Procedures for Lending Funds to Other Parties and
                                    Procedures for Endorsement and Guarantees
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Profit Distribution
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity Ind      President Chain Store Corp.  2912  Y7082T105  12-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      President Chain Store Corp.  2912  Y7082T105  12-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      President Chain Store Corp.  2912  Y7082T105  12-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      President Chain Store Corp.  2912  Y7082T105  12-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Realtek Semiconductor Corp.  2379  Y7220N101  12-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Realtek Semiconductor Corp.  2379  Y7220N101  12-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Realtek Semiconductor Corp.  2379  Y7220N101  12-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Realtek Semiconductor Corp.  2379  Y7220N101  12-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Realtek Semiconductor Corp.  2379  Y7220N101  12-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Realtek Semiconductor Corp.  2379  Y7220N101  12-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures Governing the Acquisition or Disposal of Assets          For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Lending Funds to Other Parties                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Endorsement and Guarantees                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Release of Restrictions of Competitive Activities of Directors    For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Business Operations Report and Financial Statements               For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Plan on Profit Distribution                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Cash Distribution from Capital Reserve                            For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Amendments to Articles of Association                             For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Amendments to Trading Procedures Governing Derivatives Products           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Amendments to Procedures Governing the Acquisition or Disposal of Assets  For  Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Realtek Semiconductor Corp.  2379  Y7220N101  12-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 Taiwan Cement Corp.          1101  Y8415D106  12-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Taiwan Cement Corp.          1101  Y8415D106  12-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Taiwan Cement Corp.          1101  Y8415D106  12-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Taiwan Cement Corp.          1101  Y8415D106  12-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Taiwan Cement Corp.          1101  Y8415D106  12-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Taiwan Cement Corp.          1101  Y8415D106  12-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Taiwan Cement Corp.          1101  Y8415D106  12-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 Taiwan Mobile Co. Ltd.       3045  Y84153215  12-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Taiwan Mobile Co. Ltd.       3045  Y84153215  12-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity   Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors
Ind                                 and Representatives                                                                     For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Business Operations Report and Financial Statements                             For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Plan on Profit Distribution                                                     For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve the Issuance of New Shares by Capitalization of Profit                          For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Amendments to Articles of Association                                           For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets        For
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Procedures for Lending Funds to Other Parties                                     For
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Procedures for Endorsement and Guarantees                                         For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Business Operations Report and Financial Statements                             For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Plan on Profit Distribution                                                     For
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No

LVIP SSGA Emerging Markets Equity Ind Taiwan Mobile Co. Ltd. 3045 Y84153215 12-Jun-19 Management 3
LVIP SSGA Emerging Markets Equity Ind Taiwan Mobile Co. Ltd. 3045 Y84153215 12-Jun-19 Management 4
LVIP SSGA Emerging Markets Equity Ind
Taiwan Mobile Co. Ltd. 3045 Y84153215 12-Jun-19 Management 5
LVIP SSGA Emerging Markets Equity Ind Taiwan Mobile Co. Ltd. 3045 Y84153215 12-Jun-19 Management 6.1
LVIP SSGA Emerging Markets Equity Ind Taiwan Mobile Co. Ltd. 3045 Y84153215 12-Jun-19 Management 7
LVIP SSGA Emerging Markets Equity Ind Taiwan Mobile Co. Ltd. 3045 Y84153215 12-Jun-19 Management 8
LVIP SSGA Emerging Markets Equity Ind Taiwan Mobile Co. Ltd. 3045 Y84153215 12-Jun-19 Management 9
LVIP SSGA Emerging Markets Equity Ind Taiwan Mobile Co. Ltd. 3045 Y84153215 12-Jun-19 Management 10
LVIP SSGA Emerging Markets Equity Ind Taiwan Mobile Co. Ltd. 3045 Y84153215 12-Jun-19 Management 11
LVIP SSGA Emerging Markets Equity Ind United Microelectronics Corp. 2303 Y92370108 12-Jun-19 Management 1
LVIP SSGA Emerging Markets Equity Ind Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity Ind Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and
Guarantees
LVIP SSGA Emerging Markets Equity Ind Elect HSI-PENG LU, with ID NO. A120604XXX, as Independent Director
LVIP SSGA Emerging Markets Equity Ind Approve Release of Restrictions of Competitive Activities on DANIEL M. TSAI
LVIP SSGA Emerging Markets Equity Ind Approve Release of Restrictions of Competitive Activities on RICHARD M. TSAI
LVIP SSGA Emerging Markets Equity Ind Approve Release of Restrictions of Competitive Activities on HSUEH-JEN SUNG
LVIP SSGA Emerging Markets Equity Ind Approve Release of Restrictions of Competitive Activities on CHRIS TSAI
LVIP SSGA Emerging Markets Equity Ind Approve Release of Restrictions of Competitive Activities on HSI-PENG LU
LVIP SSGA Emerging Markets Equity Ind Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind
For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No


LVIP SSGA Emerging Markets Equity Ind      United Microelectronics Corp.  2303  Y92370108  12-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      United Microelectronics Corp.  2303  Y92370108  12-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      United Microelectronics Corp.  2303  Y92370108  12-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      United Microelectronics Corp.  2303  Y92370108  12-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      United Microelectronics Corp.  2303  Y92370108  12-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Wistron Corp.                  3231  Y96738102  12-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Wistron Corp.                  3231  Y96738102  12-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind

                                           Wistron Corp.                  3231  Y96738102  12-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Wistron Corp.                  3231  Y96738102  12-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Wistron Corp.                  3231  Y96738102  12-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Approve Plan on Profit Distribution
LVIP SSGA Emerging Markets Equity Ind      Amendments to Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind      Amendments to Trading Procedures Governing Derivatives Products
LVIP SSGA Emerging Markets Equity Ind      Approve Amendments to Lending Procedures and Caps
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Endorsement and Guarantees
LVIP SSGA Emerging Markets Equity Ind      Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Approve Profit Distribution
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Common Shares to Sponsor the Issuance of GDR or Issuance of
                                           Common Shares Through Public Offering or Issuance of Shares Through Private Placement
                                           or Issuance of Shares to Sponsor the Issuance of GDR via Private Placement
LVIP SSGA Emerging Markets Equity Ind      Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Wistron Corp.     3231    Y96738102  12-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Wistron Corp.     3231    Y96738102  12-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      YES BANK Limited  532648  Y97636123  12-Jun-19  Management  1a
LVIP SSGA Emerging Markets Equity Ind      YES BANK Limited  532648  Y97636123  12-Jun-19  Management  1b
LVIP SSGA Emerging Markets Equity Ind      YES BANK Limited  532648  Y97636123  12-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      YES BANK Limited  532648  Y97636123  12-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      YES BANK Limited  532648  Y97636123  12-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      YES BANK Limited  532648  Y97636123  12-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      YES BANK Limited  532648  Y97636123  12-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      YES BANK Limited  532648  Y97636123  12-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Lending Funds to Other Parties             For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Endorsement and Guarantees                 For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Accept Standalone Financial Statements and Statutory Reports    For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Accept Consolidated Financial Statements and Statutory Reports  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Dividend                                                For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Reelect Subhash Chander Kalia as Director                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Uttam Prakash Agarwal as Director                         For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Thai Salas Vijayan as Director                            For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Maheswar Sahu as Director                                 For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Anil Jaggia as Director                                   For  Yes No


LVIP SSGA Emerging Markets Equity Ind      YES BANK Limited  532648  Y97636123  12-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      YES BANK Limited  532648  Y97636123  12-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind
                                           YES BANK Limited  532648  Y97636123  12-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind
                                           YES BANK Limited  532648  Y97636123  12-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      YES BANK Limited  532648  Y97636123  12-Jun-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      YES BANK Limited  532648  Y97636123  12-Jun-19  Management  13
LVIP SSGA Emerging Markets Equity Ind
                                           YES BANK Limited  532648  Y97636123  12-Jun-19  Management  14
LVIP SSGA Emerging Markets Equity Ind      YES BANK Limited  532648  Y97636123  12-Jun-19  Management  15
LVIP SSGA Emerging Markets Equity Ind      YES BANK Limited  532648  Y97636123  12-Jun-19  Management  16
LVIP SSGA Emerging Markets Equity Ind      YES BANK Limited  532648  Y97636123  12-Jun-19  Management  17
LVIP SSGA Emerging Markets Equity Ind      Reelect Mukesh Sabharwal as Director
LVIP SSGA Emerging Markets Equity Ind      Reelect Brahm Dutt as Director
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Brahm Dutt as Non-Executive (Independent) Part-Time
                                           Chairman
LVIP SSGA Emerging Markets Equity Ind      Approve Appointment and Remuneration of Ajai Kumar as Interim Managing Director and
                                           Chief Executive Officer
LVIP SSGA Emerging Markets Equity Ind      Approve Use of Bank's Provided Accommodation and Car Facility by Rana Kapoor
LVIP SSGA Emerging Markets Equity Ind      Elect Ravneet Singh Gill as Director
LVIP SSGA Emerging Markets Equity Ind      Approve Appointment and Remuneration of Ravneet Singh Gill as Managing Director and
                                           Chief Executive Officer
LVIP SSGA Emerging Markets Equity Ind      Elect Ravinder Kumar Khanna as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Shagun Kapur Gogia as Director
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Non-Convertible Debentures on Private Placement Basis
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      YES BANK Limited           532648  Y97636123  12-Jun-19  Management    18
LVIP SSGA Emerging Markets Equity Ind      YES BANK Limited           532648  Y97636123  12-Jun-19  Management    19
LVIP SSGA Emerging Markets Equity Ind      China Railway Signal &
                                           Communication Corporation
                                           Limited                    3969    Y1R0AG105  13-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      China Railway Signal &
                                           Communication Corporation
                                           Limited                    3969    Y1R0AG105  13-Jun-19  Management    2
LVIP SSGA Emerging Markets Equity Ind      China Railway Signal &
                                           Communication Corporation
                                           Limited                    3969    Y1R0AG105  13-Jun-19  Management    3
LVIP SSGA Emerging Markets Equity Ind      China Railway Signal &
                                           Communication Corporation
                                           Limited                    3969    Y1R0AG105  13-Jun-19  Management    4
LVIP SSGA Emerging Markets Equity Ind      China Railway Signal &
                                           Communication Corporation
                                           Limited                    3969    Y1R0AG105  13-Jun-19  Management    5
LVIP SSGA Emerging Markets Equity Ind      China Railway Signal &
                                           Communication Corporation
                                           Limited                    3969    Y1R0AG105  13-Jun-19  Management    6
LVIP SSGA Emerging Markets Equity Ind      China Railway Signal &
                                           Communication Corporation
                                           Limited                    3969    Y1R0AG105  13-Jun-19  Share Holder  7
LVIP SSGA Emerging Markets Equity Ind      China Railway Signal &
                                           Communication Corporation
                                           Limited                    3969    Y1R0AG105  13-Jun-19  Management    8
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Amend YBL ESOS - 2018
LVIP SSGA Emerging Markets Equity Ind

                                           Approve 2018 Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind

                                           Approve 2018 Report of the Board of Supervisors
LVIP SSGA Emerging Markets Equity Ind

                                           Approve 2018 Financial Report
LVIP SSGA Emerging Markets Equity Ind

                                           Approve 2018 Audit Report
LVIP SSGA Emerging Markets Equity Ind

                                           Approve 2018 Profits Distribution Plan
LVIP SSGA Emerging Markets Equity Ind

                                           Approve 2019 Remuneration Plan for Independent Non-Executive Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Ernst & Young Hua Ming LLP as the External Auditor Authorize Board to Fix
                                           Their Remuneration
LVIP SSGA Emerging Markets Equity Ind

                                           Approve General Authorization for the Issuance of Debt Financing Instruments
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind

                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      China Railway Signal &
                                           Communication Corporation
                                           Limited                    3969  Y1R0AG105  13-Jun-19  Share Holder  9
LVIP SSGA Emerging Markets Equity Ind      Dino Polska SA             DNP   X188AF102  13-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      Dino Polska SA             DNP   X188AF102  13-Jun-19  Management    2
LVIP SSGA Emerging Markets Equity Ind      Dino Polska SA             DNP   X188AF102  13-Jun-19  Management    3
LVIP SSGA Emerging Markets Equity Ind      Dino Polska SA             DNP   X188AF102  13-Jun-19  Management    4
LVIP SSGA Emerging Markets Equity Ind
                                           Dino Polska SA             DNP   X188AF102  13-Jun-19  Management    5
LVIP SSGA Emerging Markets Equity Ind

                                           Dino Polska SA             DNP   X188AF102  13-Jun-19  Management    6
LVIP SSGA Emerging Markets Equity Ind

                                           Dino Polska SA             DNP   X188AF102  13-Jun-19  Management    7
LVIP SSGA Emerging Markets Equity Ind      Dino Polska SA             DNP   X188AF102  13-Jun-19  Management    8.1
LVIP SSGA Emerging Markets Equity Ind      Dino Polska SA             DNP   X188AF102  13-Jun-19  Management    8.2
LVIP SSGA Emerging Markets Equity Ind

                                           Amend Articles of Association
LVIP SSGA Emerging Markets Equity Ind      Open Meeting
LVIP SSGA Emerging Markets Equity Ind      Elect Meeting Chairman
LVIP SSGA Emerging Markets Equity Ind      Acknowledge Proper Convening of Meeting
LVIP SSGA Emerging Markets Equity Ind      Approve Agenda of Meeting
LVIP SSGA Emerging Markets Equity Ind      Receive Management Board Report on Company's and Group's Operations, Financial
                                           Statements, and Management Board Proposal on Allocation of Income and Dividends
LVIP SSGA Emerging Markets Equity Ind      Receive Supervisory Board Reports on Board's Work, Management Board Report on
                                           Company's and Group's Operations, Financial Statements, and Management Board
                                           Proposal on Allocation of Income and Dividends
LVIP SSGA Emerging Markets Equity Ind      Receive Supervisory Board Requests on Approval of Management Board Report on
                                           Company's and Group's Operations, Financial Statements, Management Board Proposal on
                                           Allocation of Income and Dividends, and Discharge of Management Board Members
LVIP SSGA Emerging Markets Equity Ind      Approve Management Board Report on Company's Operations
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements
LVIP SSGA Emerging Markets Equity Ind

                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind           Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind           Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                Yes No
LVIP SSGA Emerging Markets Equity Ind

                                                Yes No
LVIP SSGA Emerging Markets Equity Ind

                                                Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Dino Polska SA  DNP  X188AF102  13-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Dino Polska SA  DNP  X188AF102  13-Jun-19  Management  10.1
LVIP SSGA Emerging Markets Equity Ind      Dino Polska SA  DNP  X188AF102  13-Jun-19  Management  10.2
LVIP SSGA Emerging Markets Equity Ind      Dino Polska SA  DNP  X188AF102  13-Jun-19  Management  11.1
LVIP SSGA Emerging Markets Equity Ind      Dino Polska SA  DNP  X188AF102  13-Jun-19  Management  11.2
LVIP SSGA Emerging Markets Equity Ind      Dino Polska SA  DNP  X188AF102  13-Jun-19  Management  12.1
LVIP SSGA Emerging Markets Equity Ind      Dino Polska SA  DNP  X188AF102  13-Jun-19  Management  12.2
LVIP SSGA Emerging Markets Equity Ind      Dino Polska SA  DNP  X188AF102  13-Jun-19  Management  12.3
LVIP SSGA Emerging Markets Equity Ind      Dino Polska SA  DNP  X188AF102  13-Jun-19  Management  12.4
LVIP SSGA Emerging Markets Equity Ind      Dino Polska SA  DNP  X188AF102  13-Jun-19  Management  12.5
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income and Omission of Dividends              For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Management Board Report on Group's Operations               For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Consolidated Financial Statements                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Szymon Piduch (CEO)                            For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Michal Krauze (Management Board Member)        For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Tomasz Biernacki (Supervisory Board Chairman)  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Eryk Bajer (Supervisory Board Member)          For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Pierre Detry (Supervisory Board Member)        For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Slawomir Jakszuk (Supervisory Board Member)    For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Piotr Nowjalis (Supervisory Board Member)      For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Dino Polska SA                 DNP   X188AF102  13-Jun-19  Management  12.6
LVIP SSGA Emerging Markets Equity Ind
                                           Dino Polska SA                 DNP   X188AF102  13-Jun-19  Management  13
LVIP SSGA Emerging Markets Equity Ind
                                           Dino Polska SA                 DNP   X188AF102  13-Jun-19  Management  14
LVIP SSGA Emerging Markets Equity Ind      Dino Polska SA                 DNP   X188AF102  13-Jun-19  Management  15
LVIP SSGA Emerging Markets Equity Ind      Feng Tay Enterprise Co., Ltd.  9910  Y24815105  13-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Feng Tay Enterprise Co., Ltd.  9910  Y24815105  13-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Feng Tay Enterprise Co., Ltd.  9910  Y24815105  13-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Feng Tay Enterprise Co., Ltd.  9910  Y24815105  13-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Feng Tay Enterprise Co., Ltd.  9910  Y24815105  13-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Legend Holdings Corporation    3396  Y52237107  13-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Maciej Polanowski (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Szymon Piduch (CEO) and Michal Krauze (Management Board
                                           Member)
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Tomasz Biernacki (Supervisory Board Chairman), Maciej
                                           Polanowski (Supervisory Board Member), and Eryk Bajer (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity Ind      Close Meeting
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Business Report
LVIP SSGA Emerging Markets Equity Ind      Approve Profit Distribution
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Association
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of New Shares by Capitalization of Profit
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind      Approve Directors' Report
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind               Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Legend Holdings Corporation  3396  Y52237107  13-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Legend Holdings Corporation  3396  Y52237107  13-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Legend Holdings Corporation  3396  Y52237107  13-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind
                                           Legend Holdings Corporation  3396  Y52237107  13-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Legend Holdings Corporation  3396  Y52237107  13-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Legend Holdings Corporation  3396  Y52237107  13-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      PetroChina Company Limited   857   Y6883Q104  13-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      PetroChina Company Limited   857   Y6883Q104  13-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      PetroChina Company Limited   857   Y6883Q104  13-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      PetroChina Company Limited   857   Y6883Q104  13-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Approve Supervisors' Report
LVIP SSGA Emerging Markets Equity Ind      Approve Audited Financial Statements and Independent Auditor's Report
LVIP SSGA Emerging Markets Equity Ind      Approve Profit Distribution Plan
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers as Independent Auditor and Authorize Board to Fix
                                           Their Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Approve 2019 Medium and Long-Term Incentive Plan
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Financial Report
LVIP SSGA Emerging Markets Equity Ind      Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      PetroChina Company Limited  857   Y6883Q104  13-Jun-19  Management    5
LVIP SSGA Emerging Markets Equity Ind
                                           PetroChina Company Limited  857   Y6883Q104  13-Jun-19  Management    6
LVIP SSGA Emerging Markets Equity Ind      PetroChina Company Limited  857   Y6883Q104  13-Jun-19  Management    7
LVIP SSGA Emerging Markets Equity Ind      PetroChina Company Limited  857   Y6883Q104  13-Jun-19  Management    8
LVIP SSGA Emerging Markets Equity Ind
                                           PetroChina Company Limited  857   Y6883Q104  13-Jun-19  Management    9
LVIP SSGA Emerging Markets Equity Ind      PetroChina Company Limited  857   Y6883Q104  13-Jun-19  Share Holder  10.1
LVIP SSGA Emerging Markets Equity Ind      PetroChina Company Limited  857   Y6883Q104  13-Jun-19  Share Holder  10.2
LVIP SSGA Emerging Markets Equity Ind      Pou Chen Corp.              9904  Y70786101  13-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      Pou Chen Corp.              9904  Y70786101  13-Jun-19  Management    2
LVIP SSGA Emerging Markets Equity Ind      Pou Chen Corp.              9904  Y70786101  13-Jun-19  Management    3
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Determine the Distribution of Interim Dividends
LVIP SSGA Emerging Markets Equity Ind      Approve KPMG Huazhen as Domestic Auditors and KPMG as International Auditors and
                                           Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve Provision of Guarantee and Relevant Authorizations
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Issue Debt Financing Instruments
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for
                                           Domestic Shares and/or H Shares
LVIP SSGA Emerging Markets Equity Ind      Elect Zhang Wei as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Jiao Fangzheng as Director
LVIP SSGA Emerging Markets Equity Ind      Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Approve Plan on Profit Distribution
LVIP SSGA Emerging Markets Equity Ind      Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Pou Chen Corp.  9904  Y70786101  13-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Pou Chen Corp.  9904  Y70786101  13-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Pou Chen Corp.  9904  Y70786101  13-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind
                                           Pou Chen Corp.  9904  Y70786101  13-Jun-19  Management  7.1
LVIP SSGA Emerging Markets Equity Ind      Pou Chen Corp.  9904  Y70786101  13-Jun-19  Management  7.2
LVIP SSGA Emerging Markets Equity Ind
                                           Pou Chen Corp.  9904  Y70786101  13-Jun-19  Management  7.3
LVIP SSGA Emerging Markets Equity Ind
                                           Pou Chen Corp.  9904  Y70786101  13-Jun-19  Management  7.4
LVIP SSGA Emerging Markets Equity Ind
                                           Pou Chen Corp.  9904  Y70786101  13-Jun-19  Management  7.5
LVIP SSGA Emerging Markets Equity Ind
                                           Pou Chen Corp.  9904  Y70786101  13-Jun-19  Management  7.6
LVIP SSGA Emerging Markets Equity Ind      Pou Chen Corp.  9904  Y70786101  13-Jun-19  Management  7.7
LVIP SSGA Emerging Markets Equity Ind      Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Lending Funds to Other Parties
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Endorsement and Guarantees
LVIP SSGA Emerging Markets Equity Ind      Elect Chan Lu Min, a Representative of PC Brothers Corporation with SHAREHOLDER
                                           NO.00000011, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind      Elect Tsai Pei Chun, with SHAREHOLDER NO.00179619, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind      Elect Tsai Min Chieh, a Representative of Tzong Ming Investments Co Ltd with
                                           SHAREHOLDER NO.00065990, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind      Elect Lu Chin Chu, as Representative of Ever Green Investments Corporation with
                                           SHAREHOLDER NO.00065988, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind      Elect Tsai Ming Lun, a Representative of Sheachang Enterprise Corporation with
                                           SHAREHOLDER NO.00031497, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind      Elect Ho Yue Ming, a Representative of Lai Chia Investments Co Ltd with
                                           SHAREHOLDER NO.00055639, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind      Elect Chen Bor Liang wtih SHAREHOLDER NO.00315185 as Independent Director
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Pou Chen Corp.        9904  Y70786101  13-Jun-19  Management  7.8
LVIP SSGA Emerging Markets Equity
Ind                                 Pou Chen Corp.        9904  Y70786101  13-Jun-19  Management  7.9
LVIP SSGA Emerging Markets Equity
Ind                                 Pou Chen Corp.        9904  Y70786101  13-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity
Ind                                 Standard Foods Corp.  1227  Y8151Z105  13-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Standard Foods Corp.  1227  Y8151Z105  13-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Standard Foods Corp.  1227  Y8151Z105  13-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Standard Foods Corp.  1227  Y8151Z105  13-Jun-19  Management  4.1
LVIP SSGA Emerging Markets Equity
Ind                                 Standard Foods Corp.  1227  Y8151Z105  13-Jun-19  Management  4.2
LVIP SSGA Emerging Markets Equity
Ind                                 Standard Foods Corp.  1227  Y8151Z105  13-Jun-19  Management  4.3
LVIP SSGA Emerging Markets Equity
Ind                                 Standard Foods Corp.  1227  Y8151Z105  13-Jun-19  Management  4.4
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Chiu Tien I with ID NO.H120511XXX as Independent Director                         For
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Chen Huan Chung, with ID NO.D101445XXX as Independent Director                    For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors  For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Business Operations Report and Financial Statements                             For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Plan on Profit Distribution                                                     For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets        For
LVIP SSGA Emerging Markets Equity   Elect Xuan Jian Sheng, Representative of Mu De Investment Co., Ltd., with Shareholder
Ind                                 No. 101183 as Non-Independent Director                                                  For
LVIP SSGA Emerging Markets Equity   Elect Cao De Feng, Representative of Mu De Investment Co., Ltd., with Shareholder No.
Ind                                 101183 as Non-Independent Director                                                      For
LVIP SSGA Emerging Markets Equity   Elect Cao De Hua, Representative of Mu De Investment Co., Ltd., with Shareholder No.
Ind                                 101183 as Non-Independent Director                                                      For
LVIP SSGA Emerging Markets Equity   Elect Cao Bo Rui, Representative of Chang Hui Co., Ltd., with Shareholder No. 23899 as
Ind                                 Non-Independent Director                                                                For
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No


LVIP SSGA Emerging Markets Equity Ind  Standard Foods Corp.       1227    Y8151Z105  13-Jun-19  Management  4.5
LVIP SSGA Emerging Markets Equity Ind  Standard Foods Corp.       1227    Y8151Z105  13-Jun-19  Management  4.6
LVIP SSGA Emerging Markets Equity Ind  Standard Foods Corp.       1227    Y8151Z105  13-Jun-19  Management  4.7
LVIP SSGA Emerging Markets Equity Ind
                                       Standard Foods Corp.       1227    Y8151Z105  13-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind  Tata Consultancy Services
                                       Limited                    532540  Y85279100  13-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind  Tata Consultancy Services
                                       Limited                    532540  Y85279100  13-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind  Tata Consultancy Services
                                       Limited                    532540  Y85279100  13-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind  Tata Consultancy Services
                                       Limited                    532540  Y85279100  13-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind  Tata Consultancy Services
                                       Limited                    532540  Y85279100  13-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind  Tata Consultancy Services
                                       Limited                    532540  Y85279100  13-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind  Elect Zhang Zhong Ben with ID No. D100235XXX (D100235794) as Independent Director
LVIP SSGA Emerging Markets Equity Ind  Elect Zhou Zong Qi with ID No. Q100668XXX (Q100668097) as Independent Director
LVIP SSGA Emerging Markets Equity Ind  Elect Jiang Feng Nian with ID No. Q120123XXX (Q120123160) as Independent Director
LVIP SSGA Emerging Markets Equity Ind  Approve Release the Elected 13th Directors from Non-competition Restrictions under Same
                                       Business Category
LVIP SSGA Emerging Markets Equity Ind
                                       Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                       Confirm Interim Dividend and Declare Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                       Reelect N Ganapathy Subramaniam as Director
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Hanne Birgitte Breinbjerg Sorensen as Director
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Keki Minoo Mistry as Director
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Daniel Hughes Callahan as Director
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No


LVIP SSGA Emerging Markets Equity Ind  Tata Consultancy Services
                                       Limited                    532540  Y85279100  13-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind  Tata Consultancy Services
                                       Limited                    532540  Y85279100  13-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind  Acer, Inc.                 2353    Y0003F171  14-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind  Acer, Inc.                 2353    Y0003F171  14-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind  Acer, Inc.                 2353    Y0003F171  14-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind
                                       Acer, Inc.                 2353    Y0003F171  14-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind
                                       AU Optronics Corp.         2409    Y0451X104  14-Jun-19  Management  1.1
LVIP SSGA Emerging Markets Equity Ind  AU Optronics Corp.         2409    Y0451X104  14-Jun-19  Management  1.2
LVIP SSGA Emerging Markets Equity Ind
                                       AU Optronics Corp.         2409    Y0451X104  14-Jun-19  Management  1.3
LVIP SSGA Emerging Markets Equity Ind
                                       AU Optronics Corp.         2409    Y0451X104  14-Jun-19  Management  1.4
LVIP SSGA Emerging Markets Equity Ind
                                       Reelect Om Prakash Bhatt as Director
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Commission to Non-Wholetime Directors
LVIP SSGA Emerging Markets Equity Ind  Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind  Approve Profit Distribution
LVIP SSGA Emerging Markets Equity Ind  Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity Ind  Amend Procedures Governing the Acquisition or Disposal of Assets, Procedures for
                                       Lending Funds to Other Parties and Procedures for Endorsement and Guarantees
LVIP SSGA Emerging Markets Equity Ind  Elect Shuang-Lang (Paul) Peng with Shareholder No. 00000086, as Non-Independent
                                       Director
LVIP SSGA Emerging Markets Equity Ind  Elect Kuen-Yao (K.Y.) Lee with Shareholder No. 00000003, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind  Elect Kuo-Hsin (Michael) Tsai, a Representative of AUO Foundation with Shareholder No.
                                       01296297, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind  Elect Peter Chen, a Representative of BenQ Foundation with Shareholder No. 00843652, as
                                       Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No


LVIP SSGA Emerging Markets Equity Ind  AU Optronics Corp.  2409  Y0451X104  14-Jun-19  Management  1.5
LVIP SSGA Emerging Markets Equity Ind  AU Optronics Corp.  2409  Y0451X104  14-Jun-19  Management  1.6
LVIP SSGA Emerging Markets Equity Ind  AU Optronics Corp.  2409  Y0451X104  14-Jun-19  Management  1.7
LVIP SSGA Emerging Markets Equity Ind  AU Optronics Corp.  2409  Y0451X104  14-Jun-19  Management  1.8
LVIP SSGA Emerging Markets Equity Ind  AU Optronics Corp.  2409  Y0451X104  14-Jun-19  Management  1.9
LVIP SSGA Emerging Markets Equity Ind  AU Optronics Corp.  2409  Y0451X104  14-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind  AU Optronics Corp.  2409  Y0451X104  14-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind

                                       AU Optronics Corp.  2409  Y0451X104  14-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind  AU Optronics Corp.  2409  Y0451X104  14-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind

                                       AU Optronics Corp.  2409  Y0451X104  14-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind  Elect Mei-Yueh Ho with ID No. Q200495XXX as Independent Director
LVIP SSGA Emerging Markets Equity Ind  Elect Chin-Bing (Philip) Peng with Shareholder No. 00000055 as Independent Director
LVIP SSGA Emerging Markets Equity Ind  Elect Yen-Shiang Shih with ID No. B100487XXX as Independent Director
LVIP SSGA Emerging Markets Equity Ind  Elect Yen-Hsueh Su with ID No. S221401XXX as Independent Director
LVIP SSGA Emerging Markets Equity Ind  Elect Jang-Lin (John) Chen with ID No. S100242XXX as Independent Director
LVIP SSGA Emerging Markets Equity Ind  Approve Business Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind  Approve Profit Distribution
LVIP SSGA Emerging Markets Equity Ind  Approve Issuance of New Common Shares for Cash to Sponsor Issuance of the Overseas
                                       Depositary Shares and/or for Cash in Public Offering and/or for Cash in Private Placement
                                       and/or Issuance of Overseas or Domestic Convertible Bonds in Private Placement
LVIP SSGA Emerging Markets Equity Ind  Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity Ind  Amend Procedures Governing the Acquisition or Disposal of Assets, Trading Procedures
                                       Governing Derivatives Products, Procedures for Lending Funds to Other Parties and
                                       Procedures for Endorsement and Guarantees
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                       For  Yes No


LVIP SSGA Emerging Markets Equity Ind      AU Optronics Corp.             2409   Y0451X104  14-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind
                                           Banco BTG Pactual SA           BPAC5  ADPV39929  14-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Banco BTG Pactual SA           BPAC5  ADPV39929  14-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Cathay Financial Holdings Co.
                                           Ltd.                           2882   Y11654103  14-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Cathay Financial Holdings Co.
                                           Ltd.                           2882   Y11654103  14-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Cathay Financial Holdings Co.
                                           Ltd.                           2882   Y11654103  14-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Cathay Financial Holdings Co.
                                           Ltd.                           2882   Y11654103  14-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Cathay Financial Holdings Co.
                                           Ltd.                           2882   Y11654103  14-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Cathay Financial Holdings Co.
                                           Ltd.                           2882   Y11654103  14-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Cathay Financial Holdings Co.
                                           Ltd.                           2882   Y11654103  14-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Approve to Lift Non-competition Restrictions on Board Members
LVIP SSGA Emerging Markets Equity Ind      Approve Listing of Company Shares in Nivel 2 Listing Segment of the Sao Paulo Stock
                                           Exchange
LVIP SSGA Emerging Markets Equity Ind      Amend Articles and Consolidate Bylaws
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Profit Distribution
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Cash Distribution from Capital Reserve
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Association
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Rules and Procedures for Election of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve to Raise Long-term Capital
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  No  No
LVIP SSGA Emerging Markets Equity Ind      For  No  No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No

LVIP SSGA Emerging Markets Equity Ind Cathay Financial Holdings Co.
Ltd. 2882 Y11654103 14-Jun-19 Management 8.1
LVIP SSGA Emerging Markets Equity Ind Cathay Financial Holdings Co.
Ltd. 2882 Y11654103 14-Jun-19 Management 8.2
LVIP SSGA Emerging Markets Equity Ind Cathay Financial Holdings Co.
Ltd. 2882 Y11654103 14-Jun-19 Management 8.3
LVIP SSGA Emerging Markets Equity Ind Cathay Financial Holdings Co.
Ltd. 2882 Y11654103 14-Jun-19 Management 8.4
LVIP SSGA Emerging Markets Equity Ind Cathay Financial Holdings Co.
Ltd. 2882 Y11654103 14-Jun-19 Management 8.5
LVIP SSGA Emerging Markets Equity Ind Cathay Financial Holdings Co.
Ltd. 2882 Y11654103 14-Jun-19 Management 8.6
LVIP SSGA Emerging Markets Equity Ind Cathay Financial Holdings Co.
Ltd. 2882 Y11654103 14-Jun-19 Management 8.7
LVIP SSGA Emerging Markets Equity Ind Cathay Financial Holdings Co.
Ltd. 2882 Y11654103 14-Jun-19 Management 8.8
LVIP SSGA Emerging Markets Equity Ind Cathay Financial Holdings Co.
Ltd. 2882 Y11654103 14-Jun-19 Management 8.9
LVIP SSGA Emerging Markets Equity Ind Cathay Financial Holdings Co.
Ltd. 2882 Y11654103 14-Jun-19 Management 8.10
LVIP SSGA Emerging Markets Equity Ind Elect Cheng-Ta Tsai, a Representative of Chia Yi Capital Co., Ltd. with Shareholder No.
572870, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind
Elect Hong-Tu Tsai with Shareholder No. 1372, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect Cheng-Chiu Tsai, a Representative of Chen-Sheng Industrial Co., Ltd. with
Shareholder No. 552922, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect Tsu-Pei Chen, a Representative of Culture and Charity Foundation of the CUB with
Shareholder No. 579581, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect Chi-Wei Joong, a Representative of Chia Yi Capital Co., Ltd. with Shareholder No.
572870, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect Andrew Ming-Jian Kuo, a Representative of Culture and Charity Foundation of the
CUB with Shareholder No. 579581, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect Tiao-Kuei Huang, a Representative of Cathay Life Insurance Co., Ltd. Employees'
Welfare Committee with Shareholder No. 1237, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect Ming- Ho Hsiung, a Representative of Cathay Life Insurance Co., Ltd. Employees'
Welfare Committee with Shareholder No. 1237, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect Chang-Ken Lee, a Representative of Cathay Life Insurance Co., Ltd. Employees'
Welfare Committee with Shareholder No. 1237, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind
Elect Feng-Chiang Miau with ID No. A131723XXX as Independent Director
LVIP SSGA Emerging Markets Equity Ind
For Yes No
LVIP SSGA Emerging Markets Equity Ind
For Yes No
LVIP SSGA Emerging Markets Equity Ind
For Yes No
LVIP SSGA Emerging Markets Equity Ind
Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind
Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind
Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind
Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind
Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind
For Yes No
LVIP SSGA Emerging Markets Equity Ind
Against Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Cathay Financial Holdings Co.
                                           Ltd.                           2882  Y11654103  14-Jun-19  Management  8.11
LVIP SSGA Emerging Markets Equity Ind      Cathay Financial Holdings Co.
                                           Ltd.                           2882  Y11654103  14-Jun-19  Management  8.12
LVIP SSGA Emerging Markets Equity Ind      Cathay Financial Holdings Co.
                                           Ltd.                           2882  Y11654103  14-Jun-19  Management  8.13
LVIP SSGA Emerging Markets Equity Ind      Cathay Financial Holdings Co.
                                           Ltd.                           2882  Y11654103  14-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Chang Hwa Commercial Bank
                                           Ltd.                           2801  Y1293J105  14-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Chang Hwa Commercial Bank
                                           Ltd.                           2801  Y1293J105  14-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Chang Hwa Commercial Bank
                                           Ltd.                           2801  Y1293J105  14-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Chang Hwa Commercial Bank
                                           Ltd.                           2801  Y1293J105  14-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Chang Hwa Commercial Bank
                                           Ltd.                           2801  Y1293J105  14-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Chang Hwa Commercial Bank
                                           Ltd.                           2801  Y1293J105  14-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Edward Yung Do Way with ID No. A102143XXX as Independent Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Li-Ling Wang with ID No. M220268XXX as Independent Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Tang-Chieh Wu with ID No. R120204XXX as Independent Director
LVIP SSGA Emerging Markets Equity Ind      Approve Discussion on the Relief of Certain Directors from their Non-Competition
                                           Obligations
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Plan on Profit Distribution
LVIP SSGA Emerging Markets Equity Ind
                                           Approve the Issuance of New Shares by Capitalization of Profit
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Amendment to Rules and Procedures for Election of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No


LVIP SSGA Emerging Markets Equity Ind  Cheng Shin Rubber Ind Co.,
                                       Ltd.                         2105  Y1306X109  14-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind  Cheng Shin Rubber Ind Co.,
                                       Ltd.                         2105  Y1306X109  14-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind  Cheng Shin Rubber Ind Co.,
                                       Ltd.                         2105  Y1306X109  14-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind  Cheng Shin Rubber Ind Co.,
                                       Ltd.                         2105  Y1306X109  14-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind  China Development Financial
                                       Holding Corp.                2883  Y1460P108  14-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind  China Development Financial
                                       Holding Corp.                2883  Y1460P108  14-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind  China Development Financial
                                       Holding Corp.                2883  Y1460P108  14-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind  China Development Financial
                                       Holding Corp.                2883  Y1460P108  14-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind  China Development Financial
                                       Holding Corp.                2883  Y1460P108  14-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind  China Development Financial
                                       Holding Corp.                2883  Y1460P108  14-Jun-19  Management  6.1
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Plan on Profit Distribution
LVIP SSGA Emerging Markets Equity Ind  Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and
                                       Guarantees
LVIP SSGA Emerging Markets Equity Ind
                                       Amendments to Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Profit Distribution
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Cash Distribution from Capital Reserve
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity Ind
                                       Amend Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind  Elect Chia-Juch Chang, Representative of Chi Jie Investment Co., Ltd., with Shareholder
                                       No. 01115973, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No


LVIP SSGA Emerging Markets Equity Ind  China Development Financial
                                       Holding Corp.                2883  Y1460P108  14-Jun-19  Management    6.2
LVIP SSGA Emerging Markets Equity Ind  China Development Financial
                                       Holding Corp.                2883  Y1460P108  14-Jun-19  Management    6.3
LVIP SSGA Emerging Markets Equity Ind  China Development Financial
                                       Holding Corp.                2883  Y1460P108  14-Jun-19  Management    6.4
LVIP SSGA Emerging Markets Equity Ind  China Development Financial
                                       Holding Corp.                2883  Y1460P108  14-Jun-19  Management    6.5
LVIP SSGA Emerging Markets Equity Ind  China Development Financial
                                       Holding Corp.                2883  Y1460P108  14-Jun-19  Management    6.6
LVIP SSGA Emerging Markets Equity Ind  China Development Financial
                                       Holding Corp.                2883  Y1460P108  14-Jun-19  Share Holder  6.7
LVIP SSGA Emerging Markets Equity Ind  China Development Financial
                                       Holding Corp.                2883  Y1460P108  14-Jun-19  Management    6.8
LVIP SSGA Emerging Markets Equity Ind  China Development Financial
                                       Holding Corp.                2883  Y1460P108  14-Jun-19  Management    6.9
LVIP SSGA Emerging Markets Equity Ind  China Development Financial
                                       Holding Corp.                2883  Y1460P108  14-Jun-19  Management    6.10
LVIP SSGA Emerging Markets Equity Ind  China Development Financial
                                       Holding Corp.                2883  Y1460P108  14-Jun-19  Management    7
LVIP SSGA Emerging Markets Equity Ind  Elect Alan Wang, Representative of Chi Jie Investment Co., Ltd., with Shareholder No.
                                       01115973, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind  Elect Daw-Yi Hsu, Representative of Jing Hui Investment Co., Ltd., with Shareholder No.
                                       01608077, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind  Elect Mark Wei, Representative of Jing Hui Investment Co., Ltd., with Shareholder No.
                                       01608077, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind  Elect Yu-Ling Kuo, Representative of GPPC Chemical Corp., with Shareholder No.
                                       01116025, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Paul Yang, with ID No. A123777XXX, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind  Elect Shu-Chen Wang, Representative of Bank of Taiwan Co., Ltd., with Shareholder No.
                                       163, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Hsiou-Wei, Lin, with ID No. A121298XXX, as Independent Director
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Tyzz-Jiun DUH, with ID No. T120363XXX, as Independent Director
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Hsing-Cheng Tai, with ID No. H101424XXX, as Independent Director
LVIP SSGA Emerging Markets Equity Ind  Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors
                                       and Representatives
LVIP SSGA Emerging Markets Equity Ind
                                       For          Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For          Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For          Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For          Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For          Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Do Not Vote  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For          Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For          Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For          Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For          Yes No


LVIP SSGA Emerging Markets Equity Ind  China Molybdenum Co., Ltd.  3993  Y1503Z105  14-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind  China Molybdenum Co., Ltd.  3993  Y1503Z105  14-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind  China Molybdenum Co., Ltd.  3993  Y1503Z105  14-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind  China Molybdenum Co., Ltd.  3993  Y1503Z105  14-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind  China Molybdenum Co., Ltd.  3993  Y1503Z105  14-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind  China Molybdenum Co., Ltd.  3993  Y1503Z105  14-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind  China Molybdenum Co., Ltd.  3993  Y1503Z105  14-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind  China Molybdenum Co., Ltd.  3993  Y1503Z105  14-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind
                                       China Molybdenum Co., Ltd.  3993  Y1503Z105  14-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind  China Molybdenum Co., Ltd.  3993  Y1503Z105  14-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind  Approve 2018 Financial Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind  Approve 2019 Budget Report
LVIP SSGA Emerging Markets Equity Ind  Approve 2018 Profit Distribution Plan
LVIP SSGA Emerging Markets Equity Ind  Approve 2018 Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind  Approve 2018 Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity Ind  Approve 2018 Annual Report
LVIP SSGA Emerging Markets Equity Ind  Approve Appointment of 2019 External Auditor
LVIP SSGA Emerging Markets Equity Ind  Approve Purchase of Structured Deposit with Internal Idle Fund
LVIP SSGA Emerging Markets Equity Ind  Approve Purchase of Wealth Management or Entrusted Wealth Management Products with
                                       Internal Idle Funds
LVIP SSGA Emerging Markets Equity Ind  Approve Provision of Financial Guarantee to Direct or Indirect Wholly-owned Subsidiaries
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind  For  Yes No


LVIP SSGA Emerging Markets Equity Ind
                                       China Molybdenum Co., Ltd.  3993  Y1503Z105  14-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind
                                       China Molybdenum Co., Ltd.  3993  Y1503Z105  14-Jun-19  Management  12
LVIP SSGA Emerging Markets Equity Ind  China Molybdenum Co., Ltd.  3993  Y1503Z105  14-Jun-19  Management  13
LVIP SSGA Emerging Markets Equity Ind
                                       China Molybdenum Co., Ltd.  3993  Y1503Z105  14-Jun-19  Management  14
LVIP SSGA Emerging Markets Equity Ind  China Molybdenum Co., Ltd.  3993  Y1503Z105  14-Jun-19  Management  15
LVIP SSGA Emerging Markets Equity Ind
                                       China Molybdenum Co., Ltd.  3993  Y1503Z105  14-Jun-19  Management  16
LVIP SSGA Emerging Markets Equity Ind  China Molybdenum Co., Ltd.  3993  Y1503Z105  14-Jun-19  Management  17
LVIP SSGA Emerging Markets Equity Ind

                                       China Molybdenum Co., Ltd.  3993  Y1503Z105  14-Jun-19  Management  18
LVIP SSGA Emerging Markets Equity Ind
                                       China Molybdenum Co., Ltd.  3993  Y1503Z105  14-Jun-19  Management  19
LVIP SSGA Emerging Markets Equity Ind
                                       China Molybdenum Co., Ltd.  3993  Y1503Z105  14-Jun-19  Management  20
LVIP SSGA Emerging Markets Equity Ind  Authorize Board to Deal with All Matters in Relation to the Distribution of 2019 Interim
                                       and Quarterly Dividend
LVIP SSGA Emerging Markets Equity Ind  Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A
                                       Shares and/or H Shares
LVIP SSGA Emerging Markets Equity Ind  Authorize Repurchase of Issued H Share Capital
LVIP SSGA Emerging Markets Equity Ind  Approve Material Asset Acquisition of the Company Satisfying Conditions of Material
                                       Asset Reorganization of Listed Companies
LVIP SSGA Emerging Markets Equity Ind  Approve Plan of Material Asset Acquisition of the Company
LVIP SSGA Emerging Markets Equity Ind  Approve Material Approve Asset Acquisition of the Company Not Constituting a Related
                                       Party Transaction
LVIP SSGA Emerging Markets Equity Ind  Approve Material Asset Acquisition of the Company Not Constituting a Reverse Takeover
LVIP SSGA Emerging Markets Equity Ind  Approve Material Asset Acquisition of the Company Satisfying the RequirementsUnder
                                       Article 4 of the Regulations Concerning the Standardization of Certain Issues of Material
                                       Asset Reorganization of Listed Companies
LVIP SSGA Emerging Markets Equity Ind  Approve Explanation of Whether the Fluctuation in Share Price as a Result of the Material
                                       Asset Acquisition Reached the Relevant Standards Under Article 5 of the Notice
LVIP SSGA Emerging Markets Equity Ind  Approve Material Asset Acquisition Report (Draft) of China Molybdenum Co., Ltd. and Its
                                       Summary
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No


LVIP SSGA Emerging Markets Equity Ind
                                       China Molybdenum Co., Ltd.  3993  Y1503Z105  14-Jun-19  Management    21
LVIP SSGA Emerging Markets Equity Ind  China Molybdenum Co., Ltd.  3993  Y1503Z105  14-Jun-19  Management    22
LVIP SSGA Emerging Markets Equity Ind  China Molybdenum Co., Ltd.  3993  Y1503Z105  14-Jun-19  Management    23
LVIP SSGA Emerging Markets Equity Ind  China Molybdenum Co., Ltd.  3993  Y1503Z105  14-Jun-19  Share Holder  24
LVIP SSGA Emerging Markets Equity Ind  China Molybdenum Co., Ltd.  3993  Y1503Z105  14-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity Ind  China Overseas Land &
                                       Investment Ltd.             688   Y15004107  14-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity Ind  China Overseas Land &
                                       Investment Ltd.             688   Y15004107  14-Jun-19  Management    2
LVIP SSGA Emerging Markets Equity Ind  China Overseas Land &
                                       Investment Ltd.             688   Y15004107  14-Jun-19  Management    3a
LVIP SSGA Emerging Markets Equity Ind  China Overseas Land &
                                       Investment Ltd.             688   Y15004107  14-Jun-19  Management    3b
LVIP SSGA Emerging Markets Equity Ind  China Overseas Land &
                                       Investment Ltd.             688   Y15004107  14-Jun-19  Management    3c
LVIP SSGA Emerging Markets Equity Ind  Approve Effect on Major Financial Indicators from the Dilution of Current Returns as a
                                       Result of the Material Asset Acquisition and Its Remedial Measures
LVIP SSGA Emerging Markets Equity Ind  Authorize Board to Handle All Matters in Relation to the Material Asset Acquisition
LVIP SSGA Emerging Markets Equity Ind  Approve Shareholder Return Plan For the Next Three Years (2019 to 2021)
LVIP SSGA Emerging Markets Equity Ind  Approve Proposed Provision of Financing Guarantee to a Joint Venture of the Company
LVIP SSGA Emerging Markets Equity Ind  Authorize Repurchase of Issued H Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                       Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Yan Jianguo as Director
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Luo Liang as Director
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Guo Guanghui as Director
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No


LVIP SSGA Emerging Markets Equity Ind      China Overseas Land &
                                           Investment Ltd.             688   Y15004107  14-Jun-19  Management  3d
LVIP SSGA Emerging Markets Equity Ind      China Overseas Land &
                                           Investment Ltd.             688   Y15004107  14-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      China Overseas Land &
                                           Investment Ltd.             688   Y15004107  14-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      China Overseas Land &
                                           Investment Ltd.             688   Y15004107  14-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      China Overseas Land &
                                           Investment Ltd.             688   Y15004107  14-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      China Overseas Land &
                                           Investment Ltd.             688   Y15004107  14-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      China Overseas Land &
                                           Investment Ltd.             688   Y15004107  14-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      CTBC Financial Holding Co.
                                           Ltd.                        2891  Y15093100  14-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      CTBC Financial Holding Co.
                                           Ltd.                        2891  Y15093100  14-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      CTBC Financial Holding Co.
                                           Ltd.                        2891  Y15093100  14-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Chang Ying as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      Approve 2019 Master Engagement Agreement, Continuing Connected Transactions and the
                                           Cap
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Plan on Profit Distribution
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No

LVIP SSGA Emerging Markets Equity CTBC Financial Holding Co.
Ind Ltd. 2891 Y15093100 14-Jun-19 Management 4
LVIP SSGA Emerging Markets Equity CTBC Financial Holding Co.
Ind Ltd. 2891 Y15093100 14-Jun-19 Management 5.1
LVIP SSGA Emerging Markets Equity CTBC Financial Holding Co.
Ind Ltd. 2891 Y15093100 14-Jun-19 Management 5.2
LVIP SSGA Emerging Markets Equity CTBC Financial Holding Co.
Ind Ltd. 2891 Y15093100 14-Jun-19 Management 5.3
LVIP SSGA Emerging Markets Equity CTBC Financial Holding Co.
Ind Ltd. 2891 Y15093100 14-Jun-19 Management 5.4
LVIP SSGA Emerging Markets Equity CTBC Financial Holding Co.
Ind Ltd. 2891 Y15093100 14-Jun-19 Management 5.5
LVIP SSGA Emerging Markets Equity CTBC Financial Holding Co.
Ind Ltd. 2891 Y15093100 14-Jun-19 Management 5.6
LVIP SSGA Emerging Markets Equity CTBC Financial Holding Co.
Ind Ltd. 2891 Y15093100 14-Jun-19 Management 5.7
LVIP SSGA Emerging Markets Equity CTBC Financial Holding Co.
Ind Ltd. 2891 Y15093100 14-Jun-19 Share Holder 5.8
LVIP SSGA Emerging Markets Equity CTBC Financial Holding Co.
Ind Ltd. 2891 Y15093100 14-Jun-19 Management 6
LVIP SSGA Emerging Markets Equity
Ind Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity
Ind Elect SHIH-CHIEH CHANG, with SHAREHOLDER NO.814409, as Independent Director
LVIP SSGA Emerging Markets Equity
Ind Elect CHEUNG-CHUN LAU, with ID NO.507605XXX, as Independent Director
LVIP SSGA Emerging Markets Equity Elect SHENG-YUNG YANG, with SHAREHOLDER NO.1018764, as Independent
Ind Director
LVIP SSGA Emerging Markets Equity
Ind Elect CHIH-CHENG, WANG with ID NO.R121764XXX, as Independent Director
LVIP SSGA Emerging Markets Equity Elect WEN-LONG, YEN, a Representative of WEI FU INVESTMENT CO., LTD. with
Ind SHAREHOLDER NO.4122, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Elect CHAO-CHIN, TUNG, a Representative of CHUNG YUAN INVESTMENT CO.,
Ind LTD. with SHAREHOLDER NO.883288, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Elect THOMAS K. S. CHEN, a Representative of YI CHUAN INVESTMENT CO., LTD.
Ind with SHAREHOLDER NO.883341, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Elect YUAN-YUAN WANG, a Representative of BANK OF TAIWAN CO., LTD. with
Ind SHAREHOLDER NO.771829, as Non-Independent Director
LVIP SSGA Emerging Markets Equity
Ind Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind For Yes No
LVIP SSGA Emerging Markets Equity
Ind Do Not Vote Yes No
LVIP SSGA Emerging Markets Equity
Ind Against Yes Yes


LVIP SSGA Emerging Markets Equity   Dongfeng Motor Group
Ind                                 Company Limited       489  Y21042109  14-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity   Dongfeng Motor Group
Ind                                 Company Limited       489  Y21042109  14-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity   Dongfeng Motor Group
Ind                                 Company Limited       489  Y21042109  14-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity   Dongfeng Motor Group
Ind                                 Company Limited       489  Y21042109  14-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity   Dongfeng Motor Group
Ind                                 Company Limited       489  Y21042109  14-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity   Dongfeng Motor Group
Ind                                 Company Limited       489  Y21042109  14-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity   Dongfeng Motor Group
Ind                                 Company Limited       489  Y21042109  14-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity   Dongfeng Motor Group
Ind                                 Company Limited       489  Y21042109  14-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity   Dongfeng Motor Group
Ind                                 Company Limited       489  Y21042109  14-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity   Dongfeng Motor Group
Ind                                 Company Limited       489  Y21042109  14-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Report of the Board of Directors
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 International Auditors' Report and Audited Financial Statements
LVIP SSGA Emerging Markets Equity   Approve 2018 Profit Distribution Plan and Authorize Board to Deal With Issues in Relation
Ind                                 to the Distribution of Final Dividend
LVIP SSGA Emerging Markets Equity   Authorize Board to Deal With All Issues in Relation to the Distribution of Interim Dividend
Ind                                 for 2019
LVIP SSGA Emerging Markets Equity   Approve PricewaterhouseCoopers as International Auditors and PricewaterhouseCoopers
Ind                                 Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Board to Fix Remuneration of Directors and Supervisors
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Rules and Procedures Regarding Meetings of Board of Directors
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Application for Debt Financing
LVIP SSGA Emerging Markets Equity   Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for
Ind                                 Domestic Shares and H Shares
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      E.SUN Financial Holding Co.,
                                           Ltd.                          2884  Y23469102  14-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      E.SUN Financial Holding Co.,
                                           Ltd.                          2884  Y23469102  14-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      E.SUN Financial Holding Co.,
                                           Ltd.                          2884  Y23469102  14-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      E.SUN Financial Holding Co.,
                                           Ltd.                          2884  Y23469102  14-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      E.SUN Financial Holding Co.,
                                           Ltd.                          2884  Y23469102  14-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      E.SUN Financial Holding Co.,
                                           Ltd.                          2884  Y23469102  14-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      E.SUN Financial Holding Co.,
                                           Ltd.                          2884  Y23469102  14-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Fubon Financial Holding Co.,
                                           Ltd.                          2881  Y26528102  14-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Fubon Financial Holding Co.,
                                           Ltd.                          2881  Y26528102  14-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Fubon Financial Holding Co.,
                                           Ltd.                          2881  Y26528102  14-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Plan on Profit Distribution
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Capitalization of Profit and Employee Bonuses
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Amendment to Rules and Procedures for Election of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Plan on Profit Distribution
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Plan to Raise Long-term Capital
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Fubon Financial Holding Co.,
                                           Ltd.                          2881  Y26528102  14-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Fubon Financial Holding Co.,
                                           Ltd.                          2881  Y26528102  14-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Fubon Financial Holding Co.,
                                           Ltd.                          2881  Y26528102  14-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Fubon Financial Holding Co.,
                                           Ltd.                          2881  Y26528102  14-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Fubon Financial Holding Co.,
                                           Ltd.                          2881  Y26528102  14-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Fubon Financial Holding Co.,
                                           Ltd.                          2881  Y26528102  14-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Fubon Financial Holding Co.,
                                           Ltd.                          2881  Y26528102  14-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Greentown Service Group Co.
                                           Ltd.                          2869  G41012108  14-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Greentown Service Group Co.
                                           Ltd.                          2869  G41012108  14-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Greentown Service Group Co.
                                           Ltd.                          2869  G41012108  14-Jun-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Amendment to Rules and Procedures for Election of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Amendments to Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Release of Restrictions of Competitive Activities of Director RICHARD M. TSAI
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Release of Restrictions of Competitive Activities of Director DANIEL M. TSAI
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Release of Restrictions of Competitive Activities of Director BEN CHEN
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wu Zhihua as Director
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Greentown Service Group Co.
                                           Ltd.                         2869  G41012108  14-Jun-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Greentown Service Group Co.
                                           Ltd.                         2869  G41012108  14-Jun-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      Greentown Service Group Co.
                                           Ltd.                         2869  G41012108  14-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Greentown Service Group Co.
                                           Ltd.                         2869  G41012108  14-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Greentown Service Group Co.
                                           Ltd.                         2869  G41012108  14-Jun-19  Management  6A
LVIP SSGA Emerging Markets Equity Ind      Greentown Service Group Co.
                                           Ltd.                         2869  G41012108  14-Jun-19  Management  6B
LVIP SSGA Emerging Markets Equity Ind      Greentown Service Group Co.
                                           Ltd.                         2869  G41012108  14-Jun-19  Management  6C
LVIP SSGA Emerging Markets Equity Ind      Hua Nan Financial Holdings
                                           Co., Ltd.                    2880  Y3813L107  14-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Hua Nan Financial Holdings
                                           Co., Ltd.                    2880  Y3813L107  14-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Hua Nan Financial Holdings
                                           Co., Ltd.                    2880  Y3813L107  14-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Chen Hao as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Poon Chiu Kwok as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Business Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Profit Distribution
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Association
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Hua Nan Financial Holdings
                                           Co., Ltd.                   2880  Y3813L107  14-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Hua Nan Financial Holdings
                                           Co., Ltd.                   2880  Y3813L107  14-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Hua Nan Financial Holdings
                                           Co., Ltd.                   2880  Y3813L107  14-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Hua Nan Financial Holdings
                                           Co., Ltd.                   2880  Y3813L107  14-Jun-19  Management  7.1
LVIP SSGA Emerging Markets Equity Ind      Hua Nan Financial Holdings
                                           Co., Ltd.                   2880  Y3813L107  14-Jun-19  Management  7.2
LVIP SSGA Emerging Markets Equity Ind      Hua Nan Financial Holdings
                                           Co., Ltd.                   2880  Y3813L107  14-Jun-19  Management  7.3
LVIP SSGA Emerging Markets Equity Ind      Hua Nan Financial Holdings
                                           Co., Ltd.                   2880  Y3813L107  14-Jun-19  Management  7.4
LVIP SSGA Emerging Markets Equity Ind      Hua Nan Financial Holdings
                                           Co., Ltd.                   2880  Y3813L107  14-Jun-19  Management  7.5
LVIP SSGA Emerging Markets Equity Ind      Hua Nan Financial Holdings
                                           Co., Ltd.                   2880  Y3813L107  14-Jun-19  Management  7.6
LVIP SSGA Emerging Markets Equity Ind      Hua Nan Financial Holdings
                                           Co., Ltd.                   2880  Y3813L107  14-Jun-19  Management  7.7
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Rules and Procedures Regarding Shareholder's General Meeting
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of New Shares by Capitalization of Profit
LVIP SSGA Emerging Markets Equity Ind      Elect YUN-PENG CHANG, a Representative of MINISTRY OF FINANCE with
                                           Shareholder No. 2, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind      Elect PAO-CHU LO, a Representative of MINISTRY OF FINANCE with Shareholder No.
                                           2, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind      Elect SHIH-CHING JENG, a Representative of BANK OF TAIWAN with Shareholder No.
                                           3, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind      Elect KEH-HER SHIH, a Representative of BANK OF TAIWAN with Shareholder No. 3,
                                           as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind      Elect CHOU-WEN WANG, a Representative of BANK OF TAIWAN with Shareholder
                                           No. 3, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind      Elect HO-CHYUAN CHEN, a Representative of BANK OF TAIWAN with Shareholder
                                           No. 3, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind      Elect CHIAO-HSIANG CHANG, a Representative of BANK OF TAIWAN with
                                           Shareholder No. 3, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Hua Nan Financial Holdings
                                           Co., Ltd.                   2880  Y3813L107  14-Jun-19  Management  7.8
LVIP SSGA Emerging Markets Equity Ind
                                           Hua Nan Financial Holdings
                                           Co., Ltd.                   2880  Y3813L107  14-Jun-19  Management  7.9
LVIP SSGA Emerging Markets Equity Ind      Hua Nan Financial Holdings
                                           Co., Ltd.                   2880  Y3813L107  14-Jun-19  Management  7.10
LVIP SSGA Emerging Markets Equity Ind
                                           Hua Nan Financial Holdings
                                           Co., Ltd.                   2880  Y3813L107  14-Jun-19  Management  7.11
LVIP SSGA Emerging Markets Equity Ind
                                           Hua Nan Financial Holdings
                                           Co., Ltd.                   2880  Y3813L107  14-Jun-19  Management  7.12
LVIP SSGA Emerging Markets Equity Ind      Hua Nan Financial Holdings
                                           Co., Ltd.                   2880  Y3813L107  14-Jun-19  Management  7.13
LVIP SSGA Emerging Markets Equity Ind      Hua Nan Financial Holdings
                                           Co., Ltd.                   2880  Y3813L107  14-Jun-19  Management  7.14
LVIP SSGA Emerging Markets Equity Ind      Hua Nan Financial Holdings
                                           Co., Ltd.                   2880  Y3813L107  14-Jun-19  Management  7.15
LVIP SSGA Emerging Markets Equity Ind      Hua Nan Financial Holdings
                                           Co., Ltd.                   2880  Y3813L107  14-Jun-19  Management  7.16
LVIP SSGA Emerging Markets Equity Ind      Hua Nan Financial Holdings
                                           Co., Ltd.                   2880  Y3813L107  14-Jun-19  Management  7.17
LVIP SSGA Emerging Markets Equity Ind      Elect YU-MIN YEN, a Representative of BANK OF TAIWAN with Shareholder No. 3, as
                                           Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind      Elect MING-CHENG LIN, a Representative of THE MEMORIAL SCHOLARSHIP
                                           FOUNDATION TO MR. LIN HSIUNG-CHEN with Shareholder No. 7899, as Non-
                                           Independent Director
LVIP SSGA Emerging Markets Equity Ind      Elect T. LIN, a Representative of THE MEMORIAL SCHOLARSHIP FOUNDATION TO
                                           MR. LIN HSIUNG-CHEN with Shareholder No. 7899, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind      Elect CHIH-YU LIN, a Representative of THE MEMORIAL SCHOLARSHIP
                                           FOUNDATION TO MR. LIN HSIUNG-CHEN with Shareholder No. 7899, as Non-
                                           Independent Director
LVIP SSGA Emerging Markets Equity Ind      Elect CHIH-YANG LIN, a Representative of THE MEMORIAL SCHOLARSHIP
                                           FOUNDATION TO MR. LIN HSIUNG-CHEN with Shareholder No. 7899, as Non-
                                           Independent Director
LVIP SSGA Emerging Markets Equity Ind      Elect AN-LAN HSU CHEN, a Representative of HE QUAN INVESTMENT CO., LTD
                                           with Shareholder No. 372640, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind      Elect MICHAEL, YUAN-JEN HSU, a Representative of HE QUAN INVESTMENT CO.,
                                           LTD with Shareholder No. 372640, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind      Elect VIVIEN, CHIA-YING SHEN, a Representative of CHINA MAN-MADE FIBER
                                           CORPORATION with Shareholder No. 7963, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect KUEI-SUN WU with ID No. P102266XXX as Independent Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect KUO-CHUAN LIN with ID No. A104286XXX as Independent Director
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind

                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind

                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind

                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind  Hua Nan Financial Holdings
                                       Co., Ltd.                   2880  Y3813L107  14-Jun-19  Management  7.18
LVIP SSGA Emerging Markets Equity Ind  Hua Nan Financial Holdings
                                       Co., Ltd.                   2880  Y3813L107  14-Jun-19  Management  7.19
LVIP SSGA Emerging Markets Equity Ind  Hua Nan Financial Holdings
                                       Co., Ltd.                   2880  Y3813L107  14-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind  Hua Nan Financial Holdings
                                       Co., Ltd.                   2880  Y3813L107  14-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind  Hua Nan Financial Holdings
                                       Co., Ltd.                   2880  Y3813L107  14-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind  Hua Nan Financial Holdings
                                       Co., Ltd.                   2880  Y3813L107  14-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind  Hua Nan Financial Holdings
                                       Co., Ltd.                   2880  Y3813L107  14-Jun-19  Management  12
LVIP SSGA Emerging Markets Equity Ind
                                       Hua Nan Financial Holdings
                                       Co., Ltd.                   2880  Y3813L107  14-Jun-19  Management  13
LVIP SSGA Emerging Markets Equity Ind  Inventec Corp.              2356  Y4176F109  14-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind  Inventec Corp.              2356  Y4176F109  14-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind
                                       Elect MING-HSIEN YANG with ID No. P101133XXX as Independent Director
LVIP SSGA Emerging Markets Equity Ind
                                       Elect SUNG-TUNG CHEN with ID No. H101275XXX as Independent Director
LVIP SSGA Emerging Markets Equity Ind  Approve Release of Restrictions of Competitive Activities of Director: MINISTRY OF
                                       FINANCE
LVIP SSGA Emerging Markets Equity Ind  Approve Release of Restrictions of Competitive Activities of Director: BANK OF
                                       TAIWAN
LVIP SSGA Emerging Markets Equity Ind  Approve Release of Restrictions of Competitive Activities of Director PAO-CHU LO, a
                                       Representative of MINISTRY OF FINANCE
LVIP SSGA Emerging Markets Equity Ind  Approve Release of Restrictions of Competitive Activities of Director AN-LAN HSU
                                       CHEN, a Representative of HE QUAN INVESTMENT CO., LTD.
LVIP SSGA Emerging Markets Equity Ind  Approve Release of Restrictions of Competitive Activities of Director MICHAEL, YUAN-
                                       JEN HSU, a Representative of HE QUAN INVESTMENT CO., LTD.
LVIP SSGA Emerging Markets Equity Ind  Approve Release of Restrictions of Competitive Activities of Director CHIH-YANG LIN, a
                                       Representative of MEMORIAL SCHOLARSHIP FOUNDATION TO MR. LIN HSIUNG-
                                       CHEN
LVIP SSGA Emerging Markets Equity Ind  Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind  Approve Profit Distribution
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind  For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Inventec Corp.             2356  Y4176F109  14-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Inventec Corp.             2356  Y4176F109  14-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Inventec Corp.             2356  Y4176F109  14-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Inventec Corp.             2356  Y4176F109  14-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Inventec Corp.             2356  Y4176F109  14-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind
                                           Inventec Corp.             2356  Y4176F109  14-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Kaisa Group Holdings Ltd.  1638  G52132100  14-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Kaisa Group Holdings Ltd.  1638  G52132100  14-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Kaisa Group Holdings Ltd.  1638  G52132100  14-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Kaisa Group Holdings Ltd.  1638  G52132100  14-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Approve Amendments to Articles of Association                                     For
LVIP SSGA Emerging Markets Equity Ind      Amend Rules and Procedures Regarding Shareholder's General Meeting                For
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Lending Funds to Other Parties                               For
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Endorsement and Guarantees                                   For
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures Governing the Acquisition or Disposal of Assets                  For
LVIP SSGA Emerging Markets Equity Ind      Approve Release of Restrictions of Competitive Activities of CHEN, RUEY-LONG AND
                                           SHYU, JYUO-MIN                                                                    For
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements and Statutory Reports                                For
LVIP SSGA Emerging Markets Equity Ind      Approve Final Dividend                                                            For
LVIP SSGA Emerging Markets Equity Ind      Elect Kwok Ying Shing as Director                                                 For
LVIP SSGA Emerging Markets Equity Ind      Elect Weng Hao as Director                                                        For
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No


LVIP SSGA Emerging Markets Equity Ind      Kaisa Group Holdings Ltd.  1638  G52132100  14-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Kaisa Group Holdings Ltd.  1638  G52132100  14-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Kaisa Group Holdings Ltd.  1638  G52132100  14-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind
                                           Kaisa Group Holdings Ltd.  1638  G52132100  14-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Kaisa Group Holdings Ltd.  1638  G52132100  14-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Kaisa Group Holdings Ltd.  1638  G52132100  14-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Kaisa Group Holdings Ltd.  1638  G52132100  14-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Kaisa Group Holdings Ltd.  1638  G52132100  14-Jun-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      Kaisa Group Holdings Ltd.  1638  G52132100  14-Jun-19  Management  13
LVIP SSGA Emerging Markets Equity Ind      Li Ning Company Limited    2331  G5496K124  14-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Elect Chen Shaohuan as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Rao Yong as Director
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind      Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      Adopt Share Option Scheme and Terminate Existing Share Option Scheme
LVIP SSGA Emerging Markets Equity Ind      Adopt Subsidiary Share Option Scheme
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Li Ning Company Limited  2331  G5496K124  14-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Li Ning Company Limited  2331  G5496K124  14-Jun-19  Management  3.1a
LVIP SSGA Emerging Markets Equity Ind      Li Ning Company Limited  2331  G5496K124  14-Jun-19  Management  3.1b
LVIP SSGA Emerging Markets Equity Ind      Li Ning Company Limited  2331  G5496K124  14-Jun-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind
                                           Li Ning Company Limited  2331  G5496K124  14-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Li Ning Company Limited  2331  G5496K124  14-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Li Ning Company Limited  2331  G5496K124  14-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Li Ning Company Limited  2331  G5496K124  14-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      MediaTek, Inc.           2454  Y5945U103  14-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      MediaTek, Inc.           2454  Y5945U103  14-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind      Elect Koo Fook Sun, Louis as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Su Jing Shyh, Samuel as Director
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Fix the Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize
                                           Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind      Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Approve Plan on Profit Distribution
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      MediaTek, Inc.                 2454  Y5945U103  14-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      MediaTek, Inc.                 2454  Y5945U103  14-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      MediaTek, Inc.                 2454  Y5945U103  14-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      MediaTek, Inc.                 2454  Y5945U103  14-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      MediaTek, Inc.                 2454  Y5945U103  14-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Micro-Star International Co.,
                                           Ltd.                           2377  Y6037K110  14-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Micro-Star International Co.,
                                           Ltd.                           2377  Y6037K110  14-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Micro-Star International Co.,
                                           Ltd.                           2377  Y6037K110  14-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Micro-Star International Co.,
                                           Ltd.                           2377  Y6037K110  14-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Micro-Star International Co.,
                                           Ltd.                           2377  Y6037K110  14-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Approve Cash Distribution from Capital Reserve                                    For
LVIP SSGA Emerging Markets Equity Ind      Approve Amendments to Articles of Association                                     For
LVIP SSGA Emerging Markets Equity Ind      Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets  For
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Endorsement and Guarantees                                   For
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Lending Funds to Other Parties                               For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Business Operations Report and Financial Statements                       For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Plan on Profit Distribution                                               For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Amendments to Articles of Association                                     For
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Procedures for Lending Funds to Other Parties                               For
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Procedures for Endorsement and Guarantees                                   For
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No


LVIP SSGA Emerging Markets Equity Ind      Micro-Star International Co.,
                                           Ltd.                           2377  Y6037K110  14-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Micro-Star International Co.,
                                           Ltd.                           2377  Y6037K110  14-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Nine Dragons Paper
                                           (Holdings) Limited             2689  G65318100  14-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Polski Koncern Naftowy
                                           ORLEN SA                       PKN   X6922W204  14-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Polski Koncern Naftowy
                                           ORLEN SA                       PKN   X6922W204  14-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Polski Koncern Naftowy
                                           ORLEN SA                       PKN   X6922W204  14-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Polski Koncern Naftowy
                                           ORLEN SA                       PKN   X6922W204  14-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Polski Koncern Naftowy
                                           ORLEN SA                       PKN   X6922W204  14-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Polski Koncern Naftowy
                                           ORLEN SA                       PKN   X6922W204  14-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Polski Koncern Naftowy
                                           ORLEN SA                       PKN   X6922W204  14-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Cash Distribution from Capital Reserve
LVIP SSGA Emerging Markets Equity Ind      Approve Tianjin ACN Supplemental Agreement, Revised Annual Caps and Related
                                           Transactions
LVIP SSGA Emerging Markets Equity Ind
                                           Open Meeting
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Meeting Chairman
LVIP SSGA Emerging Markets Equity Ind
                                           Acknowledge Proper Convening of Meeting
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Agenda of Meeting
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Members of Vote Counting Commission
LVIP SSGA Emerging Markets Equity Ind
                                           Receive Management Board Report on Company's and Group's Operations
LVIP SSGA Emerging Markets Equity Ind
                                           Receive Financial Statements and Management Board Proposal on Allocation of Income
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                Yes No


LVIP SSGA Emerging Markets Equity Ind  Polski Koncern Naftowy
                                       ORLEN SA                PKN  X6922W204  14-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind  Polski Koncern Naftowy
                                       ORLEN SA                PKN  X6922W204  14-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind
                                       Polski Koncern Naftowy
                                       ORLEN SA                PKN  X6922W204  14-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind  Polski Koncern Naftowy
                                       ORLEN SA                PKN  X6922W204  14-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind  Polski Koncern Naftowy
                                       ORLEN SA                PKN  X6922W204  14-Jun-19  Management  12
LVIP SSGA Emerging Markets Equity Ind  Polski Koncern Naftowy
                                       ORLEN SA                PKN  X6922W204  14-Jun-19  Management  13
LVIP SSGA Emerging Markets Equity Ind  Polski Koncern Naftowy
                                       ORLEN SA                PKN  X6922W204  14-Jun-19  Management  14
LVIP SSGA Emerging Markets Equity Ind  Polski Koncern Naftowy
                                       ORLEN SA                PKN  X6922W204  14-Jun-19  Management  15.1
LVIP SSGA Emerging Markets Equity Ind  Polski Koncern Naftowy
                                       ORLEN SA                PKN  X6922W204  14-Jun-19  Management  15.2
LVIP SSGA Emerging Markets Equity Ind  Polski Koncern Naftowy
                                       ORLEN SA                PKN  X6922W204  14-Jun-19  Management  15.3
LVIP SSGA Emerging Markets Equity Ind
                                       Receive Consolidated Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                       Receive Supervisory Board Report
LVIP SSGA Emerging Markets Equity Ind  Receive Management Board Report on Expenses Related to Representation, Legal Services,
                                       Marketing Services, Public Relations Services, Social Communication Services, and
                                       Management Advisory Services
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Management Board Report on Company's and Group's Operations
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Consolidated Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Allocation of Income and Dividends of PLN 3.5 per Share
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Discharge of Daniel Obajtek (CEO)
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Discharge of Armen Artwich (Management Board Member)
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Discharge of Patrycja Klarecka (Management Board Member)
LVIP SSGA Emerging Markets Equity Ind
                                            Yes No
LVIP SSGA Emerging Markets Equity Ind
                                            Yes No
LVIP SSGA Emerging Markets Equity Ind

                                            Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Polski Koncern Naftowy
                                           ORLEN SA                PKN  X6922W204  14-Jun-19  Management  15.4
LVIP SSGA Emerging Markets Equity Ind      Polski Koncern Naftowy
                                           ORLEN SA                PKN  X6922W204  14-Jun-19  Management  15.5
LVIP SSGA Emerging Markets Equity Ind      Polski Koncern Naftowy
                                           ORLEN SA                PKN  X6922W204  14-Jun-19  Management  15.6
LVIP SSGA Emerging Markets Equity Ind      Polski Koncern Naftowy
                                           ORLEN SA                PKN  X6922W204  14-Jun-19  Management  15.7
LVIP SSGA Emerging Markets Equity Ind      Polski Koncern Naftowy
                                           ORLEN SA                PKN  X6922W204  14-Jun-19  Management  15.8
LVIP SSGA Emerging Markets Equity Ind      Polski Koncern Naftowy
                                           ORLEN SA                PKN  X6922W204  14-Jun-19  Management  15.9
LVIP SSGA Emerging Markets Equity Ind      Polski Koncern Naftowy
                                           ORLEN SA                PKN  X6922W204  14-Jun-19  Management  15.10
LVIP SSGA Emerging Markets Equity Ind      Polski Koncern Naftowy
                                           ORLEN SA                PKN  X6922W204  14-Jun-19  Management  15.11
LVIP SSGA Emerging Markets Equity Ind      Polski Koncern Naftowy
                                           ORLEN SA                PKN  X6922W204  14-Jun-19  Management  15.12
LVIP SSGA Emerging Markets Equity Ind      Polski Koncern Naftowy
                                           ORLEN SA                PKN  X6922W204  14-Jun-19  Management  15.13
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Jadwiga Lesisz (Management Board Member)        For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Zbigniew Leszczynski (Management Board Member)  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Wieslaw Protasewicz (Management Board Member)   For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Michal Rog (Management Board Member)            For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Jozef Wegrecki (Management Board Member)        For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Jozef Wegrecki (Management Board Member)        For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Wojciech Jasinski (CEO)                         For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Miroslaw Kochalski (Deputy CEO)                 For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Krystian Pater (Management Board Member)        For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Maria Sosnowska (Management Board Member)       For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Polski Koncern Naftowy
                                           ORLEN SA                PKN  X6922W204  14-Jun-19  Management  16.1
LVIP SSGA Emerging Markets Equity Ind      Polski Koncern Naftowy
                                           ORLEN SA                PKN  X6922W204  14-Jun-19  Management  16.2
LVIP SSGA Emerging Markets Equity Ind      Polski Koncern Naftowy
                                           ORLEN SA                PKN  X6922W204  14-Jun-19  Management  16.3
LVIP SSGA Emerging Markets Equity Ind      Polski Koncern Naftowy
                                           ORLEN SA                PKN  X6922W204  14-Jun-19  Management  16.4
LVIP SSGA Emerging Markets Equity Ind      Polski Koncern Naftowy
                                           ORLEN SA                PKN  X6922W204  14-Jun-19  Management  16.5
LVIP SSGA Emerging Markets Equity Ind      Polski Koncern Naftowy
                                           ORLEN SA                PKN  X6922W204  14-Jun-19  Management  16.6
LVIP SSGA Emerging Markets Equity Ind      Polski Koncern Naftowy
                                           ORLEN SA                PKN  X6922W204  14-Jun-19  Management  16.7
LVIP SSGA Emerging Markets Equity Ind      Polski Koncern Naftowy
                                           ORLEN SA                PKN  X6922W204  14-Jun-19  Management  16.8
LVIP SSGA Emerging Markets Equity Ind      Polski Koncern Naftowy
                                           ORLEN SA                PKN  X6922W204  14-Jun-19  Management  16.9
LVIP SSGA Emerging Markets Equity Ind      Polski Koncern Naftowy
                                           ORLEN SA                PKN  X6922W204  14-Jun-19  Management  16.10
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Izabela Felczak-Poturnicka (Supervisory Board Member and
                                           Chairman)                                                                      For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Radoslaw Kwasnicki (Supervisory Board Deputy Chairman)    For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Mateusz Bochacik (Supervisory Board Secretary)            For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Agnieszka Biernat-Wiatrak (Supervisory Board Member)      For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Andrzej Kapala (Supervisory Board Member)                 For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Wojciech Krynski (Supervisory Board Member)               For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Jadwiga Lesisz (Supervisory Board Member)                 For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Malgorzata Niezgoda (Supervisory Board Member)            For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Jozef Wegrecki (Supervisory Board Member)                 For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Anna Wojcik (Supervisory Board Member)                    For
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No


LVIP SSGA Emerging Markets Equity Ind      Polski Koncern Naftowy
                                           ORLEN SA                PKN  X6922W204  14-Jun-19  Management    16.11
LVIP SSGA Emerging Markets Equity Ind      Polski Koncern Naftowy
                                           ORLEN SA                PKN  X6922W204  14-Jun-19  Management    16.12
LVIP SSGA Emerging Markets Equity Ind      Polski Koncern Naftowy
                                           ORLEN SA                PKN  X6922W204  14-Jun-19  Management    16.13
LVIP SSGA Emerging Markets Equity Ind      Polski Koncern Naftowy
                                           ORLEN SA                PKN  X6922W204  14-Jun-19  Management    17
LVIP SSGA Emerging Markets Equity Ind      Polski Koncern Naftowy
                                           ORLEN SA                PKN  X6922W204  14-Jun-19  Management    18.1
LVIP SSGA Emerging Markets Equity Ind      Polski Koncern Naftowy
                                           ORLEN SA                PKN  X6922W204  14-Jun-19  Management    18.2
LVIP SSGA Emerging Markets Equity Ind      Polski Koncern Naftowy
                                           ORLEN SA                PKN  X6922W204  14-Jun-19  Share Holder  19
LVIP SSGA Emerging Markets Equity Ind      Polski Koncern Naftowy
                                           ORLEN SA                PKN  X6922W204  14-Jun-19  Share Holder  20
LVIP SSGA Emerging Markets Equity Ind      Polski Koncern Naftowy
                                           ORLEN SA                PKN  X6922W204  14-Jun-19  Management    21.1
LVIP SSGA Emerging Markets Equity Ind      Polski Koncern Naftowy
                                           ORLEN SA                PKN  X6922W204  14-Jun-19  Management    21.2
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Angelina Sarota (Supervisory Board Chairman)
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Adrian Dworzynski (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Agnieszka Krzetowska (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity Ind
                                           Fix Number of Supervisory Board Members
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Chairman of Supervisory Board
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Supervisory Board Member
LVIP SSGA Emerging Markets Equity Ind      Amend Jan. 24, 2017, EGM, Resolution Re: Remuneration of Members of Management
                                           Board
LVIP SSGA Emerging Markets Equity Ind      Amend Jan. 24, 2017, EGM, Resolution Re: Remuneration of Members of Supervisory
                                           Board
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Statute Re: Supervisory Board
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Statute; Approve Consolidated Text of Statute
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Polski Koncern Naftowy
                                    ORLEN SA                     PKN   X6922W204  14-Jun-19  Share Holder  22
LVIP SSGA Emerging Markets Equity   Polski Koncern Naftowy
Ind                                 ORLEN SA                     PKN   X6922W204  14-Jun-19  Share Holder  23
LVIP SSGA Emerging Markets Equity
Ind                                 Polski Koncern Naftowy
                                    ORLEN SA                     PKN   X6922W204  14-Jun-19  Share Holder  24
LVIP SSGA Emerging Markets Equity
Ind                                 Polski Koncern Naftowy
                                    ORLEN SA                     PKN   X6922W204  14-Jun-19  Share Holder  25
LVIP SSGA Emerging Markets Equity   Polski Koncern Naftowy
Ind                                 ORLEN SA                     PKN   X6922W204  14-Jun-19  Share Holder  26
LVIP SSGA Emerging Markets Equity   Polski Koncern Naftowy
Ind                                 ORLEN SA                     PKN   X6922W204  14-Jun-19  Management    27
LVIP SSGA Emerging Markets Equity   Shin Kong Financial Holding
Ind                                 Co. Ltd.                     2888  Y7753X104  14-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity   Shin Kong Financial Holding
Ind                                 Co. Ltd.                     2888  Y7753X104  14-Jun-19  Management    2
LVIP SSGA Emerging Markets Equity   Shin Kong Financial Holding
Ind                                 Co. Ltd.                     2888  Y7753X104  14-Jun-19  Management    3
LVIP SSGA Emerging Markets Equity   Shin Kong Financial Holding
Ind                                 Co. Ltd.                     2888  Y7753X104  14-Jun-19  Management    4
LVIP SSGA Emerging Markets Equity   Amend Regulations on Agreements for Legal Services, Marketing Services, Public
Ind                                 Relations Services, and Social Communication Services; Repeal June 30, 2017, AGM,
                                    Resolution                                                                              For
LVIP SSGA Emerging Markets Equity   Amend Regulations on Disposal of Assets; Repeal June 30, 2017, AGM, Resolution Re:
Ind                                 Regulations on Disposal of Assets                                                       For
LVIP SSGA Emerging Markets Equity   Approve Obligation of Publication of Statements on Expenses Related to Representation,
Ind                                 Legal Services, Marketing Services, Public Relations Services, Social Communication
                                    Services, and Management Advisory Services; Repeal June 30, 2017, AGM, Resolution       For
LVIP SSGA Emerging Markets Equity   Approve Obligations from Articles 17.7, 18.2, 20, and 23 of Act on State Property
Ind                                 Management; Repeal June 30, 2017, AGM, Resolution Re: Fulfilment of Obligations from
                                    Articles 17.7, 18.2, 20, and 23 of Act on State Property Management                     For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Regulations on Disposal of Fixed Assets                                         For
LVIP SSGA Emerging Markets Equity
Ind                                 Close Meeting
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Business Operations Report and Financial Statements                             For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Statement of Profit and Loss Appropriation                                      For
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Amendments to Articles of Association                                           For
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Procedures Governing the Acquisition or Disposal of Assets                        For
LVIP SSGA Emerging Markets Equity
Ind
                                    Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Yes No


LVIP SSGA Emerging Markets Equity Ind      Shin Kong Financial Holding
                                           Co. Ltd.                     2888  Y7753X104  14-Jun-19  Management    5
LVIP SSGA Emerging Markets Equity Ind      Shin Kong Financial Holding
                                           Co. Ltd.                     2888  Y7753X104  14-Jun-19  Management    6
LVIP SSGA Emerging Markets Equity Ind      SinoPac Financial Holdings
                                           Co., Ltd.                    2890  Y8009U100  14-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      SinoPac Financial Holdings
                                           Co., Ltd.                    2890  Y8009U100  14-Jun-19  Management    2
LVIP SSGA Emerging Markets Equity Ind      SinoPac Financial Holdings
                                           Co., Ltd.                    2890  Y8009U100  14-Jun-19  Management    3
LVIP SSGA Emerging Markets Equity Ind      SinoPac Financial Holdings
                                           Co., Ltd.                    2890  Y8009U100  14-Jun-19  Share Holder  4
LVIP SSGA Emerging Markets Equity Ind      Taishin Financial Holdings
                                           Co., Ltd.                    2887  Y84086100  14-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      Taishin Financial Holdings
                                           Co., Ltd.                    2887  Y84086100  14-Jun-19  Management    2
LVIP SSGA Emerging Markets Equity Ind      Taishin Financial Holdings
                                           Co., Ltd.                    2887  Y84086100  14-Jun-19  Management    3
LVIP SSGA Emerging Markets Equity Ind      Taishin Financial Holdings
                                           Co., Ltd.                    2887  Y84086100  14-Jun-19  Management    4
LVIP SSGA Emerging Markets Equity Ind      Approve Handling of Raising of Long-term Capital in Accordance with the Company's
                                           Strategy and Growth
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Cash Distribution from Capital Reserve
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Plan on Profit Distribution
LVIP SSGA Emerging Markets Equity Ind
                                           Amendments to Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Association
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Plan on Profit Distribution
LVIP SSGA Emerging Markets Equity Ind
                                           Approve the Issuance of New Shares by Capitalization of Profit
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind  Taishin Financial Holdings
                                       Co., Ltd.                   2887  Y84086100  14-Jun-19  Share Holder  5
LVIP SSGA Emerging Markets Equity Ind  Taishin Financial Holdings
                                       Co., Ltd.                   2887  Y84086100  14-Jun-19  Management    6
LVIP SSGA Emerging Markets Equity Ind  Taiwan Business Bank        2834  Y8414R106  14-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity Ind  Taiwan Business Bank        2834  Y8414R106  14-Jun-19  Management    2
LVIP SSGA Emerging Markets Equity Ind  Taiwan Business Bank        2834  Y8414R106  14-Jun-19  Management    3
LVIP SSGA Emerging Markets Equity Ind  Taiwan Business Bank        2834  Y8414R106  14-Jun-19  Management    4
LVIP SSGA Emerging Markets Equity Ind  Taiwan Business Bank        2834  Y8414R106  14-Jun-19  Management    5
LVIP SSGA Emerging Markets Equity Ind  Taiwan Business Bank        2834  Y8414R106  14-Jun-19  Management    6
LVIP SSGA Emerging Markets Equity Ind  Taiwan Business Bank        2834  Y8414R106  14-Jun-19  Management    7
LVIP SSGA Emerging Markets Equity Ind  The Shanghai Commercial &
                                       Savings Bank Ltd.           5876  Y7681K109  14-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity Ind
                                       Amend Articles of Association Proposed by Shareholder
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind  Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind  Approve Plan on Profit Distribution
LVIP SSGA Emerging Markets Equity Ind  Approve the Issuance of New Shares by Capitalization of Profit
LVIP SSGA Emerging Markets Equity Ind  Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity Ind  Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind  Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors
LVIP SSGA Emerging Markets Equity Ind  Approve Issuance of Shares via a Private Placement
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No


LVIP SSGA Emerging Markets Equity Ind      The Shanghai Commercial &
                                           Savings Bank Ltd.          5876  Y7681K109  14-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      The Shanghai Commercial &
                                           Savings Bank Ltd.          5876  Y7681K109  14-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      The Shanghai Commercial &
                                           Savings Bank Ltd.          5876  Y7681K109  14-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      The Shanghai Commercial &
                                           Savings Bank Ltd.          5876  Y7681K109  14-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Vanguard International
                                           Semiconductor Corp.        5347  Y9353N106  14-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Vanguard International
                                           Semiconductor Corp.        5347  Y9353N106  14-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Vanguard International
                                           Semiconductor Corp.        5347  Y9353N106  14-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Vanguard International
                                           Semiconductor Corp.        5347  Y9353N106  14-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Vanguard International
                                           Semiconductor Corp.        5347  Y9353N106  14-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Vanguard International
                                           Semiconductor Corp.        5347  Y9353N106  14-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Plan on Profit Distribution
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind      Approve Release of Restrictions of Competitive Activities of Appointed Directors and
                                           Representatives
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Profit Distribution
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Trading Procedures Governing Derivatives Products
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Procedures for Lending Funds to Other Parties
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No


LVIP SSGA Emerging Markets Equity Ind  Vanguard International
                                       Semiconductor Corp.       5347  Y9353N106  14-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind  Win Semiconductors Corp.  3105  Y9588T100  14-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind  Win Semiconductors Corp.  3105  Y9588T100  14-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind  Win Semiconductors Corp.  3105  Y9588T100  14-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind  Win Semiconductors Corp.  3105  Y9588T100  14-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind  Win Semiconductors Corp.  3105  Y9588T100  14-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind  Win Semiconductors Corp.  3105  Y9588T100  14-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind
                                       Win Semiconductors Corp.  3105  Y9588T100  14-Jun-19  Management  7.1
LVIP SSGA Emerging Markets Equity Ind
                                       Win Semiconductors Corp.  3105  Y9588T100  14-Jun-19  Management  7.2
LVIP SSGA Emerging Markets Equity Ind  Win Semiconductors Corp.  3105  Y9588T100  14-Jun-19  Management  7.3
LVIP SSGA Emerging Markets Equity Ind
                                       Amend Procedures for Endorsement and Guarantees
LVIP SSGA Emerging Markets Equity Ind  Approve Business Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind  Approve Profit Distribution
LVIP SSGA Emerging Markets Equity Ind  Amend Articles of Association
LVIP SSGA Emerging Markets Equity Ind  Amend Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind  Amend Procedures for Lending Funds to Other Parties
LVIP SSGA Emerging Markets Equity Ind  Amend Procedures for Endorsement and Guarantees
LVIP SSGA Emerging Markets Equity Ind  Elect Chin-Tsai Chen (Dennis Chen) with Shareholder No. 00000073, as Non-Independent
                                       Director
LVIP SSGA Emerging Markets Equity Ind  Elect Su-Chang Hsieh, a Representative of International Fiber Technology Co., Ltd. with
                                       Shareholder No. 00000001, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind  Elect Li-Cheng Yeh with Shareholder No. 00001435, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No

LVIP SSGA Emerging Markets Equity Ind
Win Semiconductors Corp. 3105 Y9588T100 14-Jun-19 Management 7.4
LVIP SSGA Emerging Markets Equity Ind
Win Semiconductors Corp. 3105 Y9588T100 14-Jun-19 Management 7.5
LVIP SSGA Emerging Markets Equity Ind
Win Semiconductors Corp. 3105 Y9588T100 14-Jun-19 Management 7.6
LVIP SSGA Emerging Markets Equity Ind Win Semiconductors Corp. 3105 Y9588T100 14-Jun-19 Management 7.7
LVIP SSGA Emerging Markets Equity Ind Win Semiconductors Corp. 3105 Y9588T100 14-Jun-19 Management 7.8
LVIP SSGA Emerging Markets Equity Ind Win Semiconductors Corp. 3105 Y9588T100 14-Jun-19 Management 7.9
LVIP SSGA Emerging Markets Equity Ind Win Semiconductors Corp. 3105 Y9588T100 14-Jun-19 Management 8
LVIP SSGA Emerging Markets Equity Ind Winbond Electronics Corp. 2344 Y95873108 14-Jun-19 Management 1
LVIP SSGA Emerging Markets Equity Ind Winbond Electronics Corp. 2344 Y95873108 14-Jun-19 Management 2
LVIP SSGA Emerging Markets Equity Ind Winbond Electronics Corp. 2344 Y95873108 14-Jun-19 Management 3
LVIP SSGA Emerging Markets Equity Ind Elect Yu-Chi Wang (YC Wang) with Shareholder No. 00000153, as Non-Independent
Director
LVIP SSGA Emerging Markets Equity Ind Elect Wen-Ming Chang (William Chang) with Shareholder No. 00003643, as Non-
Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect Shun-Ping Chen (Steve Chen) with Shareholder No. 00000074, as Non-Independent
Director
LVIP SSGA Emerging Markets Equity Ind Elect Chin-Shih Lin with ID No. A111215XXX as Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect Shen-Yi Lee with Shareholder No. 00002998 as Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect Hai-Ming Chen with Shareholder No. 00081087 as Independent Director
LVIP SSGA Emerging Markets Equity Ind Approve Release of Restrictions of Competitive Activities of Directors
LVIP SSGA Emerging Markets Equity Ind Approve Business Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind Approve Profit Distribution
LVIP SSGA Emerging Markets Equity Ind Amend Articles of Association
LVIP SSGA Emerging Markets Equity Ind
For Yes No
LVIP SSGA Emerging Markets Equity Ind
For Yes No
LVIP SSGA Emerging Markets Equity Ind
For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No


LVIP SSGA Emerging Markets Equity Ind

                                       Winbond Electronics Corp.     2344  Y95873108  14-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind
                                       Winbond Electronics Corp.     2344  Y95873108  14-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind
                                       Winbond Electronics Corp.     2344  Y95873108  14-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind
                                       Winbond Electronics Corp.     2344  Y95873108  14-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind
                                       Winbond Electronics Corp.     2344  Y95873108  14-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind  Winbond Electronics Corp.     2344  Y95873108  14-Jun-19  Management  9.1
LVIP SSGA Emerging Markets Equity Ind  Yuanta Financial Holding Co.
                                       Ltd.                          2885  Y2169H108  14-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind  Yuanta Financial Holding Co.
                                       Ltd.                          2885  Y2169H108  14-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind  Yuanta Financial Holding Co.
                                       Ltd.                          2885  Y2169H108  14-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind  Yuanta Financial Holding Co.
                                       Ltd.                          2885  Y2169H108  14-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind  Approve Procedures of Acquisition or Disposal of Assets, Rules in Financial Derivatives
                                       Transactions, Rename Procedures for Endorsements and Guarantees, Rules on Loaning of
                                       Funds, Rules on Conduct of Shareholders Meeting, Rules of Election of Directors
LVIP SSGA Emerging Markets Equity Ind  Approve Release of Directors (Including Independent Director) from the Non-Competition
                                       Restriction (DIRECTOR: YUNG CHIN)
LVIP SSGA Emerging Markets Equity Ind  Approve Release of Directors (Including Independent Director) from the Non-Competition
                                       Restriction (INDEPENDENT DIRECTOR: JERRY HSU)
LVIP SSGA Emerging Markets Equity Ind  Approve Release of Directors (Including Independent Director) from the Non-Competition
                                       Restriction (DIRECTOR: CHIH-CHEN LIN)
LVIP SSGA Emerging Markets Equity Ind  Approve Release of Directors (Including Independent Director) from the Non-Competition
                                       Restriction (DIRECTOR: WALSIN LIHWA CORPORATION)
LVIP SSGA Emerging Markets Equity Ind  Elect STEPHEN TSO with ID No. A102519XXX as Independent Director
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Plan on Profit Distribution
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind

                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No

LVIP SSGA Emerging Markets Equity Ind Yuanta Financial Holding Co.
Ltd. 2885 Y2169H108 14-Jun-19 Management 5.1
LVIP SSGA Emerging Markets Equity Ind Yuanta Financial Holding Co.
Ltd. 2885 Y2169H108 14-Jun-19 Management 5.2
LVIP SSGA Emerging Markets Equity Ind Yuanta Financial Holding Co.
Ltd. 2885 Y2169H108 14-Jun-19 Management 5.3
LVIP SSGA Emerging Markets Equity Ind Yuanta Financial Holding Co.
Ltd. 2885 Y2169H108 14-Jun-19 Management 5.4
LVIP SSGA Emerging Markets Equity Ind Yuanta Financial Holding Co.
Ltd. 2885 Y2169H108 14-Jun-19 Management 5.5
LVIP SSGA Emerging Markets Equity Ind Yuanta Financial Holding Co.
Ltd. 2885 Y2169H108 14-Jun-19 Management 5.6
LVIP SSGA Emerging Markets Equity Ind Yuanta Financial Holding Co.
Ltd. 2885 Y2169H108 14-Jun-19 Management 5.7
LVIP SSGA Emerging Markets Equity Ind Yuanta Financial Holding Co.
Ltd. 2885 Y2169H108 14-Jun-19 Management 5.8
LVIP SSGA Emerging Markets Equity Ind Yuanta Financial Holding Co.
Ltd. 2885 Y2169H108 14-Jun-19 Management 5.9
LVIP SSGA Emerging Markets Equity Ind Zhaojin Mining Industry
Company Limited 1818 Y988A6104 14-Jun-19 Management 1
LVIP SSGA Emerging Markets Equity Ind Elect Ting-Chien Shen with Shareholder No. 387394 and ID No. A10136XXXX as Non-
Independent Director
LVIP SSGA Emerging Markets Equity Ind
Elect Wei-Chen Ma with ID No. A126649XXX as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect Yaw-Ming Song, Representative of Tsun Chueh Investments Co., Ltd., with
Shareholder No. 366956 as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect Chung-Yuan Chen, Representative of Tsun Chueh Investments Co., Ltd., with
Shareholder No. 366956 as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect Chao-Kuo Chiang, Representative of Modern Investments Co., Ltd., with Shareholder
No. 389144 as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind
Elect Ming-Ling Hsueh with ID No. B101077XXX as Independent Director
LVIP SSGA Emerging Markets Equity Ind
Elect Yin-Hua Yeh with ID No. D121009XXX as Independent Director
LVIP SSGA Emerging Markets Equity Ind
Elect Kuang-Si Shiu with ID No. F102841XXX as Independent Director
LVIP SSGA Emerging Markets Equity Ind
Elect Hsing-Yi Chow with ID No. A120159XXX as Independent Director
LVIP SSGA Emerging Markets Equity Ind
Approve Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind
For Yes No
LVIP SSGA Emerging Markets Equity Ind
For Yes No
LVIP SSGA Emerging Markets Equity Ind
For Yes No
LVIP SSGA Emerging Markets Equity Ind
For Yes No
LVIP SSGA Emerging Markets Equity Ind
For Yes No
LVIP SSGA Emerging Markets Equity Ind
For Yes No
LVIP SSGA Emerging Markets Equity Ind
For Yes No
LVIP SSGA Emerging Markets Equity Ind
For Yes No
LVIP SSGA Emerging Markets Equity Ind
For Yes No
LVIP SSGA Emerging Markets Equity Ind
For Yes No


LVIP SSGA Emerging Markets Equity Ind      Zhaojin Mining Industry
                                           Company Limited          1818  Y988A6104  14-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Zhaojin Mining Industry
                                           Company Limited          1818  Y988A6104  14-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Zhaojin Mining Industry
                                           Company Limited          1818  Y988A6104  14-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind
                                           Zhaojin Mining Industry
                                           Company Limited          1818  Y988A6104  14-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Zhaojin Mining Industry
                                           Company Limited          1818  Y988A6104  14-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Zhaojin Mining Industry
                                           Company Limited          1818  Y988A6104  14-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Zhaojin Mining Industry
                                           Company Limited          1818  Y988A6104  14-Jun-19  Management  3a
LVIP SSGA Emerging Markets Equity Ind      Zhaojin Mining Industry
                                           Company Limited          1818  Y988A6104  14-Jun-19  Management  3b
LVIP SSGA Emerging Markets Equity Ind      Zhaojin Mining Industry
                                           Company Limited          1818  Y988A6104  14-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Zhaojin Mining Industry
                                           Company Limited          1818  Y988A6104  14-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Audited Financial Report
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind      Approve Ernst & Young and Ernst & Young Hua Ming LLP as International Auditor and
                                           the PRC Auditor of the Company Respectively and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for
                                           Domestic Shares and H Shares
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued H Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Association
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Deal With All Matters in Relation to Amend Articles of Association
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Rules and Procedures Regarding General Meetings of Shareholders
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued H Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      East Money Information Co.,
                                           Ltd.                         300059  Y2234B102  17-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      East Money Information Co.,
                                           Ltd.                         300059  Y2234B102  17-Jun-19  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      East Money Information Co.,
                                           Ltd.                         300059  Y2234B102  17-Jun-19  Management  2.2
LVIP SSGA Emerging Markets Equity Ind      East Money Information Co.,
                                           Ltd.                         300059  Y2234B102  17-Jun-19  Management  2.3
LVIP SSGA Emerging Markets Equity Ind      East Money Information Co.,
                                           Ltd.                         300059  Y2234B102  17-Jun-19  Management  2.4
LVIP SSGA Emerging Markets Equity Ind      East Money Information Co.,
                                           Ltd.                         300059  Y2234B102  17-Jun-19  Management  2.5
LVIP SSGA Emerging Markets Equity Ind      East Money Information Co.,
                                           Ltd.                         300059  Y2234B102  17-Jun-19  Management  2.6
LVIP SSGA Emerging Markets Equity Ind      East Money Information Co.,
                                           Ltd.                         300059  Y2234B102  17-Jun-19  Management  2.7
LVIP SSGA Emerging Markets Equity Ind      East Money Information Co.,
                                           Ltd.                         300059  Y2234B102  17-Jun-19  Management  2.8
LVIP SSGA Emerging Markets Equity Ind      East Money Information Co.,
                                           Ltd.                         300059  Y2234B102  17-Jun-19  Management  2.9
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Company's Eligibility for Issuance of Convertible Bonds  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Bond Type                                                For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issue Size                                               For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Par Value and Issue Price                                For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Bond Maturity                                            For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Bond Interest Rate                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Period and Manner of Repayment of Capital and Interest   For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Conversion Period                                        For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Determination and Adjustment of Conversion Price         For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Terms for Downward Adjustment of Conversion Price        For  Yes No


LVIP SSGA Emerging Markets Equity Ind      East Money Information Co.,
                                           Ltd.                         300059  Y2234B102  17-Jun-19  Management  2.10
LVIP SSGA Emerging Markets Equity Ind      East Money Information Co.,
                                           Ltd.                         300059  Y2234B102  17-Jun-19  Management  2.11
LVIP SSGA Emerging Markets Equity Ind      East Money Information Co.,
                                           Ltd.                         300059  Y2234B102  17-Jun-19  Management  2.12
LVIP SSGA Emerging Markets Equity Ind      East Money Information Co.,
                                           Ltd.                         300059  Y2234B102  17-Jun-19  Management  2.13
LVIP SSGA Emerging Markets Equity Ind      East Money Information Co.,
                                           Ltd.                         300059  Y2234B102  17-Jun-19  Management  2.14
LVIP SSGA Emerging Markets Equity Ind      East Money Information Co.,
                                           Ltd.                         300059  Y2234B102  17-Jun-19  Management  2.15
LVIP SSGA Emerging Markets Equity Ind      East Money Information Co.,
                                           Ltd.                         300059  Y2234B102  17-Jun-19  Management  2.16
LVIP SSGA Emerging Markets Equity Ind      East Money Information Co.,
                                           Ltd.                         300059  Y2234B102  17-Jun-19  Management  2.17
LVIP SSGA Emerging Markets Equity Ind      East Money Information Co.,
                                           Ltd.                         300059  Y2234B102  17-Jun-19  Management  2.18
LVIP SSGA Emerging Markets Equity Ind      East Money Information Co.,
                                           Ltd.                         300059  Y2234B102  17-Jun-19  Management  2.19
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Method for Determining the Number of Shares for Conversion  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Terms of Redemption                                         For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Terms of Sell-Back                                          For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Attributable Dividends Annual Conversion                    For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issue Manner and Target Subscribers                         For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Placing Arrangement for Shareholders                        For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Matters Relating to Meetings of Bondholders                 For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Use of Proceeds                                             For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Guarantee Matters                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Depository of Raised Funds                                  For  Yes No


LVIP SSGA Emerging Markets Equity Ind      East Money Information Co.,
                                           Ltd.                         300059  Y2234B102  17-Jun-19  Management  2.20
LVIP SSGA Emerging Markets Equity Ind      East Money Information Co.,
                                           Ltd.                         300059  Y2234B102  17-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      East Money Information Co.,
                                           Ltd.                         300059  Y2234B102  17-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      East Money Information Co.,
                                           Ltd.                         300059  Y2234B102  17-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      East Money Information Co.,
                                           Ltd.                         300059  Y2234B102  17-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      East Money Information Co.,
                                           Ltd.                         300059  Y2234B102  17-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      East Money Information Co.,
                                           Ltd.                         300059  Y2234B102  17-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      East Money Information Co.,
                                           Ltd.                         300059  Y2234B102  17-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      East Money Information Co.,
                                           Ltd.                         300059  Y2234B102  17-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Guangdong Investment
                                           Limited                      270     Y2929L100  17-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Resolution Validity Period
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Convertible Bonds
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Demonstration Analysis Report in Connection to Issuance of Convertible Bonds
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Feasibility Analysis Report on the Use of Proceeds
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Report on the Usage of Previously Raised Funds
LVIP SSGA Emerging Markets Equity Ind      Approve Impact of Dilution of Current Returns on Major Financial Indicators and the
                                           Relevant Measures to be Taken
LVIP SSGA Emerging Markets Equity Ind      Approve Authorization of Board to Handle All Related Matters Regarding Issuance of
                                           Convertible Bonds
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Rules and Procedures Regarding General Meetings of Convertible Bondholders
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Shi Jia as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Guangdong Investment
                                           Limited               270  Y2929L100  17-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Guangdong Investment
                                           Limited               270  Y2929L100  17-Jun-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Guangdong Investment
                                           Limited               270  Y2929L100  17-Jun-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Guangdong Investment
                                           Limited               270  Y2929L100  17-Jun-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      Guangdong Investment
                                           Limited               270  Y2929L100  17-Jun-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      Guangdong Investment
                                           Limited               270  Y2929L100  17-Jun-19  Management  3.5
LVIP SSGA Emerging Markets Equity Ind      Guangdong Investment
                                           Limited               270  Y2929L100  17-Jun-19  Management  3.6
LVIP SSGA Emerging Markets Equity Ind      Guangdong Investment
                                           Limited               270  Y2929L100  17-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Guangdong Investment
                                           Limited               270  Y2929L100  17-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Guangdong Investment
                                           Limited               270  Y2929L100  17-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wen Yinheng as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Ho Lam Lai Ping, Theresa as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Cai Yong as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Chan Cho Chak, John as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wu Ting Yuk, Anthony as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Tatung Co.              2371  Y8548J103  17-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      Tatung Co.              2371  Y8548J103  17-Jun-19  Management    2
LVIP SSGA Emerging Markets Equity Ind      Tatung Co.              2371  Y8548J103  17-Jun-19  Management    3
LVIP SSGA Emerging Markets Equity Ind      Tatung Co.              2371  Y8548J103  17-Jun-19  Management    4
LVIP SSGA Emerging Markets Equity Ind      Tatung Co.              2371  Y8548J103  17-Jun-19  Management    5
LVIP SSGA Emerging Markets Equity Ind      Tatung Co.              2371  Y8548J103  17-Jun-19  Management    6
LVIP SSGA Emerging Markets Equity Ind      Tatung Co.              2371  Y8548J103  17-Jun-19  Share Holder  7
LVIP SSGA Emerging Markets Equity Ind      Tatung Co.              2371  Y8548J103  17-Jun-19  Share Holder  8
LVIP SSGA Emerging Markets Equity Ind      Tatung Co.              2371  Y8548J103  17-Jun-19  Share Holder  9
LVIP SSGA Emerging Markets Equity Ind      ASUSTek Computer, Inc.  2357  Y04327105  18-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      Approve Business Operations Report and Financial Statements       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Statement of Profit and Loss Appropriation                For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Amendments to Articles of Association                     For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures Governing the Acquisition or Disposal of Assets  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Endorsement and Guarantees                   For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Lending Funds to Other Parties               For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Dismissal of Peng Fei Su                                  Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Dismissal of Tzong Der Liou                               Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Dismissal of Chi Ming Wu                                  Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Business Operations Report and Financial Statements       For      Yes No

LVIP SSGA Emerging Markets Equity Ind ASUSTek Computer, Inc. 2357 Y04327105 18-Jun-19 Management 2
LVIP SSGA Emerging Markets Equity Ind ASUSTek Computer, Inc. 2357 Y04327105 18-Jun-19 Management 3
LVIP SSGA Emerging Markets Equity Ind ASUSTek Computer, Inc. 2357 Y04327105 18-Jun-19 Management 4
LVIP SSGA Emerging Markets Equity Ind ASUSTek Computer, Inc. 2357 Y04327105 18-Jun-19 Management 5.1
LVIP SSGA Emerging Markets Equity Ind ASUSTek Computer, Inc. 2357 Y04327105 18-Jun-19 Management 5.2
LVIP SSGA Emerging Markets Equity Ind ASUSTek Computer, Inc. 2357 Y04327105 18-Jun-19 Management 5.3
LVIP SSGA Emerging Markets Equity Ind ASUSTek Computer, Inc. 2357 Y04327105 18-Jun-19 Management 5.4
LVIP SSGA Emerging Markets Equity Ind ASUSTek Computer, Inc. 2357 Y04327105 18-Jun-19 Management 5.5
LVIP SSGA Emerging Markets Equity Ind ASUSTek Computer, Inc. 2357 Y04327105 18-Jun-19 Management 5.6
LVIP SSGA Emerging Markets Equity Ind ASUSTek Computer, Inc. 2357 Y04327105 18-Jun-19 Management 5.7
LVIP SSGA Emerging Markets Equity Ind Approve Profit Distribution
LVIP SSGA Emerging Markets Equity Ind Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity Ind Amend Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind Elect JONNEY SHIH, with Shareholder No. 71, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect TED HSU, with Shareholder No. 4, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect JONATHAN TSANG, with Shareholder No. 25370, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect JERRY SHEN, with Shareholder No. 80, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect ERIC CHEN, with Shareholder No. 135, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect S.Y. HSU, with Shareholder No. 116, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect SAMSON HU, with Shareholder No. 255368, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No


LVIP SSGA Emerging Markets Equity Ind      ASUSTek Computer, Inc.  2357  Y04327105  18-Jun-19  Management  5.8
LVIP SSGA Emerging Markets Equity Ind      ASUSTek Computer, Inc.  2357  Y04327105  18-Jun-19  Management  5.9
LVIP SSGA Emerging Markets Equity Ind      ASUSTek Computer, Inc.  2357  Y04327105  18-Jun-19  Management  5.10
LVIP SSGA Emerging Markets Equity Ind      ASUSTek Computer, Inc.  2357  Y04327105  18-Jun-19  Management  5.11
LVIP SSGA Emerging Markets Equity Ind      ASUSTek Computer, Inc.  2357  Y04327105  18-Jun-19  Management  5.12
LVIP SSGA Emerging Markets Equity Ind      ASUSTek Computer, Inc.  2357  Y04327105  18-Jun-19  Management  5.13
LVIP SSGA Emerging Markets Equity Ind      BAIC Motor Corporation
                                           Limited                 1958  Y0506H104  18-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      BAIC Motor Corporation
                                           Limited                 1958  Y0506H104  18-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      BAIC Motor Corporation
                                           Limited                 1958  Y0506H104  18-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      BAIC Motor Corporation
                                           Limited                 1958  Y0506H104  18-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Elect JOE HSIEH, with ID No. A123222XXX, as Non-Independent Director       Against
LVIP SSGA Emerging Markets Equity Ind      Elect JACKIE HSU, with Shareholder No. 67474, as Non-Independent Director  Against
LVIP SSGA Emerging Markets Equity Ind      Elect TZE KAING YANG, with ID No. A102241XXX, as Non-Independent Director  Against
LVIP SSGA Emerging Markets Equity Ind      Elect CHUNG HOU TAI, with Shareholder No. 88, as Independent Director      For
LVIP SSGA Emerging Markets Equity Ind      Elect MING YU LEE, with ID No. F120639XXX, as Independent Director         For
LVIP SSGA Emerging Markets Equity Ind      Elect CHUN AN SHEU, with ID No. R101740XXX, as Independent Director        For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Board of Directors                              For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Board of Supervisors                            For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Financial Report                                              For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Profits Distribution and Dividends Distribution Plan          For
LVIP SSGA Emerging Markets Equity Ind      Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No


LVIP SSGA Emerging Markets Equity Ind  BAIC Motor Corporation
                                       Limited                 1958  Y0506H104  18-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind  BAIC Motor Corporation
                                       Limited                 1958  Y0506H104  18-Jun-19  Management  6.1
LVIP SSGA Emerging Markets Equity Ind
                                       BAIC Motor Corporation
                                       Limited                 1958  Y0506H104  18-Jun-19  Management  6.2
LVIP SSGA Emerging Markets Equity Ind  BAIC Motor Corporation
                                       Limited                 1958  Y0506H104  18-Jun-19  Management  6.3
LVIP SSGA Emerging Markets Equity Ind  BAIC Motor Corporation
                                       Limited                 1958  Y0506H104  18-Jun-19  Management  6.4
LVIP SSGA Emerging Markets Equity Ind  BAIC Motor Corporation
                                       Limited                 1958  Y0506H104  18-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind  BAIC Motor Corporation
                                       Limited                 1958  Y0506H104  18-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind  BAIC Motor Corporation
                                       Limited                 1958  Y0506H104  18-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind  BAIC Motor Corporation
                                       Limited                 1958  Y0506H104  18-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind  BAIC Motor Corporation
                                       Limited                 1958  Y0506H104  18-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind  Approve PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers
                                       Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind  Approve Purchase of Products Between the Group and Beijing Automotive Group Co., Ltd.
                                       and Its Associates Under the Products and Services Purchasing Framework Agreement
LVIP SSGA Emerging Markets Equity Ind  Approve Purchase of Services Transactions Between the Group and Beijing Automotive
                                       Group Co., Ltd. and Its Associates Under the Products and Services Purchasing Framework
                                       Agreement
LVIP SSGA Emerging Markets Equity Ind  Approve Sale of Products Between the Group and Beijing Automotive Group Co., Ltd. and
                                       Its Associates Under the Provision of Products and Services Framework Agreement
LVIP SSGA Emerging Markets Equity Ind  Approve Deposit Transactions Between the Group and BAIC Group Finance Co., Ltd.
                                       Under the Financial Services Framework Agreement
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Jin Wei as Director
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Provision of Guarantee for BAIC Automobile SA Proprietary Limited
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Grant of General Mandate to Issue Debt Financing Instruments
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                       Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No


LVIP SSGA Emerging Markets Equity Ind      BAIC Motor Corporation
                                           Limited                 1958  Y0506H104  18-Jun-19  Share Holder  12
LVIP SSGA Emerging Markets Equity Ind      BAIC Motor Corporation
                                           Limited                 1958  Y0506H104  18-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      BOC Aviation Limited    2588  Y09292106  18-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      CCC SA                  CCC   X5818P109  18-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      CCC SA                  CCC   X5818P109  18-Jun-19  Management    2
LVIP SSGA Emerging Markets Equity Ind      CCC SA                  CCC   X5818P109  18-Jun-19  Management    3
LVIP SSGA Emerging Markets Equity Ind      CCC SA                  CCC   X5818P109  18-Jun-19  Management    4
LVIP SSGA Emerging Markets Equity Ind
                                           CCC SA                  CCC   X5818P109  18-Jun-19  Management    5
LVIP SSGA Emerging Markets Equity Ind
                                           CCC SA                  CCC   X5818P109  18-Jun-19  Management    6.1
LVIP SSGA Emerging Markets Equity Ind

                                           CCC SA                  CCC   X5818P109  18-Jun-19  Management    6.2
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Harald Emil Wilhelm as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind      Approve Proposed Annual Caps in Relation to Continuing Connected Transactions
LVIP SSGA Emerging Markets Equity Ind      Open Meeting
LVIP SSGA Emerging Markets Equity Ind      Elect Meeting Chairman
LVIP SSGA Emerging Markets Equity Ind      Acknowledge Proper Convening of Meeting
LVIP SSGA Emerging Markets Equity Ind      Approve Agenda of Meeting
LVIP SSGA Emerging Markets Equity Ind      Receive Management Board Reports on Company's and Group's Operations and
                                           Standalone and Consolidated Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Receive Supervisory Board Opinion on Company's Standing, Internal Controlling, Risk
                                           Management Systems, Compliance, and Internal Audit Function
LVIP SSGA Emerging Markets Equity Ind      Receive Supervisory Board Reports on Management Board Reports on Company's and
                                           Group's Operations, Standalone and Consolidated Financial Statements, and Management
                                           Board's Proposal on Treatment of Loss, and Allocation of Income
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind           Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind           Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                Yes No
LVIP SSGA Emerging Markets Equity Ind

                                                Yes No


LVIP SSGA Emerging Markets Equity Ind      CCC SA  CCC  X5818P109  18-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind
                                           CCC SA  CCC  X5818P109  18-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      CCC SA  CCC  X5818P109  18-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      CCC SA  CCC  X5818P109  18-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      CCC SA  CCC  X5818P109  18-Jun-19  Management  11.1
LVIP SSGA Emerging Markets Equity Ind      CCC SA  CCC  X5818P109  18-Jun-19  Management  11.2
LVIP SSGA Emerging Markets Equity Ind      CCC SA  CCC  X5818P109  18-Jun-19  Management  11.3
LVIP SSGA Emerging Markets Equity Ind      CCC SA  CCC  X5818P109  18-Jun-19  Management  11.4
LVIP SSGA Emerging Markets Equity Ind      CCC SA  CCC  X5818P109  18-Jun-19  Management  11.5
LVIP SSGA Emerging Markets Equity Ind      CCC SA  CCC  X5818P109  18-Jun-19  Management  12.1
LVIP SSGA Emerging Markets Equity Ind      Approve Management Board Report on Company's Operations and Financial Statements  For
LVIP SSGA Emerging Markets Equity Ind      Approve Management Board Report on Group's Operations and Consolidated Financial
                                           Statements                                                                        For
LVIP SSGA Emerging Markets Equity Ind      Approve Treatment of Net Loss                                                     For
LVIP SSGA Emerging Markets Equity Ind      Approve Transfer from Reserve Capital to Dividend Pool                            For
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Dariusz Milek (CEO)                                          For
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Mariusz Gnych (Deputy CEO)                                   For
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Karol Poltorak (Deputy CEO)                                  For
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Marcin Czyczerski (Deputy CEO)                               For
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Marcin Palazej (Deputy CEO)                                  For
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Wieslaw Oles (Supervisory Board Chairman)                    For
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No


LVIP SSGA Emerging Markets Equity Ind      CCC SA  CCC  X5818P109  18-Jun-19  Management  12.2
LVIP SSGA Emerging Markets Equity Ind      CCC SA  CCC  X5818P109  18-Jun-19  Management  12.3
LVIP SSGA Emerging Markets Equity Ind      CCC SA  CCC  X5818P109  18-Jun-19  Management  12.4
LVIP SSGA Emerging Markets Equity Ind      CCC SA  CCC  X5818P109  18-Jun-19  Management  12.5
LVIP SSGA Emerging Markets Equity Ind      CCC SA  CCC  X5818P109  18-Jun-19  Management  13
LVIP SSGA Emerging Markets Equity Ind      CCC SA  CCC  X5818P109  18-Jun-19  Management  14.1
LVIP SSGA Emerging Markets Equity Ind      CCC SA  CCC  X5818P109  18-Jun-19  Management  14.2
LVIP SSGA Emerging Markets Equity Ind      CCC SA  CCC  X5818P109  18-Jun-19  Management  14.3
LVIP SSGA Emerging Markets Equity Ind      CCC SA  CCC  X5818P109  18-Jun-19  Management  14.4
LVIP SSGA Emerging Markets Equity Ind      CCC SA  CCC  X5818P109  18-Jun-19  Management  14.5
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Marcin Murawski (Supervisory Board Member)      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Jerzy Suchnicki (Supervisory Board Member)      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Waldemar Jurkiewicz (Supervisory Board Member)  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Piotr Nowjalis (Supervisory Board Member)       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Fix Number of Supervisory Board Members                              For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Supervisory Board Member                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Supervisory Board Member                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Supervisory Board Member                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Supervisory Board Member                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Supervisory Board Member                                       Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      CCC SA                CCC   X5818P109  18-Jun-19  Management  15
LVIP SSGA Emerging Markets Equity Ind      CCC SA                CCC   X5818P109  18-Jun-19  Management  16
LVIP SSGA Emerging Markets Equity Ind      CCC SA                CCC   X5818P109  18-Jun-19  Management  17
LVIP SSGA Emerging Markets Equity Ind      CCC SA                CCC   X5818P109  18-Jun-19  Management  18
LVIP SSGA Emerging Markets Equity Ind      CCC SA                CCC   X5818P109  18-Jun-19  Management  19
LVIP SSGA Emerging Markets Equity Ind      China Communications
                                           Construction Company
                                           Limited               1800  Y1R36J108  18-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      China Communications
                                           Construction Company
                                           Limited               1800  Y1R36J108  18-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      China Communications
                                           Construction Company
                                           Limited               1800  Y1R36J108  18-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      China Communications
                                           Construction Company
                                           Limited               1800  Y1R36J108  18-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      China Communications
                                           Construction Company
                                           Limited               1800  Y1R36J108  18-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Elect Supervisory Board Chairman
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Supervisory Board Members
LVIP SSGA Emerging Markets Equity Ind      Amend Statute
LVIP SSGA Emerging Markets Equity Ind      Amend Regulations on Supervisory Board
LVIP SSGA Emerging Markets Equity Ind      Close Meeting
LVIP SSGA Emerging Markets Equity Ind

                                           Approve 2018 Audited Financial Statements
LVIP SSGA Emerging Markets Equity Ind

                                           Approve Profit Distribution Plan and Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Ernst & Young as International Auditor and Ernst & Young Hua Ming LLP as
                                           Domestic Auditor and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind

                                           Approve 2018 Report of the Board
LVIP SSGA Emerging Markets Equity Ind

                                           Approve 2018 Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind               Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind  China Communications
                                       Construction Company
                                       Limited                     1800  Y1R36J108  18-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind  China Communications
                                       Construction Company
                                       Limited                     1800  Y1R36J108  18-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind  China Communications
                                       Construction Company
                                       Limited                     1800  Y1R36J108  18-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind  China Communications
                                       Construction Company
                                       Limited                     1800  Y1R36J108  18-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind  China Communications
                                       Construction Company
                                       Limited                     1800  Y1R36J108  18-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind  China Communications
                                       Construction Company
                                       Limited                     1800  Y1R36J108  18-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind  China Communications
                                       Construction Company
                                       Limited                     1800  Y1R36J108  18-Jun-19  Management  12
LVIP SSGA Emerging Markets Equity Ind  China Railway Construction
                                       Corporation Limited         1186  Y1508P110  18-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind  China Railway Construction
                                       Corporation Limited         1186  Y1508P110  18-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind  China Railway Construction
                                       Corporation Limited         1186  Y1508P110  18-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind

                                       Approve Report on the Use of the Previously Raised Proceeds
LVIP SSGA Emerging Markets Equity Ind  Approve Proposed Issuance of Medium and Long-Term Bonds of the Company and
                                       Authorize Liu Qitao, Song Hailiang, Peng Bihong to Deal with All Relevant Matters in
                                       Relation to the Issuance of Medium and Long-Term Bonds
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A
                                       Shares and/or H Shares and/or Preference Shares
LVIP SSGA Emerging Markets Equity Ind  Approve Extension of the Validity Period of the General Meeting Resolution in Relation to
                                       the A Share Convertible Bonds and Extension of the Validity Period of the Corresponding
                                       Board Authorization
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Connected Transaction in Relation to the Possible Subscription for A
                                       ShareConvertible Bonds by China Communications Construction Group (Limited)
LVIP SSGA Emerging Markets Equity Ind  Approve 2019 Estimated Cap for the Internal Guarantees of the Group and Authorize
                                       Management to Deal With All Matters in Relation to Providing Internal Guarantees within
                                       the Approved Amount
LVIP SSGA Emerging Markets Equity Ind  Approve Launch of Asset-Backed Securitization by the Group and Authorize Chairman
                                       and/or Vice-Chairman and/or President and/or Chief Financial Officer to Deal With Matters
                                       in Relation to the Asset-Backed Securitization
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Work Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Audited Financial Statements
LVIP SSGA Emerging Markets Equity Ind

                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind

                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No


LVIP SSGA Emerging Markets Equity Ind      China Railway Construction
                                           Corporation Limited         1186  Y1508P110  18-Jun-19  Management    4
LVIP SSGA Emerging Markets Equity Ind      China Railway Construction
                                           Corporation Limited         1186  Y1508P110  18-Jun-19  Management    5
LVIP SSGA Emerging Markets Equity Ind      China Railway Construction
                                           Corporation Limited         1186  Y1508P110  18-Jun-19  Management    6
LVIP SSGA Emerging Markets Equity Ind      China Railway Construction
                                           Corporation Limited         1186  Y1508P110  18-Jun-19  Management    7
LVIP SSGA Emerging Markets Equity Ind      China Railway Construction
                                           Corporation Limited         1186  Y1508P110  18-Jun-19  Management    8
LVIP SSGA Emerging Markets Equity Ind      China Railway Construction
                                           Corporation Limited         1186  Y1508P110  18-Jun-19  Management    9
LVIP SSGA Emerging Markets Equity Ind      China Railway Construction
                                           Corporation Limited         1186  Y1508P110  18-Jun-19  Management    10
LVIP SSGA Emerging Markets Equity Ind      China Railway Construction
                                           Corporation Limited         1186  Y1508P110  18-Jun-19  Share Holder  11
LVIP SSGA Emerging Markets Equity Ind      China Railway Construction
                                           Corporation Limited         1186  Y1508P110  18-Jun-19  Share Holder  12
LVIP SSGA Emerging Markets Equity Ind      China Railway Construction
                                           Corporation Limited         1186  Y1508P110  18-Jun-19  Management    13
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Profit Distribution Plan
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Annual Report and Its Summary
LVIP SSGA Emerging Markets Equity Ind      Approve Determination of the Caps for Guarantees for Subsidiaries of the Company for
                                           2019
LVIP SSGA Emerging Markets Equity Ind      Approve Deloitte Touche Tohmatsu CPA LLP as External Auditors and Payment of 2018
                                           Auditing Service Fee
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration of Directors and Supervisors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Measures for the Management of Remuneration of Directors and Supervisors
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Chen Dayang as Director
LVIP SSGA Emerging Markets Equity Ind      Approve Provision of Guarantee by China Railway Construction Real Estate for Loans of
                                           Invested Companies
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Association
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Increase in Issuance Size of Domestic and Overseas Bonds
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      China Railway Construction
                                           Corporation Limited           1186  Y1508P110  18-Jun-19  Management  14
LVIP SSGA Emerging Markets Equity Ind      Eclat Textile Co., Ltd.       1476  Y2237Y109  18-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Eclat Textile Co., Ltd.       1476  Y2237Y109  18-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Eclat Textile Co., Ltd.       1476  Y2237Y109  18-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Eclat Textile Co., Ltd.       1476  Y2237Y109  18-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Eclat Textile Co., Ltd.       1476  Y2237Y109  18-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Eclat Textile Co., Ltd.       1476  Y2237Y109  18-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Far EasTone
                                           Telecommunications Co., Ltd.  4904  Y7540C108  18-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Far EasTone
                                           Telecommunications Co., Ltd.  4904  Y7540C108  18-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Far EasTone
                                           Telecommunications Co., Ltd.  4904  Y7540C108  18-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Approve Business Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Approve Profit Distribution
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Association
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Endorsement and Guarantees
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Lending Funds to Other Parties
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Profit Distribution
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Far EasTone
                                           Telecommunications Co., Ltd.  4904  Y7540C108  18-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Far EasTone
                                           Telecommunications Co., Ltd.  4904  Y7540C108  18-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Genting Plantations Berhad    2291  Y26930100  18-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Genting Plantations Berhad    2291  Y26930100  18-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Genting Plantations Berhad    2291  Y26930100  18-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Genting Plantations Berhad    2291  Y26930100  18-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Genting Plantations Berhad    2291  Y26930100  18-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Genting Plantations Berhad    2291  Y26930100  18-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Genting Plantations Berhad    2291  Y26930100  18-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind
                                           Genting Plantations Berhad    2291  Y26930100  18-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Procedures for Lending Funds to Other Parties                              For
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Procedures for Endorsement and Guarantees                                  For
LVIP SSGA Emerging Markets Equity Ind      Approve Final Dividend                                                           For
LVIP SSGA Emerging Markets Equity Ind      Approve Directors' Fees                                                          For
LVIP SSGA Emerging Markets Equity Ind      Approve Directors' Benefits                                                      For
LVIP SSGA Emerging Markets Equity Ind      Elect Mohd Zahidi bin Hj Zainuddin as Director                                   For
LVIP SSGA Emerging Markets Equity Ind      Elect Lim Kok Thay as Director                                                   For
LVIP SSGA Emerging Markets Equity Ind      Elect Ching Yew Chye as Director                                                 For
LVIP SSGA Emerging Markets Equity Ind      Elect Tan Kong Han as Director                                                   For
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their
                                           Remuneration                                                                     For
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No


LVIP SSGA Emerging Markets Equity Ind      Genting Plantations Berhad   2291  Y26930100  18-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Genting Plantations Berhad   2291  Y26930100  18-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind
                                           Genting Plantations Berhad   2291  Y26930100  18-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Genting Plantations Berhad   2291  Y26930100  18-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Haitong Securities Co. Ltd.  6837  Y2988F101  18-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Haitong Securities Co. Ltd.  6837  Y2988F101  18-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Haitong Securities Co. Ltd.  6837  Y2988F101  18-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Haitong Securities Co. Ltd.  6837  Y2988F101  18-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Haitong Securities Co. Ltd.  6837  Y2988F101  18-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Haitong Securities Co. Ltd.  6837  Y2988F101  18-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights  For
LVIP SSGA Emerging Markets Equity Ind      Authorize Share Repurchase Program                                                For
LVIP SSGA Emerging Markets Equity Ind      Approve Implementation of Shareholders' Mandate for Recurrent Related Party
                                           Transactions                                                                      For
LVIP SSGA Emerging Markets Equity Ind      Adopt New Constitution                                                            For
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Report of the Board of Directors                                     For
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Report of the Supervisory Committee                                  For
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Annual Report                                                        For
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Final Accounts Report                                                For
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Profit Distribution Plan                                             For
LVIP SSGA Emerging Markets Equity Ind      Approve 2019 Appointment of Auditing Firms                                        For
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No

LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 7
LVIP SSGA Emerging Markets Equity Ind
Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 8.01
LVIP SSGA Emerging Markets Equity Ind
Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 8.02
LVIP SSGA Emerging Markets Equity Ind
Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 8.03
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 8.04
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 8.05
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 9.01
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 9.02
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 9.03
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 9.04
LVIP SSGA Emerging Markets Equity Ind Approve Dilution of Current Returns as a Result of the Non-Public Issuance of A Shares
LVIP SSGA Emerging Markets Equity Ind Approve Related-Party Transaction with Shanghai Guosheng Group Co., Ltd. and its
Related Companies
LVIP SSGA Emerging Markets Equity Ind Approve Related-Party Transaction with BNP Paribas Investment Partners BE Holding SA
and its Related Companies
LVIP SSGA Emerging Markets Equity Ind Approve Related-Party Transaction with Shanghai Shengyuan Real Estate (Group) Co.,
Ltd.
LVIP SSGA Emerging Markets Equity Ind Approve Related-Party Transaction with Other Related Corporate Entities
LVIP SSGA Emerging Markets Equity Ind Approve Related-Party Transaction with Related Natural Persons
LVIP SSGA Emerging Markets Equity Ind Elect Zhou Jie as Director
LVIP SSGA Emerging Markets Equity Ind Elect Qu Qiuping as Director
LVIP SSGA Emerging Markets Equity Ind Elect Ren Peng as Director
LVIP SSGA Emerging Markets Equity Ind Elect Tu Xuanxuan as Director
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind
For Yes No
LVIP SSGA Emerging Markets Equity Ind
For Yes No
LVIP SSGA Emerging Markets Equity Ind
For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No

LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 9.05
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 9.06
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 9.07
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 9.08
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 9.09
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 9.10
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 9.11
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 10.01
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 10.02
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 10.03
LVIP SSGA Emerging Markets Equity Ind Elect Yu Liping as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind Elect Chen Bin as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind Elect Xu Jianguo as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind Elect Zhang Ming as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind Elect Lam Lee G. as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind Elect Zhu Hongchao as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind Elect Zhou Yu as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind Elect Xu Renzhong as Supervisor For Yes No
LVIP SSGA Emerging Markets Equity Ind Elect Cao Yijian as Supervisor For Yes No
LVIP SSGA Emerging Markets Equity Ind Elect Zheng Xiaoyun as Supervisor For Yes No

LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 10.04
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 10.05
LVIP SSGA Emerging Markets Equity Ind
Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 1
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 2.01
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 2.02
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 2.03
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 2.04
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 2.05
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 2.06
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 2.07
LVIP SSGA Emerging Markets Equity Ind Elect Dai Li as Supervisor
LVIP SSGA Emerging Markets Equity Ind Elect Feng Huang as Supervisor
LVIP SSGA Emerging Markets Equity Ind Approve Compliance of the Company with the Conditions of Non-public Issuance of A
Shares
LVIP SSGA Emerging Markets Equity Ind Approve Class and Nominal Value of Shares to be Issued
LVIP SSGA Emerging Markets Equity Ind Approve Method and Timing of Issuance
LVIP SSGA Emerging Markets Equity Ind Approve Target Subscribers and Subscription Method
LVIP SSGA Emerging Markets Equity Ind Approve Number of Shares to be Issued and Amount of Proceeds to be Raised
LVIP SSGA Emerging Markets Equity Ind Approve Issuance Price and Pricing Principle
LVIP SSGA Emerging Markets Equity Ind Approve Use of Proceeds
LVIP SSGA Emerging Markets Equity Ind Approve Lock-up Period
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind
Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes

LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 2.08
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 2.09
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 2.10
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 3
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 4.01
LVIP SSGA Emerging Markets Equity Ind
Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 4.02
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 4.03
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 4.04
LVIP SSGA Emerging Markets Equity Ind
Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 5
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 6
LVIP SSGA Emerging Markets Equity Ind Approve Place of Listing
LVIP SSGA Emerging Markets Equity Ind Approve Arrangement for the Retained Profits of the Company Prior to the Issuance
LVIP SSGA Emerging Markets Equity Ind Approve Validity Period of the Resolution
LVIP SSGA Emerging Markets Equity Ind Approve Adjusted Proposal in Respect of the Non-public Issuance of A Shares
LVIP SSGA Emerging Markets Equity Ind Approve Subscription Agreement with Shanghai Guosheng Group Co., Ltd.
LVIP SSGA Emerging Markets Equity Ind Approve Subscription Agreement with Shanghai Haiyan Investment ManagementCompany
Limited
LVIP SSGA Emerging Markets Equity Ind Approve Subscription Agreement with Bright Food (Group) Co., Ltd.
LVIP SSGA Emerging Markets Equity Ind Approve Subscription Agreement with Shanghai Electric (Group) Corporation
LVIP SSGA Emerging Markets Equity Ind Approve Feasibility Report on the Use of Proceeds Raised from the Non-public Issuance of
A Shares
LVIP SSGA Emerging Markets Equity Ind Approve Related Party Transaction in Relation to the Non-Public Issuance of A Shares
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind
Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind
Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes

LVIP SSGA Emerging Markets Equity Ind
Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 7
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 8.01
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 8.02
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 8.03
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 8.04
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 8.05
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 8.06
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 8.07
LVIP SSGA Emerging Markets Equity Ind
Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 8.08
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 8.09
LVIP SSGA Emerging Markets Equity Ind Authorize Board to Deal With Matters in Relation to the Non-public Issuance of A Shares
of the Company
LVIP SSGA Emerging Markets Equity Ind Approve Type
LVIP SSGA Emerging Markets Equity Ind Approve Term
LVIP SSGA Emerging Markets Equity Ind Approve Interest Rate
LVIP SSGA Emerging Markets Equity Ind Approve Issuer, Issue Method and Issue Size
LVIP SSGA Emerging Markets Equity Ind Approve Issue Price
LVIP SSGA Emerging Markets Equity Ind Approve Security and Other Credit Enhancement Arrangements
LVIP SSGA Emerging Markets Equity Ind Approve Use of Proceeds
LVIP SSGA Emerging Markets Equity Ind Approve Target Subscribers and Arrangements on Placement to Shareholders of the
Company
LVIP SSGA Emerging Markets Equity Ind Approve Guarantee Measures for Repayment
LVIP SSGA Emerging Markets Equity Ind
Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind
Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes

LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 8.10
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 8.11
LVIP SSGA Emerging Markets Equity Ind
Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 9
LVIP SSGA Emerging Markets Equity Ind
Haitong Securities Co. Ltd. 6837 Y2988F101 18-Jun-19 Management 10
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 1
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 2
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 3
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 4
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 5
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 6
LVIP SSGA Emerging Markets Equity Ind Approve Validity Period
LVIP SSGA Emerging Markets Equity Ind Approve Authorization for Issuance of Onshore and Offshore Debt Financing Instruments
LVIP SSGA Emerging Markets Equity Ind Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A
Shares and/or H Shares
LVIP SSGA Emerging Markets Equity Ind Amend Articles of Association and the Rules of Procedures for Shareholder's General
Meetings, Board Meetings and Supervisory Committee of the Company
LVIP SSGA Emerging Markets Equity Ind Approve 2018 Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind Approve 2018 Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity Ind Approve 2018 Annual Report
LVIP SSGA Emerging Markets Equity Ind Approve 2018 Final Accounts Report
LVIP SSGA Emerging Markets Equity Ind Approve 2018 Profit Distribution Plan
LVIP SSGA Emerging Markets Equity Ind Approve 2019 Appointment of Auditing Firms
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind
Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind
For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No

LVIP SSGA Emerging Markets Equity Ind
Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 7
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 8.01
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 8.02
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 8.03
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 8.04
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 8.05
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 8.06
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 8.07
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 8.08
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 8.09
LVIP SSGA Emerging Markets Equity Ind Approve Compliance of the Company with the Conditions of Non-public Issuance of A
Shares
LVIP SSGA Emerging Markets Equity Ind Approve Class and Nominal Value of Shares to be Issued
LVIP SSGA Emerging Markets Equity Ind Approve Method and Timing of Issuance
LVIP SSGA Emerging Markets Equity Ind Approve Target Subscribers and Subscription Method
LVIP SSGA Emerging Markets Equity Ind Approve Number of Shares to be Issued and Amount of Proceeds to be Raised
LVIP SSGA Emerging Markets Equity Ind Approve Issuance Price and Pricing Principle
LVIP SSGA Emerging Markets Equity Ind Approve Use of Proceeds
LVIP SSGA Emerging Markets Equity Ind Approve Lock-up Period
LVIP SSGA Emerging Markets Equity Ind Approve Place of Listing
LVIP SSGA Emerging Markets Equity Ind Approve Arrangement for the Retained Profits of the Company Prior to the Issuance
LVIP SSGA Emerging Markets Equity Ind
Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes

LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 8.10
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 9
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 10.01
LVIP SSGA Emerging Markets Equity Ind
Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 10.02
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 10.03
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 10.04
LVIP SSGA Emerging Markets Equity Ind
Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 11
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 12
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 13
LVIP SSGA Emerging Markets Equity Ind
Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 14
LVIP SSGA Emerging Markets Equity Ind Approve Validity Period of the Resolution
LVIP SSGA Emerging Markets Equity Ind Approve Adjusted Proposal in Respect of the Non-public Issuance of A Shares
LVIP SSGA Emerging Markets Equity Ind Approve Subscription Agreement with Shanghai Guosheng Group Co., Ltd.
LVIP SSGA Emerging Markets Equity Ind Approve Subscription Agreement with Shanghai Haiyan Investment ManagementCompany
Limited
LVIP SSGA Emerging Markets Equity Ind Approve Subscription Agreement with Bright Food (Group) Co., Ltd.
LVIP SSGA Emerging Markets Equity Ind Approve Subscription Agreement with Shanghai Electric (Group) Corporation
LVIP SSGA Emerging Markets Equity Ind Approve Feasibility Report on the Use of Proceeds Raised from the Non-public Issuance of
A Shares
LVIP SSGA Emerging Markets Equity Ind Approve Related Party Transaction in Relation to the Non-Public Issuance of A Shares
LVIP SSGA Emerging Markets Equity Ind Approve Dilution of Current Returns as a Result of the Non-Public Issuance of A Shares
LVIP SSGA Emerging Markets Equity Ind Authorize Board to Deal With Matters in Relation to the Non-public Issuance of A Shares
of the Company
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind
Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind
Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind
Against Yes Yes

LVIP SSGA Emerging Markets Equity Ind
Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 15.01
LVIP SSGA Emerging Markets Equity Ind
Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 15.02
LVIP SSGA Emerging Markets Equity Ind
Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 15.03
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 15.04
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 15.05
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 16.01
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 16.02
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 16.03
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 16.04
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 16.05
LVIP SSGA Emerging Markets Equity Ind Approve Related-Party Transaction with Shanghai Guosheng Group Co., Ltd. and its
Related Companies
LVIP SSGA Emerging Markets Equity Ind Approve Related-Party Transaction with BNP Paribas Investment Partners BE Holding SA
and its Related Companies
LVIP SSGA Emerging Markets Equity Ind Approve Related-Party Transaction with Shanghai Shengyuan Real Estate (Group) Co.,
Ltd.
LVIP SSGA Emerging Markets Equity Ind Approve Related-Party Transaction with Other Related Corporate Entities
LVIP SSGA Emerging Markets Equity Ind Approve Related-Party Transaction with Related Natural Persons
LVIP SSGA Emerging Markets Equity Ind Approve Type
LVIP SSGA Emerging Markets Equity Ind Approve Term
LVIP SSGA Emerging Markets Equity Ind Approve Interest Rate
LVIP SSGA Emerging Markets Equity Ind Approve Issuer, Issue Method and Issue Size
LVIP SSGA Emerging Markets Equity Ind Approve Issue Price
LVIP SSGA Emerging Markets Equity Ind
For Yes No
LVIP SSGA Emerging Markets Equity Ind
For Yes No
LVIP SSGA Emerging Markets Equity Ind
For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes

LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 16.06
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 16.07
LVIP SSGA Emerging Markets Equity Ind
Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 16.08
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 16.09
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 16.10
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 16.11
LVIP SSGA Emerging Markets Equity Ind
Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 17
LVIP SSGA Emerging Markets Equity Ind
Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 18
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 19.01
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 19.02
LVIP SSGA Emerging Markets Equity Ind Approve Security and Other Credit Enhancement Arrangements
LVIP SSGA Emerging Markets Equity Ind Approve Use of Proceeds
LVIP SSGA Emerging Markets Equity Ind Approve Target Subscribers and Arrangements on Placement to Shareholders of the
Company
LVIP SSGA Emerging Markets Equity Ind Approve Guarantee Measures for Repayment
LVIP SSGA Emerging Markets Equity Ind Approve Validity Period
LVIP SSGA Emerging Markets Equity Ind Approve Authorization for Issuance of Onshore and Offshore Debt Financing Instruments
LVIP SSGA Emerging Markets Equity Ind Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A
Shares and/or H Shares
LVIP SSGA Emerging Markets Equity Ind Amend Articles of Association and the Rules of Procedures for Shareholder's General
Meetings, Board Meetings and Supervisory Committee of the Company
LVIP SSGA Emerging Markets Equity Ind Elect Zhou Jie as Director
LVIP SSGA Emerging Markets Equity Ind Elect Qu Qiuping as Director
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind
Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind
Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind
For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No

LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 19.03
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 19.04
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 19.05
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 19.06
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 19.07
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 19.08
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 19.09
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 19.10
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 19.11
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 20.01
LVIP SSGA Emerging Markets Equity Ind Elect Ren Peng as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind Elect Tu Xuanxuan as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind Elect Yu Liping as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind Elect Chen Bin as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind Elect Xu Jianguo as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind Elect Zhang Ming as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind Elect Lam Lee G. as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind Elect Zhu Hongchao as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind Elect Zhou Yu as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind Elect Xu Renzhong as Supervisor For Yes No

LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 20.02
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 20.03
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 20.04
LVIP SSGA Emerging Markets Equity Ind Haitong Securities Co. Ltd. 6837 Y7443K108 18-Jun-19 Management 20.05
LVIP SSGA Emerging Markets Equity Ind Qingdao Haier Co., Ltd. 600690 Y7166P102 18-Jun-19 Management 1
LVIP SSGA Emerging Markets Equity Ind Qingdao Haier Co., Ltd. 600690 Y7166P102 18-Jun-19 Management 2
LVIP SSGA Emerging Markets Equity Ind Qingdao Haier Co., Ltd. 600690 Y7166P102 18-Jun-19 Management 3
LVIP SSGA Emerging Markets Equity Ind Qingdao Haier Co., Ltd. 600690 Y7166P102 18-Jun-19 Management 4
LVIP SSGA Emerging Markets Equity Ind Qingdao Haier Co., Ltd. 600690 Y7166P102 18-Jun-19 Management 5
LVIP SSGA Emerging Markets Equity Ind Qingdao Haier Co., Ltd. 600690 Y7166P102 18-Jun-19 Management 6
LVIP SSGA Emerging Markets Equity Ind Elect Cao Yijian as Supervisor For Yes No
LVIP SSGA Emerging Markets Equity Ind Elect Zheng Xiaoyun as Supervisor For Yes No
LVIP SSGA Emerging Markets Equity Ind Elect Dai Li as Supervisor For Yes No
LVIP SSGA Emerging Markets Equity Ind Elect Feng Huang as Supervisor For Yes No
LVIP SSGA Emerging Markets Equity Ind Approve Financial Statements For Yes No
LVIP SSGA Emerging Markets Equity Ind Approve Annual Report and Summary For Yes No
LVIP SSGA Emerging Markets Equity Ind Approve Report of the Board of Directors For Yes No
LVIP SSGA Emerging Markets Equity Ind Approve Report of the Board of Supervisors For Yes No
LVIP SSGA Emerging Markets Equity Ind Approve Internal Control Audit Report For Yes No
LVIP SSGA Emerging Markets Equity Ind Approve Profit Distribution For Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Qingdao Haier Co., Ltd.  600690  Y7166P102  18-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity
Ind                                 Qingdao Haier Co., Ltd.  600690  Y7166P102  18-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity
Ind                                 Qingdao Haier Co., Ltd.  600690  Y7166P102  18-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity
Ind                                 Qingdao Haier Co., Ltd.  600690  Y7166P102  18-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity
Ind                                 Qingdao Haier Co., Ltd.  600690  Y7166P102  18-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity
Ind                                 Qingdao Haier Co., Ltd.  600690  Y7166P102  18-Jun-19  Management  12
LVIP SSGA Emerging Markets Equity
Ind                                 Qingdao Haier Co., Ltd.  600690  Y7166P102  18-Jun-19  Management  13
LVIP SSGA Emerging Markets Equity
Ind                                 Qingdao Haier Co., Ltd.  600690  Y7166P102  18-Jun-19  Management  14
LVIP SSGA Emerging Markets Equity
Ind                                 Qingdao Haier Co., Ltd.  600690  Y7166P102  18-Jun-19  Management  15
LVIP SSGA Emerging Markets Equity
Ind                                 Qingdao Haier Co., Ltd.  600690  Y7166P102  18-Jun-19  Management  16
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Appointment of Auditor                                           For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Daily Related-party Transactions                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Provision of Guarantee                                           For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Foreign Exchange Fund Derivatives Business                       For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Amendments to Articles of Association                            Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Rules and Procedures Regarding General Meetings of Shareholders    For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Rules and Procedures Regarding Meetings of Board of Directors      Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Rules and Procedures Regarding Meetings of Board of Supervisors    Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Management System for Large-Scale Raw Material Hedging Business  For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Management System for Entrusted Asset Management                 For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Qingdao Haier Co., Ltd.  600690  Y7166P102  18-Jun-19  Management    17
LVIP SSGA Emerging Markets Equity Ind      Qingdao Haier Co., Ltd.  600690  Y7166P102  18-Jun-19  Management    18
LVIP SSGA Emerging Markets Equity Ind      Qingdao Haier Co., Ltd.  600690  Y7166P102  18-Jun-19  Share Holder  19
LVIP SSGA Emerging Markets Equity Ind      Qingdao Haier Co., Ltd.  600690  Y7166P102  18-Jun-19  Management    20.1
LVIP SSGA Emerging Markets Equity Ind      Qingdao Haier Co., Ltd.  600690  Y7166P102  18-Jun-19  Management    20.2
LVIP SSGA Emerging Markets Equity Ind      Qingdao Haier Co., Ltd.  600690  Y7166P102  18-Jun-19  Management    20.3
LVIP SSGA Emerging Markets Equity Ind      Qingdao Haier Co., Ltd.  600690  Y7166P102  18-Jun-19  Management    20.4
LVIP SSGA Emerging Markets Equity Ind      Qingdao Haier Co., Ltd.  600690  Y7166P102  18-Jun-19  Management    20.5
LVIP SSGA Emerging Markets Equity Ind      Qingdao Haier Co., Ltd.  600690  Y7166P102  18-Jun-19  Management    20.6
LVIP SSGA Emerging Markets Equity Ind      Qingdao Haier Co., Ltd.  600690  Y7166P102  18-Jun-19  Management    21.1
LVIP SSGA Emerging Markets Equity Ind      Approve the Allowance of Directors                                               For
LVIP SSGA Emerging Markets Equity Ind      Approve Adjustment on the Implementation of Raised Funds from Convertible Bonds  For
LVIP SSGA Emerging Markets Equity Ind      Approve Change of Company Name                                                   For
LVIP SSGA Emerging Markets Equity Ind      Elect Liang Haishan as Non-Independent Director                                  For
LVIP SSGA Emerging Markets Equity Ind      Elect Tan Lixia as Non-Independent Director                                      For
LVIP SSGA Emerging Markets Equity Ind      Elect Wu Changqi as Non-Independent Director                                     For
LVIP SSGA Emerging Markets Equity Ind      Elect Li Huagang as Non-Independent Director                                     For
LVIP SSGA Emerging Markets Equity Ind      Elect Yan Yan as Non-Independent Director                                        For
LVIP SSGA Emerging Markets Equity Ind      Elect Lin Sui as Non-Independent Director                                        For
LVIP SSGA Emerging Markets Equity Ind      Elect Dai Deming as Independent Director                                         For
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No


LVIP SSGA Emerging Markets Equity Ind      Qingdao Haier Co., Ltd.   600690  Y7166P102  18-Jun-19  Management  21.2
LVIP SSGA Emerging Markets Equity Ind      Qingdao Haier Co., Ltd.   600690  Y7166P102  18-Jun-19  Management  21.3
LVIP SSGA Emerging Markets Equity Ind      Qingdao Haier Co., Ltd.   600690  Y7166P102  18-Jun-19  Management  22.1
LVIP SSGA Emerging Markets Equity Ind      Qingdao Haier Co., Ltd.   600690  Y7166P102  18-Jun-19  Management  22.2
LVIP SSGA Emerging Markets Equity Ind      Shimao Property Holdings
                                           Limited                   813     G81043104  18-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Shimao Property Holdings
                                           Limited                   813     G81043104  18-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Shimao Property Holdings
                                           Limited                   813     G81043104  18-Jun-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Shimao Property Holdings
                                           Limited                   813     G81043104  18-Jun-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Shimao Property Holdings
                                           Limited                   813     G81043104  18-Jun-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      Shimao Property Holdings
                                           Limited                   813     G81043104  18-Jun-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      Elect Shi Tiantao as Independent Director          For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Qian Daqun as Independent Director           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Wang Peihua as Supervisor                    For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Ming Guoqing as Supervisor                   For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend                             For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Hui Sai Tan, Jason as Director               For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Tang Fei as Director                         For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Liu Sai Fei as Director                      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors   For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Shimao Property Holdings
                                           Limited                   813     G81043104  18-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Shimao Property Holdings
                                           Limited                   813     G81043104  18-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Shimao Property Holdings
                                           Limited                   813     G81043104  18-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Shimao Property Holdings
                                           Limited                   813     G81043104  18-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Tata Power Co., Ltd.      500400  Y85481169  18-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Tata Power Co., Ltd.      500400  Y85481169  18-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Tata Power Co., Ltd.      500400  Y85481169  18-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Tata Power Co., Ltd.      500400  Y85481169  18-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Tata Power Co., Ltd.      500400  Y85481169  18-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Tata Power Co., Ltd.      500400  Y85481169  18-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind      Accept Consolidated Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind      Approve Dividend
LVIP SSGA Emerging Markets Equity Ind      Reelect Banmali Agrawala as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Ashok Sinha as Director
LVIP SSGA Emerging Markets Equity Ind      Approve Branch Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Tata Power Co., Ltd.       500400  Y85481169  18-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Uni-President Enterprises
                                           Corp.                      1216    Y91475106  18-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Uni-President Enterprises
                                           Corp.                      1216    Y91475106  18-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Uni-President Enterprises
                                           Corp.                      1216    Y91475106  18-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Uni-President Enterprises
                                           Corp.                      1216    Y91475106  18-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Uni-President Enterprises
                                           Corp.                      1216    Y91475106  18-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Uni-President Enterprises
                                           Corp.                      1216    Y91475106  18-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Uni-President Enterprises
                                           Corp.                      1216    Y91475106  18-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Uni-President Enterprises
                                           Corp.                      1216    Y91475106  18-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Uni-President Enterprises
                                           Corp.                      1216    Y91475106  18-Jun-19  Management  9.1
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Cost Auditors                                             For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Business Operations Report and Financial Statements                       For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Plan on Profit Distribution                                               For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Amendments to Articles of Association                                     For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Amendment to Rules for Election of Directors                              For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Amendment to Procedures for Election of Directors                         For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets  For
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Procedures for Lending Funds to Other Parties                               For
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Procedures for Endorsement and Guarantees                                   For
LVIP SSGA Emerging Markets Equity Ind
                                           Elect YUN LIN, with ID NO.G201060XXX, as Independent Director                     For
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No

LVIP SSGA Emerging Markets Equity Ind Uni-President Enterprises
Corp. 1216 Y91475106 18-Jun-19 Management 9.2
LVIP SSGA Emerging Markets Equity Ind Uni-President Enterprises
Corp. 1216 Y91475106 18-Jun-19 Management 9.3
LVIP SSGA Emerging Markets Equity Ind Uni-President Enterprises
Corp. 1216 Y91475106 18-Jun-19 Management 9.4
LVIP SSGA Emerging Markets Equity Ind Uni-President Enterprises
Corp. 1216 Y91475106 18-Jun-19 Management 9.5
LVIP SSGA Emerging Markets Equity Ind Uni-President Enterprises
Corp. 1216 Y91475106 18-Jun-19 Management 9.6
LVIP SSGA Emerging Markets Equity Ind Uni-President Enterprises
Corp. 1216 Y91475106 18-Jun-19 Management 9.7
LVIP SSGA Emerging Markets Equity Ind Uni-President Enterprises
Corp. 1216 Y91475106 18-Jun-19 Management 9.8
LVIP SSGA Emerging Markets Equity Ind Uni-President Enterprises
Corp. 1216 Y91475106 18-Jun-19 Management 9.9
LVIP SSGA Emerging Markets Equity Ind Uni-President Enterprises
Corp. 1216 Y91475106 18-Jun-19 Management 9.10
LVIP SSGA Emerging Markets Equity Ind Uni-President Enterprises
Corp. 1216 Y91475106 18-Jun-19 Management 9.11
LVIP SSGA Emerging Markets Equity Ind
Elect CHAO-TANG YUE, with ID NO.E101392XXX, as Independent Director
LVIP SSGA Emerging Markets Equity Ind
Elect HONG-TE LU, with ID NO.M120426XXX, as Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect Chih-Hsien Lo, a Representative of Kao Chyuan Inv. Co., Ltd. with
SHAREHOLDER NO.69100090, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect Shiow-Ling Kao, a Representative of Kao Chyuan Inv. Co., Ltd. with
SHAREHOLDER NO.69100090, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect Jui-Tang Chen, a Representative of Kao Chyuan Inv. Co., Ltd. with SHAREHOLDER
NO.69100090, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect Chung-Ho Wu, a Representative of Young Yun Inv. Co., Ltd. with SHAREHOLDER
NO.69102650, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect Ping-Chih Wu, a Representative of Taipo Inv. Co., Ltd.. with SHAREHOLDER
NO.69100060, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect Chung-Shen Lin, a Representative of Ping Zech Corp. with SHAREHOLDER
NO.83023195, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect Pi-Ying Cheng, a Representative of Joyful Inv. Co. with SHAREHOLDER
NO.69100010, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect a Representative of YuPeng Inv. Co., Ltd. with SHAREHOLDER NO.82993970 as
Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind
For Yes No
LVIP SSGA Emerging Markets Equity Ind
For Yes No
LVIP SSGA Emerging Markets Equity Ind
For Yes No
LVIP SSGA Emerging Markets Equity Ind
Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind
Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind
Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind
Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind
Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind
Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind
Against Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Uni-President Enterprises
                                           Corp.                      1216  Y91475106  18-Jun-19  Management  9.12
LVIP SSGA Emerging Markets Equity Ind      Uni-President Enterprises
                                           Corp.                      1216  Y91475106  18-Jun-19  Management  9.13
LVIP SSGA Emerging Markets Equity Ind      Uni-President Enterprises
                                           Corp.                      1216  Y91475106  18-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      China Steel Corp.          2002  Y15041109  19-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      China Steel Corp.          2002  Y15041109  19-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      China Steel Corp.          2002  Y15041109  19-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      China Steel Corp.          2002  Y15041109  19-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      China Steel Corp.          2002  Y15041109  19-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      China Steel Corp.          2002  Y15041109  19-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      China Steel Corp.          2002  Y15041109  19-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Po-Yu Hou, with SHAREHOLDER NO.23100013, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind      Elect Chang-Sheng Lin, with SHAREHOLDER NO.15900071, as Non-Independent
                                           Director
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Release of Restrictions of Competitive Activities of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Approve Plan on Profit Distribution
LVIP SSGA Emerging Markets Equity Ind      Amendments to Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind      Approve Amendments to Lending Procedures and Caps
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Endorsement and Guarantees
LVIP SSGA Emerging Markets Equity Ind      Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting
LVIP SSGA Emerging Markets Equity Ind      Approve Amendment to Rules and Procedures for Election of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind
                                       China Steel Corp.  2002  Y15041109  19-Jun-19  Management  8.1
LVIP SSGA Emerging Markets Equity Ind
                                       China Steel Corp.  2002  Y15041109  19-Jun-19  Management  8.2
LVIP SSGA Emerging Markets Equity Ind
                                       China Steel Corp.  2002  Y15041109  19-Jun-19  Management  8.3
LVIP SSGA Emerging Markets Equity Ind
                                       China Steel Corp.  2002  Y15041109  19-Jun-19  Management  8.4
LVIP SSGA Emerging Markets Equity Ind
                                       China Steel Corp.  2002  Y15041109  19-Jun-19  Management  8.5
LVIP SSGA Emerging Markets Equity Ind
                                       China Steel Corp.  2002  Y15041109  19-Jun-19  Management  8.6
LVIP SSGA Emerging Markets Equity Ind
                                       China Steel Corp.  2002  Y15041109  19-Jun-19  Management  8.7
LVIP SSGA Emerging Markets Equity Ind
                                       China Steel Corp.  2002  Y15041109  19-Jun-19  Management  8.8
LVIP SSGA Emerging Markets Equity Ind  China Steel Corp.  2002  Y15041109  19-Jun-19  Management  8.9
LVIP SSGA Emerging Markets Equity Ind  China Steel Corp.  2002  Y15041109  19-Jun-19  Management  8.10
LVIP SSGA Emerging Markets Equity Ind  Elect Chao-Tung Wong, a Representative of Ministry of Economic Affairs, with
                                       SHAREHOLDER NO.Y00001, as Non-independent Director
LVIP SSGA Emerging Markets Equity Ind  Elect Wen-Sheng Tseng, a Representative of Ministry of Economic Affairs, with
                                       SHAREHOLDER NO.Y00001, as Non-independent Director
LVIP SSGA Emerging Markets Equity Ind  Elect Fong-Sheng Wu, a Representative of Ministry of Economic Affairs, with
                                       SHAREHOLDER NO.Y00001, as Non-independent Director
LVIP SSGA Emerging Markets Equity Ind  Elect Horng-Nan Lin, a Representative of Chiun Yu Investment Corporation, with
                                       SHAREHOLDER NO.V01357, as Non-independent Director
LVIP SSGA Emerging Markets Equity Ind  Elect Shyi-Chin Wang, a Representative of Ever Wealthy International Corporation, with
                                       SHAREHOLDER NO.V02376, as Non-independent Director
LVIP SSGA Emerging Markets Equity Ind  Elect Cheng-I Weng, a Representative of Hung Kao Investment Corporation, with
                                       SHAREHOLDER NO.V05147, as Non-independent Director
LVIP SSGA Emerging Markets Equity Ind  Elect Yueh-Kun Yang, a Representative of Gau Ruei Investment Corporation, with
                                       SHAREHOLDER NO.V01360, as Non-independent Director
LVIP SSGA Emerging Markets Equity Ind  Elec Chun-Sheng Chen, a Representative of Labor Union of China Steel Corporation,
                                       Kaohsiung City, with SHAREHOLDER NO.X00012, as Non-independent Director
LVIP SSGA Emerging Markets Equity Ind  Elect Shyue-Bin Chang, with SHAREHOLDER NO.S101041XXX as Independent Director
LVIP SSGA Emerging Markets Equity Ind  Elect Min-Hsiung Hon, with SHAREHOLDER NO.R102716XXX as Independent Director
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No


LVIP SSGA Emerging Markets Equity Ind      China Steel Corp.        2002  Y15041109  19-Jun-19  Management  8.11
LVIP SSGA Emerging Markets Equity Ind      China Steel Corp.        2002  Y15041109  19-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      China Steel Corp.        2002  Y15041109  19-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      China Steel Corp.        2002  Y15041109  19-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      China Steel Corp.        2002  Y15041109  19-Jun-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      China Steel Corp.        2002  Y15041109  19-Jun-19  Management  13
LVIP SSGA Emerging Markets Equity Ind      Genting Malaysia Berhad  4715  Y2698A103  19-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Genting Malaysia Berhad  4715  Y2698A103  19-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Genting Malaysia Berhad  4715  Y2698A103  19-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Genting Malaysia Berhad  4715  Y2698A103  19-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Elect Lan-Feng Kao, with SHAREHOLDER NO.T23199 as Independent Director       For
LVIP SSGA Emerging Markets Equity Ind      Approve Release of Restrictions of Competitive Activities of CHAO-TUNG WONG  For
LVIP SSGA Emerging Markets Equity Ind      Approve Release of Restrictions of Competitive Activities of FONG-SHENG WU   Against
LVIP SSGA Emerging Markets Equity Ind      Approve Release of Restrictions of Competitive Activities of HORNG-NAN LIN   For
LVIP SSGA Emerging Markets Equity Ind      Approve Release of Restrictions of Competitive Activities of SHYI-CHIN WANG  Against
LVIP SSGA Emerging Markets Equity Ind      Approve Release of Restrictions of Competitive Activities of YUEH-KUN YANG   Against
LVIP SSGA Emerging Markets Equity Ind      Approve Final Dividend                                                       For
LVIP SSGA Emerging Markets Equity Ind      Approve Directors' Fees                                                      For
LVIP SSGA Emerging Markets Equity Ind      Approve Directors' Benefits                                                  For
LVIP SSGA Emerging Markets Equity Ind      Elect Lim Keong Hui as Director                                              For
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No


LVIP SSGA Emerging Markets Equity Ind      Genting Malaysia Berhad  4715  Y2698A103  19-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Genting Malaysia Berhad  4715  Y2698A103  19-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Genting Malaysia Berhad  4715  Y2698A103  19-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind
                                           Genting Malaysia Berhad  4715  Y2698A103  19-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Genting Malaysia Berhad  4715  Y2698A103  19-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Genting Malaysia Berhad  4715  Y2698A103  19-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind
                                           Genting Malaysia Berhad  4715  Y2698A103  19-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Genting Malaysia Berhad  4715  Y2698A103  19-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Ruentex Industries Ltd.  2915  Y7367H107  19-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Ruentex Industries Ltd.  2915  Y7367H107  19-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Elect Quah Chek Tin as Director                                                   For
LVIP SSGA Emerging Markets Equity Ind      Elect Koh Hong Sun as Director                                                    For
LVIP SSGA Emerging Markets Equity Ind      Elect Chong Kwai Ying as Director                                                 For
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their
                                           Remuneration                                                                      For
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights  For
LVIP SSGA Emerging Markets Equity Ind      Authorize Share Repurchase Program                                                For
LVIP SSGA Emerging Markets Equity Ind      Approve Implementation of Shareholders' Mandate for Recurrent Related Party
                                           Transactions                                                                      For
LVIP SSGA Emerging Markets Equity Ind      Adopt New Constitution                                                            For
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements                                                      For
LVIP SSGA Emerging Markets Equity Ind      Approve Profit Distribution                                                       For
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No


LVIP SSGA Emerging Markets Equity Ind      Ruentex Industries Ltd.     2915    Y7367H107  19-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Ruentex Industries Ltd.     2915    Y7367H107  19-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Ruentex Industries Ltd.     2915    Y7367H107  19-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Ruentex Industries Ltd.     2915    Y7367H107  19-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Ruentex Industries Ltd.     2915    Y7367H107  19-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Shaanxi Coal Industry Co.,
                                           Ltd.                        601225  Y7679D109  19-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Shaanxi Coal Industry Co.,
                                           Ltd.                        601225  Y7679D109  19-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Shaanxi Coal Industry Co.,
                                           Ltd.                        601225  Y7679D109  19-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Shaanxi Coal Industry Co.,
                                           Ltd.                        601225  Y7679D109  19-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Shaanxi Coal Industry Co.,
                                           Ltd.                        601225  Y7679D109  19-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Approve Cash Dividends Distributed from Legal Reserve
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Association
LVIP SSGA Emerging Markets Equity Ind      Amend Guidelines for Loaning of Funds and Making of Endorsement and Guarantees
LVIP SSGA Emerging Markets Equity Ind      Amend Criteria for Handling Acquisition and Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Election of Directors and Supervisors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Report of the Board of Supervisors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Profit Distribution
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Provision of Guarantee
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Shaanxi Coal Industry Co.,
                                           Ltd.                        601225  Y7679D109  19-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Shaanxi Coal Industry Co.,
                                           Ltd.                        601225  Y7679D109  19-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Walsin Technology Corp.     2492    Y9494B102  19-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Walsin Technology Corp.     2492    Y9494B102  19-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Walsin Technology Corp.     2492    Y9494B102  19-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Walsin Technology Corp.     2492    Y9494B102  19-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Walsin Technology Corp.     2492    Y9494B102  19-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Walsin Technology Corp.     2492    Y9494B102  19-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Walsin Technology Corp.     2492    Y9494B102  19-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Walsin Technology Corp.     2492    Y9494B102  19-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Daily Related-party Transactions                            Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Approve to Appoint Auditor                                          For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Business Operations Report and Financial Statements         For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Profit Distribution                                         For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Amendments to Articles of Association                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Rules and Procedures Regarding Shareholder's General Meeting  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Rules and Procedures for Election of Directors                For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures Governing the Acquisition or Disposal of Assets    For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Lending Funds to Other Parties                 For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Endorsement and Guarantees                     For      Yes No

LVIP SSGA Emerging Markets Equity Ind Walsin Technology Corp. 2492 Y9494B102 19-Jun-19 Management 9.1
LVIP SSGA Emerging Markets Equity Ind
Walsin Technology Corp. 2492 Y9494B102 19-Jun-19 Management 9.2
LVIP SSGA Emerging Markets Equity Ind Walsin Technology Corp. 2492 Y9494B102 19-Jun-19 Management 9.3
LVIP SSGA Emerging Markets Equity Ind Walsin Technology Corp. 2492 Y9494B102 19-Jun-19 Management 9.4
LVIP SSGA Emerging Markets Equity Ind Walsin Technology Corp. 2492 Y9494B102 19-Jun-19 Management 9.5
LVIP SSGA Emerging Markets Equity Ind
Walsin Technology Corp. 2492 Y9494B102 19-Jun-19 Management 9.6
LVIP SSGA Emerging Markets Equity Ind Walsin Technology Corp. 2492 Y9494B102 19-Jun-19 Management 9.7
LVIP SSGA Emerging Markets Equity Ind Walsin Technology Corp. 2492 Y9494B102 19-Jun-19 Management 9.8
LVIP SSGA Emerging Markets Equity Ind Walsin Technology Corp. 2492 Y9494B102 19-Jun-19 Management 9.9
LVIP SSGA Emerging Markets Equity Ind
Walsin Technology Corp. 2492 Y9494B102 19-Jun-19 Management 10
LVIP SSGA Emerging Markets Equity Ind Elect CHIAO, YU-LON, with Shareholder No. 263, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect CHIAO, YU-CHENG, Representative of WALSIN LIHWA CORPORATION, with
Shareholder No. 74, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect LI,CHIA-HUA, with ID No. Q100124XXX, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect YEH,PEI-CHENG, with ID No. K120776XXX, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect KU,LI-CHING, with Shareholder No. 335, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect SHU,YAO-HSIEN, Representative of HANNSTAR BOARD CORPORATION, with
Shareholder No. 145503, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect FAN,PO-KANG, with ID No. A100849XXX, as Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect CHEN,YUNG-CHIN, with Shareholder No. 77801, as Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect CHIH,HAO, with ID No. 1961011XXX, as Independent Director
LVIP SSGA Emerging Markets Equity Ind Approve Release of Restrictions of Competitive Activities of Director MR.CHIAO, YU-
LON
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind
For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind
For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind
For Yes No


LVIP SSGA Emerging Markets Equity Ind
                                           Walsin Technology Corp.  2492  Y9494B102  19-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind
                                           Walsin Technology Corp.  2492  Y9494B102  19-Jun-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      Walsin Technology Corp.  2492  Y9494B102  19-Jun-19  Management  13
LVIP SSGA Emerging Markets Equity Ind
                                           Walsin Technology Corp.  2492  Y9494B102  19-Jun-19  Management  14
LVIP SSGA Emerging Markets Equity Ind      Walsin Technology Corp.  2492  Y9494B102  19-Jun-19  Management  15
LVIP SSGA Emerging Markets Equity Ind
                                           Walsin Technology Corp.  2492  Y9494B102  19-Jun-19  Management  16
LVIP SSGA Emerging Markets Equity Ind
                                           Walsin Technology Corp.  2492  Y9494B102  19-Jun-19  Management  17
LVIP SSGA Emerging Markets Equity Ind      Walsin Technology Corp.  2492  Y9494B102  19-Jun-19  Management  18
LVIP SSGA Emerging Markets Equity Ind
                                           Walsin Technology Corp.  2492  Y9494B102  19-Jun-19  Management  19
LVIP SSGA Emerging Markets Equity Ind      3SBio, Inc.              1530  G8875G102  20-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Approve Release of Restrictions of Competitive Activities of Director WALSIN LIHWA
                                           CORPORATION
LVIP SSGA Emerging Markets Equity Ind      Approve Release of Restrictions of Competitive Activities of Director MR.CHIAO, YU-
                                           CHENG, Representative of WALSIN LIHWA CORPORATION
LVIP SSGA Emerging Markets Equity Ind      Approve Release of Restrictions of Competitive Activities of Director MR.LI,CHIA-HUA
LVIP SSGA Emerging Markets Equity Ind      Approve Release of Restrictions of Competitive Activities of Director MR.YEH,PEI-
                                           CHENG
LVIP SSGA Emerging Markets Equity Ind      Approve Release of Restrictions of Competitive Activities of Director KU,LI-CHING
LVIP SSGA Emerging Markets Equity Ind      Approve Release of Restrictions of Competitive Activities of Director HANNSTAR
                                           BOARD CORPORATION
LVIP SSGA Emerging Markets Equity Ind      Approve Release of Restrictions of Competitive Activities of Director MR.SHU,YAO-
                                           HSIEN, Representative of HANNSTAR BOARD CORPORATION
LVIP SSGA Emerging Markets Equity Ind      Approve Release of Restrictions of Competitive Activities of Director MR.FAN,PO-KANG
LVIP SSGA Emerging Markets Equity Ind      Approve Release of Restrictions of Competitive Activities of Director MR.CHEN,YUNG-
                                           CHIN
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No


LVIP SSGA Emerging Markets Equity Ind      3SBio, Inc.                  1530  G8875G102  20-Jun-19  Management  2A
LVIP SSGA Emerging Markets Equity Ind      3SBio, Inc.                  1530  G8875G102  20-Jun-19  Management  2B
LVIP SSGA Emerging Markets Equity Ind      3SBio, Inc.                  1530  G8875G102  20-Jun-19  Management  2C
LVIP SSGA Emerging Markets Equity Ind      3SBio, Inc.                  1530  G8875G102  20-Jun-19  Management  2D
LVIP SSGA Emerging Markets Equity Ind      3SBio, Inc.                  1530  G8875G102  20-Jun-19  Management  2E
LVIP SSGA Emerging Markets Equity Ind      3SBio, Inc.                  1530  G8875G102  20-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      3SBio, Inc.                  1530  G8875G102  20-Jun-19  Management  4A
LVIP SSGA Emerging Markets Equity Ind      3SBio, Inc.                  1530  G8875G102  20-Jun-19  Management  4B
LVIP SSGA Emerging Markets Equity Ind      3SBio, Inc.                  1530  G8875G102  20-Jun-19  Management  4C
LVIP SSGA Emerging Markets Equity Ind      Alliance Global Group, Inc.  AGI   Y00334105  20-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Elect Lou Jing as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Tan Bo as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Pu Tianruo as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Wang Rui as Director
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind      Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      Approve the Minutes of the Annual Meeting of Stockholders Held on September 18, 2018
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No

LVIP SSGA Emerging Markets Equity Ind Alliance Global Group, Inc. AGI Y00334105 20-Jun-19 Management 5
LVIP SSGA Emerging Markets Equity Ind Alliance Global Group, Inc. AGI Y00334105 20-Jun-19 Management 6
LVIP SSGA Emerging Markets Equity Ind Alliance Global Group, Inc. AGI Y00334105 20-Jun-19 Management 7.1
LVIP SSGA Emerging Markets Equity Ind Alliance Global Group, Inc. AGI Y00334105 20-Jun-19 Management 7.2
LVIP SSGA Emerging Markets Equity Ind Alliance Global Group, Inc. AGI Y00334105 20-Jun-19 Management 7.3
LVIP SSGA Emerging Markets Equity Ind Alliance Global Group, Inc. AGI Y00334105 20-Jun-19 Management 7.4
LVIP SSGA Emerging Markets Equity Ind Alliance Global Group, Inc. AGI Y00334105 20-Jun-19 Management 7.5
LVIP SSGA Emerging Markets Equity Ind Alliance Global Group, Inc. AGI Y00334105 20-Jun-19 Management 7.6
LVIP SSGA Emerging Markets Equity Ind Alliance Global Group, Inc. AGI Y00334105 20-Jun-19 Management 7.7
LVIP SSGA Emerging Markets Equity Ind China Huarong Asset
Management Co., Ltd. 2799 Y149A8109 20-Jun-19 Management 1
LVIP SSGA Emerging Markets Equity Ind Appoint Independent Auditors For Yes No
LVIP SSGA Emerging Markets Equity Ind Ratify Acts of the Board of Directors, Board Committees, and Officers For Yes No
LVIP SSGA Emerging Markets Equity Ind Elect Andrew L. Tan as Director Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Elect Kevin Andrew L. Tan as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind Elect Kingson U. Sian as Director Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Elect Katherine L. Tan as Director Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Elect Winston S. Co as Director Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Elect Sergio R. Ortiz-Luis, Jr. as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind Elect Alejo L. Villanueva, Jr. as Director For Yes No
LVIP SSGA Emerging Markets Equity Ind
Approve 2019 Poverty Alleviation Fund Plan For Yes No


LVIP SSGA Emerging Markets Equity Ind      China Huarong Asset
                                           Management Co., Ltd.  2799  Y149A8109  20-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      China Huarong Asset
                                           Management Co., Ltd.  2799  Y149A8109  20-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      China Huarong Asset
                                           Management Co., Ltd.  2799  Y149A8109  20-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      China Huarong Asset
                                           Management Co., Ltd.  2799  Y149A8109  20-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      China Huarong Asset
                                           Management Co., Ltd.  2799  Y149A8109  20-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      China Huarong Asset
                                           Management Co., Ltd.  2799  Y149A8109  20-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      China Huarong Asset
                                           Management Co., Ltd.  2799  Y149A8109  20-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      China Huarong Asset
                                           Management Co., Ltd.  2799  Y149A8109  20-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      China Huarong Asset
                                           Management Co., Ltd.  2799  Y149A8109  20-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind
                                           China Huarong Asset
                                           Management Co., Ltd.  2799  Y149A8109  20-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Capital Increase in Huarong International
LVIP SSGA Emerging Markets Equity Ind
                                           Approve the Extension of the Validity Period of Tier II Capital Bonds Resolutions
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Final Financial Account Plan
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Profit Distribution Plan
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2019 Fixed Assets Investment Budget
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Rules and Procedures Regarding General Meetings of Shareholders
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Rules and Procedures Regarding Meetings of Board of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Work Report of Board of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Work Report of Board of Supervisors
LVIP SSGA Emerging Markets Equity Ind      Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche
                                           Tohmatsu as Its Domestic and Overseas Auditors and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Dar Al Arkan Real Estate
                                           Development Co.           4300  M2723D109  20-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Dar Al Arkan Real Estate
                                           Development Co.           4300  M2723D109  20-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Dar Al Arkan Real Estate
                                           Development Co.           4300  M2723D109  20-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Dar Al Arkan Real Estate
                                           Development Co.           4300  M2723D109  20-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Dar Al Arkan Real Estate
                                           Development Co.           4300  M2723D109  20-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Dar Al Arkan Real Estate
                                           Development Co.           4300  M2723D109  20-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Dar Al Arkan Real Estate
                                           Development Co.           4300  M2723D109  20-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Dar Al Arkan Real Estate
                                           Development Co.           4300  M2723D109  20-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Dar Al Arkan Real Estate
                                           Development Co.           4300  M2723D109  20-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Dar Al Arkan Real Estate
                                           Development Co.           4300  M2723D109  20-Jun-19  Management  10.1
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Board Report on Company Operations for FY 2018
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Auditors' Report on Company Financial Statements for FY 2018
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports for FY 2018
LVIP SSGA Emerging Markets Equity Ind      Ratify Auditors and Fix Their Remuneration for Q2, Q3, Q4 for FY 2019 and Q1 for FY
                                           2020
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Related Party Transactions Re: Saudi Home Loans
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Related Party Transactions Re: Khozam Real Estate Development Company
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Related Party Transactions Re: Bank Alkhair
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Related Party Transactions Re: Al-Khair Capital Company
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Directors for FY 2018
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Abdulaziz Al Mani as Director
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Dar Al Arkan Real Estate
                                           Development Co.           4300  M2723D109  20-Jun-19  Management  10.2
LVIP SSGA Emerging Markets Equity Ind      Dar Al Arkan Real Estate
                                           Development Co.           4300  M2723D109  20-Jun-19  Management  10.3
LVIP SSGA Emerging Markets Equity Ind      Dar Al Arkan Real Estate
                                           Development Co.           4300  M2723D109  20-Jun-19  Management  10.4
LVIP SSGA Emerging Markets Equity Ind      Dar Al Arkan Real Estate
                                           Development Co.           4300  M2723D109  20-Jun-19  Management  10.5
LVIP SSGA Emerging Markets Equity Ind      Dar Al Arkan Real Estate
                                           Development Co.           4300  M2723D109  20-Jun-19  Management  10.6
LVIP SSGA Emerging Markets Equity Ind      Dar Al Arkan Real Estate
                                           Development Co.           4300  M2723D109  20-Jun-19  Management  10.7
LVIP SSGA Emerging Markets Equity Ind      Dar Al Arkan Real Estate
                                           Development Co.           4300  M2723D109  20-Jun-19  Management  10.8
LVIP SSGA Emerging Markets Equity Ind      Dar Al Arkan Real Estate
                                           Development Co.           4300  M2723D109  20-Jun-19  Management  10.9
LVIP SSGA Emerging Markets Equity Ind      Dar Al Arkan Real Estate
                                           Development Co.           4300  M2723D109  20-Jun-19  Management  10.10
LVIP SSGA Emerging Markets Equity Ind      Dar Al Arkan Real Estate
                                           Development Co.           4300  M2723D109  20-Jun-19  Management  10.11
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Ahmed Al Dahsh as Director      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Thamr Al Harthi as Director     For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Youssef Al Shalash as Director  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Ghali Al Saadon as Director     Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Mohammed Al Manae as Director   For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Ibrahim Al Sultan as Director   For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Hazlol Al Hazlol as Director    For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect wael Al Bassam as Director      Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Salih Batish as Director        Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Tariq Allah as Director         For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Dar Al Arkan Real Estate
                                           Development Co.           4300  M2723D109  20-Jun-19  Management  10.12
LVIP SSGA Emerging Markets Equity Ind      Dar Al Arkan Real Estate
                                           Development Co.           4300  M2723D109  20-Jun-19  Management  10.13
LVIP SSGA Emerging Markets Equity Ind      Dar Al Arkan Real Estate
                                           Development Co.           4300  M2723D109  20-Jun-19  Management  10.14
LVIP SSGA Emerging Markets Equity Ind      Dar Al Arkan Real Estate
                                           Development Co.           4300  M2723D109  20-Jun-19  Management  10.15
LVIP SSGA Emerging Markets Equity Ind      Dar Al Arkan Real Estate
                                           Development Co.           4300  M2723D109  20-Jun-19  Management  10.16
LVIP SSGA Emerging Markets Equity Ind      Dar Al Arkan Real Estate
                                           Development Co.           4300  M2723D109  20-Jun-19  Management  10.17
LVIP SSGA Emerging Markets Equity Ind      Dar Al Arkan Real Estate
                                           Development Co.           4300  M2723D109  20-Jun-19  Management  10.18
LVIP SSGA Emerging Markets Equity Ind      Dar Al Arkan Real Estate
                                           Development Co.           4300  M2723D109  20-Jun-19  Management  10.19
LVIP SSGA Emerging Markets Equity Ind      Dar Al Arkan Real Estate
                                           Development Co.           4300  M2723D109  20-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Dar Al Arkan Real Estate
                                           Development Co.           4300  M2723D109  20-Jun-19  Management  12
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Abdullah Al Garish as Director   Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Mashaal Al Shaya as Director     For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Majid Al Qassim as Director      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Atif Al Shahri as Director       Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Khalid Al Aglan as Director      Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Mohammed Al Salamah as Director  Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Suliman Al Hadif as Director     For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Riyadh Al Kharashi as Director   Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Members of Audit Committee       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Absence of Dividends           For      Yes No


LVIP SSGA Emerging Markets Equity Ind  Formosa Taffeta Co., Ltd.  1434  Y26154107  20-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind  Formosa Taffeta Co., Ltd.  1434  Y26154107  20-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind  Formosa Taffeta Co., Ltd.  1434  Y26154107  20-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind  Formosa Taffeta Co., Ltd.  1434  Y26154107  20-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind  Formosa Taffeta Co., Ltd.  1434  Y26154107  20-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind  Formosa Taffeta Co., Ltd.  1434  Y26154107  20-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind  Genting Bhd.               3182  Y26926116  20-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind  Genting Bhd.               3182  Y26926116  20-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind  Genting Bhd.               3182  Y26926116  20-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind  Genting Bhd.               3182  Y26926116  20-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind  Approve Business Report and Financial Statements                             For  Yes No
LVIP SSGA Emerging Markets Equity Ind  Approve Profit Distribution                                                  For  Yes No
LVIP SSGA Emerging Markets Equity Ind  Amend Procedures Governing the Acquisition or Disposal of Assets             For  Yes No
LVIP SSGA Emerging Markets Equity Ind  Amend Trading Procedures Governing Derivatives Products                      For  Yes No
LVIP SSGA Emerging Markets Equity Ind  Amend Procedures for Loaning Funds to Other Parties                          For  Yes No
LVIP SSGA Emerging Markets Equity Ind  Amend Procedures for Providing Endorsements and Guarantees to Other Parties  For  Yes No
LVIP SSGA Emerging Markets Equity Ind  Approve Final Dividend                                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind  Approve Directors' Fees                                                      For  Yes No
LVIP SSGA Emerging Markets Equity Ind  Approve Directors' Benefits                                                  For  Yes No
LVIP SSGA Emerging Markets Equity Ind  Elect Lim Keong Hui as Director                                              For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Genting Bhd.           3182  Y26926116  20-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Genting Bhd.           3182  Y26926116  20-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind
                                           Genting Bhd.           3182  Y26926116  20-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Genting Bhd.           3182  Y26926116  20-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Genting Bhd.           3182  Y26926116  20-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind
                                           Genting Bhd.           3182  Y26926116  20-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Genting Bhd.           3182  Y26926116  20-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Hotai Motor Co., Ltd.  2207  Y37225102  20-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Hotai Motor Co., Ltd.  2207  Y37225102  20-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind

                                           Hotai Motor Co., Ltd.  2207  Y37225102  20-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Elect Manharlal A/L Ratilal as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Eric Ooi Lip Aun as Director
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Authorize Share Repurchase Program
LVIP SSGA Emerging Markets Equity Ind      Approve Implementation of Shareholders' Mandate for Recurrent Related Party
                                           Transactions
LVIP SSGA Emerging Markets Equity Ind      Adopt New Constitution
LVIP SSGA Emerging Markets Equity Ind      Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Approve Plan on Profit Distribution
LVIP SSGA Emerging Markets Equity Ind      Approve to Cause the Company's Subsidiary-Hozan Investment Co., Ltd. to Waive its
                                           Preemptive Right in Hotai Finance Co., Ltd.'s Issuance of New Shares for Cash Capital
                                           Increase
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           For  Yes No


LVIP SSGA Emerging Markets Equity Ind  Hotai Motor Co., Ltd.  2207  Y37225102  20-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind  Hotai Motor Co., Ltd.  2207  Y37225102  20-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind  Hotai Motor Co., Ltd.  2207  Y37225102  20-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind  Hotai Motor Co., Ltd.  2207  Y37225102  20-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind  Hotai Motor Co., Ltd.  2207  Y37225102  20-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind
                                       Hotai Motor Co., Ltd.  2207  Y37225102  20-Jun-19  Management  9.1
LVIP SSGA Emerging Markets Equity Ind
                                       Hotai Motor Co., Ltd.  2207  Y37225102  20-Jun-19  Management  9.2
LVIP SSGA Emerging Markets Equity Ind
                                       Hotai Motor Co., Ltd.  2207  Y37225102  20-Jun-19  Management  9.3
LVIP SSGA Emerging Markets Equity Ind
                                       Hotai Motor Co., Ltd.  2207  Y37225102  20-Jun-19  Management  9.4
LVIP SSGA Emerging Markets Equity Ind
                                       Hotai Motor Co., Ltd.  2207  Y37225102  20-Jun-19  Management  9.5
LVIP SSGA Emerging Markets Equity Ind  Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity Ind  Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind  Approve Amendments to Trading Procedures Governing Derivatives Products
LVIP SSGA Emerging Markets Equity Ind  Amend Procedures for Lending Funds to Other Parties
LVIP SSGA Emerging Markets Equity Ind  Amend Procedures for Endorsement and Guarantees
LVIP SSGA Emerging Markets Equity Ind  Elect Huang Nan Kuang, Representative of Chun Yung Investment Co., Ltd., with
                                       Shareholder No. 74953 as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind  Elect Huang Chih Cheng, Representative of Chun Yung Investment Co., Ltd., with
                                       Shareholder No. 74953 as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind  Elect Lin Li Hua, Representative of Chun Yung Investment Co., Ltd., with Shareholder No.
                                       74953 as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind  Elect Huang Wen Jui, Representative of Chun Yung Investment Co., Ltd., with Shareholder
                                       No. 74953 as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind  Elect Su Chwen Shing, Representative of Li Gang Enterprise Co., Ltd., with Shareholder
                                       No. 134 as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Hotai Motor Co., Ltd.  2207  Y37225102  20-Jun-19  Management  9.6
LVIP SSGA Emerging Markets Equity
Ind                                 Hotai Motor Co., Ltd.  2207  Y37225102  20-Jun-19  Management  9.7
LVIP SSGA Emerging Markets Equity
Ind                                 Hotai Motor Co., Ltd.  2207  Y37225102  20-Jun-19  Management  9.8
LVIP SSGA Emerging Markets Equity
Ind                                 Hotai Motor Co., Ltd.  2207  Y37225102  20-Jun-19  Management  9.9
LVIP SSGA Emerging Markets Equity
Ind                                 Hotai Motor Co., Ltd.  2207  Y37225102  20-Jun-19  Management  9.10
LVIP SSGA Emerging Markets Equity
Ind                                 Hotai Motor Co., Ltd.  2207  Y37225102  20-Jun-19  Management  9.11
LVIP SSGA Emerging Markets Equity
Ind                                 Hotai Motor Co., Ltd.  2207  Y37225102  20-Jun-19  Management  9.12
LVIP SSGA Emerging Markets Equity
Ind                                 Hotai Motor Co., Ltd.  2207  Y37225102  20-Jun-19  Management  9.13
LVIP SSGA Emerging Markets Equity
Ind                                 Hotai Motor Co., Ltd.  2207  Y37225102  20-Jun-19  Management  9.14
LVIP SSGA Emerging Markets Equity
Ind                                 Hotai Motor Co., Ltd.  2207  Y37225102  20-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity   Elect Su Jean, Representative of Li Gang Enterprise Co., Ltd., with Shareholder No. 134 as
Ind                                 Non-Independent Director
LVIP SSGA Emerging Markets Equity   Elect Su Yi Chung, Representative of Yong Hui Development Co., Ltd., with Shareholder
Ind                                 No. 81181 as Non-Independent Director
LVIP SSGA Emerging Markets Equity   Elect Leon Soo, Representative of Yong Hui Development Co., Ltd., with Shareholder No.
Ind                                 81181 as Non-Independent Director
LVIP SSGA Emerging Markets Equity   Elect Ko Junn Yuan, Representative of Yuan Tuo Investment Co., Ltd., with Shareholder
Ind                                 No. 136 as Non-Independent Director
LVIP SSGA Emerging Markets Equity   Elect Zhang Shi Ying (Chang, Shih-Yieng), Representative of Gui Long Investment Co.,
Ind                                 Ltd., with Shareholder No. 55051 as Non-Independent Director
LVIP SSGA Emerging Markets Equity   Elect Kazuo Naganuma, Representative of Toyota Motor Corporation, with Shareholder
Ind                                 No. 1692 as Non-Independent Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Su Chin Huo with ID No. S101678XXX as Independent Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Wu Shih Hao with ID No. A110779XXX as Independent Director
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Shih Hsien Fu with Shareholder No. 1601 as Independent Director
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Release of Restrictions of Competitive Activities of Directors
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Industrial & Commercial Bank
                                           of China Limited              1398  Y3990B112  20-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Industrial & Commercial Bank
                                           of China Limited              1398  Y3990B112  20-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Industrial & Commercial Bank
                                           of China Limited              1398  Y3990B112  20-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Industrial & Commercial Bank
                                           of China Limited              1398  Y3990B112  20-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Industrial & Commercial Bank
                                           of China Limited              1398  Y3990B112  20-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Industrial & Commercial Bank
                                           of China Limited              1398  Y3990B112  20-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Industrial & Commercial Bank
                                           of China Limited              1398  Y3990B112  20-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Industrial & Commercial Bank
                                           of China Limited              1398  Y3990B112  20-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Industrial & Commercial Bank
                                           of China Limited              1398  Y3990B112  20-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Industrial & Commercial Bank
                                           of China Limited              1398  Y3990B112  20-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Work Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Work Report of the Board of Supervisors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Audited Accounts
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Profit Distribution Plan
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2019 Fixed Asset Investment Budget
LVIP SSGA Emerging Markets Equity Ind      Approve KPMG Huazhen LLP and KPMG as External Auditors and KPMG Huazhen LLP
                                           as Internal Control Auditors
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Yang Siu Shun as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhang Wei as Supervisor
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Shen Bingxi as Supervisor
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Industrial & Commercial Bank
                                           of China Limited              1398  Y3990B112  20-Jun-19  Share Holder  11
LVIP SSGA Emerging Markets Equity Ind      Innolux Corp.                 3481  Y4090E105  20-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      Innolux Corp.                 3481  Y4090E105  20-Jun-19  Management    2
LVIP SSGA Emerging Markets Equity Ind      Innolux Corp.                 3481  Y4090E105  20-Jun-19  Management    3
LVIP SSGA Emerging Markets Equity Ind      Innolux Corp.                 3481  Y4090E105  20-Jun-19  Management    4
LVIP SSGA Emerging Markets Equity Ind      Innolux Corp.                 3481  Y4090E105  20-Jun-19  Management    5
LVIP SSGA Emerging Markets Equity Ind      Innolux Corp.                 3481  Y4090E105  20-Jun-19  Management    6
LVIP SSGA Emerging Markets Equity Ind
                                           Innolux Corp.                 3481  Y4090E105  20-Jun-19  Management    7
LVIP SSGA Emerging Markets Equity Ind      Innolux Corp.                 3481  Y4090E105  20-Jun-19  Management    8.1
LVIP SSGA Emerging Markets Equity Ind      Innolux Corp.                 3481  Y4090E105  20-Jun-19  Management    8.2
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lu Yongzhen as Director
LVIP SSGA Emerging Markets Equity Ind      Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Approve Plan on Profit Distribution
LVIP SSGA Emerging Markets Equity Ind      Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity Ind      Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Lending Funds to Other Parties
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Endorsement and Guarantees
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Domestic Ordinary Shares or Issuance of Ordinary Shares to
                                           Participate in the Issuance of Global Depository Receipt
LVIP SSGA Emerging Markets Equity Ind      Elect Jin-Yang Hung with ID No. A120309XXX as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind      Elect Jyh-Chau Wang with Shareholder No. 224402 as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind
                                           For          Yes No
LVIP SSGA Emerging Markets Equity Ind      For          Yes No
LVIP SSGA Emerging Markets Equity Ind      For          Yes No
LVIP SSGA Emerging Markets Equity Ind      For          Yes No
LVIP SSGA Emerging Markets Equity Ind      For          Yes No
LVIP SSGA Emerging Markets Equity Ind      For          Yes No
LVIP SSGA Emerging Markets Equity Ind      For          Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For          Yes No
LVIP SSGA Emerging Markets Equity Ind      For          Yes No
LVIP SSGA Emerging Markets Equity Ind      Do Not Vote  Yes No


LVIP SSGA Emerging Markets Equity Ind
                                       Innolux Corp.               3481  Y4090E105  20-Jun-19  Share Holder  8.3
LVIP SSGA Emerging Markets Equity Ind
                                       Innolux Corp.               3481  Y4090E105  20-Jun-19  Share Holder  8.4
LVIP SSGA Emerging Markets Equity Ind
                                       Innolux Corp.               3481  Y4090E105  20-Jun-19  Share Holder  8.5
LVIP SSGA Emerging Markets Equity Ind
                                       Innolux Corp.               3481  Y4090E105  20-Jun-19  Share Holder  8.6
LVIP SSGA Emerging Markets Equity Ind  Innolux Corp.               3481  Y4090E105  20-Jun-19  Management    8.7
LVIP SSGA Emerging Markets Equity Ind  Innolux Corp.               3481  Y4090E105  20-Jun-19  Management    8.8
LVIP SSGA Emerging Markets Equity Ind  Innolux Corp.               3481  Y4090E105  20-Jun-19  Management    8.9
LVIP SSGA Emerging Markets Equity Ind
                                       Innolux Corp.               3481  Y4090E105  20-Jun-19  Management    9
LVIP SSGA Emerging Markets Equity Ind  Jiangsu Expressway Company
                                       Limited                     177   Y4443L103  20-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity Ind  Jiangsu Expressway Company
                                       Limited                     177   Y4443L103  20-Jun-19  Management    2
LVIP SSGA Emerging Markets Equity Ind  Elect Chin-Lung Ting, Representative of Hong Yang Venture Capital Co., Ltd., with
                                       Shareholder No. 2 as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind  Elect Chu-Hsiang Yang, Representative of Hong Yang Venture Capital Co., Ltd., with
                                       Shareholder No. 2 as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind  Elect Jing-Yang Hung (Jin-Yang Hung), Representative of Hong Yang Venture Capital Co.,
                                       Ltd., with Shareholder No. 2 as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind  Elect Jyh-Chau Wang, Representative of Hong Yang Venture Capital Co., Ltd., with
                                       Shareholder No. 2 as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind  Elect Chi-Chia Hsieh with ID No. A110957XXX as Independent Director
LVIP SSGA Emerging Markets Equity Ind  Elect Yuk-Lun Yim with ID No. 1959051XXX as Independent Director
LVIP SSGA Emerging Markets Equity Ind  Elect Zhen-Wei Wang with ID No. L101796XXX as Independent Director
LVIP SSGA Emerging Markets Equity Ind  Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors
                                       and Representatives
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity Ind
                                       Do Not Vote  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Against      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Against      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Against      Yes No
LVIP SSGA Emerging Markets Equity Ind  For          Yes No
LVIP SSGA Emerging Markets Equity Ind  For          Yes No
LVIP SSGA Emerging Markets Equity Ind  For          Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For          Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For          Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For          Yes No


LVIP SSGA Emerging Markets Equity Ind  Jiangsu Expressway Company
                                       Limited                     177   Y4443L103  20-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind  Jiangsu Expressway Company
                                       Limited                     177   Y4443L103  20-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind  Jiangsu Expressway Company
                                       Limited                     177   Y4443L103  20-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind  Jiangsu Expressway Company
                                       Limited                     177   Y4443L103  20-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind  Jiangsu Expressway Company
                                       Limited                     177   Y4443L103  20-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind
                                       Jiangsu Expressway Company
                                       Limited                     177   Y4443L103  20-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind  Logan Property Holdings
                                       Company Limited             3380  G55555109  20-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind  Logan Property Holdings
                                       Company Limited             3380  G55555109  20-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind  Logan Property Holdings
                                       Company Limited             3380  G55555109  20-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind  Logan Property Holdings
                                       Company Limited             3380  G55555109  20-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Audit Report and Financial Statement
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Final Accounting Report
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2019 Financial Budget Report
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Final Profit Distribution Plan and Final Dividend
LVIP SSGA Emerging Markets Equity Ind  Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and
                                       Internal Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind  Approve Registration and Issuance of Ultra-Short-Term Notes and Authorize Sun Xibin to
                                       Deal with All Matters in Relation to the Execution of Contract and Approval of Fund
                                       Appropriation
LVIP SSGA Emerging Markets Equity Ind
                                       Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Final Dividend and Special Dividend
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Ji Jiande as Director
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Xiao Xu as Director
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Logan Property Holdings
                                           Company Limited          3380  G55555109  20-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Logan Property Holdings
                                           Company Limited          3380  G55555109  20-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Logan Property Holdings
                                           Company Limited          3380  G55555109  20-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Logan Property Holdings
                                           Company Limited          3380  G55555109  20-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Logan Property Holdings
                                           Company Limited          3380  G55555109  20-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Logan Property Holdings
                                           Company Limited          3380  G55555109  20-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind
                                           Oil Co. LUKOIL PJSC      LKOH  X6983S100  20-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Oil Co. LUKOIL PJSC      LKOH  X6983S100  20-Jun-19  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      Oil Co. LUKOIL PJSC      LKOH  X6983S100  20-Jun-19  Management  2.2
LVIP SSGA Emerging Markets Equity Ind      Oil Co. LUKOIL PJSC      LKOH  X6983S100  20-Jun-19  Management  2.3
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Liu Ka Ying, Rebecca as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix the Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      Approve Annual Report, Financial Statements, and Allocation of Income, Including
                                           Dividends of RUB 155 per Share
LVIP SSGA Emerging Markets Equity Ind      Elect Vagit Alekperov as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Viktor Blazheev as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Toby Gati as Director
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes No


LVIP SSGA Emerging Markets Equity Ind      Oil Co. LUKOIL PJSC  LKOH  X6983S100  20-Jun-19  Management  2.4
LVIP SSGA Emerging Markets Equity Ind      Oil Co. LUKOIL PJSC  LKOH  X6983S100  20-Jun-19  Management  2.5
LVIP SSGA Emerging Markets Equity Ind      Oil Co. LUKOIL PJSC  LKOH  X6983S100  20-Jun-19  Management  2.6
LVIP SSGA Emerging Markets Equity Ind      Oil Co. LUKOIL PJSC  LKOH  X6983S100  20-Jun-19  Management  2.7
LVIP SSGA Emerging Markets Equity Ind      Oil Co. LUKOIL PJSC  LKOH  X6983S100  20-Jun-19  Management  2.8
LVIP SSGA Emerging Markets Equity Ind      Oil Co. LUKOIL PJSC  LKOH  X6983S100  20-Jun-19  Management  2.9
LVIP SSGA Emerging Markets Equity Ind      Oil Co. LUKOIL PJSC  LKOH  X6983S100  20-Jun-19  Management  2.10
LVIP SSGA Emerging Markets Equity Ind      Oil Co. LUKOIL PJSC  LKOH  X6983S100  20-Jun-19  Management  2.11
LVIP SSGA Emerging Markets Equity Ind      Oil Co. LUKOIL PJSC  LKOH  X6983S100  20-Jun-19  Management  2.12
LVIP SSGA Emerging Markets Equity Ind      Oil Co. LUKOIL PJSC  LKOH  X6983S100  20-Jun-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Elect Valerii Graifer as Director                     Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Ravil Maganov as Director                       Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Roger Munnings as Director                      Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Nikolai Nikolaev as Director                    Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Pavel Teplukhin as Director                     Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Leonid Fedun as Director                        Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Liubov Khoba as Director                        Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Sergei Shatalov as Director                     Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Wolfgang Schussel as Director                   For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Ivan Vrublevskii as Member of Audit Commission  For      Yes No


LVIP SSGA Emerging Markets Equity Ind  Oil Co. LUKOIL PJSC  LKOH  X6983S100  20-Jun-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind  Oil Co. LUKOIL PJSC  LKOH  X6983S100  20-Jun-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind  Oil Co. LUKOIL PJSC  LKOH  X6983S100  20-Jun-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind  Oil Co. LUKOIL PJSC  LKOH  X6983S100  20-Jun-19  Management  4.2
LVIP SSGA Emerging Markets Equity Ind  Oil Co. LUKOIL PJSC  LKOH  X6983S100  20-Jun-19  Management  5.1
LVIP SSGA Emerging Markets Equity Ind  Oil Co. LUKOIL PJSC  LKOH  X6983S100  20-Jun-19  Management  5.2
LVIP SSGA Emerging Markets Equity Ind  Oil Co. LUKOIL PJSC  LKOH  X6983S100  20-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind  Oil Co. LUKOIL PJSC  LKOH  X6983S100  20-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind
                                       Oil Co. LUKOIL PJSC  LKOH  X6983S100  20-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind
                                       Oil Co. LUKOIL PJSC  LKOH  X6983S100  20-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind  Elect Artem Otrubiannikov as Member of Audit Commission
LVIP SSGA Emerging Markets Equity Ind  Elect Pavel Suloev as Member of Audit Commission
LVIP SSGA Emerging Markets Equity Ind  Approve Remuneration of Directors for Fiscal 2018
LVIP SSGA Emerging Markets Equity Ind  Approve Remuneration of New Directors for Fiscal 2019
LVIP SSGA Emerging Markets Equity Ind  Approve Remuneration of Members of Audit Commission for Fiscal 2018
LVIP SSGA Emerging Markets Equity Ind  Approve Remuneration of New Members of Audit Commission for Fiscal 2019
LVIP SSGA Emerging Markets Equity Ind  Ratify KPMG as Auditor
LVIP SSGA Emerging Markets Equity Ind  Approve New Edition of Regulations on General Meetings
LVIP SSGA Emerging Markets Equity Ind  Approve Reduction in Share Capital through Share Repurchase Program and Subsequent
                                       Share Cancellation
LVIP SSGA Emerging Markets Equity Ind  Approve Related-Party Transaction Re: Liability Insurance for Directors ,Executives, and
                                       Companies
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No


LVIP SSGA Emerging Markets Equity Ind      PT Bank Central Asia Tbk  BBCA    Y7123P138  20-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Sinopec Shanghai
                                           Petrochemical Company
                                           Limited                   338     Y80373106  20-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Sinopec Shanghai
                                           Petrochemical Company
                                           Limited                   338     Y80373106  20-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Sinopec Shanghai
                                           Petrochemical Company
                                           Limited                   338     Y80373106  20-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Sinopec Shanghai
                                           Petrochemical Company
                                           Limited                   338     Y80373106  20-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Sinopec Shanghai
                                           Petrochemical Company
                                           Limited                   338     Y80373106  20-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Sinopec Shanghai
                                           Petrochemical Company
                                           Limited                   338     Y80373106  20-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      State Bank of India       500112  Y8155P103  20-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Weichai Power Co., Ltd.   2338    Y9531A109  20-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Weichai Power Co., Ltd.   2338    Y9531A109  20-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Approve Share Acquisition Plan
LVIP SSGA Emerging Markets Equity Ind

                                           Approve 2018 Work Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind

                                           Approve 2018 Work Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity Ind

                                           Approve 2018 Audited Financial Statements
LVIP SSGA Emerging Markets Equity Ind

                                           Approve 2018 Profit Distribution Plan
LVIP SSGA Emerging Markets Equity Ind

                                           Approve 2019 Financial Budget Report
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as
                                           Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize
                                           Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Annual Report
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind

                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Weichai Power Co., Ltd.  2338  Y9531A109  20-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Weichai Power Co., Ltd.  2338  Y9531A109  20-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Weichai Power Co., Ltd.  2338  Y9531A109  20-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Weichai Power Co., Ltd.  2338  Y9531A109  20-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Weichai Power Co., Ltd.  2338  Y9531A109  20-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Weichai Power Co., Ltd.  2338  Y9531A109  20-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Weichai Power Co., Ltd.  2338  Y9531A109  20-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Weichai Power Co., Ltd.  2338  Y9531A109  20-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Weichai Power Co., Ltd.  2338  Y9531A109  20-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Weichai Power Co., Ltd.  2338  Y9531A109  20-Jun-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Audited Financial Statements and Auditors' Report
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Final Financial Report
LVIP SSGA Emerging Markets Equity Ind      Approve 2019 Financial Budget Report
LVIP SSGA Emerging Markets Equity Ind      Approve Profit Distribution
LVIP SSGA Emerging Markets Equity Ind      Approve Interim Dividend
LVIP SSGA Emerging Markets Equity Ind      Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity Ind      Approve Shangdong Hexin Accountants LLP as Internal Control Auditors
LVIP SSGA Emerging Markets Equity Ind      Approve Continuing Connected Transaction with Shantui Construction Machinery Co. Ltd.
LVIP SSGA Emerging Markets Equity Ind      Approve New Financial Services Agreement and Relevant New Caps
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind
                                           Weichai Power Co., Ltd.  2338  Y9531A109  20-Jun-19  Management  13
LVIP SSGA Emerging Markets Equity Ind      Zhuzhou CRRC Times
                                           Electric Co., Ltd.       3898  Y9892N104  20-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Zhuzhou CRRC Times
                                           Electric Co., Ltd.       3898  Y9892N104  20-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Zhuzhou CRRC Times
                                           Electric Co., Ltd.       3898  Y9892N104  20-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Zhuzhou CRRC Times
                                           Electric Co., Ltd.       3898  Y9892N104  20-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Zhuzhou CRRC Times
                                           Electric Co., Ltd.       3898  Y9892N104  20-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Zhuzhou CRRC Times
                                           Electric Co., Ltd.       3898  Y9892N104  20-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Zhuzhou CRRC Times
                                           Electric Co., Ltd.       3898  Y9892N104  20-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Zhuzhou CRRC Times
                                           Electric Co., Ltd.       3898  Y9892N104  20-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Zhuzhou CRRC Times
                                           Electric Co., Ltd.       3898  Y9892N104  20-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and
                                           Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Audited Consolidated Financial Statements and Auditor's Report
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Profit Distribution Plan and Final Dividend
LVIP SSGA Emerging Markets Equity Ind      Approve Deloitte Touche Tohmatsu Hua Yong Certified Public Accountants LLP as
                                           Auditor and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve 2020-22 CRRC Group Mutual Supply Agreement, New CRRC Group Caps and
                                           Related Transactions
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Yang Shouyi as Director and Approve His Emolument
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Gao Feng as Director and Approve His Emolument
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for
                                           Domestic Shares and/or H Shares
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind  Zhuzhou CRRC Times
                                       Electric Co., Ltd.          3898  Y9892N104  20-Jun-19  Management    10
LVIP SSGA Emerging Markets Equity Ind  Airtac International Group  1590  G01408106  21-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity Ind  Airtac International Group  1590  G01408106  21-Jun-19  Management    2
LVIP SSGA Emerging Markets Equity Ind  Airtac International Group  1590  G01408106  21-Jun-19  Management    3.1
LVIP SSGA Emerging Markets Equity Ind  Airtac International Group  1590  G01408106  21-Jun-19  Management    3.2
LVIP SSGA Emerging Markets Equity Ind  Airtac International Group  1590  G01408106  21-Jun-19  Management    3.3
LVIP SSGA Emerging Markets Equity Ind  Airtac International Group  1590  G01408106  21-Jun-19  Share Holder  3.4
LVIP SSGA Emerging Markets Equity Ind  Airtac International Group  1590  G01408106  21-Jun-19  Share Holder  3.5
LVIP SSGA Emerging Markets Equity Ind  Airtac International Group  1590  G01408106  21-Jun-19  Share Holder  3.6
LVIP SSGA Emerging Markets Equity Ind  Airtac International Group  1590  G01408106  21-Jun-19  Share Holder  3.7
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Li Lue as Supervisor and Approve His Emolument                   For      Yes No
LVIP SSGA Emerging Markets Equity Ind  Approve Business Operations Report and Financial Statements            For      Yes No
LVIP SSGA Emerging Markets Equity Ind  Approve Profit Distribution                                            For      Yes No
LVIP SSGA Emerging Markets Equity Ind  Elect LEONG KAM SON, with ID NO.A35166XXX, as Independent Director     Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind  Elect RENN JYH CHYANG, with ID NO.R122268XXX, as Independent Director  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  Elect LIN YU YA., with ID NO.R221550XXX, as Independent Director       For      Yes No
LVIP SSGA Emerging Markets Equity Ind  Elect Non-Independent Director 1                                       Against  Yes No
LVIP SSGA Emerging Markets Equity Ind  Elect Non-Independent Director 2                                       Against  Yes No
LVIP SSGA Emerging Markets Equity Ind  Elect Non-Independent Director 3                                       Against  Yes No
LVIP SSGA Emerging Markets Equity Ind  Elect Non-Independent Director 4                                       Against  Yes No


LVIP SSGA Emerging Markets Equity Ind  Airtac International Group   1590  G01408106  21-Jun-19  Share Holder  3.8
LVIP SSGA Emerging Markets Equity Ind  Airtac International Group   1590  G01408106  21-Jun-19  Share Holder  3.9
LVIP SSGA Emerging Markets Equity Ind  Airtac International Group   1590  G01408106  21-Jun-19  Management    4
LVIP SSGA Emerging Markets Equity Ind  Airtac International Group   1590  G01408106  21-Jun-19  Management    5
LVIP SSGA Emerging Markets Equity Ind  Airtac International Group   1590  G01408106  21-Jun-19  Management    6
LVIP SSGA Emerging Markets Equity Ind  Airtac International Group   1590  G01408106  21-Jun-19  Management    7
LVIP SSGA Emerging Markets Equity Ind  Airtac International Group   1590  G01408106  21-Jun-19  Management    8
LVIP SSGA Emerging Markets Equity Ind  Bank of Communications Co.,
                                       Ltd.                         3328  Y06988102  21-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity Ind  Bank of Communications Co.,
                                       Ltd.                         3328  Y06988102  21-Jun-19  Management    2
LVIP SSGA Emerging Markets Equity Ind  Bank of Communications Co.,
                                       Ltd.                         3328  Y06988102  21-Jun-19  Management    3
LVIP SSGA Emerging Markets Equity Ind  Elect Non-Independent Director 5                                        Against  Yes No
LVIP SSGA Emerging Markets Equity Ind  Elect Non-Independent Director 6                                        Against  Yes No
LVIP SSGA Emerging Markets Equity Ind  Amend Articles of Association                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind  Amend Procedures for Lending Funds to Other Parties                     For      Yes No
LVIP SSGA Emerging Markets Equity Ind  Amend Procedures Governing the Acquisition or Disposal of Assets        For      Yes No
LVIP SSGA Emerging Markets Equity Ind  Amend Trading Procedures Governing Derivatives Products                 For      Yes No
LVIP SSGA Emerging Markets Equity Ind  Approve Release of Restrictions of Competitive Activities of Directors  Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Report of the Board of Directors                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Report of the Supervisory Committee                        For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Financial Report                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Bank of Communications Co.,
                                           Ltd.                         3328  Y06988102  21-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Bank of Communications Co.,
                                           Ltd.                         3328  Y06988102  21-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind
                                           Bank of Communications Co.,
                                           Ltd.                         3328  Y06988102  21-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Bank of Communications Co.,
                                           Ltd.                         3328  Y06988102  21-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Bank of Communications Co.,
                                           Ltd.                         3328  Y06988102  21-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Bank of Communications Co.,
                                           Ltd.                         3328  Y06988102  21-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Bank of Communications Co.,
                                           Ltd.                         3328  Y06988102  21-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Bank of Communications Co.,
                                           Ltd.                         3328  Y06988102  21-Jun-19  Management  11.01
LVIP SSGA Emerging Markets Equity Ind      Bank of Communications Co.,
                                           Ltd.                         3328  Y06988102  21-Jun-19  Management  11.02
LVIP SSGA Emerging Markets Equity Ind      Bank of Communications Co.,
                                           Ltd.                         3328  Y06988102  21-Jun-19  Management  11.03
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Profit Distribution Plan
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2019 Fixed Assets Investment Plan
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers
                                           Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into
                                           Respective Engagement with Them
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Utilization Report of Raised Funds
LVIP SSGA Emerging Markets Equity Ind      Approve Extension of the Validity Period of the Resolutions in Relation to the Public
                                           Issuance of A Share Convertible Corporate Bonds and the Authorization Period
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration Plan for Independent Non-Executive Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration Plan of Supervisors
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Ren Deqi as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Hou Weidong as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wu Wei as Director
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Bank of Communications Co.,
                                           Ltd.                         3328  Y06988102  21-Jun-19  Management  11.04
LVIP SSGA Emerging Markets Equity Ind      Bank of Communications Co.,
                                           Ltd.                         3328  Y06988102  21-Jun-19  Management  11.05
LVIP SSGA Emerging Markets Equity Ind      Bank of Communications Co.,
                                           Ltd.                         3328  Y06988102  21-Jun-19  Management  11.06
LVIP SSGA Emerging Markets Equity Ind      Bank of Communications Co.,
                                           Ltd.                         3328  Y06988102  21-Jun-19  Management  11.07
LVIP SSGA Emerging Markets Equity Ind      Bank of Communications Co.,
                                           Ltd.                         3328  Y06988102  21-Jun-19  Management  11.08
LVIP SSGA Emerging Markets Equity Ind      Bank of Communications Co.,
                                           Ltd.                         3328  Y06988102  21-Jun-19  Management  11.09
LVIP SSGA Emerging Markets Equity Ind      Bank of Communications Co.,
                                           Ltd.                         3328  Y06988102  21-Jun-19  Management  11.10
LVIP SSGA Emerging Markets Equity Ind      Bank of Communications Co.,
                                           Ltd.                         3328  Y06988102  21-Jun-19  Management  11.11
LVIP SSGA Emerging Markets Equity Ind      Bank of Communications Co.,
                                           Ltd.                         3328  Y06988102  21-Jun-19  Management  11.12
LVIP SSGA Emerging Markets Equity Ind      Bank of Communications Co.,
                                           Ltd.                         3328  Y06988102  21-Jun-19  Management  11.13
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wong Pik Kuen, Helen as Director   For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Chan Siu Chung as Director         For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Song Hongjun as Director           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Chen Junkui as Director            For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Liu Haoyang as Director            For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Li Jian as Director                For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Liu Li as Director                 For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Yeung Chi Wai, Jason as Director   For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Woo Chin Wan, Raymond as Director  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Cai Haoyi as Director              For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Bank of Communications Co.,
                                           Ltd.                          3328  Y06988102  21-Jun-19  Management  11.14
LVIP SSGA Emerging Markets Equity Ind      Bank of Communications Co.,
                                           Ltd.                          3328  Y06988102  21-Jun-19  Management  12.01
LVIP SSGA Emerging Markets Equity Ind      Bank of Communications Co.,
                                           Ltd.                          3328  Y06988102  21-Jun-19  Management  12.02
LVIP SSGA Emerging Markets Equity Ind      Bank of Communications Co.,
                                           Ltd.                          3328  Y06988102  21-Jun-19  Management  12.03
LVIP SSGA Emerging Markets Equity Ind      Bank of Communications Co.,
                                           Ltd.                          3328  Y06988102  21-Jun-19  Management  12.04
LVIP SSGA Emerging Markets Equity Ind      Bank of Communications Co.,
                                           Ltd.                          3328  Y06988102  21-Jun-19  Management  12.05
LVIP SSGA Emerging Markets Equity Ind      Bank of Communications Co.,
                                           Ltd.                          3328  Y06988102  21-Jun-19  Management  12.06
LVIP SSGA Emerging Markets Equity Ind      Bank of Communications Co.,
                                           Ltd.                          3328  Y06988102  21-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      China Communications
                                           Services Corporation Limited  552   Y1436A102  21-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      China Communications
                                           Services Corporation Limited  552   Y1436A102  21-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Shi Lei as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Feng Xiaodong as Supervisor
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wang Xueqing as Supervisor
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Tang Xinyu as Supervisor
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Xia Zhihua as Supervisor
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Li Yao as Supervisor
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Chen Hanwen as Supervisor
LVIP SSGA Emerging Markets Equity Ind      Approve Extension of the Validity Period of the Resolutions in Relation to the Public
                                           Issuance of A Share Convertible Corporate Bonds and the Authorization Period
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Profit Distribution Plan and Payment of Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No


LVIP SSGA Emerging Markets Equity Ind
                                           China Communications
                                           Services Corporation Limited  552  Y1436A102  21-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      China Communications
                                           Services Corporation Limited  552  Y1436A102  21-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      China Communications
                                           Services Corporation Limited  552  Y1436A102  21-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      China Construction Bank
                                           Corporation                   939  Y1397N101  21-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      China Construction Bank
                                           Corporation                   939  Y1397N101  21-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      China Construction Bank
                                           Corporation                   939  Y1397N101  21-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      China Construction Bank
                                           Corporation                   939  Y1397N101  21-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      China Construction Bank
                                           Corporation                   939  Y1397N101  21-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      China Construction Bank
                                           Corporation                   939  Y1397N101  21-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      China Construction Bank
                                           Corporation                   939  Y1397N101  21-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public
                                           Accountants LLP as International Auditors and Domestic Auditors, Respectively, and
                                           Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Increase Registered Capital of the Company and Amend Articles of
                                           Association to Reflect Such Increase
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Board of Supervisors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Final Financial Accounts
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Profit Distribution Plan
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Budget for 2019 Fixed Assets Investment
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration Distribution and Settlement Plan for Directors in 2017
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration Distribution and Settlement Plan for Supervisors in 2017
LVIP SSGA Emerging Markets Equity Ind

                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind  China Construction Bank
                                       Corporation              939   Y1397N101  21-Jun-19  Management    8
LVIP SSGA Emerging Markets Equity Ind  China Construction Bank
                                       Corporation              939   Y1397N101  21-Jun-19  Management    9
LVIP SSGA Emerging Markets Equity Ind  China Construction Bank
                                       Corporation              939   Y1397N101  21-Jun-19  Management    10
LVIP SSGA Emerging Markets Equity Ind  China Construction Bank
                                       Corporation              939   Y1397N101  21-Jun-19  Management    11
LVIP SSGA Emerging Markets Equity Ind  China Construction Bank
                                       Corporation              939   Y1397N101  21-Jun-19  Management    12
LVIP SSGA Emerging Markets Equity Ind  China Construction Bank
                                       Corporation              939   Y1397N101  21-Jun-19  Management    13
LVIP SSGA Emerging Markets Equity Ind  China Construction Bank
                                       Corporation              939   Y1397N101  21-Jun-19  Management    14
LVIP SSGA Emerging Markets Equity Ind  China Construction Bank
                                       Corporation              939   Y1397N101  21-Jun-19  Share Holder  15
LVIP SSGA Emerging Markets Equity Ind  China Construction Bank
                                       Corporation              939   Y1397N101  21-Jun-19  Share Holder  16
LVIP SSGA Emerging Markets Equity Ind  China Minsheng Banking
                                       Corp., Ltd.              1988  Y1495M112  21-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Liu Guiping as Director                                                For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Murray Horn as Director                                                For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Graeme Wheeler as Director                                             For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Zhao Xijun as Supervisor                                               For  Yes No
LVIP SSGA Emerging Markets Equity Ind  Approve Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as
                                       International Auditor and Authorize Board to Fix Their Remuneration          For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Issuance of Write-down Undated Capital Bonds                         For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Issuance of Write-down Eligible Tier-two Capital Instruments         For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Tian Bo as Director                                                    For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Xia Yang as Director                                                   For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Annual Report                                                   For  Yes No


LVIP SSGA Emerging Markets Equity Ind  China Minsheng Banking
                                       Corp., Ltd.             1988  Y1495M112  21-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind  China Minsheng Banking
                                       Corp., Ltd.             1988  Y1495M112  21-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind  China Minsheng Banking
                                       Corp., Ltd.             1988  Y1495M112  21-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind  China Minsheng Banking
                                       Corp., Ltd.             1988  Y1495M112  21-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind  China Minsheng Banking
                                       Corp., Ltd.             1988  Y1495M112  21-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind  China Minsheng Banking
                                       Corp., Ltd.             1988  Y1495M112  21-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind  China Minsheng Banking
                                       Corp., Ltd.             1988  Y1495M112  21-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind
                                       China Minsheng Banking
                                       Corp., Ltd.             1988  Y1495M112  21-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind  China Minsheng Banking
                                       Corp., Ltd.             1988  Y1495M112  21-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind  China Minsheng Banking
                                       Corp., Ltd.             1988  Y1495M112  21-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Final Financial Report
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Profit Distribution Plan
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2019 Annual Budgets
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Work Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Work Report of the Board of Supervisors
LVIP SSGA Emerging Markets Equity Ind  Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as
                                       Domestic and Overseas External Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Zhao Fugao as Supervisor
LVIP SSGA Emerging Markets Equity Ind  Approve Extension of the Resolutions Validity Period on the Public Issuance of A Share
                                       Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized
                                       Persons to Exercise Full Power to Deal with Matters Relating to the Issuance
LVIP SSGA Emerging Markets Equity Ind  Approve Impacts on Dilution of Current Returns of the Public Issuance of A Share
                                       Convertible Corporate Bonds and Remedial Measures
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Report on Utilization of Proceeds from the Previous Issuance
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No


LVIP SSGA Emerging Markets Equity Ind  China Minsheng Banking
                                       Corp., Ltd.                1988  Y1495M112  21-Jun-19  Management  12
LVIP SSGA Emerging Markets Equity Ind
                                       China Minsheng Banking
                                       Corp., Ltd.                1988  Y1495M112  21-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind  China Reinsurance (Group)
                                       Corp.                      1508  Y1R0AJ109  21-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind  China Reinsurance (Group)
                                       Corp.                      1508  Y1R0AJ109  21-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind  China Reinsurance (Group)
                                       Corp.                      1508  Y1R0AJ109  21-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind  China Reinsurance (Group)
                                       Corp.                      1508  Y1R0AJ109  21-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind  China Reinsurance (Group)
                                       Corp.                      1508  Y1R0AJ109  21-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind  China Reinsurance (Group)
                                       Corp.                      1508  Y1R0AJ109  21-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind  China Reinsurance (Group)
                                       Corp.                      1508  Y1R0AJ109  21-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind  China Shenhua Energy
                                       Company Limited            1088  Y1504C113  21-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind  Approve Extension of the Resolutions Validity Period on the Public Issuance of A Share
                                       Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized
                                       Persons to Exercise Full Power to Deal with Matters Relating to the Issuance
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Report of the Board of Supervisors
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Final Financial Accounts Report
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Profit Distribution Plan
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2019 Investment Budget for Fixed Assets
LVIP SSGA Emerging Markets Equity Ind  Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as
                                       Domestic and Overseas Auditors, Respectively and Fix Their Remunerations
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Wang Xiaoya as Director
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind
                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind

                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No


LVIP SSGA Emerging Markets Equity Ind  China Shenhua Energy
                                       Company Limited       1088  Y1504C113  21-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind  China Shenhua Energy
                                       Company Limited       1088  Y1504C113  21-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind  China Shenhua Energy
                                       Company Limited       1088  Y1504C113  21-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind  China Shenhua Energy
                                       Company Limited       1088  Y1504C113  21-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind  China Shenhua Energy
                                       Company Limited       1088  Y1504C113  21-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind
                                       China Shenhua Energy
                                       Company Limited       1088  Y1504C113  21-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind  China Shenhua Energy
                                       Company Limited       1088  Y1504C113  21-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind  China Shenhua Energy
                                       Company Limited       1088  Y1504C113  21-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind  China Shenhua Energy
                                       Company Limited       1088  Y1504C113  21-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind  China Shenhua Energy
                                       Company Limited       1088  Y1504C113  21-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Audited Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Profit Distribution Plan and Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Remuneration of Directors and Supervisors
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management
LVIP SSGA Emerging Markets Equity Ind  Approve KPMG as International Auditors and KPMG Huazhen (Special General
                                       Partnership) as PRC Auditors and Authorize Directors' Committee to Fix Their
                                       Remuneration
LVIP SSGA Emerging Markets Equity Ind  Approve Mutual Coal Supply Agreement with China Energy Investment Corporation
                                       Limited and the Terms, Proposed Annual Caps and Related Transactions
LVIP SSGA Emerging Markets Equity Ind  Approve Mutual Supplies and Services Agreement with China Energy and the Terms,
                                       Proposed Annual Caps and Related Transactions
LVIP SSGA Emerging Markets Equity Ind  Approve Financial Services Agreement with China Energy Investment Corporation Limited
                                       and the Terms, Proposed Annual Caps and Related Transactions
LVIP SSGA Emerging Markets Equity Ind
                                       Amend Articles of Association Regarding Party Committee
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                       Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      China Shenhua Energy
                                           Company Limited            1088  Y1504C113  21-Jun-19  Management    12
LVIP SSGA Emerging Markets Equity Ind      China Shenhua Energy
                                           Company Limited            1088  Y1504C113  21-Jun-19  Management    13
LVIP SSGA Emerging Markets Equity Ind      China Shenhua Energy
                                           Company Limited            1088  Y1504C113  21-Jun-19  Management    14
LVIP SSGA Emerging Markets Equity Ind      China Shenhua Energy
                                           Company Limited            1088  Y1504C113  21-Jun-19  Share Holder  15
LVIP SSGA Emerging Markets Equity Ind      Chunghwa Telecom Co. Ltd.  2412  Y1613J108  21-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      Chunghwa Telecom Co. Ltd.  2412  Y1613J108  21-Jun-19  Management    2
LVIP SSGA Emerging Markets Equity Ind      Chunghwa Telecom Co. Ltd.  2412  Y1613J108  21-Jun-19  Management    3
LVIP SSGA Emerging Markets Equity Ind      Chunghwa Telecom Co. Ltd.  2412  Y1613J108  21-Jun-19  Management    4
LVIP SSGA Emerging Markets Equity Ind      Chunghwa Telecom Co. Ltd.  2412  Y1613J108  21-Jun-19  Management    5
LVIP SSGA Emerging Markets Equity Ind      Chunghwa Telecom Co. Ltd.  2412  Y1613J108  21-Jun-19  Management    6
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Rules and Procedures Regarding General Meetings of Shareholders  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Rules and Procedures Regarding Meetings of Board of Directors    For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Rules and Procedures Regarding Meetings of Board of Supervisors  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wang Xiangxi as Director                                         For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Business Report and Financial Statements                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Profit Distribution                                            For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Association                                          For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures Governing the Acquisition or Disposal of Assets       For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Lending Funds to Other Parties                    For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Endorsement and Guarantees                        For  Yes No

LVIP SSGA Emerging Markets Equity Ind
Chunghwa Telecom Co. Ltd. 2412 Y1613J108 21-Jun-19 Management 7.1
LVIP SSGA Emerging Markets Equity Ind
Chunghwa Telecom Co. Ltd. 2412 Y1613J108 21-Jun-19 Management 7.2
LVIP SSGA Emerging Markets Equity Ind
Chunghwa Telecom Co. Ltd. 2412 Y1613J108 21-Jun-19 Management 7.3
LVIP SSGA Emerging Markets Equity Ind
Chunghwa Telecom Co. Ltd. 2412 Y1613J108 21-Jun-19 Management 7.4
LVIP SSGA Emerging Markets Equity Ind
Chunghwa Telecom Co. Ltd. 2412 Y1613J108 21-Jun-19 Management 7.5
LVIP SSGA Emerging Markets Equity Ind
Chunghwa Telecom Co. Ltd. 2412 Y1613J108 21-Jun-19 Management 7.6
LVIP SSGA Emerging Markets Equity Ind
Chunghwa Telecom Co. Ltd. 2412 Y1613J108 21-Jun-19 Management 7.7
LVIP SSGA Emerging Markets Equity Ind
Chunghwa Telecom Co. Ltd. 2412 Y1613J108 21-Jun-19 Management 7.8
LVIP SSGA Emerging Markets Equity Ind Chunghwa Telecom Co. Ltd. 2412 Y1613J108 21-Jun-19 Management 7.9
LVIP SSGA Emerging Markets Equity Ind Chunghwa Telecom Co. Ltd. 2412 Y1613J108 21-Jun-19 Management 7.10
LVIP SSGA Emerging Markets Equity Ind Elect CHI-MAU SHEIH, a Representative of MOTC with Shareholder No. 1, as Non-
Independent Director For
LVIP SSGA Emerging Markets Equity Ind Elect SHUI-YI KUO, a Representative of MOTC with Shareholder No. 1, as Non-
Independent Director For
LVIP SSGA Emerging Markets Equity Ind Elect YU-LIN HUANG, a Representative of MOTC with Shareholder No. 1, as Non-
Independent Director For
LVIP SSGA Emerging Markets Equity Ind Elect SHIN-YI CHANG, a Representative of MOTC with Shareholder No. 1, as Non-
Independent Director For
LVIP SSGA Emerging Markets Equity Ind Elect HO-TING HUANG, a Representative of MOTC with Shareholder No. 1, as Non-
Independent Director For
LVIP SSGA Emerging Markets Equity Ind Elect SIN-HORNG CHEN, a Representative of MOTC with Shareholder No. 1, as Non-
Independent Director For
LVIP SSGA Emerging Markets Equity Ind Elect HUNG-YI HSIAO, a Representative of MOTC with Shareholder No. 1, as Non-
Independent Director For
LVIP SSGA Emerging Markets Equity Ind Elect CHIN TSAI PAN, a Representative of MOTC with Shareholder No. 1, as Non-
Independent Director For
LVIP SSGA Emerging Markets Equity Ind Elect LO-YU YEN with ID No. R103059XXX as Independent Director For
LVIP SSGA Emerging Markets Equity Ind Elect JENRAN CHEN with ID No. Q120125XXX as Independent Director For
LVIP SSGA Emerging Markets Equity Ind
Yes No
LVIP SSGA Emerging Markets Equity Ind
Yes No
LVIP SSGA Emerging Markets Equity Ind
Yes No
LVIP SSGA Emerging Markets Equity Ind
Yes No
LVIP SSGA Emerging Markets Equity Ind
Yes No
LVIP SSGA Emerging Markets Equity Ind
Yes No
LVIP SSGA Emerging Markets Equity Ind
Yes No
LVIP SSGA Emerging Markets Equity Ind
Yes No
LVIP SSGA Emerging Markets Equity Ind Yes No
LVIP SSGA Emerging Markets Equity Ind Yes No

LVIP SSGA Emerging Markets Equity Ind Chunghwa Telecom Co. Ltd. 2412 Y1613J108 21-Jun-19 Management 7.11
LVIP SSGA Emerging Markets Equity Ind Chunghwa Telecom Co. Ltd. 2412 Y1613J108 21-Jun-19 Management 7.12
LVIP SSGA Emerging Markets Equity Ind Chunghwa Telecom Co. Ltd. 2412 Y1613J108 21-Jun-19 Management 7.13
LVIP SSGA Emerging Markets Equity Ind Chunghwa Telecom Co. Ltd. 2412 Y1613J108 21-Jun-19 Management 8
LVIP SSGA Emerging Markets Equity Ind Compal Electronics, Inc. 2324 Y16907100 21-Jun-19 Management 1
LVIP SSGA Emerging Markets Equity Ind Compal Electronics, Inc. 2324 Y16907100 21-Jun-19 Management 2
LVIP SSGA Emerging Markets Equity Ind Compal Electronics, Inc. 2324 Y16907100 21-Jun-19 Management 3
LVIP SSGA Emerging Markets Equity Ind Compal Electronics, Inc. 2324 Y16907100 21-Jun-19 Management 4
LVIP SSGA Emerging Markets Equity Ind Compal Electronics, Inc. 2324 Y16907100 21-Jun-19 Management 5
LVIP SSGA Emerging Markets Equity Ind Compal Electronics, Inc. 2324 Y16907100 21-Jun-19 Management 6
LVIP SSGA Emerging Markets Equity Ind Elect YU-FEN LIN with ID No. U220415XXX as Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect CHUNG-CHIN LU with ID No. S123271XXX as Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect YI-CHIN TU with ID No. D120908XXX as Independent Director
LVIP SSGA Emerging Markets Equity Ind Approve Release of Restrictions on Competitive Activities on the 9th Term of Directors
LVIP SSGA Emerging Markets Equity Ind Approve Business Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind Approve Profit Distribution
LVIP SSGA Emerging Markets Equity Ind Approve Cash Distribution from Capital Reserve
LVIP SSGA Emerging Markets Equity Ind Amend Articles of Association
LVIP SSGA Emerging Markets Equity Ind Amend Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind Amend Trading Procedures Governing Derivatives Products
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No


LVIP SSGA Emerging Markets Equity Ind  Compal Electronics, Inc.     2324  Y16907100  21-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind  Compal Electronics, Inc.     2324  Y16907100  21-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind  Compal Electronics, Inc.     2324  Y16907100  21-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind  Evergreen Marine Corp.
                                       (Taiwan) Ltd.                2603  Y23632105  21-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind  Evergreen Marine Corp.
                                       (Taiwan) Ltd.                2603  Y23632105  21-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind  Evergreen Marine Corp.
                                       (Taiwan) Ltd.                2603  Y23632105  21-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind  Evergreen Marine Corp.
                                       (Taiwan) Ltd.                2603  Y23632105  21-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind  Evergreen Marine Corp.
                                       (Taiwan) Ltd.                2603  Y23632105  21-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind  First Financial Holding Co.
                                       Ltd.                         2892  Y2518F100  21-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind  First Financial Holding Co.
                                       Ltd.                         2892  Y2518F100  21-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind  Amend Procedures for Endorsement and Guarantees
LVIP SSGA Emerging Markets Equity Ind  Amend Procedures for Lending Funds to Other Parties
LVIP SSGA Emerging Markets Equity Ind  Approve Release of Restrictions of Competitive Activities of Directors
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Plan on Profit Distribution
LVIP SSGA Emerging Markets Equity Ind
                                       Amendments to Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind
                                       Amendments to Trading Procedures Governing Derivatives Products
LVIP SSGA Emerging Markets Equity Ind  Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and
                                       Guarantees
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Plan on Profit Distribution
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No


LVIP SSGA Emerging Markets Equity Ind      First Financial Holding Co.
                                           Ltd.                          2892  Y2518F100  21-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      First Financial Holding Co.
                                           Ltd.                          2892  Y2518F100  21-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      First Financial Holding Co.
                                           Ltd.                          2892  Y2518F100  21-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      First Financial Holding Co.
                                           Ltd.                          2892  Y2518F100  21-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Foxconn Technology Co., Ltd.  2354  Y3002R105  21-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Foxconn Technology Co., Ltd.  2354  Y3002R105  21-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Foxconn Technology Co., Ltd.  2354  Y3002R105  21-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Foxconn Technology Co., Ltd.  2354  Y3002R105  21-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Foxconn Technology Co., Ltd.  2354  Y3002R105  21-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Foxconn Technology Co., Ltd.  2354  Y3002R105  21-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind
                                           Approve the Issuance of New Shares by Capitalization of Profit
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind      Approve Release of Restrictions of Competitive Activities of Appointed Directors and
                                           Representatives
LVIP SSGA Emerging Markets Equity Ind      Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Approve Profit Distribution
LVIP SSGA Emerging Markets Equity Ind      Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Lending Funds to Other Parties
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Endorsement and Guarantees
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Foxconn Technology Co., Ltd.   2354  Y3002R105  21-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind
                                           Foxconn Technology Co., Ltd.   2354  Y3002R105  21-Jun-19  Management  8.1
LVIP SSGA Emerging Markets Equity Ind
                                           Foxconn Technology Co., Ltd.   2354  Y3002R105  21-Jun-19  Management  8.2
LVIP SSGA Emerging Markets Equity Ind
                                           Foxconn Technology Co., Ltd.   2354  Y3002R105  21-Jun-19  Management  8.3
LVIP SSGA Emerging Markets Equity Ind
                                           Foxconn Technology Co., Ltd.   2354  Y3002R105  21-Jun-19  Management  8.4
LVIP SSGA Emerging Markets Equity Ind      Foxconn Technology Co., Ltd.   2354  Y3002R105  21-Jun-19  Management  8.5
LVIP SSGA Emerging Markets Equity Ind      Foxconn Technology Co., Ltd.   2354  Y3002R105  21-Jun-19  Management  8.6
LVIP SSGA Emerging Markets Equity Ind      Foxconn Technology Co., Ltd.   2354  Y3002R105  21-Jun-19  Management  8.7
LVIP SSGA Emerging Markets Equity Ind      Foxconn Technology Co., Ltd.   2354  Y3002R105  21-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Giant Manufacturing Co., Ltd.  9921  Y2708Z106  21-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Amend Trading Procedures Governing Derivatives Products                         For
LVIP SSGA Emerging Markets Equity Ind      Elect HUNG CHIH-CHIEN, Representative of HYIELD VENTURE CAPITAL LTD., with
                                           Shareholder No. 00417956, as Non-Independent Director                           For
LVIP SSGA Emerging Markets Equity Ind      Elect CHENG FANG-YI, Representative of HYIELD VENTURE CAPITAL LTD., with
                                           Shareholder No. 00417956, as Non-Independent Director                           For
LVIP SSGA Emerging Markets Equity Ind      Elect LEE HAN-MING , Representative of TSAI HSIN INTERNATIONAL
                                           INVESTMENT CO LTD., with Shareholder No. 00005293, as Non-Independent Director  For
LVIP SSGA Emerging Markets Equity Ind      Elect LI HSUEI-KUN, Representative of HYIELD VENTURE CAPITAL LTD., with
                                           Shareholder No. 00417956, as Non-Independent Director                           For
LVIP SSGA Emerging Markets Equity Ind      Elect LIN SON-SHU, with ID No. F122814XXX, as Independent Director              For
LVIP SSGA Emerging Markets Equity Ind      Elect CHEN YAO-CHING, with ID No. H100915XXX, as Independent Director           For
LVIP SSGA Emerging Markets Equity Ind      Elect YO HSIANG-TUN, with Shareholder No. 00521785, as Independent Director     For
LVIP SSGA Emerging Markets Equity Ind      Approve Release of Restrictions of Competitive Activities of Directors          For
LVIP SSGA Emerging Markets Equity Ind      Approve Business Operations Report and Financial Statements                     For
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No


LVIP SSGA Emerging Markets Equity Ind  Giant Manufacturing Co., Ltd.  9921  Y2708Z106  21-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind  Giant Manufacturing Co., Ltd.  9921  Y2708Z106  21-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind  Giant Manufacturing Co., Ltd.  9921  Y2708Z106  21-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind
                                       Giant Manufacturing Co., Ltd.  9921  Y2708Z106  21-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind  Hon Hai Precision Industry
                                       Co., Ltd.                      2317  Y36861105  21-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind  Hon Hai Precision Industry
                                       Co., Ltd.                      2317  Y36861105  21-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind  Hon Hai Precision Industry
                                       Co., Ltd.                      2317  Y36861105  21-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind  Hon Hai Precision Industry
                                       Co., Ltd.                      2317  Y36861105  21-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind  Hon Hai Precision Industry
                                       Co., Ltd.                      2317  Y36861105  21-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind  Hon Hai Precision Industry
                                       Co., Ltd.                      2317  Y36861105  21-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind  Approve Plan on Profit Distribution
LVIP SSGA Emerging Markets Equity Ind  Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity Ind  Amendments to Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind  Approve Application of a Subsidiary of the Company for A-share Initial Public Offering
                                       and Listing in China Stock Markets
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Business Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Profit Distribution
LVIP SSGA Emerging Markets Equity Ind
                                       Amend Articles of Association
LVIP SSGA Emerging Markets Equity Ind
                                       Amend Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind
                                       Amend Procedures for Lending Funds to Other Parties
LVIP SSGA Emerging Markets Equity Ind
                                       Amend Procedures for Endorsement and Guarantees
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No


LVIP SSGA Emerging Markets Equity   Hon Hai Precision Industry
Ind                                 Co., Ltd.                   2317  Y36861105  21-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity   Hon Hai Precision Industry
Ind                                 Co., Ltd.                   2317  Y36861105  21-Jun-19  Management  8.1
LVIP SSGA Emerging Markets Equity   Hon Hai Precision Industry
Ind                                 Co., Ltd.                   2317  Y36861105  21-Jun-19  Management  8.2
LVIP SSGA Emerging Markets Equity   Hon Hai Precision Industry
Ind                                 Co., Ltd.                   2317  Y36861105  21-Jun-19  Management  8.3
LVIP SSGA Emerging Markets Equity   Hon Hai Precision Industry
Ind                                 Co., Ltd.                   2317  Y36861105  21-Jun-19  Management  8.4
LVIP SSGA Emerging Markets Equity
Ind                                 Hon Hai Precision Industry
                                    Co., Ltd.                   2317  Y36861105  21-Jun-19  Management  8.5
LVIP SSGA Emerging Markets Equity   Hon Hai Precision Industry
Ind                                 Co., Ltd.                   2317  Y36861105  21-Jun-19  Management  8.6
LVIP SSGA Emerging Markets Equity   Hon Hai Precision Industry
Ind                                 Co., Ltd.                   2317  Y36861105  21-Jun-19  Management  8.7
LVIP SSGA Emerging Markets Equity   Hon Hai Precision Industry
Ind                                 Co., Ltd.                   2317  Y36861105  21-Jun-19  Management  8.8
LVIP SSGA Emerging Markets Equity   Hon Hai Precision Industry
Ind                                 Co., Ltd.                   2317  Y36861105  21-Jun-19  Management  8.9
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Policies and Procedures for Financial Derivatives Transactions       For  Yes No
LVIP SSGA Emerging Markets Equity   Elect GOU, TAI-MING (TERRY GOU), with SHAREHOLDER NO.00000001, as Non-
Ind                                 Independent Director                                                       For  Yes No
LVIP SSGA Emerging Markets Equity   Elect LU FANG-MING, with SHAREHOLDER NO.00109738, as Non-Independent
Ind                                 Director                                                                   For  Yes No
LVIP SSGA Emerging Markets Equity   Elect LIU YANG-WEI, with SHAREHOLDER NO.00085378, as Non-Independent
Ind                                 Director                                                                   For  Yes No
LVIP SSGA Emerging Markets Equity   Elect LI CHIEH, a Representative of HON JIN INTERNATIONAL INVESTMENT CO.,
Ind                                 LTD. with SHAREHOLDER NO.00057132, as Non-Independent Director             For  Yes No
LVIP SSGA Emerging Markets Equity   Elect LU SUNG-CHING, a Representative of HON JIN INTERNATIONAL
Ind                                 INVESTMENT CO., LTD. with SHAREHOLDER NO.00057132, as Non-Independent
                                    Director                                                                   For  Yes No
LVIP SSGA Emerging Markets Equity   Elect TAI, CHENG-WU, a Representative of FULLDREAM INFORMATION CO., LTD.
Ind                                 with SHAREHOLDER NO.00412779, as Non-Independent Director                  For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect WANG KUO-CHENG, with ID NO.F120591XXX, as Independent Director       For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect KUO TA-WEI, with ID NO.F121315XXX, as Independent Director           For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect KUNG KUO-CHUAN, with ID NO.F122128XXX, as Independent Director       For  Yes No


LVIP SSGA Emerging Markets Equity Ind  Hon Hai Precision Industry
                                       Co., Ltd.                   2317  Y36861105  21-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind  Lite-On Technology Corp.    2301  Y5313K109  21-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind  Lite-On Technology Corp.    2301  Y5313K109  21-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind  Lite-On Technology Corp.    2301  Y5313K109  21-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind  Lite-On Technology Corp.    2301  Y5313K109  21-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind
                                       Lite-On Technology Corp.    2301  Y5313K109  21-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind  Lite-On Technology Corp.    2301  Y5313K109  21-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind  Lite-On Technology Corp.    2301  Y5313K109  21-Jun-19  Management  7.1
LVIP SSGA Emerging Markets Equity Ind  Lite-On Technology Corp.    2301  Y5313K109  21-Jun-19  Management  7.2
LVIP SSGA Emerging Markets Equity Ind  Lite-On Technology Corp.    2301  Y5313K109  21-Jun-19  Management  7.3
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Release of Restrictions of Competitive Activities of Directors
LVIP SSGA Emerging Markets Equity Ind  Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind  Approve Profit Distribution
LVIP SSGA Emerging Markets Equity Ind  Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity Ind  Amend Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind  Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and
                                       Guarantees
LVIP SSGA Emerging Markets Equity Ind  Amend Rules and Procedures for Election of Directors
LVIP SSGA Emerging Markets Equity Ind  Elect RAYMOND SOONG, with Shareholder No. 1, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind  Elect WARREN CHEN, with Shareholder No. 130589, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind  Elect TOM SOONG, with Shareholder No. 88, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind  For      Yes No


LVIP SSGA Emerging Markets Equity Ind
                                           Lite-On Technology Corp.     2301  Y5313K109  21-Jun-19  Management  7.4
LVIP SSGA Emerging Markets Equity Ind
                                           Lite-On Technology Corp.     2301  Y5313K109  21-Jun-19  Management  7.5
LVIP SSGA Emerging Markets Equity Ind      Lite-On Technology Corp.     2301  Y5313K109  21-Jun-19  Management  7.6
LVIP SSGA Emerging Markets Equity Ind      Lite-On Technology Corp.     2301  Y5313K109  21-Jun-19  Management  7.7
LVIP SSGA Emerging Markets Equity Ind      Lite-On Technology Corp.     2301  Y5313K109  21-Jun-19  Management  7.8
LVIP SSGA Emerging Markets Equity Ind      Lite-On Technology Corp.     2301  Y5313K109  21-Jun-19  Management  7.9
LVIP SSGA Emerging Markets Equity Ind      Lite-On Technology Corp.     2301  Y5313K109  21-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Mega Financial Holding Co.,
                                           Ltd.                         2886  Y59456106  21-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Mega Financial Holding Co.,
                                           Ltd.                         2886  Y59456106  21-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Mega Financial Holding Co.,
                                           Ltd.                         2886  Y59456106  21-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Elect KEH SHEW LU, Representative of TA SUNG INVESTMENT CO LTD., with
                                           Shareholder No. 59285, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind      Elect CH CHEN, Representative of TA SUNG INVESTMENT CO LTD., with Shareholder
                                           No. 59285, as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind      Elect ALBERT HSUEH, with Shareholder No. 528391, as Independent Director
LVIP SSGA Emerging Markets Equity Ind      Elect HARVEY CHANG, with Shareholder No. 441272, as Independent Director
LVIP SSGA Emerging Markets Equity Ind      Elect EDWARD YANG, with Shareholder No. 435270, as Independent Director
LVIP SSGA Emerging Markets Equity Ind      Elect MIKE YANG, with Shareholder No. 555968, as Independent Director
LVIP SSGA Emerging Markets Equity Ind      Approve Release of Restrictions of Competitive Activities of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Plan on Profit Distribution
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind  Mega Financial Holding Co.,
                                       Ltd.                         2886  Y59456106  21-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind  Mega Financial Holding Co.,
                                       Ltd.                         2886  Y59456106  21-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind  Mega Financial Holding Co.,
                                       Ltd.                         2886  Y59456106  21-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind  Mega Financial Holding Co.,
                                       Ltd.                         2886  Y59456106  21-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind  Mega Financial Holding Co.,
                                       Ltd.                         2886  Y59456106  21-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind  Megaworld Corporation        MEG   Y59481112  21-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind  Megaworld Corporation        MEG   Y59481112  21-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind  Megaworld Corporation        MEG   Y59481112  21-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind  Megaworld Corporation        MEG   Y59481112  21-Jun-19  Management  7a
LVIP SSGA Emerging Markets Equity Ind  Megaworld Corporation        MEG   Y59481112  21-Jun-19  Management  7b
LVIP SSGA Emerging Markets Equity Ind
                                       Amendments to Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind  Approve Release of Restrictions of Competitive Activities of a Representative of
                                       MINISTRY OF FINANCE, R.O.C.
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Release of Restrictions of Competitive Activities of CHAO-SHUN CHANG
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Release of Restrictions of Competitive Activities of KUANG-HUA-HU
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Release of Restrictions of Competitive Activities of YE-CHIN CHIOU
LVIP SSGA Emerging Markets Equity Ind  Approve Minutes of the Previous Annual Meeting
LVIP SSGA Emerging Markets Equity Ind  Appoint External Auditors
LVIP SSGA Emerging Markets Equity Ind  Ratify Acts and Resolutions of the Board of Directors, Board Committees and Management
LVIP SSGA Emerging Markets Equity Ind  Elect Andrew L. Tan as Director
LVIP SSGA Emerging Markets Equity Ind  Elect Katherine L. Tan as Director
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind  For  Yes No


LVIP SSGA Emerging Markets Equity Ind  Megaworld Corporation  MEG   Y59481112  21-Jun-19  Management  7c
LVIP SSGA Emerging Markets Equity Ind  Megaworld Corporation  MEG   Y59481112  21-Jun-19  Management  7d
LVIP SSGA Emerging Markets Equity Ind  Megaworld Corporation  MEG   Y59481112  21-Jun-19  Management  7e
LVIP SSGA Emerging Markets Equity Ind  Megaworld Corporation  MEG   Y59481112  21-Jun-19  Management  7f
LVIP SSGA Emerging Markets Equity Ind  Megaworld Corporation  MEG   Y59481112  21-Jun-19  Management  7g
LVIP SSGA Emerging Markets Equity Ind  Pegatron Corp.         4938  Y6784J100  21-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind  Pegatron Corp.         4938  Y6784J100  21-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind  Pegatron Corp.         4938  Y6784J100  21-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind  Pegatron Corp.         4938  Y6784J100  21-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind
                                       Pegatron Corp.         4938  Y6784J100  21-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind  Elect Kingson U. Sian as Director
LVIP SSGA Emerging Markets Equity Ind  Elect Enrique Santos L. Sy as Director
LVIP SSGA Emerging Markets Equity Ind  Elect Jesus B. Varela as Director
LVIP SSGA Emerging Markets Equity Ind  Elect Cresencio P. Aquino as Director
LVIP SSGA Emerging Markets Equity Ind  Elect Roberto S. Guevara as Director
LVIP SSGA Emerging Markets Equity Ind  Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind  Approve Plan on Profit Distribution
LVIP SSGA Emerging Markets Equity Ind  Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity Ind  Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind  Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and
                                       Guarantees
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No

LVIP SSGA Emerging Markets Equity Ind Pegatron Corp. 4938 Y6784J100 21-Jun-19 Management 6.1
LVIP SSGA Emerging Markets Equity Ind Pegatron Corp. 4938 Y6784J100 21-Jun-19 Management 6.2
LVIP SSGA Emerging Markets Equity Ind Pegatron Corp. 4938 Y6784J100 21-Jun-19 Management 6.3
LVIP SSGA Emerging Markets Equity Ind Pegatron Corp. 4938 Y6784J100 21-Jun-19 Management 6.4
LVIP SSGA Emerging Markets Equity Ind Pegatron Corp. 4938 Y6784J100 21-Jun-19 Management 6.5
LVIP SSGA Emerging Markets Equity Ind Pegatron Corp. 4938 Y6784J100 21-Jun-19 Management 6.6
LVIP SSGA Emerging Markets Equity Ind
Pegatron Corp. 4938 Y6784J100 21-Jun-19 Management 6.7
LVIP SSGA Emerging Markets Equity Ind
Pegatron Corp. 4938 Y6784J100 21-Jun-19 Management 6.8
LVIP SSGA Emerging Markets Equity Ind Pegatron Corp. 4938 Y6784J100 21-Jun-19 Management 6.9
LVIP SSGA Emerging Markets Equity Ind Pegatron Corp. 4938 Y6784J100 21-Jun-19 Management 6.10
LVIP SSGA Emerging Markets Equity Ind Elect T.H. Tung with Shareholder No. 3 as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect Jason Cheng with Shareholder No. 37 as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect S.J. Liao with Shareholder No. 11884 as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect C.I. Chia with Shareholder No. 210889 as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect C.V. Chen with ID No. A100743XXX as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect T.K. Yang with ID No. A102241XXX as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect S. Chi, Representative of Dai-He Investment Co., Ltd., with Shareholder No. 294954
as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect E.L. Tung, Representative of Hong-Ye Investment Co., Ltd., with Shareholder No.
294793 as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect C.B. Chang with ID No. D100235XXX as Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect C.P. Hwang with Shareholder No. 211424 as Independent Director
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind
Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind
Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No


LVIP SSGA Emerging Markets Equity Ind      Pegatron Corp.            4938  Y6784J100  21-Jun-19  Management  6.11
LVIP SSGA Emerging Markets Equity Ind      Pegatron Corp.            4938  Y6784J100  21-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      People's Insurance Co.
                                           (Group) of China Limited  1339  Y6800A109  21-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      People's Insurance Co.
                                           (Group) of China Limited  1339  Y6800A109  21-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      People's Insurance Co.
                                           (Group) of China Limited  1339  Y6800A109  21-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      People's Insurance Co.
                                           (Group) of China Limited  1339  Y6800A109  21-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      People's Insurance Co.
                                           (Group) of China Limited  1339  Y6800A109  21-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      People's Insurance Co.
                                           (Group) of China Limited  1339  Y6800A109  21-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      People's Insurance Co.
                                           (Group) of China Limited  1339  Y6800A109  21-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      People's Insurance Co.
                                           (Group) of China Limited  1339  Y6800A109  21-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Elect C.S. Yen with ID No. F101393XXX as Independent Director           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Release of Restrictions of Competitive Activities of Directors  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Board of Directors                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Board of Supervisors                         For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Final Financial Accounts                                   For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Profit Distribution Plan                                   For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2019 Fixed Assets Investment Budget                             For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Engagement of Auditor for 2019 Financial Statements             For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Independent Directors                        For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Amendments to Articles of Association                           For  Yes No


LVIP SSGA Emerging Markets Equity Ind  People's Insurance Co.
                                       (Group) of China Limited      1339  Y6800A109  21-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind  PICC Property & Casualty Co.
                                       Ltd.                          2328  Y6975Z103  21-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind  PICC Property & Casualty Co.
                                       Ltd.                          2328  Y6975Z103  21-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind  PICC Property & Casualty Co.
                                       Ltd.                          2328  Y6975Z103  21-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind  PICC Property & Casualty Co.
                                       Ltd.                          2328  Y6975Z103  21-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind  PICC Property & Casualty Co.
                                       Ltd.                          2328  Y6975Z103  21-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind  PICC Property & Casualty Co.
                                       Ltd.                          2328  Y6975Z103  21-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind  PICC Property & Casualty Co.
                                       Ltd.                          2328  Y6975Z103  21-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind
                                       PICC Property & Casualty Co.
                                       Ltd.                          2328  Y6975Z103  21-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind  PICC Property & Casualty Co.
                                       Ltd.                          2328  Y6975Z103  21-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Audited Consolidated Financial Statements and Auditor's Report
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Profit Distribution Plan
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Appropriation of Discretionary Surplus Reserve
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2019 Directors' Fees
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2019 Supervisors' Fees
LVIP SSGA Emerging Markets Equity Ind  Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu
                                       Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their
                                       Remuneration
LVIP SSGA Emerging Markets Equity Ind  Approve 2018 Performance Report and Performance Evaluation Results of Independent
                                       Directors
LVIP SSGA Emerging Markets Equity Ind
                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No

LVIP SSGA Emerging Markets Equity Ind PICC Property & Casualty Co.
Ltd. 2328 Y6975Z103 21-Jun-19 Management 10
LVIP SSGA Emerging Markets Equity Ind PICC Property & Casualty Co.
Ltd. 2328 Y6975Z103 21-Jun-19 Management 11
LVIP SSGA Emerging Markets Equity Ind Quanta Computer, Inc. 2382 Y7174J106 21-Jun-19 Management 1
LVIP SSGA Emerging Markets Equity Ind Quanta Computer, Inc. 2382 Y7174J106 21-Jun-19 Management 2
LVIP SSGA Emerging Markets Equity Ind Quanta Computer, Inc. 2382 Y7174J106 21-Jun-19 Management 3
LVIP SSGA Emerging Markets Equity Ind
Quanta Computer, Inc. 2382 Y7174J106 21-Jun-19 Management 4
LVIP SSGA Emerging Markets Equity Ind Quanta Computer, Inc. 2382 Y7174J106 21-Jun-19 Management 5.1
LVIP SSGA Emerging Markets Equity Ind Quanta Computer, Inc. 2382 Y7174J106 21-Jun-19 Management 5.2
LVIP SSGA Emerging Markets Equity Ind Quanta Computer, Inc. 2382 Y7174J106 21-Jun-19 Management 5.3
LVIP SSGA Emerging Markets Equity Ind Quanta Computer, Inc. 2382 Y7174J106 21-Jun-19 Management 5.4
LVIP SSGA Emerging Markets Equity Ind
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
Approve Issuance of 10-Year Capital Supplementary Bonds and Related Transactions
LVIP SSGA Emerging Markets Equity Ind Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind Approve Profit Distribution
LVIP SSGA Emerging Markets Equity Ind Amend Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and
Guarantees
LVIP SSGA Emerging Markets Equity Ind Elect BARRY LAM, with Shareholder No. 1 as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect C.C. LEUNG, with Shareholder No. 5 as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect C.T. HUANG, with Shareholder No. 528 as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect TIM LI, with Shareholder No. 48 as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind
Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind
For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind
For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No


LVIP SSGA Emerging Markets Equity Ind      Quanta Computer, Inc.        2382  Y7174J106  21-Jun-19  Management  5.5
LVIP SSGA Emerging Markets Equity Ind      Quanta Computer, Inc.        2382  Y7174J106  21-Jun-19  Management  5.6
LVIP SSGA Emerging Markets Equity Ind      Quanta Computer, Inc.        2382  Y7174J106  21-Jun-19  Management  5.7
LVIP SSGA Emerging Markets Equity Ind      Quanta Computer, Inc.        2382  Y7174J106  21-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Semiconductor Manufacturing
                                           International Corporation    981   G8020E119  21-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Semiconductor Manufacturing
                                           International Corporation    981   G8020E119  21-Jun-19  Management  2a
LVIP SSGA Emerging Markets Equity Ind      Semiconductor Manufacturing
                                           International Corporation    981   G8020E119  21-Jun-19  Management  2b
LVIP SSGA Emerging Markets Equity Ind      Semiconductor Manufacturing
                                           International Corporation    981   G8020E119  21-Jun-19  Management  2c
LVIP SSGA Emerging Markets Equity Ind      Semiconductor Manufacturing
                                           International Corporation    981   G8020E119  21-Jun-19  Management  2d
LVIP SSGA Emerging Markets Equity Ind      Semiconductor Manufacturing
                                           International Corporation    981   G8020E119  21-Jun-19  Management  2e
LVIP SSGA Emerging Markets Equity Ind      Elect WEI TA PAN, with ID No. A104289XXX, as Independent Director       For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect PISIN CHEN, with Shareholder No. 311858, as Independent Director  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect HUNG CHING LEE, with ID No. K120059XXX, as Independent Director   For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Release of Restrictions of Competitive Activities of Directors  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Liang Mong Song as Director                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhou Jie as Director                                              For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Ren Kai as Director                                               For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Chiang Shang-Yi as Director                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Cong Jingsheng Jason as Director                                  For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Semiconductor Manufacturing
                                           International Corporation     981   G8020E119  21-Jun-19  Management  2f
LVIP SSGA Emerging Markets Equity Ind      Semiconductor Manufacturing
                                           International Corporation     981   G8020E119  21-Jun-19  Management  2g
LVIP SSGA Emerging Markets Equity Ind      Semiconductor Manufacturing
                                           International Corporation     981   G8020E119  21-Jun-19  Management  2h
LVIP SSGA Emerging Markets Equity Ind
                                           Semiconductor Manufacturing
                                           International Corporation     981   G8020E119  21-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Semiconductor Manufacturing
                                           International Corporation     981   G8020E119  21-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Semiconductor Manufacturing
                                           International Corporation     981   G8020E119  21-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Semiconductor Manufacturing
                                           International Corporation     981   G8020E119  21-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Taiwan Cooperative Financial
                                           Holding Co. Ltd.              5880  Y8374C107  21-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Taiwan Cooperative Financial
                                           Holding Co. Ltd.              5880  Y8374C107  21-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Taiwan Cooperative Financial
                                           Holding Co. Ltd.              5880  Y8374C107  21-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lau Lawrence Juen-Yee as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Fan Ren Da Anthony as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as
                                           Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes,
                                           Respectively and Authorize Audit Committee of the Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Plan on Profit Distribution
LVIP SSGA Emerging Markets Equity Ind
                                           Approve the Issuance of New Shares by Capitalization of Profit
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Taiwan Cooperative Financial
                                           Holding Co. Ltd.              5880  Y8374C107  21-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Taiwan Cooperative Financial
                                           Holding Co. Ltd.              5880  Y8374C107  21-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Taiwan Cooperative Financial
                                           Holding Co. Ltd.              5880  Y8374C107  21-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Taiwan Cooperative Financial
                                           Holding Co. Ltd.              5880  Y8374C107  21-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Tatneft PJSC                  TATN  X89366102  21-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Tatneft PJSC                  TATN  X89366102  21-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Tatneft PJSC                  TATN  X89366102  21-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Tatneft PJSC                  TATN  X89366102  21-Jun-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      Tatneft PJSC                  TATN  X89366102  21-Jun-19  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      Tatneft PJSC                  TATN  X89366102  21-Jun-19  Management  4.3
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting
LVIP SSGA Emerging Markets Equity Ind
                                           Amendments to Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Release of Restrictions of Competitive Activities of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Annual Report
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income and Dividends
LVIP SSGA Emerging Markets Equity Ind      Elect Radik Gaizatullin as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Laszlo Gerecs as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Iurii Levin as Director
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes No


LVIP SSGA Emerging Markets Equity Ind      Tatneft PJSC  TATN  X89366102  21-Jun-19  Management  4.4
LVIP SSGA Emerging Markets Equity Ind      Tatneft PJSC  TATN  X89366102  21-Jun-19  Management  4.5
LVIP SSGA Emerging Markets Equity Ind      Tatneft PJSC  TATN  X89366102  21-Jun-19  Management  4.6
LVIP SSGA Emerging Markets Equity Ind      Tatneft PJSC  TATN  X89366102  21-Jun-19  Management  4.7
LVIP SSGA Emerging Markets Equity Ind      Tatneft PJSC  TATN  X89366102  21-Jun-19  Management  4.8
LVIP SSGA Emerging Markets Equity Ind      Tatneft PJSC  TATN  X89366102  21-Jun-19  Management  4.9
LVIP SSGA Emerging Markets Equity Ind      Tatneft PJSC  TATN  X89366102  21-Jun-19  Management  4.10
LVIP SSGA Emerging Markets Equity Ind      Tatneft PJSC  TATN  X89366102  21-Jun-19  Management  4.11
LVIP SSGA Emerging Markets Equity Ind      Tatneft PJSC  TATN  X89366102  21-Jun-19  Management  4.12
LVIP SSGA Emerging Markets Equity Ind      Tatneft PJSC  TATN  X89366102  21-Jun-19  Management  4.13
LVIP SSGA Emerging Markets Equity Ind      Elect Nail Maganov as Director           Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Renat Muslimov as Director         Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Rafail Nurmukhametov as Director   Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Rinat Sabirov as Director          Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Valerii Sorokin as Director        Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Nurislam Siubaev as Director       Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Shafagat Takhautdinov as Director  Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Rustam Khalimov as Director        Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Azat Khamaev as Director           Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Rais Khisamov as Director          Against  Yes No


LVIP SSGA Emerging Markets Equity Ind      Tatneft PJSC  TATN  X89366102  21-Jun-19  Management  4.14
LVIP SSGA Emerging Markets Equity Ind      Tatneft PJSC  TATN  X89366102  21-Jun-19  Management  5.1
LVIP SSGA Emerging Markets Equity Ind      Tatneft PJSC  TATN  X89366102  21-Jun-19  Management  5.2
LVIP SSGA Emerging Markets Equity Ind      Tatneft PJSC  TATN  X89366102  21-Jun-19  Management  5.3
LVIP SSGA Emerging Markets Equity Ind      Tatneft PJSC  TATN  X89366102  21-Jun-19  Management  5.4
LVIP SSGA Emerging Markets Equity Ind      Tatneft PJSC  TATN  X89366102  21-Jun-19  Management  5.5
LVIP SSGA Emerging Markets Equity Ind      Tatneft PJSC  TATN  X89366102  21-Jun-19  Management  5.6
LVIP SSGA Emerging Markets Equity Ind      Tatneft PJSC  TATN  X89366102  21-Jun-19  Management  5.7
LVIP SSGA Emerging Markets Equity Ind      Tatneft PJSC  TATN  X89366102  21-Jun-19  Management  5.8
LVIP SSGA Emerging Markets Equity Ind      Tatneft PJSC  TATN  X89366102  21-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Elect Rene Steiner as Director                             For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Kseniia Borzunova as Member of Audit Commission      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Liliia Rakhimzianova as Member of Audit Commission   For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Azat Galeev as Member of Audit Commission            For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Nazilia Farkhutdinova as Member of Audit Commission  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Salavat Zaliaev as Member of Audit Commission        For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Guzal Gilfanova as Member of Audit Commission        For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Ravil Sharifullin as Member of Audit Commission      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Venera Kuzmina as Member of Audit Commission         For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Ratify PricewaterhouseCoopers Audit as Auditor             For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Tatneft PJSC                 TATN    X89366102  21-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Tatneft PJSC                 TATN    X89366102  21-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Tatneft PJSC                 TATN    X89366102  21-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Tatneft PJSC                 TATN    X89366102  21-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Tatneft PJSC                 TATN    X89366102  21-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Tatneft PJSC                 TATN    X89366102  21-Jun-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      UPL Limited                  512070  Y9247H166  21-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Xinjiang Goldwind Science &
                                           Technology Co., Ltd.         2208    Y97237112  21-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Xinjiang Goldwind Science &
                                           Technology Co., Ltd.         2208    Y97237112  21-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Xinjiang Goldwind Science &
                                           Technology Co., Ltd.         2208    Y97237112  21-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Approve New Edition of Charter                            For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve New Edition of Regulations on General Meetings    For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve New Edition of Regulations on Board of Directors  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve New Edition of Regulations on CEO                 For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve New Edition of Regulations on Management          For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve New Edition of Regulations on Audit Commission    For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Bonus Shares                          For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Amendments to Articles of Association             For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Bonds and Asset-backed Securities     For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Board of Directors             For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Xinjiang Goldwind Science &
                                           Technology Co., Ltd.         2208  Y97237112  21-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Xinjiang Goldwind Science &
                                           Technology Co., Ltd.         2208  Y97237112  21-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Xinjiang Goldwind Science &
                                           Technology Co., Ltd.         2208  Y97237112  21-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Xinjiang Goldwind Science &
                                           Technology Co., Ltd.         2208  Y97237112  21-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Xinjiang Goldwind Science &
                                           Technology Co., Ltd.         2208  Y97237112  21-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Xinjiang Goldwind Science &
                                           Technology Co., Ltd.         2208  Y97237112  21-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Xinjiang Goldwind Science &
                                           Technology Co., Ltd.         2208  Y97237112  21-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Xinjiang Goldwind Science &
                                           Technology Co., Ltd.         2208  Y97237112  21-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Xinjiang Goldwind Science &
                                           Technology Co., Ltd.         2208  Y97237112  21-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Xinjiang Goldwind Science &
                                           Technology Co., Ltd.         2208  Y97237112  21-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Supervisory Committee                                 For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Audited Consolidated Financial Statements and Auditors' Report      For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Final Dividend Distribution                                         For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Annual Report                                                       For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Provision of Guarantees for Its Subsidiaries                             For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Provision of New Guarantees for Its Subsidiaries                         For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve the Proposed Operation of Exchange Rate Hedging Business                 For
LVIP SSGA Emerging Markets Equity Ind      Approve Ernst & Young Hua Ming LLP as the PRC Auditors and Ernst & Young as the
                                           International Auditors and Authorize Board to Fix Their Remuneration             For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration of Directors                                                For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration of Supervisors                                              For
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No


LVIP SSGA Emerging Markets Equity Ind      Xinjiang Goldwind Science &
                                           Technology Co., Ltd.         2208  Y97237112  21-Jun-19  Management  12.1
LVIP SSGA Emerging Markets Equity Ind      Xinjiang Goldwind Science &
                                           Technology Co., Ltd.         2208  Y97237112  21-Jun-19  Management  12.2
LVIP SSGA Emerging Markets Equity Ind      Xinjiang Goldwind Science &
                                           Technology Co., Ltd.         2208  Y97237112  21-Jun-19  Management  12.3
LVIP SSGA Emerging Markets Equity Ind      Xinjiang Goldwind Science &
                                           Technology Co., Ltd.         2208  Y97237112  21-Jun-19  Management  12.4
LVIP SSGA Emerging Markets Equity Ind      Xinjiang Goldwind Science &
                                           Technology Co., Ltd.         2208  Y97237112  21-Jun-19  Management  12.5
LVIP SSGA Emerging Markets Equity Ind      Xinjiang Goldwind Science &
                                           Technology Co., Ltd.         2208  Y97237112  21-Jun-19  Management  12.6
LVIP SSGA Emerging Markets Equity Ind      Xinjiang Goldwind Science &
                                           Technology Co., Ltd.         2208  Y97237112  21-Jun-19  Management  13.1
LVIP SSGA Emerging Markets Equity Ind      Xinjiang Goldwind Science &
                                           Technology Co., Ltd.         2208  Y97237112  21-Jun-19  Management  13.2
LVIP SSGA Emerging Markets Equity Ind      Xinjiang Goldwind Science &
                                           Technology Co., Ltd.         2208  Y97237112  21-Jun-19  Management  13.3
LVIP SSGA Emerging Markets Equity Ind      Xinjiang Goldwind Science &
                                           Technology Co., Ltd.         2208  Y97237112  21-Jun-19  Management  14.1
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wu Gang as Director              For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wang Haibo as Director           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Cao Zhigang as Director          For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Gao Jianjun as Director          Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Gu Hongmei as Director           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lu Hailin as Director            For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Tin Yau Kelvin Wong as Director  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wei Wei as Director              For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Yang Jianping as Director        For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Han Zongwei as Supervisor        For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Xinjiang Goldwind Science &
                                           Technology Co., Ltd.         2208    Y97237112  21-Jun-19  Management  14.2
LVIP SSGA Emerging Markets Equity Ind      Xinjiang Goldwind Science &
                                           Technology Co., Ltd.         2208    Y97237112  21-Jun-19  Management  14.3
LVIP SSGA Emerging Markets Equity Ind      Zhen Ding Technology
                                           Holding Ltd.                 4958    G98922100  21-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Zhen Ding Technology
                                           Holding Ltd.                 4958    G98922100  21-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Zhen Ding Technology
                                           Holding Ltd.                 4958    G98922100  21-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Zhen Ding Technology
                                           Holding Ltd.                 4958    G98922100  21-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Zhen Ding Technology
                                           Holding Ltd.                 4958    G98922100  21-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Zhen Ding Technology
                                           Holding Ltd.                 4958    G98922100  21-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Zhen Ding Technology
                                           Holding Ltd.                 4958    G98922100  21-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Infosys Limited              500209  Y4082C133  22-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Luo Jun as Supervisor                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Xiao Hong as Supervisor                                     For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Business Operations Report and Financial Statements       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Profit Distribution                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Association                                     For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Procedures Governing the Acquisition or Disposal of Assets  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Trading Procedures Governing Derivatives Products           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Procedures for Endorsement and Guarantees                   For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Procedures for Lending Funds to Other Parties               For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports                 For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Infosys Limited    500209  Y4082C133  22-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Infosys Limited    500209  Y4082C133  22-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind
                                           Infosys Limited    500209  Y4082C133  22-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind
                                           Infosys Limited    500209  Y4082C133  22-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind
                                           Infosys Limited    500209  Y4082C133  22-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind
                                           Infosys Limited    500209  Y4082C133  22-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind
                                           Infosys Limited    500209  Y4082C133  22-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind
                                           Infosys Limited    500209  Y4082C133  22-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Asia Cement Corp.  1102    Y0275F107  24-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Asia Cement Corp.  1102    Y0275F107  24-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Approve Dividend
LVIP SSGA Emerging Markets Equity Ind      Elect Nandan M. Nilekani as Director
LVIP SSGA Emerging Markets Equity Ind      Approve Infosys Expanded Stock Ownership Program - 2019 to Eligible Employees of the
                                           Company
LVIP SSGA Emerging Markets Equity Ind      Approve Infosys Expanded Stock Ownership Program - 2019 to Eligible Employees of the
                                           Company's Subsidiaries
LVIP SSGA Emerging Markets Equity Ind      Approve Secondary Acquisition of Shares of the Company by the Infosys Expanded Stock
                                           Ownership Trust
LVIP SSGA Emerging Markets Equity Ind      Approve Grant of Stock Incentives to Salil Parekh Under Infosys Expanded Stock
                                           Ownership Program - 2019
LVIP SSGA Emerging Markets Equity Ind      Approve Change of Terms of Appointment of Salil Parekh as Chief Executive Officer and
                                           Managing Director
LVIP SSGA Emerging Markets Equity Ind      Approve Grant of Stock Incentives to U. B. Pravin Rao Under Infosys Expanded Stock
                                           Ownership Program - 2019
LVIP SSGA Emerging Markets Equity Ind      Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Approve Profit Distribution
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Asia Cement Corp.  1102  Y0275F107  24-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Asia Cement Corp.  1102  Y0275F107  24-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Asia Cement Corp.  1102  Y0275F107  24-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Asia Cement Corp.  1102  Y0275F107  24-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      EVA Airways Corp.  2618  Y2361Y107  24-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      EVA Airways Corp.  2618  Y2361Y107  24-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      EVA Airways Corp.  2618  Y2361Y107  24-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      EVA Airways Corp.  2618  Y2361Y107  24-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      EVA Airways Corp.  2618  Y2361Y107  24-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      EVA Airways Corp.  2618  Y2361Y107  24-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Endorsement and Guarantees
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Lending Funds to Other Parties
LVIP SSGA Emerging Markets Equity Ind      Approve Business Report and Audited Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Approve Profit Distribution
LVIP SSGA Emerging Markets Equity Ind      Approve the Issuance of New Shares for Capital Increase by Earnings Re-Capitalization
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Association
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind      Amend Trading Procedures Governing Derivatives Products
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No


LVIP SSGA Emerging Markets Equity Ind
                                       EVA Airways Corp.             2618  Y2361Y107  24-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind  Guotai Junan Securities Co.,
                                       Ltd.                          2611  Y2R614115  24-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind  Guotai Junan Securities Co.,
                                       Ltd.                          2611  Y2R614115  24-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind  Guotai Junan Securities Co.,
                                       Ltd.                          2611  Y2R614115  24-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind  Guotai Junan Securities Co.,
                                       Ltd.                          2611  Y2R614115  24-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind  Guotai Junan Securities Co.,
                                       Ltd.                          2611  Y2R614115  24-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind  Guotai Junan Securities Co.,
                                       Ltd.                          2611  Y2R614115  24-Jun-19  Management  6.1
LVIP SSGA Emerging Markets Equity Ind  Guotai Junan Securities Co.,
                                       Ltd.                          2611  Y2R614115  24-Jun-19  Management  6.2
LVIP SSGA Emerging Markets Equity Ind  Guotai Junan Securities Co.,
                                       Ltd.                          2611  Y2R614115  24-Jun-19  Management  6.3
LVIP SSGA Emerging Markets Equity Ind  Guotai Junan Securities Co.,
                                       Ltd.                          2611  Y2R614115  24-Jun-19  Management  6.4
LVIP SSGA Emerging Markets Equity Ind  Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and
                                       Guarantees
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Work Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Work Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Profit Distribution Plan
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Ernst & Young Hua Ming LLP and Ernst & Young as External Auditors
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Annual Report
LVIP SSGA Emerging Markets Equity Ind  Approve Potential Related Party Transactions Between the Group and Shanghai
                                       International Group Co., Ltd. and Its Related Enterprises
LVIP SSGA Emerging Markets Equity Ind  Approve Potential Related Party Transactions Between the Group and Shenzhen Investment
                                       Holdings Co., Ltd. and Its Related Enterprises
LVIP SSGA Emerging Markets Equity Ind  Approve Potential Related Party Transactions Between the Group and the Related
                                       Enterprises of Any Directors, Supervisors, and Senior Management of the Company
LVIP SSGA Emerging Markets Equity Ind  Approve Potential Related Party Transactions Between the Group and the Related Natural
                                       Persons
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Guotai Junan Securities Co.,
                                           Ltd.                          2611  Y2R614115  24-Jun-19  Management    7
LVIP SSGA Emerging Markets Equity Ind      Guotai Junan Securities Co.,
                                           Ltd.                          2611  Y2R614115  24-Jun-19  Share Holder  8.1
LVIP SSGA Emerging Markets Equity Ind      Guotai Junan Securities Co.,
                                           Ltd.                          2611  Y2R614115  24-Jun-19  Share Holder  8.2
LVIP SSGA Emerging Markets Equity Ind      Guotai Junan Securities Co.,
                                           Ltd.                          2611  Y2R614115  24-Jun-19  Management    9
LVIP SSGA Emerging Markets Equity Ind      Guotai Junan Securities Co.,
                                           Ltd.                          2611  Y2R614107  24-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      Guotai Junan Securities Co.,
                                           Ltd.                          2611  Y2R614107  24-Jun-19  Management    2
LVIP SSGA Emerging Markets Equity Ind      Guotai Junan Securities Co.,
                                           Ltd.                          2611  Y2R614107  24-Jun-19  Management    3
LVIP SSGA Emerging Markets Equity Ind      Guotai Junan Securities Co.,
                                           Ltd.                          2611  Y2R614107  24-Jun-19  Management    4
LVIP SSGA Emerging Markets Equity Ind      Guotai Junan Securities Co.,
                                           Ltd.                          2611  Y2R614107  24-Jun-19  Management    5
LVIP SSGA Emerging Markets Equity Ind      Guotai Junan Securities Co.,
                                           Ltd.                          2611  Y2R614107  24-Jun-19  Management    6.1
LVIP SSGA Emerging Markets Equity Ind
                                           Approve General Mandate for Guarantee
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Guan Wei as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wang Wenjie as Director
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for
                                           Additional A Shares and/or H Shares
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Work Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Work Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Profit Distribution Plan
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Ernst & Young Hua Ming LLP and Ernst & Young as External Auditors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Annual Report
LVIP SSGA Emerging Markets Equity Ind      Approve Potential Related Party Transactions Between the Group and Shanghai
                                           International Group Co., Ltd. and Its Related Enterprises
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind  Guotai Junan Securities Co.,
                                       Ltd.                          2611  Y2R614107  24-Jun-19  Management    6.2
LVIP SSGA Emerging Markets Equity Ind  Guotai Junan Securities Co.,
                                       Ltd.                          2611  Y2R614107  24-Jun-19  Management    6.3
LVIP SSGA Emerging Markets Equity Ind  Guotai Junan Securities Co.,
                                       Ltd.                          2611  Y2R614107  24-Jun-19  Management    6.4
LVIP SSGA Emerging Markets Equity Ind  Guotai Junan Securities Co.,
                                       Ltd.                          2611  Y2R614107  24-Jun-19  Management    7
LVIP SSGA Emerging Markets Equity Ind  Guotai Junan Securities Co.,
                                       Ltd.                          2611  Y2R614107  24-Jun-19  Management    8
LVIP SSGA Emerging Markets Equity Ind  Guotai Junan Securities Co.,
                                       Ltd.                          2611  Y2R614107  24-Jun-19  Share Holder  9.1
LVIP SSGA Emerging Markets Equity Ind  Guotai Junan Securities Co.,
                                       Ltd.                          2611  Y2R614107  24-Jun-19  Share Holder  9.2
LVIP SSGA Emerging Markets Equity Ind  PhosAgro PJSC                 PHOR  71922G209  24-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity Ind  Aluminum Corporation of
                                       China Limited                 2600  Y0094N109  25-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity Ind  Aluminum Corporation of
                                       China Limited                 2600  Y0094N109  25-Jun-19  Management    2
LVIP SSGA Emerging Markets Equity Ind  Approve Potential Related Party Transactions Between the Group and Shenzhen Investment
                                       Holdings Co., Ltd. and Its Related Enterprises
LVIP SSGA Emerging Markets Equity Ind  Approve Potential Related Party Transactions Between the Group and the Related
                                       Enterprises of Any Directors, Supervisors, and Senior Management of the Company
LVIP SSGA Emerging Markets Equity Ind  Approve Potential Related Party Transactions Between the Group and the Related Natural
                                       Persons
LVIP SSGA Emerging Markets Equity Ind
                                       Approve General Mandate for Guarantee
LVIP SSGA Emerging Markets Equity Ind  Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for
                                       Additional A Shares and/or H Shares
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Guan Wei as Director
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Wang Wenjie as Director
LVIP SSGA Emerging Markets Equity Ind  Approve Dividends
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No


LVIP SSGA Emerging Markets Equity Ind  Aluminum Corporation of
                                       China Limited            2600  Y0094N109  25-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind  Aluminum Corporation of
                                       China Limited            2600  Y0094N109  25-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind  Aluminum Corporation of
                                       China Limited            2600  Y0094N109  25-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind  Aluminum Corporation of
                                       China Limited            2600  Y0094N109  25-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind  Aluminum Corporation of
                                       China Limited            2600  Y0094N109  25-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind  Aluminum Corporation of
                                       China Limited            2600  Y0094N109  25-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind  Aluminum Corporation of
                                       China Limited            2600  Y0094N109  25-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind  Aluminum Corporation of
                                       China Limited            2600  Y0094N109  25-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind
                                       Aluminum Corporation of
                                       China Limited            2600  Y0094N109  25-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind  Aluminum Corporation of
                                       China Limited            2600  Y0094N109  25-Jun-19  Management  12
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Independent Auditor's Report and Audited Financial Report
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Profit Distribution Proposal
LVIP SSGA Emerging Markets Equity Ind  Approve Provision of Financing Guarantees by the Company to Chalco Hong Kong and Its
                                       Subsidiaries
LVIP SSGA Emerging Markets Equity Ind  Approve Provision of Financing Guarantees by the Company to Guizhou Huaren New
                                       Material
LVIP SSGA Emerging Markets Equity Ind  Approve Provision of Financing Guarantees by the Company and Chalco Shandong to
                                       Xinghua Technology
LVIP SSGA Emerging Markets Equity Ind  Approve Resolution in Relation to Matters on Guarantees of Ningxia Energy and Its
                                       Subsidiaries
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2019 Remuneration of Directors and Supervisors
LVIP SSGA Emerging Markets Equity Ind  Approve Renewal of Liability Insurance for Directors, Supervisors and Senior Management
                                       Members
LVIP SSGA Emerging Markets Equity Ind  Approve Supplemental Agreement to the General Agreement on Mutual Provision of
                                       Production Supplies and Ancillary Services between the Company and Chinalco and
                                       Revision of the Annual Caps
LVIP SSGA Emerging Markets Equity Ind  Approve Ernst & Young Hua Ming (LLP) as Domestic Auditors and Ernst & Young as
                                       International Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No


LVIP SSGA Emerging Markets Equity Ind  Aluminum Corporation of
                                       China Limited            2600  Y0094N109  25-Jun-19  Share Holder  13
LVIP SSGA Emerging Markets Equity Ind  Aluminum Corporation of
                                       China Limited            2600  Y0094N109  25-Jun-19  Management    14
LVIP SSGA Emerging Markets Equity Ind  Aluminum Corporation of
                                       China Limited            2600  Y0094N109  25-Jun-19  Management    15
LVIP SSGA Emerging Markets Equity Ind  Aluminum Corporation of
                                       China Limited            2600  Y0094N109  25-Jun-19  Management    16
LVIP SSGA Emerging Markets Equity Ind  Aluminum Corporation of
                                       China Limited            2600  Y0094N109  25-Jun-19  Share Holder  17.1
LVIP SSGA Emerging Markets Equity Ind  Aluminum Corporation of
                                       China Limited            2600  Y0094N109  25-Jun-19  Share Holder  17.2
LVIP SSGA Emerging Markets Equity Ind  Aluminum Corporation of
                                       China Limited            2600  Y0094N109  25-Jun-19  Share Holder  17.3
LVIP SSGA Emerging Markets Equity Ind  Aluminum Corporation of
                                       China Limited            2600  Y0094N109  25-Jun-19  Share Holder  17.4
LVIP SSGA Emerging Markets Equity Ind  Aluminum Corporation of
                                       China Limited            2600  Y0094N109  25-Jun-19  Share Holder  17.5
LVIP SSGA Emerging Markets Equity Ind  Aluminum Corporation of
                                       China Limited            2600  Y0094N109  25-Jun-19  Share Holder  17.6
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Transfer of the Electrolytic Aluminum Capacity Quota
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Issuance of Domestic Bonds
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Issuance of Overseas Bonds
LVIP SSGA Emerging Markets Equity Ind  Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H
                                       Shares
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Lu Dongliang as Director
LVIP SSGA Emerging Markets Equity Ind
                                       Elect He Zhihui as Director
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Jiang Yinggang as Director
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Zhu Runzhou as Director
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Ao Hong as Director
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Wang Jun as Director
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Aluminum Corporation of
                                           China Limited            2600  Y0094N109  25-Jun-19  Share Holder  18.1
LVIP SSGA Emerging Markets Equity Ind      Aluminum Corporation of
                                           China Limited            2600  Y0094N109  25-Jun-19  Share Holder  18.2
LVIP SSGA Emerging Markets Equity Ind      Aluminum Corporation of
                                           China Limited            2600  Y0094N109  25-Jun-19  Share Holder  18.3
LVIP SSGA Emerging Markets Equity Ind      Aluminum Corporation of
                                           China Limited            2600  Y0094N109  25-Jun-19  Share Holder  19.1
LVIP SSGA Emerging Markets Equity Ind      Aluminum Corporation of
                                           China Limited            2600  Y0094N109  25-Jun-19  Share Holder  19.2
LVIP SSGA Emerging Markets Equity Ind      China Airlines Ltd.      2610  Y1374F105  25-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      China Airlines Ltd.      2610  Y1374F105  25-Jun-19  Management    2
LVIP SSGA Emerging Markets Equity Ind      China Airlines Ltd.      2610  Y1374F105  25-Jun-19  Management    3
LVIP SSGA Emerging Markets Equity Ind      China Airlines Ltd.      2610  Y1374F105  25-Jun-19  Management    4
LVIP SSGA Emerging Markets Equity Ind      China Airlines Ltd.      2610  Y1374F105  25-Jun-19  Management    5
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Chen Lijie as Director                                      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Hu Shihai as Director                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Lie-A-Cheong Tai Chong, David as Director                   For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Ye Guohua as Supervisor                                     For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Shan Shulan as Supervisor                                   For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Business Report and Financial Statements                  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Profit Distribution                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Association                                     For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Rules and Procedures for Election of Directors              For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures Governing the Acquisition or Disposal of Assets  For  Yes No


LVIP SSGA Emerging Markets Equity Ind      China Airlines Ltd.   2610  Y1374F105  25-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      China Airlines Ltd.   2610  Y1374F105  25-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      China Airlines Ltd.   2610  Y1374F105  25-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      China Airlines Ltd.   2610  Y1374F105  25-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      China Airlines Ltd.   2610  Y1374F105  25-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      China Cinda Asset
                                           Management Co., Ltd.  1359  Y1R34V103  25-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      China Cinda Asset
                                           Management Co., Ltd.  1359  Y1R34V103  25-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      China Cinda Asset
                                           Management Co., Ltd.  1359  Y1R34V103  25-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      China Cinda Asset
                                           Management Co., Ltd.  1359  Y1R34V103  25-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      China Cinda Asset
                                           Management Co., Ltd.  1359  Y1R34V103  25-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Amend Trading Procedures Governing Derivatives Products              For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Lending Funds to Other Parties                  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Endorsement and Guarantees                      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve the Release of Tigerair Taiwan Stock                         For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Release Non-Compete Restrictions on Chairman SU-CHIEN HSIEH  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Work Report of the Board of Directors                   For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Board of Supervisors                      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Final Financial Account Plan                            For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Profit Distribution Plan                                For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Capital Expenditure Budget for the Year 2019                 For  Yes No


LVIP SSGA Emerging Markets Equity Ind      China Cinda Asset
                                           Management Co., Ltd.  1359  Y1R34V103  25-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      China Cinda Asset
                                           Management Co., Ltd.  1359  Y1R34V103  25-Jun-19  Management  7.1
LVIP SSGA Emerging Markets Equity Ind      China Cinda Asset
                                           Management Co., Ltd.  1359  Y1R34V103  25-Jun-19  Management  7.2
LVIP SSGA Emerging Markets Equity Ind      China Cinda Asset
                                           Management Co., Ltd.  1359  Y1R34V103  25-Jun-19  Management  7.3
LVIP SSGA Emerging Markets Equity Ind      China Cinda Asset
                                           Management Co., Ltd.  1359  Y1R34V103  25-Jun-19  Management  7.4
LVIP SSGA Emerging Markets Equity Ind      China Cinda Asset
                                           Management Co., Ltd.  1359  Y1R34V103  25-Jun-19  Management  7.5
LVIP SSGA Emerging Markets Equity Ind      China Cinda Asset
                                           Management Co., Ltd.  1359  Y1R34V103  25-Jun-19  Management  7.6
LVIP SSGA Emerging Markets Equity Ind      China Cinda Asset
                                           Management Co., Ltd.  1359  Y1R34V103  25-Jun-19  Management  7.7
LVIP SSGA Emerging Markets Equity Ind      China Cinda Asset
                                           Management Co., Ltd.  1359  Y1R34V103  25-Jun-19  Management  7.8
LVIP SSGA Emerging Markets Equity Ind      China Cinda Asset
                                           Management Co., Ltd.  1359  Y1R34V103  25-Jun-19  Management  7.9
LVIP SSGA Emerging Markets Equity Ind      Approve Ernst & Young Hua Ming LLP and Ernst & Young as the Onshore and Offshore
                                           Accounting Firms for 2018 and to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhang Zi'ai as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Chen Xiaozhou as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect He Jieping as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Xu Long as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Yuan Hong as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhang Guoqing as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Liu Chong as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhu Wuxiang as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Sun Baowen as Director
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind  China Cinda Asset
                                       Management Co., Ltd.           1359    Y1R34V103  25-Jun-19  Management  7.10
LVIP SSGA Emerging Markets Equity Ind  China Cinda Asset
                                       Management Co., Ltd.           1359    Y1R34V103  25-Jun-19  Management  7.11
LVIP SSGA Emerging Markets Equity Ind  China Cinda Asset
                                       Management Co., Ltd.           1359    Y1R34V103  25-Jun-19  Management  8.1
LVIP SSGA Emerging Markets Equity Ind  China Cinda Asset
                                       Management Co., Ltd.           1359    Y1R34V103  25-Jun-19  Management  8.2
LVIP SSGA Emerging Markets Equity Ind  China Cinda Asset
                                       Management Co., Ltd.           1359    Y1R34V103  25-Jun-19  Management  8.3
LVIP SSGA Emerging Markets Equity Ind  China Cinda Asset
                                       Management Co., Ltd.           1359    Y1R34V103  25-Jun-19  Management  8.4
LVIP SSGA Emerging Markets Equity Ind  China Cinda Asset
                                       Management Co., Ltd.           1359    Y1R34V103  25-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind  China Cinda Asset
                                       Management Co., Ltd.           1359    Y1R34V103  25-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind  China Merchants Shekou
                                       Industrial Zone Holdings Co.,
                                       Ltd.                           001979  Y14907102  25-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind  China Merchants Shekou
                                       Industrial Zone Holdings Co.,
                                       Ltd.                           001979  Y14907102  25-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Lu Zhengfei as Director
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Lin Zhiquan as Director
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Gong Jiande as Supervisor
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Liu Yanfen as Supervisor
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Zhang Zheng as Supervisor
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Li Chun as Supervisor
LVIP SSGA Emerging Markets Equity Ind  Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H
                                       Shares
LVIP SSGA Emerging Markets Equity Ind  Approve the Transfer of Equity in Happy Life Insurance Co., Ltd. and Relevant
                                       Authorization
LVIP SSGA Emerging Markets Equity Ind

                                       Approve Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind

                                       Approve Report of the Board of Supervisors
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                       For      Yes No


LVIP SSGA Emerging Markets Equity Ind      China Merchants Shekou
                                           Industrial Zone Holdings Co.,
                                           Ltd.                           001979  Y14907102  25-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      China Merchants Shekou
                                           Industrial Zone Holdings Co.,
                                           Ltd.                           001979  Y14907102  25-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      China Merchants Shekou
                                           Industrial Zone Holdings Co.,
                                           Ltd.                           001979  Y14907102  25-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      China Merchants Shekou
                                           Industrial Zone Holdings Co.,
                                           Ltd.                           001979  Y14907102  25-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      China Merchants Shekou
                                           Industrial Zone Holdings Co.,
                                           Ltd.                           001979  Y14907102  25-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      China Merchants Shekou
                                           Industrial Zone Holdings Co.,
                                           Ltd.                           001979  Y14907102  25-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      China Merchants Shekou
                                           Industrial Zone Holdings Co.,
                                           Ltd.                           001979  Y14907102  25-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      China Merchants Shekou
                                           Industrial Zone Holdings Co.,
                                           Ltd.                           001979  Y14907102  25-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      China Merchants Shekou
                                           Industrial Zone Holdings Co.,
                                           Ltd.                           001979  Y14907102  25-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      China Merchants Shekou
                                           Industrial Zone Holdings Co.,
                                           Ltd.                           001979  Y14907102  25-Jun-19  Management  12
LVIP SSGA Emerging Markets Equity Ind

                                           Approve Financial Report                                         For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Approve Profit Distribution                                      For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Approve Annual Report and Summary                                For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Approve Appointment of External Auditor                          For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Approve Daily Related-party Transactions                         For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Approve General Authorization on Issuance of Bond Products       For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Approve Related Party Transaction on Deposit and Loans           For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Approve Guarantee Provision to Controlled Subsidiary             For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Approve Guarantee Provision to Joint Venture Company             For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Approve Provision of Financial Assistance for Associate Company  For  Yes No


LVIP SSGA Emerging Markets Equity Ind  China Merchants Shekou
                                       Industrial Zone Holdings Co.,
                                       Ltd.                           001979  Y14907102  25-Jun-19  Management  13
LVIP SSGA Emerging Markets Equity Ind  China Merchants Shekou
                                       Industrial Zone Holdings Co.,
                                       Ltd.                           001979  Y14907102  25-Jun-19  Management  14
LVIP SSGA Emerging Markets Equity Ind  China Merchants Shekou
                                       Industrial Zone Holdings Co.,
                                       Ltd.                           001979  Y14907102  25-Jun-19  Management  15
LVIP SSGA Emerging Markets Equity Ind  China Merchants Shekou
                                       Industrial Zone Holdings Co.,
                                       Ltd.                           001979  Y14907102  25-Jun-19  Management  16
LVIP SSGA Emerging Markets Equity Ind  China Merchants Shekou
                                       Industrial Zone Holdings Co.,
                                       Ltd.                           001979  Y14907102  25-Jun-19  Management  17
LVIP SSGA Emerging Markets Equity Ind  China Merchants Shekou
                                       Industrial Zone Holdings Co.,
                                       Ltd.                           001979  Y14907102  25-Jun-19  Management  18
LVIP SSGA Emerging Markets Equity Ind  China Railway Group Limited    390     Y1509D116  25-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind  China Railway Group Limited    390     Y1509D116  25-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind  China Railway Group Limited    390     Y1509D116  25-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind
                                       China Railway Group Limited    390     Y1509D116  25-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind

                                       Approve Provision of Financial Assistance for Project Company
LVIP SSGA Emerging Markets Equity Ind

                                       Approve Charitable Donations
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management
                                       Members
LVIP SSGA Emerging Markets Equity Ind

                                       Approve Financial Services Agreement
LVIP SSGA Emerging Markets Equity Ind

                                       Approve Establishment of Joint Venture Company with Related Party
LVIP SSGA Emerging Markets Equity Ind

                                       Approve External Financial Assistance Provision
LVIP SSGA Emerging Markets Equity Ind  Approve 2018 Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind  Approve 2018 Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity Ind  Approve 2018 Work Report of Independent Directors
LVIP SSGA Emerging Markets Equity Ind  Approve 2018 A Share Annual Report and the Abstract, H Share Annual Report and
                                       Results Announcement
LVIP SSGA Emerging Markets Equity Ind

                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind

                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No


LVIP SSGA Emerging Markets Equity Ind      China Railway Group Limited  390  Y1509D116  25-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      China Railway Group Limited  390  Y1509D116  25-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind
                                           China Railway Group Limited  390  Y1509D116  25-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind
                                           China Railway Group Limited  390  Y1509D116  25-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      China Railway Group Limited  390  Y1509D116  25-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      China Railway Group Limited  390  Y1509D116  25-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind
                                           China Railway Group Limited  390  Y1509D116  25-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      China Resources Power
                                           Holdings Company Limited     836  Y1503A100  25-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      China Resources Power
                                           Holdings Company Limited     836  Y1503A100  25-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      China Resources Power
                                           Holdings Company Limited     836  Y1503A100  25-Jun-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Audited Consolidated Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Approve Profit Distribution Plan
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers as International Auditors and PricewaterhouseCoopers
                                           Zhong Tian LLP as Domestic Auditors and to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditors and to Fix
                                           Their Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve Provision of External Guarantee by the Company
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Directors and Supervisors
LVIP SSGA Emerging Markets Equity Ind      Approve Purchase of Liabilities Insurance for Directors, Supervisors and Senior
                                           Management of the Company
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Chen Ying as Director
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      China Resources Power
                                           Holdings Company Limited  836   Y1503A100  25-Jun-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      China Resources Power
                                           Holdings Company Limited  836   Y1503A100  25-Jun-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      China Resources Power
                                           Holdings Company Limited  836   Y1503A100  25-Jun-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      China Resources Power
                                           Holdings Company Limited  836   Y1503A100  25-Jun-19  Management  3.5
LVIP SSGA Emerging Markets Equity Ind      China Resources Power
                                           Holdings Company Limited  836   Y1503A100  25-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      China Resources Power
                                           Holdings Company Limited  836   Y1503A100  25-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      China Resources Power
                                           Holdings Company Limited  836   Y1503A100  25-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      China Resources Power
                                           Holdings Company Limited  836   Y1503A100  25-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      CRRC Corp. Ltd.           1766  Y1R16T100  25-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      CRRC Corp. Ltd.           1766  Y1R16T100  25-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wang Yan as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Leung Oi-sie Elsie as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Ch'ien K.F. Raymond as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Final Financial Accounts Report
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Work Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No

LVIP SSGA Emerging Markets Equity Ind CRRC Corp. Ltd. 1766 Y1R16T100 25-Jun-19 Management 3
LVIP SSGA Emerging Markets Equity Ind CRRC Corp. Ltd. 1766 Y1R16T100 25-Jun-19 Management 4
LVIP SSGA Emerging Markets Equity Ind CRRC Corp. Ltd. 1766 Y1R16T100 25-Jun-19 Management 5
LVIP SSGA Emerging Markets Equity Ind CRRC Corp. Ltd. 1766 Y1R16T100 25-Jun-19 Management 6
LVIP SSGA Emerging Markets Equity Ind CRRC Corp. Ltd. 1766 Y1R16T100 25-Jun-19 Management 7
LVIP SSGA Emerging Markets Equity Ind

CRRC Corp. Ltd. 1766 Y1R16T100 25-Jun-19 Management 8
LVIP SSGA Emerging Markets Equity Ind CRRC Corp. Ltd. 1766 Y1R16T100 25-Jun-19 Management 9
LVIP SSGA Emerging Markets Equity Ind CRRC Corp. Ltd. 1766 Y1R16T100 25-Jun-19 Management 10
LVIP SSGA Emerging Markets Equity Ind CRRC Corp. Ltd. 1766 Y1R16T100 25-Jun-19 Management 11
LVIP SSGA Emerging Markets Equity Ind CRRC Corp. Ltd. 1766 Y1R16T100 25-Jun-19 Management 12
LVIP SSGA Emerging Markets Equity Ind Approve 2018 Work Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity Ind Approve Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind Approve Remuneration of Supervisors
LVIP SSGA Emerging Markets Equity Ind Approve 2018 Profit Distribution Plan
LVIP SSGA Emerging Markets Equity Ind Approve 2019 Arrangement of Guarantees
LVIP SSGA Emerging Markets Equity Ind Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche
Tohmatsu Certified Public Accountants as Auditors as well as Deloitte Touche Tohmatsu
CPA LLP as Internal Control Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind Elect Chen Zhenhan as Supervisor
LVIP SSGA Emerging Markets Equity Ind Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity Ind Amend Rules and Procedures Regarding General Meetings of Shareholders
LVIP SSGA Emerging Markets Equity Ind Amend Rules and Procedures Regarding Meetings of Board of Directors
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind

For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No


LVIP SSGA Emerging Markets Equity Ind  CRRC Corp. Ltd.           1766  Y1R16T100  25-Jun-19  Management  13
LVIP SSGA Emerging Markets Equity Ind  CRRC Corp. Ltd.           1766  Y1R16T100  25-Jun-19  Management  14
LVIP SSGA Emerging Markets Equity Ind
                                       CRRC Corp. Ltd.           1766  Y1R16T100  25-Jun-19  Management  15
LVIP SSGA Emerging Markets Equity Ind  CRRC Corporation Limited  1766  Y1818X100  25-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind  CRRC Corporation Limited  1766  Y1818X100  25-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind  CRRC Corporation Limited  1766  Y1818X100  25-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind  CRRC Corporation Limited  1766  Y1818X100  25-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind  CRRC Corporation Limited  1766  Y1818X100  25-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind  CRRC Corporation Limited  1766  Y1818X100  25-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind  CRRC Corporation Limited  1766  Y1818X100  25-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind  Amend Rules and Procedures Regarding Meetings of Board of Supervisors
LVIP SSGA Emerging Markets Equity Ind  Approve Issuance of Debt Financing Instruments
LVIP SSGA Emerging Markets Equity Ind  Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A
                                       Shares and H Shares
LVIP SSGA Emerging Markets Equity Ind  Approve 2018 Final Financial Accounts Report
LVIP SSGA Emerging Markets Equity Ind  Approve 2018 Work Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind  Approve 2018 Work Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity Ind  Approve Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind  Approve Remuneration of Supervisors
LVIP SSGA Emerging Markets Equity Ind  Approve 2018 Profit Distribution Plan
LVIP SSGA Emerging Markets Equity Ind  Approve 2019 Arrangement of Guarantees
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No


LVIP SSGA Emerging Markets Equity Ind

                                       CRRC Corporation Limited  1766  Y1818X100  25-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind  CRRC Corporation Limited  1766  Y1818X100  25-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind  CRRC Corporation Limited  1766  Y1818X100  25-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind  CRRC Corporation Limited  1766  Y1818X100  25-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind  CRRC Corporation Limited  1766  Y1818X100  25-Jun-19  Management  12
LVIP SSGA Emerging Markets Equity Ind  CRRC Corporation Limited  1766  Y1818X100  25-Jun-19  Management  13
LVIP SSGA Emerging Markets Equity Ind  CRRC Corporation Limited  1766  Y1818X100  25-Jun-19  Management  14
LVIP SSGA Emerging Markets Equity Ind
                                       CRRC Corporation Limited  1766  Y1818X100  25-Jun-19  Management  15
LVIP SSGA Emerging Markets Equity Ind  Cyfrowy Polsat SA         CPS   X1809Y100  25-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind  Cyfrowy Polsat SA         CPS   X1809Y100  25-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind  Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche
                                       Tohmatsu Certified Public Accountants as Auditors as well as Deloitte Touche Tohmatsu
                                       CPA LLP as Internal Control Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind  Elect Chen Zhenhan as Supervisor
LVIP SSGA Emerging Markets Equity Ind  Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity Ind  Amend Rules and Procedures Regarding General Meetings of Shareholders
LVIP SSGA Emerging Markets Equity Ind  Amend Rules and Procedures Regarding Meetings of Board of Directors
LVIP SSGA Emerging Markets Equity Ind  Amend Rules and Procedures Regarding Meetings of Board of Supervisors
LVIP SSGA Emerging Markets Equity Ind  Approve Issuance of Debt Financing Instruments
LVIP SSGA Emerging Markets Equity Ind  Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A
                                       Shares and H Shares
LVIP SSGA Emerging Markets Equity Ind  Open Meeting
LVIP SSGA Emerging Markets Equity Ind  Elect Meeting Chairman
LVIP SSGA Emerging Markets Equity Ind

                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind           Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Cyfrowy Polsat SA  CPS  X1809Y100  25-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Cyfrowy Polsat SA  CPS  X1809Y100  25-Jun-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      Cyfrowy Polsat SA  CPS  X1809Y100  25-Jun-19  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      Cyfrowy Polsat SA  CPS  X1809Y100  25-Jun-19  Management  4.3
LVIP SSGA Emerging Markets Equity Ind      Cyfrowy Polsat SA  CPS  X1809Y100  25-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Cyfrowy Polsat SA  CPS  X1809Y100  25-Jun-19  Management  6.1
LVIP SSGA Emerging Markets Equity Ind
                                           Cyfrowy Polsat SA  CPS  X1809Y100  25-Jun-19  Management  6.2
LVIP SSGA Emerging Markets Equity Ind
                                           Cyfrowy Polsat SA  CPS  X1809Y100  25-Jun-19  Management  6.3
LVIP SSGA Emerging Markets Equity Ind      Cyfrowy Polsat SA  CPS  X1809Y100  25-Jun-19  Management  6.4
LVIP SSGA Emerging Markets Equity Ind

                                           Cyfrowy Polsat SA  CPS  X1809Y100  25-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Acknowledge Proper Convening of Meeting
LVIP SSGA Emerging Markets Equity Ind      Elect Member of Vote Counting Commission
LVIP SSGA Emerging Markets Equity Ind      Elect Member of Vote Counting Commission
LVIP SSGA Emerging Markets Equity Ind      Elect Member of Vote Counting Commission
LVIP SSGA Emerging Markets Equity Ind      Approve Agenda of Meeting
LVIP SSGA Emerging Markets Equity Ind      Receive Management Board Report on Company's Operations and Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Receive Management Board Report on Group's Operations and Consolidated Financial
                                           Statements
LVIP SSGA Emerging Markets Equity Ind      Receive Management Board Report on Cyfrowy Polsat Trade Marks sp. z o.o. Operations
                                           and Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Receive Management Board Report on Eileme 1 AB and Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Receive Supervisory Board Reports on Its Review of Management Board Report on
                                           Company's Operations, Financial Statements, and Management Board Proposal on
                                           Allocation of Income
LVIP SSGA Emerging Markets Equity Ind           Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                Yes No
LVIP SSGA Emerging Markets Equity Ind           Yes No
LVIP SSGA Emerging Markets Equity Ind

                                                Yes No


LVIP SSGA Emerging Markets Equity Ind
                                           Cyfrowy Polsat SA  CPS  X1809Y100  25-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Cyfrowy Polsat SA  CPS  X1809Y100  25-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Cyfrowy Polsat SA  CPS  X1809Y100  25-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Cyfrowy Polsat SA  CPS  X1809Y100  25-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Cyfrowy Polsat SA  CPS  X1809Y100  25-Jun-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      Cyfrowy Polsat SA  CPS  X1809Y100  25-Jun-19  Management  13
LVIP SSGA Emerging Markets Equity Ind      Cyfrowy Polsat SA  CPS  X1809Y100  25-Jun-19  Management  14
LVIP SSGA Emerging Markets Equity Ind      Cyfrowy Polsat SA  CPS  X1809Y100  25-Jun-19  Management  15
LVIP SSGA Emerging Markets Equity Ind      Cyfrowy Polsat SA  CPS  X1809Y100  25-Jun-19  Management  16
LVIP SSGA Emerging Markets Equity Ind      Cyfrowy Polsat SA  CPS  X1809Y100  25-Jun-19  Management  17.1
LVIP SSGA Emerging Markets Equity Ind      Receive Supervisory Board Report on Company's Standing and Management Board
                                           Activities
LVIP SSGA Emerging Markets Equity Ind      Approve Management Board Report on Company's Operations
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Approve Management Board Report on Group's Operations
LVIP SSGA Emerging Markets Equity Ind      Approve Consolidated Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Approve Management Board Report on Cyfrowy Polsat Trade Marks sp. z o.o. Operations
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements of Cyfrowy Polsat Trade Marks sp. z o.o.
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements of Eileme 1 AB
LVIP SSGA Emerging Markets Equity Ind      Approve Supervisory Board Report
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Tobias Solorz (CEO)
LVIP SSGA Emerging Markets Equity Ind
                                                Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Cyfrowy Polsat SA  CPS  X1809Y100  25-Jun-19  Management  17.2
LVIP SSGA Emerging Markets Equity Ind      Cyfrowy Polsat SA  CPS  X1809Y100  25-Jun-19  Management  17.3
LVIP SSGA Emerging Markets Equity Ind      Cyfrowy Polsat SA  CPS  X1809Y100  25-Jun-19  Management  17.4
LVIP SSGA Emerging Markets Equity Ind      Cyfrowy Polsat SA  CPS  X1809Y100  25-Jun-19  Management  17.5
LVIP SSGA Emerging Markets Equity Ind      Cyfrowy Polsat SA  CPS  X1809Y100  25-Jun-19  Management  17.6
LVIP SSGA Emerging Markets Equity Ind      Cyfrowy Polsat SA  CPS  X1809Y100  25-Jun-19  Management  17.7
LVIP SSGA Emerging Markets Equity Ind      Cyfrowy Polsat SA  CPS  X1809Y100  25-Jun-19  Management  18.1
LVIP SSGA Emerging Markets Equity Ind      Cyfrowy Polsat SA  CPS  X1809Y100  25-Jun-19  Management  18.2
LVIP SSGA Emerging Markets Equity Ind      Cyfrowy Polsat SA  CPS  X1809Y100  25-Jun-19  Management  18.3
LVIP SSGA Emerging Markets Equity Ind      Cyfrowy Polsat SA  CPS  X1809Y100  25-Jun-19  Management  18.4
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Dariusz Dzialkowski (Management Board Member)      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Tomasz Gillner-Gorywoda (Management Board Member)  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Aneta Jaskolska (Management Board Member)          For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Agnieszka Odorowicz (Management Board Member)      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Katarzyna Ostap-Tomann (Management Board Member)   For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Maciej Stec (Management Board Member)              For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Marek Kapuscinski (Supervisory Board Chairman)     For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Tomasz Szelag (Supervisory Board Member)           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Jozef Birka (Supervisory Board Member)             For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Robert Gwiazdowski (Supervisory Board Member)      For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Cyfrowy Polsat SA  CPS  X1809Y100  25-Jun-19  Management  18.5
LVIP SSGA Emerging Markets Equity Ind      Cyfrowy Polsat SA  CPS  X1809Y100  25-Jun-19  Management  18.6
LVIP SSGA Emerging Markets Equity Ind      Cyfrowy Polsat SA  CPS  X1809Y100  25-Jun-19  Management  18.7
LVIP SSGA Emerging Markets Equity Ind
                                           Cyfrowy Polsat SA  CPS  X1809Y100  25-Jun-19  Management  19.1
LVIP SSGA Emerging Markets Equity Ind
                                           Cyfrowy Polsat SA  CPS  X1809Y100  25-Jun-19  Management  19.2
LVIP SSGA Emerging Markets Equity Ind      Cyfrowy Polsat SA  CPS  X1809Y100  25-Jun-19  Management  20.1
LVIP SSGA Emerging Markets Equity Ind      Cyfrowy Polsat SA  CPS  X1809Y100  25-Jun-19  Management  20.2
LVIP SSGA Emerging Markets Equity Ind
                                           Cyfrowy Polsat SA  CPS  X1809Y100  25-Jun-19  Management  20.3
LVIP SSGA Emerging Markets Equity Ind      Cyfrowy Polsat SA  CPS  X1809Y100  25-Jun-19  Management  21
LVIP SSGA Emerging Markets Equity Ind      Cyfrowy Polsat SA  CPS  X1809Y100  25-Jun-19  Management  22
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Aleksander Myszka (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Leszek Reksa (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Piotr Zak (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Aneta Jaskolska (Management Board Member of Cyfrowy Polsat
                                           Trade Marks sp. z o.o.)
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Dorota Wolczynska (Management Board Member of Cyfrowy Polsat
                                           Trade Marks sp. z o.o.)
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Jan Nihlen (Management Board Member of Eileme 1 AB)
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Ole Meier Sorensen (Management Board Member of Eileme 1 AB)
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Jesper Kryger Nielsen (Management Board Member of Eileme 1
                                           AB)
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income and Dividends
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income of Cyfrowy Polsat Trade Marks sp. z o.o.
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Cyfrowy Polsat SA       CPS   X1809Y100  25-Jun-19  Management  23
LVIP SSGA Emerging Markets Equity Ind      Cyfrowy Polsat SA       CPS   X1809Y100  25-Jun-19  Management  24
LVIP SSGA Emerging Markets Equity Ind      GlobalWafers Co., Ltd.  6488  Y2722U109  25-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      GlobalWafers Co., Ltd.  6488  Y2722U109  25-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      GlobalWafers Co., Ltd.  6488  Y2722U109  25-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      GlobalWafers Co., Ltd.  6488  Y2722U109  25-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      GlobalWafers Co., Ltd.  6488  Y2722U109  25-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      GlobalWafers Co., Ltd.  6488  Y2722U109  25-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      GlobalWafers Co., Ltd.  6488  Y2722U109  25-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      GlobalWafers Co., Ltd.  6488  Y2722U109  25-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income of Eileme 1 AB                                       For
LVIP SSGA Emerging Markets Equity Ind      Close Meeting
LVIP SSGA Emerging Markets Equity Ind      Approve Business Operations Report and Financial Statements                       For
LVIP SSGA Emerging Markets Equity Ind      Approve Plan on Profit Distribution                                               For
LVIP SSGA Emerging Markets Equity Ind      Approve Amendments to Articles of Association                                     For
LVIP SSGA Emerging Markets Equity Ind      Approve Amendment to Rules and Procedures for Election of Directors               For
LVIP SSGA Emerging Markets Equity Ind      Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets  For
LVIP SSGA Emerging Markets Equity Ind      Approve Amendments to Trading Procedures Governing Derivatives Products           For
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Lending Funds to Other Parties                               For
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Endorsement and Guarantees                                   For
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No


LVIP SSGA Emerging Markets Equity Ind      GlobalWafers Co., Ltd.  6488  Y2722U109  25-Jun-19  Management  9.1
LVIP SSGA Emerging Markets Equity Ind      GlobalWafers Co., Ltd.  6488  Y2722U109  25-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Jiangxi Copper Company
                                           Limited                 358   Y4446C100  25-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Jiangxi Copper Company
                                           Limited                 358   Y4446C100  25-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Jiangxi Copper Company
                                           Limited                 358   Y4446C100  25-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Jiangxi Copper Company
                                           Limited                 358   Y4446C100  25-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Jiangxi Copper Company
                                           Limited                 358   Y4446C100  25-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind
                                           Jiangxi Copper Company
                                           Limited                 358   Y4446C100  25-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Jiangxi Copper Company
                                           Limited                 358   Y4446C100  25-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Jiangxi Copper Company
                                           Limited                 358   Y4446C100  25-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Elect Kwang-Leei Young with ID No. E121355XXX as Independent Director
LVIP SSGA Emerging Markets Equity Ind      Approve Release of Restrictions of Competitive Activities of Newly Appointed Director
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Audited Financial Statements and Auditors' Report
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Profit Distribution
LVIP SSGA Emerging Markets Equity Ind      Approve Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as
                                           Overseas Auditor and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve Proposed Provision of Guarantees to Jiangxi Copper Hong Kong Company
                                           Limited and Jiangxi Copper (Hong Kong) Investment Company Limited For the
                                           Application to Financial Institutions For Comprehensive Credit Facilities
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued H Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Association
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind

                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Jiangxi Copper Company
                                           Limited                    358   Y4446C100  25-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Nien Made Enterprise Co.,
                                           Ltd.                       8464  Y6349P112  25-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Nien Made Enterprise Co.,
                                           Ltd.                       8464  Y6349P112  25-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Nien Made Enterprise Co.,
                                           Ltd.                       8464  Y6349P112  25-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Nien Made Enterprise Co.,
                                           Ltd.                       8464  Y6349P112  25-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      PT Pakuwon Jati Tbk        PWON  Y712CA107  25-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      PT Pakuwon Jati Tbk        PWON  Y712CA107  25-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      PT Pakuwon Jati Tbk        PWON  Y712CA107  25-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      PT Pakuwon Jati Tbk        PWON  Y712CA107  25-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      PT Pakuwon Jati Tbk        PWON  Y712CA107  25-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued H Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Plan on Profit Distribution
LVIP SSGA Emerging Markets Equity Ind      Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
                                           Including Derivatives Products
LVIP SSGA Emerging Markets Equity Ind      Approve Release of Restrictions of Competitive Activities of Appointed Directors and
                                           Representatives
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income
LVIP SSGA Emerging Markets Equity Ind      Approve Auditors
LVIP SSGA Emerging Markets Equity Ind      Elect Directors and Commissioners
LVIP SSGA Emerging Markets Equity Ind      Amend Article 3 of the Articles of Association in Relation with Business Activity
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind  Shanghai Fosun
                                       Pharmaceutical (Group) Co.,
                                       Ltd.                         2196  Y7687D109  25-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind  Shanghai Fosun
                                       Pharmaceutical (Group) Co.,
                                       Ltd.                         2196  Y7687D109  25-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind  Shanghai Fosun
                                       Pharmaceutical (Group) Co.,
                                       Ltd.                         2196  Y7687D109  25-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind  Shanghai Fosun
                                       Pharmaceutical (Group) Co.,
                                       Ltd.                         2196  Y7687D109  25-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind  Shanghai Fosun
                                       Pharmaceutical (Group) Co.,
                                       Ltd.                         2196  Y7687D109  25-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind  Shanghai Fosun
                                       Pharmaceutical (Group) Co.,
                                       Ltd.                         2196  Y7687D109  25-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind  Shanghai Fosun
                                       Pharmaceutical (Group) Co.,
                                       Ltd.                         2196  Y7687D109  25-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind  Shanghai Fosun
                                       Pharmaceutical (Group) Co.,
                                       Ltd.                         2196  Y7687D109  25-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind  Shanghai Fosun
                                       Pharmaceutical (Group) Co.,
                                       Ltd.                         2196  Y7687D109  25-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind  Shanghai Fosun
                                       Pharmaceutical (Group) Co.,
                                       Ltd.                         2196  Y7687D109  25-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind

                                       Approve 2018 Annual Report
LVIP SSGA Emerging Markets Equity Ind

                                       Approve 2018 Work Report of the Board
LVIP SSGA Emerging Markets Equity Ind

                                       Approve 2018 Work Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity Ind

                                       Approve 2018 Final Accounts Report
LVIP SSGA Emerging Markets Equity Ind

                                       Approve 2018 Annual Profit Distribution Proposal
LVIP SSGA Emerging Markets Equity Ind  Approve Ernst & Young Hua Ming (Special General Partnership) as PRC Financial Report
                                       and Internal Control Report Auditors and Ernst & Young as International Financial Report
                                       Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind

                                       Approve 2019 Estimated Ongoing Related Party Transactions
LVIP SSGA Emerging Markets Equity Ind

                                       Approve 2018 Appraisal Results and Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind

                                       Approve 2019 Appraisal Program of Directors
LVIP SSGA Emerging Markets Equity Ind

                                       Approve Renewal of and New Entrusted Loan Quota of the Group
LVIP SSGA Emerging Markets Equity Ind

                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind

                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                       Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind  Shanghai Fosun
                                       Pharmaceutical (Group) Co.,
                                       Ltd.                         2196  Y7687D109  25-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind  Shanghai Fosun
                                       Pharmaceutical (Group) Co.,
                                       Ltd.                         2196  Y7687D109  25-Jun-19  Management  12
LVIP SSGA Emerging Markets Equity Ind  Shanghai Fosun
                                       Pharmaceutical (Group) Co.,
                                       Ltd.                         2196  Y7687D109  25-Jun-19  Management  13
LVIP SSGA Emerging Markets Equity Ind  Shanghai Fosun
                                       Pharmaceutical (Group) Co.,
                                       Ltd.                         2196  Y7687D109  25-Jun-19  Management  14.1
LVIP SSGA Emerging Markets Equity Ind  Shanghai Fosun
                                       Pharmaceutical (Group) Co.,
                                       Ltd.                         2196  Y7687D109  25-Jun-19  Management  14.2
LVIP SSGA Emerging Markets Equity Ind  Shanghai Fosun
                                       Pharmaceutical (Group) Co.,
                                       Ltd.                         2196  Y7687D109  25-Jun-19  Management  14.3
LVIP SSGA Emerging Markets Equity Ind  Shanghai Fosun
                                       Pharmaceutical (Group) Co.,
                                       Ltd.                         2196  Y7687D109  25-Jun-19  Management  14.4
LVIP SSGA Emerging Markets Equity Ind  Shanghai Fosun
                                       Pharmaceutical (Group) Co.,
                                       Ltd.                         2196  Y7687D109  25-Jun-19  Management  14.5
LVIP SSGA Emerging Markets Equity Ind  Shanghai Fosun
                                       Pharmaceutical (Group) Co.,
                                       Ltd.                         2196  Y7687D109  25-Jun-19  Management  14.6
LVIP SSGA Emerging Markets Equity Ind  Shanghai Fosun
                                       Pharmaceutical (Group) Co.,
                                       Ltd.                         2196  Y7687D109  25-Jun-19  Management  14.7
LVIP SSGA Emerging Markets Equity Ind

                                       Approve Total Bank Credit Applications
LVIP SSGA Emerging Markets Equity Ind

                                       Approve Authorization to the Management to Dispose of Listed Securities
LVIP SSGA Emerging Markets Equity Ind

                                       Approve Compliance with Conditions for the Proposed Issuance of Corporate Bonds
LVIP SSGA Emerging Markets Equity Ind

                                       Approve Size and Method of the Issuance
LVIP SSGA Emerging Markets Equity Ind

                                       Approve Coupon Rate or Its Determination Mechanism
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Maturity Period, Method of Principal Repayment and Interest Payment, and Other
                                       Specific Arrangements
LVIP SSGA Emerging Markets Equity Ind

                                       Approve Use of Proceeds
LVIP SSGA Emerging Markets Equity Ind

                                       Approve Issuance Target and Placing Arrangement for Shareholders
LVIP SSGA Emerging Markets Equity Ind

                                       Approve Guarantee Arrangement
LVIP SSGA Emerging Markets Equity Ind

                                       Approve Provisions on Redemption and Repurchase
LVIP SSGA Emerging Markets Equity Ind

                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind

                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind

                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind

                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind

                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind

                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind

                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind

                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind

                                       Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind  Shanghai Fosun
                                       Pharmaceutical (Group) Co.,
                                       Ltd.                         2196  Y7687D109  25-Jun-19  Management  14.8
LVIP SSGA Emerging Markets Equity Ind  Shanghai Fosun
                                       Pharmaceutical (Group) Co.,
                                       Ltd.                         2196  Y7687D109  25-Jun-19  Management  14.9
LVIP SSGA Emerging Markets Equity Ind  Shanghai Fosun
                                       Pharmaceutical (Group) Co.,
                                       Ltd.                         2196  Y7687D109  25-Jun-19  Management  14.10
LVIP SSGA Emerging Markets Equity Ind  Shanghai Fosun
                                       Pharmaceutical (Group) Co.,
                                       Ltd.                         2196  Y7687D109  25-Jun-19  Management  14.11
LVIP SSGA Emerging Markets Equity Ind  Shanghai Fosun
                                       Pharmaceutical (Group) Co.,
                                       Ltd.                         2196  Y7687D109  25-Jun-19  Management  15
LVIP SSGA Emerging Markets Equity Ind  Shanghai Fosun
                                       Pharmaceutical (Group) Co.,
                                       Ltd.                         2196  Y7687D109  25-Jun-19  Management  16
LVIP SSGA Emerging Markets Equity Ind  Shanghai Fosun
                                       Pharmaceutical (Group) Co.,
                                       Ltd.                         2196  Y7687D109  25-Jun-19  Management  17
LVIP SSGA Emerging Markets Equity Ind  Shanghai Fosun
                                       Pharmaceutical (Group) Co.,
                                       Ltd.                         2196  Y7687D109  25-Jun-19  Management  18
LVIP SSGA Emerging Markets Equity Ind  Shanghai Fosun
                                       Pharmaceutical (Group) Co.,
                                       Ltd.                         2196  Y7687D109  25-Jun-19  Management  19
LVIP SSGA Emerging Markets Equity Ind  Shanghai Fosun
                                       Pharmaceutical (Group) Co.,
                                       Ltd.                         2196  Y7687D109  25-Jun-19  Management  20
LVIP SSGA Emerging Markets Equity Ind

                                       Approve Credit Standing of the Company and Safeguards for Debt Repayment
LVIP SSGA Emerging Markets Equity Ind

                                       Approve Underwriting Method
LVIP SSGA Emerging Markets Equity Ind

                                       Approve Listing Arrangement
LVIP SSGA Emerging Markets Equity Ind

                                       Approve Validity of the Resolutions
LVIP SSGA Emerging Markets Equity Ind
                                       Authorize Board to Deal with All Matters in Relation to the Public Issuance of Corporate
                                       Bonds
LVIP SSGA Emerging Markets Equity Ind

                                       Adopt Share Option Scheme of Gland Pharma Limited
LVIP SSGA Emerging Markets Equity Ind

                                       Approve Renewal of and New Guarantee Quota of the Group
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A
                                       Shares and/or H Shares
LVIP SSGA Emerging Markets Equity Ind

                                       Amend Articles of Association
LVIP SSGA Emerging Markets Equity Ind

                                       Amend Rules and Procedures Regarding Meetings of Board of Directors
LVIP SSGA Emerging Markets Equity Ind

                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind

                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind

                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind

                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind

                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind

                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind

                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind

                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind

                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                       For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Shanghai Fosun
                                           Pharmaceutical (Group) Co.,
                                           Ltd.                         2196  Y7687D109  25-Jun-19  Management  21
LVIP SSGA Emerging Markets Equity Ind      Shanghai Fosun
                                           Pharmaceutical (Group) Co.,
                                           Ltd.                         2196  Y7687D109  25-Jun-19  Management  22
LVIP SSGA Emerging Markets Equity Ind      Shanghai Fosun
                                           Pharmaceutical (Group) Co.,
                                           Ltd.                         2196  Y7687D109  25-Jun-19  Management  23.1
LVIP SSGA Emerging Markets Equity Ind      Shanghai Fosun
                                           Pharmaceutical (Group) Co.,
                                           Ltd.                         2196  Y7687D109  25-Jun-19  Management  23.2
LVIP SSGA Emerging Markets Equity Ind      Shanghai Fosun
                                           Pharmaceutical (Group) Co.,
                                           Ltd.                         2196  Y7687D109  25-Jun-19  Management  23.3
LVIP SSGA Emerging Markets Equity Ind      Shanghai Fosun
                                           Pharmaceutical (Group) Co.,
                                           Ltd.                         2196  Y7687D109  25-Jun-19  Management  23.4
LVIP SSGA Emerging Markets Equity Ind      Shanghai Fosun
                                           Pharmaceutical (Group) Co.,
                                           Ltd.                         2196  Y7687D109  25-Jun-19  Management  23.5
LVIP SSGA Emerging Markets Equity Ind      Shanghai Fosun
                                           Pharmaceutical (Group) Co.,
                                           Ltd.                         2196  Y7687D109  25-Jun-19  Management  23.6
LVIP SSGA Emerging Markets Equity Ind      Shanghai Fosun
                                           Pharmaceutical (Group) Co.,
                                           Ltd.                         2196  Y7687D109  25-Jun-19  Management  23.7
LVIP SSGA Emerging Markets Equity Ind      Shanghai Fosun
                                           Pharmaceutical (Group) Co.,
                                           Ltd.                         2196  Y7687D109  25-Jun-19  Management  24.1
LVIP SSGA Emerging Markets Equity Ind

                                           Authorize Repurchase of Issued H Share Capital  For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Authorize Repurchase of Issued A Share Capital  For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Elect Chen Qiyu as Director                     For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Elect Yao Fang as Director                      For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Elect Wu Yifang as Director                     For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Elect Xu Xiaoliang as Director                  For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Elect Wang Can as Director                      For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Elect Mu Haining as Director                    For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Elect Liang Jianfeng as Director                For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Elect Jiang Xian as Director                    For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Shanghai Fosun
                                           Pharmaceutical (Group) Co.,
                                           Ltd.                         2196  Y7687D109  25-Jun-19  Management  24.2
LVIP SSGA Emerging Markets Equity Ind      Shanghai Fosun
                                           Pharmaceutical (Group) Co.,
                                           Ltd.                         2196  Y7687D109  25-Jun-19  Management  24.3
LVIP SSGA Emerging Markets Equity Ind      Shanghai Fosun
                                           Pharmaceutical (Group) Co.,
                                           Ltd.                         2196  Y7687D109  25-Jun-19  Management  24.4
LVIP SSGA Emerging Markets Equity Ind      Shanghai Fosun
                                           Pharmaceutical (Group) Co.,
                                           Ltd.                         2196  Y7687D109  25-Jun-19  Management  25.1
LVIP SSGA Emerging Markets Equity Ind      Shanghai Fosun
                                           Pharmaceutical (Group) Co.,
                                           Ltd.                         2196  Y7687D109  25-Jun-19  Management  25.2
LVIP SSGA Emerging Markets Equity Ind      Shanghai Fosun
                                           Pharmaceutical (Group) Co.,
                                           Ltd.                         2196  Y7687D109  25-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Shanghai Fosun
                                           Pharmaceutical (Group) Co.,
                                           Ltd.                         2196  Y7687D109  25-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      ALROSA PJSC                  ALRS  X0085A109  26-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      ALROSA PJSC                  ALRS  X0085A109  26-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      ALROSA PJSC                  ALRS  X0085A109  26-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind

                                           Elect Wong Tin Yau Kelvin as Director           For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Elect Li Ling as Director                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Elect Tang Guliang as Director                  For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Elect Cao Genxing as Supervisor                 For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Elect Guan Yimin as Supervisor                  For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Authorize Repurchase of Issued H Share Capital  For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Authorize Repurchase of Issued A Share Capital  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Annual Report                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements                    For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income                    For  Yes No


LVIP SSGA Emerging Markets Equity Ind      ALROSA PJSC  ALRS  X0085A109  26-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      ALROSA PJSC  ALRS  X0085A109  26-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      ALROSA PJSC  ALRS  X0085A109  26-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      ALROSA PJSC  ALRS  X0085A109  26-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      ALROSA PJSC  ALRS  X0085A109  26-Jun-19  Management  8.1
LVIP SSGA Emerging Markets Equity Ind      ALROSA PJSC  ALRS  X0085A109  26-Jun-19  Management  8.2
LVIP SSGA Emerging Markets Equity Ind      ALROSA PJSC  ALRS  X0085A109  26-Jun-19  Management  8.3
LVIP SSGA Emerging Markets Equity Ind      ALROSA PJSC  ALRS  X0085A109  26-Jun-19  Management  8.4
LVIP SSGA Emerging Markets Equity Ind      ALROSA PJSC  ALRS  X0085A109  26-Jun-19  Management  8.5
LVIP SSGA Emerging Markets Equity Ind      ALROSA PJSC  ALRS  X0085A109  26-Jun-19  Management  8.6
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Undistributed Profit from Previous Years  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Dividends of RUB 4.11 per Share                         For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Directors                               Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Members of Audit Commission             Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Mariia Gordon as Director                                 For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Evgeniia Grigoreva as Director                            Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Kirill Dmitriev as Director                               Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Andrei Donets as Director                                 Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Sergei Donskoi as Director                                Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Sergei Ivanov as Director                                 Against  Yes No


LVIP SSGA Emerging Markets Equity Ind      ALROSA PJSC  ALRS  X0085A109  26-Jun-19  Management  8.7
LVIP SSGA Emerging Markets Equity Ind      ALROSA PJSC  ALRS  X0085A109  26-Jun-19  Management  8.8
LVIP SSGA Emerging Markets Equity Ind      ALROSA PJSC  ALRS  X0085A109  26-Jun-19  Management  8.9
LVIP SSGA Emerging Markets Equity Ind      ALROSA PJSC  ALRS  X0085A109  26-Jun-19  Management  8.10
LVIP SSGA Emerging Markets Equity Ind      ALROSA PJSC  ALRS  X0085A109  26-Jun-19  Management  8.11
LVIP SSGA Emerging Markets Equity Ind      ALROSA PJSC  ALRS  X0085A109  26-Jun-19  Management  8.12
LVIP SSGA Emerging Markets Equity Ind      ALROSA PJSC  ALRS  X0085A109  26-Jun-19  Management  8.13
LVIP SSGA Emerging Markets Equity Ind      ALROSA PJSC  ALRS  X0085A109  26-Jun-19  Management  8.14
LVIP SSGA Emerging Markets Equity Ind      ALROSA PJSC  ALRS  X0085A109  26-Jun-19  Management  8.15
LVIP SSGA Emerging Markets Equity Ind      ALROSA PJSC  ALRS  X0085A109  26-Jun-19  Management  9.1
LVIP SSGA Emerging Markets Equity Ind      Elect Andrei Karkhu as Director                            Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Dmitrii Konov as Director                            For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Galina Makarova as Director                          For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Sergei Mestnikov as Director                         Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Aleksei Moiseev as Director                          Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Aisen Nikolaev as Director                           Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Anton Siluanov as Director                           Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Vladimir Solodov as Director                         Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Oleg Fedorov as Director                             For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Aleksandr Vasilchenko as Member of Audit Commission  For      Yes No


LVIP SSGA Emerging Markets Equity Ind      ALROSA PJSC  ALRS  X0085A109  26-Jun-19  Management  9.2
LVIP SSGA Emerging Markets Equity Ind      ALROSA PJSC  ALRS  X0085A109  26-Jun-19  Management  9.3
LVIP SSGA Emerging Markets Equity Ind      ALROSA PJSC  ALRS  X0085A109  26-Jun-19  Management  9.4
LVIP SSGA Emerging Markets Equity Ind      ALROSA PJSC  ALRS  X0085A109  26-Jun-19  Management  9.5
LVIP SSGA Emerging Markets Equity Ind      ALROSA PJSC  ALRS  X0085A109  26-Jun-19  Management  9.6
LVIP SSGA Emerging Markets Equity Ind      ALROSA PJSC  ALRS  X0085A109  26-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      ALROSA PJSC  ALRS  X0085A109  26-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      ALROSA PJSC  ALRS  X0085A109  26-Jun-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      ALROSA PJSC  ALRS  X0085A109  26-Jun-19  Management  13
LVIP SSGA Emerging Markets Equity Ind      ALROSA PJSC  ALRS  X0085A109  26-Jun-19  Management  14
LVIP SSGA Emerging Markets Equity Ind      Elect Anzhelika Gurkova as Member of Audit Commission        Do Not Vote  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Nikolai Ivanov as Member of Audit Commission           Against      Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Konstantin Pozdniakov as Member of Audit Commission    For          Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Viktor Pushmin as Member of Audit Commission           For          Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Aleksandr Pshenichnikov as Member of Audit Commission  For          Yes No
LVIP SSGA Emerging Markets Equity Ind      Ratify Auditor                                               For          Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve New Edition of Charter                               For          Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve New Edition of Regulations on General Meetings       For          Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve New Edition of Regulations on Board of Directors     For          Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve New Edition of Regulations on Management             For          Yes No


LVIP SSGA Emerging Markets Equity Ind      ALROSA PJSC       ALRS  X0085A109  26-Jun-19  Management  15
LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO   X0R77T117  26-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO   X0R77T117  26-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO   X0R77T117  26-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO   X0R77T117  26-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO   X0R77T117  26-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO   X0R77T117  26-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO   X0R77T117  26-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO   X0R77T117  26-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO   X0R77T117  26-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Approve New Edition of Regulations on Remuneration of Directors  Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Open Meeting                                                              Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Meeting Chairman                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Acknowledge Proper Convening of Meeting                                   Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Members of Vote Counting Commission                        For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Agenda of Meeting                                        For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Receive Management Board Report on Company's Operations                   Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Receive Financial Statements                                              Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Receive Management Board Report on Group's Operations                     Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Receive Consolidated Financial Statements                                 Yes No


LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO  X0R77T117  26-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO  X0R77T117  26-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO  X0R77T117  26-Jun-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO  X0R77T117  26-Jun-19  Management  13.1
LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO  X0R77T117  26-Jun-19  Management  13.2
LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO  X0R77T117  26-Jun-19  Management  13.3
LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO  X0R77T117  26-Jun-19  Management  13.4
LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO  X0R77T117  26-Jun-19  Management  13.5
LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO  X0R77T117  26-Jun-19  Management  13.6
LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO  X0R77T117  26-Jun-19  Management  13.7
LVIP SSGA Emerging Markets Equity Ind
                                           Receive Management Board Proposal on Treatment of Net Loss From Previous Years
LVIP SSGA Emerging Markets Equity Ind
                                           Receive Management Board Proposal on Allocation of Income
LVIP SSGA Emerging Markets Equity Ind
                                           Receive Supervisory Board Report
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Management Board Report on Company's Operations                         For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Financial Statements                                                    For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Management Board Report on Group's Operations                           For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Consolidated Financial Statements                                       For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Treatment of Net Loss From Previous Years                               For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Allocation of Income and Dividends of PLN 6.60 per Share                For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Supervisory Board Report                                                For
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No


LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO  X0R77T117  26-Jun-19  Management  13.8a
LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO  X0R77T117  26-Jun-19  Management  13.8b
LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO  X0R77T117  26-Jun-19  Management  13.8c
LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO  X0R77T117  26-Jun-19  Management  13.8d
LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO  X0R77T117  26-Jun-19  Management  13.8e
LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO  X0R77T117  26-Jun-19  Management  13.8f
LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO  X0R77T117  26-Jun-19  Management  13.8g
LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO  X0R77T117  26-Jun-19  Management  13.8h
LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO  X0R77T117  26-Jun-19  Management  13.8i
LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO  X0R77T117  26-Jun-19  Management  13.9a
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Michal Krupinski (CEO)                      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Tomasz Kubiak (Deputy CEO)                  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Michal Lehmann (Deputy CEO)                 For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Marek Lusztyn (Deputy CEO)                  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Tomasz Styczynski (Deputy CEO)              For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Marek Tomczuk (Deputy CEO)                  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Magdalena Zmitrowicz (Deputy CEO)           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Andrzej Kopyrski (Deputy CEO)               For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Roksana Ciurysek-Gedir (Deputy CEO)         For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Pawel Surowka (Supervisory Board Chairman)  For  Yes No


LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO  X0R77T117  26-Jun-19  Management  13.9b
LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO  X0R77T117  26-Jun-19  Management  13.9c
LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO  X0R77T117  26-Jun-19  Management  13.9d
LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO  X0R77T117  26-Jun-19  Management  13.9e
LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO  X0R77T117  26-Jun-19  Management  13.9f
LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO  X0R77T117  26-Jun-19  Management  13.9g
LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO  X0R77T117  26-Jun-19  Management  13.9h
LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO  X0R77T117  26-Jun-19  Management  13.9i
LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO  X0R77T117  26-Jun-19  Management  14
LVIP SSGA Emerging Markets Equity Ind
                                           BANK POLSKA KASA
                                           OPIEKI SA         PEO  X0R77T117  26-Jun-19  Management  15
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Joanna Blaszczyk (Supervisory Board Deputy Chairman)
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Stanislaw Kaczoruk (Supervisory Board Deputy Chairman)
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Pawel Stopczynski (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Grzegorz Janas (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Michal Kaszynski (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Justyna Glebikowska-Michalak (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Sabina Bigos-Jaworowska (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Marian Majcher (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity Ind
                                           Receive Information on Division of Centralny Dom Maklerski Pekao SA
LVIP SSGA Emerging Markets Equity Ind      Division of Centralny Dom Maklerski Pekao SA and Approve Transfer of Organized Part
                                           of Centralny Dom Maklerski Pekao SA to Bank Polska Kasa Opieki SA and Centrum
                                           Bankowosci Bezposredniej sp. z o.o.
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           For  Yes No


LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO  X0R77T117  26-Jun-19  Management    16
LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO  X0R77T117  26-Jun-19  Management    17
LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO  X0R77T117  26-Jun-19  Management    18.1
LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO  X0R77T117  26-Jun-19  Management    18.2
LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO  X0R77T117  26-Jun-19  Management    18.3
LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO  X0R77T117  26-Jun-19  Share Holder  19.1
LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO  X0R77T117  26-Jun-19  Share Holder  19.2
LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO  X0R77T117  26-Jun-19  Share Holder  19.3
LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO  X0R77T117  26-Jun-19  Share Holder  20
LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO  X0R77T117  26-Jun-19  Share Holder  21
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration Policy
LVIP SSGA Emerging Markets Equity Ind      Receive Supervisory Board Report on Company's Compliance with Corporate Governance
                                           Principles for Supervised Institutions
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Statute Re: Corporate Purpose
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Statute Re: Corporate Purpose
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Statute
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Statute
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Statute
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Statute
LVIP SSGA Emerging Markets Equity Ind      Amend June 21, 2018, AGM Resolution Re: Approve Terms of Remuneration of
                                           Management Board Members
LVIP SSGA Emerging Markets Equity Ind      Amend June 21, 2018, AGM Resolution Re: Approve Terms of Remuneration of
                                           Supervisory Board Members
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                    Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      BANK POLSKA KASA
                                           OPIEKI SA         PEO  X0R77T117  26-Jun-19  Management  22
LVIP SSGA Emerging Markets Equity Ind      CEZ as            CEZ  X2337V121  26-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      CEZ as            CEZ  X2337V121  26-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      CEZ as            CEZ  X2337V121  26-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      CEZ as            CEZ  X2337V121  26-Jun-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      CEZ as            CEZ  X2337V121  26-Jun-19  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      CEZ as            CEZ  X2337V121  26-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      CEZ as            CEZ  X2337V121  26-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      CEZ as            CEZ  X2337V121  26-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      CEZ as            CEZ  X2337V121  26-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind
                                           Close Meeting
LVIP SSGA Emerging Markets Equity Ind      Receive Board of Directors Report on Company's Operations and State of Its Assets
LVIP SSGA Emerging Markets Equity Ind      Receive Supervisory Board Report
LVIP SSGA Emerging Markets Equity Ind      Receive Audit Committee Report
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Approve Consolidated Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income and Dividends of CZK 24 per Share
LVIP SSGA Emerging Markets Equity Ind      Ratify Auditor
LVIP SSGA Emerging Markets Equity Ind      Approve Volume of Charitable Donations
LVIP SSGA Emerging Markets Equity Ind      Approve Business Strategy for Next Year
LVIP SSGA Emerging Markets Equity Ind
                                                Yes No
LVIP SSGA Emerging Markets Equity Ind           Yes No
LVIP SSGA Emerging Markets Equity Ind           Yes No
LVIP SSGA Emerging Markets Equity Ind           Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No


LVIP SSGA Emerging Markets Equity Ind  CEZ as               CEZ  X2337V121  26-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind  CEZ as               CEZ  X2337V121  26-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind  China Conch Venture
                                       Holdings Limited     586  G2116J108  26-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind  China Conch Venture
                                       Holdings Limited     586  G2116J108  26-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind  China Conch Venture
                                       Holdings Limited     586  G2116J108  26-Jun-19  Management  3a
LVIP SSGA Emerging Markets Equity Ind  China Conch Venture
                                       Holdings Limited     586  G2116J108  26-Jun-19  Management  3b
LVIP SSGA Emerging Markets Equity Ind  China Conch Venture
                                       Holdings Limited     586  G2116J108  26-Jun-19  Management  3c
LVIP SSGA Emerging Markets Equity Ind  China Conch Venture
                                       Holdings Limited     586  G2116J108  26-Jun-19  Management  3d
LVIP SSGA Emerging Markets Equity Ind  China Conch Venture
                                       Holdings Limited     586  G2116J108  26-Jun-19  Management  3e
LVIP SSGA Emerging Markets Equity Ind  China Conch Venture
                                       Holdings Limited     586  G2116J108  26-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind  Recall and Elect Supervisory Board Members                              Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind  Recall and Elect Members of Audit Committee                             Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                       Accept Financial Statements and Statutory Reports                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Final Dividend                                                  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Guo Jingbin as Director                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Li Daming as Director                                             For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Chan Kai Wing as Director                                         For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Chang Zhangli as Director                                         For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Authorize Board to Fix Remuneration of Directors                        For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration  For      Yes No


LVIP SSGA Emerging Markets Equity Ind      China Conch Venture
                                           Holdings Limited             586     G2116J108  26-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      China Conch Venture
                                           Holdings Limited             586     G2116J108  26-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      China Conch Venture
                                           Holdings Limited             586     G2116J108  26-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      China Shipbuilding Industry
                                           Co., Ltd.                    601989  Y1504X109  26-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      China Shipbuilding Industry
                                           Co., Ltd.                    601989  Y1504X109  26-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      China Shipbuilding Industry
                                           Co., Ltd.                    601989  Y1504X109  26-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      China Shipbuilding Industry
                                           Co., Ltd.                    601989  Y1504X109  26-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      China Shipbuilding Industry
                                           Co., Ltd.                    601989  Y1504X109  26-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      China Shipbuilding Industry
                                           Co., Ltd.                    601989  Y1504X109  26-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      China Shipbuilding Industry
                                           Co., Ltd.                    601989  Y1504X109  26-Jun-19  Management  7.1
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Report of the Board of Supervisors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Annual Report and Summary
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Profit Distribution
LVIP SSGA Emerging Markets Equity Ind
                                           Approve to Appoint Auditor and Internal Control Auditor
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Related Party Transaction on Product Purchase and Sale Agreement
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      China Shipbuilding Industry
                                           Co., Ltd.                    601989  Y1504X109  26-Jun-19  Management    7.2
LVIP SSGA Emerging Markets Equity Ind      China Shipbuilding Industry
                                           Co., Ltd.                    601989  Y1504X109  26-Jun-19  Management    7.3
LVIP SSGA Emerging Markets Equity Ind      China Shipbuilding Industry
                                           Co., Ltd.                    601989  Y1504X109  26-Jun-19  Management    7.4
LVIP SSGA Emerging Markets Equity Ind      China Shipbuilding Industry
                                           Co., Ltd.                    601989  Y1504X109  26-Jun-19  Management    8
LVIP SSGA Emerging Markets Equity Ind      China Shipbuilding Industry
                                           Co., Ltd.                    601989  Y1504X109  26-Jun-19  Management    9
LVIP SSGA Emerging Markets Equity Ind      China Shipbuilding Industry
                                           Co., Ltd.                    601989  Y1504X109  26-Jun-19  Share Holder  10.1
LVIP SSGA Emerging Markets Equity Ind      China Shipbuilding Industry
                                           Co., Ltd.                    601989  Y1504X109  26-Jun-19  Share Holder  10.2
LVIP SSGA Emerging Markets Equity Ind      China Shipbuilding Industry
                                           Co., Ltd.                    601989  Y1504X109  26-Jun-19  Share Holder  10.3
LVIP SSGA Emerging Markets Equity Ind      China Shipbuilding Industry
                                           Co., Ltd.                    601989  Y1504X109  26-Jun-19  Share Holder  10.4
LVIP SSGA Emerging Markets Equity Ind      China Shipbuilding Industry
                                           Co., Ltd.                    601989  Y1504X109  26-Jun-19  Share Holder  10.5
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Related Party Transaction on Service Provision Agreement     For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Related Party Transaction on Deposit and Loans Transactions  Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Related Party Transaction on Entrusted Loan                  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Provision of Guarantee to Subsidiaries                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Provision of Guarantee to Related Parties                    For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Purpose and Usage of Share Repurchase                        For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Type of Share Repurchase                                     For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Method of Share Repurchase                                   For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Period of Share Repurchase                                   For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Price Range and Pricing Principles of Share Repurchase       For      Yes No


LVIP SSGA Emerging Markets Equity Ind      China Shipbuilding Industry
                                           Co., Ltd.                    601989  Y1504X109  26-Jun-19  Share Holder  10.6
LVIP SSGA Emerging Markets Equity Ind      China Shipbuilding Industry
                                           Co., Ltd.                    601989  Y1504X109  26-Jun-19  Share Holder  10.7
LVIP SSGA Emerging Markets Equity Ind      China Shipbuilding Industry
                                           Co., Ltd.                    601989  Y1504X109  26-Jun-19  Share Holder  10.8
LVIP SSGA Emerging Markets Equity Ind      China Shipbuilding Industry
                                           Co., Ltd.                    601989  Y1504X109  26-Jun-19  Share Holder  11
LVIP SSGA Emerging Markets Equity Ind      China Shipbuilding Industry
                                           Co., Ltd.                    601989  Y1504X109  26-Jun-19  Share Holder  12
LVIP SSGA Emerging Markets Equity Ind      China Southern Airlines
                                           Company Limited              1055    Y1503W102  26-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      China Southern Airlines
                                           Company Limited              1055    Y1503W102  26-Jun-19  Management    2
LVIP SSGA Emerging Markets Equity Ind      China Southern Airlines
                                           Company Limited              1055    Y1503W102  26-Jun-19  Management    3
LVIP SSGA Emerging Markets Equity Ind      China Southern Airlines
                                           Company Limited              1055    Y1503W102  26-Jun-19  Management    4
LVIP SSGA Emerging Markets Equity Ind
                                           China Southern Airlines
                                           Company Limited              1055    Y1503W102  26-Jun-19  Management    5
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Total Funds and Source of Funds for Share Repurchase
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Size and Proportion to Total Share Capital of Share Repurchase
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Authorization of Board to Handle All Related Matters to Share Repurchase
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Association
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Rules and Procedures Regarding Meetings of Board of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Audited Consolidated Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Profit Distribution Proposal
LVIP SSGA Emerging Markets Equity Ind      Approve KPMG Huazhen (Special General Partnership) as Auditors for Domestic, U.S. and
                                           Internal Control of Financial Reporting and KPMG as Auditors for Hong Kong Financial
                                           Reporting and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           For  Yes No


LVIP SSGA Emerging Markets Equity Ind
                                           China Southern Airlines
                                           Company Limited             1055  Y1503W102  26-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      China Southern Airlines
                                           Company Limited             1055  Y1503W102  26-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      China Southern Airlines
                                           Company Limited             1055  Y1503W102  26-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      China Southern Airlines
                                           Company Limited             1055  Y1503W102  26-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Datang International Power
                                           Generation Co., Ltd.        991   Y20020106  26-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Datang International Power
                                           Generation Co., Ltd.        991   Y20020106  26-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Datang International Power
                                           Generation Co., Ltd.        991   Y20020106  26-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Datang International Power
                                           Generation Co., Ltd.        991   Y20020106  26-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Datang International Power
                                           Generation Co., Ltd.        991   Y20020106  26-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Datang International Power
                                           Generation Co., Ltd.        991   Y20020106  26-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Approve Authorization to Xiamen Airlines Company Limited to Provide Guarantees to
                                           Hebei Airlines Company Limited, Jiangxi Airlines Company Limited and Xiamen Airlines
                                           Finance Company Limited
LVIP SSGA Emerging Markets Equity Ind      Approve Authorization to the Company and Xiamen Airlines Company Limited to
                                           Respectively Provide Guarantees to their SPV
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Debt Financing Instruments
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Work Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Work Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Financial Report
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Profit Distribution Plan
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2019 Financing Guarantee
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Appointment of Auditing Firms for 2019
LVIP SSGA Emerging Markets Equity Ind

                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Datang International Power
                                           Generation Co., Ltd.        991  Y20020106  26-Jun-19  Share Holder  7.1
LVIP SSGA Emerging Markets Equity Ind      Datang International Power
                                           Generation Co., Ltd.        991  Y20020106  26-Jun-19  Share Holder  7.2
LVIP SSGA Emerging Markets Equity Ind      Datang International Power
                                           Generation Co., Ltd.        991  Y20020106  26-Jun-19  Share Holder  7.3
LVIP SSGA Emerging Markets Equity Ind      Datang International Power
                                           Generation Co., Ltd.        991  Y20020106  26-Jun-19  Share Holder  7.4
LVIP SSGA Emerging Markets Equity Ind      Datang International Power
                                           Generation Co., Ltd.        991  Y20020106  26-Jun-19  Share Holder  7.5
LVIP SSGA Emerging Markets Equity Ind      Datang International Power
                                           Generation Co., Ltd.        991  Y20020106  26-Jun-19  Share Holder  7.6
LVIP SSGA Emerging Markets Equity Ind      Datang International Power
                                           Generation Co., Ltd.        991  Y20020106  26-Jun-19  Share Holder  7.7
LVIP SSGA Emerging Markets Equity Ind      Datang International Power
                                           Generation Co., Ltd.        991  Y20020106  26-Jun-19  Share Holder  7.8
LVIP SSGA Emerging Markets Equity Ind      Datang International Power
                                           Generation Co., Ltd.        991  Y20020106  26-Jun-19  Share Holder  7.9
LVIP SSGA Emerging Markets Equity Ind      Datang International Power
                                           Generation Co., Ltd.        991  Y20020106  26-Jun-19  Share Holder  7.10
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Chen Feihu as Director      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wang Sen as Director        For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wan Xin as Director         For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Liang Yongpan as Director   For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Ying Xuejun as Director     For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhu Shaowen as Director     For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Cao Xin as Director         For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhao Xianguo as Director    For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhang Ping as Director      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Jin Shengxiang as Director  For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Datang International Power
                                           Generation Co., Ltd.            991     Y20020106  26-Jun-19  Share Holder  7.11
LVIP SSGA Emerging Markets Equity Ind      Datang International Power
                                           Generation Co., Ltd.            991     Y20020106  26-Jun-19  Share Holder  7.12
LVIP SSGA Emerging Markets Equity Ind      Datang International Power
                                           Generation Co., Ltd.            991     Y20020106  26-Jun-19  Share Holder  7.13
LVIP SSGA Emerging Markets Equity Ind      Datang International Power
                                           Generation Co., Ltd.            991     Y20020106  26-Jun-19  Share Holder  7.14
LVIP SSGA Emerging Markets Equity Ind      Datang International Power
                                           Generation Co., Ltd.            991     Y20020106  26-Jun-19  Share Holder  7.15
LVIP SSGA Emerging Markets Equity Ind      Datang International Power
                                           Generation Co., Ltd.            991     Y20020106  26-Jun-19  Share Holder  8.1
LVIP SSGA Emerging Markets Equity Ind      Datang International Power
                                           Generation Co., Ltd.            991     Y20020106  26-Jun-19  Share Holder  8.2
LVIP SSGA Emerging Markets Equity Ind      Datang International Power
                                           Generation Co., Ltd.            991     Y20020106  26-Jun-19  Management    9
LVIP SSGA Emerging Markets Equity Ind      Gree Electric Appliances, Inc.
                                           of Zhuhai                       000651  Y2882R102  26-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      Gree Electric Appliances, Inc.
                                           of Zhuhai                       000651  Y2882R102  26-Jun-19  Management    2
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Liu Jizhen as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Feng Genfu as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Luo Zhongwei as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Liu Huangsong as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Jiang Fuxiu as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Liu Quancheng as Supervisor
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhang Xiaoxu as Supervisor
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Report of the Board of Supervisors
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Gree Electric Appliances, Inc.
                                           of Zhuhai                       000651  Y2882R102  26-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Gree Electric Appliances, Inc.
                                           of Zhuhai                       000651  Y2882R102  26-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Gree Electric Appliances, Inc.
                                           of Zhuhai                       000651  Y2882R102  26-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Gree Electric Appliances, Inc.
                                           of Zhuhai                       000651  Y2882R102  26-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Gree Electric Appliances, Inc.
                                           of Zhuhai                       000651  Y2882R102  26-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Gree Electric Appliances, Inc.
                                           of Zhuhai                       000651  Y2882R102  26-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Gree Electric Appliances, Inc.
                                           of Zhuhai                       000651  Y2882R102  26-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Gree Electric Appliances, Inc.
                                           of Zhuhai                       000651  Y2882R102  26-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Gree Electric Appliances, Inc.
                                           of Zhuhai                       000651  Y2882R102  26-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Gree Electric Appliances, Inc.
                                           of Zhuhai                       000651  Y2882R102  26-Jun-19  Management  12
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Financial Report                                                      For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Annual Report and Summary                                             For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Profit Distribution                                                   For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Internal Control Self-Evaluation Report                               For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Appointment of Auditor                                                For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Daily Related-party Transactions                                      Against
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Daily Related-party Transactions of Shanghai Haili (Group) Co., Ltd.  For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Special Report on Foreign Exchange Trading Business                   For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Use of Own Idle Funds for Investment in Financial Products            Against
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Amendments to Articles of Association                                 For
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No


LVIP SSGA Emerging Markets Equity Ind  Gree Electric Appliances, Inc.
                                       of Zhuhai                       000651  Y2882R102  26-Jun-19  Share Holder  13
LVIP SSGA Emerging Markets Equity Ind  Gree Electric Appliances, Inc.
                                       of Zhuhai                       000651  Y2882R102  26-Jun-19  Share Holder  14
LVIP SSGA Emerging Markets Equity Ind  Huadian Power International
                                       Corp. Ltd.                      1071    Y3738Y101  26-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity Ind  Huadian Power International
                                       Corp. Ltd.                      1071    Y3738Y101  26-Jun-19  Management    2
LVIP SSGA Emerging Markets Equity Ind  Huadian Power International
                                       Corp. Ltd.                      1071    Y3738Y101  26-Jun-19  Management    3
LVIP SSGA Emerging Markets Equity Ind  Huadian Power International
                                       Corp. Ltd.                      1071    Y3738Y101  26-Jun-19  Management    4
LVIP SSGA Emerging Markets Equity Ind  Huadian Power International
                                       Corp. Ltd.                      1071    Y3738Y101  26-Jun-19  Management    5
LVIP SSGA Emerging Markets Equity Ind  Huadian Power International
                                       Corp. Ltd.                      1071    Y3738Y101  26-Jun-19  Management    6
LVIP SSGA Emerging Markets Equity Ind
                                       Huadian Power International
                                       Corp. Ltd.                      1071    Y3738Y101  26-Jun-19  Management    7.1
LVIP SSGA Emerging Markets Equity Ind  Huadian Power International
                                       Corp. Ltd.                      1071    Y3738Y101  26-Jun-19  Management    7.2
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Termination of Remaining Stock Option Plan
LVIP SSGA Emerging Markets Equity Ind  Approve Signing of Supplementary Trademark Rights Transfer Agreement and Related-
                                       party Transaction
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Issuance of Debt Financing Instruments
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Report of the Board
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Audited Financial Report
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Profit Distribution Proposal
LVIP SSGA Emerging Markets Equity Ind  Approve BDO China Shu Lun Pan Certified Public Accountants LLP (Special General
                                       Partnership) and BDO Limited as Domestic Auditor and Overseas Auditor, respectively,
                                       and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind  Approve BDO China Shu Lun Pan Certified Public Accountants LLP (Special General
                                       Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Huadian Power International
                                           Corp. Ltd.                   1071  Y3738Y101  26-Jun-19  Management    8
LVIP SSGA Emerging Markets Equity Ind      Huadian Power International
                                           Corp. Ltd.                   1071  Y3738Y101  26-Jun-19  Management    9
LVIP SSGA Emerging Markets Equity Ind      Huadian Power International
                                           Corp. Ltd.                   1071  Y3738Y101  26-Jun-19  Management    10
LVIP SSGA Emerging Markets Equity Ind      Huadian Power International
                                           Corp. Ltd.                   1071  Y3738Y101  26-Jun-19  Management    11
LVIP SSGA Emerging Markets Equity Ind      Huatai Securities Co., Ltd.  6886  Y37426114  26-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      Huatai Securities Co., Ltd.  6886  Y37426114  26-Jun-19  Management    2
LVIP SSGA Emerging Markets Equity Ind      Huatai Securities Co., Ltd.  6886  Y37426114  26-Jun-19  Management    3
LVIP SSGA Emerging Markets Equity Ind      Huatai Securities Co., Ltd.  6886  Y37426114  26-Jun-19  Share Holder  4
LVIP SSGA Emerging Markets Equity Ind      Huatai Securities Co., Ltd.  6886  Y37426114  26-Jun-19  Management    5
LVIP SSGA Emerging Markets Equity Ind      Huatai Securities Co., Ltd.  6886  Y37426114  26-Jun-19  Management    6
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Performance Report of the Independent Non-Executive Directors        For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Remuneration of Directors and Supervisors                            For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Adjustments of Each Independent Non-Executive Director's Allowance        For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Adjustments of Each Independent Non-Executive Supervisor's Allowance      For
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Work Report of the Board                                             For
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Work Report of the Supervisory Committee                             For
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Final Financial Report                                               For
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Profit Distribution Plan                                             For
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Annual Report                                                        For
LVIP SSGA Emerging Markets Equity Ind      Approve 2019 Resolutions on Estimated Ordinary Transactions with Related Parties  For
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No


LVIP SSGA Emerging Markets Equity Ind
                                           Huatai Securities Co., Ltd.  6886  Y37426114  26-Jun-19  Management  6.1
LVIP SSGA Emerging Markets Equity Ind
                                           Huatai Securities Co., Ltd.  6886  Y37426114  26-Jun-19  Management  6.2
LVIP SSGA Emerging Markets Equity Ind
                                           Huatai Securities Co., Ltd.  6886  Y37426114  26-Jun-19  Management  6.3
LVIP SSGA Emerging Markets Equity Ind
                                           Huatai Securities Co., Ltd.  6886  Y37426114  26-Jun-19  Management  6.4
LVIP SSGA Emerging Markets Equity Ind      Huatai Securities Co., Ltd.  6886  Y37426114  26-Jun-19  Management  6.5
LVIP SSGA Emerging Markets Equity Ind      Huatai Securities Co., Ltd.  6886  Y37426114  26-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind

                                           Huatai Securities Co., Ltd.  6886  Y37426114  26-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Huatai Securities Co., Ltd.  6886  Y37426114  26-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Huatai Securities Co., Ltd.  6886  Y37426114  26-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Huatai Securities Co., Ltd.  6886  Y37426114  26-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Approve Ordinary Connected Transactions with Jiangsu Guoxin Investment Group Limited
                                           and Its Related Companies
LVIP SSGA Emerging Markets Equity Ind      Approve Ordinary Connected Transactions with Jiangsu Communications Holding Co., Ltd.
                                           and Its Related Companies
LVIP SSGA Emerging Markets Equity Ind      Approve Ordinary Connected Transactions with Govtor Capital Group Co., Ltd. and Its
                                           Related Companies
LVIP SSGA Emerging Markets Equity Ind      Approve Ordinary Connected Transactions with Jiangsu SOHO Holdings Group Co., Ltd.
                                           and Its Related Companies
LVIP SSGA Emerging Markets Equity Ind      Approve Ordinary Connected Transactions with Other Related Parties
LVIP SSGA Emerging Markets Equity Ind      Approve 2019 Estimated Investment Amount for Proprietary Business
LVIP SSGA Emerging Markets Equity Ind      Approve KPMG Huazhen LLP as Auditor for the Accounting Statements, as Internal
                                           Control Auditor and to Issue Audit Reports on A Shares and H Shares and Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind      Amend Decision Making System for External Guarantee
LVIP SSGA Emerging Markets Equity Ind      Approve Amendments to Regulations on the Management of Proceeds
LVIP SSGA Emerging Markets Equity Ind      Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Huatai Securities Co., Ltd.  6886  Y37426114  26-Jun-19  Management    12
LVIP SSGA Emerging Markets Equity Ind      Huatai Securities Co., Ltd.  6886  Y37426114  26-Jun-19  Management    13
LVIP SSGA Emerging Markets Equity Ind      Huatai Securities Co., Ltd.  6886  Y37426114  26-Jun-19  Management    14
LVIP SSGA Emerging Markets Equity Ind      Huatai Securities Co., Ltd.  6886  Y37426106  26-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      Huatai Securities Co., Ltd.  6886  Y37426106  26-Jun-19  Management    2
LVIP SSGA Emerging Markets Equity Ind      Huatai Securities Co., Ltd.  6886  Y37426106  26-Jun-19  Management    3
LVIP SSGA Emerging Markets Equity Ind      Huatai Securities Co., Ltd.  6886  Y37426106  26-Jun-19  Share Holder  4
LVIP SSGA Emerging Markets Equity Ind      Huatai Securities Co., Ltd.  6886  Y37426106  26-Jun-19  Management    5
LVIP SSGA Emerging Markets Equity Ind      Huatai Securities Co., Ltd.  6886  Y37426106  26-Jun-19  Management    6
LVIP SSGA Emerging Markets Equity Ind
                                           Huatai Securities Co., Ltd.  6886  Y37426106  26-Jun-19  Management    6.1
LVIP SSGA Emerging Markets Equity Ind      Amend Rules and Procedures Regarding General Meetings of Shareholders
LVIP SSGA Emerging Markets Equity Ind      Amend Rules and Procedures Regarding Meetings of Board of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Domestic and Overseas Bond Financing Instruments
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Work Report of the Board
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Work Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Final Financial Report
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Profit Distribution Plan
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Annual Report
LVIP SSGA Emerging Markets Equity Ind      Approve 2019 Resolutions on Estimated Ordinary Transactions with Related Parties
LVIP SSGA Emerging Markets Equity Ind      Approve Ordinary Connected Transactions with Jiangsu Guoxin Investment Group Limited
                                           and Its Related Companies
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No


LVIP SSGA Emerging Markets Equity Ind
                                           Huatai Securities Co., Ltd.  6886  Y37426106  26-Jun-19  Management  6.2
LVIP SSGA Emerging Markets Equity Ind
                                           Huatai Securities Co., Ltd.  6886  Y37426106  26-Jun-19  Management  6.3
LVIP SSGA Emerging Markets Equity Ind
                                           Huatai Securities Co., Ltd.  6886  Y37426106  26-Jun-19  Management  6.4
LVIP SSGA Emerging Markets Equity Ind      Huatai Securities Co., Ltd.  6886  Y37426106  26-Jun-19  Management  6.5
LVIP SSGA Emerging Markets Equity Ind      Huatai Securities Co., Ltd.  6886  Y37426106  26-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind

                                           Huatai Securities Co., Ltd.  6886  Y37426106  26-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Huatai Securities Co., Ltd.  6886  Y37426106  26-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Huatai Securities Co., Ltd.  6886  Y37426106  26-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Huatai Securities Co., Ltd.  6886  Y37426106  26-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Huatai Securities Co., Ltd.  6886  Y37426106  26-Jun-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      Approve Ordinary Connected Transactions with Jiangsu Communications Holding Co., Ltd.
                                           and Its Related Companies
LVIP SSGA Emerging Markets Equity Ind      Approve Ordinary Connected Transactions with Govtor Capital Group Co., Ltd. and Its
                                           Related Companies
LVIP SSGA Emerging Markets Equity Ind      Approve Ordinary Connected Transactions with Jiangsu SOHO Holdings Group Co., Ltd.
                                           and Its Related Companies
LVIP SSGA Emerging Markets Equity Ind      Approve Ordinary Connected Transactions with Other Related Parties
LVIP SSGA Emerging Markets Equity Ind      Approve 2019 Estimated Investment Amount for Proprietary Business
LVIP SSGA Emerging Markets Equity Ind      Approve KPMG Huazhen LLP as Auditor for the Accounting Statements, as Internal
                                           Control Auditor and to Issue Audit Reports on A Shares and H Shares and Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind      Amend Decision Making System for External Guarantee
LVIP SSGA Emerging Markets Equity Ind      Approve Amendments to Regulations on the Management of Proceeds
LVIP SSGA Emerging Markets Equity Ind      Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity Ind      Amend Rules and Procedures Regarding General Meetings of Shareholders
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No


LVIP SSGA Emerging Markets Equity Ind  Huatai Securities Co., Ltd.  6886  Y37426106  26-Jun-19  Management  13
LVIP SSGA Emerging Markets Equity Ind  Huatai Securities Co., Ltd.  6886  Y37426106  26-Jun-19  Management  14
LVIP SSGA Emerging Markets Equity Ind  Jastrzebska Spolka Weglowa
                                       SA                           JSW   X4038D103  26-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind  Jastrzebska Spolka Weglowa
                                       SA                           JSW   X4038D103  26-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind  Jastrzebska Spolka Weglowa
                                       SA                           JSW   X4038D103  26-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind  Jastrzebska Spolka Weglowa
                                       SA                           JSW   X4038D103  26-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind  Jastrzebska Spolka Weglowa
                                       SA                           JSW   X4038D103  26-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind
                                       Jastrzebska Spolka Weglowa
                                       SA                           JSW   X4038D103  26-Jun-19  Management  6.1
LVIP SSGA Emerging Markets Equity Ind  Jastrzebska Spolka Weglowa
                                       SA                           JSW   X4038D103  26-Jun-19  Management  6.2
LVIP SSGA Emerging Markets Equity Ind  Jastrzebska Spolka Weglowa
                                       SA                           JSW   X4038D103  26-Jun-19  Management  6.3
LVIP SSGA Emerging Markets Equity Ind  Amend Rules and Procedures Regarding Meetings of Board of Directors
LVIP SSGA Emerging Markets Equity Ind  Approve Issuance of Domestic and Overseas Bond Financing Instruments
LVIP SSGA Emerging Markets Equity Ind
                                       Open Meeting
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Meeting Chairman
LVIP SSGA Emerging Markets Equity Ind
                                       Acknowledge Proper Convening of Meeting
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Members of Vote Counting Commission
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Agenda of Meeting
LVIP SSGA Emerging Markets Equity Ind  Receive Supervisory Board Report on Its Review of Financial Statements, Management
                                       Board Report on Company's Operations, Report on Payments for Public Administration,
                                       and Management Board Proposals on Allocation of Income
LVIP SSGA Emerging Markets Equity Ind  Receive Supervisory Board Report on Its Review of Consolidated Financial Statements and
                                       Management Board Report on Group's Operations
LVIP SSGA Emerging Markets Equity Ind  Receive Supervisory Board Report on Its Work Including Its Review of Company's
                                       Standing, External Control System, and Risk Management System
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                            Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                            Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                            Yes No
LVIP SSGA Emerging Markets Equity Ind
                                            Yes No
LVIP SSGA Emerging Markets Equity Ind
                                            Yes No


LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                          JSW  X4038D103  26-Jun-19  Management  7.1
LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                          JSW  X4038D103  26-Jun-19  Management  7.2
LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                          JSW  X4038D103  26-Jun-19  Management  7.3
LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                          JSW  X4038D103  26-Jun-19  Management  7.4
LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                          JSW  X4038D103  26-Jun-19  Management  7.5
LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                          JSW  X4038D103  26-Jun-19  Management  7.6
LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                          JSW  X4038D103  26-Jun-19  Management  8.1
LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                          JSW  X4038D103  26-Jun-19  Management  8.2
LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                          JSW  X4038D103  26-Jun-19  Management  8.3
LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                          JSW  X4038D103  26-Jun-19  Management  8.4
LVIP SSGA Emerging Markets Equity Ind
                                           Receive Financial Statements                                          Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Receive Management Board Report on Company's Operations               Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Receive Consolidated Financial Statements                             Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Receive Report on Payments for Public Administration                  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Receive Management Board Proposal on Allocation of Income             Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Receive Management Board Proposal on Changes in Capital Reserve       Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Financial Statements                                     For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Management Board Report on Company's Operations          For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Consolidated Financial Statements                        For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Report on Payments for Public Administration             For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                          JSW  X4038D103  26-Jun-19  Management  8.5
LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                          JSW  X4038D103  26-Jun-19  Management  8.6
LVIP SSGA Emerging Markets Equity Ind
                                           Jastrzebska Spolka Weglowa
                                           SA                          JSW  X4038D103  26-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                          JSW  X4038D103  26-Jun-19  Management  10.1a
LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                          JSW  X4038D103  26-Jun-19  Management  10.1b
LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                          JSW  X4038D103  26-Jun-19  Management  10.1c
LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                          JSW  X4038D103  26-Jun-19  Management  10.1d
LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                          JSW  X4038D103  26-Jun-19  Management  10.1e
LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                          JSW  X4038D103  26-Jun-19  Management  10.1f
LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                          JSW  X4038D103  26-Jun-19  Management  10.2a
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Allocation of Income and Dividends of PLN 1.71 per Share
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Transfer of PLN 124.5 Million from Reserve Capital to Supplementary Capital
LVIP SSGA Emerging Markets Equity Ind      Receive Report on Representation Expenses, Expenses for Legal, Marketing, Public
                                           Relations, Social Communication, Consultancy Services, with Opinion of Supervisory
                                           Board
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Daniel Ozon (Management Board Member)
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Tomasz Sledz (Management Board Member)
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Artur Dyczko (Management Board Member)
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Jolanta Gruszka (Management Board Member)
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Robert Ostrowski (Management Board Member)
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Artur Wojtkow (Management Board Member)
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Halina Buk (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                                Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                          JSW  X4038D103  26-Jun-19  Management  10.2b
LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                          JSW  X4038D103  26-Jun-19  Management  10.2c
LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                          JSW  X4038D103  26-Jun-19  Management  10.2d
LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                          JSW  X4038D103  26-Jun-19  Management  10.2e
LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                          JSW  X4038D103  26-Jun-19  Management  10.2f
LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                          JSW  X4038D103  26-Jun-19  Management  10.2g
LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                          JSW  X4038D103  26-Jun-19  Management  10.2h
LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                          JSW  X4038D103  26-Jun-19  Management  10.2i
LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                          JSW  X4038D103  26-Jun-19  Management  10.2j
LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                          JSW  X4038D103  26-Jun-19  Management  10.2k
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Krzysztof Kwasniewski (Supervisory Board Member)  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Tomasz Lis (Supervisory Board Member)             For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Antoni Malinowski (Supervisory Board Member)      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Alojzy Nowak (Supervisory Board Member)           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Adam Pawlicki (Supervisory Board Member)          For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Eugeniusz Baron (Supervisory Board Member)        For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Robert Kudelski (Supervisory Board Member)        For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Andrzej Palarczyk (Supervisory Board Member)      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Arkadiusz Wypych (Supervisory Board Member)       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Pawel Bieszczad (Supervisory Board Member)        For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                            JSW   X4038D103  26-Jun-19  Management    10.2l
LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                            JSW   X4038D103  26-Jun-19  Management    10.2m
LVIP SSGA Emerging Markets Equity Ind
                                           Jastrzebska Spolka Weglowa
                                           SA                            JSW   X4038D103  26-Jun-19  Share Holder  11
LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                            JSW   X4038D103  26-Jun-19  Share Holder  12
LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                            JSW   X4038D103  26-Jun-19  Share Holder  13
LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                            JSW   X4038D103  26-Jun-19  Management    14
LVIP SSGA Emerging Markets Equity Ind      Jastrzebska Spolka Weglowa
                                           SA                            JSW   X4038D103  26-Jun-19  Management    15
LVIP SSGA Emerging Markets Equity Ind      Metallurgical Corp. of China
                                           Ltd.                          1618  Y5949Y119  26-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      Metallurgical Corp. of China
                                           Ltd.                          1618  Y5949Y119  26-Jun-19  Management    2
LVIP SSGA Emerging Markets Equity Ind      Metallurgical Corp. of China
                                           Ltd.                          1618  Y5949Y119  26-Jun-19  Management    3
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Tadeusz Kubiczek (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Konrad Balcerski (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity Ind      Cancel Jan. 12, 2017, EGM and June 23, 2017, AGM Resolutions Re: Approve Structure of
                                           Remuneration of Management Board; Approve Structure of Remuneration of Management
                                           Board
LVIP SSGA Emerging Markets Equity Ind      Amend Jan. 12, 2017, EGM, Resolution Re: Approve Structure of Remuneration of
                                           Supervisory Board
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Statute
LVIP SSGA Emerging Markets Equity Ind
                                           Receive Information on Results of Recruitment Procedure for Management Board Members
LVIP SSGA Emerging Markets Equity Ind
                                           Close Meeting
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Work Report of the Board
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Work Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Final Accounts Report
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Against  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                    Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                    Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Metallurgical Corp. of China
                                           Ltd.                          1618  Y5949Y119  26-Jun-19  Management    4
LVIP SSGA Emerging Markets Equity Ind      Metallurgical Corp. of China
                                           Ltd.                          1618  Y5949Y119  26-Jun-19  Management    5
LVIP SSGA Emerging Markets Equity Ind      Metallurgical Corp. of China
                                           Ltd.                          1618  Y5949Y119  26-Jun-19  Management    6
LVIP SSGA Emerging Markets Equity Ind      Metallurgical Corp. of China
                                           Ltd.                          1618  Y5949Y119  26-Jun-19  Management    7
LVIP SSGA Emerging Markets Equity Ind      Metallurgical Corp. of China
                                           Ltd.                          1618  Y5949Y119  26-Jun-19  Management    8
LVIP SSGA Emerging Markets Equity Ind      Metallurgical Corp. of China
                                           Ltd.                          1618  Y5949Y119  26-Jun-19  Management    9
LVIP SSGA Emerging Markets Equity Ind      Metallurgical Corp. of China
                                           Ltd.                          1618  Y5949Y119  26-Jun-19  Management    10
LVIP SSGA Emerging Markets Equity Ind      Metallurgical Corp. of China
                                           Ltd.                          1618  Y5949Y119  26-Jun-19  Share Holder  11
LVIP SSGA Emerging Markets Equity Ind      Metallurgical Corp. of China
                                           Ltd.                          1618  Y5949Y119  26-Jun-19  Share Holder  12
LVIP SSGA Emerging Markets Equity Ind      PT Gudang Garam Tbk           GGRM  Y7121F165  26-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Profit Distribution Plan
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration of Directors and Supervisors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2019 Guarantee Plan
LVIP SSGA Emerging Markets Equity Ind      Approve Deloitte Touche Tohmatsu CPA LLP (Special General Partnership) as Auditor and
                                           Internal Control Auditor and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Association
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Domestic Bonds
LVIP SSGA Emerging Markets Equity Ind      Approve Mutual Supply of Comprehensive Raw Materials, Products and Services
                                           Agreement, Annual Caps and Related Transactions
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Rules and Procedures Regarding General Meetings of Shareholders
LVIP SSGA Emerging Markets Equity Ind      Accept Directors' Report
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      PT Gudang Garam Tbk           GGRM  Y7121F165  26-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      PT Gudang Garam Tbk           GGRM  Y7121F165  26-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      PT Gudang Garam Tbk           GGRM  Y7121F165  26-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      PT Gudang Garam Tbk           GGRM  Y7121F165  26-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Sinotruk (Hong Kong) Limited  3808  Y8014Z102  26-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Sinotruk (Hong Kong) Limited  3808  Y8014Z102  26-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Sinotruk (Hong Kong) Limited  3808  Y8014Z102  26-Jun-19  Management  3A
LVIP SSGA Emerging Markets Equity Ind      Sinotruk (Hong Kong) Limited  3808  Y8014Z102  26-Jun-19  Management  3B
LVIP SSGA Emerging Markets Equity Ind      Sinotruk (Hong Kong) Limited  3808  Y8014Z102  26-Jun-19  Management  3C
LVIP SSGA Emerging Markets Equity Ind      Sinotruk (Hong Kong) Limited  3808  Y8014Z102  26-Jun-19  Management  3D
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements                        For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Dividends                                  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Changes in Board of Company                For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Auditors                                   For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Final Dividend                             For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Cai Dong as Director                         For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Dai Lixin as Director                        For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Sun Chenglong as Director                    For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Jorg Mommertz as Director                    For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Sinotruk (Hong Kong) Limited  3808  Y8014Z102  26-Jun-19  Management  3E
LVIP SSGA Emerging Markets Equity Ind      Sinotruk (Hong Kong) Limited  3808  Y8014Z102  26-Jun-19  Management  3F
LVIP SSGA Emerging Markets Equity Ind      Sinotruk (Hong Kong) Limited  3808  Y8014Z102  26-Jun-19  Management  3G
LVIP SSGA Emerging Markets Equity Ind      Sinotruk (Hong Kong) Limited  3808  Y8014Z102  26-Jun-19  Management  3H
LVIP SSGA Emerging Markets Equity Ind      Sinotruk (Hong Kong) Limited  3808  Y8014Z102  26-Jun-19  Management  3I
LVIP SSGA Emerging Markets Equity Ind      Sinotruk (Hong Kong) Limited  3808  Y8014Z102  26-Jun-19  Management  3J
LVIP SSGA Emerging Markets Equity Ind      Sinotruk (Hong Kong) Limited  3808  Y8014Z102  26-Jun-19  Management  3K
LVIP SSGA Emerging Markets Equity Ind
                                           Sinotruk (Hong Kong) Limited  3808  Y8014Z102  26-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Sinotruk (Hong Kong) Limited  3808  Y8014Z102  26-Jun-19  Management  5A
LVIP SSGA Emerging Markets Equity Ind      Sinotruk (Hong Kong) Limited  3808  Y8014Z102  26-Jun-19  Management  5B
LVIP SSGA Emerging Markets Equity Ind      Elect Andreas Hermann Renschler as Director                                 Against
LVIP SSGA Emerging Markets Equity Ind      Elect Joachim Gerhard Drees as Director                                     For
LVIP SSGA Emerging Markets Equity Ind      Elect Jiang Kui as Director                                                 For
LVIP SSGA Emerging Markets Equity Ind      Elect Annette Danielski as Director                                         For
LVIP SSGA Emerging Markets Equity Ind      Elect Lin Zhijun as Director                                                For
LVIP SSGA Emerging Markets Equity Ind      Elect Zhao Hang as Director                                                 For
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Fix Remuneration of Directors                            For
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their
                                           Remuneration                                                                For
LVIP SSGA Emerging Markets Equity Ind      Elect Lyu Shousheng as Director                                             For
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Fix Remuneration of Lyu Shousheng                        For
LVIP SSGA Emerging Markets Equity Ind      Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No


LVIP SSGA Emerging Markets Equity Ind      AirAsia Group Bhd.           5099  Y0029V101  27-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      AirAsia Group Bhd.           5099  Y0029V101  27-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      AirAsia Group Bhd.           5099  Y0029V101  27-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      AirAsia Group Bhd.           5099  Y0029V101  27-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      AirAsia Group Bhd.           5099  Y0029V101  27-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind
                                           AirAsia Group Bhd.           5099  Y0029V101  27-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      AirAsia Group Bhd.           5099  Y0029V101  27-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      ASE Technology Holding Co.,
                                           Ltd.                         3711  Y0249T100  27-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      ASE Technology Holding Co.,
                                           Ltd.                         3711  Y0249T100  27-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      ASE Technology Holding Co.,
                                           Ltd.                         3711  Y0249T100  27-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Approve Directors' Remuneration                                                   For
LVIP SSGA Emerging Markets Equity Ind      Elect Abdel Aziz @ Abdul Aziz Bin Abu Bakar as Director                           For
LVIP SSGA Emerging Markets Equity Ind      Elect Stuart L. Dean as Director                                                  For
LVIP SSGA Emerging Markets Equity Ind      Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration   For
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights  For
LVIP SSGA Emerging Markets Equity Ind      Approve Implementation of Shareholders' Mandate for Recurrent Related Party
                                           Transactions                                                                      For
LVIP SSGA Emerging Markets Equity Ind      Authorize Share Repurchase Program                                                For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Business Operations Report and Financial Statements                       For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Plan on Profit Distribution                                               For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Ordinary Shares                                               For
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No


LVIP SSGA Emerging Markets Equity Ind      ASE Technology Holding Co.,
                                           Ltd.                         3711    Y0249T100  27-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      ASE Technology Holding Co.,
                                           Ltd.                         3711    Y0249T100  27-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      ASE Technology Holding Co.,
                                           Ltd.                         3711    Y0249T100  27-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      ASE Technology Holding Co.,
                                           Ltd.                         3711    Y0249T100  27-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      ASE Technology Holding Co.,
                                           Ltd.                         3711    Y0249T100  27-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind
                                           Asian Paints Limited         500820  Y03638114  27-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Asian Paints Limited         500820  Y03638114  27-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Asian Paints Limited         500820  Y03638114  27-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Asian Paints Limited         500820  Y03638114  27-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Asian Paints Limited         500820  Y03638114  27-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Procedures for Lending Funds to Other Parties
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Procedures for Endorsement and Guarantees
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Amendment to Rules and Procedures for Election of Directors
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports and Audited Consolidated Financial
                                           Statement
LVIP SSGA Emerging Markets Equity Ind      Approve Dividend
LVIP SSGA Emerging Markets Equity Ind      Reelect Abhay Vakil as Director
LVIP SSGA Emerging Markets Equity Ind      Reelect Malav Dani as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Jigish Choksi as Director
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Asian Paints Limited           500820  Y03638114  27-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Beijing Capital International
                                           Airport Co., Ltd.              694     Y07717104  27-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Beijing Capital International
                                           Airport Co., Ltd.              694     Y07717104  27-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Beijing Capital International
                                           Airport Co., Ltd.              694     Y07717104  27-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Beijing Capital International
                                           Airport Co., Ltd.              694     Y07717104  27-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind
                                           Beijing Capital International
                                           Airport Co., Ltd.              694     Y07717104  27-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Beijing Capital International
                                           Airport Co., Ltd.              694     Y07717104  27-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                           3968    Y14896115  27-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                           3968    Y14896115  27-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                           3968    Y14896115  27-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Cost Auditors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Audited Financial Statements and Auditors' Report
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Profit Appropriation Proposal
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and
                                           PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their
                                           Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Association Regarding Party Committee
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Work Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Work Report of the Board of Supervisors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Annual Report
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind  China Merchants Bank Co.,
                                       Ltd.                       3968  Y14896115  27-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind  China Merchants Bank Co.,
                                       Ltd.                       3968  Y14896115  27-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind
                                       China Merchants Bank Co.,
                                       Ltd.                       3968  Y14896115  27-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind  China Merchants Bank Co.,
                                       Ltd.                       3968  Y14896115  27-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind  China Merchants Bank Co.,
                                       Ltd.                       3968  Y14896115  27-Jun-19  Management  8.01
LVIP SSGA Emerging Markets Equity Ind  China Merchants Bank Co.,
                                       Ltd.                       3968  Y14896115  27-Jun-19  Management  8.02
LVIP SSGA Emerging Markets Equity Ind  China Merchants Bank Co.,
                                       Ltd.                       3968  Y14896115  27-Jun-19  Management  8.03
LVIP SSGA Emerging Markets Equity Ind  China Merchants Bank Co.,
                                       Ltd.                       3968  Y14896115  27-Jun-19  Management  8.04
LVIP SSGA Emerging Markets Equity Ind  China Merchants Bank Co.,
                                       Ltd.                       3968  Y14896115  27-Jun-19  Management  8.05
LVIP SSGA Emerging Markets Equity Ind  China Merchants Bank Co.,
                                       Ltd.                       3968  Y14896115  27-Jun-19  Management  8.06
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Audited Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Profit Appropriation Plan
LVIP SSGA Emerging Markets Equity Ind  Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor
                                       and Deloitte Touche Tohmatsu Certified Public Accountants as International Auditor and
                                       Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Related Party Transaction Report
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Li Jianhong as Director
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Fu Gangfeng as Director
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Zhou Song as Director
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Hong Xiaoyuan as Director
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Zhang Jian as Director
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Su Min as Director
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No


LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                       3968  Y14896115  27-Jun-19  Management  8.07
LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                       3968  Y14896115  27-Jun-19  Management  8.08
LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                       3968  Y14896115  27-Jun-19  Management  8.09
LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                       3968  Y14896115  27-Jun-19  Management  8.10
LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                       3968  Y14896115  27-Jun-19  Management  8.11
LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                       3968  Y14896115  27-Jun-19  Management  8.12
LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                       3968  Y14896115  27-Jun-19  Management  8.13
LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                       3968  Y14896115  27-Jun-19  Management  8.14
LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                       3968  Y14896115  27-Jun-19  Management  8.15
LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                       3968  Y14896115  27-Jun-19  Management  9.01
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Luo Sheng as Director                For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Tian Huiyu as Director               For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Liu Jianjun as Director              For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wang Liang as Director               For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Leung Kam Chung, Antony as Director  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhao Jun as Director                 For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wong See Hong as Director            Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Li Menggang as Director              For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Liu Qiao as Director                 For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Peng Bihong as Supervisor            For      Yes No


LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                       3968  Y14896115  27-Jun-19  Management    9.02
LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                       3968  Y14896115  27-Jun-19  Management    9.03
LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                       3968  Y14896115  27-Jun-19  Management    9.04
LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                       3968  Y14896115  27-Jun-19  Management    9.05
LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                       3968  Y14896115  27-Jun-19  Management    10
LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                       3968  Y14896115  27-Jun-19  Management    11
LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                       3968  Y14896115  27-Jun-19  Management    12
LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                       3968  Y14896115  27-Jun-19  Share Holder  13.01
LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                       3968  Y14896115  27-Jun-19  Share Holder  13.02
LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                       3968  Y14896115  27-Jun-19  Share Holder  13.03
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wu Heng as Supervisor
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wen Jianguo as Supervisor
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Ding Huiping as Supervisor
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Han Zirong as Supervisor
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Approve the Mid-term Capital Management Plan
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Sun Yufei as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wang Daxiong as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Tian Hongqi as Independent Director
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind  China Merchants Bank Co.,
                                       Ltd.                       3968  Y14896115  27-Jun-19  Share Holder  13.04
LVIP SSGA Emerging Markets Equity Ind  China Merchants Bank Co.,
                                       Ltd.                       3968  Y14896115  27-Jun-19  Share Holder  14
LVIP SSGA Emerging Markets Equity Ind  China Merchants Bank Co.,
                                       Ltd.                       3968  Y14896107  27-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity Ind  China Merchants Bank Co.,
                                       Ltd.                       3968  Y14896107  27-Jun-19  Management    2
LVIP SSGA Emerging Markets Equity Ind  China Merchants Bank Co.,
                                       Ltd.                       3968  Y14896107  27-Jun-19  Management    3
LVIP SSGA Emerging Markets Equity Ind  China Merchants Bank Co.,
                                       Ltd.                       3968  Y14896107  27-Jun-19  Management    4
LVIP SSGA Emerging Markets Equity Ind  China Merchants Bank Co.,
                                       Ltd.                       3968  Y14896107  27-Jun-19  Management    5
LVIP SSGA Emerging Markets Equity Ind
                                       China Merchants Bank Co.,
                                       Ltd.                       3968  Y14896107  27-Jun-19  Management    6
LVIP SSGA Emerging Markets Equity Ind  China Merchants Bank Co.,
                                       Ltd.                       3968  Y14896107  27-Jun-19  Management    7
LVIP SSGA Emerging Markets Equity Ind  China Merchants Bank Co.,
                                       Ltd.                       3968  Y14896107  27-Jun-19  Management    8.01
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Xu Zhengjun as Supervisor
LVIP SSGA Emerging Markets Equity Ind
                                       Approve General Mandate to Issue Write-down Undated Capital Bonds
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Work Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Work Report of the Board of Supervisors
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Annual Report
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Audited Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Profit Appropriation Plan
LVIP SSGA Emerging Markets Equity Ind  Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor
                                       and Deloitte Touche Tohmatsu Certified Public Accountants as International Auditor and
                                       Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                       Approve Related Party Transaction Report
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Li Jianhong as Director
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No


LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                       3968  Y14896107  27-Jun-19  Management  8.02
LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                       3968  Y14896107  27-Jun-19  Management  8.03
LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                       3968  Y14896107  27-Jun-19  Management  8.04
LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                       3968  Y14896107  27-Jun-19  Management  8.05
LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                       3968  Y14896107  27-Jun-19  Management  8.06
LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                       3968  Y14896107  27-Jun-19  Management  8.07
LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                       3968  Y14896107  27-Jun-19  Management  8.08
LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                       3968  Y14896107  27-Jun-19  Management  8.09
LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                       3968  Y14896107  27-Jun-19  Management  8.10
LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                       3968  Y14896107  27-Jun-19  Management  8.11
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Fu Gangfeng as Director              For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhou Song as Director                Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Hong Xiaoyuan as Director            For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhang Jian as Director               For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Su Min as Director                   For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Luo Sheng as Director                For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Tian Huiyu as Director               For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Liu Jianjun as Director              For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wang Liang as Director               For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Leung Kam Chung, Antony as Director  For      Yes No


LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                       3968  Y14896107  27-Jun-19  Management  8.12
LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                       3968  Y14896107  27-Jun-19  Management  8.13
LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                       3968  Y14896107  27-Jun-19  Management  8.14
LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                       3968  Y14896107  27-Jun-19  Management  8.15
LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                       3968  Y14896107  27-Jun-19  Management  9.01
LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                       3968  Y14896107  27-Jun-19  Management  9.02
LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                       3968  Y14896107  27-Jun-19  Management  9.03
LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                       3968  Y14896107  27-Jun-19  Management  9.04
LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                       3968  Y14896107  27-Jun-19  Management  9.05
LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                       3968  Y14896107  27-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhao Jun as Director                     For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wong See Hong as Director                Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Li Menggang as Director                  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Liu Qiao as Director                     For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Peng Bihong as Supervisor                For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wu Heng as Supervisor                    For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wen Jianguo as Supervisor                For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Ding Huiping as Supervisor               For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Han Zirong as Supervisor                 For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Amendments to Articles of Association  For      Yes No


LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                          3968  Y14896107  27-Jun-19  Management    11
LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                          3968  Y14896107  27-Jun-19  Management    12
LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                          3968  Y14896107  27-Jun-19  Share Holder  13.01
LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                          3968  Y14896107  27-Jun-19  Share Holder  13.02
LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                          3968  Y14896107  27-Jun-19  Share Holder  13.03
LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                          3968  Y14896107  27-Jun-19  Share Holder  13.04
LVIP SSGA Emerging Markets Equity Ind      China Merchants Bank Co.,
                                           Ltd.                          3968  Y14896107  27-Jun-19  Share Holder  14
LVIP SSGA Emerging Markets Equity Ind      Haier Electronics Group Co.,
                                           Ltd.                          1169  G42313125  27-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      Haier Electronics Group Co.,
                                           Ltd.                          1169  G42313125  27-Jun-19  Management    2a
LVIP SSGA Emerging Markets Equity Ind      Haier Electronics Group Co.,
                                           Ltd.                          1169  G42313125  27-Jun-19  Management    2b
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Approve the Mid-term Capital Management Plan
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Sun Yufei as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wang Daxiong as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Tian Hongqi as Independent Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Xu Zhengjun as Supervisor
LVIP SSGA Emerging Markets Equity Ind
                                           Approve General Mandate to Issue Write-down Undated Capital Bonds
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Liang Hai Shan as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Xie Ju Zhi as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Haier Electronics Group Co.,
                                           Ltd.                          1169    G42313125  27-Jun-19  Management  2c
LVIP SSGA Emerging Markets Equity Ind      Haier Electronics Group Co.,
                                           Ltd.                          1169    G42313125  27-Jun-19  Management  2d
LVIP SSGA Emerging Markets Equity Ind      Haier Electronics Group Co.,
                                           Ltd.                          1169    G42313125  27-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Haier Electronics Group Co.,
                                           Ltd.                          1169    G42313125  27-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Haier Electronics Group Co.,
                                           Ltd.                          1169    G42313125  27-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Haier Electronics Group Co.,
                                           Ltd.                          1169    G42313125  27-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Haier Electronics Group Co.,
                                           Ltd.                          1169    G42313125  27-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Haier Electronics Group Co.,
                                           Ltd.                          1169    G42313125  27-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Haier Electronics Group Co.,
                                           Ltd.                          1169    G42313125  27-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      ICICI Lombard General
                                           Insurance Company Limited     540716  Y3R55N101  27-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Li Hua Gang as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Allotment and Issuance of New Shares Under the Restricted Share Award Scheme
LVIP SSGA Emerging Markets Equity Ind      Approve New Financial Services Agreement, Revised Deposit Cap and Related
                                           Transactions
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      ICICI Lombard General
                                           Insurance Company Limited  540716  Y3R55N101  27-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      ICICI Lombard General
                                           Insurance Company Limited  540716  Y3R55N101  27-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      ICICI Lombard General
                                           Insurance Company Limited  540716  Y3R55N101  27-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      ICICI Lombard General
                                           Insurance Company Limited  540716  Y3R55N101  27-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      ICICI Lombard General
                                           Insurance Company Limited  540716  Y3R55N101  27-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      ICICI Lombard General
                                           Insurance Company Limited  540716  Y3R55N101  27-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      ICICI Lombard General
                                           Insurance Company Limited  540716  Y3R55N101  27-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      ICICI Lombard General
                                           Insurance Company Limited  540716  Y3R55N101  27-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Luzhou Laojiao Co., Ltd.   000568  Y5347R104  27-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Luzhou Laojiao Co., Ltd.   000568  Y5347R104  27-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind
                                           Confirm Interim Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Reelect Sanjeev Mantri as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Vishakha Mulye as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Sandeep Batra as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Revision of Remuneration of Bhargav Dasgupta as Managing Director & CEO
LVIP SSGA Emerging Markets Equity Ind      Approve Revision of Remuneration of Alok Kumar Agarwal as Whole-time Director
                                           Designated as Executive Director - Wholesale
LVIP SSGA Emerging Markets Equity Ind      Approve Revision of Remuneration of Sanjeev Mantri as Whole-time Director Designated
                                           as Executive Director - Retail
LVIP SSGA Emerging Markets Equity Ind      Approve Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Report of the Board of Supervisors
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Luzhou Laojiao Co., Ltd.  000568  Y5347R104  27-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Luzhou Laojiao Co., Ltd.  000568  Y5347R104  27-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Luzhou Laojiao Co., Ltd.  000568  Y5347R104  27-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Luzhou Laojiao Co., Ltd.  000568  Y5347R104  27-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Luzhou Laojiao Co., Ltd.  000568  Y5347R104  27-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Mobile TeleSystems PJSC   MTSS    X5430T109  27-Jun-19  Management  1.1
LVIP SSGA Emerging Markets Equity Ind      Mobile TeleSystems PJSC   MTSS    X5430T109  27-Jun-19  Management  1.2
LVIP SSGA Emerging Markets Equity Ind      Mobile TeleSystems PJSC   MTSS    X5430T109  27-Jun-19  Management  2.1
LVIP SSGA Emerging Markets Equity Ind      Mobile TeleSystems PJSC   MTSS    X5430T109  27-Jun-19  Management  2.2
LVIP SSGA Emerging Markets Equity Ind      Mobile TeleSystems PJSC   MTSS    X5430T109  27-Jun-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Annual Report and Summary                                      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Profit Distribution                                            For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve to Appoint Auditor                                             For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Amendments to Articles of Association                          For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Meeting Chairman                                                 For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Resolve to Announce Voting Results and Resolutions on General Meeting  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Annual Report and Financial Statements                         For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income and Dividends of RUB 19.98 per Share      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Antoniou Antonios Theodosiou as Director                         For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Mobile TeleSystems PJSC  MTSS  X5430T109  27-Jun-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Mobile TeleSystems PJSC  MTSS  X5430T109  27-Jun-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      Mobile TeleSystems PJSC  MTSS  X5430T109  27-Jun-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      Mobile TeleSystems PJSC  MTSS  X5430T109  27-Jun-19  Management  3.5
LVIP SSGA Emerging Markets Equity Ind      Mobile TeleSystems PJSC  MTSS  X5430T109  27-Jun-19  Management  3.6
LVIP SSGA Emerging Markets Equity Ind      Mobile TeleSystems PJSC  MTSS  X5430T109  27-Jun-19  Management  3.7
LVIP SSGA Emerging Markets Equity Ind      Mobile TeleSystems PJSC  MTSS  X5430T109  27-Jun-19  Management  3.8
LVIP SSGA Emerging Markets Equity Ind      Mobile TeleSystems PJSC  MTSS  X5430T109  27-Jun-19  Management  3.9
LVIP SSGA Emerging Markets Equity Ind      Mobile TeleSystems PJSC  MTSS  X5430T109  27-Jun-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      Mobile TeleSystems PJSC  MTSS  X5430T109  27-Jun-19  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      Elect Feliks Evtushenkov as Director                   Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Artem Zasurskii as Director                      Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Aleksei Katkov as Director                       Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Aleksei Kornia as Director                       Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Vsevolod Rozanov as Director                     Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Regina von Flemming as Director                  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Thomas Holtrop as Director                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Valentin Iumashev as Director                    For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Irina Borisenkova as Member of Audit Commission  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Maksim Mamonov as Member of Audit Commission     For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Mobile TeleSystems PJSC  MTSS  X5430T109  27-Jun-19  Management  4.3
LVIP SSGA Emerging Markets Equity Ind      Mobile TeleSystems PJSC  MTSS  X5430T109  27-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Mobile TeleSystems PJSC  MTSS  X5430T109  27-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Mobile TeleSystems PJSC  MTSS  607409109  27-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind
                                           Mobile TeleSystems PJSC  MTSS  607409109  27-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Mobile TeleSystems PJSC  MTSS  607409109  27-Jun-19  Management  3.1
LVIP SSGA Emerging Markets Equity Ind      Mobile TeleSystems PJSC  MTSS  607409109  27-Jun-19  Management  3.2
LVIP SSGA Emerging Markets Equity Ind      Mobile TeleSystems PJSC  MTSS  607409109  27-Jun-19  Management  3.3
LVIP SSGA Emerging Markets Equity Ind      Mobile TeleSystems PJSC  MTSS  607409109  27-Jun-19  Management  3.4
LVIP SSGA Emerging Markets Equity Ind      Mobile TeleSystems PJSC  MTSS  607409109  27-Jun-19  Management  3.5
LVIP SSGA Emerging Markets Equity Ind      Elect Andrei Porokh as Member of Audit Commission
LVIP SSGA Emerging Markets Equity Ind      Ratify Deloitte and Touche CIS as Auditor
LVIP SSGA Emerging Markets Equity Ind      Approve New Edition of Regulations on General Meetings
LVIP SSGA Emerging Markets Equity Ind      Approve Meeting Procedures
LVIP SSGA Emerging Markets Equity Ind      Approve Annual Report, Financial Statements, and Allocation of Income, Including
                                           Dividends of RUB 19.98 per Share
LVIP SSGA Emerging Markets Equity Ind      Elect Antoniou Antonios Theodosiou as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Feliks Evtushenkov as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Artem Zasurskii as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Aleksei Katkov as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Aleksei Kornia as Director
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes No


LVIP SSGA Emerging Markets Equity Ind      Mobile TeleSystems PJSC   MTSS  607409109  27-Jun-19  Management  3.6
LVIP SSGA Emerging Markets Equity Ind      Mobile TeleSystems PJSC   MTSS  607409109  27-Jun-19  Management  3.7
LVIP SSGA Emerging Markets Equity Ind      Mobile TeleSystems PJSC   MTSS  607409109  27-Jun-19  Management  3.8
LVIP SSGA Emerging Markets Equity Ind      Mobile TeleSystems PJSC   MTSS  607409109  27-Jun-19  Management  3.9
LVIP SSGA Emerging Markets Equity Ind      Mobile TeleSystems PJSC   MTSS  607409109  27-Jun-19  Management  4.1
LVIP SSGA Emerging Markets Equity Ind      Mobile TeleSystems PJSC   MTSS  607409109  27-Jun-19  Management  4.2
LVIP SSGA Emerging Markets Equity Ind      Mobile TeleSystems PJSC   MTSS  607409109  27-Jun-19  Management  4.3
LVIP SSGA Emerging Markets Equity Ind      Mobile TeleSystems PJSC   MTSS  607409109  27-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Mobile TeleSystems PJSC   MTSS  607409109  27-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      New China Life Insurance
                                           Co., Ltd.                 1336  Y625A4115  27-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Elect Regina von Flemming as Director                   For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Vsevolod Rozanov as Director                      Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Thomas Holtrop as Director                        For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Valentin Iumashev as Director                     For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Irina Borisenkova as Member of Audit Commission   For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Maksim Mamonov as Member of Audit Commission      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Andrei Porokh as Member of Audit Commission       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Ratify Deloitte and Touche CIS as Auditor               For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve New Edition of Regulations on General Meetings  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Board                        For      Yes No


LVIP SSGA Emerging Markets Equity Ind      New China Life Insurance
                                           Co., Ltd.                 1336  Y625A4115  27-Jun-19  Management    2
LVIP SSGA Emerging Markets Equity Ind      New China Life Insurance
                                           Co., Ltd.                 1336  Y625A4115  27-Jun-19  Management    3
LVIP SSGA Emerging Markets Equity Ind      New China Life Insurance
                                           Co., Ltd.                 1336  Y625A4115  27-Jun-19  Management    4
LVIP SSGA Emerging Markets Equity Ind      New China Life Insurance
                                           Co., Ltd.                 1336  Y625A4115  27-Jun-19  Management    5
LVIP SSGA Emerging Markets Equity Ind      New China Life Insurance
                                           Co., Ltd.                 1336  Y625A4115  27-Jun-19  Management    6
LVIP SSGA Emerging Markets Equity Ind      New China Life Insurance
                                           Co., Ltd.                 1336  Y625A4115  27-Jun-19  Management    7
LVIP SSGA Emerging Markets Equity Ind      New China Life Insurance
                                           Co., Ltd.                 1336  Y625A4115  27-Jun-19  Management    8
LVIP SSGA Emerging Markets Equity Ind      New China Life Insurance
                                           Co., Ltd.                 1336  Y625A4115  27-Jun-19  Management    9
LVIP SSGA Emerging Markets Equity Ind      New China Life Insurance
                                           Co., Ltd.                 1336  Y625A4115  27-Jun-19  Share Holder  10
LVIP SSGA Emerging Markets Equity Ind      New China Life Insurance
                                           Co., Ltd.                 1336  Y625A4115  27-Jun-19  Share Holder  10.1
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Board of Supervisors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Annual Report and Its Summary
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Annual Financial Report
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Profit Distribution Plan
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of Performance of the Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of Performance of the Independent Non-executive Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as
                                           International Auditor
LVIP SSGA Emerging Markets Equity Ind
                                           Approve the Daily Related Transactions with China Development Bank
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Resolutions in Relation to the Election of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Liu Haoling as Director
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      New China Life Insurance
                                           Co., Ltd.                 1336  Y625A4115  27-Jun-19  Share Holder  10.2
LVIP SSGA Emerging Markets Equity Ind      New China Life Insurance
                                           Co., Ltd.                 1336  Y625A4115  27-Jun-19  Share Holder  10.3
LVIP SSGA Emerging Markets Equity Ind      New China Life Insurance
                                           Co., Ltd.                 1336  Y625A4115  27-Jun-19  Share Holder  10.4
LVIP SSGA Emerging Markets Equity Ind      New China Life Insurance
                                           Co., Ltd.                 1336  Y625A4115  27-Jun-19  Share Holder  10.5
LVIP SSGA Emerging Markets Equity Ind      New China Life Insurance
                                           Co., Ltd.                 1336  Y625A4115  27-Jun-19  Share Holder  10.6
LVIP SSGA Emerging Markets Equity Ind      New China Life Insurance
                                           Co., Ltd.                 1336  Y625A4115  27-Jun-19  Share Holder  10.7
LVIP SSGA Emerging Markets Equity Ind      New China Life Insurance
                                           Co., Ltd.                 1336  Y625A4115  27-Jun-19  Share Holder  10.8
LVIP SSGA Emerging Markets Equity Ind      New China Life Insurance
                                           Co., Ltd.                 1336  Y625A4115  27-Jun-19  Share Holder  10.9
LVIP SSGA Emerging Markets Equity Ind      New China Life Insurance
                                           Co., Ltd.                 1336  Y625A4115  27-Jun-19  Share Holder  10.10
LVIP SSGA Emerging Markets Equity Ind      New China Life Insurance
                                           Co., Ltd.                 1336  Y625A4115  27-Jun-19  Share Holder  10.11
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Xiong Lianhua as Director   For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Yang Yi as Director         For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Guo Ruixiang as Director    For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Li Qiqiang as Director      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Hu Aimin as Director        For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Peng Yulong as Director     Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Li Zongjian as Director     For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Edouard Schmid as Director  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Li Xianglu as Director      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zheng Wei as Director       Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      New China Life Insurance
                                           Co., Ltd.                    1336  Y625A4115  27-Jun-19  Share Holder  10.12
LVIP SSGA Emerging Markets Equity Ind      New China Life Insurance
                                           Co., Ltd.                    1336  Y625A4115  27-Jun-19  Share Holder  10.13
LVIP SSGA Emerging Markets Equity Ind      New China Life Insurance
                                           Co., Ltd.                    1336  Y625A4115  27-Jun-19  Share Holder  10.14
LVIP SSGA Emerging Markets Equity Ind      New China Life Insurance
                                           Co., Ltd.                    1336  Y625A4115  27-Jun-19  Share Holder  11
LVIP SSGA Emerging Markets Equity Ind      New China Life Insurance
                                           Co., Ltd.                    1336  Y625A4115  27-Jun-19  Share Holder  11.1
LVIP SSGA Emerging Markets Equity Ind      New China Life Insurance
                                           Co., Ltd.                    1336  Y625A4115  27-Jun-19  Share Holder  11.2
LVIP SSGA Emerging Markets Equity Ind      New China Life Insurance
                                           Co., Ltd.                    1336  Y625A4115  27-Jun-19  Share Holder  11.3
LVIP SSGA Emerging Markets Equity Ind      New China Life Insurance
                                           Co., Ltd.                    1336  Y625A4115  27-Jun-19  Management    12
LVIP SSGA Emerging Markets Equity Ind      New China Life Insurance
                                           Co., Ltd.                    1336  Y625A4115  27-Jun-19  Management    13
LVIP SSGA Emerging Markets Equity Ind      Polskie Gornictwo Naftowe i
                                           Gazownictwo SA               PGN   X6582S105  27-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Cheng Lie as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Geng Jianxin as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Ma Yiu Tim as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Resolutions in Relation to the Election of Supervisors
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wang Chengran as Supervisor
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Yu Jiannan as Supervisor
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wu Xiaoyong as Supervisor
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Open Meeting
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                                    Yes No


LVIP SSGA Emerging Markets Equity Ind      Polskie Gornictwo Naftowe i
                                           Gazownictwo SA               PGN  X6582S105  27-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Polskie Gornictwo Naftowe i
                                           Gazownictwo SA               PGN  X6582S105  27-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Polskie Gornictwo Naftowe i
                                           Gazownictwo SA               PGN  X6582S105  27-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Polskie Gornictwo Naftowe i
                                           Gazownictwo SA               PGN  X6582S105  27-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Polskie Gornictwo Naftowe i
                                           Gazownictwo SA               PGN  X6582S105  27-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Polskie Gornictwo Naftowe i
                                           Gazownictwo SA               PGN  X6582S105  27-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Polskie Gornictwo Naftowe i
                                           Gazownictwo SA               PGN  X6582S105  27-Jun-19  Management  8.1
LVIP SSGA Emerging Markets Equity Ind      Polskie Gornictwo Naftowe i
                                           Gazownictwo SA               PGN  X6582S105  27-Jun-19  Management  8.2
LVIP SSGA Emerging Markets Equity Ind      Polskie Gornictwo Naftowe i
                                           Gazownictwo SA               PGN  X6582S105  27-Jun-19  Management  8.3
LVIP SSGA Emerging Markets Equity Ind      Polskie Gornictwo Naftowe i
                                           Gazownictwo SA               PGN  X6582S105  27-Jun-19  Management  8.4
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Meeting Chairman                                                    For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Acknowledge Proper Convening of Meeting                                        Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Prepare List of Shareholders                                                   Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Agenda of Meeting                                                 For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Financial Statements                                              For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Management Board Report on Company's and Group's Operations; and
                                           Consolidated Financial Statements                                         For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Piotr Wozniak (CEO)                                  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Radoslaw Bartosik (Deputy CEO)                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Lukasz Kroplewski (Deputy CEO)                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Michal Pietrzyk (Deputy CEO)                         For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Polskie Gornictwo Naftowe i
                                           Gazownictwo SA               PGN  X6582S105  27-Jun-19  Management  8.5
LVIP SSGA Emerging Markets Equity Ind      Polskie Gornictwo Naftowe i
                                           Gazownictwo SA               PGN  X6582S105  27-Jun-19  Management  8.6
LVIP SSGA Emerging Markets Equity Ind      Polskie Gornictwo Naftowe i
                                           Gazownictwo SA               PGN  X6582S105  27-Jun-19  Management  9.1
LVIP SSGA Emerging Markets Equity Ind      Polskie Gornictwo Naftowe i
                                           Gazownictwo SA               PGN  X6582S105  27-Jun-19  Management  9.2
LVIP SSGA Emerging Markets Equity Ind      Polskie Gornictwo Naftowe i
                                           Gazownictwo SA               PGN  X6582S105  27-Jun-19  Management  9.3
LVIP SSGA Emerging Markets Equity Ind      Polskie Gornictwo Naftowe i
                                           Gazownictwo SA               PGN  X6582S105  27-Jun-19  Management  9.4
LVIP SSGA Emerging Markets Equity Ind      Polskie Gornictwo Naftowe i
                                           Gazownictwo SA               PGN  X6582S105  27-Jun-19  Management  9.5
LVIP SSGA Emerging Markets Equity Ind      Polskie Gornictwo Naftowe i
                                           Gazownictwo SA               PGN  X6582S105  27-Jun-19  Management  9.6
LVIP SSGA Emerging Markets Equity Ind      Polskie Gornictwo Naftowe i
                                           Gazownictwo SA               PGN  X6582S105  27-Jun-19  Management  9.7
LVIP SSGA Emerging Markets Equity Ind      Polskie Gornictwo Naftowe i
                                           Gazownictwo SA               PGN  X6582S105  27-Jun-19  Management  9.8
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Maciej Wozniak (Deputy CEO)                          For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Magdalena Zegarska (Deputy CEO)                      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Bartlomiej Nowak (Supervisory Board Chairman)        For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Piotr Sprzaczak (Supervisory Board Deputy Chairman)  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Slawomir Borowiec (Supervisory Board Member)         For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Piotr Broda (Supervisory Board Member)               For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Andrzej Gonet (Supervisory Board Member)             For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Mieczyslaw Kawecki (Supervisory Board Member)        For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Stanislaw Sieradzki (Supervisory Board Member)       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Grzegorz Tchorek (Supervisory Board Member)          For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Polskie Gornictwo Naftowe i
                                           Gazownictwo SA               PGN   X6582S105  27-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Polskie Gornictwo Naftowe i
                                           Gazownictwo SA               PGN   X6582S105  27-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Polskie Gornictwo Naftowe i
                                           Gazownictwo SA               PGN   X6582S105  27-Jun-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      Polskie Gornictwo Naftowe i
                                           Gazownictwo SA               PGN   X6582S105  27-Jun-19  Management  13
LVIP SSGA Emerging Markets Equity Ind      PT Indah Kiat Pulp & Paper
                                           Tbk                          INKP  Y71278116  27-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      PT Indah Kiat Pulp & Paper
                                           Tbk                          INKP  Y71278116  27-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      PT Indah Kiat Pulp & Paper
                                           Tbk                          INKP  Y71278116  27-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      PT Indah Kiat Pulp & Paper
                                           Tbk                          INKP  Y71278116  27-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      PT Indah Kiat Pulp & Paper
                                           Tbk                          INKP  Y71278116  27-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      PT Indah Kiat Pulp & Paper
                                           Tbk                          INKP  Y71278116  27-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Allocation of Income and Dividends of PLN 0.18 per Share
LVIP SSGA Emerging Markets Equity Ind      Amend Sep. 09, 2016, EGM Resolution Re: Approve Remuneration of Supervisory Board
                                           Members
LVIP SSGA Emerging Markets Equity Ind      Amend Nov. 24, 2016. EGM Resolution Re: Approve Structure of Remuneration of
                                           Management Board
LVIP SSGA Emerging Markets Equity Ind
                                           Close Meeting
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements, Statutory Reports, and Discharge of Directors and
                                           Commissioners
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Allocation of Income
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration of Directors and Commissioners
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Article 3 of the Articles of Association in Relation with Business Activity
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Association In Relation with Directors
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                                    Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      PT Indah Kiat Pulp & Paper
                                           Tbk                           INKP  Y71278116  27-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      PT Indah Kiat Pulp & Paper
                                           Tbk                           INKP  Y71278116  27-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      PT Pabrik Kertas Tjiwi Kimia
                                           Tbk                           TKIM  Y7148G121  27-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      PT Pabrik Kertas Tjiwi Kimia
                                           Tbk                           TKIM  Y7148G121  27-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      PT Pabrik Kertas Tjiwi Kimia
                                           Tbk                           TKIM  Y7148G121  27-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      PT Pabrik Kertas Tjiwi Kimia
                                           Tbk                           TKIM  Y7148G121  27-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      PT Pabrik Kertas Tjiwi Kimia
                                           Tbk                           TKIM  Y7148G121  27-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      PT Pabrik Kertas Tjiwi Kimia
                                           Tbk                           TKIM  Y7148G121  27-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      PT Pabrik Kertas Tjiwi Kimia
                                           Tbk                           TKIM  Y7148G121  27-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      PT Pabrik Kertas Tjiwi Kimia
                                           Tbk                           TKIM  Y7148G121  27-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Association In Relation with Commissioners
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Changes in Board of Company
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements, Statutory Reports, and Discharge of Directors and
                                           Commissioners
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Allocation of Income
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration of Directors and Commissioners
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Article 3 of the Articles of Association in Relation with Business Activity
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Association In Relation with Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Amend Articles of Association In Relation with Commissioners
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Changes in Board of Company
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Shanghai Pharmaceuticals
                                           Holding Co., Ltd.         2607  Y7685S108  27-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Shanghai Pharmaceuticals
                                           Holding Co., Ltd.         2607  Y7685S108  27-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Shanghai Pharmaceuticals
                                           Holding Co., Ltd.         2607  Y7685S108  27-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Shanghai Pharmaceuticals
                                           Holding Co., Ltd.         2607  Y7685S108  27-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Shanghai Pharmaceuticals
                                           Holding Co., Ltd.         2607  Y7685S108  27-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Shanghai Pharmaceuticals
                                           Holding Co., Ltd.         2607  Y7685S108  27-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Shanghai Pharmaceuticals
                                           Holding Co., Ltd.         2607  Y7685S108  27-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Shanghai Pharmaceuticals
                                           Holding Co., Ltd.         2607  Y7685S108  27-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Shanghai Pharmaceuticals
                                           Holding Co., Ltd.         2607  Y7685S108  27-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Shanghai Pharmaceuticals
                                           Holding Co., Ltd.         2607  Y7685S108  27-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Annual Report
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Report of the Board of Supervisors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Final Accounts Report and 2019 Financial Budget
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2018 Profit Distribution Plan
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor,
                                           PricewaterhouseCoopers as Overseas Auditor and Payment of Auditors' Fees for 2018
LVIP SSGA Emerging Markets Equity Ind      Approve Purchase of Liabilities Insurance for Directors, Supervisors and Senior
                                           Management of the Company
LVIP SSGA Emerging Markets Equity Ind      Approve Renewal of Financial Services Agreement with Shanghai Shangshi Group Finance
                                           Co., Ltd. and Related Transactions
LVIP SSGA Emerging Markets Equity Ind
                                           Approve External Guarantees for 2019
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Debt Financing Products
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Shanghai Pharmaceuticals
                                           Holding Co., Ltd.         2607  Y7685S108  27-Jun-19  Management    11
LVIP SSGA Emerging Markets Equity Ind      Shanghai Pharmaceuticals
                                           Holding Co., Ltd.         2607  Y7685S108  27-Jun-19  Management    12
LVIP SSGA Emerging Markets Equity Ind      Shanghai Pharmaceuticals
                                           Holding Co., Ltd.         2607  Y7685S108  27-Jun-19  Management    13
LVIP SSGA Emerging Markets Equity Ind      Shanghai Pharmaceuticals
                                           Holding Co., Ltd.         2607  Y7685S108  27-Jun-19  Management    14
LVIP SSGA Emerging Markets Equity Ind      Shanghai Pharmaceuticals
                                           Holding Co., Ltd.         2607  Y7685S108  27-Jun-19  Management    15
LVIP SSGA Emerging Markets Equity Ind      Shanghai Pharmaceuticals
                                           Holding Co., Ltd.         2607  Y7685S108  27-Jun-19  Share Holder  16.01
LVIP SSGA Emerging Markets Equity Ind      Shanghai Pharmaceuticals
                                           Holding Co., Ltd.         2607  Y7685S108  27-Jun-19  Share Holder  16.02
LVIP SSGA Emerging Markets Equity Ind      Shanghai Pharmaceuticals
                                           Holding Co., Ltd.         2607  Y7685S108  27-Jun-19  Share Holder  16.03
LVIP SSGA Emerging Markets Equity Ind      Shanghai Pharmaceuticals
                                           Holding Co., Ltd.         2607  Y7685S108  27-Jun-19  Share Holder  16.04
LVIP SSGA Emerging Markets Equity Ind      Shanghai Pharmaceuticals
                                           Holding Co., Ltd.         2607  Y7685S108  27-Jun-19  Share Holder  16.05
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Association and Rules and Procedures Regarding General Meetings of
                                           Shareholders
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2019 Share Option Scheme
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Assessment Measure for the Implementation of the 2019 Share Option Scheme
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Deal with All Matters in Relation to the 2019 Share Option Scheme
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhou Jun as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Ge Dawei as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Cho Man as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Li Yongzhong as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Shen Bo as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Shanghai Pharmaceuticals
                                           Holding Co., Ltd.         2607  Y7685S108  27-Jun-19  Share Holder  16.06
LVIP SSGA Emerging Markets Equity Ind      Shanghai Pharmaceuticals
                                           Holding Co., Ltd.         2607  Y7685S108  27-Jun-19  Share Holder  17.01
LVIP SSGA Emerging Markets Equity Ind      Shanghai Pharmaceuticals
                                           Holding Co., Ltd.         2607  Y7685S108  27-Jun-19  Share Holder  17.02
LVIP SSGA Emerging Markets Equity Ind      Shanghai Pharmaceuticals
                                           Holding Co., Ltd.         2607  Y7685S108  27-Jun-19  Share Holder  17.03
LVIP SSGA Emerging Markets Equity Ind      Shanghai Pharmaceuticals
                                           Holding Co., Ltd.         2607  Y7685S108  27-Jun-19  Share Holder  17.04
LVIP SSGA Emerging Markets Equity Ind      Shanghai Pharmaceuticals
                                           Holding Co., Ltd.         2607  Y7685S108  27-Jun-19  Share Holder  18.01
LVIP SSGA Emerging Markets Equity Ind      Shanghai Pharmaceuticals
                                           Holding Co., Ltd.         2607  Y7685S108  27-Jun-19  Share Holder  18.02
LVIP SSGA Emerging Markets Equity Ind      Shanghai Pharmaceuticals
                                           Holding Co., Ltd.         2607  Y7685S108  27-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      Shanghai Pharmaceuticals
                                           Holding Co., Ltd.         2607  Y7685S108  27-Jun-19  Management    2
LVIP SSGA Emerging Markets Equity Ind      Shanghai Pharmaceuticals
                                           Holding Co., Ltd.         2607  Y7685S108  27-Jun-19  Management    3
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Li An as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Cai Jiangnan as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Hong Liang as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Gu Zhaoyang as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Manson Fok as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Xu Youli as Supervisor
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Xin Keng as Supervisor
LVIP SSGA Emerging Markets Equity Ind
                                           Approve 2019 Share Option Scheme
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Assessment Measure for the Implementation of the 2019 Share Option Scheme
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Board to Deal with All Matters in Relation to the 2019 Share Option Scheme
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Shriram Transport Finance
                                           Company Limited            511218  Y7758E119  27-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Shriram Transport Finance
                                           Company Limited            511218  Y7758E119  27-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Shriram Transport Finance
                                           Company Limited            511218  Y7758E119  27-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Shriram Transport Finance
                                           Company Limited            511218  Y7758E119  27-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Shriram Transport Finance
                                           Company Limited            511218  Y7758E119  27-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Shriram Transport Finance
                                           Company Limited            511218  Y7758E119  27-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Shriram Transport Finance
                                           Company Limited            511218  Y7758E119  27-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Shriram Transport Finance
                                           Company Limited            511218  Y7758E119  27-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Shriram Transport Finance
                                           Company Limited            511218  Y7758E119  27-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Shriram Transport Finance
                                           Company Limited            511218  Y7758E119  27-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Final Dividend and Confirm Interim Dividend
LVIP SSGA Emerging Markets Equity Ind
                                           Reelect D. V. Ravi as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration of Joint Auditors
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Cancellation of Forfeited Equity Shares
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Pradeep Kumar Panja as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Ignatius Michael Viljoen as Director
LVIP SSGA Emerging Markets Equity Ind      Approve Reappointment and Remuneration of Umesh Revankar as Managing Director and
                                           CEO
LVIP SSGA Emerging Markets Equity Ind
                                           Reelect S. Sridhar as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Reelect S. Lakshminarayanan as Director
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No


LVIP SSGA Emerging Markets Equity Ind  Sinopharm Group Co., Ltd.  1099  Y8008N107  27-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind  Sinopharm Group Co., Ltd.  1099  Y8008N107  27-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind
                                       Sinopharm Group Co., Ltd.  1099  Y8008N107  27-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind  Sinopharm Group Co., Ltd.  1099  Y8008N107  27-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind  Sinopharm Group Co., Ltd.  1099  Y8008N107  27-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind  Sinopharm Group Co., Ltd.  1099  Y8008N107  27-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind

                                       Sinopharm Group Co., Ltd.  1099  Y8008N107  27-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind  Sinopharm Group Co., Ltd.  1099  Y8008N107  27-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind  Sinopharm Group Co., Ltd.  1099  Y8008N107  27-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind  Sinopharm Group Co., Ltd.  1099  Y8008N107  27-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind  Approve 2018 Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind  Approve 2018 Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity Ind  Approve 2018 Audited Financial Statements of the Company and Its Subsidiaries and the
                                       Auditors' Report
LVIP SSGA Emerging Markets Equity Ind  Approve Profit Distribution Plan and Payment of Final Dividend
LVIP SSGA Emerging Markets Equity Ind  Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind  Authorize Supervisory Committee to Fix Remuneration of Supervisors
LVIP SSGA Emerging Markets Equity Ind  Approve Ernst & Young Hua Ming LLP as the Domestic Auditor and Ernst & Young as the
                                       International Auditor and Authorize Audit Committee of the Board to Fix Their
                                       Remuneration
LVIP SSGA Emerging Markets Equity Ind  Approve Provision of Guarantees in Favor of Third Parties
LVIP SSGA Emerging Markets Equity Ind  Approve Amendments to the Rules of Procedures of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind  Elect Dai Kun as Director Authorize Any Director to Execute a Service Contract with Her
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind  Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No


LVIP SSGA Emerging Markets Equity Ind
                                       Sinopharm Group Co., Ltd.  1099  Y8008N107  27-Jun-19  Management    11
LVIP SSGA Emerging Markets Equity Ind  Sinopharm Group Co., Ltd.  1099  Y8008N107  27-Jun-19  Management    12
LVIP SSGA Emerging Markets Equity Ind  TravelSky Technology
                                       Limited                    696   Y8972V101  27-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity Ind  TravelSky Technology
                                       Limited                    696   Y8972V101  27-Jun-19  Management    2
LVIP SSGA Emerging Markets Equity Ind  TravelSky Technology
                                       Limited                    696   Y8972V101  27-Jun-19  Management    3
LVIP SSGA Emerging Markets Equity Ind  TravelSky Technology
                                       Limited                    696   Y8972V101  27-Jun-19  Management    4
LVIP SSGA Emerging Markets Equity Ind
                                       TravelSky Technology
                                       Limited                    696   Y8972V101  27-Jun-19  Management    5
LVIP SSGA Emerging Markets Equity Ind  TravelSky Technology
                                       Limited                    696   Y8972V101  27-Jun-19  Share Holder  6
LVIP SSGA Emerging Markets Equity Ind  TravelSky Technology
                                       Limited                    696   Y8972V101  27-Jun-19  Management    7
LVIP SSGA Emerging Markets Equity Ind  TravelSky Technology
                                       Limited                    696   Y8972V101  27-Jun-19  Management    8
LVIP SSGA Emerging Markets Equity Ind  Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for
                                       Domestic Shares and/or H Shares
LVIP SSGA Emerging Markets Equity Ind  Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Audited Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Allocation of Profit and Distribution of Final Dividend
LVIP SSGA Emerging Markets Equity Ind  Approve BDO Limited as International Auditors and BDO China Shu Lun Pan Certified
                                       Public Accountants LLP as PRC Auditors and to Authorize Board to Fix Their
                                       Remuneration
LVIP SSGA Emerging Markets Equity Ind  Elect Zhao Xiaohang as Director, Authorize Board to Fix His Remuneration and Approve
                                       Termination of the Office of Cao Jianxiong as a Non-executive Director of the Company
LVIP SSGA Emerging Markets Equity Ind  Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H
                                       Shares and Domestic Shares
LVIP SSGA Emerging Markets Equity Ind
                                       Authorize Repurchase of Issued H Share Capital
LVIP SSGA Emerging Markets Equity Ind
                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No


LVIP SSGA Emerging Markets Equity Ind      TravelSky Technology
                                           Limited               696  Y8972V101  27-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      TravelSky Technology
                                           Limited               696  Y8972V101  27-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Alior Bank SA         ALR  X0081M123  28-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Alior Bank SA         ALR  X0081M123  28-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Alior Bank SA         ALR  X0081M123  28-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Alior Bank SA         ALR  X0081M123  28-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Alior Bank SA         ALR  X0081M123  28-Jun-19  Management  5.1
LVIP SSGA Emerging Markets Equity Ind      Alior Bank SA         ALR  X0081M123  28-Jun-19  Management  5.2
LVIP SSGA Emerging Markets Equity Ind      Alior Bank SA         ALR  X0081M123  28-Jun-19  Management  5.3
LVIP SSGA Emerging Markets Equity Ind      Alior Bank SA         ALR  X0081M123  28-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Amendments to Articles of Association                        For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Repurchase of Issued H Share Capital                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Open Meeting                                                              Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Meeting Chairman                                               For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Acknowledge Proper Convening of Meeting                                   Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Agenda of Meeting                                            For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Receive Financial Statements                                              Yes No
LVIP SSGA Emerging Markets Equity Ind      Receive Consolidated Financial Statements                                 Yes No
LVIP SSGA Emerging Markets Equity Ind      Receive Management Board Report on Company's and Group's Operations       Yes No
LVIP SSGA Emerging Markets Equity Ind      Receive Supervisory Board Report                                          Yes No


LVIP SSGA Emerging Markets Equity Ind      Alior Bank SA  ALR  X0081M123  28-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind

                                           Alior Bank SA  ALR  X0081M123  28-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Alior Bank SA  ALR  X0081M123  28-Jun-19  Management  9.1
LVIP SSGA Emerging Markets Equity Ind      Alior Bank SA  ALR  X0081M123  28-Jun-19  Management  9.2
LVIP SSGA Emerging Markets Equity Ind      Alior Bank SA  ALR  X0081M123  28-Jun-19  Management  9.3
LVIP SSGA Emerging Markets Equity Ind      Alior Bank SA  ALR  X0081M123  28-Jun-19  Management  9.4
LVIP SSGA Emerging Markets Equity Ind      Alior Bank SA  ALR  X0081M123  28-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Alior Bank SA  ALR  X0081M123  28-Jun-19  Management  11.1
LVIP SSGA Emerging Markets Equity Ind      Alior Bank SA  ALR  X0081M123  28-Jun-19  Management  11.2
LVIP SSGA Emerging Markets Equity Ind      Alior Bank SA  ALR  X0081M123  28-Jun-19  Management  11.3
LVIP SSGA Emerging Markets Equity Ind      Receive Information on Disposal and Acquisition of Assets and Shares
LVIP SSGA Emerging Markets Equity Ind      Receive Management Board Report on Entertainment Expenses, Legal Expenses,
                                           Marketing Costs, Public Relations, Social Communication Expenses, and Management
                                           Consultancy Fees in 2018
LVIP SSGA Emerging Markets Equity Ind      Approve Supervisory Board Report                                                  For
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements                                                      For
LVIP SSGA Emerging Markets Equity Ind      Approve Consolidated Financial Statements                                         For
LVIP SSGA Emerging Markets Equity Ind      Approve Management Board Report on Company's and Group's Operations               For
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income                                                      For
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Krzysztof Bachta (Deputy CEO)                                For
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Marcin Jaszczuk (Deputy CEO)                                 For
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Seweryn Kowalczyk (Deputy CEO)                               For
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No


LVIP SSGA Emerging Markets Equity Ind      Alior Bank SA  ALR  X0081M123  28-Jun-19  Management  11.4
LVIP SSGA Emerging Markets Equity Ind      Alior Bank SA  ALR  X0081M123  28-Jun-19  Management  11.5
LVIP SSGA Emerging Markets Equity Ind      Alior Bank SA  ALR  X0081M123  28-Jun-19  Management  11.6
LVIP SSGA Emerging Markets Equity Ind      Alior Bank SA  ALR  X0081M123  28-Jun-19  Management  11.7
LVIP SSGA Emerging Markets Equity Ind      Alior Bank SA  ALR  X0081M123  28-Jun-19  Management  11.8
LVIP SSGA Emerging Markets Equity Ind      Alior Bank SA  ALR  X0081M123  28-Jun-19  Management  11.9
LVIP SSGA Emerging Markets Equity Ind      Alior Bank SA  ALR  X0081M123  28-Jun-19  Management  11.10
LVIP SSGA Emerging Markets Equity Ind      Alior Bank SA  ALR  X0081M123  28-Jun-19  Management  11.11
LVIP SSGA Emerging Markets Equity Ind      Alior Bank SA  ALR  X0081M123  28-Jun-19  Management  11.12
LVIP SSGA Emerging Markets Equity Ind      Alior Bank SA  ALR  X0081M123  28-Jun-19  Management  11.13
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Mateusz Poznanski (Deputy CEO)            For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Agata Strzelecka (Deputy CEO)             For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Maciej Surdyk (Deputy CEO)                For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Marek Szczesniak (Deputy CEO)             For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Katarzyna Sulkowska (Deputy CEO and CEO)  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Filip Gorczyca (Deputy CEO)               For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Michal Chyczewski (Deputy CEO)            For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Urszula Krzyzanowska-Piekos (Deputy CEO)  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Celina Waleskiewicz (Deputy CEO)          For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Sylwester Grzebinoga (Deputy CEO)         For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Alior Bank SA  ALR  X0081M123  28-Jun-19  Management  12.1
LVIP SSGA Emerging Markets Equity Ind      Alior Bank SA  ALR  X0081M123  28-Jun-19  Management  12.2
LVIP SSGA Emerging Markets Equity Ind      Alior Bank SA  ALR  X0081M123  28-Jun-19  Management  12.3
LVIP SSGA Emerging Markets Equity Ind      Alior Bank SA  ALR  X0081M123  28-Jun-19  Management  12.4
LVIP SSGA Emerging Markets Equity Ind      Alior Bank SA  ALR  X0081M123  28-Jun-19  Management  12.5
LVIP SSGA Emerging Markets Equity Ind      Alior Bank SA  ALR  X0081M123  28-Jun-19  Management  12.6
LVIP SSGA Emerging Markets Equity Ind      Alior Bank SA  ALR  X0081M123  28-Jun-19  Management  12.7
LVIP SSGA Emerging Markets Equity Ind      Alior Bank SA  ALR  X0081M123  28-Jun-19  Management  12.8
LVIP SSGA Emerging Markets Equity Ind      Alior Bank SA  ALR  X0081M123  28-Jun-19  Management  12.9
LVIP SSGA Emerging Markets Equity Ind      Alior Bank SA  ALR  X0081M123  28-Jun-19  Management  12.10
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Tomasz Kulik (Supervisory Board Chairman)                 For
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Dariusz Gatarek (Supervisory Board Member)                For
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Mikolaj Handschke (Supervisory Board Member)              For
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Malgorzata Iwanicz-Drozdowska (Supervisory Board Member)  For
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Artur Kucharski (Supervisory Board Member)                For
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Maciej Rapkiewicz (Supervisory Board Member)              For
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Marcin Eckert (Supervisory Board Member)                  For
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Wojciech Myslecki (Supervisory Board Member)              For
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Slawomir Niemierka (Supervisory Board Member)             For
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Pawel Szymanski (Supervisory Board Member)                For
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Alior Bank SA  ALR    X0081M123  28-Jun-19  Share Holder  13.1
LVIP SSGA Emerging Markets Equity
Ind                                 Alior Bank SA  ALR    X0081M123  28-Jun-19  Share Holder  13.2
LVIP SSGA Emerging Markets Equity
Ind                                 Alior Bank SA  ALR    X0081M123  28-Jun-19  Share Holder  13.3
LVIP SSGA Emerging Markets Equity
Ind                                 Alior Bank SA  ALR    X0081M123  28-Jun-19  Share Holder  13.4
LVIP SSGA Emerging Markets Equity
Ind                                 Alior Bank SA  ALR    X0081M123  28-Jun-19  Share Holder  14
LVIP SSGA Emerging Markets Equity
Ind                                 Alior Bank SA  ALR    X0081M123  28-Jun-19  Share Holder  15
LVIP SSGA Emerging Markets Equity
Ind                                 Alior Bank SA  ALR    X0081M123  28-Jun-19  Management    16
LVIP SSGA Emerging Markets Equity
Ind                                 Alpha Bank SA  ALPHA  X0085P155  28-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity
Ind                                 Alpha Bank SA  ALPHA  X0085P155  28-Jun-19  Management    2
LVIP SSGA Emerging Markets Equity
Ind                                 Alpha Bank SA  ALPHA  X0085P155  28-Jun-19  Management    3
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Statute                                                             Against  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Statute                                                             For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Statute                                                             For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Amend Statute                                                             For      Yes No
LVIP SSGA Emerging Markets Equity   Amend Dec. 5, 2017, EGM, Resolution Re: Approve Terms of Remuneration of
Ind                                 Supervisory Board Members                                                 For      Yes No
LVIP SSGA Emerging Markets Equity   Amend Dec. 5, 2017, EGM, Resolution Re: Approve Terms of Remuneration of
Ind                                 Management Board Members                                                  For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Close Meeting                                                                      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Accept Financial Statements and Statutory Reports                         For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Board and Auditors                                   For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Director Remuneration for 2018                                    For      Yes No


LVIP SSGA Emerging Markets Equity Ind  Alpha Bank SA              ALPHA   X0085P155  28-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind  Alpha Bank SA              ALPHA   X0085P155  28-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind  Alpha Bank SA              ALPHA   X0085P155  28-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind  Alpha Bank SA              ALPHA   X0085P155  28-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind  BOE Technology Group Co.,
                                       Ltd.                       200725  Y0920M101  28-Jun-19  Management  1.1.1
LVIP SSGA Emerging Markets Equity Ind  BOE Technology Group Co.,
                                       Ltd.                       200725  Y0920M101  28-Jun-19  Management  1.1.2
LVIP SSGA Emerging Markets Equity Ind  BOE Technology Group Co.,
                                       Ltd.                       200725  Y0920M101  28-Jun-19  Management  1.1.3
LVIP SSGA Emerging Markets Equity Ind  BOE Technology Group Co.,
                                       Ltd.                       200725  Y0920M101  28-Jun-19  Management  1.1.4
LVIP SSGA Emerging Markets Equity Ind  BOE Technology Group Co.,
                                       Ltd.                       200725  Y0920M101  28-Jun-19  Management  1.1.5
LVIP SSGA Emerging Markets Equity Ind  BOE Technology Group Co.,
                                       Ltd.                       200725  Y0920M101  28-Jun-19  Management  1.1.6
LVIP SSGA Emerging Markets Equity Ind  Pre-approve Director Remuneration for 2019                                   For  Yes No
LVIP SSGA Emerging Markets Equity Ind  Approve Auditors and Fix Their Remuneration                                  For  Yes No
LVIP SSGA Emerging Markets Equity Ind  Ratify Director Appointment                                                  For  Yes No
LVIP SSGA Emerging Markets Equity Ind  Authorize Board to Participate in Companies with Similar Business Interests  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Chen Yanshun as Non-Independent Director                               For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Pan Jinfeng as Non-Independent Director                                For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Liu Xiaodong as Non-Independent Director                               For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Wang Chenyang as Non-Independent Director                              For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Song Jie as Non-Independent Director                                   For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Sun Yun as Non-Independent Director                                    For  Yes No


LVIP SSGA Emerging Markets Equity Ind  BOE Technology Group Co.,
                                       Ltd.                       200725  Y0920M101  28-Jun-19  Management    1.1.7
LVIP SSGA Emerging Markets Equity Ind  BOE Technology Group Co.,
                                       Ltd.                       200725  Y0920M101  28-Jun-19  Management    1.1.8
LVIP SSGA Emerging Markets Equity Ind  BOE Technology Group Co.,
                                       Ltd.                       200725  Y0920M101  28-Jun-19  Management    1.2.1
LVIP SSGA Emerging Markets Equity Ind  BOE Technology Group Co.,
                                       Ltd.                       200725  Y0920M101  28-Jun-19  Management    1.2.2
LVIP SSGA Emerging Markets Equity Ind  BOE Technology Group Co.,
                                       Ltd.                       200725  Y0920M101  28-Jun-19  Management    1.2.3
LVIP SSGA Emerging Markets Equity Ind  BOE Technology Group Co.,
                                       Ltd.                       200725  Y0920M101  28-Jun-19  Management    1.2.4
LVIP SSGA Emerging Markets Equity Ind  BOE Technology Group Co.,
                                       Ltd.                       200725  Y0920M101  28-Jun-19  Share Holder  2.1
LVIP SSGA Emerging Markets Equity Ind  BOE Technology Group Co.,
                                       Ltd.                       200725  Y0920M101  28-Jun-19  Share Holder  2.2
LVIP SSGA Emerging Markets Equity Ind  BOE Technology Group Co.,
                                       Ltd.                       200725  Y0920M101  28-Jun-19  Share Holder  2.3
LVIP SSGA Emerging Markets Equity Ind  BOE Technology Group Co.,
                                       Ltd.                       200725  Y0920M101  28-Jun-19  Share Holder  2.4
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Gao Wenbao as Non-Independent Director  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Li Yantao as Non-Independent Director   For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Lv Tingjie as Independent Director      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Wang Huacheng as Independent Director   For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Hu Xiaolin as Independent Director      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Li Xuan as Independent Director         For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Yang Xiangdong as Supervisor            For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Xu Tao as Supervisor                    For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Wei Shuanglai as Supervisor             For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Chen Xiaobei as Supervisor              For  Yes No


LVIP SSGA Emerging Markets Equity   BOE Technology Group Co.,
Ind                                 Ltd.                       200725  Y0920M101  28-Jun-19  Share Holder  2.5
LVIP SSGA Emerging Markets Equity   BOE Technology Group Co.,
Ind                                 Ltd.                       200725  Y0920M101  28-Jun-19  Management    3
LVIP SSGA Emerging Markets Equity   BOE Technology Group Co.,
Ind                                 Ltd.                       200725  Y0920M101  28-Jun-19  Management    4
LVIP SSGA Emerging Markets Equity   BOE Technology Group Co.,
Ind                                 Ltd.                       200725  Y0920M101  28-Jun-19  Management    5
LVIP SSGA Emerging Markets Equity
Ind                                 BR MALLS Participacoes SA  BRML3   P1908S102  28-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity
Ind                                 BR MALLS Participacoes SA  BRML3   P1908S102  28-Jun-19  Management    2
LVIP SSGA Emerging Markets Equity
Ind                                 BR MALLS Participacoes SA  BRML3   P1908S102  28-Jun-19  Management    3
LVIP SSGA Emerging Markets Equity   China Coal Energy Company
Ind                                 Limited                    1898    Y1434L100  28-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity   China Coal Energy Company
Ind                                 Limited                    1898    Y1434L100  28-Jun-19  Management    2
LVIP SSGA Emerging Markets Equity   China Coal Energy Company
Ind                                 Limited                    1898    Y1434L100  28-Jun-19  Management    3
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Shi Hong as Supervisor
LVIP SSGA Emerging Markets Equity   Approve Amendments to Articles of Association and Rules and Procedures Regarding
Ind                                 Meetings of Board of Directors
LVIP SSGA Emerging Markets Equity   Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management
Ind                                 Members
LVIP SSGA Emerging Markets Equity
Ind                                 Approve to Adjust the Allowance of Directors and Supervisors
LVIP SSGA Emerging Markets Equity   Ratify IAUD Auditores Independentes S/S as the Independent Firm to Appraise Proposed
Ind                                 Transactions
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Independent Firm's Appraisal
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Absorption of FMSA and Classic
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Report of the Board of Directors
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Audited Financial Statements
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For  Yes No


LVIP SSGA Emerging Markets Equity   China Coal Energy Company
Ind                                 Limited                    1898    Y1434L100  28-Jun-19  Management    4
LVIP SSGA Emerging Markets Equity   China Coal Energy Company
Ind                                 Limited                    1898    Y1434L100  28-Jun-19  Management    5
LVIP SSGA Emerging Markets Equity
Ind                                 China Coal Energy Company
                                    Limited                    1898    Y1434L100  28-Jun-19  Management    6
LVIP SSGA Emerging Markets Equity   China Coal Energy Company
Ind                                 Limited                    1898    Y1434L100  28-Jun-19  Management    7
LVIP SSGA Emerging Markets Equity
Ind                                 China Coal Energy Company
                                    Limited                    1898    Y1434L100  28-Jun-19  Management    8.01
LVIP SSGA Emerging Markets Equity   China Coal Energy Company
Ind                                 Limited                    1898    Y1434L100  28-Jun-19  Management    8.02
LVIP SSGA Emerging Markets Equity   China Coal Energy Company
Ind                                 Limited                    1898    Y1434L100  28-Jun-19  Management    8.03
LVIP SSGA Emerging Markets Equity   China Coal Energy Company
Ind                                 Limited                    1898    Y1434L100  28-Jun-19  Management    9
LVIP SSGA Emerging Markets Equity   China Fortune Land
Ind                                 Development Co., Ltd.      600340  Y98912101  28-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity   China Fortune Land
Ind                                 Development Co., Ltd.      600340  Y98912101  28-Jun-19  Share Holder  2
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Profit Distribution Plan and Distribution of Final Dividends
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Capital Expenditure Budget for the Year 2019
LVIP SSGA Emerging Markets Equity   Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor
Ind                                 and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their
                                    Remuneration
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Emoluments of Directors and Supervisors
LVIP SSGA Emerging Markets Equity   Approve Revision of Annual Caps for Provision of the Materials and Ancillary Services
Ind                                 and of the Social and Support Services Under the 2018 Integrated Materials and Services
                                    Mutual Provision Framework Agreement
LVIP SSGA Emerging Markets Equity   Approve Revision of Annual Caps for the Transactions Contemplated Under the 2018
Ind                                 Project Design, Construction and General Contracting Services Framework Agreement
LVIP SSGA Emerging Markets Equity   Approve the Revision of Maximum Daily Balance of Loans and Financial Leasing Under
Ind                                 the 2018 Financial Services Framework Agreement
LVIP SSGA Emerging Markets Equity
Ind                                 Authorize Board to Issue Debt Financing Instruments
LVIP SSGA Emerging Markets Equity   Approve Cancellation of Stock Options and Repurchase Cancellation of Performance
Ind                                 Shares
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Guarantee Plan
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind
                                    For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes Yes


LVIP SSGA Emerging Markets       China Fortune Land
Equity Ind                       Development Co., Ltd.       600340  Y98912101  28-Jun-19  Share Holder  3
LVIP SSGA Emerging Markets       China Merchants Securities
Equity Ind                       Co., Ltd.                   6099    Y14904109  28-Jun-19  Management    1
LVIP SSGA Emerging Markets       China Merchants Securities
Equity Ind                       Co., Ltd.                   6099    Y14904109  28-Jun-19  Management    2
LVIP SSGA Emerging Markets       China Merchants Securities
Equity Ind                       Co., Ltd.                   6099    Y14904109  28-Jun-19  Management    3
LVIP SSGA Emerging Markets       China Merchants Securities
Equity Ind                       Co., Ltd.                   6099    Y14904109  28-Jun-19  Management    4
LVIP SSGA Emerging Markets       China Merchants Securities
Equity Ind                       Co., Ltd.                   6099    Y14904109  28-Jun-19  Management    5
LVIP SSGA Emerging Markets       China Merchants Securities
Equity Ind                       Co., Ltd.                   6099    Y14904109  28-Jun-19  Management    6
LVIP SSGA Emerging Markets       China Merchants Securities
Equity Ind                       Co., Ltd.                   6099    Y14904109  28-Jun-19  Management    7
LVIP SSGA Emerging Markets
Equity Ind                       China Merchants Securities
                                 Co., Ltd.                   6099    Y14904109  28-Jun-19  Management    8
LVIP SSGA Emerging Markets       China Merchants Securities
Equity Ind                       Co., Ltd.                   6099    Y14904109  28-Jun-19  Management    9.01
LVIP SSGA Emerging Markets
Equity Ind                       Approve Purchase of Commercial Land                                                     Against
LVIP SSGA Emerging Markets
Equity Ind                       Approve 2018 Working Report of the Board                                                For
LVIP SSGA Emerging Markets
Equity Ind                       Approve 2018 Working Report of the Supervisory Committee                                For
LVIP SSGA Emerging Markets
Equity Ind                       Approve 2018 Annual Duty Report of Independent Directors                                For
LVIP SSGA Emerging Markets
Equity Ind                       Approve 2018 Annual Report                                                              For
LVIP SSGA Emerging Markets
Equity Ind                       Approve 2018 Final Accounts Report                                                      For
LVIP SSGA Emerging Markets
Equity Ind                       Approve 2018 Profit Distribution Plan                                                   For
LVIP SSGA Emerging Markets
Equity Ind                       Approve 2018 Budget for Proprietary Investment                                          For
LVIP SSGA Emerging Markets       Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu
Equity Ind                       Certified Public Accountants LLP as Domestic and Internal Control Auditor and to Fix
                                 Their Remuneration                                                                      For
LVIP SSGA Emerging Markets       Approve Contemplated Ordinary Related Party Transactions with China Merchants Bank
Equity Ind                       Co., Ltd.                                                                               For
LVIP SSGA Emerging Markets
Equity Ind                       Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                       Yes No
LVIP SSGA Emerging Markets
Equity Ind                       Yes No
LVIP SSGA Emerging Markets
Equity Ind                       Yes No
LVIP SSGA Emerging Markets
Equity Ind                       Yes No
LVIP SSGA Emerging Markets
Equity Ind                       Yes No
LVIP SSGA Emerging Markets
Equity Ind                       Yes No
LVIP SSGA Emerging Markets
Equity Ind                       Yes No
LVIP SSGA Emerging Markets
Equity Ind
                                 Yes No
LVIP SSGA Emerging Markets
Equity Ind                       Yes No


LVIP SSGA Emerging Markets Equity Ind      China Merchants Securities
                                           Co., Ltd.                   6099  Y14904109  28-Jun-19  Management    9.02
LVIP SSGA Emerging Markets Equity Ind      China Merchants Securities
                                           Co., Ltd.                   6099  Y14904109  28-Jun-19  Management    9.03
LVIP SSGA Emerging Markets Equity Ind      China Merchants Securities
                                           Co., Ltd.                   6099  Y14904109  28-Jun-19  Management    9.04
LVIP SSGA Emerging Markets Equity Ind      China Merchants Securities
                                           Co., Ltd.                   6099  Y14904109  28-Jun-19  Management    9.05
LVIP SSGA Emerging Markets Equity Ind      China Merchants Securities
                                           Co., Ltd.                   6099  Y14904109  28-Jun-19  Management    9.06
LVIP SSGA Emerging Markets Equity Ind
                                           China Merchants Securities
                                           Co., Ltd.                   6099  Y14904109  28-Jun-19  Management    9.07
LVIP SSGA Emerging Markets Equity Ind      China Merchants Securities
                                           Co., Ltd.                   6099  Y14904109  28-Jun-19  Management    9.08
LVIP SSGA Emerging Markets Equity Ind      China Merchants Securities
                                           Co., Ltd.                   6099  Y14904109  28-Jun-19  Management    9.09
LVIP SSGA Emerging Markets Equity Ind      China Merchants Securities
                                           Co., Ltd.                   6099  Y14904109  28-Jun-19  Management    10
LVIP SSGA Emerging Markets Equity Ind      China Merchants Securities
                                           Co., Ltd.                   6099  Y14904109  28-Jun-19  Share Holder  11
LVIP SSGA Emerging Markets Equity Ind      Approve Contemplated Ordinary Related Party Transactions with China Merchants Group
                                           Limited and Its Subsidiaries
LVIP SSGA Emerging Markets Equity Ind      Approve Contemplated Ordinary Related Party Transactions with China Merchants Fund
                                           Management Co., Ltd.
LVIP SSGA Emerging Markets Equity Ind      Approve Contemplated Ordinary Related Party Transactions with Bosera Asset
                                           Management Co., Ltd.
LVIP SSGA Emerging Markets Equity Ind      Approve Contemplated Ordinary Related Party Transactions with Great Wall Securities
                                           Co., Ltd.
LVIP SSGA Emerging Markets Equity Ind      Approve Contemplated Ordinary Related Party Transactions with China COSCO Shipping
                                           Corporation Limited and Other Related Parties Controlled by it
LVIP SSGA Emerging Markets Equity Ind      Approve Contemplated Ordinary Related Party Transactions with PICC Life Insurance
                                           Company Limited, PICC Health Insurance Company Limited, PICC Pension Company
                                           Limited and PICC Health Pension Management Co., Ltd.
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Contemplated Ordinary Related Party Transactions with Connected Person
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Contemplated Ordinary Related Party Transactions with Other Related Parties
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wang Wen as Director
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      China Vanke Co., Ltd.  2202  Y77421132  28-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      China Vanke Co., Ltd.  2202  Y77421132  28-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      China Vanke Co., Ltd.  2202  Y77421132  28-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      China Vanke Co., Ltd.  2202  Y77421132  28-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      China Vanke Co., Ltd.  2202  Y77421132  28-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind
                                           China Vanke Co., Ltd.  2202  Y77421132  28-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      China Vanke Co., Ltd.  2202  Y77421132  28-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind
                                           China Vanke Co., Ltd.  2202  Y77421132  28-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      China Vanke Co., Ltd.  2202  Y77421116  28-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      China Vanke Co., Ltd.  2202  Y77421116  28-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Annual Report
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Dividend Distribution Plan
LVIP SSGA Emerging Markets Equity Ind      Approve KPMG Huazhen LLP and KPMG as Auditors
LVIP SSGA Emerging Markets Equity Ind      Approve Authorization on the Company and Its Majority-Owned Subsidiaries to Provide
                                           Financial Assistance to Third Parties
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Debt Financing Instruments
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H
                                           Shares
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind  China Vanke Co., Ltd.       2202  Y77421116  28-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind  China Vanke Co., Ltd.       2202  Y77421116  28-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind  China Vanke Co., Ltd.       2202  Y77421116  28-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind
                                       China Vanke Co., Ltd.       2202  Y77421116  28-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind  China Vanke Co., Ltd.       2202  Y77421116  28-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind
                                       China Vanke Co., Ltd.       2202  Y77421116  28-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind  CITIC Securities Co., Ltd.  6030  Y1639N117  28-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind  CITIC Securities Co., Ltd.  6030  Y1639N117  28-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind  CITIC Securities Co., Ltd.  6030  Y1639N117  28-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind  CITIC Securities Co., Ltd.  6030  Y1639N117  28-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind  Approve 2018 Annual Report
LVIP SSGA Emerging Markets Equity Ind  Approve 2018 Dividend Distribution Plan
LVIP SSGA Emerging Markets Equity Ind  Approve KPMG Huazhen LLP and KPMG as Auditors
LVIP SSGA Emerging Markets Equity Ind  Approve Authorization on the Company and Its Majority-Owned Subsidiaries to Provide
                                       Financial Assistance to Third Parties
LVIP SSGA Emerging Markets Equity Ind  Approve Issuance of Debt Financing Instruments
LVIP SSGA Emerging Markets Equity Ind  Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H
                                       Shares
LVIP SSGA Emerging Markets Equity Ind  Approve 2018 Work Report of the Board
LVIP SSGA Emerging Markets Equity Ind  Approve 2018 Work Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity Ind  Approve 2018 Annual Report
LVIP SSGA Emerging Markets Equity Ind  Approve 2018 Profit Distribution Plan
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No


LVIP SSGA Emerging Markets
Equity Ind
                                 CITIC Securities Co., Ltd.  6030  Y1639N117  28-Jun-19  Management  5
LVIP SSGA Emerging Markets
Equity Ind                       CITIC Securities Co., Ltd.  6030  Y1639N117  28-Jun-19  Management  6
LVIP SSGA Emerging Markets
Equity Ind                       CITIC Securities Co., Ltd.  6030  Y1639N117  28-Jun-19  Management  8
LVIP SSGA Emerging Markets
Equity Ind                       CITIC Securities Co., Ltd.  6030  Y1639N117  28-Jun-19  Management  9.01
LVIP SSGA Emerging Markets
Equity Ind                       CITIC Securities Co., Ltd.  6030  Y1639N117  28-Jun-19  Management  9.02
LVIP SSGA Emerging Markets
Equity Ind                       CITIC Securities Co., Ltd.  6030  Y1639N117  28-Jun-19  Management  9.03
LVIP SSGA Emerging Markets
Equity Ind                       CITIC Securities Co., Ltd.  6030  Y1639N117  28-Jun-19  Management  9.04
LVIP SSGA Emerging Markets
Equity Ind                       CITIC Securities Co., Ltd.  6030  Y1639N117  28-Jun-19  Management  7
LVIP SSGA Emerging Markets
Equity Ind                       CITIC Securities Co., Ltd.  6030  Y1639N109  28-Jun-19  Management  1
LVIP SSGA Emerging Markets
Equity Ind                       CITIC Securities Co., Ltd.  6030  Y1639N109  28-Jun-19  Management  2
LVIP SSGA Emerging Markets       Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as PRC
Equity Ind                       and International Auditors Respectively, PricewaterhouseCoopers Zhong Tian LLP as
                                 Internal Control Auditor and Fix Their Remuneration                                     Against
LVIP SSGA Emerging Markets
Equity Ind                       Approve 2019 Estimated Investment Amount for Proprietary Business                       For
LVIP SSGA Emerging Markets
Equity Ind                       Approve Remuneration of Directors and Supervisors                                       For
LVIP SSGA Emerging Markets       Approve Contemplated Related Party/Connected Transactions Between the Company and
Equity Ind                       Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates                For
LVIP SSGA Emerging Markets       Approve Contemplated Related Party/Connected Transactions Between the Company and
Equity Ind                       Its Subsidiaries and Other Related/Connected Parties                                    For
LVIP SSGA Emerging Markets       Approve Contemplated Related Party/Connected Transactions Between the Company and
Equity Ind                       Companies Holding More Than 10% Equity Interest                                         For
LVIP SSGA Emerging Markets       Approve Contemplated Related Party/Connected Transactions Between the Company and
Equity Ind                       Companies Holding More Than 5% Equity Interest                                          For
LVIP SSGA Emerging Markets       Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A
Equity Ind                       Shares and H Shares                                                                     Against
LVIP SSGA Emerging Markets
Equity Ind                       Approve 2018 Work Report of the Board                                                   For
LVIP SSGA Emerging Markets
Equity Ind                       Approve 2018 Work Report of the Supervisory Committee                                   For
LVIP SSGA Emerging Markets
Equity Ind
                                 Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                       Yes No
LVIP SSGA Emerging Markets
Equity Ind                       Yes No
LVIP SSGA Emerging Markets
Equity Ind                       Yes No
LVIP SSGA Emerging Markets
Equity Ind                       Yes No
LVIP SSGA Emerging Markets
Equity Ind                       Yes No
LVIP SSGA Emerging Markets
Equity Ind                       Yes No
LVIP SSGA Emerging Markets
Equity Ind                       Yes Yes
LVIP SSGA Emerging Markets
Equity Ind                       Yes No
LVIP SSGA Emerging Markets
Equity Ind                       Yes No


LVIP SSGA Emerging Markets Equity Ind  CITIC Securities Co., Ltd.  6030  Y1639N109  28-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind  CITIC Securities Co., Ltd.  6030  Y1639N109  28-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind

                                       CITIC Securities Co., Ltd.  6030  Y1639N109  28-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind  CITIC Securities Co., Ltd.  6030  Y1639N109  28-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind
                                       CITIC Securities Co., Ltd.  6030  Y1639N109  28-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind  CITIC Securities Co., Ltd.  6030  Y1639N109  28-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind
                                       CITIC Securities Co., Ltd.  6030  Y1639N109  28-Jun-19  Management  9.01
LVIP SSGA Emerging Markets Equity Ind
                                       CITIC Securities Co., Ltd.  6030  Y1639N109  28-Jun-19  Management  9.02
LVIP SSGA Emerging Markets Equity Ind
                                       CITIC Securities Co., Ltd.  6030  Y1639N109  28-Jun-19  Management  9.03
LVIP SSGA Emerging Markets Equity Ind
                                       CITIC Securities Co., Ltd.  6030  Y1639N109  28-Jun-19  Management  9.04
LVIP SSGA Emerging Markets Equity Ind  Approve 2018 Annual Report
LVIP SSGA Emerging Markets Equity Ind  Approve 2018 Profit Distribution Plan
LVIP SSGA Emerging Markets Equity Ind  Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as PRC
                                       and International Auditors Respectively, PricewaterhouseCoopers Zhong Tian LLP as
                                       Internal Control Auditor and Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind  Approve 2019 Estimated Investment Amount for Proprietary Business
LVIP SSGA Emerging Markets Equity Ind  Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A
                                       Shares and H Shares
LVIP SSGA Emerging Markets Equity Ind  Approve Remuneration of Directors and Supervisors
LVIP SSGA Emerging Markets Equity Ind  Approve Contemplated Related Party/Connected Transactions Between the Company and
                                       Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates
LVIP SSGA Emerging Markets Equity Ind  Approve Contemplated Related Party/Connected Transactions Between the Company and
                                       Its Subsidiaries and Other Related/Connected Parties
LVIP SSGA Emerging Markets Equity Ind  Approve Contemplated Related Party/Connected Transactions Between the Company and
                                       Companies Holding More Than 10% Equity Interest
LVIP SSGA Emerging Markets Equity Ind  Approve Contemplated Related Party/Connected Transactions Between the Company and
                                       Companies Holding More Than 5% Equity Interest
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind  For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For      Yes No


LVIP SSGA Emerging Markets       Far Eastern New Century
Equity Ind                       Corp.                    1402  Y24374103  28-Jun-19  Management  1
LVIP SSGA Emerging Markets       Far Eastern New Century
Equity Ind                       Corp.                    1402  Y24374103  28-Jun-19  Management  2
LVIP SSGA Emerging Markets       Far Eastern New Century
Equity Ind                       Corp.                    1402  Y24374103  28-Jun-19  Management  3
LVIP SSGA Emerging Markets       Far Eastern New Century
Equity Ind                       Corp.                    1402  Y24374103  28-Jun-19  Management  4
LVIP SSGA Emerging Markets       Far Eastern New Century
Equity Ind                       Corp.                    1402  Y24374103  28-Jun-19  Management  5
LVIP SSGA Emerging Markets       Far Eastern New Century
Equity Ind                       Corp.                    1402  Y24374103  28-Jun-19  Management  6.1
LVIP SSGA Emerging Markets
Equity Ind                       Gazprom PJSC             GAZP  X7204C106  28-Jun-19  Management  1
LVIP SSGA Emerging Markets
Equity Ind                       Gazprom PJSC             GAZP  X7204C106  28-Jun-19  Management  2
LVIP SSGA Emerging Markets
Equity Ind                       Gazprom PJSC             GAZP  X7204C106  28-Jun-19  Management  3
LVIP SSGA Emerging Markets
Equity Ind                       Gazprom PJSC             GAZP  X7204C106  28-Jun-19  Management  4
LVIP SSGA Emerging Markets
Equity Ind                       Approve Business Operations Report and Financial Statements                       For  Yes No
LVIP SSGA Emerging Markets
Equity Ind                       Approve Plan on Profit Distribution                                               For  Yes No
LVIP SSGA Emerging Markets
Equity Ind                       Amend Procedures for Lending Funds to Other Parties                               For  Yes No
LVIP SSGA Emerging Markets
Equity Ind                       Amend Procedures for Endorsement and Guarantees                                   For  Yes No
LVIP SSGA Emerging Markets
Equity Ind                       Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets  For  Yes No
LVIP SSGA Emerging Markets
Equity Ind                       Elect Raymond R. M. Tai with ID No. Q100220XXX as Independent Director            For  Yes No
LVIP SSGA Emerging Markets
Equity Ind                       Approve Annual Report                                                             For  Yes No
LVIP SSGA Emerging Markets
Equity Ind                       Approve Financial Statements                                                      For  Yes No
LVIP SSGA Emerging Markets
Equity Ind                       Approve Allocation of Income                                                      For  Yes No
LVIP SSGA Emerging Markets
Equity Ind                       Approve Dividends of RUB 16.61 per Share                                          For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Gazprom PJSC  GAZP  X7204C106  28-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Gazprom PJSC  GAZP  X7204C106  28-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Gazprom PJSC  GAZP  X7204C106  28-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Gazprom PJSC  GAZP  X7204C106  28-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Gazprom PJSC  GAZP  X7204C106  28-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Gazprom PJSC  GAZP  X7204C106  28-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Gazprom PJSC  GAZP  X7204C106  28-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Gazprom PJSC  GAZP  X7204C106  28-Jun-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      Gazprom PJSC  GAZP  X7204C106  28-Jun-19  Management  13.1
LVIP SSGA Emerging Markets Equity Ind      Gazprom PJSC  GAZP  X7204C106  28-Jun-19  Management  13.2
LVIP SSGA Emerging Markets Equity Ind      Ratify Auditor                                          For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Directors                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Members of Audit Commission     For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Charter                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Regulations on General Meetings                   For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Regulations on Board of Directors                 For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Amend Regulations on Management                         For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Termination of Regulations on Dividend Payment  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Andrei Akimov as Director                         Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Viktor Zubkov as Director                         Against  Yes No


LVIP SSGA Emerging Markets Equity Ind      Gazprom PJSC  GAZP  X7204C106  28-Jun-19  Management  13.3
LVIP SSGA Emerging Markets Equity Ind      Gazprom PJSC  GAZP  X7204C106  28-Jun-19  Management  13.4
LVIP SSGA Emerging Markets Equity Ind      Gazprom PJSC  GAZP  X7204C106  28-Jun-19  Management  13.5
LVIP SSGA Emerging Markets Equity Ind      Gazprom PJSC  GAZP  X7204C106  28-Jun-19  Management  13.6
LVIP SSGA Emerging Markets Equity Ind      Gazprom PJSC  GAZP  X7204C106  28-Jun-19  Management  13.7
LVIP SSGA Emerging Markets Equity Ind      Gazprom PJSC  GAZP  X7204C106  28-Jun-19  Management  13.8
LVIP SSGA Emerging Markets Equity Ind      Gazprom PJSC  GAZP  X7204C106  28-Jun-19  Management  13.9
LVIP SSGA Emerging Markets Equity Ind      Gazprom PJSC  GAZP  X7204C106  28-Jun-19  Management  13.10
LVIP SSGA Emerging Markets Equity Ind      Gazprom PJSC  GAZP  X7204C106  28-Jun-19  Management  13.11
LVIP SSGA Emerging Markets Equity Ind      Gazprom PJSC  GAZP  X7204C106  28-Jun-19  Management  14.1
LVIP SSGA Emerging Markets Equity Ind      Elect Timur Kulibaev as Director                   Against      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Denis Manturov as Director                   Against      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Vitalii Markelov as Director                 Against      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Viktor Martynov as Director                  Against      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Vladimir Mau as Director                     Against      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Aleksei Miller as Director                   Against      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Aleksandr Novak as Director                  Against      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Dmitrii Patrushev as Director                Against      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Mikhail Sereda as Director                   Against      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Ivan Bezmenov as Member of Audit Commission  Do Not Vote  Yes No


LVIP SSGA Emerging Markets Equity Ind      Gazprom PJSC             GAZP  X7204C106  28-Jun-19  Management  14.2
LVIP SSGA Emerging Markets Equity Ind      Gazprom PJSC             GAZP  X7204C106  28-Jun-19  Management  14.3
LVIP SSGA Emerging Markets Equity Ind      Gazprom PJSC             GAZP  X7204C106  28-Jun-19  Management  14.4
LVIP SSGA Emerging Markets Equity Ind      Gazprom PJSC             GAZP  X7204C106  28-Jun-19  Management  14.5
LVIP SSGA Emerging Markets Equity Ind      Gazprom PJSC             GAZP  X7204C106  28-Jun-19  Management  14.6
LVIP SSGA Emerging Markets Equity Ind      Gazprom PJSC             GAZP  X7204C106  28-Jun-19  Management  14.7
LVIP SSGA Emerging Markets Equity Ind      Gazprom PJSC             GAZP  X7204C106  28-Jun-19  Management  14.8
LVIP SSGA Emerging Markets Equity Ind      Gazprom PJSC             GAZP  X7204C106  28-Jun-19  Management  14.9
LVIP SSGA Emerging Markets Equity Ind      Gazprom PJSC             GAZP  X7204C106  28-Jun-19  Management  14.10
LVIP SSGA Emerging Markets Equity Ind      GF Securities Co., Ltd.  1776  Y270AF115  28-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Elect Vadim Bikulov as Member of Audit Commission        For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Aleksandr Gladkov as Member of Audit Commission    For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Margarita Mironova as Member of Audit Commission   For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Iurii Nosov as Member of Audit Commission          Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Karen Oganian as Member of Audit Commission        Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Dmitrii Pashkovskii as Member of Audit Commission  Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Sergei Platonov as Member of Audit Commission      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Evgenii Stoliarov as Member of Audit Commission    Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Elect Tatiana Fisenko as Member of Audit Commission      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Directors' Report                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      GF Securities Co., Ltd.  1776  Y270AF115  28-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      GF Securities Co., Ltd.  1776  Y270AF115  28-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      GF Securities Co., Ltd.  1776  Y270AF115  28-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      GF Securities Co., Ltd.  1776  Y270AF115  28-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind

                                           GF Securities Co., Ltd.  1776  Y270AF115  28-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      GF Securities Co., Ltd.  1776  Y270AF115  28-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      GF Securities Co., Ltd.  1776  Y270AF115  28-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      GF Securities Co., Ltd.  1776  Y270AF115  28-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind
                                           GF Securities Co., Ltd.  1776  Y270AF115  28-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      GF Securities Co., Ltd.  1776  Y270AF115  28-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Supervisory Committee's Report
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Final Financial Report
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Annual Report
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Profit Distribution Plan
LVIP SSGA Emerging Markets Equity Ind      Approve Ernst & Young Hua Ming LLP (Special General Partnership) as Domestic
                                           External Auditor and Ernst & Young as External Auditor and to Authorize Management to
                                           Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve 2019 Proprietary Investment Quota
LVIP SSGA Emerging Markets Equity Ind      Approve 2019 Expected Daily Related Party Transactions
LVIP SSGA Emerging Markets Equity Ind      Amend Rules and Procedures Regarding Meetings of Board of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Provision of Guarantees for Offshore Loans of GF Financial Markets(UK)
                                           Limited
LVIP SSGA Emerging Markets Equity Ind      Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No


LVIP SSGA Emerging Markets Equity Ind      GF Securities Co., Ltd.  1776  Y270AF107  28-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      GF Securities Co., Ltd.  1776  Y270AF107  28-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      GF Securities Co., Ltd.  1776  Y270AF107  28-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      GF Securities Co., Ltd.  1776  Y270AF107  28-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      GF Securities Co., Ltd.  1776  Y270AF107  28-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind

                                           GF Securities Co., Ltd.  1776  Y270AF107  28-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      GF Securities Co., Ltd.  1776  Y270AF107  28-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      GF Securities Co., Ltd.  1776  Y270AF107  28-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      GF Securities Co., Ltd.  1776  Y270AF107  28-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      GF Securities Co., Ltd.  1776  Y270AF107  28-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Directors' Report
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Supervisory Committee's Report
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Final Financial Report
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Annual Report
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Profit Distribution Plan
LVIP SSGA Emerging Markets Equity Ind      Approve Ernst & Young Hua Ming LLP (Special General Partnership) as Domestic
                                           External Auditor and Ernst & Young as External Auditor and to Authorize Management to
                                           Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve 2019 Proprietary Investment Quota
LVIP SSGA Emerging Markets Equity Ind      Approve 2019 Expected Daily Related Party Transactions
LVIP SSGA Emerging Markets Equity Ind      Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity Ind      Amend Rules and Procedures Regarding Meetings of Board of Directors
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No


LVIP SSGA Emerging Markets Equity Ind
                                           GF Securities Co., Ltd.    1776  Y270AF107  28-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      GOME Retail Holdings Ltd.  493   G3978C124  28-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      GOME Retail Holdings Ltd.  493   G3978C124  28-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      GOME Retail Holdings Ltd.  493   G3978C124  28-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      GOME Retail Holdings Ltd.  493   G3978C124  28-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      GOME Retail Holdings Ltd.  493   G3978C124  28-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      GOME Retail Holdings Ltd.  493   G3978C124  28-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      GOME Retail Holdings Ltd.  493   G3978C124  28-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      GOME Retail Holdings Ltd.  493   G3978C124  28-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      GOME Retail Holdings Ltd.  493   G3978C124  28-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Approve Provision of Guarantees for Offshore Loans of GF Financial Markets(UK)
                                           Limited
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind      Elect Zhang Da Zhong as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Yu Sing Wong as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Liu Hong Yu as Director
LVIP SSGA Emerging Markets Equity Ind      Authorize Board to Fix Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
LVIP SSGA Emerging Markets Equity Ind      Authorize Repurchase of Issued Share Capital
LVIP SSGA Emerging Markets Equity Ind      Authorize Reissuance of Repurchased Shares
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Grupa LOTOS SA  LTS  X32440103  28-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Grupa LOTOS SA  LTS  X32440103  28-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Grupa LOTOS SA  LTS  X32440103  28-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Grupa LOTOS SA  LTS  X32440103  28-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Grupa LOTOS SA  LTS  X32440103  28-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Grupa LOTOS SA  LTS  X32440103  28-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Grupa LOTOS SA  LTS  X32440103  28-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Grupa LOTOS SA  LTS  X32440103  28-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind

                                           Grupa LOTOS SA  LTS  X32440103  28-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Grupa LOTOS SA  LTS  X32440103  28-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Open Meeting
LVIP SSGA Emerging Markets Equity Ind      Elect Meeting Chairman                                                            For
LVIP SSGA Emerging Markets Equity Ind      Acknowledge Proper Convening of Meeting
LVIP SSGA Emerging Markets Equity Ind      Approve Agenda of Meeting                                                         For
LVIP SSGA Emerging Markets Equity Ind      Receive Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Receive Consolidated Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Receive Management Board Report on Company's and Group's Operations
LVIP SSGA Emerging Markets Equity Ind      Receive Supervisory Board Report
LVIP SSGA Emerging Markets Equity Ind      Receive Management Board Report on Entertainment Expenses, Legal Expenses,
                                           Marketing Costs, Public Relations, Social Communication Expenses, and Management
                                           Consultancy Fees in 2018
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements                                                      For
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No
LVIP SSGA Emerging Markets Equity Ind

                                           Yes No
LVIP SSGA Emerging Markets Equity Ind      Yes No


LVIP SSGA Emerging Markets Equity Ind      Grupa LOTOS SA  LTS  X32440103  28-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Grupa LOTOS SA  LTS  X32440103  28-Jun-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      Grupa LOTOS SA  LTS  X32440103  28-Jun-19  Management  13
LVIP SSGA Emerging Markets Equity Ind      Grupa LOTOS SA  LTS  X32440103  28-Jun-19  Management  14.1
LVIP SSGA Emerging Markets Equity Ind      Grupa LOTOS SA  LTS  X32440103  28-Jun-19  Management  14.2
LVIP SSGA Emerging Markets Equity Ind      Grupa LOTOS SA  LTS  X32440103  28-Jun-19  Management  14.3
LVIP SSGA Emerging Markets Equity Ind      Grupa LOTOS SA  LTS  X32440103  28-Jun-19  Management  14.4
LVIP SSGA Emerging Markets Equity Ind      Grupa LOTOS SA  LTS  X32440103  28-Jun-19  Management  14.5
LVIP SSGA Emerging Markets Equity Ind      Grupa LOTOS SA  LTS  X32440103  28-Jun-19  Management  14.6
LVIP SSGA Emerging Markets Equity Ind      Grupa LOTOS SA  LTS  X32440103  28-Jun-19  Management  15.1
LVIP SSGA Emerging Markets Equity Ind      Approve Consolidated Financial Statements                                For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Management Board Report on Company's and Group's Operations      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income and Dividends of PLN 3 per Share            For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Mateusz Bonca (CEO)                                 For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Jaroslaw Kawula (Deputy CEO)                        For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Patryk Demski (Deputy CEO)                          For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Robert Sobkow (Deputy CEO)                          For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Jaroslaw Wittstock (Deputy CEO)                     For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Marcin Jastrzebski (Mangement Board Member)         For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Beata Kozlowska-Chyla (Supervisory Board Chairman)  For  Yes No


LVIP SSGA Emerging Markets Equity
Ind                                 Grupa LOTOS SA  LTS  X32440103  28-Jun-19  Management    15.2
LVIP SSGA Emerging Markets Equity
Ind                                 Grupa LOTOS SA  LTS  X32440103  28-Jun-19  Management    15.3
LVIP SSGA Emerging Markets Equity
Ind                                 Grupa LOTOS SA  LTS  X32440103  28-Jun-19  Management    15.4
LVIP SSGA Emerging Markets Equity
Ind                                 Grupa LOTOS SA  LTS  X32440103  28-Jun-19  Management    15.5
LVIP SSGA Emerging Markets Equity
Ind                                 Grupa LOTOS SA  LTS  X32440103  28-Jun-19  Management    15.6
LVIP SSGA Emerging Markets Equity
Ind                                 Grupa LOTOS SA  LTS  X32440103  28-Jun-19  Management    15.7
LVIP SSGA Emerging Markets Equity
Ind                                 Grupa LOTOS SA  LTS  X32440103  28-Jun-19  Management    15.8
LVIP SSGA Emerging Markets Equity
Ind                                 Grupa LOTOS SA  LTS  X32440103  28-Jun-19  Management    16.1
LVIP SSGA Emerging Markets Equity
Ind                                 Grupa LOTOS SA  LTS  X32440103  28-Jun-19  Management    16.2
LVIP SSGA Emerging Markets Equity
Ind                                 Grupa LOTOS SA  LTS  X32440103  28-Jun-19  Share Holder  17
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Piotr Ciacho (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Katarzyna Lewandowska (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Dariusz Figura (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Mariusz Golecki (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Adam Lewandowski (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Agnieszka Szklarczyk-Mierzwa (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Discharge of Grzegorz Rybicki (Supervisory Board Member)
LVIP SSGA Emerging Markets Equity   Approve Acquisition of 3.6 Million Shares in Increased Share Capital of LOTOS Upstream
Ind                                 Sp. z o.o.
LVIP SSGA Emerging Markets Equity   Approve Acquisition of 400,000 Shares in Increased Share Capital of LOTOS Upstream Sp.
Ind                                 z o.o.
LVIP SSGA Emerging Markets Equity   Amend Dec. 22, 2016, EGM Resolution Re: Approve Terms of Remuneration of
Ind                                 Management Board Members
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Against  Yes No


LVIP SSGA Emerging Markets Equity Ind
                                           Grupa LOTOS SA            LTS   X32440103  28-Jun-19  Share Holder  18
LVIP SSGA Emerging Markets Equity Ind      Grupa LOTOS SA            LTS   X32440103  28-Jun-19  Share Holder  19
LVIP SSGA Emerging Markets Equity Ind      Grupa LOTOS SA            LTS   X32440103  28-Jun-19  Share Holder  20
LVIP SSGA Emerging Markets Equity Ind      Grupa LOTOS SA            LTS   X32440103  28-Jun-19  Management    21
LVIP SSGA Emerging Markets Equity Ind      HIWIN Technologies Corp.  2049  Y3226A102  28-Jun-19  Management    1
LVIP SSGA Emerging Markets Equity Ind      HIWIN Technologies Corp.  2049  Y3226A102  28-Jun-19  Management    2
LVIP SSGA Emerging Markets Equity Ind      HIWIN Technologies Corp.  2049  Y3226A102  28-Jun-19  Management    3
LVIP SSGA Emerging Markets Equity Ind      HIWIN Technologies Corp.  2049  Y3226A102  28-Jun-19  Management    4
LVIP SSGA Emerging Markets Equity Ind      HIWIN Technologies Corp.  2049  Y3226A102  28-Jun-19  Management    5
LVIP SSGA Emerging Markets Equity Ind      HIWIN Technologies Corp.  2049  Y3226A102  28-Jun-19  Management    6
LVIP SSGA Emerging Markets Equity Ind      Amend Dec. 22, 2016, EGM Resolution Re: Approve Terms of Remuneration of
                                           Supervisory Board Members
LVIP SSGA Emerging Markets Equity Ind      Amend Statute
LVIP SSGA Emerging Markets Equity Ind      Authorize Supervisory Board to Approve Consolidated Text of Statute
LVIP SSGA Emerging Markets Equity Ind      Close Meeting
LVIP SSGA Emerging Markets Equity Ind      Approve Business Operations Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Approve Plan on Profit Distribution
LVIP SSGA Emerging Markets Equity Ind      Approve the Issuance of New Shares by Capitalization of Profit
LVIP SSGA Emerging Markets Equity Ind      Approve Amendments to Articles of Association
LVIP SSGA Emerging Markets Equity Ind      Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Lending Funds to Other Parties
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes No
LVIP SSGA Emerging Markets Equity Ind               Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No

LVIP SSGA Emerging Markets Equity Ind HIWIN Technologies Corp. 2049 Y3226A102 28-Jun-19 Management 7
LVIP SSGA Emerging Markets Equity Ind HIWIN Technologies Corp. 2049 Y3226A102 28-Jun-19 Management 8
LVIP SSGA Emerging Markets Equity Ind HIWIN Technologies Corp. 2049 Y3226A102 28-Jun-19 Management 9.1
LVIP SSGA Emerging Markets Equity Ind HIWIN Technologies Corp. 2049 Y3226A102 28-Jun-19 Management 9.2
LVIP SSGA Emerging Markets Equity Ind HIWIN Technologies Corp. 2049 Y3226A102 28-Jun-19 Management 9.3
LVIP SSGA Emerging Markets Equity Ind HIWIN Technologies Corp. 2049 Y3226A102 28-Jun-19 Management 9.4
LVIP SSGA Emerging Markets Equity Ind HIWIN Technologies Corp. 2049 Y3226A102 28-Jun-19 Management 9.5
LVIP SSGA Emerging Markets Equity Ind
HIWIN Technologies Corp. 2049 Y3226A102 28-Jun-19 Management 9.6
LVIP SSGA Emerging Markets Equity Ind HIWIN Technologies Corp. 2049 Y3226A102 28-Jun-19 Management 9.7
LVIP SSGA Emerging Markets Equity Ind HIWIN Technologies Corp. 2049 Y3226A102 28-Jun-19 Management 9.8
LVIP SSGA Emerging Markets Equity Ind Amend Procedures for Endorsement and Guarantees
LVIP SSGA Emerging Markets Equity Ind Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting
LVIP SSGA Emerging Markets Equity Ind Elect Chuo, Yung-Tsai with Shareholder No. 2 as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect Chen, Chin-Tsai with Shareholder No. 11 as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect Lee, Shun-Chin with Shareholder No. 9 as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect Tsai Huey-Chin with Shareholder No. 3 as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect Chuo, Wen-Hen with Shareholder No. 24 as Non-Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect a Representative San Hsin Investment Co., Ltd. with Shareholder No. 1711 as Non-
Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect Chiang, Cheng-Ho with ID No. F102570XXX as Independent Director
LVIP SSGA Emerging Markets Equity Ind Elect Chen Ching-Hui with ID No. A201684XXX as Independent Director
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind For Yes No
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind
Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind Against Yes Yes
LVIP SSGA Emerging Markets Equity Ind For Yes No


LVIP SSGA Emerging Markets Equity Ind  HIWIN Technologies Corp.  2049  Y3226A102  28-Jun-19  Management  9.9
LVIP SSGA Emerging Markets Equity Ind
                                       HIWIN Technologies Corp.  2049  Y3226A102  28-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind  Huaneng Renewables
                                       Corporation Limited       958   Y3739S111  28-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind  Huaneng Renewables
                                       Corporation Limited       958   Y3739S111  28-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind  Huaneng Renewables
                                       Corporation Limited       958   Y3739S111  28-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind  Huaneng Renewables
                                       Corporation Limited       958   Y3739S111  28-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind  Huaneng Renewables
                                       Corporation Limited       958   Y3739S111  28-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind  Huaneng Renewables
                                       Corporation Limited       958   Y3739S111  28-Jun-19  Management  6a
LVIP SSGA Emerging Markets Equity Ind  Huaneng Renewables
                                       Corporation Limited       958   Y3739S111  28-Jun-19  Management  6b
LVIP SSGA Emerging Markets Equity Ind  Huaneng Renewables
                                       Corporation Limited       958   Y3739S111  28-Jun-19  Management  6c
LVIP SSGA Emerging Markets Equity Ind  Elect Tu, Li-Ming with ID No. H200486XXX as Independent Director
LVIP SSGA Emerging Markets Equity Ind  Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors
                                       and Representatives
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Report of the Board of Directors
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Report of the Supervisory Committee
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Audited Financial Statements
LVIP SSGA Emerging Markets Equity Ind
                                       Approve 2018 Profit Distribution Plan
LVIP SSGA Emerging Markets Equity Ind  Approve Deloitte Touche Tohmatsu as International Auditors and Deloitte Touche
                                       Tohmatsu Certified Public Accountants LLP as PRC Auditors
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Lin Gang as Director
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Cao Shiguang as Director
LVIP SSGA Emerging Markets Equity Ind
                                       Elect Wen Minggang as Director
LVIP SSGA Emerging Markets Equity Ind  For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                       For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Huaneng Renewables
                                           Corporation Limited  958  Y3739S111  28-Jun-19  Management  6d
LVIP SSGA Emerging Markets Equity Ind      Huaneng Renewables
                                           Corporation Limited  958  Y3739S111  28-Jun-19  Management  6e
LVIP SSGA Emerging Markets Equity Ind      Huaneng Renewables
                                           Corporation Limited  958  Y3739S111  28-Jun-19  Management  6f
LVIP SSGA Emerging Markets Equity Ind      Huaneng Renewables
                                           Corporation Limited  958  Y3739S111  28-Jun-19  Management  6g
LVIP SSGA Emerging Markets Equity Ind      Huaneng Renewables
                                           Corporation Limited  958  Y3739S111  28-Jun-19  Management  6h
LVIP SSGA Emerging Markets Equity Ind      Huaneng Renewables
                                           Corporation Limited  958  Y3739S111  28-Jun-19  Management  6i
LVIP SSGA Emerging Markets Equity Ind      Huaneng Renewables
                                           Corporation Limited  958  Y3739S111  28-Jun-19  Management  6j
LVIP SSGA Emerging Markets Equity Ind      Huaneng Renewables
                                           Corporation Limited  958  Y3739S111  28-Jun-19  Management  6k
LVIP SSGA Emerging Markets Equity Ind      Huaneng Renewables
                                           Corporation Limited  958  Y3739S111  28-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Huaneng Renewables
                                           Corporation Limited  958  Y3739S111  28-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Wang Kui as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Dai Xinmin as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhai Ji as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Qi Hesheng as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhang Lizi as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Hu Jiadong as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zhu Xiao as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Huang Jian as Supervisor
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Rule of Procedure of General Meeting
LVIP SSGA Emerging Markets Equity Ind      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for
                                           Domestic Shares and H Shares
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes


LVIP SSGA Emerging Markets Equity   Huaneng Renewables
Ind                                 Corporation Limited         958  Y3739S111  28-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity
Ind                                 Jollibee Foods Corporation  JFC  Y4466S100  28-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity
Ind                                 Jollibee Foods Corporation  JFC  Y4466S100  28-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity
Ind                                 Jollibee Foods Corporation  JFC  Y4466S100  28-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity
Ind                                 Jollibee Foods Corporation  JFC  Y4466S100  28-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity
Ind                                 Jollibee Foods Corporation  JFC  Y4466S100  28-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity
Ind                                 Jollibee Foods Corporation  JFC  Y4466S100  28-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity
Ind                                 Jollibee Foods Corporation  JFC  Y4466S100  28-Jun-19  Management  7.1
LVIP SSGA Emerging Markets Equity
Ind                                 Jollibee Foods Corporation  JFC  Y4466S100  28-Jun-19  Management  7.2
LVIP SSGA Emerging Markets Equity
Ind                                 Jollibee Foods Corporation  JFC  Y4466S100  28-Jun-19  Management  7.3
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Issuance of Debt Financing Instruments                            Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Call to Order                                                             For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Certification by the Corporate Secretary on Notice and Quorum             For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Minutes of the Last Annual Stockholders' Meeting                  For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve Management's Report                                               For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Approve 2018 Audited Financial Statements and Annual Report               For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Ratify Actions by the Board of Directors and Officers of the Corporation  For      Yes No
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Tony Tan Caktiong as Director                                       Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Elect William Tan Untiong as Director                                     Against  Yes Yes
LVIP SSGA Emerging Markets Equity
Ind                                 Elect Ernesto Tanmantiong as Director                                     For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Jollibee Foods Corporation  JFC  Y4466S100  28-Jun-19  Management  7.4
LVIP SSGA Emerging Markets Equity Ind      Jollibee Foods Corporation  JFC  Y4466S100  28-Jun-19  Management  7.5
LVIP SSGA Emerging Markets Equity Ind      Jollibee Foods Corporation  JFC  Y4466S100  28-Jun-19  Management  7.6
LVIP SSGA Emerging Markets Equity Ind      Jollibee Foods Corporation  JFC  Y4466S100  28-Jun-19  Management  7.7
LVIP SSGA Emerging Markets Equity Ind      Jollibee Foods Corporation  JFC  Y4466S100  28-Jun-19  Management  7.8
LVIP SSGA Emerging Markets Equity Ind      Jollibee Foods Corporation  JFC  Y4466S100  28-Jun-19  Management  7.9
LVIP SSGA Emerging Markets Equity Ind      Jollibee Foods Corporation  JFC  Y4466S100  28-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Jollibee Foods Corporation  JFC  Y4466S100  28-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Jollibee Foods Corporation  JFC  Y4466S100  28-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Jollibee Foods Corporation  JFC  Y4466S100  28-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Elect Joseph C. Tanbuntiong as Director                                     Against
LVIP SSGA Emerging Markets Equity Ind      Elect Ang Cho Sit as Director                                               Against
LVIP SSGA Emerging Markets Equity Ind      Elect Antonio Chua Poe Eng as Director                                      Against
LVIP SSGA Emerging Markets Equity Ind      Elect Artemio V. Panganiban as Director                                     Against
LVIP SSGA Emerging Markets Equity Ind      Elect Monico V. Jacob as Director                                           Against
LVIP SSGA Emerging Markets Equity Ind      Elect Cezar P. Consing as Director                                          Against
LVIP SSGA Emerging Markets Equity Ind      Appoint External Auditors                                                   Against
LVIP SSGA Emerging Markets Equity Ind      Ratify Amendments to the Senior Management Stock Option and Incentive Plan  Against
LVIP SSGA Emerging Markets Equity Ind      Other Business                                                              Against
LVIP SSGA Emerging Markets Equity Ind      Adjournment                                                                 Against
LVIP SSGA Emerging Markets Equity Ind      Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Lee & Man Paper
                                           Manufacturing Limited  2314  G5427W130  28-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      MMI Holdings Ltd.      MMI   S5143R107  28-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      MMI Holdings Ltd.      MMI   S5143R107  28-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Surgutneftegas PJSC    SNGS  X8799U105  28-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Surgutneftegas PJSC    SNGS  X8799U105  28-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind
                                           Surgutneftegas PJSC    SNGS  X8799U105  28-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Surgutneftegas PJSC    SNGS  X8799U105  28-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Surgutneftegas PJSC    SNGS  X8799U105  28-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Surgutneftegas PJSC    SNGS  X8799U105  28-Jun-19  Management  6.1
LVIP SSGA Emerging Markets Equity Ind      Surgutneftegas PJSC    SNGS  X8799U105  28-Jun-19  Management  6.2
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Master Agreement and Related Transactions
LVIP SSGA Emerging Markets Equity Ind      Approve Change of Company Name to Momentum Metropolitan Holdings Limited
LVIP SSGA Emerging Markets Equity Ind      Authorise Ratification of Special Resolution 1
LVIP SSGA Emerging Markets Equity Ind      Approve Annual Report
LVIP SSGA Emerging Markets Equity Ind      Approve Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income and Dividends of RUB 0.65 per Ordinary Share and RUB
                                           7.62 per Preferred Share
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Directors
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Members of Audit Commission
LVIP SSGA Emerging Markets Equity Ind      Elect Aleksandr Agarev as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Vladimir Bogdanov as Director
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes No


LVIP SSGA Emerging Markets Equity Ind      Surgutneftegas PJSC  SNGS  X8799U105  28-Jun-19  Management  6.3
LVIP SSGA Emerging Markets Equity Ind      Surgutneftegas PJSC  SNGS  X8799U105  28-Jun-19  Management  6.4
LVIP SSGA Emerging Markets Equity Ind      Surgutneftegas PJSC  SNGS  X8799U105  28-Jun-19  Management  6.5
LVIP SSGA Emerging Markets Equity Ind      Surgutneftegas PJSC  SNGS  X8799U105  28-Jun-19  Management  6.6
LVIP SSGA Emerging Markets Equity Ind      Surgutneftegas PJSC  SNGS  X8799U105  28-Jun-19  Management  6.7
LVIP SSGA Emerging Markets Equity Ind      Surgutneftegas PJSC  SNGS  X8799U105  28-Jun-19  Management  6.8
LVIP SSGA Emerging Markets Equity Ind      Surgutneftegas PJSC  SNGS  X8799U105  28-Jun-19  Management  6.9
LVIP SSGA Emerging Markets Equity Ind      Surgutneftegas PJSC  SNGS  X8799U105  28-Jun-19  Management  6.10
LVIP SSGA Emerging Markets Equity Ind      Surgutneftegas PJSC  SNGS  X8799U105  28-Jun-19  Management  6.11
LVIP SSGA Emerging Markets Equity Ind      Surgutneftegas PJSC  SNGS  X8799U105  28-Jun-19  Management  6.12
LVIP SSGA Emerging Markets Equity Ind      Elect Aleksandr Bulanov as Director    Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Ivan Dinichenko as Director      Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Valerii Egorov as Director       For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Oleg Eremenko as Director        Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Vladimir Erokhin as Director     Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Vladislav Konovalov as Director  Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Viktor Krivosheev as Director    Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Nikolai Matveev as Director      Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Georgii Mukhamadeev as Director  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Sergei Potekhin as Director      Against  Yes No


LVIP SSGA Emerging Markets Equity Ind      Surgutneftegas PJSC         SNGS  X8799U105  28-Jun-19  Management  6.13
LVIP SSGA Emerging Markets Equity Ind      Surgutneftegas PJSC         SNGS  X8799U105  28-Jun-19  Management  6.14
LVIP SSGA Emerging Markets Equity Ind      Surgutneftegas PJSC         SNGS  X8799U105  28-Jun-19  Management  7.1
LVIP SSGA Emerging Markets Equity Ind      Surgutneftegas PJSC         SNGS  X8799U105  28-Jun-19  Management  7.2
LVIP SSGA Emerging Markets Equity Ind      Surgutneftegas PJSC         SNGS  X8799U105  28-Jun-19  Management  7.3
LVIP SSGA Emerging Markets Equity Ind      Surgutneftegas PJSC         SNGS  X8799U105  28-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Tsingtao Brewery Co., Ltd.  168   Y8997D102  28-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Tsingtao Brewery Co., Ltd.  168   Y8997D102  28-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Tsingtao Brewery Co., Ltd.  168   Y8997D102  28-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Tsingtao Brewery Co., Ltd.  168   Y8997D102  28-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Elect Ildus Usmanov as Director                            Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Viktor Chashchin as Director                         Against  Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Valentina Musikhina as Member of Audit Commission    For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Tamara Oleynik as Member of Audit Commission         For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Elect Liudmila Prishchepova as Member of Audit Commission  For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Ratify Auditor                                             For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Work Report of the Board of Directors         For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Report of the Board of Supervisors            For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Financial Report (Audited)                    For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve 2018 Profit and Dividend Distribution Plan         For      Yes No


LVIP SSGA Emerging Markets Equity Ind
                                           Tsingtao Brewery Co., Ltd.  168    Y8997D102  28-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind
                                           Tsingtao Brewery Co., Ltd.  168    Y8997D102  28-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Turk Hava Yollari AO        THYAO  M8926R100  28-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Turk Hava Yollari AO        THYAO  M8926R100  28-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Turk Hava Yollari AO        THYAO  M8926R100  28-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Turk Hava Yollari AO        THYAO  M8926R100  28-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Turk Hava Yollari AO        THYAO  M8926R100  28-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Turk Hava Yollari AO        THYAO  M8926R100  28-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Turk Hava Yollari AO        THYAO  M8926R100  28-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Turk Hava Yollari AO        THYAO  M8926R100  28-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers Zhong Tian LLP as Auditor and Authorize Board to Fix
                                           Their Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and
                                           Authorize Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind      Open Meeting and Elect Presiding Council of Meeting
LVIP SSGA Emerging Markets Equity Ind      Accept Board Report
LVIP SSGA Emerging Markets Equity Ind      Accept Audit Report
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Board
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income
LVIP SSGA Emerging Markets Equity Ind      Approve Director Remuneration
LVIP SSGA Emerging Markets Equity Ind      Ratify Director Appointments
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes


LVIP SSGA Emerging Markets Equity Ind      Turk Hava Yollari AO  THYAO  M8926R100  28-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Turk Hava Yollari AO  THYAO  M8926R100  28-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Turk Hava Yollari AO  THYAO  M8926R100  28-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind
                                           Turk Hava Yollari AO  THYAO  M8926R100  28-Jun-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      Turk Hava Yollari AO  THYAO  M8926R100  28-Jun-19  Management  13
LVIP SSGA Emerging Markets Equity Ind      Turk Hava Yollari AO  THYAO  M8926R100  28-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Turk Hava Yollari AO  THYAO  M8926R100  28-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Turk Hava Yollari AO  THYAO  M8926R100  28-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Turk Hava Yollari AO  THYAO  M8926R100  28-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Turk Hava Yollari AO  THYAO  M8926R100  28-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Elect Directors
LVIP SSGA Emerging Markets Equity Ind      Ratify External Auditors
LVIP SSGA Emerging Markets Equity Ind      Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties
LVIP SSGA Emerging Markets Equity Ind      Approve Upper Limit of Donations for 2019 and Receive Information on Donations Made
                                           in 2018
LVIP SSGA Emerging Markets Equity Ind      Wishes
LVIP SSGA Emerging Markets Equity Ind      Open Meeting and Elect Presiding Council of Meeting
LVIP SSGA Emerging Markets Equity Ind      Accept Board Report
LVIP SSGA Emerging Markets Equity Ind      Accept Audit Report
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Approve Discharge of Board
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind               Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind               Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Turk Hava Yollari AO  THYAO  M8926R100  28-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Turk Hava Yollari AO  THYAO  M8926R100  28-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Turk Hava Yollari AO  THYAO  M8926R100  28-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Turk Hava Yollari AO  THYAO  M8926R100  28-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Turk Hava Yollari AO  THYAO  M8926R100  28-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Turk Hava Yollari AO  THYAO  M8926R100  28-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind
                                           Turk Hava Yollari AO  THYAO  M8926R100  28-Jun-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      Turk Hava Yollari AO  THYAO  M8926R100  28-Jun-19  Management  13
LVIP SSGA Emerging Markets Equity Ind      WPG Holdings Ltd.     3702   Y9698R101  28-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      WPG Holdings Ltd.     3702   Y9698R101  28-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Approve Allocation of Income
LVIP SSGA Emerging Markets Equity Ind      Approve Director Remuneration
LVIP SSGA Emerging Markets Equity Ind      Ratify Director Appointments
LVIP SSGA Emerging Markets Equity Ind      Elect Directors
LVIP SSGA Emerging Markets Equity Ind      Ratify External Auditors
LVIP SSGA Emerging Markets Equity Ind      Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties
LVIP SSGA Emerging Markets Equity Ind      Approve Upper Limit of Donations for 2019 and Receive Information on Donations Made
                                           in 2018
LVIP SSGA Emerging Markets Equity Ind      Wishes
LVIP SSGA Emerging Markets Equity Ind      Approve Business Report and Financial Statements
LVIP SSGA Emerging Markets Equity Ind      Approve Profit Distribution
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind      Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind               Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind               Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No
LVIP SSGA Emerging Markets Equity Ind      For      Yes No


LVIP SSGA Emerging Markets Equity Ind      WPG Holdings Ltd.        3702    Y9698R101  28-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      WPG Holdings Ltd.        3702    Y9698R101  28-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      WPG Holdings Ltd.        3702    Y9698R101  28-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Hindustan Unilever Ltd.  500696  Y3222L102  29-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Hindustan Unilever Ltd.  500696  Y3222L102  29-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Hindustan Unilever Ltd.  500696  Y3222L102  29-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Hindustan Unilever Ltd.  500696  Y3222L102  29-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Hindustan Unilever Ltd.  500696  Y3222L102  29-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind
                                           Hindustan Unilever Ltd.  500696  Y3222L102  29-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Hindustan Unilever Ltd.  500696  Y3222L102  29-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Amend Articles of Association
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures for Lending Funds to Other Parties
LVIP SSGA Emerging Markets Equity Ind      Amend Procedures Governing the Acquisition or Disposal of Assets
LVIP SSGA Emerging Markets Equity Ind      Accept Financial Statements and Statutory Reports
LVIP SSGA Emerging Markets Equity Ind      Confirm Interim Dividend and Declare Final Dividend
LVIP SSGA Emerging Markets Equity Ind      Reelect Pradeep Banerjee as Director
LVIP SSGA Emerging Markets Equity Ind      Reelect Dev Bajpai as Director
LVIP SSGA Emerging Markets Equity Ind      Reelect Srinivas Phatak as Director
LVIP SSGA Emerging Markets Equity Ind      Approve B S R & Co. LLP, Chartered Accountants, Mumbai as Auditors and Authorize
                                           Board to Fix Their Remuneration
LVIP SSGA Emerging Markets Equity Ind      Approve Increase in Overall Limits of Remuneration for Managing/Whole-time Director(s)
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Hindustan Unilever Ltd.      500696  Y3222L102  29-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Hindustan Unilever Ltd.      500696  Y3222L102  29-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Hindustan Unilever Ltd.      500696  Y3222L102  29-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Hindustan Unilever Ltd.      500696  Y3222L102  29-Jun-19  Management  11
LVIP SSGA Emerging Markets Equity Ind      Hindustan Unilever Ltd.      500696  Y3222L102  29-Jun-19  Management  12
LVIP SSGA Emerging Markets Equity Ind      Hindustan Unilever Ltd.      500696  Y3222L102  29-Jun-19  Management  13
LVIP SSGA Emerging Markets Equity Ind      Hindustan Unilever Ltd.      500696  Y3222L102  29-Jun-19  Management  14
LVIP SSGA Emerging Markets Equity Ind      Hindustan Unilever Ltd.      500696  Y3222L102  29-Jun-19  Management  15
LVIP SSGA Emerging Markets Equity Ind      Hindustan Unilever Ltd.      500696  Y3222L102  29-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210    M20515116  30-Jun-19  Management  1
LVIP SSGA Emerging Markets Equity Ind      Elect Leo Puri as Director                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Reelect Aditya Narayan as Director                                   For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Reelect O. P. Bhatt as Director                                      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Reelect Sanjiv Misra as Director                                     For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Sanjiv Misra to Continue Office as Independent Director      For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Reelect Kalpana Morparia as Director                                 For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Kalpana Morparia to Continue Office as Independent Director  For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Remuneration of Cost Auditors                                For  Yes No
LVIP SSGA Emerging Markets Equity Ind      Approve Scheme of Amalgamation                                       For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Board Report on Company Operations for FY 2018               For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  2
LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  3
LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  4
LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  5
LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  6
LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  7
LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  8
LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  9
LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  10
LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  11.1
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Auditors' Report on Company Financial Statements for FY 2018
LVIP SSGA Emerging Markets Equity Ind
                                           Accept Financial Statements and Statutory Reports for FY 2018
LVIP SSGA Emerging Markets Equity Ind      Ratify Auditors and Fix Their Remuneration for Q2, Q3, Q4 for FY 2019 and Q1 for FY
                                           2020
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Dividends of SAR 1.5 for FY 2018
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Remuneration of Directors of SAR 2,856,000 for FY 2018
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Discharge of Directors for FY 2018
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Dividend Distribution Policy for FY 2019
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Qualified Employee Stock Purchase Plan
LVIP SSGA Emerging Markets Equity Ind
                                           Authorize Share Repurchase Program
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Loay Nazir as Director
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Against  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  11.2
LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  11.3
LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  11.4
LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  11.5
LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  11.6
LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  11.7
LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  11.8
LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  11.9
LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  11.10
LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  12
LVIP SSGA Emerging Markets Equity Ind
                                           Elect David Fletcher as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Tal Nazir as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Martin Houston as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Simeon Preston as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Huda Al Ghoson as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Walid Shukri as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Abdullah Elyas as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Zaid Al Gwaiz as Director
LVIP SSGA Emerging Markets Equity Ind
                                           Elect Salman Al Faris as Director
LVIP SSGA Emerging Markets Equity Ind      Elect Members of Audit Committee, Approve its Charter and the Remuneration of Its
                                           Members
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Abstain  Yes Yes
LVIP SSGA Emerging Markets Equity Ind
                                           For      Yes No


LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  13
LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  14
LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  15
LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  16
LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  17
LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  18
LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  19
LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  20
LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  21
LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  22
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Related Party Transactions Re: Bupa Global                                For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Related Party Transactions Re: Bupa Investments Overseas Limited          For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Related Party Transactions Re: Bupa Insurance Ltd                         For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Related Party Transactions Re: Bupa Middle East Holding                   For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Related Party Transactions Re: Nazer Medical Services                     For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co.  For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Related Party Transactions Re: Nazer Holding                              For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Related Party Transactions Re: Nazer Clinics                              For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Related Party Transactions Re: Nazer Medical Service                      For
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Related Party Transactions Re: Nawah Healthcare                           For
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           Yes No


LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  23
LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  24
LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  25
LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  26
LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  27
LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  28
LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  29
LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  30
LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  31
LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  32
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Related Party Transactions Re: Nazer Clinics
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Related Party Transactions Re: Dr. Adnan Soufi
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Related Party Transactions Re: Abdulhadi Shayef
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Related Party Transactions Re: Healthy Water Packaging Ltd
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Related Party Transactions Re: Zeid Al Qouwayz
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Related Party Transactions Re: Al Rajhi Steel
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Related Party Transactions Re: Nazer Clinics
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Related Party Transactions Re: Nazer Clinics
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Related Party Transactions Re: Nazer Clinics
LVIP SSGA Emerging Markets Equity Ind      Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and
                                           Saudi Ground Services
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No


LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  33
LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  34
LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  35
LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  36
LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  37
LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  38
LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  39
LVIP SSGA Emerging Markets Equity Ind      Bupa Arabia for Cooperative
                                           Insurance Co.                8210  M20515116  30-Jun-19  Management  40
LVIP SSGA Emerging Markets Equity Ind      Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and
                                           Xenel Co.
LVIP SSGA Emerging Markets Equity Ind      Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Al
                                           Ahli Capital
LVIP SSGA Emerging Markets Equity Ind      Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and
                                           National Commercial Bank
LVIP SSGA Emerging Markets Equity Ind      Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and
                                           Al-Ittihad Club
LVIP SSGA Emerging Markets Equity Ind      Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and
                                           Al-Hilal FC
LVIP SSGA Emerging Markets Equity Ind      Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and
                                           Saudi Steel Pipe Company
LVIP SSGA Emerging Markets Equity Ind      Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and
                                           Diaverum Co.
LVIP SSGA Emerging Markets Equity Ind
                                           Approve Related Party Transactions Re: Fitaihi Holding Group Co.
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No
LVIP SSGA Emerging Markets Equity Ind
                                           For  Yes No


LVIP SSGA Global Tactical Allocation Managed Volatility Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018 - 06/30/2019







                                                                                       Shareholder Meeting
Issuer of Portfolio Security                Exchange Ticker Symbol           CUSIP#           Date
----------------------------        --------------------------------------- ---------- -------------------
Lincoln Variable Insurance
Products Trust

                                    LVIP SSGA S&P 500 INDEX - ST CL         474903853  February 28, 2019
Lincoln Variable Insurance
Products Trust

                                    LVIP SSGA SMALL-CAP INDEX - ST CL       474903101  February 28, 2019
Lincoln Variable Insurance
Products Trust

                                    LVIP SSGA INTERNATIONAL INDEX - ST CL   534898655  February 28, 2019
Lincoln Variable Insurance
Products Trust

                                    LVIP SSGA BOND INDEX - ST CL            534898663  February 28, 2019
Lincoln Variable Insurance
Products Trust

                                    LVIP SSGA LARGE CAP 100 - ST CL         534898622  February 28, 2019
Lincoln Variable Insurance
Products Trust

                                    LVIP SSGA SMALL/MID CAP 200 - ST CL     534898614  February 28, 2019
Lincoln Variable Insurance
Products Trust
                                    LVIP SSGA DEVELOPED INTERNATIONAL
                                    150 - ST CL                             534898648  February 28, 2019
Lincoln Variable Insurance
Products Trust

                                    LVIP SSGA EMERGING MARKETS 100 - ST CL  534898630  February 28, 2019







Issuer of Portfolio Security                                      Summary of Matter Voted On
----------------------------        ---------------------------------------------------------------------------------------
Lincoln Variable Insurance          1. To elect ten trustees to the Board of Trustees of LVIP;
Products Trust                      2. To transact such other business, not currently contemplated, that may properly come
                                    before the Meeting or any adjournments or postponements
                                    thereof.
Lincoln Variable Insurance          1. To elect ten trustees to the Board of Trustees of LVIP;
Products Trust                      2. To transact such other business, not currently contemplated, that may properly come
                                    before the Meeting or any adjournments or postponements
                                    thereof.
Lincoln Variable Insurance          1. To elect ten trustees to the Board of Trustees of LVIP;
Products Trust                      2. To transact such other business, not currently contemplated, that may properly come
                                    before the Meeting or any adjournments or postponements
                                    thereof.
Lincoln Variable Insurance          1. To elect ten trustees to the Board of Trustees of LVIP;
Products Trust                      2. To transact such other business, not currently contemplated, that may properly come
                                    before the Meeting or any adjournments or postponements
                                    thereof.
Lincoln Variable Insurance          1. To elect ten trustees to the Board of Trustees of LVIP;
Products Trust                      2. To transact such other business, not currently contemplated, that may properly come
                                    before the Meeting or any adjournments or postponements
                                    thereof.
Lincoln Variable Insurance          1. To elect ten trustees to the Board of Trustees of LVIP;
Products Trust                      2. To transact such other business, not currently contemplated, that may properly come
                                    before the Meeting or any adjournments or postponements
                                    thereof.
Lincoln Variable Insurance          1. To elect ten trustees to the Board of Trustees of LVIP;
Products Trust                      2. To transact such other business, not currently contemplated, that may properly come
                                    before the Meeting or any adjournments or postponements
                                    thereof.
Lincoln Variable Insurance          1. To elect ten trustees to the Board of Trustees of LVIP;
Products Trust                      2. To transact such other business, not currently contemplated, that may properly come
                                    before the Meeting or any adjournments or postponements
                                    thereof.
                                                                 Fund's Vote For
                                                                   or Against
                                                                  Proposal, or
                                                                 Abstain; For or
                                                      Whether       Withhold      Whether Vote
                                     Who Proposed     Fund Cast    Regarding      Was For or
                                    Matter: Issuer /  Vote on     Election of       Against
Issuer of Portfolio Security          Shareholder      Matter      Directors      Management
----------------------------        ----------------  ---------  ---------------  -------------
Lincoln Variable Insurance
Products Trust

                                    Issuer            Yes        Mirror Voted     Mirror Voted
Lincoln Variable Insurance
Products Trust

                                    Issuer            Yes        Mirror Voted     Mirror Voted
Lincoln Variable Insurance
Products Trust

                                    Issuer            Yes        Mirror Voted     Mirror Voted
Lincoln Variable Insurance
Products Trust

                                    Issuer            Yes        Mirror Voted     Mirror Voted
Lincoln Variable Insurance
Products Trust

                                    Issuer            Yes        Mirror Voted     Mirror Voted
Lincoln Variable Insurance
Products Trust

                                    Issuer            Yes        Mirror Voted     Mirror Voted
Lincoln Variable Insurance
Products Trust

                                    Issuer            Yes        Mirror Voted     Mirror Voted
Lincoln Variable Insurance
Products Trust

                                    Issuer            Yes        Mirror Voted     Mirror Voted


LVIP SSGA International Index Fund

                                                                     Provider                              Proposal
Institutional Account Name            Company Name          Ticker  Security ID  Meeting Date  Proponent   Number
--------------------------     ---------------------------- ------  -----------  ------------  ----------- --------
LVIP SSGA International Index
Fund                           Voestalpine AG               VOE     A9101Y103    04-Jul-18     Management  1
LVIP SSGA International Index
Fund                           Voestalpine AG               VOE     A9101Y103    04-Jul-18     Management  2
LVIP SSGA International Index
Fund                           Voestalpine AG               VOE     A9101Y103    04-Jul-18     Management  3
LVIP SSGA International Index
Fund                           Voestalpine AG               VOE     A9101Y103    04-Jul-18     Management  4
LVIP SSGA International Index
Fund                           Voestalpine AG               VOE     A9101Y103    04-Jul-18     Management  5
LVIP SSGA International Index
Fund                           Marks and Spencer Group plc  MKS     G5824M107    10-Jul-18     Management  1
LVIP SSGA International Index
Fund                           Marks and Spencer Group plc  MKS     G5824M107    10-Jul-18     Management  2
LVIP SSGA International Index
Fund                           Marks and Spencer Group plc  MKS     G5824M107    10-Jul-18     Management  3
LVIP SSGA International Index
Fund                           Marks and Spencer Group plc  MKS     G5824M107    10-Jul-18     Management  4
LVIP SSGA International Index
Fund                           Marks and Spencer Group plc  MKS     G5824M107    10-Jul-18     Management  5
                                                                              Vote             Vote Against
Institutional Account Name                   Proposal Text                 Instruction  Voted  Management
--------------------------     ------------------------------------------- -----------  -----  ------------
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports (Non-Voting)                                     Yes    No
LVIP SSGA International Index
Fund                           Approve Allocation of Income                For          Yes    No
LVIP SSGA International Index
Fund                           Approve Discharge of Management Board       For          Yes    No
LVIP SSGA International Index
Fund                           Approve Discharge of Supervisory Board      Against      Yes    Yes
LVIP SSGA International Index
Fund                           Ratify Auditors                             For          Yes    No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                     For          Yes    No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                 For          Yes    No
LVIP SSGA International Index
Fund                           Approve Final Dividend                      For          Yes    No
LVIP SSGA International Index
Fund                           Re-elect Archie Norman as Director          For          Yes    No
LVIP SSGA International Index
Fund                           Re-elect Steve Rowe as Director             For          Yes    No


LVIP SSGA International Index
Fund                           Marks and Spencer Group plc  MKS  G5824M107  10-Jul-18  Management  6
LVIP SSGA International Index
Fund                           Marks and Spencer Group plc  MKS  G5824M107  10-Jul-18  Management  7
LVIP SSGA International Index
Fund                           Marks and Spencer Group plc  MKS  G5824M107  10-Jul-18  Management  8
LVIP SSGA International Index
Fund                           Marks and Spencer Group plc  MKS  G5824M107  10-Jul-18  Management  9
LVIP SSGA International Index
Fund                           Marks and Spencer Group plc  MKS  G5824M107  10-Jul-18  Management  10
LVIP SSGA International Index
Fund                           Marks and Spencer Group plc  MKS  G5824M107  10-Jul-18  Management  11
LVIP SSGA International Index
Fund                           Marks and Spencer Group plc  MKS  G5824M107  10-Jul-18  Management  12
LVIP SSGA International Index
Fund                           Marks and Spencer Group plc  MKS  G5824M107  10-Jul-18  Management  13
LVIP SSGA International Index
Fund                           Marks and Spencer Group plc  MKS  G5824M107  10-Jul-18  Management  14
LVIP SSGA International Index
Fund                           Marks and Spencer Group plc  MKS  G5824M107  10-Jul-18  Management  15
LVIP SSGA International Index
Fund                           Re-elect Vindi Banga as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Alison Brittain as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Andy Halford as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Andrew Fisher as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Humphrey Singer as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Katie Bickerstaffe as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Pip McCrostie as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Reappoint Deloitte LLP as Auditors          For  Yes  No
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors                    For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity with Pre-emptive
Fund                           Rights                                      For  Yes  No


LVIP SSGA International Index
Fund                           Marks and Spencer Group plc  MKS   G5824M107  10-Jul-18  Management  16
LVIP SSGA International Index
Fund                           Marks and Spencer Group plc  MKS   G5824M107  10-Jul-18  Management  17
LVIP SSGA International Index
Fund                           Marks and Spencer Group plc  MKS   G5824M107  10-Jul-18  Management  18
LVIP SSGA International Index
Fund                           Marks and Spencer Group plc  MKS   G5824M107  10-Jul-18  Management  19
LVIP SSGA International Index
Fund                           BT Group plc                 BT.A  G16612106  11-Jul-18  Management  1
LVIP SSGA International Index
Fund                           BT Group plc                 BT.A  G16612106  11-Jul-18  Management  2
LVIP SSGA International Index
Fund                           BT Group plc                 BT.A  G16612106  11-Jul-18  Management  3
LVIP SSGA International Index
Fund                           BT Group plc                 BT.A  G16612106  11-Jul-18  Management  4
LVIP SSGA International Index
Fund                           BT Group plc                 BT.A  G16612106  11-Jul-18  Management  5
LVIP SSGA International Index
Fund                           BT Group plc                 BT.A  G16612106  11-Jul-18  Management  6
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                    For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Final Dividend                         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Jan du Plessis as Director               For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Gavin Patterson as Director           For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Simon Lowth as Director               For      Yes  No


LVIP SSGA International Index
Fund                           BT Group plc  BT.A  G16612106  11-Jul-18  Management  7
LVIP SSGA International Index
Fund                           BT Group plc  BT.A  G16612106  11-Jul-18  Management  8
LVIP SSGA International Index
Fund                           BT Group plc  BT.A  G16612106  11-Jul-18  Management  9
LVIP SSGA International Index
Fund                           BT Group plc  BT.A  G16612106  11-Jul-18  Management  10
LVIP SSGA International Index
Fund                           BT Group plc  BT.A  G16612106  11-Jul-18  Management  11
LVIP SSGA International Index
Fund                           BT Group plc  BT.A  G16612106  11-Jul-18  Management  12
LVIP SSGA International Index
Fund                           BT Group plc  BT.A  G16612106  11-Jul-18  Management  13
LVIP SSGA International Index
Fund                           BT Group plc  BT.A  G16612106  11-Jul-18  Management  14
LVIP SSGA International Index
Fund                           BT Group plc  BT.A  G16612106  11-Jul-18  Management  15
LVIP SSGA International Index
Fund                           BT Group plc  BT.A  G16612106  11-Jul-18  Management  16
LVIP SSGA International Index
Fund                           Re-elect Iain Conn as Director                 For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Tim Hottges as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Isabel Hudson as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Mike Inglis as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Nick Rose as Director                 For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Jasmine Whitbread as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Appoint KPMG LLP as Auditors                   For  Yes  No
LVIP SSGA International Index  Authorise Board to Fix Remuneration of
Fund                           Auditors                                       For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity with Pre-emptive
Fund                           Rights                                         For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For  Yes  No


LVIP SSGA International Index
Fund                           BT Group plc     BT.A  G16612106  11-Jul-18  Management  17
LVIP SSGA International Index
Fund                           BT Group plc     BT.A  G16612106  11-Jul-18  Management  18
LVIP SSGA International Index
Fund                           BT Group plc     BT.A  G16612106  11-Jul-18  Management  19
LVIP SSGA International Index
Fund                           J Sainsbury plc  SBRY  G77732173  11-Jul-18  Management  1
LVIP SSGA International Index
Fund                           J Sainsbury plc  SBRY  G77732173  11-Jul-18  Management  2
LVIP SSGA International Index
Fund                           J Sainsbury plc  SBRY  G77732173  11-Jul-18  Management  3
LVIP SSGA International Index
Fund                           J Sainsbury plc  SBRY  G77732173  11-Jul-18  Management  4
LVIP SSGA International Index
Fund                           J Sainsbury plc  SBRY  G77732173  11-Jul-18  Management  5
LVIP SSGA International Index
Fund                           J Sainsbury plc  SBRY  G77732173  11-Jul-18  Management  6
LVIP SSGA International Index
Fund                           J Sainsbury plc  SBRY  G77732173  11-Jul-18  Management  7
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                    For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Jo Harlow as Director                    For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Matt Brittin as Director              For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Brian Cassin as Director              For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Mike Coupe as Director                For      Yes  No


LVIP SSGA International Index
Fund                           J Sainsbury plc  SBRY  G77732173  11-Jul-18  Management  8
LVIP SSGA International Index
Fund                           J Sainsbury plc  SBRY  G77732173  11-Jul-18  Management  9
LVIP SSGA International Index
Fund                           J Sainsbury plc  SBRY  G77732173  11-Jul-18  Management  10
LVIP SSGA International Index
Fund                           J Sainsbury plc  SBRY  G77732173  11-Jul-18  Management  11
LVIP SSGA International Index
Fund                           J Sainsbury plc  SBRY  G77732173  11-Jul-18  Management  12
LVIP SSGA International Index
Fund                           J Sainsbury plc  SBRY  G77732173  11-Jul-18  Management  13
LVIP SSGA International Index
Fund                           J Sainsbury plc  SBRY  G77732173  11-Jul-18  Management  14
LVIP SSGA International Index
Fund                           J Sainsbury plc  SBRY  G77732173  11-Jul-18  Management  15
LVIP SSGA International Index
Fund                           J Sainsbury plc  SBRY  G77732173  11-Jul-18  Management  16
LVIP SSGA International Index
Fund                           J Sainsbury plc  SBRY  G77732173  11-Jul-18  Management  17
LVIP SSGA International Index
Fund                           Re-elect David Keens as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Kevin O'Byrne as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Dame Susan Rice as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect John Rogers as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Jean Tomlin as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect David Tyler as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Reappoint Ernst & Young LLP as Auditors        For  Yes  No
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors                       For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity with Pre-emptive
Fund                           Rights                                         For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For  Yes  No


LVIP SSGA International Index
Fund
                               J Sainsbury plc      SBRY  G77732173  11-Jul-18  Management  18
LVIP SSGA International Index
Fund                           J Sainsbury plc      SBRY  G77732173  11-Jul-18  Management  19
LVIP SSGA International Index
Fund                           J Sainsbury plc      SBRY  G77732173  11-Jul-18  Management  20
LVIP SSGA International Index
Fund                           J Sainsbury plc      SBRY  G77732173  11-Jul-18  Management  21
LVIP SSGA International Index
Fund                           ABN AMRO Group N.V.  ABN   N0162C102  12-Jul-18  Management  1
LVIP SSGA International Index
Fund                           ABN AMRO Group N.V.  ABN   N0162C102  12-Jul-18  Management  2a
LVIP SSGA International Index
Fund                           ABN AMRO Group N.V.  ABN   N0162C102  12-Jul-18  Management  2b
LVIP SSGA International Index
Fund                           ABN AMRO Group N.V.  ABN   N0162C102  12-Jul-18  Management  3
LVIP SSGA International Index
Fund                           Burberry Group plc   BRBY  G1700D105  12-Jul-18  Management  1
LVIP SSGA International Index
Fund                           Burberry Group plc   BRBY  G1700D105  12-Jul-18  Management  2
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                        For      Yes  No
LVIP SSGA International Index
Fund                           Approve EU Political Donations and Expenditure  For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase Ordinary Shares       For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Open Meeting                                             Yes  No
LVIP SSGA International Index  Verbal Introduction and Motivation by Tom de
Fund                           Swaan                                                    Yes  No
LVIP SSGA International Index
Fund                           Elect Tom de Swaan to Supervisory Board         For      Yes  No
LVIP SSGA International Index
Fund                           Close Meeting                                            Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                         For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                     For      Yes  No


LVIP SSGA International Index
Fund                           Burberry Group plc  BRBY  G1700D105  12-Jul-18  Management  3
LVIP SSGA International Index
Fund                           Burberry Group plc  BRBY  G1700D105  12-Jul-18  Management  4
LVIP SSGA International Index
Fund                           Burberry Group plc  BRBY  G1700D105  12-Jul-18  Management  5
LVIP SSGA International Index
Fund                           Burberry Group plc  BRBY  G1700D105  12-Jul-18  Management  6
LVIP SSGA International Index
Fund                           Burberry Group plc  BRBY  G1700D105  12-Jul-18  Management  7
LVIP SSGA International Index
Fund                           Burberry Group plc  BRBY  G1700D105  12-Jul-18  Management  8
LVIP SSGA International Index
Fund                           Burberry Group plc  BRBY  G1700D105  12-Jul-18  Management  9
LVIP SSGA International Index
Fund                           Burberry Group plc  BRBY  G1700D105  12-Jul-18  Management  10
LVIP SSGA International Index
Fund                           Burberry Group plc  BRBY  G1700D105  12-Jul-18  Management  11
LVIP SSGA International Index
Fund                           Burberry Group plc  BRBY  G1700D105  12-Jul-18  Management  12
LVIP SSGA International Index
Fund                           Approve Final Dividend                    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Dr Gerry Murphy as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Fabiola Arredondo as Director    For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Ian Carter as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Jeremy Darroch as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Stephanie George as Director     For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Matthew Key as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Dame Carolyn McCall as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Orna NiChionna as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Ron Frasch as Director              For  Yes  No


LVIP SSGA International Index
Fund                           Burberry Group plc         BRBY  G1700D105  12-Jul-18  Management  13
LVIP SSGA International Index
Fund                           Burberry Group plc         BRBY  G1700D105  12-Jul-18  Management  14
LVIP SSGA International Index
Fund                           Burberry Group plc         BRBY  G1700D105  12-Jul-18  Management  15
LVIP SSGA International Index
Fund                           Burberry Group plc         BRBY  G1700D105  12-Jul-18  Management  16
LVIP SSGA International Index
Fund                           Burberry Group plc         BRBY  G1700D105  12-Jul-18  Management  17
LVIP SSGA International Index
Fund                           Burberry Group plc         BRBY  G1700D105  12-Jul-18  Management  18
LVIP SSGA International Index
Fund                           Burberry Group plc         BRBY  G1700D105  12-Jul-18  Management  19
LVIP SSGA International Index
Fund                           Burberry Group plc         BRBY  G1700D105  12-Jul-18  Management  20
LVIP SSGA International Index
Fund                           Burberry Group plc         BRBY  G1700D105  12-Jul-18  Management  21
LVIP SSGA International Index
Fund                           Land Securities Group plc  LAND  G5375M142  12-Jul-18  Management  1
LVIP SSGA International Index
Fund                           Re-elect Julie Brown as Director               For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Marco Gobbetti as Director            For      Yes  No
LVIP SSGA International Index  Reappoint PricewaterhouseCoopers LLP as
Fund                           Auditors                                       For      Yes  No
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors                       For      Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                    For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity with Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No


LVIP SSGA International Index
Fund                           Land Securities Group plc  LAND  G5375M142  12-Jul-18  Management  2
LVIP SSGA International Index
Fund                           Land Securities Group plc  LAND  G5375M142  12-Jul-18  Management  3
LVIP SSGA International Index
Fund                           Land Securities Group plc  LAND  G5375M142  12-Jul-18  Management  4
LVIP SSGA International Index
Fund                           Land Securities Group plc  LAND  G5375M142  12-Jul-18  Management  5
LVIP SSGA International Index
Fund                           Land Securities Group plc  LAND  G5375M142  12-Jul-18  Management  6
LVIP SSGA International Index
Fund                           Land Securities Group plc  LAND  G5375M142  12-Jul-18  Management  7
LVIP SSGA International Index
Fund                           Land Securities Group plc  LAND  G5375M142  12-Jul-18  Management  8
LVIP SSGA International Index
Fund                           Land Securities Group plc  LAND  G5375M142  12-Jul-18  Management  9
LVIP SSGA International Index
Fund                           Land Securities Group plc  LAND  G5375M142  12-Jul-18  Management  10
LVIP SSGA International Index
Fund                           Land Securities Group plc  LAND  G5375M142  12-Jul-18  Management  11
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Colette O'Shea as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Scott Parsons as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Robert Noel as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Martin Greenslade as Director     For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Christopher Bartram as Director   For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Edward Bonham Carter as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Nicholas Cadbury as Director      For  Yes  No


LVIP SSGA International Index
Fund                           Land Securities Group plc  LAND  G5375M142  12-Jul-18  Management  12
LVIP SSGA International Index
Fund                           Land Securities Group plc  LAND  G5375M142  12-Jul-18  Management  13
LVIP SSGA International Index
Fund                           Land Securities Group plc  LAND  G5375M142  12-Jul-18  Management  14
LVIP SSGA International Index
Fund                           Land Securities Group plc  LAND  G5375M142  12-Jul-18  Management  15
LVIP SSGA International Index
Fund                           Land Securities Group plc  LAND  G5375M142  12-Jul-18  Management  16
LVIP SSGA International Index
Fund                           Land Securities Group plc  LAND  G5375M142  12-Jul-18  Management  17
LVIP SSGA International Index
Fund                           Land Securities Group plc  LAND  G5375M142  12-Jul-18  Management  18
LVIP SSGA International Index
Fund                           Land Securities Group plc  LAND  G5375M142  12-Jul-18  Management  19
LVIP SSGA International Index
Fund
                               Land Securities Group plc  LAND  G5375M142  12-Jul-18  Management  20
LVIP SSGA International Index
Fund                           Land Securities Group plc  LAND  G5375M142  12-Jul-18  Management  21
LVIP SSGA International Index
Fund                           Re-elect Cressida Hogg as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Simon Palley as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Stacey Rauch as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Reappoint Ernst & Young LLP as Auditors        For  Yes  No
LVIP SSGA International Index  Authorise Board to Fix Remuneration of
Fund                           Auditors                                       For  Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                    For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity with Pre-emptive
Fund                           Rights                                         For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For  Yes  No


LVIP SSGA International Index                                                      Accept Financial Statements and Statutory
Fund                           DCC plc  DCC  G2689P101  13-Jul-18  Management  1   Reports
LVIP SSGA International Index
Fund                           DCC plc  DCC  G2689P101  13-Jul-18  Management  2   Approve Final Dividend
LVIP SSGA International Index
Fund                           DCC plc  DCC  G2689P101  13-Jul-18  Management  3   Approve Remuneration Report
LVIP SSGA International Index
Fund                           DCC plc  DCC  G2689P101  13-Jul-18  Management  4a  Re-elect Emma FitzGerald as Director
LVIP SSGA International Index
Fund                           DCC plc  DCC  G2689P101  13-Jul-18  Management  4b  Re-elect David Jukes as Director
LVIP SSGA International Index
Fund                           DCC plc  DCC  G2689P101  13-Jul-18  Management  4c  Re-elect Pamela Kirby as Director
LVIP SSGA International Index
Fund                           DCC plc  DCC  G2689P101  13-Jul-18  Management  4d  Re-elect Jane Lodge as Director
LVIP SSGA International Index
Fund                           DCC plc  DCC  G2689P101  13-Jul-18  Management  4e  Re-elect Cormac McCarthy as Director
LVIP SSGA International Index
Fund                           DCC plc  DCC  G2689P101  13-Jul-18  Management  4f  Re-elect John Moloney as Director
LVIP SSGA International Index
Fund                           DCC plc  DCC  G2689P101  13-Jul-18  Management  4g  Re-elect Donal Murphy as Director
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No


LVIP SSGA International Index
Fund                           DCC plc  DCC  G2689P101  13-Jul-18  Management  4h  Re-elect Fergal O'Dwyer as Director
LVIP SSGA International Index
Fund                           DCC plc  DCC  G2689P101  13-Jul-18  Management  4i  Elect Mark Ryan as Director
LVIP SSGA International Index
Fund                           DCC plc  DCC  G2689P101  13-Jul-18  Management  4j  Re-elect Leslie Van de Walle as Director
LVIP SSGA International Index                                                      Authorise Board to Fix Remuneration of
Fund                           DCC plc  DCC  G2689P101  13-Jul-18  Management  5   Auditors
LVIP SSGA International Index                                                      Authorise Issue of Equity with Pre-emptive
Fund                           DCC plc  DCC  G2689P101  13-Jul-18  Management  6   Rights
LVIP SSGA International Index                                                      Authorise Issue of Equity without Pre-emptive
Fund                           DCC plc  DCC  G2689P101  13-Jul-18  Management  7   Rights
LVIP SSGA International Index                                                      Authorise Issue of Equity without Pre-emptive
Fund                                                                               Rights in Connection with an Acquisition or
                               DCC plc  DCC  G2689P101  13-Jul-18  Management  8   Other Capital Investment
LVIP SSGA International Index
Fund                           DCC plc  DCC  G2689P101  13-Jul-18  Management  9   Authorise Market Purchase of Shares
LVIP SSGA International Index                                                      Authorise Reissuance Price Range of Treasury
Fund                           DCC plc  DCC  G2689P101  13-Jul-18  Management  10  Shares
LVIP SSGA International Index                                                      Accept Financial Statements and Statutory
Fund                           DCC plc  DCC  G2689P101  13-Jul-18  Management  1   Reports
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund
                               For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No


LVIP SSGA International Index
Fund                           DCC plc  DCC  G2689P101  13-Jul-18  Management  2   Approve Final Dividend                For
LVIP SSGA International Index
Fund                           DCC plc  DCC  G2689P101  13-Jul-18  Management  3   Approve Remuneration Report           For
LVIP SSGA International Index
Fund                           DCC plc  DCC  G2689P101  13-Jul-18  Management  4a  Re-elect Emma FitzGerald as Director  For
LVIP SSGA International Index
Fund                           DCC plc  DCC  G2689P101  13-Jul-18  Management  4b  Re-elect David Jukes as Director      For
LVIP SSGA International Index
Fund                           DCC plc  DCC  G2689P101  13-Jul-18  Management  4c  Re-elect Pamela Kirby as Director     For
LVIP SSGA International Index
Fund                           DCC plc  DCC  G2689P101  13-Jul-18  Management  4d  Re-elect Jane Lodge as Director       For
LVIP SSGA International Index
Fund                           DCC plc  DCC  G2689P101  13-Jul-18  Management  4e  Re-elect Cormac McCarthy as Director  For
LVIP SSGA International Index
Fund                           DCC plc  DCC  G2689P101  13-Jul-18  Management  4f  Re-elect John Moloney as Director     For
LVIP SSGA International Index
Fund                           DCC plc  DCC  G2689P101  13-Jul-18  Management  4g  Re-elect Donal Murphy as Director     For
LVIP SSGA International Index
Fund                           DCC plc  DCC  G2689P101  13-Jul-18  Management  4h  Re-elect Fergal O'Dwyer as Director   For
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No


LVIP SSGA International Index
Fund                           DCC plc                 DCC     G2689P101  13-Jul-18  Management  4i
LVIP SSGA International Index
Fund                           DCC plc                 DCC     G2689P101  13-Jul-18  Management  4j
LVIP SSGA International Index
Fund                           DCC plc                 DCC     G2689P101  13-Jul-18  Management  5
LVIP SSGA International Index
Fund                           DCC plc                 DCC     G2689P101  13-Jul-18  Management  6
LVIP SSGA International Index
Fund                           DCC plc                 DCC     G2689P101  13-Jul-18  Management  7
LVIP SSGA International Index
Fund
                               DCC plc                 DCC     G2689P101  13-Jul-18  Management  8
LVIP SSGA International Index
Fund                           DCC plc                 DCC     G2689P101  13-Jul-18  Management  9
LVIP SSGA International Index
Fund                           DCC plc                 DCC     G2689P101  13-Jul-18  Management  10
LVIP SSGA International Index
Fund                           Investment AB Kinnevik  KINV B  W5139V109  16-Jul-18  Management  1
LVIP SSGA International Index
Fund                           Investment AB Kinnevik  KINV B  W5139V109  16-Jul-18  Management  2
LVIP SSGA International Index
Fund                           Elect Mark Ryan as Director                    For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Leslie Van de Walle as Director       For  Yes  No
LVIP SSGA International Index  Authorise Board to Fix Remuneration of
Fund                           Auditors                                       For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity with Pre-emptive
Fund                           Rights                                         For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Shares            For  Yes  No
LVIP SSGA International Index  Authorise Reissuance Price Range of Treasury
Fund                           Shares                                         For  Yes  No
LVIP SSGA International Index
Fund                           Open Meeting                                        Yes  No
LVIP SSGA International Index
Fund                           Elect Chairman of Meeting                      For  Yes  No


LVIP SSGA International Index
Fund                           Investment AB Kinnevik  KINV B  W5139V109  16-Jul-18  Management  3
LVIP SSGA International Index
Fund                           Investment AB Kinnevik  KINV B  W5139V109  16-Jul-18  Management  4
LVIP SSGA International Index
Fund                           Investment AB Kinnevik  KINV B  W5139V109  16-Jul-18  Management  5
LVIP SSGA International Index
Fund                           Investment AB Kinnevik  KINV B  W5139V109  16-Jul-18  Management  6
LVIP SSGA International Index
Fund                           Investment AB Kinnevik  KINV B  W5139V109  16-Jul-18  Management  7
LVIP SSGA International Index
Fund                           Investment AB Kinnevik  KINV B  W5139V109  16-Jul-18  Management  8
LVIP SSGA International Index
Fund                           Alstom                  ALO     F0259M475  17-Jul-18  Management  1
LVIP SSGA International Index
Fund                           Alstom                  ALO     F0259M475  17-Jul-18  Management  2
LVIP SSGA International Index
Fund                           Alstom                  ALO     F0259M475  17-Jul-18  Management  3
LVIP SSGA International Index
Fund
                               Alstom                  ALO     F0259M475  17-Jul-18  Management  4
LVIP SSGA International Index
Fund                           Prepare and Approve List of Shareholders       For  Yes  No
LVIP SSGA International Index
Fund                           Approve Agenda of Meeting                      For  Yes  No
LVIP SSGA International Index
Fund                           Designate Inspector(s) of Minutes of Meeting   For  Yes  No
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting        For  Yes  No
LVIP SSGA International Index  Approve Distribution of All of Company's
Fund                           Shares in MTG to Company's Shareholders        For  Yes  No
LVIP SSGA International Index
Fund                           Close Meeting                                       Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                              For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.35 per Share                             For  Yes  No
LVIP SSGA International Index  Approve Transaction with Bouygues SA Re:
Fund                           Strategic Combination of Alstom and Siemens
                               Mobility Business                              For  Yes  No


LVIP SSGA International Index                                                     Approve Transaction with Rothschild and Cie
Fund                                                                              Re: Financial Adviser in Connection with
                               Alstom  ALO  F0259M475  17-Jul-18  Management  5   Transaction Above
LVIP SSGA International Index
Fund                           Alstom  ALO  F0259M475  17-Jul-18  Management  6   Reelect Olivier Bouygues as Director
LVIP SSGA International Index
Fund                           Alstom  ALO  F0259M475  17-Jul-18  Management  7   Reelect Bouygues SA as Director
LVIP SSGA International Index
Fund                           Alstom  ALO  F0259M475  17-Jul-18  Management  8   Reelect Bi Yong Chungunco as Director
LVIP SSGA International Index
Fund                           Alstom  ALO  F0259M475  17-Jul-18  Management  9   Elect Baudouin Prot as Director
LVIP SSGA International Index
Fund                           Alstom  ALO  F0259M475  17-Jul-18  Management  10  Elect Clotilde Delbos as Director
LVIP SSGA International Index                                                     Approve Remuneration Policy of Chairman and
Fund                           Alstom  ALO  F0259M475  17-Jul-18  Management  11  CEO
LVIP SSGA International Index
Fund                           Alstom  ALO  F0259M475  17-Jul-18  Management  12  Approve Compensation of Chairman and CEO
LVIP SSGA International Index                                                     Approve Contribution in Kind from Siemens
Fund                                                                              France Holding; Issue Shares to Remunerate the
                               Alstom  ALO  F0259M475  17-Jul-18  Management  13  Contribution in kind
LVIP SSGA International Index                                                     Approve Contribution in Kind from Siemens
Fund                                                                              Mobility Holding; Issue Shares to Remunerate
                               Alstom  ALO  F0259M475  17-Jul-18  Management  14  the Contribution in kind
LVIP SSGA International Index
Fund
                               Against  Yes  Yes
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund
                               For      Yes  No
LVIP SSGA International Index
Fund
                               For      Yes  No


LVIP SSGA International Index
Fund                           Alstom  ALO  F0259M475  17-Jul-18  Management  15
LVIP SSGA International Index
Fund                           Alstom  ALO  F0259M475  17-Jul-18  Management  16
LVIP SSGA International Index
Fund
                               Alstom  ALO  F0259M475  17-Jul-18  Management  17
LVIP SSGA International Index
Fund                           Alstom  ALO  F0259M475  17-Jul-18  Management  18
LVIP SSGA International Index
Fund                           Alstom  ALO  F0259M475  17-Jul-18  Management  19
LVIP SSGA International Index
Fund



                               Alstom  ALO  F0259M475  17-Jul-18  Management  20
LVIP SSGA International Index
Fund



                               Alstom  ALO  F0259M475  17-Jul-18  Management  21
LVIP SSGA International Index
Fund



                               Alstom  ALO  F0259M475  17-Jul-18  Management  22
LVIP SSGA International Index
Fund                           Alstom  ALO  F0259M475  17-Jul-18  Management  23
LVIP SSGA International Index
Fund
                               Alstom  ALO  F0259M475  17-Jul-18  Management  24
LVIP SSGA International Index  Change Company Name to Siemens Alstom and
Fund                           Amend Article 2 of Bylaws Accordingly              For  Yes  No
LVIP SSGA International Index  Change Fiscal Year End to Sept. 30 and Amend
Fund                           Article 19 of Bylaws Accordingly                   For  Yes  No
LVIP SSGA International Index  Remove Double-Voting Rights for Long-Term
Fund                           Registered Shareholders and Amend Article 15
                               of Bylaws Accordingly                              For  Yes  No
LVIP SSGA International Index  Pursuant to Items 13-17 Above and 33-44 Below,
Fund                           Adopt New Bylaws                                   For  Yes  No
LVIP SSGA International Index  Approve Spin-Off Agreement with Alstom
Fund                           Holdings Re: Alstom Contribution Agreement         For  Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities with Preemptive Rights, and/or
                               Capitalization of Reserves, up to Aggregate
                               Nominal Amount of EUR 510 Million Before
                               Completion of the French and Luxembourg
                               Contribution and EUR 1,040 Million After           For  Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 155 Million
                               Before Completion of the French and
                               Luxembourg Contribution and EUR 315 Million
                               After                                              For  Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities for Private Placements, up to
                               Aggregate Nominal Amount of EUR 155 Million
                               Before Completion of the French and
                               Luxembourg Contribution and EUR 315 Million
                               After                                              For  Yes  No
LVIP SSGA International Index  Authorize Capital Increase of up to 10 Percent of
Fund                           Issued Capital for Contributions in Kind           For  Yes  No
LVIP SSGA International Index  Authorize Board to Increase Capital in the Event
Fund                           of Additional Demand Related to Delegation
                               Submitted to Shareholder Vote Above                For  Yes  No


LVIP SSGA International Index
Fund
                               Alstom  ALO  F0259M475  17-Jul-18  Management  25
LVIP SSGA International Index
Fund

                               Alstom  ALO  F0259M475  17-Jul-18  Management  26
LVIP SSGA International Index
Fund


                               Alstom  ALO  F0259M475  17-Jul-18  Management  27
LVIP SSGA International Index
Fund                           Alstom  ALO  F0259M475  17-Jul-18  Management  28
LVIP SSGA International Index
Fund                           Alstom  ALO  F0259M475  17-Jul-18  Management  29
LVIP SSGA International Index
Fund
                               Alstom  ALO  F0259M475  17-Jul-18  Management  30
LVIP SSGA International Index
Fund                           Alstom  ALO  F0259M475  17-Jul-18  Management  31
LVIP SSGA International Index
Fund                           Alstom  ALO  F0259M475  17-Jul-18  Management  32
LVIP SSGA International Index
Fund

                               Alstom  ALO  F0259M475  17-Jul-18  Management  33
LVIP SSGA International Index
Fund                           Alstom  ALO  F0259M475  17-Jul-18  Management  34
LVIP SSGA International Index  Authorize Board to Set Issue Price for 10 Percent
Fund                           Per Year of Issued Capital Pursuant to Issue
                               Authority without Preemptive Rights                For  Yes  No
LVIP SSGA International Index  Authorize Capital Increase of Up to EUR 155
Fund                           Million Before Completion of the French and
                               Luxembourg Contribution and EUR 315 Million
                               After, for Future Exchange Offers                  For  Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity upon Conversion of
Fund                           a Subsidiary's Equity-Linked Securities for Up to
                               EUR 155 Million Before Completion of the
                               French and Luxembourg Contribution and EUR
                               315 Million After                                  For  Yes  No
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares                 For  Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                               For  Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans Reserved for Employees of
                               the Group's Subsidiaries                           For  Yes  No
LVIP SSGA International Index  Authorize up to 5 Million Shares for Use in
Fund                           Restricted Stock Plans                             For  Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                               For  Yes  No
LVIP SSGA International Index  Approval of Exceptional Reserves and/or
Fund                           Premiums Distributions for an Amount of EUR 4
                               per Share (Distribution A) and of up to EUR 4
                               per Share (Distribution B)                         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Henri Poupart-Lafarge as Director            For  Yes  No


LVIP SSGA International Index
Fund                           Alstom  ALO  F0259M475  17-Jul-18  Management  35  Reelect Yann Delabriere as Director
LVIP SSGA International Index
Fund                           Alstom  ALO  F0259M475  17-Jul-18  Management  36  Reelect Baudouin Prot as Director
LVIP SSGA International Index
Fund                           Alstom  ALO  F0259M475  17-Jul-18  Management  37  Reelect Clotilde Delbos as Director
LVIP SSGA International Index
Fund                           Alstom  ALO  F0259M475  17-Jul-18  Management  38  Elect Sylvie Kande de Beaupuy as Director
LVIP SSGA International Index
Fund                           Alstom  ALO  F0259M475  17-Jul-18  Management  39  Elect Roland Busch as Director
LVIP SSGA International Index
Fund                           Alstom  ALO  F0259M475  17-Jul-18  Management  40  Elect Sigmar H. Gabriel as Director
LVIP SSGA International Index
Fund                           Alstom  ALO  F0259M475  17-Jul-18  Management  41  Elect Janina Kugel as Director
LVIP SSGA International Index
Fund                           Alstom  ALO  F0259M475  17-Jul-18  Management  42  Elect Christina M. Stercken as Director
LVIP SSGA International Index
Fund                           Alstom  ALO  F0259M475  17-Jul-18  Management  43  Elect Ralf P. Thomas as Director
LVIP SSGA International Index
Fund                           Alstom  ALO  F0259M475  17-Jul-18  Management  44  Elect Mariel von Schumann as Director
LVIP SSGA International Index
Fund                           Against  Yes  Yes
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No


LVIP SSGA International Index
Fund                           Alstom                                ALO  F0259M475  17-Jul-18  Management  45
LVIP SSGA International Index
Fund                           Alstom                                ALO  F0259M475  17-Jul-18  Management  46
LVIP SSGA International Index
Fund
                               Alstom                                ALO  F0259M475  17-Jul-18  Management  47
LVIP SSGA International Index
Fund                           Alstom                                ALO  F0259M475  17-Jul-18  Management  48
LVIP SSGA International Index
Fund                           Industria de Diseno Textil (INDITEX)  ITX  E6282J125  17-Jul-18  Management  1
LVIP SSGA International Index
Fund                           Industria de Diseno Textil (INDITEX)  ITX  E6282J125  17-Jul-18  Management  2
LVIP SSGA International Index
Fund                           Industria de Diseno Textil (INDITEX)  ITX  E6282J125  17-Jul-18  Management  3
LVIP SSGA International Index
Fund                           Industria de Diseno Textil (INDITEX)  ITX  E6282J125  17-Jul-18  Management  4.a
LVIP SSGA International Index
Fund                           Industria de Diseno Textil (INDITEX)  ITX  E6282J125  17-Jul-18  Management  4.b
LVIP SSGA International Index
Fund                           Industria de Diseno Textil (INDITEX)  ITX  E6282J125  17-Jul-18  Management  5
LVIP SSGA International Index  Approve Non-Compete Agreement with Henri
Fund                           Poupart-Lafarge                                 For  Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of CEO,
Fund                           Following Completion Date of Contributions      For  Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of Chairman of
Fund                           the Board, Following Completion Date of
                               Contributions                                   For  Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                     For  Yes  No
LVIP SSGA International Index
Fund                           Approve Standalone Financial Statements         For  Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Discharge of Board                              For  Yes  No
LVIP SSGA International Index
Fund                           Approve Allocation of Income and Dividends      For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Rodrigo Echenique Gordillo as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Pilar Lopez Alvarez as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                     For  Yes  No


LVIP SSGA International Index
Fund                           Industria de Diseno Textil (INDITEX)  ITX   E6282J125  17-Jul-18  Management  6
LVIP SSGA International Index
Fund                           Industria de Diseno Textil (INDITEX)  ITX   E6282J125  17-Jul-18  Management  7
LVIP SSGA International Index
Fund                           Industria de Diseno Textil (INDITEX)  ITX   E6282J125  17-Jul-18  Management  8
LVIP SSGA International Index
Fund                           The British Land Company PLC          BLND  G15540118  17-Jul-18  Management  1
LVIP SSGA International Index
Fund                           The British Land Company PLC          BLND  G15540118  17-Jul-18  Management  2
LVIP SSGA International Index
Fund                           The British Land Company PLC          BLND  G15540118  17-Jul-18  Management  3
LVIP SSGA International Index
Fund                           The British Land Company PLC          BLND  G15540118  17-Jul-18  Management  4
LVIP SSGA International Index
Fund                           The British Land Company PLC          BLND  G15540118  17-Jul-18  Management  5
LVIP SSGA International Index
Fund                           The British Land Company PLC          BLND  G15540118  17-Jul-18  Management  6
LVIP SSGA International Index
Fund                           The British Land Company PLC          BLND  G15540118  17-Jul-18  Management  7
LVIP SSGA International Index
Fund                           Renew Appointment of Deloitte as Auditor        For  Yes  No
LVIP SSGA International Index
Fund                           Advisory Vote on Remuneration Report            For  Yes  No
LVIP SSGA International Index  Authorize Board to Ratify and Execute Approved
Fund                           Resolutions                                     For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                         For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Simon Carter as Director                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Alastair Hughes as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Preben Prebensen as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Rebecca Worthington as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect John Gildersleeve as Director          For  Yes  No


LVIP SSGA International Index
Fund                           The British Land Company PLC  BLND  G15540118  17-Jul-18  Management  8
LVIP SSGA International Index
Fund                           The British Land Company PLC  BLND  G15540118  17-Jul-18  Management  9
LVIP SSGA International Index
Fund                           The British Land Company PLC  BLND  G15540118  17-Jul-18  Management  10
LVIP SSGA International Index
Fund                           The British Land Company PLC  BLND  G15540118  17-Jul-18  Management  11
LVIP SSGA International Index
Fund                           The British Land Company PLC  BLND  G15540118  17-Jul-18  Management  12
LVIP SSGA International Index
Fund                           The British Land Company PLC  BLND  G15540118  17-Jul-18  Management  13
LVIP SSGA International Index
Fund                           The British Land Company PLC  BLND  G15540118  17-Jul-18  Management  14
LVIP SSGA International Index
Fund                           The British Land Company PLC  BLND  G15540118  17-Jul-18  Management  15
LVIP SSGA International Index
Fund                           The British Land Company PLC  BLND  G15540118  17-Jul-18  Management  16
LVIP SSGA International Index
Fund                           The British Land Company PLC  BLND  G15540118  17-Jul-18  Management  17
LVIP SSGA International Index
Fund                           Re-elect Lynn Gladden as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Chris Grigg as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect William Jackson as Director      For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Nicholas Macpherson as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Charles Maudsley as Director     For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Tim Roberts as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Tim Score as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Laura Wade-Gery as Director      For  Yes  No
LVIP SSGA International Index  Reappoint PricewaterhouseCoopers LLP as
Fund                           Auditors                                  For  Yes  No
LVIP SSGA International Index  Authorise Board to Fix Remuneration of
Fund                           Auditors                                  For  Yes  No


LVIP SSGA International Index
Fund                           The British Land Company PLC  BLND  G15540118  17-Jul-18  Management  18
LVIP SSGA International Index
Fund                           The British Land Company PLC  BLND  G15540118  17-Jul-18  Management  19
LVIP SSGA International Index
Fund                           The British Land Company PLC  BLND  G15540118  17-Jul-18  Management  20
LVIP SSGA International Index
Fund
                               The British Land Company PLC  BLND  G15540118  17-Jul-18  Management  21
LVIP SSGA International Index
Fund                           The British Land Company PLC  BLND  G15540118  17-Jul-18  Management  22
LVIP SSGA International Index
Fund                           The British Land Company PLC  BLND  G15540118  17-Jul-18  Management  23
LVIP SSGA International Index
Fund                           The British Land Company PLC  BLND  G15540118  17-Jul-18  Management  24
LVIP SSGA International Index
Fund                           Experian plc                  EXPN  G32655105  18-Jul-18  Management  1
LVIP SSGA International Index
Fund                           Experian plc                  EXPN  G32655105  18-Jul-18  Management  2
LVIP SSGA International Index
Fund                           Experian plc                  EXPN  G32655105  18-Jul-18  Management  3
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                    For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity with Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Adopt New Articles of Association              For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Dr Ruba Borno as Director                For      Yes  No


LVIP SSGA International Index
Fund                           Experian plc  EXPN  G32655105  18-Jul-18  Management  4   Re-elect Brian Cassin as Director
LVIP SSGA International Index
Fund                           Experian plc  EXPN  G32655105  18-Jul-18  Management  5   Re-elect Caroline Donahue as Director
LVIP SSGA International Index
Fund                           Experian plc  EXPN  G32655105  18-Jul-18  Management  6   Re-elect Luiz Fleury as Director
LVIP SSGA International Index
Fund                           Experian plc  EXPN  G32655105  18-Jul-18  Management  7   Re-elect Deirdre Mahlan as Director
LVIP SSGA International Index
Fund                           Experian plc  EXPN  G32655105  18-Jul-18  Management  8   Re-elect Lloyd Pitchford as Director
LVIP SSGA International Index
Fund                           Experian plc  EXPN  G32655105  18-Jul-18  Management  9   Re-elect Don Robert as Director
LVIP SSGA International Index
Fund                           Experian plc  EXPN  G32655105  18-Jul-18  Management  10  Re-elect Mike Rogers as Director
LVIP SSGA International Index
Fund                           Experian plc  EXPN  G32655105  18-Jul-18  Management  11  Re-elect George Rose as Director
LVIP SSGA International Index
Fund                           Experian plc  EXPN  G32655105  18-Jul-18  Management  12  Re-elect Paul Walker as Director
LVIP SSGA International Index
Fund                           Experian plc  EXPN  G32655105  18-Jul-18  Management  13  Re-elect Kerry Williams as Director
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No


LVIP SSGA International Index
Fund                           Experian plc      EXPN  G32655105  18-Jul-18  Management  14
LVIP SSGA International Index
Fund                           Experian plc      EXPN  G32655105  18-Jul-18  Management  15
LVIP SSGA International Index
Fund                           Experian plc      EXPN  G32655105  18-Jul-18  Management  16
LVIP SSGA International Index
Fund                           Experian plc      EXPN  G32655105  18-Jul-18  Management  17
LVIP SSGA International Index
Fund
                               Experian plc      EXPN  G32655105  18-Jul-18  Management  18
LVIP SSGA International Index
Fund                           Experian plc      EXPN  G32655105  18-Jul-18  Management  19
LVIP SSGA International Index
Fund                           Severn Trent Plc  SVT   G8056D159  18-Jul-18  Management  1
LVIP SSGA International Index
Fund                           Severn Trent Plc  SVT   G8056D159  18-Jul-18  Management  2
LVIP SSGA International Index
Fund                           Severn Trent Plc  SVT   G8056D159  18-Jul-18  Management  3
LVIP SSGA International Index
Fund                           Severn Trent Plc  SVT   G8056D159  18-Jul-18  Management  4
LVIP SSGA International Index
Fund                           Reappoint KPMG LLP as Auditors                 For  Yes  No
LVIP SSGA International Index  Authorise Board to Fix Remuneration of
Fund                           Auditors                                       For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity with Pre-emptive
Fund                           Rights                                         For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                    For  Yes  No
LVIP SSGA International Index
Fund                           Amend Long Term Incentive Plan 2014            For  Yes  No


LVIP SSGA International Index
Fund                           Severn Trent Plc  SVT  G8056D159  18-Jul-18  Management  5
LVIP SSGA International Index
Fund                           Severn Trent Plc  SVT  G8056D159  18-Jul-18  Management  6
LVIP SSGA International Index
Fund                           Severn Trent Plc  SVT  G8056D159  18-Jul-18  Management  7
LVIP SSGA International Index
Fund                           Severn Trent Plc  SVT  G8056D159  18-Jul-18  Management  8
LVIP SSGA International Index
Fund                           Severn Trent Plc  SVT  G8056D159  18-Jul-18  Management  9
LVIP SSGA International Index
Fund                           Severn Trent Plc  SVT  G8056D159  18-Jul-18  Management  10
LVIP SSGA International Index
Fund                           Severn Trent Plc  SVT  G8056D159  18-Jul-18  Management  11
LVIP SSGA International Index
Fund                           Severn Trent Plc  SVT  G8056D159  18-Jul-18  Management  12
LVIP SSGA International Index
Fund                           Severn Trent Plc  SVT  G8056D159  18-Jul-18  Management  13
LVIP SSGA International Index
Fund                           Severn Trent Plc  SVT  G8056D159  18-Jul-18  Management  14
LVIP SSGA International Index
Fund                           Approve Final Dividend                   For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Kevin Beeston as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect James Bowling as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect John Coghlan as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Andrew Duff as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Olivia Garfield as Director     For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Dominique Reiniche as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Philip Remnant as Director      For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Angela Strank as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Reappoint Deloitte LLP as Auditors       For  Yes  No


LVIP SSGA International Index
Fund                           Severn Trent Plc         SVT  G8056D159  18-Jul-18  Management  15
LVIP SSGA International Index
Fund                           Severn Trent Plc         SVT  G8056D159  18-Jul-18  Management  16
LVIP SSGA International Index
Fund                           Severn Trent Plc         SVT  G8056D159  18-Jul-18  Management  17
LVIP SSGA International Index
Fund                           Severn Trent Plc         SVT  G8056D159  18-Jul-18  Management  18
LVIP SSGA International Index
Fund
                               Severn Trent Plc         SVT  G8056D159  18-Jul-18  Management  19
LVIP SSGA International Index
Fund                           Severn Trent Plc         SVT  G8056D159  18-Jul-18  Management  20
LVIP SSGA International Index
Fund                           Severn Trent Plc         SVT  G8056D159  18-Jul-18  Management  21
LVIP SSGA International Index
Fund                           AusNet Services Limited  AST  Q0708Q109  19-Jul-18  Management  2a
LVIP SSGA International Index
Fund                           AusNet Services Limited  AST  Q0708Q109  19-Jul-18  Management  2b
LVIP SSGA International Index
Fund                           AusNet Services Limited  AST  Q0708Q109  19-Jul-18  Management  3
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors                       For      Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                    For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity with Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Alan Chan Heng Loon as Director          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Robert Milliner as Director              For      Yes  No
LVIP SSGA International Index
Fund                           Approve the Remuneration Report                For      Yes  No


LVIP SSGA International Index
Fund                           AusNet Services Limited          AST  Q0708Q109  19-Jul-18  Management  4
LVIP SSGA International Index
Fund                           AusNet Services Limited          AST  Q0708Q109  19-Jul-18  Management  5
LVIP SSGA International Index
Fund                           AusNet Services Limited          AST  Q0708Q109  19-Jul-18  Management  6
LVIP SSGA International Index
Fund                           AusNet Services Limited          AST  Q0708Q109  19-Jul-18  Management  7
LVIP SSGA International Index
Fund                           Babcock International Group plc  BAB  G0689Q152  19-Jul-18  Management  1
LVIP SSGA International Index
Fund                           Babcock International Group plc  BAB  G0689Q152  19-Jul-18  Management  2
LVIP SSGA International Index
Fund                           Babcock International Group plc  BAB  G0689Q152  19-Jul-18  Management  3
LVIP SSGA International Index
Fund                           Babcock International Group plc  BAB  G0689Q152  19-Jul-18  Management  4
LVIP SSGA International Index
Fund                           Babcock International Group plc  BAB  G0689Q152  19-Jul-18  Management  5
LVIP SSGA International Index
Fund                           Babcock International Group plc  BAB  G0689Q152  19-Jul-18  Management  6
LVIP SSGA International Index
Fund                           Approve Grant of Equity Awards to Nino Ficca    For  Yes  No
LVIP SSGA International Index
Fund                           Approve the Issuance of Shares                  For  Yes  No
LVIP SSGA International Index  Approve the Issuance of Shares Pursuant to the
Fund                           Dividend Reinvestment Plan                      For  Yes  No
LVIP SSGA International Index  Approve the Issuance of Shares Pursuant to an
Fund                           Employee Incentive Scheme                       For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                         For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                     For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                          For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Mike Turner as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Archie Bethel as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect John Davies as Director                For  Yes  No


LVIP SSGA International Index
Fund                           Babcock International Group plc  BAB  G0689Q152  19-Jul-18  Management  7
LVIP SSGA International Index
Fund                           Babcock International Group plc  BAB  G0689Q152  19-Jul-18  Management  8
LVIP SSGA International Index
Fund                           Babcock International Group plc  BAB  G0689Q152  19-Jul-18  Management  9
LVIP SSGA International Index
Fund                           Babcock International Group plc  BAB  G0689Q152  19-Jul-18  Management  10
LVIP SSGA International Index
Fund                           Babcock International Group plc  BAB  G0689Q152  19-Jul-18  Management  11
LVIP SSGA International Index
Fund                           Babcock International Group plc  BAB  G0689Q152  19-Jul-18  Management  12
LVIP SSGA International Index
Fund                           Babcock International Group plc  BAB  G0689Q152  19-Jul-18  Management  13
LVIP SSGA International Index
Fund                           Babcock International Group plc  BAB  G0689Q152  19-Jul-18  Management  14
LVIP SSGA International Index
Fund                           Babcock International Group plc  BAB  G0689Q152  19-Jul-18  Management  15
LVIP SSGA International Index
Fund                           Babcock International Group plc  BAB  G0689Q152  19-Jul-18  Management  16
LVIP SSGA International Index
Fund                           Re-elect Franco Martinelli as Director     For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Sir David Omand as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Ian Duncan as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Jeff Randall as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Myles Lee as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Victoire de Margerie as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Kjersti Wiklund as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Lucy Dimes as Director               For  Yes  No
LVIP SSGA International Index  Reappoint PricewaterhouseCoopers LLP as
Fund                           Auditors                                   For  Yes  No
LVIP SSGA International Index  Authorise Audit and Risk Committee to Fix
Fund                           Remuneration of Auditors                   For  Yes  No


LVIP SSGA International Index
Fund                           Babcock International Group plc  BAB  G0689Q152  19-Jul-18  Management  17
LVIP SSGA International Index
Fund                           Babcock International Group plc  BAB  G0689Q152  19-Jul-18  Management  18
LVIP SSGA International Index
Fund                           Babcock International Group plc  BAB  G0689Q152  19-Jul-18  Management  19
LVIP SSGA International Index
Fund                           Babcock International Group plc  BAB  G0689Q152  19-Jul-18  Management  20
LVIP SSGA International Index
Fund                           Babcock International Group plc  BAB  G0689Q152  19-Jul-18  Management  21
LVIP SSGA International Index
Fund                           Babcock International Group plc  BAB  G0689Q152  19-Jul-18  Management  22
LVIP SSGA International Index
Fund                           Royal Mail plc                   RMG  G7368G108  19-Jul-18  Management  1
LVIP SSGA International Index
Fund                           Royal Mail plc                   RMG  G7368G108  19-Jul-18  Management  2
LVIP SSGA International Index
Fund                           Royal Mail plc                   RMG  G7368G108  19-Jul-18  Management  3
LVIP SSGA International Index
Fund                           Royal Mail plc                   RMG  G7368G108  19-Jul-18  Management  4
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                    For      Yes  No
LVIP SSGA International Index  Approve Increase in the Maximum Aggregate
Fund                           Fees Payable to Directors                      For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity with Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Final Dividend                         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Stuart Simpson as Director               For      Yes  No


LVIP SSGA International Index
Fund                           Royal Mail plc  RMG  G7368G108  19-Jul-18  Management  5
LVIP SSGA International Index
Fund                           Royal Mail plc  RMG  G7368G108  19-Jul-18  Management  6
LVIP SSGA International Index
Fund                           Royal Mail plc  RMG  G7368G108  19-Jul-18  Management  7
LVIP SSGA International Index
Fund                           Royal Mail plc  RMG  G7368G108  19-Jul-18  Management  8
LVIP SSGA International Index
Fund                           Royal Mail plc  RMG  G7368G108  19-Jul-18  Management  9
LVIP SSGA International Index
Fund                           Royal Mail plc  RMG  G7368G108  19-Jul-18  Management  10
LVIP SSGA International Index
Fund                           Royal Mail plc  RMG  G7368G108  19-Jul-18  Management  11
LVIP SSGA International Index
Fund                           Royal Mail plc  RMG  G7368G108  19-Jul-18  Management  12
LVIP SSGA International Index
Fund                           Royal Mail plc  RMG  G7368G108  19-Jul-18  Management  13
LVIP SSGA International Index
Fund                           Royal Mail plc  RMG  G7368G108  19-Jul-18  Management  14
LVIP SSGA International Index
Fund                           Elect Simon Thompson as Director               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Keith Williams as Director               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Rico Back as Director                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Sue Whalley as Director                  For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Peter Long as Director                Against  Yes  Yes
LVIP SSGA International Index
Fund                           Re-elect Rita Griffin as Director              For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Orna Ni-Chionna as Director           For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Les Owen as Director                  For      Yes  No
LVIP SSGA International Index
Fund                           Reappoint KPMG LLP as Auditors                 For      Yes  No
LVIP SSGA International Index  Authorise the Audit and Risk Committee to Fix
Fund                           Remuneration of Auditors                       For      Yes  No


LVIP SSGA International Index
Fund                           Royal Mail plc  RMG  G7368G108  19-Jul-18  Management  15
LVIP SSGA International Index
Fund                           Royal Mail plc  RMG  G7368G108  19-Jul-18  Management  16
LVIP SSGA International Index
Fund                           Royal Mail plc  RMG  G7368G108  19-Jul-18  Management  17
LVIP SSGA International Index
Fund
                               Royal Mail plc  RMG  G7368G108  19-Jul-18  Management  18
LVIP SSGA International Index
Fund                           Royal Mail plc  RMG  G7368G108  19-Jul-18  Management  19
LVIP SSGA International Index
Fund                           Royal Mail plc  RMG  G7368G108  19-Jul-18  Management  20
LVIP SSGA International Index
Fund                           SATS Ltd        S58  Y7992U101  19-Jul-18  Management  1
LVIP SSGA International Index
Fund                           SATS Ltd        S58  Y7992U101  19-Jul-18  Management  2
LVIP SSGA International Index
Fund                           SATS Ltd        S58  Y7992U101  19-Jul-18  Management  3
LVIP SSGA International Index
Fund                           SATS Ltd        S58  Y7992U101  19-Jul-18  Management  4
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                    For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity with Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index  Adopt Financial Statements and Directors' and
Fund                           Auditors' Reports                              For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Alexander Charles Hungate as Director    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Tan Soo Nan as Director                  For      Yes  No


LVIP SSGA International Index
Fund                           SATS Ltd  S58  Y7992U101  19-Jul-18  Management  5
LVIP SSGA International Index
Fund                           SATS Ltd  S58  Y7992U101  19-Jul-18  Management  6
LVIP SSGA International Index
Fund                           SATS Ltd  S58  Y7992U101  19-Jul-18  Management  7
LVIP SSGA International Index
Fund
                               SATS Ltd  S58  Y7992U101  19-Jul-18  Management  8
LVIP SSGA International Index
Fund                           SATS Ltd  S58  Y7992U101  19-Jul-18  Management  9
LVIP SSGA International Index
Fund                           SATS Ltd  S58  Y7992U101  19-Jul-18  Management  10
LVIP SSGA International Index
Fund                           SSE plc   SSE  G8842P102  19-Jul-18  Management  1
LVIP SSGA International Index
Fund                           SSE plc   SSE  G8842P102  19-Jul-18  Management  2
LVIP SSGA International Index
Fund                           SSE plc   SSE  G8842P102  19-Jul-18  Management  3
LVIP SSGA International Index
Fund                           SSE plc   SSE  G8842P102  19-Jul-18  Management  4
LVIP SSGA International Index
Fund                           Approve Directors' Fees                         For      Yes  No
LVIP SSGA International Index  Approve KPMG LLP as Auditors and Authorize
Fund                           Board to Fix Their Remuneration                 For      Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities with or without Preemptive Rights    For      Yes  No
LVIP SSGA International Index  Approve Grant of Awards and Issuance of Shares
Fund                           Under the SATS Performance Share Plan and
                               SATS Restricted Share Plan                      Against  Yes  Yes
LVIP SSGA International Index  Approve Mandate for Interested Person
Fund                           Transactions                                    For      Yes  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program              For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                         For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                     For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                          For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Gregor Alexander as Director           For      Yes  No


LVIP SSGA International Index
Fund                           SSE plc  SSE  G8842P102  19-Jul-18  Management  5   Re-elect Sue Bruce as Director
LVIP SSGA International Index
Fund                           SSE plc  SSE  G8842P102  19-Jul-18  Management  6   Elect Tony Cocker as Director
LVIP SSGA International Index
Fund                           SSE plc  SSE  G8842P102  19-Jul-18  Management  7   Re-elect Crawford Gillies as Director
LVIP SSGA International Index
Fund                           SSE plc  SSE  G8842P102  19-Jul-18  Management  8   Re-elect Richard Gillingwater as Director
LVIP SSGA International Index
Fund                           SSE plc  SSE  G8842P102  19-Jul-18  Management  9   Re-elect Peter Lynas as Director
LVIP SSGA International Index
Fund                           SSE plc  SSE  G8842P102  19-Jul-18  Management  10  Re-elect Helen Mahy as Director
LVIP SSGA International Index
Fund                           SSE plc  SSE  G8842P102  19-Jul-18  Management  11  Re-elect Alistair Phillips-Davies as Director
LVIP SSGA International Index
Fund                           SSE plc  SSE  G8842P102  19-Jul-18  Management  12  Elect Martin Pibworth as Director
LVIP SSGA International Index
Fund                           SSE plc  SSE  G8842P102  19-Jul-18  Management  13  Reappoint KPMG LLP Auditors
LVIP SSGA International Index                                                      Authorise Audit Committee to Fix Remuneration
Fund                           SSE plc  SSE  G8842P102  19-Jul-18  Management  14  of Auditors
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No


LVIP SSGA International Index
Fund                           SSE plc         SSE  G8842P102  19-Jul-18  Management  15
LVIP SSGA International Index
Fund                           SSE plc         SSE  G8842P102  19-Jul-18  Management  16
LVIP SSGA International Index
Fund                           SSE plc         SSE  G8842P102  19-Jul-18  Management  17
LVIP SSGA International Index
Fund                           SSE plc         SSE  G8842P102  19-Jul-18  Management  18
LVIP SSGA International Index
Fund                           SSE plc         SSE  G8842P102  19-Jul-18  Management  19
LVIP SSGA International Index
Fund
                               SSE plc         SSE  G8842P102  19-Jul-18  Management  i
LVIP SSGA International Index
Fund                           SSE plc         SSE  G8842P102  19-Jul-18  Management  ii
LVIP SSGA International Index
Fund                           Remy Cointreau  RCO  F7725A100  24-Jul-18  Management  1
LVIP SSGA International Index
Fund                           Remy Cointreau  RCO  F7725A100  24-Jul-18  Management  2
LVIP SSGA International Index
Fund                           Remy Cointreau  RCO  F7725A100  24-Jul-18  Management  3
LVIP SSGA International Index  Authorise Issue of Equity with Pre-emptive
Fund                           Rights                                            For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                            For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares      For      Yes  No
LVIP SSGA International Index
Fund                           Approve Scrip Dividend Scheme                     For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                            Against  Yes  Yes
LVIP SSGA International Index  Approve the Declaration of a Special Dividend to
Fund                           give effect to the Demerger of SSE Energy
                               Services from SSE                                 For      Yes  No
LVIP SSGA International Index
Fund                           Approve Waiver on Tender-Bid Requirement          Against  Yes  Yes
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                           For      Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                                 For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 1.65 per Share                                For      Yes  No


LVIP SSGA International Index
Fund                           Remy Cointreau  RCO  F7725A100  24-Jul-18  Management  4
LVIP SSGA International Index
Fund                           Remy Cointreau  RCO  F7725A100  24-Jul-18  Management  5
LVIP SSGA International Index
Fund
                               Remy Cointreau  RCO  F7725A100  24-Jul-18  Management  6
LVIP SSGA International Index
Fund                           Remy Cointreau  RCO  F7725A100  24-Jul-18  Management  7
LVIP SSGA International Index
Fund                           Remy Cointreau  RCO  F7725A100  24-Jul-18  Management  8
LVIP SSGA International Index
Fund                           Remy Cointreau  RCO  F7725A100  24-Jul-18  Management  9
LVIP SSGA International Index
Fund                           Remy Cointreau  RCO  F7725A100  24-Jul-18  Management  10
LVIP SSGA International Index
Fund                           Remy Cointreau  RCO  F7725A100  24-Jul-18  Management  11
LVIP SSGA International Index
Fund                           Remy Cointreau  RCO  F7725A100  24-Jul-18  Management  12
LVIP SSGA International Index
Fund                           Remy Cointreau  RCO  F7725A100  24-Jul-18  Management  13
LVIP SSGA International Index
Fund                           Approve Stock Dividend Program                 For      Yes  No
LVIP SSGA International Index  Approve Auditors' Special Report on Related-
Fund                           Party Transactions                             Against  Yes  Yes
LVIP SSGA International Index  Approve Additional Pension Scheme Agreement
Fund                           with Marc Heriard-Dubreuil, Chairman of the
                               Board                                          For      Yes  No
LVIP SSGA International Index  Approve Termination Package of Valerie
Fund                           Chapoulaud-Floquet, CEO                        Against  Yes  Yes
LVIP SSGA International Index  Approve Additional Pension Scheme Agreement
Fund                           with Valerie Chapoulaud-Floquet, CEO           Against  Yes  Yes
LVIP SSGA International Index  Approve Transaction with Orpar SA Re: Current
Fund                           Account Agreement                              For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Francois Heriard Dubreuil as Director  For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Bruno Pavlovsky as Director            For      Yes  No
LVIP SSGA International Index  Reelect Jacques-Etienne de T Serclaes as
Fund                           Director                                       For      Yes  No
LVIP SSGA International Index
Fund                           Elect Guylaine Saucier as Director             For      Yes  No


LVIP SSGA International Index
Fund                           Remy Cointreau  RCO  F7725A100  24-Jul-18  Management  14
LVIP SSGA International Index
Fund                           Remy Cointreau  RCO  F7725A100  24-Jul-18  Management  15
LVIP SSGA International Index
Fund                           Remy Cointreau  RCO  F7725A100  24-Jul-18  Management  16
LVIP SSGA International Index
Fund                           Remy Cointreau  RCO  F7725A100  24-Jul-18  Management  17
LVIP SSGA International Index
Fund
                               Remy Cointreau  RCO  F7725A100  24-Jul-18  Management  18
LVIP SSGA International Index
Fund
                               Remy Cointreau  RCO  F7725A100  24-Jul-18  Management  19
LVIP SSGA International Index
Fund                           Remy Cointreau  RCO  F7725A100  24-Jul-18  Management  20
LVIP SSGA International Index
Fund                           Remy Cointreau  RCO  F7725A100  24-Jul-18  Management  21
LVIP SSGA International Index
Fund                           Remy Cointreau  RCO  F7725A100  24-Jul-18  Management  22
LVIP SSGA International Index
Fund
                               Remy Cointreau  RCO  F7725A100  24-Jul-18  Management  23
LVIP SSGA International Index
Fund                           Appoint Price Waterhouse Coopers as Auditor      For      Yes  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Aggregate Amount of EUR 550,000                  For      Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of Chairman of
Fund                           the Board                                        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy of CEO               Against  Yes  Yes
LVIP SSGA International Index  Approve Compensation of Francois Heriard
Fund                           Dubreuil, Chairman of the Board until Sept. 30,
                               2017                                             For      Yes  No
LVIP SSGA International Index  Approve Compensation of Marc Heriard
Fund                           Dubreuil, Chairman of the Board since Oct. 1,
                               2017                                             For      Yes  No
LVIP SSGA International Index  Approve Compensation of Valerie Chapoulaud-
Fund                           Floquet, CEO                                     Against  Yes  Yes
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                             Against  Yes  Yes
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares               For      Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities with Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 20 Million       Against  Yes  Yes


LVIP SSGA International Index
Fund
                               Remy Cointreau  RCO  F7725A100  24-Jul-18  Management  24
LVIP SSGA International Index
Fund
                               Remy Cointreau  RCO  F7725A100  24-Jul-18  Management  25
LVIP SSGA International Index
Fund
                               Remy Cointreau  RCO  F7725A100  24-Jul-18  Management  26
LVIP SSGA International Index
Fund
                               Remy Cointreau  RCO  F7725A100  24-Jul-18  Management  27
LVIP SSGA International Index
Fund                           Remy Cointreau  RCO  F7725A100  24-Jul-18  Management  28
LVIP SSGA International Index
Fund
                               Remy Cointreau  RCO  F7725A100  24-Jul-18  Management  29
LVIP SSGA International Index
Fund                           Remy Cointreau  RCO  F7725A100  24-Jul-18  Management  30
LVIP SSGA International Index
Fund                           Remy Cointreau  RCO  F7725A100  24-Jul-18  Management  31
LVIP SSGA International Index
Fund                           Remy Cointreau  RCO  F7725A100  24-Jul-18  Management  32
LVIP SSGA International Index
Fund
                               Remy Cointreau  RCO  F7725A100  24-Jul-18  Management  33
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 15 Million         Against  Yes  Yes
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities for up to 20 Percent of Issued Capital
                               Per Year for Private Placements                    Against  Yes  Yes
LVIP SSGA International Index  Authorize Board to Set Issue Price for 10 Percent
Fund                           Per Year of Issued Capital Pursuant to Issue
                               Authority without Preemptive Rights                Against  Yes  Yes
LVIP SSGA International Index  Authorize Board to Increase Capital in the Event
Fund                           of Additional Demand Related to Delegation
                               Submitted to Shareholder Vote Above                Against  Yes  Yes
LVIP SSGA International Index  Authorize Capital Increase of up to 10 Percent of
Fund                           Issued Capital for Contributions in Kind           Against  Yes  Yes
LVIP SSGA International Index  Authorize Capitalization of Reserves of Up to
Fund                           EUR 20 Million for Bonus Issue or Increase in
                               Par Value                                          Against  Yes  Yes
LVIP SSGA International Index  Authorize up to 2 Percent of Issued Capital for
Fund                           Use in Restricted Stock Plans                      For      Yes  No
LVIP SSGA International Index  Authorize up to 2 Percent of Issued Capital for
Fund                           Use in Stock Option Plans                          For      Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                               For      Yes  No
LVIP SSGA International Index  Ratify Amendment of Article 22 of Bylaws to
Fund                           Comply with Legal Changes Re: Alternate
                               Auditors                                           For      Yes  No


LVIP SSGA International Index
Fund                           Remy Cointreau                        RCO  F7725A100  24-Jul-18  Management  34
LVIP SSGA International Index
Fund                           Singapore Telecommunications Limited  Z74  Y79985209  24-Jul-18  Management  1
LVIP SSGA International Index
Fund                           Singapore Telecommunications Limited  Z74  Y79985209  24-Jul-18  Management  2
LVIP SSGA International Index
Fund                           Singapore Telecommunications Limited  Z74  Y79985209  24-Jul-18  Management  3
LVIP SSGA International Index
Fund                           Singapore Telecommunications Limited  Z74  Y79985209  24-Jul-18  Management  4
LVIP SSGA International Index
Fund                           Singapore Telecommunications Limited  Z74  Y79985209  24-Jul-18  Management  5
LVIP SSGA International Index
Fund                           Singapore Telecommunications Limited  Z74  Y79985209  24-Jul-18  Management  6
LVIP SSGA International Index
Fund                           Singapore Telecommunications Limited  Z74  Y79985209  24-Jul-18  Management  7
LVIP SSGA International Index
Fund                           Singapore Telecommunications Limited  Z74  Y79985209  24-Jul-18  Management  8
LVIP SSGA International Index
Fund                           Singapore Telecommunications Limited  Z74  Y79985209  24-Jul-18  Management  9
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                    For  Yes  No
LVIP SSGA International Index  Adopt Financial Statements and Directors' and
Fund                           Auditors' Reports                              For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Bobby Chin Yoke Choong as Director       For  Yes  No
LVIP SSGA International Index  Elect Venkataraman Vishnampet Ganesan as
Fund                           Director                                       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Teo Swee Lian as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Gautam Banerjee as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Approve Directors' Fees                        For  Yes  No
LVIP SSGA International Index  Approve KPMG LLP as Auditors and Authorize
Fund                           Board to Fix Their Remuneration                For  Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities with or without Preemptive Rights   For  Yes  No


LVIP SSGA International Index
Fund                           Singapore Telecommunications Limited  Z74  Y79985209  24-Jul-18  Management  10
LVIP SSGA International Index
Fund                           Singapore Telecommunications Limited  Z74  Y79985209  24-Jul-18  Management  11
LVIP SSGA International Index
Fund                           Link Real Estate Investment Trust     823  Y5281M111  25-Jul-18  Management  1
LVIP SSGA International Index
Fund                           Link Real Estate Investment Trust     823  Y5281M111  25-Jul-18  Management  2
LVIP SSGA International Index
Fund                           Link Real Estate Investment Trust     823  Y5281M111  25-Jul-18  Management  3.1
LVIP SSGA International Index
Fund                           Link Real Estate Investment Trust     823  Y5281M111  25-Jul-18  Management  3.2
LVIP SSGA International Index
Fund                           Link Real Estate Investment Trust     823  Y5281M111  25-Jul-18  Management  3.3
LVIP SSGA International Index
Fund                           Link Real Estate Investment Trust     823  Y5281M111  25-Jul-18  Management  3.4
LVIP SSGA International Index
Fund                           Link Real Estate Investment Trust     823  Y5281M111  25-Jul-18  Management  4.1
LVIP SSGA International Index
Fund                           Link Real Estate Investment Trust     823  Y5281M111  25-Jul-18  Management  5
LVIP SSGA International Index  Approve Grant of Awards and Issuance of Shares
Fund                           Under the Singtel Performance Share Plan 2012   For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program              For  Yes  No
LVIP SSGA International Index  Note the Financial Statements and Statutory
Fund                           Report                                               Yes  No
LVIP SSGA International Index  Note the Appointment of Auditor and Fixing of
Fund                           Their Remuneration                                   Yes  No
LVIP SSGA International Index
Fund                           Elect Nicholas Charles Allen as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Poh Lee Tan as Director                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Peter Tse Pak Wing as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Ian Keith Griffiths as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Christopher John Brooke as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Repurchase of Issued Share Capital    For  Yes  No


LVIP SSGA International Index
Fund                           Link Real Estate Investment Trust  823  Y5281M111  25-Jul-18  Management  6.1
LVIP SSGA International Index
Fund                           Link Real Estate Investment Trust  823  Y5281M111  25-Jul-18  Management  6.2
LVIP SSGA International Index
Fund                           Link Real Estate Investment Trust  823  Y5281M111  25-Jul-18  Management  6.3
LVIP SSGA International Index
Fund                           Link Real Estate Investment Trust  823  Y5281M111  25-Jul-18  Management  6.4
LVIP SSGA International Index
Fund
                               Link Real Estate Investment Trust  823  Y5281M111  25-Jul-18  Management  6.5
LVIP SSGA International Index
Fund
                               Link Real Estate Investment Trust  823  Y5281M111  25-Jul-18  Management  7
LVIP SSGA International Index
Fund                           Mediclinic International plc       MDC  G5960R100  25-Jul-18  Management  1
LVIP SSGA International Index
Fund                           Mediclinic International plc       MDC  G5960R100  25-Jul-18  Management  2
LVIP SSGA International Index
Fund                           Mediclinic International plc       MDC  G5960R100  25-Jul-18  Management  3
LVIP SSGA International Index
Fund                           Mediclinic International plc       MDC  G5960R100  25-Jul-18  Management  4
LVIP SSGA International Index  Amend Trust Deed Distribution Formula Re:
Fund                           Unrealized Property Revaluation Losses            For  Yes  No
LVIP SSGA International Index  Amend Trust Deed Distribution Formula Re:
Fund                           Goodwill Impairment                               For  Yes  No
LVIP SSGA International Index  Amend Trust Deed Distribution Formula Re: Fair
Fund                           Value Losses on Financial Instruments             For  Yes  No
LVIP SSGA International Index  Amend Trust Deed Distribution Formula Re:
Fund                           Depreciation and/or Amortization                  For  Yes  No
LVIP SSGA International Index  Amend Trust Deed Distribution Formula Re:
Fund                           Gains on Disposal of Special Purpose Vehicles of
                               Link                                              For  Yes  No
LVIP SSGA International Index  Approve Trust Deed Expanded Investment Scope
Fund                           Re: Relevant Investments and Relevant
                               Investments Amendments                            For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                           For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                       For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Dr Ronnie van der Merwe as Director         For  Yes  No


LVIP SSGA International Index
Fund                           Mediclinic International plc  MDC  G5960R100  25-Jul-18  Management  5
LVIP SSGA International Index
Fund                           Mediclinic International plc  MDC  G5960R100  25-Jul-18  Management  6
LVIP SSGA International Index
Fund                           Mediclinic International plc  MDC  G5960R100  25-Jul-18  Management  7
LVIP SSGA International Index
Fund                           Mediclinic International plc  MDC  G5960R100  25-Jul-18  Management  8
LVIP SSGA International Index
Fund                           Mediclinic International plc  MDC  G5960R100  25-Jul-18  Management  9
LVIP SSGA International Index
Fund                           Mediclinic International plc  MDC  G5960R100  25-Jul-18  Management  10
LVIP SSGA International Index
Fund                           Mediclinic International plc  MDC  G5960R100  25-Jul-18  Management  11
LVIP SSGA International Index
Fund                           Mediclinic International plc  MDC  G5960R100  25-Jul-18  Management  12
LVIP SSGA International Index
Fund                           Mediclinic International plc  MDC  G5960R100  25-Jul-18  Management  13
LVIP SSGA International Index
Fund                           Mediclinic International plc  MDC  G5960R100  25-Jul-18  Management  14
LVIP SSGA International Index
Fund                           Elect Dr Muhadditha Al Hashimi as Director  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Dr Felicity Harvey as Director        For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Jurgens Myburgh as Director        For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Dr Edwin Hertzog as Director       For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Jannie Durand as Director          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Re-elect Alan Grieve as Director            For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Seamus Keating as Director         For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Trevor Petersen as Director        For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Desmond Smith as Director          For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Danie Meintjes as Director         For      Yes  No


LVIP SSGA International Index
Fund                           Mediclinic International plc  MDC   G5960R100  25-Jul-18  Management  15
LVIP SSGA International Index
Fund                           Mediclinic International plc  MDC   G5960R100  25-Jul-18  Management  16
LVIP SSGA International Index
Fund                           Mediclinic International plc  MDC   G5960R100  25-Jul-18  Management  17
LVIP SSGA International Index
Fund                           Mediclinic International plc  MDC   G5960R100  25-Jul-18  Management  18
LVIP SSGA International Index
Fund                           Mediclinic International plc  MDC   G5960R100  25-Jul-18  Management  19
LVIP SSGA International Index
Fund
                               Mediclinic International plc  MDC   G5960R100  25-Jul-18  Management  20
LVIP SSGA International Index
Fund                           Mediclinic International plc  MDC   G5960R100  25-Jul-18  Management  21
LVIP SSGA International Index
Fund                           Johnson Matthey Plc           JMAT  G51604166  26-Jul-18  Management  1
LVIP SSGA International Index
Fund                           Johnson Matthey Plc           JMAT  G51604166  26-Jul-18  Management  2
LVIP SSGA International Index
Fund                           Johnson Matthey Plc           JMAT  G51604166  26-Jul-18  Management  3
LVIP SSGA International Index  Reappoint PricewaterhouseCoopers LLP as
Fund                           Auditors                                       For      Yes  No
LVIP SSGA International Index  Authorise the Audit and Risk Committee to Fix
Fund                           Remuneration of Auditors                       For      Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                    For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity with Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                         For      Yes  No


LVIP SSGA International Index
Fund                           Johnson Matthey Plc  JMAT  G51604166  26-Jul-18  Management  4
LVIP SSGA International Index
Fund                           Johnson Matthey Plc  JMAT  G51604166  26-Jul-18  Management  5
LVIP SSGA International Index
Fund                           Johnson Matthey Plc  JMAT  G51604166  26-Jul-18  Management  6
LVIP SSGA International Index
Fund                           Johnson Matthey Plc  JMAT  G51604166  26-Jul-18  Management  7
LVIP SSGA International Index
Fund                           Johnson Matthey Plc  JMAT  G51604166  26-Jul-18  Management  8
LVIP SSGA International Index
Fund                           Johnson Matthey Plc  JMAT  G51604166  26-Jul-18  Management  9
LVIP SSGA International Index
Fund                           Johnson Matthey Plc  JMAT  G51604166  26-Jul-18  Management  10
LVIP SSGA International Index
Fund                           Johnson Matthey Plc  JMAT  G51604166  26-Jul-18  Management  11
LVIP SSGA International Index
Fund                           Johnson Matthey Plc  JMAT  G51604166  26-Jul-18  Management  12
LVIP SSGA International Index
Fund                           Johnson Matthey Plc  JMAT  G51604166  26-Jul-18  Management  13
LVIP SSGA International Index
Fund                           Elect John O'Higgins as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Patrick Thomas as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Odile Desforges as Director    For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Alan Ferguson as Director      For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Jane Griffiths as Director     For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Robert MacLeod as Director     For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Anna Manz as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Chris Mottershead as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect John Walker as Director        For  Yes  No
LVIP SSGA International Index  Appoint PricewaterhouseCoopers LLP as
Fund                           Auditors                                For  Yes  No


LVIP SSGA International Index
Fund                           Johnson Matthey Plc      JMAT  G51604166  26-Jul-18  Management  14
LVIP SSGA International Index
Fund                           Johnson Matthey Plc      JMAT  G51604166  26-Jul-18  Management  15
LVIP SSGA International Index
Fund                           Johnson Matthey Plc      JMAT  G51604166  26-Jul-18  Management  16
LVIP SSGA International Index
Fund                           Johnson Matthey Plc      JMAT  G51604166  26-Jul-18  Management  17
LVIP SSGA International Index
Fund
                               Johnson Matthey Plc      JMAT  G51604166  26-Jul-18  Management  18
LVIP SSGA International Index
Fund                           Johnson Matthey Plc      JMAT  G51604166  26-Jul-18  Management  19
LVIP SSGA International Index
Fund                           Johnson Matthey Plc      JMAT  G51604166  26-Jul-18  Management  20
LVIP SSGA International Index
Fund                           Macquarie Group Limited  MQG   Q57085286  26-Jul-18  Management  2a
LVIP SSGA International Index
Fund                           Macquarie Group Limited  MQG   Q57085286  26-Jul-18  Management  2b
LVIP SSGA International Index
Fund                           Macquarie Group Limited  MQG   Q57085286  26-Jul-18  Management  2c
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors                       For      Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                    For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity with Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Peter H Warne as Director                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Gordon M Cairns as Director              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Glenn R Stevens as Director              For      Yes  No


LVIP SSGA International Index
Fund                           Macquarie Group Limited     MQG  Q57085286  26-Jul-18  Management  3
LVIP SSGA International Index
Fund
                               Macquarie Group Limited     MQG  Q57085286  26-Jul-18  Management  4
LVIP SSGA International Index
Fund                           Macquarie Group Limited     MQG  Q57085286  26-Jul-18  Management  5
LVIP SSGA International Index
Fund                           Ryman Healthcare Ltd.       RYM  Q8203F106  26-Jul-18  Management  2.1
LVIP SSGA International Index
Fund                           Ryman Healthcare Ltd.       RYM  Q8203F106  26-Jul-18  Management  2.2
LVIP SSGA International Index
Fund                           Ryman Healthcare Ltd.       RYM  Q8203F106  26-Jul-18  Management  2.3
LVIP SSGA International Index
Fund                           Ryman Healthcare Ltd.       RYM  Q8203F106  26-Jul-18  Management  3
LVIP SSGA International Index
Fund                           Ryman Healthcare Ltd.       RYM  Q8203F106  26-Jul-18  Management  4
LVIP SSGA International Index
Fund                           Singapore Airlines Limited  C6L  Y7992P128  27-Jul-18  Management  1
LVIP SSGA International Index
Fund                           Singapore Airlines Limited  C6L  Y7992P128  27-Jul-18  Management  2
LVIP SSGA International Index
Fund                           Approve the Remuneration Report                 Abstain  Yes  Yes
LVIP SSGA International Index  Approve Participation of Nicholas Moore in the
Fund                           Macquarie Group Employee Retained Equity
                               Plan                                            For      Yes  No
LVIP SSGA International Index  Approve Issuance of Macquarie Group Capital
Fund                           Notes                                           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Geoffrey Cumming as Director              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Warren Bell as Director                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Jo Appleyard as Director                  Against  Yes  Yes
LVIP SSGA International Index  Authorize Board to Fix Remuneration of the
Fund                           Auditors                                        For      Yes  No
LVIP SSGA International Index  Approve the Increase in Maximum Aggregate
Fund                           Remuneration of Directors                       For      Yes  No
LVIP SSGA International Index  Adopt Financial Statements and Directors' and
Fund                           Auditors' Reports                               For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                          For      Yes  No


LVIP SSGA International Index
Fund                           Singapore Airlines Limited  C6L  Y7992P128  27-Jul-18  Management  3a
LVIP SSGA International Index
Fund                           Singapore Airlines Limited  C6L  Y7992P128  27-Jul-18  Management  3b
LVIP SSGA International Index
Fund                           Singapore Airlines Limited  C6L  Y7992P128  27-Jul-18  Management  3c
LVIP SSGA International Index
Fund                           Singapore Airlines Limited  C6L  Y7992P128  27-Jul-18  Management  4
LVIP SSGA International Index
Fund                           Singapore Airlines Limited  C6L  Y7992P128  27-Jul-18  Management  5
LVIP SSGA International Index
Fund                           Singapore Airlines Limited  C6L  Y7992P128  27-Jul-18  Management  6
LVIP SSGA International Index
Fund

                               Singapore Airlines Limited  C6L  Y7992P128  27-Jul-18  Management  7
LVIP SSGA International Index
Fund                           Singapore Airlines Limited  C6L  Y7992P128  27-Jul-18  Management  8
LVIP SSGA International Index
Fund                           Singapore Airlines Limited  C6L  Y7992P128  27-Jul-18  Management  9
LVIP SSGA International Index
Fund                           United Utilities Group PLC  UU.  G92755100  27-Jul-18  Management  1
LVIP SSGA International Index
Fund                           Elect Gautam Banerjee as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Goh Choon Phong as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Hsieh Tsun-yan as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Approve Directors' Fees                         For  Yes  No
LVIP SSGA International Index  Approve KPMG LLP as Auditors and Authorize
Fund                           Board to Fix Their Remuneration                 For  Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities with or without Preemptive Rights    For  Yes  No
LVIP SSGA International Index  Amend the SIA Restricted Share Plan 2014 and
Fund                           Approve Grant of Awards and Issuance of Shares
                               Under the SIA Performance Share Plan 2014 and/
                               or the SIA Restricted Share Plan 2014           For  Yes  No
LVIP SSGA International Index  Approve Mandate for Interested Person
Fund                           Transactions                                    For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program              For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                         For  Yes  No


LVIP SSGA International Index
Fund                           United Utilities Group PLC  UU.  G92755100  27-Jul-18  Management  2
LVIP SSGA International Index
Fund                           United Utilities Group PLC  UU.  G92755100  27-Jul-18  Management  3
LVIP SSGA International Index
Fund                           United Utilities Group PLC  UU.  G92755100  27-Jul-18  Management  4
LVIP SSGA International Index
Fund                           United Utilities Group PLC  UU.  G92755100  27-Jul-18  Management  5
LVIP SSGA International Index
Fund                           United Utilities Group PLC  UU.  G92755100  27-Jul-18  Management  6
LVIP SSGA International Index
Fund                           United Utilities Group PLC  UU.  G92755100  27-Jul-18  Management  7
LVIP SSGA International Index
Fund                           United Utilities Group PLC  UU.  G92755100  27-Jul-18  Management  8
LVIP SSGA International Index
Fund                           United Utilities Group PLC  UU.  G92755100  27-Jul-18  Management  9
LVIP SSGA International Index
Fund                           United Utilities Group PLC  UU.  G92755100  27-Jul-18  Management  10
LVIP SSGA International Index
Fund                           United Utilities Group PLC  UU.  G92755100  27-Jul-18  Management  11
LVIP SSGA International Index
Fund                           Approve Final Dividend                For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Dr John McAdam as Director   For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Steve Mogford as Director    For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Russ Houlden as Director     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Steve Fraser as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Stephen Carter as Director   For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Mark Clare as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Alison Goligher as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Brian May as Director        For  Yes  No


LVIP SSGA International Index
Fund                           United Utilities Group PLC  UU.  G92755100  27-Jul-18  Management  12
LVIP SSGA International Index
Fund                           United Utilities Group PLC  UU.  G92755100  27-Jul-18  Management  13
LVIP SSGA International Index
Fund                           United Utilities Group PLC  UU.  G92755100  27-Jul-18  Management  14
LVIP SSGA International Index
Fund                           United Utilities Group PLC  UU.  G92755100  27-Jul-18  Management  15
LVIP SSGA International Index
Fund                           United Utilities Group PLC  UU.  G92755100  27-Jul-18  Management  16
LVIP SSGA International Index
Fund                           United Utilities Group PLC  UU.  G92755100  27-Jul-18  Management  17
LVIP SSGA International Index
Fund
                               United Utilities Group PLC  UU.  G92755100  27-Jul-18  Management  18
LVIP SSGA International Index
Fund                           United Utilities Group PLC  UU.  G92755100  27-Jul-18  Management  19
LVIP SSGA International Index
Fund                           United Utilities Group PLC  UU.  G92755100  27-Jul-18  Management  20
LVIP SSGA International Index
Fund                           United Utilities Group PLC  UU.  G92755100  27-Jul-18  Management  21
LVIP SSGA International Index
Fund                           Re-elect Paulette Rowe as Director             For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Sara Weller as Director               For      Yes  No
LVIP SSGA International Index
Fund                           Reappoint KPMG LLP as Auditors                 For      Yes  No
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors                       For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity with Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with 14 Working Days' Notice                   Against  Yes  Yes
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                    For      Yes  No


LVIP SSGA International Index
Fund                           Vodafone Group Plc  VOD  G93882192  27-Jul-18  Management  1
LVIP SSGA International Index
Fund                           Vodafone Group Plc  VOD  G93882192  27-Jul-18  Management  2
LVIP SSGA International Index
Fund                           Vodafone Group Plc  VOD  G93882192  27-Jul-18  Management  3
LVIP SSGA International Index
Fund                           Vodafone Group Plc  VOD  G93882192  27-Jul-18  Management  4
LVIP SSGA International Index
Fund                           Vodafone Group Plc  VOD  G93882192  27-Jul-18  Management  5
LVIP SSGA International Index
Fund                           Vodafone Group Plc  VOD  G93882192  27-Jul-18  Management  6
LVIP SSGA International Index
Fund                           Vodafone Group Plc  VOD  G93882192  27-Jul-18  Management  7
LVIP SSGA International Index
Fund                           Vodafone Group Plc  VOD  G93882192  27-Jul-18  Management  8
LVIP SSGA International Index
Fund                           Vodafone Group Plc  VOD  G93882192  27-Jul-18  Management  9
LVIP SSGA International Index
Fund                           Vodafone Group Plc  VOD  G93882192  27-Jul-18  Management  10
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Michel Demare as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Margherita Della Valle as Director   For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Gerard Kleisterlee as Director    For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Vittorio Colao as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Nick Read as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Sir Crispin Davis as Director     For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Dame Clara Furse as Director      For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Valerie Gooding as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Renee James as Director           For  Yes  No


LVIP SSGA International Index
Fund                           Vodafone Group Plc  VOD  G93882192  27-Jul-18  Management  11
LVIP SSGA International Index
Fund                           Vodafone Group Plc  VOD  G93882192  27-Jul-18  Management  12
LVIP SSGA International Index
Fund                           Vodafone Group Plc  VOD  G93882192  27-Jul-18  Management  13
LVIP SSGA International Index
Fund                           Vodafone Group Plc  VOD  G93882192  27-Jul-18  Management  14
LVIP SSGA International Index
Fund                           Vodafone Group Plc  VOD  G93882192  27-Jul-18  Management  15
LVIP SSGA International Index
Fund                           Vodafone Group Plc  VOD  G93882192  27-Jul-18  Management  16
LVIP SSGA International Index
Fund                           Vodafone Group Plc  VOD  G93882192  27-Jul-18  Management  17
LVIP SSGA International Index
Fund                           Vodafone Group Plc  VOD  G93882192  27-Jul-18  Management  18
LVIP SSGA International Index
Fund                           Vodafone Group Plc  VOD  G93882192  27-Jul-18  Management  19
LVIP SSGA International Index
Fund
                               Vodafone Group Plc  VOD  G93882192  27-Jul-18  Management  20
LVIP SSGA International Index
Fund                           Re-elect Samuel Jonah as Director              For  Yes  No
LVIP SSGA International Index  Re-elect Maria Amparo Moraleda Martinez as
Fund                           Director                                       For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect David Nish as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                         For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For  Yes  No
LVIP SSGA International Index  Reappoint PricewaterhouseCoopers LLP as
Fund                           Auditors                                       For  Yes  No
LVIP SSGA International Index  Authorise the Audit and Risk Committee to Fix
Fund                           Remuneration of Auditors                       For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity with Pre-emptive
Fund                           Rights                                         For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For  Yes  No


LVIP SSGA International Index
Fund                           Vodafone Group Plc  VOD  G93882192  27-Jul-18  Management  21
LVIP SSGA International Index
Fund                           Vodafone Group Plc  VOD  G93882192  27-Jul-18  Management  22
LVIP SSGA International Index
Fund                           Vodafone Group Plc  VOD  G93882192  27-Jul-18  Management  23
LVIP SSGA International Index
Fund                           Vodafone Group Plc  VOD  G93882192  27-Jul-18  Management  24
LVIP SSGA International Index
Fund                           Vodafone Group Plc  VOD  G93882192  27-Jul-18  Management  25
LVIP SSGA International Index
Fund                           National Grid plc   NG.  G6S9A7120  30-Jul-18  Management  1
LVIP SSGA International Index
Fund                           National Grid plc   NG.  G6S9A7120  30-Jul-18  Management  2
LVIP SSGA International Index
Fund                           National Grid plc   NG.  G6S9A7120  30-Jul-18  Management  3
LVIP SSGA International Index
Fund                           National Grid plc   NG.  G6S9A7120  30-Jul-18  Management  4
LVIP SSGA International Index
Fund                           National Grid plc   NG.  G6S9A7120  30-Jul-18  Management  5
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                    For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Sharesave Plan                         For      Yes  No
LVIP SSGA International Index
Fund                           Adopt New Articles of Association              For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                         For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Sir Peter Gershon as Director         For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect John Pettigrew as Director            For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Dean Seavers as Director              For      Yes  No


LVIP SSGA International Index
Fund                           National Grid plc  NG.  G6S9A7120  30-Jul-18  Management  6
LVIP SSGA International Index
Fund                           National Grid plc  NG.  G6S9A7120  30-Jul-18  Management  7
LVIP SSGA International Index
Fund                           National Grid plc  NG.  G6S9A7120  30-Jul-18  Management  8
LVIP SSGA International Index
Fund                           National Grid plc  NG.  G6S9A7120  30-Jul-18  Management  9
LVIP SSGA International Index
Fund                           National Grid plc  NG.  G6S9A7120  30-Jul-18  Management  10
LVIP SSGA International Index
Fund                           National Grid plc  NG.  G6S9A7120  30-Jul-18  Management  11
LVIP SSGA International Index
Fund                           National Grid plc  NG.  G6S9A7120  30-Jul-18  Management  12
LVIP SSGA International Index
Fund                           National Grid plc  NG.  G6S9A7120  30-Jul-18  Management  13
LVIP SSGA International Index
Fund                           National Grid plc  NG.  G6S9A7120  30-Jul-18  Management  14
LVIP SSGA International Index
Fund                           National Grid plc  NG.  G6S9A7120  30-Jul-18  Management  15
LVIP SSGA International Index
Fund                           Re-elect Nicola Shaw as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Nora Brownell as Director      For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Jonathan Dawson as Director    For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Therese Esperdy as Director    For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Paul Golby as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Mark Williamson as Director    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Amanda Mesler as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Reappoint Deloitte LLP as Auditors      For  Yes  No
LVIP SSGA International Index  Authorise Board to Fix Remuneration of
Fund                           Auditors                                For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report             For  Yes  No


LVIP SSGA International Index
Fund                           National Grid plc         NG.   G6S9A7120  30-Jul-18  Management  16
LVIP SSGA International Index
Fund                           National Grid plc         NG.   G6S9A7120  30-Jul-18  Management  17
LVIP SSGA International Index
Fund                           National Grid plc         NG.   G6S9A7120  30-Jul-18  Management  18
LVIP SSGA International Index
Fund
                               National Grid plc         NG.   G6S9A7120  30-Jul-18  Management  19
LVIP SSGA International Index
Fund                           National Grid plc         NG.   G6S9A7120  30-Jul-18  Management  20
LVIP SSGA International Index
Fund                           National Grid plc         NG.   G6S9A7120  30-Jul-18  Management  21
LVIP SSGA International Index
Fund                           Frutarom Industries Ltd.  FRUT  M4692H103  06-Aug-18  Management  1
LVIP SSGA International Index
Fund
                               Frutarom Industries Ltd.  FRUT  M4692H103  06-Aug-18  Management  2
LVIP SSGA International Index
Fund                           Frutarom Industries Ltd.  FRUT  M4692H103  06-Aug-18  Management  3
LVIP SSGA International Index
Fund



                               Frutarom Industries Ltd.  FRUT  M4692H103  06-Aug-18  Management  A
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                       For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity with Pre-emptive
Fund                           Rights                                            For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                            For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                          For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares      For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                            Against  Yes  Yes
LVIP SSGA International Index  Approve Merger Agreement with International
Fund                           Flavors & Fragrances, Inc.                        For      Yes  No
LVIP SSGA International Index  Subject to Approval of Item 1: Approve Special
Fund                           Bonus to Ori Yehudai, President and Business
                               Manager                                           Against  Yes  Yes
LVIP SSGA International Index  Subject to Approval of Item 1: Approve Incentive
Fund                           Plan to Executives                                For      Yes  No
LVIP SSGA International Index  Vote FOR if you are a controlling shareholder or
Fund                           have a personal interest in one or several
                               resolutions, as indicated in the proxy card;
                               otherwise, vote AGAINST. You may not abstain.
                               If you vote FOR, please provide an explanation
                               to your account manager                           Against  Yes  No


LVIP SSGA International Index
Fund                           Investec plc  INVP  G49188116  08-Aug-18  Management  1
LVIP SSGA International Index
Fund                           Investec plc  INVP  G49188116  08-Aug-18  Management  2
LVIP SSGA International Index
Fund                           Investec plc  INVP  G49188116  08-Aug-18  Management  3
LVIP SSGA International Index
Fund                           Investec plc  INVP  G49188116  08-Aug-18  Management  4
LVIP SSGA International Index
Fund                           Investec plc  INVP  G49188116  08-Aug-18  Management  5
LVIP SSGA International Index
Fund                           Investec plc  INVP  G49188116  08-Aug-18  Management  6
LVIP SSGA International Index
Fund                           Investec plc  INVP  G49188116  08-Aug-18  Management  7
LVIP SSGA International Index
Fund                           Investec plc  INVP  G49188116  08-Aug-18  Management  8
LVIP SSGA International Index
Fund                           Investec plc  INVP  G49188116  08-Aug-18  Management  9
LVIP SSGA International Index
Fund                           Investec plc  INVP  G49188116  08-Aug-18  Management  10
LVIP SSGA International Index
Fund                           Re-elect Zarina Bassa as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Laurel Bowden as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Glynn Burger as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Cheryl Carolus as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Peregrine Crosthwaite as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Hendrik du Toit as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect David Friedland as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Charles Jacobs as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Bernard Kantor as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Ian Kantor as Director             For  Yes  No


LVIP SSGA International Index
Fund                           Investec plc  INVP  G49188116  08-Aug-18  Management  11
LVIP SSGA International Index
Fund                           Investec plc  INVP  G49188116  08-Aug-18  Management  12
LVIP SSGA International Index
Fund                           Investec plc  INVP  G49188116  08-Aug-18  Management  13
LVIP SSGA International Index
Fund                           Investec plc  INVP  G49188116  08-Aug-18  Management  14
LVIP SSGA International Index
Fund                           Investec plc  INVP  G49188116  08-Aug-18  Management  15
LVIP SSGA International Index
Fund                           Investec plc  INVP  G49188116  08-Aug-18  Management  16
LVIP SSGA International Index
Fund                           Investec plc  INVP  G49188116  08-Aug-18  Management  17
LVIP SSGA International Index
Fund                           Investec plc  INVP  G49188116  08-Aug-18  Management  18
LVIP SSGA International Index
Fund                           Investec plc  INVP  G49188116  08-Aug-18  Management  19
LVIP SSGA International Index
Fund                           Investec plc  INVP  G49188116  08-Aug-18  Management  20
LVIP SSGA International Index
Fund                           Re-elect Stephen Koseff as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Lord Malloch-Brown as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Khumo Shuenyane as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Fani Titi as Director                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Philip Hourquebie as Director             For  Yes  No
LVIP SSGA International Index  Approve Remuneration Report Including
Fund                           Implementation Report                           For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                     For  Yes  No
LVIP SSGA International Index  Authorise Board to Ratify and Execute Approved
Fund                           Resolutions                                     For  Yes  No
LVIP SSGA International Index  Present the Financial Statements and Statutory
Fund                           Reports for the Year Ended 31 March 2018             Yes  No
LVIP SSGA International Index  Sanction the Interim Dividend on the Ordinary
Fund                           Shares                                          For  Yes  No


LVIP SSGA International Index
Fund
                               Investec plc  INVP  G49188116  08-Aug-18  Management  21
LVIP SSGA International Index
Fund
                               Investec plc  INVP  G49188116  08-Aug-18  Management  22
LVIP SSGA International Index
Fund                           Investec plc  INVP  G49188116  08-Aug-18  Management  23
LVIP SSGA International Index
Fund                           Investec plc  INVP  G49188116  08-Aug-18  Management  24
LVIP SSGA International Index
Fund                           Investec plc  INVP  G49188116  08-Aug-18  Management  25
LVIP SSGA International Index
Fund


                               Investec plc  INVP  G49188116  08-Aug-18  Management  26
LVIP SSGA International Index
Fund                           Investec plc  INVP  G49188116  08-Aug-18  Management  27
LVIP SSGA International Index
Fund                           Investec plc  INVP  G49188116  08-Aug-18  Management  28
LVIP SSGA International Index
Fund



                               Investec plc  INVP  G49188116  08-Aug-18  Management  29
LVIP SSGA International Index
Fund                           Investec plc  INVP  G49188116  08-Aug-18  Management  30
LVIP SSGA International Index  Sanction the Interim Dividend on the Dividend
Fund                           Access (South African Resident) Redeemable
                               Preference Share                                  For  Yes  No
LVIP SSGA International Index  Approve Final Dividend on the Ordinary Shares
Fund                           and the Dividend Access (South African
                               Resident) Redeemable Preference Share             For  Yes  No
LVIP SSGA International Index  Reappoint Ernst & Young Inc as Joint Auditors
Fund                           of the Company                                    For  Yes  No
LVIP SSGA International Index  Reappoint KPMG Inc as Joint Auditors of the
Fund                           Company                                           For  Yes  No
LVIP SSGA International Index  Place Unissued Ordinary Shares Under Control
Fund                           of Directors                                      For  Yes  No
LVIP SSGA International Index  Place Unissued Variable Rate, Cumulative,
Fund                           Redeemable Preference Shares and
                               Non-Redeemable, Non-Cumulative,
                               Non-Participating Preference Shares Under
                               Control of Directors                              For  Yes  No
LVIP SSGA International Index  Place Unissued Special Convertible Redeemable
Fund                           Preference Shares Under Control of Directors      For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Repurchase of Issued Ordinary Shares    For  Yes  No
LVIP SSGA International Index  Authorise Repurchase of Class ILRP2
Fund                           Redeemable, Non-Participating Preference
                               Shares, Any Other Redeemable,
                               Non-Participating Preference Shares and
                               Non-Redeemable, Non-Cumulative,
                               Non-Participating Preference Shares               For  Yes  No
LVIP SSGA International Index  Approve Financial Assistance to Subsidiaries and
Fund                           Directors                                         For  Yes  No


LVIP SSGA International Index
Fund                           Investec plc                 INVP  G49188116  08-Aug-18  Management  31
LVIP SSGA International Index
Fund                           Investec plc                 INVP  G49188116  08-Aug-18  Management  32
LVIP SSGA International Index
Fund                           Investec plc                 INVP  G49188116  08-Aug-18  Management  33
LVIP SSGA International Index
Fund                           Investec plc                 INVP  G49188116  08-Aug-18  Management  34
LVIP SSGA International Index
Fund                           Investec plc                 INVP  G49188116  08-Aug-18  Management  35
LVIP SSGA International Index
Fund                           Investec plc                 INVP  G49188116  08-Aug-18  Management  36
LVIP SSGA International Index
Fund                           Investec plc                 INVP  G49188116  08-Aug-18  Management  37
LVIP SSGA International Index
Fund                           Investec plc                 INVP  G49188116  08-Aug-18  Management  38
LVIP SSGA International Index
Fund                           Investec plc                 INVP  G49188116  08-Aug-18  Management  39
LVIP SSGA International Index
Fund                           James Hardie Industries plc  JHX   G4253H119  10-Aug-18  Management  1
LVIP SSGA International Index
Fund                           Approve Non-executive Directors' Remuneration   For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                         For      Yes  No
LVIP SSGA International Index  Sanction the Interim Dividend on the Ordinary
Fund                           Shares                                          For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                          For      Yes  No
LVIP SSGA International Index  Reappoint Ernst & Young LLP as Auditors and
Fund                           Authorise Their Remuneration                    For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity with Pre-emptive
Fund                           Rights                                          For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares    For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Preference Shares  Against  Yes  Yes
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                     For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                         For      Yes  No


LVIP SSGA International Index
Fund                           James Hardie Industries plc  JHX  G4253H119  10-Aug-18  Management  2
LVIP SSGA International Index
Fund                           James Hardie Industries plc  JHX  G4253H119  10-Aug-18  Management  3a
LVIP SSGA International Index
Fund                           James Hardie Industries plc  JHX  G4253H119  10-Aug-18  Management  3b
LVIP SSGA International Index
Fund                           James Hardie Industries plc  JHX  G4253H119  10-Aug-18  Management  3c
LVIP SSGA International Index
Fund                           James Hardie Industries plc  JHX  G4253H119  10-Aug-18  Management  3d
LVIP SSGA International Index
Fund                           James Hardie Industries plc  JHX  G4253H119  10-Aug-18  Management  4
LVIP SSGA International Index
Fund                           James Hardie Industries plc  JHX  G4253H119  10-Aug-18  Management  5
LVIP SSGA International Index
Fund                           James Hardie Industries plc  JHX  G4253H119  10-Aug-18  Management  6
LVIP SSGA International Index
Fund                           James Hardie Industries plc  JHX  G4253H119  10-Aug-18  Management  7
LVIP SSGA International Index
Fund                           James Hardie Industries plc  JHX  G4253H119  10-Aug-18  Management  8
LVIP SSGA International Index
Fund                           Approve the Remuneration Report                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Persio Lisboa as Director                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Andrea Gisle Joosen as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Michael Hammes as Director                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Alison Littley as Director                 For  Yes  No
LVIP SSGA International Index  Authorize Board to Fix Remuneration of
Fund                           Auditors                                         For  Yes  No
LVIP SSGA International Index  Approve the James Hardie Industries Long Term
Fund                           Incentive Plan 2006                              For  Yes  No
LVIP SSGA International Index  Approve the Grant of Return on Capital
Fund                           Employed Restricted Stock Units to Louis Gries   For  Yes  No
LVIP SSGA International Index  Approve the Grant of Relative Total Shareholder
Fund                           Return Restricted Stock Units to Louis Gries     For  Yes  No
LVIP SSGA International Index  Approve the Amendments to the Company's
Fund                           Constitution                                     For  Yes  No


LVIP SSGA International Index
Fund                           Tsuruha Holdings Inc.  3391  J9348C105  10-Aug-18  Management  1.1
LVIP SSGA International Index
Fund                           Tsuruha Holdings Inc.  3391  J9348C105  10-Aug-18  Management  1.2
LVIP SSGA International Index
Fund                           Tsuruha Holdings Inc.  3391  J9348C105  10-Aug-18  Management  1.3
LVIP SSGA International Index
Fund                           Tsuruha Holdings Inc.  3391  J9348C105  10-Aug-18  Management  1.4
LVIP SSGA International Index
Fund                           Tsuruha Holdings Inc.  3391  J9348C105  10-Aug-18  Management  1.5
LVIP SSGA International Index
Fund                           Tsuruha Holdings Inc.  3391  J9348C105  10-Aug-18  Management  1.6
LVIP SSGA International Index
Fund                           Tsuruha Holdings Inc.  3391  J9348C105  10-Aug-18  Management  1.7
LVIP SSGA International Index
Fund                           Tsuruha Holdings Inc.  3391  J9348C105  10-Aug-18  Management  1.8
LVIP SSGA International Index
Fund                           Tsuruha Holdings Inc.  3391  J9348C105  10-Aug-18  Management  1.9
LVIP SSGA International Index
Fund                           Tsuruha Holdings Inc.  3391  J9348C105  10-Aug-18  Management  1.10
LVIP SSGA International Index
Fund                           Elect Director Tsuruha, Tatsuru    Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Horikawa, Masashi   Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Tsuruha, Jun        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Goto, Teruaki       For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Abe, Mitsunobu      For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kijima, Keisuke     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mitsuhashi, Shinya  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Aoki, Keisei        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Okada, Motoya       For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamada, Eiji        For      Yes  No


LVIP SSGA International Index
Fund                           Tsuruha Holdings Inc.  3391  J9348C105  10-Aug-18  Management  1.11
LVIP SSGA International Index
Fund                           Tsuruha Holdings Inc.  3391  J9348C105  10-Aug-18  Management  2.1
LVIP SSGA International Index
Fund                           Tsuruha Holdings Inc.  3391  J9348C105  10-Aug-18  Management  2.2
LVIP SSGA International Index
Fund                           Tsuruha Holdings Inc.  3391  J9348C105  10-Aug-18  Management  3
LVIP SSGA International Index
Fund                           EMS Chemie Holding AG  EMSN  H22206199  11-Aug-18  Management  1
LVIP SSGA International Index
Fund                           EMS Chemie Holding AG  EMSN  H22206199  11-Aug-18  Management  2
LVIP SSGA International Index
Fund                           EMS Chemie Holding AG  EMSN  H22206199  11-Aug-18  Management  3.1
LVIP SSGA International Index
Fund                           EMS Chemie Holding AG  EMSN  H22206199  11-Aug-18  Management  3.2.1
LVIP SSGA International Index
Fund                           EMS Chemie Holding AG  EMSN  H22206199  11-Aug-18  Management  3.2.2
LVIP SSGA International Index
Fund
                               EMS Chemie Holding AG  EMSN  H22206199  11-Aug-18  Management  4
LVIP SSGA International Index
Fund                           Elect Director Ogawa, Hisaya                   For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Sakai, Jun           For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Ofune, Masahiro      For      Yes  No
LVIP SSGA International Index
Fund                           Approve Stock Option Plan                      For      Yes  No
LVIP SSGA International Index
Fund                           Open Meeting                                            Yes  No
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting                 Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index  Approve Remuneration of Board of Directors in
Fund                           the Amount of CHF 745,000                      For      Yes  No
LVIP SSGA International Index  Approve Remuneration of Executive Committee
Fund                           in the Amount of CHF 3.7 Million               Against  Yes  Yes
LVIP SSGA International Index  Approve Allocation of Income and Ordinary
Fund                           Dividends of CHF 14.50 per Share and Special
                               Dividends of CHF 4.00 per Share                For      Yes  No


LVIP SSGA International Index
Fund                           EMS Chemie Holding AG  EMSN  H22206199  11-Aug-18  Management  5
LVIP SSGA International Index
Fund                           EMS Chemie Holding AG  EMSN  H22206199  11-Aug-18  Management  6.1.1
LVIP SSGA International Index
Fund                           EMS Chemie Holding AG  EMSN  H22206199  11-Aug-18  Management  6.1.2
LVIP SSGA International Index
Fund                           EMS Chemie Holding AG  EMSN  H22206199  11-Aug-18  Management  6.1.3
LVIP SSGA International Index
Fund                           EMS Chemie Holding AG  EMSN  H22206199  11-Aug-18  Management  6.1.4
LVIP SSGA International Index
Fund                           EMS Chemie Holding AG  EMSN  H22206199  11-Aug-18  Management  6.1.5
LVIP SSGA International Index
Fund                           EMS Chemie Holding AG  EMSN  H22206199  11-Aug-18  Management  6.2
LVIP SSGA International Index
Fund                           EMS Chemie Holding AG  EMSN  H22206199  11-Aug-18  Management  6.3
LVIP SSGA International Index
Fund                           EMS Chemie Holding AG  EMSN  H22206199  11-Aug-18  Management  7
LVIP SSGA International Index
Fund                           NWS Holdings Limited   659   G66897110  14-Aug-18  Management  1
LVIP SSGA International Index  Approve Discharge of Board and Senior
Fund                           Management                                     For      Yes  No
LVIP SSGA International Index  Reelect Ulf Berg as Director, Board Chairman,
Fund                           and Member of the Compensation Committee       For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Magdelena Martullo as Director         For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Joachim Streu as Director              For      Yes  No
LVIP SSGA International Index  Reelect Bernhard Merki as Director and Member
Fund                           of the Compensation Committee                  For      Yes  No
LVIP SSGA International Index  Elect Christoph Maeder as Director and Member
Fund                           of the Compensation Committee                  For      Yes  No
LVIP SSGA International Index
Fund                           Ratify Ernst & Young AG as Auditors            For      Yes  No
LVIP SSGA International Index
Fund                           Designate Robert Daeppen as Independent Proxy  For      Yes  No
LVIP SSGA International Index
Fund                           Transact Other Business (Voting)               Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve SP Agreement and Related Transactions  For      Yes  No


LVIP SSGA International Index
Fund                           NWS Holdings Limited                    659   G66897110  14-Aug-18  Management  2
LVIP SSGA International Index
Fund                           NWS Holdings Limited                    659   G66897110  14-Aug-18  Management  3
LVIP SSGA International Index
Fund                           NWS Holdings Limited                    659   G66897110  14-Aug-18  Management  4
LVIP SSGA International Index
Fund                           NWS Holdings Limited                    659   G66897110  14-Aug-18  Management  5
LVIP SSGA International Index
Fund                           Check Point Software Technologies Ltd.  CHKP  M22465104  20-Aug-18  Management  1.1
LVIP SSGA International Index
Fund                           Check Point Software Technologies Ltd.  CHKP  M22465104  20-Aug-18  Management  1.2
LVIP SSGA International Index
Fund                           Check Point Software Technologies Ltd.  CHKP  M22465104  20-Aug-18  Management  1.3
LVIP SSGA International Index
Fund                           Check Point Software Technologies Ltd.  CHKP  M22465104  20-Aug-18  Management  1.4
LVIP SSGA International Index
Fund                           Check Point Software Technologies Ltd.  CHKP  M22465104  20-Aug-18  Management  1.5
LVIP SSGA International Index
Fund                           Check Point Software Technologies Ltd.  CHKP  M22465104  20-Aug-18  Management  1.6
LVIP SSGA International Index
Fund                           Elect Ma Siu Cheung as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Ho Gilbert Chi Hang as Director     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Chow Tak Wing as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Wong Kwai Huen, Albert as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Gil Shwed as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Marius Nacht as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Jerry Ungerman as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Dan Propper as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Reelect David Rubner as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Tal Shavit as Director            For  Yes  No


LVIP SSGA International Index
Fund                           Check Point Software Technologies Ltd.  CHKP  M22465104  20-Aug-18  Management  2.1
LVIP SSGA International Index
Fund                           Check Point Software Technologies Ltd.  CHKP  M22465104  20-Aug-18  Management  2.2
LVIP SSGA International Index
Fund
                               Check Point Software Technologies Ltd.  CHKP  M22465104  20-Aug-18  Management  3
LVIP SSGA International Index
Fund                           Check Point Software Technologies Ltd.  CHKP  M22465104  20-Aug-18  Management  4
LVIP SSGA International Index
Fund



                               Check Point Software Technologies Ltd.  CHKP  M22465104  20-Aug-18  Management  A
LVIP SSGA International Index
Fund                           ICL-Israel Chemicals Ltd.               ICL   M5920A109  20-Aug-18  Management  1.1
LVIP SSGA International Index
Fund                           ICL-Israel Chemicals Ltd.               ICL   M5920A109  20-Aug-18  Management  1.2
LVIP SSGA International Index
Fund                           ICL-Israel Chemicals Ltd.               ICL   M5920A109  20-Aug-18  Management  1.3
LVIP SSGA International Index
Fund                           ICL-Israel Chemicals Ltd.               ICL   M5920A109  20-Aug-18  Management  1.4
LVIP SSGA International Index
Fund                           ICL-Israel Chemicals Ltd.               ICL   M5920A109  20-Aug-18  Management  1.5
LVIP SSGA International Index
Fund                           Reelect Yoav Chelouche as External Director       Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Guy Gecht as External Director            Against  Yes  Yes
LVIP SSGA International Index  Reappoint Kost, Forer, Gabbay & Kasierer as
Fund                           Auditors and Authorize Board to Fix Their
                               Remuneration                                      For      Yes  No
LVIP SSGA International Index
Fund                           Approve Employment Terms of Gil Shwed, CEO        Against  Yes  Yes
LVIP SSGA International Index  Vote FOR if you are a controlling shareholder or
Fund                           have a personal interest in one or several
                               resolutions, as indicated in the proxy card;
                               otherwise, vote AGAINST. You may not abstain.
                               If you vote FOR, please provide an explanation
                               to your account manager                           Against  Yes  No
LVIP SSGA International Index
Fund                           Reelect Johanan Locker as Director                For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Avisar Paz as Director                    For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Aviad Kaufman as Director                 For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Sagi Kabla as Director                    For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Eli Ovadia as Director                    For      Yes  No


LVIP SSGA International Index
Fund                           ICL-Israel Chemicals Ltd.  ICL  M5920A109  20-Aug-18  Management  1.6
LVIP SSGA International Index
Fund                           ICL-Israel Chemicals Ltd.  ICL  M5920A109  20-Aug-18  Management  1.7
LVIP SSGA International Index
Fund                           ICL-Israel Chemicals Ltd.  ICL  M5920A109  20-Aug-18  Management  2
LVIP SSGA International Index
Fund                           ICL-Israel Chemicals Ltd.  ICL  M5920A109  20-Aug-18  Management  3
LVIP SSGA International Index
Fund                           ICL-Israel Chemicals Ltd.  ICL  M5920A109  20-Aug-18  Management  4
LVIP SSGA International Index
Fund                           ICL-Israel Chemicals Ltd.  ICL  M5920A109  20-Aug-18  Management  5
LVIP SSGA International Index
Fund                           ICL-Israel Chemicals Ltd.  ICL  M5920A109  20-Aug-18  Management  6
LVIP SSGA International Index
Fund                           ICL-Israel Chemicals Ltd.  ICL  M5920A109  20-Aug-18  Management  7
LVIP SSGA International Index
Fund                           ICL-Israel Chemicals Ltd.  ICL  M5920A109  20-Aug-18  Management  8
LVIP SSGA International Index
Fund                           ICL-Israel Chemicals Ltd.  ICL  M5920A109  20-Aug-18  Management  9
LVIP SSGA International Index
Fund                           Reelect Reem Aminoach as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Lior Reitblatt as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Nadav Kaplan as External Director         For  Yes  No
LVIP SSGA International Index
Fund                           Reappoint Somekh Chaikin as Auditors            For  Yes  No
LVIP SSGA International Index  Discuss Financial Statements and the Report of
Fund                           the Board                                            Yes  No
LVIP SSGA International Index
Fund                           Ratify Equity Grant to Directors                For  Yes  No
LVIP SSGA International Index  Ratify Equity Grant to Johanan Locker,
Fund                           Executive Chairman                              For  Yes  No
LVIP SSGA International Index  Approve 2017 Annual Bonus to Asher Grinbaum,
Fund                           Retiring CEO                                    For  Yes  No
LVIP SSGA International Index  Approve 2017 Special Bonus to Asher Grinbaum,
Fund                           Retiring CEO                                    For  Yes  No
LVIP SSGA International Index  Approve 2018 Special Bonus to Asher Grinbaum,
Fund                           Retiring CEO                                    For  Yes  No


LVIP SSGA International Index
Fund



                               ICL-Israel Chemicals Ltd.      ICL   M5920A109  20-Aug-18  Management  A
LVIP SSGA International Index
Fund
                               ICL-Israel Chemicals Ltd.      ICL   M5920A109  20-Aug-18  Management  B1
LVIP SSGA International Index
Fund
                               ICL-Israel Chemicals Ltd.      ICL   M5920A109  20-Aug-18  Management  B2
LVIP SSGA International Index
Fund



                               ICL-Israel Chemicals Ltd.      ICL   M5920A109  20-Aug-18  Management  B3
LVIP SSGA International Index
Fund                           Micro Focus International plc  MCRO  594837304  21-Aug-18  Management  1
LVIP SSGA International Index
Fund                           Oracle Corp Japan              4716  J6165M109  22-Aug-18  Management  1
LVIP SSGA International Index
Fund                           Oracle Corp Japan              4716  J6165M109  22-Aug-18  Management  2.1
LVIP SSGA International Index
Fund                           Oracle Corp Japan              4716  J6165M109  22-Aug-18  Management  2.2
LVIP SSGA International Index
Fund                           Oracle Corp Japan              4716  J6165M109  22-Aug-18  Management  2.3
LVIP SSGA International Index
Fund                           Oracle Corp Japan              4716  J6165M109  22-Aug-18  Management  2.4
LVIP SSGA International Index  Vote FOR if you are NOT a controlling
Fund                           shareholder and do NOT have a personal interest
                               in one or several resolutions, as indicated in the
                               proxy card; otherwise, vote AGAINST. If you
                               vote AGAINST, please provide an explanation to
                               your account manager                                For      Yes  No
LVIP SSGA International Index  If you are an Interest Holder as defined in
Fund                           Section 1 of the Securities Law, 1968, vote FOR.
                               Otherwise, vote against.                            Against  Yes  No
LVIP SSGA International Index  If you are a Senior Officer as defined in
Fund                           Section 37(D) of the Securities Law, 1968, vote
                               FOR. Otherwise, vote against.                       Against  Yes  No
LVIP SSGA International Index  If you are an Institutional Investor as defined in
Fund                           Regulation 1 of the Supervision Financial
                               Services Regulations 2009 or a Manager of a
                               Joint Investment Trust Fund as defined in the
                               Joint Investment Trust Law, 1994, vote FOR.
                               Otherwise, vote against.                            For      Yes  No
LVIP SSGA International Index  Approve Disposal of SUSE Business to Marcel
Fund                           BidCo GmbH                                          For      Yes  No
LVIP SSGA International Index  Amend Articles to Amend Provisions on Director
Fund                           Titles                                              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Frank Obermeier                      Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Nosaka, Shigeru                      For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director S. Kurishna Kumar                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Edward Paterson                      Against  Yes  Yes


LVIP SSGA International Index
Fund                           Oracle Corp Japan                      4716  J6165M109  22-Aug-18  Management  2.5
LVIP SSGA International Index
Fund                           Oracle Corp Japan                      4716  J6165M109  22-Aug-18  Management  2.6
LVIP SSGA International Index
Fund                           Oracle Corp Japan                      4716  J6165M109  22-Aug-18  Management  2.7
LVIP SSGA International Index
Fund                           Oracle Corp Japan                      4716  J6165M109  22-Aug-18  Management  2.8
LVIP SSGA International Index
Fund                           Oracle Corp Japan                      4716  J6165M109  22-Aug-18  Management  3
LVIP SSGA International Index
Fund                           Fisher & Paykel Healthcare Corp. Ltd.  FPH   Q38992105  23-Aug-18  Management  1
LVIP SSGA International Index
Fund                           Fisher & Paykel Healthcare Corp. Ltd.  FPH   Q38992105  23-Aug-18  Management  2
LVIP SSGA International Index
Fund                           Fisher & Paykel Healthcare Corp. Ltd.  FPH   Q38992105  23-Aug-18  Management  3
LVIP SSGA International Index
Fund                           Fisher & Paykel Healthcare Corp. Ltd.  FPH   Q38992105  23-Aug-18  Management  4
LVIP SSGA International Index
Fund                           Fisher & Paykel Healthcare Corp. Ltd.  FPH   Q38992105  23-Aug-18  Management  5
LVIP SSGA International Index
Fund                           Elect Director Kimberly Woolley               Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director John L. Hall                   Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Natsuno, Takeshi               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fujimori, Yoshiaki             For      Yes  No
LVIP SSGA International Index
Fund                           Approve Stock Option Plan                     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Scott St John as Director               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Michael Daniell as Director             Against  Yes  Yes
LVIP SSGA International Index  Authorize Board to Fix Remuneration of the
Fund                           Auditors                                      For      Yes  No
LVIP SSGA International Index  Approve Issuance of Performance Share Rights
Fund                           to Lewis Gradon                               Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Issuance of Options to Lewis Gradon   Against  Yes  Yes


LVIP SSGA International Index
Fund                           Nippon Prologis REIT, Inc.  3283  J5528H104  29-Aug-18  Management  1
LVIP SSGA International Index
Fund                           Nippon Prologis REIT, Inc.  3283  J5528H104  29-Aug-18  Management  2
LVIP SSGA International Index
Fund                           Nippon Prologis REIT, Inc.  3283  J5528H104  29-Aug-18  Management  3.1
LVIP SSGA International Index
Fund                           Nippon Prologis REIT, Inc.  3283  J5528H104  29-Aug-18  Management  3.2
LVIP SSGA International Index
Fund                           Nippon Prologis REIT, Inc.  3283  J5528H104  29-Aug-18  Management  4
LVIP SSGA International Index
Fund                           Nippon Prologis REIT, Inc.  3283  J5528H104  29-Aug-18  Management  5
LVIP SSGA International Index
Fund                           Mizrahi Tefahot Bank Ltd.   MZTF  M7031A135  30-Aug-18  Management  1
LVIP SSGA International Index
Fund                           Mizrahi Tefahot Bank Ltd.   MZTF  M7031A135  30-Aug-18  Management  2
LVIP SSGA International Index
Fund



                               Mizrahi Tefahot Bank Ltd.   MZTF  M7031A135  30-Aug-18  Management  A
LVIP SSGA International Index
Fund
                               Mizrahi Tefahot Bank Ltd.   MZTF  M7031A135  30-Aug-18  Management  B1
LVIP SSGA International Index
Fund                           Elect Executive Director Sakashita, Masahiro      For      Yes  No
LVIP SSGA International Index
Fund                           Elect Alternate Executive Director Toda, Atsushi  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Supervisory Director Shimamura, Katsumi     Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Supervisory Director Hamaoka, Yoichiro      For      Yes  No
LVIP SSGA International Index
Fund                           Elect Supervisory Director Tazaki, Mami           For      Yes  No
LVIP SSGA International Index  Elect Alternate Supervisory Director Oku,
Fund                           Kuninori                                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Chana Feier as External Director            For      Yes  No
LVIP SSGA International Index  Issue Updated Indemnification and Exemption
Fund                           Agreements to Directors/Officers                  For      Yes  No
LVIP SSGA International Index  Vote FOR if you are a controlling shareholder or
Fund                           have a personal interest in one or several
                               resolutions, as indicated in the proxy card;
                               otherwise, vote AGAINST. You may not abstain.
                               If you vote FOR, please provide an explanation
                               to your account manager                           Against  Yes  No
LVIP SSGA International Index  If you are an Interest Holder as defined in
Fund                           Section 1 of the Securities Law, 1968, vote FOR.
                               Otherwise, vote against.                          Against  Yes  No


LVIP SSGA International Index
Fund
                               Mizrahi Tefahot Bank Ltd.    MZTF  M7031A135  30-Aug-18  Management  B2
LVIP SSGA International Index
Fund



                               Mizrahi Tefahot Bank Ltd.    MZTF  M7031A135  30-Aug-18  Management  B3
LVIP SSGA International Index
Fund                           Berkeley Group Holdings Plc  BKG   G1191G120  05-Sep-18  Management  1
LVIP SSGA International Index
Fund                           Berkeley Group Holdings Plc  BKG   G1191G120  05-Sep-18  Management  2
LVIP SSGA International Index
Fund                           Berkeley Group Holdings Plc  BKG   G1191G120  05-Sep-18  Management  3
LVIP SSGA International Index
Fund                           Berkeley Group Holdings Plc  BKG   G1191G120  05-Sep-18  Management  4
LVIP SSGA International Index
Fund                           Berkeley Group Holdings Plc  BKG   G1191G120  05-Sep-18  Management  5
LVIP SSGA International Index
Fund                           Berkeley Group Holdings Plc  BKG   G1191G120  05-Sep-18  Management  6
LVIP SSGA International Index
Fund                           Berkeley Group Holdings Plc  BKG   G1191G120  05-Sep-18  Management  7
LVIP SSGA International Index
Fund                           Berkeley Group Holdings Plc  BKG   G1191G120  05-Sep-18  Management  8
LVIP SSGA International Index  If you are a Senior Officer as defined in
Fund                           Section 37(D) of the Securities Law, 1968, vote
                               FOR. Otherwise, vote against.                       Against  Yes  No
LVIP SSGA International Index  If you are an Institutional Investor as defined in
Fund                           Regulation 1 of the Supervision Financial
                               Services Regulations 2009 or a Manager of a
                               Joint Investment Trust Fund as defined in the
                               Joint Investment Trust Law, 1994, vote FOR.
                               Otherwise, vote against.                            For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                             For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                         For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Tony Pidgley as Director                   For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Rob Perrins as Director                    For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Richard Stearn as Director                 For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Karl Whiteman as Director                  For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Sean Ellis as Director                     For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Sir John Armitt as Director                For      Yes  No


LVIP SSGA International Index
Fund                           Berkeley Group Holdings Plc  BKG  G1191G120  05-Sep-18  Management  9
LVIP SSGA International Index
Fund                           Berkeley Group Holdings Plc  BKG  G1191G120  05-Sep-18  Management  10
LVIP SSGA International Index
Fund                           Berkeley Group Holdings Plc  BKG  G1191G120  05-Sep-18  Management  11
LVIP SSGA International Index
Fund                           Berkeley Group Holdings Plc  BKG  G1191G120  05-Sep-18  Management  12
LVIP SSGA International Index
Fund                           Berkeley Group Holdings Plc  BKG  G1191G120  05-Sep-18  Management  13
LVIP SSGA International Index
Fund                           Berkeley Group Holdings Plc  BKG  G1191G120  05-Sep-18  Management  14
LVIP SSGA International Index
Fund                           Berkeley Group Holdings Plc  BKG  G1191G120  05-Sep-18  Management  15
LVIP SSGA International Index
Fund                           Berkeley Group Holdings Plc  BKG  G1191G120  05-Sep-18  Management  16
LVIP SSGA International Index
Fund                           Berkeley Group Holdings Plc  BKG  G1191G120  05-Sep-18  Management  17
LVIP SSGA International Index
Fund                           Berkeley Group Holdings Plc  BKG  G1191G120  05-Sep-18  Management  18
LVIP SSGA International Index
Fund                           Re-elect Alison Nimmo as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Veronica Wadley as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Glyn Barker as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Adrian Li as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Andy Myers as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Diana Brightmore-Armour as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Justin Tibaldi as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Paul Vallone as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Peter Vernon as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Rachel Downey as Director               For  Yes  No


LVIP SSGA International Index
Fund                           Berkeley Group Holdings Plc  BKG  G1191G120  05-Sep-18  Management  19
LVIP SSGA International Index
Fund                           Berkeley Group Holdings Plc  BKG  G1191G120  05-Sep-18  Management  20
LVIP SSGA International Index
Fund                           Berkeley Group Holdings Plc  BKG  G1191G120  05-Sep-18  Management  21
LVIP SSGA International Index
Fund                           Berkeley Group Holdings Plc  BKG  G1191G120  05-Sep-18  Management  22
LVIP SSGA International Index
Fund                           Berkeley Group Holdings Plc  BKG  G1191G120  05-Sep-18  Management  23
LVIP SSGA International Index
Fund
                               Berkeley Group Holdings Plc  BKG  G1191G120  05-Sep-18  Management  24
LVIP SSGA International Index
Fund                           Berkeley Group Holdings Plc  BKG  G1191G120  05-Sep-18  Management  25
LVIP SSGA International Index
Fund                           Berkeley Group Holdings Plc  BKG  G1191G120  05-Sep-18  Management  26
LVIP SSGA International Index
Fund                           Berkeley Group Holdings Plc  BKG  G1191G120  05-Sep-18  Management  27
LVIP SSGA International Index
Fund                           Fonciere des Regions         COV  F3832Y172  06-Sep-18  Management  1
LVIP SSGA International Index
Fund                           Reappoint KPMG LLP as Auditors                 For      Yes  No
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors                       For      Yes  No
LVIP SSGA International Index
Fund                           Adopt New Articles of Association              For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity with Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                    For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index  Approve Merger by Absorption of Beni Stabili
Fund                           by Fonciere des Regions                        For      Yes  No


LVIP SSGA International Index
Fund
                               Fonciere des Regions          COV   F3832Y172  06-Sep-18  Management  2
LVIP SSGA International Index
Fund                           Fonciere des Regions          COV   F3832Y172  06-Sep-18  Management  3
LVIP SSGA International Index
Fund
                               Fonciere des Regions          COV   F3832Y172  06-Sep-18  Management  4
LVIP SSGA International Index
Fund                           Fonciere des Regions          COV   F3832Y172  06-Sep-18  Management  5
LVIP SSGA International Index
Fund                           Fonciere des Regions          COV   F3832Y172  06-Sep-18  Management  6
LVIP SSGA International Index
Fund                           Fonciere des Regions          COV   F3832Y172  06-Sep-18  Management  7
LVIP SSGA International Index
Fund                           Ferrari NV                    RACE  N3167Y103  07-Sep-18  Management  1
LVIP SSGA International Index
Fund                           Ferrari NV                    RACE  N3167Y103  07-Sep-18  Management  2
LVIP SSGA International Index
Fund                           Ferrari NV                    RACE  N3167Y103  07-Sep-18  Management  3
LVIP SSGA International Index
Fund                           Fiat Chrysler Automobiles NV  FCA   N31738102  07-Sep-18  Management  1
LVIP SSGA International Index  Approve Right of Withdrawal for Beni Stabili
Fund                           Shareholders; The proposed price has been set at
                               EUR 0.7281 per share                              For  Yes  No
LVIP SSGA International Index  Issue 9,478,728 Shares in Connection with
Fund                           Merger Above                                      For  Yes  No
LVIP SSGA International Index  Approve Transfer from Beni Stabili to Fonciere
Fund                           des Regions of Convertible Bonds Issuance
                               Contracts                                         For  Yes  No
LVIP SSGA International Index  Change Company Name to Covivio and Amend
Fund                           Article 2 of Bylaws Accordingly                   For  Yes  No
LVIP SSGA International Index  Amend Articles 8 and 25 of Bylaws Re: Tax
Fund                           Regime                                            For  Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                       For  Yes  No
LVIP SSGA International Index
Fund                           Open Meeting                                           Yes  No
LVIP SSGA International Index
Fund                           Elect Louis C. Camilleri as Executive Director    For  Yes  No
LVIP SSGA International Index
Fund                           Close Meeting                                          Yes  No
LVIP SSGA International Index
Fund                           Open Meeting                                           Yes  No


LVIP SSGA International Index
Fund                           Fiat Chrysler Automobiles NV       FCA  N31738102  07-Sep-18  Management  2
LVIP SSGA International Index
Fund                           Fiat Chrysler Automobiles NV       FCA  N31738102  07-Sep-18  Management  3
LVIP SSGA International Index
Fund                           Compagnie Financiere Richemont SA  CFR  H25662182  10-Sep-18  Management  1
LVIP SSGA International Index
Fund
                               Compagnie Financiere Richemont SA  CFR  H25662182  10-Sep-18  Management  2
LVIP SSGA International Index
Fund                           Compagnie Financiere Richemont SA  CFR  H25662182  10-Sep-18  Management  3
LVIP SSGA International Index
Fund                           Compagnie Financiere Richemont SA  CFR  H25662182  10-Sep-18  Management  4.1
LVIP SSGA International Index
Fund                           Compagnie Financiere Richemont SA  CFR  H25662182  10-Sep-18  Management  4.2
LVIP SSGA International Index
Fund                           Compagnie Financiere Richemont SA  CFR  H25662182  10-Sep-18  Management  4.3
LVIP SSGA International Index
Fund                           Compagnie Financiere Richemont SA  CFR  H25662182  10-Sep-18  Management  4.4
LVIP SSGA International Index
Fund                           Compagnie Financiere Richemont SA  CFR  H25662182  10-Sep-18  Management  4.5
LVIP SSGA International Index
Fund                           Elect Michael Manley as Executive Director     For      Yes  No
LVIP SSGA International Index
Fund                           Close Meeting                                           Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           CHF 1.90 per Registered A Share and CHF 0.19
                               per Registered B Share                         For      Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board of Directors        For      Yes  No
LVIP SSGA International Index  Reelect Johann Rupert as Director and Board
Fund                           Chairman                                       Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Josua Malherbe as Director             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Nikesh Arora as Director               Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Nicolas Bos as Director                Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Clay Brendish as Director              For      Yes  No


LVIP SSGA International Index
Fund                           Compagnie Financiere Richemont SA  CFR  H25662182  10-Sep-18  Management  4.6
LVIP SSGA International Index
Fund                           Compagnie Financiere Richemont SA  CFR  H25662182  10-Sep-18  Management  4.7
LVIP SSGA International Index
Fund                           Compagnie Financiere Richemont SA  CFR  H25662182  10-Sep-18  Management  4.8
LVIP SSGA International Index
Fund                           Compagnie Financiere Richemont SA  CFR  H25662182  10-Sep-18  Management  4.9
LVIP SSGA International Index
Fund                           Compagnie Financiere Richemont SA  CFR  H25662182  10-Sep-18  Management  4.10
LVIP SSGA International Index
Fund                           Compagnie Financiere Richemont SA  CFR  H25662182  10-Sep-18  Management  4.11
LVIP SSGA International Index
Fund                           Compagnie Financiere Richemont SA  CFR  H25662182  10-Sep-18  Management  4.12
LVIP SSGA International Index
Fund                           Compagnie Financiere Richemont SA  CFR  H25662182  10-Sep-18  Management  4.13
LVIP SSGA International Index
Fund                           Compagnie Financiere Richemont SA  CFR  H25662182  10-Sep-18  Management  4.14
LVIP SSGA International Index
Fund                           Compagnie Financiere Richemont SA  CFR  H25662182  10-Sep-18  Management  4.15
LVIP SSGA International Index
Fund                           Reelect Jean-Blaise Eckert as Director  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Burkhart Grund as Director      Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Keyu Jin as Director            For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Jerome Lambert as Director      Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Ruggero Magnoni as Director     Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Jeff Moss as Director           For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Vesna Nevistic as Director      Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Guillaume Pictet as Director    For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Alan Quasha as Director         For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Maria Ramos as Director         For      Yes  No


LVIP SSGA International Index
Fund                           Compagnie Financiere Richemont SA  CFR  H25662182  10-Sep-18  Management  4.16
LVIP SSGA International Index
Fund                           Compagnie Financiere Richemont SA  CFR  H25662182  10-Sep-18  Management  4.17
LVIP SSGA International Index
Fund                           Compagnie Financiere Richemont SA  CFR  H25662182  10-Sep-18  Management  4.18
LVIP SSGA International Index
Fund                           Compagnie Financiere Richemont SA  CFR  H25662182  10-Sep-18  Management  4.19
LVIP SSGA International Index
Fund                           Compagnie Financiere Richemont SA  CFR  H25662182  10-Sep-18  Management  4.20
LVIP SSGA International Index
Fund                           Compagnie Financiere Richemont SA  CFR  H25662182  10-Sep-18  Management  5.1
LVIP SSGA International Index
Fund                           Compagnie Financiere Richemont SA  CFR  H25662182  10-Sep-18  Management  5.2
LVIP SSGA International Index
Fund                           Compagnie Financiere Richemont SA  CFR  H25662182  10-Sep-18  Management  5.3
LVIP SSGA International Index
Fund                           Compagnie Financiere Richemont SA  CFR  H25662182  10-Sep-18  Management  5.4
LVIP SSGA International Index
Fund                           Compagnie Financiere Richemont SA  CFR  H25662182  10-Sep-18  Management  6
LVIP SSGA International Index
Fund                           Reelect Anton Rupert as Director           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Jan Rupert as Director             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Gary Saage as Director             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Cyrille Vigneron as Director       Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Sophie Guieysse as Director          Against  Yes  Yes
LVIP SSGA International Index  Appoint Clay Brendish as Member of the
Fund                           Compensation Committee                     For      Yes  No
LVIP SSGA International Index  Appoint Guillaume Pictet as Member of the
Fund                           Compensation Committee                     For      Yes  No
LVIP SSGA International Index  Appoint Maria Ramos as Member of the
Fund                           Compensation Committee                     For      Yes  No
LVIP SSGA International Index  Appoint Keyu Jin as Member of the
Fund                           Compensation Committee                     For      Yes  No
LVIP SSGA International Index
Fund                           Ratify PricewaterhouseCoopers as Auditors  For      Yes  No


LVIP SSGA International Index
Fund                           Compagnie Financiere Richemont SA  CFR  H25662182  10-Sep-18  Management  7
LVIP SSGA International Index
Fund                           Compagnie Financiere Richemont SA  CFR  H25662182  10-Sep-18  Management  8.1
LVIP SSGA International Index
Fund
                               Compagnie Financiere Richemont SA  CFR  H25662182  10-Sep-18  Management  8.2
LVIP SSGA International Index
Fund
                               Compagnie Financiere Richemont SA  CFR  H25662182  10-Sep-18  Management  8.3
LVIP SSGA International Index
Fund                           Compagnie Financiere Richemont SA  CFR  H25662182  10-Sep-18  Management  9
LVIP SSGA International Index
Fund                           Ashtead Group plc                  AHT  G05320109  11-Sep-18  Management  1
LVIP SSGA International Index
Fund                           Ashtead Group plc                  AHT  G05320109  11-Sep-18  Management  2
LVIP SSGA International Index
Fund                           Ashtead Group plc                  AHT  G05320109  11-Sep-18  Management  3
LVIP SSGA International Index
Fund                           Ashtead Group plc                  AHT  G05320109  11-Sep-18  Management  4
LVIP SSGA International Index
Fund                           Ashtead Group plc                  AHT  G05320109  11-Sep-18  Management  5
LVIP SSGA International Index  Designate Etude Gampert & Demierre as
Fund                           Independent Proxy                             For      Yes  No
LVIP SSGA International Index  Approve Maximum Remuneration of Directors in
Fund                           the Amount of CHF 8.9 Million                 For      Yes  No
LVIP SSGA International Index  Approve Maximum Fixed Remuneration of
Fund                           Executive Committee in the Amount of CHF
                               15.8 Million                                  For      Yes  No
LVIP SSGA International Index  Approve Maximum Variable Remuneration of
Fund                           Executive Committee in the Amount of CHF
                               15.8 Million                                  For      Yes  No
LVIP SSGA International Index
Fund                           Transact Other Business (Voting)              Against  Yes  Yes
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                       For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                   For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                        For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Geoff Drabble as Director            For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Brendan Horgan as Director           For      Yes  No


LVIP SSGA International Index
Fund                           Ashtead Group plc  AHT  G05320109  11-Sep-18  Management  6
LVIP SSGA International Index
Fund                           Ashtead Group plc  AHT  G05320109  11-Sep-18  Management  7
LVIP SSGA International Index
Fund                           Ashtead Group plc  AHT  G05320109  11-Sep-18  Management  8
LVIP SSGA International Index
Fund                           Ashtead Group plc  AHT  G05320109  11-Sep-18  Management  9
LVIP SSGA International Index
Fund                           Ashtead Group plc  AHT  G05320109  11-Sep-18  Management  10
LVIP SSGA International Index
Fund                           Ashtead Group plc  AHT  G05320109  11-Sep-18  Management  11
LVIP SSGA International Index
Fund                           Ashtead Group plc  AHT  G05320109  11-Sep-18  Management  12
LVIP SSGA International Index
Fund                           Ashtead Group plc  AHT  G05320109  11-Sep-18  Management  13
LVIP SSGA International Index
Fund                           Ashtead Group plc  AHT  G05320109  11-Sep-18  Management  14
LVIP SSGA International Index
Fund
                               Ashtead Group plc  AHT  G05320109  11-Sep-18  Management  15
LVIP SSGA International Index
Fund                           Elect Michael Pratt as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Ian Sutcliffe as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Lucinda Riches as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Tanya Fratto as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Paul Walker as Director                  For  Yes  No
LVIP SSGA International Index
Fund                           Reappoint Deloitte LLP as Auditors             For  Yes  No
LVIP SSGA International Index  Authorise Board to Fix Remuneration of
Fund                           Auditors                                       For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity with Pre-emptive
Fund                           Rights                                         For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For  Yes  No

LVIP SSGA International Index
Fund Ashtead Group plc AHT G05320109 11-Sep-18 Management 16
LVIP SSGA International Index
Fund Ashtead Group plc AHT G05320109 11-Sep-18 Management 17
LVIP SSGA International Index
Fund Bezeq The Israeli Telecommunication Corp. Ltd. BEZQ M2012Q100 13-Sep-18 Management 1
LVIP SSGA International Index
Fund

Bezeq The Israeli Telecommunication Corp. Ltd. BEZQ M2012Q100 13-Sep-18 Management A
LVIP SSGA International Index
Fund
Bezeq The Israeli Telecommunication Corp. Ltd. BEZQ M2012Q100 13-Sep-18 Management B1
LVIP SSGA International Index
Fund
Bezeq The Israeli Telecommunication Corp. Ltd. BEZQ M2012Q100 13-Sep-18 Management B2
LVIP SSGA International Index
Fund

Bezeq The Israeli Telecommunication Corp. Ltd. BEZQ M2012Q100 13-Sep-18 Management B3
LVIP SSGA International Index
Fund Bezeq The Israeli Telecommunication Corp. Ltd. BEZQ M2012Q100 17-Sep-18 Management 1
LVIP SSGA International Index
Fund Bezeq The Israeli Telecommunication Corp. Ltd. BEZQ M2012Q100 17-Sep-18 Management 2
LVIP SSGA International Index
Fund Bezeq The Israeli Telecommunication Corp. Ltd. BEZQ M2012Q100 17-Sep-18 Management 3
LVIP SSGA International Index
Fund Authorise Market Purchase of Ordinary Shares For Yes No
LVIP SSGA International Index Authorise the Company to Call General Meeting
Fund with Two Weeks' Notice Against Yes Yes
LVIP SSGA International Index
Fund Approve Dividend Distribution For Yes No
LVIP SSGA International Index Vote FOR if you are a controlling shareholder or
Fund have a personal interest in one or several
resolutions, as indicated in the proxy card;
otherwise, vote AGAINST. You may not abstain.
If you vote FOR, please provide an explanation
to your account manager Against Yes No
LVIP SSGA International Index If you are an Interest Holder as defined in
Fund Section 1 of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Against Yes No
LVIP SSGA International Index If you are a Senior Officer as defined in
Fund Section 37(D) of the Securities Law, 1968, vote
FOR. Otherwise, vote against. Against Yes No
LVIP SSGA International Index If you are an Institutional Investor as defined in
Fund Regulation 1 of the Supervision Financial
Services Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined in the
Joint Investment Trust Law, 1994, vote FOR.
Otherwise, vote against. For Yes No
LVIP SSGA International Index Approve Employment Terms of David Mizrahi,
Fund CEO For Yes No
LVIP SSGA International Index
Fund Approve Board Chairman Services Agreement For Yes No
LVIP SSGA International Index
Fund Approve Compensation of Directors For Yes No


LVIP SSGA International Index
Fund                           Bezeq The Israeli Telecommunication Corp. Ltd.  BEZQ  M2012Q100  17-Sep-18  Management  4
LVIP SSGA International Index
Fund



                               Bezeq The Israeli Telecommunication Corp. Ltd.  BEZQ  M2012Q100  17-Sep-18  Management  A
LVIP SSGA International Index
Fund
                               Bezeq The Israeli Telecommunication Corp. Ltd.  BEZQ  M2012Q100  17-Sep-18  Management  B1
LVIP SSGA International Index
Fund
                               Bezeq The Israeli Telecommunication Corp. Ltd.  BEZQ  M2012Q100  17-Sep-18  Management  B2
LVIP SSGA International Index
Fund



                               Bezeq The Israeli Telecommunication Corp. Ltd.  BEZQ  M2012Q100  17-Sep-18  Management  B3
LVIP SSGA International Index
Fund                           Auto Trader Group plc                           AUTO  G06708104  20-Sep-18  Management  1
LVIP SSGA International Index
Fund                           Auto Trader Group plc                           AUTO  G06708104  20-Sep-18  Management  2
LVIP SSGA International Index
Fund                           Auto Trader Group plc                           AUTO  G06708104  20-Sep-18  Management  3
LVIP SSGA International Index
Fund                           Auto Trader Group plc                           AUTO  G06708104  20-Sep-18  Management  4
LVIP SSGA International Index
Fund                           Auto Trader Group plc                           AUTO  G06708104  20-Sep-18  Management  5
LVIP SSGA International Index  Approve Amended Compensation Policy for the
Fund                           Directors and Officers                              For      Yes  No
LVIP SSGA International Index  Vote FOR if you are a controlling shareholder or
Fund                           have a personal interest in one or several
                               resolutions, as indicated in the proxy card;
                               otherwise, vote AGAINST. You may not abstain.
                               If you vote FOR, please provide an explanation
                               to your account manager                             Against  Yes  No
LVIP SSGA International Index  If you are an Interest Holder as defined in
Fund                           Section 1 of the Securities Law, 1968, vote FOR.
                               Otherwise, vote against.                            Against  Yes  No
LVIP SSGA International Index  If you are a Senior Officer as defined in
Fund                           Section 37(D) of the Securities Law, 1968, vote
                               FOR. Otherwise, vote against.                       Against  Yes  No
LVIP SSGA International Index  If you are an Institutional Investor as defined in
Fund                           Regulation 1 of the Supervision Financial
                               Services Regulations 2009 or a Manager of a
                               Joint Investment Trust Fund as defined in the
                               Joint Investment Trust Law, 1994, vote FOR.
                               Otherwise, vote against.                            For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                             For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                         For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                         For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                              For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Ed Williams as Director                    For      Yes  No


LVIP SSGA International Index
Fund                           Auto Trader Group plc  AUTO  G06708104  20-Sep-18  Management  6
LVIP SSGA International Index
Fund                           Auto Trader Group plc  AUTO  G06708104  20-Sep-18  Management  7
LVIP SSGA International Index
Fund                           Auto Trader Group plc  AUTO  G06708104  20-Sep-18  Management  8
LVIP SSGA International Index
Fund                           Auto Trader Group plc  AUTO  G06708104  20-Sep-18  Management  9
LVIP SSGA International Index
Fund                           Auto Trader Group plc  AUTO  G06708104  20-Sep-18  Management  10
LVIP SSGA International Index
Fund                           Auto Trader Group plc  AUTO  G06708104  20-Sep-18  Management  11
LVIP SSGA International Index
Fund                           Auto Trader Group plc  AUTO  G06708104  20-Sep-18  Management  12
LVIP SSGA International Index
Fund                           Auto Trader Group plc  AUTO  G06708104  20-Sep-18  Management  13
LVIP SSGA International Index
Fund                           Auto Trader Group plc  AUTO  G06708104  20-Sep-18  Management  14
LVIP SSGA International Index
Fund
                               Auto Trader Group plc  AUTO  G06708104  20-Sep-18  Management  15
LVIP SSGA International Index
Fund                           Re-elect Trevor Mather as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Nathan Coe as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect David Keens as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Jill Easterbrook as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Jeni Mundy as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Reappoint KPMG LLP as Auditors                 For  Yes  No
LVIP SSGA International Index  Authorise Board to Fix Remuneration of
Fund                           Auditors                                       For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity with Pre-emptive
Fund                           Rights                                         For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Specified Capital Investment                   For  Yes  No


LVIP SSGA International Index
Fund                           Auto Trader Group plc  AUTO  G06708104  20-Sep-18  Management  16
LVIP SSGA International Index
Fund                           Auto Trader Group plc  AUTO  G06708104  20-Sep-18  Management  17
LVIP SSGA International Index
Fund                           Diageo plc             DGE   G42089113  20-Sep-18  Management  1
LVIP SSGA International Index
Fund                           Diageo plc             DGE   G42089113  20-Sep-18  Management  2
LVIP SSGA International Index
Fund                           Diageo plc             DGE   G42089113  20-Sep-18  Management  3
LVIP SSGA International Index
Fund                           Diageo plc             DGE   G42089113  20-Sep-18  Management  4
LVIP SSGA International Index
Fund                           Diageo plc             DGE   G42089113  20-Sep-18  Management  5
LVIP SSGA International Index
Fund                           Diageo plc             DGE   G42089113  20-Sep-18  Management  6
LVIP SSGA International Index
Fund                           Diageo plc             DGE   G42089113  20-Sep-18  Management  7
LVIP SSGA International Index
Fund                           Diageo plc             DGE   G42089113  20-Sep-18  Management  8
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Susan Kilsby as Director                 For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Lord Davies of Abersoch as Director   For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Javier Ferran as Director             For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Ho KwonPing as Director               For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Nicola Mendelsohn as Director         For      Yes  No


LVIP SSGA International Index
Fund                           Diageo plc  DGE  G42089113  20-Sep-18  Management  9
LVIP SSGA International Index
Fund                           Diageo plc  DGE  G42089113  20-Sep-18  Management  10
LVIP SSGA International Index
Fund                           Diageo plc  DGE  G42089113  20-Sep-18  Management  11
LVIP SSGA International Index
Fund                           Diageo plc  DGE  G42089113  20-Sep-18  Management  12
LVIP SSGA International Index
Fund                           Diageo plc  DGE  G42089113  20-Sep-18  Management  13
LVIP SSGA International Index
Fund                           Diageo plc  DGE  G42089113  20-Sep-18  Management  14
LVIP SSGA International Index
Fund                           Diageo plc  DGE  G42089113  20-Sep-18  Management  15
LVIP SSGA International Index
Fund                           Diageo plc  DGE  G42089113  20-Sep-18  Management  16
LVIP SSGA International Index
Fund                           Diageo plc  DGE  G42089113  20-Sep-18  Management  17
LVIP SSGA International Index
Fund                           Diageo plc  DGE  G42089113  20-Sep-18  Management  18
LVIP SSGA International Index
Fund                           Re-elect Ivan Menezes as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Kathryn Mikells as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Alan Stewart as Director              For  Yes  No
LVIP SSGA International Index  Reappoint PricewaterhouseCoopers LLP as
Fund                           Auditors                                       For  Yes  No
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors                       For  Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                    For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity with Pre-emptive
Fund                           Rights                                         For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For  Yes  No
LVIP SSGA International Index
Fund                           Adopt New Articles of Association              For  Yes  No


LVIP SSGA International Index
Fund                           Diageo plc            DGE   G42089113  20-Sep-18  Management  19
LVIP SSGA International Index
Fund                           Ryanair Holdings Plc  RY4C  783513203  20-Sep-18  Management  1
LVIP SSGA International Index
Fund                           Ryanair Holdings Plc  RY4C  783513203  20-Sep-18  Management  2
LVIP SSGA International Index
Fund                           Ryanair Holdings Plc  RY4C  783513203  20-Sep-18  Management  3a
LVIP SSGA International Index
Fund                           Ryanair Holdings Plc  RY4C  783513203  20-Sep-18  Management  3b
LVIP SSGA International Index
Fund                           Ryanair Holdings Plc  RY4C  783513203  20-Sep-18  Management  3c
LVIP SSGA International Index
Fund                           Ryanair Holdings Plc  RY4C  783513203  20-Sep-18  Management  3d
LVIP SSGA International Index
Fund                           Ryanair Holdings Plc  RY4C  783513203  20-Sep-18  Management  3e
LVIP SSGA International Index
Fund                           Ryanair Holdings Plc  RY4C  783513203  20-Sep-18  Management  3f
LVIP SSGA International Index
Fund                           Ryanair Holdings Plc  RY4C  783513203  20-Sep-18  Management  3g
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect David Bonderman as Director           For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Michael Cawley as Director            For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Stan McCarthy as Director             For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Kyran McLaughlin as Director          For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Howard Millar as Director             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Re-elect Dick Milliken as Director             For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Michael O'Brien as Director           For      Yes  No


LVIP SSGA International Index
Fund                           Ryanair Holdings Plc     RY4C  783513203  20-Sep-18  Management  3h
LVIP SSGA International Index
Fund                           Ryanair Holdings Plc     RY4C  783513203  20-Sep-18  Management  3i
LVIP SSGA International Index
Fund                           Ryanair Holdings Plc     RY4C  783513203  20-Sep-18  Management  3j
LVIP SSGA International Index
Fund                           Ryanair Holdings Plc     RY4C  783513203  20-Sep-18  Management  3k
LVIP SSGA International Index
Fund                           Ryanair Holdings Plc     RY4C  783513203  20-Sep-18  Management  3l
LVIP SSGA International Index
Fund                           Ryanair Holdings Plc     RY4C  783513203  20-Sep-18  Management  4
LVIP SSGA International Index
Fund                           Ryanair Holdings Plc     RY4C  783513203  20-Sep-18  Management  5
LVIP SSGA International Index
Fund                           Ryanair Holdings Plc     RY4C  783513203  20-Sep-18  Management  6
LVIP SSGA International Index
Fund                           Ryanair Holdings Plc     RY4C  783513203  20-Sep-18  Management  7
LVIP SSGA International Index
Fund                           Singapore Exchange Ltd.  S68   Y79946102  20-Sep-18  Management  1
LVIP SSGA International Index
Fund                           Re-elect Michael O'Leary as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Julie O'Neill as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Louise Phelan as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Emer Daly as Director                    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Roisin Brennan as Director               For  Yes  No
LVIP SSGA International Index  Authorise Board to Fix Remuneration of
Fund                           Auditors                                       For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity with Pre-emptive
Fund                           Rights                                         For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For  Yes  No
LVIP SSGA International Index  Authorise Market Purchase and/or Overseas
Fund                           Market Purchase of Ordinary Shares             For  Yes  No
LVIP SSGA International Index  Adopt Financial Statements and Directors' and
Fund                           Auditors' Reports                              For  Yes  No


LVIP SSGA International Index
Fund                           Singapore Exchange Ltd.  S68  Y79946102  20-Sep-18  Management  2
LVIP SSGA International Index
Fund                           Singapore Exchange Ltd.  S68  Y79946102  20-Sep-18  Management  3a
LVIP SSGA International Index
Fund                           Singapore Exchange Ltd.  S68  Y79946102  20-Sep-18  Management  3b
LVIP SSGA International Index
Fund                           Singapore Exchange Ltd.  S68  Y79946102  20-Sep-18  Management  4
LVIP SSGA International Index
Fund
                               Singapore Exchange Ltd.  S68  Y79946102  20-Sep-18  Management  5
LVIP SSGA International Index
Fund
                               Singapore Exchange Ltd.  S68  Y79946102  20-Sep-18  Management  6
LVIP SSGA International Index
Fund                           Singapore Exchange Ltd.  S68  Y79946102  20-Sep-18  Management  7
LVIP SSGA International Index
Fund                           Singapore Exchange Ltd.  S68  Y79946102  20-Sep-18  Management  8
LVIP SSGA International Index
Fund                           Singapore Exchange Ltd.  S68  Y79946102  20-Sep-18  Management  9
LVIP SSGA International Index
Fund                           Singapore Exchange Ltd.  S68  Y79946102  20-Sep-18  Management  10
LVIP SSGA International Index
Fund                           Approve Final Dividend                        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Kevin Kwok as Director                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Loh Boon Chye as Director               For  Yes  No
LVIP SSGA International Index  Approve Directors' Fees to be Paid to the
Fund                           Chairman                                      For  Yes  No
LVIP SSGA International Index  Approve Directors' Fees to be Paid to All
Fund                           Directors (Other than the Chief Executive
                               Officer)                                      For  Yes  No
LVIP SSGA International Index  Approve PricewaterhouseCoopers LLP as
Fund                           Auditors and Authorize Board to Fix Their
                               Remuneration                                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Ng Wai King as Director                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Subra Suresh as Director                For  Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities with or without Preemptive Rights  For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program            For  Yes  No


LVIP SSGA International Index
Fund                           Singapore Exchange Ltd.  S68     Y79946102  20-Sep-18  Management  11
LVIP SSGA International Index
Fund                           Suncorp Group Ltd.       SUN     Q88040110  20-Sep-18  Management  1
LVIP SSGA International Index
Fund                           Suncorp Group Ltd.       SUN     Q88040110  20-Sep-18  Management  2
LVIP SSGA International Index
Fund                           Suncorp Group Ltd.       SUN     Q88040110  20-Sep-18  Management  3a
LVIP SSGA International Index
Fund                           Suncorp Group Ltd.       SUN     Q88040110  20-Sep-18  Management  3b
LVIP SSGA International Index
Fund                           Suncorp Group Ltd.       SUN     Q88040110  20-Sep-18  Management  3c
LVIP SSGA International Index
Fund                           Suncorp Group Ltd.       SUN     Q88040110  20-Sep-18  Management  3d
LVIP SSGA International Index
Fund                           Tele2 AB                 TEL2.B  W95878166  21-Sep-18  Management  1
LVIP SSGA International Index
Fund                           Tele2 AB                 TEL2.B  W95878166  21-Sep-18  Management  2
LVIP SSGA International Index
Fund                           Tele2 AB                 TEL2.B  W95878166  21-Sep-18  Management  3
LVIP SSGA International Index
Fund                           Adopt SGX Restricted Share Plan                 For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                     For  Yes  No
LVIP SSGA International Index  Approve Grant of Performance Rights to Michael
Fund                           Cameron                                         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Sylvia Falzon as Director                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Lindsay Tanner as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Douglas McTaggart as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Christine McLoughlin as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Open Meeting                                         Yes  No
LVIP SSGA International Index
Fund                           Elect Chairman of Meeting                       For  Yes  No
LVIP SSGA International Index
Fund                           Prepare and Approve List of Shareholders        For  Yes  No


LVIP SSGA International Index
Fund                           Tele2 AB  TEL2.B  W95878166  21-Sep-18  Management  4
LVIP SSGA International Index
Fund                           Tele2 AB  TEL2.B  W95878166  21-Sep-18  Management  5
LVIP SSGA International Index
Fund                           Tele2 AB  TEL2.B  W95878166  21-Sep-18  Management  6
LVIP SSGA International Index
Fund                           Tele2 AB  TEL2.B  W95878166  21-Sep-18  Management  7a
LVIP SSGA International Index
Fund                           Tele2 AB  TEL2.B  W95878166  21-Sep-18  Management  7b
LVIP SSGA International Index
Fund                           Tele2 AB  TEL2.B  W95878166  21-Sep-18  Management  8a
LVIP SSGA International Index
Fund                           Tele2 AB  TEL2.B  W95878166  21-Sep-18  Management  8b
LVIP SSGA International Index
Fund                           Tele2 AB  TEL2.B  W95878166  21-Sep-18  Management  8c
LVIP SSGA International Index
Fund                           Tele2 AB  TEL2.B  W95878166  21-Sep-18  Management  8d
LVIP SSGA International Index
Fund                           Tele2 AB  TEL2.B  W95878166  21-Sep-18  Management  8e
LVIP SSGA International Index
Fund                           Approve Agenda of Meeting                       For      Yes  No
LVIP SSGA International Index
Fund                           Designate Inspector(s) of Minutes of Meeting    For      Yes  No
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting         For      Yes  No
LVIP SSGA International Index
Fund                           Approve Merger Agreement with Com Hem           For      Yes  No
LVIP SSGA International Index  Approve Issuance of 1.8 Million Class B Shares
Fund                           in Connection with Acquisition of Com Hem       For      Yes  No
LVIP SSGA International Index  Determine Number of Members and Deputy
Fund                           Members of Board                                For      Yes  No
LVIP SSGA International Index  Approve Remuneration of New Directors in the
Fund                           Amount of SEK 575,000 Yearly                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Lars-Ake Norling as New Director          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Andrew Barron as New Director             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Eva Lindqvist as New Director             For      Yes  No


LVIP SSGA International Index
Fund                           Tele2 AB         TEL2.B  W95878166  21-Sep-18  Management  9
LVIP SSGA International Index
Fund                           AGL Energy Ltd.  AGL     Q01630195  26-Sep-18  Management  2
LVIP SSGA International Index
Fund                           AGL Energy Ltd.  AGL     Q01630195  26-Sep-18  Management  3a
LVIP SSGA International Index
Fund                           AGL Energy Ltd.  AGL     Q01630195  26-Sep-18  Management  3b
LVIP SSGA International Index
Fund                           AGL Energy Ltd.  AGL     Q01630195  26-Sep-18  Management  4
LVIP SSGA International Index
Fund                           Colruyt SA       COLR    B26882231  26-Sep-18  Management  1
LVIP SSGA International Index
Fund                           Colruyt SA       COLR    B26882231  26-Sep-18  Management  2
LVIP SSGA International Index
Fund                           Colruyt SA       COLR    B26882231  26-Sep-18  Management  3a
LVIP SSGA International Index
Fund                           Colruyt SA       COLR    B26882231  26-Sep-18  Management  3b
LVIP SSGA International Index
Fund                           Colruyt SA       COLR    B26882231  26-Sep-18  Management  4
LVIP SSGA International Index
Fund                           Close Meeting                                          Yes  No
LVIP SSGA International Index
Fund                           Approve the Remuneration Report               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Graeme Hunt as Director                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect John Stanhope as Director               For      Yes  No
LVIP SSGA International Index  ***Withdrawn Resolution*** Approve the Grant
Fund                           of Performance Rights to Andrew Vesey                  Yes  No
LVIP SSGA International Index  Receive and Approve Directors' and Auditors'
Fund                           Reports, and Report of the Works Council      For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                   Against  Yes  Yes
LVIP SSGA International Index
Fund                           Adopt Financial Statements                    For      Yes  No
LVIP SSGA International Index
Fund                           Adopt Consolidated Financial Statements       For      Yes  No
LVIP SSGA International Index
Fund                           Approve Dividends of EUR 1.22 Per Share       For      Yes  No


LVIP SSGA International Index
Fund                           Colruyt SA                      COLR  B26882231  26-Sep-18  Management  5
LVIP SSGA International Index
Fund
                               Colruyt SA                      COLR  B26882231  26-Sep-18  Management  6
LVIP SSGA International Index
Fund                           Colruyt SA                      COLR  B26882231  26-Sep-18  Management  7
LVIP SSGA International Index
Fund
                               Colruyt SA                      COLR  B26882231  26-Sep-18  Management  8
LVIP SSGA International Index
Fund                           Colruyt SA                      COLR  B26882231  26-Sep-18  Management  9a
LVIP SSGA International Index
Fund                           Colruyt SA                      COLR  B26882231  26-Sep-18  Management  9b
LVIP SSGA International Index
Fund                           Colruyt SA                      COLR  B26882231  26-Sep-18  Management  9c
LVIP SSGA International Index
Fund                           Colruyt SA                      COLR  B26882231  26-Sep-18  Management  10
LVIP SSGA International Index
Fund                           Colruyt SA                      COLR  B26882231  26-Sep-18  Management  11
LVIP SSGA International Index
Fund                           Don Quijote Holdings Co., Ltd.  7532  J1235L108  26-Sep-18  Management  1
LVIP SSGA International Index
Fund                           Approve Allocation of Income                      For      Yes  No
LVIP SSGA International Index  Approve Profit Participation of Employees
Fund                           Through Allotment of Repurchased Shares of
                               Colruyt                                           For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Jef Colruyt as Director                   Against  Yes  Yes
LVIP SSGA International Index  Elect Korys Business Services III NV,
Fund                           Permanently Represented by Wim Colruyt, as
                               Director                                          Against  Yes  Yes
LVIP SSGA International Index  Approve Discharge of Delvaux Transfer BVBA,
Fund                           Represented by Willy Delvaux, as Director         Against  Yes  Yes
LVIP SSGA International Index  Approve Discharge of Korys Business Services
Fund                           III NV, Represented by Piet Colruyt, as Director  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Discharge of Directors                    Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Discharge of Auditors                     For      Yes  No
LVIP SSGA International Index
Fund                           Transact Other Business                                    Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 27                                For      Yes  No


LVIP SSGA International Index
Fund                           Don Quijote Holdings Co., Ltd.  7532  J1235L108  26-Sep-18  Management  2.1
LVIP SSGA International Index
Fund                           Don Quijote Holdings Co., Ltd.  7532  J1235L108  26-Sep-18  Management  2.2
LVIP SSGA International Index
Fund                           Don Quijote Holdings Co., Ltd.  7532  J1235L108  26-Sep-18  Management  2.3
LVIP SSGA International Index
Fund                           Don Quijote Holdings Co., Ltd.  7532  J1235L108  26-Sep-18  Management  2.4
LVIP SSGA International Index
Fund                           Don Quijote Holdings Co., Ltd.  7532  J1235L108  26-Sep-18  Management  2.5
LVIP SSGA International Index
Fund                           Don Quijote Holdings Co., Ltd.  7532  J1235L108  26-Sep-18  Management  2.6
LVIP SSGA International Index
Fund                           Don Quijote Holdings Co., Ltd.  7532  J1235L108  26-Sep-18  Management  2.7
LVIP SSGA International Index
Fund                           Don Quijote Holdings Co., Ltd.  7532  J1235L108  26-Sep-18  Management  2.8
LVIP SSGA International Index
Fund                           Don Quijote Holdings Co., Ltd.  7532  J1235L108  26-Sep-18  Management  3.1
LVIP SSGA International Index
Fund                           Don Quijote Holdings Co., Ltd.  7532  J1235L108  26-Sep-18  Management  3.2
LVIP SSGA International Index
Fund                           Elect Director Ohara, Koji                 Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Yoshida, Naoki              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takahashi, Mitsuo           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Abe, Hiroshi                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ishii, Yuji                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nishii, Takeshi             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Haga, Takeshi               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Maruyama, Tetsuji           For      Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Wada, Shoji                                Against  Yes  Yes
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Inoue, Yukihiko                            For      Yes  No


LVIP SSGA International Index
Fund                           Don Quijote Holdings Co., Ltd.  7532  J1235L108  26-Sep-18  Management  3.3
LVIP SSGA International Index
Fund                           Don Quijote Holdings Co., Ltd.  7532  J1235L108  26-Sep-18  Management  3.4
LVIP SSGA International Index
Fund                           Telenet Group Holding NV        TNET  B89957110  26-Sep-18  Management  1
LVIP SSGA International Index
Fund                           Telenet Group Holding NV        TNET  B89957110  26-Sep-18  Management  2
LVIP SSGA International Index
Fund                           ASX Ltd.                        ASX   Q0604U105  04-Oct-18  Management  3a
LVIP SSGA International Index
Fund                           ASX Ltd.                        ASX   Q0604U105  04-Oct-18  Management  3b
LVIP SSGA International Index
Fund                           ASX Ltd.                        ASX   Q0604U105  04-Oct-18  Management  3c
LVIP SSGA International Index
Fund                           ASX Ltd.                        ASX   Q0604U105  04-Oct-18  Management  3d
LVIP SSGA International Index
Fund                           ASX Ltd.                        ASX   Q0604U105  04-Oct-18  Management  4
LVIP SSGA International Index
Fund                           ASX Ltd.                        ASX   Q0604U105  04-Oct-18  Management  5
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Yoshimura, Yasunori                           For      Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Fukuda, Tomiaki                               For      Yes  No
LVIP SSGA International Index  Approve Extraordinary Intermediate Dividends
Fund                           of EUR 5.26 Per Share                         For      Yes  No
LVIP SSGA International Index  Authorize Implementation of Approved
Fund                           Resolution Re: Delegation of Powers           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Rick Holliday-Smith as Director         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Yasmin Allen as Director                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Peter Marriott as Director              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Heather Ridout as Director              For      Yes  No
LVIP SSGA International Index
Fund                           Approve the Remuneration Report               Abstain  Yes  Yes
LVIP SSGA International Index  Approve Grant of Performance Rights to
Fund                           Dominic Stevens                               For      Yes  No


LVIP SSGA International Index
Fund                           Bank Leumi Le-Israel Ltd.  LUMI  M16043107  04-Oct-18  Management  1
LVIP SSGA International Index
Fund
                               Bank Leumi Le-Israel Ltd.  LUMI  M16043107  04-Oct-18  Management  2
LVIP SSGA International Index
Fund                           Bank Leumi Le-Israel Ltd.  LUMI  M16043107  04-Oct-18  Management  3
LVIP SSGA International Index
Fund                           Bank Leumi Le-Israel Ltd.  LUMI  M16043107  04-Oct-18  Management  4
LVIP SSGA International Index
Fund                           Bank Leumi Le-Israel Ltd.  LUMI  M16043107  04-Oct-18  Management  5
LVIP SSGA International Index
Fund                           Bank Leumi Le-Israel Ltd.  LUMI  M16043107  04-Oct-18  Management  6
LVIP SSGA International Index
Fund                           Bank Leumi Le-Israel Ltd.  LUMI  M16043107  04-Oct-18  Management  7
LVIP SSGA International Index
Fund                           Bank Leumi Le-Israel Ltd.  LUMI  M16043107  04-Oct-18  Management  8
LVIP SSGA International Index
Fund



                               Bank Leumi Le-Israel Ltd.  LUMI  M16043107  04-Oct-18  Management  A
LVIP SSGA International Index
Fund
                               Bank Leumi Le-Israel Ltd.  LUMI  M16043107  04-Oct-18  Management  B1
LVIP SSGA International Index  Discuss Financial Statements and the Report of
Fund                           the Board                                                      Yes  No
LVIP SSGA International Index  Reappoint Somekh Chaikin and Kost Forer
Fund                           Gabbay and Kasierer as Joint Auditors and
                               Authorize Board to Fix Their Remuneration         For          Yes  No
LVIP SSGA International Index
Fund                           Elect Yoram Gabai as External Director            For          Yes  No
LVIP SSGA International Index
Fund                           Reelect Tamar Gottlieb as External Director       For          Yes  No
LVIP SSGA International Index
Fund                           Elect Rafael Danieli as External Director         Do Not Vote  Yes  No
LVIP SSGA International Index
Fund                           Reelect Shmuel Ben Zvi as External Director       For          Yes  No
LVIP SSGA International Index
Fund                           Elect Yoram Turbovitz as External Director        Against      Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Ohad Marani as External Director          For          Yes  No
LVIP SSGA International Index  Vote FOR if you are a controlling shareholder or
Fund                           have a personal interest in one or several
                               resolutions, as indicated in the proxy card;
                               otherwise, vote AGAINST. You may not abstain.
                               If you vote FOR, please provide an explanation
                               to your account manager                           Against      Yes  No
LVIP SSGA International Index  If you are an Interest Holder as defined in
Fund                           Section 1 of the Securities Law, 1968, vote FOR.
                               Otherwise, vote against.                          Against      Yes  No


LVIP SSGA International Index
Fund
                               Bank Leumi Le-Israel Ltd.  LUMI  M16043107  04-Oct-18  Management  B2
LVIP SSGA International Index
Fund



                               Bank Leumi Le-Israel Ltd.  LUMI  M16043107  04-Oct-18  Management  B3
LVIP SSGA International Index
Fund                           KBC Group SA/NV            KBC   B5337G162  04-Oct-18  Management  1
LVIP SSGA International Index
Fund

                               KBC Group SA/NV            KBC   B5337G162  04-Oct-18  Management  2.1
LVIP SSGA International Index
Fund

                               KBC Group SA/NV            KBC   B5337G162  04-Oct-18  Management  2.2
LVIP SSGA International Index
Fund                           KBC Group SA/NV            KBC   B5337G162  04-Oct-18  Management  3
LVIP SSGA International Index
Fund                           KBC Group SA/NV            KBC   B5337G162  04-Oct-18  Management  4
LVIP SSGA International Index
Fund                           Colruyt SA                 COLR  B26882231  10-Oct-18  Management  I.1
LVIP SSGA International Index
Fund                           Colruyt SA                 COLR  B26882231  10-Oct-18  Management  I.2
LVIP SSGA International Index
Fund                           Colruyt SA                 COLR  B26882231  10-Oct-18  Management  I.3
LVIP SSGA International Index  If you are a Senior Officer as defined in
Fund                           Section 37(D) of the Securities Law, 1968, vote
                               FOR. Otherwise, vote against.                       Against  Yes  No
LVIP SSGA International Index  If you are an Institutional Investor as defined in
Fund                           Regulation 1 of the Supervision Financial
                               Services Regulations 2009 or a Manager of a
                               Joint Investment Trust Fund as defined in the
                               Joint Investment Trust Law, 1994, vote FOR.
                               Otherwise, vote against.                            For      Yes  No
LVIP SSGA International Index  Receive Special Board Report Re: Authorization
Fund                           to Increase Share Capital                                    Yes  No
LVIP SSGA International Index  Authorize Board to Increase Authorized Capital
Fund                           up to EUR 291 Million, Including by way of
                               Issuance of Ordinary Shares Without Preemptive
                               Rights, Warrants or Convertible                     For      Yes  No
LVIP SSGA International Index  Authorize Board to Increase Authorized Capital
Fund                           up to EUR 409 Million, Including by way of
                               Issuance of Ordinary Shares With Preemptive
                               Rights, Warrants or Convertible                     For      Yes  No
LVIP SSGA International Index
Fund                           Amend Articles to Reflect Changes in Capital        For      Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/
Fund                           Formalities at Trade Registry                       For      Yes  No
LVIP SSGA International Index  Receive Special Board Report Re: Employee
Fund                           Stock Purchase Plan                                          Yes  No
LVIP SSGA International Index  Receive Special Auditor Report Re: Employee
Fund                           Stock Purchase Plan                                          Yes  No
LVIP SSGA International Index  Approve Employee Stock Purchase Plan Up To
Fund                           1,000,000 Shares                                    For      Yes  No


LVIP SSGA International Index
Fund                           Colruyt SA  COLR  B26882231  10-Oct-18  Management  I.4
LVIP SSGA International Index
Fund                           Colruyt SA  COLR  B26882231  10-Oct-18  Management  I.5
LVIP SSGA International Index
Fund                           Colruyt SA  COLR  B26882231  10-Oct-18  Management  I.6
LVIP SSGA International Index
Fund                           Colruyt SA  COLR  B26882231  10-Oct-18  Management  I.7
LVIP SSGA International Index
Fund
                               Colruyt SA  COLR  B26882231  10-Oct-18  Management  I.8
LVIP SSGA International Index
Fund                           Colruyt SA  COLR  B26882231  10-Oct-18  Management  II.a
LVIP SSGA International Index
Fund                           Colruyt SA  COLR  B26882231  10-Oct-18  Management  II.b
LVIP SSGA International Index
Fund                           Colruyt SA  COLR  B26882231  10-Oct-18  Management  II.c
LVIP SSGA International Index
Fund                           Colruyt SA  COLR  B26882231  10-Oct-18  Management  II.d
LVIP SSGA International Index
Fund                           Colruyt SA  COLR  B26882231  10-Oct-18  Management  III.a
LVIP SSGA International Index
Fund                           Approve Fixing of Price of Shares to Be Issued     For      Yes  No
LVIP SSGA International Index
Fund                           Eliminate Preemptive Rights Re: Item I.3           For      Yes  No
LVIP SSGA International Index  Approve Increase of Capital following Issuance
Fund                           of Equity without Preemptive Rights Re: Item I.3   For      Yes  No
LVIP SSGA International Index
Fund                           Approve Subscription Period Re: Item I.3           For      Yes  No
LVIP SSGA International Index  Authorize Implementation of Approved
Fund                           Resolutions and Filing of Required Documents/
                               Formalities at Trade Registry                      For      Yes  No
LVIP SSGA International Index  Approve Special Board Report Re: Company
Fund                           Law Article 604                                    For      Yes  No
LVIP SSGA International Index  Approve Cap Amount to Increase Share Capital
Fund                           under Item II.c at EUR 315 Million                 Against  Yes  Yes
LVIP SSGA International Index  Renew Authorization to Increase Share Capital
Fund                           within the Framework of Authorized Capital         Against  Yes  Yes
LVIP SSGA International Index  Authorize Board to Issue Shares in the Event of a
Fund                           Public Tender Offer or Share Exchange Offer        Against  Yes  Yes
LVIP SSGA International Index  Amend Article 6 to Reflect Changes in Capital
Fund                           Re: Item II.b                                      Against  Yes  Yes


LVIP SSGA International Index
Fund                           Colruyt SA               COLR  B26882231  10-Oct-18  Management  IV
LVIP SSGA International Index
Fund                           Colruyt SA               COLR  B26882231  10-Oct-18  Management  V
LVIP SSGA International Index
Fund                           Whitbread Plc            WTB   G9606P197  10-Oct-18  Management  1
LVIP SSGA International Index
Fund                           Amcor Ltd.               AMC   Q03080100  11-Oct-18  Management  2a
LVIP SSGA International Index
Fund                           Amcor Ltd.               AMC   Q03080100  11-Oct-18  Management  2b
LVIP SSGA International Index
Fund                           Amcor Ltd.               AMC   Q03080100  11-Oct-18  Management  3
LVIP SSGA International Index
Fund                           Amcor Ltd.               AMC   Q03080100  11-Oct-18  Management  4
LVIP SSGA International Index
Fund                           Amcor Ltd.               AMC   Q03080100  11-Oct-18  Management  5
LVIP SSGA International Index
Fund                           Hargreaves Lansdown Plc  HL    G43940108  11-Oct-18  Management  1
LVIP SSGA International Index
Fund                           Hargreaves Lansdown Plc  HL    G43940108  11-Oct-18  Management  2
LVIP SSGA International Index  Approve Holding of Shareholders' Registration
Fund                           Electronically                                 For  Yes  No
LVIP SSGA International Index  Authorize Implementation of Approved
Fund                           Resolutions                                    For  Yes  No
LVIP SSGA International Index
Fund                           Approve Sale by the Company of Costa Limited   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Graeme Liebelt as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Jeremy Sutcliffe as Director             For  Yes  No
LVIP SSGA International Index  Approve Grant of Options and Performance
Fund                           Shares to Ron Delia                            For  Yes  No
LVIP SSGA International Index
Fund                           Approve Grant of Share Rights to Ron Delia     For  Yes  No
LVIP SSGA International Index
Fund                           Approve the Remuneration Report                For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                         For  Yes  No


LVIP SSGA International Index
Fund                           Hargreaves Lansdown Plc  HL  G43940108  11-Oct-18  Management  3
LVIP SSGA International Index
Fund                           Hargreaves Lansdown Plc  HL  G43940108  11-Oct-18  Management  4
LVIP SSGA International Index
Fund                           Hargreaves Lansdown Plc  HL  G43940108  11-Oct-18  Management  5
LVIP SSGA International Index
Fund                           Hargreaves Lansdown Plc  HL  G43940108  11-Oct-18  Management  6
LVIP SSGA International Index
Fund                           Hargreaves Lansdown Plc  HL  G43940108  11-Oct-18  Management  7
LVIP SSGA International Index
Fund                           Hargreaves Lansdown Plc  HL  G43940108  11-Oct-18  Management  8
LVIP SSGA International Index
Fund                           Hargreaves Lansdown Plc  HL  G43940108  11-Oct-18  Management  9
LVIP SSGA International Index
Fund                           Hargreaves Lansdown Plc  HL  G43940108  11-Oct-18  Management  10
LVIP SSGA International Index
Fund                           Hargreaves Lansdown Plc  HL  G43940108  11-Oct-18  Management  11
LVIP SSGA International Index
Fund                           Hargreaves Lansdown Plc  HL  G43940108  11-Oct-18  Management  12
LVIP SSGA International Index
Fund                           Approve Remuneration Report              For  Yes  No
LVIP SSGA International Index  Reappoint PricewaterhouseCoopers LLP as
Fund                           Auditors                                 For  Yes  No
LVIP SSGA International Index  Authorise Board to Fix Remuneration of
Fund                           Auditors                                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Deanna Oppenheimer as Director     For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Christopher Hill as Director    For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Philip Johnson as Director      For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Shirley Garrood as Director     For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Stephen Robertson as Director   For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Jayne Styles as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Fiona Clutterbuck as Director   For  Yes  No


LVIP SSGA International Index
Fund                           Hargreaves Lansdown Plc  HL   G43940108  11-Oct-18  Management  13
LVIP SSGA International Index
Fund                           Hargreaves Lansdown Plc  HL   G43940108  11-Oct-18  Management  14
LVIP SSGA International Index
Fund                           Hargreaves Lansdown Plc  HL   G43940108  11-Oct-18  Management  15
LVIP SSGA International Index
Fund                           Hargreaves Lansdown Plc  HL   G43940108  11-Oct-18  Management  16
LVIP SSGA International Index
Fund                           Hargreaves Lansdown Plc  HL   G43940108  11-Oct-18  Management  17
LVIP SSGA International Index
Fund                           Hargreaves Lansdown Plc  HL   G43940108  11-Oct-18  Management  18
LVIP SSGA International Index
Fund                           Transurban Group Ltd.    TCL  Q9194A106  11-Oct-18  Management  2a
LVIP SSGA International Index
Fund                           Transurban Group Ltd.    TCL  Q9194A106  11-Oct-18  Management  2b
LVIP SSGA International Index
Fund                           Transurban Group Ltd.    TCL  Q9194A106  11-Oct-18  Management  3
LVIP SSGA International Index
Fund                           Transurban Group Ltd.    TCL  Q9194A106  11-Oct-18  Management  4
LVIP SSGA International Index
Fund                           Re-elect Roger Perkin as Director              For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase or Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity with Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Mark Birrell as Director                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Christine O'Reilly as Director           For      Yes  No
LVIP SSGA International Index
Fund                           Approve the Remuneration Report                Abstain  Yes  Yes
LVIP SSGA International Index  Approve Grant of Performance Awards to Scott
Fund                           Charlton                                       Against  Yes  Yes


LVIP SSGA International Index
Fund                           Clariant AG  CLN  H14843165  16-Oct-18  Management  1.1
LVIP SSGA International Index
Fund                           Clariant AG  CLN  H14843165  16-Oct-18  Management  1.2
LVIP SSGA International Index
Fund                           Clariant AG  CLN  H14843165  16-Oct-18  Management  1.3
LVIP SSGA International Index
Fund                           Clariant AG  CLN  H14843165  16-Oct-18  Management  1.4
LVIP SSGA International Index
Fund                           Clariant AG  CLN  H14843165  16-Oct-18  Management  2
LVIP SSGA International Index
Fund                           Clariant AG  CLN  H14843165  16-Oct-18  Management  3.1
LVIP SSGA International Index
Fund                           Clariant AG  CLN  H14843165  16-Oct-18  Management  3.2
LVIP SSGA International Index
Fund                           Clariant AG  CLN  H14843165  16-Oct-18  Management  3.3
LVIP SSGA International Index
Fund                           Clariant AG  CLN  H14843165  16-Oct-18  Management  4
LVIP SSGA International Index
Fund
                               Clariant AG  CLN  H14843165  16-Oct-18  Management  5
LVIP SSGA International Index
Fund                           Elect Abdullah Alissa as Director               Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Calum MacLean as Director                 Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Geoffery Merszei as Director              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Khaled Nahas as Director                  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Hariolf Kottmann as Board Chairman        Against  Yes  Yes
LVIP SSGA International Index  Appoint Abdullah Alissa as Member of the
Fund                           Compensation Committee                          Against  Yes  Yes
LVIP SSGA International Index  Appoint Claudia Dyckerhoff as Member of the
Fund                           Compensation Committee                          Against  Yes  Yes
LVIP SSGA International Index  Appoint Susanne Wamsler as Member of the
Fund                           Compensation Committee                          Against  Yes  Yes
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of CHF 4 Million                         Against  Yes  Yes
LVIP SSGA International Index  Amend Articles Re: Transitional Provision
Fund                           Related to Mandates of Members of the Board of
                               Directors in Public Companies                   Against  Yes  Yes


LVIP SSGA International Index
Fund                           Clariant AG         CLN  H14843165  16-Oct-18  Management  6.1
LVIP SSGA International Index
Fund                           Clariant AG         CLN  H14843165  16-Oct-18  Management  6.2
LVIP SSGA International Index
Fund                           Cochlear Ltd.       COH  Q25953102  16-Oct-18  Management  1.1
LVIP SSGA International Index
Fund                           Cochlear Ltd.       COH  Q25953102  16-Oct-18  Management  2.1
LVIP SSGA International Index
Fund                           Cochlear Ltd.       COH  Q25953102  16-Oct-18  Management  3.1
LVIP SSGA International Index
Fund                           Cochlear Ltd.       COH  Q25953102  16-Oct-18  Management  3.2
LVIP SSGA International Index
Fund                           Cochlear Ltd.       COH  Q25953102  16-Oct-18  Management  4.1
LVIP SSGA International Index
Fund                           Cochlear Ltd.       COH  Q25953102  16-Oct-18  Management  5.1
LVIP SSGA International Index
Fund                           Telstra Corp. Ltd.  TLS  Q8975N105  16-Oct-18  Management  3a
LVIP SSGA International Index
Fund                           Telstra Corp. Ltd.  TLS  Q8975N105  16-Oct-18  Management  3b
LVIP SSGA International Index  Additional Voting Instructions--Board of
Fund                           Directors Proposals (Voting)                     Against  Yes  Yes
LVIP SSGA International Index  Additional Voting Instructions--Shareholder
Fund                           Proposals (Voting)                               Against  Yes  No
LVIP SSGA International Index  Approve Financial Statements and Reports of the
Fund                           Directors and Auditors                           For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                      For      Yes  No
LVIP SSGA International Index
Fund                           Elect Alison Deans as Director                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Glen Boreham as Director                   For      Yes  No
LVIP SSGA International Index  Approve Issuance of Options and Performance
Fund                           Rights to Dig Howitt                             For      Yes  No
LVIP SSGA International Index  Approve Renewal of Proportional Takeover
Fund                           Provisions                                       For      Yes  No
LVIP SSGA International Index
Fund                           Elect Roy H Chestnutt as Director                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Margie L Seale as Director                 For      Yes  No


LVIP SSGA International Index
Fund                           Telstra Corp. Ltd.        TLS   Q8975N105  16-Oct-18  Management  3c
LVIP SSGA International Index
Fund                           Telstra Corp. Ltd.        TLS   Q8975N105  16-Oct-18  Management  4
LVIP SSGA International Index
Fund                           Barratt Developments Plc  BDEV  G08288105  17-Oct-18  Management  1
LVIP SSGA International Index
Fund                           Barratt Developments Plc  BDEV  G08288105  17-Oct-18  Management  2
LVIP SSGA International Index
Fund                           Barratt Developments Plc  BDEV  G08288105  17-Oct-18  Management  3
LVIP SSGA International Index
Fund                           Barratt Developments Plc  BDEV  G08288105  17-Oct-18  Management  4
LVIP SSGA International Index
Fund                           Barratt Developments Plc  BDEV  G08288105  17-Oct-18  Management  5
LVIP SSGA International Index
Fund                           Barratt Developments Plc  BDEV  G08288105  17-Oct-18  Management  6
LVIP SSGA International Index
Fund                           Barratt Developments Plc  BDEV  G08288105  17-Oct-18  Management  7
LVIP SSGA International Index
Fund                           Barratt Developments Plc  BDEV  G08288105  17-Oct-18  Management  8
LVIP SSGA International Index
Fund                           Elect Niek Jan van Damme as Director       For      Yes  No
LVIP SSGA International Index
Fund                           Approve the Remuneration Report            Against  Yes  Yes
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                    For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                     For      Yes  No
LVIP SSGA International Index
Fund                           Approve Special Dividend                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Sharon White as Director             For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect John Allan as Director            For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect David Thomas as Director          For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Steven Boyes as Director          For      Yes  No


LVIP SSGA International Index
Fund                           Barratt Developments Plc  BDEV  G08288105  17-Oct-18  Management  9
LVIP SSGA International Index
Fund                           Barratt Developments Plc  BDEV  G08288105  17-Oct-18  Management  10
LVIP SSGA International Index
Fund                           Barratt Developments Plc  BDEV  G08288105  17-Oct-18  Management  11
LVIP SSGA International Index
Fund                           Barratt Developments Plc  BDEV  G08288105  17-Oct-18  Management  12
LVIP SSGA International Index
Fund                           Barratt Developments Plc  BDEV  G08288105  17-Oct-18  Management  13
LVIP SSGA International Index
Fund                           Barratt Developments Plc  BDEV  G08288105  17-Oct-18  Management  14
LVIP SSGA International Index
Fund                           Barratt Developments Plc  BDEV  G08288105  17-Oct-18  Management  15
LVIP SSGA International Index
Fund                           Barratt Developments Plc  BDEV  G08288105  17-Oct-18  Management  16
LVIP SSGA International Index
Fund                           Barratt Developments Plc  BDEV  G08288105  17-Oct-18  Management  17
LVIP SSGA International Index
Fund                           Barratt Developments Plc  BDEV  G08288105  17-Oct-18  Management  18
LVIP SSGA International Index
Fund                           Re-elect Jessica White as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Richard Akers as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Nina Bibby as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Jock Lennox as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Reappoint Deloitte LLP as Auditors             For  Yes  No
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors                       For  Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                    For  Yes  No
LVIP SSGA International Index
Fund                           Approve Savings-Related Share Option Scheme    For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity with Pre-emptive
Fund                           Rights                                         For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For  Yes  No


LVIP SSGA International Index
Fund                           Barratt Developments Plc  BDEV  G08288105  17-Oct-18  Management  19
LVIP SSGA International Index
Fund                           Barratt Developments Plc  BDEV  G08288105  17-Oct-18  Management  20
LVIP SSGA International Index
Fund                           BHP Billiton Plc          BLT   G10877101  17-Oct-18  Management  1
LVIP SSGA International Index
Fund                           BHP Billiton Plc          BLT   G10877101  17-Oct-18  Management  2
LVIP SSGA International Index
Fund                           BHP Billiton Plc          BLT   G10877101  17-Oct-18  Management  3
LVIP SSGA International Index
Fund                           BHP Billiton Plc          BLT   G10877101  17-Oct-18  Management  4
LVIP SSGA International Index
Fund                           BHP Billiton Plc          BLT   G10877101  17-Oct-18  Management  5
LVIP SSGA International Index
Fund                           BHP Billiton Plc          BLT   G10877101  17-Oct-18  Management  6
LVIP SSGA International Index
Fund                           BHP Billiton Plc          BLT   G10877101  17-Oct-18  Management  7
LVIP SSGA International Index
Fund                           BHP Billiton Plc          BLT   G10877101  17-Oct-18  Management  8
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index
Fund                           Reappoint KPMG LLP as Auditors                 For      Yes  No
LVIP SSGA International Index  Authorise the Risk and Audit Committee to Fix
Fund                           Remuneration of Auditors                       For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity with Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Approve Remuneration Report for UK Law
Fund                           Purposes                                       For      Yes  No
LVIP SSGA International Index  Approve Remuneration Report for Australian
Fund                           Law Purposes                                   For      Yes  No


LVIP SSGA International Index
Fund                           BHP Billiton Plc  BLT  G10877101  17-Oct-18  Management  9
LVIP SSGA International Index
Fund                           BHP Billiton Plc  BLT  G10877101  17-Oct-18  Management  10
LVIP SSGA International Index
Fund                           BHP Billiton Plc  BLT  G10877101  17-Oct-18  Management  11
LVIP SSGA International Index
Fund                           BHP Billiton Plc  BLT  G10877101  17-Oct-18  Management  12
LVIP SSGA International Index
Fund                           BHP Billiton Plc  BLT  G10877101  17-Oct-18  Management  13
LVIP SSGA International Index
Fund                           BHP Billiton Plc  BLT  G10877101  17-Oct-18  Management  14
LVIP SSGA International Index
Fund                           BHP Billiton Plc  BLT  G10877101  17-Oct-18  Management  15
LVIP SSGA International Index
Fund                           BHP Billiton Plc  BLT  G10877101  17-Oct-18  Management  16
LVIP SSGA International Index
Fund                           BHP Billiton Plc  BLT  G10877101  17-Oct-18  Management  17
LVIP SSGA International Index
Fund                           BHP Billiton Plc  BLT  G10877101  17-Oct-18  Management  18
LVIP SSGA International Index  Approve Grant of Awards under the Group's
Fund                           Incentive Plans to Andrew Mackenzie        For  Yes  No
LVIP SSGA International Index  Approve Change of Company Name to BHP
Fund                           Group plc                                  For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Terry Bowen as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Malcolm Broomhead as Director     For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Anita Frew as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Carolyn Hewson as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Andrew Mackenzie as Director      For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Lindsay Maxsted as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect John Mogford as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Shriti Vadera as Director         For  Yes  No


LVIP SSGA International Index
Fund                           BHP Billiton Plc    BLT  G10877101  17-Oct-18  Management  19
LVIP SSGA International Index
Fund                           CSL Ltd.            CSL  Q3018U109  17-Oct-18  Management  2a
LVIP SSGA International Index
Fund                           CSL Ltd.            CSL  Q3018U109  17-Oct-18  Management  2b
LVIP SSGA International Index
Fund                           CSL Ltd.            CSL  Q3018U109  17-Oct-18  Management  2c
LVIP SSGA International Index
Fund                           CSL Ltd.            CSL  Q3018U109  17-Oct-18  Management  3
LVIP SSGA International Index
Fund                           CSL Ltd.            CSL  Q3018U109  17-Oct-18  Management  4
LVIP SSGA International Index
Fund                           CSL Ltd.            CSL  Q3018U109  17-Oct-18  Management  5
LVIP SSGA International Index
Fund                           CSL Ltd.            CSL  Q3018U109  17-Oct-18  Management  6
LVIP SSGA International Index
Fund                           CSL Ltd.            CSL  Q3018U109  17-Oct-18  Management  7
LVIP SSGA International Index
Fund                           Origin Energy Ltd.  ORG  Q71610101  17-Oct-18  Management  2
LVIP SSGA International Index
Fund                           Re-elect Ken MacKenzie as Director           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Brian McNamee as Director              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Abbas Hussain as Director              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Andrew Cuthbertson as Director         For      Yes  No
LVIP SSGA International Index
Fund                           Approve the Remuneration Report              Against  Yes  Yes
LVIP SSGA International Index  Approve Grant of Performance Share Units to
Fund                           Paul Perreault                               Against  Yes  Yes
LVIP SSGA International Index  Approve Renewal of Global Employee Share
Fund                           Plan                                         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Renewal of Performance Rights Plan   Against  Yes  Yes
LVIP SSGA International Index  Approve Renewal of Proportional Takeover
Fund                           Provisions in the Constitution               For      Yes  No
LVIP SSGA International Index
Fund                           Elect John Akehurst as Director              For      Yes  No


LVIP SSGA International Index
Fund                           Origin Energy Ltd.  ORG  Q71610101  17-Oct-18  Management    3
LVIP SSGA International Index
Fund                           Origin Energy Ltd.  ORG  Q71610101  17-Oct-18  Management    4
LVIP SSGA International Index
Fund                           Origin Energy Ltd.  ORG  Q71610101  17-Oct-18  Management    5
LVIP SSGA International Index
Fund                           Origin Energy Ltd.  ORG  Q71610101  17-Oct-18  Management    6
LVIP SSGA International Index
Fund                           Origin Energy Ltd.  ORG  Q71610101  17-Oct-18  Management    7
LVIP SSGA International Index
Fund                           Origin Energy Ltd.  ORG  Q71610101  17-Oct-18  Management    8
LVIP SSGA International Index
Fund                           Origin Energy Ltd.  ORG  Q71610101  17-Oct-18  Share Holder  9a
LVIP SSGA International Index
Fund                           Origin Energy Ltd.  ORG  Q71610101  17-Oct-18  Share Holder  9b
LVIP SSGA International Index
Fund                           Origin Energy Ltd.  ORG  Q71610101  17-Oct-18  Share Holder  9c
LVIP SSGA International Index
Fund
                               Origin Energy Ltd.  ORG  Q71610101  17-Oct-18  Share Holder  9d
LVIP SSGA International Index
Fund                           Elect Scott Perkins as Director                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Steven Sargent as Director                For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                     For      Yes  No
LVIP SSGA International Index  Approve Grant of Restricted Shares and
Fund                           Performance Share Rights to Frank Calabria      For      Yes  No
LVIP SSGA International Index
Fund                           Approve Potential Termination Benefits          For      Yes  No
LVIP SSGA International Index
Fund                           Approve Non-Executive Director Share Plan       For      Yes  No
LVIP SSGA International Index  Approve the Amendments to the Company's
Fund                           Constitution                                    Against  Yes  No
LVIP SSGA International Index  Approve Contingent Resolution--Free, Prior and
Fund                           Informed Consent                                Against  Yes  No
LVIP SSGA International Index  Approve Contingent Resolution--Set and
Fund                           Publish Interim Emissions Targets               Against  Yes  No
LVIP SSGA International Index  Approve Contingent Resolution--Public Policy
Fund                           Advocacy on Climate Change and Energy by
                               Relevant Industry Associations                  Abstain  Yes  Yes


LVIP SSGA International Index
Fund                           Tabcorp Holdings Ltd.  TAH  Q8815D101  17-Oct-18  Management  2a
LVIP SSGA International Index
Fund                           Tabcorp Holdings Ltd.  TAH  Q8815D101  17-Oct-18  Management  2b
LVIP SSGA International Index
Fund                           Tabcorp Holdings Ltd.  TAH  Q8815D101  17-Oct-18  Management  3
LVIP SSGA International Index
Fund                           Tabcorp Holdings Ltd.  TAH  Q8815D101  17-Oct-18  Management  4
LVIP SSGA International Index
Fund                           Tabcorp Holdings Ltd.  TAH  Q8815D101  17-Oct-18  Management  5
LVIP SSGA International Index
Fund                           Aurizon Holdings Ltd.  AZJ  Q0695Q104  18-Oct-18  Management  2a
LVIP SSGA International Index
Fund                           Aurizon Holdings Ltd.  AZJ  Q0695Q104  18-Oct-18  Management  2b
LVIP SSGA International Index
Fund                           Aurizon Holdings Ltd.  AZJ  Q0695Q104  18-Oct-18  Management  2c
LVIP SSGA International Index
Fund                           Aurizon Holdings Ltd.  AZJ  Q0695Q104  18-Oct-18  Management  3
LVIP SSGA International Index
Fund                           Aurizon Holdings Ltd.  AZJ  Q0695Q104  18-Oct-18  Management  4
LVIP SSGA International Index
Fund                           Elect Harry Boon as Director                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Steven Gregg as Director                 Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    Against  Yes  Yes
LVIP SSGA International Index  Approve Grant of Performance Rights to David
Fund                           Attenborough                                   For      Yes  No
LVIP SSGA International Index  Approve the Increase in Maximum Aggregate
Fund                           Remuneration of Non-Executive Directors        Against  Yes  No
LVIP SSGA International Index
Fund                           Elect Tim Poole as Director                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Samantha Lewis as Director               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Marcelo Bastos as Director               For      Yes  No
LVIP SSGA International Index  Approve Grant of Performance Rights to Andrew
Fund                           Harding                                        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For      Yes  No


LVIP SSGA International Index
Fund                           Elbit Systems Ltd.  ESLT  M3760D101  18-Oct-18  Management  1
LVIP SSGA International Index
Fund                           Elbit Systems Ltd.  ESLT  M3760D101  18-Oct-18  Management  2.1
LVIP SSGA International Index
Fund                           Elbit Systems Ltd.  ESLT  M3760D101  18-Oct-18  Management  2.2
LVIP SSGA International Index
Fund                           Elbit Systems Ltd.  ESLT  M3760D101  18-Oct-18  Management  2.3
LVIP SSGA International Index
Fund                           Elbit Systems Ltd.  ESLT  M3760D101  18-Oct-18  Management  2.4
LVIP SSGA International Index
Fund                           Elbit Systems Ltd.  ESLT  M3760D101  18-Oct-18  Management  2.5
LVIP SSGA International Index
Fund                           Elbit Systems Ltd.  ESLT  M3760D101  18-Oct-18  Management  2.6
LVIP SSGA International Index
Fund                           Elbit Systems Ltd.  ESLT  M3760D101  18-Oct-18  Management  2.7
LVIP SSGA International Index
Fund                           Elbit Systems Ltd.  ESLT  M3760D101  18-Oct-18  Management  3
LVIP SSGA International Index
Fund



                               Elbit Systems Ltd.  ESLT  M3760D101  18-Oct-18  Management  A
LVIP SSGA International Index
Fund                           Approve Grant of Options to CEO                   For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Michael Federmann as Director             For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Rina Baum as Director                     For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Yoram Ben-Zeev as Director                For      Yes  No
LVIP SSGA International Index
Fund                           Reelect David Federmann as Director               For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Dov Ninveh as Director                    For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Ehood (Udi) Nisan as Director             For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Yuli Tamir as Director                    For      Yes  No
LVIP SSGA International Index  Reappoint Kost, Forer,Gabbay & Kasierer as
Fund                           Auditors                                          For      Yes  No
LVIP SSGA International Index  Vote FOR if you are a controlling shareholder or
Fund                           have a personal interest in one or several
                               resolutions, as indicated in the proxy card;
                               otherwise, vote AGAINST. You may not abstain.
                               If you vote FOR, please provide an explanation
                               to your account manager                           Against  Yes  No


LVIP SSGA International Index
Fund                           Treasury Wine Estates Ltd.       TWE   Q9194S107  18-Oct-18  Management  2a
LVIP SSGA International Index
Fund                           Treasury Wine Estates Ltd.       TWE   Q9194S107  18-Oct-18  Management  2b
LVIP SSGA International Index
Fund                           Treasury Wine Estates Ltd.       TWE   Q9194S107  18-Oct-18  Management  3
LVIP SSGA International Index
Fund                           Treasury Wine Estates Ltd.       TWE   Q9194S107  18-Oct-18  Management  4
LVIP SSGA International Index
Fund                           Meridian Energy Ltd.             MEL   Q5997E121  19-Oct-18  Management  1
LVIP SSGA International Index
Fund                           Meridian Energy Ltd.             MEL   Q5997E121  19-Oct-18  Management  2
LVIP SSGA International Index
Fund                           Meridian Energy Ltd.             MEL   Q5997E121  19-Oct-18  Management  3
LVIP SSGA International Index
Fund                           Royal Philips NV                 PHIA  N7637U112  19-Oct-18  Management  1
LVIP SSGA International Index
Fund                           Royal Philips NV                 PHIA  N7637U112  19-Oct-18  Management  2
LVIP SSGA International Index
Fund                           Flight Centre Travel Group Ltd.  FLT   Q39175106  22-Oct-18  Management  1
LVIP SSGA International Index
Fund                           Elect Ed Chan as Director                       For      Yes  No
LVIP SSGA International Index
Fund                           Elect Colleen Jay as Director                   For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                     Abstain  Yes  Yes
LVIP SSGA International Index  Approve Grant of Performance Rights to Michael
Fund                           Clarke                                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Mark Cairns as Director                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Anake Goodall as Director                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Peter Wilson as Director                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect A. Marc Harrison to Supervisory Board     For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Supervisory Board       For      Yes  No
LVIP SSGA International Index
Fund                           Elect Colette Garnsey as Director                        No   No


LVIP SSGA International Index
Fund                           Flight Centre Travel Group Ltd.  FLT   Q39175106  22-Oct-18  Management  2
LVIP SSGA International Index
Fund                           Flight Centre Travel Group Ltd.  FLT   Q39175106  22-Oct-18  Management  3
LVIP SSGA International Index
Fund                           Flight Centre Travel Group Ltd.  FLT   Q39175106  22-Oct-18  Management  4
LVIP SSGA International Index
Fund                           Bank Hapoalim BM                 POLI  M1586M115  23-Oct-18  Management  1
LVIP SSGA International Index
Fund



                               Bank Hapoalim BM                 POLI  M1586M115  23-Oct-18  Management  A
LVIP SSGA International Index
Fund
                               Bank Hapoalim BM                 POLI  M1586M115  23-Oct-18  Management  B1
LVIP SSGA International Index
Fund
                               Bank Hapoalim BM                 POLI  M1586M115  23-Oct-18  Management  B2
LVIP SSGA International Index
Fund



                               Bank Hapoalim BM                 POLI  M1586M115  23-Oct-18  Management  B3
LVIP SSGA International Index
Fund                           Brambles Ltd.                    BXB   Q6634U106  23-Oct-18  Management  2
LVIP SSGA International Index
Fund                           Brambles Ltd.                    BXB   Q6634U106  23-Oct-18  Management  3
LVIP SSGA International Index
Fund                           Elect Robert Baker as Director                               No   No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                                  No   No
LVIP SSGA International Index  Approve the Increase in Director's Remuneration
Fund                           Fee Pool                                                     No   No
LVIP SSGA International Index
Fund                           Elect Richard Kaplan as Director                    For      Yes  No
LVIP SSGA International Index  Vote FOR if you are a controlling shareholder or
Fund                           have a personal interest in one or several
                               resolutions, as indicated in the proxy card;
                               otherwise, vote AGAINST. You may not abstain.
                               If you vote FOR, please provide an explanation
                               to your account manager                             Against  Yes  No
LVIP SSGA International Index  If you are an Interest Holder as defined in
Fund                           Section 1 of the Securities Law, 1968, vote FOR.
                               Otherwise, vote against.                            Against  Yes  No
LVIP SSGA International Index  If you are a Senior Officer as defined in
Fund                           Section 37(D) of the Securities Law, 1968, vote
                               FOR. Otherwise, vote against.                       Against  Yes  No
LVIP SSGA International Index  If you are an Institutional Investor as defined in
Fund                           Regulation 1 of the Supervision Financial
                               Services Regulations 2009 or a Manager of a
                               Joint Investment Trust Fund as defined in the
                               Joint Investment Trust Law, 1994, vote FOR.
                               Otherwise, vote against.                            For      Yes  No
LVIP SSGA International Index
Fund                           Approve the Remuneration Report                              No   No
LVIP SSGA International Index
Fund                           Elect Elizabeth Fagan as Director                            No   No


LVIP SSGA International Index
Fund                           Brambles Ltd.  BXB  Q6634U106  23-Oct-18  Management  4
LVIP SSGA International Index
Fund                           Brambles Ltd.  BXB  Q6634U106  23-Oct-18  Management  5
LVIP SSGA International Index
Fund                           Brambles Ltd.  BXB  Q6634U106  23-Oct-18  Management  6
LVIP SSGA International Index
Fund                           Dexus          DXS  Q3190P134  24-Oct-18  Management  1
LVIP SSGA International Index
Fund                           Dexus          DXS  Q3190P134  24-Oct-18  Management  2
LVIP SSGA International Index
Fund                           Dexus          DXS  Q3190P134  24-Oct-18  Management  3.1
LVIP SSGA International Index
Fund                           Dexus          DXS  Q3190P134  24-Oct-18  Management  3.2
LVIP SSGA International Index
Fund                           Dexus          DXS  Q3190P134  24-Oct-18  Management  3.3
LVIP SSGA International Index
Fund                           Dexus          DXS  Q3190P134  24-Oct-18  Management  4
LVIP SSGA International Index
Fund                           Stockland      SGP  Q8773B105  24-Oct-18  Management  2
LVIP SSGA International Index
Fund                           Elect Scott Redvers Perkins as Director                No  No
LVIP SSGA International Index  Approve Participation of Graham Chipchase in
Fund                           the Performance Share Plan                             No  No
LVIP SSGA International Index  Approve Participation of Nessa O'Sullivan in the
Fund                           Performance Share Plan                                 No  No
LVIP SSGA International Index
Fund                           Approve the Remuneration Report                   For  No  No
LVIP SSGA International Index  Approve Grant of Performance Rights to Darren
Fund                           Steinberg                                         For  No  No
LVIP SSGA International Index
Fund                           Elect Richard Sheppard as Director                For  No  No
LVIP SSGA International Index
Fund                           Elect Penny Bingham-Hall as Director              For  No  No
LVIP SSGA International Index
Fund                           Elect Tonianne Dwyer as Director                  For  No  No
LVIP SSGA International Index
Fund                           Approve Amendments to the Constitution            For  No  No
LVIP SSGA International Index
Fund                           Elect Melinda Conrad as Director                  For  No  No


LVIP SSGA International Index
Fund                           Stockland              SGP   Q8773B105  24-Oct-18  Management  3
LVIP SSGA International Index
Fund                           Stockland              SGP   Q8773B105  24-Oct-18  Management  4
LVIP SSGA International Index
Fund                           Stockland              SGP   Q8773B105  24-Oct-18  Management  5
LVIP SSGA International Index
Fund                           APA Group              APA   Q0437B100  25-Oct-18  Management  1
LVIP SSGA International Index
Fund                           APA Group              APA   Q0437B100  25-Oct-18  Management  2
LVIP SSGA International Index
Fund                           APA Group              APA   Q0437B100  25-Oct-18  Management  3
LVIP SSGA International Index
Fund                           APA Group              APA   Q0437B100  25-Oct-18  Management  4
LVIP SSGA International Index
Fund                           APA Group              APA   Q0437B100  25-Oct-18  Management  5

LVIP SSGA International Index
Fund                           CapitaLand Mall Trust  C38U  Y1100L160  25-Oct-18  Management  1
LVIP SSGA International Index
Fund                           Kakaku.com, Inc.       2371  J29258100  25-Oct-18  Management  1
LVIP SSGA International Index
Fund                           Elect Christine O'Reilly as Director           For  No   No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For  No   No
LVIP SSGA International Index  Approve Grant of Performance Rights to Mark
Fund                           Steinert                                       For  No   No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Debra Goodin as Director                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Russell Higgins as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Shirley In't Veld as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Peter Wasow as Director                  For  Yes  No
                               Approve Acquisition of the Balance 70 Percent
LVIP SSGA International Index  of Units in Infinity Mall Trust Which Holds
Fund                           Westgate                                       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Niori, Shingo                   For  Yes  No

LVIP SSGA International Index
Fund Sino Land Co. Ltd. 83 Y80267126 25-Oct-18 Management 1
LVIP SSGA International Index
Fund Sino Land Co. Ltd. 83 Y80267126 25-Oct-18 Management 2
LVIP SSGA International Index
Fund Sino Land Co. Ltd. 83 Y80267126 25-Oct-18 Management 3.1
LVIP SSGA International Index
Fund Sino Land Co. Ltd. 83 Y80267126 25-Oct-18 Management 3.2
LVIP SSGA International Index
Fund Sino Land Co. Ltd. 83 Y80267126 25-Oct-18 Management 3.3
LVIP SSGA International Index
Fund Sino Land Co. Ltd. 83 Y80267126 25-Oct-18 Management 3.4
LVIP SSGA International Index
Fund Sino Land Co. Ltd. 83 Y80267126 25-Oct-18 Management 3.5
LVIP SSGA International Index
Fund Sino Land Co. Ltd. 83 Y80267126 25-Oct-18 Management 4
LVIP SSGA International Index
Fund Sino Land Co. Ltd. 83 Y80267126 25-Oct-18 Management 5.1
LVIP SSGA International Index
Fund Sino Land Co. Ltd. 83 Y80267126 25-Oct-18 Management 5.2
LVIP SSGA International Index Accept Financial Statements and Statutory
Fund Reports For Yes No
LVIP SSGA International Index
Fund Approve Final Dividend For Yes No
LVIP SSGA International Index
Fund Elect Ronald Joseph Arculli as Director Against Yes Yes
LVIP SSGA International Index
Fund Elect Allan Zeman as Director For Yes No
LVIP SSGA International Index
Fund Elect Steven Ong Kay Eng as Director For Yes No
LVIP SSGA International Index
Fund Elect Wong Cho Bau as Director For Yes No
LVIP SSGA International Index Authorize Board to Fix Remuneration of
Fund Directors For Yes No
LVIP SSGA International Index Approve Deloitte Touche Tohmatsu as Auditor
Fund and Authorize Board to Fix Their Remuneration For Yes No
LVIP SSGA International Index
Fund Authorize Repurchase of Issued Share Capital For Yes No
LVIP SSGA International Index Approve Issuance of Equity or Equity-Linked
Fund Securities without Preemptive Rights Against Yes Yes


LVIP SSGA International Index
Fund                           Sino Land Co. Ltd.  83   Y80267126  25-Oct-18  Management  5.3
LVIP SSGA International Index
Fund                           South32 Ltd.        S32  Q86668102  25-Oct-18  Management  2a
LVIP SSGA International Index
Fund                           South32 Ltd.        S32  Q86668102  25-Oct-18  Management  2b
LVIP SSGA International Index
Fund                           South32 Ltd.        S32  Q86668102  25-Oct-18  Management  3
LVIP SSGA International Index
Fund                           South32 Ltd.        S32  Q86668102  25-Oct-18  Management  4
LVIP SSGA International Index
Fund                           South32 Ltd.        S32  Q86668102  25-Oct-18  Management  5
LVIP SSGA International Index
Fund                           South32 Ltd.        S32  Q86668102  25-Oct-18  Management  2a
LVIP SSGA International Index
Fund                           South32 Ltd.        S32  Q86668102  25-Oct-18  Management  2b
LVIP SSGA International Index
Fund                           South32 Ltd.        S32  Q86668102  25-Oct-18  Management  3
LVIP SSGA International Index
Fund                           South32 Ltd.        S32  Q86668102  25-Oct-18  Management  4
LVIP SSGA International Index
Fund                           Authorize Reissuance of Repurchased Shares  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect David Crawford as Director            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Xolani Mkhwanazi as Director          For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                 For      Yes  No
LVIP SSGA International Index
Fund                           Approve Grant of Awards to Graham Kerr      For      Yes  No
LVIP SSGA International Index
Fund                           Approve Leaving Entitlements                For      Yes  No
LVIP SSGA International Index
Fund                           Elect David Crawford as Director            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Xolani Mkhwanazi as Director          For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                 For      Yes  No
LVIP SSGA International Index
Fund                           Approve Grant of Awards to Graham Kerr      For      Yes  No


LVIP SSGA International Index
Fund                           South32 Ltd.                    S32  Q86668102  25-Oct-18  Management  5
LVIP SSGA International Index
Fund                           Challenger Ltd.                 CGF  Q22685103  26-Oct-18  Management  2a
LVIP SSGA International Index
Fund                           Challenger Ltd.                 CGF  Q22685103  26-Oct-18  Management  2b
LVIP SSGA International Index
Fund                           Challenger Ltd.                 CGF  Q22685103  26-Oct-18  Management  2c
LVIP SSGA International Index
Fund                           Challenger Ltd.                 CGF  Q22685103  26-Oct-18  Management  2d
LVIP SSGA International Index
Fund                           Challenger Ltd.                 CGF  Q22685103  26-Oct-18  Management  2e
LVIP SSGA International Index
Fund                           Challenger Ltd.                 CGF  Q22685103  26-Oct-18  Management  3
LVIP SSGA International Index
Fund                           Insurance Australia Group Ltd.  IAG  Q49361100  26-Oct-18  Management  1
LVIP SSGA International Index
Fund                           Insurance Australia Group Ltd.  IAG  Q49361100  26-Oct-18  Management  2
LVIP SSGA International Index
Fund                           Insurance Australia Group Ltd.  IAG  Q49361100  26-Oct-18  Management  3
LVIP SSGA International Index
Fund                           Approve Leaving Entitlements                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Steven Gregg as Director                Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect JoAnne Stephenson as Director           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect John M Green as Director                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Duncan West as Director                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Melanie Willis as Director              For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                   Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve the Remuneration Report               For      Yes  No
LVIP SSGA International Index  Approve Grant of Deferred Award Rights and
Fund                           Executive Performance Rights to Peter Harmer  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Elizabeth Bryan as Director             For      Yes  No


LVIP SSGA International Index
Fund                           Insurance Australia Group Ltd.  IAG  Q49361100  26-Oct-18  Management  4
LVIP SSGA International Index
Fund                           Insurance Australia Group Ltd.  IAG  Q49361100  26-Oct-18  Management  5
LVIP SSGA International Index
Fund                           Insurance Australia Group Ltd.  IAG  Q49361100  26-Oct-18  Management  6
LVIP SSGA International Index
Fund                           Insurance Australia Group Ltd.  IAG  Q49361100  26-Oct-18  Management  7
LVIP SSGA International Index
Fund                           Insurance Australia Group Ltd.  IAG  Q49361100  26-Oct-18  Management  8
LVIP SSGA International Index
Fund                           Bendigo & Adelaide Bank Ltd.    BEN  Q1458B102  30-Oct-18  Management  2
LVIP SSGA International Index
Fund                           Bendigo & Adelaide Bank Ltd.    BEN  Q1458B102  30-Oct-18  Management  3
LVIP SSGA International Index
Fund                           Bendigo & Adelaide Bank Ltd.    BEN  Q1458B102  30-Oct-18  Management  4
LVIP SSGA International Index
Fund                           Bendigo & Adelaide Bank Ltd.    BEN  Q1458B102  30-Oct-18  Management  5
LVIP SSGA International Index
Fund                           Boral Ltd.                      BLD  Q16969109  30-Oct-18  Management  2.1
LVIP SSGA International Index
Fund                           Elect Jonathan Nicholson as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Sheila McGregor as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Michelle Tredenick as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Approve the Equal Reduction of Capital       For  Yes  No
LVIP SSGA International Index
Fund                           Approve Consolidation of Capital             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Vicki Carter as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Tony Robinson as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Approve the Remuneration Report              For  Yes  No
LVIP SSGA International Index  Approve the Grant of Performance Rights and
Fund                           Deferred Shares to Marnie Baker              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Peter Alexander as Director            For  Yes  No


LVIP SSGA International Index
Fund                           Boral Ltd.                           BLD   Q16969109  30-Oct-18  Management  2.2
LVIP SSGA International Index
Fund                           Boral Ltd.                           BLD   Q16969109  30-Oct-18  Management  3
LVIP SSGA International Index
Fund                           Boral Ltd.                           BLD   Q16969109  30-Oct-18  Management  4
LVIP SSGA International Index
Fund                           Boral Ltd.                           BLD   Q16969109  30-Oct-18  Management  5
LVIP SSGA International Index
Fund
                               CK Asset Holdings Ltd.               1113  G2177B101  30-Oct-18  Management  1
LVIP SSGA International Index
Fund

                               CK Asset Holdings Ltd.               1113  G2177B101  30-Oct-18  Management  2
LVIP SSGA International Index
Fund                           CK Infrastructure Holdings Ltd.      1038  G2178K100  30-Oct-18  Management  1
LVIP SSGA International Index
Fund                           Power Assets Holdings Ltd.           6     Y7092Q109  30-Oct-18  Management  1
LVIP SSGA International Index
Fund                           Auckland International Airport Ltd.  AIA   Q06213146  31-Oct-18  Management  1
LVIP SSGA International Index
Fund                           Auckland International Airport Ltd.  AIA   Q06213146  31-Oct-18  Management  2
LVIP SSGA International Index
Fund                           Elect John Marlay as Director                 For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                   For  Yes  No
LVIP SSGA International Index  Approve Grant of LTI Rights and Deferred STI
Fund                           Rights to Mike Kane                           For  Yes  No
LVIP SSGA International Index
Fund                           Approve the Proportional Takeover Provisions  For  Yes  No
LVIP SSGA International Index  Approve Acquisition by CKM Australia Bidco
Fund                           Pty Ltd Pursuant to the Implementation
                               Agreement                                     For  Yes  No
LVIP SSGA International Index  Approve Consortium Formation Agreement and
Fund                           the Transaction Proceeding with the Joint
                               Venture Transaction Pursuant to the
                               Implementation Agreement                      For  Yes  No
LVIP SSGA International Index  Approve Consortium Formation Agreement and
Fund                           Related Transactions                          For  Yes  No
LVIP SSGA International Index  Approve Consortium Formation Agreement and
Fund                           Related Transactions                          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Patrick Strange as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Brett Godfrey as Director               For  Yes  No


LVIP SSGA International Index
Fund                           Auckland International Airport Ltd.  AIA  Q06213146  31-Oct-18  Management  3
LVIP SSGA International Index
Fund                           Auckland International Airport Ltd.  AIA  Q06213146  31-Oct-18  Management  4
LVIP SSGA International Index
Fund                           Auckland International Airport Ltd.  AIA  Q06213146  31-Oct-18  Management  5
LVIP SSGA International Index
Fund                           Auckland International Airport Ltd.  AIA  Q06213146  31-Oct-18  Management  6
LVIP SSGA International Index
Fund                           Auckland International Airport Ltd.  AIA  Q06213146  31-Oct-18  Management  7
LVIP SSGA International Index
Fund                           Auckland International Airport Ltd.  AIA  Q06213146  31-Oct-18  Management  1
LVIP SSGA International Index
Fund                           Auckland International Airport Ltd.  AIA  Q06213146  31-Oct-18  Management  2
LVIP SSGA International Index
Fund                           Auckland International Airport Ltd.  AIA  Q06213146  31-Oct-18  Management  3
LVIP SSGA International Index
Fund                           Auckland International Airport Ltd.  AIA  Q06213146  31-Oct-18  Management  4
LVIP SSGA International Index
Fund                           Auckland International Airport Ltd.  AIA  Q06213146  31-Oct-18  Management  5
LVIP SSGA International Index
Fund                           Elect Mark Binns as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Dean Hamilton as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Tania Simpson as Director             For  Yes  No
LVIP SSGA International Index  Approve the Increase in Maximum Aggregate
Fund                           Remuneration of Non-Executive Directors     For  Yes  No
LVIP SSGA International Index  Authorize Board to Fix Remuneration of the
Fund                           Auditors                                    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Patrick Strange as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Brett Godfrey as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Mark Binns as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Dean Hamilton as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Tania Simpson as Director             For  Yes  No


LVIP SSGA International Index
Fund                           Auckland International Airport Ltd.  AIA  Q06213146  31-Oct-18  Management  6
LVIP SSGA International Index
Fund                           Auckland International Airport Ltd.  AIA  Q06213146  31-Oct-18  Management  7
LVIP SSGA International Index
Fund                           Healthscope Ltd.                     HSO  Q4557T149  31-Oct-18  Management  2.1
LVIP SSGA International Index
Fund                           Healthscope Ltd.                     HSO  Q4557T149  31-Oct-18  Management  2.2
LVIP SSGA International Index
Fund                           Healthscope Ltd.                     HSO  Q4557T149  31-Oct-18  Management  3
LVIP SSGA International Index
Fund                           Healthscope Ltd.                     HSO  Q4557T149  31-Oct-18  Management  4
LVIP SSGA International Index
Fund                           Healthscope Ltd.                     HSO  Q4557T149  31-Oct-18  Management  5
LVIP SSGA International Index
Fund                           Crown Resorts Ltd.                   CWN  Q3015N108  01-Nov-18  Management  2a
LVIP SSGA International Index
Fund                           Crown Resorts Ltd.                   CWN  Q3015N108  01-Nov-18  Management  2b
LVIP SSGA International Index
Fund                           Crown Resorts Ltd.                   CWN  Q3015N108  01-Nov-18  Management  2c
LVIP SSGA International Index  Approve the Increase in Maximum Aggregate
Fund                           Remuneration of Non-Executive Directors         For  Yes  No
LVIP SSGA International Index  Authorize Board to Fix Remuneration of the
Fund                           Auditors                                        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Paula Dwyer as Director                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Michael Stanford AM as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                     For  Yes  No
LVIP SSGA International Index  Approve Deferred Short Term Incentive Grant of
Fund                           Performance Rights to Gordon Ballantyne         For  Yes  No
LVIP SSGA International Index  Approve Long-Term Incentive Grant of
Fund                           Performance Rights to Gordon Ballantyne         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Jane Halton as Director                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Guy Jalland as Director                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Antonia Korsanos as Director              For  Yes  No


LVIP SSGA International Index
Fund                           Crown Resorts Ltd.  CWN  Q3015N108  01-Nov-18  Management  2d
LVIP SSGA International Index
Fund                           Crown Resorts Ltd.  CWN  Q3015N108  01-Nov-18  Management  2e
LVIP SSGA International Index
Fund                           Crown Resorts Ltd.  CWN  Q3015N108  01-Nov-18  Management  3
LVIP SSGA International Index
Fund                           Vicinity Centres    VCX  Q9395F102  01-Nov-18  Management  2
LVIP SSGA International Index
Fund                           Vicinity Centres    VCX  Q9395F102  01-Nov-18  Management  3a
LVIP SSGA International Index
Fund                           Vicinity Centres    VCX  Q9395F102  01-Nov-18  Management  3b
LVIP SSGA International Index
Fund                           Vicinity Centres    VCX  Q9395F102  01-Nov-18  Management  3c
LVIP SSGA International Index
Fund                           Vicinity Centres    VCX  Q9395F102  01-Nov-18  Management  3d
LVIP SSGA International Index
Fund                           Vicinity Centres    VCX  Q9395F102  01-Nov-18  Management  4
LVIP SSGA International Index
Fund                           Vicinity Centres    VCX  Q9395F102  01-Nov-18  Management  5
LVIP SSGA International Index
Fund                           Elect John Horvath as Director                Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Michael Johnston as Director            Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Remuneration Report                   Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Remuneration Report                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Tim Hammon as Director                  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Wai Tang as Director                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Janette Kendall as Director             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Clive Appleton as Director              For      Yes  No
LVIP SSGA International Index  Approve Grant of Performance Rights to Grant
Fund                           Kelley                                        For      Yes  No
LVIP SSGA International Index  Approve Insertion of Partial Takeovers
Fund                           Provisions in the Company Constitution        For      Yes  No


LVIP SSGA International Index
Fund                           Vicinity Centres                VCX  Q9395F102  01-Nov-18  Management  6
LVIP SSGA International Index
Fund                           Spark New Zealand Ltd.          SPK  Q8619N107  02-Nov-18  Management  1
LVIP SSGA International Index
Fund                           Spark New Zealand Ltd.          SPK  Q8619N107  02-Nov-18  Management  2
LVIP SSGA International Index
Fund                           Spark New Zealand Ltd.          SPK  Q8619N107  02-Nov-18  Management  3
LVIP SSGA International Index
Fund                           Spark New Zealand Ltd.          SPK  Q8619N107  02-Nov-18  Management  4
LVIP SSGA International Index
Fund                           BGP Holdings Plc                     ADPC01062  07-Nov-18  Management  1
LVIP SSGA International Index
Fund                           BGP Holdings Plc                     ADPC01062  07-Nov-18  Management  2
LVIP SSGA International Index
Fund                           Commonwealth Bank of Australia  CBA  Q26915100  07-Nov-18  Management  2a
LVIP SSGA International Index
Fund                           Commonwealth Bank of Australia  CBA  Q26915100  07-Nov-18  Management  2b
LVIP SSGA International Index
Fund                           Commonwealth Bank of Australia  CBA  Q26915100  07-Nov-18  Management  3
LVIP SSGA International Index  Approve Insertion of Partial Takeovers
Fund                           Provisions in the Trust Constitution            For      Yes  No
LVIP SSGA International Index  Authorize the Board to Fix Remuneration of the
Fund                           Auditors                                        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Alison Barrass as Director                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Ido Leffler as Director                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Pip Greenwood as Director                 Against  Yes  Yes
LVIP SSGA International Index  Approve Annual Report, Financial Statements
Fund                           and Statutory Reports                           For      Yes  No
LVIP SSGA International Index
Fund                           Approve Ernst and Young as Auditors             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Catherine Livingstone as Director         For      No   No
LVIP SSGA International Index
Fund                           Elect Anne Templeman-Jones as Director          For      No   No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                     For      No   No


LVIP SSGA International Index
Fund                           Commonwealth Bank of Australia   CBA  Q26915100  07-Nov-18  Management  4
LVIP SSGA International Index
Fund                           Domino's Pizza Enterprises Ltd.  DMP  Q32503106  07-Nov-18  Management  1
LVIP SSGA International Index
Fund                           Domino's Pizza Enterprises Ltd.  DMP  Q32503106  07-Nov-18  Management  2
LVIP SSGA International Index
Fund                           Domino's Pizza Enterprises Ltd.  DMP  Q32503106  07-Nov-18  Management  3
LVIP SSGA International Index
Fund                           Domino's Pizza Enterprises Ltd.  DMP  Q32503106  07-Nov-18  Management  4
LVIP SSGA International Index
Fund
                               Randgold Resources Ltd.          RRS  G73740113  07-Nov-18  Management  1
LVIP SSGA International Index
Fund                           Randgold Resources Ltd.          RRS  G73740113  07-Nov-18  Management  1
LVIP SSGA International Index
Fund                           BHP Billiton Ltd.                BHP  Q1498M100  08-Nov-18  Management  1
LVIP SSGA International Index
Fund                           BHP Billiton Ltd.                BHP  Q1498M100  08-Nov-18  Management  2
LVIP SSGA International Index
Fund                           BHP Billiton Ltd.                BHP  Q1498M100  08-Nov-18  Management  3
LVIP SSGA International Index
Fund                           Approve Grant of Rights to Matt Comyn          For      No   No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    Abstain  Yes  No
LVIP SSGA International Index
Fund                           Elect Norman Ross Adler as Director            For      Yes  No
LVIP SSGA International Index  Elect Lynda Kathryn Elfriede O'Grady as
Fund                           Director                                       For      Yes  No
LVIP SSGA International Index  Approve Increase in Non-Executive Director
Fund                           Fees                                           For      Yes  No
LVIP SSGA International Index  Approve Matters Relating to the All-Share
Fund                           Merger of Randgold Resources Limited with
                               Barrick Gold Corporation                       For      Yes  No
LVIP SSGA International Index
Fund                           Approve Scheme of Arrangement                  For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index
Fund                           Appoint KPMG LLP as Auditor of the Company     For      Yes  No
LVIP SSGA International Index  Authorize the Risk and Audit Committee to Fix
Fund                           Remuneration of the Auditors                   For      Yes  No


LVIP SSGA International Index
Fund                           BHP Billiton Ltd.  BHP  Q1498M100  08-Nov-18  Management  4
LVIP SSGA International Index
Fund                           BHP Billiton Ltd.  BHP  Q1498M100  08-Nov-18  Management  5
LVIP SSGA International Index
Fund                           BHP Billiton Ltd.  BHP  Q1498M100  08-Nov-18  Management  6
LVIP SSGA International Index
Fund
                               BHP Billiton Ltd.  BHP  Q1498M100  08-Nov-18  Management  7
LVIP SSGA International Index
Fund                           BHP Billiton Ltd.  BHP  Q1498M100  08-Nov-18  Management  8
LVIP SSGA International Index
Fund                           BHP Billiton Ltd.  BHP  Q1498M100  08-Nov-18  Management  9
LVIP SSGA International Index
Fund
                               BHP Billiton Ltd.  BHP  Q1498M100  08-Nov-18  Management  10
LVIP SSGA International Index
Fund                           BHP Billiton Ltd.  BHP  Q1498M100  08-Nov-18  Management  11
LVIP SSGA International Index
Fund                           BHP Billiton Ltd.  BHP  Q1498M100  08-Nov-18  Management  12
LVIP SSGA International Index
Fund                           BHP Billiton Ltd.  BHP  Q1498M100  08-Nov-18  Management  13
LVIP SSGA International Index  Approve General Authority to Issue Shares in
Fund                           BHP Billiton Plc                                 For  Yes  No
LVIP SSGA International Index  Approve General Authority to Issue Shares in
Fund                           BHP Billiton Plc for Cash                        For  Yes  No
LVIP SSGA International Index  Approve the Repurchase of Shares in BHP
Fund                           Billiton Plc                                     For  Yes  No
LVIP SSGA International Index  Approve the Remuneration Report Other Than
Fund                           the Part Containing the Directors' Remuneration
                               Policy                                           For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                      For  Yes  No
LVIP SSGA International Index  Approve the Grant of Awards to Andrew
Fund                           Mackenzie                                        For  Yes  No
LVIP SSGA International Index  Approve the Change of Name of BHP Billiton
Fund                           Plc to BHP Group Plc and BHP Billiton Limited
                               to BHP Group Limited                             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Terry Bowen as Director                    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Malcolm Broomhead as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Anita Frew as Director                     For  Yes  No


LVIP SSGA International Index
Fund                           BHP Billiton Ltd.           BHP  Q1498M100  08-Nov-18  Management  14
LVIP SSGA International Index
Fund                           BHP Billiton Ltd.           BHP  Q1498M100  08-Nov-18  Management  15
LVIP SSGA International Index
Fund                           BHP Billiton Ltd.           BHP  Q1498M100  08-Nov-18  Management  16
LVIP SSGA International Index
Fund                           BHP Billiton Ltd.           BHP  Q1498M100  08-Nov-18  Management  17
LVIP SSGA International Index
Fund                           BHP Billiton Ltd.           BHP  Q1498M100  08-Nov-18  Management  18
LVIP SSGA International Index
Fund                           BHP Billiton Ltd.           BHP  Q1498M100  08-Nov-18  Management  19
LVIP SSGA International Index
Fund                           Eutelsat Communications SA  ETL  F3692M128  08-Nov-18  Management  1
LVIP SSGA International Index
Fund                           Eutelsat Communications SA  ETL  F3692M128  08-Nov-18  Management  2
LVIP SSGA International Index
Fund                           Eutelsat Communications SA  ETL  F3692M128  08-Nov-18  Management  3
LVIP SSGA International Index
Fund                           Eutelsat Communications SA  ETL  F3692M128  08-Nov-18  Management  4
LVIP SSGA International Index
Fund                           Elect Carolyn Hewson as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Andrew Mackenzie as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Lindsay Maxsted as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Elect John Mogford as Director                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Shriti Vadera as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Ken MacKenzie as Director                For  Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                              For  Yes  No
LVIP SSGA International Index  Approve Auditors' Special Report on Related-
Fund                           Party Transactions                             For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 1.27 per Share                             For  Yes  No


LVIP SSGA International Index
Fund                           Eutelsat Communications SA  ETL  F3692M128  08-Nov-18  Management  5
LVIP SSGA International Index
Fund                           Eutelsat Communications SA  ETL  F3692M128  08-Nov-18  Management  6
LVIP SSGA International Index
Fund                           Eutelsat Communications SA  ETL  F3692M128  08-Nov-18  Management  7
LVIP SSGA International Index
Fund                           Eutelsat Communications SA  ETL  F3692M128  08-Nov-18  Management  8
LVIP SSGA International Index
Fund                           Eutelsat Communications SA  ETL  F3692M128  08-Nov-18  Management  9
LVIP SSGA International Index
Fund                           Eutelsat Communications SA  ETL  F3692M128  08-Nov-18  Management  10
LVIP SSGA International Index
Fund                           Eutelsat Communications SA  ETL  F3692M128  08-Nov-18  Management  11
LVIP SSGA International Index
Fund                           Eutelsat Communications SA  ETL  F3692M128  08-Nov-18  Management  12
LVIP SSGA International Index
Fund                           Eutelsat Communications SA  ETL  F3692M128  08-Nov-18  Management  13
LVIP SSGA International Index
Fund                           Eutelsat Communications SA  ETL  F3692M128  08-Nov-18  Management  14
LVIP SSGA International Index
Fund                           Reelect Bpifrance Participations as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Ross McInnes as Director              For  Yes  No
LVIP SSGA International Index  Approve Compensation of Michel de Rosen,
Fund                           Board Chairman Until November 8, 2017         For  Yes  No
LVIP SSGA International Index  Approve Compensation of Dominique D'Hinnin,
Fund                           Board Chairman as of November 8, 2017         For  Yes  No
LVIP SSGA International Index  Approve Compensation of Rodolphe Belmer,
Fund                           CEO                                           For  Yes  No
LVIP SSGA International Index  Approve Compensation of Michel Azibert,
Fund                           Vice-CEO                                      For  Yes  No
LVIP SSGA International Index  Approve Compensation of Yohann Leroy,
Fund                           Vice-CEO                                      For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy of CEO            For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy of Vice-CEO       For  Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                          For  Yes  No


LVIP SSGA International Index
Fund                           Eutelsat Communications SA    ETL  F3692M128  08-Nov-18  Management  15
LVIP SSGA International Index
Fund
                               Eutelsat Communications SA    ETL  F3692M128  08-Nov-18  Management  16
LVIP SSGA International Index
Fund                           Eutelsat Communications SA    ETL  F3692M128  08-Nov-18  Management  17
LVIP SSGA International Index
Fund                           Eutelsat Communications SA    ETL  F3692M128  08-Nov-18  Management  18
LVIP SSGA International Index
Fund                           Sun Hung Kai Properties Ltd.  16   Y82594121  08-Nov-18  Management  1
LVIP SSGA International Index
Fund                           Sun Hung Kai Properties Ltd.  16   Y82594121  08-Nov-18  Management  2
LVIP SSGA International Index
Fund                           Sun Hung Kai Properties Ltd.  16   Y82594121  08-Nov-18  Management  3.1a
LVIP SSGA International Index
Fund                           Sun Hung Kai Properties Ltd.  16   Y82594121  08-Nov-18  Management  3.1b
LVIP SSGA International Index
Fund                           Sun Hung Kai Properties Ltd.  16   Y82594121  08-Nov-18  Management  3.1c
LVIP SSGA International Index
Fund                           Sun Hung Kai Properties Ltd.  16   Y82594121  08-Nov-18  Management  3.1d
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares                 For      Yes  No
LVIP SSGA International Index  Authorize up to 0.5 Percent of Issued Capital for
Fund                           Use in Restricted Stock Plans Reserved for
                               Eligible Employees and Corporate Officers          For      Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                               For      Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                        For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                            For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Fan Hung-ling, Henry as Director             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Lee Shau-kee as Director                     Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Yip Dicky Peter as Director                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Wong Yue-chim, Richard as Director           For      Yes  No


LVIP SSGA International Index
Fund                           Sun Hung Kai Properties Ltd.  16  Y82594121  08-Nov-18  Management  3.1e
LVIP SSGA International Index
Fund                           Sun Hung Kai Properties Ltd.  16  Y82594121  08-Nov-18  Management  3.1f
LVIP SSGA International Index
Fund                           Sun Hung Kai Properties Ltd.  16  Y82594121  08-Nov-18  Management  3.1g
LVIP SSGA International Index
Fund                           Sun Hung Kai Properties Ltd.  16  Y82594121  08-Nov-18  Management  3.1h
LVIP SSGA International Index
Fund                           Sun Hung Kai Properties Ltd.  16  Y82594121  08-Nov-18  Management  3.1i
LVIP SSGA International Index
Fund                           Sun Hung Kai Properties Ltd.  16  Y82594121  08-Nov-18  Management  3.1j
LVIP SSGA International Index
Fund                           Sun Hung Kai Properties Ltd.  16  Y82594121  08-Nov-18  Management  3.2
LVIP SSGA International Index
Fund                           Sun Hung Kai Properties Ltd.  16  Y82594121  08-Nov-18  Management  4
LVIP SSGA International Index
Fund                           Sun Hung Kai Properties Ltd.  16  Y82594121  08-Nov-18  Management  5
LVIP SSGA International Index
Fund                           Sun Hung Kai Properties Ltd.  16  Y82594121  08-Nov-18  Management  6
LVIP SSGA International Index
Fund                           Elect Fung Kwok-lun, William as Director       For      Yes  No
LVIP SSGA International Index
Fund                           Elect Leung Nai-pang, Norman as Director       For      Yes  No
LVIP SSGA International Index
Fund                           Elect Leung Kui-king, Donald as Director       For      Yes  No
LVIP SSGA International Index
Fund                           Elect Kwan Cheuk-yin, William as Director      For      Yes  No
LVIP SSGA International Index
Fund                           Elect Kwok Kai-fai, Adam as Director           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Kwong Chun as Director                   For      Yes  No
LVIP SSGA International Index
Fund                           Approve Directors' Fees                        For      Yes  No
LVIP SSGA International Index  Approve Deloitte Touche Tohmatsu as Auditor
Fund                           and Authorize Board to Fix Their Remuneration  For      Yes  No
LVIP SSGA International Index
Fund                           Authorize Repurchase of Issued Share Capital   For      Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights           Against  Yes  Yes


LVIP SSGA International Index
Fund                           Sun Hung Kai Properties Ltd.  16    Y82594121  08-Nov-18  Management  7
LVIP SSGA International Index
Fund                           Akzo Nobel NV                 AKZA  N01803100  13-Nov-18  Management  1
LVIP SSGA International Index
Fund                           Computershare Ltd.            CPU   Q2721E105  14-Nov-18  Management  2
LVIP SSGA International Index
Fund                           Computershare Ltd.            CPU   Q2721E105  14-Nov-18  Management  3
LVIP SSGA International Index
Fund                           Computershare Ltd.            CPU   Q2721E105  14-Nov-18  Management  4
LVIP SSGA International Index
Fund                           Computershare Ltd.            CPU   Q2721E105  14-Nov-18  Management  5
LVIP SSGA International Index
Fund                           Computershare Ltd.            CPU   Q2721E105  14-Nov-18  Management  6
LVIP SSGA International Index
Fund                           Computershare Ltd.            CPU   Q2721E105  14-Nov-18  Management  7
LVIP SSGA International Index
Fund                           Computershare Ltd.            CPU   Q2721E105  14-Nov-18  Management  8
LVIP SSGA International Index
Fund                           Medibank Private Ltd.         MPL   Q5921Q109  14-Nov-18  Management  2
LVIP SSGA International Index
Fund                           Authorize Reissuance of Repurchased Shares     Against  Yes  Yes
LVIP SSGA International Index  Approve Capital Repayment and Share
Fund                           Consolidation                                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Chris Morris as Director                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Abi Cleland as Director                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Lisa Gay as Director                     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Paul Reynolds as Director                For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    Abstain  Yes  Yes
LVIP SSGA International Index  Approve Grant of Performance Rights to Stuart
Fund                           Irving                                         For      Yes  No
LVIP SSGA International Index  Approve Amendment to Hurdles for Performance
Fund                           Rights Previously Granted to Stuart Irving     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Peter Hodgett as Director                For      Yes  No


LVIP SSGA International Index
Fund                           Medibank Private Ltd.  MPL  Q5921Q109  14-Nov-18  Management  3
LVIP SSGA International Index
Fund                           Medibank Private Ltd.  MPL  Q5921Q109  14-Nov-18  Management  4
LVIP SSGA International Index
Fund                           Medibank Private Ltd.  MPL  Q5921Q109  14-Nov-18  Management  5
LVIP SSGA International Index
Fund                           Medibank Private Ltd.  MPL  Q5921Q109  14-Nov-18  Management  6
LVIP SSGA International Index
Fund                           Newcrest Mining Ltd.   NCM  Q6651B114  14-Nov-18  Management  2a
LVIP SSGA International Index
Fund                           Newcrest Mining Ltd.   NCM  Q6651B114  14-Nov-18  Management  2b
LVIP SSGA International Index
Fund                           Newcrest Mining Ltd.   NCM  Q6651B114  14-Nov-18  Management  3a
LVIP SSGA International Index
Fund                           Newcrest Mining Ltd.   NCM  Q6651B114  14-Nov-18  Management  3b
LVIP SSGA International Index
Fund                           Newcrest Mining Ltd.   NCM  Q6651B114  14-Nov-18  Management  4
LVIP SSGA International Index
Fund                           Newcrest Mining Ltd.   NCM  Q6651B114  14-Nov-18  Management  5
LVIP SSGA International Index
Fund                           Elect Christine O'Reilly as Director           For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For      Yes  No
LVIP SSGA International Index  Approve the Increase in Maximum Aggregate
Fund                           Remuneration of Non-Executive Directors        Against  Yes  No
LVIP SSGA International Index  Approve Grant of Performance Rights to Craig
Fund                           Drummond                                       For      Yes  No
LVIP SSGA International Index
Fund                           Elect Peter Tomsett as Director                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Philip Aiken as Director                 For      Yes  No
LVIP SSGA International Index  Approve Grant of Performance Rights to
Fund                           Sandeep Biswas                                 For      Yes  No
LVIP SSGA International Index  Approve Grant of Performance Rights to Gerard
Fund                           Bond                                           For      Yes  No
LVIP SSGA International Index
Fund                           Approve the Remuneration Report                Abstain  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Termination Benefits                   For      Yes  No


LVIP SSGA International Index
Fund                           Ramsay Health Care Ltd.  RHC   Q7982Y104  14-Nov-18  Management    2
LVIP SSGA International Index
Fund                           Ramsay Health Care Ltd.  RHC   Q7982Y104  14-Nov-18  Management    3.1
LVIP SSGA International Index
Fund                           Ramsay Health Care Ltd.  RHC   Q7982Y104  14-Nov-18  Management    3.2
LVIP SSGA International Index
Fund                           Ramsay Health Care Ltd.  RHC   Q7982Y104  14-Nov-18  Management    3.3
LVIP SSGA International Index
Fund                           Ramsay Health Care Ltd.  RHC   Q7982Y104  14-Nov-18  Share Holder  4
LVIP SSGA International Index
Fund                           Ramsay Health Care Ltd.  RHC   Q7982Y104  14-Nov-18  Management    5.1
LVIP SSGA International Index
Fund                           Ramsay Health Care Ltd.  RHC   Q7982Y104  14-Nov-18  Management    5.2
LVIP SSGA International Index
Fund
                               Ramsay Health Care Ltd.  RHC   Q7982Y104  14-Nov-18  Management    6
LVIP SSGA International Index
Fund                           Smiths Group Plc         SMIN  G82401111  14-Nov-18  Management    1
LVIP SSGA International Index
Fund                           Smiths Group Plc         SMIN  G82401111  14-Nov-18  Management    2
LVIP SSGA International Index
Fund                           Approve Remuneration Report                     Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Peter John Evans as Director              For      Yes  No
LVIP SSGA International Index
Fund                           Elect David Ingle Thodey as Director            Against  Yes  Yes
LVIP SSGA International Index  Elect Claudia Ricarda Rita Sussmuth Dyckerhoff
Fund                           as Director                                     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Carlie Alisa Ramsay as Director           Against  Yes  No
LVIP SSGA International Index  Approve Grant of Performance Rights to Craig
Fund                           Ralph McNally                                   For      Yes  No
LVIP SSGA International Index  Approve Grant of Performance Rights to Bruce
Fund                           Roger Soden                                     For      Yes  No
LVIP SSGA International Index  Approve the Non-Executive Director Share
Fund                           Rights Plan and the Grant of Share Rights to
                               Non-Executive Directors                         For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                         For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                     For      Yes  No


LVIP SSGA International Index
Fund                           Smiths Group Plc  SMIN  G82401111  14-Nov-18  Management  3
LVIP SSGA International Index
Fund                           Smiths Group Plc  SMIN  G82401111  14-Nov-18  Management  4
LVIP SSGA International Index
Fund                           Smiths Group Plc  SMIN  G82401111  14-Nov-18  Management  5
LVIP SSGA International Index
Fund                           Smiths Group Plc  SMIN  G82401111  14-Nov-18  Management  6
LVIP SSGA International Index
Fund                           Smiths Group Plc  SMIN  G82401111  14-Nov-18  Management  7
LVIP SSGA International Index
Fund                           Smiths Group Plc  SMIN  G82401111  14-Nov-18  Management  8
LVIP SSGA International Index
Fund                           Smiths Group Plc  SMIN  G82401111  14-Nov-18  Management  9
LVIP SSGA International Index
Fund                           Smiths Group Plc  SMIN  G82401111  14-Nov-18  Management  10
LVIP SSGA International Index
Fund                           Smiths Group Plc  SMIN  G82401111  14-Nov-18  Management  11
LVIP SSGA International Index
Fund                           Smiths Group Plc  SMIN  G82401111  14-Nov-18  Management  12
LVIP SSGA International Index
Fund                           Approve Remuneration Report                 For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                      For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Bruno Angelici as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Sir George Buckley as Director     For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Tanya Fratto as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect William Seeger as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Mark Seligman as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Andrew Reynolds Smith as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Noel Tata as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Olivier Bohuon as Director            For  Yes  No


LVIP SSGA International Index
Fund                           Smiths Group Plc  SMIN  G82401111  14-Nov-18  Management  13
LVIP SSGA International Index
Fund                           Smiths Group Plc  SMIN  G82401111  14-Nov-18  Management  14
LVIP SSGA International Index
Fund                           Smiths Group Plc  SMIN  G82401111  14-Nov-18  Management  15
LVIP SSGA International Index
Fund                           Smiths Group Plc  SMIN  G82401111  14-Nov-18  Management  16
LVIP SSGA International Index
Fund                           Smiths Group Plc  SMIN  G82401111  14-Nov-18  Management  17
LVIP SSGA International Index
Fund                           Smiths Group Plc  SMIN  G82401111  14-Nov-18  Management  18
LVIP SSGA International Index
Fund
                               Smiths Group Plc  SMIN  G82401111  14-Nov-18  Management  19
LVIP SSGA International Index
Fund                           Smiths Group Plc  SMIN  G82401111  14-Nov-18  Management  20
LVIP SSGA International Index
Fund                           Smiths Group Plc  SMIN  G82401111  14-Nov-18  Management  21
LVIP SSGA International Index
Fund                           Smiths Group Plc  SMIN  G82401111  14-Nov-18  Management  22
LVIP SSGA International Index
Fund                           Elect Dame Ann Dowling as Director             For      Yes  No
LVIP SSGA International Index
Fund                           Elect John Shipsey as Director                 For      Yes  No
LVIP SSGA International Index  Reappoint PricewaterhouseCoopers LLP as
Fund                           Auditors                                       For      Yes  No
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors                       For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity with Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                    For      Yes  No


LVIP SSGA International Index
Fund                           Fortescue Metals Group Ltd.  FMG  Q39360104  15-Nov-18  Management  1
LVIP SSGA International Index
Fund                           Fortescue Metals Group Ltd.  FMG  Q39360104  15-Nov-18  Management  2
LVIP SSGA International Index
Fund                           Fortescue Metals Group Ltd.  FMG  Q39360104  15-Nov-18  Management  3
LVIP SSGA International Index
Fund                           Fortescue Metals Group Ltd.  FMG  Q39360104  15-Nov-18  Management  4
LVIP SSGA International Index
Fund                           Fortescue Metals Group Ltd.  FMG  Q39360104  15-Nov-18  Management  5
LVIP SSGA International Index
Fund                           Fortescue Metals Group Ltd.  FMG  Q39360104  15-Nov-18  Management  6
LVIP SSGA International Index
Fund
                               Goodman Group                GMG  Q4229W132  15-Nov-18  Management  1
LVIP SSGA International Index
Fund                           Goodman Group                GMG  Q4229W132  15-Nov-18  Management  2
LVIP SSGA International Index
Fund                           Goodman Group                GMG  Q4229W132  15-Nov-18  Management  3
LVIP SSGA International Index
Fund                           Goodman Group                GMG  Q4229W132  15-Nov-18  Management  4
LVIP SSGA International Index
Fund                           Approve Remuneration Report                     Abstain  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Jean Baderschneider as Director           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Cao Zhiqiang as Director                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Lord Sebastian Coe as Director            For      Yes  No
LVIP SSGA International Index
Fund                           Approve Performance Rights Plan                 For      Yes  No
LVIP SSGA International Index  Approve Grant of Performance Rights to
Fund                           Elizabeth Gaines                                For      Yes  No
LVIP SSGA International Index  Appoint KPMG as Auditors of Goodman
Fund                           Logistics (HK) Limited and Authorize the Board
                               to Fix Their Remuneration                       For      Yes  No
LVIP SSGA International Index  Elect Rebecca McGrath as Director of Goodman
Fund                           Limited                                         For      Yes  No
LVIP SSGA International Index  Elect Penny Winn as Director of Goodman
Fund                           Limited                                         For      Yes  No
LVIP SSGA International Index  Elect David Collins as Director of Goodman
Fund                           Logistics (HK) Limited                          For      Yes  No


LVIP SSGA International Index
Fund                           Goodman Group    GMG  Q4229W132  15-Nov-18  Management  5a
LVIP SSGA International Index
Fund                           Goodman Group    GMG  Q4229W132  15-Nov-18  Management  5b
LVIP SSGA International Index
Fund                           Goodman Group    GMG  Q4229W132  15-Nov-18  Management  6
LVIP SSGA International Index
Fund                           Goodman Group    GMG  Q4229W132  15-Nov-18  Management  7
LVIP SSGA International Index
Fund                           Goodman Group    GMG  Q4229W132  15-Nov-18  Management  8
LVIP SSGA International Index
Fund                           Goodman Group    GMG  Q4229W132  15-Nov-18  Management  9
LVIP SSGA International Index
Fund                           Wesfarmers Ltd.  WES  Q95870103  15-Nov-18  Management  2a
LVIP SSGA International Index
Fund                           Wesfarmers Ltd.  WES  Q95870103  15-Nov-18  Management  2b
LVIP SSGA International Index
Fund                           Wesfarmers Ltd.  WES  Q95870103  15-Nov-18  Management  3
LVIP SSGA International Index
Fund                           Wesfarmers Ltd.  WES  Q95870103  15-Nov-18  Management  4
LVIP SSGA International Index  Elect Danny Peeters as Director of Goodman
Fund                           Limited                                         For      Yes  No
LVIP SSGA International Index  Elect Danny Peeters as Director of Goodman
Fund                           Logistics (HK) Limited                          For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                     Against  Yes  Yes
LVIP SSGA International Index  Approve Issuance of Performance Rights to
Fund                           Gregory Goodman                                 Against  Yes  Yes
LVIP SSGA International Index  Approve Issuance of Performance Rights to
Fund                           Danny Peeters                                   Against  Yes  Yes
LVIP SSGA International Index  Approve Issuance of Performance Rights to
Fund                           Anthony Rozic                                   Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Wayne Geoffrey Osborn as Director         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Simon William (Bill) English as Director  For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                     Abstain  Yes  Yes
LVIP SSGA International Index  Approve Grant of Restricted Shares and
Fund                           Performance Shares to Robert Scott              Abstain  Yes  Yes


LVIP SSGA International Index
Fund                           Wesfarmers Ltd.  WES  Q95870103  15-Nov-18  Management  1
LVIP SSGA International Index
Fund                           Wesfarmers Ltd.  WES  Q95870103  15-Nov-18  Management  2
LVIP SSGA International Index
Fund                           Wesfarmers Ltd.  WES  Q95870103  15-Nov-18  Management  1
LVIP SSGA International Index
Fund                           Lendlease Group  LLC  Q55368114  16-Nov-18  Management  2a
LVIP SSGA International Index
Fund                           Lendlease Group  LLC  Q55368114  16-Nov-18  Management  2b
LVIP SSGA International Index
Fund                           Lendlease Group  LLC  Q55368114  16-Nov-18  Management  3
LVIP SSGA International Index
Fund                           Lendlease Group  LLC  Q55368114  16-Nov-18  Management  4
LVIP SSGA International Index
Fund                           Lendlease Group  LLC  Q55368114  16-Nov-18  Management  5
LVIP SSGA International Index
Fund                           Mirvac Group     MGR  Q62377108  16-Nov-18  Management  2.1
LVIP SSGA International Index
Fund                           Mirvac Group     MGR  Q62377108  16-Nov-18  Management  2.2
LVIP SSGA International Index
Fund                           Approve Capital Reduction                        For  Yes  No
LVIP SSGA International Index  Approve Potential Termination Benefits to Coles
Fund                           KMP                                              For  Yes  No
LVIP SSGA International Index  Approve Scheme of Arrangement in Relation to
Fund                           the Demerger of Coles Group Limited              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Elizabeth Mary Proust as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Michael James Ullmer as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                      For  Yes  No
LVIP SSGA International Index  Approve Issuance of Performance Rights to
Fund                           Stephen McCann                                   For  Yes  No
LVIP SSGA International Index  Approve Re-insertion of Proportional Takeover
Fund                           Provision                                        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Samantha Mostyn as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Elect John Peters as Director                    For  Yes  No


LVIP SSGA International Index
Fund                           Mirvac Group       MGR  Q62377108  16-Nov-18  Management  3
LVIP SSGA International Index
Fund                           Mirvac Group       MGR  Q62377108  16-Nov-18  Management  4
LVIP SSGA International Index
Fund                           NWS Holdings Ltd.  659  G66897110  19-Nov-18  Management  1
LVIP SSGA International Index
Fund                           NWS Holdings Ltd.  659  G66897110  19-Nov-18  Management  2
LVIP SSGA International Index
Fund                           NWS Holdings Ltd.  659  G66897110  19-Nov-18  Management  3a
LVIP SSGA International Index
Fund                           NWS Holdings Ltd.  659  G66897110  19-Nov-18  Management  3b
LVIP SSGA International Index
Fund                           NWS Holdings Ltd.  659  G66897110  19-Nov-18  Management  3c
LVIP SSGA International Index
Fund                           NWS Holdings Ltd.  659  G66897110  19-Nov-18  Management  3d
LVIP SSGA International Index
Fund                           NWS Holdings Ltd.  659  G66897110  19-Nov-18  Management  3e
LVIP SSGA International Index
Fund                           NWS Holdings Ltd.  659  G66897110  19-Nov-18  Management  3f
LVIP SSGA International Index
Fund                           Approve Remuneration Report                      For  Yes  No
LVIP SSGA International Index  Approve Participation of Susan Lloyd-Hurwitz in
Fund                           the Mirvac Group Long Term Performance Plan      For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                          For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Cheung Chin Cheung as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Elect To Hin Tsun, Gerald as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Dominic Lai as Director                    For  Yes  No
LVIP SSGA International Index
Fund                           Elect William Junior Guilherme Doo as Director   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Lee Yiu Kwong, Alan as Director            For  Yes  No
LVIP SSGA International Index  Authorize Board to Fix Remuneration of
Fund                           Directors                                        For  Yes  No


LVIP SSGA International Index
Fund                           NWS Holdings Ltd.       659  G66897110  19-Nov-18  Management  4
LVIP SSGA International Index
Fund                           NWS Holdings Ltd.       659  G66897110  19-Nov-18  Management  5.1
LVIP SSGA International Index
Fund                           NWS Holdings Ltd.       659  G66897110  19-Nov-18  Management  5.2
LVIP SSGA International Index
Fund                           NWS Holdings Ltd.       659  G66897110  19-Nov-18  Management  5.3
LVIP SSGA International Index
Fund                           Fletcher Building Ltd.  FBU  Q3915B105  20-Nov-18  Management  1
LVIP SSGA International Index
Fund                           Fletcher Building Ltd.  FBU  Q3915B105  20-Nov-18  Management  2
LVIP SSGA International Index
Fund                           Fletcher Building Ltd.  FBU  Q3915B105  20-Nov-18  Management  3
LVIP SSGA International Index
Fund                           Fletcher Building Ltd.  FBU  Q3915B105  20-Nov-18  Management  4
LVIP SSGA International Index
Fund                           Fletcher Building Ltd.  FBU  Q3915B105  20-Nov-18  Management  5
LVIP SSGA International Index
Fund                           Fletcher Building Ltd.  FBU  Q3915B105  20-Nov-18  Management  6
LVIP SSGA International Index  Approve PricewaterhouseCoopers as Auditor and
Fund                           Authorize Board to Fix Their Remuneration      For      Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Authorize Repurchase of Issued Share Capital   For      Yes  No
LVIP SSGA International Index
Fund                           Authorize Reissuance of Repurchased Shares     Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Martin Brydon as Director                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Barbara Chapman as Director              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Rob McDonald as Director                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Doug McKay as Director                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Cathy Quinn as Director                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Steve Vamos as Director                  For      Yes  No

LVIP SSGA International Index
Fund Fletcher Building Ltd. FBU Q3915B105 20-Nov-18 Management 7
LVIP SSGA International Index
Fund New World Development Co. Ltd. 17 Y63084126 20-Nov-18 Management 1
LVIP SSGA International Index
Fund New World Development Co. Ltd. 17 Y63084126 20-Nov-18 Management 2
LVIP SSGA International Index
Fund New World Development Co. Ltd. 17 Y63084126 20-Nov-18 Management 3a
LVIP SSGA International Index
Fund New World Development Co. Ltd. 17 Y63084126 20-Nov-18 Management 3b
LVIP SSGA International Index
Fund New World Development Co. Ltd. 17 Y63084126 20-Nov-18 Management 3c
LVIP SSGA International Index
Fund New World Development Co. Ltd. 17 Y63084126 20-Nov-18 Management 3d
LVIP SSGA International Index
Fund New World Development Co. Ltd. 17 Y63084126 20-Nov-18 Management 3e
LVIP SSGA International Index
Fund New World Development Co. Ltd. 17 Y63084126 20-Nov-18 Management 3f
LVIP SSGA International Index
Fund New World Development Co. Ltd. 17 Y63084126 20-Nov-18 Management 3g
LVIP SSGA International Index Authorize the Board to Fix Remuneration of the
Fund Auditors For Yes No
LVIP SSGA International Index Accept Financial Statements and Statutory
Fund Reports For Yes No
LVIP SSGA International Index
Fund Approve Final Dividend For Yes No
LVIP SSGA International Index
Fund Elect Cheng Kar-Shun, Henry as Director For Yes No
LVIP SSGA International Index
Fund Elect Doo Wai-Hoi, William as Director For Yes No
LVIP SSGA International Index
Fund Elect Cha Mou-Sing, Payson as Director For Yes No
LVIP SSGA International Index
Fund Elect Cheng Kar-Shing, Peter as Director For Yes No
LVIP SSGA International Index
Fund Elect Liang Cheung-Biu, Thomas as Director For Yes No
LVIP SSGA International Index
Fund Elect Cheng Chi-Man, Sonia as Director For Yes No
LVIP SSGA International Index
Fund Elect Sitt Nam-Hoi as Director For Yes No

LVIP SSGA International Index
Fund New World Development Co. Ltd. 17 Y63084126 20-Nov-18 Management 3h
LVIP SSGA International Index
Fund New World Development Co. Ltd. 17 Y63084126 20-Nov-18 Management 3i
LVIP SSGA International Index
Fund New World Development Co. Ltd. 17 Y63084126 20-Nov-18 Management 3j
LVIP SSGA International Index
Fund New World Development Co. Ltd. 17 Y63084126 20-Nov-18 Management 4
LVIP SSGA International Index
Fund New World Development Co. Ltd. 17 Y63084126 20-Nov-18 Management 5
LVIP SSGA International Index
Fund New World Development Co. Ltd. 17 Y63084126 20-Nov-18 Management 6
LVIP SSGA International Index
Fund New World Development Co. Ltd. 17 Y63084126 20-Nov-18 Management 7
LVIP SSGA International Index
Fund The a2 Milk Co. Ltd. ATM Q2774Q104 20-Nov-18 Management 1
LVIP SSGA International Index
Fund The a2 Milk Co. Ltd. ATM Q2774Q104 20-Nov-18 Management 2
LVIP SSGA International Index
Fund The a2 Milk Co. Ltd. ATM Q2774Q104 20-Nov-18 Management 3
LVIP SSGA International Index
Fund Elect So Chung-Keung, Alfred as Director For Yes No
LVIP SSGA International Index
Fund Elect Ip Yuk-Keung as Director For Yes No
LVIP SSGA International Index Authorize Board to Fix Remuneration of
Fund Directors For Yes No
LVIP SSGA International Index Approve PricewaterhouseCoopers as Auditor and
Fund Authorize Board to Fix Their Remuneration For Yes No
LVIP SSGA International Index
Fund Authorize Repurchase of Issued Share Capital For Yes No
LVIP SSGA International Index Approve Issuance of Equity or Equity-Linked
Fund Securities without Preemptive Rights Against Yes Yes
LVIP SSGA International Index Approve Grant of Options Under the Share
Fund Option Scheme Against Yes Yes
LVIP SSGA International Index Authorize Board to Fix Remuneration of the
Fund Auditors For Yes No
LVIP SSGA International Index
Fund Elect Jayne Hrdlicka as Director For Yes No
LVIP SSGA International Index
Fund Elect Peter Hinton as Director For Yes No


LVIP SSGA International Index
Fund                           The a2 Milk Co. Ltd.  ATM  Q2774Q104  20-Nov-18  Management  4
LVIP SSGA International Index
Fund                           The a2 Milk Co. Ltd.  ATM  Q2774Q104  20-Nov-18  Management  5
LVIP SSGA International Index
Fund                           Pernod Ricard SA      RI   F72027109  21-Nov-18  Management  1
LVIP SSGA International Index
Fund                           Pernod Ricard SA      RI   F72027109  21-Nov-18  Management  2
LVIP SSGA International Index
Fund                           Pernod Ricard SA      RI   F72027109  21-Nov-18  Management  3
LVIP SSGA International Index
Fund                           Pernod Ricard SA      RI   F72027109  21-Nov-18  Management  4
LVIP SSGA International Index
Fund                           Pernod Ricard SA      RI   F72027109  21-Nov-18  Management  5
LVIP SSGA International Index
Fund                           Pernod Ricard SA      RI   F72027109  21-Nov-18  Management  6
LVIP SSGA International Index
Fund                           Pernod Ricard SA      RI   F72027109  21-Nov-18  Management  7
LVIP SSGA International Index
Fund                           Pernod Ricard SA      RI   F72027109  21-Nov-18  Management  8
LVIP SSGA International Index
Fund                           Elect Warwick Every-Burns as Director          For      Yes  No
LVIP SSGA International Index  Approve the Increase in Maximum Aggregate
Fund                           Remuneration of Non-Executive Directors        Against  Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                              For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 2.36 per Share                             For      Yes  No
LVIP SSGA International Index  Approve Auditors' Special Report on Related-
Fund                           Party Transactions                             For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Martina Gonzalez-Gallarza as Director  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Ian Gallienne as Director              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Gilles Samyn as Director               Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Patricia Barbizet as Director            Against  Yes  Yes


LVIP SSGA International Index
Fund                           Pernod Ricard SA  RI  F72027109  21-Nov-18  Management  9
LVIP SSGA International Index
Fund                           Pernod Ricard SA  RI  F72027109  21-Nov-18  Management  10
LVIP SSGA International Index
Fund                           Pernod Ricard SA  RI  F72027109  21-Nov-18  Management  11
LVIP SSGA International Index
Fund                           Pernod Ricard SA  RI  F72027109  21-Nov-18  Management  12
LVIP SSGA International Index
Fund                           Pernod Ricard SA  RI  F72027109  21-Nov-18  Management  13
LVIP SSGA International Index
Fund
                               Pernod Ricard SA  RI  F72027109  21-Nov-18  Management  14
LVIP SSGA International Index
Fund                           Pernod Ricard SA  RI  F72027109  21-Nov-18  Management  15
LVIP SSGA International Index
Fund                           Pernod Ricard SA  RI  F72027109  21-Nov-18  Management  16
LVIP SSGA International Index
Fund                           Pernod Ricard SA  RI  F72027109  21-Nov-18  Management  17
LVIP SSGA International Index
Fund                           Pernod Ricard SA  RI  F72027109  21-Nov-18  Management  18
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Aggregate Amount of EUR 1.25 Million             For      Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of Alexandre
Fund                           Ricard, Chairman and CEO                         For      Yes  No
LVIP SSGA International Index  Approve Compensation of Alexandre Ricard,
Fund                           Chairman and CEO                                 For      Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                             Against  Yes  Yes
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                             For      Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans Reserved for Employees of
                               the Group's Subsidiaries                         For      Yes  No
LVIP SSGA International Index  Amend Article 11 of Bylaws Re: Shareholding
Fund                           Disclosure Thresholds, Notification Limit        Against  Yes  Yes
LVIP SSGA International Index  Amend Article 11 of Bylaws Re: Shareholding
Fund                           Disclosure Thresholds, Shares Held Indirectly    Against  Yes  Yes
LVIP SSGA International Index  Amend Article 29 of Bylaws Re: Alternate
Fund                           Auditors                                         For      Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                      For      Yes  No


LVIP SSGA International Index
Fund                           REA Group Ltd.         REA  Q8051B108  21-Nov-18  Management  2
LVIP SSGA International Index
Fund                           REA Group Ltd.         REA  Q8051B108  21-Nov-18  Management  3a
LVIP SSGA International Index
Fund                           REA Group Ltd.         REA  Q8051B108  21-Nov-18  Management  3b
LVIP SSGA International Index
Fund                           REA Group Ltd.         REA  Q8051B108  21-Nov-18  Management  3c
LVIP SSGA International Index
Fund                           REA Group Ltd.         REA  Q8051B108  21-Nov-18  Management  4
LVIP SSGA International Index
Fund                           Sonic Healthcare Ltd.  SHL  Q8563C107  21-Nov-18  Management  1
LVIP SSGA International Index
Fund                           Sonic Healthcare Ltd.  SHL  Q8563C107  21-Nov-18  Management  2
LVIP SSGA International Index
Fund                           Sonic Healthcare Ltd.  SHL  Q8563C107  21-Nov-18  Management  3
LVIP SSGA International Index
Fund                           Sonic Healthcare Ltd.  SHL  Q8563C107  21-Nov-18  Management  4
LVIP SSGA International Index
Fund                           Sonic Healthcare Ltd.  SHL  Q8563C107  21-Nov-18  Management  5
LVIP SSGA International Index
Fund                           Approve Remuneration Report                     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Nick Dowling as Director                  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Kathleen Conlon as Director               Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Hamish McLennan as Director               Against  Yes  Yes
LVIP SSGA International Index  Approve Grant of Performance Rights to Tracey
Fund                           Fellows                                         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Kate Spargo as Director                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Lou Panaccio as Director                  For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                     For      Yes  No
LVIP SSGA International Index  Approve Grant of Long-term Incentives to Colin
Fund                           Goldschmidt                                     For      Yes  No
LVIP SSGA International Index  Approve Grant of Long-term Incentives to Chris
Fund                           Wilks                                           For      Yes  No


LVIP SSGA International Index
Fund                           Woolworths Group Ltd.  WOW  Q98418108  21-Nov-18  Management    2a
LVIP SSGA International Index
Fund                           Woolworths Group Ltd.  WOW  Q98418108  21-Nov-18  Management    2b
LVIP SSGA International Index
Fund                           Woolworths Group Ltd.  WOW  Q98418108  21-Nov-18  Management    3
LVIP SSGA International Index
Fund                           Woolworths Group Ltd.  WOW  Q98418108  21-Nov-18  Management    4
LVIP SSGA International Index
Fund                           Woolworths Group Ltd.  WOW  Q98418108  21-Nov-18  Management    5
LVIP SSGA International Index
Fund                           Woolworths Group Ltd.  WOW  Q98418108  21-Nov-18  Share Holder  6a
LVIP SSGA International Index
Fund                           Woolworths Group Ltd.  WOW  Q98418108  21-Nov-18  Share Holder  6b
LVIP SSGA International Index
Fund                           BlueScope Steel Ltd.   BSL  Q1415L177  23-Nov-18  Management    2
LVIP SSGA International Index
Fund                           BlueScope Steel Ltd.   BSL  Q1415L177  23-Nov-18  Management    3
LVIP SSGA International Index
Fund                           BlueScope Steel Ltd.   BSL  Q1415L177  23-Nov-18  Management    4
LVIP SSGA International Index
Fund                           Elect Gordon Cairns as Director                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Michael Ullmer as Director                For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                     For      Yes  No
LVIP SSGA International Index  Approve Grant of Performance Share Rights to
Fund                           Brad Banducci                                   For      Yes  No
LVIP SSGA International Index
Fund                           Approve Non-Executive Directors' Equity Plan    For      Yes  No
LVIP SSGA International Index
Fund                           Amend Company's Constitution                    Against  Yes  No
LVIP SSGA International Index
Fund                           Approve Human Rights Reporting                  Against  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Mark Hutchinson as Director               For      Yes  No
LVIP SSGA International Index
Fund                           Approve Grant of Share Rights to Mark Vassella  For      Yes  No


LVIP SSGA International Index
Fund                           BlueScope Steel Ltd.         BSL  Q1415L177  23-Nov-18  Management  5
LVIP SSGA International Index
Fund                           BlueScope Steel Ltd.         BSL  Q1415L177  23-Nov-18  Management  6
LVIP SSGA International Index
Fund                           Harvey Norman Holdings Ltd.  HVN  Q4525E117  27-Nov-18  Management  2
LVIP SSGA International Index
Fund                           Harvey Norman Holdings Ltd.  HVN  Q4525E117  27-Nov-18  Management  3
LVIP SSGA International Index
Fund                           Harvey Norman Holdings Ltd.  HVN  Q4525E117  27-Nov-18  Management  4
LVIP SSGA International Index
Fund                           Harvey Norman Holdings Ltd.  HVN  Q4525E117  27-Nov-18  Management  5
LVIP SSGA International Index
Fund                           Harvey Norman Holdings Ltd.  HVN  Q4525E117  27-Nov-18  Management  6
LVIP SSGA International Index
Fund                           Harvey Norman Holdings Ltd.  HVN  Q4525E117  27-Nov-18  Management  7
LVIP SSGA International Index
Fund                           Harvey Norman Holdings Ltd.  HVN  Q4525E117  27-Nov-18  Management  8
LVIP SSGA International Index
Fund                           Harvey Norman Holdings Ltd.  HVN  Q4525E117  27-Nov-18  Management  9
LVIP SSGA International Index  Approve Grant of Alignment Rights to Mark
Fund                           Vassella                                       For      Yes  No
LVIP SSGA International Index
Fund                           Approve Potential Termination Benefits         For      Yes  No
LVIP SSGA International Index
Fund                           Approve the Remuneration Report                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Michael John Harvey as Director          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Christopher Herbert Brown as Director    Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect John Evyn Slack-Smith as Director        Against  Yes  Yes
LVIP SSGA International Index  Approve Grant of Performance Rights to Gerald
Fund                           Harvey                                         For      Yes  No
LVIP SSGA International Index  Approve Grant of Performance Rights to Kay
Fund                           Lesley Page                                    For      Yes  No
LVIP SSGA International Index  Approve Grant of Performance Rights to John
Fund                           Evyn Slack-Smith                               For      Yes  No
LVIP SSGA International Index  Approve Grant of Performance Rights to David
Fund                           Matthew Ackery                                 For      Yes  No


LVIP SSGA International Index
Fund                           Harvey Norman Holdings Ltd.  HVN  Q4525E117  27-Nov-18  Management  10
LVIP SSGA International Index
Fund                           Safran SA                    SAF  F4035A557  27-Nov-18  Management  1
LVIP SSGA International Index
Fund                           Safran SA                    SAF  F4035A557  27-Nov-18  Management  2
LVIP SSGA International Index
Fund                           Safran SA                    SAF  F4035A557  27-Nov-18  Management  3
LVIP SSGA International Index
Fund                           Safran SA                    SAF  F4035A557  27-Nov-18  Management  4
LVIP SSGA International Index
Fund                           SEEK Ltd.                    SEK  Q8382E102  27-Nov-18  Management  2
LVIP SSGA International Index
Fund                           SEEK Ltd.                    SEK  Q8382E102  27-Nov-18  Management  3a
LVIP SSGA International Index
Fund                           SEEK Ltd.                    SEK  Q8382E102  27-Nov-18  Management  3b
LVIP SSGA International Index
Fund                           SEEK Ltd.                    SEK  Q8382E102  27-Nov-18  Management  4
LVIP SSGA International Index
Fund                           SEEK Ltd.                    SEK  Q8382E102  27-Nov-18  Management  5
LVIP SSGA International Index  Approve Grant of Performance Rights to Chris
Fund                           Mentis                                           For      Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                             For      Yes  No
LVIP SSGA International Index  Approve Merger by Absorption of Zodiac
Fund                           Aerospace by Safran                              For      Yes  No
LVIP SSGA International Index
Fund                           Amend Article 10 of Bylaws Re: Voting Rights     For      Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                      For      Yes  No
LVIP SSGA International Index
Fund                           Approve the Remuneration Report                  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Graham Goldsmith as Director               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Michael Wachtel as Director                For      Yes  No
LVIP SSGA International Index  Approve the Grant of Equity Right to Andrew
Fund                           Bassat                                           Against  Yes  Yes
LVIP SSGA International Index  Approve the Grant of Wealth Sharing Plan Rights
Fund                           to Andrew Bassat                                 Against  Yes  Yes


LVIP SSGA International Index
Fund                           Bank of Queensland Ltd.  BOQ  Q12764116  29-Nov-18  Management  2
LVIP SSGA International Index
Fund                           Bank of Queensland Ltd.  BOQ  Q12764116  29-Nov-18  Management  3
LVIP SSGA International Index
Fund                           Bank of Queensland Ltd.  BOQ  Q12764116  29-Nov-18  Management  4
LVIP SSGA International Index
Fund                           Bank of Queensland Ltd.  BOQ  Q12764116  29-Nov-18  Management  5
LVIP SSGA International Index
Fund                           Chr. Hansen Holding A/S  CHR  K1830B107  29-Nov-18  Management  1
LVIP SSGA International Index
Fund                           Chr. Hansen Holding A/S  CHR  K1830B107  29-Nov-18  Management  2
LVIP SSGA International Index
Fund                           Chr. Hansen Holding A/S  CHR  K1830B107  29-Nov-18  Management  3
LVIP SSGA International Index
Fund


                               Chr. Hansen Holding A/S  CHR  K1830B107  29-Nov-18  Management  4
LVIP SSGA International Index
Fund                           Chr. Hansen Holding A/S  CHR  K1830B107  29-Nov-18  Management  5
LVIP SSGA International Index
Fund                           Chr. Hansen Holding A/S  CHR  K1830B107  29-Nov-18  Management  6a
LVIP SSGA International Index
Fund                           Elect Richard Haire as Director                For  Yes  No
LVIP SSGA International Index  Approve the Amendments to the Company's
Fund                           Constitution                                   For  Yes  No
LVIP SSGA International Index  Approve the Grant of Performance Award Rights
Fund                           to Jon Earle Sutton                            For  Yes  No
LVIP SSGA International Index
Fund                           Approve the Remuneration Report                For  Yes  No
LVIP SSGA International Index
Fund                           Receive Report of Board                             Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           DKK 6.47 Per Share                             For  Yes  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of DKK 1.2 Million for Chair, DKK
                               800,000 for Vice-Chair and DKK 400,000 for
                               Other Directors; Approve Remuneration for
                               Committee Work                                 For  Yes  No
LVIP SSGA International Index
Fund                           Approve Company Announcements in English       For  Yes  No
LVIP SSGA International Index  Elect Dominique Reiniche (Chairman) as
Fund                           Director                                       For  Yes  No


LVIP SSGA International Index
Fund                           Chr. Hansen Holding A/S  CHR   K1830B107  29-Nov-18  Management  6ba
LVIP SSGA International Index
Fund                           Chr. Hansen Holding A/S  CHR   K1830B107  29-Nov-18  Management  6bb
LVIP SSGA International Index
Fund                           Chr. Hansen Holding A/S  CHR   K1830B107  29-Nov-18  Management  6bc
LVIP SSGA International Index
Fund                           Chr. Hansen Holding A/S  CHR   K1830B107  29-Nov-18  Management  6bd
LVIP SSGA International Index
Fund                           Chr. Hansen Holding A/S  CHR   K1830B107  29-Nov-18  Management  6be
LVIP SSGA International Index
Fund                           Chr. Hansen Holding A/S  CHR   K1830B107  29-Nov-18  Management  6bf
LVIP SSGA International Index
Fund                           Chr. Hansen Holding A/S  CHR   K1830B107  29-Nov-18  Management  7
LVIP SSGA International Index
Fund
                               Chr. Hansen Holding A/S  CHR   K1830B107  29-Nov-18  Management  8
LVIP SSGA International Index
Fund                           CNH Industrial NV        CNHI  N20944109  29-Nov-18  Management  1
LVIP SSGA International Index
Fund                           CNH Industrial NV        CNHI  N20944109  29-Nov-18  Management  2.a
LVIP SSGA International Index
Fund                           Reelect Jesper Brandgaard as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Luis Cantarell as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Heidi Kleinbach-Sauter as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Niels Peder Nielsen as New Director         For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Kristian Villumsen as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Mark Wilson as Director                   For  Yes  No
LVIP SSGA International Index
Fund                           Ratify PricewaterhouseCoopers as Auditors         For  Yes  No
LVIP SSGA International Index  Authorize Editorial Changes to Adopted
Fund                           Resolutions in Connection with Registration with
                               Danish Authorities                                For  Yes  No
LVIP SSGA International Index
Fund                           Open Meeting                                           Yes  No
LVIP SSGA International Index  Elect Hubertus M. Muhlhauser as Executive
Fund                           Director                                          For  Yes  No


LVIP SSGA International Index
Fund                           CNH Industrial NV    CNHI  N20944109  29-Nov-18  Management  2.b
LVIP SSGA International Index
Fund                           CNH Industrial NV    CNHI  N20944109  29-Nov-18  Management  3
LVIP SSGA International Index
Fund                           EssilorLuxottica SA  EL    F31665106  29-Nov-18  Management  1
LVIP SSGA International Index
Fund                           EssilorLuxottica SA  EL    F31665106  29-Nov-18  Management  2
LVIP SSGA International Index
Fund                           EssilorLuxottica SA  EL    F31665106  29-Nov-18  Management  3
LVIP SSGA International Index
Fund                           EssilorLuxottica SA  EL    F31665106  29-Nov-18  Management  4
LVIP SSGA International Index
Fund                           EssilorLuxottica SA  EL    F31665106  29-Nov-18  Management  5
LVIP SSGA International Index
Fund                           EssilorLuxottica SA  EL    F31665106  29-Nov-18  Management  6
LVIP SSGA International Index
Fund                           EssilorLuxottica SA  EL    F31665106  29-Nov-18  Management  7
LVIP SSGA International Index
Fund                           EssilorLuxottica SA  EL    F31665106  29-Nov-18  Management  8
LVIP SSGA International Index
Fund                           Elect Suzanne Heywood as Executive Director        Against  Yes  Yes
LVIP SSGA International Index
Fund                           Close Meeting                                               Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of Executive
Fund                           Corporate Officers                                 Against  Yes  Yes
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Aggregate Amount of EUR 2 Million                  For      Yes  No
LVIP SSGA International Index
Fund                           Ratify Appointment of Sabrina Pucci as Director    For      Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                               For      Yes  No
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares                 For      Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                               For      Yes  No
LVIP SSGA International Index  Authorize up to 2.5 Percent of Issued Capital for
Fund                           Use in Restricted Stock Plans                      Against  Yes  Yes
LVIP SSGA International Index  Authorize up to 0.5 Percent of Issued Capital for
Fund                           Use in Stock Option Plans                          For      Yes  No


LVIP SSGA International Index
Fund                           EssilorLuxottica SA       EL    F31665106  29-Nov-18  Management  9
LVIP SSGA International Index
Fund                           EssilorLuxottica SA       EL    F31665106  29-Nov-18  Management  10
LVIP SSGA International Index
Fund                           FAST RETAILING CO., LTD.  9983  J1346E100  29-Nov-18  Management  1.1
LVIP SSGA International Index
Fund                           FAST RETAILING CO., LTD.  9983  J1346E100  29-Nov-18  Management  1.2
LVIP SSGA International Index
Fund                           FAST RETAILING CO., LTD.  9983  J1346E100  29-Nov-18  Management  1.3
LVIP SSGA International Index
Fund                           FAST RETAILING CO., LTD.  9983  J1346E100  29-Nov-18  Management  1.4
LVIP SSGA International Index
Fund                           FAST RETAILING CO., LTD.  9983  J1346E100  29-Nov-18  Management  1.5
LVIP SSGA International Index
Fund                           FAST RETAILING CO., LTD.  9983  J1346E100  29-Nov-18  Management  1.6
LVIP SSGA International Index
Fund                           FAST RETAILING CO., LTD.  9983  J1346E100  29-Nov-18  Management  1.7
LVIP SSGA International Index
Fund                           FAST RETAILING CO., LTD.  9983  J1346E100  29-Nov-18  Management  1.8
LVIP SSGA International Index  Authorize Restricted Stock Plans in Favor of
Fund                           Luxottica Employees                           For      Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yanai, Tadashi                 Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Hambayashi, Toru               Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Hattori, Nobumichi             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shintaku, Masaaki              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nawa, Takashi                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ono, Naotake                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Okazaki, Takeshi               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yanai, Kazumi                  For      Yes  No


LVIP SSGA International Index
Fund                           FAST RETAILING CO., LTD.  9983  J1346E100  29-Nov-18  Management  1.9
LVIP SSGA International Index
Fund                           FAST RETAILING CO., LTD.  9983  J1346E100  29-Nov-18  Management  2.1
LVIP SSGA International Index
Fund                           FAST RETAILING CO., LTD.  9983  J1346E100  29-Nov-18  Management  2.2
LVIP SSGA International Index
Fund                           Ferguson Plc              FERG  G3408R113  29-Nov-18  Management  1
LVIP SSGA International Index
Fund                           Ferguson Plc              FERG  G3408R113  29-Nov-18  Management  2
LVIP SSGA International Index
Fund                           Ferguson Plc              FERG  G3408R113  29-Nov-18  Management  3
LVIP SSGA International Index
Fund                           Ferguson Plc              FERG  G3408R113  29-Nov-18  Management  4
LVIP SSGA International Index
Fund                           Ferguson Plc              FERG  G3408R113  29-Nov-18  Management  5
LVIP SSGA International Index
Fund                           Ferguson Plc              FERG  G3408R113  29-Nov-18  Management  6
LVIP SSGA International Index
Fund                           Ferguson Plc              FERG  G3408R113  29-Nov-18  Management  7
LVIP SSGA International Index
Fund                           Elect Director Yanai, Koji                  For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Tanaka, Akira     For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kashitani, Takao  For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                     For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                 For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                 For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                      For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Tessa Bamford as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Gareth Davis as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect John Martin as Director            For  Yes  No


LVIP SSGA International Index
Fund                           Ferguson Plc  FERG  G3408R113  29-Nov-18  Management  8
LVIP SSGA International Index
Fund                           Ferguson Plc  FERG  G3408R113  29-Nov-18  Management  9
LVIP SSGA International Index
Fund                           Ferguson Plc  FERG  G3408R113  29-Nov-18  Management  10
LVIP SSGA International Index
Fund                           Ferguson Plc  FERG  G3408R113  29-Nov-18  Management  11
LVIP SSGA International Index
Fund                           Ferguson Plc  FERG  G3408R113  29-Nov-18  Management  12
LVIP SSGA International Index
Fund                           Ferguson Plc  FERG  G3408R113  29-Nov-18  Management  13
LVIP SSGA International Index
Fund
                               Ferguson Plc  FERG  G3408R113  29-Nov-18  Management  14
LVIP SSGA International Index
Fund                           Ferguson Plc  FERG  G3408R113  29-Nov-18  Management  15
LVIP SSGA International Index
Fund                           Ferguson Plc  FERG  G3408R113  29-Nov-18  Management  16
LVIP SSGA International Index
Fund                           Ferguson Plc  FERG  G3408R113  29-Nov-18  Management  17
LVIP SSGA International Index
Fund                           Re-elect Kevin Murphy as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Alan Murray as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Michael Powell as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Darren Shapland as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Dr Nadia Shouraboura as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Jacqueline Simmonds as Director   For  Yes  No
LVIP SSGA International Index  Approve Increase in the Maximum Aggregate
Fund                           Remuneration Payable to Non-executive
                               Directors                                  For  Yes  No
LVIP SSGA International Index
Fund                           Reappoint Deloitte LLP as Auditors         For  Yes  No
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors                   For  Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                For  Yes  No


LVIP SSGA International Index
Fund                           Ferguson Plc                   FERG  G3408R113  29-Nov-18  Management  18
LVIP SSGA International Index
Fund                           Ferguson Plc                   FERG  G3408R113  29-Nov-18  Management  19
LVIP SSGA International Index
Fund
                               Ferguson Plc                   FERG  G3408R113  29-Nov-18  Management  20
LVIP SSGA International Index
Fund                           Ferguson Plc                   FERG  G3408R113  29-Nov-18  Management  21
LVIP SSGA International Index
Fund                           Singapore Press Holdings Ltd.  T39   Y7990F106  03-Dec-18  Management  1
LVIP SSGA International Index
Fund                           Singapore Press Holdings Ltd.  T39   Y7990F106  03-Dec-18  Management  2
LVIP SSGA International Index
Fund                           Singapore Press Holdings Ltd.  T39   Y7990F106  03-Dec-18  Management  3i
LVIP SSGA International Index
Fund                           Singapore Press Holdings Ltd.  T39   Y7990F106  03-Dec-18  Management  3ii
LVIP SSGA International Index
Fund                           Singapore Press Holdings Ltd.  T39   Y7990F106  03-Dec-18  Management  3iii
LVIP SSGA International Index
Fund                           Singapore Press Holdings Ltd.  T39   Y7990F106  03-Dec-18  Management  4
LVIP SSGA International Index  Authorise Issue of Equity with Pre-emptive
Fund                           Rights                                         For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For  Yes  No
LVIP SSGA International Index  Adopt Financial Statements and Directors' and
Fund                           Auditors' Reports                              For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend and Special Dividend    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Lee Boon Yang as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Janet Ang Guat Har as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Tan Chin Hwee as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Approve Directors' Fees                        For  Yes  No


LVIP SSGA International Index
Fund                           Singapore Press Holdings Ltd.  T39     Y7990F106  03-Dec-18  Management  5
LVIP SSGA International Index
Fund                           Singapore Press Holdings Ltd.  T39     Y7990F106  03-Dec-18  Management  6i
LVIP SSGA International Index
Fund                           Singapore Press Holdings Ltd.  T39     Y7990F106  03-Dec-18  Management  6ii
LVIP SSGA International Index
Fund                           Singapore Press Holdings Ltd.  T39     Y7990F106  03-Dec-18  Management  6iii
LVIP SSGA International Index
Fund                           Marine Harvest ASA             MHG     R2326D113  04-Dec-18  Management  1
LVIP SSGA International Index
Fund                           Marine Harvest ASA             MHG     R2326D113  04-Dec-18  Management  2
LVIP SSGA International Index
Fund                           Marine Harvest ASA             MHG     R2326D113  04-Dec-18  Management  3
LVIP SSGA International Index
Fund                           Coloplast A/S                  COLO.B  K16018192  05-Dec-18  Management  1
LVIP SSGA International Index
Fund                           Coloplast A/S                  COLO.B  K16018192  05-Dec-18  Management  2
LVIP SSGA International Index
Fund                           Coloplast A/S                  COLO.B  K16018192  05-Dec-18  Management  3
LVIP SSGA International Index  Approve Auditors and Authorize Board to Fix
Fund                           Their Remuneration                              For  Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities with or without Preemptive Rights    For  Yes  No
LVIP SSGA International Index  Approve Grant of Awards and Issuance of Shares
Fund                           Under the SPH Performance Share Plan 2016       For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program              For  Yes  No
LVIP SSGA International Index  Elect Chairman of Meeting; Designate
Fund                           Inspector(s) of Minutes of Meeting              For  Yes  No
LVIP SSGA International Index
Fund                           Approve Notice of Meeting and Agenda            For  Yes  No
LVIP SSGA International Index
Fund                           Change Company Name to Mowi ASA                 For  Yes  No
LVIP SSGA International Index
Fund                           Receive Report of Board                              Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                         For  Yes  No
LVIP SSGA International Index
Fund                           Approve Allocation of Income and Dividends      For  Yes  No


LVIP SSGA International Index
Fund                           Coloplast A/S  COLO.B  K16018192  05-Dec-18  Management  4.1
LVIP SSGA International Index
Fund                           Coloplast A/S  COLO.B  K16018192  05-Dec-18  Management  4.2
LVIP SSGA International Index
Fund                           Coloplast A/S  COLO.B  K16018192  05-Dec-18  Management  5.1
LVIP SSGA International Index
Fund                           Coloplast A/S  COLO.B  K16018192  05-Dec-18  Management  5.2
LVIP SSGA International Index
Fund                           Coloplast A/S  COLO.B  K16018192  05-Dec-18  Management  5.3
LVIP SSGA International Index
Fund                           Coloplast A/S  COLO.B  K16018192  05-Dec-18  Management  5.4
LVIP SSGA International Index
Fund                           Coloplast A/S  COLO.B  K16018192  05-Dec-18  Management  5.5
LVIP SSGA International Index
Fund                           Coloplast A/S  COLO.B  K16018192  05-Dec-18  Management  5.6
LVIP SSGA International Index
Fund                           Coloplast A/S  COLO.B  K16018192  05-Dec-18  Management  6
LVIP SSGA International Index
Fund                           Coloplast A/S  COLO.B  K16018192  05-Dec-18  Management  7
LVIP SSGA International Index  Approve Creation of DKK 15 Million Pool of
Fund                           Capital without Preemptive Rights             For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program            For  Yes  No
LVIP SSGA International Index  Reelect Niels Peter Louis-Hansen as Director
Fund                           (Deputy Chairman)                             For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Birgitte Nielsen as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Carsten Hellmann as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Jette Nygaard-Andersen as Director    For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Jorgen Tang-Jensen as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Lars Soren Rasmussen as New Director    For  Yes  No
LVIP SSGA International Index
Fund                           Ratify PricewaterhouseCoopers as Auditors     For  Yes  No
LVIP SSGA International Index
Fund                           Other Business                                     Yes  No


LVIP SSGA International Index
Fund
                               Shire Plc                        SHP   G8124V108  05-Dec-18  Management  1
LVIP SSGA International Index
Fund                           Shire Plc                        SHP   G8124V108  05-Dec-18  Management  1
LVIP SSGA International Index
Fund                           Takeda Pharmaceutical Co., Ltd.  4502  J8129E108  05-Dec-18  Management  1
LVIP SSGA International Index
Fund                           Takeda Pharmaceutical Co., Ltd.  4502  J8129E108  05-Dec-18  Management  2.1
LVIP SSGA International Index
Fund                           Takeda Pharmaceutical Co., Ltd.  4502  J8129E108  05-Dec-18  Management  2.2
LVIP SSGA International Index
Fund                           Takeda Pharmaceutical Co., Ltd.  4502  J8129E108  05-Dec-18  Management  2.3
LVIP SSGA International Index
Fund                           TPG Telecom Ltd.                 TPM   Q9159A117  05-Dec-18  Management  2
LVIP SSGA International Index
Fund                           TPG Telecom Ltd.                 TPM   Q9159A117  05-Dec-18  Management  3
LVIP SSGA International Index
Fund                           TPG Telecom Ltd.                 TPM   Q9159A117  05-Dec-18  Management  4
LVIP SSGA International Index
Fund                           TPG Telecom Ltd.                 TPM   Q9159A117  05-Dec-18  Management  5
LVIP SSGA International Index  Approve Matters Relating to the Recommended
Fund                           Cash and Share Offer for Shire plc by Takeda
                               Pharmaceutical Company Limited                For      Yes  No
LVIP SSGA International Index
Fund                           Approve Scheme of Arrangement                 For      Yes  No
LVIP SSGA International Index  Approve Issuance of Common Shares in
Fund                           Preparation for Acquisition of Shire Plc      For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ian Clark                      For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Olivier Bohuon                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Steven Gillis                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Robert Millner as Director              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Shane Teoh as Director                  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Remuneration Report                   Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve the Spill Resolution                  Against  Yes  No


LVIP SSGA International Index
Fund                           Associated British Foods Plc  ABF  G05600138  07-Dec-18  Management  1
LVIP SSGA International Index
Fund                           Associated British Foods Plc  ABF  G05600138  07-Dec-18  Management  2
LVIP SSGA International Index
Fund                           Associated British Foods Plc  ABF  G05600138  07-Dec-18  Management  3
LVIP SSGA International Index
Fund                           Associated British Foods Plc  ABF  G05600138  07-Dec-18  Management  4
LVIP SSGA International Index
Fund                           Associated British Foods Plc  ABF  G05600138  07-Dec-18  Management  5
LVIP SSGA International Index
Fund                           Associated British Foods Plc  ABF  G05600138  07-Dec-18  Management  6
LVIP SSGA International Index
Fund                           Associated British Foods Plc  ABF  G05600138  07-Dec-18  Management  7
LVIP SSGA International Index
Fund                           Associated British Foods Plc  ABF  G05600138  07-Dec-18  Management  8
LVIP SSGA International Index
Fund                           Associated British Foods Plc  ABF  G05600138  07-Dec-18  Management  9
LVIP SSGA International Index
Fund                           Associated British Foods Plc  ABF  G05600138  07-Dec-18  Management  10
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                    For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                     For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Emma Adamo as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Graham Allan as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect John Bason as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Ruth Cairnie as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Wolfhart Hauser as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Michael McLintock as Director     For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Richard Reid as Director          For  Yes  No


LVIP SSGA International Index
Fund                           Associated British Foods Plc  ABF     G05600138  07-Dec-18  Management    11
LVIP SSGA International Index
Fund                           Associated British Foods Plc  ABF     G05600138  07-Dec-18  Management    12
LVIP SSGA International Index
Fund                           Associated British Foods Plc  ABF     G05600138  07-Dec-18  Management    13
LVIP SSGA International Index
Fund                           Associated British Foods Plc  ABF     G05600138  07-Dec-18  Management    14
LVIP SSGA International Index
Fund                           Associated British Foods Plc  ABF     G05600138  07-Dec-18  Management    15
LVIP SSGA International Index
Fund                           Associated British Foods Plc  ABF     G05600138  07-Dec-18  Management    16
LVIP SSGA International Index
Fund                           Associated British Foods Plc  ABF     G05600138  07-Dec-18  Management    17
LVIP SSGA International Index
Fund                           Danske Bank A/S               DANSKE  K22272114  07-Dec-18  Share Holder  1a
LVIP SSGA International Index
Fund                           Danske Bank A/S               DANSKE  K22272114  07-Dec-18  Share Holder  1b1
LVIP SSGA International Index
Fund                           Danske Bank A/S               DANSKE  K22272114  07-Dec-18  Share Holder  1b2
LVIP SSGA International Index
Fund                           Re-elect George Weston as Director             For      Yes  No
LVIP SSGA International Index
Fund                           Reappoint Ernst & Young LLP as Auditors        For      Yes  No
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors                       For      Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                    For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity with Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index  Elect Two New Members to the Board of
Fund                           Directors                                      For      No   No
LVIP SSGA International Index
Fund                           Elect Karsten Dybvad as Director               For      No   No
LVIP SSGA International Index
Fund                           Elect Jan Thorsgaard Nielsen as Director       For      No   No


LVIP SSGA International Index
Fund                           Danske Bank A/S                          DANSKE  K22272114  07-Dec-18  Share Holder  1b3
LVIP SSGA International Index
Fund                           Washington H. Soul Pattinson & Co. Ltd.  SOL     Q85717108  07-Dec-18  Management    2
LVIP SSGA International Index
Fund                           Washington H. Soul Pattinson & Co. Ltd.  SOL     Q85717108  07-Dec-18  Management    3a
LVIP SSGA International Index
Fund                           Washington H. Soul Pattinson & Co. Ltd.  SOL     Q85717108  07-Dec-18  Management    3b
LVIP SSGA International Index
Fund                           Washington H. Soul Pattinson & Co. Ltd.  SOL     Q85717108  07-Dec-18  Management    4
LVIP SSGA International Index
Fund                           Barry Callebaut AG                       BARN    H05072105  12-Dec-18  Management    1
LVIP SSGA International Index
Fund                           Barry Callebaut AG                       BARN    H05072105  12-Dec-18  Management    2
LVIP SSGA International Index
Fund                           Barry Callebaut AG                       BARN    H05072105  12-Dec-18  Management    3.1
LVIP SSGA International Index
Fund                           Barry Callebaut AG                       BARN    H05072105  12-Dec-18  Management    3.2
LVIP SSGA International Index
Fund                           Barry Callebaut AG                       BARN    H05072105  12-Dec-18  Management    3.3
LVIP SSGA International Index
Fund                           Elect Arne Bostrom as Director                 Do Not Vote  No   No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    Against      Yes  Yes
LVIP SSGA International Index
Fund                           Elect Michael J Hawker as Director             For          Yes  No
LVIP SSGA International Index
Fund                           Elect Robert G Westphal as Director            For          Yes  No
LVIP SSGA International Index  Approve Grant of Performance Rights to Todd J
Fund                           Barlow                                         Against      Yes  Yes
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports (Non-Voting)                                        Yes  No
LVIP SSGA International Index
Fund                           Receive Auditor's Report (Non-Voting)                       Yes  No
LVIP SSGA International Index
Fund                           Accept Annual Report                           For          Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    Against      Yes  Yes
LVIP SSGA International Index  Accept Financial Statements and Consolidated
Fund                           Financial Statements                           For          Yes  No


LVIP SSGA International Index
Fund                           Barry Callebaut AG  BARN  H05072105  12-Dec-18  Management  4.1
LVIP SSGA International Index
Fund                           Barry Callebaut AG  BARN  H05072105  12-Dec-18  Management  5
LVIP SSGA International Index
Fund                           Barry Callebaut AG  BARN  H05072105  12-Dec-18  Management  6.1a
LVIP SSGA International Index
Fund                           Barry Callebaut AG  BARN  H05072105  12-Dec-18  Management  6.1b
LVIP SSGA International Index
Fund                           Barry Callebaut AG  BARN  H05072105  12-Dec-18  Management  6.1c
LVIP SSGA International Index
Fund                           Barry Callebaut AG  BARN  H05072105  12-Dec-18  Management  6.1d
LVIP SSGA International Index
Fund                           Barry Callebaut AG  BARN  H05072105  12-Dec-18  Management  6.1e
LVIP SSGA International Index
Fund                           Barry Callebaut AG  BARN  H05072105  12-Dec-18  Management  6.1f
LVIP SSGA International Index
Fund                           Barry Callebaut AG  BARN  H05072105  12-Dec-18  Management  6.1j
LVIP SSGA International Index
Fund                           Barry Callebaut AG  BARN  H05072105  12-Dec-18  Management  6.1h
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           CHF 24.00 per Share                            For      Yes  No
LVIP SSGA International Index  Approve Discharge of Board and Senior
Fund                           Management                                     For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Patrick De Maeseneire as Director      For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Fernando Aguirre as Director           For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Jakob Baer as Director                 Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Suja Chandrasekaran as Director          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Angela Wei Dong as Director              For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Nicolas Jacobs as Director             For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Timothy Minges as Director             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Markus Neuhaus as Director               For      Yes  No


LVIP SSGA International Index
Fund                           Barry Callebaut AG  BARN  H05072105  12-Dec-18  Management  6.1i
LVIP SSGA International Index
Fund                           Barry Callebaut AG  BARN  H05072105  12-Dec-18  Management  6.1j
LVIP SSGA International Index
Fund                           Barry Callebaut AG  BARN  H05072105  12-Dec-18  Management  6.2
LVIP SSGA International Index
Fund                           Barry Callebaut AG  BARN  H05072105  12-Dec-18  Management  6.3.1
LVIP SSGA International Index
Fund                           Barry Callebaut AG  BARN  H05072105  12-Dec-18  Management  6.3.2
LVIP SSGA International Index
Fund                           Barry Callebaut AG  BARN  H05072105  12-Dec-18  Management  6.3.3
LVIP SSGA International Index
Fund                           Barry Callebaut AG  BARN  H05072105  12-Dec-18  Management  6.3.4
LVIP SSGA International Index
Fund                           Barry Callebaut AG  BARN  H05072105  12-Dec-18  Management  6.4
LVIP SSGA International Index
Fund                           Barry Callebaut AG  BARN  H05072105  12-Dec-18  Management  6.5
LVIP SSGA International Index
Fund                           Barry Callebaut AG  BARN  H05072105  12-Dec-18  Management  7.1
LVIP SSGA International Index
Fund                           Reelect Elio Sceti as Director                 For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Juergen Steinemann as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Patrick De Maeseneire as Board Chairman  For  Yes  No
LVIP SSGA International Index  Appoint Fernando Aguirre as Member of the
Fund                           Compensation Committee                         For  Yes  No
LVIP SSGA International Index  Appoint Timothy Minges as Member of the
Fund                           Compensation Committee                         For  Yes  No
LVIP SSGA International Index  Appoint Elio Sceti as Member of the
Fund                           Compensation Committee                         For  Yes  No
LVIP SSGA International Index  Appoint Juergen Steinemann as Member of the
Fund                           Compensation Committee                         For  Yes  No
LVIP SSGA International Index
Fund                           Designate Andreas Keller as Independent Proxy  For  Yes  No
LVIP SSGA International Index
Fund                           Ratify KPMG AG as Auditors                     For  Yes  No
LVIP SSGA International Index  Approve Remuneration of Board of Directors in
Fund                           the Amount of CHF 2.2 Million                  For  Yes  No


LVIP SSGA International Index
Fund                           Barry Callebaut AG     BARN  H05072105  12-Dec-18  Management  7.2
LVIP SSGA International Index
Fund                           Barry Callebaut AG     BARN  H05072105  12-Dec-18  Management  7.3
LVIP SSGA International Index
Fund                           Barry Callebaut AG     BARN  H05072105  12-Dec-18  Management  8
LVIP SSGA International Index
Fund                           Westpac Banking Corp.  WBC   Q97417101  12-Dec-18  Management  2
LVIP SSGA International Index
Fund                           Westpac Banking Corp.  WBC   Q97417101  12-Dec-18  Management  3
LVIP SSGA International Index
Fund                           Westpac Banking Corp.  WBC   Q97417101  12-Dec-18  Management  4a
LVIP SSGA International Index
Fund                           Westpac Banking Corp.  WBC   Q97417101  12-Dec-18  Management  4b
LVIP SSGA International Index
Fund                           Westpac Banking Corp.  WBC   Q97417101  12-Dec-18  Management  4c
LVIP SSGA International Index
Fund                           CyberAgent, Inc.       4751  J1046G108  14-Dec-18  Management  1
LVIP SSGA International Index
Fund                           CyberAgent, Inc.       4751  J1046G108  14-Dec-18  Management  2.1
LVIP SSGA International Index  Approve Fixed Remuneration of Executive
Fund                           Committee in the Amount of CHF 6.5 Million     For      Yes  No
LVIP SSGA International Index  Approve Variable Remuneration of Executive
Fund                           Committee in the Amount of CHF 18.6 Million    For      Yes  No
LVIP SSGA International Index
Fund                           Transact Other Business (Voting)               Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    Abstain  Yes  Yes
LVIP SSGA International Index  Approve Grant of Shares and Performance Share
Fund                           Rights to Brian Hartzer                        Abstain  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Craig Dunn as Director                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Peter Nash as Director                   For      Yes  No
LVIP SSGA International Index  Elect Yuen Mei Anita Fung (Anita Fung) as
Fund                           Director                                       For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 32                             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fujita, Susumu                  Against  Yes  Yes


LVIP SSGA International Index
Fund                           CyberAgent, Inc.  4751  J1046G108  14-Dec-18  Management  2.2   Elect Director Hidaka, Yusuke
LVIP SSGA International Index
Fund                           CyberAgent, Inc.  4751  J1046G108  14-Dec-18  Management  2.3   Elect Director Okamoto, Yasuo
LVIP SSGA International Index
Fund                           CyberAgent, Inc.  4751  J1046G108  14-Dec-18  Management  2.4   Elect Director Nakayama, Go
LVIP SSGA International Index
Fund                           CyberAgent, Inc.  4751  J1046G108  14-Dec-18  Management  2.5   Elect Director Koike, Masahide
LVIP SSGA International Index
Fund                           CyberAgent, Inc.  4751  J1046G108  14-Dec-18  Management  2.6   Elect Director Yamauchi, Takahiro
LVIP SSGA International Index
Fund                           CyberAgent, Inc.  4751  J1046G108  14-Dec-18  Management  2.7   Elect Director Ukita, Koki
LVIP SSGA International Index
Fund                           CyberAgent, Inc.  4751  J1046G108  14-Dec-18  Management  2.8   Elect Director Soyama, Tetsuhito
LVIP SSGA International Index
Fund                           CyberAgent, Inc.  4751  J1046G108  14-Dec-18  Management  2.9   Elect Director Naito, Takahito
LVIP SSGA International Index
Fund                           CyberAgent, Inc.  4751  J1046G108  14-Dec-18  Management  2.10  Elect Director Nagase, Norishige
LVIP SSGA International Index
Fund                           CyberAgent, Inc.  4751  J1046G108  14-Dec-18  Management  2.11  Elect Director Yamada, Riku
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No


LVIP SSGA International Index
Fund                           CyberAgent, Inc.          4751  J1046G108  14-Dec-18  Management  2.12
LVIP SSGA International Index
Fund                           CyberAgent, Inc.          4751  J1046G108  14-Dec-18  Management  3
LVIP SSGA International Index
Fund                           Idemitsu Kosan Co., Ltd.  5019  J2388K103  18-Dec-18  Management  1
LVIP SSGA International Index
Fund                           Idemitsu Kosan Co., Ltd.  5019  J2388K103  18-Dec-18  Management  2.1
LVIP SSGA International Index
Fund                           Idemitsu Kosan Co., Ltd.  5019  J2388K103  18-Dec-18  Management  2.2
LVIP SSGA International Index
Fund                           Idemitsu Kosan Co., Ltd.  5019  J2388K103  18-Dec-18  Management  2.3
LVIP SSGA International Index
Fund                           Idemitsu Kosan Co., Ltd.  5019  J2388K103  18-Dec-18  Management  2.4
LVIP SSGA International Index
Fund                           Idemitsu Kosan Co., Ltd.  5019  J2388K103  18-Dec-18  Management  2.5
LVIP SSGA International Index
Fund                           Idemitsu Kosan Co., Ltd.  5019  J2388K103  18-Dec-18  Management  2.6
LVIP SSGA International Index
Fund                           Idemitsu Kosan Co., Ltd.  5019  J2388K103  18-Dec-18  Management  2.7
LVIP SSGA International Index
Fund                           Elect Director Nakamura, Koichi              For  Yes  No
LVIP SSGA International Index
Fund                           Approve Deep Discount Stock Option Plan      For  Yes  No
LVIP SSGA International Index  Approve Share Exchange Agreement with Showa
Fund                           Shell Sekiyu K.K.                            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kameoka, Tsuyoshi             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Okada, Tomonori               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shindome, Katsuaki            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Idemitsu, Masakazu            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kubohara, Kazunari            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Otsuka, Norio                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yasuda, Yuko                  For  Yes  No


LVIP SSGA International Index
Fund                           Idemitsu Kosan Co., Ltd.         5019        J2388K103  18-Dec-18  Management  3.1
LVIP SSGA International Index
Fund                           Idemitsu Kosan Co., Ltd.         5019        J2388K103  18-Dec-18  Management  3.2
LVIP SSGA International Index
Fund
                               Idemitsu Kosan Co., Ltd.         5019        J2388K103  18-Dec-18  Management  4
LVIP SSGA International Index
Fund


                               Idemitsu Kosan Co., Ltd.         5019        J2388K103  18-Dec-18  Management  5
LVIP SSGA International Index
Fund                           Showa Shell Sekiyu KK            5002        J75390104  18-Dec-18  Management  1
LVIP SSGA International Index
Fund                           Showa Shell Sekiyu KK            5002        J75390104  18-Dec-18  Management  2
LVIP SSGA International Index
Fund                           Showa Shell Sekiyu KK            5002        J75390104  18-Dec-18  Management  3
LVIP SSGA International Index
Fund                           State Street Institutional Investment Trust  857492706  18-Dec-18  Management  2.1
LVIP SSGA International Index
Fund                           State Street Institutional Investment Trust  857492706  18-Dec-18  Management  2.2
LVIP SSGA International Index
Fund                           State Street Institutional Investment Trust  857492706  18-Dec-18  Management  2.3
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Takahashi, Kenji       For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Yamagishi, Kenji       For  Yes  No
LVIP SSGA International Index  Change Designated Statutory Auditor Whose
Fund                           Vacancy Will Be Filled by Alternate Statutory
                               Auditor                                          For  Yes  No
LVIP SSGA International Index  Amend Articles to Clarify Director Authority on
Fund                           Shareholder Meetings--Amend Provisions on
                               Director Titles--Clarify Director Authority on
                               Board Meetings--Indemnify Directors--
                               Indemnify Statutory Auditors                     For  Yes  No
LVIP SSGA International Index  Approve Share Exchange Agreement with
Fund                           Idemitsu Kosan Co., Ltd.                         For  Yes  No
LVIP SSGA International Index  Amend Articles to Delete References to Record
Fund                           Date                                             For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, With a Final
Fund                           Dividend of JPY 85                               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director John R. Costantino                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Michael A. Jessee                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ellen M. Needham                  For  Yes  No


LVIP SSGA International Index
Fund                           State Street Institutional Investment Trust       857492706  18-Dec-18  Management  2.4
LVIP SSGA International Index
Fund                           Australia & New Zealand Banking Group Ltd.   ANZ  Q09504137  19-Dec-18  Management  2
LVIP SSGA International Index
Fund                           Australia & New Zealand Banking Group Ltd.   ANZ  Q09504137  19-Dec-18  Management  3
LVIP SSGA International Index
Fund                           Australia & New Zealand Banking Group Ltd.   ANZ  Q09504137  19-Dec-18  Management  4a
LVIP SSGA International Index
Fund                           Australia & New Zealand Banking Group Ltd.   ANZ  Q09504137  19-Dec-18  Management  4b
LVIP SSGA International Index
Fund                           Australia & New Zealand Banking Group Ltd.   ANZ  Q09504137  19-Dec-18  Management  5
LVIP SSGA International Index
Fund                           National Australia Bank Ltd.                 NAB  Q65336119  19-Dec-18  Management  2
LVIP SSGA International Index
Fund                           National Australia Bank Ltd.                 NAB  Q65336119  19-Dec-18  Management  3
LVIP SSGA International Index
Fund                           National Australia Bank Ltd.                 NAB  Q65336119  19-Dec-18  Management  4
LVIP SSGA International Index
Fund
                               National Australia Bank Ltd.                 NAB  Q65336119  19-Dec-18  Management  5a
LVIP SSGA International Index
Fund                           Elect Director Donna M. Rapaccioli             For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For      Yes  No
LVIP SSGA International Index  Approve Grant of Performance Rights to Shayne
Fund                           Elliott                                        For      Yes  No
LVIP SSGA International Index
Fund                           Elect John Key as Director                     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Paula Dwyer as Director                  For      Yes  No
LVIP SSGA International Index
Fund                           Approve Amendments to the Constitution         For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    Against  Yes  Yes
LVIP SSGA International Index  Approve Issuance of Variable Reward Deferred
Fund                           Shares to Andrew Thorburn                      Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Anne Loveridge as Director               For      Yes  No
LVIP SSGA International Index  Approve Selective Capital Reduction of
Fund                           Convertible Preference Shares Under the CPS
                               Terms                                          For      Yes  No


LVIP SSGA International Index
Fund
                               National Australia Bank Ltd.  NAB   Q65336119  19-Dec-18  Management  5b
LVIP SSGA International Index
Fund                           Orica Ltd.                    ORI   Q7160T109  19-Dec-18  Management  2.1
LVIP SSGA International Index
Fund                           Orica Ltd.                    ORI   Q7160T109  19-Dec-18  Management  2.2
LVIP SSGA International Index
Fund                           Orica Ltd.                    ORI   Q7160T109  19-Dec-18  Management  3
LVIP SSGA International Index
Fund                           Orica Ltd.                    ORI   Q7160T109  19-Dec-18  Management  4
LVIP SSGA International Index
Fund                           Hamamatsu Photonics KK        6965  J18270108  20-Dec-18  Management  1
LVIP SSGA International Index
Fund                           Hamamatsu Photonics KK        6965  J18270108  20-Dec-18  Management  2
LVIP SSGA International Index
Fund                           Incitec Pivot Ltd.            IPL   Q4887E101  20-Dec-18  Management  1
LVIP SSGA International Index
Fund                           Incitec Pivot Ltd.            IPL   Q4887E101  20-Dec-18  Management  2
LVIP SSGA International Index
Fund
                               Incitec Pivot Ltd.            IPL   Q4887E101  20-Dec-18  Management  3
LVIP SSGA International Index  Approve Selective Capital Reduction of
Fund                           Convertible Preference Shares Outside the CPS
                               Terms                                             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Ian Cockerill as Director                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Denise Gibson as Director                   For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                       For  Yes  No
LVIP SSGA International Index  Approve Grant of Performance Rights to Alberto
Fund                           Calderon under the Long Term Incentive Plan       For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 20                                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kato, Hisaki                       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Paul Brasher as Director                    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Bruce Brook as Director                     For  Yes  No
LVIP SSGA International Index  Approve Issuance of Performance Rights to
Fund                           Jeanne Johns under the Incitec Pivot Performance
                               Rights--LTI Plan                                  For  Yes  No


LVIP SSGA International Index
Fund                           Incitec Pivot Ltd.         IPL   Q4887E101  20-Dec-18  Management  4
LVIP SSGA International Index
Fund                           Mizrahi Tefahot Bank Ltd.  MZTF  M7031A135  26-Dec-18  Management  1
LVIP SSGA International Index
Fund                           Mizrahi Tefahot Bank Ltd.  MZTF  M7031A135  26-Dec-18  Management  2.1
LVIP SSGA International Index
Fund                           Mizrahi Tefahot Bank Ltd.  MZTF  M7031A135  26-Dec-18  Management  2.2
LVIP SSGA International Index
Fund                           Mizrahi Tefahot Bank Ltd.  MZTF  M7031A135  26-Dec-18  Management  2.3
LVIP SSGA International Index
Fund                           Mizrahi Tefahot Bank Ltd.  MZTF  M7031A135  26-Dec-18  Management  2.4
LVIP SSGA International Index
Fund                           Mizrahi Tefahot Bank Ltd.  MZTF  M7031A135  26-Dec-18  Management  2.5
LVIP SSGA International Index
Fund                           Mizrahi Tefahot Bank Ltd.  MZTF  M7031A135  26-Dec-18  Management  2.6
LVIP SSGA International Index
Fund                           Mizrahi Tefahot Bank Ltd.  MZTF  M7031A135  26-Dec-18  Management  2.7
LVIP SSGA International Index
Fund                           Mizrahi Tefahot Bank Ltd.  MZTF  M7031A135  26-Dec-18  Management  2.8
LVIP SSGA International Index
Fund                           Approve Remuneration Report                     Abstain  Yes  Yes
LVIP SSGA International Index  Discuss Financial Statements and the Report of
Fund                           the Board                                                Yes  No
LVIP SSGA International Index
Fund                           Reelect Moshe Vidman as Director                For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Zvi Efrat as Director                   For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Ron Gazit as Director                   For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Liora Ofer as Director                  For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Mordechai Meir as Director              For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Jonathan Kaplan as Director             For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Yoav-Asher Nachshon as Director         For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Avraham Zeldman as Director             For      Yes  No


LVIP SSGA International Index
Fund                           Mizrahi Tefahot Bank Ltd.           MZTF  M7031A135  26-Dec-18  Management  3
LVIP SSGA International Index
Fund



                               Mizrahi Tefahot Bank Ltd.           MZTF  M7031A135  26-Dec-18  Management  A
LVIP SSGA International Index
Fund
                               Mizrahi Tefahot Bank Ltd.           MZTF  M7031A135  26-Dec-18  Management  B1
LVIP SSGA International Index
Fund
                               Mizrahi Tefahot Bank Ltd.           MZTF  M7031A135  26-Dec-18  Management  B2
LVIP SSGA International Index
Fund



                               Mizrahi Tefahot Bank Ltd.           MZTF  M7031A135  26-Dec-18  Management  B3
LVIP SSGA International Index
Fund                           Taylor Wimpey Plc                   TW    G86954107  28-Dec-18  Management  1
LVIP SSGA International Index
Fund
                               Millicom International Cellular SA  MIC   L6388F128  07-Jan-19  Management  1
LVIP SSGA International Index
Fund                           Millicom International Cellular SA  MIC   L6388F128  07-Jan-19  Management  2
LVIP SSGA International Index
Fund                           Millicom International Cellular SA  MIC   L6388F128  07-Jan-19  Management  3
LVIP SSGA International Index
Fund                           Millicom International Cellular SA  MIC   L6388F128  07-Jan-19  Management  4
LVIP SSGA International Index  Reappoint Brightman, Almagor, Zohar & Co. as
Fund                           Auditors                                            For      Yes  No
LVIP SSGA International Index  Vote FOR if you are a controlling shareholder or
Fund                           have a personal interest in one or several
                               resolutions, as indicated in the proxy card;
                               otherwise, vote AGAINST. You may not abstain.
                               If you vote FOR, please provide an explanation
                               to your account manager                             Against  Yes  No
LVIP SSGA International Index  If you are an Interest Holder as defined in
Fund                           Section 1 of the Securities Law, 1968, vote FOR.
                               Otherwise, vote against.                            Against  Yes  No
LVIP SSGA International Index  If you are a Senior Officer as defined in
Fund                           Section 37(D) of the Securities Law, 1968, vote
                               FOR. Otherwise, vote against.                       Against  Yes  No
LVIP SSGA International Index  If you are an Institutional Investor as defined in
Fund                           Regulation 1 of the Supervision Financial
                               Services Regulations 2009 or a Manager of a
                               Joint Investment Trust Fund as defined in the
                               Joint Investment Trust Law, 1994, vote FOR.
                               Otherwise, vote against.                            For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares        For      Yes  No
LVIP SSGA International Index  Appoint Marc Elvinger as Chairman of Meeting
Fund                           and Empower Chairman to Appoint Other
                               Members of Bureau                                   For      Yes  No
LVIP SSGA International Index  Approve Resignation of Tom Boardman as
Fund                           Director                                            For      Yes  No
LVIP SSGA International Index  Approve Resignation of Anders Jensen as
Fund                           Director                                            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Pernille Erenbjerg as Director                For      Yes  No


LVIP SSGA International Index
Fund                           Millicom International Cellular SA  MIC   L6388F128  07-Jan-19  Management  5
LVIP SSGA International Index
Fund                           Millicom International Cellular SA  MIC   L6388F128  07-Jan-19  Management  6
LVIP SSGA International Index
Fund                           Millicom International Cellular SA  MIC   L6388F128  07-Jan-19  Management  7
LVIP SSGA International Index
Fund

                               Millicom International Cellular SA  MIC   L6388F128  07-Jan-19  Management  8
LVIP SSGA International Index
Fund

                               Millicom International Cellular SA  MIC   L6388F128  07-Jan-19  Management  9
LVIP SSGA International Index
Fund                           InterContinental Hotels Group Plc   IHG   G4804L155  11-Jan-19  Management  1
LVIP SSGA International Index
Fund                           InterContinental Hotels Group Plc   IHG   G4804L155  11-Jan-19  Management  2
LVIP SSGA International Index
Fund                           Intertek Group Plc                  ITRK  G4911B108  16-Jan-19  Management  1
LVIP SSGA International Index
Fund                           Sodexo SA                           SW    F84941123  22-Jan-19  Management  1
LVIP SSGA International Index
Fund                           Sodexo SA                           SW    F84941123  22-Jan-19  Management  2
LVIP SSGA International Index
Fund                           Elect James Thompson as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Jose Antonio Rios Garcia as Director     For  Yes  No
LVIP SSGA International Index  Approve New Directors' and Chairman's
Fund                           Remuneration                                   For  Yes  No
LVIP SSGA International Index  Approve Directors' Revised Annual
Fund                           Remuneration Effective on a Pro Rata Temporis
                               Basis for the Period from the Second Listing
                               Until the AGM 2019                             For  Yes  No
LVIP SSGA International Index  Amend Article 7 Re: Nomination Committee
Fund                           Rules and Procedures of the Swedish Code of
                               Corporate Governance for the Election of
                               Directors                                      For  Yes  No
LVIP SSGA International Index
Fund                           Approve Share Consolidation                    For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For  Yes  No
LVIP SSGA International Index  Approve Matters Relating to the Relevant
Fund                           Distributions                                  For  Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                              For  Yes  No


LVIP SSGA International Index
Fund
                               Sodexo SA  SW  F84941123  22-Jan-19  Management  3
LVIP SSGA International Index
Fund                           Sodexo SA  SW  F84941123  22-Jan-19  Management  4
LVIP SSGA International Index
Fund                           Sodexo SA  SW  F84941123  22-Jan-19  Management  5
LVIP SSGA International Index
Fund                           Sodexo SA  SW  F84941123  22-Jan-19  Management  6
LVIP SSGA International Index
Fund                           Sodexo SA  SW  F84941123  22-Jan-19  Management  7
LVIP SSGA International Index
Fund                           Sodexo SA  SW  F84941123  22-Jan-19  Management  8
LVIP SSGA International Index
Fund                           Sodexo SA  SW  F84941123  22-Jan-19  Management  9
LVIP SSGA International Index
Fund                           Sodexo SA  SW  F84941123  22-Jan-19  Management  10
LVIP SSGA International Index
Fund                           Sodexo SA  SW  F84941123  22-Jan-19  Management  11
LVIP SSGA International Index
Fund                           Sodexo SA  SW  F84941123  22-Jan-19  Management  12
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 2.75 per Share and an Extra of EUR 0.275
                               per Share to Long Term Registered Shares          For      Yes  No
LVIP SSGA International Index  Approve Non-Compete Agreement with Denis
Fund                           Machuel, CEO                                      For      Yes  No
LVIP SSGA International Index  Approve Health Insurance Coverage Agreement
Fund                           with Denis Machuel, CEO                           For      Yes  No
LVIP SSGA International Index  Approve Additional Pension Scheme Agreement
Fund                           with Denis Machuel, CEO                           For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Emmanuel Babeau as Director               Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Robert Baconnier as Director              For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Astrid Bellon as Director                 Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Francois-Xavier Bellon as Director        For      Yes  No
LVIP SSGA International Index
Fund                           Ratify Appointment of Sophie Stabile as Director  For      Yes  No
LVIP SSGA International Index  Approve Compensation of Sophie Bellon,
Fund                           Chairman of the Board                             For      Yes  No


LVIP SSGA International Index
Fund                           Sodexo SA         SW    F84941123  22-Jan-19  Management  13
LVIP SSGA International Index
Fund                           Sodexo SA         SW    F84941123  22-Jan-19  Management  14
LVIP SSGA International Index
Fund                           Sodexo SA         SW    F84941123  22-Jan-19  Management  15
LVIP SSGA International Index
Fund                           Sodexo SA         SW    F84941123  22-Jan-19  Management  16
LVIP SSGA International Index
Fund                           Sodexo SA         SW    F84941123  22-Jan-19  Management  17
LVIP SSGA International Index
Fund                           Sodexo SA         SW    F84941123  22-Jan-19  Management  18
LVIP SSGA International Index
Fund                           Sodexo SA         SW    F84941123  22-Jan-19  Management  19
LVIP SSGA International Index
Fund                           Park24 Co., Ltd.  4666  J63581102  24-Jan-19  Management  1
LVIP SSGA International Index
Fund                           Park24 Co., Ltd.  4666  J63581102  24-Jan-19  Management  2
LVIP SSGA International Index
Fund                           Park24 Co., Ltd.  4666  J63581102  24-Jan-19  Management  3.1
LVIP SSGA International Index  Approve Compensation of Michel Landel, CEO
Fund                           until Jan. 23, 2018                                For      Yes  No
LVIP SSGA International Index  Approve Compensation of Denis Machuel, CEO
Fund                           since Jan. 23, 2018                                For      Yes  No
LVIP SSGA International Index  Approve Remuneration Policy for Chairman of
Fund                           the Board                                          For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy for CEO                For      Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 5 Percent of
Fund                           Issued Share Capital                               For      Yes  No
LVIP SSGA International Index  Authorize up to 2.5 Percent of Issued Capital for
Fund                           Use in Restricted Stock Plans                      For      Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                        For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 70                                 For      Yes  No
LVIP SSGA International Index  Amend Articles to Change Location of Head
Fund                           Office                                             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nishikawa, Koichi                   Against  Yes  Yes


LVIP SSGA International Index
Fund                           Park24 Co., Ltd.  4666  J63581102  24-Jan-19  Management  3.2
LVIP SSGA International Index
Fund                           Park24 Co., Ltd.  4666  J63581102  24-Jan-19  Management  3.3
LVIP SSGA International Index
Fund                           Park24 Co., Ltd.  4666  J63581102  24-Jan-19  Management  3.4
LVIP SSGA International Index
Fund                           Park24 Co., Ltd.  4666  J63581102  24-Jan-19  Management  3.5
LVIP SSGA International Index
Fund                           Siemens AG        SIE   D69671218  30-Jan-19  Management  1
LVIP SSGA International Index
Fund                           Siemens AG        SIE   D69671218  30-Jan-19  Management  2
LVIP SSGA International Index
Fund                           Siemens AG        SIE   D69671218  30-Jan-19  Management  3.1
LVIP SSGA International Index
Fund                           Siemens AG        SIE   D69671218  30-Jan-19  Management  3.2
LVIP SSGA International Index
Fund                           Siemens AG        SIE   D69671218  30-Jan-19  Management  3.3
LVIP SSGA International Index
Fund                           Siemens AG        SIE   D69671218  30-Jan-19  Management  3.4
LVIP SSGA International Index
Fund                           Elect Director Sasaki, Kenichi                 Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Kawakami, Norifumi              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kawasaki, Keisuke               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Oura, Yoshimitsu                For      Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2017/18 (Non-Voting)                 Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 3.80 per Share                             For      Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Joe Kaeser for Fiscal 2017/18           For      Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Roland Busch for Fiscal 2017/18         For      Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Lisa Davis for Fiscal 2017/18           For      Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Klaus Helmrich for Fiscal 2017/18       For      Yes  No


LVIP SSGA International Index
Fund                           Siemens AG  SIE  D69671218  30-Jan-19  Management  3.5
LVIP SSGA International Index
Fund                           Siemens AG  SIE  D69671218  30-Jan-19  Management  3.6
LVIP SSGA International Index
Fund                           Siemens AG  SIE  D69671218  30-Jan-19  Management  3.7
LVIP SSGA International Index
Fund                           Siemens AG  SIE  D69671218  30-Jan-19  Management  3.8
LVIP SSGA International Index
Fund                           Siemens AG  SIE  D69671218  30-Jan-19  Management  4.1
LVIP SSGA International Index
Fund                           Siemens AG  SIE  D69671218  30-Jan-19  Management  4.2
LVIP SSGA International Index
Fund                           Siemens AG  SIE  D69671218  30-Jan-19  Management  4.3
LVIP SSGA International Index
Fund
                               Siemens AG  SIE  D69671218  30-Jan-19  Management  4.4
LVIP SSGA International Index
Fund
                               Siemens AG  SIE  D69671218  30-Jan-19  Management  4.5
LVIP SSGA International Index
Fund
                               Siemens AG  SIE  D69671218  30-Jan-19  Management  4.6
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Janina Kugel for Fiscal 2017/18         For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Cedrik Neike for Fiscal 2017/18         For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Michael Sen for Fiscal 2017/18          For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Ralf P. Thomas for Fiscal 2017/18       For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Jim Hagemann Snabe for Fiscal 2017/18   For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Birgit Steinborn for Fiscal 2017/18     For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Werner Wenning for Fiscal 2017/18       For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Olaf Bolduan (until January 31, 2018)
                               for Fiscal 2017/18                             For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Werner Brandt (since January 31, 2018)
                               for Fiscal 2017/18                             For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Gerhard Cromme (until January 31,
                               2018) for Fiscal 2017/18                       For  Yes  No


LVIP SSGA International Index
Fund                           Siemens AG  SIE  D69671218  30-Jan-19  Management  4.7
LVIP SSGA International Index
Fund
                               Siemens AG  SIE  D69671218  30-Jan-19  Management  4.8
LVIP SSGA International Index
Fund
                               Siemens AG  SIE  D69671218  30-Jan-19  Management  4.9
LVIP SSGA International Index
Fund                           Siemens AG  SIE  D69671218  30-Jan-19  Management  4.10
LVIP SSGA International Index
Fund                           Siemens AG  SIE  D69671218  30-Jan-19  Management  4.11
LVIP SSGA International Index
Fund                           Siemens AG  SIE  D69671218  30-Jan-19  Management  4.12
LVIP SSGA International Index
Fund                           Siemens AG  SIE  D69671218  30-Jan-19  Management  4.13
LVIP SSGA International Index
Fund                           Siemens AG  SIE  D69671218  30-Jan-19  Management  4.14
LVIP SSGA International Index
Fund
                               Siemens AG  SIE  D69671218  30-Jan-19  Management  4.15
LVIP SSGA International Index
Fund
                               Siemens AG  SIE  D69671218  30-Jan-19  Management  4.16
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Michael Diekmann for Fiscal 2017/18     For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Andrea Fehrmann (since January 31,
                               2018) for Fiscal 2017/18                       For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Hans Michael Gaul (until January 31,
                               2018) for Fiscal 2017/18                       For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Reinhard Hahn for Fiscal 2017/18        For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Bettina Haller for Fiscal 2017/18       For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Robert Kensbock for Fiscal 2017/18      For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Harald Kern for Fiscal 2017/18          For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Juergen Kerner for Fiscal 2017/18       For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Nicola Leibinger-Kammueller for Fiscal
                               2017/18                                        For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Gerard Mestrallet (until January 31,
                               2018) for Fiscal 2017/18                       For  Yes  No


LVIP SSGA International Index
Fund
                               Siemens AG  SIE  D69671218  30-Jan-19  Management  4.17
LVIP SSGA International Index
Fund                           Siemens AG  SIE  D69671218  30-Jan-19  Management  4.18
LVIP SSGA International Index
Fund
                               Siemens AG  SIE  D69671218  30-Jan-19  Management  4.19
LVIP SSGA International Index
Fund
                               Siemens AG  SIE  D69671218  30-Jan-19  Management  4.20
LVIP SSGA International Index
Fund
                               Siemens AG  SIE  D69671218  30-Jan-19  Management  4.21
LVIP SSGA International Index
Fund                           Siemens AG  SIE  D69671218  30-Jan-19  Management  4.22
LVIP SSGA International Index
Fund                           Siemens AG  SIE  D69671218  30-Jan-19  Management  4.23
LVIP SSGA International Index
Fund
                               Siemens AG  SIE  D69671218  30-Jan-19  Management  4.24
LVIP SSGA International Index
Fund
                               Siemens AG  SIE  D69671218  30-Jan-19  Management  4.25
LVIP SSGA International Index
Fund
                               Siemens AG  SIE  D69671218  30-Jan-19  Management  4.26
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Benoit Potier (since January 31, 2018)
                               for Fiscal 2017/18                              For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Norbert Reithofer for Fiscal 2017/18     For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Gueler Sabanci (until January 31, 2018)
                               for Fiscal 2017/18                              For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Dame Nemat Talaat Shafik (since
                               January 31, 2018) for Fiscal 2017/18            For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Nathalie von Siemens for Fiscal
                               2017/18                                         For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Michael Sigmund for Fiscal 2017/18       For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Dorothea Simon for Fiscal 2017/18        For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Sibylle Wankel (until January 31, 2018)
                               for Fiscal 2017/18                              For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Matthias Zachert (since January 31,
                               2018) for Fiscal 2017/18                        For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Gunnar Zukunft (since January 31,
                               2018) for Fiscal 2017/18                        For  Yes  No


LVIP SSGA International Index
Fund                           Siemens AG                      SIE   D69671218  30-Jan-19  Management  5
LVIP SSGA International Index
Fund
                               Siemens AG                      SIE   D69671218  30-Jan-19  Management  6
LVIP SSGA International Index
Fund



                               Siemens AG                      SIE   D69671218  30-Jan-19  Management  7
LVIP SSGA International Index
Fund                           Siemens AG                      SIE   D69671218  30-Jan-19  Management  8
LVIP SSGA International Index
Fund                           Don Quijote Holdings Co., Ltd.  7532  J1235L108  31-Jan-19  Management  1
LVIP SSGA International Index
Fund                           Don Quijote Holdings Co., Ltd.  7532  J1235L108  31-Jan-19  Management  2
LVIP SSGA International Index
Fund                           ThyssenKrupp AG                 TKA   D8398Q119  01-Feb-19  Management  1
LVIP SSGA International Index
Fund                           ThyssenKrupp AG                 TKA   D8398Q119  01-Feb-19  Management  2
LVIP SSGA International Index
Fund                           ThyssenKrupp AG                 TKA   D8398Q119  01-Feb-19  Management  3
LVIP SSGA International Index
Fund                           ThyssenKrupp AG                 TKA   D8398Q119  01-Feb-19  Management  4
LVIP SSGA International Index  Ratify Ernst & Young GmbH as Auditors for
Fund                           Fiscal 2018/19                                 For      Yes  No
LVIP SSGA International Index  Approve Creation of EUR 510 Million Pool of
Fund                           Capital with Partial Exclusion of Preemptive
                               Rights                                         For      Yes  No
LVIP SSGA International Index  Approve Issuance of Warrants/Bonds with
Fund                           Warrants Attached/Convertible Bonds without
                               Preemptive Rights up to Aggregate Nominal
                               Amount of EUR 15 Billion; Approve Creation of
                               EUR 240 Million Pool of Capital to Guarantee
                               Conversion Rights                              For      Yes  No
LVIP SSGA International Index  Approve Affiliation Agreement with Subsidiary
Fund                           Kyros 58 GmbH                                  For      Yes  No
LVIP SSGA International Index
Fund                           Amend Articles to Change Company Name          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yasuda, Takao                   Against  Yes  Yes
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2017/18 (Non-Voting)                 Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.15 per Share                             For      Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2017/18                                 For      Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2017/18                                 Against  Yes  Yes


LVIP SSGA International Index
Fund                           ThyssenKrupp AG                                 TKA   D8398Q119  01-Feb-19  Management  5
LVIP SSGA International Index
Fund                           ThyssenKrupp AG                                 TKA   D8398Q119  01-Feb-19  Management  6.1
LVIP SSGA International Index
Fund                           ThyssenKrupp AG                                 TKA   D8398Q119  01-Feb-19  Management  6.2
LVIP SSGA International Index
Fund                           Bezeq The Israeli Telecommunication Corp. Ltd.  BEZQ  M2012Q100  03-Feb-19  Management  1
LVIP SSGA International Index
Fund                           Bezeq The Israeli Telecommunication Corp. Ltd.  BEZQ  M2012Q100  03-Feb-19  Management  2.1
LVIP SSGA International Index
Fund                           Bezeq The Israeli Telecommunication Corp. Ltd.  BEZQ  M2012Q100  03-Feb-19  Management  2.2
LVIP SSGA International Index
Fund                           Bezeq The Israeli Telecommunication Corp. Ltd.  BEZQ  M2012Q100  03-Feb-19  Management  2.3
LVIP SSGA International Index
Fund                           Bezeq The Israeli Telecommunication Corp. Ltd.  BEZQ  M2012Q100  03-Feb-19  Management  3
LVIP SSGA International Index
Fund                           Bezeq The Israeli Telecommunication Corp. Ltd.  BEZQ  M2012Q100  03-Feb-19  Management  4.1
LVIP SSGA International Index
Fund                           Bezeq The Israeli Telecommunication Corp. Ltd.  BEZQ  M2012Q100  03-Feb-19  Management  4.2
LVIP SSGA International Index  Ratify PricewaterhouseCoopers GmbH as
Fund                           Auditors for Fiscal 2018/19                      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Martina Merz to the Supervisory Board      For  Yes  No
LVIP SSGA International Index  Elect Wolfgang Colberg to the Supervisory
Fund                           Board                                            For  Yes  No
LVIP SSGA International Index  Establish Range for Size of Board (from 13 to 9
Fund                           Directors)                                       For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Shlomo Rodav as Director                 For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Doron Turgeman as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Ami Barlev as Director                   For  Yes  No
LVIP SSGA International Index  Reelect Rami Nomkin as Director on Behalf of
Fund                           the Employees                                    For  Yes  No
LVIP SSGA International Index
Fund                           Reelect David Granot as Director                 For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Dov Kotler as Director                   For  Yes  No


LVIP SSGA International Index
Fund                           Bezeq The Israeli Telecommunication Corp. Ltd.  BEZQ  M2012Q100  03-Feb-19  Management    5
LVIP SSGA International Index
Fund



                               Bezeq The Israeli Telecommunication Corp. Ltd.  BEZQ  M2012Q100  03-Feb-19  Management    A
LVIP SSGA International Index
Fund
                               Bezeq The Israeli Telecommunication Corp. Ltd.  BEZQ  M2012Q100  03-Feb-19  Management    B1
LVIP SSGA International Index
Fund
                               Bezeq The Israeli Telecommunication Corp. Ltd.  BEZQ  M2012Q100  03-Feb-19  Management    B2
LVIP SSGA International Index
Fund



                               Bezeq The Israeli Telecommunication Corp. Ltd.  BEZQ  M2012Q100  03-Feb-19  Management    B3
LVIP SSGA International Index
Fund                           Recordati SpA                                   REC   T78458139  05-Feb-19  Share Holder  1a
LVIP SSGA International Index
Fund                           Recordati SpA                                   REC   T78458139  05-Feb-19  Management    1b
LVIP SSGA International Index
Fund                           Recordati SpA                                   REC   T78458139  05-Feb-19  Share Holder  1c.1
LVIP SSGA International Index
Fund                           Recordati SpA                                   REC   T78458139  05-Feb-19  Share Holder  1c.2
LVIP SSGA International Index
Fund                           Recordati SpA                                   REC   T78458139  05-Feb-19  Management    1d
LVIP SSGA International Index  Reappoint Somekh Chaikin as Auditors and
Fund                           Authorize Board to Fix Their Remuneration           For          Yes  No
LVIP SSGA International Index  Vote FOR if you are a controlling shareholder or
Fund                           have a personal interest in one or several
                               resolutions, as indicated in the proxy card;
                               otherwise, vote AGAINST. You may not abstain.
                               If you vote FOR, please provide an explanation
                               to your account manager                             Against      Yes  No
LVIP SSGA International Index  If you are an Interest Holder as defined in
Fund                           Section 1 of the Securities Law, 1968, vote FOR.
                               Otherwise, vote against.                            Against      Yes  No
LVIP SSGA International Index  If you are a Senior Officer as defined in
Fund                           Section 37(D) of the Securities Law, 1968, vote
                               FOR. Otherwise, vote against.                       Against      Yes  No
LVIP SSGA International Index  If you are an Institutional Investor as defined in
Fund                           Regulation 1 of the Supervision Financial
                               Services Regulations 2009 or a Manager of a
                               Joint Investment Trust Fund as defined in the
                               Joint Investment Trust Law, 1994, vote FOR.
                               Otherwise, vote against.                            For          Yes  No
LVIP SSGA International Index
Fund                           Fix Number of Directors                             For          Yes  No
LVIP SSGA International Index
Fund                           Fix Board Terms for Directors                       For          Yes  No
LVIP SSGA International Index
Fund                           Slate Submitted by FIMEI SpA                        Do Not Vote  Yes  No
LVIP SSGA International Index  Slate Submitted by Institutional Investors
Fund                           (Assogestioni)                                      For          Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Directors                   Against      Yes  Yes


LVIP SSGA International Index
Fund                           Siemens Healthineers AG  SHL  D6T479107  05-Feb-19  Management  1
LVIP SSGA International Index
Fund                           Siemens Healthineers AG  SHL  D6T479107  05-Feb-19  Management  2
LVIP SSGA International Index
Fund                           Siemens Healthineers AG  SHL  D6T479107  05-Feb-19  Management  3.1
LVIP SSGA International Index
Fund                           Siemens Healthineers AG  SHL  D6T479107  05-Feb-19  Management  3.2
LVIP SSGA International Index
Fund                           Siemens Healthineers AG  SHL  D6T479107  05-Feb-19  Management  3.3
LVIP SSGA International Index
Fund                           Siemens Healthineers AG  SHL  D6T479107  05-Feb-19  Management  3.4
LVIP SSGA International Index
Fund                           Siemens Healthineers AG  SHL  D6T479107  05-Feb-19  Management  3.5
LVIP SSGA International Index
Fund                           Siemens Healthineers AG  SHL  D6T479107  05-Feb-19  Management  4.1
LVIP SSGA International Index
Fund                           Siemens Healthineers AG  SHL  D6T479107  05-Feb-19  Management  4.2
LVIP SSGA International Index
Fund                           Siemens Healthineers AG  SHL  D6T479107  05-Feb-19  Management  4.3
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.70 per Share                             For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Bernhard Montag for Fiscal 2018         For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Michael Reitermann for Fiscal 2018      For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Carina Schaetzl for Fiscal 2018         For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Jochen Schmitz for Fiscal 2018          For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Wolfgang Seltmann for Fiscal 2018       For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Michael Sen for Fiscal 2018             For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Norbert Gaus for Fiscal 2018            For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Steffen Grossberger for Fiscal 2018     For  Yes  No


LVIP SSGA International Index
Fund                           Siemens Healthineers AG  SHL  D6T479107  05-Feb-19  Management  4.4
LVIP SSGA International Index
Fund                           Siemens Healthineers AG  SHL  D6T479107  05-Feb-19  Management  4.5
LVIP SSGA International Index
Fund                           Siemens Healthineers AG  SHL  D6T479107  05-Feb-19  Management  4.6
LVIP SSGA International Index
Fund                           Siemens Healthineers AG  SHL  D6T479107  05-Feb-19  Management  4.7
LVIP SSGA International Index
Fund                           Siemens Healthineers AG  SHL  D6T479107  05-Feb-19  Management  4.8
LVIP SSGA International Index
Fund                           Siemens Healthineers AG  SHL  D6T479107  05-Feb-19  Management  4.9
LVIP SSGA International Index
Fund                           Siemens Healthineers AG  SHL  D6T479107  05-Feb-19  Management  4.10
LVIP SSGA International Index
Fund                           Siemens Healthineers AG  SHL  D6T479107  05-Feb-19  Management  4.11
LVIP SSGA International Index
Fund                           Siemens Healthineers AG  SHL  D6T479107  05-Feb-19  Management  4.12
LVIP SSGA International Index
Fund                           Siemens Healthineers AG  SHL  D6T479107  05-Feb-19  Management  5
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Marion Helmes for Fiscal 2018         For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Andreas Hoffmann for Fiscal 2018      For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Peter Kastenmeier for Fiscal 2018     For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Philipp Roesler for Fiscal 2018       For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Martin Rohbogner for Fiscal 2018      For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Nathalie von Siemens for Fiscal 2018  For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Gregory Sorensen for Fiscal 2018      For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Karl-Heinz Streibich for Fiscal 2018  For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Ralf Thomas for Fiscal 2018           For  Yes  No
LVIP SSGA International Index  Ratify Ernst & Young GmbH as Auditors for
Fund                           Fiscal 2019                                  For  Yes  No


LVIP SSGA International Index
Fund                           Imperial Brands Plc  IMB  G4720C107  06-Feb-19  Management  1
LVIP SSGA International Index
Fund                           Imperial Brands Plc  IMB  G4720C107  06-Feb-19  Management  2
LVIP SSGA International Index
Fund                           Imperial Brands Plc  IMB  G4720C107  06-Feb-19  Management  3
LVIP SSGA International Index
Fund                           Imperial Brands Plc  IMB  G4720C107  06-Feb-19  Management  4
LVIP SSGA International Index
Fund                           Imperial Brands Plc  IMB  G4720C107  06-Feb-19  Management  5
LVIP SSGA International Index
Fund                           Imperial Brands Plc  IMB  G4720C107  06-Feb-19  Management  6
LVIP SSGA International Index
Fund                           Imperial Brands Plc  IMB  G4720C107  06-Feb-19  Management  7
LVIP SSGA International Index
Fund                           Imperial Brands Plc  IMB  G4720C107  06-Feb-19  Management  8
LVIP SSGA International Index
Fund                           Imperial Brands Plc  IMB  G4720C107  06-Feb-19  Management  9
LVIP SSGA International Index
Fund                           Imperial Brands Plc  IMB  G4720C107  06-Feb-19  Management  10
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                    For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Susan Clark as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Alison Cooper as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Therese Esperdy as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Simon Langelier as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Matthew Phillips as Director      For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Steven Stanbrook as Director      For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Oliver Tant as Director           For  Yes  No


LVIP SSGA International Index
Fund                           Imperial Brands Plc  IMB  G4720C107  06-Feb-19  Management  11
LVIP SSGA International Index
Fund                           Imperial Brands Plc  IMB  G4720C107  06-Feb-19  Management  12
LVIP SSGA International Index
Fund                           Imperial Brands Plc  IMB  G4720C107  06-Feb-19  Management  13
LVIP SSGA International Index
Fund                           Imperial Brands Plc  IMB  G4720C107  06-Feb-19  Management  14
LVIP SSGA International Index
Fund                           Imperial Brands Plc  IMB  G4720C107  06-Feb-19  Management  15
LVIP SSGA International Index
Fund                           Imperial Brands Plc  IMB  G4720C107  06-Feb-19  Management  16
LVIP SSGA International Index
Fund                           Imperial Brands Plc  IMB  G4720C107  06-Feb-19  Management  17
LVIP SSGA International Index
Fund                           Imperial Brands Plc  IMB  G4720C107  06-Feb-19  Management  18
LVIP SSGA International Index
Fund                           Imperial Brands Plc  IMB  G4720C107  06-Feb-19  Management  19
LVIP SSGA International Index
Fund                           Imperial Brands Plc  IMB  G4720C107  06-Feb-19  Management  20
LVIP SSGA International Index
Fund                           Re-elect Mark Williamson as Director           For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Karen Witts as Director               For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Malcolm Wyman as Director             For      Yes  No
LVIP SSGA International Index  Reappoint PricewaterhouseCoopers LLP as
Fund                           Auditors                                       For      Yes  No
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors                       For      Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                    For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity with Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes


LVIP SSGA International Index
Fund                           Royal Bank of Scotland Group Plc  RBS  G7S86Z172  06-Feb-19  Management  1
LVIP SSGA International Index
Fund                           Compass Group Plc                 CPG  G23296208  07-Feb-19  Management  1
LVIP SSGA International Index
Fund                           Compass Group Plc                 CPG  G23296208  07-Feb-19  Management  2
LVIP SSGA International Index
Fund                           Compass Group Plc                 CPG  G23296208  07-Feb-19  Management  3
LVIP SSGA International Index
Fund                           Compass Group Plc                 CPG  G23296208  07-Feb-19  Management  4
LVIP SSGA International Index
Fund                           Compass Group Plc                 CPG  G23296208  07-Feb-19  Management  5
LVIP SSGA International Index
Fund                           Compass Group Plc                 CPG  G23296208  07-Feb-19  Management  6
LVIP SSGA International Index
Fund                           Compass Group Plc                 CPG  G23296208  07-Feb-19  Management  7
LVIP SSGA International Index
Fund                           Compass Group Plc                 CPG  G23296208  07-Feb-19  Management  8
LVIP SSGA International Index
Fund                           Compass Group Plc                 CPG  G23296208  07-Feb-19  Management  9
LVIP SSGA International Index  Authorise Off-Market Purchase of Ordinary
Fund                           Shares                                     For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                    For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                     For  Yes  No
LVIP SSGA International Index
Fund                           Elect John Bryant as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Anne-Francoise Nesmes as Director    For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Dominic Blakemore as Director     For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Gary Green as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Carol Arrowsmith as Director      For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect John Bason as Director            For  Yes  No


LVIP SSGA International Index
Fund                           Compass Group Plc  CPG  G23296208  07-Feb-19  Management  10
LVIP SSGA International Index
Fund                           Compass Group Plc  CPG  G23296208  07-Feb-19  Management  11
LVIP SSGA International Index
Fund                           Compass Group Plc  CPG  G23296208  07-Feb-19  Management  12
LVIP SSGA International Index
Fund                           Compass Group Plc  CPG  G23296208  07-Feb-19  Management  13
LVIP SSGA International Index
Fund                           Compass Group Plc  CPG  G23296208  07-Feb-19  Management  14
LVIP SSGA International Index
Fund                           Compass Group Plc  CPG  G23296208  07-Feb-19  Management  15
LVIP SSGA International Index
Fund                           Compass Group Plc  CPG  G23296208  07-Feb-19  Management  16
LVIP SSGA International Index
Fund                           Compass Group Plc  CPG  G23296208  07-Feb-19  Management  17
LVIP SSGA International Index
Fund                           Compass Group Plc  CPG  G23296208  07-Feb-19  Management  18
LVIP SSGA International Index
Fund                           Compass Group Plc  CPG  G23296208  07-Feb-19  Management  19
LVIP SSGA International Index
Fund                           Re-elect Stefan Bomhard as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Nelson Silva as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Ireena Vittal as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Paul Walsh as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Reappoint KPMG LLP as Auditors                 For  Yes  No
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors                       For  Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                    For  Yes  No
LVIP SSGA International Index  Approve Payment of Full Fees Payable to
Fund                           Non-executive Directors                        For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity with Pre-emptive
Fund                           Rights                                         For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For  Yes  No


LVIP SSGA International Index
Fund
                               Compass Group Plc  CPG  G23296208  07-Feb-19  Management  20
LVIP SSGA International Index
Fund                           Compass Group Plc  CPG  G23296208  07-Feb-19  Management  21
LVIP SSGA International Index
Fund                           Compass Group Plc  CPG  G23296208  07-Feb-19  Management  22
LVIP SSGA International Index
Fund                           easyJet Plc        EZJ  G3030S109  07-Feb-19  Management  1
LVIP SSGA International Index
Fund                           easyJet Plc        EZJ  G3030S109  07-Feb-19  Management  2
LVIP SSGA International Index
Fund                           easyJet Plc        EZJ  G3030S109  07-Feb-19  Management  3
LVIP SSGA International Index
Fund                           easyJet Plc        EZJ  G3030S109  07-Feb-19  Management  4
LVIP SSGA International Index
Fund                           easyJet Plc        EZJ  G3030S109  07-Feb-19  Management  5
LVIP SSGA International Index
Fund                           easyJet Plc        EZJ  G3030S109  07-Feb-19  Management  6
LVIP SSGA International Index
Fund                           easyJet Plc        EZJ  G3030S109  07-Feb-19  Management  7
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with 14 Working Days' Notice                   Against  Yes  Yes
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For      Yes  No
LVIP SSGA International Index
Fund                           Approve Ordinary Dividend                      For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect John Barton as Director               For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Johan Lundgren as Director            For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Andrew Findlay as Director            For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Charles Gurassa as Director           For      Yes  No


LVIP SSGA International Index
Fund                           easyJet Plc  EZJ  G3030S109  07-Feb-19  Management  8
LVIP SSGA International Index
Fund                           easyJet Plc  EZJ  G3030S109  07-Feb-19  Management  9
LVIP SSGA International Index
Fund                           easyJet Plc  EZJ  G3030S109  07-Feb-19  Management  10
LVIP SSGA International Index
Fund                           easyJet Plc  EZJ  G3030S109  07-Feb-19  Management  11
LVIP SSGA International Index
Fund                           easyJet Plc  EZJ  G3030S109  07-Feb-19  Management  12
LVIP SSGA International Index
Fund                           easyJet Plc  EZJ  G3030S109  07-Feb-19  Management  13
LVIP SSGA International Index
Fund                           easyJet Plc  EZJ  G3030S109  07-Feb-19  Management  14
LVIP SSGA International Index
Fund                           easyJet Plc  EZJ  G3030S109  07-Feb-19  Management  15
LVIP SSGA International Index
Fund                           easyJet Plc  EZJ  G3030S109  07-Feb-19  Management  16
LVIP SSGA International Index
Fund                           easyJet Plc  EZJ  G3030S109  07-Feb-19  Management  17
LVIP SSGA International Index
Fund                           Re-elect Dr Andreas Bierwirth as Director   For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Moya Greene as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Andy Martin as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Julie Southern as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Dr Anastassia Lauterbach as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Nick Leeder as Director               For  Yes  No
LVIP SSGA International Index  Reappoint PricewaterhouseCoopers LLP as
Fund                           Auditors                                    For  Yes  No
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors                    For  Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                 For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity with Pre-emptive
Fund                           Rights                                      For  Yes  No


LVIP SSGA International Index
Fund                           easyJet Plc  EZJ  G3030S109  07-Feb-19  Management  18
LVIP SSGA International Index
Fund                           easyJet Plc  EZJ  G3030S109  07-Feb-19  Management  19
LVIP SSGA International Index
Fund                           easyJet Plc  EZJ  G3030S109  07-Feb-19  Management  20
LVIP SSGA International Index
Fund                           TUI AG       TUI  D8484K166  12-Feb-19  Management  1
LVIP SSGA International Index
Fund                           TUI AG       TUI  D8484K166  12-Feb-19  Management  2
LVIP SSGA International Index
Fund                           TUI AG       TUI  D8484K166  12-Feb-19  Management  3.1
LVIP SSGA International Index
Fund                           TUI AG       TUI  D8484K166  12-Feb-19  Management  3.2
LVIP SSGA International Index
Fund                           TUI AG       TUI  D8484K166  12-Feb-19  Management  3.3
LVIP SSGA International Index
Fund                           TUI AG       TUI  D8484K166  12-Feb-19  Management  3.4
LVIP SSGA International Index
Fund                           TUI AG       TUI  D8484K166  12-Feb-19  Management  3.5
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2017/18 (Non-Voting)                 Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.72 per Share                             For      Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Friedrich Joussen for Fiscal 2017/18    For      Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Birgit Conix for Fiscal 2017/18         For      Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Horst Baier for Fiscal 2017/18          For      Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member David Burling for Fiscal 2017/18        For      Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Sebastian Ebel for Fiscal 2017/18       For      Yes  No


LVIP SSGA International Index                                                      Approve Discharge of Management Board
Fund                           TUI AG  TUI  D8484K166  12-Feb-19  Management  3.6  Member Elke Eller for Fiscal 2017/18
LVIP SSGA International Index                                                      Approve Discharge of Management Board
Fund                           TUI AG  TUI  D8484K166  12-Feb-19  Management  3.7  Member Frank Rosenberger for Fiscal 2017/18
LVIP SSGA International Index                                                      Approve Discharge of Supervisory Board
Fund                           TUI AG  TUI  D8484K166  12-Feb-19  Management  4.1  Member Klaus Mangold for Fiscal 2017/18
LVIP SSGA International Index                                                      Approve Discharge of Supervisory Board
Fund                           TUI AG  TUI  D8484K166  12-Feb-19  Management  4.2  Member Frank Jakobi for Fiscal 2017/18
LVIP SSGA International Index                                                      Approve Discharge of Supervisory Board
Fund                           TUI AG  TUI  D8484K166  12-Feb-19  Management  4.3  Member Peter Long for Fiscal 2017/18
LVIP SSGA International Index                                                      Approve Discharge of Supervisory Board
Fund                           TUI AG  TUI  D8484K166  12-Feb-19  Management  4.4  Member Andreas Barczewski for Fiscal 2017/18
LVIP SSGA International Index                                                      Approve Discharge of Supervisory Board
Fund                           TUI AG  TUI  D8484K166  12-Feb-19  Management  4.5  Member Peter Bremme for Fiscal 2017/18
LVIP SSGA International Index                                                      Approve Discharge of Supervisory Board
Fund                           TUI AG  TUI  D8484K166  12-Feb-19  Management  4.6  Member Edgar Ernst for Fiscal 2017/18
LVIP SSGA International Index                                                      Approve Discharge of Supervisory Board
Fund                                                                               Member Wolfgang Flintermann for Fiscal
                               TUI AG  TUI  D8484K166  12-Feb-19  Management  4.7  2017/18
LVIP SSGA International Index                                                      Approve Discharge of Supervisory Board
Fund                           TUI AG  TUI  D8484K166  12-Feb-19  Management  4.8  Member Angelika Gifford for Fiscal 2017/18
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund
                               For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No


LVIP SSGA International Index                                                       Approve Discharge of Supervisory Board
Fund                           TUI AG  TUI  D8484K166  12-Feb-19  Management  4.9   Member Valerie Gooding for Fiscal 2017/18
LVIP SSGA International Index                                                       Approve Discharge of Supervisory Board
Fund                           TUI AG  TUI  D8484K166  12-Feb-19  Management  4.10  Member Dierk Hirschel for Fiscal 2017/18
LVIP SSGA International Index                                                       Approve Discharge of Supervisory Board
Fund                           TUI AG  TUI  D8484K166  12-Feb-19  Management  4.11  Member Michael Hodgkinson for Fiscal 2017/18
LVIP SSGA International Index                                                       Approve Discharge of Supervisory Board
Fund                           TUI AG  TUI  D8484K166  12-Feb-19  Management  4.12  Member Janis Carol Kong for Fiscal 2017/18
LVIP SSGA International Index                                                       Approve Discharge of Supervisory Board
Fund                           TUI AG  TUI  D8484K166  12-Feb-19  Management  4.13  Member Coline McConville for Fiscal 2017/18
LVIP SSGA International Index                                                       Approve Discharge of Supervisory Board
Fund                           TUI AG  TUI  D8484K166  12-Feb-19  Management  4.14  Member Alexey Mordashov for Fiscal 2017/18
LVIP SSGA International Index                                                       Approve Discharge of Supervisory Board
Fund                           TUI AG  TUI  D8484K166  12-Feb-19  Management  4.15  Member Michael Poenipp for Fiscal 2017/18
LVIP SSGA International Index                                                       Approve Discharge of Supervisory Board
Fund                           TUI AG  TUI  D8484K166  12-Feb-19  Management  4.16  Member Carmen Gueell for Fiscal 2017/18
LVIP SSGA International Index                                                       Approve Discharge of Supervisory Board
Fund                           TUI AG  TUI  D8484K166  12-Feb-19  Management  4.17  Member Carola Schwirn for Fiscal 2017/18
LVIP SSGA International Index                                                       Approve Discharge of Supervisory Board
Fund                           TUI AG  TUI  D8484K166  12-Feb-19  Management  4.18  Member Anette Strempel for Fiscal 2017/18
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No


LVIP SSGA International Index
Fund                           TUI AG    TUI  D8484K166  12-Feb-19  Management  4.19
LVIP SSGA International Index
Fund                           TUI AG    TUI  D8484K166  12-Feb-19  Management  4.20
LVIP SSGA International Index
Fund                           TUI AG    TUI  D8484K166  12-Feb-19  Management  4.21
LVIP SSGA International Index
Fund                           TUI AG    TUI  D8484K166  12-Feb-19  Management  5
LVIP SSGA International Index
Fund
                               TUI AG    TUI  D8484K166  12-Feb-19  Management  6
LVIP SSGA International Index
Fund                           TUI AG    TUI  D8484K166  12-Feb-19  Management  7
LVIP SSGA International Index
Fund                           TUI AG    TUI  D8484K166  12-Feb-19  Management  8
LVIP SSGA International Index
Fund                           METRO AG  B4B  D5S17Q116  15-Feb-19  Management  1
LVIP SSGA International Index
Fund
                               METRO AG  B4B  D5S17Q116  15-Feb-19  Management  2
LVIP SSGA International Index
Fund                           METRO AG  B4B  D5S17Q116  15-Feb-19  Management  3
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Ortwin Strubelt for Fiscal 2017/18      For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Stefan Weinhofer for Fiscal 2017/18     For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Dieter Zetsche for Fiscal 2017/18       For  Yes  No
LVIP SSGA International Index  Ratify Deloitte GmbH as Auditors for Fiscal
Fund                           2018/19                                        For  Yes  No
LVIP SSGA International Index  Authorize Share Repurchase Program and
Fund                           Reissuance or Cancellation of Repurchased
                               Shares                                         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Joan Trian Riu to the Supervisory Board  For  Yes  No
LVIP SSGA International Index  Approve Remuneration System for Management
Fund                           Board Members                                  For  Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2017/18 (Non-Voting)             Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.70 per Ordinary Share and EUR 0.70 per
                               Preference Share                               For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2017/18                                 For  Yes  No


LVIP SSGA International Index
Fund                           METRO AG        B4B  D5S17Q116  15-Feb-19  Management  4
LVIP SSGA International Index
Fund                           METRO AG        B4B  D5S17Q116  15-Feb-19  Management  5
LVIP SSGA International Index
Fund                           METRO AG        B4B  D5S17Q116  15-Feb-19  Management  6.1
LVIP SSGA International Index
Fund                           METRO AG        B4B  D5S17Q116  15-Feb-19  Management  6.2
LVIP SSGA International Index
Fund                           METRO AG        B4B  D5S17Q116  15-Feb-19  Management  6.3
LVIP SSGA International Index
Fund                           OSRAM Licht AG  OSR  D5963B113  19-Feb-19  Management  1
LVIP SSGA International Index
Fund                           OSRAM Licht AG  OSR  D5963B113  19-Feb-19  Management  2
LVIP SSGA International Index
Fund                           OSRAM Licht AG  OSR  D5963B113  19-Feb-19  Management  3.1
LVIP SSGA International Index
Fund                           OSRAM Licht AG  OSR  D5963B113  19-Feb-19  Management  3.2
LVIP SSGA International Index
Fund                           OSRAM Licht AG  OSR  D5963B113  19-Feb-19  Management  3.3
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2017/18                                 For  Yes  No
LVIP SSGA International Index
Fund                           Ratify KPMG AG as Auditors for Fiscal 2018/19  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Fredy Raas to the Supervisory Board      For  Yes  No
LVIP SSGA International Index  Elect Eva-Lotta Sjoestedt to the Supervisory
Fund                           Board                                          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Alexandra Soto to the Supervisory Board  For  Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2017/18 (Non-Voting)             Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 1.11 per Share                             For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Olaf Berlien for Fiscal 2017/18         For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Ingo Bank for Fiscal 2017/18            For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Stefan Kampmann for Fiscal 2017/18      For  Yes  No


LVIP SSGA International Index
Fund                           OSRAM Licht AG  OSR  D5963B113  19-Feb-19  Management  4.1
LVIP SSGA International Index
Fund                           OSRAM Licht AG  OSR  D5963B113  19-Feb-19  Management  4.2
LVIP SSGA International Index
Fund                           OSRAM Licht AG  OSR  D5963B113  19-Feb-19  Management  4.3
LVIP SSGA International Index
Fund
                               OSRAM Licht AG  OSR  D5963B113  19-Feb-19  Management  4.4
LVIP SSGA International Index
Fund                           OSRAM Licht AG  OSR  D5963B113  19-Feb-19  Management  4.5
LVIP SSGA International Index
Fund                           OSRAM Licht AG  OSR  D5963B113  19-Feb-19  Management  4.6
LVIP SSGA International Index
Fund                           OSRAM Licht AG  OSR  D5963B113  19-Feb-19  Management  4.7
LVIP SSGA International Index
Fund                           OSRAM Licht AG  OSR  D5963B113  19-Feb-19  Management  4.8
LVIP SSGA International Index
Fund                           OSRAM Licht AG  OSR  D5963B113  19-Feb-19  Management  4.9
LVIP SSGA International Index
Fund                           OSRAM Licht AG  OSR  D5963B113  19-Feb-19  Management  4.10
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Peter Bauer for Fiscal 2017/18        For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Michael Knuth for Fiscal 2017/18      For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Roland Busch for Fiscal 2017/18       For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Christine Bortenlaenger for Fiscal
                               2017/18                                      For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Werner Brandt for Fiscal 2017/18      For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Lothar Frey for Fiscal 2017/18        For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Margarete Haase for Fiscal 2017/18    For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Frank Lakerveld for Fiscal 2017/18    For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Arunjai Mittal for Fiscal 2017/18     For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Alexander Mueller for Fiscal 2017/18  For  Yes  No


LVIP SSGA International Index
Fund                           OSRAM Licht AG           OSR  D5963B113  19-Feb-19  Management  4.11
LVIP SSGA International Index
Fund                           OSRAM Licht AG           OSR  D5963B113  19-Feb-19  Management  4.12
LVIP SSGA International Index
Fund                           OSRAM Licht AG           OSR  D5963B113  19-Feb-19  Management  4.13
LVIP SSGA International Index
Fund                           OSRAM Licht AG           OSR  D5963B113  19-Feb-19  Management  4.14
LVIP SSGA International Index
Fund                           OSRAM Licht AG           OSR  D5963B113  19-Feb-19  Management  5
LVIP SSGA International Index
Fund                           OSRAM Licht AG           OSR  D5963B113  19-Feb-19  Management  6
LVIP SSGA International Index
Fund                           Aristocrat Leisure Ltd.  ALL  Q0521T108  21-Feb-19  Management  1
LVIP SSGA International Index
Fund                           Aristocrat Leisure Ltd.  ALL  Q0521T108  21-Feb-19  Management  2
LVIP SSGA International Index
Fund
                               Aristocrat Leisure Ltd.  ALL  Q0521T108  21-Feb-19  Management  3
LVIP SSGA International Index
Fund                           Aristocrat Leisure Ltd.  ALL  Q0521T108  21-Feb-19  Management  4
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Ulrike Salb for Fiscal 2017/18          For      Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Irene Schulz for Fiscal 2017/18         For      Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Irene Weininger for Fiscal 2017/18      For      Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Thomas Wetzel for Fiscal 2017/18        For      Yes  No
LVIP SSGA International Index  Ratify Ernst & Young GmbH as Auditors for
Fund                           Fiscal 2018/19                                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Arunjai Mittal to the Supervisory Board  For      Yes  No
LVIP SSGA International Index
Fund                           Elect SW Morro as Director                     Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect AM Tansey as Director                    Against  Yes  Yes
LVIP SSGA International Index  Approve Grant of Performance Share Rights to
Fund                           Trevor Croker Under the Long-Term Incentive
                               Program                                        Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    Against  Yes  Yes


LVIP SSGA International Index
Fund                           Infineon Technologies AG  IFX   D35415104  21-Feb-19  Management  1
LVIP SSGA International Index
Fund                           Infineon Technologies AG  IFX   D35415104  21-Feb-19  Management  2
LVIP SSGA International Index
Fund                           Infineon Technologies AG  IFX   D35415104  21-Feb-19  Management  3
LVIP SSGA International Index
Fund                           Infineon Technologies AG  IFX   D35415104  21-Feb-19  Management  4
LVIP SSGA International Index
Fund                           Infineon Technologies AG  IFX   D35415104  21-Feb-19  Management  5
LVIP SSGA International Index
Fund                           Schibsted ASA             SCHA  R75677147  25-Feb-19  Management  1
LVIP SSGA International Index
Fund                           Schibsted ASA             SCHA  R75677147  25-Feb-19  Management  2
LVIP SSGA International Index
Fund
                               Schibsted ASA             SCHA  R75677147  25-Feb-19  Management  3
LVIP SSGA International Index
Fund
                               Schibsted ASA             SCHA  R75677147  25-Feb-19  Management  4
LVIP SSGA International Index
Fund                           Schibsted ASA             SCHA  R75677147  25-Feb-19  Management  5a
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                   Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.27 per Share                                For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2018                                       For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2018                                       For  Yes  No
LVIP SSGA International Index
Fund                           Ratify KPMG AG as Auditors for Fiscal 2019        For  Yes  No
LVIP SSGA International Index  Elect Chairman of Meeting; Designate
Fund                           Inspector(s) of Minutes of Meeting                For  Yes  No
LVIP SSGA International Index
Fund                           Approve Notice of Meeting and Agenda              For  Yes  No
LVIP SSGA International Index  Approve Demerger Plan; Approve NOK 28.9
Fund                           Million Reduction in Share Capital via Reduction
                               of Par Value in Connection with Demerger          For  Yes  No
LVIP SSGA International Index  Approve Capitalization of Reserves of NOK 28.9
Fund                           Million for an Increase in Par Value from NOK
                               0.379 to NOK 0.50                                 For  Yes  No
LVIP SSGA International Index  Elect Orla Noonan (Chair) as Director in the
Fund                           Board of MPI                                      For  Yes  No


LVIP SSGA International Index
Fund                           Schibsted ASA  SCHA   R75677147  25-Feb-19  Management  5b
LVIP SSGA International Index
Fund                           Schibsted ASA  SCHA   R75677147  25-Feb-19  Management  5c
LVIP SSGA International Index
Fund                           Schibsted ASA  SCHA   R75677147  25-Feb-19  Management  5d
LVIP SSGA International Index
Fund                           Schibsted ASA  SCHA   R75677147  25-Feb-19  Management  5e
LVIP SSGA International Index
Fund                           Schibsted ASA  SCHA   R75677147  25-Feb-19  Management  5f
LVIP SSGA International Index
Fund                           Schibsted ASA  SCHA   R75677147  25-Feb-19  Management  6
LVIP SSGA International Index
Fund
                               Schibsted ASA  SCHA   R75677147  25-Feb-19  Management  7
LVIP SSGA International Index
Fund
                               Schibsted ASA  SCHA   R75677147  25-Feb-19  Management  8
LVIP SSGA International Index
Fund

                               Schibsted ASA  SCHA   R75677147  25-Feb-19  Management  9
LVIP SSGA International Index
Fund                           Kone Oyj       KNEBV  X4551T105  26-Feb-19  Management  1
LVIP SSGA International Index  Elect Kristin Skogen Lund as Director in the
Fund                           Board of MPI                                        For  Yes  No
LVIP SSGA International Index  Elect Peter Brooks-Johnson as Director in the
Fund                           Board of MPI                                        For  Yes  No
LVIP SSGA International Index  Elect Terje Seljeseth as Director in the Board of
Fund                           MPI                                                 For  Yes  No
LVIP SSGA International Index  Elect Sophie Javary as Director in the Board of
Fund                           MPI                                                 For  Yes  No
LVIP SSGA International Index  Elect Fernando Abril-Martorell as Director in the
Fund                           Board of MPI                                        For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Directors of MPI            For  Yes  No
LVIP SSGA International Index  Authorize Board of MPI to Decide on Creation of
Fund                           NOK 7.5 Million Pool of Capital without
                               Preemptive Rights                                   For  Yes  No
LVIP SSGA International Index  Authorize Board of MPI to Decide on Share
Fund                           Repurchase Program and Reissuance of
                               Repurchased Shares                                  For  Yes  No
LVIP SSGA International Index  Amend Articles Re: Authorize Board in
Fund                           Schibsted ASA to Administer the Protection
                               Inherent in Article 7 of the Articles with Respect
                               to MPI                                              For  Yes  No
LVIP SSGA International Index
Fund                           Open Meeting                                             Yes  No


LVIP SSGA International Index
Fund                           Kone Oyj  KNEBV  X4551T105  26-Feb-19  Management  2
LVIP SSGA International Index
Fund                           Kone Oyj  KNEBV  X4551T105  26-Feb-19  Management  3
LVIP SSGA International Index
Fund                           Kone Oyj  KNEBV  X4551T105  26-Feb-19  Management  4
LVIP SSGA International Index
Fund                           Kone Oyj  KNEBV  X4551T105  26-Feb-19  Management  5
LVIP SSGA International Index
Fund                           Kone Oyj  KNEBV  X4551T105  26-Feb-19  Management  6
LVIP SSGA International Index
Fund                           Kone Oyj  KNEBV  X4551T105  26-Feb-19  Management  7
LVIP SSGA International Index
Fund
                               Kone Oyj  KNEBV  X4551T105  26-Feb-19  Management  8
LVIP SSGA International Index
Fund                           Kone Oyj  KNEBV  X4551T105  26-Feb-19  Management  9
LVIP SSGA International Index
Fund


                               Kone Oyj  KNEBV  X4551T105  26-Feb-19  Management  10
LVIP SSGA International Index
Fund                           Kone Oyj  KNEBV  X4551T105  26-Feb-19  Management  11
LVIP SSGA International Index
Fund                           Call the Meeting to Order                           Yes  No
LVIP SSGA International Index  Designate Inspector or Shareholder
Fund                           Representative(s) of Minutes of Meeting        For  Yes  No
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting        For  Yes  No
LVIP SSGA International Index
Fund                           Prepare and Approve List of Shareholders       For  Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports                                             Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 1.6475 per Class A Share and EUR 1.65 per
                               Class B Share                                  For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board and President       For  Yes  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of EUR 55,000 for Chairman, EUR
                               45,000 for Vice Chairman, and EUR 40,000 for
                               Other Directors; Approve Attendance Fees for
                               Board and Committee Work                       For  Yes  No
LVIP SSGA International Index
Fund                           Fix Number of Directors at Eight               For  Yes  No


LVIP SSGA International Index
Fund

                               Kone Oyj       KNEBV   X4551T105  26-Feb-19  Management  12
LVIP SSGA International Index
Fund                           Kone Oyj       KNEBV   X4551T105  26-Feb-19  Management  13
LVIP SSGA International Index
Fund                           Kone Oyj       KNEBV   X4551T105  26-Feb-19  Management  14
LVIP SSGA International Index
Fund                           Kone Oyj       KNEBV   X4551T105  26-Feb-19  Management  15
LVIP SSGA International Index
Fund                           Kone Oyj       KNEBV   X4551T105  26-Feb-19  Management  16
LVIP SSGA International Index
Fund                           Kone Oyj       KNEBV   X4551T105  26-Feb-19  Management  17
LVIP SSGA International Index
Fund                           Novozymes A/S  NZYM.B  K7317J133  27-Feb-19  Management  1
LVIP SSGA International Index
Fund                           Novozymes A/S  NZYM.B  K7317J133  27-Feb-19  Management  2
LVIP SSGA International Index
Fund                           Novozymes A/S  NZYM.B  K7317J133  27-Feb-19  Management  3
LVIP SSGA International Index
Fund


                               Novozymes A/S  NZYM.B  K7317J133  27-Feb-19  Management  4
LVIP SSGA International Index  Reelect Matti Alahuhta, Anne Brunila, Antti
Fund                           Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant,
                               Juhani Kaskeala and Sirpa Pietikainen as
                               Directors                                       Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Remuneration of Auditors                For      Yes  No
LVIP SSGA International Index
Fund                           Fix Number of Auditors at Two                   For      Yes  No
LVIP SSGA International Index  Ratify PricewaterhouseCoopers and Jouko
Fund                           Malinen as Auditors                             For      Yes  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program              For      Yes  No
LVIP SSGA International Index
Fund                           Close Meeting                                            Yes  No
LVIP SSGA International Index
Fund                           Receive Report of Board                                  No   No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                         For      No   No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           DKK 5.00 Per Share                              For      No   No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of DKK 1.5 Million for Chairman,
                               DKK1.0 Million for Vice Chairman and DKK
                               500,000 for Other Directors;
                               ApproveRemuneration for Committee Work          For      No   No


LVIP SSGA International Index
Fund                           Novozymes A/S  NZYM.B  K7317J133  27-Feb-19  Management  5
LVIP SSGA International Index
Fund                           Novozymes A/S  NZYM.B  K7317J133  27-Feb-19  Management  6
LVIP SSGA International Index
Fund                           Novozymes A/S  NZYM.B  K7317J133  27-Feb-19  Management  7a
LVIP SSGA International Index
Fund                           Novozymes A/S  NZYM.B  K7317J133  27-Feb-19  Management  7b
LVIP SSGA International Index
Fund                           Novozymes A/S  NZYM.B  K7317J133  27-Feb-19  Management  7c
LVIP SSGA International Index
Fund                           Novozymes A/S  NZYM.B  K7317J133  27-Feb-19  Management  7d
LVIP SSGA International Index
Fund                           Novozymes A/S  NZYM.B  K7317J133  27-Feb-19  Management  8
LVIP SSGA International Index
Fund


                               Novozymes A/S  NZYM.B  K7317J133  27-Feb-19  Management  9a
LVIP SSGA International Index
Fund                           Novozymes A/S  NZYM.B  K7317J133  27-Feb-19  Management  9b
LVIP SSGA International Index
Fund                           Novozymes A/S  NZYM.B  K7317J133  27-Feb-19  Management  9c
LVIP SSGA International Index  Reelect Jorgen Buhl Rasmussen (Chairman) as
Fund                           Director                                        For  No  No
LVIP SSGA International Index  Reelect Agnete Raaschou-Nielsen (Vice
Fund                           Chairman) as Director                           For  No  No
LVIP SSGA International Index
Fund                           Reelect Lars Green as Director                  For  No  No
LVIP SSGA International Index
Fund                           Reelect Kasim Kutay as Director                 For  No  No
LVIP SSGA International Index
Fund                           Reelect Kim Stratton as Director                For  No  No
LVIP SSGA International Index
Fund                           Reelect Mathias Uhlen as Director               For  No  No
LVIP SSGA International Index
Fund                           Ratify PricewaterhouseCoopers as Auditors       For  No  No
LVIP SSGA International Index  Approve Creation of DKK 58.2 Million Pool of
Fund                           Capital in B Shares without Preemptive Rights;
                               DKK 58.2 Million Pool of Capital with
                               Preemptive Rights; and Pool of Capital in
                               Warrants without Preemptive Rights              For  No  No
LVIP SSGA International Index  Approve DKK 12 Million Reduction in Share
Fund                           Capital via Share Cancellation                  For  No  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program              For  No  No


LVIP SSGA International Index
Fund
                               Novozymes A/S       NZYM.B  K7317J133  27-Feb-19  Management  9d
LVIP SSGA International Index
Fund                           Novozymes A/S       NZYM.B  K7317J133  27-Feb-19  Management  10
LVIP SSGA International Index
Fund                           The Sage Group Plc  SGE     G7771K142  27-Feb-19  Management  1
LVIP SSGA International Index
Fund                           The Sage Group Plc  SGE     G7771K142  27-Feb-19  Management  2
LVIP SSGA International Index
Fund                           The Sage Group Plc  SGE     G7771K142  27-Feb-19  Management  3
LVIP SSGA International Index
Fund                           The Sage Group Plc  SGE     G7771K142  27-Feb-19  Management  4
LVIP SSGA International Index
Fund                           The Sage Group Plc  SGE     G7771K142  27-Feb-19  Management  5
LVIP SSGA International Index
Fund                           The Sage Group Plc  SGE     G7771K142  27-Feb-19  Management  6
LVIP SSGA International Index
Fund                           The Sage Group Plc  SGE     G7771K142  27-Feb-19  Management  7
LVIP SSGA International Index
Fund                           The Sage Group Plc  SGE     G7771K142  27-Feb-19  Management  8
LVIP SSGA International Index  Authorize Editorial Changes to Adopted
Fund                           Resolutions in Connection with Registration with
                               Danish Authorities                                For  No   No
LVIP SSGA International Index
Fund                           Other Business                                         No   No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                           For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                            For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Sir Donald Brydon as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Neil Berkett as Director                 For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Blair Crump as Director                  For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Drummond Hall as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Steve Hare as Director                   For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Jonathan Howell as Director              For  Yes  No


LVIP SSGA International Index
Fund                           The Sage Group Plc  SGE  G7771K142  27-Feb-19  Management  9
LVIP SSGA International Index
Fund                           The Sage Group Plc  SGE  G7771K142  27-Feb-19  Management  10
LVIP SSGA International Index
Fund                           The Sage Group Plc  SGE  G7771K142  27-Feb-19  Management  11
LVIP SSGA International Index
Fund                           The Sage Group Plc  SGE  G7771K142  27-Feb-19  Management  12
LVIP SSGA International Index
Fund                           The Sage Group Plc  SGE  G7771K142  27-Feb-19  Management  13
LVIP SSGA International Index
Fund                           The Sage Group Plc  SGE  G7771K142  27-Feb-19  Management  14
LVIP SSGA International Index
Fund                           The Sage Group Plc  SGE  G7771K142  27-Feb-19  Management  15
LVIP SSGA International Index
Fund                           The Sage Group Plc  SGE  G7771K142  27-Feb-19  Management  16
LVIP SSGA International Index
Fund                           The Sage Group Plc  SGE  G7771K142  27-Feb-19  Management  17
LVIP SSGA International Index
Fund                           The Sage Group Plc  SGE  G7771K142  27-Feb-19  Management  18
LVIP SSGA International Index
Fund                           Re-elect Soni Jiandani as Director             For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Cath Keers as Director                For      Yes  No
LVIP SSGA International Index
Fund                           Reappoint Ernst & Young LLP as Auditors        For      Yes  No
LVIP SSGA International Index  Authorise the Audit and Risk Committee to Fix
Fund                           Remuneration of Auditors                       For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                    Abstain  Yes  Yes
LVIP SSGA International Index  Authorise Issue of Equity with Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes


LVIP SSGA International Index
Fund                           The Sage Group Plc  SGE   G7771K142  27-Feb-19  Management  19
LVIP SSGA International Index
Fund                           The Sage Group Plc  SGE   G7771K142  27-Feb-19  Management  20
LVIP SSGA International Index
Fund                           Novartis AG         NOVN  H5820Q150  28-Feb-19  Management  1
LVIP SSGA International Index
Fund                           Novartis AG         NOVN  H5820Q150  28-Feb-19  Management  2
LVIP SSGA International Index
Fund                           Novartis AG         NOVN  H5820Q150  28-Feb-19  Management  3
LVIP SSGA International Index
Fund                           Novartis AG         NOVN  H5820Q150  28-Feb-19  Management  4
LVIP SSGA International Index
Fund                           Novartis AG         NOVN  H5820Q150  28-Feb-19  Management  5
LVIP SSGA International Index
Fund
                               Novartis AG         NOVN  H5820Q150  28-Feb-19  Management  6
LVIP SSGA International Index
Fund                           Novartis AG         NOVN  H5820Q150  28-Feb-19  Management  7.1
LVIP SSGA International Index
Fund                           Novartis AG         NOVN  H5820Q150  28-Feb-19  Management  7.2
LVIP SSGA International Index
Fund                           Approve Restricted Share Plan 2019                For  Yes  No
LVIP SSGA International Index
Fund                           Amend Restricted Share Plan 2010                  For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                           For  Yes  No
LVIP SSGA International Index  Approve Discharge of Board and Senior
Fund                           Management                                        For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           CHF 2.85 per Share                                For  Yes  No
LVIP SSGA International Index  Approve CHF 11.6 Million Reduction in Share
Fund                           Capital via Cancellation of Repurchased Shares    For  Yes  No
LVIP SSGA International Index  Authorize Repurchase of up to CHF 10 Billion in
Fund                           Issued Share Capital                              For  Yes  No
LVIP SSGA International Index  Approve Special Distribution by Way of a
Fund                           Dividend in Kind to Effect the Spin-Off of Alcon
                               Inc.                                              For  Yes  No
LVIP SSGA International Index  Approve Maximum Remuneration of Directors in
Fund                           the Amount of CHF 8.2 Million                     For  Yes  No
LVIP SSGA International Index  Approve Maximum Remuneration of Executive
Fund                           Committee in the Amount of CHF 92 Million         For  Yes  No


LVIP SSGA International Index
Fund                           Novartis AG  NOVN  H5820Q150  28-Feb-19  Management  7.3
LVIP SSGA International Index
Fund                           Novartis AG  NOVN  H5820Q150  28-Feb-19  Management  8.1
LVIP SSGA International Index
Fund                           Novartis AG  NOVN  H5820Q150  28-Feb-19  Management  8.2
LVIP SSGA International Index
Fund                           Novartis AG  NOVN  H5820Q150  28-Feb-19  Management  8.3
LVIP SSGA International Index
Fund                           Novartis AG  NOVN  H5820Q150  28-Feb-19  Management  8.4
LVIP SSGA International Index
Fund                           Novartis AG  NOVN  H5820Q150  28-Feb-19  Management  8.5
LVIP SSGA International Index
Fund                           Novartis AG  NOVN  H5820Q150  28-Feb-19  Management  8.6
LVIP SSGA International Index
Fund                           Novartis AG  NOVN  H5820Q150  28-Feb-19  Management  8.7
LVIP SSGA International Index
Fund                           Novartis AG  NOVN  H5820Q150  28-Feb-19  Management  8.8
LVIP SSGA International Index
Fund                           Novartis AG  NOVN  H5820Q150  28-Feb-19  Management  8.9
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For  Yes  No
LVIP SSGA International Index  Reelect Joerg Reinhardt as Director and Board
Fund                           Chairman                                       For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Nancy Andrews as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Ton Buechner as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Srikant Datar as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Elizabeth Doherty as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Ann Fudge as Director                  For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Frans van Houten as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Andreas von Planta as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Charles Sawyers as Director            For  Yes  No


LVIP SSGA International Index
Fund                           Novartis AG  NOVN  H5820Q150  28-Feb-19  Management  8.10
LVIP SSGA International Index
Fund                           Novartis AG  NOVN  H5820Q150  28-Feb-19  Management  8.11
LVIP SSGA International Index
Fund                           Novartis AG  NOVN  H5820Q150  28-Feb-19  Management  8.12
LVIP SSGA International Index
Fund                           Novartis AG  NOVN  H5820Q150  28-Feb-19  Management  9.1
LVIP SSGA International Index
Fund                           Novartis AG  NOVN  H5820Q150  28-Feb-19  Management  9.2
LVIP SSGA International Index
Fund                           Novartis AG  NOVN  H5820Q150  28-Feb-19  Management  9.3
LVIP SSGA International Index
Fund                           Novartis AG  NOVN  H5820Q150  28-Feb-19  Management  9.4
LVIP SSGA International Index
Fund                           Novartis AG  NOVN  H5820Q150  28-Feb-19  Management  9.5
LVIP SSGA International Index
Fund                           Novartis AG  NOVN  H5820Q150  28-Feb-19  Management  10
LVIP SSGA International Index
Fund                           Novartis AG  NOVN  H5820Q150  28-Feb-19  Management  11
LVIP SSGA International Index
Fund                           Reelect Enrico Vanni as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Reelect William Winters as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Patrice Bula as Director                For  Yes  No
LVIP SSGA International Index  Reappoint Srikant Datar as Member of the
Fund                           Compensation Committee                        For  Yes  No
LVIP SSGA International Index  Reappoint Ann Fudge as Member of the
Fund                           Compensation Committee                        For  Yes  No
LVIP SSGA International Index  Reappoint Enrico Vanni as Member of the
Fund                           Compensation Committee                        For  Yes  No
LVIP SSGA International Index  Reappoint William Winters as Member of the
Fund                           Compensation Committee                        For  Yes  No
LVIP SSGA International Index  Appoint Patrice Bula as Member of the
Fund                           Compensation Committee                        For  Yes  No
LVIP SSGA International Index
Fund                           Ratify PricewaterhouseCoopers AG as Auditors  For  Yes  No
LVIP SSGA International Index
Fund                           Designate Peter Zahn as Independent Proxy     For  Yes  No


LVIP SSGA International Index
Fund                           Novartis AG              NOVN  H5820Q150  28-Feb-19  Management  12
LVIP SSGA International Index
Fund                           Naturgy Energy Group SA  NTGY  E7S90S109  05-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Naturgy Energy Group SA  NTGY  E7S90S109  05-Mar-19  Management  2
LVIP SSGA International Index
Fund                           Naturgy Energy Group SA  NTGY  E7S90S109  05-Mar-19  Management  3
LVIP SSGA International Index
Fund                           Naturgy Energy Group SA  NTGY  E7S90S109  05-Mar-19  Management  4
LVIP SSGA International Index
Fund                           Naturgy Energy Group SA  NTGY  E7S90S109  05-Mar-19  Management  5
LVIP SSGA International Index
Fund                           Naturgy Energy Group SA  NTGY  E7S90S109  05-Mar-19  Management  6
LVIP SSGA International Index
Fund                           Naturgy Energy Group SA  NTGY  E7S90S109  05-Mar-19  Management  7
LVIP SSGA International Index
Fund                           Naturgy Energy Group SA  NTGY  E7S90S109  05-Mar-19  Management  8
LVIP SSGA International Index
Fund
                               Naturgy Energy Group SA  NTGY  E7S90S109  05-Mar-19  Management  9
LVIP SSGA International Index
Fund                           Transact Other Business (Voting)                  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Standalone Financial Statements           For      Yes  No
LVIP SSGA International Index
Fund                           Approve Consolidated Financial Statements         For      Yes  No
LVIP SSGA International Index  Approve Consolidated Non-Financial
Fund                           Information                                       For      Yes  No
LVIP SSGA International Index  Approve Transfer of Goodwill Reserves to
Fund                           Voluntary Reserves                                For      Yes  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program                For      Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board                        For      Yes  No
LVIP SSGA International Index  Ratify Appointment of and Elect Scott Stanley as
Fund                           Director                                          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Allocation of Income and Dividends        For      Yes  No
LVIP SSGA International Index  Authorize Share Repurchase and Capital
Fund                           Reduction via Amortization of Repurchased
                               Shares                                            For      Yes  No


LVIP SSGA International Index
Fund                           Naturgy Energy Group SA  NTGY    E7S90S109  05-Mar-19  Management  10
LVIP SSGA International Index
Fund                           Naturgy Energy Group SA  NTGY    E7S90S109  05-Mar-19  Management  11
LVIP SSGA International Index
Fund                           Naturgy Energy Group SA  NTGY    E7S90S109  05-Mar-19  Management  12
LVIP SSGA International Index
Fund                           Naturgy Energy Group SA  NTGY    E7S90S109  05-Mar-19  Management  13
LVIP SSGA International Index
Fund                           Naturgy Energy Group SA  NTGY    E7S90S109  05-Mar-19  Management  14
LVIP SSGA International Index
Fund                           Naturgy Energy Group SA  NTGY    E7S90S109  05-Mar-19  Management  15
LVIP SSGA International Index
Fund                           Orsted A/S               ORSTED  K7653Q105  05-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Orsted A/S               ORSTED  K7653Q105  05-Mar-19  Management  2
LVIP SSGA International Index
Fund                           Orsted A/S               ORSTED  K7653Q105  05-Mar-19  Management  3
LVIP SSGA International Index
Fund                           Orsted A/S               ORSTED  K7653Q105  05-Mar-19  Management  4
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                     For  Yes  No
LVIP SSGA International Index
Fund                           Approve Share Appreciation Rights Plan          For  Yes  No
LVIP SSGA International Index
Fund                           Approve Stock-for-Salary Plan                   For  Yes  No
LVIP SSGA International Index
Fund                           Advisory Vote on Remuneration Report            For  Yes  No
LVIP SSGA International Index  Receive Amendments to Board of Directors
Fund                           Regulations                                          Yes  No
LVIP SSGA International Index  Authorize Board to Ratify and Execute Approved
Fund                           Resolutions                                     For  Yes  No
LVIP SSGA International Index
Fund                           Receive Report of Board                              Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                         For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Management and Board       For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           DKK 9.75 Per Share                              For  Yes  No


LVIP SSGA International Index
Fund                           Orsted A/S  ORSTED  K7653Q105  05-Mar-19  Management  5
LVIP SSGA International Index
Fund                           Orsted A/S  ORSTED  K7653Q105  05-Mar-19  Management  6
LVIP SSGA International Index
Fund                           Orsted A/S  ORSTED  K7653Q105  05-Mar-19  Management  7.1
LVIP SSGA International Index
Fund                           Orsted A/S  ORSTED  K7653Q105  05-Mar-19  Management  7.2
LVIP SSGA International Index
Fund                           Orsted A/S  ORSTED  K7653Q105  05-Mar-19  Management  7.3
LVIP SSGA International Index
Fund                           Orsted A/S  ORSTED  K7653Q105  05-Mar-19  Management  7.4a
LVIP SSGA International Index
Fund                           Orsted A/S  ORSTED  K7653Q105  05-Mar-19  Management  7.4b
LVIP SSGA International Index
Fund                           Orsted A/S  ORSTED  K7653Q105  05-Mar-19  Management  7.4c
LVIP SSGA International Index
Fund                           Orsted A/S  ORSTED  K7653Q105  05-Mar-19  Management  7.4d
LVIP SSGA International Index
Fund                           Orsted A/S  ORSTED  K7653Q105  05-Mar-19  Management  8
LVIP SSGA International Index  Authorize Share Repurchase Program (The Board
Fund                           is Not Requesting Any Authorization)                Yes  No
LVIP SSGA International Index  Other Proposals from Board or Shareholders
Fund                           (None Submitted)                                    Yes  No
LVIP SSGA International Index  Determine Number of Members (6) and Deputy
Fund                           Members (0) of Board                           For  Yes  No
LVIP SSGA International Index  Reelect Thomas Thune Andersen (Chair) as
Fund                           Director                                       For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Lene Skole (Vice Chair) as Director    For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Lynda Armstrong as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Jorgen Kildah as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Peter Korsholm as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Dieter Wemmer as Director              For  Yes  No
LVIP SSGA International Index  Approve Remuneration of Directors; Approve
Fund                           Remuneration for Committee Work                For  Yes  No


LVIP SSGA International Index
Fund                           Orsted A/S          ORSTED  K7653Q105  05-Mar-19  Management  9
LVIP SSGA International Index
Fund                           Orsted A/S          ORSTED  K7653Q105  05-Mar-19  Management  10
LVIP SSGA International Index
Fund                           Elbit Systems Ltd.  ESLT    M3760D101  06-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Elbit Systems Ltd.  ESLT    M3760D101  06-Mar-19  Management  2
LVIP SSGA International Index
Fund



                               Elbit Systems Ltd.  ESLT    M3760D101  06-Mar-19  Management  A
LVIP SSGA International Index
Fund
                               Elbit Systems Ltd.  ESLT    M3760D101  06-Mar-19  Management  B1
LVIP SSGA International Index
Fund
                               Elbit Systems Ltd.  ESLT    M3760D101  06-Mar-19  Management  B2
LVIP SSGA International Index
Fund



                               Elbit Systems Ltd.  ESLT    M3760D101  06-Mar-19  Management  B3
LVIP SSGA International Index
Fund                           Wartsila Oyj Abp    WRT1V   X98155116  07-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Wartsila Oyj Abp    WRT1V   X98155116  07-Mar-19  Management  2
LVIP SSGA International Index
Fund                           Ratify PricewaterhouseCoopers as Auditors           For      Yes  No
LVIP SSGA International Index
Fund                           Other Business                                               Yes  No
LVIP SSGA International Index
Fund                           Reelect Yehoshua Gleitman as External Director      For      Yes  No
LVIP SSGA International Index
Fund                           Approve CEO Grant of Cyberbit Ltd. Options          For      Yes  No
LVIP SSGA International Index  Vote FOR if you are a controlling shareholder or
Fund                           have a personal interest in one or several
                               resolutions, as indicated in the proxy card;
                               otherwise, vote AGAINST. You may not abstain.
                               If you vote FOR, please provide an explanation
                               to your account manager                             Against  Yes  No
LVIP SSGA International Index  If you are an Interest Holder as defined in
Fund                           Section 1 of the Securities Law, 1968, vote FOR.
                               Otherwise, vote against.                            Against  Yes  No
LVIP SSGA International Index  If you are a Senior Officer as defined in
Fund                           Section 37(D) of the Securities Law, 1968, vote
                               FOR. Otherwise, vote against.                       Against  Yes  No
LVIP SSGA International Index  If you are an Institutional Investor as defined in
Fund                           Regulation 1 of the Supervision Financial
                               Services Regulations 2009 or a Manager of a
                               Joint Investment Trust Fund as defined in the
                               Joint Investment Trust Law, 1994, vote FOR.
                               Otherwise, vote against.                            For      Yes  No
LVIP SSGA International Index
Fund                           Open Meeting                                                 Yes  No
LVIP SSGA International Index
Fund                           Call the Meeting to Order                                    Yes  No


LVIP SSGA International Index
Fund                           Wartsila Oyj Abp  WRT1V  X98155116  07-Mar-19  Management  3
LVIP SSGA International Index
Fund                           Wartsila Oyj Abp  WRT1V  X98155116  07-Mar-19  Management  4
LVIP SSGA International Index
Fund                           Wartsila Oyj Abp  WRT1V  X98155116  07-Mar-19  Management  5
LVIP SSGA International Index
Fund                           Wartsila Oyj Abp  WRT1V  X98155116  07-Mar-19  Management  6
LVIP SSGA International Index
Fund                           Wartsila Oyj Abp  WRT1V  X98155116  07-Mar-19  Management  7
LVIP SSGA International Index
Fund                           Wartsila Oyj Abp  WRT1V  X98155116  07-Mar-19  Management  8
LVIP SSGA International Index
Fund                           Wartsila Oyj Abp  WRT1V  X98155116  07-Mar-19  Management  9
LVIP SSGA International Index
Fund                           Wartsila Oyj Abp  WRT1V  X98155116  07-Mar-19  Management  10
LVIP SSGA International Index
Fund


                               Wartsila Oyj Abp  WRT1V  X98155116  07-Mar-19  Management  11
LVIP SSGA International Index
Fund                           Wartsila Oyj Abp  WRT1V  X98155116  07-Mar-19  Management  12
LVIP SSGA International Index  Designate Inspector or Shareholder
Fund                           Representative(s) of Minutes of Meeting         For  Yes  No
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting         For  Yes  No
LVIP SSGA International Index
Fund                           Prepare and Approve List of Shareholders        For  Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports                                              Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                         For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.48 hare                                   For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board and President        For  Yes  No
LVIP SSGA International Index
Fund                           Review Remuneration Principles                       Yes  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of EUR 140,000 for Chairman, EUR
                               105,000 for Vice Chairman, and EUR 70,000 for
                               Other Directors; Approve Meeting Fees; Approve
                               Remuneration for Committee Work                 For  Yes  No
LVIP SSGA International Index
Fund                           Fix Number of Directors at Eight                For  Yes  No


LVIP SSGA International Index
Fund

                               Wartsila Oyj Abp  WRT1V  X98155116  07-Mar-19  Management  13
LVIP SSGA International Index
Fund                           Wartsila Oyj Abp  WRT1V  X98155116  07-Mar-19  Management  14
LVIP SSGA International Index
Fund                           Wartsila Oyj Abp  WRT1V  X98155116  07-Mar-19  Management  15
LVIP SSGA International Index
Fund                           Wartsila Oyj Abp  WRT1V  X98155116  07-Mar-19  Management  16
LVIP SSGA International Index
Fund                           Wartsila Oyj Abp  WRT1V  X98155116  07-Mar-19  Management  17
LVIP SSGA International Index
Fund                           Wartsila Oyj Abp  WRT1V  X98155116  07-Mar-19  Management  18
LVIP SSGA International Index
Fund                           Mapfre SA         MAP    E7347B107  08-Mar-19  Management  1
LVIP SSGA International Index
Fund
                               Mapfre SA         MAP    E7347B107  08-Mar-19  Management  2
LVIP SSGA International Index
Fund                           Mapfre SA         MAP    E7347B107  08-Mar-19  Management  3
LVIP SSGA International Index
Fund                           Mapfre SA         MAP    E7347B107  08-Mar-19  Management  4
LVIP SSGA International Index  Reelect Maarit Aarni-Sirvio, Kaj-Gustaf Bergh,
Fund                           Karin Falk, Johan Forssell, Tom Johnstone,
                               Mikael Lilius, Risto Murto and Markus Rauramo
                               as Directors                                    Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Remuneration of Auditors                For      Yes  No
LVIP SSGA International Index
Fund                           Ratify PricewaterhouseCoopers as auditor        For      Yes  No
LVIP SSGA International Index  Authorize Share Repurchase Program and
Fund                           Reissuance of Repurchased Shares                For      Yes  No
LVIP SSGA International Index  Approve Issuance of up to 57 Million Shares
Fund                           without Preemptive Rights                       For      Yes  No
LVIP SSGA International Index
Fund                           Close Meeting                                            Yes  No
LVIP SSGA International Index  Approve Consolidated and Standalone Financial
Fund                           Statements                                      For      Yes  No
LVIP SSGA International Index  Approve Integrated Report for Fiscal Year 2018
Fund                           Including Consolidated Non-Financial
                               Information Statement                           For      Yes  No
LVIP SSGA International Index
Fund                           Approve Allocation of Income and Dividends      For      Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board                      For      Yes  No


LVIP SSGA International Index
Fund                           Mapfre SA  MAP  E7347B107  08-Mar-19  Management  5
LVIP SSGA International Index
Fund                           Mapfre SA  MAP  E7347B107  08-Mar-19  Management  6
LVIP SSGA International Index
Fund                           Mapfre SA  MAP  E7347B107  08-Mar-19  Management  7
LVIP SSGA International Index
Fund                           Mapfre SA  MAP  E7347B107  08-Mar-19  Management  8
LVIP SSGA International Index
Fund                           Mapfre SA  MAP  E7347B107  08-Mar-19  Management  9
LVIP SSGA International Index
Fund                           Mapfre SA  MAP  E7347B107  08-Mar-19  Management  10
LVIP SSGA International Index
Fund                           Mapfre SA  MAP  E7347B107  08-Mar-19  Management  11
LVIP SSGA International Index
Fund                           Mapfre SA  MAP  E7347B107  08-Mar-19  Management  12
LVIP SSGA International Index
Fund                           Mapfre SA  MAP  E7347B107  08-Mar-19  Management  13
LVIP SSGA International Index
Fund                           Mapfre SA  MAP  E7347B107  08-Mar-19  Management  14
LVIP SSGA International Index  Ratify Appointment of and Elect Jose Manuel
Fund                           Inchausti Perez as Director                     Against  Yes  Yes
LVIP SSGA International Index  Reelect Luis Hernando de Larramendi Martinez
Fund                           as Director                                     Against  Yes  Yes
LVIP SSGA International Index  Reelect Antonio Miguel-Romero de Olano as
Fund                           Director                                        Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Alfonso Rebuelta Badias as Director     Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Georg Daschner as Director              Against  Yes  Yes
LVIP SSGA International Index  Ratify Appointment of and Antonio Gomez Ciria
Fund                           as Director                                     For      Yes  No
LVIP SSGA International Index  Amend Article 9 of General Meeting Regulations
Fund                           Re: Right to Representation                     For      Yes  No
LVIP SSGA International Index  Amend Article 16 of General Meeting
Fund                           Regulations Re: Voting of Proposals             For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                     For      Yes  No
LVIP SSGA International Index
Fund                           Advisory Vote on Remuneration Report            Against  Yes  Yes


LVIP SSGA International Index
Fund
                               Mapfre SA                  MAP     E7347B107  08-Mar-19  Management  15
LVIP SSGA International Index
Fund                           Mapfre SA                  MAP     E7347B107  08-Mar-19  Management  16
LVIP SSGA International Index
Fund                           Mapfre SA                  MAP     E7347B107  08-Mar-19  Management  17
LVIP SSGA International Index
Fund                           Mizrahi Tefahot Bank Ltd.  MZTF    M7031A135  12-Mar-19  Management  1
LVIP SSGA International Index
Fund



                               Mizrahi Tefahot Bank Ltd.  MZTF    M7031A135  12-Mar-19  Management  A
LVIP SSGA International Index
Fund
                               Mizrahi Tefahot Bank Ltd.  MZTF    M7031A135  12-Mar-19  Management  B1
LVIP SSGA International Index
Fund
                               Mizrahi Tefahot Bank Ltd.  MZTF    M7031A135  12-Mar-19  Management  B2
LVIP SSGA International Index
Fund



                               Mizrahi Tefahot Bank Ltd.  MZTF    M7031A135  12-Mar-19  Management  B3
LVIP SSGA International Index
Fund
                               Mizrahi Tefahot Bank Ltd.  MZTF    M7031A135  12-Mar-19  Management  B4
LVIP SSGA International Index
Fund                           Carlsberg A/S              CARL.B  K36628137  13-Mar-19  Management  1
LVIP SSGA International Index  Authorize Board to Delegate the Powers
Fund                           Conferred by the General Meeting in Favor of the
                               Executive Committee                                 For      Yes  No
LVIP SSGA International Index  Authorize Board to Ratify and Execute Approved
Fund                           Resolutions                                         For      Yes  No
LVIP SSGA International Index  Authorize Board to Clarify or Interpret Preceding
Fund                           Resolutions                                         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Gilad Rabinowitz as External Director         For      Yes  No
LVIP SSGA International Index  Vote FOR if you are a controlling shareholder or
Fund                           have a personal interest in one or several
                               resolutions, as indicated in the proxy card;
                               otherwise, vote AGAINST. You may not abstain.
                               If you vote FOR, please provide an explanation
                               to your account manager                             Against  Yes  No
LVIP SSGA International Index  If you are an Interest Holder as defined in
Fund                           Section 1 of the Securities Law, 1968, vote FOR.
                               Otherwise, vote against.                            Against  Yes  No
LVIP SSGA International Index  If you are a Senior Officer as defined in
Fund                           Section 37(D) of the Securities Law, 1968, vote
                               FOR. Otherwise, vote against.                       Against  Yes  No
LVIP SSGA International Index  If you are an Institutional Investor as defined in
Fund                           Regulation 1 of the Supervision Financial
                               Services Regulations 2009 or a Manager of a
                               Joint Investment Trust Fund as defined in the
                               Joint Investment Trust Law, 1994, vote FOR.
                               Otherwise, vote against.                            For      Yes  No
LVIP SSGA International Index  If you do not fall under any of the categories
Fund                           mentioned under items B1 through B3, vote
                               FOR. Otherwise, vote against.                       Against  Yes  No
LVIP SSGA International Index
Fund                           Receive Report of Board                                      No   No


LVIP SSGA International Index
Fund
                               Carlsberg A/S  CARL.B  K36628137  13-Mar-19  Management  2
LVIP SSGA International Index
Fund                           Carlsberg A/S  CARL.B  K36628137  13-Mar-19  Management  3
LVIP SSGA International Index
Fund


                               Carlsberg A/S  CARL.B  K36628137  13-Mar-19  Management  4
LVIP SSGA International Index
Fund                           Carlsberg A/S  CARL.B  K36628137  13-Mar-19  Management  5a
LVIP SSGA International Index
Fund                           Carlsberg A/S  CARL.B  K36628137  13-Mar-19  Management  5b
LVIP SSGA International Index
Fund                           Carlsberg A/S  CARL.B  K36628137  13-Mar-19  Management  5c
LVIP SSGA International Index
Fund                           Carlsberg A/S  CARL.B  K36628137  13-Mar-19  Management  5d
LVIP SSGA International Index
Fund                           Carlsberg A/S  CARL.B  K36628137  13-Mar-19  Management  5e
LVIP SSGA International Index
Fund                           Carlsberg A/S  CARL.B  K36628137  13-Mar-19  Management  5f
LVIP SSGA International Index
Fund                           Carlsberg A/S  CARL.B  K36628137  13-Mar-19  Management  5g
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports; Approve Discharge of Management and
                               Board                                          For  No  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           DKK 18 Per Share                               For  No  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of DKK 1.85 Million for Chairman,
                               DKK 618,000 for Vice Chair, and DKK 412,000
                               for Other Directors; Approve Remuneration for
                               Committee Work                                 For  No  No
LVIP SSGA International Index
Fund                           Reelect Flemming Besenbacher as Director       For  No  No
LVIP SSGA International Index
Fund                           Reelect Carl Bache as Director                 For  No  No
LVIP SSGA International Index
Fund                           Reelect Magdi Batato as Director               For  No  No
LVIP SSGA International Index
Fund                           Reelect Richard Burrows as Director            For  No  No
LVIP SSGA International Index
Fund                           Reelect Soren-Peter Fuchs Olesen as Director   For  No  No
LVIP SSGA International Index
Fund                           Reelect Lars Stemmerik as Director             For  No  No
LVIP SSGA International Index
Fund                           Elect Domitille Doat-Le Bigot as New Director  For  No  No


LVIP SSGA International Index
Fund                           Carlsberg A/S               CARL.B  K36628137  13-Mar-19  Management  5h
LVIP SSGA International Index
Fund                           Carlsberg A/S               CARL.B  K36628137  13-Mar-19  Management  5i
LVIP SSGA International Index
Fund                           Carlsberg A/S               CARL.B  K36628137  13-Mar-19  Management  5j
LVIP SSGA International Index
Fund                           Carlsberg A/S               CARL.B  K36628137  13-Mar-19  Management  6
LVIP SSGA International Index
Fund
                               Nippon Building Fund, Inc.  8951    J52088101  13-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Nippon Building Fund, Inc.  8951    J52088101  13-Mar-19  Management  2
LVIP SSGA International Index
Fund                           Nippon Building Fund, Inc.  8951    J52088101  13-Mar-19  Management  3.1
LVIP SSGA International Index
Fund                           Nippon Building Fund, Inc.  8951    J52088101  13-Mar-19  Management  3.2
LVIP SSGA International Index
Fund                           Nippon Building Fund, Inc.  8951    J52088101  13-Mar-19  Management  4.1
LVIP SSGA International Index
Fund                           Nippon Building Fund, Inc.  8951    J52088101  13-Mar-19  Management  4.2
LVIP SSGA International Index
Fund                           Elect Lilian Fossum Biner as New Director        For  No   No
LVIP SSGA International Index
Fund                           Elect Lars Fruergaard Jorgensen as New Director  For  No   No
LVIP SSGA International Index
Fund                           Elect Majken Schultz as New Director             For  No   No
LVIP SSGA International Index
Fund                           Ratify PricewaterhouseCoopers as Auditors        For  No   No
LVIP SSGA International Index  Amend Articles to Change Location of Head
Fund                           Office--Amend Asset Management
                               Compensation                                     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Executive Director Nishiyama, Koichi       For  Yes  No
LVIP SSGA International Index  Elect Alternate Executive Director Tanabe,
Fund                           Yoshiyuki                                        For  Yes  No
LVIP SSGA International Index  Elect Alternate Executive Director Shibata,
Fund                           Morio                                            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Supervisory Director Yamazaki, Masahiko    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Supervisory Director Kawakami, Yutaka      For  Yes  No


LVIP SSGA International Index
Fund                           Nippon Building Fund, Inc.  8951    J52088101  13-Mar-19  Management  4.3
LVIP SSGA International Index
Fund                           Pandora AS                  PNDORA  K7681L102  13-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Pandora AS                  PNDORA  K7681L102  13-Mar-19  Management  2
LVIP SSGA International Index
Fund


                               Pandora AS                  PNDORA  K7681L102  13-Mar-19  Management  3
LVIP SSGA International Index
Fund                           Pandora AS                  PNDORA  K7681L102  13-Mar-19  Management  4
LVIP SSGA International Index
Fund                           Pandora AS                  PNDORA  K7681L102  13-Mar-19  Management  5.1
LVIP SSGA International Index
Fund                           Pandora AS                  PNDORA  K7681L102  13-Mar-19  Management  5.2
LVIP SSGA International Index
Fund                           Pandora AS                  PNDORA  K7681L102  13-Mar-19  Management  5.3
LVIP SSGA International Index
Fund                           Pandora AS                  PNDORA  K7681L102  13-Mar-19  Management  5.4
LVIP SSGA International Index
Fund                           Pandora AS                  PNDORA  K7681L102  13-Mar-19  Management  5.5
LVIP SSGA International Index
Fund                           Elect Supervisory Director Sato, Motohiko           For  Yes  No
LVIP SSGA International Index
Fund                           Receive Report of Board                                  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                             For  Yes  No
LVIP SSGA International Index  Approve Remuneration of Directors for 2019 in
Fund                           the Amount of DKK 1.5 Million for Chairman,
                               DKK 750,000 for Vice Chairman, and DKK
                               500,000 for Other Directors; Approve
                               Remuneration for Committee Work                     For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           DKK 9 Per Share                                     For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Peder Tuborgh (Chair) as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Christian Frigast (Vice Chair) as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Andrea Dawn Alvey as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Ronica Wang as Director                     For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Per Bank as Director                        For  Yes  No


LVIP SSGA International Index
Fund                           Pandora AS  PNDORA  K7681L102  13-Mar-19  Management  5.6
LVIP SSGA International Index
Fund                           Pandora AS  PNDORA  K7681L102  13-Mar-19  Management  5.7
LVIP SSGA International Index
Fund                           Pandora AS  PNDORA  K7681L102  13-Mar-19  Management  5.8
LVIP SSGA International Index
Fund                           Pandora AS  PNDORA  K7681L102  13-Mar-19  Management  6
LVIP SSGA International Index
Fund                           Pandora AS  PNDORA  K7681L102  13-Mar-19  Management  7
LVIP SSGA International Index
Fund                           Pandora AS  PNDORA  K7681L102  13-Mar-19  Management  8.1
LVIP SSGA International Index
Fund                           Pandora AS  PNDORA  K7681L102  13-Mar-19  Management  8.2
LVIP SSGA International Index
Fund                           Pandora AS  PNDORA  K7681L102  13-Mar-19  Management  8.3
LVIP SSGA International Index
Fund                           Pandora AS  PNDORA  K7681L102  13-Mar-19  Management  8.4
LVIP SSGA International Index
Fund
                               Pandora AS  PNDORA  K7681L102  13-Mar-19  Management  8.5
LVIP SSGA International Index
Fund                           Reelect Birgitta Stymne Goransson as Director     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Sir John Peace as New Director              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Isabelle Parize as New Director             For  Yes  No
LVIP SSGA International Index
Fund                           Ratify Ernst & Young as Auditor                   For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Management and Board         For  Yes  No
LVIP SSGA International Index  Approve DKK 10 Million Reduction in Share
Fund                           Capital via Share Cancellation                    For  Yes  No
LVIP SSGA International Index  Amend Articles Re: Company Announcements in
Fund                           English                                           For  Yes  No
LVIP SSGA International Index  Amend Articles Re: Internal Documents in
Fund                           English                                           For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program                For  Yes  No
LVIP SSGA International Index  Authorize the Board to Decide on Distribution of
Fund                           Extraordinary Dividends of Maximum DKK 9
                               Per Share Prior to 2020 AGM                       For  Yes  No


LVIP SSGA International Index
Fund
                               Pandora AS                          PNDORA  K7681L102  13-Mar-19  Management  8.6
LVIP SSGA International Index
Fund                           Pandora AS                          PNDORA  K7681L102  13-Mar-19  Management  9
LVIP SSGA International Index
Fund                           Banco Bilbao Vizcaya Argentaria SA  BBVA    E11805103  14-Mar-19  Management  1.1
LVIP SSGA International Index
Fund                           Banco Bilbao Vizcaya Argentaria SA  BBVA    E11805103  14-Mar-19  Management  1.2
LVIP SSGA International Index
Fund                           Banco Bilbao Vizcaya Argentaria SA  BBVA    E11805103  14-Mar-19  Management  1.3
LVIP SSGA International Index
Fund                           Banco Bilbao Vizcaya Argentaria SA  BBVA    E11805103  14-Mar-19  Management  1.4
LVIP SSGA International Index
Fund                           Banco Bilbao Vizcaya Argentaria SA  BBVA    E11805103  14-Mar-19  Management  2.1
LVIP SSGA International Index
Fund                           Banco Bilbao Vizcaya Argentaria SA  BBVA    E11805103  14-Mar-19  Management  2.2
LVIP SSGA International Index
Fund                           Banco Bilbao Vizcaya Argentaria SA  BBVA    E11805103  14-Mar-19  Management  2.3
LVIP SSGA International Index
Fund                           Banco Bilbao Vizcaya Argentaria SA  BBVA    E11805103  14-Mar-19  Management  3
LVIP SSGA International Index  Authorize Editorial Changes to Adopted
Fund                           Resolutions in Connection with Registration with
                               Danish Authorities                                For  Yes  No
LVIP SSGA International Index
Fund                           Other Business                                         Yes  No
LVIP SSGA International Index  Approve Consolidated and Standalone Financial
Fund                           Statements                                        For  Yes  No
LVIP SSGA International Index
Fund                           Approve Non-Financial Information Report          For  Yes  No
LVIP SSGA International Index
Fund                           Approve Allocation of Income and Dividends        For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board                        For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Carlos Torres Vila as Director            For  Yes  No
LVIP SSGA International Index  Ratify Appointment of and Elect Onur Genc as
Fund                           Director                                          For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Sunir Kumar Kapoor as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                       For  Yes  No


LVIP SSGA International Index
Fund                           Banco Bilbao Vizcaya Argentaria SA  BBVA   E11805103  14-Mar-19  Management  4
LVIP SSGA International Index
Fund                           Banco Bilbao Vizcaya Argentaria SA  BBVA   E11805103  14-Mar-19  Management  5
LVIP SSGA International Index
Fund                           Banco Bilbao Vizcaya Argentaria SA  BBVA   E11805103  14-Mar-19  Management  6
LVIP SSGA International Index
Fund                           Stora Enso Oyj                      STERV  X8T9CM113  14-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Stora Enso Oyj                      STERV  X8T9CM113  14-Mar-19  Management  2
LVIP SSGA International Index
Fund                           Stora Enso Oyj                      STERV  X8T9CM113  14-Mar-19  Management  3
LVIP SSGA International Index
Fund                           Stora Enso Oyj                      STERV  X8T9CM113  14-Mar-19  Management  4
LVIP SSGA International Index
Fund                           Stora Enso Oyj                      STERV  X8T9CM113  14-Mar-19  Management  5
LVIP SSGA International Index
Fund
                               Stora Enso Oyj                      STERV  X8T9CM113  14-Mar-19  Management  6
LVIP SSGA International Index
Fund                           Stora Enso Oyj                      STERV  X8T9CM113  14-Mar-19  Management  7
LVIP SSGA International Index
Fund                           Fix Maximum Variable Compensation Ratio         For  Yes  No
LVIP SSGA International Index  Authorize Board to Ratify and Execute Approved
Fund                           Resolutions                                     For  Yes  No
LVIP SSGA International Index
Fund                           Advisory Vote on Remuneration Report            For  Yes  No
LVIP SSGA International Index
Fund                           Open Meeting                                         Yes  No
LVIP SSGA International Index
Fund                           Call the Meeting to Order                            Yes  No
LVIP SSGA International Index  Designate Inspector or Shareholder
Fund                           Representative(s) of Minutes of Meeting         For  Yes  No
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting         For  Yes  No
LVIP SSGA International Index
Fund                           Prepare and Approve List of Shareholders        For  Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports; Receive Board's Report; Receive
                               Auditor's Report                                     Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                         For  Yes  No


LVIP SSGA International Index
Fund                           Stora Enso Oyj  STERV  X8T9CM113  14-Mar-19  Management  8
LVIP SSGA International Index
Fund                           Stora Enso Oyj  STERV  X8T9CM113  14-Mar-19  Management  9
LVIP SSGA International Index
Fund


                               Stora Enso Oyj  STERV  X8T9CM113  14-Mar-19  Management  10
LVIP SSGA International Index
Fund                           Stora Enso Oyj  STERV  X8T9CM113  14-Mar-19  Management  11
LVIP SSGA International Index
Fund


                               Stora Enso Oyj  STERV  X8T9CM113  14-Mar-19  Management  12
LVIP SSGA International Index
Fund                           Stora Enso Oyj  STERV  X8T9CM113  14-Mar-19  Management  13
LVIP SSGA International Index
Fund                           Stora Enso Oyj  STERV  X8T9CM113  14-Mar-19  Management  14
LVIP SSGA International Index
Fund
                               Stora Enso Oyj  STERV  X8T9CM113  14-Mar-19  Management  15
LVIP SSGA International Index
Fund                           Stora Enso Oyj  STERV  X8T9CM113  14-Mar-19  Management  16
LVIP SSGA International Index
Fund                           Stora Enso Oyj  STERV  X8T9CM113  14-Mar-19  Management  17
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.50 Per Share                              For      Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board and President        For      Yes  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of EUR 192,000 for Chairman, EUR
                               109,000 for Vice Chairman, and EUR 74,000 for
                               Other Directors; Approve Remuneration for
                               Committee Work                                  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Fix Number of Directors at Nine                 For      Yes  No
LVIP SSGA International Index  Reelect Jorma Eloranta (Chair), Elisabeth
Fund                           Fleuriot, Hock Goh, Christiane Kuehne, Antti
                               Makinen, Richard Nilsson, Goran Sandberg and
                               Hans Straberg (Vice Chair) as Directors; Elect
                               Mikko Helander as New Director                  For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Auditors                For      Yes  No
LVIP SSGA International Index
Fund                           Ratify PricewaterhouseCoopers as Auditors       For      Yes  No
LVIP SSGA International Index  Authorize Share Repurchase Program and
Fund                           Reissuance or Cancellation of Repurchased
                               Shares                                          For      Yes  No
LVIP SSGA International Index  Approve Issuance of up to 2 Million Class R
Fund                           Shares without Preemptive Rights                For      Yes  No
LVIP SSGA International Index
Fund                           Presentation of Minutes of the Meeting                   Yes  No


LVIP SSGA International Index
Fund                           Stora Enso Oyj                    STERV  X8T9CM113  14-Mar-19  Management  18
LVIP SSGA International Index
Fund                           AEON Financial Service Co., Ltd.  8570   J0021H107  15-Mar-19  Management  1
LVIP SSGA International Index
Fund                           AEON Financial Service Co., Ltd.  8570   J0021H107  15-Mar-19  Management  2
LVIP SSGA International Index
Fund                           DSV A/S                           DSV    K3013J154  15-Mar-19  Management  1
LVIP SSGA International Index
Fund                           DSV A/S                           DSV    K3013J154  15-Mar-19  Management  2
LVIP SSGA International Index
Fund                           DSV A/S                           DSV    K3013J154  15-Mar-19  Management  3
LVIP SSGA International Index
Fund                           DSV A/S                           DSV    K3013J154  15-Mar-19  Management  4
LVIP SSGA International Index
Fund                           DSV A/S                           DSV    K3013J154  15-Mar-19  Management  5.1
LVIP SSGA International Index
Fund                           DSV A/S                           DSV    K3013J154  15-Mar-19  Management  5.2
LVIP SSGA International Index
Fund                           DSV A/S                           DSV    K3013J154  15-Mar-19  Management  5.3
LVIP SSGA International Index
Fund                           Close Meeting                                       Yes  No
LVIP SSGA International Index  Approve Transfer of Bank Holding Company
Fund                           Function to New Wholly Owned Subsidiary        For  Yes  No
LVIP SSGA International Index
Fund                           Amend Articles to Amend Business Lines         For  Yes  No
LVIP SSGA International Index
Fund                           Receive Report of Board                             Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of DKK 450,000 for Ordinary Directors   For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           DKK 2.25 Per Share                             For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Kurt Larsen as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Annette Sadolin as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Birgit Norgaard as Director            For  Yes  No


LVIP SSGA International Index
Fund                           DSV A/S   DSV   K3013J154  15-Mar-19  Management  5.4  Reelect Thomas Plenborg as Director
LVIP SSGA International Index
Fund                           DSV A/S   DSV   K3013J154  15-Mar-19  Management  5.5  Reelect Robert Steen Kledal as Director
LVIP SSGA International Index
Fund                           DSV A/S   DSV   K3013J154  15-Mar-19  Management  5.6  Reelect Jorgen Moller as Director
LVIP SSGA International Index
Fund                           DSV A/S   DSV   K3013J154  15-Mar-19  Management  5.7  Elect Malou Aamund as New Director
LVIP SSGA International Index
Fund                           DSV A/S   DSV   K3013J154  15-Mar-19  Management  6    Ratify PricewaterhouseCoopers as Auditors
LVIP SSGA International Index                                                         Approve DKK 2 Million Reduction in Share
Fund                           DSV A/S   DSV   K3013J154  15-Mar-19  Management  7.1  Capital via Share Cancellation
LVIP SSGA International Index
Fund                           DSV A/S   DSV   K3013J154  15-Mar-19  Management  7.2  Authorize Share Repurchase Program
LVIP SSGA International Index                                                         Approve Guidelines for Incentive-Based
Fund                                                                                  Compensation for Executive Management and
                               DSV A/S   DSV   K3013J154  15-Mar-19  Management  7.3  Board
LVIP SSGA International Index
Fund                           DSV A/S   DSV   K3013J154  15-Mar-19  Management  8    Other Business
LVIP SSGA International Index
Fund                           Tryg A/S  TRYG  ADPV29400  15-Mar-19  Management  1    Receive Report of Board
LVIP SSGA International Index
Fund                           Abstain  Yes  Yes
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund
                               For      Yes  No
LVIP SSGA International Index
Fund                                    Yes  No
LVIP SSGA International Index
Fund                                    Yes  No


LVIP SSGA International Index
Fund                           Tryg A/S  TRYG  ADPV29400  15-Mar-19  Management  2
LVIP SSGA International Index
Fund                           Tryg A/S  TRYG  ADPV29400  15-Mar-19  Management  3
LVIP SSGA International Index
Fund                           Tryg A/S  TRYG  ADPV29400  15-Mar-19  Management  4
LVIP SSGA International Index
Fund


                               Tryg A/S  TRYG  ADPV29400  15-Mar-19  Management  5
LVIP SSGA International Index
Fund                           Tryg A/S  TRYG  ADPV29400  15-Mar-19  Management  6a1
LVIP SSGA International Index
Fund                           Tryg A/S  TRYG  ADPV29400  15-Mar-19  Management  6a2
LVIP SSGA International Index
Fund                           Tryg A/S  TRYG  ADPV29400  15-Mar-19  Management  6b
LVIP SSGA International Index
Fund
                               Tryg A/S  TRYG  ADPV29400  15-Mar-19  Management  6c
LVIP SSGA International Index
Fund                           Tryg A/S  TRYG  ADPV29400  15-Mar-19  Management  7a
LVIP SSGA International Index
Fund                           Tryg A/S  TRYG  ADPV29400  15-Mar-19  Management  7b
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                       For      Yes  No
LVIP SSGA International Index
Fund                           Approve Allocation of Income                  For      Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Management and Board     For      Yes  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of DKK 1.17 Million for the Chairman,
                               DKK 780,000 for the Vice Chairman, and DKK
                               390,000 for Other Directors; Approve
                               Remuneration for Committee Work               For      Yes  No
LVIP SSGA International Index  Approve Creation of DKK 151 Million Pool of
Fund                           Capital without Preemptive Rights             For      Yes  No
LVIP SSGA International Index
Fund                           Approve Equity Plan Financing                 For      Yes  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program            For      Yes  No
LVIP SSGA International Index  Approve Guidelines for Incentive-Based
Fund                           Compensation for Executive Management and
                               Board                                         For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Jukka Pertola as Member of Board      Abstain  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Torben Nielsen as Member of Board     Abstain  Yes  Yes


LVIP SSGA International Index
Fund                           Tryg A/S       TRYG  ADPV29400  15-Mar-19  Management  7c
LVIP SSGA International Index
Fund                           Tryg A/S       TRYG  ADPV29400  15-Mar-19  Management  7d
LVIP SSGA International Index
Fund                           Tryg A/S       TRYG  ADPV29400  15-Mar-19  Management  7e
LVIP SSGA International Index
Fund                           Tryg A/S       TRYG  ADPV29400  15-Mar-19  Management  8
LVIP SSGA International Index
Fund
                               Tryg A/S       TRYG  ADPV29400  15-Mar-19  Management  9
LVIP SSGA International Index
Fund                           Tryg A/S       TRYG  ADPV29400  15-Mar-19  Management  10
LVIP SSGA International Index
Fund                           THK CO., LTD.  6481  J83345108  16-Mar-19  Management  1
LVIP SSGA International Index
Fund                           THK CO., LTD.  6481  J83345108  16-Mar-19  Management  2.1
LVIP SSGA International Index
Fund                           THK CO., LTD.  6481  J83345108  16-Mar-19  Management  2.2
LVIP SSGA International Index
Fund                           THK CO., LTD.  6481  J83345108  16-Mar-19  Management  2.3
LVIP SSGA International Index
Fund                           Reelect Lene Skole as Member of Board             Abstain  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Mari Tjomoe as Member of Board            Abstain  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Carl-Viggo Ostlund as Member of Board     For      Yes  No
LVIP SSGA International Index
Fund                           Ratify Deloitte as Auditors                       Abstain  Yes  Yes
LVIP SSGA International Index  Authorize Editorial Changes to Adopted
Fund                           Resolutions in Connection with Registration with
                               Danish Authorities                                For      Yes  No
LVIP SSGA International Index
Fund                           Other Business                                             Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 38                                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Teramachi, Akihiro                 Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Teramachi, Toshihiro               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Imano, Hiroshi                     For      Yes  No


LVIP SSGA International Index
Fund                           THK CO., LTD.    6481    J83345108  16-Mar-19  Management  2.4
LVIP SSGA International Index
Fund                           THK CO., LTD.    6481    J83345108  16-Mar-19  Management  2.5
LVIP SSGA International Index
Fund                           THK CO., LTD.    6481    J83345108  16-Mar-19  Management  2.6
LVIP SSGA International Index
Fund                           THK CO., LTD.    6481    J83345108  16-Mar-19  Management  2.7
LVIP SSGA International Index
Fund                           THK CO., LTD.    6481    J83345108  16-Mar-19  Management  2.8
LVIP SSGA International Index
Fund                           Danske Bank A/S  DANSKE  K22272114  18-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Danske Bank A/S  DANSKE  K22272114  18-Mar-19  Management  2
LVIP SSGA International Index
Fund                           Danske Bank A/S  DANSKE  K22272114  18-Mar-19  Management  3
LVIP SSGA International Index
Fund                           Danske Bank A/S  DANSKE  K22272114  18-Mar-19  Management  4.1
LVIP SSGA International Index
Fund                           Danske Bank A/S  DANSKE  K22272114  18-Mar-19  Management  4.2
LVIP SSGA International Index
Fund                           Elect Director Maki, Nobuyuki                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Teramachi, Takashi              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shimomaki, Junji                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sakai, Junichi                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kainosho, Masaaki               For  Yes  No
LVIP SSGA International Index
Fund                           Receive Report of Board                             Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           DKK 8.5 Per Share                              For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Lars-Erik Brenoe as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Karsten Dybvad as Director             For  Yes  No


LVIP SSGA International Index
Fund                           Danske Bank A/S  DANSKE  K22272114  18-Mar-19  Management  4.3
LVIP SSGA International Index
Fund                           Danske Bank A/S  DANSKE  K22272114  18-Mar-19  Management  4.4
LVIP SSGA International Index
Fund                           Danske Bank A/S  DANSKE  K22272114  18-Mar-19  Management  4.5
LVIP SSGA International Index
Fund                           Danske Bank A/S  DANSKE  K22272114  18-Mar-19  Management  4.6
LVIP SSGA International Index
Fund                           Danske Bank A/S  DANSKE  K22272114  18-Mar-19  Management  4.7
LVIP SSGA International Index
Fund                           Danske Bank A/S  DANSKE  K22272114  18-Mar-19  Management  5
LVIP SSGA International Index
Fund                           Danske Bank A/S  DANSKE  K22272114  18-Mar-19  Management  6.1
LVIP SSGA International Index
Fund                           Danske Bank A/S  DANSKE  K22272114  18-Mar-19  Management  6.2
LVIP SSGA International Index
Fund                           Danske Bank A/S  DANSKE  K22272114  18-Mar-19  Management  6.3
LVIP SSGA International Index
Fund                           Danske Bank A/S  DANSKE  K22272114  18-Mar-19  Management  7
LVIP SSGA International Index
Fund                           Reelect Jan Thorsgaard Nielsen as Director    For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Jens Due Olsen as Director            For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Carol Sergeant as Director            Abstain  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Christian Sagild as New Director        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Gerrit Zalm as New Director             For      Yes  No
LVIP SSGA International Index
Fund                           Ratify Deloitte as Auditor                    For      Yes  No
LVIP SSGA International Index  Approve DKK 337.7 Million Reduction in Share
Fund                           Capital via Share Cancellation                For      Yes  No
LVIP SSGA International Index  Approve Creation of DKK 1.72 Billion Pool of
Fund                           Capital with Preemptive Rights                For      Yes  No
LVIP SSGA International Index  Approve Creation of DKK 860 Million Pool of
Fund                           Capital without Preemptive Rights             For      Yes  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program            For      Yes  No


LVIP SSGA International Index
Fund


                               Danske Bank A/S  DANSKE  K22272114  18-Mar-19  Management    8
LVIP SSGA International Index
Fund
                               Danske Bank A/S  DANSKE  K22272114  18-Mar-19  Management    9
LVIP SSGA International Index
Fund
                               Danske Bank A/S  DANSKE  K22272114  18-Mar-19  Share Holder  10.1
LVIP SSGA International Index
Fund

                               Danske Bank A/S  DANSKE  K22272114  18-Mar-19  Share Holder  10.2
LVIP SSGA International Index
Fund

                               Danske Bank A/S  DANSKE  K22272114  18-Mar-19  Share Holder  10.3
LVIP SSGA International Index
Fund                           Danske Bank A/S  DANSKE  K22272114  18-Mar-19  Share Holder  10.4
LVIP SSGA International Index
Fund

                               Danske Bank A/S  DANSKE  K22272114  18-Mar-19  Share Holder  11
LVIP SSGA International Index
Fund                           Danske Bank A/S  DANSKE  K22272114  18-Mar-19  Share Holder  12
LVIP SSGA International Index
Fund                           Danske Bank A/S  DANSKE  K22272114  18-Mar-19  Share Holder  13.1
LVIP SSGA International Index
Fund                           Danske Bank A/S  DANSKE  K22272114  18-Mar-19  Share Holder  13.2
LVIP SSGA International Index  Approve Remuneration in the Amount of DKK
Fund                           1.88 Million for Chairman, DKK 806,250 for
                               Vice Chairman and DKK 537,500 for Other
                               Board Members; Approve Remuneration for
                               Committee Work                                    For      Yes  No
LVIP SSGA International Index  Approve Guidelines for Incentive-Based
Fund                           Compensation for Executive Management and
                               Board                                             For      Yes  No
LVIP SSGA International Index  The General Meeting Expresses Mistrust in
Fund                           Certain Members of the Audit Committee, Risk
                               Committee and Executive Board                     Against  Yes  No
LVIP SSGA International Index  Instruct Board to Look into the Possibilities of
Fund                           Claiming Damages from Certain Members of the
                               Audit Committee, Risk Committee and Executive
                               Board                                             Against  Yes  No
LVIP SSGA International Index  Instruct Board to Audit the Remuneration/
Fund                           Compensation Agreements of Danske Bank to
                               Ensure the Possibility of Exercising Clawback of
                               Paid Compensation                                 Against  Yes  No
LVIP SSGA International Index  Instructs Board to Account for the Estonian
Fund                           Branch's Non-Resident Banking Policy              Against  Yes  No
LVIP SSGA International Index  Insert Phrase in the Corporate Covernance Report
Fund                           Regarding the Adoption of an Explicit Policy on
                               Danske Bank's Relationship with National, EU
                               and International Authorities and Stakeholders    Against  Yes  No
LVIP SSGA International Index  Conduct a Scrutiny Pursuant to Section 150 of
Fund                           the Danish Companies Act                          Against  Yes  No
LVIP SSGA International Index  Amend Articles Re: Translation into Danish of
Fund                           the Annual Report                                 Against  Yes  No
LVIP SSGA International Index  Amend Articles Re: Communications with the
Fund                           Authorities                                       Against  Yes  No


LVIP SSGA International Index
Fund                           Danske Bank A/S  DANSKE  K22272114  18-Mar-19  Share Holder  13.3
LVIP SSGA International Index
Fund

                               Danske Bank A/S  DANSKE  K22272114  18-Mar-19  Share Holder  13.4
LVIP SSGA International Index
Fund                           Danske Bank A/S  DANSKE  K22272114  18-Mar-19  Share Holder  13.5
LVIP SSGA International Index
Fund


                               Danske Bank A/S  DANSKE  K22272114  18-Mar-19  Share Holder  13.6
LVIP SSGA International Index
Fund

                               Danske Bank A/S  DANSKE  K22272114  18-Mar-19  Share Holder  14.1
LVIP SSGA International Index
Fund

                               Danske Bank A/S  DANSKE  K22272114  18-Mar-19  Share Holder  14.2
LVIP SSGA International Index
Fund

                               Danske Bank A/S  DANSKE  K22272114  18-Mar-19  Share Holder  14.3
LVIP SSGA International Index
Fund                           Danske Bank A/S  DANSKE  K22272114  18-Mar-19  Share Holder  14.4
LVIP SSGA International Index
Fund                           Danske Bank A/S  DANSKE  K22272114  18-Mar-19  Share Holder  15.1
LVIP SSGA International Index
Fund                           Danske Bank A/S  DANSKE  K22272114  18-Mar-19  Share Holder  15.2
LVIP SSGA International Index
Fund                           Amend Articles Re: Limit Incentive Pay etc.     Against  Yes  No
LVIP SSGA International Index  The General Meeting Expresses Disapproval with
Fund                           Danske Bank's Board Having Made Transactions
                               Pursuant to Section 195 on Charitable Gifts of
                               the Danish Companies Act                        Against  Yes  No
LVIP SSGA International Index
Fund                           Remove Danske Bank's Current External Auditor   Against  Yes  No
LVIP SSGA International Index  The General Meeting Expresses Disapproval with
Fund                           Danske Bank's Group Internal Audit Having
                               Been Deprived of the Duty to Conduct Financial
                               Audits and No Longer Issuing an Auditor's
                               Report on Danske Bank's Financial Statements    Against  Yes  No
LVIP SSGA International Index  Recommend Board to Ensure that Real Active
Fund                           Ownership be Taken in Relation to Fossil Fuel
                               Companies Working Against the Aim of the Paris
                               Agreement                                       Abstain  Yes  Yes
LVIP SSGA International Index  Recommend Danske Bank to Sell Its Shares and
Fund                           Corporate Bonds in Fossil Fuel Companies which
                               Do Not Adjust their Business Models to Achieve
                               the Aim of the Paris Agreement by 2021          Abstain  Yes  Yes
LVIP SSGA International Index  Recommends Board to Work to Avoid Offering
Fund                           Investments and Pension Schemes which are
                               Placed with Companies Working Against the
                               Aim of the Paris Agreement                      Abstain  Yes  Yes
LVIP SSGA International Index  Recommend that the Lending Policy Does Not
Fund                           Work Against the Aim of the Paris Agreement     Abstain  Yes  Yes
LVIP SSGA International Index
Fund                           Prepare a Plan for Splitting Up Danske Bank     Against  Yes  No
LVIP SSGA International Index  Limit Fees and Other Income from Danske
Fund                           Bank's Customers                                Against  Yes  No


LVIP SSGA International Index
Fund                           Danske Bank A/S             DANSKE  K22272114  18-Mar-19  Share Holder  15.3
LVIP SSGA International Index
Fund                           Danske Bank A/S             DANSKE  K22272114  18-Mar-19  Management    16
LVIP SSGA International Index
Fund                           William Demant Holding A/S  WDH     K9898W145  19-Mar-19  Management    1
LVIP SSGA International Index
Fund                           William Demant Holding A/S  WDH     K9898W145  19-Mar-19  Management    2
LVIP SSGA International Index
Fund

                               William Demant Holding A/S  WDH     K9898W145  19-Mar-19  Management    3
LVIP SSGA International Index
Fund                           William Demant Holding A/S  WDH     K9898W145  19-Mar-19  Management    4
LVIP SSGA International Index
Fund                           William Demant Holding A/S  WDH     K9898W145  19-Mar-19  Management    5a
LVIP SSGA International Index
Fund                           William Demant Holding A/S  WDH     K9898W145  19-Mar-19  Management    5b
LVIP SSGA International Index
Fund                           William Demant Holding A/S  WDH     K9898W145  19-Mar-19  Management    5c
LVIP SSGA International Index
Fund                           William Demant Holding A/S  WDH     K9898W145  19-Mar-19  Management    5d
LVIP SSGA International Index  Set Upper Limit on the Remuneration of
Fund                           Management                                    Against  Yes  No
LVIP SSGA International Index
Fund                           Other Business                                         Yes  No
LVIP SSGA International Index
Fund                           Receive Report of Board                                Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                       For      Yes  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of DKK 1.05 Million for Chairman,
                               DKK 700,000 for Vice Chairman, and DKK
                               350,000 for Other Directors                   For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Omission of
Fund                           Dividends                                     For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Niels B. Christiansen as Director     Abstain  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Niels Jacobsen as Director            For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Peter Foss as Director                For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Benedikte Leroy as Director           For      Yes  No


LVIP SSGA International Index
Fund                           William Demant Holding A/S          WDH   K9898W145  19-Mar-19  Management  5e
LVIP SSGA International Index
Fund                           William Demant Holding A/S          WDH   K9898W145  19-Mar-19  Management  6
LVIP SSGA International Index
Fund                           William Demant Holding A/S          WDH   K9898W145  19-Mar-19  Management  7a
LVIP SSGA International Index
Fund                           William Demant Holding A/S          WDH   K9898W145  19-Mar-19  Management  7b
LVIP SSGA International Index
Fund                           William Demant Holding A/S          WDH   K9898W145  19-Mar-19  Management  7c
LVIP SSGA International Index
Fund
                               William Demant Holding A/S          WDH   K9898W145  19-Mar-19  Management  7d
LVIP SSGA International Index
Fund
                               William Demant Holding A/S          WDH   K9898W145  19-Mar-19  Management  7e
LVIP SSGA International Index
Fund                           William Demant Holding A/S          WDH   K9898W145  19-Mar-19  Management  8
LVIP SSGA International Index
Fund                           Japan Real Estate Investment Corp.  8952  J27523109  20-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Japan Real Estate Investment Corp.  8952  J27523109  20-Mar-19  Management  2
LVIP SSGA International Index
Fund                           Reelect Lars Rasmussen as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Ratify Deloitte as Auditors                       For  Yes  No
LVIP SSGA International Index  Approve DKK 1.4 Million Reduction in Share
Fund                           Capital                                           For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program                For  Yes  No
LVIP SSGA International Index
Fund                           Change Company Name to Demant A/S                 For  Yes  No
LVIP SSGA International Index  Approve Guidelines for Incentive-Based
Fund                           Compensation for Executive Management and
                               Board                                             For  Yes  No
LVIP SSGA International Index  Authorize Editorial Changes to Adopted
Fund                           Resolutions in Connection with Registration with
                               Danish Authorities                                For  Yes  No
LVIP SSGA International Index
Fund                           Other Business                                         Yes  No
LVIP SSGA International Index
Fund                           Amend Articles to Make Technical Changes          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Executive Director Yanagisawa, Yutaka       For  Yes  No


LVIP SSGA International Index
Fund                           Japan Real Estate Investment Corp.  8952  J27523109  20-Mar-19  Management  3.1
LVIP SSGA International Index
Fund                           Japan Real Estate Investment Corp.  8952  J27523109  20-Mar-19  Management  3.2
LVIP SSGA International Index
Fund                           Japan Real Estate Investment Corp.  8952  J27523109  20-Mar-19  Management  4.1
LVIP SSGA International Index
Fund                           Japan Real Estate Investment Corp.  8952  J27523109  20-Mar-19  Management  4.2
LVIP SSGA International Index
Fund                           Japan Real Estate Investment Corp.  8952  J27523109  20-Mar-19  Management  5
LVIP SSGA International Index
Fund                           Japan Tobacco Inc.                  2914  J27869106  20-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Japan Tobacco Inc.                  2914  J27869106  20-Mar-19  Management  2
LVIP SSGA International Index
Fund                           Japan Tobacco Inc.                  2914  J27869106  20-Mar-19  Management  3.1
LVIP SSGA International Index
Fund                           Japan Tobacco Inc.                  2914  J27869106  20-Mar-19  Management  3.2
LVIP SSGA International Index
Fund                           Japan Tobacco Inc.                  2914  J27869106  20-Mar-19  Management  4.1
LVIP SSGA International Index
Fund                           Elect Alternate Executive Director Umeda, Naoki  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Alternate Executive Director Nezu, Kazuo   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Supervisory Director Okanoya, Tomohiro     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Supervisory Director Takano, Hiroaki       For  Yes  No
LVIP SSGA International Index  Elect Alternate Supervisory Director Kiya,
Fund                           Yoshinori                                        For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 75                               For  Yes  No
LVIP SSGA International Index  Amend Articles to Amend Provisions on Number
Fund                           of Statutory Auditors                            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamashita, Kazuhito               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nagashima, Yukiko                 For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Nagata, Ryoko          For  Yes  No


LVIP SSGA International Index
Fund                           Japan Tobacco Inc.           2914  J27869106  20-Mar-19  Management  4.2
LVIP SSGA International Index
Fund                           Japan Tobacco Inc.           2914  J27869106  20-Mar-19  Management  4.3
LVIP SSGA International Index
Fund                           Japan Tobacco Inc.           2914  J27869106  20-Mar-19  Management  4.4
LVIP SSGA International Index
Fund                           Japan Tobacco Inc.           2914  J27869106  20-Mar-19  Management  4.5
LVIP SSGA International Index
Fund                           Japan Tobacco Inc.           2914  J27869106  20-Mar-19  Management  5
LVIP SSGA International Index
Fund                           Japan Tobacco Inc.           2914  J27869106  20-Mar-19  Management  6
LVIP SSGA International Index
Fund                           Japan Tobacco Inc.           2914  J27869106  20-Mar-19  Management  7
LVIP SSGA International Index
Fund                           Kyowa Hakko Kirin Co., Ltd.  4151  J38296117  20-Mar-19  Management  1
LVIP SSGA International Index
Fund
                               Kyowa Hakko Kirin Co., Ltd.  4151  J38296117  20-Mar-19  Management  2
LVIP SSGA International Index
Fund                           Kyowa Hakko Kirin Co., Ltd.  4151  J38296117  20-Mar-19  Management  3.1
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Yamamoto, Hiroshi  For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Mimura, Toru       Against  Yes  Yes
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Obayashi, Hiroshi  For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Yoshikuni, Koji    Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Compensation Ceiling for Directors   For      Yes  No
LVIP SSGA International Index
Fund                           Approve Deep Discount Stock Option Plan      For      Yes  No
LVIP SSGA International Index  Approve Compensation Ceiling for Statutory
Fund                           Auditors                                     For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 20                           For      Yes  No
LVIP SSGA International Index  Amend Articles to Change Company Name--
Fund                           Amend Provisions on Director Titles--Remove
                               All Provisions on Advisory Positions         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hanai, Nobuo                  For      Yes  No


LVIP SSGA International Index
Fund                           Kyowa Hakko Kirin Co., Ltd.  4151  J38296117  20-Mar-19  Management  3.2
LVIP SSGA International Index
Fund                           Kyowa Hakko Kirin Co., Ltd.  4151  J38296117  20-Mar-19  Management  3.3
LVIP SSGA International Index
Fund                           Kyowa Hakko Kirin Co., Ltd.  4151  J38296117  20-Mar-19  Management  3.4
LVIP SSGA International Index
Fund                           Kyowa Hakko Kirin Co., Ltd.  4151  J38296117  20-Mar-19  Management  3.5
LVIP SSGA International Index
Fund                           Kyowa Hakko Kirin Co., Ltd.  4151  J38296117  20-Mar-19  Management  3.6
LVIP SSGA International Index
Fund                           Kyowa Hakko Kirin Co., Ltd.  4151  J38296117  20-Mar-19  Management  3.7
LVIP SSGA International Index
Fund                           Kyowa Hakko Kirin Co., Ltd.  4151  J38296117  20-Mar-19  Management  3.8
LVIP SSGA International Index
Fund                           Kyowa Hakko Kirin Co., Ltd.  4151  J38296117  20-Mar-19  Management  4
LVIP SSGA International Index
Fund                           Kyowa Hakko Kirin Co., Ltd.  4151  J38296117  20-Mar-19  Management  5
LVIP SSGA International Index
Fund                           Kyowa Hakko Kirin Co., Ltd.  4151  J38296117  20-Mar-19  Management  6
LVIP SSGA International Index
Fund                           Elect Director Miyamoto, Masashi         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Osawa, Yutaka             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mikayama, Toshifumi       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yokota, Noriya            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Uryu, Kentaro             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Morita, Akira             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Haga, Yuko                For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kuwata, Keiji  For  Yes  No
LVIP SSGA International Index
Fund                           Approve Deep Discount Stock Option Plan  For  Yes  No
LVIP SSGA International Index
Fund                           Approve Deep Discount Stock Option Plan  For  Yes  No


LVIP SSGA International Index
Fund                           Renesas Electronics Corp.  6723  J4881V107  20-Mar-19  Management  1.1
LVIP SSGA International Index
Fund                           Renesas Electronics Corp.  6723  J4881V107  20-Mar-19  Management  1.2
LVIP SSGA International Index
Fund                           Renesas Electronics Corp.  6723  J4881V107  20-Mar-19  Management  1.3
LVIP SSGA International Index
Fund                           Renesas Electronics Corp.  6723  J4881V107  20-Mar-19  Management  1.4
LVIP SSGA International Index
Fund                           Renesas Electronics Corp.  6723  J4881V107  20-Mar-19  Management  1.5
LVIP SSGA International Index
Fund                           Renesas Electronics Corp.  6723  J4881V107  20-Mar-19  Management  1.6
LVIP SSGA International Index
Fund                           Renesas Electronics Corp.  6723  J4881V107  20-Mar-19  Management  1.7
LVIP SSGA International Index
Fund                           Renesas Electronics Corp.  6723  J4881V107  20-Mar-19  Management  2
LVIP SSGA International Index
Fund                           Renesas Electronics Corp.  6723  J4881V107  20-Mar-19  Management  3
LVIP SSGA International Index
Fund                           Bankinter SA               BKT   E2116H880  21-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Elect Director Tsurumaru, Tetsuya              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kure, Bunsei                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shibata, Hidetoshi              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Toyoda, Tetsuro                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Iwasaki, Jiro                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Okumiya, Kyoko                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nakagawa, Yukiko                For      Yes  No
LVIP SSGA International Index  Appoint PricewaterhouseCoopers Aarata as New
Fund                           External Audit Firm                            For      Yes  No
LVIP SSGA International Index
Fund                           Approve Deep Discount Stock Option Plan        Against  Yes  Yes
LVIP SSGA International Index  Approve Consolidated and Standalone Financial
Fund                           Statements                                     For      Yes  No


LVIP SSGA International Index
Fund                           Bankinter SA  BKT  E2116H880  21-Mar-19  Management  2
LVIP SSGA International Index
Fund                           Bankinter SA  BKT  E2116H880  21-Mar-19  Management  3
LVIP SSGA International Index
Fund                           Bankinter SA  BKT  E2116H880  21-Mar-19  Management  4
LVIP SSGA International Index
Fund                           Bankinter SA  BKT  E2116H880  21-Mar-19  Management  5
LVIP SSGA International Index
Fund                           Bankinter SA  BKT  E2116H880  21-Mar-19  Management  6.1
LVIP SSGA International Index
Fund                           Bankinter SA  BKT  E2116H880  21-Mar-19  Management  6.2
LVIP SSGA International Index
Fund                           Bankinter SA  BKT  E2116H880  21-Mar-19  Management  6.3
LVIP SSGA International Index
Fund                           Bankinter SA  BKT  E2116H880  21-Mar-19  Management  6.4
LVIP SSGA International Index
Fund                           Bankinter SA  BKT  E2116H880  21-Mar-19  Management  6.5
LVIP SSGA International Index
Fund                           Bankinter SA  BKT  E2116H880  21-Mar-19  Management  7
LVIP SSGA International Index
Fund                           Approve Non-Financial Information Report       For      Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board                     For      Yes  No
LVIP SSGA International Index
Fund                           Approve Allocation of Income and Dividends     For      Yes  No
LVIP SSGA International Index  Renew Appointment of PricewaterhouseCoopers
Fund                           as Auditor                                     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Alvaro Alvarez-Alonso Plaza as Director  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Maria Luisa Jorda Castro as Director     For      Yes  No
LVIP SSGA International Index  Reelect Maria Dolores Dancausa Trevino as
Fund                           Director                                       For      Yes  No
LVIP SSGA International Index  Reelect Maria Teresa Pulido Mendoza as
Fund                           Director                                       Against  Yes  Yes
LVIP SSGA International Index
Fund                           Fix Number of Directors at 12                  For      Yes  No
LVIP SSGA International Index
Fund                           Approve Restricted Capitalization Reserve      For      Yes  No


LVIP SSGA International Index
Fund

                               Bankinter SA      BKT     E2116H880  21-Mar-19  Management  8
LVIP SSGA International Index
Fund

                               Bankinter SA      BKT     E2116H880  21-Mar-19  Management  9
LVIP SSGA International Index
Fund                           Bankinter SA      BKT     E2116H880  21-Mar-19  Management  10.1
LVIP SSGA International Index
Fund                           Bankinter SA      BKT     E2116H880  21-Mar-19  Management  10.2
LVIP SSGA International Index
Fund                           Bankinter SA      BKT     E2116H880  21-Mar-19  Management  10.3
LVIP SSGA International Index
Fund                           Bankinter SA      BKT     E2116H880  21-Mar-19  Management  10.4
LVIP SSGA International Index
Fund                           Bankinter SA      BKT     E2116H880  21-Mar-19  Management  11
LVIP SSGA International Index
Fund                           Bankinter SA      BKT     E2116H880  21-Mar-19  Management  12
LVIP SSGA International Index
Fund                           Bankinter SA      BKT     E2116H880  21-Mar-19  Management  13
LVIP SSGA International Index
Fund                           Novo Nordisk A/S  NOVO.B  K72807132  21-Mar-19  Management  1
LVIP SSGA International Index  Authorize Increase in Capital up to 50 Percent
Fund                           via Issuance of Equity or Equity-Linked
                               Securities, Excluding Preemptive Rights of up to
                               10 Percent                                        For  Yes  No
LVIP SSGA International Index  Authorize Issuance of Convertible Bonds,
Fund                           Debentures, Warrants, and Other Debt Securities
                               up to EUR 1 Billion with Exclusion of
                               Preemptive Rights up to 10 Percent of Capital     For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                       For  Yes  No
LVIP SSGA International Index  Approve Delivery of Shares under FY 2018
Fund                           Variable Pay Scheme                               For  Yes  No
LVIP SSGA International Index  Approve Delivery of Shares under Variable Pay
Fund                           Scheme Approved on the 2016 AGM                   For  Yes  No
LVIP SSGA International Index
Fund                           Fix Maximum Variable Compensation Ratio           For  Yes  No
LVIP SSGA International Index  Authorize Board to Ratify and Execute Approved
Fund                           Resolutions                                       For  Yes  No
LVIP SSGA International Index
Fund                           Advisory Vote on Remuneration Report              For  Yes  No
LVIP SSGA International Index  Receive Amendments to Board of Directors
Fund                           Regulations                                            Yes  No
LVIP SSGA International Index
Fund                           Receive Report of Board                                Yes  No


LVIP SSGA International Index
Fund                           Novo Nordisk A/S  NOVO.B  K72807132  21-Mar-19  Management  2
LVIP SSGA International Index
Fund                           Novo Nordisk A/S  NOVO.B  K72807132  21-Mar-19  Management  3.1
LVIP SSGA International Index
Fund



                               Novo Nordisk A/S  NOVO.B  K72807132  21-Mar-19  Management  3.2
LVIP SSGA International Index
Fund                           Novo Nordisk A/S  NOVO.B  K72807132  21-Mar-19  Management  4
LVIP SSGA International Index
Fund                           Novo Nordisk A/S  NOVO.B  K72807132  21-Mar-19  Management  5.1
LVIP SSGA International Index
Fund                           Novo Nordisk A/S  NOVO.B  K72807132  21-Mar-19  Management  5.2
LVIP SSGA International Index
Fund                           Novo Nordisk A/S  NOVO.B  K72807132  21-Mar-19  Management  5.3a
LVIP SSGA International Index
Fund                           Novo Nordisk A/S  NOVO.B  K72807132  21-Mar-19  Management  5.3b
LVIP SSGA International Index
Fund                           Novo Nordisk A/S  NOVO.B  K72807132  21-Mar-19  Management  5.3c
LVIP SSGA International Index
Fund                           Novo Nordisk A/S  NOVO.B  K72807132  21-Mar-19  Management  5.3d
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Directors for 2018     For      Yes  No
LVIP SSGA International Index  Approve Remuneration of Directors for 2019 in
Fund                           the Amount of DKK 2.1 Million for the
                               Chairman, DKK 1.4 Million for the Vice
                               Chairman, and DKK 700,000 for Other
                               Directors; Approve Remuneration for Committee
                               Work                                           For      Yes  No
LVIP SSGA International Index
Fund                           Approve Allocation of Income and Dividends     For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Helge Lund as Director and Chairman    Abstain  Yes  Yes
LVIP SSGA International Index  Reelect Jeppe Christiansen as Director and
Fund                           Deputy Chairman                                For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Brian Daniels as Director              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Laurence Debroux as New Director         For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Andreas Fibig as Director              Abstain  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Sylvie Gregoire as Director            For      Yes  No


LVIP SSGA International Index
Fund                           Novo Nordisk A/S  NOVO.B  K72807132  21-Mar-19  Management  5.3e
LVIP SSGA International Index
Fund                           Novo Nordisk A/S  NOVO.B  K72807132  21-Mar-19  Management  5.3f
LVIP SSGA International Index
Fund                           Novo Nordisk A/S  NOVO.B  K72807132  21-Mar-19  Management  5.3g
LVIP SSGA International Index
Fund                           Novo Nordisk A/S  NOVO.B  K72807132  21-Mar-19  Management  6
LVIP SSGA International Index
Fund                           Novo Nordisk A/S  NOVO.B  K72807132  21-Mar-19  Management  7.1
LVIP SSGA International Index
Fund                           Novo Nordisk A/S  NOVO.B  K72807132  21-Mar-19  Management  7.2
LVIP SSGA International Index
Fund                           Novo Nordisk A/S  NOVO.B  K72807132  21-Mar-19  Management  7.3a
LVIP SSGA International Index
Fund                           Novo Nordisk A/S  NOVO.B  K72807132  21-Mar-19  Management  7.3b
LVIP SSGA International Index
Fund                           Novo Nordisk A/S  NOVO.B  K72807132  21-Mar-19  Management  7.3c
LVIP SSGA International Index
Fund
                               Novo Nordisk A/S  NOVO.B  K72807132  21-Mar-19  Management  7.4
LVIP SSGA International Index
Fund                           Reelect Liz Hewitt as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Kasim Kutay as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Martin Mackay as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Ratify PricewaterhouseCoopers as Auditors    For  Yes  No
LVIP SSGA International Index  Approve DKK 10 Million Reduction in Share
Fund                           Capital via B Share Cancellation             For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program           For  Yes  No
LVIP SSGA International Index  Approve Creation of Pool of Capital for the
Fund                           Benefit of Employees                         For  Yes  No
LVIP SSGA International Index  Approve Creation of Pool of Capital with
Fund                           Preemptive Rights                            For  Yes  No
LVIP SSGA International Index  Approve Creation of Pool of Capital without
Fund                           Preemptive Rights                            For  Yes  No
LVIP SSGA International Index  Approve Guidelines for Incentive-Based
Fund                           Compensation for Executive Management and
                               Board                                        For  Yes  No


LVIP SSGA International Index
Fund                           Novo Nordisk A/S        NOVO.B  K72807132  21-Mar-19  Share Holder  8
LVIP SSGA International Index
Fund                           Novo Nordisk A/S        NOVO.B  K72807132  21-Mar-19  Management    9
LVIP SSGA International Index
Fund                           Red Electrica Corp. SA  REE     E42807110  21-Mar-19  Management    1
LVIP SSGA International Index
Fund                           Red Electrica Corp. SA  REE     E42807110  21-Mar-19  Management    2
LVIP SSGA International Index
Fund                           Red Electrica Corp. SA  REE     E42807110  21-Mar-19  Management    3
LVIP SSGA International Index
Fund                           Red Electrica Corp. SA  REE     E42807110  21-Mar-19  Management    4
LVIP SSGA International Index
Fund                           Red Electrica Corp. SA  REE     E42807110  21-Mar-19  Management    5
LVIP SSGA International Index
Fund                           Red Electrica Corp. SA  REE     E42807110  21-Mar-19  Management    6.1
LVIP SSGA International Index
Fund                           Red Electrica Corp. SA  REE     E42807110  21-Mar-19  Management    6.2
LVIP SSGA International Index
Fund                           Red Electrica Corp. SA  REE     E42807110  21-Mar-19  Management    6.3
LVIP SSGA International Index  Reduction of Price of Insulin and Other Products
Fund                           if Return on Equity Exceeds 7 Per Cent            Against  Yes  No
LVIP SSGA International Index
Fund                           Other Business                                             Yes  No
LVIP SSGA International Index
Fund                           Approve Standalone Financial Statements           For      Yes  No
LVIP SSGA International Index
Fund                           Approve Consolidated Financial Statements         For      Yes  No
LVIP SSGA International Index
Fund                           Approve Allocation of Income and Dividends        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Consolidated Management Report            For      Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board                        For      Yes  No
LVIP SSGA International Index  Ratify Appointment of and Elect Jordi Sevilla
Fund                           Segura as Director                                For      Yes  No
LVIP SSGA International Index  Ratify Appointment of and Elect Maria Teresa
Fund                           Costa Campi as Director                           For      Yes  No
LVIP SSGA International Index  Ratify Appointment of and Elect Antonio Gomez
Fund                           Exposito as Director                              For      Yes  No


LVIP SSGA International Index
Fund                           Red Electrica Corp. SA  REE   E42807110  21-Mar-19  Management  6.4
LVIP SSGA International Index
Fund                           Red Electrica Corp. SA  REE   E42807110  21-Mar-19  Management  7.1
LVIP SSGA International Index
Fund                           Red Electrica Corp. SA  REE   E42807110  21-Mar-19  Management  7.2
LVIP SSGA International Index
Fund                           Red Electrica Corp. SA  REE   E42807110  21-Mar-19  Management  7.3
LVIP SSGA International Index
Fund                           Red Electrica Corp. SA  REE   E42807110  21-Mar-19  Management  7.4
LVIP SSGA International Index
Fund                           Red Electrica Corp. SA  REE   E42807110  21-Mar-19  Management  8
LVIP SSGA International Index
Fund                           Red Electrica Corp. SA  REE   E42807110  21-Mar-19  Management  9
LVIP SSGA International Index
Fund                           Red Electrica Corp. SA  REE   E42807110  21-Mar-19  Management  10
LVIP SSGA International Index
Fund                           Red Electrica Corp. SA  REE   E42807110  21-Mar-19  Management  11
LVIP SSGA International Index
Fund                           Bankia SA               BKIA  E2R23Z164  22-Mar-19  Management  1.1
LVIP SSGA International Index
Fund                           Elect Jose Juan Ruiz Gomez as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Amend Article 20 Re: Director Remuneration      For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                     For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                     For  Yes  No
LVIP SSGA International Index  Approve Remuneration of Executive Directors
Fund                           and Non-Executive Directors                     For  Yes  No
LVIP SSGA International Index  Renew Appointment of KPMG Auditores as
Fund                           Auditor                                         For  Yes  No
LVIP SSGA International Index  Authorize Board to Ratify and Execute Approved
Fund                           Resolutions                                     For  Yes  No
LVIP SSGA International Index
Fund                           Receive Corporate Governance Report                  Yes  No
LVIP SSGA International Index  Receive Amendments to Board of Directors'
Fund                           Regulations                                          Yes  No
LVIP SSGA International Index
Fund                           Approve Standalone Financial Statements         For  Yes  No


LVIP SSGA International Index
Fund                           Bankia SA  BKIA  E2R23Z164  22-Mar-19  Management  1.2
LVIP SSGA International Index
Fund                           Bankia SA  BKIA  E2R23Z164  22-Mar-19  Management  1.3
LVIP SSGA International Index
Fund                           Bankia SA  BKIA  E2R23Z164  22-Mar-19  Management  1.4
LVIP SSGA International Index
Fund                           Bankia SA  BKIA  E2R23Z164  22-Mar-19  Management  1.5
LVIP SSGA International Index
Fund                           Bankia SA  BKIA  E2R23Z164  22-Mar-19  Management  2
LVIP SSGA International Index
Fund                           Bankia SA  BKIA  E2R23Z164  22-Mar-19  Management  3
LVIP SSGA International Index
Fund

                               Bankia SA  BKIA  E2R23Z164  22-Mar-19  Management  4
LVIP SSGA International Index
Fund

                               Bankia SA  BKIA  E2R23Z164  22-Mar-19  Management  5
LVIP SSGA International Index
Fund                           Bankia SA  BKIA  E2R23Z164  22-Mar-19  Management  6
LVIP SSGA International Index
Fund                           Bankia SA  BKIA  E2R23Z164  22-Mar-19  Management  7
LVIP SSGA International Index
Fund                           Approve Consolidated Financial Statements         For  Yes  No
LVIP SSGA International Index
Fund                           Approve Non-Financial Information Report          For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board                        For  Yes  No
LVIP SSGA International Index
Fund                           Approve Allocation of Income and Dividends        For  Yes  No
LVIP SSGA International Index  Ratify Appointment of and Elect Laura Gonzalez
Fund                           Molero as Independent Director                    For  Yes  No
LVIP SSGA International Index  Renew Appointment of Ernst & Young as
Fund                           Auditor                                           For  Yes  No
LVIP SSGA International Index  Authorize Increase in Capital up to 50 Percent
Fund                           via Issuance of Equity or Equity-Linked
                               Securities, Excluding Preemptive Rights of up to
                               20 Percent                                        For  Yes  No
LVIP SSGA International Index  Authorize Issuance of Convertible Bonds,
Fund                           Debentures, Warrants, and Other Debt Securities
                               up to EUR 1.5 Billion with Exclusion of
                               Preemptive Rights up to 20 Percent of Capital     For  Yes  No
LVIP SSGA International Index  Approve Reduction in Share Capital via
Fund                           Amortization of Treasury Shares                   For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program                For  Yes  No


LVIP SSGA International Index
Fund                           Bankia SA          BKIA  E2R23Z164  22-Mar-19  Management  8
LVIP SSGA International Index
Fund                           Bankia SA          BKIA  E2R23Z164  22-Mar-19  Management  9
LVIP SSGA International Index
Fund


                               Bankia SA          BKIA  E2R23Z164  22-Mar-19  Management  10.1
LVIP SSGA International Index
Fund
                               Bankia SA          BKIA  E2R23Z164  22-Mar-19  Management  10.2
LVIP SSGA International Index
Fund                           Bankia SA          BKIA  E2R23Z164  22-Mar-19  Management  11
LVIP SSGA International Index
Fund                           Bankia SA          BKIA  E2R23Z164  22-Mar-19  Management  12
LVIP SSGA International Index
Fund                           Bankia SA          BKIA  E2R23Z164  22-Mar-19  Management  13
LVIP SSGA International Index
Fund                           Bridgestone Corp.  5108  J04578126  22-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Bridgestone Corp.  5108  J04578126  22-Mar-19  Management  2.1
LVIP SSGA International Index
Fund                           Bridgestone Corp.  5108  J04578126  22-Mar-19  Management  2.2
LVIP SSGA International Index
Fund                           Approve Dividends                                 For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                       For  Yes  No
LVIP SSGA International Index  Cancel Shares-in-lieu-of-Bonus Plan Approved at
Fund                           the April 10, 2018, AGM and Approve New
                               Shares-in-lieu-of-Bonus Plan as Part of the 2018
                               Annual Variable Remuneration of Executive
                               Directors                                         For  Yes  No
LVIP SSGA International Index  Approve Shares-in-lieu-of-Bonus Plan as Part of
Fund                           the 2019 Annual Variable Remuneration of
                               Executive Directors                               For  Yes  No
LVIP SSGA International Index  Authorize Board to Ratify and Execute Approved
Fund                           Resolutions                                       For  Yes  No
LVIP SSGA International Index
Fund                           Advisory Vote on Remuneration Report              For  Yes  No
LVIP SSGA International Index  Receive Amendments to Board of Directors
Fund                           Regulations                                            Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 80                                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tsuya, Masaaki                     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Eto, Akihiro                       For  Yes  No


LVIP SSGA International Index
Fund                           Bridgestone Corp.  5108  J04578126  22-Mar-19  Management  2.3
LVIP SSGA International Index
Fund                           Bridgestone Corp.  5108  J04578126  22-Mar-19  Management  2.4
LVIP SSGA International Index
Fund                           Bridgestone Corp.  5108  J04578126  22-Mar-19  Management  2.5
LVIP SSGA International Index
Fund                           Bridgestone Corp.  5108  J04578126  22-Mar-19  Management  2.6
LVIP SSGA International Index
Fund                           Bridgestone Corp.  5108  J04578126  22-Mar-19  Management  2.7
LVIP SSGA International Index
Fund                           Bridgestone Corp.  5108  J04578126  22-Mar-19  Management  2.8
LVIP SSGA International Index
Fund                           Bridgestone Corp.  5108  J04578126  22-Mar-19  Management  2.9
LVIP SSGA International Index
Fund                           Bridgestone Corp.  5108  J04578126  22-Mar-19  Management  2.10
LVIP SSGA International Index
Fund                           Bridgestone Corp.  5108  J04578126  22-Mar-19  Management  2.11
LVIP SSGA International Index
Fund                           Kubota Corp.       6326  J36662138  22-Mar-19  Management  1.1
LVIP SSGA International Index
Fund                           Elect Director Scott Trevor Davis  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Okina, Yuri         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Masuda, Kenichi     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamamoto, Kenzo     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Terui, Keiko        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sasa, Seiichi       For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shiba, Yojiro       For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Suzuki, Yoko        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yoshimi, Tsuyoshi   Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Kimata, Masatoshi   Against  Yes  Yes


LVIP SSGA International Index
Fund                           Kubota Corp.  6326  J36662138  22-Mar-19  Management  1.2
LVIP SSGA International Index
Fund                           Kubota Corp.  6326  J36662138  22-Mar-19  Management  1.3
LVIP SSGA International Index
Fund                           Kubota Corp.  6326  J36662138  22-Mar-19  Management  1.4
LVIP SSGA International Index
Fund                           Kubota Corp.  6326  J36662138  22-Mar-19  Management  1.5
LVIP SSGA International Index
Fund                           Kubota Corp.  6326  J36662138  22-Mar-19  Management  1.6
LVIP SSGA International Index
Fund                           Kubota Corp.  6326  J36662138  22-Mar-19  Management  1.7
LVIP SSGA International Index
Fund                           Kubota Corp.  6326  J36662138  22-Mar-19  Management  1.8
LVIP SSGA International Index
Fund                           Kubota Corp.  6326  J36662138  22-Mar-19  Management  1.9
LVIP SSGA International Index
Fund                           Kubota Corp.  6326  J36662138  22-Mar-19  Management  2.1
LVIP SSGA International Index
Fund                           Kubota Corp.  6326  J36662138  22-Mar-19  Management  2.2
LVIP SSGA International Index
Fund                           Elect Director Kitao, Yuichi                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yoshikawa, Masato            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sasaki, Shinji               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kurosawa, Toshihiko          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Watanabe, Dai                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsuda, Yuzuru              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ina, Koichi                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shintaku, Yutaro             For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Hinenoya, Masato  For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Arakane, Kumi     For  Yes  No


LVIP SSGA International Index
Fund                           Kubota Corp.  6326  J36662138  22-Mar-19  Management  3
LVIP SSGA International Index
Fund                           SGS SA        SGSN  H7485A108  22-Mar-19  Management  1.1
LVIP SSGA International Index
Fund                           SGS SA        SGSN  H7485A108  22-Mar-19  Management  1.2
LVIP SSGA International Index
Fund                           SGS SA        SGSN  H7485A108  22-Mar-19  Management  2
LVIP SSGA International Index
Fund                           SGS SA        SGSN  H7485A108  22-Mar-19  Management  3
LVIP SSGA International Index
Fund                           SGS SA        SGSN  H7485A108  22-Mar-19  Management  4.1a
LVIP SSGA International Index
Fund                           SGS SA        SGSN  H7485A108  22-Mar-19  Management  4.1b
LVIP SSGA International Index
Fund                           SGS SA        SGSN  H7485A108  22-Mar-19  Management  4.1c
LVIP SSGA International Index
Fund                           SGS SA        SGSN  H7485A108  22-Mar-19  Management  4.1d
LVIP SSGA International Index
Fund                           SGS SA        SGSN  H7485A108  22-Mar-19  Management  4.1e
LVIP SSGA International Index
Fund                           Approve Annual Bonus                           For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For      Yes  No
LVIP SSGA International Index  Approve Discharge of Board and Senior
Fund                           Management                                     For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           CHF 78.00 per Share                            For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Paul Desmarais as Director             For      Yes  No
LVIP SSGA International Index
Fund                           Reelect August Francois von Finck as Director  For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Ian Gallienne as Director              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Cornelius Grupp as Director            For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Peter Kalantzis as Director            Against  Yes  Yes


LVIP SSGA International Index
Fund                           SGS SA  SGSN  H7485A108  22-Mar-19  Management  4.1f
LVIP SSGA International Index
Fund                           SGS SA  SGSN  H7485A108  22-Mar-19  Management  4.1g
LVIP SSGA International Index
Fund                           SGS SA  SGSN  H7485A108  22-Mar-19  Management  4.1h
LVIP SSGA International Index
Fund                           SGS SA  SGSN  H7485A108  22-Mar-19  Management  4.1i
LVIP SSGA International Index
Fund                           SGS SA  SGSN  H7485A108  22-Mar-19  Management  4.1j
LVIP SSGA International Index
Fund                           SGS SA  SGSN  H7485A108  22-Mar-19  Management  4.2
LVIP SSGA International Index
Fund                           SGS SA  SGSN  H7485A108  22-Mar-19  Management  4.3.1
LVIP SSGA International Index
Fund                           SGS SA  SGSN  H7485A108  22-Mar-19  Management  4.3.2
LVIP SSGA International Index
Fund                           SGS SA  SGSN  H7485A108  22-Mar-19  Management  4.3.3
LVIP SSGA International Index
Fund                           SGS SA  SGSN  H7485A108  22-Mar-19  Management  4.3.4
LVIP SSGA International Index
Fund                           Reelect Gerard Lamarche as Director            Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Shelby du Pasquier as Director         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Luitpold von Finck as Director           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Calvin Grieder as Director               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Kory Sorenson as Director                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Peter Kalantzis as Board Chairman        For      Yes  No
LVIP SSGA International Index  Reappoint August Francois von Finck as Member
Fund                           of the Compensation Committee                  For      Yes  No
LVIP SSGA International Index  Reappoint Ian Gallienne as Member of the
Fund                           Compensation Committee                         Against  Yes  Yes
LVIP SSGA International Index  Appoint Calvin Grieder as Member of the
Fund                           Compensation Committee                         For      Yes  No
LVIP SSGA International Index  Appoint Shelby du Pasquier as Member of the
Fund                           Compensation Committee                         For      Yes  No


LVIP SSGA International Index
Fund                           SGS SA                     SGSN  H7485A108  22-Mar-19  Management  4.4
LVIP SSGA International Index
Fund                           SGS SA                     SGSN  H7485A108  22-Mar-19  Management  4.5
LVIP SSGA International Index
Fund                           SGS SA                     SGSN  H7485A108  22-Mar-19  Management  5.1
LVIP SSGA International Index
Fund                           SGS SA                     SGSN  H7485A108  22-Mar-19  Management  5.2
LVIP SSGA International Index
Fund                           SGS SA                     SGSN  H7485A108  22-Mar-19  Management  5.3
LVIP SSGA International Index
Fund                           SGS SA                     SGSN  H7485A108  22-Mar-19  Management  6
LVIP SSGA International Index
Fund                           SGS SA                     SGSN  H7485A108  22-Mar-19  Management  7
LVIP SSGA International Index
Fund                           SGS SA                     SGSN  H7485A108  22-Mar-19  Management  8
LVIP SSGA International Index
Fund                           SGS SA                     SGSN  H7485A108  22-Mar-19  Management  9
LVIP SSGA International Index
Fund                           Asahi Group Holdings Ltd.  2502  J02100113  26-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Ratify Deloitte SA as Auditors                 For      Yes  No
LVIP SSGA International Index  Designate Jeandin & Defacqz as Independent
Fund                           Proxy                                          For      Yes  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of CHF 2.3 Million                      For      Yes  No
LVIP SSGA International Index  Approve Fixed Remuneration of Executive
Fund                           Committee in the Amount of CHF 14 Million      Against  Yes  Yes
LVIP SSGA International Index  Approve Variable Remuneration of Executive
Fund                           Committee in the Amount of CHF 5.2 Million     For      Yes  No
LVIP SSGA International Index  Approve CHF 68,000 Reduction in Share Capital
Fund                           via Cancellation of Repurchased Shares         For      Yes  No
LVIP SSGA International Index  Approve Creation of CHF 500,000 Pool of
Fund                           Capital without Preemptive Rights              For      Yes  No
LVIP SSGA International Index
Fund                           Adopt Bilingual Articles of Association        For      Yes  No
LVIP SSGA International Index
Fund                           Transact Other Business (Voting)               Against  Yes  Yes
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 54                             For      Yes  No


LVIP SSGA International Index
Fund                           Asahi Group Holdings Ltd.  2502  J02100113  26-Mar-19  Management  2
LVIP SSGA International Index
Fund                           Asahi Group Holdings Ltd.  2502  J02100113  26-Mar-19  Management  3.1
LVIP SSGA International Index
Fund                           Asahi Group Holdings Ltd.  2502  J02100113  26-Mar-19  Management  3.2
LVIP SSGA International Index
Fund                           Asahi Group Holdings Ltd.  2502  J02100113  26-Mar-19  Management  3.3
LVIP SSGA International Index
Fund                           Asahi Group Holdings Ltd.  2502  J02100113  26-Mar-19  Management  3.4
LVIP SSGA International Index
Fund                           Asahi Group Holdings Ltd.  2502  J02100113  26-Mar-19  Management  3.5
LVIP SSGA International Index
Fund                           Asahi Group Holdings Ltd.  2502  J02100113  26-Mar-19  Management  3.6
LVIP SSGA International Index
Fund                           Asahi Group Holdings Ltd.  2502  J02100113  26-Mar-19  Management  3.7
LVIP SSGA International Index
Fund                           Asahi Group Holdings Ltd.  2502  J02100113  26-Mar-19  Management  3.8
LVIP SSGA International Index
Fund                           Asahi Group Holdings Ltd.  2502  J02100113  26-Mar-19  Management  3.9
LVIP SSGA International Index  Amend Articles to Remove All Provisions on
Fund                           Advisory Positions                          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Izumiya, Naoki               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Koji, Akiyoshi               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Katsuki, Atsushi             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kosaka, Tatsuro              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shingai, Yasushi             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hemmi, Yutaka                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Taemin Park                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tanimura, Keizo              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Christina L. Ahmadjian       For  Yes  No


LVIP SSGA International Index
Fund                           Asahi Group Holdings Ltd.                2502  J02100113  26-Mar-19  Management    4.1
LVIP SSGA International Index
Fund                           Asahi Group Holdings Ltd.                2502  J02100113  26-Mar-19  Management    4.2
LVIP SSGA International Index
Fund                           Asahi Group Holdings Ltd.                2502  J02100113  26-Mar-19  Management    5
LVIP SSGA International Index
Fund                           Asahi Group Holdings Ltd.                2502  J02100113  26-Mar-19  Management    6
LVIP SSGA International Index
Fund                           Asahi Group Holdings Ltd.                2502  J02100113  26-Mar-19  Management    7
LVIP SSGA International Index
Fund                           Asahi Group Holdings Ltd.                2502  J02100113  26-Mar-19  Share Holder  8
LVIP SSGA International Index
Fund                           Coca-Cola Bottlers Japan Holdings, Inc.  2579  J0815C108  26-Mar-19  Management    1
LVIP SSGA International Index
Fund                           Coca-Cola Bottlers Japan Holdings, Inc.  2579  J0815C108  26-Mar-19  Management    2.1
LVIP SSGA International Index
Fund                           Coca-Cola Bottlers Japan Holdings, Inc.  2579  J0815C108  26-Mar-19  Management    2.2
LVIP SSGA International Index
Fund                           Coca-Cola Bottlers Japan Holdings, Inc.  2579  J0815C108  26-Mar-19  Management    2.3
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Waseda, Yumiko       For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Okuda, Yoshihide     For      Yes  No
LVIP SSGA International Index
Fund                           Approve Compensation Ceiling for Directors     For      Yes  No
LVIP SSGA International Index  Approve Compensation Ceiling for Statutory
Fund                           Auditors                                       For      Yes  No
LVIP SSGA International Index
Fund                           Approve Trust-Type Equity Compensation Plan    For      Yes  No
LVIP SSGA International Index  Appoint Shareholder Statutory Auditor Nominee
Fund                           Hashimoto, Kazuo                               Against  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 25                             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yoshimatsu, Tamio               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Calin Dragan                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Bjorn Ivar Ulgenes              For      Yes  No


LVIP SSGA International Index
Fund                           Coca-Cola Bottlers Japan Holdings, Inc.  2579    J0815C108  26-Mar-19  Management  2.4
LVIP SSGA International Index
Fund                           Coca-Cola Bottlers Japan Holdings, Inc.  2579    J0815C108  26-Mar-19  Management  2.5
LVIP SSGA International Index
Fund                           Coca-Cola Bottlers Japan Holdings, Inc.  2579    J0815C108  26-Mar-19  Management  3.1
LVIP SSGA International Index
Fund                           Coca-Cola Bottlers Japan Holdings, Inc.  2579    J0815C108  26-Mar-19  Management  3.2
LVIP SSGA International Index
Fund                           Coca-Cola Bottlers Japan Holdings, Inc.  2579    J0815C108  26-Mar-19  Management  3.3
LVIP SSGA International Index
Fund                           Coca-Cola Bottlers Japan Holdings, Inc.  2579    J0815C108  26-Mar-19  Management  3.4
LVIP SSGA International Index
Fund                           Fortum Oyj                               FORTUM  X2978Z118  26-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Fortum Oyj                               FORTUM  X2978Z118  26-Mar-19  Management  2
LVIP SSGA International Index
Fund                           Fortum Oyj                               FORTUM  X2978Z118  26-Mar-19  Management  3
LVIP SSGA International Index
Fund                           Fortum Oyj                               FORTUM  X2978Z118  26-Mar-19  Management  4
LVIP SSGA International Index
Fund                           Elect Director Yoshioka, Hiroshi           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Wada, Hiroko                For      Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Irial Finan                                Against  Yes  Yes
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Jennifer Mann                              Against  Yes  Yes
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Guiotoko, Celso                            For      Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Hamada, Nami                               For      Yes  No
LVIP SSGA International Index
Fund                           Open Meeting                                        Yes  No
LVIP SSGA International Index
Fund                           Call the Meeting to Order                           Yes  No
LVIP SSGA International Index  Designate Inspector or Shareholder
Fund                           Representative(s) of Minutes of Meeting    For      Yes  No
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting    For      Yes  No


LVIP SSGA International Index
Fund                           Fortum Oyj  FORTUM  X2978Z118  26-Mar-19  Management  5
LVIP SSGA International Index
Fund                           Fortum Oyj  FORTUM  X2978Z118  26-Mar-19  Management  6
LVIP SSGA International Index
Fund                           Fortum Oyj  FORTUM  X2978Z118  26-Mar-19  Management  7
LVIP SSGA International Index
Fund                           Fortum Oyj  FORTUM  X2978Z118  26-Mar-19  Management  8
LVIP SSGA International Index
Fund                           Fortum Oyj  FORTUM  X2978Z118  26-Mar-19  Management  9
LVIP SSGA International Index
Fund                           Fortum Oyj  FORTUM  X2978Z118  26-Mar-19  Management  10
LVIP SSGA International Index
Fund                           Fortum Oyj  FORTUM  X2978Z118  26-Mar-19  Management  11
LVIP SSGA International Index
Fund                           Fortum Oyj  FORTUM  X2978Z118  26-Mar-19  Management  12
LVIP SSGA International Index
Fund


                               Fortum Oyj  FORTUM  X2978Z118  26-Mar-19  Management  13
LVIP SSGA International Index
Fund                           Fortum Oyj  FORTUM  X2978Z118  26-Mar-19  Management  14
LVIP SSGA International Index
Fund                           Prepare and Approve List of Shareholders         For  Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports                                               Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                          For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 1.10 Per Share                               For  Yes  No
LVIP SSGA International Index  Receive Chairman's Review on the
Fund                           Remuneration Policy of the Company                    Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board and President         For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Directors                For  Yes  No
LVIP SSGA International Index
Fund                           Fix Number of Directors at Nine                  For  Yes  No
LVIP SSGA International Index  Reelect Eva Hamilton, Kim Ignatius, Essimari
Fund                           Kairisto, Matti Lievonen (Chair), Klaus-Dieter
                               Maubach (Vice Chair), Anja McAlister and Veli-
                               Matti Reinikkala as Directors; Elect Marco Ryan
                               and Philipp Rosler as New Directors              For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Auditors                 For  Yes  No


LVIP SSGA International Index
Fund                           Fortum Oyj       FORTUM  X2978Z118  26-Mar-19  Management  15
LVIP SSGA International Index
Fund                           Fortum Oyj       FORTUM  X2978Z118  26-Mar-19  Management  16
LVIP SSGA International Index
Fund                           Fortum Oyj       FORTUM  X2978Z118  26-Mar-19  Management  17
LVIP SSGA International Index
Fund                           Fortum Oyj       FORTUM  X2978Z118  26-Mar-19  Management  18
LVIP SSGA International Index
Fund                           Fortum Oyj       FORTUM  X2978Z118  26-Mar-19  Management  19
LVIP SSGA International Index
Fund                           H. Lundbeck A/S  LUN     K4406L129  26-Mar-19  Management  1
LVIP SSGA International Index
Fund                           H. Lundbeck A/S  LUN     K4406L129  26-Mar-19  Management  2
LVIP SSGA International Index
Fund                           H. Lundbeck A/S  LUN     K4406L129  26-Mar-19  Management  3
LVIP SSGA International Index
Fund                           H. Lundbeck A/S  LUN     K4406L129  26-Mar-19  Management  4a
LVIP SSGA International Index
Fund                           H. Lundbeck A/S  LUN     K4406L129  26-Mar-19  Management  4b
LVIP SSGA International Index
Fund                           Ratify Deloitte as Auditors                    For      Yes  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program             For      Yes  No
LVIP SSGA International Index
Fund                           Authorize Reissuance of Repurchased Shares     For      Yes  No
LVIP SSGA International Index
Fund                           Approve Charitable Donations                   For      Yes  No
LVIP SSGA International Index
Fund                           Close Meeting                                           Yes  No
LVIP SSGA International Index
Fund                           Receive Report of Board                                 Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           DKK 12.00 Per Share                            For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Lars Rasmussen as Director             Abstain  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Lene Skole-Sorensen as Director        For      Yes  No


LVIP SSGA International Index
Fund                           H. Lundbeck A/S  LUN  K4406L129  26-Mar-19  Management    4c
LVIP SSGA International Index
Fund                           H. Lundbeck A/S  LUN  K4406L129  26-Mar-19  Management    4d
LVIP SSGA International Index
Fund                           H. Lundbeck A/S  LUN  K4406L129  26-Mar-19  Management    4e
LVIP SSGA International Index
Fund                           H. Lundbeck A/S  LUN  K4406L129  26-Mar-19  Management    4f
LVIP SSGA International Index
Fund


                               H. Lundbeck A/S  LUN  K4406L129  26-Mar-19  Management    5
LVIP SSGA International Index
Fund                           H. Lundbeck A/S  LUN  K4406L129  26-Mar-19  Management    6
LVIP SSGA International Index
Fund                           H. Lundbeck A/S  LUN  K4406L129  26-Mar-19  Management    7a
LVIP SSGA International Index
Fund
                               H. Lundbeck A/S  LUN  K4406L129  26-Mar-19  Management    7b
LVIP SSGA International Index
Fund                           H. Lundbeck A/S  LUN  K4406L129  26-Mar-19  Management    7c
LVIP SSGA International Index
Fund                           H. Lundbeck A/S  LUN  K4406L129  26-Mar-19  Share Holder  8
LVIP SSGA International Index
Fund                           Reelect Lars Holmqvist as Director              For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Jeffrey Berkowitz as Director           For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Henrik Andersen as Director             Abstain  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Jeremy Levin as Director                For      Yes  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of DKK 1.05 million for Chairman,
                               DKK 700,000 for Vice Chairman and DKK
                               350,000 for Other Directors; Approve Fees for
                               Committee Work                                  For      Yes  No
LVIP SSGA International Index
Fund                           Ratify Deloitte as Auditors                     For      Yes  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program              For      Yes  No
LVIP SSGA International Index  Approve Guidelines for Incentive-Based
Fund                           Compensation for Executive Management and
                               Board                                           For      Yes  No
LVIP SSGA International Index
Fund                           Remove Age Limit for Directors                  For      Yes  No
LVIP SSGA International Index  Reduction on Prices of Medicine Sold by the
Fund                           Company if Return on Equity Exceeds 7 Per Cent  Against  Yes  No


LVIP SSGA International Index
Fund
                               H. Lundbeck A/S  LUN   K4406L129  26-Mar-19  Management  9
LVIP SSGA International Index
Fund                           H. Lundbeck A/S  LUN   K4406L129  26-Mar-19  Management  10
LVIP SSGA International Index
Fund                           Hulic Co., Ltd.  3003  J23594112  26-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Hulic Co., Ltd.  3003  J23594112  26-Mar-19  Management  2.1
LVIP SSGA International Index
Fund                           Hulic Co., Ltd.  3003  J23594112  26-Mar-19  Management  2.2
LVIP SSGA International Index
Fund                           Kao Corp.        4452  J30642169  26-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Kao Corp.        4452  J30642169  26-Mar-19  Management  2.1
LVIP SSGA International Index
Fund                           Kao Corp.        4452  J30642169  26-Mar-19  Management  2.2
LVIP SSGA International Index
Fund                           Kao Corp.        4452  J30642169  26-Mar-19  Management  2.3
LVIP SSGA International Index
Fund                           Kao Corp.        4452  J30642169  26-Mar-19  Management  2.4
LVIP SSGA International Index  Authorize Editorial Changes to Adopted
Fund                           Resolutions in Connection with Registration with
                               Danish Authorities                                For  Yes  No
LVIP SSGA International Index
Fund                           Other Business                                         Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 14                                For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Nakane, Shigeo          For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Asai, Takuya            For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 60                                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sawada, Michitaka                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takeuchi, Toshiaki                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hasebe, Yoshihiro                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsuda, Tomoharu                  For  Yes  No


LVIP SSGA International Index
Fund                           Kao Corp.           4452  J30642169  26-Mar-19  Management  2.5
LVIP SSGA International Index
Fund                           Kao Corp.           4452  J30642169  26-Mar-19  Management  2.6
LVIP SSGA International Index
Fund                           Kao Corp.           4452  J30642169  26-Mar-19  Management  2.7
LVIP SSGA International Index
Fund                           Kao Corp.           4452  J30642169  26-Mar-19  Management  2.8
LVIP SSGA International Index
Fund                           Kao Corp.           4452  J30642169  26-Mar-19  Management  3
LVIP SSGA International Index
Fund                           Kao Corp.           4452  J30642169  26-Mar-19  Management  4
LVIP SSGA International Index
Fund                           MonotaRO Co., Ltd.  3064  J46583100  26-Mar-19  Management  1
LVIP SSGA International Index
Fund                           MonotaRO Co., Ltd.  3064  J46583100  26-Mar-19  Management  2.1
LVIP SSGA International Index
Fund                           MonotaRO Co., Ltd.  3064  J46583100  26-Mar-19  Management  2.2
LVIP SSGA International Index
Fund                           MonotaRO Co., Ltd.  3064  J46583100  26-Mar-19  Management  2.3
LVIP SSGA International Index
Fund                           Elect Director Kadonaga, Sonosuke           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shinobe, Osamu               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mukai, Chiaki                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hayashi, Nobuhide            For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Aoki, Hideko      For      Yes  No
LVIP SSGA International Index  Approve Compensation Ceiling for Statutory
Fund                           Auditors                                    For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 6.5                         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Seto, Kinya                  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Suzuki, Masaya               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Miyajima, Masanori           For      Yes  No


LVIP SSGA International Index
Fund                           MonotaRO Co., Ltd.  3064  J46583100  26-Mar-19  Management  2.4
LVIP SSGA International Index
Fund                           MonotaRO Co., Ltd.  3064  J46583100  26-Mar-19  Management  2.5
LVIP SSGA International Index
Fund                           MonotaRO Co., Ltd.  3064  J46583100  26-Mar-19  Management  2.6
LVIP SSGA International Index
Fund                           MonotaRO Co., Ltd.  3064  J46583100  26-Mar-19  Management  2.7
LVIP SSGA International Index
Fund                           Nabtesco Corp.      6268  J4707Q100  26-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Nabtesco Corp.      6268  J4707Q100  26-Mar-19  Management  2.1
LVIP SSGA International Index
Fund                           Nabtesco Corp.      6268  J4707Q100  26-Mar-19  Management  2.2
LVIP SSGA International Index
Fund                           Nabtesco Corp.      6268  J4707Q100  26-Mar-19  Management  2.3
LVIP SSGA International Index
Fund                           Nabtesco Corp.      6268  J4707Q100  26-Mar-19  Management  2.4
LVIP SSGA International Index
Fund                           Nabtesco Corp.      6268  J4707Q100  26-Mar-19  Management  2.5
LVIP SSGA International Index
Fund                           Elect Director Yamagata, Yasuo              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kitamura, Haruo              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kishida, Masahiro            Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director David L. Rawlinson II        For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 37                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Teramoto, Katsuhiro          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Juman, Shinji                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hakoda, Daisuke              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hashimoto, Goro              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Akita, Toshiaki              For      Yes  No


LVIP SSGA International Index
Fund                           Nabtesco Corp.   6268  J4707Q100  26-Mar-19  Management  2.6
LVIP SSGA International Index
Fund                           Nabtesco Corp.   6268  J4707Q100  26-Mar-19  Management  2.7
LVIP SSGA International Index
Fund                           Nabtesco Corp.   6268  J4707Q100  26-Mar-19  Management  2.8
LVIP SSGA International Index
Fund                           Nabtesco Corp.   6268  J4707Q100  26-Mar-19  Management  2.9
LVIP SSGA International Index
Fund                           Nabtesco Corp.   6268  J4707Q100  26-Mar-19  Management  2.10
LVIP SSGA International Index
Fund                           Nabtesco Corp.   6268  J4707Q100  26-Mar-19  Management  3.1
LVIP SSGA International Index
Fund                           Nabtesco Corp.   6268  J4707Q100  26-Mar-19  Management  3.2
LVIP SSGA International Index
Fund                           NEXON Co., Ltd.  3659  J4914X104  26-Mar-19  Management  1.1
LVIP SSGA International Index
Fund                           NEXON Co., Ltd.  3659  J4914X104  26-Mar-19  Management  1.2
LVIP SSGA International Index
Fund                           NEXON Co., Ltd.  3659  J4914X104  26-Mar-19  Management  1.3
LVIP SSGA International Index
Fund                           Elect Director Naoki, Shigeru               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kimura, Kazumasa             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fujiwara, Yutaka             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Uchida, Norio                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamazaki, Naoko              For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kikuchi, Kenichi  For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Hirai, Tetsuro    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Owen Mahoney                 Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Uemura, Shiro                Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Jiwon Park                   For      Yes  No


LVIP SSGA International Index
Fund                           NEXON Co., Ltd.  3659   J4914X104  26-Mar-19  Management  1.4
LVIP SSGA International Index
Fund                           NEXON Co., Ltd.  3659   J4914X104  26-Mar-19  Management  2
LVIP SSGA International Index
Fund                           Orion Oyj        ORNBV  X6002Y112  26-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Orion Oyj        ORNBV  X6002Y112  26-Mar-19  Management  2
LVIP SSGA International Index
Fund                           Orion Oyj        ORNBV  X6002Y112  26-Mar-19  Management  3
LVIP SSGA International Index
Fund                           Orion Oyj        ORNBV  X6002Y112  26-Mar-19  Management  4
LVIP SSGA International Index
Fund                           Orion Oyj        ORNBV  X6002Y112  26-Mar-19  Management  5
LVIP SSGA International Index
Fund                           Orion Oyj        ORNBV  X6002Y112  26-Mar-19  Management  6
LVIP SSGA International Index
Fund                           Orion Oyj        ORNBV  X6002Y112  26-Mar-19  Management  7
LVIP SSGA International Index
Fund                           Orion Oyj        ORNBV  X6002Y112  26-Mar-19  Management  8
LVIP SSGA International Index
Fund                           Elect Director Patrick Soderlund               For  Yes  No
LVIP SSGA International Index
Fund                           Approve Stock Option Plan                      For  Yes  No
LVIP SSGA International Index
Fund                           Open Meeting                                        Yes  No
LVIP SSGA International Index
Fund                           Call the Meeting to Order                           Yes  No
LVIP SSGA International Index  Designate Inspector or Shareholder
Fund                           Representative(s) of Minutes of Meeting        For  Yes  No
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting        For  Yes  No
LVIP SSGA International Index
Fund                           Prepare and Approve List of Shareholders       For  Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports                                             Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 1.50 Per Share                             For  Yes  No


LVIP SSGA International Index
Fund                           Orion Oyj                 ORNBV  X6002Y112  26-Mar-19  Management  9
LVIP SSGA International Index
Fund

                               Orion Oyj                 ORNBV  X6002Y112  26-Mar-19  Management  10
LVIP SSGA International Index
Fund                           Orion Oyj                 ORNBV  X6002Y112  26-Mar-19  Management  11
LVIP SSGA International Index
Fund

                               Orion Oyj                 ORNBV  X6002Y112  26-Mar-19  Management  12
LVIP SSGA International Index
Fund                           Orion Oyj                 ORNBV  X6002Y112  26-Mar-19  Management  13
LVIP SSGA International Index
Fund                           Orion Oyj                 ORNBV  X6002Y112  26-Mar-19  Management  14
LVIP SSGA International Index
Fund
                               Orion Oyj                 ORNBV  X6002Y112  26-Mar-19  Management  15
LVIP SSGA International Index
Fund                           Orion Oyj                 ORNBV  X6002Y112  26-Mar-19  Management  16
LVIP SSGA International Index
Fund                           Orion Oyj                 ORNBV  X6002Y112  26-Mar-19  Management  17
LVIP SSGA International Index
Fund                           Pola Orbis Holdings Inc.  4927   J6388P103  26-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Approve Discharge of Board and President        For  Yes  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of EUR 84,000 for Chairman, EUR
                               55,000 for Vice Chairman, and EUR 42,000 for
                               Other Directors; Approve Meeting Fees           For  Yes  No
LVIP SSGA International Index
Fund                           Fix Number of Directors at Seven                For  Yes  No
LVIP SSGA International Index  Reelect Ari Lehtoranta, Timo Maasilta, Hilpi
Fund                           Rautelin, Eija Ronkainen, Mikael Silvennoinen
                               and Heikki Westerlund (Chairman) as Directors;
                               Elect Pia Kalsta as New Director                For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Auditors                For  Yes  No
LVIP SSGA International Index
Fund                           Ratify KPMG as Auditors                         For  Yes  No
LVIP SSGA International Index  Authorize Share Repurchase Program and
Fund                           Reissuance or Cancellation of Repurchased
                               Shares                                          For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Reissuance of Repurchased Shares      For  Yes  No
LVIP SSGA International Index
Fund                           Close Meeting                                        Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 45                              For  Yes  No


LVIP SSGA International Index
Fund                           Pola Orbis Holdings Inc.  4927  J6388P103  26-Mar-19  Management  2
LVIP SSGA International Index
Fund                           Pola Orbis Holdings Inc.  4927  J6388P103  26-Mar-19  Management  3
LVIP SSGA International Index
Fund                           Randstad NV               RAND  N7291Y137  26-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Randstad NV               RAND  N7291Y137  26-Mar-19  Management  2a
LVIP SSGA International Index
Fund                           Randstad NV               RAND  N7291Y137  26-Mar-19  Management  2b
LVIP SSGA International Index
Fund                           Randstad NV               RAND  N7291Y137  26-Mar-19  Management  2c
LVIP SSGA International Index
Fund                           Randstad NV               RAND  N7291Y137  26-Mar-19  Management  2d
LVIP SSGA International Index
Fund                           Randstad NV               RAND  N7291Y137  26-Mar-19  Management  2e
LVIP SSGA International Index
Fund                           Randstad NV               RAND  N7291Y137  26-Mar-19  Management  2f
LVIP SSGA International Index
Fund                           Randstad NV               RAND  N7291Y137  26-Mar-19  Management  3a
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Komoto, Hideki       For  Yes  No
LVIP SSGA International Index
Fund                           Approve Trust-Type Equity Compensation Plan    For  Yes  No
LVIP SSGA International Index
Fund                           Open Meeting                                        Yes  No
LVIP SSGA International Index  Receive Report of Executive Board and
Fund                           Supervisory Board (Non-Voting)                      Yes  No
LVIP SSGA International Index
Fund                           Discuss Remuneration Policy                         Yes  No
LVIP SSGA International Index
Fund                           Adopt Financial Statements                     For  Yes  No
LVIP SSGA International Index  Receive Explanation on Company's Reserves and
Fund                           Dividend Policy                                     Yes  No
LVIP SSGA International Index
Fund                           Approve Dividends of EUR 2.27 Per Share        For  Yes  No
LVIP SSGA International Index  Approve Special Dividend of EUR 1.11 Per
Fund                           Share                                          For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Management Board          For  Yes  No


LVIP SSGA International Index
Fund                           Randstad NV  RAND  N7291Y137  26-Mar-19  Management  3b
LVIP SSGA International Index
Fund                           Randstad NV  RAND  N7291Y137  26-Mar-19  Management  4a
LVIP SSGA International Index
Fund                           Randstad NV  RAND  N7291Y137  26-Mar-19  Management  4b
LVIP SSGA International Index
Fund                           Randstad NV  RAND  N7291Y137  26-Mar-19  Management  5a
LVIP SSGA International Index
Fund                           Randstad NV  RAND  N7291Y137  26-Mar-19  Management  5b
LVIP SSGA International Index
Fund                           Randstad NV  RAND  N7291Y137  26-Mar-19  Management  5c
LVIP SSGA International Index
Fund                           Randstad NV  RAND  N7291Y137  26-Mar-19  Management  6a
LVIP SSGA International Index
Fund                           Randstad NV  RAND  N7291Y137  26-Mar-19  Management  6b
LVIP SSGA International Index
Fund                           Randstad NV  RAND  N7291Y137  26-Mar-19  Management  6c
LVIP SSGA International Index
Fund
                               Randstad NV  RAND  N7291Y137  26-Mar-19  Management  7
LVIP SSGA International Index
Fund                           Approve Discharge of Supervisory Board          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Rebecca Henderson to Management Board     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Karen Fichuk to Management Board          For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Jaap Winter to Supervisory Board        Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Barbara Borra to Supervisory Board      For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Rudy Provoost to Supervisory Board      For      Yes  No
LVIP SSGA International Index  Grant Board Authority to Issue Shares Up To 3
Fund                           Percent of Issued Capital                       For      Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                            For      Yes  No
LVIP SSGA International Index  Authorize Cancel Repurchase of Up to 10
Fund                           Percent of Issued Share Capital under Item 6.b  For      Yes  No
LVIP SSGA International Index  Reelect Stepan Breedveld as Board Member of
Fund                           Stichting Administratiekantoor Preferente
                               Aandelen Randstad                               For      Yes  No


LVIP SSGA International Index
Fund                           Randstad NV                  RAND  N7291Y137  26-Mar-19  Management  8
LVIP SSGA International Index
Fund                           Randstad NV                  RAND  N7291Y137  26-Mar-19  Management  9
LVIP SSGA International Index
Fund                           Randstad NV                  RAND  N7291Y137  26-Mar-19  Management  10
LVIP SSGA International Index
Fund                           Sartorius Stedim Biotech SA  DIM   F8005V210  26-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Sartorius Stedim Biotech SA  DIM   F8005V210  26-Mar-19  Management  2
LVIP SSGA International Index
Fund                           Sartorius Stedim Biotech SA  DIM   F8005V210  26-Mar-19  Management  3
LVIP SSGA International Index
Fund                           Sartorius Stedim Biotech SA  DIM   F8005V210  26-Mar-19  Management  4
LVIP SSGA International Index
Fund                           Sartorius Stedim Biotech SA  DIM   F8005V210  26-Mar-19  Management  5
LVIP SSGA International Index
Fund                           Sartorius Stedim Biotech SA  DIM   F8005V210  26-Mar-19  Management  6
LVIP SSGA International Index
Fund                           Sartorius Stedim Biotech SA  DIM   F8005V210  26-Mar-19  Management  7
LVIP SSGA International Index
Fund                           Ratify Deloitte as Auditors                    For      Yes  No
LVIP SSGA International Index
Fund                           Other Business (Non-Voting)                             Yes  No
LVIP SSGA International Index
Fund                           Close Meeting                                           Yes  No
LVIP SSGA International Index  Approve Financial Statements and Discharge
Fund                           Directors                                      For      Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                              For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.57 per Share                             For      Yes  No
LVIP SSGA International Index  Approve Auditors Special Report on Related-
Fund                           Party Transactions                             Against  Yes  Yes
LVIP SSGA International Index  Approve Termination Package of Joachim
Fund                           Kreuzburg, Chairman and CEO                    Against  Yes  Yes
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Aggregate Amount of EUR 268,800                For      Yes  No
LVIP SSGA International Index  Approve Compensation of Joachim Kreuzburg,
Fund                           Chairman and CEO                               Against  Yes  Yes


LVIP SSGA International Index
Fund                           Sartorius Stedim Biotech SA  DIM  F8005V210  26-Mar-19  Management  8
LVIP SSGA International Index
Fund                           Sartorius Stedim Biotech SA  DIM  F8005V210  26-Mar-19  Management  9
LVIP SSGA International Index
Fund                           Sartorius Stedim Biotech SA  DIM  F8005V210  26-Mar-19  Management  10
LVIP SSGA International Index
Fund                           Sartorius Stedim Biotech SA  DIM  F8005V210  26-Mar-19  Management  11
LVIP SSGA International Index
Fund                           Sartorius Stedim Biotech SA  DIM  F8005V210  26-Mar-19  Management  12
LVIP SSGA International Index
Fund                           Sartorius Stedim Biotech SA  DIM  F8005V210  26-Mar-19  Management  13
LVIP SSGA International Index
Fund                           Sartorius Stedim Biotech SA  DIM  F8005V210  26-Mar-19  Management  14
LVIP SSGA International Index
Fund                           Sartorius Stedim Biotech SA  DIM  F8005V210  26-Mar-19  Management  15
LVIP SSGA International Index
Fund                           Sartorius Stedim Biotech SA  DIM  F8005V210  26-Mar-19  Management  16
LVIP SSGA International Index
Fund                           Sartorius Stedim Biotech SA  DIM  F8005V210  26-Mar-19  Management  17
LVIP SSGA International Index  Approve Remuneration Policy of Joachim
Fund                           Kreuzburg, Chairman and CEO                   Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Joachim Kreuzburg as Director         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Lothar Kappich as Director            Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Henri Riey as Director                Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Pascale Boissel as Director             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Rene Faber as Director                  Against  Yes  Yes
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                          Against  Yes  Yes
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                   For      Yes  No
LVIP SSGA International Index  Update and Adopt new Bylaws in Accordance
Fund                           with New Regulation                           Against  Yes  Yes
LVIP SSGA International Index  Amend Article 15 of Bylaws Re: Employee
Fund                           Representative                                For      Yes  No


LVIP SSGA International Index
Fund                           Sartorius Stedim Biotech SA  DIM   F8005V210  26-Mar-19  Management  18
LVIP SSGA International Index
Fund                           Schindler Holding AG         SCHP  H7258G233  26-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Schindler Holding AG         SCHP  H7258G233  26-Mar-19  Management  2
LVIP SSGA International Index
Fund                           Schindler Holding AG         SCHP  H7258G233  26-Mar-19  Management  3
LVIP SSGA International Index
Fund                           Schindler Holding AG         SCHP  H7258G233  26-Mar-19  Management  4.1
LVIP SSGA International Index
Fund                           Schindler Holding AG         SCHP  H7258G233  26-Mar-19  Management  4.2
LVIP SSGA International Index
Fund                           Schindler Holding AG         SCHP  H7258G233  26-Mar-19  Management  4.3
LVIP SSGA International Index
Fund                           Schindler Holding AG         SCHP  H7258G233  26-Mar-19  Management  4.4
LVIP SSGA International Index
Fund                           Schindler Holding AG         SCHP  H7258G233  26-Mar-19  Management  5.1
LVIP SSGA International Index
Fund                           Schindler Holding AG         SCHP  H7258G233  26-Mar-19  Management  5.2a
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                       For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                           For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           CHF 4.00 per Share and Participation Certificate  For      Yes  No
LVIP SSGA International Index  Approve Discharge of Board and Senior
Fund                           Management                                        For      Yes  No
LVIP SSGA International Index  Approve Fixed Remuneration of Directors in the
Fund                           Amount of CHF 7.6 Million                         For      Yes  No
LVIP SSGA International Index  Approve Fixed Remuneration of Executive
Fund                           Committee in the Amount of CHF 10.5 Million       Against  Yes  Yes
LVIP SSGA International Index  Approve Variable Remuneration of Directors in
Fund                           the Amount of CHF 6 Million                       Against  Yes  Yes
LVIP SSGA International Index  Approve Variable Remuneration of Executive
Fund                           Committee in the Amount of CHF 10.6 Million       For      Yes  No
LVIP SSGA International Index  Reelect Silvio Napoli as Director and Board
Fund                           Chairman                                          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Relect Alfred Schindler as Director               Against  Yes  Yes


LVIP SSGA International Index
Fund                           Schindler Holding AG  SCHP  H7258G233  26-Mar-19  Management  5.2b
LVIP SSGA International Index
Fund                           Schindler Holding AG  SCHP  H7258G233  26-Mar-19  Management  5.2c
LVIP SSGA International Index
Fund                           Schindler Holding AG  SCHP  H7258G233  26-Mar-19  Management  5.2d
LVIP SSGA International Index
Fund                           Schindler Holding AG  SCHP  H7258G233  26-Mar-19  Management  5.2e
LVIP SSGA International Index
Fund                           Schindler Holding AG  SCHP  H7258G233  26-Mar-19  Management  5.2f
LVIP SSGA International Index
Fund                           Schindler Holding AG  SCHP  H7258G233  26-Mar-19  Management  5.2g
LVIP SSGA International Index
Fund                           Schindler Holding AG  SCHP  H7258G233  26-Mar-19  Management  5.2h
LVIP SSGA International Index
Fund                           Schindler Holding AG  SCHP  H7258G233  26-Mar-19  Management  5.2i
LVIP SSGA International Index
Fund                           Schindler Holding AG  SCHP  H7258G233  26-Mar-19  Management  5.2j
LVIP SSGA International Index
Fund                           Schindler Holding AG  SCHP  H7258G233  26-Mar-19  Management  5.3.1
LVIP SSGA International Index
Fund                           Reelect Pius Baschera as Director         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Erich Ammann as Director          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Luc Bonnard as Director           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Patrice Bula as Director          For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Monika Buetler as Director        For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Rudolf Fischer as Director        Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Anthony Nightingale as Director   For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Tobias Staehelin as Director      Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Carole Vischer as Director        Against  Yes  Yes
LVIP SSGA International Index  Reappoint Pius Baschera as Member of the
Fund                           Compensation Committee                    Against  Yes  Yes


LVIP SSGA International Index
Fund                           Schindler Holding AG  SCHP  H7258G233  26-Mar-19  Management  5.3.2
LVIP SSGA International Index
Fund                           Schindler Holding AG  SCHP  H7258G233  26-Mar-19  Management  5.3.3
LVIP SSGA International Index
Fund                           Schindler Holding AG  SCHP  H7258G233  26-Mar-19  Management  5.4
LVIP SSGA International Index
Fund                           Schindler Holding AG  SCHP  H7258G233  26-Mar-19  Management  5.5
LVIP SSGA International Index
Fund                           Schindler Holding AG  SCHP  H7258G233  26-Mar-19  Management  6
LVIP SSGA International Index
Fund                           Shimano, Inc.         7309  J72262108  26-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Shimano, Inc.         7309  J72262108  26-Mar-19  Management  2.1
LVIP SSGA International Index
Fund                           Shimano, Inc.         7309  J72262108  26-Mar-19  Management  2.2
LVIP SSGA International Index
Fund                           Shimano, Inc.         7309  J72262108  26-Mar-19  Management  2.3
LVIP SSGA International Index
Fund                           Shimano, Inc.         7309  J72262108  26-Mar-19  Management  2.4
LVIP SSGA International Index  Reappoint Patrice Bula as Member of the
Fund                           Compensation Committee                        For      Yes  No
LVIP SSGA International Index  Reappoint Rudolf Fischer as Member of the
Fund                           Compensation Committee                        For      Yes  No
LVIP SSGA International Index  Designate Adrian von Segesser as Independent
Fund                           Proxy                                         For      Yes  No
LVIP SSGA International Index
Fund                           Ratify Ernst & Young AG as Auditors           For      Yes  No
LVIP SSGA International Index
Fund                           Transact Other Business (Voting)              Against  Yes  Yes
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 77.5                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kakutani, Keiji                Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Chia Chin Seng                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Otsu, Tomohiro                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yoshida, Tamotsu               For      Yes  No


LVIP SSGA International Index
Fund                           Shimano, Inc.       7309  J72262108  26-Mar-19  Management  2.5
LVIP SSGA International Index
Fund                           Shimano, Inc.       7309  J72262108  26-Mar-19  Management  2.6
LVIP SSGA International Index
Fund                           Shimano, Inc.       7309  J72262108  26-Mar-19  Management  2.7
LVIP SSGA International Index
Fund                           Shimano, Inc.       7309  J72262108  26-Mar-19  Management  3
LVIP SSGA International Index
Fund                           Shiseido Co., Ltd.  4911  J74358144  26-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Shiseido Co., Ltd.  4911  J74358144  26-Mar-19  Management  2.1
LVIP SSGA International Index
Fund                           Shiseido Co., Ltd.  4911  J74358144  26-Mar-19  Management  2.2
LVIP SSGA International Index
Fund                           Shiseido Co., Ltd.  4911  J74358144  26-Mar-19  Management  2.3
LVIP SSGA International Index
Fund                           Shiseido Co., Ltd.  4911  J74358144  26-Mar-19  Management  2.4
LVIP SSGA International Index
Fund                           Shiseido Co., Ltd.  4911  J74358144  26-Mar-19  Management  2.5
LVIP SSGA International Index
Fund                           Elect Director Ichijo, Kazuo                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Katsumaru, Mitsuhiro         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sakakibara, Sadayuki         For  Yes  No
LVIP SSGA International Index
Fund                           Approve Compensation Ceiling for Directors  For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 25                          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Uotani, Masahiko             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shimatani, Yoichi            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Aoki, Jun                    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ishikura, Yoko               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Iwahara, Shinsaku            For  Yes  No


LVIP SSGA International Index
Fund                           Shiseido Co., Ltd.                4911   J74358144  26-Mar-19  Management  2.6
LVIP SSGA International Index
Fund                           Shiseido Co., Ltd.                4911   J74358144  26-Mar-19  Management  3.1
LVIP SSGA International Index
Fund                           Shiseido Co., Ltd.                4911   J74358144  26-Mar-19  Management  3.2
LVIP SSGA International Index
Fund                           Shiseido Co., Ltd.                4911   J74358144  26-Mar-19  Management  4
LVIP SSGA International Index
Fund                           Skandinaviska Enskilda Banken AB  SEB.A  W25381141  26-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Skandinaviska Enskilda Banken AB  SEB.A  W25381141  26-Mar-19  Management  2
LVIP SSGA International Index
Fund                           Skandinaviska Enskilda Banken AB  SEB.A  W25381141  26-Mar-19  Management  3
LVIP SSGA International Index
Fund                           Skandinaviska Enskilda Banken AB  SEB.A  W25381141  26-Mar-19  Management  4
LVIP SSGA International Index
Fund                           Skandinaviska Enskilda Banken AB  SEB.A  W25381141  26-Mar-19  Management  5
LVIP SSGA International Index
Fund                           Skandinaviska Enskilda Banken AB  SEB.A  W25381141  26-Mar-19  Management  6
LVIP SSGA International Index
Fund                           Elect Director Oishi, Kanoko                  For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Uno, Akiko          For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Goto, Yasuko        For  Yes  No
LVIP SSGA International Index
Fund                           Approve Performance Share Plan                For  Yes  No
LVIP SSGA International Index
Fund                           Open Meeting                                       No   No
LVIP SSGA International Index
Fund                           Elect Chairman of Meeting                     For  No   No
LVIP SSGA International Index
Fund                           Prepare and Approve List of Shareholders      For  No   No
LVIP SSGA International Index
Fund                           Approve Agenda of Meeting                     For  No   No
LVIP SSGA International Index
Fund                           Designate Inspector(s) of Minutes of Meeting  For  No   No
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting       For  No   No


LVIP SSGA International Index
Fund                           Skandinaviska Enskilda Banken AB  SEB.A  W25381141  26-Mar-19  Management  7
LVIP SSGA International Index
Fund                           Skandinaviska Enskilda Banken AB  SEB.A  W25381141  26-Mar-19  Management  8
LVIP SSGA International Index
Fund                           Skandinaviska Enskilda Banken AB  SEB.A  W25381141  26-Mar-19  Management  9
LVIP SSGA International Index
Fund                           Skandinaviska Enskilda Banken AB  SEB.A  W25381141  26-Mar-19  Management  10
LVIP SSGA International Index
Fund                           Skandinaviska Enskilda Banken AB  SEB.A  W25381141  26-Mar-19  Management  11
LVIP SSGA International Index
Fund

                               Skandinaviska Enskilda Banken AB  SEB.A  W25381141  26-Mar-19  Management  12
LVIP SSGA International Index
Fund
                               Skandinaviska Enskilda Banken AB  SEB.A  W25381141  26-Mar-19  Management  13
LVIP SSGA International Index
Fund                           Skandinaviska Enskilda Banken AB  SEB.A  W25381141  26-Mar-19  Management  14a1
LVIP SSGA International Index
Fund                           Skandinaviska Enskilda Banken AB  SEB.A  W25381141  26-Mar-19  Management  14a2
LVIP SSGA International Index
Fund                           Skandinaviska Enskilda Banken AB  SEB.A  W25381141  26-Mar-19  Management  14a3
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports                                             No  No
LVIP SSGA International Index
Fund                           Receive President's Report                          No  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  No  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           SEK 6.5 Per Share                              For  No  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board and President       For  No  No
LVIP SSGA International Index  Determine Number of Directors (10) until
Fund                           May 31, 2019; Determine Number of Directors
                               (11) from June 1, 2019; Determine Number of
                               Auditors (1) and Deputy Auditors (0)           For  No  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Aggregate Amount of SEK 10.2 Million;
                               Approve Remuneration of Auditors               For  No  No
LVIP SSGA International Index
Fund                           Reelect Johan Andresen as Director             For  No  No
LVIP SSGA International Index
Fund                           Reelect Signhild Arnegard Hansen as Director   For  No  No
LVIP SSGA International Index
Fund                           Reelect Samir Brikho as Director               For  No  No


LVIP SSGA International Index
Fund                           Skandinaviska Enskilda Banken AB  SEB.A  W25381141  26-Mar-19  Management  14a4
LVIP SSGA International Index
Fund                           Skandinaviska Enskilda Banken AB  SEB.A  W25381141  26-Mar-19  Management  14a5
LVIP SSGA International Index
Fund                           Skandinaviska Enskilda Banken AB  SEB.A  W25381141  26-Mar-19  Management  14a6
LVIP SSGA International Index
Fund                           Skandinaviska Enskilda Banken AB  SEB.A  W25381141  26-Mar-19  Management  14a7
LVIP SSGA International Index
Fund                           Skandinaviska Enskilda Banken AB  SEB.A  W25381141  26-Mar-19  Management  14a8
LVIP SSGA International Index
Fund                           Skandinaviska Enskilda Banken AB  SEB.A  W25381141  26-Mar-19  Management  14a9
LVIP SSGA International Index
Fund                           Skandinaviska Enskilda Banken AB  SEB.A  W25381141  26-Mar-19  Management  14a10
LVIP SSGA International Index
Fund                           Skandinaviska Enskilda Banken AB  SEB.A  W25381141  26-Mar-19  Management  14a11
LVIP SSGA International Index
Fund                           Skandinaviska Enskilda Banken AB  SEB.A  W25381141  26-Mar-19  Management  14b
LVIP SSGA International Index
Fund                           Skandinaviska Enskilda Banken AB  SEB.A  W25381141  26-Mar-19  Management  15
LVIP SSGA International Index
Fund                           Reelect Winnie Fok as Director                  For  No  No
LVIP SSGA International Index
Fund                           Reelect Sven Nyman as Director                  For  No  No
LVIP SSGA International Index
Fund                           Reelect Jesper Ovesen as Director               For  No  No
LVIP SSGA International Index
Fund                           Reelect Helena Saxon as Director                For  No  No
LVIP SSGA International Index
Fund                           Reelect Johan Torgeby as Director               For  No  No
LVIP SSGA International Index
Fund                           Reelect Marcus Wallenberg as Director           For  No  No
LVIP SSGA International Index  Elect Anne Berner as New Director from June 1,
Fund                           2019                                            For  No  No
LVIP SSGA International Index
Fund                           Elect Lars Ottersgard as New Director           For  No  No
LVIP SSGA International Index  Reelect Marcus Wallenberg as Chairman of the
Fund                           Board                                           For  No  No
LVIP SSGA International Index
Fund                           Ratify Ernst & Young as Auditors                For  No  No


LVIP SSGA International Index
Fund                           Skandinaviska Enskilda Banken AB  SEB.A  W25381141  26-Mar-19  Management  16
LVIP SSGA International Index
Fund                           Skandinaviska Enskilda Banken AB  SEB.A  W25381141  26-Mar-19  Management  17a
LVIP SSGA International Index
Fund                           Skandinaviska Enskilda Banken AB  SEB.A  W25381141  26-Mar-19  Management  17b
LVIP SSGA International Index
Fund                           Skandinaviska Enskilda Banken AB  SEB.A  W25381141  26-Mar-19  Management  17c
LVIP SSGA International Index
Fund                           Skandinaviska Enskilda Banken AB  SEB.A  W25381141  26-Mar-19  Management  18a
LVIP SSGA International Index
Fund

                               Skandinaviska Enskilda Banken AB  SEB.A  W25381141  26-Mar-19  Management  18b
LVIP SSGA International Index
Fund                           Skandinaviska Enskilda Banken AB  SEB.A  W25381141  26-Mar-19  Management  18c
LVIP SSGA International Index
Fund                           Skandinaviska Enskilda Banken AB  SEB.A  W25381141  26-Mar-19  Management  19
LVIP SSGA International Index
Fund
                               Skandinaviska Enskilda Banken AB  SEB.A  W25381141  26-Mar-19  Management  20
LVIP SSGA International Index
Fund                           Skandinaviska Enskilda Banken AB  SEB.A  W25381141  26-Mar-19  Management  21
LVIP SSGA International Index  Approve Remuneration Policy And Other Terms
Fund                           of Employment For Executive Management            For  No  No
LVIP SSGA International Index
Fund                           Approve SEB All Employee Program 2019             For  No  No
LVIP SSGA International Index  Approve Share Programme 2019 for Senior
Fund                           Managers and Key Employees                        For  No  No
LVIP SSGA International Index  Approve Conditional Share Programme 2019 for
Fund                           Senior Managers and Key Employees                 For  No  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program                For  No  No
LVIP SSGA International Index  Authorize Repurchase of Class A and/or Class C
Fund                           Shares and Reissuance of Repurchased Shares
                               Inter Alia in for Capital Purposes and Long-Term
                               Incentive Plans                                   For  No  No
LVIP SSGA International Index  Approve Transfer of Class A Shares to
Fund                           Participants in 2019 Long-Term Equity Programs    For  No  No
LVIP SSGA International Index  Approve Issuance of Convertible Bonds without
Fund                           Preemptive Rights                                 For  No  No
LVIP SSGA International Index  Approve Proposal Concerning the Appointment
Fund                           of Auditors in Foundations Without Own
                               Management                                        For  No  No
LVIP SSGA International Index
Fund                           Close Meeting                                          No  No


LVIP SSGA International Index
Fund                           Sumitomo Rubber Industries, Ltd.  5110  J77884112  26-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Sumitomo Rubber Industries, Ltd.  5110  J77884112  26-Mar-19  Management  2.1
LVIP SSGA International Index
Fund                           Sumitomo Rubber Industries, Ltd.  5110  J77884112  26-Mar-19  Management  2.2
LVIP SSGA International Index
Fund                           Sumitomo Rubber Industries, Ltd.  5110  J77884112  26-Mar-19  Management  2.3
LVIP SSGA International Index
Fund                           Sumitomo Rubber Industries, Ltd.  5110  J77884112  26-Mar-19  Management  2.4
LVIP SSGA International Index
Fund                           Sumitomo Rubber Industries, Ltd.  5110  J77884112  26-Mar-19  Management  2.5
LVIP SSGA International Index
Fund                           Sumitomo Rubber Industries, Ltd.  5110  J77884112  26-Mar-19  Management  2.6
LVIP SSGA International Index
Fund                           Sumitomo Rubber Industries, Ltd.  5110  J77884112  26-Mar-19  Management  2.7
LVIP SSGA International Index
Fund                           Sumitomo Rubber Industries, Ltd.  5110  J77884112  26-Mar-19  Management  2.8
LVIP SSGA International Index
Fund                           Sumitomo Rubber Industries, Ltd.  5110  J77884112  26-Mar-19  Management  2.9
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 25                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ikeda, Ikuji                 Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Nishi, Minoru                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kinameri, Kazuo              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ii, Yasutaka                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ishida, Hiroki               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kuroda, Yutaka               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamamoto, Satoru             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Harada, Naofumi              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kosaka, Keizo                For      Yes  No


LVIP SSGA International Index
Fund                           Sumitomo Rubber Industries, Ltd.  5110  J77884112  26-Mar-19  Management  2.10
LVIP SSGA International Index
Fund                           Sumitomo Rubber Industries, Ltd.  5110  J77884112  26-Mar-19  Management  2.11
LVIP SSGA International Index
Fund                           Sumitomo Rubber Industries, Ltd.  5110  J77884112  26-Mar-19  Management  2.12
LVIP SSGA International Index
Fund                           Sumitomo Rubber Industries, Ltd.  5110  J77884112  26-Mar-19  Management  3
LVIP SSGA International Index
Fund                           Swiss Prime Site AG               SPSN  H8403W107  26-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Swiss Prime Site AG               SPSN  H8403W107  26-Mar-19  Management  2
LVIP SSGA International Index
Fund                           Swiss Prime Site AG               SPSN  H8403W107  26-Mar-19  Management  3
LVIP SSGA International Index
Fund                           Swiss Prime Site AG               SPSN  H8403W107  26-Mar-19  Management  4
LVIP SSGA International Index
Fund                           Swiss Prime Site AG               SPSN  H8403W107  26-Mar-19  Management  5
LVIP SSGA International Index
Fund                           Swiss Prime Site AG               SPSN  H8403W107  26-Mar-19  Management  6.1
LVIP SSGA International Index
Fund                           Elect Director Murakami, Kenji                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tanigawa, Mitsuteru            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tani, Makoto                   For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kono, Takashi       For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                       For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report (Non-Binding)     Against  Yes  Yes
LVIP SSGA International Index  Approve Discharge of Board and Senior
Fund                           Management                                    For      Yes  No
LVIP SSGA International Index
Fund                           Approve Allocation of Income                  For      Yes  No
LVIP SSGA International Index  Approve Dividends of CHF 3.80 per Share from
Fund                           Capital Contribution Reserves                 For      Yes  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of CHF 1.8 Million                     For      Yes  No


LVIP SSGA International Index
Fund
                               Swiss Prime Site AG  SPSN  H8403W107  26-Mar-19  Management  6.2
LVIP SSGA International Index
Fund                           Swiss Prime Site AG  SPSN  H8403W107  26-Mar-19  Management  7
LVIP SSGA International Index
Fund                           Swiss Prime Site AG  SPSN  H8403W107  26-Mar-19  Management  8.1.1
LVIP SSGA International Index
Fund                           Swiss Prime Site AG  SPSN  H8403W107  26-Mar-19  Management  8.1.2
LVIP SSGA International Index
Fund                           Swiss Prime Site AG  SPSN  H8403W107  26-Mar-19  Management  8.1.3
LVIP SSGA International Index
Fund                           Swiss Prime Site AG  SPSN  H8403W107  26-Mar-19  Management  8.1.4
LVIP SSGA International Index
Fund                           Swiss Prime Site AG  SPSN  H8403W107  26-Mar-19  Management  8.1.5
LVIP SSGA International Index
Fund                           Swiss Prime Site AG  SPSN  H8403W107  26-Mar-19  Management  8.1.6
LVIP SSGA International Index
Fund                           Swiss Prime Site AG  SPSN  H8403W107  26-Mar-19  Management  8.1.7
LVIP SSGA International Index
Fund                           Swiss Prime Site AG  SPSN  H8403W107  26-Mar-19  Management  8.2
LVIP SSGA International Index  Approve Maximum Fixed and Variable
Fund                           Remuneration of Executive Committee in the
                               Amount of CHF 8.3 Million                      For  Yes  No
LVIP SSGA International Index  Approve Creation of CHF 107.1 Million Pool of
Fund                           Authorized Capital without Preemptive Rights   For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Christopher Chambers as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Barbara Frei-Spreiter as Director      For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Rudolf Huber as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Mario Seris as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Thomas Studhalter as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Hans Peter Wehrli as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Gabrielle Nater-Bass as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Hans Peter Wehrli as Board Chairman    For  Yes  No


LVIP SSGA International Index
Fund                           Swiss Prime Site AG  SPSN  H8403W107  26-Mar-19  Management  8.3.1
LVIP SSGA International Index
Fund                           Swiss Prime Site AG  SPSN  H8403W107  26-Mar-19  Management  8.3.2
LVIP SSGA International Index
Fund                           Swiss Prime Site AG  SPSN  H8403W107  26-Mar-19  Management  8.3.3
LVIP SSGA International Index
Fund                           Swiss Prime Site AG  SPSN  H8403W107  26-Mar-19  Management  8.4
LVIP SSGA International Index
Fund                           Swiss Prime Site AG  SPSN  H8403W107  26-Mar-19  Management  8.5
LVIP SSGA International Index
Fund                           Swiss Prime Site AG  SPSN  H8403W107  26-Mar-19  Management  9
LVIP SSGA International Index
Fund                           Trend Micro, Inc.    4704  J9298Q104  26-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Trend Micro, Inc.    4704  J9298Q104  26-Mar-19  Management  2.1
LVIP SSGA International Index
Fund                           Trend Micro, Inc.    4704  J9298Q104  26-Mar-19  Management  2.2
LVIP SSGA International Index
Fund                           Trend Micro, Inc.    4704  J9298Q104  26-Mar-19  Management  2.3
LVIP SSGA International Index  Reappoint Christopher Chambers as Member of
Fund                           the Nomination and Compensation Committee      For      Yes  No
LVIP SSGA International Index  Reappoint Barbara Frei-Spreiter as Member of
Fund                           the Nomination and Compensation Committee      For      Yes  No
LVIP SSGA International Index  Appoint Gabrielle Nater-Bass as Member of the
Fund                           Nomination and Compensation Committee          For      Yes  No
LVIP SSGA International Index
Fund                           Designate Paul Wiesli as Independent Proxy     For      Yes  No
LVIP SSGA International Index
Fund                           Ratify KPMG AG as Auditors                     For      Yes  No
LVIP SSGA International Index
Fund                           Transact Other Business (Voting)               Against  Yes  Yes
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 163                            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Chang Ming-Jang                 Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Eva Chen                        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mahendra Negi                   For      Yes  No


LVIP SSGA International Index
Fund                           Trend Micro, Inc.  4704  J9298Q104  26-Mar-19  Management  2.4
LVIP SSGA International Index
Fund                           Trend Micro, Inc.  4704  J9298Q104  26-Mar-19  Management  2.5
LVIP SSGA International Index
Fund                           Trend Micro, Inc.  4704  J9298Q104  26-Mar-19  Management  2.6
LVIP SSGA International Index
Fund                           Trend Micro, Inc.  4704  J9298Q104  26-Mar-19  Management  2.7
LVIP SSGA International Index
Fund                           Andritz AG         ANDR  A11123105  27-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Andritz AG         ANDR  A11123105  27-Mar-19  Management  2
LVIP SSGA International Index
Fund                           Andritz AG         ANDR  A11123105  27-Mar-19  Management  3
LVIP SSGA International Index
Fund                           Andritz AG         ANDR  A11123105  27-Mar-19  Management  4
LVIP SSGA International Index
Fund                           Andritz AG         ANDR  A11123105  27-Mar-19  Management  5
LVIP SSGA International Index
Fund                           Andritz AG         ANDR  A11123105  27-Mar-19  Management  6
LVIP SSGA International Index
Fund                           Elect Director Omikawa, Akihiko                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Wael Mohamed                    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nonaka, Ikujiro                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Koga, Tetsuo                    For  Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports (Non-Voting)                                Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 1.55 per Share                             For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2018                                    For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2018                                    For  Yes  No
LVIP SSGA International Index  Approve Remuneration of Supervisory Board
Fund                           Members for Fiscal 2018                        For  Yes  No
LVIP SSGA International Index  Ratify KPMG Austria GmbH as Auditors for
Fund                           Fiscal 2019                                    For  Yes  No


LVIP SSGA International Index
Fund                           Andritz AG            ANDR  A11123105  27-Mar-19  Management  7.1
LVIP SSGA International Index
Fund                           Andritz AG            ANDR  A11123105  27-Mar-19  Management  7.2
LVIP SSGA International Index
Fund                           Banco de Sabadell SA  SAB   E15819191  27-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Banco de Sabadell SA  SAB   E15819191  27-Mar-19  Management  2
LVIP SSGA International Index
Fund                           Banco de Sabadell SA  SAB   E15819191  27-Mar-19  Management  3
LVIP SSGA International Index
Fund                           Banco de Sabadell SA  SAB   E15819191  27-Mar-19  Management  4.1
LVIP SSGA International Index
Fund                           Banco de Sabadell SA  SAB   E15819191  27-Mar-19  Management  4.2
LVIP SSGA International Index
Fund                           Banco de Sabadell SA  SAB   E15819191  27-Mar-19  Management  4.3
LVIP SSGA International Index
Fund                           Banco de Sabadell SA  SAB   E15819191  27-Mar-19  Management  4.4
LVIP SSGA International Index
Fund                           Banco de Sabadell SA  SAB   E15819191  27-Mar-19  Management  4.5
LVIP SSGA International Index  Elect Monika Kircher as Supervisory Board
Fund                           Member                                         Against  Yes  Yes
LVIP SSGA International Index  Elect Alexander Leeb as Supervisory Board
Fund                           Member                                         For      Yes  No
LVIP SSGA International Index  Approve Consolidated and Standalone Financial
Fund                           Statements and Discharge of Board              For      Yes  No
LVIP SSGA International Index
Fund                           Approve Non-Financial Information Report       For      Yes  No
LVIP SSGA International Index
Fund                           Approve Allocation of Income and Dividends     For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Jose Oliu Creus as Director            For      Yes  No
LVIP SSGA International Index  Reelect Jose Javier Echenique Landiribar as
Fund                           Director                                       For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Aurora Cata Sala as Director           For      Yes  No
LVIP SSGA International Index  Reelect Jose Ramon Martinez Sufrategui as
Fund                           Director                                       For      Yes  No
LVIP SSGA International Index
Fund                           Reelect David Vegara Figueras as Director      For      Yes  No


LVIP SSGA International Index
Fund                           Banco de Sabadell SA  SAB  E15819191  27-Mar-19  Management  4.6
LVIP SSGA International Index
Fund                           Banco de Sabadell SA  SAB  E15819191  27-Mar-19  Management  5
LVIP SSGA International Index
Fund                           Banco de Sabadell SA  SAB  E15819191  27-Mar-19  Management  6
LVIP SSGA International Index
Fund                           Banco de Sabadell SA  SAB  E15819191  27-Mar-19  Management  7
LVIP SSGA International Index
Fund
                               Banco de Sabadell SA  SAB  E15819191  27-Mar-19  Management  8
LVIP SSGA International Index
Fund                           Banco de Sabadell SA  SAB  E15819191  27-Mar-19  Management  9
LVIP SSGA International Index
Fund                           Banco de Sabadell SA  SAB  E15819191  27-Mar-19  Management  10
LVIP SSGA International Index
Fund                           Banco de Sabadell SA  SAB  E15819191  27-Mar-19  Management  11
LVIP SSGA International Index
Fund                           Banco de Sabadell SA  SAB  E15819191  27-Mar-19  Management  12
LVIP SSGA International Index
Fund                           Banco de Sabadell SA  SAB  E15819191  27-Mar-19  Management  13
LVIP SSGA International Index  Ratify Appointment of and Elect Maria Jose
Fund                           Garcia Beato as Director                     For  Yes  No
LVIP SSGA International Index
Fund                           Amend Articles Re: Executive Committee       For  Yes  No
LVIP SSGA International Index  Amend Article 11 of General Meeting
Fund                           Regulations Re: Executive Committee          For  Yes  No
LVIP SSGA International Index  Receive Amendments to Board of Directors
Fund                           Regulations                                       Yes  No
LVIP SSGA International Index  Authorize Share Repurchase and Capital
Fund                           Reduction via Amortization of Repurchased
                               Shares                                       For  Yes  No
LVIP SSGA International Index  Fix Maximum Variable Compensation Ratio of
Fund                           Designated Group Members                     For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                  For  Yes  No
LVIP SSGA International Index
Fund                           Advisory Vote on Remuneration Report         For  Yes  No
LVIP SSGA International Index  Renew Appointment of PricewaterhouseCoopers
Fund                           as Auditor for FY 2019                       For  Yes  No
LVIP SSGA International Index  Appoint KPMG Auditores for FY 2020, 2021
Fund                           and 2022                                     For  Yes  No


LVIP SSGA International Index
Fund                           Banco de Sabadell SA  SAB   E15819191  27-Mar-19  Management  14
LVIP SSGA International Index
Fund                           HOSHIZAKI Corp.       6465  J23254105  27-Mar-19  Management  1
LVIP SSGA International Index
Fund                           HOSHIZAKI Corp.       6465  J23254105  27-Mar-19  Management  2.1
LVIP SSGA International Index
Fund                           HOSHIZAKI Corp.       6465  J23254105  27-Mar-19  Management  2.2
LVIP SSGA International Index
Fund                           HOSHIZAKI Corp.       6465  J23254105  27-Mar-19  Management  2.3
LVIP SSGA International Index
Fund                           HOSHIZAKI Corp.       6465  J23254105  27-Mar-19  Management  2.4
LVIP SSGA International Index
Fund                           HOSHIZAKI Corp.       6465  J23254105  27-Mar-19  Management  2.5
LVIP SSGA International Index
Fund                           HOSHIZAKI Corp.       6465  J23254105  27-Mar-19  Management  2.6
LVIP SSGA International Index
Fund                           HOSHIZAKI Corp.       6465  J23254105  27-Mar-19  Management  2.7
LVIP SSGA International Index
Fund                           HOSHIZAKI Corp.       6465  J23254105  27-Mar-19  Management  2.8
LVIP SSGA International Index  Authorize Board to Ratify and Execute Approved
Fund                           Resolutions                                     For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 80                              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sakamoto, Seishi                 Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Kobayashi, Yasuhiro              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Hongo, Masami                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kawai, Hideki                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Maruyama, Satoru                 Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Ogura, Daizo                     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ozaki, Tsukasa                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ochiai, Shinichi                 For      Yes  No


LVIP SSGA International Index
Fund                           HOSHIZAKI Corp.    6465  J23254105  27-Mar-19  Management  2.9
LVIP SSGA International Index
Fund                           HOSHIZAKI Corp.    6465  J23254105  27-Mar-19  Management  2.10
LVIP SSGA International Index
Fund                           HOSHIZAKI Corp.    6465  J23254105  27-Mar-19  Management  2.11
LVIP SSGA International Index
Fund                           HOSHIZAKI Corp.    6465  J23254105  27-Mar-19  Management  2.12
LVIP SSGA International Index
Fund                           HOSHIZAKI Corp.    6465  J23254105  27-Mar-19  Management  3.1
LVIP SSGA International Index
Fund                           HOSHIZAKI Corp.    6465  J23254105  27-Mar-19  Management  3.2
LVIP SSGA International Index
Fund                           Kuraray Co., Ltd.  3405  J37006137  27-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Kuraray Co., Ltd.  3405  J37006137  27-Mar-19  Management  2.1
LVIP SSGA International Index
Fund                           Kuraray Co., Ltd.  3405  J37006137  27-Mar-19  Management  2.2
LVIP SSGA International Index
Fund                           Kuraray Co., Ltd.  3405  J37006137  27-Mar-19  Management  2.3
LVIP SSGA International Index
Fund                           Elect Director Furukawa, Yoshio             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mizutani, Tadashi            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kurimoto, Katsuhiro          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ieta, Yasushi                For      Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Seko, Yoshihiko                             Against  Yes  Yes
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Tsuge, Satoe                                For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 22                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ito, Masaaki                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsuyama, Sadaaki           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kugawa, Kazuhiko             For      Yes  No


LVIP SSGA International Index
Fund                           Kuraray Co., Ltd.  3405  J37006137  27-Mar-19  Management  2.4
LVIP SSGA International Index
Fund                           Kuraray Co., Ltd.  3405  J37006137  27-Mar-19  Management  2.5
LVIP SSGA International Index
Fund                           Kuraray Co., Ltd.  3405  J37006137  27-Mar-19  Management  2.6
LVIP SSGA International Index
Fund                           Kuraray Co., Ltd.  3405  J37006137  27-Mar-19  Management  2.7
LVIP SSGA International Index
Fund                           Kuraray Co., Ltd.  3405  J37006137  27-Mar-19  Management  2.8
LVIP SSGA International Index
Fund                           Kuraray Co., Ltd.  3405  J37006137  27-Mar-19  Management  2.9
LVIP SSGA International Index
Fund                           Kuraray Co., Ltd.  3405  J37006137  27-Mar-19  Management  2.10
LVIP SSGA International Index
Fund                           Kuraray Co., Ltd.  3405  J37006137  27-Mar-19  Management  2.11
LVIP SSGA International Index
Fund                           Kuraray Co., Ltd.  3405  J37006137  27-Mar-19  Management  2.12
LVIP SSGA International Index
Fund                           Kuraray Co., Ltd.  3405  J37006137  27-Mar-19  Management  3.1
LVIP SSGA International Index
Fund                           Elect Director Hayase, Hiroaya           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nakayama, Kazuhiro        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Abe, Kenichi              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sano, Yoshimasa           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kawahara, Hitoshi         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Taga, Keiji               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hamaguchi, Tomokazu       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hamano, Jun               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fujimoto, Mie             For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Yatsu, Tomomi  For  Yes  No

LVIP SSGA International Index
Fund Kuraray Co., Ltd. 3405 J37006137 27-Mar-19 Management 3.2
LVIP SSGA International Index
Fund McDonald's Holdings Co. (Japan) Ltd. 2702 J4261C109 27-Mar-19 Management 1
LVIP SSGA International Index
Fund McDonald's Holdings Co. (Japan) Ltd. 2702 J4261C109 27-Mar-19 Management 2.1
LVIP SSGA International Index
Fund McDonald's Holdings Co. (Japan) Ltd. 2702 J4261C109 27-Mar-19 Management 2.2
LVIP SSGA International Index
Fund McDonald's Holdings Co. (Japan) Ltd. 2702 J4261C109 27-Mar-19 Management 2.3
LVIP SSGA International Index
Fund McDonald's Holdings Co. (Japan) Ltd. 2702 J4261C109 27-Mar-19 Management 2.4
LVIP SSGA International Index
Fund McDonald's Holdings Co. (Japan) Ltd. 2702 J4261C109 27-Mar-19 Management 2.5
LVIP SSGA International Index
Fund McDonald's Holdings Co. (Japan) Ltd. 2702 J4261C109 27-Mar-19 Management 2.6
LVIP SSGA International Index
Fund McDonald's Holdings Co. (Japan) Ltd. 2702 J4261C109 27-Mar-19 Management 2.7
LVIP SSGA International Index
Fund Nippon Paint Holdings Co., Ltd. 4612 J55053128 27-Mar-19 Management 1
LVIP SSGA International Index
Fund Appoint Statutory Auditor Komatsu, Kenji For Yes No
LVIP SSGA International Index Approve Allocation of Income, with a Final
Fund Dividend of JPY 30 For Yes No
LVIP SSGA International Index
Fund Elect Director Robert D. Larson For Yes No
LVIP SSGA International Index
Fund Elect Director Shimodaira, Atsuo For Yes No
LVIP SSGA International Index
Fund Elect Director Sato, Hitoshi For Yes No
LVIP SSGA International Index
Fund Elect Director Miyashita, Kenji For Yes No
LVIP SSGA International Index
Fund Elect Director Andrew V. Hipsley For Yes No
LVIP SSGA International Index
Fund Elect Director Hiiro, Tamotsu For Yes No
LVIP SSGA International Index
Fund Elect Director Kawamura, Akira For Yes No
LVIP SSGA International Index Approve Allocation of Income, with a Final
Fund Dividend of JPY 23 For Yes No


LVIP SSGA International Index
Fund                           Nippon Paint Holdings Co., Ltd.  4612  J55053128  27-Mar-19  Management  2
LVIP SSGA International Index
Fund                           Nippon Paint Holdings Co., Ltd.  4612  J55053128  27-Mar-19  Management  3.1
LVIP SSGA International Index
Fund                           Nippon Paint Holdings Co., Ltd.  4612  J55053128  27-Mar-19  Management  3.2
LVIP SSGA International Index
Fund                           Nippon Paint Holdings Co., Ltd.  4612  J55053128  27-Mar-19  Management  3.3
LVIP SSGA International Index
Fund                           Nippon Paint Holdings Co., Ltd.  4612  J55053128  27-Mar-19  Management  3.4
LVIP SSGA International Index
Fund                           Nippon Paint Holdings Co., Ltd.  4612  J55053128  27-Mar-19  Management  3.5
LVIP SSGA International Index
Fund                           Nippon Paint Holdings Co., Ltd.  4612  J55053128  27-Mar-19  Management  3.6
LVIP SSGA International Index
Fund                           Nippon Paint Holdings Co., Ltd.  4612  J55053128  27-Mar-19  Management  3.7
LVIP SSGA International Index
Fund                           Nippon Paint Holdings Co., Ltd.  4612  J55053128  27-Mar-19  Management  3.8
LVIP SSGA International Index
Fund                           Nippon Paint Holdings Co., Ltd.  4612  J55053128  27-Mar-19  Management  3.9
LVIP SSGA International Index  Amend Articles to Amend Provisions on Number
Fund                           of Directors                                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tanaka, Masaaki                Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Tado, Tetsushi                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Minami, Manabu                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shirahata, Seiichiro           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nagasaka, Atsushi              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Goh Hup Jin                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hara, Hisashi                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tsutsui, Takashi               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Morohoshi, Toshio              For      Yes  No


LVIP SSGA International Index
Fund                           Nippon Paint Holdings Co., Ltd.  4612  J55053128  27-Mar-19  Management  3.10
LVIP SSGA International Index
Fund                           Nippon Paint Holdings Co., Ltd.  4612  J55053128  27-Mar-19  Management  3.11
LVIP SSGA International Index
Fund                           Nippon Paint Holdings Co., Ltd.  4612  J55053128  27-Mar-19  Management  4
LVIP SSGA International Index
Fund                           Nippon Paint Holdings Co., Ltd.  4612  J55053128  27-Mar-19  Management  5
LVIP SSGA International Index
Fund                           Nippon Paint Holdings Co., Ltd.  4612  J55053128  27-Mar-19  Management  6
LVIP SSGA International Index
Fund                           OTSUKA CORP.                     4768  J6243L115  27-Mar-19  Management  1
LVIP SSGA International Index
Fund                           OTSUKA CORP.                     4768  J6243L115  27-Mar-19  Management  2.1
LVIP SSGA International Index
Fund                           OTSUKA CORP.                     4768  J6243L115  27-Mar-19  Management  2.2
LVIP SSGA International Index
Fund                           OTSUKA CORP.                     4768  J6243L115  27-Mar-19  Management  2.3
LVIP SSGA International Index
Fund                           OTSUKA CORP.                     4768  J6243L115  27-Mar-19  Management  2.4
LVIP SSGA International Index
Fund                           Elect Director Kaneko, Yasunori             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nakamura, Masayoshi          For      Yes  No
LVIP SSGA International Index
Fund                           Approve Compensation Ceiling for Directors  For      Yes  No
LVIP SSGA International Index  Approve Compensation Ceiling for Statutory
Fund                           Auditors                                    For      Yes  No
LVIP SSGA International Index
Fund                           Approve Restricted Stock Plan               For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 85                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Otsuka, Yuji                 Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Katakura, Kazuyuki           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Takahashi, Toshiyasu         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Saito, Hironobu              For      Yes  No


LVIP SSGA International Index
Fund                           OTSUKA CORP.  4768  J6243L115  27-Mar-19  Management  2.5
LVIP SSGA International Index
Fund                           OTSUKA CORP.  4768  J6243L115  27-Mar-19  Management  2.6
LVIP SSGA International Index
Fund                           OTSUKA CORP.  4768  J6243L115  27-Mar-19  Management  2.7
LVIP SSGA International Index
Fund                           OTSUKA CORP.  4768  J6243L115  27-Mar-19  Management  2.8
LVIP SSGA International Index
Fund                           OTSUKA CORP.  4768  J6243L115  27-Mar-19  Management  2.9
LVIP SSGA International Index
Fund                           OTSUKA CORP.  4768  J6243L115  27-Mar-19  Management  2.10
LVIP SSGA International Index
Fund                           OTSUKA CORP.  4768  J6243L115  27-Mar-19  Management  2.11
LVIP SSGA International Index
Fund                           OTSUKA CORP.  4768  J6243L115  27-Mar-19  Management  2.12
LVIP SSGA International Index
Fund                           OTSUKA CORP.  4768  J6243L115  27-Mar-19  Management  3
LVIP SSGA International Index
Fund                           OTSUKA CORP.  4768  J6243L115  27-Mar-19  Management  4
LVIP SSGA International Index
Fund                           Elect Director Tsurumi, Hironobu        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yano, Katsuhiro          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sakurai, Minoru          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Moriya, Norihiko         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hirose, Mitsuya          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Wakamatsu, Yasuhiro      For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Makino, Jiro             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Saito, Tetsuo            For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Minai, Naoto  For      Yes  No
LVIP SSGA International Index
Fund                           Approve Director Retirement Bonus       Against  Yes  Yes


LVIP SSGA International Index
Fund                           Siemens Gamesa Renewable Energy SA  SGRE  E8T87A100  27-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Siemens Gamesa Renewable Energy SA  SGRE  E8T87A100  27-Mar-19  Management  2
LVIP SSGA International Index
Fund                           Siemens Gamesa Renewable Energy SA  SGRE  E8T87A100  27-Mar-19  Management  3
LVIP SSGA International Index
Fund                           Siemens Gamesa Renewable Energy SA  SGRE  E8T87A100  27-Mar-19  Management  4
LVIP SSGA International Index
Fund                           Siemens Gamesa Renewable Energy SA  SGRE  E8T87A100  27-Mar-19  Management  5
LVIP SSGA International Index
Fund                           Siemens Gamesa Renewable Energy SA  SGRE  E8T87A100  27-Mar-19  Management  6
LVIP SSGA International Index
Fund                           Siemens Gamesa Renewable Energy SA  SGRE  E8T87A100  27-Mar-19  Management  7
LVIP SSGA International Index
Fund                           Siemens Gamesa Renewable Energy SA  SGRE  E8T87A100  27-Mar-19  Management  8
LVIP SSGA International Index
Fund                           Siemens Gamesa Renewable Energy SA  SGRE  E8T87A100  27-Mar-19  Management  9
LVIP SSGA International Index
Fund                           Siemens Gamesa Renewable Energy SA  SGRE  E8T87A100  27-Mar-19  Management  10
LVIP SSGA International Index  Approve Consolidated and Standalone Financial
Fund                           Statements                                     For      Yes  No
LVIP SSGA International Index  Approve Consolidated and Standalone
Fund                           Management Reports                             For      Yes  No
LVIP SSGA International Index
Fund                           Approve Sustainability Report                  For      Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board                     For      Yes  No
LVIP SSGA International Index
Fund                           Approve Allocation of Income and Dividends     For      Yes  No
LVIP SSGA International Index  Ratify Appointment of and Elect Miguel Angel
Fund                           Lopez Borrego as Director                      Against  Yes  Yes
LVIP SSGA International Index  Ratify Appointment of and Elect Pedro Azagra
Fund                           Blazquez as Director                           Against  Yes  Yes
LVIP SSGA International Index  Ratify Appointment of and Elect Rudolf
Fund                           Krammer as Director                            For      Yes  No
LVIP SSGA International Index  Reelect Andoni Cendoya Aranzamendi as
Fund                           Director                                       Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Gloria Hernandez Garcia as Director    Against  Yes  Yes


LVIP SSGA International Index
Fund                           Siemens Gamesa Renewable Energy SA  SGRE   E8T87A100  27-Mar-19  Management  11
LVIP SSGA International Index
Fund                           Siemens Gamesa Renewable Energy SA  SGRE   E8T87A100  27-Mar-19  Management  12
LVIP SSGA International Index
Fund                           Siemens Gamesa Renewable Energy SA  SGRE   E8T87A100  27-Mar-19  Management  13
LVIP SSGA International Index
Fund                           Siemens Gamesa Renewable Energy SA  SGRE   E8T87A100  27-Mar-19  Management  14
LVIP SSGA International Index
Fund                           Siemens Gamesa Renewable Energy SA  SGRE   E8T87A100  27-Mar-19  Management  15
LVIP SSGA International Index
Fund                           Svenska Handelsbanken AB            SHB.A  W9112U104  27-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Svenska Handelsbanken AB            SHB.A  W9112U104  27-Mar-19  Management  2
LVIP SSGA International Index
Fund                           Svenska Handelsbanken AB            SHB.A  W9112U104  27-Mar-19  Management  3
LVIP SSGA International Index
Fund                           Svenska Handelsbanken AB            SHB.A  W9112U104  27-Mar-19  Management  4
LVIP SSGA International Index
Fund                           Svenska Handelsbanken AB            SHB.A  W9112U104  27-Mar-19  Management  5
LVIP SSGA International Index  Renew Appointment of Ernst & Young as
Fund                           Auditor                                         For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                     For  Yes  No
LVIP SSGA International Index
Fund                           Amend Restricted Stock Plan                     For  Yes  No
LVIP SSGA International Index  Authorize Board to Ratify and Execute Approved
Fund                           Resolutions                                     For  Yes  No
LVIP SSGA International Index
Fund                           Advisory Vote on Remuneration Report            For  Yes  No
LVIP SSGA International Index
Fund                           Open Meeting                                         No   No
LVIP SSGA International Index
Fund                           Elect Chairman of Meeting                       For  No   No
LVIP SSGA International Index
Fund                           Prepare and Approve List of Shareholders        For  No   No
LVIP SSGA International Index
Fund                           Approve Agenda of Meeting                       For  No   No
LVIP SSGA International Index
Fund                           Designate Inspector(s) of Minutes of Meeting    For  No   No


LVIP SSGA International Index
Fund                           Svenska Handelsbanken AB  SHB.A  W9112U104  27-Mar-19  Management  6
LVIP SSGA International Index
Fund                           Svenska Handelsbanken AB  SHB.A  W9112U104  27-Mar-19  Management  7
LVIP SSGA International Index
Fund                           Svenska Handelsbanken AB  SHB.A  W9112U104  27-Mar-19  Management  8
LVIP SSGA International Index
Fund                           Svenska Handelsbanken AB  SHB.A  W9112U104  27-Mar-19  Management  9
LVIP SSGA International Index
Fund                           Svenska Handelsbanken AB  SHB.A  W9112U104  27-Mar-19  Management  10
LVIP SSGA International Index
Fund                           Svenska Handelsbanken AB  SHB.A  W9112U104  27-Mar-19  Management  11
LVIP SSGA International Index
Fund
                               Svenska Handelsbanken AB  SHB.A  W9112U104  27-Mar-19  Management  12
LVIP SSGA International Index
Fund
                               Svenska Handelsbanken AB  SHB.A  W9112U104  27-Mar-19  Management  13
LVIP SSGA International Index
Fund                           Svenska Handelsbanken AB  SHB.A  W9112U104  27-Mar-19  Management  14
LVIP SSGA International Index
Fund                           Svenska Handelsbanken AB  SHB.A  W9112U104  27-Mar-19  Management  15
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting        For  No  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports                                             No  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  No  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           SEK 5.50 Per Share                             For  No  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board and President       For  No  No
LVIP SSGA International Index  Authorize Repurchase of up to 120 Million
Fund                           Shares and Reissuance of Repurchased Shares    For  No  No
LVIP SSGA International Index  Authorize Repurchase of Up to 2 Percent of
Fund                           Issued Share Capital for the Bank's Trading
                               Book                                           For  No  No
LVIP SSGA International Index  Approve Issuance of Convertible Capital
Fund                           Instruments Corresponding to a Maximum of 194
                               Million Shares                                 For  No  No
LVIP SSGA International Index
Fund                           Determine Number of Directors (11)             For  No  No
LVIP SSGA International Index
Fund                           Determine Number of Auditors (2)               For  No  No


LVIP SSGA International Index
Fund



                               Svenska Handelsbanken AB  SHB.A  W9112U104  27-Mar-19  Management  16
LVIP SSGA International Index
Fund                           Svenska Handelsbanken AB  SHB.A  W9112U104  27-Mar-19  Management  17.a
LVIP SSGA International Index
Fund                           Svenska Handelsbanken AB  SHB.A  W9112U104  27-Mar-19  Management  17.b
LVIP SSGA International Index
Fund                           Svenska Handelsbanken AB  SHB.A  W9112U104  27-Mar-19  Management  17.c
LVIP SSGA International Index
Fund                           Svenska Handelsbanken AB  SHB.A  W9112U104  27-Mar-19  Management  17.d
LVIP SSGA International Index
Fund                           Svenska Handelsbanken AB  SHB.A  W9112U104  27-Mar-19  Management  17.e
LVIP SSGA International Index
Fund                           Svenska Handelsbanken AB  SHB.A  W9112U104  27-Mar-19  Management  17.f
LVIP SSGA International Index
Fund                           Svenska Handelsbanken AB  SHB.A  W9112U104  27-Mar-19  Management  17.g
LVIP SSGA International Index
Fund                           Svenska Handelsbanken AB  SHB.A  W9112U104  27-Mar-19  Management  17.h
LVIP SSGA International Index
Fund                           Svenska Handelsbanken AB  SHB.A  W9112U104  27-Mar-19  Management  17.i
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of SEK 3.4 Million for Chairman, SEK
                               970,000 for Vice Chairmen, and SEK 690,000
                               for Other Directors; Approve Remuneration for
                               Committee Work; Approve Remuneration of
                               Auditors                                       For      No  No
LVIP SSGA International Index
Fund                           Reelect Jon Fredrik Baksaas as Director        Against  No  Yes
LVIP SSGA International Index
Fund                           Reelect Hans Biorck as Director                For      No  No
LVIP SSGA International Index
Fund                           Reelect Par Boman as Director                  For      No  No
LVIP SSGA International Index
Fund                           Reelect Kerstin Hessius as Director            For      No  No
LVIP SSGA International Index
Fund                           Reelect Jan-Erik Hoog as Director              For      No  No
LVIP SSGA International Index
Fund                           Reelect Ole Johansson as Director              For      No  No
LVIP SSGA International Index
Fund                           Reelect Lise Kaae as Director                  For      No  No
LVIP SSGA International Index
Fund                           Reelect Fredrik Lundberg as Director           Against  No  Yes
LVIP SSGA International Index
Fund                           Reelect Bente Rathe as Director                For      No  No


LVIP SSGA International Index
Fund                           Svenska Handelsbanken AB         SHB.A   W9112U104  27-Mar-19  Management    17.j
LVIP SSGA International Index
Fund                           Svenska Handelsbanken AB         SHB.A   W9112U104  27-Mar-19  Management    17.k
LVIP SSGA International Index
Fund                           Svenska Handelsbanken AB         SHB.A   W9112U104  27-Mar-19  Management    18
LVIP SSGA International Index
Fund                           Svenska Handelsbanken AB         SHB.A   W9112U104  27-Mar-19  Management    19
LVIP SSGA International Index
Fund                           Svenska Handelsbanken AB         SHB.A   W9112U104  27-Mar-19  Management    20
LVIP SSGA International Index
Fund
                               Svenska Handelsbanken AB         SHB.A   W9112U104  27-Mar-19  Management    21
LVIP SSGA International Index
Fund
                               Svenska Handelsbanken AB         SHB.A   W9112U104  27-Mar-19  Share Holder  22
LVIP SSGA International Index
Fund                           Svenska Handelsbanken AB         SHB.A   W9112U104  27-Mar-19  Management    23
LVIP SSGA International Index
Fund                           Telefonaktiebolaget LM Ericsson  ERIC.B  W26049119  27-Mar-19  Management    1
LVIP SSGA International Index
Fund                           Telefonaktiebolaget LM Ericsson  ERIC.B  W26049119  27-Mar-19  Management    2
LVIP SSGA International Index
Fund                           Reelect Charlotte Skog as Director           For      No  No
LVIP SSGA International Index
Fund                           Elect Carina Akerstrom as New Director       For      No  No
LVIP SSGA International Index
Fund                           Reelect Par Boman as Board Chairman          For      No  No
LVIP SSGA International Index  Ratify Ernst & Young and
Fund                           PricewaterhouseCoopers as Auditors           For      No  No
LVIP SSGA International Index  Approve Remuneration Policy And Other Terms
Fund                           of Employment For Executive Management       For      No  No
LVIP SSGA International Index  Approve Proposal Concerning the Appointment
Fund                           of Auditors in Foundations Without Own
                               Management                                   For      No  No
LVIP SSGA International Index  Require a Special Examination Pursuant to
Fund                           Chapter 10, Section 21 of the Swedish
                               Companies Act                                Against  No  No
LVIP SSGA International Index
Fund                           Close Meeting                                         No  No
LVIP SSGA International Index
Fund                           Elect Chairman of Meeting                    For      No  No
LVIP SSGA International Index
Fund                           Prepare and Approve List of Shareholders     For      No  No


LVIP SSGA International Index
Fund                           Telefonaktiebolaget LM Ericsson  ERIC.B  W26049119  27-Mar-19  Management  3
LVIP SSGA International Index
Fund                           Telefonaktiebolaget LM Ericsson  ERIC.B  W26049119  27-Mar-19  Management  4
LVIP SSGA International Index
Fund                           Telefonaktiebolaget LM Ericsson  ERIC.B  W26049119  27-Mar-19  Management  5
LVIP SSGA International Index
Fund                           Telefonaktiebolaget LM Ericsson  ERIC.B  W26049119  27-Mar-19  Management  6
LVIP SSGA International Index
Fund                           Telefonaktiebolaget LM Ericsson  ERIC.B  W26049119  27-Mar-19  Management  7
LVIP SSGA International Index
Fund                           Telefonaktiebolaget LM Ericsson  ERIC.B  W26049119  27-Mar-19  Management  8.1
LVIP SSGA International Index
Fund                           Telefonaktiebolaget LM Ericsson  ERIC.B  W26049119  27-Mar-19  Management  8.2
LVIP SSGA International Index
Fund                           Telefonaktiebolaget LM Ericsson  ERIC.B  W26049119  27-Mar-19  Management  8.3
LVIP SSGA International Index
Fund                           Telefonaktiebolaget LM Ericsson  ERIC.B  W26049119  27-Mar-19  Management  9
LVIP SSGA International Index
Fund

                               Telefonaktiebolaget LM Ericsson  ERIC.B  W26049119  27-Mar-19  Management  10
LVIP SSGA International Index
Fund                           Approve Agenda of Meeting                      For  No  No
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting        For  No  No
LVIP SSGA International Index
Fund                           Designate Inspector(s) of Minutes of Meeting   For  No  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports                                             No  No
LVIP SSGA International Index
Fund                           Receive President's Report                          No  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  No  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board and President       For  No  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           SEK 1 Per Share                                For  No  No
LVIP SSGA International Index  Determine Number of Directors (10) and Deputy
Fund                           Directors (0) of Board                         For  No  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of SEK 4.1 Million for Chairman and
                               SEK 1.02 Million for Other Directors, Approve
                               Remuneration for Committee Work                For  No  No


LVIP SSGA International Index
Fund                           Telefonaktiebolaget LM Ericsson  ERIC.B  W26049119  27-Mar-19  Management  11.1
LVIP SSGA International Index
Fund                           Telefonaktiebolaget LM Ericsson  ERIC.B  W26049119  27-Mar-19  Management  11.2
LVIP SSGA International Index
Fund                           Telefonaktiebolaget LM Ericsson  ERIC.B  W26049119  27-Mar-19  Management  11.3
LVIP SSGA International Index
Fund                           Telefonaktiebolaget LM Ericsson  ERIC.B  W26049119  27-Mar-19  Management  11.4
LVIP SSGA International Index
Fund                           Telefonaktiebolaget LM Ericsson  ERIC.B  W26049119  27-Mar-19  Management  11.5
LVIP SSGA International Index
Fund                           Telefonaktiebolaget LM Ericsson  ERIC.B  W26049119  27-Mar-19  Management  11.6
LVIP SSGA International Index
Fund                           Telefonaktiebolaget LM Ericsson  ERIC.B  W26049119  27-Mar-19  Management  11.7
LVIP SSGA International Index
Fund                           Telefonaktiebolaget LM Ericsson  ERIC.B  W26049119  27-Mar-19  Management  11.8
LVIP SSGA International Index
Fund                           Telefonaktiebolaget LM Ericsson  ERIC.B  W26049119  27-Mar-19  Management  11.9
LVIP SSGA International Index
Fund                           Telefonaktiebolaget LM Ericsson  ERIC.B  W26049119  27-Mar-19  Management  11.10
LVIP SSGA International Index
Fund                           Reelect Jon Baksaas as Director        For      No  No
LVIP SSGA International Index
Fund                           Reelect Jan Carlson as Director        Against  No  Yes
LVIP SSGA International Index
Fund                           Reelect Nora Denzel as Director        Against  No  Yes
LVIP SSGA International Index
Fund                           Reelect Borje Ekholm as Director       For      No  No
LVIP SSGA International Index
Fund                           Reelect Eric Elzvik as Director        For      No  No
LVIP SSGA International Index
Fund                           Reelect Kurt Jofs as Director          For      No  No
LVIP SSGA International Index
Fund                           Reelect Ronnie Leten as Director       For      No  No
LVIP SSGA International Index
Fund                           Reelect Kristin Rinne as Director      For      No  No
LVIP SSGA International Index
Fund                           Reelect Helena Stjernholm as Director  Against  No  Yes
LVIP SSGA International Index
Fund                           Reelect Jacob Wallenberg as Director   For      No  No


LVIP SSGA International Index
Fund                           Telefonaktiebolaget LM Ericsson  ERIC.B  W26049119  27-Mar-19  Management  12
LVIP SSGA International Index
Fund                           Telefonaktiebolaget LM Ericsson  ERIC.B  W26049119  27-Mar-19  Management  13
LVIP SSGA International Index
Fund                           Telefonaktiebolaget LM Ericsson  ERIC.B  W26049119  27-Mar-19  Management  14
LVIP SSGA International Index
Fund                           Telefonaktiebolaget LM Ericsson  ERIC.B  W26049119  27-Mar-19  Management  15
LVIP SSGA International Index
Fund                           Telefonaktiebolaget LM Ericsson  ERIC.B  W26049119  27-Mar-19  Management  16
LVIP SSGA International Index
Fund                           Telefonaktiebolaget LM Ericsson  ERIC.B  W26049119  27-Mar-19  Management  17.1
LVIP SSGA International Index
Fund                           Telefonaktiebolaget LM Ericsson  ERIC.B  W26049119  27-Mar-19  Management  17.2
LVIP SSGA International Index
Fund                           Telefonaktiebolaget LM Ericsson  ERIC.B  W26049119  27-Mar-19  Management  17.3
LVIP SSGA International Index
Fund                           Telefonaktiebolaget LM Ericsson  ERIC.B  W26049119  27-Mar-19  Management  18.1
LVIP SSGA International Index
Fund                           Telefonaktiebolaget LM Ericsson  ERIC.B  W26049119  27-Mar-19  Management  18.2
LVIP SSGA International Index
Fund                           Reelect Ronnie Leten as Board Chairman        For      No  No
LVIP SSGA International Index  Determine Number of Auditors (1) and Deputy
Fund                           Auditors (0)                                  For      No  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Auditors              For      No  No
LVIP SSGA International Index
Fund                           Ratify PricewaterhouseCoopers as Auditors     For      No  No
LVIP SSGA International Index  Approve Remuneration Policy And Other Terms
Fund                           of Employment For Executive Management        For      No  No
LVIP SSGA International Index  Approve Long-Term Variable Compensation
Fund                           Program 2018 (LTV 2019)                       For      No  No
LVIP SSGA International Index
Fund                           Approve Equity Plan Financing of LTV 2019     For      No  No
LVIP SSGA International Index  Approve Alternative Equity Plan Financing of
Fund                           LTV 2019                                      Against  No  Yes
LVIP SSGA International Index
Fund                           Approve Equity Plan Financing of LTV 2018     For      No  No
LVIP SSGA International Index  Approve Alternative Equity Plan Financing of
Fund                           LTV 2018                                      Against  No  Yes


LVIP SSGA International Index
Fund                           Telefonaktiebolaget LM Ericsson  ERIC.B  W26049119  27-Mar-19  Management    19
LVIP SSGA International Index
Fund                           Telefonaktiebolaget LM Ericsson  ERIC.B  W26049119  27-Mar-19  Share Holder  20
LVIP SSGA International Index
Fund                           Telefonaktiebolaget LM Ericsson  ERIC.B  W26049119  27-Mar-19  Management    21
LVIP SSGA International Index
Fund                           Unicharm Corp.                   8113    J94104114  27-Mar-19  Management    1.1
LVIP SSGA International Index
Fund                           Unicharm Corp.                   8113    J94104114  27-Mar-19  Management    1.2
LVIP SSGA International Index
Fund                           Unicharm Corp.                   8113    J94104114  27-Mar-19  Management    1.3
LVIP SSGA International Index
Fund                           Unicharm Corp.                   8113    J94104114  27-Mar-19  Management    2.1
LVIP SSGA International Index
Fund                           Unicharm Corp.                   8113    J94104114  27-Mar-19  Management    2.2
LVIP SSGA International Index
Fund                           Unicharm Corp.                   8113    J94104114  27-Mar-19  Management    2.3
LVIP SSGA International Index
Fund                           Unicharm Corp.                   8113    J94104114  27-Mar-19  Management    3
LVIP SSGA International Index  Approve Equity Plan Financing of LTV 2015,
Fund                           2016 and 2017                                 For      No   No
LVIP SSGA International Index  Instruct the Board to Propose Equal Voting
Fund                           Rights for All Shares on Annual Meeting 2020  For      No   No
LVIP SSGA International Index
Fund                           Close Meeting                                          No   No
LVIP SSGA International Index
Fund                           Elect Director Takahara, Takahisa             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ishikawa, Eiji                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mori, Shinji                   For      Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Mitachi, Takashi                              For      Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Wada, Hiroko                                  For      Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Futagami, Gumpei                              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Director Retirement Bonus             For      Yes  No


LVIP SSGA International Index
Fund                           Yamaha Motor Co., Ltd.  7272  J95776126  27-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Yamaha Motor Co., Ltd.  7272  J95776126  27-Mar-19  Management  2.1
LVIP SSGA International Index
Fund                           Yamaha Motor Co., Ltd.  7272  J95776126  27-Mar-19  Management  2.2
LVIP SSGA International Index
Fund                           Yamaha Motor Co., Ltd.  7272  J95776126  27-Mar-19  Management  2.3
LVIP SSGA International Index
Fund                           Yamaha Motor Co., Ltd.  7272  J95776126  27-Mar-19  Management  2.4
LVIP SSGA International Index
Fund                           Yamaha Motor Co., Ltd.  7272  J95776126  27-Mar-19  Management  2.5
LVIP SSGA International Index
Fund                           Yamaha Motor Co., Ltd.  7272  J95776126  27-Mar-19  Management  2.6
LVIP SSGA International Index
Fund                           Yamaha Motor Co., Ltd.  7272  J95776126  27-Mar-19  Management  2.7
LVIP SSGA International Index
Fund                           Yamaha Motor Co., Ltd.  7272  J95776126  27-Mar-19  Management  2.8
LVIP SSGA International Index
Fund                           Yamaha Motor Co., Ltd.  7272  J95776126  27-Mar-19  Management  2.9
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 45                          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yanagi, Hiroyuki             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hidaka, Yoshihiro            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Watanabe, Katsuaki           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kato, Toshizumi              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamaji, Katsuhito            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shimamoto, Makoto            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Okawa, Tatsumi               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nakata, Takuya               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tamatsuka, Genichi           For  Yes  No


LVIP SSGA International Index
Fund                           Yamaha Motor Co., Ltd.  7272  J95776126  27-Mar-19  Management  2.10
LVIP SSGA International Index
Fund                           Yamaha Motor Co., Ltd.  7272  J95776126  27-Mar-19  Management  2.11
LVIP SSGA International Index
Fund                           Yamaha Motor Co., Ltd.  7272  J95776126  27-Mar-19  Management  3.1
LVIP SSGA International Index
Fund                           Yamaha Motor Co., Ltd.  7272  J95776126  27-Mar-19  Management  3.2
LVIP SSGA International Index
Fund                           Yamaha Motor Co., Ltd.  7272  J95776126  27-Mar-19  Management  3.3
LVIP SSGA International Index
Fund                           Yamaha Motor Co., Ltd.  7272  J95776126  27-Mar-19  Management  4
LVIP SSGA International Index
Fund                           Yamaha Motor Co., Ltd.  7272  J95776126  27-Mar-19  Management  5
LVIP SSGA International Index
Fund                           Yamaha Motor Co., Ltd.  7272  J95776126  27-Mar-19  Management  6
LVIP SSGA International Index
Fund                           AGC, Inc. (Japan)       5201  J0025W100  28-Mar-19  Management  1
LVIP SSGA International Index
Fund                           AGC, Inc. (Japan)       5201  J0025W100  28-Mar-19  Management  2.1
LVIP SSGA International Index
Fund                           Elect Director Kamigama, Takehiro            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tashiro, Yuko                 For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Hironaga, Kenji    For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Saito, Junzo       For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Yone, Masatake     For  Yes  No
LVIP SSGA International Index  Appoint Alternate Statutory Auditor Kawai,
Fund                           Eriko                                        For  Yes  No
LVIP SSGA International Index  Approve Compensation Ceilings for Directors
Fund                           and Statutory Auditors                       For  Yes  No
LVIP SSGA International Index
Fund                           Approve Restricted Stock Plan                For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 60                           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ishimura, Kazuhiko            For  Yes  No


LVIP SSGA International Index
Fund                           AGC, Inc. (Japan)  5201  J0025W100  28-Mar-19  Management  2.2
LVIP SSGA International Index
Fund                           AGC, Inc. (Japan)  5201  J0025W100  28-Mar-19  Management  2.3
LVIP SSGA International Index
Fund                           AGC, Inc. (Japan)  5201  J0025W100  28-Mar-19  Management  2.4
LVIP SSGA International Index
Fund                           AGC, Inc. (Japan)  5201  J0025W100  28-Mar-19  Management  2.5
LVIP SSGA International Index
Fund                           AGC, Inc. (Japan)  5201  J0025W100  28-Mar-19  Management  2.6
LVIP SSGA International Index
Fund                           AGC, Inc. (Japan)  5201  J0025W100  28-Mar-19  Management  2.7
LVIP SSGA International Index
Fund                           AGC, Inc. (Japan)  5201  J0025W100  28-Mar-19  Management  3.1
LVIP SSGA International Index
Fund                           AGC, Inc. (Japan)  5201  J0025W100  28-Mar-19  Management  3.2
LVIP SSGA International Index
Fund                           ASICS Corp.        7936  J03234150  28-Mar-19  Management  1
LVIP SSGA International Index
Fund                           ASICS Corp.        7936  J03234150  28-Mar-19  Management  2.1
LVIP SSGA International Index
Fund                           Elect Director Shimamura, Takuya               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hirai, Yoshinori                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Miyaji, Shinji                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Egawa, Masako                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hasegawa, Yasuchika             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yanagi, Hiroyuki                For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Morimoto, Yoshiyuki  For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Takeoka, Yaeko       For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 12                             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Oyama, Motoi                    Against  Yes  Yes


LVIP SSGA International Index
Fund                           ASICS Corp.  7936  J03234150  28-Mar-19  Management  2.2   Elect Director Hirota, Yasuhito
LVIP SSGA International Index
Fund                           ASICS Corp.  7936  J03234150  28-Mar-19  Management  2.3   Elect Director Nakano, Hokuto
LVIP SSGA International Index
Fund                           ASICS Corp.  7936  J03234150  28-Mar-19  Management  2.4   Elect Director Nishiwaki, Tsuyoshi
LVIP SSGA International Index
Fund                           ASICS Corp.  7936  J03234150  28-Mar-19  Management  2.5   Elect Director Matsushita, Naoki
LVIP SSGA International Index
Fund                           ASICS Corp.  7936  J03234150  28-Mar-19  Management  2.6   Elect Director Senda, Shinji
LVIP SSGA International Index
Fund                           ASICS Corp.  7936  J03234150  28-Mar-19  Management  2.7   Elect Director Shoda, Ryoji
LVIP SSGA International Index
Fund                           ASICS Corp.  7936  J03234150  28-Mar-19  Management  2.8   Elect Director Tanaka, Katsuro
LVIP SSGA International Index
Fund                           ASICS Corp.  7936  J03234150  28-Mar-19  Management  2.9   Elect Director Hanai, Takeshi
LVIP SSGA International Index
Fund                           ASICS Corp.  7936  J03234150  28-Mar-19  Management  2.10  Elect Director Kashiwaki, Hitoshi
LVIP SSGA International Index
Fund                           ASICS Corp.  7936  J03234150  28-Mar-19  Management  2.11  Elect Director Sumi, Kazuo
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No


LVIP SSGA International Index
Fund                           ASICS Corp.  7936  J03234150  28-Mar-19  Management  3
LVIP SSGA International Index
Fund                           ASICS Corp.  7936  J03234150  28-Mar-19  Management  4
LVIP SSGA International Index
Fund                           Canon, Inc.  7751  J05124144  28-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Canon, Inc.  7751  J05124144  28-Mar-19  Management  2.1
LVIP SSGA International Index
Fund                           Canon, Inc.  7751  J05124144  28-Mar-19  Management  2.2
LVIP SSGA International Index
Fund                           Canon, Inc.  7751  J05124144  28-Mar-19  Management  2.3
LVIP SSGA International Index
Fund                           Canon, Inc.  7751  J05124144  28-Mar-19  Management  2.4
LVIP SSGA International Index
Fund                           Canon, Inc.  7751  J05124144  28-Mar-19  Management  2.5
LVIP SSGA International Index
Fund                           Canon, Inc.  7751  J05124144  28-Mar-19  Management  2.6
LVIP SSGA International Index
Fund                           Canon, Inc.  7751  J05124144  28-Mar-19  Management  3.1
LVIP SSGA International Index  Appoint Alternate Statutory Auditor Onishi,
Fund                           Hirofumi                                     For      Yes  No
LVIP SSGA International Index
Fund                           Approve Restricted Stock Plan                For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 80                           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mitarai, Fujio                Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Maeda, Masaya                 Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Tanaka, Toshizo               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Homma, Toshio                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Saida, Kunitaro               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kato, Haruhiko                For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Sato, Hiroaki      For      Yes  No


LVIP SSGA International Index
Fund                           Canon, Inc.                      7751  J05124144  28-Mar-19  Management  3.2
LVIP SSGA International Index
Fund                           Canon, Inc.                      7751  J05124144  28-Mar-19  Management  4
LVIP SSGA International Index
Fund                           Chugai Pharmaceutical Co., Ltd.  4519  J06930101  28-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Chugai Pharmaceutical Co., Ltd.  4519  J06930101  28-Mar-19  Management  2.1
LVIP SSGA International Index
Fund                           Chugai Pharmaceutical Co., Ltd.  4519  J06930101  28-Mar-19  Management  2.2
LVIP SSGA International Index
Fund                           Chugai Pharmaceutical Co., Ltd.  4519  J06930101  28-Mar-19  Management  2.3
LVIP SSGA International Index
Fund                           Chugai Pharmaceutical Co., Ltd.  4519  J06930101  28-Mar-19  Management  2.4
LVIP SSGA International Index
Fund                           Chugai Pharmaceutical Co., Ltd.  4519  J06930101  28-Mar-19  Management  2.5
LVIP SSGA International Index
Fund                           Chugai Pharmaceutical Co., Ltd.  4519  J06930101  28-Mar-19  Management  3.1
LVIP SSGA International Index
Fund                           Chugai Pharmaceutical Co., Ltd.  4519  J06930101  28-Mar-19  Management  3.2
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Tanaka, Yutaka    For      Yes  No
LVIP SSGA International Index
Fund                           Approve Annual Bonus                        For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 55                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Oku, Masayuki                Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Ichimaru, Yoichiro           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Christoph Franz              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director William N. Anderson          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director James H. Sabry               For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Sato, Atsushi     For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Maeda, Yuko       For      Yes  No


LVIP SSGA International Index
Fund
                               Dentsu, Inc.  4324  J1207N108  28-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Dentsu, Inc.  4324  J1207N108  28-Mar-19  Management  2
LVIP SSGA International Index
Fund                           Dentsu, Inc.  4324  J1207N108  28-Mar-19  Management  3.1
LVIP SSGA International Index
Fund                           Dentsu, Inc.  4324  J1207N108  28-Mar-19  Management  3.2
LVIP SSGA International Index
Fund                           Dentsu, Inc.  4324  J1207N108  28-Mar-19  Management  3.3
LVIP SSGA International Index
Fund                           Dentsu, Inc.  4324  J1207N108  28-Mar-19  Management  3.4
LVIP SSGA International Index
Fund                           Dentsu, Inc.  4324  J1207N108  28-Mar-19  Management  3.5
LVIP SSGA International Index
Fund                           Dentsu, Inc.  4324  J1207N108  28-Mar-19  Management  3.6
LVIP SSGA International Index
Fund                           Dentsu, Inc.  4324  J1207N108  28-Mar-19  Management  3.7
LVIP SSGA International Index
Fund                           Dentsu, Inc.  4324  J1207N108  28-Mar-19  Management  3.8
LVIP SSGA International Index  Approve Adoption of Holding Company
Fund                           Structure and Transfer of Operations to Wholly
                               Owned Subsidiary                                For  Yes  No
LVIP SSGA International Index  Amend Articles to Change Company Name--
Fund                           Amend Business Lines                            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamamoto, Toshihiro              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takada, Yoshio                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Toya, Nobuyuki                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sakurai, Shun                    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Timothy Andree                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Soga, Arinobu                    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Igarashi, Hiroshi                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsubara, Nobuko                For  Yes  No


LVIP SSGA International Index
Fund                           Dentsu, Inc.         4324  J1207N108  28-Mar-19  Management  4
LVIP SSGA International Index
Fund                           Dentsu, Inc.         4324  J1207N108  28-Mar-19  Management  5
LVIP SSGA International Index
Fund                           Deutsche Telekom AG  DTE   D2035M136  28-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Deutsche Telekom AG  DTE   D2035M136  28-Mar-19  Management  2
LVIP SSGA International Index
Fund                           Deutsche Telekom AG  DTE   D2035M136  28-Mar-19  Management  3
LVIP SSGA International Index
Fund                           Deutsche Telekom AG  DTE   D2035M136  28-Mar-19  Management  4
LVIP SSGA International Index
Fund                           Deutsche Telekom AG  DTE   D2035M136  28-Mar-19  Management  5
LVIP SSGA International Index
Fund                           Deutsche Telekom AG  DTE   D2035M136  28-Mar-19  Management  6
LVIP SSGA International Index
Fund                           Deutsche Telekom AG  DTE   D2035M136  28-Mar-19  Management  7
LVIP SSGA International Index
Fund                           Deutsche Telekom AG  DTE   D2035M136  28-Mar-19  Management  8
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Katsu, Etsuko                                  For      Yes  No
LVIP SSGA International Index
Fund                           Approve Trust-Type Equity Compensation Plan    For      Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                    Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.70 per Share                             For      Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2018                                    For      Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2018                                    For      Yes  No
LVIP SSGA International Index  Ratify PricewaterhouseCoopers GmbH as
Fund                           Auditors for Fiscal 2019                       For      Yes  No
LVIP SSGA International Index
Fund                           Elect Lars Hinrichs to the Supervisory Board   Against  Yes  Yes
LVIP SSGA International Index  Elect Karl-Heinz Streibich to the Supervisory
Fund                           Board                                          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Rolf Boesinger to the Supervisory Board  For      Yes  No


LVIP SSGA International Index
Fund                           Enagas SA  ENG  E41759106  28-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Enagas SA  ENG  E41759106  28-Mar-19  Management  2
LVIP SSGA International Index
Fund                           Enagas SA  ENG  E41759106  28-Mar-19  Management  3
LVIP SSGA International Index
Fund                           Enagas SA  ENG  E41759106  28-Mar-19  Management  4
LVIP SSGA International Index
Fund                           Enagas SA  ENG  E41759106  28-Mar-19  Management  5
LVIP SSGA International Index
Fund                           Enagas SA  ENG  E41759106  28-Mar-19  Management  6.1
LVIP SSGA International Index
Fund                           Enagas SA  ENG  E41759106  28-Mar-19  Management  6.2
LVIP SSGA International Index
Fund                           Enagas SA  ENG  E41759106  28-Mar-19  Management  7
LVIP SSGA International Index
Fund                           Enagas SA  ENG  E41759106  28-Mar-19  Management  8
LVIP SSGA International Index
Fund                           Enagas SA  ENG  E41759106  28-Mar-19  Management  9
LVIP SSGA International Index  Approve Consolidated and Standalone Financial
Fund                           Statements                                       For  Yes  No
LVIP SSGA International Index
Fund                           Approve Non-Financial Information Report         For  Yes  No
LVIP SSGA International Index
Fund                           Approve Allocation of Income and Dividends       For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board                       For  Yes  No
LVIP SSGA International Index  Renew Appointment of Ernst & Young as
Fund                           Auditor for FY 2019, 2020 and 2021               For  Yes  No
LVIP SSGA International Index  Ratify Appointment of and Elect Santiago Ferrer
Fund                           Costa as Director                                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Eva Patricia Urbez Sanz as Director        For  Yes  No
LVIP SSGA International Index  Approve Remuneration Policy for FY 2019, 2020
Fund                           and 2021                                         For  Yes  No
LVIP SSGA International Index
Fund                           Approve Restricted Stock Plan                    For  Yes  No
LVIP SSGA International Index
Fund                           Advisory Vote on Remuneration Report             For  Yes  No


LVIP SSGA International Index
Fund                           Enagas SA    ENG   E41759106  28-Mar-19  Management  10
LVIP SSGA International Index
Fund                           Givaudan SA  GIVN  H3238Q102  28-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Givaudan SA  GIVN  H3238Q102  28-Mar-19  Management  2
LVIP SSGA International Index
Fund                           Givaudan SA  GIVN  H3238Q102  28-Mar-19  Management  3
LVIP SSGA International Index
Fund                           Givaudan SA  GIVN  H3238Q102  28-Mar-19  Management  4
LVIP SSGA International Index
Fund                           Givaudan SA  GIVN  H3238Q102  28-Mar-19  Management  5.1.1
LVIP SSGA International Index
Fund                           Givaudan SA  GIVN  H3238Q102  28-Mar-19  Management  5.1.2
LVIP SSGA International Index
Fund                           Givaudan SA  GIVN  H3238Q102  28-Mar-19  Management  5.1.3
LVIP SSGA International Index
Fund                           Givaudan SA  GIVN  H3238Q102  28-Mar-19  Management  5.1.4
LVIP SSGA International Index
Fund                           Givaudan SA  GIVN  H3238Q102  28-Mar-19  Management  5.1.5
LVIP SSGA International Index  Authorize Board to Ratify and Execute Approved
Fund                           Resolutions                                     For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                         For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                     For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           CHF 60 per Share                                For  Yes  No
LVIP SSGA International Index  Approve Discharge of Board and Senior
Fund                           Management                                      For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Victor Balli as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Werner Bauer as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Lilian Biner as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Michael Carlos as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Ingrid Deltenre as Director             For  Yes  No


LVIP SSGA International Index
Fund                           Givaudan SA  GIVN  H3238Q102  28-Mar-19  Management  5.1.6
LVIP SSGA International Index
Fund                           Givaudan SA  GIVN  H3238Q102  28-Mar-19  Management  5.1.7
LVIP SSGA International Index
Fund                           Givaudan SA  GIVN  H3238Q102  28-Mar-19  Management  5.2
LVIP SSGA International Index
Fund                           Givaudan SA  GIVN  H3238Q102  28-Mar-19  Management  5.3.1
LVIP SSGA International Index
Fund                           Givaudan SA  GIVN  H3238Q102  28-Mar-19  Management  5.3.2
LVIP SSGA International Index
Fund                           Givaudan SA  GIVN  H3238Q102  28-Mar-19  Management  5.3.3
LVIP SSGA International Index
Fund                           Givaudan SA  GIVN  H3238Q102  28-Mar-19  Management  5.4
LVIP SSGA International Index
Fund                           Givaudan SA  GIVN  H3238Q102  28-Mar-19  Management  5.5
LVIP SSGA International Index
Fund                           Givaudan SA  GIVN  H3238Q102  28-Mar-19  Management  6.1
LVIP SSGA International Index
Fund
                               Givaudan SA  GIVN  H3238Q102  28-Mar-19  Management  6.2.1
LVIP SSGA International Index
Fund                           Reelect Calvin Grieder as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Thomas Rufer as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Calvin Grieder as Board Chairman     For  Yes  No
LVIP SSGA International Index  Reappoint Werner Bauer as Member of the
Fund                           Compensation Committee                       For  Yes  No
LVIP SSGA International Index  Reappoint Ingrid Deltenre as Member of the
Fund                           Compensation Committee                       For  Yes  No
LVIP SSGA International Index  Reappoint Victor Balli as Member of the
Fund                           Compensation Committee                       For  Yes  No
LVIP SSGA International Index
Fund                           Designate Manuel Isler as Independent Proxy  For  Yes  No
LVIP SSGA International Index
Fund                           Ratify Deloitte AG as Auditors               For  Yes  No
LVIP SSGA International Index  Approve Maximum Remuneration of Board of
Fund                           Directors in the Amount of CHF 3 Million     For  Yes  No
LVIP SSGA International Index  Approve Short Term Variable Remuneration of
Fund                           Executive Committee for Fiscal 2018 in the
                               Amount of CHF 2.8 Million                    For  Yes  No


LVIP SSGA International Index
Fund
                               Givaudan SA                GIVN  H3238Q102  28-Mar-19  Management  6.2.2
LVIP SSGA International Index
Fund                           Givaudan SA                GIVN  H3238Q102  28-Mar-19  Management  7
LVIP SSGA International Index
Fund                           Gjensidige Forsikring ASA  GJF   R2763X101  28-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Gjensidige Forsikring ASA  GJF   R2763X101  28-Mar-19  Management  2
LVIP SSGA International Index
Fund                           Gjensidige Forsikring ASA  GJF   R2763X101  28-Mar-19  Management  3
LVIP SSGA International Index
Fund                           Gjensidige Forsikring ASA  GJF   R2763X101  28-Mar-19  Management  4
LVIP SSGA International Index
Fund                           Gjensidige Forsikring ASA  GJF   R2763X101  28-Mar-19  Management  5
LVIP SSGA International Index
Fund
                               Gjensidige Forsikring ASA  GJF   R2763X101  28-Mar-19  Management  6
LVIP SSGA International Index
Fund                           Gjensidige Forsikring ASA  GJF   R2763X101  28-Mar-19  Management  7a
LVIP SSGA International Index
Fund                           Gjensidige Forsikring ASA  GJF   R2763X101  28-Mar-19  Management  7b
LVIP SSGA International Index  Approve Maximum Fixed and Long Term
Fund                           Remuneration of Executive Committee for Fiscal
                               2018 in the Amount of CHF 15 Million            For      Yes  No
LVIP SSGA International Index
Fund                           Transact Other Business (Voting)                Against  Yes  Yes
LVIP SSGA International Index
Fund                           Open Meeting                                             Yes  No
LVIP SSGA International Index
Fund                           Elect Chairman of Meeting                                Yes  No
LVIP SSGA International Index  Registration of Attending Shareholders and
Fund                           Proxies                                                  Yes  No
LVIP SSGA International Index
Fund                           Approve Notice of Meeting and Agenda            For      Yes  No
LVIP SSGA International Index
Fund                           Designate Inspector(s) of Minutes of Meeting             Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports; Approve Allocation of Income and
                               Dividends of NOK 7.10 Per Share                 For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Statement                  For      Yes  No
LVIP SSGA International Index  Approve Remuneration Guidelines For Executive
Fund                           Management (Advisory)                           For      Yes  No


LVIP SSGA International Index
Fund                           Gjensidige Forsikring ASA  GJF  R2763X101  28-Mar-19  Management  7c
LVIP SSGA International Index
Fund                           Gjensidige Forsikring ASA  GJF  R2763X101  28-Mar-19  Management  8a
LVIP SSGA International Index
Fund                           Gjensidige Forsikring ASA  GJF  R2763X101  28-Mar-19  Management  8b
LVIP SSGA International Index
Fund                           Gjensidige Forsikring ASA  GJF  R2763X101  28-Mar-19  Management  8c
LVIP SSGA International Index
Fund                           Gjensidige Forsikring ASA  GJF  R2763X101  28-Mar-19  Management  8d
LVIP SSGA International Index
Fund                           Gjensidige Forsikring ASA  GJF  R2763X101  28-Mar-19  Management  8e
LVIP SSGA International Index
Fund                           Gjensidige Forsikring ASA  GJF  R2763X101  28-Mar-19  Management  9a
LVIP SSGA International Index
Fund                           Gjensidige Forsikring ASA  GJF  R2763X101  28-Mar-19  Management  9b
LVIP SSGA International Index
Fund                           Gjensidige Forsikring ASA  GJF  R2763X101  28-Mar-19  Management  10
LVIP SSGA International Index
Fund
                               Gjensidige Forsikring ASA  GJF  R2763X101  28-Mar-19  Management  11a
LVIP SSGA International Index  Approve Binding Guidelines for Allotment of
Fund                           Shares and Subscription Rights                     For  Yes  No
LVIP SSGA International Index  Authorize the Board to Decide on Distribution of
Fund                           Dividends                                          For  Yes  No
LVIP SSGA International Index  Approve Equity Plan Financing Through Share
Fund                           Repurchase Program                                 For  Yes  No
LVIP SSGA International Index  Authorize Share Repurchase Program and
Fund                           Reissuance of Repurchased Shares                   For  Yes  No
LVIP SSGA International Index  Approve Creation of NOK 100 Million Pool of
Fund                           Capital without Preemptive Rights                  For  Yes  No
LVIP SSGA International Index  Authorize Board to Raise Subordinated Loans
Fund                           and Other External Financing                       For  Yes  No
LVIP SSGA International Index  Approve Merger Agreement with Nykredit
Fund                           Forsikring A/S                                     For  Yes  No
LVIP SSGA International Index  Approve Merger Agreement with Molholm
Fund                           Forsikring A/S                                     For  Yes  No
LVIP SSGA International Index
Fund                           Approve Instructions for Nominating Committee      For  Yes  No
LVIP SSGA International Index  Reelect Gisele Marchand, John Giverholt, Vibeke
Fund                           Krag, Terje Seljeseth, Per Bjorge, Hilde Nafstad,
                               and Eivind Elnan as Directors                      For  Yes  No


LVIP SSGA International Index
Fund

                               Gjensidige Forsikring ASA  GJF   R2763X101  28-Mar-19  Management  11b
LVIP SSGA International Index
Fund                           Gjensidige Forsikring ASA  GJF   R2763X101  28-Mar-19  Management  11c
LVIP SSGA International Index
Fund
                               Gjensidige Forsikring ASA  GJF   R2763X101  28-Mar-19  Management  12
LVIP SSGA International Index
Fund                           Kirin Holdings Co., Ltd.   2503  497350108  28-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Kirin Holdings Co., Ltd.   2503  497350108  28-Mar-19  Management  2.1
LVIP SSGA International Index
Fund                           Kirin Holdings Co., Ltd.   2503  497350108  28-Mar-19  Management  2.2
LVIP SSGA International Index
Fund                           Kirin Holdings Co., Ltd.   2503  497350108  28-Mar-19  Management  2.3
LVIP SSGA International Index
Fund                           Kirin Holdings Co., Ltd.   2503  497350108  28-Mar-19  Management  2.4
LVIP SSGA International Index
Fund                           Kirin Holdings Co., Ltd.   2503  497350108  28-Mar-19  Management  2.5
LVIP SSGA International Index
Fund                           Kirin Holdings Co., Ltd.   2503  497350108  28-Mar-19  Management  2.6
LVIP SSGA International Index  Reelect Einar Enger, Torun Bakken, Joakim
Fund                           Gjersoe, and Marianne Ribe as Members of
                               Nominating Committee; Elect Pernille Moen as
                               New Member of Nominating Committee            For      Yes  No
LVIP SSGA International Index
Fund                           Ratify Deloitte as Auditors                   For      Yes  No
LVIP SSGA International Index  Approve Remuneration of Directors and
Fund                           Auditors; Approve Remuneration for Committee
                               Work                                          For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 27                            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Isozaki, Yoshinori             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Nishimura, Keisuke             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Miyoshi, Toshiya               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yokota, Noriya                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kobayashi, Noriaki             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Arakawa, Shoshi                For      Yes  No


LVIP SSGA International Index
Fund                           Kirin Holdings Co., Ltd.            2503  497350108  28-Mar-19  Management  2.7
LVIP SSGA International Index
Fund                           Kirin Holdings Co., Ltd.            2503  497350108  28-Mar-19  Management  2.8
LVIP SSGA International Index
Fund                           Kirin Holdings Co., Ltd.            2503  497350108  28-Mar-19  Management  2.9
LVIP SSGA International Index
Fund                           Kirin Holdings Co., Ltd.            2503  497350108  28-Mar-19  Management  3.1
LVIP SSGA International Index
Fund                           Kirin Holdings Co., Ltd.            2503  497350108  28-Mar-19  Management  3.2
LVIP SSGA International Index
Fund                           Kobayashi Pharmaceutical Co., Ltd.  4967  J3430E103  28-Mar-19  Management  1.1
LVIP SSGA International Index
Fund                           Kobayashi Pharmaceutical Co., Ltd.  4967  J3430E103  28-Mar-19  Management  1.2
LVIP SSGA International Index
Fund                           Kobayashi Pharmaceutical Co., Ltd.  4967  J3430E103  28-Mar-19  Management  1.3
LVIP SSGA International Index
Fund                           Kobayashi Pharmaceutical Co., Ltd.  4967  J3430E103  28-Mar-19  Management  1.4
LVIP SSGA International Index
Fund                           Kobayashi Pharmaceutical Co., Ltd.  4967  J3430E103  28-Mar-19  Management  1.5
LVIP SSGA International Index
Fund                           Elect Director Nagayasu, Katsunori       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mori, Masakatsu           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yanagi, Hiroyuki          For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kuwata, Keiji  For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Ando, Yoshiko  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kobayashi, Kazumasa       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kobayashi, Yutaka         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kobayashi, Akihiro        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamane, Satoshi           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Horiuchi, Susumu          For  Yes  No


LVIP SSGA International Index
Fund                           Kobayashi Pharmaceutical Co., Ltd.  4967  J3430E103  28-Mar-19  Management  1.6
LVIP SSGA International Index
Fund                           Kobayashi Pharmaceutical Co., Ltd.  4967  J3430E103  28-Mar-19  Management  1.7
LVIP SSGA International Index
Fund                           Kobayashi Pharmaceutical Co., Ltd.  4967  J3430E103  28-Mar-19  Management  1.8
LVIP SSGA International Index
Fund                           Kobayashi Pharmaceutical Co., Ltd.  4967  J3430E103  28-Mar-19  Management  2.1
LVIP SSGA International Index
Fund                           Kobayashi Pharmaceutical Co., Ltd.  4967  J3430E103  28-Mar-19  Management  2.2
LVIP SSGA International Index
Fund                           Kobayashi Pharmaceutical Co., Ltd.  4967  J3430E103  28-Mar-19  Management  2.3
LVIP SSGA International Index
Fund                           Kobayashi Pharmaceutical Co., Ltd.  4967  J3430E103  28-Mar-19  Management  2.4
LVIP SSGA International Index
Fund                           Kobayashi Pharmaceutical Co., Ltd.  4967  J3430E103  28-Mar-19  Management  3
LVIP SSGA International Index
Fund                           LINE Corp.                          3938  J38932109  28-Mar-19  Management  1
LVIP SSGA International Index
Fund                           LINE Corp.                          3938  J38932109  28-Mar-19  Management  2.1
LVIP SSGA International Index
Fund                           Elect Director Tsuji, Haruo                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ito, Kunio                     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sasaki, Kaori                  For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Goto, Hiroshi       For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Yamawaki, Akitoshi  For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Sakai, Ryuji        For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Hatta, Yoko         For      Yes  No
LVIP SSGA International Index  Appoint Alternate Statutory Auditor Fujitsu,
Fund                           Yasuhiko                                      For      Yes  No
LVIP SSGA International Index
Fund                           Amend Articles to Amend Business Lines        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Idezawa, Takeshi               Against  Yes  Yes


LVIP SSGA International Index
Fund                           LINE Corp.  3938  J38932109  28-Mar-19  Management  2.2
LVIP SSGA International Index
Fund                           LINE Corp.  3938  J38932109  28-Mar-19  Management  2.3
LVIP SSGA International Index
Fund                           LINE Corp.  3938  J38932109  28-Mar-19  Management  2.4
LVIP SSGA International Index
Fund                           LINE Corp.  3938  J38932109  28-Mar-19  Management  2.5
LVIP SSGA International Index
Fund                           LINE Corp.  3938  J38932109  28-Mar-19  Management  2.6
LVIP SSGA International Index
Fund                           LINE Corp.  3938  J38932109  28-Mar-19  Management  2.7
LVIP SSGA International Index
Fund                           LINE Corp.  3938  J38932109  28-Mar-19  Management  2.8
LVIP SSGA International Index
Fund                           LINE Corp.  3938  J38932109  28-Mar-19  Management  3.1
LVIP SSGA International Index
Fund                           LINE Corp.  3938  J38932109  28-Mar-19  Management  3.2
LVIP SSGA International Index
Fund                           LINE Corp.  3938  J38932109  28-Mar-19  Management  3.3
LVIP SSGA International Index
Fund                           Elect Director Masuda, Jun                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Joongho Shin                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director In Joon Hwang                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hae Jin Lee                   Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Kunihiro, Tadashi             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kotaka, Koji                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hatoyama, Rehito              For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kurasawa, Hitoshi  For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Namekata, Yoichi   For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Uematsu, Noriyuki  For      Yes  No


LVIP SSGA International Index
Fund                           LINE Corp.  3938  J38932109  28-Mar-19  Management  4
LVIP SSGA International Index
Fund                           LINE Corp.  3938  J38932109  28-Mar-19  Management  5
LVIP SSGA International Index
Fund                           LINE Corp.  3938  J38932109  28-Mar-19  Management  6
LVIP SSGA International Index
Fund                           Lion Corp.  4912  J38933107  28-Mar-19  Management  1.1
LVIP SSGA International Index
Fund                           Lion Corp.  4912  J38933107  28-Mar-19  Management  1.2
LVIP SSGA International Index
Fund                           Lion Corp.  4912  J38933107  28-Mar-19  Management  1.3
LVIP SSGA International Index
Fund                           Lion Corp.  4912  J38933107  28-Mar-19  Management  1.4
LVIP SSGA International Index
Fund                           Lion Corp.  4912  J38933107  28-Mar-19  Management  1.5
LVIP SSGA International Index
Fund                           Lion Corp.  4912  J38933107  28-Mar-19  Management  1.6
LVIP SSGA International Index
Fund                           Lion Corp.  4912  J38933107  28-Mar-19  Management  1.7
LVIP SSGA International Index  Appoint Alternate Statutory Auditor Suda,
Fund                           Masaaki                                    For  Yes  No
LVIP SSGA International Index
Fund                           Approve Stock Option Plan                  For  Yes  No
LVIP SSGA International Index
Fund                           Approve Stock Option Plan                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hama, Itsuo                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kikukawa, Masazumi          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kobayashi, Kenjiro          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sakakibara, Takeo           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kume, Yugo                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Noritake, Fumitomo          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Uchida, Kazunari            For  Yes  No


LVIP SSGA International Index
Fund                           Lion Corp.                       4912  J38933107  28-Mar-19  Management  1.8
LVIP SSGA International Index
Fund                           Lion Corp.                       4912  J38933107  28-Mar-19  Management  1.9
LVIP SSGA International Index
Fund                           Lion Corp.                       4912  J38933107  28-Mar-19  Management  2.1
LVIP SSGA International Index
Fund                           Lion Corp.                       4912  J38933107  28-Mar-19  Management  2.2
LVIP SSGA International Index
Fund                           Lion Corp.                       4912  J38933107  28-Mar-19  Management  2.3
LVIP SSGA International Index
Fund                           Lion Corp.                       4912  J38933107  28-Mar-19  Management  2.4
LVIP SSGA International Index
Fund                           Lion Corp.                       4912  J38933107  28-Mar-19  Management  3
LVIP SSGA International Index
Fund                           Nippon Electric Glass Co., Ltd.  5214  J53247110  28-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Nippon Electric Glass Co., Ltd.  5214  J53247110  28-Mar-19  Management  2.1
LVIP SSGA International Index
Fund                           Nippon Electric Glass Co., Ltd.  5214  J53247110  28-Mar-19  Management  2.2
LVIP SSGA International Index
Fund                           Elect Director Shiraishi, Takashi             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sugaya, Takako                 For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Nikkawa, Toshiyuki  For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kamao, Yoshiaki     For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Yamaguchi, Takao    For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Takemoto, Setsuko   For  Yes  No
LVIP SSGA International Index  Appoint Alternate Statutory Auditor Sunaga,
Fund                           Akemi                                         For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 50                            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Arioka, Masayuki               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsumoto, Motoharu            For  Yes  No


LVIP SSGA International Index
Fund                           Nippon Electric Glass Co., Ltd.  5214  J53247110  28-Mar-19  Management  2.3
LVIP SSGA International Index
Fund                           Nippon Electric Glass Co., Ltd.  5214  J53247110  28-Mar-19  Management  2.4
LVIP SSGA International Index
Fund                           Nippon Electric Glass Co., Ltd.  5214  J53247110  28-Mar-19  Management  2.5
LVIP SSGA International Index
Fund                           Nippon Electric Glass Co., Ltd.  5214  J53247110  28-Mar-19  Management  2.6
LVIP SSGA International Index
Fund                           Nippon Electric Glass Co., Ltd.  5214  J53247110  28-Mar-19  Management  2.7
LVIP SSGA International Index
Fund                           Nippon Electric Glass Co., Ltd.  5214  J53247110  28-Mar-19  Management  2.8
LVIP SSGA International Index
Fund                           Nippon Electric Glass Co., Ltd.  5214  J53247110  28-Mar-19  Management  2.9
LVIP SSGA International Index
Fund                           Nippon Electric Glass Co., Ltd.  5214  J53247110  28-Mar-19  Management  3.1
LVIP SSGA International Index
Fund                           Nippon Electric Glass Co., Ltd.  5214  J53247110  28-Mar-19  Management  3.2
LVIP SSGA International Index
Fund                           Nippon Electric Glass Co., Ltd.  5214  J53247110  28-Mar-19  Management  3.3
LVIP SSGA International Index
Fund                           Elect Director Takeuchi, Hirokazu             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Saeki, Akihisa                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tsuda, Koichi                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamazaki, Hiroki               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Odano, Sumimaru                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mori, Shuichi                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Urade, Reiko                   For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Oji, Masahiko       For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Hayashi, Yoshihisa  For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Takahashi, Tsukasa  For  Yes  No


LVIP SSGA International Index
Fund                           Nippon Electric Glass Co., Ltd.  5214    J53247110  28-Mar-19  Management  4
LVIP SSGA International Index
Fund                           Nippon Electric Glass Co., Ltd.  5214    J53247110  28-Mar-19  Management  5
LVIP SSGA International Index
Fund                           Nippon Electric Glass Co., Ltd.  5214    J53247110  28-Mar-19  Management  6
LVIP SSGA International Index
Fund                           Nordea Bank Abp                  NDA.SE  X5S8VL105  28-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Nordea Bank Abp                  NDA.SE  X5S8VL105  28-Mar-19  Management  2
LVIP SSGA International Index
Fund                           Nordea Bank Abp                  NDA.SE  X5S8VL105  28-Mar-19  Management  3
LVIP SSGA International Index
Fund                           Nordea Bank Abp                  NDA.SE  X5S8VL105  28-Mar-19  Management  4
LVIP SSGA International Index
Fund                           Nordea Bank Abp                  NDA.SE  X5S8VL105  28-Mar-19  Management  5
LVIP SSGA International Index
Fund                           Nordea Bank Abp                  NDA.SE  X5S8VL105  28-Mar-19  Management  6
LVIP SSGA International Index
Fund                           Nordea Bank Abp                  NDA.SE  X5S8VL105  28-Mar-19  Management  7
LVIP SSGA International Index  Appoint Alternate Statutory Auditor Watanabe,
Fund                           Toru                                           For  Yes  No
LVIP SSGA International Index
Fund                           Approve Annual Bonus                           For  Yes  No
LVIP SSGA International Index
Fund                           Approve Restricted Stock Plan                  For  Yes  No
LVIP SSGA International Index
Fund                           Open Meeting                                        Yes  No
LVIP SSGA International Index
Fund                           Call the Meeting to Order                           Yes  No
LVIP SSGA International Index  Designate Inspector or Shareholder
Fund                           Representative(s) of Minutes of Meeting        For  Yes  No
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting        For  Yes  No
LVIP SSGA International Index
Fund                           Prepare and Approve List of Shareholders       For  Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports                                             Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No


LVIP SSGA International Index
Fund                           Nordea Bank Abp  NDA.SE  X5S8VL105  28-Mar-19  Management  8
LVIP SSGA International Index
Fund                           Nordea Bank Abp  NDA.SE  X5S8VL105  28-Mar-19  Management  9
LVIP SSGA International Index
Fund


                               Nordea Bank Abp  NDA.SE  X5S8VL105  28-Mar-19  Management  10
LVIP SSGA International Index
Fund                           Nordea Bank Abp  NDA.SE  X5S8VL105  28-Mar-19  Management  11
LVIP SSGA International Index
Fund


                               Nordea Bank Abp  NDA.SE  X5S8VL105  28-Mar-19  Management  12
LVIP SSGA International Index
Fund                           Nordea Bank Abp  NDA.SE  X5S8VL105  28-Mar-19  Management  13
LVIP SSGA International Index
Fund                           Nordea Bank Abp  NDA.SE  X5S8VL105  28-Mar-19  Management  14
LVIP SSGA International Index
Fund                           Nordea Bank Abp  NDA.SE  X5S8VL105  28-Mar-19  Management  15
LVIP SSGA International Index
Fund                           Nordea Bank Abp  NDA.SE  X5S8VL105  28-Mar-19  Management  16
LVIP SSGA International Index
Fund                           Nordea Bank Abp  NDA.SE  X5S8VL105  28-Mar-19  Management  17.a
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.69 Per Share                                For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board and President          For  Yes  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of EUR 300,000 for Chairman, EUR
                               145,000 for Vice Chairman, and EUR 95,000 for
                               Other Directors; Approve Remuneration for
                               Committee Work;                                   For  Yes  No
LVIP SSGA International Index  Determine Number of Members (10) and Deputy
Fund                           Members (0) of Board                              For  Yes  No
LVIP SSGA International Index  Reelect Torbjorn Magnusson (Chairperson),
Fund                           Nigel Hinshelwood, Maria Varsellona, Birger
                               Steen, Sarah Russell, Robin Lawther and Pernille
                               Erenbjerg as Directors; Elect Kari Jordan, Petra
                               van Hoeken and John Maltby as New Directors       For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Auditors                  For  Yes  No
LVIP SSGA International Index
Fund                           Ratify PricewaterhouseCoopers as Auditors         For  Yes  No
LVIP SSGA International Index
Fund                           Establish Shareholders' Nomination Board          For  Yes  No
LVIP SSGA International Index  Approve Issuance of Convertible Instruments
Fund                           without Preemptive Rights                         For  Yes  No
LVIP SSGA International Index  Authorize Share Repurchase Program in the
Fund                           Securities Trading Business                       For  Yes  No


LVIP SSGA International Index
Fund                           Nordea Bank Abp            NDA.SE  X5S8VL105  28-Mar-19  Management  17.b
LVIP SSGA International Index
Fund                           Nordea Bank Abp            NDA.SE  X5S8VL105  28-Mar-19  Management  18.a
LVIP SSGA International Index
Fund                           Nordea Bank Abp            NDA.SE  X5S8VL105  28-Mar-19  Management  18.b
LVIP SSGA International Index
Fund                           Nordea Bank Abp            NDA.SE  X5S8VL105  28-Mar-19  Management  19
LVIP SSGA International Index
Fund                           Nordea Bank Abp            NDA.SE  X5S8VL105  28-Mar-19  Management  20
LVIP SSGA International Index
Fund                           Otsuka Holdings Co., Ltd.  4578    J63117105  28-Mar-19  Management  1.1
LVIP SSGA International Index
Fund                           Otsuka Holdings Co., Ltd.  4578    J63117105  28-Mar-19  Management  1.2
LVIP SSGA International Index
Fund                           Otsuka Holdings Co., Ltd.  4578    J63117105  28-Mar-19  Management  1.3
LVIP SSGA International Index
Fund                           Otsuka Holdings Co., Ltd.  4578    J63117105  28-Mar-19  Management  1.4
LVIP SSGA International Index
Fund                           Otsuka Holdings Co., Ltd.  4578    J63117105  28-Mar-19  Management  1.5
LVIP SSGA International Index  Reissuance of Repurchased Shares up to 175
Fund                           Million Issued Shares                        For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program           For  Yes  No
LVIP SSGA International Index  Approve Issuance of up to 30 Million Shares
Fund                           without Preemptive Rights                    For  Yes  No
LVIP SSGA International Index
Fund                           Fix Maximum Variable Compensation Ratio      For  Yes  No
LVIP SSGA International Index
Fund                           Close Meeting                                     Yes  No
LVIP SSGA International Index
Fund                           Elect Director Otsuka, Ichiro                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Higuchi, Tatsuo               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsuo, Yoshiro               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Makino, Yuko                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tobe, Sadanobu                For  Yes  No


LVIP SSGA International Index
Fund                           Otsuka Holdings Co., Ltd.  4578  J63117105  28-Mar-19  Management  1.6
LVIP SSGA International Index
Fund                           Otsuka Holdings Co., Ltd.  4578  J63117105  28-Mar-19  Management  1.7
LVIP SSGA International Index
Fund                           Otsuka Holdings Co., Ltd.  4578  J63117105  28-Mar-19  Management  1.8
LVIP SSGA International Index
Fund                           Otsuka Holdings Co., Ltd.  4578  J63117105  28-Mar-19  Management  1.9
LVIP SSGA International Index
Fund                           Otsuka Holdings Co., Ltd.  4578  J63117105  28-Mar-19  Management  1.10
LVIP SSGA International Index
Fund                           Otsuka Holdings Co., Ltd.  4578  J63117105  28-Mar-19  Management  1.11
LVIP SSGA International Index
Fund                           Otsuka Holdings Co., Ltd.  4578  J63117105  28-Mar-19  Management  1.12
LVIP SSGA International Index
Fund                           Otsuka Holdings Co., Ltd.  4578  J63117105  28-Mar-19  Management  2
LVIP SSGA International Index
Fund                           Rakuten, Inc.              4755  J64264104  28-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Rakuten, Inc.              4755  J64264104  28-Mar-19  Management  2.1
LVIP SSGA International Index
Fund                           Elect Director Makise, Atsumasa         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kobayashi, Masayuki      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tojo, Noriko             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takagi, Shuichi          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsutani, Yukio         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sekiguchi, Ko            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Aoki, Yoshihisa          For  Yes  No
LVIP SSGA International Index
Fund                           Approve Restricted Stock Plan           For  Yes  No
LVIP SSGA International Index
Fund                           Amend Articles to Amend Business Lines  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mikitani, Hiroshi        For  Yes  No

LVIP SSGA International Index
Fund Rakuten, Inc. 4755 J64264104 28-Mar-19 Management 2.2
LVIP SSGA International Index
Fund Rakuten, Inc. 4755 J64264104 28-Mar-19 Management 2.3
LVIP SSGA International Index
Fund Rakuten, Inc. 4755 J64264104 28-Mar-19 Management 2.4
LVIP SSGA International Index
Fund Rakuten, Inc. 4755 J64264104 28-Mar-19 Management 2.5
LVIP SSGA International Index
Fund Rakuten, Inc. 4755 J64264104 28-Mar-19 Management 2.6
LVIP SSGA International Index
Fund Rakuten, Inc. 4755 J64264104 28-Mar-19 Management 2.7
LVIP SSGA International Index
Fund Rakuten, Inc. 4755 J64264104 28-Mar-19 Management 3
LVIP SSGA International Index
Fund Rakuten, Inc. 4755 J64264104 28-Mar-19 Management 4
LVIP SSGA International Index
Fund Rakuten, Inc. 4755 J64264104 28-Mar-19 Management 5
LVIP SSGA International Index
Fund Showa Denko K.K. 4004 J75046136 28-Mar-19 Management 1
LVIP SSGA International Index
Fund Elect Director Hosaka, Masayuki For Yes No
LVIP SSGA International Index
Fund Elect Director Charles B. Baxter For Yes No
LVIP SSGA International Index
Fund Elect Director Kutaragi, Ken For Yes No
LVIP SSGA International Index
Fund Elect Director Mitachi, Takashi For Yes No
LVIP SSGA International Index
Fund Elect Director Murai, Jun For Yes No
LVIP SSGA International Index
Fund Elect Director Sarah J. M. Whitley For Yes No
LVIP SSGA International Index
Fund Appoint Statutory Auditor Hirata, Takeo For Yes No
LVIP SSGA International Index
Fund Approve Deep Discount Stock Option Plan Against Yes Yes
LVIP SSGA International Index
Fund Approve Deep Discount Stock Option Plan For Yes No
LVIP SSGA International Index Approve Allocation of Income, with a Final
Fund Dividend of JPY 100 For Yes No


LVIP SSGA International Index
Fund                           Showa Denko K.K.  4004  J75046136  28-Mar-19  Management  2.1
LVIP SSGA International Index
Fund                           Showa Denko K.K.  4004  J75046136  28-Mar-19  Management  2.2
LVIP SSGA International Index
Fund                           Showa Denko K.K.  4004  J75046136  28-Mar-19  Management  2.3
LVIP SSGA International Index
Fund                           Showa Denko K.K.  4004  J75046136  28-Mar-19  Management  2.4
LVIP SSGA International Index
Fund                           Showa Denko K.K.  4004  J75046136  28-Mar-19  Management  2.5
LVIP SSGA International Index
Fund                           Showa Denko K.K.  4004  J75046136  28-Mar-19  Management  2.6
LVIP SSGA International Index
Fund                           Showa Denko K.K.  4004  J75046136  28-Mar-19  Management  2.7
LVIP SSGA International Index
Fund                           Showa Denko K.K.  4004  J75046136  28-Mar-19  Management  2.8
LVIP SSGA International Index
Fund                           Showa Denko K.K.  4004  J75046136  28-Mar-19  Management  2.9
LVIP SSGA International Index
Fund                           Showa Denko K.K.  4004  J75046136  28-Mar-19  Management  3
LVIP SSGA International Index
Fund                           Elect Director Ichikawa, Hideo             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Morikawa, Kohei             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tanaka, Jun                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takahashi, Hidehito         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kamiguchi, Keiichi          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takeuchi, Motohiro          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Oshima, Masaharu            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nishioka, Kiyoshi           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Isshiki, Kozo               For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kato, Toshiharu  For      Yes  No


LVIP SSGA International Index
Fund                           Skanska AB  SKA.B  W83567110  28-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Skanska AB  SKA.B  W83567110  28-Mar-19  Management  2
LVIP SSGA International Index
Fund                           Skanska AB  SKA.B  W83567110  28-Mar-19  Management  3
LVIP SSGA International Index
Fund                           Skanska AB  SKA.B  W83567110  28-Mar-19  Management  4
LVIP SSGA International Index
Fund                           Skanska AB  SKA.B  W83567110  28-Mar-19  Management  5
LVIP SSGA International Index
Fund                           Skanska AB  SKA.B  W83567110  28-Mar-19  Management  6
LVIP SSGA International Index
Fund                           Skanska AB  SKA.B  W83567110  28-Mar-19  Management  7
LVIP SSGA International Index
Fund                           Skanska AB  SKA.B  W83567110  28-Mar-19  Management  8
LVIP SSGA International Index
Fund                           Skanska AB  SKA.B  W83567110  28-Mar-19  Management  9
LVIP SSGA International Index
Fund                           Skanska AB  SKA.B  W83567110  28-Mar-19  Management  10
LVIP SSGA International Index
Fund                           Open Meeting                                        No  No
LVIP SSGA International Index
Fund                           Elect Chairman of Meeting                      For  No  No
LVIP SSGA International Index
Fund                           Prepare and Approve List of Shareholders       For  No  No
LVIP SSGA International Index
Fund                           Approve Agenda of Meeting                      For  No  No
LVIP SSGA International Index
Fund                           Designate Inspector(s) of Minutes of Meeting   For  No  No
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting        For  No  No
LVIP SSGA International Index
Fund                           Receive Chairman's and President's Report           No  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports                                             No  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  No  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           SEK 6 Per Share                                For  No  No


LVIP SSGA International Index
Fund                           Skanska AB  SKA.B  W83567110  28-Mar-19  Management  11
LVIP SSGA International Index
Fund                           Skanska AB  SKA.B  W83567110  28-Mar-19  Management  12
LVIP SSGA International Index
Fund


                               Skanska AB  SKA.B  W83567110  28-Mar-19  Management  13
LVIP SSGA International Index
Fund                           Skanska AB  SKA.B  W83567110  28-Mar-19  Management  14.a
LVIP SSGA International Index
Fund                           Skanska AB  SKA.B  W83567110  28-Mar-19  Management  14.b
LVIP SSGA International Index
Fund                           Skanska AB  SKA.B  W83567110  28-Mar-19  Management  14.c
LVIP SSGA International Index
Fund                           Skanska AB  SKA.B  W83567110  28-Mar-19  Management  14.d
LVIP SSGA International Index
Fund                           Skanska AB  SKA.B  W83567110  28-Mar-19  Management  14.e
LVIP SSGA International Index
Fund                           Skanska AB  SKA.B  W83567110  28-Mar-19  Management  14.f
LVIP SSGA International Index
Fund                           Skanska AB  SKA.B  W83567110  28-Mar-19  Management  14.g
LVIP SSGA International Index
Fund                           Approve Discharge of Board and President    For      No  No
LVIP SSGA International Index  Determine Number of Members (7) and Deputy
Fund                           Members (0) of Board                        For      No  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of SEK 2.1 Million for Chairman and
                               SEK 700,000 for Other Directors; Approve
                               Remuneration for Committee Work; Approve
                               Remuneration of Auditors                    For      No  No
LVIP SSGA International Index
Fund                           Reelect Hans Biorck as Director             Against  No  Yes
LVIP SSGA International Index
Fund                           Reelect Par Boman as Director               For      No  No
LVIP SSGA International Index
Fund                           Elect Jan Gurander as New Director          For      No  No
LVIP SSGA International Index
Fund                           Reelect Fredrik Lundberg as Director        Against  No  Yes
LVIP SSGA International Index
Fund                           Reelect Catherine Marcus as Director        For      No  No
LVIP SSGA International Index
Fund                           Reelect Jayne McGivern as Director          For      No  No
LVIP SSGA International Index
Fund                           Reelect Charlotte Stromberg as Director     For      No  No


LVIP SSGA International Index
Fund                           Skanska AB  SKA.B  W83567110  28-Mar-19  Management  14.h
LVIP SSGA International Index
Fund                           Skanska AB  SKA.B  W83567110  28-Mar-19  Management  15
LVIP SSGA International Index
Fund                           Skanska AB  SKA.B  W83567110  28-Mar-19  Management  16
LVIP SSGA International Index
Fund                           Skanska AB  SKA.B  W83567110  28-Mar-19  Management  17.a
LVIP SSGA International Index
Fund                           Skanska AB  SKA.B  W83567110  28-Mar-19  Management  17.b
LVIP SSGA International Index
Fund                           Skanska AB  SKA.B  W83567110  28-Mar-19  Management  17.c
LVIP SSGA International Index
Fund                           Skanska AB  SKA.B  W83567110  28-Mar-19  Management  18
LVIP SSGA International Index
Fund                           SKF AB      SKF.B  W84237143  28-Mar-19  Management  1
LVIP SSGA International Index
Fund                           SKF AB      SKF.B  W84237143  28-Mar-19  Management  2
LVIP SSGA International Index
Fund                           SKF AB      SKF.B  W84237143  28-Mar-19  Management  3
LVIP SSGA International Index
Fund                           Reelect Hans Biorck as Chairman of the Board  Against  No  Yes
LVIP SSGA International Index
Fund                           Ratify Ernst & Young as Auditors              For      No  No
LVIP SSGA International Index  Approve Remuneration Policy And Other Terms
Fund                           of Employment For Executive Management        For      No  No
LVIP SSGA International Index  Approve Performance Share Matching Plan for
Fund                           2020, 2021 and 2022                           For      No  No
LVIP SSGA International Index
Fund                           Approve Equity Plan Financing                 For      No  No
LVIP SSGA International Index
Fund                           Approve Alternative Equity Plan Financing     Against  No  Yes
LVIP SSGA International Index
Fund                           Close Meeting                                          No  No
LVIP SSGA International Index
Fund                           Open Meeting                                           No  No
LVIP SSGA International Index
Fund                           Elect Chairman of Meeting                     For      No  No
LVIP SSGA International Index
Fund                           Prepare and Approve List of Shareholders      For      No  No


LVIP SSGA International Index
Fund                           SKF AB  SKF.B  W84237143  28-Mar-19  Management  4
LVIP SSGA International Index
Fund                           SKF AB  SKF.B  W84237143  28-Mar-19  Management  5
LVIP SSGA International Index
Fund                           SKF AB  SKF.B  W84237143  28-Mar-19  Management  6
LVIP SSGA International Index
Fund                           SKF AB  SKF.B  W84237143  28-Mar-19  Management  7
LVIP SSGA International Index
Fund                           SKF AB  SKF.B  W84237143  28-Mar-19  Management  8
LVIP SSGA International Index
Fund                           SKF AB  SKF.B  W84237143  28-Mar-19  Management  9
LVIP SSGA International Index
Fund                           SKF AB  SKF.B  W84237143  28-Mar-19  Management  10
LVIP SSGA International Index
Fund                           SKF AB  SKF.B  W84237143  28-Mar-19  Management  11
LVIP SSGA International Index
Fund                           SKF AB  SKF.B  W84237143  28-Mar-19  Management  12
LVIP SSGA International Index
Fund

                               SKF AB  SKF.B  W84237143  28-Mar-19  Management  13
LVIP SSGA International Index
Fund                           Approve Agenda of Meeting                      For  No  No
LVIP SSGA International Index
Fund                           Designate Inspector(s) of Minutes of Meeting   For  No  No
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting        For  No  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports                                             No  No
LVIP SSGA International Index
Fund                           Receive President's Report                          No  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  No  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           SEK 6.00 Per Share                             For  No  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board and President       For  No  No
LVIP SSGA International Index  Determine Number of Members (9) and Deputy
Fund                           Members (0) of Board                           For  No  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of SEK 2.1 Million for Chairman and
                               SEK 732,000 for Other Directors; Approve
                               Remuneration for Committee Work                For  No  No


LVIP SSGA International Index
Fund                           SKF AB  SKF.B  W84237143  28-Mar-19  Management  14.1  Reelect Hans Straberg as Director      For
LVIP SSGA International Index
Fund                           SKF AB  SKF.B  W84237143  28-Mar-19  Management  14.2  Reelect Lars Wedenborn as Director     For
LVIP SSGA International Index
Fund                           SKF AB  SKF.B  W84237143  28-Mar-19  Management  14.3  Reelect Hock Goh as Director           For
LVIP SSGA International Index
Fund                           SKF AB  SKF.B  W84237143  28-Mar-19  Management  14.4  Reelect Alrik Danielson as Director    For
LVIP SSGA International Index
Fund                           SKF AB  SKF.B  W84237143  28-Mar-19  Management  14.5  Reelect Nancy Gougarty as Director     For
LVIP SSGA International Index
Fund                           SKF AB  SKF.B  W84237143  28-Mar-19  Management  14.6  Reelect Ronnie Leten as Director       For
LVIP SSGA International Index
Fund                           SKF AB  SKF.B  W84237143  28-Mar-19  Management  14.7  Reelect Barb Samardzich as Director    For
LVIP SSGA International Index
Fund                           SKF AB  SKF.B  W84237143  28-Mar-19  Management  14.8  Reelect Colleen Repplier as Director   For
LVIP SSGA International Index
Fund                           SKF AB  SKF.B  W84237143  28-Mar-19  Management  14.9  Elect Geert Follens as New Director    For
LVIP SSGA International Index
Fund                           SKF AB  SKF.B  W84237143  28-Mar-19  Management  15    Elect Hans Straberg as Board Chairman  For
LVIP SSGA International Index
Fund                           No  No
LVIP SSGA International Index
Fund                           No  No
LVIP SSGA International Index
Fund                           No  No
LVIP SSGA International Index
Fund                           No  No
LVIP SSGA International Index
Fund                           No  No
LVIP SSGA International Index
Fund                           No  No
LVIP SSGA International Index
Fund                           No  No
LVIP SSGA International Index
Fund                           No  No
LVIP SSGA International Index
Fund                           No  No
LVIP SSGA International Index
Fund                           No  No


LVIP SSGA International Index
Fund                           SKF AB                        SKF.B  W84237143  28-Mar-19  Management  16
LVIP SSGA International Index
Fund                           SKF AB                        SKF.B  W84237143  28-Mar-19  Management  17
LVIP SSGA International Index
Fund
                               SKF AB                        SKF.B  W84237143  28-Mar-19  Management  18
LVIP SSGA International Index
Fund                           SUMCO Corp.                   3436   J76896109  28-Mar-19  Management  1.1
LVIP SSGA International Index
Fund                           SUMCO Corp.                   3436   J76896109  28-Mar-19  Management  1.2
LVIP SSGA International Index
Fund                           SUMCO Corp.                   3436   J76896109  28-Mar-19  Management  1.3
LVIP SSGA International Index
Fund                           SUMCO Corp.                   3436   J76896109  28-Mar-19  Management  1.4
LVIP SSGA International Index
Fund                           Suntory Beverage & Food Ltd.  2587   J78186103  28-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Suntory Beverage & Food Ltd.  2587   J78186103  28-Mar-19  Management  2.1
LVIP SSGA International Index
Fund                           Suntory Beverage & Food Ltd.  2587   J78186103  28-Mar-19  Management  2.2
LVIP SSGA International Index  Approve Remuneration Policy And Other Terms
Fund                           of Employment For Executive Management         For      No   No
LVIP SSGA International Index
Fund                           Approve 2019 Performance Share Program         For      No   No
LVIP SSGA International Index  Authorize Chairman of Board and
Fund                           Representatives of Four of Company's Largest
                               Shareholders to Serve on Nominating Committee  For      No   No
LVIP SSGA International Index
Fund                           Elect Director Hashimoto, Mayuki               Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Takii, Michiharu                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Furuya, Hisashi                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hiramoto, Kazuo                 For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 39                             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kogo, Saburo                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Saito, Kazuhiro                 For      Yes  No


LVIP SSGA International Index
Fund                           Suntory Beverage & Food Ltd.  2587    J78186103  28-Mar-19  Management  2.3
LVIP SSGA International Index
Fund                           Suntory Beverage & Food Ltd.  2587    J78186103  28-Mar-19  Management  2.4
LVIP SSGA International Index
Fund                           Suntory Beverage & Food Ltd.  2587    J78186103  28-Mar-19  Management  2.5
LVIP SSGA International Index
Fund                           Suntory Beverage & Food Ltd.  2587    J78186103  28-Mar-19  Management  2.6
LVIP SSGA International Index
Fund                           Suntory Beverage & Food Ltd.  2587    J78186103  28-Mar-19  Management  2.7
LVIP SSGA International Index
Fund                           Suntory Beverage & Food Ltd.  2587    J78186103  28-Mar-19  Management  3.1
LVIP SSGA International Index
Fund                           Suntory Beverage & Food Ltd.  2587    J78186103  28-Mar-19  Management  3.2
LVIP SSGA International Index
Fund                           Suntory Beverage & Food Ltd.  2587    J78186103  28-Mar-19  Management  4
LVIP SSGA International Index
Fund                           Swedbank AB                   SWED.A  W94232100  28-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Swedbank AB                   SWED.A  W94232100  28-Mar-19  Management  2
LVIP SSGA International Index
Fund                           Elect Director Tsujimura, Hideo               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamazaki, Yuji                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kimura, Josuke                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Torii, Nobuhiro                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Inoue, Yukari                  For  Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Uchida, Harumichi                             For  Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Masuyama, Mika                                For  Yes  No
LVIP SSGA International Index  Elect Alternate Director and Audit Committee
Fund                           Member Amitani, Mitsuhiro                     For  Yes  No
LVIP SSGA International Index
Fund                           Open Meeting                                       No   No
LVIP SSGA International Index
Fund                           Elect Chairman of Meeting                     For  No   No


LVIP SSGA International Index
Fund                           Swedbank AB  SWED.A  W94232100  28-Mar-19  Management  3
LVIP SSGA International Index
Fund                           Swedbank AB  SWED.A  W94232100  28-Mar-19  Management  4
LVIP SSGA International Index
Fund                           Swedbank AB  SWED.A  W94232100  28-Mar-19  Management  5
LVIP SSGA International Index
Fund                           Swedbank AB  SWED.A  W94232100  28-Mar-19  Management  6
LVIP SSGA International Index
Fund                           Swedbank AB  SWED.A  W94232100  28-Mar-19  Management  7.a
LVIP SSGA International Index
Fund                           Swedbank AB  SWED.A  W94232100  28-Mar-19  Management  7.b
LVIP SSGA International Index
Fund                           Swedbank AB  SWED.A  W94232100  28-Mar-19  Management  7.c
LVIP SSGA International Index
Fund                           Swedbank AB  SWED.A  W94232100  28-Mar-19  Management  8
LVIP SSGA International Index
Fund                           Swedbank AB  SWED.A  W94232100  28-Mar-19  Management  9
LVIP SSGA International Index
Fund                           Swedbank AB  SWED.A  W94232100  28-Mar-19  Management  10
LVIP SSGA International Index
Fund                           Prepare and Approve List of Shareholders       For  No  No
LVIP SSGA International Index
Fund                           Approve Agenda of Meeting                      For  No  No
LVIP SSGA International Index
Fund                           Designate Inspector(s) of Minutes of Meeting   For  No  No
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting        For  No  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports                                             No  No
LVIP SSGA International Index
Fund                           Receive Auditor's Report                            No  No
LVIP SSGA International Index
Fund                           Receive President's Report                          No  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  No  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           SEK 14.20 Per Share                            For  No  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board and President       For  No  No


LVIP SSGA International Index
Fund                           Swedbank AB  SWED.A  W94232100  28-Mar-19  Management  11
LVIP SSGA International Index
Fund



                               Swedbank AB  SWED.A  W94232100  28-Mar-19  Management  12
LVIP SSGA International Index
Fund                           Swedbank AB  SWED.A  W94232100  28-Mar-19  Management  13.a
LVIP SSGA International Index
Fund                           Swedbank AB  SWED.A  W94232100  28-Mar-19  Management  13.b
LVIP SSGA International Index
Fund                           Swedbank AB  SWED.A  W94232100  28-Mar-19  Management  13.c
LVIP SSGA International Index
Fund                           Swedbank AB  SWED.A  W94232100  28-Mar-19  Management  13.d
LVIP SSGA International Index
Fund                           Swedbank AB  SWED.A  W94232100  28-Mar-19  Management  13.e
LVIP SSGA International Index
Fund                           Swedbank AB  SWED.A  W94232100  28-Mar-19  Management  13.f
LVIP SSGA International Index
Fund                           Swedbank AB  SWED.A  W94232100  28-Mar-19  Management  13.g
LVIP SSGA International Index
Fund                           Swedbank AB  SWED.A  W94232100  28-Mar-19  Management  13.h
LVIP SSGA International Index
Fund                           Determine Number of Directors (9)              For  No  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of SEK 2.63 Million for Chairman, SEK
                               885,000 for Vice Chairman and SEK 605,000 for
                               Other Directors; Approve Remuneration for
                               Committee Work; Approve Remuneration of
                               Auditors                                       For  No  No
LVIP SSGA International Index
Fund                           Reelect Bodil Eriksson as Director             For  No  No
LVIP SSGA International Index
Fund                           Reelect Ulrika Francke as Director             For  No  No
LVIP SSGA International Index
Fund                           Reelect Mats Granryd as Director               For  No  No
LVIP SSGA International Index
Fund                           Reelect Lars Idermark as Director              For  No  No
LVIP SSGA International Index
Fund                           Reelect Bo Johansson as Director               For  No  No
LVIP SSGA International Index
Fund                           Reelect Anna Mossberg as Director              For  No  No
LVIP SSGA International Index
Fund                           Reelect Peter Norman as Director               For  No  No
LVIP SSGA International Index
Fund                           Reelect Siv Svensson as Director               For  No  No


LVIP SSGA International Index
Fund                           Swedbank AB  SWED.A  W94232100  28-Mar-19  Management  13.i
LVIP SSGA International Index
Fund                           Swedbank AB  SWED.A  W94232100  28-Mar-19  Management  14
LVIP SSGA International Index
Fund                           Swedbank AB  SWED.A  W94232100  28-Mar-19  Management  15
LVIP SSGA International Index
Fund
                               Swedbank AB  SWED.A  W94232100  28-Mar-19  Management  16
LVIP SSGA International Index
Fund                           Swedbank AB  SWED.A  W94232100  28-Mar-19  Management  17
LVIP SSGA International Index
Fund                           Swedbank AB  SWED.A  W94232100  28-Mar-19  Management  18
LVIP SSGA International Index
Fund                           Swedbank AB  SWED.A  W94232100  28-Mar-19  Management  19
LVIP SSGA International Index
Fund                           Swedbank AB  SWED.A  W94232100  28-Mar-19  Management  20
LVIP SSGA International Index
Fund                           Swedbank AB  SWED.A  W94232100  28-Mar-19  Management  21.a
LVIP SSGA International Index
Fund                           Swedbank AB  SWED.A  W94232100  28-Mar-19  Management  21.b
LVIP SSGA International Index
Fund                           Reelect Magnus Uggla as Director                For  No  No
LVIP SSGA International Index
Fund                           Elect Lars Idermark as Board Chairman           For  No  No
LVIP SSGA International Index
Fund                           Ratify PricewaterhouseCoopers as Auditors       For  No  No
LVIP SSGA International Index  Authorize Chairman of Board and
Fund                           Representatives of Five of Company's Largest
                               Shareholders to Serve on Nominating Committee   For  No  No
LVIP SSGA International Index  Approve Remuneration Policy And Other Terms
Fund                           of Employment For Executive Management          For  No  No
LVIP SSGA International Index  Authorize Repurchase Authorization for Trading
Fund                           in Own Shares                                   For  No  No
LVIP SSGA International Index
Fund                           Authorize General Share Repurchase Program      For  No  No
LVIP SSGA International Index  Approve Issuance of Convertibles without
Fund                           Preemptive Rights                               For  No  No
LVIP SSGA International Index  Approve Common Deferred Share Bonus Plan
Fund                           (Eken 2019)                                     For  No  No
LVIP SSGA International Index  Approve Deferred Share Bonus Plan for Key
Fund                           Employees (IP 2019)                             For  No  No


LVIP SSGA International Index
Fund                           Swedbank AB                   SWED.A  W94232100  28-Mar-19  Management    21.c
LVIP SSGA International Index
Fund                           Swedbank AB                   SWED.A  W94232100  28-Mar-19  Management    22
LVIP SSGA International Index
Fund                           Swedbank AB                   SWED.A  W94232100  28-Mar-19  Share Holder  23
LVIP SSGA International Index
Fund                           Swedbank AB                   SWED.A  W94232100  28-Mar-19  Share Holder  24
LVIP SSGA International Index
Fund                           Swedbank AB                   SWED.A  W94232100  28-Mar-19  Management    25
LVIP SSGA International Index
Fund                           The Yokohama Rubber Co. Ltd.  5101    J97536171  28-Mar-19  Management    1
LVIP SSGA International Index
Fund                           The Yokohama Rubber Co. Ltd.  5101    J97536171  28-Mar-19  Management    2.1
LVIP SSGA International Index
Fund                           The Yokohama Rubber Co. Ltd.  5101    J97536171  28-Mar-19  Management    2.2
LVIP SSGA International Index
Fund                           The Yokohama Rubber Co. Ltd.  5101    J97536171  28-Mar-19  Management    2.3
LVIP SSGA International Index
Fund                           The Yokohama Rubber Co. Ltd.  5101    J97536171  28-Mar-19  Management    2.4
LVIP SSGA International Index  Approve Equity Plan Financing to Participants of
Fund                           2019 and Previous Programs                        For      No   No
LVIP SSGA International Index  Amend Articles of Association Re: Board
Fund                           Meetings                                          For      No   No
LVIP SSGA International Index  Instruct Board to Provide Shareholders with
Fund                           Digital Voting List if Requested                  Against  No   No
LVIP SSGA International Index
Fund                           Implement Lean Concept                            Against  No   No
LVIP SSGA International Index
Fund                           Close Meeting                                              No   No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 31                                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamaishi, Masataka                 Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Mikami, Osamu                      For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Noro, Masaki                       For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsuo, Gota                       For      Yes  No

LVIP SSGA International Index
Fund The Yokohama Rubber Co. Ltd. 5101 J97536171 28-Mar-19 Management 2.5
LVIP SSGA International Index
Fund The Yokohama Rubber Co. Ltd. 5101 J97536171 28-Mar-19 Management 2.6
LVIP SSGA International Index
Fund The Yokohama Rubber Co. Ltd. 5101 J97536171 28-Mar-19 Management 2.7
LVIP SSGA International Index
Fund The Yokohama Rubber Co. Ltd. 5101 J97536171 28-Mar-19 Management 2.8
LVIP SSGA International Index
Fund The Yokohama Rubber Co. Ltd. 5101 J97536171 28-Mar-19 Management 2.9
LVIP SSGA International Index
Fund The Yokohama Rubber Co. Ltd. 5101 J97536171 28-Mar-19 Management 3.1
LVIP SSGA International Index
Fund The Yokohama Rubber Co. Ltd. 5101 J97536171 28-Mar-19 Management 3.2
LVIP SSGA International Index
Fund The Yokohama Rubber Co. Ltd. 5101 J97536171 28-Mar-19 Management 3.3
LVIP SSGA International Index
Fund Yamazaki Baking Co., Ltd. 2212 984632109 28-Mar-19 Management 1
LVIP SSGA International Index
Fund Yamazaki Baking Co., Ltd. 2212 984632109 28-Mar-19 Management 2.1
LVIP SSGA International Index
Fund Elect Director Nakamura, Toru For Yes No
LVIP SSGA International Index
Fund Elect Director Furukawa, Naozumi For Yes No
LVIP SSGA International Index
Fund Elect Director Okada, Hideichi For Yes No
LVIP SSGA International Index
Fund Elect Director Takenaka, Nobuo For Yes No
LVIP SSGA International Index
Fund Elect Director Kono, Hirokazu For Yes No
LVIP SSGA International Index
Fund Appoint Statutory Auditor Uchida, Hisao For Yes No
LVIP SSGA International Index
Fund Appoint Statutory Auditor Kamei, Atsushi For Yes No
LVIP SSGA International Index
Fund Appoint Statutory Auditor Kimura, Hiroki Against Yes Yes
LVIP SSGA International Index Approve Allocation of Income, with a Final
Fund Dividend of JPY 20 For Yes No
LVIP SSGA International Index
Fund Appoint Statutory Auditor Omoto, Kazuhiro For Yes No


LVIP SSGA International Index
Fund                           Yamazaki Baking Co., Ltd.  2212  984632109  28-Mar-19  Management  2.2
LVIP SSGA International Index
Fund                           Yamazaki Baking Co., Ltd.  2212  984632109  28-Mar-19  Management  2.3
LVIP SSGA International Index
Fund                           Yamazaki Baking Co., Ltd.  2212  984632109  28-Mar-19  Management  2.4
LVIP SSGA International Index
Fund                           Yamazaki Baking Co., Ltd.  2212  984632109  28-Mar-19  Management  3
LVIP SSGA International Index
Fund                           Genmab A/S                 GEN   K3967W102  29-Mar-19  Management  1
LVIP SSGA International Index
Fund
                               Genmab A/S                 GEN   K3967W102  29-Mar-19  Management  2
LVIP SSGA International Index
Fund                           Genmab A/S                 GEN   K3967W102  29-Mar-19  Management  3
LVIP SSGA International Index
Fund                           Genmab A/S                 GEN   K3967W102  29-Mar-19  Management  4a
LVIP SSGA International Index
Fund                           Genmab A/S                 GEN   K3967W102  29-Mar-19  Management  4b
LVIP SSGA International Index
Fund                           Genmab A/S                 GEN   K3967W102  29-Mar-19  Management  4c
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Matsuda, Michihiro  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Saito, Masao        Against  Yes  Yes
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Baba, Kumao         For      Yes  No
LVIP SSGA International Index
Fund                           Approve Statutory Auditor Retirement Bonus    Against  Yes  Yes
LVIP SSGA International Index
Fund                           Receive Report of Board                                No   No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports; Approve Discharge of Management and
                               Board                                         For      No   No
LVIP SSGA International Index  Approve Allocation of Income and Omission of
Fund                           Dividends                                     For      No   No
LVIP SSGA International Index
Fund                           Reelect Mats Pettersson as Director           For      No   No
LVIP SSGA International Index
Fund                           Reelect Deirdre P. Connelly as Director       For      No   No
LVIP SSGA International Index
Fund                           Reelect Pernille Erenbjerg as Director        For      No   No


LVIP SSGA International Index
Fund                           Genmab A/S  GEN  K3967W102  29-Mar-19  Management  4d
LVIP SSGA International Index
Fund                           Genmab A/S  GEN  K3967W102  29-Mar-19  Management  4e
LVIP SSGA International Index
Fund                           Genmab A/S  GEN  K3967W102  29-Mar-19  Management  4f
LVIP SSGA International Index
Fund                           Genmab A/S  GEN  K3967W102  29-Mar-19  Management  5
LVIP SSGA International Index
Fund
                               Genmab A/S  GEN  K3967W102  29-Mar-19  Management  6a
LVIP SSGA International Index
Fund


                               Genmab A/S  GEN  K3967W102  29-Mar-19  Management  6b
LVIP SSGA International Index
Fund
                               Genmab A/S  GEN  K3967W102  29-Mar-19  Management  6c
LVIP SSGA International Index
Fund                           Genmab A/S  GEN  K3967W102  29-Mar-19  Management  6d
LVIP SSGA International Index
Fund
                               Genmab A/S  GEN  K3967W102  29-Mar-19  Management  7
LVIP SSGA International Index
Fund                           Genmab A/S  GEN  K3967W102  29-Mar-19  Management  8
LVIP SSGA International Index
Fund                           Reelect Rolf Hoffmann as Director                 For      No  No
LVIP SSGA International Index
Fund                           Reelect Paolo Paoletti as Director                For      No  No
LVIP SSGA International Index
Fund                           Reelect Anders Gersel Pedersen as Director        For      No  No
LVIP SSGA International Index
Fund                           Ratify PricewaterhouseCoopers as Auditors         For      No  No
LVIP SSGA International Index  Approve Guidelines for Incentive-Based
Fund                           Compensation for Executive Management and
                               Board                                             For      No  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of DKK 1.2 Million for Chairman, DKK
                               800,000 for Vice Chairman, and DKK 400,000
                               for Other Directors; Approve Remuneration for
                               Committee Work; Approve Meeting Fees              Against  No  Yes
LVIP SSGA International Index  Approve Equity Plan Financing Through
Fund                           Issuance of Warrants up to a Nominal Value of
                               DKK 500,000                                       For      No  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program                For      No  No
LVIP SSGA International Index  Authorize Editorial Changes to Adopted
Fund                           Resolutions in Connection with Registration with
                               Danish Authorities                                For      No  No
LVIP SSGA International Index
Fund                           Other Business                                             No  No


LVIP SSGA International Index
Fund                           Iberdrola SA  IBE  E6165F166  29-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Iberdrola SA  IBE  E6165F166  29-Mar-19  Management  2
LVIP SSGA International Index
Fund                           Iberdrola SA  IBE  E6165F166  29-Mar-19  Management  3
LVIP SSGA International Index
Fund                           Iberdrola SA  IBE  E6165F166  29-Mar-19  Management  4
LVIP SSGA International Index
Fund                           Iberdrola SA  IBE  E6165F166  29-Mar-19  Management  5
LVIP SSGA International Index
Fund                           Iberdrola SA  IBE  E6165F166  29-Mar-19  Management  6
LVIP SSGA International Index
Fund                           Iberdrola SA  IBE  E6165F166  29-Mar-19  Management  7
LVIP SSGA International Index
Fund                           Iberdrola SA  IBE  E6165F166  29-Mar-19  Management  8
LVIP SSGA International Index
Fund                           Iberdrola SA  IBE  E6165F166  29-Mar-19  Management  9
LVIP SSGA International Index
Fund
                               Iberdrola SA  IBE  E6165F166  29-Mar-19  Management  10
LVIP SSGA International Index  Approve Consolidated and Standalone Financial
Fund                           Statements                                      For  Yes  No
LVIP SSGA International Index  Approve Consolidated and Standalone
Fund                           Management Reports                              For  Yes  No
LVIP SSGA International Index
Fund                           Approve Non-Financial Information Report        For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board                      For  Yes  No
LVIP SSGA International Index  Amend Articles Re: Purpose and Values of the
Fund                           Iberdrola Group                                 For  Yes  No
LVIP SSGA International Index  Amend Articles Re: Corporate Social
Fund                           Responsibility Committee                        For  Yes  No
LVIP SSGA International Index
Fund                           Approve Allocation of Income and Dividends      For  Yes  No
LVIP SSGA International Index  Authorize Capitalization of Reserves for Scrip
Fund                           Dividends                                       For  Yes  No
LVIP SSGA International Index  Authorize Capitalization of Reserves for Scrip
Fund                           Dividends                                       For  Yes  No
LVIP SSGA International Index  Authorize Share Repurchase and Capital
Fund                           Reduction via Amortization of Repurchased
                               Shares                                          For  Yes  No


LVIP SSGA International Index
Fund                           Iberdrola SA  IBE  E6165F166  29-Mar-19  Management  11
LVIP SSGA International Index
Fund                           Iberdrola SA  IBE  E6165F166  29-Mar-19  Management  12
LVIP SSGA International Index
Fund                           Iberdrola SA  IBE  E6165F166  29-Mar-19  Management  13
LVIP SSGA International Index
Fund                           Iberdrola SA  IBE  E6165F166  29-Mar-19  Management  14
LVIP SSGA International Index
Fund                           Iberdrola SA  IBE  E6165F166  29-Mar-19  Management  15
LVIP SSGA International Index
Fund                           Iberdrola SA  IBE  E6165F166  29-Mar-19  Management  16
LVIP SSGA International Index
Fund                           Iberdrola SA  IBE  E6165F166  29-Mar-19  Management  17
LVIP SSGA International Index
Fund                           Iberdrola SA  IBE  E6165F166  29-Mar-19  Management  18
LVIP SSGA International Index
Fund                           Iberdrola SA  IBE  E6165F166  29-Mar-19  Management  19
LVIP SSGA International Index
Fund                           Iberdrola SA  IBE  E6165F166  29-Mar-19  Management  20
LVIP SSGA International Index
Fund                           Advisory Vote on Remuneration Report            Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Sara de la Rica Goiricelaya as Director   For      Yes  No
LVIP SSGA International Index  Ratify Appointment of and Elect Xabier Sagredo
Fund                           Ormaza as Director                              For      Yes  No
LVIP SSGA International Index  Reelect Maria Helena Antolin Raybaud as
Fund                           Director                                        For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Jose Walfredo Fernandez as Director     For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Denise Mary Holt as Director            For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Manuel Moreu Munaiz as Director         For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Ignacio Sanchez Galan as Director       For      Yes  No
LVIP SSGA International Index
Fund                           Fix Number of Directors at 14                   For      Yes  No
LVIP SSGA International Index  Authorize Board to Ratify and Execute Approved
Fund                           Resolutions                                     For      Yes  No


LVIP SSGA International Index
Fund                           Lundin Petroleum AB  LUPE  W64566107  29-Mar-19  Management  1
LVIP SSGA International Index
Fund                           Lundin Petroleum AB  LUPE  W64566107  29-Mar-19  Management  2
LVIP SSGA International Index
Fund                           Lundin Petroleum AB  LUPE  W64566107  29-Mar-19  Management  3
LVIP SSGA International Index
Fund                           Lundin Petroleum AB  LUPE  W64566107  29-Mar-19  Management  4
LVIP SSGA International Index
Fund                           Lundin Petroleum AB  LUPE  W64566107  29-Mar-19  Management  5
LVIP SSGA International Index
Fund                           Lundin Petroleum AB  LUPE  W64566107  29-Mar-19  Management  6
LVIP SSGA International Index
Fund                           Lundin Petroleum AB  LUPE  W64566107  29-Mar-19  Management  7
LVIP SSGA International Index
Fund                           Lundin Petroleum AB  LUPE  W64566107  29-Mar-19  Management  8
LVIP SSGA International Index
Fund                           Lundin Petroleum AB  LUPE  W64566107  29-Mar-19  Management  9
LVIP SSGA International Index
Fund                           Lundin Petroleum AB  LUPE  W64566107  29-Mar-19  Management  10
LVIP SSGA International Index
Fund                           Open Meeting                                        No  No
LVIP SSGA International Index
Fund                           Elect Chairman of Meeting                      For  No  No
LVIP SSGA International Index
Fund                           Prepare and Approve List of Shareholders       For  No  No
LVIP SSGA International Index
Fund                           Approve Agenda of Meeting                      For  No  No
LVIP SSGA International Index
Fund                           Designate Inspector(s) of Minutes of Meeting   For  No  No
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting        For  No  No
LVIP SSGA International Index
Fund                           Receive President's Report                          No  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports                                             No  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  No  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           USD 1.48 Per Share                             For  No  No


LVIP SSGA International Index
Fund                           Lundin Petroleum AB  LUPE  W64566107  29-Mar-19  Management  11
LVIP SSGA International Index
Fund                           Lundin Petroleum AB  LUPE  W64566107  29-Mar-19  Management  12
LVIP SSGA International Index
Fund                           Lundin Petroleum AB  LUPE  W64566107  29-Mar-19  Management  13
LVIP SSGA International Index
Fund

                               Lundin Petroleum AB  LUPE  W64566107  29-Mar-19  Management  14
LVIP SSGA International Index
Fund                           Lundin Petroleum AB  LUPE  W64566107  29-Mar-19  Management  15.a
LVIP SSGA International Index
Fund                           Lundin Petroleum AB  LUPE  W64566107  29-Mar-19  Management  15.b
LVIP SSGA International Index
Fund                           Lundin Petroleum AB  LUPE  W64566107  29-Mar-19  Management  15.c
LVIP SSGA International Index
Fund                           Lundin Petroleum AB  LUPE  W64566107  29-Mar-19  Management  15.d
LVIP SSGA International Index
Fund                           Lundin Petroleum AB  LUPE  W64566107  29-Mar-19  Management  15.e
LVIP SSGA International Index
Fund                           Lundin Petroleum AB  LUPE  W64566107  29-Mar-19  Management  15.f
LVIP SSGA International Index
Fund                           Approve Discharge of Board and President      For      No  No
LVIP SSGA International Index
Fund                           Receive Nomination Committee's Report                  No  No
LVIP SSGA International Index  Determine Number of Members (9) and Deputy
Fund                           Members (0) of Board                          For      No  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of SEK 1.15 Million for the Chairman
                               and SEK 550,000 for Other Directors; Approve
                               Remuneration for Committee Work               For      No  No
LVIP SSGA International Index
Fund                           Reelect Peggy Bruzelius as Director           Against  No  Yes
LVIP SSGA International Index
Fund                           Reelect Ashley Heppenstall as Director        Against  No  Yes
LVIP SSGA International Index
Fund                           Reelect Ian Lundin as Director                For      No  No
LVIP SSGA International Index
Fund                           Reelect Lukas Lundin as Director              Against  No  Yes
LVIP SSGA International Index
Fund                           Reelect Grace Skaugen as Director             For      No  No
LVIP SSGA International Index
Fund                           Reelect Torstein Sanness as Director          For      No  No


LVIP SSGA International Index
Fund                           Lundin Petroleum AB  LUPE  W64566107  29-Mar-19  Management  15.g
LVIP SSGA International Index
Fund                           Lundin Petroleum AB  LUPE  W64566107  29-Mar-19  Management  15.h
LVIP SSGA International Index
Fund                           Lundin Petroleum AB  LUPE  W64566107  29-Mar-19  Management  15.i
LVIP SSGA International Index
Fund                           Lundin Petroleum AB  LUPE  W64566107  29-Mar-19  Management  15.j
LVIP SSGA International Index
Fund                           Lundin Petroleum AB  LUPE  W64566107  29-Mar-19  Management  16
LVIP SSGA International Index
Fund                           Lundin Petroleum AB  LUPE  W64566107  29-Mar-19  Management  17
LVIP SSGA International Index
Fund                           Lundin Petroleum AB  LUPE  W64566107  29-Mar-19  Management  18
LVIP SSGA International Index
Fund                           Lundin Petroleum AB  LUPE  W64566107  29-Mar-19  Management  19
LVIP SSGA International Index
Fund                           Lundin Petroleum AB  LUPE  W64566107  29-Mar-19  Management  20
LVIP SSGA International Index
Fund                           Lundin Petroleum AB  LUPE  W64566107  29-Mar-19  Management  21
LVIP SSGA International Index
Fund                           Reelect Alex Schneiter as Director           For      No  No
LVIP SSGA International Index
Fund                           Reelect Jakob Thomasen as Director           For      No  No
LVIP SSGA International Index
Fund                           Reelect Cecilia Vieweg as Director           Against  No  Yes
LVIP SSGA International Index
Fund                           Reelect Ian Lundin as Board Chairman         For      No  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Auditors             For      No  No
LVIP SSGA International Index
Fund                           Ratify PricewaterhouseCoopers as Auditors    For      No  No
LVIP SSGA International Index  Approve Remuneration Policy And Other Terms
Fund                           of Employment For Executive Management       Against  No  Yes
LVIP SSGA International Index
Fund                           Approve Restricted Stock Plan LTIP 2019      For      No  No
LVIP SSGA International Index  Approve Issuance of up to 34 Million Shares
Fund                           without Preemptive Rights                    For      No  No
LVIP SSGA International Index  Authorize Share Repurchase Program and
Fund                           Reissuance of Repurchased Shares             For      No  No


LVIP SSGA International Index
Fund                           Lundin Petroleum AB            LUPE  W64566107  29-Mar-19  Share Holder  22.a
LVIP SSGA International Index
Fund                           Lundin Petroleum AB            LUPE  W64566107  29-Mar-19  Share Holder  22.b
LVIP SSGA International Index
Fund                           Lundin Petroleum AB            LUPE  W64566107  29-Mar-19  Share Holder  22.c
LVIP SSGA International Index
Fund                           Lundin Petroleum AB            LUPE  W64566107  29-Mar-19  Share Holder  22.d
LVIP SSGA International Index
Fund                           Lundin Petroleum AB            LUPE  W64566107  29-Mar-19  Management    23
LVIP SSGA International Index
Fund                           Micro Focus International Plc  MCRO  594837304  29-Mar-19  Management    1
LVIP SSGA International Index
Fund                           Micro Focus International Plc  MCRO  594837304  29-Mar-19  Management    2
LVIP SSGA International Index
Fund                           Micro Focus International Plc  MCRO  594837304  29-Mar-19  Management    3
LVIP SSGA International Index
Fund                           Micro Focus International Plc  MCRO  594837304  29-Mar-19  Management    4
LVIP SSGA International Index
Fund                           Micro Focus International Plc  MCRO  594837304  29-Mar-19  Management    5
LVIP SSGA International Index
Fund                           Request Board of Directors to Resign            Against  No   No
LVIP SSGA International Index
Fund                           Call Chairman of Board to Resign                Against  No   No
LVIP SSGA International Index  Call Board of Directors to Dismiss the CEO of
Fund                           the Company                                     Against  No   No
LVIP SSGA International Index  Call Board of Directors to Dismiss the Members
Fund                           of the Senior Management                        Against  No   No
LVIP SSGA International Index
Fund                           Close Meeting                                            No   No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                         For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                          For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                     Abstain  Yes  Yes
LVIP SSGA International Index
Fund                           Re-elect Kevin Loosemore as Director            For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Stephen Murdoch as Director            For      Yes  No


LVIP SSGA International Index
Fund                           Micro Focus International Plc  MCRO  594837304  29-Mar-19  Management  6
LVIP SSGA International Index
Fund                           Micro Focus International Plc  MCRO  594837304  29-Mar-19  Management  7
LVIP SSGA International Index
Fund                           Micro Focus International Plc  MCRO  594837304  29-Mar-19  Management  8
LVIP SSGA International Index
Fund                           Micro Focus International Plc  MCRO  594837304  29-Mar-19  Management  9
LVIP SSGA International Index
Fund                           Micro Focus International Plc  MCRO  594837304  29-Mar-19  Management  10
LVIP SSGA International Index
Fund                           Micro Focus International Plc  MCRO  594837304  29-Mar-19  Management  11
LVIP SSGA International Index
Fund                           Micro Focus International Plc  MCRO  594837304  29-Mar-19  Management  12
LVIP SSGA International Index
Fund                           Micro Focus International Plc  MCRO  594837304  29-Mar-19  Management  13
LVIP SSGA International Index
Fund                           Micro Focus International Plc  MCRO  594837304  29-Mar-19  Management  14
LVIP SSGA International Index
Fund                           Micro Focus International Plc  MCRO  594837304  29-Mar-19  Management  15
LVIP SSGA International Index
Fund                           Elect Brian McArthur-Muscroft as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Karen Slatford as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Richard Atkins as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Amanda Brown as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Silke Scheiber as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Darren Roos as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Lawton Fitt as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Reappoint KPMG LLP as Auditors             For  Yes  No
LVIP SSGA International Index  Authorise Board to Fix Remuneration of
Fund                           Auditors                                   For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                  For  Yes  No


LVIP SSGA International Index
Fund                           Micro Focus International Plc  MCRO  594837304  29-Mar-19  Management    16
LVIP SSGA International Index
Fund
                               Micro Focus International Plc  MCRO  594837304  29-Mar-19  Management    17
LVIP SSGA International Index
Fund                           Micro Focus International Plc  MCRO  594837304  29-Mar-19  Management    18
LVIP SSGA International Index
Fund                           Micro Focus International Plc  MCRO  594837304  29-Mar-19  Management    19
LVIP SSGA International Index
Fund                           Telecom Italia SpA             TIT   T92778108  29-Mar-19  Management    1
LVIP SSGA International Index
Fund                           Telecom Italia SpA             TIT   T92778108  29-Mar-19  Management    2
LVIP SSGA International Index
Fund                           Telecom Italia SpA             TIT   T92778108  29-Mar-19  Management    3
LVIP SSGA International Index
Fund                           Telecom Italia SpA             TIT   T92778108  29-Mar-19  Management    4
LVIP SSGA International Index
Fund                           Telecom Italia SpA             TIT   T92778108  29-Mar-19  Share Holder  5A
LVIP SSGA International Index
Fund                           Telecom Italia SpA             TIT   T92778108  29-Mar-19  Share Holder  5B
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Dividend Distribution                  For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                    For      Yes  No
LVIP SSGA International Index
Fund                           Amend Incentive Plan 2018                      Against  Yes  Yes
LVIP SSGA International Index  Appoint Ernst & Young SpA as External
Fund                           Auditors                                       For      Yes  No
LVIP SSGA International Index  Appoint Deloitte & Touche SpA as External
Fund                           Auditors                                       For      Yes  No


LVIP SSGA International Index
Fund                           Telecom Italia SpA  TIT  T92778108  29-Mar-19  Share Holder  5C
LVIP SSGA International Index
Fund                           Telecom Italia SpA  TIT  T92778108  29-Mar-19  Share Holder  6
LVIP SSGA International Index
Fund                           Telecom Italia SpA  TIT  T92778108  29-Mar-19  Share Holder  7
LVIP SSGA International Index
Fund                           Clariant AG         CLN  H14843165  01-Apr-19  Management    1.1
LVIP SSGA International Index
Fund                           Clariant AG         CLN  H14843165  01-Apr-19  Management    1.2
LVIP SSGA International Index
Fund                           Clariant AG         CLN  H14843165  01-Apr-19  Management    2
LVIP SSGA International Index
Fund                           Clariant AG         CLN  H14843165  01-Apr-19  Management    3.1
LVIP SSGA International Index
Fund                           Clariant AG         CLN  H14843165  01-Apr-19  Management    3.2
LVIP SSGA International Index
Fund                           Clariant AG         CLN  H14843165  01-Apr-19  Management    4
LVIP SSGA International Index
Fund                           Clariant AG         CLN  H14843165  01-Apr-19  Management    5.1a
LVIP SSGA International Index
Fund                           Appoint KPMG SpA as External Auditors            For      Yes  No
LVIP SSGA International Index  Revoke Five Directors from the Current Board of
Fund                           Directors                                        Against  Yes  No
LVIP SSGA International Index
Fund                           Elect Five Directors (Bundled)                   Against  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                          For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                      For      Yes  No
LVIP SSGA International Index  Approve Discharge of Board and Senior
Fund                           Management                                       For      Yes  No
LVIP SSGA International Index
Fund                           Approve Allocation of Income                     For      Yes  No
LVIP SSGA International Index  Approve Dividends of CHF 0.55 per Share from
Fund                           Capital Contribution Reserves                    For      Yes  No
LVIP SSGA International Index  Amend Articles Re: Remuneration of Board of
Fund                           Directors and Executive Management               For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Abdullah Alissa as Director              For      Yes  No


LVIP SSGA International Index
Fund                           Clariant AG  CLN  H14843165  01-Apr-19  Management  5.1b  Reelect Guenter von Au as Director
LVIP SSGA International Index
Fund                           Clariant AG  CLN  H14843165  01-Apr-19  Management  5.1c  Reelect Hariolf Kottmann as Director
LVIP SSGA International Index
Fund                           Clariant AG  CLN  H14843165  01-Apr-19  Management  5.1d  Reelect Calum MacLean as Director
LVIP SSGA International Index
Fund                           Clariant AG  CLN  H14843165  01-Apr-19  Management  5.1e  Reelect Geoffery Merszei as Director
LVIP SSGA International Index
Fund                           Clariant AG  CLN  H14843165  01-Apr-19  Management  5.1f  Reelect Khaled Nahas as Director
LVIP SSGA International Index
Fund                           Clariant AG  CLN  H14843165  01-Apr-19  Management  5.1g  Reelect Eveline Saupper as Director
LVIP SSGA International Index
Fund                           Clariant AG  CLN  H14843165  01-Apr-19  Management  5.1h  Reelect Carlo Soave as Director
LVIP SSGA International Index
Fund                           Clariant AG  CLN  H14843165  01-Apr-19  Management  5.1i  Reelect Peter Steiner as Director
LVIP SSGA International Index
Fund                           Clariant AG  CLN  H14843165  01-Apr-19  Management  5.1j  Reelect Claudia Dyckerhoff as Director
LVIP SSGA International Index
Fund                           Clariant AG  CLN  H14843165  01-Apr-19  Management  5.1k  Reelect Susanne Wamsler as Director
LVIP SSGA International Index
Fund                           Against  Yes  Yes
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No


LVIP SSGA International Index
Fund                           Clariant AG  CLN  H14843165  01-Apr-19  Management  5.1l
LVIP SSGA International Index
Fund                           Clariant AG  CLN  H14843165  01-Apr-19  Management  5.2
LVIP SSGA International Index
Fund                           Clariant AG  CLN  H14843165  01-Apr-19  Management  5.3.1
LVIP SSGA International Index
Fund                           Clariant AG  CLN  H14843165  01-Apr-19  Management  5.3.2
LVIP SSGA International Index
Fund                           Clariant AG  CLN  H14843165  01-Apr-19  Management  5.3.3
LVIP SSGA International Index
Fund                           Clariant AG  CLN  H14843165  01-Apr-19  Management  5.3.4
LVIP SSGA International Index
Fund                           Clariant AG  CLN  H14843165  01-Apr-19  Management  5.3.5
LVIP SSGA International Index
Fund                           Clariant AG  CLN  H14843165  01-Apr-19  Management  5.4
LVIP SSGA International Index
Fund                           Clariant AG  CLN  H14843165  01-Apr-19  Management  5.5
LVIP SSGA International Index
Fund                           Clariant AG  CLN  H14843165  01-Apr-19  Management  6.1
LVIP SSGA International Index
Fund                           Reelect Konstantin Winterstein as Director     For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Hariolf Kottmann as Board Chairman     For  Yes  No
LVIP SSGA International Index  Reappoint Abdullah Alissa as Member of the
Fund                           Compensation Committee                         For  Yes  No
LVIP SSGA International Index  Reappoint Eveline Saupper as Member of the
Fund                           Compensation Committee                         For  Yes  No
LVIP SSGA International Index  Reappoint Carlo Soave as Member of the
Fund                           Compensation Committee                         For  Yes  No
LVIP SSGA International Index  Reappoint Claudia Dyckerhoff as Member of the
Fund                           Compensation Committee                         For  Yes  No
LVIP SSGA International Index  Reappoint Susanne Wamsler as Member of the
Fund                           Compensation Committee                         For  Yes  No
LVIP SSGA International Index  Designate Balthasar Settelen as Independent
Fund                           Proxy                                          For  Yes  No
LVIP SSGA International Index
Fund                           Ratify PricewaterhouseCoopers AG as Auditors   For  Yes  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of CHF 5 Million                        For  Yes  No


LVIP SSGA International Index
Fund                           Clariant AG             CLN       H14843165  01-Apr-19  Management  6.2
LVIP SSGA International Index
Fund                           Clariant AG             CLN       H14843165  01-Apr-19  Management  7.1
LVIP SSGA International Index
Fund                           Clariant AG             CLN       H14843165  01-Apr-19  Management  7.2
LVIP SSGA International Index
Fund                           A.P. Moller-Maersk A/S  MAERSK.B  K0514G135  02-Apr-19  Management  1
LVIP SSGA International Index
Fund                           A.P. Moller-Maersk A/S  MAERSK.B  K0514G135  02-Apr-19  Management  2
LVIP SSGA International Index
Fund                           A.P. Moller-Maersk A/S  MAERSK.B  K0514G135  02-Apr-19  Management  3
LVIP SSGA International Index
Fund                           A.P. Moller-Maersk A/S  MAERSK.B  K0514G135  02-Apr-19  Management  4
LVIP SSGA International Index
Fund                           A.P. Moller-Maersk A/S  MAERSK.B  K0514G135  02-Apr-19  Management  5
LVIP SSGA International Index
Fund                           A.P. Moller-Maersk A/S  MAERSK.B  K0514G135  02-Apr-19  Management  6a
LVIP SSGA International Index
Fund                           A.P. Moller-Maersk A/S  MAERSK.B  K0514G135  02-Apr-19  Management  6b
LVIP SSGA International Index  Approve Remuneration of Executive Committee
Fund                           in the Amount of CHF 17.2 Million              For      Yes  No
LVIP SSGA International Index  Additional Voting Instructions--Board of
Fund                           Directors Proposals (Voting)                   Against  Yes  Yes
LVIP SSGA International Index  Additional Voting Instructions--Shareholder
Fund                           Proposals (Voting)                             Against  Yes  No
LVIP SSGA International Index
Fund                           Receive Report of Board                                 Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Management and Board      For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           DKK 150 Per Share                              For      Yes  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program             For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Arne Karlsson as Director              For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Dorothee Blessing as Director          For      Yes  No


LVIP SSGA International Index
Fund                           A.P. Moller-Maersk A/S  MAERSK.B  K0514G135  02-Apr-19  Management  6c
LVIP SSGA International Index
Fund                           A.P. Moller-Maersk A/S  MAERSK.B  K0514G135  02-Apr-19  Management  6d
LVIP SSGA International Index
Fund                           A.P. Moller-Maersk A/S  MAERSK.B  K0514G135  02-Apr-19  Management  6e
LVIP SSGA International Index
Fund                           A.P. Moller-Maersk A/S  MAERSK.B  K0514G135  02-Apr-19  Management  7
LVIP SSGA International Index
Fund                           A.P. Moller-Maersk A/S  MAERSK.B  K0514G135  02-Apr-19  Management  8
LVIP SSGA International Index
Fund                           A.P. Moller-Maersk A/S  MAERSK.B  K0514G135  02-Apr-19  Management  9
LVIP SSGA International Index
Fund                           A.P. Moller-Maersk A/S  MAERSK.B  K0514G135  02-Apr-19  Management  10a
LVIP SSGA International Index
Fund                           A.P. Moller-Maersk A/S  MAERSK.B  K0514G135  02-Apr-19  Management  10b
LVIP SSGA International Index
Fund                           A.P. Moller-Maersk A/S  MAERSK.B  K0514G135  02-Apr-19  Management  10c
LVIP SSGA International Index
Fund                           A.P. Moller-Maersk A/S  MAERSK.B  K0514G135  02-Apr-19  Management  10d
LVIP SSGA International Index
Fund                           Reelect Niels Bjorn Christiansen as Director    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Bernard L. Bot as New Director            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Marc Engel as New Director                For  Yes  No
LVIP SSGA International Index
Fund                           Ratify PricewaterhouseCoopers as Auditors       For  Yes  No
LVIP SSGA International Index  Authorize the Board to Decide on Extraordinary
Fund                           Dividends Prior to Next AGM                     For  Yes  No
LVIP SSGA International Index  Approve Demerger of Company's Drilling
Fund                           Activities                                      For  Yes  No
LVIP SSGA International Index  Elect Claus V. Hemmingsen (Chairman) as
Fund                           Director of The Drilling Company of 1972 A/S    For  Yes  No
LVIP SSGA International Index  Elect Robert M. Uggla as Director of The
Fund                           Drilling Company of 1972 A/S                    For  Yes  No
LVIP SSGA International Index  Elect Kathleen McAllister as Director of The
Fund                           Drilling Company of 1972 A/S                    For  Yes  No
LVIP SSGA International Index  Elect Martin N. Larsen as Director of The
Fund                           Drilling Company of 1972 A/S                    For  Yes  No


LVIP SSGA International Index
Fund                           A.P. Moller-Maersk A/S     MAERSK.B  K0514G135  02-Apr-19  Management    10e
LVIP SSGA International Index
Fund                           A.P. Moller-Maersk A/S     MAERSK.B  K0514G135  02-Apr-19  Management    10f
LVIP SSGA International Index
Fund                           A.P. Moller-Maersk A/S     MAERSK.B  K0514G135  02-Apr-19  Management    11
LVIP SSGA International Index
Fund
                               A.P. Moller-Maersk A/S     MAERSK.B  K0514G135  02-Apr-19  Management    12
LVIP SSGA International Index
Fund                           A.P. Moller-Maersk A/S     MAERSK.B  K0514G135  02-Apr-19  Management    13
LVIP SSGA International Index
Fund



                               A.P. Moller-Maersk A/S     MAERSK.B  K0514G135  02-Apr-19  Share Holder  14
LVIP SSGA International Index
Fund                           Mizrahi Tefahot Bank Ltd.  MZTF      M7031A135  02-Apr-19  Management    1
LVIP SSGA International Index
Fund                           Mizrahi Tefahot Bank Ltd.  MZTF      M7031A135  02-Apr-19  Management    2
LVIP SSGA International Index
Fund



                               Mizrahi Tefahot Bank Ltd.  MZTF      M7031A135  02-Apr-19  Management    A
LVIP SSGA International Index
Fund
                               Mizrahi Tefahot Bank Ltd.  MZTF      M7031A135  02-Apr-19  Management    B1
LVIP SSGA International Index  Elect Robert Routs as Director of The Drilling
Fund                           Company of 1972 A/S                               For      Yes  No
LVIP SSGA International Index  Elect Alastair Maxwell as Director of The
Fund                           Drilling Company of 1972 A/S                      For      Yes  No
LVIP SSGA International Index  Ratify PricewaterhouseCoopers as Auditors of
Fund                           The Drilling Company of 1972 A/S                  For      Yes  No
LVIP SSGA International Index  Approve Guidelines for Incentive-Based
Fund                           Compensation for Executive Management and
                               Board for The Drilling Company of 1972 A/S        For      Yes  No
LVIP SSGA International Index  Authorize Share Repurchase Program for The
Fund                           Drilling Company of 1972 A/S                      For      Yes  No
LVIP SSGA International Index  Instruct Management to Ensure that Vessels
Fund                           Owned by the Company or Vessels which the
                               Company or the Company's Subsidiaries Sell to
                               Third Parties for the Purpose of Scrapping or
                               Continued Operation are Not Sent to Scrapping
                               on Beaches                                        Against  Yes  No
LVIP SSGA International Index
Fund                           Elect Avraham Neuman as External Director         For      Yes  No
LVIP SSGA International Index
Fund                           Amend Articles Re: Board-Related Matters          Against  Yes  Yes
LVIP SSGA International Index  Vote FOR if you are a controlling shareholder or
Fund                           have a personal interest in one or several
                               resolutions, as indicated in the proxy card;
                               otherwise, vote AGAINST. You may not abstain.
                               If you vote FOR, please provide an explanation
                               to your account manager                           Against  Yes  No
LVIP SSGA International Index  If you are an Interest Holder as defined in
Fund                           Section 1 of the Securities Law, 1968, vote FOR.
                               Otherwise, vote against.                          Against  Yes  No


LVIP SSGA International Index
Fund
                               Mizrahi Tefahot Bank Ltd.  MZTF   M7031A135  02-Apr-19  Management  B2
LVIP SSGA International Index
Fund



                               Mizrahi Tefahot Bank Ltd.  MZTF   M7031A135  02-Apr-19  Management  B3
LVIP SSGA International Index
Fund
                               Mizrahi Tefahot Bank Ltd.  MZTF   M7031A135  02-Apr-19  Management  B4
LVIP SSGA International Index
Fund                           Neste Corp.                NESTE  X5688A109  02-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Neste Corp.                NESTE  X5688A109  02-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Neste Corp.                NESTE  X5688A109  02-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Neste Corp.                NESTE  X5688A109  02-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Neste Corp.                NESTE  X5688A109  02-Apr-19  Management  5
LVIP SSGA International Index
Fund
                               Neste Corp.                NESTE  X5688A109  02-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Neste Corp.                NESTE  X5688A109  02-Apr-19  Management  7
LVIP SSGA International Index  If you are a Senior Officer as defined in
Fund                           Section 37(D) of the Securities Law, 1968, vote
                               FOR. Otherwise, vote against.                       Against  Yes  No
LVIP SSGA International Index  If you are an Institutional Investor as defined in
Fund                           Regulation 1 of the Supervision Financial
                               Services Regulations 2009 or a Manager of a
                               Joint Investment Trust Fund as defined in the
                               Joint Investment Trust Law, 1994, vote FOR.
                               Otherwise, vote against.                            For      Yes  No
LVIP SSGA International Index  If you do not fall under any of the categories
Fund                           mentioned under items B1 through B3, vote
                               FOR. Otherwise, vote against.                       Against  Yes  No
LVIP SSGA International Index
Fund                           Open Meeting                                                 Yes  No
LVIP SSGA International Index
Fund                           Call the Meeting to Order                                    Yes  No
LVIP SSGA International Index  Designate Inspector or Shareholder
Fund                           Representative(s) of Minutes of Meeting             For      Yes  No
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting             For      Yes  No
LVIP SSGA International Index
Fund                           Prepare and Approve List of Shareholders            For      Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports; Receive Board's Report; Receive
                               Auditor's Report                                             Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                             For      Yes  No


LVIP SSGA International Index
Fund                           Neste Corp.  NESTE  X5688A109  02-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Neste Corp.  NESTE  X5688A109  02-Apr-19  Management  9
LVIP SSGA International Index
Fund


                               Neste Corp.  NESTE  X5688A109  02-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Neste Corp.  NESTE  X5688A109  02-Apr-19  Management  11
LVIP SSGA International Index
Fund


                               Neste Corp.  NESTE  X5688A109  02-Apr-19  Management  12
LVIP SSGA International Index
Fund                           Neste Corp.  NESTE  X5688A109  02-Apr-19  Management  13
LVIP SSGA International Index
Fund                           Neste Corp.  NESTE  X5688A109  02-Apr-19  Management  14
LVIP SSGA International Index
Fund                           Neste Corp.  NESTE  X5688A109  02-Apr-19  Management  15
LVIP SSGA International Index
Fund                           Neste Corp.  NESTE  X5688A109  02-Apr-19  Management  16
LVIP SSGA International Index
Fund                           Neste Corp.  NESTE  X5688A109  02-Apr-19  Management  17
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 2.28 Per Share                               For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board and President         For  Yes  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of EUR 66,000 for Chairman, EUR
                               49,200 for Vice Chairman, and EUR 35,400 for
                               Other Directors; Approve Attendance Fees for
                               Board Work                                       For  Yes  No
LVIP SSGA International Index
Fund                           Fix Number of Directors at Eight                 For  Yes  No
LVIP SSGA International Index  Reelect Matti Kahkonen (Chair), Martina Floel,
Fund                           Jean-Baptiste Renard, Willem Schoeber, Marco
                               Wiren (Vice Chair), Elizabeth Burghout and Jari
                               Rosendal as Directors; Elect Sonat Burman
                               Olsson as New Director                           For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Auditors                 For  Yes  No
LVIP SSGA International Index
Fund                           Ratify PricewaterhouseCoopers as Auditors        For  Yes  No
LVIP SSGA International Index
Fund                           Approve 3:1 Stock Split                          For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Reissuance of Repurchased Shares       For  Yes  No
LVIP SSGA International Index
Fund                           Close Meeting                                         Yes  No


LVIP SSGA International Index
Fund
                               SNAM SpA  SRG  T8578N103  02-Apr-19  Management    1
LVIP SSGA International Index
Fund                           SNAM SpA  SRG  T8578N103  02-Apr-19  Management    1
LVIP SSGA International Index
Fund                           SNAM SpA  SRG  T8578N103  02-Apr-19  Management    2
LVIP SSGA International Index
Fund                           SNAM SpA  SRG  T8578N103  02-Apr-19  Management    3
LVIP SSGA International Index
Fund                           SNAM SpA  SRG  T8578N103  02-Apr-19  Management    4
LVIP SSGA International Index
Fund                           SNAM SpA  SRG  T8578N103  02-Apr-19  Management    5
LVIP SSGA International Index
Fund                           SNAM SpA  SRG  T8578N103  02-Apr-19  Management    6
LVIP SSGA International Index
Fund                           SNAM SpA  SRG  T8578N103  02-Apr-19  Share Holder  7.1
LVIP SSGA International Index
Fund                           SNAM SpA  SRG  T8578N103  02-Apr-19  Share Holder  7.2
LVIP SSGA International Index
Fund                           SNAM SpA  SRG  T8578N103  02-Apr-19  Share Holder  8
LVIP SSGA International Index  Authorize Cancellation of Treasury Shares
Fund                           without Reduction of Share Capital; Amend
                               Article 5.1                                 For          Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                     For          Yes  No
LVIP SSGA International Index
Fund                           Approve Allocation of Income                For          Yes  No
LVIP SSGA International Index  Authorize Share Repurchase Program and
Fund                           Reissuance of Repurchased Shares            For          Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                 For          Yes  No
LVIP SSGA International Index
Fund                           Fix Number of Directors                     For          Yes  No
LVIP SSGA International Index
Fund                           Fix Board Terms for Directors               For          Yes  No
LVIP SSGA International Index
Fund                           Slate Submitted by CDP Reti SpA             Do Not Vote  Yes  No
LVIP SSGA International Index  Slate Submitted by Institutional Investors
Fund                           (Assogestioni)                              For          Yes  No
LVIP SSGA International Index
Fund                           Elect Luca Dal Fabbro as Board Chair        For          Yes  No


LVIP SSGA International Index
Fund                           SNAM SpA     SRG   T8578N103  02-Apr-19  Management    9
LVIP SSGA International Index
Fund                           SNAM SpA     SRG   T8578N103  02-Apr-19  Share Holder  10.1
LVIP SSGA International Index
Fund                           SNAM SpA     SRG   T8578N103  02-Apr-19  Share Holder  10.2
LVIP SSGA International Index
Fund                           SNAM SpA     SRG   T8578N103  02-Apr-19  Share Holder  11
LVIP SSGA International Index
Fund                           SNAM SpA     SRG   T8578N103  02-Apr-19  Management    12
LVIP SSGA International Index
Fund                           Swisscom AG  SCMN  H8398N104  02-Apr-19  Management    1.1
LVIP SSGA International Index
Fund                           Swisscom AG  SCMN  H8398N104  02-Apr-19  Management    1.2
LVIP SSGA International Index
Fund                           Swisscom AG  SCMN  H8398N104  02-Apr-19  Management    2
LVIP SSGA International Index
Fund                           Swisscom AG  SCMN  H8398N104  02-Apr-19  Management    3
LVIP SSGA International Index
Fund                           Swisscom AG  SCMN  H8398N104  02-Apr-19  Management    4.1
LVIP SSGA International Index
Fund                           Approve Remuneration of Directors                For      Yes  No
LVIP SSGA International Index
Fund                           Slate Submitted by CDP Reti SpA                  For      Yes  No
LVIP SSGA International Index  Slate Submitted by Institutional Investors
Fund                           (Assogestioni)                                   Against  Yes  No
LVIP SSGA International Index
Fund                           Appoint Chairman of Internal Statutory Auditors  For      Yes  No
LVIP SSGA International Index
Fund                           Approve Internal Auditors' Remuneration          For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                          For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                      For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           CHF 22 per Share                                 For      Yes  No
LVIP SSGA International Index  Approve Discharge of Board and Senior
Fund                           Management                                       For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Roland Abt as Director                   For      Yes  No


LVIP SSGA International Index
Fund                           Swisscom AG  SCMN  H8398N104  02-Apr-19  Management  4.2
LVIP SSGA International Index
Fund                           Swisscom AG  SCMN  H8398N104  02-Apr-19  Management  4.3
LVIP SSGA International Index
Fund                           Swisscom AG  SCMN  H8398N104  02-Apr-19  Management  4.4
LVIP SSGA International Index
Fund                           Swisscom AG  SCMN  H8398N104  02-Apr-19  Management  4.5
LVIP SSGA International Index
Fund                           Swisscom AG  SCMN  H8398N104  02-Apr-19  Management  4.6
LVIP SSGA International Index
Fund                           Swisscom AG  SCMN  H8398N104  02-Apr-19  Management  4.7
LVIP SSGA International Index
Fund                           Swisscom AG  SCMN  H8398N104  02-Apr-19  Management  4.8
LVIP SSGA International Index
Fund                           Swisscom AG  SCMN  H8398N104  02-Apr-19  Management  4.9
LVIP SSGA International Index
Fund                           Swisscom AG  SCMN  H8398N104  02-Apr-19  Management  5.1
LVIP SSGA International Index
Fund                           Swisscom AG  SCMN  H8398N104  02-Apr-19  Management  5.2
LVIP SSGA International Index
Fund                           Reelect Alain Carrupt as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Frank Esser as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Barbara Frei as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Sandra Lathion-Zweifel as Director   For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Anna Mossberg as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Michael Rechsteiner as Director      For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Hansueli Loosli as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Hansueli Loosli as Board Chairman  For  Yes  No
LVIP SSGA International Index  Reappoint Roland Abt as Member of the
Fund                           Compensation Committee                     For  Yes  No
LVIP SSGA International Index  Reappoint Frank Esser as Member of the
Fund                           Compensation Committee                     For  Yes  No


LVIP SSGA International Index
Fund                           Swisscom AG  SCMN   H8398N104  02-Apr-19  Management  5.3
LVIP SSGA International Index
Fund                           Swisscom AG  SCMN   H8398N104  02-Apr-19  Management  5.4
LVIP SSGA International Index
Fund                           Swisscom AG  SCMN   H8398N104  02-Apr-19  Management  5.5
LVIP SSGA International Index
Fund                           Swisscom AG  SCMN   H8398N104  02-Apr-19  Management  6.1
LVIP SSGA International Index
Fund                           Swisscom AG  SCMN   H8398N104  02-Apr-19  Management  6.2
LVIP SSGA International Index
Fund                           Swisscom AG  SCMN   H8398N104  02-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Swisscom AG  SCMN   H8398N104  02-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Swisscom AG  SCMN   H8398N104  02-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Elisa Oyj    ELISA  X1949T102  03-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Elisa Oyj    ELISA  X1949T102  03-Apr-19  Management  2
LVIP SSGA International Index  Reappoint Barbara Frei as Member of the
Fund                           Compensation Committee                        For      Yes  No
LVIP SSGA International Index  Reappoint Hansueli Loosli as Member of the
Fund                           Compensation Committee                        For      Yes  No
LVIP SSGA International Index  Reappoint Renzo Simoni as Member of the
Fund                           Compensation Committee                        For      Yes  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of CHF 2.5 Million                     For      Yes  No
LVIP SSGA International Index  Approve Remuneration of Executive Committee
Fund                           in the Amount of CHF 9.7 Million              For      Yes  No
LVIP SSGA International Index  Designate Reber Rechtsanwaelte KIG as
Fund                           Independent Proxy                             For      Yes  No
LVIP SSGA International Index
Fund                           Ratify PricewaterhouseCoopers AG as Auditors  For      Yes  No
LVIP SSGA International Index
Fund                           Transact Other Business (Voting)              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Open Meeting                                           Yes  No
LVIP SSGA International Index
Fund                           Call the Meeting to Order                              Yes  No


LVIP SSGA International Index
Fund                           Elisa Oyj  ELISA  X1949T102  03-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Elisa Oyj  ELISA  X1949T102  03-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Elisa Oyj  ELISA  X1949T102  03-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Elisa Oyj  ELISA  X1949T102  03-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Elisa Oyj  ELISA  X1949T102  03-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Elisa Oyj  ELISA  X1949T102  03-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Elisa Oyj  ELISA  X1949T102  03-Apr-19  Management  9
LVIP SSGA International Index
Fund


                               Elisa Oyj  ELISA  X1949T102  03-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Elisa Oyj  ELISA  X1949T102  03-Apr-19  Management  11
LVIP SSGA International Index
Fund

                               Elisa Oyj  ELISA  X1949T102  03-Apr-19  Management  12
LVIP SSGA International Index  Designate Inspector or Shareholder
Fund                           Representative(s) of Minutes of Meeting        For  Yes  No
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting        For  Yes  No
LVIP SSGA International Index
Fund                           Prepare and Approve List of Shareholders       For  Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports                                             Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 1.75 Per Share                             For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board and President       For  Yes  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of EUR 120,000 for Chairman, EUR
                               80,000 for Vice Chairman and the Chairman of
                               the Committees, and EUR 65,000 for Other
                               Directors; Approve Meeting Fees                For  Yes  No
LVIP SSGA International Index
Fund                           Fix Number of Directors at Seven               For  Yes  No
LVIP SSGA International Index  Reelect Clarisse Berggardh, Petteri Koponen
Fund                           (Vice Chair), Leena Niemisto, Seija Turunen,
                               Anssi Vanjoki (Chair) and Antti Vasara as
                               Directors; Elect Kim Ignatius as New Director  For  Yes  No


LVIP SSGA International Index
Fund                           Elisa Oyj   ELISA  X1949T102  03-Apr-19  Management  13
LVIP SSGA International Index
Fund                           Elisa Oyj   ELISA  X1949T102  03-Apr-19  Management  14
LVIP SSGA International Index
Fund                           Elisa Oyj   ELISA  X1949T102  03-Apr-19  Management  15
LVIP SSGA International Index
Fund                           Elisa Oyj   ELISA  X1949T102  03-Apr-19  Management  16
LVIP SSGA International Index
Fund                           Geberit AG  GEBN   H2942E124  03-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Geberit AG  GEBN   H2942E124  03-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Geberit AG  GEBN   H2942E124  03-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Geberit AG  GEBN   H2942E124  03-Apr-19  Management  4.1.1
LVIP SSGA International Index
Fund                           Geberit AG  GEBN   H2942E124  03-Apr-19  Management  4.1.2
LVIP SSGA International Index
Fund                           Geberit AG  GEBN   H2942E124  03-Apr-19  Management  4.1.3
LVIP SSGA International Index
Fund                           Approve Remuneration of Auditors               For  Yes  No
LVIP SSGA International Index
Fund                           Ratify KPMG as Auditors                        For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program             For  Yes  No
LVIP SSGA International Index
Fund                           Close Meeting                                       Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           CHF 10.80 per Share                            For  Yes  No
LVIP SSGA International Index  Approve Discharge of Board and Senior
Fund                           Management                                     For  Yes  No
LVIP SSGA International Index  Reelect Albert Baehny as Director and Board
Fund                           Chairman                                       For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Felix Ehrat as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Thomas Huebner as Director             For  Yes  No


LVIP SSGA International Index
Fund                           Geberit AG  GEBN  H2942E124  03-Apr-19  Management  4.1.4
LVIP SSGA International Index
Fund                           Geberit AG  GEBN  H2942E124  03-Apr-19  Management  4.1.5
LVIP SSGA International Index
Fund                           Geberit AG  GEBN  H2942E124  03-Apr-19  Management  4.1.6
LVIP SSGA International Index
Fund                           Geberit AG  GEBN  H2942E124  03-Apr-19  Management  4.2.1
LVIP SSGA International Index
Fund                           Geberit AG  GEBN  H2942E124  03-Apr-19  Management  4.2.2
LVIP SSGA International Index
Fund                           Geberit AG  GEBN  H2942E124  03-Apr-19  Management  4.2.3
LVIP SSGA International Index
Fund                           Geberit AG  GEBN  H2942E124  03-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Geberit AG  GEBN  H2942E124  03-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Geberit AG  GEBN  H2942E124  03-Apr-19  Management  7.1
LVIP SSGA International Index
Fund                           Geberit AG  GEBN  H2942E124  03-Apr-19  Management  7.2
LVIP SSGA International Index
Fund                           Reelect Hartmut Reuter as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Eunice Zehnder-Lai as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Bernadette Koch as Director             For  Yes  No
LVIP SSGA International Index  Reelect Hartmut Reuter as Member of the
Fund                           Nomination and Compensation Committee         For  Yes  No
LVIP SSGA International Index  Reelect Eunice Zehnder-Lai as Member of the
Fund                           Nomination and Compensation Committee         For  Yes  No
LVIP SSGA International Index  Appoint Thomas Huebner as Member of the
Fund                           Nomination and Compensation Committee         For  Yes  No
LVIP SSGA International Index
Fund                           Designate Roger Mueller as Independent Proxy  For  Yes  No
LVIP SSGA International Index
Fund                           Ratify PricewaterhouseCoopers AG as Auditors  For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                   For  Yes  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of CHF 2.4 Million                     For  Yes  No


LVIP SSGA International Index
Fund                           Geberit AG               GEBN    H2942E124  03-Apr-19  Management  7.3
LVIP SSGA International Index
Fund                           Geberit AG               GEBN    H2942E124  03-Apr-19  Management  8
LVIP SSGA International Index
Fund                           LE Lundbergforetagen AB  LUND.B  W54114108  03-Apr-19  Management  1
LVIP SSGA International Index
Fund                           LE Lundbergforetagen AB  LUND.B  W54114108  03-Apr-19  Management  2
LVIP SSGA International Index
Fund                           LE Lundbergforetagen AB  LUND.B  W54114108  03-Apr-19  Management  3
LVIP SSGA International Index
Fund                           LE Lundbergforetagen AB  LUND.B  W54114108  03-Apr-19  Management  4
LVIP SSGA International Index
Fund                           LE Lundbergforetagen AB  LUND.B  W54114108  03-Apr-19  Management  5
LVIP SSGA International Index
Fund                           LE Lundbergforetagen AB  LUND.B  W54114108  03-Apr-19  Management  6
LVIP SSGA International Index
Fund                           LE Lundbergforetagen AB  LUND.B  W54114108  03-Apr-19  Management  7
LVIP SSGA International Index
Fund                           LE Lundbergforetagen AB  LUND.B  W54114108  03-Apr-19  Management  8.a
LVIP SSGA International Index  Approve Remuneration of Executive Committee
Fund                           in the Amount of CHF 11.5 Million             For      Yes  No
LVIP SSGA International Index
Fund                           Transact Other Business (Voting)              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Open Meeting                                           No   No
LVIP SSGA International Index
Fund                           Elect Chairman of Meeting                     For      No   No
LVIP SSGA International Index
Fund                           Prepare and Approve List of Shareholders      For      No   No
LVIP SSGA International Index
Fund                           Designate Inspector(s) of Minutes of Meeting  For      No   No
LVIP SSGA International Index
Fund                           Approve Agenda of Meeting                     For      No   No
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting       For      No   No
LVIP SSGA International Index
Fund                           Receive President's Report                             No   No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports                                                No   No


LVIP SSGA International Index
Fund
                               LE Lundbergforetagen AB  LUND.B  W54114108  03-Apr-19  Management  8.b
LVIP SSGA International Index
Fund                           LE Lundbergforetagen AB  LUND.B  W54114108  03-Apr-19  Management  9.a
LVIP SSGA International Index
Fund                           LE Lundbergforetagen AB  LUND.B  W54114108  03-Apr-19  Management  9.b
LVIP SSGA International Index
Fund                           LE Lundbergforetagen AB  LUND.B  W54114108  03-Apr-19  Management  9.c
LVIP SSGA International Index
Fund                           LE Lundbergforetagen AB  LUND.B  W54114108  03-Apr-19  Management  10
LVIP SSGA International Index
Fund

                               LE Lundbergforetagen AB  LUND.B  W54114108  03-Apr-19  Management  11
LVIP SSGA International Index
Fund

                               LE Lundbergforetagen AB  LUND.B  W54114108  03-Apr-19  Management  12
LVIP SSGA International Index
Fund                           LE Lundbergforetagen AB  LUND.B  W54114108  03-Apr-19  Management  13
LVIP SSGA International Index
Fund                           LE Lundbergforetagen AB  LUND.B  W54114108  03-Apr-19  Management  14
LVIP SSGA International Index
Fund                           LE Lundbergforetagen AB  LUND.B  W54114108  03-Apr-19  Management  15
LVIP SSGA International Index  Receive Auditor's Report on Application of
Fund                           Guidelines for Remuneration for Executive
                               Management                                                No  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                          For      No  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board and President         For      No  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           SEK 3.20 Per Share                               For      No  No
LVIP SSGA International Index  Determine Number of Members (8) and Deputy
Fund                           Members (0) of Board                             For      No  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of SEK 840,000 for Chairman and SEK
                               280,000 for other Directors; Approve
                               Remuneration of Auditors                         For      No  No
LVIP SSGA International Index  Reelect Carl Bennet, Lilian Biner, Mats
Fund                           Guldbrand (Chairman), Louise Lindh, Fredrik
                               Lundberg, Katarina Martinson, Sten Peterson and
                               Lars Pettersson as Directors                     Against  No  Yes
LVIP SSGA International Index
Fund                           Ratify KPMG as Auditors                          For      No  No
LVIP SSGA International Index  Approve Remuneration Policy And Other Terms
Fund                           of Employment For Executive Management           For      No  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program               For      No  No


LVIP SSGA International Index
Fund                           LE Lundbergforetagen AB  LUND.B  W54114108  03-Apr-19  Management  16
LVIP SSGA International Index
Fund                           Vestas Wind Systems A/S  VWS     K9773J128  03-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Vestas Wind Systems A/S  VWS     K9773J128  03-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Vestas Wind Systems A/S  VWS     K9773J128  03-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Vestas Wind Systems A/S  VWS     K9773J128  03-Apr-19  Management  4.1
LVIP SSGA International Index
Fund                           Vestas Wind Systems A/S  VWS     K9773J128  03-Apr-19  Management  4.2a
LVIP SSGA International Index
Fund                           Vestas Wind Systems A/S  VWS     K9773J128  03-Apr-19  Management  4.2b
LVIP SSGA International Index
Fund                           Vestas Wind Systems A/S  VWS     K9773J128  03-Apr-19  Management  4.2c
LVIP SSGA International Index
Fund                           Vestas Wind Systems A/S  VWS     K9773J128  03-Apr-19  Management  4.2d
LVIP SSGA International Index
Fund                           Vestas Wind Systems A/S  VWS     K9773J128  03-Apr-19  Management  4.2e
LVIP SSGA International Index
Fund                           Close Meeting                                       No   No
LVIP SSGA International Index
Fund                           Receive Report of Board                             Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           DKK 7.44 Per Share                             For  Yes  No
LVIP SSGA International Index  Determine Number of Members (8) and Deputy
Fund                           Members (0) of Board                           For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Bert Nordberg as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Bruce Grant as New Director              For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Carsten Bjerg as Director              For  Yes  No
LVIP SSGA International Index  Elect Eva Merete Sofelde Berneke as New
Fund                           Director                                       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Helle Thorning-Schmidt as New Director   For  Yes  No


LVIP SSGA International Index
Fund                           Vestas Wind Systems A/S  VWS  K9773J128  03-Apr-19  Management  4.2f
LVIP SSGA International Index
Fund                           Vestas Wind Systems A/S  VWS  K9773J128  03-Apr-19  Management  4.2g
LVIP SSGA International Index
Fund                           Vestas Wind Systems A/S  VWS  K9773J128  03-Apr-19  Management  4.2h
LVIP SSGA International Index
Fund                           Vestas Wind Systems A/S  VWS  K9773J128  03-Apr-19  Management  5.1
LVIP SSGA International Index
Fund


                               Vestas Wind Systems A/S  VWS  K9773J128  03-Apr-19  Management  5.2
LVIP SSGA International Index
Fund                           Vestas Wind Systems A/S  VWS  K9773J128  03-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Vestas Wind Systems A/S  VWS  K9773J128  03-Apr-19  Management  7.1
LVIP SSGA International Index
Fund                           Vestas Wind Systems A/S  VWS  K9773J128  03-Apr-19  Management  7.2
LVIP SSGA International Index
Fund
                               Vestas Wind Systems A/S  VWS  K9773J128  03-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Vestas Wind Systems A/S  VWS  K9773J128  03-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Reelect Henrik Andersen as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Jens Hesselberg Lund as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Lars Josefsson as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Directors for 2018        For  Yes  No
LVIP SSGA International Index  Approve Remuneration of Directors for 2019 at
Fund                           DKK 1.28 Million for Chairman, DKK 850,000
                               for Vice Chairman, and DKK 425,000 for Other
                               Directors; Approve Remuneration for Committee
                               Work                                              For  Yes  No
LVIP SSGA International Index
Fund                           Ratify PricewaterhouseCoopers as Auditors         For  Yes  No
LVIP SSGA International Index  Approve DKK 6.8 Million Reduction in Share
Fund                           Capital via Share Cancellation                    For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program                For  Yes  No
LVIP SSGA International Index  Authorize Editorial Changes to Adopted
Fund                           Resolutions in Connection with Registration with
                               Danish Authorities                                For  Yes  No
LVIP SSGA International Index
Fund                           Other Business                                         Yes  No


LVIP SSGA International Index
Fund                           Volvo AB  VOLV.B  928856301  03-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Volvo AB  VOLV.B  928856301  03-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Volvo AB  VOLV.B  928856301  03-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Volvo AB  VOLV.B  928856301  03-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Volvo AB  VOLV.B  928856301  03-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Volvo AB  VOLV.B  928856301  03-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Volvo AB  VOLV.B  928856301  03-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Volvo AB  VOLV.B  928856301  03-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Volvo AB  VOLV.B  928856301  03-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Volvo AB  VOLV.B  928856301  03-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Open Meeting                                        No  No
LVIP SSGA International Index
Fund                           Elect Chairman of Meeting                      For  No  No
LVIP SSGA International Index
Fund                           Prepare and Approve List of Shareholders       For  No  No
LVIP SSGA International Index
Fund                           Approve Agenda of Meeting                      For  No  No
LVIP SSGA International Index
Fund                           Designate Inspector(s) of Minutes of Meeting   For  No  No
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting        For  No  No
LVIP SSGA International Index
Fund                           Receive Board and Board Committee Reports           No  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports; Receive President's Report                 No  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  No  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           SEK 10.00 Per Share                            For  No  No


LVIP SSGA International Index
Fund                           Volvo AB  VOLV.B  928856301  03-Apr-19  Management  11
LVIP SSGA International Index
Fund                           Volvo AB  VOLV.B  928856301  03-Apr-19  Management  12
LVIP SSGA International Index
Fund

                               Volvo AB  VOLV.B  928856301  03-Apr-19  Management  13
LVIP SSGA International Index
Fund                           Volvo AB  VOLV.B  928856301  03-Apr-19  Management  14.1
LVIP SSGA International Index
Fund                           Volvo AB  VOLV.B  928856301  03-Apr-19  Management  14.2
LVIP SSGA International Index
Fund                           Volvo AB  VOLV.B  928856301  03-Apr-19  Management  14.3
LVIP SSGA International Index
Fund                           Volvo AB  VOLV.B  928856301  03-Apr-19  Management  14.4
LVIP SSGA International Index
Fund                           Volvo AB  VOLV.B  928856301  03-Apr-19  Management  14.5
LVIP SSGA International Index
Fund                           Volvo AB  VOLV.B  928856301  03-Apr-19  Management  14.6
LVIP SSGA International Index
Fund                           Volvo AB  VOLV.B  928856301  03-Apr-19  Management  14.7
LVIP SSGA International Index
Fund                           Approve Discharge of Board and President       For      No  No
LVIP SSGA International Index  Determine Number of Members (10) and Deputy
Fund                           Members (0) of Board                           For      No  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of SEK 3.6 Million for Chairman and
                               SEK 1.06 Million for Other Directors; Approve
                               Remuneration for Committee Work                Against  No  Yes
LVIP SSGA International Index
Fund                           Reelect Matti Alahuhta as Director             For      No  No
LVIP SSGA International Index
Fund                           Reelect Eckhard Cordes as Director             For      No  No
LVIP SSGA International Index
Fund                           Reelect Eric Elzvik as Director                For      No  No
LVIP SSGA International Index
Fund                           Reelect James Griffith as Director             For      No  No
LVIP SSGA International Index
Fund                           Reelect Martin Lundstedt as Director           For      No  No
LVIP SSGA International Index
Fund                           Reelect Kathryn Marinello as Director          For      No  No
LVIP SSGA International Index
Fund                           Reelect Martina Merz as Director               For      No  No


LVIP SSGA International Index
Fund                           Volvo AB                   VOLV.B  928856301  03-Apr-19  Management    14.8
LVIP SSGA International Index
Fund                           Volvo AB                   VOLV.B  928856301  03-Apr-19  Management    14.9
LVIP SSGA International Index
Fund                           Volvo AB                   VOLV.B  928856301  03-Apr-19  Management    14.10
LVIP SSGA International Index
Fund                           Volvo AB                   VOLV.B  928856301  03-Apr-19  Management    15
LVIP SSGA International Index
Fund
                               Volvo AB                   VOLV.B  928856301  03-Apr-19  Management    16
LVIP SSGA International Index
Fund                           Volvo AB                   VOLV.B  928856301  03-Apr-19  Management    17
LVIP SSGA International Index
Fund                           Volvo AB                   VOLV.B  928856301  03-Apr-19  Management    18
LVIP SSGA International Index
Fund
                               Volvo AB                   VOLV.B  928856301  03-Apr-19  Share Holder  19
LVIP SSGA International Index
Fund                           Zurich Insurance Group AG  ZURN    H9870Y105  03-Apr-19  Management    1.1
LVIP SSGA International Index
Fund                           Zurich Insurance Group AG  ZURN    H9870Y105  03-Apr-19  Management    1.2
LVIP SSGA International Index
Fund                           Reelect Hanne de Mora as Director               For      No   No
LVIP SSGA International Index
Fund                           Reelect Helena Stjernholm as Director           Against  No   Yes
LVIP SSGA International Index
Fund                           Reelect Carl-Henric Svenberg as Director        For      No   No
LVIP SSGA International Index  Reelect Carl-Henric Svanberg as Board
Fund                           Chairman                                        For      No   No
LVIP SSGA International Index  Elect Bengt Kjell, Ramsay Brufer, Carine Smith
Fund                           Ihenacho, Par Boman and Chairman of the Board
                               to Serve on Nomination Committee                For      No   No
LVIP SSGA International Index
Fund                           Approve Instructions for Nomination Committee   For      No   No
LVIP SSGA International Index  Approve Remuneration Policy And Other Terms
Fund                           of Employment For Executive Management          For      No   No
LVIP SSGA International Index  Limit Contributions to Chalmers University of
Fund                           Technology Foundation to a Maximum of SEK 4
                               Million Per Year                                Abstain  No   No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                         For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report (Non-binding)       For      Yes  No


LVIP SSGA International Index
Fund                           Zurich Insurance Group AG  ZURN  H9870Y105  03-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Zurich Insurance Group AG  ZURN  H9870Y105  03-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Zurich Insurance Group AG  ZURN  H9870Y105  03-Apr-19  Management  4.1.1
LVIP SSGA International Index
Fund                           Zurich Insurance Group AG  ZURN  H9870Y105  03-Apr-19  Management  4.1.2
LVIP SSGA International Index
Fund                           Zurich Insurance Group AG  ZURN  H9870Y105  03-Apr-19  Management  4.1.3
LVIP SSGA International Index
Fund                           Zurich Insurance Group AG  ZURN  H9870Y105  03-Apr-19  Management  4.1.4
LVIP SSGA International Index
Fund                           Zurich Insurance Group AG  ZURN  H9870Y105  03-Apr-19  Management  4.1.5
LVIP SSGA International Index
Fund                           Zurich Insurance Group AG  ZURN  H9870Y105  03-Apr-19  Management  4.1.6
LVIP SSGA International Index
Fund                           Zurich Insurance Group AG  ZURN  H9870Y105  03-Apr-19  Management  4.1.7
LVIP SSGA International Index
Fund                           Zurich Insurance Group AG  ZURN  H9870Y105  03-Apr-19  Management  4.1.8
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           CHF 19 per Share                               For  Yes  No
LVIP SSGA International Index  Approve Discharge of Board and Senior
Fund                           Management                                     For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Michel Lies as Director and Chairman   For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Joan Amble as Director                 For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Catherine Bessant as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Alison Carnwath as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Christoph Franz as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Jeffrey Hayman as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Monica Maechler as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Kishore Mahbubani as Director          For  Yes  No


LVIP SSGA International Index
Fund                           Zurich Insurance Group AG  ZURN  H9870Y105  03-Apr-19  Management  4.1.9
LVIP SSGA International Index
Fund                           Zurich Insurance Group AG  ZURN  H9870Y105  03-Apr-19  Management  4.110
LVIP SSGA International Index
Fund                           Zurich Insurance Group AG  ZURN  H9870Y105  03-Apr-19  Management  4.111
LVIP SSGA International Index
Fund                           Zurich Insurance Group AG  ZURN  H9870Y105  03-Apr-19  Management  4.2.1
LVIP SSGA International Index
Fund                           Zurich Insurance Group AG  ZURN  H9870Y105  03-Apr-19  Management  4.2.2
LVIP SSGA International Index
Fund                           Zurich Insurance Group AG  ZURN  H9870Y105  03-Apr-19  Management  4.2.3
LVIP SSGA International Index
Fund                           Zurich Insurance Group AG  ZURN  H9870Y105  03-Apr-19  Management  4.2.4
LVIP SSGA International Index
Fund                           Zurich Insurance Group AG  ZURN  H9870Y105  03-Apr-19  Management  4.2.5
LVIP SSGA International Index
Fund                           Zurich Insurance Group AG  ZURN  H9870Y105  03-Apr-19  Management  4.3
LVIP SSGA International Index
Fund                           Zurich Insurance Group AG  ZURN  H9870Y105  03-Apr-19  Management  4.4
LVIP SSGA International Index
Fund                           Elect Michael Halbherr as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Jasmin Staiblin as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Barry Stowe as Director                  For  Yes  No
LVIP SSGA International Index  Reappoint Michel Lies as Member of the
Fund                           Compensation Committee                         For  Yes  No
LVIP SSGA International Index  Reappoint Catherine Bessant as Member of the
Fund                           Compensation Committee                         For  Yes  No
LVIP SSGA International Index  Reappoint Christoph Franz as Member of the
Fund                           Compensation Committee                         For  Yes  No
LVIP SSGA International Index  Reappoint Kishore Mahbubani as Member of the
Fund                           Compensation Committee                         For  Yes  No
LVIP SSGA International Index  Appoint Jasmin Staiblin as Member of the
Fund                           Compensation Committee                         For  Yes  No
LVIP SSGA International Index
Fund                           Designate Andreas Keller as Independent Proxy  For  Yes  No
LVIP SSGA International Index
Fund                           Ratify PricewaterhouseCoopers SA as Auditors   For  Yes  No


LVIP SSGA International Index
Fund                           Zurich Insurance Group AG  ZURN  H9870Y105  03-Apr-19  Management  5.1
LVIP SSGA International Index
Fund                           Zurich Insurance Group AG  ZURN  H9870Y105  03-Apr-19  Management  5.2
LVIP SSGA International Index
Fund                           Zurich Insurance Group AG  ZURN  H9870Y105  03-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Zurich Insurance Group AG  ZURN  H9870Y105  03-Apr-19  Management  7
LVIP SSGA International Index
Fund                           CaixaBank SA               CABK  E2427M123  04-Apr-19  Management  1
LVIP SSGA International Index
Fund                           CaixaBank SA               CABK  E2427M123  04-Apr-19  Management  2
LVIP SSGA International Index
Fund                           CaixaBank SA               CABK  E2427M123  04-Apr-19  Management  3
LVIP SSGA International Index
Fund                           CaixaBank SA               CABK  E2427M123  04-Apr-19  Management  4
LVIP SSGA International Index
Fund                           CaixaBank SA               CABK  E2427M123  04-Apr-19  Management  5.1
LVIP SSGA International Index
Fund                           CaixaBank SA               CABK  E2427M123  04-Apr-19  Management  5.2
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of CHF 4.9 Million                       For      Yes  No
LVIP SSGA International Index  Approve Remuneration of Executive Committee
Fund                           in the Amount of CHF 74.7 Million               For      Yes  No
LVIP SSGA International Index  Approve CHF 174,000 Reduction in Share
Fund                           Capital via Cancellation of Repurchased Shares  For      Yes  No
LVIP SSGA International Index
Fund                           Transact Other Business (Voting)                Against  Yes  Yes
LVIP SSGA International Index  Approve Consolidated and Standalone Financial
Fund                           Statements                                      For      Yes  No
LVIP SSGA International Index
Fund                           Approve Non-Financial Information Report        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board                      For      Yes  No
LVIP SSGA International Index
Fund                           Approve Allocation of Income and Dividends      For      Yes  No
LVIP SSGA International Index
Fund                           Fix Number of Directors at 16                   For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Gonzalo Gortazar Rotaeche as Director   For      Yes  No


LVIP SSGA International Index
Fund                           CaixaBank SA  CABK  E2427M123  04-Apr-19  Management  5.3
LVIP SSGA International Index
Fund                           CaixaBank SA  CABK  E2427M123  04-Apr-19  Management  5.4
LVIP SSGA International Index
Fund                           CaixaBank SA  CABK  E2427M123  04-Apr-19  Management  5.5
LVIP SSGA International Index
Fund                           CaixaBank SA  CABK  E2427M123  04-Apr-19  Management  5.6
LVIP SSGA International Index
Fund                           CaixaBank SA  CABK  E2427M123  04-Apr-19  Management  5.7
LVIP SSGA International Index
Fund                           CaixaBank SA  CABK  E2427M123  04-Apr-19  Management  6
LVIP SSGA International Index
Fund                           CaixaBank SA  CABK  E2427M123  04-Apr-19  Management  7
LVIP SSGA International Index
Fund                           CaixaBank SA  CABK  E2427M123  04-Apr-19  Management  8
LVIP SSGA International Index
Fund                           CaixaBank SA  CABK  E2427M123  04-Apr-19  Management  9
LVIP SSGA International Index
Fund                           CaixaBank SA  CABK  E2427M123  04-Apr-19  Management  10
LVIP SSGA International Index  Reelect Maria Amparo Moraleda Martinez as
Fund                           Director                                         For      Yes  No
LVIP SSGA International Index
Fund                           Reelect John S. Reed as Director                 Against  Yes  Yes
LVIP SSGA International Index  Reelect Maria Teresa Bassons Boncompte as
Fund                           Director                                         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Marcelino Armenter Vidal as Director       Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Cristina Garmendia Mendizabal as Director  For      Yes  No
LVIP SSGA International Index  Allow Marcelino Armenter Vidal to Be Involved
Fund                           in Other Companies                               For      Yes  No
LVIP SSGA International Index
Fund                           Amend Remuneration Policy                        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Restricted Stock Plan                    For      Yes  No
LVIP SSGA International Index
Fund                           Approve 2019 Variable Remuneration Scheme        For      Yes  No
LVIP SSGA International Index
Fund                           Fix Maximum Variable Compensation Ratio          For      Yes  No


LVIP SSGA International Index
Fund                           CaixaBank SA  CABK      E2427M123  04-Apr-19  Management  11
LVIP SSGA International Index
Fund                           CaixaBank SA  CABK      E2427M123  04-Apr-19  Management  12
LVIP SSGA International Index
Fund                           CaixaBank SA  CABK      E2427M123  04-Apr-19  Management  13
LVIP SSGA International Index
Fund                           Essity AB     ESSITY.B  W3R06F100  04-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Essity AB     ESSITY.B  W3R06F100  04-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Essity AB     ESSITY.B  W3R06F100  04-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Essity AB     ESSITY.B  W3R06F100  04-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Essity AB     ESSITY.B  W3R06F100  04-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Essity AB     ESSITY.B  W3R06F100  04-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Essity AB     ESSITY.B  W3R06F100  04-Apr-19  Management  7
LVIP SSGA International Index  Authorize Board to Ratify and Execute Approved
Fund                           Resolutions                                     For  Yes  No
LVIP SSGA International Index
Fund                           Advisory Vote on Remuneration Report            For  Yes  No
LVIP SSGA International Index  Receive Amendments to Board of Directors
Fund                           Regulations                                          Yes  No
LVIP SSGA International Index
Fund                           Open Meeting; Elect Chairman of Meeting         For  No   No
LVIP SSGA International Index
Fund                           Prepare and Approve List of Shareholders        For  No   No
LVIP SSGA International Index
Fund                           Designate Inspector(s) of Minutes of Meeting    For  No   No
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting         For  No   No
LVIP SSGA International Index
Fund                           Approve Agenda of Meeting                       For  No   No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports                                              No   No
LVIP SSGA International Index
Fund                           Receive President's Report                           No   No


LVIP SSGA International Index
Fund                           Essity AB  ESSITY.B  W3R06F100  04-Apr-19  Management  8.a
LVIP SSGA International Index
Fund                           Essity AB  ESSITY.B  W3R06F100  04-Apr-19  Management  8.b
LVIP SSGA International Index
Fund                           Essity AB  ESSITY.B  W3R06F100  04-Apr-19  Management  8.c
LVIP SSGA International Index
Fund                           Essity AB  ESSITY.B  W3R06F100  04-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Essity AB  ESSITY.B  W3R06F100  04-Apr-19  Management  10
LVIP SSGA International Index
Fund


                               Essity AB  ESSITY.B  W3R06F100  04-Apr-19  Management  11
LVIP SSGA International Index
Fund                           Essity AB  ESSITY.B  W3R06F100  04-Apr-19  Management  12.a
LVIP SSGA International Index
Fund                           Essity AB  ESSITY.B  W3R06F100  04-Apr-19  Management  12.b
LVIP SSGA International Index
Fund                           Essity AB  ESSITY.B  W3R06F100  04-Apr-19  Management  12.c
LVIP SSGA International Index
Fund                           Essity AB  ESSITY.B  W3R06F100  04-Apr-19  Management  12.d
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      No  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           SEK 5.75 Per Share                             For      No  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board and President       For      No  No
LVIP SSGA International Index  Determine Number of Members (9) and Deputy
Fund                           Members (0) of Board                           For      No  No
LVIP SSGA International Index  Determine Number of Auditors (1) and Deputy
Fund                           Auditors (0)                                   For      No  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of SEK 2.31 Million for Chairman and
                               SEK 770,000 for Other Directors; Approve
                               Remuneration for Committee Work; Approve
                               Remuneration of Auditors                       For      No  No
LVIP SSGA International Index
Fund                           Reelect Ewa Bjorling as Director               Against  No  Yes
LVIP SSGA International Index
Fund                           Reelect Par Boman as Director                  For      No  No
LVIP SSGA International Index
Fund                           Reelect Maija-Liisa Friman as Director         Against  No  Yes
LVIP SSGA International Index
Fund                           Reelect Annemarie Gardshol as Director         Against  No  Yes


LVIP SSGA International Index
Fund                           Essity AB     ESSITY.B  W3R06F100  04-Apr-19  Management  12.e
LVIP SSGA International Index
Fund                           Essity AB     ESSITY.B  W3R06F100  04-Apr-19  Management  12.f
LVIP SSGA International Index
Fund                           Essity AB     ESSITY.B  W3R06F100  04-Apr-19  Management  12.g
LVIP SSGA International Index
Fund                           Essity AB     ESSITY.B  W3R06F100  04-Apr-19  Management  12.h
LVIP SSGA International Index
Fund                           Essity AB     ESSITY.B  W3R06F100  04-Apr-19  Management  12.i
LVIP SSGA International Index
Fund                           Essity AB     ESSITY.B  W3R06F100  04-Apr-19  Management  13
LVIP SSGA International Index
Fund                           Essity AB     ESSITY.B  W3R06F100  04-Apr-19  Management  14
LVIP SSGA International Index
Fund                           Essity AB     ESSITY.B  W3R06F100  04-Apr-19  Management  15
LVIP SSGA International Index
Fund                           Essity AB     ESSITY.B  W3R06F100  04-Apr-19  Management  16
LVIP SSGA International Index
Fund                           Ferrovial SA  FER       E49512119  04-Apr-19  Management  1.1
LVIP SSGA International Index
Fund                           Reelect Magnus Groth as Director               For      No   No
LVIP SSGA International Index
Fund                           Reelect Bert Nordberg as Director              Against  No   Yes
LVIP SSGA International Index
Fund                           Reelect Louise Svanberg as Director            Against  No   Yes
LVIP SSGA International Index
Fund                           Reelect Lars Rebien Sorensen as Director       For      No   No
LVIP SSGA International Index
Fund                           Reelect Barbara M. Thoralfsson as Director     Against  No   Yes
LVIP SSGA International Index
Fund                           Reelect Par Boman as Board Chairman            For      No   No
LVIP SSGA International Index
Fund                           Ratify Ernst & Young as Auditors               For      No   No
LVIP SSGA International Index  Approve Remuneration Policy And Other Terms
Fund                           of Employment For Executive Management         For      No   No
LVIP SSGA International Index
Fund                           Close Meeting                                           No   No
LVIP SSGA International Index  Approve Consolidated and Standalone Financial
Fund                           Statements                                     For      Yes  No


LVIP SSGA International Index
Fund                           Ferrovial SA  FER  E49512119  04-Apr-19  Management  1.2
LVIP SSGA International Index
Fund                           Ferrovial SA  FER  E49512119  04-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Ferrovial SA  FER  E49512119  04-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Ferrovial SA  FER  E49512119  04-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Ferrovial SA  FER  E49512119  04-Apr-19  Management  5.1
LVIP SSGA International Index
Fund                           Ferrovial SA  FER  E49512119  04-Apr-19  Management  5.2
LVIP SSGA International Index
Fund                           Ferrovial SA  FER  E49512119  04-Apr-19  Management  5.3
LVIP SSGA International Index
Fund                           Ferrovial SA  FER  E49512119  04-Apr-19  Management  5.4
LVIP SSGA International Index
Fund                           Ferrovial SA  FER  E49512119  04-Apr-19  Management  5.5
LVIP SSGA International Index
Fund                           Ferrovial SA  FER  E49512119  04-Apr-19  Management  5.6
LVIP SSGA International Index
Fund                           Approve Non-Financial Information Report         For  Yes  No
LVIP SSGA International Index
Fund                           Approve Allocation of Income                     For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board                       For  Yes  No
LVIP SSGA International Index
Fund                           Renew Appointment of Deloitte as Auditor         For  Yes  No
LVIP SSGA International Index  Reelect Rafael del Pino y Calvo-Sotelo as
Fund                           Director                                         For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Santiago Bergareche Busquet as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Joaquin Ayuso Garcia as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Inigo Meiras Amusco as Director          For  Yes  No
LVIP SSGA International Index  Reelect Maria del Pino y Calvo-Sotelo as
Fund                           Director                                         For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Santiago Fernandez Valbuena as Director  For  Yes  No


LVIP SSGA International Index
Fund                           Ferrovial SA  FER  E49512119  04-Apr-19  Management  5.7
LVIP SSGA International Index
Fund                           Ferrovial SA  FER  E49512119  04-Apr-19  Management  5.8
LVIP SSGA International Index
Fund                           Ferrovial SA  FER  E49512119  04-Apr-19  Management  5.9
LVIP SSGA International Index
Fund                           Ferrovial SA  FER  E49512119  04-Apr-19  Management  5.10
LVIP SSGA International Index
Fund                           Ferrovial SA  FER  E49512119  04-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Ferrovial SA  FER  E49512119  04-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Ferrovial SA  FER  E49512119  04-Apr-19  Management  8
LVIP SSGA International Index
Fund

                               Ferrovial SA  FER  E49512119  04-Apr-19  Management  9
LVIP SSGA International Index
Fund

                               Ferrovial SA  FER  E49512119  04-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Ferrovial SA  FER  E49512119  04-Apr-19  Management  11
LVIP SSGA International Index  Reelect Jose Fernando Sanchez-Junco Mans as
Fund                           Director                                          For  Yes  No
LVIP SSGA International Index  Reelect Joaquin del Pino y Calvo-Sotelo as
Fund                           Director                                          For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Oscar Fanjul Martin as Director           For  Yes  No
LVIP SSGA International Index  Ratify Appointment of and Elect Bruno Di Leo
Fund                           as Director                                       For  Yes  No
LVIP SSGA International Index  Authorize Capitalization of Reserves for Scrip
Fund                           Dividends                                         For  Yes  No
LVIP SSGA International Index  Authorize Capitalization of Reserves for Scrip
Fund                           Dividends                                         For  Yes  No
LVIP SSGA International Index  Approve Reduction in Share Capital via
Fund                           Amortization of Treasury Shares                   For  Yes  No
LVIP SSGA International Index  Authorize Increase in Capital up to 50 Percent
Fund                           via Issuance of Equity or Equity-Linked
                               Securities, Excluding Preemptive Rights of up to
                               20 Percent                                        For  Yes  No
LVIP SSGA International Index  Authorize Issuance of Non-Convertible and/or
Fund                           Convertible Bonds, Debentures, Warrants, and
                               Other Debt Securities with Exclusion of
                               Preemptive Rights up to 20 Percent of Capital     For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                       For  Yes  No


LVIP SSGA International Index
Fund                           Ferrovial SA   FER  E49512119  04-Apr-19  Management  12
LVIP SSGA International Index
Fund                           Ferrovial SA   FER  E49512119  04-Apr-19  Management  13
LVIP SSGA International Index
Fund                           Ferrovial SA   FER  E49512119  04-Apr-19  Management  14
LVIP SSGA International Index
Fund                           Ferrovial SA   FER  E49512119  04-Apr-19  Management  15
LVIP SSGA International Index
Fund                           Ferrovial SA   FER  E49512119  04-Apr-19  Management  16
LVIP SSGA International Index
Fund                           Scentre Group  SCG  Q8351E109  04-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Scentre Group  SCG  Q8351E109  04-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Scentre Group  SCG  Q8351E109  04-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Scentre Group  SCG  Q8351E109  04-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Scentre Group  SCG  Q8351E109  04-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Approve Restricted Stock Plan                   For      Yes  No
LVIP SSGA International Index  Approve Total or Partial Sale of Assets of the
Fund                           Services Division of the Ferrovial Group        Against  Yes  Yes
LVIP SSGA International Index  Authorize Board to Ratify and Execute Approved
Fund                           Resolutions                                     For      Yes  No
LVIP SSGA International Index
Fund                           Advisory Vote on Remuneration Report            For      Yes  No
LVIP SSGA International Index  Receive Amendments to Board of Directors
Fund                           Regulations                                              Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Brian Schwartz as Director                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Michael Ihlein as Director                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Steven Leigh as Director                  For      Yes  No
LVIP SSGA International Index  Approve Grant of Performance Rights to Peter
Fund                           Allen                                           For      Yes  No


LVIP SSGA International Index                                                      Attendance List, Quorum and Adoption of the
Fund                           SES SA  SESG  L8300G135  04-Apr-19  Management  1   Agenda
LVIP SSGA International Index                                                      Appoint One Secretary and Two Meeting
Fund                           SES SA  SESG  L8300G135  04-Apr-19  Management  2   Scrutineers
LVIP SSGA International Index
Fund                           SES SA  SESG  L8300G135  04-Apr-19  Management  3   Receive Board's Report
LVIP SSGA International Index                                                      Receive Explanations on Main Developments
Fund                           SES SA  SESG  L8300G135  04-Apr-19  Management  4   During 2018 and Perspectives
LVIP SSGA International Index
Fund                           SES SA  SESG  L8300G135  04-Apr-19  Management  5   Receive Information on 2018 Financial Results
LVIP SSGA International Index
Fund                           SES SA  SESG  L8300G135  04-Apr-19  Management  6   Receive Auditor's Reports
LVIP SSGA International Index                                                      Approve Consolidated and Individual Financial
Fund                           SES SA  SESG  L8300G135  04-Apr-19  Management  7   Statements
LVIP SSGA International Index
Fund                           SES SA  SESG  L8300G135  04-Apr-19  Management  8   Approve Allocation of Income
LVIP SSGA International Index
Fund                           SES SA  SESG  L8300G135  04-Apr-19  Management  9   Approve Discharge of Directors
LVIP SSGA International Index                                                      Approve Auditors and Authorize Board to Fix
Fund                           SES SA  SESG  L8300G135  04-Apr-19  Management  10  Their Remuneration
LVIP SSGA International Index
Fund                                Yes  No
LVIP SSGA International Index
Fund                                Yes  No
LVIP SSGA International Index
Fund                                Yes  No
LVIP SSGA International Index
Fund                                Yes  No
LVIP SSGA International Index
Fund                                Yes  No
LVIP SSGA International Index
Fund                                Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No


LVIP SSGA International Index
Fund                           SES SA           SESG  L8300G135  04-Apr-19  Management  11
LVIP SSGA International Index
Fund                           SES SA           SESG  L8300G135  04-Apr-19  Management  12
LVIP SSGA International Index
Fund                           SES SA           SESG  L8300G135  04-Apr-19  Management  13a1
LVIP SSGA International Index
Fund                           SES SA           SESG  L8300G135  04-Apr-19  Management  13a2
LVIP SSGA International Index
Fund                           SES SA           SESG  L8300G135  04-Apr-19  Management  13a3
LVIP SSGA International Index
Fund                           SES SA           SESG  L8300G135  04-Apr-19  Management  13a4
LVIP SSGA International Index
Fund                           SES SA           SESG  L8300G135  04-Apr-19  Management  13b1
LVIP SSGA International Index
Fund                           SES SA           SESG  L8300G135  04-Apr-19  Management  14
LVIP SSGA International Index
Fund                           SES SA           SESG  L8300G135  04-Apr-19  Management  15
LVIP SSGA International Index
Fund                           UPM-Kymmene Oyj  UPM   X9518S108  04-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Approve Share Repurchase              For      Yes  No
LVIP SSGA International Index
Fund                           Fix Number of Directors               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Romain Bausch as Director       Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Victor Casier as Director       For      Yes  No
LVIP SSGA International Index
Fund                           Elect Tsega Gebreyes as Director      Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Francois Tesch as Director      Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Francoise Thoma as Director     Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Remuneration of Directors     For      Yes  No
LVIP SSGA International Index
Fund                           Transact Other Business (Non-Voting)           Yes  No
LVIP SSGA International Index
Fund                           Open Meeting                                   Yes  No


LVIP SSGA International Index
Fund                           UPM-Kymmene Oyj  UPM  X9518S108  04-Apr-19  Management  2
LVIP SSGA International Index
Fund                           UPM-Kymmene Oyj  UPM  X9518S108  04-Apr-19  Management  3
LVIP SSGA International Index
Fund                           UPM-Kymmene Oyj  UPM  X9518S108  04-Apr-19  Management  4
LVIP SSGA International Index
Fund                           UPM-Kymmene Oyj  UPM  X9518S108  04-Apr-19  Management  5
LVIP SSGA International Index
Fund                           UPM-Kymmene Oyj  UPM  X9518S108  04-Apr-19  Management  6
LVIP SSGA International Index
Fund                           UPM-Kymmene Oyj  UPM  X9518S108  04-Apr-19  Management  7
LVIP SSGA International Index
Fund                           UPM-Kymmene Oyj  UPM  X9518S108  04-Apr-19  Management  8
LVIP SSGA International Index
Fund                           UPM-Kymmene Oyj  UPM  X9518S108  04-Apr-19  Management  9
LVIP SSGA International Index
Fund


                               UPM-Kymmene Oyj  UPM  X9518S108  04-Apr-19  Management  10
LVIP SSGA International Index
Fund                           UPM-Kymmene Oyj  UPM  X9518S108  04-Apr-19  Management  11
LVIP SSGA International Index
Fund                           Call the Meeting to Order                           Yes  No
LVIP SSGA International Index  Designate Inspector or Shareholder
Fund                           Representative(s) of Minutes of Meeting        For  Yes  No
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting        For  Yes  No
LVIP SSGA International Index
Fund                           Prepare and Approve List of Shareholders       For  Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports                                             Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 1.30 Per Share                             For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board and President       For  Yes  No
LVIP SSGA International Index  Remuneration of Directors in the Amount of
Fund                           EUR 190,000 for Chairman, EUR 135,000 for
                               Deputy Chairman and EUR 110,000 for Other
                               Directors; Approve Compensation for Committee
                               Work                                           For  Yes  No
LVIP SSGA International Index
Fund                           Fix Number of Directors at Ten                 For  Yes  No


LVIP SSGA International Index
Fund


                               UPM-Kymmene Oyj       UPM   X9518S108  04-Apr-19  Management  12
LVIP SSGA International Index
Fund                           UPM-Kymmene Oyj       UPM   X9518S108  04-Apr-19  Management  13
LVIP SSGA International Index
Fund                           UPM-Kymmene Oyj       UPM   X9518S108  04-Apr-19  Management  14
LVIP SSGA International Index
Fund                           UPM-Kymmene Oyj       UPM   X9518S108  04-Apr-19  Management  15
LVIP SSGA International Index
Fund                           UPM-Kymmene Oyj       UPM   X9518S108  04-Apr-19  Management  16
LVIP SSGA International Index
Fund                           UPM-Kymmene Oyj       UPM   X9518S108  04-Apr-19  Management  17
LVIP SSGA International Index
Fund                           UPM-Kymmene Oyj       UPM   X9518S108  04-Apr-19  Management  18
LVIP SSGA International Index
Fund                           Straumann Holding AG  STMN  H8300N119  05-Apr-19  Management  1.1
LVIP SSGA International Index
Fund                           Straumann Holding AG  STMN  H8300N119  05-Apr-19  Management  1.2
LVIP SSGA International Index
Fund                           Straumann Holding AG  STMN  H8300N119  05-Apr-19  Management  2
LVIP SSGA International Index  Reelect Berndt Brunow, Henrik Ehrnrooth, Piia-
Fund                           Noora Kauppi, Marjan Oudeman, Jussi Pesonen,
                               Ari Puheloinen, Veli-Matti Reinikkala, Suzanne
                               Thoma, Kim Wahl and Bjorn Wahlroos as
                               Directors                                       For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Auditors                For  Yes  No
LVIP SSGA International Index
Fund                           Ratify PricewaterhouseCoopers as Auditors       For  Yes  No
LVIP SSGA International Index  Approve Issuance of up to 25 Million Shares
Fund                           without Preemptive Rights                       For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program              For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Charitable Donations                  For  Yes  No
LVIP SSGA International Index
Fund                           Close Meeting                                        Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                         For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                     For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           CHF 5.25 per Share                              For  Yes  No


LVIP SSGA International Index
Fund                           Straumann Holding AG  STMN  H8300N119  05-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Straumann Holding AG  STMN  H8300N119  05-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Straumann Holding AG  STMN  H8300N119  05-Apr-19  Management  5.1
LVIP SSGA International Index
Fund
                               Straumann Holding AG  STMN  H8300N119  05-Apr-19  Management  5.2
LVIP SSGA International Index
Fund
                               Straumann Holding AG  STMN  H8300N119  05-Apr-19  Management  5.3
LVIP SSGA International Index
Fund                           Straumann Holding AG  STMN  H8300N119  05-Apr-19  Management  6.1
LVIP SSGA International Index
Fund                           Straumann Holding AG  STMN  H8300N119  05-Apr-19  Management  6.2
LVIP SSGA International Index
Fund                           Straumann Holding AG  STMN  H8300N119  05-Apr-19  Management  6.3
LVIP SSGA International Index
Fund                           Straumann Holding AG  STMN  H8300N119  05-Apr-19  Management  6.4
LVIP SSGA International Index
Fund                           Straumann Holding AG  STMN  H8300N119  05-Apr-19  Management  6.5
LVIP SSGA International Index  Approve Discharge of Board and Senior
Fund                           Management                                      For      Yes  No
LVIP SSGA International Index  Approve Fixed Remuneration of Directors in the
Fund                           Amount of CHF 2.7 Million                       For      Yes  No
LVIP SSGA International Index  Approve Fixed Remuneration of Executive
Fund                           Committee in the Amount of CHF 7.3 Million      Against  Yes  Yes
LVIP SSGA International Index  Approve Long-Term Variable Remuneration of
Fund                           Executive Committee in the Amount of CHF 3.9
                               Million                                         Against  Yes  Yes
LVIP SSGA International Index  Approve Short-Term Variable Remuneration of
Fund                           Executive Committee in the Amount of CHF 6.1
                               Million                                         For      Yes  No
LVIP SSGA International Index  Reelect Gilbert Achermann as Director and
Fund                           Board Chairman                                  For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Monique Bourquin as Director            For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Sebastian Burckhardt as Director        For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Ulrich Looser as Director               For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Beat Luethi as Director                 For      Yes  No


LVIP SSGA International Index
Fund                           Straumann Holding AG  STMN  H8300N119  05-Apr-19  Management  6.6
LVIP SSGA International Index
Fund                           Straumann Holding AG  STMN  H8300N119  05-Apr-19  Management  6.7
LVIP SSGA International Index
Fund                           Straumann Holding AG  STMN  H8300N119  05-Apr-19  Management  6.8
LVIP SSGA International Index
Fund                           Straumann Holding AG  STMN  H8300N119  05-Apr-19  Management  7.1
LVIP SSGA International Index
Fund                           Straumann Holding AG  STMN  H8300N119  05-Apr-19  Management  7.2
LVIP SSGA International Index
Fund                           Straumann Holding AG  STMN  H8300N119  05-Apr-19  Management  7.3
LVIP SSGA International Index
Fund                           Straumann Holding AG  STMN  H8300N119  05-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Straumann Holding AG  STMN  H8300N119  05-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Straumann Holding AG  STMN  H8300N119  05-Apr-19  Management  10
LVIP SSGA International Index
Fund                           ABN AMRO Group NV     ABN   N0162C102  08-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Reelect Thomas Straumann as Director         For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Regula Wallimann as Director         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Juan-Jose Gonzalez as Director         For      Yes  No
LVIP SSGA International Index  Reappoint Monique Bourquin as Member of the
Fund                           Compensation Committee                       For      Yes  No
LVIP SSGA International Index  Reappoint Ulrich Looser as Member of the
Fund                           Compensation Committee                       For      Yes  No
LVIP SSGA International Index  Reappoint Thomas Straumann as Member of the
Fund                           Compensation Committee                       For      Yes  No
LVIP SSGA International Index
Fund                           Designate NEOVIUS AG as Independent Proxy    For      Yes  No
LVIP SSGA International Index
Fund                           Ratify Ernst & Young AG as Auditors          For      Yes  No
LVIP SSGA International Index
Fund                           Transact Other Business (Voting)             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Open Meeting                                          Yes  No


LVIP SSGA International Index
Fund                           ABN AMRO Group NV     ABN   N0162C102  08-Apr-19  Management  2
LVIP SSGA International Index
Fund                           ABN AMRO Group NV     ABN   N0162C102  08-Apr-19  Management  3.a
LVIP SSGA International Index
Fund                           ABN AMRO Group NV     ABN   N0162C102  08-Apr-19  Management  3.b
LVIP SSGA International Index
Fund                           ABN AMRO Group NV     ABN   N0162C102  08-Apr-19  Management  4
LVIP SSGA International Index
Fund                           ABN AMRO Group NV     ABN   N0162C102  08-Apr-19  Management  5.a
LVIP SSGA International Index
Fund                           ABN AMRO Group NV     ABN   N0162C102  08-Apr-19  Management  5.b
LVIP SSGA International Index
Fund                           ABN AMRO Group NV     ABN   N0162C102  08-Apr-19  Management  6
LVIP SSGA International Index
Fund                           ABN AMRO Group NV     ABN   N0162C102  08-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Henkel AG & Co. KGaA  HEN3  D3207M102  08-Apr-19  Management  1
LVIP SSGA International Index
Fund
                               Henkel AG & Co. KGaA  HEN3  D3207M102  08-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Receive Announcements                               Yes  No
LVIP SSGA International Index  Receive Report of Management Board
Fund                           (Non-Voting)                                        Yes  No
LVIP SSGA International Index
Fund                           Receive Annual Accounts                             Yes  No
LVIP SSGA International Index  Discuss Agenda of ABN AMRO Group N.V.
Fund                           AGM of 24 April 2019                                Yes  No
LVIP SSGA International Index
Fund                           Amend Articles of Association STAK AAG         For  Yes  No
LVIP SSGA International Index
Fund                           Amend Trust Conditions STAK AAG                For  Yes  No
LVIP SSGA International Index
Fund                           Other Business (Non-Voting)                         Yes  No
LVIP SSGA International Index
Fund                           Close Meeting                                       Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports for Fiscal 2018                        For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 1.83 per Ordinary Share and EUR 1.85 per
                               Preferred Share                                For  Yes  No


LVIP SSGA International Index
Fund                           Henkel AG & Co. KGaA  HEN3  D3207M102  08-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Henkel AG & Co. KGaA  HEN3  D3207M102  08-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Henkel AG & Co. KGaA  HEN3  D3207M102  08-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Henkel AG & Co. KGaA  HEN3  D3207M102  08-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Henkel AG & Co. KGaA  HEN3  D3207M102  08-Apr-19  Management  7.1
LVIP SSGA International Index
Fund                           Henkel AG & Co. KGaA  HEN3  D3207M102  08-Apr-19  Management  7.2
LVIP SSGA International Index
Fund
                               Henkel AG & Co. KGaA  HEN3  D3207M102  08-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Henkel AG & Co. KGaA  HEN3  D3207M102  08-Apr-19  Management  9
LVIP SSGA International Index
Fund
                               Henkel AG & Co. KGaA  HEN3  D3207M102  08-Apr-19  Management  10
LVIP SSGA International Index
Fund

                               Henkel AG & Co. KGaA  HEN3  D3207M110  08-Apr-19  Management  1
LVIP SSGA International Index  Approve Discharge of Personally Liable Partner
Fund                           for Fiscal 2018                                 For      Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2018                                     For      Yes  No
LVIP SSGA International Index  Approve Discharge of Shareholder's Committee
Fund                           for Fiscal 2018                                 For      Yes  No
LVIP SSGA International Index
Fund                           Ratify KPMG AG as Auditors for Fiscal 2019      For      Yes  No
LVIP SSGA International Index  Approve Affiliation Agreement with Subsidiary
Fund                           Henkel Neunte Verwaltungsgesellschaft mbH       For      Yes  No
LVIP SSGA International Index  Approve Affiliation Agreement with Subsidiary
Fund                           Henkel Zehnte Verwaltungsgesellschaft mbH       For      Yes  No
LVIP SSGA International Index  Authorize Share Repurchase Program and
Fund                           Reissuance or Cancellation of Repurchased
                               Shares                                          For      Yes  No
LVIP SSGA International Index  Authorize Use of Financial Derivatives when
Fund                           Repurchasing Shares                             For      Yes  No
LVIP SSGA International Index  Approve Creation of EUR 43.8 Million Pool of
Fund                           Capital with Partial Exclusion of Preemptive
                               Rights                                          Against  Yes  Yes
LVIP SSGA International Index  Receive Information on Resolution of Ordinary
Fund                           General Meeting to Create EUR 43.8 Million
                               Pool of Capital with Partial Exclusion of
                               Preemptive Rights (Non-Voting)                           Yes  No


LVIP SSGA International Index
Fund
                               Henkel AG & Co. KGaA  HEN3    D3207M110  08-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Hexagon AB            HEXA.B  W40063104  08-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Hexagon AB            HEXA.B  W40063104  08-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Hexagon AB            HEXA.B  W40063104  08-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Hexagon AB            HEXA.B  W40063104  08-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Hexagon AB            HEXA.B  W40063104  08-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Hexagon AB            HEXA.B  W40063104  08-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Hexagon AB            HEXA.B  W40063104  08-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Hexagon AB            HEXA.B  W40063104  08-Apr-19  Management  8.a
LVIP SSGA International Index
Fund
                               Hexagon AB            HEXA.B  W40063104  08-Apr-19  Management  8.b
LVIP SSGA International Index  Approve Creation of EUR 43.8 Million Pool of
Fund                           Capital with Partial Exclusion of Preemptive
                               Rights                                        Against  Yes  Yes
LVIP SSGA International Index
Fund                           Open Meeting                                           No   No
LVIP SSGA International Index
Fund                           Elect Chairman of Meeting                     For      No   No
LVIP SSGA International Index
Fund                           Prepare and Approve List of Shareholders      For      No   No
LVIP SSGA International Index
Fund                           Approve Agenda of Meeting                     For      No   No
LVIP SSGA International Index
Fund                           Designate Inspector(s) of Minutes of Meeting  For      No   No
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting       For      No   No
LVIP SSGA International Index
Fund                           Receive President's Report                             No   No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports                                                No   No
LVIP SSGA International Index  Receive Auditor's Report on Application of
Fund                           Guidelines for Remuneration for Executive
                               Management                                             No   No


LVIP SSGA International Index
Fund                           Hexagon AB  HEXA.B  W40063104  08-Apr-19  Management  8.c
LVIP SSGA International Index
Fund                           Hexagon AB  HEXA.B  W40063104  08-Apr-19  Management  9.a
LVIP SSGA International Index
Fund                           Hexagon AB  HEXA.B  W40063104  08-Apr-19  Management  9.b
LVIP SSGA International Index
Fund                           Hexagon AB  HEXA.B  W40063104  08-Apr-19  Management  9.c
LVIP SSGA International Index
Fund                           Hexagon AB  HEXA.B  W40063104  08-Apr-19  Management  10
LVIP SSGA International Index
Fund


                               Hexagon AB  HEXA.B  W40063104  08-Apr-19  Management  11
LVIP SSGA International Index
Fund


                               Hexagon AB  HEXA.B  W40063104  08-Apr-19  Management  12
LVIP SSGA International Index
Fund
                               Hexagon AB  HEXA.B  W40063104  08-Apr-19  Management  13
LVIP SSGA International Index
Fund                           Hexagon AB  HEXA.B  W40063104  08-Apr-19  Management  14
LVIP SSGA International Index
Fund                           Hexagon AB  HEXA.B  W40063104  08-Apr-19  Management  15
LVIP SSGA International Index
Fund                           Receive the Board's Dividend Proposal                     No  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                          For      No  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.59 Per Share                               For      No  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board and President         For      No  No
LVIP SSGA International Index  Determine Number of Members (7) and Deputy
Fund                           Members (0) of Board                             For      No  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of SEK 1.85 Million for Chairman, and
                               SEK 615,000 for Other Directors; Approve
                               Remuneration for Committee Work; Approve
                               Remuneration of Auditors                         For      No  No
LVIP SSGA International Index  Reelect Ola Rollen, Gun Nilsson (Chair), Ulrika
Fund                           Francke, John Brandon, Henrik Henriksson,
                               Sofia Schorling Hogberg and Marta Schorling
                               Andreen as Directors; Ratify Ernst & Young as
                               Auditors                                         Against  No  Yes
LVIP SSGA International Index  Reelect Mikael Ekdahl, Jan Andersson, Johan
Fund                           Strandberg and Ossian Ekdahl as Members of
                               Nominating Committee                             For      No  No
LVIP SSGA International Index  Approve Remuneration Policy And Other Terms
Fund                           of Employment For Executive Management           For      No  No
LVIP SSGA International Index
Fund                           Close Meeting                                             No  No


LVIP SSGA International Index
Fund                           Nissan Motor Co., Ltd.  7201  J57160129  08-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Nissan Motor Co., Ltd.  7201  J57160129  08-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Nissan Motor Co., Ltd.  7201  J57160129  08-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Aena S.M.E. SA          AENA  E526K0106  09-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Aena S.M.E. SA          AENA  E526K0106  09-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Aena S.M.E. SA          AENA  E526K0106  09-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Aena S.M.E. SA          AENA  E526K0106  09-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Aena S.M.E. SA          AENA  E526K0106  09-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Aena S.M.E. SA          AENA  E526K0106  09-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Aena S.M.E. SA          AENA  E526K0106  09-Apr-19  Management  7.1
LVIP SSGA International Index
Fund                           Remove Director Carlos Ghosn                    For      Yes  No
LVIP SSGA International Index
Fund                           Remove Director Greg Kelly                      For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Jean-Dominique Senard            For      Yes  No
LVIP SSGA International Index
Fund                           Approve Standalone Financial Statements         For      Yes  No
LVIP SSGA International Index
Fund                           Approve Consolidated Financial Statements       For      Yes  No
LVIP SSGA International Index
Fund                           Approve Allocation of Income and Dividends      For      Yes  No
LVIP SSGA International Index
Fund                           Approve Non-Financial Information Report        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board                      For      Yes  No
LVIP SSGA International Index
Fund                           Appoint KPMG Auditores as Auditor               For      Yes  No
LVIP SSGA International Index  Ratify Appointment of and Elect Maurici Lucena
Fund                           Betriu as Director                              Against  Yes  Yes


LVIP SSGA International Index
Fund                           Aena S.M.E. SA  AENA  E526K0106  09-Apr-19  Management  7.2
LVIP SSGA International Index
Fund                           Aena S.M.E. SA  AENA  E526K0106  09-Apr-19  Management  7.3
LVIP SSGA International Index
Fund                           Aena S.M.E. SA  AENA  E526K0106  09-Apr-19  Management  7.4
LVIP SSGA International Index
Fund                           Aena S.M.E. SA  AENA  E526K0106  09-Apr-19  Management  7.5
LVIP SSGA International Index
Fund                           Aena S.M.E. SA  AENA  E526K0106  09-Apr-19  Management  7.6
LVIP SSGA International Index
Fund                           Aena S.M.E. SA  AENA  E526K0106  09-Apr-19  Management  7.7
LVIP SSGA International Index
Fund                           Aena S.M.E. SA  AENA  E526K0106  09-Apr-19  Management  7.8
LVIP SSGA International Index
Fund                           Aena S.M.E. SA  AENA  E526K0106  09-Apr-19  Management  7.9
LVIP SSGA International Index
Fund                           Aena S.M.E. SA  AENA  E526K0106  09-Apr-19  Management  7.10
LVIP SSGA International Index
Fund                           Aena S.M.E. SA  AENA  E526K0106  09-Apr-19  Management  8
LVIP SSGA International Index  Ratify Appointment of and Elect Angelica
Fund                           Martinez Ortega as Director                       Against  Yes  Yes
LVIP SSGA International Index  Ratify Appointment of and Elect Francisco Ferrer
Fund                           Moreno as Director                                Against  Yes  Yes
LVIP SSGA International Index  Ratify Appointment of and Elect Juan Ignacio
Fund                           Diaz Bidart as Director                           Against  Yes  Yes
LVIP SSGA International Index  Ratify Appointment of and Elect Marta Bardon
Fund                           Fernandez-Pacheco as Director                     Against  Yes  Yes
LVIP SSGA International Index  Ratify Appointment of and Elect Josep Antoni
Fund                           Duran i Lleida as Director                        For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Pilar Arranz Notario as Director          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect TCI Advisory Services LLP as Director     Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Jordi Hereu Boher as Director               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Leticia Iglesias Herraiz as Director        For      Yes  No
LVIP SSGA International Index  Amend Articles Re: Appointments and
Fund                           Remuneration Committee                            For      Yes  No


LVIP SSGA International Index
Fund
                               Aena S.M.E. SA  AENA    E526K0106  09-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Aena S.M.E. SA  AENA    E526K0106  09-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Aena S.M.E. SA  AENA    E526K0106  09-Apr-19  Management  11
LVIP SSGA International Index
Fund                           Husqvarna AB    HUSQ.B  W4235G116  09-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Husqvarna AB    HUSQ.B  W4235G116  09-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Husqvarna AB    HUSQ.B  W4235G116  09-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Husqvarna AB    HUSQ.B  W4235G116  09-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Husqvarna AB    HUSQ.B  W4235G116  09-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Husqvarna AB    HUSQ.B  W4235G116  09-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Husqvarna AB    HUSQ.B  W4235G116  09-Apr-19  Management  7
LVIP SSGA International Index  Amend Article 13.4 (v) of General Meeting
Fund                           Regulations Re: Appointments and Remuneration
                               Committee                                       For  Yes  No
LVIP SSGA International Index
Fund                           Advisory Vote on Remuneration Report            For  Yes  No
LVIP SSGA International Index  Authorize Board to Ratify and Execute Approved
Fund                           Resolutions                                     For  Yes  No
LVIP SSGA International Index
Fund                           Open Meeting                                         No   No
LVIP SSGA International Index
Fund                           Elect Chairman of Meeting                       For  No   No
LVIP SSGA International Index
Fund                           Prepare and Approve List of Shareholders        For  No   No
LVIP SSGA International Index
Fund                           Approve Agenda of Meeting                       For  No   No
LVIP SSGA International Index
Fund                           Designate Inspector(s) of Minutes of Meeting    For  No   No
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting         For  No   No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports; Receive CEO's Report                        No   No


LVIP SSGA International Index
Fund                           Husqvarna AB  HUSQ.B  W4235G116  09-Apr-19  Management  8.a
LVIP SSGA International Index
Fund                           Husqvarna AB  HUSQ.B  W4235G116  09-Apr-19  Management  8.b
LVIP SSGA International Index
Fund                           Husqvarna AB  HUSQ.B  W4235G116  09-Apr-19  Management  8.c
LVIP SSGA International Index
Fund                           Husqvarna AB  HUSQ.B  W4235G116  09-Apr-19  Management  9
LVIP SSGA International Index
Fund


                               Husqvarna AB  HUSQ.B  W4235G116  09-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Husqvarna AB  HUSQ.B  W4235G116  09-Apr-19  Management  11.a
LVIP SSGA International Index
Fund                           Husqvarna AB  HUSQ.B  W4235G116  09-Apr-19  Management  11.b
LVIP SSGA International Index
Fund                           Husqvarna AB  HUSQ.B  W4235G116  09-Apr-19  Management  11.c
LVIP SSGA International Index
Fund                           Husqvarna AB  HUSQ.B  W4235G116  09-Apr-19  Management  11.d
LVIP SSGA International Index
Fund                           Husqvarna AB  HUSQ.B  W4235G116  09-Apr-19  Management  11.e
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      No  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           SEK 2.25 Per Share                             For      No  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board and President       For      No  No
LVIP SSGA International Index  Determine Number of Members (8) and Deputy
Fund                           Members (0) of Board                           For      No  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of SEK 2 Million to Chairman and SEK
                               580,000 to Other Directors; Approve
                               Remuneration for Committee Work; Approve
                               Meeting Fees                                   For      No  No
LVIP SSGA International Index
Fund                           Reelect Tom Johnstone as Director              For      No  No
LVIP SSGA International Index
Fund                           Reelect Ulla Litzen as Director                Against  No  Yes
LVIP SSGA International Index
Fund                           Reelect Katarina Martinson as Director         For      No  No
LVIP SSGA International Index
Fund                           Reelect Bertrand Neuschwander as Director      Against  No  Yes
LVIP SSGA International Index
Fund                           Reelect Daniel Nodhall as Director             For      No  No


LVIP SSGA International Index
Fund                           Husqvarna AB  HUSQ.B  W4235G116  09-Apr-19  Management  11.f
LVIP SSGA International Index
Fund                           Husqvarna AB  HUSQ.B  W4235G116  09-Apr-19  Management  11.g
LVIP SSGA International Index
Fund                           Husqvarna AB  HUSQ.B  W4235G116  09-Apr-19  Management  11.h
LVIP SSGA International Index
Fund                           Husqvarna AB  HUSQ.B  W4235G116  09-Apr-19  Management  11.i
LVIP SSGA International Index
Fund                           Husqvarna AB  HUSQ.B  W4235G116  09-Apr-19  Management  12
LVIP SSGA International Index
Fund                           Husqvarna AB  HUSQ.B  W4235G116  09-Apr-19  Management  13
LVIP SSGA International Index
Fund                           Husqvarna AB  HUSQ.B  W4235G116  09-Apr-19  Management  14
LVIP SSGA International Index
Fund                           Husqvarna AB  HUSQ.B  W4235G116  09-Apr-19  Management  15
LVIP SSGA International Index
Fund                           Husqvarna AB  HUSQ.B  W4235G116  09-Apr-19  Management  16
LVIP SSGA International Index
Fund                           Husqvarna AB  HUSQ.B  W4235G116  09-Apr-19  Management  17
LVIP SSGA International Index
Fund                           Reelect Lars Pettersson as Director              For  No  No
LVIP SSGA International Index
Fund                           Reelect Christine Robins as Director             For  No  No
LVIP SSGA International Index
Fund                           Reelect Kai Warn as Director                     For  No  No
LVIP SSGA International Index
Fund                           Appoint Tom Johnstone as Board Chairman          For  No  No
LVIP SSGA International Index  Ratify Ernst & Young as Auditors; Approve
Fund                           Remuneration of Auditor                          For  No  No
LVIP SSGA International Index  Approve Remuneration Policy And Other Terms
Fund                           of Employment For Executive Management           For  No  No
LVIP SSGA International Index
Fund                           Approve LTI 2019                                 For  No  No
LVIP SSGA International Index  Approve Equity Swap Arrangement to Cover
Fund                           Obligations Under LTI 2019                       For  No  No
LVIP SSGA International Index  Approve Issuance of 57.6 Million Class B Shares
Fund                           without Preemptive Rights                        For  No  No
LVIP SSGA International Index
Fund                           Close Meeting                                         No  No


LVIP SSGA International Index
Fund                           Nokian Renkaat Oyj  NRE1V  X5862L103  09-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Nokian Renkaat Oyj  NRE1V  X5862L103  09-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Nokian Renkaat Oyj  NRE1V  X5862L103  09-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Nokian Renkaat Oyj  NRE1V  X5862L103  09-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Nokian Renkaat Oyj  NRE1V  X5862L103  09-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Nokian Renkaat Oyj  NRE1V  X5862L103  09-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Nokian Renkaat Oyj  NRE1V  X5862L103  09-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Nokian Renkaat Oyj  NRE1V  X5862L103  09-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Nokian Renkaat Oyj  NRE1V  X5862L103  09-Apr-19  Management  9
LVIP SSGA International Index
Fund


                               Nokian Renkaat Oyj  NRE1V  X5862L103  09-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Open Meeting                                        Yes  No
LVIP SSGA International Index
Fund                           Call the Meeting to Order                           Yes  No
LVIP SSGA International Index  Designate Inspector or Shareholder
Fund                           Representative(s) of Minutes of Meeting        For  Yes  No
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting        For  Yes  No
LVIP SSGA International Index
Fund                           Prepare and Approve List of Shareholders       For  Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports                                             Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 1.58 Per Share                             For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board and President       For  Yes  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of EUR 90,000 for Chairman, EUR
                               67,500 for Deputy Chairman and Audit
                               Committee Chairman, and EUR 45,000 for Other
                               Directors; Approve Meeting Fees                For  Yes  No


LVIP SSGA International Index
Fund                           Nokian Renkaat Oyj  NRE1V  X5862L103  09-Apr-19  Management  11
LVIP SSGA International Index
Fund

                               Nokian Renkaat Oyj  NRE1V  X5862L103  09-Apr-19  Management  12
LVIP SSGA International Index
Fund                           Nokian Renkaat Oyj  NRE1V  X5862L103  09-Apr-19  Management  13
LVIP SSGA International Index
Fund                           Nokian Renkaat Oyj  NRE1V  X5862L103  09-Apr-19  Management  14
LVIP SSGA International Index
Fund                           Nokian Renkaat Oyj  NRE1V  X5862L103  09-Apr-19  Management  15
LVIP SSGA International Index
Fund                           Nokian Renkaat Oyj  NRE1V  X5862L103  09-Apr-19  Management  16
LVIP SSGA International Index
Fund                           Nokian Renkaat Oyj  NRE1V  X5862L103  09-Apr-19  Management  17
LVIP SSGA International Index
Fund                           Nokian Renkaat Oyj  NRE1V  X5862L103  09-Apr-19  Management  18
LVIP SSGA International Index
Fund                           Sampo Oyj           SAMPO  X75653109  09-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Sampo Oyj           SAMPO  X75653109  09-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Fix Number of Directors at Eight                For      Yes  No
LVIP SSGA International Index  Reelect Heikki Allonen, Kari Jordan, Raimo
Fund                           Lind, Veronica Lindholm, Inka Mero, George
                               Rietbergen, Pekka Vauramo and Petteri Wallden
                               as Directors                                    Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Remuneration of Auditors                Against  Yes  Yes
LVIP SSGA International Index
Fund                           Ratify KPMG as Auditors                         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program              For      Yes  No
LVIP SSGA International Index  Approve Issuance of up to 25 Million Shares
Fund                           without Preemptive Rights                       For      Yes  No
LVIP SSGA International Index  Amend Articles Re: Auditor; Notice of Meeting;
Fund                           Annual General Meeting                          For      Yes  No
LVIP SSGA International Index
Fund                           Close Meeting                                            Yes  No
LVIP SSGA International Index
Fund                           Open Meeting                                             Yes  No
LVIP SSGA International Index
Fund                           Call the Meeting to Order                                Yes  No


LVIP SSGA International Index
Fund                           Sampo Oyj  SAMPO  X75653109  09-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Sampo Oyj  SAMPO  X75653109  09-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Sampo Oyj  SAMPO  X75653109  09-Apr-19  Management  5
LVIP SSGA International Index
Fund
                               Sampo Oyj  SAMPO  X75653109  09-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Sampo Oyj  SAMPO  X75653109  09-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Sampo Oyj  SAMPO  X75653109  09-Apr-19  Management  8a
LVIP SSGA International Index
Fund                           Sampo Oyj  SAMPO  X75653109  09-Apr-19  Management  8b
LVIP SSGA International Index
Fund                           Sampo Oyj  SAMPO  X75653109  09-Apr-19  Management  9
LVIP SSGA International Index
Fund

                               Sampo Oyj  SAMPO  X75653109  09-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Sampo Oyj  SAMPO  X75653109  09-Apr-19  Management  11
LVIP SSGA International Index  Designate Inspector or Shareholder
Fund                           Representative(s) of Minutes of Meeting          For  Yes  No
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting          For  Yes  No
LVIP SSGA International Index
Fund                           Prepare and Approve List of Shareholders         For  Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports; Receive Board's Report; Receive
                               Auditor's Report                                      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                          For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 2.85 Per Share                               For  Yes  No
LVIP SSGA International Index  Authorize Board to Distribute Extra Dividend of
Fund                           up to EUR 0.90 Per Share                         For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board and President         For  Yes  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of EUR 175,000 for Chairman, EUR
                               90,000 for Other Directors; Approve
                               Remuneration for Committee Work                  For  Yes  No
LVIP SSGA International Index
Fund                           Fix Number of Directors at Eight                 For  Yes  No


LVIP SSGA International Index
Fund


                               Sampo Oyj  SAMPO  X75653109  09-Apr-19  Management  12
LVIP SSGA International Index
Fund                           Sampo Oyj  SAMPO  X75653109  09-Apr-19  Management  13
LVIP SSGA International Index
Fund                           Sampo Oyj  SAMPO  X75653109  09-Apr-19  Management  14
LVIP SSGA International Index
Fund                           Sampo Oyj  SAMPO  X75653109  09-Apr-19  Management  15
LVIP SSGA International Index
Fund                           Sampo Oyj  SAMPO  X75653109  09-Apr-19  Management  16
LVIP SSGA International Index
Fund                           Sika AG    SIKA   H7631K273  09-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Sika AG    SIKA   H7631K273  09-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Sika AG    SIKA   H7631K273  09-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Sika AG    SIKA   H7631K273  09-Apr-19  Management  4.1.1
LVIP SSGA International Index
Fund                           Sika AG    SIKA   H7631K273  09-Apr-19  Management  4.1.2
LVIP SSGA International Index  Reelect Christian Clausen, Jannica Fagerholm,
Fund                           Veli-Matti Mattila, Risto Murto, Antti Makinen
                               and Bjorn Wahlroos as Directors; Elect Fiona
                               Clutterbuck and Johanna Lamminen as New
                               Directors                                       For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Auditors                For  Yes  No
LVIP SSGA International Index
Fund                           Ratify Ernst & Young as Auditors                For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program              For  Yes  No
LVIP SSGA International Index
Fund                           Close Meeting                                        Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                         For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           CHF 2.05 per Share                              For  Yes  No
LVIP SSGA International Index  Approve Discharge of Board and Senior
Fund                           Management                                      For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Paul Haelg as Director                  For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Frits van Dijk as Director              For  Yes  No


LVIP SSGA International Index
Fund                           Sika AG  SIKA  H7631K273  09-Apr-19  Management  4.1.3  Reelect Monika Ribar as Director
LVIP SSGA International Index
Fund                           Sika AG  SIKA  H7631K273  09-Apr-19  Management  4.1.4  Reelect Daniel Sauter as Director
LVIP SSGA International Index
Fund                           Sika AG  SIKA  H7631K273  09-Apr-19  Management  4.1.5  Reelect Christoph Tobler as Director
LVIP SSGA International Index
Fund                           Sika AG  SIKA  H7631K273  09-Apr-19  Management  4.1.6  Reelect Justin Howell as Director
LVIP SSGA International Index
Fund                           Sika AG  SIKA  H7631K273  09-Apr-19  Management  4.2.1  Elect Thierry Vanlancker as Director
LVIP SSGA International Index
Fund                           Sika AG  SIKA  H7631K273  09-Apr-19  Management  4.2.2  Elect Victor Balli as Director
LVIP SSGA International Index
Fund                           Sika AG  SIKA  H7631K273  09-Apr-19  Management  4.3    Reelect Paul Haelg as Board Chairman
LVIP SSGA International Index                                                          Reappoint Frits van Dijk as Member of the
Fund                           Sika AG  SIKA  H7631K273  09-Apr-19  Management  4.4.1  Nomination and Compensation Committee
LVIP SSGA International Index                                                          Reappoint Daniel Sauter as Member of the
Fund                           Sika AG  SIKA  H7631K273  09-Apr-19  Management  4.4.2  Nomination and Compensation Committee
LVIP SSGA International Index                                                          Reappoint Justin Howell as Member of the
Fund                           Sika AG  SIKA  H7631K273  09-Apr-19  Management  4.4.3  Nomination and Compensation Committee
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No


LVIP SSGA International Index
Fund                           Sika AG           SIKA  H7631K273  09-Apr-19  Management  4.5
LVIP SSGA International Index
Fund                           Sika AG           SIKA  H7631K273  09-Apr-19  Management  4.6
LVIP SSGA International Index
Fund                           Sika AG           SIKA  H7631K273  09-Apr-19  Management  5.1
LVIP SSGA International Index
Fund                           Sika AG           SIKA  H7631K273  09-Apr-19  Management  5.2
LVIP SSGA International Index
Fund                           Sika AG           SIKA  H7631K273  09-Apr-19  Management  5.3
LVIP SSGA International Index
Fund                           Sika AG           SIKA  H7631K273  09-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Swedish Match AB  SWMA  W92277115  09-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Swedish Match AB  SWMA  W92277115  09-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Swedish Match AB  SWMA  W92277115  09-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Swedish Match AB  SWMA  W92277115  09-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Ratify Ernst & Young AG as Auditors           For      Yes  No
LVIP SSGA International Index
Fund                           Designate Jost Windlin as Independent Proxy   For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report (Non-Binding)     For      Yes  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of CHF 3.3 Million                     For      Yes  No
LVIP SSGA International Index  Approve Remuneration of Executive Committee
Fund                           in the Amount of CHF 19.5 Million             For      Yes  No
LVIP SSGA International Index
Fund                           Transact Other Business (Voting)              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Open Meeting; Elect Chairman of Meeting       For      No   No
LVIP SSGA International Index
Fund                           Prepare and Approve List of Shareholders      For      No   No
LVIP SSGA International Index
Fund                           Designate Inspector(s) of Minutes of Meeting  For      No   No
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting       For      No   No


LVIP SSGA International Index
Fund                           Swedish Match AB  SWMA  W92277115  09-Apr-19  Management  5
LVIP SSGA International Index
Fund
                               Swedish Match AB  SWMA  W92277115  09-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Swedish Match AB  SWMA  W92277115  09-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Swedish Match AB  SWMA  W92277115  09-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Swedish Match AB  SWMA  W92277115  09-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Swedish Match AB  SWMA  W92277115  09-Apr-19  Management  10
LVIP SSGA International Index
Fund


                               Swedish Match AB  SWMA  W92277115  09-Apr-19  Management  11
LVIP SSGA International Index
Fund

                               Swedish Match AB  SWMA  W92277115  09-Apr-19  Management  12
LVIP SSGA International Index
Fund                           Swedish Match AB  SWMA  W92277115  09-Apr-19  Management  13
LVIP SSGA International Index
Fund                           Swedish Match AB  SWMA  W92277115  09-Apr-19  Management  14
LVIP SSGA International Index
Fund                           Approve Agenda of Meeting                       For  No  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports; Receive Auditors Review; Receive
                               President's Report; Receive CEO's Report             No  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                         For  No  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           SEK 10.50 Per Share                             For  No  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board and President        For  No  No
LVIP SSGA International Index  Determine Number of Members (7) and Deputy
Fund                           Members (0) of Board                            For  No  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of SEK 2.08 million to Chair, SEK
                               980,000 to Vice Chair and SEK 830,000 to Other
                               Directors; Approve Remuneration for Committee
                               Work                                            For  No  No
LVIP SSGA International Index  Reelect Charles Blixt, Andrew Cripps (Vice
Fund                           Chairman), Jacqueline Hoogerbrugge, Conny
                               Karlsson (Chairman), Pauline Lindwall, Wenche
                               Rolfsen and Joakim Westh as Directors           For  No  No
LVIP SSGA International Index  Determine Number of Auditors (1) and Deputy
Fund                           Auditors (0)                                    For  No  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Auditors                For  No  No


LVIP SSGA International Index
Fund                           Swedish Match AB  SWMA  W92277115  09-Apr-19  Management  15
LVIP SSGA International Index
Fund                           Swedish Match AB  SWMA  W92277115  09-Apr-19  Management  16
LVIP SSGA International Index
Fund
                               Swedish Match AB  SWMA  W92277115  09-Apr-19  Management  17
LVIP SSGA International Index
Fund                           Swedish Match AB  SWMA  W92277115  09-Apr-19  Management  18
LVIP SSGA International Index
Fund                           Swedish Match AB  SWMA  W92277115  09-Apr-19  Management  19
LVIP SSGA International Index
Fund                           Swedish Match AB  SWMA  W92277115  09-Apr-19  Management  20
LVIP SSGA International Index
Fund                           Swedish Match AB  SWMA  W92277115  09-Apr-19  Management  21
LVIP SSGA International Index
Fund                           Airbus SE         AIR   N0280G100  10-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Airbus SE         AIR   N0280G100  10-Apr-19  Management  2.1
LVIP SSGA International Index
Fund                           Airbus SE         AIR   N0280G100  10-Apr-19  Management  2.2
LVIP SSGA International Index
Fund                           Ratify Deloitte as Auditors                      For  No   No
LVIP SSGA International Index  Approve Remuneration Policy And Other Terms
Fund                           of Employment For Executive Management           For  No   No
LVIP SSGA International Index  Approve SEK 13.3 Million Reduction in Share
Fund                           Capital via Share Cancellation; Approve SEK
                               13.3 Million Bonus Issuance                      For  No   No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program               For  No   No
LVIP SSGA International Index
Fund                           Authorize Reissuance of Repurchased Shares       For  No   No
LVIP SSGA International Index  Approve Issuance of Shares up to 10 Per cent of
Fund                           Share Capital without Preemptive Rights          For  No   No
LVIP SSGA International Index
Fund                           Approve Instructions for Nomination Committee    For  No   No
LVIP SSGA International Index
Fund                           Open Meeting                                          Yes  No
LVIP SSGA International Index  Discussion on Company's Corporate Governance
Fund                           Structure                                             Yes  No
LVIP SSGA International Index  Receive Report on Business and Financial
Fund                           Statements                                            Yes  No


LVIP SSGA International Index
Fund                           Airbus SE  AIR  N0280G100  10-Apr-19  Management  2.3
LVIP SSGA International Index
Fund                           Airbus SE  AIR  N0280G100  10-Apr-19  Management  2.4
LVIP SSGA International Index
Fund                           Airbus SE  AIR  N0280G100  10-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Airbus SE  AIR  N0280G100  10-Apr-19  Management  4.1
LVIP SSGA International Index
Fund                           Airbus SE  AIR  N0280G100  10-Apr-19  Management  4.2
LVIP SSGA International Index
Fund                           Airbus SE  AIR  N0280G100  10-Apr-19  Management  4.3
LVIP SSGA International Index
Fund                           Airbus SE  AIR  N0280G100  10-Apr-19  Management  4.4
LVIP SSGA International Index
Fund                           Airbus SE  AIR  N0280G100  10-Apr-19  Management  4.5
LVIP SSGA International Index
Fund                           Airbus SE  AIR  N0280G100  10-Apr-19  Management  4.6
LVIP SSGA International Index
Fund                           Airbus SE  AIR  N0280G100  10-Apr-19  Management  4.7
LVIP SSGA International Index  Discuss Implementation of the Remuneration
Fund                           Policy                                              Yes  No
LVIP SSGA International Index  Receive Explanation on Company's Reserves and
Fund                           Dividend Policy                                     Yes  No
LVIP SSGA International Index
Fund                           Discussion of Agenda Items                          Yes  No
LVIP SSGA International Index
Fund                           Adopt Financial Statements                     For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR of 1.65 per Share                          For  Yes  No
LVIP SSGA International Index  Approve Discharge of Non-Executive Members
Fund                           of the Board of Directors                      For  Yes  No
LVIP SSGA International Index  Approve Discharge of Executive Members of the
Fund                           Board of Directors                             For  Yes  No
LVIP SSGA International Index
Fund                           Ratify Ernst & Young as Auditors               For  Yes  No
LVIP SSGA International Index
Fund                           Amend Remuneration Policy                      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Guillaume Faury as Executive Director    For  Yes  No


LVIP SSGA International Index
Fund                           Airbus SE                    AIR   N0280G100  10-Apr-19  Management  4.8
LVIP SSGA International Index
Fund                           Airbus SE                    AIR   N0280G100  10-Apr-19  Management  4.9
LVIP SSGA International Index
Fund                           Airbus SE                    AIR   N0280G100  10-Apr-19  Management  4.10
LVIP SSGA International Index
Fund
                               Airbus SE                    AIR   N0280G100  10-Apr-19  Management  4.11
LVIP SSGA International Index
Fund
                               Airbus SE                    AIR   N0280G100  10-Apr-19  Management  4.12
LVIP SSGA International Index
Fund                           Airbus SE                    AIR   N0280G100  10-Apr-19  Management  4.13
LVIP SSGA International Index
Fund                           Airbus SE                    AIR   N0280G100  10-Apr-19  Management  4.14
LVIP SSGA International Index
Fund                           Airbus SE                    AIR   N0280G100  10-Apr-19  Management  5
LVIP SSGA International Index
Fund
                               CapitaLand Commercial Trust  C61U  Y1091N100  10-Apr-19  Management  1
LVIP SSGA International Index
Fund                           CapitaLand Commercial Trust  C61U  Y1091N100  10-Apr-19  Management  2
LVIP SSGA International Index  Reelect Catherine Guillouard as Non-Executive
Fund                           Director                                       For      Yes  No
LVIP SSGA International Index  Reelect Claudia Nemat as Non-Executive
Fund                           Director                                       For      Yes  No
LVIP SSGA International Index  Reelect Carlos Tavares as Non-Executive
Fund                           Director                                       Against  Yes  Yes
LVIP SSGA International Index  Grant Board Authority to Issue Shares Up To
Fund                           0.52 Percent of Issued Capital and Exclude
                               Preemptive Rights Re: ESOP and LTIP Plans      For      Yes  No
LVIP SSGA International Index  Grant Board Authority to Issue Shares Up To
Fund                           1.16 Percent of Issued Capital and Exclude
                               Preemptive Rights Re: Company Funding          For      Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                           For      Yes  No
LVIP SSGA International Index
Fund                           Approve Cancellation of Repurchased Shares     For      Yes  No
LVIP SSGA International Index
Fund                           Close Meeting                                           Yes  No
LVIP SSGA International Index  Adopt Report of the Trustee, Statement by the
Fund                           Manager, Audited Financial Statements and
                               Auditors' Report                               For      Yes  No
LVIP SSGA International Index  Approve KPMG LLP as Auditors and Authorize
Fund                           Board to Fix Their Remuneration                For      Yes  No


LVIP SSGA International Index
Fund                           CapitaLand Commercial Trust  C61U    Y1091N100  10-Apr-19  Management  3
LVIP SSGA International Index
Fund                           CapitaLand Commercial Trust  C61U    Y1091N100  10-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Electrolux AB                ELUX.B  W24713120  10-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Electrolux AB                ELUX.B  W24713120  10-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Electrolux AB                ELUX.B  W24713120  10-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Electrolux AB                ELUX.B  W24713120  10-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Electrolux AB                ELUX.B  W24713120  10-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Electrolux AB                ELUX.B  W24713120  10-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Electrolux AB                ELUX.B  W24713120  10-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Electrolux AB                ELUX.B  W24713120  10-Apr-19  Management  8
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities with or without Preemptive Rights  For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Unit Repurchase Program             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Chairman of Meeting                     For  No   No
LVIP SSGA International Index
Fund                           Prepare and Approve List of Shareholders      For  No   No
LVIP SSGA International Index
Fund                           Approve Agenda of Meeting                     For  No   No
LVIP SSGA International Index
Fund                           Designate Inspector(s) of Minutes of Meeting  For  No   No
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting       For  No   No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports                                            No   No
LVIP SSGA International Index
Fund                           Receive President's Report                         No   No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                       For  No   No


LVIP SSGA International Index
Fund                           Electrolux AB  ELUX.B  W24713120  10-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Electrolux AB  ELUX.B  W24713120  10-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Electrolux AB  ELUX.B  W24713120  10-Apr-19  Management  11
LVIP SSGA International Index
Fund


                               Electrolux AB  ELUX.B  W24713120  10-Apr-19  Management  12
LVIP SSGA International Index
Fund                           Electrolux AB  ELUX.B  W24713120  10-Apr-19  Management  13.a
LVIP SSGA International Index
Fund                           Electrolux AB  ELUX.B  W24713120  10-Apr-19  Management  13.b
LVIP SSGA International Index
Fund                           Electrolux AB  ELUX.B  W24713120  10-Apr-19  Management  13.c
LVIP SSGA International Index
Fund                           Electrolux AB  ELUX.B  W24713120  10-Apr-19  Management  13.d
LVIP SSGA International Index
Fund                           Electrolux AB  ELUX.B  W24713120  10-Apr-19  Management  13.e
LVIP SSGA International Index
Fund                           Electrolux AB  ELUX.B  W24713120  10-Apr-19  Management  13.f
LVIP SSGA International Index
Fund                           Approve Discharge of Board and President       For      No  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           SEK 8.30 Per Share                             For      No  No
LVIP SSGA International Index  Determine Number of Members (9) and Deputy
Fund                           Members (0) of Board                           For      No  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount SEK 2.2 Million for Chairman and SEK
                               640,000 for Other Directors; Approve
                               Remuneration of Committee Work; Approve
                               Remuneration of Auditor                        For      No  No
LVIP SSGA International Index
Fund                           Reelect Staffan Bohman as Director             Against  No  Yes
LVIP SSGA International Index
Fund                           Reelect Petra Hedengran as Director            For      No  No
LVIP SSGA International Index
Fund                           Reelect Hasse Johansson as Director            For      No  No
LVIP SSGA International Index
Fund                           Reelect Ulla Litzen as Director                For      No  No
LVIP SSGA International Index
Fund                           Reelect Fredrik Persson as Director            For      No  No
LVIP SSGA International Index
Fund                           Reelect David Porter as Director               For      No  No


LVIP SSGA International Index
Fund                           Electrolux AB  ELUX.B  W24713120  10-Apr-19  Management  13.g
LVIP SSGA International Index
Fund                           Electrolux AB  ELUX.B  W24713120  10-Apr-19  Management  13.h
LVIP SSGA International Index
Fund                           Electrolux AB  ELUX.B  W24713120  10-Apr-19  Management  13.i
LVIP SSGA International Index
Fund                           Electrolux AB  ELUX.B  W24713120  10-Apr-19  Management  13.j
LVIP SSGA International Index
Fund                           Electrolux AB  ELUX.B  W24713120  10-Apr-19  Management  14
LVIP SSGA International Index
Fund                           Electrolux AB  ELUX.B  W24713120  10-Apr-19  Management  15
LVIP SSGA International Index
Fund                           Electrolux AB  ELUX.B  W24713120  10-Apr-19  Management  16
LVIP SSGA International Index
Fund                           Electrolux AB  ELUX.B  W24713120  10-Apr-19  Management  17.a
LVIP SSGA International Index
Fund                           Electrolux AB  ELUX.B  W24713120  10-Apr-19  Management  17.b
LVIP SSGA International Index
Fund                           Electrolux AB  ELUX.B  W24713120  10-Apr-19  Management  17.c
LVIP SSGA International Index
Fund                           Reelect Jonas Samuelson as Director              For      No  No
LVIP SSGA International Index
Fund                           Reelect Ulrika Saxon as Director                 For      No  No
LVIP SSGA International Index
Fund                           Reelect Kai Warn as Director                     For      No  No
LVIP SSGA International Index
Fund                           Elect Staffan Bohman as Board Chairman           Against  No  Yes
LVIP SSGA International Index
Fund                           Ratify Deloitte as Auditors                      For      No  No
LVIP SSGA International Index  Approve Remuneration Policy And Other Terms
Fund                           of Employment For Executive Management           For      No  No
LVIP SSGA International Index  Approve Long-Term Incentive Plan (Share
Fund                           Program 2019)                                    For      No  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program               For      No  No
LVIP SSGA International Index
Fund                           Authorize Reissuance of Repurchased Shares       For      No  No
LVIP SSGA International Index  Authorize Transfer of up to 1.3 Million Class B
Fund                           Shares in Connection with 2017 Share Program     For      No  No


LVIP SSGA International Index
Fund                           Electrolux AB  ELUX.B  W24713120  10-Apr-19  Management  18
LVIP SSGA International Index
Fund                           ISS A/S        ISS     K5591Y107  10-Apr-19  Management  1
LVIP SSGA International Index
Fund                           ISS A/S        ISS     K5591Y107  10-Apr-19  Management  2
LVIP SSGA International Index
Fund                           ISS A/S        ISS     K5591Y107  10-Apr-19  Management  3
LVIP SSGA International Index
Fund                           ISS A/S        ISS     K5591Y107  10-Apr-19  Management  4
LVIP SSGA International Index
Fund                           ISS A/S        ISS     K5591Y107  10-Apr-19  Management  5
LVIP SSGA International Index
Fund


                               ISS A/S        ISS     K5591Y107  10-Apr-19  Management  6
LVIP SSGA International Index
Fund                           ISS A/S        ISS     K5591Y107  10-Apr-19  Management  7a
LVIP SSGA International Index
Fund                           ISS A/S        ISS     K5591Y107  10-Apr-19  Management  7b
LVIP SSGA International Index
Fund                           ISS A/S        ISS     K5591Y107  10-Apr-19  Management  7c
LVIP SSGA International Index
Fund                           Close Meeting                                       No   No
LVIP SSGA International Index
Fund                           Receive Report of Board                             Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           DKK 7.70 Per Share                             For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Management and Board      For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program             For  Yes  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of DKK 1.3 Million for Chairman, DKK
                               654,000 for Deputy Chairman and DKK 436,000
                               for Other Directors; Approve Compensation for
                               Committee Work                                 For  Yes  No
LVIP SSGA International Index  Reelect Lord Allen of Kensington Kt CBE as
Fund                           Director                                       For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Thomas Berglund as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Claire Chiang as Director              For  Yes  No


LVIP SSGA International Index
Fund                           ISS A/S                ISS   K5591Y107  10-Apr-19  Management  7d
LVIP SSGA International Index
Fund                           ISS A/S                ISS   K5591Y107  10-Apr-19  Management  7e
LVIP SSGA International Index
Fund                           ISS A/S                ISS   K5591Y107  10-Apr-19  Management  7f
LVIP SSGA International Index
Fund                           ISS A/S                ISS   K5591Y107  10-Apr-19  Management  8
LVIP SSGA International Index
Fund                           ISS A/S                ISS   K5591Y107  10-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Julius Baer Gruppe AG  BAER  H4414N103  10-Apr-19  Management  1.1
LVIP SSGA International Index
Fund                           Julius Baer Gruppe AG  BAER  H4414N103  10-Apr-19  Management  1.2
LVIP SSGA International Index
Fund
                               Julius Baer Gruppe AG  BAER  H4414N103  10-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Julius Baer Gruppe AG  BAER  H4414N103  10-Apr-19  Management  3
LVIP SSGA International Index
Fund
                               Julius Baer Gruppe AG  BAER  H4414N103  10-Apr-19  Management  4.1
LVIP SSGA International Index
Fund                           Reelect Henrik Poulsen as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Ben Stevens as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Cynthia Mary Trudell as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Ratify Ernst & Young as Auditors               For  Yes  No
LVIP SSGA International Index
Fund                           Other Business                                      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           CHF 1.50 per Share from Capital Contribution
                               Reserves                                       For  Yes  No
LVIP SSGA International Index  Approve Discharge of Board and Senior
Fund                           Management                                     For  Yes  No
LVIP SSGA International Index  Approve Remuneration of Board of Directors in
Fund                           the Amount of CHF 3.8 Million from 2019 AGM
                               Until 2020 AGM                                 For  Yes  No


LVIP SSGA International Index
Fund
                               Julius Baer Gruppe AG  BAER  H4414N103  10-Apr-19  Management  4.2.1
LVIP SSGA International Index
Fund
                               Julius Baer Gruppe AG  BAER  H4414N103  10-Apr-19  Management  4.2.2
LVIP SSGA International Index
Fund
                               Julius Baer Gruppe AG  BAER  H4414N103  10-Apr-19  Management  4.2.3
LVIP SSGA International Index
Fund                           Julius Baer Gruppe AG  BAER  H4414N103  10-Apr-19  Management  5.1.1
LVIP SSGA International Index
Fund                           Julius Baer Gruppe AG  BAER  H4414N103  10-Apr-19  Management  5.1.2
LVIP SSGA International Index
Fund                           Julius Baer Gruppe AG  BAER  H4414N103  10-Apr-19  Management  5.1.3
LVIP SSGA International Index
Fund                           Julius Baer Gruppe AG  BAER  H4414N103  10-Apr-19  Management  5.1.4
LVIP SSGA International Index
Fund                           Julius Baer Gruppe AG  BAER  H4414N103  10-Apr-19  Management  5.1.5
LVIP SSGA International Index
Fund                           Julius Baer Gruppe AG  BAER  H4414N103  10-Apr-19  Management  5.1.6
LVIP SSGA International Index
Fund                           Julius Baer Gruppe AG  BAER  H4414N103  10-Apr-19  Management  5.1.7
LVIP SSGA International Index  Approve Variable Cash-Based Remuneration of
Fund                           Executive Committee in the Amount of CHF 5.9
                               Million for Fiscal 2018                         For  Yes  No
LVIP SSGA International Index  Approve Variable Share-Based Remuneration of
Fund                           Executive Committee in the Amount of CHF 6.2
                               Million for Fiscal 2019                         For  Yes  No
LVIP SSGA International Index  Approve Fixed Remuneration of Executive
Fund                           Committee in the Amount of CHF 5.9 Million for
                               Fiscal 2020                                     For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Gilbert Achermann as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Heinrich Baumann as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Richard Campbell-Breeden as Director    For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Paul Man Yiu Chow as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Ivo Furrer as Director                  For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Claire Giraut as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Charles Stonehill as Director           For  Yes  No


LVIP SSGA International Index
Fund                           Julius Baer Gruppe AG  BAER  H4414N103  10-Apr-19  Management  5.2.1
LVIP SSGA International Index
Fund                           Julius Baer Gruppe AG  BAER  H4414N103  10-Apr-19  Management  5.2.2
LVIP SSGA International Index
Fund                           Julius Baer Gruppe AG  BAER  H4414N103  10-Apr-19  Management  5.2.3
LVIP SSGA International Index
Fund                           Julius Baer Gruppe AG  BAER  H4414N103  10-Apr-19  Management  5.3
LVIP SSGA International Index
Fund                           Julius Baer Gruppe AG  BAER  H4414N103  10-Apr-19  Management  5.4.1
LVIP SSGA International Index
Fund                           Julius Baer Gruppe AG  BAER  H4414N103  10-Apr-19  Management  5.4.2
LVIP SSGA International Index
Fund                           Julius Baer Gruppe AG  BAER  H4414N103  10-Apr-19  Management  5.4.3
LVIP SSGA International Index
Fund                           Julius Baer Gruppe AG  BAER  H4414N103  10-Apr-19  Management  5.4.4
LVIP SSGA International Index
Fund                           Julius Baer Gruppe AG  BAER  H4414N103  10-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Julius Baer Gruppe AG  BAER  H4414N103  10-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Elect Romeo Lacher as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Eunice Zehnder-Lai as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Olga Zoutendijk as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Romeo Lacher as Board Chairman          For  Yes  No
LVIP SSGA International Index  Reappoint Gilbert Achermann as Member of the
Fund                           Compensation Committee                        For  Yes  No
LVIP SSGA International Index  Reappoint Heinrich Baumann as Member of the
Fund                           Compensation Committee                        For  Yes  No
LVIP SSGA International Index  Reappoint Richard Campbell-Breeden as
Fund                           Member of the Compensation Committee          For  Yes  No
LVIP SSGA International Index  Appoint Eunice Zehnder-Lai as Member of the
Fund                           Compensation Committee                        For  Yes  No
LVIP SSGA International Index
Fund                           Ratify KPMG AG as Auditors                    For  Yes  No
LVIP SSGA International Index
Fund                           Designate Marc Nater as Independent Proxy     For  Yes  No


LVIP SSGA International Index
Fund                           Julius Baer Gruppe AG  BAER  H4414N103  10-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Rio Tinto Plc          RIO   G75754104  10-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Rio Tinto Plc          RIO   G75754104  10-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Rio Tinto Plc          RIO   G75754104  10-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Rio Tinto Plc          RIO   G75754104  10-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Rio Tinto Plc          RIO   G75754104  10-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Rio Tinto Plc          RIO   G75754104  10-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Rio Tinto Plc          RIO   G75754104  10-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Rio Tinto Plc          RIO   G75754104  10-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Rio Tinto Plc          RIO   G75754104  10-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Transact Other Business (Voting)            Against  Yes  Yes
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                     For      Yes  No
LVIP SSGA International Index  Approve Remuneration Report for UK Law
Fund                           Purposes                                    For      Yes  No
LVIP SSGA International Index  Approve Remuneration Report for Australian
Fund                           Law Purposes                                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Moya Greene as Director               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Simon McKeon as Director              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Jakob Stausholm as Director           For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Megan Clark as Director            For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect David Constable as Director        For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Simon Henry as Director            For      Yes  No


LVIP SSGA International Index
Fund                           Rio Tinto Plc  RIO  G75754104  10-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Rio Tinto Plc  RIO  G75754104  10-Apr-19  Management  11
LVIP SSGA International Index
Fund                           Rio Tinto Plc  RIO  G75754104  10-Apr-19  Management  12
LVIP SSGA International Index
Fund                           Rio Tinto Plc  RIO  G75754104  10-Apr-19  Management  13
LVIP SSGA International Index
Fund                           Rio Tinto Plc  RIO  G75754104  10-Apr-19  Management  14
LVIP SSGA International Index
Fund                           Rio Tinto Plc  RIO  G75754104  10-Apr-19  Management  15
LVIP SSGA International Index
Fund                           Rio Tinto Plc  RIO  G75754104  10-Apr-19  Management  16
LVIP SSGA International Index
Fund                           Rio Tinto Plc  RIO  G75754104  10-Apr-19  Management  17
LVIP SSGA International Index
Fund                           Rio Tinto Plc  RIO  G75754104  10-Apr-19  Management  18
LVIP SSGA International Index
Fund                           Rio Tinto Plc  RIO  G75754104  10-Apr-19  Management  19
LVIP SSGA International Index
Fund                           Re-elect Jean-Sebastien Jacques as Director    For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Sam Laidlaw as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Michael L'Estrange as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Simon Thompson as Director            For  Yes  No
LVIP SSGA International Index  Reappoint PricewaterhouseCoopers LLP as
Fund                           Auditors                                       For  Yes  No
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors                       For  Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                    For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                      For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For  Yes  No


LVIP SSGA International Index
Fund                           Rio Tinto Plc            RIO  G75754104  10-Apr-19  Management  20
LVIP SSGA International Index
Fund                           Royal Ahold Delhaize NV  AD   N0074E105  10-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Royal Ahold Delhaize NV  AD   N0074E105  10-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Royal Ahold Delhaize NV  AD   N0074E105  10-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Royal Ahold Delhaize NV  AD   N0074E105  10-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Royal Ahold Delhaize NV  AD   N0074E105  10-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Royal Ahold Delhaize NV  AD   N0074E105  10-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Royal Ahold Delhaize NV  AD   N0074E105  10-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Royal Ahold Delhaize NV  AD   N0074E105  10-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Royal Ahold Delhaize NV  AD   N0074E105  10-Apr-19  Management  9
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Open Meeting                                            Yes  No
LVIP SSGA International Index  Receive Report of Management Board
Fund                           (Non-Voting)                                            Yes  No
LVIP SSGA International Index  Receive Explanation on Company's Reserves and
Fund                           Dividend Policy                                         Yes  No
LVIP SSGA International Index  Discuss Implementation of Remuneration Policy
Fund                           of the Management Board                                 Yes  No
LVIP SSGA International Index
Fund                           Adopt Financial Statements                     For      Yes  No
LVIP SSGA International Index
Fund                           Approve Dividends of EUR 0.70 Per Share        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Management Board          For      Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Supervisory Board         For      Yes  No
LVIP SSGA International Index
Fund                           Elect K.C. Doyle to Supervisory Board          For      Yes  No


LVIP SSGA International Index
Fund                           Royal Ahold Delhaize NV  AD  N0074E105  10-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Royal Ahold Delhaize NV  AD  N0074E105  10-Apr-19  Management  11
LVIP SSGA International Index
Fund                           Royal Ahold Delhaize NV  AD  N0074E105  10-Apr-19  Management  12
LVIP SSGA International Index
Fund                           Royal Ahold Delhaize NV  AD  N0074E105  10-Apr-19  Management  13
LVIP SSGA International Index
Fund                           Royal Ahold Delhaize NV  AD  N0074E105  10-Apr-19  Management  14
LVIP SSGA International Index
Fund                           Royal Ahold Delhaize NV  AD  N0074E105  10-Apr-19  Management  15
LVIP SSGA International Index
Fund                           Royal Ahold Delhaize NV  AD  N0074E105  10-Apr-19  Management  16
LVIP SSGA International Index
Fund                           Royal Ahold Delhaize NV  AD  N0074E105  10-Apr-19  Management  17
LVIP SSGA International Index
Fund                           Royal Ahold Delhaize NV  AD  N0074E105  10-Apr-19  Management  18
LVIP SSGA International Index
Fund                           Royal Ahold Delhaize NV  AD  N0074E105  10-Apr-19  Management  19
LVIP SSGA International Index
Fund                           Elect P. Agnefjall to Supervisory Board         For  Yes  No
LVIP SSGA International Index
Fund                           Reelect F.W.H. Muller to Management Board       For  Yes  No
LVIP SSGA International Index
Fund                           Amend Management Board Remuneration Policy      For  Yes  No
LVIP SSGA International Index
Fund                           Ratify PricewaterhouseCoopers as Auditors       For  Yes  No
LVIP SSGA International Index  Grant Board Authority to Issue Shares Up to 10
Fund                           Percent of Issued Capital                       For  Yes  No
LVIP SSGA International Index  Authorize Board to Exclude Preemptive Rights
Fund                           from Share Issuances Under Item 14              For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Board to Acquire Common Shares        For  Yes  No
LVIP SSGA International Index  Authorize Board to Acquire Cumulative
Fund                           Preferred Financing Shares                      For  Yes  No
LVIP SSGA International Index  Approve Reduction in Share Capital by
Fund                           Cancellation of Shares Under Item 16 and 17     For  Yes  No
LVIP SSGA International Index
Fund                           Close Meeting                                        Yes  No


LVIP SSGA International Index
Fund                           Royal KPN NV  KPN  N4297B146  10-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Royal KPN NV  KPN  N4297B146  10-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Royal KPN NV  KPN  N4297B146  10-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Royal KPN NV  KPN  N4297B146  10-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Royal KPN NV  KPN  N4297B146  10-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Royal KPN NV  KPN  N4297B146  10-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Royal KPN NV  KPN  N4297B146  10-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Royal KPN NV  KPN  N4297B146  10-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Royal KPN NV  KPN  N4297B146  10-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Royal KPN NV  KPN  N4297B146  10-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Open Meeting                                        Yes  No
LVIP SSGA International Index  Receive Report of Management Board
Fund                           (Non-Voting)                                        Yes  No
LVIP SSGA International Index  Discuss Remuneration Policy for Management
Fund                           Board                                               Yes  No
LVIP SSGA International Index
Fund                           Amend Remuneration Policy                      For  Yes  No
LVIP SSGA International Index
Fund                           Adopt Financial Statements                     For  Yes  No
LVIP SSGA International Index  Receive Explanation on Company's Reserves and
Fund                           Dividend Policy                                     Yes  No
LVIP SSGA International Index
Fund                           Approve Dividends of EUR 0.133 Per Share       For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Management Board          For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Supervisory Board         For  Yes  No
LVIP SSGA International Index
Fund                           Ratify Ernst & Young as Auditors               For  Yes  No


LVIP SSGA International Index
Fund                           Royal KPN NV  KPN  N4297B146  10-Apr-19  Management  11
LVIP SSGA International Index
Fund                           Royal KPN NV  KPN  N4297B146  10-Apr-19  Management  12
LVIP SSGA International Index
Fund                           Royal KPN NV  KPN  N4297B146  10-Apr-19  Management  13
LVIP SSGA International Index
Fund                           Royal KPN NV  KPN  N4297B146  10-Apr-19  Management  14
LVIP SSGA International Index
Fund                           Royal KPN NV  KPN  N4297B146  10-Apr-19  Management  15
LVIP SSGA International Index
Fund                           Royal KPN NV  KPN  N4297B146  10-Apr-19  Management  16
LVIP SSGA International Index
Fund                           Royal KPN NV  KPN  N4297B146  10-Apr-19  Management  17
LVIP SSGA International Index
Fund                           Royal KPN NV  KPN  N4297B146  10-Apr-19  Management  18
LVIP SSGA International Index
Fund                           Royal KPN NV  KPN  N4297B146  10-Apr-19  Management  19
LVIP SSGA International Index
Fund                           Royal KPN NV  KPN  N4297B146  10-Apr-19  Management  20
LVIP SSGA International Index
Fund                           Opportunity to Make Recommendations                  Yes  No
LVIP SSGA International Index
Fund                           Reelect J.C.M. Sap to Supervisory Board         For  Yes  No
LVIP SSGA International Index
Fund                           Reelect P.F. Hartman to Supervisory Board       For  Yes  No
LVIP SSGA International Index
Fund                           Announce Vacancies on the Supervisory Board          Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                            For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Cancellation of Repurchased Shares    For  Yes  No
LVIP SSGA International Index  Grant Board Authority to Issue Shares up to 10
Fund                           Percent of Issued Capital                       For  Yes  No
LVIP SSGA International Index  Authorize Board to Exclude Preemptive Rights
Fund                           from Share Issuances                            For  Yes  No
LVIP SSGA International Index
Fund                           Other Business (Non-Voting)                          Yes  No
LVIP SSGA International Index
Fund                           Close Meeting                                        Yes  No


LVIP SSGA International Index
Fund                           Telia Co. AB  TELIA  W95890104  10-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Telia Co. AB  TELIA  W95890104  10-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Telia Co. AB  TELIA  W95890104  10-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Telia Co. AB  TELIA  W95890104  10-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Telia Co. AB  TELIA  W95890104  10-Apr-19  Management  5
LVIP SSGA International Index
Fund
                               Telia Co. AB  TELIA  W95890104  10-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Telia Co. AB  TELIA  W95890104  10-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Telia Co. AB  TELIA  W95890104  10-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Telia Co. AB  TELIA  W95890104  10-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Telia Co. AB  TELIA  W95890104  10-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Elect Chairman of Meeting                      For  No  No
LVIP SSGA International Index
Fund                           Prepare and Approve List of Shareholders       For  No  No
LVIP SSGA International Index
Fund                           Approve Agenda of Meeting                      For  No  No
LVIP SSGA International Index
Fund                           Designate Inspector(s) of Minutes of Meeting   For  No  No
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting        For  No  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports; Receive Report by Chairman of the
                               Board; Receive CEO's report                         No  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  No  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           SEK 2.36 Per Share                             For  No  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board and President       For  No  No
LVIP SSGA International Index  Determine Number of Directors (8) and Deputy
Fund                           Directors (0) of Board                         For  No  No


LVIP SSGA International Index
Fund


                               Telia Co. AB  TELIA  W95890104  10-Apr-19  Management  11
LVIP SSGA International Index
Fund                           Telia Co. AB  TELIA  W95890104  10-Apr-19  Management  12.1
LVIP SSGA International Index
Fund                           Telia Co. AB  TELIA  W95890104  10-Apr-19  Management  12.2
LVIP SSGA International Index
Fund                           Telia Co. AB  TELIA  W95890104  10-Apr-19  Management  12.3
LVIP SSGA International Index
Fund                           Telia Co. AB  TELIA  W95890104  10-Apr-19  Management  12.4
LVIP SSGA International Index
Fund                           Telia Co. AB  TELIA  W95890104  10-Apr-19  Management  12.5
LVIP SSGA International Index
Fund                           Telia Co. AB  TELIA  W95890104  10-Apr-19  Management  12.6
LVIP SSGA International Index
Fund                           Telia Co. AB  TELIA  W95890104  10-Apr-19  Management  12.7
LVIP SSGA International Index
Fund                           Telia Co. AB  TELIA  W95890104  10-Apr-19  Management  12.8
LVIP SSGA International Index
Fund                           Telia Co. AB  TELIA  W95890104  10-Apr-19  Management  13.1
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of SEK 1.8 Million to Chair, SEK
                               860,000 to Vice Chair and SEK 610,000 to Other
                               Directors; Approve Remuneration for Committee
                               Work                                            For  No  No
LVIP SSGA International Index
Fund                           Reelect Marie Ehrling as Director               For  No  No
LVIP SSGA International Index
Fund                           Elect Rickard Gustafson as New Director         For  No  No
LVIP SSGA International Index
Fund                           Reelect Olli-Pekka Kallasvuo as Director        For  No  No
LVIP SSGA International Index
Fund                           Reelect Nina Linander as Director               For  No  No
LVIP SSGA International Index
Fund                           Reelect Jimmy Maymann as Director               For  No  No
LVIP SSGA International Index
Fund                           Reelect Anna Settman as Director                For  No  No
LVIP SSGA International Index
Fund                           Reelect Olaf Swantee as Director                For  No  No
LVIP SSGA International Index
Fund                           Reelect Martin Tiveus as Director               For  No  No
LVIP SSGA International Index
Fund                           Reelect Marie Ehrling as Board Chairman         For  No  No


LVIP SSGA International Index
Fund                           Telia Co. AB  TELIA  W95890104  10-Apr-19  Management  13.2
LVIP SSGA International Index
Fund                           Telia Co. AB  TELIA  W95890104  10-Apr-19  Management  14
LVIP SSGA International Index
Fund                           Telia Co. AB  TELIA  W95890104  10-Apr-19  Management  15
LVIP SSGA International Index
Fund                           Telia Co. AB  TELIA  W95890104  10-Apr-19  Management  16
LVIP SSGA International Index
Fund

                               Telia Co. AB  TELIA  W95890104  10-Apr-19  Management  17
LVIP SSGA International Index
Fund                           Telia Co. AB  TELIA  W95890104  10-Apr-19  Management  18
LVIP SSGA International Index
Fund                           Telia Co. AB  TELIA  W95890104  10-Apr-19  Management  19
LVIP SSGA International Index
Fund                           Telia Co. AB  TELIA  W95890104  10-Apr-19  Management  20.1
LVIP SSGA International Index
Fund                           Telia Co. AB  TELIA  W95890104  10-Apr-19  Management  20.2
LVIP SSGA International Index
Fund
                               Telia Co. AB  TELIA  W95890104  10-Apr-19  Management  21
LVIP SSGA International Index
Fund                           Reelect Olli-Pekka Kallasvuo as Vice Chairman     For  No  No
LVIP SSGA International Index  Determine Number of Auditors (1) and Deputy
Fund                           Auditors (0)                                      For  No  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Auditors                  For  No  No
LVIP SSGA International Index
Fund                           Ratify Deloitte as Auditors                       For  No  No
LVIP SSGA International Index  Elect Daniel Kristiansson, Jan Andersson, Anders
Fund                           Oscarsson, Johan Strandberg and Marie Ehrling
                               (Board Chair) as Members of Nominating
                               Committee                                         For  No  No
LVIP SSGA International Index  Approve Remuneration Policy And Other Terms
Fund                           of Employment For Executive Management            For  No  No
LVIP SSGA International Index  Authorize Share Repurchase Program and
Fund                           Reissuance of Repurchased Shares                  For  No  No
LVIP SSGA International Index  Approve Performance Share Program 2019/2022
Fund                           for Key Employees                                 For  No  No
LVIP SSGA International Index  Approve Transfer of Shares in Connection with
Fund                           Performance Share Program                         For  No  No
LVIP SSGA International Index  Approve up to SEK 400 Million Reduction in
Fund                           Share Capital via Share Cancellation; Approve
                               Bonus Issue                                       For  No  No


LVIP SSGA International Index
Fund
                               Telia Co. AB  TELIA   W95890104  10-Apr-19  Management  22
LVIP SSGA International Index
Fund                           Telia Co. AB  TELIA   W95890104  10-Apr-19  Management  23
LVIP SSGA International Index
Fund                           Aker BP ASA   AKERBP  R0139K100  11-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Aker BP ASA   AKERBP  R0139K100  11-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Aker BP ASA   AKERBP  R0139K100  11-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Aker BP ASA   AKERBP  R0139K100  11-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Aker BP ASA   AKERBP  R0139K100  11-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Aker BP ASA   AKERBP  R0139K100  11-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Aker BP ASA   AKERBP  R0139K100  11-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Aker BP ASA   AKERBP  R0139K100  11-Apr-19  Management  8
LVIP SSGA International Index  Amend Articles of Association Re: Editorial
Fund                           Changes; Allow General Meetings to Take Place
                               in Stockholm or Solna                          For      No   No
LVIP SSGA International Index
Fund                           Close Meeting                                           No   No
LVIP SSGA International Index  Open Meeting; Registration of Attending
Fund                           Shareholders and Proxies                                Yes  No
LVIP SSGA International Index  Elect Chairman of Meeting; Designate
Fund                           Inspector(s) of Minutes of Meeting             For      Yes  No
LVIP SSGA International Index
Fund                           Approve Notice of Meeting and Agenda           For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index  Approve Remuneration Policy And Other Terms
Fund                           of Employment For Executive Management         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Remuneration of Auditors for 2018      For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Directors              For      Yes  No
LVIP SSGA International Index  Approve Remuneration of Nomination
Fund                           Committee                                      For      Yes  No


LVIP SSGA International Index
Fund                           Aker BP ASA         AKERBP  R0139K100  11-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Aker BP ASA         AKERBP  R0139K100  11-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Aker BP ASA         AKERBP  R0139K100  11-Apr-19  Management  11
LVIP SSGA International Index
Fund                           Aker BP ASA         AKERBP  R0139K100  11-Apr-19  Management  12
LVIP SSGA International Index
Fund                           Aker BP ASA         AKERBP  R0139K100  11-Apr-19  Management  13
LVIP SSGA International Index
Fund                           Banco Santander SA  SAN     E19790109  11-Apr-19  Management  1.A
LVIP SSGA International Index
Fund                           Banco Santander SA  SAN     E19790109  11-Apr-19  Management  1.B
LVIP SSGA International Index
Fund                           Banco Santander SA  SAN     E19790109  11-Apr-19  Management  1.C
LVIP SSGA International Index
Fund                           Banco Santander SA  SAN     E19790109  11-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Banco Santander SA  SAN     E19790109  11-Apr-19  Management  3.A
LVIP SSGA International Index
Fund                           Elect Directors                                Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Chair of Nominating Committee            For      Yes  No
LVIP SSGA International Index  Approve Creation of NOK 18 Million Pool of
Fund                           Capital without Preemptive Rights              Against  Yes  Yes
LVIP SSGA International Index  Authorize Share Repurchase Program and
Fund                           Reissuance of Repurchased Shares               Against  Yes  Yes
LVIP SSGA International Index
Fund                           Authorize Board to Distribute Dvidends         For      Yes  No
LVIP SSGA International Index  Approve Consolidated and Standalone Financial
Fund                           Statements                                     For      Yes  No
LVIP SSGA International Index
Fund                           Approve Non-Financial Information Report       For      Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board                     For      Yes  No
LVIP SSGA International Index
Fund                           Approve Allocation of Income and Dividends     For      Yes  No
LVIP SSGA International Index
Fund                           Fix Number of Directors at 15                  For      Yes  No


LVIP SSGA International Index
Fund                           Banco Santander SA  SAN  E19790109  11-Apr-19  Management  3.B
LVIP SSGA International Index
Fund                           Banco Santander SA  SAN  E19790109  11-Apr-19  Management  3.C
LVIP SSGA International Index
Fund                           Banco Santander SA  SAN  E19790109  11-Apr-19  Management  3.D
LVIP SSGA International Index
Fund                           Banco Santander SA  SAN  E19790109  11-Apr-19  Management  3.E
LVIP SSGA International Index
Fund                           Banco Santander SA  SAN  E19790109  11-Apr-19  Management  3.F
LVIP SSGA International Index
Fund                           Banco Santander SA  SAN  E19790109  11-Apr-19  Management  3.G
LVIP SSGA International Index
Fund                           Banco Santander SA  SAN  E19790109  11-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Banco Santander SA  SAN  E19790109  11-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Banco Santander SA  SAN  E19790109  11-Apr-19  Management  6
LVIP SSGA International Index
Fund
                               Banco Santander SA  SAN  E19790109  11-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Elect Henrique de Castro as Director             For      Yes  No
LVIP SSGA International Index  Reelect Javier Botin-Sanz de Sautuola y O'Shea
Fund                           as Director                                      For      Yes  No
LVIP SSGA International Index  Reelect Ramiro Mato Garcia-Ansorena as
Fund                           Director                                         For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Bruce Carnegie-Brown as Director         Abstain  Yes  Yes
LVIP SSGA International Index  Reelect Jose Antonio Alvarez Alvarez as
Fund                           Director                                         For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Belen Romana Garcia as Director          For      Yes  No
LVIP SSGA International Index  Ratify Appointment of PricewaterhouseCoopers
Fund                           as Auditor                                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program               For      Yes  No
LVIP SSGA International Index  Authorize Capitalization of Reserves for Scrip
Fund                           Dividends                                        For      Yes  No
LVIP SSGA International Index  Authorize Issuance of Convertible Bonds,
Fund                           Debentures, Warrants, and Other Debt Securities
                               without Preemptive Rights up to EUR 10 Billion   For      Yes  No


LVIP SSGA International Index
Fund                           Banco Santander SA  SAN  E19790109  11-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Banco Santander SA  SAN  E19790109  11-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Banco Santander SA  SAN  E19790109  11-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Banco Santander SA  SAN  E19790109  11-Apr-19  Management  11
LVIP SSGA International Index
Fund                           Banco Santander SA  SAN  E19790109  11-Apr-19  Management  12.A
LVIP SSGA International Index
Fund                           Banco Santander SA  SAN  E19790109  11-Apr-19  Management  12.B
LVIP SSGA International Index
Fund                           Banco Santander SA  SAN  E19790109  11-Apr-19  Management  12.C
LVIP SSGA International Index
Fund                           Banco Santander SA  SAN  E19790109  11-Apr-19  Management  12.D
LVIP SSGA International Index
Fund                           Banco Santander SA  SAN  E19790109  11-Apr-19  Management  12.E
LVIP SSGA International Index
Fund                           Banco Santander SA  SAN  E19790109  11-Apr-19  Management  13
LVIP SSGA International Index  Authorize Issuance of Non-Convertible Debt
Fund                           Securities up to EUR 50 Billion                 Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                     For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Directors               For      Yes  No
LVIP SSGA International Index
Fund                           Fix Maximum Variable Compensation Ratio         For      Yes  No
LVIP SSGA International Index  Approve Deferred Multiyear Objectives Variable
Fund                           Remuneration Plan                               For      Yes  No
LVIP SSGA International Index  Approve Deferred and Conditional Variable
Fund                           Remuneration Plan                               For      Yes  No
LVIP SSGA International Index
Fund                           Approve Digital Transformation Award            For      Yes  No
LVIP SSGA International Index
Fund                           Approve Buy-out Policy                          For      Yes  No
LVIP SSGA International Index
Fund                           Approve Employee Stock Purchase Plan            For      Yes  No
LVIP SSGA International Index  Authorize Board to Ratify and Execute Approved
Fund                           Resolutions                                     For      Yes  No


LVIP SSGA International Index
Fund                           Banco Santander SA     SAN   E19790109  11-Apr-19  Management  14
LVIP SSGA International Index
Fund
                               CapitaLand Mall Trust  C38U  Y1100L160  11-Apr-19  Management  1
LVIP SSGA International Index
Fund                           CapitaLand Mall Trust  C38U  Y1100L160  11-Apr-19  Management  2
LVIP SSGA International Index
Fund                           CapitaLand Mall Trust  C38U  Y1100L160  11-Apr-19  Management  3
LVIP SSGA International Index
Fund                           CapitaLand Mall Trust  C38U  Y1100L160  11-Apr-19  Management  4
LVIP SSGA International Index
Fund                           CIMIC Group Ltd.       CIM   Q2424E105  11-Apr-19  Management  2
LVIP SSGA International Index
Fund                           CIMIC Group Ltd.       CIM   Q2424E105  11-Apr-19  Management  3
LVIP SSGA International Index
Fund                           ICA Gruppen AB         ICA   W4241E105  11-Apr-19  Management  1
LVIP SSGA International Index
Fund                           ICA Gruppen AB         ICA   W4241E105  11-Apr-19  Management  2
LVIP SSGA International Index
Fund                           ICA Gruppen AB         ICA   W4241E105  11-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Advisory Vote on Remuneration Report          For      Yes  No
LVIP SSGA International Index  Adopt Trustee's Report, Statement by the
Fund                           Manager, Audited Financial Statements and
                               Auditors' Report                              For      Yes  No
LVIP SSGA International Index  Approve KPMG LLP as Auditors and Authorize
Fund                           Manager to Fix Their Remuneration             For      Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities with or without Preemptive Rights  For      Yes  No
LVIP SSGA International Index
Fund                           Authorize Unit Repurchase Program             For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect David Robinson as Director              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Open Meeting                                           No   No
LVIP SSGA International Index
Fund                           Elect Chairman of Meeting                     For      No   No
LVIP SSGA International Index
Fund                           Prepare and Approve List of Shareholders      For      No   No


LVIP SSGA International Index
Fund                           ICA Gruppen AB  ICA  W4241E105  11-Apr-19  Management  4
LVIP SSGA International Index
Fund                           ICA Gruppen AB  ICA  W4241E105  11-Apr-19  Management  5
LVIP SSGA International Index
Fund                           ICA Gruppen AB  ICA  W4241E105  11-Apr-19  Management  6
LVIP SSGA International Index
Fund                           ICA Gruppen AB  ICA  W4241E105  11-Apr-19  Management  7
LVIP SSGA International Index
Fund                           ICA Gruppen AB  ICA  W4241E105  11-Apr-19  Management  8
LVIP SSGA International Index
Fund                           ICA Gruppen AB  ICA  W4241E105  11-Apr-19  Management  9
LVIP SSGA International Index
Fund                           ICA Gruppen AB  ICA  W4241E105  11-Apr-19  Management  10
LVIP SSGA International Index
Fund                           ICA Gruppen AB  ICA  W4241E105  11-Apr-19  Management  11
LVIP SSGA International Index
Fund                           ICA Gruppen AB  ICA  W4241E105  11-Apr-19  Management  12
LVIP SSGA International Index
Fund                           ICA Gruppen AB  ICA  W4241E105  11-Apr-19  Management  13
LVIP SSGA International Index
Fund                           Approve Agenda of Meeting                      For  No  No
LVIP SSGA International Index
Fund                           Designate Inspector(s) of Minutes of Meeting   For  No  No
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting        For  No  No
LVIP SSGA International Index
Fund                           Receive Report on Operations                        No  No
LVIP SSGA International Index
Fund                           Receive Report on Board's Work                      No  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports                                             No  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  No  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           SEK 11.50 Per Share                            For  No  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board and President       For  No  No
LVIP SSGA International Index  Receive Report on Nominating Committee's
Fund                           Work                                                No  No


LVIP SSGA International Index
Fund
                               ICA Gruppen AB            ICA  W4241E105  11-Apr-19  Management  14
LVIP SSGA International Index
Fund


                               ICA Gruppen AB            ICA  W4241E105  11-Apr-19  Management  15
LVIP SSGA International Index
Fund



                               ICA Gruppen AB            ICA  W4241E105  11-Apr-19  Management  16
LVIP SSGA International Index
Fund                           ICA Gruppen AB            ICA  W4241E105  11-Apr-19  Management  17
LVIP SSGA International Index
Fund
                               ICA Gruppen AB            ICA  W4241E105  11-Apr-19  Management  18
LVIP SSGA International Index
Fund                           ICA Gruppen AB            ICA  W4241E105  11-Apr-19  Management  19
LVIP SSGA International Index
Fund                           ICA Gruppen AB            ICA  W4241E105  11-Apr-19  Management  20
LVIP SSGA International Index
Fund                           Jeronimo Martins SGPS SA  JMT  X40338109  11-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Jeronimo Martins SGPS SA  JMT  X40338109  11-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Jeronimo Martins SGPS SA  JMT  X40338109  11-Apr-19  Management  3
LVIP SSGA International Index  Determine Number of Members (10) and Deputy
Fund                           Members (0) of Board; Determine Number of
                               Auditors (1) and Deputy Auditors (0)             For      No  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of SEK 1.15 million for Chairman and
                               SEK 550,000 for Other Directors; Approve
                               Remuneration for Committee Work; Approve
                               Remuneration of Auditors                         For      No  No
LVIP SSGA International Index  Reelect Fredrik Persson, Cecilia Daun
Fund                           Wennborg, Andrea Gisle Joosen, Fredrik
                               Hagglund, Jeanette Jager, Magnus Moberg,
                               Claes-Goran Sylven (Chair) and Anette Wiotti as
                               Directors; Elect Lennart Evrell and Bo
                               Sandstrom as New Directors                       Against  No  Yes
LVIP SSGA International Index
Fund                           Ratify KPMG as Auditors                          For      No  No
LVIP SSGA International Index  Authorize Chairman of Board and
Fund                           Representatives of Four of Company's Largest
                               Shareholders to Serve on Nominating Committee    For      No  No
LVIP SSGA International Index  Approve Remuneration Policy And Other Terms
Fund                           of Employment For Executive Management           For      No  No
LVIP SSGA International Index
Fund                           Close Meeting                                             No  No
LVIP SSGA International Index  Approve Individual and Consolidated Financial
Fund                           Statements and Statutory Reports                 For      No  No
LVIP SSGA International Index
Fund                           Approve Allocation of Income                     For      No  No
LVIP SSGA International Index  Approve Discharge of Management and
Fund                           Supervisory Boards                               For      No  No


LVIP SSGA International Index
Fund                           Jeronimo Martins SGPS SA  JMT  X40338109  11-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Jeronimo Martins SGPS SA  JMT  X40338109  11-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Jeronimo Martins SGPS SA  JMT  X40338109  11-Apr-19  Management  6
LVIP SSGA International Index
Fund                           MTU Aero Engines AG       MTX  D5565H104  11-Apr-19  Management  1
LVIP SSGA International Index
Fund                           MTU Aero Engines AG       MTX  D5565H104  11-Apr-19  Management  2
LVIP SSGA International Index
Fund                           MTU Aero Engines AG       MTX  D5565H104  11-Apr-19  Management  3
LVIP SSGA International Index
Fund                           MTU Aero Engines AG       MTX  D5565H104  11-Apr-19  Management  4
LVIP SSGA International Index
Fund                           MTU Aero Engines AG       MTX  D5565H104  11-Apr-19  Management  5
LVIP SSGA International Index
Fund                           MTU Aero Engines AG       MTX  D5565H104  11-Apr-19  Management  6
LVIP SSGA International Index
Fund
                               MTU Aero Engines AG       MTX  D5565H104  11-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Approve Statement on Remuneration Policy       For      No   No
LVIP SSGA International Index
Fund                           Elect Corporate Bodies                         Against  No   Yes
LVIP SSGA International Index
Fund                           Elect Remuneration Committee                   For      No   No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                    Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 2.85 per Share                             For      Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2018                                    For      Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2018                                    For      Yes  No
LVIP SSGA International Index  Ratify Ernst & Young GmbH as Auditors for
Fund                           Fiscal 2019                                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Joachim Rauhut to the Supervisory Board  Against  Yes  Yes
LVIP SSGA International Index  Authorize Share Repurchase Program and
Fund                           Reissuance or Cancellation of Repurchased
                               Shares                                         For      Yes  No


LVIP SSGA International Index
Fund
                               MTU Aero Engines AG  MTX   D5565H104  11-Apr-19  Management  8
LVIP SSGA International Index
Fund



                               MTU Aero Engines AG  MTX   D5565H104  11-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Nestle SA            NESN  H57312649  11-Apr-19  Management  1.1
LVIP SSGA International Index
Fund                           Nestle SA            NESN  H57312649  11-Apr-19  Management  1.2
LVIP SSGA International Index
Fund                           Nestle SA            NESN  H57312649  11-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Nestle SA            NESN  H57312649  11-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Nestle SA            NESN  H57312649  11-Apr-19  Management  4.1a
LVIP SSGA International Index
Fund                           Nestle SA            NESN  H57312649  11-Apr-19  Management  4.1b
LVIP SSGA International Index
Fund                           Nestle SA            NESN  H57312649  11-Apr-19  Management  4.1c
LVIP SSGA International Index
Fund                           Nestle SA            NESN  H57312649  11-Apr-19  Management  4.1d
LVIP SSGA International Index  Approve Creation of EUR 15.6 Million Pool of
Fund                           Capital with Partial Exclusion of Preemptive
                               Rights                                           For  Yes  No
LVIP SSGA International Index  Approve Issuance of Warrants/Bonds with
Fund                           Warrants Attached/Convertible Bonds without
                               Preemptive Rights up to Aggregate Nominal
                               Amount of EUR 600 Million; Approve Creation
                               of EUR 2.6 Million Pool of Capital to Guarantee
                               Conversion Rights                                For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                          For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                      For  Yes  No
LVIP SSGA International Index  Approve Discharge of Board and Senior
Fund                           Management                                       For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           CHF 2.45 per Share                               For  Yes  No
LVIP SSGA International Index  Reelect Paul Bulcke as Director and Board
Fund                           Chairman                                         For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Ulf Schneider as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Henri de Castries as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Beat Hess as Director                    For  Yes  No


LVIP SSGA International Index
Fund                           Nestle SA  NESN  H57312649  11-Apr-19  Management  4.1e   Reelect Renato Fassbind as Director
LVIP SSGA International Index
Fund                           Nestle SA  NESN  H57312649  11-Apr-19  Management  4.1f   Reelect Ann Veneman as Director
LVIP SSGA International Index
Fund                           Nestle SA  NESN  H57312649  11-Apr-19  Management  4.1g   Reelect Eva Cheng as Director
LVIP SSGA International Index
Fund                           Nestle SA  NESN  H57312649  11-Apr-19  Management  4.1h   Reelect Patrick Aebischer as Director
LVIP SSGA International Index
Fund                           Nestle SA  NESN  H57312649  11-Apr-19  Management  4.1i   Reelect Ursula Burns as Director
LVIP SSGA International Index
Fund                           Nestle SA  NESN  H57312649  11-Apr-19  Management  4.1j   Reelect Kasper Rorsted as Director
LVIP SSGA International Index
Fund                           Nestle SA  NESN  H57312649  11-Apr-19  Management  4.1k   Reelect Pablo Isla as Director
LVIP SSGA International Index
Fund                           Nestle SA  NESN  H57312649  11-Apr-19  Management  4.1l   Reelect Kimberly Ross as Director
LVIP SSGA International Index
Fund                           Nestle SA  NESN  H57312649  11-Apr-19  Management  4.2.1  Elect Dick Boer as Director
LVIP SSGA International Index
Fund                           Nestle SA  NESN  H57312649  11-Apr-19  Management  4.2.2  Elect Dinesh Paliwal as Director
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No


LVIP SSGA International Index
Fund                           Nestle SA  NESN  H57312649  11-Apr-19  Management  4.3.1
LVIP SSGA International Index
Fund                           Nestle SA  NESN  H57312649  11-Apr-19  Management  4.3.2
LVIP SSGA International Index
Fund                           Nestle SA  NESN  H57312649  11-Apr-19  Management  4.3.3
LVIP SSGA International Index
Fund                           Nestle SA  NESN  H57312649  11-Apr-19  Management  4.3.4
LVIP SSGA International Index
Fund                           Nestle SA  NESN  H57312649  11-Apr-19  Management  4.4
LVIP SSGA International Index
Fund                           Nestle SA  NESN  H57312649  11-Apr-19  Management  4.5
LVIP SSGA International Index
Fund                           Nestle SA  NESN  H57312649  11-Apr-19  Management  5.1
LVIP SSGA International Index
Fund                           Nestle SA  NESN  H57312649  11-Apr-19  Management  5.2
LVIP SSGA International Index
Fund                           Nestle SA  NESN  H57312649  11-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Nestle SA  NESN  H57312649  11-Apr-19  Management  7
LVIP SSGA International Index  Appoint Beat Hess as Member of the
Fund                           Compensation Committee                          For      Yes  No
LVIP SSGA International Index  Appoint Patrick Aebischer as Member of the
Fund                           Compensation Committee                          For      Yes  No
LVIP SSGA International Index  Appoint Ursula Burns as Member of the
Fund                           Compensation Committee                          For      Yes  No
LVIP SSGA International Index  Appoint Pablo Isla as Member of the
Fund                           Compensation Committee                          For      Yes  No
LVIP SSGA International Index
Fund                           Ratify KPMG AG as Auditors                      For      Yes  No
LVIP SSGA International Index  Designate Hartmann Dreyer as Independent
Fund                           Proxy                                           For      Yes  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of CHF 10 Million                        For      Yes  No
LVIP SSGA International Index  Approve Maximum Remuneration of Executive
Fund                           Committee in the Amount of CHF 55 Million       For      Yes  No
LVIP SSGA International Index  Approve CHF 8.7 Million Reduction in Share
Fund                           Capital via Cancellation of Repurchased Shares  For      Yes  No
LVIP SSGA International Index
Fund                           Transact Other Business (Voting)                Against  Yes  No


LVIP SSGA International Index
Fund                           Recordati SpA       REC  T78458139  11-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Recordati SpA       REC  T78458139  11-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Recordati SpA       REC  T78458139  11-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Recordati SpA       REC  T78458139  11-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Smith & Nephew Plc  SN   G82343164  11-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Smith & Nephew Plc  SN   G82343164  11-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Smith & Nephew Plc  SN   G82343164  11-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Smith & Nephew Plc  SN   G82343164  11-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Smith & Nephew Plc  SN   G82343164  11-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Smith & Nephew Plc  SN   G82343164  11-Apr-19  Management  6
LVIP SSGA International Index  Approve Financial Statements, Statutory Reports,
Fund                           and Allocation of Income                          For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                       Against  Yes  Yes
LVIP SSGA International Index
Fund                           Amend 2018-2022 Stock Option Plan                 Against  Yes  Yes
LVIP SSGA International Index  Authorize Share Repurchase Program and
Fund                           Reissuance of Repurchased Shares                  For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                           For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                       For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                            For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Graham Baker as Director                 For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Vinita Bali as Director                  For      Yes  No
LVIP SSGA International Index  Re-elect Baroness Virginia Bottomley as
Fund                           Director                                          For      Yes  No


LVIP SSGA International Index
Fund                           Smith & Nephew Plc  SN  G82343164  11-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Smith & Nephew Plc  SN  G82343164  11-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Smith & Nephew Plc  SN  G82343164  11-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Smith & Nephew Plc  SN  G82343164  11-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Smith & Nephew Plc  SN  G82343164  11-Apr-19  Management  11
LVIP SSGA International Index
Fund                           Smith & Nephew Plc  SN  G82343164  11-Apr-19  Management  12
LVIP SSGA International Index
Fund                           Smith & Nephew Plc  SN  G82343164  11-Apr-19  Management  13
LVIP SSGA International Index
Fund                           Smith & Nephew Plc  SN  G82343164  11-Apr-19  Management  14
LVIP SSGA International Index
Fund                           Smith & Nephew Plc  SN  G82343164  11-Apr-19  Management  15
LVIP SSGA International Index
Fund                           Smith & Nephew Plc  SN  G82343164  11-Apr-19  Management  16
LVIP SSGA International Index
Fund                           Re-elect Roland Diggelmann as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Erik Engstrom as Director      For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Robin Freestone as Director    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Namal Nawana as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Marc Owen as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Angie Risley as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Roberto Quarta as Director     For  Yes  No
LVIP SSGA International Index
Fund                           Reappoint KPMG LLP as Auditors          For  Yes  No
LVIP SSGA International Index  Authorise Board to Fix Remuneration of
Fund                           Auditors                                For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity               For  Yes  No


LVIP SSGA International Index
Fund                           Smith & Nephew Plc  SN   G82343164  11-Apr-19  Management    17
LVIP SSGA International Index
Fund                           Smith & Nephew Plc  SN   G82343164  11-Apr-19  Management    18
LVIP SSGA International Index
Fund                           Smith & Nephew Plc  SN   G82343164  11-Apr-19  Management    19
LVIP SSGA International Index
Fund                           Smith & Nephew Plc  SN   G82343164  11-Apr-19  Management    20
LVIP SSGA International Index
Fund                           UniCredit SpA       UCG  ADPV42899  11-Apr-19  Management    1
LVIP SSGA International Index
Fund                           UniCredit SpA       UCG  ADPV42899  11-Apr-19  Management    2
LVIP SSGA International Index
Fund                           UniCredit SpA       UCG  ADPV42899  11-Apr-19  Share Holder  3.1
LVIP SSGA International Index
Fund                           UniCredit SpA       UCG  ADPV42899  11-Apr-19  Share Holder  3.2
LVIP SSGA International Index
Fund                           UniCredit SpA       UCG  ADPV42899  11-Apr-19  Share Holder  4
LVIP SSGA International Index
Fund                           UniCredit SpA       UCG  ADPV42899  11-Apr-19  Management    5
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For          Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For          Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against      Yes  Yes
LVIP SSGA International Index
Fund                           Adopt New Articles of Association              For          Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports; Elimination of Negative Reserves      For          Yes  No
LVIP SSGA International Index
Fund                           Approve Allocation of Income                   For          Yes  No
LVIP SSGA International Index
Fund                           Slate 1 Submitted by Allianz                   For          Yes  No
LVIP SSGA International Index  Slate 2 Submitted by Institutional Investors
Fund                           (Assogestioni)                                 Do Not Vote  Yes  No
LVIP SSGA International Index
Fund                           Approve Internal Auditors' Remuneration        For          Yes  No
LVIP SSGA International Index
Fund                           Elect Elena Carletti as Director               For          Yes  No


LVIP SSGA International Index
Fund                           UniCredit SpA    UCG  ADPV42899  11-Apr-19  Management  6
LVIP SSGA International Index
Fund                           UniCredit SpA    UCG  ADPV42899  11-Apr-19  Management  7
LVIP SSGA International Index
Fund                           UniCredit SpA    UCG  ADPV42899  11-Apr-19  Management  8
LVIP SSGA International Index
Fund                           UniCredit SpA    UCG  ADPV42899  11-Apr-19  Management  9
LVIP SSGA International Index
Fund                           UniCredit SpA    UCG  ADPV42899  11-Apr-19  Management  1
LVIP SSGA International Index
Fund                           UniCredit SpA    UCG  ADPV42899  11-Apr-19  Management  2
LVIP SSGA International Index
Fund                           UniCredit SpA    UCG  ADPV42899  11-Apr-19  Management  3
LVIP SSGA International Index
Fund                           UniCredit SpA    UCG  ADPV42899  11-Apr-19  Management  A
LVIP SSGA International Index
Fund                           CapitaLand Ltd.  C31  Y10923103  12-Apr-19  Management  1
LVIP SSGA International Index
Fund                           CapitaLand Ltd.  C31  Y10923103  12-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Approve 2019 Group Incentive System             For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                     For  Yes  No
LVIP SSGA International Index
Fund                           Approve Severance Payments Policy               For  Yes  No
LVIP SSGA International Index  Authorize Share Repurchase Program and
Fund                           Reissuance of Repurchased Shares                For  Yes  No
LVIP SSGA International Index  Authorize Board to Increase Capital to Service
Fund                           2018 Group Incentive System                     For  Yes  No
LVIP SSGA International Index  Authorize Board to Increase Capital to Service
Fund                           2019 Group Incentive System                     For  Yes  No
LVIP SSGA International Index
Fund                           Amend Articles of Association Re: Article 6     For  Yes  No
LVIP SSGA International Index  Deliberations on Possible Legal Action Against
Fund                           Directors if Presented by Shareholders          For  Yes  No
LVIP SSGA International Index  Adopt Financial Statements and Directors' and
Fund                           Auditors' Reports                               For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                          For  Yes  No


LVIP SSGA International Index
Fund                           CapitaLand Ltd.  C31  Y10923103  12-Apr-19  Management  3
LVIP SSGA International Index
Fund                           CapitaLand Ltd.  C31  Y10923103  12-Apr-19  Management  4a
LVIP SSGA International Index
Fund                           CapitaLand Ltd.  C31  Y10923103  12-Apr-19  Management  4b
LVIP SSGA International Index
Fund                           CapitaLand Ltd.  C31  Y10923103  12-Apr-19  Management  4c
LVIP SSGA International Index
Fund                           CapitaLand Ltd.  C31  Y10923103  12-Apr-19  Management  5
LVIP SSGA International Index
Fund                           CapitaLand Ltd.  C31  Y10923103  12-Apr-19  Management  6
LVIP SSGA International Index
Fund                           CapitaLand Ltd.  C31  Y10923103  12-Apr-19  Management  7
LVIP SSGA International Index
Fund

                               CapitaLand Ltd.  C31  Y10923103  12-Apr-19  Management  8
LVIP SSGA International Index
Fund                           CapitaLand Ltd.  C31  Y10923103  12-Apr-19  Management  9
LVIP SSGA International Index
Fund
                               CapitaLand Ltd.  C31  Y10923103  12-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Approve Directors' Fees                         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Ng Kee Choe as Director                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Stephen Lee Ching Yen as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Philip Nalliah Pillai as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Lee Chee Koon as Director                 For  Yes  No
LVIP SSGA International Index  Approve KPMG LLP as Auditors and Authorize
Fund                           Board to Fix Their Remuneration                 For  Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities with or without Preemptive Rights    For  Yes  No
LVIP SSGA International Index  Approve Grant of Awards and Issuance of Shares
Fund                           Under the CapitaLand Performance Share Plan
                               2010 and/or CapitaLand Restricted Share Plan
                               2010                                            For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program              For  Yes  No
LVIP SSGA International Index  Adopt CapitaLand Performance Share Plan 2020
Fund                           and Terminate CapitaLand Performance Share
                               Plan 2010                                       For  Yes  No


LVIP SSGA International Index
Fund
                               CapitaLand Ltd.    C31   Y10923103  12-Apr-19  Management  11
LVIP SSGA International Index
Fund
                               CapitaLand Ltd.    C31   Y10923103  12-Apr-19  Management  1
LVIP SSGA International Index
Fund                           CapitaLand Ltd.    C31   Y10923103  12-Apr-19  Management  2
LVIP SSGA International Index
Fund                           CapitaLand Ltd.    C31   Y10923103  12-Apr-19  Management  3
LVIP SSGA International Index
Fund                           CNH Industrial NV  CNHI  N20944109  12-Apr-19  Management  1
LVIP SSGA International Index
Fund                           CNH Industrial NV  CNHI  N20944109  12-Apr-19  Management  2.a
LVIP SSGA International Index
Fund                           CNH Industrial NV  CNHI  N20944109  12-Apr-19  Management  2.b
LVIP SSGA International Index
Fund                           CNH Industrial NV  CNHI  N20944109  12-Apr-19  Management  2.c
LVIP SSGA International Index
Fund                           CNH Industrial NV  CNHI  N20944109  12-Apr-19  Management  2.d
LVIP SSGA International Index
Fund                           CNH Industrial NV  CNHI  N20944109  12-Apr-19  Management  2.e
LVIP SSGA International Index  Adopt CapitaLand Restricted Share Plan 2020
Fund                           and Terminate CapitaLand Restricted Share Plan
                               2010                                            For      Yes  No
LVIP SSGA International Index  Approve Acquisition of the Entire Issued
Fund                           Ordinary Shares of Ascendas Pte Ltd and
                               Singbridge Pte. Ltd.                            For      Yes  No
LVIP SSGA International Index  Approve Issuance of Consideration Shares
Fund                           Pursuant to the Proposed Acquisition            For      Yes  No
LVIP SSGA International Index
Fund                           Approve Whitewash Resolution                    Against  Yes  Yes
LVIP SSGA International Index
Fund                           Open Meeting                                             Yes  No
LVIP SSGA International Index
Fund                           Discuss Remuneration Policy                              Yes  No
LVIP SSGA International Index  Receive Explanation on Company's Reserves and
Fund                           Dividend Policy                                          Yes  No
LVIP SSGA International Index  Adopt Financial Statements and Statutory
Fund                           Reports                                         For      Yes  No
LVIP SSGA International Index
Fund                           Approve Dividends of EUR 0.18 Per Share         For      Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Directors                  For      Yes  No


LVIP SSGA International Index
Fund                           CNH Industrial NV  CNHI  N20944109  12-Apr-19  Management  3.a
LVIP SSGA International Index
Fund                           CNH Industrial NV  CNHI  N20944109  12-Apr-19  Management  3.b
LVIP SSGA International Index
Fund                           CNH Industrial NV  CNHI  N20944109  12-Apr-19  Management  3.c
LVIP SSGA International Index
Fund                           CNH Industrial NV  CNHI  N20944109  12-Apr-19  Management  3.d
LVIP SSGA International Index
Fund                           CNH Industrial NV  CNHI  N20944109  12-Apr-19  Management  3.e
LVIP SSGA International Index
Fund                           CNH Industrial NV  CNHI  N20944109  12-Apr-19  Management  3.f
LVIP SSGA International Index
Fund                           CNH Industrial NV  CNHI  N20944109  12-Apr-19  Management  3.g
LVIP SSGA International Index
Fund                           CNH Industrial NV  CNHI  N20944109  12-Apr-19  Management  3.h
LVIP SSGA International Index
Fund                           CNH Industrial NV  CNHI  N20944109  12-Apr-19  Management  3.i
LVIP SSGA International Index
Fund                           CNH Industrial NV  CNHI  N20944109  12-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Reelect Suzanne Heywood as Executive Director    For  Yes  No
LVIP SSGA International Index  Reelect Hubertus Muhlhauser as Executive
Fund                           Director                                         For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Leo W. Houle as Non-Executive Director   For  Yes  No
LVIP SSGA International Index  Reelect John B. Lanaway as Non-Executive
Fund                           Director                                         For  Yes  No
LVIP SSGA International Index  Reelect Silke C. Scheiber as Non-Executive
Fund                           Director                                         For  Yes  No
LVIP SSGA International Index  Reelect Jacqueline A. Tammenoms as
Fund                           Non-Executive Director                           For  Yes  No
LVIP SSGA International Index  Reelect Jacques Theurillat as Non-Executive
Fund                           Director                                         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Alessandro Nasi as Non-Executive Director  For  Yes  No
LVIP SSGA International Index  Elect Lorenzo Simonelli as Non-Executive
Fund                           Director                                         For  Yes  No
LVIP SSGA International Index
Fund                           Ratify Ernst & Young as Auditors                 For  Yes  No


LVIP SSGA International Index
Fund                           CNH Industrial NV  CNHI  N20944109  12-Apr-19  Management  5
LVIP SSGA International Index
Fund                           CNH Industrial NV  CNHI  N20944109  12-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Covestro AG        1COV  D15349109  12-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Covestro AG        1COV  D15349109  12-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Covestro AG        1COV  D15349109  12-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Covestro AG        1COV  D15349109  12-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Covestro AG        1COV  D15349109  12-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Covestro AG        1COV  D15349109  12-Apr-19  Management  6
LVIP SSGA International Index
Fund

                               Covestro AG        1COV  D15349109  12-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Endesa SA          ELE   E41222113  12-Apr-19  Management  1
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                            For  Yes  No
LVIP SSGA International Index
Fund                           Close Meeting                                        Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                 Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 2.40 per Share                              For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2018                                     For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2018                                     For  Yes  No
LVIP SSGA International Index
Fund                           Ratify KPMG AG as Auditors for Fiscal 2019      For  Yes  No
LVIP SSGA International Index
Fund                           Amend Articles Re: AGM Convocation              For  Yes  No
LVIP SSGA International Index  Authorize Share Repurchase Program and
Fund                           Reissuance or Cancellation of Repurchased
                               Shares; Authorize Use of Financial Derivatives
                               when Repurchasing Shares                        For  Yes  No
LVIP SSGA International Index  Approve Consolidated and Standalone Financial
Fund                           Statements                                      For  Yes  No


LVIP SSGA International Index
Fund                           Endesa SA  ELE  E41222113  12-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Endesa SA  ELE  E41222113  12-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Endesa SA  ELE  E41222113  12-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Endesa SA  ELE  E41222113  12-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Endesa SA  ELE  E41222113  12-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Endesa SA  ELE  E41222113  12-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Endesa SA  ELE  E41222113  12-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Endesa SA  ELE  E41222113  12-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Endesa SA  ELE  E41222113  12-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Endesa SA  ELE  E41222113  12-Apr-19  Management  11
LVIP SSGA International Index  Approve Consolidated and Standalone
Fund                           Management Reports                              For  Yes  No
LVIP SSGA International Index
Fund                           Approve Non-Financial Information Report        For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board                      For  Yes  No
LVIP SSGA International Index
Fund                           Approve Allocation of Income and Dividends      For  Yes  No
LVIP SSGA International Index
Fund                           Appoint KPMG Auditores as Auditor               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Juan Sanchez-Calero Guilarte as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Helena Revoredo Delvecchio as Director  For  Yes  No
LVIP SSGA International Index  Reelect Ignacio Garralda Ruiz de Velasco as
Fund                           Director                                        For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Francisco de Lacerda as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Alberto de Paoli as Director            For  Yes  No


LVIP SSGA International Index
Fund                           Endesa SA   ELE   E41222113  12-Apr-19  Management  12
LVIP SSGA International Index
Fund                           Endesa SA   ELE   E41222113  12-Apr-19  Management  13
LVIP SSGA International Index
Fund                           Endesa SA   ELE   E41222113  12-Apr-19  Management  14
LVIP SSGA International Index
Fund                           Endesa SA   ELE   E41222113  12-Apr-19  Management  15
LVIP SSGA International Index
Fund                           Ferrari NV  RACE  N3167Y103  12-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Ferrari NV  RACE  N3167Y103  12-Apr-19  Management  2.a
LVIP SSGA International Index
Fund                           Ferrari NV  RACE  N3167Y103  12-Apr-19  Management  2.b
LVIP SSGA International Index
Fund                           Ferrari NV  RACE  N3167Y103  12-Apr-19  Management  2.c
LVIP SSGA International Index
Fund                           Ferrari NV  RACE  N3167Y103  12-Apr-19  Management  2.d
LVIP SSGA International Index
Fund                           Ferrari NV  RACE  N3167Y103  12-Apr-19  Management  2.e
LVIP SSGA International Index
Fund                           Approve Remuneration Report                     Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                     Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Cash-Based Long-Term Incentive Plan     For      Yes  No
LVIP SSGA International Index  Authorize Board to Ratify and Execute Approved
Fund                           Resolutions                                     For      Yes  No
LVIP SSGA International Index
Fund                           Open Meeting                                             Yes  No
LVIP SSGA International Index
Fund                           Receive Director's Board Report (Non-Voting)             Yes  No
LVIP SSGA International Index
Fund                           Implementation of Remuneration Policy                    Yes  No
LVIP SSGA International Index  Receive Explanation on Company's Reserves and
Fund                           Dividend Policy                                          Yes  No
LVIP SSGA International Index  Adopt Financial Statements and Statutory
Fund                           Reports                                         For      Yes  No
LVIP SSGA International Index
Fund                           Approve Dividends of EUR 1.03 Per Share         For      Yes  No


LVIP SSGA International Index
Fund                           Ferrari NV  RACE  N3167Y103  12-Apr-19  Management  2.f
LVIP SSGA International Index
Fund                           Ferrari NV  RACE  N3167Y103  12-Apr-19  Management  3.a
LVIP SSGA International Index
Fund                           Ferrari NV  RACE  N3167Y103  12-Apr-19  Management  3.b
LVIP SSGA International Index
Fund                           Ferrari NV  RACE  N3167Y103  12-Apr-19  Management  3.c
LVIP SSGA International Index
Fund                           Ferrari NV  RACE  N3167Y103  12-Apr-19  Management  3.d
LVIP SSGA International Index
Fund                           Ferrari NV  RACE  N3167Y103  12-Apr-19  Management  3.e
LVIP SSGA International Index
Fund                           Ferrari NV  RACE  N3167Y103  12-Apr-19  Management  3.f
LVIP SSGA International Index
Fund                           Ferrari NV  RACE  N3167Y103  12-Apr-19  Management  3.g
LVIP SSGA International Index
Fund                           Ferrari NV  RACE  N3167Y103  12-Apr-19  Management  3.h
LVIP SSGA International Index
Fund                           Ferrari NV  RACE  N3167Y103  12-Apr-19  Management  3.i
LVIP SSGA International Index
Fund                           Approve Discharge of Directors                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect John Elkann as Executive Director           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Louis C. Camilleri as Executive Director  For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Piero Ferrari as Non-Executive Director   For      Yes  No
LVIP SSGA International Index  Reelect Delphine Arnault as Non-Executive
Fund                           Director                                          Against  Yes  Yes
LVIP SSGA International Index  Reelect Giuseppina Capaldo as Non-Executive
Fund                           Director                                          For      Yes  No
LVIP SSGA International Index  Reelect Eduardo H. Cue as Non-Executive
Fund                           Director                                          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Sergio Duca as Non-Executive Director     Against  Yes  Yes
LVIP SSGA International Index  Reelect Maria Patrizia Grieco as Non-Executive
Fund                           Director                                          For      Yes  No
LVIP SSGA International Index  Reelect Adam Keswick as Non-Executive
Fund                           Director                                          For      Yes  No


LVIP SSGA International Index
Fund                           Ferrari NV                    RACE  N3167Y103  12-Apr-19  Management  3.j
LVIP SSGA International Index
Fund                           Ferrari NV                    RACE  N3167Y103  12-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Ferrari NV                    RACE  N3167Y103  12-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Ferrari NV                    RACE  N3167Y103  12-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Ferrari NV                    RACE  N3167Y103  12-Apr-19  Management  7.a
LVIP SSGA International Index
Fund                           Ferrari NV                    RACE  N3167Y103  12-Apr-19  Management  7.b
LVIP SSGA International Index
Fund                           Ferrari NV                    RACE  N3167Y103  12-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Fiat Chrysler Automobiles NV  FCA   N31738102  12-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Fiat Chrysler Automobiles NV  FCA   N31738102  12-Apr-19  Management  2.a
LVIP SSGA International Index
Fund                           Fiat Chrysler Automobiles NV  FCA   N31738102  12-Apr-19  Management  2.b
LVIP SSGA International Index  Reelect Elena Zambon as Non-Executive
Fund                           Director                                       For  Yes  No
LVIP SSGA International Index
Fund                           Appoint EY as Auditors                         For  Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                           For  Yes  No
LVIP SSGA International Index  Approve Cancellation of Special Voting Shares
Fund                           in Treasury                                    For  Yes  No
LVIP SSGA International Index
Fund                           Approve CEO Award                              For  Yes  No
LVIP SSGA International Index
Fund                           Approve New Equity Incentive Plan 2019-2021    For  Yes  No
LVIP SSGA International Index
Fund                           Close Meeting                                       Yes  No
LVIP SSGA International Index
Fund                           Open Meeting                                        Yes  No
LVIP SSGA International Index
Fund                           Receive Director's Report (Non-Voting)              Yes  No
LVIP SSGA International Index
Fund                           Implementation of Remuneration Policy               Yes  No


LVIP SSGA International Index
Fund                           Fiat Chrysler Automobiles NV  FCA  N31738102  12-Apr-19  Management  2.c
LVIP SSGA International Index
Fund                           Fiat Chrysler Automobiles NV  FCA  N31738102  12-Apr-19  Management  2.d
LVIP SSGA International Index
Fund                           Fiat Chrysler Automobiles NV  FCA  N31738102  12-Apr-19  Management  2.e
LVIP SSGA International Index
Fund                           Fiat Chrysler Automobiles NV  FCA  N31738102  12-Apr-19  Management  2.f
LVIP SSGA International Index
Fund                           Fiat Chrysler Automobiles NV  FCA  N31738102  12-Apr-19  Management  3.a
LVIP SSGA International Index
Fund                           Fiat Chrysler Automobiles NV  FCA  N31738102  12-Apr-19  Management  3.b
LVIP SSGA International Index
Fund                           Fiat Chrysler Automobiles NV  FCA  N31738102  12-Apr-19  Management  3.c
LVIP SSGA International Index
Fund                           Fiat Chrysler Automobiles NV  FCA  N31738102  12-Apr-19  Management  4.a
LVIP SSGA International Index
Fund                           Fiat Chrysler Automobiles NV  FCA  N31738102  12-Apr-19  Management  4.b
LVIP SSGA International Index
Fund                           Fiat Chrysler Automobiles NV  FCA  N31738102  12-Apr-19  Management  4.c
LVIP SSGA International Index  Receive Explanation on Company's Reserves and
Fund                           Dividend Policy                                         Yes  No
LVIP SSGA International Index  Adopt Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Dividends of EUR 0.65 Per Share        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Directors                 For      Yes  No
LVIP SSGA International Index
Fund                           Reelect John Elkann as Executive Director      Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Michael Manley as Executive Director   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Richard Palmer as Executive Director     For      Yes  No
LVIP SSGA International Index  Reelect Ronald L. Thompson as Non-Executive
Fund                           Director                                       For      Yes  No
LVIP SSGA International Index
Fund                           Reelect John Abbott as Non-Executive Director  For      Yes  No
LVIP SSGA International Index  Reelect Andrea Agnelli as Non-Executive
Fund                           Director                                       For      Yes  No


LVIP SSGA International Index
Fund                           Fiat Chrysler Automobiles NV  FCA  N31738102  12-Apr-19  Management  4.d
LVIP SSGA International Index
Fund                           Fiat Chrysler Automobiles NV  FCA  N31738102  12-Apr-19  Management  4.e
LVIP SSGA International Index
Fund                           Fiat Chrysler Automobiles NV  FCA  N31738102  12-Apr-19  Management  4.f
LVIP SSGA International Index
Fund                           Fiat Chrysler Automobiles NV  FCA  N31738102  12-Apr-19  Management  4.g
LVIP SSGA International Index
Fund                           Fiat Chrysler Automobiles NV  FCA  N31738102  12-Apr-19  Management  4.h
LVIP SSGA International Index
Fund                           Fiat Chrysler Automobiles NV  FCA  N31738102  12-Apr-19  Management  4.i
LVIP SSGA International Index
Fund                           Fiat Chrysler Automobiles NV  FCA  N31738102  12-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Fiat Chrysler Automobiles NV  FCA  N31738102  12-Apr-19  Management  6.1
LVIP SSGA International Index
Fund                           Fiat Chrysler Automobiles NV  FCA  N31738102  12-Apr-19  Management  6.2
LVIP SSGA International Index
Fund
                               Fiat Chrysler Automobiles NV  FCA  N31738102  12-Apr-19  Management  6.3
LVIP SSGA International Index  Reelect Tiberto Brandolini d'Adda as
Fund                           Non-Executive Director                            For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Glenn Earle as Non-Executive Director     For      Yes  No
LVIP SSGA International Index  Reelect Valerie A. Mars as Non-Executive
Fund                           Director                                          For      Yes  No
LVIP SSGA International Index  Reelect Michelangelo A. Volpi Non-Executive as
Fund                           Director                                          For      Yes  No
LVIP SSGA International Index  Reelect Patience Wheatcroft Non-Executive as
Fund                           Director                                          For      Yes  No
LVIP SSGA International Index  Reelect Ermenegildo Zegna Non-Executive as
Fund                           Director                                          For      Yes  No
LVIP SSGA International Index
Fund                           Ratify Ernst & Young as Auditors                  For      Yes  No
LVIP SSGA International Index  Grant Board Authority to Issue Shares Up To 10
Fund                           Percent of Issued Capital in Case of Acquisition  For      Yes  No
LVIP SSGA International Index  Authorize Board to Exclude Preemptive Rights
Fund                           from Share Issuances Under Item 6.1               For      Yes  No
LVIP SSGA International Index  Grant Board Authority to Issue Special Voting
Fund                           Shares and Right to Subscription Up to
                               Maximum Aggregate Special Voting Shares           Against  Yes  Yes


LVIP SSGA International Index
Fund                           Fiat Chrysler Automobiles NV  FCA   N31738102  12-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Fiat Chrysler Automobiles NV  FCA   N31738102  12-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Fiat Chrysler Automobiles NV  FCA   N31738102  12-Apr-19  Management  9.a
LVIP SSGA International Index
Fund                           Fiat Chrysler Automobiles NV  FCA   N31738102  12-Apr-19  Management  9.b
LVIP SSGA International Index
Fund                           Fiat Chrysler Automobiles NV  FCA   N31738102  12-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Galp Energia SGPS SA          GALP  X3078L108  12-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Galp Energia SGPS SA          GALP  X3078L108  12-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Galp Energia SGPS SA          GALP  X3078L108  12-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Galp Energia SGPS SA          GALP  X3078L108  12-Apr-19  Management  4
LVIP SSGA International Index
Fund
                               Galp Energia SGPS SA          GALP  X3078L108  12-Apr-19  Management  5
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                           For      Yes  No
LVIP SSGA International Index
Fund                           Approve Cancellation of Special Voting Shares  For      Yes  No
LVIP SSGA International Index
Fund                           Approve CEO Bonus                              Against  Yes  Yes
LVIP SSGA International Index  Approve Award of Performance Shares to
Fund                           Executive Directors                            For      Yes  No
LVIP SSGA International Index
Fund                           Close Meeting                                           Yes  No
LVIP SSGA International Index  Accept Standalone and Consolidated Financial
Fund                           Statements and Statutory Reports               For      Yes  No
LVIP SSGA International Index
Fund                           Approve Allocation of Income                   For      Yes  No
LVIP SSGA International Index  Appraise Management of Company and Approve
Fund                           Vote of Confidence to Board of Directors       For      Yes  No
LVIP SSGA International Index  Appraise Supervision of Company and Approve
Fund                           Vote of Confidence to Fiscal Council           For      Yes  No
LVIP SSGA International Index  Appraise Work Performed by Statutory Auditor
Fund                           and Approve Vote of Confidence to Statutory
                               Auditor                                        For      Yes  No


LVIP SSGA International Index
Fund                           Galp Energia SGPS SA  GALP  X3078L108  12-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Galp Energia SGPS SA  GALP  X3078L108  12-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Galp Energia SGPS SA  GALP  X3078L108  12-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Galp Energia SGPS SA  GALP  X3078L108  12-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Galp Energia SGPS SA  GALP  X3078L108  12-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Galp Energia SGPS SA  GALP  X3078L108  12-Apr-19  Management  11
LVIP SSGA International Index
Fund                           Galp Energia SGPS SA  GALP  X3078L108  12-Apr-19  Management  12
LVIP SSGA International Index
Fund                           HSBC Holdings Plc     HSBA  G4634U169  12-Apr-19  Management  1
LVIP SSGA International Index
Fund                           HSBC Holdings Plc     HSBA  G4634U169  12-Apr-19  Management  2
LVIP SSGA International Index
Fund                           HSBC Holdings Plc     HSBA  G4634U169  12-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Approve Statement on Remuneration Policy       For      Yes  No
LVIP SSGA International Index
Fund                           Elect Directors for 2019-2022 Term             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Fiscal Council for 2019-2022 Term        For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Auditor for 2019-2022 Term             For      Yes  No
LVIP SSGA International Index  Elect General Meeting Board for 2019-2022
Fund                           Term                                           For      Yes  No
LVIP SSGA International Index  Elect Remuneration Committee for 2019-2022
Fund                           Term                                           For      Yes  No
LVIP SSGA International Index  Authorize Repurchase and Reissuance of Shares
Fund                           and Bonds                                      For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                    For      Yes  No


LVIP SSGA International Index
Fund                           HSBC Holdings Plc  HSBA  G4634U169  12-Apr-19  Management  4a
LVIP SSGA International Index
Fund                           HSBC Holdings Plc  HSBA  G4634U169  12-Apr-19  Management  4b
LVIP SSGA International Index
Fund                           HSBC Holdings Plc  HSBA  G4634U169  12-Apr-19  Management  4c
LVIP SSGA International Index
Fund                           HSBC Holdings Plc  HSBA  G4634U169  12-Apr-19  Management  4d
LVIP SSGA International Index
Fund                           HSBC Holdings Plc  HSBA  G4634U169  12-Apr-19  Management  4e
LVIP SSGA International Index
Fund                           HSBC Holdings Plc  HSBA  G4634U169  12-Apr-19  Management  4f
LVIP SSGA International Index
Fund                           HSBC Holdings Plc  HSBA  G4634U169  12-Apr-19  Management  4g
LVIP SSGA International Index
Fund                           HSBC Holdings Plc  HSBA  G4634U169  12-Apr-19  Management  4h
LVIP SSGA International Index
Fund                           HSBC Holdings Plc  HSBA  G4634U169  12-Apr-19  Management  4i
LVIP SSGA International Index
Fund                           HSBC Holdings Plc  HSBA  G4634U169  12-Apr-19  Management  4j
LVIP SSGA International Index
Fund                           Elect Ewen Stevenson as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Jose Antonio Meade as Director    For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Kathleen Casey as Director     For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Laura Cha as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Henri de Castries as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect John Flint as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Irene Lee as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Heidi Miller as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Marc Moses as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect David Nish as Director         For  Yes  No


LVIP SSGA International Index
Fund                           HSBC Holdings Plc  HSBA  G4634U169  12-Apr-19  Management  4k
LVIP SSGA International Index
Fund                           HSBC Holdings Plc  HSBA  G4634U169  12-Apr-19  Management  4l
LVIP SSGA International Index
Fund                           HSBC Holdings Plc  HSBA  G4634U169  12-Apr-19  Management  4m
LVIP SSGA International Index
Fund                           HSBC Holdings Plc  HSBA  G4634U169  12-Apr-19  Management  4n
LVIP SSGA International Index
Fund                           HSBC Holdings Plc  HSBA  G4634U169  12-Apr-19  Management  5
LVIP SSGA International Index
Fund                           HSBC Holdings Plc  HSBA  G4634U169  12-Apr-19  Management  6
LVIP SSGA International Index
Fund                           HSBC Holdings Plc  HSBA  G4634U169  12-Apr-19  Management  7
LVIP SSGA International Index
Fund                           HSBC Holdings Plc  HSBA  G4634U169  12-Apr-19  Management  8
LVIP SSGA International Index
Fund                           HSBC Holdings Plc  HSBA  G4634U169  12-Apr-19  Management  9
LVIP SSGA International Index
Fund
                               HSBC Holdings Plc  HSBA  G4634U169  12-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Re-elect Jonathan Symonds as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Jackson Tai as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Mark Tucker as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Pauline van der Meer Mohr as Director  For  Yes  No
LVIP SSGA International Index  Reappoint PricewaterhouseCoopers LLP as
Fund                           Auditors                                        For  Yes  No
LVIP SSGA International Index  Authorise the Group Audit Committee to Fix
Fund                           Remuneration of Auditors                        For  Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                     For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                       For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                          For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                        For  Yes  No


LVIP SSGA International Index
Fund                           HSBC Holdings Plc  HSBA  G4634U169  12-Apr-19  Management    11
LVIP SSGA International Index
Fund                           HSBC Holdings Plc  HSBA  G4634U169  12-Apr-19  Management    12
LVIP SSGA International Index
Fund                           HSBC Holdings Plc  HSBA  G4634U169  12-Apr-19  Management    13
LVIP SSGA International Index
Fund
                               HSBC Holdings Plc  HSBA  G4634U169  12-Apr-19  Management    14
LVIP SSGA International Index
Fund                           HSBC Holdings Plc  HSBA  G4634U169  12-Apr-19  Management    15
LVIP SSGA International Index
Fund                           HSBC Holdings Plc  HSBA  G4634U169  12-Apr-19  Management    16
LVIP SSGA International Index
Fund

                               HSBC Holdings Plc  HSBA  G4634U169  12-Apr-19  Share Holder  17
LVIP SSGA International Index
Fund                           Vivendi SA         VIV   F97982106  15-Apr-19  Management    1
LVIP SSGA International Index
Fund                           Vivendi SA         VIV   F97982106  15-Apr-19  Management    2
LVIP SSGA International Index
Fund
                               Vivendi SA         VIV   F97982106  15-Apr-19  Management    3
LVIP SSGA International Index  Authorise Directors to Allot Any Repurchased
Fund                           Shares                                         For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity in Relation to
Fund                           Contingent Convertible Securities              For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Relation to Contingent Convertible
                               Securities                                     For      Yes  No
LVIP SSGA International Index
Fund                           Approve Scrip Dividend Alternative             For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index  Abolish Unfair Discriminatory Practice of
Fund                           Taking State Deduction from the Pensions Paid
                               to Members of the Post 1974 Midland Bank
                               Defined Benefit Pension Scheme                 Against  Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                              For      Yes  No
LVIP SSGA International Index  Approve Auditors' Special Report on Related-
Fund                           Party Transactions Mentioning the Absence of
                               New Transactions                               Against  Yes  Yes


LVIP SSGA International Index
Fund                           Vivendi SA  VIV  F97982106  15-Apr-19  Management  4
LVIP SSGA International Index
Fund
                               Vivendi SA  VIV  F97982106  15-Apr-19  Management  5
LVIP SSGA International Index
Fund
                               Vivendi SA  VIV  F97982106  15-Apr-19  Management  6
LVIP SSGA International Index
Fund
                               Vivendi SA  VIV  F97982106  15-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Vivendi SA  VIV  F97982106  15-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Vivendi SA  VIV  F97982106  15-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Vivendi SA  VIV  F97982106  15-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Vivendi SA  VIV  F97982106  15-Apr-19  Management  11
LVIP SSGA International Index
Fund                           Vivendi SA  VIV  F97982106  15-Apr-19  Management  12
LVIP SSGA International Index
Fund                           Vivendi SA  VIV  F97982106  15-Apr-19  Management  13
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.50 per Share                             For      Yes  No
LVIP SSGA International Index  Approve Compensation of Vincent Bollore,
Fund                           Chairman of the Supervisory Board Until
                               April 19, 2018                                 For      Yes  No
LVIP SSGA International Index  Approve Compensation of Yannick Bollore,
Fund                           Chairman of the Supervisory Board Since
                               April 19, 2018                                 Against  Yes  Yes
LVIP SSGA International Index  Approve Compensation of Arnaud de
Fund                           Puyfontaine, Chairman of the Management
                               Board                                          For      Yes  No
LVIP SSGA International Index  Approve Compensation of Gilles Alix,
Fund                           Management Board Member                        Against  Yes  Yes
LVIP SSGA International Index  Approve Compensation of Cedric de
Fund                           Bailliencourt, Management Board Member         Against  Yes  Yes
LVIP SSGA International Index  Approve Compensation of Frederic Crepin,
Fund                           Management Board Member                        Against  Yes  Yes
LVIP SSGA International Index  Approve Compensation of Simon Gillham,
Fund                           Management Board Member                        Against  Yes  Yes
LVIP SSGA International Index  Approve Compensation of Herve Philippe,
Fund                           Management Board Member                        Against  Yes  Yes
LVIP SSGA International Index  Approve Compensation of Stephane Roussel,
Fund                           Management Board Member                        Against  Yes  Yes


LVIP SSGA International Index
Fund                           Vivendi SA  VIV  F97982106  15-Apr-19  Management  14
LVIP SSGA International Index
Fund                           Vivendi SA  VIV  F97982106  15-Apr-19  Management  15
LVIP SSGA International Index
Fund                           Vivendi SA  VIV  F97982106  15-Apr-19  Management  16
LVIP SSGA International Index
Fund
                               Vivendi SA  VIV  F97982106  15-Apr-19  Management  17
LVIP SSGA International Index
Fund
                               Vivendi SA  VIV  F97982106  15-Apr-19  Management  18
LVIP SSGA International Index
Fund                           Vivendi SA  VIV  F97982106  15-Apr-19  Management  19
LVIP SSGA International Index
Fund
                               Vivendi SA  VIV  F97982106  15-Apr-19  Management  20
LVIP SSGA International Index
Fund
                               Vivendi SA  VIV  F97982106  15-Apr-19  Management  21
LVIP SSGA International Index
Fund
                               Vivendi SA  VIV  F97982106  15-Apr-19  Management  22
LVIP SSGA International Index
Fund
                               Vivendi SA  VIV  F97982106  15-Apr-19  Management  23
LVIP SSGA International Index  Approve Remuneration Policy for Supervisory
Fund                           Board Members and Chairman                      Against  Yes  Yes
LVIP SSGA International Index  Approve Remuneration Policy for Chairman of
Fund                           the Management Board                            For      Yes  No
LVIP SSGA International Index  Approve Remuneration Policy for Management
Fund                           Board Members                                   Against  Yes  Yes
LVIP SSGA International Index  Approve Conditional Agreement with Arnaud de
Fund                           Puyfontaine, Chairman of the Management
                               Board                                           For      Yes  No
LVIP SSGA International Index  Approve Additional Pension Scheme Agreement
Fund                           with Arnaud de Puyfontaine, Chairman of the
                               Management Board                                For      Yes  No
LVIP SSGA International Index  Approve Additional Pension Scheme Agreement
Fund                           with Gilles Alix, Management Board Member       For      Yes  No
LVIP SSGA International Index  Approve Additional Pension Scheme Agreement
Fund                           with Cedric de Bailliencourt, Management Board
                               Member                                          For      Yes  No
LVIP SSGA International Index  Approve Additional Pension Scheme Agreement
Fund                           with Frederic Crepin, Management Board
                               Member                                          For      Yes  No
LVIP SSGA International Index  Approve Additional Pension Scheme Agreement
Fund                           with Simon Gillham, Management Board
                               Member                                          For      Yes  No
LVIP SSGA International Index  Approve Additional Pension Scheme Agreement
Fund                           with Herve Philippe, Management Board
                               Member                                          For      Yes  No


LVIP SSGA International Index
Fund
                               Vivendi SA  VIV  F97982106  15-Apr-19  Management  24
LVIP SSGA International Index
Fund                           Vivendi SA  VIV  F97982106  15-Apr-19  Management  25
LVIP SSGA International Index
Fund                           Vivendi SA  VIV  F97982106  15-Apr-19  Management  26
LVIP SSGA International Index
Fund                           Vivendi SA  VIV  F97982106  15-Apr-19  Management  27
LVIP SSGA International Index
Fund                           Vivendi SA  VIV  F97982106  15-Apr-19  Management  28
LVIP SSGA International Index
Fund                           Vivendi SA  VIV  F97982106  15-Apr-19  Management  29
LVIP SSGA International Index
Fund
                               Vivendi SA  VIV  F97982106  15-Apr-19  Management  30
LVIP SSGA International Index
Fund
                               Vivendi SA  VIV  F97982106  15-Apr-19  Management  31
LVIP SSGA International Index
Fund                           Vivendi SA  VIV  F97982106  15-Apr-19  Management  32
LVIP SSGA International Index
Fund
                               Vivendi SA  VIV  F97982106  15-Apr-19  Management  33
LVIP SSGA International Index  Approve Additional Pension Scheme Agreement
Fund                           with Stephane Roussel, Management Board
                               Member                                           For      Yes  No
LVIP SSGA International Index  Elect Cyrille Bollore as Supervisory Board
Fund                           Member                                           For      Yes  No
LVIP SSGA International Index  Reelect Dominique Delport as Supervisory Board
Fund                           Member                                           For      Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                             For      Yes  No
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares               For      Yes  No
LVIP SSGA International Index  Authorize Specific Buyback Program and
Fund                           Cancellation of Repurchased Share                Against  Yes  Yes
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities with Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 750 Million      For      Yes  No
LVIP SSGA International Index  Authorize Capitalization of Reserves of Up to
Fund                           EUR 375 Million for Bonus Issue or Increase in
                               Par Value                                        For      Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                             For      Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans for Employees of
                               International Subsidiaries                       For      Yes  No


LVIP SSGA International Index
Fund                           Vivendi SA       VIV   F97982106  15-Apr-19  Management  34
LVIP SSGA International Index
Fund                           Vivendi SA       VIV   F97982106  15-Apr-19  Management  35
LVIP SSGA International Index
Fund                           Vivendi SA       VIV   F97982106  15-Apr-19  Management  36
LVIP SSGA International Index
Fund                           Adecco Group AG  ADEN  H00392318  16-Apr-19  Management  1.1
LVIP SSGA International Index
Fund                           Adecco Group AG  ADEN  H00392318  16-Apr-19  Management  1.2
LVIP SSGA International Index
Fund                           Adecco Group AG  ADEN  H00392318  16-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Adecco Group AG  ADEN  H00392318  16-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Adecco Group AG  ADEN  H00392318  16-Apr-19  Management  4.1
LVIP SSGA International Index
Fund                           Adecco Group AG  ADEN  H00392318  16-Apr-19  Management  4.2
LVIP SSGA International Index
Fund                           Adecco Group AG  ADEN  H00392318  16-Apr-19  Management  5.1.1
LVIP SSGA International Index  Approve Change of Corporate Form to Societe
Fund                           Europeenne (SE)                                For  Yes  No
LVIP SSGA International Index  Change Company Name to Vivendi SE and
Fund                           Amend Bylaws Accordingly                       For  Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                    For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           CHF 2.50 per Share                             For  Yes  No
LVIP SSGA International Index  Approve Discharge of Board and Senior
Fund                           Management                                     For  Yes  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of CHF 5.1 Million                      For  Yes  No
LVIP SSGA International Index  Approve Remuneration of Executive Committee
Fund                           in the Amount of CHF 35 Million                For  Yes  No
LVIP SSGA International Index  Reelect Rolf Doerig as Director and Board
Fund                           Chairman                                       For  Yes  No


LVIP SSGA International Index
Fund                           Adecco Group AG  ADEN  H00392318  16-Apr-19  Management  5.1.2
LVIP SSGA International Index
Fund                           Adecco Group AG  ADEN  H00392318  16-Apr-19  Management  5.1.3
LVIP SSGA International Index
Fund                           Adecco Group AG  ADEN  H00392318  16-Apr-19  Management  5.1.4
LVIP SSGA International Index
Fund                           Adecco Group AG  ADEN  H00392318  16-Apr-19  Management  5.1.5
LVIP SSGA International Index
Fund                           Adecco Group AG  ADEN  H00392318  16-Apr-19  Management  5.1.6
LVIP SSGA International Index
Fund                           Adecco Group AG  ADEN  H00392318  16-Apr-19  Management  5.1.7
LVIP SSGA International Index
Fund                           Adecco Group AG  ADEN  H00392318  16-Apr-19  Management  5.1.8
LVIP SSGA International Index
Fund                           Adecco Group AG  ADEN  H00392318  16-Apr-19  Management  5.2.1
LVIP SSGA International Index
Fund                           Adecco Group AG  ADEN  H00392318  16-Apr-19  Management  5.2.2
LVIP SSGA International Index
Fund                           Adecco Group AG  ADEN  H00392318  16-Apr-19  Management  5.2.3
LVIP SSGA International Index
Fund                           Reelect Jean-Christophe Deslarzes as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Ariane Gorin as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Alexander Gut as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Didier Lamouche as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Reelect David Prince as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Kathleen Taylor as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Regula Wallimann as Director           For  Yes  No
LVIP SSGA International Index  Reappoint Jean-Christophe Deslarzes as Member
Fund                           of the Compensation Committee                  For  Yes  No
LVIP SSGA International Index  Reappoint Kathleen Taylor as Member of the
Fund                           Compensation Committee                         For  Yes  No
LVIP SSGA International Index  Appoint Didier Lamouche as Member of the
Fund                           Compensation Committee                         For  Yes  No


LVIP SSGA International Index
Fund                           Adecco Group AG  ADEN  H00392318  16-Apr-19  Management  5.3
LVIP SSGA International Index
Fund                           Adecco Group AG  ADEN  H00392318  16-Apr-19  Management  5.4
LVIP SSGA International Index
Fund                           Adecco Group AG  ADEN  H00392318  16-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Adecco Group AG  ADEN  H00392318  16-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Adecco Group AG  ADEN  H00392318  16-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Carnival Plc     CCL   G19081101  16-Apr-19  Management  1
LVIP SSGA International Index
Fund
                               Carnival Plc     CCL   G19081101  16-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Carnival Plc     CCL   G19081101  16-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Carnival Plc     CCL   G19081101  16-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Carnival Plc     CCL   G19081101  16-Apr-19  Management  5
LVIP SSGA International Index  Designate Anwaltskanzlei Keller KLG as
Fund                           Independent Proxy                               For      Yes  No
LVIP SSGA International Index
Fund                           Ratify Ernst & Young AG as Auditors             For      Yes  No
LVIP SSGA International Index  Approve Creation of CHF 816,720 Million Pool
Fund                           of Capital without Preemptive Rights            For      Yes  No
LVIP SSGA International Index  Approve Reduction in Share Capital via
Fund                           Cancellation of Repurchased Shares              For      Yes  No
LVIP SSGA International Index
Fund                           Transact Other Business (Voting)                Against  Yes  Yes
LVIP SSGA International Index  Re-elect Micky Arison as Director of Carnival
Fund                           Corporation and as a Director of Carnival plc   For      Yes  No
LVIP SSGA International Index  Re-elect Sir Jonathon Band as Director of
Fund                           Carnival Corporation and as a Director of
                               Carnival plc                                    For      Yes  No
LVIP SSGA International Index  Re-elect Jason Cahilly as Director of Carnival
Fund                           Corporation and as a Director of Carnival plc   For      Yes  No
LVIP SSGA International Index  Re-elect Helen Deeble as Director of Carnival
Fund                           Corporation and as a Director of Carnival plc   For      Yes  No
LVIP SSGA International Index  Re-elect Arnold Donald as Director of Carnival
Fund                           Corporation and as a Director of Carnival plc   For      Yes  No


LVIP SSGA International Index
Fund                           Carnival Plc  CCL  G19081101  16-Apr-19  Management  6
LVIP SSGA International Index
Fund
                               Carnival Plc  CCL  G19081101  16-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Carnival Plc  CCL  G19081101  16-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Carnival Plc  CCL  G19081101  16-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Carnival Plc  CCL  G19081101  16-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Carnival Plc  CCL  G19081101  16-Apr-19  Management  11
LVIP SSGA International Index
Fund
                               Carnival Plc  CCL  G19081101  16-Apr-19  Management  12
LVIP SSGA International Index
Fund                           Carnival Plc  CCL  G19081101  16-Apr-19  Management  13
LVIP SSGA International Index
Fund                           Carnival Plc  CCL  G19081101  16-Apr-19  Management  14
LVIP SSGA International Index
Fund



                               Carnival Plc  CCL  G19081101  16-Apr-19  Management  15
LVIP SSGA International Index  Re-elect Richard Glasier as Director of Carnival
Fund                           Corporation and as a Director of Carnival plc      For  Yes  No
LVIP SSGA International Index  Re-elect Debra Kelly-Ennis as Director of
Fund                           Carnival Corporation and as a Director of
                               Carnival plc                                       For  Yes  No
LVIP SSGA International Index  Elect Katie Lahey as Director of Carnival
Fund                           Corporation and as a Director of Carnival plc      For  Yes  No
LVIP SSGA International Index  Re-elect Sir John Parker as Director of Carnival
Fund                           Corporation and as a Director of Carnival plc      For  Yes  No
LVIP SSGA International Index  Re-elect Stuart Subotnick as Director of Carnival
Fund                           Corporation and as a Director of Carnival plc      For  Yes  No
LVIP SSGA International Index  Re-elect Laura Weil as Director of Carnival
Fund                           Corporation and as a Director of Carnival plc      For  Yes  No
LVIP SSGA International Index  Re-elect Randall Weisenburger as Director of
Fund                           Carnival Corporation and as a Director of
                               Carnival plc                                       For  Yes  No
LVIP SSGA International Index  Advisory Vote to Approve Executive
Fund                           Compensation                                       For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                        For  Yes  No
LVIP SSGA International Index  Reappoint PricewaterhouseCoopers LLP as
Fund                           Independent Auditors of Carnival plc; Ratify the
                               Selection of the U.S. Firm of
                               PricewaterhouseCoopers LLP as the Independent
                               Registered Public Accounting Firm of Carnival
                               Corporation                                        For  Yes  No


LVIP SSGA International Index
Fund                           Carnival Plc               CCL  G19081101  16-Apr-19  Management    16
LVIP SSGA International Index
Fund                           Carnival Plc               CCL  G19081101  16-Apr-19  Management    17
LVIP SSGA International Index
Fund                           Carnival Plc               CCL  G19081101  16-Apr-19  Management    18
LVIP SSGA International Index
Fund                           Carnival Plc               CCL  G19081101  16-Apr-19  Management    19
LVIP SSGA International Index
Fund                           Carnival Plc               CCL  G19081101  16-Apr-19  Management    20
LVIP SSGA International Index
Fund                           Davide Campari-Milano SpA  CPR  T3490M150  16-Apr-19  Management    1
LVIP SSGA International Index
Fund                           Davide Campari-Milano SpA  CPR  T3490M150  16-Apr-19  Share Holder  2.1.1
LVIP SSGA International Index
Fund                           Davide Campari-Milano SpA  CPR  T3490M150  16-Apr-19  Share Holder  2.1.2
LVIP SSGA International Index
Fund                           Davide Campari-Milano SpA  CPR  T3490M150  16-Apr-19  Share Holder  2.2
LVIP SSGA International Index
Fund                           Davide Campari-Milano SpA  CPR  T3490M150  16-Apr-19  Share Holder  2.3
LVIP SSGA International Index  Authorise the Audit Committee of Carnival plc to
Fund                           Fix Remuneration of Auditors                      For          Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                           For          Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                         For          Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                            For          Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares      For          Yes  No
LVIP SSGA International Index  Approve Financial Statements, Statutory Reports,
Fund                           and Allocation of Income                          For          Yes  No
LVIP SSGA International Index
Fund                           Slate 1 Submitted by Lagfin SCA                   Do Not Vote  Yes  No
LVIP SSGA International Index  Slate 2 Submitted by Institutional Investors
Fund                           (Assogestioni)                                    For          Yes  No
LVIP SSGA International Index
Fund                           Elect Luca Garavoglia as Board Chair              For          Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Directors                 For          Yes  No


LVIP SSGA International Index
Fund                           Davide Campari-Milano SpA  CPR  T3490M150  16-Apr-19  Share Holder  3.1.1
LVIP SSGA International Index
Fund                           Davide Campari-Milano SpA  CPR  T3490M150  16-Apr-19  Share Holder  3.1.2
LVIP SSGA International Index
Fund                           Davide Campari-Milano SpA  CPR  T3490M150  16-Apr-19  Share Holder  3.2
LVIP SSGA International Index
Fund                           Davide Campari-Milano SpA  CPR  T3490M150  16-Apr-19  Management    4
LVIP SSGA International Index
Fund                           Davide Campari-Milano SpA  CPR  T3490M150  16-Apr-19  Management    5
LVIP SSGA International Index
Fund                           Davide Campari-Milano SpA  CPR  T3490M150  16-Apr-19  Management    6
LVIP SSGA International Index
Fund                           Davide Campari-Milano SpA  CPR  T3490M150  16-Apr-19  Management    A
LVIP SSGA International Index
Fund                           Klepierre SA               LI   F5396X102  16-Apr-19  Management    1
LVIP SSGA International Index
Fund                           Klepierre SA               LI   F5396X102  16-Apr-19  Management    2
LVIP SSGA International Index
Fund                           Klepierre SA               LI   F5396X102  16-Apr-19  Management    3
LVIP SSGA International Index
Fund                           Slate 1 Submitted by Lagfin SCA                 Against  Yes  No
LVIP SSGA International Index  Slate 2 Submitted by Institutional Investors
Fund                           (Assogestioni)                                  For      Yes  No
LVIP SSGA International Index  Approve Internal Statutory Auditors'
Fund                           Remuneration                                    For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                     For      Yes  No
LVIP SSGA International Index
Fund                           Approve Stock Option Plan                       Against  Yes  Yes
LVIP SSGA International Index  Authorize Share Repurchase Program and
Fund                           Reissuance of Repurchased Shares                Against  Yes  Yes
LVIP SSGA International Index  Deliberations on Possible Legal Action Against
Fund                           Directors if Presented by Shareholders          For      Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                         For      Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                               For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 2.10 per Share                              For      Yes  No


LVIP SSGA International Index
Fund                           Klepierre SA  LI  F5396X102  16-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Klepierre SA  LI  F5396X102  16-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Klepierre SA  LI  F5396X102  16-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Klepierre SA  LI  F5396X102  16-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Klepierre SA  LI  F5396X102  16-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Klepierre SA  LI  F5396X102  16-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Klepierre SA  LI  F5396X102  16-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Klepierre SA  LI  F5396X102  16-Apr-19  Management  11
LVIP SSGA International Index
Fund                           Klepierre SA  LI  F5396X102  16-Apr-19  Management  12
LVIP SSGA International Index
Fund                           Klepierre SA  LI  F5396X102  16-Apr-19  Management  13
LVIP SSGA International Index  Approve Auditors' Special Report on Related-
Fund                           Party Transactions                           For  Yes  No
LVIP SSGA International Index  Reelect Rose-Marie Van Lerberghe as
Fund                           Supervisory Board Member                     For  Yes  No
LVIP SSGA International Index  Reelect Beatrice de Clermont-Tonnerre as
Fund                           Supervisory Board Member                     For  Yes  No
LVIP SSGA International Index
Fund                           Approve Compensation of Jean-Marc Jestin     For  Yes  No
LVIP SSGA International Index
Fund                           Approve Compensation of Jean-Michel Gault    For  Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of Supervisory
Fund                           Board Members                                For  Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of the Chairman
Fund                           of the Management Board                      For  Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of the
Fund                           Management Board Members                     For  Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                         For  Yes  No
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares           For  Yes  No


LVIP SSGA International Index
Fund
                               Klepierre SA  LI  F5396X102  16-Apr-19  Management  14
LVIP SSGA International Index
Fund
                               Klepierre SA  LI  F5396X102  16-Apr-19  Management  15
LVIP SSGA International Index
Fund
                               Klepierre SA  LI  F5396X102  16-Apr-19  Management  16
LVIP SSGA International Index
Fund
                               Klepierre SA  LI  F5396X102  16-Apr-19  Management  17
LVIP SSGA International Index
Fund                           Klepierre SA  LI  F5396X102  16-Apr-19  Management  18
LVIP SSGA International Index
Fund
                               Klepierre SA  LI  F5396X102  16-Apr-19  Management  19
LVIP SSGA International Index
Fund                           Klepierre SA  LI  F5396X102  16-Apr-19  Management  20
LVIP SSGA International Index
Fund                           Klepierre SA  LI  F5396X102  16-Apr-19  Management  21
LVIP SSGA International Index
Fund                           Klepierre SA  LI  F5396X102  16-Apr-19  Management  22
LVIP SSGA International Index
Fund                           Klepierre SA  LI  F5396X102  16-Apr-19  Management  23
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities with Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 90 Million         For  Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 42 Million         For  Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities for Private Placements, up to
                               Aggregate Nominal Amount of EUR 42 Million         For  Yes  No
LVIP SSGA International Index  Authorize Board to Increase Capital in the Event
Fund                           of Additional Demand Related to Delegation
                               Submitted to Shareholder Vote Above                For  Yes  No
LVIP SSGA International Index  Authorize Capital Increase of up to 10 Percent of
Fund                           Issued Capital for Contributions in Kind           For  Yes  No
LVIP SSGA International Index  Authorize Capitalization of Reserves of Up to
Fund                           EUR 100 Million for Bonus Issue or Increase in
                               Par Value                                          For  Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                               For  Yes  Yes
LVIP SSGA International Index  Set Total Limit for Capital Increase to Result
Fund                           from All Issuance Requests at EUR 100 Million      For  Yes  No
LVIP SSGA International Index  Authorize up to 0.5 Percent of Issued Capital for
Fund                           Use in Restricted Stock Plans                      For  Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                        For  Yes  No


LVIP SSGA International Index
Fund                           Moncler SpA       MONC  T6730E110  16-Apr-19  Management    1
LVIP SSGA International Index
Fund                           Moncler SpA       MONC  T6730E110  16-Apr-19  Management    2
LVIP SSGA International Index
Fund                           Moncler SpA       MONC  T6730E110  16-Apr-19  Share Holder  3.1
LVIP SSGA International Index
Fund                           Moncler SpA       MONC  T6730E110  16-Apr-19  Share Holder  3.2
LVIP SSGA International Index
Fund                           Moncler SpA       MONC  T6730E110  16-Apr-19  Share Holder  3.3.1
LVIP SSGA International Index
Fund                           Moncler SpA       MONC  T6730E110  16-Apr-19  Share Holder  3.3.2
LVIP SSGA International Index
Fund                           Moncler SpA       MONC  T6730E110  16-Apr-19  Management    3.4
LVIP SSGA International Index
Fund                           Moncler SpA       MONC  T6730E110  16-Apr-19  Share Holder  3.5
LVIP SSGA International Index
Fund                           Moncler SpA       MONC  T6730E110  16-Apr-19  Management    4
LVIP SSGA International Index
Fund                           Axel Springer SE  SPR   D76169115  17-Apr-19  Management    1
LVIP SSGA International Index  Approve Financial Statements, Statutory Reports,
Fund                           and Allocation of Income                          For          Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                       For          Yes  No
LVIP SSGA International Index
Fund                           Fix Number of Directors at 11                     For          Yes  No
LVIP SSGA International Index
Fund                           Fix Board Terms for Directors                     For          Yes  No
LVIP SSGA International Index
Fund                           Slate 1 Submitted by Ruffini Partecipazioni Srl   For          Yes  No
LVIP SSGA International Index  Slate 2 Submitted by Institutional Investors
Fund                           (Assogestioni)                                    Do Not Vote  Yes  No
LVIP SSGA International Index
Fund                           Elect Board Chairman and Vice-Chairman            Against      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Directors                 For          Yes  No
LVIP SSGA International Index  Authorize Share Repurchase Program and
Fund                           Reissuance of Repurchased Shares                  For          Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                           Yes  No


LVIP SSGA International Index
Fund                           Axel Springer SE  SPR  D76169115  17-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Axel Springer SE  SPR  D76169115  17-Apr-19  Management  3
LVIP SSGA International Index
Fund
                               Axel Springer SE  SPR  D76169115  17-Apr-19  Management  4.1
LVIP SSGA International Index
Fund                           Axel Springer SE  SPR  D76169115  17-Apr-19  Management  4.2
LVIP SSGA International Index
Fund                           Axel Springer SE  SPR  D76169115  17-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Axel Springer SE  SPR  D76169115  17-Apr-19  Management  6.1
LVIP SSGA International Index
Fund                           Axel Springer SE  SPR  D76169115  17-Apr-19  Management  6.2
LVIP SSGA International Index
Fund                           Axel Springer SE  SPR  D76169115  17-Apr-19  Management  6.3
LVIP SSGA International Index
Fund                           Axel Springer SE  SPR  D76169115  17-Apr-19  Management  6.4
LVIP SSGA International Index
Fund                           Axel Springer SE  SPR  D76169115  17-Apr-19  Management  6.5
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 2.10 per Share                               For      Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2018                                      For      Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Members Other than Friede Springer for Fiscal
                               2018                                             For      Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Friede Springer for Fiscal 2018           For      Yes  No
LVIP SSGA International Index  Ratify Ernst & Young GmbH as Auditors for
Fund                           Fiscal 2019                                      For      Yes  No
LVIP SSGA International Index
Fund                           Elect Ralph Buechi to the Supervisory Board      For      Yes  No
LVIP SSGA International Index
Fund                           Elect Oliver Heine to the Supervisory Board      For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Alexander Karp to the Supervisory Board  For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Iris Knobloch to the Supervisory Board   For      Yes  No
LVIP SSGA International Index  Elect Nicola Leibinger-Kammueller to the
Fund                           Supervisory Board                                Against  Yes  Yes


LVIP SSGA International Index
Fund                           Axel Springer SE  SPR  D76169115  17-Apr-19  Management  6.6
LVIP SSGA International Index
Fund                           Axel Springer SE  SPR  D76169115  17-Apr-19  Management  6.7
LVIP SSGA International Index
Fund                           Axel Springer SE  SPR  D76169115  17-Apr-19  Management  6.8
LVIP SSGA International Index
Fund                           Axel Springer SE  SPR  D76169115  17-Apr-19  Management  6.9
LVIP SSGA International Index
Fund                           Axel Springer SE  SPR  D76169115  17-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Beiersdorf AG     BEI  D08792109  17-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Beiersdorf AG     BEI  D08792109  17-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Beiersdorf AG     BEI  D08792109  17-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Beiersdorf AG     BEI  D08792109  17-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Beiersdorf AG     BEI  D08792109  17-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Elect Ulrich Plett to the Supervisory Board      For      Yes  No
LVIP SSGA International Index
Fund                           Elect Wolfgang Reitzle to the Supervisory Board  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Friede Springer to the Supervisory Board   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Martin Varsavsky to the Supervisory Board  For      Yes  No
LVIP SSGA International Index
Fund                           Amend Corporate Purpose                          For      Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.70 per Share                               For      Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2018                                      For      Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2018                                      For      Yes  No
LVIP SSGA International Index  Ratify Ernst & Young GmbH as Auditors for
Fund                           Fiscal 2019                                      For      Yes  No


LVIP SSGA International Index
Fund                           Beiersdorf AG  BEI   D08792109  17-Apr-19  Management  6.1
LVIP SSGA International Index
Fund                           Beiersdorf AG  BEI   D08792109  17-Apr-19  Management  6.2
LVIP SSGA International Index
Fund                           Beiersdorf AG  BEI   D08792109  17-Apr-19  Management  6.3
LVIP SSGA International Index
Fund                           Beiersdorf AG  BEI   D08792109  17-Apr-19  Management  6.4
LVIP SSGA International Index
Fund                           Beiersdorf AG  BEI   D08792109  17-Apr-19  Management  6.5
LVIP SSGA International Index
Fund                           Beiersdorf AG  BEI   D08792109  17-Apr-19  Management  6.6
LVIP SSGA International Index
Fund                           Beiersdorf AG  BEI   D08792109  17-Apr-19  Management  6.7
LVIP SSGA International Index
Fund                           Bunzl Plc      BNZL  G16968110  17-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Bunzl Plc      BNZL  G16968110  17-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Bunzl Plc      BNZL  G16968110  17-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Elect Hong Chow to the Supervisory Board          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Martin Hansson to the Supervisory Board     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Michael Herz to the Supervisory Board       For      Yes  No
LVIP SSGA International Index
Fund                           Elect Christine Martel to the Supervisory Board   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Frederic Pflanz to the Supervisory Board    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Reinhard Poellath to the Supervisory Board  Against  Yes  Yes
LVIP SSGA International Index  Elect Beatrice Dreyfus as Alternate Supervisory
Fund                           Board Member                                      For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                           For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                            For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Philip Rogerson as Director              For      Yes  No


LVIP SSGA International Index
Fund                           Bunzl Plc  BNZL  G16968110  17-Apr-19  Management  4   Re-elect Frank van Zanten as Director
LVIP SSGA International Index
Fund                           Bunzl Plc  BNZL  G16968110  17-Apr-19  Management  5   Re-elect Brian May as Director
LVIP SSGA International Index
Fund                           Bunzl Plc  BNZL  G16968110  17-Apr-19  Management  6   Re-elect Eugenia Ulasewicz as Director
LVIP SSGA International Index
Fund                           Bunzl Plc  BNZL  G16968110  17-Apr-19  Management  7   Re-elect Vanda Murray as Director
LVIP SSGA International Index
Fund                           Bunzl Plc  BNZL  G16968110  17-Apr-19  Management  8   Re-elect Lloyd Pitchford as Director
LVIP SSGA International Index
Fund                           Bunzl Plc  BNZL  G16968110  17-Apr-19  Management  9   Re-elect Stephan Nanninga as Director
LVIP SSGA International Index                                                         Reappoint PricewaterhouseCoopers LLP as
Fund                           Bunzl Plc  BNZL  G16968110  17-Apr-19  Management  10  Auditors
LVIP SSGA International Index                                                         Authorise Board to Fix Remuneration of
Fund                           Bunzl Plc  BNZL  G16968110  17-Apr-19  Management  11  Auditors
LVIP SSGA International Index
Fund                           Bunzl Plc  BNZL  G16968110  17-Apr-19  Management  12  Approve Remuneration Report
LVIP SSGA International Index
Fund                           Bunzl Plc  BNZL  G16968110  17-Apr-19  Management  13  Authorise Issue of Equity
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No


LVIP SSGA International Index
Fund                           Bunzl Plc   BNZL  G16968110  17-Apr-19  Management  14
LVIP SSGA International Index
Fund
                               Bunzl Plc   BNZL  G16968110  17-Apr-19  Management  15
LVIP SSGA International Index
Fund                           Bunzl Plc   BNZL  G16968110  17-Apr-19  Management  16
LVIP SSGA International Index
Fund                           Bunzl Plc   BNZL  G16968110  17-Apr-19  Management  17
LVIP SSGA International Index
Fund                           Covivio SA  COV   F3832Y172  17-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Covivio SA  COV   F3832Y172  17-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Covivio SA  COV   F3832Y172  17-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Covivio SA  COV   F3832Y172  17-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Covivio SA  COV   F3832Y172  17-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Covivio SA  COV   F3832Y172  17-Apr-19  Management  6
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                              For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 4.60 per Share                             For      Yes  No
LVIP SSGA International Index
Fund                           Approve Stock Dividend Program                 For      Yes  No
LVIP SSGA International Index  Approve Auditors' Special Report on Related-
Fund                           Party Transactions                             For      Yes  No
LVIP SSGA International Index  Approve Severance Agreement with Christophe
Fund                           Kullmann, CEO                                  For      Yes  No


LVIP SSGA International Index
Fund                           Covivio SA  COV  F3832Y172  17-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Covivio SA  COV  F3832Y172  17-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Covivio SA  COV  F3832Y172  17-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Covivio SA  COV  F3832Y172  17-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Covivio SA  COV  F3832Y172  17-Apr-19  Management  11
LVIP SSGA International Index
Fund                           Covivio SA  COV  F3832Y172  17-Apr-19  Management  12
LVIP SSGA International Index
Fund                           Covivio SA  COV  F3832Y172  17-Apr-19  Management  13
LVIP SSGA International Index
Fund                           Covivio SA  COV  F3832Y172  17-Apr-19  Management  14
LVIP SSGA International Index
Fund                           Covivio SA  COV  F3832Y172  17-Apr-19  Management  15
LVIP SSGA International Index
Fund                           Covivio SA  COV  F3832Y172  17-Apr-19  Management  16
LVIP SSGA International Index  Approve Severance Agreement with Olivier
Fund                           Esteve, Vice-CEO                              For      Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of Chairman of
Fund                           the Board                                     For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy of CEO            For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy of Vice-CEO       For      Yes  No
LVIP SSGA International Index  Approve Compensation of Jean Laurent,
Fund                           Chairman of the Board                         For      Yes  No
LVIP SSGA International Index  Approve Compensation of Christophe Kullmann,
Fund                           CEO                                           For      Yes  No
LVIP SSGA International Index  Approve Compensation of Olivier Esteve,
Fund                           Vice-CEO                                      For      Yes  No
LVIP SSGA International Index  Approve Compensation of Dominique Ozanne,
Fund                           Vice-CEO                                      For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Jean Laurent as Director              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Leonardo Del Vecchio as Director      Against  Yes  Yes


LVIP SSGA International Index
Fund                           Covivio SA  COV  F3832Y172  17-Apr-19  Management  17
LVIP SSGA International Index
Fund                           Covivio SA  COV  F3832Y172  17-Apr-19  Management  18
LVIP SSGA International Index
Fund                           Covivio SA  COV  F3832Y172  17-Apr-19  Management  19
LVIP SSGA International Index
Fund                           Covivio SA  COV  F3832Y172  17-Apr-19  Management  20
LVIP SSGA International Index
Fund                           Covivio SA  COV  F3832Y172  17-Apr-19  Management  21
LVIP SSGA International Index
Fund
                               Covivio SA  COV  F3832Y172  17-Apr-19  Management  22
LVIP SSGA International Index
Fund
                               Covivio SA  COV  F3832Y172  17-Apr-19  Management  23
LVIP SSGA International Index
Fund                           Covivio SA  COV  F3832Y172  17-Apr-19  Management  24
LVIP SSGA International Index
Fund
                               Covivio SA  COV  F3832Y172  17-Apr-19  Management  25
LVIP SSGA International Index
Fund

                               Covivio SA  COV  F3832Y172  17-Apr-19  Management  26
LVIP SSGA International Index
Fund                           Reelect Covea Cooperations as Director           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Christian Delaire as Director              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Olivier Piani as Director                  For      Yes  No
LVIP SSGA International Index  Renew Appointment of Ernst and Young et
Fund                           Autres as Auditor                                For      Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                             For      Yes  No
LVIP SSGA International Index  Change Corporate Purpose and Amend Article 3
Fund                           of Bylaws Accordingly; Amend Article 14 of
                               Bylaws Re: Age Limit of Chairman of the Board    For      Yes  No
LVIP SSGA International Index  Authorize Capitalization of Reserves of Up to
Fund                           EUR 24.8 Million for Bonus Issue or Increase in
                               Par Value                                        For      Yes  No
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares               For      Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities with Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 62 Million       For      Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 24.8
                               Million, with a Binding Priority Right           For      Yes  No


LVIP SSGA International Index
Fund                           Covivio SA  COV  F3832Y172  17-Apr-19  Management  27
LVIP SSGA International Index
Fund                           Covivio SA  COV  F3832Y172  17-Apr-19  Management  28
LVIP SSGA International Index
Fund                           Covivio SA  COV  F3832Y172  17-Apr-19  Management  29
LVIP SSGA International Index
Fund                           Covivio SA  COV  F3832Y172  17-Apr-19  Management  30
LVIP SSGA International Index
Fund                           Covivio SA  COV  F3832Y172  17-Apr-19  Management  31
LVIP SSGA International Index
Fund                           Gecina SA   GFC  F4268U171  17-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Gecina SA   GFC  F4268U171  17-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Gecina SA   GFC  F4268U171  17-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Gecina SA   GFC  F4268U171  17-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Gecina SA   GFC  F4268U171  17-Apr-19  Management  5
LVIP SSGA International Index  Authorize Capital Increase of Up to 10 Percent of
Fund                           Issued Share Capital for Future Exchange Offers    For  Yes  No
LVIP SSGA International Index  Authorize Capital Increase of up to 10 Percent of
Fund                           Issued Capital for Contributions in Kind           For  Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                               For  Yes  No
LVIP SSGA International Index  Authorize up to 1 Percent of Issued Capital for
Fund                           Use in Restricted Stock Plans                      For  Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                        For  Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                            For  Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                                  For  Yes  No
LVIP SSGA International Index  Approve Transfer of Revaluation Surplus of
Fund                           Transferred Assets to Specific Reserves Account    For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 5.50 per Share                                 For  Yes  No
LVIP SSGA International Index
Fund                           Approve Stock Dividend Program                     For  Yes  No


LVIP SSGA International Index
Fund
                               Gecina SA  GFC  F4268U171  17-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Gecina SA  GFC  F4268U171  17-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Gecina SA  GFC  F4268U171  17-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Gecina SA  GFC  F4268U171  17-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Gecina SA  GFC  F4268U171  17-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Gecina SA  GFC  F4268U171  17-Apr-19  Management  11
LVIP SSGA International Index
Fund                           Gecina SA  GFC  F4268U171  17-Apr-19  Management  12
LVIP SSGA International Index
Fund                           Gecina SA  GFC  F4268U171  17-Apr-19  Management  13
LVIP SSGA International Index
Fund                           Gecina SA  GFC  F4268U171  17-Apr-19  Management  14
LVIP SSGA International Index
Fund                           Gecina SA  GFC  F4268U171  17-Apr-19  Management  15
LVIP SSGA International Index  Approve Auditors' Special Report on Related-
Fund                           Party Transactions Mentioning the Absence of
                               New Transaction                               For  Yes  No
LVIP SSGA International Index  Approve Compensation of Bernard Michel,
Fund                           Chairman of the Board Until Apr. 18, 2018     For  Yes  No
LVIP SSGA International Index  Approve Compensation of Bernard Carayon,
Fund                           Chairman of the Board Since Apr. 18, 2018     For  Yes  No
LVIP SSGA International Index
Fund                           Approve Compensation of Meka Brunel, CEO      For  Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of Chairman of
Fund                           the Board                                     For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy of CEO            For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Dominique Dudan as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Predica as Director                   For  Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                          For  Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                   For  Yes  No


LVIP SSGA International Index
Fund                           Genting Singapore Limited  G13     Y2692C139  17-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Genting Singapore Limited  G13     Y2692C139  17-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Genting Singapore Limited  G13     Y2692C139  17-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Genting Singapore Limited  G13     Y2692C139  17-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Genting Singapore Limited  G13     Y2692C139  17-Apr-19  Management  5
LVIP SSGA International Index
Fund
                               Genting Singapore Limited  G13     Y2692C139  17-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Genting Singapore Limited  G13     Y2692C139  17-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Genting Singapore Limited  G13     Y2692C139  17-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Genting Singapore Limited  G13     Y2692C139  17-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Industrivarden AB          INDU.A  W45430126  17-Apr-19  Management  1
LVIP SSGA International Index  Adopt Financial Statements and Directors' and
Fund                           Auditors' Reports                              For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Lim Kok Thay as Director                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Chan Swee Liang Carolina as Director     For  Yes  No
LVIP SSGA International Index
Fund                           Approve Directors' Fees                        For  Yes  No
LVIP SSGA International Index  Approve PricewaterhouseCoopers LLP as
Fund                           Auditors and Authorize Board to Fix Their
                               Remuneration                                   For  Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities with or without Preemptive Rights   For  Yes  No
LVIP SSGA International Index  Approve Mandate for Interested Person
Fund                           Transactions                                   For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program             For  Yes  No
LVIP SSGA International Index
Fund                           Open Meeting                                        No   No


LVIP SSGA International Index
Fund                           Industrivarden AB  INDU.A  W45430126  17-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Industrivarden AB  INDU.A  W45430126  17-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Industrivarden AB  INDU.A  W45430126  17-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Industrivarden AB  INDU.A  W45430126  17-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Industrivarden AB  INDU.A  W45430126  17-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Industrivarden AB  INDU.A  W45430126  17-Apr-19  Management  7.a
LVIP SSGA International Index
Fund
                               Industrivarden AB  INDU.A  W45430126  17-Apr-19  Management  7.b
LVIP SSGA International Index
Fund                           Industrivarden AB  INDU.A  W45430126  17-Apr-19  Management  7.c
LVIP SSGA International Index
Fund                           Industrivarden AB  INDU.A  W45430126  17-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Industrivarden AB  INDU.A  W45430126  17-Apr-19  Management  9.a
LVIP SSGA International Index
Fund                           Elect Chairman of Meeting                     For  No  No
LVIP SSGA International Index
Fund                           Prepare and Approve List of Shareholders      For  No  No
LVIP SSGA International Index
Fund                           Approve Agenda of Meeting                     For  No  No
LVIP SSGA International Index
Fund                           Designate Inspector(s) of Minutes of Meeting  For  No  No
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting       For  No  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports                                            No  No
LVIP SSGA International Index  Receive Auditor's Report on Application of
Fund                           Guidelines for Remuneration for Executive
                               Management                                         No  No
LVIP SSGA International Index  Receive Board's Proposal on Allocation of
Fund                           Income and Dividends                               No  No
LVIP SSGA International Index
Fund                           Receive President's Report                         No  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                       For  No  No


LVIP SSGA International Index
Fund                           Industrivarden AB  INDU.A  W45430126  17-Apr-19  Management  9.b
LVIP SSGA International Index
Fund                           Industrivarden AB  INDU.A  W45430126  17-Apr-19  Management  9.c
LVIP SSGA International Index
Fund                           Industrivarden AB  INDU.A  W45430126  17-Apr-19  Management  9.d
LVIP SSGA International Index
Fund                           Industrivarden AB  INDU.A  W45430126  17-Apr-19  Management  10
LVIP SSGA International Index
Fund

                               Industrivarden AB  INDU.A  W45430126  17-Apr-19  Management  11
LVIP SSGA International Index
Fund                           Industrivarden AB  INDU.A  W45430126  17-Apr-19  Management  12.a
LVIP SSGA International Index
Fund                           Industrivarden AB  INDU.A  W45430126  17-Apr-19  Management  12.b
LVIP SSGA International Index
Fund                           Industrivarden AB  INDU.A  W45430126  17-Apr-19  Management  12.c
LVIP SSGA International Index
Fund                           Industrivarden AB  INDU.A  W45430126  17-Apr-19  Management  12.d
LVIP SSGA International Index
Fund                           Industrivarden AB  INDU.A  W45430126  17-Apr-19  Management  12.e
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           SEK 5.75 Per Share                             For      No  No
LVIP SSGA International Index
Fund                           Approve Record Date for Dividend Payment       For      No  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board and President       For      No  No
LVIP SSGA International Index  Determine Number of Members (8) and Deputy
Fund                           Members (0) of Board                           For      No  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of SEK 2,060,000 for Chairman, SEK
                               1,240,000 for Vice Chair and SEK 620,000 for
                               Other Directors                                For      No  No
LVIP SSGA International Index
Fund                           Reelect Par Boman as Director                  For      No  No
LVIP SSGA International Index
Fund                           Reelect Christian Caspar as Director           Against  No  Yes
LVIP SSGA International Index
Fund                           Reelect Bengt Kjell as Director                Against  No  Yes
LVIP SSGA International Index
Fund                           Reelect Nina Linander as Director              For      No  No
LVIP SSGA International Index
Fund                           Reelect Fredrik Lundberg as Director           Against  No  Yes


LVIP SSGA International Index
Fund                           Industrivarden AB  INDU.A  W45430126  17-Apr-19  Management  12.f
LVIP SSGA International Index
Fund                           Industrivarden AB  INDU.A  W45430126  17-Apr-19  Management  12.g
LVIP SSGA International Index
Fund                           Industrivarden AB  INDU.A  W45430126  17-Apr-19  Management  12.h
LVIP SSGA International Index
Fund                           Industrivarden AB  INDU.A  W45430126  17-Apr-19  Management  12.i
LVIP SSGA International Index
Fund                           Industrivarden AB  INDU.A  W45430126  17-Apr-19  Management  13
LVIP SSGA International Index
Fund                           Industrivarden AB  INDU.A  W45430126  17-Apr-19  Management  14
LVIP SSGA International Index
Fund                           Industrivarden AB  INDU.A  W45430126  17-Apr-19  Management  15
LVIP SSGA International Index
Fund                           Industrivarden AB  INDU.A  W45430126  17-Apr-19  Management  16
LVIP SSGA International Index
Fund                           Industrivarden AB  INDU.A  W45430126  17-Apr-19  Management  17
LVIP SSGA International Index
Fund                           Industrivarden AB  INDU.A  W45430126  17-Apr-19  Management  18
LVIP SSGA International Index
Fund                           Reelect Annika Lundius as Director           For      No  No
LVIP SSGA International Index
Fund                           Reelect Lars Pettersson as Director          For      No  No
LVIP SSGA International Index
Fund                           Reelect Helena Stjernholm as Director        For      No  No
LVIP SSGA International Index
Fund                           Reelect Fredrik Lundberg as Board Chairman   Against  No  Yes
LVIP SSGA International Index  Determine Number of Auditors (1) and Deputy
Fund                           Auditors (0)                                 For      No  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Auditors             For      No  No
LVIP SSGA International Index
Fund                           Ratify Deloitte as Auditors                  For      No  No
LVIP SSGA International Index  Approve Remuneration Policy And Other Terms
Fund                           of Employment For Executive Management       For      No  No
LVIP SSGA International Index
Fund                           Approve Share Matching Plan                  For      No  No
LVIP SSGA International Index
Fund                           Close Meeting                                         No  No


LVIP SSGA International Index
Fund                           Proximus SA  PROX  B6951K109  17-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Proximus SA  PROX  B6951K109  17-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Proximus SA  PROX  B6951K109  17-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Proximus SA  PROX  B6951K109  17-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Proximus SA  PROX  B6951K109  17-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Proximus SA  PROX  B6951K109  17-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Proximus SA  PROX  B6951K109  17-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Proximus SA  PROX  B6951K109  17-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Proximus SA  PROX  B6951K109  17-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Proximus SA  PROX  B6951K109  17-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Receive Directors' Reports (Non-Voting)                 Yes  No
LVIP SSGA International Index
Fund                           Receive Auditors' Reports (Non-Voting)                  Yes  No
LVIP SSGA International Index
Fund                           Receive Information from the Joint Committee            Yes  No
LVIP SSGA International Index  Receive Consolidated Financial Statements and
Fund                           Statutory Reports (Non-Voting)                          Yes  No
LVIP SSGA International Index  Approve Financial Statements, Allocation of
Fund                           Income, and Dividends of EUR 1.50 per Share    For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For      Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Directors                 For      Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Auditors                  For      Yes  No
LVIP SSGA International Index  Approve Discharge of Deloitte as Independent
Fund                           Auditors                                       For      Yes  No
LVIP SSGA International Index  Reelect Martin De Prycker as Independent
Fund                           Director                                       Against  Yes  Yes


LVIP SSGA International Index
Fund                           Proximus SA     PROX  B6951K109  17-Apr-19  Management  11
LVIP SSGA International Index
Fund                           Proximus SA     PROX  B6951K109  17-Apr-19  Management  12
LVIP SSGA International Index
Fund
                               Proximus SA     PROX  B6951K109  17-Apr-19  Management  13
LVIP SSGA International Index
Fund
                               Proximus SA     PROX  B6951K109  17-Apr-19  Management  14
LVIP SSGA International Index
Fund                           Proximus SA     PROX  B6951K109  17-Apr-19  Management  15
LVIP SSGA International Index
Fund                           Royal Vopak NV  VPK   N5075T159  17-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Royal Vopak NV  VPK   N5075T159  17-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Royal Vopak NV  VPK   N5075T159  17-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Royal Vopak NV  VPK   N5075T159  17-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Royal Vopak NV  VPK   N5075T159  17-Apr-19  Management  5a
LVIP SSGA International Index
Fund                           Reelect Dominique Leroy as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Catherine Rutten as Independent Director  For  Yes  No
LVIP SSGA International Index  Ratify Deloitte and CDP Petit & Co SPRL as
Fund                           Joint Auditors and Approve Auditors'
                               Remuneration                                    For  Yes  No
LVIP SSGA International Index  Acknowledge Information on Appointment of
Fund                           Geert Verstraeten as Permanent Representative
                               for Auditor                                          Yes  No
LVIP SSGA International Index
Fund                           Transact Other Business                              Yes  No
LVIP SSGA International Index
Fund                           Open Meeting                                         Yes  No
LVIP SSGA International Index  Receive Report of Management Board
Fund                           (Non-Voting)                                         Yes  No
LVIP SSGA International Index
Fund                           Discuss Remuneration Policy                          Yes  No
LVIP SSGA International Index
Fund                           Adopt Financial Statements                      For  Yes  No
LVIP SSGA International Index  Receive Explanation on Company's Reserves and
Fund                           Dividend Policy                                      Yes  No


LVIP SSGA International Index
Fund                           Royal Vopak NV  VPK  N5075T159  17-Apr-19  Management  5b
LVIP SSGA International Index
Fund                           Royal Vopak NV  VPK  N5075T159  17-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Royal Vopak NV  VPK  N5075T159  17-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Royal Vopak NV  VPK  N5075T159  17-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Royal Vopak NV  VPK  N5075T159  17-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Royal Vopak NV  VPK  N5075T159  17-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Royal Vopak NV  VPK  N5075T159  17-Apr-19  Management  11
LVIP SSGA International Index
Fund                           Royal Vopak NV  VPK  N5075T159  17-Apr-19  Management  12
LVIP SSGA International Index
Fund                           Royal Vopak NV  VPK  N5075T159  17-Apr-19  Management  13
LVIP SSGA International Index
Fund                           Royal Vopak NV  VPK  N5075T159  17-Apr-19  Management  14
LVIP SSGA International Index
Fund                           Approve Dividends of EUR 1.10 Per Share      For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Management Board        For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Supervisory Board       For  Yes  No
LVIP SSGA International Index
Fund                           Elect N. Giadrossi to Supervisory Board      For  Yes  No
LVIP SSGA International Index
Fund                           Amend Long-Term Share Plan                   For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Supervisory Board    For  Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                         For  Yes  No
LVIP SSGA International Index
Fund                           Ratify Deloitte as Auditors                  For  Yes  No
LVIP SSGA International Index
Fund                           Other Business (Non-Voting)                       Yes  No
LVIP SSGA International Index
Fund                           Close Meeting                                     Yes  No


LVIP SSGA International Index
Fund                           Swiss Re AG  SREN  H8431B109  17-Apr-19  Management  1.1
LVIP SSGA International Index
Fund                           Swiss Re AG  SREN  H8431B109  17-Apr-19  Management  1.2
LVIP SSGA International Index
Fund                           Swiss Re AG  SREN  H8431B109  17-Apr-19  Management  2
LVIP SSGA International Index
Fund
                               Swiss Re AG  SREN  H8431B109  17-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Swiss Re AG  SREN  H8431B109  17-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Swiss Re AG  SREN  H8431B109  17-Apr-19  Management  5.1.a
LVIP SSGA International Index
Fund                           Swiss Re AG  SREN  H8431B109  17-Apr-19  Management  5.1.b
LVIP SSGA International Index
Fund                           Swiss Re AG  SREN  H8431B109  17-Apr-19  Management  5.1.c
LVIP SSGA International Index
Fund                           Swiss Re AG  SREN  H8431B109  17-Apr-19  Management  5.1.d
LVIP SSGA International Index
Fund                           Swiss Re AG  SREN  H8431B109  17-Apr-19  Management  5.1.e
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           CHF 5.60 per Share                             For      Yes  No
LVIP SSGA International Index  Approve Variable Short-Term Remuneration of
Fund                           Executive Committee in the Amount of CHF
                               14.3 Million                                   For      Yes  No
LVIP SSGA International Index  Approve Discharge of Board and Senior
Fund                           Management                                     For      Yes  No
LVIP SSGA International Index  Reelect Walter Kielholz as Director and Board
Fund                           Chairman                                       For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Raymond Ch'ien as Director             For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Renato Fassbind as Director            Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Karen Gavan as Director                Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Trevor Manuel as Director              Against  Yes  Yes


LVIP SSGA International Index
Fund                           Swiss Re AG  SREN  H8431B109  17-Apr-19  Management  5.1.f
LVIP SSGA International Index
Fund                           Swiss Re AG  SREN  H8431B109  17-Apr-19  Management  5.1.g
LVIP SSGA International Index
Fund                           Swiss Re AG  SREN  H8431B109  17-Apr-19  Management  5.1.h
LVIP SSGA International Index
Fund                           Swiss Re AG  SREN  H8431B109  17-Apr-19  Management  5.1.i
LVIP SSGA International Index
Fund                           Swiss Re AG  SREN  H8431B109  17-Apr-19  Management  5.1.j
LVIP SSGA International Index
Fund                           Swiss Re AG  SREN  H8431B109  17-Apr-19  Management  5.1.k
LVIP SSGA International Index
Fund                           Swiss Re AG  SREN  H8431B109  17-Apr-19  Management  5.1.l
LVIP SSGA International Index
Fund                           Swiss Re AG  SREN  H8431B109  17-Apr-19  Management  5.1.m
LVIP SSGA International Index
Fund                           Swiss Re AG  SREN  H8431B109  17-Apr-19  Management  5.2.1
LVIP SSGA International Index
Fund                           Swiss Re AG  SREN  H8431B109  17-Apr-19  Management  5.2.2
LVIP SSGA International Index
Fund                           Reelect Jay Ralph as Director               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Joerg Reinhardt as Director           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Eileen Rominger as Director           For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Philip Ryan as Director             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Paul Tucker as Director             For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Jacques de Vaucleroy as Director    For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Susan Wagner as Director            For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Larry Zimpleman as Director         For      Yes  No
LVIP SSGA International Index  Reappoint Raymond Ch'ien as Member of the
Fund                           Compensation Committee                      For      Yes  No
LVIP SSGA International Index  Reappoint Renato Fassbind as Member of the
Fund                           Compensation Committee                      Against  Yes  Yes


LVIP SSGA International Index
Fund                           Swiss Re AG  SREN  H8431B109  17-Apr-19  Management  5.2.3
LVIP SSGA International Index
Fund                           Swiss Re AG  SREN  H8431B109  17-Apr-19  Management  5.2.4
LVIP SSGA International Index
Fund                           Swiss Re AG  SREN  H8431B109  17-Apr-19  Management  5.3
LVIP SSGA International Index
Fund                           Swiss Re AG  SREN  H8431B109  17-Apr-19  Management  5.4
LVIP SSGA International Index
Fund                           Swiss Re AG  SREN  H8431B109  17-Apr-19  Management  6.1
LVIP SSGA International Index
Fund
                               Swiss Re AG  SREN  H8431B109  17-Apr-19  Management  6.2
LVIP SSGA International Index
Fund                           Swiss Re AG  SREN  H8431B109  17-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Swiss Re AG  SREN  H8431B109  17-Apr-19  Management  8
LVIP SSGA International Index
Fund
                               Swiss Re AG  SREN  H8431B109  17-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Swiss Re AG  SREN  H8431B109  17-Apr-19  Management  10
LVIP SSGA International Index  Reappoint Joerg Reinhardt as Member of the
Fund                           Compensation Committee                           For      Yes  No
LVIP SSGA International Index  Reappoint Jacques de Vaucleroy as Member of
Fund                           the Compensation Committee                       For      Yes  No
LVIP SSGA International Index  Designate Proxy Voting Services GmbH as
Fund                           Independent Proxy                                For      Yes  No
LVIP SSGA International Index
Fund                           Ratify PricewaterhouseCoopers Ltd as Auditors    Against  Yes  Yes
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of CHF 9.9 Million                        For      Yes  No
LVIP SSGA International Index  Approve Fixed and Variable Long-Term
Fund                           Remuneration of Executive Committee in the
                               Amount of CHF 34 Million                         For      Yes  No
LVIP SSGA International Index  Approve CHF 1.1 Million Reduction in Share
Fund                           Capital via Cancellation of Registered Shares    For      Yes  No
LVIP SSGA International Index  Authorize Repurchase of up to CHF 2 Billion of
Fund                           Issued Share Capital                             For      Yes  No
LVIP SSGA International Index  Approve Renewal of CHF 8.5 Million Pool of
Fund                           Authorized Share Capital with Partial Exclusion
                               of Preemptive Rights                             For      Yes  No
LVIP SSGA International Index
Fund                           Transact Other Business (Voting)                 Against  Yes  Yes


LVIP SSGA International Index
Fund                           VINCI SA  DG  F5879X108  17-Apr-19  Management  1
LVIP SSGA International Index
Fund                           VINCI SA  DG  F5879X108  17-Apr-19  Management  2
LVIP SSGA International Index
Fund                           VINCI SA  DG  F5879X108  17-Apr-19  Management  3
LVIP SSGA International Index
Fund                           VINCI SA  DG  F5879X108  17-Apr-19  Management  4
LVIP SSGA International Index
Fund                           VINCI SA  DG  F5879X108  17-Apr-19  Management  5
LVIP SSGA International Index
Fund                           VINCI SA  DG  F5879X108  17-Apr-19  Management  6
LVIP SSGA International Index
Fund                           VINCI SA  DG  F5879X108  17-Apr-19  Management  7
LVIP SSGA International Index
Fund
                               VINCI SA  DG  F5879X108  17-Apr-19  Management  8
LVIP SSGA International Index
Fund                           VINCI SA  DG  F5879X108  17-Apr-19  Management  9
LVIP SSGA International Index
Fund                           VINCI SA  DG  F5879X108  17-Apr-19  Management  10
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                                 For      Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                           For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 2.67 per Share                                For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Robert Castaigne as Director              For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Ana Paula Pessoa as Director              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Pascale Sourisse as Director              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Caroline Gregoire Sainte Marie as Director  For      Yes  No
LVIP SSGA International Index  Elect Dominique Muller Joly-Pottuz as
Fund                           Representative of Employee Shareholders to the
                               Board                                             For      Yes  No
LVIP SSGA International Index  Elect Francoise Roze as Representative of
Fund                           Employee Shareholders to the Board                Against  Yes  No
LVIP SSGA International Index  Elect Jarmila Matouskova as Representative of
Fund                           Employee Shareholders to the Board                Against  Yes  No


LVIP SSGA International Index
Fund                           VINCI SA  DG  F5879X108  17-Apr-19  Management  11
LVIP SSGA International Index
Fund                           VINCI SA  DG  F5879X108  17-Apr-19  Management  12
LVIP SSGA International Index
Fund                           VINCI SA  DG  F5879X108  17-Apr-19  Management  13
LVIP SSGA International Index
Fund                           VINCI SA  DG  F5879X108  17-Apr-19  Management  14
LVIP SSGA International Index
Fund                           VINCI SA  DG  F5879X108  17-Apr-19  Management  15
LVIP SSGA International Index
Fund                           VINCI SA  DG  F5879X108  17-Apr-19  Management  16
LVIP SSGA International Index
Fund                           VINCI SA  DG  F5879X108  17-Apr-19  Management  17
LVIP SSGA International Index
Fund                           VINCI SA  DG  F5879X108  17-Apr-19  Management  18
LVIP SSGA International Index
Fund                           VINCI SA  DG  F5879X108  17-Apr-19  Management  19
LVIP SSGA International Index
Fund
                               VINCI SA  DG  F5879X108  17-Apr-19  Management  20
LVIP SSGA International Index  Elect Jean-Charles Garaffa as Representative of
Fund                           Employee Shareholders to the Board               Against  Yes  No
LVIP SSGA International Index  Renew Appointment of Deloitte Et Associes as
Fund                           Auditor                                          For      Yes  No
LVIP SSGA International Index  Appoint PricewaterhouseCoopers Audit as
Fund                           Auditor                                          For      Yes  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Aggregate Amount of EUR 1.6 Million              For      Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                             For      Yes  No
LVIP SSGA International Index  Approve Remuneration Policy for Chairman and
Fund                           CEO                                              For      Yes  No
LVIP SSGA International Index  Approve Compensation of Xavier Huillard,
Fund                           Chairman and CEO                                 For      Yes  No
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares               For      Yes  No
LVIP SSGA International Index  Authorize Capitalization of Reserves for Bonus
Fund                           Issue or Increase in Par Value                   For      Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities with Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 300 Million      For      Yes  No


LVIP SSGA International Index
Fund
                               VINCI SA      DG   F5879X108  17-Apr-19  Management  21
LVIP SSGA International Index
Fund
                               VINCI SA      DG   F5879X108  17-Apr-19  Management  22
LVIP SSGA International Index
Fund

                               VINCI SA      DG   F5879X108  17-Apr-19  Management  23
LVIP SSGA International Index
Fund                           VINCI SA      DG   F5879X108  17-Apr-19  Management  24
LVIP SSGA International Index
Fund                           VINCI SA      DG   F5879X108  17-Apr-19  Management  25
LVIP SSGA International Index
Fund
                               VINCI SA      DG   F5879X108  17-Apr-19  Management  26
LVIP SSGA International Index
Fund                           VINCI SA      DG   F5879X108  17-Apr-19  Management  27
LVIP SSGA International Index
Fund                           VINCI SA      DG   F5879X108  17-Apr-19  Management  28
LVIP SSGA International Index
Fund                           VINCI SA      DG   F5879X108  17-Apr-19  Management  29
LVIP SSGA International Index
Fund                           Atlantia SpA  ATL  T05404107  18-Apr-19  Management  1
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 150 Million        For      Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities for Private Placements, up to
                               Aggregate Nominal Amount of EUR 150 Million        For      Yes  No
LVIP SSGA International Index  Authorize Board to Increase Capital in the Event
Fund                           of Additional Demand Related to Delegation
                               Submitted to Shareholder Vote Under Items
                               20-22                                              For      Yes  No
LVIP SSGA International Index  Authorize Capital Increase of up to 10 Percent of
Fund                           Issued Capital for Contributions in Kind           For      Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                               For      Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans Reserved for Employees of
                               International Subsidiaries                         For      Yes  No
LVIP SSGA International Index  Amend Article 10 of Bylaws Re: Shareholding
Fund                           Disclosure Thresholds                              Against  Yes  Yes
LVIP SSGA International Index  Amend Article 16 of Bylaws to Comply with
Fund                           Legal Changes Re: Auditors                         For      Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                        For      Yes  No
LVIP SSGA International Index  Approve Financial Statements, Statutory Reports,
Fund                           and Allocation of Income                           For      Yes  No


LVIP SSGA International Index
Fund                           Atlantia SpA       ATL  T05404107  18-Apr-19  Management    2
LVIP SSGA International Index
Fund                           Atlantia SpA       ATL  T05404107  18-Apr-19  Management    3
LVIP SSGA International Index
Fund                           Atlantia SpA       ATL  T05404107  18-Apr-19  Share Holder  4.a
LVIP SSGA International Index
Fund                           Atlantia SpA       ATL  T05404107  18-Apr-19  Share Holder  4.b.1
LVIP SSGA International Index
Fund                           Atlantia SpA       ATL  T05404107  18-Apr-19  Share Holder  4.b.2
LVIP SSGA International Index
Fund                           Atlantia SpA       ATL  T05404107  18-Apr-19  Share Holder  4.c
LVIP SSGA International Index
Fund                           Atlantia SpA       ATL  T05404107  18-Apr-19  Share Holder  4.d
LVIP SSGA International Index
Fund                           Atlantia SpA       ATL  T05404107  18-Apr-19  Management    5
LVIP SSGA International Index
Fund                           Atlantia SpA       ATL  T05404107  18-Apr-19  Management    A
LVIP SSGA International Index
Fund                           CNP Assurances SA  CNP  F1876N318  18-Apr-19  Management    1
LVIP SSGA International Index
Fund                           Integrate Remuneration of External Auditors     For          Yes  No
LVIP SSGA International Index  Authorize Share Repurchase Program and
Fund                           Reissuance of Repurchased Shares                For          Yes  No
LVIP SSGA International Index
Fund                           Fix Number of Directors                         For          Yes  No
LVIP SSGA International Index
Fund                           Slate 1 Submitted by Sintonia SpA               Do Not Vote  Yes  No
LVIP SSGA International Index  Slate 2 Submitted by Institutional Investors
Fund                           (Assogestioni)                                  For          Yes  No
LVIP SSGA International Index
Fund                           Elect Fabio Cerchiai as Board Chair             Against      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Directors               For          Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                     For          Yes  No
LVIP SSGA International Index  Deliberations on Possible Legal Action Against
Fund                           Directors if Presented by Shareholders          For          Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                         For          Yes  No


LVIP SSGA International Index
Fund                           CNP Assurances SA  CNP  F1876N318  18-Apr-19  Management  2
LVIP SSGA International Index
Fund                           CNP Assurances SA  CNP  F1876N318  18-Apr-19  Management  3
LVIP SSGA International Index
Fund                           CNP Assurances SA  CNP  F1876N318  18-Apr-19  Management  4
LVIP SSGA International Index
Fund
                               CNP Assurances SA  CNP  F1876N318  18-Apr-19  Management  5
LVIP SSGA International Index
Fund                           CNP Assurances SA  CNP  F1876N318  18-Apr-19  Management  6
LVIP SSGA International Index
Fund                           CNP Assurances SA  CNP  F1876N318  18-Apr-19  Management  7
LVIP SSGA International Index
Fund
                               CNP Assurances SA  CNP  F1876N318  18-Apr-19  Management  8
LVIP SSGA International Index
Fund                           CNP Assurances SA  CNP  F1876N318  18-Apr-19  Management  9
LVIP SSGA International Index
Fund                           CNP Assurances SA  CNP  F1876N318  18-Apr-19  Management  10
LVIP SSGA International Index
Fund                           CNP Assurances SA  CNP  F1876N318  18-Apr-19  Management  11
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                               For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.89 per Share                              For  Yes  No
LVIP SSGA International Index  Approve Transaction with Arial CNP Assurances
Fund                           Re: Collective Pension Plan                     For  Yes  No
LVIP SSGA International Index  Approve Transaction with Caixa Economica
Fund                           Federal, Caixa Seguridade Participacoes,CSH,
                               and Wiz Re: Exclusive Distribution Agreement    For  Yes  No
LVIP SSGA International Index  Approve Transaction with CDC and Altarea
Fund                           Cogedim Re: Real-Estate Acquisition             For  Yes  No
LVIP SSGA International Index  Approve Transaction with CDC and Altarea
Fund                           Cogedim Re: Real-Estate Cession                 For  Yes  No
LVIP SSGA International Index  Approve Health Insurance Coverage Agreement
Fund                           with Antoine Lissowski, CEO Since Sep. 1st,
                               2018                                            For  Yes  No
LVIP SSGA International Index  Approve Health Insurance Coverage Agreement
Fund                           with Frederic Lavenir, CEO Until Aug. 31, 2018  For  Yes  No
LVIP SSGA International Index  Approve Health Insurance Coverage Agreement
Fund                           with Jean-Paul Faugere, Chairman of the Board   For  Yes  No
LVIP SSGA International Index  Approve Auditors' Special Report on Related-
Fund                           Party Transactions                              For  Yes  No


LVIP SSGA International Index
Fund                           CNP Assurances SA  CNP  F1876N318  18-Apr-19  Management  12
LVIP SSGA International Index
Fund                           CNP Assurances SA  CNP  F1876N318  18-Apr-19  Management  13
LVIP SSGA International Index
Fund                           CNP Assurances SA  CNP  F1876N318  18-Apr-19  Management  14
LVIP SSGA International Index
Fund                           CNP Assurances SA  CNP  F1876N318  18-Apr-19  Management  15
LVIP SSGA International Index
Fund                           CNP Assurances SA  CNP  F1876N318  18-Apr-19  Management  16
LVIP SSGA International Index
Fund                           CNP Assurances SA  CNP  F1876N318  18-Apr-19  Management  17
LVIP SSGA International Index
Fund                           CNP Assurances SA  CNP  F1876N318  18-Apr-19  Management  18
LVIP SSGA International Index
Fund                           CNP Assurances SA  CNP  F1876N318  18-Apr-19  Management  19
LVIP SSGA International Index
Fund                           CNP Assurances SA  CNP  F1876N318  18-Apr-19  Management  20
LVIP SSGA International Index
Fund                           CNP Assurances SA  CNP  F1876N318  18-Apr-19  Management  21
LVIP SSGA International Index  Approve Remuneration policy of Chairman of
Fund                           the Board                                        For      Yes  No
LVIP SSGA International Index  Approve Compensation of Jean-Paul Faugere,
Fund                           Chairman of the Board                            For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration policy of CEO               For      Yes  No
LVIP SSGA International Index  Approve Compensation of Frederic Lavenir,
Fund                           CEO Until Aug. 31, 2018                          For      Yes  No
LVIP SSGA International Index  Approve Compensation of Antoine Lissowski,
Fund                           CEO Since Sep. 1st, 2018                         For      Yes  No
LVIP SSGA International Index  Ratify Appointment of Annabelle Beugin-Soulon
Fund                           as Director                                      Against  Yes  Yes
LVIP SSGA International Index  Ratify Appointment of Alexandra Basso as
Fund                           Director                                         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Ratify Appointment of Olivier Fabas as Director  Against  Yes  Yes
LVIP SSGA International Index  Ratify Appointment of Laurence Giraudon as
Fund                           Director                                         Against  Yes  Yes
LVIP SSGA International Index  Ratify Appointment of Laurent Mignon as
Fund                           Director                                         Against  Yes  Yes


LVIP SSGA International Index
Fund                           CNP Assurances SA  CNP  F1876N318  18-Apr-19  Management  22
LVIP SSGA International Index
Fund                           CNP Assurances SA  CNP  F1876N318  18-Apr-19  Management  23
LVIP SSGA International Index
Fund                           Getlink SE         GET  F477AL114  18-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Getlink SE         GET  F477AL114  18-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Getlink SE         GET  F477AL114  18-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Getlink SE         GET  F477AL114  18-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Getlink SE         GET  F477AL114  18-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Getlink SE         GET  F477AL114  18-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Getlink SE         GET  F477AL114  18-Apr-19  Management  7
LVIP SSGA International Index
Fund
                               Getlink SE         GET  F477AL114  18-Apr-19  Management  8
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                           For  Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                    For  Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.36 per Share                             For  Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                              For  Yes  No
LVIP SSGA International Index  Approve Auditors' Special Report on Related-
Fund                           Party Transactions                             For  Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                           For  Yes  No
LVIP SSGA International Index
Fund                           Renew Appointment of KPMG SA as Auditor        For  Yes  No
LVIP SSGA International Index
Fund                           Renew Appointment of Mazars as Auditor         For  Yes  No
LVIP SSGA International Index  Acknowledge End of Mandate of KPMG Audit
Fund                           IS as Alternate Auditor and Decision Not to
                               Replace                                        For  Yes  No


LVIP SSGA International Index
Fund                           Getlink SE  GET  F477AL114  18-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Getlink SE  GET  F477AL114  18-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Getlink SE  GET  F477AL114  18-Apr-19  Management  11
LVIP SSGA International Index
Fund                           Getlink SE  GET  F477AL114  18-Apr-19  Management  12
LVIP SSGA International Index
Fund                           Getlink SE  GET  F477AL114  18-Apr-19  Management  13
LVIP SSGA International Index
Fund
                               Getlink SE  GET  F477AL114  18-Apr-19  Management  14
LVIP SSGA International Index
Fund                           Getlink SE  GET  F477AL114  18-Apr-19  Management  15
LVIP SSGA International Index
Fund
                               Getlink SE  GET  F477AL114  18-Apr-19  Management  16
LVIP SSGA International Index
Fund                           Getlink SE  GET  F477AL114  18-Apr-19  Management  17
LVIP SSGA International Index
Fund
                               Getlink SE  GET  F477AL114  18-Apr-19  Management  18
LVIP SSGA International Index  Acknowledge End of Mandate of Herve Helias as
Fund                           Alternate Auditor and Decision Not to Replace       For  Yes  No
LVIP SSGA International Index  Approve Compensation of Jacques Gounon,
Fund                           Chairmand and CEO                                   For  Yes  No
LVIP SSGA International Index  Approve Compensation of Francois Gauthey,
Fund                           Vice-CEO                                            For  Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of CEO and
Fund                           Chairman                                            For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy of Vice-CEO             For  Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities with Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 88 Million          For  Yes  No
LVIP SSGA International Index  Authorize Capital Increase of up to 10 Percent of
Fund                           Issued Capital for Contributions in Kind            For  Yes  No
LVIP SSGA International Index  Set Total Limit for Capital Increase to Result
Fund                           from Issuance Requests Under Item 14 and 15 at
                               EUR 88 Million                                      For  Yes  No
LVIP SSGA International Index  Authorize up to 0.08 Percent of Issued Capital for
Fund                           Use in Restricted Stock Plans                       For  Yes  No
LVIP SSGA International Index  Subject to Approval of Item 19 Below, Authorize
Fund                           New Class of Preferred Stock (Actions E) and
                               Amend Article 9, 10, 11 Accordingly                 For  Yes  No


LVIP SSGA International Index
Fund


                               Getlink SE  GET  F477AL114  18-Apr-19  Management  19
LVIP SSGA International Index
Fund                           Getlink SE  GET  F477AL114  18-Apr-19  Management  20
LVIP SSGA International Index
Fund                           Getlink SE  GET  F477AL114  18-Apr-19  Management  21
LVIP SSGA International Index
Fund                           Getlink SE  GET  F477AL114  18-Apr-19  Management  22
LVIP SSGA International Index
Fund                           Getlink SE  GET  F477AL114  18-Apr-19  Management  23
LVIP SSGA International Index
Fund                           Getlink SE  GET  F477AL114  18-Apr-19  Management  24
LVIP SSGA International Index
Fund                           Getlink SE  GET  F477AL114  18-Apr-19  Management  25
LVIP SSGA International Index
Fund                           L'Oreal SA  OR   F58149133  18-Apr-19  Management  1
LVIP SSGA International Index
Fund                           L'Oreal SA  OR   F58149133  18-Apr-19  Management  2
LVIP SSGA International Index
Fund
                               L'Oreal SA  OR   F58149133  18-Apr-19  Management  3
LVIP SSGA International Index  Subject to Approval of Item 18 Above, Authorize
Fund                           up to 1.5 Million Shares Resulting from the
                               Conversion of Preference Shares Reserved for
                               Corporate Officers and Employees and Amend
                               Article 6 of Bylaws Accordingly                  For      Yes  No
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares               For      Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                             For      Yes  No
LVIP SSGA International Index  Amend Article 26 of Bylaws to Comply with
Fund                           Legal Changes Re: Auditors                       For      Yes  No
LVIP SSGA International Index  Amend Article 14 of Bylaws Re: Shareholding
Fund                           Disclosure Thresholds                            Against  Yes  Yes
LVIP SSGA International Index  Amend Article 39 of Bylaws Re: Remove
Fund                           Mention to "Actions B" Which No Longer Exist     For      Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                      For      Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                          For      Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                                For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 3.85 per Share and an Extra of EUR 0.38
                               per Share to Long Term Registered Shares         For      Yes  No


LVIP SSGA International Index
Fund                           L'Oreal SA  OR  F58149133  18-Apr-19  Management  4
LVIP SSGA International Index
Fund                           L'Oreal SA  OR  F58149133  18-Apr-19  Management  5
LVIP SSGA International Index
Fund                           L'Oreal SA  OR  F58149133  18-Apr-19  Management  6
LVIP SSGA International Index
Fund                           L'Oreal SA  OR  F58149133  18-Apr-19  Management  7
LVIP SSGA International Index
Fund                           L'Oreal SA  OR  F58149133  18-Apr-19  Management  8
LVIP SSGA International Index
Fund

                               L'Oreal SA  OR  F58149133  18-Apr-19  Management  9
LVIP SSGA International Index
Fund                           L'Oreal SA  OR  F58149133  18-Apr-19  Management  10
LVIP SSGA International Index
Fund                           L'Oreal SA  OR  F58149133  18-Apr-19  Management  11
LVIP SSGA International Index
Fund                           L'Oreal SA  OR  F58149133  18-Apr-19  Management  12
LVIP SSGA International Index
Fund
                               L'Oreal SA  OR  F58149133  18-Apr-19  Management  13
LVIP SSGA International Index
Fund                           Elect Fabienne Dulac as Director                  For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Sophie Bellon as Director                 Against  Yes  Yes
LVIP SSGA International Index  Approve Remuneration Policy of Executive
Fund                           Corporate Officers                                For      Yes  No
LVIP SSGA International Index  Approve Compensation of Jean-Paul Agon,
Fund                           Chairman and CEO                                  For      Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                              For      Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities with Preemptive Rights up a
                               Maximum Nominal Share Capital value of EUR
                               156,911,062.56                                    For      Yes  No
LVIP SSGA International Index  Authorize Capitalization of Reserves for Bonus
Fund                           Issue or Increase in Par Value                    For      Yes  No
LVIP SSGA International Index  Authorize Capital Increase of up to 2 Percent of
Fund                           Issued Capital for Contributions in Kind          For      Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                              For      Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans Reserved for Employees of
                               International Subsidiaries                        For      Yes  No


LVIP SSGA International Index
Fund                           L'Oreal SA      OR    F58149133  18-Apr-19  Management  14
LVIP SSGA International Index
Fund                           Lonza Group AG  LONN  H50524133  18-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Lonza Group AG  LONN  H50524133  18-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Lonza Group AG  LONN  H50524133  18-Apr-19  Management  3
LVIP SSGA International Index
Fund
                               Lonza Group AG  LONN  H50524133  18-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Lonza Group AG  LONN  H50524133  18-Apr-19  Management  5.1.1
LVIP SSGA International Index
Fund                           Lonza Group AG  LONN  H50524133  18-Apr-19  Management  5.1.2
LVIP SSGA International Index
Fund                           Lonza Group AG  LONN  H50524133  18-Apr-19  Management  5.1.3
LVIP SSGA International Index
Fund                           Lonza Group AG  LONN  H50524133  18-Apr-19  Management  5.1.4
LVIP SSGA International Index
Fund                           Lonza Group AG  LONN  H50524133  18-Apr-19  Management  5.1.5
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                    For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For  Yes  No
LVIP SSGA International Index  Approve Discharge of Board and Senior
Fund                           Management                                     For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           CHF 2.75 per Share from Capital Contribution
                               Reserves                                       For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Patrick Aebischer as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Werner Bauer as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Albert Baehny as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Angelica Kohlmann as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Christoph Maeder as Director           For  Yes  No


LVIP SSGA International Index
Fund                           Lonza Group AG  LONN  H50524133  18-Apr-19  Management  5.1.6
LVIP SSGA International Index
Fund                           Lonza Group AG  LONN  H50524133  18-Apr-19  Management  5.1.7
LVIP SSGA International Index
Fund                           Lonza Group AG  LONN  H50524133  18-Apr-19  Management  5.1.8
LVIP SSGA International Index
Fund                           Lonza Group AG  LONN  H50524133  18-Apr-19  Management  5.1.9
LVIP SSGA International Index
Fund                           Lonza Group AG  LONN  H50524133  18-Apr-19  Management  5.2
LVIP SSGA International Index
Fund                           Lonza Group AG  LONN  H50524133  18-Apr-19  Management  5.3.1
LVIP SSGA International Index
Fund                           Lonza Group AG  LONN  H50524133  18-Apr-19  Management  5.3.2
LVIP SSGA International Index
Fund                           Lonza Group AG  LONN  H50524133  18-Apr-19  Management  5.3.3
LVIP SSGA International Index
Fund                           Lonza Group AG  LONN  H50524133  18-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Lonza Group AG  LONN  H50524133  18-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Reelect Barbara Richmond as Director          For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Margot Scheltema as Director          For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Juergen Steinemann as Director        Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Olivier Verscheure as Director        For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Albert Baehny as Board Chairman       For      Yes  No
LVIP SSGA International Index  Reappoint Angelica Kohlmann as Member of the
Fund                           Nomination and Compensation Committee         For      Yes  No
LVIP SSGA International Index  Reappoint Christoph Maeder as Member of the
Fund                           Nomination and Compensation Committee         For      Yes  No
LVIP SSGA International Index  Reappoint Juergen Steinmann as Member of the
Fund                           Nomination and Compensation Committee         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Ratify KPMG AG as Auditors                    For      Yes  No
LVIP SSGA International Index
Fund                           Designate Daniel Pluess as Independent Proxy  For      Yes  No


LVIP SSGA International Index
Fund                           Lonza Group AG                       LONN  H50524133  18-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Lonza Group AG                       LONN  H50524133  18-Apr-19  Management  9.1
LVIP SSGA International Index
Fund
                               Lonza Group AG                       LONN  H50524133  18-Apr-19  Management  9.2
LVIP SSGA International Index
Fund
                               Lonza Group AG                       LONN  H50524133  18-Apr-19  Management  9.3
LVIP SSGA International Index
Fund                           Lonza Group AG                       LONN  H50524133  18-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Lonza Group AG                       LONN  H50524133  18-Apr-19  Management  11
LVIP SSGA International Index
Fund                           LVMH Moet Hennessy Louis Vuitton SE  MC    F58485115  18-Apr-19  Management  1
LVIP SSGA International Index
Fund                           LVMH Moet Hennessy Louis Vuitton SE  MC    F58485115  18-Apr-19  Management  2
LVIP SSGA International Index
Fund                           LVMH Moet Hennessy Louis Vuitton SE  MC    F58485115  18-Apr-19  Management  3
LVIP SSGA International Index
Fund                           LVMH Moet Hennessy Louis Vuitton SE  MC    F58485115  18-Apr-19  Management  4
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of CHF 2.9 Million                      For      Yes  No
LVIP SSGA International Index  Approve Fixed Remuneration of Executive
Fund                           Committee in the Amount of CHF 5 Million       For      Yes  No
LVIP SSGA International Index  Approve Variable Short-Term Remuneration of
Fund                           Executive Committee in the Amount of CHF 5.2
                               Million                                        For      Yes  No
LVIP SSGA International Index  Approve Variable Long-Term Remuneration of
Fund                           Executive Committee in the Amount of CHF
                               13.4 Million                                   For      Yes  No
LVIP SSGA International Index  Approve Creation of CHF 7.5 Million Pool of
Fund                           Authorized Capital without Preemptive Rights   For      Yes  No
LVIP SSGA International Index
Fund                           Transact Other Business (Voting)               Against  Yes  Yes
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                              For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 6.00 per Share                             For      Yes  No
LVIP SSGA International Index  Approve Auditors' Special Report on Related-
Fund                           Party Transactions                             Against  Yes  Yes


LVIP SSGA International Index
Fund                           LVMH Moet Hennessy Louis Vuitton SE  MC  F58485115  18-Apr-19  Management  5
LVIP SSGA International Index
Fund                           LVMH Moet Hennessy Louis Vuitton SE  MC  F58485115  18-Apr-19  Management  6
LVIP SSGA International Index
Fund                           LVMH Moet Hennessy Louis Vuitton SE  MC  F58485115  18-Apr-19  Management  7
LVIP SSGA International Index
Fund                           LVMH Moet Hennessy Louis Vuitton SE  MC  F58485115  18-Apr-19  Management  8
LVIP SSGA International Index
Fund                           LVMH Moet Hennessy Louis Vuitton SE  MC  F58485115  18-Apr-19  Management  9
LVIP SSGA International Index
Fund                           LVMH Moet Hennessy Louis Vuitton SE  MC  F58485115  18-Apr-19  Management  10
LVIP SSGA International Index
Fund                           LVMH Moet Hennessy Louis Vuitton SE  MC  F58485115  18-Apr-19  Management  11
LVIP SSGA International Index
Fund                           LVMH Moet Hennessy Louis Vuitton SE  MC  F58485115  18-Apr-19  Management  12
LVIP SSGA International Index
Fund                           LVMH Moet Hennessy Louis Vuitton SE  MC  F58485115  18-Apr-19  Management  13
LVIP SSGA International Index
Fund                           LVMH Moet Hennessy Louis Vuitton SE  MC  F58485115  18-Apr-19  Management  14
LVIP SSGA International Index  Ratify Appointment of Sophie Chassat as
Fund                           Director                                  For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Bernard Arnault as Director       Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Sophie Chassat as Director        For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Clara Gaymard as Director         For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Hubert Vedrine as Director        Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Iris Knobloch as Director           For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Yann Arthus-Bertrand as Censor    Against  Yes  Yes
LVIP SSGA International Index  Approve Compensation of Bernard Arnault,
Fund                           Chairman and CEO                          Against  Yes  Yes
LVIP SSGA International Index  Approve Compensation of Antonio Belloni,
Fund                           Vice-CEO                                  Against  Yes  Yes
LVIP SSGA International Index  Approve Remuneration Policy of CEO and
Fund                           Chairman                                  Against  Yes  Yes


LVIP SSGA International Index
Fund                           LVMH Moet Hennessy Louis Vuitton SE  MC  F58485115  18-Apr-19  Management  15
LVIP SSGA International Index
Fund                           LVMH Moet Hennessy Louis Vuitton SE  MC  F58485115  18-Apr-19  Management  16
LVIP SSGA International Index
Fund                           LVMH Moet Hennessy Louis Vuitton SE  MC  F58485115  18-Apr-19  Management  17
LVIP SSGA International Index
Fund
                               LVMH Moet Hennessy Louis Vuitton SE  MC  F58485115  18-Apr-19  Management  18
LVIP SSGA International Index
Fund
                               LVMH Moet Hennessy Louis Vuitton SE  MC  F58485115  18-Apr-19  Management  19
LVIP SSGA International Index
Fund
                               LVMH Moet Hennessy Louis Vuitton SE  MC  F58485115  18-Apr-19  Management  20
LVIP SSGA International Index
Fund
                               LVMH Moet Hennessy Louis Vuitton SE  MC  F58485115  18-Apr-19  Management  21
LVIP SSGA International Index
Fund
                               LVMH Moet Hennessy Louis Vuitton SE  MC  F58485115  18-Apr-19  Management  22
LVIP SSGA International Index
Fund
                               LVMH Moet Hennessy Louis Vuitton SE  MC  F58485115  18-Apr-19  Management  23
LVIP SSGA International Index
Fund                           LVMH Moet Hennessy Louis Vuitton SE  MC  F58485115  18-Apr-19  Management  24
LVIP SSGA International Index
Fund                           Approve Remuneration Policy of Vice-CEO            Against  Yes  Yes
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                               For      Yes  No
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares                 For      Yes  No
LVIP SSGA International Index  Authorize Capitalization of Reserves of Up to
Fund                           EUR 50 Million for Bonus Issue or Increase in
                               Par Value                                          For      Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities with Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 50 Million         For      Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 50 Million         Against  Yes  Yes
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities for Qualified Investors, up to
                               Aggregate Nominal Amount of EUR 50 Million         Against  Yes  Yes
LVIP SSGA International Index  Authorize Board to Set Issue Price for 10 Percent
Fund                           Per Year of Issued Capital Pursuant to Issue
                               Authority without Preemptive Rights                Against  Yes  Yes
LVIP SSGA International Index  Authorize Board to Increase Capital in the Event
Fund                           of Additional Demand Related to Delegation
                               Submitted to Shareholder Vote Above                Against  Yes  Yes
LVIP SSGA International Index  Authorize Capital Increase of Up to EUR 50
Fund                           Million for Future Exchange Offers                 Against  Yes  Yes


LVIP SSGA International Index
Fund                           LVMH Moet Hennessy Louis Vuitton SE  MC   F58485115  18-Apr-19  Management  25
LVIP SSGA International Index
Fund                           LVMH Moet Hennessy Louis Vuitton SE  MC   F58485115  18-Apr-19  Management  26
LVIP SSGA International Index
Fund                           LVMH Moet Hennessy Louis Vuitton SE  MC   F58485115  18-Apr-19  Management  27
LVIP SSGA International Index
Fund                           LVMH Moet Hennessy Louis Vuitton SE  MC   F58485115  18-Apr-19  Management  28
LVIP SSGA International Index
Fund                           PUMA SE                              PUM  D62318148  18-Apr-19  Management  1
LVIP SSGA International Index
Fund                           PUMA SE                              PUM  D62318148  18-Apr-19  Management  2
LVIP SSGA International Index
Fund                           PUMA SE                              PUM  D62318148  18-Apr-19  Management  3
LVIP SSGA International Index
Fund                           PUMA SE                              PUM  D62318148  18-Apr-19  Management  4
LVIP SSGA International Index
Fund                           PUMA SE                              PUM  D62318148  18-Apr-19  Management  5
LVIP SSGA International Index
Fund                           PUMA SE                              PUM  D62318148  18-Apr-19  Management  6
LVIP SSGA International Index  Authorize Capital Increase of up to 10 Percent of
Fund                           Issued Capital for Contributions in Kind           For  Yes  No
LVIP SSGA International Index  Authorize up to 1 Percent of Issued Capital for
Fund                           Use in Stock Option Plans                          For  Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                               For  Yes  No
LVIP SSGA International Index  Set Total Limit for Capital Increase to Result
Fund                           from All Issuance Requests at EUR 50 Million       For  Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                    Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 3.50 per Share                                 For  Yes  No
LVIP SSGA International Index  Approve Discharge of Managing Directors for
Fund                           Fiscal 2018                                        For  Yes  No
LVIP SSGA International Index  Approve Discharge of Board of Directors for
Fund                           Fiscal 2018                                        For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2018                                        For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2018                                        For  Yes  No


LVIP SSGA International Index
Fund                           PUMA SE    PUM   D62318148  18-Apr-19  Management  7
LVIP SSGA International Index
Fund                           PUMA SE    PUM   D62318148  18-Apr-19  Management  8.1
LVIP SSGA International Index
Fund                           PUMA SE    PUM   D62318148  18-Apr-19  Management  8.2
LVIP SSGA International Index
Fund                           PUMA SE    PUM   D62318148  18-Apr-19  Management  9
LVIP SSGA International Index
Fund                           PUMA SE    PUM   D62318148  18-Apr-19  Management  10
LVIP SSGA International Index
Fund                           PUMA SE    PUM   D62318148  18-Apr-19  Management  11
LVIP SSGA International Index
Fund

                               PUMA SE    PUM   D62318148  18-Apr-19  Management  12
LVIP SSGA International Index
Fund                           SEGRO Plc  SGRO  G80277141  18-Apr-19  Management  1
LVIP SSGA International Index
Fund                           SEGRO Plc  SGRO  G80277141  18-Apr-19  Management  2
LVIP SSGA International Index
Fund                           SEGRO Plc  SGRO  G80277141  18-Apr-19  Management  3
LVIP SSGA International Index  Ratify Deloitte GmbH as Auditors for Fiscal
Fund                           2019                                           For      Yes  No
LVIP SSGA International Index  Elect Heloise Temple-Boyer to the Supervisory
Fund                           Board                                          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Fiona Oly to the Supervisory Board       For      Yes  No
LVIP SSGA International Index  Approve EUR 151 Million Capitalization of
Fund                           Reserves for Purpose of Stock Split            For      Yes  No
LVIP SSGA International Index
Fund                           Approve 10:1 Stock Split                       For      Yes  No
LVIP SSGA International Index  Approve Variable Remuneration of Supervisory
Fund                           Board                                          Against  Yes  Yes
LVIP SSGA International Index  Amend Articles Re: Supervisory Board
Fund                           Entitlement to Adopt Editorial Changes to the
                               Articles of Association; Company Transactions
                               with Subsidiaries                              For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                         For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    Abstain  Yes  Yes


LVIP SSGA International Index
Fund                           SEGRO Plc  SGRO  G80277141  18-Apr-19  Management  4   Approve Remuneration Policy
LVIP SSGA International Index
Fund                           SEGRO Plc  SGRO  G80277141  18-Apr-19  Management  5   Re-elect Gerald Corbett as Director
LVIP SSGA International Index
Fund                           SEGRO Plc  SGRO  G80277141  18-Apr-19  Management  6   Re-elect Soumen Das as Director
LVIP SSGA International Index
Fund                           SEGRO Plc  SGRO  G80277141  18-Apr-19  Management  7   Re-elect Carol Fairweather as Director
LVIP SSGA International Index
Fund                           SEGRO Plc  SGRO  G80277141  18-Apr-19  Management  8   Re-elect Christopher Fisher as Director
LVIP SSGA International Index
Fund                           SEGRO Plc  SGRO  G80277141  18-Apr-19  Management  9   Re-elect Andy Gulliford as Director
LVIP SSGA International Index
Fund                           SEGRO Plc  SGRO  G80277141  18-Apr-19  Management  10  Re-elect Martin Moore as Director
LVIP SSGA International Index
Fund                           SEGRO Plc  SGRO  G80277141  18-Apr-19  Management  11  Re-elect Phil Redding as Director
LVIP SSGA International Index
Fund                           SEGRO Plc  SGRO  G80277141  18-Apr-19  Management  12  Re-elect David Sleath as Director
LVIP SSGA International Index
Fund                           SEGRO Plc  SGRO  G80277141  18-Apr-19  Management  13  Re-elect Doug Webb as Director
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No


LVIP SSGA International Index
Fund                           SEGRO Plc  SGRO  G80277141  18-Apr-19  Management  14
LVIP SSGA International Index
Fund                           SEGRO Plc  SGRO  G80277141  18-Apr-19  Management  15
LVIP SSGA International Index
Fund                           SEGRO Plc  SGRO  G80277141  18-Apr-19  Management  16
LVIP SSGA International Index
Fund                           SEGRO Plc  SGRO  G80277141  18-Apr-19  Management  17
LVIP SSGA International Index
Fund                           SEGRO Plc  SGRO  G80277141  18-Apr-19  Management  18
LVIP SSGA International Index
Fund                           SEGRO Plc  SGRO  G80277141  18-Apr-19  Management  19
LVIP SSGA International Index
Fund                           SEGRO Plc  SGRO  G80277141  18-Apr-19  Management  20
LVIP SSGA International Index
Fund
                               SEGRO Plc  SGRO  G80277141  18-Apr-19  Management  21
LVIP SSGA International Index
Fund                           SEGRO Plc  SGRO  G80277141  18-Apr-19  Management  22
LVIP SSGA International Index
Fund                           SEGRO Plc  SGRO  G80277141  18-Apr-19  Management  23
LVIP SSGA International Index
Fund                           Elect Mary Barnard as Director                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Sue Clayton as Director                  For      Yes  No
LVIP SSGA International Index  Reappoint PricewaterhouseCoopers LLP as
Fund                           Auditors                                       For      Yes  No
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors                       For      Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                    For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                      For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes


LVIP SSGA International Index
Fund                           SEGRO Plc                 SGRO  G80277141  18-Apr-19  Management  24
LVIP SSGA International Index
Fund                           Sembcorp Industries Ltd.  U96   Y79711159  18-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Sembcorp Industries Ltd.  U96   Y79711159  18-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Sembcorp Industries Ltd.  U96   Y79711159  18-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Sembcorp Industries Ltd.  U96   Y79711159  18-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Sembcorp Industries Ltd.  U96   Y79711159  18-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Sembcorp Industries Ltd.  U96   Y79711159  18-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Sembcorp Industries Ltd.  U96   Y79711159  18-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Sembcorp Industries Ltd.  U96   Y79711159  18-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Sembcorp Industries Ltd.  U96   Y79711159  18-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Amend Long Term Incentive Plan                 For  Yes  No
LVIP SSGA International Index  Adopt Financial Statements and Directors' and
Fund                           Auditors' Reports                              For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Mohd Hassan Marican as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Tham Kui Seng as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Ajaib Haridass as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Nicky Tan Ng Kuang as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Josephine Kwa Lay Keng as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Approve Directors' Fees                        For  Yes  No
LVIP SSGA International Index  Approve KPMG LLP as Auditors and Authorize
Fund                           Board to Fix Their Remuneration                For  Yes  No


LVIP SSGA International Index
Fund                           Sembcorp Industries Ltd.                 U96  Y79711159  18-Apr-19  Management  10
LVIP SSGA International Index
Fund

                               Sembcorp Industries Ltd.                 U96  Y79711159  18-Apr-19  Management  11
LVIP SSGA International Index
Fund                           Sembcorp Industries Ltd.                 U96  Y79711159  18-Apr-19  Management  12
LVIP SSGA International Index
Fund                           Sembcorp Industries Ltd.                 U96  Y79711159  18-Apr-19  Management  13
LVIP SSGA International Index
Fund                           Singapore Technologies Engineering Ltd.  S63  Y7996W103  18-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Singapore Technologies Engineering Ltd.  S63  Y7996W103  18-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Singapore Technologies Engineering Ltd.  S63  Y7996W103  18-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Singapore Technologies Engineering Ltd.  S63  Y7996W103  18-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Singapore Technologies Engineering Ltd.  S63  Y7996W103  18-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Singapore Technologies Engineering Ltd.  S63  Y7996W103  18-Apr-19  Management  6
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities with or without Preemptive Rights    For  Yes  No
LVIP SSGA International Index  Approve Grant of Awards and Issuance of Shares
Fund                           Under the Sembcorp Industries Performance
                               Share Plan 2010 and/or the Sembcorp Industries
                               Restricted Share Plan 2010                      For  Yes  No
LVIP SSGA International Index  Approve Mandate for Transactions with Related
Fund                           Parties                                         For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program              For  Yes  No
LVIP SSGA International Index  Adopt Financial Statements and Directors' and
Fund                           Auditors' Reports                               For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Vincent Chong Sy Feng as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Lim Sim Seng as Director                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Lim Ah Doo as Director                    For  Yes  No
LVIP SSGA International Index
Fund                           Elect LG Ong Su Kiat Melvyn as Director         For  Yes  No


LVIP SSGA International Index
Fund                           Singapore Technologies Engineering Ltd.  S63   Y7996W103  18-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Singapore Technologies Engineering Ltd.  S63   Y7996W103  18-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Singapore Technologies Engineering Ltd.  S63   Y7996W103  18-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Singapore Technologies Engineering Ltd.  S63   Y7996W103  18-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Singapore Technologies Engineering Ltd.  S63   Y7996W103  18-Apr-19  Management  11
LVIP SSGA International Index
Fund


                               Singapore Technologies Engineering Ltd.  S63   Y7996W103  18-Apr-19  Management  12
LVIP SSGA International Index
Fund                           Singapore Technologies Engineering Ltd.  S63   Y7996W103  18-Apr-19  Management  13
LVIP SSGA International Index
Fund                           Singapore Technologies Engineering Ltd.  S63   Y7996W103  18-Apr-19  Management  14
LVIP SSGA International Index
Fund
                               Suntec Real Estate Investment Trust      T82U  Y82954101  18-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Suntec Real Estate Investment Trust      T82U  Y82954101  18-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Elect Lim Chin Hu as Director                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Song Su-Min as Director                   For  Yes  No
LVIP SSGA International Index
Fund                           Approve Directors' Fees                         For  Yes  No
LVIP SSGA International Index  Approve KPMG LLP as Auditors and Authorize
Fund                           Board to Fix Their Remuneration                 For  Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities with or without Preemptive Rights    For  Yes  No
LVIP SSGA International Index  Approve Grant of Awards and Issuance of Shares
Fund                           Under the Singapore Technologies Engineering
                               Performance Share Plan 2010 and the Singapore
                               Technologies Engineering Restricted Share Plan
                               2010                                            For  Yes  No
LVIP SSGA International Index  Approve Mandate for Interested Person
Fund                           Transactions                                    For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program              For  Yes  No
LVIP SSGA International Index  Adopt Trustee's Report, Statement by the
Fund                           Manager, Audited Financial Statements and
                               Auditors' Report                                For  Yes  No
LVIP SSGA International Index  Approve KPMG LLP as Auditors and Authorize
Fund                           Board to Fix Their Remuneration                 For  Yes  No


LVIP SSGA International Index
Fund                           Suntec Real Estate Investment Trust  T82U  Y82954101  18-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Suntec Real Estate Investment Trust  T82U  Y82954101  18-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Veolia Environnement SA              VIE   F9686M107  18-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Veolia Environnement SA              VIE   F9686M107  18-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Veolia Environnement SA              VIE   F9686M107  18-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Veolia Environnement SA              VIE   F9686M107  18-Apr-19  Management  4
LVIP SSGA International Index
Fund
                               Veolia Environnement SA              VIE   F9686M107  18-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Veolia Environnement SA              VIE   F9686M107  18-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Veolia Environnement SA              VIE   F9686M107  18-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Veolia Environnement SA              VIE   F9686M107  18-Apr-19  Management  8
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities with or without Preemptive Rights   For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Unit Repurchase Program              For  Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                              For  Yes  No
LVIP SSGA International Index
Fund                           Approve Non-Deductible Expenses                For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.92 per Share                             For  Yes  No
LVIP SSGA International Index  Approve Auditors' Special Report on Related-
Fund                           Party Transactions Mentioning the Absence of
                               New Transactions                               For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Maryse Aulagnon as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Clara Gaymard as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Louis Schweitzer as Director           For  Yes  No


LVIP SSGA International Index
Fund

                               Veolia Environnement SA  VIE  F9686M107  18-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Veolia Environnement SA  VIE  F9686M107  18-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Veolia Environnement SA  VIE  F9686M107  18-Apr-19  Management  11
LVIP SSGA International Index
Fund                           Veolia Environnement SA  VIE  F9686M107  18-Apr-19  Management  12
LVIP SSGA International Index
Fund                           Veolia Environnement SA  VIE  F9686M107  18-Apr-19  Management  13
LVIP SSGA International Index
Fund
                               Veolia Environnement SA  VIE  F9686M107  18-Apr-19  Management  14
LVIP SSGA International Index
Fund                           Veolia Environnement SA  VIE  F9686M107  18-Apr-19  Management  15
LVIP SSGA International Index
Fund                           Veolia Environnement SA  VIE  F9686M107  18-Apr-19  Management  16
LVIP SSGA International Index
Fund                           Wolters Kluwer NV        WKL  N9643A197  18-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Wolters Kluwer NV        WKL  N9643A197  18-Apr-19  Management  2.a
LVIP SSGA International Index  Renew Appointment of KPMG SA as Auditor
Fund                           and Acknowledge End of Mandate of KPMG
                               Audit ID as Alternate Auditor and Decision to
                               Neither Renew Nor Replace                          For  Yes  No
LVIP SSGA International Index  Approve Compensation of Antoine Frerot,
Fund                           Chairman and CEO                                   For  Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of Chairman and
Fund                           CEO                                                For  Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                               For  Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                               For  Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans Reserved for International
                               Employees                                          For  Yes  No
LVIP SSGA International Index  Authorize up to 0.4 Percent of Issued Capital for
Fund                           Use in Restricted Stock Plans                      For  Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                        For  Yes  No
LVIP SSGA International Index
Fund                           Open Meeting                                            Yes  No
LVIP SSGA International Index  Receive Report of Management Board
Fund                           (Non-Voting)                                            Yes  No


LVIP SSGA International Index
Fund                           Wolters Kluwer NV  WKL  N9643A197  18-Apr-19  Management  2.b
LVIP SSGA International Index
Fund                           Wolters Kluwer NV  WKL  N9643A197  18-Apr-19  Management  2.c
LVIP SSGA International Index
Fund                           Wolters Kluwer NV  WKL  N9643A197  18-Apr-19  Management  3.a
LVIP SSGA International Index
Fund                           Wolters Kluwer NV  WKL  N9643A197  18-Apr-19  Management  3.b
LVIP SSGA International Index
Fund                           Wolters Kluwer NV  WKL  N9643A197  18-Apr-19  Management  3.c
LVIP SSGA International Index
Fund                           Wolters Kluwer NV  WKL  N9643A197  18-Apr-19  Management  4.a
LVIP SSGA International Index
Fund                           Wolters Kluwer NV  WKL  N9643A197  18-Apr-19  Management  4.b
LVIP SSGA International Index
Fund                           Wolters Kluwer NV  WKL  N9643A197  18-Apr-19  Management  5.a
LVIP SSGA International Index
Fund                           Wolters Kluwer NV  WKL  N9643A197  18-Apr-19  Management  5.b
LVIP SSGA International Index
Fund                           Wolters Kluwer NV  WKL  N9643A197  18-Apr-19  Management  6.a
LVIP SSGA International Index  Receive Report of Supervisory Board
Fund                           (Non-Voting)                                         Yes  No
LVIP SSGA International Index
Fund                           Discuss Remuneration Policy                          Yes  No
LVIP SSGA International Index
Fund                           Adopt Financial Statements                      For  Yes  No
LVIP SSGA International Index  Receive Explanation on Company's Reserves and
Fund                           Dividend Policy                                      Yes  No
LVIP SSGA International Index
Fund                           Approve Dividends of EUR 0.98 Per Share         For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Management Board           For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Supervisory Board          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Bertrand Bodson to Supervisory Board      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Chris Vogelzang to Supervisory Board      For  Yes  No
LVIP SSGA International Index  Grant Board Authority to Issue Shares up to 10
Fund                           Percent of Issued Capital                       For  Yes  No


LVIP SSGA International Index
Fund                           Wolters Kluwer NV            WKL   N9643A197  18-Apr-19  Management  6.b
LVIP SSGA International Index
Fund                           Wolters Kluwer NV            WKL   N9643A197  18-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Wolters Kluwer NV            WKL   N9643A197  18-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Wolters Kluwer NV            WKL   N9643A197  18-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Wolters Kluwer NV            WKL   N9643A197  18-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Groupe Bruxelles Lambert SA  GBLB  B4746J115  23-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Groupe Bruxelles Lambert SA  GBLB  B4746J115  23-Apr-19  Management  2.1
LVIP SSGA International Index
Fund                           Groupe Bruxelles Lambert SA  GBLB  B4746J115  23-Apr-19  Management  2.2
LVIP SSGA International Index
Fund                           Groupe Bruxelles Lambert SA  GBLB  B4746J115  23-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Groupe Bruxelles Lambert SA  GBLB  B4746J115  23-Apr-19  Management  4
LVIP SSGA International Index  Authorize Board to Exclude Preemptive Rights
Fund                           from Share Issuances                           For  Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                           For  Yes  No
LVIP SSGA International Index
Fund                           Approve Cancellation of Repurchased Shares     For  Yes  No
LVIP SSGA International Index
Fund                           Other Business (Non-Voting)                         Yes  No
LVIP SSGA International Index
Fund                           Close Meeting                                       Yes  No
LVIP SSGA International Index  Receive Directors' and Auditors' Reports
Fund                           (Non-Voting)                                        Yes  No
LVIP SSGA International Index  Receive Consolidated Financial Statements and
Fund                           Statutory Reports (Non-Voting)                      Yes  No
LVIP SSGA International Index
Fund                           Adopt Financial Statements                     For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Directors                 For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Auditor                   For  Yes  No


LVIP SSGA International Index
Fund                           Groupe Bruxelles Lambert SA  GBLB  B4746J115  23-Apr-19  Management  5.1
LVIP SSGA International Index
Fund                           Groupe Bruxelles Lambert SA  GBLB  B4746J115  23-Apr-19  Management  5.2a
LVIP SSGA International Index
Fund                           Groupe Bruxelles Lambert SA  GBLB  B4746J115  23-Apr-19  Management  5.2b
LVIP SSGA International Index
Fund                           Groupe Bruxelles Lambert SA  GBLB  B4746J115  23-Apr-19  Management  5.3
LVIP SSGA International Index
Fund                           Groupe Bruxelles Lambert SA  GBLB  B4746J115  23-Apr-19  Management  5.4a
LVIP SSGA International Index
Fund                           Groupe Bruxelles Lambert SA  GBLB  B4746J115  23-Apr-19  Management  5.4b
LVIP SSGA International Index
Fund                           Groupe Bruxelles Lambert SA  GBLB  B4746J115  23-Apr-19  Management  5.4c
LVIP SSGA International Index
Fund                           Groupe Bruxelles Lambert SA  GBLB  B4746J115  23-Apr-19  Management  5.4d
LVIP SSGA International Index
Fund                           Groupe Bruxelles Lambert SA  GBLB  B4746J115  23-Apr-19  Management  5.4e
LVIP SSGA International Index
Fund                           Groupe Bruxelles Lambert SA  GBLB  B4746J115  23-Apr-19  Management  5.4f
LVIP SSGA International Index  Receive Information on Resignation of Arnaud
Fund                           Vial as Director                                       Yes  No
LVIP SSGA International Index
Fund                           Elect Xavier Le Clef as Director              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Claude Genereux as Director             Against  Yes  Yes
LVIP SSGA International Index  Approve Co-optation of Agnes Touraine as
Fund                           Director                                      For      Yes  No
LVIP SSGA International Index  Reelect Antoinette d'Aspremont Lynden as
Fund                           Director                                      Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Paul Desmarais, Jr. as Director       Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Gerald Frere as Director              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Cedric Frere as Director              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Segolene Gallienne as Director        Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Gerard Lamarche as Director           Against  Yes  Yes


LVIP SSGA International Index
Fund                           Groupe Bruxelles Lambert SA  GBLB  B4746J115  23-Apr-19  Management  5.4g
LVIP SSGA International Index
Fund                           Groupe Bruxelles Lambert SA  GBLB  B4746J115  23-Apr-19  Management  5.5a
LVIP SSGA International Index
Fund                           Groupe Bruxelles Lambert SA  GBLB  B4746J115  23-Apr-19  Management  5.5b
LVIP SSGA International Index
Fund                           Groupe Bruxelles Lambert SA  GBLB  B4746J115  23-Apr-19  Management  5.5c
LVIP SSGA International Index
Fund                           Groupe Bruxelles Lambert SA  GBLB  B4746J115  23-Apr-19  Management  5.6
LVIP SSGA International Index
Fund                           Groupe Bruxelles Lambert SA  GBLB  B4746J115  23-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Groupe Bruxelles Lambert SA  GBLB  B4746J115  23-Apr-19  Management  7.1
LVIP SSGA International Index
Fund                           Groupe Bruxelles Lambert SA  GBLB  B4746J115  23-Apr-19  Management  7.2
LVIP SSGA International Index
Fund
                               Groupe Bruxelles Lambert SA  GBLB  B4746J115  23-Apr-19  Management  7.3
LVIP SSGA International Index
Fund                           Groupe Bruxelles Lambert SA  GBLB  B4746J115  23-Apr-19  Management  7.4
LVIP SSGA International Index
Fund                           Reelect Marie Polet as Director                   For  Yes  No
LVIP SSGA International Index  Indicate Antoinette d'Aspremont Lynden as
Fund                           Independent Board Member                          For  Yes  No
LVIP SSGA International Index  Indicate Marie Polet as Independent Board
Fund                           Member                                            For  Yes  No
LVIP SSGA International Index  Indicate Agnes Touraine as Independent Board
Fund                           Member                                            For  Yes  No
LVIP SSGA International Index  Ratify Deloitte as Auditor and Approve Auditors'
Fund                           Remuneration                                      For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                       For  Yes  No
LVIP SSGA International Index
Fund                           Approve Stock Option Plan                         For  Yes  No
LVIP SSGA International Index  Approve Change-of-Control Clause Re: Stock
Fund                           Option Plan under Item 7.1                        For  Yes  No
LVIP SSGA International Index  Approve Stock Option Plan Grants for 2019 up to
Fund                           EUR 4.32 Million Re: Stock Option Plan under
                               Item 7.1                                          For  Yes  No
LVIP SSGA International Index  Approve Special Board Report Re: Article 629 of
Fund                           the Company Code Re: Item 7.5                     For  Yes  No


LVIP SSGA International Index
Fund                           Groupe Bruxelles Lambert SA  GBLB  B4746J115  23-Apr-19  Management  7.5
LVIP SSGA International Index
Fund                           Groupe Bruxelles Lambert SA  GBLB  B4746J115  23-Apr-19  Management  8
LVIP SSGA International Index
Fund                           ING Groep NV                 INGA  N4578E595  23-Apr-19  Management  1
LVIP SSGA International Index
Fund                           ING Groep NV                 INGA  N4578E595  23-Apr-19  Management  2.a
LVIP SSGA International Index
Fund                           ING Groep NV                 INGA  N4578E595  23-Apr-19  Management  2.b
LVIP SSGA International Index
Fund                           ING Groep NV                 INGA  N4578E595  23-Apr-19  Management  2.c
LVIP SSGA International Index
Fund                           ING Groep NV                 INGA  N4578E595  23-Apr-19  Management  2.d
LVIP SSGA International Index
Fund                           ING Groep NV                 INGA  N4578E595  23-Apr-19  Management  2.e
LVIP SSGA International Index
Fund                           ING Groep NV                 INGA  N4578E595  23-Apr-19  Management  3.a
LVIP SSGA International Index
Fund                           ING Groep NV                 INGA  N4578E595  23-Apr-19  Management  3.b
LVIP SSGA International Index  Approve Guarantee to Acquire Shares under New
Fund                           Stock Option Plan Re: Item 7.1                 For  Yes  No
LVIP SSGA International Index
Fund                           Transact Other Business                             Yes  No
LVIP SSGA International Index
Fund                           Open Meeting                                        Yes  No
LVIP SSGA International Index  Receive Report of Management Board
Fund                           (Non-Voting)                                        Yes  No
LVIP SSGA International Index
Fund                           Receive Announcements on Sustainability             Yes  No
LVIP SSGA International Index  Receive Report of Supervisory Board
Fund                           (Non-Voting)                                        Yes  No
LVIP SSGA International Index
Fund                           Discuss Remuneration Report                         Yes  No
LVIP SSGA International Index  Adopt Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index  Receive Explanation on Profit Retention and
Fund                           Distribution Policy                                 Yes  No
LVIP SSGA International Index
Fund                           Approve Dividends of EUR 0.68 Per Share        For  Yes  No


LVIP SSGA International Index
Fund                           ING Groep NV  INGA  N4578E595  23-Apr-19  Management  4.a
LVIP SSGA International Index
Fund                           ING Groep NV  INGA  N4578E595  23-Apr-19  Management  4.b
LVIP SSGA International Index
Fund                           ING Groep NV  INGA  N4578E595  23-Apr-19  Management  5
LVIP SSGA International Index
Fund                           ING Groep NV  INGA  N4578E595  23-Apr-19  Management  6
LVIP SSGA International Index
Fund                           ING Groep NV  INGA  N4578E595  23-Apr-19  Management  7.a
LVIP SSGA International Index
Fund                           ING Groep NV  INGA  N4578E595  23-Apr-19  Management  7.b
LVIP SSGA International Index
Fund                           ING Groep NV  INGA  N4578E595  23-Apr-19  Management  7.c
LVIP SSGA International Index
Fund                           ING Groep NV  INGA  N4578E595  23-Apr-19  Management  8.a
LVIP SSGA International Index
Fund
                               ING Groep NV  INGA  N4578E595  23-Apr-19  Management  8.b
LVIP SSGA International Index
Fund                           ING Groep NV  INGA  N4578E595  23-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Approve Discharge of Management Board           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Discharge of Supervisory Board          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Ratify KPMG as Auditors                         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Tanate Phutrakul to Executive Board       For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Mariana Gheorghe to Supervisory Board   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Mike Rees to Supervisory Board            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Herna Verhagen to Supervisory Board       For      Yes  No
LVIP SSGA International Index
Fund                           Grant Board Authority to Issue Shares           For      Yes  No
LVIP SSGA International Index  Grant Board Authority to Issue Shares Up To 10
Fund                           Percent of Issued Capital and Restricting/
                               Excluding Preemptive Rights                     For      Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                            For      Yes  No


LVIP SSGA International Index
Fund                           Keppel Corporation Limited  BN4  Y4722Z120  23-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Keppel Corporation Limited  BN4  Y4722Z120  23-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Keppel Corporation Limited  BN4  Y4722Z120  23-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Keppel Corporation Limited  BN4  Y4722Z120  23-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Keppel Corporation Limited  BN4  Y4722Z120  23-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Keppel Corporation Limited  BN4  Y4722Z120  23-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Keppel Corporation Limited  BN4  Y4722Z120  23-Apr-19  Management  7
LVIP SSGA International Index
Fund
                               Keppel Corporation Limited  BN4  Y4722Z120  23-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Keppel Corporation Limited  BN4  Y4722Z120  23-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Keppel Corporation Limited  BN4  Y4722Z120  23-Apr-19  Management  10
LVIP SSGA International Index  Adopt Financial Statements and Directors' and
Fund                           Auditors' Reports                              For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Alvin Yeo as Director                    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Tan Ek Kia as Director                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Loh Chin Hua as Director                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Jean-Francois Manzoni as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Approve Directors' Fees                        For  Yes  No
LVIP SSGA International Index  Approve PricewaterhouseCoopers LLP as
Fund                           Auditors and Authorize Board to Fix Their
                               Remuneration                                   For  Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities with or without Preemptive Rights   For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program             For  Yes  No


LVIP SSGA International Index
Fund                           Keppel Corporation Limited  BN4  Y4722Z120  23-Apr-19  Management  11
LVIP SSGA International Index
Fund                           ABN AMRO Group NV           ABN  N0162C102  24-Apr-19  Management  1
LVIP SSGA International Index
Fund                           ABN AMRO Group NV           ABN  N0162C102  24-Apr-19  Management  2.a
LVIP SSGA International Index
Fund                           ABN AMRO Group NV           ABN  N0162C102  24-Apr-19  Management  2.b
LVIP SSGA International Index
Fund                           ABN AMRO Group NV           ABN  N0162C102  24-Apr-19  Management  2.c
LVIP SSGA International Index
Fund                           ABN AMRO Group NV           ABN  N0162C102  24-Apr-19  Management  2.d
LVIP SSGA International Index
Fund                           ABN AMRO Group NV           ABN  N0162C102  24-Apr-19  Management  2.e
LVIP SSGA International Index
Fund                           ABN AMRO Group NV           ABN  N0162C102  24-Apr-19  Management  2.f
LVIP SSGA International Index
Fund                           ABN AMRO Group NV           ABN  N0162C102  24-Apr-19  Management  2.g
LVIP SSGA International Index
Fund                           ABN AMRO Group NV           ABN  N0162C102  24-Apr-19  Management  3.a
LVIP SSGA International Index  Approve Mandate for Interested Person
Fund                           Transactions                                     For  Yes  No
LVIP SSGA International Index
Fund                           Open Meeting                                          Yes  No
LVIP SSGA International Index  Receive Report of Management Board
Fund                           (Non-Voting)                                          Yes  No
LVIP SSGA International Index  Receive Report of Supervisory Board
Fund                           (Non-Voting)                                          Yes  No
LVIP SSGA International Index  Receive Announcements from the Chairman of
Fund                           the Employee Council                                  Yes  No
LVIP SSGA International Index  Discussion on Company's Corporate Governance
Fund                           Structure                                             Yes  No
LVIP SSGA International Index
Fund                           Discuss Implementation of Remuneration Policy         Yes  No
LVIP SSGA International Index  Presentation and Opportunity to Ask Question to
Fund                           the External Auditor (Non-Voting)                     Yes  No
LVIP SSGA International Index  Adopt Financial Statements and Statutory
Fund                           Reports                                          For  Yes  No
LVIP SSGA International Index
Fund                           Receive Explanation on Dividend Policy                Yes  No


LVIP SSGA International Index
Fund                           ABN AMRO Group NV  ABN  N0162C102  24-Apr-19  Management  3.b
LVIP SSGA International Index
Fund                           ABN AMRO Group NV  ABN  N0162C102  24-Apr-19  Management  4.a
LVIP SSGA International Index
Fund                           ABN AMRO Group NV  ABN  N0162C102  24-Apr-19  Management  4.b
LVIP SSGA International Index
Fund                           ABN AMRO Group NV  ABN  N0162C102  24-Apr-19  Management  5.a
LVIP SSGA International Index
Fund                           ABN AMRO Group NV  ABN  N0162C102  24-Apr-19  Management  5.b
LVIP SSGA International Index
Fund                           ABN AMRO Group NV  ABN  N0162C102  24-Apr-19  Management  6
LVIP SSGA International Index
Fund                           ABN AMRO Group NV  ABN  N0162C102  24-Apr-19  Management  7.a
LVIP SSGA International Index
Fund                           ABN AMRO Group NV  ABN  N0162C102  24-Apr-19  Management  7.b
LVIP SSGA International Index
Fund                           ABN AMRO Group NV  ABN  N0162C102  24-Apr-19  Management  7.c.1
LVIP SSGA International Index
Fund                           ABN AMRO Group NV  ABN  N0162C102  24-Apr-19  Management  7.c.2
LVIP SSGA International Index
Fund                           Approve Dividends of EUR 1.45 Per Share       For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Management Board         For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Supervisory Board        For  Yes  No
LVIP SSGA International Index  Receive Report on Functioning of External
Fund                           Auditor                                            Yes  No
LVIP SSGA International Index
Fund                           Ratify Ernst & Young as Auditors              For  Yes  No
LVIP SSGA International Index  Amend Articles Re: Assignment of Statutory
Fund                           Auditor to Audit Annual Accounts for 3 Years  For  Yes  No
LVIP SSGA International Index
Fund                           Announce Vacancies on the Supervisory Board        Yes  No
LVIP SSGA International Index
Fund                           Opportunity to Make Recommendations                Yes  No
LVIP SSGA International Index  Announce Appointment of Anna Storakers to
Fund                           Supervisory Board                                  Yes  No
LVIP SSGA International Index  Announce Appointment of Michiel Lap to
Fund                           Supervisory Board                                  Yes  No


LVIP SSGA International Index
Fund                           ABN AMRO Group NV  ABN  N0162C102  24-Apr-19  Management  7.c.3
LVIP SSGA International Index
Fund                           ABN AMRO Group NV  ABN  N0162C102  24-Apr-19  Management  7.c.4
LVIP SSGA International Index
Fund                           ABN AMRO Group NV  ABN  N0162C102  24-Apr-19  Management  8
LVIP SSGA International Index
Fund                           ABN AMRO Group NV  ABN  N0162C102  24-Apr-19  Management  9.a
LVIP SSGA International Index
Fund                           ABN AMRO Group NV  ABN  N0162C102  24-Apr-19  Management  9.b
LVIP SSGA International Index
Fund                           ABN AMRO Group NV  ABN  N0162C102  24-Apr-19  Management  9.c
LVIP SSGA International Index
Fund                           ABN AMRO Group NV  ABN  N0162C102  24-Apr-19  Management  10
LVIP SSGA International Index
Fund                           ABN AMRO Group NV  ABN  N0162C102  24-Apr-19  Management  11
LVIP SSGA International Index
Fund                           ABN AMRO Group NV  ABN  N0162C102  24-Apr-19  Management  1
LVIP SSGA International Index
Fund                           ABN AMRO Group NV  ABN  N0162C102  24-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Elect Anna Storakers to Supervisory Board       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Michiel Lap to Supervisory Board          For  Yes  No
LVIP SSGA International Index  Approve Merger Agreement between ABN
Fund                           AMRO Group N.V. and ABN AMRO Bank N.V.          For  Yes  No
LVIP SSGA International Index  Grant Board Authority to Issue Shares Up To 10
Fund                           Percent of Issued Capital                       For  Yes  No
LVIP SSGA International Index  Authorize Board to Exclude Preemptive Rights
Fund                           from Share Issuances                            For  Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                            For  Yes  No
LVIP SSGA International Index  Approve Cancellation of Repurchased
Fund                           Depository Receipts                             For  Yes  No
LVIP SSGA International Index
Fund                           Close Meeting                                        Yes  No
LVIP SSGA International Index
Fund                           Open Meeting                                         Yes  No
LVIP SSGA International Index
Fund                           Receive Announcements (Non-Voting)                   Yes  No


LVIP SSGA International Index
Fund                           ABN AMRO Group NV   ABN  N0162C102  24-Apr-19  Management  3.a
LVIP SSGA International Index
Fund                           ABN AMRO Group NV   ABN  N0162C102  24-Apr-19  Management  3.b
LVIP SSGA International Index
Fund                           ABN AMRO Group NV   ABN  N0162C102  24-Apr-19  Management  4
LVIP SSGA International Index
Fund                           ABN AMRO Group NV   ABN  N0162C102  24-Apr-19  Management  5
LVIP SSGA International Index
Fund                           AerCap Holdings NV  AER  N00985106  24-Apr-19  Management  1
LVIP SSGA International Index
Fund                           AerCap Holdings NV  AER  N00985106  24-Apr-19  Management  2
LVIP SSGA International Index
Fund                           AerCap Holdings NV  AER  N00985106  24-Apr-19  Management  3
LVIP SSGA International Index
Fund                           AerCap Holdings NV  AER  N00985106  24-Apr-19  Management  4
LVIP SSGA International Index
Fund                           AerCap Holdings NV  AER  N00985106  24-Apr-19  Management  5
LVIP SSGA International Index
Fund                           AerCap Holdings NV  AER  N00985106  24-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Amend Articles of Association STAK AAG         For  Yes  No
LVIP SSGA International Index
Fund                           Amend Trust Conditions STAK AAG                For  Yes  No
LVIP SSGA International Index
Fund                           Other Business (Non-Voting)                         Yes  No
LVIP SSGA International Index
Fund                           Close Meeting                                       Yes  No
LVIP SSGA International Index
Fund                           Open Meeting                                        Yes  No
LVIP SSGA International Index  Receive Report of Management Board
Fund                           (Non-Voting)                                        Yes  No
LVIP SSGA International Index
Fund                           Discuss Remuneration Report                         Yes  No
LVIP SSGA International Index
Fund                           Adopt Financial Statements                     For  Yes  No
LVIP SSGA International Index  Receive Explanation on Company's Reserves and
Fund                           Dividend Policy                                     Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Management Board          For  Yes  No


LVIP SSGA International Index
Fund                           AerCap Holdings NV  AER  N00985106  24-Apr-19  Management  7.a
LVIP SSGA International Index
Fund                           AerCap Holdings NV  AER  N00985106  24-Apr-19  Management  7.b
LVIP SSGA International Index
Fund
                               AerCap Holdings NV  AER  N00985106  24-Apr-19  Management  8
LVIP SSGA International Index
Fund                           AerCap Holdings NV  AER  N00985106  24-Apr-19  Management  9
LVIP SSGA International Index
Fund                           AerCap Holdings NV  AER  N00985106  24-Apr-19  Management  10.a
LVIP SSGA International Index
Fund                           AerCap Holdings NV  AER  N00985106  24-Apr-19  Management  10.b
LVIP SSGA International Index
Fund
                               AerCap Holdings NV  AER  N00985106  24-Apr-19  Management  10.c
LVIP SSGA International Index
Fund                           AerCap Holdings NV  AER  N00985106  24-Apr-19  Management  10.d
LVIP SSGA International Index
Fund                           AerCap Holdings NV  AER  N00985106  24-Apr-19  Management  11.a
LVIP SSGA International Index
Fund                           AerCap Holdings NV  AER  N00985106  24-Apr-19  Management  11.b
LVIP SSGA International Index  Elect Stacey L. Cartwright as Non-Executive
Fund                           Director                                        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Rita Forst as Non-Executive Director      For  Yes  No
LVIP SSGA International Index  Designate Peter L. Juhas to Represent the
Fund                           Management in Case All Directors are Absent or
                               Prevented from Acting                           For  Yes  No
LVIP SSGA International Index
Fund                           Ratify PricewaterhouseCoopers as Auditors       For  Yes  No
LVIP SSGA International Index  Grant Board Authority to Issue Shares Up to 10
Fund                           Percent of Issued Capital                       For  Yes  No
LVIP SSGA International Index  Authorize Board to Exclude Preemptive Rights
Fund                           from Share Issuances Under Item 10.a            For  Yes  No
LVIP SSGA International Index  Grant Board Authority to Issue Shares Up to 10
Fund                           Percent of Issued Capital Percent in Case of
                               Merger or Acquisition                           For  Yes  No
LVIP SSGA International Index  Authorize Board to Exclude Preemptive Rights
Fund                           from Share Issuances Under Item 10.c            For  Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                            For  Yes  No
LVIP SSGA International Index  Conditional Authorization to Repurchase of Up
Fund                           to 10 Percent of Issued Share Capital           For  Yes  No


LVIP SSGA International Index
Fund                           AerCap Holdings NV  AER  N00985106  24-Apr-19  Management  12
LVIP SSGA International Index
Fund                           AerCap Holdings NV  AER  N00985106  24-Apr-19  Management  13.a
LVIP SSGA International Index
Fund
                               AerCap Holdings NV  AER  N00985106  24-Apr-19  Management  13.b
LVIP SSGA International Index
Fund                           AerCap Holdings NV  AER  N00985106  24-Apr-19  Management  14
LVIP SSGA International Index
Fund                           AerCap Holdings NV  AER  N00985106  24-Apr-19  Management  15
LVIP SSGA International Index
Fund                           AIB Group Plc       A5G  G0R4HJ106  24-Apr-19  Management  1
LVIP SSGA International Index
Fund                           AIB Group Plc       A5G  G0R4HJ106  24-Apr-19  Management  2
LVIP SSGA International Index
Fund                           AIB Group Plc       A5G  G0R4HJ106  24-Apr-19  Management  3
LVIP SSGA International Index
Fund                           AIB Group Plc       A5G  G0R4HJ106  24-Apr-19  Management  4
LVIP SSGA International Index
Fund                           AIB Group Plc       A5G  G0R4HJ106  24-Apr-19  Management  5a
LVIP SSGA International Index
Fund                           Approve Reduction of Share Capital            For  Yes  No
LVIP SSGA International Index  Amend Articles of Association to Reflect
Fund                           Developments in Dutch Law and Practice        For  Yes  No
LVIP SSGA International Index  Authorize Board Members and NautaDutilh N.V.
Fund                           to Ratify and Execute Approved Amendment Re:
                               Item 13.a                                     For  Yes  No
LVIP SSGA International Index
Fund                           Allow Questions                                    Yes  No
LVIP SSGA International Index
Fund                           Close Meeting                                      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                       For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                        For  Yes  No
LVIP SSGA International Index  Authorise Board to Fix Remuneration of
Fund                           Auditors                                      For  Yes  No
LVIP SSGA International Index
Fund                           Ratify Deloitte as Auditors                   For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Tom Foley as Director                For  Yes  No


LVIP SSGA International Index
Fund                           AIB Group Plc  A5G  G0R4HJ106  24-Apr-19  Management  5b  Re-elect Peter Hagan as Director
LVIP SSGA International Index
Fund                           AIB Group Plc  A5G  G0R4HJ106  24-Apr-19  Management  5c  Elect Dr Colin Hunt as Director
LVIP SSGA International Index
Fund                           AIB Group Plc  A5G  G0R4HJ106  24-Apr-19  Management  5d  Elect Sandy Pritchard as Director
LVIP SSGA International Index
Fund                           AIB Group Plc  A5G  G0R4HJ106  24-Apr-19  Management  5e  Re-elect Carolan Lennon as Director
LVIP SSGA International Index
Fund                           AIB Group Plc  A5G  G0R4HJ106  24-Apr-19  Management  5f  Re-elect Brendan McDonagh as Director
LVIP SSGA International Index
Fund                           AIB Group Plc  A5G  G0R4HJ106  24-Apr-19  Management  5g  Re-elect Helen Normoyle as Director
LVIP SSGA International Index
Fund                           AIB Group Plc  A5G  G0R4HJ106  24-Apr-19  Management  5h  Re-elect Jim O'Hara as Director
LVIP SSGA International Index
Fund                           AIB Group Plc  A5G  G0R4HJ106  24-Apr-19  Management  5i  Elect Tomas O'Midheach as Director
LVIP SSGA International Index
Fund                           AIB Group Plc  A5G  G0R4HJ106  24-Apr-19  Management  5j  Re-elect Richard Pym as Director
LVIP SSGA International Index
Fund                           AIB Group Plc  A5G  G0R4HJ106  24-Apr-19  Management  5k  Re-elect Catherine Woods as Director
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No


LVIP SSGA International Index
Fund                           AIB Group Plc  A5G  G0R4HJ106  24-Apr-19  Management  6
LVIP SSGA International Index
Fund                           AIB Group Plc  A5G  G0R4HJ106  24-Apr-19  Management  7
LVIP SSGA International Index
Fund                           AIB Group Plc  A5G  G0R4HJ106  24-Apr-19  Management  8
LVIP SSGA International Index
Fund                           AIB Group Plc  A5G  G0R4HJ106  24-Apr-19  Management  9a
LVIP SSGA International Index
Fund
                               AIB Group Plc  A5G  G0R4HJ106  24-Apr-19  Management  9b
LVIP SSGA International Index
Fund                           AIB Group Plc  A5G  G0R4HJ106  24-Apr-19  Management  10
LVIP SSGA International Index
Fund                           AIB Group Plc  A5G  G0R4HJ106  24-Apr-19  Management  11
LVIP SSGA International Index
Fund                           AIB Group Plc  A5G  G0R4HJ106  24-Apr-19  Management  12
LVIP SSGA International Index
Fund
                               AIB Group Plc  A5G  G0R4HJ106  24-Apr-19  Management  13
LVIP SSGA International Index
Fund                           AIB Group Plc  A5G  G0R4HJ106  24-Apr-19  Management  14
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                    For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                      For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Determine the Price Range at which Treasury
Fund                           Shares may be Re-issued Off-Market             For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index  Authorise Cancellation of Subscriber Shares;
Fund                           Amend Memorandum and Articles of
                               Association                                    For      Yes  No
LVIP SSGA International Index
Fund                           Amend Articles of Association                  For      Yes  No


LVIP SSGA International Index
Fund                           Alfa Laval AB  ALFA  W04008152  24-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Alfa Laval AB  ALFA  W04008152  24-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Alfa Laval AB  ALFA  W04008152  24-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Alfa Laval AB  ALFA  W04008152  24-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Alfa Laval AB  ALFA  W04008152  24-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Alfa Laval AB  ALFA  W04008152  24-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Alfa Laval AB  ALFA  W04008152  24-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Alfa Laval AB  ALFA  W04008152  24-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Alfa Laval AB  ALFA  W04008152  24-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Alfa Laval AB  ALFA  W04008152  24-Apr-19  Management  10.a
LVIP SSGA International Index
Fund                           Open Meeting                                       No  No
LVIP SSGA International Index
Fund                           Elect Chairman of Meeting                     For  No  No
LVIP SSGA International Index
Fund                           Prepare and Approve List of Shareholders      For  No  No
LVIP SSGA International Index
Fund                           Approve Agenda of Meeting                     For  No  No
LVIP SSGA International Index
Fund                           Designate Inspector(s) of Minutes of Meeting  For  No  No
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting       For  No  No
LVIP SSGA International Index
Fund                           Receive President's Report                         No  No
LVIP SSGA International Index  Receive Board's Report; Receive Committees'
Fund                           Report                                             No  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports                                            No  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                       For  No  No


LVIP SSGA International Index
Fund                           Alfa Laval AB               ALFA  W04008152  24-Apr-19  Management  10.b
LVIP SSGA International Index
Fund                           Alfa Laval AB               ALFA  W04008152  24-Apr-19  Management  10.c
LVIP SSGA International Index
Fund                           Alfa Laval AB               ALFA  W04008152  24-Apr-19  Management  11
LVIP SSGA International Index
Fund
                               Alfa Laval AB               ALFA  W04008152  24-Apr-19  Management  12
LVIP SSGA International Index
Fund


                               Alfa Laval AB               ALFA  W04008152  24-Apr-19  Management  13
LVIP SSGA International Index
Fund



                               Alfa Laval AB               ALFA  W04008152  24-Apr-19  Management  14
LVIP SSGA International Index
Fund                           Alfa Laval AB               ALFA  W04008152  24-Apr-19  Management  15
LVIP SSGA International Index
Fund                           Alfa Laval AB               ALFA  W04008152  24-Apr-19  Management  16
LVIP SSGA International Index
Fund                           Anheuser-Busch InBev SA/NV  ABI   B639CJ108  24-Apr-19  Management  A1.a
LVIP SSGA International Index
Fund                           Anheuser-Busch InBev SA/NV  ABI   B639CJ108  24-Apr-19  Management  A1.b
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           SEK 5 Per Share                                  For      No   No
LVIP SSGA International Index
Fund                           Approve Discharge of Board and President         For      No   No
LVIP SSGA International Index
Fund                           Receive Nomination Committee's Report                     No   No
LVIP SSGA International Index  Determine Number of Directors (8) and Deputy
Fund                           Directors (0) of Board; Fix Number of Auditors
                               (2) and Deputy Auditors (2)                      For      No   No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of SEK 1.75 Million to the Chairman
                               and SEK 585,000 to Other Directors; Approve
                               Remuneration of Committee Work; Approve
                               Remuneration of Auditors                         For      No   No
LVIP SSGA International Index  Reelect Anders Narvinger (Chairman), Finn
Fund                           Rausing, Jorn Rausing, Ulf Wiinberg, Anna
                               Ohlsson-Leijon and Henrik Lange as Directors;
                               Elect Helene Mellquist and Maria Moraeus
                               Hanssen as New Directors; Ratify Staffan
                               Landen and Karoline Tedeval as Auditors          Against  No   Yes
LVIP SSGA International Index  Approve Remuneration Policy And Other Terms
Fund                           of Employment For Executive Management           For      No   No
LVIP SSGA International Index
Fund                           Close Meeting                                             No   No
LVIP SSGA International Index  Receive Special Board Report Re: Article 559 of
Fund                           the Companies Code                                        Yes  No
LVIP SSGA International Index  Receive Special Auditor Report Re: Article 559
Fund                           of the Companies Code                                     Yes  No


LVIP SSGA International Index
Fund                           Anheuser-Busch InBev SA/NV  ABI  B639CJ108  24-Apr-19  Management  A1.c
LVIP SSGA International Index
Fund                           Anheuser-Busch InBev SA/NV  ABI  B639CJ108  24-Apr-19  Management  B2
LVIP SSGA International Index
Fund                           Anheuser-Busch InBev SA/NV  ABI  B639CJ108  24-Apr-19  Management  C3
LVIP SSGA International Index
Fund                           Anheuser-Busch InBev SA/NV  ABI  B639CJ108  24-Apr-19  Management  C4
LVIP SSGA International Index
Fund                           Anheuser-Busch InBev SA/NV  ABI  B639CJ108  24-Apr-19  Management  C5
LVIP SSGA International Index
Fund                           Anheuser-Busch InBev SA/NV  ABI  B639CJ108  24-Apr-19  Management  C6
LVIP SSGA International Index
Fund                           Anheuser-Busch InBev SA/NV  ABI  B639CJ108  24-Apr-19  Management  C7
LVIP SSGA International Index
Fund                           Anheuser-Busch InBev SA/NV  ABI  B639CJ108  24-Apr-19  Management  C8
LVIP SSGA International Index
Fund                           Anheuser-Busch InBev SA/NV  ABI  B639CJ108  24-Apr-19  Management  C9.a
LVIP SSGA International Index
Fund                           Anheuser-Busch InBev SA/NV  ABI  B639CJ108  24-Apr-19  Management  C9.b
LVIP SSGA International Index
Fund                           Amend Article 4 Re: Corporate Purpose          For      Yes  No
LVIP SSGA International Index  Amend Article 23 Re: Requirements of the
Fund                           Chairperson of the Board                       Against  Yes  Yes
LVIP SSGA International Index
Fund                           Receive Directors' Reports (Non-Voting)                 Yes  No
LVIP SSGA International Index
Fund                           Receive Auditors' Reports (Non-Voting)                  Yes  No
LVIP SSGA International Index  Receive Consolidated Financial Statements and
Fund                           Statutory Reports (Non-Voting)                          Yes  No
LVIP SSGA International Index  Approve Financial Statements, Allocation of
Fund                           Income, and Dividends of EUR 1.80 per Share    For      Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Directors                 For      Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Auditor                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Xiaozhi Liu as Independent Director      For      Yes  No
LVIP SSGA International Index
Fund                           Elect Sabine Chalmers as Director              Against  Yes  Yes


LVIP SSGA International Index
Fund                           Anheuser-Busch InBev SA/NV  ABI  B639CJ108  24-Apr-19  Management  C9.c
LVIP SSGA International Index
Fund                           Anheuser-Busch InBev SA/NV  ABI  B639CJ108  24-Apr-19  Management  C9.d
LVIP SSGA International Index
Fund                           Anheuser-Busch InBev SA/NV  ABI  B639CJ108  24-Apr-19  Management  C9.e
LVIP SSGA International Index
Fund                           Anheuser-Busch InBev SA/NV  ABI  B639CJ108  24-Apr-19  Management  C9.f
LVIP SSGA International Index
Fund                           Anheuser-Busch InBev SA/NV  ABI  B639CJ108  24-Apr-19  Management  C9.g
LVIP SSGA International Index
Fund                           Anheuser-Busch InBev SA/NV  ABI  B639CJ108  24-Apr-19  Management  C10
LVIP SSGA International Index
Fund                           Anheuser-Busch InBev SA/NV  ABI  B639CJ108  24-Apr-19  Management  C11.a
LVIP SSGA International Index
Fund                           Anheuser-Busch InBev SA/NV  ABI  B639CJ108  24-Apr-19  Management  C11.b
LVIP SSGA International Index
Fund                           Anheuser-Busch InBev SA/NV  ABI  B639CJ108  24-Apr-19  Management  C11.c
LVIP SSGA International Index
Fund
                               Anheuser-Busch InBev SA/NV  ABI  B639CJ108  24-Apr-19  Management  D12
LVIP SSGA International Index
Fund                           Elect Cecilia Sicupira as Director            Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Claudio Garcia as Director              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Martin J. Barrington as Director      Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect William F. Gifford, Jr. as Director   Against  Yes  Yes
LVIP SSGA International Index  Reelect Alejandro Santo Domingo Davila as
Fund                           Director                                      Against  Yes  Yes
LVIP SSGA International Index  Ratify PwC as Auditors and Approve Auditors'
Fund                           Remuneration                                  For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                   Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Fixed Remuneration of Directors       Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Grant of Restricted Stock Units       For      Yes  No
LVIP SSGA International Index  Authorize Implementation of Approved
Fund                           Resolutions and Filing of Required Documents/
                               Formalities at Trade Registry                 For      Yes  No


LVIP SSGA International Index
Fund                           ASML Holding NV  ASML  N07059202  24-Apr-19  Management  1
LVIP SSGA International Index
Fund                           ASML Holding NV  ASML  N07059202  24-Apr-19  Management  2
LVIP SSGA International Index
Fund                           ASML Holding NV  ASML  N07059202  24-Apr-19  Management  3.a
LVIP SSGA International Index
Fund                           ASML Holding NV  ASML  N07059202  24-Apr-19  Management  3.b
LVIP SSGA International Index
Fund                           ASML Holding NV  ASML  N07059202  24-Apr-19  Management  3.c
LVIP SSGA International Index
Fund                           ASML Holding NV  ASML  N07059202  24-Apr-19  Management  3.d
LVIP SSGA International Index
Fund                           ASML Holding NV  ASML  N07059202  24-Apr-19  Management  4.a
LVIP SSGA International Index
Fund                           ASML Holding NV  ASML  N07059202  24-Apr-19  Management  4.b
LVIP SSGA International Index
Fund                           ASML Holding NV  ASML  N07059202  24-Apr-19  Management  5
LVIP SSGA International Index
Fund                           ASML Holding NV  ASML  N07059202  24-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Open Meeting                                       Yes  No
LVIP SSGA International Index  Discuss the Company's Business, Financial
Fund                           Situation and Sustainability                       Yes  No
LVIP SSGA International Index
Fund                           Discuss Remuneration Policy                        Yes  No
LVIP SSGA International Index  Adopt Financial Statements and Statutory
Fund                           Reports                                       For  Yes  No
LVIP SSGA International Index  Receive Clarification on Company's Reserves
Fund                           and Dividend Policy                                Yes  No
LVIP SSGA International Index
Fund                           Approve Dividends of EUR 2.10 Per Share       For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Management Board         For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Supervisory Board        For  Yes  No
LVIP SSGA International Index
Fund                           Amend Remuneration Policy                     For  Yes  No
LVIP SSGA International Index  Approve 200,000 Performance Shares for Board
Fund                           of Management                                 For  Yes  No


LVIP SSGA International Index
Fund                           ASML Holding NV  ASML  N07059202  24-Apr-19  Management  7
LVIP SSGA International Index
Fund                           ASML Holding NV  ASML  N07059202  24-Apr-19  Management  8.a
LVIP SSGA International Index
Fund                           ASML Holding NV  ASML  N07059202  24-Apr-19  Management  8.b
LVIP SSGA International Index
Fund                           ASML Holding NV  ASML  N07059202  24-Apr-19  Management  8.c
LVIP SSGA International Index
Fund                           ASML Holding NV  ASML  N07059202  24-Apr-19  Management  8.d
LVIP SSGA International Index
Fund                           ASML Holding NV  ASML  N07059202  24-Apr-19  Management  8.e
LVIP SSGA International Index
Fund                           ASML Holding NV  ASML  N07059202  24-Apr-19  Management  9
LVIP SSGA International Index
Fund                           ASML Holding NV  ASML  N07059202  24-Apr-19  Management  10
LVIP SSGA International Index
Fund                           ASML Holding NV  ASML  N07059202  24-Apr-19  Management  11.a
LVIP SSGA International Index
Fund                           ASML Holding NV  ASML  N07059202  24-Apr-19  Management  11.b
LVIP SSGA International Index
Fund                           Discussion of Updated Supervisory Board Profile       Yes  No
LVIP SSGA International Index
Fund                           Reelect G.J. Kleisterlee to Supervisory Board    For  Yes  No
LVIP SSGA International Index
Fund                           Reelect A.P. Aris to Supervisory Board           For  Yes  No
LVIP SSGA International Index
Fund                           Reelect R.D. Schwalb to Supervisory Board        For  Yes  No
LVIP SSGA International Index
Fund                           Reelect W.H. Ziebart to Supervisory Board        For  Yes  No
LVIP SSGA International Index  Receive Retirement Schedule of the Supervisory
Fund                           Board                                                 Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Supervisory Board        For  Yes  No
LVIP SSGA International Index
Fund                           Ratify KPMG as Auditors                          For  Yes  No
LVIP SSGA International Index  Grant Board Authority to Issue Shares Up to 5
Fund                           Percent of Issued Capital for General Purposes   For  Yes  No
LVIP SSGA International Index  Authorize Board to Exclude Preemptive Rights
Fund                           from Share Issuances Under Item 11.a             For  Yes  No


LVIP SSGA International Index
Fund
                               ASML Holding NV          ASML  N07059202  24-Apr-19  Management  11.c
LVIP SSGA International Index
Fund                           ASML Holding NV          ASML  N07059202  24-Apr-19  Management  11.d
LVIP SSGA International Index
Fund                           ASML Holding NV          ASML  N07059202  24-Apr-19  Management  12.a
LVIP SSGA International Index
Fund                           ASML Holding NV          ASML  N07059202  24-Apr-19  Management  12.b
LVIP SSGA International Index
Fund                           ASML Holding NV          ASML  N07059202  24-Apr-19  Management  13
LVIP SSGA International Index
Fund                           ASML Holding NV          ASML  N07059202  24-Apr-19  Management  14
LVIP SSGA International Index
Fund                           ASML Holding NV          ASML  N07059202  24-Apr-19  Management  15
LVIP SSGA International Index
Fund                           Croda International Plc  CRDA  G25536148  24-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Croda International Plc  CRDA  G25536148  24-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Croda International Plc  CRDA  G25536148  24-Apr-19  Management  3
LVIP SSGA International Index  Grant Board Authority to Issue or Grant Rights to
Fund                           Subscribe for Ordinary Shares Up to 5 Percent in
                               Case of Merger or Acquisition                      For  Yes  No
LVIP SSGA International Index  Authorize Board to Exclude Preemptive Rights
Fund                           from Share Issuances Under Item 11.c               For  Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                               For  Yes  No
LVIP SSGA International Index  Authorize Additional Repurchase of Up to 10
Fund                           Percent of Issued Share Capital                    For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Cancellation of Repurchased Shares       For  Yes  No
LVIP SSGA International Index
Fund                           Other Business (Non-Voting)                             Yes  No
LVIP SSGA International Index
Fund                           Close Meeting                                           Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                            For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                        For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                             For  Yes  No


LVIP SSGA International Index
Fund                           Croda International Plc  CRDA  G25536148  24-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Croda International Plc  CRDA  G25536148  24-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Croda International Plc  CRDA  G25536148  24-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Croda International Plc  CRDA  G25536148  24-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Croda International Plc  CRDA  G25536148  24-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Croda International Plc  CRDA  G25536148  24-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Croda International Plc  CRDA  G25536148  24-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Croda International Plc  CRDA  G25536148  24-Apr-19  Management  11
LVIP SSGA International Index
Fund                           Croda International Plc  CRDA  G25536148  24-Apr-19  Management  12
LVIP SSGA International Index
Fund                           Croda International Plc  CRDA  G25536148  24-Apr-19  Management  13
LVIP SSGA International Index
Fund                           Elect Roberto Cirillo as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Alan Ferguson as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Jacqui Ferguson as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Steve Foots as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Anita Frew as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Helena Ganczakowski as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Keith Layden as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Jez Maiden as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Reappoint KPMG LLP as Auditors            For  Yes  No
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors                  For  Yes  No


LVIP SSGA International Index
Fund                           Croda International Plc      CRDA  G25536148  24-Apr-19  Management  14
LVIP SSGA International Index
Fund                           Croda International Plc      CRDA  G25536148  24-Apr-19  Management  15
LVIP SSGA International Index
Fund                           Croda International Plc      CRDA  G25536148  24-Apr-19  Management  16
LVIP SSGA International Index
Fund
                               Croda International Plc      CRDA  G25536148  24-Apr-19  Management  17
LVIP SSGA International Index
Fund                           Croda International Plc      CRDA  G25536148  24-Apr-19  Management  18
LVIP SSGA International Index
Fund                           Croda International Plc      CRDA  G25536148  24-Apr-19  Management  19
LVIP SSGA International Index
Fund                           Croda International Plc      CRDA  G25536148  24-Apr-19  Management  20
LVIP SSGA International Index
Fund                           EDP-Energias de Portugal SA  EDP   X67925119  24-Apr-19  Management  1
LVIP SSGA International Index
Fund                           EDP-Energias de Portugal SA  EDP   X67925119  24-Apr-19  Management  2
LVIP SSGA International Index
Fund                           EDP-Energias de Portugal SA  EDP   X67925119  24-Apr-19  Management  3.1
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                    For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                      For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index  Approve Special Dividend and Share
Fund                           Consolidation                                  For      Yes  No
LVIP SSGA International Index  Approve Individual and Consolidated Financial
Fund                           Statements and Statutory Reports               For      Yes  No
LVIP SSGA International Index
Fund                           Approve Allocation of Income                   For      Yes  No
LVIP SSGA International Index  Appraise Management of Company and Approve
Fund                           Vote of Confidence to Management Board         For      Yes  No


LVIP SSGA International Index
Fund                           EDP-Energias de Portugal SA  EDP  X67925119  24-Apr-19  Management    3.2
LVIP SSGA International Index
Fund
                               EDP-Energias de Portugal SA  EDP  X67925119  24-Apr-19  Management    3.3
LVIP SSGA International Index
Fund                           EDP-Energias de Portugal SA  EDP  X67925119  24-Apr-19  Management    4
LVIP SSGA International Index
Fund                           EDP-Energias de Portugal SA  EDP  X67925119  24-Apr-19  Management    5
LVIP SSGA International Index
Fund                           EDP-Energias de Portugal SA  EDP  X67925119  24-Apr-19  Management    6
LVIP SSGA International Index
Fund                           EDP-Energias de Portugal SA  EDP  X67925119  24-Apr-19  Management    7
LVIP SSGA International Index
Fund                           EDP-Energias de Portugal SA  EDP  X67925119  24-Apr-19  Management    8
LVIP SSGA International Index
Fund                           EDP-Energias de Portugal SA  EDP  X67925119  24-Apr-19  Share Holder  9
LVIP SSGA International Index
Fund                           Golden Agri-Resources Ltd.   E5H  V39076134  24-Apr-19  Management    1
LVIP SSGA International Index
Fund                           Golden Agri-Resources Ltd.   E5H  V39076134  24-Apr-19  Management    2
LVIP SSGA International Index  Appraise Supervision of Company and Approve
Fund                           Vote of Confidence to Supervisory Board        For  Yes  No
LVIP SSGA International Index  Appraise Work Performed by Statutory Auditor
Fund                           and Approve Vote of Confidence to Statutory
                               Auditor                                        For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Repurchase and Reissuance of Shares  For  Yes  No
LVIP SSGA International Index  Authorize Repurchase and Reissuance of Debt
Fund                           Instruments                                    For  Yes  No
LVIP SSGA International Index  Approve Statement on Remuneration Policy
Fund                           Applicable to Executive Board                  For  Yes  No
LVIP SSGA International Index  Approve Statement on Remuneration Policy
Fund                           Applicable to Other Corporate Bodies           For  Yes  No
LVIP SSGA International Index
Fund                           Elect General Meeting Board                    For  Yes  No
LVIP SSGA International Index
Fund                           Amend Articles Re: Remove Voting Caps          For  Yes  No
LVIP SSGA International Index  Adopt Financial Statements and Directors' and
Fund                           Auditors' Reports                              For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                         For  Yes  No


LVIP SSGA International Index
Fund                           Golden Agri-Resources Ltd.           E5H  V39076134  24-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Golden Agri-Resources Ltd.           E5H  V39076134  24-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Golden Agri-Resources Ltd.           E5H  V39076134  24-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Golden Agri-Resources Ltd.           E5H  V39076134  24-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Golden Agri-Resources Ltd.           E5H  V39076134  24-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Golden Agri-Resources Ltd.           E5H  V39076134  24-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Golden Agri-Resources Ltd.           E5H  V39076134  24-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Golden Agri-Resources Ltd.           E5H  V39076134  24-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Golden Agri-Resources Ltd.           E5H  V39076134  24-Apr-19  Management  11
LVIP SSGA International Index
Fund                           Hong Kong Exchanges & Clearing Ltd.  388  Y3506N139  24-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Approve Directors' Fees                         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Kaneyalall Hawabhay as Director           For  Yes  No
LVIP SSGA International Index  Elect Christian G H Gautier De Charnace as
Fund                           Director                                        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Rafael Buhay Concepcion, Jr. as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Franky Oesman Widjaja as Director         For  Yes  No
LVIP SSGA International Index  Approve Moore Stephens LLP as Auditors and
Fund                           Authorize Board to Fix Their Remuneration       For  Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities with or without Preemptive Rights    For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program              For  Yes  No
LVIP SSGA International Index  Approve Mandate for Interested Person
Fund                           Transactions                                    For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                         For  Yes  No


LVIP SSGA International Index
Fund                           Hong Kong Exchanges & Clearing Ltd.  388   Y3506N139  24-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Hong Kong Exchanges & Clearing Ltd.  388   Y3506N139  24-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Hong Kong Exchanges & Clearing Ltd.  388   Y3506N139  24-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Hong Kong Exchanges & Clearing Ltd.  388   Y3506N139  24-Apr-19  Management  5
LVIP SSGA International Index
Fund
                               Hong Kong Exchanges & Clearing Ltd.  388   Y3506N139  24-Apr-19  Management  6a
LVIP SSGA International Index
Fund
                               Hong Kong Exchanges & Clearing Ltd.  388   Y3506N139  24-Apr-19  Management  6b
LVIP SSGA International Index
Fund                           Telenet Group Holding NV             TNET  B89957110  24-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Telenet Group Holding NV             TNET  B89957110  24-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Telenet Group Holding NV             TNET  B89957110  24-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Telenet Group Holding NV             TNET  B89957110  24-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Elect Apurv Bagri as Director                   For  Yes  No
LVIP SSGA International Index  Approve PricewaterhouseCoopers as Auditors
Fund                           and Authorize Board to Fix Their Remuneration   For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Repurchase of Issued Share Capital    For  Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights            For  Yes  No
LVIP SSGA International Index  Approve Remuneration Payable to the Chairman
Fund                           and Each of the Other Non-Executive Directors
                               of HKEX                                         For  Yes  No
LVIP SSGA International Index  Approve Remuneration Payable to the Chairman
Fund                           and Each of the Other Members in Respect of
                               Each Committee                                  For  Yes  No
LVIP SSGA International Index  Receive Directors' and Auditors' Reports
Fund                           (Non-Voting)                                         Yes  No
LVIP SSGA International Index  Receive Consolidated Financial Statements and
Fund                           Statutory Reports (Non-Voting)                       Yes  No
LVIP SSGA International Index  Approve Financial Statements and Allocation of
Fund                           Income                                          For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                     For  Yes  No


LVIP SSGA International Index
Fund                           Telenet Group Holding NV  TNET  B89957110  24-Apr-19  Management  5.i.a
LVIP SSGA International Index
Fund                           Telenet Group Holding NV  TNET  B89957110  24-Apr-19  Management  5.i.b
LVIP SSGA International Index
Fund                           Telenet Group Holding NV  TNET  B89957110  24-Apr-19  Management  5.i.c
LVIP SSGA International Index
Fund                           Telenet Group Holding NV  TNET  B89957110  24-Apr-19  Management  5.i.d
LVIP SSGA International Index
Fund                           Telenet Group Holding NV  TNET  B89957110  24-Apr-19  Management  5.i.e
LVIP SSGA International Index
Fund                           Telenet Group Holding NV  TNET  B89957110  24-Apr-19  Management  5.i.f
LVIP SSGA International Index
Fund                           Telenet Group Holding NV  TNET  B89957110  24-Apr-19  Management  5.i.g
LVIP SSGA International Index
Fund                           Telenet Group Holding NV  TNET  B89957110  24-Apr-19  Management  5.i.h
LVIP SSGA International Index
Fund                           Telenet Group Holding NV  TNET  B89957110  24-Apr-19  Management  5.i.i
LVIP SSGA International Index
Fund                           Telenet Group Holding NV  TNET  B89957110  24-Apr-19  Management  5.i.j
LVIP SSGA International Index
Fund                           Approve Discharge of Bert De Graeve      For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Jo Van Biesbroeck   For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Christiane Franck   For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of John Porter         For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Charles H. Bracken  For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Jim Ryan            For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Diederik Karsten    For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Manuel Kohnstamm    For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Severina Pascu      For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Amy Blair           For  Yes  No


LVIP SSGA International Index
Fund                           Telenet Group Holding NV  TNET  B89957110  24-Apr-19  Management  5.i.k
LVIP SSGA International Index
Fund                           Telenet Group Holding NV  TNET  B89957110  24-Apr-19  Management  5.i.l
LVIP SSGA International Index
Fund
                               Telenet Group Holding NV  TNET  B89957110  24-Apr-19  Management  5.ii
LVIP SSGA International Index
Fund                           Telenet Group Holding NV  TNET  B89957110  24-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Telenet Group Holding NV  TNET  B89957110  24-Apr-19  Management  7a
LVIP SSGA International Index
Fund                           Telenet Group Holding NV  TNET  B89957110  24-Apr-19  Management  7b
LVIP SSGA International Index
Fund                           Telenet Group Holding NV  TNET  B89957110  24-Apr-19  Management  7c
LVIP SSGA International Index
Fund                           Telenet Group Holding NV  TNET  B89957110  24-Apr-19  Management  7d
LVIP SSGA International Index
Fund                           Telenet Group Holding NV  TNET  B89957110  24-Apr-19  Management  7e
LVIP SSGA International Index
Fund                           Telenet Group Holding NV  TNET  B89957110  24-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Approve Discharge of Dana Strong                 For      Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Suzanne Schoettger          For      Yes  No
LVIP SSGA International Index  Grant Interim Discharge to Diederik Karsten for
Fund                           the Fulfillment of His Mandate in FY 2018 Until
                               His Resignation on February 12, 2019             For      Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Auditor                     For      Yes  No
LVIP SSGA International Index  Acknowledge Information on Resignation of
Fund                           Diederik Karsten as Director                              Yes  No
LVIP SSGA International Index  Reelect JoVB BVBA, Permanently Represented
Fund                           by Jo Van Biesbroeck, as Independent Director    Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Manuel Kohnstamm as Director             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Enrique Rodriguez as Director              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Remuneration of Directors                For      Yes  No
LVIP SSGA International Index  Approve Change-of-Control Clause in
Fund                           Performance Shares Plans and Share Option Plan   For      Yes  No


LVIP SSGA International Index
Fund                           Telenet Group Holding NV     TNET  B89957110  24-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Telenet Group Holding NV     TNET  B89957110  24-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Venture Corporation Limited  V03   Y9361F111  24-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Venture Corporation Limited  V03   Y9361F111  24-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Venture Corporation Limited  V03   Y9361F111  24-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Venture Corporation Limited  V03   Y9361F111  24-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Venture Corporation Limited  V03   Y9361F111  24-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Venture Corporation Limited  V03   Y9361F111  24-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Venture Corporation Limited  V03   Y9361F111  24-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Venture Corporation Limited  V03   Y9361F111  24-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Approve Cancellation of Repurchased Shares     For  Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 20 Percent of
Fund                           Issued Share Capital                           For  Yes  No
LVIP SSGA International Index  Adopt Financial Statements and Directors' and
Fund                           Auditors' Reports                              For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                         For  Yes  No
LVIP SSGA International Index  Elect Ms Tan Seok Hoong @ Audrey Liow as
Fund                           Director                                       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Wong Ngit Liong as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Koh Lee Boon as Director                 For  Yes  No
LVIP SSGA International Index
Fund                           Approve Directors' Fees                        For  Yes  No
LVIP SSGA International Index  Approve Deloitte & Touche LLP as Auditors and
Fund                           Authorize Board to Fix Their Remuneration      For  Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities with or without Preemptive Rights   For  Yes  No


LVIP SSGA International Index
Fund
                               Venture Corporation Limited   V03  Y9361F111  24-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Venture Corporation Limited   V03  Y9361F111  24-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Wilmar International Limited  F34  Y9586L109  24-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Wilmar International Limited  F34  Y9586L109  24-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Wilmar International Limited  F34  Y9586L109  24-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Wilmar International Limited  F34  Y9586L109  24-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Wilmar International Limited  F34  Y9586L109  24-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Wilmar International Limited  F34  Y9586L109  24-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Wilmar International Limited  F34  Y9586L109  24-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Wilmar International Limited  F34  Y9586L109  24-Apr-19  Management  8
LVIP SSGA International Index  Approve Grant of Options and Issuance of Shares
Fund                           Under the Venture Corporation Executives'
                               Share Option Scheme 2015                         For      Yes  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program               For      Yes  No
LVIP SSGA International Index  Adopt Financial Statements and Directors' and
Fund                           Auditors' Reports                                For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                           For      Yes  No
LVIP SSGA International Index
Fund                           Approve Directors' Fees                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Kuok Khoon Hong as Director                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Pua Seck Guan as Director                  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Kishore Mahbubani as Director              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Raymond Guy Young as Director              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Teo La-Mei as Director                     Against  Yes  Yes


LVIP SSGA International Index
Fund                           Wilmar International Limited  F34  Y9586L109  24-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Wilmar International Limited  F34  Y9586L109  24-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Wilmar International Limited  F34  Y9586L109  24-Apr-19  Management  11
LVIP SSGA International Index
Fund                           Wilmar International Limited  F34  Y9586L109  24-Apr-19  Management  12
LVIP SSGA International Index
Fund                           Wilmar International Limited  F34  Y9586L109  24-Apr-19  Management  1
LVIP SSGA International Index
Fund
                               Wilmar International Limited  F34  Y9586L109  24-Apr-19  Management  2
LVIP SSGA International Index
Fund
                               Wilmar International Limited  F34  Y9586L109  24-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Admiral Group Plc             ADM  G0110T106  25-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Admiral Group Plc             ADM  G0110T106  25-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Admiral Group Plc             ADM  G0110T106  25-Apr-19  Management  3
LVIP SSGA International Index  Approve Ernst & Young LLP as Auditors and
Fund                           Authorize Board to Fix Their Remuneration        For      Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities with or without Preemptive Rights     For      Yes  No
LVIP SSGA International Index  Approve Mandate for Interested Person
Fund                           Transactions                                     For      Yes  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program               For      Yes  No
LVIP SSGA International Index  Adopt Wilmar Executives Share Option Scheme
Fund                           2019                                             Against  Yes  Yes
LVIP SSGA International Index  Approve Grant of Options at a Discount Under
Fund                           the Wilmar Executives Share Option Scheme
                               2019                                             Against  Yes  Yes
LVIP SSGA International Index  Approve Grant of Options and Issuance of Shares
Fund                           Under the Wilmar Executives Share Option
                               Scheme 2019                                      Against  Yes  Yes
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                          For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                      For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                           For      Yes  No


LVIP SSGA International Index
Fund                           Admiral Group Plc  ADM  G0110T106  25-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Admiral Group Plc  ADM  G0110T106  25-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Admiral Group Plc  ADM  G0110T106  25-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Admiral Group Plc  ADM  G0110T106  25-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Admiral Group Plc  ADM  G0110T106  25-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Admiral Group Plc  ADM  G0110T106  25-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Admiral Group Plc  ADM  G0110T106  25-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Admiral Group Plc  ADM  G0110T106  25-Apr-19  Management  11
LVIP SSGA International Index
Fund                           Admiral Group Plc  ADM  G0110T106  25-Apr-19  Management  12
LVIP SSGA International Index
Fund                           Admiral Group Plc  ADM  G0110T106  25-Apr-19  Management  13
LVIP SSGA International Index
Fund                           Elect Michael Brierley as Director     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Karen Green as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Annette Court as Director     For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect David Stevens as Director     For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Geraint Jones as Director     For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Jean Park as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Manning Rountree as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Owen Clarke as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Justine Roberts as Director   For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Andrew Crossley as Director   For  Yes  No


LVIP SSGA International Index
Fund                           Admiral Group Plc  ADM   G0110T106  25-Apr-19  Management  14
LVIP SSGA International Index
Fund                           Admiral Group Plc  ADM   G0110T106  25-Apr-19  Management  15
LVIP SSGA International Index
Fund                           Admiral Group Plc  ADM   G0110T106  25-Apr-19  Management  16
LVIP SSGA International Index
Fund                           Admiral Group Plc  ADM   G0110T106  25-Apr-19  Management  17
LVIP SSGA International Index
Fund                           Admiral Group Plc  ADM   G0110T106  25-Apr-19  Management  18
LVIP SSGA International Index
Fund
                               Admiral Group Plc  ADM   G0110T106  25-Apr-19  Management  19
LVIP SSGA International Index
Fund                           Admiral Group Plc  ADM   G0110T106  25-Apr-19  Management  20
LVIP SSGA International Index
Fund                           Admiral Group Plc  ADM   G0110T106  25-Apr-19  Management  21
LVIP SSGA International Index
Fund                           Akzo Nobel NV      AKZA  N01803308  25-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Akzo Nobel NV      AKZA  N01803308  25-Apr-19  Management  2.a
LVIP SSGA International Index
Fund                           Reappoint Deloitte LLP as Auditors             For      Yes  No
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors                       For      Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                    For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                      For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Open Meeting                                            Yes  No
LVIP SSGA International Index  Receive Report of Management Board
Fund                           (Non-Voting)                                            Yes  No


LVIP SSGA International Index
Fund                           Akzo Nobel NV  AKZA  N01803308  25-Apr-19  Management  2.b
LVIP SSGA International Index
Fund                           Akzo Nobel NV  AKZA  N01803308  25-Apr-19  Management  3.a
LVIP SSGA International Index
Fund                           Akzo Nobel NV  AKZA  N01803308  25-Apr-19  Management  3.b
LVIP SSGA International Index
Fund                           Akzo Nobel NV  AKZA  N01803308  25-Apr-19  Management  3.c
LVIP SSGA International Index
Fund                           Akzo Nobel NV  AKZA  N01803308  25-Apr-19  Management  4.a
LVIP SSGA International Index
Fund                           Akzo Nobel NV  AKZA  N01803308  25-Apr-19  Management  4.b
LVIP SSGA International Index
Fund                           Akzo Nobel NV  AKZA  N01803308  25-Apr-19  Management  5.a
LVIP SSGA International Index
Fund                           Akzo Nobel NV  AKZA  N01803308  25-Apr-19  Management  5.b
LVIP SSGA International Index
Fund                           Akzo Nobel NV  AKZA  N01803308  25-Apr-19  Management  6.a
LVIP SSGA International Index
Fund                           Akzo Nobel NV  AKZA  N01803308  25-Apr-19  Management  6.b
LVIP SSGA International Index
Fund                           Discuss Implementation of Remuneration Policy        Yes  No
LVIP SSGA International Index
Fund                           Adopt Financial Statements                      For  Yes  No
LVIP SSGA International Index
Fund                           Discuss on the Company's Dividend Policy             Yes  No
LVIP SSGA International Index
Fund                           Approve Dividends of EUR 1.80 Per Share         For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Management Board           For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Supervisory Board          For  Yes  No
LVIP SSGA International Index
Fund                           Elect J. Poots-Bijl to Supervisory Board        For  Yes  No
LVIP SSGA International Index
Fund                           Reelect D.M. Sluimers to Supervisory Board      For  Yes  No
LVIP SSGA International Index  Grant Board Authority to Issue Shares Up To 10
Fund                           Percent of Issued Capital                       For  Yes  No
LVIP SSGA International Index  Authorize Board to Exclude Preemptive Rights
Fund                           from Share Issuances                            For  Yes  No


LVIP SSGA International Index
Fund                           Akzo Nobel NV  AKZA    N01803308  25-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Akzo Nobel NV  AKZA    N01803308  25-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Akzo Nobel NV  AKZA    N01803308  25-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Assa Abloy AB  ASSA.B  W0817X204  25-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Assa Abloy AB  ASSA.B  W0817X204  25-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Assa Abloy AB  ASSA.B  W0817X204  25-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Assa Abloy AB  ASSA.B  W0817X204  25-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Assa Abloy AB  ASSA.B  W0817X204  25-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Assa Abloy AB  ASSA.B  W0817X204  25-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Assa Abloy AB  ASSA.B  W0817X204  25-Apr-19  Management  7
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                          For  Yes  No
LVIP SSGA International Index
Fund                           Approve Cancellation of Repurchased Shares    For  Yes  No
LVIP SSGA International Index
Fund                           Close Meeting                                      Yes  No
LVIP SSGA International Index
Fund                           Open Meeting                                       No   No
LVIP SSGA International Index
Fund                           Elect Chairman of Meeting                     For  No   No
LVIP SSGA International Index
Fund                           Prepare and Approve List of Shareholders      For  No   No
LVIP SSGA International Index
Fund                           Approve Agenda of Meeting                     For  No   No
LVIP SSGA International Index
Fund                           Designate Inspector(s) of Minutes of Meeting  For  No   No
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting       For  No   No
LVIP SSGA International Index
Fund                           Receive President's Report                         No   No


LVIP SSGA International Index
Fund                           Assa Abloy AB  ASSA.B  W0817X204  25-Apr-19  Management  8.a
LVIP SSGA International Index
Fund
                               Assa Abloy AB  ASSA.B  W0817X204  25-Apr-19  Management  8.b
LVIP SSGA International Index
Fund                           Assa Abloy AB  ASSA.B  W0817X204  25-Apr-19  Management  8.c
LVIP SSGA International Index
Fund                           Assa Abloy AB  ASSA.B  W0817X204  25-Apr-19  Management  9.a
LVIP SSGA International Index
Fund                           Assa Abloy AB  ASSA.B  W0817X204  25-Apr-19  Management  9.b
LVIP SSGA International Index
Fund                           Assa Abloy AB  ASSA.B  W0817X204  25-Apr-19  Management  9.c
LVIP SSGA International Index
Fund                           Assa Abloy AB  ASSA.B  W0817X204  25-Apr-19  Management  10
LVIP SSGA International Index
Fund


                               Assa Abloy AB  ASSA.B  W0817X204  25-Apr-19  Management  11.a
LVIP SSGA International Index
Fund                           Assa Abloy AB  ASSA.B  W0817X204  25-Apr-19  Management  11.b
LVIP SSGA International Index
Fund

                               Assa Abloy AB  ASSA.B  W0817X204  25-Apr-19  Management  12.a
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports                                                     No  No
LVIP SSGA International Index  Receive Auditor's Report on Application of
Fund                           Guidelines for Remuneration for Executive
                               Management                                                  No  No
LVIP SSGA International Index  Receive Board's Proposal on Distribution of
Fund                           Profits                                                     No  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                            For      No  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           SEK 3.50 Per Share                                 For      No  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board and President           For      No  No
LVIP SSGA International Index  Determine Number of Members (7) and Deputy
Fund                           Members (0) of Board                               For      No  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of SEK 2.35 million for Chairman, SEK
                               900,000 for Vice Chairman and SEK 685,000 for
                               Other Directors; Approve Remuneration for
                               Committee Work                                     For      No  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Auditors                   For      No  No
LVIP SSGA International Index  Reelect Lars Renstrom (Chairman), Carl Douglas
Fund                           (Vice Chair), Eva Karlsson, Birgitta Klasen, Lena
                               Olving, Sofia Schorling Hogberg and Jan
                               Svensson as Directors                              Against  No  Yes


LVIP SSGA International Index
Fund                           Assa Abloy AB   ASSA.B  W0817X204  25-Apr-19  Management  12.b
LVIP SSGA International Index
Fund                           Assa Abloy AB   ASSA.B  W0817X204  25-Apr-19  Management  13
LVIP SSGA International Index
Fund                           Assa Abloy AB   ASSA.B  W0817X204  25-Apr-19  Management  14
LVIP SSGA International Index
Fund                           Assa Abloy AB   ASSA.B  W0817X204  25-Apr-19  Management  15
LVIP SSGA International Index
Fund                           Assa Abloy AB   ASSA.B  W0817X204  25-Apr-19  Management  16
LVIP SSGA International Index
Fund                           Atlas Copco AB  ATCO.A  W1R924195  25-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Atlas Copco AB  ATCO.A  W1R924195  25-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Atlas Copco AB  ATCO.A  W1R924195  25-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Atlas Copco AB  ATCO.A  W1R924195  25-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Atlas Copco AB  ATCO.A  W1R924195  25-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Ratify PricewaterhouseCoopers as Auditors      For  No  No
LVIP SSGA International Index  Approve Remuneration Policy And Other Terms
Fund                           of Employment For Executive Management         For  No  No
LVIP SSGA International Index  Authorize Class B Share Repurchase Program
Fund                           and Reissuance of Repurchased Shares           For  No  No
LVIP SSGA International Index  Approve Performance Share Matching Plan LTI
Fund                           2019                                           For  No  No
LVIP SSGA International Index
Fund                           Close Meeting                                       No  No
LVIP SSGA International Index
Fund                           Opening of Meeting; Elect Chairman of Meeting  For  No  No
LVIP SSGA International Index
Fund                           Prepare and Approve List of Shareholders       For  No  No
LVIP SSGA International Index
Fund                           Approve Agenda of Meeting                      For  No  No
LVIP SSGA International Index
Fund                           Designate Inspector(s) of Minutes of Meeting   For  No  No
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting        For  No  No


LVIP SSGA International Index
Fund                           Atlas Copco AB  ATCO.A  W1R924195  25-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Atlas Copco AB  ATCO.A  W1R924195  25-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Atlas Copco AB  ATCO.A  W1R924195  25-Apr-19  Management  8.a
LVIP SSGA International Index
Fund                           Atlas Copco AB  ATCO.A  W1R924195  25-Apr-19  Management  8.b
LVIP SSGA International Index
Fund                           Atlas Copco AB  ATCO.A  W1R924195  25-Apr-19  Management  8.c
LVIP SSGA International Index
Fund                           Atlas Copco AB  ATCO.A  W1R924195  25-Apr-19  Management  8.d
LVIP SSGA International Index
Fund                           Atlas Copco AB  ATCO.A  W1R924195  25-Apr-19  Management  9.a
LVIP SSGA International Index
Fund                           Atlas Copco AB  ATCO.A  W1R924195  25-Apr-19  Management  9.b
LVIP SSGA International Index
Fund

                               Atlas Copco AB  ATCO.A  W1R924195  25-Apr-19  Management  10.a
LVIP SSGA International Index
Fund                           Atlas Copco AB  ATCO.A  W1R924195  25-Apr-19  Management  10.b
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports                                                  No  No
LVIP SSGA International Index
Fund                           Receive CEO's Report; Questions                          No  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                         For      No  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board and President        For      No  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           SEK 6.3 Per Share                               For      No  No
LVIP SSGA International Index
Fund                           Approve Record Dates for Dividend Payment       For      No  No
LVIP SSGA International Index  Determine Number of Members (9) and Deputy
Fund                           Members of Board (0)                            For      No  No
LVIP SSGA International Index  Determine Number of Auditors (1) and Deputy
Fund                           Auditors (0)                                    For      No  No
LVIP SSGA International Index  Reelect Gunilla Berg, Staffan Bohman, Tina
Fund                           Donikowski, Johan Forssell, Sabine Neuss, Mats
                               Rahmstrom, Hans Straberg, Anders Ullberg and
                               Peter Wallenberg Jr as Directors                Against  No  Yes
LVIP SSGA International Index
Fund                           Elect Hans Straberg as Board Chairman           For      No  No


LVIP SSGA International Index
Fund                           Atlas Copco AB  ATCO.A  W1R924195  25-Apr-19  Management  10.c
LVIP SSGA International Index
Fund



                               Atlas Copco AB  ATCO.A  W1R924195  25-Apr-19  Management  11.a
LVIP SSGA International Index
Fund                           Atlas Copco AB  ATCO.A  W1R924195  25-Apr-19  Management  11.b
LVIP SSGA International Index
Fund                           Atlas Copco AB  ATCO.A  W1R924195  25-Apr-19  Management  12.a
LVIP SSGA International Index
Fund                           Atlas Copco AB  ATCO.A  W1R924195  25-Apr-19  Management  12.b
LVIP SSGA International Index
Fund                           Atlas Copco AB  ATCO.A  W1R924195  25-Apr-19  Management  13.a
LVIP SSGA International Index
Fund                           Atlas Copco AB  ATCO.A  W1R924195  25-Apr-19  Management  13.b
LVIP SSGA International Index
Fund                           Atlas Copco AB  ATCO.A  W1R924195  25-Apr-19  Management  13.c
LVIP SSGA International Index
Fund                           Atlas Copco AB  ATCO.A  W1R924195  25-Apr-19  Management  13.d
LVIP SSGA International Index
Fund
                               Atlas Copco AB  ATCO.A  W1R924195  25-Apr-19  Management  13.e
LVIP SSGA International Index
Fund                           Ratify Deloitte as Auditors                     For  No  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of SEK 2.3 million to Chair and SEK
                               740,000 to Other Directors; Approve
                               Remuneration for Committee Work; Approve
                               Receiving Part of Remuneration in form of
                               Synthetic Shares                                For  No  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Auditors                For  No  No
LVIP SSGA International Index  Approve Remuneration Policy And Other Terms
Fund                           of Employment For Executive Management          For  No  No
LVIP SSGA International Index  Approve Performance Based Stock Option Plan
Fund                           2019 for Key Employees                          For  No  No
LVIP SSGA International Index  Acquire Class A Shares Related to Personnel
Fund                           Option Plan for 2019                            For  No  No
LVIP SSGA International Index  Acquire Class A Shares Related to Remuneration
Fund                           of Directors in the Form of Synthetic Shares    For  No  No
LVIP SSGA International Index  Transfer Class A Shares Related to Personnel
Fund                           Option Plan for 2019                            For  No  No
LVIP SSGA International Index  Sell Class A Shares to Cover Costs Related to
Fund                           Synthetic Shares to the Board                   For  No  No
LVIP SSGA International Index  Sell Class A and B Shares to Cover Costs in
Fund                           Relation to the Performance Related Personnel
                               Option Plans for 2014, 2015 and 2016            For  No  No


LVIP SSGA International Index
Fund                           Atlas Copco AB  ATCO.A  W1R924195  25-Apr-19  Management  14
LVIP SSGA International Index
Fund                           Atlas Copco AB  ATCO.A  W1R924161  25-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Atlas Copco AB  ATCO.A  W1R924161  25-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Atlas Copco AB  ATCO.A  W1R924161  25-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Atlas Copco AB  ATCO.A  W1R924161  25-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Atlas Copco AB  ATCO.A  W1R924161  25-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Atlas Copco AB  ATCO.A  W1R924161  25-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Atlas Copco AB  ATCO.A  W1R924161  25-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Atlas Copco AB  ATCO.A  W1R924161  25-Apr-19  Management  8.a
LVIP SSGA International Index
Fund                           Atlas Copco AB  ATCO.A  W1R924161  25-Apr-19  Management  8.b
LVIP SSGA International Index
Fund                           Close Meeting                                       No  No
LVIP SSGA International Index
Fund                           Opening of Meeting; Elect Chairman of Meeting  For  No  No
LVIP SSGA International Index
Fund                           Prepare and Approve List of Shareholders       For  No  No
LVIP SSGA International Index
Fund                           Approve Agenda of Meeting                      For  No  No
LVIP SSGA International Index
Fund                           Designate Inspector(s) of Minutes of Meeting   For  No  No
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting        For  No  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports                                             No  No
LVIP SSGA International Index
Fund                           Receive CEO's Report; Questions                     No  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  No  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board and President       For  No  No


LVIP SSGA International Index
Fund                           Atlas Copco AB  ATCO.A  W1R924161  25-Apr-19  Management  8.c
LVIP SSGA International Index
Fund                           Atlas Copco AB  ATCO.A  W1R924161  25-Apr-19  Management  8.d
LVIP SSGA International Index
Fund                           Atlas Copco AB  ATCO.A  W1R924161  25-Apr-19  Management  9.a
LVIP SSGA International Index
Fund                           Atlas Copco AB  ATCO.A  W1R924161  25-Apr-19  Management  9.b
LVIP SSGA International Index
Fund

                               Atlas Copco AB  ATCO.A  W1R924161  25-Apr-19  Management  10.a
LVIP SSGA International Index
Fund                           Atlas Copco AB  ATCO.A  W1R924161  25-Apr-19  Management  10.b
LVIP SSGA International Index
Fund                           Atlas Copco AB  ATCO.A  W1R924161  25-Apr-19  Management  10.c
LVIP SSGA International Index
Fund



                               Atlas Copco AB  ATCO.A  W1R924161  25-Apr-19  Management  11.a
LVIP SSGA International Index
Fund                           Atlas Copco AB  ATCO.A  W1R924161  25-Apr-19  Management  11.b
LVIP SSGA International Index
Fund                           Atlas Copco AB  ATCO.A  W1R924161  25-Apr-19  Management  12.a
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           SEK 6.3 Per Share                               For      No  No
LVIP SSGA International Index
Fund                           Approve Record Dates for Dividend Payment       For      No  No
LVIP SSGA International Index  Determine Number of Members (9) and Deputy
Fund                           Members of Board (0)                            For      No  No
LVIP SSGA International Index  Determine Number of Auditors (1) and Deputy
Fund                           Auditors (0)                                    For      No  No
LVIP SSGA International Index  Reelect Gunilla Berg, Staffan Bohman, Tina
Fund                           Donikowski, Johan Forssell, Sabine Neuss, Mats
                               Rahmstrom, Hans Straberg, Anders Ullberg and
                               Peter Wallenberg Jr as Directors                Against  No  Yes
LVIP SSGA International Index
Fund                           Elect Hans Straberg as Board Chairman           For      No  No
LVIP SSGA International Index
Fund                           Ratify Deloitte as Auditors                     For      No  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of SEK 2.3 million to Chair and SEK
                               740,000 to Other Directors; Approve
                               Remuneration for Committee Work; Approve
                               Receiving Part of Remuneration in form of
                               Synthetic Shares                                For      No  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Auditors                For      No  No
LVIP SSGA International Index  Approve Remuneration Policy And Other Terms
Fund                           of Employment For Executive Management          For      No  No


LVIP SSGA International Index
Fund                           Atlas Copco AB                ATCO.A  W1R924161  25-Apr-19  Management  12.b
LVIP SSGA International Index
Fund                           Atlas Copco AB                ATCO.A  W1R924161  25-Apr-19  Management  13.a
LVIP SSGA International Index
Fund                           Atlas Copco AB                ATCO.A  W1R924161  25-Apr-19  Management  13.b
LVIP SSGA International Index
Fund                           Atlas Copco AB                ATCO.A  W1R924161  25-Apr-19  Management  13.c
LVIP SSGA International Index
Fund                           Atlas Copco AB                ATCO.A  W1R924161  25-Apr-19  Management  13.d
LVIP SSGA International Index
Fund
                               Atlas Copco AB                ATCO.A  W1R924161  25-Apr-19  Management  13.e
LVIP SSGA International Index
Fund                           Atlas Copco AB                ATCO.A  W1R924161  25-Apr-19  Management  14
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS    G1510J102  25-Apr-19  Management  1
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS    G1510J102  25-Apr-19  Management  2
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS    G1510J102  25-Apr-19  Management  3
LVIP SSGA International Index  Approve Performance Based Stock Option Plan
Fund                           2019 for Key Employees                          For  No   No
LVIP SSGA International Index  Acquire Class A Shares Related to Personnel
Fund                           Option Plan for 2019                            For  No   No
LVIP SSGA International Index  Acquire Class A Shares Related to Remuneration
Fund                           of Directors in the Form of Synthetic Shares    For  No   No
LVIP SSGA International Index  Transfer Class A Shares Related to Personnel
Fund                           Option Plan for 2019                            For  No   No
LVIP SSGA International Index  Sell Class A Shares to Cover Costs Related to
Fund                           Synthetic Shares to the Board                   For  No   No
LVIP SSGA International Index  Sell Class A and B Shares to Cover Costs in
Fund                           Relation to the Performance Related Personnel
                               Option Plans for 2014, 2015 and 2016            For  No   No
LVIP SSGA International Index
Fund                           Close Meeting                                        No   No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                         For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                     For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                     For  Yes  No


LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  4
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  5
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  6
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  7
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  8
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  9
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  10
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  11
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  12
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  13
LVIP SSGA International Index
Fund                           Reappoint KPMG LLP as Auditors               For  Yes  No
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors                     For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Richard Burrows as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Sue Farr as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Dr Marion Helmes as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Luc Jobin as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Holly Koeppel as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Savio Kwan as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Dimitri Panayotopoulos as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Kieran Poynter as Director          For  Yes  No


LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  14
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  15
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  16
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  17
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  18
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  19
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  20
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  1
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  2
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Re-elect Ben Stevens as Director               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Jack Bowles as Director                  For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                      For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                    For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                    For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For      Yes  No


LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  4
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  5
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  6
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  7
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  8
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  9
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  10
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  11
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  12
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  13
LVIP SSGA International Index
Fund                           Reappoint KPMG LLP as Auditors               For  Yes  No
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors                     For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Richard Burrows as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Sue Farr as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Dr Marion Helmes as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Luc Jobin as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Holly Koeppel as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Savio Kwan as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Dimitri Panayotopoulos as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Kieran Poynter as Director          For  Yes  No


LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  14
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  15
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  16
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  17
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  18
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  19
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  G1510J102  25-Apr-19  Management  20
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  110448107  25-Apr-19  Management  1
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  110448107  25-Apr-19  Management  2
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  110448107  25-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Re-elect Ben Stevens as Director               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Jack Bowles as Director                  For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                      For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                    For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                    For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For      Yes  No


LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  110448107  25-Apr-19  Management  4
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  110448107  25-Apr-19  Management  5
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  110448107  25-Apr-19  Management  6
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  110448107  25-Apr-19  Management  7
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  110448107  25-Apr-19  Management  8
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  110448107  25-Apr-19  Management  9
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  110448107  25-Apr-19  Management  10
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  110448107  25-Apr-19  Management  11
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  110448107  25-Apr-19  Management  12
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  110448107  25-Apr-19  Management  13
LVIP SSGA International Index
Fund                           Reappoint KPMG LLP as Auditors               For  Yes  No
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors                     For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Richard Burrows as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Sue Farr as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Dr Marion Helmes as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Luc Jobin as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Holly Koeppel as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Savio Kwan as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Dimitri Panayotopoulos as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Kieran Poynter as Director          For  Yes  No


LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  110448107  25-Apr-19  Management  14
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  110448107  25-Apr-19  Management  15
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  110448107  25-Apr-19  Management  16
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  110448107  25-Apr-19  Management  17
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  110448107  25-Apr-19  Management  18
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  110448107  25-Apr-19  Management  19
LVIP SSGA International Index
Fund                           British American Tobacco plc  BATS  110448107  25-Apr-19  Management  20
LVIP SSGA International Index
Fund                           CRH Plc                       CRH   G25508105  25-Apr-19  Management  1
LVIP SSGA International Index
Fund                           CRH Plc                       CRH   G25508105  25-Apr-19  Management  2
LVIP SSGA International Index
Fund                           CRH Plc                       CRH   G25508105  25-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Re-elect Ben Stevens as Director               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Jack Bowles as Director                  For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                      For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                    For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                         For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For      Yes  No


LVIP SSGA International Index
Fund                           CRH Plc  CRH  G25508105  25-Apr-19  Management  4
LVIP SSGA International Index
Fund                           CRH Plc  CRH  G25508105  25-Apr-19  Management  5
LVIP SSGA International Index
Fund                           CRH Plc  CRH  G25508105  25-Apr-19  Management  6a
LVIP SSGA International Index
Fund                           CRH Plc  CRH  G25508105  25-Apr-19  Management  6b
LVIP SSGA International Index
Fund                           CRH Plc  CRH  G25508105  25-Apr-19  Management  6c
LVIP SSGA International Index
Fund                           CRH Plc  CRH  G25508105  25-Apr-19  Management  6d
LVIP SSGA International Index
Fund                           CRH Plc  CRH  G25508105  25-Apr-19  Management  6e
LVIP SSGA International Index
Fund                           CRH Plc  CRH  G25508105  25-Apr-19  Management  6f
LVIP SSGA International Index
Fund                           CRH Plc  CRH  G25508105  25-Apr-19  Management  6g
LVIP SSGA International Index
Fund                           CRH Plc  CRH  G25508105  25-Apr-19  Management  6h
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                     For  Yes  No
LVIP SSGA International Index  Approve Increase in the Limit of the Aggregate
Fund                           Fees for Non-executive Directors                For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Richard Boucher as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Nicky Hartery as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Patrick Kennedy as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Heather McSharry as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Albert Manifold as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Senan Murphy as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Gillian Platt as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Mary Rhinehart as Director                For  Yes  No


LVIP SSGA International Index
Fund                           CRH Plc  CRH  G25508105  25-Apr-19  Management  6i  Re-elect Lucinda Riches as Director
LVIP SSGA International Index
Fund                           CRH Plc  CRH  G25508105  25-Apr-19  Management  6j  Re-elect Henk Rottinghuis as Director
LVIP SSGA International Index
Fund                           CRH Plc  CRH  G25508105  25-Apr-19  Management  6k  Elect Siobhan Talbot as Director
LVIP SSGA International Index
Fund                           CRH Plc  CRH  G25508105  25-Apr-19  Management  6l  Re-elect William Teuber Jr. as Director
LVIP SSGA International Index                                                      Authorise Board to Fix Remuneration of
Fund                           CRH Plc  CRH  G25508105  25-Apr-19  Management  7   Auditors
LVIP SSGA International Index
Fund                           CRH Plc  CRH  G25508105  25-Apr-19  Management  8   Reappoint Ernst & Young as Auditors
LVIP SSGA International Index
Fund                           CRH Plc  CRH  G25508105  25-Apr-19  Management  9   Authorise Issue of Equity
LVIP SSGA International Index                                                      Authorise Issue of Equity without Pre-emptive
Fund                           CRH Plc  CRH  G25508105  25-Apr-19  Management  10  Rights
LVIP SSGA International Index                                                      Authorise Issue of Equity without Pre-emptive
Fund                                                                               Rights in Connection with an Acquisition or
                               CRH Plc  CRH  G25508105  25-Apr-19  Management  11  Other Capital Investment
LVIP SSGA International Index
Fund                           CRH Plc  CRH  G25508105  25-Apr-19  Management  12  Authorise Market Purchase of Ordinary Shares
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund
                               For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No


LVIP SSGA International Index
Fund                           CRH Plc                  CRH  G25508105  25-Apr-19  Management  13
LVIP SSGA International Index
Fund                           CRH Plc                  CRH  G25508105  25-Apr-19  Management  14
LVIP SSGA International Index
Fund                           DBS Group Holdings Ltd.  D05  Y20246107  25-Apr-19  Management  1
LVIP SSGA International Index
Fund                           DBS Group Holdings Ltd.  D05  Y20246107  25-Apr-19  Management  2
LVIP SSGA International Index
Fund                           DBS Group Holdings Ltd.  D05  Y20246107  25-Apr-19  Management  3
LVIP SSGA International Index
Fund
                               DBS Group Holdings Ltd.  D05  Y20246107  25-Apr-19  Management  4
LVIP SSGA International Index
Fund                           DBS Group Holdings Ltd.  D05  Y20246107  25-Apr-19  Management  5
LVIP SSGA International Index
Fund                           DBS Group Holdings Ltd.  D05  Y20246107  25-Apr-19  Management  6
LVIP SSGA International Index
Fund                           DBS Group Holdings Ltd.  D05  Y20246107  25-Apr-19  Management  7
LVIP SSGA International Index
Fund                           DBS Group Holdings Ltd.  D05  Y20246107  25-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Authorise Reissuance of Treasury Shares        For  Yes  No
LVIP SSGA International Index
Fund                           Approve Scrip Dividend                         For  Yes  No
LVIP SSGA International Index  Adopt Financial Statements and Directors' and
Fund                           Auditors' Reports                              For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final and Special Dividend             For  Yes  No
LVIP SSGA International Index
Fund                           Approve Directors' Fees                        For  Yes  No
LVIP SSGA International Index  Approve PricewaterhouseCoopers LLP as
Fund                           Auditors and Authorize Board to Fix Their
                               Remuneration                                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Euleen Goh Yiu Kiang as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Danny Teoh Leong Kay as Director         For  Yes  No
LVIP SSGA International Index  Elect Nihal Vijaya Devadas Kaviratne as
Fund                           Director                                       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Bonghan Cho as Director                  For  Yes  No


LVIP SSGA International Index
Fund                           DBS Group Holdings Ltd.  D05  Y20246107  25-Apr-19  Management  9
LVIP SSGA International Index
Fund                           DBS Group Holdings Ltd.  D05  Y20246107  25-Apr-19  Management  10
LVIP SSGA International Index
Fund                           DBS Group Holdings Ltd.  D05  Y20246107  25-Apr-19  Management  11
LVIP SSGA International Index
Fund                           DBS Group Holdings Ltd.  D05  Y20246107  25-Apr-19  Management  12
LVIP SSGA International Index
Fund
                               DBS Group Holdings Ltd.  D05  Y20246107  25-Apr-19  Management  13
LVIP SSGA International Index
Fund                           DBS Group Holdings Ltd.  D05  Y20246107  25-Apr-19  Management  14
LVIP SSGA International Index
Fund                           Eurofins Scientific SE   ERF  F3322K104  25-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Eurofins Scientific SE   ERF  F3322K104  25-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Eurofins Scientific SE   ERF  F3322K104  25-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Eurofins Scientific SE   ERF  F3322K104  25-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Elect Tham Sai Choy as Director               For  Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities with or without Preemptive Rights  For  Yes  No
LVIP SSGA International Index  Approve Issuance of Shares Under the DBSH
Fund                           Scrip Dividend Scheme                         For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program            For  Yes  No
LVIP SSGA International Index  Approve Extension of the Duration of DBSH
Fund                           Share Plan and Other Amendments to the DBSH
                               Share Plan                                    For  Yes  No
LVIP SSGA International Index  Adopt California Sub-Plan to the DBSH Share
Fund                           Plan                                          For  Yes  No
LVIP SSGA International Index
Fund                           Acknowledge Board's Reports                   For  Yes  No
LVIP SSGA International Index
Fund                           Acknowledge Auditor's Reports                 For  Yes  No
LVIP SSGA International Index
Fund                           Approve Consolidated Financial Statements     For  Yes  No
LVIP SSGA International Index
Fund                           Approve Financial Statements                  For  Yes  No


LVIP SSGA International Index
Fund                           Eurofins Scientific SE  ERF   F3322K104  25-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Eurofins Scientific SE  ERF   F3322K104  25-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Eurofins Scientific SE  ERF   F3322K104  25-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Eurofins Scientific SE  ERF   F3322K104  25-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Eurofins Scientific SE  ERF   F3322K104  25-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Eurofins Scientific SE  ERF   F3322K104  25-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Eurofins Scientific SE  ERF   F3322K104  25-Apr-19  Management  11
LVIP SSGA International Index
Fund                           Eurofins Scientific SE  ERF   F3322K104  25-Apr-19  Management  12
LVIP SSGA International Index
Fund                           Eurofins Scientific SE  ERF   F3322K104  25-Apr-19  Management  13
LVIP SSGA International Index
Fund                           Heineken Holding NV     HEIO  N39338194  25-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Approve Allocation of Income                     For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Directors                   For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Auditors                    For  Yes  No
LVIP SSGA International Index
Fund                           Renew Appointment of Auditor                     For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Directors                For  Yes  No
LVIP SSGA International Index  Acknowledge Information on Repurchase
Fund                           Program                                          For  Yes  No
LVIP SSGA International Index  Authorize Board to Ratify and Execute Approved
Fund                           Resolutions                                      For  Yes  No
LVIP SSGA International Index  Approve Share Repurchase Program and
Fund                           Authorize Cancellation of Repurchased Shares     For  Yes  No
LVIP SSGA International Index
Fund                           Amend Article 13 of the Articles of Association  For  Yes  No
LVIP SSGA International Index  Receive Report of Management Board
Fund                           (Non-Voting)                                          Yes  No


LVIP SSGA International Index
Fund                           Heineken Holding NV  HEIO  N39338194  25-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Heineken Holding NV  HEIO  N39338194  25-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Heineken Holding NV  HEIO  N39338194  25-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Heineken Holding NV  HEIO  N39338194  25-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Heineken Holding NV  HEIO  N39338194  25-Apr-19  Management  6.a
LVIP SSGA International Index
Fund                           Heineken Holding NV  HEIO  N39338194  25-Apr-19  Management  6.b
LVIP SSGA International Index
Fund                           Heineken Holding NV  HEIO  N39338194  25-Apr-19  Management  6.c
LVIP SSGA International Index
Fund                           Heineken Holding NV  HEIO  N39338194  25-Apr-19  Management  7.a
LVIP SSGA International Index
Fund                           Heineken Holding NV  HEIO  N39338194  25-Apr-19  Management  7.b
LVIP SSGA International Index
Fund                           Heineken Holding NV  HEIO  N39338194  25-Apr-19  Management  7.c
LVIP SSGA International Index  Discuss Remuneration Policy for Management
Fund                           Board Members                                            Yes  No
LVIP SSGA International Index
Fund                           Adopt Financial Statements                      For      Yes  No
LVIP SSGA International Index  Receive Explanation on Company's Reserves and
Fund                           Dividend Policy                                          Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Management Board           For      Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                            For      Yes  No
LVIP SSGA International Index  Grant Board Authority to Issue Shares Up To 10
Fund                           Percent of Issued Capital                       For      Yes  No
LVIP SSGA International Index  Authorize Board to Exclude Preemptive Rights
Fund                           from Share Issuances                            For      Yes  No
LVIP SSGA International Index  Reelect C.L. de Carvalho-Heineken as Executive
Fund                           Director                                        Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect M.R. de Carvalho as Executive Director  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect C.M. Kwist as Non-Executive Director    Against  Yes  Yes


LVIP SSGA International Index
Fund                           Heineken Holding NV  HEIO  N39338194  25-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Heineken NV          HEIA  N39427211  25-Apr-19  Management  1.a
LVIP SSGA International Index
Fund
                               Heineken NV          HEIA  N39427211  25-Apr-19  Management  1.b
LVIP SSGA International Index
Fund                           Heineken NV          HEIA  N39427211  25-Apr-19  Management  1.c
LVIP SSGA International Index
Fund                           Heineken NV          HEIA  N39427211  25-Apr-19  Management  1.d
LVIP SSGA International Index
Fund                           Heineken NV          HEIA  N39427211  25-Apr-19  Management  1.e
LVIP SSGA International Index
Fund                           Heineken NV          HEIA  N39427211  25-Apr-19  Management  1.f
LVIP SSGA International Index
Fund                           Heineken NV          HEIA  N39427211  25-Apr-19  Management  1.g
LVIP SSGA International Index
Fund                           Heineken NV          HEIA  N39427211  25-Apr-19  Management  2.a
LVIP SSGA International Index
Fund                           Heineken NV          HEIA  N39427211  25-Apr-19  Management  2.b
LVIP SSGA International Index
Fund                           Approve Cancellation of Repurchased Shares      For  Yes  No
LVIP SSGA International Index  Receive Report of Management Board
Fund                           (Non-Voting)                                         Yes  No
LVIP SSGA International Index  Discuss Remuneration Report Containing
Fund                           Remuneration Policy for Management Board
                               Members                                              Yes  No
LVIP SSGA International Index
Fund                           Adopt Financial Statements                      For  Yes  No
LVIP SSGA International Index
Fund                           Receive Explanation on Dividend Policy               Yes  No
LVIP SSGA International Index
Fund                           Approve Dividends of EUR 1.60 Per Share         For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Management Board           For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Supervisory Board          For  Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                            For  Yes  No
LVIP SSGA International Index  Grant Board Authority to Issue Shares Up To 10
Fund                           Percent of Issued Capital                       For  Yes  No


LVIP SSGA International Index
Fund                           Heineken NV  HEIA  N39427211  25-Apr-19  Management  2.c
LVIP SSGA International Index
Fund                           Heineken NV  HEIA  N39427211  25-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Heineken NV  HEIA  N39427211  25-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Heineken NV  HEIA  N39427211  25-Apr-19  Management  5.a
LVIP SSGA International Index
Fund                           Heineken NV  HEIA  N39427211  25-Apr-19  Management  5.b
LVIP SSGA International Index
Fund                           Heineken NV  HEIA  N39427211  25-Apr-19  Management  5.c
LVIP SSGA International Index
Fund                           Meggitt Plc  MGGT  G59640105  25-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Meggitt Plc  MGGT  G59640105  25-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Meggitt Plc  MGGT  G59640105  25-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Meggitt Plc  MGGT  G59640105  25-Apr-19  Management  4
LVIP SSGA International Index  Authorize Board to Exclude Preemptive Rights
Fund                           from Share Issuances under Item 2b             For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Supervisory Board      For  Yes  No
LVIP SSGA International Index
Fund                           Reelect L.M. Debroux to Management Board       For  Yes  No
LVIP SSGA International Index
Fund                           Reelect M.R. de Carvalho to Supervisory Board  For  Yes  No
LVIP SSGA International Index
Fund                           Elect R.L. Ripley to Supervisory Board         For  Yes  No
LVIP SSGA International Index
Fund                           Elect I.H. Arnold to Supervisory Board         For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Sir Nigel Rudd as Director            For  Yes  No


LVIP SSGA International Index
Fund                           Meggitt Plc  MGGT  G59640105  25-Apr-19  Management  5   Re-elect Tony Wood as Director
LVIP SSGA International Index
Fund                           Meggitt Plc  MGGT  G59640105  25-Apr-19  Management  6   Re-elect Guy Berruyer as Director
LVIP SSGA International Index
Fund                           Meggitt Plc  MGGT  G59640105  25-Apr-19  Management  7   Re-elect Colin Day as Director
LVIP SSGA International Index
Fund                           Meggitt Plc  MGGT  G59640105  25-Apr-19  Management  8   Re-elect Nancy Gioia as Director
LVIP SSGA International Index
Fund                           Meggitt Plc  MGGT  G59640105  25-Apr-19  Management  9   Re-elect Alison Goligher as Director
LVIP SSGA International Index
Fund                           Meggitt Plc  MGGT  G59640105  25-Apr-19  Management  10  Re-elect Philip Green as Director
LVIP SSGA International Index
Fund                           Meggitt Plc  MGGT  G59640105  25-Apr-19  Management  11  Elect Louisa Burdett as Director
LVIP SSGA International Index
Fund                           Meggitt Plc  MGGT  G59640105  25-Apr-19  Management  12  Elect Guy Hachey as Director
LVIP SSGA International Index
Fund                           Meggitt Plc  MGGT  G59640105  25-Apr-19  Management  13  Elect Caroline Silver as Director
LVIP SSGA International Index                                                           Reappoint PricewaterhouseCoopers LLP as
Fund                           Meggitt Plc  MGGT  G59640105  25-Apr-19  Management  14  Auditors
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No


LVIP SSGA International Index
Fund                           Meggitt Plc  MGGT   G59640105  25-Apr-19  Management  15
LVIP SSGA International Index
Fund                           Meggitt Plc  MGGT   G59640105  25-Apr-19  Management  16
LVIP SSGA International Index
Fund                           Meggitt Plc  MGGT   G59640105  25-Apr-19  Management  17
LVIP SSGA International Index
Fund
                               Meggitt Plc  MGGT   G59640105  25-Apr-19  Management  18
LVIP SSGA International Index
Fund                           Meggitt Plc  MGGT   G59640105  25-Apr-19  Management  19
LVIP SSGA International Index
Fund                           Meggitt Plc  MGGT   G59640105  25-Apr-19  Management  20
LVIP SSGA International Index
Fund                           Meggitt Plc  MGGT   G59640105  25-Apr-19  Management  21
LVIP SSGA International Index
Fund                           Meggitt Plc  MGGT   G59640105  25-Apr-19  Management  22
LVIP SSGA International Index
Fund                           Metso Oyj    METSO  X53579102  25-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Metso Oyj    METSO  X53579102  25-Apr-19  Management  2
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                      For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For      Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                    For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Adopt New Articles of Association              For      Yes  No
LVIP SSGA International Index
Fund                           Open Meeting                                            Yes  No
LVIP SSGA International Index
Fund                           Call the Meeting to Order                               Yes  No


LVIP SSGA International Index
Fund                           Metso Oyj  METSO  X53579102  25-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Metso Oyj  METSO  X53579102  25-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Metso Oyj  METSO  X53579102  25-Apr-19  Management  5
LVIP SSGA International Index
Fund
                               Metso Oyj  METSO  X53579102  25-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Metso Oyj  METSO  X53579102  25-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Metso Oyj  METSO  X53579102  25-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Metso Oyj  METSO  X53579102  25-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Metso Oyj  METSO  X53579102  25-Apr-19  Management  10
LVIP SSGA International Index
Fund


                               Metso Oyj  METSO  X53579102  25-Apr-19  Management  11
LVIP SSGA International Index
Fund                           Metso Oyj  METSO  X53579102  25-Apr-19  Management  12
LVIP SSGA International Index  Designate Inspector or Shareholder
Fund                           Representative(s) of Minutes of Meeting         For  Yes  No
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting         For  Yes  No
LVIP SSGA International Index
Fund                           Prepare and Approve List of Shareholders        For  Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports; Receive Board's Report; Receive
                               Auditor's Report                                     Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                         For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 1.20 Per Share                              For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board and President        For  Yes  No
LVIP SSGA International Index  Receive Chairman's Review on Remuneration
Fund                           Principles                                           Yes  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of EUR 120,000 for Chairman, EUR
                               66,000 for Vice Chairman and EUR 53,000 for
                               Other Directors; Approve Meeting Fees; Approve
                               Remuneration for Committee Work                 For  Yes  No
LVIP SSGA International Index
Fund                           Fix Number of Directors at Eight                For  Yes  No


LVIP SSGA International Index
Fund


                               Metso Oyj  METSO  X53579102  25-Apr-19  Management  13
LVIP SSGA International Index
Fund                           Metso Oyj  METSO  X53579102  25-Apr-19  Management  14
LVIP SSGA International Index
Fund                           Metso Oyj  METSO  X53579102  25-Apr-19  Management  15
LVIP SSGA International Index
Fund
                               Metso Oyj  METSO  X53579102  25-Apr-19  Management  16
LVIP SSGA International Index
Fund                           Metso Oyj  METSO  X53579102  25-Apr-19  Management  17
LVIP SSGA International Index
Fund                           Metso Oyj  METSO  X53579102  25-Apr-19  Management  18
LVIP SSGA International Index
Fund                           Orkla ASA  ORK    R67787102  25-Apr-19  Management  1
LVIP SSGA International Index
Fund
                               Orkla ASA  ORK    R67787102  25-Apr-19  Management  2
LVIP SSGA International Index
Fund
                               Orkla ASA  ORK    R67787102  25-Apr-19  Management  3a
LVIP SSGA International Index
Fund
                               Orkla ASA  ORK    R67787102  25-Apr-19  Management  3b
LVIP SSGA International Index  Reelect Mikael Lilius (Chairman), Christer
Fund                           Gardell (Deputy Chairman), Peter Carlsson, Lars
                               Josefsson, Nina Kopola, Antti Makinen and Arja
                               Talma as Directors; Elect Kari Stadigh as New
                               Director                                         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Remuneration of Auditors                 For      Yes  No
LVIP SSGA International Index
Fund                           Ratify Ernst & Young as Auditors                 For      Yes  No
LVIP SSGA International Index  Authorize Share Repurchase Program and
Fund                           Reissuance or Cancellation of Repurchased
                               Shares                                           For      Yes  No
LVIP SSGA International Index  Approve Issuance of up to 15 Million Shares
Fund                           without Preemptive Rights                        For      Yes  No
LVIP SSGA International Index
Fund                           Close Meeting                                             Yes  No
LVIP SSGA International Index
Fund                           Elect Chairman of Meeting                        For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports; Approve Allocation of Income and
                               Dividends of NOK 2.60 Per Share                  For      Yes  No
LVIP SSGA International Index  Receive Information on Remuneration Policy
Fund                           And Other Terms of Employment For Executive
                               Management                                                Yes  No
LVIP SSGA International Index  Approve Remuneration Policy And Other Terms
Fund                           of Employment For Executive Management
                               (Advisory)                                       For      Yes  No


LVIP SSGA International Index                                                        Approve Guidelines for Incentive-Based
Fund                                                                                 Compensation for Executive Management
                               Orkla ASA  ORK  R67787102  25-Apr-19  Management  3c  (Binding)
LVIP SSGA International Index                                                        Discuss Company's Corporate Governance
Fund                           Orkla ASA  ORK  R67787102  25-Apr-19  Management  4   Statement
LVIP SSGA International Index                                                        Approve NOK 17.5 Million Reduction in Share
Fund                           Orkla ASA  ORK  R67787102  25-Apr-19  Management  5   Capital via Share Cancellation
LVIP SSGA International Index                                                        Authorize Repurchase of Shares for Use in
Fund                           Orkla ASA  ORK  R67787102  25-Apr-19  Management  6a  Employee Incentive Programs
LVIP SSGA International Index                                                        Authorize Share Repurchase Program and
Fund                           Orkla ASA  ORK  R67787102  25-Apr-19  Management  6b  Cancellation of Repurchased Shares
LVIP SSGA International Index
Fund                           Orkla ASA  ORK  R67787102  25-Apr-19  Management  7a  Reelect Stein Hagen as Director
LVIP SSGA International Index
Fund                           Orkla ASA  ORK  R67787102  25-Apr-19  Management  7b  Reelect Grace Skaugen as Director
LVIP SSGA International Index
Fund                           Orkla ASA  ORK  R67787102  25-Apr-19  Management  7c  Reelect Ingrid Blank as Director
LVIP SSGA International Index
Fund                           Orkla ASA  ORK  R67787102  25-Apr-19  Management  7d  Reelect Lars Dahlgren as Director
LVIP SSGA International Index
Fund                           Orkla ASA  ORK  R67787102  25-Apr-19  Management  7e  Reelect Nils Selte as Director
LVIP SSGA International Index
Fund
                               Abstain  Yes  Yes
LVIP SSGA International Index
Fund                                    Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No


LVIP SSGA International Index
Fund                           Orkla ASA     ORK   R67787102  25-Apr-19  Management  7f
LVIP SSGA International Index
Fund                           Orkla ASA     ORK   R67787102  25-Apr-19  Management  7g
LVIP SSGA International Index
Fund                           Orkla ASA     ORK   R67787102  25-Apr-19  Management  7h
LVIP SSGA International Index
Fund                           Orkla ASA     ORK   R67787102  25-Apr-19  Management  8a
LVIP SSGA International Index
Fund                           Orkla ASA     ORK   R67787102  25-Apr-19  Management  8b
LVIP SSGA International Index
Fund                           Orkla ASA     ORK   R67787102  25-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Orkla ASA     ORK   R67787102  25-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Orkla ASA     ORK   R67787102  25-Apr-19  Management  11
LVIP SSGA International Index
Fund                           Orkla ASA     ORK   R67787102  25-Apr-19  Management  12
LVIP SSGA International Index
Fund                           Pigeon Corp.  7956  J63739106  25-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Reelect Liselott Kilaas as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Peter Agnefjall as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Caroline Kjos as Deputy Director    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Stein Erik Hagen as Board Chairman    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Grace Skaugen as Vice Chairman        For  Yes  No
LVIP SSGA International Index  Elect Nils-Henrik Pettersson as Member of
Fund                           Nominating Committee                        For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Directors           For  Yes  No
LVIP SSGA International Index  Approve Remuneration of Nominating
Fund                           Committee                                   For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Auditors            For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 34                          For  Yes  No


LVIP SSGA International Index
Fund                           Pigeon Corp.  7956  J63739106  25-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Pigeon Corp.  7956  J63739106  25-Apr-19  Management  3.1
LVIP SSGA International Index
Fund                           Pigeon Corp.  7956  J63739106  25-Apr-19  Management  3.2
LVIP SSGA International Index
Fund                           Pigeon Corp.  7956  J63739106  25-Apr-19  Management  3.3
LVIP SSGA International Index
Fund                           Pigeon Corp.  7956  J63739106  25-Apr-19  Management  3.4
LVIP SSGA International Index
Fund                           Pigeon Corp.  7956  J63739106  25-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Pigeon Corp.  7956  J63739106  25-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Pigeon Corp.  7956  J63739106  25-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Pigeon Corp.  7956  J63739106  25-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Pigeon Corp.  7956  J63739106  25-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Amend Articles to Change Fiscal Year End       For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Amari, Kazuhisa      For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Hashimoto, Nobuyuki  For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Otsu, Koichi         For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Taishido, Atsuko     For  Yes  No
LVIP SSGA International Index  Appoint Alternate Statutory Auditor Omuro,
Fund                           Sachiko                                        For  Yes  No
LVIP SSGA International Index
Fund                           Approve Director Retirement Bonus              For  Yes  No
LVIP SSGA International Index  Approve Bonus Related to Retirement Bonus
Fund                           System Abolition                               For  Yes  No
LVIP SSGA International Index
Fund                           Approve Compensation Ceiling for Directors     For  Yes  No
LVIP SSGA International Index
Fund                           Approve Trust-Type Equity Compensation Plan    For  Yes  No


LVIP SSGA International Index                                                       Accept Financial Statements and Statutory
Fund                           RELX Plc  REL  G74570121  25-Apr-19  Management  1   Reports
LVIP SSGA International Index
Fund                           RELX Plc  REL  G74570121  25-Apr-19  Management  2   Approve Remuneration Report
LVIP SSGA International Index
Fund                           RELX Plc  REL  G74570121  25-Apr-19  Management  3   Approve Final Dividend
LVIP SSGA International Index
Fund                           RELX Plc  REL  G74570121  25-Apr-19  Management  4   Reappoint Ernst & Young LLP as Auditors
LVIP SSGA International Index                                                       Authorise the Audit Committee to Fix
Fund                           RELX Plc  REL  G74570121  25-Apr-19  Management  5   Remuneration of Auditors
LVIP SSGA International Index
Fund                           RELX Plc  REL  G74570121  25-Apr-19  Management  6   Elect Andrew Sukawaty as Director
LVIP SSGA International Index
Fund                           RELX Plc  REL  G74570121  25-Apr-19  Management  7   Re-elect Erik Engstrom as Director
LVIP SSGA International Index
Fund                           RELX Plc  REL  G74570121  25-Apr-19  Management  8   Re-elect Sir Anthony Habgood as Director
LVIP SSGA International Index
Fund                           RELX Plc  REL  G74570121  25-Apr-19  Management  9   Re-elect Wolfhart Hauser as Director
LVIP SSGA International Index
Fund                           RELX Plc  REL  G74570121  25-Apr-19  Management  10  Re-elect Adrian Hennah as Director
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No


LVIP SSGA International Index
Fund                           RELX Plc  REL  G74570121  25-Apr-19  Management  11
LVIP SSGA International Index
Fund                           RELX Plc  REL  G74570121  25-Apr-19  Management  12
LVIP SSGA International Index
Fund                           RELX Plc  REL  G74570121  25-Apr-19  Management  13
LVIP SSGA International Index
Fund                           RELX Plc  REL  G74570121  25-Apr-19  Management  14
LVIP SSGA International Index
Fund                           RELX Plc  REL  G74570121  25-Apr-19  Management  15
LVIP SSGA International Index
Fund                           RELX Plc  REL  G74570121  25-Apr-19  Management  16
LVIP SSGA International Index
Fund                           RELX Plc  REL  G74570121  25-Apr-19  Management  17
LVIP SSGA International Index
Fund
                               RELX Plc  REL  G74570121  25-Apr-19  Management  18
LVIP SSGA International Index
Fund                           RELX Plc  REL  G74570121  25-Apr-19  Management  19
LVIP SSGA International Index
Fund                           RELX Plc  REL  G74570121  25-Apr-19  Management  20
LVIP SSGA International Index
Fund                           Re-elect Marike van Lier Lels as Director      For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Nick Luff as Director                 For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Robert MacLeod as Director            For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Linda Sanford as Director             For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Suzanne Wood as Director              For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                      For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes


LVIP SSGA International Index
Fund                           RELX Plc                          REL  G74570121  25-Apr-19  Management  21
LVIP SSGA International Index
Fund                           RELX Plc                          REL  G74570121  25-Apr-19  Management  22
LVIP SSGA International Index
Fund                           RELX Plc                          REL  G74570121  25-Apr-19  Management  23
LVIP SSGA International Index
Fund                           Royal Bank of Scotland Group Plc  RBS  G7S86Z172  25-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Royal Bank of Scotland Group Plc  RBS  G7S86Z172  25-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Royal Bank of Scotland Group Plc  RBS  G7S86Z172  25-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Royal Bank of Scotland Group Plc  RBS  G7S86Z172  25-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Royal Bank of Scotland Group Plc  RBS  G7S86Z172  25-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Royal Bank of Scotland Group Plc  RBS  G7S86Z172  25-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Royal Bank of Scotland Group Plc  RBS  G7S86Z172  25-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Adopt New Articles of Association                For  Yes  No
LVIP SSGA International Index
Fund                           Approve Capitalisation of Merger Reserve         For  Yes  No
LVIP SSGA International Index
Fund                           Approve Cancellation of Capital Reduction Share  For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                          For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                      For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                           For  Yes  No
LVIP SSGA International Index
Fund                           Approve Special Dividend                         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Howard Davies as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Ross McEwan as Director                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Katie Murray as Director                   For  Yes  No


LVIP SSGA International Index
Fund                           Royal Bank of Scotland Group Plc  RBS  G7S86Z172  25-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Royal Bank of Scotland Group Plc  RBS  G7S86Z172  25-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Royal Bank of Scotland Group Plc  RBS  G7S86Z172  25-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Royal Bank of Scotland Group Plc  RBS  G7S86Z172  25-Apr-19  Management  11
LVIP SSGA International Index
Fund                           Royal Bank of Scotland Group Plc  RBS  G7S86Z172  25-Apr-19  Management  12
LVIP SSGA International Index
Fund                           Royal Bank of Scotland Group Plc  RBS  G7S86Z172  25-Apr-19  Management  13
LVIP SSGA International Index
Fund                           Royal Bank of Scotland Group Plc  RBS  G7S86Z172  25-Apr-19  Management  14
LVIP SSGA International Index
Fund                           Royal Bank of Scotland Group Plc  RBS  G7S86Z172  25-Apr-19  Management  15
LVIP SSGA International Index
Fund                           Royal Bank of Scotland Group Plc  RBS  G7S86Z172  25-Apr-19  Management  16
LVIP SSGA International Index
Fund                           Royal Bank of Scotland Group Plc  RBS  G7S86Z172  25-Apr-19  Management  17
LVIP SSGA International Index
Fund                           Re-elect Frank Dangeard as Director      For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Alison Davis as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Patrick Flynn as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Morten Friis as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Robert Gillespie as Director    For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Baroness Noakes as Director     For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Mike Rogers as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Mark Seligman as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Dr Lena Wilson as Director      For  Yes  No
LVIP SSGA International Index
Fund                           Reappoint Ernst & Young LLP as Auditors  For  Yes  No


LVIP SSGA International Index
Fund                           Royal Bank of Scotland Group Plc  RBS  G7S86Z172  25-Apr-19  Management  18
LVIP SSGA International Index
Fund                           Royal Bank of Scotland Group Plc  RBS  G7S86Z172  25-Apr-19  Management  19
LVIP SSGA International Index
Fund                           Royal Bank of Scotland Group Plc  RBS  G7S86Z172  25-Apr-19  Management  20
LVIP SSGA International Index
Fund
                               Royal Bank of Scotland Group Plc  RBS  G7S86Z172  25-Apr-19  Management  21
LVIP SSGA International Index
Fund                           Royal Bank of Scotland Group Plc  RBS  G7S86Z172  25-Apr-19  Management  22
LVIP SSGA International Index
Fund
                               Royal Bank of Scotland Group Plc  RBS  G7S86Z172  25-Apr-19  Management  23
LVIP SSGA International Index
Fund                           Royal Bank of Scotland Group Plc  RBS  G7S86Z172  25-Apr-19  Management  24
LVIP SSGA International Index
Fund                           Royal Bank of Scotland Group Plc  RBS  G7S86Z172  25-Apr-19  Management  25
LVIP SSGA International Index
Fund                           Royal Bank of Scotland Group Plc  RBS  G7S86Z172  25-Apr-19  Management  26
LVIP SSGA International Index
Fund                           Royal Bank of Scotland Group Plc  RBS  G7S86Z172  25-Apr-19  Management  27
LVIP SSGA International Index  Authorise the Group Audit Committee to Fix
Fund                           Remuneration of Auditors                            For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                           For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                              For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                            For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity in Relation to the Issue
Fund                           of Equity Convertible Notes                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with the Issue of Equity
                               Convertible Notes                                   For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                              Against  Yes  Yes
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                         For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares        For      Yes  No
LVIP SSGA International Index  Authorise Off-Market Purchase of Ordinary
Fund                           Shares                                              For      Yes  No


LVIP SSGA International Index
Fund                           Royal Bank of Scotland Group Plc  RBS  G7S86Z172  25-Apr-19  Share Holder  28
LVIP SSGA International Index
Fund                           Schneider Electric SE             SU   F86921107  25-Apr-19  Management    1
LVIP SSGA International Index
Fund                           Schneider Electric SE             SU   F86921107  25-Apr-19  Management    2
LVIP SSGA International Index
Fund                           Schneider Electric SE             SU   F86921107  25-Apr-19  Management    3
LVIP SSGA International Index
Fund                           Schneider Electric SE             SU   F86921107  25-Apr-19  Management    4
LVIP SSGA International Index
Fund                           Schneider Electric SE             SU   F86921107  25-Apr-19  Management    5
LVIP SSGA International Index
Fund                           Schneider Electric SE             SU   F86921107  25-Apr-19  Management    6
LVIP SSGA International Index
Fund                           Schneider Electric SE             SU   F86921107  25-Apr-19  Management    7
LVIP SSGA International Index
Fund                           Schneider Electric SE             SU   F86921107  25-Apr-19  Management    8
LVIP SSGA International Index
Fund                           Schneider Electric SE             SU   F86921107  25-Apr-19  Management    9
LVIP SSGA International Index
Fund                           Establish Shareholder Committee                Against  Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                              For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 2.35 per Share                             For      Yes  No
LVIP SSGA International Index  Approve Auditors' Special Report on Related-
Fund                           Party Transactions                             For      Yes  No
LVIP SSGA International Index  Approve Compensation of Jean Pascal Tricoire,
Fund                           Chairman and CEO                               Against  Yes  Yes
LVIP SSGA International Index  Approve Compensation of Emmanuel Babeau,
Fund                           Vice-CEO                                       Against  Yes  Yes
LVIP SSGA International Index  Approve Remuneration Policy of Chairman and
Fund                           CEO                                            Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Remuneration Policy of Vice-CEO        Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Greg Spierkel as Director              For      Yes  No


LVIP SSGA International Index
Fund                           Schneider Electric SE  SU  F86921107  25-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Schneider Electric SE  SU  F86921107  25-Apr-19  Management  11
LVIP SSGA International Index
Fund                           Schneider Electric SE  SU  F86921107  25-Apr-19  Management  12
LVIP SSGA International Index
Fund                           Schneider Electric SE  SU  F86921107  25-Apr-19  Management  13
LVIP SSGA International Index
Fund                           Schneider Electric SE  SU  F86921107  25-Apr-19  Management  14
LVIP SSGA International Index
Fund
                               Schneider Electric SE  SU  F86921107  25-Apr-19  Management  15
LVIP SSGA International Index
Fund
                               Schneider Electric SE  SU  F86921107  25-Apr-19  Management  16
LVIP SSGA International Index
Fund
                               Schneider Electric SE  SU  F86921107  25-Apr-19  Management  17
LVIP SSGA International Index
Fund

                               Schneider Electric SE  SU  F86921107  25-Apr-19  Management  18
LVIP SSGA International Index
Fund                           Schneider Electric SE  SU  F86921107  25-Apr-19  Management  19
LVIP SSGA International Index
Fund                           Elect Carolina Dybeck Happe as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Xuezheng Ma as Director                     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Lip Bu Tan as Director                      For  Yes  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Aggregate Amount of EUR 2.5 Million               For  Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                              For  Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities with Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 800 Million       For  Yes  No
LVIP SSGA International Index  Authorize Capitalization of Reserves of Up to
Fund                           EUR 800 Million for Bonus Issue or Increase in
                               Par Value                                         For  Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 230 Million       For  Yes  No
LVIP SSGA International Index  Authorize Board to Increase Capital in the Event
Fund                           of Additional Demand Related to Delegation
                               Submitted to Shareholder Vote Under Items 15
                               and 17                                            For  Yes  No
LVIP SSGA International Index  Authorize Capital Increase of up to 9.93 Percent
Fund                           of Issued Capital for Contributions in Kind       For  Yes  No


LVIP SSGA International Index
Fund
                               Schneider Electric SE  SU    F86921107  25-Apr-19  Management  20
LVIP SSGA International Index
Fund                           Schneider Electric SE  SU    F86921107  25-Apr-19  Management  21
LVIP SSGA International Index
Fund                           Schneider Electric SE  SU    F86921107  25-Apr-19  Management  22
LVIP SSGA International Index
Fund
                               Schneider Electric SE  SU    F86921107  25-Apr-19  Management  23
LVIP SSGA International Index
Fund                           Schneider Electric SE  SU    F86921107  25-Apr-19  Management  24
LVIP SSGA International Index
Fund                           Schneider Electric SE  SU    F86921107  25-Apr-19  Management  25
LVIP SSGA International Index
Fund                           Sekisui House, Ltd.    1928  J70746136  25-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Sekisui House, Ltd.    1928  J70746136  25-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Sekisui House, Ltd.    1928  J70746136  25-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Taylor Wimpey Plc      TW    G86954107  25-Apr-19  Management  1
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities for Private Placements up to Aggregate
                               Nominal Amount of EUR 115 Million                  For  Yes  No
LVIP SSGA International Index  Authorize up to 2 Percent of Issued Capital for
Fund                           Use in Restricted Stock Plans                      For  Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                               For  Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans Reserved for Employees of
                               International Subsidiaries                         For  Yes  No
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares                 For  Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                        For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 40                                 For  Yes  No
LVIP SSGA International Index
Fund                           Approve Annual Bonus                               For  Yes  No
LVIP SSGA International Index
Fund                           Approve Restricted Stock Plan                      For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                            For  Yes  No


LVIP SSGA International Index
Fund                           Taylor Wimpey Plc  TW  G86954107  25-Apr-19  Management  2   Approve Final Dividend
LVIP SSGA International Index
Fund                           Taylor Wimpey Plc  TW  G86954107  25-Apr-19  Management  3   Approve Special Dividend
LVIP SSGA International Index
Fund                           Taylor Wimpey Plc  TW  G86954107  25-Apr-19  Management  4   Re-elect Kevin Beeston as Director
LVIP SSGA International Index
Fund                           Taylor Wimpey Plc  TW  G86954107  25-Apr-19  Management  5   Re-elect Pete Redfern as Director
LVIP SSGA International Index
Fund                           Taylor Wimpey Plc  TW  G86954107  25-Apr-19  Management  6   Re-elect James Jordan as Director
LVIP SSGA International Index
Fund                           Taylor Wimpey Plc  TW  G86954107  25-Apr-19  Management  7   Re-elect Kate Barker as Director
LVIP SSGA International Index
Fund                           Taylor Wimpey Plc  TW  G86954107  25-Apr-19  Management  8   Re-elect Gwyn Burr as Director
LVIP SSGA International Index
Fund                           Taylor Wimpey Plc  TW  G86954107  25-Apr-19  Management  9   Re-elect Angela Knight as Director
LVIP SSGA International Index
Fund                           Taylor Wimpey Plc  TW  G86954107  25-Apr-19  Management  10  Re-elect Humphrey Singer as Director
LVIP SSGA International Index
Fund                           Taylor Wimpey Plc  TW  G86954107  25-Apr-19  Management  11  Elect Chris Carney as Director
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No


LVIP SSGA International Index
Fund                           Taylor Wimpey Plc  TW  G86954107  25-Apr-19  Management  12
LVIP SSGA International Index
Fund                           Taylor Wimpey Plc  TW  G86954107  25-Apr-19  Management  13
LVIP SSGA International Index
Fund                           Taylor Wimpey Plc  TW  G86954107  25-Apr-19  Management  14
LVIP SSGA International Index
Fund                           Taylor Wimpey Plc  TW  G86954107  25-Apr-19  Management  15
LVIP SSGA International Index
Fund                           Taylor Wimpey Plc  TW  G86954107  25-Apr-19  Management  16
LVIP SSGA International Index
Fund
                               Taylor Wimpey Plc  TW  G86954107  25-Apr-19  Management  17
LVIP SSGA International Index
Fund                           Taylor Wimpey Plc  TW  G86954107  25-Apr-19  Management  18
LVIP SSGA International Index
Fund                           Taylor Wimpey Plc  TW  G86954107  25-Apr-19  Management  19
LVIP SSGA International Index
Fund                           Taylor Wimpey Plc  TW  G86954107  25-Apr-19  Management  20
LVIP SSGA International Index
Fund                           Taylor Wimpey Plc  TW  G86954107  25-Apr-19  Management  21
LVIP SSGA International Index
Fund                           Elect Jennie Daly as Director                  For  Yes  No
LVIP SSGA International Index
Fund                           Reappoint Deloitte LLP as Auditors             For  Yes  No
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors                       For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                      For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For  Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                    For  Yes  No
LVIP SSGA International Index  Approve Sale of an Apartment by Taylor
Fund                           Wimpey UK Limited to Pete Redfern              For  Yes  No


LVIP SSGA International Index
Fund                           Taylor Wimpey Plc  TW   G86954107  25-Apr-19  Management  22
LVIP SSGA International Index
Fund                           UCB SA             UCB  B93562120  25-Apr-19  Management  1
LVIP SSGA International Index
Fund                           UCB SA             UCB  B93562120  25-Apr-19  Management  2
LVIP SSGA International Index
Fund                           UCB SA             UCB  B93562120  25-Apr-19  Management  3
LVIP SSGA International Index
Fund                           UCB SA             UCB  B93562120  25-Apr-19  Management  4
LVIP SSGA International Index
Fund                           UCB SA             UCB  B93562120  25-Apr-19  Management  5
LVIP SSGA International Index
Fund                           UCB SA             UCB  B93562120  25-Apr-19  Management  6
LVIP SSGA International Index
Fund                           UCB SA             UCB  B93562120  25-Apr-19  Management  7
LVIP SSGA International Index
Fund                           UCB SA             UCB  B93562120  25-Apr-19  Management  8.1
LVIP SSGA International Index
Fund                           UCB SA             UCB  B93562120  25-Apr-19  Management  8.2
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Receive Directors' Reports (Non-Voting)                 Yes  No
LVIP SSGA International Index
Fund                           Receive Auditors' Reports (Non-Voting)                  Yes  No
LVIP SSGA International Index  Receive Consolidated Financial Statements and
Fund                           Statutory Reports (Non-Voting)                          Yes  No
LVIP SSGA International Index  Approve Financial Statements, Allocation of
Fund                           Income, and Dividends of EUR 1.21 per Share    For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For      Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Directors                 For      Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Auditor                   For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Evelyn du Monceau as Director          For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Cyril Janssen as Director              For      Yes  No


LVIP SSGA International Index
Fund                           UCB SA   UCB  B93562120  25-Apr-19  Management  8.3A
LVIP SSGA International Index
Fund                           UCB SA   UCB  B93562120  25-Apr-19  Management  8.3B
LVIP SSGA International Index
Fund                           UCB SA   UCB  B93562120  25-Apr-19  Management  8.4A
LVIP SSGA International Index
Fund                           UCB SA   UCB  B93562120  25-Apr-19  Management  8.4B
LVIP SSGA International Index
Fund                           UCB SA   UCB  B93562120  25-Apr-19  Management  9
LVIP SSGA International Index
Fund                           UCB SA   UCB  B93562120  25-Apr-19  Management  10
LVIP SSGA International Index
Fund                           UCB SA   UCB  B93562120  25-Apr-19  Management  11.1
LVIP SSGA International Index
Fund                           UCB SA   UCB  B93562120  25-Apr-19  Management  11.2
LVIP SSGA International Index
Fund                           Umicore  UMI  B95505184  25-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Umicore  UMI  B95505184  25-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Reelect Alice Dautry as Director              For  Yes  No
LVIP SSGA International Index  Indicate Alice Dautry as Independent Board
Fund                           Member                                        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Jan Berger as Director                  For  Yes  No
LVIP SSGA International Index  Indicate Jan Berger as Independent Board
Fund                           Member                                        For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Directors             For  Yes  No
LVIP SSGA International Index
Fund                           Approve Long Term Incentive Plan              For  Yes  No
LVIP SSGA International Index  Approve Change-of-Control Clause Re: Renewal
Fund                           of EMTN Program                               For  Yes  No
LVIP SSGA International Index  Approve Change-of-Control Clause Re: LTI
Fund                           Plans of the UCB Group                        For  Yes  No
LVIP SSGA International Index  Receive Directors' and Auditors' Reports
Fund                           (Non-Voting)                                       Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                   For  Yes  No


LVIP SSGA International Index
Fund                           Umicore         UMI  B95505184  25-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Umicore         UMI  B95505184  25-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Umicore         UMI  B95505184  25-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Umicore         UMI  B95505184  25-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Umicore         UMI  B95505184  25-Apr-19  Management  7.1
LVIP SSGA International Index
Fund                           Umicore         UMI  B95505184  25-Apr-19  Management  7.2
LVIP SSGA International Index
Fund                           Umicore         UMI  B95505184  25-Apr-19  Management  7.3
LVIP SSGA International Index
Fund
                               Umicore         UMI  B95505184  25-Apr-19  Management  1
LVIP SSGA International Index
Fund                           UOL Group Ltd.  U14  Y9299W103  25-Apr-19  Management  1
LVIP SSGA International Index
Fund                           UOL Group Ltd.  U14  Y9299W103  25-Apr-19  Management  2
LVIP SSGA International Index  Approve Financial Statements, Allocation of
Fund                           Income, and Dividends of EUR 0.75 per Share    For  Yes  No
LVIP SSGA International Index  Receive Consolidated Financial Statements and
Fund                           Statutory Reports (Non-Voting)                      Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Directors                 For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Auditor                   For  Yes  No
LVIP SSGA International Index  Reelect Francoise Chombar as Independent
Fund                           Director                                       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Laurent Raets as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Directors              For  Yes  No
LVIP SSGA International Index  Approve Change-of-Control Clause Re:
Fund                           Revolving Facility Agreement with Various
                               Financial Institutions                         For  Yes  No
LVIP SSGA International Index  Adopt Financial Statements and Directors' and
Fund                           Auditors' Reports                              For  Yes  No
LVIP SSGA International Index
Fund                           Approve First and Final Dividend               For  Yes  No


LVIP SSGA International Index
Fund                           UOL Group Ltd.   U14  Y9299W103  25-Apr-19  Management  3
LVIP SSGA International Index
Fund                           UOL Group Ltd.   U14  Y9299W103  25-Apr-19  Management  4
LVIP SSGA International Index
Fund
                               UOL Group Ltd.   U14  Y9299W103  25-Apr-19  Management  5
LVIP SSGA International Index
Fund                           UOL Group Ltd.   U14  Y9299W103  25-Apr-19  Management  6
LVIP SSGA International Index
Fund                           UOL Group Ltd.   U14  Y9299W103  25-Apr-19  Management  7
LVIP SSGA International Index
Fund                           UOL Group Ltd.   U14  Y9299W103  25-Apr-19  Management  8
LVIP SSGA International Index
Fund                           UOL Group Ltd.   U14  Y9299W103  25-Apr-19  Management  9
LVIP SSGA International Index
Fund                           UOL Group Ltd.   U14  Y9299W103  25-Apr-19  Management  10
LVIP SSGA International Index
Fund                           AstraZeneca Plc  AZN  G0593M107  26-Apr-19  Management  1
LVIP SSGA International Index
Fund                           AstraZeneca Plc  AZN  G0593M107  26-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Approve Directors' Fees                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Wee Ee Lim, as Director                    Against  Yes  Yes
LVIP SSGA International Index  Approve PricewaterhouseCoopers LLP as
Fund                           Auditors and Authorize Board to Fix Their
                               Remuneration                                     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Sim Hwee Cher as Director                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Liam Wee Sin as Director                   For      Yes  No
LVIP SSGA International Index  Approve Grant of Options and Issuance of Shares
Fund                           Under the UOL 2012 Share Option Scheme           For      Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities with or without Preemptive Rights     For      Yes  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program               For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                          For      Yes  No
LVIP SSGA International Index
Fund                           Approve Dividends                                For      Yes  No


LVIP SSGA International Index
Fund                           AstraZeneca Plc  AZN  G0593M107  26-Apr-19  Management  3
LVIP SSGA International Index
Fund                           AstraZeneca Plc  AZN  G0593M107  26-Apr-19  Management  4
LVIP SSGA International Index
Fund                           AstraZeneca Plc  AZN  G0593M107  26-Apr-19  Management  5a
LVIP SSGA International Index
Fund                           AstraZeneca Plc  AZN  G0593M107  26-Apr-19  Management  5b
LVIP SSGA International Index
Fund                           AstraZeneca Plc  AZN  G0593M107  26-Apr-19  Management  5c
LVIP SSGA International Index
Fund                           AstraZeneca Plc  AZN  G0593M107  26-Apr-19  Management  5d
LVIP SSGA International Index
Fund                           AstraZeneca Plc  AZN  G0593M107  26-Apr-19  Management  5e
LVIP SSGA International Index
Fund                           AstraZeneca Plc  AZN  G0593M107  26-Apr-19  Management  5f
LVIP SSGA International Index
Fund                           AstraZeneca Plc  AZN  G0593M107  26-Apr-19  Management  5g
LVIP SSGA International Index
Fund                           AstraZeneca Plc  AZN  G0593M107  26-Apr-19  Management  5h
LVIP SSGA International Index  Reappoint PricewaterhouseCoopers LLP as
Fund                           Auditors                                 For  Yes  No
LVIP SSGA International Index  Authorise Board to Fix Remuneration of
Fund                           Auditors                                 For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Leif Johansson as Director      For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Pascal Soriot as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Marc Dunoyer as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Genevieve Berger as Director    For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Philip Broadley as Director     For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Graham Chipchase as Director    For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Deborah DiSanzo as Director     For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Sheri McCoy as Director         For  Yes  No


LVIP SSGA International Index
Fund                           AstraZeneca Plc  AZN  G0593M107  26-Apr-19  Management  5i
LVIP SSGA International Index
Fund                           AstraZeneca Plc  AZN  G0593M107  26-Apr-19  Management  5j
LVIP SSGA International Index
Fund                           AstraZeneca Plc  AZN  G0593M107  26-Apr-19  Management  5k
LVIP SSGA International Index
Fund                           AstraZeneca Plc  AZN  G0593M107  26-Apr-19  Management  6
LVIP SSGA International Index
Fund                           AstraZeneca Plc  AZN  G0593M107  26-Apr-19  Management  7
LVIP SSGA International Index
Fund                           AstraZeneca Plc  AZN  G0593M107  26-Apr-19  Management  8
LVIP SSGA International Index
Fund                           AstraZeneca Plc  AZN  G0593M107  26-Apr-19  Management  9
LVIP SSGA International Index
Fund
                               AstraZeneca Plc  AZN  G0593M107  26-Apr-19  Management  10
LVIP SSGA International Index
Fund                           AstraZeneca Plc  AZN  G0593M107  26-Apr-19  Management  11
LVIP SSGA International Index
Fund                           AstraZeneca Plc  AZN  G0593M107  26-Apr-19  Management  12
LVIP SSGA International Index
Fund                           Elect Tony Mok as Director                     For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Nazneen Rahman as Director            For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Marcus Wallenberg as Director         For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For      Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                    For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                      For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes


LVIP SSGA International Index
Fund                           Baloise Holding AG  BALN  H04530202  26-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Baloise Holding AG  BALN  H04530202  26-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Baloise Holding AG  BALN  H04530202  26-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Baloise Holding AG  BALN  H04530202  26-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Baloise Holding AG  BALN  H04530202  26-Apr-19  Management  5.1.a
LVIP SSGA International Index
Fund                           Baloise Holding AG  BALN  H04530202  26-Apr-19  Management  5.1.b
LVIP SSGA International Index
Fund                           Baloise Holding AG  BALN  H04530202  26-Apr-19  Management  5.1.c
LVIP SSGA International Index
Fund                           Baloise Holding AG  BALN  H04530202  26-Apr-19  Management  5.1.d
LVIP SSGA International Index
Fund                           Baloise Holding AG  BALN  H04530202  26-Apr-19  Management  5.1.e
LVIP SSGA International Index
Fund                           Baloise Holding AG  BALN  H04530202  26-Apr-19  Management  5.1.f
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index  Approve Discharge of Board and Senior
Fund                           Management                                     For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           CHF 6.00 per Share                             For  Yes  No
LVIP SSGA International Index  Approve Creation of CHF 400,000 Pool of
Fund                           Capital without Preemptive Rights              For  Yes  No
LVIP SSGA International Index  Reelect Andreas Burckhardt as Director and
Fund                           Board Chairman                                 For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Andreas Beerli as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Christoph Gloor as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Hugo Lasat as Director                 For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Thomas von Planta as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Thomas Pleines as Director             For  Yes  No


LVIP SSGA International Index
Fund                           Baloise Holding AG  BALN  H04530202  26-Apr-19  Management  5.1.g
LVIP SSGA International Index
Fund                           Baloise Holding AG  BALN  H04530202  26-Apr-19  Management  5.1.h
LVIP SSGA International Index
Fund                           Baloise Holding AG  BALN  H04530202  26-Apr-19  Management  5.1.i
LVIP SSGA International Index
Fund                           Baloise Holding AG  BALN  H04530202  26-Apr-19  Management  5.1.j
LVIP SSGA International Index
Fund                           Baloise Holding AG  BALN  H04530202  26-Apr-19  Management  5.2.1
LVIP SSGA International Index
Fund                           Baloise Holding AG  BALN  H04530202  26-Apr-19  Management  5.2.2
LVIP SSGA International Index
Fund                           Baloise Holding AG  BALN  H04530202  26-Apr-19  Management  5.2.3
LVIP SSGA International Index
Fund                           Baloise Holding AG  BALN  H04530202  26-Apr-19  Management  5.2.4
LVIP SSGA International Index
Fund                           Baloise Holding AG  BALN  H04530202  26-Apr-19  Management  5.3
LVIP SSGA International Index
Fund                           Baloise Holding AG  BALN  H04530202  26-Apr-19  Management  5.4
LVIP SSGA International Index
Fund                           Elect Hans-Joerg Schmidt-Trenz as Director    For  Yes  No
LVIP SSGA International Index  Reelect Marie-Noelle Venturi-Zen-Ruffinen as
Fund                           Director                                      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Christoph Maeder as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Markus Neuhaus as Director              For  Yes  No
LVIP SSGA International Index  Appoint Christoph Maeder as Member of the
Fund                           Compensation Committee                        For  Yes  No
LVIP SSGA International Index  Appoint Thomas Pleines as Member of the
Fund                           Compensation Committee                        For  Yes  No
LVIP SSGA International Index  Appoint Hans-Joerg Schmidt-Trenz as Member
Fund                           of the Compensation Committee                 For  Yes  No
LVIP SSGA International Index  Appoint Marie-Noelle Venturi-Zen-Ruffinen as
Fund                           Member of the Compensation Committee          For  Yes  No
LVIP SSGA International Index  Designate Christophe Sarasin as Independent
Fund                           Proxy                                         For  Yes  No
LVIP SSGA International Index
Fund                           Ratify Ernst & Young AG as Auditors           For  Yes  No


LVIP SSGA International Index
Fund                           Baloise Holding AG  BALN  H04530202  26-Apr-19  Management  6.1
LVIP SSGA International Index
Fund                           Baloise Holding AG  BALN  H04530202  26-Apr-19  Management  6.2.1
LVIP SSGA International Index
Fund                           Baloise Holding AG  BALN  H04530202  26-Apr-19  Management  6.2.2
LVIP SSGA International Index
Fund                           Baloise Holding AG  BALN  H04530202  26-Apr-19  Management  7
LVIP SSGA International Index
Fund
                               Bayer AG            BAYN  D0712D163  26-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Bayer AG            BAYN  D0712D163  26-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Bayer AG            BAYN  D0712D163  26-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Bayer AG            BAYN  D0712D163  26-Apr-19  Management  4
LVIP SSGA International Index
Fund
                               Bayer AG            BAYN  D0712D163  26-Apr-19  Management  5.1
LVIP SSGA International Index
Fund                           Bayer AG            BAYN  D0712D163  26-Apr-19  Management  5.2
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of CHF 3.3 Million                        For      Yes  No
LVIP SSGA International Index  Approve Fixed Remuneration of Executive
Fund                           Committee in the Amount of CHF 4.7 Million       For      Yes  No
LVIP SSGA International Index  Approve Variable Remuneration of Executive
Fund                           Committee in the Amount of CHF 5.2 Million       For      Yes  No
LVIP SSGA International Index
Fund                           Transact Other Business (Voting)                 Against  Yes  Yes
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports; Approve Allocation of Income and
                               Dividends of EUR 2.80 per Share for Fiscal 2018  For      Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2018                                      Against  Yes  Yes
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2018                                      For      Yes  No
LVIP SSGA International Index  Elect Simone Bagel-Trah to the Supervisory
Fund                           Board                                            For      Yes  No
LVIP SSGA International Index  Authorize Share Repurchase Program and
Fund                           Reissuance or Cancellation of Repurchased
                               Shares                                           For      Yes  No
LVIP SSGA International Index  Authorize Use of Financial Derivatives when
Fund                           Repurchasing Shares                              For      Yes  No


LVIP SSGA International Index
Fund                           Bayer AG                BAYN  D0712D163  26-Apr-19  Management  6
LVIP SSGA International Index
Fund                           City Developments Ltd.  C09   V23130111  26-Apr-19  Management  1
LVIP SSGA International Index
Fund                           City Developments Ltd.  C09   V23130111  26-Apr-19  Management  2
LVIP SSGA International Index
Fund                           City Developments Ltd.  C09   V23130111  26-Apr-19  Management  3
LVIP SSGA International Index
Fund                           City Developments Ltd.  C09   V23130111  26-Apr-19  Management  4a
LVIP SSGA International Index
Fund                           City Developments Ltd.  C09   V23130111  26-Apr-19  Management  4b
LVIP SSGA International Index
Fund                           City Developments Ltd.  C09   V23130111  26-Apr-19  Management  4c
LVIP SSGA International Index
Fund                           City Developments Ltd.  C09   V23130111  26-Apr-19  Management  5
LVIP SSGA International Index
Fund                           City Developments Ltd.  C09   V23130111  26-Apr-19  Management  6
LVIP SSGA International Index
Fund                           City Developments Ltd.  C09   V23130111  26-Apr-19  Management  7
LVIP SSGA International Index  Ratify Deloitte GmbH as Auditors for Fiscal
Fund                           2019                                           For      Yes  No
LVIP SSGA International Index  Adopt Financial Statements and Directors' and
Fund                           Auditors' Reports                              For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend and Special Dividend    For      Yes  No
LVIP SSGA International Index
Fund                           Approve Directors' Fees                        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Philip Yeo Liat Kok as Director          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Tan Poay Seng as Director                Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Lim Yin Nee Jenny as Director            For      Yes  No
LVIP SSGA International Index  Approve KPMG LLP as Auditors and Authorize
Fund                           Board to Fix Their Remuneration                For      Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities with or without Preemptive Rights   For      Yes  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program             For      Yes  No

LVIP SSGA International Index
Fund City Developments Ltd. C09 V23130111 26-Apr-19 Management 8
LVIP SSGA International Index
Fund ComfortDelGro Corp. Ltd. C52 Y1690R106 26-Apr-19 Management 1
LVIP SSGA International Index
Fund ComfortDelGro Corp. Ltd. C52 Y1690R106 26-Apr-19 Management 2
LVIP SSGA International Index
Fund ComfortDelGro Corp. Ltd. C52 Y1690R106 26-Apr-19 Management 3
LVIP SSGA International Index
Fund ComfortDelGro Corp. Ltd. C52 Y1690R106 26-Apr-19 Management 4
LVIP SSGA International Index
Fund ComfortDelGro Corp. Ltd. C52 Y1690R106 26-Apr-19 Management 5
LVIP SSGA International Index
Fund ComfortDelGro Corp. Ltd. C52 Y1690R106 26-Apr-19 Management 6
LVIP SSGA International Index
Fund ComfortDelGro Corp. Ltd. C52 Y1690R106 26-Apr-19 Management 7
LVIP SSGA International Index
Fund ComfortDelGro Corp. Ltd. C52 Y1690R106 26-Apr-19 Management 8
LVIP SSGA International Index
Fund ComfortDelGro Corp. Ltd. C52 Y1690R106 26-Apr-19 Management 9
LVIP SSGA International Index Approve Mandate for Interested Person
Fund Transactions For Yes No
LVIP SSGA International Index Adopt Financial Statements and Directors' and
Fund Auditors' Reports For Yes No
LVIP SSGA International Index
Fund Approve Final Dividend For Yes No
LVIP SSGA International Index
Fund Approve Directors' Fees For Yes No
LVIP SSGA International Index
Fund Elect Lim Jit Poh as Director For Yes No
LVIP SSGA International Index
Fund Elect Sum Wai Fun, Adeline as Director For Yes No
LVIP SSGA International Index
Fund Elect Chiang Chie Foo as Director For Yes No
LVIP SSGA International Index
Fund Elect Ooi Beng Chin as Director For Yes No
LVIP SSGA International Index
Fund Elect Jessica Cheam as Director For Yes No
LVIP SSGA International Index Approve Deloitte & Touche LLP as Auditors and
Fund Authorize Board to Fix Their Remuneration For Yes No


LVIP SSGA International Index
Fund                           ComfortDelGro Corp. Ltd.  C52  Y1690R106  26-Apr-19  Management  10
LVIP SSGA International Index
Fund                           ComfortDelGro Corp. Ltd.  C52  Y1690R106  26-Apr-19  Management  11
LVIP SSGA International Index
Fund                           Continental AG            CON  D16212140  26-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Continental AG            CON  D16212140  26-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Continental AG            CON  D16212140  26-Apr-19  Management  3.1
LVIP SSGA International Index
Fund                           Continental AG            CON  D16212140  26-Apr-19  Management  3.2
LVIP SSGA International Index
Fund                           Continental AG            CON  D16212140  26-Apr-19  Management  3.3
LVIP SSGA International Index
Fund                           Continental AG            CON  D16212140  26-Apr-19  Management  3.4
LVIP SSGA International Index
Fund                           Continental AG            CON  D16212140  26-Apr-19  Management  3.5
LVIP SSGA International Index
Fund                           Continental AG            CON  D16212140  26-Apr-19  Management  3.6
LVIP SSGA International Index  Approve Issuance of Shares Under the
Fund                           ComfortDelGro Executive Share Award Scheme     For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program             For  Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 4.75 per Share                             For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Elmar Degenhart for Fiscal 2018         For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Jose Avila for Fiscal 2018              For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Hans-Juergen Duensing for Fiscal 2018   For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Frank Jourdan for Fiscal 2018           For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Helmut Matschi for Fiscal 2018          For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Ariane Reinhart for Fiscal 2018         For  Yes  No


LVIP SSGA International Index
Fund                           Continental AG  CON  D16212140  26-Apr-19  Management  3.7
LVIP SSGA International Index
Fund                           Continental AG  CON  D16212140  26-Apr-19  Management  3.8
LVIP SSGA International Index
Fund                           Continental AG  CON  D16212140  26-Apr-19  Management  4.1
LVIP SSGA International Index
Fund                           Continental AG  CON  D16212140  26-Apr-19  Management  4.2
LVIP SSGA International Index
Fund                           Continental AG  CON  D16212140  26-Apr-19  Management  4.3
LVIP SSGA International Index
Fund                           Continental AG  CON  D16212140  26-Apr-19  Management  4.4
LVIP SSGA International Index
Fund                           Continental AG  CON  D16212140  26-Apr-19  Management  4.5
LVIP SSGA International Index
Fund                           Continental AG  CON  D16212140  26-Apr-19  Management  4.6
LVIP SSGA International Index
Fund                           Continental AG  CON  D16212140  26-Apr-19  Management  4.7
LVIP SSGA International Index
Fund                           Continental AG  CON  D16212140  26-Apr-19  Management  4.8
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Wolfgang Schaefer for Fiscal 2018  For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Nikolai Setzer for Fiscal 2018     For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Wolfgang Reitzle for Fiscal 2018   For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Christiane Benner for Fiscal 2018  For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Gunter Dunkel for Fiscal 2018      For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Francesco Grioli for Fiscal 2018   For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Peter Gutzmer for Fiscal 2018      For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Peter Hausmann for Fiscal 2018     For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Michael Iglhaut for Fiscal 2018    For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Klaus Mangold for Fiscal 2018      For  Yes  No


LVIP SSGA International Index
Fund                           Continental AG  CON  D16212140  26-Apr-19  Management  4.9
LVIP SSGA International Index
Fund                           Continental AG  CON  D16212140  26-Apr-19  Management  4.10
LVIP SSGA International Index
Fund                           Continental AG  CON  D16212140  26-Apr-19  Management  4.11
LVIP SSGA International Index
Fund                           Continental AG  CON  D16212140  26-Apr-19  Management  4.12
LVIP SSGA International Index
Fund                           Continental AG  CON  D16212140  26-Apr-19  Management  4.13
LVIP SSGA International Index
Fund                           Continental AG  CON  D16212140  26-Apr-19  Management  4.14
LVIP SSGA International Index
Fund
                               Continental AG  CON  D16212140  26-Apr-19  Management  4.15
LVIP SSGA International Index
Fund                           Continental AG  CON  D16212140  26-Apr-19  Management  4.16
LVIP SSGA International Index
Fund                           Continental AG  CON  D16212140  26-Apr-19  Management  4.17
LVIP SSGA International Index
Fund                           Continental AG  CON  D16212140  26-Apr-19  Management  4.18
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Hartmut Meine for Fiscal 2018       For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Sabine Neuss for Fiscal 2018        For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Rolf Nonnenmacher for Fiscal 2018   For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Dirk Nordmann for Fiscal 2018       For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Klaus Rosenfeld for Fiscal 2018     For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Georg Schaeffler for Fiscal 2018    For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Maria-Elisabeth Schaeffler-Thumann
                               for Fiscal 2018                            For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Joerg Schoenfelder for Fiscal 2018  For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Stefan Scholz for Fiscal 2018       For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Gudrun Valten for Fiscal 2018       For  Yes  No


LVIP SSGA International Index
Fund                           Continental AG  CON  D16212140  26-Apr-19  Management  4.19
LVIP SSGA International Index
Fund                           Continental AG  CON  D16212140  26-Apr-19  Management  4.20
LVIP SSGA International Index
Fund                           Continental AG  CON  D16212140  26-Apr-19  Management  4.21
LVIP SSGA International Index
Fund                           Continental AG  CON  D16212140  26-Apr-19  Management  4.22
LVIP SSGA International Index
Fund                           Continental AG  CON  D16212140  26-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Continental AG  CON  D16212140  26-Apr-19  Management  6.1
LVIP SSGA International Index
Fund                           Continental AG  CON  D16212140  26-Apr-19  Management  6.2
LVIP SSGA International Index
Fund                           Continental AG  CON  D16212140  26-Apr-19  Management  6.3
LVIP SSGA International Index
Fund                           Continental AG  CON  D16212140  26-Apr-19  Management  6.4
LVIP SSGA International Index
Fund                           Continental AG  CON  D16212140  26-Apr-19  Management  6.5
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Kirsten Voerkel for Fiscal 2018        For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Elke Volkmann for Fiscal 2018          For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Erwin Woerle for Fiscal 2018           For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Siegfried Wolf for Fiscal 2018         For  Yes  No
LVIP SSGA International Index
Fund                           Ratify KPMG AG as Auditors for Fiscal 2019    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Gunter Dunkel to the Supervisory Board  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Satish Khatu to the Supervisory Board   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Isabel Knauf to the Supervisory Board   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Sabine Neuss to the Supervisory Board   For  Yes  No
LVIP SSGA International Index  Elect Rolf Nonnenmacher to the Supervisory
Fund                           Board                                         For  Yes  No


LVIP SSGA International Index
Fund                           Continental AG          CON   D16212140  26-Apr-19  Management  6.6
LVIP SSGA International Index
Fund                           Continental AG          CON   D16212140  26-Apr-19  Management  6.7
LVIP SSGA International Index
Fund                           Continental AG          CON   D16212140  26-Apr-19  Management  6.8
LVIP SSGA International Index
Fund                           Continental AG          CON   D16212140  26-Apr-19  Management  6.9
LVIP SSGA International Index
Fund                           Continental AG          CON   D16212140  26-Apr-19  Management  6.10
LVIP SSGA International Index
Fund                           Credit Suisse Group AG  CSGN  H3698D419  26-Apr-19  Management  1.1
LVIP SSGA International Index
Fund                           Credit Suisse Group AG  CSGN  H3698D419  26-Apr-19  Management  1.2
LVIP SSGA International Index
Fund                           Credit Suisse Group AG  CSGN  H3698D419  26-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Credit Suisse Group AG  CSGN  H3698D419  26-Apr-19  Management  3.1
LVIP SSGA International Index
Fund                           Credit Suisse Group AG  CSGN  H3698D419  26-Apr-19  Management  3.2
LVIP SSGA International Index
Fund                           Elect Wolfgang Reitzle to the Supervisory Board  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Klaus Rosenfeld to the Supervisory Board   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Georg Schaeffler to the Supervisory Board  For      Yes  No
LVIP SSGA International Index  Elect Maria-Elisabeth Schaeffler-Thumann to the
Fund                           Supervisory Board                                Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Siegfried Wolf to the Supervisory Board    For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                      For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                          For      Yes  No
LVIP SSGA International Index  Approve Discharge of Board and Senior
Fund                           Management                                       For      Yes  No
LVIP SSGA International Index
Fund                           Approve Allocation of Income                     For      Yes  No
LVIP SSGA International Index  Approve Dividends of CHF 0.26 per Share from
Fund                           Capital Contribution Reserves                    For      Yes  No


LVIP SSGA International Index
Fund                           Credit Suisse Group AG  CSGN  H3698D419  26-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Credit Suisse Group AG  CSGN  H3698D419  26-Apr-19  Management  5.1
LVIP SSGA International Index
Fund                           Credit Suisse Group AG  CSGN  H3698D419  26-Apr-19  Management  5.2
LVIP SSGA International Index
Fund                           Credit Suisse Group AG  CSGN  H3698D419  26-Apr-19  Management  6.1.a
LVIP SSGA International Index
Fund                           Credit Suisse Group AG  CSGN  H3698D419  26-Apr-19  Management  6.1.b
LVIP SSGA International Index
Fund                           Credit Suisse Group AG  CSGN  H3698D419  26-Apr-19  Management  6.1.c
LVIP SSGA International Index
Fund                           Credit Suisse Group AG  CSGN  H3698D419  26-Apr-19  Management  6.1.d
LVIP SSGA International Index
Fund                           Credit Suisse Group AG  CSGN  H3698D419  26-Apr-19  Management  6.1.e
LVIP SSGA International Index
Fund                           Credit Suisse Group AG  CSGN  H3698D419  26-Apr-19  Management  6.1.f
LVIP SSGA International Index
Fund                           Credit Suisse Group AG  CSGN  H3698D419  26-Apr-19  Management  6.1.g
LVIP SSGA International Index  Approve Creation of CHF 4.1 Million Pool of
Fund                           Capital without Preemptive Rights            For  Yes  No
LVIP SSGA International Index  Amend Articles Re: General Meeting of
Fund                           Shareholders; Deletions                      For  Yes  No
LVIP SSGA International Index
Fund                           Amend Articles Re: Voting Rights             For  Yes  No
LVIP SSGA International Index  Reelect Urs Rohner as Director and Board
Fund                           Chairman                                     For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Iris Bohnet as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Andreas Gottschling as Director      For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Alexander Gut as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Michael Klein as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Seraina Macia as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Kai Nargolwala as Director           For  Yes  No


LVIP SSGA International Index
Fund                           Credit Suisse Group AG  CSGN  H3698D419  26-Apr-19  Management  6.1.h
LVIP SSGA International Index
Fund                           Credit Suisse Group AG  CSGN  H3698D419  26-Apr-19  Management  6.1.i
LVIP SSGA International Index
Fund                           Credit Suisse Group AG  CSGN  H3698D419  26-Apr-19  Management  6.1.j
LVIP SSGA International Index
Fund                           Credit Suisse Group AG  CSGN  H3698D419  26-Apr-19  Management  6.1.k
LVIP SSGA International Index
Fund                           Credit Suisse Group AG  CSGN  H3698D419  26-Apr-19  Management  6.1.l
LVIP SSGA International Index
Fund                           Credit Suisse Group AG  CSGN  H3698D419  26-Apr-19  Management  6.1.m
LVIP SSGA International Index
Fund                           Credit Suisse Group AG  CSGN  H3698D419  26-Apr-19  Management  6.2.1
LVIP SSGA International Index
Fund                           Credit Suisse Group AG  CSGN  H3698D419  26-Apr-19  Management  6.2.2
LVIP SSGA International Index
Fund                           Credit Suisse Group AG  CSGN  H3698D419  26-Apr-19  Management  6.2.3
LVIP SSGA International Index
Fund                           Credit Suisse Group AG  CSGN  H3698D419  26-Apr-19  Management  6.2.4
LVIP SSGA International Index
Fund                           Elect Ana Pessoa as Director                   For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Joaquin Ribeiro as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Severin Schwan as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Reelect John Tiner as Director                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Christian Gellerstad as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Shan Li as Director                      For  Yes  No
LVIP SSGA International Index  Reappoint Iris Bohnet as Member of the
Fund                           Compensation Committee                         For  Yes  No
LVIP SSGA International Index  Reappoint Kai Nargolwala as Member of the
Fund                           Compensation Committee                         For  Yes  No
LVIP SSGA International Index  Appoint Christian Gellerstad as Member of the
Fund                           Compensation Committee                         For  Yes  No
LVIP SSGA International Index  Appoint Michael Klein as Member of the
Fund                           Compensation Committee                         For  Yes  No


LVIP SSGA International Index
Fund                           Credit Suisse Group AG  CSGN  H3698D419  26-Apr-19  Management  7.1
LVIP SSGA International Index
Fund
                               Credit Suisse Group AG  CSGN  H3698D419  26-Apr-19  Management  7.2.1
LVIP SSGA International Index
Fund                           Credit Suisse Group AG  CSGN  H3698D419  26-Apr-19  Management  7.2.2
LVIP SSGA International Index
Fund
                               Credit Suisse Group AG  CSGN  H3698D419  26-Apr-19  Management  7.2.3
LVIP SSGA International Index
Fund                           Credit Suisse Group AG  CSGN  H3698D419  26-Apr-19  Management  8.1
LVIP SSGA International Index
Fund                           Credit Suisse Group AG  CSGN  H3698D419  26-Apr-19  Management  8.2
LVIP SSGA International Index
Fund                           Credit Suisse Group AG  CSGN  H3698D419  26-Apr-19  Management  8.3
LVIP SSGA International Index
Fund                           Credit Suisse Group AG  CSGN  H3698D419  26-Apr-19  Management  9
LVIP SSGA International Index
Fund                           GEA Group AG            G1A   D28304109  26-Apr-19  Management  1
LVIP SSGA International Index
Fund                           GEA Group AG            G1A   D28304109  26-Apr-19  Management  2
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of CHF 12 Million                       For      Yes  No
LVIP SSGA International Index  Approve Short-Term Variable Remuneration of
Fund                           Executive Committee in the Amount of CHF
                               30.6 Million                                   For      Yes  No
LVIP SSGA International Index  Approve Fixed Remuneration of Executive
Fund                           Committee in the Amount of CHF 31 Million      For      Yes  No
LVIP SSGA International Index  Approve Long-Term Variable Remuneration of
Fund                           Executive Committee in the Amount of CHF
                               30.2 Million                                   For      Yes  No
LVIP SSGA International Index
Fund                           Ratify KPMG AG as Auditors                     For      Yes  No
LVIP SSGA International Index
Fund                           Ratify BDO AG as Special Auditors              For      Yes  No
LVIP SSGA International Index  Designate Anwaltskanzlei Keller KLG as
Fund                           Independent Proxy                              For      Yes  No
LVIP SSGA International Index
Fund                           Transact Other Business (Voting)               Against  Yes  Yes
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                    Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.85 per Share                             For      Yes  No


LVIP SSGA International Index
Fund                           GEA Group AG                   G1A  D28304109  26-Apr-19  Management  3
LVIP SSGA International Index
Fund                           GEA Group AG                   G1A  D28304109  26-Apr-19  Management  4
LVIP SSGA International Index
Fund                           GEA Group AG                   G1A  D28304109  26-Apr-19  Management  5
LVIP SSGA International Index
Fund                           GEA Group AG                   G1A  D28304109  26-Apr-19  Management  6
LVIP SSGA International Index
Fund                           GEA Group AG                   G1A  D28304109  26-Apr-19  Management  7
LVIP SSGA International Index
Fund                           GEA Group AG                   G1A  D28304109  26-Apr-19  Management  8
LVIP SSGA International Index
Fund

                               GEA Group AG                   G1A  D28304109  26-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Jardine Cycle & Carriage Ltd.  C07  Y43703100  26-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Jardine Cycle & Carriage Ltd.  C07  Y43703100  26-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Jardine Cycle & Carriage Ltd.  C07  Y43703100  26-Apr-19  Management  3
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2018                                     For      Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2018                                     For      Yes  No
LVIP SSGA International Index
Fund                           Ratify KPMG AG as Auditors for Fiscal 2019      For      Yes  No
LVIP SSGA International Index
Fund                           Elect Colin Hall to the Supervisory Board       For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Supervisory Board       For      Yes  No
LVIP SSGA International Index  Approve Remuneration System for Management
Fund                           Board Members                                   For      Yes  No
LVIP SSGA International Index  Voting Instructions for Motions or Nominations
Fund                           by Shareholders that are not Made Accessible
                               Before the AGM and that are Made or Amended
                               in the Course of the AGM                        Against  Yes  No
LVIP SSGA International Index  Adopt Financial Statements and Directors' and
Fund                           Auditors' Reports                               For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                          For      Yes  No
LVIP SSGA International Index
Fund                           Approve Directors' Fees                         For      Yes  No


LVIP SSGA International Index
Fund                           Jardine Cycle & Carriage Ltd.  C07  Y43703100  26-Apr-19  Management  4a
LVIP SSGA International Index
Fund                           Jardine Cycle & Carriage Ltd.  C07  Y43703100  26-Apr-19  Management  4b
LVIP SSGA International Index
Fund                           Jardine Cycle & Carriage Ltd.  C07  Y43703100  26-Apr-19  Management  4c
LVIP SSGA International Index
Fund                           Jardine Cycle & Carriage Ltd.  C07  Y43703100  26-Apr-19  Management  5a
LVIP SSGA International Index
Fund                           Jardine Cycle & Carriage Ltd.  C07  Y43703100  26-Apr-19  Management  5b
LVIP SSGA International Index
Fund
                               Jardine Cycle & Carriage Ltd.  C07  Y43703100  26-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Jardine Cycle & Carriage Ltd.  C07  Y43703100  26-Apr-19  Management  7a
LVIP SSGA International Index
Fund                           Jardine Cycle & Carriage Ltd.  C07  Y43703100  26-Apr-19  Management  7b
LVIP SSGA International Index
Fund                           Jardine Cycle & Carriage Ltd.  C07  Y43703100  26-Apr-19  Management  7c
LVIP SSGA International Index
Fund                           Merck KGaA                     MRK  D5357W103  26-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Elect Hassan Abas as Director                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Benjamin Keswick as Director             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Marty Natalegawa as Director             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Stephen Gore as Director                 Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Steven Phan (Phan Swee Kim) as Director  For      Yes  No
LVIP SSGA International Index  Approve PricewaterhouseCoopers LLP as
Fund                           Auditors and Authorize Board to Fix Their
                               Remuneration                                   For      Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities with or without Preemptive Rights   For      Yes  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program             For      Yes  No
LVIP SSGA International Index  Approve Mandate for Interested Person
Fund                           Transactions                                   For      Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                    Yes  No


LVIP SSGA International Index
Fund                           Merck KGaA  MRK  D5357W103  26-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Merck KGaA  MRK  D5357W103  26-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Merck KGaA  MRK  D5357W103  26-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Merck KGaA  MRK  D5357W103  26-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Merck KGaA  MRK  D5357W103  26-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Merck KGaA  MRK  D5357W103  26-Apr-19  Management  7.1
LVIP SSGA International Index
Fund                           Merck KGaA  MRK  D5357W103  26-Apr-19  Management  7.2
LVIP SSGA International Index
Fund                           Merck KGaA  MRK  D5357W103  26-Apr-19  Management  7.3
LVIP SSGA International Index
Fund                           Merck KGaA  MRK  D5357W103  26-Apr-19  Management  7.4
LVIP SSGA International Index
Fund                           Merck KGaA  MRK  D5357W103  26-Apr-19  Management  7.5
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports for Fiscal 2018                        For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 1.25 per Share                             For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2018                                    For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2018                                    For  Yes  No
LVIP SSGA International Index
Fund                           Ratify KPMG AG as Auditors for Fiscal 2019     For  Yes  No
LVIP SSGA International Index  Elect Wolfgang Buechele to the Supervisory
Fund                           Board                                          For  Yes  No
LVIP SSGA International Index  Elect Michael Kleinemeier to the Supervisory
Fund                           Board                                          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Renate Koehler to the Supervisory Board  For  Yes  No
LVIP SSGA International Index  Elect Helene von Roeder to the Supervisory
Fund                           Board                                          For  Yes  No
LVIP SSGA International Index  Elect Helga Ruebsamen-Schaeff to the
Fund                           Supervisory Board                              For  Yes  No


LVIP SSGA International Index
Fund                           Merck KGaA   MRK   D5357W103  26-Apr-19  Management  7.6
LVIP SSGA International Index
Fund                           Pearson Plc  PSON  G69651100  26-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Pearson Plc  PSON  G69651100  26-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Pearson Plc  PSON  G69651100  26-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Pearson Plc  PSON  G69651100  26-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Pearson Plc  PSON  G69651100  26-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Pearson Plc  PSON  G69651100  26-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Pearson Plc  PSON  G69651100  26-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Pearson Plc  PSON  G69651100  26-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Pearson Plc  PSON  G69651100  26-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Elect Daniel Thelen to the Supervisory Board  For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                       For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                        For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Elizabeth Corley as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Vivienne Cox as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect John Fallon as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Josh Lewis as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Linda Lorimer as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Michael Lynton as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Tim Score as Director                For  Yes  No


LVIP SSGA International Index
Fund                           Pearson Plc  PSON  G69651100  26-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Pearson Plc  PSON  G69651100  26-Apr-19  Management  11
LVIP SSGA International Index
Fund                           Pearson Plc  PSON  G69651100  26-Apr-19  Management  12
LVIP SSGA International Index
Fund                           Pearson Plc  PSON  G69651100  26-Apr-19  Management  13
LVIP SSGA International Index
Fund                           Pearson Plc  PSON  G69651100  26-Apr-19  Management  14
LVIP SSGA International Index
Fund                           Pearson Plc  PSON  G69651100  26-Apr-19  Management  15
LVIP SSGA International Index
Fund                           Pearson Plc  PSON  G69651100  26-Apr-19  Management  16
LVIP SSGA International Index
Fund                           Pearson Plc  PSON  G69651100  26-Apr-19  Management  17
LVIP SSGA International Index
Fund
                               Pearson Plc  PSON  G69651100  26-Apr-19  Management  18
LVIP SSGA International Index
Fund                           Pearson Plc  PSON  G69651100  26-Apr-19  Management  19
LVIP SSGA International Index
Fund                           Re-elect Sidney Taurel as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Lincoln Wallen as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Coram Williams as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For  Yes  No
LVIP SSGA International Index  Reappoint PricewaterhouseCoopers LLP as
Fund                           Auditors                                       For  Yes  No
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors                       For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                      For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For  Yes  No


LVIP SSGA International Index
Fund                           Pearson Plc   PSON  G69651100  26-Apr-19  Management  20
LVIP SSGA International Index
Fund                           RTL Group SA  RRTL  L80326108  26-Apr-19  Management  1
LVIP SSGA International Index
Fund                           RTL Group SA  RRTL  L80326108  26-Apr-19  Management  2.1
LVIP SSGA International Index
Fund                           RTL Group SA  RRTL  L80326108  26-Apr-19  Management  2.2
LVIP SSGA International Index
Fund                           RTL Group SA  RRTL  L80326108  26-Apr-19  Management  3
LVIP SSGA International Index
Fund                           RTL Group SA  RRTL  L80326108  26-Apr-19  Management  4.1
LVIP SSGA International Index
Fund                           RTL Group SA  RRTL  L80326108  26-Apr-19  Management  4.2
LVIP SSGA International Index
Fund                           RTL Group SA  RRTL  L80326108  26-Apr-19  Management  4.3
LVIP SSGA International Index
Fund                           RTL Group SA  RRTL  L80326108  26-Apr-19  Management  5.1
LVIP SSGA International Index
Fund                           RTL Group SA  RRTL  L80326108  26-Apr-19  Management  5.2
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Receive Board's and Auditor's Reports                   Yes  No
LVIP SSGA International Index
Fund                           Approve Financial Statements                   For      Yes  No
LVIP SSGA International Index
Fund                           Approve Consolidated Financial Statements      For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 3.00 per Share                             For      Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Directors                 For      Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Auditors                  For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Directors              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Immanuel Hermreck as Director            Against  Yes  Yes
LVIP SSGA International Index  Renew Appointment of PricewaterhouseCoopers
Fund                           as Auditor                                     For      Yes  No


LVIP SSGA International Index
Fund                           RTL Group SA  RRTL  L80326108  26-Apr-19  Management  6
LVIP SSGA International Index
Fund                           SCOR SE       SCR   F15561677  26-Apr-19  Management  1
LVIP SSGA International Index
Fund                           SCOR SE       SCR   F15561677  26-Apr-19  Management  2
LVIP SSGA International Index
Fund                           SCOR SE       SCR   F15561677  26-Apr-19  Management  3
LVIP SSGA International Index
Fund                           SCOR SE       SCR   F15561677  26-Apr-19  Management  4
LVIP SSGA International Index
Fund                           SCOR SE       SCR   F15561677  26-Apr-19  Management  5
LVIP SSGA International Index
Fund                           SCOR SE       SCR   F15561677  26-Apr-19  Management  6
LVIP SSGA International Index
Fund                           SCOR SE       SCR   F15561677  26-Apr-19  Management  7
LVIP SSGA International Index
Fund                           SCOR SE       SCR   F15561677  26-Apr-19  Management  8
LVIP SSGA International Index
Fund                           SCOR SE       SCR   F15561677  26-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Approve Share Repurchase                       For  Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 1.75 per Share                             For  Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                              For  Yes  No
LVIP SSGA International Index  Approve Compensation of Denis Kessler,
Fund                           Chairman and CEO                               For  Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of Denis Kessler,
Fund                           Chairman and CEO                               For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Jean-Marc Raby as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Augustin de Romanet as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Kory Sorenson as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Fields Wicker-Miurin as Director       For  Yes  No


LVIP SSGA International Index
Fund                           SCOR SE  SCR  F15561677  26-Apr-19  Management  10
LVIP SSGA International Index
Fund                           SCOR SE  SCR  F15561677  26-Apr-19  Management  11
LVIP SSGA International Index
Fund                           SCOR SE  SCR  F15561677  26-Apr-19  Management  12
LVIP SSGA International Index
Fund
                               SCOR SE  SCR  F15561677  26-Apr-19  Management  13
LVIP SSGA International Index
Fund

                               SCOR SE  SCR  F15561677  26-Apr-19  Management  14
LVIP SSGA International Index
Fund

                               SCOR SE  SCR  F15561677  26-Apr-19  Management  15
LVIP SSGA International Index
Fund
                               SCOR SE  SCR  F15561677  26-Apr-19  Management  16
LVIP SSGA International Index
Fund                           SCOR SE  SCR  F15561677  26-Apr-19  Management  17
LVIP SSGA International Index
Fund                           SCOR SE  SCR  F15561677  26-Apr-19  Management  18
LVIP SSGA International Index
Fund

                               SCOR SE  SCR  F15561677  26-Apr-19  Management  19
LVIP SSGA International Index
Fund                           Elect Fabrice Bregier as Director                  For  Yes  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Aggregate Amount of EUR 1,550,000                  For  Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                               For  Yes  No
LVIP SSGA International Index  Authorize Capitalization of Reserves of Up to
Fund                           EUR 200 Million for Bonus Issue or Increase in
                               Par Value                                          For  Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities with Preemptive Rights up to
                               Aggregate Nominal Amount of EUR
                               608,372,568                                        For  Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights up to
                               Aggregate Nominal Amount of EUR
                               152,093,142                                        For  Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities for up to 10 Percent of Issued Capital
                               for Private Placements                             For  Yes  No
LVIP SSGA International Index  Authorize Capital Increase of Up to EUR
Fund                           152,093,142 Million for Future Exchange Offers     For  Yes  No
LVIP SSGA International Index  Authorize Capital Increase of up to 10 Percent of
Fund                           Issued Capital for Contributions in Kind           For  Yes  No
LVIP SSGA International Index  Authorize Board to Increase Capital in the Event
Fund                           of Additional Demand Related to Delegation
                               Submitted to Shareholder Vote Under Items
                               14-16                                              For  Yes  No


LVIP SSGA International Index
Fund


                               SCOR SE  SCR  F15561677  26-Apr-19  Management    20
LVIP SSGA International Index
Fund


                               SCOR SE  SCR  F15561677  26-Apr-19  Management    21
LVIP SSGA International Index
Fund                           SCOR SE  SCR  F15561677  26-Apr-19  Management    22
LVIP SSGA International Index
Fund                           SCOR SE  SCR  F15561677  26-Apr-19  Management    23
LVIP SSGA International Index
Fund                           SCOR SE  SCR  F15561677  26-Apr-19  Management    24
LVIP SSGA International Index
Fund                           SCOR SE  SCR  F15561677  26-Apr-19  Management    25
LVIP SSGA International Index
Fund                           SCOR SE  SCR  F15561677  26-Apr-19  Management    26
LVIP SSGA International Index
Fund
                               SCOR SE  SCR  F15561677  26-Apr-19  Management    27
LVIP SSGA International Index
Fund                           SCOR SE  SCR  F15561677  26-Apr-19  Management    28
LVIP SSGA International Index
Fund                           SCOR SE  SCR  F15561677  26-Apr-19  Share Holder  A
LVIP SSGA International Index  Authorize Issuance of Warrants (Bons 2019
Fund                           Contingents) without Preemptive Rights
                               Reserved for a Category of Persons up to
                               Aggregate Nominal Amount of EUR 300 Million
                               Re: Contingent Capital                            For      Yes  No
LVIP SSGA International Index  Authorize Issuance of Warrants (AOF 2019)
Fund                           without Preemptive Rights Reserved for a
                               Category of Persons up to Aggregate Nominal
                               Amount of EUR 300 Million Re: Ancillary
                               Own-Fund                                          For      Yes  No
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares                For      Yes  No
LVIP SSGA International Index  Authorize up to 1.5 Million Shares for Use in
Fund                           Stock Option Plans                                For      Yes  No
LVIP SSGA International Index  Authorize Issuance of up to 3 Million Shares for
Fund                           Use in Restricted Stock Plans                     For      Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                              For      Yes  No
LVIP SSGA International Index  Set Total Limit for Capital Increase to Result
Fund                           from All Issuance Requests at EUR 795,912,085     For      Yes  No
LVIP SSGA International Index  Amend Article 10 of Bylaws Re: Number of
Fund                           Directors (from 12 to 8) and Employee
                               Representative                                    For      Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                       For      Yes  No
LVIP SSGA International Index
Fund                           Dismiss Denis Kessler as Director                 Against  Yes  No


LVIP SSGA International Index
Fund                           United Overseas Bank Limited (Singapore)  U11  Y9T10P105  26-Apr-19  Management  1
LVIP SSGA International Index
Fund                           United Overseas Bank Limited (Singapore)  U11  Y9T10P105  26-Apr-19  Management  2
LVIP SSGA International Index
Fund                           United Overseas Bank Limited (Singapore)  U11  Y9T10P105  26-Apr-19  Management  3
LVIP SSGA International Index
Fund                           United Overseas Bank Limited (Singapore)  U11  Y9T10P105  26-Apr-19  Management  4
LVIP SSGA International Index
Fund                           United Overseas Bank Limited (Singapore)  U11  Y9T10P105  26-Apr-19  Management  5
LVIP SSGA International Index
Fund                           United Overseas Bank Limited (Singapore)  U11  Y9T10P105  26-Apr-19  Management  6
LVIP SSGA International Index
Fund                           United Overseas Bank Limited (Singapore)  U11  Y9T10P105  26-Apr-19  Management  7
LVIP SSGA International Index
Fund                           United Overseas Bank Limited (Singapore)  U11  Y9T10P105  26-Apr-19  Management  8
LVIP SSGA International Index
Fund                           United Overseas Bank Limited (Singapore)  U11  Y9T10P105  26-Apr-19  Management  9
LVIP SSGA International Index
Fund                           United Overseas Bank Limited (Singapore)  U11  Y9T10P105  26-Apr-19  Management  10
LVIP SSGA International Index  Adopt Financial Statements and Directors' and
Fund                           Auditors' Reports                               For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final and Special Dividend              For  Yes  No
LVIP SSGA International Index
Fund                           Approve Directors' Fees                         For  Yes  No
LVIP SSGA International Index  Approve Advisory Fee to Wee Cho Yaw, the
Fund                           Chairman Emeritus and Adviser                   For  Yes  No
LVIP SSGA International Index  Approve Ernst & Young LLP as Auditors and
Fund                           Authorize Directors to Fix Their Remuneration   For  Yes  No
LVIP SSGA International Index
Fund                           Elect James Koh Cher Siang as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Ong Yew Huat as Director                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Wee Ee Lim as Director                    For  Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities with or without Preemptive Rights    For  Yes  No
LVIP SSGA International Index  Approve Issuance of Shares Pursuant to the UOB
Fund                           Scrip Dividend Scheme                           For  Yes  No


LVIP SSGA International Index
Fund                           United Overseas Bank Limited (Singapore)     U11   Y9T10P105  26-Apr-19  Management  11
LVIP SSGA International Index
Fund
                               Ferguson Plc                                 FERG  G3408R113  29-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Ferguson Plc                                 FERG  G3408R113  29-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Ferguson Plc                                 FERG  G3408R113  29-Apr-19  Management  3
LVIP SSGA International Index
Fund
                               Ferguson Plc                                 FERG  G3408R113  29-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Ferguson Plc                                 FERG  G3408R113  29-Apr-19  Management  5
LVIP SSGA International Index
Fund
                               Ferguson Plc                                 FERG  G3408R113  29-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Ferguson Plc                                 FERG  G3408R113  29-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Micro Focus International Plc                MCRO  594837304  29-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Oversea-Chinese Banking Corporation Limited  O39   Y64248209  29-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program             For      Yes  No
LVIP SSGA International Index  Approve Introduction of a New Jersey
Fund                           Incorporated and UK Tax-resident Holding
                               Company                                        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Cancellation of Share Premium Account  For      Yes  No
LVIP SSGA International Index  Approve Delisting of Ordinary Shares from the
Fund                           Official List                                  Against  Yes  Yes
LVIP SSGA International Index  Approve Change of Company Name to Ferguson
Fund                           Holdings Limited; Amend Memorandum of
                               Association                                    For      Yes  No
LVIP SSGA International Index
Fund                           Adopt New Articles of Association              For      Yes  No
LVIP SSGA International Index  Approve Employee Share Purchase Plan,
Fund                           International Sharesave Plan and Long Term
                               Incentive Plan                                 For      Yes  No
LVIP SSGA International Index
Fund                           Approve Scheme of Arrangement                  For      Yes  No
LVIP SSGA International Index  Approve B Share Scheme and Share
Fund                           Consolidation                                  For      Yes  No
LVIP SSGA International Index  Adopt Financial Statements and Directors' and
Fund                           Auditors' Reports                              For      Yes  No


LVIP SSGA International Index
Fund                           Oversea-Chinese Banking Corporation Limited  O39  Y64248209  29-Apr-19  Management  2a
LVIP SSGA International Index
Fund                           Oversea-Chinese Banking Corporation Limited  O39  Y64248209  29-Apr-19  Management  2b
LVIP SSGA International Index
Fund                           Oversea-Chinese Banking Corporation Limited  O39  Y64248209  29-Apr-19  Management  2c
LVIP SSGA International Index
Fund                           Oversea-Chinese Banking Corporation Limited  O39  Y64248209  29-Apr-19  Management  2d
LVIP SSGA International Index
Fund                           Oversea-Chinese Banking Corporation Limited  O39  Y64248209  29-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Oversea-Chinese Banking Corporation Limited  O39  Y64248209  29-Apr-19  Management  4a
LVIP SSGA International Index
Fund
                               Oversea-Chinese Banking Corporation Limited  O39  Y64248209  29-Apr-19  Management  4b
LVIP SSGA International Index
Fund                           Oversea-Chinese Banking Corporation Limited  O39  Y64248209  29-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Oversea-Chinese Banking Corporation Limited  O39  Y64248209  29-Apr-19  Management  6
LVIP SSGA International Index
Fund

                               Oversea-Chinese Banking Corporation Limited  O39  Y64248209  29-Apr-19  Management  7
LVIP SSGA International Index  Elect Christina Hon Kwee Fong (Christina Ong)
Fund                           as Director                                     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Quah Wee Ghee as Director                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Samuel N. Tsien as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Tan Ngiap Joo as Director                 For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                          For  Yes  No
LVIP SSGA International Index
Fund                           Approve Directors' Fees                         For  Yes  No
LVIP SSGA International Index  Approve Issuance of 6,000 Shares to Each
Fund                           Non-Executive Director for the Year Ended Dec.
                               31, 2018                                        For  Yes  No
LVIP SSGA International Index  Approve KPMG LLP as Auditors and Authorize
Fund                           Board to Fix Their Remuneration                 For  Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities with or without Preemptive Rights    For  Yes  No
LVIP SSGA International Index  Approve Grant of Options and/or Rights and
Fund                           Issuance of Shares Pursuant to the OCBC Share
                               Option Scheme 2001 and OCBC Employee Share
                               Purchase Plan                                   For  Yes  No


LVIP SSGA International Index
Fund
                               Oversea-Chinese Banking Corporation Limited  O39   Y64248209  29-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Oversea-Chinese Banking Corporation Limited  O39   Y64248209  29-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Sandvik AB                                   SAND  W74857165  29-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Sandvik AB                                   SAND  W74857165  29-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Sandvik AB                                   SAND  W74857165  29-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Sandvik AB                                   SAND  W74857165  29-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Sandvik AB                                   SAND  W74857165  29-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Sandvik AB                                   SAND  W74857165  29-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Sandvik AB                                   SAND  W74857165  29-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Sandvik AB                                   SAND  W74857165  29-Apr-19  Management  8
LVIP SSGA International Index  Approve Issuance of Shares Pursuant to the
Fund                           Oversea-Chinese Banking Corporation Limited
                               Scrip Dividend Scheme                         For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program            For  Yes  No
LVIP SSGA International Index
Fund                           Open Meeting                                       No   No
LVIP SSGA International Index
Fund                           Elect Chairman of Meeting                     For  No   No
LVIP SSGA International Index
Fund                           Prepare and Approve List of Shareholders      For  No   No
LVIP SSGA International Index
Fund                           Designate Inspector(s) of Minutes of Meeting  For  No   No
LVIP SSGA International Index
Fund                           Approve Agenda of Meeting                     For  No   No
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting       For  No   No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports                                            No   No
LVIP SSGA International Index
Fund                           Receive President's Report                         No   No


LVIP SSGA International Index
Fund                           Sandvik AB  SAND  W74857165  29-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Sandvik AB  SAND  W74857165  29-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Sandvik AB  SAND  W74857165  29-Apr-19  Management  11
LVIP SSGA International Index
Fund
                               Sandvik AB  SAND  W74857165  29-Apr-19  Management  12
LVIP SSGA International Index
Fund


                               Sandvik AB  SAND  W74857165  29-Apr-19  Management  13
LVIP SSGA International Index
Fund                           Sandvik AB  SAND  W74857165  29-Apr-19  Management  14.a
LVIP SSGA International Index
Fund                           Sandvik AB  SAND  W74857165  29-Apr-19  Management  14.b
LVIP SSGA International Index
Fund                           Sandvik AB  SAND  W74857165  29-Apr-19  Management  14.c
LVIP SSGA International Index
Fund                           Sandvik AB  SAND  W74857165  29-Apr-19  Management  14.d
LVIP SSGA International Index
Fund                           Sandvik AB  SAND  W74857165  29-Apr-19  Management  14.e
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  No  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board and President       For  No  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           SEK 4.25 Per Share                             For  No  No
LVIP SSGA International Index  Determine Number of Directors (8) and Deputy
Fund                           Directors (0) of Board; Determine Number of
                               Auditors (1) and Deputy Auditors               For  No  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of SEK 2.55 Million for Chairman and
                               SEK 690,000 for Other Directors; Approve
                               Remuneration for Committee Work; Approve
                               Remuneration for Auditor                       For  No  No
LVIP SSGA International Index
Fund                           Reelect Jennifer Allerton as Director          For  No  No
LVIP SSGA International Index
Fund                           Reelect Claes Boustedt as Director             For  No  No
LVIP SSGA International Index
Fund                           Reelect Marika Fredriksson as Director         For  No  No
LVIP SSGA International Index
Fund                           Reelect Johan Karlstrom as Director            For  No  No
LVIP SSGA International Index
Fund                           Reelect Johan Molin as Director                For  No  No


LVIP SSGA International Index
Fund                           Sandvik AB  SAND  W74857165  29-Apr-19  Management  14.f
LVIP SSGA International Index
Fund                           Sandvik AB  SAND  W74857165  29-Apr-19  Management  14.g
LVIP SSGA International Index
Fund                           Sandvik AB  SAND  W74857165  29-Apr-19  Management  14.h
LVIP SSGA International Index
Fund                           Sandvik AB  SAND  W74857165  29-Apr-19  Management  15
LVIP SSGA International Index
Fund                           Sandvik AB  SAND  W74857165  29-Apr-19  Management  16
LVIP SSGA International Index
Fund                           Sandvik AB  SAND  W74857165  29-Apr-19  Management  17
LVIP SSGA International Index
Fund                           Sandvik AB  SAND  W74857165  29-Apr-19  Management  18
LVIP SSGA International Index
Fund                           Sandvik AB  SAND  W74857165  29-Apr-19  Management  19
LVIP SSGA International Index
Fund                           Accor SA    AC    F00189120  30-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Accor SA    AC    F00189120  30-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Reelect Bjorn Rosengren as Director            For      No   No
LVIP SSGA International Index
Fund                           Reelect Helena Stjernholm as Director          Against  No   Yes
LVIP SSGA International Index
Fund                           Reelect Lars Westerberg as Director            For      No   No
LVIP SSGA International Index
Fund                           Reelect Johan Molin as Chairman of the Board   For      No   No
LVIP SSGA International Index
Fund                           Ratify PricewaterhouseCoopers as Auditors      For      No   No
LVIP SSGA International Index  Approve Remuneration Policy And Other Terms
Fund                           of Employment For Executive Management         For      No   No
LVIP SSGA International Index  Approve Performance Share Matching Plan LTI
Fund                           2019                                           For      No   No
LVIP SSGA International Index
Fund                           Close Meeting                                           No   No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                              For      Yes  No


LVIP SSGA International Index
Fund                           Accor SA  AC  F00189120  30-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Accor SA  AC  F00189120  30-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Accor SA  AC  F00189120  30-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Accor SA  AC  F00189120  30-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Accor SA  AC  F00189120  30-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Accor SA  AC  F00189120  30-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Accor SA  AC  F00189120  30-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Accor SA  AC  F00189120  30-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Accor SA  AC  F00189120  30-Apr-19  Management  11
LVIP SSGA International Index
Fund                           Accor SA  AC  F00189120  30-Apr-19  Management  12
LVIP SSGA International Index  Approve Treatment of Losses and Dividends of
Fund                           EUR 1.05 per Share                              For      Yes  No
LVIP SSGA International Index  Reelect Nawaf Bin Jassim Bin Jabor Al-Thani as
Fund                           Director                                        Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Aziz Aluthman Fakhroo as Director       For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Sophie Gasperment as Director           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Qionger Jiang as Director               For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Nicolas Sarkozy as Director             For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Isabelle Simon as Director              For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Sarmad Zok as Director                  For      Yes  No
LVIP SSGA International Index  Appoint PricewaterhouseCoopers Audit as
Fund                           Auditor                                         For      Yes  No
LVIP SSGA International Index  Renew Appointment of Ernst and Young et
Fund                           Associes as Auditor                             For      Yes  No


LVIP SSGA International Index
Fund                           Accor SA  AC  F00189120  30-Apr-19  Management  13
LVIP SSGA International Index
Fund                           Accor SA  AC  F00189120  30-Apr-19  Management  14
LVIP SSGA International Index
Fund                           Accor SA  AC  F00189120  30-Apr-19  Management  15
LVIP SSGA International Index
Fund
                               Accor SA  AC  F00189120  30-Apr-19  Management  16
LVIP SSGA International Index
Fund                           Accor SA  AC  F00189120  30-Apr-19  Management  17
LVIP SSGA International Index
Fund                           Accor SA  AC  F00189120  30-Apr-19  Management  18
LVIP SSGA International Index
Fund                           Accor SA  AC  F00189120  30-Apr-19  Management  19
LVIP SSGA International Index
Fund                           Accor SA  AC  F00189120  30-Apr-19  Management  20
LVIP SSGA International Index
Fund                           Accor SA  AC  F00189120  30-Apr-19  Management  21
LVIP SSGA International Index
Fund

                               Accor SA  AC  F00189120  30-Apr-19  Management  22
LVIP SSGA International Index
Fund                           Appoint Patrice Morot as Alternate Auditor       For      Yes  No
LVIP SSGA International Index  Renew Appointment of Auditex as Alternate
Fund                           Auditor                                          For      Yes  No
LVIP SSGA International Index  Approve Transaction with Katara Hospitality Re:
Fund                           Investment Fund for Projects in Africa           For      Yes  No
LVIP SSGA International Index  Approve Transaction with Kingdom Hotels
Fund                           Europe LLC Re: Acquisition of Movenpick
                               Hotels and Resorts Management AG                 For      Yes  No
LVIP SSGA International Index
Fund                           Approve Compensation of Sebastien Bazin          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Compensation of Sven Boinet              Against  Yes  Yes
LVIP SSGA International Index  Approve Remuneration Policy of Chairman and
Fund                           CEO                                              For      Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                             Against  Yes  Yes
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares               For      Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities with Preemptive Rights up to
                               Aggregate Nominal Amount of 50 Percent of
                               Issued Capital                                   For      Yes  No


LVIP SSGA International Index
Fund

                               Accor SA  AC  F00189120  30-Apr-19  Management  23
LVIP SSGA International Index
Fund
                               Accor SA  AC  F00189120  30-Apr-19  Management  24
LVIP SSGA International Index
Fund
                               Accor SA  AC  F00189120  30-Apr-19  Management  25
LVIP SSGA International Index
Fund                           Accor SA  AC  F00189120  30-Apr-19  Management  26
LVIP SSGA International Index
Fund
                               Accor SA  AC  F00189120  30-Apr-19  Management  27
LVIP SSGA International Index
Fund

                               Accor SA  AC  F00189120  30-Apr-19  Management  28
LVIP SSGA International Index
Fund                           Accor SA  AC  F00189120  30-Apr-19  Management  29
LVIP SSGA International Index
Fund
                               Accor SA  AC  F00189120  30-Apr-19  Management  30
LVIP SSGA International Index
Fund

                               Accor SA  AC  F00189120  30-Apr-19  Management  31
LVIP SSGA International Index
Fund
                               Accor SA  AC  F00189120  30-Apr-19  Management  32
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities with Preemptive Rights up to
                               Aggregate Nominal Amount of 10 Percent of
                               Issued Capital                                     For  Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities for up to 10 Percent of Issued Capital
                               Per Year Reserved for Specific Beneficiaries       For  Yes  No
LVIP SSGA International Index  Authorize Board to Increase Capital in the Event
Fund                           of Additional Demand Related to Delegation
                               Submitted to Shareholder Vote Above                For  Yes  No
LVIP SSGA International Index  Authorize Capital Increase of up to 10 Percent of
Fund                           Issued Capital for Contributions in Kind           For  Yes  No
LVIP SSGA International Index  Authorize Capitalization of Reserves of Up to 50
Fund                           Percent of Issued Capital for Bonus Issue or
                               Increase in Par Value                              For  Yes  No
LVIP SSGA International Index  Set Total Limit for Capital Increase to Result
Fund                           from Issuance Requests Under Items 22-27 at 50
                               Percent of the Share Capital and Under Items
                               23-26 at 10 Percent of Issued Capital              For  Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                               For  Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans Reserved for Employees of
                               International Subsidiaries                         For  Yes  No
LVIP SSGA International Index  Authorize up to 2.5 Percent of Issued Capital for
Fund                           Use in Restricted Stock Plans Under Performance
                               Conditions Reserved for Some Employees and
                               Corporate Executive Officers                       For  Yes  No
LVIP SSGA International Index  Pursuant to Item 31 Above, Set Limit of Shares
Fund                           Reserved for Corporate Executive Officers at 15
                               Percent of Restricted Stock Plans                  For  Yes  No


LVIP SSGA International Index
Fund                           Accor SA            AC   F00189120  30-Apr-19  Management  33
LVIP SSGA International Index
Fund                           Accor SA            AC   F00189120  30-Apr-19  Management  34
LVIP SSGA International Index
Fund                           Anglo American Plc  AAL  G03764134  30-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Anglo American Plc  AAL  G03764134  30-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Anglo American Plc  AAL  G03764134  30-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Anglo American Plc  AAL  G03764134  30-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Anglo American Plc  AAL  G03764134  30-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Anglo American Plc  AAL  G03764134  30-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Anglo American Plc  AAL  G03764134  30-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Anglo American Plc  AAL  G03764134  30-Apr-19  Management  8
LVIP SSGA International Index  Authorize Board to Issue Free Warrants with
Fund                           Preemptive Rights During a Public Tender Offer  Against  Yes  Yes
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                     For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                         For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Marcelo Bastos as Director                For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Ian Ashby as Director                  For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Stuart Chambers as Director            For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Mark Cutifani as Director              For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Nolitha Fakude as Director             For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Byron Grote as Director                For      Yes  No


LVIP SSGA International Index
Fund                           Anglo American Plc  AAL  G03764134  30-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Anglo American Plc  AAL  G03764134  30-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Anglo American Plc  AAL  G03764134  30-Apr-19  Management  11
LVIP SSGA International Index
Fund                           Anglo American Plc  AAL  G03764134  30-Apr-19  Management  12
LVIP SSGA International Index
Fund                           Anglo American Plc  AAL  G03764134  30-Apr-19  Management  13
LVIP SSGA International Index
Fund                           Anglo American Plc  AAL  G03764134  30-Apr-19  Management  14
LVIP SSGA International Index
Fund                           Anglo American Plc  AAL  G03764134  30-Apr-19  Management  15
LVIP SSGA International Index
Fund                           Anglo American Plc  AAL  G03764134  30-Apr-19  Management  16
LVIP SSGA International Index
Fund                           Anglo American Plc  AAL  G03764134  30-Apr-19  Management  17
LVIP SSGA International Index
Fund                           Anglo American Plc  AAL  G03764134  30-Apr-19  Management  18
LVIP SSGA International Index
Fund                           Re-elect Tony O'Neill as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Stephen Pearce as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Mphu Ramatlapeng as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Jim Rutherford as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Anne Stevens as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Reappoint Deloitte LLP as Auditors             For  Yes  No
LVIP SSGA International Index  Authorise Board to Fix Remuneration of
Fund                           Auditors                                       For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity with Pre-emptive
Fund                           Rights                                         For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For  Yes  No


LVIP SSGA International Index
Fund                           Anglo American Plc          AAL  G03764134  30-Apr-19  Management    19
LVIP SSGA International Index
Fund                           Anglo American Plc          AAL  G03764134  30-Apr-19  Management    20
LVIP SSGA International Index
Fund                           Assicurazioni Generali SpA  G    T05040109  30-Apr-19  Management    1a
LVIP SSGA International Index
Fund                           Assicurazioni Generali SpA  G    T05040109  30-Apr-19  Management    1b
LVIP SSGA International Index
Fund                           Assicurazioni Generali SpA  G    T05040109  30-Apr-19  Management    2a
LVIP SSGA International Index
Fund                           Assicurazioni Generali SpA  G    T05040109  30-Apr-19  Management    2b
LVIP SSGA International Index
Fund                           Assicurazioni Generali SpA  G    T05040109  30-Apr-19  Management    2c
LVIP SSGA International Index
Fund                           Assicurazioni Generali SpA  G    T05040109  30-Apr-19  Management    2d
LVIP SSGA International Index
Fund                           Assicurazioni Generali SpA  G    T05040109  30-Apr-19  Management    3a
LVIP SSGA International Index
Fund                           Assicurazioni Generali SpA  G    T05040109  30-Apr-19  Share Holder  3b.1
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For          Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against      Yes  Yes
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For          Yes  No
LVIP SSGA International Index
Fund                           Approve Allocation of Income                   For          Yes  No
LVIP SSGA International Index
Fund                           Amend Company Bylaws Re: Article 9             For          Yes  No
LVIP SSGA International Index  Amend Company Bylaws Re: Articles 28.2, 29.1,
Fund                           and 35.2                                       For          Yes  No
LVIP SSGA International Index
Fund                           Amend Company Bylaws Re: Article 35.3          For          Yes  No
LVIP SSGA International Index
Fund                           Amend Company Bylaws Re: Article 37.22         For          Yes  No
LVIP SSGA International Index
Fund                           Fix Number of Directors                        For          Yes  No
LVIP SSGA International Index
Fund                           Slate 1 Submitted by Mediobanca Spa            Do Not Vote  Yes  No


LVIP SSGA International Index
Fund                           Assicurazioni Generali SpA  G   T05040109  30-Apr-19  Share Holder  3b.2
LVIP SSGA International Index
Fund                           Assicurazioni Generali SpA  G   T05040109  30-Apr-19  Management    3c
LVIP SSGA International Index
Fund                           Assicurazioni Generali SpA  G   T05040109  30-Apr-19  Management    4a
LVIP SSGA International Index
Fund                           Assicurazioni Generali SpA  G   T05040109  30-Apr-19  Management    4b
LVIP SSGA International Index
Fund                           Assicurazioni Generali SpA  G   T05040109  30-Apr-19  Management    5
LVIP SSGA International Index
Fund                           Assicurazioni Generali SpA  G   T05040109  30-Apr-19  Management    6a
LVIP SSGA International Index
Fund
                               Assicurazioni Generali SpA  G   T05040109  30-Apr-19  Management    6b
LVIP SSGA International Index
Fund                           Assicurazioni Generali SpA  G   T05040109  30-Apr-19  Management    6c
LVIP SSGA International Index
Fund                           Assicurazioni Generali SpA  G   T05040109  30-Apr-19  Management    7a
LVIP SSGA International Index
Fund
                               Assicurazioni Generali SpA  G   T05040109  30-Apr-19  Management    7b
LVIP SSGA International Index  Slate 2 Submitted by Institutional Investors
Fund                           (Assogestioni)                                  For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Directors               For  Yes  No
LVIP SSGA International Index
Fund                           Appoint External Auditors                       For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of External Auditors       For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                     For  Yes  No
LVIP SSGA International Index
Fund                           Approve Group Long Term Incentive Plan          For  Yes  No
LVIP SSGA International Index  Authorize Share Repurchase Program and
Fund                           Reissuance of Repurchased Shares to Service
                               Group Long Term Incentive Plan                  For  Yes  No
LVIP SSGA International Index  Authorize Board to Increase Capital to Service
Fund                           Group Long Term Incentive Plan                  For  Yes  No
LVIP SSGA International Index
Fund                           Approve Share Plan                              For  Yes  No
LVIP SSGA International Index  Authorize Share Repurchase Program and
Fund                           Reissuance of Repurchased Shares to Service
                               Share Plan                                      For  Yes  No


LVIP SSGA International Index                                                      Approve Financial Statements and Statutory
Fund                           ATOS SE  ATO  F06116101  30-Apr-19  Management  1   Reports
LVIP SSGA International Index                                                      Approve Consolidated Financial Statements and
Fund                           ATOS SE  ATO  F06116101  30-Apr-19  Management  2   Statutory Reports
LVIP SSGA International Index                                                      Approve Allocation of Income and Dividends of
Fund                           ATOS SE  ATO  F06116101  30-Apr-19  Management  3   EUR 1.70 per Share
LVIP SSGA International Index
Fund                           ATOS SE  ATO  F06116101  30-Apr-19  Management  4   Approve Stock Dividend Program
LVIP SSGA International Index                                                      Approve Dividends in Kind Re: Worldline
Fund                           ATOS SE  ATO  F06116101  30-Apr-19  Management  5   Shares
LVIP SSGA International Index
Fund                           ATOS SE  ATO  F06116101  30-Apr-19  Management  6   Approve Three Years Plan ADVANCE 2021
LVIP SSGA International Index                                                      Approve Remuneration of Directors in the
Fund                           ATOS SE  ATO  F06116101  30-Apr-19  Management  7   Aggregate Amount of EUR 800,000
LVIP SSGA International Index
Fund                           ATOS SE  ATO  F06116101  30-Apr-19  Management  8   Reelect Thierry Breton as Director
LVIP SSGA International Index
Fund                           ATOS SE  ATO  F06116101  30-Apr-19  Management  9   Reelect Aminata Niane as Director
LVIP SSGA International Index
Fund                           ATOS SE  ATO  F06116101  30-Apr-19  Management  10  Reelect Lynn Paine as Director
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No


LVIP SSGA International Index
Fund                           ATOS SE  ATO  F06116101  30-Apr-19  Management  11
LVIP SSGA International Index
Fund                           ATOS SE  ATO  F06116101  30-Apr-19  Management  12
LVIP SSGA International Index
Fund                           ATOS SE  ATO  F06116101  30-Apr-19  Management  13
LVIP SSGA International Index
Fund                           ATOS SE  ATO  F06116101  30-Apr-19  Management  14
LVIP SSGA International Index
Fund                           ATOS SE  ATO  F06116101  30-Apr-19  Management  15
LVIP SSGA International Index
Fund                           ATOS SE  ATO  F06116101  30-Apr-19  Management  16
LVIP SSGA International Index
Fund                           ATOS SE  ATO  F06116101  30-Apr-19  Management  17
LVIP SSGA International Index
Fund                           ATOS SE  ATO  F06116101  30-Apr-19  Management  18
LVIP SSGA International Index
Fund                           ATOS SE  ATO  F06116101  30-Apr-19  Management  19
LVIP SSGA International Index
Fund                           ATOS SE  ATO  F06116101  30-Apr-19  Management  20
LVIP SSGA International Index
Fund                           Reelect Vernon Sankey as Director                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Vivek Badrinath as Director                For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Jean-Louis Georgelin as Censor           Against  Yes  Yes
LVIP SSGA International Index  Approve Additional Pension Scheme Agreement
Fund                           with Thierry Breton, Chairman and CEO            For      Yes  No
LVIP SSGA International Index  Approve Global Transaction of Alliance with
Fund                           Worldline                                        For      Yes  No
LVIP SSGA International Index  Approve Compensation of Thierry Breton,
Fund                           Chairman and CEO                                 Abstain  Yes  Yes
LVIP SSGA International Index  Approve Remuneration Policy of Chairman and
Fund                           CEO                                              For      Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                             For      Yes  No
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares               For      Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                             For      Yes  No


LVIP SSGA International Index
Fund                           ATOS SE  ATO  F06116101  30-Apr-19  Management  21
LVIP SSGA International Index
Fund                           ATOS SE  ATO  F06116101  30-Apr-19  Management  22
LVIP SSGA International Index
Fund                           ATOS SE  ATO  F06116101  30-Apr-19  Management  23
LVIP SSGA International Index
Fund                           ATOS SE  ATO  F06116101  30-Apr-19  Management  24
LVIP SSGA International Index
Fund                           ATOS SE  ATO  F06116101  30-Apr-19  Management  25
LVIP SSGA International Index
Fund                           ATOS SE  ATO  F06116101  30-Apr-19  Management  26
LVIP SSGA International Index
Fund                           ATOS SE  ATO  F06116101  30-Apr-19  Management  27
LVIP SSGA International Index
Fund                           DNB ASA  DNB  R1640U124  30-Apr-19  Management  1
LVIP SSGA International Index
Fund                           DNB ASA  DNB  R1640U124  30-Apr-19  Management  2
LVIP SSGA International Index
Fund                           DNB ASA  DNB  R1640U124  30-Apr-19  Management  3
LVIP SSGA International Index  Authorize up to 0.9 Percent of Issued Capital for
Fund                           Use in Restricted Stock Plans                      For  Yes  No
LVIP SSGA International Index  Authorize up to 0.2 Percent of Issued Capital for
Fund                           Use in Stock Option Plans                          For  Yes  No
LVIP SSGA International Index  Amend Article 2 of Bylaws Re: Corporate
Fund                           Purpose                                            For  Yes  No
LVIP SSGA International Index  Amend Article 38 of Bylaws Re: Allocation of
Fund                           Company Asset to Shareholders                      For  Yes  No
LVIP SSGA International Index  Approve Additional Pension Scheme Agreement
Fund                           with Elie Girard                                   For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy of Vice-CEO            For  Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                        For  Yes  No
LVIP SSGA International Index
Fund                           Open Meeting; Elect Chairman of Meeting                 Yes  No
LVIP SSGA International Index
Fund                           Approve Notice of Meeting and Agenda               For  Yes  No
LVIP SSGA International Index
Fund                           Designate Inspector(s) of Minutes of Meeting       For  Yes  No


LVIP SSGA International Index
Fund
                               DNB ASA  DNB  R1640U124  30-Apr-19  Management  4
LVIP SSGA International Index
Fund
                               DNB ASA  DNB  R1640U124  30-Apr-19  Management  5a
LVIP SSGA International Index
Fund
                               DNB ASA  DNB  R1640U124  30-Apr-19  Management  5b
LVIP SSGA International Index
Fund                           DNB ASA  DNB  R1640U124  30-Apr-19  Management  6
LVIP SSGA International Index
Fund                           DNB ASA  DNB  R1640U124  30-Apr-19  Management  7
LVIP SSGA International Index
Fund                           DNB ASA  DNB  R1640U124  30-Apr-19  Management  8
LVIP SSGA International Index
Fund                           DNB ASA  DNB  R1640U124  30-Apr-19  Management  9
LVIP SSGA International Index
Fund                           DNB ASA  DNB  R1640U124  30-Apr-19  Management  10
LVIP SSGA International Index
Fund                           DNB ASA  DNB  R1640U124  30-Apr-19  Management  11
LVIP SSGA International Index
Fund                           DNB ASA  DNB  R1640U124  30-Apr-19  Management  12
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports; Approve Allocation of Income and
                               Dividends of NOK 8.25 Per Share                   For  Yes  No
LVIP SSGA International Index  Approve Suggested Remuneration Policy And
Fund                           Other Terms of Employment For Executive
                               Management (Consultative Vote)                    For  Yes  No
LVIP SSGA International Index  Approve Binding Remuneration Policy And
Fund                           Other Terms of Employment For Executive
                               Management                                        For  Yes  No
LVIP SSGA International Index  Approve Company's Corporate Governance
Fund                           Statement                                         For  Yes  No
LVIP SSGA International Index  Approve Remuneration of Auditors of NOK
Fund                           598,000                                           For  Yes  No
LVIP SSGA International Index  Approve NOK 240.5 Million Reduction in Share
Fund                           Capital via Share Cancellation                    For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program                For  Yes  No
LVIP SSGA International Index
Fund                           Adopt New Articles of Association                 For  Yes  No
LVIP SSGA International Index  Reelect Karl-Christian Agerup as Director; Elect
Fund                           Gro Bakstad as New Director                       For  Yes  No
LVIP SSGA International Index  Elect Jan Tore Fosund and Andre Stoylen as New
Fund                           Members of Nominating Committee                   For  Yes  No


LVIP SSGA International Index
Fund



                               DNB ASA        DNB   R1640U124  30-Apr-19  Management  13
LVIP SSGA International Index
Fund                           Hammerson Plc  HMSO  G4273Q107  30-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Hammerson Plc  HMSO  G4273Q107  30-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Hammerson Plc  HMSO  G4273Q107  30-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Hammerson Plc  HMSO  G4273Q107  30-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Hammerson Plc  HMSO  G4273Q107  30-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Hammerson Plc  HMSO  G4273Q107  30-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Hammerson Plc  HMSO  G4273Q107  30-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Hammerson Plc  HMSO  G4273Q107  30-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Hammerson Plc  HMSO  G4273Q107  30-Apr-19  Management  9
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of NOK 546,000 for Chairman, NOK
                               376,000 for Vice Chairman and NOK 376,000
                               for Other Directors; Approve Remuneration for
                               Committee Work; Approve Remuneration for
                               Nominating Committee                           For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Final Dividend                         For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect David Atkins as Director              For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Pierre Bouchut as Director            For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Gwyn Burr as Director                 For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Timon Drakesmith as Director          For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Andrew Formica as Director            For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Judy Gibbons as Director              For      Yes  No


LVIP SSGA International Index
Fund                           Hammerson Plc         HMSO  G4273Q107  30-Apr-19  Management  10
LVIP SSGA International Index
Fund                           Hammerson Plc         HMSO  G4273Q107  30-Apr-19  Management  11
LVIP SSGA International Index
Fund                           Hammerson Plc         HMSO  G4273Q107  30-Apr-19  Management  12
LVIP SSGA International Index
Fund                           Hammerson Plc         HMSO  G4273Q107  30-Apr-19  Management  13
LVIP SSGA International Index
Fund                           Hammerson Plc         HMSO  G4273Q107  30-Apr-19  Management  14
LVIP SSGA International Index
Fund                           Hammerson Plc         HMSO  G4273Q107  30-Apr-19  Management  15
LVIP SSGA International Index
Fund
                               Hammerson Plc         HMSO  G4273Q107  30-Apr-19  Management  16
LVIP SSGA International Index
Fund                           Hammerson Plc         HMSO  G4273Q107  30-Apr-19  Management  17
LVIP SSGA International Index
Fund                           Hang Lung Group Ltd.  10    Y30148111  30-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Hang Lung Group Ltd.  10    Y30148111  30-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Re-elect David Tyler as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Carol Welch as Director                  For  Yes  No
LVIP SSGA International Index  Reappoint PricewaterhouseCoopers LLP as
Fund                           Auditors                                       For  Yes  No
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors                       For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                      For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                         For  Yes  No


LVIP SSGA International Index
Fund                           Hang Lung Group Ltd.       10   Y30148111  30-Apr-19  Management  3a
LVIP SSGA International Index
Fund                           Hang Lung Group Ltd.       10   Y30148111  30-Apr-19  Management  3b
LVIP SSGA International Index
Fund                           Hang Lung Group Ltd.       10   Y30148111  30-Apr-19  Management  3c
LVIP SSGA International Index
Fund                           Hang Lung Group Ltd.       10   Y30148111  30-Apr-19  Management  3d
LVIP SSGA International Index
Fund                           Hang Lung Group Ltd.       10   Y30148111  30-Apr-19  Management  3e
LVIP SSGA International Index
Fund                           Hang Lung Group Ltd.       10   Y30148111  30-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Hang Lung Group Ltd.       10   Y30148111  30-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Hang Lung Group Ltd.       10   Y30148111  30-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Hang Lung Group Ltd.       10   Y30148111  30-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Hang Lung Properties Ltd.  101  Y30166105  30-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Elect Simon Sik On Ip as Director             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Ronnie Chichung Chan as Director        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Weber Wai Pak Lo as Director            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Hau Cheong Ho as Director               For      Yes  No
LVIP SSGA International Index  Authorize Board to Fix Remuneration of
Fund                           Directors                                     For      Yes  No
LVIP SSGA International Index  Appoint KPMG as Auditors and Authorize Board
Fund                           to Fix Their Remuneration                     For      Yes  No
LVIP SSGA International Index
Fund                           Authorize Repurchase of Issued Share Capital  For      Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Authorize Reissuance of Repurchased Shares    Against  Yes  Yes
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                       For      Yes  No


LVIP SSGA International Index
Fund                           Hang Lung Properties Ltd.  101  Y30166105  30-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Hang Lung Properties Ltd.  101  Y30166105  30-Apr-19  Management  3a
LVIP SSGA International Index
Fund                           Hang Lung Properties Ltd.  101  Y30166105  30-Apr-19  Management  3b
LVIP SSGA International Index
Fund                           Hang Lung Properties Ltd.  101  Y30166105  30-Apr-19  Management  3c
LVIP SSGA International Index
Fund                           Hang Lung Properties Ltd.  101  Y30166105  30-Apr-19  Management  3d
LVIP SSGA International Index
Fund                           Hang Lung Properties Ltd.  101  Y30166105  30-Apr-19  Management  3e
LVIP SSGA International Index
Fund                           Hang Lung Properties Ltd.  101  Y30166105  30-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Hang Lung Properties Ltd.  101  Y30166105  30-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Hang Lung Properties Ltd.  101  Y30166105  30-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Hang Lung Properties Ltd.  101  Y30166105  30-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Approve Final Dividend                        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Dominic Chiu Fai Ho as Director         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Philip Nan Lok Chen as Director         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Anita Yuen Mei Fung as Director         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Weber Wai Pak Lo as Director            For      Yes  No
LVIP SSGA International Index  Authorize Board to Fix Remuneration of
Fund                           Directors                                     For      Yes  No
LVIP SSGA International Index  Approve KPMG as Auditors and Authorize
Fund                           Board to Fix Their Remuneration               For      Yes  No
LVIP SSGA International Index
Fund                           Authorize Repurchase of Issued Share Capital  For      Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Authorize Reissuance of Repurchased Shares    Against  Yes  Yes


LVIP SSGA International Index
Fund                           innogy SE  IGY  D3R8BR102  30-Apr-19  Management  1
LVIP SSGA International Index
Fund                           innogy SE  IGY  D3R8BR102  30-Apr-19  Management  2
LVIP SSGA International Index
Fund                           innogy SE  IGY  D3R8BR102  30-Apr-19  Management  3
LVIP SSGA International Index
Fund                           innogy SE  IGY  D3R8BR102  30-Apr-19  Management  4
LVIP SSGA International Index
Fund                           innogy SE  IGY  D3R8BR102  30-Apr-19  Management  5
LVIP SSGA International Index
Fund
                               innogy SE  IGY  D3R8BR102  30-Apr-19  Management  6
LVIP SSGA International Index
Fund                           innogy SE  IGY  D3R8BR102  30-Apr-19  Management  7
LVIP SSGA International Index
Fund                           innogy SE  IGY  D3R8BR102  30-Apr-19  Management  8
LVIP SSGA International Index
Fund                           innogy SE  IGY  D6S3RB103  30-Apr-19  Management  1
LVIP SSGA International Index
Fund                           innogy SE  IGY  D6S3RB103  30-Apr-19  Management  2
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 1.40 per Share                             For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2018                                    For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2018                                    For  Yes  No
LVIP SSGA International Index  Ratify PricewaterhouseCoopers GmbH as
Fund                           Auditors for Fiscal 2019                       For  Yes  No
LVIP SSGA International Index  Ratify PricewaterhouseCoopers GmbH as
Fund                           Auditors for Half-Year and Quarterly Reports
                               2019                                           For  Yes  No
LVIP SSGA International Index  Elect Stefan May to the Supervisory Board as
Fund                           Employee Representative                        For  Yes  No
LVIP SSGA International Index  Amend Affiliation Agreement with innogy Netze
Fund                           Deutschland GmbH                               For  Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 1.40 per Share                             For  Yes  No


LVIP SSGA International Index
Fund                           innogy SE            IGY  D6S3RB103  30-Apr-19  Management  3
LVIP SSGA International Index
Fund                           innogy SE            IGY  D6S3RB103  30-Apr-19  Management  4
LVIP SSGA International Index
Fund                           innogy SE            IGY  D6S3RB103  30-Apr-19  Management  5
LVIP SSGA International Index
Fund
                               innogy SE            IGY  D6S3RB103  30-Apr-19  Management  6
LVIP SSGA International Index
Fund                           innogy SE            IGY  D6S3RB103  30-Apr-19  Management  7
LVIP SSGA International Index
Fund                           innogy SE            IGY  D6S3RB103  30-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Intesa Sanpaolo SpA  ISP  T55067101  30-Apr-19  Management  1.a
LVIP SSGA International Index
Fund                           Intesa Sanpaolo SpA  ISP  T55067101  30-Apr-19  Management  1.b
LVIP SSGA International Index
Fund                           Intesa Sanpaolo SpA  ISP  T55067101  30-Apr-19  Management  1.c
LVIP SSGA International Index
Fund
                               Intesa Sanpaolo SpA  ISP  T55067101  30-Apr-19  Management  1.d
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2018                                       For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2018                                       For  Yes  No
LVIP SSGA International Index  Ratify PricewaterhouseCoopers GmbH as
Fund                           Auditors for Fiscal 2019                          For  Yes  No
LVIP SSGA International Index  Ratify PricewaterhouseCoopers GmbH as
Fund                           Auditors for Half-Year and Quarterly Reports
                               2019                                              For  Yes  No
LVIP SSGA International Index  Elect Stefan May to the Supervisory Board as
Fund                           Employee Representative                           For  Yes  No
LVIP SSGA International Index  Amend Affiliation Agreement with innogy Netze
Fund                           Deutschland GmbH                                  For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                           For  Yes  No
LVIP SSGA International Index
Fund                           Approve Allocation of Income                      For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports of Intesa Sanpaolo Group Services ScpA    For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports of Cassa di Risparmio di Pistoia e della
                               Lucchesia SpA                                     For  Yes  No


LVIP SSGA International Index
Fund                           Intesa Sanpaolo SpA  ISP  T55067101  30-Apr-19  Management    2
LVIP SSGA International Index
Fund                           Intesa Sanpaolo SpA  ISP  T55067101  30-Apr-19  Share Holder  3.a
LVIP SSGA International Index
Fund


                               Intesa Sanpaolo SpA  ISP  T55067101  30-Apr-19  Share Holder  3.b.1
LVIP SSGA International Index
Fund                           Intesa Sanpaolo SpA  ISP  T55067101  30-Apr-19  Share Holder  3.b.2
LVIP SSGA International Index
Fund
                               Intesa Sanpaolo SpA  ISP  T55067101  30-Apr-19  Share Holder  3.c
LVIP SSGA International Index
Fund                           Intesa Sanpaolo SpA  ISP  T55067101  30-Apr-19  Management    4.a
LVIP SSGA International Index
Fund                           Intesa Sanpaolo SpA  ISP  T55067101  30-Apr-19  Management    4.b
LVIP SSGA International Index
Fund                           Intesa Sanpaolo SpA  ISP  T55067101  30-Apr-19  Management    4.c
LVIP SSGA International Index
Fund                           Intesa Sanpaolo SpA  ISP  T55067101  30-Apr-19  Management    4.d
LVIP SSGA International Index
Fund                           Intesa Sanpaolo SpA  ISP  T55067101  30-Apr-19  Management    4.e
LVIP SSGA International Index  Approve Auditors and Authorize Board to Fix
Fund                           Their Remuneration                              For          Yes  No
LVIP SSGA International Index
Fund                           Fix Number of Directors                         For          Yes  No
LVIP SSGA International Index  Slate 1 Submitted by Compagnia di Sanpaolo,
Fund                           Fondazione Cariplo, Fondazione Cassa di
                               Risparmio di Padova e Rovigo, Fondazione
                               Cassa di Risparmio di Firenze and Fondazione
                               Cassa di Risparmio in Bologna                   Do Not Vote  Yes  No
LVIP SSGA International Index  Slate 2 Submitted by Institutional Investors
Fund                           (Assogestioni)                                  For          Yes  No
LVIP SSGA International Index  Elect Massimo Gian Maria Gros-Pietro as Board
Fund                           Chair and Paolo Andrea Colombo as Vice-
                               Chairman                                        For          Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policies for Directors     For          Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Directors               Against      Yes  Yes
LVIP SSGA International Index  Approve Remuneration and Incentive Policies of
Fund                           the Intesa Sanpaolo Group for 2019              For          Yes  No
LVIP SSGA International Index
Fund                           Approve Fixed-Variable Compensation Ratio       For          Yes  No
LVIP SSGA International Index
Fund                           Approve Severance Payments Policy               For          Yes  No


LVIP SSGA International Index
Fund                           Intesa Sanpaolo SpA                            ISP   T55067101  30-Apr-19  Management  4.f
LVIP SSGA International Index
Fund
                               Intesa Sanpaolo SpA                            ISP   T55067101  30-Apr-19  Management  4.g
LVIP SSGA International Index
Fund

                               Intesa Sanpaolo SpA                            ISP   T55067101  30-Apr-19  Management  5
LVIP SSGA International Index
Fund                           Intesa Sanpaolo SpA                            ISP   T55067101  30-Apr-19  Management  A
LVIP SSGA International Index
Fund
                               Muenchener Rueckversicherungs-Gesellschaft AG  MUV2  D55535104  30-Apr-19  Management  1.1
LVIP SSGA International Index
Fund                           Muenchener Rueckversicherungs-Gesellschaft AG  MUV2  D55535104  30-Apr-19  Management  1.2
LVIP SSGA International Index
Fund                           Muenchener Rueckversicherungs-Gesellschaft AG  MUV2  D55535104  30-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Muenchener Rueckversicherungs-Gesellschaft AG  MUV2  D55535104  30-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Muenchener Rueckversicherungs-Gesellschaft AG  MUV2  D55535104  30-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Muenchener Rueckversicherungs-Gesellschaft AG  MUV2  D55535104  30-Apr-19  Management  5.1
LVIP SSGA International Index
Fund                           Approve 2018 Annual Incentive Plan               For  Yes  No
LVIP SSGA International Index  Authorize Share Repurchase Program and
Fund                           Reissuance of Repurchased Shares to Service
                               2018 Annual Incentive Plan                       For  Yes  No
LVIP SSGA International Index  Approve Renunciation of Legal Action Against
Fund                           Former Chairman and Former General Manager
                               of the Merged Subsidiary Banca Monte Parma
                               SpA                                              For  Yes  No
LVIP SSGA International Index  Deliberations on Possible Legal Action Against
Fund                           Directors if Presented by Shareholders           For  Yes  No
LVIP SSGA International Index  Receive Supervisory Board Report, Corporate
Fund                           Governance Report, and Remuneration Report
                               for Fiscal 2018 (Non-Voting)                          Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 9.25 per Share                               For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2018                                      For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2018                                      For  Yes  No
LVIP SSGA International Index  Elect Ann-Kristin Achleitner to the Supervisory
Fund                           Board                                            For  Yes  No


LVIP SSGA International Index
Fund                           Muenchener Rueckversicherungs-Gesellschaft AG  MUV2  D55535104  30-Apr-19  Management  5.2
LVIP SSGA International Index
Fund                           Muenchener Rueckversicherungs-Gesellschaft AG  MUV2  D55535104  30-Apr-19  Management  5.3
LVIP SSGA International Index
Fund                           Muenchener Rueckversicherungs-Gesellschaft AG  MUV2  D55535104  30-Apr-19  Management  5.4
LVIP SSGA International Index
Fund                           Muenchener Rueckversicherungs-Gesellschaft AG  MUV2  D55535104  30-Apr-19  Management  5.5
LVIP SSGA International Index
Fund                           Muenchener Rueckversicherungs-Gesellschaft AG  MUV2  D55535104  30-Apr-19  Management  5.6
LVIP SSGA International Index
Fund                           Muenchener Rueckversicherungs-Gesellschaft AG  MUV2  D55535104  30-Apr-19  Management  5.7
LVIP SSGA International Index
Fund                           Muenchener Rueckversicherungs-Gesellschaft AG  MUV2  D55535104  30-Apr-19  Management  5.8
LVIP SSGA International Index
Fund                           Muenchener Rueckversicherungs-Gesellschaft AG  MUV2  D55535104  30-Apr-19  Management  5.9
LVIP SSGA International Index
Fund                           Muenchener Rueckversicherungs-Gesellschaft AG  MUV2  D55535104  30-Apr-19  Management  5.10
LVIP SSGA International Index
Fund                           Muenchener Rueckversicherungs-Gesellschaft AG  MUV2  D55535104  30-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Elect Kurt Bock to the Supervisory Board         For  Yes  No
LVIP SSGA International Index  Elect Nikolaus von Bomhard to the Supervisory
Fund                           Board                                            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Clement Booth to the Supervisory Board     For  Yes  No
LVIP SSGA International Index  Elect Benita Ferrero-Waldner to the Supervisory
Fund                           Board                                            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Ursula Gather to the Supervisory Board     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Gerd Haeusler to the Supervisory Board     For  Yes  No
LVIP SSGA International Index  Elect Renata Jungo Bruengger to the Supervisory
Fund                           Board                                            For  Yes  No
LVIP SSGA International Index  Elect Karl-Heinz Streibich to the Supervisory
Fund                           Board                                            For  Yes  No
LVIP SSGA International Index  Elect Maximilian Zimmerer to the Supervisory
Fund                           Board                                            For  Yes  No
LVIP SSGA International Index
Fund                           Amend Corporate Purpose                          For  Yes  No


LVIP SSGA International Index                                                     Approve Financial Statements and Statutory
Fund                           Sanofi  SAN  F5548N101  30-Apr-19  Management  1   Reports
LVIP SSGA International Index                                                     Approve Consolidated Financial Statements and
Fund                           Sanofi  SAN  F5548N101  30-Apr-19  Management  2   Statutory Reports
LVIP SSGA International Index                                                     Approve Allocation of Income and Dividends of
Fund                           Sanofi  SAN  F5548N101  30-Apr-19  Management  3   EUR 3.07 per Share
LVIP SSGA International Index
Fund                           Sanofi  SAN  F5548N101  30-Apr-19  Management  4   Reelect Serge Weinberg as Director
LVIP SSGA International Index
Fund                           Sanofi  SAN  F5548N101  30-Apr-19  Management  5   Reelect Suet Fern Lee as Director
LVIP SSGA International Index                                                     Ratify Appointment of Christophe Babule as
Fund                           Sanofi  SAN  F5548N101  30-Apr-19  Management  6   Director
LVIP SSGA International Index                                                     Approve Remuneration Policy for Chairman of
Fund                           Sanofi  SAN  F5548N101  30-Apr-19  Management  7   the Board
LVIP SSGA International Index
Fund                           Sanofi  SAN  F5548N101  30-Apr-19  Management  8   Approve Remuneration Policy for CEO
LVIP SSGA International Index                                                     Approve Compensation of Serge Weinberg,
Fund                           Sanofi  SAN  F5548N101  30-Apr-19  Management  9   Chairman of the Board
LVIP SSGA International Index                                                     Approve Compensation of Olivier Brandicourt,
Fund                           Sanofi  SAN  F5548N101  30-Apr-19  Management  10  CEO
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           Against  Yes  Yes
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           Against  Yes  Yes


LVIP SSGA International Index
Fund                           Sanofi  SAN  F5548N101  30-Apr-19  Management  11
LVIP SSGA International Index
Fund                           Sanofi  SAN  F5548N101  30-Apr-19  Management  12
LVIP SSGA International Index
Fund
                               Sanofi  SAN  F5548N101  30-Apr-19  Management  13
LVIP SSGA International Index
Fund
                               Sanofi  SAN  F5548N101  30-Apr-19  Management  14
LVIP SSGA International Index
Fund
                               Sanofi  SAN  F5548N101  30-Apr-19  Management  15
LVIP SSGA International Index
Fund

                               Sanofi  SAN  F5548N101  30-Apr-19  Management  16
LVIP SSGA International Index
Fund

                               Sanofi  SAN  F5548N101  30-Apr-19  Management  17
LVIP SSGA International Index
Fund                           Sanofi  SAN  F5548N101  30-Apr-19  Management  18
LVIP SSGA International Index
Fund                           Sanofi  SAN  F5548N101  30-Apr-19  Management  19
LVIP SSGA International Index
Fund                           Sanofi  SAN  F5548N101  30-Apr-19  Management  20
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                               For  Yes  No
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares                 For  Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities with Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 997 Million        For  Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 240 Million        For  Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities for Private Placements, up to
                               Aggregate Nominal Amount of EUR 240 Million        For  Yes  No
LVIP SSGA International Index  Approve Issuance of Debt Securities Giving
Fund                           Access to New Shares of Subsidiaries and/or
                               Existing Shares and/or Debt Securities, up to
                               Aggregate Amount of EUR 7 Billion                  For  Yes  No
LVIP SSGA International Index  Authorize Board to Increase Capital in the Event
Fund                           of Additional Demand Related to Delegation
                               Submitted to Shareholder Vote Under Items
                               13-15                                              For  Yes  No
LVIP SSGA International Index  Authorize Capital Increase of up to 10 Percent of
Fund                           Issued Capital for Contributions in Kind           For  Yes  No
LVIP SSGA International Index  Authorize up to 0.5 Percent of Issued Capital for
Fund                           Use in Stock Option Plans                          For  Yes  No
LVIP SSGA International Index  Authorize up to 1.5 Percent of Issued Capital for
Fund                           Use in Restricted Stock Plans                      For  Yes  No


LVIP SSGA International Index
Fund
                               Sanofi                 SAN   F5548N101  30-Apr-19  Management  21
LVIP SSGA International Index
Fund                           Sanofi                 SAN   F5548N101  30-Apr-19  Management  22
LVIP SSGA International Index
Fund                           Sanofi                 SAN   F5548N101  30-Apr-19  Management  23
LVIP SSGA International Index
Fund                           Swiss Life Holding AG  SLHN  H8404J162  30-Apr-19  Management  1.1
LVIP SSGA International Index
Fund                           Swiss Life Holding AG  SLHN  H8404J162  30-Apr-19  Management  1.2
LVIP SSGA International Index
Fund                           Swiss Life Holding AG  SLHN  H8404J162  30-Apr-19  Management  2.1
LVIP SSGA International Index
Fund                           Swiss Life Holding AG  SLHN  H8404J162  30-Apr-19  Management  2.2
LVIP SSGA International Index
Fund                           Swiss Life Holding AG  SLHN  H8404J162  30-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Swiss Life Holding AG  SLHN  H8404J162  30-Apr-19  Management  4.1
LVIP SSGA International Index
Fund
                               Swiss Life Holding AG  SLHN  H8404J162  30-Apr-19  Management  4.2
LVIP SSGA International Index  Authorize Capitalization of Reserves of Up to
Fund                           EUR 500 Million for Bonus Issue or Increase in
                               Par Value                                        For  Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                             For  Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                      For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                          For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                      For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           CHF 14 per Share                                 For  Yes  No
LVIP SSGA International Index  Approve Dividends of CHF 2.50 per Share from
Fund                           Capital Contribution Reserves                    For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board of Directors          For  Yes  No
LVIP SSGA International Index  Approve Fixed Remuneration of Directors in the
Fund                           Amount of CHF 3.2 Million                        For  Yes  No
LVIP SSGA International Index  Approve Short-Term Variable Remuneration of
Fund                           Executive Committee in the Amount of CHF 4.7
                               Million                                          For  Yes  No


LVIP SSGA International Index
Fund
                               Swiss Life Holding AG  SLHN  H8404J162  30-Apr-19  Management  4.3
LVIP SSGA International Index
Fund                           Swiss Life Holding AG  SLHN  H8404J162  30-Apr-19  Management  5.1
LVIP SSGA International Index
Fund                           Swiss Life Holding AG  SLHN  H8404J162  30-Apr-19  Management  5.2
LVIP SSGA International Index
Fund                           Swiss Life Holding AG  SLHN  H8404J162  30-Apr-19  Management  5.3
LVIP SSGA International Index
Fund                           Swiss Life Holding AG  SLHN  H8404J162  30-Apr-19  Management  5.4
LVIP SSGA International Index
Fund                           Swiss Life Holding AG  SLHN  H8404J162  30-Apr-19  Management  5.5
LVIP SSGA International Index
Fund                           Swiss Life Holding AG  SLHN  H8404J162  30-Apr-19  Management  5.6
LVIP SSGA International Index
Fund                           Swiss Life Holding AG  SLHN  H8404J162  30-Apr-19  Management  5.7
LVIP SSGA International Index
Fund                           Swiss Life Holding AG  SLHN  H8404J162  30-Apr-19  Management  5.8
LVIP SSGA International Index
Fund                           Swiss Life Holding AG  SLHN  H8404J162  30-Apr-19  Management  5.9
LVIP SSGA International Index  Approve Maximum Fixed and Long-Term
Fund                           Variable Remuneration of Executive Committee
                               in the Amount of CHF 13.8 Million               For  Yes  No
LVIP SSGA International Index  Reelect Rolf Doerig as Director and Board
Fund                           Chairman                                        For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Adrienne Corboud Fumagalli as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Ueli Dietiker as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Damir Filipovic as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Frank Keuper as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Stefan Loacker as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Henry Peter as Director                 For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Martin Schmid as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Frank Schnewlin as Director             For  Yes  No


LVIP SSGA International Index
Fund                           Swiss Life Holding AG  SLHN  H8404J162  30-Apr-19  Management  5.10
LVIP SSGA International Index
Fund                           Swiss Life Holding AG  SLHN  H8404J162  30-Apr-19  Management  5.11
LVIP SSGA International Index
Fund                           Swiss Life Holding AG  SLHN  H8404J162  30-Apr-19  Management  5.12
LVIP SSGA International Index
Fund                           Swiss Life Holding AG  SLHN  H8404J162  30-Apr-19  Management  5.13
LVIP SSGA International Index
Fund                           Swiss Life Holding AG  SLHN  H8404J162  30-Apr-19  Management  5.14
LVIP SSGA International Index
Fund                           Swiss Life Holding AG  SLHN  H8404J162  30-Apr-19  Management  5.15
LVIP SSGA International Index
Fund                           Swiss Life Holding AG  SLHN  H8404J162  30-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Swiss Life Holding AG  SLHN  H8404J162  30-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Swiss Life Holding AG  SLHN  H8404J162  30-Apr-19  Management  8
LVIP SSGA International Index
Fund                           Swiss Life Holding AG  SLHN  H8404J162  30-Apr-19  Management  9
LVIP SSGA International Index
Fund                           Reelect Franziska Sauber as Director            For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Klaus Tschuetscher as Director          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Thomas Buess as Director                  For      Yes  No
LVIP SSGA International Index  Reappoint Frank Schnewlin as Member of the
Fund                           Compensation Committee                          For      Yes  No
LVIP SSGA International Index  Reappoint Franziska Sauber as Member of the
Fund                           Compensation Committee                          For      Yes  No
LVIP SSGA International Index  Appoint Klaus Tschuetscher as Member of the
Fund                           Compensation Committee                          For      Yes  No
LVIP SSGA International Index  Designate Andreas Zuercher as Independent
Fund                           Proxy                                           For      Yes  No
LVIP SSGA International Index
Fund                           Ratify PricewaterhouseCoopers AG as Auditors    For      Yes  No
LVIP SSGA International Index  Approve CHF 3.2 Million Reduction in Share
Fund                           Capital via Cancellation of Repurchased Shares  For      Yes  No
LVIP SSGA International Index
Fund                           Transact Other Business (Voting)                Against  Yes  Yes


LVIP SSGA International Index
Fund                           The Weir Group Plc  WEIR  G95248137  30-Apr-19  Management  1
LVIP SSGA International Index
Fund                           The Weir Group Plc  WEIR  G95248137  30-Apr-19  Management  2
LVIP SSGA International Index
Fund                           The Weir Group Plc  WEIR  G95248137  30-Apr-19  Management  3
LVIP SSGA International Index
Fund                           The Weir Group Plc  WEIR  G95248137  30-Apr-19  Management  4
LVIP SSGA International Index
Fund                           The Weir Group Plc  WEIR  G95248137  30-Apr-19  Management  5
LVIP SSGA International Index
Fund                           The Weir Group Plc  WEIR  G95248137  30-Apr-19  Management  6
LVIP SSGA International Index
Fund                           The Weir Group Plc  WEIR  G95248137  30-Apr-19  Management  7
LVIP SSGA International Index
Fund                           The Weir Group Plc  WEIR  G95248137  30-Apr-19  Management  8
LVIP SSGA International Index
Fund                           The Weir Group Plc  WEIR  G95248137  30-Apr-19  Management  9
LVIP SSGA International Index
Fund                           The Weir Group Plc  WEIR  G95248137  30-Apr-19  Management  10
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                    For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                     For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                For  Yes  No
LVIP SSGA International Index  Amend Share Reward Plan and All-Employee
Fund                           Share Ownership Plan                       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Engelbert Haan as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Cal Collins as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Clare Chapman as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Barbara Jeremiah as Director      For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Stephen Young as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Charles Berry as Director         For  Yes  No


LVIP SSGA International Index
Fund                           The Weir Group Plc  WEIR  G95248137  30-Apr-19  Management  11
LVIP SSGA International Index
Fund                           The Weir Group Plc  WEIR  G95248137  30-Apr-19  Management  12
LVIP SSGA International Index
Fund                           The Weir Group Plc  WEIR  G95248137  30-Apr-19  Management  13
LVIP SSGA International Index
Fund                           The Weir Group Plc  WEIR  G95248137  30-Apr-19  Management  14
LVIP SSGA International Index
Fund                           The Weir Group Plc  WEIR  G95248137  30-Apr-19  Management  15
LVIP SSGA International Index
Fund                           The Weir Group Plc  WEIR  G95248137  30-Apr-19  Management  16
LVIP SSGA International Index
Fund                           The Weir Group Plc  WEIR  G95248137  30-Apr-19  Management  17
LVIP SSGA International Index
Fund                           The Weir Group Plc  WEIR  G95248137  30-Apr-19  Management  18
LVIP SSGA International Index
Fund                           The Weir Group Plc  WEIR  G95248137  30-Apr-19  Management  19
LVIP SSGA International Index
Fund
                               The Weir Group Plc  WEIR  G95248137  30-Apr-19  Management  20
LVIP SSGA International Index
Fund                           Re-elect Jon Stanton as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect John Heasley as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Mary Jo Jacobi as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Sir Jim McDonald as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Richard Menell as Director            For  Yes  No
LVIP SSGA International Index  Reappoint PricewaterhouseCoopers LLP as
Fund                           Auditors                                       For  Yes  No
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors                       For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                      For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For  Yes  No


LVIP SSGA International Index
Fund                           The Weir Group Plc                        WEIR  G95248137  30-Apr-19  Management  21
LVIP SSGA International Index
Fund                           The Weir Group Plc                        WEIR  G95248137  30-Apr-19  Management  22
LVIP SSGA International Index
Fund                           VERBUND AG                                VER   A91460104  30-Apr-19  Management  1
LVIP SSGA International Index
Fund                           VERBUND AG                                VER   A91460104  30-Apr-19  Management  2
LVIP SSGA International Index
Fund                           VERBUND AG                                VER   A91460104  30-Apr-19  Management  3
LVIP SSGA International Index
Fund                           VERBUND AG                                VER   A91460104  30-Apr-19  Management  4
LVIP SSGA International Index
Fund                           VERBUND AG                                VER   A91460104  30-Apr-19  Management  5
LVIP SSGA International Index
Fund                           VERBUND AG                                VER   A91460104  30-Apr-19  Management  6.1
LVIP SSGA International Index
Fund                           VERBUND AG                                VER   A91460104  30-Apr-19  Management  6.2
LVIP SSGA International Index
Fund                           Yangzijiang Shipbuilding (Holdings) Ltd.  BS6   Y9728A102  30-Apr-19  Management  1
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                    Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.42 per Share                             For      Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2018                                    For      Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2018                                    For      Yes  No
LVIP SSGA International Index  Ratify Deloitte Audit Wirtschaftspruefungs
Fund                           GmbH as Auditors for Fiscal 2019               For      Yes  No
LVIP SSGA International Index  Elect Thomas Schmid as Supervisory Board
Fund                           Member                                         Against  Yes  Yes
LVIP SSGA International Index  Elect Martin Ohneberg as Supervisory Board
Fund                           Member                                         Against  Yes  Yes
LVIP SSGA International Index  Adopt Financial Statements and Directors' and
Fund                           Auditors' Reports                              For      Yes  No


LVIP SSGA International Index
Fund                           Yangzijiang Shipbuilding (Holdings) Ltd.  BS6  Y9728A102  30-Apr-19  Management  2
LVIP SSGA International Index
Fund                           Yangzijiang Shipbuilding (Holdings) Ltd.  BS6  Y9728A102  30-Apr-19  Management  3
LVIP SSGA International Index
Fund                           Yangzijiang Shipbuilding (Holdings) Ltd.  BS6  Y9728A102  30-Apr-19  Management  4
LVIP SSGA International Index
Fund                           Yangzijiang Shipbuilding (Holdings) Ltd.  BS6  Y9728A102  30-Apr-19  Management  5
LVIP SSGA International Index
Fund
                               Yangzijiang Shipbuilding (Holdings) Ltd.  BS6  Y9728A102  30-Apr-19  Management  6
LVIP SSGA International Index
Fund                           Yangzijiang Shipbuilding (Holdings) Ltd.  BS6  Y9728A102  30-Apr-19  Management  7
LVIP SSGA International Index
Fund                           Yangzijiang Shipbuilding (Holdings) Ltd.  BS6  Y9728A102  30-Apr-19  Management  8
LVIP SSGA International Index
Fund                           International Flavors & Fragrances Inc.   IFF  459506101  01-May-19  Management  1a
LVIP SSGA International Index
Fund                           International Flavors & Fragrances Inc.   IFF  459506101  01-May-19  Management  1b
LVIP SSGA International Index
Fund                           International Flavors & Fragrances Inc.   IFF  459506101  01-May-19  Management  1c
LVIP SSGA International Index
Fund                           Approve Final Dividend                        For  Yes  No
LVIP SSGA International Index
Fund                           Approve Directors' Fees                       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Ren Yuanlin as Director                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Teo Yi-dar as Director                  For  Yes  No
LVIP SSGA International Index  Approve PricewaterhouseCoopers LLP as
Fund                           Auditors and Authorize Board to Fix Their
                               Remuneration                                  For  Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities with or without Preemptive Rights  For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Marcello V. Bottoli            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Linda Buck                     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Michael L. Ducker              For  Yes  No

LVIP SSGA International Index
Fund International Flavors & Fragrances Inc. IFF 459506101 01-May-19 Management 1d
LVIP SSGA International Index
Fund International Flavors & Fragrances Inc. IFF 459506101 01-May-19 Management 1e
LVIP SSGA International Index
Fund International Flavors & Fragrances Inc. IFF 459506101 01-May-19 Management 1f
LVIP SSGA International Index
Fund International Flavors & Fragrances Inc. IFF 459506101 01-May-19 Management 1g
LVIP SSGA International Index
Fund International Flavors & Fragrances Inc. IFF 459506101 01-May-19 Management 1h
LVIP SSGA International Index
Fund International Flavors & Fragrances Inc. IFF 459506101 01-May-19 Management 1i
LVIP SSGA International Index
Fund International Flavors & Fragrances Inc. IFF 459506101 01-May-19 Management 1j
LVIP SSGA International Index
Fund International Flavors & Fragrances Inc. IFF 459506101 01-May-19 Management 1k
LVIP SSGA International Index
Fund International Flavors & Fragrances Inc. IFF 459506101 01-May-19 Management 2
LVIP SSGA International Index
Fund International Flavors & Fragrances Inc. IFF 459506101 01-May-19 Management 3
LVIP SSGA International Index
Fund Elect Director David R. Epstein For Yes No
LVIP SSGA International Index
Fund Elect Director Roger W. Ferguson, Jr. For Yes No
LVIP SSGA International Index
Fund Elect Director John F. Ferraro For Yes No
LVIP SSGA International Index
Fund Elect Director Andreas Fibig For Yes No
LVIP SSGA International Index
Fund Elect Director Christina Gold For Yes No
LVIP SSGA International Index
Fund Elect Director Katherine M. Hudson For Yes No
LVIP SSGA International Index
Fund Elect Director Dale F. Morrison For Yes No
LVIP SSGA International Index
Fund Elect Director Stephen Williamson For Yes No
LVIP SSGA International Index
Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA International Index Advisory Vote to Ratify Named Executive
Fund Officers' Compensation For Yes No


LVIP SSGA International Index
Fund                           London Stock Exchange Group Plc  LSE  G5689U103  01-May-19  Management  1
LVIP SSGA International Index
Fund                           London Stock Exchange Group Plc  LSE  G5689U103  01-May-19  Management  2
LVIP SSGA International Index
Fund                           London Stock Exchange Group Plc  LSE  G5689U103  01-May-19  Management  3
LVIP SSGA International Index
Fund                           London Stock Exchange Group Plc  LSE  G5689U103  01-May-19  Management  4
LVIP SSGA International Index
Fund                           London Stock Exchange Group Plc  LSE  G5689U103  01-May-19  Management  5
LVIP SSGA International Index
Fund                           London Stock Exchange Group Plc  LSE  G5689U103  01-May-19  Management  6
LVIP SSGA International Index
Fund                           London Stock Exchange Group Plc  LSE  G5689U103  01-May-19  Management  7
LVIP SSGA International Index
Fund                           London Stock Exchange Group Plc  LSE  G5689U103  01-May-19  Management  8
LVIP SSGA International Index
Fund                           London Stock Exchange Group Plc  LSE  G5689U103  01-May-19  Management  9
LVIP SSGA International Index
Fund                           London Stock Exchange Group Plc  LSE  G5689U103  01-May-19  Management  10
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                    For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                     For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Jacques Aigrain as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Paul Heiden as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Raffaele Jerusalmi as Director    For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Stephen O'Connor as Director      For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Val Rahmani as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Andrea Sironi as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect David Warren as Director          For  Yes  No


LVIP SSGA International Index
Fund                           London Stock Exchange Group Plc  LSE  G5689U103  01-May-19  Management  11
LVIP SSGA International Index
Fund                           London Stock Exchange Group Plc  LSE  G5689U103  01-May-19  Management  12
LVIP SSGA International Index
Fund                           London Stock Exchange Group Plc  LSE  G5689U103  01-May-19  Management  13
LVIP SSGA International Index
Fund                           London Stock Exchange Group Plc  LSE  G5689U103  01-May-19  Management  14
LVIP SSGA International Index
Fund                           London Stock Exchange Group Plc  LSE  G5689U103  01-May-19  Management  15
LVIP SSGA International Index
Fund                           London Stock Exchange Group Plc  LSE  G5689U103  01-May-19  Management  16
LVIP SSGA International Index
Fund                           London Stock Exchange Group Plc  LSE  G5689U103  01-May-19  Management  17
LVIP SSGA International Index
Fund                           London Stock Exchange Group Plc  LSE  G5689U103  01-May-19  Management  18
LVIP SSGA International Index
Fund                           London Stock Exchange Group Plc  LSE  G5689U103  01-May-19  Management  19
LVIP SSGA International Index
Fund                           London Stock Exchange Group Plc  LSE  G5689U103  01-May-19  Management  20
LVIP SSGA International Index
Fund                           Elect Marshall Bailey as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Kathleen DeRose as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Cressida Hogg as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Don Robert as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Elect David Schwimmer as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Ruth Wandhofer as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Reappoint Ernst & Young LLP as Auditors  For  Yes  No
LVIP SSGA International Index  Authorise Board to Fix Remuneration of
Fund                           Auditors                                 For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                For  Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                              For  Yes  No


LVIP SSGA International Index
Fund                           London Stock Exchange Group Plc  LSE  G5689U103  01-May-19  Management  21
LVIP SSGA International Index
Fund
                               London Stock Exchange Group Plc  LSE  G5689U103  01-May-19  Management  22
LVIP SSGA International Index
Fund                           London Stock Exchange Group Plc  LSE  G5689U103  01-May-19  Management  23
LVIP SSGA International Index
Fund                           London Stock Exchange Group Plc  LSE  G5689U103  01-May-19  Management  24
LVIP SSGA International Index
Fund                           Persimmon Plc                    PSN  G70202109  01-May-19  Management  1
LVIP SSGA International Index
Fund                           Persimmon Plc                    PSN  G70202109  01-May-19  Management  2
LVIP SSGA International Index
Fund                           Persimmon Plc                    PSN  G70202109  01-May-19  Management  3
LVIP SSGA International Index
Fund                           Persimmon Plc                    PSN  G70202109  01-May-19  Management  4
LVIP SSGA International Index
Fund                           Persimmon Plc                    PSN  G70202109  01-May-19  Management  5
LVIP SSGA International Index
Fund                           Persimmon Plc                    PSN  G70202109  01-May-19  Management  6
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                         For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Roger Devlin as Director                 For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect David Jenkinson as Director           For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Michael Killoran as Director          For      Yes  No


LVIP SSGA International Index
Fund                           Persimmon Plc  PSN  G70202109  01-May-19  Management  7
LVIP SSGA International Index
Fund                           Persimmon Plc  PSN  G70202109  01-May-19  Management  8
LVIP SSGA International Index
Fund                           Persimmon Plc  PSN  G70202109  01-May-19  Management  9
LVIP SSGA International Index
Fund                           Persimmon Plc  PSN  G70202109  01-May-19  Management  10
LVIP SSGA International Index
Fund                           Persimmon Plc  PSN  G70202109  01-May-19  Management  11
LVIP SSGA International Index
Fund                           Persimmon Plc  PSN  G70202109  01-May-19  Management  12
LVIP SSGA International Index
Fund                           Persimmon Plc  PSN  G70202109  01-May-19  Management  13
LVIP SSGA International Index
Fund                           Persimmon Plc  PSN  G70202109  01-May-19  Management  14
LVIP SSGA International Index
Fund                           Persimmon Plc  PSN  G70202109  01-May-19  Management  15
LVIP SSGA International Index
Fund                           Persimmon Plc  PSN  G70202109  01-May-19  Management  16
LVIP SSGA International Index
Fund                           Re-elect Nigel Mills as Director               For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Marion Sears as Director              For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Rachel Kentleton as Director          For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Simon Litherland as Director          For      Yes  No
LVIP SSGA International Index
Fund                           Reappoint Ernst & Young LLP as Auditors        For      Yes  No
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                      For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes


LVIP SSGA International Index
Fund                           Unilever NV  UNA  N8981F271  01-May-19  Management  1
LVIP SSGA International Index
Fund                           Unilever NV  UNA  N8981F271  01-May-19  Management  2
LVIP SSGA International Index
Fund                           Unilever NV  UNA  N8981F271  01-May-19  Management  3
LVIP SSGA International Index
Fund                           Unilever NV  UNA  N8981F271  01-May-19  Management  4
LVIP SSGA International Index
Fund                           Unilever NV  UNA  N8981F271  01-May-19  Management  5
LVIP SSGA International Index
Fund                           Unilever NV  UNA  N8981F271  01-May-19  Management  6
LVIP SSGA International Index
Fund                           Unilever NV  UNA  N8981F271  01-May-19  Management  7
LVIP SSGA International Index
Fund                           Unilever NV  UNA  N8981F271  01-May-19  Management  8
LVIP SSGA International Index
Fund                           Unilever NV  UNA  N8981F271  01-May-19  Management  9
LVIP SSGA International Index
Fund                           Unilever NV  UNA  N8981F271  01-May-19  Management  10
LVIP SSGA International Index  Discussion of the Annual Report and Accounts
Fund                           for the 2018 Financial Year                          Yes  No
LVIP SSGA International Index  Approve Financial Statements and Allocation of
Fund                           Income                                          For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                     For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Executive Board Members    For  Yes  No
LVIP SSGA International Index  Approve Discharge of Non-Executive Board
Fund                           Members                                         For  Yes  No
LVIP SSGA International Index
Fund                           Reelect N S Andersen as Non-Executive Director  For  Yes  No
LVIP SSGA International Index
Fund                           Reelect L M Cha as Non-Executive Director       For  Yes  No
LVIP SSGA International Index
Fund                           Reelect V Colao as Non-Executive Director       For  Yes  No
LVIP SSGA International Index
Fund                           Reelect M Dekkers as Non-Executive Director     For  Yes  No
LVIP SSGA International Index
Fund                           Reelect J Hartmann as Non-Executive Director    For  Yes  No


LVIP SSGA International Index
Fund                           Unilever NV  UNA  N8981F271  01-May-19  Management  11
LVIP SSGA International Index
Fund                           Unilever NV  UNA  N8981F271  01-May-19  Management  12
LVIP SSGA International Index
Fund                           Unilever NV  UNA  N8981F271  01-May-19  Management  13
LVIP SSGA International Index
Fund                           Unilever NV  UNA  N8981F271  01-May-19  Management  14
LVIP SSGA International Index
Fund                           Unilever NV  UNA  N8981F271  01-May-19  Management  15
LVIP SSGA International Index
Fund                           Unilever NV  UNA  N8981F271  01-May-19  Management  16
LVIP SSGA International Index
Fund                           Unilever NV  UNA  N8981F271  01-May-19  Management  17
LVIP SSGA International Index
Fund                           Unilever NV  UNA  N8981F271  01-May-19  Management  18
LVIP SSGA International Index
Fund                           Unilever NV  UNA  N8981F271  01-May-19  Management  19
LVIP SSGA International Index
Fund                           Unilever NV  UNA  N8981F271  01-May-19  Management  20
LVIP SSGA International Index
Fund                           Reelect A Jung as Non-Executive Director      For  Yes  No
LVIP SSGA International Index
Fund                           Reelect M Ma as Non-Executive Director        For  Yes  No
LVIP SSGA International Index
Fund                           Reelect S Masiyiwa as Non-Executive Director  For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Y Moon as Non-Executive Director      For  Yes  No
LVIP SSGA International Index
Fund                           Reelect G Pitkethly as Executive Director     For  Yes  No
LVIP SSGA International Index
Fund                           Reelect J Rishton as Non-Executive Director   For  Yes  No
LVIP SSGA International Index
Fund                           Reelect F Sijbesma as Non-Executive Director  For  Yes  No
LVIP SSGA International Index
Fund                           Elect A Jope as Executive Director            For  Yes  No
LVIP SSGA International Index
Fund                           Elect S Kilsby as Non-Executive Director      For  Yes  No
LVIP SSGA International Index
Fund                           Ratify KPMG as Auditors                       For  Yes  No


LVIP SSGA International Index
Fund                           Unilever NV  UNA   N8981F271  01-May-19  Management  21
LVIP SSGA International Index
Fund
                               Unilever NV  UNA   N8981F271  01-May-19  Management  22
LVIP SSGA International Index
Fund                           Unilever NV  UNA   N8981F271  01-May-19  Management  23
LVIP SSGA International Index
Fund
                               Unilever NV  UNA   N8981F271  01-May-19  Management  24
LVIP SSGA International Index
Fund                           Unilever NV  UNA   N8981F271  01-May-19  Management  25
LVIP SSGA International Index
Fund                           ABB Ltd.     ABBN  H0010V101  02-May-19  Management  1
LVIP SSGA International Index
Fund                           ABB Ltd.     ABBN  H0010V101  02-May-19  Management  2
LVIP SSGA International Index
Fund                           ABB Ltd.     ABBN  H0010V101  02-May-19  Management  3
LVIP SSGA International Index
Fund                           ABB Ltd.     ABBN  H0010V101  02-May-19  Management  4
LVIP SSGA International Index
Fund                           ABB Ltd.     ABBN  H0010V101  02-May-19  Management  5
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital and Depositary Receipts   For  Yes  No
LVIP SSGA International Index  Approve Reduction in Share Capital through
Fund                           Cancellation of Ordinary Shares andDepositary
                               Receipts Thereof                               For  Yes  No
LVIP SSGA International Index
Fund                           Grant Board Authority to Issue Shares          For  Yes  No
LVIP SSGA International Index  Authorize Board to Exclude Preemptive Rights
Fund                           from Share Issuances for General Corporate
                               Purposes                                       For  Yes  No
LVIP SSGA International Index  Authorize Board to Exclude Preemptive Rights
Fund                           from Share Issuances for Acquisition Purposes  For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For  Yes  No
LVIP SSGA International Index  Approve Discharge of Board and Senior
Fund                           Management                                     For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           CHF 0.80 per Share                             For  Yes  No
LVIP SSGA International Index  Approve Creation of CHF 24 Million Pool of
Fund                           Capital without Preemptive Rights              For  Yes  No


LVIP SSGA International Index
Fund                           ABB Ltd.  ABBN  H0010V101  02-May-19  Management  6.1
LVIP SSGA International Index
Fund                           ABB Ltd.  ABBN  H0010V101  02-May-19  Management  6.2
LVIP SSGA International Index
Fund                           ABB Ltd.  ABBN  H0010V101  02-May-19  Management  7.1
LVIP SSGA International Index
Fund                           ABB Ltd.  ABBN  H0010V101  02-May-19  Management  7.2
LVIP SSGA International Index
Fund                           ABB Ltd.  ABBN  H0010V101  02-May-19  Management  7.3
LVIP SSGA International Index
Fund                           ABB Ltd.  ABBN  H0010V101  02-May-19  Management  7.4
LVIP SSGA International Index
Fund                           ABB Ltd.  ABBN  H0010V101  02-May-19  Management  7.5
LVIP SSGA International Index
Fund                           ABB Ltd.  ABBN  H0010V101  02-May-19  Management  7.6
LVIP SSGA International Index
Fund                           ABB Ltd.  ABBN  H0010V101  02-May-19  Management  7.7
LVIP SSGA International Index
Fund                           ABB Ltd.  ABBN  H0010V101  02-May-19  Management  7.8
LVIP SSGA International Index  Approve Maximum Remuneration of Board of
Fund                           Directors in the Amount of CHF 4.7 Million   For  Yes  No
LVIP SSGA International Index  Approve Maximum Remuneration of Executive
Fund                           Committee in the Amount of CHF 55.5 Million  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Matti Alahuhta as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Gunnar Brock as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Elect David Constable as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Lars Foerberg as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Frederico Curado as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Jennifer Xin-Zhe Li as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Geraldine Matchett as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Satish Pai as Director                 For  Yes  No


LVIP SSGA International Index
Fund                           ABB Ltd.    ABBN  H0010V101  02-May-19  Management  7.9
LVIP SSGA International Index
Fund                           ABB Ltd.    ABBN  H0010V101  02-May-19  Management  7.10
LVIP SSGA International Index
Fund                           ABB Ltd.    ABBN  H0010V101  02-May-19  Management  7.11
LVIP SSGA International Index
Fund                           ABB Ltd.    ABBN  H0010V101  02-May-19  Management  8.1
LVIP SSGA International Index
Fund                           ABB Ltd.    ABBN  H0010V101  02-May-19  Management  8.2
LVIP SSGA International Index
Fund                           ABB Ltd.    ABBN  H0010V101  02-May-19  Management  8.3
LVIP SSGA International Index
Fund                           ABB Ltd.    ABBN  H0010V101  02-May-19  Management  9
LVIP SSGA International Index
Fund                           ABB Ltd.    ABBN  H0010V101  02-May-19  Management  10
LVIP SSGA International Index
Fund                           ABB Ltd.    ABBN  H0010V101  02-May-19  Management  11
LVIP SSGA International Index
Fund
                               Amcor Ltd.  AMC   Q03080100  02-May-19  Management  1
LVIP SSGA International Index
Fund                           Elect David Meline as Director                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Jacob Wallenberg as Director             For      Yes  No
LVIP SSGA International Index  Elect Peter Voser as Director and Board
Fund                           Chairman                                       Against  Yes  Yes
LVIP SSGA International Index  Appoint David Constable as Member of the
Fund                           Compensation Committee                         For      Yes  No
LVIP SSGA International Index  Appoint Frederico Curado as Member of the
Fund                           Compensation Committee                         For      Yes  No
LVIP SSGA International Index  Appoint Jennifer Xin-Zhe Li as Member of the
Fund                           Compensation Committee                         For      Yes  No
LVIP SSGA International Index
Fund                           Designate Hans Zehnder as Independent Proxy    For      Yes  No
LVIP SSGA International Index
Fund                           Ratify KPMG AG as Auditors                     For      Yes  No
LVIP SSGA International Index
Fund                           Transact Other Business (Voting)               Against  Yes  Yes
LVIP SSGA International Index  Approve the Scheme of Arrangement in Relation
Fund                           to the Proposed Combination of Amcor Limited
                               and Bemis Company, Inc.                        For      Yes  No


LVIP SSGA International Index
Fund                           AMP Ltd.      AMP   Q0344G101  02-May-19  Management  2a
LVIP SSGA International Index
Fund                           AMP Ltd.      AMP   Q0344G101  02-May-19  Management  2b
LVIP SSGA International Index
Fund                           AMP Ltd.      AMP   Q0344G101  02-May-19  Management  2c
LVIP SSGA International Index
Fund                           AMP Ltd.      AMP   Q0344G101  02-May-19  Management  2d
LVIP SSGA International Index
Fund                           AMP Ltd.      AMP   Q0344G101  02-May-19  Management  3
LVIP SSGA International Index
Fund                           AMP Ltd.      AMP   Q0344G101  02-May-19  Management  4
LVIP SSGA International Index
Fund                           AMP Ltd.      AMP   Q0344G101  02-May-19  Management  5
LVIP SSGA International Index
Fund                           Barclays Plc  BARC  G08036124  02-May-19  Management  1
LVIP SSGA International Index
Fund                           Barclays Plc  BARC  G08036124  02-May-19  Management  2
LVIP SSGA International Index
Fund                           Barclays Plc  BARC  G08036124  02-May-19  Management  3
LVIP SSGA International Index
Fund                           Elect David Murray as Director             For      Yes  No
LVIP SSGA International Index
Fund                           Elect John Fraser as Director              For      Yes  No
LVIP SSGA International Index
Fund                           Elect John O'Sullivan as Director          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Andrea Slattery as Director          For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                Against  Yes  Yes
LVIP SSGA International Index  Approve the Amendments to the Company's
Fund                           Constitution                               For      Yes  No
LVIP SSGA International Index
Fund                           Approve the Spill Resolution               Against  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                    For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                Abstain  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Mary Anne Citrino as Director        For      Yes  No


LVIP SSGA International Index
Fund                           Barclays Plc  BARC  G08036124  02-May-19  Management  4   Elect Nigel Higgins as Director
LVIP SSGA International Index
Fund                           Barclays Plc  BARC  G08036124  02-May-19  Management  5   Re-elect Mike Ashley as Director
LVIP SSGA International Index
Fund                           Barclays Plc  BARC  G08036124  02-May-19  Management  6   Re-elect Tim Breedon as Director
LVIP SSGA International Index
Fund                           Barclays Plc  BARC  G08036124  02-May-19  Management  7   Re-elect Sir Ian Cheshire as Director
LVIP SSGA International Index
Fund                           Barclays Plc  BARC  G08036124  02-May-19  Management  8   Re-elect Mary Francis as Director
LVIP SSGA International Index
Fund                           Barclays Plc  BARC  G08036124  02-May-19  Management  9   Re-elect Crawford Gillies as Director
LVIP SSGA International Index
Fund                           Barclays Plc  BARC  G08036124  02-May-19  Management  10  Re-elect Matthew Lester as Director
LVIP SSGA International Index
Fund                           Barclays Plc  BARC  G08036124  02-May-19  Management  11  Re-elect Tushar Morzaria as Director
LVIP SSGA International Index
Fund                           Barclays Plc  BARC  G08036124  02-May-19  Management  12  Re-elect Diane Schueneman as Director
LVIP SSGA International Index
Fund                           Barclays Plc  BARC  G08036124  02-May-19  Management  13  Re-elect James Staley as Director
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No


LVIP SSGA International Index
Fund                           Barclays Plc  BARC  G08036124  02-May-19  Management  14
LVIP SSGA International Index
Fund                           Barclays Plc  BARC  G08036124  02-May-19  Management  15
LVIP SSGA International Index
Fund                           Barclays Plc  BARC  G08036124  02-May-19  Management  16
LVIP SSGA International Index
Fund                           Barclays Plc  BARC  G08036124  02-May-19  Management  17
LVIP SSGA International Index
Fund                           Barclays Plc  BARC  G08036124  02-May-19  Management  18
LVIP SSGA International Index
Fund
                               Barclays Plc  BARC  G08036124  02-May-19  Management  19
LVIP SSGA International Index
Fund                           Barclays Plc  BARC  G08036124  02-May-19  Management  20
LVIP SSGA International Index
Fund
                               Barclays Plc  BARC  G08036124  02-May-19  Management  21
LVIP SSGA International Index
Fund                           Barclays Plc  BARC  G08036124  02-May-19  Management  22
LVIP SSGA International Index
Fund                           Barclays Plc  BARC  G08036124  02-May-19  Management  23
LVIP SSGA International Index
Fund                           Reappoint KPMG LLP as Auditors                    For      Yes  No
LVIP SSGA International Index  Authorise the Board Audit Committee to Fix
Fund                           Remuneration of Auditors                          For      Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                            For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                          For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity in Relation to the
Fund                           Issuance of Contingent Equity Conversion Notes    For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Relation to the Issuance of Contingent
                               Equity Conversion Notes                           For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares      For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                            Against  Yes  Yes


LVIP SSGA International Index
Fund                           Barclays Plc                            BARC  G08036124  02-May-19  Share Holder  24
LVIP SSGA International Index
Fund                           Chocoladefabriken Lindt & Spruengli AG  LISN  H49983176  02-May-19  Management    1
LVIP SSGA International Index
Fund                           Chocoladefabriken Lindt & Spruengli AG  LISN  H49983176  02-May-19  Management    2
LVIP SSGA International Index
Fund                           Chocoladefabriken Lindt & Spruengli AG  LISN  H49983176  02-May-19  Management    3
LVIP SSGA International Index
Fund
                               Chocoladefabriken Lindt & Spruengli AG  LISN  H49983176  02-May-19  Management    4.1
LVIP SSGA International Index
Fund
                               Chocoladefabriken Lindt & Spruengli AG  LISN  H49983176  02-May-19  Management    4.2
LVIP SSGA International Index
Fund
                               Chocoladefabriken Lindt & Spruengli AG  LISN  H49983176  02-May-19  Management    5
LVIP SSGA International Index
Fund                           Chocoladefabriken Lindt & Spruengli AG  LISN  H49983176  02-May-19  Management    6.1.1
LVIP SSGA International Index
Fund                           Chocoladefabriken Lindt & Spruengli AG  LISN  H49983176  02-May-19  Management    6.1.2
LVIP SSGA International Index
Fund                           Chocoladefabriken Lindt & Spruengli AG  LISN  H49983176  02-May-19  Management    6.1.3
LVIP SSGA International Index  Elect Edward Bramson, a Shareholder Nominee
Fund                           to the Board                                    Against  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                         For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                     For      Yes  No
LVIP SSGA International Index  Approve Discharge of Board and Senior
Fund                           Management                                      For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           CHF 640 per Registered Share and CHF 64 per
                               Participation Certificate                       For      Yes  No
LVIP SSGA International Index  Approve Dividends of CHF 360 per Registered
Fund                           Share and CHF 36 per Participation Certificate
                               from Capital Contribution Reserves              For      Yes  No
LVIP SSGA International Index  Approve CHF 10,000 Reduction in Share Capital
Fund                           and CHF 181,560 Reduction in Participation
                               Capital via Cancellation of Repurchased Shares  For      Yes  No
LVIP SSGA International Index  Reelect Ernst Tanner as Director and Board
Fund                           Chairman                                        For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Antonio Bulgheroni as Director          For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Rudolf Spruengli as Director            For      Yes  No


LVIP SSGA International Index
Fund                           Chocoladefabriken Lindt & Spruengli AG  LISN  H49983176  02-May-19  Management  6.1.4
LVIP SSGA International Index
Fund                           Chocoladefabriken Lindt & Spruengli AG  LISN  H49983176  02-May-19  Management  6.1.5
LVIP SSGA International Index
Fund                           Chocoladefabriken Lindt & Spruengli AG  LISN  H49983176  02-May-19  Management  6.1.6
LVIP SSGA International Index
Fund                           Chocoladefabriken Lindt & Spruengli AG  LISN  H49983176  02-May-19  Management  6.2.1
LVIP SSGA International Index
Fund                           Chocoladefabriken Lindt & Spruengli AG  LISN  H49983176  02-May-19  Management  6.2.2
LVIP SSGA International Index
Fund                           Chocoladefabriken Lindt & Spruengli AG  LISN  H49983176  02-May-19  Management  6.2.3
LVIP SSGA International Index
Fund                           Chocoladefabriken Lindt & Spruengli AG  LISN  H49983176  02-May-19  Management  6.3
LVIP SSGA International Index
Fund                           Chocoladefabriken Lindt & Spruengli AG  LISN  H49983176  02-May-19  Management  6.4
LVIP SSGA International Index
Fund                           Chocoladefabriken Lindt & Spruengli AG  LISN  H49983176  02-May-19  Management  7.1
LVIP SSGA International Index
Fund                           Chocoladefabriken Lindt & Spruengli AG  LISN  H49983176  02-May-19  Management  7.2
LVIP SSGA International Index
Fund                           Reelect Elisabeth Guertler as Director         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Thomas Rinderknecht as Director        For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Silvio Denz as Director                For      Yes  No
LVIP SSGA International Index  Reappoint Rudolf Spruengli as Member of the
Fund                           Compensation Committee                         For      Yes  No
LVIP SSGA International Index  Reappoint Antonio Bulgheroni as Member of the
Fund                           Compensation Committee                         For      Yes  No
LVIP SSGA International Index  Appoint Silvio Denz as Member of the
Fund                           Compensation Committee                         For      Yes  No
LVIP SSGA International Index  Designate Patrick Schleiffer as Independent
Fund                           Proxy                                          For      Yes  No
LVIP SSGA International Index
Fund                           Ratify PricewaterhouseCoopers AG as Auditors   For      Yes  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of CHF 5.3 Million                      For      Yes  No
LVIP SSGA International Index  Approve Remuneration of Executive Committee
Fund                           in the Amount of CHF 18 Million                For      Yes  No


LVIP SSGA International Index
Fund                           Chocoladefabriken Lindt & Spruengli AG  LISN  H49983176  02-May-19  Management  8
LVIP SSGA International Index
Fund                           Chocoladefabriken Lindt & Spruengli AG  LISN  H49983176  02-May-19  Management  9
LVIP SSGA International Index
Fund                           KBC Group SA/NV                         KBC   B5337G162  02-May-19  Management  1
LVIP SSGA International Index
Fund                           KBC Group SA/NV                         KBC   B5337G162  02-May-19  Management  2
LVIP SSGA International Index
Fund                           KBC Group SA/NV                         KBC   B5337G162  02-May-19  Management  3
LVIP SSGA International Index
Fund                           KBC Group SA/NV                         KBC   B5337G162  02-May-19  Management  4
LVIP SSGA International Index
Fund                           KBC Group SA/NV                         KBC   B5337G162  02-May-19  Management  5
LVIP SSGA International Index
Fund                           KBC Group SA/NV                         KBC   B5337G162  02-May-19  Management  6
LVIP SSGA International Index
Fund                           KBC Group SA/NV                         KBC   B5337G162  02-May-19  Management  7
LVIP SSGA International Index
Fund                           KBC Group SA/NV                         KBC   B5337G162  02-May-19  Management  8
LVIP SSGA International Index  Approve Increase in Conditional Participation
Fund                           Capital Reserved for Stock Option Plan         For      Yes  No
LVIP SSGA International Index
Fund                           Transact Other Business (Voting)               Against  Yes  Yes
LVIP SSGA International Index
Fund                           Receive Directors' Reports (Non-Voting)                 Yes  No
LVIP SSGA International Index
Fund                           Receive Auditors' Reports (Non-Voting)                  Yes  No
LVIP SSGA International Index  Receive Consolidated Financial Statements and
Fund                           Statutory Reports (Non-Voting)                          Yes  No
LVIP SSGA International Index
Fund                           Adopt Financial Statements                     For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 3.50 per Share                             For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For      Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Directors                 For      Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Auditors                  For      Yes  No


LVIP SSGA International Index
Fund                           KBC Group SA/NV  KBC  B5337G162  02-May-19  Management  9
LVIP SSGA International Index
Fund                           KBC Group SA/NV  KBC  B5337G162  02-May-19  Management  10
LVIP SSGA International Index
Fund                           KBC Group SA/NV  KBC  B5337G162  02-May-19  Management  11a
LVIP SSGA International Index
Fund                           KBC Group SA/NV  KBC  B5337G162  02-May-19  Management  11b
LVIP SSGA International Index
Fund                           KBC Group SA/NV  KBC  B5337G162  02-May-19  Management  11c
LVIP SSGA International Index
Fund                           KBC Group SA/NV  KBC  B5337G162  02-May-19  Management  11d
LVIP SSGA International Index
Fund                           KBC Group SA/NV  KBC  B5337G162  02-May-19  Management  11e
LVIP SSGA International Index
Fund                           KBC Group SA/NV  KBC  B5337G162  02-May-19  Management  12
LVIP SSGA International Index
Fund
                               KBC Group SA/NV  KBC  B5337G162  02-May-19  Management  1
LVIP SSGA International Index
Fund                           KBC Group SA/NV  KBC  B5337G162  02-May-19  Management  2
LVIP SSGA International Index
Fund                           Approve Auditors' Remuneration                 For      Yes  No
LVIP SSGA International Index  Ratify PricewaterhouseCoopers as Auditor and
Fund                           Approve Auditors' Remuneration                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Koenraad Debackere as Director           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Alain Bostoen as Director              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Franky Depickere as Director           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Frank Donck as Director                Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Thomas Leysen as Independent Director  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Transact Other Business                                 Yes  No
LVIP SSGA International Index  Amend Articles of Association Re: Alignment
Fund                           with the New Belgian Code on Companies and
                               Associations                                   For      Yes  No
LVIP SSGA International Index  Amend Articles of Association Re: Deletion of
Fund                           Article 10bis, Paragraph 2                     For      Yes  No


LVIP SSGA International Index
Fund                           KBC Group SA/NV  KBC  B5337G162  02-May-19  Management  3
LVIP SSGA International Index
Fund                           KBC Group SA/NV  KBC  B5337G162  02-May-19  Management  4
LVIP SSGA International Index
Fund                           KBC Group SA/NV  KBC  B5337G162  02-May-19  Management  5
LVIP SSGA International Index
Fund                           KBC Group SA/NV  KBC  B5337G162  02-May-19  Management  6
LVIP SSGA International Index
Fund                           KBC Group SA/NV  KBC  B5337G162  02-May-19  Management  7
LVIP SSGA International Index
Fund                           KBC Group SA/NV  KBC  B5337G162  02-May-19  Management  8
LVIP SSGA International Index
Fund                           KBC Group SA/NV  KBC  B5337G162  02-May-19  Management  9
LVIP SSGA International Index
Fund                           KBC Group SA/NV  KBC  B5337G162  02-May-19  Management  10
LVIP SSGA International Index
Fund                           KBC Group SA/NV  KBC  B5337G162  02-May-19  Management  1
LVIP SSGA International Index
Fund                           KBC Group SA/NV  KBC  B5337G162  02-May-19  Management  2
LVIP SSGA International Index
Fund                           Amend Article 12 Re: Composition of the Board    For  Yes  No
LVIP SSGA International Index  Amend Articles of Association Re: Deletion of
Fund                           Article 15, Paragraph 4                          For  Yes  No
LVIP SSGA International Index
Fund                           Amend Article 20 Re: Executive Committee         For  Yes  No
LVIP SSGA International Index  Amend Articles of Association Re: Addition of
Fund                           Article 25                                       For  Yes  No
LVIP SSGA International Index  Approve Effective Date of Amended Articles of
Fund                           Association                                      For  Yes  No
LVIP SSGA International Index
Fund                           Approve Coordination of Articles of Association  For  Yes  No
LVIP SSGA International Index  Authorize Implementation of Approved
Fund                           Resolutions                                      For  Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/
Fund                           Formalities at Trade Registry                    For  Yes  No
LVIP SSGA International Index
Fund                           Receive Directors' Reports (Non-Voting)               Yes  No
LVIP SSGA International Index
Fund                           Receive Auditors' Reports (Non-Voting)                Yes  No


LVIP SSGA International Index
Fund                           KBC Group SA/NV  KBC  B5337G162  02-May-19  Management  3
LVIP SSGA International Index
Fund                           KBC Group SA/NV  KBC  B5337G162  02-May-19  Management  4
LVIP SSGA International Index
Fund                           KBC Group SA/NV  KBC  B5337G162  02-May-19  Management  5
LVIP SSGA International Index
Fund                           KBC Group SA/NV  KBC  B5337G162  02-May-19  Management  6
LVIP SSGA International Index
Fund                           KBC Group SA/NV  KBC  B5337G162  02-May-19  Management  7
LVIP SSGA International Index
Fund                           KBC Group SA/NV  KBC  B5337G162  02-May-19  Management  8
LVIP SSGA International Index
Fund                           KBC Group SA/NV  KBC  B5337G162  02-May-19  Management  9
LVIP SSGA International Index
Fund                           KBC Group SA/NV  KBC  B5337G162  02-May-19  Management  10
LVIP SSGA International Index
Fund                           KBC Group SA/NV  KBC  B5337G162  02-May-19  Management  11a
LVIP SSGA International Index
Fund                           KBC Group SA/NV  KBC  B5337G162  02-May-19  Management  11b
LVIP SSGA International Index  Receive Consolidated Financial Statements and
Fund                           Statutory Reports (Non-Voting)                          Yes  No
LVIP SSGA International Index
Fund                           Adopt Financial Statements                     For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 3.50 per Share                             For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For      Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Directors                 For      Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Auditors                  For      Yes  No
LVIP SSGA International Index
Fund                           Approve Auditors' Remuneration                 For      Yes  No
LVIP SSGA International Index  Ratify PricewaterhouseCoopers as Auditor and
Fund                           Approve Auditors' Remuneration                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Koenraad Debackere as Director           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Alain Bostoen as Director              Against  Yes  Yes


LVIP SSGA International Index
Fund                           KBC Group SA/NV  KBC  B5337G162  02-May-19  Management  11c
LVIP SSGA International Index
Fund                           KBC Group SA/NV  KBC  B5337G162  02-May-19  Management  11d
LVIP SSGA International Index
Fund                           KBC Group SA/NV  KBC  B5337G162  02-May-19  Management  11e
LVIP SSGA International Index
Fund                           KBC Group SA/NV  KBC  B5337G162  02-May-19  Management  12
LVIP SSGA International Index
Fund
                               KBC Group SA/NV  KBC  B5337G162  02-May-19  Management  1
LVIP SSGA International Index
Fund                           KBC Group SA/NV  KBC  B5337G162  02-May-19  Management  2
LVIP SSGA International Index
Fund                           KBC Group SA/NV  KBC  B5337G162  02-May-19  Management  3
LVIP SSGA International Index
Fund                           KBC Group SA/NV  KBC  B5337G162  02-May-19  Management  4
LVIP SSGA International Index
Fund                           KBC Group SA/NV  KBC  B5337G162  02-May-19  Management  5
LVIP SSGA International Index
Fund                           KBC Group SA/NV  KBC  B5337G162  02-May-19  Management  6
LVIP SSGA International Index
Fund                           Reelect Franky Depickere as Director           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Frank Donck as Director                Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Thomas Leysen as Independent Director  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Transact Other Business                                 Yes  No
LVIP SSGA International Index  Amend Articles of Association Re: Alignment
Fund                           with the New Belgian Code on Companies and
                               Associations                                   For      Yes  No
LVIP SSGA International Index  Amend Articles of Association Re: Deletion of
Fund                           Article 10bis, Paragraph 2                     For      Yes  No
LVIP SSGA International Index
Fund                           Amend Article 12 Re: Composition of the Board  For      Yes  No
LVIP SSGA International Index  Amend Articles of Association Re: Deletion of
Fund                           Article 15, Paragraph 4                        For      Yes  No
LVIP SSGA International Index
Fund                           Amend Article 20 Re: Executive Committee       For      Yes  No
LVIP SSGA International Index  Amend Articles of Association Re: Addition of
Fund                           Article 25                                     For      Yes  No


LVIP SSGA International Index
Fund                           KBC Group SA/NV  KBC  B5337G162  02-May-19  Management  7
LVIP SSGA International Index
Fund                           KBC Group SA/NV  KBC  B5337G162  02-May-19  Management  8
LVIP SSGA International Index
Fund                           KBC Group SA/NV  KBC  B5337G162  02-May-19  Management  9
LVIP SSGA International Index
Fund                           KBC Group SA/NV  KBC  B5337G162  02-May-19  Management  10
LVIP SSGA International Index
Fund                           Kerry Group Plc  KRZ  G52416107  02-May-19  Management  1
LVIP SSGA International Index
Fund                           Kerry Group Plc  KRZ  G52416107  02-May-19  Management  2
LVIP SSGA International Index
Fund                           Kerry Group Plc  KRZ  G52416107  02-May-19  Management  3a
LVIP SSGA International Index
Fund                           Kerry Group Plc  KRZ  G52416107  02-May-19  Management  3b
LVIP SSGA International Index
Fund                           Kerry Group Plc  KRZ  G52416107  02-May-19  Management  4a
LVIP SSGA International Index
Fund                           Kerry Group Plc  KRZ  G52416107  02-May-19  Management  4b
LVIP SSGA International Index  Approve Effective Date of Amended Articles of
Fund                           Association                                      For  Yes  No
LVIP SSGA International Index
Fund                           Approve Coordination of Articles of Association  For  Yes  No
LVIP SSGA International Index  Authorize Implementation of Approved
Fund                           Resolutions                                      For  Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/
Fund                           Formalities at Trade Registry                    For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                          For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Marguerite Larkin as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Christopher Rogers as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Gerry Behan as Director                 For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Dr Hugh Brady as Director               For  Yes  No


LVIP SSGA International Index
Fund                           Kerry Group Plc  KRZ  G52416107  02-May-19  Management  4c
LVIP SSGA International Index
Fund                           Kerry Group Plc  KRZ  G52416107  02-May-19  Management  4d
LVIP SSGA International Index
Fund                           Kerry Group Plc  KRZ  G52416107  02-May-19  Management  4e
LVIP SSGA International Index
Fund                           Kerry Group Plc  KRZ  G52416107  02-May-19  Management  4f
LVIP SSGA International Index
Fund                           Kerry Group Plc  KRZ  G52416107  02-May-19  Management  4g
LVIP SSGA International Index
Fund                           Kerry Group Plc  KRZ  G52416107  02-May-19  Management  4h
LVIP SSGA International Index
Fund                           Kerry Group Plc  KRZ  G52416107  02-May-19  Management  4i
LVIP SSGA International Index
Fund                           Kerry Group Plc  KRZ  G52416107  02-May-19  Management  4j
LVIP SSGA International Index
Fund                           Kerry Group Plc  KRZ  G52416107  02-May-19  Management  5
LVIP SSGA International Index
Fund                           Kerry Group Plc  KRZ  G52416107  02-May-19  Management  6
LVIP SSGA International Index
Fund                           Re-elect Gerard Culligan as Director     For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Dr Karin Dorrepaal as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Joan Garahy as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect James Kenny as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Tom Moran as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Con Murphy as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Edmond Scanlon as Director      For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Philip Toomey as Director       For  Yes  No
LVIP SSGA International Index  Authorise Board to Fix Remuneration of
Fund                           Auditors                                 For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report              For  Yes  No


LVIP SSGA International Index
Fund                           Kerry Group Plc                     KRZ   G52416107  02-May-19  Management  7
LVIP SSGA International Index
Fund                           Kerry Group Plc                     KRZ   G52416107  02-May-19  Management  8
LVIP SSGA International Index
Fund
                               Kerry Group Plc                     KRZ   G52416107  02-May-19  Management  9
LVIP SSGA International Index
Fund                           Kerry Group Plc                     KRZ   G52416107  02-May-19  Management  10
LVIP SSGA International Index
Fund
                               Millicom International Cellular SA  TIGO  L6388F128  02-May-19  Management  1
LVIP SSGA International Index
Fund                           Millicom International Cellular SA  TIGO  L6388F128  02-May-19  Management  2
LVIP SSGA International Index
Fund                           Millicom International Cellular SA  TIGO  L6388F128  02-May-19  Management  3
LVIP SSGA International Index
Fund                           Millicom International Cellular SA  TIGO  L6388F128  02-May-19  Management  4
LVIP SSGA International Index
Fund                           Millicom International Cellular SA  TIGO  L6388F128  02-May-19  Management  5
LVIP SSGA International Index
Fund                           Millicom International Cellular SA  TIGO  L6388F128  02-May-19  Management  6
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                       For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                          For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Specified Capital Investment                    For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of A Ordinary Shares  For  Yes  No
LVIP SSGA International Index  Appoint Alexander Koch as Chairman of
Fund                           Meeting and Empower Chairman to Appoint
                               Other Members of Bureau                         For  Yes  No
LVIP SSGA International Index
Fund                           Receive Board's and Auditor's Reports           For  Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                               For  Yes  No
LVIP SSGA International Index
Fund                           Approve Allocation of Income                    For  Yes  No
LVIP SSGA International Index
Fund                           Approve Dividends of USD 2.64 per Share         For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Directors                  For  Yes  No


LVIP SSGA International Index
Fund                           Millicom International Cellular SA  TIGO  L6388F128  02-May-19  Management  7
LVIP SSGA International Index
Fund                           Millicom International Cellular SA  TIGO  L6388F128  02-May-19  Management  8
LVIP SSGA International Index
Fund                           Millicom International Cellular SA  TIGO  L6388F128  02-May-19  Management  9
LVIP SSGA International Index
Fund                           Millicom International Cellular SA  TIGO  L6388F128  02-May-19  Management  10
LVIP SSGA International Index
Fund                           Millicom International Cellular SA  TIGO  L6388F128  02-May-19  Management  11
LVIP SSGA International Index
Fund                           Millicom International Cellular SA  TIGO  L6388F128  02-May-19  Management  12
LVIP SSGA International Index
Fund                           Millicom International Cellular SA  TIGO  L6388F128  02-May-19  Management  13
LVIP SSGA International Index
Fund                           Millicom International Cellular SA  TIGO  L6388F128  02-May-19  Management  14
LVIP SSGA International Index
Fund                           Millicom International Cellular SA  TIGO  L6388F128  02-May-19  Management  15
LVIP SSGA International Index
Fund                           Millicom International Cellular SA  TIGO  L6388F128  02-May-19  Management  16
LVIP SSGA International Index
Fund                           Fix Number of Directors at Eight              For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Jose Antonio Rios Garcia as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Pernille Erenbjerg as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Janet Davidson as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Tomas Eliasson as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Odilon Almeida as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Lars-Ake Norling as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Reelect James Thompson as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Mercedes Johnson as Director            For  Yes  No
LVIP SSGA International Index  Reelect Jose Antonio Rios Garcia as Board
Fund                           Chairman                                      For  Yes  No


LVIP SSGA International Index
Fund                           Millicom International Cellular SA  TIGO  L6388F128  02-May-19  Management  17
LVIP SSGA International Index
Fund
                               Millicom International Cellular SA  TIGO  L6388F128  02-May-19  Management  18
LVIP SSGA International Index
Fund
                               Millicom International Cellular SA  TIGO  L6388F128  02-May-19  Management  19
LVIP SSGA International Index
Fund                           Millicom International Cellular SA  TIGO  L6388F128  02-May-19  Management  20
LVIP SSGA International Index
Fund                           Millicom International Cellular SA  TIGO  L6388F128  02-May-19  Management  21
LVIP SSGA International Index
Fund                           Millicom International Cellular SA  TIGO  L6388F128  02-May-19  Management  22
LVIP SSGA International Index
Fund                           Rolls-Royce Holdings Plc            RR    G76225104  02-May-19  Management  1
LVIP SSGA International Index
Fund                           Rolls-Royce Holdings Plc            RR    G76225104  02-May-19  Management  2
LVIP SSGA International Index
Fund                           Rolls-Royce Holdings Plc            RR    G76225104  02-May-19  Management  3
LVIP SSGA International Index
Fund                           Rolls-Royce Holdings Plc            RR    G76225104  02-May-19  Management  4
LVIP SSGA International Index
Fund                           Approve Remuneration of Directors               For  Yes  No
LVIP SSGA International Index  Renew Appointment of Ernst & Young as
Fund                           Auditor and Authorize Board to Fix Their
                               Remuneration                                    For  Yes  No
LVIP SSGA International Index  Approve Procedure on Appointment of
Fund                           Nomination Committee and Determination of
                               Assignment of Nomination Committee              For  Yes  No
LVIP SSGA International Index
Fund                           Approve Share Repurchase Plan                   For  Yes  No
LVIP SSGA International Index  Approve Guidelines for Remuneration of Senior
Fund                           Management                                      For  Yes  No
LVIP SSGA International Index  Approve Restricted Stock Plan of Executive and
Fund                           Senior Management                               For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                         For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                     For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Ian Davis as Director                  For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Warren East as Director                For  Yes  No


LVIP SSGA International Index
Fund                           Rolls-Royce Holdings Plc  RR  G76225104  02-May-19  Management  5
LVIP SSGA International Index
Fund                           Rolls-Royce Holdings Plc  RR  G76225104  02-May-19  Management  6
LVIP SSGA International Index
Fund                           Rolls-Royce Holdings Plc  RR  G76225104  02-May-19  Management  7
LVIP SSGA International Index
Fund                           Rolls-Royce Holdings Plc  RR  G76225104  02-May-19  Management  8
LVIP SSGA International Index
Fund                           Rolls-Royce Holdings Plc  RR  G76225104  02-May-19  Management  9
LVIP SSGA International Index
Fund                           Rolls-Royce Holdings Plc  RR  G76225104  02-May-19  Management  10
LVIP SSGA International Index
Fund                           Rolls-Royce Holdings Plc  RR  G76225104  02-May-19  Management  11
LVIP SSGA International Index
Fund                           Rolls-Royce Holdings Plc  RR  G76225104  02-May-19  Management  12
LVIP SSGA International Index
Fund                           Rolls-Royce Holdings Plc  RR  G76225104  02-May-19  Management  13
LVIP SSGA International Index
Fund                           Rolls-Royce Holdings Plc  RR  G76225104  02-May-19  Management  14
LVIP SSGA International Index
Fund                           Re-elect Stephen Daintith as Director   For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Lewis Booth as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Ruth Cairnie as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Sir Frank Chapman as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Irene Dorner as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Beverly Goulet as Director     For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Lee Hsien Yang as Director     For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Nick Luff as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Bradley Singer as Director     For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Sir Kevin Smith as Director    For  Yes  No


LVIP SSGA International Index
Fund                           Rolls-Royce Holdings Plc  RR   G76225104  02-May-19  Management  15
LVIP SSGA International Index
Fund                           Rolls-Royce Holdings Plc  RR   G76225104  02-May-19  Management  16
LVIP SSGA International Index
Fund                           Rolls-Royce Holdings Plc  RR   G76225104  02-May-19  Management  17
LVIP SSGA International Index
Fund                           Rolls-Royce Holdings Plc  RR   G76225104  02-May-19  Management  18
LVIP SSGA International Index
Fund                           Rolls-Royce Holdings Plc  RR   G76225104  02-May-19  Management  19
LVIP SSGA International Index
Fund                           Rolls-Royce Holdings Plc  RR   G76225104  02-May-19  Management  20
LVIP SSGA International Index
Fund                           Rolls-Royce Holdings Plc  RR   G76225104  02-May-19  Management  21
LVIP SSGA International Index
Fund                           Rolls-Royce Holdings Plc  RR   G76225104  02-May-19  Management  22
LVIP SSGA International Index
Fund                           Santos Ltd.               STO  Q82869118  02-May-19  Management  2a
LVIP SSGA International Index
Fund                           Santos Ltd.               STO  Q82869118  02-May-19  Management  2b
LVIP SSGA International Index
Fund                           Re-elect Jasmin Staiblin as Director           For  Yes  No
LVIP SSGA International Index  Reappoint PricewaterhouseCoopers LLP as
Fund                           Auditors                                       For  Yes  No
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors                       For  Yes  No
LVIP SSGA International Index
Fund                           Approve Payment to Shareholders                For  Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                    For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                      For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Hock Goh as Director                     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Peter Hearl as Director                  For  Yes  No


LVIP SSGA International Index
Fund                           Santos Ltd.    STO  Q82869118  02-May-19  Management  3
LVIP SSGA International Index
Fund                           Santos Ltd.    STO  Q82869118  02-May-19  Management  4
LVIP SSGA International Index
Fund                           Schroders Plc  SDR  G78602136  02-May-19  Management  1
LVIP SSGA International Index
Fund                           Schroders Plc  SDR  G78602136  02-May-19  Management  2
LVIP SSGA International Index
Fund                           Schroders Plc  SDR  G78602136  02-May-19  Management  3
LVIP SSGA International Index
Fund                           Schroders Plc  SDR  G78602136  02-May-19  Management  4
LVIP SSGA International Index
Fund                           Schroders Plc  SDR  G78602136  02-May-19  Management  5
LVIP SSGA International Index
Fund                           Schroders Plc  SDR  G78602136  02-May-19  Management  6
LVIP SSGA International Index
Fund                           Schroders Plc  SDR  G78602136  02-May-19  Management  7
LVIP SSGA International Index
Fund                           Schroders Plc  SDR  G78602136  02-May-19  Management  8
LVIP SSGA International Index
Fund                           Approve Remuneration Report                   For  Yes  No
LVIP SSGA International Index  Approve Grant of Share Acquisition Rights to
Fund                           Kevin Gallagher                               For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                       For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                        For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Deborah Waterhouse as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Leonie Schroder as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Michael Dobson as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Peter Harrison as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Richard Keers as Director            For  Yes  No


LVIP SSGA International Index
Fund                           Schroders Plc  SDR  G78602136  02-May-19  Management  9
LVIP SSGA International Index
Fund                           Schroders Plc  SDR  G78602136  02-May-19  Management  10
LVIP SSGA International Index
Fund                           Schroders Plc  SDR  G78602136  02-May-19  Management  11
LVIP SSGA International Index
Fund                           Schroders Plc  SDR  G78602136  02-May-19  Management  12
LVIP SSGA International Index
Fund                           Schroders Plc  SDR  G78602136  02-May-19  Management  13
LVIP SSGA International Index
Fund                           Schroders Plc  SDR  G78602136  02-May-19  Management  14
LVIP SSGA International Index
Fund                           Schroders Plc  SDR  G78602136  02-May-19  Management  15
LVIP SSGA International Index
Fund                           Schroders Plc  SDR  G78602136  02-May-19  Management  16
LVIP SSGA International Index
Fund                           Schroders Plc  SDR  G78602136  02-May-19  Management  17
LVIP SSGA International Index
Fund                           Schroders Plc  SDR  G78602136  02-May-19  Management  18
LVIP SSGA International Index
Fund                           Re-elect Ian King as Director                  For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Sir Damon Buffini as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Rhian Davies as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Rakhi Goss-Custard as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Nichola Pease as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Philip Mallinckrodt as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Reappoint Ernst & Young LLP as Auditors        For  Yes  No
LVIP SSGA International Index  Authorise the Audit and Risk Committee to Fix
Fund                           Remuneration of Auditors                       For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                      For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For  Yes  No


LVIP SSGA International Index
Fund                           Schroders Plc  SDR   G78602136  02-May-19  Management  19
LVIP SSGA International Index
Fund                           Schroders Plc  SDR   G78602136  02-May-19  Management  20
LVIP SSGA International Index
Fund                           UBS Group AG   UBSG  H42097107  02-May-19  Management  1
LVIP SSGA International Index
Fund                           UBS Group AG   UBSG  H42097107  02-May-19  Management  2
LVIP SSGA International Index
Fund                           UBS Group AG   UBSG  H42097107  02-May-19  Management  3.1
LVIP SSGA International Index
Fund                           UBS Group AG   UBSG  H42097107  02-May-19  Management  3.2
LVIP SSGA International Index
Fund                           UBS Group AG   UBSG  H42097107  02-May-19  Management  4
LVIP SSGA International Index
Fund                           UBS Group AG   UBSG  H42097107  02-May-19  Management  5.1
LVIP SSGA International Index
Fund                           UBS Group AG   UBSG  H42097107  02-May-19  Management  5.2
LVIP SSGA International Index
Fund                           UBS Group AG   UBSG  H42097107  02-May-19  Management  5.3
LVIP SSGA International Index  Authorise Market Purchase of Non-Voting
Fund                           Ordinary Shares                                For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report (Non-Binding)      For      Yes  No
LVIP SSGA International Index
Fund                           Approve Allocation of Income                   For      Yes  No
LVIP SSGA International Index  Approve Dividends of CHF 0.70 per Share from
Fund                           Capital Contribution Reserves                  For      Yes  No
LVIP SSGA International Index  Approve Discharge of Board and Senior
Fund                           Management                                     Against  Yes  Yes
LVIP SSGA International Index  Reelect Axel Weber as Director and Board
Fund                           Chairman                                       For      Yes  No
LVIP SSGA International Index
Fund                           Reelect David Sidwell as Director              For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Jeremy Anderson as Director            For      Yes  No


LVIP SSGA International Index
Fund                           UBS Group AG  UBSG  H42097107  02-May-19  Management  5.4
LVIP SSGA International Index
Fund                           UBS Group AG  UBSG  H42097107  02-May-19  Management  5.5
LVIP SSGA International Index
Fund                           UBS Group AG  UBSG  H42097107  02-May-19  Management  5.6
LVIP SSGA International Index
Fund                           UBS Group AG  UBSG  H42097107  02-May-19  Management  5.7
LVIP SSGA International Index
Fund                           UBS Group AG  UBSG  H42097107  02-May-19  Management  5.8
LVIP SSGA International Index
Fund                           UBS Group AG  UBSG  H42097107  02-May-19  Management  5.9
LVIP SSGA International Index
Fund                           UBS Group AG  UBSG  H42097107  02-May-19  Management  5.10
LVIP SSGA International Index
Fund                           UBS Group AG  UBSG  H42097107  02-May-19  Management  6.1
LVIP SSGA International Index
Fund                           UBS Group AG  UBSG  H42097107  02-May-19  Management  6.2
LVIP SSGA International Index
Fund                           UBS Group AG  UBSG  H42097107  02-May-19  Management  7.1
LVIP SSGA International Index
Fund                           Reelect Reto Francioni as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Fred Hu as Director                  For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Julie Richardson as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Isabelle Romy as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Robert Scully as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Beatrice Weder di Mauro as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Dieter Wemmer as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Elect William Dudley as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Jeanette Wong as Director              For  Yes  No
LVIP SSGA International Index  Reappoint Julie Richardson as Member of the
Fund                           Compensation Committee                       For  Yes  No


LVIP SSGA International Index
Fund                           UBS Group AG  UBSG  H42097107  02-May-19  Management  7.2
LVIP SSGA International Index
Fund                           UBS Group AG  UBSG  H42097107  02-May-19  Management  7.3
LVIP SSGA International Index
Fund                           UBS Group AG  UBSG  H42097107  02-May-19  Management  7.4
LVIP SSGA International Index
Fund                           UBS Group AG  UBSG  H42097107  02-May-19  Management  8.1
LVIP SSGA International Index
Fund                           UBS Group AG  UBSG  H42097107  02-May-19  Management  8.2
LVIP SSGA International Index
Fund
                               UBS Group AG  UBSG  H42097107  02-May-19  Management  8.3
LVIP SSGA International Index
Fund                           UBS Group AG  UBSG  H42097107  02-May-19  Management  9
LVIP SSGA International Index
Fund                           UBS Group AG  UBSG  H42097107  02-May-19  Management  10
LVIP SSGA International Index
Fund                           UBS Group AG  UBSG  H42097107  02-May-19  Management  11
LVIP SSGA International Index
Fund                           Unilever Plc  ULVR  G92087165  02-May-19  Management  1
LVIP SSGA International Index  Reappoint Dieter Wemmer as Member of the
Fund                           Compensation Committee                         For      Yes  No
LVIP SSGA International Index  Appoint Reto Francioni as Member of the
Fund                           Compensation Committee                         For      Yes  No
LVIP SSGA International Index  Appoint Fred Hu as Member of the
Fund                           Compensation Committee                         For      Yes  No
LVIP SSGA International Index  Approve Maximum Remuneration of Directors in
Fund                           the Amount of CHF 14.5 Million                 For      Yes  No
LVIP SSGA International Index  Approve Variable Remuneration of Executive
Fund                           Committee in the Amount of CHF 73.3 Million    For      Yes  No
LVIP SSGA International Index  Approve Maximum Fixed Remuneration of
Fund                           Executive Committee in the Amount of CHF 33
                               Million                                        For      Yes  No
LVIP SSGA International Index  Designate ADB Altorfer Duss & Beilstein AG as
Fund                           Independent Proxy                              For      Yes  No
LVIP SSGA International Index
Fund                           Ratify Ernst & Young AG as Auditors            For      Yes  No
LVIP SSGA International Index
Fund                           Transact Other Business (Voting)               Against  Yes  Yes
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No


LVIP SSGA International Index
Fund                           Unilever Plc  ULVR  G92087165  02-May-19  Management  2   Approve Remuneration Report
LVIP SSGA International Index
Fund                           Unilever Plc  ULVR  G92087165  02-May-19  Management  3   Re-elect Nils Andersen as Director
LVIP SSGA International Index
Fund                           Unilever Plc  ULVR  G92087165  02-May-19  Management  4   Re-elect Laura Cha as Director
LVIP SSGA International Index
Fund                           Unilever Plc  ULVR  G92087165  02-May-19  Management  5   Re-elect Vittorio Colao as Director
LVIP SSGA International Index
Fund                           Unilever Plc  ULVR  G92087165  02-May-19  Management  6   Re-elect Dr Marijn Dekkers as Director
LVIP SSGA International Index
Fund                           Unilever Plc  ULVR  G92087165  02-May-19  Management  7   Re-elect Dr Judith Hartmann as Director
LVIP SSGA International Index
Fund                           Unilever Plc  ULVR  G92087165  02-May-19  Management  8   Re-elect Andrea Jung as Director
LVIP SSGA International Index
Fund                           Unilever Plc  ULVR  G92087165  02-May-19  Management  9   Re-elect Mary Ma as Director
LVIP SSGA International Index
Fund                           Unilever Plc  ULVR  G92087165  02-May-19  Management  10  Re-elect Strive Masiyiwa as Director
LVIP SSGA International Index
Fund                           Unilever Plc  ULVR  G92087165  02-May-19  Management  11  Re-elect Youngme Moon as Director
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No


LVIP SSGA International Index
Fund                           Unilever Plc  ULVR  G92087165  02-May-19  Management  12
LVIP SSGA International Index
Fund                           Unilever Plc  ULVR  G92087165  02-May-19  Management  13
LVIP SSGA International Index
Fund                           Unilever Plc  ULVR  G92087165  02-May-19  Management  14
LVIP SSGA International Index
Fund                           Unilever Plc  ULVR  G92087165  02-May-19  Management  15
LVIP SSGA International Index
Fund                           Unilever Plc  ULVR  G92087165  02-May-19  Management  16
LVIP SSGA International Index
Fund                           Unilever Plc  ULVR  G92087165  02-May-19  Management  17
LVIP SSGA International Index
Fund                           Unilever Plc  ULVR  G92087165  02-May-19  Management  18
LVIP SSGA International Index
Fund                           Unilever Plc  ULVR  G92087165  02-May-19  Management  19
LVIP SSGA International Index
Fund                           Unilever Plc  ULVR  G92087165  02-May-19  Management  20
LVIP SSGA International Index
Fund                           Unilever Plc  ULVR  G92087165  02-May-19  Management  21
LVIP SSGA International Index
Fund                           Re-elect Graeme Pitkethly as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect John Rishton as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Feike Sijbesma as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Alan Jope as Director                    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Susan Kilsby as Director                 For  Yes  No
LVIP SSGA International Index
Fund                           Reappoint KPMG LLP as Auditors                 For  Yes  No
LVIP SSGA International Index  Authorise Board to Fix Remuneration of
Fund                           Auditors                                       For  Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                    For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                      For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For  Yes  No


LVIP SSGA International Index
Fund
                               Unilever Plc             ULVR  G92087165  02-May-19  Management  22
LVIP SSGA International Index
Fund                           Unilever Plc             ULVR  G92087165  02-May-19  Management  23
LVIP SSGA International Index
Fund                           Unilever Plc             ULVR  G92087165  02-May-19  Management  24
LVIP SSGA International Index
Fund                           Woodside Petroleum Ltd.  WPL   980228100  02-May-19  Management  2a
LVIP SSGA International Index
Fund                           Woodside Petroleum Ltd.  WPL   980228100  02-May-19  Management  2b
LVIP SSGA International Index
Fund                           Woodside Petroleum Ltd.  WPL   980228100  02-May-19  Management  2c
LVIP SSGA International Index
Fund                           Woodside Petroleum Ltd.  WPL   980228100  02-May-19  Management  3
LVIP SSGA International Index
Fund                           Woodside Petroleum Ltd.  WPL   980228100  02-May-19  Management  4
LVIP SSGA International Index
Fund                           Woodside Petroleum Ltd.  WPL   980228100  02-May-19  Management  5
LVIP SSGA International Index
Fund                           Woodside Petroleum Ltd.  WPL   980228100  02-May-19  Management  6
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Frank Cooper as Director                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Ann Pickard as Director                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Sarah Ryan as Director                   For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    Against  Yes  Yes
LVIP SSGA International Index  Approve the Increase in Maximum Aggregate
Fund                           Remuneration of Non-Executive Directors        For      Yes  No
LVIP SSGA International Index  Approve the Amendments to the Company's
Fund                           Constitution                                   For      Yes  No
LVIP SSGA International Index
Fund                           Approve the Proportional Takeover Provisions   For      Yes  No


LVIP SSGA International Index
Fund                           BASF SE  BAS  D06216317  03-May-19  Management  1
LVIP SSGA International Index
Fund                           BASF SE  BAS  D06216317  03-May-19  Management  2
LVIP SSGA International Index
Fund                           BASF SE  BAS  D06216317  03-May-19  Management  3
LVIP SSGA International Index
Fund                           BASF SE  BAS  D06216317  03-May-19  Management  4
LVIP SSGA International Index
Fund                           BASF SE  BAS  D06216317  03-May-19  Management  5
LVIP SSGA International Index
Fund                           BASF SE  BAS  D06216317  03-May-19  Management  6.1
LVIP SSGA International Index
Fund                           BASF SE  BAS  D06216317  03-May-19  Management  6.2
LVIP SSGA International Index
Fund                           BASF SE  BAS  D06216317  03-May-19  Management  6.3
LVIP SSGA International Index
Fund                           BASF SE  BAS  D06216317  03-May-19  Management  6.4
LVIP SSGA International Index
Fund                           BASF SE  BAS  D06216317  03-May-19  Management  6.5
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 3.20 per Share                               For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2018                                      For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2018                                      For  Yes  No
LVIP SSGA International Index
Fund                           Ratify KPMG AG as Auditors for Fiscal 2019       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Thomas Carell to the Supervisory Board     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Dame Carnwath to the Supervisory Board     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Franz Fehrenbach to the Supervisory Board  For  Yes  No
LVIP SSGA International Index  Elect Juergen Hambrecht to the Supervisory
Fund                           Board                                            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Alexander Karp to the Supervisory Board    For  Yes  No


LVIP SSGA International Index
Fund                           BASF SE     BAS  D06216317  03-May-19  Management  6.6
LVIP SSGA International Index
Fund
                               BASF SE     BAS  D06216317  03-May-19  Management  7
LVIP SSGA International Index
Fund                           Boliden AB  BOL  W2R820110  03-May-19  Management  1
LVIP SSGA International Index
Fund                           Boliden AB  BOL  W2R820110  03-May-19  Management  2
LVIP SSGA International Index
Fund                           Boliden AB  BOL  W2R820110  03-May-19  Management  3
LVIP SSGA International Index
Fund                           Boliden AB  BOL  W2R820110  03-May-19  Management  4
LVIP SSGA International Index
Fund                           Boliden AB  BOL  W2R820110  03-May-19  Management  5
LVIP SSGA International Index
Fund                           Boliden AB  BOL  W2R820110  03-May-19  Management  6
LVIP SSGA International Index
Fund                           Boliden AB  BOL  W2R820110  03-May-19  Management  7
LVIP SSGA International Index
Fund                           Boliden AB  BOL  W2R820110  03-May-19  Management  8
LVIP SSGA International Index  Elect Anke Schaeferkordt to the Supervisory
Fund                           Board                                         For  Yes  No
LVIP SSGA International Index  Approve Creation of EUR 470 Million Pool of
Fund                           Capital with Partial Exclusion of Preemptive
                               Rights                                        For  Yes  No
LVIP SSGA International Index
Fund                           Open Meeting                                       No   No
LVIP SSGA International Index
Fund                           Elect Chairman of Meeting                     For  No   No
LVIP SSGA International Index
Fund                           Prepare and Approve List of Shareholders      For  No   No
LVIP SSGA International Index
Fund                           Approve Agenda of Meeting                     For  No   No
LVIP SSGA International Index
Fund                           Designate Inspector(s) of Minutes of Meeting  For  No   No
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting       For  No   No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports                                            No   No
LVIP SSGA International Index  Receive Report on Work of Board and its
Fund                           Committees                                         No   No


LVIP SSGA International Index
Fund                           Boliden AB  BOL  W2R820110  03-May-19  Management  9
LVIP SSGA International Index
Fund                           Boliden AB  BOL  W2R820110  03-May-19  Management  10
LVIP SSGA International Index
Fund                           Boliden AB  BOL  W2R820110  03-May-19  Management  11
LVIP SSGA International Index
Fund                           Boliden AB  BOL  W2R820110  03-May-19  Management  12
LVIP SSGA International Index
Fund                           Boliden AB  BOL  W2R820110  03-May-19  Management  13
LVIP SSGA International Index
Fund
                               Boliden AB  BOL  W2R820110  03-May-19  Management  14
LVIP SSGA International Index
Fund

                               Boliden AB  BOL  W2R820110  03-May-19  Management  15
LVIP SSGA International Index
Fund                           Boliden AB  BOL  W2R820110  03-May-19  Management  16.a
LVIP SSGA International Index
Fund                           Boliden AB  BOL  W2R820110  03-May-19  Management  16.b
LVIP SSGA International Index
Fund                           Boliden AB  BOL  W2R820110  03-May-19  Management  16.c
LVIP SSGA International Index
Fund                           Receive President's Report                           No  No
LVIP SSGA International Index
Fund                           Receive Report on Audit Work During 2018             No  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                         For  No  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           SEK 8.75 Per Share                              For  No  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board and President        For  No  No
LVIP SSGA International Index  Determine Number of Directors (7) and Deputy
Fund                           Directors (0) of Board; Set Number of Auditors
                               at One                                          For  No  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of SEK 1.75 Million for Chairman and
                               SEK 580,000 for Other Directors; Approve
                               Remuneration for Committee Work                 For  No  No
LVIP SSGA International Index
Fund                           Reelect Marie Berglund as Director              For  No  No
LVIP SSGA International Index
Fund                           Reelect Tom Erixon as Director                  For  No  No
LVIP SSGA International Index
Fund                           Reelect Michael G:son Low as Director           For  No  No


LVIP SSGA International Index
Fund                           Boliden AB  BOL  W2R820110  03-May-19  Management  16.d
LVIP SSGA International Index
Fund                           Boliden AB  BOL  W2R820110  03-May-19  Management  16.e
LVIP SSGA International Index
Fund                           Boliden AB  BOL  W2R820110  03-May-19  Management  16.f
LVIP SSGA International Index
Fund                           Boliden AB  BOL  W2R820110  03-May-19  Management  16.g
LVIP SSGA International Index
Fund                           Boliden AB  BOL  W2R820110  03-May-19  Management  16.h
LVIP SSGA International Index
Fund                           Boliden AB  BOL  W2R820110  03-May-19  Management  17
LVIP SSGA International Index
Fund                           Boliden AB  BOL  W2R820110  03-May-19  Management  18
LVIP SSGA International Index
Fund                           Boliden AB  BOL  W2R820110  03-May-19  Management  19
LVIP SSGA International Index
Fund

                               Boliden AB  BOL  W2R820110  03-May-19  Management  20
LVIP SSGA International Index
Fund                           Boliden AB  BOL  W2R820110  03-May-19  Management  21
LVIP SSGA International Index
Fund                           Reelect Elisabeth Nilsson as Director         For  No  No
LVIP SSGA International Index
Fund                           Reelect Pia Rudengren as Director             For  No  No
LVIP SSGA International Index
Fund                           Reelect Anders Ullberg as Director            For  No  No
LVIP SSGA International Index
Fund                           Elect Perttu Louhiluoto as New Director       For  No  No
LVIP SSGA International Index
Fund                           Reelect Anders Ullberg as Board Chairman      For  No  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Auditors              For  No  No
LVIP SSGA International Index
Fund                           Ratify Deloitte as Auditors                   For  No  No
LVIP SSGA International Index  Approve Remuneration Policy And Other Terms
Fund                           of Employment For Executive Management        For  No  No
LVIP SSGA International Index  Reelect Jan Andersson (Chairman), Lars Erik
Fund                           Forsgardh, Ola Peter Gjessing, Tommi
                               Saukkoriipi and Anders Ullberg as Members of
                               Nominating Committee                          For  No  No
LVIP SSGA International Index
Fund                           Approve Share Redemption Program              For  No  No


LVIP SSGA International Index
Fund                           Boliden AB                         BOL  W2R820110  03-May-19  Management  22
LVIP SSGA International Index
Fund                           Boliden AB                         BOL  W2R820110  03-May-19  Management  23
LVIP SSGA International Index
Fund                           InterContinental Hotels Group Plc  IHG  G4804L163  03-May-19  Management  1
LVIP SSGA International Index
Fund                           InterContinental Hotels Group Plc  IHG  G4804L163  03-May-19  Management  2
LVIP SSGA International Index
Fund                           InterContinental Hotels Group Plc  IHG  G4804L163  03-May-19  Management  3
LVIP SSGA International Index
Fund                           InterContinental Hotels Group Plc  IHG  G4804L163  03-May-19  Management  4a
LVIP SSGA International Index
Fund                           InterContinental Hotels Group Plc  IHG  G4804L163  03-May-19  Management  4b
LVIP SSGA International Index
Fund                           InterContinental Hotels Group Plc  IHG  G4804L163  03-May-19  Management  4c
LVIP SSGA International Index
Fund                           InterContinental Hotels Group Plc  IHG  G4804L163  03-May-19  Management  4d
LVIP SSGA International Index
Fund                           InterContinental Hotels Group Plc  IHG  G4804L163  03-May-19  Management  4e
LVIP SSGA International Index
Fund                           Allow Questions                                        No   No
LVIP SSGA International Index
Fund                           Close Meeting                                          No   No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                       For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                   Abstain  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Final Dividend                        For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Keith Barr as Director               For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Anne Busquet as Director             For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Patrick Cescau as Director           For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Ian Dyson as Director                For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Paul Edgecliffe-Johnson as Director  For      Yes  No


LVIP SSGA International Index
Fund                           InterContinental Hotels Group Plc  IHG  G4804L163  03-May-19  Management  4f
LVIP SSGA International Index
Fund                           InterContinental Hotels Group Plc  IHG  G4804L163  03-May-19  Management  4g
LVIP SSGA International Index
Fund                           InterContinental Hotels Group Plc  IHG  G4804L163  03-May-19  Management  4h
LVIP SSGA International Index
Fund                           InterContinental Hotels Group Plc  IHG  G4804L163  03-May-19  Management  4i
LVIP SSGA International Index
Fund                           InterContinental Hotels Group Plc  IHG  G4804L163  03-May-19  Management  4j
LVIP SSGA International Index
Fund                           InterContinental Hotels Group Plc  IHG  G4804L163  03-May-19  Management  4k
LVIP SSGA International Index
Fund                           InterContinental Hotels Group Plc  IHG  G4804L163  03-May-19  Management  5
LVIP SSGA International Index
Fund                           InterContinental Hotels Group Plc  IHG  G4804L163  03-May-19  Management  6
LVIP SSGA International Index
Fund                           InterContinental Hotels Group Plc  IHG  G4804L163  03-May-19  Management  7
LVIP SSGA International Index
Fund                           InterContinental Hotels Group Plc  IHG  G4804L163  03-May-19  Management  8
LVIP SSGA International Index
Fund                           Re-elect Jo Harlow as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Elie Maalouf as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Luke Mayhew as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Jill McDonald as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Dale Morrison as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Malina Ngai as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Reappoint Ernst & Young LLP as Auditors  For  Yes  No
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors                 For  Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                              For  Yes  No
LVIP SSGA International Index
Fund                           Approve Colleague Share Plan             For  Yes  No


LVIP SSGA International Index
Fund                           InterContinental Hotels Group Plc  IHG  G4804L163  03-May-19  Management  9
LVIP SSGA International Index
Fund                           InterContinental Hotels Group Plc  IHG  G4804L163  03-May-19  Management  10
LVIP SSGA International Index
Fund
                               InterContinental Hotels Group Plc  IHG  G4804L163  03-May-19  Management  11
LVIP SSGA International Index
Fund                           InterContinental Hotels Group Plc  IHG  G4804L163  03-May-19  Management  12
LVIP SSGA International Index
Fund                           InterContinental Hotels Group Plc  IHG  G4804L163  03-May-19  Management  13
LVIP SSGA International Index
Fund                           Kingspan Group Plc                 KRX  G52654103  03-May-19  Management  1
LVIP SSGA International Index
Fund                           Kingspan Group Plc                 KRX  G52654103  03-May-19  Management  2
LVIP SSGA International Index
Fund                           Kingspan Group Plc                 KRX  G52654103  03-May-19  Management  3a
LVIP SSGA International Index
Fund                           Kingspan Group Plc                 KRX  G52654103  03-May-19  Management  3b
LVIP SSGA International Index
Fund                           Kingspan Group Plc                 KRX  G52654103  03-May-19  Management  3c
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                      For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                         For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Eugene Murtagh as Director            Against  Yes  Yes
LVIP SSGA International Index
Fund                           Re-elect Gene Murtagh as Director              For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Geoff Doherty as Director             For      Yes  No


LVIP SSGA International Index
Fund                           Kingspan Group Plc  KRX  G52654103  03-May-19  Management  3d
LVIP SSGA International Index
Fund                           Kingspan Group Plc  KRX  G52654103  03-May-19  Management  3e
LVIP SSGA International Index
Fund                           Kingspan Group Plc  KRX  G52654103  03-May-19  Management  3f
LVIP SSGA International Index
Fund                           Kingspan Group Plc  KRX  G52654103  03-May-19  Management  3g
LVIP SSGA International Index
Fund                           Kingspan Group Plc  KRX  G52654103  03-May-19  Management  3h
LVIP SSGA International Index
Fund                           Kingspan Group Plc  KRX  G52654103  03-May-19  Management  3i
LVIP SSGA International Index
Fund                           Kingspan Group Plc  KRX  G52654103  03-May-19  Management  3j
LVIP SSGA International Index
Fund                           Kingspan Group Plc  KRX  G52654103  03-May-19  Management  3k
LVIP SSGA International Index
Fund                           Kingspan Group Plc  KRX  G52654103  03-May-19  Management  4
LVIP SSGA International Index
Fund                           Kingspan Group Plc  KRX  G52654103  03-May-19  Management  5
LVIP SSGA International Index
Fund                           Re-elect Russell Shiels as Director     For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Peter Wilson as Director       For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Gilbert McCarthy as Director   For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Linda Hickey as Director       Against  Yes  Yes
LVIP SSGA International Index
Fund                           Re-elect Michael Cawley as Director     For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect John Cronin as Director        Against  Yes  Yes
LVIP SSGA International Index
Fund                           Re-elect Bruce McLennan as Director     For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Jost Massenberg as Director    For      Yes  No
LVIP SSGA International Index  Authorise Board to Fix Remuneration of
Fund                           Auditors                                For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Directors       For      Yes  No


LVIP SSGA International Index
Fund                           Kingspan Group Plc         KRX   G52654103  03-May-19  Management  6
LVIP SSGA International Index
Fund                           Kingspan Group Plc         KRX   G52654103  03-May-19  Management  7
LVIP SSGA International Index
Fund                           Kingspan Group Plc         KRX   G52654103  03-May-19  Management  8
LVIP SSGA International Index
Fund                           Kingspan Group Plc         KRX   G52654103  03-May-19  Management  9
LVIP SSGA International Index
Fund
                               Kingspan Group Plc         KRX   G52654103  03-May-19  Management  10
LVIP SSGA International Index
Fund                           Kingspan Group Plc         KRX   G52654103  03-May-19  Management  11
LVIP SSGA International Index
Fund                           Kingspan Group Plc         KRX   G52654103  03-May-19  Management  12
LVIP SSGA International Index
Fund                           Kingspan Group Plc         KRX   G52654103  03-May-19  Management  13
LVIP SSGA International Index
Fund                           Merlin Entertainments Plc  MERL  G6019W108  03-May-19  Management  1
LVIP SSGA International Index
Fund                           Merlin Entertainments Plc  MERL  G6019W108  03-May-19  Management  2
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                    For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                      For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Shares            For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Reissuance of Treasury Shares        For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call EGM with Two
Fund                           Weeks' Notice                                  Against  Yes  Yes
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                         For      Yes  No


LVIP SSGA International Index
Fund                           Merlin Entertainments Plc  MERL  G6019W108  03-May-19  Management  3
LVIP SSGA International Index
Fund                           Merlin Entertainments Plc  MERL  G6019W108  03-May-19  Management  4
LVIP SSGA International Index
Fund                           Merlin Entertainments Plc  MERL  G6019W108  03-May-19  Management  5
LVIP SSGA International Index
Fund                           Merlin Entertainments Plc  MERL  G6019W108  03-May-19  Management  6
LVIP SSGA International Index
Fund                           Merlin Entertainments Plc  MERL  G6019W108  03-May-19  Management  7
LVIP SSGA International Index
Fund                           Merlin Entertainments Plc  MERL  G6019W108  03-May-19  Management  8
LVIP SSGA International Index
Fund                           Merlin Entertainments Plc  MERL  G6019W108  03-May-19  Management  9
LVIP SSGA International Index
Fund                           Merlin Entertainments Plc  MERL  G6019W108  03-May-19  Management  10
LVIP SSGA International Index
Fund                           Merlin Entertainments Plc  MERL  G6019W108  03-May-19  Management  11
LVIP SSGA International Index
Fund                           Merlin Entertainments Plc  MERL  G6019W108  03-May-19  Management  12
LVIP SSGA International Index
Fund                           Approve Remuneration Report                 For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Sir John Sunderland as Director    For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Nick Varney as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Anne-Francoise Nesmes as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Charles Gurassa as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Fru Hazlitt as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Soren Thorup Sorensen as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Trudy Rautio as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Rachel Chiang as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Andrew Fisher as Director             For  Yes  No


LVIP SSGA International Index
Fund                           Merlin Entertainments Plc  MERL  G6019W108  03-May-19  Management  13
LVIP SSGA International Index
Fund                           Merlin Entertainments Plc  MERL  G6019W108  03-May-19  Management  14
LVIP SSGA International Index
Fund                           Merlin Entertainments Plc  MERL  G6019W108  03-May-19  Management  15
LVIP SSGA International Index
Fund                           Merlin Entertainments Plc  MERL  G6019W108  03-May-19  Management  16
LVIP SSGA International Index
Fund                           Merlin Entertainments Plc  MERL  G6019W108  03-May-19  Management  17
LVIP SSGA International Index
Fund
                               Merlin Entertainments Plc  MERL  G6019W108  03-May-19  Management  18
LVIP SSGA International Index
Fund                           Merlin Entertainments Plc  MERL  G6019W108  03-May-19  Management  19
LVIP SSGA International Index
Fund                           Merlin Entertainments Plc  MERL  G6019W108  03-May-19  Management  20
LVIP SSGA International Index
Fund                           RWE AG                     RWE   D6629K109  03-May-19  Management  1
LVIP SSGA International Index
Fund                           RWE AG                     RWE   D6629K109  03-May-19  Management  2
LVIP SSGA International Index
Fund                           Reappoint KPMG LLP as Auditors                 For      Yes  No
LVIP SSGA International Index  Authorise Board to Fix Remuneration of
Fund                           Auditors                                       For      Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                    For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                      For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                    Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.70 per Share                             For      Yes  No


LVIP SSGA International Index
Fund                           RWE AG         RWE   D6629K109  03-May-19  Management  3
LVIP SSGA International Index
Fund                           RWE AG         RWE   D6629K109  03-May-19  Management  4
LVIP SSGA International Index
Fund                           RWE AG         RWE   D6629K109  03-May-19  Management  5
LVIP SSGA International Index
Fund
                               RWE AG         RWE   D6629K109  03-May-19  Management  6
LVIP SSGA International Index
Fund                           RWE AG         RWE   D6629K109  03-May-19  Management  7
LVIP SSGA International Index
Fund
                               RWE AG         RWE   D6629K109  03-May-19  Management  8
LVIP SSGA International Index
Fund                           Schibsted ASA  SCHA  R75677147  03-May-19  Management  1
LVIP SSGA International Index
Fund                           Schibsted ASA  SCHA  R75677147  03-May-19  Management  2
LVIP SSGA International Index
Fund                           Schibsted ASA  SCHA  R75677147  03-May-19  Management  3
LVIP SSGA International Index
Fund                           Schibsted ASA  SCHA  R75677147  03-May-19  Management  4
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2018                                   For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2018                                   For  Yes  No
LVIP SSGA International Index  Ratify PricewaterhouseCoopers GmbH as
Fund                           Auditors for Fiscal 2019                      For  Yes  No
LVIP SSGA International Index  Ratify PricewaterhouseCoopers GmbH as
Fund                           Auditors for Half-Year and Quarterly Reports
                               2019                                          For  Yes  No
LVIP SSGA International Index  Approve Conversion of Preference Shares into
Fund                           Ordinary Shares                               For  Yes  No
LVIP SSGA International Index  For Common Shareholders Only: Ratify
Fund                           Conversion of Preference Shares into Common
                               Shares from Item 7                            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Chairman of Meeting                     For  Yes  No
LVIP SSGA International Index
Fund                           Approve Notice of Meeting and Agenda          For  Yes  No
LVIP SSGA International Index
Fund                           Designate Inspector(s) of Minutes of Meeting  For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                       For  Yes  No


LVIP SSGA International Index
Fund                           Schibsted ASA  SCHA  R75677147  03-May-19  Management  5
LVIP SSGA International Index
Fund                           Schibsted ASA  SCHA  R75677147  03-May-19  Management  6
LVIP SSGA International Index
Fund                           Schibsted ASA  SCHA  R75677147  03-May-19  Management  7
LVIP SSGA International Index
Fund
                               Schibsted ASA  SCHA  R75677147  03-May-19  Management  8a
LVIP SSGA International Index
Fund
                               Schibsted ASA  SCHA  R75677147  03-May-19  Management  8b
LVIP SSGA International Index
Fund                           Schibsted ASA  SCHA  R75677147  03-May-19  Management  9a
LVIP SSGA International Index
Fund                           Schibsted ASA  SCHA  R75677147  03-May-19  Management  9b
LVIP SSGA International Index
Fund                           Schibsted ASA  SCHA  R75677147  03-May-19  Management  9c
LVIP SSGA International Index
Fund                           Schibsted ASA  SCHA  R75677147  03-May-19  Management  9d
LVIP SSGA International Index
Fund                           Schibsted ASA  SCHA  R75677147  03-May-19  Management  9e
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           NOK 2.00 Per Share                             For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Auditors               For      Yes  No
LVIP SSGA International Index
Fund                           Receive Report from Nominating Committee                Yes  No
LVIP SSGA International Index  Approve Remuneration Policy And Other Terms
Fund                           of Employment For Executive Management
                               (Advisory)                                     For      Yes  No
LVIP SSGA International Index  Approve Remuneration Policy And Other Terms
Fund                           of Employment For Executive Management
                               (Binding)                                      For      Yes  No
LVIP SSGA International Index
Fund                           Elect Ole Jacob Sunde (Chair) as Director      For      Yes  No
LVIP SSGA International Index
Fund                           Elect Christian Ringnes as Director            Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Birger Steen as Director                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Eugenie van Wiechen as Director          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Marianne Budnik as Director              For      Yes  No


LVIP SSGA International Index
Fund                           Schibsted ASA            SCHA  R75677147  03-May-19  Management  9f
LVIP SSGA International Index
Fund                           Schibsted ASA            SCHA  R75677147  03-May-19  Management  9g
LVIP SSGA International Index
Fund


                               Schibsted ASA            SCHA  R75677147  03-May-19  Management  10
LVIP SSGA International Index
Fund
                               Schibsted ASA            SCHA  R75677147  03-May-19  Management  11
LVIP SSGA International Index
Fund
                               Schibsted ASA            SCHA  R75677147  03-May-19  Management  12
LVIP SSGA International Index
Fund                           Schibsted ASA            SCHA  R75677147  03-May-19  Management  13
LVIP SSGA International Index
Fund                           Schibsted ASA            SCHA  R75677147  03-May-19  Management  14
LVIP SSGA International Index
Fund                           Schibsted ASA            SCHA  R75677147  03-May-19  Management  15
LVIP SSGA International Index
Fund                           Smurfit Kappa Group Plc  SK3   G8248F104  03-May-19  Management  1
LVIP SSGA International Index
Fund                           Smurfit Kappa Group Plc  SK3   G8248F104  03-May-19  Management  2
LVIP SSGA International Index
Fund                           Elect Philippe Vimard as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Anna Mossberg as Director                  For  Yes  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of NOK 1.1 Million for Chairman and
                               NOK 513,000 for Other Directors; Approve
                               Additional Fees; Approve Remuneration for
                               Committee Work                                   For  Yes  No
LVIP SSGA International Index  Reelect John A. Rein (Chair), Spencer Adair and
Fund                           Ann Kristin Brautaset as Members of
                               Nominating Committee                             For  Yes  No
LVIP SSGA International Index  Approve Remuneration of Nominating
Fund                           Committee in the Amount of NOK 138,000 for
                               Chairman and NOK 85,000 for Other Members        For  Yes  No
LVIP SSGA International Index  Grant Power of Attorney to Board Pursuant to
Fund                           Article 7 of Articles of Association             For  Yes  No
LVIP SSGA International Index  Authorize Share Repurchase Program and
Fund                           Reissuance of Repurchased Shares                 For  Yes  No
LVIP SSGA International Index  Approve Creation of NOK 6.5 Million Pool of
Fund                           Capital without Preemptive Rights                For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                          For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                      For  Yes  No


LVIP SSGA International Index
Fund                           Smurfit Kappa Group Plc  SK3  G8248F104  03-May-19  Management  3
LVIP SSGA International Index
Fund                           Smurfit Kappa Group Plc  SK3  G8248F104  03-May-19  Management  4
LVIP SSGA International Index
Fund                           Smurfit Kappa Group Plc  SK3  G8248F104  03-May-19  Management  5a
LVIP SSGA International Index
Fund                           Smurfit Kappa Group Plc  SK3  G8248F104  03-May-19  Management  5b
LVIP SSGA International Index
Fund                           Smurfit Kappa Group Plc  SK3  G8248F104  03-May-19  Management  5c
LVIP SSGA International Index
Fund                           Smurfit Kappa Group Plc  SK3  G8248F104  03-May-19  Management  5d
LVIP SSGA International Index
Fund                           Smurfit Kappa Group Plc  SK3  G8248F104  03-May-19  Management  5e
LVIP SSGA International Index
Fund                           Smurfit Kappa Group Plc  SK3  G8248F104  03-May-19  Management  5f
LVIP SSGA International Index
Fund                           Smurfit Kappa Group Plc  SK3  G8248F104  03-May-19  Management  5g
LVIP SSGA International Index
Fund                           Smurfit Kappa Group Plc  SK3  G8248F104  03-May-19  Management  5h
LVIP SSGA International Index
Fund                           Approve Final Dividend                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Anne Anderson as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Irial Finan as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Anthony Smurfit as Director    For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Ken Bowles as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Frits Beurskens as Director    For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Christel Bories as Director    For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Carol Fairweather as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect James Lawrence as Director     For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect John Moloney as Director       For  Yes  No


LVIP SSGA International Index
Fund                           Smurfit Kappa Group Plc         SK3  G8248F104  03-May-19  Management  5i
LVIP SSGA International Index
Fund                           Smurfit Kappa Group Plc         SK3  G8248F104  03-May-19  Management  5j
LVIP SSGA International Index
Fund                           Smurfit Kappa Group Plc         SK3  G8248F104  03-May-19  Management  5k
LVIP SSGA International Index
Fund                           Smurfit Kappa Group Plc         SK3  G8248F104  03-May-19  Management  6
LVIP SSGA International Index
Fund                           Smurfit Kappa Group Plc         SK3  G8248F104  03-May-19  Management  7
LVIP SSGA International Index
Fund                           Smurfit Kappa Group Plc         SK3  G8248F104  03-May-19  Management  8
LVIP SSGA International Index
Fund
                               Smurfit Kappa Group Plc         SK3  G8248F104  03-May-19  Management  9
LVIP SSGA International Index
Fund                           Smurfit Kappa Group Plc         SK3  G8248F104  03-May-19  Management  10
LVIP SSGA International Index
Fund                           Smurfit Kappa Group Plc         SK3  G8248F104  03-May-19  Management  11
LVIP SSGA International Index
Fund                           The Bank of East Asia, Limited  23   Y06942109  03-May-19  Management  1
LVIP SSGA International Index
Fund                           Re-elect Roberto Newell as Director            For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Jorgen Rasmussen as Director          For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Gonzalo Restrepo as Director          For      Yes  No
LVIP SSGA International Index  Authorise Board to Fix Remuneration of
Fund                           Auditors                                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                      For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Shares            For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No


LVIP SSGA International Index
Fund                           The Bank of East Asia, Limited  23  Y06942109  03-May-19  Management  2
LVIP SSGA International Index
Fund                           The Bank of East Asia, Limited  23  Y06942109  03-May-19  Management  3a
LVIP SSGA International Index
Fund                           The Bank of East Asia, Limited  23  Y06942109  03-May-19  Management  3b
LVIP SSGA International Index
Fund                           The Bank of East Asia, Limited  23  Y06942109  03-May-19  Management  3c
LVIP SSGA International Index
Fund                           The Bank of East Asia, Limited  23  Y06942109  03-May-19  Management  3d
LVIP SSGA International Index
Fund                           The Bank of East Asia, Limited  23  Y06942109  03-May-19  Management  3e
LVIP SSGA International Index
Fund                           The Bank of East Asia, Limited  23  Y06942109  03-May-19  Management  3f
LVIP SSGA International Index
Fund                           The Bank of East Asia, Limited  23  Y06942109  03-May-19  Management  3g
LVIP SSGA International Index
Fund                           The Bank of East Asia, Limited  23  Y06942109  03-May-19  Management  3h
LVIP SSGA International Index
Fund                           The Bank of East Asia, Limited  23  Y06942109  03-May-19  Management  4
LVIP SSGA International Index  Approve KPMG as Auditors and Authorize
Fund                           Board to Fix Their Remuneration              For      Yes  No
LVIP SSGA International Index
Fund                           Elect David Li Kwok-po as Director           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Allan Wong Chi-yun as Director         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Aubrey Li Kwok-sing as Director        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Winston Lo Yau-lai as Director         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Stephen Charles Li Kwok-sze Director   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Daryl Ng Win-kong as Director          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Masayuki Oku as Director               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Rita Fan Hsu Lai-tai as Director       For      Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights         Against  Yes  Yes


LVIP SSGA International Index
Fund                           The Bank of East Asia, Limited  23  Y06942109  03-May-19  Management  5
LVIP SSGA International Index
Fund                           The Bank of East Asia, Limited  23  Y06942109  03-May-19  Management  6
LVIP SSGA International Index
Fund                           CLP Holdings Ltd.               2   Y1660Q104  06-May-19  Management  1
LVIP SSGA International Index
Fund                           CLP Holdings Ltd.               2   Y1660Q104  06-May-19  Management  2a
LVIP SSGA International Index
Fund                           CLP Holdings Ltd.               2   Y1660Q104  06-May-19  Management  2b
LVIP SSGA International Index
Fund                           CLP Holdings Ltd.               2   Y1660Q104  06-May-19  Management  2c
LVIP SSGA International Index
Fund                           CLP Holdings Ltd.               2   Y1660Q104  06-May-19  Management  2d
LVIP SSGA International Index
Fund                           CLP Holdings Ltd.               2   Y1660Q104  06-May-19  Management  2e
LVIP SSGA International Index
Fund                           CLP Holdings Ltd.               2   Y1660Q104  06-May-19  Management  2f
LVIP SSGA International Index
Fund                           CLP Holdings Ltd.               2   Y1660Q104  06-May-19  Management  3
LVIP SSGA International Index
Fund                           Authorize Repurchase of Issued Share Capital   For      Yes  No
LVIP SSGA International Index
Fund                           Authorize Reissuance of Repurchased Shares     Against  Yes  Yes
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Philip Lawrence Kadoorie as Director     For      Yes  No
LVIP SSGA International Index
Fund                           Elect May Siew Boi Tan as Director             For      Yes  No
LVIP SSGA International Index
Fund                           Elect John Andrew Harry Leigh as Director      For      Yes  No
LVIP SSGA International Index
Fund                           Elect Richard Kendall Lancaster as Director    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Zia Mody as Director as Director         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Geert Herman August Peeters as Director  For      Yes  No
LVIP SSGA International Index  Approve PricewaterhouseCoopers as Auditor and
Fund                           Authorize Board to Fix Their Remuneration      For      Yes  No


LVIP SSGA International Index
Fund                           CLP Holdings Ltd.  2       Y1660Q104  06-May-19  Management  4
LVIP SSGA International Index
Fund                           CLP Holdings Ltd.  2       Y1660Q104  06-May-19  Management  5
LVIP SSGA International Index
Fund                           CLP Holdings Ltd.  2       Y1660Q104  06-May-19  Management  6
LVIP SSGA International Index
Fund                           Kinnevik AB        KINV.B  W5139V109  06-May-19  Management  1
LVIP SSGA International Index
Fund                           Kinnevik AB        KINV.B  W5139V109  06-May-19  Management  2
LVIP SSGA International Index
Fund                           Kinnevik AB        KINV.B  W5139V109  06-May-19  Management  3
LVIP SSGA International Index
Fund                           Kinnevik AB        KINV.B  W5139V109  06-May-19  Management  4
LVIP SSGA International Index
Fund                           Kinnevik AB        KINV.B  W5139V109  06-May-19  Management  5
LVIP SSGA International Index
Fund                           Kinnevik AB        KINV.B  W5139V109  06-May-19  Management  6
LVIP SSGA International Index
Fund                           Kinnevik AB        KINV.B  W5139V109  06-May-19  Management  7
LVIP SSGA International Index  Approve Revised Levels of Remuneration
Fund                           Payable to the Directors                      For  Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights          For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Repurchase of Issued Share Capital  For  Yes  No
LVIP SSGA International Index
Fund                           Open Meeting                                       No   No
LVIP SSGA International Index
Fund                           Elect Chairman of Meeting                     For  No   No
LVIP SSGA International Index
Fund                           Prepare and Approve List of Shareholders      For  No   No
LVIP SSGA International Index
Fund                           Approve Agenda of Meeting                     For  No   No
LVIP SSGA International Index
Fund                           Designate Inspector(s) of Minutes of Meeting  For  No   No
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting       For  No   No
LVIP SSGA International Index
Fund                           Receive Chairman's Report                          No   No


LVIP SSGA International Index
Fund                           Kinnevik AB  KINV.B  W5139V109  06-May-19  Management  8
LVIP SSGA International Index
Fund                           Kinnevik AB  KINV.B  W5139V109  06-May-19  Management  9
LVIP SSGA International Index
Fund                           Kinnevik AB  KINV.B  W5139V109  06-May-19  Management  10
LVIP SSGA International Index
Fund                           Kinnevik AB  KINV.B  W5139V109  06-May-19  Management  11
LVIP SSGA International Index
Fund                           Kinnevik AB  KINV.B  W5139V109  06-May-19  Management  12
LVIP SSGA International Index
Fund                           Kinnevik AB  KINV.B  W5139V109  06-May-19  Management  13
LVIP SSGA International Index
Fund



                               Kinnevik AB  KINV.B  W5139V109  06-May-19  Management  14
LVIP SSGA International Index
Fund                           Kinnevik AB  KINV.B  W5139V109  06-May-19  Management  15.a
LVIP SSGA International Index
Fund                           Kinnevik AB  KINV.B  W5139V109  06-May-19  Management  15.b
LVIP SSGA International Index
Fund                           Kinnevik AB  KINV.B  W5139V109  06-May-19  Management  15.c
LVIP SSGA International Index
Fund                           Receive President's Report                          No  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports on Consolidated Accounts                    No  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports on Consolidated Accounts               For  No  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           SEK 8.25 Per Share                             For  No  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board and President       For  No  No
LVIP SSGA International Index  Determine Number of Members (6) and Deputy
Fund                           Members (0) of Board                           For  No  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of SEK 2.4 Million for Chairman, SEK
                               1.8 Million for Vice Chairman and SEK 600,000
                               for Other Directors; Approve Remuneration for
                               Committee Work; Approve Remuneration of
                               Auditors                                       For  No  No
LVIP SSGA International Index
Fund                           Reelect Dame Amelia Fawcett as Director        For  No  No
LVIP SSGA International Index
Fund                           Reelect Wilhelm Klingspor as Director          For  No  No
LVIP SSGA International Index
Fund                           Reelect Henrik Poulsen as Director             For  No  No


LVIP SSGA International Index
Fund                           Kinnevik AB  KINV.B  W5139V109  06-May-19  Management  15.d
LVIP SSGA International Index
Fund                           Kinnevik AB  KINV.B  W5139V109  06-May-19  Management  15.e
LVIP SSGA International Index
Fund                           Kinnevik AB  KINV.B  W5139V109  06-May-19  Management  15.f
LVIP SSGA International Index
Fund                           Kinnevik AB  KINV.B  W5139V109  06-May-19  Management  16
LVIP SSGA International Index
Fund
                               Kinnevik AB  KINV.B  W5139V109  06-May-19  Management  17
LVIP SSGA International Index
Fund                           Kinnevik AB  KINV.B  W5139V109  06-May-19  Management  18
LVIP SSGA International Index
Fund                           Kinnevik AB  KINV.B  W5139V109  06-May-19  Management  19.a
LVIP SSGA International Index
Fund                           Kinnevik AB  KINV.B  W5139V109  06-May-19  Management  19.b
LVIP SSGA International Index
Fund                           Kinnevik AB  KINV.B  W5139V109  06-May-19  Management  19.c
LVIP SSGA International Index
Fund                           Kinnevik AB  KINV.B  W5139V109  06-May-19  Management  20
LVIP SSGA International Index
Fund                           Reelect Charlotte Stromberg as Director         For  No  No
LVIP SSGA International Index
Fund                           Elect Susanna Campbell as New Director          For  No  No
LVIP SSGA International Index
Fund                           Elect Brian McBride as New Director             For  No  No
LVIP SSGA International Index
Fund                           Elect Dame Amelia Fawcett as Board Chair        For  No  No
LVIP SSGA International Index  Authorize Representatives of at Least Three of
Fund                           Company's Largest Shareholders to Serve on
                               Nominating Committee                            For  No  No
LVIP SSGA International Index  Approve Remuneration Policy And Other Terms
Fund                           of Employment For Executive Management          For  No  No
LVIP SSGA International Index  Approve Performance Share Matching Plan LTI
Fund                           2019                                            For  No  No
LVIP SSGA International Index
Fund                           Amend Articles Re: Equity-Related               For  No  No
LVIP SSGA International Index  Approve Issuance of Shares to Participants of
Fund                           LTI 2019                                        For  No  No
LVIP SSGA International Index
Fund                           Approve Transfer of Class B Shares              For  No  No


LVIP SSGA International Index
Fund                           Kinnevik AB   KINV.B  W5139V109  06-May-19  Management  21
LVIP SSGA International Index
Fund

                               Kinnevik AB   KINV.B  W5139V109  06-May-19  Management  22
LVIP SSGA International Index
Fund                           Kinnevik AB   KINV.B  W5139V109  06-May-19  Management  23
LVIP SSGA International Index
Fund                           Securitas AB  SECU.B  W7912C118  06-May-19  Management  1
LVIP SSGA International Index
Fund                           Securitas AB  SECU.B  W7912C118  06-May-19  Management  2
LVIP SSGA International Index
Fund                           Securitas AB  SECU.B  W7912C118  06-May-19  Management  3
LVIP SSGA International Index
Fund                           Securitas AB  SECU.B  W7912C118  06-May-19  Management  4
LVIP SSGA International Index
Fund                           Securitas AB  SECU.B  W7912C118  06-May-19  Management  5
LVIP SSGA International Index
Fund                           Securitas AB  SECU.B  W7912C118  06-May-19  Management  6
LVIP SSGA International Index
Fund                           Securitas AB  SECU.B  W7912C118  06-May-19  Management  7
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program              For  No  No
LVIP SSGA International Index  Approve Transaction with a Closely Related
Fund                           Party; Transfer of Real Property from
                               Forvaltningsaktiebolaget Eris e Co to Aggsjons
                               Vildmark AB                                     For  No  No
LVIP SSGA International Index
Fund                           Close Meeting                                        No  No
LVIP SSGA International Index
Fund                           Open Meeting                                         No  No
LVIP SSGA International Index
Fund                           Elect Chairman of Meeting                       For  No  No
LVIP SSGA International Index
Fund                           Prepare and Approve List of Shareholders        For  No  No
LVIP SSGA International Index
Fund                           Approve Agenda of Meeting                       For  No  No
LVIP SSGA International Index
Fund                           Designate Inspector(s) of Minutes of Meeting    For  No  No
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting         For  No  No
LVIP SSGA International Index
Fund                           Receive President's Report                           No  No


LVIP SSGA International Index
Fund                           Securitas AB  SECU.B  W7912C118  06-May-19  Management  8.a
LVIP SSGA International Index
Fund
                               Securitas AB  SECU.B  W7912C118  06-May-19  Management  8.b
LVIP SSGA International Index
Fund                           Securitas AB  SECU.B  W7912C118  06-May-19  Management  8.c
LVIP SSGA International Index
Fund                           Securitas AB  SECU.B  W7912C118  06-May-19  Management  9.a
LVIP SSGA International Index
Fund                           Securitas AB  SECU.B  W7912C118  06-May-19  Management  9.b
LVIP SSGA International Index
Fund                           Securitas AB  SECU.B  W7912C118  06-May-19  Management  9.c
LVIP SSGA International Index
Fund                           Securitas AB  SECU.B  W7912C118  06-May-19  Management  9.d
LVIP SSGA International Index
Fund                           Securitas AB  SECU.B  W7912C118  06-May-19  Management  10
LVIP SSGA International Index
Fund



                               Securitas AB  SECU.B  W7912C118  06-May-19  Management  11
LVIP SSGA International Index
Fund

                               Securitas AB  SECU.B  W7912C118  06-May-19  Management  12.a
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports                                             No  No
LVIP SSGA International Index  Receive Auditor's Report on Application of
Fund                           Guidelines for Remuneration for Executive
                               Management                                          No  No
LVIP SSGA International Index
Fund                           Receive Board's Dividend Proposal                   No  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  No  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           SEK 4.40 Per Share                             For  No  No
LVIP SSGA International Index  Approve May 8, 2019, as Record Date for
Fund                           Dividend Payment                               For  No  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board and President       For  No  No
LVIP SSGA International Index  Determine Number of Directors (8) and Deputy
Fund                           Directors (0) of Board                         For  No  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of SEK 2.2 Million for Chairman, SEK
                               845,000 for Vice Chairman, and SEK 635,000
                               for Other Directors; Approve Remuneration for
                               Committee Work; Approve Remuneration of
                               Auditors                                       For  No  No
LVIP SSGA International Index  Reelect Ingrid Bonde, John Brandon, Anders
Fund                           Boos, Fredrik Cappelen, Carl Douglas, Marie
                               Ehrling (Chairman), Sofia Schorling Hogberg
                               and Dick Seger as Directors                    For  No  No


LVIP SSGA International Index
Fund                           Securitas AB  SECU.B  W7912C118  06-May-19  Share Holder  12.b
LVIP SSGA International Index
Fund                           Securitas AB  SECU.B  W7912C118  06-May-19  Management    13
LVIP SSGA International Index
Fund                           Securitas AB  SECU.B  W7912C118  06-May-19  Management    14
LVIP SSGA International Index
Fund                           Securitas AB  SECU.B  W7912C118  06-May-19  Management    15
LVIP SSGA International Index
Fund                           Securitas AB  SECU.B  W7912C118  06-May-19  Management    16
LVIP SSGA International Index
Fund
                               Securitas AB  SECU.B  W7912C118  06-May-19  Management    17
LVIP SSGA International Index
Fund                           Securitas AB  SECU.B  W7912C118  06-May-19  Share Holder  18
LVIP SSGA International Index
Fund                           Securitas AB  SECU.B  W7912C118  06-May-19  Management    19
LVIP SSGA International Index
Fund                           Tele2 AB      TEL2.B  W95878166  06-May-19  Management    1
LVIP SSGA International Index
Fund                           Tele2 AB      TEL2.B  W95878166  06-May-19  Management    2
LVIP SSGA International Index
Fund                           Elect Claus-Christian Gartner as New Director  Against  No  No
LVIP SSGA International Index
Fund                           Ratify PricewaterhouseCoopers as Auditors      For      No  No
LVIP SSGA International Index  Approve Remuneration Policy And Other Terms
Fund                           of Employment For Executive Management         For      No  No
LVIP SSGA International Index  Authorize Share Repurchase Program and
Fund                           Reissuance of Repurchased Shares               For      No  No
LVIP SSGA International Index  Approve 2019 Incentive Scheme and Related
Fund                           Hedging Measures                               For      No  No
LVIP SSGA International Index  Approve Performance Share Program LTI
Fund                           2019/2021 for Key Employees and Related
                               Financing                                      For      No  No
LVIP SSGA International Index  Conduct Investigation on Alleged Wrongdoings
Fund                           in Securitas German Operations                 Against  No  No
LVIP SSGA International Index
Fund                           Close Meeting                                           No  No
LVIP SSGA International Index
Fund                           Open Meeting                                            No  No
LVIP SSGA International Index
Fund                           Elect Chairman of Meeting                      For      No  No


LVIP SSGA International Index
Fund                           Tele2 AB  TEL2.B  W95878166  06-May-19  Management  3
LVIP SSGA International Index
Fund                           Tele2 AB  TEL2.B  W95878166  06-May-19  Management  4
LVIP SSGA International Index
Fund                           Tele2 AB  TEL2.B  W95878166  06-May-19  Management  5
LVIP SSGA International Index
Fund                           Tele2 AB  TEL2.B  W95878166  06-May-19  Management  6
LVIP SSGA International Index
Fund                           Tele2 AB  TEL2.B  W95878166  06-May-19  Management  7
LVIP SSGA International Index
Fund                           Tele2 AB  TEL2.B  W95878166  06-May-19  Management  8
LVIP SSGA International Index
Fund                           Tele2 AB  TEL2.B  W95878166  06-May-19  Management  9
LVIP SSGA International Index
Fund                           Tele2 AB  TEL2.B  W95878166  06-May-19  Management  10
LVIP SSGA International Index
Fund                           Tele2 AB  TEL2.B  W95878166  06-May-19  Management  11
LVIP SSGA International Index
Fund                           Tele2 AB  TEL2.B  W95878166  06-May-19  Management  12
LVIP SSGA International Index
Fund                           Prepare and Approve List of Shareholders       For  No  No
LVIP SSGA International Index
Fund                           Approve Agenda of Meeting                      For  No  No
LVIP SSGA International Index
Fund                           Designate Inspector(s) of Minutes of Meeting   For  No  No
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting        For  No  No
LVIP SSGA International Index
Fund                           Receive Chairman's Report                           No  No
LVIP SSGA International Index
Fund                           Receive CEO's Report                                No  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports                                             No  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  No  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           SEK 4.40 Per Share                             For  No  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board and President       For  No  No


LVIP SSGA International Index
Fund                           Tele2 AB  TEL2.B  W95878166  06-May-19  Management  13
LVIP SSGA International Index
Fund


                               Tele2 AB  TEL2.B  W95878166  06-May-19  Management  14
LVIP SSGA International Index
Fund                           Tele2 AB  TEL2.B  W95878166  06-May-19  Management  15.a
LVIP SSGA International Index
Fund                           Tele2 AB  TEL2.B  W95878166  06-May-19  Management  15.b
LVIP SSGA International Index
Fund                           Tele2 AB  TEL2.B  W95878166  06-May-19  Management  15.c
LVIP SSGA International Index
Fund                           Tele2 AB  TEL2.B  W95878166  06-May-19  Management  15.d
LVIP SSGA International Index
Fund                           Tele2 AB  TEL2.B  W95878166  06-May-19  Management  15.e
LVIP SSGA International Index
Fund                           Tele2 AB  TEL2.B  W95878166  06-May-19  Management  15.f
LVIP SSGA International Index
Fund                           Tele2 AB  TEL2.B  W95878166  06-May-19  Management  15.g
LVIP SSGA International Index
Fund                           Tele2 AB  TEL2.B  W95878166  06-May-19  Management  16
LVIP SSGA International Index  Determine Number of Members (7) and Deputy
Fund                           Members (0) of Board                        For      No  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of SEK 1.7 Million to Chair and SEK
                               625,000 to Other Directors; Approve
                               Remuneration for Committee Work; Approve
                               Remuneration of Auditors                    For      No  No
LVIP SSGA International Index
Fund                           Reelect Andrew Barron as Director           For      No  No
LVIP SSGA International Index
Fund                           Reelect Anders Bjorkman as Director         For      No  No
LVIP SSGA International Index
Fund                           Reelect Georgi Ganev as Director            For      No  No
LVIP SSGA International Index
Fund                           Reelect Cynthia Gordon as Director          For      No  No
LVIP SSGA International Index
Fund                           Reelect Eva Lindqvist as Director           For      No  No
LVIP SSGA International Index
Fund                           Reelect Lars-Ake Norling as Director        For      No  No
LVIP SSGA International Index
Fund                           Reelect Carla Smits-Nusteling as Director   Against  No  Yes
LVIP SSGA International Index
Fund                           Elect Carla Smits-Nusteling as Board Chair  Against  No  Yes


LVIP SSGA International Index
Fund                           Tele2 AB  TEL2.B  W95878166  06-May-19  Management    17
LVIP SSGA International Index
Fund                           Tele2 AB  TEL2.B  W95878166  06-May-19  Management    18
LVIP SSGA International Index
Fund                           Tele2 AB  TEL2.B  W95878166  06-May-19  Management    19.a
LVIP SSGA International Index
Fund                           Tele2 AB  TEL2.B  W95878166  06-May-19  Management    19.b
LVIP SSGA International Index
Fund                           Tele2 AB  TEL2.B  W95878166  06-May-19  Management    19.c
LVIP SSGA International Index
Fund                           Tele2 AB  TEL2.B  W95878166  06-May-19  Management    19.d
LVIP SSGA International Index
Fund                           Tele2 AB  TEL2.B  W95878166  06-May-19  Management    19.e
LVIP SSGA International Index
Fund                           Tele2 AB  TEL2.B  W95878166  06-May-19  Management    20
LVIP SSGA International Index
Fund



                               Tele2 AB  TEL2.B  W95878166  06-May-19  Share Holder  21.a
LVIP SSGA International Index
Fund
                               Tele2 AB  TEL2.B  W95878166  06-May-19  Share Holder  21.b
LVIP SSGA International Index  Determine Number of Auditors (1); Ratify
Fund                           Deloitte as Auditors                                 For      No  No
LVIP SSGA International Index  Approve Remuneration Policy And Other Terms
Fund                           of Employment For Executive Management               Abstain  No  Yes
LVIP SSGA International Index
Fund                           Approve Restricted Stock Plan LTI 2019               For      No  No
LVIP SSGA International Index  Approve Equity Plan Financing Through
Fund                           Issuance of Class C Shares                           For      No  No
LVIP SSGA International Index  Approve Equity Plan Financing Through
Fund                           Repurchase of Class C Shares                         For      No  No
LVIP SSGA International Index  Approve Transfer of Class B Shares to
Fund                           Participants under LTI 2019                          For      No  No
LVIP SSGA International Index  Approve Equity Plan Financing Through
Fund                           Transfer of Shares                                   For      No  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program                   For      No  No
LVIP SSGA International Index  Conduct Investigation of the Company's Efforts
Fund                           to Ensure that the Current Members of the Board
                               and Management Meet the Relevant
                               Requirements of Laws, Regulations and the
                               Ethical Values that Society Imposes on
                               Individuals in Senior Positions                      Against  No  No
LVIP SSGA International Index  In the Event that the Investigation Clarifies Need,
Fund                           Relevant Measures Shall be Taken to Ensure that
                               the Requirements are Fulfilled                       Against  No  No


LVIP SSGA International Index
Fund
                               Tele2 AB    TEL2.B  W95878166  06-May-19  Share Holder  21.c
LVIP SSGA International Index
Fund                           Tele2 AB    TEL2.B  W95878166  06-May-19  Management    22
LVIP SSGA International Index
Fund
                               Tenaris SA  TEN     L90272102  06-May-19  Management    1
LVIP SSGA International Index
Fund                           Tenaris SA  TEN     L90272102  06-May-19  Management    2
LVIP SSGA International Index
Fund                           Tenaris SA  TEN     L90272102  06-May-19  Management    3
LVIP SSGA International Index
Fund                           Tenaris SA  TEN     L90272102  06-May-19  Management    4
LVIP SSGA International Index
Fund                           Tenaris SA  TEN     L90272102  06-May-19  Management    5
LVIP SSGA International Index
Fund                           Tenaris SA  TEN     L90272102  06-May-19  Management    6
LVIP SSGA International Index
Fund                           Tenaris SA  TEN     L90272102  06-May-19  Management    7
LVIP SSGA International Index
Fund                           Tenaris SA  TEN     L90272102  06-May-19  Management    8
LVIP SSGA International Index  The Investigation and Any Measures Should be
Fund                           Presented as Soon as Possible, and Not Later than
                               During General Meeting 2020                        Against  No   No
LVIP SSGA International Index
Fund                           Close Meeting                                               No   No
LVIP SSGA International Index  Receive and Approve Board's and Auditor's
Fund                           Reports Re: Consolidated Financial Statements
                               and Statutory Reports                              For      Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                                  For      Yes  No
LVIP SSGA International Index
Fund                           Approve Financial Statements                       For      Yes  No
LVIP SSGA International Index
Fund                           Approve Allocation of Income and Dividends         For      Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Directors                     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Directors (Bundled)                          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Remuneration of Directors                  For      Yes  No
LVIP SSGA International Index  Approve PricewaterhouseCoopers as Auditor and
Fund                           Authorize Board to Fix Their Remuneration          For      Yes  No


LVIP SSGA International Index
Fund                           Tenaris SA      TEN  L90272102  06-May-19  Management  9
LVIP SSGA International Index
Fund                           Air Liquide SA  AI   F01764103  07-May-19  Management  1
LVIP SSGA International Index
Fund                           Air Liquide SA  AI   F01764103  07-May-19  Management  2
LVIP SSGA International Index
Fund
                               Air Liquide SA  AI   F01764103  07-May-19  Management  3
LVIP SSGA International Index
Fund                           Air Liquide SA  AI   F01764103  07-May-19  Management  4
LVIP SSGA International Index
Fund                           Air Liquide SA  AI   F01764103  07-May-19  Management  5
LVIP SSGA International Index
Fund                           Air Liquide SA  AI   F01764103  07-May-19  Management  6
LVIP SSGA International Index
Fund
                               Air Liquide SA  AI   F01764103  07-May-19  Management  7
LVIP SSGA International Index
Fund                           Air Liquide SA  AI   F01764103  07-May-19  Management  8
LVIP SSGA International Index
Fund                           Air Liquide SA  AI   F01764103  07-May-19  Management  9
LVIP SSGA International Index  Allow Electronic Distribution of Company
Fund                           Documents to Shareholders                      For  Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                              For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 2.65 per Share and an Extra of EUR 0.26
                               per Share to Long Term Registered Shares       For  Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                           For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Sian Herbert-Jones as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Genevieve Berger as Director           For  Yes  No
LVIP SSGA International Index  Approve Auditors' Special Report on Related-
Fund                           Party Transactions Mentioning the Absence of
                               New Transactions                               For  Yes  No
LVIP SSGA International Index
Fund                           Approve Compensation of Benoit Potier          For  Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of Executive
Fund                           Officers                                       For  Yes  No


LVIP SSGA International Index
Fund                           Air Liquide SA    AI  F01764103  07-May-19  Management  10
LVIP SSGA International Index
Fund
                               Air Liquide SA    AI  F01764103  07-May-19  Management  11
LVIP SSGA International Index
Fund
                               Air Liquide SA    AI  F01764103  07-May-19  Management  12
LVIP SSGA International Index
Fund                           Air Liquide SA    AI  F01764103  07-May-19  Management  13
LVIP SSGA International Index
Fund                           Air Liquide SA    AI  F01764103  07-May-19  Management  14
LVIP SSGA International Index
Fund                           Air Liquide SA    AI  F01764103  07-May-19  Management  15
LVIP SSGA International Index
Fund                           Air Liquide SA    AI  F01764103  07-May-19  Management  16
LVIP SSGA International Index
Fund                           Air Liquide SA    AI  F01764103  07-May-19  Management  17
LVIP SSGA International Index
Fund                           ArcelorMittal SA  MT  L0302D210  07-May-19  Management  1
LVIP SSGA International Index
Fund                           ArcelorMittal SA  MT  L0302D210  07-May-19  Management  I
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares                 For  Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities with Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 470 Million        For  Yes  No
LVIP SSGA International Index  Authorize Board to Increase Capital in the Event
Fund                           of Additional Demand Related to Delegation
                               Submitted to Shareholder Vote Above                For  Yes  No
LVIP SSGA International Index  Authorize up to 2 Percent of Issued Capital for
Fund                           Use in Stock Option Plans                          For  Yes  No
LVIP SSGA International Index  Authorize up to 0.5 Percent of Issued Capital for
Fund                           Use in Restricted Stock Plans                      For  Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                               For  Yes  No
LVIP SSGA International Index  Approve Stock Purchase Plan Reserved for
Fund                           Employees of International Subsidiaries            For  Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                        For  Yes  No
LVIP SSGA International Index
Fund                           Receive Board's and Auditor's Reports                   Yes  No
LVIP SSGA International Index
Fund                           Approve Consolidated Financial Statements          For  Yes  No


LVIP SSGA International Index
Fund                           ArcelorMittal SA  MT  L0302D210  07-May-19  Management  II
LVIP SSGA International Index
Fund                           ArcelorMittal SA  MT  L0302D210  07-May-19  Management  III
LVIP SSGA International Index
Fund                           ArcelorMittal SA  MT  L0302D210  07-May-19  Management  IV
LVIP SSGA International Index
Fund                           ArcelorMittal SA  MT  L0302D210  07-May-19  Management  V
LVIP SSGA International Index
Fund                           ArcelorMittal SA  MT  L0302D210  07-May-19  Management  VI
LVIP SSGA International Index
Fund                           ArcelorMittal SA  MT  L0302D210  07-May-19  Management  VII
LVIP SSGA International Index
Fund                           ArcelorMittal SA  MT  L0302D210  07-May-19  Management  VIII
LVIP SSGA International Index
Fund                           ArcelorMittal SA  MT  L0302D210  07-May-19  Management  IX
LVIP SSGA International Index
Fund                           ArcelorMittal SA  MT  L0302D210  07-May-19  Management  X
LVIP SSGA International Index
Fund                           ArcelorMittal SA  MT  L0302D210  07-May-19  Management  XI
LVIP SSGA International Index
Fund                           Approve Financial Statements                   For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           USD 0.20 Per Share                             For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Directors              For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Directors                 For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Vanisha Mittal Bhatia as Director      For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Suzanne Nimocks as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Jeannot Krecke as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Karel De Gucht as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Ratify Deloitte as Auditor                     For  Yes  No
LVIP SSGA International Index  Approve Share Plan Grant Under the
Fund                           Performance Share Unit Plan                    For  Yes  No


LVIP SSGA International Index
Fund                           ASM Pacific Technology Limited  522  G0535Q133  07-May-19  Management  1
LVIP SSGA International Index
Fund                           ASM Pacific Technology Limited  522  G0535Q133  07-May-19  Management  2
LVIP SSGA International Index
Fund                           ASM Pacific Technology Limited  522  G0535Q133  07-May-19  Management  3
LVIP SSGA International Index
Fund                           ASM Pacific Technology Limited  522  G0535Q133  07-May-19  Management  4
LVIP SSGA International Index
Fund                           ASM Pacific Technology Limited  522  G0535Q133  07-May-19  Management  5
LVIP SSGA International Index
Fund                           ASM Pacific Technology Limited  522  G0535Q133  07-May-19  Management  6
LVIP SSGA International Index
Fund                           ASM Pacific Technology Limited  522  G0535Q133  07-May-19  Management  7
LVIP SSGA International Index
Fund                           ASM Pacific Technology Limited  522  G0535Q133  07-May-19  Management  8
LVIP SSGA International Index
Fund                           ASM Pacific Technology Limited  522  G0535Q133  07-May-19  Management  9
LVIP SSGA International Index
Fund                           ASM Pacific Technology Limited  522  G0535Q133  07-May-19  Management  10
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                         For  Yes  No
LVIP SSGA International Index  Approve Deloitte Touche Tohmatsu as Auditors
Fund                           and Authorize Board to Fix Their Remuneration  For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Repurchase of Issued Share Capital   For  Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights           For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Reissuance of Repurchased Shares     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Charles Dean del Prado as Director       For  Yes  No
LVIP SSGA International Index  Elect Petrus Antonius Maria van Bommel as
Fund                           Director                                       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Orasa Livasiri as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Wong Hon Yee as Director                 For  Yes  No


LVIP SSGA International Index
Fund                           ASM Pacific Technology Limited  522  G0535Q133  07-May-19  Management  11
LVIP SSGA International Index
Fund                           ASM Pacific Technology Limited  522  G0535Q133  07-May-19  Management  12
LVIP SSGA International Index
Fund                           ASM Pacific Technology Limited  522  G0535Q133  07-May-19  Management  13
LVIP SSGA International Index
Fund                           Casino, Guichard-Perrachon SA   CO   F14133106  07-May-19  Management  1
LVIP SSGA International Index
Fund                           Casino, Guichard-Perrachon SA   CO   F14133106  07-May-19  Management  2
LVIP SSGA International Index
Fund                           Casino, Guichard-Perrachon SA   CO   F14133106  07-May-19  Management  3
LVIP SSGA International Index
Fund                           Casino, Guichard-Perrachon SA   CO   F14133106  07-May-19  Management  4
LVIP SSGA International Index
Fund                           Casino, Guichard-Perrachon SA   CO   F14133106  07-May-19  Management  5
LVIP SSGA International Index
Fund                           Casino, Guichard-Perrachon SA   CO   F14133106  07-May-19  Management  6
LVIP SSGA International Index
Fund                           Casino, Guichard-Perrachon SA   CO   F14133106  07-May-19  Management  7
LVIP SSGA International Index
Fund                           Elect Tang Koon Hung, Eric as Director           For      Yes  No
LVIP SSGA International Index  Authorize Board to Fix Remuneration of
Fund                           Directors                                        For      Yes  No
LVIP SSGA International Index  Approve Employee Share Incentive Scheme and
Fund                           Authorize Grant of Scheme Mandate                Against  Yes  Yes
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                          For      Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                                For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 3.12 per Share                               For      Yes  No
LVIP SSGA International Index  Approve Transaction with Mercialys Re: Specific
Fund                           Costs Agreement                                  For      Yes  No
LVIP SSGA International Index
Fund                           Approve Compensation of Chairman and CEO         For      Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of Chairman and
Fund                           CEO                                              For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Jean-Charles Naouri as Director          Against  Yes  Yes


LVIP SSGA International Index
Fund                           Casino, Guichard-Perrachon SA  CO  F14133106  07-May-19  Management  8
LVIP SSGA International Index
Fund                           Casino, Guichard-Perrachon SA  CO  F14133106  07-May-19  Management  9
LVIP SSGA International Index
Fund                           Casino, Guichard-Perrachon SA  CO  F14133106  07-May-19  Management  10
LVIP SSGA International Index
Fund                           Casino, Guichard-Perrachon SA  CO  F14133106  07-May-19  Management  11
LVIP SSGA International Index
Fund
                               Casino, Guichard-Perrachon SA  CO  F14133106  07-May-19  Management  12
LVIP SSGA International Index
Fund

                               Casino, Guichard-Perrachon SA  CO  F14133106  07-May-19  Management  13
LVIP SSGA International Index
Fund

                               Casino, Guichard-Perrachon SA  CO  F14133106  07-May-19  Management  14
LVIP SSGA International Index
Fund
                               Casino, Guichard-Perrachon SA  CO  F14133106  07-May-19  Management  15
LVIP SSGA International Index
Fund

                               Casino, Guichard-Perrachon SA  CO  F14133106  07-May-19  Management  16
LVIP SSGA International Index
Fund
                               Casino, Guichard-Perrachon SA  CO  F14133106  07-May-19  Management  17
LVIP SSGA International Index
Fund                           Reelect Finatis as Director                       Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Matignon Diderot as Director              Against  Yes  Yes
LVIP SSGA International Index  Renew Appointment of Gilles Pinoncely as
Fund                           Censor                                            Against  Yes  Yes
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                              Against  Yes  Yes
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities with Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 59 Million        For      Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 16.7
                               Million                                           For      Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities for Private Placements, up to
                               Aggregate Nominal Amount of EUR 16.7
                               Million                                           For      Yes  No
LVIP SSGA International Index  Authorize Board to Set Issue Price for 5 Percent
Fund                           Per Year of Issued Capital Pursuant to Issue
                               Authority without Preemptive Rights               For      Yes  No
LVIP SSGA International Index  Authorize Board to Increase Capital in the Event
Fund                           of Additional Demand Related to Delegation
                               Submitted to Shareholder Vote Under Items
                               12-15                                             For      Yes  No
LVIP SSGA International Index  Authorize Capitalization of Reserves of Up to
Fund                           EUR 59 Million for Bonus Issue or Increase in
                               Par Value                                         For      Yes  No


LVIP SSGA International Index
Fund                           Casino, Guichard-Perrachon SA  CO   F14133106  07-May-19  Management  18
LVIP SSGA International Index
Fund                           Casino, Guichard-Perrachon SA  CO   F14133106  07-May-19  Management  19
LVIP SSGA International Index
Fund                           Casino, Guichard-Perrachon SA  CO   F14133106  07-May-19  Management  20
LVIP SSGA International Index
Fund                           Casino, Guichard-Perrachon SA  CO   F14133106  07-May-19  Management  21
LVIP SSGA International Index
Fund                           Casino, Guichard-Perrachon SA  CO   F14133106  07-May-19  Management  22
LVIP SSGA International Index
Fund                           Casino, Guichard-Perrachon SA  CO   F14133106  07-May-19  Management  23
LVIP SSGA International Index
Fund                           Casino, Guichard-Perrachon SA  CO   F14133106  07-May-19  Management  24
LVIP SSGA International Index
Fund                           Deutsche Lufthansa AG          LHA  D1908N106  07-May-19  Management  1
LVIP SSGA International Index
Fund                           Deutsche Lufthansa AG          LHA  D1908N106  07-May-19  Management  2
LVIP SSGA International Index
Fund                           Deutsche Lufthansa AG          LHA  D1908N106  07-May-19  Management  3
LVIP SSGA International Index  Authorize Capital Increase of Up to EUR 16.7
Fund                           Million for Future Exchange Offers                 For      Yes  No
LVIP SSGA International Index  Authorize Capital Increase of up to 10 Percent of
Fund                           Issued Capital for Contributions in Kind           For      Yes  No
LVIP SSGA International Index  Set Total Limit for Capital Increase to Result
Fund                           from All Issuance Requests at EUR 59 Million       For      Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                               For      Yes  No
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares                 For      Yes  No
LVIP SSGA International Index  Amend Article 11 of Bylaws Re: Shareholding
Fund                           Disclosure Thresholds                              Against  Yes  Yes
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                        For      Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                        Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.80 per Share                                 For      Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2018                                        For      Yes  No


LVIP SSGA International Index
Fund                           Deutsche Lufthansa AG  LHA   D1908N106  07-May-19  Management  4
LVIP SSGA International Index
Fund                           Deutsche Lufthansa AG  LHA   D1908N106  07-May-19  Management  5
LVIP SSGA International Index
Fund                           Deutsche Lufthansa AG  LHA   D1908N106  07-May-19  Management  6
LVIP SSGA International Index
Fund
                               Deutsche Lufthansa AG  LHA   D1908N106  07-May-19  Management  7
LVIP SSGA International Index
Fund                           Deutsche Lufthansa AG  LHA   D1908N106  07-May-19  Management  8
LVIP SSGA International Index
Fund
                               Deutsche Lufthansa AG  LHA   D1908N106  07-May-19  Management  9
LVIP SSGA International Index
Fund                           Deutsche Lufthansa AG  LHA   D1908N106  07-May-19  Management  10
LVIP SSGA International Index
Fund                           Deutsche Lufthansa AG  LHA   D1908N106  07-May-19  Management  11
LVIP SSGA International Index
Fund                           Hennes & Mauritz AB    HM.B  W41422101  07-May-19  Management  1
LVIP SSGA International Index
Fund                           Hennes & Mauritz AB    HM.B  W41422101  07-May-19  Management  2
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2018                                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Monika Ribar to the Supervisory Board   For      Yes  No
LVIP SSGA International Index  Approve Remuneration System for Management
Fund                           Board Members                                 Against  Yes  Yes
LVIP SSGA International Index  Approve Creation of EUR 450 Million Pool of
Fund                           Capital with Partial Exclusion of Preemptive
                               Rights                                        For      Yes  No
LVIP SSGA International Index  Approve Creation of EUR 30 Million Pool of
Fund                           Capital for Employee Stock Purchase Plan      For      Yes  No
LVIP SSGA International Index  Authorize Share Repurchase Program and
Fund                           Reissuance or Cancellation of Repurchased
                               Shares                                        For      Yes  No
LVIP SSGA International Index  Authorize Use of Financial Derivatives when
Fund                           Repurchasing Shares                           For      Yes  No
LVIP SSGA International Index  Ratify PricewaterhouseCoopers GmbH as
Fund                           Auditors for Fiscal 2019                      For      Yes  No
LVIP SSGA International Index
Fund                           Open Meeting                                           No   No
LVIP SSGA International Index
Fund                           Elect Chairman of Meeting                     For      No   No


LVIP SSGA International Index
Fund                           Hennes & Mauritz AB  HM.B  W41422101  07-May-19  Management  3
LVIP SSGA International Index
Fund                           Hennes & Mauritz AB  HM.B  W41422101  07-May-19  Management  4
LVIP SSGA International Index
Fund                           Hennes & Mauritz AB  HM.B  W41422101  07-May-19  Management  5
LVIP SSGA International Index
Fund                           Hennes & Mauritz AB  HM.B  W41422101  07-May-19  Management  6
LVIP SSGA International Index
Fund                           Hennes & Mauritz AB  HM.B  W41422101  07-May-19  Management  7
LVIP SSGA International Index
Fund                           Hennes & Mauritz AB  HM.B  W41422101  07-May-19  Management  8.a
LVIP SSGA International Index
Fund                           Hennes & Mauritz AB  HM.B  W41422101  07-May-19  Management  8.b
LVIP SSGA International Index
Fund                           Hennes & Mauritz AB  HM.B  W41422101  07-May-19  Management  8.c
LVIP SSGA International Index
Fund                           Hennes & Mauritz AB  HM.B  W41422101  07-May-19  Management  8.d
LVIP SSGA International Index
Fund                           Hennes & Mauritz AB  HM.B  W41422101  07-May-19  Management  9.a
LVIP SSGA International Index
Fund                           Receive President's Report                          No  No
LVIP SSGA International Index
Fund                           Prepare and Approve List of Shareholders       For  No  No
LVIP SSGA International Index
Fund                           Approve Agenda of Meeting                      For  No  No
LVIP SSGA International Index
Fund                           Designate Inspector(s) of Minutes of Meeting   For  No  No
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting        For  No  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports                                             No  No
LVIP SSGA International Index  Receive Auditor's Statement, and Statement By
Fund                           Chairman of Audit Committee                         No  No
LVIP SSGA International Index
Fund                           Receive Board's Report                              No  No
LVIP SSGA International Index
Fund                           Receive Nominating Committee's Report               No  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  No  No


LVIP SSGA International Index
Fund                           Hennes & Mauritz AB  HM.B  W41422101  07-May-19  Management    9.b1
LVIP SSGA International Index
Fund                           Hennes & Mauritz AB  HM.B  W41422101  07-May-19  Share Holder  9.b2
LVIP SSGA International Index
Fund                           Hennes & Mauritz AB  HM.B  W41422101  07-May-19  Management    9.c
LVIP SSGA International Index
Fund
                               Hennes & Mauritz AB  HM.B  W41422101  07-May-19  Management    10
LVIP SSGA International Index
Fund


                               Hennes & Mauritz AB  HM.B  W41422101  07-May-19  Management    11
LVIP SSGA International Index
Fund                           Hennes & Mauritz AB  HM.B  W41422101  07-May-19  Management    12.a
LVIP SSGA International Index
Fund                           Hennes & Mauritz AB  HM.B  W41422101  07-May-19  Management    12.b
LVIP SSGA International Index
Fund                           Hennes & Mauritz AB  HM.B  W41422101  07-May-19  Management    12.c
LVIP SSGA International Index
Fund                           Hennes & Mauritz AB  HM.B  W41422101  07-May-19  Management    12.d
LVIP SSGA International Index
Fund                           Hennes & Mauritz AB  HM.B  W41422101  07-May-19  Management    12.e
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           SEK 9.75 Per Share                             For          No  No
LVIP SSGA International Index
Fund                           Approve Omission of Dividends                  Do Not Vote  No  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board and President       For          No  No
LVIP SSGA International Index  Determine Number of Members (8) and Deputy
Fund                           Members (0) of Board; Determine Number of
                               Auditors (1) and Deputy Auditors (0)           For          No  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of SEK 1.7 Million for Chairman, and
                               SEK 650,000 for Other Directors; Approve
                               Remuneration for Committee Work; Approve
                               Remuneration of Auditors                       For          No  No
LVIP SSGA International Index
Fund                           Reelect Stina Bergfors as Director             For          No  No
LVIP SSGA International Index
Fund                           Reelect Anders Dahlvig as Director             Against      No  Yes
LVIP SSGA International Index
Fund                           Reelect Lena Patriksson Keller as Director     For          No  No
LVIP SSGA International Index
Fund                           Reelect Stefan Persson as Director             For          No  No
LVIP SSGA International Index
Fund                           Reelect Christian Sievert as Director          For          No  No


LVIP SSGA International Index
Fund                           Hennes & Mauritz AB  HM.B  W41422101  07-May-19  Management    12.f
LVIP SSGA International Index
Fund                           Hennes & Mauritz AB  HM.B  W41422101  07-May-19  Management    12.g
LVIP SSGA International Index
Fund                           Hennes & Mauritz AB  HM.B  W41422101  07-May-19  Management    12.h
LVIP SSGA International Index
Fund                           Hennes & Mauritz AB  HM.B  W41422101  07-May-19  Management    12.i
LVIP SSGA International Index
Fund                           Hennes & Mauritz AB  HM.B  W41422101  07-May-19  Management    13
LVIP SSGA International Index
Fund
                               Hennes & Mauritz AB  HM.B  W41422101  07-May-19  Management    14
LVIP SSGA International Index
Fund                           Hennes & Mauritz AB  HM.B  W41422101  07-May-19  Management    15.a
LVIP SSGA International Index
Fund


                               Hennes & Mauritz AB  HM.B  W41422101  07-May-19  Share Holder  15.b
LVIP SSGA International Index
Fund                           Hennes & Mauritz AB  HM.B  W41422101  07-May-19  Share Holder  16
LVIP SSGA International Index
Fund                           Hennes & Mauritz AB  HM.B  W41422101  07-May-19  Management    17
LVIP SSGA International Index
Fund                           Reelect Erica Wiking Hager as Director             For      No  No
LVIP SSGA International Index
Fund                           Reelect Niklas Zennstrom as Director               For      No  No
LVIP SSGA International Index
Fund                           Elect Danica Kragic Jensfelt as New Director       For      No  No
LVIP SSGA International Index
Fund                           Elect Stefan Persson as Board Chairman             For      No  No
LVIP SSGA International Index
Fund                           Ratify Ernst & Young as Auditors                   For      No  No
LVIP SSGA International Index  Authorize Chairman of Board and
Fund                           Representatives of Four of Company's Largest
                               Shareholders to Serve on Nominating Committee      Against  No  Yes
LVIP SSGA International Index  Approve Remuneration Policy And Other Terms
Fund                           of Employment For Executive Management             For      No  No
LVIP SSGA International Index  Disclose Sustainability Targets to be Achieved in
Fund                           order for Senior Executives to be Paid Variable
                               Remuneration; Report Annually on the
                               Performance of Senior Executives About
                               Sustainability Targets                             Against  No  No
LVIP SSGA International Index  Conduct a SEK 5 Million General Analysis
Fund                           About the Assessing of Improvement Activities      Against  No  No
LVIP SSGA International Index
Fund                           Close Meeting                                               No  No


LVIP SSGA International Index
Fund                           Hochtief AG                      HOT   D33134103  07-May-19  Management  1
LVIP SSGA International Index
Fund                           Hochtief AG                      HOT   D33134103  07-May-19  Management  2
LVIP SSGA International Index
Fund                           Hochtief AG                      HOT   D33134103  07-May-19  Management  3
LVIP SSGA International Index
Fund                           Hochtief AG                      HOT   D33134103  07-May-19  Management  4
LVIP SSGA International Index
Fund                           Hochtief AG                      HOT   D33134103  07-May-19  Management  5
LVIP SSGA International Index
Fund
                               Hochtief AG                      HOT   D33134103  07-May-19  Management  6
LVIP SSGA International Index
Fund                           Hochtief AG                      HOT   D33134103  07-May-19  Management  7
LVIP SSGA International Index
Fund                           Kuehne + Nagel International AG  KNIN  H4673L145  07-May-19  Management  1
LVIP SSGA International Index
Fund                           Kuehne + Nagel International AG  KNIN  H4673L145  07-May-19  Management  2
LVIP SSGA International Index
Fund                           Kuehne + Nagel International AG  KNIN  H4673L145  07-May-19  Management  3
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                    Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 4.98 per Share                             For      Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2018                                    For      Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2018                                    Against  Yes  Yes
LVIP SSGA International Index
Fund                           Ratify KPMG AG as Auditors for Fiscal 2019     For      Yes  No
LVIP SSGA International Index  Approve Creation of EUR 24.7 Million Pool of
Fund                           Capital with Partial Exclusion of Preemptive
                               Rights                                         For      Yes  No
LVIP SSGA International Index
Fund                           Amend Articles Re: Editorial Changes           For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           CHF 6.00 per Share                             For      Yes  No
LVIP SSGA International Index  Approve Discharge of Board and Senior
Fund                           Management                                     For      Yes  No


LVIP SSGA International Index
Fund                           Kuehne + Nagel International AG  KNIN  H4673L145  07-May-19  Management  4.1.1
LVIP SSGA International Index
Fund                           Kuehne + Nagel International AG  KNIN  H4673L145  07-May-19  Management  4.1.2
LVIP SSGA International Index
Fund                           Kuehne + Nagel International AG  KNIN  H4673L145  07-May-19  Management  4.1.3
LVIP SSGA International Index
Fund                           Kuehne + Nagel International AG  KNIN  H4673L145  07-May-19  Management  4.1.4
LVIP SSGA International Index
Fund                           Kuehne + Nagel International AG  KNIN  H4673L145  07-May-19  Management  4.1.5
LVIP SSGA International Index
Fund                           Kuehne + Nagel International AG  KNIN  H4673L145  07-May-19  Management  4.1.6
LVIP SSGA International Index
Fund                           Kuehne + Nagel International AG  KNIN  H4673L145  07-May-19  Management  4.1.7
LVIP SSGA International Index
Fund                           Kuehne + Nagel International AG  KNIN  H4673L145  07-May-19  Management  4.2
LVIP SSGA International Index
Fund                           Kuehne + Nagel International AG  KNIN  H4673L145  07-May-19  Management  4.3
LVIP SSGA International Index
Fund                           Kuehne + Nagel International AG  KNIN  H4673L145  07-May-19  Management  4.4.1
LVIP SSGA International Index
Fund                           Reelect Renato Fassbind as Director       For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Karl Gernandt as Director         For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Klaus-Michael Kuehne as Director  For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Thomas Staehelin as Director      For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Hauke Stars as Director           For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Martin Wittig as Director         For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Joerg Wolle as Director           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect David Kamenetzky as Director        For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Joerg Wolle as Board Chairman     Against  Yes  Yes
LVIP SSGA International Index  Reappoint Karl Gernandt as Member of the
Fund                           Compensation Committee                    For      Yes  No


LVIP SSGA International Index
Fund                           Kuehne + Nagel International AG  KNIN  H4673L145  07-May-19  Management  4.4.2
LVIP SSGA International Index
Fund                           Kuehne + Nagel International AG  KNIN  H4673L145  07-May-19  Management  4.4.3
LVIP SSGA International Index
Fund                           Kuehne + Nagel International AG  KNIN  H4673L145  07-May-19  Management  4.5
LVIP SSGA International Index
Fund                           Kuehne + Nagel International AG  KNIN  H4673L145  07-May-19  Management  4.6
LVIP SSGA International Index
Fund                           Kuehne + Nagel International AG  KNIN  H4673L145  07-May-19  Management  5.1
LVIP SSGA International Index
Fund                           Kuehne + Nagel International AG  KNIN  H4673L145  07-May-19  Management  5.2
LVIP SSGA International Index
Fund                           Kuehne + Nagel International AG  KNIN  H4673L145  07-May-19  Management  5.3
LVIP SSGA International Index
Fund                           Kuehne + Nagel International AG  KNIN  H4673L145  07-May-19  Management  6
LVIP SSGA International Index
Fund                           Norsk Hydro ASA                  NHY   R61115102  07-May-19  Management  1
LVIP SSGA International Index
Fund                           Norsk Hydro ASA                  NHY   R61115102  07-May-19  Management  2
LVIP SSGA International Index  Reappoint Klaus-Michael Kuehne as Member of
Fund                           the Compensation Committee                    For      Yes  No
LVIP SSGA International Index  Appoint Hauke Stars as Member of the
Fund                           Compensation Committee                        For      Yes  No
LVIP SSGA International Index
Fund                           Designate Investarit AG as Independent Proxy  For      Yes  No
LVIP SSGA International Index
Fund                           Ratify Ernst & Young AG as Auditors           For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                   Against  Yes  Yes
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of CHF 5 Million                       Against  Yes  Yes
LVIP SSGA International Index  Approve Remuneration of Executive Committee
Fund                           in the Amount of CHF 20 Million               Against  Yes  Yes
LVIP SSGA International Index
Fund                           Transact Other Business (Voting)              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Notice of Meeting and Agenda          For      Yes  No
LVIP SSGA International Index
Fund                           Designate Inspector(s) of Minutes of Meeting  For      Yes  No


LVIP SSGA International Index
Fund
                               Norsk Hydro ASA  NHY  R61115102  07-May-19  Management  3
LVIP SSGA International Index
Fund                           Norsk Hydro ASA  NHY  R61115102  07-May-19  Management  4
LVIP SSGA International Index
Fund                           Norsk Hydro ASA  NHY  R61115102  07-May-19  Management  5
LVIP SSGA International Index
Fund
                               Norsk Hydro ASA  NHY  R61115102  07-May-19  Management  6.1
LVIP SSGA International Index
Fund
                               Norsk Hydro ASA  NHY  R61115102  07-May-19  Management  6.2
LVIP SSGA International Index
Fund                           Norsk Hydro ASA  NHY  R61115102  07-May-19  Management  7
LVIP SSGA International Index
Fund                           Norsk Hydro ASA  NHY  R61115102  07-May-19  Management  8.1
LVIP SSGA International Index
Fund                           Norsk Hydro ASA  NHY  R61115102  07-May-19  Management  8.2
LVIP SSGA International Index
Fund                           Telenor ASA      TEL  R21882106  07-May-19  Management  1
LVIP SSGA International Index
Fund                           Telenor ASA      TEL  R21882106  07-May-19  Management  2
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports; Approve Allocation of Income and
                               Dividends of NOK 1.25 Per Share              For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Auditors             For      Yes  No
LVIP SSGA International Index  Discuss Company's Corporate Governance
Fund                           Statement                                             Yes  No
LVIP SSGA International Index  Approve Remuneration Policy And Other Terms
Fund                           of Employment For Executive Management
                               (Advisory)                                   For      Yes  No
LVIP SSGA International Index  Approve Remuneration Policy And Other Terms
Fund                           of Employment For Executive Management
                               (Binding)                                    Against  Yes  Yes
LVIP SSGA International Index  Elect Morten Stromgren as Member of
Fund                           Nominating Committee                         For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Corporate Assembly   For      Yes  No
LVIP SSGA International Index  Approve Remuneration of Nomination
Fund                           Committee                                    For      Yes  No
LVIP SSGA International Index
Fund                           Open Meeting                                          Yes  No
LVIP SSGA International Index  Open Meeting; Registration of Attending
Fund                           Shareholders and Proxies                              Yes  No


LVIP SSGA International Index
Fund                           Telenor ASA  TEL  R21882106  07-May-19  Management  3
LVIP SSGA International Index
Fund                           Telenor ASA  TEL  R21882106  07-May-19  Management  4
LVIP SSGA International Index
Fund                           Telenor ASA  TEL  R21882106  07-May-19  Management  5
LVIP SSGA International Index
Fund
                               Telenor ASA  TEL  R21882106  07-May-19  Management  6
LVIP SSGA International Index
Fund                           Telenor ASA  TEL  R21882106  07-May-19  Management  7
LVIP SSGA International Index
Fund                           Telenor ASA  TEL  R21882106  07-May-19  Management  8
LVIP SSGA International Index
Fund
                               Telenor ASA  TEL  R21882106  07-May-19  Management  9a
LVIP SSGA International Index
Fund
                               Telenor ASA  TEL  R21882106  07-May-19  Management  9b
LVIP SSGA International Index
Fund                           Telenor ASA  TEL  R21882106  07-May-19  Management  10
LVIP SSGA International Index
Fund                           Telenor ASA  TEL  R21882106  07-May-19  Management  11
LVIP SSGA International Index
Fund                           Approve Notice of Meeting and Agenda          For  Yes  No
LVIP SSGA International Index
Fund                           Designate Inspector(s) of Minutes of Meeting       Yes  No
LVIP SSGA International Index
Fund                           Receive President's Report                         Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports; Approve Allocation of Income and
                               Dividends of NOK 8.40 Per Share               For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Auditors              For  Yes  No
LVIP SSGA International Index  Discuss Company's Corporate Governance
Fund                           Statement                                          Yes  No
LVIP SSGA International Index  Approve Remuneration Policy And Other Terms
Fund                           of Employment For Executive Management
                               (Advisory)                                    For  Yes  No
LVIP SSGA International Index  Approve Remuneration Policy And Other Terms
Fund                           of Employment For Executive Management
                               (Binding)                                     For  Yes  No
LVIP SSGA International Index  Approve NOK 174 Million Reduction in Share
Fund                           Capital via Share Cancellation                For  Yes  No
LVIP SSGA International Index  Authorize Share Repurchase Program and
Fund                           Cancellation of Repurchased Shares            For  Yes  No


LVIP SSGA International Index
Fund                           Telenor ASA  TEL  R21882106  07-May-19  Management  12
LVIP SSGA International Index
Fund                           Telenor ASA  TEL  R21882106  07-May-19  Management  12a
LVIP SSGA International Index
Fund                           Telenor ASA  TEL  R21882106  07-May-19  Management  12b
LVIP SSGA International Index
Fund                           Telenor ASA  TEL  R21882106  07-May-19  Management  12c
LVIP SSGA International Index
Fund                           Telenor ASA  TEL  R21882106  07-May-19  Management  12d
LVIP SSGA International Index
Fund                           Telenor ASA  TEL  R21882106  07-May-19  Management  12e
LVIP SSGA International Index
Fund                           Telenor ASA  TEL  R21882106  07-May-19  Management  12f
LVIP SSGA International Index
Fund                           Telenor ASA  TEL  R21882106  07-May-19  Management  12g
LVIP SSGA International Index
Fund                           Telenor ASA  TEL  R21882106  07-May-19  Management  12h
LVIP SSGA International Index
Fund                           Telenor ASA  TEL  R21882106  07-May-19  Management  12i
LVIP SSGA International Index  Elect Members and Deputy Members of
Fund                           Corporate Assembly (Bundled)                   For  Yes  No
LVIP SSGA International Index  Elect Bjorn Erik Naess as Member of Corporate
Fund                           Assembly                                       For  Yes  No
LVIP SSGA International Index  Elect Lars Tronsgaard as Member of Corporate
Fund                           Assembly                                       For  Yes  No
LVIP SSGA International Index  Elect John Gordon Bernander as Member of
Fund                           Corporate Assembly                             For  Yes  No
LVIP SSGA International Index  Elect Jostein Christian Dalland as Member of
Fund                           Corporate Assembly                             For  Yes  No
LVIP SSGA International Index  Elect Heidi Finskas as Member of Corporate
Fund                           Assembly                                       For  Yes  No
LVIP SSGA International Index  Elect Widar Salbuvik as Member of Corporate
Fund                           Assembly                                       For  Yes  No
LVIP SSGA International Index  Elect Silvija Seres as Member of Corporate
Fund                           Assembly                                       For  Yes  No
LVIP SSGA International Index  Elect Lisbeth Karin Naero as Member of
Fund                           Corporate Assembly                             For  Yes  No
LVIP SSGA International Index  Elect Trine Saether Romuld as Member of
Fund                           Corporate Assembly                             For  Yes  No


LVIP SSGA International Index
Fund                           Telenor ASA                                   TEL   R21882106  07-May-19  Management  12j
LVIP SSGA International Index
Fund                           Telenor ASA                                   TEL   R21882106  07-May-19  Management  12k
LVIP SSGA International Index
Fund                           Telenor ASA                                   TEL   R21882106  07-May-19  Management  12l
LVIP SSGA International Index
Fund                           Telenor ASA                                   TEL   R21882106  07-May-19  Management  12m
LVIP SSGA International Index
Fund                           Telenor ASA                                   TEL   R21882106  07-May-19  Management  13
LVIP SSGA International Index
Fund                           Telenor ASA                                   TEL   R21882106  07-May-19  Management  13a
LVIP SSGA International Index
Fund                           Telenor ASA                                   TEL   R21882106  07-May-19  Management  13b
LVIP SSGA International Index
Fund                           Telenor ASA                                   TEL   R21882106  07-May-19  Management  14
LVIP SSGA International Index
Fund                           Wharf Real Estate Investment Company Limited  1997  G9593A104  07-May-19  Management  1
LVIP SSGA International Index
Fund                           Wharf Real Estate Investment Company Limited  1997  G9593A104  07-May-19  Management  2a
LVIP SSGA International Index  Elect Marianne Bergmann Roren as Member of
Fund                           Corporate Assembly                             For  Yes  No
LVIP SSGA International Index  Elect Maalfrid Brath as 1st Deputy Member of
Fund                           Corporate Assembly                             For  Yes  No
LVIP SSGA International Index  Elect Elin Myrmel-Johansen as 2nd Deputy
Fund                           Member of Corporate Assembly                   For  Yes  No
LVIP SSGA International Index  Elect Randi Marjamaa as 3rd Deputy Member of
Fund                           Corporate Assembly                             For  Yes  No
LVIP SSGA International Index  Elect Members of Nominating Committee
Fund                           (Bundled)                                      For  Yes  No
LVIP SSGA International Index  Elect Jan Tore Fosund as Member of Nominating
Fund                           Committee                                      For  Yes  No
LVIP SSGA International Index  Elect Marianne Bergmann Roren as Member of
Fund                           Nominating Committee                           For  Yes  No
LVIP SSGA International Index  Approve Remuneration of Corporate Assembly
Fund                           and Nominating Committee                       For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Stephen Tin Hoi Ng as Director           For  Yes  No


LVIP SSGA International Index
Fund                           Wharf Real Estate Investment Company Limited  1997  G9593A104  07-May-19  Management  2b
LVIP SSGA International Index
Fund                           Wharf Real Estate Investment Company Limited  1997  G9593A104  07-May-19  Management  2c
LVIP SSGA International Index
Fund                           Wharf Real Estate Investment Company Limited  1997  G9593A104  07-May-19  Management  2d
LVIP SSGA International Index
Fund                           Wharf Real Estate Investment Company Limited  1997  G9593A104  07-May-19  Management  2e
LVIP SSGA International Index
Fund                           Wharf Real Estate Investment Company Limited  1997  G9593A104  07-May-19  Management  2f
LVIP SSGA International Index
Fund                           Wharf Real Estate Investment Company Limited  1997  G9593A104  07-May-19  Management  3a
LVIP SSGA International Index
Fund                           Wharf Real Estate Investment Company Limited  1997  G9593A104  07-May-19  Management  3b
LVIP SSGA International Index
Fund                           Wharf Real Estate Investment Company Limited  1997  G9593A104  07-May-19  Management  3c
LVIP SSGA International Index
Fund                           Wharf Real Estate Investment Company Limited  1997  G9593A104  07-May-19  Management  4
LVIP SSGA International Index
Fund                           Wharf Real Estate Investment Company Limited  1997  G9593A104  07-May-19  Management  5
LVIP SSGA International Index
Fund                           Elect Doreen Yuk Fong Lee as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Paul Yiu Cheng Tsui as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Yen Thean Leng as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Kai Hang Leung as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Andrew Kwan Yuen Lueng as Director      For  Yes  No
LVIP SSGA International Index
Fund                           Approve Chairman's Fee                        For  Yes  No
LVIP SSGA International Index
Fund                           Approve Directors' Fees                       For  Yes  No
LVIP SSGA International Index
Fund                           Approve Audit Committee's Fee                 For  Yes  No
LVIP SSGA International Index  Approve KPMG as Auditors and Authorize
Fund                           Board to Fix Their Remuneration               For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Repurchase of Issued Share Capital  For  Yes  No


LVIP SSGA International Index
Fund                           Wharf Real Estate Investment Company Limited  1997  G9593A104  07-May-19  Management  6
LVIP SSGA International Index
Fund                           Wharf Real Estate Investment Company Limited  1997  G9593A104  07-May-19  Management  7
LVIP SSGA International Index
Fund                           Yara International ASA                        YAR   R9900C106  07-May-19  Management  1
LVIP SSGA International Index
Fund                           Yara International ASA                        YAR   R9900C106  07-May-19  Management  2
LVIP SSGA International Index
Fund
                               Yara International ASA                        YAR   R9900C106  07-May-19  Management  3
LVIP SSGA International Index
Fund
                               Yara International ASA                        YAR   R9900C106  07-May-19  Management  4.1
LVIP SSGA International Index
Fund
                               Yara International ASA                        YAR   R9900C106  07-May-19  Management  4.2
LVIP SSGA International Index
Fund                           Yara International ASA                        YAR   R9900C106  07-May-19  Management  5
LVIP SSGA International Index
Fund                           Yara International ASA                        YAR   R9900C106  07-May-19  Management  6
LVIP SSGA International Index
Fund


                               Yara International ASA                        YAR   R9900C106  07-May-19  Management  7
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Authorize Reissuance of Repurchased Shares   Against  Yes  Yes
LVIP SSGA International Index  Open Meeting; Approve Notice of Meeting and
Fund                           Agenda                                       For      Yes  No
LVIP SSGA International Index  Elect Chairman of Meeting; Designate
Fund                           Inspector(s) of Minutes of Meeting           For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports; Approve Allocation of Income and
                               Dividends of NOK 6.50 Per Share              For      Yes  No
LVIP SSGA International Index  Approve Remuneration Policy And Other Terms
Fund                           of Employment For Executive Management
                               (Advisory)                                   For      Yes  No
LVIP SSGA International Index  Approve Remuneration Policy And Other Terms
Fund                           of Employment For Executive Management
                               (Binding)                                    For      Yes  No
LVIP SSGA International Index  Approve Company's Corporate Governance
Fund                           Statement                                    For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Auditors             For      Yes  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of NOK 646,000 for the Chairman,
                               NOK 386,000 for the Vice Chairman, and NOK
                               340,000 for the Other Directors; Approve
                               Committee Fees                               For      Yes  No


LVIP SSGA International Index
Fund                           Yara International ASA  YAR  R9900C106  07-May-19  Management  8
LVIP SSGA International Index
Fund                           Yara International ASA  YAR  R9900C106  07-May-19  Management  9
LVIP SSGA International Index
Fund
                               Yara International ASA  YAR  R9900C106  07-May-19  Management  10
LVIP SSGA International Index
Fund
                               Yara International ASA  YAR  R9900C106  07-May-19  Management  11
LVIP SSGA International Index
Fund                           Yara International ASA  YAR  R9900C106  07-May-19  Management  12
LVIP SSGA International Index
Fund                           Allianz SE              ALV  D03080112  08-May-19  Management  1
LVIP SSGA International Index
Fund                           Allianz SE              ALV  D03080112  08-May-19  Management  2
LVIP SSGA International Index
Fund                           Allianz SE              ALV  D03080112  08-May-19  Management  3
LVIP SSGA International Index
Fund                           Allianz SE              ALV  D03080112  08-May-19  Management  4
LVIP SSGA International Index
Fund                           Allianz SE              ALV  D03080112  08-May-19  Management  5
LVIP SSGA International Index  Approve Remuneration of Nominating
Fund                           Committee                                       For  Yes  No
LVIP SSGA International Index
Fund                           Amend Articles Re: Board-Related                For  Yes  No
LVIP SSGA International Index  Elect Kimberly Lein-Mathisen, Adele Bugge
Fund                           Norman Pran and Hakon Reistad Fure as New
                               Directors                                       For  Yes  No
LVIP SSGA International Index  Approve NOK 1.4 Million Reduction in Share
Fund                           Capital via Share Cancellation and Redemption;
                               Amend Articles of Association Accordingly       For  Yes  No
LVIP SSGA International Index  Authorize Share Repurchase Program and
Fund                           Cancellation of Repurchased Shares              For  Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                 Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 9.00 per Share                              For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2018                                     For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2018                                     For  Yes  No
LVIP SSGA International Index  Approve Remuneration System for Management
Fund                           Board Members                                   For  Yes  No


LVIP SSGA International Index
Fund                           Allianz SE                              ALV  D03080112  08-May-19  Management  6
LVIP SSGA International Index
Fund                           Dairy Farm International Holdings Ltd.  D01  G2624N153  08-May-19  Management  1
LVIP SSGA International Index
Fund                           Dairy Farm International Holdings Ltd.  D01  G2624N153  08-May-19  Management  2
LVIP SSGA International Index
Fund                           Dairy Farm International Holdings Ltd.  D01  G2624N153  08-May-19  Management  3
LVIP SSGA International Index
Fund                           Dairy Farm International Holdings Ltd.  D01  G2624N153  08-May-19  Management  4
LVIP SSGA International Index
Fund                           Dairy Farm International Holdings Ltd.  D01  G2624N153  08-May-19  Management  5
LVIP SSGA International Index
Fund                           Dairy Farm International Holdings Ltd.  D01  G2624N153  08-May-19  Management  6
LVIP SSGA International Index
Fund                           Dairy Farm International Holdings Ltd.  D01  G2624N153  08-May-19  Management  7
LVIP SSGA International Index
Fund                           Dairy Farm International Holdings Ltd.  D01  G2624N153  08-May-19  Management  8
LVIP SSGA International Index
Fund                           Deutsche Boerse AG                      DB1  D1882G119  08-May-19  Management  1
LVIP SSGA International Index  Approve Affiliation Agreement with AllSecur
Fund                           Deutschland AG                               For      Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports and Declare Final Dividend           For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect George Ho as Director               Against  Yes  Yes
LVIP SSGA International Index
Fund                           Re-elect Adam Keswick as Director            Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Dr Delman Lee as Director              For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Lord Sassoon as Director            For      Yes  No
LVIP SSGA International Index
Fund                           Approve Directors' Fees                      For      Yes  No
LVIP SSGA International Index  Ratify Auditors and Authorise Their
Fund                           Remuneration                                 For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Shares                    For      Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                  Yes  No


LVIP SSGA International Index
Fund                           Deutsche Boerse AG  DB1  D1882G119  08-May-19  Management  2
LVIP SSGA International Index
Fund                           Deutsche Boerse AG  DB1  D1882G119  08-May-19  Management  3
LVIP SSGA International Index
Fund                           Deutsche Boerse AG  DB1  D1882G119  08-May-19  Management  4
LVIP SSGA International Index
Fund                           Deutsche Boerse AG  DB1  D1882G119  08-May-19  Management  5.1
LVIP SSGA International Index
Fund                           Deutsche Boerse AG  DB1  D1882G119  08-May-19  Management  5.2
LVIP SSGA International Index
Fund
                               Deutsche Boerse AG  DB1  D1882G119  08-May-19  Management  6
LVIP SSGA International Index
Fund                           Deutsche Boerse AG  DB1  D1882G119  08-May-19  Management  7
LVIP SSGA International Index
Fund



                               Deutsche Boerse AG  DB1  D1882G119  08-May-19  Management  8
LVIP SSGA International Index
Fund                           Deutsche Boerse AG  DB1  D1882G119  08-May-19  Management  9
LVIP SSGA International Index
Fund                           Deutsche Boerse AG  DB1  D1882G119  08-May-19  Management  10
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 2.70 per Share                                For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2018                                       For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2018                                       For  Yes  No
LVIP SSGA International Index  Elect Clara-Christina Streit to the Supervisory
Fund                           Board                                             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Charles Stonehill to the Supervisory Board  For  Yes  No
LVIP SSGA International Index  Authorize Share Repurchase Program and
Fund                           Reissuance or Cancellation of Repurchased
                               Shares                                            For  Yes  No
LVIP SSGA International Index  Authorize Use of Financial Derivatives when
Fund                           Repurchasing Shares                               For  Yes  No
LVIP SSGA International Index  Approve Issuance of Warrants/Bonds with
Fund                           Warrants Attached/Convertible Bonds without
                               Preemptive Rights up to Aggregate Nominal
                               Amount of EUR 5 Billion; Approve Creation of
                               EUR 17.8 Million Pool of Capital to Guarantee
                               Conversion Rights                                 For  Yes  No
LVIP SSGA International Index  Approve Affiliation Agreement with Subsidiary
Fund                           Clearstream Beteiligungs AG                       For  Yes  No
LVIP SSGA International Index
Fund                           Ratify KPMG AG as Auditors for Fiscal 2019        For  Yes  No


LVIP SSGA International Index
Fund                           GlaxoSmithKline Plc  GSK  G3910J112  08-May-19  Management  1
LVIP SSGA International Index
Fund                           GlaxoSmithKline Plc  GSK  G3910J112  08-May-19  Management  2
LVIP SSGA International Index
Fund                           GlaxoSmithKline Plc  GSK  G3910J112  08-May-19  Management  3
LVIP SSGA International Index
Fund                           GlaxoSmithKline Plc  GSK  G3910J112  08-May-19  Management  4
LVIP SSGA International Index
Fund                           GlaxoSmithKline Plc  GSK  G3910J112  08-May-19  Management  5
LVIP SSGA International Index
Fund                           GlaxoSmithKline Plc  GSK  G3910J112  08-May-19  Management  6
LVIP SSGA International Index
Fund                           GlaxoSmithKline Plc  GSK  G3910J112  08-May-19  Management  7
LVIP SSGA International Index
Fund                           GlaxoSmithKline Plc  GSK  G3910J112  08-May-19  Management  8
LVIP SSGA International Index
Fund                           GlaxoSmithKline Plc  GSK  G3910J112  08-May-19  Management  9
LVIP SSGA International Index
Fund                           GlaxoSmithKline Plc  GSK  G3910J112  08-May-19  Management  10
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                    For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Iain Mackay as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Philip Hampton as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Emma Walmsley as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Vindi Banga as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Dr Hal Barron as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Dr Vivienne Cox as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Lynn Elsenhans as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Dr Laurie Glimcher as Director    For  Yes  No


LVIP SSGA International Index
Fund                           GlaxoSmithKline Plc  GSK  G3910J112  08-May-19  Management  11
LVIP SSGA International Index
Fund                           GlaxoSmithKline Plc  GSK  G3910J112  08-May-19  Management  12
LVIP SSGA International Index
Fund                           GlaxoSmithKline Plc  GSK  G3910J112  08-May-19  Management  13
LVIP SSGA International Index
Fund                           GlaxoSmithKline Plc  GSK  G3910J112  08-May-19  Management  14
LVIP SSGA International Index
Fund                           GlaxoSmithKline Plc  GSK  G3910J112  08-May-19  Management  15
LVIP SSGA International Index
Fund                           GlaxoSmithKline Plc  GSK  G3910J112  08-May-19  Management  16
LVIP SSGA International Index
Fund                           GlaxoSmithKline Plc  GSK  G3910J112  08-May-19  Management  17
LVIP SSGA International Index
Fund                           GlaxoSmithKline Plc  GSK  G3910J112  08-May-19  Management  18
LVIP SSGA International Index
Fund
                               GlaxoSmithKline Plc  GSK  G3910J112  08-May-19  Management  19
LVIP SSGA International Index
Fund                           GlaxoSmithKline Plc  GSK  G3910J112  08-May-19  Management  20
LVIP SSGA International Index
Fund                           Re-elect Dr Jesse Goodman as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Judy Lewent as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Urs Rohner as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Reappoint Deloitte LLP as Auditors             For  Yes  No
LVIP SSGA International Index  Authorise the Audit & Risk Committee to Fix
Fund                           Remuneration of Auditors                       For  Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                    For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                      For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For  Yes  No


LVIP SSGA International Index
Fund
                               GlaxoSmithKline Plc  GSK   G3910J112  08-May-19  Management  21
LVIP SSGA International Index
Fund                           GlaxoSmithKline Plc  GSK   G3910J112  08-May-19  Management  22
LVIP SSGA International Index
Fund                           GlaxoSmithKline Plc  GSK   G3910J112  08-May-19  Management  1
LVIP SSGA International Index
Fund                           Hannover Rueck SE    HNR1  D3015J135  08-May-19  Management  1
LVIP SSGA International Index
Fund
                               Hannover Rueck SE    HNR1  D3015J135  08-May-19  Management  2
LVIP SSGA International Index
Fund                           Hannover Rueck SE    HNR1  D3015J135  08-May-19  Management  3
LVIP SSGA International Index
Fund                           Hannover Rueck SE    HNR1  D3015J135  08-May-19  Management  4
LVIP SSGA International Index
Fund                           Hannover Rueck SE    HNR1  D3015J135  08-May-19  Management  5.1
LVIP SSGA International Index
Fund                           Hannover Rueck SE    HNR1  D3015J135  08-May-19  Management  5.2
LVIP SSGA International Index
Fund                           Hannover Rueck SE    HNR1  D3015J135  08-May-19  Management  5.3
LVIP SSGA International Index  Approve the Exemption from Statement of the
Fund                           Name of the Senior Statutory Auditor in
                               Published Copies of the Auditors' Reports       For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                          Against  Yes  Yes
LVIP SSGA International Index  Approve Consumer Healthcare Joint Venture
Fund                           with Pfizer Inc.                                For      Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                     Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 3.75 per Share and a Special Dividend of
                               EUR 1.50 per Share                              For      Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2018                                     For      Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2018                                     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Herbert Haas to the Supervisory Board     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Torsten Leue to the Supervisory Board     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Ursula Lipowsky to the Supervisory Board  For      Yes  No


LVIP SSGA International Index
Fund                           Hannover Rueck SE            HNR1  D3015J135  08-May-19  Management  5.4
LVIP SSGA International Index
Fund                           Hannover Rueck SE            HNR1  D3015J135  08-May-19  Management  5.5
LVIP SSGA International Index
Fund                           Hannover Rueck SE            HNR1  D3015J135  08-May-19  Management  5.6
LVIP SSGA International Index
Fund                           Hongkong Land Holdings Ltd.  H78   G4587L109  08-May-19  Management  1
LVIP SSGA International Index
Fund                           Hongkong Land Holdings Ltd.  H78   G4587L109  08-May-19  Management  2
LVIP SSGA International Index
Fund                           Hongkong Land Holdings Ltd.  H78   G4587L109  08-May-19  Management  3
LVIP SSGA International Index
Fund                           Hongkong Land Holdings Ltd.  H78   G4587L109  08-May-19  Management  4
LVIP SSGA International Index
Fund                           Hongkong Land Holdings Ltd.  H78   G4587L109  08-May-19  Management  5
LVIP SSGA International Index
Fund                           Hongkong Land Holdings Ltd.  H78   G4587L109  08-May-19  Management  6
LVIP SSGA International Index
Fund                           Hongkong Land Holdings Ltd.  H78   G4587L109  08-May-19  Management  7
LVIP SSGA International Index
Fund                           Elect Michael Ollmann to the Supervisory Board  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Andrea Pollak to the Supervisory Board    Against  Yes  Yes
LVIP SSGA International Index  Elect Erhard Schipporeit to the Supervisory
Fund                           Board                                           For      Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports and Declare Final Dividend              For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Adam Keswick as Director               For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Anthony Nightingale as Director        Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Christina Ong as Director                 For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Lord Sassoon as Director               For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Michael Wu as Director                 For      Yes  No
LVIP SSGA International Index
Fund                           Approve Directors' Fees                         For      Yes  No


LVIP SSGA International Index
Fund                           Hongkong Land Holdings Ltd.  H78     G4587L109  08-May-19  Management  8
LVIP SSGA International Index
Fund                           Hongkong Land Holdings Ltd.  H78     G4587L109  08-May-19  Management  9
LVIP SSGA International Index
Fund                           Investor AB                  INVE.B  W48102128  08-May-19  Management  1
LVIP SSGA International Index
Fund                           Investor AB                  INVE.B  W48102128  08-May-19  Management  2
LVIP SSGA International Index
Fund                           Investor AB                  INVE.B  W48102128  08-May-19  Management  3
LVIP SSGA International Index
Fund                           Investor AB                  INVE.B  W48102128  08-May-19  Management  4
LVIP SSGA International Index
Fund                           Investor AB                  INVE.B  W48102128  08-May-19  Management  5
LVIP SSGA International Index
Fund                           Investor AB                  INVE.B  W48102128  08-May-19  Management  6
LVIP SSGA International Index
Fund                           Investor AB                  INVE.B  W48102128  08-May-19  Management  7
LVIP SSGA International Index
Fund                           Investor AB                  INVE.B  W48102128  08-May-19  Management  8
LVIP SSGA International Index  Ratify Auditors and Authorise Their
Fund                           Remuneration                                  For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Chairman of Meeting                     For  No   No
LVIP SSGA International Index
Fund                           Prepare and Approve List of Shareholders      For  No   No
LVIP SSGA International Index
Fund                           Approve Agenda of Meeting                     For  No   No
LVIP SSGA International Index
Fund                           Designate Inspector(s) of Minutes of Meeting  For  No   No
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting       For  No   No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports                                            No   No
LVIP SSGA International Index
Fund                           Receive President's Report                         No   No
LVIP SSGA International Index
Fund                           Receive Board and Board Committee Reports          No   No


LVIP SSGA International Index
Fund                           Investor AB  INVE.B  W48102128  08-May-19  Management  9
LVIP SSGA International Index
Fund                           Investor AB  INVE.B  W48102128  08-May-19  Management  10
LVIP SSGA International Index
Fund                           Investor AB  INVE.B  W48102128  08-May-19  Management  11
LVIP SSGA International Index
Fund                           Investor AB  INVE.B  W48102128  08-May-19  Management  12.a
LVIP SSGA International Index
Fund                           Investor AB  INVE.B  W48102128  08-May-19  Management  12.b
LVIP SSGA International Index
Fund


                               Investor AB  INVE.B  W48102128  08-May-19  Management  13.a
LVIP SSGA International Index
Fund                           Investor AB  INVE.B  W48102128  08-May-19  Management  13.b
LVIP SSGA International Index
Fund                           Investor AB  INVE.B  W48102128  08-May-19  Management  14.a
LVIP SSGA International Index
Fund                           Investor AB  INVE.B  W48102128  08-May-19  Management  14.b
LVIP SSGA International Index
Fund                           Investor AB  INVE.B  W48102128  08-May-19  Management  14.c
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  No  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board and President       For  No  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           SEK 13.00 Per Share                            For  No  No
LVIP SSGA International Index  Determine Number of Members (11) and Deputy
Fund                           Members (0) of Board                           For  No  No
LVIP SSGA International Index  Determine Number of Auditors (1) and Deputy
Fund                           Auditors (0)                                   For  No  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of SEK 2.8 Million for Chairman, SEK
                               1.62 Million for Vice Chairman, and SEK
                               750,000 for Other Directors; Approve
                               Remuneration for Committee Work                For  No  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Auditors               For  No  No
LVIP SSGA International Index
Fund                           Elect Dominic Barton as New Director           For  No  No
LVIP SSGA International Index
Fund                           Reelect Gunnar Brock as Director               For  No  No
LVIP SSGA International Index
Fund                           Reelect Johan Forssell as Director             For  No  No


LVIP SSGA International Index
Fund                           Investor AB  INVE.B  W48102128  08-May-19  Management  14.d
LVIP SSGA International Index
Fund                           Investor AB  INVE.B  W48102128  08-May-19  Management  14.e
LVIP SSGA International Index
Fund                           Investor AB  INVE.B  W48102128  08-May-19  Management  14.f
LVIP SSGA International Index
Fund                           Investor AB  INVE.B  W48102128  08-May-19  Management  14.g
LVIP SSGA International Index
Fund                           Investor AB  INVE.B  W48102128  08-May-19  Management  14.h
LVIP SSGA International Index
Fund                           Investor AB  INVE.B  W48102128  08-May-19  Management  14.i
LVIP SSGA International Index
Fund                           Investor AB  INVE.B  W48102128  08-May-19  Management  14.j
LVIP SSGA International Index
Fund                           Investor AB  INVE.B  W48102128  08-May-19  Management  14.k
LVIP SSGA International Index
Fund                           Investor AB  INVE.B  W48102128  08-May-19  Management  15
LVIP SSGA International Index
Fund                           Investor AB  INVE.B  W48102128  08-May-19  Management  16
LVIP SSGA International Index
Fund                           Reelect Magdalena Gerger as Director        For      No  No
LVIP SSGA International Index
Fund                           Reelect Tom Johnstone as Director           For      No  No
LVIP SSGA International Index
Fund                           Reelect Sara Mazur as Director              For      No  No
LVIP SSGA International Index
Fund                           Reelect Grace Reksten Skaugen as Director   Against  No  Yes
LVIP SSGA International Index
Fund                           Reelect Hans Straberg as Director           For      No  No
LVIP SSGA International Index
Fund                           Reelect Lena Treschow Torell as Director    For      No  No
LVIP SSGA International Index
Fund                           Reelect Jacob Wallenberg as Director        For      No  No
LVIP SSGA International Index
Fund                           Reelect Marcus Wallenberg as Director       For      No  No
LVIP SSGA International Index
Fund                           Reelect Jacob Wallenberg as Board Chairman  For      No  No
LVIP SSGA International Index
Fund                           Ratify Deloitte as Auditors                 For      No  No


LVIP SSGA International Index
Fund                           Investor AB  INVE.B  W48102128  08-May-19  Management    17.a
LVIP SSGA International Index
Fund                           Investor AB  INVE.B  W48102128  08-May-19  Management    17.b
LVIP SSGA International Index
Fund                           Investor AB  INVE.B  W48102128  08-May-19  Management    17.c
LVIP SSGA International Index
Fund


                               Investor AB  INVE.B  W48102128  08-May-19  Management    18.a
LVIP SSGA International Index
Fund
                               Investor AB  INVE.B  W48102128  08-May-19  Management    18.b
LVIP SSGA International Index
Fund                           Investor AB  INVE.B  W48102128  08-May-19  Share Holder  19
LVIP SSGA International Index
Fund                           Investor AB  INVE.B  W48102128  08-May-19  Management    20
LVIP SSGA International Index
Fund                           ITV Plc      ITV     G4984A110  08-May-19  Management    1
LVIP SSGA International Index
Fund                           ITV Plc      ITV     G4984A110  08-May-19  Management    2
LVIP SSGA International Index
Fund                           ITV Plc      ITV     G4984A110  08-May-19  Management    3
LVIP SSGA International Index  Approve Remuneration Policy And Other Terms
Fund                           of Employment For Executive Management         For      No   No
LVIP SSGA International Index  Approve Performance Share Matching Plan LTI
Fund                           2019 for Management and Other Employees        For      No   No
LVIP SSGA International Index  Approve Performance Share Matching Plan LTI
Fund                           2019 for Patricia Industries Employees         For      No   No
LVIP SSGA International Index  Authorize Repurchase of Issued Share Capital
Fund                           and Reissuance of Repurchased Shares for
                               General Purposes and in Support of Long-Term
                               Incentive Program and Synthetic Share Program
                               for Board of Directors                         For      No   No
LVIP SSGA International Index  Authorize Reissuance of up to 600,000
Fund                           Repurchased Shares in Support of 2019 Long-
                               Term Incentive Program                         For      No   No
LVIP SSGA International Index  Instruct CEO to Report to the 2020 AGM about
Fund                           Future Engagement in Sub-Saharan Africa        Against  No   No
LVIP SSGA International Index
Fund                           Close Meeting                                           No   No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                         For      Yes  No


LVIP SSGA International Index
Fund                           ITV Plc  ITV  G4984A110  08-May-19  Management  4   Re-elect Salman Amin as Director        For
LVIP SSGA International Index
Fund                           ITV Plc  ITV  G4984A110  08-May-19  Management  5   Re-elect Peter Bazalgette as Director   For
LVIP SSGA International Index
Fund                           ITV Plc  ITV  G4984A110  08-May-19  Management  6   Elect Edward Bonham Carter as Director  For
LVIP SSGA International Index
Fund                           ITV Plc  ITV  G4984A110  08-May-19  Management  7   Re-elect Margaret Ewing as Director     For
LVIP SSGA International Index
Fund                           ITV Plc  ITV  G4984A110  08-May-19  Management  8   Re-elect Roger Faxon as Director        For
LVIP SSGA International Index
Fund                           ITV Plc  ITV  G4984A110  08-May-19  Management  9   Re-elect Mary Harris as Director        For
LVIP SSGA International Index
Fund                           ITV Plc  ITV  G4984A110  08-May-19  Management  10  Elect Chris Kennedy as Director         For
LVIP SSGA International Index
Fund                           ITV Plc  ITV  G4984A110  08-May-19  Management  11  Re-elect Anna Manz as Director          For
LVIP SSGA International Index
Fund                           ITV Plc  ITV  G4984A110  08-May-19  Management  12  Re-elect Carolyn McCall as Director     For
LVIP SSGA International Index
Fund                           ITV Plc  ITV  G4984A110  08-May-19  Management  13  Elect Duncan Painter as Director        For
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No


LVIP SSGA International Index
Fund                           ITV Plc             ITV  G4984A110  08-May-19  Management  14
LVIP SSGA International Index
Fund                           ITV Plc             ITV  G4984A110  08-May-19  Management  15
LVIP SSGA International Index
Fund                           ITV Plc             ITV  G4984A110  08-May-19  Management  16
LVIP SSGA International Index
Fund                           ITV Plc             ITV  G4984A110  08-May-19  Management  17
LVIP SSGA International Index
Fund
                               ITV Plc             ITV  G4984A110  08-May-19  Management  18
LVIP SSGA International Index
Fund                           ITV Plc             ITV  G4984A110  08-May-19  Management  19
LVIP SSGA International Index
Fund                           ITV Plc             ITV  G4984A110  08-May-19  Management  20
LVIP SSGA International Index
Fund                           ITV Plc             ITV  G4984A110  08-May-19  Management  21
LVIP SSGA International Index
Fund                           Koninklijke DSM NV  DSM  N5017D122  08-May-19  Management  1
LVIP SSGA International Index
Fund                           Koninklijke DSM NV  DSM  N5017D122  08-May-19  Management  2
LVIP SSGA International Index
Fund                           Reappoint KPMG LLP as Auditors                 For      Yes  No
LVIP SSGA International Index  Authorise Board to Fix Remuneration of
Fund                           Auditors                                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                      For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For      Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                    For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Open Meeting                                            Yes  No
LVIP SSGA International Index  Receive Report of Management Board
Fund                           (Non-Voting)                                            Yes  No


LVIP SSGA International Index
Fund                           Koninklijke DSM NV  DSM  N5017D122  08-May-19  Management  3.a
LVIP SSGA International Index
Fund                           Koninklijke DSM NV  DSM  N5017D122  08-May-19  Management  3.b
LVIP SSGA International Index
Fund                           Koninklijke DSM NV  DSM  N5017D122  08-May-19  Management  3.c
LVIP SSGA International Index
Fund                           Koninklijke DSM NV  DSM  N5017D122  08-May-19  Management  4
LVIP SSGA International Index
Fund                           Koninklijke DSM NV  DSM  N5017D122  08-May-19  Management  5.a
LVIP SSGA International Index
Fund                           Koninklijke DSM NV  DSM  N5017D122  08-May-19  Management  5.b
LVIP SSGA International Index
Fund                           Koninklijke DSM NV  DSM  N5017D122  08-May-19  Management  6.a
LVIP SSGA International Index
Fund                           Koninklijke DSM NV  DSM  N5017D122  08-May-19  Management  6.b
LVIP SSGA International Index
Fund                           Koninklijke DSM NV  DSM  N5017D122  08-May-19  Management  7.a
LVIP SSGA International Index
Fund                           Koninklijke DSM NV  DSM  N5017D122  08-May-19  Management  7.b
LVIP SSGA International Index
Fund                           Discuss Implementation of Remuneration Policy       Yes  No
LVIP SSGA International Index  Amend Remuneration Policy for Management
Fund                           Board                                          For  Yes  No
LVIP SSGA International Index
Fund                           Amend Remuneration of Supervisory Board        For  Yes  No
LVIP SSGA International Index
Fund                           Adopt Financial Statements                     For  Yes  No
LVIP SSGA International Index  Receive Explanation on Company's Reserves and
Fund                           Dividend Policy                                     Yes  No
LVIP SSGA International Index
Fund                           Approve Dividends of EUR 2.30 Per Share        For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Management Board          For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Supervisory Board         For  Yes  No
LVIP SSGA International Index  Reelect Pauline van der Meer Mohr to
Fund                           Supervisory Board                              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Erica Mann to Supervisory Board          For  Yes  No


LVIP SSGA International Index
Fund                           Koninklijke DSM NV  DSM   N5017D122  08-May-19  Management  8
LVIP SSGA International Index
Fund
                               Koninklijke DSM NV  DSM   N5017D122  08-May-19  Management  9.a
LVIP SSGA International Index
Fund
                               Koninklijke DSM NV  DSM   N5017D122  08-May-19  Management  9.b
LVIP SSGA International Index
Fund                           Koninklijke DSM NV  DSM   N5017D122  08-May-19  Management  10
LVIP SSGA International Index
Fund                           Koninklijke DSM NV  DSM   N5017D122  08-May-19  Management  11
LVIP SSGA International Index
Fund                           Koninklijke DSM NV  DSM   N5017D122  08-May-19  Management  12
LVIP SSGA International Index
Fund                           Koninklijke DSM NV  DSM   N5017D122  08-May-19  Management  13
LVIP SSGA International Index
Fund                           Pargesa Holding SA  PARG  H60477207  08-May-19  Management  1
LVIP SSGA International Index
Fund
                               Pargesa Holding SA  PARG  H60477207  08-May-19  Management  2
LVIP SSGA International Index
Fund                           Pargesa Holding SA  PARG  H60477207  08-May-19  Management  3
LVIP SSGA International Index
Fund                           Ratify KPMG as Auditors                         For  Yes  No
LVIP SSGA International Index  Grant Board Authority to Issue Shares Up To 10
Fund                           Percent of Issued Capital and Exclude
                               Pre-emptive Rights                              For  Yes  No
LVIP SSGA International Index  Grant Board Authority to Issue Shares Up To 10
Fund                           Percent of Issued Capital in Connection with a
                               Rights Issue                                    For  Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                            For  Yes  No
LVIP SSGA International Index
Fund                           Approve Cancellation of Repurchased Shares      For  Yes  No
LVIP SSGA International Index
Fund                           Other Business (Non-Voting)                          Yes  No
LVIP SSGA International Index
Fund                           Close Meeting                                        Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                         For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           CHF 2.56 per Bearer Share and CHF 0.26 per
                               Registered Share                                For  Yes  No
LVIP SSGA International Index  Approve Discharge of Board and Senior
Fund                           Management                                      For  Yes  No


LVIP SSGA International Index
Fund                           Pargesa Holding SA  PARG  H60477207  08-May-19  Management  4.1.a
LVIP SSGA International Index
Fund                           Pargesa Holding SA  PARG  H60477207  08-May-19  Management  4.1.b
LVIP SSGA International Index
Fund                           Pargesa Holding SA  PARG  H60477207  08-May-19  Management  4.1.c
LVIP SSGA International Index
Fund                           Pargesa Holding SA  PARG  H60477207  08-May-19  Management  4.1.d
LVIP SSGA International Index
Fund                           Pargesa Holding SA  PARG  H60477207  08-May-19  Management  4.1.e
LVIP SSGA International Index
Fund                           Pargesa Holding SA  PARG  H60477207  08-May-19  Management  4.1.f
LVIP SSGA International Index
Fund                           Pargesa Holding SA  PARG  H60477207  08-May-19  Management  4.1.g
LVIP SSGA International Index
Fund                           Pargesa Holding SA  PARG  H60477207  08-May-19  Management  4.1.h
LVIP SSGA International Index
Fund                           Pargesa Holding SA  PARG  H60477207  08-May-19  Management  4.1.i
LVIP SSGA International Index
Fund                           Pargesa Holding SA  PARG  H60477207  08-May-19  Management  4.1.j
LVIP SSGA International Index
Fund                           Elect Bernard Daniel as Director        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Victor Delloye as Director        Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Andre Desmarais as Director     Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Paul Desmarais Jr as Director   Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Paul Desmarais III as Director  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Cedric Frere as Director        Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Gerald Frere as Director        Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Segolene Gallienne as Director  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Jean-Luc Herbez as Director     For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Barbara Kux as Director         For      Yes  No


LVIP SSGA International Index
Fund                           Pargesa Holding SA  PARG  H60477207  08-May-19  Management  4.1.k
LVIP SSGA International Index
Fund                           Pargesa Holding SA  PARG  H60477207  08-May-19  Management  4.1.l
LVIP SSGA International Index
Fund                           Pargesa Holding SA  PARG  H60477207  08-May-19  Management  4.1.m
LVIP SSGA International Index
Fund                           Pargesa Holding SA  PARG  H60477207  08-May-19  Management  4.1.n
LVIP SSGA International Index
Fund                           Pargesa Holding SA  PARG  H60477207  08-May-19  Management  4.1.o
LVIP SSGA International Index
Fund                           Pargesa Holding SA  PARG  H60477207  08-May-19  Management  4.2
LVIP SSGA International Index
Fund                           Pargesa Holding SA  PARG  H60477207  08-May-19  Management  4.3.1
LVIP SSGA International Index
Fund                           Pargesa Holding SA  PARG  H60477207  08-May-19  Management  4.3.2
LVIP SSGA International Index
Fund                           Pargesa Holding SA  PARG  H60477207  08-May-19  Management  4.3.3
LVIP SSGA International Index
Fund                           Pargesa Holding SA  PARG  H60477207  08-May-19  Management  4.3.4
LVIP SSGA International Index
Fund                           Reelect Jocelyn Lefebvre as Director         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Michel Pebereau as Director          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Amaury de Seze as Director           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Arnaud Vial as Director              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Xavier Le Clef as Director             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Paul Desmarais Jr as Board Chairman  Against  Yes  Yes
LVIP SSGA International Index  Reappoint Bernard Daniel as Member of the
Fund                           Compensation Committee                       For      Yes  No
LVIP SSGA International Index  Reappoint Jean-Luc Herbez as Member of the
Fund                           Compensation Committee                       For      Yes  No
LVIP SSGA International Index  Reappoint Barbara Kux as Member of the
Fund                           Compensation Committee                       For      Yes  No
LVIP SSGA International Index  Reappoint Amaury de Seze as Member of the
Fund                           Compensation Committee                       Against  Yes  Yes


LVIP SSGA International Index
Fund                           Pargesa Holding SA      PARG  H60477207  08-May-19  Management  4.3.5
LVIP SSGA International Index
Fund                           Pargesa Holding SA      PARG  H60477207  08-May-19  Management  4.4
LVIP SSGA International Index
Fund                           Pargesa Holding SA      PARG  H60477207  08-May-19  Management  4.5
LVIP SSGA International Index
Fund                           Pargesa Holding SA      PARG  H60477207  08-May-19  Management  5.1
LVIP SSGA International Index
Fund                           Pargesa Holding SA      PARG  H60477207  08-May-19  Management  5.2
LVIP SSGA International Index
Fund                           Pargesa Holding SA      PARG  H60477207  08-May-19  Management  6
LVIP SSGA International Index
Fund                           Standard Chartered Plc  STAN  G84228157  08-May-19  Management  1
LVIP SSGA International Index
Fund                           Standard Chartered Plc  STAN  G84228157  08-May-19  Management  2
LVIP SSGA International Index
Fund                           Standard Chartered Plc  STAN  G84228157  08-May-19  Management  3
LVIP SSGA International Index
Fund                           Standard Chartered Plc  STAN  G84228157  08-May-19  Management  4
LVIP SSGA International Index  Appoint Xavier Le Clef as Member of the
Fund                           Compensation Committee                        Against  Yes  Yes
LVIP SSGA International Index
Fund                           Designate Valerie Marti as Independent Proxy  For      Yes  No
LVIP SSGA International Index
Fund                           Ratify Deloitte SA as Auditors                For      Yes  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of CHF 6.5 Million                     Against  Yes  Yes
LVIP SSGA International Index  Approve Remuneration of Executive Committee
Fund                           in the Amount of CHF 1.2 Million              For      Yes  No
LVIP SSGA International Index
Fund                           Transact Other Business (Voting)              Against  Yes  Yes
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                       For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                   For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                   Abstain  Yes  Yes


LVIP SSGA International Index
Fund                           Standard Chartered Plc  STAN  G84228157  08-May-19  Management  5
LVIP SSGA International Index
Fund                           Standard Chartered Plc  STAN  G84228157  08-May-19  Management  6
LVIP SSGA International Index
Fund                           Standard Chartered Plc  STAN  G84228157  08-May-19  Management  7
LVIP SSGA International Index
Fund                           Standard Chartered Plc  STAN  G84228157  08-May-19  Management  8
LVIP SSGA International Index
Fund                           Standard Chartered Plc  STAN  G84228157  08-May-19  Management  9
LVIP SSGA International Index
Fund                           Standard Chartered Plc  STAN  G84228157  08-May-19  Management  10
LVIP SSGA International Index
Fund                           Standard Chartered Plc  STAN  G84228157  08-May-19  Management  11
LVIP SSGA International Index
Fund                           Standard Chartered Plc  STAN  G84228157  08-May-19  Management  12
LVIP SSGA International Index
Fund                           Standard Chartered Plc  STAN  G84228157  08-May-19  Management  13
LVIP SSGA International Index
Fund                           Standard Chartered Plc  STAN  G84228157  08-May-19  Management  14
LVIP SSGA International Index
Fund                           Elect Carlson Tong as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Dr Louis Cheung as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect David Conner as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Dr Byron Grote as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Andy Halford as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Christine Hodgson as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Gay Huey Evans as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Naguib Kheraj as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Dr Ngozi Okonjo-Iweala as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Jose Vinals as Director             For  Yes  No


LVIP SSGA International Index
Fund                           Standard Chartered Plc  STAN  G84228157  08-May-19  Management  15
LVIP SSGA International Index
Fund                           Standard Chartered Plc  STAN  G84228157  08-May-19  Management  16
LVIP SSGA International Index
Fund                           Standard Chartered Plc  STAN  G84228157  08-May-19  Management  17
LVIP SSGA International Index
Fund                           Standard Chartered Plc  STAN  G84228157  08-May-19  Management  18
LVIP SSGA International Index
Fund                           Standard Chartered Plc  STAN  G84228157  08-May-19  Management  19
LVIP SSGA International Index
Fund                           Standard Chartered Plc  STAN  G84228157  08-May-19  Management  20
LVIP SSGA International Index
Fund

                               Standard Chartered Plc  STAN  G84228157  08-May-19  Management  21
LVIP SSGA International Index
Fund                           Standard Chartered Plc  STAN  G84228157  08-May-19  Management  22
LVIP SSGA International Index
Fund                           Standard Chartered Plc  STAN  G84228157  08-May-19  Management  23
LVIP SSGA International Index
Fund
                               Standard Chartered Plc  STAN  G84228157  08-May-19  Management  24
LVIP SSGA International Index
Fund                           Re-elect Jasmine Whitbread as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Bill Winters as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Reappoint KPMG LLP as Auditors                   For  Yes  No
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors                         For  Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                      For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                        For  Yes  No
LVIP SSGA International Index  Extend the Authority to Allot Shares by Such
Fund                           Number of Shares Repurchased by the Company
                               under the Authority Granted Pursuant to
                               Resolution 26                                    For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity in Relation to Equity
Fund                           Convertible Additional Tier 1 Securities         For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                           For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                         For  Yes  No


LVIP SSGA International Index
Fund
                               Standard Chartered Plc              STAN  G84228157  08-May-19  Management    25
LVIP SSGA International Index
Fund                           Standard Chartered Plc              STAN  G84228157  08-May-19  Management    26
LVIP SSGA International Index
Fund                           Standard Chartered Plc              STAN  G84228157  08-May-19  Management    27
LVIP SSGA International Index
Fund                           Standard Chartered Plc              STAN  G84228157  08-May-19  Management    28
LVIP SSGA International Index
Fund                           TERNA Rete Elettrica Nazionale SpA  TRN   T9471R100  08-May-19  Management    1
LVIP SSGA International Index
Fund                           TERNA Rete Elettrica Nazionale SpA  TRN   T9471R100  08-May-19  Management    2
LVIP SSGA International Index
Fund                           TERNA Rete Elettrica Nazionale SpA  TRN   T9471R100  08-May-19  Management    3A
LVIP SSGA International Index
Fund                           TERNA Rete Elettrica Nazionale SpA  TRN   T9471R100  08-May-19  Share Holder  3B
LVIP SSGA International Index
Fund                           TERNA Rete Elettrica Nazionale SpA  TRN   T9471R100  08-May-19  Management    4
LVIP SSGA International Index
Fund                           TERNA Rete Elettrica Nazionale SpA  TRN   T9471R100  08-May-19  Management    5
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Relation to Equity Convertible
                               Additional Tier 1 Securities                    For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares    For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Preference Shares  For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                          Against  Yes  Yes
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                         For      Yes  No
LVIP SSGA International Index
Fund                           Approve Allocation of Income                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Paolo Calcagnini as Director              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Marco Giorgino as Director                For      Yes  No
LVIP SSGA International Index  Approve Auditors and Authorize Board to Fix
Fund                           Their Remuneration                              For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                     For      Yes  No


LVIP SSGA International Index
Fund                           TERNA Rete Elettrica Nazionale SpA  TRN   T9471R100  08-May-19  Management  A
LVIP SSGA International Index
Fund                           Vifor Pharma AG                     VIFN  H9150Q103  08-May-19  Management  1
LVIP SSGA International Index
Fund                           Vifor Pharma AG                     VIFN  H9150Q103  08-May-19  Management  2
LVIP SSGA International Index
Fund                           Vifor Pharma AG                     VIFN  H9150Q103  08-May-19  Management  3
LVIP SSGA International Index
Fund                           Vifor Pharma AG                     VIFN  H9150Q103  08-May-19  Management  4
LVIP SSGA International Index
Fund                           Vifor Pharma AG                     VIFN  H9150Q103  08-May-19  Management  5.1
LVIP SSGA International Index
Fund                           Vifor Pharma AG                     VIFN  H9150Q103  08-May-19  Management  5.2
LVIP SSGA International Index
Fund                           Vifor Pharma AG                     VIFN  H9150Q103  08-May-19  Management  6.1.1
LVIP SSGA International Index
Fund                           Vifor Pharma AG                     VIFN  H9150Q103  08-May-19  Management  6.1.2
LVIP SSGA International Index
Fund                           Vifor Pharma AG                     VIFN  H9150Q103  08-May-19  Management  6.1.3
LVIP SSGA International Index  Deliberations on Possible Legal Action Against
Fund                           Directors if Presented by Shareholders          For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                         For      Yes  No
LVIP SSGA International Index  Approve Discharge of Board and Senior
Fund                           Management                                      For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           CHF 2.00 per Share                              For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                     Against  Yes  Yes
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of CHF 6.5 Million                       For      Yes  No
LVIP SSGA International Index  Approve Remuneration of Executive Committee
Fund                           in the Amount of CHF 17 Million                 For      Yes  No
LVIP SSGA International Index  Reelect Etienne Jornod as Director and Board
Fund                           Chairman                                        For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Michel Burnier as Director              For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Romeo Cerutti as Director               For      Yes  No


LVIP SSGA International Index
Fund                           Vifor Pharma AG  VIFN  H9150Q103  08-May-19  Management  6.1.4
LVIP SSGA International Index
Fund                           Vifor Pharma AG  VIFN  H9150Q103  08-May-19  Management  6.1.5
LVIP SSGA International Index
Fund                           Vifor Pharma AG  VIFN  H9150Q103  08-May-19  Management  6.1.6
LVIP SSGA International Index
Fund                           Vifor Pharma AG  VIFN  H9150Q103  08-May-19  Management  6.1.7
LVIP SSGA International Index
Fund                           Vifor Pharma AG  VIFN  H9150Q103  08-May-19  Management  6.2.1
LVIP SSGA International Index
Fund                           Vifor Pharma AG  VIFN  H9150Q103  08-May-19  Management  6.2.2
LVIP SSGA International Index
Fund                           Vifor Pharma AG  VIFN  H9150Q103  08-May-19  Management  6.2.3
LVIP SSGA International Index
Fund                           Vifor Pharma AG  VIFN  H9150Q103  08-May-19  Management  6.3
LVIP SSGA International Index
Fund                           Vifor Pharma AG  VIFN  H9150Q103  08-May-19  Management  6.4
LVIP SSGA International Index
Fund                           Vifor Pharma AG  VIFN  H9150Q103  08-May-19  Management  7
LVIP SSGA International Index
Fund                           Reelect Jacques Theurillat as Director     For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Gianni Zampieri as Director        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Sue Mahony as Director               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Kim Stratton as Director             For      Yes  No
LVIP SSGA International Index  Reappoint Michel Burnier as Member of the
Fund                           Compensation Committee                     For      Yes  No
LVIP SSGA International Index  Appoint Romeo Cerutti as Member of the
Fund                           Compensation Committee                     For      Yes  No
LVIP SSGA International Index  Appoint Sue Mahony as Member of the
Fund                           Compensation Committee                     For      Yes  No
LVIP SSGA International Index  Designate Walder Wyss AG as Independent
Fund                           Proxy                                      For      Yes  No
LVIP SSGA International Index
Fund                           Ratify Ernst & Young AG as Auditors        For      Yes  No
LVIP SSGA International Index
Fund                           Transact Other Business (Voting)           Against  Yes  Yes


LVIP SSGA International Index
Fund                           ACS Actividades de Construccion y Servicios SA  ACS  E7813W163  09-May-19  Management  1.1
LVIP SSGA International Index
Fund                           ACS Actividades de Construccion y Servicios SA  ACS  E7813W163  09-May-19  Management  1.2
LVIP SSGA International Index
Fund                           ACS Actividades de Construccion y Servicios SA  ACS  E7813W163  09-May-19  Management  2
LVIP SSGA International Index
Fund                           ACS Actividades de Construccion y Servicios SA  ACS  E7813W163  09-May-19  Management  3
LVIP SSGA International Index
Fund                           ACS Actividades de Construccion y Servicios SA  ACS  E7813W163  09-May-19  Management  4
LVIP SSGA International Index
Fund                           ACS Actividades de Construccion y Servicios SA  ACS  E7813W163  09-May-19  Management  5.1
LVIP SSGA International Index
Fund                           ACS Actividades de Construccion y Servicios SA  ACS  E7813W163  09-May-19  Management  5.2
LVIP SSGA International Index
Fund                           ACS Actividades de Construccion y Servicios SA  ACS  E7813W163  09-May-19  Management  5.3
LVIP SSGA International Index
Fund                           ACS Actividades de Construccion y Servicios SA  ACS  E7813W163  09-May-19  Management  5.4
LVIP SSGA International Index
Fund                           ACS Actividades de Construccion y Servicios SA  ACS  E7813W163  09-May-19  Management  5.5
LVIP SSGA International Index  Approve Consolidated and Standalone Financial
Fund                           Statements                                     For      Yes  No
LVIP SSGA International Index
Fund                           Approve Allocation of Income                   For      Yes  No
LVIP SSGA International Index
Fund                           Approve Non-Financial Information Report       For      Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board                     For      Yes  No
LVIP SSGA International Index
Fund                           Appoint KPMG Auditores as Auditor              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Antonio Botella Garcia as Director       Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Emilio Garcia Gallego as Director        Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Catalina Minarro Brugarolas as Director  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Agustin Batuecas Torrego as Director     Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Jose Luis del Valle Perez as Director    Against  Yes  Yes


LVIP SSGA International Index
Fund                           ACS Actividades de Construccion y Servicios SA  ACS  E7813W163  09-May-19  Management  5.6
LVIP SSGA International Index
Fund                           ACS Actividades de Construccion y Servicios SA  ACS  E7813W163  09-May-19  Management  5.7
LVIP SSGA International Index
Fund                           ACS Actividades de Construccion y Servicios SA  ACS  E7813W163  09-May-19  Management  5.8
LVIP SSGA International Index
Fund                           ACS Actividades de Construccion y Servicios SA  ACS  E7813W163  09-May-19  Management  5.9
LVIP SSGA International Index
Fund                           ACS Actividades de Construccion y Servicios SA  ACS  E7813W163  09-May-19  Management  5.10
LVIP SSGA International Index
Fund                           ACS Actividades de Construccion y Servicios SA  ACS  E7813W163  09-May-19  Management  5.11
LVIP SSGA International Index
Fund                           ACS Actividades de Construccion y Servicios SA  ACS  E7813W163  09-May-19  Management  5.12
LVIP SSGA International Index
Fund                           ACS Actividades de Construccion y Servicios SA  ACS  E7813W163  09-May-19  Management  6
LVIP SSGA International Index
Fund                           ACS Actividades de Construccion y Servicios SA  ACS  E7813W163  09-May-19  Management  7
LVIP SSGA International Index
Fund                           ACS Actividades de Construccion y Servicios SA  ACS  E7813W163  09-May-19  Management  8
LVIP SSGA International Index
Fund                           Elect Antonio Garcia Ferrer as Director          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Florentino Perez Rodriguez as Director     Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Joan-David Grima i Terre as Director       Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Jose Maria Loizaga Viguri as Director      Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Pedro Jose Lopez Jimenez as Director       Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Miguel Roca Junyent as Director            Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Maria Soledad Perez Rodriguez as Director  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Advisory Vote on Remuneration Report             For      Yes  No
LVIP SSGA International Index  Receive Amendments to Board of Directors
Fund                           Regulations                                               Yes  No
LVIP SSGA International Index
Fund                           Amend Articles                                   For      Yes  No


LVIP SSGA International Index
Fund
                               ACS Actividades de Construccion y Servicios SA  ACS  E7813W163  09-May-19  Management  9
LVIP SSGA International Index
Fund
                               ACS Actividades de Construccion y Servicios SA  ACS  E7813W163  09-May-19  Management  10
LVIP SSGA International Index
Fund

                               ACS Actividades de Construccion y Servicios SA  ACS  E7813W163  09-May-19  Management  11
LVIP SSGA International Index
Fund                           ACS Actividades de Construccion y Servicios SA  ACS  E7813W163  09-May-19  Management  12
LVIP SSGA International Index
Fund                           adidas AG                                       ADS  D0066B185  09-May-19  Management  1
LVIP SSGA International Index
Fund                           adidas AG                                       ADS  D0066B185  09-May-19  Management  2
LVIP SSGA International Index
Fund                           adidas AG                                       ADS  D0066B185  09-May-19  Management  3
LVIP SSGA International Index
Fund                           adidas AG                                       ADS  D0066B185  09-May-19  Management  4
LVIP SSGA International Index
Fund                           adidas AG                                       ADS  D0066B185  09-May-19  Management  5.1
LVIP SSGA International Index
Fund                           adidas AG                                       ADS  D0066B185  09-May-19  Management  5.2
LVIP SSGA International Index  Authorize Capitalization of Reserves for Scrip
Fund                           Dividends and Approve Reduction in Share
                               Capital via Amortization of Treasury Shares      For      Yes  No
LVIP SSGA International Index  Authorize Share Repurchase and Capital
Fund                           Reduction via Amortization of Repurchased
                               Shares                                           For      Yes  No
LVIP SSGA International Index  Authorize Issuance of Convertible Bonds,
Fund                           Debentures, Warrants, and Other Debt Securities
                               up to EUR 3 Billion with Exclusion of
                               Preemptive Rights up to 20 Percent of Capital    For      Yes  No
LVIP SSGA International Index  Authorize Board to Ratify and Execute Approved
Fund                           Resolutions                                      For      Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 3.35 per Share                               For      Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2018                                      For      Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2018                                      For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Ian Gallienne to the Supervisory Board   Against  Yes  Yes
LVIP SSGA International Index  Reelect Herbert Kauffmann to the Supervisory
Fund                           Board                                            For      Yes  No


LVIP SSGA International Index
Fund                           adidas AG        ADS  D0066B185  09-May-19  Management  5.3
LVIP SSGA International Index
Fund                           adidas AG        ADS  D0066B185  09-May-19  Management  5.4
LVIP SSGA International Index
Fund                           adidas AG        ADS  D0066B185  09-May-19  Management  5.5
LVIP SSGA International Index
Fund                           adidas AG        ADS  D0066B185  09-May-19  Management  5.6
LVIP SSGA International Index
Fund                           adidas AG        ADS  D0066B185  09-May-19  Management  5.7
LVIP SSGA International Index
Fund                           adidas AG        ADS  D0066B185  09-May-19  Management  5.8
LVIP SSGA International Index
Fund
                               adidas AG        ADS  D0066B185  09-May-19  Management  6
LVIP SSGA International Index
Fund                           adidas AG        ADS  D0066B185  09-May-19  Management  7
LVIP SSGA International Index
Fund                           adidas AG        ADS  D0066B185  09-May-19  Management  8
LVIP SSGA International Index
Fund                           BAE Systems Plc  BA   G06940103  09-May-19  Management  1
LVIP SSGA International Index
Fund                           Reelect Igor Landau to the Supervisory Board     Against  Yes  Yes
LVIP SSGA International Index  Reelect Kathrin Menges to the Supervisory
Fund                           Board                                            For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Nassef Sawiris to the Supervisory Board  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Thomas Rabe to the Supervisory Board       For      Yes  No
LVIP SSGA International Index
Fund                           Elect Bodo Uebber to the Supervisory Board       For      Yes  No
LVIP SSGA International Index
Fund                           Elect Jing Ulrich to the Supervisory Board       For      Yes  No
LVIP SSGA International Index  Approve Creation of EUR 16 Million Pool of
Fund                           Capital with Partial Exclusion of Preemptive
                               Rights                                           For      Yes  No
LVIP SSGA International Index  Approve Cancellation of Conditional Capital
Fund                           Authorization                                    For      Yes  No
LVIP SSGA International Index
Fund                           Ratify KPMG AG as Auditors for Fiscal 2019       For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                          For      Yes  No


LVIP SSGA International Index
Fund                           BAE Systems Plc  BA  G06940103  09-May-19  Management  2   Approve Remuneration Report
LVIP SSGA International Index
Fund                           BAE Systems Plc  BA  G06940103  09-May-19  Management  3   Approve Final Dividend
LVIP SSGA International Index
Fund                           BAE Systems Plc  BA  G06940103  09-May-19  Management  4   Re-elect Revathi Advaithi as Director
LVIP SSGA International Index
Fund                           BAE Systems Plc  BA  G06940103  09-May-19  Management  5   Re-elect Sir Roger Carr as Director
LVIP SSGA International Index
Fund                           BAE Systems Plc  BA  G06940103  09-May-19  Management  6   Re-elect Elizabeth Corley as Director
LVIP SSGA International Index
Fund                           BAE Systems Plc  BA  G06940103  09-May-19  Management  7   Re-elect Jerry DeMuro as Director
LVIP SSGA International Index
Fund                           BAE Systems Plc  BA  G06940103  09-May-19  Management  8   Re-elect Harriet Green as Director
LVIP SSGA International Index
Fund                           BAE Systems Plc  BA  G06940103  09-May-19  Management  9   Re-elect Christopher Grigg as Director
LVIP SSGA International Index
Fund                           BAE Systems Plc  BA  G06940103  09-May-19  Management  10  Re-elect Peter Lynas as Director
LVIP SSGA International Index
Fund                           BAE Systems Plc  BA  G06940103  09-May-19  Management  11  Re-elect Paula Reynolds as Director
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No


LVIP SSGA International Index
Fund                           BAE Systems Plc  BA  G06940103  09-May-19  Management  12
LVIP SSGA International Index
Fund                           BAE Systems Plc  BA  G06940103  09-May-19  Management  13
LVIP SSGA International Index
Fund                           BAE Systems Plc  BA  G06940103  09-May-19  Management  14
LVIP SSGA International Index
Fund                           BAE Systems Plc  BA  G06940103  09-May-19  Management  15
LVIP SSGA International Index
Fund                           BAE Systems Plc  BA  G06940103  09-May-19  Management  16
LVIP SSGA International Index
Fund                           BAE Systems Plc  BA  G06940103  09-May-19  Management  17
LVIP SSGA International Index
Fund                           BAE Systems Plc  BA  G06940103  09-May-19  Management  18
LVIP SSGA International Index
Fund                           BAE Systems Plc  BA  G06940103  09-May-19  Management  19
LVIP SSGA International Index
Fund                           BAE Systems Plc  BA  G06940103  09-May-19  Management  20
LVIP SSGA International Index
Fund                           BAE Systems Plc  BA  G06940103  09-May-19  Management  21
LVIP SSGA International Index
Fund                           Re-elect Nicholas Rose as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Ian Tyler as Director                 For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Charles Woodburn as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Reappoint Deloitte LLP as Auditors             For  Yes  No
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors                       For  Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                    For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                      For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For  Yes  No
LVIP SSGA International Index
Fund                           Adopt New Articles of Association              For  Yes  No


LVIP SSGA International Index
Fund                           BAE Systems Plc        BA    G06940103  09-May-19  Management  22
LVIP SSGA International Index
Fund                           Caltex Australia Ltd.  CTX   Q19884107  09-May-19  Management  2a
LVIP SSGA International Index
Fund                           Caltex Australia Ltd.  CTX   Q19884107  09-May-19  Management  2b
LVIP SSGA International Index
Fund                           Caltex Australia Ltd.  CTX   Q19884107  09-May-19  Management  3
LVIP SSGA International Index
Fund                           Caltex Australia Ltd.  CTX   Q19884107  09-May-19  Management  4
LVIP SSGA International Index
Fund                           Caltex Australia Ltd.  CTX   Q19884107  09-May-19  Management  5
LVIP SSGA International Index
Fund                           ConvaTec Group Plc     CTEC  G23969101  09-May-19  Management  1
LVIP SSGA International Index
Fund                           ConvaTec Group Plc     CTEC  G23969101  09-May-19  Management  2
LVIP SSGA International Index
Fund                           ConvaTec Group Plc     CTEC  G23969101  09-May-19  Management  3
LVIP SSGA International Index
Fund                           ConvaTec Group Plc     CTEC  G23969101  09-May-19  Management  4
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Steven Gregg as Director                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Penny Winn as Director                   For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For      Yes  No
LVIP SSGA International Index  Approve Grant of Performance Rights to Julian
Fund                           Segal                                          For      Yes  No
LVIP SSGA International Index  Approve the Renewal of the Proportional
Fund                           Takeover Provisions                            For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Final Dividend                         For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Rick Anderson as Director             For      Yes  No


LVIP SSGA International Index
Fund                           ConvaTec Group Plc  CTEC  G23969101  09-May-19  Management  5
LVIP SSGA International Index
Fund                           ConvaTec Group Plc  CTEC  G23969101  09-May-19  Management  6
LVIP SSGA International Index
Fund                           ConvaTec Group Plc  CTEC  G23969101  09-May-19  Management  7
LVIP SSGA International Index
Fund                           ConvaTec Group Plc  CTEC  G23969101  09-May-19  Management  8
LVIP SSGA International Index
Fund                           ConvaTec Group Plc  CTEC  G23969101  09-May-19  Management  9
LVIP SSGA International Index
Fund                           ConvaTec Group Plc  CTEC  G23969101  09-May-19  Management  10
LVIP SSGA International Index
Fund                           ConvaTec Group Plc  CTEC  G23969101  09-May-19  Management  11
LVIP SSGA International Index
Fund                           ConvaTec Group Plc  CTEC  G23969101  09-May-19  Management  12
LVIP SSGA International Index
Fund                           ConvaTec Group Plc  CTEC  G23969101  09-May-19  Management  13
LVIP SSGA International Index
Fund                           ConvaTec Group Plc  CTEC  G23969101  09-May-19  Management  14
LVIP SSGA International Index
Fund                           Re-elect Frank Schulkes as Director      For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Jesper Ovesen as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Dr Ros Rivaz as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Dr Regina Benjamin as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Margaret Ewing as Director      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Sten Scheibye as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Reappoint Deloitte LLP Auditors          For  Yes  No
LVIP SSGA International Index  Authorise Board to Fix Remuneration of
Fund                           Auditors                                 For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                For  Yes  No
LVIP SSGA International Index
Fund                           Approve Scrip Dividend Scheme            For  Yes  No


LVIP SSGA International Index
Fund                           ConvaTec Group Plc               CTEC  G23969101  09-May-19  Management  15
LVIP SSGA International Index
Fund
                               ConvaTec Group Plc               CTEC  G23969101  09-May-19  Management  16
LVIP SSGA International Index
Fund                           ConvaTec Group Plc               CTEC  G23969101  09-May-19  Management  17
LVIP SSGA International Index
Fund                           ConvaTec Group Plc               CTEC  G23969101  09-May-19  Management  18
LVIP SSGA International Index
Fund                           ConvaTec Group Plc               CTEC  G23969101  09-May-19  Management  19
LVIP SSGA International Index
Fund                           Direct Line Insurance Group Plc  DLG   G2871V114  09-May-19  Management  1
LVIP SSGA International Index
Fund                           Direct Line Insurance Group Plc  DLG   G2871V114  09-May-19  Management  2
LVIP SSGA International Index
Fund                           Direct Line Insurance Group Plc  DLG   G2871V114  09-May-19  Management  3
LVIP SSGA International Index
Fund                           Direct Line Insurance Group Plc  DLG   G2871V114  09-May-19  Management  4
LVIP SSGA International Index
Fund                           Direct Line Insurance Group Plc  DLG   G2871V114  09-May-19  Management  5
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                    For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                         For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Mike Biggs as Director                For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Danuta Gray as Director               For      Yes  No


LVIP SSGA International Index
Fund                           Direct Line Insurance Group Plc  DLG  G2871V114  09-May-19  Management  6
LVIP SSGA International Index
Fund                           Direct Line Insurance Group Plc  DLG  G2871V114  09-May-19  Management  7
LVIP SSGA International Index
Fund                           Direct Line Insurance Group Plc  DLG  G2871V114  09-May-19  Management  8
LVIP SSGA International Index
Fund                           Direct Line Insurance Group Plc  DLG  G2871V114  09-May-19  Management  9
LVIP SSGA International Index
Fund                           Direct Line Insurance Group Plc  DLG  G2871V114  09-May-19  Management  10
LVIP SSGA International Index
Fund                           Direct Line Insurance Group Plc  DLG  G2871V114  09-May-19  Management  11
LVIP SSGA International Index
Fund                           Direct Line Insurance Group Plc  DLG  G2871V114  09-May-19  Management  12
LVIP SSGA International Index
Fund                           Direct Line Insurance Group Plc  DLG  G2871V114  09-May-19  Management  13
LVIP SSGA International Index
Fund                           Direct Line Insurance Group Plc  DLG  G2871V114  09-May-19  Management  14
LVIP SSGA International Index
Fund                           Direct Line Insurance Group Plc  DLG  G2871V114  09-May-19  Management  15
LVIP SSGA International Index
Fund                           Re-elect Mark Gregory as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Jane Hanson as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Mike Holliday-Williams as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Penny James as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Sebastian James as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Fiona McBain as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Gregor Stewart as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Richard Ward as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Reappoint Deloitte LLP as Auditors           For  Yes  No
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors                     For  Yes  No


LVIP SSGA International Index
Fund                           Direct Line Insurance Group Plc  DLG   G2871V114  09-May-19  Management  16
LVIP SSGA International Index
Fund                           Direct Line Insurance Group Plc  DLG   G2871V114  09-May-19  Management  17
LVIP SSGA International Index
Fund                           Direct Line Insurance Group Plc  DLG   G2871V114  09-May-19  Management  18
LVIP SSGA International Index
Fund
                               Direct Line Insurance Group Plc  DLG   G2871V114  09-May-19  Management  19
LVIP SSGA International Index
Fund                           Direct Line Insurance Group Plc  DLG   G2871V114  09-May-19  Management  20
LVIP SSGA International Index
Fund                           Direct Line Insurance Group Plc  DLG   G2871V114  09-May-19  Management  21
LVIP SSGA International Index
Fund
                               Direct Line Insurance Group Plc  DLG   G2871V114  09-May-19  Management  22
LVIP SSGA International Index
Fund                           Direct Line Insurance Group Plc  DLG   G2871V114  09-May-19  Management  23
LVIP SSGA International Index
Fund                           Dufry AG                         DUFN  H2082J107  09-May-19  Management  1.1
LVIP SSGA International Index
Fund                           Dufry AG                         DUFN  H2082J107  09-May-19  Management  1.2
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                        For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                          For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                             For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                           For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares       For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity in Relation to an Issue
Fund                           of Solvency II RT1 Instruments                     For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Relation to an Issue of Solvency II RT1
                               Instruments                                        For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                             Against  Yes  Yes
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                            For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                        For      Yes  No


LVIP SSGA International Index
Fund
                               Dufry AG  DUFN  H2082J107  09-May-19  Management  2
LVIP SSGA International Index
Fund                           Dufry AG  DUFN  H2082J107  09-May-19  Management  3
LVIP SSGA International Index
Fund                           Dufry AG  DUFN  H2082J107  09-May-19  Management  4
LVIP SSGA International Index
Fund                           Dufry AG  DUFN  H2082J107  09-May-19  Management  5
LVIP SSGA International Index
Fund                           Dufry AG  DUFN  H2082J107  09-May-19  Management  6.1
LVIP SSGA International Index
Fund                           Dufry AG  DUFN  H2082J107  09-May-19  Management  6.2.1
LVIP SSGA International Index
Fund                           Dufry AG  DUFN  H2082J107  09-May-19  Management  6.2.2
LVIP SSGA International Index
Fund                           Dufry AG  DUFN  H2082J107  09-May-19  Management  6.2.3
LVIP SSGA International Index
Fund                           Dufry AG  DUFN  H2082J107  09-May-19  Management  6.2.4
LVIP SSGA International Index
Fund                           Dufry AG  DUFN  H2082J107  09-May-19  Management  6.2.5
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           CHF 4.00 per Share from Capital Contribution
                               Reserves                                        For      Yes  No
LVIP SSGA International Index  Approve Discharge of Board and Senior
Fund                           Management                                      For      Yes  No
LVIP SSGA International Index  Approve CHF 16.5 Million Reduction in Share
Fund                           Capital via Cancellation of Repurchased Shares  For      Yes  No
LVIP SSGA International Index  Approve Creation of CHF 25 Million Pool of
Fund                           Capital without Preemptive Rights               For      Yes  No
LVIP SSGA International Index  Reelect Juan Carretero as Director and Board
Fund                           Chairman                                        For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Jorge Born as Director                  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Claire Chiang as Director               For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Julian Gonzalez as Director             For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Heekyung Min as Director                For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Andres Neumann as Director              For      Yes  No


LVIP SSGA International Index
Fund                           Dufry AG  DUFN  H2082J107  09-May-19  Management  6.2.6
LVIP SSGA International Index
Fund                           Dufry AG  DUFN  H2082J107  09-May-19  Management  6.2.7
LVIP SSGA International Index
Fund                           Dufry AG  DUFN  H2082J107  09-May-19  Management  6.3
LVIP SSGA International Index
Fund                           Dufry AG  DUFN  H2082J107  09-May-19  Management  7.1
LVIP SSGA International Index
Fund                           Dufry AG  DUFN  H2082J107  09-May-19  Management  7.2
LVIP SSGA International Index
Fund                           Dufry AG  DUFN  H2082J107  09-May-19  Management  7.3
LVIP SSGA International Index
Fund                           Dufry AG  DUFN  H2082J107  09-May-19  Management  8
LVIP SSGA International Index
Fund                           Dufry AG  DUFN  H2082J107  09-May-19  Management  9
LVIP SSGA International Index
Fund                           Dufry AG  DUFN  H2082J107  09-May-19  Management  10
LVIP SSGA International Index
Fund                           Dufry AG  DUFN  H2082J107  09-May-19  Management  11.1
LVIP SSGA International Index
Fund                           Reelect Steven Tadler as Director               For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Lynda Tyler-Cagni as Director           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Luis Camino as Director                   For      Yes  No
LVIP SSGA International Index  Reappoint Jorge Born as Member of the
Fund                           Compensation Committee                          Against  Yes  Yes
LVIP SSGA International Index  Reappoint Claire Chiang as Member of the
Fund                           Compensation Committee                          For      Yes  No
LVIP SSGA International Index  Reappoint Lynda Tyler-Cagni as Member of the
Fund                           Compensation Committee                          For      Yes  No
LVIP SSGA International Index
Fund                           Ratify Ernst & Young Ltd as Auditors            For      Yes  No
LVIP SSGA International Index
Fund                           Designate Altenburger Ltd as Independent Proxy  For      Yes  No
LVIP SSGA International Index  Amend Articles Re: Remuneration of the Board
Fund                           of Directors                                    For      Yes  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of CHF 8.5 Million                       For      Yes  No


LVIP SSGA International Index
Fund                           Dufry AG   DUFN   H2082J107  09-May-19  Management  11.2
LVIP SSGA International Index
Fund                           Dufry AG   DUFN   H2082J107  09-May-19  Management  12
LVIP SSGA International Index
Fund                           Epiroc AB  EPI.A  W25918108  09-May-19  Management  1
LVIP SSGA International Index
Fund                           Epiroc AB  EPI.A  W25918108  09-May-19  Management  2
LVIP SSGA International Index
Fund                           Epiroc AB  EPI.A  W25918108  09-May-19  Management  3
LVIP SSGA International Index
Fund                           Epiroc AB  EPI.A  W25918108  09-May-19  Management  4
LVIP SSGA International Index
Fund                           Epiroc AB  EPI.A  W25918108  09-May-19  Management  5
LVIP SSGA International Index
Fund                           Epiroc AB  EPI.A  W25918108  09-May-19  Management  6
LVIP SSGA International Index
Fund                           Epiroc AB  EPI.A  W25918108  09-May-19  Management  7
LVIP SSGA International Index
Fund                           Epiroc AB  EPI.A  W25918108  09-May-19  Management  8.a
LVIP SSGA International Index  Approve Remuneration of Executive Committee
Fund                           in the Amount of CHF 42.5 Million             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Transact Other Business (Voting)              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Open Meeting; Elect Chairman of Meeting       For      No   No
LVIP SSGA International Index
Fund                           Prepare and Approve List of Shareholders      For      No   No
LVIP SSGA International Index
Fund                           Approve Agenda of Meeting                     For      No   No
LVIP SSGA International Index
Fund                           Designate Inspector(s) of Minutes of Meeting  For      No   No
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting       For      No   No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports                                                No   No
LVIP SSGA International Index
Fund                           Receive President's Report                             No   No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                       For      No   No


LVIP SSGA International Index
Fund                           Epiroc AB  EPI.A  W25918108  09-May-19  Management  8.b
LVIP SSGA International Index
Fund                           Epiroc AB  EPI.A  W25918108  09-May-19  Management  8.c
LVIP SSGA International Index
Fund                           Epiroc AB  EPI.A  W25918108  09-May-19  Management  8.d
LVIP SSGA International Index
Fund                           Epiroc AB  EPI.A  W25918108  09-May-19  Management  9.a
LVIP SSGA International Index
Fund                           Epiroc AB  EPI.A  W25918108  09-May-19  Management  9.b
LVIP SSGA International Index
Fund

                               Epiroc AB  EPI.A  W25918108  09-May-19  Management  10.a
LVIP SSGA International Index
Fund                           Epiroc AB  EPI.A  W25918108  09-May-19  Management  10.b
LVIP SSGA International Index
Fund                           Epiroc AB  EPI.A  W25918108  09-May-19  Management  10.c
LVIP SSGA International Index
Fund


                               Epiroc AB  EPI.A  W25918108  09-May-19  Management  11.a
LVIP SSGA International Index
Fund                           Epiroc AB  EPI.A  W25918108  09-May-19  Management  11.b
LVIP SSGA International Index
Fund                           Approve Discharge of Board and President        For      No  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           SEK 2.10 Per Share                              For      No  No
LVIP SSGA International Index
Fund                           Approve Record Date for Dividend Payment        For      No  No
LVIP SSGA International Index  Determine Number of Members (8) and Deputy
Fund                           Members of Board                                For      No  No
LVIP SSGA International Index  Determine Number of Auditors (1) and Deputy
Fund                           Auditors                                        For      No  No
LVIP SSGA International Index  Reelect Lennart Evrell, Johan Forssell, Jeane
Fund                           Hull, Ronnie Leten, Per Lindberg, Ulla Litzen,
                               Astrid Skarheim Onsum and Anders Ullberg as
                               Directors                                       Against  No  Yes
LVIP SSGA International Index
Fund                           Reelect Ronnie Leten as Board Chairman          For      No  No
LVIP SSGA International Index
Fund                           Ratify Deloitte as Auditors                     For      No  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of SEK 2.1 Million for Chair and SEK
                               640,000 for Other Directors; Approve Partly
                               Remuneration in Synthetic Shares; Approve
                               Remuneration for Committee Work                 For      No  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Auditors                For      No  No


LVIP SSGA International Index
Fund                           Epiroc AB  EPI.A  W25918108  09-May-19  Management  12.a
LVIP SSGA International Index
Fund                           Epiroc AB  EPI.A  W25918108  09-May-19  Management  12.b
LVIP SSGA International Index
Fund
                               Epiroc AB  EPI.A  W25918108  09-May-19  Management  13.a
LVIP SSGA International Index
Fund                           Epiroc AB  EPI.A  W25918108  09-May-19  Management  13.b
LVIP SSGA International Index
Fund
                               Epiroc AB  EPI.A  W25918108  09-May-19  Management  13.c
LVIP SSGA International Index
Fund                           Epiroc AB  EPI.A  W25918108  09-May-19  Management  13.d
LVIP SSGA International Index
Fund                           Epiroc AB  EPI.A  W25918108  09-May-19  Management  13.e
LVIP SSGA International Index
Fund
                               Epiroc AB  EPI.A  W25918108  09-May-19  Management  14
LVIP SSGA International Index
Fund                           Epiroc AB  EPI.A  W25918108  09-May-19  Management  15
LVIP SSGA International Index
Fund                           Epiroc AB  EPI.A  W25918116  09-May-19  Management  1
LVIP SSGA International Index  Approve Remuneration Policy And Other Terms
Fund                           of Employment For Executive Management           For  No  No
LVIP SSGA International Index  Approve Stock Option Plan 2019 for Key
Fund                           Employees                                        For  No  No
LVIP SSGA International Index  Approve Equity Plan Financing of Stock Option
Fund                           Plan 2019 Through Repurchase of Class A
                               Shares                                           For  No  No
LVIP SSGA International Index  Approve Repurchase of Shares to Pay 50 Per cent
Fund                           of Director's Remuneration in Synthetic Shares   For  No  No
LVIP SSGA International Index  Approve Equity Plan Financing of Stock Option
Fund                           Plan 2019 Through Transfer of Class A Shares to
                               Participants                                     For  No  No
LVIP SSGA International Index  Approve Sale of Class A Shares to Finance
Fund                           Director Remuneration in Synthetic Shares        For  No  No
LVIP SSGA International Index  Approve Sale of Class A Shares to Finance Stock
Fund                           Option Plan 2014, 2015 and 2016                  For  No  No
LVIP SSGA International Index  Authorize Chairman of Board and
Fund                           Representatives of Four of Company's Largest
                               Shareholders to Serve on Nominating Committee    For  No  No
LVIP SSGA International Index
Fund                           Close Meeting                                         No  No
LVIP SSGA International Index
Fund                           Open Meeting; Elect Chairman of Meeting          For  No  No


LVIP SSGA International Index
Fund                           Epiroc AB  EPI.A  W25918116  09-May-19  Management  2
LVIP SSGA International Index
Fund                           Epiroc AB  EPI.A  W25918116  09-May-19  Management  3
LVIP SSGA International Index
Fund                           Epiroc AB  EPI.A  W25918116  09-May-19  Management  4
LVIP SSGA International Index
Fund                           Epiroc AB  EPI.A  W25918116  09-May-19  Management  5
LVIP SSGA International Index
Fund                           Epiroc AB  EPI.A  W25918116  09-May-19  Management  6
LVIP SSGA International Index
Fund                           Epiroc AB  EPI.A  W25918116  09-May-19  Management  7
LVIP SSGA International Index
Fund                           Epiroc AB  EPI.A  W25918116  09-May-19  Management  8.a
LVIP SSGA International Index
Fund                           Epiroc AB  EPI.A  W25918116  09-May-19  Management  8.b
LVIP SSGA International Index
Fund                           Epiroc AB  EPI.A  W25918116  09-May-19  Management  8.c
LVIP SSGA International Index
Fund                           Epiroc AB  EPI.A  W25918116  09-May-19  Management  8.d
LVIP SSGA International Index
Fund                           Prepare and Approve List of Shareholders       For  No  No
LVIP SSGA International Index
Fund                           Approve Agenda of Meeting                      For  No  No
LVIP SSGA International Index
Fund                           Designate Inspector(s) of Minutes of Meeting   For  No  No
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting        For  No  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports                                             No  No
LVIP SSGA International Index
Fund                           Receive President's Report                          No  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  No  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board and President       For  No  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           SEK 2.10 Per Share                             For  No  No
LVIP SSGA International Index
Fund                           Approve Record Date for Dividend Payment       For  No  No


LVIP SSGA International Index
Fund                           Epiroc AB  EPI.A  W25918116  09-May-19  Management  9.a
LVIP SSGA International Index
Fund                           Epiroc AB  EPI.A  W25918116  09-May-19  Management  9.b
LVIP SSGA International Index
Fund

                               Epiroc AB  EPI.A  W25918116  09-May-19  Management  10.a
LVIP SSGA International Index
Fund                           Epiroc AB  EPI.A  W25918116  09-May-19  Management  10.b
LVIP SSGA International Index
Fund                           Epiroc AB  EPI.A  W25918116  09-May-19  Management  10.c
LVIP SSGA International Index
Fund


                               Epiroc AB  EPI.A  W25918116  09-May-19  Management  11.a
LVIP SSGA International Index
Fund                           Epiroc AB  EPI.A  W25918116  09-May-19  Management  11.b
LVIP SSGA International Index
Fund                           Epiroc AB  EPI.A  W25918116  09-May-19  Management  12.a
LVIP SSGA International Index
Fund                           Epiroc AB  EPI.A  W25918116  09-May-19  Management  12.b
LVIP SSGA International Index
Fund
                               Epiroc AB  EPI.A  W25918116  09-May-19  Management  13.a
LVIP SSGA International Index  Determine Number of Members (8) and Deputy
Fund                           Members of Board                                For      No  No
LVIP SSGA International Index  Determine Number of Auditors (1) and Deputy
Fund                           Auditors                                        For      No  No
LVIP SSGA International Index  Reelect Lennart Evrell, Johan Forssell, Jeane
Fund                           Hull, Ronnie Leten, Per Lindberg, Ulla Litzen,
                               Astrid Skarheim Onsum and Anders Ullberg as
                               Directors                                       Against  No  Yes
LVIP SSGA International Index
Fund                           Reelect Ronnie Leten as Board Chairman          For      No  No
LVIP SSGA International Index
Fund                           Ratify Deloitte as Auditors                     For      No  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of SEK 2.1 Million for Chair and SEK
                               640,000 for Other Directors; Approve Partly
                               Remuneration in Synthetic Shares; Approve
                               Remuneration for Committee Work                 For      No  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Auditors                For      No  No
LVIP SSGA International Index  Approve Remuneration Policy And Other Terms
Fund                           of Employment For Executive Management          For      No  No
LVIP SSGA International Index  Approve Stock Option Plan 2019 for Key
Fund                           Employees                                       For      No  No
LVIP SSGA International Index  Approve Equity Plan Financing of Stock Option
Fund                           Plan 2019 Through Repurchase of Class A
                               Shares                                          For      No  No


LVIP SSGA International Index
Fund                           Epiroc AB     EPI.A  W25918116  09-May-19  Management  13.b
LVIP SSGA International Index
Fund
                               Epiroc AB     EPI.A  W25918116  09-May-19  Management  13.c
LVIP SSGA International Index
Fund                           Epiroc AB     EPI.A  W25918116  09-May-19  Management  13.d
LVIP SSGA International Index
Fund                           Epiroc AB     EPI.A  W25918116  09-May-19  Management  13.e
LVIP SSGA International Index
Fund
                               Epiroc AB     EPI.A  W25918116  09-May-19  Management  14
LVIP SSGA International Index
Fund                           Epiroc AB     EPI.A  W25918116  09-May-19  Management  15
LVIP SSGA International Index
Fund                           Glencore Plc  GLEN   G39420107  09-May-19  Management  1
LVIP SSGA International Index
Fund                           Glencore Plc  GLEN   G39420107  09-May-19  Management  2
LVIP SSGA International Index
Fund                           Glencore Plc  GLEN   G39420107  09-May-19  Management  3
LVIP SSGA International Index
Fund                           Glencore Plc  GLEN   G39420107  09-May-19  Management  4
LVIP SSGA International Index  Approve Repurchase of Shares to Pay 50 Per cent
Fund                           of Director's Remuneration in Synthetic Shares   For  No   No
LVIP SSGA International Index  Approve Equity Plan Financing of Stock Option
Fund                           Plan 2019 Through Transfer of Class A Shares to
                               Participants                                     For  No   No
LVIP SSGA International Index  Approve Sale of Class A Shares to Finance
Fund                           Director Remuneration in Synthetic Shares        For  No   No
LVIP SSGA International Index  Approve Sale of Class A Shares to Finance Stock
Fund                           Option Plan 2014, 2015 and 2016                  For  No   No
LVIP SSGA International Index  Authorize Chairman of Board and
Fund                           Representatives of Four of Company's Largest
                               Shareholders to Serve on Nominating Committee    For  No   No
LVIP SSGA International Index
Fund                           Close Meeting                                         No   No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                          For  Yes  No
LVIP SSGA International Index  Approve Reduction of the Company's Capital
Fund                           Contribution Reserves                            For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Anthony Hayward as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Ivan Glasenberg as Director             For  Yes  No


LVIP SSGA International Index
Fund                           Glencore Plc  GLEN  G39420107  09-May-19  Management  5   Re-elect Peter Coates as Director
LVIP SSGA International Index
Fund                           Glencore Plc  GLEN  G39420107  09-May-19  Management  6   Re-elect Leonhard Fischer as Director
LVIP SSGA International Index
Fund                           Glencore Plc  GLEN  G39420107  09-May-19  Management  7   Re-elect Martin Gilbert as Director
LVIP SSGA International Index
Fund                           Glencore Plc  GLEN  G39420107  09-May-19  Management  8   Re-elect John Mack as Director
LVIP SSGA International Index
Fund                           Glencore Plc  GLEN  G39420107  09-May-19  Management  9   Re-elect Gill Marcus as Director
LVIP SSGA International Index
Fund                           Glencore Plc  GLEN  G39420107  09-May-19  Management  10  Re-elect Patrice Merrin as Director
LVIP SSGA International Index
Fund                           Glencore Plc  GLEN  G39420107  09-May-19  Management  11  Approve Remuneration Report
LVIP SSGA International Index
Fund                           Glencore Plc  GLEN  G39420107  09-May-19  Management  12  Reappoint Deloitte LLP as Auditors
LVIP SSGA International Index                                                            Authorise the Audit Committee to Fix
Fund                           Glencore Plc  GLEN  G39420107  09-May-19  Management  13  Remuneration of Auditors
LVIP SSGA International Index
Fund                           Glencore Plc  GLEN  G39420107  09-May-19  Management  14  Authorise Issue of Equity
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No


LVIP SSGA International Index
Fund                           Glencore Plc         GLEN  G39420107  09-May-19  Management  15
LVIP SSGA International Index
Fund
                               Glencore Plc         GLEN  G39420107  09-May-19  Management  16
LVIP SSGA International Index
Fund                           Glencore Plc         GLEN  G39420107  09-May-19  Management  17
LVIP SSGA International Index
Fund                           Hang Seng Bank Ltd.  11    Y30327103  09-May-19  Management  1
LVIP SSGA International Index
Fund                           Hang Seng Bank Ltd.  11    Y30327103  09-May-19  Management  2a
LVIP SSGA International Index
Fund                           Hang Seng Bank Ltd.  11    Y30327103  09-May-19  Management  2b
LVIP SSGA International Index
Fund                           Hang Seng Bank Ltd.  11    Y30327103  09-May-19  Management  2c
LVIP SSGA International Index
Fund                           Hang Seng Bank Ltd.  11    Y30327103  09-May-19  Management  3
LVIP SSGA International Index
Fund                           Hang Seng Bank Ltd.  11    Y30327103  09-May-19  Management  4
LVIP SSGA International Index
Fund                           Hang Seng Bank Ltd.  11    Y30327103  09-May-19  Management  5
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index
Fund                           Elect John C C Chan as Director                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Eric K C Li as Director                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Vincent H S Lo as Director               For      Yes  No
LVIP SSGA International Index  Approve PricewaterhouseCoopers as Auditors
Fund                           and Authorize Board to Fix Their Remuneration  For      Yes  No
LVIP SSGA International Index
Fund                           Authorize Repurchase of Issued Share Capital   For      Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights           Against  Yes  Yes


LVIP SSGA International Index
Fund                           HeidelbergCement AG  HEI  D31709104  09-May-19  Management  1
LVIP SSGA International Index
Fund                           HeidelbergCement AG  HEI  D31709104  09-May-19  Management  2
LVIP SSGA International Index
Fund                           HeidelbergCement AG  HEI  D31709104  09-May-19  Management  3.1
LVIP SSGA International Index
Fund                           HeidelbergCement AG  HEI  D31709104  09-May-19  Management  3.2
LVIP SSGA International Index
Fund                           HeidelbergCement AG  HEI  D31709104  09-May-19  Management  3.3
LVIP SSGA International Index
Fund                           HeidelbergCement AG  HEI  D31709104  09-May-19  Management  3.4
LVIP SSGA International Index
Fund                           HeidelbergCement AG  HEI  D31709104  09-May-19  Management  3.5
LVIP SSGA International Index
Fund                           HeidelbergCement AG  HEI  D31709104  09-May-19  Management  3.6
LVIP SSGA International Index
Fund                           HeidelbergCement AG  HEI  D31709104  09-May-19  Management  3.7
LVIP SSGA International Index
Fund                           HeidelbergCement AG  HEI  D31709104  09-May-19  Management  4.1
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 2.10 per Share                             For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Bernd Scheifele for Fiscal 2018         For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Dominik von Achten for Fiscal 2018      For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Kevin Gluskie for Fiscal 2018           For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Hakan Gurdal for Fiscal 2018            For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Jon Morrish for Fiscal 2018             For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Lorenz Naeger for Fiscal 2018           For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Albert Scheuer for Fiscal 2018          For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Fritz-Juergen Heckmann for Fiscal 2018  For  Yes  No


LVIP SSGA International Index
Fund                           HeidelbergCement AG  HEI  D31709104  09-May-19  Management  4.2
LVIP SSGA International Index
Fund                           HeidelbergCement AG  HEI  D31709104  09-May-19  Management  4.3
LVIP SSGA International Index
Fund                           HeidelbergCement AG  HEI  D31709104  09-May-19  Management  4.4
LVIP SSGA International Index
Fund                           HeidelbergCement AG  HEI  D31709104  09-May-19  Management  4.5
LVIP SSGA International Index
Fund                           HeidelbergCement AG  HEI  D31709104  09-May-19  Management  4.6
LVIP SSGA International Index
Fund                           HeidelbergCement AG  HEI  D31709104  09-May-19  Management  4.7
LVIP SSGA International Index
Fund                           HeidelbergCement AG  HEI  D31709104  09-May-19  Management  4.8
LVIP SSGA International Index
Fund                           HeidelbergCement AG  HEI  D31709104  09-May-19  Management  4.9
LVIP SSGA International Index
Fund                           HeidelbergCement AG  HEI  D31709104  09-May-19  Management  4.10
LVIP SSGA International Index
Fund                           HeidelbergCement AG  HEI  D31709104  09-May-19  Management  4.11
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Heinz Schmitt for Fiscal 2018          For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Barbara Breuninger for Fiscal 2018     For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Josef Heumann for Fiscal 2018          For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Gabriele Kailing for Fiscal 2018       For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Ludwig Merckle for Fiscal 2018         For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Tobias Merckle for Fiscal 2018         For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Juergen Schneider for Fiscal 2018      For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Werner Schraeder for Fiscal 2018       For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           member Frank-Dirk Steininger for Fiscal 2018  For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Margret Suckale for Fiscal 2018        For  Yes  No


LVIP SSGA International Index
Fund                           HeidelbergCement AG  HEI  D31709104  09-May-19  Management  4.12
LVIP SSGA International Index
Fund
                               HeidelbergCement AG  HEI  D31709104  09-May-19  Management  4.13
LVIP SSGA International Index
Fund                           HeidelbergCement AG  HEI  D31709104  09-May-19  Management  5
LVIP SSGA International Index
Fund                           HeidelbergCement AG  HEI  D31709104  09-May-19  Management  6.1
LVIP SSGA International Index
Fund                           HeidelbergCement AG  HEI  D31709104  09-May-19  Management  6.2
LVIP SSGA International Index
Fund                           HeidelbergCement AG  HEI  D31709104  09-May-19  Management  6.3
LVIP SSGA International Index
Fund                           HeidelbergCement AG  HEI  D31709104  09-May-19  Management  6.4
LVIP SSGA International Index
Fund                           HeidelbergCement AG  HEI  D31709104  09-May-19  Management  6.5
LVIP SSGA International Index
Fund                           HeidelbergCement AG  HEI  D31709104  09-May-19  Management  6.6
LVIP SSGA International Index
Fund                           HeidelbergCement AG  HEI  D31709104  09-May-19  Management  7
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Stephan Wehning for Fiscal 2018           For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Marion Weissenberger-Eibl for Fiscal
                               2018                                             For  Yes  No
LVIP SSGA International Index  Ratify Ernst & Young GmbH as Auditors for
Fund                           Fiscal 2019                                      For  Yes  No
LVIP SSGA International Index  Reelect Fritz-Juergen Heckmann to the
Fund                           Supervisory Board                                For  Yes  No
LVIP SSGA International Index  Reelect Ludwig Merckle to the Supervisory
Fund                           Board                                            For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Tobias Merckle to the Supervisory Board  For  Yes  No
LVIP SSGA International Index  Reelect Margret Suckale to the Supervisory
Fund                           Board                                            For  Yes  No
LVIP SSGA International Index  Reelect Marion Weissenberger-Eibl to the
Fund                           Supervisory Board                                For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Luka Mucic to the Supervisory Board      For  Yes  No
LVIP SSGA International Index  Approve Remuneration System for Management
Fund                           Board Members                                    For  Yes  No


LVIP SSGA International Index
Fund                           HeidelbergCement AG      HEI   D31709104  09-May-19  Management  8
LVIP SSGA International Index
Fund                           HKT Trust & HKT Limited  6823  Y3R29Z107  09-May-19  Management  1
LVIP SSGA International Index
Fund                           HKT Trust & HKT Limited  6823  Y3R29Z107  09-May-19  Management  2
LVIP SSGA International Index
Fund                           HKT Trust & HKT Limited  6823  Y3R29Z107  09-May-19  Management  3a
LVIP SSGA International Index
Fund                           HKT Trust & HKT Limited  6823  Y3R29Z107  09-May-19  Management  3b
LVIP SSGA International Index
Fund                           HKT Trust & HKT Limited  6823  Y3R29Z107  09-May-19  Management  3c
LVIP SSGA International Index
Fund                           HKT Trust & HKT Limited  6823  Y3R29Z107  09-May-19  Management  3d
LVIP SSGA International Index
Fund                           HKT Trust & HKT Limited  6823  Y3R29Z107  09-May-19  Management  3e
LVIP SSGA International Index
Fund                           HKT Trust & HKT Limited  6823  Y3R29Z107  09-May-19  Management  3f
LVIP SSGA International Index
Fund

                               HKT Trust & HKT Limited  6823  Y3R29Z107  09-May-19  Management  4
LVIP SSGA International Index
Fund                           Approve Remuneration of Supervisory Board      For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index  Approve Final Distribution by HKT Trust and
Fund                           Final Dividend by the Company                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Hui Hon Hing, Susanna as Director        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Peter Anthony Allen as Director          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Li Fushen as Director                    Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Zhu Kebing as Director                   Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Chang Hsin Kang as Director              For      Yes  No
LVIP SSGA International Index  Authorize Board and Trustee-Manager to Fix
Fund                           Remuneration of Directors                      For      Yes  No
LVIP SSGA International Index  Approve PricewaterhouseCoopers as Auditors of
Fund                           the HKT Trust, the Company and the Trustee-
                               Manager and Authorize Board and Trustee-
                               Manager to Fix Their Remuneration              For      Yes  No


LVIP SSGA International Index
Fund                           HKT Trust & HKT Limited         6823  Y3R29Z107  09-May-19  Management  5
LVIP SSGA International Index
Fund                           Jardine Matheson Holdings Ltd.  J36   G50736100  09-May-19  Management  1
LVIP SSGA International Index
Fund                           Jardine Matheson Holdings Ltd.  J36   G50736100  09-May-19  Management  2
LVIP SSGA International Index
Fund                           Jardine Matheson Holdings Ltd.  J36   G50736100  09-May-19  Management  3
LVIP SSGA International Index
Fund                           Jardine Matheson Holdings Ltd.  J36   G50736100  09-May-19  Management  4
LVIP SSGA International Index
Fund                           Jardine Matheson Holdings Ltd.  J36   G50736100  09-May-19  Management  5
LVIP SSGA International Index
Fund                           Jardine Matheson Holdings Ltd.  J36   G50736100  09-May-19  Management  6
LVIP SSGA International Index
Fund                           Jardine Matheson Holdings Ltd.  J36   G50736100  09-May-19  Management  7
LVIP SSGA International Index
Fund                           Jardine Matheson Holdings Ltd.  J36   G50736100  09-May-19  Management  8
LVIP SSGA International Index
Fund                           Jardine Matheson Holdings Ltd.  J36   G50736100  09-May-19  Management  9
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights         Against  Yes  Yes
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports and Declare Final Dividend           For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Mark Greenberg as Director          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Stuart Gulliver as Director            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Julian Hui as Director                 For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Jeremy Parr as Director             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Re-elect Lord Sassoon as Director            Against  Yes  Yes
LVIP SSGA International Index
Fund                           Re-elect Michael Wu as Director              For      Yes  No
LVIP SSGA International Index
Fund                           Approve Directors' Fees                      For      Yes  No
LVIP SSGA International Index  Ratify Auditors and Authorise Their
Fund                           Remuneration                                 For      Yes  No


LVIP SSGA International Index
Fund                           Jardine Matheson Holdings Ltd.   J36  G50736100  09-May-19  Management  10
LVIP SSGA International Index
Fund                           Jardine Strategic Holdings Ltd.  J37  G50764102  09-May-19  Management  1
LVIP SSGA International Index
Fund                           Jardine Strategic Holdings Ltd.  J37  G50764102  09-May-19  Management  2
LVIP SSGA International Index
Fund                           Jardine Strategic Holdings Ltd.  J37  G50764102  09-May-19  Management  3
LVIP SSGA International Index
Fund                           Jardine Strategic Holdings Ltd.  J37  G50764102  09-May-19  Management  4
LVIP SSGA International Index
Fund                           Jardine Strategic Holdings Ltd.  J37  G50764102  09-May-19  Management  5
LVIP SSGA International Index
Fund                           Jardine Strategic Holdings Ltd.  J37  G50764102  09-May-19  Management  6
LVIP SSGA International Index
Fund                           Jardine Strategic Holdings Ltd.  J37  G50764102  09-May-19  Management  7
LVIP SSGA International Index
Fund                           John Wood Group Plc              WG   G9745T118  09-May-19  Management  1
LVIP SSGA International Index
Fund                           John Wood Group Plc              WG   G9745T118  09-May-19  Management  2
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                   For      Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports and Declare Final Dividend          For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Anthony Nightingale as Director    Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Lord Powell of Bayswater as Director  For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Percy Weatherall as Director       Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Directors' Fees                     For      Yes  No
LVIP SSGA International Index  Ratify Auditors and Authorise Their
Fund                           Remuneration                                For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                   For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                     For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                      For      Yes  No


LVIP SSGA International Index
Fund                           John Wood Group Plc  WG  G9745T118  09-May-19  Management  3
LVIP SSGA International Index
Fund                           John Wood Group Plc  WG  G9745T118  09-May-19  Management  4
LVIP SSGA International Index
Fund                           John Wood Group Plc  WG  G9745T118  09-May-19  Management  5
LVIP SSGA International Index
Fund                           John Wood Group Plc  WG  G9745T118  09-May-19  Management  6
LVIP SSGA International Index
Fund                           John Wood Group Plc  WG  G9745T118  09-May-19  Management  7
LVIP SSGA International Index
Fund                           John Wood Group Plc  WG  G9745T118  09-May-19  Management  8
LVIP SSGA International Index
Fund                           John Wood Group Plc  WG  G9745T118  09-May-19  Management  9
LVIP SSGA International Index
Fund                           John Wood Group Plc  WG  G9745T118  09-May-19  Management  10
LVIP SSGA International Index
Fund                           John Wood Group Plc  WG  G9745T118  09-May-19  Management  11
LVIP SSGA International Index
Fund                           John Wood Group Plc  WG  G9745T118  09-May-19  Management  12
LVIP SSGA International Index
Fund                           Approve Remuneration Report               For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Ian Marchant as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Thomas Botts as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Jann Brown as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Jacqui Ferguson as Director      For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Roy Franklin as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Mary Shafer-Malicki as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Jeremy Wilson as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Robin Watson as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect David Kemp as Director           For  Yes  No


LVIP SSGA International Index
Fund                           John Wood Group Plc  WG   G9745T118  09-May-19  Management  13
LVIP SSGA International Index
Fund                           John Wood Group Plc  WG   G9745T118  09-May-19  Management  14
LVIP SSGA International Index
Fund                           John Wood Group Plc  WG   G9745T118  09-May-19  Management  15
LVIP SSGA International Index
Fund                           John Wood Group Plc  WG   G9745T118  09-May-19  Management  16
LVIP SSGA International Index
Fund
                               John Wood Group Plc  WG   G9745T118  09-May-19  Management  17
LVIP SSGA International Index
Fund                           John Wood Group Plc  WG   G9745T118  09-May-19  Management  18
LVIP SSGA International Index
Fund                           John Wood Group Plc  WG   G9745T118  09-May-19  Management  19
LVIP SSGA International Index
Fund                           KION GROUP AG        KGX  D4S14D103  09-May-19  Management  1
LVIP SSGA International Index
Fund                           KION GROUP AG        KGX  D4S14D103  09-May-19  Management  2
LVIP SSGA International Index
Fund                           KION GROUP AG        KGX  D4S14D103  09-May-19  Management  3
LVIP SSGA International Index
Fund                           Reappoint KPMG LLP as Auditors                 For      Yes  No
LVIP SSGA International Index  Authorise Board to Fix Remuneration of
Fund                           Auditors                                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                      For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                    Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 1.20 per Share                             For      Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2018                                    For      Yes  No


LVIP SSGA International Index
Fund                           KION GROUP AG           KGX   D4S14D103  09-May-19  Management  4
LVIP SSGA International Index
Fund                           KION GROUP AG           KGX   D4S14D103  09-May-19  Management  5
LVIP SSGA International Index
Fund                           KION GROUP AG           KGX   D4S14D103  09-May-19  Management  6.1
LVIP SSGA International Index
Fund                           KION GROUP AG           KGX   D4S14D103  09-May-19  Management  6.2
LVIP SSGA International Index
Fund                           Koninklijke Philips NV  PHIA  N7637U112  09-May-19  Management  1
LVIP SSGA International Index
Fund                           Koninklijke Philips NV  PHIA  N7637U112  09-May-19  Management  2.a
LVIP SSGA International Index
Fund                           Koninklijke Philips NV  PHIA  N7637U112  09-May-19  Management  2.b
LVIP SSGA International Index
Fund                           Koninklijke Philips NV  PHIA  N7637U112  09-May-19  Management  2.c
LVIP SSGA International Index
Fund                           Koninklijke Philips NV  PHIA  N7637U112  09-May-19  Management  2.d
LVIP SSGA International Index
Fund                           Koninklijke Philips NV  PHIA  N7637U112  09-May-19  Management  2.e
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2018                                    For      Yes  No
LVIP SSGA International Index  Ratify Deloitte GmbH as Auditors for Fiscal
Fund                           2019                                           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Michael Macht to the Supervisory Board   Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Tan Xuguang to the Supervisory Board     Against  Yes  Yes
LVIP SSGA International Index
Fund                           President's Speech                                      Yes  No
LVIP SSGA International Index
Fund                           Discuss Remuneration Policy                             Yes  No
LVIP SSGA International Index  Receive Explanation on Company's Reserves and
Fund                           Dividend Policy                                         Yes  No
LVIP SSGA International Index
Fund                           Adopt Financial Statements                     For      Yes  No
LVIP SSGA International Index
Fund                           Approve Dividends of EUR 0.85 Per Share        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Management Board          For      Yes  No


LVIP SSGA International Index
Fund                           Koninklijke Philips NV  PHIA  N7637U112  09-May-19  Management  2.f
LVIP SSGA International Index
Fund                           Koninklijke Philips NV  PHIA  N7637U112  09-May-19  Management  3.a
LVIP SSGA International Index
Fund                           Koninklijke Philips NV  PHIA  N7637U112  09-May-19  Management  3.b
LVIP SSGA International Index
Fund                           Koninklijke Philips NV  PHIA  N7637U112  09-May-19  Management  4.a
LVIP SSGA International Index
Fund                           Koninklijke Philips NV  PHIA  N7637U112  09-May-19  Management  4.b
LVIP SSGA International Index
Fund                           Koninklijke Philips NV  PHIA  N7637U112  09-May-19  Management  5
LVIP SSGA International Index
Fund                           Koninklijke Philips NV  PHIA  N7637U112  09-May-19  Management  6.a
LVIP SSGA International Index
Fund                           Koninklijke Philips NV  PHIA  N7637U112  09-May-19  Management  6.b
LVIP SSGA International Index
Fund                           Koninklijke Philips NV  PHIA  N7637U112  09-May-19  Management  7
LVIP SSGA International Index
Fund                           Koninklijke Philips NV  PHIA  N7637U112  09-May-19  Management  8
LVIP SSGA International Index
Fund                           Approve Discharge of Supervisory Board        For  Yes  No
LVIP SSGA International Index  Reelect F.A. van Houten to Management Board
Fund                           and President/CEO                             For  Yes  No
LVIP SSGA International Index
Fund                           Reelect A. Bhattacharya to Management Board   For  Yes  No
LVIP SSGA International Index
Fund                           Reelect D.E.I. Pyott to Supervisory Board     For  Yes  No
LVIP SSGA International Index
Fund                           Elect E. Doherty to Supervisory Board         For  Yes  No
LVIP SSGA International Index
Fund                           Ratify Ernst & Young as Auditors              For  Yes  No
LVIP SSGA International Index
Fund                           Grant Board Authority to Issue Shares         For  Yes  No
LVIP SSGA International Index  Authorize Board to Exclude Preemptive Rights
Fund                           from Share Issuances                          For  Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                          For  Yes  No
LVIP SSGA International Index
Fund                           Approve Cancellation of Repurchased Shares    For  Yes  No


LVIP SSGA International Index
Fund                           Koninklijke Philips NV  PHIA  N7637U112  09-May-19  Management  9
LVIP SSGA International Index
Fund                           Melrose Industries Plc  MRO   G5973J178  09-May-19  Management  1
LVIP SSGA International Index
Fund                           Melrose Industries Plc  MRO   G5973J178  09-May-19  Management  2
LVIP SSGA International Index
Fund                           Melrose Industries Plc  MRO   G5973J178  09-May-19  Management  3
LVIP SSGA International Index
Fund                           Melrose Industries Plc  MRO   G5973J178  09-May-19  Management  4
LVIP SSGA International Index
Fund                           Melrose Industries Plc  MRO   G5973J178  09-May-19  Management  5
LVIP SSGA International Index
Fund                           Melrose Industries Plc  MRO   G5973J178  09-May-19  Management  6
LVIP SSGA International Index
Fund                           Melrose Industries Plc  MRO   G5973J178  09-May-19  Management  7
LVIP SSGA International Index
Fund                           Melrose Industries Plc  MRO   G5973J178  09-May-19  Management  8
LVIP SSGA International Index
Fund                           Melrose Industries Plc  MRO   G5973J178  09-May-19  Management  9
LVIP SSGA International Index
Fund                           Other Business (Non-Voting)                     Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                    For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                     For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Christopher Miller as Director    For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect David Roper as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Simon Peckham as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Geoffrey Martin as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Justin Dowley as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Liz Hewitt as Director            For  Yes  No


LVIP SSGA International Index
Fund                           Melrose Industries Plc  MRO  G5973J178  09-May-19  Management  10
LVIP SSGA International Index
Fund                           Melrose Industries Plc  MRO  G5973J178  09-May-19  Management  11
LVIP SSGA International Index
Fund                           Melrose Industries Plc  MRO  G5973J178  09-May-19  Management  12
LVIP SSGA International Index
Fund                           Melrose Industries Plc  MRO  G5973J178  09-May-19  Management  13
LVIP SSGA International Index
Fund                           Melrose Industries Plc  MRO  G5973J178  09-May-19  Management  14
LVIP SSGA International Index
Fund                           Melrose Industries Plc  MRO  G5973J178  09-May-19  Management  15
LVIP SSGA International Index
Fund                           Melrose Industries Plc  MRO  G5973J178  09-May-19  Management  16
LVIP SSGA International Index
Fund
                               Melrose Industries Plc  MRO  G5973J178  09-May-19  Management  17
LVIP SSGA International Index
Fund                           Melrose Industries Plc  MRO  G5973J178  09-May-19  Management  18
LVIP SSGA International Index
Fund                           Melrose Industries Plc  MRO  G5973J178  09-May-19  Management  19
LVIP SSGA International Index
Fund                           Re-elect David Lis as Director                 For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Archie Kane as Director               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Charlotte Twyning as Director            For      Yes  No
LVIP SSGA International Index
Fund                           Reappoint Deloitte LLP as Auditors             For      Yes  No
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                      For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes


LVIP SSGA International Index
Fund                           Mondi Plc  MNDI  G6258S107  09-May-19  Management  1
LVIP SSGA International Index
Fund                           Mondi Plc  MNDI  G6258S107  09-May-19  Management  2
LVIP SSGA International Index
Fund                           Mondi Plc  MNDI  G6258S107  09-May-19  Management  3
LVIP SSGA International Index
Fund                           Mondi Plc  MNDI  G6258S107  09-May-19  Management  4
LVIP SSGA International Index
Fund                           Mondi Plc  MNDI  G6258S107  09-May-19  Management  5
LVIP SSGA International Index
Fund                           Mondi Plc  MNDI  G6258S107  09-May-19  Management  6
LVIP SSGA International Index
Fund                           Mondi Plc  MNDI  G6258S107  09-May-19  Management  7
LVIP SSGA International Index
Fund                           Mondi Plc  MNDI  G6258S107  09-May-19  Management  8
LVIP SSGA International Index
Fund                           Mondi Plc  MNDI  G6258S107  09-May-19  Management  9
LVIP SSGA International Index
Fund                           Mondi Plc  MNDI  G6258S107  09-May-19  Management  10
LVIP SSGA International Index
Fund                           Re-elect Tanya Fratto as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Stephen Harris as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Andrew King as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Peter Oswald as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Fred Phaswana as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Dominique Reiniche as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect David Williams as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Stephen Young as Director            For  Yes  No
LVIP SSGA International Index  Re-elect Tanya Fratto as Member of the DLC
Fund                           Audit Committee                               For  Yes  No
LVIP SSGA International Index  Re-elect Stephen Harris as Member of the DLC
Fund                           Audit Committee                               For  Yes  No


LVIP SSGA International Index
Fund                           Mondi Plc  MNDI  G6258S107  09-May-19  Management  11
LVIP SSGA International Index
Fund                           Mondi Plc  MNDI  G6258S107  09-May-19  Management  12
LVIP SSGA International Index
Fund                           Mondi Plc  MNDI  G6258S107  09-May-19  Management  13
LVIP SSGA International Index
Fund                           Mondi Plc  MNDI  G6258S107  09-May-19  Management  14
LVIP SSGA International Index
Fund                           Mondi Plc  MNDI  G6258S107  09-May-19  Management  15
LVIP SSGA International Index
Fund                           Mondi Plc  MNDI  G6258S107  09-May-19  Management  16
LVIP SSGA International Index
Fund                           Mondi Plc  MNDI  G6258S107  09-May-19  Management  17
LVIP SSGA International Index
Fund                           Mondi Plc  MNDI  G6258S107  09-May-19  Management  18
LVIP SSGA International Index
Fund                           Mondi Plc  MNDI  G6258S107  09-May-19  Management  19
LVIP SSGA International Index
Fund                           Mondi Plc  MNDI  G6258S107  09-May-19  Management  20
LVIP SSGA International Index  Re-elect Stephen Young as Member of the DLC
Fund                           Audit Committee                                For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                    For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For  Yes  No
LVIP SSGA International Index
Fund                           Approve Non-executive Directors' Fees          For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                         For  Yes  No
LVIP SSGA International Index  Reappoint PricewaterhouseCoopers Inc as
Fund                           Auditors                                       For  Yes  No
LVIP SSGA International Index  Authorise the DLC Audit Committee to Fix
Fund                           Remuneration of Auditors                       For  Yes  No
LVIP SSGA International Index  Approve Financial Assistance in Terms of
Fund                           Section 44 and/or 45 of the SA Companies Act   For  Yes  No
LVIP SSGA International Index  Place Authorised but Unissued Ordinary Shares
Fund                           Under Control of Directors                     For  Yes  No


LVIP SSGA International Index
Fund                           Mondi Plc  MNDI  G6258S107  09-May-19  Management  21
LVIP SSGA International Index
Fund                           Mondi Plc  MNDI  G6258S107  09-May-19  Management  22
LVIP SSGA International Index
Fund                           Mondi Plc  MNDI  G6258S107  09-May-19  Management  23
LVIP SSGA International Index
Fund                           Mondi Plc  MNDI  G6258S107  09-May-19  Management  24
LVIP SSGA International Index
Fund                           Mondi Plc  MNDI  G6258S107  09-May-19  Management  25
LVIP SSGA International Index
Fund                           Mondi Plc  MNDI  G6258S107  09-May-19  Management  26
LVIP SSGA International Index
Fund                           Mondi Plc  MNDI  G6258S107  09-May-19  Management  27
LVIP SSGA International Index
Fund                           Mondi Plc  MNDI  G6258S107  09-May-19  Management  28
LVIP SSGA International Index
Fund                           Mondi Plc  MNDI  G6258S107  09-May-19  Management  29
LVIP SSGA International Index
Fund                           Mondi Plc  MNDI  G6258S107  09-May-19  Management  30
LVIP SSGA International Index  Place Authorised but Unissued Special
Fund                           Converting Shares Under Control of Directors   For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Board to Issue Shares for Cash       For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Repurchase of Issued Share Capital   For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                         For  Yes  No
LVIP SSGA International Index  Reappoint PricewaterhouseCoopers LLP as
Fund                           Auditors                                       For  Yes  No
LVIP SSGA International Index  Authorise the DLC Audit Committee to Fix
Fund                           Remuneration of Auditors                       For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                      For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For  Yes  No


LVIP SSGA International Index
Fund                           Mondi Plc  MNDI  G6258S107  09-May-19  Management  31
LVIP SSGA International Index
Fund                           Mondi Plc  MNDI  G6258S107  09-May-19  Management  32
LVIP SSGA International Index
Fund                           Mondi Plc  MNDI  G6258S107  09-May-19  Management  33
LVIP SSGA International Index
Fund                           Mondi Plc  MNDI  G6258S107  09-May-19  Management  34
LVIP SSGA International Index
Fund                           Mondi Plc  MNDI  G6258S107  09-May-19  Management  35
LVIP SSGA International Index
Fund                           Mondi Plc  MNDI  G6258S107  09-May-19  Management  36
LVIP SSGA International Index
Fund                           Mondi Plc  MNDI  G6258S107  09-May-19  Management  37
LVIP SSGA International Index
Fund                           Mondi Plc  MNDI  G6258S107  09-May-19  Management  38
LVIP SSGA International Index
Fund                           Mondi Plc  MNDI  G6258S107  09-May-19  Management  39
LVIP SSGA International Index
Fund                           Mondi Plc  MNDI  G6258S107  09-May-19  Management  40
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares    For  Yes  No
LVIP SSGA International Index
Fund                           Approve Matters Relating to the Simplification  For  Yes  No
LVIP SSGA International Index
Fund                           Amend Articles of Association of Mondi plc      For  Yes  No
LVIP SSGA International Index  Approve Cancellation of All Deferred Shares of
Fund                           Mondi plc                                       For  Yes  No
LVIP SSGA International Index  Amend Memorandum of Incorporation of Mondi
Fund                           Limited                                         For  Yes  No
LVIP SSGA International Index  Approve Cancellation of All Deferred Shares of
Fund                           Mondi Limited                                   For  Yes  No
LVIP SSGA International Index  Authorise Issue of Non-Voting Shares to Mondi
Fund                           plc                                             For  Yes  No
LVIP SSGA International Index
Fund                           Adopt New Articles of Association               For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                          For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares    For  Yes  No


LVIP SSGA International Index
Fund                           PCCW Limited  8   Y6802P120  09-May-19  Management  1
LVIP SSGA International Index
Fund                           PCCW Limited  8   Y6802P120  09-May-19  Management  2
LVIP SSGA International Index
Fund                           PCCW Limited  8   Y6802P120  09-May-19  Management  3a
LVIP SSGA International Index
Fund                           PCCW Limited  8   Y6802P120  09-May-19  Management  3b
LVIP SSGA International Index
Fund                           PCCW Limited  8   Y6802P120  09-May-19  Management  3c
LVIP SSGA International Index
Fund                           PCCW Limited  8   Y6802P120  09-May-19  Management  3d
LVIP SSGA International Index
Fund                           PCCW Limited  8   Y6802P120  09-May-19  Management  3e
LVIP SSGA International Index
Fund                           PCCW Limited  8   Y6802P120  09-May-19  Management  3f
LVIP SSGA International Index
Fund                           PCCW Limited  8   Y6802P120  09-May-19  Management  4
LVIP SSGA International Index
Fund                           PCCW Limited  8   Y6802P120  09-May-19  Management  5
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Li Tzar Kai, Richard as Director         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Zhu Kebing as Director                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Wei Zhe, David as Director               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Frances Waikwun Wong as Director         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Lars Eric Nils Rodert as Director        For      Yes  No
LVIP SSGA International Index  Authorize Board to Fix Remuneration of
Fund                           Directors                                      For      Yes  No
LVIP SSGA International Index  Approve PricewaterhouseCoopers as Auditor and
Fund                           Authorize Board to Fix Their Remuneration      For      Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights           Against  Yes  Yes


LVIP SSGA International Index
Fund                           PCCW Limited                 8    Y6802P120  09-May-19  Management    6
LVIP SSGA International Index
Fund                           PCCW Limited                 8    Y6802P120  09-May-19  Management    7
LVIP SSGA International Index
Fund                           QBE Insurance Group Limited  QBE  Q78063114  09-May-19  Management    2
LVIP SSGA International Index
Fund                           QBE Insurance Group Limited  QBE  Q78063114  09-May-19  Management    3
LVIP SSGA International Index
Fund
                               QBE Insurance Group Limited  QBE  Q78063114  09-May-19  Management    4
LVIP SSGA International Index
Fund                           QBE Insurance Group Limited  QBE  Q78063114  09-May-19  Management    5a
LVIP SSGA International Index
Fund                           QBE Insurance Group Limited  QBE  Q78063114  09-May-19  Management    5b
LVIP SSGA International Index
Fund                           QBE Insurance Group Limited  QBE  Q78063114  09-May-19  Management    5c
LVIP SSGA International Index
Fund                           QBE Insurance Group Limited  QBE  Q78063114  09-May-19  Management    6
LVIP SSGA International Index
Fund                           QBE Insurance Group Limited  QBE  Q78063114  09-May-19  Share Holder  7a
LVIP SSGA International Index
Fund                           Authorize Repurchase of Issued Share Capital    For      Yes  No
LVIP SSGA International Index
Fund                           Authorize Reissuance of Repurchased Shares      Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Remuneration Report                     Against  Yes  Yes
LVIP SSGA International Index  Approve Grant of Conditional Rights Under the
Fund                           2018 Executive Incentive Plan to Patrick Regan  For      Yes  No
LVIP SSGA International Index  Approve Grant of Conditional Rights Under the
Fund                           2019 QBE Long-term Incentive Plan to Patrick
                               Regan                                           For      Yes  No
LVIP SSGA International Index
Fund                           Elect John M. Green as Director                 Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Rolf Tolle as Director                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Fred Eppinger as Director                 For      Yes  No
LVIP SSGA International Index
Fund                           Approve Conditional Spill Resolution            Against  Yes  No
LVIP SSGA International Index  Approve the Amendments to the Company's
Fund                           Constitution                                    Against  Yes  No


LVIP SSGA International Index
Fund                           QBE Insurance Group Limited  QBE  Q78063114  09-May-19  Share Holder  7b
LVIP SSGA International Index
Fund                           Reckitt Benckiser Group Plc  RB   G74079107  09-May-19  Management    1
LVIP SSGA International Index
Fund                           Reckitt Benckiser Group Plc  RB   G74079107  09-May-19  Management    2
LVIP SSGA International Index
Fund                           Reckitt Benckiser Group Plc  RB   G74079107  09-May-19  Management    3
LVIP SSGA International Index
Fund                           Reckitt Benckiser Group Plc  RB   G74079107  09-May-19  Management    4
LVIP SSGA International Index
Fund                           Reckitt Benckiser Group Plc  RB   G74079107  09-May-19  Management    5
LVIP SSGA International Index
Fund                           Reckitt Benckiser Group Plc  RB   G74079107  09-May-19  Management    6
LVIP SSGA International Index
Fund                           Reckitt Benckiser Group Plc  RB   G74079107  09-May-19  Management    7
LVIP SSGA International Index
Fund                           Reckitt Benckiser Group Plc  RB   G74079107  09-May-19  Management    8
LVIP SSGA International Index
Fund                           Reckitt Benckiser Group Plc  RB   G74079107  09-May-19  Management    9
LVIP SSGA International Index
Fund                           Approve Exposure Reduction Targets         Against  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                    For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                     For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Nicandro Durante as Director      For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Mary Harris as Director           For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Adrian Hennah as Director         For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Rakesh Kapoor as Director         For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Pam Kirby as Director             For      Yes  No


LVIP SSGA International Index
Fund                           Reckitt Benckiser Group Plc  RB  G74079107  09-May-19  Management  10
LVIP SSGA International Index
Fund                           Reckitt Benckiser Group Plc  RB  G74079107  09-May-19  Management  11
LVIP SSGA International Index
Fund                           Reckitt Benckiser Group Plc  RB  G74079107  09-May-19  Management  12
LVIP SSGA International Index
Fund                           Reckitt Benckiser Group Plc  RB  G74079107  09-May-19  Management  13
LVIP SSGA International Index
Fund                           Reckitt Benckiser Group Plc  RB  G74079107  09-May-19  Management  14
LVIP SSGA International Index
Fund                           Reckitt Benckiser Group Plc  RB  G74079107  09-May-19  Management  15
LVIP SSGA International Index
Fund                           Reckitt Benckiser Group Plc  RB  G74079107  09-May-19  Management  16
LVIP SSGA International Index
Fund                           Reckitt Benckiser Group Plc  RB  G74079107  09-May-19  Management  17
LVIP SSGA International Index
Fund                           Reckitt Benckiser Group Plc  RB  G74079107  09-May-19  Management  18
LVIP SSGA International Index
Fund                           Reckitt Benckiser Group Plc  RB  G74079107  09-May-19  Management  19
LVIP SSGA International Index
Fund                           Re-elect Chris Sinclair as Director   For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Warren Tucker as Director    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Andrew Bonfield as Director     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Mehmood Khan as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Elane Stock as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Reappoint KPMG LLP as Auditors        For  Yes  No
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors              For  Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                           For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity             For  Yes  No
LVIP SSGA International Index
Fund                           Approve Deferred Bonus Plan           For  Yes  No


LVIP SSGA International Index
Fund                           Reckitt Benckiser Group Plc  RB   G74079107  09-May-19  Management  20
LVIP SSGA International Index
Fund
                               Reckitt Benckiser Group Plc  RB   G74079107  09-May-19  Management  21
LVIP SSGA International Index
Fund                           Reckitt Benckiser Group Plc  RB   G74079107  09-May-19  Management  22
LVIP SSGA International Index
Fund                           Reckitt Benckiser Group Plc  RB   G74079107  09-May-19  Management  23
LVIP SSGA International Index
Fund                           Rio Tinto Ltd.               RIO  Q81437107  09-May-19  Management  1
LVIP SSGA International Index
Fund                           Rio Tinto Ltd.               RIO  Q81437107  09-May-19  Management  2
LVIP SSGA International Index
Fund                           Rio Tinto Ltd.               RIO  Q81437107  09-May-19  Management  3
LVIP SSGA International Index
Fund                           Rio Tinto Ltd.               RIO  Q81437107  09-May-19  Management  4
LVIP SSGA International Index
Fund                           Rio Tinto Ltd.               RIO  Q81437107  09-May-19  Management  5
LVIP SSGA International Index
Fund                           Rio Tinto Ltd.               RIO  Q81437107  09-May-19  Management  6
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index  Approve the Director's Remuneration Report:
Fund                           Implementation Report                          For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Dame Moya Greene as Director             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Simon McKeon as Director                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Jakob Stausholm as Director              For      Yes  No


LVIP SSGA International Index
Fund                           Rio Tinto Ltd.  RIO  Q81437107  09-May-19  Management  7
LVIP SSGA International Index
Fund                           Rio Tinto Ltd.  RIO  Q81437107  09-May-19  Management  8
LVIP SSGA International Index
Fund                           Rio Tinto Ltd.  RIO  Q81437107  09-May-19  Management  9
LVIP SSGA International Index
Fund                           Rio Tinto Ltd.  RIO  Q81437107  09-May-19  Management  10
LVIP SSGA International Index
Fund                           Rio Tinto Ltd.  RIO  Q81437107  09-May-19  Management  11
LVIP SSGA International Index
Fund                           Rio Tinto Ltd.  RIO  Q81437107  09-May-19  Management  12
LVIP SSGA International Index
Fund                           Rio Tinto Ltd.  RIO  Q81437107  09-May-19  Management  13
LVIP SSGA International Index
Fund                           Rio Tinto Ltd.  RIO  Q81437107  09-May-19  Management  14
LVIP SSGA International Index
Fund                           Rio Tinto Ltd.  RIO  Q81437107  09-May-19  Management  15
LVIP SSGA International Index
Fund                           Rio Tinto Ltd.  RIO  Q81437107  09-May-19  Management  16
LVIP SSGA International Index
Fund                           Elect Megan Clark as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Elect David Constable as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Simon Henry as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Jean-Sebastien Jacques as Director    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Sam Laidlaw as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Michael L'Estrange as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Simon Thompson as Director            For  Yes  No
LVIP SSGA International Index  Appoint PricewaterhouseCoopers LLP as
Fund                           Auditors of the Company                     For  Yes  No
LVIP SSGA International Index  Authorize Board to Fix Remuneration of the
Fund                           Auditors                                    For  Yes  No
LVIP SSGA International Index
Fund                           Approve Political Donations                 For  Yes  No


LVIP SSGA International Index
Fund                           Rio Tinto Ltd.      RIO  Q81437107  09-May-19  Management    17
LVIP SSGA International Index
Fund                           Rio Tinto Ltd.      RIO  Q81437107  09-May-19  Share Holder  18
LVIP SSGA International Index
Fund                           Rio Tinto Ltd.      RIO  Q81437107  09-May-19  Share Holder  19
LVIP SSGA International Index
Fund                           Teleperformance SE  TEP  F9120F106  09-May-19  Management    1
LVIP SSGA International Index
Fund                           Teleperformance SE  TEP  F9120F106  09-May-19  Management    2
LVIP SSGA International Index
Fund                           Teleperformance SE  TEP  F9120F106  09-May-19  Management    3
LVIP SSGA International Index
Fund
                               Teleperformance SE  TEP  F9120F106  09-May-19  Management    4
LVIP SSGA International Index
Fund                           Teleperformance SE  TEP  F9120F106  09-May-19  Management    5
LVIP SSGA International Index
Fund                           Teleperformance SE  TEP  F9120F106  09-May-19  Management    6
LVIP SSGA International Index
Fund                           Teleperformance SE  TEP  F9120F106  09-May-19  Management    7
LVIP SSGA International Index  Approve the Renewal of Off- Market and
Fund                           On-Market Share Buyback Authorities            For      Yes  No
LVIP SSGA International Index  Approve the Amendments to the Company's
Fund                           Constitution                                   Against  Yes  No
LVIP SSGA International Index
Fund                           Approve Transition Planning Disclosure         Against  Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                              For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 1.90 per Share                             For      Yes  No
LVIP SSGA International Index  Receive Auditors' Special Report on Related-
Fund                           Party Transactions Mentioning the Absence of
                               New Transactions                               For      Yes  No
LVIP SSGA International Index  Approve Compensation of Daniel Julien,
Fund                           Chairman and CEO                               Against  Yes  Yes
LVIP SSGA International Index  Approve Compensation of Olivier Rigaudy,
Fund                           Vice-CEO                                       Against  Yes  Yes
LVIP SSGA International Index  Approve Remuneration Policy of the Chairman
Fund                           and CEO                                        Against  Yes  Yes


LVIP SSGA International Index
Fund                           Teleperformance SE  TEP  F9120F106  09-May-19  Management  8
LVIP SSGA International Index
Fund                           Teleperformance SE  TEP  F9120F106  09-May-19  Management  9
LVIP SSGA International Index
Fund                           Teleperformance SE  TEP  F9120F106  09-May-19  Management  10
LVIP SSGA International Index
Fund                           Teleperformance SE  TEP  F9120F106  09-May-19  Management  11
LVIP SSGA International Index
Fund                           Teleperformance SE  TEP  F9120F106  09-May-19  Management  12
LVIP SSGA International Index
Fund                           Teleperformance SE  TEP  F9120F106  09-May-19  Management  13
LVIP SSGA International Index
Fund                           Teleperformance SE  TEP  F9120F106  09-May-19  Management  14
LVIP SSGA International Index
Fund                           Teleperformance SE  TEP  F9120F106  09-May-19  Management  15
LVIP SSGA International Index
Fund                           Teleperformance SE  TEP  F9120F106  09-May-19  Management  16
LVIP SSGA International Index
Fund                           Teleperformance SE  TEP  F9120F106  09-May-19  Management  17
LVIP SSGA International Index
Fund                           Approve Remuneration Policy of the Vice-CEO  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Pauline Ginestie as Director         For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Wai Ping Leung as Director           For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Leigh Ryan as Director               For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Patrick Thomas as Director           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Alain Boulet as Director             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Robert Paszczak as Director          For      Yes  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Aggregate Amount of EUR 1 Million            For      Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                         For      Yes  No
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares           For      Yes  No


LVIP SSGA International Index
Fund
                               Teleperformance SE  TEP  F9120F106  09-May-19  Management  18
LVIP SSGA International Index
Fund
                               Teleperformance SE  TEP  F9120F106  09-May-19  Management  19
LVIP SSGA International Index
Fund
                               Teleperformance SE  TEP  F9120F106  09-May-19  Management  20
LVIP SSGA International Index
Fund                           Teleperformance SE  TEP  F9120F106  09-May-19  Management  21
LVIP SSGA International Index
Fund                           Teleperformance SE  TEP  F9120F106  09-May-19  Management  22
LVIP SSGA International Index
Fund                           Teleperformance SE  TEP  F9120F106  09-May-19  Management  23
LVIP SSGA International Index
Fund                           Teleperformance SE  TEP  F9120F106  09-May-19  Management  24
LVIP SSGA International Index
Fund                           Teleperformance SE  TEP  F9120F106  09-May-19  Management  25
LVIP SSGA International Index
Fund                           Teleperformance SE  TEP  F9120F106  09-May-19  Management  26
LVIP SSGA International Index
Fund                           Teleperformance SE  TEP  F9120F106  09-May-19  Management  27
LVIP SSGA International Index  Authorize Capitalization of Reserves of Up to
Fund                           EUR 142 Million for Bonus Issue or Increase in
                               Par Value                                        For  Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities with Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 50 Million       For  Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 28 Million       For  Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                             For  Yes  No
LVIP SSGA International Index  Authorize up to 3 Percent of Issued Capital for
Fund                           Use in Restricted Stock Plans                    For  Yes  No
LVIP SSGA International Index  Amend Article 14 of Bylaws Re: Age Limit of
Fund                           Directors                                        For  Yes  No
LVIP SSGA International Index  Amend Article 19 of Bylaws Re: Age Limit of
Fund                           CEO                                              For  Yes  No
LVIP SSGA International Index  Amend Article 19 of Bylaws Re: Age Limit of
Fund                           Vice-CEOs                                        For  Yes  No
LVIP SSGA International Index  Amend Article 22 of Bylaws to Comply with
Fund                           Legal Changes Re: Alternate Auditors             For  Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                      For  Yes  No


LVIP SSGA International Index
Fund                           The Wharf (Holdings) Limited  4   Y8800U127  09-May-19  Management  1
LVIP SSGA International Index
Fund                           The Wharf (Holdings) Limited  4   Y8800U127  09-May-19  Management  2a
LVIP SSGA International Index
Fund                           The Wharf (Holdings) Limited  4   Y8800U127  09-May-19  Management  2b
LVIP SSGA International Index
Fund                           The Wharf (Holdings) Limited  4   Y8800U127  09-May-19  Management  2c
LVIP SSGA International Index
Fund                           The Wharf (Holdings) Limited  4   Y8800U127  09-May-19  Management  2d
LVIP SSGA International Index
Fund                           The Wharf (Holdings) Limited  4   Y8800U127  09-May-19  Management  3a
LVIP SSGA International Index
Fund                           The Wharf (Holdings) Limited  4   Y8800U127  09-May-19  Management  3b
LVIP SSGA International Index
Fund                           The Wharf (Holdings) Limited  4   Y8800U127  09-May-19  Management  3c
LVIP SSGA International Index
Fund                           The Wharf (Holdings) Limited  4   Y8800U127  09-May-19  Management  4
LVIP SSGA International Index
Fund                           The Wharf (Holdings) Limited  4   Y8800U127  09-May-19  Management  5
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Stephen Tin Hoi Ng as Director            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Doreen Yuk Fong Lee as Director           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Hans Michael Jebsen as Director           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect David Muir Turnbull as Director           For      Yes  No
LVIP SSGA International Index  Approve Increase in Rate of Annual Fee Payable
Fund                           to Chairman of the Company                      For      Yes  No
LVIP SSGA International Index  Approve Increase in Rate of Annual Fee Payable
Fund                           to Directors Other than the Chairman            For      Yes  No
LVIP SSGA International Index  Approve Increase in Rate of Annual Fee Payable
Fund                           to Audit Committee Members                      For      Yes  No
LVIP SSGA International Index  Approve KPMG as Auditors and Authorize
Fund                           Board to Fix Their Remuneration                 For      Yes  No
LVIP SSGA International Index
Fund                           Authorize Repurchase of Issued Share Capital    For      Yes  No


LVIP SSGA International Index
Fund                           The Wharf (Holdings) Limited  4   Y8800U127  09-May-19  Management  6
LVIP SSGA International Index
Fund                           The Wharf (Holdings) Limited  4   Y8800U127  09-May-19  Management  7
LVIP SSGA International Index
Fund                           Imerys SA                     NK  F49644101  10-May-19  Management  1
LVIP SSGA International Index
Fund                           Imerys SA                     NK  F49644101  10-May-19  Management  2
LVIP SSGA International Index
Fund                           Imerys SA                     NK  F49644101  10-May-19  Management  3
LVIP SSGA International Index
Fund                           Imerys SA                     NK  F49644101  10-May-19  Management  4
LVIP SSGA International Index
Fund                           Imerys SA                     NK  F49644101  10-May-19  Management  5
LVIP SSGA International Index
Fund                           Imerys SA                     NK  F49644101  10-May-19  Management  6
LVIP SSGA International Index
Fund
                               Imerys SA                     NK  F49644101  10-May-19  Management  7
LVIP SSGA International Index
Fund
                               Imerys SA                     NK  F49644101  10-May-19  Management  8
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Authorize Reissuance of Repurchased Shares     Against  Yes  Yes
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                              For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 2.15 per Share                             For      Yes  No
LVIP SSGA International Index  Approve Termination Package with Conrad
Fund                           Keijzer, CEO                                   Against  Yes  Yes
LVIP SSGA International Index  Approve Exceptional Remuneration in Favor of
Fund                           Gilles Michel                                  Against  Yes  Yes
LVIP SSGA International Index  Approve Remuneration Policy of Executive
Fund                           Corporate Officers                             Against  Yes  Yes
LVIP SSGA International Index  Approve Compensation of Conrad Keijzer,
Fund                           Vice-CEO from March 8, 2018 to May 4, 2018
                               and CEO Since May 4, 2018                      Against  Yes  Yes
LVIP SSGA International Index  Approve Compensation of Gilles Michel,
Fund                           Chairman and CEO Until May 4, 2018 and
                               Chairman of the Board Since May 4, 2018        Against  Yes  Yes


LVIP SSGA International Index
Fund                           Imerys SA  NK  F49644101  10-May-19  Management  9
LVIP SSGA International Index
Fund                           Imerys SA  NK  F49644101  10-May-19  Management  10
LVIP SSGA International Index
Fund                           Imerys SA  NK  F49644101  10-May-19  Management  11
LVIP SSGA International Index
Fund                           Imerys SA  NK  F49644101  10-May-19  Management  12
LVIP SSGA International Index
Fund
                               Imerys SA  NK  F49644101  10-May-19  Management  13
LVIP SSGA International Index
Fund
                               Imerys SA  NK  F49644101  10-May-19  Management  14
LVIP SSGA International Index
Fund
                               Imerys SA  NK  F49644101  10-May-19  Management  15
LVIP SSGA International Index
Fund

                               Imerys SA  NK  F49644101  10-May-19  Management  16
LVIP SSGA International Index
Fund
                               Imerys SA  NK  F49644101  10-May-19  Management  17
LVIP SSGA International Index
Fund                           Imerys SA  NK  F49644101  10-May-19  Management  18
LVIP SSGA International Index
Fund                           Reelect Odile Desforges as Director                Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Ian Gallienne as Director                  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Lucile Ribot as Director                   For      Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                               For      Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities with Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 75 Million         For      Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 15 Million         For      Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities for up to 10 Percent of Issued Capital
                               Per Year for Private Placements                    For      Yes  No
LVIP SSGA International Index  Authorize Board to Increase Capital in the Event
Fund                           of Additional Demand Related to Delegation
                               Submitted to Shareholder Vote under Items
                               13-15                                              For      Yes  No
LVIP SSGA International Index  Authorize Board to Set Issue Price for 10 Percent
Fund                           Per Year of Issued Capital Pursuant to Issue
                               Authority without Preemptive Rights                For      Yes  No
LVIP SSGA International Index  Authorize Capital Increase of up to 10 Percent of
Fund                           Issued Capital for Contributions in Kind           For      Yes  No


LVIP SSGA International Index
Fund
                               Imerys SA        NK   F49644101  10-May-19  Management  19
LVIP SSGA International Index
Fund                           Imerys SA        NK   F49644101  10-May-19  Management  20
LVIP SSGA International Index
Fund                           Imerys SA        NK   F49644101  10-May-19  Management  21
LVIP SSGA International Index
Fund                           Imerys SA        NK   F49644101  10-May-19  Management  22
LVIP SSGA International Index
Fund                           Imerys SA        NK   F49644101  10-May-19  Management  23
LVIP SSGA International Index
Fund                           Imerys SA        NK   F49644101  10-May-19  Management  24
LVIP SSGA International Index
Fund                           Oil Search Ltd.  OSH  Y64695110  10-May-19  Management  2
LVIP SSGA International Index
Fund                           Oil Search Ltd.  OSH  Y64695110  10-May-19  Management  3
LVIP SSGA International Index
Fund                           Oil Search Ltd.  OSH  Y64695110  10-May-19  Management  4
LVIP SSGA International Index
Fund                           Oil Search Ltd.  OSH  Y64695110  10-May-19  Management  1
LVIP SSGA International Index  Authorize Capitalization of Reserves of Up to
Fund                           EUR 75 Million for Bonus Issue or Increase in
                               Par Value                                        For  Yes  No
LVIP SSGA International Index  Set Total Limit for Capital Increase to Result
Fund                           from All Issuance Requests at EUR 75 Million     For  Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                             For  Yes  No
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares               For  Yes  No
LVIP SSGA International Index
Fund                           Amend Article 20 of Bylaws Re: Auditors          For  Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Agu Kantsler as Director                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Melchior (Mel) Togolo as Director          For  Yes  No
LVIP SSGA International Index  Appoint Deloitte Touche Tohmatsu as Auditors
Fund                           and Authorize Board to Fix Their Remuneration    For  Yes  No
LVIP SSGA International Index  Approve Issuance of Performance Rights to Peter
Fund                           Botten                                           For  Yes  No


LVIP SSGA International Index
Fund                           Oil Search Ltd.          OSH  Y64695110  10-May-19  Management  2
LVIP SSGA International Index
Fund                           Oil Search Ltd.          OSH  Y64695110  10-May-19  Management  3
LVIP SSGA International Index
Fund                           RSA Insurance Group Plc  RSA  G7705H157  10-May-19  Management  1
LVIP SSGA International Index
Fund                           RSA Insurance Group Plc  RSA  G7705H157  10-May-19  Management  2
LVIP SSGA International Index
Fund                           RSA Insurance Group Plc  RSA  G7705H157  10-May-19  Management  3
LVIP SSGA International Index
Fund                           RSA Insurance Group Plc  RSA  G7705H157  10-May-19  Management  4
LVIP SSGA International Index
Fund                           RSA Insurance Group Plc  RSA  G7705H157  10-May-19  Management  5
LVIP SSGA International Index
Fund                           RSA Insurance Group Plc  RSA  G7705H157  10-May-19  Management  6
LVIP SSGA International Index
Fund                           RSA Insurance Group Plc  RSA  G7705H157  10-May-19  Management  7
LVIP SSGA International Index
Fund                           RSA Insurance Group Plc  RSA  G7705H157  10-May-19  Management  8
LVIP SSGA International Index  Approve Issuance of Restricted Shares to Peter
Fund                           Botten                                          For  Yes  No
LVIP SSGA International Index  Approve the Increase in Maximum Aggregate
Fund                           Remuneration of Non-Executive Directors         For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                         For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                     For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                          For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Martin Scicluna as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Stephen Hester as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Scott Egan as Director                 For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Alastair Barbour as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Sonia Baxendale as Director               For  Yes  No


LVIP SSGA International Index
Fund                           RSA Insurance Group Plc  RSA  G7705H157  10-May-19  Management  9
LVIP SSGA International Index
Fund                           RSA Insurance Group Plc  RSA  G7705H157  10-May-19  Management  10
LVIP SSGA International Index
Fund                           RSA Insurance Group Plc  RSA  G7705H157  10-May-19  Management  11
LVIP SSGA International Index
Fund                           RSA Insurance Group Plc  RSA  G7705H157  10-May-19  Management  12
LVIP SSGA International Index
Fund                           RSA Insurance Group Plc  RSA  G7705H157  10-May-19  Management  13
LVIP SSGA International Index
Fund                           RSA Insurance Group Plc  RSA  G7705H157  10-May-19  Management  14
LVIP SSGA International Index
Fund                           RSA Insurance Group Plc  RSA  G7705H157  10-May-19  Management  15
LVIP SSGA International Index
Fund                           RSA Insurance Group Plc  RSA  G7705H157  10-May-19  Management  16
LVIP SSGA International Index
Fund                           RSA Insurance Group Plc  RSA  G7705H157  10-May-19  Management  17
LVIP SSGA International Index
Fund                           RSA Insurance Group Plc  RSA  G7705H157  10-May-19  Management  18
LVIP SSGA International Index
Fund                           Re-elect Kath Cates as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Enrico Cucchiani as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Isabel Hudson as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Charlotte Jones as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Martin Strobel as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Reappoint KPMG LLP as Auditors                 For  Yes  No
LVIP SSGA International Index  Authorise Board to Fix Remuneration of
Fund                           Auditors                                       For  Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                    For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                      For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For  Yes  No


LVIP SSGA International Index
Fund
                               RSA Insurance Group Plc  RSA  G7705H157  10-May-19  Management  19
LVIP SSGA International Index
Fund                           RSA Insurance Group Plc  RSA  G7705H157  10-May-19  Management  20
LVIP SSGA International Index
Fund
                               RSA Insurance Group Plc  RSA  G7705H157  10-May-19  Management  21
LVIP SSGA International Index
Fund                           RSA Insurance Group Plc  RSA  G7705H157  10-May-19  Management  22
LVIP SSGA International Index
Fund                           RSA Insurance Group Plc  RSA  G7705H157  10-May-19  Management  23
LVIP SSGA International Index
Fund                           RSA Insurance Group Plc  RSA  G7705H157  10-May-19  Management  24
LVIP SSGA International Index
Fund                           RSA Insurance Group Plc  RSA  G7705H157  10-May-19  Management  25
LVIP SSGA International Index
Fund                           RSA Insurance Group Plc  RSA  G7705H157  10-May-19  Management  26
LVIP SSGA International Index
Fund                           Centrica Plc             CNA  G2018Z143  13-May-19  Management  1
LVIP SSGA International Index
Fund                           Centrica Plc             CNA  G2018Z143  13-May-19  Management  2
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                          For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity in Connection with the
Fund                           Issue of Mandatory Convertible Securities         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with the Issue of
                               Mandatory Convertible Securities                  For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares      For      Yes  No
LVIP SSGA International Index
Fund                           Approve Sharesave Plan                            For      Yes  No
LVIP SSGA International Index
Fund                           Approve Share Incentive Plan                      For      Yes  No
LVIP SSGA International Index
Fund                           Approve Scrip Dividend Scheme                     For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                            Against  Yes  Yes
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                           For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                       For      Yes  No


LVIP SSGA International Index
Fund                           Centrica Plc  CNA  G2018Z143  13-May-19  Management  3   Approve Final Dividend               For
LVIP SSGA International Index
Fund                           Centrica Plc  CNA  G2018Z143  13-May-19  Management  4   Elect Charles Berry as Director      For
LVIP SSGA International Index
Fund                           Centrica Plc  CNA  G2018Z143  13-May-19  Management  5   Elect Richard Hookway as Director    For
LVIP SSGA International Index
Fund                           Centrica Plc  CNA  G2018Z143  13-May-19  Management  6   Elect Pam Kaur as Director           For
LVIP SSGA International Index
Fund                           Centrica Plc  CNA  G2018Z143  13-May-19  Management  7   Elect Kevin O'Byrne as Director      For
LVIP SSGA International Index
Fund                           Centrica Plc  CNA  G2018Z143  13-May-19  Management  8   Elect Chris O'Shea as Director       For
LVIP SSGA International Index
Fund                           Centrica Plc  CNA  G2018Z143  13-May-19  Management  9   Elect Sarwjit Sambhi as Director     For
LVIP SSGA International Index
Fund                           Centrica Plc  CNA  G2018Z143  13-May-19  Management  10  Re-elect Iain Conn as Director       For
LVIP SSGA International Index
Fund                           Centrica Plc  CNA  G2018Z143  13-May-19  Management  11  Re-elect Joan Gillman as Director    For
LVIP SSGA International Index
Fund                           Centrica Plc  CNA  G2018Z143  13-May-19  Management  12  Re-elect Stephen Hester as Director  For
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No


LVIP SSGA International Index
Fund                           Centrica Plc  CNA  G2018Z143  13-May-19  Management  13
LVIP SSGA International Index
Fund                           Centrica Plc  CNA  G2018Z143  13-May-19  Management  14
LVIP SSGA International Index
Fund                           Centrica Plc  CNA  G2018Z143  13-May-19  Management  15
LVIP SSGA International Index
Fund                           Centrica Plc  CNA  G2018Z143  13-May-19  Management  16
LVIP SSGA International Index
Fund                           Centrica Plc  CNA  G2018Z143  13-May-19  Management  17
LVIP SSGA International Index
Fund                           Centrica Plc  CNA  G2018Z143  13-May-19  Management  18
LVIP SSGA International Index
Fund                           Centrica Plc  CNA  G2018Z143  13-May-19  Management  19
LVIP SSGA International Index
Fund                           Centrica Plc  CNA  G2018Z143  13-May-19  Management  20
LVIP SSGA International Index
Fund
                               Centrica Plc  CNA  G2018Z143  13-May-19  Management  21
LVIP SSGA International Index
Fund                           Centrica Plc  CNA  G2018Z143  13-May-19  Management  22
LVIP SSGA International Index
Fund                           Re-elect Carlos Pascual as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Steve Pusey as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Scott Wheway as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Reappoint Deloitte LLP as Auditors              For  Yes  No
LVIP SSGA International Index  Authorise Board to Fix Remuneration of
Fund                           Auditors                                        For  Yes  No
LVIP SSGA International Index
Fund                           Approve EU Political Donations and Expenditure  For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                       For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                          For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                        For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares    For  Yes  No


LVIP SSGA International Index
Fund                           Centrica Plc               CNA   G2018Z143  13-May-19  Management  23
LVIP SSGA International Index
Fund                           Centrica Plc               CNA   G2018Z143  13-May-19  Management  24
LVIP SSGA International Index
Fund                           Bank of Ireland Group Plc  BIRG  G0756R109  14-May-19  Management  1
LVIP SSGA International Index
Fund                           Bank of Ireland Group Plc  BIRG  G0756R109  14-May-19  Management  2
LVIP SSGA International Index
Fund                           Bank of Ireland Group Plc  BIRG  G0756R109  14-May-19  Management  3
LVIP SSGA International Index
Fund                           Bank of Ireland Group Plc  BIRG  G0756R109  14-May-19  Management  4(a)
LVIP SSGA International Index
Fund                           Bank of Ireland Group Plc  BIRG  G0756R109  14-May-19  Management  4(b)
LVIP SSGA International Index
Fund                           Bank of Ireland Group Plc  BIRG  G0756R109  14-May-19  Management  4(c)
LVIP SSGA International Index
Fund                           Bank of Ireland Group Plc  BIRG  G0756R109  14-May-19  Management  4(d)
LVIP SSGA International Index
Fund                           Bank of Ireland Group Plc  BIRG  G0756R109  14-May-19  Management  4(e)
LVIP SSGA International Index
Fund                           Adopt New Articles of Association              For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                         For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Evelyn Bourke as Director                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Ian Buchanan as Director                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Steve Pateman as Director                For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Richard Goulding as Director          For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Patrick Haren as Director             For      Yes  No


LVIP SSGA International Index
Fund                           Bank of Ireland Group Plc  BIRG  G0756R109  14-May-19  Management  4(f)
LVIP SSGA International Index
Fund                           Bank of Ireland Group Plc  BIRG  G0756R109  14-May-19  Management  4(g)
LVIP SSGA International Index
Fund                           Bank of Ireland Group Plc  BIRG  G0756R109  14-May-19  Management  4(h)
LVIP SSGA International Index
Fund                           Bank of Ireland Group Plc  BIRG  G0756R109  14-May-19  Management  4(i)
LVIP SSGA International Index
Fund                           Bank of Ireland Group Plc  BIRG  G0756R109  14-May-19  Management  4(j)
LVIP SSGA International Index
Fund                           Bank of Ireland Group Plc  BIRG  G0756R109  14-May-19  Management  5
LVIP SSGA International Index
Fund                           Bank of Ireland Group Plc  BIRG  G0756R109  14-May-19  Management  6
LVIP SSGA International Index
Fund                           Bank of Ireland Group Plc  BIRG  G0756R109  14-May-19  Management  7
LVIP SSGA International Index
Fund                           Bank of Ireland Group Plc  BIRG  G0756R109  14-May-19  Management  8
LVIP SSGA International Index
Fund                           Bank of Ireland Group Plc  BIRG  G0756R109  14-May-19  Management  9
LVIP SSGA International Index
Fund                           Re-elect Andrew Keating as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Patrick Kennedy as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Francesca McDonagh as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Fiona Muldoon as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Patrick Mulvihill as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Ratify KPMG as Auditors                       For  Yes  No
LVIP SSGA International Index  Authorise Board to Fix Remuneration of
Fund                           Auditors                                      For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares  For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                     For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Preemptive
Fund                           Rights                                        For  Yes  No


LVIP SSGA International Index
Fund
                               Bank of Ireland Group Plc  BIRG  G0756R109  14-May-19  Management  10
LVIP SSGA International Index
Fund
                               Bank of Ireland Group Plc  BIRG  G0756R109  14-May-19  Management  11
LVIP SSGA International Index
Fund                           Bureau Veritas SA          BVI   F96888114  14-May-19  Management  1
LVIP SSGA International Index
Fund                           Bureau Veritas SA          BVI   F96888114  14-May-19  Management  2
LVIP SSGA International Index
Fund                           Bureau Veritas SA          BVI   F96888114  14-May-19  Management  3
LVIP SSGA International Index
Fund
                               Bureau Veritas SA          BVI   F96888114  14-May-19  Management  4
LVIP SSGA International Index
Fund                           Bureau Veritas SA          BVI   F96888114  14-May-19  Management  5
LVIP SSGA International Index
Fund                           Bureau Veritas SA          BVI   F96888114  14-May-19  Management  6
LVIP SSGA International Index
Fund                           Bureau Veritas SA          BVI   F96888114  14-May-19  Management  7
LVIP SSGA International Index
Fund                           Bureau Veritas SA          BVI   F96888114  14-May-19  Management  8
LVIP SSGA International Index  Authorise Issue of Equity in Relation to
Fund                           Additional Tier 1 Contingent Equity Conversion
                               Notes                                           For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Relation to Additional Tier 1
                               Contingent Equity Conversion Notes              For  Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                         For  Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                               For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.56 per Share                              For  Yes  No
LVIP SSGA International Index  Approve Auditors' Special Report on Related-
Fund                           Party Transactions Mentioning the Absence of
                               New Transactions                                For  Yes  No
LVIP SSGA International Index  Ratify Appointment of Philippe Lazare as
Fund                           Director                                        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Frederic Sanchez as Director              For  Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of Chairman of
Fund                           the Board                                       For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy of CEO              For  Yes  No


LVIP SSGA International Index
Fund                           Bureau Veritas SA  BVI  F96888114  14-May-19  Management  9
LVIP SSGA International Index
Fund                           Bureau Veritas SA  BVI  F96888114  14-May-19  Management  10
LVIP SSGA International Index
Fund                           Bureau Veritas SA  BVI  F96888114  14-May-19  Management  11
LVIP SSGA International Index
Fund
                               Bureau Veritas SA  BVI  F96888114  14-May-19  Management  12
LVIP SSGA International Index
Fund
                               Bureau Veritas SA  BVI  F96888114  14-May-19  Management  13
LVIP SSGA International Index
Fund                           Bureau Veritas SA  BVI  F96888114  14-May-19  Management  14
LVIP SSGA International Index
Fund                           Bureau Veritas SA  BVI  F96888114  14-May-19  Management  15
LVIP SSGA International Index
Fund
                               Bureau Veritas SA  BVI  F96888114  14-May-19  Management  16
LVIP SSGA International Index
Fund
                               Bureau Veritas SA  BVI  F96888114  14-May-19  Management  17
LVIP SSGA International Index
Fund
                               Bureau Veritas SA  BVI  F96888114  14-May-19  Management  18
LVIP SSGA International Index  Approve Compensation of Aldo Cardoso,
Fund                           Chairman of the Board                              For      Yes  No
LVIP SSGA International Index  Approve Compensation of Didier Michaud-
Fund                           Daniel, CEO                                        For      Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                               For      Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities with Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 8 Million          For      Yes  No
LVIP SSGA International Index  Authorize Capitalization of Reserves of Up to
Fund                           EUR 6 Million for Bonus Issue or Increase in Par
                               Value                                              For      Yes  No
LVIP SSGA International Index  Authorize Capital Increase of up to 10 Percent of
Fund                           Issued Capital for Contributions in Kind           For      Yes  No
LVIP SSGA International Index  Authorize Capital Increase of Up to EUR 4
Fund                           Million for Future Exchange Offers                 Against  Yes  Yes
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 5.3 Million        For      Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities for Private Placements, up to
                               Aggregate Nominal Amount of EUR 5.3 Million        For      Yes  No
LVIP SSGA International Index  Authorize Board to Set Issue Price for 10 Percent
Fund                           Per Year of Issued Capital Pursuant to Issue
                               Authority without Preemptive Rights                For      Yes  No


LVIP SSGA International Index
Fund
                               Bureau Veritas SA  BVI   F96888114  14-May-19  Management  19
LVIP SSGA International Index
Fund                           Bureau Veritas SA  BVI   F96888114  14-May-19  Management  20
LVIP SSGA International Index
Fund                           Bureau Veritas SA  BVI   F96888114  14-May-19  Management  21
LVIP SSGA International Index
Fund                           Bureau Veritas SA  BVI   F96888114  14-May-19  Management  22
LVIP SSGA International Index
Fund                           Bureau Veritas SA  BVI   F96888114  14-May-19  Management  23
LVIP SSGA International Index
Fund
                               Bureau Veritas SA  BVI   F96888114  14-May-19  Management  24
LVIP SSGA International Index
Fund                           Bureau Veritas SA  BVI   F96888114  14-May-19  Management  25
LVIP SSGA International Index
Fund                           E.ON SE            EOAN  D24914133  14-May-19  Management  1
LVIP SSGA International Index
Fund                           E.ON SE            EOAN  D24914133  14-May-19  Management  2
LVIP SSGA International Index
Fund                           E.ON SE            EOAN  D24914133  14-May-19  Management  3
LVIP SSGA International Index  Authorize Board to Increase Capital in the Event
Fund                           of Additional Demand Related to Delegation
                               Submitted to Shareholder Vote Above                For  Yes  No
LVIP SSGA International Index  Authorize up to 1.5 Percent of Issued Capital for
Fund                           Use in Stock Option Plans                          For  Yes  No
LVIP SSGA International Index  Authorize up to 1 Percent of Issued Capital for
Fund                           Use in Restricted Stock Plans                      For  Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                               For  Yes  No
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares                 For  Yes  No
LVIP SSGA International Index  Set Total Limit for Capital Increase to Result
Fund                           from Issuance Requests Under Items 12-17, 19
                               and 22 at EUR 19.3 Million                         For  Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                        For  Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                    Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.43 per Share                                 For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2018                                        For  Yes  No


LVIP SSGA International Index
Fund                           E.ON SE     EOAN  D24914133  14-May-19  Management  4
LVIP SSGA International Index
Fund                           E.ON SE     EOAN  D24914133  14-May-19  Management  5.1
LVIP SSGA International Index
Fund
                               E.ON SE     EOAN  D24914133  14-May-19  Management  5.2
LVIP SSGA International Index
Fund                           E.ON SE     EOAN  D24914133  14-May-19  Management  5.3
LVIP SSGA International Index
Fund                           E.ON SE     EOAN  D24914133  14-May-19  Management  6
LVIP SSGA International Index
Fund                           E.ON SE     EOAN  D24914133  14-May-19  Management  7.1
LVIP SSGA International Index
Fund                           E.ON SE     EOAN  D24914133  14-May-19  Management  7.2
LVIP SSGA International Index
Fund                           Edenred SA  EDEN  F3192L109  14-May-19  Management  1
LVIP SSGA International Index
Fund                           Edenred SA  EDEN  F3192L109  14-May-19  Management  2
LVIP SSGA International Index
Fund                           Edenred SA  EDEN  F3192L109  14-May-19  Management  3
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2018                                    For  Yes  No
LVIP SSGA International Index  Ratify PricewaterhouseCoopers GmbH as
Fund                           Auditors for Fiscal 2019                       For  Yes  No
LVIP SSGA International Index  Ratify PricewaterhouseCoopers GmbH as
Fund                           Auditors for Half-Year and Quarterly Reports
                               2019                                           For  Yes  No
LVIP SSGA International Index  Ratify PricewaterhouseCoopers GmbH as
Fund                           Auditors for the First Quarter of Fiscal 2020  For  Yes  No
LVIP SSGA International Index  Approve Increase in Size of Board to 20
Fund                           Members                                        For  Yes  No
LVIP SSGA International Index  Approve Affiliation Agreements with E.ON 11.
Fund                           Verwaltungs GmbH                               For  Yes  No
LVIP SSGA International Index  Approve Affiliation Agreements with E.ON 12.
Fund                           Verwaltungs GmbH                               For  Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                              For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.86 per Share                             For  Yes  No


LVIP SSGA International Index
Fund                           Edenred SA  EDEN  F3192L109  14-May-19  Management  4
LVIP SSGA International Index
Fund                           Edenred SA  EDEN  F3192L109  14-May-19  Management  5
LVIP SSGA International Index
Fund                           Edenred SA  EDEN  F3192L109  14-May-19  Management  6
LVIP SSGA International Index
Fund                           Edenred SA  EDEN  F3192L109  14-May-19  Management  7
LVIP SSGA International Index
Fund                           Edenred SA  EDEN  F3192L109  14-May-19  Management  8
LVIP SSGA International Index
Fund                           Edenred SA  EDEN  F3192L109  14-May-19  Management  9
LVIP SSGA International Index
Fund
                               Edenred SA  EDEN  F3192L109  14-May-19  Management  10
LVIP SSGA International Index
Fund
                               Edenred SA  EDEN  F3192L109  14-May-19  Management  11
LVIP SSGA International Index
Fund                           Edenred SA  EDEN  F3192L109  14-May-19  Management  12
LVIP SSGA International Index
Fund
                               Edenred SA  EDEN  F3192L109  14-May-19  Management  13
LVIP SSGA International Index
Fund                           Approve Stock Dividend Program                   For  Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of Chairman and
Fund                           CEO                                              For  Yes  No
LVIP SSGA International Index  Approve Compensation of Bertrand Dumazy,
Fund                           Chairman and CEO                                 For  Yes  No
LVIP SSGA International Index  Approve Auditors' Special Report on Related-
Fund                           Party Transactions                               For  Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                             For  Yes  No
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares               For  Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 23,540,324       For  Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities for Private Placements, up to
                               Aggregate Nominal Amount of EUR 23,540,324       For  Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                             For  Yes  No
LVIP SSGA International Index  Change Location of Registered Office to 14-16
Fund                           Boulevard Garibaldi, 92130
                               Issy-Les-Moulineaux                              For  Yes  No


LVIP SSGA International Index
Fund                           Edenred SA  EDEN  F3192L109  14-May-19  Management  14
LVIP SSGA International Index
Fund                           Edenred SA  EDEN  F3192L109  14-May-19  Management  15
LVIP SSGA International Index
Fund                           Eni SpA     ENI   T3643A145  14-May-19  Management  1
LVIP SSGA International Index
Fund                           Eni SpA     ENI   T3643A145  14-May-19  Management  2
LVIP SSGA International Index
Fund                           Eni SpA     ENI   T3643A145  14-May-19  Management  3
LVIP SSGA International Index
Fund                           Eni SpA     ENI   T3643A145  14-May-19  Management  4
LVIP SSGA International Index
Fund                           Eni SpA     ENI   T3643A145  14-May-19  Management  A
LVIP SSGA International Index
Fund                           OMV AG      OMV   A51460110  14-May-19  Management  1
LVIP SSGA International Index
Fund                           OMV AG      OMV   A51460110  14-May-19  Management  2
LVIP SSGA International Index
Fund                           OMV AG      OMV   A51460110  14-May-19  Management  3
LVIP SSGA International Index  Pursuant to Item 13 Above, Amend Article 4 of
Fund                           Bylaws Accordingly                              For  Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                     For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                         For  Yes  No
LVIP SSGA International Index
Fund                           Approve Allocation of Income                    For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program              For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                     For  Yes  No
LVIP SSGA International Index  Deliberations on Possible Legal Action Against
Fund                           Directors if Presented by Shareholders          For  Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                 Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 1.75 per Share                              For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2018                                     For  Yes  No


LVIP SSGA International Index                                                      Approve Discharge of Supervisory Board for
Fund                           OMV AG  OMV  A51460110  14-May-19  Management  4    Fiscal 2018
LVIP SSGA International Index                                                      Approve Remuneration of Supervisory Board
Fund                           OMV AG  OMV  A51460110  14-May-19  Management  5    Members for Fiscal 2018
LVIP SSGA International Index                                                      Ratify Ernst & Young as Auditors for Fiscal
Fund                           OMV AG  OMV  A51460110  14-May-19  Management  6    2019
LVIP SSGA International Index                                                      Approve Long Term Incentive Plan 2019 for Key
Fund                           OMV AG  OMV  A51460110  14-May-19  Management  7.1  Employees
LVIP SSGA International Index
Fund                           OMV AG  OMV  A51460110  14-May-19  Management  7.2  Approve Equity Deferral Plan
LVIP SSGA International Index                                                      Elect Wolfgang C. Berndt as Supervisory Board
Fund                           OMV AG  OMV  A51460110  14-May-19  Management  8.1  Member
LVIP SSGA International Index                                                      Elect Stefan Doboczky as Supervisory Board
Fund                           OMV AG  OMV  A51460110  14-May-19  Management  8.2  Member
LVIP SSGA International Index                                                      Elect Alyazia Ali Al Kuwaiti as Supervisory
Fund                           OMV AG  OMV  A51460110  14-May-19  Management  8.3  Board Member
LVIP SSGA International Index                                                      Elect Mansour Mohamed Al Mulla as
Fund                           OMV AG  OMV  A51460110  14-May-19  Management  8.4  Supervisory Board Member
LVIP SSGA International Index
Fund                           OMV AG  OMV  A51460110  14-May-19  Management  8.5  Elect Karl Rose as Supervisory Board Member
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           Against  Yes  Yes
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           Against  Yes  Yes
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No


LVIP SSGA International Index
Fund                           OMV AG     OMV   A51460110  14-May-19  Management  8.6
LVIP SSGA International Index
Fund                           OMV AG     OMV   A51460110  14-May-19  Management  8.7
LVIP SSGA International Index
Fund                           OMV AG     OMV   A51460110  14-May-19  Management  8.8
LVIP SSGA International Index
Fund                           OMV AG     OMV   A51460110  14-May-19  Management  8.9
LVIP SSGA International Index
Fund
                               OMV AG     OMV   A51460110  14-May-19  Management  9
LVIP SSGA International Index
Fund                           Solvay SA  SOLB  B82095116  14-May-19  Management  1
LVIP SSGA International Index
Fund                           Solvay SA  SOLB  B82095116  14-May-19  Management  2
LVIP SSGA International Index
Fund                           Solvay SA  SOLB  B82095116  14-May-19  Management  3
LVIP SSGA International Index
Fund                           Solvay SA  SOLB  B82095116  14-May-19  Management  4
LVIP SSGA International Index
Fund                           Solvay SA  SOLB  B82095116  14-May-19  Management  5a
LVIP SSGA International Index  Elect Johann Georg Schelling as Supervisory
Fund                           Board Member                                    For  Yes  No
LVIP SSGA International Index  Elect Thomas Schmid as Supervisory Board
Fund                           Member                                          For  Yes  No
LVIP SSGA International Index  Elect Elisabeth Stadler as Supervisory Board
Fund                           Member                                          For  Yes  No
LVIP SSGA International Index  Elect Christoph Swarovski as Supervisory Board
Fund                           Member                                          For  Yes  No
LVIP SSGA International Index  Authorize Share Repurchase Program and
Fund                           Reissuance or Cancellation of Repurchased
                               Shares                                          For  Yes  No
LVIP SSGA International Index  Receive Directors' and Auditors' Reports
Fund                           (Non-Voting)                                         Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                     For  Yes  No
LVIP SSGA International Index  Receive Consolidated Financial Statements and
Fund                           Statutory Reports (Non-Voting)                       Yes  No
LVIP SSGA International Index  Approve Financial Statements, Allocation of
Fund                           Income, and Dividends of EUR 3.75 per Share     For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Directors                  For  Yes  No


LVIP SSGA International Index
Fund                           Solvay SA  SOLB  B82095116  14-May-19  Management  5b
LVIP SSGA International Index
Fund
                               Solvay SA  SOLB  B82095116  14-May-19  Management  6a
LVIP SSGA International Index
Fund                           Solvay SA  SOLB  B82095116  14-May-19  Management  6b.1
LVIP SSGA International Index
Fund                           Solvay SA  SOLB  B82095116  14-May-19  Management  6b.2
LVIP SSGA International Index
Fund                           Solvay SA  SOLB  B82095116  14-May-19  Management  6c
LVIP SSGA International Index
Fund                           Solvay SA  SOLB  B82095116  14-May-19  Management  6d
LVIP SSGA International Index
Fund                           Solvay SA  SOLB  B82095116  14-May-19  Management  6e
LVIP SSGA International Index
Fund                           Solvay SA  SOLB  B82095116  14-May-19  Management  7a.1
LVIP SSGA International Index
Fund
                               Solvay SA  SOLB  B82095116  14-May-19  Management  7a.2
LVIP SSGA International Index
Fund                           Solvay SA  SOLB  B82095116  14-May-19  Management  7b
LVIP SSGA International Index
Fund                           Approve Discharge of Auditor                         For      Yes  No
LVIP SSGA International Index  Receive Information on End of Mandate of
Fund                           Charles Casimir-Lambert and Marjan Oudeman
                               as Directors                                                  Yes  No
LVIP SSGA International Index
Fund                           Reelect Charles Casimir-Lambert as Director          For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Marjan Oudeman as Director                   Against  Yes  Yes
LVIP SSGA International Index  Indicate Marjan Oudeman as Independent Board
Fund                           Member                                               For      Yes  No
LVIP SSGA International Index
Fund                           Approve Decrease in Size of Board                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Ilham Kadri as Director                        For      Yes  No
LVIP SSGA International Index  Ratify Deloitte, Represented by Michel Denayer,
Fund                           as Auditor                                           For      Yes  No
LVIP SSGA International Index  If the Representative of Deloitte Belgium Would
Fund                           Not be Able to Fulfill His Duties: Ratify Deloitte,
                               Represented by Corine Magnin, as Auditor             For      Yes  No
LVIP SSGA International Index
Fund                           Approve Auditors' Remuneration                       For      Yes  No


LVIP SSGA International Index
Fund                           Solvay SA              SOLB  B82095116  14-May-19  Management  8
LVIP SSGA International Index
Fund                           St. James's Place Plc  STJ   G5005D124  14-May-19  Management  1
LVIP SSGA International Index
Fund                           St. James's Place Plc  STJ   G5005D124  14-May-19  Management  2
LVIP SSGA International Index
Fund                           St. James's Place Plc  STJ   G5005D124  14-May-19  Management  3
LVIP SSGA International Index
Fund                           St. James's Place Plc  STJ   G5005D124  14-May-19  Management  4
LVIP SSGA International Index
Fund                           St. James's Place Plc  STJ   G5005D124  14-May-19  Management  5
LVIP SSGA International Index
Fund                           St. James's Place Plc  STJ   G5005D124  14-May-19  Management  6
LVIP SSGA International Index
Fund                           St. James's Place Plc  STJ   G5005D124  14-May-19  Management  7
LVIP SSGA International Index
Fund                           St. James's Place Plc  STJ   G5005D124  14-May-19  Management  8
LVIP SSGA International Index
Fund                           St. James's Place Plc  STJ   G5005D124  14-May-19  Management  9
LVIP SSGA International Index
Fund                           Transact Other Business                         Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                    For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                     For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Iain Cornish as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Andrew Croft as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Ian Gascoigne as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Simon Jeffreys as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Patience Wheatcroft as Director   For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Roger Yates as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Craig Gentle as Director          For  Yes  No


LVIP SSGA International Index
Fund                           St. James's Place Plc       STJ  G5005D124  14-May-19  Management  10
LVIP SSGA International Index
Fund                           St. James's Place Plc       STJ  G5005D124  14-May-19  Management  11
LVIP SSGA International Index
Fund                           St. James's Place Plc       STJ  G5005D124  14-May-19  Management  12
LVIP SSGA International Index
Fund                           St. James's Place Plc       STJ  G5005D124  14-May-19  Management  13
LVIP SSGA International Index
Fund                           St. James's Place Plc       STJ  G5005D124  14-May-19  Management  14
LVIP SSGA International Index
Fund                           St. James's Place Plc       STJ  G5005D124  14-May-19  Management  15
LVIP SSGA International Index
Fund                           St. James's Place Plc       STJ  G5005D124  14-May-19  Management  16
LVIP SSGA International Index
Fund                           Standard Life Aberdeen Plc  SLA  G84246118  14-May-19  Management  1
LVIP SSGA International Index
Fund                           Standard Life Aberdeen Plc  SLA  G84246118  14-May-19  Management  2
LVIP SSGA International Index
Fund                           Standard Life Aberdeen Plc  SLA  G84246118  14-May-19  Management  3
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For      Yes  No
LVIP SSGA International Index  Reappoint PricewaterhouseCoopers LLP as
Fund                           Auditors                                       For      Yes  No
LVIP SSGA International Index  Authorise Board to Fix Remuneration of
Fund                           Auditors                                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                      For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                         For      Yes  No
LVIP SSGA International Index
Fund                           Reappoint KPMG LLP as Auditors                 For      Yes  No


LVIP SSGA International Index
Fund                           Standard Life Aberdeen Plc  SLA  G84246118  14-May-19  Management  4
LVIP SSGA International Index
Fund                           Standard Life Aberdeen Plc  SLA  G84246118  14-May-19  Management  5
LVIP SSGA International Index
Fund                           Standard Life Aberdeen Plc  SLA  G84246118  14-May-19  Management  6A
LVIP SSGA International Index
Fund                           Standard Life Aberdeen Plc  SLA  G84246118  14-May-19  Management  6B
LVIP SSGA International Index
Fund                           Standard Life Aberdeen Plc  SLA  G84246118  14-May-19  Management  6C
LVIP SSGA International Index
Fund                           Standard Life Aberdeen Plc  SLA  G84246118  14-May-19  Management  6D
LVIP SSGA International Index
Fund                           Standard Life Aberdeen Plc  SLA  G84246118  14-May-19  Management  6E
LVIP SSGA International Index
Fund                           Standard Life Aberdeen Plc  SLA  G84246118  14-May-19  Management  6F
LVIP SSGA International Index
Fund                           Standard Life Aberdeen Plc  SLA  G84246118  14-May-19  Management  6G
LVIP SSGA International Index
Fund                           Standard Life Aberdeen Plc  SLA  G84246118  14-May-19  Management  6H
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors                 For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report              Abstain  Yes  Yes
LVIP SSGA International Index
Fund                           Re-elect John Devine as Director         For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Melanie Gee as Director         For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Martin Gilbert as Director      For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Rod Paris as Director           For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Martin Pike as Director         For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Bill Rattray as Director        For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Jutta af Rosenborg as Director  For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Keith Skeoch as Director        For      Yes  No


LVIP SSGA International Index
Fund                           Standard Life Aberdeen Plc  SLA  G84246118  14-May-19  Management  7A
LVIP SSGA International Index
Fund                           Standard Life Aberdeen Plc  SLA  G84246118  14-May-19  Management  7B
LVIP SSGA International Index
Fund                           Standard Life Aberdeen Plc  SLA  G84246118  14-May-19  Management  7C
LVIP SSGA International Index
Fund                           Standard Life Aberdeen Plc  SLA  G84246118  14-May-19  Management  8
LVIP SSGA International Index
Fund                           Standard Life Aberdeen Plc  SLA  G84246118  14-May-19  Management  9
LVIP SSGA International Index
Fund                           Standard Life Aberdeen Plc  SLA  G84246118  14-May-19  Management  10
LVIP SSGA International Index
Fund                           Standard Life Aberdeen Plc  SLA  G84246118  14-May-19  Management  11
LVIP SSGA International Index
Fund                           Standard Life Aberdeen Plc  SLA  G84246118  14-May-19  Management  12
LVIP SSGA International Index
Fund
                               Standard Life Aberdeen Plc  SLA  G84246118  14-May-19  Management  13
LVIP SSGA International Index
Fund                           Standard Life Aberdeen Plc  SLA  G84246118  14-May-19  Management  14
LVIP SSGA International Index
Fund                           Elect Sir Douglas Flint as Director                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Cathleen Raffaeli as Director                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Stephanie Bruce as Director                   For      Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditures                                        For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                           For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                              For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares        For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity in Relation to the Issue
Fund                           of Convertible Bonds                                For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-Emptive
Fund                           Rights in Relation to the Issue of Convertible
                               Bonds                                               For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                              Against  Yes  Yes


LVIP SSGA International Index
Fund                           SUEZ SA  SEV  F6327G101  14-May-19  Management  1
LVIP SSGA International Index
Fund                           SUEZ SA  SEV  F6327G101  14-May-19  Management  2
LVIP SSGA International Index
Fund                           SUEZ SA  SEV  F6327G101  14-May-19  Management  3
LVIP SSGA International Index
Fund                           SUEZ SA  SEV  F6327G101  14-May-19  Management  4
LVIP SSGA International Index
Fund                           SUEZ SA  SEV  F6327G101  14-May-19  Management  5
LVIP SSGA International Index
Fund                           SUEZ SA  SEV  F6327G101  14-May-19  Management  6
LVIP SSGA International Index
Fund                           SUEZ SA  SEV  F6327G101  14-May-19  Management  7
LVIP SSGA International Index
Fund                           SUEZ SA  SEV  F6327G101  14-May-19  Management  8
LVIP SSGA International Index
Fund                           SUEZ SA  SEV  F6327G101  14-May-19  Management  9
LVIP SSGA International Index
Fund
                               SUEZ SA  SEV  F6327G101  14-May-19  Management  10
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                          For      Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                                For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.65 per Share                               For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Isabelle Kocher as Director              For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Anne Lauvergeon as Director              For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Nicolas Bazire as Director               Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Bertrand Camus as Director                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Martha J. Crawford as Director             For      Yes  No
LVIP SSGA International Index  Approve Compensation of Gerard Mestrallet,
Fund                           Chairman of the Board                            For      Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of Gerard
Fund                           Mestrallet, Chairman of the Board until May 14,
                               2019                                             For      Yes  No


LVIP SSGA International Index
Fund
                               SUEZ SA  SEV  F6327G101  14-May-19  Management  11
LVIP SSGA International Index
Fund                           SUEZ SA  SEV  F6327G101  14-May-19  Management  12
LVIP SSGA International Index
Fund                           SUEZ SA  SEV  F6327G101  14-May-19  Management  13
LVIP SSGA International Index
Fund                           SUEZ SA  SEV  F6327G101  14-May-19  Management  14
LVIP SSGA International Index
Fund                           SUEZ SA  SEV  F6327G101  14-May-19  Management  15
LVIP SSGA International Index
Fund                           SUEZ SA  SEV  F6327G101  14-May-19  Management  16
LVIP SSGA International Index
Fund                           SUEZ SA  SEV  F6327G101  14-May-19  Management  17
LVIP SSGA International Index
Fund                           SUEZ SA  SEV  F6327G101  14-May-19  Management  18
LVIP SSGA International Index
Fund                           SUEZ SA  SEV  F6327G101  14-May-19  Management  19
LVIP SSGA International Index
Fund
                               SUEZ SA  SEV  F6327G101  14-May-19  Management  20
LVIP SSGA International Index  Approve Remuneration Policy of Jean-Louis
Fund                           Chaussade, Chairman of the Board since May 14,
                               2019                                             For  Yes  No
LVIP SSGA International Index  Approve Compensation of Jean-Louis
Fund                           Chaussade, CEO                                   For  Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of Jean-Louis
Fund                           Chaussade, CEO until May 14, 2019                For  Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of Bertrand
Fund                           Camus, CEO since May 14, 2019                    For  Yes  No
LVIP SSGA International Index  Approve Termination Package of Bertrand
Fund                           Camus, CEO                                       For  Yes  No
LVIP SSGA International Index  Approve Additional Pension Scheme Agreement
Fund                           with Bertrand Camus, CEO                         For  Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                             For  Yes  No
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares               For  Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                             For  Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans Reserved for Employees of
                               International Subsidiaries                       For  Yes  No


LVIP SSGA International Index
Fund                           SUEZ SA                SEV   F6327G101  14-May-19  Management  21
LVIP SSGA International Index
Fund                           SUEZ SA                SEV   F6327G101  14-May-19  Management  22
LVIP SSGA International Index
Fund                           Swire Properties Ltd.  1972  Y83191109  14-May-19  Management  1a
LVIP SSGA International Index
Fund                           Swire Properties Ltd.  1972  Y83191109  14-May-19  Management  1b
LVIP SSGA International Index
Fund                           Swire Properties Ltd.  1972  Y83191109  14-May-19  Management  1c
LVIP SSGA International Index
Fund                           Swire Properties Ltd.  1972  Y83191109  14-May-19  Management  1d
LVIP SSGA International Index
Fund                           Swire Properties Ltd.  1972  Y83191109  14-May-19  Management  2
LVIP SSGA International Index
Fund                           Swire Properties Ltd.  1972  Y83191109  14-May-19  Management  3
LVIP SSGA International Index
Fund                           Swire Properties Ltd.  1972  Y83191109  14-May-19  Management  4
LVIP SSGA International Index
Fund                           Volkswagen AG          VOW3  D94523145  14-May-19  Management  1
LVIP SSGA International Index  Approve Restricted Stock Plan in Connection
Fund                           with Employee Stock Purchase Plans             For      Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Merlin Bingham Swire as Director         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Guy Martin Coutts Bradley as Director    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Spencer Theodore Fung as Director        For      Yes  No
LVIP SSGA International Index  Elect Nicholas Adam Hodnett Fenwick as
Fund                           Director                                       Against  Yes  Yes
LVIP SSGA International Index  Approve PricewaterhouseCoopers as Auditors
Fund                           and Authorize Board to Fix Their Remuneration  For      Yes  No
LVIP SSGA International Index
Fund                           Authorize Repurchase of Issued Share Capital   For      Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights           Against  Yes  Yes
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                    Yes  No


LVIP SSGA International Index
Fund
                               Volkswagen AG  VOW3  D94523145  14-May-19  Management  2
LVIP SSGA International Index
Fund                           Volkswagen AG  VOW3  D94523145  14-May-19  Management  3.1
LVIP SSGA International Index
Fund
                               Volkswagen AG  VOW3  D94523145  14-May-19  Management  3.2
LVIP SSGA International Index
Fund
                               Volkswagen AG  VOW3  D94523145  14-May-19  Management  3.3
LVIP SSGA International Index
Fund
                               Volkswagen AG  VOW3  D94523145  14-May-19  Management  3.4
LVIP SSGA International Index
Fund                           Volkswagen AG  VOW3  D94523145  14-May-19  Management  3.5
LVIP SSGA International Index
Fund
                               Volkswagen AG  VOW3  D94523145  14-May-19  Management  3.6
LVIP SSGA International Index
Fund
                               Volkswagen AG  VOW3  D94523145  14-May-19  Management  3.7
LVIP SSGA International Index
Fund                           Volkswagen AG  VOW3  D94523145  14-May-19  Management  3.8
LVIP SSGA International Index
Fund
                               Volkswagen AG  VOW3  D94523145  14-May-19  Management  3.9
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 4.80 per Ordinary Share and EUR 4.86 per
                               Preferred Share                                 For      Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member H. Diess for Fiscal 2018                 Against  Yes  Yes
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member K. Blessing (until April 12, 2018) for
                               Fiscal 2018                                     Against  Yes  Yes
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member O. Blume (from April 13, 2018) for
                               Fiscal 2018                                     Against  Yes  Yes
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member F.J. Garcia Sanz (until April 12, 2018)
                               for Fiscal 2018                                 Against  Yes  Yes
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member J. Heizmann for Fiscal 2018              Against  Yes  Yes
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member G. Kilian (from April 13, 2018) for
                               Fiscal 2018                                     Against  Yes  Yes
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member M. Mueller (until April 12, 2018) for
                               Fiscal 2018                                     Against  Yes  Yes
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member A. Renschler for Fiscal 2018             Against  Yes  Yes
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member S. Sommer (from Sep. 1, 2018) for
                               Fiscal 2018                                     Against  Yes  Yes


LVIP SSGA International Index
Fund                           Volkswagen AG  VOW3  D94523145  14-May-19  Management  3.10
LVIP SSGA International Index
Fund                           Volkswagen AG  VOW3  D94523145  14-May-19  Management  3.11
LVIP SSGA International Index
Fund
                               Volkswagen AG  VOW3  D94523145  14-May-19  Management  3.12
LVIP SSGA International Index
Fund                           Volkswagen AG  VOW3  D94523145  14-May-19  Management  4.1
LVIP SSGA International Index
Fund                           Volkswagen AG  VOW3  D94523145  14-May-19  Management  4.2
LVIP SSGA International Index
Fund                           Volkswagen AG  VOW3  D94523145  14-May-19  Management  4.3
LVIP SSGA International Index
Fund                           Volkswagen AG  VOW3  D94523145  14-May-19  Management  4.4
LVIP SSGA International Index
Fund                           Volkswagen AG  VOW3  D94523145  14-May-19  Management  4.5
LVIP SSGA International Index
Fund                           Volkswagen AG  VOW3  D94523145  14-May-19  Management  4.6
LVIP SSGA International Index
Fund
                               Volkswagen AG  VOW3  D94523145  14-May-19  Management  4.7
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member H.D. Werner for Fiscal 2018                 Against  Yes  Yes
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member F. Witter for Fiscal 2018                   Against  Yes  Yes
LVIP SSGA International Index  Withhold Discharge of Management Board
Fund                           Member R. Stadler (until Oct. 2, 2018) for Fiscal
                               2018                                               For      Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member H.D. Poetsch for Fiscal 2018                Against  Yes  Yes
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member J. Hofmann for Fiscal 2018                  Against  Yes  Yes
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member H.A. Al-Abdulla for Fiscal 2018             Against  Yes  Yes
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member H. S. Al-Jaber for Fiscal 2018              Against  Yes  Yes
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member B. Althusmann for Fiscal 2018               Against  Yes  Yes
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member B. Dietze for Fiscal 2018                   Against  Yes  Yes
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member A. Falkengren (until Feb. 5, 2018) for
                               Fiscal 2018                                        Against  Yes  Yes


LVIP SSGA International Index
Fund                           Volkswagen AG  VOW3  D94523145  14-May-19  Management  4.8
LVIP SSGA International Index
Fund
                               Volkswagen AG  VOW3  D94523145  14-May-19  Management  4.9
LVIP SSGA International Index
Fund                           Volkswagen AG  VOW3  D94523145  14-May-19  Management  4.10
LVIP SSGA International Index
Fund                           Volkswagen AG  VOW3  D94523145  14-May-19  Management  4.11
LVIP SSGA International Index
Fund                           Volkswagen AG  VOW3  D94523145  14-May-19  Management  4.12
LVIP SSGA International Index
Fund                           Volkswagen AG  VOW3  D94523145  14-May-19  Management  4.13
LVIP SSGA International Index
Fund                           Volkswagen AG  VOW3  D94523145  14-May-19  Management  4.14
LVIP SSGA International Index
Fund                           Volkswagen AG  VOW3  D94523145  14-May-19  Management  4.15
LVIP SSGA International Index
Fund                           Volkswagen AG  VOW3  D94523145  14-May-19  Management  4.16
LVIP SSGA International Index
Fund                           Volkswagen AG  VOW3  D94523145  14-May-19  Management  4.17
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member H.-P. Fischer for Fiscal 2018             Against  Yes  Yes
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member M. Heiss (from Feb. 14, 2018) for Fiscal
                               2018                                             Against  Yes  Yes
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member U. Hueck for Fiscal 2018                  Against  Yes  Yes
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member J. Jaervklo for Fiscal 2018               Against  Yes  Yes
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member U. Jakob for Fiscal 2018                  Against  Yes  Yes
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member L. Kiesling for Fiscal 2018               Against  Yes  Yes
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member P. Mosch for Fiscal 2018                  Against  Yes  Yes
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member B. Murkovic for Fiscal 2018               Against  Yes  Yes
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member B. Osterloh for Fiscal 2018               Against  Yes  Yes
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member H.M. Piech for Fiscal 2018                Against  Yes  Yes


LVIP SSGA International Index
Fund                           Volkswagen AG  VOW3  D94523145  14-May-19  Management  4.18
LVIP SSGA International Index
Fund                           Volkswagen AG  VOW3  D94523145  14-May-19  Management  4.19
LVIP SSGA International Index
Fund                           Volkswagen AG  VOW3  D94523145  14-May-19  Management  4.20
LVIP SSGA International Index
Fund                           Volkswagen AG  VOW3  D94523145  14-May-19  Management  4.21
LVIP SSGA International Index
Fund                           Volkswagen AG  VOW3  D94523145  14-May-19  Management  5.1
LVIP SSGA International Index
Fund                           Volkswagen AG  VOW3  D94523145  14-May-19  Management  5.2
LVIP SSGA International Index
Fund                           Volkswagen AG  VOW3  D94523145  14-May-19  Management  5.3
LVIP SSGA International Index
Fund                           Volkswagen AG  VOW3  D94523145  14-May-19  Management  6
LVIP SSGA International Index
Fund                           Volkswagen AG  VOW3  D94523145  14-May-19  Management  7.1
LVIP SSGA International Index
Fund                           Volkswagen AG  VOW3  D94523145  14-May-19  Management  7.2
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member F.O. Porsche for Fiscal 2018             Against  Yes  Yes
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member W. Porsche for Fiscal 2018               Against  Yes  Yes
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member A. Stimoniaris for Fiscal 2018           Against  Yes  Yes
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member S. Weil for Fiscal 2018                  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect H.S. Al-Jaber to the Supervisory Board  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect H.M. Piech to the Supervisory Board     Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect F.O. Porsche to the Supervisory Board   Against  Yes  Yes
LVIP SSGA International Index  Approve Creation of EUR 179.2 Million Pool of
Fund                           Capital with Preemptive Rights                  For      Yes  No
LVIP SSGA International Index  Ratify PricewaterhouseCoopers GmbH as
Fund                           Auditors for Fiscal 2019                        Against  Yes  Yes
LVIP SSGA International Index  Ratify PricewaterhouseCoopers GmbH as
Fund                           Auditors for the Half-Year Report 2019          Against  Yes  Yes

LVIP SSGA International Index
Fund
Volkswagen AG VOW3 D94523145 14-May-19 Management 7.3
LVIP SSGA International Index
Fund Wheelock & Co. Limited 20 Y9553V106 14-May-19 Management 1
LVIP SSGA International Index
Fund Wheelock & Co. Limited 20 Y9553V106 14-May-19 Management 2a
LVIP SSGA International Index
Fund Wheelock & Co. Limited 20 Y9553V106 14-May-19 Management 2b
LVIP SSGA International Index
Fund Wheelock & Co. Limited 20 Y9553V106 14-May-19 Management 2c
LVIP SSGA International Index
Fund Wheelock & Co. Limited 20 Y9553V106 14-May-19 Management 2d
LVIP SSGA International Index
Fund Wheelock & Co. Limited 20 Y9553V106 14-May-19 Management 2e
LVIP SSGA International Index
Fund Wheelock & Co. Limited 20 Y9553V106 14-May-19 Management 3
LVIP SSGA International Index
Fund Wheelock & Co. Limited 20 Y9553V106 14-May-19 Management 4
LVIP SSGA International Index
Fund Wheelock & Co. Limited 20 Y9553V106 14-May-19 Management 4b
LVIP SSGA International Index Ratify PricewaterhouseCoopers GmbH as
Fund Auditors for the Interim Report until Sep. 30,
2019 and the First Quarter of Fiscal 2020 Against Yes Yes
LVIP SSGA International Index Accept Financial Statements and Statutory
Fund Reports For Yes No
LVIP SSGA International Index
Fund Elect Stephen T. H. Ng as Director For Yes No
LVIP SSGA International Index
Fund Elect Tak Hay Chau as Director For Yes No
LVIP SSGA International Index
Fund Elect Mignonne Cheng as Director For Yes No
LVIP SSGA International Index
Fund Elect Alan H. Smith as Director For Yes No
LVIP SSGA International Index
Fund Elect Kenneth W. S. Ting as Director For Yes No
LVIP SSGA International Index Approve KPMG as Auditors and Authorize
Fund Board to Fix Their Remuneration For Yes No
LVIP SSGA International Index Approve Increase in Rate of Fee Payable to the
Fund Chairman For Yes No
LVIP SSGA International Index Approve Increase in Rate of Fee Payable to
Fund Directors Other than the Chairman For Yes No


LVIP SSGA International Index
Fund                           Wheelock & Co. Limited  20   Y9553V106  14-May-19  Management  4c
LVIP SSGA International Index
Fund                           Wheelock & Co. Limited  20   Y9553V106  14-May-19  Management  5
LVIP SSGA International Index
Fund                           Wheelock & Co. Limited  20   Y9553V106  14-May-19  Management  6
LVIP SSGA International Index
Fund                           Wheelock & Co. Limited  20   Y9553V106  14-May-19  Management  7
LVIP SSGA International Index
Fund                           ageas SA/NV             AGS  B0148L138  15-May-19  Management  1
LVIP SSGA International Index
Fund                           ageas SA/NV             AGS  B0148L138  15-May-19  Management  2.1.1
LVIP SSGA International Index
Fund                           ageas SA/NV             AGS  B0148L138  15-May-19  Management  2.1.2
LVIP SSGA International Index
Fund                           ageas SA/NV             AGS  B0148L138  15-May-19  Management  2.1.3
LVIP SSGA International Index
Fund                           ageas SA/NV             AGS  B0148L138  15-May-19  Management  2.2.1
LVIP SSGA International Index
Fund                           ageas SA/NV             AGS  B0148L138  15-May-19  Management  2.2.2
LVIP SSGA International Index  Approve Increase in Rate of Fee Payable to Audit
Fund                           Committee Members                                 For      Yes  No
LVIP SSGA International Index
Fund                           Authorize Repurchase of Issued Share Capital      For      Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Authorize Reissuance of Repurchased Shares        Against  Yes  Yes
LVIP SSGA International Index
Fund                           Open Meeting                                               Yes  No
LVIP SSGA International Index
Fund                           Receive Directors' Reports (Non-Voting)                    Yes  No
LVIP SSGA International Index  Receive Consolidated Financial Statements and
Fund                           Statutory Reports (Non-Voting)                             Yes  No
LVIP SSGA International Index  Approve Financial Statements and Allocation of
Fund                           Income                                            For      Yes  No
LVIP SSGA International Index  Receive Information on Company's Dividend
Fund                           Policy                                                     Yes  No
LVIP SSGA International Index
Fund                           Approve Dividends of EUR 2.20 Per Share           For      Yes  No


LVIP SSGA International Index
Fund                           ageas SA/NV  AGS  B0148L138  15-May-19  Management  2.3.1
LVIP SSGA International Index
Fund                           ageas SA/NV  AGS  B0148L138  15-May-19  Management  2.3.2
LVIP SSGA International Index
Fund                           ageas SA/NV  AGS  B0148L138  15-May-19  Management  3
LVIP SSGA International Index
Fund                           ageas SA/NV  AGS  B0148L138  15-May-19  Management  4.1
LVIP SSGA International Index
Fund                           ageas SA/NV  AGS  B0148L138  15-May-19  Management  4.2
LVIP SSGA International Index
Fund                           ageas SA/NV  AGS  B0148L138  15-May-19  Management  4.3
LVIP SSGA International Index
Fund                           ageas SA/NV  AGS  B0148L138  15-May-19  Management  4.4
LVIP SSGA International Index
Fund                           ageas SA/NV  AGS  B0148L138  15-May-19  Management  4.5
LVIP SSGA International Index
Fund                           ageas SA/NV  AGS  B0148L138  15-May-19  Management  4.6
LVIP SSGA International Index
Fund                           ageas SA/NV  AGS  B0148L138  15-May-19  Management  4.7
LVIP SSGA International Index
Fund                           Approve Discharge of Directors                For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Auditor                  For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Emmanuel Van Grimbergen as Director     For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Jozef De Mey as Independent Director  For  Yes  No
LVIP SSGA International Index  Reelect Jan Zegering Hadders as Independent
Fund                           Director                                      For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Lionel Perl as Independent Director   For  Yes  No
LVIP SSGA International Index  Reelect Guy de Selliers de Moranville as
Fund                           Director                                      For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Filip Coremans as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Christophe Boizard as Director        For  Yes  No


LVIP SSGA International Index
Fund                           ageas SA/NV                         AGS   B0148L138  15-May-19  Management  5.1
LVIP SSGA International Index
Fund                           ageas SA/NV                         AGS   B0148L138  15-May-19  Management  5.2.1
LVIP SSGA International Index
Fund                           ageas SA/NV                         AGS   B0148L138  15-May-19  Management  5.2.2
LVIP SSGA International Index
Fund                           ageas SA/NV                         AGS   B0148L138  15-May-19  Management  5.3
LVIP SSGA International Index
Fund                           ageas SA/NV                         AGS   B0148L138  15-May-19  Management  6
LVIP SSGA International Index
Fund                           ageas SA/NV                         AGS   B0148L138  15-May-19  Management  7
LVIP SSGA International Index
Fund                           CK Infrastructure Holdings Limited  1038  G2178K100  15-May-19  Management  1
LVIP SSGA International Index
Fund                           CK Infrastructure Holdings Limited  1038  G2178K100  15-May-19  Management  2
LVIP SSGA International Index
Fund                           CK Infrastructure Holdings Limited  1038  G2178K100  15-May-19  Management  3.1
LVIP SSGA International Index
Fund                           CK Infrastructure Holdings Limited  1038  G2178K100  15-May-19  Management  3.2
LVIP SSGA International Index
Fund                           Approve Cancellation of Repurchased Shares     For  Yes  No
LVIP SSGA International Index  Receive Special Board Report Re: Authorized
Fund                           Capital                                             Yes  No
LVIP SSGA International Index  Renew Authorization to Increase Share Capital
Fund                           within the Framework of Authorized Capital     For  Yes  No
LVIP SSGA International Index
Fund                           Amend Article 10 Re: Composition of the Board  For  Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                           For  Yes  No
LVIP SSGA International Index
Fund                           Close Meeting                                       Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Kam Hing Lam as Director                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Ip Tak Chuen, Edmond as Director         For  Yes  No


LVIP SSGA International Index
Fund                           CK Infrastructure Holdings Limited  1038  G2178K100  15-May-19  Management  3.3
LVIP SSGA International Index
Fund                           CK Infrastructure Holdings Limited  1038  G2178K100  15-May-19  Management  3.4
LVIP SSGA International Index
Fund                           CK Infrastructure Holdings Limited  1038  G2178K100  15-May-19  Management  3.5
LVIP SSGA International Index
Fund                           CK Infrastructure Holdings Limited  1038  G2178K100  15-May-19  Management  3.6
LVIP SSGA International Index
Fund                           CK Infrastructure Holdings Limited  1038  G2178K100  15-May-19  Management  4
LVIP SSGA International Index
Fund                           CK Infrastructure Holdings Limited  1038  G2178K100  15-May-19  Management  5.1
LVIP SSGA International Index
Fund                           CK Infrastructure Holdings Limited  1038  G2178K100  15-May-19  Management  5.2
LVIP SSGA International Index
Fund                           CK Infrastructure Holdings Limited  1038  G2178K100  15-May-19  Management  5.3
LVIP SSGA International Index
Fund                           Coca-Cola Amatil Ltd.               CCL   Q2594P146  15-May-19  Management  1
LVIP SSGA International Index
Fund                           Coca-Cola Amatil Ltd.               CCL   Q2594P146  15-May-19  Management  2a
LVIP SSGA International Index
Fund                           Elect Frank John Sixt as Director              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Kwok Eva Lee as Director                 Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Lan Hong Tsung, David as Director        Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect George Colin Magnus as Director          For      Yes  No
LVIP SSGA International Index  Approve Deloitte Touche Tohmatsu as Auditor
Fund                           and Authorize Board to Fix Their Remuneration  Against  Yes  Yes
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Authorize Repurchase of Issued Share Capital   For      Yes  No
LVIP SSGA International Index
Fund                           Authorize Reissuance of Repurchased Shares     Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Massimo (John) Borghetti as Director     For      Yes  No


LVIP SSGA International Index
Fund                           Coca-Cola Amatil Ltd.  CCL  Q2594P146  15-May-19  Management  2b
LVIP SSGA International Index
Fund                           Coca-Cola Amatil Ltd.  CCL  Q2594P146  15-May-19  Management  3
LVIP SSGA International Index
Fund                           Deutsche Post AG       DPW  D19225107  15-May-19  Management  1
LVIP SSGA International Index
Fund                           Deutsche Post AG       DPW  D19225107  15-May-19  Management  2
LVIP SSGA International Index
Fund                           Deutsche Post AG       DPW  D19225107  15-May-19  Management  3
LVIP SSGA International Index
Fund                           Deutsche Post AG       DPW  D19225107  15-May-19  Management  4
LVIP SSGA International Index
Fund                           Deutsche Post AG       DPW  D19225107  15-May-19  Management  5
LVIP SSGA International Index
Fund                           Deutsche Post AG       DPW  D19225107  15-May-19  Management  6.1
LVIP SSGA International Index
Fund                           Deutsche Post AG       DPW  D19225107  15-May-19  Management  6.2
LVIP SSGA International Index
Fund                           Deutsche Post AG       DPW  D19225107  15-May-19  Management  6.3
LVIP SSGA International Index
Fund                           Elect Mark Johnson as Director                   For      Yes  No
LVIP SSGA International Index  Approve Grant of Performance Share Rights to
Fund                           Alison Watkins                                   For      Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 1.15 per Share                               For      Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2018                                      For      Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2018                                      For      Yes  No
LVIP SSGA International Index  Ratify PricewaterhouseCoopers GmbH as
Fund                           Auditors for Fiscal 2019                         For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Simone Menne to the Supervisory Board    For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Stefan Schulte to the Supervisory Board  Against  Yes  Yes
LVIP SSGA International Index  Elect Heinrich Hiesinger to the Supervisory
Fund                           Board                                            For      Yes  No


LVIP SSGA International Index
Fund                           Equinor ASA  EQNR  R2R90P103  15-May-19  Management    1
LVIP SSGA International Index
Fund                           Equinor ASA  EQNR  R2R90P103  15-May-19  Management    2
LVIP SSGA International Index
Fund                           Equinor ASA  EQNR  R2R90P103  15-May-19  Management    3
LVIP SSGA International Index
Fund                           Equinor ASA  EQNR  R2R90P103  15-May-19  Management    4
LVIP SSGA International Index
Fund                           Equinor ASA  EQNR  R2R90P103  15-May-19  Management    5
LVIP SSGA International Index
Fund
                               Equinor ASA  EQNR  R2R90P103  15-May-19  Management    6
LVIP SSGA International Index
Fund                           Equinor ASA  EQNR  R2R90P103  15-May-19  Management    7
LVIP SSGA International Index
Fund
                               Equinor ASA  EQNR  R2R90P103  15-May-19  Share Holder  8
LVIP SSGA International Index
Fund
                               Equinor ASA  EQNR  R2R90P103  15-May-19  Share Holder  9
LVIP SSGA International Index
Fund
                               Equinor ASA  EQNR  R2R90P103  15-May-19  Share Holder  10
LVIP SSGA International Index
Fund                           Open Meeting                                                Yes  No
LVIP SSGA International Index  Registration of Attending Shareholders and
Fund                           Proxies                                                     Yes  No
LVIP SSGA International Index
Fund                           Elect Chairman of Meeting                          For      Yes  No
LVIP SSGA International Index
Fund                           Approve Notice of Meeting and Agenda               For      Yes  No
LVIP SSGA International Index
Fund                           Designate Inspector(s) of Minutes of Meeting       For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports; Approve Allocation of Income and
                               Dividends of USD 0.26 Per Share                    For      Yes  No
LVIP SSGA International Index
Fund                           Authorize Board to Distribute Dividends            For      Yes  No
LVIP SSGA International Index  Discontinuation of Exploration Drilling in
Fund                           Frontier Areas, Immature Areas, and Particularly
                               Sensitive Areas                                    Abstain  Yes  Yes
LVIP SSGA International Index  Instruct Company to Set and Publish Targets
Fund                           Aligned with the Goal of the Paris Climate
                               Agreement to Limit Global Warming                  Abstain  Yes  Yes
LVIP SSGA International Index  Instruct Board to Present a Strategy for Business
Fund                           Transformation from Producing Energy from
                               Fossil Sources to Renewable Energy                 Abstain  Yes  Yes


LVIP SSGA International Index
Fund                           Equinor ASA  EQNR  R2R90P103  15-May-19  Management    11
LVIP SSGA International Index
Fund
                               Equinor ASA  EQNR  R2R90P103  15-May-19  Management    12.1
LVIP SSGA International Index
Fund                           Equinor ASA  EQNR  R2R90P103  15-May-19  Management    12.2
LVIP SSGA International Index
Fund                           Equinor ASA  EQNR  R2R90P103  15-May-19  Management    13
LVIP SSGA International Index
Fund                           Equinor ASA  EQNR  R2R90P103  15-May-19  Management    14
LVIP SSGA International Index
Fund                           Equinor ASA  EQNR  R2R90P103  15-May-19  Management    15
LVIP SSGA International Index
Fund                           Equinor ASA  EQNR  R2R90P103  15-May-19  Management    16
LVIP SSGA International Index
Fund                           Equinor ASA  EQNR  R2R90P103  15-May-19  Management    17
LVIP SSGA International Index
Fund                           Equinor ASA  EQNR  R2R90P103  15-May-19  Management    18
LVIP SSGA International Index
Fund                           Equinor ASA  EQNR  R2R90P103  15-May-19  Share Holder  19
LVIP SSGA International Index  Approve Company's Corporate Governance
Fund                           Statement                                    For      Yes  No
LVIP SSGA International Index  Approve Remuneration Policy And Other Terms
Fund                           of Employment For Executive Management
                               (Advisory)                                   For      Yes  No
LVIP SSGA International Index  Approve Remuneration Linked to Development
Fund                           of Share Price (Binding)                     For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Auditors             For      Yes  No
LVIP SSGA International Index
Fund                           Ratify Ernst & Young as Auditors             For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Corporate Assembly   For      Yes  No
LVIP SSGA International Index  Approve Remuneration of Nominating
Fund                           Committee                                    For      Yes  No
LVIP SSGA International Index
Fund                           Approve Equity Plan Financing                For      Yes  No
LVIP SSGA International Index  Authorize Share Repurchase Program and
Fund                           Cancellation of Repurchased Shares           For      Yes  No
LVIP SSGA International Index  Immediately Abandon All Equinor's Efforts
Fund                           Within CO2 Capture and Storage               Abstain  Yes  Yes


LVIP SSGA International Index
Fund                           Erste Group Bank AG  EBS  A19494102  15-May-19  Management  1
LVIP SSGA International Index
Fund                           Erste Group Bank AG  EBS  A19494102  15-May-19  Management  2
LVIP SSGA International Index
Fund                           Erste Group Bank AG  EBS  A19494102  15-May-19  Management  3
LVIP SSGA International Index
Fund                           Erste Group Bank AG  EBS  A19494102  15-May-19  Management  4
LVIP SSGA International Index
Fund                           Erste Group Bank AG  EBS  A19494102  15-May-19  Management  5
LVIP SSGA International Index
Fund                           Erste Group Bank AG  EBS  A19494102  15-May-19  Management  6
LVIP SSGA International Index
Fund                           Erste Group Bank AG  EBS  A19494102  15-May-19  Management  7.1
LVIP SSGA International Index
Fund                           Erste Group Bank AG  EBS  A19494102  15-May-19  Management  7.2
LVIP SSGA International Index
Fund                           Erste Group Bank AG  EBS  A19494102  15-May-19  Management  7.3
LVIP SSGA International Index
Fund                           Erste Group Bank AG  EBS  A19494102  15-May-19  Management  7.4
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                       Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 1.40 per Share                                For      Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2018                                       For      Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2018                                       For      Yes  No
LVIP SSGA International Index
Fund                           Ratify PwC as Auditors for Fiscal 2019            For      Yes  No
LVIP SSGA International Index  Approve Increase in Size of Supervisory Board to
Fund                           Thirteen Members                                  For      Yes  No
LVIP SSGA International Index  Reelect Elisabeth Senger-Weiss as Supervisory
Fund                           Board Member                                      Against  Yes  Yes
LVIP SSGA International Index  Elect Matthias Bulach as Supervisory Board
Fund                           Member                                            Against  Yes  Yes
LVIP SSGA International Index  Reelect Marion Khueny as Supervisory Board
Fund                           Member                                            For      Yes  No
LVIP SSGA International Index  Elect Michele Sutter-Ruedisser as Supervisory
Fund                           Board Member                                      For      Yes  No


LVIP SSGA International Index
Fund                           Erste Group Bank AG                    EBS   A19494102  15-May-19  Management  7.5
LVIP SSGA International Index
Fund                           Erste Group Bank AG                    EBS   A19494102  15-May-19  Management  7.6
LVIP SSGA International Index
Fund                           Erste Group Bank AG                    EBS   A19494102  15-May-19  Management  8
LVIP SSGA International Index
Fund
                               Erste Group Bank AG                    EBS   A19494102  15-May-19  Management  9
LVIP SSGA International Index
Fund
                               Erste Group Bank AG                    EBS   A19494102  15-May-19  Management  10
LVIP SSGA International Index  HK Electric Investments & HK Electric
Fund                           Investments Limited                    2638  Y32359104  15-May-19  Management  1
LVIP SSGA International Index  HK Electric Investments & HK Electric
Fund                           Investments Limited                    2638  Y32359104  15-May-19  Management  2a
LVIP SSGA International Index  HK Electric Investments & HK Electric
Fund                           Investments Limited                    2638  Y32359104  15-May-19  Management  2b
LVIP SSGA International Index  HK Electric Investments & HK Electric
Fund                           Investments Limited                    2638  Y32359104  15-May-19  Management  2c
LVIP SSGA International Index  HK Electric Investments & HK Electric
Fund                           Investments Limited                    2638  Y32359104  15-May-19  Management  2d
LVIP SSGA International Index
Fund                           Reelect Gunter Griss Supervisory Board Member  Against  Yes  Yes
LVIP SSGA International Index  Elect Henrietta Egerth-Stadlhuber Supervisory
Fund                           Board Member                                   For      Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to Ten Percent of
Fund                           Issued Share Capital for Trading Purposes      For      Yes  No
LVIP SSGA International Index  Authorize Share Repurchase Program and
Fund                           Reissuance of Repurchased Shares to Key
                               Employees                                      Against  Yes  Yes
LVIP SSGA International Index  Authorize Share Repurchase Program and
Fund                           Reissuance or Cancellation of Repurchased
                               Shares                                         For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Fok Kin Ning, Canning as Director        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Wan Chi Tin as Director                  For      Yes  No
LVIP SSGA International Index  Elect Fahad Hamad A H Al-Mohannadi as
Fund                           Director                                       For      Yes  No
LVIP SSGA International Index
Fund                           Elect Chen Daobiao as Director                 For      Yes  No


LVIP SSGA International Index  HK Electric Investments & HK Electric
Fund                           Investments Limited                    2638  Y32359104  15-May-19  Management  2e
LVIP SSGA International Index  HK Electric Investments & HK Electric
Fund                           Investments Limited                    2638  Y32359104  15-May-19  Management  2f
LVIP SSGA International Index  HK Electric Investments & HK Electric
Fund                           Investments Limited                    2638  Y32359104  15-May-19  Management  2g
LVIP SSGA International Index
Fund
                               HK Electric Investments & HK Electric
                               Investments Limited                    2638  Y32359104  15-May-19  Management  3
LVIP SSGA International Index  HK Electric Investments & HK Electric
Fund                           Investments Limited                    2638  Y32359104  15-May-19  Management  4
LVIP SSGA International Index
Fund                           LafargeHolcim Ltd.                     LHN   H4768E105  15-May-19  Management  1.1
LVIP SSGA International Index
Fund                           LafargeHolcim Ltd.                     LHN   H4768E105  15-May-19  Management  1.2
LVIP SSGA International Index
Fund                           LafargeHolcim Ltd.                     LHN   H4768E105  15-May-19  Management  2
LVIP SSGA International Index
Fund                           LafargeHolcim Ltd.                     LHN   H4768E105  15-May-19  Management  3.1
LVIP SSGA International Index
Fund                           LafargeHolcim Ltd.                     LHN   H4768E105  15-May-19  Management  3.2
LVIP SSGA International Index
Fund                           Elect Duan Guangming as Director              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Deven Arvind Karnik as Director         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Ralph Raymond Shea as Director          For      Yes  No
LVIP SSGA International Index  Approve KPMG as Auditor of the Trust, the
Fund                           Trustee-Manager and the Company and
                               Authorize Board of the Trustee-Manager and
                               Company to Fix Their Remuneration             Against  Yes  Yes
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights          Against  Yes  Yes
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                       For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                   Abstain  Yes  Yes
LVIP SSGA International Index  Approve Discharge of Board and Senior
Fund                           Management                                    For      Yes  No
LVIP SSGA International Index
Fund                           Approve Allocation of Income                  For      Yes  No
LVIP SSGA International Index  Approve Dividends of CHF 2.00 per Share from
Fund                           Capital Contribution Reserves                 For      Yes  No


LVIP SSGA International Index
Fund
                               LafargeHolcim Ltd.  LHN  H4768E105  15-May-19  Management  4
LVIP SSGA International Index
Fund                           LafargeHolcim Ltd.  LHN  H4768E105  15-May-19  Management  5.1.1
LVIP SSGA International Index
Fund                           LafargeHolcim Ltd.  LHN  H4768E105  15-May-19  Management  5.1.2
LVIP SSGA International Index
Fund                           LafargeHolcim Ltd.  LHN  H4768E105  15-May-19  Management  5.1.3
LVIP SSGA International Index
Fund                           LafargeHolcim Ltd.  LHN  H4768E105  15-May-19  Management  5.1.4
LVIP SSGA International Index
Fund                           LafargeHolcim Ltd.  LHN  H4768E105  15-May-19  Management  5.1.5
LVIP SSGA International Index
Fund                           LafargeHolcim Ltd.  LHN  H4768E105  15-May-19  Management  5.1.6
LVIP SSGA International Index
Fund                           LafargeHolcim Ltd.  LHN  H4768E105  15-May-19  Management  5.1.7
LVIP SSGA International Index
Fund                           LafargeHolcim Ltd.  LHN  H4768E105  15-May-19  Management  5.1.8
LVIP SSGA International Index
Fund                           LafargeHolcim Ltd.  LHN  H4768E105  15-May-19  Management  5.2.1
LVIP SSGA International Index  Approve Creation of CHF 80 Million Pool of
Fund                           Capital with Preemptive Rights for Optional
                               Dividend                                     For      Yes  No
LVIP SSGA International Index  Reelect Beat Hess as Director and Board
Fund                           Chairmann                                    For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Paul Desmarais as Director           For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Oscar Fanjul as Director             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Patrick Kron as Director             For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Adrian Loader as Director            For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Juerg Oleas as Director              For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Hanne Sorensen as Director           For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Dieter Spaelti as Director           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Colin Hall as Director                 For      Yes  No


LVIP SSGA International Index
Fund                           LafargeHolcim Ltd.  LHN  H4768E105  15-May-19  Management  5.2.2
LVIP SSGA International Index
Fund                           LafargeHolcim Ltd.  LHN  H4768E105  15-May-19  Management  5.2.3
LVIP SSGA International Index
Fund
                               LafargeHolcim Ltd.  LHN  H4768E105  15-May-19  Management  5.3.1
LVIP SSGA International Index
Fund
                               LafargeHolcim Ltd.  LHN  H4768E105  15-May-19  Management  5.3.2
LVIP SSGA International Index
Fund
                               LafargeHolcim Ltd.  LHN  H4768E105  15-May-19  Management  5.3.3
LVIP SSGA International Index
Fund
                               LafargeHolcim Ltd.  LHN  H4768E105  15-May-19  Management  5.3.4
LVIP SSGA International Index
Fund                           LafargeHolcim Ltd.  LHN  H4768E105  15-May-19  Management  5.4.1
LVIP SSGA International Index
Fund                           LafargeHolcim Ltd.  LHN  H4768E105  15-May-19  Management  5.4.2
LVIP SSGA International Index
Fund                           LafargeHolcim Ltd.  LHN  H4768E105  15-May-19  Management  6.1
LVIP SSGA International Index
Fund                           LafargeHolcim Ltd.  LHN  H4768E105  15-May-19  Management  6.2
LVIP SSGA International Index
Fund                           Elect Naina Lal Kidwai as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Claudia Ramirez as Director            For  Yes  No
LVIP SSGA International Index  Reappoint Paul Desmarais as Member of the
Fund                           Nomination, Compensation and Governance
                               Committee                                    For  Yes  No
LVIP SSGA International Index  Reappoint Oscar Fanjul as Member of the
Fund                           Nomination, Compensation and Governance
                               Committee                                    For  Yes  No
LVIP SSGA International Index  Reappoint Adrian Loader as Member of the
Fund                           Nomination, Compensation and Governance
                               Committee                                    For  Yes  No
LVIP SSGA International Index  Reappoint Hanne Sorensen as Member of the
Fund                           Nomination, Compensation and Governance
                               Committee                                    For  Yes  No
LVIP SSGA International Index
Fund                           Ratify Deloitte AG as Auditors               For  Yes  No
LVIP SSGA International Index
Fund                           Designate Thomas Ris as Independent Proxy    For  Yes  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of CHF 5.1 Million                    For  Yes  No
LVIP SSGA International Index  Approve Remuneration of Executive Committee
Fund                           in the Amount of CHF 40 Million              For  Yes  No


LVIP SSGA International Index
Fund                           LafargeHolcim Ltd.  LHN  H4768E105  15-May-19  Management  7
LVIP SSGA International Index
Fund                           LafargeHolcim Ltd.  LHN  H4768E105  15-May-19  Management  8
LVIP SSGA International Index
Fund                           LafargeHolcim Ltd.  LHN  H4768E105  15-May-19  Management  1.1
LVIP SSGA International Index
Fund                           LafargeHolcim Ltd.  LHN  H4768E105  15-May-19  Management  1.2
LVIP SSGA International Index
Fund                           LafargeHolcim Ltd.  LHN  H4768E105  15-May-19  Management  2
LVIP SSGA International Index
Fund                           LafargeHolcim Ltd.  LHN  H4768E105  15-May-19  Management  3.1
LVIP SSGA International Index
Fund                           LafargeHolcim Ltd.  LHN  H4768E105  15-May-19  Management  3.2
LVIP SSGA International Index
Fund
                               LafargeHolcim Ltd.  LHN  H4768E105  15-May-19  Management  4
LVIP SSGA International Index
Fund                           LafargeHolcim Ltd.  LHN  H4768E105  15-May-19  Management  5.1.1
LVIP SSGA International Index
Fund                           LafargeHolcim Ltd.  LHN  H4768E105  15-May-19  Management  5.1.2
LVIP SSGA International Index  Approve CHF 20.6 Million Reduction in Share
Fund                           Capital via Cancellation of Repurchased Shares  For      Yes  No
LVIP SSGA International Index
Fund                           Transact Other Business (Voting)                Against  Yes  Yes
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                         For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                     Abstain  Yes  Yes
LVIP SSGA International Index  Approve Discharge of Board and Senior
Fund                           Management                                      For      Yes  No
LVIP SSGA International Index
Fund                           Approve Allocation of Income                    For      Yes  No
LVIP SSGA International Index  Approve Dividends of CHF 2.00 per Share from
Fund                           Capital Contribution Reserves                   For      Yes  No
LVIP SSGA International Index  Approve Creation of CHF 80 Million Pool of
Fund                           Capital with Preemptive Rights for Optional
                               Dividend                                        For      Yes  No
LVIP SSGA International Index  Reelect Beat Hess as Director and Board
Fund                           Chairmann                                       For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Paul Desmarais as Director              For      Yes  No


LVIP SSGA International Index
Fund                           LafargeHolcim Ltd.  LHN  H4768E105  15-May-19  Management  5.1.3
LVIP SSGA International Index
Fund                           LafargeHolcim Ltd.  LHN  H4768E105  15-May-19  Management  5.1.4
LVIP SSGA International Index
Fund                           LafargeHolcim Ltd.  LHN  H4768E105  15-May-19  Management  5.1.5
LVIP SSGA International Index
Fund                           LafargeHolcim Ltd.  LHN  H4768E105  15-May-19  Management  5.1.6
LVIP SSGA International Index
Fund                           LafargeHolcim Ltd.  LHN  H4768E105  15-May-19  Management  5.1.7
LVIP SSGA International Index
Fund                           LafargeHolcim Ltd.  LHN  H4768E105  15-May-19  Management  5.1.8
LVIP SSGA International Index
Fund                           LafargeHolcim Ltd.  LHN  H4768E105  15-May-19  Management  5.2.1
LVIP SSGA International Index
Fund                           LafargeHolcim Ltd.  LHN  H4768E105  15-May-19  Management  5.2.2
LVIP SSGA International Index
Fund                           LafargeHolcim Ltd.  LHN  H4768E105  15-May-19  Management  5.2.3
LVIP SSGA International Index
Fund
                               LafargeHolcim Ltd.  LHN  H4768E105  15-May-19  Management  5.3.1
LVIP SSGA International Index
Fund                           Reelect Oscar Fanjul as Director           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Patrick Kron as Director           For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Adrian Loader as Director          For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Juerg Oleas as Director            For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Hanne Sorensen as Director         For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Dieter Spaelti as Director         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Colin Hall as Director               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Naina Lal Kidwai as Director         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Claudia Ramirez as Director          For      Yes  No
LVIP SSGA International Index  Reappoint Paul Desmarais as Member of the
Fund                           Nomination, Compensation and Governance
                               Committee                                  For      Yes  No


LVIP SSGA International Index
Fund
                               LafargeHolcim Ltd.       LHN  H4768E105  15-May-19  Management  5.3.2
LVIP SSGA International Index
Fund
                               LafargeHolcim Ltd.       LHN  H4768E105  15-May-19  Management  5.3.3
LVIP SSGA International Index
Fund
                               LafargeHolcim Ltd.       LHN  H4768E105  15-May-19  Management  5.3.4
LVIP SSGA International Index
Fund                           LafargeHolcim Ltd.       LHN  H4768E105  15-May-19  Management  5.4.1
LVIP SSGA International Index
Fund                           LafargeHolcim Ltd.       LHN  H4768E105  15-May-19  Management  5.4.2
LVIP SSGA International Index
Fund                           LafargeHolcim Ltd.       LHN  H4768E105  15-May-19  Management  6.1
LVIP SSGA International Index
Fund                           LafargeHolcim Ltd.       LHN  H4768E105  15-May-19  Management  6.2
LVIP SSGA International Index
Fund                           LafargeHolcim Ltd.       LHN  H4768E105  15-May-19  Management  7
LVIP SSGA International Index
Fund                           LafargeHolcim Ltd.       LHN  H4768E105  15-May-19  Management  8
LVIP SSGA International Index
Fund                           Paddy Power Betfair Plc  PPB  G68673113  15-May-19  Management  1
LVIP SSGA International Index  Reappoint Oscar Fanjul as Member of the
Fund                           Nomination, Compensation and Governance
                               Committee                                       For      Yes  No
LVIP SSGA International Index  Reappoint Adrian Loader as Member of the
Fund                           Nomination, Compensation and Governance
                               Committee                                       For      Yes  No
LVIP SSGA International Index  Reappoint Hanne Sorensen as Member of the
Fund                           Nomination, Compensation and Governance
                               Committee                                       For      Yes  No
LVIP SSGA International Index
Fund                           Ratify Deloitte AG as Auditors                  For      Yes  No
LVIP SSGA International Index
Fund                           Designate Thomas Ris as Independent Proxy       For      Yes  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of CHF 5.1 Million                       For      Yes  No
LVIP SSGA International Index  Approve Remuneration of Executive Committee
Fund                           in the Amount of CHF 40 Million                 For      Yes  No
LVIP SSGA International Index  Approve CHF 20.6 Million Reduction in Share
Fund                           Capital via Cancellation of Repurchased Shares  For      Yes  No
LVIP SSGA International Index
Fund                           Transact Other Business (Voting)                Against  Yes  Yes
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                         For      Yes  No


LVIP SSGA International Index
Fund                           Paddy Power Betfair Plc  PPB  G68673113  15-May-19  Management  2
LVIP SSGA International Index
Fund                           Paddy Power Betfair Plc  PPB  G68673113  15-May-19  Management  3
LVIP SSGA International Index
Fund                           Paddy Power Betfair Plc  PPB  G68673113  15-May-19  Management  4
LVIP SSGA International Index
Fund                           Paddy Power Betfair Plc  PPB  G68673113  15-May-19  Management  5a
LVIP SSGA International Index
Fund                           Paddy Power Betfair Plc  PPB  G68673113  15-May-19  Management  5b
LVIP SSGA International Index
Fund                           Paddy Power Betfair Plc  PPB  G68673113  15-May-19  Management  5c
LVIP SSGA International Index
Fund                           Paddy Power Betfair Plc  PPB  G68673113  15-May-19  Management  5d
LVIP SSGA International Index
Fund                           Paddy Power Betfair Plc  PPB  G68673113  15-May-19  Management  5e
LVIP SSGA International Index
Fund                           Paddy Power Betfair Plc  PPB  G68673113  15-May-19  Management  5f
LVIP SSGA International Index
Fund                           Paddy Power Betfair Plc  PPB  G68673113  15-May-19  Management  5g
LVIP SSGA International Index
Fund                           Approve Final Dividend                   For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Jonathan Hill as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Jan Bolz as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Zillah Byng-Thorne as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Michael Cawley as Director      For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Ian Dyson as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Peter Jackson as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Gary McGann as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Peter Rigby as Director         For  Yes  No


LVIP SSGA International Index
Fund                           Paddy Power Betfair Plc    PPB   G68673113  15-May-19  Management  5h
LVIP SSGA International Index
Fund                           Paddy Power Betfair Plc    PPB   G68673113  15-May-19  Management  6
LVIP SSGA International Index
Fund                           Paddy Power Betfair Plc    PPB   G68673113  15-May-19  Management  7
LVIP SSGA International Index
Fund                           Paddy Power Betfair Plc    PPB   G68673113  15-May-19  Management  8
LVIP SSGA International Index
Fund                           Paddy Power Betfair Plc    PPB   G68673113  15-May-19  Management  9
LVIP SSGA International Index
Fund                           Paddy Power Betfair Plc    PPB   G68673113  15-May-19  Management  10
LVIP SSGA International Index
Fund
                               Paddy Power Betfair Plc    PPB   G68673113  15-May-19  Management  11
LVIP SSGA International Index
Fund
                               Paddy Power Betfair Plc    PPB   G68673113  15-May-19  Management  12
LVIP SSGA International Index
Fund                           Partners Group Holding AG  PGHN  H6120A101  15-May-19  Management  1
LVIP SSGA International Index
Fund                           Partners Group Holding AG  PGHN  H6120A101  15-May-19  Management  2
LVIP SSGA International Index
Fund                           Re-elect Emer Timmons as Director              For      Yes  No
LVIP SSGA International Index  Authorise Board to Fix Remuneration of
Fund                           Auditors                                       For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                      For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise the Company to Determine the Price
Fund                           Range at which Treasury Shares may be
                               Re-issued Off-Market                           For      Yes  No
LVIP SSGA International Index  Approve Change of Company Name to Flutter
Fund                           Entertainment plc; Approve Amendments to the
                               Memorandum and Articles of Association         For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           CHF 22.00 per Share                            For      Yes  No


LVIP SSGA International Index
Fund                           Partners Group Holding AG  PGHN  H6120A101  15-May-19  Management  3
LVIP SSGA International Index
Fund                           Partners Group Holding AG  PGHN  H6120A101  15-May-19  Management  4
LVIP SSGA International Index
Fund
                               Partners Group Holding AG  PGHN  H6120A101  15-May-19  Management  5.1
LVIP SSGA International Index
Fund
                               Partners Group Holding AG  PGHN  H6120A101  15-May-19  Management  5.2
LVIP SSGA International Index
Fund
                               Partners Group Holding AG  PGHN  H6120A101  15-May-19  Management  5.3
LVIP SSGA International Index
Fund                           Partners Group Holding AG  PGHN  H6120A101  15-May-19  Management  6.1.1
LVIP SSGA International Index
Fund                           Partners Group Holding AG  PGHN  H6120A101  15-May-19  Management  6.1.2
LVIP SSGA International Index
Fund                           Partners Group Holding AG  PGHN  H6120A101  15-May-19  Management  6.1.3
LVIP SSGA International Index
Fund                           Partners Group Holding AG  PGHN  H6120A101  15-May-19  Management  6.1.4
LVIP SSGA International Index
Fund                           Partners Group Holding AG  PGHN  H6120A101  15-May-19  Management  6.1.5
LVIP SSGA International Index  Approve Discharge of Board and Senior
Fund                           Management                                      For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                     Against  Yes  Yes
LVIP SSGA International Index  Approve Short-Term Remuneration of Directors
Fund                           in the Amount of CHF 3.3 Million from 2019
                               AGM Until 2020 AGM                              For      Yes  No
LVIP SSGA International Index  Approve Revised Short Term Remuneration of
Fund                           Executive Committee in the Amount of CHF 7.5
                               Million for Fiscal 2019                         For      Yes  No
LVIP SSGA International Index  Approve Short-Term Remuneration of Executive
Fund                           Committee in the Amount of CHF 7.5 Million for
                               Fiscal 2020                                     For      Yes  No
LVIP SSGA International Index  Elect Steffen Meister as Director and Board
Fund                           Chairman                                        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Marcel Erni as Director                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Michelle Felman as Director               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Alfred Gantner as Director                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Grace del Rosario-Castano as Director     For      Yes  No


LVIP SSGA International Index
Fund                           Partners Group Holding AG  PGHN  H6120A101  15-May-19  Management  6.1.6
LVIP SSGA International Index
Fund                           Partners Group Holding AG  PGHN  H6120A101  15-May-19  Management  6.1.7
LVIP SSGA International Index
Fund                           Partners Group Holding AG  PGHN  H6120A101  15-May-19  Management  6.1.8
LVIP SSGA International Index
Fund                           Partners Group Holding AG  PGHN  H6120A101  15-May-19  Management  6.1.9
LVIP SSGA International Index
Fund                           Partners Group Holding AG  PGHN  H6120A101  15-May-19  Management  6.2.1
LVIP SSGA International Index
Fund                           Partners Group Holding AG  PGHN  H6120A101  15-May-19  Management  6.2.2
LVIP SSGA International Index
Fund                           Partners Group Holding AG  PGHN  H6120A101  15-May-19  Management  6.2.3
LVIP SSGA International Index
Fund                           Partners Group Holding AG  PGHN  H6120A101  15-May-19  Management  6.3
LVIP SSGA International Index
Fund                           Partners Group Holding AG  PGHN  H6120A101  15-May-19  Management  6.4
LVIP SSGA International Index
Fund                           Partners Group Holding AG  PGHN  H6120A101  15-May-19  Management  7
LVIP SSGA International Index
Fund                           Elect Martin Strobel as Director             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Eric Strutz as Director                Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Patrick Ward as Director               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Urs Wietlisbach as Director            For      Yes  No
LVIP SSGA International Index  Appoint Michelle Felman as Member of the
Fund                           Compensation Committee                       For      Yes  No
LVIP SSGA International Index  Appoint Grace del Rosario-Castano as Member
Fund                           of the Compensation Committee                For      Yes  No
LVIP SSGA International Index  Appoint Martin Strobel as Member of the
Fund                           Compensation Committee                       For      Yes  No
LVIP SSGA International Index  Designate Hotz & Goldmann as Independent
Fund                           Proxy                                        For      Yes  No
LVIP SSGA International Index
Fund                           Ratify KPMG AG as Auditors                   For      Yes  No
LVIP SSGA International Index
Fund                           Transact Other Business (Voting)             Against  Yes  Yes


LVIP SSGA International Index
Fund                           Pirelli & C. SpA               PIRC  T76434264  15-May-19  Management  1
LVIP SSGA International Index
Fund                           Pirelli & C. SpA               PIRC  T76434264  15-May-19  Management  2.1
LVIP SSGA International Index
Fund                           Pirelli & C. SpA               PIRC  T76434264  15-May-19  Management  2.2
LVIP SSGA International Index
Fund                           Pirelli & C. SpA               PIRC  T76434264  15-May-19  Management  3
LVIP SSGA International Index
Fund                           Pirelli & C. SpA               PIRC  T76434264  15-May-19  Management  A
LVIP SSGA International Index
Fund                           Power Assets Holdings Limited  6     Y7092Q109  15-May-19  Management  1
LVIP SSGA International Index
Fund                           Power Assets Holdings Limited  6     Y7092Q109  15-May-19  Management  2
LVIP SSGA International Index
Fund                           Power Assets Holdings Limited  6     Y7092Q109  15-May-19  Management  3a
LVIP SSGA International Index
Fund                           Power Assets Holdings Limited  6     Y7092Q109  15-May-19  Management  3b
LVIP SSGA International Index
Fund                           Power Assets Holdings Limited  6     Y7092Q109  15-May-19  Management  4
LVIP SSGA International Index  Approve Financial Statements, Statutory Reports,
Fund                           and Allocation of Income                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Ning Gaoning as Director                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Ning Gaoning as Board Chair                 For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                       Against  Yes  Yes
LVIP SSGA International Index  Deliberations on Possible Legal Action Against
Fund                           Directors if Presented by Shareholders            For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                           For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Fok Kin Ning, Canning as Director           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Chan Loi Shun as Director                   For      Yes  No
LVIP SSGA International Index  Approve KPMG as Auditor and Authorize Board
Fund                           to Fix Their Remuneration                         For      Yes  No


LVIP SSGA International Index
Fund                           Power Assets Holdings Limited  6    Y7092Q109  15-May-19  Management  5
LVIP SSGA International Index
Fund                           Power Assets Holdings Limited  6    Y7092Q109  15-May-19  Management  6
LVIP SSGA International Index
Fund                           Power Assets Holdings Limited  6    Y7092Q109  15-May-19  Management  7
LVIP SSGA International Index
Fund                           SAP SE                         SAP  D66992104  15-May-19  Management  1
LVIP SSGA International Index
Fund                           SAP SE                         SAP  D66992104  15-May-19  Management  2
LVIP SSGA International Index
Fund                           SAP SE                         SAP  D66992104  15-May-19  Management  3
LVIP SSGA International Index
Fund                           SAP SE                         SAP  D66992104  15-May-19  Management  4
LVIP SSGA International Index
Fund                           SAP SE                         SAP  D66992104  15-May-19  Management  5
LVIP SSGA International Index
Fund                           SAP SE                         SAP  D66992104  15-May-19  Management  6.1
LVIP SSGA International Index
Fund                           SAP SE                         SAP  D66992104  15-May-19  Management  6.2
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Authorize Repurchase of Issued Share Capital      For      Yes  No
LVIP SSGA International Index
Fund                           Authorize Reissuance of Repurchased Shares        Against  Yes  Yes
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                       Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 1.50 per Share                                For      Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2018                                       For      Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2018                                       For      Yes  No
LVIP SSGA International Index
Fund                           Ratify KPMG AG as Auditors for Fiscal 2019        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Hasso Plattner to the Supervisory Board     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Pekka Ala-Pietila to the Supervisory Board  For      Yes  No


LVIP SSGA International Index
Fund                           SAP SE      SAP   D66992104  15-May-19  Management  6.3
LVIP SSGA International Index
Fund                           SAP SE      SAP   D66992104  15-May-19  Management  6.4
LVIP SSGA International Index
Fund                           SAP SE      SAP   D66992104  15-May-19  Management  6.5
LVIP SSGA International Index
Fund                           SAP SE      SAP   D66992104  15-May-19  Management  6.6
LVIP SSGA International Index
Fund                           SAP SE      SAP   D66992104  15-May-19  Management  6.7
LVIP SSGA International Index
Fund                           SAP SE      SAP   D66992104  15-May-19  Management  6.8
LVIP SSGA International Index
Fund                           SAP SE      SAP   D66992104  15-May-19  Management  6.9
LVIP SSGA International Index
Fund                           Temenos AG  TEMN  H8547Q107  15-May-19  Management  1
LVIP SSGA International Index
Fund                           Temenos AG  TEMN  H8547Q107  15-May-19  Management  2
LVIP SSGA International Index
Fund                           Temenos AG  TEMN  H8547Q107  15-May-19  Management  3
LVIP SSGA International Index
Fund                           Elect Aicha Evans to the Supervisory Board        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Diane Greene to the Supervisory Board       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Gesche Joost to the Supervisory Board       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Bernard Liautaud to the Supervisory Board   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Gerhard Oswald to the Supervisory Board     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Friederike Rotsch to the Supervisory Board  For  Yes  No
LVIP SSGA International Index  Elect Gunnar Wiedenfels to the Supervisory
Fund                           Board                                             For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                           For  Yes  No
LVIP SSGA International Index
Fund                           Approve Allocation of Income                      For  Yes  No
LVIP SSGA International Index  Approve Dividends of CHF 0.75 per Share from
Fund                           Capital Contribution Reserves                     For  Yes  No


LVIP SSGA International Index
Fund                           Temenos AG  TEMN  H8547Q107  15-May-19  Management  4
LVIP SSGA International Index
Fund                           Temenos AG  TEMN  H8547Q107  15-May-19  Management  5
LVIP SSGA International Index
Fund                           Temenos AG  TEMN  H8547Q107  15-May-19  Management  6.1
LVIP SSGA International Index
Fund                           Temenos AG  TEMN  H8547Q107  15-May-19  Management  6.2
LVIP SSGA International Index
Fund                           Temenos AG  TEMN  H8547Q107  15-May-19  Management  7.1
LVIP SSGA International Index
Fund                           Temenos AG  TEMN  H8547Q107  15-May-19  Management  7.2
LVIP SSGA International Index
Fund                           Temenos AG  TEMN  H8547Q107  15-May-19  Management  7.3
LVIP SSGA International Index
Fund                           Temenos AG  TEMN  H8547Q107  15-May-19  Management  7.4
LVIP SSGA International Index
Fund                           Temenos AG  TEMN  H8547Q107  15-May-19  Management  7.5
LVIP SSGA International Index
Fund                           Temenos AG  TEMN  H8547Q107  15-May-19  Management  7.6
LVIP SSGA International Index  Approve Discharge of Board and Senior
Fund                           Management                                    For  Yes  No
LVIP SSGA International Index  Approve Creation of CHF 35.5 Million Pool of
Fund                           Capital without Preemptive Rights             For  Yes  No
LVIP SSGA International Index  Approve Maximum Remuneration of Directors in
Fund                           the Amount of USD 7.8 Million                 For  Yes  No
LVIP SSGA International Index  Approve Maximum Remuneration of Executive
Fund                           Committee in the Amount of USD 27.2 Million   For  Yes  No
LVIP SSGA International Index  Reelect Andreas Andreades as Director and
Fund                           Board Chairman                                For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Sergio Giacoletto-Roggio as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Reelect George Koukis as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Ian Cookson as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Thibault de Tersant as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Erik Hansen as Director               For  Yes  No


LVIP SSGA International Index
Fund                           Temenos AG  TEMN  H8547Q107  15-May-19  Management  7.7
LVIP SSGA International Index
Fund                           Temenos AG  TEMN  H8547Q107  15-May-19  Management  7.8
LVIP SSGA International Index
Fund                           Temenos AG  TEMN  H8547Q107  15-May-19  Management  8.1
LVIP SSGA International Index
Fund                           Temenos AG  TEMN  H8547Q107  15-May-19  Management  8.2
LVIP SSGA International Index
Fund                           Temenos AG  TEMN  H8547Q107  15-May-19  Management  8.3
LVIP SSGA International Index
Fund                           Temenos AG  TEMN  H8547Q107  15-May-19  Management  8.4
LVIP SSGA International Index
Fund                           Temenos AG  TEMN  H8547Q107  15-May-19  Management  9
LVIP SSGA International Index
Fund                           Temenos AG  TEMN  H8547Q107  15-May-19  Management  10
LVIP SSGA International Index
Fund                           Temenos AG  TEMN  H8547Q107  15-May-19  Management  11
LVIP SSGA International Index
Fund                           Thales SA   HO    F9156M108  15-May-19  Management  1
LVIP SSGA International Index
Fund                           Reelect Yok Tak Amy Yip as Director            For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Peter Spenser as Director              For      Yes  No
LVIP SSGA International Index  Reappoint Sergio Giacoletto-Roggio as Member
Fund                           of the Compensation Committee                  For      Yes  No
LVIP SSGA International Index  Reappoint Ian Cookson as Member of the
Fund                           Compensation Committee                         For      Yes  No
LVIP SSGA International Index  Reappoint Erik Hansen as Member of the
Fund                           Compensation Committee                         For      Yes  No
LVIP SSGA International Index  Reappoint Yok Tak Amy Yip as Member of the
Fund                           Compensation Committee                         For      Yes  No
LVIP SSGA International Index  Designate Perreard de Boccard SA as
Fund                           Independent Proxy                              For      Yes  No
LVIP SSGA International Index
Fund                           Ratify PricewaterhouseCoopers SA as Auditors   For      Yes  No
LVIP SSGA International Index
Fund                           Transact Other Business (Voting)               Against  Yes  Yes
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                              For      Yes  No


LVIP SSGA International Index
Fund                           Thales SA      HO   F9156M108  15-May-19  Management  2
LVIP SSGA International Index
Fund                           Thales SA      HO   F9156M108  15-May-19  Management  3
LVIP SSGA International Index
Fund                           Thales SA      HO   F9156M108  15-May-19  Management  4
LVIP SSGA International Index
Fund                           Thales SA      HO   F9156M108  15-May-19  Management  5
LVIP SSGA International Index
Fund                           Thales SA      HO   F9156M108  15-May-19  Management  6
LVIP SSGA International Index
Fund                           Thales SA      HO   F9156M108  15-May-19  Management  7
LVIP SSGA International Index
Fund                           Thales SA      HO   F9156M108  15-May-19  Management  8
LVIP SSGA International Index
Fund                           Thales SA      HO   F9156M108  15-May-19  Management  9
LVIP SSGA International Index
Fund                           Thales SA      HO   F9156M108  15-May-19  Management  10
LVIP SSGA International Index
Fund                           The GPT Group  GPT  Q4252X155  15-May-19  Management  1
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 2.08 per Share                             For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Armelle de Madre as Director           Against  Yes  Yes
LVIP SSGA International Index  Approve Compensation of Patrice Caine,
Fund                           Chairman and CEO                               For      Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of Chairman and
Fund                           CEO                                            For      Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                           For      Yes  No
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares             For      Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                    For      Yes  No
LVIP SSGA International Index
Fund                           Renew Appointment of Mazars as Auditor         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Michelle Somerville as Director          For      Yes  No


LVIP SSGA International Index
Fund                           The GPT Group  GPT   Q4252X155  15-May-19  Management  2
LVIP SSGA International Index
Fund                           The GPT Group  GPT   Q4252X155  15-May-19  Management  3
LVIP SSGA International Index
Fund                           The GPT Group  GPT   Q4252X155  15-May-19  Management  4
LVIP SSGA International Index
Fund                           The GPT Group  GPT   Q4252X155  15-May-19  Management  5
LVIP SSGA International Index
Fund                           The GPT Group  GPT   Q4252X155  15-May-19  Management  6
LVIP SSGA International Index
Fund                           Amundi SA      AMUN  F0300Q103  16-May-19  Management  1
LVIP SSGA International Index
Fund                           Amundi SA      AMUN  F0300Q103  16-May-19  Management  2
LVIP SSGA International Index
Fund                           Amundi SA      AMUN  F0300Q103  16-May-19  Management  3
LVIP SSGA International Index
Fund
                               Amundi SA      AMUN  F0300Q103  16-May-19  Management  4
LVIP SSGA International Index
Fund                           Amundi SA      AMUN  F0300Q103  16-May-19  Management  5
LVIP SSGA International Index
Fund                           Elect Angus McNaughton as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Tracey Horton as Director                 For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                     For  Yes  No
LVIP SSGA International Index  Approve Grant of Performance Rights to Robert
Fund                           Johnston as 2019 Deferred Short Term Incentive  For  Yes  No
LVIP SSGA International Index  Approve Grant of Performance Rights to Robert
Fund                           Johnston as Long Term Incentive                 For  Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                         For  Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                               For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 2.90 per Share                              For  Yes  No
LVIP SSGA International Index  Approve Auditors' Special Report on Related-
Fund                           Party Transactions Mentioning the Absence of
                               New Transactions                                For  Yes  No
LVIP SSGA International Index
Fund                           Approve Compensation of Yves Perrier, CEO       For  Yes  No


LVIP SSGA International Index
Fund                           Amundi SA  AMUN  F0300Q103  16-May-19  Management  6
LVIP SSGA International Index
Fund                           Amundi SA  AMUN  F0300Q103  16-May-19  Management  7
LVIP SSGA International Index
Fund
                               Amundi SA  AMUN  F0300Q103  16-May-19  Management  8
LVIP SSGA International Index
Fund                           Amundi SA  AMUN  F0300Q103  16-May-19  Management  9
LVIP SSGA International Index
Fund                           Amundi SA  AMUN  F0300Q103  16-May-19  Management  10
LVIP SSGA International Index
Fund                           Amundi SA  AMUN  F0300Q103  16-May-19  Management  11
LVIP SSGA International Index
Fund                           Amundi SA  AMUN  F0300Q103  16-May-19  Management  12
LVIP SSGA International Index
Fund                           Amundi SA  AMUN  F0300Q103  16-May-19  Management  13
LVIP SSGA International Index
Fund                           Amundi SA  AMUN  F0300Q103  16-May-19  Management  14
LVIP SSGA International Index
Fund                           Amundi SA  AMUN  F0300Q103  16-May-19  Management  15
LVIP SSGA International Index
Fund                           Approve Remuneration Policy of CEO              For      Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of Chairman of
Fund                           the Board                                       For      Yes  No
LVIP SSGA International Index  Advisory Vote on the Aggregate Remuneration
Fund                           Granted in 2018 to Senior Management,
                               Responsible Officers and Regulated Risk-Takers  For      Yes  No
LVIP SSGA International Index  Ratify Appointment of William Kadouch-
Fund                           Chassaing as Director                           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Madame Virginie Cayatte as Director     Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Robert Leblanc as Director              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Xavier Musca as Director                Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Yves Perrier as Director                For      Yes  No
LVIP SSGA International Index  Renew Appointment of PricewaterhouseCoopers
Fund                           Audit as Auditor                                For      Yes  No
LVIP SSGA International Index  Acknowledge End of Mandate of Etienne Boris
Fund                           as Alternate Auditor and Decision Not to Renew  For      Yes  No


LVIP SSGA International Index
Fund                           Amundi SA  AMUN  F0300Q103  16-May-19  Management  16
LVIP SSGA International Index
Fund
                               Amundi SA  AMUN  F0300Q103  16-May-19  Management  17
LVIP SSGA International Index
Fund
                               Amundi SA  AMUN  F0300Q103  16-May-19  Management  18
LVIP SSGA International Index
Fund
                               Amundi SA  AMUN  F0300Q103  16-May-19  Management  19
LVIP SSGA International Index
Fund                           Amundi SA  AMUN  F0300Q103  16-May-19  Management  20
LVIP SSGA International Index
Fund
                               Amundi SA  AMUN  F0300Q103  16-May-19  Management  21
LVIP SSGA International Index
Fund
                               Amundi SA  AMUN  F0300Q103  16-May-19  Management  22
LVIP SSGA International Index
Fund
                               Amundi SA  AMUN  F0300Q103  16-May-19  Management  23
LVIP SSGA International Index
Fund                           Amundi SA  AMUN  F0300Q103  16-May-19  Management  24
LVIP SSGA International Index
Fund

                               Amundi SA  AMUN  F0300Q103  16-May-19  Management  25
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                               For  Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities with Preemptive Rights up to 50
                               Percent of Issued Capital                          For  Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights up to 10
                               Percent of Issued Capital                          For  Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities for up to 10 Percent of Issued Capital
                               Per Year for Private Placements                    For  Yes  No
LVIP SSGA International Index  Authorize Capital Increase of up to 10 Percent of
Fund                           Issued Capital for Contributions in Kind           For  Yes  No
LVIP SSGA International Index  Authorize Board to Set Issue Price for 10 Percent
Fund                           Per Year of Issued Capital Pursuant to Issue
                               Authority without Preemptive Rights                For  Yes  No
LVIP SSGA International Index  Authorize Capitalization of Reserves of Up to 20
Fund                           Percent of Issued Capital for Bonus Issue or
                               Increase in Par Value                              For  Yes  No
LVIP SSGA International Index  Authorize Board to Increase Capital in the Event
Fund                           of Additional Demand Related to Delegation
                               Submitted to Shareholder Vote Above                For  Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                               For  Yes  No
LVIP SSGA International Index  Authorize up to 2 Percent of Issued Capital for
Fund                           Use in Restricted Stock Plans Under Performance
                               Conditions Reserved for Some Employees and
                               Corporate Officers                                 For  Yes  No


LVIP SSGA International Index
Fund                           Amundi SA                    AMUN  F0300Q103  16-May-19  Management  26
LVIP SSGA International Index
Fund                           Amundi SA                    AMUN  F0300Q103  16-May-19  Management  27
LVIP SSGA International Index
Fund

                               Bayerische Motoren Werke AG  BMW   D12096125  16-May-19  Management  1
LVIP SSGA International Index
Fund                           Bayerische Motoren Werke AG  BMW   D12096125  16-May-19  Management  2
LVIP SSGA International Index
Fund                           Bayerische Motoren Werke AG  BMW   D12096109  16-May-19  Management  1
LVIP SSGA International Index
Fund
                               Bayerische Motoren Werke AG  BMW   D12096109  16-May-19  Management  2
LVIP SSGA International Index
Fund                           Bayerische Motoren Werke AG  BMW   D12096109  16-May-19  Management  3
LVIP SSGA International Index
Fund                           Bayerische Motoren Werke AG  BMW   D12096109  16-May-19  Management  4
LVIP SSGA International Index
Fund                           Bayerische Motoren Werke AG  BMW   D12096109  16-May-19  Management  5
LVIP SSGA International Index
Fund                           Bayerische Motoren Werke AG  BMW   D12096109  16-May-19  Management  6.1
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares               For      Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                      For      Yes  No
LVIP SSGA International Index  Receive Notice of 2019 AGM Resolution
Fund                           Regarding the Creation of EUR 5 Million Pool of
                               Capital for Employee Stock Purchase Plan
                               (Non-Voting)                                              Yes  No
LVIP SSGA International Index  Approve Creation of EUR 5 Million Pool of
Fund                           Capital for Employee Stock Purchase Plan         For      Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 3.52 per Preferred Share and EUR 3.50 per
                               Ordinary Share                                   For      Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2018                                      For      Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2018                                      For      Yes  No
LVIP SSGA International Index  Ratify PricewaterhouseCoopers GmbH as
Fund                           Auditors for Fiscal 2019                         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Susanne Klatten to the Supervisory Board   Against  Yes  Yes


LVIP SSGA International Index
Fund                           Bayerische Motoren Werke AG       BMW   D12096109  16-May-19  Management  6.2
LVIP SSGA International Index
Fund                           Bayerische Motoren Werke AG       BMW   D12096109  16-May-19  Management  6.3
LVIP SSGA International Index
Fund                           Bayerische Motoren Werke AG       BMW   D12096109  16-May-19  Management  7
LVIP SSGA International Index
Fund                           BOC Hong Kong (Holdings) Limited  2388  Y0920U103  16-May-19  Management  1
LVIP SSGA International Index
Fund                           BOC Hong Kong (Holdings) Limited  2388  Y0920U103  16-May-19  Management  2
LVIP SSGA International Index
Fund                           BOC Hong Kong (Holdings) Limited  2388  Y0920U103  16-May-19  Management  3a
LVIP SSGA International Index
Fund                           BOC Hong Kong (Holdings) Limited  2388  Y0920U103  16-May-19  Management  3b
LVIP SSGA International Index
Fund                           BOC Hong Kong (Holdings) Limited  2388  Y0920U103  16-May-19  Management  3c
LVIP SSGA International Index
Fund                           BOC Hong Kong (Holdings) Limited  2388  Y0920U103  16-May-19  Management  3d
LVIP SSGA International Index
Fund                           BOC Hong Kong (Holdings) Limited  2388  Y0920U103  16-May-19  Management  3e
LVIP SSGA International Index
Fund                           Elect Stefan Quandt to the Supervisory Board  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Vishal Sikka to the Supervisory Board   For      Yes  No
LVIP SSGA International Index  Approve Creation of EUR 5 Million Pool of
Fund                           Capital for Employee Stock Purchase Plan      For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                       For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Liu Liange as Director                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Lin Jingzhen as Director                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Cheng Eva as Director                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Choi Koon Shum Director                 Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Law Yee Kwan Quinn Director             For      Yes  No


LVIP SSGA International Index
Fund
                               BOC Hong Kong (Holdings) Limited  2388  Y0920U103  16-May-19  Management  4
LVIP SSGA International Index
Fund                           BOC Hong Kong (Holdings) Limited  2388  Y0920U103  16-May-19  Management  5
LVIP SSGA International Index
Fund                           BOC Hong Kong (Holdings) Limited  2388  Y0920U103  16-May-19  Management  6
LVIP SSGA International Index
Fund                           BOC Hong Kong (Holdings) Limited  2388  Y0920U103  16-May-19  Management  7
LVIP SSGA International Index
Fund                           CK Asset Holdings Ltd.            1113  G2177B101  16-May-19  Management  1
LVIP SSGA International Index
Fund                           CK Asset Holdings Ltd.            1113  G2177B101  16-May-19  Management  2
LVIP SSGA International Index
Fund                           CK Asset Holdings Ltd.            1113  G2177B101  16-May-19  Management  3.1
LVIP SSGA International Index
Fund                           CK Asset Holdings Ltd.            1113  G2177B101  16-May-19  Management  3.2
LVIP SSGA International Index
Fund                           CK Asset Holdings Ltd.            1113  G2177B101  16-May-19  Management  3.3
LVIP SSGA International Index
Fund                           CK Asset Holdings Ltd.            1113  G2177B101  16-May-19  Management  3.4
LVIP SSGA International Index  Approve Ernst & Young as Auditor and
Fund                           Authorize Board or Duly Authorized Committee
                               of the Board to Fix Their Remuneration        For      Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Authorize Repurchase of Issued Share Capital  For      Yes  No
LVIP SSGA International Index
Fund                           Authorize Reissuance of Repurchased Shares    Against  Yes  Yes
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                       For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Kam Hing Lam as Director                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Chung Sun Keung, Davy as Director       For      Yes  No
LVIP SSGA International Index
Fund                           Elect Pau Yee Wan, Ezra as Director           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Woo Chia Ching, Grace as Director       For      Yes  No


LVIP SSGA International Index
Fund                           CK Asset Holdings Ltd.         1113  G2177B101  16-May-19  Management  3.5
LVIP SSGA International Index
Fund                           CK Asset Holdings Ltd.         1113  G2177B101  16-May-19  Management  4
LVIP SSGA International Index
Fund                           CK Asset Holdings Ltd.         1113  G2177B101  16-May-19  Management  5
LVIP SSGA International Index
Fund                           CK Asset Holdings Ltd.         1113  G2177B101  16-May-19  Management  6.1
LVIP SSGA International Index
Fund                           CK Asset Holdings Ltd.         1113  G2177B101  16-May-19  Management  6.2
LVIP SSGA International Index
Fund                           CK Hutchison Holdings Limited  1     G21765105  16-May-19  Management  1
LVIP SSGA International Index
Fund                           CK Hutchison Holdings Limited  1     G21765105  16-May-19  Management  2
LVIP SSGA International Index
Fund                           CK Hutchison Holdings Limited  1     G21765105  16-May-19  Management  3a
LVIP SSGA International Index
Fund                           CK Hutchison Holdings Limited  1     G21765105  16-May-19  Management  3b
LVIP SSGA International Index
Fund                           CK Hutchison Holdings Limited  1     G21765105  16-May-19  Management  3c
LVIP SSGA International Index
Fund                           Elect Donald Jeffrey Roberts as Director         For  Yes  No
LVIP SSGA International Index  Approve Deloitte Touche Tohmatsu as Auditor
Fund                           and Authorize Board to Fix Their Remuneration    For  Yes  No
LVIP SSGA International Index  Approve Annual Fees Payable to the Directors of
Fund                           the Company for each Financial Year              For  Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights             For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Repurchase of Issued Share Capital     For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                          For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Li Tzar Kuoi, Victor as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Frank John Sixt as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Chow Woo Mo Fong, Susan as Director        For  Yes  No


LVIP SSGA International Index
Fund                           CK Hutchison Holdings Limited  1   G21765105  16-May-19  Management  3d
LVIP SSGA International Index
Fund                           CK Hutchison Holdings Limited  1   G21765105  16-May-19  Management  3e
LVIP SSGA International Index
Fund                           CK Hutchison Holdings Limited  1   G21765105  16-May-19  Management  3f
LVIP SSGA International Index
Fund                           CK Hutchison Holdings Limited  1   G21765105  16-May-19  Management  3g
LVIP SSGA International Index
Fund                           CK Hutchison Holdings Limited  1   G21765105  16-May-19  Management  4
LVIP SSGA International Index
Fund                           CK Hutchison Holdings Limited  1   G21765105  16-May-19  Management  5
LVIP SSGA International Index
Fund                           CK Hutchison Holdings Limited  1   G21765105  16-May-19  Management  6.1
LVIP SSGA International Index
Fund                           CK Hutchison Holdings Limited  1   G21765105  16-May-19  Management  6.2
LVIP SSGA International Index
Fund                           Dassault Aviation SA           AM  F24539102  16-May-19  Management  1
LVIP SSGA International Index
Fund                           Dassault Aviation SA           AM  F24539102  16-May-19  Management  2
LVIP SSGA International Index
Fund                           Elect George Colin Magnus as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Michael David Kadoorie as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Lee Wai Mun, Rose as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Elect William Shurniak as Director             For  Yes  No
LVIP SSGA International Index  Approve PricewaterhouseCoopers as Auditor and
Fund                           Authorize Board to Fix Their Remuneration      For  Yes  No
LVIP SSGA International Index  Authorize Board to Fix Remuneration of
Fund                           Directors                                      For  Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights           For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Repurchase of Issued Share Capital   For  Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                              For  Yes  No


LVIP SSGA International Index
Fund                           Dassault Aviation SA  AM  F24539102  16-May-19  Management  3
LVIP SSGA International Index
Fund                           Dassault Aviation SA  AM  F24539102  16-May-19  Management  4
LVIP SSGA International Index
Fund                           Dassault Aviation SA  AM  F24539102  16-May-19  Management  5
LVIP SSGA International Index
Fund                           Dassault Aviation SA  AM  F24539102  16-May-19  Management  6
LVIP SSGA International Index
Fund                           Dassault Aviation SA  AM  F24539102  16-May-19  Management  7
LVIP SSGA International Index
Fund                           Dassault Aviation SA  AM  F24539102  16-May-19  Management  8
LVIP SSGA International Index
Fund                           Dassault Aviation SA  AM  F24539102  16-May-19  Management  9
LVIP SSGA International Index
Fund                           Dassault Aviation SA  AM  F24539102  16-May-19  Management  10
LVIP SSGA International Index
Fund                           Dassault Aviation SA  AM  F24539102  16-May-19  Management  11
LVIP SSGA International Index
Fund                           Dassault Aviation SA  AM  F24539102  16-May-19  Management  12
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 21.20 per Share                              For      Yes  No
LVIP SSGA International Index  Approve Compensation of Eric Trappier,
Fund                           Chairman and CEO                                 Against  Yes  Yes
LVIP SSGA International Index  Approve Compensation of Loik Segalen,
Fund                           Vice-CEO                                         Against  Yes  Yes
LVIP SSGA International Index  Approve Remuneration Policy of Eric Trappier,
Fund                           Chairman and CEO                                 Against  Yes  Yes
LVIP SSGA International Index  Approve Remuneration Policy of Loik Segalen,
Fund                           Vice-CEO                                         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Lucia Sinapi-Thomas as Director          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Charles Edelstenne as Director           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Olivier Dassault as Director             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Eric Trappier as Director                Against  Yes  Yes
LVIP SSGA International Index  Approve Transaction with Sogitec Industries Re:
Fund                           Documentation and Training Activity Transfer     For      Yes  No


LVIP SSGA International Index
Fund                           Dassault Aviation SA      AM   F24539102  16-May-19  Management    13
LVIP SSGA International Index
Fund                           Dassault Aviation SA      AM   F24539102  16-May-19  Management    14
LVIP SSGA International Index
Fund                           Dassault Aviation SA      AM   F24539102  16-May-19  Management    15
LVIP SSGA International Index
Fund                           Electricite de France SA  EDF  F2940H113  16-May-19  Management    1
LVIP SSGA International Index
Fund                           Electricite de France SA  EDF  F2940H113  16-May-19  Management    2
LVIP SSGA International Index
Fund
                               Electricite de France SA  EDF  F2940H113  16-May-19  Management    3
LVIP SSGA International Index
Fund                           Electricite de France SA  EDF  F2940H113  16-May-19  Share Holder  A
LVIP SSGA International Index
Fund                           Electricite de France SA  EDF  F2940H113  16-May-19  Management    4
LVIP SSGA International Index
Fund                           Electricite de France SA  EDF  F2940H113  16-May-19  Management    5
LVIP SSGA International Index
Fund                           Electricite de France SA  EDF  F2940H113  16-May-19  Management    6
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                           Against  Yes  Yes
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares             For      Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                    For      Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                              For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.31 per Share and Dividends of EUR 0.341
                               per Share to Long Term Registered Shares       For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.18 Per Share                             Against  Yes  No
LVIP SSGA International Index
Fund                           Approve Stock Dividend Program                 For      Yes  No
LVIP SSGA International Index  Approve Auditors' Special Report on Related-
Fund                           Party Transactions                             For      Yes  No
LVIP SSGA International Index  Approve Compensation of Jean-Bernard Levy,
Fund                           Chairman and CEO                               For      Yes  No


LVIP SSGA International Index
Fund                           Electricite de France SA  EDF  F2940H113  16-May-19  Management  7
LVIP SSGA International Index
Fund                           Electricite de France SA  EDF  F2940H113  16-May-19  Management  8
LVIP SSGA International Index
Fund                           Electricite de France SA  EDF  F2940H113  16-May-19  Management  9
LVIP SSGA International Index
Fund                           Electricite de France SA  EDF  F2940H113  16-May-19  Management  10
LVIP SSGA International Index
Fund                           Electricite de France SA  EDF  F2940H113  16-May-19  Management  11
LVIP SSGA International Index
Fund                           Electricite de France SA  EDF  F2940H113  16-May-19  Management  12
LVIP SSGA International Index
Fund                           Electricite de France SA  EDF  F2940H113  16-May-19  Management  13
LVIP SSGA International Index
Fund                           Electricite de France SA  EDF  F2940H113  16-May-19  Management  14
LVIP SSGA International Index
Fund                           Electricite de France SA  EDF  F2940H113  16-May-19  Management  15
LVIP SSGA International Index
Fund                           Electricite de France SA  EDF  F2940H113  16-May-19  Management  16
LVIP SSGA International Index  Approve Remuneration Policy of Chairman and
Fund                           CEO                                             For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Jean-Bernard Levy as Director           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Maurice Gourdault-Montagne as Director  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Michele Rousseau as Director            Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Laurence Parisot as Director            For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Marie-Christine Lepetit as Director     Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Colette Lewiner as Director             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Bruno Cremel as Director                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Gilles Denoyel as Director                Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Philippe Petitcolin as Director           For      Yes  No


LVIP SSGA International Index
Fund                           Electricite de France SA  EDF   F2940H113  16-May-19  Management    17
LVIP SSGA International Index
Fund                           Electricite de France SA  EDF   F2940H113  16-May-19  Management    18
LVIP SSGA International Index
Fund                           Electricite de France SA  EDF   F2940H113  16-May-19  Management    19
LVIP SSGA International Index
Fund                           Electricite de France SA  EDF   F2940H113  16-May-19  Management    20
LVIP SSGA International Index
Fund                           Electricite de France SA  EDF   F2940H113  16-May-19  Management    21
LVIP SSGA International Index
Fund                           Enel SpA                  ENEL  T3679P115  16-May-19  Management    1
LVIP SSGA International Index
Fund                           Enel SpA                  ENEL  T3679P115  16-May-19  Management    2
LVIP SSGA International Index
Fund                           Enel SpA                  ENEL  T3679P115  16-May-19  Management    3
LVIP SSGA International Index
Fund                           Enel SpA                  ENEL  T3679P115  16-May-19  Share Holder  4.1
LVIP SSGA International Index
Fund                           Enel SpA                  ENEL  T3679P115  16-May-19  Share Holder  4.2
LVIP SSGA International Index
Fund                           Elect Anne Rigail as Director                    Against      Yes  Yes
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                             For          Yes  No
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares               For          Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                             For          Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                      For          Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                          For          Yes  No
LVIP SSGA International Index
Fund                           Approve Allocation of Income                     For          Yes  No
LVIP SSGA International Index  Authorize Share Repurchase Program and
Fund                           Reissuance of Repurchased Shares                 For          Yes  No
LVIP SSGA International Index  Slate 1 Submitted by Italian Ministry of
Fund                           Economy and Finance                              For          Yes  No
LVIP SSGA International Index  Slate 2 Submitted by Institutional Investors
Fund                           (Assogestioni)                                   Do Not Vote  Yes  No


LVIP SSGA International Index
Fund                           Enel SpA             ENEL  T3679P115  16-May-19  Share Holder  5
LVIP SSGA International Index
Fund                           Enel SpA             ENEL  T3679P115  16-May-19  Management    6
LVIP SSGA International Index
Fund                           Enel SpA             ENEL  T3679P115  16-May-19  Management    7
LVIP SSGA International Index
Fund                           Enel SpA             ENEL  T3679P115  16-May-19  Management    8
LVIP SSGA International Index
Fund                           EssilorLuxottica SA  EL    F31665106  16-May-19  Management    1
LVIP SSGA International Index
Fund                           EssilorLuxottica SA  EL    F31665106  16-May-19  Management    2
LVIP SSGA International Index
Fund                           EssilorLuxottica SA  EL    F31665106  16-May-19  Management    3
LVIP SSGA International Index
Fund                           EssilorLuxottica SA  EL    F31665106  16-May-19  Management    4
LVIP SSGA International Index
Fund                           EssilorLuxottica SA  EL    F31665106  16-May-19  Management    5
LVIP SSGA International Index
Fund                           EssilorLuxottica SA  EL    F31665106  16-May-19  Management    6
LVIP SSGA International Index
Fund                           Approve Internal Auditors' Remuneration        For  Yes  No
LVIP SSGA International Index  Approve Auditors and Authorize Board to Fix
Fund                           Their Remuneration                             For  Yes  No
LVIP SSGA International Index
Fund                           Approve Long-Term Incentive Plan               For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                    For  Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                              For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 2.04 per Share                             For  Yes  No
LVIP SSGA International Index  Renew Appointment of PricewaterhouseCoopers
Fund                           Audit as Auditor                               For  Yes  No
LVIP SSGA International Index
Fund                           Renew Appointment of Mazars as Auditor         For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Patrice Morot as Alternate Auditor     For  Yes  No


LVIP SSGA International Index
Fund                           EssilorLuxottica SA  EL  F31665106  16-May-19  Management  7
LVIP SSGA International Index
Fund                           EssilorLuxottica SA  EL  F31665106  16-May-19  Management  8
LVIP SSGA International Index
Fund                           EssilorLuxottica SA  EL  F31665106  16-May-19  Management  9
LVIP SSGA International Index
Fund                           EssilorLuxottica SA  EL  F31665106  16-May-19  Management  10
LVIP SSGA International Index
Fund                           EssilorLuxottica SA  EL  F31665106  16-May-19  Management  11
LVIP SSGA International Index
Fund
                               EssilorLuxottica SA  EL  F31665106  16-May-19  Management  12
LVIP SSGA International Index
Fund                           EssilorLuxottica SA  EL  F31665106  16-May-19  Management  13
LVIP SSGA International Index
Fund                           EssilorLuxottica SA  EL  F31665106  16-May-19  Management  14
LVIP SSGA International Index
Fund                           EssilorLuxottica SA  EL  F31665106  16-May-19  Management  15
LVIP SSGA International Index
Fund
                               EssilorLuxottica SA  EL  F31665106  16-May-19  Management  16
LVIP SSGA International Index
Fund                           Appoint Gilles Magnan as Alternate Auditor         For      Yes  No
LVIP SSGA International Index  Approve Auditors' Special Report on Related-
Fund                           Party Transactions                                 Against  Yes  Yes
LVIP SSGA International Index  Approve Termination Package of Leonardo Del
Fund                           Vecchio, Chairman and CEO                          Against  Yes  Yes
LVIP SSGA International Index  Approve Termination Package of Hubert
Fund                           Sagnieres, Vice-Chairman and Vice-CEO              Against  Yes  Yes
LVIP SSGA International Index  Approve Compensation of Leonardo Del
Fund                           Vecchio, Chairman and CEO Since Oct. 1, 2018       Against  Yes  Yes
LVIP SSGA International Index  Approve Compensation of Hubert Sagnieres,
Fund                           Vice-Chairman and Vice-CEO Since Oct. 1,
                               2018 and Chairman and CEO Until Oct. 1, 2018       Against  Yes  Yes
LVIP SSGA International Index  Approve Compensation of Laurent Vacherot,
Fund                           Vice-CEO Until Oct. 1, 2018                        Against  Yes  Yes
LVIP SSGA International Index  Approve Remuneration Policy of Executive
Fund                           Corporate Officers                                 Against  Yes  Yes
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                               For      Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities with Preemptive Rights up to 5 Percent
                               of Issued Capital                                  For      Yes  No


LVIP SSGA International Index
Fund
                               EssilorLuxottica SA                   EL   F31665106  16-May-19  Management    17
LVIP SSGA International Index
Fund                           EssilorLuxottica SA                   EL   F31665106  16-May-19  Management    18
LVIP SSGA International Index
Fund                           EssilorLuxottica SA                   EL   F31665106  16-May-19  Share Holder  A
LVIP SSGA International Index
Fund                           EssilorLuxottica SA                   EL   F31665106  16-May-19  Share Holder  B
LVIP SSGA International Index
Fund                           EssilorLuxottica SA                   EL   F31665106  16-May-19  Share Holder  C
LVIP SSGA International Index
Fund                           Fresenius Medical Care AG & Co. KGaA  FME  D2734Z107  16-May-19  Management    1
LVIP SSGA International Index
Fund                           Fresenius Medical Care AG & Co. KGaA  FME  D2734Z107  16-May-19  Management    2
LVIP SSGA International Index
Fund                           Fresenius Medical Care AG & Co. KGaA  FME  D2734Z107  16-May-19  Management    3
LVIP SSGA International Index
Fund                           Fresenius Medical Care AG & Co. KGaA  FME  D2734Z107  16-May-19  Management    4
LVIP SSGA International Index
Fund                           Fresenius Medical Care AG & Co. KGaA  FME  D2734Z107  16-May-19  Management    5.1
LVIP SSGA International Index  Authorize Capitalization of Reserves of Up to
Fund                           EUR 500 Million for Bonus Issue or Increase in
                               Par Value                                       For      Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Wendy Evrard Lane as Director             For      Yes  Yes
LVIP SSGA International Index
Fund                           Elect Jesper Brandgaard as Director             Against  Yes  No
LVIP SSGA International Index
Fund                           Elect Peter James Montagnon as Director         For      Yes  Yes
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports for Fiscal 2018                         For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 1.17 per Share                              For      Yes  No
LVIP SSGA International Index  Approve Discharge of Personally Liable Partner
Fund                           for Fiscal 2018                                 Against  Yes  Yes
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2018                                     Against  Yes  Yes
LVIP SSGA International Index
Fund                           Ratify KMPG AG as Auditors for Fiscal 2019      For      Yes  No


LVIP SSGA International Index
Fund                           Fresenius Medical Care AG & Co. KGaA  FME  D2734Z107  16-May-19  Management  5.2
LVIP SSGA International Index
Fund                           Fresenius Medical Care AG & Co. KGaA  FME  D2734Z107  16-May-19  Management  6.1
LVIP SSGA International Index
Fund                           Fresenius Medical Care AG & Co. KGaA  FME  D2734Z107  16-May-19  Management  6.2
LVIP SSGA International Index
Fund                           G4S Plc                               GFS  G39283109  16-May-19  Management  1
LVIP SSGA International Index
Fund                           G4S Plc                               GFS  G39283109  16-May-19  Management  2
LVIP SSGA International Index
Fund                           G4S Plc                               GFS  G39283109  16-May-19  Management  3
LVIP SSGA International Index
Fund                           G4S Plc                               GFS  G39283109  16-May-19  Management  4
LVIP SSGA International Index
Fund                           G4S Plc                               GFS  G39283109  16-May-19  Management  5
LVIP SSGA International Index
Fund                           G4S Plc                               GFS  G39283109  16-May-19  Management  6
LVIP SSGA International Index
Fund                           G4S Plc                               GFS  G39283109  16-May-19  Management  7
LVIP SSGA International Index  Ratify PricewaterhouseCoopers GmbH as
Fund                           Auditors for Interim Financial Statements 2020  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Gregor Zuend to the Supervisory Board     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Dorothea Wenzel to the Supervisory Board  For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                         For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                     For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Elisabeth Fleuriot as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Ashley Almanza as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect John Connolly as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Winnie Kin Wah Fok as Director         For  Yes  No


LVIP SSGA International Index
Fund                           G4S Plc  GFS  G39283109  16-May-19  Management  8   Re-elect Steve Mogford as Director
LVIP SSGA International Index
Fund                           G4S Plc  GFS  G39283109  16-May-19  Management  9   Re-elect John Ramsay as Director
LVIP SSGA International Index
Fund                           G4S Plc  GFS  G39283109  16-May-19  Management  10  Re-elect Paul Spence as Director
LVIP SSGA International Index
Fund                           G4S Plc  GFS  G39283109  16-May-19  Management  11  Re-elect Barbara Thoralfsson as Director
LVIP SSGA International Index
Fund                           G4S Plc  GFS  G39283109  16-May-19  Management  12  Re-elect Tim Weller as Director
LVIP SSGA International Index                                                      Reappoint PricewaterhouseCoopers LLP as
Fund                           G4S Plc  GFS  G39283109  16-May-19  Management  13  Auditors
LVIP SSGA International Index                                                      Authorise the Audit Committee to Fix
Fund                           G4S Plc  GFS  G39283109  16-May-19  Management  14  Remuneration of Auditors
LVIP SSGA International Index                                                      Authorise EU Political Donations and
Fund                           G4S Plc  GFS  G39283109  16-May-19  Management  15  Expenditure
LVIP SSGA International Index
Fund                           G4S Plc  GFS  G39283109  16-May-19  Management  16  Authorise Issue of Equity
LVIP SSGA International Index                                                      Authorise Issue of Equity without Pre-emptive
Fund                           G4S Plc  GFS  G39283109  16-May-19  Management  17  Rights
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No


LVIP SSGA International Index
Fund
                               G4S Plc                             GFS  G39283109  16-May-19  Management  18
LVIP SSGA International Index
Fund                           G4S Plc                             GFS  G39283109  16-May-19  Management  19
LVIP SSGA International Index
Fund                           G4S Plc                             GFS  G39283109  16-May-19  Management  20
LVIP SSGA International Index
Fund                           Galaxy Entertainment Group Limited  27   Y2679D118  16-May-19  Management  1
LVIP SSGA International Index
Fund                           Galaxy Entertainment Group Limited  27   Y2679D118  16-May-19  Management  2.1
LVIP SSGA International Index
Fund                           Galaxy Entertainment Group Limited  27   Y2679D118  16-May-19  Management  2.2
LVIP SSGA International Index
Fund                           Galaxy Entertainment Group Limited  27   Y2679D118  16-May-19  Management  2.3
LVIP SSGA International Index
Fund                           Galaxy Entertainment Group Limited  27   Y2679D118  16-May-19  Management  2.4
LVIP SSGA International Index
Fund                           Galaxy Entertainment Group Limited  27   Y2679D118  16-May-19  Management  2.5
LVIP SSGA International Index
Fund                           Galaxy Entertainment Group Limited  27   Y2679D118  16-May-19  Management  3
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Joseph Chee Ying Keung as Director       For      Yes  No
LVIP SSGA International Index
Fund                           Elect James Ross Ancell as Director            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Charles Cheung Wai Bun as Director       For      Yes  No
LVIP SSGA International Index
Fund                           Elect Michael Victor Mecca as Director         For      Yes  No
LVIP SSGA International Index  Authorize Board to Fix Remuneration of
Fund                           Directors                                      For      Yes  No
LVIP SSGA International Index  Approve PricewaterhouseCoopers as Auditors
Fund                           and Authorize Board to Fix Their Remuneration  For      Yes  No


LVIP SSGA International Index
Fund                           Galaxy Entertainment Group Limited  27    Y2679D118  16-May-19  Management  4.1
LVIP SSGA International Index
Fund                           Galaxy Entertainment Group Limited  27    Y2679D118  16-May-19  Management  4.2
LVIP SSGA International Index
Fund                           Galaxy Entertainment Group Limited  27    Y2679D118  16-May-19  Management  4.3
LVIP SSGA International Index
Fund                           HUGO BOSS AG                        BOSS  D34902102  16-May-19  Management  1
LVIP SSGA International Index
Fund                           HUGO BOSS AG                        BOSS  D34902102  16-May-19  Management  2
LVIP SSGA International Index
Fund                           HUGO BOSS AG                        BOSS  D34902102  16-May-19  Management  3
LVIP SSGA International Index
Fund                           HUGO BOSS AG                        BOSS  D34902102  16-May-19  Management  4
LVIP SSGA International Index
Fund                           HUGO BOSS AG                        BOSS  D34902102  16-May-19  Management  5
LVIP SSGA International Index
Fund
                               HUGO BOSS AG                        BOSS  D34902102  16-May-19  Management  6
LVIP SSGA International Index
Fund                           Hysan Development Co., Ltd.         14    Y38203124  16-May-19  Management  1
LVIP SSGA International Index
Fund                           Authorize Repurchase of Issued Share Capital   For      Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Authorize Reissuance of Repurchased Shares     Against  Yes  Yes
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                    Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 2.70 per Share                             For      Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2018                                    For      Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2018                                    For      Yes  No
LVIP SSGA International Index  Ratify Ernst & Young GmbH as Auditors for
Fund                           Fiscal 2019                                    For      Yes  No
LVIP SSGA International Index  Approve Creation of EUR 35.2 Million Pool of
Fund                           Capital with Partial Exclusion of Preemptive
                               Rights                                         For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No


LVIP SSGA International Index
Fund                           Hysan Development Co., Ltd.  14   Y38203124  16-May-19  Management  2.1
LVIP SSGA International Index
Fund                           Hysan Development Co., Ltd.  14   Y38203124  16-May-19  Management  2.2
LVIP SSGA International Index
Fund                           Hysan Development Co., Ltd.  14   Y38203124  16-May-19  Management  2.3
LVIP SSGA International Index
Fund                           Hysan Development Co., Ltd.  14   Y38203124  16-May-19  Management  2.4
LVIP SSGA International Index
Fund                           Hysan Development Co., Ltd.  14   Y38203124  16-May-19  Management  2.5
LVIP SSGA International Index
Fund                           Hysan Development Co., Ltd.  14   Y38203124  16-May-19  Management  3
LVIP SSGA International Index
Fund                           Hysan Development Co., Ltd.  14   Y38203124  16-May-19  Management  4
LVIP SSGA International Index
Fund                           Hysan Development Co., Ltd.  14   Y38203124  16-May-19  Management  5
LVIP SSGA International Index
Fund                           Hysan Development Co., Ltd.  14   Y38203124  16-May-19  Management  6
LVIP SSGA International Index
Fund                           JCDecaux SA                  DEC  F5333N100  16-May-19  Management  1
LVIP SSGA International Index
Fund                           Elect Churchouse Frederick Peter as Director   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Jebsen Hans Michael as Director          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Lee Anthony Hsien Pin as Director        Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Lee Chien as Director                    Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Wong Ching Ying Belinda as Director      Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Directors' Fees                        For      Yes  No
LVIP SSGA International Index  Approve Deloitte Touche Tohmatsu as Auditor
Fund                           and Authorize Board to Fix Their Remuneration  For      Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights           For      Yes  No
LVIP SSGA International Index
Fund                           Authorize Repurchase of Issued Share Capital   For      Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No


LVIP SSGA International Index
Fund                           JCDecaux SA  DEC  F5333N100  16-May-19  Management  2
LVIP SSGA International Index
Fund                           JCDecaux SA  DEC  F5333N100  16-May-19  Management  3
LVIP SSGA International Index
Fund
                               JCDecaux SA  DEC  F5333N100  16-May-19  Management  4
LVIP SSGA International Index
Fund                           JCDecaux SA  DEC  F5333N100  16-May-19  Management  5
LVIP SSGA International Index
Fund                           JCDecaux SA  DEC  F5333N100  16-May-19  Management  6
LVIP SSGA International Index
Fund                           JCDecaux SA  DEC  F5333N100  16-May-19  Management  7
LVIP SSGA International Index
Fund                           JCDecaux SA  DEC  F5333N100  16-May-19  Management  8
LVIP SSGA International Index
Fund                           JCDecaux SA  DEC  F5333N100  16-May-19  Management  9
LVIP SSGA International Index
Fund                           JCDecaux SA  DEC  F5333N100  16-May-19  Management  10
LVIP SSGA International Index
Fund
                               JCDecaux SA  DEC  F5333N100  16-May-19  Management  11
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                                For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.58 per Share                               For      Yes  No
LVIP SSGA International Index  Acknowledge Auditors' Special Report on
Fund                           Related-Party Transactions Mentioning the
                               Absence of New Transactions                      For      Yes  No
LVIP SSGA International Index  Reelect Gerard Degonse as Supervisory Board
Fund                           Member                                           For      Yes  No
LVIP SSGA International Index  Reelect Michel Bleitrach as Supervisory Board
Fund                           Member                                           For      Yes  No
LVIP SSGA International Index  Reelect Alexia Decaux-Lefort as Supervisory
Fund                           Board Member                                     For      Yes  No
LVIP SSGA International Index  Reelect Jean-Pierre Decaux as Supervisory Board
Fund                           Member                                           For      Yes  No
LVIP SSGA International Index  Reelect Pierre Mutz as Supervisory Board
Fund                           Member                                           Against  Yes  Yes
LVIP SSGA International Index  Reelect Pierre-Alain Pariente as Supervisory
Fund                           Board Member                                     For      Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of Chairman of
Fund                           the Management Board and of Management
                               Board Members                                    Against  Yes  Yes


LVIP SSGA International Index
Fund
                               JCDecaux SA  DEC  F5333N100  16-May-19  Management  12
LVIP SSGA International Index
Fund                           JCDecaux SA  DEC  F5333N100  16-May-19  Management  13
LVIP SSGA International Index
Fund

                               JCDecaux SA  DEC  F5333N100  16-May-19  Management  14
LVIP SSGA International Index
Fund                           JCDecaux SA  DEC  F5333N100  16-May-19  Management  15
LVIP SSGA International Index
Fund                           JCDecaux SA  DEC  F5333N100  16-May-19  Management  16
LVIP SSGA International Index
Fund                           JCDecaux SA  DEC  F5333N100  16-May-19  Management  17
LVIP SSGA International Index
Fund
                               JCDecaux SA  DEC  F5333N100  16-May-19  Management  18
LVIP SSGA International Index
Fund
                               JCDecaux SA  DEC  F5333N100  16-May-19  Management  19
LVIP SSGA International Index
Fund
                               JCDecaux SA  DEC  F5333N100  16-May-19  Management  20
LVIP SSGA International Index
Fund
                               JCDecaux SA  DEC  F5333N100  16-May-19  Management  21
LVIP SSGA International Index  Approve Remuneration Policy of Chairman of
Fund                           the Supervisory Board and of Supervisory Board
                               Members                                            For      Yes  No
LVIP SSGA International Index  Approve Compensation of Jean-Charles Decaux,
Fund                           Chairman of the Management Board                   Against  Yes  Yes
LVIP SSGA International Index  Approve Compensation of Jean-Francois Decaux,
Fund                           Jean-Sebastien Decaux, Emmanuel Bastide,
                               David Bourg and Daniel Hofer, Management
                               Board Members                                      Against  Yes  Yes
LVIP SSGA International Index  Approve Compensation of Gerard Degonse,
Fund                           Chairman of the Supervisory Board                  For      Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                               Against  Yes  Yes
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares                 For      Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities with Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 2.3 Million        Against  Yes  Yes
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 2.3 Million        Against  Yes  Yes
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities for Private Placements, up to
                               Aggregate Nominal Amount of EUR 2.3 Million        Against  Yes  Yes
LVIP SSGA International Index  Authorize Board to Set Issue Price for 10 Percent
Fund                           Per Year of Issued Capital Pursuant to Issue
                               Authority without Preemptive Rights                Against  Yes  Yes


LVIP SSGA International Index
Fund                           JCDecaux SA   DEC  F5333N100  16-May-19  Management    22
LVIP SSGA International Index
Fund
                               JCDecaux SA   DEC  F5333N100  16-May-19  Management    23
LVIP SSGA International Index
Fund
                               JCDecaux SA   DEC  F5333N100  16-May-19  Management    24
LVIP SSGA International Index
Fund                           JCDecaux SA   DEC  F5333N100  16-May-19  Management    25
LVIP SSGA International Index
Fund                           JCDecaux SA   DEC  F5333N100  16-May-19  Management    26
LVIP SSGA International Index
Fund                           JCDecaux SA   DEC  F5333N100  16-May-19  Management    27
LVIP SSGA International Index
Fund                           JCDecaux SA   DEC  F5333N100  16-May-19  Management    28
LVIP SSGA International Index
Fund                           JCDecaux SA   DEC  F5333N100  16-May-19  Management    29
LVIP SSGA International Index
Fund                           Leonardo SpA  LDO  T63512106  16-May-19  Management    1
LVIP SSGA International Index
Fund                           Leonardo SpA  LDO  T63512106  16-May-19  Share Holder  2.1
LVIP SSGA International Index  Authorize Capital Increase of up to 10 Percent of
Fund                           Issued Capital for Contributions in Kind           Against  Yes  Yes
LVIP SSGA International Index  Authorize Capitalization of Reserves of Up to
Fund                           EUR 2.3 Million for Bonus Issue or Increase in
                               Par Value                                          Against  Yes  Yes
LVIP SSGA International Index  Authorize Board to Increase Capital in the Event
Fund                           of Additional Demand Related to Delegation
                               Submitted to Shareholder Vote Above                Against  Yes  Yes
LVIP SSGA International Index  Authorize up to 4 Percent of Issued Capital for
Fund                           Use in Stock Option Plans                          For      Yes  No
LVIP SSGA International Index  Authorize up to 0.5 Percent of Issued Capital for
Fund                           Use in Restricted Stock Plans                      For      Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                               For      Yes  No
LVIP SSGA International Index  Delegate Powers to the Supervisory Board to
Fund                           Amend Bylaws to Comply with Legal Changes          Against  Yes  Yes
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                        For      Yes  No
LVIP SSGA International Index  Approve Financial Statements, Statutory Reports,
Fund                           and Allocation of Income                           For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Luca Rossi as Internal Statutory Auditor   For      Yes  No


LVIP SSGA International Index
Fund                           Leonardo SpA              LDO   T63512106  16-May-19  Share Holder  2.2
LVIP SSGA International Index
Fund                           Leonardo SpA              LDO   T63512106  16-May-19  Share Holder  2.3
LVIP SSGA International Index
Fund                           Leonardo SpA              LDO   T63512106  16-May-19  Management    3
LVIP SSGA International Index
Fund                           Leonardo SpA              LDO   T63512106  16-May-19  Management    1
LVIP SSGA International Index
Fund                           Lloyds Banking Group Plc  LLOY  G5533W248  16-May-19  Management    1
LVIP SSGA International Index
Fund                           Lloyds Banking Group Plc  LLOY  G5533W248  16-May-19  Management    2
LVIP SSGA International Index
Fund                           Lloyds Banking Group Plc  LLOY  G5533W248  16-May-19  Management    3
LVIP SSGA International Index
Fund                           Lloyds Banking Group Plc  LLOY  G5533W248  16-May-19  Management    4
LVIP SSGA International Index
Fund                           Lloyds Banking Group Plc  LLOY  G5533W248  16-May-19  Management    5
LVIP SSGA International Index
Fund                           Lloyds Banking Group Plc  LLOY  G5533W248  16-May-19  Management    6
LVIP SSGA International Index
Fund                           Appoint Giuseppe Cerati as Alternate Auditor  For  Yes  No
LVIP SSGA International Index  Appoint Luca Rossi as Chairman of Internal
Fund                           Statutory Auditors                            For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                   For  Yes  No
LVIP SSGA International Index  Amend Company Bylaws Re: Articles 18, 28,
Fund                           and 34                                        For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Amanda Mackenzie as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Lord Blackwell as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Juan Colombas as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect George Culmer as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Alan Dickinson as Director           For  Yes  No


LVIP SSGA International Index
Fund                           Lloyds Banking Group Plc  LLOY  G5533W248  16-May-19  Management  7
LVIP SSGA International Index
Fund                           Lloyds Banking Group Plc  LLOY  G5533W248  16-May-19  Management  8
LVIP SSGA International Index
Fund                           Lloyds Banking Group Plc  LLOY  G5533W248  16-May-19  Management  9
LVIP SSGA International Index
Fund                           Lloyds Banking Group Plc  LLOY  G5533W248  16-May-19  Management  10
LVIP SSGA International Index
Fund                           Lloyds Banking Group Plc  LLOY  G5533W248  16-May-19  Management  11
LVIP SSGA International Index
Fund                           Lloyds Banking Group Plc  LLOY  G5533W248  16-May-19  Management  12
LVIP SSGA International Index
Fund                           Lloyds Banking Group Plc  LLOY  G5533W248  16-May-19  Management  13
LVIP SSGA International Index
Fund                           Lloyds Banking Group Plc  LLOY  G5533W248  16-May-19  Management  14
LVIP SSGA International Index
Fund                           Lloyds Banking Group Plc  LLOY  G5533W248  16-May-19  Management  15
LVIP SSGA International Index
Fund                           Lloyds Banking Group Plc  LLOY  G5533W248  16-May-19  Management  16
LVIP SSGA International Index
Fund                           Re-elect Anita Frew as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Simon Henry as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Antonio Horta-Osorio as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Lord Lupton as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Nick Prettejohn as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Stuart Sinclair as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Sara Weller as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                     For  Yes  No
LVIP SSGA International Index  Reappoint PricewaterhouseCoopers LLP as
Fund                           Auditors                                   For  Yes  No


LVIP SSGA International Index
Fund                           Lloyds Banking Group Plc  LLOY  G5533W248  16-May-19  Management  17
LVIP SSGA International Index
Fund                           Lloyds Banking Group Plc  LLOY  G5533W248  16-May-19  Management  18
LVIP SSGA International Index
Fund                           Lloyds Banking Group Plc  LLOY  G5533W248  16-May-19  Management  19
LVIP SSGA International Index
Fund                           Lloyds Banking Group Plc  LLOY  G5533W248  16-May-19  Management  20
LVIP SSGA International Index
Fund                           Lloyds Banking Group Plc  LLOY  G5533W248  16-May-19  Management  21
LVIP SSGA International Index
Fund
                               Lloyds Banking Group Plc  LLOY  G5533W248  16-May-19  Management  22
LVIP SSGA International Index
Fund
                               Lloyds Banking Group Plc  LLOY  G5533W248  16-May-19  Management  23
LVIP SSGA International Index
Fund                           Lloyds Banking Group Plc  LLOY  G5533W248  16-May-19  Management  24
LVIP SSGA International Index
Fund                           Lloyds Banking Group Plc  LLOY  G5533W248  16-May-19  Management  25
LVIP SSGA International Index
Fund                           Lloyds Banking Group Plc  LLOY  G5533W248  16-May-19  Management  26
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors                            For      Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                         For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                           For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity in Relation to the Issue
Fund                           of Regulatory Capital Convertible Instruments       For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                              For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                            For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-Emptive
Fund                           Rights in Relation to the Issue of Regulatory
                               Capital Convertible Instruments                     For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares        For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Preference Shares      For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                              Against  Yes  Yes


LVIP SSGA International Index                                                       Accept Financial Statements and Statutory
Fund                           Next Plc  NXT  G6500M106  16-May-19  Management  1   Reports
LVIP SSGA International Index
Fund                           Next Plc  NXT  G6500M106  16-May-19  Management  2   Approve Remuneration Report
LVIP SSGA International Index
Fund                           Next Plc  NXT  G6500M106  16-May-19  Management  3   Approve Final Dividend
LVIP SSGA International Index
Fund                           Next Plc  NXT  G6500M106  16-May-19  Management  4   Elect Tristia Harrison as Director
LVIP SSGA International Index
Fund                           Next Plc  NXT  G6500M106  16-May-19  Management  5   Re-elect Jonathan Bewes as Director
LVIP SSGA International Index
Fund                           Next Plc  NXT  G6500M106  16-May-19  Management  6   Re-elect Amanda James as Director
LVIP SSGA International Index
Fund                           Next Plc  NXT  G6500M106  16-May-19  Management  7   Re-elect Richard Papp as Director
LVIP SSGA International Index
Fund                           Next Plc  NXT  G6500M106  16-May-19  Management  8   Re-elect Michael Roney as Director
LVIP SSGA International Index
Fund                           Next Plc  NXT  G6500M106  16-May-19  Management  9   Re-elect Francis Salway as Director
LVIP SSGA International Index
Fund                           Next Plc  NXT  G6500M106  16-May-19  Management  10  Re-elect Jane Shields as Director
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No


LVIP SSGA International Index
Fund                           Next Plc                   NXT   G6500M106  16-May-19  Management  11
LVIP SSGA International Index
Fund                           Next Plc                   NXT   G6500M106  16-May-19  Management  12
LVIP SSGA International Index
Fund                           Next Plc                   NXT   G6500M106  16-May-19  Management  13
LVIP SSGA International Index
Fund                           Next Plc                   NXT   G6500M106  16-May-19  Management  14
LVIP SSGA International Index
Fund                           Next Plc                   NXT   G6500M106  16-May-19  Management  15
LVIP SSGA International Index
Fund
                               Next Plc                   NXT   G6500M106  16-May-19  Management  16
LVIP SSGA International Index
Fund                           Next Plc                   NXT   G6500M106  16-May-19  Management  17
LVIP SSGA International Index
Fund                           Next Plc                   NXT   G6500M106  16-May-19  Management  18
LVIP SSGA International Index
Fund                           Next Plc                   NXT   G6500M106  16-May-19  Management  19
LVIP SSGA International Index
Fund                           Nitori Holdings Co., Ltd.  9843  J58214131  16-May-19  Management  1.1
LVIP SSGA International Index
Fund                           Re-elect Dame Dianne Thompson as Director      For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Lord Wolfson as Director              For      Yes  No
LVIP SSGA International Index  Reappoint PricewaterhouseCoopers LLP as
Fund                           Auditors and Authorise Their Remuneration      For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                      For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise Off-Market Purchase of Ordinary
Fund                           Shares                                         For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Nitori, Akio                    Against  Yes  Yes


LVIP SSGA International Index
Fund                           Nitori Holdings Co., Ltd.  9843  J58214131  16-May-19  Management  1.2
LVIP SSGA International Index
Fund                           Nitori Holdings Co., Ltd.  9843  J58214131  16-May-19  Management  1.3
LVIP SSGA International Index
Fund                           Nitori Holdings Co., Ltd.  9843  J58214131  16-May-19  Management  1.4
LVIP SSGA International Index
Fund                           Nitori Holdings Co., Ltd.  9843  J58214131  16-May-19  Management  1.5
LVIP SSGA International Index
Fund                           Nitori Holdings Co., Ltd.  9843  J58214131  16-May-19  Management  1.6
LVIP SSGA International Index
Fund                           Nitori Holdings Co., Ltd.  9843  J58214131  16-May-19  Management  1.7
LVIP SSGA International Index
Fund                           Prudential Plc             PRU   G72899100  16-May-19  Management  1
LVIP SSGA International Index
Fund                           Prudential Plc             PRU   G72899100  16-May-19  Management  2
LVIP SSGA International Index
Fund                           Prudential Plc             PRU   G72899100  16-May-19  Management  3
LVIP SSGA International Index
Fund                           Prudential Plc             PRU   G72899100  16-May-19  Management  4
LVIP SSGA International Index
Fund                           Elect Director Shirai, Toshiyuki           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sudo, Fumihiro              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsumoto, Fumiaki          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takeda, Masanori            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ando, Takaharu              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sakakibara, Sadayuki        For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                    For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Fields Wicker-Miurin as Director     For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Sir Howard Davies as Director     For  Yes  No


LVIP SSGA International Index
Fund                           Prudential Plc  PRU  G72899100  16-May-19  Management  5
LVIP SSGA International Index
Fund                           Prudential Plc  PRU  G72899100  16-May-19  Management  6
LVIP SSGA International Index
Fund                           Prudential Plc  PRU  G72899100  16-May-19  Management  7
LVIP SSGA International Index
Fund                           Prudential Plc  PRU  G72899100  16-May-19  Management  8
LVIP SSGA International Index
Fund                           Prudential Plc  PRU  G72899100  16-May-19  Management  9
LVIP SSGA International Index
Fund                           Prudential Plc  PRU  G72899100  16-May-19  Management  10
LVIP SSGA International Index
Fund                           Prudential Plc  PRU  G72899100  16-May-19  Management  11
LVIP SSGA International Index
Fund                           Prudential Plc  PRU  G72899100  16-May-19  Management  12
LVIP SSGA International Index
Fund                           Prudential Plc  PRU  G72899100  16-May-19  Management  13
LVIP SSGA International Index
Fund                           Prudential Plc  PRU  G72899100  16-May-19  Management  14
LVIP SSGA International Index
Fund                           Re-elect Mark Fitzpatrick as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect David Law as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Paul Manduca as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Kaikhushru Nargolwala as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Anthony Nightingale as Director    For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Philip Remnant as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Alice Schroeder as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect James Turner as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Thomas Watjen as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Michael Wells as Director          For  Yes  No


LVIP SSGA International Index
Fund                           Prudential Plc  PRU  G72899100  16-May-19  Management  15
LVIP SSGA International Index
Fund                           Prudential Plc  PRU  G72899100  16-May-19  Management  16
LVIP SSGA International Index
Fund                           Prudential Plc  PRU  G72899100  16-May-19  Management  17
LVIP SSGA International Index
Fund                           Prudential Plc  PRU  G72899100  16-May-19  Management  18
LVIP SSGA International Index
Fund                           Prudential Plc  PRU  G72899100  16-May-19  Management  19
LVIP SSGA International Index
Fund                           Prudential Plc  PRU  G72899100  16-May-19  Management  20
LVIP SSGA International Index
Fund                           Prudential Plc  PRU  G72899100  16-May-19  Management  21
LVIP SSGA International Index
Fund                           Prudential Plc  PRU  G72899100  16-May-19  Management  22
LVIP SSGA International Index
Fund
                               Prudential Plc  PRU  G72899100  16-May-19  Management  23
LVIP SSGA International Index
Fund                           Prudential Plc  PRU  G72899100  16-May-19  Management  24
LVIP SSGA International Index
Fund                           Reappoint KPMG LLP as Auditors                    For  Yes  No
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors                          For  Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                       For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                         For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity to Include Repurchased
Fund                           Shares                                            For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Preference Shares              For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                            For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity in Connection with the
Fund                           Issue of Mandatory Convertible Securities         For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with the Issue of
                               Mandatory Convertible Securities                  For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares      For  Yes  No


LVIP SSGA International Index
Fund                           Prudential Plc         PRU  G72899100  16-May-19  Management  25
LVIP SSGA International Index
Fund                           Swire Pacific Limited  19   Y83310105  16-May-19  Management  1a
LVIP SSGA International Index
Fund                           Swire Pacific Limited  19   Y83310105  16-May-19  Management  1b
LVIP SSGA International Index
Fund                           Swire Pacific Limited  19   Y83310105  16-May-19  Management  1c
LVIP SSGA International Index
Fund                           Swire Pacific Limited  19   Y83310105  16-May-19  Management  2
LVIP SSGA International Index
Fund                           Swire Pacific Limited  19   Y83310105  16-May-19  Management  3
LVIP SSGA International Index
Fund                           Swire Pacific Limited  19   Y83310105  16-May-19  Management  4
LVIP SSGA International Index
Fund                           Vonovia SE             VNA  D9581T100  16-May-19  Management  1
LVIP SSGA International Index
Fund                           Vonovia SE             VNA  D9581T100  16-May-19  Management  2
LVIP SSGA International Index
Fund                           Vonovia SE             VNA  D9581T100  16-May-19  Management  3
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect R W M Lee as Director                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect G R H Orr as Director                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect M Cubbon as Director                     For      Yes  No
LVIP SSGA International Index  Approve PricewaterhouseCoopers as Auditors
Fund                           and Authorize Board to Fix Their Remuneration  For      Yes  No
LVIP SSGA International Index
Fund                           Authorize Repurchase of Issued Share Capital   For      Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights           Against  Yes  Yes
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                    Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 1.44 per Share                             For      Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2018                                    For      Yes  No


LVIP SSGA International Index
Fund                           Vonovia SE  VNA  D9581T100  16-May-19  Management  4
LVIP SSGA International Index
Fund                           Vonovia SE  VNA  D9581T100  16-May-19  Management  5
LVIP SSGA International Index
Fund                           Wendel SE   MF   F98370103  16-May-19  Management  1
LVIP SSGA International Index
Fund                           Wendel SE   MF   F98370103  16-May-19  Management  2
LVIP SSGA International Index
Fund                           Wendel SE   MF   F98370103  16-May-19  Management  3
LVIP SSGA International Index
Fund                           Wendel SE   MF   F98370103  16-May-19  Management  4
LVIP SSGA International Index
Fund                           Wendel SE   MF   F98370103  16-May-19  Management  5
LVIP SSGA International Index
Fund                           Wendel SE   MF   F98370103  16-May-19  Management  6
LVIP SSGA International Index
Fund                           Wendel SE   MF   F98370103  16-May-19  Management  7
LVIP SSGA International Index
Fund                           Wendel SE   MF   F98370103  16-May-19  Management  8
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2018                                      For      Yes  No
LVIP SSGA International Index
Fund                           Ratify KPMG AG as Auditors for Fiscal 2019       For      Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                          For      Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                                For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 2.80 per Share                               For      Yes  No
LVIP SSGA International Index  Reelect Jacqueline Tammenoms Bakker as
Fund                           Supervisory Board Member                         For      Yes  No
LVIP SSGA International Index  Reelect Gervais Pellissier as Supervisory Board
Fund                           Member                                           Against  Yes  Yes
LVIP SSGA International Index  Reelect Humbert de Wendel as Supervisory
Fund                           Board Member                                     Against  Yes  Yes
LVIP SSGA International Index  Approve Remuneration Policy of Chairman of
Fund                           the Management Board                             Against  Yes  Yes
LVIP SSGA International Index  Approve Remuneration Policy of Management
Fund                           Board Member                                     Against  Yes  Yes


LVIP SSGA International Index
Fund                           Wendel SE  MF  F98370103  16-May-19  Management  9
LVIP SSGA International Index
Fund                           Wendel SE  MF  F98370103  16-May-19  Management  10
LVIP SSGA International Index
Fund                           Wendel SE  MF  F98370103  16-May-19  Management  11
LVIP SSGA International Index
Fund
                               Wendel SE  MF  F98370103  16-May-19  Management  12
LVIP SSGA International Index
Fund
                               Wendel SE  MF  F98370103  16-May-19  Management  13
LVIP SSGA International Index
Fund                           Wendel SE  MF  F98370103  16-May-19  Management  14
LVIP SSGA International Index
Fund                           Wendel SE  MF  F98370103  16-May-19  Management  15
LVIP SSGA International Index
Fund                           Wendel SE  MF  F98370103  16-May-19  Management  16
LVIP SSGA International Index
Fund                           Wendel SE  MF  F98370103  16-May-19  Management  17
LVIP SSGA International Index
Fund                           Wendel SE  MF  F98370103  16-May-19  Management  18
LVIP SSGA International Index  Approve Remuneration Policy of Supervisory
Fund                           Board Members                                    For      Yes  No
LVIP SSGA International Index  Approve Compensation of Andre Francois-
Fund                           Poncet, Chairman of the Management Board         Against  Yes  Yes
LVIP SSGA International Index  Approve Compensation of Bernard Gautier,
Fund                           Management Board Member                          Against  Yes  Yes
LVIP SSGA International Index  Approve Compensation of Francois de Wendel,
Fund                           Chairman of the Supervisory Board Until
                               May 17, 2018                                     For      Yes  No
LVIP SSGA International Index  Approve Compensation of Nicolas ver Hulst,
Fund                           Chairman of the Supervisory Board Since
                               May 17, 2018                                     For      Yes  No
LVIP SSGA International Index  Renew Appointment of Ernst and Young Audit
Fund                           as Auditor                                       For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Deloitte Audit as Auditor                For      Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                             For      Yes  No
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares               For      Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                             For      Yes  No


LVIP SSGA International Index
Fund                           Wendel SE  MF   F98370103  16-May-19  Management  19
LVIP SSGA International Index
Fund                           Wendel SE  MF   F98370103  16-May-19  Management  20
LVIP SSGA International Index
Fund
                               Wendel SE  MF   F98370103  16-May-19  Management  21
LVIP SSGA International Index
Fund                           Wendel SE  MF   F98370103  16-May-19  Management  22
LVIP SSGA International Index
Fund                           Wendel SE  MF   F98370103  16-May-19  Management  23
LVIP SSGA International Index
Fund                           AEGON NV   AGN  N00927298  17-May-19  Management  1
LVIP SSGA International Index
Fund                           AEGON NV   AGN  N00927298  17-May-19  Management  2
LVIP SSGA International Index
Fund                           AEGON NV   AGN  N00927298  17-May-19  Management  3.1
LVIP SSGA International Index
Fund
                               AEGON NV   AGN  N00927298  17-May-19  Management  3.2
LVIP SSGA International Index
Fund                           AEGON NV   AGN  N00927298  17-May-19  Management  3.3
LVIP SSGA International Index  Authorize up to 1 Percent of Issued Capital for
Fund                           Use in Stock Option Plans                          For  Yes  No
LVIP SSGA International Index  Authorize up to 0.5 Percent of Issued Capital for
Fund                           Use in Restricted Stock Plans                      For  Yes  No
LVIP SSGA International Index  Amend Article 15 of Bylaws Re: Transactions
Fund                           Subject to Prior Authorization of Supervisory
                               Board                                              For  Yes  No
LVIP SSGA International Index
Fund                           Amend Article 24 of Bylaws Re: Auditors            For  Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                        For  Yes  No
LVIP SSGA International Index
Fund                           Open Meeting                                            Yes  No
LVIP SSGA International Index
Fund                           Presentation on the Course of Business in 2018          Yes  No
LVIP SSGA International Index  Receive Report of Management Board
Fund                           (Non-Voting)                                            Yes  No
LVIP SSGA International Index  Discuss Remuneration Report Containing
Fund                           Remuneration Policy for Management Board
                               Members                                                 Yes  No
LVIP SSGA International Index  Discuss Financial Statements and Receive
Fund                           Auditors' Reports (Non-Voting)                          Yes  No


LVIP SSGA International Index
Fund                           AEGON NV  AGN  N00927298  17-May-19  Management  3.4
LVIP SSGA International Index
Fund                           AEGON NV  AGN  N00927298  17-May-19  Management  3.5
LVIP SSGA International Index
Fund                           AEGON NV  AGN  N00927298  17-May-19  Management  4
LVIP SSGA International Index
Fund                           AEGON NV  AGN  N00927298  17-May-19  Management  5.1
LVIP SSGA International Index
Fund                           AEGON NV  AGN  N00927298  17-May-19  Management  5.2
LVIP SSGA International Index
Fund                           AEGON NV  AGN  N00927298  17-May-19  Management  6.1
LVIP SSGA International Index
Fund                           AEGON NV  AGN  N00927298  17-May-19  Management  7.1
LVIP SSGA International Index
Fund                           AEGON NV  AGN  N00927298  17-May-19  Management  8.1
LVIP SSGA International Index
Fund
                               AEGON NV  AGN  N00927298  17-May-19  Management  9.1
LVIP SSGA International Index
Fund
                               AEGON NV  AGN  N00927298  17-May-19  Management  9.2
LVIP SSGA International Index  Adopt Financial Statements and Statutory
Fund                           Reports                                         For  Yes  No
LVIP SSGA International Index  Approve Dividends of EUR 0.29 per Common
Fund                           Share and EUR 0.00725 per Common Share B        For  Yes  No
LVIP SSGA International Index
Fund                           Ratify PricewaterhouseCoopers as Auditors       For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Management Board           For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Supervisory Board          For  Yes  No
LVIP SSGA International Index  Approve Remuneration Policy for Supervisory
Fund                           Board Members                                   For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Ben J. Noteboom to Supervisory Board    For  Yes  No
LVIP SSGA International Index  Reelect Alexander R. Wynaendts to Management
Fund                           Board                                           For  Yes  No
LVIP SSGA International Index  Grant Board Authority to Issue Shares Up To 10
Fund                           Percent of Issued Capital and Exclude
                               Pre-emptive Rights                              For  Yes  No
LVIP SSGA International Index  Grant Board Authority to Issue Shares Up To 25
Fund                           Percent of Issued Capital in Connection with a
                               Rights Issue                                    For  Yes  No


LVIP SSGA International Index
Fund                           AEGON NV           AGN   N00927298  17-May-19  Management  9.3
LVIP SSGA International Index
Fund                           AEGON NV           AGN   N00927298  17-May-19  Management  10
LVIP SSGA International Index
Fund                           AEGON NV           AGN   N00927298  17-May-19  Management  11
LVIP SSGA International Index
Fund                           AIA Group Limited  1299  Y002A1105  17-May-19  Management  1
LVIP SSGA International Index
Fund                           AIA Group Limited  1299  Y002A1105  17-May-19  Management  2A
LVIP SSGA International Index
Fund                           AIA Group Limited  1299  Y002A1105  17-May-19  Management  2B
LVIP SSGA International Index
Fund                           AIA Group Limited  1299  Y002A1105  17-May-19  Management  3
LVIP SSGA International Index
Fund                           AIA Group Limited  1299  Y002A1105  17-May-19  Management  4
LVIP SSGA International Index
Fund                           AIA Group Limited  1299  Y002A1105  17-May-19  Management  5
LVIP SSGA International Index
Fund                           AIA Group Limited  1299  Y002A1105  17-May-19  Management  6
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                           For  Yes  No
LVIP SSGA International Index
Fund                           Other Business (Non-Voting)                         Yes  No
LVIP SSGA International Index
Fund                           Close Meeting                                       Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index
Fund                           Approve Special Dividend                       For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Swee-Lian Teo as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Narongchai Akrasanee as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Elect George Yong-Boon Yeo Director            For  Yes  No
LVIP SSGA International Index  Approve PricewaterhouseCoopers as Auditor and
Fund                           Authorize Board to Fix Their Remuneration      For  Yes  No


LVIP SSGA International Index
Fund                           AIA Group Limited                               1299  Y002A1105  17-May-19  Management  7A
LVIP SSGA International Index
Fund                           AIA Group Limited                               1299  Y002A1105  17-May-19  Management  7B
LVIP SSGA International Index
Fund                           AIA Group Limited                               1299  Y002A1105  17-May-19  Management  7C
LVIP SSGA International Index
Fund                           AIA Group Limited                               1299  Y002A1105  17-May-19  Management  8
LVIP SSGA International Index
Fund                           AIA Group Limited                               1299  Y002A1105  17-May-19  Management  9
LVIP SSGA International Index  Compagnie Generale des Etablissements Michelin
Fund                           SCA                                             ML    F61824144  17-May-19  Management  1
LVIP SSGA International Index  Compagnie Generale des Etablissements Michelin
Fund                           SCA                                             ML    F61824144  17-May-19  Management  2
LVIP SSGA International Index  Compagnie Generale des Etablissements Michelin
Fund                           SCA                                             ML    F61824144  17-May-19  Management  3
LVIP SSGA International Index
Fund                           Compagnie Generale des Etablissements Michelin
                               SCA                                             ML    F61824144  17-May-19  Management  4
LVIP SSGA International Index  Compagnie Generale des Etablissements Michelin
Fund                           SCA                                             ML    F61824144  17-May-19  Management  5
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights           For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Repurchase of Issued Share Capital   For  Yes  No
LVIP SSGA International Index  Approve Allotment and Issuance of Additional
Fund                           Shares Under the Restricted Share Unit Scheme  For  Yes  No
LVIP SSGA International Index
Fund                           Approve Increase in Rate of Directors' Fees    For  Yes  No
LVIP SSGA International Index
Fund                           Amend Articles of Association                  For  Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 3.70 per Share                             For  Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                              For  Yes  No
LVIP SSGA International Index  Approve Auditors' Special Report on Related-
Fund                           Party Transactions Mentioning the Absence of
                               New Transactions                               For  Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                           For  Yes  No


LVIP SSGA International Index  Compagnie Generale des Etablissements Michelin
Fund                           SCA                                             ML  F61824144  17-May-19  Management  6
LVIP SSGA International Index  Compagnie Generale des Etablissements Michelin
Fund                           SCA                                             ML  F61824144  17-May-19  Management  7
LVIP SSGA International Index  Compagnie Generale des Etablissements Michelin
Fund                           SCA                                             ML  F61824144  17-May-19  Management  8
LVIP SSGA International Index  Compagnie Generale des Etablissements Michelin
Fund                           SCA                                             ML  F61824144  17-May-19  Management  9
LVIP SSGA International Index  Compagnie Generale des Etablissements Michelin
Fund                           SCA                                             ML  F61824144  17-May-19  Management  10
LVIP SSGA International Index  Compagnie Generale des Etablissements Michelin
Fund                           SCA                                             ML  F61824144  17-May-19  Management  11
LVIP SSGA International Index
Fund                           Compagnie Generale des Etablissements Michelin
                               SCA                                             ML  F61824144  17-May-19  Management  12
LVIP SSGA International Index
Fund                           Compagnie Generale des Etablissements Michelin
                               SCA                                             ML  F61824144  17-May-19  Management  13
LVIP SSGA International Index  Compagnie Generale des Etablissements Michelin
Fund                           SCA                                             ML  F61824144  17-May-19  Management  14
LVIP SSGA International Index  Compagnie Generale des Etablissements Michelin
Fund                           SCA                                             ML  F61824144  17-May-19  Management  15
LVIP SSGA International Index  Approve Compensation of Jean-Dominique
Fund                           Senard, Chairman of the General Managment          For  Yes  No
LVIP SSGA International Index  Approve Compensation of Florent Menegaux,
Fund                           Managing General Partner                           For  Yes  No
LVIP SSGA International Index  Approve Compensation of Yves Chapot,
Fund                           Non-Partner General Manager                        For  Yes  No
LVIP SSGA International Index  Approve Compensation of Michel Rollier,
Fund                           Chairman of the Supervisory Board Member           For  Yes  No
LVIP SSGA International Index  Elect Barbara Dalibard as Supervisory Board
Fund                           Member                                             For  Yes  No
LVIP SSGA International Index  Elect Aruna Jayanthi as Supervisory Board
Fund                           Member                                             For  Yes  No
LVIP SSGA International Index  Approve Remuneration of Supervisory Board
Fund                           Members in the Aggregate Amount of EUR
                               770,000                                            For  Yes  No
LVIP SSGA International Index  Authorize up to 0.7 Percent of Issued Capital for
Fund                           Use in Restricted Stock Plans Reserved
                               Employees, Executive Officers Excluded             For  Yes  No
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares                 For  Yes  No
LVIP SSGA International Index
Fund                           Amend Article 10 of Bylaws Re: Bond Issuance       For  Yes  No


LVIP SSGA International Index  Compagnie Generale des Etablissements Michelin
Fund                           SCA                                             ML    F61824144  17-May-19  Management  16
LVIP SSGA International Index
Fund                           ENGIE SA                                        ENGI  F7629A107  17-May-19  Management  1
LVIP SSGA International Index
Fund                           ENGIE SA                                        ENGI  F7629A107  17-May-19  Management  2
LVIP SSGA International Index
Fund                           ENGIE SA                                        ENGI  F7629A107  17-May-19  Management  3
LVIP SSGA International Index
Fund
                               ENGIE SA                                        ENGI  F7629A107  17-May-19  Management  4
LVIP SSGA International Index
Fund                           ENGIE SA                                        ENGI  F7629A107  17-May-19  Management  5
LVIP SSGA International Index
Fund                           ENGIE SA                                        ENGI  F7629A107  17-May-19  Management  6
LVIP SSGA International Index
Fund                           ENGIE SA                                        ENGI  F7629A107  17-May-19  Management  7
LVIP SSGA International Index
Fund                           ENGIE SA                                        ENGI  F7629A107  17-May-19  Management  8
LVIP SSGA International Index
Fund                           ENGIE SA                                        ENGI  F7629A107  17-May-19  Management  9
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                       For  Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                           For  Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                                 For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 1.12 per Share                                For  Yes  No
LVIP SSGA International Index  Approve Health Insurance Coverage Agreement
Fund                           with Jean-Pierre Clamadieu, Chairman of the
                               Board                                             For  Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                              For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Francoise Malrieu as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Marie Jose Nadeau as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Patrice Durand as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Mari Noelle Jego Laveissiere as Director  For  Yes  No


LVIP SSGA International Index
Fund                           ENGIE SA                 ENGI  F7629A107  17-May-19  Management  10
LVIP SSGA International Index
Fund                           ENGIE SA                 ENGI  F7629A107  17-May-19  Management  11
LVIP SSGA International Index
Fund                           ENGIE SA                 ENGI  F7629A107  17-May-19  Management  12
LVIP SSGA International Index
Fund                           ENGIE SA                 ENGI  F7629A107  17-May-19  Management  13
LVIP SSGA International Index
Fund                           ENGIE SA                 ENGI  F7629A107  17-May-19  Management  14
LVIP SSGA International Index
Fund
                               ENGIE SA                 ENGI  F7629A107  17-May-19  Management  15
LVIP SSGA International Index
Fund                           ENGIE SA                 ENGI  F7629A107  17-May-19  Management  16
LVIP SSGA International Index
Fund                           Fresenius SE & Co. KGaA  FRE   D27348263  17-May-19  Management  1
LVIP SSGA International Index
Fund                           Fresenius SE & Co. KGaA  FRE   D27348263  17-May-19  Management  2
LVIP SSGA International Index
Fund                           Fresenius SE & Co. KGaA  FRE   D27348263  17-May-19  Management  3
LVIP SSGA International Index  Approve Compensation of Jean-Pierre
Fund                           Clamadieu, Chairman of the Board                 For  Yes  No
LVIP SSGA International Index
Fund                           Approve Compensation of Isabelle Kocher, CEO     For  Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of the Chairman
Fund                           of the Board                                     For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy of the CEO           For  Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                             For  Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans for Employees of
                               International Subsidiaries                       For  Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                      For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports for Fiscal 2018                          For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.80 per Share                               For  Yes  No
LVIP SSGA International Index  Approve Discharge of Personally Liable Partner
Fund                           for Fiscal 2018                                  For  Yes  No


LVIP SSGA International Index
Fund                           Fresenius SE & Co. KGaA  FRE   D27348263  17-May-19  Management  4
LVIP SSGA International Index
Fund
                               Fresenius SE & Co. KGaA  FRE   D27348263  17-May-19  Management  5
LVIP SSGA International Index
Fund                           SHIMAMURA Co., Ltd.      8227  J72208101  17-May-19  Management  1
LVIP SSGA International Index
Fund                           SHIMAMURA Co., Ltd.      8227  J72208101  17-May-19  Management  2.1
LVIP SSGA International Index
Fund                           SHIMAMURA Co., Ltd.      8227  J72208101  17-May-19  Management  2.2
LVIP SSGA International Index
Fund                           SHIMAMURA Co., Ltd.      8227  J72208101  17-May-19  Management  2.3
LVIP SSGA International Index
Fund                           SHIMAMURA Co., Ltd.      8227  J72208101  17-May-19  Management  2.4
LVIP SSGA International Index
Fund                           SHIMAMURA Co., Ltd.      8227  J72208101  17-May-19  Management  2.5
LVIP SSGA International Index
Fund                           SHIMAMURA Co., Ltd.      8227  J72208101  17-May-19  Management  2.6
LVIP SSGA International Index
Fund                           SHIMAMURA Co., Ltd.      8227  J72208101  17-May-19  Management  2.7
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2018                                  For      Yes  No
LVIP SSGA International Index  Ratify KPMG AG as Auditors for Fiscal 2019
Fund                           and PricewaterhouseCoopers GmbH as Auditors
                               for the Interim Financial Statements 2020    For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 80                           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kitajima, Tsuneyoshi          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Seki, Shintaro                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Suzuki, Makoto                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Saito, Tsuyoki                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takahashi, Iichiro            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsui, Tamae                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Suzuki, Yutaka                For      Yes  No


LVIP SSGA International Index
Fund                           Techtronic Industries Co., Ltd.  669  Y8563B159  17-May-19  Management  1
LVIP SSGA International Index
Fund                           Techtronic Industries Co., Ltd.  669  Y8563B159  17-May-19  Management  2
LVIP SSGA International Index
Fund                           Techtronic Industries Co., Ltd.  669  Y8563B159  17-May-19  Management  3a
LVIP SSGA International Index
Fund                           Techtronic Industries Co., Ltd.  669  Y8563B159  17-May-19  Management  3b
LVIP SSGA International Index
Fund                           Techtronic Industries Co., Ltd.  669  Y8563B159  17-May-19  Management  3c
LVIP SSGA International Index
Fund                           Techtronic Industries Co., Ltd.  669  Y8563B159  17-May-19  Management  3d
LVIP SSGA International Index
Fund                           Techtronic Industries Co., Ltd.  669  Y8563B159  17-May-19  Management  4
LVIP SSGA International Index
Fund                           Techtronic Industries Co., Ltd.  669  Y8563B159  17-May-19  Management  5a
LVIP SSGA International Index
Fund
                               Techtronic Industries Co., Ltd.  669  Y8563B159  17-May-19  Management  5b
LVIP SSGA International Index
Fund                           Techtronic Industries Co., Ltd.  669  Y8563B159  17-May-19  Management  6
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                          For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Patrick Kin Wah Chan as Director           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Camille Jojo as Director                   Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Peter David Sullivan as Director           For      Yes  No
LVIP SSGA International Index  Authorize Board to Fix Remuneration of
Fund                           Directors                                        For      Yes  No
LVIP SSGA International Index  Approve Deloitte Touche Tohmatsu as Auditors
Fund                           and Authorize Board to Fix Their Remuneration    For      Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights (for Cash)  For      Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights (for
                               Consideration Other Than Cash)                   For      Yes  No
LVIP SSGA International Index
Fund                           Authorize Repurchase of Issued Share Capital     For      Yes  No


LVIP SSGA International Index
Fund                           Techtronic Industries Co., Ltd.  669  Y8563B159  17-May-19  Management  7a
LVIP SSGA International Index
Fund                           Techtronic Industries Co., Ltd.  669  Y8563B159  17-May-19  Management  7b
LVIP SSGA International Index
Fund                           Unibail-Rodamco-Westfield        URW  F9T17D106  17-May-19  Management  1
LVIP SSGA International Index
Fund                           Unibail-Rodamco-Westfield        URW  F9T17D106  17-May-19  Management  2
LVIP SSGA International Index
Fund                           Unibail-Rodamco-Westfield        URW  F9T17D106  17-May-19  Management  3
LVIP SSGA International Index
Fund                           Unibail-Rodamco-Westfield        URW  F9T17D106  17-May-19  Management  4
LVIP SSGA International Index
Fund                           Unibail-Rodamco-Westfield        URW  F9T17D106  17-May-19  Management  5
LVIP SSGA International Index
Fund

                               Unibail-Rodamco-Westfield        URW  F9T17D106  17-May-19  Management  6
LVIP SSGA International Index
Fund                           Unibail-Rodamco-Westfield        URW  F9T17D106  17-May-19  Management  7
LVIP SSGA International Index
Fund                           Unibail-Rodamco-Westfield        URW  F9T17D106  17-May-19  Management  8
LVIP SSGA International Index  Authorize Reissuance of Repurchased Shares
Fund                           (Pursuant to Resolution 5a)                    For  Yes  No
LVIP SSGA International Index  Authorize Reissuance of Repurchased Shares
Fund                           (Pursuant to Resolution 5b)                    For  Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                              For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 10.80 per Share                            For  Yes  No
LVIP SSGA International Index  Approve Auditors' Special Report on Related-
Fund                           Party Transactions                             For  Yes  No
LVIP SSGA International Index  Approve Compensation of Christophe Cuvillier,
Fund                           Chairman of the Management Board               For  Yes  No
LVIP SSGA International Index  Approve Compensation of Olivier Bossard,
Fund                           Fabrice Mouchel, Astrid Panosyan, Jaap
                               Tonckens and Jean-Marie Tritant, Management
                               Board Members                                  For  Yes  No
LVIP SSGA International Index  Approve Compensation of Colin Dyer, Chairman
Fund                           of the Supervisory Board                       For  Yes  No
LVIP SSGA International Index  Approve Remuneration Policy for Chairman of
Fund                           the Management Board                           For  Yes  No


LVIP SSGA International Index
Fund                           Unibail-Rodamco-Westfield  URW  F9T17D106  17-May-19  Management  9
LVIP SSGA International Index
Fund                           Unibail-Rodamco-Westfield  URW  F9T17D106  17-May-19  Management  10
LVIP SSGA International Index
Fund                           Unibail-Rodamco-Westfield  URW  F9T17D106  17-May-19  Management  11
LVIP SSGA International Index
Fund                           Unibail-Rodamco-Westfield  URW  F9T17D106  17-May-19  Management  12
LVIP SSGA International Index
Fund
                               Unibail-Rodamco-Westfield  URW  F9T17D106  17-May-19  Management  13
LVIP SSGA International Index
Fund                           Unibail-Rodamco-Westfield  URW  F9T17D106  17-May-19  Management  14
LVIP SSGA International Index
Fund
                               Unibail-Rodamco-Westfield  URW  F9T17D106  17-May-19  Management  15
LVIP SSGA International Index
Fund
                               Unibail-Rodamco-Westfield  URW  F9T17D106  17-May-19  Management  16
LVIP SSGA International Index
Fund

                               Unibail-Rodamco-Westfield  URW  F9T17D106  17-May-19  Management  17
LVIP SSGA International Index
Fund                           Unibail-Rodamco-Westfield  URW  F9T17D106  17-May-19  Management  18
LVIP SSGA International Index  Approve Remuneration Policy for Management
Fund                           Board Members                                      For  Yes  No
LVIP SSGA International Index  Approve Remuneration Policy for Supervisory
Fund                           Board Members                                      For  Yes  No
LVIP SSGA International Index  Reelect Jacques Stern as Supervisory Board
Fund                           Member                                             For  Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                               For  Yes  No
LVIP SSGA International Index  Change Company Name to Unibail-Rodamco-
Fund                           Westfield SE and Amend Article 3 of Bylaws
                               Accordingly                                        For  Yes  No
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares                 For  Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities with Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 100 Million        For  Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 60 Million         For  Yes  No
LVIP SSGA International Index  Authorize Board to Increase Capital in the Event
Fund                           of Additional Demand Related to Delegation
                               Submitted to Shareholder Vote Above Under
                               Items 15-16                                        For  Yes  No
LVIP SSGA International Index  Authorize Capital Increase of up to 10 Percent of
Fund                           Issued Capital for Contributions in Kind           For  Yes  No


LVIP SSGA International Index
Fund                           Unibail-Rodamco-Westfield  URW  F9T17D106  17-May-19  Management  19
LVIP SSGA International Index
Fund                           Unibail-Rodamco-Westfield  URW  F9T17D106  17-May-19  Management  20
LVIP SSGA International Index
Fund                           Unibail-Rodamco-Westfield  URW  F9T17D106  17-May-19  Management  21
LVIP SSGA International Index
Fund                           Unibail-Rodamco-Westfield  URW  F9T17D106  17-May-19  Management  22
LVIP SSGA International Index
Fund                           Unibail-Rodamco-Westfield  URW  F95094581  17-May-19  Management  1
LVIP SSGA International Index
Fund                           Unibail-Rodamco-Westfield  URW  F95094581  17-May-19  Management  2
LVIP SSGA International Index
Fund                           Unibail-Rodamco-Westfield  URW  F95094581  17-May-19  Management  3
LVIP SSGA International Index
Fund                           Unibail-Rodamco-Westfield  URW  F95094581  17-May-19  Management  4
LVIP SSGA International Index
Fund                           Unibail-Rodamco-Westfield  URW  F95094581  17-May-19  Management  5
LVIP SSGA International Index
Fund

                               Unibail-Rodamco-Westfield  URW  F95094581  17-May-19  Management  6
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                               For  Yes  No
LVIP SSGA International Index  Authorize up to 3 Percent of Issued Capital for
Fund                           Use in Stock Option Plans                          For  Yes  No
LVIP SSGA International Index  Authorize up to 0.8 Percent of Issued Capital for
Fund                           Use in Restricted Stock Plans                      For  Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents and
Fund                           Other Formalities                                  For  Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                            For  Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                                  For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 10.80 per Share                                For  Yes  No
LVIP SSGA International Index  Approve Auditors' Special Report on Related-
Fund                           Party Transactions                                 For  Yes  No
LVIP SSGA International Index  Approve Compensation of Christophe Cuvillier,
Fund                           Chairman of the Management Board                   For  Yes  No
LVIP SSGA International Index  Approve Compensation of Olivier Bossard,
Fund                           Fabrice Mouchel, Astrid Panosyan, Jaap
                               Tonckens and Jean-Marie Tritant, Management
                               Board Members                                      For  Yes  No


LVIP SSGA International Index
Fund                           Unibail-Rodamco-Westfield  URW  F95094581  17-May-19  Management  7
LVIP SSGA International Index
Fund                           Unibail-Rodamco-Westfield  URW  F95094581  17-May-19  Management  8
LVIP SSGA International Index
Fund                           Unibail-Rodamco-Westfield  URW  F95094581  17-May-19  Management  9
LVIP SSGA International Index
Fund                           Unibail-Rodamco-Westfield  URW  F95094581  17-May-19  Management  10
LVIP SSGA International Index
Fund                           Unibail-Rodamco-Westfield  URW  F95094581  17-May-19  Management  11
LVIP SSGA International Index
Fund                           Unibail-Rodamco-Westfield  URW  F95094581  17-May-19  Management  12
LVIP SSGA International Index
Fund
                               Unibail-Rodamco-Westfield  URW  F95094581  17-May-19  Management  13
LVIP SSGA International Index
Fund                           Unibail-Rodamco-Westfield  URW  F95094581  17-May-19  Management  14
LVIP SSGA International Index
Fund
                               Unibail-Rodamco-Westfield  URW  F95094581  17-May-19  Management  15
LVIP SSGA International Index
Fund
                               Unibail-Rodamco-Westfield  URW  F95094581  17-May-19  Management  16
LVIP SSGA International Index  Approve Compensation of Colin Dyer, Chairman
Fund                           of the Supervisory Board                       For  Yes  No
LVIP SSGA International Index  Approve Remuneration Policy for Chairman of
Fund                           the Management Board                           For  Yes  No
LVIP SSGA International Index  Approve Remuneration Policy for Management
Fund                           Board Members                                  For  Yes  No
LVIP SSGA International Index  Approve Remuneration Policy for Supervisory
Fund                           Board Members                                  For  Yes  No
LVIP SSGA International Index  Reelect Jacques Stern as Supervisory Board
Fund                           Member                                         For  Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                           For  Yes  No
LVIP SSGA International Index  Change Company Name to Unibail-Rodamco-
Fund                           Westfield SE and Amend Article 3 of Bylaws
                               Accordingly                                    For  Yes  No
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares             For  Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities with Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 100 Million    For  Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 60 Million     For  Yes  No


LVIP SSGA International Index
Fund

                               Unibail-Rodamco-Westfield  URW  F95094581  17-May-19  Management  17
LVIP SSGA International Index
Fund                           Unibail-Rodamco-Westfield  URW  F95094581  17-May-19  Management  18
LVIP SSGA International Index
Fund                           Unibail-Rodamco-Westfield  URW  F95094581  17-May-19  Management  19
LVIP SSGA International Index
Fund                           Unibail-Rodamco-Westfield  URW  F95094581  17-May-19  Management  20
LVIP SSGA International Index
Fund                           Unibail-Rodamco-Westfield  URW  F95094581  17-May-19  Management  21
LVIP SSGA International Index
Fund                           Unibail-Rodamco-Westfield  URW  F95094581  17-May-19  Management  22
LVIP SSGA International Index
Fund                           Aeroports de Paris SA      ADP  F00882104  20-May-19  Management  1
LVIP SSGA International Index
Fund                           Aeroports de Paris SA      ADP  F00882104  20-May-19  Management  2
LVIP SSGA International Index
Fund                           Aeroports de Paris SA      ADP  F00882104  20-May-19  Management  3
LVIP SSGA International Index
Fund                           Aeroports de Paris SA      ADP  F00882104  20-May-19  Management  4
LVIP SSGA International Index  Authorize Board to Increase Capital in the Event
Fund                           of Additional Demand Related to Delegation
                               Submitted to Shareholder Vote Above Under
                               Items 15-16                                        For  Yes  No
LVIP SSGA International Index  Authorize Capital Increase of up to 10 Percent of
Fund                           Issued Capital for Contributions in Kind           For  Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                               For  Yes  No
LVIP SSGA International Index  Authorize up to 3 Percent of Issued Capital for
Fund                           Use in Stock Option Plans                          For  Yes  No
LVIP SSGA International Index  Authorize up to 0.8 Percent of Issued Capital for
Fund                           Use in Restricted Stock Plans                      For  Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents and
Fund                           Other Formalities                                  For  Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                            For  Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                                  For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 3.70 per Share                                 For  Yes  No
LVIP SSGA International Index
Fund                           Approve Transaction with the French State          For  Yes  No


LVIP SSGA International Index
Fund                           Aeroports de Paris SA  ADP  F00882104  20-May-19  Management  5
LVIP SSGA International Index
Fund                           Aeroports de Paris SA  ADP  F00882104  20-May-19  Management  6
LVIP SSGA International Index
Fund                           Aeroports de Paris SA  ADP  F00882104  20-May-19  Management  7
LVIP SSGA International Index
Fund                           Aeroports de Paris SA  ADP  F00882104  20-May-19  Management  8
LVIP SSGA International Index
Fund                           Aeroports de Paris SA  ADP  F00882104  20-May-19  Management  9
LVIP SSGA International Index
Fund                           Aeroports de Paris SA  ADP  F00882104  20-May-19  Management  10
LVIP SSGA International Index
Fund

                               Aeroports de Paris SA  ADP  F00882104  20-May-19  Management  11
LVIP SSGA International Index
Fund                           Aeroports de Paris SA  ADP  F00882104  20-May-19  Management  12
LVIP SSGA International Index
Fund                           Aeroports de Paris SA  ADP  F00882104  20-May-19  Management  13
LVIP SSGA International Index
Fund                           Aeroports de Paris SA  ADP  F00882104  20-May-19  Management  14
LVIP SSGA International Index  Approve Transaction with Cite de l Architecture
Fund                           et du Patrimoine                                 For  Yes  No
LVIP SSGA International Index
Fund                           Approve Transaction with Institut Francais       For  Yes  No
LVIP SSGA International Index  Approve Transaction with SNCF Reseau and
Fund                           Caisse des Depots et Consignations               For  Yes  No
LVIP SSGA International Index
Fund                           Approve Transaction with SNCF Reseau             For  Yes  No
LVIP SSGA International Index  Approve Transaction with Societe Gestionnaire d
Fund                           Infrastructure CDG Express                       For  Yes  No
LVIP SSGA International Index  Approve Transaction with Societe Gestionnaire d
Fund                           Infrastructure CDG Express and SNCF Reseau       For  Yes  No
LVIP SSGA International Index  Approve Transaction with the French State,
Fund                           Societe Gestionnaire d Infrastructure CDG
                               Express, SNCF Reseau, Caisse des Depots et
                               Consignations and BNP Paribas                    For  Yes  No
LVIP SSGA International Index  Approve Transaction with Musee d Orsay et de l
Fund                           Orangerie                                        For  Yes  No
LVIP SSGA International Index
Fund                           Approve Transaction with Atout France            For  Yes  No
LVIP SSGA International Index
Fund                           Approve Transaction with Musee du Louvre         For  Yes  No


LVIP SSGA International Index
Fund                           Aeroports de Paris SA  ADP  F00882104  20-May-19  Management  15
LVIP SSGA International Index
Fund
                               Aeroports de Paris SA  ADP  F00882104  20-May-19  Management  16
LVIP SSGA International Index
Fund                           Aeroports de Paris SA  ADP  F00882104  20-May-19  Management  17
LVIP SSGA International Index
Fund                           Aeroports de Paris SA  ADP  F00882104  20-May-19  Management  18
LVIP SSGA International Index
Fund                           Aeroports de Paris SA  ADP  F00882104  20-May-19  Management  19
LVIP SSGA International Index
Fund                           Aeroports de Paris SA  ADP  F00882104  20-May-19  Management  20
LVIP SSGA International Index
Fund                           Aeroports de Paris SA  ADP  F00882104  20-May-19  Management  21
LVIP SSGA International Index
Fund                           Aeroports de Paris SA  ADP  F00882104  20-May-19  Management  22
LVIP SSGA International Index
Fund                           Aeroports de Paris SA  ADP  F00882104  20-May-19  Management  23
LVIP SSGA International Index
Fund                           Aeroports de Paris SA  ADP  F00882104  20-May-19  Management  24
LVIP SSGA International Index
Fund                           Approve Transaction with Societe du Grand Paris  For      Yes  No
LVIP SSGA International Index  Approve Transaction with Etablissement Public
Fund                           du Chateau, du Musee et du Domaine National de
                               Versailles                                       For      Yes  No
LVIP SSGA International Index
Fund                           Approve Transaction with RATP                    For      Yes  No
LVIP SSGA International Index  Approve Transaction with Institut pour l
Fund                           Innovation Economique et Sociale                 For      Yes  No
LVIP SSGA International Index  Approve Transaction with Media Aeroports de
Fund                           Paris                                            For      Yes  No
LVIP SSGA International Index  Approve Transaction with TAV Construction and
Fund                           Herve                                            For      Yes  No
LVIP SSGA International Index  Approve Transaction with the French State and
Fund                           SNCF Reseau                                      For      Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 5 Percent of
Fund                           Issued Share Capital                             Against  Yes  Yes
LVIP SSGA International Index  Approve Compensation of Augustin de Romanet,
Fund                           Chairman and CEO                                 For      Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of Chairman and
Fund                           CEO                                              For      Yes  No


LVIP SSGA International Index
Fund                           Aeroports de Paris SA  ADP  F00882104  20-May-19  Management  25
LVIP SSGA International Index
Fund                           Aeroports de Paris SA  ADP  F00882104  20-May-19  Management  26
LVIP SSGA International Index
Fund                           Aeroports de Paris SA  ADP  F00882104  20-May-19  Management  27
LVIP SSGA International Index
Fund                           Aeroports de Paris SA  ADP  F00882104  20-May-19  Management  28
LVIP SSGA International Index
Fund                           Aeroports de Paris SA  ADP  F00882104  20-May-19  Management  29
LVIP SSGA International Index
Fund                           Aeroports de Paris SA  ADP  F00882104  20-May-19  Management  30
LVIP SSGA International Index
Fund                           Aeroports de Paris SA  ADP  F00882104  20-May-19  Management  31
LVIP SSGA International Index
Fund                           Aeroports de Paris SA  ADP  F00882104  20-May-19  Management  32
LVIP SSGA International Index
Fund                           Aeroports de Paris SA  ADP  F00882104  20-May-19  Management  33
LVIP SSGA International Index
Fund                           Aeroports de Paris SA  ADP  F00882104  20-May-19  Management  34
LVIP SSGA International Index  Ratify Appointment of Christophe Mirmand as
Fund                           Director                                       Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Augustin de Romanet as Director        Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Jacques Gounon as Director             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect VINCI as Director                      Against  Yes  Yes
LVIP SSGA International Index  Reelect Predica Prevoyance Dialogue du Credit
Fund                           Agricole as Director                           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Jacoba Van der Meijs as Director       Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Dirk Benschop as Director                Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Fanny Letier as Director                 Against  Yes  Yes
LVIP SSGA International Index  Renew Appointment of Christine Janodet as
Fund                           Censor                                         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Renew Appointment of Anne Hidalgo as Censor    Against  Yes  Yes


LVIP SSGA International Index
Fund                           Aeroports de Paris SA  ADP  F00882104  20-May-19  Management  35
LVIP SSGA International Index
Fund                           Aeroports de Paris SA  ADP  F00882104  20-May-19  Management  36
LVIP SSGA International Index
Fund                           Aeroports de Paris SA  ADP  F00882104  20-May-19  Management  37
LVIP SSGA International Index
Fund                           1&1 Drillisch AG       DRI  D23138106  21-May-19  Management  1
LVIP SSGA International Index
Fund                           1&1 Drillisch AG       DRI  D23138106  21-May-19  Management  2
LVIP SSGA International Index
Fund                           1&1 Drillisch AG       DRI  D23138106  21-May-19  Management  3.1
LVIP SSGA International Index
Fund                           1&1 Drillisch AG       DRI  D23138106  21-May-19  Management  3.2
LVIP SSGA International Index
Fund                           1&1 Drillisch AG       DRI  D23138106  21-May-19  Management  3.3
LVIP SSGA International Index
Fund                           1&1 Drillisch AG       DRI  D23138106  21-May-19  Management  4.1
LVIP SSGA International Index
Fund                           1&1 Drillisch AG       DRI  D23138106  21-May-19  Management  4.2
LVIP SSGA International Index
Fund                           Appoint Valerie Pecresse as Censor             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Appoint Patrick Renaud as Censor               Against  Yes  Yes
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                    For      Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                    Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.05 per Share                             For      Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Ralph Dommermuth for Fiscal 2018        For      Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Martin Witt for Fiscal 2018             For      Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Andre Driesen for Fiscal 2018           For      Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Michael Scheeren for Fiscal 2018        For      Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Kai-Uwe Ricke for Fiscal 2018           For      Yes  No


LVIP SSGA International Index
Fund                           1&1 Drillisch AG  DRI    D23138106  21-May-19  Management  4.3
LVIP SSGA International Index
Fund                           1&1 Drillisch AG  DRI    D23138106  21-May-19  Management  4.4
LVIP SSGA International Index
Fund                           1&1 Drillisch AG  DRI    D23138106  21-May-19  Management  4.5
LVIP SSGA International Index
Fund                           1&1 Drillisch AG  DRI    D23138106  21-May-19  Management  4.6
LVIP SSGA International Index
Fund                           1&1 Drillisch AG  DRI    D23138106  21-May-19  Management  5
LVIP SSGA International Index
Fund                           Adyen NV          ADYEN  N3501V104  21-May-19  Management  1
LVIP SSGA International Index
Fund                           Adyen NV          ADYEN  N3501V104  21-May-19  Management  2.a
LVIP SSGA International Index
Fund
                               Adyen NV          ADYEN  N3501V104  21-May-19  Management  2.b
LVIP SSGA International Index
Fund                           Adyen NV          ADYEN  N3501V104  21-May-19  Management  2.c
LVIP SSGA International Index
Fund                           Adyen NV          ADYEN  N3501V104  21-May-19  Management  2.d
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Claudia Borgas-Herold for Fiscal 2018   For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Vlasios Choulidis for Fiscal 2018       For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Kurt Dobitsch for Fiscal 2018           For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Norbert Lang for Fiscal 2018            For  Yes  No
LVIP SSGA International Index  Ratify Ernst & Young GmbH as Auditors for
Fund                           Fiscal 2019                                    For  Yes  No
LVIP SSGA International Index
Fund                           Open Meeting                                        Yes  No
LVIP SSGA International Index  Receive Report of Management Board
Fund                           (Non-Voting)                                        Yes  No
LVIP SSGA International Index  Discuss Remuneration Report Containing
Fund                           Remuneration Policy for Management Board
                               Members                                             Yes  No
LVIP SSGA International Index
Fund                           Adopt Annual Accounts                          For  Yes  No
LVIP SSGA International Index  Receive Explanation on Company's Reserves and
Fund                           Dividend Policy                                     Yes  No


LVIP SSGA International Index
Fund                           Adyen NV   ADYEN  N3501V104  21-May-19  Management  3
LVIP SSGA International Index
Fund                           Adyen NV   ADYEN  N3501V104  21-May-19  Management  4
LVIP SSGA International Index
Fund                           Adyen NV   ADYEN  N3501V104  21-May-19  Management  5
LVIP SSGA International Index
Fund                           Adyen NV   ADYEN  N3501V104  21-May-19  Management  6.a
LVIP SSGA International Index
Fund                           Adyen NV   ADYEN  N3501V104  21-May-19  Management  6.b
LVIP SSGA International Index
Fund                           Adyen NV   ADYEN  N3501V104  21-May-19  Management  7
LVIP SSGA International Index
Fund                           Adyen NV   ADYEN  N3501V104  21-May-19  Management  8
LVIP SSGA International Index
Fund                           Adyen NV   ADYEN  N3501V104  21-May-19  Management  9
LVIP SSGA International Index
Fund                           Arkema SA  AKE    F0392W125  21-May-19  Management  1
LVIP SSGA International Index
Fund                           Arkema SA  AKE    F0392W125  21-May-19  Management  2
LVIP SSGA International Index
Fund                           Approve Discharge of Management Board           For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Supervisory Board          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Pamela Ann Joseph to Supervisory Board    For  Yes  No
LVIP SSGA International Index  Grant Board Authority to Issue Shares Up to 10
Fund                           Percent of Issued Capital                       For  Yes  No
LVIP SSGA International Index  Authorize Board to Exclude Preemptive Rights
Fund                           from Share Issuances Under Item 6.a             For  Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                            For  Yes  No
LVIP SSGA International Index
Fund                           Ratify PWC as Auditors                          For  Yes  No
LVIP SSGA International Index
Fund                           Close Meeting                                        Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                         For  Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                               For  Yes  No


LVIP SSGA International Index
Fund                           Arkema SA  AKE  F0392W125  21-May-19  Management  3
LVIP SSGA International Index
Fund
                               Arkema SA  AKE  F0392W125  21-May-19  Management  4
LVIP SSGA International Index
Fund                           Arkema SA  AKE  F0392W125  21-May-19  Management  5
LVIP SSGA International Index
Fund                           Arkema SA  AKE  F0392W125  21-May-19  Management  6
LVIP SSGA International Index
Fund                           Arkema SA  AKE  F0392W125  21-May-19  Management  7
LVIP SSGA International Index
Fund                           Arkema SA  AKE  F0392W125  21-May-19  Management  8
LVIP SSGA International Index
Fund                           Arkema SA  AKE  F0392W125  21-May-19  Management  9
LVIP SSGA International Index
Fund                           Arkema SA  AKE  F0392W125  21-May-19  Management  10
LVIP SSGA International Index
Fund                           Arkema SA  AKE  F0392W125  21-May-19  Management  11
LVIP SSGA International Index
Fund                           Arkema SA  AKE  F0392W125  21-May-19  Management  12
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 2.50 per Share                             For  Yes  No
LVIP SSGA International Index  Approve Auditors' Special Report on Related-
Fund                           Party Transactions Mentioning the Absence of
                               New Transactions                               For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Victoire de Margerie as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Helene Moreau-Leroy as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Laurent Mignon as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Ian Hudson as Director                   For  Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of Chairman and
Fund                           CEO                                            For  Yes  No
LVIP SSGA International Index  Approve Compensation of Thierry Le Henaff,
Fund                           Chairman and CEO                               For  Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                           For  Yes  No
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares             For  Yes  No


LVIP SSGA International Index
Fund                           Arkema SA  AKE  F0392W125  21-May-19  Management  13
LVIP SSGA International Index
Fund                           Arkema SA  AKE  F0392W125  21-May-19  Management  14
LVIP SSGA International Index
Fund                           BP Plc     BP   G12793108  21-May-19  Management  1
LVIP SSGA International Index
Fund                           BP Plc     BP   G12793108  21-May-19  Management  2
LVIP SSGA International Index
Fund                           BP Plc     BP   G12793108  21-May-19  Management  3
LVIP SSGA International Index
Fund                           BP Plc     BP   G12793108  21-May-19  Management  4
LVIP SSGA International Index
Fund                           BP Plc     BP   G12793108  21-May-19  Management  5
LVIP SSGA International Index
Fund                           BP Plc     BP   G12793108  21-May-19  Management  6
LVIP SSGA International Index
Fund                           BP Plc     BP   G12793108  21-May-19  Management  7
LVIP SSGA International Index
Fund                           BP Plc     BP   G12793108  21-May-19  Management  8
LVIP SSGA International Index  Authorize up to 1.5 Million Shares for Use in
Fund                           Restricted Stock Plans                         For  Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                    For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Bob Dudley as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Brian Gilvary as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Nils Andersen as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Dame Alison Carnwath as Director      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Pamela Daley as Director                 For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Ian Davis as Director                 For  Yes  No


LVIP SSGA International Index
Fund                           BP Plc  BP  G12793108  21-May-19  Management  9   Re-elect Dame Ann Dowling as Director
LVIP SSGA International Index
Fund                           BP Plc  BP  G12793108  21-May-19  Management  10  Elect Helge Lund as Director
LVIP SSGA International Index
Fund                           BP Plc  BP  G12793108  21-May-19  Management  11  Re-elect Melody Meyer as Director
LVIP SSGA International Index
Fund                           BP Plc  BP  G12793108  21-May-19  Management  12  Re-elect Brendan Nelson as Director
LVIP SSGA International Index
Fund                           BP Plc  BP  G12793108  21-May-19  Management  13  Re-elect Paula Reynolds as Director
LVIP SSGA International Index
Fund                           BP Plc  BP  G12793108  21-May-19  Management  14  Re-elect Sir John Sawers as Director
LVIP SSGA International Index                                                    Reappoint Deloitte LLP as Auditors and
Fund                           BP Plc  BP  G12793108  21-May-19  Management  15  Authorise Their Remuneration
LVIP SSGA International Index                                                    Authorise EU Political Donations and
Fund                           BP Plc  BP  G12793108  21-May-19  Management  16  Expenditure
LVIP SSGA International Index
Fund                           BP Plc  BP  G12793108  21-May-19  Management  17  Authorise Issue of Equity
LVIP SSGA International Index                                                    Authorise Issue of Equity without Pre-emptive
Fund                           BP Plc  BP  G12793108  21-May-19  Management  18  Rights
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No


LVIP SSGA International Index
Fund
                               BP Plc              BP   G12793108  21-May-19  Management    19
LVIP SSGA International Index
Fund                           BP Plc              BP   G12793108  21-May-19  Management    20
LVIP SSGA International Index
Fund                           BP Plc              BP   G12793108  21-May-19  Management    21
LVIP SSGA International Index
Fund                           BP Plc              BP   G12793108  21-May-19  Share Holder  22
LVIP SSGA International Index
Fund                           BP Plc              BP   G12793108  21-May-19  Share Holder  23
LVIP SSGA International Index
Fund                           Credit Agricole SA  ACA  F22797108  21-May-19  Management    1
LVIP SSGA International Index
Fund                           Credit Agricole SA  ACA  F22797108  21-May-19  Management    2
LVIP SSGA International Index
Fund                           Credit Agricole SA  ACA  F22797108  21-May-19  Management    3
LVIP SSGA International Index
Fund
                               Credit Agricole SA  ACA  F22797108  21-May-19  Management    4
LVIP SSGA International Index
Fund                           Credit Agricole SA  ACA  F22797108  21-May-19  Management    5
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                           For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares       For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                             Against  Yes  Yes
LVIP SSGA International Index  Approve the Climate Action 100+ Shareholder
Fund                           Resolution on Climate Change Disclosures           For      Yes  No
LVIP SSGA International Index  Approve the Follow This Shareholder Resolution
Fund                           on Climate Change Targets                          Against  Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                            For      Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                                  For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.69 per Share                                 For      Yes  No
LVIP SSGA International Index  Approve Transaction with Credit Agricole Group
Fund                           Infrastructure Platform Re: Infrastructure and IT
                               Production Activities                              For      Yes  No
LVIP SSGA International Index  Approve Transaction with Credit Agricole Group
Fund                           Infrastructure Platform Re: Partners Agreement     For      Yes  No


LVIP SSGA International Index
Fund
                               Credit Agricole SA  ACA  F22797108  21-May-19  Management  6
LVIP SSGA International Index
Fund
                               Credit Agricole SA  ACA  F22797108  21-May-19  Management  7
LVIP SSGA International Index
Fund                           Credit Agricole SA  ACA  F22797108  21-May-19  Management  8
LVIP SSGA International Index
Fund                           Credit Agricole SA  ACA  F22797108  21-May-19  Management  9
LVIP SSGA International Index
Fund                           Credit Agricole SA  ACA  F22797108  21-May-19  Management  10
LVIP SSGA International Index
Fund                           Credit Agricole SA  ACA  F22797108  21-May-19  Management  11
LVIP SSGA International Index
Fund                           Credit Agricole SA  ACA  F22797108  21-May-19  Management  12
LVIP SSGA International Index
Fund                           Credit Agricole SA  ACA  F22797108  21-May-19  Management  13
LVIP SSGA International Index
Fund                           Credit Agricole SA  ACA  F22797108  21-May-19  Management  14
LVIP SSGA International Index
Fund                           Credit Agricole SA  ACA  F22797108  21-May-19  Management  15
LVIP SSGA International Index  Approve Transaction with Credit Agricole Group
Fund                           Infrastructure Platform Re: Guarantee Agreement
                               Within Merger by Absorption of SILCA             For      Yes  No
LVIP SSGA International Index  Approve Amendment of Transaction with
Fund                           Regional Banks Re: Tax
                               ConsolidationAgreement                           For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Veronique Flachaire as Director          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Dominique Lefebvre as Director           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Jean-Pierre Gaillard as Director         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Jean-Paul Kerrien as Director            Against  Yes  Yes
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Aggregate Amount of EUR 1.65 Million             For      Yes  No
LVIP SSGA International Index  Approve Compensation of Dominique Lefebvre,
Fund                           Chairman of the Board                            For      Yes  No
LVIP SSGA International Index  Approve Compensation of Philippe Brassac,
Fund                           CEO                                              For      Yes  No
LVIP SSGA International Index  Approve Compensation of Xavier Musca,
Fund                           Vice-CEO                                         For      Yes  No


LVIP SSGA International Index
Fund                           Credit Agricole SA  ACA  F22797108  21-May-19  Management  16
LVIP SSGA International Index
Fund                           Credit Agricole SA  ACA  F22797108  21-May-19  Management  17
LVIP SSGA International Index
Fund                           Credit Agricole SA  ACA  F22797108  21-May-19  Management  18
LVIP SSGA International Index
Fund
                               Credit Agricole SA  ACA  F22797108  21-May-19  Management  19
LVIP SSGA International Index
Fund                           Credit Agricole SA  ACA  F22797108  21-May-19  Management  20
LVIP SSGA International Index
Fund                           Credit Agricole SA  ACA  F22797108  21-May-19  Management  21
LVIP SSGA International Index
Fund                           Credit Agricole SA  ACA  F22797108  21-May-19  Management  22
LVIP SSGA International Index
Fund                           Credit Agricole SA  ACA  F22797108  21-May-19  Management  23
LVIP SSGA International Index
Fund                           Credit Agricole SA  ACA  F22797108  21-May-19  Management  24
LVIP SSGA International Index
Fund                           Credit Agricole SA  ACA  F22797108  21-May-19  Management  25
LVIP SSGA International Index  Approve Remuneration Policy of the Chairman
Fund                           of the Board                                   For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy of the CEO         For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy of the Vice-CEO    For  Yes  No
LVIP SSGA International Index  Approve the Aggregate Remuneration Granted in
Fund                           2018 to Senior Management, Responsible
                               Officers and Regulated Risk-Takers             For  Yes  No
LVIP SSGA International Index  Fix Maximum Variable Compensation Ratio for
Fund                           Executives and Risk Takers                     For  Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                           For  Yes  No
LVIP SSGA International Index  Amend Bylaws Re: Cancellation of Preferred
Fund                           Shares                                         For  Yes  No
LVIP SSGA International Index  Amend Article 11 of Bylaws Re: Employee
Fund                           Representative                                 For  Yes  No
LVIP SSGA International Index
Fund                           Amend Bylaws to Comply with Legal Changes      For  Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                    For  Yes  No


LVIP SSGA International Index
Fund                           Fresnillo Plc  FRES  G371E2108  21-May-19  Management  1
LVIP SSGA International Index
Fund                           Fresnillo Plc  FRES  G371E2108  21-May-19  Management  2
LVIP SSGA International Index
Fund                           Fresnillo Plc  FRES  G371E2108  21-May-19  Management  3
LVIP SSGA International Index
Fund                           Fresnillo Plc  FRES  G371E2108  21-May-19  Management  4
LVIP SSGA International Index
Fund                           Fresnillo Plc  FRES  G371E2108  21-May-19  Management  5
LVIP SSGA International Index
Fund                           Fresnillo Plc  FRES  G371E2108  21-May-19  Management  6
LVIP SSGA International Index
Fund                           Fresnillo Plc  FRES  G371E2108  21-May-19  Management  7
LVIP SSGA International Index
Fund                           Fresnillo Plc  FRES  G371E2108  21-May-19  Management  8
LVIP SSGA International Index
Fund                           Fresnillo Plc  FRES  G371E2108  21-May-19  Management  9
LVIP SSGA International Index
Fund                           Fresnillo Plc  FRES  G371E2108  21-May-19  Management  10
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                    For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                     For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Alberto Bailleres as Director     Against  Yes  Yes
LVIP SSGA International Index
Fund                           Re-elect Alejandro Bailleres as Director   For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Juan Bordes as Director           For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Arturo Fernandez as Director      For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Jaime Lomelin as Director         For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Fernando Ruiz as Director         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Re-elect Charles Jacobs as Director        Against  Yes  Yes


LVIP SSGA International Index
Fund                           Fresnillo Plc  FRES  G371E2108  21-May-19  Management  11
LVIP SSGA International Index
Fund                           Fresnillo Plc  FRES  G371E2108  21-May-19  Management  12
LVIP SSGA International Index
Fund                           Fresnillo Plc  FRES  G371E2108  21-May-19  Management  13
LVIP SSGA International Index
Fund                           Fresnillo Plc  FRES  G371E2108  21-May-19  Management  14
LVIP SSGA International Index
Fund                           Fresnillo Plc  FRES  G371E2108  21-May-19  Management  15
LVIP SSGA International Index
Fund                           Fresnillo Plc  FRES  G371E2108  21-May-19  Management  16
LVIP SSGA International Index
Fund                           Fresnillo Plc  FRES  G371E2108  21-May-19  Management  17
LVIP SSGA International Index
Fund                           Fresnillo Plc  FRES  G371E2108  21-May-19  Management  18
LVIP SSGA International Index
Fund                           Fresnillo Plc  FRES  G371E2108  21-May-19  Management  19
LVIP SSGA International Index
Fund                           Fresnillo Plc  FRES  G371E2108  21-May-19  Management  20
LVIP SSGA International Index
Fund                           Re-elect Barbara Laguera as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Alberto Tiburcio as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Dame Judith Macgregor as Director     For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Georgina Kessel as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Luis Robles as Director                  For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                    For  Yes  No
LVIP SSGA International Index
Fund                           Reappoint Ernst & Young LLP as Auditors        For  Yes  No
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors                       For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                      For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For  Yes  No


LVIP SSGA International Index
Fund
                               Fresnillo Plc  FRES  G371E2108  21-May-19  Management  21
LVIP SSGA International Index
Fund                           Fresnillo Plc  FRES  G371E2108  21-May-19  Management  22
LVIP SSGA International Index
Fund                           Fresnillo Plc  FRES  G371E2108  21-May-19  Management  23
LVIP SSGA International Index
Fund                           Iliad SA       ILD   F4958P102  21-May-19  Management  1
LVIP SSGA International Index
Fund                           Iliad SA       ILD   F4958P102  21-May-19  Management  2
LVIP SSGA International Index
Fund                           Iliad SA       ILD   F4958P102  21-May-19  Management  3
LVIP SSGA International Index
Fund                           Iliad SA       ILD   F4958P102  21-May-19  Management  4
LVIP SSGA International Index
Fund                           Iliad SA       ILD   F4958P102  21-May-19  Management  5
LVIP SSGA International Index
Fund                           Iliad SA       ILD   F4958P102  21-May-19  Management  6
LVIP SSGA International Index
Fund                           Iliad SA       ILD   F4958P102  21-May-19  Management  7
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                              For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.90 per Share                             For      Yes  No
LVIP SSGA International Index  Approve Auditors' Special Report on Related-
Fund                           Party Transactions                             Against  Yes  Yes
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Aggregate Amount of EUR 230,000                For      Yes  No
LVIP SSGA International Index  Approve Compensation of Maxime Lombardini,
Fund                           Chairman of the Board Since May 21, 2018       For      Yes  No
LVIP SSGA International Index  Approve Compensation of Maxime Lombardini,
Fund                           CEO Until May 21, 2018                         For      Yes  No


LVIP SSGA International Index                                                       Approve Compensation of Thomas Reynaud,
Fund                           Iliad SA  ILD  F4958P102  21-May-19  Management  8   CEO Since May 21, 2018
LVIP SSGA International Index                                                       Approve Compensation of Thomas Reynaud,
Fund                           Iliad SA  ILD  F4958P102  21-May-19  Management  9   Vice-CEO Until May 21, 2018
LVIP SSGA International Index                                                       Approve Compensation of Cyril Poidatz,
Fund                           Iliad SA  ILD  F4958P102  21-May-19  Management  10  Chairman of the Board Until May 21, 2018
LVIP SSGA International Index                                                       Approve Compensation of Xavier Niel,
Fund                           Iliad SA  ILD  F4958P102  21-May-19  Management  11  Vice-CEO
LVIP SSGA International Index                                                       Approve Compensation of Rani Assaf,
Fund                           Iliad SA  ILD  F4958P102  21-May-19  Management  12  Vice-CEO
LVIP SSGA International Index                                                       Approve Compensation of Alexis Bidinot,
Fund                           Iliad SA  ILD  F4958P102  21-May-19  Management  13  Vice-CEO
LVIP SSGA International Index                                                       Approve Compensation of Antoine Levavasseur,
Fund                           Iliad SA  ILD  F4958P102  21-May-19  Management  14  Vice-CEO
LVIP SSGA International Index                                                       Approve Remuneration Policy of Chairman of
Fund                           Iliad SA  ILD  F4958P102  21-May-19  Management  15  the Board
LVIP SSGA International Index
Fund                           Iliad SA  ILD  F4958P102  21-May-19  Management  16  Approve Remuneration Policy of CEO
LVIP SSGA International Index
Fund                           Iliad SA  ILD  F4958P102  21-May-19  Management  17  Approve Remuneration Policy of Vice-CEOs
LVIP SSGA International Index
Fund                           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Against  Yes  Yes
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Against  Yes  Yes
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Against  Yes  Yes


LVIP SSGA International Index
Fund                           Iliad SA  ILD  F4958P102  21-May-19  Management  18
LVIP SSGA International Index
Fund
                               Iliad SA  ILD  F4958P102  21-May-19  Management  19
LVIP SSGA International Index
Fund
                               Iliad SA  ILD  F4958P102  21-May-19  Management  20
LVIP SSGA International Index
Fund
                               Iliad SA  ILD  F4958P102  21-May-19  Management  21
LVIP SSGA International Index
Fund
                               Iliad SA  ILD  F4958P102  21-May-19  Management  22
LVIP SSGA International Index
Fund
                               Iliad SA  ILD  F4958P102  21-May-19  Management  23
LVIP SSGA International Index
Fund                           Iliad SA  ILD  F4958P102  21-May-19  Management  24
LVIP SSGA International Index
Fund
                               Iliad SA  ILD  F4958P102  21-May-19  Management  25
LVIP SSGA International Index
Fund                           Iliad SA  ILD  F4958P102  21-May-19  Management  26
LVIP SSGA International Index
Fund
                               Iliad SA  ILD  F4958P102  21-May-19  Management  27
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                               For      Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities with Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 5 Million          Against  Yes  Yes
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 2.6 Million        Against  Yes  Yes
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities for Private Placements up to Aggregate
                               Nominal Amount of EUR 2.6 Million                  Against  Yes  Yes
LVIP SSGA International Index  Authorize Board to Set Issue Price for 10 Percent
Fund                           Per Year of Issued Capital Pursuant to Issue
                               Authority without Preemptive Rights                Against  Yes  Yes
LVIP SSGA International Index  Authorize Board to Increase Capital in the Event
Fund                           of Additional Demand Related to Delegation
                               Submitted to Shareholder Vote Above                Against  Yes  Yes
LVIP SSGA International Index  Authorize Capital Increase of up to 10 Percent of
Fund                           Issued Capital for Contributions in Kind           Against  Yes  Yes
LVIP SSGA International Index  Authorize Capital Increase of up to 3 Percent of
Fund                           Issued Capital for Contributions in Kind from
                               Employees and Corporate Officers                   Against  Yes  Yes
LVIP SSGA International Index  Authorize Capital Increase of Up to EUR 2
Fund                           Million for Future Exchange Offers                 Against  Yes  Yes
LVIP SSGA International Index  Authorize Capitalization of Reserves of Up to
Fund                           EUR 500 Million for Bonus Issue or Increase in
                               Par Value                                          Against  Yes  Yes


LVIP SSGA International Index
Fund                           Iliad SA                  ILD  F4958P102  21-May-19  Management  28
LVIP SSGA International Index
Fund                           Iliad SA                  ILD  F4958P102  21-May-19  Management  29
LVIP SSGA International Index
Fund                           Iliad SA                  ILD  F4958P102  21-May-19  Management  30
LVIP SSGA International Index
Fund                           Iliad SA                  ILD  F4958P102  21-May-19  Management  31
LVIP SSGA International Index
Fund                           Kerry Properties Limited  683  G52440107  21-May-19  Management  1
LVIP SSGA International Index
Fund                           Kerry Properties Limited  683  G52440107  21-May-19  Management  2
LVIP SSGA International Index
Fund                           Kerry Properties Limited  683  G52440107  21-May-19  Management  3a
LVIP SSGA International Index
Fund                           Kerry Properties Limited  683  G52440107  21-May-19  Management  3b
LVIP SSGA International Index
Fund                           Kerry Properties Limited  683  G52440107  21-May-19  Management  3c
LVIP SSGA International Index
Fund                           Kerry Properties Limited  683  G52440107  21-May-19  Management  4
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                             For      Yes  No
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares               For      Yes  No
LVIP SSGA International Index  Amend Article 12 of Bylaws Re: Shareholding
Fund                           Disclosure Thresholds                            Against  Yes  Yes
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                      For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                          For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Bryan Pallop Gaw as Director               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Wong Chi Kong, Louis as Director           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Chang Tso Tung, Stephen as Director        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Directors' Fees                          For      Yes  No


LVIP SSGA International Index
Fund                           Kerry Properties Limited  683   G52440107  21-May-19  Management  5
LVIP SSGA International Index
Fund                           Kerry Properties Limited  683   G52440107  21-May-19  Management  6A
LVIP SSGA International Index
Fund                           Kerry Properties Limited  683   G52440107  21-May-19  Management  6B
LVIP SSGA International Index
Fund                           Kerry Properties Limited  683   G52440107  21-May-19  Management  6C
LVIP SSGA International Index
Fund                           Lawson, Inc.              2651  J3871L103  21-May-19  Management  1
LVIP SSGA International Index
Fund                           Lawson, Inc.              2651  J3871L103  21-May-19  Management  2.1
LVIP SSGA International Index
Fund                           Lawson, Inc.              2651  J3871L103  21-May-19  Management  2.2
LVIP SSGA International Index
Fund                           Lawson, Inc.              2651  J3871L103  21-May-19  Management  2.3
LVIP SSGA International Index
Fund                           Lawson, Inc.              2651  J3871L103  21-May-19  Management  2.4
LVIP SSGA International Index
Fund                           Lawson, Inc.              2651  J3871L103  21-May-19  Management  2.5
LVIP SSGA International Index  Approve PricewaterhouseCoopers as Auditor and
Fund                           Authorize Board to Fix Their Remuneration      For      Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Authorize Repurchase of Issued Share Capital   For      Yes  No
LVIP SSGA International Index
Fund                           Authorize Reissuance of Repurchased Shares     Against  Yes  Yes
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 127.5                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takemasu, Sadanobu              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Imada, Katsuyuki                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nakaniwa, Satoshi               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Osono, Emi                      For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kyoya, Yutaka                   For      Yes  No


LVIP SSGA International Index
Fund                           Lawson, Inc.  2651   J3871L103  21-May-19  Management  2.6
LVIP SSGA International Index
Fund                           Lawson, Inc.  2651   J3871L103  21-May-19  Management  2.7
LVIP SSGA International Index
Fund                           Lawson, Inc.  2651   J3871L103  21-May-19  Management  2.8
LVIP SSGA International Index
Fund                           Lawson, Inc.  2651   J3871L103  21-May-19  Management  3.1
LVIP SSGA International Index
Fund                           Lawson, Inc.  2651   J3871L103  21-May-19  Management  3.2
LVIP SSGA International Index
Fund                           Nokia Oyj     NOKIA  X61873133  21-May-19  Management  1
LVIP SSGA International Index
Fund                           Nokia Oyj     NOKIA  X61873133  21-May-19  Management  2
LVIP SSGA International Index
Fund                           Nokia Oyj     NOKIA  X61873133  21-May-19  Management  3
LVIP SSGA International Index
Fund                           Nokia Oyj     NOKIA  X61873133  21-May-19  Management  4
LVIP SSGA International Index
Fund                           Nokia Oyj     NOKIA  X61873133  21-May-19  Management  5
LVIP SSGA International Index
Fund                           Elect Director Hayashi, Keiko              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nishio, Kazunori            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Iwamura, Miki               For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Tsujiyama, Eiko  For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Gomi, Yuko       For  Yes  No
LVIP SSGA International Index
Fund                           Open Meeting                                    Yes  No
LVIP SSGA International Index
Fund                           Call the Meeting to Order                       Yes  No
LVIP SSGA International Index  Designate Inspector or Shareholder
Fund                           Representative(s) of Minutes of Meeting    For  Yes  No
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting    For  Yes  No
LVIP SSGA International Index
Fund                           Prepare and Approve List of Shareholders   For  Yes  No


LVIP SSGA International Index
Fund                           Nokia Oyj  NOKIA  X61873133  21-May-19  Management  6
LVIP SSGA International Index
Fund                           Nokia Oyj  NOKIA  X61873133  21-May-19  Management  7
LVIP SSGA International Index
Fund



                               Nokia Oyj  NOKIA  X61873133  21-May-19  Management  8
LVIP SSGA International Index
Fund                           Nokia Oyj  NOKIA  X61873133  21-May-19  Management  9
LVIP SSGA International Index
Fund


                               Nokia Oyj  NOKIA  X61873133  21-May-19  Management  10
LVIP SSGA International Index
Fund                           Nokia Oyj  NOKIA  X61873133  21-May-19  Management  11
LVIP SSGA International Index
Fund


                               Nokia Oyj  NOKIA  X61873133  21-May-19  Management  12
LVIP SSGA International Index
Fund                           Nokia Oyj  NOKIA  X61873133  21-May-19  Management  13
LVIP SSGA International Index
Fund                           Nokia Oyj  NOKIA  X61873133  21-May-19  Management  14
LVIP SSGA International Index
Fund                           Nokia Oyj  NOKIA  X61873133  21-May-19  Management  15
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports                                                Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                           For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income; Approve
Fund                           Distribution of up to EUR 0.20 Per Share as
                               dividend from the retained earnings and/or as
                               repayment of capital from Company's Invested
                               Non-Restricted Equity Reserve in four
                               installments during the authorization             For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board and President          For  Yes  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of EUR 440,000 to Chair, EUR 185,000
                               to Vice Chair and EUR 160,000 to Other
                               Directors; Approve Remuneration for Committee
                               Work; Approve Meeting Fees                        For  Yes  No
LVIP SSGA International Index
Fund                           Fix Number of Directors at Ten                    For  Yes  No
LVIP SSGA International Index  Reelect Sari Baldauf, Bruce Brown, Jeanette
Fund                           Horan, Edward Kozel, Elizabeth Nelson, Olivier
                               Piou, Risto Siilasmaa, Carla Smits-Nusteling and
                               Kari Stadigh as Directors, Elect Soren Skou as
                               New Director                                      For  Yes  No
LVIP SSGA International Index  Ratify PricewaterhouseCoopers as Auditors for
Fund                           Financial Year 2019                               For  Yes  No
LVIP SSGA International Index  Ratify Deloitte as Auditors for Financial Year
Fund                           2020                                              For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Auditors                  For  Yes  No


LVIP SSGA International Index
Fund                           Nokia Oyj  NOKIA  X61873133  21-May-19  Management  16
LVIP SSGA International Index
Fund                           Nokia Oyj  NOKIA  X61873133  21-May-19  Management  17
LVIP SSGA International Index
Fund                           Nokia Oyj  NOKIA  X61873133  21-May-19  Management  18
LVIP SSGA International Index
Fund                           Orange SA  ORA    F6866T100  21-May-19  Management  1
LVIP SSGA International Index
Fund                           Orange SA  ORA    F6866T100  21-May-19  Management  2
LVIP SSGA International Index
Fund                           Orange SA  ORA    F6866T100  21-May-19  Management  3
LVIP SSGA International Index
Fund
                               Orange SA  ORA    F6866T100  21-May-19  Management  4
LVIP SSGA International Index
Fund                           Orange SA  ORA    F6866T100  21-May-19  Management  5
LVIP SSGA International Index
Fund                           Orange SA  ORA    F6866T100  21-May-19  Management  6
LVIP SSGA International Index
Fund                           Orange SA  ORA    F6866T100  21-May-19  Management  7
LVIP SSGA International Index
Fund                           Authorize Share Repurchase Program              For      Yes  No
LVIP SSGA International Index  Authorize Issuance of up to 550 Million Shares
Fund                           without Preemptive Rights                       For      Yes  No
LVIP SSGA International Index
Fund                           Close Meeting                                            Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                         For      Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                               For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.70 per Share                              For      Yes  No
LVIP SSGA International Index  Approve Auditors' Special Report on Related-
Fund                           Party Transactions Mentioning the Absence of
                               New Transactions                                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Anne-Gabrielle Heilbronner as Director    For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Alexandre Bompard as Director           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Helle Kristoffersen as Director         For      Yes  No


LVIP SSGA International Index
Fund                           Orange SA  ORA  F6866T100  21-May-19  Management  8
LVIP SSGA International Index
Fund                           Orange SA  ORA  F6866T100  21-May-19  Management  9
LVIP SSGA International Index
Fund                           Orange SA  ORA  F6866T100  21-May-19  Management  10
LVIP SSGA International Index
Fund                           Orange SA  ORA  F6866T100  21-May-19  Management  11
LVIP SSGA International Index
Fund                           Orange SA  ORA  F6866T100  21-May-19  Management  12
LVIP SSGA International Index
Fund                           Orange SA  ORA  F6866T100  21-May-19  Management  13
LVIP SSGA International Index
Fund                           Orange SA  ORA  F6866T100  21-May-19  Management  14
LVIP SSGA International Index
Fund                           Orange SA  ORA  F6866T100  21-May-19  Management  15
LVIP SSGA International Index
Fund
                               Orange SA  ORA  F6866T100  21-May-19  Management  16
LVIP SSGA International Index
Fund                           Orange SA  ORA  F6866T100  21-May-19  Management  17
LVIP SSGA International Index
Fund                           Reelect Jean-Michel Severino as Director       For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Anne Lange as Director                 For      Yes  No
LVIP SSGA International Index  Approve Compensation of Stephane Richard,
Fund                           Chairman and CEO                               For      Yes  No
LVIP SSGA International Index  Approve Compensation of Ramon Fernandez,
Fund                           Vice-CEO                                       For      Yes  No
LVIP SSGA International Index  Approve Compensation of Gervais Pellissier,
Fund                           Vice-CEO                                       For      Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of the Chairman
Fund                           and CEO                                        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy of Vice-CEOs       For      Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                           For      Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities with Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 2 Billion      For      Yes  No
LVIP SSGA International Index  Allow Board to Use Delegations under Item 16
Fund                           Above in the Event of a Public Tender Offer    Against  Yes  Yes


LVIP SSGA International Index
Fund
                               Orange SA  ORA  F6866T100  21-May-19  Management  18
LVIP SSGA International Index
Fund                           Orange SA  ORA  F6866T100  21-May-19  Management  19
LVIP SSGA International Index
Fund

                               Orange SA  ORA  F6866T100  21-May-19  Management  20
LVIP SSGA International Index
Fund                           Orange SA  ORA  F6866T100  21-May-19  Management  21
LVIP SSGA International Index
Fund

                               Orange SA  ORA  F6866T100  21-May-19  Management  22
LVIP SSGA International Index
Fund                           Orange SA  ORA  F6866T100  21-May-19  Management  23
LVIP SSGA International Index
Fund                           Orange SA  ORA  F6866T100  21-May-19  Management  24
LVIP SSGA International Index
Fund                           Orange SA  ORA  F6866T100  21-May-19  Management  25
LVIP SSGA International Index
Fund                           Orange SA  ORA  F6866T100  21-May-19  Management  26
LVIP SSGA International Index
Fund
                               Orange SA  ORA  F6866T100  21-May-19  Management  27
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 1 Billion          For      Yes  No
LVIP SSGA International Index  Allow Board to Use Delegations under Item 18
Fund                           Above in the Event of a Public Tender Offer        Against  Yes  Yes
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities for up to 20 Percent of Issued Capital
                               Per Year for Private Placements, up to Aggregate
                               Nominal Amount of EUR 1 Billion                    For      Yes  No
LVIP SSGA International Index  Allow Board to Use Delegations under Item 20
Fund                           Above in the Event of a Public Tender Offer        Against  Yes  Yes
LVIP SSGA International Index  Authorize Board to Increase Capital in the Event
Fund                           of Additional Demand Related to Delegation
                               Submitted to Shareholder Vote Under Items
                               16-21                                              Against  Yes  Yes
LVIP SSGA International Index  Authorize Capital Increase of Up to EUR 1
Fund                           Billion for Future Exchange Offers                 For      Yes  No
LVIP SSGA International Index  Allow Board to Use Delegations under Item 23
Fund                           Above in the Event of a Public Tender Offer        Against  Yes  Yes
LVIP SSGA International Index  Authorize Capital Increase of up to 10 Percent of
Fund                           Issued Capital for Contributions in Kind           For      Yes  No
LVIP SSGA International Index  Allow Board to Use Delegations under Item 25
Fund                           Above in the Event of a Public Tender Offer        Against  Yes  Yes
LVIP SSGA International Index  Set Total Limit for Capital Increase to Result
Fund                           from All Issuance Requests at EUR 3 Billion
                               Million                                            For      Yes  No


LVIP SSGA International Index
Fund

                               Orange SA              ORA   F6866T100  21-May-19  Management    28
LVIP SSGA International Index
Fund                           Orange SA              ORA   F6866T100  21-May-19  Management    29
LVIP SSGA International Index
Fund
                               Orange SA              ORA   F6866T100  21-May-19  Management    30
LVIP SSGA International Index
Fund                           Orange SA              ORA   F6866T100  21-May-19  Management    31
LVIP SSGA International Index
Fund                           Orange SA              ORA   F6866T100  21-May-19  Management    32
LVIP SSGA International Index
Fund                           Orange SA              ORA   F6866T100  21-May-19  Share Holder  A
LVIP SSGA International Index
Fund                           Orange SA              ORA   F6866T100  21-May-19  Share Holder  B
LVIP SSGA International Index
Fund                           Orange SA              ORA   F6866T100  21-May-19  Share Holder  C
LVIP SSGA International Index
Fund
                               Orange SA              ORA   F6866T100  21-May-19  Share Holder  D
LVIP SSGA International Index
Fund                           Royal Dutch Shell Plc  RDSB  G7690A100  21-May-19  Management    1
LVIP SSGA International Index  Authorize up to 0.07 Percent of Issued Capital for
Fund                           Use in Restricted Stock Plans Under Performance
                               Conditions Reserved for Some Employees and
                               Executive Officers                                  For      Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                                For      Yes  No
LVIP SSGA International Index  Authorize Capitalization of Reserves of Up to
Fund                           EUR 2 Billion for Bonus Issue or Increase in Par
                               Value                                               Against  Yes  Yes
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares                  For      Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                         For      Yes  No
LVIP SSGA International Index  Amend Item 3 as Follows: Approve Allocation of
Fund                           Income and Dividends of EUR 0.55 per Share          Against  Yes  No
LVIP SSGA International Index  Amend Article 13 of Bylaws Re: Overboarding
Fund                           of Directors                                        Against  Yes  No
LVIP SSGA International Index  Amend Employee Stock Purchase Plans in Favor
Fund                           of Employees                                        Against  Yes  No
LVIP SSGA International Index  Authorize up to 0.04 Percent of Issued Capital for
Fund                           Use in Restricted Stock Plans in Favor of
                               Employees                                           Against  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                             For      Yes  No


LVIP SSGA International Index
Fund                           Royal Dutch Shell Plc  RDSB  G7690A100  21-May-19  Management  2
LVIP SSGA International Index
Fund                           Royal Dutch Shell Plc  RDSB  G7690A100  21-May-19  Management  3
LVIP SSGA International Index
Fund                           Royal Dutch Shell Plc  RDSB  G7690A100  21-May-19  Management  4
LVIP SSGA International Index
Fund                           Royal Dutch Shell Plc  RDSB  G7690A100  21-May-19  Management  5
LVIP SSGA International Index
Fund                           Royal Dutch Shell Plc  RDSB  G7690A100  21-May-19  Management  6
LVIP SSGA International Index
Fund                           Royal Dutch Shell Plc  RDSB  G7690A100  21-May-19  Management  7
LVIP SSGA International Index
Fund                           Royal Dutch Shell Plc  RDSB  G7690A100  21-May-19  Management  8
LVIP SSGA International Index
Fund                           Royal Dutch Shell Plc  RDSB  G7690A100  21-May-19  Management  9
LVIP SSGA International Index
Fund                           Royal Dutch Shell Plc  RDSB  G7690A100  21-May-19  Management  10
LVIP SSGA International Index
Fund                           Royal Dutch Shell Plc  RDSB  G7690A100  21-May-19  Management  11
LVIP SSGA International Index
Fund                           Approve Remuneration Report               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Neil Carson as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Ben van Beurden as Director      For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Ann Godbehere as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Euleen Goh as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Charles Holliday as Director     For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Catherine Hughes as Director     For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Gerard Kleisterlee as Director   For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Roberto Setubal as Director      For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Sir Nigel Sheinwald as Director  For  Yes  No


LVIP SSGA International Index
Fund                           Royal Dutch Shell Plc  RDSB  G7690A100  21-May-19  Management  12
LVIP SSGA International Index
Fund                           Royal Dutch Shell Plc  RDSB  G7690A100  21-May-19  Management  13
LVIP SSGA International Index
Fund                           Royal Dutch Shell Plc  RDSB  G7690A100  21-May-19  Management  14
LVIP SSGA International Index
Fund                           Royal Dutch Shell Plc  RDSB  G7690A100  21-May-19  Management  15
LVIP SSGA International Index
Fund                           Royal Dutch Shell Plc  RDSB  G7690A100  21-May-19  Management  16
LVIP SSGA International Index
Fund                           Royal Dutch Shell Plc  RDSB  G7690A100  21-May-19  Management  17
LVIP SSGA International Index
Fund                           Royal Dutch Shell Plc  RDSB  G7690A100  21-May-19  Management  18
LVIP SSGA International Index
Fund                           Royal Dutch Shell Plc  RDSB  G7690A100  21-May-19  Management  19
LVIP SSGA International Index
Fund                           Royal Dutch Shell Plc  RDSB  G7690A100  21-May-19  Management  20
LVIP SSGA International Index
Fund                           Royal Dutch Shell Plc  RDSB  G7690A100  21-May-19  Management  21
LVIP SSGA International Index
Fund                           Re-elect Linda Stuntz as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Jessica Uhl as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Gerrit Zalm as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Reappoint Ernst & Young LLP as Auditors        For  Yes  No
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors                       For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                      For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For  Yes  No
LVIP SSGA International Index
Fund                           Adopt New Articles of Association              For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For  Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                    For  Yes  No


LVIP SSGA International Index
Fund                           Royal Dutch Shell Plc  RDSB  G7690A100  21-May-19  Share Holder  22
LVIP SSGA International Index
Fund                           Royal Dutch Shell Plc  RDSB  G7690A118  21-May-19  Management    1
LVIP SSGA International Index
Fund                           Royal Dutch Shell Plc  RDSB  G7690A118  21-May-19  Management    2
LVIP SSGA International Index
Fund                           Royal Dutch Shell Plc  RDSB  G7690A118  21-May-19  Management    3
LVIP SSGA International Index
Fund                           Royal Dutch Shell Plc  RDSB  G7690A118  21-May-19  Management    4
LVIP SSGA International Index
Fund                           Royal Dutch Shell Plc  RDSB  G7690A118  21-May-19  Management    5
LVIP SSGA International Index
Fund                           Royal Dutch Shell Plc  RDSB  G7690A118  21-May-19  Management    6
LVIP SSGA International Index
Fund                           Royal Dutch Shell Plc  RDSB  G7690A118  21-May-19  Management    7
LVIP SSGA International Index
Fund                           Royal Dutch Shell Plc  RDSB  G7690A118  21-May-19  Management    8
LVIP SSGA International Index
Fund                           Royal Dutch Shell Plc  RDSB  G7690A118  21-May-19  Management    9
LVIP SSGA International Index  Request Shell to Set and Publish Targets for
Fund                           Greenhouse Gas (GHG) Emissions                Against  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                       For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Neil Carson as Director                 For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Ben van Beurden as Director          For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Ann Godbehere as Director            For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Euleen Goh as Director               For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Charles Holliday as Director         For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Catherine Hughes as Director         For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Gerard Kleisterlee as Director       For      Yes  No


LVIP SSGA International Index
Fund                           Royal Dutch Shell Plc  RDSB  G7690A118  21-May-19  Management  10
LVIP SSGA International Index
Fund                           Royal Dutch Shell Plc  RDSB  G7690A118  21-May-19  Management  11
LVIP SSGA International Index
Fund                           Royal Dutch Shell Plc  RDSB  G7690A118  21-May-19  Management  12
LVIP SSGA International Index
Fund                           Royal Dutch Shell Plc  RDSB  G7690A118  21-May-19  Management  13
LVIP SSGA International Index
Fund                           Royal Dutch Shell Plc  RDSB  G7690A118  21-May-19  Management  14
LVIP SSGA International Index
Fund                           Royal Dutch Shell Plc  RDSB  G7690A118  21-May-19  Management  15
LVIP SSGA International Index
Fund                           Royal Dutch Shell Plc  RDSB  G7690A118  21-May-19  Management  16
LVIP SSGA International Index
Fund                           Royal Dutch Shell Plc  RDSB  G7690A118  21-May-19  Management  17
LVIP SSGA International Index
Fund                           Royal Dutch Shell Plc  RDSB  G7690A118  21-May-19  Management  18
LVIP SSGA International Index
Fund                           Royal Dutch Shell Plc  RDSB  G7690A118  21-May-19  Management  19
LVIP SSGA International Index
Fund                           Re-elect Roberto Setubal as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Sir Nigel Sheinwald as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Linda Stuntz as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Jessica Uhl as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Gerrit Zalm as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Reappoint Ernst & Young LLP as Auditors        For  Yes  No
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors                       For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                      For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For  Yes  No
LVIP SSGA International Index
Fund                           Adopt New Articles of Association              For  Yes  No


LVIP SSGA International Index
Fund                           Royal Dutch Shell Plc  RDSB  G7690A118  21-May-19  Management    20
LVIP SSGA International Index
Fund                           Royal Dutch Shell Plc  RDSB  G7690A118  21-May-19  Management    21
LVIP SSGA International Index
Fund                           Royal Dutch Shell Plc  RDSB  G7690A118  21-May-19  Share Holder  22
LVIP SSGA International Index
Fund                           Societe Generale SA    GLE   F43638141  21-May-19  Management    1
LVIP SSGA International Index
Fund                           Societe Generale SA    GLE   F43638141  21-May-19  Management    2
LVIP SSGA International Index
Fund                           Societe Generale SA    GLE   F43638141  21-May-19  Management    3
LVIP SSGA International Index
Fund                           Societe Generale SA    GLE   F43638141  21-May-19  Management    4
LVIP SSGA International Index
Fund                           Societe Generale SA    GLE   F43638141  21-May-19  Management    5
LVIP SSGA International Index
Fund                           Societe Generale SA    GLE   F43638141  21-May-19  Management    6
LVIP SSGA International Index
Fund                           Societe Generale SA    GLE   F43638141  21-May-19  Management    7
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                    For      Yes  No
LVIP SSGA International Index  Request Shell to Set and Publish Targets for
Fund                           Greenhouse Gas (GHG) Emissions                 Against  Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                              For      Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 2.20 per Share                             For      Yes  No
LVIP SSGA International Index
Fund                           Approve Stock Dividend Program                 For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Frederic Oudea as Director             For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Kyra Hazou as Director                 For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Gerard Mestrallet as Director          For      Yes  No


LVIP SSGA International Index
Fund                           Societe Generale SA  GLE  F43638141  21-May-19  Management  8
LVIP SSGA International Index
Fund                           Societe Generale SA  GLE  F43638141  21-May-19  Management  9
LVIP SSGA International Index
Fund                           Societe Generale SA  GLE  F43638141  21-May-19  Management  10
LVIP SSGA International Index
Fund                           Societe Generale SA  GLE  F43638141  21-May-19  Management  11
LVIP SSGA International Index
Fund                           Societe Generale SA  GLE  F43638141  21-May-19  Management  12
LVIP SSGA International Index
Fund                           Societe Generale SA  GLE  F43638141  21-May-19  Management  13
LVIP SSGA International Index
Fund                           Societe Generale SA  GLE  F43638141  21-May-19  Management  14
LVIP SSGA International Index
Fund                           Societe Generale SA  GLE  F43638141  21-May-19  Management  15
LVIP SSGA International Index
Fund                           Societe Generale SA  GLE  F43638141  21-May-19  Management  16
LVIP SSGA International Index
Fund                           Societe Generale SA  GLE  F43638141  21-May-19  Management  17
LVIP SSGA International Index  Approve Auditors' Special Report on Related-
Fund                           Party Transactions                             For      Yes  No
LVIP SSGA International Index  Approve Termination Package of Frederic
Fund                           Oudea, CEO                                     Against  Yes  Yes
LVIP SSGA International Index  Approve Termination Package of Severin
Fund                           Cabannes, Vice-CEO                             Against  Yes  Yes
LVIP SSGA International Index  Approve Termination Package of Philippe
Fund                           Aymerich, Vice-CEO                             Against  Yes  Yes
LVIP SSGA International Index  Approve Termination Package of Philippe Heim,
Fund                           Vice-CEO                                       Against  Yes  Yes
LVIP SSGA International Index  Approve Termination Package of Diony Lebot,
Fund                           Vice-CEO                                       Against  Yes  Yes
LVIP SSGA International Index  Approve Remuneration Policy of Chairman of
Fund                           the Board                                      For      Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of CEO and Vice
Fund                           CEOs                                           For      Yes  No
LVIP SSGA International Index  Approve Compensation of Lorenzo Bini Smaghi,
Fund                           Chairman of the Board                          For      Yes  No
LVIP SSGA International Index
Fund                           Approve Compensation of Frederic Oudea, CEO    For      Yes  No


LVIP SSGA International Index
Fund                           Societe Generale SA    GLE   F43638141  21-May-19  Management  18
LVIP SSGA International Index
Fund                           Societe Generale SA    GLE   F43638141  21-May-19  Management  19
LVIP SSGA International Index
Fund                           Societe Generale SA    GLE   F43638141  21-May-19  Management  20
LVIP SSGA International Index
Fund                           Societe Generale SA    GLE   F43638141  21-May-19  Management  21
LVIP SSGA International Index
Fund                           Societe Generale SA    GLE   F43638141  21-May-19  Management  22
LVIP SSGA International Index
Fund                           Societe Generale SA    GLE   F43638141  21-May-19  Management  23
LVIP SSGA International Index
Fund
                               Societe Generale SA    GLE   F43638141  21-May-19  Management  24
LVIP SSGA International Index
Fund                           Societe Generale SA    GLE   F43638141  21-May-19  Management  25
LVIP SSGA International Index
Fund                           Societe Generale SA    GLE   F43638141  21-May-19  Management  26
LVIP SSGA International Index
Fund                           Takashimaya Co., Ltd.  8233  J81195125  21-May-19  Management  1
LVIP SSGA International Index  Approve Compensation of Philippe Aymerich,
Fund                           Vice-CEO Since May 14, 2018                     For  Yes  No
LVIP SSGA International Index  Approve Compensation of Severin Cabannes,
Fund                           Vice-CEO                                        For  Yes  No
LVIP SSGA International Index  Approve Compensation of Philippe Heim,
Fund                           Vice-CEO Since May 14, 2018                     For  Yes  No
LVIP SSGA International Index  Approve Compensation of Diony Lebot,
Fund                           Vice-CEO Since May 14, 2018                     For  Yes  No
LVIP SSGA International Index  Approve Compensation of Bernardo Sanchez
Fund                           Incera, Vice-CEO Until May 14, 2018             For  Yes  No
LVIP SSGA International Index  Approve Compensation of Didier Valet,
Fund                           Vice-CEO Until March 14, 2018                   For  Yes  No
LVIP SSGA International Index  Approve the Aggregate Remuneration Granted in
Fund                           2018 to Certain Senior Management, Responsible
                               Officers, and Risk-Takers                       For  Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 5 Percent of
Fund                           Issued Share Capital                            For  Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                     For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, With a Final
Fund                           Dividend of JPY 12                              For  Yes  No


LVIP SSGA International Index
Fund                           Takashimaya Co., Ltd.  8233  J81195125  21-May-19  Management  2.1
LVIP SSGA International Index
Fund                           Takashimaya Co., Ltd.  8233  J81195125  21-May-19  Management  2.2
LVIP SSGA International Index
Fund                           Takashimaya Co., Ltd.  8233  J81195125  21-May-19  Management  2.3
LVIP SSGA International Index
Fund                           Takashimaya Co., Ltd.  8233  J81195125  21-May-19  Management  2.4
LVIP SSGA International Index
Fund                           Takashimaya Co., Ltd.  8233  J81195125  21-May-19  Management  2.5
LVIP SSGA International Index
Fund                           Takashimaya Co., Ltd.  8233  J81195125  21-May-19  Management  2.6
LVIP SSGA International Index
Fund                           Takashimaya Co., Ltd.  8233  J81195125  21-May-19  Management  2.7
LVIP SSGA International Index
Fund                           Takashimaya Co., Ltd.  8233  J81195125  21-May-19  Management  2.8
LVIP SSGA International Index
Fund                           Takashimaya Co., Ltd.  8233  J81195125  21-May-19  Management  2.9
LVIP SSGA International Index
Fund                           Takashimaya Co., Ltd.  8233  J81195125  21-May-19  Management  2.10
LVIP SSGA International Index
Fund                           Elect Director Suzuki, Koji        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Murata, Yoshio      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Awano, Mitsuaki     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamaguchi, Takeo    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Okabe, Tsuneaki     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kameoka, Tsunekata  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tanaka, Ryoji       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yasuda, Yoko        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Inoue, Yoshiko      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nakajima, Kaoru     For  Yes  No


LVIP SSGA International Index
Fund                           Takashimaya Co., Ltd.              8233  J81195125  21-May-19  Management  2.11
LVIP SSGA International Index
Fund                           Takashimaya Co., Ltd.              8233  J81195125  21-May-19  Management  2.12
LVIP SSGA International Index
Fund                           Takashimaya Co., Ltd.              8233  J81195125  21-May-19  Management  3.1
LVIP SSGA International Index
Fund                           Takashimaya Co., Ltd.              8233  J81195125  21-May-19  Management  3.2
LVIP SSGA International Index
Fund                           Takashimaya Co., Ltd.              8233  J81195125  21-May-19  Management  3.3
LVIP SSGA International Index
Fund                           Takashimaya Co., Ltd.              8233  J81195125  21-May-19  Management  4
LVIP SSGA International Index
Fund                           Takashimaya Co., Ltd.              8233  J81195125  21-May-19  Management  5
LVIP SSGA International Index
Fund                           Telefonica Deutschland Holding AG  O2D   D8T9CK101  21-May-19  Management  1
LVIP SSGA International Index
Fund                           Telefonica Deutschland Holding AG  O2D   D8T9CK101  21-May-19  Management  2
LVIP SSGA International Index
Fund                           Telefonica Deutschland Holding AG  O2D   D8T9CK101  21-May-19  Management  3
LVIP SSGA International Index
Fund                           Elect Director Goto, Akira                     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Torigoe, Keiko                  For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Sukino, Kenji        For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Muto, Eiji           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Nishimura, Hiroshi   For      Yes  No
LVIP SSGA International Index  Appoint Alternate Statutory Auditor Sugahara,
Fund                           Kunihiko                                       For      Yes  No
LVIP SSGA International Index
Fund                           Approve Annual Bonus                           For      Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                    Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.27 per Share                             For      Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2018                                    For      Yes  No


LVIP SSGA International Index
Fund                           Telefonica Deutschland Holding AG  O2D   D8T9CK101  21-May-19  Management  4
LVIP SSGA International Index
Fund                           Telefonica Deutschland Holding AG  O2D   D8T9CK101  21-May-19  Management  5.1
LVIP SSGA International Index
Fund
                               Telefonica Deutschland Holding AG  O2D   D8T9CK101  21-May-19  Management  5.2
LVIP SSGA International Index
Fund                           Telefonica Deutschland Holding AG  O2D   D8T9CK101  21-May-19  Management  6.1
LVIP SSGA International Index
Fund                           Telefonica Deutschland Holding AG  O2D   D8T9CK101  21-May-19  Management  6.2
LVIP SSGA International Index
Fund



                               Telefonica Deutschland Holding AG  O2D   D8T9CK101  21-May-19  Management  7
LVIP SSGA International Index
Fund                           Antofagasta Plc                    ANTO  G0398N128  22-May-19  Management  1
LVIP SSGA International Index
Fund                           Antofagasta Plc                    ANTO  G0398N128  22-May-19  Management  2
LVIP SSGA International Index
Fund                           Antofagasta Plc                    ANTO  G0398N128  22-May-19  Management  3
LVIP SSGA International Index
Fund                           Antofagasta Plc                    ANTO  G0398N128  22-May-19  Management  4
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2018                                     For      Yes  No
LVIP SSGA International Index  Ratify PricewaterhouseCoopers GmbH as
Fund                           Auditors for Fiscal 2019                        For      Yes  No
LVIP SSGA International Index  Ratify PricewaterhouseCoopers GmbH as
Fund                           Auditors for the 2020 Interim Financial
                               Statements Until the 2020 AGM                   For      Yes  No
LVIP SSGA International Index  Elect Maria Garcia-Legaz Ponce to the
Fund                           Supervisory Board                               Against  Yes  Yes
LVIP SSGA International Index  Elect Pablo de Carvajal Gonzalez to the
Fund                           Supervisory Board                               Against  Yes  Yes
LVIP SSGA International Index  Approve Issuance of Warrants/Bonds with
Fund                           Warrants Attached/Convertible Bonds without
                               Preemptive Rights up to Aggregate Nominal
                               Amount of EUR 3 Billion; Approve Creation of
                               EUR 558.5 Million Pool of Capital to Guarantee
                               Conversion Rights                               For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                         For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                     For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                          For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Jean-Paul Luksic as Director           Against  Yes  Yes


LVIP SSGA International Index
Fund                           Antofagasta Plc  ANTO  G0398N128  22-May-19  Management  5
LVIP SSGA International Index
Fund                           Antofagasta Plc  ANTO  G0398N128  22-May-19  Management  6
LVIP SSGA International Index
Fund                           Antofagasta Plc  ANTO  G0398N128  22-May-19  Management  7
LVIP SSGA International Index
Fund                           Antofagasta Plc  ANTO  G0398N128  22-May-19  Management  8
LVIP SSGA International Index
Fund                           Antofagasta Plc  ANTO  G0398N128  22-May-19  Management  9
LVIP SSGA International Index
Fund                           Antofagasta Plc  ANTO  G0398N128  22-May-19  Management  10
LVIP SSGA International Index
Fund                           Antofagasta Plc  ANTO  G0398N128  22-May-19  Management  11
LVIP SSGA International Index
Fund                           Antofagasta Plc  ANTO  G0398N128  22-May-19  Management  12
LVIP SSGA International Index
Fund                           Antofagasta Plc  ANTO  G0398N128  22-May-19  Management  13
LVIP SSGA International Index
Fund                           Antofagasta Plc  ANTO  G0398N128  22-May-19  Management  14
LVIP SSGA International Index
Fund                           Re-elect Ollie Oliveira as Director    For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Gonzalo Menendez as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Ramon Jara as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Juan Claro as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Tim Baker as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Andronico Luksic as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Vivianne Blanlot as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Jorge Bande as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Francisca Castro as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Michael Anglin as Director       For  Yes  No


LVIP SSGA International Index
Fund                           Antofagasta Plc  ANTO  G0398N128  22-May-19  Management  15
LVIP SSGA International Index
Fund                           Antofagasta Plc  ANTO  G0398N128  22-May-19  Management  16
LVIP SSGA International Index
Fund                           Antofagasta Plc  ANTO  G0398N128  22-May-19  Management  17
LVIP SSGA International Index
Fund                           Antofagasta Plc  ANTO  G0398N128  22-May-19  Management  18
LVIP SSGA International Index
Fund
                               Antofagasta Plc  ANTO  G0398N128  22-May-19  Management  19
LVIP SSGA International Index
Fund                           Antofagasta Plc  ANTO  G0398N128  22-May-19  Management  20
LVIP SSGA International Index
Fund                           Antofagasta Plc  ANTO  G0398N128  22-May-19  Management  21
LVIP SSGA International Index
Fund                           Commerzbank AG   CBK   D172W1279  22-May-19  Management  1
LVIP SSGA International Index
Fund                           Commerzbank AG   CBK   D172W1279  22-May-19  Management  2
LVIP SSGA International Index
Fund                           Commerzbank AG   CBK   D172W1279  22-May-19  Management  3
LVIP SSGA International Index  Reappoint PricewaterhouseCoopers LLP as
Fund                           Auditors                                       For      Yes  No
LVIP SSGA International Index  Authorise the Audit and Risk Committee to Fix
Fund                           Remuneration of Auditors                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                      For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                    Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.20 per Share                             For      Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2018                                    For      Yes  No


LVIP SSGA International Index
Fund                           Commerzbank AG  CBK  D172W1279  22-May-19  Management  4
LVIP SSGA International Index
Fund                           Commerzbank AG  CBK  D172W1279  22-May-19  Management  5
LVIP SSGA International Index
Fund                           Commerzbank AG  CBK  D172W1279  22-May-19  Management  6
LVIP SSGA International Index
Fund
                               Commerzbank AG  CBK  D172W1279  22-May-19  Management  7
LVIP SSGA International Index
Fund
                               Commerzbank AG  CBK  D172W1279  22-May-19  Management  8
LVIP SSGA International Index
Fund                           Commerzbank AG  CBK  D172W1279  22-May-19  Management  9
LVIP SSGA International Index
Fund                           Daimler AG      DAI  D1668R123  22-May-19  Management  1
LVIP SSGA International Index
Fund                           Daimler AG      DAI  D1668R123  22-May-19  Management  2
LVIP SSGA International Index
Fund                           Daimler AG      DAI  D1668R123  22-May-19  Management  3
LVIP SSGA International Index
Fund                           Daimler AG      DAI  D1668R123  22-May-19  Management  4
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2018                                        For  Yes  No
LVIP SSGA International Index  Ratify Ernst & Young GmbH as Auditors for
Fund                           Fiscal 2019                                        For  Yes  No
LVIP SSGA International Index  Ratify Ernst & Young GmbH as Auditors for the
Fund                           First Quarter of Fiscal 2020                       For  Yes  No
LVIP SSGA International Index  Approve Creation of EUR 501 Million Pool of
Fund                           Capital with Partial Exclusion of Preemptive
                               Rights                                             For  Yes  No
LVIP SSGA International Index  Approve Creation of EUR 125.2 Million Pool of
Fund                           Capital with Partial Exclusion of Preemptive
                               Rights                                             For  Yes  No
LVIP SSGA International Index  Approve Issuance of Participation Certificates up
Fund                           to Aggregate Nominal Amount of EUR 5 Billion       For  Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                    Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 3.25 per Share                                 For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2018                                        For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2018                                        For  Yes  No


LVIP SSGA International Index
Fund                           Daimler AG               DAI  D1668R123  22-May-19  Management  5.1
LVIP SSGA International Index
Fund
                               Daimler AG               DAI  D1668R123  22-May-19  Management  5.2
LVIP SSGA International Index
Fund                           Daimler AG               DAI  D1668R123  22-May-19  Management  6
LVIP SSGA International Index
Fund                           Daimler AG               DAI  D1668R123  22-May-19  Management  7.1
LVIP SSGA International Index
Fund                           Daimler AG               DAI  D1668R123  22-May-19  Management  7.2
LVIP SSGA International Index
Fund                           Daimler AG               DAI  D1668R123  22-May-19  Management  8
LVIP SSGA International Index
Fund                           Daimler AG               DAI  D1668R123  22-May-19  Management  9
LVIP SSGA International Index
Fund                           MTR Corporation Limited  66   Y6146T101  22-May-19  Management  1
LVIP SSGA International Index
Fund                           MTR Corporation Limited  66   Y6146T101  22-May-19  Management  2
LVIP SSGA International Index
Fund                           MTR Corporation Limited  66   Y6146T101  22-May-19  Management  3a
LVIP SSGA International Index
Fund                           Ratify KPMG AG as Auditors for Fiscal 2019       For      Yes  No
LVIP SSGA International Index  Ratify KPMG AG as Auditors for the 2020
Fund                           Interim Financial Statements Until the 2020
                               AGM                                              For      Yes  No
LVIP SSGA International Index  Approve Remuneration System for Management
Fund                           Board Members                                    For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Joe Kaeser to the Supervisory Board      Against  Yes  Yes
LVIP SSGA International Index  Reelect Bernd Pischetsrieder to the Supervisory
Fund                           Board                                            Against  Yes  Yes
LVIP SSGA International Index
Fund                           Amend Corporate Purpose                          For      Yes  No
LVIP SSGA International Index  Approve Spin-Off and Takeover Agreement with
Fund                           Mercedes-Benz AG and Daimler Truck AG            For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                          For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Anthony Chow Wing-kin as Director          For      Yes  No


LVIP SSGA International Index
Fund                           MTR Corporation Limited  66  Y6146T101  22-May-19  Management  3b
LVIP SSGA International Index
Fund                           MTR Corporation Limited  66  Y6146T101  22-May-19  Management  3c
LVIP SSGA International Index
Fund                           MTR Corporation Limited  66  Y6146T101  22-May-19  Management  3d
LVIP SSGA International Index
Fund                           MTR Corporation Limited  66  Y6146T101  22-May-19  Management  4
LVIP SSGA International Index
Fund                           MTR Corporation Limited  66  Y6146T101  22-May-19  Management  5
LVIP SSGA International Index
Fund                           MTR Corporation Limited  66  Y6146T101  22-May-19  Management  6
LVIP SSGA International Index
Fund                           MTR Corporation Limited  66  Y6146T101  22-May-19  Management  7
LVIP SSGA International Index
Fund                           MTR Corporation Limited  66  Y6146T101  22-May-19  Management  8
LVIP SSGA International Index
Fund                           MTR Corporation Limited  66  Y6146T101  22-May-19  Management  9
LVIP SSGA International Index
Fund                           MTR Corporation Limited  66  Y6146T101  22-May-19  Management  10
LVIP SSGA International Index
Fund                           Elect Allan Wong Chi-yun as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Rex Auyeung Pak-kuen as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Jacob Kam Chak-pui as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Chan Kar-lok as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Cheng Yan-kee as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Ng Wing-ka as Director                  For  Yes  No
LVIP SSGA International Index  Approve KPMG as Auditors and Authorize
Fund                           Board to Fix Their Remuneration               For  Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights          For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Repurchase of Issued Share Capital  For  Yes  No
LVIP SSGA International Index  Authorize Board to Offer Scrip Dividend
Fund                           Alternative in Respect of Dividends Declared  For  Yes  No


LVIP SSGA International Index
Fund                           Ryohin Keikaku Co., Ltd.  7453  J6571N105  22-May-19  Management  1
LVIP SSGA International Index
Fund                           Ryohin Keikaku Co., Ltd.  7453  J6571N105  22-May-19  Management  2.1
LVIP SSGA International Index
Fund                           Ryohin Keikaku Co., Ltd.  7453  J6571N105  22-May-19  Management  2.2
LVIP SSGA International Index
Fund                           Ryohin Keikaku Co., Ltd.  7453  J6571N105  22-May-19  Management  2.3
LVIP SSGA International Index
Fund                           Ryohin Keikaku Co., Ltd.  7453  J6571N105  22-May-19  Management  2.4
LVIP SSGA International Index
Fund                           Ryohin Keikaku Co., Ltd.  7453  J6571N105  22-May-19  Management  2.5
LVIP SSGA International Index
Fund                           Ryohin Keikaku Co., Ltd.  7453  J6571N105  22-May-19  Management  3
LVIP SSGA International Index
Fund                           SEB SA                    SK    F82059100  22-May-19  Management  1
LVIP SSGA International Index
Fund                           SEB SA                    SK    F82059100  22-May-19  Management  2
LVIP SSGA International Index
Fund                           SEB SA                    SK    F82059100  22-May-19  Management  3
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 196                            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsuzaki, Satoru               Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Shimizu, Satoshi                Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Okazaki, Satoshi                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Domae, Nobuo                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Endo, Isao                      For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kawanokami, Shingo   For      Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                              For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 2.14 per Share                             For      Yes  No


LVIP SSGA International Index
Fund                           SEB SA  SK  F82059100  22-May-19  Management  4   Elect Jean Pierre Duprieu as Director
LVIP SSGA International Index
Fund                           SEB SA  SK  F82059100  22-May-19  Management  5   Elect Thierry Lescure as Director
LVIP SSGA International Index
Fund                           SEB SA  SK  F82059100  22-May-19  Management  6   Elect Generaction as Director
LVIP SSGA International Index
Fund                           SEB SA  SK  F82059100  22-May-19  Management  7   Elect Aude de Vassart as Director
LVIP SSGA International Index
Fund                           SEB SA  SK  F82059100  22-May-19  Management  8   Reelect William Gairard as Director
LVIP SSGA International Index                                                    Approve Remuneration of Directors in the
Fund                           SEB SA  SK  F82059100  22-May-19  Management  9   Aggregate Amount of EUR 600,000
LVIP SSGA International Index                                                    Approve Termination Package of Stanislas de
Fund                           SEB SA  SK  F82059100  22-May-19  Management  10  Gramont, Vice-CEO
LVIP SSGA International Index                                                    Approve Remuneration Policy of Thierry de la
Fund                                                                             Tour d Artaise, Chairman and CEO and Stanislas
                               SEB SA  SK  F82059100  22-May-19  Management  11  de Gramont, Vice-CEO
LVIP SSGA International Index                                                    Approve Compensation of Thierry de la Tour d
Fund                           SEB SA  SK  F82059100  22-May-19  Management  12  Artaise, Chairman and CEO
LVIP SSGA International Index                                                    Approve Compensation of Stanislas de Gramont,
Fund                           SEB SA  SK  F82059100  22-May-19  Management  13  Vice-CEO
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Against  Yes  Yes
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund
                               For      Yes  No
LVIP SSGA International Index
Fund                           Abstain  Yes  Yes
LVIP SSGA International Index
Fund                           For      Yes  No


LVIP SSGA International Index
Fund                           SEB SA  SK  F82059100  22-May-19  Management  14
LVIP SSGA International Index
Fund                           SEB SA  SK  F82059100  22-May-19  Management  15
LVIP SSGA International Index
Fund                           SEB SA  SK  F82059100  22-May-19  Management  16
LVIP SSGA International Index
Fund
                               SEB SA  SK  F82059100  22-May-19  Management  17
LVIP SSGA International Index
Fund
                               SEB SA  SK  F82059100  22-May-19  Management  18
LVIP SSGA International Index
Fund
                               SEB SA  SK  F82059100  22-May-19  Management  19
LVIP SSGA International Index
Fund
                               SEB SA  SK  F82059100  22-May-19  Management  20
LVIP SSGA International Index
Fund
                               SEB SA  SK  F82059100  22-May-19  Management  21
LVIP SSGA International Index
Fund                           SEB SA  SK  F82059100  22-May-19  Management  22
LVIP SSGA International Index
Fund                           SEB SA  SK  F82059100  22-May-19  Management  23
LVIP SSGA International Index  Approve Compensation of Bertrand
Fund                           Neuschwander, Vice-CEO                             Abstain  Yes  Yes
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                               Against  Yes  Yes
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares                 For      Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities with Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 5 Million          Against  Yes  Yes
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 5 Million          Against  Yes  Yes
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities for Private Placements up to Aggregate
                               Nominal Amount of EUR 5 Million                    Against  Yes  Yes
LVIP SSGA International Index  Set Total Limit for Capital Increase to Result
Fund                           from Issuance Requests Under Items 17-19 at
                               EUR 10 Million                                     For      Yes  No
LVIP SSGA International Index  Authorize Capitalization of Reserves of Up to
Fund                           EUR 10 Million for Bonus Issue or Increase in
                               Par Value                                          Against  Yes  Yes
LVIP SSGA International Index  Authorize up to 234,000 Shares for Use in
Fund                           Restricted Stock Plans                             For      Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                               For      Yes  No


LVIP SSGA International Index
Fund                           SEB SA          SK  F82059100  22-May-19  Management  24
LVIP SSGA International Index
Fund                           SEB SA          SK  F82059100  22-May-19  Management  25
LVIP SSGA International Index
Fund                           Societe BIC SA  BB  F10080103  22-May-19  Management  1
LVIP SSGA International Index
Fund                           Societe BIC SA  BB  F10080103  22-May-19  Management  2
LVIP SSGA International Index
Fund                           Societe BIC SA  BB  F10080103  22-May-19  Management  3
LVIP SSGA International Index
Fund                           Societe BIC SA  BB  F10080103  22-May-19  Management  4
LVIP SSGA International Index
Fund                           Societe BIC SA  BB  F10080103  22-May-19  Management  5
LVIP SSGA International Index
Fund                           Societe BIC SA  BB  F10080103  22-May-19  Management  6
LVIP SSGA International Index
Fund                           Societe BIC SA  BB  F10080103  22-May-19  Management  7
LVIP SSGA International Index
Fund                           Societe BIC SA  BB  F10080103  22-May-19  Management  8
LVIP SSGA International Index  Amend Article 16 of Bylaws Re: Employee
Fund                           Representative                                 For      Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                    For      Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                              For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 3.45 per Share                             For      Yes  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Aggregate Amount of EUR 500,000                For      Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Gonzalve Bich as Director              For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Elizabeth Bastoni as Director          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Maelys Castella as Director              For      Yes  No


LVIP SSGA International Index
Fund                           Societe BIC SA  BB   F10080103  22-May-19  Management  9
LVIP SSGA International Index
Fund                           Societe BIC SA  BB   F10080103  22-May-19  Management  10
LVIP SSGA International Index
Fund                           Societe BIC SA  BB   F10080103  22-May-19  Management  11
LVIP SSGA International Index
Fund                           Societe BIC SA  BB   F10080103  22-May-19  Management  12
LVIP SSGA International Index
Fund                           Societe BIC SA  BB   F10080103  22-May-19  Management  13
LVIP SSGA International Index
Fund                           Societe BIC SA  BB   F10080103  22-May-19  Management  14
LVIP SSGA International Index
Fund                           Societe BIC SA  BB   F10080103  22-May-19  Management  15
LVIP SSGA International Index
Fund                           Societe BIC SA  BB   F10080103  22-May-19  Management  16
LVIP SSGA International Index
Fund                           Societe BIC SA  BB   F10080103  22-May-19  Management  17
LVIP SSGA International Index
Fund                           Symrise AG      SY1  D827A1108  22-May-19  Management  1
LVIP SSGA International Index
Fund                           Elect Marie-Aimee Bich-Dufour as Director     For      Yes  No
LVIP SSGA International Index  Approve Compensation of Bruno Bich, Chairman
Fund                           and CEO Until May 16, 2018                    For      Yes  No
LVIP SSGA International Index  Approve Compensation of Pierre Vareille,
Fund                           Chairman Since May 16, 2018                   For      Yes  No
LVIP SSGA International Index  Approve Compensation of Gonzalve Bich,
Fund                           Vice-CEO and Then CEO Since May 16, 2018      For      Yes  No
LVIP SSGA International Index  Approve Compensation of James DiPietro,
Fund                           Vice-CEO                                      For      Yes  No
LVIP SSGA International Index  Approve Compensation of Marie-Aimee Bich-
Fund                           Dufour, Vice-CEO                              For      Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of Chairman,
Fund                           CEO and Vice-CEOs                             Against  Yes  Yes
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares            For      Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                   For      Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                   Yes  No


LVIP SSGA International Index
Fund                           Symrise AG  SY1   D827A1108  22-May-19  Management  2
LVIP SSGA International Index
Fund                           Symrise AG  SY1   D827A1108  22-May-19  Management  3
LVIP SSGA International Index
Fund                           Symrise AG  SY1   D827A1108  22-May-19  Management  4
LVIP SSGA International Index
Fund                           Symrise AG  SY1   D827A1108  22-May-19  Management  5
LVIP SSGA International Index
Fund
                               Symrise AG  SY1   D827A1108  22-May-19  Management  6
LVIP SSGA International Index
Fund
                               Symrise AG  SY1   D827A1108  22-May-19  Management  7.1
LVIP SSGA International Index
Fund



                               Symrise AG  SY1   D827A1108  22-May-19  Management  7.2
LVIP SSGA International Index
Fund                           Uniper SE   UN01  D8530Z100  22-May-19  Management  1
LVIP SSGA International Index
Fund                           Uniper SE   UN01  D8530Z100  22-May-19  Management  2
LVIP SSGA International Index
Fund                           Uniper SE   UN01  D8530Z100  22-May-19  Management  3
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.90 per Share                              For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2018                                     For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2018                                     For  Yes  No
LVIP SSGA International Index  Ratify Ernst & Young GmbH as Auditors for
Fund                           Fiscal 2019                                     For  Yes  No
LVIP SSGA International Index  Approve Creation of EUR 25 Million Pool of
Fund                           Capital with Partial Exclusion of Preemptive
                               Rights                                          For  Yes  No
LVIP SSGA International Index  Approve Reduction of Conditional Capital
Fund                           Authorization from EUR 20 Million to EUR 4.4
                               Million                                         For  Yes  No
LVIP SSGA International Index  Approve Issuance of Warrants/Bonds with
Fund                           Warrants Attached/Convertible Bonds without
                               Preemptive Rights up to Aggregate Nominal
                               Amount of EUR 1.5 Billion; Approve Creation of
                               EUR 15.7 Million Pool of Capital to Guarantee
                               Conversion Rights                               For  Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                 Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.90 per Share                              For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2017                                     For  Yes  No


LVIP SSGA International Index
Fund                           Uniper SE   UN01  D8530Z100  22-May-19  Management    4
LVIP SSGA International Index
Fund                           Uniper SE   UN01  D8530Z100  22-May-19  Management    5
LVIP SSGA International Index
Fund                           Uniper SE   UN01  D8530Z100  22-May-19  Management    6
LVIP SSGA International Index
Fund                           Uniper SE   UN01  D8530Z100  22-May-19  Management    7
LVIP SSGA International Index
Fund

                               Uniper SE   UN01  D8530Z100  22-May-19  Share Holder  8
LVIP SSGA International Index
Fund
                               Uniper SE   UN01  D8530Z100  22-May-19  Management    9
LVIP SSGA International Index
Fund                           Uniper SE   UN01  D8530Z100  22-May-19  Share Holder  10
LVIP SSGA International Index
Fund                           Uniper SE   UN01  D8530Z100  22-May-19  Share Holder  11.1
LVIP SSGA International Index
Fund
                               Uniper SE   UN01  D8530Z100  22-May-19  Share Holder  11.2
LVIP SSGA International Index
Fund                           Zalando SE  ZAL   D98423102  22-May-19  Management    1
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2018                                    For      Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2018                                    For      Yes  No
LVIP SSGA International Index  Ratify PricewaterhouseCoopers GmbH as
Fund                           Auditors for Fiscal 2019                       For      Yes  No
LVIP SSGA International Index
Fund                           Elect Markus Rauramo to the Supervisory Board  For      Yes  No
LVIP SSGA International Index  Appoint Jochen Jahn as Special Auditor to
Fund                           Examine Management Board Actions in
                               Connection with the Takeover Offer of Fortum
                               Deutschland SE and Unipro PJSC                 Against  Yes  No
LVIP SSGA International Index  Authorize Share Repurchase Program and
Fund                           Reissuance or Cancellation of Repurchased
                               Shares                                         For      Yes  No
LVIP SSGA International Index
Fund                           Approve Affiliation Agreement with Fortum Oyj  Against  Yes  No
LVIP SSGA International Index  Approve Preparation of Spin-Off of the
Fund                           International Power Business Segment           Against  Yes  No
LVIP SSGA International Index  Approve Preparation of Draft Agreements and
Fund                           Reports for the Spin-Off of Operations in
                               Sweden, if Item 11.1 is Not Approved           Against  Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                    Yes  No


LVIP SSGA International Index
Fund                           Zalando SE  ZAL  D98423102  22-May-19  Management  2
LVIP SSGA International Index
Fund                           Zalando SE  ZAL  D98423102  22-May-19  Management  3
LVIP SSGA International Index
Fund                           Zalando SE  ZAL  D98423102  22-May-19  Management  4
LVIP SSGA International Index
Fund                           Zalando SE  ZAL  D98423102  22-May-19  Management  5.1
LVIP SSGA International Index
Fund                           Zalando SE  ZAL  D98423102  22-May-19  Management  5.2
LVIP SSGA International Index
Fund                           Zalando SE  ZAL  D98423102  22-May-19  Management  6.1
LVIP SSGA International Index
Fund                           Zalando SE  ZAL  D98423102  22-May-19  Management  6.2
LVIP SSGA International Index
Fund                           Zalando SE  ZAL  D98423102  22-May-19  Management  6.3
LVIP SSGA International Index
Fund                           Zalando SE  ZAL  D98423102  22-May-19  Management  6.4
LVIP SSGA International Index
Fund                           Zalando SE  ZAL  D98423102  22-May-19  Management  6.5
LVIP SSGA International Index  Approve Allocation of Income and Omission of
Fund                           Dividends                                      For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2018                                    For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2018                                    For  Yes  No
LVIP SSGA International Index  Ratify Ernst & Young GmbH as Auditors for
Fund                           Fiscal 2019                                    For  Yes  No
LVIP SSGA International Index  Ratify Ernst & Young GmbH as Auditors for
Fund                           Fiscal 2020 Until the Next General Meeting     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Kelly Bennett to the Supervisory Board   For  Yes  No
LVIP SSGA International Index  Elect Jorgen Lindemann to the Supervisory
Fund                           Board                                          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Anders Povlsen to the Supervisory Board  For  Yes  No
LVIP SSGA International Index  Elect Mariella Roehm-Kottmann to the
Fund                           Supervisory Board                              For  Yes  No
LVIP SSGA International Index  Elect Alexander Samwer to the Supervisory
Fund                           Board                                          For  Yes  No


LVIP SSGA International Index
Fund                           Zalando SE           ZAL   D98423102  22-May-19  Management  6.6
LVIP SSGA International Index
Fund


                               Zalando SE           ZAL   D98423102  22-May-19  Management  7
LVIP SSGA International Index
Fund                           AEON Mall Co., Ltd.  8905  J10005106  23-May-19  Management  1.1
LVIP SSGA International Index
Fund                           AEON Mall Co., Ltd.  8905  J10005106  23-May-19  Management  1.2
LVIP SSGA International Index
Fund                           AEON Mall Co., Ltd.  8905  J10005106  23-May-19  Management  1.3
LVIP SSGA International Index
Fund                           AEON Mall Co., Ltd.  8905  J10005106  23-May-19  Management  1.4
LVIP SSGA International Index
Fund                           AEON Mall Co., Ltd.  8905  J10005106  23-May-19  Management  1.5
LVIP SSGA International Index
Fund                           AEON Mall Co., Ltd.  8905  J10005106  23-May-19  Management  1.6
LVIP SSGA International Index
Fund                           AEON Mall Co., Ltd.  8905  J10005106  23-May-19  Management  1.7
LVIP SSGA International Index
Fund                           AEON Mall Co., Ltd.  8905  J10005106  23-May-19  Management  1.8
LVIP SSGA International Index
Fund                           Elect Cristina Stenbeck to the Supervisory Board  For      Yes  No
LVIP SSGA International Index  Approve Stock Option Plan for Management
Fund                           Board Members in Connection with the Long-
                               Term Incentive 2018; Approve Creation EUR 1.5
                               Million Pool of Conditional Capital to Guarantee
                               Conversion Rights                                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yoshida, Akio                      Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Iwamoto, Kaoru                     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Chiba, Seiichi                     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mishima, Akio                      For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fujiki, Mitsuhiro                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tamai, Mitsugu                     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sato, Hisayuki                     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Okada, Motoya                      For      Yes  No


LVIP SSGA International Index
Fund                           AEON Mall Co., Ltd.  8905  J10005106  23-May-19  Management  1.9
LVIP SSGA International Index
Fund                           AEON Mall Co., Ltd.  8905  J10005106  23-May-19  Management  1.10
LVIP SSGA International Index
Fund                           AEON Mall Co., Ltd.  8905  J10005106  23-May-19  Management  1.11
LVIP SSGA International Index
Fund                           AEON Mall Co., Ltd.  8905  J10005106  23-May-19  Management  1.12
LVIP SSGA International Index
Fund                           AEON Mall Co., Ltd.  8905  J10005106  23-May-19  Management  1.13
LVIP SSGA International Index
Fund                           AEON Mall Co., Ltd.  8905  J10005106  23-May-19  Management  1.14
LVIP SSGA International Index
Fund                           AEON Mall Co., Ltd.  8905  J10005106  23-May-19  Management  2.1
LVIP SSGA International Index
Fund                           AEON Mall Co., Ltd.  8905  J10005106  23-May-19  Management  2.2
LVIP SSGA International Index
Fund                           AEON Mall Co., Ltd.  8905  J10005106  23-May-19  Management  2.3
LVIP SSGA International Index
Fund                           AEON Mall Co., Ltd.  8905  J10005106  23-May-19  Management  2.4
LVIP SSGA International Index
Fund                           Elect Director Okamoto, Masahiko            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yokoyama, Hiroshi            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nakarai, Akiko               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Iwamura, Yasutsugu           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Taira, Mami                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kawabata, Masao              For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Watanabe, Maki    Against  Yes  Yes
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Muramatsu, Takao  For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Torii, Emi        For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Hayami, Hideki    For      Yes  No


LVIP SSGA International Index
Fund                           Alumina Limited  AWC  Q0269M109  23-May-19  Management  2
LVIP SSGA International Index
Fund                           Alumina Limited  AWC  Q0269M109  23-May-19  Management  3
LVIP SSGA International Index
Fund                           Alumina Limited  AWC  Q0269M109  23-May-19  Management  4
LVIP SSGA International Index
Fund                           Aviva Plc        AV   G0683Q109  23-May-19  Management  1
LVIP SSGA International Index
Fund                           Aviva Plc        AV   G0683Q109  23-May-19  Management  2
LVIP SSGA International Index
Fund                           Aviva Plc        AV   G0683Q109  23-May-19  Management  3
LVIP SSGA International Index
Fund                           Aviva Plc        AV   G0683Q109  23-May-19  Management  4
LVIP SSGA International Index
Fund                           Aviva Plc        AV   G0683Q109  23-May-19  Management  5
LVIP SSGA International Index
Fund                           Aviva Plc        AV   G0683Q109  23-May-19  Management  6
LVIP SSGA International Index
Fund                           Aviva Plc        AV   G0683Q109  23-May-19  Management  7
LVIP SSGA International Index
Fund                           Approve Remuneration Report                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Chen Zeng as Director                  Against  Yes  Yes
LVIP SSGA International Index  Approve Grant of Performance Rights to Mike
Fund                           Ferraro                                      For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                      For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                  For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                       For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Claudia Arney as Director           For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Glyn Barker as Director             For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Andy Briggs as Director             Abstain  Yes  Yes
LVIP SSGA International Index
Fund                           Re-elect Patricia Cross as Director          For      Yes  No


LVIP SSGA International Index
Fund                           Aviva Plc  AV  G0683Q109  23-May-19  Management  8
LVIP SSGA International Index
Fund                           Aviva Plc  AV  G0683Q109  23-May-19  Management  9
LVIP SSGA International Index
Fund                           Aviva Plc  AV  G0683Q109  23-May-19  Management  10
LVIP SSGA International Index
Fund                           Aviva Plc  AV  G0683Q109  23-May-19  Management  11
LVIP SSGA International Index
Fund                           Aviva Plc  AV  G0683Q109  23-May-19  Management  12
LVIP SSGA International Index
Fund                           Aviva Plc  AV  G0683Q109  23-May-19  Management  13
LVIP SSGA International Index
Fund                           Aviva Plc  AV  G0683Q109  23-May-19  Management  14
LVIP SSGA International Index
Fund                           Aviva Plc  AV  G0683Q109  23-May-19  Management  15
LVIP SSGA International Index
Fund                           Aviva Plc  AV  G0683Q109  23-May-19  Management  16
LVIP SSGA International Index
Fund                           Aviva Plc  AV  G0683Q109  23-May-19  Management  17
LVIP SSGA International Index
Fund                           Re-elect Belen Romana Garcia as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Michael Mire as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Sir Adrian Montague as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Tom Stoddard as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Maurice Tulloch as Director           For  Yes  No
LVIP SSGA International Index  Reappoint PricewaterhouseCoopers LLP as
Fund                           Auditors                                       For  Yes  No
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors                       For  Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                    For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                      For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For  Yes  No


LVIP SSGA International Index
Fund
                               Aviva Plc                                       AV    G0683Q109  23-May-19  Management  18
LVIP SSGA International Index
Fund                           Aviva Plc                                       AV    G0683Q109  23-May-19  Management  19
LVIP SSGA International Index
Fund
                               Aviva Plc                                       AV    G0683Q109  23-May-19  Management  20
LVIP SSGA International Index
Fund                           Aviva Plc                                       AV    G0683Q109  23-May-19  Management  21
LVIP SSGA International Index
Fund                           Aviva Plc                                       AV    G0683Q109  23-May-19  Management  22
LVIP SSGA International Index
Fund                           Aviva Plc                                       AV    G0683Q109  23-May-19  Management  23
LVIP SSGA International Index
Fund                           Aviva Plc                                       AV    G0683Q109  23-May-19  Management  24
LVIP SSGA International Index
Fund                           Bezeq The Israeli Telecommunication Corp. Ltd.  BEZQ  M2012Q100  23-May-19  Management  1
LVIP SSGA International Index
Fund



                               Bezeq The Israeli Telecommunication Corp. Ltd.  BEZQ  M2012Q100  23-May-19  Management  A
LVIP SSGA International Index
Fund
                               Bezeq The Israeli Telecommunication Corp. Ltd.  BEZQ  M2012Q100  23-May-19  Management  B1
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                          For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity in Relation to Any
Fund                           Issuance of SII Instruments                       For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Relation to Any Issuance of SII
                               Instruments                                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares      For      Yes  No
LVIP SSGA International Index  Authorise Market Purchase of 8 3/4 % Preference
Fund                           Shares                                            For      Yes  No
LVIP SSGA International Index  Authorise Market Purchase of 8 3/8 % Preference
Fund                           Shares                                            For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                            Against  Yes  Yes
LVIP SSGA International Index  Approve Compensation Policy for the Directors
Fund                           and Officers of the Company                       For      Yes  No
LVIP SSGA International Index  Vote FOR if you are a controlling shareholder or
Fund                           have a personal interest in one or several
                               resolutions, as indicated in the proxy card;
                               otherwise, vote AGAINST. You may not abstain.
                               If you vote FOR, please provide an explanation
                               to your account manager                           Against  Yes  No
LVIP SSGA International Index  If you are an Interest Holder as defined in
Fund                           Section 1 of the Securities Law, 1968, vote FOR.
                               Otherwise, vote against.                          Against  Yes  No

LVIP SSGA International Index
Fund
Bezeq The Israeli Telecommunication Corp. Ltd. BEZQ M2012Q100 23-May-19 Management B2
LVIP SSGA International Index
Fund

Bezeq The Israeli Telecommunication Corp. Ltd. BEZQ M2012Q100 23-May-19 Management B3
LVIP SSGA International Index
Fund Bezeq The Israeli Telecommunication Corp. Ltd. BEZQ M2012Q100 23-May-19 Management 1
LVIP SSGA International Index
Fund

Bezeq The Israeli Telecommunication Corp. Ltd. BEZQ M2012Q100 23-May-19 Management A
LVIP SSGA International Index
Fund
Bezeq The Israeli Telecommunication Corp. Ltd. BEZQ M2012Q100 23-May-19 Management B1
LVIP SSGA International Index
Fund
Bezeq The Israeli Telecommunication Corp. Ltd. BEZQ M2012Q100 23-May-19 Management B2
LVIP SSGA International Index
Fund

Bezeq The Israeli Telecommunication Corp. Ltd. BEZQ M2012Q100 23-May-19 Management B3
LVIP SSGA International Index
Fund bioMerieux SA BIM F1149Y232 23-May-19 Management 1
LVIP SSGA International Index
Fund bioMerieux SA BIM F1149Y232 23-May-19 Management 2
LVIP SSGA International Index
Fund bioMerieux SA BIM F1149Y232 23-May-19 Management 3
LVIP SSGA International Index If you are a Senior Officer as defined in
Fund Section 37(D) of the Securities Law, 1968, vote
FOR. Otherwise, vote against. Against Yes No
LVIP SSGA International Index If you are an Institutional Investor as defined in
Fund Regulation 1 of the Supervision Financial
Services Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined in the
Joint Investment Trust Law, 1994, vote FOR.
Otherwise, vote against. For Yes No
LVIP SSGA International Index Approve Compensation Policy for the Directors
Fund and Officers of the Company For Yes No
LVIP SSGA International Index Vote FOR if you are a controlling shareholder or
Fund have a personal interest in one or several
resolutions, as indicated in the proxy card;
otherwise, vote AGAINST. You may not abstain.
If you vote FOR, please provide an explanation
to your account manager Against Yes No
LVIP SSGA International Index If you are an Interest Holder as defined in
Fund Section 1 of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Against Yes No
LVIP SSGA International Index If you are a Senior Officer as defined in
Fund Section 37(D) of the Securities Law, 1968, vote
FOR. Otherwise, vote against. Against Yes No
LVIP SSGA International Index If you are an Institutional Investor as defined in
Fund Regulation 1 of the Supervision Financial
Services Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined in the
Joint Investment Trust Law, 1994, vote FOR.
Otherwise, vote against. For Yes No
LVIP SSGA International Index Approve Financial Statements and Statutory
Fund Reports For Yes No
LVIP SSGA International Index Approve Consolidated Financial Statements and
Fund Statutory Reports For Yes No
LVIP SSGA International Index
Fund Approve Discharge of Directors For Yes No


LVIP SSGA International Index
Fund                           bioMerieux SA  BIM  F1149Y232  23-May-19  Management  4
LVIP SSGA International Index
Fund
                               bioMerieux SA  BIM  F1149Y232  23-May-19  Management  5
LVIP SSGA International Index
Fund                           bioMerieux SA  BIM  F1149Y232  23-May-19  Management  6
LVIP SSGA International Index
Fund                           bioMerieux SA  BIM  F1149Y232  23-May-19  Management  7
LVIP SSGA International Index
Fund                           bioMerieux SA  BIM  F1149Y232  23-May-19  Management  8
LVIP SSGA International Index
Fund                           bioMerieux SA  BIM  F1149Y232  23-May-19  Management  9
LVIP SSGA International Index
Fund                           bioMerieux SA  BIM  F1149Y232  23-May-19  Management  10
LVIP SSGA International Index
Fund                           bioMerieux SA  BIM  F1149Y232  23-May-19  Management  11
LVIP SSGA International Index
Fund                           bioMerieux SA  BIM  F1149Y232  23-May-19  Management  12
LVIP SSGA International Index
Fund                           bioMerieux SA  BIM  F1149Y232  23-May-19  Management  13
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.35 per Share                               For      Yes  No
LVIP SSGA International Index  Approve Transaction with Silliker Group
Fund                           Corporation France Re: Provision of One
                               Employee                                         For      Yes  No
LVIP SSGA International Index  Approve Transaction with Institut Merieux Re:
Fund                           Creation of GNEH                                 For      Yes  No
LVIP SSGA International Index  Approve Amendment of Transaction with Institut
Fund                           Merieux Re: Services Agreement                   Against  Yes  Yes
LVIP SSGA International Index  Acknowledge End of Mandate of Michele
Fund                           Palladino as Director and Decision Not to Renew  For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Philippe Archinard as Director           For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Agnes Lemarchand as Director             Against  Yes  Yes
LVIP SSGA International Index  Acknowledge End of Mandate of Philippe Gillet
Fund                           as Director and Decision Not to Renew            For      Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of Chairman and
Fund                           CEO                                              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Remuneration Policy of Vice-CEOs         Against  Yes  Yes


LVIP SSGA International Index
Fund                           bioMerieux SA  BIM  F1149Y232  23-May-19  Management  14
LVIP SSGA International Index
Fund                           bioMerieux SA  BIM  F1149Y232  23-May-19  Management  15
LVIP SSGA International Index
Fund                           bioMerieux SA  BIM  F1149Y232  23-May-19  Management  16
LVIP SSGA International Index
Fund
                               bioMerieux SA  BIM  F1149Y232  23-May-19  Management  17
LVIP SSGA International Index
Fund
                               bioMerieux SA  BIM  F1149Y232  23-May-19  Management  18
LVIP SSGA International Index
Fund
                               bioMerieux SA  BIM  F1149Y232  23-May-19  Management  19
LVIP SSGA International Index
Fund
                               bioMerieux SA  BIM  F1149Y232  23-May-19  Management  20
LVIP SSGA International Index
Fund

                               bioMerieux SA  BIM  F1149Y232  23-May-19  Management  21
LVIP SSGA International Index
Fund                           bioMerieux SA  BIM  F1149Y232  23-May-19  Management  22
LVIP SSGA International Index
Fund
                               bioMerieux SA  BIM  F1149Y232  23-May-19  Management  23
LVIP SSGA International Index  Approve Compensation of Alexandre Merieux,
Fund                           Chairman and CEO                                   Against  Yes  Yes
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                               For      Yes  No
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares                 For      Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities with Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 4,210,280          Against  Yes  Yes
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 4,210,280          Against  Yes  Yes
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities for up to 20 Percent of Issued Capital
                               Per Year for Private Placements                    Against  Yes  Yes
LVIP SSGA International Index  Authorize Board to Set Issue Price for 10 Percent
Fund                           Per Year of Issued Capital Pursuant to Issue
                               Authority without Preemptive Rights                Against  Yes  Yes
LVIP SSGA International Index  Authorize Board to Increase Capital in the Event
Fund                           of Additional Demand Related to Delegation
                               Submitted to Shareholder Vote Under Items 17 to
                               19                                                 Against  Yes  Yes
LVIP SSGA International Index  Authorize Capital Increase of up to 10 Percent of
Fund                           Issued Capital for Contributions in Kind           Against  Yes  Yes
LVIP SSGA International Index  Authorize Capitalization of Reserves of Up to
Fund                           EUR 4,210,280 for Bonus Issue or Increase in
                               Par Value                                          Against  Yes  Yes


LVIP SSGA International Index
Fund


                               bioMerieux SA   BIM  F1149Y232  23-May-19  Management  24
LVIP SSGA International Index
Fund                           bioMerieux SA   BIM  F1149Y232  23-May-19  Management  25
LVIP SSGA International Index
Fund                           bioMerieux SA   BIM  F1149Y232  23-May-19  Management  26
LVIP SSGA International Index
Fund
                               bioMerieux SA   BIM  F1149Y232  23-May-19  Management  27
LVIP SSGA International Index
Fund                           bioMerieux SA   BIM  F1149Y232  23-May-19  Management  28
LVIP SSGA International Index
Fund                           BNP Paribas SA  BNP  F1058Q238  23-May-19  Management  1
LVIP SSGA International Index
Fund                           BNP Paribas SA  BNP  F1058Q238  23-May-19  Management  2
LVIP SSGA International Index
Fund                           BNP Paribas SA  BNP  F1058Q238  23-May-19  Management  3
LVIP SSGA International Index
Fund                           BNP Paribas SA  BNP  F1058Q238  23-May-19  Management  4
LVIP SSGA International Index
Fund                           BNP Paribas SA  BNP  F1058Q238  23-May-19  Management  5
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Instruments without Preemptive Rights Including
                               by Companies Owning over 50 Percent of the
                               Company Share Capital up to Aggregate
                               Nominal Amount of EUR 4,210,280                  Against  Yes  Yes
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                             For      Yes  No
LVIP SSGA International Index  Eliminate Preemptive Rights Pursuant to Item 25
Fund                           Above, in Favor of Employees                     For      Yes  No
LVIP SSGA International Index  Set Total Limit for Capital Increase to Result
Fund                           from Issuance Requests Under Items 17 to 25 at
                               EUR 4,210,280                                    For      Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                      For      Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                          For      Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                                For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 3.02 per Share                               For      Yes  No
LVIP SSGA International Index  Receive Auditors' Special Report on Related-
Fund                           Party Transactions                               For      Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                             For      Yes  No


LVIP SSGA International Index
Fund                           BNP Paribas SA  BNP  F1058Q238  23-May-19  Management  6
LVIP SSGA International Index
Fund                           BNP Paribas SA  BNP  F1058Q238  23-May-19  Management  7
LVIP SSGA International Index
Fund                           BNP Paribas SA  BNP  F1058Q238  23-May-19  Management  8
LVIP SSGA International Index
Fund                           BNP Paribas SA  BNP  F1058Q238  23-May-19  Management  9
LVIP SSGA International Index
Fund                           BNP Paribas SA  BNP  F1058Q238  23-May-19  Management  10
LVIP SSGA International Index
Fund                           BNP Paribas SA  BNP  F1058Q238  23-May-19  Management  11
LVIP SSGA International Index
Fund                           BNP Paribas SA  BNP  F1058Q238  23-May-19  Management  12
LVIP SSGA International Index
Fund                           BNP Paribas SA  BNP  F1058Q238  23-May-19  Management  13
LVIP SSGA International Index
Fund                           BNP Paribas SA  BNP  F1058Q238  23-May-19  Management  14
LVIP SSGA International Index
Fund                           BNP Paribas SA  BNP  F1058Q238  23-May-19  Management  15
LVIP SSGA International Index
Fund                           Reelect Jean-Laurent Bonnafe as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Wouter De Ploey as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Marion Guillou as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Michel Tilmant as Director             For  Yes  No
LVIP SSGA International Index  Ratify Appointment of Rajna Gibson-Brandon as
Fund                           Director                                       For  Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of Chairman of
Fund                           the Board                                      For  Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of CEO and
Fund                           Vice-CEO                                       For  Yes  No
LVIP SSGA International Index  Approve Compensation of Jean Lemierre,
Fund                           Chairman of the Board                          For  Yes  No
LVIP SSGA International Index  Approve Compensation of Jean-Laurent Bonnafe,
Fund                           CEO                                            For  Yes  No
LVIP SSGA International Index  Approve Compensation of Philippe Bordenave,
Fund                           Vice-CEO                                       For  Yes  No


LVIP SSGA International Index
Fund
                               BNP Paribas SA  BNP  F1058Q238  23-May-19  Management  16
LVIP SSGA International Index
Fund                           BNP Paribas SA  BNP  F1058Q238  23-May-19  Management  17
LVIP SSGA International Index
Fund                           BNP Paribas SA  BNP  F1058Q238  23-May-19  Management  18
LVIP SSGA International Index
Fund                           Capgemini SE    CAP  F4973Q101  23-May-19  Management  1
LVIP SSGA International Index
Fund                           Capgemini SE    CAP  F4973Q101  23-May-19  Management  2
LVIP SSGA International Index
Fund                           Capgemini SE    CAP  F4973Q101  23-May-19  Management  3
LVIP SSGA International Index
Fund
                               Capgemini SE    CAP  F4973Q101  23-May-19  Management  4
LVIP SSGA International Index
Fund                           Capgemini SE    CAP  F4973Q101  23-May-19  Management  5
LVIP SSGA International Index
Fund                           Capgemini SE    CAP  F4973Q101  23-May-19  Management  6
LVIP SSGA International Index
Fund                           Capgemini SE    CAP  F4973Q101  23-May-19  Management  7
LVIP SSGA International Index  Approve the Overall Envelope of Compensation
Fund                           of Certain Senior Management, Responsible
                               Officers and the Risk-takers                   For  Yes  No
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares             For  Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                    For  Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                              For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 1.70 per Share                             For  Yes  No
LVIP SSGA International Index  Approve Auditors' Special Report on Related-
Fund                           Party Transactions Mentioning the Absence of
                               New Transactions                               For  Yes  No
LVIP SSGA International Index  Approve Compensation of Paul Hermelin,
Fund                           Chairman and CEO                               For  Yes  No
LVIP SSGA International Index  Approve Compensation of Thierry Delaporte,
Fund                           Vice-CEO                                       For  Yes  No
LVIP SSGA International Index  Approve Compensation of Aiman Ezzat,
Fund                           Vice-CEO                                       For  Yes  No


LVIP SSGA International Index
Fund                           Capgemini SE  CAP  F4973Q101  23-May-19  Management  8
LVIP SSGA International Index
Fund                           Capgemini SE  CAP  F4973Q101  23-May-19  Management  9
LVIP SSGA International Index
Fund                           Capgemini SE  CAP  F4973Q101  23-May-19  Management  10
LVIP SSGA International Index
Fund                           Capgemini SE  CAP  F4973Q101  23-May-19  Management  11
LVIP SSGA International Index
Fund                           Capgemini SE  CAP  F4973Q101  23-May-19  Management  12
LVIP SSGA International Index
Fund                           Capgemini SE  CAP  F4973Q101  23-May-19  Management  13
LVIP SSGA International Index
Fund

                               Capgemini SE  CAP  F4973Q101  23-May-19  Management  14
LVIP SSGA International Index
Fund                           Capgemini SE  CAP  F4973Q101  23-May-19  Management  15
LVIP SSGA International Index
Fund
                               Capgemini SE  CAP  F4973Q101  23-May-19  Management  16
LVIP SSGA International Index
Fund                           Capgemini SE  CAP  F4973Q101  23-May-19  Management  17
LVIP SSGA International Index  Approve Remuneration Policy of Chairman and
Fund                           CEO                                              For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy of Vice-CEOs         For  Yes  No
LVIP SSGA International Index  Ratify Appointment of Laura Desmond as
Fund                           Director                                         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Xiaoqun Clever as Director                 For  Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                             For  Yes  No
LVIP SSGA International Index  Amend Article 12 of Bylaws Re: Directors
Fund                           Attendance                                       For  Yes  No
LVIP SSGA International Index  Authorize up to 1 Percent of Issued Capital for
Fund                           Use in Restricted Stock Plans Under Performance
                               Conditions Reserved for Employees and
                               Executive Officers                               For  Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                             For  Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans Reserved for Employees of
                               International Subsidiaries                       For  Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                      For  Yes  No


LVIP SSGA International Index
Fund                           Dassault Systemes SA  DSY  F2457H472  23-May-19  Management  1
LVIP SSGA International Index
Fund                           Dassault Systemes SA  DSY  F2457H472  23-May-19  Management  2
LVIP SSGA International Index
Fund                           Dassault Systemes SA  DSY  F2457H472  23-May-19  Management  3
LVIP SSGA International Index
Fund
                               Dassault Systemes SA  DSY  F2457H472  23-May-19  Management  4
LVIP SSGA International Index
Fund                           Dassault Systemes SA  DSY  F2457H472  23-May-19  Management  5
LVIP SSGA International Index
Fund                           Dassault Systemes SA  DSY  F2457H472  23-May-19  Management  6
LVIP SSGA International Index
Fund                           Dassault Systemes SA  DSY  F2457H472  23-May-19  Management  7
LVIP SSGA International Index
Fund                           Dassault Systemes SA  DSY  F2457H472  23-May-19  Management  8
LVIP SSGA International Index
Fund                           Dassault Systemes SA  DSY  F2457H472  23-May-19  Management  9
LVIP SSGA International Index
Fund                           Dassault Systemes SA  DSY  F2457H472  23-May-19  Management  10
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                              For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.65 per Share                             For      Yes  No
LVIP SSGA International Index  Approve Auditors' Special Report on Related-
Fund                           Party Transactions Mentioning the Absence of
                               New Transactions                               For      Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of Chairman of
Fund                           the Board                                      For      Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of Vice Chairman
Fund                           of the Board and CEO                           Against  Yes  Yes
LVIP SSGA International Index  Approve Compensation of Charles Edelstenne,
Fund                           Chairman of the Board                          For      Yes  No
LVIP SSGA International Index  Approve Compensation of Bernard Charles, Vice
Fund                           Chairman of the Board and CEO                  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Catherine Dassault as Director         For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Toshiko Mori as Director               For      Yes  No


LVIP SSGA International Index
Fund                           Dassault Systemes SA  DSY  F2457H472  23-May-19  Management  11
LVIP SSGA International Index
Fund                           Dassault Systemes SA  DSY  F2457H472  23-May-19  Management  12
LVIP SSGA International Index
Fund
                               Dassault Systemes SA  DSY  F2457H472  23-May-19  Management  13
LVIP SSGA International Index
Fund
                               Dassault Systemes SA  DSY  F2457H472  23-May-19  Management  14
LVIP SSGA International Index
Fund
                               Dassault Systemes SA  DSY  F2457H472  23-May-19  Management  15
LVIP SSGA International Index
Fund
                               Dassault Systemes SA  DSY  F2457H472  23-May-19  Management  16
LVIP SSGA International Index
Fund
                               Dassault Systemes SA  DSY  F2457H472  23-May-19  Management  17
LVIP SSGA International Index
Fund                           Dassault Systemes SA  DSY  F2457H472  23-May-19  Management  18
LVIP SSGA International Index
Fund
                               Dassault Systemes SA  DSY  F2457H472  23-May-19  Management  19
LVIP SSGA International Index
Fund                           Dassault Systemes SA  DSY  F2457H472  23-May-19  Management  20
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                               For  Yes  No
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares                 For  Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities with Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 12 Million         For  Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 12 Million         For  Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities for Private Placements up to Aggregate
                               Nominal Amount of EUR 12 Million                   For  Yes  No
LVIP SSGA International Index  Authorize Board to Increase Capital in the Event
Fund                           of Additional Demand Related to Delegation
                               Submitted to Shareholder Vote Above                For  Yes  No
LVIP SSGA International Index  Authorize Capitalization of Reserves of Up to
Fund                           EUR 12 Million for Bonus Issue or Increase in
                               Par Value                                          For  Yes  No
LVIP SSGA International Index  Authorize Capital Increase of up to 10 Percent of
Fund                           Issued Capital for Contributions in Kind           For  Yes  No
LVIP SSGA International Index  Authorize up to 3 Percent of Issued Capital for
Fund                           Use in Stock Option Plans Reserved for
                               Employees and Executive Officers                   For  Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                               For  Yes  No


LVIP SSGA International Index
Fund                           Dassault Systemes SA  DSY  F2457H472  23-May-19  Management    21
LVIP SSGA International Index
Fund                           Deutsche Bank AG      DBK  D18190898  23-May-19  Management    1
LVIP SSGA International Index
Fund                           Deutsche Bank AG      DBK  D18190898  23-May-19  Management    2
LVIP SSGA International Index
Fund                           Deutsche Bank AG      DBK  D18190898  23-May-19  Management    3
LVIP SSGA International Index
Fund                           Deutsche Bank AG      DBK  D18190898  23-May-19  Management    4
LVIP SSGA International Index
Fund                           Deutsche Bank AG      DBK  D18190898  23-May-19  Management    5.1
LVIP SSGA International Index
Fund

                               Deutsche Bank AG      DBK  D18190898  23-May-19  Management    5.2
LVIP SSGA International Index
Fund
                               Deutsche Bank AG      DBK  D18190898  23-May-19  Management    6
LVIP SSGA International Index
Fund                           Deutsche Bank AG      DBK  D18190898  23-May-19  Management    7
LVIP SSGA International Index
Fund                           Deutsche Bank AG      DBK  D18190898  23-May-19  Share Holder  8
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                     For      Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                     Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.11 per Share                              For      Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2018                                     Against  Yes  Yes
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2018                                     Against  Yes  Yes
LVIP SSGA International Index
Fund                           Ratify KPMG AG as Auditors for Fiscal 2019      For      Yes  No
LVIP SSGA International Index  Ratify Ernst & Young GmbH as Auditors for the
Fund                           Review of the Interim Financial Statements and
                               Reports for Fiscal 2019 and Before the 2020
                               AGM                                             For      Yes  No
LVIP SSGA International Index  Authorize Share Repurchase Program and
Fund                           Reissuance or Cancellation of Repurchased
                               Shares                                          For      Yes  No
LVIP SSGA International Index  Authorize Use of Financial Derivatives when
Fund                           Repurchasing Shares                             For      Yes  No
LVIP SSGA International Index  Remove Paul Achleitner from the Supervisory
Fund                           Board                                           For      Yes  Yes


LVIP SSGA International Index
Fund                           Deutsche Bank AG  DBK  D18190898  23-May-19  Share Holder  9
LVIP SSGA International Index
Fund                           Deutsche Bank AG  DBK  D18190898  23-May-19  Share Holder  10
LVIP SSGA International Index
Fund                           Deutsche Bank AG  DBK  D18190898  23-May-19  Share Holder  11
LVIP SSGA International Index
Fund


                               Deutsche Bank AG  DBK  D18190898  23-May-19  Share Holder  12
LVIP SSGA International Index
Fund
                               Grifols SA        GRF  E5706X215  23-May-19  Management    1
LVIP SSGA International Index
Fund                           Grifols SA        GRF  E5706X215  23-May-19  Management    2
LVIP SSGA International Index
Fund                           Grifols SA        GRF  E5706X215  23-May-19  Management    3
LVIP SSGA International Index
Fund                           Grifols SA        GRF  E5706X215  23-May-19  Management    4
LVIP SSGA International Index
Fund

                               Grifols SA        GRF  E5706X215  23-May-19  Management    5
LVIP SSGA International Index
Fund                           Grifols SA        GRF  E5706X215  23-May-19  Management    6
LVIP SSGA International Index  Approve Vote of No Confidence Against
Fund                           Management Board Member Sylvie Matherat           Against  Yes  No
LVIP SSGA International Index  Approve Vote of No Confidence Against
Fund                           Management Board Member Stuart Lewis              Against  Yes  No
LVIP SSGA International Index  Approve Vote of No Confidence Against
Fund                           Management Board Member Garth Ritchie             Against  Yes  No
LVIP SSGA International Index  Appoint Christopher Rother as Special Auditor to
Fund                           Assert Claims for Damages Against Current and
                               Former Management and Supervisory Board
                               Members, Influential Shareholders, and Joint and
                               Severally Liable Persons                          Against  Yes  No
LVIP SSGA International Index  Approve Standalone Financial Statements,
Fund                           Allocation of Income, and Dividend Payment for
                               Class B Shares                                    For      Yes  No
LVIP SSGA International Index
Fund                           Approve Consolidated Financial Statements         For      Yes  No
LVIP SSGA International Index
Fund                           Approve Non-Financial Information Report          For      Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board                        For      Yes  No
LVIP SSGA International Index  Renew Appointment of KPMG Auditores as
Fund                           Auditor of Standalone Financial Statements and
                               Renew Appointment of Grant Thornton as
                               Co-Auditor                                        For      Yes  No
LVIP SSGA International Index  Renew Appointment of KPMG Auditores as
Fund                           Auditor of Consolidated Financial Statements      For      Yes  No


LVIP SSGA International Index
Fund                           Grifols SA  GRF  E5706X215  23-May-19  Management  7.1  Dismiss Anna Veiga Lluch as Director
LVIP SSGA International Index
Fund                           Grifols SA  GRF  E5706X215  23-May-19  Management  7.2  Elect Enriqueta Felip Font as Director
LVIP SSGA International Index
Fund                           Grifols SA  GRF  E5706X215  23-May-19  Management  7.3  Reelect Raimon Grifols Roura as Director
LVIP SSGA International Index
Fund                           Grifols SA  GRF  E5706X215  23-May-19  Management  7.4  Reelect Tomas Daga Gelabert as Director
LVIP SSGA International Index
Fund                           Grifols SA  GRF  E5706X215  23-May-19  Management  7.5  Reelect Carina Szpilka Lazaro as Director
LVIP SSGA International Index                                                          Reelect Inigo Sanchez-Asiain Mardones as
Fund                           Grifols SA  GRF  E5706X215  23-May-19  Management  7.6  Director
LVIP SSGA International Index
Fund                           Grifols SA  GRF  E5706X215  23-May-19  Management  8    Amend Article 17.bis Re: Remote Voting
LVIP SSGA International Index                                                          Amend Article 20 of General Meeting
Fund                           Grifols SA  GRF  E5706X215  23-May-19  Management  9    Regulations Re: Remote Voting
LVIP SSGA International Index                                                          Receive Amendments to Board of Directors
Fund                           Grifols SA  GRF  E5706X215  23-May-19  Management  10   Regulations
LVIP SSGA International Index
Fund                           Grifols SA  GRF  E5706X215  23-May-19  Management  11   Advisory Vote on Remuneration Report
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           Against  Yes  Yes
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                                    Yes  No
LVIP SSGA International Index
Fund                           Against  Yes  Yes


LVIP SSGA International Index
Fund                           Grifols SA                          GRF   E5706X215  23-May-19  Management  12
LVIP SSGA International Index
Fund                           Grifols SA                          GRF   E5706X215  23-May-19  Management  13
LVIP SSGA International Index
Fund                           Hisamitsu Pharmaceutical Co., Inc.  4530  J20076121  23-May-19  Management  1
LVIP SSGA International Index
Fund                           Hisamitsu Pharmaceutical Co., Inc.  4530  J20076121  23-May-19  Management  2.1
LVIP SSGA International Index
Fund                           Hisamitsu Pharmaceutical Co., Inc.  4530  J20076121  23-May-19  Management  2.2
LVIP SSGA International Index
Fund                           Hisamitsu Pharmaceutical Co., Inc.  4530  J20076121  23-May-19  Management  2.3
LVIP SSGA International Index
Fund                           Hisamitsu Pharmaceutical Co., Inc.  4530  J20076121  23-May-19  Management  2.4
LVIP SSGA International Index
Fund                           Hisamitsu Pharmaceutical Co., Inc.  4530  J20076121  23-May-19  Management  2.5
LVIP SSGA International Index
Fund                           Hisamitsu Pharmaceutical Co., Inc.  4530  J20076121  23-May-19  Management  2.6
LVIP SSGA International Index
Fund                           Hisamitsu Pharmaceutical Co., Inc.  4530  J20076121  23-May-19  Management  2.7
LVIP SSGA International Index  Authorize Board to Ratify and Execute Approved
Fund                           Resolutions                                     For      Yes  No
LVIP SSGA International Index  Receive Information on AMBAR (Alzheimer
Fund                           Management by Albumin Replacement)                       Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 41.25                           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nakatomi, Hirotaka               Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Nakatomi, Kazuhide               Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Sugiyama, Kosuke                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Akiyama, Tetsuo                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Higo, Naruhito                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tsuruda, Toshiaki                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takao, Shinichiro                For      Yes  No


LVIP SSGA International Index
Fund                           Hisamitsu Pharmaceutical Co., Inc.  4530  J20076121  23-May-19  Management  2.8
LVIP SSGA International Index
Fund                           Hisamitsu Pharmaceutical Co., Inc.  4530  J20076121  23-May-19  Management  2.9
LVIP SSGA International Index
Fund                           Hisamitsu Pharmaceutical Co., Inc.  4530  J20076121  23-May-19  Management  2.10
LVIP SSGA International Index
Fund                           Hisamitsu Pharmaceutical Co., Inc.  4530  J20076121  23-May-19  Management  2.11
LVIP SSGA International Index
Fund                           Hisamitsu Pharmaceutical Co., Inc.  4530  J20076121  23-May-19  Management  2.12
LVIP SSGA International Index
Fund                           Hisamitsu Pharmaceutical Co., Inc.  4530  J20076121  23-May-19  Management  3
LVIP SSGA International Index
Fund                           Intertek Group Plc                  ITRK  G4911B108  23-May-19  Management  1
LVIP SSGA International Index
Fund                           Intertek Group Plc                  ITRK  G4911B108  23-May-19  Management  2
LVIP SSGA International Index
Fund                           Intertek Group Plc                  ITRK  G4911B108  23-May-19  Management  3
LVIP SSGA International Index
Fund                           Intertek Group Plc                  ITRK  G4911B108  23-May-19  Management  4
LVIP SSGA International Index
Fund                           Elect Director Saito, Kyu                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tsutsumi, Nobuo              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Murayama, Shinichi           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ichikawa, Isao               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Furukawa, Teijiro            For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Tokunaga, Tetsuo  For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                     For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                 For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                 For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                      For  Yes  No


LVIP SSGA International Index
Fund                           Intertek Group Plc  ITRK  G4911B108  23-May-19  Management  5
LVIP SSGA International Index
Fund                           Intertek Group Plc  ITRK  G4911B108  23-May-19  Management  6
LVIP SSGA International Index
Fund                           Intertek Group Plc  ITRK  G4911B108  23-May-19  Management  7
LVIP SSGA International Index
Fund                           Intertek Group Plc  ITRK  G4911B108  23-May-19  Management  8
LVIP SSGA International Index
Fund                           Intertek Group Plc  ITRK  G4911B108  23-May-19  Management  9
LVIP SSGA International Index
Fund                           Intertek Group Plc  ITRK  G4911B108  23-May-19  Management  10
LVIP SSGA International Index
Fund                           Intertek Group Plc  ITRK  G4911B108  23-May-19  Management  11
LVIP SSGA International Index
Fund                           Intertek Group Plc  ITRK  G4911B108  23-May-19  Management  12
LVIP SSGA International Index
Fund                           Intertek Group Plc  ITRK  G4911B108  23-May-19  Management  13
LVIP SSGA International Index
Fund                           Intertek Group Plc  ITRK  G4911B108  23-May-19  Management  14
LVIP SSGA International Index
Fund                           Elect Ross McCluskey as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Sir David Reid as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Andre Lacroix as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Graham Allan as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Gurnek Bains as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Dame Louise Makin as Director    For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Andrew Martin as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Gill Rider as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Jean-Michel Valette as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Lena Wilson as Director          For  Yes  No


LVIP SSGA International Index
Fund                           Intertek Group Plc            ITRK  G4911B108  23-May-19  Management  15
LVIP SSGA International Index
Fund                           Intertek Group Plc            ITRK  G4911B108  23-May-19  Management  16
LVIP SSGA International Index
Fund                           Intertek Group Plc            ITRK  G4911B108  23-May-19  Management  17
LVIP SSGA International Index
Fund                           Intertek Group Plc            ITRK  G4911B108  23-May-19  Management  18
LVIP SSGA International Index
Fund                           Intertek Group Plc            ITRK  G4911B108  23-May-19  Management  19
LVIP SSGA International Index
Fund
                               Intertek Group Plc            ITRK  G4911B108  23-May-19  Management  20
LVIP SSGA International Index
Fund                           Intertek Group Plc            ITRK  G4911B108  23-May-19  Management  21
LVIP SSGA International Index
Fund                           Intertek Group Plc            ITRK  G4911B108  23-May-19  Management  22
LVIP SSGA International Index
Fund                           J. FRONT RETAILING Co., Ltd.  3086  J28711109  23-May-19  Management  1.1
LVIP SSGA International Index
Fund                           J. FRONT RETAILING Co., Ltd.  3086  J28711109  23-May-19  Management  1.2
LVIP SSGA International Index  Reappoint PricewaterhouseCoopers LLP as
Fund                           Auditors                                       For      Yes  No
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                      For      Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                    For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Kobayashi, Yasuyuki             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Tsutsumi, Hiroyuki              Against  Yes  Yes

LVIP SSGA International Index
Fund J. FRONT RETAILING Co., Ltd. 3086 J28711109 23-May-19 Management 1.3
LVIP SSGA International Index
Fund J. FRONT RETAILING Co., Ltd. 3086 J28711109 23-May-19 Management 1.4
LVIP SSGA International Index
Fund J. FRONT RETAILING Co., Ltd. 3086 J28711109 23-May-19 Management 1.5
LVIP SSGA International Index
Fund J. FRONT RETAILING Co., Ltd. 3086 J28711109 23-May-19 Management 1.6
LVIP SSGA International Index
Fund J. FRONT RETAILING Co., Ltd. 3086 J28711109 23-May-19 Management 1.7
LVIP SSGA International Index
Fund J. FRONT RETAILING Co., Ltd. 3086 J28711109 23-May-19 Management 1.8
LVIP SSGA International Index
Fund J. FRONT RETAILING Co., Ltd. 3086 J28711109 23-May-19 Management 1.9
LVIP SSGA International Index
Fund J. FRONT RETAILING Co., Ltd. 3086 J28711109 23-May-19 Management 1.10
LVIP SSGA International Index
Fund J. FRONT RETAILING Co., Ltd. 3086 J28711109 23-May-19 Management 1.11
LVIP SSGA International Index
Fund J. FRONT RETAILING Co., Ltd. 3086 J28711109 23-May-19 Management 1.12
LVIP SSGA International Index
Fund Elect Director Murata, Soichi Against Yes Yes
LVIP SSGA International Index
Fund Elect Director Sakie Tachibana Fukushima For Yes No
LVIP SSGA International Index
Fund Elect Director Ota, Yoshikatsu For Yes No
LVIP SSGA International Index
Fund Elect Director Ishii, Yasuo For Yes No
LVIP SSGA International Index
Fund Elect Director Nishikawa, Koichiro For Yes No
LVIP SSGA International Index
Fund Elect Director Sato, Rieko For Yes No
LVIP SSGA International Index
Fund Elect Director Uchida, Akira For Yes No
LVIP SSGA International Index
Fund Elect Director Yamamoto, Ryoichi Against Yes Yes
LVIP SSGA International Index
Fund Elect Director Yoshimoto, Tatsuya For Yes No
LVIP SSGA International Index
Fund Elect Director Makiyama, Kozo For Yes No


LVIP SSGA International Index
Fund                           J. FRONT RETAILING Co., Ltd.  3086  J28711109  23-May-19  Management  1.13
LVIP SSGA International Index
Fund                           LANXESS AG                    LXS   D5032B102  23-May-19  Management  1
LVIP SSGA International Index
Fund                           LANXESS AG                    LXS   D5032B102  23-May-19  Management  2
LVIP SSGA International Index
Fund                           LANXESS AG                    LXS   D5032B102  23-May-19  Management  3.1
LVIP SSGA International Index
Fund                           LANXESS AG                    LXS   D5032B102  23-May-19  Management  3.2
LVIP SSGA International Index
Fund                           LANXESS AG                    LXS   D5032B102  23-May-19  Management  3.3
LVIP SSGA International Index
Fund                           LANXESS AG                    LXS   D5032B102  23-May-19  Management  3.4
LVIP SSGA International Index
Fund                           LANXESS AG                    LXS   D5032B102  23-May-19  Management  3.5
LVIP SSGA International Index
Fund                           LANXESS AG                    LXS   D5032B102  23-May-19  Management  4.1
LVIP SSGA International Index
Fund                           LANXESS AG                    LXS   D5032B102  23-May-19  Management  4.2
LVIP SSGA International Index
Fund                           Elect Director Wakabayashi, Hayato             For  Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.90 per Share                             For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Matthias Zachert for Fiscal 2018        For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Hubert Fink for Fiscal 2018             For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Stephen Forsyth for Fiscal 2018         For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Michael Pontzen for Fiscal 2018         For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Rainier van Roessel for Fiscal 2018     For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Matthias Wolfgruber for Fiscal 2018     For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Werner Czaplik for Fiscal 2018          For  Yes  No


LVIP SSGA International Index
Fund                           LANXESS AG  LXS  D5032B102  23-May-19  Management  4.3
LVIP SSGA International Index
Fund                           LANXESS AG  LXS  D5032B102  23-May-19  Management  4.4
LVIP SSGA International Index
Fund                           LANXESS AG  LXS  D5032B102  23-May-19  Management  4.5
LVIP SSGA International Index
Fund                           LANXESS AG  LXS  D5032B102  23-May-19  Management  4.6
LVIP SSGA International Index
Fund                           LANXESS AG  LXS  D5032B102  23-May-19  Management  4.7
LVIP SSGA International Index
Fund                           LANXESS AG  LXS  D5032B102  23-May-19  Management  4.8
LVIP SSGA International Index
Fund                           LANXESS AG  LXS  D5032B102  23-May-19  Management  4.9
LVIP SSGA International Index
Fund                           LANXESS AG  LXS  D5032B102  23-May-19  Management  4.10
LVIP SSGA International Index
Fund                           LANXESS AG  LXS  D5032B102  23-May-19  Management  4.11
LVIP SSGA International Index
Fund                           LANXESS AG  LXS  D5032B102  23-May-19  Management  4.12
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Hans-Dieter Gerriets for Fiscal 2018  For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Heike Hanagarth for Fiscal 2018       For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Friedrich Janssen for Fiscal 2018     For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Pamela Knapp for Fiscal 2018          For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Thomas Meiers for Fiscal 2018         For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Lawrence Rosen for Fiscal 2018        For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Ralf Sikorski for Fiscal 2018         For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Rolf Stomberg for Fiscal 2018         For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Manuela Strauch for Fiscal 2018       For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Ifraim Tairi for Fiscal 2018          For  Yes  No


LVIP SSGA International Index
Fund                           LANXESS AG                 LXS   D5032B102  23-May-19  Management  4.13
LVIP SSGA International Index
Fund                           LANXESS AG                 LXS   D5032B102  23-May-19  Management  5.1
LVIP SSGA International Index
Fund                           LANXESS AG                 LXS   D5032B102  23-May-19  Management  5.2
LVIP SSGA International Index
Fund
                               LANXESS AG                 LXS   D5032B102  23-May-19  Management  6
LVIP SSGA International Index
Fund                           LANXESS AG                 LXS   D5032B102  23-May-19  Management  7
LVIP SSGA International Index
Fund                           Legal & General Group Plc  LGEN  G54404127  23-May-19  Management  1
LVIP SSGA International Index
Fund                           Legal & General Group Plc  LGEN  G54404127  23-May-19  Management  2
LVIP SSGA International Index
Fund                           Legal & General Group Plc  LGEN  G54404127  23-May-19  Management  3
LVIP SSGA International Index
Fund                           Legal & General Group Plc  LGEN  G54404127  23-May-19  Management  4
LVIP SSGA International Index
Fund                           Legal & General Group Plc  LGEN  G54404127  23-May-19  Management  5
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Theo Walthie for Fiscal 2018         For  Yes  No
LVIP SSGA International Index  Ratify PricewaterhouseCoopers GmbH as
Fund                           Auditors for Fiscal 2019                    For  Yes  No
LVIP SSGA International Index  Ratify PricewaterhouseCoopers GmbH as
Fund                           Auditors for the First Half of Fiscal 2020  For  Yes  No
LVIP SSGA International Index  Authorize Share Repurchase Program and
Fund                           Reissuance or Cancellation of Repurchased
                               Shares                                      For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Supervisory Board   For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                     For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Henrietta Baldock as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Elect George Lewis as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Philip Broadley as Director        For  Yes  No


LVIP SSGA International Index
Fund                           Legal & General Group Plc  LGEN  G54404127  23-May-19  Management  6
LVIP SSGA International Index
Fund                           Legal & General Group Plc  LGEN  G54404127  23-May-19  Management  7
LVIP SSGA International Index
Fund                           Legal & General Group Plc  LGEN  G54404127  23-May-19  Management  8
LVIP SSGA International Index
Fund                           Legal & General Group Plc  LGEN  G54404127  23-May-19  Management  9
LVIP SSGA International Index
Fund                           Legal & General Group Plc  LGEN  G54404127  23-May-19  Management  10
LVIP SSGA International Index
Fund                           Legal & General Group Plc  LGEN  G54404127  23-May-19  Management  11
LVIP SSGA International Index
Fund                           Legal & General Group Plc  LGEN  G54404127  23-May-19  Management  12
LVIP SSGA International Index
Fund                           Legal & General Group Plc  LGEN  G54404127  23-May-19  Management  13
LVIP SSGA International Index
Fund                           Legal & General Group Plc  LGEN  G54404127  23-May-19  Management  14
LVIP SSGA International Index
Fund                           Legal & General Group Plc  LGEN  G54404127  23-May-19  Management  15
LVIP SSGA International Index
Fund                           Re-elect Jeff Davies as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Sir John Kingman as Director   For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Lesley Knox as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Kerrigan Procter as Director   For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Toby Strauss as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Julia Wilson as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Nigel Wilson as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Mark Zinkula as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Reappoint KPMG LLP as Auditors          For  Yes  No
LVIP SSGA International Index  Authorise Board to Fix Remuneration of
Fund                           Auditors                                For  Yes  No


LVIP SSGA International Index
Fund                           Legal & General Group Plc  LGEN  G54404127  23-May-19  Management  16
LVIP SSGA International Index
Fund                           Legal & General Group Plc  LGEN  G54404127  23-May-19  Management  17
LVIP SSGA International Index
Fund                           Legal & General Group Plc  LGEN  G54404127  23-May-19  Management  18
LVIP SSGA International Index
Fund                           Legal & General Group Plc  LGEN  G54404127  23-May-19  Management  19
LVIP SSGA International Index
Fund                           Legal & General Group Plc  LGEN  G54404127  23-May-19  Management  20
LVIP SSGA International Index
Fund                           Legal & General Group Plc  LGEN  G54404127  23-May-19  Management  21
LVIP SSGA International Index
Fund                           Legal & General Group Plc  LGEN  G54404127  23-May-19  Management  22
LVIP SSGA International Index
Fund
                               Legal & General Group Plc  LGEN  G54404127  23-May-19  Management  23
LVIP SSGA International Index
Fund
                               Legal & General Group Plc  LGEN  G54404127  23-May-19  Management  24
LVIP SSGA International Index
Fund                           Legal & General Group Plc  LGEN  G54404127  23-May-19  Management  25
LVIP SSGA International Index
Fund                           Approve Remuneration Report                       For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                         For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity in Connection with the
Fund                           Issue of Contingent Convertible Securities        For  Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                       For  Yes  No
LVIP SSGA International Index
Fund                           Approve Savings-Related Share Option Scheme       For  Yes  No
LVIP SSGA International Index
Fund                           Approve Employee Share Plan                       For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                            For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                          For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with the Issue of
                               Contingent Convertible Securities                 For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares      For  Yes  No


LVIP SSGA International Index
Fund                           Legal & General Group Plc                    LGEN  G54404127  23-May-19  Management  26
LVIP SSGA International Index
Fund                           Nomura Real Estate Master Fund, Inc. /3462/  3462  J589D3119  23-May-19  Management  1
LVIP SSGA International Index
Fund                           Nomura Real Estate Master Fund, Inc. /3462/  3462  J589D3119  23-May-19  Management  2
LVIP SSGA International Index
Fund                           Nomura Real Estate Master Fund, Inc. /3462/  3462  J589D3119  23-May-19  Management  3.1
LVIP SSGA International Index
Fund                           Nomura Real Estate Master Fund, Inc. /3462/  3462  J589D3119  23-May-19  Management  3.2
LVIP SSGA International Index
Fund                           Nomura Real Estate Master Fund, Inc. /3462/  3462  J589D3119  23-May-19  Management  3.3
LVIP SSGA International Index
Fund                           Rexel SA                                     RXL   F7782J366  23-May-19  Management  1
LVIP SSGA International Index
Fund                           Rexel SA                                     RXL   F7782J366  23-May-19  Management  2
LVIP SSGA International Index
Fund                           Rexel SA                                     RXL   F7782J366  23-May-19  Management  3
LVIP SSGA International Index
Fund
                               Rexel SA                                     RXL   F7782J366  23-May-19  Management  4
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Amend Articles To Make Technical Changes       For      Yes  No
LVIP SSGA International Index
Fund                           Elect Executive Director Yoshida, Shuhei       For      Yes  No
LVIP SSGA International Index
Fund                           Elect Supervisory Director Uchiyama, Mineo     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Supervisory Director Owada, Koichi       For      Yes  No
LVIP SSGA International Index
Fund                           Elect Supervisory Director Okada, Mika         For      Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                              For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.44 per Share                             For      Yes  No
LVIP SSGA International Index  Approve Auditors' Special Report on Related-
Fund                           Party Transactions Mentioning the Absence of
                               New Transactions                               For      Yes  No


LVIP SSGA International Index                                                       Approve Additional Pension Scheme Agreement
Fund                           Rexel SA  RXL  F7782J366  23-May-19  Management  5   with Patrick Berard, CEO
LVIP SSGA International Index                                                       Approve Remuneration Policy of Chairman of
Fund                           Rexel SA  RXL  F7782J366  23-May-19  Management  6   the Board
LVIP SSGA International Index
Fund                           Rexel SA  RXL  F7782J366  23-May-19  Management  7   Approve Remuneration Policy of CEO
LVIP SSGA International Index                                                       Approve Compensation of Ian Meakins,
Fund                           Rexel SA  RXL  F7782J366  23-May-19  Management  8   Chairman of the Board
LVIP SSGA International Index
Fund                           Rexel SA  RXL  F7782J366  23-May-19  Management  9   Approve Compensation of Patrick Berard, CEO
LVIP SSGA International Index
Fund                           Rexel SA  RXL  F7782J366  23-May-19  Management  10  Reelect Agnes Touraine as Director
LVIP SSGA International Index
Fund                           Rexel SA  RXL  F7782J366  23-May-19  Management  11  Reelect Elen Phillips as Director
LVIP SSGA International Index
Fund                           Rexel SA  RXL  F7782J366  23-May-19  Management  12  Elect Francois Auque as Director
LVIP SSGA International Index                                                       Authorize Repurchase of Up to 10 Percent of
Fund                           Rexel SA  RXL  F7782J366  23-May-19  Management  13  Issued Share Capital
LVIP SSGA International Index                                                       Authorize Decrease in Share Capital via
Fund                           Rexel SA  RXL  F7782J366  23-May-19  Management  14  Cancellation of Repurchased Shares
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No


LVIP SSGA International Index
Fund
                               Rexel SA   RXL  F7782J366  23-May-19  Management  15
LVIP SSGA International Index
Fund
                               Rexel SA   RXL  F7782J366  23-May-19  Management  16
LVIP SSGA International Index
Fund
                               Rexel SA   RXL  F7782J366  23-May-19  Management  17
LVIP SSGA International Index
Fund

                               Rexel SA   RXL  F7782J366  23-May-19  Management  18
LVIP SSGA International Index
Fund
                               Rexel SA   RXL  F7782J366  23-May-19  Management  19
LVIP SSGA International Index
Fund                           Rexel SA   RXL  F7782J366  23-May-19  Management  20
LVIP SSGA International Index
Fund
                               Rexel SA   RXL  F7782J366  23-May-19  Management  21
LVIP SSGA International Index
Fund                           Rexel SA   RXL  F7782J366  23-May-19  Management  22
LVIP SSGA International Index
Fund                           Safran SA  SAF  F4035A557  23-May-19  Management  1
LVIP SSGA International Index
Fund                           Safran SA  SAF  F4035A557  23-May-19  Management  2
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities with Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 720 Million        For  Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 140 Million        For  Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities for Private Placements, up to
                               Aggregate Nominal Amount of EUR 140 Million        For  Yes  No
LVIP SSGA International Index  Authorize Board to Increase Capital in the Event
Fund                           of Additional Demand Related to Delegation
                               Submitted to Shareholder Vote Under Items
                               15-17                                              For  Yes  No
LVIP SSGA International Index  Authorize Board to Set Issue Price for 10 Percent
Fund                           Per Year of Issued Capital Pursuant to Issue
                               Authority without Preemptive Rights                For  Yes  No
LVIP SSGA International Index  Authorize Capital Increase of up to 10 Percent of
Fund                           Issued Capital for Contributions in Kind           For  Yes  No
LVIP SSGA International Index  Authorize Capitalization of Reserves of Up to
Fund                           EUR 200 Million for Bonus Issue or Increase in
                               Par Value                                          For  Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                        For  Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                            For  Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                                  For  Yes  No


LVIP SSGA International Index
Fund                           Safran SA  SAF  F4035A557  23-May-19  Management  3
LVIP SSGA International Index
Fund                           Safran SA  SAF  F4035A557  23-May-19  Management  4
LVIP SSGA International Index
Fund                           Safran SA  SAF  F4035A557  23-May-19  Management  5
LVIP SSGA International Index
Fund                           Safran SA  SAF  F4035A557  23-May-19  Management  6
LVIP SSGA International Index
Fund                           Safran SA  SAF  F4035A557  23-May-19  Management  7
LVIP SSGA International Index
Fund                           Safran SA  SAF  F4035A557  23-May-19  Management  8
LVIP SSGA International Index
Fund                           Safran SA  SAF  F4035A557  23-May-19  Management  9
LVIP SSGA International Index
Fund                           Safran SA  SAF  F4035A557  23-May-19  Management  10
LVIP SSGA International Index
Fund                           Safran SA  SAF  F4035A557  23-May-19  Management  11
LVIP SSGA International Index
Fund                           Safran SA  SAF  F4035A557  23-May-19  Management  12
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 1.82 per Share                             For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Ross McInnes as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Philippe Petitcolin as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Jean-Lou Chameau as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Laurent Guillot as Director              For  Yes  No
LVIP SSGA International Index  Ratify Appointment of Caroline Laurent as
Fund                           Director                                       For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Vincent Imbert as Director             For  Yes  No
LVIP SSGA International Index  Approve Compensation of Ross McInnes,
Fund                           Chairman of the Board                          For  Yes  No
LVIP SSGA International Index  Approve Compensation of Philippe Petitcolin,
Fund                           CEO                                            For  Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of the Chairman
Fund                           of the Board                                   For  Yes  No


LVIP SSGA International Index
Fund                           Safran SA  SAF  F4035A557  23-May-19  Management  13
LVIP SSGA International Index
Fund                           Safran SA  SAF  F4035A557  23-May-19  Management  14
LVIP SSGA International Index
Fund                           Safran SA  SAF  F4035A557  23-May-19  Management  15
LVIP SSGA International Index
Fund
                               Safran SA  SAF  F4035A557  23-May-19  Management  16
LVIP SSGA International Index
Fund
                               Safran SA  SAF  F4035A557  23-May-19  Management  17
LVIP SSGA International Index
Fund                           Safran SA  SAF  F4035A557  23-May-19  Management  18
LVIP SSGA International Index
Fund
                               Safran SA  SAF  F4035A557  23-May-19  Management  19
LVIP SSGA International Index
Fund

                               Safran SA  SAF  F4035A557  23-May-19  Management  20
LVIP SSGA International Index
Fund
                               Safran SA  SAF  F4035A557  23-May-19  Management  21
LVIP SSGA International Index
Fund

                               Safran SA  SAF  F4035A557  23-May-19  Management  22
LVIP SSGA International Index
Fund                           Approve Remuneration Policy of the CEO            For      Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                              For      Yes  No
LVIP SSGA International Index  Amend Article 14.8 of Bylaws Re: Employee
Fund                           Representative                                    For      Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities with Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 20 Million        For      Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 8 Million         For      Yes  No
LVIP SSGA International Index  Authorize Capital Increase of Up to EUR 8
Fund                           Million for Future Exchange Offers                For      Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities for Private Placements, up to
                               Aggregate Nominal Amount of EUR 8 Million         For      Yes  No
LVIP SSGA International Index  Authorize Board to Increase Capital in the Event
Fund                           of Additional Demand Related to Delegation
                               Submitted to Shareholder Vote Under Items 16 to
                               19                                                For      Yes  No
LVIP SSGA International Index  Authorize Capitalization of Reserves of Up to
Fund                           EUR 12.5 Million for Bonus Issue or Increase in
                               Par Value                                         For      Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities with Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 8 Million,
                               Only In the Event of a Public Tender Offer        Against  Yes  Yes


LVIP SSGA International Index
Fund

                               Safran SA                     SAF   F4035A557  23-May-19  Management  23
LVIP SSGA International Index
Fund
                               Safran SA                     SAF   F4035A557  23-May-19  Management  24
LVIP SSGA International Index
Fund

                               Safran SA                     SAF   F4035A557  23-May-19  Management  25
LVIP SSGA International Index
Fund

                               Safran SA                     SAF   F4035A557  23-May-19  Management  26
LVIP SSGA International Index
Fund

                               Safran SA                     SAF   F4035A557  23-May-19  Management  27
LVIP SSGA International Index
Fund                           Safran SA                     SAF   F4035A557  23-May-19  Management  28
LVIP SSGA International Index
Fund                           Safran SA                     SAF   F4035A557  23-May-19  Management  29
LVIP SSGA International Index
Fund                           Safran SA                     SAF   F4035A557  23-May-19  Management  30
LVIP SSGA International Index
Fund                           Safran SA                     SAF   F4035A557  23-May-19  Management  31
LVIP SSGA International Index
Fund                           Seven & i Holdings Co., Ltd.  3382  J7165H108  23-May-19  Management  1
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 8 Million,
                               Only In the Event of a Public Tender Offer         Against  Yes  Yes
LVIP SSGA International Index  Authorize Capital Increase of Up to EUR 8
Fund                           Million for Future Exchange Offers, Only In the
                               Event of a Public Tender Offer                     Against  Yes  Yes
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities for Private Placements, up to
                               Aggregate Nominal Amount of EUR 8 Million,
                               Only In the Event of a Public Tender Offer         Against  Yes  Yes
LVIP SSGA International Index  Authorize Board to Increase Capital in the Event
Fund                           of Additional Demand Related to Delegation
                               Submitted to Shareholder Vote Under Items 22 to
                               25, Only In the Event of a Public Tender Offer     Against  Yes  Yes
LVIP SSGA International Index  Authorize Capitalization of Reserves of Up to
Fund                           EUR 8 Million for Bonus Issue or Increase in Par
                               Value, Only In the Event of a Public Tender
                               Offer                                              Against  Yes  Yes
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                               For      Yes  No
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares                 For      Yes  No
LVIP SSGA International Index  Authorize up to 0.4 Percent of Issued Capital for
Fund                           Use in Restricted Stock Plans                      For      Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                        For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 47.5                               For      Yes  No


LVIP SSGA International Index
Fund                           Seven & i Holdings Co., Ltd.  3382  J7165H108  23-May-19  Management  2.1
LVIP SSGA International Index
Fund                           Seven & i Holdings Co., Ltd.  3382  J7165H108  23-May-19  Management  2.2
LVIP SSGA International Index
Fund                           Seven & i Holdings Co., Ltd.  3382  J7165H108  23-May-19  Management  2.3
LVIP SSGA International Index
Fund                           Seven & i Holdings Co., Ltd.  3382  J7165H108  23-May-19  Management  2.4
LVIP SSGA International Index
Fund                           Seven & i Holdings Co., Ltd.  3382  J7165H108  23-May-19  Management  2.5
LVIP SSGA International Index
Fund                           Seven & i Holdings Co., Ltd.  3382  J7165H108  23-May-19  Management  2.6
LVIP SSGA International Index
Fund                           Seven & i Holdings Co., Ltd.  3382  J7165H108  23-May-19  Management  2.7
LVIP SSGA International Index
Fund                           Seven & i Holdings Co., Ltd.  3382  J7165H108  23-May-19  Management  2.8
LVIP SSGA International Index
Fund                           Seven & i Holdings Co., Ltd.  3382  J7165H108  23-May-19  Management  2.9
LVIP SSGA International Index
Fund                           Seven & i Holdings Co., Ltd.  3382  J7165H108  23-May-19  Management  2.10
LVIP SSGA International Index
Fund                           Elect Director Isaka, Ryuichi        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Goto, Katsuhiro       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ito, Junro            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamaguchi, Kimiyoshi  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kimura, Shigeki       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nagamatsu, Fumihiko   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Joseph M. DePinto     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tsukio, Yoshio        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ito, Kunio            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yonemura, Toshiro     For  Yes  No


LVIP SSGA International Index
Fund                           Seven & i Holdings Co., Ltd.  3382  J7165H108  23-May-19  Management  2.11
LVIP SSGA International Index
Fund                           Seven & i Holdings Co., Ltd.  3382  J7165H108  23-May-19  Management  2.12
LVIP SSGA International Index
Fund                           Seven & i Holdings Co., Ltd.  3382  J7165H108  23-May-19  Management  3
LVIP SSGA International Index
Fund                           Seven & i Holdings Co., Ltd.  3382  J7165H108  23-May-19  Management  4
LVIP SSGA International Index
Fund                           Seven & i Holdings Co., Ltd.  3382  J7165H108  23-May-19  Management  5
LVIP SSGA International Index
Fund                           STMicroelectronics NV         STM   N83574108  23-May-19  Management  1
LVIP SSGA International Index
Fund                           STMicroelectronics NV         STM   N83574108  23-May-19  Management  2
LVIP SSGA International Index
Fund                           STMicroelectronics NV         STM   N83574108  23-May-19  Management  3
LVIP SSGA International Index
Fund                           STMicroelectronics NV         STM   N83574108  23-May-19  Management  4.a
LVIP SSGA International Index
Fund                           STMicroelectronics NV         STM   N83574108  23-May-19  Management  4.b
LVIP SSGA International Index
Fund                           Elect Director Higashi, Tetsuro                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Rudy, Kazuko                    For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Matsuhashi, Kaori    For  Yes  No
LVIP SSGA International Index
Fund                           Approve Trust-Type Equity Compensation Plan    For  Yes  No
LVIP SSGA International Index  Approve Compensation Ceiling for Statutory
Fund                           Auditors                                       For  Yes  No
LVIP SSGA International Index
Fund                           Open Meeting                                        Yes  No
LVIP SSGA International Index  Receive Report of Management Board
Fund                           (Non-Voting)                                        Yes  No
LVIP SSGA International Index  Receive Report of Supervisory Board
Fund                           (Non-Voting)                                        Yes  No
LVIP SSGA International Index
Fund                           Discuss Implementation of Remuneration Policy       Yes  No
LVIP SSGA International Index  Adopt Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No


LVIP SSGA International Index
Fund                           STMicroelectronics NV  STM  N83574108  23-May-19  Management  4.c
LVIP SSGA International Index
Fund                           STMicroelectronics NV  STM  N83574108  23-May-19  Management  4.d
LVIP SSGA International Index
Fund                           STMicroelectronics NV  STM  N83574108  23-May-19  Management  4.e
LVIP SSGA International Index
Fund                           STMicroelectronics NV  STM  N83574108  23-May-19  Management  5.a
LVIP SSGA International Index
Fund                           STMicroelectronics NV  STM  N83574108  23-May-19  Management  5.b
LVIP SSGA International Index
Fund                           STMicroelectronics NV  STM  N83574108  23-May-19  Management  6
LVIP SSGA International Index
Fund                           STMicroelectronics NV  STM  N83574108  23-May-19  Management  7
LVIP SSGA International Index
Fund                           STMicroelectronics NV  STM  N83574108  23-May-19  Management  8
LVIP SSGA International Index
Fund                           STMicroelectronics NV  STM  N83574108  23-May-19  Management  9
LVIP SSGA International Index
Fund
                               STMicroelectronics NV  STM  N83574108  23-May-19  Management  10.a
LVIP SSGA International Index
Fund                           Approve Dividends                                 For      Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Management Board             For      Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Supervisory Board            For      Yes  No
LVIP SSGA International Index  Approve Restricted Stock Grants to President and
Fund                           CEO                                               For      Yes  No
LVIP SSGA International Index
Fund                           Approve Special Bonus to President and CEO        For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Martine Verluyten to Supervisory Board    Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Janet Davidson to Supervisory Board       For      Yes  No
LVIP SSGA International Index
Fund                           Elect Lucia Morselli to Supervisory Board         For      Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                              For      Yes  No
LVIP SSGA International Index  Grant Board Authority to Issue Shares Up To 10
Fund                           Percent of Issued Capital and Exclude
                               Pre-emptive Rights                                Against  Yes  Yes


LVIP SSGA International Index
Fund
                               STMicroelectronics NV  STM  N83574108  23-May-19  Management  10.b
LVIP SSGA International Index
Fund                           STMicroelectronics NV  STM  N83574108  23-May-19  Management  11
LVIP SSGA International Index
Fund                           STMicroelectronics NV  STM  N83574108  23-May-19  Management  12
LVIP SSGA International Index
Fund                           The Swatch Group AG    UHR  H83949141  23-May-19  Management  1
LVIP SSGA International Index
Fund                           The Swatch Group AG    UHR  H83949141  23-May-19  Management  2
LVIP SSGA International Index
Fund
                               The Swatch Group AG    UHR  H83949141  23-May-19  Management  3
LVIP SSGA International Index
Fund                           The Swatch Group AG    UHR  H83949141  23-May-19  Management  4.1.1
LVIP SSGA International Index
Fund                           The Swatch Group AG    UHR  H83949141  23-May-19  Management  4.1.2
LVIP SSGA International Index
Fund                           The Swatch Group AG    UHR  H83949141  23-May-19  Management  4.2
LVIP SSGA International Index
Fund                           The Swatch Group AG    UHR  H83949141  23-May-19  Management  4.3
LVIP SSGA International Index  Grant Board Authority to Issue Shares Up To 10
Fund                           Percent of Issued Capital in Case of Merger or
                               Acquisition and Exclude Pre-emptive Rights      For      Yes  No
LVIP SSGA International Index
Fund                           Allow Questions                                          Yes  No
LVIP SSGA International Index
Fund                           Close Meeting                                            Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                         For      Yes  No
LVIP SSGA International Index  Approve Discharge of Board and Senior
Fund                           Management                                      For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           CHF 1.60 per Registered Share and CHF 8.00 per
                               Bearer Share                                    For      Yes  No
LVIP SSGA International Index  Approve Fixed Remuneration of Non-Executive
Fund                           Directors in the Amount of CHF 1 Million        For      Yes  No
LVIP SSGA International Index  Approve Fixed Remuneration of Executive
Fund                           Directors in the Amount of CHF 2.6 Million      For      Yes  No
LVIP SSGA International Index  Approve Fixed Remuneration of Executive
Fund                           Committee in the Amount of CHF 5.1 Million      For      Yes  No
LVIP SSGA International Index  Approve Variable Remuneration of Executive
Fund                           Directors in the Amount of CHF 8.2 Million      Against  Yes  Yes


LVIP SSGA International Index
Fund                           The Swatch Group AG  UHR  H83949141  23-May-19  Management  4.4
LVIP SSGA International Index
Fund                           The Swatch Group AG  UHR  H83949141  23-May-19  Management  5.1
LVIP SSGA International Index
Fund                           The Swatch Group AG  UHR  H83949141  23-May-19  Management  5.2
LVIP SSGA International Index
Fund                           The Swatch Group AG  UHR  H83949141  23-May-19  Management  5.3
LVIP SSGA International Index
Fund                           The Swatch Group AG  UHR  H83949141  23-May-19  Management  5.4
LVIP SSGA International Index
Fund                           The Swatch Group AG  UHR  H83949141  23-May-19  Management  5.5
LVIP SSGA International Index
Fund                           The Swatch Group AG  UHR  H83949141  23-May-19  Management  5.6
LVIP SSGA International Index
Fund                           The Swatch Group AG  UHR  H83949141  23-May-19  Management  5.7
LVIP SSGA International Index
Fund                           The Swatch Group AG  UHR  H83949141  23-May-19  Management  6.1
LVIP SSGA International Index
Fund                           The Swatch Group AG  UHR  H83949141  23-May-19  Management  6.2
LVIP SSGA International Index  Approve Variable Remuneration of Executive
Fund                           Committee in the Amount of CHF 20.8 Million  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Nayla Hayek as Director              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Ernst Tanner as Director             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Daniela Aeschlimann as Director      Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Georges Hayek as Director            Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Claude Nicollier as Director         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Jean-Pierre Roth as Director         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Nayla Hayek as Board Chairman        Against  Yes  Yes
LVIP SSGA International Index  Reappoint Nayla Hayek as Member of the
Fund                           Compensation Committee                       Against  Yes  Yes
LVIP SSGA International Index  Reappoint Ernst Tanner as Member of the
Fund                           Compensation Committee                       Against  Yes  Yes


LVIP SSGA International Index
Fund                           The Swatch Group AG  UHR  H83949141  23-May-19  Management  6.3
LVIP SSGA International Index
Fund                           The Swatch Group AG  UHR  H83949141  23-May-19  Management  6.4
LVIP SSGA International Index
Fund                           The Swatch Group AG  UHR  H83949141  23-May-19  Management  6.5
LVIP SSGA International Index
Fund                           The Swatch Group AG  UHR  H83949141  23-May-19  Management  6.6
LVIP SSGA International Index
Fund                           The Swatch Group AG  UHR  H83949141  23-May-19  Management  7
LVIP SSGA International Index
Fund                           The Swatch Group AG  UHR  H83949141  23-May-19  Management  8
LVIP SSGA International Index
Fund
                               The Swatch Group AG  UHR  H83949141  23-May-19  Management  9
LVIP SSGA International Index
Fund                           The Swatch Group AG  UHR  H83949141  23-May-19  Management  10
LVIP SSGA International Index
Fund                           The Swatch Group AG  UHR  H83949133  23-May-19  Management  1
LVIP SSGA International Index
Fund                           The Swatch Group AG  UHR  H83949133  23-May-19  Management  2
LVIP SSGA International Index  Reappoint Daniela Aeschlimann as Member of
Fund                           the Compensation Committee                        Against  Yes  Yes
LVIP SSGA International Index  Reappoint Georges Hayek as Member of the
Fund                           Compensation Committee                            Against  Yes  Yes
LVIP SSGA International Index  Reappoint Claude Nicollier as Member of the
Fund                           Compensation Committee                            Against  Yes  Yes
LVIP SSGA International Index  Reappoint Jean-Pierre Roth as Member of the
Fund                           Compensation Committee                            Against  Yes  Yes
LVIP SSGA International Index  Designate Bernhard Lehmann as Independent
Fund                           Proxy                                             For      Yes  No
LVIP SSGA International Index
Fund                           Ratify PricewaterhouseCoopers AG as Auditors      For      Yes  No
LVIP SSGA International Index  Approve EUR 7.5 Million Reduction in Share
Fund                           Capital by Cancellation of Registered and Bearer
                               Shares                                            For      Yes  No
LVIP SSGA International Index
Fund                           Transact Other Business (Voting)                  Against  Yes  Yes
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                           For      Yes  No
LVIP SSGA International Index  Approve Discharge of Board and Senior
Fund                           Management                                        For      Yes  No


LVIP SSGA International Index
Fund
                               The Swatch Group AG  UHR  H83949133  23-May-19  Management  3
LVIP SSGA International Index
Fund                           The Swatch Group AG  UHR  H83949133  23-May-19  Management  4.1.1
LVIP SSGA International Index
Fund                           The Swatch Group AG  UHR  H83949133  23-May-19  Management  4.1.2
LVIP SSGA International Index
Fund                           The Swatch Group AG  UHR  H83949133  23-May-19  Management  4.2
LVIP SSGA International Index
Fund                           The Swatch Group AG  UHR  H83949133  23-May-19  Management  4.3
LVIP SSGA International Index
Fund                           The Swatch Group AG  UHR  H83949133  23-May-19  Management  4.4
LVIP SSGA International Index
Fund                           The Swatch Group AG  UHR  H83949133  23-May-19  Management  5.1
LVIP SSGA International Index
Fund                           The Swatch Group AG  UHR  H83949133  23-May-19  Management  5.2
LVIP SSGA International Index
Fund                           The Swatch Group AG  UHR  H83949133  23-May-19  Management  5.3
LVIP SSGA International Index
Fund                           The Swatch Group AG  UHR  H83949133  23-May-19  Management  5.4
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           CHF 1.60 per Registered Share and CHF 8.00 per
                               Bearer Share                                    For      Yes  No
LVIP SSGA International Index  Approve Fixed Remuneration of Non-Executive
Fund                           Directors in the Amount of CHF 1 Million        For      Yes  No
LVIP SSGA International Index  Approve Fixed Remuneration of Executive
Fund                           Directors in the Amount of CHF 2.6 Million      For      Yes  No
LVIP SSGA International Index  Approve Fixed Remuneration of Executive
Fund                           Committee in the Amount of CHF 5.1 Million      For      Yes  No
LVIP SSGA International Index  Approve Variable Remuneration of Executive
Fund                           Directors in the Amount of CHF 8.2 Million      Against  Yes  Yes
LVIP SSGA International Index  Approve Variable Remuneration of Executive
Fund                           Committee in the Amount of CHF 20.8 Million     Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Nayla Hayek as Director                 Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Ernst Tanner as Director                Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Daniela Aeschlimann as Director         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Georges Hayek as Director               Against  Yes  Yes


LVIP SSGA International Index
Fund                           The Swatch Group AG  UHR  H83949133  23-May-19  Management  5.5
LVIP SSGA International Index
Fund                           The Swatch Group AG  UHR  H83949133  23-May-19  Management  5.6
LVIP SSGA International Index
Fund                           The Swatch Group AG  UHR  H83949133  23-May-19  Management  5.7
LVIP SSGA International Index
Fund                           The Swatch Group AG  UHR  H83949133  23-May-19  Management  6.1
LVIP SSGA International Index
Fund                           The Swatch Group AG  UHR  H83949133  23-May-19  Management  6.2
LVIP SSGA International Index
Fund                           The Swatch Group AG  UHR  H83949133  23-May-19  Management  6.3
LVIP SSGA International Index
Fund                           The Swatch Group AG  UHR  H83949133  23-May-19  Management  6.4
LVIP SSGA International Index
Fund                           The Swatch Group AG  UHR  H83949133  23-May-19  Management  6.5
LVIP SSGA International Index
Fund                           The Swatch Group AG  UHR  H83949133  23-May-19  Management  6.6
LVIP SSGA International Index
Fund                           The Swatch Group AG  UHR  H83949133  23-May-19  Management  7
LVIP SSGA International Index
Fund                           Reelect Claude Nicollier as Director         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Jean-Pierre Roth as Director         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Nayla Hayek as Board Chairman        Against  Yes  Yes
LVIP SSGA International Index  Reappoint Nayla Hayek as Member of the
Fund                           Compensation Committee                       Against  Yes  Yes
LVIP SSGA International Index  Reappoint Ernst Tanner as Member of the
Fund                           Compensation Committee                       Against  Yes  Yes
LVIP SSGA International Index  Reappoint Daniela Aeschlimann as Member of
Fund                           the Compensation Committee                   Against  Yes  Yes
LVIP SSGA International Index  Reappoint Georges Hayek as Member of the
Fund                           Compensation Committee                       Against  Yes  Yes
LVIP SSGA International Index  Reappoint Claude Nicollier as Member of the
Fund                           Compensation Committee                       Against  Yes  Yes
LVIP SSGA International Index  Reappoint Jean-Pierre Roth as Member of the
Fund                           Compensation Committee                       Against  Yes  Yes
LVIP SSGA International Index  Designate Bernhard Lehmann as Independent
Fund                           Proxy                                        For      Yes  No


LVIP SSGA International Index
Fund                           The Swatch Group AG    UHR   H83949133  23-May-19  Management  8
LVIP SSGA International Index
Fund
                               The Swatch Group AG    UHR   H83949133  23-May-19  Management  9
LVIP SSGA International Index
Fund                           The Swatch Group AG    UHR   H83949133  23-May-19  Management  10
LVIP SSGA International Index
Fund                           Toho Co., Ltd. (9602)  9602  J84764117  23-May-19  Management  1
LVIP SSGA International Index
Fund                           Toho Co., Ltd. (9602)  9602  J84764117  23-May-19  Management  2.1
LVIP SSGA International Index
Fund                           Toho Co., Ltd. (9602)  9602  J84764117  23-May-19  Management  2.2
LVIP SSGA International Index
Fund                           Toho Co., Ltd. (9602)  9602  J84764117  23-May-19  Management  2.3
LVIP SSGA International Index
Fund                           Toho Co., Ltd. (9602)  9602  J84764117  23-May-19  Management  2.4
LVIP SSGA International Index
Fund                           Toho Co., Ltd. (9602)  9602  J84764117  23-May-19  Management  2.5
LVIP SSGA International Index
Fund                           Toho Co., Ltd. (9602)  9602  J84764117  23-May-19  Management  2.6
LVIP SSGA International Index
Fund                           Ratify PricewaterhouseCoopers AG as Auditors      For      Yes  No
LVIP SSGA International Index  Approve EUR 7.5 Million Reduction in Share
Fund                           Capital by Cancellation of Registered and Bearer
                               Shares                                            For      Yes  No
LVIP SSGA International Index
Fund                           Transact Other Business (Voting)                  Against  Yes  Yes
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 27.5                              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shimatani, Yoshishige              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Tako, Nobuyuki                     Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Urai, Toshiyuki                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ichikawa, Minami                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Seta, Kazuhiko                     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsuoka, Hiroyasu                 For      Yes  No


LVIP SSGA International Index
Fund                           Toho Co., Ltd. (9602)  9602  J84764117  23-May-19  Management  2.7
LVIP SSGA International Index
Fund                           Toho Co., Ltd. (9602)  9602  J84764117  23-May-19  Management  2.8
LVIP SSGA International Index
Fund                           Toho Co., Ltd. (9602)  9602  J84764117  23-May-19  Management  2.9
LVIP SSGA International Index
Fund                           Toho Co., Ltd. (9602)  9602  J84764117  23-May-19  Management  2.10
LVIP SSGA International Index
Fund                           Toho Co., Ltd. (9602)  9602  J84764117  23-May-19  Management  2.11
LVIP SSGA International Index
Fund                           Toho Co., Ltd. (9602)  9602  J84764117  23-May-19  Management  2.12
LVIP SSGA International Index
Fund                           Toho Co., Ltd. (9602)  9602  J84764117  23-May-19  Management  2.13
LVIP SSGA International Index
Fund                           United Internet AG     UTDI  D8542B125  23-May-19  Management  1
LVIP SSGA International Index
Fund                           United Internet AG     UTDI  D8542B125  23-May-19  Management  2
LVIP SSGA International Index
Fund                           United Internet AG     UTDI  D8542B125  23-May-19  Management  3
LVIP SSGA International Index
Fund                           Elect Director Sumi, Kazuo                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamashita, Makoto            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ikeda, Atsuo                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ota, Keiji                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ikeda, Takayuki              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Biro, Hiroshi                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kato, Harunori               For  Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)             Yes  No
LVIP SSGA International Index
Fund                           Approve Allocation of Income and Dividends  For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2018                                 For  Yes  No


LVIP SSGA International Index
Fund                           United Internet AG  UTDI  D8542B125  23-May-19  Management  4
LVIP SSGA International Index
Fund                           United Internet AG  UTDI  D8542B125  23-May-19  Management  5
LVIP SSGA International Index
Fund                           Valeo SA            FR    F96221340  23-May-19  Management  1
LVIP SSGA International Index
Fund                           Valeo SA            FR    F96221340  23-May-19  Management  2
LVIP SSGA International Index
Fund                           Valeo SA            FR    F96221340  23-May-19  Management  3
LVIP SSGA International Index
Fund
                               Valeo SA            FR    F96221340  23-May-19  Management  4
LVIP SSGA International Index
Fund                           Valeo SA            FR    F96221340  23-May-19  Management  5
LVIP SSGA International Index
Fund                           Valeo SA            FR    F96221340  23-May-19  Management  6
LVIP SSGA International Index
Fund                           Valeo SA            FR    F96221340  23-May-19  Management  7
LVIP SSGA International Index
Fund                           Valeo SA            FR    F96221340  23-May-19  Management  8
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2018                                    For  Yes  No
LVIP SSGA International Index  Ratify Ernst & Young GmbH as Auditors for
Fund                           Fiscal 2019                                    For  Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                              For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 1.25 per Share                             For  Yes  No
LVIP SSGA International Index  Approve Auditors' Special Report on Related-
Fund                           Party Transactions Mentioning the Absence of
                               New Transactions                               For  Yes  No
LVIP SSGA International Index  Approve Termination Package of Jacques
Fund                           Aschenbroich                                   For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Jacques Aschenbroich as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Olivier Piou as Director                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Patrick Sayer as Director                For  Yes  No


LVIP SSGA International Index
Fund                           Valeo SA  FR  F96221340  23-May-19  Management  9
LVIP SSGA International Index
Fund                           Valeo SA  FR  F96221340  23-May-19  Management  10
LVIP SSGA International Index
Fund                           Valeo SA  FR  F96221340  23-May-19  Management  11
LVIP SSGA International Index
Fund
                               Valeo SA  FR  F96221340  23-May-19  Management  12
LVIP SSGA International Index
Fund
                               Valeo SA  FR  F96221340  23-May-19  Management  13
LVIP SSGA International Index
Fund
                               Valeo SA  FR  F96221340  23-May-19  Management  14
LVIP SSGA International Index
Fund
                               Valeo SA  FR  F96221340  23-May-19  Management  15
LVIP SSGA International Index
Fund
                               Valeo SA  FR  F96221340  23-May-19  Management  16
LVIP SSGA International Index
Fund                           Valeo SA  FR  F96221340  23-May-19  Management  17
LVIP SSGA International Index
Fund                           Valeo SA  FR  F96221340  23-May-19  Management  18
LVIP SSGA International Index  Approve Compensation of Jacques
Fund                           Aschenbroich, Chairman and CEO                    For  Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of Chairman and
Fund                           CEO                                               For  Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                              For  Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities with Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 70 Million        For  Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 23 Million        For  Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities for Private Placements, up to
                               Aggregate Nominal Amount of EUR 23 Million        For  Yes  No
LVIP SSGA International Index  Authorize Board to Increase Capital in the Event
Fund                           of Additional Demand Related to Delegation
                               Submitted to Shareholder Vote Above               For  Yes  No
LVIP SSGA International Index  Authorize Capitalization of Reserves of Up to
Fund                           EUR 30 Million for Bonus Issue or Increase in
                               Par Value                                         For  Yes  No
LVIP SSGA International Index  Authorize Capital Increase of up to 9.57 Percent
Fund                           of Issued Capital for Contributions in Kind       For  Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                              For  Yes  No


LVIP SSGA International Index
Fund                           Valeo SA     FR   F96221340  23-May-19  Management  19
LVIP SSGA International Index
Fund                           Valeo SA     FR   F96221340  23-May-19  Management  20
LVIP SSGA International Index
Fund                           Valeo SA     FR   F96221340  23-May-19  Management  21
LVIP SSGA International Index
Fund                           Valeo SA     FR   F96221340  23-May-19  Management  22
LVIP SSGA International Index
Fund                           Informa Plc  INF  G4770L106  24-May-19  Management  1
LVIP SSGA International Index
Fund                           Informa Plc  INF  G4770L106  24-May-19  Management  2
LVIP SSGA International Index
Fund                           Informa Plc  INF  G4770L106  24-May-19  Management  3
LVIP SSGA International Index
Fund                           Informa Plc  INF  G4770L106  24-May-19  Management  4
LVIP SSGA International Index
Fund                           Informa Plc  INF  G4770L106  24-May-19  Management  5
LVIP SSGA International Index
Fund                           Informa Plc  INF  G4770L106  24-May-19  Management  6
LVIP SSGA International Index  Authorize up to 4.445 Million Shares for Use in
Fund                           Restricted Stock Plans                           For      Yes  No
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares               For      Yes  No
LVIP SSGA International Index  Amend Article 9 of Bylaws Re: Shareholding
Fund                           Disclosure Thresholds                            For      Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                      For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                          For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                      Abstain  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Final Dividend                           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Mary McDowell as Director                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect David Wei as Director                      Against  Yes  Yes
LVIP SSGA International Index
Fund                           Re-elect Derek Mapp as Director                  For      Yes  No


LVIP SSGA International Index
Fund                           Informa Plc  INF  G4770L106  24-May-19  Management  7   Re-elect Stephen Carter as Director
LVIP SSGA International Index
Fund                           Informa Plc  INF  G4770L106  24-May-19  Management  8   Re-elect Gareth Wright as Director
LVIP SSGA International Index
Fund                           Informa Plc  INF  G4770L106  24-May-19  Management  9   Re-elect Gareth Bullock as Director
LVIP SSGA International Index
Fund                           Informa Plc  INF  G4770L106  24-May-19  Management  10  Re-elect Cindy Rose as Director
LVIP SSGA International Index
Fund                           Informa Plc  INF  G4770L106  24-May-19  Management  11  Re-elect Helen Owers as Director
LVIP SSGA International Index
Fund                           Informa Plc  INF  G4770L106  24-May-19  Management  12  Re-elect Stephen Davidson as Director
LVIP SSGA International Index
Fund                           Informa Plc  INF  G4770L106  24-May-19  Management  13  Re-elect David Flaschen as Director
LVIP SSGA International Index
Fund                           Informa Plc  INF  G4770L106  24-May-19  Management  14  Re-elect John Rishton as Director
LVIP SSGA International Index
Fund                           Informa Plc  INF  G4770L106  24-May-19  Management  15  Reappoint Deloitte LLP as Auditors
LVIP SSGA International Index                                                          Authorise the Audit Committee to Fix
Fund                           Informa Plc  INF  G4770L106  24-May-19  Management  16  Remuneration of Auditors
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No


LVIP SSGA International Index
Fund                           Informa Plc                 INF   G4770L106  24-May-19  Management  17
LVIP SSGA International Index
Fund                           Informa Plc                 INF   G4770L106  24-May-19  Management  18
LVIP SSGA International Index
Fund                           Informa Plc                 INF   G4770L106  24-May-19  Management  19
LVIP SSGA International Index
Fund                           Informa Plc                 INF   G4770L106  24-May-19  Management  20
LVIP SSGA International Index
Fund
                               Informa Plc                 INF   G4770L106  24-May-19  Management  21
LVIP SSGA International Index
Fund                           Informa Plc                 INF   G4770L106  24-May-19  Management  22
LVIP SSGA International Index
Fund                           Informa Plc                 INF   G4770L106  24-May-19  Management  23
LVIP SSGA International Index
Fund                           MGM China Holdings Limited  2282  G60744102  24-May-19  Management  1
LVIP SSGA International Index
Fund                           MGM China Holdings Limited  2282  G60744102  24-May-19  Management  2
LVIP SSGA International Index
Fund                           MGM China Holdings Limited  2282  G60744102  24-May-19  Management  3A1
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                    For      Yes  No
LVIP SSGA International Index
Fund                           Approve Sharesave Plan                         For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                      For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                         For      Yes  No
LVIP SSGA International Index
Fund                           Elect James Joseph Murren as Director          Against  Yes  Yes


LVIP SSGA International Index
Fund                           MGM China Holdings Limited  2282  G60744102  24-May-19  Management  3A2
LVIP SSGA International Index
Fund                           MGM China Holdings Limited  2282  G60744102  24-May-19  Management  3A3
LVIP SSGA International Index
Fund                           MGM China Holdings Limited  2282  G60744102  24-May-19  Management  3A4
LVIP SSGA International Index
Fund                           MGM China Holdings Limited  2282  G60744102  24-May-19  Management  3A5
LVIP SSGA International Index
Fund                           MGM China Holdings Limited  2282  G60744102  24-May-19  Management  3A6
LVIP SSGA International Index
Fund                           MGM China Holdings Limited  2282  G60744102  24-May-19  Management  3B
LVIP SSGA International Index
Fund                           MGM China Holdings Limited  2282  G60744102  24-May-19  Management  4
LVIP SSGA International Index
Fund                           MGM China Holdings Limited  2282  G60744102  24-May-19  Management  5
LVIP SSGA International Index
Fund                           MGM China Holdings Limited  2282  G60744102  24-May-19  Management  6
LVIP SSGA International Index
Fund                           MGM China Holdings Limited  2282  G60744102  24-May-19  Management  7
LVIP SSGA International Index
Fund                           Elect Grant R. Bowie as Director               For      Yes  No
LVIP SSGA International Index
Fund                           Elect John M. McManus as Director              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect James Armin Freeman as Director          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Sze Wan Patricia Lam as Director         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Zhe Sun as Director                      For      Yes  No
LVIP SSGA International Index  Authorize Board to Fix Remuneration of
Fund                           Directors                                      For      Yes  No
LVIP SSGA International Index  Approve Deloitte Touche Tohmatsu as Auditor
Fund                           and Authorize Board to Fix Their Remuneration  For      Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Authorize Repurchase of Issued Share Capital   For      Yes  No
LVIP SSGA International Index
Fund                           Authorize Reissuance of Repurchased Shares     Against  Yes  Yes


LVIP SSGA International Index
Fund                           MGM China Holdings Limited  2282  G60744102  24-May-19  Management  8
LVIP SSGA International Index
Fund                           Sands China Ltd.            1928  G7800X107  24-May-19  Management  1
LVIP SSGA International Index
Fund                           Sands China Ltd.            1928  G7800X107  24-May-19  Management  2
LVIP SSGA International Index
Fund                           Sands China Ltd.            1928  G7800X107  24-May-19  Management  3a
LVIP SSGA International Index
Fund                           Sands China Ltd.            1928  G7800X107  24-May-19  Management  3b
LVIP SSGA International Index
Fund                           Sands China Ltd.            1928  G7800X107  24-May-19  Management  3c
LVIP SSGA International Index
Fund                           Sands China Ltd.            1928  G7800X107  24-May-19  Management  3d
LVIP SSGA International Index
Fund                           Sands China Ltd.            1928  G7800X107  24-May-19  Management  4
LVIP SSGA International Index
Fund                           Sands China Ltd.            1928  G7800X107  24-May-19  Management  5
LVIP SSGA International Index
Fund                           Sands China Ltd.            1928  G7800X107  24-May-19  Management  6
LVIP SSGA International Index
Fund                           Amend Articles of Association                  For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Wong Ying Wai as Director                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Chiang Yun as Director                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Kenneth Patrick Chung as Director        For      Yes  No
LVIP SSGA International Index  Authorize Board to Fix Remuneration of
Fund                           Directors                                      For      Yes  No
LVIP SSGA International Index  Approve Deloitte Touche Tohmatsu as Auditor
Fund                           and Authorize Board to Fix Their Remuneration  For      Yes  No
LVIP SSGA International Index
Fund                           Authorize Repurchase of Issued Share Capital   For      Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights           Against  Yes  Yes


LVIP SSGA International Index
Fund                           Sands China Ltd.    1928  G7800X107  24-May-19  Management    7
LVIP SSGA International Index
Fund                           Sands China Ltd.    1928  G7800X107  24-May-19  Management    8
LVIP SSGA International Index
Fund                           Sydney Airport      SYD   Q8808P103  24-May-19  Management    1
LVIP SSGA International Index
Fund                           Sydney Airport      SYD   Q8808P103  24-May-19  Management    2
LVIP SSGA International Index
Fund                           Sydney Airport      SYD   Q8808P103  24-May-19  Management    3
LVIP SSGA International Index
Fund                           Sydney Airport      SYD   Q8808P103  24-May-19  Management    4
LVIP SSGA International Index
Fund                           Sydney Airport      SYD   Q8808P103  24-May-19  Management    1
LVIP SSGA International Index
Fund                           Telecom Italia SpA  TIT   T92778124  24-May-19  Management    1
LVIP SSGA International Index
Fund

                               Telecom Italia SpA  TIT   T92778124  24-May-19  Share Holder  2.1
LVIP SSGA International Index
Fund                           Telecom Italia SpA  TIT   T92778124  24-May-19  Share Holder  2.2
LVIP SSGA International Index
Fund                           Authorize Reissuance of Repurchased Shares   Against  Yes  Yes
LVIP SSGA International Index
Fund                           Adopt 2019 Equity Award Plan                 Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Remuneration Report                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect John Roberts as Director               For      Yes  No
LVIP SSGA International Index
Fund                           Elect David Gonski as Director               For      Yes  No
LVIP SSGA International Index
Fund                           Approve Grant of Rights to Geoff Culbert     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Eleanor Padman as Director             For      Yes  No
LVIP SSGA International Index
Fund                           Report on the Common Expenses Fund           For      Yes  No
LVIP SSGA International Index  Elect Dario Trevisan as Representative for
Fund                           Holders of Saving Shares; Fix Term for
                               Representative; Approve Representative's
                               Remuneration                                 For      Yes  No
LVIP SSGA International Index  Elect Massimo Consoli as Representative for
Fund                           Holders of Saving Shares                     Against  Yes  No


LVIP SSGA International Index
Fund
                               DSV A/S                           DSV   K3013J154  27-May-19  Management  1
LVIP SSGA International Index
Fund                           Evonik Industries AG              EVK   D2R90Y117  28-May-19  Management  1
LVIP SSGA International Index
Fund                           Evonik Industries AG              EVK   D2R90Y117  28-May-19  Management  2
LVIP SSGA International Index
Fund                           Evonik Industries AG              EVK   D2R90Y117  28-May-19  Management  3
LVIP SSGA International Index
Fund                           Evonik Industries AG              EVK   D2R90Y117  28-May-19  Management  4
LVIP SSGA International Index
Fund                           Evonik Industries AG              EVK   D2R90Y117  28-May-19  Management  5
LVIP SSGA International Index
Fund
                               FamilyMart UNY Holdings Co. Ltd.  8028  J1340R107  28-May-19  Management  1
LVIP SSGA International Index
Fund                           FamilyMart UNY Holdings Co. Ltd.  8028  J1340R107  28-May-19  Management  2.1
LVIP SSGA International Index
Fund                           FamilyMart UNY Holdings Co. Ltd.  8028  J1340R107  28-May-19  Management  2.2
LVIP SSGA International Index
Fund                           FamilyMart UNY Holdings Co. Ltd.  8028  J1340R107  28-May-19  Management  2.3
LVIP SSGA International Index  Approve Issuance of Shares in Connection with
Fund                           Acquisition of Panalpina Welttransport (Holding)
                               AG                                                For  Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                   Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 1.15 per Share                                For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2018                                       For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2018                                       For  Yes  No
LVIP SSGA International Index  Ratify PricewaterhouseCoopers GmbH as
Fund                           Auditors for Fiscal 2019                          For  Yes  No
LVIP SSGA International Index  Amend Articles to Change Company Name--
Fund                           Amend Business Lines--Amend Provisions on
                               Number of Statutory Auditors                      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takayanagi, Koji                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sawada, Takashi                    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kato, Toshio                       For  Yes  No

LVIP SSGA International Index
Fund FamilyMart UNY Holdings Co. Ltd. 8028 J1340R107 28-May-19 Management 2.4
LVIP SSGA International Index
Fund FamilyMart UNY Holdings Co. Ltd. 8028 J1340R107 28-May-19 Management 2.5
LVIP SSGA International Index
Fund FamilyMart UNY Holdings Co. Ltd. 8028 J1340R107 28-May-19 Management 2.6
LVIP SSGA International Index
Fund FamilyMart UNY Holdings Co. Ltd. 8028 J1340R107 28-May-19 Management 2.7
LVIP SSGA International Index
Fund FamilyMart UNY Holdings Co. Ltd. 8028 J1340R107 28-May-19 Management 2.8
LVIP SSGA International Index
Fund FamilyMart UNY Holdings Co. Ltd. 8028 J1340R107 28-May-19 Management 2.9
LVIP SSGA International Index
Fund FamilyMart UNY Holdings Co. Ltd. 8028 J1340R107 28-May-19 Management 2.10
LVIP SSGA International Index
Fund FamilyMart UNY Holdings Co. Ltd. 8028 J1340R107 28-May-19 Management 2.11
LVIP SSGA International Index
Fund FamilyMart UNY Holdings Co. Ltd. 8028 J1340R107 28-May-19 Management 2.12
LVIP SSGA International Index
Fund FamilyMart UNY Holdings Co. Ltd. 8028 J1340R107 28-May-19 Management 3.1
LVIP SSGA International Index
Fund Elect Director Nakade, Kunihiro For Yes No
LVIP SSGA International Index
Fund Elect Director Kubo, Isao For Yes No
LVIP SSGA International Index
Fund Elect Director Tsukamoto, Naoyoshi For Yes No
LVIP SSGA International Index
Fund Elect Director Inoue, Atsushi For Yes No
LVIP SSGA International Index
Fund Elect Director Takahashi, Jun For Yes No
LVIP SSGA International Index
Fund Elect Director Nishiwaki, Mikio For Yes No
LVIP SSGA International Index
Fund Elect Director Izawa, Tadashi For Yes No
LVIP SSGA International Index
Fund Elect Director Takaoka, Mika For Yes No
LVIP SSGA International Index
Fund Elect Director Sekine, Chikako For Yes No
LVIP SSGA International Index
Fund Appoint Statutory Auditor Tateoka, Shintaro For Yes No


LVIP SSGA International Index
Fund                           FamilyMart UNY Holdings Co. Ltd.  8028  J1340R107  28-May-19  Management  3.2
LVIP SSGA International Index
Fund                           FamilyMart UNY Holdings Co. Ltd.  8028  J1340R107  28-May-19  Management  3.3
LVIP SSGA International Index
Fund                           FamilyMart UNY Holdings Co. Ltd.  8028  J1340R107  28-May-19  Management  3.4
LVIP SSGA International Index
Fund                           FamilyMart UNY Holdings Co. Ltd.  8028  J1340R107  28-May-19  Management  4
LVIP SSGA International Index
Fund                           Faurecia SA                       EO    F3445A108  28-May-19  Management  1
LVIP SSGA International Index
Fund                           Faurecia SA                       EO    F3445A108  28-May-19  Management  2
LVIP SSGA International Index
Fund                           Faurecia SA                       EO    F3445A108  28-May-19  Management  3
LVIP SSGA International Index
Fund                           Faurecia SA                       EO    F3445A108  28-May-19  Management  4
LVIP SSGA International Index
Fund

                               Faurecia SA                       EO    F3445A108  28-May-19  Management  5
LVIP SSGA International Index
Fund

                               Faurecia SA                       EO    F3445A108  28-May-19  Management  6
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Sato, Katsuji        For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Uchijima, Ichiro     For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Shirata, Yoshiko     For  Yes  No
LVIP SSGA International Index  Approve Compensation Ceilings for Directors
Fund                           and Statutory Auditors                         For  Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                              For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 1.25 per Share                             For  Yes  No
LVIP SSGA International Index  Approve Auditors' Special Report on Related-
Fund                           Party Transactions Regarding New Transactions  For  Yes  No
LVIP SSGA International Index  Renew Appointment of Ernst and Young as
Fund                           Auditor and Acknowledge End of Mandate of
                               Auditex as Alternate Auditor and Decision to
                               Neither Renew Nor Replace                      For  Yes  No
LVIP SSGA International Index  Appoint Mazars as Auditor and Acknowledge
Fund                           End of Mandate of Etienne Boris as Alternate
                               Auditor and Decision to Neither Renew Nor
                               Replace                                        For  Yes  No


LVIP SSGA International Index
Fund                           Faurecia SA  EO  F3445A108  28-May-19  Management  7
LVIP SSGA International Index
Fund                           Faurecia SA  EO  F3445A108  28-May-19  Management  8
LVIP SSGA International Index
Fund                           Faurecia SA  EO  F3445A108  28-May-19  Management  9
LVIP SSGA International Index
Fund                           Faurecia SA  EO  F3445A108  28-May-19  Management  10
LVIP SSGA International Index
Fund                           Faurecia SA  EO  F3445A108  28-May-19  Management  11
LVIP SSGA International Index
Fund                           Faurecia SA  EO  F3445A108  28-May-19  Management  12
LVIP SSGA International Index
Fund                           Faurecia SA  EO  F3445A108  28-May-19  Management  13
LVIP SSGA International Index
Fund                           Faurecia SA  EO  F3445A108  28-May-19  Management  14
LVIP SSGA International Index
Fund                           Faurecia SA  EO  F3445A108  28-May-19  Management  15
LVIP SSGA International Index
Fund                           Faurecia SA  EO  F3445A108  28-May-19  Management  16
LVIP SSGA International Index  Ratify Appointment of Philippe de Rovira as
Fund                           Director                                       For  Yes  No
LVIP SSGA International Index  Ratify Appointment and Renew Gregoire Olivier
Fund                           as Director                                    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Yan Mei as Director                      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Peter Mertens as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Denis Mercier as Director                For  Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of Chairman of
Fund                           the Board                                      For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy of CEO             For  Yes  No
LVIP SSGA International Index  Approve Compensation of Michel de Rosen,
Fund                           Chairman of the Board                          For  Yes  No
LVIP SSGA International Index
Fund                           Approve Compensation of Patrick Koller, CEO    For  Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                           For  Yes  No


LVIP SSGA International Index
Fund
                               Faurecia SA                                      EO   F3445A108  28-May-19  Management  17
LVIP SSGA International Index
Fund                           Faurecia SA                                      EO   F3445A108  28-May-19  Management  18
LVIP SSGA International Index
Fund
                               Faurecia SA                                      EO   F3445A108  28-May-19  Management  19
LVIP SSGA International Index
Fund
                               Faurecia SA                                      EO   F3445A108  28-May-19  Management  20
LVIP SSGA International Index
Fund
                               Faurecia SA                                      EO   F3445A108  28-May-19  Management  21
LVIP SSGA International Index
Fund
                               Faurecia SA                                      EO   F3445A108  28-May-19  Management  22
LVIP SSGA International Index
Fund                           Faurecia SA                                      EO   F3445A108  28-May-19  Management  23
LVIP SSGA International Index
Fund                           Faurecia SA                                      EO   F3445A108  28-May-19  Management  24
LVIP SSGA International Index
Fund                           Faurecia SA                                      EO   F3445A108  28-May-19  Management  25
LVIP SSGA International Index
Fund                           Fraport AG Frankfurt Airport Services Worldwide  FRA  D3856U108  28-May-19  Management  1
LVIP SSGA International Index  Ratify Change Location of Registered Office to
Fund                           23-27 Avenue des Champs-Pierreux, 92000
                               Nanterre and Amend Bylaws Accordingly             For  Yes  No
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares                For  Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities with Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 145 Million       For  Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 95 Million        For  Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities for Private Placements, up to
                               Aggregate Nominal Amount of EUR 95 Million        For  Yes  No
LVIP SSGA International Index  Authorize Board to Increase Capital in the Event
Fund                           of Additional Demand Related to Delegation
                               Submitted to Shareholder Vote Above               For  Yes  No
LVIP SSGA International Index  Authorize up to 2 Million Shares for Use in
Fund                           Restricted Stock Plans                            For  Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                              For  Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                       For  Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                   Yes  No


LVIP SSGA International Index
Fund                           Fraport AG Frankfurt Airport Services Worldwide  FRA  D3856U108  28-May-19  Management  2
LVIP SSGA International Index
Fund                           Fraport AG Frankfurt Airport Services Worldwide  FRA  D3856U108  28-May-19  Management  3
LVIP SSGA International Index
Fund                           Fraport AG Frankfurt Airport Services Worldwide  FRA  D3856U108  28-May-19  Management  4
LVIP SSGA International Index
Fund                           Fraport AG Frankfurt Airport Services Worldwide  FRA  D3856U108  28-May-19  Management  5
LVIP SSGA International Index
Fund
                               Fraport AG Frankfurt Airport Services Worldwide  FRA  D3856U108  28-May-19  Management  6
LVIP SSGA International Index
Fund                           Fraport AG Frankfurt Airport Services Worldwide  FRA  D3856U108  28-May-19  Management  7
LVIP SSGA International Index
Fund                           Henderson Land Development Company Limited       12   Y31476107  28-May-19  Management  1
LVIP SSGA International Index
Fund                           Henderson Land Development Company Limited       12   Y31476107  28-May-19  Management  2
LVIP SSGA International Index
Fund                           Henderson Land Development Company Limited       12   Y31476107  28-May-19  Management  3.1
LVIP SSGA International Index
Fund                           Henderson Land Development Company Limited       12   Y31476107  28-May-19  Management  3.2
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 2.00 per Share                             For      Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2018                                    For      Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2018                                    Against  Yes  Yes
LVIP SSGA International Index  Ratify PricewaterhouseCoopers GmbH as
Fund                           Auditors for Fiscal 2019                       For      Yes  No
LVIP SSGA International Index  Approve Affiliation Agreements with
Fund                           Subsidiaries AirIT Services GmbH and Fraport
                               Brasil Holding GmbH                            For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Supervisory Board      For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Kwok Ping Ho as Director                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Wong Ho Ming, Augustine as Director      For      Yes  No


LVIP SSGA International Index
Fund                           Henderson Land Development Company Limited  12  Y31476107  28-May-19  Management  3.3
LVIP SSGA International Index
Fund                           Henderson Land Development Company Limited  12  Y31476107  28-May-19  Management  3.4
LVIP SSGA International Index
Fund                           Henderson Land Development Company Limited  12  Y31476107  28-May-19  Management  3.5
LVIP SSGA International Index
Fund                           Henderson Land Development Company Limited  12  Y31476107  28-May-19  Management  3.6
LVIP SSGA International Index
Fund                           Henderson Land Development Company Limited  12  Y31476107  28-May-19  Management  3.7
LVIP SSGA International Index
Fund                           Henderson Land Development Company Limited  12  Y31476107  28-May-19  Management  4
LVIP SSGA International Index
Fund                           Henderson Land Development Company Limited  12  Y31476107  28-May-19  Management  5A
LVIP SSGA International Index
Fund                           Henderson Land Development Company Limited  12  Y31476107  28-May-19  Management  5B
LVIP SSGA International Index
Fund                           Henderson Land Development Company Limited  12  Y31476107  28-May-19  Management  5C
LVIP SSGA International Index
Fund                           Henderson Land Development Company Limited  12  Y31476107  28-May-19  Management  5D
LVIP SSGA International Index
Fund                           Elect Lee Tat Man as Director                 Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Kwong Che Keung, Gordon as Director     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Ko Ping Keung as Director               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Wu King Cheong as Director              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Au Siu Kee, Alexander Director          For      Yes  No
LVIP SSGA International Index  Approve KPMG as Auditor and Authorize Board
Fund                           to Fix Their Remuneration                     For      Yes  No
LVIP SSGA International Index
Fund                           Approve Issuance of Bonus Shares              For      Yes  No
LVIP SSGA International Index
Fund                           Authorize Repurchase of Issued Share Capital  For      Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Authorize Reissuance of Repurchased Shares    Against  Yes  Yes


LVIP SSGA International Index
Fund                           Henderson Land Development Company Limited  12  Y31476107  28-May-19  Management  6
LVIP SSGA International Index
Fund                           Hong Kong & China Gas Company Limited       3   Y33370100  28-May-19  Management  1
LVIP SSGA International Index
Fund                           Hong Kong & China Gas Company Limited       3   Y33370100  28-May-19  Management  2
LVIP SSGA International Index
Fund                           Hong Kong & China Gas Company Limited       3   Y33370100  28-May-19  Management  3.1
LVIP SSGA International Index
Fund                           Hong Kong & China Gas Company Limited       3   Y33370100  28-May-19  Management  3.2
LVIP SSGA International Index
Fund                           Hong Kong & China Gas Company Limited       3   Y33370100  28-May-19  Management  3.3
LVIP SSGA International Index
Fund                           Hong Kong & China Gas Company Limited       3   Y33370100  28-May-19  Management  3.4
LVIP SSGA International Index
Fund                           Hong Kong & China Gas Company Limited       3   Y33370100  28-May-19  Management  4
LVIP SSGA International Index
Fund                           Hong Kong & China Gas Company Limited       3   Y33370100  28-May-19  Management  5.1
LVIP SSGA International Index
Fund                           Hong Kong & China Gas Company Limited       3   Y33370100  28-May-19  Management  5.2
LVIP SSGA International Index
Fund                           Amend Articles of Association                  For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Colin Lam Ko-yin as Director             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Lee Ka-shing as Director                 Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Peter Wong Wai-yee as Director           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Moses Cheng Mo-chi as Director           For      Yes  No
LVIP SSGA International Index  Approve PricewaterhouseCoopers as Auditor and
Fund                           Authorize Board to Fix Their Remuneration      For      Yes  No
LVIP SSGA International Index
Fund                           Approve Issuance of Bonus Shares               For      Yes  No
LVIP SSGA International Index
Fund                           Authorize Repurchase of Issued Share Capital   For      Yes  No


LVIP SSGA International Index
Fund                           Hong Kong & China Gas Company Limited  3    Y33370100  28-May-19  Management  5.3
LVIP SSGA International Index
Fund                           Hong Kong & China Gas Company Limited  3    Y33370100  28-May-19  Management  5.4
LVIP SSGA International Index
Fund                           Hong Kong & China Gas Company Limited  3    Y33370100  28-May-19  Management  6
LVIP SSGA International Index
Fund                           Ipsen SA                               IPN  F5362H107  28-May-19  Management  1
LVIP SSGA International Index
Fund                           Ipsen SA                               IPN  F5362H107  28-May-19  Management  2
LVIP SSGA International Index
Fund                           Ipsen SA                               IPN  F5362H107  28-May-19  Management  3
LVIP SSGA International Index
Fund                           Ipsen SA                               IPN  F5362H107  28-May-19  Management  4
LVIP SSGA International Index
Fund                           Ipsen SA                               IPN  F5362H107  28-May-19  Management  5
LVIP SSGA International Index
Fund                           Ipsen SA                               IPN  F5362H107  28-May-19  Management  6
LVIP SSGA International Index
Fund                           Ipsen SA                               IPN  F5362H107  28-May-19  Management  7
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Authorize Reissuance of Repurchased Shares     Against  Yes  Yes
LVIP SSGA International Index
Fund                           Amend Articles of Association                  For      Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                              For      Yes  No
LVIP SSGA International Index  Approve Treatment of Losses and Dividends of
Fund                           EUR 1.00 per Share                             For      Yes  No
LVIP SSGA International Index  Approve Auditors' Special Report on Related-
Fund                           Party Transactions                             For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Marc de Garidel as Director            Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Henri Beaufour as Director             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Michele Ollier as Director             Against  Yes  Yes


LVIP SSGA International Index
Fund                           Ipsen SA  IPN  F5362H107  28-May-19  Management  8
LVIP SSGA International Index
Fund                           Ipsen SA  IPN  F5362H107  28-May-19  Management  9
LVIP SSGA International Index
Fund                           Ipsen SA  IPN  F5362H107  28-May-19  Management  10
LVIP SSGA International Index
Fund                           Ipsen SA  IPN  F5362H107  28-May-19  Management  11
LVIP SSGA International Index
Fund                           Ipsen SA  IPN  F5362H107  28-May-19  Management  12
LVIP SSGA International Index
Fund                           Ipsen SA  IPN  F5362H107  28-May-19  Management  13
LVIP SSGA International Index
Fund
                               Ipsen SA  IPN  F5362H107  28-May-19  Management  14
LVIP SSGA International Index
Fund
                               Ipsen SA  IPN  F5362H107  28-May-19  Management  15
LVIP SSGA International Index
Fund
                               Ipsen SA  IPN  F5362H107  28-May-19  Management  16
LVIP SSGA International Index
Fund                           Ipsen SA  IPN  F5362H107  28-May-19  Management  17
LVIP SSGA International Index  Approve Compensation of Marc de Garidel,
Fund                           Chairman of the Board                             For  Yes  No
LVIP SSGA International Index
Fund                           Approve Compensation of David Meek, CEO           For  Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of Chairman of
Fund                           the Board                                         For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy of CEO                For  Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                              For  Yes  No
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares                For  Yes  No
LVIP SSGA International Index  Authorize Capitalization of Reserves of up to 20
Fund                           Percent of Issued Share Capital for Bonus Issue
                               or Increase in Par Value                          For  Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities with Preemptive Rights up to 20
                               Percent of Issued Share Capital                   For  Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights up to 10
                               Percent of Issued Share Capital                   For  Yes  No
LVIP SSGA International Index  Approve Issuance of up to 10 Percent of Issued
Fund                           Capital Per Year for a Private Placement          For  Yes  No


LVIP SSGA International Index
Fund

                               Ipsen SA    IPN  F5362H107  28-May-19  Management  18
LVIP SSGA International Index
Fund                           Ipsen SA    IPN  F5362H107  28-May-19  Management  19
LVIP SSGA International Index
Fund                           Ipsen SA    IPN  F5362H107  28-May-19  Management  20
LVIP SSGA International Index
Fund                           Ipsen SA    IPN  F5362H107  28-May-19  Management  21
LVIP SSGA International Index
Fund                           Ipsen SA    IPN  F5362H107  28-May-19  Management  22
LVIP SSGA International Index
Fund                           Natixis SA  KN   F6483L100  28-May-19  Management  1
LVIP SSGA International Index
Fund                           Natixis SA  KN   F6483L100  28-May-19  Management  2
LVIP SSGA International Index
Fund                           Natixis SA  KN   F6483L100  28-May-19  Management  3
LVIP SSGA International Index
Fund                           Natixis SA  KN   F6483L100  28-May-19  Management  4
LVIP SSGA International Index
Fund                           Natixis SA  KN   F6483L100  28-May-19  Management  5
LVIP SSGA International Index  Authorize Board to Increase Capital in the Event
Fund                           of Additional Demand Related to Delegation
                               Submitted to Shareholder Vote Under Items
                               15-17                                              For  Yes  No
LVIP SSGA International Index  Authorize Capital Increase of up to 10 Percent of
Fund                           Issued Capital for Contributions in Kind           For  Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                               For  Yes  No
LVIP SSGA International Index  Authorize up to 3 Percent of Issued Capital for
Fund                           Use in Stock Option Plans                          For  Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                        For  Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                            For  Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                                  For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.78 per Share                                 For  Yes  No
LVIP SSGA International Index  Approve Auditors' Special Report on Related-
Fund                           Party Transactions                                 For  Yes  No
LVIP SSGA International Index  Approve Compensation of Francois Perol,
Fund                           Chairman of the Board Until June 1st, 2018         For  Yes  No


LVIP SSGA International Index
Fund                           Natixis SA  KN  F6483L100  28-May-19  Management  6
LVIP SSGA International Index
Fund                           Natixis SA  KN  F6483L100  28-May-19  Management  7
LVIP SSGA International Index
Fund                           Natixis SA  KN  F6483L100  28-May-19  Management  8
LVIP SSGA International Index
Fund                           Natixis SA  KN  F6483L100  28-May-19  Management  9
LVIP SSGA International Index
Fund                           Natixis SA  KN  F6483L100  28-May-19  Management  10
LVIP SSGA International Index
Fund
                               Natixis SA  KN  F6483L100  28-May-19  Management  11
LVIP SSGA International Index
Fund                           Natixis SA  KN  F6483L100  28-May-19  Management  12
LVIP SSGA International Index
Fund                           Natixis SA  KN  F6483L100  28-May-19  Management  13
LVIP SSGA International Index
Fund                           Natixis SA  KN  F6483L100  28-May-19  Management  14
LVIP SSGA International Index
Fund                           Natixis SA  KN  F6483L100  28-May-19  Management  15
LVIP SSGA International Index  Approve Compensation of Laurent Mignon, CEO
Fund                           Until June 1st, 2018                            Against  Yes  Yes
LVIP SSGA International Index  Approve Compensation of Laurent Mignon,
Fund                           Chairman of the Board Since June 1st, 2018      For      Yes  No
LVIP SSGA International Index  Approve Compensation of Francois Riahi, CEO
Fund                           Since June 1st, 2018                            For      Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of Chairman of
Fund                           the Board                                       For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy of CEO              For      Yes  No
LVIP SSGA International Index  Approve the Overall Envelope of Compensation
Fund                           of Certain Senior Management, Responsible
                               Officers and the Risk-takers                    For      Yes  No
LVIP SSGA International Index  Ratify Appointment of Laurent Mignon as
Fund                           Director                                        Against  Yes  Yes
LVIP SSGA International Index  Ratify Appointment of Nicole Etchegoinberry as
Fund                           Director                                        Against  Yes  Yes
LVIP SSGA International Index  Ratify Appointment of Christophe Pinault as
Fund                           Director                                        Against  Yes  Yes
LVIP SSGA International Index  Ratify Appointment of Diane de Saint Victor as
Fund                           Director                                        For      Yes  No


LVIP SSGA International Index
Fund                           Natixis SA  KN  F6483L100  28-May-19  Management  16
LVIP SSGA International Index
Fund                           Natixis SA  KN  F6483L100  28-May-19  Management  17
LVIP SSGA International Index
Fund                           Natixis SA  KN  F6483L100  28-May-19  Management  18
LVIP SSGA International Index
Fund                           Natixis SA  KN  F6483L100  28-May-19  Management  19
LVIP SSGA International Index
Fund                           Natixis SA  KN  F6483L100  28-May-19  Management  20
LVIP SSGA International Index
Fund                           Natixis SA  KN  F6483L100  28-May-19  Management  21
LVIP SSGA International Index
Fund                           Natixis SA  KN  F6483L100  28-May-19  Management  22
LVIP SSGA International Index
Fund                           Natixis SA  KN  F6483L100  28-May-19  Management  23
LVIP SSGA International Index
Fund                           Natixis SA  KN  F6483L100  28-May-19  Management  24
LVIP SSGA International Index
Fund
                               Natixis SA  KN  F6483L100  28-May-19  Management  25
LVIP SSGA International Index
Fund                           Reelect Laurent Mignon as Director                 Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Diane de Saint Victor as Director          For      Yes  No
LVIP SSGA International Index
Fund                           Reelect BPCE as Director                           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Catherine Pariset as Director              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Bernard Dupouy as Director                 Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Christophe Pinault as Director             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Daniel de Beaurepaire as Director            Against  Yes  Yes
LVIP SSGA International Index
Fund                           Ratify Appointment of Henri Proglio as Censor      Against  Yes  Yes
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                               For      Yes  No
LVIP SSGA International Index  Authorize up to 2.5 Percent of Issued Capital for
Fund                           Use in Restricted Stock Plans Reserved for
                               Employees and Executive Officers                   For      Yes  No


LVIP SSGA International Index
Fund                           Natixis SA          KN   F6483L100  28-May-19  Management  26
LVIP SSGA International Index
Fund
                               Natixis SA          KN   F6483L100  28-May-19  Management  27
LVIP SSGA International Index
Fund
                               Natixis SA          KN   F6483L100  28-May-19  Management  28
LVIP SSGA International Index
Fund
                               Natixis SA          KN   F6483L100  28-May-19  Management  29
LVIP SSGA International Index
Fund                           Natixis SA          KN   F6483L100  28-May-19  Management  30
LVIP SSGA International Index
Fund
                               Natixis SA          KN   F6483L100  28-May-19  Management  31
LVIP SSGA International Index
Fund
                               Natixis SA          KN   F6483L100  28-May-19  Management  32
LVIP SSGA International Index
Fund                           Natixis SA          KN   F6483L100  28-May-19  Management  33
LVIP SSGA International Index
Fund                           Natixis SA          KN   F6483L100  28-May-19  Management  34
LVIP SSGA International Index
Fund                           Poste Italiane SpA  PST  T7S697106  28-May-19  Management  1
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares                 For  Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities with Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 1.5 Billion        For  Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 500 Million        For  Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities for Private Placements, up to
                               Aggregate Nominal Amount of EUR 500 Million        For  Yes  No
LVIP SSGA International Index  Authorize Capital Increase of up to 10 Percent of
Fund                           Issued Capital for Contributions in Kind           For  Yes  No
LVIP SSGA International Index  Authorize Capitalization of Reserves of Up to
Fund                           EUR 1.5 Billion for Bonus Issue or Increase in
                               Par Value                                          For  Yes  No
LVIP SSGA International Index  Authorize Board to Increase Capital in the Event
Fund                           of Additional Demand Related to Delegation
                               Submitted to Shareholder Vote Above                For  Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                               For  Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                        For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                            For  Yes  No


LVIP SSGA International Index
Fund                           Poste Italiane SpA         PST   T7S697106  28-May-19  Management    2
LVIP SSGA International Index
Fund                           Poste Italiane SpA         PST   T7S697106  28-May-19  Share Holder  3.1
LVIP SSGA International Index
Fund                           Poste Italiane SpA         PST   T7S697106  28-May-19  Share Holder  3.2
LVIP SSGA International Index
Fund                           Poste Italiane SpA         PST   T7S697106  28-May-19  Share Holder  4
LVIP SSGA International Index
Fund                           Poste Italiane SpA         PST   T7S697106  28-May-19  Management    5
LVIP SSGA International Index
Fund                           Poste Italiane SpA         PST   T7S697106  28-May-19  Management    6
LVIP SSGA International Index
Fund                           Poste Italiane SpA         PST   T7S697106  28-May-19  Management    7
LVIP SSGA International Index
Fund                           Poste Italiane SpA         PST   T7S697106  28-May-19  Management    8
LVIP SSGA International Index
Fund                           Poste Italiane SpA         PST   T7S697106  28-May-19  Management    A
LVIP SSGA International Index
Fund                           Welcia Holdings Co., Ltd.  3141  J9505A108  28-May-19  Management    1
LVIP SSGA International Index
Fund                           Approve Allocation of Income                     For          Yes  No
LVIP SSGA International Index  Slate Submitted by the Italian Ministry of
Fund                           Economy and Finance                              Do Not Vote  Yes  No
LVIP SSGA International Index  Slate Submitted by Institutional Investors
Fund                           (Assogestioni)                                   For          Yes  No
LVIP SSGA International Index
Fund                           Approve Internal Auditors' Remuneration          For          Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                      Against      Yes  Yes
LVIP SSGA International Index
Fund                           Approve Equity-based Incentive Plans             For          Yes  No
LVIP SSGA International Index  Integrate Remuneration of External Auditors for
Fund                           2018                                             For          Yes  No
LVIP SSGA International Index  Approve Auditors and Authorize Board to Fix
Fund                           Their Remuneration                               For          Yes  No
LVIP SSGA International Index  Deliberations on Possible Legal Action Against
Fund                           Directors if Presented by Shareholders           For          Yes  No
LVIP SSGA International Index
Fund                           Amend Articles to Amend Business Lines           For          Yes  No


LVIP SSGA International Index
Fund                           Welcia Holdings Co., Ltd.  3141  J9505A108  28-May-19  Management  2.1
LVIP SSGA International Index
Fund                           Welcia Holdings Co., Ltd.  3141  J9505A108  28-May-19  Management  2.2
LVIP SSGA International Index
Fund                           Welcia Holdings Co., Ltd.  3141  J9505A108  28-May-19  Management  2.3
LVIP SSGA International Index
Fund                           Welcia Holdings Co., Ltd.  3141  J9505A108  28-May-19  Management  2.4
LVIP SSGA International Index
Fund                           Welcia Holdings Co., Ltd.  3141  J9505A108  28-May-19  Management  2.5
LVIP SSGA International Index
Fund                           Welcia Holdings Co., Ltd.  3141  J9505A108  28-May-19  Management  2.6
LVIP SSGA International Index
Fund                           Welcia Holdings Co., Ltd.  3141  J9505A108  28-May-19  Management  2.7
LVIP SSGA International Index
Fund                           Welcia Holdings Co., Ltd.  3141  J9505A108  28-May-19  Management  2.8
LVIP SSGA International Index
Fund                           Welcia Holdings Co., Ltd.  3141  J9505A108  28-May-19  Management  2.9
LVIP SSGA International Index
Fund                           Welcia Holdings Co., Ltd.  3141  J9505A108  28-May-19  Management  3
LVIP SSGA International Index
Fund                           Elect Director Ikeno, Takamitsu             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Mizuno, Hideharu             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsumoto, Tadahisa          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sato, Norimasa               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nakamura, Juichi             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Abe, Takashi                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Okada, Motoya                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Narita, Yukari               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nakai, Tomoko                For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Sugiyama, Atsuko  For      Yes  No


LVIP SSGA International Index
Fund                           WH Group Limited  288  G96007102  28-May-19  Management  1
LVIP SSGA International Index
Fund                           WH Group Limited  288  G96007102  28-May-19  Management  2a
LVIP SSGA International Index
Fund                           WH Group Limited  288  G96007102  28-May-19  Management  2b
LVIP SSGA International Index
Fund                           WH Group Limited  288  G96007102  28-May-19  Management  2c
LVIP SSGA International Index
Fund                           WH Group Limited  288  G96007102  28-May-19  Management  2d
LVIP SSGA International Index
Fund                           WH Group Limited  288  G96007102  28-May-19  Management  2e
LVIP SSGA International Index
Fund                           WH Group Limited  288  G96007102  28-May-19  Management  3
LVIP SSGA International Index
Fund                           WH Group Limited  288  G96007102  28-May-19  Management  4
LVIP SSGA International Index
Fund                           WH Group Limited  288  G96007102  28-May-19  Management  5
LVIP SSGA International Index
Fund                           WH Group Limited  288  G96007102  28-May-19  Management  6
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Wan Hongjian as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Guo Lijun as Director                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Sullivan Kenneth Marc as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Ma Xiangjie as Director                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Lee Conway Kong Wai as Director         For  Yes  No
LVIP SSGA International Index  Authorize Board to Fix Remuneration of
Fund                           Directors                                     For  Yes  No
LVIP SSGA International Index  Approve Ernst & Young as Auditor and
Fund                           Authorize Board to Fix Their Remuneration     For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                        For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Repurchase of Issued Share Capital  For  Yes  No


LVIP SSGA International Index
Fund                           WH Group Limited        288   G96007102  28-May-19  Management  7
LVIP SSGA International Index
Fund                           WH Group Limited        288   G96007102  28-May-19  Management  8
LVIP SSGA International Index
Fund                           YASKAWA Electric Corp.  6506  J9690T102  28-May-19  Management  1.1
LVIP SSGA International Index
Fund                           YASKAWA Electric Corp.  6506  J9690T102  28-May-19  Management  1.2
LVIP SSGA International Index
Fund                           YASKAWA Electric Corp.  6506  J9690T102  28-May-19  Management  1.3
LVIP SSGA International Index
Fund                           YASKAWA Electric Corp.  6506  J9690T102  28-May-19  Management  1.4
LVIP SSGA International Index
Fund                           YASKAWA Electric Corp.  6506  J9690T102  28-May-19  Management  1.5
LVIP SSGA International Index
Fund                           YASKAWA Electric Corp.  6506  J9690T102  28-May-19  Management  1.6
LVIP SSGA International Index
Fund                           YASKAWA Electric Corp.  6506  J9690T102  28-May-19  Management  2.1
LVIP SSGA International Index
Fund                           YASKAWA Electric Corp.  6506  J9690T102  28-May-19  Management  2.2
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Authorize Reissuance of Repurchased Shares   Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Tsuda, Junji                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ogasawara, Hiroshi            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Murakami, Shuji               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Minami, Yoshikatsu            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takamiya, Koichi              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ogawa, Masahiro               For      Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Tsukahata, Koichi                            Against  Yes  Yes
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Nakayama, Yuji                               Against  Yes  Yes


LVIP SSGA International Index
Fund                           YASKAWA Electric Corp.  6506  J9690T102  28-May-19  Management  2.3
LVIP SSGA International Index
Fund                           YASKAWA Electric Corp.  6506  J9690T102  28-May-19  Management  2.4
LVIP SSGA International Index
Fund                           YASKAWA Electric Corp.  6506  J9690T102  28-May-19  Management  2.5
LVIP SSGA International Index
Fund                           YASKAWA Electric Corp.  6506  J9690T102  28-May-19  Management  3
LVIP SSGA International Index
Fund                           ABC-MART, INC.          2670  J00056101  29-May-19  Management  1
LVIP SSGA International Index
Fund                           ABC-MART, INC.          2670  J00056101  29-May-19  Management  2.1
LVIP SSGA International Index
Fund                           ABC-MART, INC.          2670  J00056101  29-May-19  Management  2.2
LVIP SSGA International Index
Fund                           ABC-MART, INC.          2670  J00056101  29-May-19  Management  2.3
LVIP SSGA International Index
Fund                           ABC-MART, INC.          2670  J00056101  29-May-19  Management  2.4
LVIP SSGA International Index
Fund                           ABC-MART, INC.          2670  J00056101  29-May-19  Management  2.5
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Akita, Yoshiki                               For      Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Sakane, Junichi                              For      Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Tsukamoto, Hideo                             For      Yes  No
LVIP SSGA International Index
Fund                           Approve Trust-Type Equity Compensation Plan  For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 105                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Noguchi, Minoru               Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Katsunuma, Kiyoshi            Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Kojima, Jo                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kikuchi, Takashi              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hattori, Kiichiro             For      Yes  No


LVIP SSGA International Index
Fund                           ABC-MART, INC.  2670  J00056101  29-May-19  Management  3.1
LVIP SSGA International Index
Fund                           ABC-MART, INC.  2670  J00056101  29-May-19  Management  3.2
LVIP SSGA International Index
Fund                           ABC-MART, INC.  2670  J00056101  29-May-19  Management  3.3
LVIP SSGA International Index
Fund                           AEON Co., Ltd.  8267  J00288100  29-May-19  Management  1.1
LVIP SSGA International Index
Fund                           AEON Co., Ltd.  8267  J00288100  29-May-19  Management  1.2
LVIP SSGA International Index
Fund                           AEON Co., Ltd.  8267  J00288100  29-May-19  Management  1.3
LVIP SSGA International Index
Fund                           AEON Co., Ltd.  8267  J00288100  29-May-19  Management  1.4
LVIP SSGA International Index
Fund                           AEON Co., Ltd.  8267  J00288100  29-May-19  Management  1.5
LVIP SSGA International Index
Fund                           AEON Co., Ltd.  8267  J00288100  29-May-19  Management  1.6
LVIP SSGA International Index
Fund                           AEON Co., Ltd.  8267  J00288100  29-May-19  Management  1.7
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Matsuoka, Tadashi                          Against  Yes  Yes
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Sugahara, Taio                             For      Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Toyoda, Ko                                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yoko, Hiroshi               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Okada, Motoya               Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Yamashita, Akinori          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Uchinaga, Yukako            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nagashima, Toru             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tsukamoto, Takashi          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Ono, Kotaro                 For      Yes  No


LVIP SSGA International Index
Fund                           AEON Co., Ltd.  8267  J00288100  29-May-19  Management  1.8
LVIP SSGA International Index
Fund                           Bollore SA      BOL   F10659260  29-May-19  Management  1
LVIP SSGA International Index
Fund                           Bollore SA      BOL   F10659260  29-May-19  Management  2
LVIP SSGA International Index
Fund                           Bollore SA      BOL   F10659260  29-May-19  Management  3
LVIP SSGA International Index
Fund                           Bollore SA      BOL   F10659260  29-May-19  Management  4
LVIP SSGA International Index
Fund                           Bollore SA      BOL   F10659260  29-May-19  Management  5
LVIP SSGA International Index
Fund
                               Bollore SA      BOL   F10659260  29-May-19  Management  6
LVIP SSGA International Index
Fund                           Bollore SA      BOL   F10659260  29-May-19  Management  7
LVIP SSGA International Index
Fund                           Bollore SA      BOL   F10659260  29-May-19  Management  8
LVIP SSGA International Index
Fund                           Bollore SA      BOL   F10659260  29-May-19  Management  9
LVIP SSGA International Index
Fund                           Elect Director Peter Child                     For      Yes  No
LVIP SSGA International Index  Approve Financial Statements and Discharge
Fund                           Directors                                      For      Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                              For      Yes  No
LVIP SSGA International Index  Approve Treatment of Losses and Dividends of
Fund                           EUR 0.06 per Share                             For      Yes  No
LVIP SSGA International Index
Fund                           Approve Stock Dividend Program                 For      Yes  No
LVIP SSGA International Index
Fund                           Approve Stock Dividend Program Re: FY 2019     For      Yes  No
LVIP SSGA International Index  Approve Auditors' Special Report on Related-
Fund                           Party Transactions Mentioning the Absence of
                               New Transactions                               Against  Yes  Yes
LVIP SSGA International Index  Acknowledge End of Mandate of Vincent
Fund                           Bollore as Director and Decision Not to Renew  For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Cyrille Bollore as Director            Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Yannick Bollore as Director            Against  Yes  Yes


LVIP SSGA International Index
Fund                           Bollore SA  BOL  F10659260  29-May-19  Management  10
LVIP SSGA International Index
Fund                           Bollore SA  BOL  F10659260  29-May-19  Management  11
LVIP SSGA International Index
Fund                           Bollore SA  BOL  F10659260  29-May-19  Management  12
LVIP SSGA International Index
Fund                           Bollore SA  BOL  F10659260  29-May-19  Management  13
LVIP SSGA International Index
Fund                           Bollore SA  BOL  F10659260  29-May-19  Management  14
LVIP SSGA International Index
Fund                           Bollore SA  BOL  F10659260  29-May-19  Management  15
LVIP SSGA International Index
Fund                           Bollore SA  BOL  F10659260  29-May-19  Management  16
LVIP SSGA International Index
Fund                           Bollore SA  BOL  F10659260  29-May-19  Management  17
LVIP SSGA International Index
Fund                           Bollore SA  BOL  F10659260  29-May-19  Management  18
LVIP SSGA International Index
Fund                           Bollore SA  BOL  F10659260  29-May-19  Management  19
LVIP SSGA International Index
Fund                           Reelect Cedric de Bailliencourt as Director   Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Bollore Participations as Director    Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Chantal Bollore as Director           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Sebastien Bollore as Director         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Financiere V as Director              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Omnium Bollore as Director            Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Olivier Roussel as Director           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Francois Thomazeau as Director        Against  Yes  Yes
LVIP SSGA International Index  Acknowledge End of Mandate of Valerie Coscas
Fund                           as Director and Decision Not to Renew         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Virginie Courtin as Director            Against  Yes  Yes


LVIP SSGA International Index
Fund                           Bollore SA  BOL  F10659260  29-May-19  Management  20
LVIP SSGA International Index
Fund                           Bollore SA  BOL  F10659260  29-May-19  Management  21
LVIP SSGA International Index
Fund                           Bollore SA  BOL  F10659260  29-May-19  Management  22
LVIP SSGA International Index
Fund                           Bollore SA  BOL  F10659260  29-May-19  Management  23
LVIP SSGA International Index
Fund                           Bollore SA  BOL  F10659260  29-May-19  Management  24
LVIP SSGA International Index
Fund
                               Bollore SA  BOL  F10659260  29-May-19  Management  25
LVIP SSGA International Index
Fund                           Bollore SA  BOL  F10659260  29-May-19  Management  26
LVIP SSGA International Index
Fund                           Bollore SA  BOL  F10659260  29-May-19  Management  27
LVIP SSGA International Index
Fund                           Bollore SA  BOL  F10659260  29-May-19  Management  28
LVIP SSGA International Index
Fund
                               Bollore SA  BOL  F10659260  29-May-19  Management  1
LVIP SSGA International Index
Fund                           Renew Appointment of AEG Finances as Auditor     For      Yes  No
LVIP SSGA International Index  Renew Appointment of IEGC as Alternate
Fund                           Auditor                                          For      Yes  No
LVIP SSGA International Index
Fund                           Authorize Repurchase of 291 Million Shares       Against  Yes  Yes
LVIP SSGA International Index  Approve Compensation of Vincent Bollore,
Fund                           Chairman and CEO                                 Against  Yes  Yes
LVIP SSGA International Index  Approve Compensation of Cyrille Bollore,
Fund                           Vice-CEO                                         Against  Yes  Yes
LVIP SSGA International Index  Approve Remuneration Policy of Vincent
Fund                           Bollore, Chairman and CEO Until March 14,
                               2019                                             Against  Yes  Yes
LVIP SSGA International Index  Approve Remuneration Policy of Cyrille Bollore,
Fund                           Vice-CEO Until March 14, 2019                    Against  Yes  Yes
LVIP SSGA International Index  Approve Remuneration Policy of Cyrille Bollore,
Fund                           Chairman and CEO Since March 14, 2019            Against  Yes  Yes
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                      For      Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities with Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 200 Million      Against  Yes  Yes


LVIP SSGA International Index
Fund
                               Bollore SA                       BOL   F10659260  29-May-19  Management  2
LVIP SSGA International Index
Fund                           Bollore SA                       BOL   F10659260  29-May-19  Management  3
LVIP SSGA International Index
Fund                           Bollore SA                       BOL   F10659260  29-May-19  Management  4
LVIP SSGA International Index
Fund                           Bollore SA                       BOL   F10659260  29-May-19  Management  5
LVIP SSGA International Index
Fund                           Bollore SA                       BOL   F10659260  29-May-19  Management  6
LVIP SSGA International Index
Fund                           Bollore SA                       BOL   F10659260  29-May-19  Management  7
LVIP SSGA International Index
Fund                           Bollore SA                       BOL   F10659260  29-May-19  Management  8
LVIP SSGA International Index
Fund                           Bollore SA                       BOL   F10659260  29-May-19  Management  9
LVIP SSGA International Index
Fund                           Bollore SA                       BOL   F10659260  29-May-19  Management  10
LVIP SSGA International Index
Fund                           Coca-Cola European Partners Plc  CCEP  G25839104  29-May-19  Management  1
LVIP SSGA International Index  Authorize Capitalization of Reserves of Up to
Fund                           EUR 200 Million for Bonus Issue or Increase in
                               Par Value                                          Against  Yes  Yes
LVIP SSGA International Index  Authorize Capital Increase of up to 10 Percent of
Fund                           Issued Capital for Contributions in Kind           Against  Yes  Yes
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                               For      Yes  No
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares                 For      Yes  No
LVIP SSGA International Index  Authorize up to 5 Percent of Issued Capital for
Fund                           Use in Restricted Stock Plans                      For      Yes  No
LVIP SSGA International Index  Amend Article 5 of Bylaws Re: Company
Fund                           Duration                                           For      Yes  No
LVIP SSGA International Index  Change Corporate Form From Soeciete
Fund                           Anononyme to Societe Europeenne                    For      Yes  No
LVIP SSGA International Index
Fund                           Pursuant to Item 8 Above, Adopt New Bylaws         For      Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                        For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                            For      Yes  No


LVIP SSGA International Index
Fund                           Coca-Cola European Partners Plc  CCEP  G25839104  29-May-19  Management  2
LVIP SSGA International Index
Fund                           Coca-Cola European Partners Plc  CCEP  G25839104  29-May-19  Management  3
LVIP SSGA International Index
Fund                           Coca-Cola European Partners Plc  CCEP  G25839104  29-May-19  Management  4
LVIP SSGA International Index
Fund                           Coca-Cola European Partners Plc  CCEP  G25839104  29-May-19  Management  5
LVIP SSGA International Index
Fund                           Coca-Cola European Partners Plc  CCEP  G25839104  29-May-19  Management  6
LVIP SSGA International Index
Fund                           Coca-Cola European Partners Plc  CCEP  G25839104  29-May-19  Management  7
LVIP SSGA International Index
Fund                           Coca-Cola European Partners Plc  CCEP  G25839104  29-May-19  Management  8
LVIP SSGA International Index
Fund                           Coca-Cola European Partners Plc  CCEP  G25839104  29-May-19  Management  9
LVIP SSGA International Index
Fund                           Coca-Cola European Partners Plc  CCEP  G25839104  29-May-19  Management  10
LVIP SSGA International Index
Fund                           Coca-Cola European Partners Plc  CCEP  G25839104  29-May-19  Management  11
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Nathalie Gaveau as Director              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Dagmar Kollmann as Director              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Lord Mark Price as Director              For      Yes  No
LVIP SSGA International Index  Re-elect Jose Ignacio Comenge Sanchez-Real as
Fund                           Director                                       For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Francisco Crespo Benitez as Director  For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Irial Finan as Director               Against  Yes  Yes
LVIP SSGA International Index
Fund                           Re-elect Damian Gammell as Director            For      Yes  No
LVIP SSGA International Index  Re-elect Alvaro Gomez-Trenor Aguilar as
Fund                           Director                                       For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Alfonso Libano Daurella as Director   For      Yes  No


LVIP SSGA International Index
Fund                           Coca-Cola European Partners Plc  CCEP  G25839104  29-May-19  Management  12
LVIP SSGA International Index
Fund                           Coca-Cola European Partners Plc  CCEP  G25839104  29-May-19  Management  13
LVIP SSGA International Index
Fund                           Coca-Cola European Partners Plc  CCEP  G25839104  29-May-19  Management  14
LVIP SSGA International Index
Fund                           Coca-Cola European Partners Plc  CCEP  G25839104  29-May-19  Management  15
LVIP SSGA International Index
Fund                           Coca-Cola European Partners Plc  CCEP  G25839104  29-May-19  Management  16
LVIP SSGA International Index
Fund                           Coca-Cola European Partners Plc  CCEP  G25839104  29-May-19  Management  17
LVIP SSGA International Index
Fund                           Coca-Cola European Partners Plc  CCEP  G25839104  29-May-19  Management  18
LVIP SSGA International Index
Fund                           Coca-Cola European Partners Plc  CCEP  G25839104  29-May-19  Management  19
LVIP SSGA International Index
Fund                           Coca-Cola European Partners Plc  CCEP  G25839104  29-May-19  Management  20
LVIP SSGA International Index
Fund                           Coca-Cola European Partners Plc  CCEP  G25839104  29-May-19  Management  21
LVIP SSGA International Index
Fund                           Re-elect Mario Rotllant Sola as Director       Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reappoint Ernst & Young LLP as Auditors        For      Yes  No
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Political Donations and Expenditure  For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                      For      Yes  No
LVIP SSGA International Index
Fund                           Approve Waiver on Tender-Bid Requirement       Against  Yes  Yes
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise Off-Market Purchase of Ordinary
Fund                           Shares                                         For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes


LVIP SSGA International Index
Fund                           Coca-Cola European Partners Plc  CCEP  G25839104  29-May-19  Management  22
LVIP SSGA International Index
Fund                           EXOR NV                          EXO   N3140A107  29-May-19  Management  1
LVIP SSGA International Index
Fund                           EXOR NV                          EXO   N3140A107  29-May-19  Management  2.a
LVIP SSGA International Index
Fund                           EXOR NV                          EXO   N3140A107  29-May-19  Management  2.b
LVIP SSGA International Index
Fund                           EXOR NV                          EXO   N3140A107  29-May-19  Management  2.c
LVIP SSGA International Index
Fund                           EXOR NV                          EXO   N3140A107  29-May-19  Management  2.d
LVIP SSGA International Index
Fund                           EXOR NV                          EXO   N3140A107  29-May-19  Management  2.e
LVIP SSGA International Index
Fund                           EXOR NV                          EXO   N3140A107  29-May-19  Management  3
LVIP SSGA International Index
Fund                           EXOR NV                          EXO   N3140A107  29-May-19  Management  4.a
LVIP SSGA International Index
Fund                           EXOR NV                          EXO   N3140A107  29-May-19  Management  4.b
LVIP SSGA International Index
Fund                           Adopt New Articles of Association              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Open Meeting                                            Yes  No
LVIP SSGA International Index  Receive Report of Management Board
Fund                           (Non-Voting)                                            Yes  No
LVIP SSGA International Index
Fund                           Discuss Implementation of Remuneration Policy           Yes  No
LVIP SSGA International Index
Fund                           Adopt Financial Statements                     For      Yes  No
LVIP SSGA International Index  Receive Explanation on Company's Dividend
Fund                           Policy                                                  Yes  No
LVIP SSGA International Index
Fund                           Approve Dividends                              For      Yes  No
LVIP SSGA International Index
Fund                           Ratify Ernst & Young as Auditors               For      Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Executive Directors       For      Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Non-Executive Directors   For      Yes  No


LVIP SSGA International Index
Fund                           EXOR NV                    EXO  N3140A107  29-May-19  Management  5
LVIP SSGA International Index
Fund                           EXOR NV                    EXO  N3140A107  29-May-19  Management  6
LVIP SSGA International Index
Fund                           ICL-Israel Chemicals Ltd.  ICL  M5920A109  29-May-19  Management  1
LVIP SSGA International Index
Fund                           ICL-Israel Chemicals Ltd.  ICL  M5920A109  29-May-19  Management  2
LVIP SSGA International Index
Fund                           ICL-Israel Chemicals Ltd.  ICL  M5920A109  29-May-19  Management  3
LVIP SSGA International Index
Fund



                               ICL-Israel Chemicals Ltd.  ICL  M5920A109  29-May-19  Management  A
LVIP SSGA International Index
Fund
                               ICL-Israel Chemicals Ltd.  ICL  M5920A109  29-May-19  Management  B1
LVIP SSGA International Index
Fund
                               ICL-Israel Chemicals Ltd.  ICL  M5920A109  29-May-19  Management  B2
LVIP SSGA International Index
Fund



                               ICL-Israel Chemicals Ltd.  ICL  M5920A109  29-May-19  Management  B3
LVIP SSGA International Index
Fund                           Legrand SA                 LR   F56196185  29-May-19  Management  1
LVIP SSGA International Index
Fund                           Authorize Repurchase of Shares                      Against  Yes  Yes
LVIP SSGA International Index
Fund                           Close Meeting                                                Yes  No
LVIP SSGA International Index
Fund                           Elect Yoav Doppelt as Director                      For      Yes  No
LVIP SSGA International Index  Approve Employment Terms of Yoav Doppelt,
Fund                           Director & Incoming Chairman                        For      Yes  No
LVIP SSGA International Index  Approve Special Bonus for 2018 to Johanan
Fund                           Locker, Chairman                                    For      Yes  No
LVIP SSGA International Index  Vote FOR if you are a controlling shareholder or
Fund                           have a personal interest in one or several
                               resolutions, as indicated in the proxy card;
                               otherwise, vote AGAINST. You may not abstain.
                               If you vote FOR, please provide an explanation
                               to your account manager                             Against  Yes  No
LVIP SSGA International Index  If you are an Interest Holder as defined in
Fund                           Section 1 of the Securities Law, 1968, vote FOR.
                               Otherwise, vote against.                            Against  Yes  No
LVIP SSGA International Index  If you are a Senior Officer as defined in
Fund                           Section 37(D) of the Securities Law, 1968, vote
                               FOR. Otherwise, vote against.                       Against  Yes  No
LVIP SSGA International Index  If you are an Institutional Investor as defined in
Fund                           Regulation 1 of the Supervision Financial
                               Services Regulations 2009 or a Manager of a
                               Joint Investment Trust Fund as defined in the
                               Joint Investment Trust Law, 1994, vote FOR.
                               Otherwise, vote against.                            For      Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                             For      Yes  No


LVIP SSGA International Index
Fund                           Legrand SA  LR  F56196185  29-May-19  Management  2
LVIP SSGA International Index
Fund                           Legrand SA  LR  F56196185  29-May-19  Management  3
LVIP SSGA International Index
Fund
                               Legrand SA  LR  F56196185  29-May-19  Management  4
LVIP SSGA International Index
Fund                           Legrand SA  LR  F56196185  29-May-19  Management  5
LVIP SSGA International Index
Fund                           Legrand SA  LR  F56196185  29-May-19  Management  6
LVIP SSGA International Index
Fund                           Legrand SA  LR  F56196185  29-May-19  Management  7
LVIP SSGA International Index
Fund                           Legrand SA  LR  F56196185  29-May-19  Management  8
LVIP SSGA International Index
Fund                           Legrand SA  LR  F56196185  29-May-19  Management  9
LVIP SSGA International Index
Fund                           Legrand SA  LR  F56196185  29-May-19  Management  10
LVIP SSGA International Index
Fund                           Legrand SA  LR  F56196185  29-May-19  Management  11
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                              For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 1.34 per Share                             For  Yes  No
LVIP SSGA International Index  Approve Compensation of Gilles Schnepp,
Fund                           Chairman and CEO Until Feb. 7, 2018 and
                               Chairman of the Board Since Feb. 8, 2018       For  Yes  No
LVIP SSGA International Index  Approve Compensation of Benoit Coquart, CEO
Fund                           Since Feb. 8, 2018                             For  Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of Chairman of
Fund                           the Board                                      For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy of CEO             For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Eliane Rouyer-Chevalier as Director    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Michel Landel as Director                For  Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                           For  Yes  No
LVIP SSGA International Index  Amend Article 8 of Bylaws Re: Shareholding
Fund                           Disclosure Thresholds                          For  Yes  No


LVIP SSGA International Index
Fund                           Legrand SA  LR    F56196185  29-May-19  Management  12
LVIP SSGA International Index
Fund                           Legrand SA  LR    F56196185  29-May-19  Management  13
LVIP SSGA International Index
Fund                           Mowi ASA    MOWI  R4S04H101  29-May-19  Management  1
LVIP SSGA International Index
Fund                           Mowi ASA    MOWI  R4S04H101  29-May-19  Management  2
LVIP SSGA International Index
Fund                           Mowi ASA    MOWI  R4S04H101  29-May-19  Management  3
LVIP SSGA International Index
Fund                           Mowi ASA    MOWI  R4S04H101  29-May-19  Management  4
LVIP SSGA International Index
Fund                           Mowi ASA    MOWI  R4S04H101  29-May-19  Management  5
LVIP SSGA International Index
Fund                           Mowi ASA    MOWI  R4S04H101  29-May-19  Management  6
LVIP SSGA International Index
Fund                           Mowi ASA    MOWI  R4S04H101  29-May-19  Management  7
LVIP SSGA International Index
Fund                           Mowi ASA    MOWI  R4S04H101  29-May-19  Management  8
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares            For  Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                   For  Yes  No
LVIP SSGA International Index  Elect Chairman of Meeting; Designate
Fund                           Inspector(s) of Minutes of Meeting            For  Yes  No
LVIP SSGA International Index
Fund                           Approve Notice of Meeting and Agenda          For  Yes  No
LVIP SSGA International Index
Fund                           Receive Briefing on the Business                   Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports; Approve Allocation of Income         For  Yes  No
LVIP SSGA International Index  Discuss Company's Corporate Governance
Fund                           Statement                                          Yes  No
LVIP SSGA International Index  Approve Remuneration Policy And Other Terms
Fund                           of Employment For Executive Management        For  Yes  No
LVIP SSGA International Index  Approval of the Guidelines for Allocation of
Fund                           Options                                       For  Yes  No
LVIP SSGA International Index  Approve Remuneration of Directors; Approve
Fund                           Remuneration for Audit Committee              For  Yes  No


LVIP SSGA International Index
Fund                           Mowi ASA  MOWI  R4S04H101  29-May-19  Management  9
LVIP SSGA International Index
Fund                           Mowi ASA  MOWI  R4S04H101  29-May-19  Management  10
LVIP SSGA International Index
Fund                           Mowi ASA  MOWI  R4S04H101  29-May-19  Management  11a
LVIP SSGA International Index
Fund                           Mowi ASA  MOWI  R4S04H101  29-May-19  Management  11b
LVIP SSGA International Index
Fund                           Mowi ASA  MOWI  R4S04H101  29-May-19  Management  11c
LVIP SSGA International Index
Fund                           Mowi ASA  MOWI  R4S04H101  29-May-19  Management  12a
LVIP SSGA International Index
Fund                           Mowi ASA  MOWI  R4S04H101  29-May-19  Management  12b
LVIP SSGA International Index
Fund                           Mowi ASA  MOWI  R4S04H101  29-May-19  Management  12c
LVIP SSGA International Index
Fund                           Mowi ASA  MOWI  R4S04H101  29-May-19  Management  13
LVIP SSGA International Index
Fund                           Mowi ASA  MOWI  R4S04H101  29-May-19  Management  14
LVIP SSGA International Index  Approve Remuneration of Nomination
Fund                           Committee                                      For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Auditors               For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Ole-Eirik Leroy as Director            Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Lisbeth K. Naero as Director           For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Kristian Melhuus as Director           Against  Yes  Yes
LVIP SSGA International Index  Reelect Robin Bakken as Member of Nominating
Fund                           Committee                                      For      Yes  No
LVIP SSGA International Index  Elect Ann Kristin Brautaset as New Member of
Fund                           Nominating Committee                           For      Yes  No
LVIP SSGA International Index  Reelect Merete Haugli as Member of Nominating
Fund                           Committee                                      For      Yes  No
LVIP SSGA International Index
Fund                           Authorize Board to Distribute Dividends        For      Yes  No
LVIP SSGA International Index  Authorize Share Repurchase Program and
Fund                           Reissuance of Repurchased Shares               For      Yes  No


LVIP SSGA International Index
Fund                           Mowi ASA     MOWI  R4S04H101  29-May-19  Management  15a
LVIP SSGA International Index
Fund


                               Mowi ASA     MOWI  R4S04H101  29-May-19  Management  15b
LVIP SSGA International Index
Fund                           NN Group NV  NN    N64038107  29-May-19  Management  1
LVIP SSGA International Index
Fund                           NN Group NV  NN    N64038107  29-May-19  Management  2
LVIP SSGA International Index
Fund                           NN Group NV  NN    N64038107  29-May-19  Management  3
LVIP SSGA International Index
Fund                           NN Group NV  NN    N64038107  29-May-19  Management  4.A
LVIP SSGA International Index
Fund                           NN Group NV  NN    N64038107  29-May-19  Management  4.B
LVIP SSGA International Index
Fund                           NN Group NV  NN    N64038107  29-May-19  Management  4.C
LVIP SSGA International Index
Fund                           NN Group NV  NN    N64038107  29-May-19  Management  5.A
LVIP SSGA International Index
Fund                           NN Group NV  NN    N64038107  29-May-19  Management  5.B
LVIP SSGA International Index  Approve Creation of NOK 387 Million Pool of
Fund                           Capital without Preemptive Rights                For  Yes  No
LVIP SSGA International Index  Authorize Issuance of Convertible Bonds without
Fund                           Preemptive Rights up to Aggregate Nominal
                               Amount of NOK 3.2 Billion; Approve Creation
                               of NOK 387 Million Pool of Capital to Guarantee
                               Conversion Rights                                For  Yes  No
LVIP SSGA International Index
Fund                           Open Meeting                                          Yes  No
LVIP SSGA International Index
Fund                           Receive Annual Report 2018                            Yes  No
LVIP SSGA International Index
Fund                           Discuss Implementation of Remuneration Policy         Yes  No
LVIP SSGA International Index  Adopt Financial Statements and Statutory
Fund                           Reports                                          For  Yes  No
LVIP SSGA International Index  Receive Explanation on Company's Reserves and
Fund                           Dividend Policy                                       Yes  No
LVIP SSGA International Index
Fund                           Approve Dividends of EUR 1.90 Per Share          For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Management Board            For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Supervisory Board           For  Yes  No


LVIP SSGA International Index
Fund                           NN Group NV         NN   N64038107  29-May-19  Management  6
LVIP SSGA International Index
Fund                           NN Group NV         NN   N64038107  29-May-19  Management  7
LVIP SSGA International Index
Fund
                               NN Group NV         NN   N64038107  29-May-19  Management  8
LVIP SSGA International Index
Fund                           NN Group NV         NN   N64038107  29-May-19  Management  9.A.1
LVIP SSGA International Index
Fund                           NN Group NV         NN   N64038107  29-May-19  Management  9.A.2
LVIP SSGA International Index
Fund
                               NN Group NV         NN   N64038107  29-May-19  Management  9.B
LVIP SSGA International Index
Fund                           NN Group NV         NN   N64038107  29-May-19  Management  10
LVIP SSGA International Index
Fund                           NN Group NV         NN   N64038107  29-May-19  Management  11
LVIP SSGA International Index
Fund                           NN Group NV         NN   N64038107  29-May-19  Management  12
LVIP SSGA International Index
Fund                           Publicis Groupe SA  PUB  F7607Z165  29-May-19  Management  1
LVIP SSGA International Index  Reelect Helene Vletter-van Dort to Supervisory
Fund                           Board                                            For  Yes  No
LVIP SSGA International Index
Fund                           Ratify KPMG as Auditors                          For  Yes  No
LVIP SSGA International Index  Grant Board Authority to Issue Shares in the
Fund                           Context of Issuing Contingent Convertible
                               Securities                                       For  Yes  No
LVIP SSGA International Index  Grant Board Authority to Issue Ordinary Shares
Fund                           Up To 10 Percent of Issued Capital               For  Yes  No
LVIP SSGA International Index  Authorize Board to Exclude Preemptive Rights
Fund                           from Share Issuances Under Item 9.A.1            For  Yes  No
LVIP SSGA International Index  Grant Board Authority to Issue Shares Up To 20
Fund                           Percent of Issued Capital in Connection with a
                               Rights Issue                                     For  Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                             For  Yes  No
LVIP SSGA International Index  Authorize Cancellation of Ordinary Shares of Up
Fund                           to 20 Percent of Issued Share Capital            For  Yes  No
LVIP SSGA International Index
Fund                           Close Meeting                                         Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                          For  Yes  No


LVIP SSGA International Index
Fund                           Publicis Groupe SA  PUB  F7607Z165  29-May-19  Management  2
LVIP SSGA International Index
Fund                           Publicis Groupe SA  PUB  F7607Z165  29-May-19  Management  3
LVIP SSGA International Index
Fund                           Publicis Groupe SA  PUB  F7607Z165  29-May-19  Management  4
LVIP SSGA International Index
Fund                           Publicis Groupe SA  PUB  F7607Z165  29-May-19  Management  5
LVIP SSGA International Index
Fund                           Publicis Groupe SA  PUB  F7607Z165  29-May-19  Management  6
LVIP SSGA International Index
Fund
                               Publicis Groupe SA  PUB  F7607Z165  29-May-19  Management  7
LVIP SSGA International Index
Fund                           Publicis Groupe SA  PUB  F7607Z165  29-May-19  Management  8
LVIP SSGA International Index
Fund                           Publicis Groupe SA  PUB  F7607Z165  29-May-19  Management  9
LVIP SSGA International Index
Fund                           Publicis Groupe SA  PUB  F7607Z165  29-May-19  Management  10
LVIP SSGA International Index
Fund                           Publicis Groupe SA  PUB  F7607Z165  29-May-19  Management  11
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                              For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 2.12 per Share                             For      Yes  No
LVIP SSGA International Index
Fund                           Approve Stock Dividend Program                 For      Yes  No
LVIP SSGA International Index  Approve Severance Agreement with Arthur
Fund                           Sadoun, Chairman of the Management Board       For      Yes  No
LVIP SSGA International Index  Approve Severance Agreement with Jean-Michel
Fund                           Etienne, Management Board Member               For      Yes  No
LVIP SSGA International Index  Approve Severance Agreement with Anne-
Fund                           Gabrielle Heilbronner, Management Board
                               Member                                         For      Yes  No
LVIP SSGA International Index  Approve Severance Agreement with Steve King,
Fund                           Management Board Member                        For      Yes  No
LVIP SSGA International Index  Approve Compensation of Maurice Levy,
Fund                           Chairman of the Supervisory Board              Against  Yes  Yes
LVIP SSGA International Index  Approve Compensation of Arthur Sadoun,
Fund                           Chairman of the Management Board               For      Yes  No
LVIP SSGA International Index  Approve Compensation of Jean-Michel Etienne,
Fund                           Management Board Member                        For      Yes  No


LVIP SSGA International Index
Fund                           Publicis Groupe SA  PUB  F7607Z165  29-May-19  Management  12
LVIP SSGA International Index
Fund                           Publicis Groupe SA  PUB  F7607Z165  29-May-19  Management  13
LVIP SSGA International Index
Fund                           Publicis Groupe SA  PUB  F7607Z165  29-May-19  Management  14
LVIP SSGA International Index
Fund                           Publicis Groupe SA  PUB  F7607Z165  29-May-19  Management  15
LVIP SSGA International Index
Fund                           Publicis Groupe SA  PUB  F7607Z165  29-May-19  Management  16
LVIP SSGA International Index
Fund                           Publicis Groupe SA  PUB  F7607Z165  29-May-19  Management  17
LVIP SSGA International Index
Fund                           Publicis Groupe SA  PUB  F7607Z165  29-May-19  Management  18
LVIP SSGA International Index
Fund                           Publicis Groupe SA  PUB  F7607Z165  29-May-19  Management  19
LVIP SSGA International Index
Fund                           Publicis Groupe SA  PUB  F7607Z165  29-May-19  Management  20
LVIP SSGA International Index
Fund                           Publicis Groupe SA  PUB  F7607Z165  29-May-19  Management  21
LVIP SSGA International Index  Approve Compensation of Anne-Gabrielle
Fund                           Heilbronner, Management Board Member            For  Yes  No
LVIP SSGA International Index  Approve Compensation of Steve King,
Fund                           Management Board Member                         For  Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of Chairman of
Fund                           the Supervisory Board                           For  Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of Supervisory
Fund                           Board Members                                   For  Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of Chairman of
Fund                           the Management Board                            For  Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of Management
Fund                           Board Members                                   For  Yes  No
LVIP SSGA International Index  Elect Antonella Mei-Pochtler as Supervisory
Fund                           Board Member                                    For  Yes  No
LVIP SSGA International Index  Elect Suzan LeVine as Supervisory Board
Fund                           Member                                          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Enrico Letta as Supervisory Board Member  For  Yes  No
LVIP SSGA International Index  Renew Appointment of Ernst & Young et Autres
Fund                           as Auditor                                      For  Yes  No


LVIP SSGA International Index
Fund                           Publicis Groupe SA  PUB  F7607Z165  29-May-19  Management  22
LVIP SSGA International Index
Fund                           Publicis Groupe SA  PUB  F7607Z165  29-May-19  Management  23
LVIP SSGA International Index
Fund                           Publicis Groupe SA  PUB  F7607Z165  29-May-19  Management  24
LVIP SSGA International Index
Fund                           Publicis Groupe SA  PUB  F7607Z165  29-May-19  Management  25
LVIP SSGA International Index
Fund                           Publicis Groupe SA  PUB  F7607Z165  29-May-19  Management  26
LVIP SSGA International Index
Fund
                               Publicis Groupe SA  PUB  F7607Z165  29-May-19  Management  27
LVIP SSGA International Index
Fund                           Publicis Groupe SA  PUB  F7607Z165  29-May-19  Management  28
LVIP SSGA International Index
Fund                           Total SA            FP   F92124100  29-May-19  Management  1
LVIP SSGA International Index
Fund                           Total SA            FP   F92124100  29-May-19  Management  2
LVIP SSGA International Index
Fund                           Total SA            FP   F92124100  29-May-19  Management  3
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                               For  Yes  No
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares                 For  Yes  No
LVIP SSGA International Index  Authorize Capital Increase of up to 10 Percent of
Fund                           Issued Capital for Contributions in Kind           For  Yes  No
LVIP SSGA International Index  Authorize up to 3 Percent of Issued Capital for
Fund                           Use in Stock Option Plans                          For  Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                               For  Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans for International
                               Employees                                          For  Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                        For  Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                            For  Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                                  For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 2.56 per Share                                 For  Yes  No


LVIP SSGA International Index
Fund                           Total SA  FP  F92124100  29-May-19  Management  4
LVIP SSGA International Index
Fund                           Total SA  FP  F92124100  29-May-19  Management  5
LVIP SSGA International Index
Fund                           Total SA  FP  F92124100  29-May-19  Management  6
LVIP SSGA International Index
Fund                           Total SA  FP  F92124100  29-May-19  Management  7
LVIP SSGA International Index
Fund                           Total SA  FP  F92124100  29-May-19  Management  8
LVIP SSGA International Index
Fund                           Total SA  FP  F92124100  29-May-19  Management  9
LVIP SSGA International Index
Fund                           Total SA  FP  F92124100  29-May-19  Management  A
LVIP SSGA International Index
Fund                           Total SA  FP  F92124100  29-May-19  Management  B
LVIP SSGA International Index
Fund                           Total SA  FP  F92124100  29-May-19  Management  10
LVIP SSGA International Index
Fund                           Total SA  FP  F92124100  29-May-19  Management  11
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                              For      Yes  No
LVIP SSGA International Index  Approve Auditors' Special Report on Related-
Fund                           Party Transactions                                For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Maria van der Hoeven as Director          For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Jean Lemierre as Director                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Lise Croteau as Director                    For      Yes  No
LVIP SSGA International Index  Elect Valerie Della Puppa Tibi as Representative
Fund                           of Employee Shareholders to the Board             For      Yes  No
LVIP SSGA International Index  Elect Renata Perycz as Representative of
Fund                           Employee Shareholders to the Board                Against  Yes  No
LVIP SSGA International Index  Elect Oliver Wernecke as Representative of
Fund                           Employee Shareholders to the Board                Against  Yes  No
LVIP SSGA International Index
Fund                           Approve Compensation of Chairman and CEO          For      Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of Chairman and
Fund                           CEO                                               For      Yes  No


LVIP SSGA International Index
Fund                           Total SA  FP  F92124100  29-May-19  Management  1
LVIP SSGA International Index
Fund                           Total SA  FP  F92124100  29-May-19  Management  2
LVIP SSGA International Index
Fund                           Total SA  FP  F92124100  29-May-19  Management  3
LVIP SSGA International Index
Fund                           Total SA  FP  F92124100  29-May-19  Management  4
LVIP SSGA International Index
Fund                           Total SA  FP  F92124100  29-May-19  Management  5
LVIP SSGA International Index
Fund                           Total SA  FP  F92124100  29-May-19  Management  6
LVIP SSGA International Index
Fund                           Total SA  FP  F92124100  29-May-19  Management  7
LVIP SSGA International Index
Fund                           Total SA  FP  F92124100  29-May-19  Management  8
LVIP SSGA International Index
Fund                           Total SA  FP  F92124100  29-May-19  Management  9
LVIP SSGA International Index
Fund                           Total SA  FP  F92124100  29-May-19  Management  A
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                           For      Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                                 For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 2.56 per Share                                For      Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                              For      Yes  No
LVIP SSGA International Index  Approve Auditors' Special Report on Related-
Fund                           Party Transactions                                For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Maria van der Hoeven as Director          For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Jean Lemierre as Director                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Lise Croteau as Director                    For      Yes  No
LVIP SSGA International Index  Elect Valerie Della Puppa Tibi as Representative
Fund                           of Employee Shareholders to the Board             For      Yes  No
LVIP SSGA International Index  Elect Renata Perycz as Representative of
Fund                           Employee Shareholders to the Board                Against  Yes  No


LVIP SSGA International Index
Fund                           Total SA   FP   F92124100  29-May-19  Management  B
LVIP SSGA International Index
Fund                           Total SA   FP   F92124100  29-May-19  Management  10
LVIP SSGA International Index
Fund                           Total SA   FP   F92124100  29-May-19  Management  11
LVIP SSGA International Index
Fund                           Repsol SA  REP  E8471S130  30-May-19  Management  1
LVIP SSGA International Index
Fund                           Repsol SA  REP  E8471S130  30-May-19  Management  2
LVIP SSGA International Index
Fund                           Repsol SA  REP  E8471S130  30-May-19  Management  3
LVIP SSGA International Index
Fund                           Repsol SA  REP  E8471S130  30-May-19  Management  4
LVIP SSGA International Index
Fund                           Repsol SA  REP  E8471S130  30-May-19  Management  5
LVIP SSGA International Index
Fund                           Repsol SA  REP  E8471S130  30-May-19  Management  6
LVIP SSGA International Index
Fund                           Repsol SA  REP  E8471S130  30-May-19  Management  7
LVIP SSGA International Index  Elect Oliver Wernecke as Representative of
Fund                           Employee Shareholders to the Board              Against  Yes  No
LVIP SSGA International Index
Fund                           Approve Compensation of Chairman and CEO        For      Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of Chairman and
Fund                           CEO                                             For      Yes  No
LVIP SSGA International Index  Approve Consolidated and Standalone Financial
Fund                           Statements                                      For      Yes  No
LVIP SSGA International Index
Fund                           Approve Non-Financial Information Report        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Allocation of Income                    For      Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board                      For      Yes  No
LVIP SSGA International Index  Authorize Capitalization of Reserves for Scrip
Fund                           Dividends                                       For      Yes  No
LVIP SSGA International Index  Authorize Capitalization of Reserves for Scrip
Fund                           Dividends                                       For      Yes  No
LVIP SSGA International Index  Approve Reduction in Share Capital via
Fund                           Amortization of Treasury Shares                 For      Yes  No


LVIP SSGA International Index
Fund

                               Repsol SA  REP  E8471S130  30-May-19  Management  8
LVIP SSGA International Index
Fund                           Repsol SA  REP  E8471S130  30-May-19  Management  9
LVIP SSGA International Index
Fund                           Repsol SA  REP  E8471S130  30-May-19  Management  10
LVIP SSGA International Index
Fund                           Repsol SA  REP  E8471S130  30-May-19  Management  11
LVIP SSGA International Index
Fund                           Repsol SA  REP  E8471S130  30-May-19  Management  12
LVIP SSGA International Index
Fund                           Repsol SA  REP  E8471S130  30-May-19  Management  13
LVIP SSGA International Index
Fund                           Repsol SA  REP  E8471S130  30-May-19  Management  14
LVIP SSGA International Index
Fund                           Repsol SA  REP  E8471S130  30-May-19  Management  15
LVIP SSGA International Index
Fund                           Repsol SA  REP  E8471S130  30-May-19  Management  16
LVIP SSGA International Index
Fund                           Repsol SA  REP  E8471S130  30-May-19  Management  17
LVIP SSGA International Index  Authorize Issuance of Non-Convertible Bonds/
Fund                           Debentures and/or Other Debt Securities
                               Exchangeables for Issued Shares for up to EUR
                               15 Billion                                      For  Yes  No
LVIP SSGA International Index
Fund                           Fix Number of Directors at 15                   For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Antonio Brufau Niubo as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Josu Jon Imaz San Miguel as Director    For  Yes  No
LVIP SSGA International Index  Reelect Jose Manuel Loureda Mantinan as
Fund                           Director                                        For  Yes  No
LVIP SSGA International Index
Fund                           Reelect John Robinson West as Director          For  Yes  No
LVIP SSGA International Index  Ratify Appointment of and Elect Henri Philippe
Fund                           Reichstul as Director                           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Aranzazu Estefania Larranaga as Director  For  Yes  No
LVIP SSGA International Index  Elect Maria Teresa Garcia-Mila Lloveras as
Fund                           Director                                        For  Yes  No
LVIP SSGA International Index
Fund                           Advisory Vote on Remuneration Report            For  Yes  No


LVIP SSGA International Index
Fund
                               Repsol SA           REP   E8471S130  30-May-19  Management  18
LVIP SSGA International Index
Fund                           Repsol SA           REP   E8471S130  30-May-19  Management  19
LVIP SSGA International Index
Fund                           Repsol SA           REP   E8471S130  30-May-19  Management  20
LVIP SSGA International Index
Fund                           Wynn Macau Limited  1128  G98149100  30-May-19  Management  1
LVIP SSGA International Index
Fund                           Wynn Macau Limited  1128  G98149100  30-May-19  Management  2
LVIP SSGA International Index
Fund                           Wynn Macau Limited  1128  G98149100  30-May-19  Management  3a
LVIP SSGA International Index
Fund                           Wynn Macau Limited  1128  G98149100  30-May-19  Management  3b
LVIP SSGA International Index
Fund                           Wynn Macau Limited  1128  G98149100  30-May-19  Management  3c
LVIP SSGA International Index
Fund                           Wynn Macau Limited  1128  G98149100  30-May-19  Management  3d
LVIP SSGA International Index
Fund                           Wynn Macau Limited  1128  G98149100  30-May-19  Management  3e
LVIP SSGA International Index  Approve Inclusion of a Target Related to the
Fund                           TSR in the Long Term Incentive Plan of
                               Executive Directors                             For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                     For  Yes  No
LVIP SSGA International Index  Authorize Board to Ratify and Execute Approved
Fund                           Resolutions                                     For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                         For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Ian Michael Coughlan as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Allan Zeman as Director                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Jeffrey Kin-fung Lam as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Craig S. Billings as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Leah Dawn Xiaowei Ye as Director          For  Yes  No


LVIP SSGA International Index
Fund                           Wynn Macau Limited        1128  G98149100  30-May-19  Management  4
LVIP SSGA International Index
Fund                           Wynn Macau Limited        1128  G98149100  30-May-19  Management  5
LVIP SSGA International Index
Fund                           Wynn Macau Limited        1128  G98149100  30-May-19  Management  6
LVIP SSGA International Index
Fund                           Wynn Macau Limited        1128  G98149100  30-May-19  Management  7
LVIP SSGA International Index
Fund                           Wynn Macau Limited        1128  G98149100  30-May-19  Management  8
LVIP SSGA International Index
Fund                           Wynn Macau Limited        1128  G98149100  30-May-19  Management  9
LVIP SSGA International Index
Fund
                               Wynn Macau Limited        1128  G98149100  30-May-19  Management  10
LVIP SSGA International Index
Fund                           Kerry Properties Limited  683   G52440107  31-May-19  Management  1
LVIP SSGA International Index
Fund                           Minth Group Limited       425   G6145U109  31-May-19  Management  1
LVIP SSGA International Index
Fund                           Minth Group Limited       425   G6145U109  31-May-19  Management  2
LVIP SSGA International Index  Authorize Board to Fix Remuneration of
Fund                           Directors                                      For      Yes  No
LVIP SSGA International Index  Approve Ernst & Young as Auditors and
Fund                           Authorize Board to Fix Their Remuneration      For      Yes  No
LVIP SSGA International Index
Fund                           Authorize Repurchase of Issued Share Capital   For      Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Authorize Reissuance of Repurchased Shares     Against  Yes  Yes
LVIP SSGA International Index  Approve Issuance of Shares Under the Employee
Fund                           Ownership Scheme                               Against  Yes  Yes
LVIP SSGA International Index  Adopt New Share Option Scheme, Terminate
Fund                           Existing Share Option Scheme and Related
                               Transactions                                   Against  Yes  Yes
LVIP SSGA International Index  Approve Sale and Purchase Agreements and
Fund                           Related Transactions                           For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                         For      Yes  No


LVIP SSGA International Index
Fund                           Minth Group Limited  425  G6145U109  31-May-19  Management  3
LVIP SSGA International Index
Fund                           Minth Group Limited  425  G6145U109  31-May-19  Management  4
LVIP SSGA International Index
Fund                           Minth Group Limited  425  G6145U109  31-May-19  Management  5
LVIP SSGA International Index
Fund                           Minth Group Limited  425  G6145U109  31-May-19  Management  6
LVIP SSGA International Index
Fund                           Minth Group Limited  425  G6145U109  31-May-19  Management  7
LVIP SSGA International Index
Fund                           Minth Group Limited  425  G6145U109  31-May-19  Management  8
LVIP SSGA International Index
Fund                           Minth Group Limited  425  G6145U109  31-May-19  Management  9
LVIP SSGA International Index
Fund                           Minth Group Limited  425  G6145U109  31-May-19  Management  10
LVIP SSGA International Index
Fund                           Minth Group Limited  425  G6145U109  31-May-19  Management  11
LVIP SSGA International Index
Fund                           Minth Group Limited  425  G6145U109  31-May-19  Management  12
LVIP SSGA International Index
Fund                           Elect Chin Chien Ya as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Huang Chiung Hui as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Wu Fred Fong as Director                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Wang Ching as Director                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Yu Zheng as Director                     For  Yes  No
LVIP SSGA International Index  Approve and Confirm the Terms of Appointment,
Fund                           Including Remuneration, for Wu Fred Fong       For  Yes  No
LVIP SSGA International Index  Approve and Confirm the Terms of Appointment,
Fund                           Including Remuneration, for Wang Ching         For  Yes  No
LVIP SSGA International Index  Approve and Confirm the Terms of Appointment,
Fund                           Including Remuneration, for Yu Zheng           For  Yes  No
LVIP SSGA International Index  Authorize Board to Fix Remuneration of
Fund                           Directors                                      For  Yes  No
LVIP SSGA International Index  Approve Deloitte Touche Tohmatsu as Auditors
Fund                           and Authorize Board to Fix Their Remuneration  For  Yes  No


LVIP SSGA International Index
Fund                           Minth Group Limited                  425  G6145U109  31-May-19  Management  13
LVIP SSGA International Index
Fund                           Minth Group Limited                  425  G6145U109  31-May-19  Management  14
LVIP SSGA International Index
Fund                           Minth Group Limited                  425  G6145U109  31-May-19  Management  15
LVIP SSGA International Index
Fund                           Yue Yuen Industrial (Holdings) Ltd.  551  G98803144  31-May-19  Management  1
LVIP SSGA International Index
Fund                           Yue Yuen Industrial (Holdings) Ltd.  551  G98803144  31-May-19  Management  2
LVIP SSGA International Index
Fund                           Yue Yuen Industrial (Holdings) Ltd.  551  G98803144  31-May-19  Management  3.1
LVIP SSGA International Index
Fund                           Yue Yuen Industrial (Holdings) Ltd.  551  G98803144  31-May-19  Management  3.2
LVIP SSGA International Index
Fund                           Yue Yuen Industrial (Holdings) Ltd.  551  G98803144  31-May-19  Management  3.3
LVIP SSGA International Index
Fund                           Yue Yuen Industrial (Holdings) Ltd.  551  G98803144  31-May-19  Management  3.4
LVIP SSGA International Index
Fund                           Yue Yuen Industrial (Holdings) Ltd.  551  G98803144  31-May-19  Management  3.5
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Authorize Repurchase of Issued Share Capital  For      Yes  No
LVIP SSGA International Index
Fund                           Authorize Reissuance of Repurchased Shares    Against  Yes  Yes
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                       For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Chan Lu Min as Director                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Tsai Ming-Lun, Ming as Director         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Liu George Hong-Chih as Director        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Ho Lai Hong as Director                 For      Yes  No
LVIP SSGA International Index  Authorize Board to Fix Remuneration of
Fund                           Directors                                     For      Yes  No


LVIP SSGA International Index
Fund                           Yue Yuen Industrial (Holdings) Ltd.  551  G98803144  31-May-19  Management  4
LVIP SSGA International Index
Fund                           Yue Yuen Industrial (Holdings) Ltd.  551  G98803144  31-May-19  Management  5A
LVIP SSGA International Index
Fund                           Yue Yuen Industrial (Holdings) Ltd.  551  G98803144  31-May-19  Management  5B
LVIP SSGA International Index
Fund                           Yue Yuen Industrial (Holdings) Ltd.  551  G98803144  31-May-19  Management  5C
LVIP SSGA International Index
Fund                           Yue Yuen Industrial (Holdings) Ltd.  551  G98803144  31-May-19  Management  5D
LVIP SSGA International Index
Fund                           Hermes International SCA             RMS  F48051100  04-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Hermes International SCA             RMS  F48051100  04-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Hermes International SCA             RMS  F48051100  04-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Hermes International SCA             RMS  F48051100  04-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Hermes International SCA             RMS  F48051100  04-Jun-19  Management  5
LVIP SSGA International Index  Approve Deloitte Touche Tohmatsu as Auditors
Fund                           and Authorize Board to Fix Their Remuneration  For      Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Authorize Repurchase of Issued Share Capital   For      Yes  No
LVIP SSGA International Index
Fund                           Authorize Reissuance of Repurchased Shares     Against  Yes  Yes
LVIP SSGA International Index
Fund                           Adopt Share Option Scheme                      Against  Yes  Yes
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                              For      Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of General Managers          For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 4.55 per Share                             For      Yes  No
LVIP SSGA International Index  Approve Auditors' Special Report on Related-
Fund                           Party Transactions                             Against  Yes  Yes


LVIP SSGA International Index
Fund                           Hermes International SCA  RMS  F48051100  04-Jun-19  Management  6
LVIP SSGA International Index
Fund                           Hermes International SCA  RMS  F48051100  04-Jun-19  Management  7
LVIP SSGA International Index
Fund                           Hermes International SCA  RMS  F48051100  04-Jun-19  Management  8
LVIP SSGA International Index
Fund                           Hermes International SCA  RMS  F48051100  04-Jun-19  Management  9
LVIP SSGA International Index
Fund                           Hermes International SCA  RMS  F48051100  04-Jun-19  Management  10
LVIP SSGA International Index
Fund                           Hermes International SCA  RMS  F48051100  04-Jun-19  Management  11
LVIP SSGA International Index
Fund                           Hermes International SCA  RMS  F48051100  04-Jun-19  Management  12
LVIP SSGA International Index
Fund                           Hermes International SCA  RMS  F48051100  04-Jun-19  Management  13
LVIP SSGA International Index
Fund                           Hermes International SCA  RMS  F48051100  04-Jun-19  Management  14
LVIP SSGA International Index
Fund
                               Hermes International SCA  RMS  F48051100  04-Jun-19  Management  15
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                              Against  Yes  Yes
LVIP SSGA International Index  Approve Compensation of Axel Dumas, General
Fund                           Manager                                           For      Yes  No
LVIP SSGA International Index  Approve Compensation of Emile Hermes SARL,
Fund                           General Manager                                   For      Yes  No
LVIP SSGA International Index  Reelect Charles-Eric Bauer as Supervisory Board
Fund                           Member                                            Against  Yes  Yes
LVIP SSGA International Index  Reelect Julie Guerrand as Supervisory Board
Fund                           Member                                            Against  Yes  Yes
LVIP SSGA International Index  Reelect Dominique Senequier as Supervisory
Fund                           Board Member                                      Against  Yes  Yes
LVIP SSGA International Index  Elect Alexandre Viros as Supervisory Board
Fund                           Member                                            For      Yes  No
LVIP SSGA International Index  Elect Estelle Brachlianoff as Supervisory Board
Fund                           Member                                            For      Yes  No
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares                For      Yes  No
LVIP SSGA International Index  Authorize Capitalization of Reserves of up to 40
Fund                           Percent of Issued Capital for Bonus Issue or
                               Increase in Par Value                             Against  Yes  Yes


LVIP SSGA International Index
Fund
                               Hermes International SCA  RMS   F48051100  04-Jun-19  Management  16
LVIP SSGA International Index
Fund
                               Hermes International SCA  RMS   F48051100  04-Jun-19  Management  17
LVIP SSGA International Index
Fund                           Hermes International SCA  RMS   F48051100  04-Jun-19  Management  18
LVIP SSGA International Index
Fund
                               Hermes International SCA  RMS   F48051100  04-Jun-19  Management  19
LVIP SSGA International Index
Fund                           Hermes International SCA  RMS   F48051100  04-Jun-19  Management  20
LVIP SSGA International Index
Fund                           Hermes International SCA  RMS   F48051100  04-Jun-19  Management  21
LVIP SSGA International Index
Fund                           BeiGene Ltd.              6160  07725L102  05-Jun-19  Management  1
LVIP SSGA International Index
Fund                           BeiGene Ltd.              6160  07725L102  05-Jun-19  Management  2
LVIP SSGA International Index
Fund                           BeiGene Ltd.              6160  07725L102  05-Jun-19  Management  3
LVIP SSGA International Index
Fund                           BeiGene Ltd.              6160  07725L102  05-Jun-19  Management  4
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities with Preemptive Rights up to 40
                               Percent of Issued Capital                          Against  Yes  Yes
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights up to 40
                               Percent of Issued Capital                          Against  Yes  Yes
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                               For      Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities up to 20 Percent of Issued Capital Per
                               Year for Private Placements                        Against  Yes  Yes
LVIP SSGA International Index  Authorize Capital Increase of up to 10 Percent of
Fund                           Issued Capital for Contributions in Kind           Against  Yes  Yes
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ranjeev Krishana                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Xiaodong Wang                       Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Qingqing Yi                         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Jing-Shyh (Sam) Su                  For      Yes  No


LVIP SSGA International Index
Fund                           BeiGene Ltd.      6160  07725L102  05-Jun-19  Management  5
LVIP SSGA International Index
Fund
                               BeiGene Ltd.      6160  07725L102  05-Jun-19  Management  6
LVIP SSGA International Index
Fund                           BeiGene Ltd.      6160  07725L102  05-Jun-19  Management  7
LVIP SSGA International Index
Fund                           BeiGene Ltd.      6160  07725L102  05-Jun-19  Management  8
LVIP SSGA International Index
Fund                           GVC Holdings Plc  GVC   G427A6103  05-Jun-19  Management  1
LVIP SSGA International Index
Fund                           GVC Holdings Plc  GVC   G427A6103  05-Jun-19  Management  2
LVIP SSGA International Index
Fund                           GVC Holdings Plc  GVC   G427A6103  05-Jun-19  Management  3
LVIP SSGA International Index
Fund                           GVC Holdings Plc  GVC   G427A6103  05-Jun-19  Management  4
LVIP SSGA International Index
Fund                           GVC Holdings Plc  GVC   G427A6103  05-Jun-19  Management  5
LVIP SSGA International Index
Fund                           GVC Holdings Plc  GVC   G427A6103  05-Jun-19  Management  6
LVIP SSGA International Index  Ratify Ernst & Young Hua Ming LLP and
Fund                           Ernst & Young as Auditors                          For      Yes  No
LVIP SSGA International Index  Authorize the Board of Directors to Issue, Allot,
Fund                           or Deal with Unissued Ordinary Shares and/or
                               American Depositary Shares                         For      Yes  No
LVIP SSGA International Index  Approve Connected Person Placing
Fund                           Authorization                                      For      Yes  No
LVIP SSGA International Index  Advisory Vote to Ratify Named Executive
Fund                           Officers' Compensation                             Against  Yes  Yes
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                            For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                        Against  Yes  Yes
LVIP SSGA International Index
Fund                           Ratify KPMG LLP as Auditors                        For      Yes  No
LVIP SSGA International Index  Authorise Board to Fix Remuneration of
Fund                           Auditors                                           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Pierre Bouchut as Director                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Virginia McDowell as Director                For      Yes  No


LVIP SSGA International Index
Fund                           GVC Holdings Plc  GVC  G427A6103  05-Jun-19  Management  7
LVIP SSGA International Index
Fund                           GVC Holdings Plc  GVC  G427A6103  05-Jun-19  Management  8
LVIP SSGA International Index
Fund                           GVC Holdings Plc  GVC  G427A6103  05-Jun-19  Management  9
LVIP SSGA International Index
Fund                           GVC Holdings Plc  GVC  G427A6103  05-Jun-19  Management  10
LVIP SSGA International Index
Fund                           GVC Holdings Plc  GVC  G427A6103  05-Jun-19  Management  11
LVIP SSGA International Index
Fund                           GVC Holdings Plc  GVC  G427A6103  05-Jun-19  Management  12
LVIP SSGA International Index
Fund                           GVC Holdings Plc  GVC  G427A6103  05-Jun-19  Management  13
LVIP SSGA International Index
Fund                           GVC Holdings Plc  GVC  G427A6103  05-Jun-19  Management  14
LVIP SSGA International Index
Fund
                               GVC Holdings Plc  GVC  G427A6103  05-Jun-19  Management  15
LVIP SSGA International Index
Fund                           GVC Holdings Plc  GVC  G427A6103  05-Jun-19  Management  16
LVIP SSGA International Index
Fund                           Elect Rob Wood as Director                     For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Kenneth Alexander as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Jane Anscombe as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Lee Feldman as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Peter Isola as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Stephen Morana as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                      For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For  Yes  No


LVIP SSGA International Index
Fund                           GVC Holdings Plc  GVC  G427A6103  05-Jun-19  Management    17
LVIP SSGA International Index
Fund                           Prysmian SpA      PRY  T7630L105  05-Jun-19  Management    1
LVIP SSGA International Index
Fund                           Prysmian SpA      PRY  T7630L105  05-Jun-19  Management    2
LVIP SSGA International Index
Fund                           Prysmian SpA      PRY  T7630L105  05-Jun-19  Management    3
LVIP SSGA International Index
Fund                           Prysmian SpA      PRY  T7630L105  05-Jun-19  Share Holder  4.1
LVIP SSGA International Index
Fund                           Prysmian SpA      PRY  T7630L105  05-Jun-19  Share Holder  4.2
LVIP SSGA International Index
Fund                           Prysmian SpA      PRY  T7630L105  05-Jun-19  Share Holder  5
LVIP SSGA International Index
Fund                           Prysmian SpA      PRY  T7630L105  05-Jun-19  Management    6
LVIP SSGA International Index
Fund                           Prysmian SpA      PRY  T7630L105  05-Jun-19  Management    7
LVIP SSGA International Index
Fund                           Prysmian SpA      PRY  T7630L105  05-Jun-19  Management    A
LVIP SSGA International Index
Fund                           Amend Articles of Association                   For          Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                         For          Yes  No
LVIP SSGA International Index
Fund                           Approve Allocation of Income                    For          Yes  No
LVIP SSGA International Index
Fund                           Elect Francesco Gori as Director                For          Yes  No
LVIP SSGA International Index
Fund                           Slate 1 Submitted by Clubtre SpA                For          Yes  No
LVIP SSGA International Index  Slate 2 Submitted by Institutional Investors
Fund                           (Assogestioni)                                  Do Not Vote  Yes  No
LVIP SSGA International Index
Fund                           Approve Internal Auditors' Remuneration         For          Yes  No
LVIP SSGA International Index  Authorize Share Repurchase Program and
Fund                           Reissuance of Repurchased Shares                For          Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                     For          Yes  No
LVIP SSGA International Index  Deliberations on Possible Legal Action Against
Fund                           Directors if Presented by Shareholders          For          Yes  No


LVIP SSGA International Index
Fund                           Shangri-La Asia Limited       69   G8063F106  05-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Shangri-La Asia Limited       69   G8063F106  05-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Shangri-La Asia Limited       69   G8063F106  05-Jun-19  Management  3A
LVIP SSGA International Index
Fund                           Shangri-La Asia Limited       69   G8063F106  05-Jun-19  Management  3B
LVIP SSGA International Index
Fund                           Shangri-La Asia Limited       69   G8063F106  05-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Shangri-La Asia Limited       69   G8063F106  05-Jun-19  Management  5
LVIP SSGA International Index
Fund                           Shangri-La Asia Limited       69   G8063F106  05-Jun-19  Management  6A
LVIP SSGA International Index
Fund                           Shangri-La Asia Limited       69   G8063F106  05-Jun-19  Management  6B
LVIP SSGA International Index
Fund                           Shangri-La Asia Limited       69   G8063F106  05-Jun-19  Management  6C
LVIP SSGA International Index
Fund                           Compagnie de Saint-Gobain SA  SGO  F80343100  06-Jun-19  Management  1
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Li Kwok Cheung Arthur as Director        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Li Xiaodong as Director                  For      Yes  No
LVIP SSGA International Index  Authorize Board to Fix Remuneration of
Fund                           Directors                                      For      Yes  No
LVIP SSGA International Index  Approve PricewaterhouseCoopers as Auditor and
Fund                           Authorize Board to Fix Their Remuneration      For      Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Authorize Repurchase of Issued Share Capital   For      Yes  No
LVIP SSGA International Index
Fund                           Authorize Reissuance of Repurchased Shares     Against  Yes  Yes
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No


LVIP SSGA International Index
Fund                           Compagnie de Saint-Gobain SA  SGO  F80343100  06-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Compagnie de Saint-Gobain SA  SGO  F80343100  06-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Compagnie de Saint-Gobain SA  SGO  F80343100  06-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Compagnie de Saint-Gobain SA  SGO  F80343100  06-Jun-19  Management  5
LVIP SSGA International Index
Fund                           Compagnie de Saint-Gobain SA  SGO  F80343100  06-Jun-19  Management  6
LVIP SSGA International Index
Fund                           Compagnie de Saint-Gobain SA  SGO  F80343100  06-Jun-19  Management  7
LVIP SSGA International Index
Fund                           Compagnie de Saint-Gobain SA  SGO  F80343100  06-Jun-19  Management  8
LVIP SSGA International Index
Fund                           Compagnie de Saint-Gobain SA  SGO  F80343100  06-Jun-19  Management  9
LVIP SSGA International Index
Fund                           Compagnie de Saint-Gobain SA  SGO  F80343100  06-Jun-19  Management  10
LVIP SSGA International Index
Fund                           Compagnie de Saint-Gobain SA  SGO  F80343100  06-Jun-19  Management  11
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                              For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 1.33 per Share                             For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Anne-Marie Idrac as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Dominique Leroy as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Denis Ranque as Director               For  Yes  No
LVIP SSGA International Index  Reelect Jacques Pestre as Representative of
Fund                           Employee Shareholders to the Board             For  Yes  No
LVIP SSGA International Index  Approve Compensation of Pierre-Andre de
Fund                           Chalendar, Chairman and CEO                    For  Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of Chairman and
Fund                           CEO                                            For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy of Vice-CEO        For  Yes  No
LVIP SSGA International Index  Approve Severance Agreement of Benoit Bazin,
Fund                           Vice-CEO                                       For  Yes  No


LVIP SSGA International Index
Fund                           Compagnie de Saint-Gobain SA  SGO  F80343100  06-Jun-19  Management  12
LVIP SSGA International Index
Fund                           Compagnie de Saint-Gobain SA  SGO  F80343100  06-Jun-19  Management  13
LVIP SSGA International Index
Fund                           Compagnie de Saint-Gobain SA  SGO  F80343100  06-Jun-19  Management  14
LVIP SSGA International Index
Fund
                               Compagnie de Saint-Gobain SA  SGO  F80343100  06-Jun-19  Management  15
LVIP SSGA International Index
Fund
                               Compagnie de Saint-Gobain SA  SGO  F80343100  06-Jun-19  Management  16
LVIP SSGA International Index
Fund
                               Compagnie de Saint-Gobain SA  SGO  F80343100  06-Jun-19  Management  17
LVIP SSGA International Index
Fund
                               Compagnie de Saint-Gobain SA  SGO  F80343100  06-Jun-19  Management  18
LVIP SSGA International Index
Fund                           Compagnie de Saint-Gobain SA  SGO  F80343100  06-Jun-19  Management  19
LVIP SSGA International Index
Fund
                               Compagnie de Saint-Gobain SA  SGO  F80343100  06-Jun-19  Management  20
LVIP SSGA International Index
Fund
                               Compagnie de Saint-Gobain SA  SGO  F80343100  06-Jun-19  Management  21
LVIP SSGA International Index  Approve Additional Pension Scheme Agreement
Fund                           with Benoit Bazin                                  For  Yes  No
LVIP SSGA International Index  Approve Health Insurance Agreement with
Fund                           Benoit Bazin                                       For  Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                               For  Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities with Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 437 Million        For  Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 218 Million        For  Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities for Private Placements up to Aggregate
                               Nominal Amount of EUR 218 Million                  For  Yes  No
LVIP SSGA International Index  Authorize Board to Increase Capital in the Event
Fund                           of Additional Demand Related to Delegation
                               Submitted to Shareholder Vote Above                For  Yes  No
LVIP SSGA International Index  Authorize Capital Increase of up to 10 Percent of
Fund                           Issued Capital for Contributions in Kind           For  Yes  No
LVIP SSGA International Index  Authorize Capitalization of Reserves of Up to
Fund                           EUR 109 Million for Bonus Issue or Increase in
                               Par Value                                          For  Yes  No
LVIP SSGA International Index  Authorize Board to Set Issue Price for 10 Percent
Fund                           Per Year of Issued Capital Pursuant to Issue
                               Authority without Preemptive Rights                For  Yes  No


LVIP SSGA International Index
Fund                           Compagnie de Saint-Gobain SA  SGO  F80343100  06-Jun-19  Management  22
LVIP SSGA International Index
Fund
                               Compagnie de Saint-Gobain SA  SGO  F80343100  06-Jun-19  Management  23
LVIP SSGA International Index
Fund
                               Compagnie de Saint-Gobain SA  SGO  F80343100  06-Jun-19  Management  24
LVIP SSGA International Index
Fund                           Compagnie de Saint-Gobain SA  SGO  F80343100  06-Jun-19  Management  25
LVIP SSGA International Index
Fund                           Compagnie de Saint-Gobain SA  SGO  F80343100  06-Jun-19  Management  26
LVIP SSGA International Index
Fund                           Telefonica SA                 TEF  879382109  06-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Telefonica SA                 TEF  879382109  06-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Telefonica SA                 TEF  879382109  06-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Telefonica SA                 TEF  879382109  06-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Telefonica SA                 TEF  879382109  06-Jun-19  Management  3
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                               For  Yes  No
LVIP SSGA International Index  Authorize up to 1.5 Percent of Issued Capital for
Fund                           Use in Stock Option Plans Reserved For
                               Executive Officers                                 For  Yes  No
LVIP SSGA International Index  Authorize up to 1.2 Percent of Issued Capital for
Fund                           Use in Restricted Stock Plans Reserved For
                               Executive Officers                                 For  Yes  No
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares                 For  Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                        For  Yes  No
LVIP SSGA International Index  Approve Consolidated and Standalone Financial
Fund                           Statements                                         For  Yes  No
LVIP SSGA International Index
Fund                           Approve Non-Financial Information Report           For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board                         For  Yes  No
LVIP SSGA International Index
Fund                           Approve Allocation of Income                       For  Yes  No
LVIP SSGA International Index
Fund                           Approve Dividends                                  For  Yes  No


LVIP SSGA International Index
Fund                           Telefonica SA      TEF  879382109  06-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Telefonica SA      TEF  879382109  06-Jun-19  Management  5
LVIP SSGA International Index
Fund                           Ingenico Group SA  ING  F5276G104  11-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Ingenico Group SA  ING  F5276G104  11-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Ingenico Group SA  ING  F5276G104  11-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Ingenico Group SA  ING  F5276G104  11-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Ingenico Group SA  ING  F5276G104  11-Jun-19  Management  5
LVIP SSGA International Index
Fund                           Ingenico Group SA  ING  F5276G104  11-Jun-19  Management  6
LVIP SSGA International Index
Fund                           Ingenico Group SA  ING  F5276G104  11-Jun-19  Management  7
LVIP SSGA International Index
Fund                           Ingenico Group SA  ING  F5276G104  11-Jun-19  Management  8
LVIP SSGA International Index  Authorize Board to Ratify and Execute Approved
Fund                           Resolutions                                     For  Yes  No
LVIP SSGA International Index
Fund                           Advisory Vote on Remuneration Report            For  Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                         For  Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                               For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 1.10 per Share                              For  Yes  No
LVIP SSGA International Index
Fund                           Approve Stock Dividend Program                  For  Yes  No
LVIP SSGA International Index  Approve Auditors' Special Report on Related-
Fund                           Party Transactions                              For  Yes  No
LVIP SSGA International Index  Approve Severance Agreement with Nicolas
Fund                           Huss, CEO                                       For  Yes  No
LVIP SSGA International Index
Fund                           Ratify Appointment of Nicolas Huss as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Nicolas Huss as Director                For  Yes  No


LVIP SSGA International Index
Fund                           Ingenico Group SA  ING  F5276G104  11-Jun-19  Management  9
LVIP SSGA International Index
Fund                           Ingenico Group SA  ING  F5276G104  11-Jun-19  Management  10
LVIP SSGA International Index
Fund                           Ingenico Group SA  ING  F5276G104  11-Jun-19  Management  11
LVIP SSGA International Index
Fund                           Ingenico Group SA  ING  F5276G104  11-Jun-19  Management  12
LVIP SSGA International Index
Fund                           Ingenico Group SA  ING  F5276G104  11-Jun-19  Management  13
LVIP SSGA International Index
Fund                           Ingenico Group SA  ING  F5276G104  11-Jun-19  Management  14
LVIP SSGA International Index
Fund                           Ingenico Group SA  ING  F5276G104  11-Jun-19  Management  15
LVIP SSGA International Index
Fund                           Ingenico Group SA  ING  F5276G104  11-Jun-19  Management  16
LVIP SSGA International Index
Fund                           Ingenico Group SA  ING  F5276G104  11-Jun-19  Management  17
LVIP SSGA International Index
Fund                           Ingenico Group SA  ING  F5276G104  11-Jun-19  Management  18
LVIP SSGA International Index
Fund                           Reelect Diaa Elyaacoubi as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Sophie Stabile as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Agnes Audier as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Nazan Somer Ozelgin as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Michael Stollarz as Director           For  Yes  No
LVIP SSGA International Index  Approve Compensation of Philippe Lazare,
Fund                           Chairman and CEO Until Nov. 5, 2018          For  Yes  No
LVIP SSGA International Index  Approve Compensation of Nicolas Huss, CEO
Fund                           Since Nov. 5, 2018                           For  Yes  No
LVIP SSGA International Index  Approve Compensation of Bernard Bourigeaud,
Fund                           Chairman of the Board Since Nov. 5, 2018     For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy of CEO           For  Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of Chairman of
Fund                           the Board                                    For  Yes  No


LVIP SSGA International Index
Fund                           Ingenico Group SA  ING  F5276G104  11-Jun-19  Management  19
LVIP SSGA International Index
Fund                           Ingenico Group SA  ING  F5276G104  11-Jun-19  Management  20
LVIP SSGA International Index
Fund
                               Ingenico Group SA  ING  F5276G104  11-Jun-19  Management  21
LVIP SSGA International Index
Fund                           Ingenico Group SA  ING  F5276G104  11-Jun-19  Management  22
LVIP SSGA International Index
Fund
                               Ingenico Group SA  ING  F5276G104  11-Jun-19  Management  23
LVIP SSGA International Index
Fund                           Ingenico Group SA  ING  F5276G104  11-Jun-19  Management  24
LVIP SSGA International Index
Fund                           Ingenico Group SA  ING  F5276G104  11-Jun-19  Management  25
LVIP SSGA International Index
Fund                           Ingenico Group SA  ING  F5276G104  11-Jun-19  Management  26
LVIP SSGA International Index
Fund                           Ingenico Group SA  ING  F5276G104  11-Jun-19  Management  27
LVIP SSGA International Index
Fund                           Ingenico Group SA  ING  F5276G104  11-Jun-19  Management  28
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Aggregate Amount of EUR 750,000                  For  Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                             For  Yes  No
LVIP SSGA International Index  Authorize Capitalization of Reserves of Up to
Fund                           EUR 10 Million for Bonus Issue or Increase in
                               Par Value                                        For  Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                             For  Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans Reserved for Employees of
                               International Subsidiaries                       For  Yes  No
LVIP SSGA International Index  Authorize up to 3 Percent of Issued Capital for
Fund                           Use in Restricted Stock Plans                    For  Yes  No
LVIP SSGA International Index  Amend Article 13 of Bylaws Re: Age Limit for
Fund                           Chairman of the Board                            For  Yes  No
LVIP SSGA International Index  Amend Articles 12 and 13 of Bylaws Re: Vice-
Fund                           Chairman Nomination                              For  Yes  No
LVIP SSGA International Index  Amend Article 12 of Bylaws Re: Board-
Fund                           Ownership of Shares                              For  Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                      For  Yes  No


LVIP SSGA International Index
Fund                           SJM Holdings Limited  880  Y8076V106  11-Jun-19  Management  1
LVIP SSGA International Index
Fund                           SJM Holdings Limited  880  Y8076V106  11-Jun-19  Management  2
LVIP SSGA International Index
Fund                           SJM Holdings Limited  880  Y8076V106  11-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           SJM Holdings Limited  880  Y8076V106  11-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           SJM Holdings Limited  880  Y8076V106  11-Jun-19  Management  4
LVIP SSGA International Index
Fund                           SJM Holdings Limited  880  Y8076V106  11-Jun-19  Management  5
LVIP SSGA International Index
Fund                           SJM Holdings Limited  880  Y8076V106  11-Jun-19  Management  6
LVIP SSGA International Index
Fund                           SJM Holdings Limited  880  Y8076V106  11-Jun-19  Management  7
LVIP SSGA International Index
Fund                           SJM Holdings Limited  880  Y8076V106  11-Jun-19  Management  8
LVIP SSGA International Index
Fund                           SJM Holdings Limited  880  Y8076V106  11-Jun-19  Management  9
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Ng Chi Sing as Director                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Chau Tak Hay as Director                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Tsang On Yip, Patrick as Director        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Wong Yu Pok, Marina as Director          For      Yes  No
LVIP SSGA International Index  Authorize Board to Fix Remuneration of
Fund                           Directors                                      For      Yes  No
LVIP SSGA International Index  Approve Deloitte Touche Tohmatsu as Auditor
Fund                           and Authorize Board to Fix Their Remuneration  For      Yes  No
LVIP SSGA International Index  Approve Grant of Options Under the Share
Fund                           Option Scheme                                  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Authorize Repurchase of Issued Share Capital   For      Yes  No


LVIP SSGA International Index
Fund                           Teva Pharmaceutical Industries Limited  TEVA  M8769Q102  11-Jun-19  Management  1a
LVIP SSGA International Index
Fund                           Teva Pharmaceutical Industries Limited  TEVA  M8769Q102  11-Jun-19  Management  1b
LVIP SSGA International Index
Fund                           Teva Pharmaceutical Industries Limited  TEVA  M8769Q102  11-Jun-19  Management  1c
LVIP SSGA International Index
Fund                           Teva Pharmaceutical Industries Limited  TEVA  M8769Q102  11-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Teva Pharmaceutical Industries Limited  TEVA  M8769Q102  11-Jun-19  Management  3
LVIP SSGA International Index
Fund


                               Teva Pharmaceutical Industries Limited  TEVA  M8769Q102  11-Jun-19  Management  3a
LVIP SSGA International Index
Fund                           Teva Pharmaceutical Industries Limited  TEVA  M8769Q102  11-Jun-19  Management  4a
LVIP SSGA International Index
Fund                           Teva Pharmaceutical Industries Limited  TEVA  M8769Q102  11-Jun-19  Management  4b
LVIP SSGA International Index
Fund                           Teva Pharmaceutical Industries Limited  TEVA  M8769Q102  11-Jun-19  Management  5
LVIP SSGA International Index
Fund                           Teva Pharmaceutical Industries Limited  TEVA  881624209  11-Jun-19  Management  1a
LVIP SSGA International Index
Fund                           Elect Director Amir Elstein                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Roberto A. Mignone                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Perry D. Nisen                        For      Yes  No
LVIP SSGA International Index  Advisory Vote to Ratify Named Executive
Fund                           Officers' Compensation                               Against  Yes  Yes
LVIP SSGA International Index  Approve Amended Compensation Policy for
Fund                           Executive Officers and Directors of the Company      Against  Yes  Yes
LVIP SSGA International Index  Vote FOR if you are a controlling shareholder or
Fund                           have a personal interest in Item 3, as indicated in
                               the proxy card; otherwise, vote AGAINST. You
                               may not abstain. If you vote FOR, please provide
                               an explanation to your account manager               Against  Yes  No
LVIP SSGA International Index  Approve Compensation of Non-Employee
Fund                           Directors                                            Against  Yes  Yes
LVIP SSGA International Index  Approve Compensation of the Non-Executive
Fund                           Chairman of the Board                                Against  Yes  Yes
LVIP SSGA International Index
Fund                           Ratify Kesselman & Kesselman as Auditors             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Amir Elstein                          For      Yes  No


LVIP SSGA International Index
Fund                           Teva Pharmaceutical Industries Limited  TEVA  881624209  11-Jun-19  Management  1b
LVIP SSGA International Index
Fund                           Teva Pharmaceutical Industries Limited  TEVA  881624209  11-Jun-19  Management  1c
LVIP SSGA International Index
Fund                           Teva Pharmaceutical Industries Limited  TEVA  881624209  11-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Teva Pharmaceutical Industries Limited  TEVA  881624209  11-Jun-19  Management  3
LVIP SSGA International Index
Fund


                               Teva Pharmaceutical Industries Limited  TEVA  881624209  11-Jun-19  Management  3a
LVIP SSGA International Index
Fund                           Teva Pharmaceutical Industries Limited  TEVA  881624209  11-Jun-19  Management  4a
LVIP SSGA International Index
Fund                           Teva Pharmaceutical Industries Limited  TEVA  881624209  11-Jun-19  Management  4b
LVIP SSGA International Index
Fund                           Teva Pharmaceutical Industries Limited  TEVA  881624209  11-Jun-19  Management  5
LVIP SSGA International Index
Fund                           Toyota Industries Corp.                 6201  J92628106  11-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Toyota Industries Corp.                 6201  J92628106  11-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Elect Director Roberto A. Mignone                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Perry D. Nisen                        For      Yes  No
LVIP SSGA International Index  Advisory Vote to Ratify Named Executive
Fund                           Officers' Compensation                               Against  Yes  Yes
LVIP SSGA International Index  Approve Amended Compensation Policy for
Fund                           Executive Officers and Directors of the Company      Against  Yes  Yes
LVIP SSGA International Index  Vote FOR if you are a controlling shareholder or
Fund                           have a personal interest in item 3, as indicated in
                               the proxy card; otherwise, vote AGAINST. You
                               may not abstain. If you vote FOR, please provide
                               an explanation to your account manager               Against  Yes  No
LVIP SSGA International Index  Approve Compensation of Non-Employee
Fund                           Directors                                            Against  Yes  Yes
LVIP SSGA International Index  Approve Compensation of the Non-Executive
Fund                           Chairman of the Board                                Against  Yes  Yes
LVIP SSGA International Index
Fund                           Ratify Kesselman & Kesselman as Auditors             For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 80                                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Toyoda, Tetsuro                       Against  Yes  Yes


LVIP SSGA International Index
Fund                           Toyota Industries Corp.  6201  J92628106  11-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Toyota Industries Corp.  6201  J92628106  11-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Toyota Industries Corp.  6201  J92628106  11-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Toyota Industries Corp.  6201  J92628106  11-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Toyota Industries Corp.  6201  J92628106  11-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Toyota Industries Corp.  6201  J92628106  11-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Toyota Industries Corp.  6201  J92628106  11-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Toyota Industries Corp.  6201  J92628106  11-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Toyota Industries Corp.  6201  J92628106  11-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Toyota Industries Corp.  6201  J92628106  11-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Elect Director Onishi, Akira                Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Sasaki, Kazue                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sasaki, Takuo                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamamoto, Taku               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mizuno, Yojiro               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ishizaki, Yuji               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sumi, Shuzo                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamanishi, Kenichiro         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kato, Mitsuhisa              For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Tomozoe, Masanao  Against  Yes  Yes


LVIP SSGA International Index
Fund                           Toyota Industries Corp.  6201  J92628106  11-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Toyota Industries Corp.  6201  J92628106  11-Jun-19  Management  5
LVIP SSGA International Index
Fund                           WFD Unibail-Rodamco N.V.       F9T17D106  11-Jun-19  Management  i
LVIP SSGA International Index
Fund                           WFD Unibail-Rodamco N.V.       F9T17D106  11-Jun-19  Management  ii
LVIP SSGA International Index
Fund                           WFD Unibail-Rodamco N.V.       F9T17D106  11-Jun-19  Management  1
LVIP SSGA International Index
Fund                           WFD Unibail-Rodamco N.V.       F9T17D106  11-Jun-19  Management  iii
LVIP SSGA International Index
Fund                           WFD Unibail-Rodamco N.V.       F9T17D106  11-Jun-19  Management  2
LVIP SSGA International Index
Fund                           WFD Unibail-Rodamco N.V.       F9T17D106  11-Jun-19  Management  3
LVIP SSGA International Index
Fund                           WFD Unibail-Rodamco N.V.       F9T17D106  11-Jun-19  Management  4
LVIP SSGA International Index
Fund                           WFD Unibail-Rodamco N.V.       F9T17D106  11-Jun-19  Management  5
LVIP SSGA International Index  Appoint Alternate Statutory Auditor Takeuchi,
Fund                           Jun                                            For  Yes  No
LVIP SSGA International Index
Fund                           Approve Annual Bonus                           For  Yes  No
LVIP SSGA International Index
Fund                           Discuss Annual Report                               Yes  No
LVIP SSGA International Index
Fund                           Discuss Implementation of Remuneration Policy       Yes  No
LVIP SSGA International Index  Adopt Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index
Fund                           Receive Explanation on Dividend Policy              Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Management Board          For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Supervisory Board         For  Yes  No
LVIP SSGA International Index  Ratify Ernst & Young Accountants LLP as
Fund                           Auditors                                       For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Repurchase of Shares                 For  Yes  No


LVIP SSGA International Index
Fund                           WFD Unibail-Rodamco N.V.      F9T17D106  11-Jun-19  Management  6
LVIP SSGA International Index
Fund                           WFD Unibail-Rodamco N.V.      F9T17D106  11-Jun-19  Management  7
LVIP SSGA International Index
Fund                           WFD Unibail-Rodamco N.V.      F95094581  11-Jun-19  Management  i
LVIP SSGA International Index
Fund                           WFD Unibail-Rodamco N.V.      F95094581  11-Jun-19  Management  ii
LVIP SSGA International Index
Fund                           WFD Unibail-Rodamco N.V.      F95094581  11-Jun-19  Management  1
LVIP SSGA International Index
Fund                           WFD Unibail-Rodamco N.V.      F95094581  11-Jun-19  Management  iii
LVIP SSGA International Index
Fund                           WFD Unibail-Rodamco N.V.      F95094581  11-Jun-19  Management  2
LVIP SSGA International Index
Fund                           WFD Unibail-Rodamco N.V.      F95094581  11-Jun-19  Management  3
LVIP SSGA International Index
Fund                           WFD Unibail-Rodamco N.V.      F95094581  11-Jun-19  Management  4
LVIP SSGA International Index
Fund                           WFD Unibail-Rodamco N.V.      F95094581  11-Jun-19  Management  5
LVIP SSGA International Index  Item Withdrawn (Amend Articles Re: Change
Fund                           Company Name and Technical Updates)                 Yes  No
LVIP SSGA International Index
Fund                           Approve Cancellation of Repurchased Shares     For  Yes  No
LVIP SSGA International Index
Fund                           Discuss Annual Report                               Yes  No
LVIP SSGA International Index
Fund                           Discuss Implementation of Remuneration Policy       Yes  No
LVIP SSGA International Index  Adopt Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index
Fund                           Receive Explanation on Dividend Policy              Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Management Board          For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Supervisory Board         For  Yes  No
LVIP SSGA International Index  Ratify Ernst & Young Accountants LLP as
Fund                           Auditors                                       For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Repurchase of Shares                 For  Yes  No


LVIP SSGA International Index
Fund                           WFD Unibail-Rodamco N.V.        F95094581  11-Jun-19  Management  6
LVIP SSGA International Index
Fund                           WFD Unibail-Rodamco N.V.        F95094581  11-Jun-19  Management  7
LVIP SSGA International Index
Fund                           Delivery Hero SE          DHER  D1T0KZ103  12-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Delivery Hero SE          DHER  D1T0KZ103  12-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Delivery Hero SE          DHER  D1T0KZ103  12-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Delivery Hero SE          DHER  D1T0KZ103  12-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Delivery Hero SE          DHER  D1T0KZ103  12-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           Delivery Hero SE          DHER  D1T0KZ103  12-Jun-19  Management  3.4
LVIP SSGA International Index
Fund                           Delivery Hero SE          DHER  D1T0KZ103  12-Jun-19  Management  3.5
LVIP SSGA International Index
Fund                           Delivery Hero SE          DHER  D1T0KZ103  12-Jun-19  Management  3.6
LVIP SSGA International Index  Item Withdrawn (Amend Articles Re: Change
Fund                           Company Name and Technical Updates)              Yes  No
LVIP SSGA International Index
Fund                           Approve Cancellation of Repurchased Shares  For  Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)             Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2018                                 For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Martin Enderle for Fiscal 2018       For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Hilary Gosher for Fiscal 2018        For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Bjoern Ljungberg for Fiscal 2018     For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Patrick Kolek for Fiscal 2018        For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Vera Stachowiak for Fiscal 2018      For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Semih Yalcin for Fiscal 2018         For  Yes  No


LVIP SSGA International Index
Fund                           Delivery Hero SE  DHER  D1T0KZ103  12-Jun-19  Management  3.7
LVIP SSGA International Index
Fund                           Delivery Hero SE  DHER  D1T0KZ103  12-Jun-19  Management  3.8
LVIP SSGA International Index
Fund
                               Delivery Hero SE  DHER  D1T0KZ103  12-Jun-19  Management  3.9
LVIP SSGA International Index
Fund                           Delivery Hero SE  DHER  D1T0KZ103  12-Jun-19  Management  3.10
LVIP SSGA International Index
Fund                           Delivery Hero SE  DHER  D1T0KZ103  12-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Delivery Hero SE  DHER  D1T0KZ103  12-Jun-19  Management  5
LVIP SSGA International Index
Fund



                               Delivery Hero SE  DHER  D1T0KZ103  12-Jun-19  Management  6
LVIP SSGA International Index
Fund                           Delivery Hero SE  DHER  D1T0KZ103  12-Jun-19  Management  7
LVIP SSGA International Index
Fund                           Delivery Hero SE  DHER  D1T0KZ103  12-Jun-19  Management  8
LVIP SSGA International Index
Fund                           Delivery Hero SE  DHER  D1T0KZ103  12-Jun-19  Management  9
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Jonathan Green for Fiscal 2018          For      Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Jeffrey Lieberman for Fiscal 2018       For      Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Georg Graf von Waldersee for Fiscal
                               2018                                           For      Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Janis Zech for Fiscal 2018              For      Yes  No
LVIP SSGA International Index
Fund                           Ratify KPMG AG as Auditors for Fiscal 2019     For      Yes  No
LVIP SSGA International Index  Approve Creation of EUR 54.1 Million Pool of
Fund                           Capital without Preemptive Rights              Against  Yes  Yes
LVIP SSGA International Index  Approve Issuance of Warrants/Bonds with
Fund                           Warrants Attached/Convertible Bonds without
                               Preemptive Rights up to Aggregate Nominal
                               Amount of EUR 2 Billion; Approve Creation of
                               EUR 61.2 Million Pool of Capital to Guarantee
                               Conversion Rights                              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Amend Articles Re: AGM Convocation             For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Supervisory Board      For      Yes  No
LVIP SSGA International Index  Amend Articles Re: Number of Employee
Fund                           Representatives in the Supervisory Board       For      Yes  No


LVIP SSGA International Index
Fund                           Delivery Hero SE  DHER  D1T0KZ103  12-Jun-19  Management  10
LVIP SSGA International Index
Fund

                               Delivery Hero SE  DHER  D1T0KZ103  12-Jun-19  Management  11
LVIP SSGA International Index
Fund                           Delivery Hero SE  DHER  D1T0KZ103  12-Jun-19  Management  12
LVIP SSGA International Index
Fund                           Renault SA        RNO   F77098105  12-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Renault SA        RNO   F77098105  12-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Renault SA        RNO   F77098105  12-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Renault SA        RNO   F77098105  12-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Renault SA        RNO   F77098105  12-Jun-19  Management  5
LVIP SSGA International Index
Fund

                               Renault SA        RNO   F77098105  12-Jun-19  Management  6
LVIP SSGA International Index
Fund                           Renault SA        RNO   F77098105  12-Jun-19  Management  7
LVIP SSGA International Index  Amend Articles Re: Annulment of the Court and
Fund                           Arbitration Proceedings Clause                 For  Yes  No
LVIP SSGA International Index  Approve Stock Option Plan for Key Employees;
Fund                           Approve Creation of EUR 3 Million Pool of
                               Conditional Capital to Guarantee Conversion
                               Rights                                         For  Yes  No
LVIP SSGA International Index  Amend 2017 Stock Option Plan and Connected
Fund                           Pool of Conditional Capital                    For  Yes  No
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                              For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 3.55 per Share                             For  Yes  No
LVIP SSGA International Index  Receive Auditor's Special Reports Re:
Fund                           Remuneration of Redeemable Shares              For  Yes  No
LVIP SSGA International Index  Approve Auditors' Special Report on Related-
Fund                           Party Transactions                             For  Yes  No
LVIP SSGA International Index  Approve Amendment of Transaction with Nissan
Fund                           Motor Co Ltd, Daimler AG, Renault-issan B V
                               and Mitsubishi Motors Corporation Re: Master
                               Cooperation Agreement                          For  Yes  No
LVIP SSGA International Index  Ratify Appointment of Thomas Courbe as
Fund                           Director                                       For  Yes  No


LVIP SSGA International Index
Fund                           Renault SA  RNO  F77098105  12-Jun-19  Management  8
LVIP SSGA International Index
Fund                           Renault SA  RNO  F77098105  12-Jun-19  Management  9
LVIP SSGA International Index
Fund                           Renault SA  RNO  F77098105  12-Jun-19  Management  10
LVIP SSGA International Index
Fund                           Renault SA  RNO  F77098105  12-Jun-19  Management  11
LVIP SSGA International Index
Fund                           Renault SA  RNO  F77098105  12-Jun-19  Management  12
LVIP SSGA International Index
Fund                           Renault SA  RNO  F77098105  12-Jun-19  Management  13
LVIP SSGA International Index
Fund                           Renault SA  RNO  F77098105  12-Jun-19  Management  14
LVIP SSGA International Index
Fund                           Renault SA  RNO  F77098105  12-Jun-19  Management  15
LVIP SSGA International Index
Fund                           Renault SA  RNO  F77098105  12-Jun-19  Management  16
LVIP SSGA International Index
Fund                           Renault SA  RNO  F77098105  12-Jun-19  Management  17
LVIP SSGA International Index  Ratify Appointment of Jean-Dominique Senard
Fund                           as Director                                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Annette Winkler as Director            For      Yes  No
LVIP SSGA International Index
Fund                           Approve Compensation of Chairman and CEO     Against  Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of Chairman and
Fund                           CEO                                          For      Yes  No
LVIP SSGA International Index  Approve Remuneration Policy of Chairman of
Fund                           the Board                                    For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy of CEO           For      Yes  No
LVIP SSGA International Index  Approve Non-Compete Agreement with Thierry
Fund                           Bollore, CEO                                 For      Yes  No
LVIP SSGA International Index  Approve Additional Pension Scheme Agreement
Fund                           with Thierry Bollore, CEO                    For      Yes  No
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                         For      Yes  No
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares           For      Yes  No


LVIP SSGA International Index
Fund                           Renault SA  RNO  F77098105  12-Jun-19  Management  18
LVIP SSGA International Index
Fund                           Renault SA  RNO  F77098105  12-Jun-19  Management  19
LVIP SSGA International Index
Fund                           WPP Plc     WPP  G9788D103  12-Jun-19  Management  1
LVIP SSGA International Index
Fund                           WPP Plc     WPP  G9788D103  12-Jun-19  Management  2
LVIP SSGA International Index
Fund                           WPP Plc     WPP  G9788D103  12-Jun-19  Management  3
LVIP SSGA International Index
Fund                           WPP Plc     WPP  G9788D103  12-Jun-19  Management  4
LVIP SSGA International Index
Fund                           WPP Plc     WPP  G9788D103  12-Jun-19  Management  5
LVIP SSGA International Index
Fund                           WPP Plc     WPP  G9788D103  12-Jun-19  Management  6
LVIP SSGA International Index
Fund                           WPP Plc     WPP  G9788D103  12-Jun-19  Management  7
LVIP SSGA International Index
Fund                           WPP Plc     WPP  G9788D103  12-Jun-19  Management  8
LVIP SSGA International Index  Authorize up to 2 Percent of Issued Capital for
Fund                           Use in Restricted Stock Plans                    For  Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                      For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                          For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                           For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Mark Read as Director                      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Cindy Rose as Director                     For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Roberto Quarta as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Dr Jacques Aigrain as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Tarek Farahat as Director               For  Yes  No


LVIP SSGA International Index
Fund                           WPP Plc  WPP  G9788D103  12-Jun-19  Management  9   Re-elect Sir John Hood as Director
LVIP SSGA International Index
Fund                           WPP Plc  WPP  G9788D103  12-Jun-19  Management  10  Re-elect Daniela Riccardi as Director
LVIP SSGA International Index
Fund                           WPP Plc  WPP  G9788D103  12-Jun-19  Management  11  Re-elect Paul Richardson as Director
LVIP SSGA International Index
Fund                           WPP Plc  WPP  G9788D103  12-Jun-19  Management  12  Re-elect Nicole Seligman as Director
LVIP SSGA International Index
Fund                           WPP Plc  WPP  G9788D103  12-Jun-19  Management  13  Re-elect Sally Susman as Director
LVIP SSGA International Index
Fund                           WPP Plc  WPP  G9788D103  12-Jun-19  Management  14  Re-elect Solomon Trujillo as Director
LVIP SSGA International Index
Fund                           WPP Plc  WPP  G9788D103  12-Jun-19  Management  15  Reappoint Deloitte LLP as Auditors
LVIP SSGA International Index                                                      Authorise the Audit Committee to Fix
Fund                           WPP Plc  WPP  G9788D103  12-Jun-19  Management  16  Remuneration of Auditors
LVIP SSGA International Index
Fund                           WPP Plc  WPP  G9788D103  12-Jun-19  Management  17  Authorise Issue of Equity
LVIP SSGA International Index
Fund                           WPP Plc  WPP  G9788D103  12-Jun-19  Management  18  Authorise Market Purchase of Ordinary Shares
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No


LVIP SSGA International Index
Fund                           WPP Plc                        WPP   G9788D103  12-Jun-19  Management  19
LVIP SSGA International Index
Fund                           Brenntag AG                    BNR   D12459117  13-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Brenntag AG                    BNR   D12459117  13-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Brenntag AG                    BNR   D12459117  13-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Brenntag AG                    BNR   D12459117  13-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Brenntag AG                    BNR   D12459117  13-Jun-19  Management  5
LVIP SSGA International Index
Fund                           Hankyu Hanshin Holdings, Inc.  9042  J18439109  13-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Hankyu Hanshin Holdings, Inc.  9042  J18439109  13-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Hankyu Hanshin Holdings, Inc.  9042  J18439109  13-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Hankyu Hanshin Holdings, Inc.  9042  J18439109  13-Jun-19  Management  2.3
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For  Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 1.20 per Share                             For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2018                                    For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2018                                    For  Yes  No
LVIP SSGA International Index  Ratify PricewaterhouseCoopers GmbH as
Fund                           Auditors for Fiscal 2019                       For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 20                             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sumi, Kazuo                     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sugiyama, Takehiro              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shin, Masao                     For  Yes  No


LVIP SSGA International Index
Fund                           Hankyu Hanshin Holdings, Inc.      9042  J18439109  13-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Hankyu Hanshin Holdings, Inc.      9042  J18439109  13-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Hankyu Hanshin Holdings, Inc.      9042  J18439109  13-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Hankyu Hanshin Holdings, Inc.      9042  J18439109  13-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Hankyu Hanshin Holdings, Inc.      9042  J18439109  13-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Hankyu Hanshin Holdings, Inc.      9042  J18439109  13-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Hankyu Hanshin Holdings, Inc.      9042  J18439109  13-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Kintetsu Group Holdings Co., Ltd.  9041  J3S955116  13-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Kintetsu Group Holdings Co., Ltd.  9041  J3S955116  13-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Kintetsu Group Holdings Co., Ltd.  9041  J3S955116  13-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Elect Director Fujiwara, Takaoki             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Inoue, Noriyuki               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mori, Shosuke                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shimatani, Yoshishige         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Araki, Naoya                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Endo, Noriko                  For      Yes  No
LVIP SSGA International Index
Fund                           Approve Trust-Type Equity Compensation Plan  For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, With a Final
Fund                           Dividend of JPY 50                           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kobayashi, Tetsuya            Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Yoshida, Yoshinori            Against  Yes  Yes


LVIP SSGA International Index
Fund                           Kintetsu Group Holdings Co., Ltd.  9041  J3S955116  13-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Kintetsu Group Holdings Co., Ltd.  9041  J3S955116  13-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Kintetsu Group Holdings Co., Ltd.  9041  J3S955116  13-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Kintetsu Group Holdings Co., Ltd.  9041  J3S955116  13-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Kintetsu Group Holdings Co., Ltd.  9041  J3S955116  13-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Kintetsu Group Holdings Co., Ltd.  9041  J3S955116  13-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Kintetsu Group Holdings Co., Ltd.  9041  J3S955116  13-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Kintetsu Group Holdings Co., Ltd.  9041  J3S955116  13-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Kintetsu Group Holdings Co., Ltd.  9041  J3S955116  13-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           Kintetsu Group Holdings Co., Ltd.  9041  J3S955116  13-Jun-19  Management  2.12
LVIP SSGA International Index
Fund                           Elect Director Yasumoto, Yoshihiro  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Morishima, Kazuhiro  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shirakawa, Masaaki   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Murai, Hiroyuki      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Wakai, Takashi       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nakayama, Tsutomu    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kurahashi, Takahisa  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Okamoto, Kunie       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ueda, Tsuyoshi       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Murata, Ryuichi      For  Yes  No


LVIP SSGA International Index
Fund                           Kintetsu Group Holdings Co., Ltd.  9041  J3S955116  13-Jun-19  Management  2.13
LVIP SSGA International Index
Fund                           Kintetsu Group Holdings Co., Ltd.  9041  J3S955116  13-Jun-19  Management  2.14
LVIP SSGA International Index
Fund                           Kintetsu Group Holdings Co., Ltd.  9041  J3S955116  13-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Kintetsu Group Holdings Co., Ltd.  9041  J3S955116  13-Jun-19  Management  4
LVIP SSGA International Index
Fund                           MISUMI Group Inc.                  9962  J43293109  13-Jun-19  Management  1
LVIP SSGA International Index
Fund                           MISUMI Group Inc.                  9962  J43293109  13-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           MISUMI Group Inc.                  9962  J43293109  13-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           MISUMI Group Inc.                  9962  J43293109  13-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           MISUMI Group Inc.                  9962  J43293109  13-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           MISUMI Group Inc.                  9962  J43293109  13-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Elect Director Yanagi, Masanori             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tsuji, Takashi               For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Suzuki, Kazumi    For      Yes  No
LVIP SSGA International Index  Approve Cash Compensation Ceiling and
Fund                           Restricted Stock Plan for Directors         For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 10.99                       For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ono, Ryusei                  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Ikeguchi, Tokuya             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Nishimoto, Kosuke            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Otokozawa, Ichiro            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sato, Toshinari              For      Yes  No


LVIP SSGA International Index
Fund                           MISUMI Group Inc.                 9962  J43293109  13-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           MISUMI Group Inc.                 9962  J43293109  13-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Raiffeisen Bank International AG  RBI   A7111G104  13-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Raiffeisen Bank International AG  RBI   A7111G104  13-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Raiffeisen Bank International AG  RBI   A7111G104  13-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Raiffeisen Bank International AG  RBI   A7111G104  13-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Raiffeisen Bank International AG  RBI   A7111G104  13-Jun-19  Management  5
LVIP SSGA International Index
Fund                           Raiffeisen Bank International AG  RBI   A7111G104  13-Jun-19  Management  6
LVIP SSGA International Index
Fund                           Raiffeisen Bank International AG  RBI   A7111G104  13-Jun-19  Management  7
LVIP SSGA International Index
Fund
                               Raiffeisen Bank International AG  RBI   A7111G104  13-Jun-19  Management  8
LVIP SSGA International Index
Fund                           Elect Director Ogi, Takehiko                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nakano, Yoichi                  For      Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                    Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.93 per Share                             For      Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2018                                    For      Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2018                                    For      Yes  No
LVIP SSGA International Index  Ratify KPMG Austria GmbH as Auditors for
Fund                           Fiscal 2020                                    For      Yes  No
LVIP SSGA International Index  Reelect Martin Schaller as Supervisory Board
Fund                           Member                                         Against  Yes  Yes
LVIP SSGA International Index  Approve Creation of EUR 501.6 Million Pool of
Fund                           Capital without Preemptive Rights              Against  Yes  Yes
LVIP SSGA International Index  Amend Articles Re: Annulment of the Share
Fund                           Capital and Shares, and the Participation and
                               Voting Rights Clause                           For      Yes  No


LVIP SSGA International Index
Fund                           Sonova Holding AG  SOON  H8024W106  13-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Sonova Holding AG  SOON  H8024W106  13-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Sonova Holding AG  SOON  H8024W106  13-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Sonova Holding AG  SOON  H8024W106  13-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Sonova Holding AG  SOON  H8024W106  13-Jun-19  Management  4.1.1
LVIP SSGA International Index
Fund                           Sonova Holding AG  SOON  H8024W106  13-Jun-19  Management  4.1.2
LVIP SSGA International Index
Fund                           Sonova Holding AG  SOON  H8024W106  13-Jun-19  Management  4.1.3
LVIP SSGA International Index
Fund                           Sonova Holding AG  SOON  H8024W106  13-Jun-19  Management  4.1.4
LVIP SSGA International Index
Fund                           Sonova Holding AG  SOON  H8024W106  13-Jun-19  Management  4.1.5
LVIP SSGA International Index
Fund                           Sonova Holding AG  SOON  H8024W106  13-Jun-19  Management  4.1.6
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                    For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           CHF 2.90 per Share                             For  Yes  No
LVIP SSGA International Index  Approve Discharge of Board and Senior
Fund                           Management                                     For  Yes  No
LVIP SSGA International Index  Reelect Robert Spoerry as Director and Board
Fund                           Chairman                                       For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Beat Hess as Director                  For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Lynn Bleil as Director                 For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Lukas Braunschweiler as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Michael Jacobi as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Stacy Seng as Director                 For  Yes  No


LVIP SSGA International Index
Fund                           Sonova Holding AG  SOON  H8024W106  13-Jun-19  Management  4.1.7
LVIP SSGA International Index
Fund                           Sonova Holding AG  SOON  H8024W106  13-Jun-19  Management  4.1.8
LVIP SSGA International Index
Fund                           Sonova Holding AG  SOON  H8024W106  13-Jun-19  Management  4.2.1
LVIP SSGA International Index
Fund                           Sonova Holding AG  SOON  H8024W106  13-Jun-19  Management  4.2.2
LVIP SSGA International Index
Fund                           Sonova Holding AG  SOON  H8024W106  13-Jun-19  Management  4.2.3
LVIP SSGA International Index
Fund                           Sonova Holding AG  SOON  H8024W106  13-Jun-19  Management  4.3
LVIP SSGA International Index
Fund                           Sonova Holding AG  SOON  H8024W106  13-Jun-19  Management  4.4
LVIP SSGA International Index
Fund                           Sonova Holding AG  SOON  H8024W106  13-Jun-19  Management  5.1
LVIP SSGA International Index
Fund                           Sonova Holding AG  SOON  H8024W106  13-Jun-19  Management  5.2
LVIP SSGA International Index
Fund                           Sonova Holding AG  SOON  H8024W106  13-Jun-19  Management  6
LVIP SSGA International Index
Fund                           Reelect Ronald van der Vis as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Jinlong Wang as Director               For  Yes  No
LVIP SSGA International Index  Reappoint Robert Spoerry as Member of the
Fund                           Nomination and Compensation Committee          For  Yes  No
LVIP SSGA International Index  Reappoint Beat Hess as Member of the
Fund                           Nomination and Compensation Committee          For  Yes  No
LVIP SSGA International Index  Reappoint Stacy Enxing Seng as Member of the
Fund                           Nomination and Compensation Committee          For  Yes  No
LVIP SSGA International Index
Fund                           Ratify PricewaterhouseCoopers AG as Auditors   For  Yes  No
LVIP SSGA International Index
Fund                           Designate Keller KLG as Independent Proxy      For  Yes  No
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Amount of CHF 2.9 Million                      For  Yes  No
LVIP SSGA International Index  Approve Remuneration of Executive Committee
Fund                           in the Amount of CHF 15.3 Million              For  Yes  No
LVIP SSGA International Index  Approve CHF 46,637 Reduction in Share Capital
Fund                           via Cancellation of Registered Shares          For  Yes  No


LVIP SSGA International Index
Fund                           Sonova Holding AG  SOON  H8024W106  13-Jun-19  Management  7
LVIP SSGA International Index
Fund                           Tesco Plc          TSCO  G87621101  13-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Tesco Plc          TSCO  G87621101  13-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Tesco Plc          TSCO  G87621101  13-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Tesco Plc          TSCO  G87621101  13-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Tesco Plc          TSCO  G87621101  13-Jun-19  Management  5
LVIP SSGA International Index
Fund                           Tesco Plc          TSCO  G87621101  13-Jun-19  Management  6
LVIP SSGA International Index
Fund                           Tesco Plc          TSCO  G87621101  13-Jun-19  Management  7
LVIP SSGA International Index
Fund                           Tesco Plc          TSCO  G87621101  13-Jun-19  Management  8
LVIP SSGA International Index
Fund                           Tesco Plc          TSCO  G87621101  13-Jun-19  Management  9
LVIP SSGA International Index
Fund                           Transact Other Business (Voting)           Against  Yes  Yes
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                    For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Melissa Bethell as Director          For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect John Allan as Director            For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Mark Armour as Director           For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Stewart Gilliland as Director     For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Steve Golsby as Director          For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Byron Grote as Director           For      Yes  No


LVIP SSGA International Index
Fund                           Tesco Plc  TSCO  G87621101  13-Jun-19  Management  10  Re-elect Dave Lewis as Director
LVIP SSGA International Index
Fund                           Tesco Plc  TSCO  G87621101  13-Jun-19  Management  11  Re-elect Mikael Olsson as Director
LVIP SSGA International Index
Fund                           Tesco Plc  TSCO  G87621101  13-Jun-19  Management  12  Re-elect Deanna Oppenheimer as Director
LVIP SSGA International Index
Fund                           Tesco Plc  TSCO  G87621101  13-Jun-19  Management  13  Re-elect Simon Patterson as Director
LVIP SSGA International Index
Fund                           Tesco Plc  TSCO  G87621101  13-Jun-19  Management  14  Re-elect Alison Platt as Director
LVIP SSGA International Index
Fund                           Tesco Plc  TSCO  G87621101  13-Jun-19  Management  15  Re-elect Lindsey Pownall as Director
LVIP SSGA International Index
Fund                           Tesco Plc  TSCO  G87621101  13-Jun-19  Management  16  Re-elect Alan Stewart as Director
LVIP SSGA International Index
Fund                           Tesco Plc  TSCO  G87621101  13-Jun-19  Management  17  Reappoint Deloitte LLP as Auditors
LVIP SSGA International Index                                                         Authorise Board to Fix Remuneration of
Fund                           Tesco Plc  TSCO  G87621101  13-Jun-19  Management  18  Auditors
LVIP SSGA International Index
Fund                           Tesco Plc  TSCO  G87621101  13-Jun-19  Management  19  Approve Deferred Bonus Plan
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No


LVIP SSGA International Index
Fund                           Tesco Plc           TSCO  G87621101  13-Jun-19  Management  20
LVIP SSGA International Index
Fund                           Tesco Plc           TSCO  G87621101  13-Jun-19  Management  21
LVIP SSGA International Index
Fund
                               Tesco Plc           TSCO  G87621101  13-Jun-19  Management  22
LVIP SSGA International Index
Fund                           Tesco Plc           TSCO  G87621101  13-Jun-19  Management  23
LVIP SSGA International Index
Fund                           Tesco Plc           TSCO  G87621101  13-Jun-19  Management  24
LVIP SSGA International Index
Fund                           Tesco Plc           TSCO  G87621101  13-Jun-19  Management  25
LVIP SSGA International Index
Fund                           Tesco Plc           TSCO  G87621101  13-Jun-19  Management  26
LVIP SSGA International Index
Fund                           Toyota Motor Corp.  7203  J92676113  13-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Toyota Motor Corp.  7203  J92676113  13-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Toyota Motor Corp.  7203  J92676113  13-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                      For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index
Fund                           Approve Scrip Dividend                         For      Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                    For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Uchiyamada, Takeshi             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Hayakawa, Shigeru               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Toyoda, Akio                    For      Yes  No


LVIP SSGA International Index
Fund                           Toyota Motor Corp.  7203  J92676113  13-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Toyota Motor Corp.  7203  J92676113  13-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Toyota Motor Corp.  7203  J92676113  13-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Toyota Motor Corp.  7203  J92676113  13-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           Toyota Motor Corp.  7203  J92676113  13-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           Toyota Motor Corp.  7203  J92676113  13-Jun-19  Management  1.9
LVIP SSGA International Index
Fund                           Toyota Motor Corp.  7203  J92676113  13-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Toyota Motor Corp.  7203  J92676113  13-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Toyota Motor Corp.  7203  J92676113  13-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Toyota Motor Corp.  7203  J92676113  13-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Elect Director Kobayashi, Koji              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Didier Leroy                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Terashi, Shigeki             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sugawara, Ikuro              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sir Philip Craven            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kudo, Teiko                  For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kato, Haruhiko    For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Ogura, Katsuyuki  For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Wake, Yoko        For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Ozu, Hiroshi      For  Yes  No


LVIP SSGA International Index
Fund                           Toyota Motor Corp.            7203  J92676113  13-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Toyota Motor Corp.            7203  J92676113  13-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Wm Morrison Supermarkets Plc  MRW   G62748119  13-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Wm Morrison Supermarkets Plc  MRW   G62748119  13-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Wm Morrison Supermarkets Plc  MRW   G62748119  13-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Wm Morrison Supermarkets Plc  MRW   G62748119  13-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Wm Morrison Supermarkets Plc  MRW   G62748119  13-Jun-19  Management  5
LVIP SSGA International Index
Fund                           Wm Morrison Supermarkets Plc  MRW   G62748119  13-Jun-19  Management  6
LVIP SSGA International Index
Fund                           Wm Morrison Supermarkets Plc  MRW   G62748119  13-Jun-19  Management  7
LVIP SSGA International Index
Fund                           Wm Morrison Supermarkets Plc  MRW   G62748119  13-Jun-19  Management  8
LVIP SSGA International Index
Fund                           Appoint Alternate Statutory Auditor Sakai, Ryuji  For  Yes  No
LVIP SSGA International Index  Approve Cash Compensation Ceiling and
Fund                           Restricted Stock Plan for Directors               For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                           For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                       For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                            For  Yes  No
LVIP SSGA International Index
Fund                           Approve Special Dividend                          For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Andrew Higginson as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect David Potts as Director                  For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Trevor Strain as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Rooney Anand as Director                 For  Yes  No


LVIP SSGA International Index
Fund                           Wm Morrison Supermarkets Plc  MRW  G62748119  13-Jun-19  Management  9
LVIP SSGA International Index
Fund                           Wm Morrison Supermarkets Plc  MRW  G62748119  13-Jun-19  Management  10
LVIP SSGA International Index
Fund                           Wm Morrison Supermarkets Plc  MRW  G62748119  13-Jun-19  Management  11
LVIP SSGA International Index
Fund                           Wm Morrison Supermarkets Plc  MRW  G62748119  13-Jun-19  Management  12
LVIP SSGA International Index
Fund                           Wm Morrison Supermarkets Plc  MRW  G62748119  13-Jun-19  Management  13
LVIP SSGA International Index
Fund                           Wm Morrison Supermarkets Plc  MRW  G62748119  13-Jun-19  Management  14
LVIP SSGA International Index
Fund                           Wm Morrison Supermarkets Plc  MRW  G62748119  13-Jun-19  Management  15
LVIP SSGA International Index
Fund                           Wm Morrison Supermarkets Plc  MRW  G62748119  13-Jun-19  Management  16
LVIP SSGA International Index
Fund                           Wm Morrison Supermarkets Plc  MRW  G62748119  13-Jun-19  Management  17
LVIP SSGA International Index
Fund                           Wm Morrison Supermarkets Plc  MRW  G62748119  13-Jun-19  Management  18
LVIP SSGA International Index
Fund                           Re-elect Neil Davidson as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Kevin Havelock as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Belinda Richards as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Tony van Kralingen as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Paula Vennells as Director            For  Yes  No
LVIP SSGA International Index  Reappoint PricewaterhouseCoopers LLP as
Fund                           Auditors                                       For  Yes  No
LVIP SSGA International Index  Authorise Board to Fix Remuneration of
Fund                           Auditors                                       For  Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                    For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                      For  Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For  Yes  No


LVIP SSGA International Index
Fund                           Wm Morrison Supermarkets Plc  MRW  G62748119  13-Jun-19  Management  19
LVIP SSGA International Index
Fund                           Wm Morrison Supermarkets Plc  MRW  G62748119  13-Jun-19  Management  20
LVIP SSGA International Index
Fund                           Carrefour SA                  CA   F13923119  14-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Carrefour SA                  CA   F13923119  14-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Carrefour SA                  CA   F13923119  14-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Carrefour SA                  CA   F13923119  14-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Carrefour SA                  CA   F13923119  14-Jun-19  Management  5
LVIP SSGA International Index
Fund                           Carrefour SA                  CA   F13923119  14-Jun-19  Management  6
LVIP SSGA International Index
Fund                           Carrefour SA                  CA   F13923119  14-Jun-19  Management  7
LVIP SSGA International Index
Fund                           Carrefour SA                  CA   F13923119  14-Jun-19  Management  8
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares    For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                          Against  Yes  Yes
LVIP SSGA International Index  Approve Financial Statements and Statutory
Fund                           Reports                                         For      Yes  No
LVIP SSGA International Index  Approve Consolidated Financial Statements and
Fund                           Statutory Reports                               For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.46 per Share                              For      Yes  No
LVIP SSGA International Index  Ratify Change Location of Registered Office to
Fund                           93 Avenue de Paris, 91300 Massy                 For      Yes  No
LVIP SSGA International Index  Ratify Appointment of Claudia Almeida e Silva
Fund                           as Director                                     For      Yes  No
LVIP SSGA International Index  Ratify Appointment of Alexandre Arnault as
Fund                           Director                                        Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Thierry Breton as Director              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Flavia Buarque de Almeida as Director   Against  Yes  Yes


LVIP SSGA International Index
Fund                           Carrefour SA  CA  F13923119  14-Jun-19  Management  9
LVIP SSGA International Index
Fund                           Carrefour SA  CA  F13923119  14-Jun-19  Management  10
LVIP SSGA International Index
Fund                           Carrefour SA  CA  F13923119  14-Jun-19  Management  11
LVIP SSGA International Index
Fund
                               Carrefour SA  CA  F13923119  14-Jun-19  Management  12
LVIP SSGA International Index
Fund                           Carrefour SA  CA  F13923119  14-Jun-19  Management  13
LVIP SSGA International Index
Fund                           Carrefour SA  CA  F13923119  14-Jun-19  Management  14
LVIP SSGA International Index
Fund                           Carrefour SA  CA  F13923119  14-Jun-19  Management  15
LVIP SSGA International Index
Fund                           Carrefour SA  CA  F13923119  14-Jun-19  Management  16
LVIP SSGA International Index
Fund                           Carrefour SA  CA  F13923119  14-Jun-19  Management  17
LVIP SSGA International Index
Fund                           Carrefour SA  CA  F13923119  14-Jun-19  Management  18
LVIP SSGA International Index
Fund                           Reelect Abilio Diniz as Director              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Charles Edelstenne as Director        Against  Yes  Yes
LVIP SSGA International Index  Approve Remuneration of Directors in the
Fund                           Aggregate Amount of EUR 1.28 Million          For      Yes  No
LVIP SSGA International Index  Approve Auditors' Special Report on Related-
Fund                           Party Transactions Mentioning the Absence of
                               New Transactions                              For      Yes  No
LVIP SSGA International Index  Approve Non-Compete Agreement with
Fund                           Alexandre Bompard, Chairman and CEO           Against  Yes  Yes
LVIP SSGA International Index  Approve Compensation of Alexandre Bompard,
Fund                           Chairman and CEO                              Against  Yes  Yes
LVIP SSGA International Index  Approve Remuneration Policy of Alexandre
Fund                           Bompard, Chairman and CEO                     Against  Yes  Yes
LVIP SSGA International Index  Authorize Repurchase of Up to 10 Percent of
Fund                           Issued Share Capital                          For      Yes  No
LVIP SSGA International Index
Fund                           Amend Bylaws Re: Adding a Preamble            For      Yes  No
LVIP SSGA International Index  Authorize Decrease in Share Capital via
Fund                           Cancellation of Repurchased Shares            For      Yes  No


LVIP SSGA International Index
Fund
                               Carrefour SA   CA    F13923119  14-Jun-19  Management  19
LVIP SSGA International Index
Fund
                               Carrefour SA   CA    F13923119  14-Jun-19  Management  20
LVIP SSGA International Index
Fund
                               Carrefour SA   CA    F13923119  14-Jun-19  Management  21
LVIP SSGA International Index
Fund
                               Carrefour SA   CA    F13923119  14-Jun-19  Management  22
LVIP SSGA International Index
Fund                           Carrefour SA   CA    F13923119  14-Jun-19  Management  23
LVIP SSGA International Index
Fund
                               Carrefour SA   CA    F13923119  14-Jun-19  Management  24
LVIP SSGA International Index
Fund                           Carrefour SA   CA    F13923119  14-Jun-19  Management  25
LVIP SSGA International Index
Fund                           Carrefour SA   CA    F13923119  14-Jun-19  Management  26
LVIP SSGA International Index
Fund                           Carrefour SA   CA    F13923119  14-Jun-19  Management  27
LVIP SSGA International Index
Fund                           KEYENCE Corp.  6861  J32491102  14-Jun-19  Management  1
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities with Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 500 Million        For      Yes  No
LVIP SSGA International Index  Authorize Issuance of Equity or Equity-Linked
Fund                           Securities without Preemptive Rights up to
                               Aggregate Nominal Amount of EUR 175 Million        For      Yes  No
LVIP SSGA International Index  Approve Issuance of Equity or Equity-Linked
Fund                           Securities for Private Placements, up to
                               Aggregate Nominal Amount of EUR 175 Million        For      Yes  No
LVIP SSGA International Index  Authorize Board to Increase Capital in the Event
Fund                           of Additional Demand Related to Delegation
                               Submitted to Shareholder Vote Above                For      Yes  No
LVIP SSGA International Index  Authorize Capital Increase of up to 10 Percent of
Fund                           Issued Capital for Contributions in Kind           For      Yes  No
LVIP SSGA International Index  Authorize Capitalization of Reserves of Up to
Fund                           EUR 500 Million for Bonus Issue or Increase in
                               Par Value                                          For      Yes  No
LVIP SSGA International Index  Authorize up to 0.8 Percent of Issued Capital for
Fund                           Use in Restricted Stock Plans                      For      Yes  No
LVIP SSGA International Index  Authorize Capital Issuances for Use in Employee
Fund                           Stock Purchase Plans                               For      Yes  No
LVIP SSGA International Index  Authorize Filing of Required Documents/Other
Fund                           Formalities                                        For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 100                                Against  Yes  Yes


LVIP SSGA International Index
Fund                           KEYENCE Corp.  6861  J32491102  14-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           KEYENCE Corp.  6861  J32491102  14-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           KEYENCE Corp.  6861  J32491102  14-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           KEYENCE Corp.  6861  J32491102  14-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           KEYENCE Corp.  6861  J32491102  14-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           KEYENCE Corp.  6861  J32491102  14-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           KEYENCE Corp.  6861  J32491102  14-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           KEYENCE Corp.  6861  J32491102  14-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           KEYENCE Corp.  6861  J32491102  14-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           KEYENCE Corp.  6861  J32491102  14-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Elect Director Takizaki, Takemitsu          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Yamamoto, Akinori            Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Kimura, Keiichi              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamaguchi, Akiji             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Miki, Masayuki               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nakata, Yu                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kanzawa, Akira               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tanabe, Yoichi               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Taniguchi, Seiichi           For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Komura, Koichiro  Against  Yes  Yes


LVIP SSGA International Index
Fund                           KEYENCE Corp.            6861  J32491102  14-Jun-19  Management  4
LVIP SSGA International Index
Fund                           The Shizuoka Bank, Ltd.  8355  J74444100  14-Jun-19  Management  1
LVIP SSGA International Index
Fund                           The Shizuoka Bank, Ltd.  8355  J74444100  14-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           The Shizuoka Bank, Ltd.  8355  J74444100  14-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           The Shizuoka Bank, Ltd.  8355  J74444100  14-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           The Shizuoka Bank, Ltd.  8355  J74444100  14-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           The Shizuoka Bank, Ltd.  8355  J74444100  14-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           The Shizuoka Bank, Ltd.  8355  J74444100  14-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           The Shizuoka Bank, Ltd.  8355  J74444100  14-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           The Shizuoka Bank, Ltd.  8355  J74444100  14-Jun-19  Management  2.8
LVIP SSGA International Index  Appoint Alternate Statutory Auditor Yamamoto,
Fund                           Masaharu                                       For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 11                             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nakanishi, Katsunori            Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Shibata, Hisashi                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sugimoto, Hirotoshi             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yagi, Minoru                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nagasawa, Yoshihiro             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Iio, Hidehito                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kobayashi, Mitsuru              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamamoto, Toshihiko             For      Yes  No


LVIP SSGA International Index
Fund                           The Shizuoka Bank, Ltd.  8355  J74444100  14-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           The Shizuoka Bank, Ltd.  8355  J74444100  14-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           The Shizuoka Bank, Ltd.  8355  J74444100  14-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           The Shizuoka Bank, Ltd.  8355  J74444100  14-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           The Shizuoka Bank, Ltd.  8355  J74444100  14-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           The Shizuoka Bank, Ltd.  8355  J74444100  14-Jun-19  Management  3.4
LVIP SSGA International Index
Fund                           Toyoda Gosei Co., Ltd.   7282  J91128108  14-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Toyoda Gosei Co., Ltd.   7282  J91128108  14-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Toyoda Gosei Co., Ltd.   7282  J91128108  14-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Toyoda Gosei Co., Ltd.   7282  J91128108  14-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Elect Director Fujisawa, Kumi                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ito, Motoshige                   For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Saito, Hiroki         For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kozuki, Kazuo         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Yamashita, Yoshihiro  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Ushio, Naomi          For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 30                              For      Yes  No
LVIP SSGA International Index
Fund                           Amend Articles to Amend Business Lines          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Miyazaki, Naoki                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hashimoto, Masakazu              For      Yes  No


LVIP SSGA International Index
Fund                           Toyoda Gosei Co., Ltd.    7282  J91128108  14-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           Toyoda Gosei Co., Ltd.    7282  J91128108  14-Jun-19  Management  3.4
LVIP SSGA International Index
Fund                           Toyoda Gosei Co., Ltd.    7282  J91128108  14-Jun-19  Management  3.5
LVIP SSGA International Index
Fund                           Toyoda Gosei Co., Ltd.    7282  J91128108  14-Jun-19  Management  3.6
LVIP SSGA International Index
Fund                           Toyoda Gosei Co., Ltd.    7282  J91128108  14-Jun-19  Management  3.7
LVIP SSGA International Index
Fund                           Toyoda Gosei Co., Ltd.    7282  J91128108  14-Jun-19  Management  3.8
LVIP SSGA International Index
Fund                           Toyoda Gosei Co., Ltd.    7282  J91128108  14-Jun-19  Management  3.9
LVIP SSGA International Index
Fund                           Toyoda Gosei Co., Ltd.    7282  J91128108  14-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Toyoda Gosei Co., Ltd.    7282  J91128108  14-Jun-19  Management  5
LVIP SSGA International Index
Fund                           Daiichi Sankyo Co., Ltd.  4568  J11257102  17-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Elect Director Koyama, Toru                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamada, Tomonobu             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yasuda, Hiroshi              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Oka, Masaki                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tsuchiya, Sojiro             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamaka, Kimio                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsumoto, Mayumi            For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Miyake, Hideomi   For  Yes  No
LVIP SSGA International Index
Fund                           Approve Annual Bonus                        For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, With a Final
Fund                           Dividend of JPY 35                          For  Yes  No


LVIP SSGA International Index
Fund                           Daiichi Sankyo Co., Ltd.  4568  J11257102  17-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Daiichi Sankyo Co., Ltd.  4568  J11257102  17-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Daiichi Sankyo Co., Ltd.  4568  J11257102  17-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Daiichi Sankyo Co., Ltd.  4568  J11257102  17-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Daiichi Sankyo Co., Ltd.  4568  J11257102  17-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Daiichi Sankyo Co., Ltd.  4568  J11257102  17-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Daiichi Sankyo Co., Ltd.  4568  J11257102  17-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Daiichi Sankyo Co., Ltd.  4568  J11257102  17-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Daiichi Sankyo Co., Ltd.  4568  J11257102  17-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Daiichi Sankyo Co., Ltd.  4568  J11257102  17-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Elect Director Nakayama, Joji                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Manabe, Sunao                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sai, Toshiaki                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tojo, Toshiaki                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Uji, Noritaka                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fukui, Tsuguya                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kimura, Satoru                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kama, Kazuaki                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nohara, Sawako                For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Watanabe, Ryoichi  For  Yes  No


LVIP SSGA International Index
Fund                           Daiichi Sankyo Co., Ltd.         4568  J11257102  17-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Daiichi Sankyo Co., Ltd.         4568  J11257102  17-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Isetan Mitsukoshi Holdings Ltd.  3099  J25038100  17-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Isetan Mitsukoshi Holdings Ltd.  3099  J25038100  17-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Isetan Mitsukoshi Holdings Ltd.  3099  J25038100  17-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Isetan Mitsukoshi Holdings Ltd.  3099  J25038100  17-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Isetan Mitsukoshi Holdings Ltd.  3099  J25038100  17-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Isetan Mitsukoshi Holdings Ltd.  3099  J25038100  17-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Isetan Mitsukoshi Holdings Ltd.  3099  J25038100  17-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Isetan Mitsukoshi Holdings Ltd.  3099  J25038100  17-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Sato, Kenji       For  Yes  No
LVIP SSGA International Index
Fund                           Approve Annual Bonus                        For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, With a Final
Fund                           Dividend of JPY 6                           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Akamatsu, Ken                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sugie, Toshihiko             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takeuchi, Toru               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Muto, Takaaki                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Igura, Hidehiko              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kuboyama, Michiko            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Iijima, Masami               For  Yes  No


LVIP SSGA International Index
Fund                           Isetan Mitsukoshi Holdings Ltd.  3099  J25038100  17-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Isetan Mitsukoshi Holdings Ltd.  3099  J25038100  17-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Isetan Mitsukoshi Holdings Ltd.  3099  J25038100  17-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Isetan Mitsukoshi Holdings Ltd.  3099  J25038100  17-Jun-19  Management  4
LVIP SSGA International Index
Fund                           NXP Semiconductors NV            NXPI  N6596X109  17-Jun-19  Management  1
LVIP SSGA International Index
Fund                           NXP Semiconductors NV            NXPI  N6596X109  17-Jun-19  Management  2a
LVIP SSGA International Index
Fund                           NXP Semiconductors NV            NXPI  N6596X109  17-Jun-19  Management  2b
LVIP SSGA International Index
Fund                           NXP Semiconductors NV            NXPI  N6596X109  17-Jun-19  Management  2c
LVIP SSGA International Index
Fund                           NXP Semiconductors NV            NXPI  N6596X109  17-Jun-19  Management  2d
LVIP SSGA International Index
Fund                           NXP Semiconductors NV            NXPI  N6596X109  17-Jun-19  Management  3a
LVIP SSGA International Index
Fund                           Elect Director Doi, Miwako                     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Oyamada, Takashi                For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Shirai, Toshinori    For  Yes  No
LVIP SSGA International Index
Fund                           Approve Annual Bonus                           For  Yes  No
LVIP SSGA International Index
Fund                           Open Meeting                                        Yes  No
LVIP SSGA International Index
Fund                           Discuss Implementation of Remuneration Policy       Yes  No
LVIP SSGA International Index  Receive Explanation on Company's Reserves and
Fund                           Dividend Policy                                     Yes  No
LVIP SSGA International Index  Adopt Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Board Members             For  Yes  No
LVIP SSGA International Index  Reelect Richard L. Clemmer as Executive
Fund                           Director                                       For  Yes  No


LVIP SSGA International Index
Fund                           NXP Semiconductors NV  NXPI  N6596X109  17-Jun-19  Management  3b
LVIP SSGA International Index
Fund                           NXP Semiconductors NV  NXPI  N6596X109  17-Jun-19  Management  3c
LVIP SSGA International Index
Fund                           NXP Semiconductors NV  NXPI  N6596X109  17-Jun-19  Management  3d
LVIP SSGA International Index
Fund                           NXP Semiconductors NV  NXPI  N6596X109  17-Jun-19  Management  3e
LVIP SSGA International Index
Fund                           NXP Semiconductors NV  NXPI  N6596X109  17-Jun-19  Management  3f
LVIP SSGA International Index
Fund                           NXP Semiconductors NV  NXPI  N6596X109  17-Jun-19  Management  3g
LVIP SSGA International Index
Fund                           NXP Semiconductors NV  NXPI  N6596X109  17-Jun-19  Management  3h
LVIP SSGA International Index
Fund                           NXP Semiconductors NV  NXPI  N6596X109  17-Jun-19  Management  3i
LVIP SSGA International Index
Fund                           NXP Semiconductors NV  NXPI  N6596X109  17-Jun-19  Management  3j
LVIP SSGA International Index
Fund                           NXP Semiconductors NV  NXPI  N6596X109  17-Jun-19  Management  4a
LVIP SSGA International Index  Reelect Peter Bonfield as Non-Executive
Fund                           Director                                          For      Yes  No
LVIP SSGA International Index  Reelect Kenneth A. Goldman as Non-Executive
Fund                           Director                                          For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Josef Kaeser as Non-Executive Director    Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Lena Olving as Non-Executive Director       For      Yes  No
LVIP SSGA International Index  Reelect Peter Smitham as Non-Executive
Fund                           Director                                          For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Julie Southern as Non-Executive Director  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Jasmin Staiblin as Non-Executive Director   For      Yes  No
LVIP SSGA International Index  Reelect Gregory Summe as Non-Executive
Fund                           Director                                          For      Yes  No
LVIP SSGA International Index  Elect Karl-Henrik Sundstrom as Non-Executive
Fund                           Director                                          For      Yes  No
LVIP SSGA International Index  Grant Board Authority to Issue Shares Up To 10
Fund                           Percent of Issued Capital                         For      Yes  No


LVIP SSGA International Index
Fund                           NXP Semiconductors NV  NXPI  N6596X109  17-Jun-19  Management  4b
LVIP SSGA International Index
Fund                           NXP Semiconductors NV  NXPI  N6596X109  17-Jun-19  Management  5
LVIP SSGA International Index
Fund                           NXP Semiconductors NV  NXPI  N6596X109  17-Jun-19  Management  6
LVIP SSGA International Index
Fund                           NXP Semiconductors NV  NXPI  N6596X109  17-Jun-19  Management  7
LVIP SSGA International Index
Fund                           NXP Semiconductors NV  NXPI  N6596X109  17-Jun-19  Management  8
LVIP SSGA International Index
Fund                           QIAGEN NV              QGEN  N72482123  17-Jun-19  Management  1
LVIP SSGA International Index
Fund                           QIAGEN NV              QGEN  N72482123  17-Jun-19  Management  2
LVIP SSGA International Index
Fund                           QIAGEN NV              QGEN  N72482123  17-Jun-19  Management  3.a
LVIP SSGA International Index
Fund
                               QIAGEN NV              QGEN  N72482123  17-Jun-19  Management  3.b
LVIP SSGA International Index
Fund                           QIAGEN NV              QGEN  N72482123  17-Jun-19  Management  4
LVIP SSGA International Index  Authorize Board to Exclude Preemptive Rights
Fund                           from Share Issuances                          For      Yes  No
LVIP SSGA International Index
Fund                           Approve NXP 2019 Omnibus Incentive Plan       Against  Yes  Yes
LVIP SSGA International Index
Fund                           Authorize Repurchase of Shares                Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Cancellation of Repurchased Shares    For      Yes  No
LVIP SSGA International Index
Fund                           Ratify KPMG Accountants N.V. as Auditors      For      Yes  No
LVIP SSGA International Index
Fund                           Open Meeting                                           Yes  No
LVIP SSGA International Index  Receive Report of Management Board
Fund                           (Non-Voting)                                           Yes  No
LVIP SSGA International Index  Receive Report of Supervisory Board
Fund                           (Non-Voting)                                           Yes  No
LVIP SSGA International Index  Discuss Remuneration Report Containing
Fund                           Remuneration Policy for Supervisory Board
                               Members                                                Yes  No
LVIP SSGA International Index  Adopt Financial Statements and Statutory
Fund                           Reports                                       For      Yes  No


LVIP SSGA International Index
Fund                           QIAGEN NV  QGEN  N72482123  17-Jun-19  Management  5
LVIP SSGA International Index
Fund                           QIAGEN NV  QGEN  N72482123  17-Jun-19  Management  6
LVIP SSGA International Index
Fund                           QIAGEN NV  QGEN  N72482123  17-Jun-19  Management  7
LVIP SSGA International Index
Fund                           QIAGEN NV  QGEN  N72482123  17-Jun-19  Management  8.a
LVIP SSGA International Index
Fund                           QIAGEN NV  QGEN  N72482123  17-Jun-19  Management  8.b
LVIP SSGA International Index
Fund                           QIAGEN NV  QGEN  N72482123  17-Jun-19  Management  8.c
LVIP SSGA International Index
Fund                           QIAGEN NV  QGEN  N72482123  17-Jun-19  Management  8.d
LVIP SSGA International Index
Fund                           QIAGEN NV  QGEN  N72482123  17-Jun-19  Management  8.e
LVIP SSGA International Index
Fund                           QIAGEN NV  QGEN  N72482123  17-Jun-19  Management  8.f
LVIP SSGA International Index
Fund                           QIAGEN NV  QGEN  N72482123  17-Jun-19  Management  8.g
LVIP SSGA International Index  Receive Explanation on Company's Reserves and
Fund                           Dividend Policy                                         Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Management Board              For  Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Supervisory Board             For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Stephane Bancel to Supervisory Board       For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Hakan Bjorklund to Supervisory Board       For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Metin Colpan to Supervisory Board          For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Ross L. Levine to Supervisory Board        For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Elaine Mardis to Supervisory Board         For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Lawrence A. Rosen to Supervisory Board     For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Elizabeth E. Tallett to Supervisory Board  For  Yes  No


LVIP SSGA International Index
Fund                           QIAGEN NV  QGEN  N72482123  17-Jun-19  Management  9.a
LVIP SSGA International Index
Fund                           QIAGEN NV  QGEN  N72482123  17-Jun-19  Management  9.b
LVIP SSGA International Index
Fund                           QIAGEN NV  QGEN  N72482123  17-Jun-19  Management  10
LVIP SSGA International Index
Fund                           QIAGEN NV  QGEN  N72482123  17-Jun-19  Management  11.a
LVIP SSGA International Index
Fund                           QIAGEN NV  QGEN  N72482123  17-Jun-19  Management  11.b
LVIP SSGA International Index
Fund
                               QIAGEN NV  QGEN  N72482123  17-Jun-19  Management  11.c
LVIP SSGA International Index
Fund                           QIAGEN NV  QGEN  N72482123  17-Jun-19  Management  12
LVIP SSGA International Index
Fund                           QIAGEN NV  QGEN  N72482123  17-Jun-19  Management  13
LVIP SSGA International Index
Fund                           QIAGEN NV  QGEN  N72482123  17-Jun-19  Management  14
LVIP SSGA International Index
Fund                           QIAGEN NV  QGEN  N72482123  17-Jun-19  Management  15
LVIP SSGA International Index
Fund                           Reelect Peer M. Schatz to Management Board      For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Roland Sackers to Management Board      For  Yes  No
LVIP SSGA International Index
Fund                           Ratify KPMG as Auditors                         For  Yes  No
LVIP SSGA International Index
Fund                           Grant Board Authority to Issue Shares           For  Yes  No
LVIP SSGA International Index  Authorize Board to Exclude Preemptive Rights
Fund                           from Share Issuances                            For  Yes  No
LVIP SSGA International Index  Authorize Board to Exclude Preemptive Rights
Fund                           from Share Issuances in Connection to Mergers,
                               Acquisitions or Strategic Alliances             For  Yes  No
LVIP SSGA International Index
Fund                           Authorize Repurchase of Issued Share Capital    For  Yes  No
LVIP SSGA International Index
Fund                           Amend Articles of Association                   For  Yes  No
LVIP SSGA International Index
Fund                           Allow Questions                                      Yes  No
LVIP SSGA International Index
Fund                           Close Meeting                                        Yes  No


LVIP SSGA International Index
Fund                           Seven Bank Ltd.  8410  J7164A104  17-Jun-19  Management  1.1   Elect Director Futagoishi, Kensuke
LVIP SSGA International Index
Fund                           Seven Bank Ltd.  8410  J7164A104  17-Jun-19  Management  1.2   Elect Director Funatake, Yasuaki
LVIP SSGA International Index
Fund                           Seven Bank Ltd.  8410  J7164A104  17-Jun-19  Management  1.3   Elect Director Ishiguro, Kazuhiko
LVIP SSGA International Index
Fund                           Seven Bank Ltd.  8410  J7164A104  17-Jun-19  Management  1.4   Elect Director Kawada, Hisanao
LVIP SSGA International Index
Fund                           Seven Bank Ltd.  8410  J7164A104  17-Jun-19  Management  1.5   Elect Director Inagaki, Kazutaka
LVIP SSGA International Index
Fund                           Seven Bank Ltd.  8410  J7164A104  17-Jun-19  Management  1.6   Elect Director Goto, Katsuhiro
LVIP SSGA International Index
Fund                           Seven Bank Ltd.  8410  J7164A104  17-Jun-19  Management  1.7   Elect Director Kigawa, Makoto
LVIP SSGA International Index
Fund                           Seven Bank Ltd.  8410  J7164A104  17-Jun-19  Management  1.8   Elect Director Itami, Toshihiko
LVIP SSGA International Index
Fund                           Seven Bank Ltd.  8410  J7164A104  17-Jun-19  Management  1.9   Elect Director Fukuo, Koichi
LVIP SSGA International Index
Fund                           Seven Bank Ltd.  8410  J7164A104  17-Jun-19  Management  1.10  Elect Director Kuroda, Yukiko
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No


LVIP SSGA International Index
Fund                           Seven Bank Ltd.        8410  J7164A104  17-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Seven Bank Ltd.        8410  J7164A104  17-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Seven Bank Ltd.        8410  J7164A104  17-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Aisin Seiki Co., Ltd.  7259  J00714105  18-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Aisin Seiki Co., Ltd.  7259  J00714105  18-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Aisin Seiki Co., Ltd.  7259  J00714105  18-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Aisin Seiki Co., Ltd.  7259  J00714105  18-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Aisin Seiki Co., Ltd.  7259  J00714105  18-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Aisin Seiki Co., Ltd.  7259  J00714105  18-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Aisin Seiki Co., Ltd.  7259  J00714105  18-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Terashima, Hideaki     For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Toge, Yukie            For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Alternate Statutory Auditor Eda, Chieko  For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 90                               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Toyoda, Kanshiro                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ise, Kiyotaka                     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mitsuya, Makoto                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mizushima, Toshiyuki              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ozaki, Kazuhisa                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kobayashi, Toshio                 For  Yes  No


LVIP SSGA International Index
Fund                           Aisin Seiki Co., Ltd.  7259  J00714105  18-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Aisin Seiki Co., Ltd.  7259  J00714105  18-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Aisin Seiki Co., Ltd.  7259  J00714105  18-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Aisin Seiki Co., Ltd.  7259  J00714105  18-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Aisin Seiki Co., Ltd.  7259  J00714105  18-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Aisin Seiki Co., Ltd.  7259  J00714105  18-Jun-19  Management  5
LVIP SSGA International Index
Fund                           Aisin Seiki Co., Ltd.  7259  J00714105  18-Jun-19  Management  6
LVIP SSGA International Index
Fund                           Amadeus IT Group SA    AMS   E04648114  18-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Amadeus IT Group SA    AMS   E04648114  18-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Amadeus IT Group SA    AMS   E04648114  18-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Elect Director Haraguchi, Tsunekazu            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hamada, Michiyo                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Otake, Tetsuya                  For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kato, Mitsuhisa      Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Annual Bonus                           For      Yes  No
LVIP SSGA International Index
Fund                           Approve Compensation Ceiling for Directors     For      Yes  No
LVIP SSGA International Index
Fund                           Approve Restricted Stock Plan                  For      Yes  No
LVIP SSGA International Index  Approve Consolidated and Standalone Financial
Fund                           Statements                                     For      Yes  No
LVIP SSGA International Index
Fund                           Approve Non-Financial Information Report       For      Yes  No
LVIP SSGA International Index
Fund                           Approve Allocation of Income and Dividends     For      Yes  No


LVIP SSGA International Index
Fund                           Amadeus IT Group SA  AMS  E04648114  18-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Amadeus IT Group SA  AMS  E04648114  18-Jun-19  Management  5
LVIP SSGA International Index
Fund                           Amadeus IT Group SA  AMS  E04648114  18-Jun-19  Management  6
LVIP SSGA International Index
Fund                           Amadeus IT Group SA  AMS  E04648114  18-Jun-19  Management  7.1
LVIP SSGA International Index
Fund                           Amadeus IT Group SA  AMS  E04648114  18-Jun-19  Management  7.2
LVIP SSGA International Index
Fund                           Amadeus IT Group SA  AMS  E04648114  18-Jun-19  Management  7.3
LVIP SSGA International Index
Fund                           Amadeus IT Group SA  AMS  E04648114  18-Jun-19  Management  7.4
LVIP SSGA International Index
Fund                           Amadeus IT Group SA  AMS  E04648114  18-Jun-19  Management  7.5
LVIP SSGA International Index
Fund                           Amadeus IT Group SA  AMS  E04648114  18-Jun-19  Management  7.6
LVIP SSGA International Index
Fund                           Amadeus IT Group SA  AMS  E04648114  18-Jun-19  Management  7.7
LVIP SSGA International Index
Fund                           Approve Discharge of Board                     For      Yes  No
LVIP SSGA International Index  Approve Reduction in Share Capital via
Fund                           Amortization of Treasury Shares                For      Yes  No
LVIP SSGA International Index
Fund                           Fix Number of Directors at 13                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Josep Pique Camps as Director            For      Yes  No
LVIP SSGA International Index
Fund                           Elect William Connelly as Director             For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Jose Antonio Tazon Garcia as Director  For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Luis Maroto Camino as Director         For      Yes  No
LVIP SSGA International Index
Fund                           Reelect David Webster as Director              For      Yes  No
LVIP SSGA International Index  Reelect Guillermo de la Dehesa Romero as
Fund                           Director                                       Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Clara Furse as Director                For      Yes  No


LVIP SSGA International Index
Fund                           Amadeus IT Group SA    AMS   E04648114  18-Jun-19  Management  7.8
LVIP SSGA International Index
Fund                           Amadeus IT Group SA    AMS   E04648114  18-Jun-19  Management  7.9
LVIP SSGA International Index
Fund                           Amadeus IT Group SA    AMS   E04648114  18-Jun-19  Management  8
LVIP SSGA International Index
Fund                           Amadeus IT Group SA    AMS   E04648114  18-Jun-19  Management  9
LVIP SSGA International Index
Fund
                               Amadeus IT Group SA    AMS   E04648114  18-Jun-19  Management  10
LVIP SSGA International Index
Fund                           Amadeus IT Group SA    AMS   E04648114  18-Jun-19  Management  11
LVIP SSGA International Index
Fund                           Astellas Pharma, Inc.  4503  J03393105  18-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Astellas Pharma, Inc.  4503  J03393105  18-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Astellas Pharma, Inc.  4503  J03393105  18-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Astellas Pharma, Inc.  4503  J03393105  18-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Reelect Pierre-Henri Gourgeon as Director        For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Francesco Loredan as Director            For      Yes  No
LVIP SSGA International Index
Fund                           Advisory Vote on Remuneration Report             For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Directors                For      Yes  No
LVIP SSGA International Index  Authorize Issuance of Convertible Bonds,
Fund                           Debentures, Warrants, and Other Debt Securities
                               without Preemptive Rights up to EUR 5 Billion    Against  Yes  Yes
LVIP SSGA International Index  Authorize Board to Ratify and Execute Approved
Fund                           Resolutions                                      For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, With a Final
Fund                           Dividend of JPY 19                               For      Yes  No
LVIP SSGA International Index  Amend Articles to Authorize Board to Determine
Fund                           Income Allocation                                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hatanaka, Yoshihiko               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yasukawa, Kenji                   For      Yes  No


LVIP SSGA International Index
Fund                           Astellas Pharma, Inc.  4503  J03393105  18-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           Astellas Pharma, Inc.  4503  J03393105  18-Jun-19  Management  3.4
LVIP SSGA International Index
Fund                           Astellas Pharma, Inc.  4503  J03393105  18-Jun-19  Management  3.5
LVIP SSGA International Index
Fund                           Astellas Pharma, Inc.  4503  J03393105  18-Jun-19  Management  3.6
LVIP SSGA International Index
Fund                           Astellas Pharma, Inc.  4503  J03393105  18-Jun-19  Management  3.7
LVIP SSGA International Index
Fund                           Astellas Pharma, Inc.  4503  J03393105  18-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Astellas Pharma, Inc.  4503  J03393105  18-Jun-19  Management  5
LVIP SSGA International Index
Fund
                               Astellas Pharma, Inc.  4503  J03393105  18-Jun-19  Management  6
LVIP SSGA International Index
Fund                           Astellas Pharma, Inc.  4503  J03393105  18-Jun-19  Management  7
LVIP SSGA International Index
Fund                           Astellas Pharma, Inc.  4503  J03393105  18-Jun-19  Management  8
LVIP SSGA International Index
Fund                           Elect Director Okamura, Naoki                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sekiyama, Mamoru               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamagami, Keiko                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kawabe, Hiroshi                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ishizuka, Tatsuro              For  Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Shibumura, Haruko                             For  Yes  No
LVIP SSGA International Index  Elect Alternate Director and Audit Committee
Fund                           Member Takahashi, Raita                       For  Yes  No
LVIP SSGA International Index  Approve Fixed Cash Compensation Ceiling and
Fund                           Annual Bonus Ceiling for Directors Who Are
                               Not Audit Committee Members                   For  Yes  No
LVIP SSGA International Index
Fund                           Approve Trust-Type Equity Compensation Plan   For  Yes  No
LVIP SSGA International Index
Fund                           Approve Annual Bonus                          For  Yes  No


LVIP SSGA International Index
Fund                           Coca-Cola HBC AG  CCH  H1512E100  18-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Coca-Cola HBC AG  CCH  H1512E100  18-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Coca-Cola HBC AG  CCH  H1512E100  18-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Coca-Cola HBC AG  CCH  H1512E100  18-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Coca-Cola HBC AG  CCH  H1512E100  18-Jun-19  Management  4.1.1
LVIP SSGA International Index
Fund                           Coca-Cola HBC AG  CCH  H1512E100  18-Jun-19  Management  4.1.2
LVIP SSGA International Index
Fund                           Coca-Cola HBC AG  CCH  H1512E100  18-Jun-19  Management  4.1.3
LVIP SSGA International Index
Fund                           Coca-Cola HBC AG  CCH  H1512E100  18-Jun-19  Management  4.1.4
LVIP SSGA International Index
Fund                           Coca-Cola HBC AG  CCH  H1512E100  18-Jun-19  Management  4.1.5
LVIP SSGA International Index
Fund                           Coca-Cola HBC AG  CCH  H1512E100  18-Jun-19  Management  4.1.6
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                        For  Yes  No
LVIP SSGA International Index
Fund                           Approve Allocation of Income                   For  Yes  No
LVIP SSGA International Index
Fund                           Approve Dividend from Reserves                 For  Yes  No
LVIP SSGA International Index  Approve Discharge of Board and Senior
Fund                           Management                                     For  Yes  No
LVIP SSGA International Index  Re-elect Anastassis David as Director and as
Fund                           Board Chairman                                 For  Yes  No
LVIP SSGA International Index  Re-elect Alexandra Papalexopoulou as Director
Fund                           and as Member of the Remuneration Committee    For  Yes  No
LVIP SSGA International Index  Re-elect Reto Francioni as Director and as
Fund                           Member of the Remuneration Committee           For  Yes  No
LVIP SSGA International Index  Re-elect Charlotte Boyle as Director and as
Fund                           Member of the Remuneration Committee           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Zoran Bogdanovic as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Olusola David-Borha as Director       For  Yes  No


LVIP SSGA International Index
Fund                           Coca-Cola HBC AG  CCH  H1512E100  18-Jun-19  Management  4.1.7
LVIP SSGA International Index
Fund                           Coca-Cola HBC AG  CCH  H1512E100  18-Jun-19  Management  4.1.8
LVIP SSGA International Index
Fund                           Coca-Cola HBC AG  CCH  H1512E100  18-Jun-19  Management  4.1.9
LVIP SSGA International Index
Fund                           Coca-Cola HBC AG  CCH  H1512E100  18-Jun-19  Management  4.1.A
LVIP SSGA International Index
Fund                           Coca-Cola HBC AG  CCH  H1512E100  18-Jun-19  Management  4.1.B
LVIP SSGA International Index
Fund                           Coca-Cola HBC AG  CCH  H1512E100  18-Jun-19  Management  4.1.C
LVIP SSGA International Index
Fund                           Coca-Cola HBC AG  CCH  H1512E100  18-Jun-19  Management  4.2
LVIP SSGA International Index
Fund                           Coca-Cola HBC AG  CCH  H1512E100  18-Jun-19  Management  5
LVIP SSGA International Index
Fund                           Coca-Cola HBC AG  CCH  H1512E100  18-Jun-19  Management  6.1
LVIP SSGA International Index
Fund
                               Coca-Cola HBC AG  CCH  H1512E100  18-Jun-19  Management  6.2
LVIP SSGA International Index
Fund                           Re-elect William Douglas III as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Anastasios Leventis as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Christodoulos Leventis as Director    For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Jose Octavio Reyes as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Robert Rudolph as Director            For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect John Sechi as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Alfredo Rivera as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Designate Ines Poeschel as Independent Proxy   For  Yes  No
LVIP SSGA International Index  Reappoint PricewaterhouseCoopers AG as
Fund                           Auditors                                       For  Yes  No
LVIP SSGA International Index  Advisory Vote on Reappointment of the
Fund                           Independent Registered Public Accounting Firm
                               PricewaterhouseCoopers SA for UK Purposes      For  Yes  No


LVIP SSGA International Index
Fund                           Coca-Cola HBC AG    CCH   H1512E100  18-Jun-19  Management  7
LVIP SSGA International Index
Fund                           Coca-Cola HBC AG    CCH   H1512E100  18-Jun-19  Management  8
LVIP SSGA International Index
Fund                           Coca-Cola HBC AG    CCH   H1512E100  18-Jun-19  Management  9
LVIP SSGA International Index
Fund                           Coca-Cola HBC AG    CCH   H1512E100  18-Jun-19  Management  10.1
LVIP SSGA International Index
Fund                           Coca-Cola HBC AG    CCH   H1512E100  18-Jun-19  Management  10.2
LVIP SSGA International Index
Fund                           Coca-Cola HBC AG    CCH   H1512E100  18-Jun-19  Management  11
LVIP SSGA International Index
Fund                           Deutsche Wohnen SE  DWNI  D2046U176  18-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Deutsche Wohnen SE  DWNI  D2046U176  18-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Deutsche Wohnen SE  DWNI  D2046U176  18-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Deutsche Wohnen SE  DWNI  D2046U176  18-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Approve UK Remuneration Report                 For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Policy                    For  Yes  No
LVIP SSGA International Index
Fund                           Approve Swiss Remuneration Report              For  Yes  No
LVIP SSGA International Index  Approve Maximum Aggregate Amount of
Fund                           Remuneration for Directors                     For  Yes  No
LVIP SSGA International Index  Approve Maximum Aggregate Amount of
Fund                           Remuneration for the Operating Committee       For  Yes  No
LVIP SSGA International Index  Approve Share Capital Reduction by Cancelling
Fund                           Treasury Shares                                For  Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.87 per Share                             For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board for
Fund                           Fiscal 2018                                    For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board for
Fund                           Fiscal 2018                                    For  Yes  No


LVIP SSGA International Index
Fund                           Deutsche Wohnen SE  DWNI  D2046U176  18-Jun-19  Management  5
LVIP SSGA International Index
Fund                           Deutsche Wohnen SE  DWNI  D2046U176  18-Jun-19  Management  6
LVIP SSGA International Index
Fund                           EVRAZ Plc           EVR   G33090104  18-Jun-19  Management  1
LVIP SSGA International Index
Fund                           EVRAZ Plc           EVR   G33090104  18-Jun-19  Management  2
LVIP SSGA International Index
Fund                           EVRAZ Plc           EVR   G33090104  18-Jun-19  Management  3
LVIP SSGA International Index
Fund                           EVRAZ Plc           EVR   G33090104  18-Jun-19  Management  4
LVIP SSGA International Index
Fund                           EVRAZ Plc           EVR   G33090104  18-Jun-19  Management  5
LVIP SSGA International Index
Fund                           EVRAZ Plc           EVR   G33090104  18-Jun-19  Management  6
LVIP SSGA International Index
Fund                           EVRAZ Plc           EVR   G33090104  18-Jun-19  Management  7
LVIP SSGA International Index
Fund                           EVRAZ Plc           EVR   G33090104  18-Jun-19  Management  8
LVIP SSGA International Index
Fund                           Ratify KPMG AG as Auditors for Fiscal 2019    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Arwed Fischer to the Supervisory Board  For      Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                       For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                   For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Alexander Abramov as Director        Against  Yes  Yes
LVIP SSGA International Index
Fund                           Re-elect Alexander Frolov as Director         For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Eugene Shvidler as Director          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Re-elect Eugene Tenenbaum as Director         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Laurie Argo as Director                 For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Karl Gruber as Director              For      Yes  No


LVIP SSGA International Index
Fund                           EVRAZ Plc  EVR  G33090104  18-Jun-19  Management  9
LVIP SSGA International Index
Fund                           EVRAZ Plc  EVR  G33090104  18-Jun-19  Management  10
LVIP SSGA International Index
Fund                           EVRAZ Plc  EVR  G33090104  18-Jun-19  Management  11
LVIP SSGA International Index
Fund                           EVRAZ Plc  EVR  G33090104  18-Jun-19  Management  12
LVIP SSGA International Index
Fund                           EVRAZ Plc  EVR  G33090104  18-Jun-19  Management  13
LVIP SSGA International Index
Fund                           EVRAZ Plc  EVR  G33090104  18-Jun-19  Management  14
LVIP SSGA International Index
Fund                           EVRAZ Plc  EVR  G33090104  18-Jun-19  Management  15
LVIP SSGA International Index
Fund
                               EVRAZ Plc  EVR  G33090104  18-Jun-19  Management  16
LVIP SSGA International Index
Fund                           EVRAZ Plc  EVR  G33090104  18-Jun-19  Management  17
LVIP SSGA International Index
Fund                           EVRAZ Plc  EVR  G33090104  18-Jun-19  Management  18
LVIP SSGA International Index
Fund                           Re-elect Deborah Gudgeon as Director           For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Alexander Izosimov as Director        For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect Sir Michael Peat as Director          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reappoint Ernst & Young LLP as Auditors        For      Yes  No
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                      For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                       For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares   For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes


LVIP SSGA International Index
Fund                           Japan Airlines Co., Ltd.  9201  J25979121  18-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Japan Airlines Co., Ltd.  9201  J25979121  18-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Japan Airlines Co., Ltd.  9201  J25979121  18-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Japan Airlines Co., Ltd.  9201  J25979121  18-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Japan Airlines Co., Ltd.  9201  J25979121  18-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Japan Airlines Co., Ltd.  9201  J25979121  18-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Japan Airlines Co., Ltd.  9201  J25979121  18-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Japan Airlines Co., Ltd.  9201  J25979121  18-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Japan Airlines Co., Ltd.  9201  J25979121  18-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Japan Airlines Co., Ltd.  9201  J25979121  18-Jun-19  Management  2.9
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 55                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ueki, Yoshiharu              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Akasaka, Yuji                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fujita, Tadashi              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kikuyama, Hideki             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shimizu, Shinichiro          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Toyoshima, Ryuzo             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Gondo, Nobuyoshi             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kobayashi, Eizo              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ito, Masatoshi               For      Yes  No


LVIP SSGA International Index
Fund                           Japan Airlines Co., Ltd.   9201  J25979121  18-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Japan Airlines Co., Ltd.   9201  J25979121  18-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Japan Post Bank Co., Ltd.  7182  J2800C101  18-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Japan Post Bank Co., Ltd.  7182  J2800C101  18-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Japan Post Bank Co., Ltd.  7182  J2800C101  18-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Japan Post Bank Co., Ltd.  7182  J2800C101  18-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Japan Post Bank Co., Ltd.  7182  J2800C101  18-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Japan Post Bank Co., Ltd.  7182  J2800C101  18-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Japan Post Bank Co., Ltd.  7182  J2800C101  18-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           Japan Post Bank Co., Ltd.  7182  J2800C101  18-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           Elect Director Hatchoji, Sonoko            For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Saito, Norikazu  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ikeda, Norito               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tanaka, Susumu              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nagato, Masatsugu           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Nakazato, Ryoichi           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Arita, Tomoyoshi            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nohara, Sawako              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Machida, Tetsu              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Akashi, Nobuko              For      Yes  No


LVIP SSGA International Index
Fund                           Japan Post Bank Co., Ltd.  7182  J2800C101  18-Jun-19  Management  1.9
LVIP SSGA International Index
Fund                           Japan Post Bank Co., Ltd.  7182  J2800C101  18-Jun-19  Management  1.10
LVIP SSGA International Index
Fund                           Japan Post Bank Co., Ltd.  7182  J2800C101  18-Jun-19  Management  1.11
LVIP SSGA International Index
Fund                           Japan Post Bank Co., Ltd.  7182  J2800C101  18-Jun-19  Management  1.12
LVIP SSGA International Index
Fund                           Japan Post Bank Co., Ltd.  7182  J2800C101  18-Jun-19  Management  1.13
LVIP SSGA International Index
Fund                           JSR Corp.                  4185  J2856K106  18-Jun-19  Management  1
LVIP SSGA International Index
Fund
                               JSR Corp.                  4185  J2856K106  18-Jun-19  Management  2
LVIP SSGA International Index
Fund                           JSR Corp.                  4185  J2856K106  18-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           JSR Corp.                  4185  J2856K106  18-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           JSR Corp.                  4185  J2856K106  18-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           Elect Director Ikeda, Katsuaki                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Chubachi, Ryoji                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takeuchi, Keisuke                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kaiwa, Makoto                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Aihara, Risa                     For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 30                              For      Yes  No
LVIP SSGA International Index  Amend Articles to Amend Provisions on Director
Fund                           Titles--Clarify Director Authority on Board
                               Meetings                                        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Eric Johnson                     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kawahashi, Nobuo                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Koshiba, Mitsunobu               Against  Yes  Yes


LVIP SSGA International Index
Fund                           JSR Corp.         4185  J2856K106  18-Jun-19  Management  3.4
LVIP SSGA International Index
Fund                           JSR Corp.         4185  J2856K106  18-Jun-19  Management  3.5
LVIP SSGA International Index
Fund                           JSR Corp.         4185  J2856K106  18-Jun-19  Management  3.6
LVIP SSGA International Index
Fund                           JSR Corp.         4185  J2856K106  18-Jun-19  Management  3.7
LVIP SSGA International Index
Fund                           JSR Corp.         4185  J2856K106  18-Jun-19  Management  3.8
LVIP SSGA International Index
Fund                           JSR Corp.         4185  J2856K106  18-Jun-19  Management  3.9
LVIP SSGA International Index
Fund                           JSR Corp.         4185  J2856K106  18-Jun-19  Management  4.1
LVIP SSGA International Index
Fund                           JSR Corp.         4185  J2856K106  18-Jun-19  Management  4.2
LVIP SSGA International Index
Fund

                               JSR Corp.         4185  J2856K106  18-Jun-19  Management  5
LVIP SSGA International Index
Fund                           Kakaku.com, Inc.  2371  J29258100  18-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Elect Director Kawasaki, Koichi                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Miyazaki, Hideki                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsuda, Yuzuru                    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sugata, Shiro                      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Seki, Tadayuki                     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Miyasaka, Manabu                   For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Alternate Statutory Auditor Doi, Makoto   For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Alternate Statutory Auditor Chiba, Akira  For  Yes  No
LVIP SSGA International Index  Approve Fixed Cash Compensation Ceiling,
Fund                           Annual Bonus Ceiling, Mid-term Performance-
                               Based Cash Compensation Ceiling and Restricted
                               Stock Plan for Directors                          For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 18                                For  Yes  No


LVIP SSGA International Index
Fund                           Kakaku.com, Inc.  2371  J29258100  18-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Kakaku.com, Inc.  2371  J29258100  18-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Kakaku.com, Inc.  2371  J29258100  18-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Kakaku.com, Inc.  2371  J29258100  18-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Kakaku.com, Inc.  2371  J29258100  18-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Kakaku.com, Inc.  2371  J29258100  18-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Kakaku.com, Inc.  2371  J29258100  18-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Kakaku.com, Inc.  2371  J29258100  18-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Kakaku.com, Inc.  2371  J29258100  18-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Kakaku.com, Inc.  2371  J29258100  18-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Elect Director Hayashi, Kaoru       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hata, Shonosuke      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fujiwara, Kenji      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yuki, Shingo         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Murakami, Atsuhiro   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Miyazaki, Kanako     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hayakawa, Yoshiharu  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kato, Tomoharu       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Niori, Shingo        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Miyajima, Kazuyoshi  For  Yes  No


LVIP SSGA International Index
Fund                           Kakaku.com, Inc.  2371  J29258100  18-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Kakaku.com, Inc.  2371  J29258100  18-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Komatsu Ltd.      6301  J35759125  18-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Komatsu Ltd.      6301  J35759125  18-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Komatsu Ltd.      6301  J35759125  18-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Komatsu Ltd.      6301  J35759125  18-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Komatsu Ltd.      6301  J35759125  18-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Komatsu Ltd.      6301  J35759125  18-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Komatsu Ltd.      6301  J35759125  18-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Komatsu Ltd.      6301  J35759125  18-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Hirai, Hirofumi   For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Maeno, Hiroshi    For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 59                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ohashi, Tetsuji              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Ogawa, Hiroyuki              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Urano, Kuniko                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Oku, Masayuki                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yabunaka, Mitoji             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kigawa, Makoto               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Moriyama, Masayuki           For      Yes  No


LVIP SSGA International Index
Fund                           Komatsu Ltd.          6301  J35759125  18-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Komatsu Ltd.          6301  J35759125  18-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Konica Minolta, Inc.  4902  J36060119  18-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Konica Minolta, Inc.  4902  J36060119  18-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Konica Minolta, Inc.  4902  J36060119  18-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Konica Minolta, Inc.  4902  J36060119  18-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Konica Minolta, Inc.  4902  J36060119  18-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Konica Minolta, Inc.  4902  J36060119  18-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Konica Minolta, Inc.  4902  J36060119  18-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           Konica Minolta, Inc.  4902  J36060119  18-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           Elect Director Mizuhara, Kiyoshi            For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Shinotsuka, Eiko  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsuzaki, Masatoshi         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamana, Shoei                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nomi, Kimikazu               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hatchoji, Takashi            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fujiwara, Taketsugu          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hodo, Chikatomo              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sakie Tachibana Fukushima    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ito, Toyotsugu               Against  Yes  Yes


LVIP SSGA International Index
Fund                           Konica Minolta, Inc.  4902  J36060119  18-Jun-19  Management  1.9
LVIP SSGA International Index
Fund                           Konica Minolta, Inc.  4902  J36060119  18-Jun-19  Management  1.10
LVIP SSGA International Index
Fund                           Konica Minolta, Inc.  4902  J36060119  18-Jun-19  Management  1.11
LVIP SSGA International Index
Fund                           Konica Minolta, Inc.  4902  J36060119  18-Jun-19  Management  1.12
LVIP SSGA International Index
Fund                           NIDEC Corp.           6594  J52968104  18-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           NIDEC Corp.           6594  J52968104  18-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           NIDEC Corp.           6594  J52968104  18-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           NIDEC Corp.           6594  J52968104  18-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           NIDEC Corp.           6594  J52968104  18-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           NIDEC Corp.           6594  J52968104  18-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Elect Director Suzuki, Hiroyuki     Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Hatano, Seiji        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Taiko, Toshimitsu    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Uchida, Masafumi     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nagamori, Shigenobu  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Yoshimoto, Hiroyuki  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Kobe, Hiroshi        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Katayama, Mikio      For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sato, Akira          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Miyabe, Toshihiko    For      Yes  No


LVIP SSGA International Index
Fund                           NIDEC Corp.       6594  J52968104  18-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           NIDEC Corp.       6594  J52968104  18-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           NIDEC Corp.       6594  J52968104  18-Jun-19  Management  2
LVIP SSGA International Index
Fund                           NTT DoCoMo, Inc.  9437  J59399121  18-Jun-19  Management  1
LVIP SSGA International Index
Fund                           NTT DoCoMo, Inc.  9437  J59399121  18-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           NTT DoCoMo, Inc.  9437  J59399121  18-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           NTT DoCoMo, Inc.  9437  J59399121  18-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           NTT DoCoMo, Inc.  9437  J59399121  18-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           NTT DoCoMo, Inc.  9437  J59399121  18-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           NTT DoCoMo, Inc.  9437  J59399121  18-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Elect Director Sato, Teiichi                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shimizu, Osamu               For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Nakane, Takeshi   For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, With a Final
Fund                           Dividend of JPY 55                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tsubouchi, Koji              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Fujiwara, Michio             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Tateishi, Mayumi             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kuroda, Katsumi              For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Sagae, Hironobu   Against  Yes  Yes
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kajikawa, Mikio   Against  Yes  Yes


LVIP SSGA International Index
Fund                           NTT DoCoMo, Inc.  9437  J59399121  18-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           NTT DoCoMo, Inc.  9437  J59399121  18-Jun-19  Management  3.4
LVIP SSGA International Index
Fund                           OMRON Corp.       6645  J61374120  18-Jun-19  Management  1
LVIP SSGA International Index
Fund                           OMRON Corp.       6645  J61374120  18-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           OMRON Corp.       6645  J61374120  18-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           OMRON Corp.       6645  J61374120  18-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           OMRON Corp.       6645  J61374120  18-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           OMRON Corp.       6645  J61374120  18-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           OMRON Corp.       6645  J61374120  18-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           OMRON Corp.       6645  J61374120  18-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Nakata, Katsumi   Against  Yes  Yes
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Tsujiyama, Eiko   Against  Yes  Yes
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 42                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tateishi, Fumio              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamada, Yoshihito            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Miyata, Kiichiro             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nitto, Koji                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ando, Satoshi                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kobayashi, Eizo              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nishikawa, Kuniko            For      Yes  No


LVIP SSGA International Index
Fund                           OMRON Corp.           6645  J61374120  18-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           OMRON Corp.           6645  J61374120  18-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           OMRON Corp.           6645  J61374120  18-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           OMRON Corp.           6645  J61374120  18-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Shionogi & Co., Ltd.  4507  J74229105  18-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Shionogi & Co., Ltd.  4507  J74229105  18-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Shionogi & Co., Ltd.  4507  J74229105  18-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Shionogi & Co., Ltd.  4507  J74229105  18-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Shionogi & Co., Ltd.  4507  J74229105  18-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Shionogi & Co., Ltd.  4507  J74229105  18-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Elect Director Kamigama, Takehiro              For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kondo, Kiichiro      For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Yoshikawa, Kiyoshi   For  Yes  No
LVIP SSGA International Index  Appoint Alternate Statutory Auditor Watanabe,
Fund                           Toru                                           For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 50                             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shiono, Motozo                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Teshirogi, Isao                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sawada, Takuko                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mogi, Teppei                    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ando, Keiichi                   For  Yes  No


LVIP SSGA International Index
Fund                           Shionogi & Co., Ltd.  4507  J74229105  18-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Shionogi & Co., Ltd.  4507  J74229105  18-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Shionogi & Co., Ltd.  4507  J74229105  18-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Shionogi & Co., Ltd.  4507  J74229105  18-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Sony Corp.            6758  J76379106  18-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Sony Corp.            6758  J76379106  18-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Sony Corp.            6758  J76379106  18-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Sony Corp.            6758  J76379106  18-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Sony Corp.            6758  J76379106  18-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Sony Corp.            6758  J76379106  18-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Elect Director Ozaki, Hiroshi                 For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Okamoto, Akira      For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Fujinuma, Tsuguoki  For  Yes  No
LVIP SSGA International Index  Approve Compensation Ceiling for Statutory
Fund                           Auditors                                      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yoshida, Kenichiro             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Totoki, Hiroki                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sumi, Shuzo                    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tim Schaaff                    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsunaga, Kazuo               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Miyata, Koichi                 For  Yes  No


LVIP SSGA International Index
Fund                           Sony Corp.           6758  J76379106  18-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           Sony Corp.           6758  J76379106  18-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           Sony Corp.           6758  J76379106  18-Jun-19  Management  1.9
LVIP SSGA International Index
Fund                           Sony Corp.           6758  J76379106  18-Jun-19  Management  1.10
LVIP SSGA International Index
Fund                           Sony Corp.           6758  J76379106  18-Jun-19  Management  1.11
LVIP SSGA International Index
Fund                           Sony Corp.           6758  J76379106  18-Jun-19  Management  1.12
LVIP SSGA International Index
Fund                           Sony Corp.           6758  J76379106  18-Jun-19  Management  1.13
LVIP SSGA International Index
Fund                           Sony Corp.           6758  J76379106  18-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Tokyo Electron Ltd.  8035  J86957115  18-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Tokyo Electron Ltd.  8035  J86957115  18-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Elect Director John V. Roos         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sakurai, Eriko       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Minakawa, Kunihito   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Oka, Toshiko         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Akiyama, Sakie       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Wendy Becker         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hatanaka, Yoshihiko  For  Yes  No
LVIP SSGA International Index
Fund                           Approve Stock Option Plan           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tsuneishi, Tetsuo    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kawai, Toshiki       For  Yes  No


LVIP SSGA International Index
Fund                           Tokyo Electron Ltd.  8035  J86957115  18-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Tokyo Electron Ltd.  8035  J86957115  18-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Tokyo Electron Ltd.  8035  J86957115  18-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Tokyo Electron Ltd.  8035  J86957115  18-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Tokyo Electron Ltd.  8035  J86957115  18-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           Tokyo Electron Ltd.  8035  J86957115  18-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           Tokyo Electron Ltd.  8035  J86957115  18-Jun-19  Management  1.9
LVIP SSGA International Index
Fund                           Tokyo Electron Ltd.  8035  J86957115  18-Jun-19  Management  1.10
LVIP SSGA International Index
Fund                           Tokyo Electron Ltd.  8035  J86957115  18-Jun-19  Management  1.11
LVIP SSGA International Index
Fund                           Tokyo Electron Ltd.  8035  J86957115  18-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Elect Director Sasaki, Sadao                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nagakubo, Tatsuya             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sunohara, Kiyoshi             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nunokawa, Yoshikazu           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ikeda, Seisu                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mitano, Yoshinobu             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Charles D Lake II             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sasaki, Michio                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Eda, Makiko                   For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Harada, Yoshiteru  For  Yes  No


LVIP SSGA International Index
Fund                           Tokyo Electron Ltd.  8035  J86957115  18-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Tokyo Electron Ltd.  8035  J86957115  18-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Tokyo Electron Ltd.  8035  J86957115  18-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Tokyo Electron Ltd.  8035  J86957115  18-Jun-19  Management  5
LVIP SSGA International Index
Fund                           Tokyo Electron Ltd.  8035  J86957115  18-Jun-19  Management  6
LVIP SSGA International Index
Fund                           USS Co., Ltd.        4732  J9446Z105  18-Jun-19  Management  1
LVIP SSGA International Index
Fund
                               USS Co., Ltd.        4732  J9446Z105  18-Jun-19  Management  2
LVIP SSGA International Index
Fund                           USS Co., Ltd.        4732  J9446Z105  18-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           USS Co., Ltd.        4732  J9446Z105  18-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           USS Co., Ltd.        4732  J9446Z105  18-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Tahara, Kazushi        For  Yes  No
LVIP SSGA International Index
Fund                           Approve Annual Bonus                             For  Yes  No
LVIP SSGA International Index
Fund                           Approve Deep Discount Stock Option Plan          For  Yes  No
LVIP SSGA International Index
Fund                           Approve Deep Discount Stock Option Plan          For  Yes  No
LVIP SSGA International Index
Fund                           Approve Compensation Ceiling for Directors       For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 25.8                             For  Yes  No
LVIP SSGA International Index  Amend Articles to Clarify Director Authority on
Fund                           Shareholder Meetings--Clarify Director
                               Authority on Board Meetings                      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ando, Yukihiro                    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Seta, Dai                         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Masuda, Motohiro                  For  Yes  No


LVIP SSGA International Index
Fund                           USS Co., Ltd.  4732  J9446Z105  18-Jun-19  Management  3.4
LVIP SSGA International Index
Fund                           USS Co., Ltd.  4732  J9446Z105  18-Jun-19  Management  3.5
LVIP SSGA International Index
Fund                           USS Co., Ltd.  4732  J9446Z105  18-Jun-19  Management  3.6
LVIP SSGA International Index
Fund                           USS Co., Ltd.  4732  J9446Z105  18-Jun-19  Management  3.7
LVIP SSGA International Index
Fund                           USS Co., Ltd.  4732  J9446Z105  18-Jun-19  Management  3.8
LVIP SSGA International Index
Fund                           USS Co., Ltd.  4732  J9446Z105  18-Jun-19  Management  3.9
LVIP SSGA International Index
Fund                           USS Co., Ltd.  4732  J9446Z105  18-Jun-19  Management  3.10
LVIP SSGA International Index
Fund                           Wirecard AG    WDI   D22359133  18-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Wirecard AG    WDI   D22359133  18-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Wirecard AG    WDI   D22359133  18-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Elect Director Yamanaka, Masafumi              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mishima, Toshio                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Akase, Masayuki                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ikeda, Hiromitsu                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tamura, Hitoshi                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kato, Akihiko                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takagi, Nobuko                  For  Yes  No
LVIP SSGA International Index  Receive Financial Statements and Statutory
Fund                           Reports for Fiscal 2018 (Non-Voting)                Yes  No
LVIP SSGA International Index  Approve Allocation of Income and Dividends of
Fund                           EUR 0.20 per Share                             For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Markus Braun for Fiscal 2018            For  Yes  No


LVIP SSGA International Index
Fund                           Wirecard AG  WDI  D22359133  18-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Wirecard AG  WDI  D22359133  18-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           Wirecard AG  WDI  D22359133  18-Jun-19  Management  3.4
LVIP SSGA International Index
Fund                           Wirecard AG  WDI  D22359133  18-Jun-19  Management  4.1
LVIP SSGA International Index
Fund                           Wirecard AG  WDI  D22359133  18-Jun-19  Management  4.2
LVIP SSGA International Index
Fund                           Wirecard AG  WDI  D22359133  18-Jun-19  Management  4.3
LVIP SSGA International Index
Fund                           Wirecard AG  WDI  D22359133  18-Jun-19  Management  4.4
LVIP SSGA International Index
Fund                           Wirecard AG  WDI  D22359133  18-Jun-19  Management  4.5
LVIP SSGA International Index
Fund                           Wirecard AG  WDI  D22359133  18-Jun-19  Management  4.6
LVIP SSGA International Index
Fund                           Wirecard AG  WDI  D22359133  18-Jun-19  Management  5
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Alexander von Knoop for Fiscal 2018     For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Jan Marsalek for Fiscal 2018            For  Yes  No
LVIP SSGA International Index  Approve Discharge of Management Board
Fund                           Member Susanne Steidl for Fiscal 2018          For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Wulf Matthias for Fiscal 2018           For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Alfons Henseler for Fiscal 2018         For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Stefan Klestil for Fiscal 2018          For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Vuyiswa M'Cwabeni for Fiscal 2018       For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Anastassia Lauterbach for Fiscal 2018   For  Yes  No
LVIP SSGA International Index  Approve Discharge of Supervisory Board
Fund                           Member Susanna Quintana-Plaza for Fiscal 2018  For  Yes  No
LVIP SSGA International Index  Ratify Ernst & Young GmbH as Auditors for
Fund                           Fiscal 2019                                    For  Yes  No


LVIP SSGA International Index
Fund                           Wirecard AG        WDI   D22359133  18-Jun-19  Management  6
LVIP SSGA International Index
Fund                           Wirecard AG        WDI   D22359133  18-Jun-19  Management  7
LVIP SSGA International Index
Fund



                               Wirecard AG        WDI   D22359133  18-Jun-19  Management  8
LVIP SSGA International Index
Fund
                               Yahoo Japan Corp.  4689  J95402103  18-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Yahoo Japan Corp.  4689  J95402103  18-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Yahoo Japan Corp.  4689  J95402103  18-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Yahoo Japan Corp.  4689  J95402103  18-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Yahoo Japan Corp.  4689  J95402103  18-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           Yahoo Japan Corp.  4689  J95402103  18-Jun-19  Management  3.4
LVIP SSGA International Index
Fund                           Yahoo Japan Corp.  4689  J95402103  18-Jun-19  Management  3.5
LVIP SSGA International Index  Elect Thomas Eichelmann to the Supervisory
Fund                           Board                                          For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration of Supervisory Board      For  Yes  No
LVIP SSGA International Index  Approve Issuance of Warrants/Bonds with
Fund                           Warrants Attached/Convertible Bonds without
                               Preemptive Rights up to Aggregate Nominal
                               Amount of EUR 900 Million; Approve Creation
                               of EUR 8 Million Pool of Capital to Guarantee
                               Conversion Rights                              For  Yes  No
LVIP SSGA International Index  Approve Adoption of Holding Company
Fund                           Structure and Transfer of Yahoo! Japan
                               Operations to Wholly Owned Subsidiary          For  Yes  No
LVIP SSGA International Index  Amend Articles to Change Company Name--
Fund                           Amend Business Lines                           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kawabe, Kentaro                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ozawa, Takao                    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Son, Masayoshi                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Miyauchi, Ken                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fujihara, Kazuhiko              For  Yes  No


LVIP SSGA International Index
Fund                           Yahoo Japan Corp.  4689  J95402103  18-Jun-19  Management  3.6
LVIP SSGA International Index
Fund                           Yahoo Japan Corp.  4689  J95402103  18-Jun-19  Management  4.1
LVIP SSGA International Index
Fund                           Yahoo Japan Corp.  4689  J95402103  18-Jun-19  Management  4.2
LVIP SSGA International Index
Fund                           Yahoo Japan Corp.  4689  J95402103  18-Jun-19  Management  4.3
LVIP SSGA International Index
Fund                           Yahoo Japan Corp.  4689  J95402103  18-Jun-19  Management  5
LVIP SSGA International Index
Fund                           CALBEE, Inc.       2229  J05190103  19-Jun-19  Management  1
LVIP SSGA International Index
Fund                           CALBEE, Inc.       2229  J05190103  19-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           CALBEE, Inc.       2229  J05190103  19-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           CALBEE, Inc.       2229  J05190103  19-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           CALBEE, Inc.       2229  J05190103  19-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Elect Director Oketani, Taku                  For  Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Yoshii, Shingo                                For  Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Onitsuka, Hiromi                              For  Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Usumi, Yoshio                                 For  Yes  No
LVIP SSGA International Index  Elect Alternate Director and Audit Committee
Fund                           Member Tobita, Hiroshi                        For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 48                            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ito, Shuji                     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ehara, Makoto                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kikuchi, Koichi                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mogi, Yuzaburo                 For  Yes  No


LVIP SSGA International Index
Fund                           CALBEE, Inc.                            2229  J05190103  19-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           CALBEE, Inc.                            2229  J05190103  19-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           CALBEE, Inc.                            2229  J05190103  19-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           CALBEE, Inc.                            2229  J05190103  19-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           CALBEE, Inc.                            2229  J05190103  19-Jun-19  Management  3
LVIP SSGA International Index
Fund                           CALBEE, Inc.                            2229  J05190103  19-Jun-19  Management  4
LVIP SSGA International Index
Fund                           CALBEE, Inc.                            2229  J05190103  19-Jun-19  Management  5
LVIP SSGA International Index
Fund                           Check Point Software Technologies Ltd.  CHKP  M22465104  19-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Check Point Software Technologies Ltd.  CHKP  M22465104  19-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Check Point Software Technologies Ltd.  CHKP  M22465104  19-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Elect Director Takahara, Takahisa              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fukushima, Atsuko               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Miyauchi, Yoshihiko             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Anne Tse                        For  Yes  No
LVIP SSGA International Index  Appoint Alternate Statutory Auditor Mataichi,
Fund                           Yoshio                                         For  Yes  No
LVIP SSGA International Index
Fund                           Approve Annual Bonus                           For  Yes  No
LVIP SSGA International Index
Fund                           Approve Trust-Type Equity Compensation Plan    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Gil Shwed as Director                    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Marius Nacht as Director                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Jerry Ungerman as Director               For  Yes  No


LVIP SSGA International Index
Fund                           Check Point Software Technologies Ltd.  CHKP  M22465104  19-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Check Point Software Technologies Ltd.  CHKP  M22465104  19-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Check Point Software Technologies Ltd.  CHKP  M22465104  19-Jun-19  Management  1.6
LVIP SSGA International Index
Fund
                               Check Point Software Technologies Ltd.  CHKP  M22465104  19-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Check Point Software Technologies Ltd.  CHKP  M22465104  19-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Check Point Software Technologies Ltd.  CHKP  M22465104  19-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Check Point Software Technologies Ltd.  CHKP  M22465104  19-Jun-19  Management  5
LVIP SSGA International Index
Fund



                               Check Point Software Technologies Ltd.  CHKP  M22465104  19-Jun-19  Management  A
LVIP SSGA International Index
Fund                           Concordia Financial Group, Ltd.         7186  J08613101  19-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Concordia Financial Group, Ltd.         7186  J08613101  19-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Elect Dan Propper as Director                     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Tal Shavit as Director                      For      Yes  No
LVIP SSGA International Index
Fund                           Elect Shai Weiss as Director                      For      Yes  No
LVIP SSGA International Index  Reappoint Kost, Forer, Gabbay & Kasierer as
Fund                           Auditors and Authorize Board to Fix Their
                               Remuneration                                      For      Yes  No
LVIP SSGA International Index
Fund                           Approve Employment Terms of Gil Shwed, CEO        Against  Yes  Yes
LVIP SSGA International Index  Approve Compensation Policy for the Directors
Fund                           and Officers of the Company                       For      Yes  No
LVIP SSGA International Index  Approve Amended Employee Stock Purchase
Fund                           Plan                                              For      Yes  No
LVIP SSGA International Index  Vote FOR if you are a controlling shareholder or
Fund                           have a personal interest in one or several
                               resolutions, as indicated in the proxy card;
                               otherwise, vote AGAINST. You may not abstain.
                               If you vote FOR, please provide an explanation
                               to your account manager                           Against  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kawamura, Kenichi                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Oya, Yasuyoshi                     For      Yes  No


LVIP SSGA International Index
Fund                           Concordia Financial Group, Ltd.  7186  J08613101  19-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Concordia Financial Group, Ltd.  7186  J08613101  19-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Concordia Financial Group, Ltd.  7186  J08613101  19-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Concordia Financial Group, Ltd.  7186  J08613101  19-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Concordia Financial Group, Ltd.  7186  J08613101  19-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           Concordia Financial Group, Ltd.  7186  J08613101  19-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Hino Motors, Ltd.                7205  433406105  19-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Hino Motors, Ltd.                7205  433406105  19-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Hino Motors, Ltd.                7205  433406105  19-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Hino Motors, Ltd.                7205  433406105  19-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Elect Director Okanda,Tomo                   Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Nozawa, Yasutaka              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Morio, Minoru                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nemoto, Naoko                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Akiyoshi, Mitsuru             For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Maehara, Kazuhiro  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ichihashi, Yasuhiko           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Shimo, Yoshio                 Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Mori, Satoru                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Muta, Hirofumi                For      Yes  No


LVIP SSGA International Index
Fund                           Hino Motors, Ltd.  7205  433406105  19-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Hino Motors, Ltd.  7205  433406105  19-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Hino Motors, Ltd.  7205  433406105  19-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           Hino Motors, Ltd.  7205  433406105  19-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           Hino Motors, Ltd.  7205  433406105  19-Jun-19  Management  1.9
LVIP SSGA International Index
Fund                           Hino Motors, Ltd.  7205  433406105  19-Jun-19  Management  1.10
LVIP SSGA International Index
Fund                           Hino Motors, Ltd.  7205  433406105  19-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Hino Motors, Ltd.  7205  433406105  19-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Hino Motors, Ltd.  7205  433406105  19-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Hitachi Ltd.       6501  J20454112  19-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Elect Director Endo, Shin                      For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nakane, Taketo                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sato, Shinichi                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hagiwara, Toshitaka             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yoshida, Motokazu               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Terashi, Shigeki                For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Inoue, Tomoko        For      Yes  No
LVIP SSGA International Index  Appoint Alternate Statutory Auditor Kitahara,
Fund                           Yoshiaki                                       Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Restricted Stock Plan                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ihara, Katsumi                  For      Yes  No


LVIP SSGA International Index
Fund                           Hitachi Ltd.  6501  J20454112  19-Jun-19  Management  1.2   Elect Director Cynthia Carroll
LVIP SSGA International Index
Fund                           Hitachi Ltd.  6501  J20454112  19-Jun-19  Management  1.3   Elect Director Joe Harlan
LVIP SSGA International Index
Fund                           Hitachi Ltd.  6501  J20454112  19-Jun-19  Management  1.4   Elect Director George Buckley
LVIP SSGA International Index
Fund                           Hitachi Ltd.  6501  J20454112  19-Jun-19  Management  1.5   Elect Director Louise Pentland
LVIP SSGA International Index
Fund                           Hitachi Ltd.  6501  J20454112  19-Jun-19  Management  1.6   Elect Director Mochizuki, Harufumi
LVIP SSGA International Index
Fund                           Hitachi Ltd.  6501  J20454112  19-Jun-19  Management  1.7   Elect Director Yamamoto, Takatoshi
LVIP SSGA International Index
Fund                           Hitachi Ltd.  6501  J20454112  19-Jun-19  Management  1.8   Elect Director Yoshihara, Hiroaki
LVIP SSGA International Index
Fund                           Hitachi Ltd.  6501  J20454112  19-Jun-19  Management  1.9   Elect Director Nakanishi, Hiroaki
LVIP SSGA International Index
Fund                           Hitachi Ltd.  6501  J20454112  19-Jun-19  Management  1.10  Elect Director Nakamura, Toyoaki
LVIP SSGA International Index
Fund                           Hitachi Ltd.  6501  J20454112  19-Jun-19  Management  1.11  Elect Director Higashihara, Toshiaki
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Against  Yes  Yes


LVIP SSGA International Index
Fund                           Hitachi Ltd.           6501  J20454112  19-Jun-19  Share Holder  2
LVIP SSGA International Index
Fund                           Honda Motor Co., Ltd.  7267  J22302111  19-Jun-19  Management    1.1
LVIP SSGA International Index
Fund                           Honda Motor Co., Ltd.  7267  J22302111  19-Jun-19  Management    1.2
LVIP SSGA International Index
Fund                           Honda Motor Co., Ltd.  7267  J22302111  19-Jun-19  Management    1.3
LVIP SSGA International Index
Fund                           Honda Motor Co., Ltd.  7267  J22302111  19-Jun-19  Management    1.4
LVIP SSGA International Index
Fund                           Honda Motor Co., Ltd.  7267  J22302111  19-Jun-19  Management    1.5
LVIP SSGA International Index
Fund                           Honda Motor Co., Ltd.  7267  J22302111  19-Jun-19  Management    1.6
LVIP SSGA International Index
Fund                           Honda Motor Co., Ltd.  7267  J22302111  19-Jun-19  Management    1.7
LVIP SSGA International Index
Fund                           Honda Motor Co., Ltd.  7267  J22302111  19-Jun-19  Management    1.8
LVIP SSGA International Index
Fund                           Honda Motor Co., Ltd.  7267  J22302111  19-Jun-19  Management    2.1
LVIP SSGA International Index
Fund                           Remove Existing Director Nakamura, Toyoaki  Against  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mikoshiba, Toshiaki          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hachigo, Takahiro            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kuraishi, Seiji              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamane, Yoshi                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takeuchi, Kohei              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ozaki, Motoki                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Koide, Hiroko                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ito, Takanobu                For      Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Yoshida, Masahiro                           Against  Yes  Yes


LVIP SSGA International Index
Fund                           Honda Motor Co., Ltd.       7267  J22302111  19-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Honda Motor Co., Ltd.       7267  J22302111  19-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Honda Motor Co., Ltd.       7267  J22302111  19-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Honda Motor Co., Ltd.       7267  J22302111  19-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Japan Exchange Group, Inc.  8697  J2740B106  19-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Japan Exchange Group, Inc.  8697  J2740B106  19-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Japan Exchange Group, Inc.  8697  J2740B106  19-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Japan Exchange Group, Inc.  8697  J2740B106  19-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Japan Exchange Group, Inc.  8697  J2740B106  19-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Japan Exchange Group, Inc.  8697  J2740B106  19-Jun-19  Management  2.5
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Suzuki, Masafumi                           Against  Yes  Yes
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Takaura, Hideo                             For      Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Tamura, Mayumi                             For      Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Sakai, Kunihiko                            For      Yes  No
LVIP SSGA International Index
Fund                           Amend Articles to Amend Business Lines     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tsuda, Hiroki               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kiyota, Akira               Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Miyahara, Koichiro          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Yamaji, Hiromi              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Miyama, Hironaga            For      Yes  No


LVIP SSGA International Index
Fund                           Japan Exchange Group, Inc.    8697  J2740B106  19-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Japan Exchange Group, Inc.    8697  J2740B106  19-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Japan Exchange Group, Inc.    8697  J2740B106  19-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Japan Exchange Group, Inc.    8697  J2740B106  19-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Japan Exchange Group, Inc.    8697  J2740B106  19-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Japan Exchange Group, Inc.    8697  J2740B106  19-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           Japan Exchange Group, Inc.    8697  J2740B106  19-Jun-19  Management  2.12
LVIP SSGA International Index
Fund                           Japan Exchange Group, Inc.    8697  J2740B106  19-Jun-19  Management  2.13
LVIP SSGA International Index
Fund                           Japan Exchange Group, Inc.    8697  J2740B106  19-Jun-19  Management  2.14
LVIP SSGA International Index
Fund                           Japan Post Holdings Co. Ltd.  6178  J2800D109  19-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Elect Director Christina L. Ahmadjian  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Endo, Nobuhiro          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ogita, Hitoshi          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kubori, Hideaki         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Koda, Main              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kobayashi, Eizo         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Minoguchi, Makoto       Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Mori, Kimitaka          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yoneda, Tsuyoshi        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nagato, Masatsugu       Against  Yes  Yes

LVIP SSGA International Index
Fund Japan Post Holdings Co. Ltd. 6178 J2800D109 19-Jun-19 Management 1.2
LVIP SSGA International Index
Fund Japan Post Holdings Co. Ltd. 6178 J2800D109 19-Jun-19 Management 1.3
LVIP SSGA International Index
Fund Japan Post Holdings Co. Ltd. 6178 J2800D109 19-Jun-19 Management 1.4
LVIP SSGA International Index
Fund Japan Post Holdings Co. Ltd. 6178 J2800D109 19-Jun-19 Management 1.5
LVIP SSGA International Index
Fund Japan Post Holdings Co. Ltd. 6178 J2800D109 19-Jun-19 Management 1.6
LVIP SSGA International Index
Fund Japan Post Holdings Co. Ltd. 6178 J2800D109 19-Jun-19 Management 1.7
LVIP SSGA International Index
Fund Japan Post Holdings Co. Ltd. 6178 J2800D109 19-Jun-19 Management 1.8
LVIP SSGA International Index
Fund Japan Post Holdings Co. Ltd. 6178 J2800D109 19-Jun-19 Management 1.9
LVIP SSGA International Index
Fund Japan Post Holdings Co. Ltd. 6178 J2800D109 19-Jun-19 Management 1.10
LVIP SSGA International Index
Fund Japan Post Holdings Co. Ltd. 6178 J2800D109 19-Jun-19 Management 1.11
LVIP SSGA International Index
Fund Elect Director Suzuki, Yasuo For Yes No
LVIP SSGA International Index
Fund Elect Director Ikeda, Norito For Yes No
LVIP SSGA International Index
Fund Elect Director Yokoyama, Kunio For Yes No
LVIP SSGA International Index
Fund Elect Director Uehira, Mitsuhiko For Yes No
LVIP SSGA International Index
Fund Elect Director Mukai, Riki Against Yes Yes
LVIP SSGA International Index
Fund Elect Director Mimura, Akio For Yes No
LVIP SSGA International Index
Fund Elect Director Yagi, Tadashi For Yes No
LVIP SSGA International Index
Fund Elect Director Ishihara, Kunio For Yes No
LVIP SSGA International Index
Fund Elect Director Charles D. Lake II For Yes No
LVIP SSGA International Index
Fund Elect Director Hirono, Michiko For Yes No

LVIP SSGA International Index
Fund Japan Post Holdings Co. Ltd. 6178 J2800D109 19-Jun-19 Management 1.12
LVIP SSGA International Index
Fund Japan Post Holdings Co. Ltd. 6178 J2800D109 19-Jun-19 Management 1.13
LVIP SSGA International Index
Fund Japan Post Holdings Co. Ltd. 6178 J2800D109 19-Jun-19 Management 1.14
LVIP SSGA International Index
Fund Japan Post Holdings Co. Ltd. 6178 J2800D109 19-Jun-19 Management 1.15
LVIP SSGA International Index
Fund KDDI Corp. 9433 J31843105 19-Jun-19 Management 1
LVIP SSGA International Index
Fund KDDI Corp. 9433 J31843105 19-Jun-19 Management 2.1
LVIP SSGA International Index
Fund KDDI Corp. 9433 J31843105 19-Jun-19 Management 2.2
LVIP SSGA International Index
Fund KDDI Corp. 9433 J31843105 19-Jun-19 Management 2.3
LVIP SSGA International Index
Fund KDDI Corp. 9433 J31843105 19-Jun-19 Management 2.4
LVIP SSGA International Index
Fund KDDI Corp. 9433 J31843105 19-Jun-19 Management 2.5
LVIP SSGA International Index
Fund Elect Director Okamoto, Tsuyoshi For Yes No
LVIP SSGA International Index
Fund Elect Director Koezuka, Miharu For Yes No
LVIP SSGA International Index
Fund Elect Director Aonuma, Takayuki For Yes No
LVIP SSGA International Index
Fund Elect Director Akiyama, Sakie For Yes No
LVIP SSGA International Index Approve Allocation of Income, with a Final
Fund Dividend of JPY 55 For Yes No
LVIP SSGA International Index
Fund Elect Director Tanaka, Takashi For Yes No
LVIP SSGA International Index
Fund Elect Director Morozumi, Hirofumi For Yes No
LVIP SSGA International Index
Fund Elect Director Takahashi, Makoto For Yes No
LVIP SSGA International Index
Fund Elect Director Uchida, Yoshiaki For Yes No
LVIP SSGA International Index
Fund Elect Director Shoji, Takashi For Yes No


LVIP SSGA International Index
Fund                           KDDI Corp.                 9433  J31843105  19-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           KDDI Corp.                 9433  J31843105  19-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           KDDI Corp.                 9433  J31843105  19-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           KDDI Corp.                 9433  J31843105  19-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           KDDI Corp.                 9433  J31843105  19-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           KDDI Corp.                 9433  J31843105  19-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           KDDI Corp.                 9433  J31843105  19-Jun-19  Management  2.12
LVIP SSGA International Index
Fund                           KDDI Corp.                 9433  J31843105  19-Jun-19  Management  2.13
LVIP SSGA International Index
Fund                           KDDI Corp.                 9433  J31843105  19-Jun-19  Management  2.14
LVIP SSGA International Index
Fund                           Keihan Holdings Co., Ltd.  9045  J31975121  19-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Elect Director Muramoto, Shinichi           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mori, Keiichi                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Morita, Kei                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Amamiya, Toshitake           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamaguchi, Goro              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamamoto, Keiji              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nemoto, Yoshiaki             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Oyagi, Shigeo                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kano, Riyo                   For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 17.5                        For  Yes  No


LVIP SSGA International Index
Fund                           Keihan Holdings Co., Ltd.  9045  J31975121  19-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Keihan Holdings Co., Ltd.  9045  J31975121  19-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Keihan Holdings Co., Ltd.  9045  J31975121  19-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Keihan Holdings Co., Ltd.  9045  J31975121  19-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Keihan Holdings Co., Ltd.  9045  J31975121  19-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Keihan Holdings Co., Ltd.  9045  J31975121  19-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Keihan Holdings Co., Ltd.  9045  J31975121  19-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Keihan Holdings Co., Ltd.  9045  J31975121  19-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Keihan Holdings Co., Ltd.  9045  J31975121  19-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Keihan Holdings Co., Ltd.  9045  J31975121  19-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Elect Director Kato, Yoshifumi             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Ishimaru, Masahiro          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Miura, Tatsuya              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Inachi, Toshihiko           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nakano, Michio              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ueno, Masaya                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Murao, Kazutoshi            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hashizume, Shinya           For      Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Nagahama, Tetsuo                           Against  Yes  Yes
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Nakatani, Masakazu                         Against  Yes  Yes


LVIP SSGA International Index
Fund                           Keihan Holdings Co., Ltd.  9045  J31975121  19-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           Keihan Holdings Co., Ltd.  9045  J31975121  19-Jun-19  Management  3.4
LVIP SSGA International Index
Fund                           Keihan Holdings Co., Ltd.  9045  J31975121  19-Jun-19  Management  3.5
LVIP SSGA International Index
Fund                           Keihan Holdings Co., Ltd.  9045  J31975121  19-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Nippon Yusen KK            9101  J56515232  19-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Nippon Yusen KK            9101  J56515232  19-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Nippon Yusen KK            9101  J56515232  19-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Nippon Yusen KK            9101  J56515232  19-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Nippon Yusen KK            9101  J56515232  19-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Nippon Yusen KK            9101  J56515232  19-Jun-19  Management  2.5
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Umezaki, Hisashi                              For      Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Tahara, Nobuyuki                              Against  Yes  Yes
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Kusao, Koichi                                 For      Yes  No
LVIP SSGA International Index  Elect Alternate Director and Audit Committee
Fund                           Member Hata, Shuhei                           For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 10                            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Naito, Tadaaki                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nagasawa, Hitoshi              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yoshida, Yoshiyuki             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takahashi, Eiichi              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Harada, Hiroki                 For      Yes  No


LVIP SSGA International Index
Fund                           Nippon Yusen KK             9101  J56515232  19-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Nippon Yusen KK             9101  J56515232  19-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Nippon Yusen KK             9101  J56515232  19-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Nippon Yusen KK             9101  J56515232  19-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Nippon Yusen KK             9101  J56515232  19-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Recruit Holdings Co., Ltd.  6098  J6433A101  19-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Recruit Holdings Co., Ltd.  6098  J6433A101  19-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Recruit Holdings Co., Ltd.  6098  J6433A101  19-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Recruit Holdings Co., Ltd.  6098  J6433A101  19-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Recruit Holdings Co., Ltd.  6098  J6433A101  19-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Elect Director Katayama, Yoshihiro             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kuniya, Hiroko                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tanabe, Eiichi                  For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Miyamoto, Noriko     For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kanemoto, Toshinori  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Minegishi, Masumi               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ikeuchi, Shogo                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Idekoba, Hisayuki               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sagawa, Keiichi                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Rony Kahan                      For  Yes  No


LVIP SSGA International Index
Fund                           Recruit Holdings Co., Ltd.  6098  J6433A101  19-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Recruit Holdings Co., Ltd.  6098  J6433A101  19-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           Recruit Holdings Co., Ltd.  6098  J6433A101  19-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Recruit Holdings Co., Ltd.  6098  J6433A101  19-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Recruit Holdings Co., Ltd.  6098  J6433A101  19-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Recruit Holdings Co., Ltd.  6098  J6433A101  19-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Recruit Holdings Co., Ltd.  6098  J6433A101  19-Jun-19  Management  5
LVIP SSGA International Index
Fund                           Shinsei Bank, Ltd.          8303  J7385L129  19-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Shinsei Bank, Ltd.          8303  J7385L129  19-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Shinsei Bank, Ltd.          8303  J7385L129  19-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Elect Director Izumiya, Naoki                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Totoki, Hiroki                   For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Inoue, Hiroki         For  Yes  No
LVIP SSGA International Index  Appoint Alternate Statutory Auditor Shinkawa,
Fund                           Asa                                             For  Yes  No
LVIP SSGA International Index
Fund                           Approve Compensation Ceiling for Directors      For  Yes  No
LVIP SSGA International Index
Fund                           Approve Stock Option Plan                       For  Yes  No
LVIP SSGA International Index  Approve Transfer of Capital Reserves and Other
Fund                           Capital Surplus to Capital                      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kudo, Hideyuki                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kozano, Yoshiaki                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director J. Christopher Flowers           For  Yes  No


LVIP SSGA International Index
Fund                           Shinsei Bank, Ltd.    8303  J7385L129  19-Jun-19  Management    1.4
LVIP SSGA International Index
Fund                           Shinsei Bank, Ltd.    8303  J7385L129  19-Jun-19  Management    1.5
LVIP SSGA International Index
Fund                           Shinsei Bank, Ltd.    8303  J7385L129  19-Jun-19  Management    1.6
LVIP SSGA International Index
Fund                           Shinsei Bank, Ltd.    8303  J7385L129  19-Jun-19  Management    1.7
LVIP SSGA International Index
Fund                           Shinsei Bank, Ltd.    8303  J7385L129  19-Jun-19  Management    2
LVIP SSGA International Index
Fund                           Shinsei Bank, Ltd.    8303  J7385L129  19-Jun-19  Share Holder  3
LVIP SSGA International Index
Fund                           SoftBank Group Corp.  9984  J75963108  19-Jun-19  Management    1
LVIP SSGA International Index
Fund                           SoftBank Group Corp.  9984  J75963108  19-Jun-19  Management    2.1
LVIP SSGA International Index
Fund                           SoftBank Group Corp.  9984  J75963108  19-Jun-19  Management    2.2
LVIP SSGA International Index
Fund                           SoftBank Group Corp.  9984  J75963108  19-Jun-19  Management    2.3
LVIP SSGA International Index
Fund                           Elect Director Ernest M. Higa                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Makihara, Jun                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Murayama, Rie                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tomimura, Ryuichi               For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Akamatsu, Ikuko      For      Yes  No
LVIP SSGA International Index  Appoint Shareholder Director Nominee James B.
Fund                           Rosenwald III                                  Against  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 22                             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Son, Masayoshi                  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Ronald Fisher                   Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Marcelo Claure                  For      Yes  No


LVIP SSGA International Index
Fund                           SoftBank Group Corp.  9984  J75963108  19-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           SoftBank Group Corp.  9984  J75963108  19-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           SoftBank Group Corp.  9984  J75963108  19-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           SoftBank Group Corp.  9984  J75963108  19-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           SoftBank Group Corp.  9984  J75963108  19-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           SoftBank Group Corp.  9984  J75963108  19-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           SoftBank Group Corp.  9984  J75963108  19-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           SoftBank Group Corp.  9984  J75963108  19-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           SoftBank Group Corp.  9984  J75963108  19-Jun-19  Management  2.12
LVIP SSGA International Index
Fund                           SoftBank Group Corp.  9984  J75963108  19-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Elect Director Sago, Katsunori             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Rajeev Misra                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Miyauchi, Ken               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Simon Segars                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yun Ma                      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yasir O. Al-Rumayyan        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yanai, Tadashi              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Iijima, Masami              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsuo, Yutaka              For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Toyama, Atsushi  For  Yes  No


LVIP SSGA International Index
Fund                           Swedbank AB  SWED.A  W94232100  19-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Swedbank AB  SWED.A  W94232100  19-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Swedbank AB  SWED.A  W94232100  19-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Swedbank AB  SWED.A  W94232100  19-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Swedbank AB  SWED.A  W94232100  19-Jun-19  Management  5
LVIP SSGA International Index
Fund                           Swedbank AB  SWED.A  W94232100  19-Jun-19  Management  6
LVIP SSGA International Index
Fund                           Swedbank AB  SWED.A  W94232100  19-Jun-19  Management  7
LVIP SSGA International Index
Fund                           Swedbank AB  SWED.A  W94232100  19-Jun-19  Management  8.a
LVIP SSGA International Index
Fund                           Swedbank AB  SWED.A  W94232100  19-Jun-19  Management  8.b
LVIP SSGA International Index
Fund                           Swedbank AB  SWED.A  W94232100  19-Jun-19  Management  8.c
LVIP SSGA International Index
Fund                           Open Meeting                                       No  No
LVIP SSGA International Index
Fund                           Elect Chairman of Meeting                     For  No  No
LVIP SSGA International Index
Fund                           Prepare and Approve List of Shareholders      For  No  No
LVIP SSGA International Index
Fund                           Approve Agenda of Meeting                     For  No  No
LVIP SSGA International Index
Fund                           Designate Inspector(s) of Minutes of Meeting  For  No  No
LVIP SSGA International Index
Fund                           Acknowledge Proper Convening of Meeting       For  No  No
LVIP SSGA International Index  Determine Number of Members (9) and Deputy
Fund                           Members of Board                              For  No  No
LVIP SSGA International Index
Fund                           Elect Josefin Lindstrand as New Director      For  No  No
LVIP SSGA International Index
Fund                           Elect Bo Magnusson as New Director            For  No  No
LVIP SSGA International Index
Fund                           Elect Goran Persson as New Director           For  No  No


LVIP SSGA International Index
Fund                           Swedbank AB    SWED.A  W94232100  19-Jun-19  Management    9
LVIP SSGA International Index
Fund
                               Swedbank AB    SWED.A  W94232100  19-Jun-19  Share Holder  10
LVIP SSGA International Index
Fund



                               Swedbank AB    SWED.A  W94232100  19-Jun-19  Share Holder  11
LVIP SSGA International Index
Fund                           Swedbank AB    SWED.A  W94232100  19-Jun-19  Share Holder  12
LVIP SSGA International Index
Fund                           Swedbank AB    SWED.A  W94232100  19-Jun-19  Management    13
LVIP SSGA International Index
Fund                           Whitbread Plc  WTB     G9606P197  19-Jun-19  Management    1
LVIP SSGA International Index
Fund                           Whitbread Plc  WTB     G9606P197  19-Jun-19  Management    2
LVIP SSGA International Index
Fund                           Whitbread Plc  WTB     G9606P197  19-Jun-19  Management    3
LVIP SSGA International Index
Fund                           Whitbread Plc  WTB     G9606P197  19-Jun-19  Management    4
LVIP SSGA International Index
Fund                           Whitbread Plc  WTB     G9606P197  19-Jun-19  Management    5
LVIP SSGA International Index
Fund                           Elect Goran Persson as Board Chairman             For      No   No
LVIP SSGA International Index  Instruct Board to Work for the Swedish
Fund                           Companies Act to be Amended so the Possibility
                               of Differentiation of Voting Rights is Abolished  Against  No   No
LVIP SSGA International Index  Instruct Board to Prepare a Proposal for
Fund                           Representation of Small and Medium-Sized
                               Shareholders in the Board and Nomination
                               Committee, to be Submitted to AGM 2020, and
                               to write the Government to Update the Swedish
                               Companies Act Regarding the same Issue            Against  No   No
LVIP SSGA International Index
Fund                           Appoint Special Reviewer                          Against  No   No
LVIP SSGA International Index
Fund                           Close Meeting                                              No   No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                           For      Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                       For      Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Frank Fiskers as Director                   For      Yes  No
LVIP SSGA International Index
Fund                           Re-elect David Atkins as Director                 For      Yes  No


LVIP SSGA International Index
Fund                           Whitbread Plc  WTB  G9606P197  19-Jun-19  Management  6
LVIP SSGA International Index
Fund                           Whitbread Plc  WTB  G9606P197  19-Jun-19  Management  7
LVIP SSGA International Index
Fund                           Whitbread Plc  WTB  G9606P197  19-Jun-19  Management  8
LVIP SSGA International Index
Fund                           Whitbread Plc  WTB  G9606P197  19-Jun-19  Management  9
LVIP SSGA International Index
Fund                           Whitbread Plc  WTB  G9606P197  19-Jun-19  Management  10
LVIP SSGA International Index
Fund                           Whitbread Plc  WTB  G9606P197  19-Jun-19  Management  11
LVIP SSGA International Index
Fund                           Whitbread Plc  WTB  G9606P197  19-Jun-19  Management  12
LVIP SSGA International Index
Fund                           Whitbread Plc  WTB  G9606P197  19-Jun-19  Management  13
LVIP SSGA International Index
Fund                           Whitbread Plc  WTB  G9606P197  19-Jun-19  Management  14
LVIP SSGA International Index
Fund                           Whitbread Plc  WTB  G9606P197  19-Jun-19  Management  15
LVIP SSGA International Index
Fund                           Re-elect Alison Brittain as Director       For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Nicholas Cadbury as Director      For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Adam Crozier as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Richard Gillingwater as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Chris Kennedy as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Deanna Oppenheimer as Director    For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Louise Smalley as Director        For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Susan Martin as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Reappoint Deloitte LLP as Auditors         For  Yes  No
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors                   For  Yes  No


LVIP SSGA International Index
Fund                           Whitbread Plc  WTB  G9606P197  19-Jun-19  Management  16
LVIP SSGA International Index
Fund                           Whitbread Plc  WTB  G9606P197  19-Jun-19  Management  17
LVIP SSGA International Index
Fund                           Whitbread Plc  WTB  G9606P197  19-Jun-19  Management  18
LVIP SSGA International Index
Fund
                               Whitbread Plc  WTB  G9606P197  19-Jun-19  Management  19
LVIP SSGA International Index
Fund                           Whitbread Plc  WTB  G9606P197  19-Jun-19  Management  20
LVIP SSGA International Index
Fund                           Whitbread Plc  WTB  G9606P197  19-Jun-19  Management  21
LVIP SSGA International Index
Fund                           Whitbread Plc  WTB  G9606P197  19-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Whitbread Plc  WTB  G9606P197  19-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Whitbread Plc  WTB  G9606P197  19-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Whitbread Plc  WTB  G9606P197  19-Jun-19  Management  4
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                      For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                        For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                           For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                         For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares     For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                           Against  Yes  Yes
LVIP SSGA International Index  Authorise Market Purchase of Ordinary Shares in
Fund                           Connection with the Tender Offer                 For      Yes  No
LVIP SSGA International Index
Fund                           Approve Share Consolidation                      For      Yes  No
LVIP SSGA International Index
Fund                           Amend Articles of Association                    For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares     For      Yes  No


LVIP SSGA International Index
Fund                           Yakult Honsha Co., Ltd.  2267  J95468120  19-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Yakult Honsha Co., Ltd.  2267  J95468120  19-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Yakult Honsha Co., Ltd.  2267  J95468120  19-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Yakult Honsha Co., Ltd.  2267  J95468120  19-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Yakult Honsha Co., Ltd.  2267  J95468120  19-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Yakult Honsha Co., Ltd.  2267  J95468120  19-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Yakult Honsha Co., Ltd.  2267  J95468120  19-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           Yakult Honsha Co., Ltd.  2267  J95468120  19-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           Yakult Honsha Co., Ltd.  2267  J95468120  19-Jun-19  Management  1.9
LVIP SSGA International Index
Fund                           Yakult Honsha Co., Ltd.  2267  J95468120  19-Jun-19  Management  1.10
LVIP SSGA International Index
Fund                           Elect Director Negishi, Takashige    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Narita, Hiroshi       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Wakabayashi, Hiroshi  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ishikawa, Fumiyasu    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ito, Masanori         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Doi, Akifumi          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hayashida, Tetsuya    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hirano, Susumu        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Richard Hall          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yasuda, Ryuji         For  Yes  No


LVIP SSGA International Index
Fund                           Yakult Honsha Co., Ltd.  2267  J95468120  19-Jun-19  Management  1.11
LVIP SSGA International Index
Fund                           Yakult Honsha Co., Ltd.  2267  J95468120  19-Jun-19  Management  1.12
LVIP SSGA International Index
Fund                           Yakult Honsha Co., Ltd.  2267  J95468120  19-Jun-19  Management  1.13
LVIP SSGA International Index
Fund                           Yakult Honsha Co., Ltd.  2267  J95468120  19-Jun-19  Management  1.14
LVIP SSGA International Index
Fund                           Yakult Honsha Co., Ltd.  2267  J95468120  19-Jun-19  Management  1.15
LVIP SSGA International Index
Fund                           Credit Saison Co., Ltd.  8253  J7007M109  20-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Credit Saison Co., Ltd.  8253  J7007M109  20-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Credit Saison Co., Ltd.  8253  J7007M109  20-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Credit Saison Co., Ltd.  8253  J7007M109  20-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Credit Saison Co., Ltd.  8253  J7007M109  20-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Elect Director Fukuoka, Masayuki            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Maeda, Norihito              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Pascal Yves De Petrini       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Imada, Masao                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tobe, Naoko                  For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 45                          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Rinno, Hiroshi               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamashita, Masahiro          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takahashi, Naoki             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mizuno, Katsumi              For  Yes  No


LVIP SSGA International Index
Fund                           Credit Saison Co., Ltd.  8253  J7007M109  20-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Credit Saison Co., Ltd.  8253  J7007M109  20-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Credit Saison Co., Ltd.  8253  J7007M109  20-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Credit Saison Co., Ltd.  8253  J7007M109  20-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Credit Saison Co., Ltd.  8253  J7007M109  20-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Credit Saison Co., Ltd.  8253  J7007M109  20-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Credit Saison Co., Ltd.  8253  J7007M109  20-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           Credit Saison Co., Ltd.  8253  J7007M109  20-Jun-19  Management  2.12
LVIP SSGA International Index
Fund                           Credit Saison Co., Ltd.  8253  J7007M109  20-Jun-19  Management  2.13
LVIP SSGA International Index
Fund                           Credit Saison Co., Ltd.  8253  J7007M109  20-Jun-19  Management  2.14
LVIP SSGA International Index
Fund                           Elect Director Okamoto, Tatsunari  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Miura, Yoshiaki     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsuda, Akihiro    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Baba, Shingo        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Isobe, Yasuyuki     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ashikaga, Shunji    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ono, Kazutoshi      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yasumori, Kazue     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hayashi, Kaoru      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Togashi, Naoki      For  Yes  No


LVIP SSGA International Index
Fund                           Credit Saison Co., Ltd.  8253  J7007M109  20-Jun-19  Management  2.15
LVIP SSGA International Index
Fund                           Credit Saison Co., Ltd.  8253  J7007M109  20-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Credit Saison Co., Ltd.  8253  J7007M109  20-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Credit Saison Co., Ltd.  8253  J7007M109  20-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           Credit Saison Co., Ltd.  8253  J7007M109  20-Jun-19  Management  3.4
LVIP SSGA International Index
Fund                           Credit Saison Co., Ltd.  8253  J7007M109  20-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Eisai Co., Ltd.          4523  J12852117  20-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Eisai Co., Ltd.          4523  J12852117  20-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Eisai Co., Ltd.          4523  J12852117  20-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Eisai Co., Ltd.          4523  J12852117  20-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Elect Director Otsuki, Nana                    For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kaneko, Haruhisa     For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Harada, Munehiro     For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Igawa, Hiroaki       For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kasahara, Chie       For      Yes  No
LVIP SSGA International Index  Appoint Alternate Statutory Auditor Yokokura,
Fund                           Hitoshi                                        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Naito, Haruo                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kato, Yasuhiko                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kanai, Hirokazu                 Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Kakizaki, Tamaki                For      Yes  No


LVIP SSGA International Index
Fund                           Eisai Co., Ltd.  4523  J12852117  20-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Eisai Co., Ltd.  4523  J12852117  20-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Eisai Co., Ltd.  4523  J12852117  20-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           Eisai Co., Ltd.  4523  J12852117  20-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           Eisai Co., Ltd.  4523  J12852117  20-Jun-19  Management  1.9
LVIP SSGA International Index
Fund                           Eisai Co., Ltd.  4523  J12852117  20-Jun-19  Management  1.10
LVIP SSGA International Index
Fund                           Eisai Co., Ltd.  4523  J12852117  20-Jun-19  Management  1.11
LVIP SSGA International Index
Fund                           IHI Corp.        7013  J2398N113  20-Jun-19  Management  1
LVIP SSGA International Index
Fund                           IHI Corp.        7013  J2398N113  20-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           IHI Corp.        7013  J2398N113  20-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Elect Director Tsunoda, Daiken              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Bruce Aronson                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tsuchiya, Yutaka             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kaihori, Shuzo               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Murata, Ryuichi              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Uchiyama, Hideyo             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hayashi, Hideki              Against  Yes  Yes
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 40                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Saito, Tamotsu               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mitsuoka, Tsugio             For      Yes  No


LVIP SSGA International Index
Fund                           IHI Corp.  7013  J2398N113  20-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           IHI Corp.  7013  J2398N113  20-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           IHI Corp.  7013  J2398N113  20-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           IHI Corp.  7013  J2398N113  20-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           IHI Corp.  7013  J2398N113  20-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           IHI Corp.  7013  J2398N113  20-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           IHI Corp.  7013  J2398N113  20-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           IHI Corp.  7013  J2398N113  20-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           IHI Corp.  7013  J2398N113  20-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           IHI Corp.  7013  J2398N113  20-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Elect Director Otani, Hiroyuki             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamada, Takeshi             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shikina, Tomoharu           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mizumoto, Nobuko            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nagano, Masafumi            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Murakami, Koichi            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fujiwara, Taketsugu         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kimura, Hiroshi             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ishimura, Kazuhiko          For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Iwamoto, Toshio  For  Yes  No


LVIP SSGA International Index
Fund                           Kobe Steel, Ltd.  5406  J34555250  20-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Kobe Steel, Ltd.  5406  J34555250  20-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Kobe Steel, Ltd.  5406  J34555250  20-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Kobe Steel, Ltd.  5406  J34555250  20-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Kobe Steel, Ltd.  5406  J34555250  20-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Kobe Steel, Ltd.  5406  J34555250  20-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Kobe Steel, Ltd.  5406  J34555250  20-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           Kobe Steel, Ltd.  5406  J34555250  20-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           Kobe Steel, Ltd.  5406  J34555250  20-Jun-19  Management  1.9
LVIP SSGA International Index
Fund                           Kobe Steel, Ltd.  5406  J34555250  20-Jun-19  Management  1.10
LVIP SSGA International Index
Fund                           Elect Director Yamaguchi, Mitsugu    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Onoe, Yoshinori       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Koshiishi, Fusaki     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ohama, Takao          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shibata, Koichiro     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Manabe, Shohei        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kitagawa, Jiro        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Katsukawa, Yoshihiko  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kitabata, Takao       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Bamba, Hiroyuki       For  Yes  No


LVIP SSGA International Index
Fund                           Kobe Steel, Ltd.       5406  J34555250  20-Jun-19  Management  1.11
LVIP SSGA International Index
Fund                           Kobe Steel, Ltd.       5406  J34555250  20-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Marui Group Co., Ltd.  8252  J40089104  20-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Marui Group Co., Ltd.  8252  J40089104  20-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Marui Group Co., Ltd.  8252  J40089104  20-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Marui Group Co., Ltd.  8252  J40089104  20-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Marui Group Co., Ltd.  8252  J40089104  20-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Marui Group Co., Ltd.  8252  J40089104  20-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Marui Group Co., Ltd.  8252  J40089104  20-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Marui Group Co., Ltd.  8252  J40089104  20-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Elect Director Ito, Yumiko                    For  Yes  No
LVIP SSGA International Index  Elect Alternate Director and Audit Committee
Fund                           Member Miura, Kunio                           For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 26                            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Aoi, Hiroshi                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Okajima, Etsuko                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Taguchi, Yoshitaka             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Muroi, Masahiro                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nakamura, Masao                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kato, Hirotsugu                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Aoki, Masahisa                 For  Yes  No


LVIP SSGA International Index
Fund                           Marui Group Co., Ltd.  8252  J40089104  20-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Marui Group Co., Ltd.  8252  J40089104  20-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Marui Group Co., Ltd.  8252  J40089104  20-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Marui Group Co., Ltd.  8252  J40089104  20-Jun-19  Management  5
LVIP SSGA International Index
Fund                           Marui Group Co., Ltd.  8252  J40089104  20-Jun-19  Management  6
LVIP SSGA International Index
Fund                           Mitsui & Co., Ltd.     8031  J44690139  20-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Mitsui & Co., Ltd.     8031  J44690139  20-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Mitsui & Co., Ltd.     8031  J44690139  20-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Mitsui & Co., Ltd.     8031  J44690139  20-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Mitsui & Co., Ltd.     8031  J44690139  20-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Elect Director Ito, Yuko                      For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Fujizuka, Hideaki   For  Yes  No
LVIP SSGA International Index  Appoint Alternate Statutory Auditor Nozaki,
Fund                           Akira                                         For  Yes  No
LVIP SSGA International Index
Fund                           Approve Trust-Type Equity Compensation Plan   For  Yes  No
LVIP SSGA International Index  Appoint PricewaterhouseCoopers Aarata LLC as
Fund                           New External Audit Firm                       For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 40                            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Iijima, Masami                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yasunaga, Tatsuo               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fujii, Shinsuke                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kitamori, Nobuaki              For  Yes  No


LVIP SSGA International Index
Fund                           Mitsui & Co., Ltd.  8031  J44690139  20-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Mitsui & Co., Ltd.  8031  J44690139  20-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Mitsui & Co., Ltd.  8031  J44690139  20-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Mitsui & Co., Ltd.  8031  J44690139  20-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Mitsui & Co., Ltd.  8031  J44690139  20-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Mitsui & Co., Ltd.  8031  J44690139  20-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Mitsui & Co., Ltd.  8031  J44690139  20-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           Mitsui & Co., Ltd.  8031  J44690139  20-Jun-19  Management  2.12
LVIP SSGA International Index
Fund                           Mitsui & Co., Ltd.  8031  J44690139  20-Jun-19  Management  2.13
LVIP SSGA International Index
Fund                           Mitsui & Co., Ltd.  8031  J44690139  20-Jun-19  Management  2.14
LVIP SSGA International Index
Fund                           Elect Director Takebe, Yukio        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Uchida, Takakazu     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hori, Kenichi        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fujiwara, Hirotatsu  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kometani, Yoshio     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Muto, Toshiro        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kobayashi, Izumi     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Jenifer Rogers       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Samuel Walsh         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Uchiyamada, Takeshi  For  Yes  No


LVIP SSGA International Index
Fund                           Mitsui & Co., Ltd.  8031  J44690139  20-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Mitsui & Co., Ltd.  8031  J44690139  20-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Mitsui & Co., Ltd.  8031  J44690139  20-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           Mitsui & Co., Ltd.  8031  J44690139  20-Jun-19  Management  4
LVIP SSGA International Index
Fund                           NMC Health Plc      NMC   G65836101  20-Jun-19  Management  1
LVIP SSGA International Index
Fund                           NMC Health Plc      NMC   G65836101  20-Jun-19  Management  2
LVIP SSGA International Index
Fund                           NMC Health Plc      NMC   G65836101  20-Jun-19  Management  3
LVIP SSGA International Index
Fund                           NMC Health Plc      NMC   G65836101  20-Jun-19  Management  4
LVIP SSGA International Index
Fund                           NMC Health Plc      NMC   G65836101  20-Jun-19  Management  5
LVIP SSGA International Index
Fund                           NMC Health Plc      NMC   G65836101  20-Jun-19  Management  6
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Suzuki, Makoto    For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Shiotani, Kimiro  For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Ozu, Hiroshi      For  Yes  No
LVIP SSGA International Index
Fund                           Approve Restricted Stock Plan               For  Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                     For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                 For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                      For  Yes  No
LVIP SSGA International Index
Fund                           Reappoint Ernst & Young LLP as Auditors     For  Yes  No
LVIP SSGA International Index  Authorise the Audit Committee to Fix
Fund                           Remuneration of Auditors                    For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Mark Tompkins as Director          For  Yes  No


LVIP SSGA International Index
Fund                           NMC Health Plc  NMC  G65836101  20-Jun-19  Management  7
LVIP SSGA International Index
Fund                           NMC Health Plc  NMC  G65836101  20-Jun-19  Management  8
LVIP SSGA International Index
Fund                           NMC Health Plc  NMC  G65836101  20-Jun-19  Management  9
LVIP SSGA International Index
Fund                           NMC Health Plc  NMC  G65836101  20-Jun-19  Management  10
LVIP SSGA International Index
Fund                           NMC Health Plc  NMC  G65836101  20-Jun-19  Management  11
LVIP SSGA International Index
Fund                           NMC Health Plc  NMC  G65836101  20-Jun-19  Management  12
LVIP SSGA International Index
Fund                           NMC Health Plc  NMC  G65836101  20-Jun-19  Management  13
LVIP SSGA International Index
Fund                           NMC Health Plc  NMC  G65836101  20-Jun-19  Management  14
LVIP SSGA International Index
Fund                           NMC Health Plc  NMC  G65836101  20-Jun-19  Management  15
LVIP SSGA International Index
Fund                           NMC Health Plc  NMC  G65836101  20-Jun-19  Management  16
LVIP SSGA International Index
Fund                           Re-elect Dr Bavaguthu Shetty as Director   For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Khalifa Bin Butti as Director     For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Prasanth Manghat as Director      For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Hani Buttikhi as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Dr Ayesha Abdullah as Director    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Tarek Alnabulsi as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Abdulrahman Basaddiq as Director  For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Jonathan Bomford as Director      For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Lord Clanwilliam as Director      For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Salma Hareb as Director           For  Yes  No


LVIP SSGA International Index
Fund                           NMC Health Plc                  NMC   G65836101  20-Jun-19  Management  17
LVIP SSGA International Index
Fund                           NMC Health Plc                  NMC   G65836101  20-Jun-19  Management  18
LVIP SSGA International Index
Fund                           NMC Health Plc                  NMC   G65836101  20-Jun-19  Management  19
LVIP SSGA International Index
Fund                           NMC Health Plc                  NMC   G65836101  20-Jun-19  Management  20
LVIP SSGA International Index
Fund                           NMC Health Plc                  NMC   G65836101  20-Jun-19  Management  21
LVIP SSGA International Index
Fund                           Nomura Research Institute Ltd.  4307  J5900F106  20-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Nomura Research Institute Ltd.  4307  J5900F106  20-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Nomura Research Institute Ltd.  4307  J5900F106  20-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Nomura Research Institute Ltd.  4307  J5900F106  20-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Nomura Research Institute Ltd.  4307  J5900F106  20-Jun-19  Management  1.5
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                    For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                      For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                         For      Yes  No
LVIP SSGA International Index
Fund                           Amend Articles of Association                  For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Konomoto, Shingo                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Momose, Hironori                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ueno, Ayumu                     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fukami, Yasuo                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shimamoto, Tadashi              For      Yes  No


LVIP SSGA International Index
Fund                           Nomura Research Institute Ltd.  4307  J5900F106  20-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Nomura Research Institute Ltd.  4307  J5900F106  20-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           Nomura Research Institute Ltd.  4307  J5900F106  20-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           Nomura Research Institute Ltd.  4307  J5900F106  20-Jun-19  Management  1.9
LVIP SSGA International Index
Fund                           Nomura Research Institute Ltd.  4307  J5900F106  20-Jun-19  Management  2
LVIP SSGA International Index
Fund                           NTT DATA Corp.                  9613  J59031104  20-Jun-19  Management  1
LVIP SSGA International Index
Fund                           NTT DATA Corp.                  9613  J59031104  20-Jun-19  Management  2
LVIP SSGA International Index
Fund                           NTT DATA Corp.                  9613  J59031104  20-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           NTT DATA Corp.                  9613  J59031104  20-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           NTT DATA Corp.                  9613  J59031104  20-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           Elect Director Usumi, Yoshio                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Doi, Miwako                    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsuzaki, Masatoshi           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Omiya, Hideaki                 For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Nishimura, Motoya   For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 8.5                           For  Yes  No
LVIP SSGA International Index  Amend Articles to Amend Provisions on Number
Fund                           of Directors                                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Homma, Yo                      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yanagi, Keiichiro              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamaguchi, Shigeki             For  Yes  No


LVIP SSGA International Index
Fund                           NTT DATA Corp.  9613  J59031104  20-Jun-19  Management  3.4   Elect Director Fujiwara, Toshi
LVIP SSGA International Index
Fund                           NTT DATA Corp.  9613  J59031104  20-Jun-19  Management  3.5   Elect Director Kitani, Tsuyoshi
LVIP SSGA International Index
Fund                           NTT DATA Corp.  9613  J59031104  20-Jun-19  Management  3.6   Elect Director Takeuchi, Shunichi
LVIP SSGA International Index
Fund                           NTT DATA Corp.  9613  J59031104  20-Jun-19  Management  3.7   Elect Director Ito, Koji
LVIP SSGA International Index
Fund                           NTT DATA Corp.  9613  J59031104  20-Jun-19  Management  3.8   Elect Director Matsunaga, Hisashi
LVIP SSGA International Index
Fund                           NTT DATA Corp.  9613  J59031104  20-Jun-19  Management  3.9   Elect Director Okamoto, Yukio
LVIP SSGA International Index
Fund                           NTT DATA Corp.  9613  J59031104  20-Jun-19  Management  3.10  Elect Director Hirano, Eiji
LVIP SSGA International Index
Fund                           NTT DATA Corp.  9613  J59031104  20-Jun-19  Management  3.11  Elect Director Ebihara, Takashi
LVIP SSGA International Index
Fund                           NTT DATA Corp.  9613  J59031104  20-Jun-19  Management  3.12  Elect Director John McCain
LVIP SSGA International Index
Fund                           NTT DATA Corp.  9613  J59031104  20-Jun-19  Management  3.13  Elect Director Fujii, Mariko
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No


LVIP SSGA International Index
Fund                           Ono Pharmaceutical Co., Ltd.  4528  J61546115  20-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Ono Pharmaceutical Co., Ltd.  4528  J61546115  20-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Ono Pharmaceutical Co., Ltd.  4528  J61546115  20-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Ono Pharmaceutical Co., Ltd.  4528  J61546115  20-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Ono Pharmaceutical Co., Ltd.  4528  J61546115  20-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Ono Pharmaceutical Co., Ltd.  4528  J61546115  20-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Ono Pharmaceutical Co., Ltd.  4528  J61546115  20-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Ono Pharmaceutical Co., Ltd.  4528  J61546115  20-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Ono Pharmaceutical Co., Ltd.  4528  J61546115  20-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Ono Pharmaceutical Co., Ltd.  4528  J61546115  20-Jun-19  Management  3.1
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 22.5                         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sagara, Gyo                   Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Awata, Hiroshi                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sano, Kei                     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kawabata, Kazuhito            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ono, Isao                     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kato, Yutaka                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kurihara, Jun                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nomura, Masao                 For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Fujiyoshi, Shinji  For      Yes  No


LVIP SSGA International Index
Fund                           Ono Pharmaceutical Co., Ltd.  4528  J61546115  20-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Osaka Gas Co., Ltd.           9532  J62320130  20-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Osaka Gas Co., Ltd.           9532  J62320130  20-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Osaka Gas Co., Ltd.           9532  J62320130  20-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Osaka Gas Co., Ltd.           9532  J62320130  20-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Osaka Gas Co., Ltd.           9532  J62320130  20-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Osaka Gas Co., Ltd.           9532  J62320130  20-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Osaka Gas Co., Ltd.           9532  J62320130  20-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Osaka Gas Co., Ltd.           9532  J62320130  20-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Osaka Gas Co., Ltd.           9532  J62320130  20-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Sakka, Hiromi     For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 25                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ozaki, Hiroshi               Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Honjo, Takehiro              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fujiwara, Masataka           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Miyagawa, Tadashi            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsui, Takeshi              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tasaka, Takayuki             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yoneyama, Hisaichi           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takeguchi, Fumitoshi         For      Yes  No


LVIP SSGA International Index
Fund                           Osaka Gas Co., Ltd.         9532  J62320130  20-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Osaka Gas Co., Ltd.         9532  J62320130  20-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Osaka Gas Co., Ltd.         9532  J62320130  20-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           Osaka Gas Co., Ltd.         9532  J62320130  20-Jun-19  Management  2.12
LVIP SSGA International Index
Fund                           Osaka Gas Co., Ltd.         9532  J62320130  20-Jun-19  Management  2.13
LVIP SSGA International Index
Fund                           Osaka Gas Co., Ltd.         9532  J62320130  20-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Osaka Gas Co., Ltd.         9532  J62320130  20-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Sekisui Chemical Co., Ltd.  4204  J70703137  20-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Sekisui Chemical Co., Ltd.  4204  J70703137  20-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Sekisui Chemical Co., Ltd.  4204  J70703137  20-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Elect Director Chikamoto, Shigeru              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takeuchi, Kei                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Miyahara, Hideo                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sasaki, Takayuki                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Murao, Kazutoshi                For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Fujiwara, Toshimasa  For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Hatta, Eiji          For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 23                             For  Yes  No
LVIP SSGA International Index
Fund                           Amend Articles to Amend Business Lines         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Koge, Teiji                     For  Yes  No


LVIP SSGA International Index
Fund                           Sekisui Chemical Co., Ltd.  4204  J70703137  20-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Sekisui Chemical Co., Ltd.  4204  J70703137  20-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           Sekisui Chemical Co., Ltd.  4204  J70703137  20-Jun-19  Management  3.4
LVIP SSGA International Index
Fund                           Sekisui Chemical Co., Ltd.  4204  J70703137  20-Jun-19  Management  3.5
LVIP SSGA International Index
Fund                           Sekisui Chemical Co., Ltd.  4204  J70703137  20-Jun-19  Management  3.6
LVIP SSGA International Index
Fund                           Sekisui Chemical Co., Ltd.  4204  J70703137  20-Jun-19  Management  3.7
LVIP SSGA International Index
Fund                           Sekisui Chemical Co., Ltd.  4204  J70703137  20-Jun-19  Management  3.8
LVIP SSGA International Index
Fund                           Sekisui Chemical Co., Ltd.  4204  J70703137  20-Jun-19  Management  3.9
LVIP SSGA International Index
Fund                           Sekisui Chemical Co., Ltd.  4204  J70703137  20-Jun-19  Management  4.1
LVIP SSGA International Index
Fund                           Sekisui Chemical Co., Ltd.  4204  J70703137  20-Jun-19  Management  4.2
LVIP SSGA International Index
Fund                           Elect Director Kato, Keita                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hirai, Yoshiyuki             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Taketomo, Hiroyuki           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kamiyoshi, Toshiyuki         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shimizu, Ikusuke             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kase, Yutaka                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Oeda, Hiroshi                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ishikura, Yoko               For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Suzuki, Kazuyuki  For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Shimizu, Ryoko    For  Yes  No


LVIP SSGA International Index
Fund                           Sumitomo Dainippon Pharma Co., Ltd.  4506  J10542116  20-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Sumitomo Dainippon Pharma Co., Ltd.  4506  J10542116  20-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Sumitomo Dainippon Pharma Co., Ltd.  4506  J10542116  20-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Sumitomo Dainippon Pharma Co., Ltd.  4506  J10542116  20-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Sumitomo Dainippon Pharma Co., Ltd.  4506  J10542116  20-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Sumitomo Dainippon Pharma Co., Ltd.  4506  J10542116  20-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Sumitomo Dainippon Pharma Co., Ltd.  4506  J10542116  20-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Sumitomo Dainippon Pharma Co., Ltd.  4506  J10542116  20-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Sumitomo Dainippon Pharma Co., Ltd.  4506  J10542116  20-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Taiyo Nippon Sanso Corp.             4091  J80143100  20-Jun-19  Management  1
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 19                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tada, Masayo                 Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Nomura, Hiroshi              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Odagiri, Hitoshi             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kimura, Toru                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tamura, Nobuhiko             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Atomi, Yutaka                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Arai, Saeko                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Endo, Nobuhiro               For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 13                          For      Yes  No


LVIP SSGA International Index
Fund                           Taiyo Nippon Sanso Corp.  4091  J80143100  20-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Taiyo Nippon Sanso Corp.  4091  J80143100  20-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Taiyo Nippon Sanso Corp.  4091  J80143100  20-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Taiyo Nippon Sanso Corp.  4091  J80143100  20-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Taiyo Nippon Sanso Corp.  4091  J80143100  20-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Taiyo Nippon Sanso Corp.  4091  J80143100  20-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Taiyo Nippon Sanso Corp.  4091  J80143100  20-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Taiyo Nippon Sanso Corp.  4091  J80143100  20-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Taiyo Nippon Sanso Corp.  4091  J80143100  20-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Teijin Ltd.               3401  J82270117  20-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Elect Director Ichihara, Yujiro      Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Uehara, Masahiro      Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Nagata, Kenji         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Futamata, Kazuyuki    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Thomas S. Kallman     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Eduardo G. Elejoste   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamada, Akio          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Katsumaru, Mitsuhiro  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Date, Hidefumi        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Suzuki, Jun           For      Yes  No


LVIP SSGA International Index
Fund                           Teijin Ltd.  3401  J82270117  20-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Teijin Ltd.  3401  J82270117  20-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Teijin Ltd.  3401  J82270117  20-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Teijin Ltd.  3401  J82270117  20-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Teijin Ltd.  3401  J82270117  20-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Teijin Ltd.  3401  J82270117  20-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           Teijin Ltd.  3401  J82270117  20-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           Teijin Ltd.  3401  J82270117  20-Jun-19  Management  1.9
LVIP SSGA International Index
Fund                           Teijin Ltd.  3401  J82270117  20-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Teijin Ltd.  3401  J82270117  20-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Elect Director Yamamoto, Kazuhiro           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takesue, Yasumichi           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sonobe, Yoshihisa            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nabeshima, Akihisa           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Otsubo, Fumio                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Uchinaga, Yukako             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Suzuki, Yoichi               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Onishi, Masaru               For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Shimai, Masanori  For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Ikegami, Gen      For  Yes  No


LVIP SSGA International Index
Fund                           West Japan Railway Co.  9021  J95094108  20-Jun-19  Management  1
LVIP SSGA International Index
Fund                           West Japan Railway Co.  9021  J95094108  20-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           West Japan Railway Co.  9021  J95094108  20-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           West Japan Railway Co.  9021  J95094108  20-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           West Japan Railway Co.  9021  J95094108  20-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           West Japan Railway Co.  9021  J95094108  20-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           West Japan Railway Co.  9021  J95094108  20-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           West Japan Railway Co.  9021  J95094108  20-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           West Japan Railway Co.  9021  J95094108  20-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           West Japan Railway Co.  9021  J95094108  20-Jun-19  Management  2.9
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 87.5                        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Manabe, Seiji                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sato, Yumiko                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Murayama, Yuzo               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Saito, Norihiko              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Miyahara, Hideo              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takagi, Hikaru               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kijima, Tatsuo               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ogata, Fumito                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hasegawa, Kazuaki            For  Yes  No


LVIP SSGA International Index
Fund                           West Japan Railway Co.  9021  J95094108  20-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           West Japan Railway Co.  9021  J95094108  20-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           West Japan Railway Co.  9021  J95094108  20-Jun-19  Management  2.12
LVIP SSGA International Index
Fund                           West Japan Railway Co.  9021  J95094108  20-Jun-19  Management  2.13
LVIP SSGA International Index
Fund                           West Japan Railway Co.  9021  J95094108  20-Jun-19  Management  2.14
LVIP SSGA International Index
Fund                           West Japan Railway Co.  9021  J95094108  20-Jun-19  Management  2.15
LVIP SSGA International Index
Fund                           West Japan Railway Co.  9021  J95094108  20-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           West Japan Railway Co.  9021  J95094108  20-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           West Japan Railway Co.  9021  J95094108  20-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           West Japan Railway Co.  9021  J95094108  20-Jun-19  Management  3.4
LVIP SSGA International Index
Fund                           Elect Director Hirano, Yoshihisa              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kurasaka, Shoji                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nakamura, Keijiro              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsuoka, Toshihiro            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sugioka, Atsushi               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kawai, Tadashi                 For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Nishikawa, Naoki    For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Shibata, Makoto     For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Katsuki, Yasumi     For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Tsutsui, Yoshinobu  Against  Yes  Yes


LVIP SSGA International Index
Fund                           ACOM Co., Ltd.  8572  J00105106  21-Jun-19  Management  1
LVIP SSGA International Index
Fund                           ACOM Co., Ltd.  8572  J00105106  21-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           ACOM Co., Ltd.  8572  J00105106  21-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           ACOM Co., Ltd.  8572  J00105106  21-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           ACOM Co., Ltd.  8572  J00105106  21-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           ACOM Co., Ltd.  8572  J00105106  21-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           ACOM Co., Ltd.  8572  J00105106  21-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           ACOM Co., Ltd.  8572  J00105106  21-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           ACOM Co., Ltd.  8572  J00105106  21-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           ACOM Co., Ltd.  8572  J00105106  21-Jun-19  Management  3.3
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 1                               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kinoshita, Shigeyoshi            Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Wachi, Kaoru                     Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Kinoshita, Masataka              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sagehashi, Teruyuki              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hori, Naoki                      For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Uchida, Tomomi                   For      Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member Ito,
Fund                           Tatsuya                                         For      Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Fukumoto, Kazuo                                 Against  Yes  Yes
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Ishikawa, Masahide                              For      Yes  No


LVIP SSGA International Index
Fund                           ACOM Co., Ltd.         8572  J00105106  21-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Alps Alpine Co., Ltd.  6770  J01176114  21-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Alps Alpine Co., Ltd.  6770  J01176114  21-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Alps Alpine Co., Ltd.  6770  J01176114  21-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Alps Alpine Co., Ltd.  6770  J01176114  21-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Alps Alpine Co., Ltd.  6770  J01176114  21-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Alps Alpine Co., Ltd.  6770  J01176114  21-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Alps Alpine Co., Ltd.  6770  J01176114  21-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Alps Alpine Co., Ltd.  6770  J01176114  21-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Alps Alpine Co., Ltd.  6770  J01176114  21-Jun-19  Management  4
LVIP SSGA International Index  Elect Alternate Director and Audit Committee
Fund                           Member Shimbo, Hitoshi                        For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 25                            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kuriyama, Toshihiro            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Komeya, Nobuhiko               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kimoto, Takashi                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Endo, Koichi                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kinoshita, Satoshi             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sasao, Yasuo                   For  Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Gomi, Yuko                                    For  Yes  No
LVIP SSGA International Index
Fund                           Approve Restricted Stock Plan                 For  Yes  No


LVIP SSGA International Index
Fund                           Alps Alpine Co., Ltd.  6770  J01176114  21-Jun-19  Management  5
LVIP SSGA International Index
Fund                           ANA HOLDINGS INC.      9202  J0156Q112  21-Jun-19  Management  1
LVIP SSGA International Index
Fund                           ANA HOLDINGS INC.      9202  J0156Q112  21-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           ANA HOLDINGS INC.      9202  J0156Q112  21-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           ANA HOLDINGS INC.      9202  J0156Q112  21-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           ANA HOLDINGS INC.      9202  J0156Q112  21-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           ANA HOLDINGS INC.      9202  J0156Q112  21-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           ANA HOLDINGS INC.      9202  J0156Q112  21-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           ANA HOLDINGS INC.      9202  J0156Q112  21-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           ANA HOLDINGS INC.      9202  J0156Q112  21-Jun-19  Management  2.8
LVIP SSGA International Index  Approve Compensation Ceiling for Directors
Fund                           Who Are Audit Committee Members             For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 75                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ito, Shinichiro              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Katanozaka, Shinya           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nagamine, Toyoyuki           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takada, Naoto                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ito, Yutaka                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fukuzawa, Ichiro             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hirako, Yuji                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mori, Shosuke                For      Yes  No


LVIP SSGA International Index
Fund                           ANA HOLDINGS INC.          9202  J0156Q112  21-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           ANA HOLDINGS INC.          9202  J0156Q112  21-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           ANA HOLDINGS INC.          9202  J0156Q112  21-Jun-19  Management  3
LVIP SSGA International Index
Fund                           ANA HOLDINGS INC.          9202  J0156Q112  21-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Central Japan Railway Co.  9022  J05523105  21-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Central Japan Railway Co.  9022  J05523105  21-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Central Japan Railway Co.  9022  J05523105  21-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Central Japan Railway Co.  9022  J05523105  21-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Central Japan Railway Co.  9022  J05523105  21-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           Central Japan Railway Co.  9022  J05523105  21-Jun-19  Management  3.4
LVIP SSGA International Index
Fund                           Elect Director Yamamoto, Ado                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kobayashi, Izumi             For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kano, Nozomu      Against  Yes  Yes
LVIP SSGA International Index  Approve Compensation Ceiling for Statutory
Fund                           Auditors                                    For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 75                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Niwa, Shunsuke               Against  Yes  Yes
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Fujii, Hidenori   For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Ishizu, Hajime    Against  Yes  Yes
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Yamashita, Fumio  For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kifuji, Shigeo    For      Yes  No


LVIP SSGA International Index
Fund                           Central Japan Railway Co.     9022  J05523105  21-Jun-19  Management  3.5
LVIP SSGA International Index
Fund                           Dai-ichi Life Holdings, Inc.  8750  J09748112  21-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Dai-ichi Life Holdings, Inc.  8750  J09748112  21-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Dai-ichi Life Holdings, Inc.  8750  J09748112  21-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Dai-ichi Life Holdings, Inc.  8750  J09748112  21-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Dai-ichi Life Holdings, Inc.  8750  J09748112  21-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Dai-ichi Life Holdings, Inc.  8750  J09748112  21-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Dai-ichi Life Holdings, Inc.  8750  J09748112  21-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Dai-ichi Life Holdings, Inc.  8750  J09748112  21-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Dai-ichi Life Holdings, Inc.  8750  J09748112  21-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Nasu, Kunihiro    For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, With a Final
Fund                           Dividend of JPY 58                          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Watanabe, Koichiro           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Inagaki, Seiji               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tsuyuki, Shigeo              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tsutsumi, Satoru             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ishii, Kazuma                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Taketomi, Masao              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Teramoto, Hideo              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director George Olcott                For  Yes  No


LVIP SSGA International Index
Fund                           Dai-ichi Life Holdings, Inc.  8750  J09748112  21-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Dai-ichi Life Holdings, Inc.  8750  J09748112  21-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Dai-ichi Life Holdings, Inc.  8750  J09748112  21-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           Daicel Corp.                  4202  J08484149  21-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Daicel Corp.                  4202  J08484149  21-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Daicel Corp.                  4202  J08484149  21-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Daicel Corp.                  4202  J08484149  21-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Daicel Corp.                  4202  J08484149  21-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           Daicel Corp.                  4202  J08484149  21-Jun-19  Management  3.4
LVIP SSGA International Index
Fund                           Daicel Corp.                  4202  J08484149  21-Jun-19  Management  3.5
LVIP SSGA International Index
Fund                           Elect Director Maeda, Koichi                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Inoue, Yuriko                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shingai, Yasushi               For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 16                            For      Yes  No
LVIP SSGA International Index  Amend Articles to Amend Provisions on Number
Fund                           of Directors                                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fudaba, Misao                  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Ogawa, Yoshimi                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sugimoto, Kotaro               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Imanaka, Hisanori              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takabe, Akihisa                For      Yes  No


LVIP SSGA International Index
Fund                           Daicel Corp.       4202  J08484149  21-Jun-19  Management  3.6
LVIP SSGA International Index
Fund                           Daicel Corp.       4202  J08484149  21-Jun-19  Management  3.7
LVIP SSGA International Index
Fund                           Daicel Corp.       4202  J08484149  21-Jun-19  Management  3.8
LVIP SSGA International Index
Fund                           Daicel Corp.       4202  J08484149  21-Jun-19  Management  3.9
LVIP SSGA International Index
Fund                           Daicel Corp.       4202  J08484149  21-Jun-19  Management  3.10
LVIP SSGA International Index
Fund                           Daicel Corp.       4202  J08484149  21-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Daicel Corp.       4202  J08484149  21-Jun-19  Management  5
LVIP SSGA International Index
Fund                           Daifuku Co., Ltd.  6383  J08988107  21-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Daifuku Co., Ltd.  6383  J08988107  21-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Daifuku Co., Ltd.  6383  J08988107  21-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Elect Director Nogimori, Masafumi           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Okamoto, Kunie               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kitayama, Teisuke            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hatchoji, Sonoko             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Asano, Toshio                For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Fujita, Shinji    For  Yes  No
LVIP SSGA International Index
Fund                           Approve Compensation Ceiling for Directors  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tanaka, Akio                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Geshiro, Hiroshi             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Inohara, Mikio               For  Yes  No


LVIP SSGA International Index
Fund                           Daifuku Co., Ltd.       6383  J08988107  21-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Daifuku Co., Ltd.       6383  J08988107  21-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Daifuku Co., Ltd.       6383  J08988107  21-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Daifuku Co., Ltd.       6383  J08988107  21-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           Daifuku Co., Ltd.       6383  J08988107  21-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           Daifuku Co., Ltd.       6383  J08988107  21-Jun-19  Management  1.9
LVIP SSGA International Index
Fund                           Daifuku Co., Ltd.       6383  J08988107  21-Jun-19  Management  1.10
LVIP SSGA International Index
Fund                           Daifuku Co., Ltd.       6383  J08988107  21-Jun-19  Management  1.11
LVIP SSGA International Index
Fund                           Daifuku Co., Ltd.       6383  J08988107  21-Jun-19  Management  2
LVIP SSGA International Index
Fund                           East Japan Railway Co.  9020  J1257M109  21-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Elect Director Honda, Shuichi               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Iwamoto, Hidenori            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nakashima, Yoshiyuki         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sato, Seiji                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ozawa, Yoshiaki              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sakai, Mineo                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kato, Kaku                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kaneko, Keiko                For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Wada, Nobuo       For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 75                          For  Yes  No


LVIP SSGA International Index
Fund                           East Japan Railway Co.  9020  J1257M109  21-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           East Japan Railway Co.  9020  J1257M109  21-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           East Japan Railway Co.  9020  J1257M109  21-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Hikari Tsushin, Inc.    9435  J1949F108  21-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Hikari Tsushin, Inc.    9435  J1949F108  21-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Hikari Tsushin, Inc.    9435  J1949F108  21-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Hikari Tsushin, Inc.    9435  J1949F108  21-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Hikari Tsushin, Inc.    9435  J1949F108  21-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Hikari Tsushin, Inc.    9435  J1949F108  21-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Hikari Tsushin, Inc.    9435  J1949F108  21-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Takiguchi, Keiji      Against  Yes  Yes
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kinoshita, Takashi    For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Hashiguchi, Nobuyuki  For      Yes  No
LVIP SSGA International Index  Amend Articles to Amend Provisions on Director
Fund                           Titles                                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shigeta, Yasumitsu               Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Wada, Hideaki                    Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Tamamura, Takeshi                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Gido, Ko                         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Owada, Seiya                     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takahashi, Masato                For      Yes  No


LVIP SSGA International Index
Fund                           Hikari Tsushin, Inc.        9435  J1949F108  21-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Hikari Tsushin, Inc.        9435  J1949F108  21-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Hikari Tsushin, Inc.        9435  J1949F108  21-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           Hitachi Chemical Co., Ltd.  4217  J20160107  21-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Hitachi Chemical Co., Ltd.  4217  J20160107  21-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Hitachi Chemical Co., Ltd.  4217  J20160107  21-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Hitachi Chemical Co., Ltd.  4217  J20160107  21-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Hitachi Chemical Co., Ltd.  4217  J20160107  21-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Hitachi Chemical Co., Ltd.  4217  J20160107  21-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Hitachi Chemical Co., Ltd.  4217  J20160107  21-Jun-19  Management  1.7
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Watanabe, Masataka                         Against  Yes  Yes
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Takano, Ichiro                             For      Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Niimura, Ken                               Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Tanaka, Kazuyuki            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director George Olcott               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sarumaru, Masayuki          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Richard Dyck                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsuda, Chieko             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kitamatsu, Yoshihito        Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Maruyama, Hisashi           Against  Yes  Yes


LVIP SSGA International Index
Fund                           Hitachi Chemical Co., Ltd.       4217  J20160107  21-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           Hitachi Chemical Co., Ltd.       4217  J20160107  21-Jun-19  Management  1.9
LVIP SSGA International Index
Fund                           Hitachi Chemical Co., Ltd.       4217  J20160107  21-Jun-19  Management  1.10
LVIP SSGA International Index
Fund                           Hitachi High-Technologies Corp.  8036  J20416103  21-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Hitachi High-Technologies Corp.  8036  J20416103  21-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Hitachi High-Technologies Corp.  8036  J20416103  21-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Hitachi High-Technologies Corp.  8036  J20416103  21-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Hitachi High-Technologies Corp.  8036  J20416103  21-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Hitachi High-Technologies Corp.  8036  J20416103  21-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Hitachi High-Technologies Corp.  8036  J20416103  21-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Elect Director Shintaku, Yutaro        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Morita, Mamoru          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamashita, Hiroyuki     For      Yes  No
LVIP SSGA International Index
Fund                           Amend Articles to Change Company Name  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kitayama, Ryuichi       Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Miyazaki, Masahiro      Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Nakashima, Ryuichi      Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Hayakawa, Hideyo        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Toda, Hiromichi         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nishimi, Yuji           For      Yes  No


LVIP SSGA International Index
Fund                           Hitachi High-Technologies Corp.  8036  J20416103  21-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           ITOCHU Corp.                     8001  J2501P104  21-Jun-19  Management  1
LVIP SSGA International Index
Fund                           ITOCHU Corp.                     8001  J2501P104  21-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           ITOCHU Corp.                     8001  J2501P104  21-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           ITOCHU Corp.                     8001  J2501P104  21-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           ITOCHU Corp.                     8001  J2501P104  21-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           ITOCHU Corp.                     8001  J2501P104  21-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           ITOCHU Corp.                     8001  J2501P104  21-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           ITOCHU Corp.                     8001  J2501P104  21-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           ITOCHU Corp.                     8001  J2501P104  21-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Elect Director Tamura, Mayumi               For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 46                          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Okafuji, Masahiro            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Suzuki, Yoshihisa            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yoshida, Tomofumi            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fukuda, Yuji                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kobayashi, Fumihiko          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hachimura, Tsuyoshi          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Muraki, Atsuko               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mochizuki, Harufumi          For  Yes  No


LVIP SSGA International Index
Fund                           ITOCHU Corp.        8001  J2501P104  21-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           ITOCHU Corp.        8001  J2501P104  21-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           ITOCHU Corp.        8001  J2501P104  21-Jun-19  Management  3
LVIP SSGA International Index
Fund
                               ITOCHU Corp.        8001  J2501P104  21-Jun-19  Management  4
LVIP SSGA International Index
Fund                           JFE Holdings, Inc.  5411  J2817M100  21-Jun-19  Management  1
LVIP SSGA International Index
Fund                           JFE Holdings, Inc.  5411  J2817M100  21-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           JFE Holdings, Inc.  5411  J2817M100  21-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           JFE Holdings, Inc.  5411  J2817M100  21-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           JFE Holdings, Inc.  5411  J2817M100  21-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           JFE Holdings, Inc.  5411  J2817M100  21-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Elect Director Kawana, Masatoshi             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nakamori, Makiko              For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Uryu, Kentaro      For      Yes  No
LVIP SSGA International Index  Approve Fixed Cash Compensation Ceiling and
Fund                           Performance-Based Cash Compensation Ceiling
                               for Directors                                For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 50                           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kakigi, Koji                  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Kitano, Yoshihisa             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Terahata, Masashi             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Oda, Naosuke                  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Oshita, Hajime                For      Yes  No


LVIP SSGA International Index
Fund                           JFE Holdings, Inc.  5411  J2817M100  21-Jun-19  Management    2.6
LVIP SSGA International Index
Fund                           JFE Holdings, Inc.  5411  J2817M100  21-Jun-19  Management    2.7
LVIP SSGA International Index
Fund                           JFE Holdings, Inc.  5411  J2817M100  21-Jun-19  Management    2.8
LVIP SSGA International Index
Fund                           JFE Holdings, Inc.  5411  J2817M100  21-Jun-19  Management    3
LVIP SSGA International Index
Fund                           JFE Holdings, Inc.  5411  J2817M100  21-Jun-19  Management    4
LVIP SSGA International Index
Fund                           JFE Holdings, Inc.  5411  J2817M100  21-Jun-19  Share Holder  5
LVIP SSGA International Index
Fund                           Kaneka Corp.        4118  J2975N106  21-Jun-19  Management    1.1
LVIP SSGA International Index
Fund                           Kaneka Corp.        4118  J2975N106  21-Jun-19  Management    1.2
LVIP SSGA International Index
Fund                           Kaneka Corp.        4118  J2975N106  21-Jun-19  Management    1.3
LVIP SSGA International Index
Fund                           Kaneka Corp.        4118  J2975N106  21-Jun-19  Management    1.4
LVIP SSGA International Index
Fund                           Elect Director Yoshida, Masao                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamamoto, Masami              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kemori, Nobumasa              For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Baba, Kumiko       For      Yes  No
LVIP SSGA International Index
Fund                           Approve Takeover Defense Plan (Poison Pill)  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Remove Existing Director Hayashida, Eiji     Against  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sugawara, Kimikazu            Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Kadokura, Mamoru              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Tanaka, Minoru                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kametaka, Shinichiro          For      Yes  No


LVIP SSGA International Index
Fund                           Kaneka Corp.  4118  J2975N106  21-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Kaneka Corp.  4118  J2975N106  21-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Kaneka Corp.  4118  J2975N106  21-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           Kaneka Corp.  4118  J2975N106  21-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           Kaneka Corp.  4118  J2975N106  21-Jun-19  Management  1.9
LVIP SSGA International Index
Fund                           Kaneka Corp.  4118  J2975N106  21-Jun-19  Management  1.10
LVIP SSGA International Index
Fund                           Kaneka Corp.  4118  J2975N106  21-Jun-19  Management  1.11
LVIP SSGA International Index
Fund                           Kaneka Corp.  4118  J2975N106  21-Jun-19  Management  1.12
LVIP SSGA International Index
Fund                           Kaneka Corp.  4118  J2975N106  21-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Kaneka Corp.  4118  J2975N106  21-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Elect Director Ishihara, Shinobu             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Iwazawa, Akira                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fujii, Kazuhiko               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nuri, Yasuaki                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Doro, Katsunobu               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Enoki, Jun                    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Inokuchi, Takeo               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mori, Mamoru                  For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kishine, Masami    For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Fujiwara, Hiroshi  For  Yes  No


LVIP SSGA International Index
Fund                           Kaneka Corp.        4118  J2975N106  21-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Kaneka Corp.        4118  J2975N106  21-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Kyushu Railway Co.  9142  J41079104  21-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Kyushu Railway Co.  9142  J41079104  21-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Kyushu Railway Co.  9142  J41079104  21-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Kyushu Railway Co.  9142  J41079104  21-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Kyushu Railway Co.  9142  J41079104  21-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Kyushu Railway Co.  9142  J41079104  21-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Kyushu Railway Co.  9142  J41079104  21-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Kyushu Railway Co.  9142  J41079104  21-Jun-19  Management  2.7
LVIP SSGA International Index  Appoint Alternate Statutory Auditor
Fund                           Nakahigashi, Masafumi                       For  Yes  No
LVIP SSGA International Index
Fund                           Approve Annual Bonus                        For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 51.5                        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Karaike, Koji                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Aoyagi, Toshihiko            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Maeda, Hayato                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tanaka, Ryuji                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Furumiya, Yoji               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mori, Toshihiro              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Toshima, Koji                For  Yes  No


LVIP SSGA International Index
Fund                           Kyushu Railway Co.  9142  J41079104  21-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Kyushu Railway Co.  9142  J41079104  21-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Kyushu Railway Co.  9142  J41079104  21-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Kyushu Railway Co.  9142  J41079104  21-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           Kyushu Railway Co.  9142  J41079104  21-Jun-19  Management  3
LVIP SSGA International Index
Fund
                               Kyushu Railway Co.  9142  J41079104  21-Jun-19  Management  4.1
LVIP SSGA International Index
Fund
                               Kyushu Railway Co.  9142  J41079104  21-Jun-19  Management  4.2
LVIP SSGA International Index
Fund
                               Kyushu Railway Co.  9142  J41079104  21-Jun-19  Management  4.3
LVIP SSGA International Index
Fund
                               Kyushu Railway Co.  9142  J41079104  21-Jun-19  Management  4.4
LVIP SSGA International Index
Fund
                               Kyushu Railway Co.  9142  J41079104  21-Jun-19  Management  4.5
LVIP SSGA International Index
Fund                           Elect Director Nuki, Masayoshi                     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kuwano, Izumi                       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ichikawa, Toshihide                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Asatsuma, Shinji                    For  Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Hirokawa, Masaya                                   For  Yes  No
LVIP SSGA International Index  Elect Director Karaike, Koji if Adoption of Three
Fund                           Committee Board Structure in Item 8 Is
                               Approved                                           For  Yes  No
LVIP SSGA International Index  Elect Director Aoyagi, Toshihiko if Adoption of
Fund                           Three Committee Board Structure in Item 8 is
                               Approved                                           For  Yes  No
LVIP SSGA International Index  Elect Director Maeda, Hayato if Adoption of
Fund                           Three Committee Board Structure in Item 8 Is
                               Approved                                           For  Yes  No
LVIP SSGA International Index  Elect Director Tanaka, Ryuji if Adoption of
Fund                           Three Committee Board Structure in Item 8 Is
                               Approved                                           For  Yes  No
LVIP SSGA International Index  Elect Director Furumiya, Yoji if Adoption of
Fund                           Three Committee Board Structure in Item 8 Is
                               Approved                                           For  Yes  No


LVIP SSGA International Index
Fund
                               Kyushu Railway Co.  9142  J41079104  21-Jun-19  Management  4.6
LVIP SSGA International Index
Fund
                               Kyushu Railway Co.  9142  J41079104  21-Jun-19  Management  4.7
LVIP SSGA International Index
Fund
                               Kyushu Railway Co.  9142  J41079104  21-Jun-19  Management  4.8
LVIP SSGA International Index
Fund
                               Kyushu Railway Co.  9142  J41079104  21-Jun-19  Management  4.9
LVIP SSGA International Index
Fund
                               Kyushu Railway Co.  9142  J41079104  21-Jun-19  Management  4.10
LVIP SSGA International Index
Fund
                               Kyushu Railway Co.  9142  J41079104  21-Jun-19  Management  4.11
LVIP SSGA International Index
Fund
                               Kyushu Railway Co.  9142  J41079104  21-Jun-19  Management  4.12
LVIP SSGA International Index
Fund
                               Kyushu Railway Co.  9142  J41079104  21-Jun-19  Management  4.13
LVIP SSGA International Index
Fund
                               Kyushu Railway Co.  9142  J41079104  21-Jun-19  Management  4.14
LVIP SSGA International Index
Fund
                               Kyushu Railway Co.  9142  J41079104  21-Jun-19  Management  4.15
LVIP SSGA International Index  Elect Director Mori, Toshihiro if Adoption of
Fund                           Three Committee Board Structure in Item 8 Is
                               Approved                                          For      Yes  No
LVIP SSGA International Index  Elect Director Toshima, Koji if Adoption of
Fund                           Three Committee Board Structure in Item 8 Is
                               Approved                                          For      Yes  No
LVIP SSGA International Index  Elect Director Nuki, Masayoshi if Adoption of
Fund                           Three Committee Board Structure in Item 8 Is
                               Approved                                          For      Yes  No
LVIP SSGA International Index  Elect Director Kuwano, Izumi if Adoption of
Fund                           Three Committee Board Structure in Item 8 Is
                               Approved                                          For      Yes  No
LVIP SSGA International Index  Elect Director Ichikawa, Toshihide if Adoption
Fund                           of Three Committee Board Structure in Item 8 Is
                               Approved                                          For      Yes  No
LVIP SSGA International Index  Elect Director Asatsuma, Shinji if Adoption of
Fund                           Three Committee Board Structure in Item 8 Is
                               Approved                                          Against  Yes  Yes
LVIP SSGA International Index  Elect Director Kuga, Eiichi if Adoption of Three
Fund                           Committee Board Structure in Item 8 Is
                               Approved                                          For      Yes  No
LVIP SSGA International Index  Elect Director Hirokawa, Masaya if Adoption of
Fund                           Three Committee Board Structure in Item 8 Is
                               Approved                                          For      Yes  No
LVIP SSGA International Index  Elect Director Ide, Kazuhide if Adoption of
Fund                           Three Committee Board Structure in Item 8 Is
                               Approved                                          For      Yes  No
LVIP SSGA International Index  Elect Director Eto, Yasunori if Adoption of
Fund                           Three Committee Board Structure in Item 8 Is
                               Approved                                          For      Yes  No


LVIP SSGA International Index
Fund                           Kyushu Railway Co.  9142  J41079104  21-Jun-19  Management    5
LVIP SSGA International Index
Fund                           Kyushu Railway Co.  9142  J41079104  21-Jun-19  Management    6
LVIP SSGA International Index
Fund                           Kyushu Railway Co.  9142  J41079104  21-Jun-19  Share Holder  7
LVIP SSGA International Index
Fund                           Kyushu Railway Co.  9142  J41079104  21-Jun-19  Share Holder  8
LVIP SSGA International Index
Fund                           Kyushu Railway Co.  9142  J41079104  21-Jun-19  Share Holder  9.1
LVIP SSGA International Index
Fund                           Kyushu Railway Co.  9142  J41079104  21-Jun-19  Share Holder  9.2
LVIP SSGA International Index
Fund                           Kyushu Railway Co.  9142  J41079104  21-Jun-19  Share Holder  9.3
LVIP SSGA International Index
Fund                           Kyushu Railway Co.  9142  J41079104  21-Jun-19  Share Holder  10.1
LVIP SSGA International Index
Fund                           Kyushu Railway Co.  9142  J41079104  21-Jun-19  Share Holder  10.2
LVIP SSGA International Index
Fund                           Kyushu Railway Co.  9142  J41079104  21-Jun-19  Share Holder  10.3
LVIP SSGA International Index
Fund                           Approve Trust-Type Equity Compensation Plan     For      Yes  No
LVIP SSGA International Index  Approve Compensation Ceiling for Directors
Fund                           Who Are Not Audit Committee Members             For      Yes  No
LVIP SSGA International Index  Authorize Share Repurchase of Up To 16 Million
Fund                           Shares in the Coming Year                       Against  Yes  No
LVIP SSGA International Index  Amend Articles to Adopt Board Structure with
Fund                           Three Committees                                Against  Yes  No
LVIP SSGA International Index  Elect Shareholder Director Nominee Toshiya
Fund                           Justin Kuroda                                   For      Yes  Yes
LVIP SSGA International Index  Elect Shareholder Director Nominee Kuroda,
Fund                           Keigo                                           Against  Yes  No
LVIP SSGA International Index  Elect Shareholder Director Nominee J.Michael
Fund                           Owen                                            Against  Yes  No
LVIP SSGA International Index  Elect Shareholder Director Nominee Toshiya
Fund                           Justin Kuroda if Item 8 Is Rejected             For      Yes  Yes
LVIP SSGA International Index  Elect Shareholder Director Nominee Kuroda,
Fund                           Keigo if Item 8 Is Rejected                     Against  Yes  No
LVIP SSGA International Index  Elect Shareholder Director Nominee J.Michael
Fund                           Owen if Item 8 Is Rejected                      Against  Yes  No


LVIP SSGA International Index
Fund                           Kyushu Railway Co.  9142  J41079104  21-Jun-19  Share Holder  11
LVIP SSGA International Index
Fund

                               Kyushu Railway Co.  9142  J41079104  21-Jun-19  Share Holder  12
LVIP SSGA International Index
Fund                           Marubeni Corp.      8002  J39788138  21-Jun-19  Management    1.1
LVIP SSGA International Index
Fund                           Marubeni Corp.      8002  J39788138  21-Jun-19  Management    1.2
LVIP SSGA International Index
Fund                           Marubeni Corp.      8002  J39788138  21-Jun-19  Management    1.3
LVIP SSGA International Index
Fund                           Marubeni Corp.      8002  J39788138  21-Jun-19  Management    1.4
LVIP SSGA International Index
Fund                           Marubeni Corp.      8002  J39788138  21-Jun-19  Management    1.5
LVIP SSGA International Index
Fund                           Marubeni Corp.      8002  J39788138  21-Jun-19  Management    1.6
LVIP SSGA International Index
Fund                           Marubeni Corp.      8002  J39788138  21-Jun-19  Management    1.7
LVIP SSGA International Index
Fund                           Marubeni Corp.      8002  J39788138  21-Jun-19  Management    1.8
LVIP SSGA International Index  Approve Restricted Stock Plan if Item 8 Is
Fund                           Rejected                                      Against  Yes  No
LVIP SSGA International Index  Approve Compensation Ceiling for Outside
Fund                           Directors Who Are Not Audit Committee
                               Members if Item 8 Is Rejected and Item 10 Is
                               Approved                                      For      Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Kokubu, Fumiya                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kakinoki, Masumi               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsumura, Yukihiko            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takahara, Ichiro               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yabe, Nobuhiro                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Miyata, Hirohisa               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kitabata, Takao                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takahashi, Kyohei              For      Yes  No


LVIP SSGA International Index
Fund                           Marubeni Corp.    8002  J39788138  21-Jun-19  Management  1.9
LVIP SSGA International Index
Fund                           Marubeni Corp.    8002  J39788138  21-Jun-19  Management  1.10
LVIP SSGA International Index
Fund                           Marubeni Corp.    8002  J39788138  21-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Mitsubishi Corp.  8058  J43830116  21-Jun-19  Management  1
LVIP SSGA International Index
Fund
                               Mitsubishi Corp.  8058  J43830116  21-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Mitsubishi Corp.  8058  J43830116  21-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Mitsubishi Corp.  8058  J43830116  21-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Mitsubishi Corp.  8058  J43830116  21-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           Mitsubishi Corp.  8058  J43830116  21-Jun-19  Management  3.4
LVIP SSGA International Index
Fund                           Mitsubishi Corp.  8058  J43830116  21-Jun-19  Management  3.5
LVIP SSGA International Index
Fund                           Elect Director Fukuda, Susumu                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Okina, Yuri                     For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Minami, Hikaru       For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, With a Final
Fund                           Dividend of JPY 63                             For  Yes  No
LVIP SSGA International Index  Amend Articles to Remove Provision on
Fund                           Appointment of Senior Statutory Auditors from
                               Full-time Statutory Auditors                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kobayashi, Ken                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kakiuchi, Takehiko              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nishiura, Kanji                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Masu, Kazuyuki                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yoshida, Shinya                 For  Yes  No


LVIP SSGA International Index
Fund                           Mitsubishi Corp.  8058  J43830116  21-Jun-19  Management  3.6
LVIP SSGA International Index
Fund                           Mitsubishi Corp.  8058  J43830116  21-Jun-19  Management  3.7
LVIP SSGA International Index
Fund                           Mitsubishi Corp.  8058  J43830116  21-Jun-19  Management  3.8
LVIP SSGA International Index
Fund                           Mitsubishi Corp.  8058  J43830116  21-Jun-19  Management  3.9
LVIP SSGA International Index
Fund                           Mitsubishi Corp.  8058  J43830116  21-Jun-19  Management  3.10
LVIP SSGA International Index
Fund                           Mitsubishi Corp.  8058  J43830116  21-Jun-19  Management  3.11
LVIP SSGA International Index
Fund                           Mitsubishi Corp.  8058  J43830116  21-Jun-19  Management  3.12
LVIP SSGA International Index
Fund                           Mitsubishi Corp.  8058  J43830116  21-Jun-19  Management  3.13
LVIP SSGA International Index
Fund                           Mitsubishi Corp.  8058  J43830116  21-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Mitsubishi Corp.  8058  J43830116  21-Jun-19  Management  5
LVIP SSGA International Index
Fund                           Elect Director Murakoshi, Akira           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sakakida, Masakazu         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takaoka, Hidenori          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nishiyama, Akihiko         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Oka, Toshiko               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Saiki, Akitaka             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tatsuoka, Tsuneyoshi       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Miyanaga, Shunichi         For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Hirano, Hajime  For  Yes  No
LVIP SSGA International Index
Fund                           Approve Annual Bonus                      For  Yes  No


LVIP SSGA International Index
Fund
                               Mitsubishi Corp.            8058  J43830116  21-Jun-19  Management  6
LVIP SSGA International Index
Fund                           Mitsubishi Corp.            8058  J43830116  21-Jun-19  Management  7
LVIP SSGA International Index
Fund                           Mitsubishi Corp.            8058  J43830116  21-Jun-19  Management  8
LVIP SSGA International Index
Fund

                               Mitsubishi Materials Corp.  5711  J44024107  21-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Mitsubishi Materials Corp.  5711  J44024107  21-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Mitsubishi Materials Corp.  5711  J44024107  21-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Mitsubishi Materials Corp.  5711  J44024107  21-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Mitsubishi Materials Corp.  5711  J44024107  21-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Mitsubishi Materials Corp.  5711  J44024107  21-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Mitsubishi Materials Corp.  5711  J44024107  21-Jun-19  Management  2.6
LVIP SSGA International Index  Approve Fixed Cash Compensation Ceiling and
Fund                           Performance-Based Cash Compensation Ceilings
                               for Directors                                   For      Yes  No
LVIP SSGA International Index
Fund                           Approve Deep Discount Stock Option Plan         For      Yes  No
LVIP SSGA International Index  Approve Compensation Ceiling for Statutory
Fund                           Auditors                                        For      Yes  No
LVIP SSGA International Index  Amend Articles to Abolish Board Structure with
Fund                           Statutory Auditors--Adopt Board Structure with
                               Three Committees--Amend Provisions on
                               Number of Directors                             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takeuchi, Akira                  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Ono, Naoki                       Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Shibata, Makoto                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kubota, Hiroshi                  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Fukui, Soichi                    Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Tokuno, Mariko                   For      Yes  No


LVIP SSGA International Index
Fund                           Mitsubishi Materials Corp.  5711  J44024107  21-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Mitsubishi Materials Corp.  5711  J44024107  21-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Mitsubishi Materials Corp.  5711  J44024107  21-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Mitsubishi Materials Corp.  5711  J44024107  21-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Mitsubishi Materials Corp.  5711  J44024107  21-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           Mitsubishi Motors Corp.     7211  J44131167  21-Jun-19  Management  1
LVIP SSGA International Index
Fund


                               Mitsubishi Motors Corp.     7211  J44131167  21-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Mitsubishi Motors Corp.     7211  J44131167  21-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Mitsubishi Motors Corp.     7211  J44131167  21-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Mitsubishi Motors Corp.     7211  J44131167  21-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           Elect Director Watanabe, Hiroshi                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sugi, Hikaru                     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sato, Hiroshi                    Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Kasai, Naoto                     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Wakabayashi, Tatsuo              Against  Yes  Yes
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 10                              For      Yes  No
LVIP SSGA International Index  Amend Articles to Abolish Board Structure with
Fund                           Statutory Auditors--Adopt Board Structure with
                               Three Committees--Clarify Director Authority
                               on Shareholder Meetings--Amend Provisions on
                               Director Titles                                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Masuko, Osamu                    Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Kato, Takao                      Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Shiraji, Kozo                    Against  Yes  Yes


LVIP SSGA International Index
Fund                           Mitsubishi Motors Corp.  7211  J44131167  21-Jun-19  Management  3.4
LVIP SSGA International Index
Fund                           Mitsubishi Motors Corp.  7211  J44131167  21-Jun-19  Management  3.5
LVIP SSGA International Index
Fund                           Mitsubishi Motors Corp.  7211  J44131167  21-Jun-19  Management  3.6
LVIP SSGA International Index
Fund                           Mitsubishi Motors Corp.  7211  J44131167  21-Jun-19  Management  3.7
LVIP SSGA International Index
Fund                           Mitsubishi Motors Corp.  7211  J44131167  21-Jun-19  Management  3.8
LVIP SSGA International Index
Fund                           Mitsubishi Motors Corp.  7211  J44131167  21-Jun-19  Management  3.9
LVIP SSGA International Index
Fund                           Mitsubishi Motors Corp.  7211  J44131167  21-Jun-19  Management  3.10
LVIP SSGA International Index
Fund                           Mitsubishi Motors Corp.  7211  J44131167  21-Jun-19  Management  3.11
LVIP SSGA International Index
Fund                           Mitsubishi Motors Corp.  7211  J44131167  21-Jun-19  Management  3.12
LVIP SSGA International Index
Fund                           Mitsubishi Motors Corp.  7211  J44131167  21-Jun-19  Management  3.13
LVIP SSGA International Index
Fund                           Elect Director Miyanaga, Shunichi  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Kobayashi, Ken      Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Kawaguchi, Hitoshi  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Karube, Hiroshi     Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Egami, Setsuko      For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Koda, Main          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takeoka, Yaeko      For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Oba, Yoshitsugu     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sasae, Kenichiro    Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Sono, Kiyoshi       Against  Yes  Yes


LVIP SSGA International Index
Fund                           Mitsubishi Motors Corp.         7211  J44131167  21-Jun-19  Management  3.14
LVIP SSGA International Index
Fund                           Mitsubishi Motors Corp.         7211  J44131167  21-Jun-19  Management  3.15
LVIP SSGA International Index
Fund                           Mitsubishi Tanabe Pharma Corp.  4508  J4448H104  21-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Mitsubishi Tanabe Pharma Corp.  4508  J4448H104  21-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Mitsubishi Tanabe Pharma Corp.  4508  J4448H104  21-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Mitsubishi Tanabe Pharma Corp.  4508  J4448H104  21-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Mitsubishi Tanabe Pharma Corp.  4508  J4448H104  21-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Mitsubishi Tanabe Pharma Corp.  4508  J4448H104  21-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Mitsubishi Tanabe Pharma Corp.  4508  J4448H104  21-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Mitsubishi Tanabe Pharma Corp.  4508  J4448H104  21-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Elect Director Sakamoto, Hideyuki           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Miyagawa, Mitsuko            For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 28                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mitsuka, Masayuki            Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Kobayashi, Takashi           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tabaru, Eizo                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ueno, Hiroaki                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kobayashi, Yoshihiro         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsumoto,Takeshi            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Iwane, Shigeki               For      Yes  No


LVIP SSGA International Index
Fund                           Mitsubishi Tanabe Pharma Corp.  4508  J4448H104  21-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Mitsubishi Tanabe Pharma Corp.  4508  J4448H104  21-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Mitsubishi Tanabe Pharma Corp.  4508  J4448H104  21-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Mizuho Financial Group, Inc.    8411  J4599L102  21-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Mizuho Financial Group, Inc.    8411  J4599L102  21-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Mizuho Financial Group, Inc.    8411  J4599L102  21-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Mizuho Financial Group, Inc.    8411  J4599L102  21-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Mizuho Financial Group, Inc.    8411  J4599L102  21-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Mizuho Financial Group, Inc.    8411  J4599L102  21-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Mizuho Financial Group, Inc.    8411  J4599L102  21-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           Elect Director Kamijo, Tsutomu          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Murao, Kazutoshi         For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Maru, Mitsue  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sakai, Tatsufumi         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ishii, Satoshi           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Umemiya, Makoto          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Wakabayashi, Motonori    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ehara, Hiroaki           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sato, Yasuhiro           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hirama, Hisaaki          Against  Yes  Yes


LVIP SSGA International Index
Fund                           Mizuho Financial Group, Inc.  8411  J4599L102  21-Jun-19  Management    1.8
LVIP SSGA International Index
Fund                           Mizuho Financial Group, Inc.  8411  J4599L102  21-Jun-19  Management    1.9
LVIP SSGA International Index
Fund                           Mizuho Financial Group, Inc.  8411  J4599L102  21-Jun-19  Management    1.10
LVIP SSGA International Index
Fund                           Mizuho Financial Group, Inc.  8411  J4599L102  21-Jun-19  Management    1.11
LVIP SSGA International Index
Fund                           Mizuho Financial Group, Inc.  8411  J4599L102  21-Jun-19  Management    1.12
LVIP SSGA International Index
Fund                           Mizuho Financial Group, Inc.  8411  J4599L102  21-Jun-19  Management    1.13
LVIP SSGA International Index
Fund                           Mizuho Financial Group, Inc.  8411  J4599L102  21-Jun-19  Management    1.14
LVIP SSGA International Index
Fund                           Mizuho Financial Group, Inc.  8411  J4599L102  21-Jun-19  Share Holder  2
LVIP SSGA International Index
Fund                           NGK Insulators, Ltd.          5333  J49076110  21-Jun-19  Management    1
LVIP SSGA International Index
Fund                           NGK Insulators, Ltd.          5333  J49076110  21-Jun-19  Management    2.1
LVIP SSGA International Index
Fund                           Elect Director Kosugi, Masahiro              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Seki, Tetsuo                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kainaka, Tatsuo               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Abe, Hirotake                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamamoto, Masami              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ota, Hiroko                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kobayashi, Izumi              For      Yes  No
LVIP SSGA International Index  Amend Articles to Renounce Qualification of
Fund                           JGB Market Special Participant               Against  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 25                           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Oshima, Taku                  For      Yes  No


LVIP SSGA International Index
Fund                           NGK Insulators, Ltd.  5333  J49076110  21-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           NGK Insulators, Ltd.  5333  J49076110  21-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           NGK Insulators, Ltd.  5333  J49076110  21-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           NGK Insulators, Ltd.  5333  J49076110  21-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           NGK Insulators, Ltd.  5333  J49076110  21-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           NGK Insulators, Ltd.  5333  J49076110  21-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           NGK Insulators, Ltd.  5333  J49076110  21-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           NGK Insulators, Ltd.  5333  J49076110  21-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           NGK Insulators, Ltd.  5333  J49076110  21-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           NGK Insulators, Ltd.  5333  J49076110  21-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           Elect Director Takeuchi, Yukihisa  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kanie, Hiroshi      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sakabe, Susumu      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Iwasaki, Ryohei     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Niwa, Chiaki        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ishikawa, Shuhei    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Saji, Nobumitsu     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsuda, Atsushi    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kamano, Hiroyuki    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hamada, Emiko       For  Yes  No


LVIP SSGA International Index
Fund                           NGK Insulators, Ltd.  5333  J49076110  21-Jun-19  Management    2.12
LVIP SSGA International Index
Fund                           NGK Insulators, Ltd.  5333  J49076110  21-Jun-19  Management    3.1
LVIP SSGA International Index
Fund                           NGK Insulators, Ltd.  5333  J49076110  21-Jun-19  Management    3.2
LVIP SSGA International Index
Fund                           NGK Insulators, Ltd.  5333  J49076110  21-Jun-19  Management    3.3
LVIP SSGA International Index
Fund                           NGK Insulators, Ltd.  5333  J49076110  21-Jun-19  Share Holder  4.1
LVIP SSGA International Index
Fund                           NGK Insulators, Ltd.  5333  J49076110  21-Jun-19  Share Holder  4.2
LVIP SSGA International Index
Fund                           NGK Insulators, Ltd.  5333  J49076110  21-Jun-19  Share Holder  4.3
LVIP SSGA International Index
Fund                           Nitto Denko Corp.     6988  J58472119  21-Jun-19  Management    1
LVIP SSGA International Index
Fund                           Nitto Denko Corp.     6988  J58472119  21-Jun-19  Management    2
LVIP SSGA International Index
Fund                           Nitto Denko Corp.     6988  J58472119  21-Jun-19  Management    3.1
LVIP SSGA International Index
Fund                           Elect Director Furukawa, Kazuo                  For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Sugiyama, Ken         For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Shimazaki, Takeshi    For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Sakaguchi, Masayoshi  For      Yes  No
LVIP SSGA International Index  Appoint Shareholder Director Nominee
Fund                           Shimbara, Noboru                                Against  Yes  No
LVIP SSGA International Index  Appoint Shareholder Director Nominee Nagata,
Fund                           Akira                                           Against  Yes  No
LVIP SSGA International Index  Appoint Shareholder Director Nominee Ishida,
Fund                           Noboru                                          Against  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 90                              For      Yes  No
LVIP SSGA International Index
Fund                           Approve Annual Bonus                            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takasaki, Hideo                  Against  Yes  Yes


LVIP SSGA International Index
Fund                           Nitto Denko Corp.  6988  J58472119  21-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Nitto Denko Corp.  6988  J58472119  21-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           Nitto Denko Corp.  6988  J58472119  21-Jun-19  Management  3.4
LVIP SSGA International Index
Fund                           Nitto Denko Corp.  6988  J58472119  21-Jun-19  Management  3.5
LVIP SSGA International Index
Fund                           Nitto Denko Corp.  6988  J58472119  21-Jun-19  Management  3.6
LVIP SSGA International Index
Fund                           Nitto Denko Corp.  6988  J58472119  21-Jun-19  Management  3.7
LVIP SSGA International Index
Fund                           Nitto Denko Corp.  6988  J58472119  21-Jun-19  Management  3.8
LVIP SSGA International Index
Fund                           Nitto Denko Corp.  6988  J58472119  21-Jun-19  Management  4.1
LVIP SSGA International Index
Fund                           Nitto Denko Corp.  6988  J58472119  21-Jun-19  Management  4.2
LVIP SSGA International Index
Fund                           Nitto Denko Corp.  6988  J58472119  21-Jun-19  Management  4.3
LVIP SSGA International Index
Fund                           Elect Director Umehara, Toshiyuki           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Takeuchi, Toru               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Todokoro, Nobuhiro           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Miki, Yosuke                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Furuse, Yoichiro             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hatchoji, Takashi            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fukuda, Tamio                For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kanzaki, Masami   For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Tokuyasu, Shin    For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Toyoda, Masakazu  For      Yes  No


LVIP SSGA International Index
Fund                           ORIX Corp.  8591  J61933123  21-Jun-19  Management  1.1   Elect Director Inoue, Makoto      For
LVIP SSGA International Index
Fund                           ORIX Corp.  8591  J61933123  21-Jun-19  Management  1.2   Elect Director Nishigori, Yuichi  For
LVIP SSGA International Index
Fund                           ORIX Corp.  8591  J61933123  21-Jun-19  Management  1.3   Elect Director Stan Koyanagi      For
LVIP SSGA International Index
Fund                           ORIX Corp.  8591  J61933123  21-Jun-19  Management  1.4   Elect Director Irie, Shuji        For
LVIP SSGA International Index
Fund                           ORIX Corp.  8591  J61933123  21-Jun-19  Management  1.5   Elect Director Taniguchi, Shoji   For
LVIP SSGA International Index
Fund                           ORIX Corp.  8591  J61933123  21-Jun-19  Management  1.6   Elect Director Matsuzaki, Satoru  For
LVIP SSGA International Index
Fund                           ORIX Corp.  8591  J61933123  21-Jun-19  Management  1.7   Elect Director Tsujiyama, Eiko    For
LVIP SSGA International Index
Fund                           ORIX Corp.  8591  J61933123  21-Jun-19  Management  1.8   Elect Director Usui, Nobuaki      For
LVIP SSGA International Index
Fund                           ORIX Corp.  8591  J61933123  21-Jun-19  Management  1.9   Elect Director Yasuda, Ryuji      For
LVIP SSGA International Index
Fund                           ORIX Corp.  8591  J61933123  21-Jun-19  Management  1.10  Elect Director Takenaka, Heizo    For
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No


LVIP SSGA International Index
Fund                           ORIX Corp.             8591  J61933123  21-Jun-19  Management  1.11
LVIP SSGA International Index
Fund                           ORIX Corp.             8591  J61933123  21-Jun-19  Management  1.12
LVIP SSGA International Index
Fund                           Resona Holdings, Inc.  8308  J6448E106  21-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Resona Holdings, Inc.  8308  J6448E106  21-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Resona Holdings, Inc.  8308  J6448E106  21-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Resona Holdings, Inc.  8308  J6448E106  21-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Resona Holdings, Inc.  8308  J6448E106  21-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Resona Holdings, Inc.  8308  J6448E106  21-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Resona Holdings, Inc.  8308  J6448E106  21-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           Resona Holdings, Inc.  8308  J6448E106  21-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           Elect Director Michael Cusumano   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Akiyama, Sakie     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Higashi, Kazuhiro  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Iwanaga, Shoichi   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fukuoka, Satoshi   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Minami, Masahiro   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Isono, Kaoru       Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Sanuki, Yoko       For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Urano, Mitsudo     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsui, Tadamitsu  For      Yes  No


LVIP SSGA International Index
Fund                           Resona Holdings, Inc.  8308  J6448E106  21-Jun-19  Management    1.9
LVIP SSGA International Index
Fund                           Resona Holdings, Inc.  8308  J6448E106  21-Jun-19  Management    1.10
LVIP SSGA International Index
Fund                           Resona Holdings, Inc.  8308  J6448E106  21-Jun-19  Management    1.11
LVIP SSGA International Index
Fund
                               Resona Holdings, Inc.  8308  J6448E106  21-Jun-19  Share Holder  2
LVIP SSGA International Index
Fund                           Ricoh Co., Ltd.        7752  J64683105  21-Jun-19  Management    1
LVIP SSGA International Index
Fund                           Ricoh Co., Ltd.        7752  J64683105  21-Jun-19  Management    2.1
LVIP SSGA International Index
Fund                           Ricoh Co., Ltd.        7752  J64683105  21-Jun-19  Management    2.2
LVIP SSGA International Index
Fund                           Ricoh Co., Ltd.        7752  J64683105  21-Jun-19  Management    2.3
LVIP SSGA International Index
Fund                           Ricoh Co., Ltd.        7752  J64683105  21-Jun-19  Management    2.4
LVIP SSGA International Index
Fund                           Ricoh Co., Ltd.        7752  J64683105  21-Jun-19  Management    2.5
LVIP SSGA International Index
Fund                           Elect Director Sato, Hidehiko                     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Baba, Chiharu                      For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Iwata, Kimie                       For      Yes  No
LVIP SSGA International Index  Amend Articles to Hand over Petition Calling for
Fund                           Abolition of Negative Interest Rate Policy to
                               Governor of the Bank of Japan                     Against  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 13                                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamashita, Yoshinori               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Inaba, Nobuo                       For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsuishi, Hidetaka                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sakata, Seiji                      For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Azuma, Makoto                      For      Yes  No


LVIP SSGA International Index
Fund                           Ricoh Co., Ltd.            7752  J64683105  21-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Ricoh Co., Ltd.            7752  J64683105  21-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Ricoh Co., Ltd.            7752  J64683105  21-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Ricoh Co., Ltd.            7752  J64683105  21-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Ricoh Co., Ltd.            7752  J64683105  21-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Ricoh Co., Ltd.            7752  J64683105  21-Jun-19  Management  5
LVIP SSGA International Index
Fund                           Sega Sammy Holdings, Inc.  6460  J7028D104  21-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Sega Sammy Holdings, Inc.  6460  J7028D104  21-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Sega Sammy Holdings, Inc.  6460  J7028D104  21-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Sega Sammy Holdings, Inc.  6460  J7028D104  21-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Elect Director Iijima, Masami                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hatano, Mutsuko               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mori, Kazuhiro                For  Yes  No
LVIP SSGA International Index
Fund                           Approve Annual Bonus                         For  Yes  No
LVIP SSGA International Index
Fund                           Approve Trust-Type Equity Compensation Plan  For  Yes  No
LVIP SSGA International Index  Appoint Deloitte Touche Tohmatsu LLC as New
Fund                           External Audit Firm                          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Satomi, Hajime                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Satomi, Haruki                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tsurumi, Naoya                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fukazawa, Koichi              For  Yes  No


LVIP SSGA International Index
Fund                           Sega Sammy Holdings, Inc.  6460  J7028D104  21-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Sega Sammy Holdings, Inc.  6460  J7028D104  21-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Sega Sammy Holdings, Inc.  6460  J7028D104  21-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           Sega Sammy Holdings, Inc.  6460  J7028D104  21-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           Sega Sammy Holdings, Inc.  6460  J7028D104  21-Jun-19  Management  1.9
LVIP SSGA International Index
Fund                           Sega Sammy Holdings, Inc.  6460  J7028D104  21-Jun-19  Management  1.10
LVIP SSGA International Index
Fund                           Sega Sammy Holdings, Inc.  6460  J7028D104  21-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Sega Sammy Holdings, Inc.  6460  J7028D104  21-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Sega Sammy Holdings, Inc.  6460  J7028D104  21-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Sega Sammy Holdings, Inc.  6460  J7028D104  21-Jun-19  Management  5
LVIP SSGA International Index
Fund                           Elect Director Okamura, Hideki               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yoshizawa, Hideo              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Natsuno, Takeshi              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Katsukawa, Kohei              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Onishi, Hiroshi               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Melanie Brock                 For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Okubo, Kazutaka    For  Yes  No
LVIP SSGA International Index  Appoint Alternate Statutory Auditor Inaoka,
Fund                           Kazuaki                                      For  Yes  No
LVIP SSGA International Index
Fund                           Approve Compensation Ceiling for Directors   For  Yes  No
LVIP SSGA International Index
Fund                           Approve Restricted Stock Plan                For  Yes  No


LVIP SSGA International Index
Fund                           Seibu Holdings, Inc.           9024  J7030Q119  21-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Seibu Holdings, Inc.           9024  J7030Q119  21-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Seibu Holdings, Inc.           9024  J7030Q119  21-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Seibu Holdings, Inc.           9024  J7030Q119  21-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Seibu Holdings, Inc.           9024  J7030Q119  21-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Seibu Holdings, Inc.           9024  J7030Q119  21-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Sony Financial Holdings, Inc.  8729  J76337104  21-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Sony Financial Holdings, Inc.  8729  J76337104  21-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Sony Financial Holdings, Inc.  8729  J76337104  21-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Sony Financial Holdings, Inc.  8729  J76337104  21-Jun-19  Management  2.3
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 18.5                         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ogawa, Shuichiro              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Oya, Eiko                     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ogi, Takehiko                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Goto, Keiji                   For  Yes  No
LVIP SSGA International Index
Fund                           Approve Trust-Type Equity Compensation Plan  For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 62.5                         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ishii, Shigeru                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kiyomiya, Hiroaki             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ito, Yutaka                   For  Yes  No


LVIP SSGA International Index
Fund                           Sony Financial Holdings, Inc.  8729  J76337104  21-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Sony Financial Holdings, Inc.  8729  J76337104  21-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Sony Financial Holdings, Inc.  8729  J76337104  21-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Sony Financial Holdings, Inc.  8729  J76337104  21-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Sony Financial Holdings, Inc.  8729  J76337104  21-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Sony Financial Holdings, Inc.  8729  J76337104  21-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Sony Financial Holdings, Inc.  8729  J76337104  21-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Sony Financial Holdings, Inc.  8729  J76337104  21-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Sony Financial Holdings, Inc.  8729  J76337104  21-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Sony Financial Holdings, Inc.  8729  J76337104  21-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Elect Director Totoki, Hiroki                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kambe, Shiro                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsuoka, Naomi                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kuniya, Shiro                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ito, Takatoshi                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Oka, Masashi                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ikeuchi, Shogo                 For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Hayase, Yasuyuki    Against  Yes  Yes
LVIP SSGA International Index  Appoint Statutory Auditor Makiyama,
Fund                           Yoshimichi                                    For      Yes  No
LVIP SSGA International Index  Appoint Alternate Statutory Auditor Saegusa,
Fund                           Takaharu                                      For      Yes  No


LVIP SSGA International Index
Fund                           Subaru Corp.  7270  J7676H100  21-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Subaru Corp.  7270  J7676H100  21-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Subaru Corp.  7270  J7676H100  21-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Subaru Corp.  7270  J7676H100  21-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Subaru Corp.  7270  J7676H100  21-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Subaru Corp.  7270  J7676H100  21-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Subaru Corp.  7270  J7676H100  21-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Subaru Corp.  7270  J7676H100  21-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Subaru Corp.  7270  J7676H100  21-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Subaru Corp.  7270  J7676H100  21-Jun-19  Management  2.9
LVIP SSGA International Index  Approve Allocation of Income, With a Final
Fund                           Dividend of JPY 72                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yoshinaga, Yasuyuki          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Nakamura, Tomomi             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hosoya, Kazuo                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Okada, Toshiaki              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kato, Yoichi                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Onuki, Tetsuo                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Aoyama, Shigehiro            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Abe, Yasuyuki                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yago, Natsunosuke            For      Yes  No


LVIP SSGA International Index
Fund                           Subaru Corp.                 7270  J7676H100  21-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Subaru Corp.                 7270  J7676H100  21-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Subaru Corp.                 7270  J7676H100  21-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           Subaru Corp.                 7270  J7676H100  21-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Sumitomo Chemical Co., Ltd.  4005  J77153120  21-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Sumitomo Chemical Co., Ltd.  4005  J77153120  21-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Sumitomo Chemical Co., Ltd.  4005  J77153120  21-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Sumitomo Chemical Co., Ltd.  4005  J77153120  21-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Sumitomo Chemical Co., Ltd.  4005  J77153120  21-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Sumitomo Chemical Co., Ltd.  4005  J77153120  21-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Mabuchi, Akira   For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Nosaka, Shigeru  For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Okada, Kyoko     For  Yes  No
LVIP SSGA International Index  Appoint Alternate Statutory Auditor Ryu,
Fund                           Hirohisa                                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tokura, Masakazu            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Iwata, Keiichi              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nishimoto, Rei              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takeshita, Noriaki          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ueda, Hiroshi               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Niinuma, Hiroshi            For  Yes  No


LVIP SSGA International Index
Fund                           Sumitomo Chemical Co., Ltd.  4005  J77153120  21-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           Sumitomo Chemical Co., Ltd.  4005  J77153120  21-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           Sumitomo Chemical Co., Ltd.  4005  J77153120  21-Jun-19  Management  1.9
LVIP SSGA International Index
Fund                           Sumitomo Chemical Co., Ltd.  4005  J77153120  21-Jun-19  Management  1.10
LVIP SSGA International Index
Fund                           Sumitomo Chemical Co., Ltd.  4005  J77153120  21-Jun-19  Management  1.11
LVIP SSGA International Index
Fund                           Sumitomo Chemical Co., Ltd.  4005  J77153120  21-Jun-19  Management  1.12
LVIP SSGA International Index
Fund                           Sumitomo Chemical Co., Ltd.  4005  J77153120  21-Jun-19  Management  1.13
LVIP SSGA International Index
Fund                           Sumitomo Chemical Co., Ltd.  4005  J77153120  21-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Sumitomo Chemical Co., Ltd.  4005  J77153120  21-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Sumitomo Chemical Co., Ltd.  4005  J77153120  21-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Elect Director Shigemori, Takashi           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsui, Masaki               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Akahori, Kingo               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ikeda, Koichi                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tomono, Hiroshi              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ito, Motoshige               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Muraki, Atsuko               For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Nozaki, Kunio     For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Yoshida, Hiroaki  For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kato, Yoshitaka   For  Yes  No


LVIP SSGA International Index
Fund                           Sumitomo Corp.  8053  J77282119  21-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Sumitomo Corp.  8053  J77282119  21-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Sumitomo Corp.  8053  J77282119  21-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Sumitomo Corp.  8053  J77282119  21-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Sumitomo Corp.  8053  J77282119  21-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Sumitomo Corp.  8053  J77282119  21-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Sumitomo Corp.  8053  J77282119  21-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Sumitomo Corp.  8053  J77282119  21-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Sumitomo Corp.  8053  J77282119  21-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Sumitomo Corp.  8053  J77282119  21-Jun-19  Management  2.9
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 38                          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nakamura, Kuniharu           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hyodo, Masayuki              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takahata, Koichi             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamano, Hideki               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nambu, Toshikazu             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Seishima, Takayuki           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ehara, Nobuyoshi             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ishida, Koji                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Iwata, Kimie                 For  Yes  No


LVIP SSGA International Index
Fund                           Sumitomo Corp.                     8053  J77282119  21-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Sumitomo Corp.                     8053  J77282119  21-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Sumitomo Corp.                     8053  J77282119  21-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Sumitomo Electric Industries Ltd.  5802  J77411114  21-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Sumitomo Electric Industries Ltd.  5802  J77411114  21-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Sumitomo Electric Industries Ltd.  5802  J77411114  21-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Sumitomo Electric Industries Ltd.  5802  J77411114  21-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Sumitomo Electric Industries Ltd.  5802  J77411114  21-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Sysmex Corp.                       6869  J7864H102  21-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Sysmex Corp.                       6869  J7864H102  21-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Elect Director Yamazaki, Hisashi             For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Hosono, Michihiko  For      Yes  No
LVIP SSGA International Index
Fund                           Approve Annual Bonus                         For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 24                           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kobayashi, Nobuyuki           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Ogura, Satoru      For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Hayashi, Akira     For      Yes  No
LVIP SSGA International Index
Fund                           Approve Annual Bonus                         For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 36                           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ietsugu, Hisashi              For      Yes  No


LVIP SSGA International Index
Fund                           Sysmex Corp.  6869  J7864H102  21-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Sysmex Corp.  6869  J7864H102  21-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Sysmex Corp.  6869  J7864H102  21-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Sysmex Corp.  6869  J7864H102  21-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Sysmex Corp.  6869  J7864H102  21-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Sysmex Corp.  6869  J7864H102  21-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Sysmex Corp.  6869  J7864H102  21-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Sysmex Corp.  6869  J7864H102  21-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Sysmex Corp.  6869  J7864H102  21-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Sysmex Corp.  6869  J7864H102  21-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Elect Director Nakajima, Yukio                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Asano, Kaoru                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tachibana, Kenji               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamamoto, Junzo                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsui, Iwane                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kanda, Hiroshi                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takahashi, Masayo              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ota, Kazuo                     For  Yes  No
LVIP SSGA International Index  Elect Alternate Director and Audit Committee
Fund                           Member Nishiura, Susumu                       For  Yes  No
LVIP SSGA International Index
Fund                           Approve Stock Option Plan                     For  Yes  No


LVIP SSGA International Index
Fund                           Terumo Corp.  4543  J83173104  21-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Terumo Corp.  4543  J83173104  21-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Terumo Corp.  4543  J83173104  21-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Terumo Corp.  4543  J83173104  21-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Terumo Corp.  4543  J83173104  21-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Terumo Corp.  4543  J83173104  21-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Terumo Corp.  4543  J83173104  21-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Terumo Corp.  4543  J83173104  21-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Terumo Corp.  4543  J83173104  21-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Terumo Corp.  4543  J83173104  21-Jun-19  Management  3.1
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 27                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mimura, Takayoshi            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sato, Shinjiro               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takagi, Toshiaki             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hatano, Shoji                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nishikawa, Kyo               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mori, Ikuo                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ueda, Ryuzo                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kuroda,Yukiko                For      Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Kimura, Yoshihiro                           Against  Yes  Yes


LVIP SSGA International Index
Fund                           Terumo Corp.                         4543  J83173104  21-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Terumo Corp.                         4543  J83173104  21-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           Terumo Corp.                         4543  J83173104  21-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Terumo Corp.                         4543  J83173104  21-Jun-19  Management  5
LVIP SSGA International Index
Fund                           The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Management  1
LVIP SSGA International Index
Fund
                               The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Management  2
LVIP SSGA International Index
Fund                           The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Management  3
LVIP SSGA International Index
Fund                           The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Management  4.1
LVIP SSGA International Index
Fund                           The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Management  4.2
LVIP SSGA International Index
Fund                           The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Management  4.3
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Nakamura, Masaichi                             For  Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Uno, Soichiro                                  For  Yes  No
LVIP SSGA International Index  Elect Alternate Director and Audit Committee
Fund                           Member Sakaguchi, Koichi                       For  Yes  No
LVIP SSGA International Index
Fund                           Approve Restricted Stock Plan                  For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 25                             For  Yes  No
LVIP SSGA International Index  Approve Transfer of Electric Transmission and
Fund                           Distribution Operations to Wholly Owned
                               Subsidiary                                     For  Yes  No
LVIP SSGA International Index
Fund                           Amend Articles to Amend Business Lines         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yagi, Makoto                    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Iwane, Shigeki                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Doi, Yoshihiro                  For  Yes  No


LVIP SSGA International Index
Fund                           The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Management  4.4
LVIP SSGA International Index
Fund                           The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Management  4.5
LVIP SSGA International Index
Fund                           The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Management  4.6
LVIP SSGA International Index
Fund                           The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Management  4.7
LVIP SSGA International Index
Fund                           The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Management  4.8
LVIP SSGA International Index
Fund                           The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Management  4.9
LVIP SSGA International Index
Fund                           The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Management  4.10
LVIP SSGA International Index
Fund                           The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Management  4.11
LVIP SSGA International Index
Fund                           The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Management  4.12
LVIP SSGA International Index
Fund                           The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Management  4.13
LVIP SSGA International Index
Fund                           Elect Director Morimoto, Takashi   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Misono, Toyokazu    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Inada, Koji         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Morinaka, Ikuo      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shimamoto, Yasuji   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsumura, Takao    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Inoue, Noriyuki     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Okihara, Takamune   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kobayashi, Tetsuya  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Makimura, Hisako    For  Yes  No


LVIP SSGA International Index
Fund                           The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Management    5.1
LVIP SSGA International Index
Fund                           The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Management    5.2
LVIP SSGA International Index
Fund                           The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Management    5.3
LVIP SSGA International Index
Fund                           The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Management    5.4
LVIP SSGA International Index
Fund                           The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Management    5.5
LVIP SSGA International Index
Fund                           The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Management    5.6
LVIP SSGA International Index
Fund                           The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Management    5.7
LVIP SSGA International Index
Fund                           The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Share Holder  6
LVIP SSGA International Index
Fund                           The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Share Holder  7
LVIP SSGA International Index
Fund                           The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Share Holder  8
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Yashima, Yasuhiro   For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Sugimoto, Yasushi   For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Higuchi, Yukishige  For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Toichi, Tsutomu     For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Otsubo, Fumio       For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Sasaki, Shigeo      For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kaga, Atsuko        For      Yes  No
LVIP SSGA International Index
Fund                           Amend Articles to Promote Renewable Energies  Against  Yes  No
LVIP SSGA International Index  Amend Articles to Record Shareholder Meeting
Fund                           Proceedings Accurately and Disclose Them      Against  Yes  No
LVIP SSGA International Index  Amend Articles to Add Provisions Concerning
Fund                           Management Based on CSR                       Against  Yes  No


LVIP SSGA International Index
Fund                           The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Share Holder  9
LVIP SSGA International Index
Fund
                               The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Share Holder  10
LVIP SSGA International Index
Fund                           The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Share Holder  11
LVIP SSGA International Index
Fund
                               The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Share Holder  12
LVIP SSGA International Index
Fund                           The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Share Holder  13
LVIP SSGA International Index
Fund                           The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Share Holder  14
LVIP SSGA International Index
Fund                           The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Share Holder  15
LVIP SSGA International Index
Fund                           The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Share Holder  16
LVIP SSGA International Index
Fund                           The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Share Holder  17
LVIP SSGA International Index
Fund                           The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Share Holder  18
LVIP SSGA International Index  Amend Articles to Add Provisions Concerning
Fund                           Management Based on CSR                         Against  Yes  No
LVIP SSGA International Index  Approve Alternative Allocation of Income, with
Fund                           a Final Dividend of JPY 5 Higher Than
                               Management Proposal                             Against  Yes  No
LVIP SSGA International Index
Fund                           Remove Incumbent Director Iwane, Shigeki        Against  Yes  No
LVIP SSGA International Index  Amend Articles to Require Individual
Fund                           Performance and Compensation Disclosure for
                               Directors                                       Against  Yes  No
LVIP SSGA International Index  Amend Articles to Add Provisions on Processing
Fund                           and Control of Spent Nuclear Fuels              Against  Yes  No
LVIP SSGA International Index  Amend Articles to Ban Investment to and Debt
Fund                           Guarantee for Japan Atomic Power Company        Against  Yes  No
LVIP SSGA International Index  Amend Articles to Ban Reprocessing of Spent
Fund                           Nuclear Fuels                                   Against  Yes  No
LVIP SSGA International Index  Amend Articles to Ban Operation of Nuclear
Fund                           Power Plants                                    Against  Yes  No
LVIP SSGA International Index  Amend Articles to Launch Committee on Aging
Fund                           of Nuclear Power Plants                         Against  Yes  No
LVIP SSGA International Index  Amend Articles to Promote Maximum
Fund                           Disclosure to Gain Consumer Trust               Against  Yes  No


LVIP SSGA International Index
Fund                           The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Share Holder  19
LVIP SSGA International Index
Fund                           The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Share Holder  20
LVIP SSGA International Index
Fund

                               The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Share Holder  21
LVIP SSGA International Index
Fund
                               The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Share Holder  22
LVIP SSGA International Index
Fund

                               The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Share Holder  23
LVIP SSGA International Index
Fund
                               The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Share Holder  24
LVIP SSGA International Index
Fund
                               The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Share Holder  25
LVIP SSGA International Index
Fund                           The Kansai Electric Power Co., Inc.  9503  J30169106  21-Jun-19  Share Holder  26
LVIP SSGA International Index
Fund                           Tobu Railway Co., Ltd.               9001  J84162148  21-Jun-19  Management    1
LVIP SSGA International Index
Fund                           Tobu Railway Co., Ltd.               9001  J84162148  21-Jun-19  Management    2.1
LVIP SSGA International Index  Amend Articles to Require Individual
Fund                           Compensation Disclosure for Directors           Abstain  Yes  Yes
LVIP SSGA International Index  Amend Articles to Encourage Dispersed
Fund                           Renewable and Natural Gas Power                 Against  Yes  No
LVIP SSGA International Index  Amend Articles to Request the Government to
Fund                           Develop Necessary Legal System to Promote
                               Separation of Power Generation and
                               Transmission                                    Against  Yes  No
LVIP SSGA International Index  Amend Articles to Cease Nuclear Operations and
Fund                           Decommission All Nuclear Facilities as Soon as
                               Possible                                        Against  Yes  No
LVIP SSGA International Index  Amend Articles to Commit to Nurture of Work
Fund                           Climate Conducive to Improving Quality of
                               Nuclear Safety Mechanisms Through Debate
                               Among Employees                                 Against  Yes  No
LVIP SSGA International Index  Amend Articles to Ban Hiring or Service on the
Fund                           Board or at the Company by Former Government
                               Officials                                       Against  Yes  No
LVIP SSGA International Index  Amend Articles to Reduce Maximum Board Size
Fund                           from 20 to 10 and Require Majority Outsider
                               Board                                           Against  Yes  No
LVIP SSGA International Index  Amend Articles to End Reliance on Nuclear
Fund                           Power                                           Against  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 17.5                            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nezu, Yoshizumi                  Against  Yes  Yes


LVIP SSGA International Index
Fund                           Tobu Railway Co., Ltd.  9001  J84162148  21-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Tobu Railway Co., Ltd.  9001  J84162148  21-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Tobu Railway Co., Ltd.  9001  J84162148  21-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Tobu Railway Co., Ltd.  9001  J84162148  21-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Tobu Railway Co., Ltd.  9001  J84162148  21-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Tobu Railway Co., Ltd.  9001  J84162148  21-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Tobu Railway Co., Ltd.  9001  J84162148  21-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Tobu Railway Co., Ltd.  9001  J84162148  21-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Tobu Railway Co., Ltd.  9001  J84162148  21-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Tobu Railway Co., Ltd.  9001  J84162148  21-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Elect Director Tsunoda, Kenichi              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Miwa, Hiroaki                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sekiguchi, Koichi             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Onodera, Toshiaki             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kobiyama, Takashi             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamamoto, Tsutomu             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shibata, Mitsuyoshi           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ando, Takaharu                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ojiro, Akihiro                For      Yes  No
LVIP SSGA International Index
Fund                           Approve Trust-Type Equity Compensation Plan  For      Yes  No


LVIP SSGA International Index
Fund                           Benesse Holdings, Inc.  9783  J0429N102  22-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Benesse Holdings, Inc.  9783  J0429N102  22-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Benesse Holdings, Inc.  9783  J0429N102  22-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Benesse Holdings, Inc.  9783  J0429N102  22-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Benesse Holdings, Inc.  9783  J0429N102  22-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Benesse Holdings, Inc.  9783  J0429N102  22-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Benesse Holdings, Inc.  9783  J0429N102  22-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           Benesse Holdings, Inc.  9783  J0429N102  22-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           Benesse Holdings, Inc.  9783  J0429N102  22-Jun-19  Management  1.9
LVIP SSGA International Index
Fund                           Benesse Holdings, Inc.  9783  J0429N102  22-Jun-19  Management  1.10
LVIP SSGA International Index
Fund                           Elect Director Adachi, Tamotsu      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Iwata, Shinjiro      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kobayashi, Hitoshi   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takiyama, Shinya     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamasaki, Masaki     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Okada, Haruna        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tsujimura, Kiyoyuki  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fukutake, Hideaki    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yasuda, Ryuji        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ihara, Katsumi       For  Yes  No


LVIP SSGA International Index
Fund                           Benesse Holdings, Inc.  9783  J0429N102  22-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Benesse Holdings, Inc.  9783  J0429N102  22-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Benesse Holdings, Inc.  9783  J0429N102  22-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Benesse Holdings, Inc.  9783  J0429N102  22-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           DeNA Co., Ltd.          2432  J1257N107  22-Jun-19  Management  1
LVIP SSGA International Index
Fund                           DeNA Co., Ltd.          2432  J1257N107  22-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           DeNA Co., Ltd.          2432  J1257N107  22-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           DeNA Co., Ltd.          2432  J1257N107  22-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           DeNA Co., Ltd.          2432  J1257N107  22-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           DeNA Co., Ltd.          2432  J1257N107  22-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Matsumoto, Yoshinori  For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Saito, Naoto          For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Izumo, Eiichi         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Ishiguro, Miyuki      For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 40                              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Namba, Tomoko                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Moriyasu, Isao                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Okamura, Shingo                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Domae, Nobuo                     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Funatsu, Koji                    For      Yes  No


LVIP SSGA International Index
Fund                           DeNA Co., Ltd.              2432  J1257N107  22-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           DeNA Co., Ltd.              2432  J1257N107  22-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Sundrug Co., Ltd.           9989  J78089109  22-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Sundrug Co., Ltd.           9989  J78089109  22-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Sundrug Co., Ltd.           9989  J78089109  22-Jun-19  Management  3
LVIP SSGA International Index
Fund                           BANDAI NAMCO Holdings Inc.  7832  Y0606D102  24-Jun-19  Management  1
LVIP SSGA International Index
Fund                           BANDAI NAMCO Holdings Inc.  7832  Y0606D102  24-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           BANDAI NAMCO Holdings Inc.  7832  Y0606D102  24-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           BANDAI NAMCO Holdings Inc.  7832  Y0606D102  24-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           BANDAI NAMCO Holdings Inc.  7832  Y0606D102  24-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Inaba, Nobuko         For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Sato, Atsuko          For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 33                              For  Yes  No
LVIP SSGA International Index
Fund                           Amend Articles to Amend Business Lines          For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Yamashita, Kazutoshi  For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 127                             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Taguchi, Mitsuaki                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Otsu, Shuji                      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Asako, Yuji                      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kawaguchi, Masaru                For  Yes  No


LVIP SSGA International Index
Fund                           BANDAI NAMCO Holdings Inc.  7832  Y0606D102  24-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           BANDAI NAMCO Holdings Inc.  7832  Y0606D102  24-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           BANDAI NAMCO Holdings Inc.  7832  Y0606D102  24-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           BANDAI NAMCO Holdings Inc.  7832  Y0606D102  24-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           BANDAI NAMCO Holdings Inc.  7832  Y0606D102  24-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           BANDAI NAMCO Holdings Inc.  7832  Y0606D102  24-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           BANDAI NAMCO Holdings Inc.  7832  Y0606D102  24-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           BANDAI NAMCO Holdings Inc.  7832  Y0606D102  24-Jun-19  Management  2.12
LVIP SSGA International Index
Fund                           Brother Industries, Ltd.    6448  114813108  24-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Brother Industries, Ltd.    6448  114813108  24-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Elect Director Miyakawa, Yasuo    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hagiwara, Hitoshi  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kawashiro, Kazumi  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Asanuma, Makoto    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsuda, Yuzuru    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kuwabara, Satoko   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Noma, Mikiharu     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kawana, Koichi     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Koike, Toshikazu   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sasaki, Ichiro     For  Yes  No


LVIP SSGA International Index
Fund                           Brother Industries, Ltd.  6448  114813108  24-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Brother Industries, Ltd.  6448  114813108  24-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Brother Industries, Ltd.  6448  114813108  24-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Brother Industries, Ltd.  6448  114813108  24-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Brother Industries, Ltd.  6448  114813108  24-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           Brother Industries, Ltd.  6448  114813108  24-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           Brother Industries, Ltd.  6448  114813108  24-Jun-19  Management  1.9
LVIP SSGA International Index
Fund                           Brother Industries, Ltd.  6448  114813108  24-Jun-19  Management  1.10
LVIP SSGA International Index
Fund                           Brother Industries, Ltd.  6448  114813108  24-Jun-19  Management  1.11
LVIP SSGA International Index
Fund                           Brother Industries, Ltd.  6448  114813108  24-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Elect Director Ishiguro, Tadashi          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kawanabe, Tasuku           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kamiya, Jun                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tada, Yuichi               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nishijo, Atsushi           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fukaya, Koichi             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsuno, Soichi            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takeuchi, Keisuke          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shirai, Aya                For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kanda, Masaaki  For  Yes  No


LVIP SSGA International Index
Fund                           Brother Industries, Ltd.  6448  114813108  24-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Brother Industries, Ltd.  6448  114813108  24-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Fujitsu Ltd.              6702  J15708159  24-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Fujitsu Ltd.              6702  J15708159  24-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Fujitsu Ltd.              6702  J15708159  24-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Fujitsu Ltd.              6702  J15708159  24-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Fujitsu Ltd.              6702  J15708159  24-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Fujitsu Ltd.              6702  J15708159  24-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Fujitsu Ltd.              6702  J15708159  24-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           Fujitsu Ltd.              6702  J15708159  24-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Jono, Kazuya  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Annual Bonus                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tanaka, Tatsuya          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamamoto, Masami         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kojima, Kazuto           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yokota, Jun              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mukai, Chiaki            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Abe, Atsushi             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kojo, Yoshiko            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tokita, Takahito         For      Yes  No


LVIP SSGA International Index
Fund                           Fujitsu Ltd.                              6702  J15708159  24-Jun-19  Management  1.9
LVIP SSGA International Index
Fund                           Fujitsu Ltd.                              6702  J15708159  24-Jun-19  Management  1.10
LVIP SSGA International Index
Fund                           Fujitsu Ltd.                              6702  J15708159  24-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Hitachi Construction Machinery Co., Ltd.  6305  J20244109  24-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Hitachi Construction Machinery Co., Ltd.  6305  J20244109  24-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Hitachi Construction Machinery Co., Ltd.  6305  J20244109  24-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Hitachi Construction Machinery Co., Ltd.  6305  J20244109  24-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Hitachi Construction Machinery Co., Ltd.  6305  J20244109  24-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Hitachi Construction Machinery Co., Ltd.  6305  J20244109  24-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Hitachi Construction Machinery Co., Ltd.  6305  J20244109  24-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           Elect Director Furuta, Hidenori            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yasui, Mitsuya              For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Hatsukawa, Koji  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Okuhara, Kazushige          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Toyama, Haruyuki            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hirakawa, Junko             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Katsurayama, Tetsuo         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sakurai, Toshikazu          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Sumioka, Koji               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takahashi, Hideaki          For      Yes  No


LVIP SSGA International Index
Fund                           Hitachi Construction Machinery Co., Ltd.  6305  J20244109  24-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           Hitachi Construction Machinery Co., Ltd.  6305  J20244109  24-Jun-19  Management  1.9
LVIP SSGA International Index
Fund                           Hitachi Construction Machinery Co., Ltd.  6305  J20244109  24-Jun-19  Management  1.10
LVIP SSGA International Index
Fund                           MS&AD Insurance Group Holdings, Inc.      8725  J4687C105  24-Jun-19  Management  1
LVIP SSGA International Index
Fund                           MS&AD Insurance Group Holdings, Inc.      8725  J4687C105  24-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           MS&AD Insurance Group Holdings, Inc.      8725  J4687C105  24-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           MS&AD Insurance Group Holdings, Inc.      8725  J4687C105  24-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           MS&AD Insurance Group Holdings, Inc.      8725  J4687C105  24-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           MS&AD Insurance Group Holdings, Inc.      8725  J4687C105  24-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           MS&AD Insurance Group Holdings, Inc.      8725  J4687C105  24-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Elect Director Toyoshima, Seishi            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hasunuma, Toshitake          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hirano, Kotaro               Against  Yes  Yes
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 70                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Suzuki, Hisahito             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Karasawa, Yasuyoshi          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hara, Noriyuki               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kanasugi, Yasuzo             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fujii, Shiro                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Higuchi, Masahiro            For      Yes  No


LVIP SSGA International Index
Fund                           MS&AD Insurance Group Holdings, Inc.  8725  J4687C105  24-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           MS&AD Insurance Group Holdings, Inc.  8725  J4687C105  24-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           MS&AD Insurance Group Holdings, Inc.  8725  J4687C105  24-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           MS&AD Insurance Group Holdings, Inc.  8725  J4687C105  24-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           MS&AD Insurance Group Holdings, Inc.  8725  J4687C105  24-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           MS&AD Insurance Group Holdings, Inc.  8725  J4687C105  24-Jun-19  Management  2.12
LVIP SSGA International Index
Fund                           MS&AD Insurance Group Holdings, Inc.  8725  J4687C105  24-Jun-19  Management  3
LVIP SSGA International Index
Fund                           MS&AD Insurance Group Holdings, Inc.  8725  J4687C105  24-Jun-19  Management  4
LVIP SSGA International Index
Fund
                               NEC Corp.                             6701  J48818207  24-Jun-19  Management  1
LVIP SSGA International Index
Fund                           NEC Corp.                             6701  J48818207  24-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Elect Director Kuroda, Takashi             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsunaga, Mari             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Bando, Mariko               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Arima, Akira                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ikeo, Kazuhito              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tobimatsu, Junichi          For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Jinno, Hidema    For  Yes  No
LVIP SSGA International Index
Fund                           Approve Restricted Stock Plan              For  Yes  No
LVIP SSGA International Index  Amend Articles to Amend Business Lines--
Fund                           Clarify Director Authority on Shareholder
                               Meetings                                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Endo, Nobuhiro              For  Yes  No


LVIP SSGA International Index
Fund                           NEC Corp.  6701  J48818207  24-Jun-19  Management  2.2   Elect Director Niino, Takashi      For
LVIP SSGA International Index
Fund                           NEC Corp.  6701  J48818207  24-Jun-19  Management  2.3   Elect Director Morita, Takayuki    For
LVIP SSGA International Index
Fund                           NEC Corp.  6701  J48818207  24-Jun-19  Management  2.4   Elect Director Ishiguro, Norihiko  For
LVIP SSGA International Index
Fund                           NEC Corp.  6701  J48818207  24-Jun-19  Management  2.5   Elect Director Matsukura, Hajime   For
LVIP SSGA International Index
Fund                           NEC Corp.  6701  J48818207  24-Jun-19  Management  2.6   Elect Director Nishihara, Moto     For
LVIP SSGA International Index
Fund                           NEC Corp.  6701  J48818207  24-Jun-19  Management  2.7   Elect Director Kunibe, Takeshi     For
LVIP SSGA International Index
Fund                           NEC Corp.  6701  J48818207  24-Jun-19  Management  2.8   Elect Director Seto, Kaoru         For
LVIP SSGA International Index
Fund                           NEC Corp.  6701  J48818207  24-Jun-19  Management  2.9   Elect Director Iki, Noriko         For
LVIP SSGA International Index
Fund                           NEC Corp.  6701  J48818207  24-Jun-19  Management  2.10  Elect Director Ito, Masatoshi      For
LVIP SSGA International Index
Fund                           NEC Corp.  6701  J48818207  24-Jun-19  Management  2.11  Elect Director Nakamura, Kuniharu  For
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No


LVIP SSGA International Index
Fund                           NEC Corp.              6701  J48818207  24-Jun-19  Management  3
LVIP SSGA International Index
Fund                           NEC Corp.              6701  J48818207  24-Jun-19  Management  4
LVIP SSGA International Index
Fund                           NEC Corp.              6701  J48818207  24-Jun-19  Management  5
LVIP SSGA International Index
Fund                           NEC Corp.              6701  J48818207  24-Jun-19  Management  6
LVIP SSGA International Index
Fund                           Nomura Holdings, Inc.  8604  J58646100  24-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Nomura Holdings, Inc.  8604  J58646100  24-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Nomura Holdings, Inc.  8604  J58646100  24-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Nomura Holdings, Inc.  8604  J58646100  24-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Nomura Holdings, Inc.  8604  J58646100  24-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Nomura Holdings, Inc.  8604  J58646100  24-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Nakata, Nobuo      For      Yes  No
LVIP SSGA International Index  Approve Compensation Ceilings for Directors
Fund                           and Statutory Auditors                       For      Yes  No
LVIP SSGA International Index
Fund                           Approve Trust-Type Equity Compensation Plan  For      Yes  No
LVIP SSGA International Index
Fund                           Approve Trust-Type Equity Compensation Plan  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Koga, Nobuyuki                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nagai, Koji                   Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Nagamatsu, Shoichi            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Miyashita, Hisato             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Kimura, Hiroshi               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ishimura, Kazuhiko            For      Yes  No


LVIP SSGA International Index
Fund                           Nomura Holdings, Inc.  8604  J58646100  24-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           Nomura Holdings, Inc.  8604  J58646100  24-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           Nomura Holdings, Inc.  8604  J58646100  24-Jun-19  Management  1.9
LVIP SSGA International Index
Fund                           Nomura Holdings, Inc.  8604  J58646100  24-Jun-19  Management  1.10
LVIP SSGA International Index
Fund                           SoftBank Corp.         9434  J75963116  24-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           SoftBank Corp.         9434  J75963116  24-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           SoftBank Corp.         9434  J75963116  24-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           SoftBank Corp.         9434  J75963116  24-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           SoftBank Corp.         9434  J75963116  24-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           SoftBank Corp.         9434  J75963116  24-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Elect Director Shimazaki, Noriaki    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sono, Mari            Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Michael Lim Choo San  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Laura Simone Unger    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Son, Masayoshi        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Miyauchi, Ken         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shimba, Jun           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Imai, Yasuyuki        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Miyakawa, Junichi     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fujihara, Kazuhiko    For      Yes  No


LVIP SSGA International Index
Fund                           SoftBank Corp.        9434  J75963116  24-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           SoftBank Corp.        9434  J75963116  24-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           SoftBank Corp.        9434  J75963116  24-Jun-19  Management  1.9
LVIP SSGA International Index
Fund                           SoftBank Corp.        9434  J75963116  24-Jun-19  Management  1.10
LVIP SSGA International Index
Fund                           SoftBank Corp.        9434  J75963116  24-Jun-19  Management  1.11
LVIP SSGA International Index
Fund                           SoftBank Corp.        9434  J75963116  24-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           SoftBank Corp.        9434  J75963116  24-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           SoftBank Corp.        9434  J75963116  24-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Sompo Holdings, Inc.  8630  J7621A101  24-Jun-19  Management  1
LVIP SSGA International Index
Fund
                               Sompo Holdings, Inc.  8630  J7621A101  24-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Elect Director Kawabe, Kentaro                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Horiba, Atsushi                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kamigama, Takehiro               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Oki, Kazuaki                     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Uemura, Kyoko                    For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Shimagami, Eiji       For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Yamada, Yasuharu      Against  Yes  Yes
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kimiwada, Kazuko      For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 65                              For      Yes  No
LVIP SSGA International Index  Amend Articles to Abolish Board Structure with
Fund                           Statutory Auditors--Adopt Board Structure with
                               Three Committees                                For      Yes  No


LVIP SSGA International Index
Fund                           Sompo Holdings, Inc.  8630  J7621A101  24-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Sompo Holdings, Inc.  8630  J7621A101  24-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Sompo Holdings, Inc.  8630  J7621A101  24-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           Sompo Holdings, Inc.  8630  J7621A101  24-Jun-19  Management  3.4
LVIP SSGA International Index
Fund                           Sompo Holdings, Inc.  8630  J7621A101  24-Jun-19  Management  3.5
LVIP SSGA International Index
Fund                           Sompo Holdings, Inc.  8630  J7621A101  24-Jun-19  Management  3.6
LVIP SSGA International Index
Fund                           Sompo Holdings, Inc.  8630  J7621A101  24-Jun-19  Management  3.7
LVIP SSGA International Index
Fund                           Sompo Holdings, Inc.  8630  J7621A101  24-Jun-19  Management  3.8
LVIP SSGA International Index
Fund                           Sompo Holdings, Inc.  8630  J7621A101  24-Jun-19  Management  3.9
LVIP SSGA International Index
Fund                           Sompo Holdings, Inc.  8630  J7621A101  24-Jun-19  Management  3.10
LVIP SSGA International Index
Fund                           Elect Director Sakurada, Kengo     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tsuji, Shinji       For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hanawa, Masaki      Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Hanada, Hidenori    Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Nohara, Sawako      For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Endo, Isao          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Murata, Tamami      For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Scott Trevor Davis  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yanagida, Naoki     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Uchiyama, Hideyo    For      Yes  No


LVIP SSGA International Index
Fund                           Sompo Holdings, Inc.         8630  J7621A101  24-Jun-19  Management  3.11
LVIP SSGA International Index
Fund                           Tokio Marine Holdings, Inc.  8766  J86298106  24-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Tokio Marine Holdings, Inc.  8766  J86298106  24-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Tokio Marine Holdings, Inc.  8766  J86298106  24-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Tokio Marine Holdings, Inc.  8766  J86298106  24-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Tokio Marine Holdings, Inc.  8766  J86298106  24-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Tokio Marine Holdings, Inc.  8766  J86298106  24-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Tokio Marine Holdings, Inc.  8766  J86298106  24-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Tokio Marine Holdings, Inc.  8766  J86298106  24-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Tokio Marine Holdings, Inc.  8766  J86298106  24-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Elect Director Muraki, Atsuko               For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 90                          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nagano, Tsuyoshi             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Okada, Makoto                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yuasa, Takayuki              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fujita, Hirokazu             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Komiya, Satoru               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mimura, Akio                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Egawa, Masako                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mitachi, Takashi             For  Yes  No


LVIP SSGA International Index
Fund                           Tokio Marine Holdings, Inc.  8766  J86298106  24-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Tokio Marine Holdings, Inc.  8766  J86298106  24-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Tokio Marine Holdings, Inc.  8766  J86298106  24-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           Tokio Marine Holdings, Inc.  8766  J86298106  24-Jun-19  Management  2.12
LVIP SSGA International Index
Fund                           Tokio Marine Holdings, Inc.  8766  J86298106  24-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Tokio Marine Holdings, Inc.  8766  J86298106  24-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Tokio Marine Holdings, Inc.  8766  J86298106  24-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Tokyo Century Corp.          8439  J0R091109  24-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Tokyo Century Corp.          8439  J0R091109  24-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Tokyo Century Corp.          8439  J0R091109  24-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Elect Director Endo, Nobuhiro               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hirose, Shinichi             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Harashima, Akira             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Okada, Kenji                 For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Ito, Takashi      For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Horii, Akinari    For      Yes  No
LVIP SSGA International Index  Approve Cash Compensation Ceiling and Deep
Fund                           Discount Stock Option Plan for Directors    For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 63                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tamba, Toshihito             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Asada, Shunichi              For      Yes  No


LVIP SSGA International Index
Fund                           Tokyo Century Corp.  8439  J0R091109  24-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Tokyo Century Corp.  8439  J0R091109  24-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Tokyo Century Corp.  8439  J0R091109  24-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Tokyo Century Corp.  8439  J0R091109  24-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Tokyo Century Corp.  8439  J0R091109  24-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Tokyo Century Corp.  8439  J0R091109  24-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Tokyo Century Corp.  8439  J0R091109  24-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Tokyo Century Corp.  8439  J0R091109  24-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Tokyo Century Corp.  8439  J0R091109  24-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           Tokyo Century Corp.  8439  J0R091109  24-Jun-19  Management  2.12
LVIP SSGA International Index
Fund                           Elect Director Shimizu, Yoshinori  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yoshida, Masao      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Higaki, Yukito      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nakamura, Akio      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Asano, Toshio       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nogami, Makoto      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Okada, Akihiko      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yukiya, Masataka    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Baba, Koichi        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tamano, Osamu       For  Yes  No


LVIP SSGA International Index
Fund                           Tokyo Century Corp.  8439  J0R091109  24-Jun-19  Management  2.13
LVIP SSGA International Index
Fund                           Tokyo Century Corp.  8439  J0R091109  24-Jun-19  Management  2.14
LVIP SSGA International Index
Fund                           Tokyo Century Corp.  8439  J0R091109  24-Jun-19  Management  2.15
LVIP SSGA International Index
Fund                           Tokyo Century Corp.  8439  J0R091109  24-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Tokyo Century Corp.  8439  J0R091109  24-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Yamaha Corp.         7951  J95732103  24-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Yamaha Corp.         7951  J95732103  24-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Yamaha Corp.         7951  J95732103  24-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Yamaha Corp.         7951  J95732103  24-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Yamaha Corp.         7951  J95732103  24-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Elect Director Mizuno, Seiichi                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Naruse, Akihiro                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nakagawa, Ko                   For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Amamoto, Katsuya    For      Yes  No
LVIP SSGA International Index  Appoint Alternate Statutory Auditor Iwanaga,
Fund                           Toshihiko                                     For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 30                            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nakata, Takuya                 Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Yamahata, Satoshi              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ito, Masatoshi                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nakajima, Yoshimi              For      Yes  No


LVIP SSGA International Index
Fund                           Yamaha Corp.                      7951  J95732103  24-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Yamaha Corp.                      7951  J95732103  24-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Yamaha Corp.                      7951  J95732103  24-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Yamaha Corp.                      7951  J95732103  24-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           AEON Financial Service Co., Ltd.  8570  J0021H107  25-Jun-19  Management  1
LVIP SSGA International Index
Fund                           AEON Financial Service Co., Ltd.  8570  J0021H107  25-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           AEON Financial Service Co., Ltd.  8570  J0021H107  25-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           AEON Financial Service Co., Ltd.  8570  J0021H107  25-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           AEON Financial Service Co., Ltd.  8570  J0021H107  25-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           AEON Financial Service Co., Ltd.  8570  J0021H107  25-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Elect Director Fukui, Taku                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hidaka, Yoshihiro          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Fujitsuka, Mikio           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Paul Candland              For      Yes  No
LVIP SSGA International Index
Fund                           Amend Articles to Change Fiscal Year End  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Suzuki, Masaki             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kawahara, Kenji            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mizuno, Masao              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Wakabayashi, Hideki        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mangetsu, Masaaki          For      Yes  No


LVIP SSGA International Index
Fund                           AEON Financial Service Co., Ltd.  8570  J0021H107  25-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           AEON Financial Service Co., Ltd.  8570  J0021H107  25-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           AEON Financial Service Co., Ltd.  8570  J0021H107  25-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           AEON Financial Service Co., Ltd.  8570  J0021H107  25-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           AEON Financial Service Co., Ltd.  8570  J0021H107  25-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           AEON Financial Service Co., Ltd.  8570  J0021H107  25-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           AEON Financial Service Co., Ltd.  8570  J0021H107  25-Jun-19  Management  2.12
LVIP SSGA International Index
Fund                           AEON Financial Service Co., Ltd.  8570  J0021H107  25-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Ajinomoto Co., Inc.               2802  J00882126  25-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Ajinomoto Co., Inc.               2802  J00882126  25-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Elect Director Yamada, Yoshitaka                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mitsufuji, Tomoyuki               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Watanabe, Hiroyuki                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hakoda, Junya                     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nakajima, Yoshimi                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamazawa, Kotaro                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sakuma, Tatsuya                   For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Yogo, Yuko             For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 16                               For  Yes  No
LVIP SSGA International Index  Amend Articles to Clarify Director Authority on
Fund                           Board Meetings                                   For  Yes  No


LVIP SSGA International Index
Fund                           Ajinomoto Co., Inc.  2802  J00882126  25-Jun-19  Management  3.1  Elect Director Ito, Masatoshi
LVIP SSGA International Index
Fund                           Ajinomoto Co., Inc.  2802  J00882126  25-Jun-19  Management  3.2  Elect Director Nishii, Takaaki
LVIP SSGA International Index
Fund                           Ajinomoto Co., Inc.  2802  J00882126  25-Jun-19  Management  3.3  Elect Director Fukushi, Hiroshi
LVIP SSGA International Index
Fund                           Ajinomoto Co., Inc.  2802  J00882126  25-Jun-19  Management  3.4  Elect Director Tochio, Masaya
LVIP SSGA International Index
Fund                           Ajinomoto Co., Inc.  2802  J00882126  25-Jun-19  Management  3.5  Elect Director Nosaka, Chiaki
LVIP SSGA International Index
Fund                           Ajinomoto Co., Inc.  2802  J00882126  25-Jun-19  Management  3.6  Elect Director Takato, Etsuhiro
LVIP SSGA International Index
Fund                           Ajinomoto Co., Inc.  2802  J00882126  25-Jun-19  Management  3.7  Elect Director Saito, Yasuo
LVIP SSGA International Index
Fund                           Ajinomoto Co., Inc.  2802  J00882126  25-Jun-19  Management  3.8  Elect Director Nawa, Takashi
LVIP SSGA International Index
Fund                           Ajinomoto Co., Inc.  2802  J00882126  25-Jun-19  Management  3.9  Elect Director Iwata, Kimie
LVIP SSGA International Index
Fund                           Aozora Bank Ltd.     8304  J0172K115  25-Jun-19  Management  1.1  Elect Director Fukuda, Makoto
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           Against  Yes  Yes


LVIP SSGA International Index
Fund                           Aozora Bank Ltd.  8304  J0172K115  25-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Aozora Bank Ltd.  8304  J0172K115  25-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Aozora Bank Ltd.  8304  J0172K115  25-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Aozora Bank Ltd.  8304  J0172K115  25-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Aozora Bank Ltd.  8304  J0172K115  25-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Aozora Bank Ltd.  8304  J0172K115  25-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           Aozora Bank Ltd.  8304  J0172K115  25-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           Aozora Bank Ltd.  8304  J0172K115  25-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Aozora Bank Ltd.  8304  J0172K115  25-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Aozora Bank Ltd.  8304  J0172K115  25-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Elect Director Baba, Shinsuke                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tanikawa, Kei                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takeda, Shunsuke               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mizuta, Hiroyuki               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Murakami, Ippei                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ito, Tomonori                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Akutagawa, Tomomi              For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Hagiwara, Kiyoto    For  Yes  No
LVIP SSGA International Index  Appoint Alternate Statutory Auditor Uchida,
Fund                           Keiichiro                                     For  Yes  No
LVIP SSGA International Index  Appoint Alternate Statutory Auditor Mitch R.
Fund                           Fulscher                                      For  Yes  No


LVIP SSGA International Index
Fund                           Asahi Kasei Corp.  3407  J0242P110  25-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Asahi Kasei Corp.  3407  J0242P110  25-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Asahi Kasei Corp.  3407  J0242P110  25-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Asahi Kasei Corp.  3407  J0242P110  25-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Asahi Kasei Corp.  3407  J0242P110  25-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Asahi Kasei Corp.  3407  J0242P110  25-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Asahi Kasei Corp.  3407  J0242P110  25-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           Asahi Kasei Corp.  3407  J0242P110  25-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           Asahi Kasei Corp.  3407  J0242P110  25-Jun-19  Management  1.9
LVIP SSGA International Index
Fund                           Asahi Kasei Corp.  3407  J0242P110  25-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Elect Director Kobori, Hideki              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takayama, Shigeki           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shibata, Yutaka             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yoshida, Hiroshi            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sakamoto, Shuichi           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kawabata, Fumitoshi         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shiraishi, Masumi           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tatsuoka, Tsuneyoshi        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Okamoto, Tsuyoshi           For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Nakao, Masafumi  For  Yes  No


LVIP SSGA International Index
Fund                           Asahi Kasei Corp.                   3407  J0242P110  25-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Daito Trust Construction Co., Ltd.  1878  J11151107  25-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Daito Trust Construction Co., Ltd.  1878  J11151107  25-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Daito Trust Construction Co., Ltd.  1878  J11151107  25-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Daito Trust Construction Co., Ltd.  1878  J11151107  25-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Daito Trust Construction Co., Ltd.  1878  J11151107  25-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Daito Trust Construction Co., Ltd.  1878  J11151107  25-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Daito Trust Construction Co., Ltd.  1878  J11151107  25-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Daito Trust Construction Co., Ltd.  1878  J11151107  25-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Daito Trust Construction Co., Ltd.  1878  J11151107  25-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Ito, Tetsuo       For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 309                         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kobayashi, Katsuma           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kawai, Shuji                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takeuchi, Kei                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Uchida, Kanitsu              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Saito, Kazuhiko              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nakagawa, Takeshi            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sato, Koji                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nakagami, Fumiaki            For  Yes  No


LVIP SSGA International Index
Fund                           Daito Trust Construction Co., Ltd.  1878  J11151107  25-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Daito Trust Construction Co., Ltd.  1878  J11151107  25-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Daito Trust Construction Co., Ltd.  1878  J11151107  25-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           Daito Trust Construction Co., Ltd.  1878  J11151107  25-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Daiwa House Industry Co., Ltd.      1925  J11508124  25-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Daiwa House Industry Co., Ltd.      1925  J11508124  25-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Daiwa House Industry Co., Ltd.      1925  J11508124  25-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Daiwa House Industry Co., Ltd.      1925  J11508124  25-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Daiwa House Industry Co., Ltd.      1925  J11508124  25-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Daiwa House Industry Co., Ltd.      1925  J11508124  25-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Elect Director Yamaguchi, Toshiaki           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sasaki, Mami                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shoda, Takashi                For  Yes  No
LVIP SSGA International Index
Fund                           Approve Trust-Type Equity Compensation Plan  For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 64                           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Higuchi, Takeo                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yoshii, Keiichi               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ishibashi, Tamio              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kosokabe, Takeshi             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tsuchida, Kazuto              For  Yes  No


LVIP SSGA International Index
Fund                           Daiwa House Industry Co., Ltd.  1925  J11508124  25-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Daiwa House Industry Co., Ltd.  1925  J11508124  25-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Daiwa House Industry Co., Ltd.  1925  J11508124  25-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Daiwa House Industry Co., Ltd.  1925  J11508124  25-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Daiwa House Industry Co., Ltd.  1925  J11508124  25-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Daiwa House Industry Co., Ltd.  1925  J11508124  25-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           Daiwa House Industry Co., Ltd.  1925  J11508124  25-Jun-19  Management  2.12
LVIP SSGA International Index
Fund                           Daiwa House Industry Co., Ltd.  1925  J11508124  25-Jun-19  Management  2.13
LVIP SSGA International Index
Fund                           Daiwa House Industry Co., Ltd.  1925  J11508124  25-Jun-19  Management  2.14
LVIP SSGA International Index
Fund                           Daiwa House Industry Co., Ltd.  1925  J11508124  25-Jun-19  Management  2.15
LVIP SSGA International Index
Fund                           Elect Director Fujitani, Osamu      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamamoto, Makoto     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tanabe, Yoshiaki     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Otomo, Hirotsugu     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Urakawa, Tatsuya     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Dekura, Kazuhito     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ariyoshi, Yoshinori  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shimonishi, Keisuke  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kimura, Kazuyoshi    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shigemori, Yutaka    For  Yes  No


LVIP SSGA International Index
Fund                           Daiwa House Industry Co., Ltd.  1925  J11508124  25-Jun-19  Management  2.16
LVIP SSGA International Index
Fund                           Daiwa House Industry Co., Ltd.  1925  J11508124  25-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Daiwa House Industry Co., Ltd.  1925  J11508124  25-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Daiwa House Industry Co., Ltd.  1925  J11508124  25-Jun-19  Management  5
LVIP SSGA International Index
Fund                           Daiwa House Industry Co., Ltd.  1925  J11508124  25-Jun-19  Management  6
LVIP SSGA International Index
Fund                           Daiwa House Industry Co., Ltd.  1925  J11508124  25-Jun-19  Management  7
LVIP SSGA International Index
Fund                           DISCO Corp.                     6146  J12327102  25-Jun-19  Management  1
LVIP SSGA International Index
Fund                           DISCO Corp.                     6146  J12327102  25-Jun-19  Management  2
LVIP SSGA International Index
Fund                           DISCO Corp.                     6146  J12327102  25-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           DISCO Corp.                     6146  J12327102  25-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Elect Director Yabu, Yukiko                  For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Oda, Shonosuke     Against  Yes  Yes
LVIP SSGA International Index  Approve Compensation Ceiling for Statutory
Fund                           Auditors                                     For      Yes  No
LVIP SSGA International Index
Fund                           Approve Annual Bonus                         For      Yes  No
LVIP SSGA International Index
Fund                           Approve Trust-Type Equity Compensation Plan  For      Yes  No
LVIP SSGA International Index
Fund                           Approve Restricted Stock Plan                For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 208                          For      Yes  No
LVIP SSGA International Index  Amend Articles to Clarify Provisions on
Fund                           Alternate Statutory Auditors                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sekiya, Kazuma                Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Yoshinaga, Noboru             For      Yes  No


LVIP SSGA International Index
Fund                           DISCO Corp.              6146  J12327102  25-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           DISCO Corp.              6146  J12327102  25-Jun-19  Management  3.4
LVIP SSGA International Index
Fund                           DISCO Corp.              6146  J12327102  25-Jun-19  Management  3.5
LVIP SSGA International Index
Fund                           DISCO Corp.              6146  J12327102  25-Jun-19  Management  3.6
LVIP SSGA International Index
Fund                           DISCO Corp.              6146  J12327102  25-Jun-19  Management  4.1
LVIP SSGA International Index
Fund                           DISCO Corp.              6146  J12327102  25-Jun-19  Management  4.2
LVIP SSGA International Index
Fund                           DISCO Corp.              6146  J12327102  25-Jun-19  Management  4.3
LVIP SSGA International Index
Fund                           Fuji Electric Co., Ltd.  6504  J14112106  25-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Fuji Electric Co., Ltd.  6504  J14112106  25-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Fuji Electric Co., Ltd.  6504  J14112106  25-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Elect Director Sekiya, Hideyuki                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tamura, Takao                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Inasaki, Ichiro                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tamura, Shinichi                For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Takayanagi, Tadao    Against  Yes  Yes
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Yamaguchi, Yusei     Against  Yes  Yes
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Tokimaru, Kazuyoshi  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kitazawa, Michihiro             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Sugai, Kenzo                    Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Abe, Michio                     For      Yes  No


LVIP SSGA International Index
Fund                           Fuji Electric Co., Ltd.  6504  J14112106  25-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Fuji Electric Co., Ltd.  6504  J14112106  25-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Fuji Electric Co., Ltd.  6504  J14112106  25-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Fuji Electric Co., Ltd.  6504  J14112106  25-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           Fuji Electric Co., Ltd.  6504  J14112106  25-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           Hitachi Metals, Ltd.     5486  J20538112  25-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Hitachi Metals, Ltd.     5486  J20538112  25-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Hitachi Metals, Ltd.     5486  J20538112  25-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Hitachi Metals, Ltd.     5486  J20538112  25-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Hitachi Metals, Ltd.     5486  J20538112  25-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Elect Director Tomotaka, Masatsugu  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Arai, Junichi        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tamba, Toshihito     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tachikawa, Naomi     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hayashi, Yoshitsugu  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Omori, Shinichiro    Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Hiraki, Akitoshi     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Uenoyama, Makoto     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Oka, Toshiko         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fukuo, Koichi        For      Yes  No


LVIP SSGA International Index
Fund                           Hitachi Metals, Ltd.           5486  J20538112  25-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Hitachi Metals, Ltd.           5486  J20538112  25-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           Hitachi Metals, Ltd.           5486  J20538112  25-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           Hitachi Metals, Ltd.           5486  J20538112  25-Jun-19  Management  1.9
LVIP SSGA International Index
Fund                           Iida Group Holdings Co., Ltd.  3291  J23426109  25-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Iida Group Holdings Co., Ltd.  3291  J23426109  25-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Iida Group Holdings Co., Ltd.  3291  J23426109  25-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Iida Group Holdings Co., Ltd.  3291  J23426109  25-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Iida Group Holdings Co., Ltd.  3291  J23426109  25-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           Iida Group Holdings Co., Ltd.  3291  J23426109  25-Jun-19  Management  3.4
LVIP SSGA International Index
Fund                           Elect Director Sasaka, Katsuro              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sato, Koji                   Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Nakamura, Toyoaki            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nishiie, Kenichi             Against  Yes  Yes
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 31                          For      Yes  No
LVIP SSGA International Index  Amend Articles to Change Location of Head
Fund                           Office                                      For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mori, Kazuhiko               Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Nishikawa, Yoichi            Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Kanei, Masashi               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamamoto, Shigeo             For      Yes  No


LVIP SSGA International Index
Fund                           Iida Group Holdings Co., Ltd.  3291  J23426109  25-Jun-19  Management  3.5
LVIP SSGA International Index
Fund                           Iida Group Holdings Co., Ltd.  3291  J23426109  25-Jun-19  Management  3.6
LVIP SSGA International Index
Fund                           Iida Group Holdings Co., Ltd.  3291  J23426109  25-Jun-19  Management  3.7
LVIP SSGA International Index
Fund                           Iida Group Holdings Co., Ltd.  3291  J23426109  25-Jun-19  Management  3.8
LVIP SSGA International Index
Fund                           Iida Group Holdings Co., Ltd.  3291  J23426109  25-Jun-19  Management  3.9
LVIP SSGA International Index
Fund                           Iida Group Holdings Co., Ltd.  3291  J23426109  25-Jun-19  Management  3.10
LVIP SSGA International Index
Fund                           Iida Group Holdings Co., Ltd.  3291  J23426109  25-Jun-19  Management  3.11
LVIP SSGA International Index
Fund                           Iida Group Holdings Co., Ltd.  3291  J23426109  25-Jun-19  Management  3.12
LVIP SSGA International Index
Fund                           Iida Group Holdings Co., Ltd.  3291  J23426109  25-Jun-19  Management  4
LVIP SSGA International Index
Fund                           INPEX Corp.                    1605  J2467E101  25-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Elect Director Hisabayashi, Yoshinari        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Horiguchi, Tadayoshi          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nishino, Hiroshi              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsubayashi, Shigeyuki       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kodera, Kazuhiro              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Asano, Masahiro               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sasaki, Toshihiko             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Chiba, Yujiro                 For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kaneko, Tatsuyuki  For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 15                           For  Yes  No


LVIP SSGA International Index
Fund
                               INPEX Corp.  1605  J2467E101  25-Jun-19  Management  2
LVIP SSGA International Index
Fund                           INPEX Corp.  1605  J2467E101  25-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           INPEX Corp.  1605  J2467E101  25-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           INPEX Corp.  1605  J2467E101  25-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           INPEX Corp.  1605  J2467E101  25-Jun-19  Management  3.4
LVIP SSGA International Index
Fund                           INPEX Corp.  1605  J2467E101  25-Jun-19  Management  3.5
LVIP SSGA International Index
Fund                           INPEX Corp.  1605  J2467E101  25-Jun-19  Management  3.6
LVIP SSGA International Index
Fund                           INPEX Corp.  1605  J2467E101  25-Jun-19  Management  3.7
LVIP SSGA International Index
Fund                           INPEX Corp.  1605  J2467E101  25-Jun-19  Management  3.8
LVIP SSGA International Index
Fund                           INPEX Corp.  1605  J2467E101  25-Jun-19  Management  3.9
LVIP SSGA International Index  Amend Articles to Amend Business Lines--
Fund                           Authorize Public Announcements in Electronic
                               Format--Change Fiscal Year End                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kitamura, Toshiaki             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ueda, Takayuki                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Murayama, Masahiro             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ito, Seiya                     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ikeda, Takahiko                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yajima, Shigeharu              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kittaka, Kimihisa              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sase, Nobuharu                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Okada, Yasuhiko                For  Yes  No


LVIP SSGA International Index
Fund                           INPEX Corp.  1605  J2467E101  25-Jun-19  Management  3.10
LVIP SSGA International Index
Fund                           INPEX Corp.  1605  J2467E101  25-Jun-19  Management  3.11
LVIP SSGA International Index
Fund                           INPEX Corp.  1605  J2467E101  25-Jun-19  Management  3.12
LVIP SSGA International Index
Fund                           INPEX Corp.  1605  J2467E101  25-Jun-19  Management  3.13
LVIP SSGA International Index
Fund                           INPEX Corp.  1605  J2467E101  25-Jun-19  Management  3.14
LVIP SSGA International Index
Fund                           INPEX Corp.  1605  J2467E101  25-Jun-19  Management  4.1
LVIP SSGA International Index
Fund                           INPEX Corp.  1605  J2467E101  25-Jun-19  Management  4.2
LVIP SSGA International Index
Fund                           INPEX Corp.  1605  J2467E101  25-Jun-19  Management  4.3
LVIP SSGA International Index
Fund                           INPEX Corp.  1605  J2467E101  25-Jun-19  Management  4.4
LVIP SSGA International Index
Fund                           INPEX Corp.  1605  J2467E101  25-Jun-19  Management  4.5
LVIP SSGA International Index
Fund                           Elect Director Yanai, Jun                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Iio, Norinao                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nishimura, Atsuko             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kimura, Yasushi               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ogino, Kiyoshi                For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Himata, Noboru     For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Toyama, Hideyuki   For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Miyake, Shinya     Against  Yes  Yes
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Akiyoshi, Mitsuru  For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kiba, Hiroko       For      Yes  No


LVIP SSGA International Index
Fund                           INPEX Corp.   1605  J2467E101  25-Jun-19  Management  5
LVIP SSGA International Index
Fund                           INPEX Corp.   1605  J2467E101  25-Jun-19  Management  6
LVIP SSGA International Index
Fund                           Kajima Corp.  1812  J29223120  25-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Kajima Corp.  1812  J29223120  25-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Kajima Corp.  1812  J29223120  25-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Kajima Corp.  1812  J29223120  25-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Kajima Corp.  1812  J29223120  25-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Kajima Corp.  1812  J29223120  25-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Kajima Corp.  1812  J29223120  25-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Kajima Corp.  1812  J29223120  25-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Approve Annual Bonus                        For  Yes  No
LVIP SSGA International Index  Approve Compensation Ceiling for Statutory
Fund                           Auditors                                    For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 26                          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Oshimi, Yoshikazu            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Atsumi, Naoki                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Koizumi, Hiroyoshi           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Uchida, Ken                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Furukawa, Koji               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sakane, Masahiro             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Saito, Kiyomi                For  Yes  No


LVIP SSGA International Index
Fund                           Kajima Corp.    1812  J29223120  25-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Kajima Corp.    1812  J29223120  25-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Kajima Corp.    1812  J29223120  25-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Kikkoman Corp.  2801  J32620106  25-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Kikkoman Corp.  2801  J32620106  25-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Kikkoman Corp.  2801  J32620106  25-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Kikkoman Corp.  2801  J32620106  25-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Kikkoman Corp.  2801  J32620106  25-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Kikkoman Corp.  2801  J32620106  25-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Kikkoman Corp.  2801  J32620106  25-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Elect Director Machida, Yukio                 For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Terawaki, Kazumine  For  Yes  No
LVIP SSGA International Index
Fund                           Approve Restricted Stock Plan                 For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 21                            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mogi, Yuzaburo                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Horikiri, Noriaki              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamazaki, Koichi               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shimada, Masanao               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nakano, Shozaburo              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shimizu, Kazuo                 For  Yes  No


LVIP SSGA International Index
Fund                           Kikkoman Corp.  2801  J32620106  25-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Kikkoman Corp.  2801  J32620106  25-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Kikkoman Corp.  2801  J32620106  25-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Kikkoman Corp.  2801  J32620106  25-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Kikkoman Corp.  2801  J32620106  25-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           Kikkoman Corp.  2801  J32620106  25-Jun-19  Management  2.12
LVIP SSGA International Index
Fund                           Kikkoman Corp.  2801  J32620106  25-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Kikkoman Corp.  2801  J32620106  25-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Kikkoman Corp.  2801  J32620106  25-Jun-19  Management  5
LVIP SSGA International Index
Fund                           Kyocera Corp.   6971  J37479110  25-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Elect Director Mogi, Osamu                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsuyama, Asahi              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fukui, Toshihiko              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ozaki, Mamoru                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Inokuchi, Takeo               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Iino, Masako                  For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Ozawa, Takashi     For      Yes  No
LVIP SSGA International Index  Appoint Alternate Statutory Auditor Endo,
Fund                           Kazuyoshi                                    For      Yes  No
LVIP SSGA International Index
Fund                           Approve Takeover Defense Plan (Poison Pill)  Against  Yes  Yes
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 80                           For      Yes  No


LVIP SSGA International Index
Fund                           Kyocera Corp.  6971  J37479110  25-Jun-19  Management  2.1   Elect Director Yamaguchi, Goro
LVIP SSGA International Index
Fund                           Kyocera Corp.  6971  J37479110  25-Jun-19  Management  2.2   Elect Director Tanimoto, Hideo
LVIP SSGA International Index
Fund                           Kyocera Corp.  6971  J37479110  25-Jun-19  Management  2.3   Elect Director Ishii, Ken
LVIP SSGA International Index
Fund                           Kyocera Corp.  6971  J37479110  25-Jun-19  Management  2.4   Elect Director Fure, Hiroshi
LVIP SSGA International Index
Fund                           Kyocera Corp.  6971  J37479110  25-Jun-19  Management  2.5   Elect Director Date, Yoji
LVIP SSGA International Index
Fund                           Kyocera Corp.  6971  J37479110  25-Jun-19  Management  2.6   Elect Director Ina, Norihiko
LVIP SSGA International Index
Fund                           Kyocera Corp.  6971  J37479110  25-Jun-19  Management  2.7   Elect Director Itsukushima, Keiji
LVIP SSGA International Index
Fund                           Kyocera Corp.  6971  J37479110  25-Jun-19  Management  2.8   Elect Director Kano, Koichi
LVIP SSGA International Index
Fund                           Kyocera Corp.  6971  J37479110  25-Jun-19  Management  2.9   Elect Director Aoki, Shoichi
LVIP SSGA International Index
Fund                           Kyocera Corp.  6971  J37479110  25-Jun-19  Management  2.10  Elect Director Sato, Takashi
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No
LVIP SSGA International Index
Fund                           For  Yes  No


LVIP SSGA International Index
Fund                           Kyocera Corp.      6971  J37479110  25-Jun-19  Management  2.11  Elect Director Jinno, Junichi
LVIP SSGA International Index
Fund                           Kyocera Corp.      6971  J37479110  25-Jun-19  Management  2.12  Elect Director John Sarvis
LVIP SSGA International Index
Fund                           Kyocera Corp.      6971  J37479110  25-Jun-19  Management  2.13  Elect Director Robert Wisler
LVIP SSGA International Index
Fund                           Kyocera Corp.      6971  J37479110  25-Jun-19  Management  2.14  Elect Director Mizobata, Hiroto
LVIP SSGA International Index
Fund                           Kyocera Corp.      6971  J37479110  25-Jun-19  Management  2.15  Elect Director Aoyama, Atsushi
LVIP SSGA International Index
Fund                           Kyocera Corp.      6971  J37479110  25-Jun-19  Management  2.16  Elect Director Koyano, Akiko
LVIP SSGA International Index
Fund                           Kyocera Corp.      6971  J37479110  25-Jun-19  Management  3     Approve Restricted Stock Plan
LVIP SSGA International Index
Fund                           LIXIL Group Corp.  5938  J3893W103  25-Jun-19  Management  1.1   Elect Director Uchibori, Tamio
LVIP SSGA International Index
Fund                           LIXIL Group Corp.  5938  J3893W103  25-Jun-19  Management  1.2   Elect Director Kawahara, Haruo
LVIP SSGA International Index
Fund                           LIXIL Group Corp.  5938  J3893W103  25-Jun-19  Management  1.3   Elect Director Kurt M. Campbell
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           Against  Yes  Yes
LVIP SSGA International Index
Fund                           For      Yes  No


LVIP SSGA International Index
Fund                           LIXIL Group Corp.  5938  J3893W103  25-Jun-19  Management    1.4
LVIP SSGA International Index
Fund                           LIXIL Group Corp.  5938  J3893W103  25-Jun-19  Management    1.5
LVIP SSGA International Index
Fund                           LIXIL Group Corp.  5938  J3893W103  25-Jun-19  Management    1.6
LVIP SSGA International Index
Fund                           LIXIL Group Corp.  5938  J3893W103  25-Jun-19  Management    1.7
LVIP SSGA International Index
Fund                           LIXIL Group Corp.  5938  J3893W103  25-Jun-19  Management    1.8
LVIP SSGA International Index
Fund
                               LIXIL Group Corp.  5938  J3893W103  25-Jun-19  Share Holder  2.1
LVIP SSGA International Index
Fund                           LIXIL Group Corp.  5938  J3893W103  25-Jun-19  Share Holder  2.2
LVIP SSGA International Index
Fund                           LIXIL Group Corp.  5938  J3893W103  25-Jun-19  Share Holder  3.1
LVIP SSGA International Index
Fund                           LIXIL Group Corp.  5938  J3893W103  25-Jun-19  Share Holder  3.2
LVIP SSGA International Index
Fund                           LIXIL Group Corp.  5938  J3893W103  25-Jun-19  Share Holder  3.3
LVIP SSGA International Index
Fund                           Elect Director Takeuchi, Yo                    Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Fukuhara, Kenichi               Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Matsuzaki, Masatoshi            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Miura, Zenji                    Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Otsubo, Kazuhiko                Against  Yes  Yes
LVIP SSGA International Index  Elect Shareholder Director Nominee Onimaru,
Fund                           Kaoru (Who Is Also Nominated by the
                               Company)                                       For      Yes  No
LVIP SSGA International Index  Elect Shareholder Director Nominee Suzuki,
Fund                           Teruo (Who Is Also Nominated by the Company)   For      Yes  No
LVIP SSGA International Index  Elect Shareholder Director Nominee Nishiura,
Fund                           Yuji                                           For      Yes  Yes
LVIP SSGA International Index  Elect Shareholder Director Nominee Hamaguchi,
Fund                           Daisuke                                        For      Yes  Yes
LVIP SSGA International Index  Elect Shareholder Director Nominee Ina,
Fund                           Keiichiro                                      For      Yes  Yes


LVIP SSGA International Index
Fund                           LIXIL Group Corp.         5938  J3893W103  25-Jun-19  Share Holder  3.4
LVIP SSGA International Index
Fund                           LIXIL Group Corp.         5938  J3893W103  25-Jun-19  Share Holder  3.5
LVIP SSGA International Index
Fund                           LIXIL Group Corp.         5938  J3893W103  25-Jun-19  Share Holder  3.6
LVIP SSGA International Index
Fund                           Maruichi Steel Tube Ltd.  5463  J40046104  25-Jun-19  Management    1.1
LVIP SSGA International Index
Fund                           Maruichi Steel Tube Ltd.  5463  J40046104  25-Jun-19  Management    1.2
LVIP SSGA International Index
Fund                           Maruichi Steel Tube Ltd.  5463  J40046104  25-Jun-19  Management    1.3
LVIP SSGA International Index
Fund                           Maruichi Steel Tube Ltd.  5463  J40046104  25-Jun-19  Management    1.4
LVIP SSGA International Index
Fund                           Maruichi Steel Tube Ltd.  5463  J40046104  25-Jun-19  Management    1.5
LVIP SSGA International Index
Fund                           Maruichi Steel Tube Ltd.  5463  J40046104  25-Jun-19  Management    1.6
LVIP SSGA International Index
Fund                           Maruichi Steel Tube Ltd.  5463  J40046104  25-Jun-19  Management    1.7
LVIP SSGA International Index  Elect Shareholder Director Nominee Kawamoto,
Fund                           Ryuichi                                         Against  Yes  No
LVIP SSGA International Index  Elect Shareholder Director Nominee Yoshida,
Fund                           Satoshi                                         Against  Yes  No
LVIP SSGA International Index
Fund                           Elect Shareholder Director Nominee Seto, Kinya  For      Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Suzuki, Hiroyuki                 Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Yoshimura, Yoshinori             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Horikawa, Daiji                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Meguro, Yoshitaka                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nakano, Kenjiro                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ushino, Kenichiro                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fujioka, Yuka                    For      Yes  No


LVIP SSGA International Index
Fund                           Maruichi Steel Tube Ltd.      5463  J40046104  25-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Maruichi Steel Tube Ltd.      5463  J40046104  25-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Maruichi Steel Tube Ltd.      5463  J40046104  25-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Maruichi Steel Tube Ltd.      5463  J40046104  25-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Mebuki Financial Group, Inc.  7167  J4248A101  25-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Mebuki Financial Group, Inc.  7167  J4248A101  25-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Mebuki Financial Group, Inc.  7167  J4248A101  25-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Mebuki Financial Group, Inc.  7167  J4248A101  25-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Mebuki Financial Group, Inc.  7167  J4248A101  25-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Mebuki Financial Group, Inc.  7167  J4248A101  25-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Terao, Takehiko   For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Uchiyama, Yuki    For  Yes  No
LVIP SSGA International Index
Fund                           Approve Compensation Ceiling for Directors  For  Yes  No
LVIP SSGA International Index
Fund                           Approve Restricted Stock Plan               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sasajima, Ritsuo             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsushita, Masanao          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Murashima, Eiji              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Horie, Yutaka                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Akino, Tetsuya               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ono, Hiromichi               For  Yes  No


LVIP SSGA International Index
Fund                           Mebuki Financial Group, Inc.        7167  J4248A101  25-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           Mitsubishi Chemical Holdings Corp.  4188  J44046100  25-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Mitsubishi Chemical Holdings Corp.  4188  J44046100  25-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Mitsubishi Chemical Holdings Corp.  4188  J44046100  25-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Mitsubishi Chemical Holdings Corp.  4188  J44046100  25-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Mitsubishi Chemical Holdings Corp.  4188  J44046100  25-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Mitsubishi Chemical Holdings Corp.  4188  J44046100  25-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Mitsubishi Chemical Holdings Corp.  4188  J44046100  25-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           Mitsubishi Chemical Holdings Corp.  4188  J44046100  25-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           Mitsubishi Chemical Holdings Corp.  4188  J44046100  25-Jun-19  Management  1.9
LVIP SSGA International Index
Fund                           Elect Director Shu, Yoshimi           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kobayashi, Yoshimitsu  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ochi, Hitoshi          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fujiwara, Ken          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Glenn H. Fredrickson   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Urata, Hisao           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Date, Hidefumi         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Kobayashi, Shigeru     Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Ito, Taigi             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kunii, Hideko          For      Yes  No


LVIP SSGA International Index
Fund                           Mitsubishi Chemical Holdings Corp.  4188  J44046100  25-Jun-19  Management  1.10
LVIP SSGA International Index
Fund                           Mitsubishi Chemical Holdings Corp.  4188  J44046100  25-Jun-19  Management  1.11
LVIP SSGA International Index
Fund                           Mitsubishi Chemical Holdings Corp.  4188  J44046100  25-Jun-19  Management  1.12
LVIP SSGA International Index
Fund                           Mitsubishi Gas Chemical Co., Inc.   4182  J43959113  25-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Mitsubishi Gas Chemical Co., Inc.   4182  J43959113  25-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Mitsubishi Gas Chemical Co., Inc.   4182  J43959113  25-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Mitsubishi Gas Chemical Co., Inc.   4182  J43959113  25-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Mitsubishi Gas Chemical Co., Inc.   4182  J43959113  25-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Mitsubishi Gas Chemical Co., Inc.   4182  J43959113  25-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Mitsubishi Gas Chemical Co., Inc.   4182  J43959113  25-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           Elect Director Hashimoto, Takayuki  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hodo, Chikatomo      For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kikuchi, Kiyomi      For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kurai, Toshikiyo     Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Fujii, Masashi       Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Mizukami, Masamichi  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Jono, Masahiro       For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Inari, Masato        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ariyoshi, Nobuhisa   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Okubo, Tomohiko      For      Yes  No


LVIP SSGA International Index
Fund                           Mitsubishi Gas Chemical Co., Inc.         4182  J43959113  25-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           Mitsubishi Gas Chemical Co., Inc.         4182  J43959113  25-Jun-19  Management  1.9
LVIP SSGA International Index
Fund                           Mitsubishi Gas Chemical Co., Inc.         4182  J43959113  25-Jun-19  Management  1.10
LVIP SSGA International Index
Fund                           Mitsubishi Gas Chemical Co., Inc.         4182  J43959113  25-Jun-19  Management  1.11
LVIP SSGA International Index
Fund                           Mitsubishi Gas Chemical Co., Inc.         4182  J43959113  25-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Mitsubishi Gas Chemical Co., Inc.         4182  J43959113  25-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Mitsubishi Gas Chemical Co., Inc.         4182  J43959113  25-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Mitsubishi Gas Chemical Co., Inc.         4182  J43959113  25-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Mitsubishi UFJ Lease & Finance Co., Ltd.  8593  J4706D100  25-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Mitsubishi UFJ Lease & Finance Co., Ltd.  8593  J4706D100  25-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Elect Director Otsuka, Hiroyuki               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kato, Kenji                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tanigawa, Kazuo                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sato, Tsugio                   For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kimura, Takashi     Against  Yes  Yes
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kawa, Kunio         For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Matsuyama, Yasuomi  Against  Yes  Yes
LVIP SSGA International Index  Appoint Alternate Statutory Auditor Kanzaki,
Fund                           Hiroaki                                       For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shiraishi, Tadashi             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Yanai, Takahiro                Against  Yes  Yes


LVIP SSGA International Index
Fund                           Mitsubishi UFJ Lease & Finance Co., Ltd.  8593  J4706D100  25-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Mitsubishi UFJ Lease & Finance Co., Ltd.  8593  J4706D100  25-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Mitsubishi UFJ Lease & Finance Co., Ltd.  8593  J4706D100  25-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Mitsubishi UFJ Lease & Finance Co., Ltd.  8593  J4706D100  25-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Mitsubishi UFJ Lease & Finance Co., Ltd.  8593  J4706D100  25-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           Mitsubishi UFJ Lease & Finance Co., Ltd.  8593  J4706D100  25-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           Mitsubishi UFJ Lease & Finance Co., Ltd.  8593  J4706D100  25-Jun-19  Management  1.9
LVIP SSGA International Index
Fund                           Mitsubishi UFJ Lease & Finance Co., Ltd.  8593  J4706D100  25-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Mitsui Chemicals, Inc.                    4183  J4466L136  25-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Mitsui Chemicals, Inc.                    4183  J4466L136  25-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Elect Director Urabe, Toshimitsu            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nonoguchi, Tsuyoshi          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shimoyama, Yoichi            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Minoura, Teruyuki            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Haigo, Toshio                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Icho, Mitsumasa              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hayashi, Naomi               For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Miake, Shuji      For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 50                          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tannowa, Tsutomu             For  Yes  No


LVIP SSGA International Index
Fund                           Mitsui Chemicals, Inc.     4183  J4466L136  25-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Mitsui Chemicals, Inc.     4183  J4466L136  25-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Mitsui Chemicals, Inc.     4183  J4466L136  25-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Mitsui Chemicals, Inc.     4183  J4466L136  25-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Mitsui Chemicals, Inc.     4183  J4466L136  25-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Mitsui Chemicals, Inc.     4183  J4466L136  25-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Mitsui Chemicals, Inc.     4183  J4466L136  25-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Mitsui Chemicals, Inc.     4183  J4466L136  25-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Mitsui Chemicals, Inc.     4183  J4466L136  25-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Mitsui O.S.K. Lines, Ltd.  9104  J45013133  25-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Elect Director Kubo, Masaharu               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsuo, Hideki               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shimogori, Takayoshi         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hashimoto, Osamu             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kuroda, Yukiko               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Bada, Hajime                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yoshimaru, Yukiko            For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Tokuda, Shozo     For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Fujitsuka, Mikio  For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 25                          For  Yes  No

LVIP SSGA International Index
Fund Mitsui O.S.K. Lines, Ltd. 9104 J45013133 25-Jun-19 Management 2
LVIP SSGA International Index
Fund Mitsui O.S.K. Lines, Ltd. 9104 J45013133 25-Jun-19 Management 3.1
LVIP SSGA International Index
Fund Mitsui O.S.K. Lines, Ltd. 9104 J45013133 25-Jun-19 Management 3.2
LVIP SSGA International Index
Fund Mitsui O.S.K. Lines, Ltd. 9104 J45013133 25-Jun-19 Management 3.3
LVIP SSGA International Index
Fund Mitsui O.S.K. Lines, Ltd. 9104 J45013133 25-Jun-19 Management 3.4
LVIP SSGA International Index
Fund Mitsui O.S.K. Lines, Ltd. 9104 J45013133 25-Jun-19 Management 3.5
LVIP SSGA International Index
Fund Mitsui O.S.K. Lines, Ltd. 9104 J45013133 25-Jun-19 Management 3.6
LVIP SSGA International Index
Fund Mitsui O.S.K. Lines, Ltd. 9104 J45013133 25-Jun-19 Management 3.7
LVIP SSGA International Index
Fund Mitsui O.S.K. Lines, Ltd. 9104 J45013133 25-Jun-19 Management 3.8
LVIP SSGA International Index
Fund Mitsui O.S.K. Lines, Ltd. 9104 J45013133 25-Jun-19 Management 4.1
LVIP SSGA International Index
Fund Amend Articles to Amend Business Lines For Yes No
LVIP SSGA International Index
Fund Elect Director Ikeda, Junichiro Against Yes Yes
LVIP SSGA International Index
Fund Elect Director Takahashi, Shizuo For Yes No
LVIP SSGA International Index
Fund Elect Director Hashimoto, Takeshi For Yes No
LVIP SSGA International Index
Fund Elect Director Ono, Akihiko For Yes No
LVIP SSGA International Index
Fund Elect Director Maruyama, Takashi For Yes No
LVIP SSGA International Index
Fund Elect Director Fujii, Hideto For Yes No
LVIP SSGA International Index
Fund Elect Director Katsu, Etsuko For Yes No
LVIP SSGA International Index
Fund Elect Director Onishi, Masaru For Yes No
LVIP SSGA International Index
Fund Appoint Statutory Auditor Takeda, Toshiaki For Yes No

LVIP SSGA International Index
Fund Mitsui O.S.K. Lines, Ltd. 9104 J45013133 25-Jun-19 Management 4.2
LVIP SSGA International Index
Fund Mitsui O.S.K. Lines, Ltd. 9104 J45013133 25-Jun-19 Management 5
LVIP SSGA International Index
Fund Mitsui O.S.K. Lines, Ltd. 9104 J45013133 25-Jun-19 Management 6
LVIP SSGA International Index
Fund NGK SPARK PLUG CO., LTD. 5334 J49119100 25-Jun-19 Management 1.1
LVIP SSGA International Index
Fund NGK SPARK PLUG CO., LTD. 5334 J49119100 25-Jun-19 Management 1.2
LVIP SSGA International Index
Fund NGK SPARK PLUG CO., LTD. 5334 J49119100 25-Jun-19 Management 1.3
LVIP SSGA International Index
Fund NGK SPARK PLUG CO., LTD. 5334 J49119100 25-Jun-19 Management 1.4
LVIP SSGA International Index
Fund NGK SPARK PLUG CO., LTD. 5334 J49119100 25-Jun-19 Management 1.5
LVIP SSGA International Index
Fund NGK SPARK PLUG CO., LTD. 5334 J49119100 25-Jun-19 Management 1.6
LVIP SSGA International Index
Fund NGK SPARK PLUG CO., LTD. 5334 J49119100 25-Jun-19 Management 1.7
LVIP SSGA International Index
Fund Appoint Statutory Auditor Imura, Junko For Yes No
LVIP SSGA International Index
Fund Appoint Alternate Statutory Auditor Toda, Atsuji For Yes No
LVIP SSGA International Index
Fund Approve Stock Option Plan For Yes No
LVIP SSGA International Index
Fund Elect Director Odo, Shinichi Against Yes Yes
LVIP SSGA International Index
Fund Elect Director Kawai, Takeshi Against Yes Yes
LVIP SSGA International Index
Fund Elect Director Matsui, Toru For Yes No
LVIP SSGA International Index
Fund Elect Director Kato, Mikihiko For Yes No
LVIP SSGA International Index
Fund Elect Director Kojima, Takio For Yes No
LVIP SSGA International Index
Fund Elect Director Isobe, Kenji For Yes No
LVIP SSGA International Index
Fund Elect Director Maeda, Hiroyuki For Yes No


LVIP SSGA International Index
Fund                           NGK SPARK PLUG CO., LTD.  5334  J49119100  25-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           NGK SPARK PLUG CO., LTD.  5334  J49119100  25-Jun-19  Management  1.9
LVIP SSGA International Index
Fund                           NGK SPARK PLUG CO., LTD.  5334  J49119100  25-Jun-19  Management  1.10
LVIP SSGA International Index
Fund                           NGK SPARK PLUG CO., LTD.  5334  J49119100  25-Jun-19  Management  2
LVIP SSGA International Index
Fund                           NGK SPARK PLUG CO., LTD.  5334  J49119100  25-Jun-19  Management  3
LVIP SSGA International Index
Fund                           NH Foods Ltd.             2282  J4929Q102  25-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           NH Foods Ltd.             2282  J4929Q102  25-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           NH Foods Ltd.             2282  J4929Q102  25-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           NH Foods Ltd.             2282  J4929Q102  25-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           NH Foods Ltd.             2282  J4929Q102  25-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Elect Director Otaki, Morihiko                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yasui, Kanemaru                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mackenzie Donald Clugston        For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Matsubara, Yoshihiro  For  Yes  No
LVIP SSGA International Index
Fund                           Approve Trust-Type Equity Compensation Plan     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hata, Yoshihide                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Inoue, Katsumi                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kito, Tetsuhiro                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takamatsu, Hajime                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ikawa, Nobuhisa                  For  Yes  No


LVIP SSGA International Index
Fund                           NH Foods Ltd.  2282  J4929Q102  25-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           NH Foods Ltd.  2282  J4929Q102  25-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           NH Foods Ltd.  2282  J4929Q102  25-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           NH Foods Ltd.  2282  J4929Q102  25-Jun-19  Management  1.9
LVIP SSGA International Index
Fund                           NH Foods Ltd.  2282  J4929Q102  25-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           NH Foods Ltd.  2282  J4929Q102  25-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           NH Foods Ltd.  2282  J4929Q102  25-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           NH Foods Ltd.  2282  J4929Q102  25-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           NH Foods Ltd.  2282  J4929Q102  25-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           NH Foods Ltd.  2282  J4929Q102  25-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Elect Director Kono, Yasuko                     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Miyagai, Sadanori                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Iwasaki, Atsushi                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Arase, Hideo                     For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Nishihara, Koichi     For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Shiba, Akihiko        For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Tazawa, Nobuyuki      For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kitaguchi, Masayuki   For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Yamasaki, Tokushi     For  Yes  No
LVIP SSGA International Index  Appoint Alternate Statutory Auditor Nishiyama,
Fund                           Shigeru                                         For  Yes  No


LVIP SSGA International Index
Fund                           Nippon Steel Corp. /New/  5401  J55678106  25-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Nippon Steel Corp. /New/  5401  J55678106  25-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Nippon Steel Corp. /New/  5401  J55678106  25-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Nippon Steel Corp. /New/  5401  J55678106  25-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Nippon Steel Corp. /New/  5401  J55678106  25-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Nippon Steel Corp. /New/  5401  J55678106  25-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Nippon Steel Corp. /New/  5401  J55678106  25-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Nippon Steel Corp. /New/  5401  J55678106  25-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Nippon Steel Corp. /New/  5401  J55678106  25-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Nippon Steel Corp. /New/  5401  J55678106  25-Jun-19  Management  2.9
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 40                          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shindo, Kosei                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hashimoto, Eiji              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tanimoto, Shinji             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nakamura, Shinichi           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Inoue, Akihiko               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Miyamoto, Katsuhiro          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Migita, Akio                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nishiura, Shin               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Iijima, Atsushi              For  Yes  No


LVIP SSGA International Index
Fund                           Nippon Steel Corp. /New/            5401  J55678106  25-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Nippon Steel Corp. /New/            5401  J55678106  25-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           Nippon Steel Corp. /New/            5401  J55678106  25-Jun-19  Management  2.12
LVIP SSGA International Index
Fund                           Nippon Steel Corp. /New/            5401  J55678106  25-Jun-19  Management  2.13
LVIP SSGA International Index
Fund                           Nippon Steel Corp. /New/            5401  J55678106  25-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Nippon Steel Corp. /New/            5401  J55678106  25-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Nippon Telegraph & Telephone Corp.  9432  J59396101  25-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Nippon Telegraph & Telephone Corp.  9432  J59396101  25-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Nippon Telegraph & Telephone Corp.  9432  J59396101  25-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Nippon Telegraph & Telephone Corp.  9432  J59396101  25-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Elect Director Ando, Yutaka                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Otsuka, Mutsutake              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fujisaki, Ichiro               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Iki, Noriko                    For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Matsuno, Masato     For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Yoshikawa, Hiroshi  For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 95                            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Oka, Atsuko                    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sakamura, Ken                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takegawa, Keiko                For  Yes  No


LVIP SSGA International Index
Fund                           Nippon Telegraph & Telephone Corp.  9432  J59396101  25-Jun-19  Management    3.1
LVIP SSGA International Index
Fund                           Nippon Telegraph & Telephone Corp.  9432  J59396101  25-Jun-19  Management    3.2
LVIP SSGA International Index
Fund                           Nippon Telegraph & Telephone Corp.  9432  J59396101  25-Jun-19  Management    3.3
LVIP SSGA International Index
Fund                           Nippon Telegraph & Telephone Corp.  9432  J59396101  25-Jun-19  Management    3.4
LVIP SSGA International Index
Fund                           Nippon Telegraph & Telephone Corp.  9432  J59396101  25-Jun-19  Management    3.5
LVIP SSGA International Index
Fund                           Nippon Telegraph & Telephone Corp.  9432  J59396101  25-Jun-19  Share Holder  4
LVIP SSGA International Index
Fund                           Nissan Motor Co., Ltd.              7201  J57160129  25-Jun-19  Management    1
LVIP SSGA International Index
Fund



                               Nissan Motor Co., Ltd.              7201  J57160129  25-Jun-19  Management    2
LVIP SSGA International Index
Fund                           Nissan Motor Co., Ltd.              7201  J57160129  25-Jun-19  Management    3.1
LVIP SSGA International Index
Fund                           Nissan Motor Co., Ltd.              7201  J57160129  25-Jun-19  Management    3.2
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Ide, Akiko            For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Maezawa, Takao        For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Iida, Takashi         For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kanda, Hideki         For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kashima, Kaoru        For      Yes  No
LVIP SSGA International Index
Fund                           Remove Existing Director Shimada, Akira         Against  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, With a Final
Fund                           Dividend of JPY 28.5                            For      Yes  No
LVIP SSGA International Index  Amend Articles to Abolish Board Structure with
Fund                           Statutory Auditors--Adopt Board Structure with
                               Three Committees--Clarify Director Authority
                               on Shareholder Meetings--Amend Provisions on
                               Director Titles--Clarify Director Authority on
                               Board Meetings                                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ihara, Keiko                     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Toyoda, Masakazu                 For      Yes  No


LVIP SSGA International Index
Fund                           Nissan Motor Co., Ltd.             7201  J57160129  25-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           Nissan Motor Co., Ltd.             7201  J57160129  25-Jun-19  Management  3.4
LVIP SSGA International Index
Fund                           Nissan Motor Co., Ltd.             7201  J57160129  25-Jun-19  Management  3.5
LVIP SSGA International Index
Fund                           Nissan Motor Co., Ltd.             7201  J57160129  25-Jun-19  Management  3.6
LVIP SSGA International Index
Fund                           Nissan Motor Co., Ltd.             7201  J57160129  25-Jun-19  Management  3.7
LVIP SSGA International Index
Fund                           Nissan Motor Co., Ltd.             7201  J57160129  25-Jun-19  Management  3.8
LVIP SSGA International Index
Fund                           Nissan Motor Co., Ltd.             7201  J57160129  25-Jun-19  Management  3.9
LVIP SSGA International Index
Fund                           Nissan Motor Co., Ltd.             7201  J57160129  25-Jun-19  Management  3.10
LVIP SSGA International Index
Fund                           Nissan Motor Co., Ltd.             7201  J57160129  25-Jun-19  Management  3.11
LVIP SSGA International Index
Fund                           Nomura Real Estate Holdings, Inc.  3231  J5893B104  25-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Elect Director Bernard Delmas         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Andrew House           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kimura, Yasushi        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nagai, Moto            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Jenifer Rogers         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Thierry Bollore        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Jean-Dominique Senard  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Saikawa, Hiroto        Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Yamauchi, Yasuhiro     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yoshikawa, Atsushi     For      Yes  No


LVIP SSGA International Index
Fund                           Nomura Real Estate Holdings, Inc.  3231  J5893B104  25-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Nomura Real Estate Holdings, Inc.  3231  J5893B104  25-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Nomura Real Estate Holdings, Inc.  3231  J5893B104  25-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Nomura Real Estate Holdings, Inc.  3231  J5893B104  25-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Nomura Real Estate Holdings, Inc.  3231  J5893B104  25-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Nomura Real Estate Holdings, Inc.  3231  J5893B104  25-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           Nomura Real Estate Holdings, Inc.  3231  J5893B104  25-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Nomura Real Estate Holdings, Inc.  3231  J5893B104  25-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Nomura Real Estate Holdings, Inc.  3231  J5893B104  25-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Nomura Real Estate Holdings, Inc.  3231  J5893B104  25-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Elect Director Kutsukake, Eiji             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Miyajima, Seiichi           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Seki, Toshiaki              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Haga, Makoto                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shinohara, Satoko           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Higashi, Tetsuro            For      Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Orihara, Takao                             Against  Yes  Yes
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Takayama, Yasushi                          Against  Yes  Yes
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Ono, Akira                                 For      Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Mogi, Yoshio                               For      Yes  No


LVIP SSGA International Index
Fund                           Nomura Real Estate Holdings, Inc.  3231  J5893B104  25-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           NSK Ltd.                           6471  J55505101  25-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           NSK Ltd.                           6471  J55505101  25-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           NSK Ltd.                           6471  J55505101  25-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           NSK Ltd.                           6471  J55505101  25-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           NSK Ltd.                           6471  J55505101  25-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           NSK Ltd.                           6471  J55505101  25-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           NSK Ltd.                           6471  J55505101  25-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           NSK Ltd.                           6471  J55505101  25-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           NSK Ltd.                           6471  J55505101  25-Jun-19  Management  1.9
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Miyakawa, Akiko                            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Uchiyama, Toshihiro         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nogami, Saimon              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Suzuki, Shigeyuki           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kamio, Yasuhiro             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ichii, Akitoshi             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Goto, Nobuo                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Enomoto, Toshihiko          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Ikeda, Teruhiko             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Bada, Hajime                For      Yes  No


LVIP SSGA International Index
Fund                           NSK Ltd.        6471  J55505101  25-Jun-19  Management  1.10
LVIP SSGA International Index
Fund                           NSK Ltd.        6471  J55505101  25-Jun-19  Management  1.11
LVIP SSGA International Index
Fund                           NSK Ltd.        6471  J55505101  25-Jun-19  Management  1.12
LVIP SSGA International Index
Fund                           Obayashi Corp.  1802  J59826107  25-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Obayashi Corp.  1802  J59826107  25-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Obayashi Corp.  1802  J59826107  25-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Obayashi Corp.  1802  J59826107  25-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Obayashi Corp.  1802  J59826107  25-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Obayashi Corp.  1802  J59826107  25-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Obayashi Corp.  1802  J59826107  25-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Elect Director Mochizuki, Akemi             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Iwamoto, Toshio              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fujita, Yoshitaka            For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 18                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Obayashi, Takeo              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Hasuwa, Kenji                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ura, Shingo                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sato, Takehito               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kotera, Yasuo                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Murata, Toshihiko            For      Yes  No


LVIP SSGA International Index
Fund                           Obayashi Corp.  1802  J59826107  25-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Obayashi Corp.  1802  J59826107  25-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Obayashi Corp.  1802  J59826107  25-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Obayashi Corp.  1802  J59826107  25-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Obayashi Corp.  1802  J59826107  25-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Olympus Corp.   7733  J61240107  25-Jun-19  Management  1
LVIP SSGA International Index
Fund

                               Olympus Corp.   7733  J61240107  25-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Olympus Corp.   7733  J61240107  25-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Olympus Corp.   7733  J61240107  25-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Olympus Corp.   7733  J61240107  25-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           Elect Director Sato, Toshimi                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Otake, Shinichi                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Koizumi, Shinichi              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Izumiya, Naoki                 For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Yokokawa, Hiroshi   For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 30                            For      Yes  No
LVIP SSGA International Index  Amend Articles to Adopt Board Structure with
Fund                           Three Committees--Clarify Director Authority
                               on Shareholder Meetings--Amend Provisions on
                               Director Titles--Indemnify Directors          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takeuchi, Yasuo                Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Sasa, Hiroyuki                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Stefan Kaufmann                For      Yes  No


LVIP SSGA International Index
Fund                           Olympus Corp.  7733  J61240107  25-Jun-19  Management  3.4   Elect Director Koga, Nobuyuki
LVIP SSGA International Index
Fund                           Olympus Corp.  7733  J61240107  25-Jun-19  Management  3.5   Elect Director Shimizu, Masashi
LVIP SSGA International Index
Fund                           Olympus Corp.  7733  J61240107  25-Jun-19  Management  3.6   Elect Director Fujita, Sumitaka
LVIP SSGA International Index
Fund                           Olympus Corp.  7733  J61240107  25-Jun-19  Management  3.7   Elect Director Katayama, Takayuki
LVIP SSGA International Index
Fund                           Olympus Corp.  7733  J61240107  25-Jun-19  Management  3.8   Elect Director Kaminaga, Susumu
LVIP SSGA International Index
Fund                           Olympus Corp.  7733  J61240107  25-Jun-19  Management  3.9   Elect Director Kikawa, Michijiro
LVIP SSGA International Index
Fund                           Olympus Corp.  7733  J61240107  25-Jun-19  Management  3.10  Elect Director Iwamura, Tetsuo
LVIP SSGA International Index
Fund                           Olympus Corp.  7733  J61240107  25-Jun-19  Management  3.11  Elect Director Masuda, Yasumasa
LVIP SSGA International Index
Fund                           Olympus Corp.  7733  J61240107  25-Jun-19  Management  3.12  Elect Director Natori, Katsuya
LVIP SSGA International Index
Fund                           Olympus Corp.  7733  J61240107  25-Jun-19  Management  3.13  Elect Director Iwasaki, Atsushi
LVIP SSGA International Index
Fund                           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Against  Yes  Yes
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No


LVIP SSGA International Index
Fund                           Olympus Corp.              7733  J61240107  25-Jun-19  Management  3.14
LVIP SSGA International Index
Fund                           Olympus Corp.              7733  J61240107  25-Jun-19  Management  3.15
LVIP SSGA International Index
Fund                           PERSOL Holdings Co., Ltd.  2181  J6367Q106  25-Jun-19  Management  1
LVIP SSGA International Index
Fund                           PERSOL Holdings Co., Ltd.  2181  J6367Q106  25-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           PERSOL Holdings Co., Ltd.  2181  J6367Q106  25-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           PERSOL Holdings Co., Ltd.  2181  J6367Q106  25-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           PERSOL Holdings Co., Ltd.  2181  J6367Q106  25-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           PERSOL Holdings Co., Ltd.  2181  J6367Q106  25-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           PERSOL Holdings Co., Ltd.  2181  J6367Q106  25-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           PERSOL Holdings Co., Ltd.  2181  J6367Q106  25-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Elect Director D. Robert Hale               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Jim C. Beasley               For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 15                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mizuta, Masamichi            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takahashi, Hirotoshi         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Wada, Takao                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Seki, Kiyoshi                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tamakoshi, Ryosuke           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Peter W. Quigley             For      Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Ozawa, Toshihiro                            Against  Yes  Yes


LVIP SSGA International Index
Fund                           PERSOL Holdings Co., Ltd.        2181  J6367Q106  25-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Santen Pharmaceutical Co., Ltd.  4536  J68467109  25-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Santen Pharmaceutical Co., Ltd.  4536  J68467109  25-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Santen Pharmaceutical Co., Ltd.  4536  J68467109  25-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Santen Pharmaceutical Co., Ltd.  4536  J68467109  25-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Santen Pharmaceutical Co., Ltd.  4536  J68467109  25-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Santen Pharmaceutical Co., Ltd.  4536  J68467109  25-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Santen Pharmaceutical Co., Ltd.  4536  J68467109  25-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Santen Pharmaceutical Co., Ltd.  4536  J68467109  25-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Santen Pharmaceutical Co., Ltd.  4536  J68467109  25-Jun-19  Management  3.2
LVIP SSGA International Index  Elect Alternate Director and Audit Committee
Fund                           Member Tsukamoto, Hideo                       For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 13                            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kurokawa, Akira                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Taniuchi, Shigeo               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ito, Takeshi                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Oishi, Kanoko                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shintaku, Yutaro               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Minakawa, Kunihito             For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Yasuhara, Hirofumi  For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Ito, Yumiko         For  Yes  No


LVIP SSGA International Index
Fund                           SG Holdings Co., Ltd.  9143  J7134P108  25-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           SG Holdings Co., Ltd.  9143  J7134P108  25-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           SG Holdings Co., Ltd.  9143  J7134P108  25-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           SG Holdings Co., Ltd.  9143  J7134P108  25-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           SG Holdings Co., Ltd.  9143  J7134P108  25-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           SG Holdings Co., Ltd.  9143  J7134P108  25-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           SG Holdings Co., Ltd.  9143  J7134P108  25-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           SG Holdings Co., Ltd.  9143  J7134P108  25-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           SG Holdings Co., Ltd.  9143  J7134P108  25-Jun-19  Management  1.9
LVIP SSGA International Index
Fund                           Sharp Corp.            6753  J71434112  25-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Elect Director Kuriwada, Eiichi     Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Araki, Hideo         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nakajima, Shunichi   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sano, Tomoki         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Motomura, Masahide   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kawanago, Katsuhiro  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsumoto, Hidekazu  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takaoka, Mika        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sagisaka, Osami      For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tai Jeng-Wu          Against  Yes  Yes


LVIP SSGA International Index
Fund                           Sharp Corp.  6753  J71434112  25-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Sharp Corp.  6753  J71434112  25-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Sharp Corp.  6753  J71434112  25-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Sharp Corp.  6753  J71434112  25-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Sharp Corp.  6753  J71434112  25-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Sharp Corp.  6753  J71434112  25-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Sharp Corp.  6753  J71434112  25-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Sharp Corp.  6753  J71434112  25-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Sharp Corp.  6753  J71434112  25-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Sharp Corp.  6753  J71434112  25-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Elect Director Nomura, Katsuaki            Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Ishida, Yoshihisa           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Woo Kwok Fai                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Chung-Cheng Lin             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Wei-Ming Chen               For      Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Hse-Tung Lu                                Against  Yes  Yes
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Himeiwa, Yasuo                             For      Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Tsusue, Yoichi                             For      Yes  No
LVIP SSGA International Index
Fund                           Approve Stock Option Plan                  For      Yes  No
LVIP SSGA International Index
Fund                           Approve Stock Option Plan                  For      Yes  No


LVIP SSGA International Index
Fund                           Sharp Corp.                        6753  J71434112  25-Jun-19  Management  5
LVIP SSGA International Index
Fund                           SOHGO SECURITY SERVICES CO., LTD.  2331  J7607Z104  25-Jun-19  Management  1
LVIP SSGA International Index
Fund                           SOHGO SECURITY SERVICES CO., LTD.  2331  J7607Z104  25-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           SOHGO SECURITY SERVICES CO., LTD.  2331  J7607Z104  25-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           SOHGO SECURITY SERVICES CO., LTD.  2331  J7607Z104  25-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           SOHGO SECURITY SERVICES CO., LTD.  2331  J7607Z104  25-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           SOHGO SECURITY SERVICES CO., LTD.  2331  J7607Z104  25-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           SOHGO SECURITY SERVICES CO., LTD.  2331  J7607Z104  25-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           SOHGO SECURITY SERVICES CO., LTD.  2331  J7607Z104  25-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           SOHGO SECURITY SERVICES CO., LTD.  2331  J7607Z104  25-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Approve Stock Option Plan                   For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 35                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Murai, Atsushi               Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Aoyama, Yukiyasu             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Kayaki, Ikuji                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hokari, Hirohisa             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Murai, Tsuyoshi              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nomura, Shigeki              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yagi, Masato                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Suzuki, Motohisa             For      Yes  No


LVIP SSGA International Index
Fund                           SOHGO SECURITY SERVICES CO., LTD.  2331  J7607Z104  25-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           SOHGO SECURITY SERVICES CO., LTD.  2331  J7607Z104  25-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           SOHGO SECURITY SERVICES CO., LTD.  2331  J7607Z104  25-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           SOHGO SECURITY SERVICES CO., LTD.  2331  J7607Z104  25-Jun-19  Management  2.12
LVIP SSGA International Index
Fund                           SOHGO SECURITY SERVICES CO., LTD.  2331  J7607Z104  25-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           SOHGO SECURITY SERVICES CO., LTD.  2331  J7607Z104  25-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           SOHGO SECURITY SERVICES CO., LTD.  2331  J7607Z104  25-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           Stanley Electric Co., Ltd.         6923  J76637115  25-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Stanley Electric Co., Ltd.         6923  J76637115  25-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Stanley Electric Co., Ltd.         6923  J76637115  25-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Elect Director Iwaki, Masakazu                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ono, Seiei                     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kadowaki, Hideharu             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ando, Toyoaki                  For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kono, Akira         For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Oiwa, Takeshi       For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Nakano, Shinichiro  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kitano, Takanori               Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Hiratsuka, Yutaka              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Tanabe, Toru                   For      Yes  No


LVIP SSGA International Index
Fund                           Stanley Electric Co., Ltd.  6923  J76637115  25-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Stanley Electric Co., Ltd.  6923  J76637115  25-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Stanley Electric Co., Ltd.  6923  J76637115  25-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Stanley Electric Co., Ltd.  6923  J76637115  25-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           Stanley Electric Co., Ltd.  6923  J76637115  25-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           Stanley Electric Co., Ltd.  6923  J76637115  25-Jun-19  Management  1.9
LVIP SSGA International Index
Fund                           Stanley Electric Co., Ltd.  6923  J76637115  25-Jun-19  Management  1.10
LVIP SSGA International Index
Fund                           Stanley Electric Co., Ltd.  6923  J76637115  25-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Stanley Electric Co., Ltd.  6923  J76637115  25-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Stanley Electric Co., Ltd.  6923  J76637115  25-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Elect Director Iino, Katsutoshi             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takamori, Hiroyuki           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yoneya, Mitsuhiro            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kaizumi, Yasuaki             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ueda, Keisuke                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mori, Masakatsu              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kono, Hirokazu               For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Yamaguchi, Ryuta  For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kanno, Hiroshi    For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Uehira, Koichi    For  Yes  No


LVIP SSGA International Index
Fund                           Sumitomo Metal Mining Co., Ltd.  5713  J77712180  25-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Sumitomo Metal Mining Co., Ltd.  5713  J77712180  25-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Sumitomo Metal Mining Co., Ltd.  5713  J77712180  25-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Sumitomo Metal Mining Co., Ltd.  5713  J77712180  25-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Sumitomo Metal Mining Co., Ltd.  5713  J77712180  25-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Sumitomo Metal Mining Co., Ltd.  5713  J77712180  25-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Sumitomo Metal Mining Co., Ltd.  5713  J77712180  25-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Sumitomo Metal Mining Co., Ltd.  5713  J77712180  25-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Sumitomo Metal Mining Co., Ltd.  5713  J77712180  25-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Sumitomo Metal Mining Co., Ltd.  5713  J77712180  25-Jun-19  Management  3
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 22                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nakazato, Yoshiaki           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nozaki, Akira                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Asai, Hiroyuki               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Asahi, Hiroshi               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsumoto, Nobuhiro          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Taimatsu, Hitoshi            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nakano, Kazuhisa             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ishii, Taeko                 For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Yamada, Yuichi    Against  Yes  Yes


LVIP SSGA International Index
Fund                           Sumitomo Metal Mining Co., Ltd.  5713  J77712180  25-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Sumitomo Metal Mining Co., Ltd.  5713  J77712180  25-Jun-19  Management  5
LVIP SSGA International Index
Fund                           Sumitomo Metal Mining Co., Ltd.  5713  J77712180  25-Jun-19  Management  6
LVIP SSGA International Index
Fund                           TOHO GAS Co., Ltd.               9533  J84850114  25-Jun-19  Management  1
LVIP SSGA International Index
Fund                           TOHO GAS Co., Ltd.               9533  J84850114  25-Jun-19  Management  2
LVIP SSGA International Index
Fund                           TOHO GAS Co., Ltd.               9533  J84850114  25-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           TOHO GAS Co., Ltd.               9533  J84850114  25-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           TOHO GAS Co., Ltd.               9533  J84850114  25-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           TOHO GAS Co., Ltd.               9533  J84850114  25-Jun-19  Management  3.4
LVIP SSGA International Index
Fund                           TOHO GAS Co., Ltd.               9533  J84850114  25-Jun-19  Management  3.5
LVIP SSGA International Index  Appoint Alternate Statutory Auditor Mishina,
Fund                           Kazuhiro                                      For      Yes  No
LVIP SSGA International Index
Fund                           Approve Annual Bonus                          For      Yes  No
LVIP SSGA International Index
Fund                           Approve Takeover Defense Plan (Poison Pill)   For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 27.5                          For      Yes  No
LVIP SSGA International Index
Fund                           Amend Articles to Amend Business Lines        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yasui, Koichi                  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Tominari, Yoshiro              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Niwa, Shinji                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ito, Katsuhiko                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kodama, Mitsuhiro              For      Yes  No


LVIP SSGA International Index
Fund                           TOHO GAS Co., Ltd.      9533  J84850114  25-Jun-19  Management  3.6
LVIP SSGA International Index
Fund                           TOHO GAS Co., Ltd.      9533  J84850114  25-Jun-19  Management  3.7
LVIP SSGA International Index
Fund                           TOHO GAS Co., Ltd.      9533  J84850114  25-Jun-19  Management  3.8
LVIP SSGA International Index
Fund                           TOHO GAS Co., Ltd.      9533  J84850114  25-Jun-19  Management  3.9
LVIP SSGA International Index
Fund                           TOHO GAS Co., Ltd.      9533  J84850114  25-Jun-19  Management  4.1
LVIP SSGA International Index
Fund                           TOHO GAS Co., Ltd.      9533  J84850114  25-Jun-19  Management  4.2
LVIP SSGA International Index
Fund                           TOHO GAS Co., Ltd.      9533  J84850114  25-Jun-19  Management  4.3
LVIP SSGA International Index
Fund                           TOHO GAS Co., Ltd.      9533  J84850114  25-Jun-19  Management  5
LVIP SSGA International Index
Fund                           Toray Industries, Inc.  3402  J89494116  25-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Toray Industries, Inc.  3402  J89494116  25-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Elect Director Senda, Shinichi                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Masuda, Nobuyuki               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Miyahara, Koji                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hattori, Tetsuo                For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Nakamura, Osamu     For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kato, Hiroaki       For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kokado, Tamotsu     Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Annual Bonus                          For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 8                             For      Yes  No
LVIP SSGA International Index  Amend Articles to Amend Provisions on Number
Fund                           of Statutory Auditors                         For      Yes  No


LVIP SSGA International Index
Fund                           Toray Industries, Inc.  3402  J89494116  25-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Toray Industries, Inc.  3402  J89494116  25-Jun-19  Management  4.1
LVIP SSGA International Index
Fund                           Toray Industries, Inc.  3402  J89494116  25-Jun-19  Management  4.2
LVIP SSGA International Index
Fund                           Toray Industries, Inc.  3402  J89494116  25-Jun-19  Management  4.3
LVIP SSGA International Index
Fund                           Toray Industries, Inc.  3402  J89494116  25-Jun-19  Management  4.4
LVIP SSGA International Index
Fund                           Toray Industries, Inc.  3402  J89494116  25-Jun-19  Management  4.5
LVIP SSGA International Index
Fund                           Toray Industries, Inc.  3402  J89494116  25-Jun-19  Management  5
LVIP SSGA International Index
Fund                           Toray Industries, Inc.  3402  J89494116  25-Jun-19  Management  6
LVIP SSGA International Index
Fund                           TOTO Ltd.               5332  J90268103  25-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           TOTO Ltd.               5332  J90268103  25-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Elect Director Inohara, Nobuyuki              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Masuda, Shogo       For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Taneichi, Shoshiro  For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Nagai, Toshio       For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Jono, Kazuya        Against  Yes  Yes
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kumasaka, Hiroyuki  For      Yes  No
LVIP SSGA International Index  Approve Compensation Ceiling for Statutory
Fund                           Auditors                                      For      Yes  No
LVIP SSGA International Index
Fund                           Approve Annual Bonus                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Harimoto, Kunio                Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Kitamura, Madoka               For      Yes  No


LVIP SSGA International Index
Fund                           TOTO Ltd.  5332  J90268103  25-Jun-19  Management  1.3   Elect Director Kiyota, Noriaki     For
LVIP SSGA International Index
Fund                           TOTO Ltd.  5332  J90268103  25-Jun-19  Management  1.4   Elect Director Morimura, Nozomu    For
LVIP SSGA International Index
Fund                           TOTO Ltd.  5332  J90268103  25-Jun-19  Management  1.5   Elect Director Abe, Soichi         For
LVIP SSGA International Index
Fund                           TOTO Ltd.  5332  J90268103  25-Jun-19  Management  1.6   Elect Director Hayashi, Ryosuke    For
LVIP SSGA International Index
Fund                           TOTO Ltd.  5332  J90268103  25-Jun-19  Management  1.7   Elect Director Aso, Taiichi        For
LVIP SSGA International Index
Fund                           TOTO Ltd.  5332  J90268103  25-Jun-19  Management  1.8   Elect Director Shirakawa, Satoshi  For
LVIP SSGA International Index
Fund                           TOTO Ltd.  5332  J90268103  25-Jun-19  Management  1.9   Elect Director Taguchi, Tomoyuki   For
LVIP SSGA International Index
Fund                           TOTO Ltd.  5332  J90268103  25-Jun-19  Management  1.10  Elect Director Tamura, Shinya      For
LVIP SSGA International Index
Fund                           TOTO Ltd.  5332  J90268103  25-Jun-19  Management  1.11  Elect Director Masuda, Kazuhiko    For
LVIP SSGA International Index
Fund                           TOTO Ltd.  5332  J90268103  25-Jun-19  Management  1.12  Elect Director Shimono, Masatsugu  For
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No


LVIP SSGA International Index
Fund                           TOTO Ltd.                        5332  J90268103  25-Jun-19  Management  1.13
LVIP SSGA International Index
Fund                           TOTO Ltd.                        5332  J90268103  25-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           TOTO Ltd.                        5332  J90268103  25-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           TOTO Ltd.                        5332  J90268103  25-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Toyo Seikan Group Holdings Ltd.  5901  J92289107  25-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Toyo Seikan Group Holdings Ltd.  5901  J92289107  25-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Toyo Seikan Group Holdings Ltd.  5901  J92289107  25-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Toyo Seikan Group Holdings Ltd.  5901  J92289107  25-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Toyo Seikan Group Holdings Ltd.  5901  J92289107  25-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Toyo Seikan Group Holdings Ltd.  5901  J92289107  25-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Elect Director Tsuda, Junji                  For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Sarasawa, Shuichi  For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Marumori, Yasushi  Against  Yes  Yes
LVIP SSGA International Index  Appoint Alternate Statutory Auditor Miyano,
Fund                           Tsutomu                                      For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 7                            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nakai, Takao                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Otsuka, Ichio                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sumida, Hirohiko              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Gobun, Masashi                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Soejima, Masakazu             For      Yes  No


LVIP SSGA International Index
Fund                           Toyo Seikan Group Holdings Ltd.  5901  J92289107  25-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Toyo Seikan Group Holdings Ltd.  5901  J92289107  25-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Toyo Seikan Group Holdings Ltd.  5901  J92289107  25-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Toyo Seikan Group Holdings Ltd.  5901  J92289107  25-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Toyo Seikan Group Holdings Ltd.  5901  J92289107  25-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Toyo Seikan Group Holdings Ltd.  5901  J92289107  25-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           Toyo Seikan Group Holdings Ltd.  5901  J92289107  25-Jun-19  Management  2.12
LVIP SSGA International Index
Fund                           Toyo Seikan Group Holdings Ltd.  5901  J92289107  25-Jun-19  Management  2.13
LVIP SSGA International Index
Fund                           Toyo Seikan Group Holdings Ltd.  5901  J92289107  25-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Toyota Tsusho Corp.              8015  J92719111  25-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Elect Director Murohashi, Kazuo             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ogasawara, Koki              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kobayashi, Hideaki           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Katayama, Tsutao             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Asatsuma, Kei                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Suzuki, Hiroshi              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shibasaka, Mamoru            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Taniguchi, Mami              For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Ikuta, Shoichi    For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 50                          For  Yes  No


LVIP SSGA International Index
Fund                           Toyota Tsusho Corp.  8015  J92719111  25-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Toyota Tsusho Corp.  8015  J92719111  25-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Toyota Tsusho Corp.  8015  J92719111  25-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Toyota Tsusho Corp.  8015  J92719111  25-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Toyota Tsusho Corp.  8015  J92719111  25-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Toyota Tsusho Corp.  8015  J92719111  25-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Toyota Tsusho Corp.  8015  J92719111  25-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Toyota Tsusho Corp.  8015  J92719111  25-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Toyota Tsusho Corp.  8015  J92719111  25-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Toyota Tsusho Corp.  8015  J92719111  25-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Elect Director Karube, Jun        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kashitani, Ichiro  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Murata, Minoru     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yanase, Hideki     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nagai, Yasuhiro    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tominaga, Hiroshi  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Iwamoto, Hideyuki  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kawaguchi, Yoriko  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fujisawa, Kumi     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Komoto, Kunihito   For  Yes  No


LVIP SSGA International Index
Fund                           Toyota Tsusho Corp.              8015  J92719111  25-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           Toyota Tsusho Corp.              8015  J92719111  25-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Toyota Tsusho Corp.              8015  J92719111  25-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Yamaguchi Financial Group, Inc.  8418  J9579M103  25-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Yamaguchi Financial Group, Inc.  8418  J9579M103  25-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Yamaguchi Financial Group, Inc.  8418  J9579M103  25-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Yamaguchi Financial Group, Inc.  8418  J9579M103  25-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Yamaguchi Financial Group, Inc.  8418  J9579M103  25-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Yamaguchi Financial Group, Inc.  8418  J9579M103  25-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Yamaguchi Financial Group, Inc.  8418  J9579M103  25-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Elect Director Didier Leroy                   For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Takahashi, Tsutomu  For      Yes  No
LVIP SSGA International Index
Fund                           Approve Annual Bonus                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yoshimura, Takeshi             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Umemoto, Hirohide              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Koda, Ichinari                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Oda, Koji                      For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kato, Mitsuru                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kusunoki, Masao                For      Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Tsukuda, Kazuo                                For      Yes  No


LVIP SSGA International Index
Fund                           Yamaguchi Financial Group, Inc.  8418  J9579M103  25-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Yamato Holdings Co., Ltd.        9064  J96612114  25-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Yamato Holdings Co., Ltd.        9064  J96612114  25-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Yamato Holdings Co., Ltd.        9064  J96612114  25-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Yamato Holdings Co., Ltd.        9064  J96612114  25-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Yamato Holdings Co., Ltd.        9064  J96612114  25-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Yamato Holdings Co., Ltd.        9064  J96612114  25-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Yamato Holdings Co., Ltd.        9064  J96612114  25-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           Yamato Holdings Co., Ltd.        9064  J96612114  25-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           Yamato Holdings Co., Ltd.        9064  J96612114  25-Jun-19  Management  2
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Kunimasa, Michiaki                             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamauchi, Masaki                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nagao, Yutaka                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kanda, Haruo                    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shibasaki, Kenichi              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mori, Masakatsu                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tokuno, Mariko                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kobayashi, Yoichi               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sugata, Shiro                   For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kawasaki, Yoshihiro  For  Yes  No


LVIP SSGA International Index
Fund                           Yamato Holdings Co., Ltd.  9064  J96612114  25-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Yokogawa Electric Corp.    6841  J97272124  25-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Yokogawa Electric Corp.    6841  J97272124  25-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Yokogawa Electric Corp.    6841  J97272124  25-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Yokogawa Electric Corp.    6841  J97272124  25-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Yokogawa Electric Corp.    6841  J97272124  25-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Yokogawa Electric Corp.    6841  J97272124  25-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Yokogawa Electric Corp.    6841  J97272124  25-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Yokogawa Electric Corp.    6841  J97272124  25-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Yokogawa Electric Corp.    6841  J97272124  25-Jun-19  Management  2.8
LVIP SSGA International Index  Appoint Alternate Statutory Auditor Yokose,
Fund                           Motoharu                                     For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 17                           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nishijima, Takashi            Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Nara, Hitoshi                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Anabuki, Junichi              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Dai, Yu                       For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Uji, Noritaka                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Seki, Nobuo                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sugata, Shiro                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Uchida, Akira                 For      Yes  No


LVIP SSGA International Index
Fund                           ZOZO, Inc.  3092  J9893A108  25-Jun-19  Management  1
LVIP SSGA International Index
Fund                           ZOZO, Inc.  3092  J9893A108  25-Jun-19  Management  2
LVIP SSGA International Index
Fund                           ZOZO, Inc.  3092  J9893A108  25-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           ZOZO, Inc.  3092  J9893A108  25-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           ZOZO, Inc.  3092  J9893A108  25-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           ZOZO, Inc.  3092  J9893A108  25-Jun-19  Management  3.4
LVIP SSGA International Index
Fund                           ZOZO, Inc.  3092  J9893A108  25-Jun-19  Management  3.5
LVIP SSGA International Index
Fund                           ZOZO, Inc.  3092  J9893A108  25-Jun-19  Management  3.6
LVIP SSGA International Index
Fund                           ZOZO, Inc.  3092  J9893A108  25-Jun-19  Management  4.1
LVIP SSGA International Index
Fund                           ZOZO, Inc.  3092  J9893A108  25-Jun-19  Management  4.2
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 10                          For      Yes  No
LVIP SSGA International Index  Amend Articles to Clarify Provisions on
Fund                           Alternate Statutory Auditors                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Maezawa, Yusaku              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Yanagisawa, Koji             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Sawada, Kotaro               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ito, Masahiro                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ono, Koji                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hotta, Kazunori              For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Motai, Junichi    Against  Yes  Yes
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Igarashi, Hiroko  For      Yes  No


LVIP SSGA International Index
Fund                           ZOZO, Inc.      3092  J9893A108  25-Jun-19  Management  5
LVIP SSGA International Index
Fund


                               Air Water Inc.  4088  J00662114  26-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Air Water Inc.  4088  J00662114  26-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Air Water Inc.  4088  J00662114  26-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Air Water Inc.  4088  J00662114  26-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Air Water Inc.  4088  J00662114  26-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Air Water Inc.  4088  J00662114  26-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Air Water Inc.  4088  J00662114  26-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Air Water Inc.  4088  J00662114  26-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Air Water Inc.  4088  J00662114  26-Jun-19  Management  2.8
LVIP SSGA International Index  Appoint Alternate Statutory Auditor Hattori,
Fund                           Shichiro                                        For      Yes  No
LVIP SSGA International Index  Amend Articles to Change Location of Head
Fund                           Office--Clarify Director Authority on
                               Shareholder Meetings--Amend Provisions on
                               Director Titles--Clarify Director Authority on
                               Board Meetings                                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Toyoda, Masahiro                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Imai, Yasuo                      For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Toyoda, Kikuo                    Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Shirai, Kiyoshi                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Karato, Yu                       For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Machida, Masato                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tsutsumi, Hideo                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shiomi, Yoshio                   For      Yes  No


LVIP SSGA International Index
Fund                           Air Water Inc.  4088  J00662114  26-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Air Water Inc.  4088  J00662114  26-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Air Water Inc.  4088  J00662114  26-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           Air Water Inc.  4088  J00662114  26-Jun-19  Management  2.12
LVIP SSGA International Index
Fund                           Air Water Inc.  4088  J00662114  26-Jun-19  Management  2.13
LVIP SSGA International Index
Fund                           Air Water Inc.  4088  J00662114  26-Jun-19  Management  2.14
LVIP SSGA International Index
Fund                           Air Water Inc.  4088  J00662114  26-Jun-19  Management  2.15
LVIP SSGA International Index
Fund                           Air Water Inc.  4088  J00662114  26-Jun-19  Management  2.16
LVIP SSGA International Index
Fund                           Air Water Inc.  4088  J00662114  26-Jun-19  Management  2.17
LVIP SSGA International Index
Fund                           Air Water Inc.  4088  J00662114  26-Jun-19  Management  2.18
LVIP SSGA International Index
Fund                           Elect Director Sogabe, Yasushi        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kawata, Hirokazu       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kajiwara, Katsumi      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Iinaga, Atsushi        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Komura, Kosuke         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Toyonaga, Akihiro      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsubayashi, Ryosuke  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kanazawa, Masahiro     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kato, Yasunori         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tanaka, Koji           For  Yes  No


LVIP SSGA International Index
Fund                           Air Water Inc.          4088  J00662114  26-Jun-19  Management  2.19
LVIP SSGA International Index
Fund                           Air Water Inc.          4088  J00662114  26-Jun-19  Management  2.20
LVIP SSGA International Index
Fund                           Air Water Inc.          4088  J00662114  26-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Alfresa Holdings Corp.  2784  J0109X107  26-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Alfresa Holdings Corp.  2784  J0109X107  26-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Alfresa Holdings Corp.  2784  J0109X107  26-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Alfresa Holdings Corp.  2784  J0109X107  26-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Alfresa Holdings Corp.  2784  J0109X107  26-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Alfresa Holdings Corp.  2784  J0109X107  26-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Alfresa Holdings Corp.  2784  J0109X107  26-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           Elect Director Sakamoto, Yukiko  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shimizu, Isamu    For  Yes  No
LVIP SSGA International Index
Fund                           Approve Restricted Stock Plan    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kanome, Hiroyuki  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kubo, Taizo       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Masunaga, Koichi  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Izumi, Yasuki     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Arakawa, Ryuji    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kishida, Seiichi  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Katsuki, Hisashi  For  Yes  No


LVIP SSGA International Index
Fund                           Alfresa Holdings Corp.    2784  J0109X107  26-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           Alfresa Holdings Corp.    2784  J0109X107  26-Jun-19  Management  1.9
LVIP SSGA International Index
Fund                           Alfresa Holdings Corp.    2784  J0109X107  26-Jun-19  Management  1.10
LVIP SSGA International Index
Fund                           Alfresa Holdings Corp.    2784  J0109X107  26-Jun-19  Management  1.11
LVIP SSGA International Index
Fund                           Alfresa Holdings Corp.    2784  J0109X107  26-Jun-19  Management  2
LVIP SSGA International Index
Fund                           AMADA HOLDINGS Co., Ltd.  6113  J01218106  26-Jun-19  Management  1
LVIP SSGA International Index
Fund                           AMADA HOLDINGS Co., Ltd.  6113  J01218106  26-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           AMADA HOLDINGS Co., Ltd.  6113  J01218106  26-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           AMADA HOLDINGS Co., Ltd.  6113  J01218106  26-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           AMADA HOLDINGS Co., Ltd.  6113  J01218106  26-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Elect Director Shimada, Koichi               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Terai, Kimiko                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yatsurugi, Yoichiro           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Konno, Shiho                  For      Yes  No
LVIP SSGA International Index
Fund                           Approve Trust-Type Equity Compensation Plan  For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 25                           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Okamoto, Mitsuo               Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Isobe, Tsutomu                Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Shibata, Kotaro               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kudo, Hidekazu                For      Yes  No


LVIP SSGA International Index
Fund                           AMADA HOLDINGS Co., Ltd.  6113  J01218106  26-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           AMADA HOLDINGS Co., Ltd.  6113  J01218106  26-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           AMADA HOLDINGS Co., Ltd.  6113  J01218106  26-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           AMADA HOLDINGS Co., Ltd.  6113  J01218106  26-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           AMADA HOLDINGS Co., Ltd.  6113  J01218106  26-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           AMADA HOLDINGS Co., Ltd.  6113  J01218106  26-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           AMADA HOLDINGS Co., Ltd.  6113  J01218106  26-Jun-19  Management  4
LVIP SSGA International Index
Fund                           AMADA HOLDINGS Co., Ltd.  6113  J01218106  26-Jun-19  Management  5
LVIP SSGA International Index
Fund                           AMADA HOLDINGS Co., Ltd.  6113  J01218106  26-Jun-19  Management  6
LVIP SSGA International Index
Fund
                               Aroundtown SA             AT1   L0269F109  26-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Elect Director Miwa, Kazuhiko                    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mazuka, Michiyoshi                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Chino, Toshitake                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Miyoshi, Hidekazu                 For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Shigeta, Takaya        For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Takenouchi, Akira      For  Yes  No
LVIP SSGA International Index  Appoint Alternate Statutory Auditor Murata,
Fund                           Makoto                                           For  Yes  No
LVIP SSGA International Index
Fund                           Approve Annual Bonus                             For  Yes  No
LVIP SSGA International Index
Fund                           Approve Compensation Ceiling for Directors       For  Yes  No
LVIP SSGA International Index  Receive Special Board Report Re: Statutory
Fund                           Financial Statements and Consolidated Financial
                               Statements                                            Yes  No


LVIP SSGA International Index
Fund
                               Aroundtown SA  AT1  L0269F109  26-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Aroundtown SA  AT1  L0269F109  26-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Aroundtown SA  AT1  L0269F109  26-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Aroundtown SA  AT1  L0269F109  26-Jun-19  Management  5
LVIP SSGA International Index
Fund                           Aroundtown SA  AT1  L0269F109  26-Jun-19  Management  6
LVIP SSGA International Index
Fund                           Aroundtown SA  AT1  L0269F109  26-Jun-19  Management  7
LVIP SSGA International Index
Fund                           Aroundtown SA  AT1  L0269F109  26-Jun-19  Management  8
LVIP SSGA International Index
Fund                           Aroundtown SA  AT1  L0269F109  26-Jun-19  Management  9
LVIP SSGA International Index
Fund                           Aroundtown SA  AT1  L0269F109  26-Jun-19  Management  10
LVIP SSGA International Index
Fund                           Aroundtown SA  AT1  L0269F109  26-Jun-19  Management  11
LVIP SSGA International Index  Receive Special Auditor Report Re: Statutory
Fund                           Financial Statements and Consolidated Financial
                               Statements                                                Yes  No
LVIP SSGA International Index
Fund                           Approve Financial Statements                     For      Yes  No
LVIP SSGA International Index
Fund                           Approve Consolidated Financial Statements        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Allocation of Income                     For      Yes  No
LVIP SSGA International Index
Fund                           Approve Discharge of Directors                   For      Yes  No
LVIP SSGA International Index
Fund                           Reelect Jelena Afxentiou as Director             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Oschrie Massatschi as Director           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Frank Roseen as Director                 Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Markus Leininger as Director             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Reelect Markus Kreuter as Director               For      Yes  No


LVIP SSGA International Index
Fund                           Aroundtown SA                   AT1   L0269F109  26-Jun-19  Management  12
LVIP SSGA International Index
Fund                           Aroundtown SA                   AT1   L0269F109  26-Jun-19  Management  13
LVIP SSGA International Index
Fund                           Chubu Electric Power Co., Inc.  9502  J06510101  26-Jun-19  Management  1
LVIP SSGA International Index
Fund
                               Chubu Electric Power Co., Inc.  9502  J06510101  26-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Chubu Electric Power Co., Inc.  9502  J06510101  26-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Chubu Electric Power Co., Inc.  9502  J06510101  26-Jun-19  Management  4.1
LVIP SSGA International Index
Fund                           Chubu Electric Power Co., Inc.  9502  J06510101  26-Jun-19  Management  4.2
LVIP SSGA International Index
Fund                           Chubu Electric Power Co., Inc.  9502  J06510101  26-Jun-19  Management  4.3
LVIP SSGA International Index
Fund                           Chubu Electric Power Co., Inc.  9502  J06510101  26-Jun-19  Management  4.4
LVIP SSGA International Index
Fund                           Chubu Electric Power Co., Inc.  9502  J06510101  26-Jun-19  Management  4.5
LVIP SSGA International Index  Renew Appointment of KPMG Luxembourg as
Fund                           Auditor                                        For  Yes  No
LVIP SSGA International Index
Fund                           Approve Dividends of EUR 0.2535 Per Share      For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 25                             For  Yes  No
LVIP SSGA International Index  Approve Transfer of Electric Transmission and
Fund                           Distribution Operations to Wholly Owned
                               Subsidiary                                     For  Yes  No
LVIP SSGA International Index
Fund                           Amend Articles to Amend Business Lines         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mizuno, Akihisa                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Katsuno, Satoru                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kataoka, Akinori                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kurata, Chiyoji                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Masuda, Hiromu                  For  Yes  No


LVIP SSGA International Index
Fund                           Chubu Electric Power Co., Inc.  9502  J06510101  26-Jun-19  Management  4.6
LVIP SSGA International Index
Fund                           Chubu Electric Power Co., Inc.  9502  J06510101  26-Jun-19  Management  4.7
LVIP SSGA International Index
Fund                           Chubu Electric Power Co., Inc.  9502  J06510101  26-Jun-19  Management  4.8
LVIP SSGA International Index
Fund                           Chubu Electric Power Co., Inc.  9502  J06510101  26-Jun-19  Management  4.9
LVIP SSGA International Index
Fund                           Chubu Electric Power Co., Inc.  9502  J06510101  26-Jun-19  Management  4.10
LVIP SSGA International Index
Fund                           Chubu Electric Power Co., Inc.  9502  J06510101  26-Jun-19  Management  4.11
LVIP SSGA International Index
Fund                           Chubu Electric Power Co., Inc.  9502  J06510101  26-Jun-19  Management  4.12
LVIP SSGA International Index
Fund                           Chubu Electric Power Co., Inc.  9502  J06510101  26-Jun-19  Management  5.1
LVIP SSGA International Index
Fund                           Chubu Electric Power Co., Inc.  9502  J06510101  26-Jun-19  Management  5.2
LVIP SSGA International Index
Fund                           Chubu Electric Power Co., Inc.  9502  J06510101  26-Jun-19  Management  6
LVIP SSGA International Index
Fund                           Elect Director Misawa, Taisuke                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ichikawa, Yaoji                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hayashi, Kingo                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hiraiwa, Yoshiro                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nemoto, Naoko                    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hashimoto, Takayuki              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shimao, Tadashi                  For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Terada, Shuichi       For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Hamaguchi, Michinari  For  Yes  No
LVIP SSGA International Index
Fund                           Approve Trust-Type Equity Compensation Plan     For  Yes  No


LVIP SSGA International Index
Fund                           Chubu Electric Power Co., Inc.  9502  J06510101  26-Jun-19  Share Holder  7
LVIP SSGA International Index
Fund                           Chubu Electric Power Co., Inc.  9502  J06510101  26-Jun-19  Share Holder  8
LVIP SSGA International Index
Fund
                               Chubu Electric Power Co., Inc.  9502  J06510101  26-Jun-19  Share Holder  9
LVIP SSGA International Index
Fund                           Daiwa Securities Group Inc.     8601  J11718111  26-Jun-19  Management    1.1
LVIP SSGA International Index
Fund                           Daiwa Securities Group Inc.     8601  J11718111  26-Jun-19  Management    1.2
LVIP SSGA International Index
Fund                           Daiwa Securities Group Inc.     8601  J11718111  26-Jun-19  Management    1.3
LVIP SSGA International Index
Fund                           Daiwa Securities Group Inc.     8601  J11718111  26-Jun-19  Management    1.4
LVIP SSGA International Index
Fund                           Daiwa Securities Group Inc.     8601  J11718111  26-Jun-19  Management    1.5
LVIP SSGA International Index
Fund                           Daiwa Securities Group Inc.     8601  J11718111  26-Jun-19  Management    1.6
LVIP SSGA International Index
Fund                           Daiwa Securities Group Inc.     8601  J11718111  26-Jun-19  Management    1.7
LVIP SSGA International Index  Amend Articles to Amend Provisions on
Fund                           Exemption of Liabilities of Directors          Against  Yes  No
LVIP SSGA International Index  Amend Articles to Decommission Hamaoka
Fund                           Nuclear Power Plant                            Against  Yes  No
LVIP SSGA International Index  Amend Articles to Prohibit Discharge of Spent
Fund                           Nuclear Fuels and High-Level Radioactive
                               Wastes                                         Against  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hibino, Takashi                 Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Nakata, Seiji                   Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Matsui, Toshihiro               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takahashi, Kazuo                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tashiro, Keiko                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Komatsu, Mikita                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nakagawa, Masahisa              For      Yes  No


LVIP SSGA International Index
Fund                           Daiwa Securities Group Inc.  8601  J11718111  26-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           Daiwa Securities Group Inc.  8601  J11718111  26-Jun-19  Management  1.9
LVIP SSGA International Index
Fund                           Daiwa Securities Group Inc.  8601  J11718111  26-Jun-19  Management  1.10
LVIP SSGA International Index
Fund                           Daiwa Securities Group Inc.  8601  J11718111  26-Jun-19  Management  1.11
LVIP SSGA International Index
Fund                           Daiwa Securities Group Inc.  8601  J11718111  26-Jun-19  Management  1.12
LVIP SSGA International Index
Fund                           Daiwa Securities Group Inc.  8601  J11718111  26-Jun-19  Management  1.13
LVIP SSGA International Index
Fund                           Daiwa Securities Group Inc.  8601  J11718111  26-Jun-19  Management  1.14
LVIP SSGA International Index
Fund                           DENSO Corp.                  6902  J12075107  26-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           DENSO Corp.                  6902  J12075107  26-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           DENSO Corp.                  6902  J12075107  26-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Elect Director Hanaoka, Sachiko       Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Onodera, Tadashi       For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ogasawara, Michiaki    Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Takeuchi, Hirotaka     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nishikawa, Ikuo        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kawai, Eriko           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nishikawa, Katsuyuki   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Arima, Koji            Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Yamanaka, Yasushi      For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Wakabayashi, Hiroyuki  For      Yes  No


LVIP SSGA International Index
Fund                           DENSO Corp.  6902  J12075107  26-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           DENSO Corp.  6902  J12075107  26-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           DENSO Corp.  6902  J12075107  26-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           DENSO Corp.  6902  J12075107  26-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           DENSO Corp.  6902  J12075107  26-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           DENSO Corp.  6902  J12075107  26-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           DENSO Corp.  6902  J12075107  26-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           DENSO Corp.  6902  J12075107  26-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           DENSO Corp.  6902  J12075107  26-Jun-19  Management  3
LVIP SSGA International Index
Fund                           DENSO Corp.  6902  J12075107  26-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Elect Director Tsuzuki, Shoji                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Toyoda, Akio                    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director George Olcott                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kushida, Shigeki                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mitsuya, Yuko                   For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Shimmura, Atsuhiko   For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Goto, Yasuko         For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kitamura, Haruo      For  Yes  No
LVIP SSGA International Index  Appoint Alternate Statutory Auditor Kitagawa,
Fund                           Hiromi                                         For  Yes  No
LVIP SSGA International Index
Fund                           Approve Annual Bonus                           For  Yes  No


LVIP SSGA International Index
Fund                           Electric Power Development Co., Ltd.  9513  J12915104  26-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Electric Power Development Co., Ltd.  9513  J12915104  26-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Electric Power Development Co., Ltd.  9513  J12915104  26-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Electric Power Development Co., Ltd.  9513  J12915104  26-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Electric Power Development Co., Ltd.  9513  J12915104  26-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Electric Power Development Co., Ltd.  9513  J12915104  26-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Electric Power Development Co., Ltd.  9513  J12915104  26-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Electric Power Development Co., Ltd.  9513  J12915104  26-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Electric Power Development Co., Ltd.  9513  J12915104  26-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Electric Power Development Co., Ltd.  9513  J12915104  26-Jun-19  Management  2.9
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 40                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kitamura, Masayoshi          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Watanabe, Toshifumi          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Murayama, Hitoshi            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Uchiyama, Masato             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Urashima, Akihito            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Onoi, Yoshiki                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Minaminosono, Hiromi         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sugiyama, Hiroyasu           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tsukuda, Hideki              For      Yes  No


LVIP SSGA International Index
Fund                           Electric Power Development Co., Ltd.  9513  J12915104  26-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Electric Power Development Co., Ltd.  9513  J12915104  26-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           Electric Power Development Co., Ltd.  9513  J12915104  26-Jun-19  Management  2.12
LVIP SSGA International Index
Fund                           Electric Power Development Co., Ltd.  9513  J12915104  26-Jun-19  Management  2.13
LVIP SSGA International Index
Fund                           Electric Power Development Co., Ltd.  9513  J12915104  26-Jun-19  Management  2.14
LVIP SSGA International Index
Fund                           Electric Power Development Co., Ltd.  9513  J12915104  26-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Electric Power Development Co., Ltd.  9513  J12915104  26-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           HOYA Corp.                            7741  J22848105  26-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           HOYA Corp.                            7741  J22848105  26-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           HOYA Corp.                            7741  J22848105  26-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Elect Director Honda, Makoto                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kanno, Hitoshi                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kajitani, Go                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ito, Tomonori                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director John Buchanan                  For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Otsuka, Mutsutake   For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Nakanishi, Kiyoshi  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Uchinaga, Yukako               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Urano, Mitsudo                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takasu, Takeo                  For  Yes  No


LVIP SSGA International Index
Fund                           HOYA Corp.         7741  J22848105  26-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           HOYA Corp.         7741  J22848105  26-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           HOYA Corp.         7741  J22848105  26-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Isuzu Motors Ltd.  7202  J24994113  26-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Isuzu Motors Ltd.  7202  J24994113  26-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Isuzu Motors Ltd.  7202  J24994113  26-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Isuzu Motors Ltd.  7202  J24994113  26-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Isuzu Motors Ltd.  7202  J24994113  26-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Isuzu Motors Ltd.  7202  J24994113  26-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Isuzu Motors Ltd.  7202  J24994113  26-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Elect Director Kaihori, Shuzo               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yoshihara, Hiroaki           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Suzuki, Hiroshi              For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 19                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Katayama, Masanori           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Takahashi, Shinichi          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Ito, Masatoshi               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Seto, Koichi                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Igeta, Kazuya                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ikemoto, Tetsuya             For      Yes  No


LVIP SSGA International Index
Fund                           Isuzu Motors Ltd.                 7202  J24994113  26-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Japan Airport Terminal Co., Ltd.  9706  J2620N105  26-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Japan Airport Terminal Co., Ltd.  9706  J2620N105  26-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Japan Airport Terminal Co., Ltd.  9706  J2620N105  26-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Japan Airport Terminal Co., Ltd.  9706  J2620N105  26-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Japan Airport Terminal Co., Ltd.  9706  J2620N105  26-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Japan Airport Terminal Co., Ltd.  9706  J2620N105  26-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Japan Airport Terminal Co., Ltd.  9706  J2620N105  26-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Japan Airport Terminal Co., Ltd.  9706  J2620N105  26-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Japan Airport Terminal Co., Ltd.  9706  J2620N105  26-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Elect Director Aiba, Tetsuya                For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 22                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takashiro, Isao              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Yokota, Nobuaki              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Suzuki, Hisayasu             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Akahori, Masatoshi           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Miyauchi, Toyohisa           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Onishi, Hiroshi              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yonemoto, Yasuhide           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kawashita, Haruhisa          For      Yes  No


LVIP SSGA International Index
Fund                           Japan Airport Terminal Co., Ltd.  9706  J2620N105  26-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Japan Airport Terminal Co., Ltd.  9706  J2620N105  26-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Japan Airport Terminal Co., Ltd.  9706  J2620N105  26-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           Japan Airport Terminal Co., Ltd.  9706  J2620N105  26-Jun-19  Management  2.12
LVIP SSGA International Index
Fund                           Japan Airport Terminal Co., Ltd.  9706  J2620N105  26-Jun-19  Management  2.13
LVIP SSGA International Index
Fund                           Japan Airport Terminal Co., Ltd.  9706  J2620N105  26-Jun-19  Management  2.14
LVIP SSGA International Index
Fund                           Japan Airport Terminal Co., Ltd.  9706  J2620N105  26-Jun-19  Management  2.15
LVIP SSGA International Index
Fund                           Japan Airport Terminal Co., Ltd.  9706  J2620N105  26-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Japan Airport Terminal Co., Ltd.  9706  J2620N105  26-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           JTEKT Corp.                       6473  J2946V104  26-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Elect Director Ishizeki, Kiyoshi            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tanaka, Kazuhito             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Harada, Kazuyuki             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ueki, Yoshiharu              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nagamine, Toyoyuki           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kimura, Keiji                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tanji, Yasuo                 For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kakizaki, Tamaki  For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Morita, Yasuko    For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 22                          For  Yes  No


LVIP SSGA International Index
Fund                           JTEKT Corp.  6473  J2946V104  26-Jun-19  Management  2.1   Elect Director Agata, Tetsuo
LVIP SSGA International Index
Fund                           JTEKT Corp.  6473  J2946V104  26-Jun-19  Management  2.2   Elect Director Kaijima, Hiroyuki
LVIP SSGA International Index
Fund                           JTEKT Corp.  6473  J2946V104  26-Jun-19  Management  2.3   Elect Director Matsumoto, Takumi
LVIP SSGA International Index
Fund                           JTEKT Corp.  6473  J2946V104  26-Jun-19  Management  2.4   Elect Director Sano, Makoto
LVIP SSGA International Index
Fund                           JTEKT Corp.  6473  J2946V104  26-Jun-19  Management  2.5   Elect Director Kato, Shinji
LVIP SSGA International Index
Fund                           JTEKT Corp.  6473  J2946V104  26-Jun-19  Management  2.6   Elect Director Matsuoka, Hirofumi
LVIP SSGA International Index
Fund                           JTEKT Corp.  6473  J2946V104  26-Jun-19  Management  2.7   Elect Director Miyatani, Takao
LVIP SSGA International Index
Fund                           JTEKT Corp.  6473  J2946V104  26-Jun-19  Management  2.8   Elect Director Okamoto, Iwao
LVIP SSGA International Index
Fund                           JTEKT Corp.  6473  J2946V104  26-Jun-19  Management  2.9   Elect Director Uchiyamada, Takeshi
LVIP SSGA International Index
Fund                           JTEKT Corp.  6473  J2946V104  26-Jun-19  Management  2.10  Elect Director Yamamoto, Katsumi
LVIP SSGA International Index
Fund                           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Against  Yes  Yes
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No


LVIP SSGA International Index
Fund                           JTEKT Corp.          6473  J2946V104  26-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           JTEKT Corp.          6473  J2946V104  26-Jun-19  Management  3
LVIP SSGA International Index
Fund                           JTEKT Corp.          6473  J2946V104  26-Jun-19  Management  4
LVIP SSGA International Index
Fund                           JXTG Holdings, Inc.  5020  J29699105  26-Jun-19  Management  1
LVIP SSGA International Index
Fund                           JXTG Holdings, Inc.  5020  J29699105  26-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           JXTG Holdings, Inc.  5020  J29699105  26-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           JXTG Holdings, Inc.  5020  J29699105  26-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           JXTG Holdings, Inc.  5020  J29699105  26-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           JXTG Holdings, Inc.  5020  J29699105  26-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           JXTG Holdings, Inc.  5020  J29699105  26-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Elect Director Makino, Kazuhisa             For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Sakurai, Yumiko   For  Yes  No
LVIP SSGA International Index
Fund                           Approve Annual Bonus                        For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 11                          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sugimori, Tsutomu            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Muto, Jun                    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kawada, Junichi              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Adachi, Hiroji               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Taguchi, Satoshi             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ota, Katsuyuki               For  Yes  No


LVIP SSGA International Index
Fund                           JXTG Holdings, Inc.              5020  J29699105  26-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           JXTG Holdings, Inc.              5020  J29699105  26-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           JXTG Holdings, Inc.              5020  J29699105  26-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           JXTG Holdings, Inc.              5020  J29699105  26-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           JXTG Holdings, Inc.              5020  J29699105  26-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           JXTG Holdings, Inc.              5020  J29699105  26-Jun-19  Management  2.12
LVIP SSGA International Index
Fund                           JXTG Holdings, Inc.              5020  J29699105  26-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Kawasaki Heavy Industries, Ltd.  7012  J31502131  26-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Kawasaki Heavy Industries, Ltd.  7012  J31502131  26-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Kawasaki Heavy Industries, Ltd.  7012  J31502131  26-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Elect Director Hosoi, Hiroshi               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ouchi, Yoshiaki              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Murayama, Seiichi            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ota, Hiroko                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Otsuka, Mutsutake            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Miyata, Yoshiiku             For  Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Mitsuya, Yuko                               For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 35                          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Murayama, Shigeru            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kanehana, Yoshinori          For  Yes  No


LVIP SSGA International Index
Fund                           Kawasaki Heavy Industries, Ltd.  7012  J31502131  26-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Kawasaki Heavy Industries, Ltd.  7012  J31502131  26-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Kawasaki Heavy Industries, Ltd.  7012  J31502131  26-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Kawasaki Heavy Industries, Ltd.  7012  J31502131  26-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Kawasaki Heavy Industries, Ltd.  7012  J31502131  26-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Kawasaki Heavy Industries, Ltd.  7012  J31502131  26-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Kawasaki Heavy Industries, Ltd.  7012  J31502131  26-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Kawasaki Heavy Industries, Ltd.  7012  J31502131  26-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Kawasaki Heavy Industries, Ltd.  7012  J31502131  26-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           Kawasaki Heavy Industries, Ltd.  7012  J31502131  26-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Elect Director Tomida, Kenji              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Watanabe, Tatsuya          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yoneda, Michio             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamamoto, Katsuya          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Namiki, Sukeyuki           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hashimoto, Yasuhiko        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tamura, Yoshiaki           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Jenifer Rogers             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shimokawa, Hiroyoshi       For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Saito, Ryoichi  For  Yes  No


LVIP SSGA International Index
Fund                           Konami Holdings Corp.  9766  J3600L101  26-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Konami Holdings Corp.  9766  J3600L101  26-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Konami Holdings Corp.  9766  J3600L101  26-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Konami Holdings Corp.  9766  J3600L101  26-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Konami Holdings Corp.  9766  J3600L101  26-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Konami Holdings Corp.  9766  J3600L101  26-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Konami Holdings Corp.  9766  J3600L101  26-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           Konami Holdings Corp.  9766  J3600L101  26-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           Konami Holdings Corp.  9766  J3600L101  26-Jun-19  Management  1.9
LVIP SSGA International Index
Fund                           Konami Holdings Corp.  9766  J3600L101  26-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Elect Director Kozuki, Kagemasa               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kozuki, Takuya                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nakano, Osamu                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Higashio, Kimihiko             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sakamoto, Satoshi              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsura, Yoshihiro             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Gemma, Akira                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamaguchi, Kaori               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kubo, Kimito                   For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Yashiro, Takayoshi  For  Yes  No


LVIP SSGA International Index
Fund                           Konami Holdings Corp.            9766  J3600L101  26-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Konami Holdings Corp.            9766  J3600L101  26-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Kyushu Electric Power Co., Inc.  9508  J38468104  26-Jun-19  Management  1
LVIP SSGA International Index
Fund
                               Kyushu Electric Power Co., Inc.  9508  J38468104  26-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Kyushu Electric Power Co., Inc.  9508  J38468104  26-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Kyushu Electric Power Co., Inc.  9508  J38468104  26-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Kyushu Electric Power Co., Inc.  9508  J38468104  26-Jun-19  Management  5.1
LVIP SSGA International Index
Fund                           Kyushu Electric Power Co., Inc.  9508  J38468104  26-Jun-19  Management  5.2
LVIP SSGA International Index
Fund                           Kyushu Electric Power Co., Inc.  9508  J38468104  26-Jun-19  Management  5.3
LVIP SSGA International Index
Fund                           Kyushu Electric Power Co., Inc.  9508  J38468104  26-Jun-19  Management  5.4
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kawakita, Chikara    For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Shimada, Hideo       Against  Yes  Yes
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 15                             For      Yes  No
LVIP SSGA International Index  Approve Transfer of Electric Transmission and
Fund                           Distribution Operations to Wholly Owned
                               Subsidiary                                     For      Yes  No
LVIP SSGA International Index  Amend Articles to Amend Provisions on Class A
Fund                           Preferred Shares                               For      Yes  No
LVIP SSGA International Index  Approve Disposal of Class A Preferred Shares
Fund                           for Private Placements                         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Uriu, Michiaki                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ikebe, Kazuhiro                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sasaki, Yuzo                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yakushinji, Hideomi             For      Yes  No


LVIP SSGA International Index
Fund                           Kyushu Electric Power Co., Inc.  9508  J38468104  26-Jun-19  Management    5.5
LVIP SSGA International Index
Fund                           Kyushu Electric Power Co., Inc.  9508  J38468104  26-Jun-19  Management    5.6
LVIP SSGA International Index
Fund                           Kyushu Electric Power Co., Inc.  9508  J38468104  26-Jun-19  Management    5.7
LVIP SSGA International Index
Fund                           Kyushu Electric Power Co., Inc.  9508  J38468104  26-Jun-19  Management    5.8
LVIP SSGA International Index
Fund                           Kyushu Electric Power Co., Inc.  9508  J38468104  26-Jun-19  Management    5.9
LVIP SSGA International Index
Fund                           Kyushu Electric Power Co., Inc.  9508  J38468104  26-Jun-19  Management    5.10
LVIP SSGA International Index
Fund                           Kyushu Electric Power Co., Inc.  9508  J38468104  26-Jun-19  Management    5.11
LVIP SSGA International Index
Fund                           Kyushu Electric Power Co., Inc.  9508  J38468104  26-Jun-19  Management    6
LVIP SSGA International Index
Fund                           Kyushu Electric Power Co., Inc.  9508  J38468104  26-Jun-19  Share Holder  7
LVIP SSGA International Index
Fund                           Kyushu Electric Power Co., Inc.  9508  J38468104  26-Jun-19  Share Holder  8
LVIP SSGA International Index
Fund                           Elect Director Watanabe, Yoshiro           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Osa, Nobuya                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fujii, Ichiro               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Toyoshima, Naoyuki          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Toyoma, Makoto              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Watanabe, Akiyoshi          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kikukawa, Ritsuko           For      Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Uruma, Michihiro                           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Remove Existing Director Ikebe, Kazuhiro   Against  Yes  No
LVIP SSGA International Index  Amend Articles to Abolish Decommissioning
Fund                           Plans                                      Against  Yes  No


LVIP SSGA International Index
Fund                           Kyushu Electric Power Co., Inc.  9508  J38468104  26-Jun-19  Share Holder  9
LVIP SSGA International Index
Fund
                               Kyushu Electric Power Co., Inc.  9508  J38468104  26-Jun-19  Share Holder  10
LVIP SSGA International Index
Fund                           Kyushu Electric Power Co., Inc.  9508  J38468104  26-Jun-19  Share Holder  11
LVIP SSGA International Index
Fund                           Kyushu Electric Power Co., Inc.  9508  J38468104  26-Jun-19  Share Holder  12
LVIP SSGA International Index
Fund                           Makita Corp.                     6586  J39584107  26-Jun-19  Management    1
LVIP SSGA International Index
Fund                           Makita Corp.                     6586  J39584107  26-Jun-19  Management    2.1
LVIP SSGA International Index
Fund                           Makita Corp.                     6586  J39584107  26-Jun-19  Management    2.2
LVIP SSGA International Index
Fund                           Makita Corp.                     6586  J39584107  26-Jun-19  Management    2.3
LVIP SSGA International Index
Fund                           Makita Corp.                     6586  J39584107  26-Jun-19  Management    2.4
LVIP SSGA International Index
Fund                           Makita Corp.                     6586  J39584107  26-Jun-19  Management    2.5
LVIP SSGA International Index  Amend Articles to Ban Construction of Dry
Fund                           Storage Facilities for Spent Nuclear Fuels     Against  Yes  No
LVIP SSGA International Index  Amend Articles to Establish Foundation for
Fund                           Research on Health Damage from Fukushima
                               Nuclear Accident                               Against  Yes  No
LVIP SSGA International Index  Amend Articles to Launch Supervisory
Fund                           Committee on Wheeling Charge                   Against  Yes  No
LVIP SSGA International Index  Amend Articles to Withdraw from Spent Nuclear
Fund                           Fuel Recycling Business                        Against  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 52                             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Goto, Masahiko                  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Goto, Munetoshi                 Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Torii, Tadayoshi                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Niwa, Hisayoshi                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tomita, Shinichiro              For      Yes  No


LVIP SSGA International Index
Fund                           Makita Corp.  6586  J39584107  26-Jun-19  Management  2.6   Elect Director Kaneko, Tetsuhisa  For
LVIP SSGA International Index
Fund                           Makita Corp.  6586  J39584107  26-Jun-19  Management  2.7   Elect Director Ota, Tomoyuki      For
LVIP SSGA International Index
Fund                           Makita Corp.  6586  J39584107  26-Jun-19  Management  2.8   Elect Director Tsuchiya, Takashi  For
LVIP SSGA International Index
Fund                           Makita Corp.  6586  J39584107  26-Jun-19  Management  2.9   Elect Director Yoshida, Masaki    For
LVIP SSGA International Index
Fund                           Makita Corp.  6586  J39584107  26-Jun-19  Management  2.10  Elect Director Omote, Takashi     For
LVIP SSGA International Index
Fund                           Makita Corp.  6586  J39584107  26-Jun-19  Management  2.11  Elect Director Otsu, Yukihiro     For
LVIP SSGA International Index
Fund                           Makita Corp.  6586  J39584107  26-Jun-19  Management  2.12  Elect Director Morita, Akiyoshi   For
LVIP SSGA International Index
Fund                           Makita Corp.  6586  J39584107  26-Jun-19  Management  2.13  Elect Director Sugino, Masahiro   For
LVIP SSGA International Index
Fund                           Makita Corp.  6586  J39584107  26-Jun-19  Management  3     Approve Annual Bonus              For
LVIP SSGA International Index
Fund                           Makita Corp.  6586  J39584107  26-Jun-19  Management  4     Approve Restricted Stock Plan     For
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No
LVIP SSGA International Index
Fund                           Yes  No


LVIP SSGA International Index
Fund                           Mazda Motor Corp.  7261  J41551110  26-Jun-19  Management  1
LVIP SSGA International Index
Fund


                               Mazda Motor Corp.  7261  J41551110  26-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Mazda Motor Corp.  7261  J41551110  26-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Mazda Motor Corp.  7261  J41551110  26-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Mazda Motor Corp.  7261  J41551110  26-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           Mazda Motor Corp.  7261  J41551110  26-Jun-19  Management  3.4
LVIP SSGA International Index
Fund                           Mazda Motor Corp.  7261  J41551110  26-Jun-19  Management  3.5
LVIP SSGA International Index
Fund                           Mazda Motor Corp.  7261  J41551110  26-Jun-19  Management  3.6
LVIP SSGA International Index
Fund                           Mazda Motor Corp.  7261  J41551110  26-Jun-19  Management  3.7
LVIP SSGA International Index
Fund                           Mazda Motor Corp.  7261  J41551110  26-Jun-19  Management  3.8
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 20                             For  Yes  No
LVIP SSGA International Index  Amend Articles to Adopt Board Structure with
Fund                           Audit Committee--Limit Rights of Odd-Lot
                               Holders--Amend Provisions on Number of
                               Directors--Authorize Directors to Execute Day
                               to Day Operations without Full Board Approval  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kogai, Masamichi                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Marumoto, Akira                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fujiwara, Kiyoshi               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shobuda, Kiyotaka               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ono, Mitsuru                    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Koga, Akira                     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Moro, Masahiro                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sato, Kiyoshi                   For  Yes  No


LVIP SSGA International Index
Fund                           Mazda Motor Corp.  7261  J41551110  26-Jun-19  Management  3.9
LVIP SSGA International Index
Fund                           Mazda Motor Corp.  7261  J41551110  26-Jun-19  Management  4.1
LVIP SSGA International Index
Fund                           Mazda Motor Corp.  7261  J41551110  26-Jun-19  Management  4.2
LVIP SSGA International Index
Fund                           Mazda Motor Corp.  7261  J41551110  26-Jun-19  Management  4.3
LVIP SSGA International Index
Fund                           Mazda Motor Corp.  7261  J41551110  26-Jun-19  Management  4.4
LVIP SSGA International Index
Fund                           Mazda Motor Corp.  7261  J41551110  26-Jun-19  Management  4.5
LVIP SSGA International Index
Fund                           Mazda Motor Corp.  7261  J41551110  26-Jun-19  Management  4.6
LVIP SSGA International Index
Fund                           Mazda Motor Corp.  7261  J41551110  26-Jun-19  Management  5
LVIP SSGA International Index
Fund                           Mazda Motor Corp.  7261  J41551110  26-Jun-19  Management  6
LVIP SSGA International Index
Fund                           Mazda Motor Corp.  7261  J41551110  26-Jun-19  Management  7
LVIP SSGA International Index
Fund                           Elect Director Ogawa, Michiko               For      Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Maruyama, Masatoshi                         Against  Yes  Yes
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Yasuda, Masahiro                            Against  Yes  Yes
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Sakai, Ichiro                               For      Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Tamano, Kunihiko                            For      Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Kitamura, Akira                             Against  Yes  Yes
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Shibasaki, Hiroko                           For      Yes  No
LVIP SSGA International Index  Approve Compensation Ceiling for Directors
Fund                           Who Are Not Audit Committee Members         For      Yes  No
LVIP SSGA International Index  Approve Compensation Ceiling for Directors
Fund                           Who Are Audit Committee Members             For      Yes  No
LVIP SSGA International Index
Fund                           Approve Deep Discount Stock Option Plan     For      Yes  No


LVIP SSGA International Index
Fund                           Medipal Holdings Corp.  7459  J4189T101  26-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Medipal Holdings Corp.  7459  J4189T101  26-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Medipal Holdings Corp.  7459  J4189T101  26-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Medipal Holdings Corp.  7459  J4189T101  26-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Medipal Holdings Corp.  7459  J4189T101  26-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Medipal Holdings Corp.  7459  J4189T101  26-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Medipal Holdings Corp.  7459  J4189T101  26-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           Medipal Holdings Corp.  7459  J4189T101  26-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           Medipal Holdings Corp.  7459  J4189T101  26-Jun-19  Management  1.9
LVIP SSGA International Index
Fund                           Medipal Holdings Corp.  7459  J4189T101  26-Jun-19  Management  1.10
LVIP SSGA International Index
Fund                           Elect Director Watanabe, Shuichi   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Chofuku, Yasuhiro   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yoda, Toshihide     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sakon, Yuji         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hasegawa, Takuro    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Watanabe, Shinjiro  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kasutani, Seiichi   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kagami, Mitsuko     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Asano, Toshio       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shoji, Kuniko       For  Yes  No


LVIP SSGA International Index
Fund                           Medipal Holdings Corp.     7459  J4189T101  26-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Medipal Holdings Corp.     7459  J4189T101  26-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Medipal Holdings Corp.     7459  J4189T101  26-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Medipal Holdings Corp.     7459  J4189T101  26-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Nagoya Railroad Co., Ltd.  9048  J47399118  26-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Nagoya Railroad Co., Ltd.  9048  J47399118  26-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Nagoya Railroad Co., Ltd.  9048  J47399118  26-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Nagoya Railroad Co., Ltd.  9048  J47399118  26-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Nagoya Railroad Co., Ltd.  9048  J47399118  26-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Nagoya Railroad Co., Ltd.  9048  J47399118  26-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Hirasawa, Toshio  For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kanda, Shigeru    For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kitagawa, Tetsuo  For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Sanuki, Yoko      For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 27.5                        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamamoto, Ado                Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Ando, Takashi                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takagi, Hideki               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Haigo, Toshio                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Iwase, Masaaki               For      Yes  No


LVIP SSGA International Index
Fund                           Nagoya Railroad Co., Ltd.  9048  J47399118  26-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Nagoya Railroad Co., Ltd.  9048  J47399118  26-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Nagoya Railroad Co., Ltd.  9048  J47399118  26-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Nagoya Railroad Co., Ltd.  9048  J47399118  26-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Nagoya Railroad Co., Ltd.  9048  J47399118  26-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Nagoya Railroad Co., Ltd.  9048  J47399118  26-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           Nagoya Railroad Co., Ltd.  9048  J47399118  26-Jun-19  Management  2.12
LVIP SSGA International Index
Fund                           Nagoya Railroad Co., Ltd.  9048  J47399118  26-Jun-19  Management  2.13
LVIP SSGA International Index
Fund                           Nagoya Railroad Co., Ltd.  9048  J47399118  26-Jun-19  Management  2.14
LVIP SSGA International Index
Fund                           Nagoya Railroad Co., Ltd.  9048  J47399118  26-Jun-19  Management  2.15
LVIP SSGA International Index
Fund                           Elect Director Takasaki, Hiroki   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Suzuki, Kiyomi     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yoshikawa, Takuo   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yano, Hiroshi      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Adachi, Munenori   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Iwakiri, Michio    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hibino, Hiroshi    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Momiyama, Mitsugu  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ozawa, Satoshi     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fukushima, Atsuko  For  Yes  No


LVIP SSGA International Index
Fund                           Nissan Chemical Corp.  4021  J56988108  26-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Nissan Chemical Corp.  4021  J56988108  26-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Nissan Chemical Corp.  4021  J56988108  26-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Nissan Chemical Corp.  4021  J56988108  26-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Nissan Chemical Corp.  4021  J56988108  26-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Nissan Chemical Corp.  4021  J56988108  26-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Nissan Chemical Corp.  4021  J56988108  26-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Nissan Chemical Corp.  4021  J56988108  26-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Nissan Chemical Corp.  4021  J56988108  26-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Nissan Chemical Corp.  4021  J56988108  26-Jun-19  Management  2.9
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 42                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kinoshita, Kojiro            Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Miyazaki, Junichi            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fukuro, Hiroyoshi            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Miyaji, Katsuaki             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Honda, Takashi               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Suzuki, Hitoshi              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kajiyama, Chisato            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Oe, Tadashi                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Obayashi, Hidehito           For      Yes  No


LVIP SSGA International Index
Fund                           Nissan Chemical Corp.      4021  J56988108  26-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Nissan Chemical Corp.      4021  J56988108  26-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Nisshin Seifun Group Inc.  2002  J57633109  26-Jun-19  Management  1
LVIP SSGA International Index
Fund


                               Nisshin Seifun Group Inc.  2002  J57633109  26-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Nisshin Seifun Group Inc.  2002  J57633109  26-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Nisshin Seifun Group Inc.  2002  J57633109  26-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Nisshin Seifun Group Inc.  2002  J57633109  26-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           Nisshin Seifun Group Inc.  2002  J57633109  26-Jun-19  Management  3.4
LVIP SSGA International Index
Fund                           Nisshin Seifun Group Inc.  2002  J57633109  26-Jun-19  Management  3.5
LVIP SSGA International Index
Fund                           Nisshin Seifun Group Inc.  2002  J57633109  26-Jun-19  Management  3.6
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Onitsuka, Hiroshi   For      Yes  No
LVIP SSGA International Index
Fund                           Approve Trust-Type Equity Compensation Plan   For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 16                            For      Yes  No
LVIP SSGA International Index  Amend Articles to Adopt Board Structure with
Fund                           Audit Committee--Amend Provisions on
                               Number of Directors--Authorize Directors to
                               Execute Day to Day Operations without Full
                               Board Approval                                Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Kemmoku, Nobuki                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takizawa, Michinori            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Harada, Takashi                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mori, Akira                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamada, Takao                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Koike, Yuji                    For      Yes  No


LVIP SSGA International Index
Fund                           Nisshin Seifun Group Inc.  2002  J57633109  26-Jun-19  Management  3.7
LVIP SSGA International Index
Fund                           Nisshin Seifun Group Inc.  2002  J57633109  26-Jun-19  Management  3.8
LVIP SSGA International Index
Fund                           Nisshin Seifun Group Inc.  2002  J57633109  26-Jun-19  Management  3.9
LVIP SSGA International Index
Fund                           Nisshin Seifun Group Inc.  2002  J57633109  26-Jun-19  Management  3.10
LVIP SSGA International Index
Fund                           Nisshin Seifun Group Inc.  2002  J57633109  26-Jun-19  Management  4.1
LVIP SSGA International Index
Fund                           Nisshin Seifun Group Inc.  2002  J57633109  26-Jun-19  Management  4.2
LVIP SSGA International Index
Fund                           Nisshin Seifun Group Inc.  2002  J57633109  26-Jun-19  Management  4.3
LVIP SSGA International Index
Fund                           Nisshin Seifun Group Inc.  2002  J57633109  26-Jun-19  Management  4.4
LVIP SSGA International Index
Fund                           Nisshin Seifun Group Inc.  2002  J57633109  26-Jun-19  Management  5
LVIP SSGA International Index
Fund                           Nisshin Seifun Group Inc.  2002  J57633109  26-Jun-19  Management  6
LVIP SSGA International Index
Fund                           Elect Director Mimura, Akio                     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fushiya, Kazuhiko                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Iwasaki, Koichi                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nagai, Moto                      For      Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Ouchi, Sho                                      Against  Yes  Yes
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Kawawa, Tetsuo                                  For      Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member Ito,
Fund                           Satoshi                                         For      Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Tomita, Mieko                                   For      Yes  No
LVIP SSGA International Index  Approve Compensation Ceiling for Directors
Fund                           Who Are Not Audit Committee Members             For      Yes  No
LVIP SSGA International Index  Approve Compensation Ceiling for Directors
Fund                           Who Are Audit Committee Members                 For      Yes  No


LVIP SSGA International Index
Fund                           Nisshin Seifun Group Inc.        2002  J57633109  26-Jun-19  Management  7
LVIP SSGA International Index
Fund                           Nissin Foods Holdings Co., Ltd.  2897  J58063124  26-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Nissin Foods Holdings Co., Ltd.  2897  J58063124  26-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Nissin Foods Holdings Co., Ltd.  2897  J58063124  26-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Nissin Foods Holdings Co., Ltd.  2897  J58063124  26-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Nissin Foods Holdings Co., Ltd.  2897  J58063124  26-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Nissin Foods Holdings Co., Ltd.  2897  J58063124  26-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Nissin Foods Holdings Co., Ltd.  2897  J58063124  26-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Nissin Foods Holdings Co., Ltd.  2897  J58063124  26-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Nissin Foods Holdings Co., Ltd.  2897  J58063124  26-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Approve Trust-Type Equity Compensation Plan  For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 55                           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ando, Koki                    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ando, Noritaka                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yokoyama, Yukio               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kobayashi, Ken                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Okafuji, Masahiro             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Karube, Isao                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mizuno, Masato                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nakagawa, Yukiko              For  Yes  No


LVIP SSGA International Index
Fund                           Nissin Foods Holdings Co., Ltd.  2897  J58063124  26-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Nissin Foods Holdings Co., Ltd.  2897  J58063124  26-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Nissin Foods Holdings Co., Ltd.  2897  J58063124  26-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Rinnai Corp.                     5947  J65199101  26-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Rinnai Corp.                     5947  J65199101  26-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Rinnai Corp.                     5947  J65199101  26-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Rinnai Corp.                     5947  J65199101  26-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Rinnai Corp.                     5947  J65199101  26-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Rinnai Corp.                     5947  J65199101  26-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Rinnai Corp.                     5947  J65199101  26-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Mukai, Chisugi      For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kamei, Naohiro      Against  Yes  Yes
LVIP SSGA International Index  Appoint Alternate Statutory Auditor Sugiura,
Fund                           Tetsuro                                       Against  Yes  Yes
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 48                            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hayashi, Kenji                 Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Naito, Hiroyasu                Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Narita, Tsunenori              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kosugi, Masao                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kondo, Yuji                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsui, Nobuyuki               For      Yes  No


LVIP SSGA International Index
Fund                           Rinnai Corp.     5947  J65199101  26-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Rinnai Corp.     5947  J65199101  26-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Rinnai Corp.     5947  J65199101  26-Jun-19  Management  4
LVIP SSGA International Index
Fund                           SECOM Co., Ltd.  9735  J69972107  26-Jun-19  Management  1
LVIP SSGA International Index
Fund                           SECOM Co., Ltd.  9735  J69972107  26-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           SECOM Co., Ltd.  9735  J69972107  26-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           SECOM Co., Ltd.  9735  J69972107  26-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           SECOM Co., Ltd.  9735  J69972107  26-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           SECOM Co., Ltd.  9735  J69972107  26-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           SECOM Co., Ltd.  9735  J69972107  26-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Elect Director Kamio, Takashi                  For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Shinji, Katsuhiko    For      Yes  No
LVIP SSGA International Index  Appoint Alternate Statutory Auditor Ishikawa,
Fund                           Yoshiro                                        For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, With a Final
Fund                           Dividend of JPY 85                             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Iida, Makoto                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nakayama, Yasuo                 Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Yoshida, Yasuyuki               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ozeki, Ichiro                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fuse, Tatsuro                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Izumida, Tatsuya                For      Yes  No


LVIP SSGA International Index
Fund                           SECOM Co., Ltd.    9735  J69972107  26-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           SECOM Co., Ltd.    9735  J69972107  26-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           SECOM Co., Ltd.    9735  J69972107  26-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           SECOM Co., Ltd.    9735  J69972107  26-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           SECOM Co., Ltd.    9735  J69972107  26-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           SECOM Co., Ltd.    9735  J69972107  26-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           SECOM Co., Ltd.    9735  J69972107  26-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           SECOM Co., Ltd.    9735  J69972107  26-Jun-19  Management  3.4
LVIP SSGA International Index
Fund                           SECOM Co., Ltd.    9735  J69972107  26-Jun-19  Management  3.5
LVIP SSGA International Index
Fund                           Seiko Epson Corp.  6724  J7030F105  26-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Elect Director Kurihara, Tatsushi           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hirose, Takaharu             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kawano, Hirobumi             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Watanabe, Hajime             For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Ito, Takayuki     For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kato, Koji        For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kato, Hideki      For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Yasuda, Makoto    For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Tanaka, Setsuo    For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, With a Final
Fund                           Dividend of JPY 31                          For  Yes  No


LVIP SSGA International Index
Fund                           Seiko Epson Corp.  6724  J7030F105  26-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Seiko Epson Corp.  6724  J7030F105  26-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Seiko Epson Corp.  6724  J7030F105  26-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Seiko Epson Corp.  6724  J7030F105  26-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Seiko Epson Corp.  6724  J7030F105  26-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Seiko Epson Corp.  6724  J7030F105  26-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Seiko Epson Corp.  6724  J7030F105  26-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Seiko Epson Corp.  6724  J7030F105  26-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Seiko Epson Corp.  6724  J7030F105  26-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Shimadzu Corp.     7701  J72165129  26-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Elect Director Usui, Minoru                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kubota, Koichi               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Seki, Tatsuaki               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ogawa, Yasunori              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kawana, Masayuki             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takahata, Toshiya            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Omiya, Hideaki               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsunaga, Mari              For  Yes  No
LVIP SSGA International Index
Fund                           Approve Annual Bonus                        For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 15                          For  Yes  No


LVIP SSGA International Index
Fund                           Shimadzu Corp.  7701  J72165129  26-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Shimadzu Corp.  7701  J72165129  26-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Shimadzu Corp.  7701  J72165129  26-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Shimadzu Corp.  7701  J72165129  26-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Shimadzu Corp.  7701  J72165129  26-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Shimadzu Corp.  7701  J72165129  26-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Shimadzu Corp.  7701  J72165129  26-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Shimadzu Corp.  7701  J72165129  26-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Shimadzu Corp.  7701  J72165129  26-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Shimadzu Corp.  7701  J72165129  26-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Elect Director Nakamoto, Akira              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ueda, Teruhisa               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Miura, Yasuo                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Furusawa, Koji               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kitaoka, Mitsuo              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sawaguchi, Minoru            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fujiwara, Taketsugu          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Wada, Hiroko                 For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Koyazaki, Makoto  For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Nishio, Masahiro  For  Yes  No


LVIP SSGA International Index
Fund                           Suzuken Co., Ltd.  9987  J78454105  26-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Suzuken Co., Ltd.  9987  J78454105  26-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Suzuken Co., Ltd.  9987  J78454105  26-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Suzuken Co., Ltd.  9987  J78454105  26-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Suzuken Co., Ltd.  9987  J78454105  26-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Suzuken Co., Ltd.  9987  J78454105  26-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Suzuken Co., Ltd.  9987  J78454105  26-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           Suzuken Co., Ltd.  9987  J78454105  26-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           Suzuken Co., Ltd.  9987  J78454105  26-Jun-19  Management  1.9
LVIP SSGA International Index
Fund                           Suzuken Co., Ltd.  9987  J78454105  26-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Elect Director Bessho, Yoshiki            Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Miyata, Hiromi             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Asano, Shigeru             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Saito, Masao               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Izawa, Yoshimichi          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tamura, Hisashi            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ueda, Keisuke              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Iwatani, Toshiaki          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Usui, Yasunori             For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Muranaka, Toru  For      Yes  No


LVIP SSGA International Index
Fund                           T&D Holdings, Inc.  8795  J86796109  26-Jun-19  Management  1
LVIP SSGA International Index
Fund                           T&D Holdings, Inc.  8795  J86796109  26-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           T&D Holdings, Inc.  8795  J86796109  26-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           T&D Holdings, Inc.  8795  J86796109  26-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           T&D Holdings, Inc.  8795  J86796109  26-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           T&D Holdings, Inc.  8795  J86796109  26-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           T&D Holdings, Inc.  8795  J86796109  26-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           T&D Holdings, Inc.  8795  J86796109  26-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           T&D Holdings, Inc.  8795  J86796109  26-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           T&D Holdings, Inc.  8795  J86796109  26-Jun-19  Management  2.9
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 22                          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kida, Tetsuhiro              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Uehara, Hirohisa             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Seike, Koichi                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nagata, Mitsuhiro            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tamura, Yasuro               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tanaka, Yoshihisa            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsuyama, Haruka            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ogo, Naoki                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Higaki, Seiji                For  Yes  No


LVIP SSGA International Index
Fund                           T&D Holdings, Inc.   8795  J86796109  26-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           T&D Holdings, Inc.   8795  J86796109  26-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           T&D Holdings, Inc.   8795  J86796109  26-Jun-19  Management  2.12
LVIP SSGA International Index
Fund                           T&D Holdings, Inc.   8795  J86796109  26-Jun-19  Management  3
LVIP SSGA International Index
Fund                           TAISEI Corp. (1801)  1801  J79561148  26-Jun-19  Management  1
LVIP SSGA International Index
Fund                           TAISEI Corp. (1801)  1801  J79561148  26-Jun-19  Management  2
LVIP SSGA International Index
Fund                           TAISEI Corp. (1801)  1801  J79561148  26-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           TAISEI Corp. (1801)  1801  J79561148  26-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           TAISEI Corp. (1801)  1801  J79561148  26-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           TAISEI Corp. (1801)  1801  J79561148  26-Jun-19  Management  3.4
LVIP SSGA International Index
Fund                           Elect Director Soejima, Naoki                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kudo, Minoru                    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Itasaka, Masafumi               For  Yes  No
LVIP SSGA International Index  Appoint Alternate Statutory Auditor Watanabe,
Fund                           Kensaku                                        For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 70                             For  Yes  No
LVIP SSGA International Index
Fund                           Amend Articles to Reduce Directors' Term       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamauchi, Takashi               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Murata, Yoshiyuki               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sakurai, Shigeyuki              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tanaka, Shigeyoshi              For  Yes  No


LVIP SSGA International Index
Fund                           TAISEI Corp. (1801)  1801  J79561148  26-Jun-19  Management  3.5
LVIP SSGA International Index
Fund                           TAISEI Corp. (1801)  1801  J79561148  26-Jun-19  Management  3.6
LVIP SSGA International Index
Fund                           TAISEI Corp. (1801)  1801  J79561148  26-Jun-19  Management  3.7
LVIP SSGA International Index
Fund                           TAISEI Corp. (1801)  1801  J79561148  26-Jun-19  Management  3.8
LVIP SSGA International Index
Fund                           TAISEI Corp. (1801)  1801  J79561148  26-Jun-19  Management  3.9
LVIP SSGA International Index
Fund                           TAISEI Corp. (1801)  1801  J79561148  26-Jun-19  Management  3.10
LVIP SSGA International Index
Fund                           TAISEI Corp. (1801)  1801  J79561148  26-Jun-19  Management  3.11
LVIP SSGA International Index
Fund                           TAISEI Corp. (1801)  1801  J79561148  26-Jun-19  Management  3.12
LVIP SSGA International Index
Fund                           TAISEI Corp. (1801)  1801  J79561148  26-Jun-19  Management  4.1
LVIP SSGA International Index
Fund                           TAISEI Corp. (1801)  1801  J79561148  26-Jun-19  Management  4.2
LVIP SSGA International Index
Fund                           Elect Director Yaguchi, Norihiko            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shirakawa, Hiroshi           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Aikawa, Yoshiro              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kimura, Hiroshi              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nishimura, Atsuko            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Murakami, Takao              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Otsuka, Norio                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kokubu, Fumiya               For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Hayashi, Takashi  For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Noma, Akihiko     For  Yes  No


LVIP SSGA International Index
Fund                           TAISEI Corp. (1801)                   1801  J79561148  26-Jun-19  Management  4.3
LVIP SSGA International Index
Fund                           The Chiba Bank, Ltd.                  8331  J05670104  26-Jun-19  Management  1
LVIP SSGA International Index
Fund                           The Chiba Bank, Ltd.                  8331  J05670104  26-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           The Chiba Bank, Ltd.                  8331  J05670104  26-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           The Chiba Bank, Ltd.                  8331  J05670104  26-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           The Chiba Bank, Ltd.                  8331  J05670104  26-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           The Chiba Bank, Ltd.                  8331  J05670104  26-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           The Chiba Bank, Ltd.                  8331  J05670104  26-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           The Chiba Bank, Ltd.                  8331  J05670104  26-Jun-19  Management  3
LVIP SSGA International Index
Fund                           The Chugoku Electric Power Co., Inc.  9504  J07098106  26-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Maeda, Terunobu    Against  Yes  Yes
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 8                            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sakuma, Hidetoshi             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yonemoto, Tsutomu             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Wakabayashi, Junya            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yokota, Tomoyuki              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tashima, Yuko                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takayama, Yasuko              For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Yoshida, Masakazu  Against  Yes  Yes
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 25                           For      Yes  No


LVIP SSGA International Index
Fund
                               The Chugoku Electric Power Co., Inc.  9504  J07098106  26-Jun-19  Management  2
LVIP SSGA International Index
Fund                           The Chugoku Electric Power Co., Inc.  9504  J07098106  26-Jun-19  Management  3
LVIP SSGA International Index
Fund                           The Chugoku Electric Power Co., Inc.  9504  J07098106  26-Jun-19  Management  4.1
LVIP SSGA International Index
Fund                           The Chugoku Electric Power Co., Inc.  9504  J07098106  26-Jun-19  Management  4.2
LVIP SSGA International Index
Fund                           The Chugoku Electric Power Co., Inc.  9504  J07098106  26-Jun-19  Management  4.3
LVIP SSGA International Index
Fund                           The Chugoku Electric Power Co., Inc.  9504  J07098106  26-Jun-19  Management  4.4
LVIP SSGA International Index
Fund                           The Chugoku Electric Power Co., Inc.  9504  J07098106  26-Jun-19  Management  4.5
LVIP SSGA International Index
Fund                           The Chugoku Electric Power Co., Inc.  9504  J07098106  26-Jun-19  Management  4.6
LVIP SSGA International Index
Fund                           The Chugoku Electric Power Co., Inc.  9504  J07098106  26-Jun-19  Management  4.7
LVIP SSGA International Index
Fund                           The Chugoku Electric Power Co., Inc.  9504  J07098106  26-Jun-19  Management  4.8
LVIP SSGA International Index  Approve Transfer of Electric Transmission and
Fund                           Distribution Operations to Wholly Owned
                               Subsidiary                                     For      Yes  No
LVIP SSGA International Index
Fund                           Amend Articles to Amend Business Lines         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Karita, Tomohide                Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Shimizu, Mareshige              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ogawa, Moriyoshi                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hirano, Masaki                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsuoka, Hideo                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Iwasaki, Akimasa                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ashitani, Shigeru               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shigeto, Takafumi               For      Yes  No


LVIP SSGA International Index
Fund                           The Chugoku Electric Power Co., Inc.  9504  J07098106  26-Jun-19  Management    4.9
LVIP SSGA International Index
Fund                           The Chugoku Electric Power Co., Inc.  9504  J07098106  26-Jun-19  Management    4.10
LVIP SSGA International Index
Fund                           The Chugoku Electric Power Co., Inc.  9504  J07098106  26-Jun-19  Management    4.11
LVIP SSGA International Index
Fund

                               The Chugoku Electric Power Co., Inc.  9504  J07098106  26-Jun-19  Share Holder  5
LVIP SSGA International Index
Fund                           The Chugoku Electric Power Co., Inc.  9504  J07098106  26-Jun-19  Share Holder  6
LVIP SSGA International Index
Fund                           The Chugoku Electric Power Co., Inc.  9504  J07098106  26-Jun-19  Share Holder  7
LVIP SSGA International Index
Fund

                               The Chugoku Electric Power Co., Inc.  9504  J07098106  26-Jun-19  Share Holder  8
LVIP SSGA International Index
Fund                           The Chugoku Electric Power Co., Inc.  9504  J07098106  26-Jun-19  Share Holder  9
LVIP SSGA International Index
Fund                           Tohoku Electric Power Co., Inc.       9506  J85108108  26-Jun-19  Management    1
LVIP SSGA International Index
Fund
                               Tohoku Electric Power Co., Inc.       9506  J85108108  26-Jun-19  Management    2
LVIP SSGA International Index
Fund                           Elect Director Takimoto, Natsuhiko             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamashita, Masahiro             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kanda, Hisashi                  For      Yes  No
LVIP SSGA International Index  Amend Articles to Separate Ownership of
Fund                           Electricity Transmission and Distribution
                               Business, and Power Generation and Retail
                               Business                                       Against  Yes  No
LVIP SSGA International Index  Amend Articles to Withdraw from Nuclear
Fund                           Power Generation                               Against  Yes  No
LVIP SSGA International Index  Amend Articles to Ban Reprocessing of Spent
Fund                           Nuclear Fuels                                  Against  Yes  No
LVIP SSGA International Index  Amend Articles to Add Provisions on Nuclear
Fund                           Safety Agreements with Municipalities, and
                               Formulation of Nuclear Accident Evacuation
                               Plans                                          Against  Yes  No
LVIP SSGA International Index
Fund                           Amend Articles to Promote Renewable Energy     Against  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 20                             For      Yes  No
LVIP SSGA International Index  Approve Transfer of Electric Transmission and
Fund                           Distribution Operations to Wholly Owned
                               Subsidiary                                     For      Yes  No


LVIP SSGA International Index
Fund                           Tohoku Electric Power Co., Inc.  9506  J85108108  26-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Tohoku Electric Power Co., Inc.  9506  J85108108  26-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Tohoku Electric Power Co., Inc.  9506  J85108108  26-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           Tohoku Electric Power Co., Inc.  9506  J85108108  26-Jun-19  Management  3.4
LVIP SSGA International Index
Fund                           Tohoku Electric Power Co., Inc.  9506  J85108108  26-Jun-19  Management  3.5
LVIP SSGA International Index
Fund                           Tohoku Electric Power Co., Inc.  9506  J85108108  26-Jun-19  Management  3.6
LVIP SSGA International Index
Fund                           Tohoku Electric Power Co., Inc.  9506  J85108108  26-Jun-19  Management  3.7
LVIP SSGA International Index
Fund                           Tohoku Electric Power Co., Inc.  9506  J85108108  26-Jun-19  Management  3.8
LVIP SSGA International Index
Fund                           Tohoku Electric Power Co., Inc.  9506  J85108108  26-Jun-19  Management  3.9
LVIP SSGA International Index
Fund                           Tohoku Electric Power Co., Inc.  9506  J85108108  26-Jun-19  Management  3.10
LVIP SSGA International Index
Fund                           Elect Director Kaiwa, Makoto        Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Harada, Hiroya       For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sakamoto, Mitsuhiro  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Okanobu, Shinichi    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Masuko, Jiro         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Higuchi, Kojiro      For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamamoto, Shunji     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Abe, Toshinori       For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yashiro, Hirohisa    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ito, Hirohiko        For      Yes  No


LVIP SSGA International Index
Fund                           Tohoku Electric Power Co., Inc.          9506  J85108108  26-Jun-19  Management    3.11
LVIP SSGA International Index
Fund                           Tohoku Electric Power Co., Inc.          9506  J85108108  26-Jun-19  Management    3.12
LVIP SSGA International Index
Fund                           Tohoku Electric Power Co., Inc.          9506  J85108108  26-Jun-19  Management    3.13
LVIP SSGA International Index
Fund                           Tohoku Electric Power Co., Inc.          9506  J85108108  26-Jun-19  Management    4
LVIP SSGA International Index
Fund
                               Tohoku Electric Power Co., Inc.          9506  J85108108  26-Jun-19  Share Holder  5
LVIP SSGA International Index
Fund                           Tohoku Electric Power Co., Inc.          9506  J85108108  26-Jun-19  Share Holder  6
LVIP SSGA International Index
Fund                           Tohoku Electric Power Co., Inc.          9506  J85108108  26-Jun-19  Share Holder  7
LVIP SSGA International Index
Fund
                               Tohoku Electric Power Co., Inc.          9506  J85108108  26-Jun-19  Share Holder  8
LVIP SSGA International Index
Fund

                               Tohoku Electric Power Co., Inc.          9506  J85108108  26-Jun-19  Share Holder  9
LVIP SSGA International Index
Fund                           Tokyo Electric Power Co. Holdings, Inc.  9501  J86914108  26-Jun-19  Management    1.1
LVIP SSGA International Index
Fund                           Elect Director Kondo, Shiro                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ogata, Masaki                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kamijo, Tsutomu                For      Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Miyahara, Ikuko                               Against  Yes  Yes
LVIP SSGA International Index  Amend Articles to Withdraw from Nuclear
Fund                           Power Generation and Ban Investments to
                               Nuclear Power Companies                       Against  Yes  No
LVIP SSGA International Index  Amend Articles to Formulate Decommissioning
Fund                           Plan for Onagawa Nuclear Power Plant          Against  Yes  No
LVIP SSGA International Index  Amend Articles to Abolish Electricity Supply
Fund                           Contract with Japan Atomic Power Company      Against  Yes  No
LVIP SSGA International Index  Amend Articles to Secure Preapproval from
Fund                           Local Municipalities before Constriction of
                               Nuclear Power-Related Facilities              Against  Yes  No
LVIP SSGA International Index  Amend Articles to Separate Ownership of
Fund                           Electricity Transmission and Distribution
                               Business, and Power Generation and Retail
                               Business                                      Against  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kawamura, Takashi              For      Yes  No

LVIP SSGA International Index
Fund Tokyo Electric Power Co. Holdings, Inc. 9501 J86914108 26-Jun-19 Management 1.2
LVIP SSGA International Index
Fund Tokyo Electric Power Co. Holdings, Inc. 9501 J86914108 26-Jun-19 Management 1.3
LVIP SSGA International Index
Fund Tokyo Electric Power Co. Holdings, Inc. 9501 J86914108 26-Jun-19 Management 1.4
LVIP SSGA International Index
Fund Tokyo Electric Power Co. Holdings, Inc. 9501 J86914108 26-Jun-19 Management 1.5
LVIP SSGA International Index
Fund Tokyo Electric Power Co. Holdings, Inc. 9501 J86914108 26-Jun-19 Management 1.6
LVIP SSGA International Index
Fund Tokyo Electric Power Co. Holdings, Inc. 9501 J86914108 26-Jun-19 Management 1.7
LVIP SSGA International Index
Fund Tokyo Electric Power Co. Holdings, Inc. 9501 J86914108 26-Jun-19 Management 1.8
LVIP SSGA International Index
Fund Tokyo Electric Power Co. Holdings, Inc. 9501 J86914108 26-Jun-19 Management 1.9
LVIP SSGA International Index
Fund Tokyo Electric Power Co. Holdings, Inc. 9501 J86914108 26-Jun-19 Management 1.10
LVIP SSGA International Index
Fund Tokyo Electric Power Co. Holdings, Inc. 9501 J86914108 26-Jun-19 Management 1.11
LVIP SSGA International Index
Fund Elect Director Kunii, Hideko For Yes No
LVIP SSGA International Index
Fund Elect Director Utsuda, Shoei For Yes No
LVIP SSGA International Index
Fund Elect Director Takaura, Hideo For Yes No
LVIP SSGA International Index
Fund Elect Director Annen, Junji For Yes No
LVIP SSGA International Index
Fund Elect Director Toyama, Kazuhiko For Yes No
LVIP SSGA International Index
Fund Elect Director Kobayakawa, Tomoaki For Yes No
LVIP SSGA International Index
Fund Elect Director Fubasami, Seiichi For Yes No
LVIP SSGA International Index
Fund Elect Director Moriya, Seiji For Yes No
LVIP SSGA International Index
Fund Elect Director Akimoto, Nobuhide For Yes No
LVIP SSGA International Index
Fund Elect Director Makino, Shigenori For Yes No

LVIP SSGA International Index
Fund Tokyo Electric Power Co. Holdings, Inc. 9501 J86914108 26-Jun-19 Management 1.12
LVIP SSGA International Index
Fund Tokyo Electric Power Co. Holdings, Inc. 9501 J86914108 26-Jun-19 Management 1.13
LVIP SSGA International Index
Fund Tokyo Electric Power Co. Holdings, Inc. 9501 J86914108 26-Jun-19 Share Holder 2
LVIP SSGA International Index
Fund
Tokyo Electric Power Co. Holdings, Inc. 9501 J86914108 26-Jun-19 Share Holder 3
LVIP SSGA International Index
Fund Tokyo Electric Power Co. Holdings, Inc. 9501 J86914108 26-Jun-19 Share Holder 4
LVIP SSGA International Index
Fund Tokyo Electric Power Co. Holdings, Inc. 9501 J86914108 26-Jun-19 Share Holder 5
LVIP SSGA International Index
Fund Tokyo Electric Power Co. Holdings, Inc. 9501 J86914108 26-Jun-19 Share Holder 6
LVIP SSGA International Index
Fund Tokyo Electric Power Co. Holdings, Inc. 9501 J86914108 26-Jun-19 Share Holder 7
LVIP SSGA International Index
Fund Tokyo Electric Power Co. Holdings, Inc. 9501 J86914108 26-Jun-19 Share Holder 8
LVIP SSGA International Index
Fund Tokyo Electric Power Co. Holdings, Inc. 9501 J86914108 26-Jun-19 Share Holder 9
LVIP SSGA International Index
Fund Elect Director Yamashita, Ryuichi For Yes No
LVIP SSGA International Index
Fund Elect Director Morishita, Yoshihito For Yes No
LVIP SSGA International Index Amend Articles to Freeze Decommissioning Plan
Fund of Fukushima Daiichi Nuclear Plant Against Yes No
LVIP SSGA International Index Amend Articles to Develop Technologies for
Fund Storage of Radiation-Tainted Water and
Extraction of Radionuclide from Tainted Water Against Yes No
LVIP SSGA International Index Amend Articles to Add Provisions on Evacuation
Fund Plan in Nuclear Accident Emergency Against Yes No
LVIP SSGA International Index Amend Articles to Ban Support for Japan Atomic
Fund Power Company Against Yes No
LVIP SSGA International Index Amend Articles to Directly Hire On-Site
Fund Workers at Nuclear Power Plants Against Yes No
LVIP SSGA International Index Amend Articles to Promote Decentralized
Fund Electricity Transmission System Against Yes No
LVIP SSGA International Index Amend Articles to Allow Consumers to Opt-out
Fund from the Use of Smart Meter Against Yes No
LVIP SSGA International Index Amend Articles to Promote Female Directors and
Fund Executives Against Yes No


LVIP SSGA International Index
Fund                           Tokyo Electric Power Co. Holdings, Inc.  9501  J86914108  26-Jun-19  Share Holder  10
LVIP SSGA International Index
Fund                           Tokyu Fudosan Holdings Corp.             3289  J88764105  26-Jun-19  Management    1
LVIP SSGA International Index
Fund                           Tokyu Fudosan Holdings Corp.             3289  J88764105  26-Jun-19  Management    2.1
LVIP SSGA International Index
Fund                           Tokyu Fudosan Holdings Corp.             3289  J88764105  26-Jun-19  Management    2.2
LVIP SSGA International Index
Fund                           Tokyu Fudosan Holdings Corp.             3289  J88764105  26-Jun-19  Management    2.3
LVIP SSGA International Index
Fund                           Tokyu Fudosan Holdings Corp.             3289  J88764105  26-Jun-19  Management    2.4
LVIP SSGA International Index
Fund                           Tokyu Fudosan Holdings Corp.             3289  J88764105  26-Jun-19  Management    2.5
LVIP SSGA International Index
Fund                           Tokyu Fudosan Holdings Corp.             3289  J88764105  26-Jun-19  Management    2.6
LVIP SSGA International Index
Fund                           Tokyu Fudosan Holdings Corp.             3289  J88764105  26-Jun-19  Management    2.7
LVIP SSGA International Index
Fund                           Tokyu Fudosan Holdings Corp.             3289  J88764105  26-Jun-19  Management    2.8
LVIP SSGA International Index  Amend Articles to Add Provisions on Recording,
Fund                           Maintenance and Disclosure of Meeting Minutes   Against  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 8                               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kanazashi, Kiyoshi               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Okuma, Yuji                      For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sakaki, Shinji                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Uemura, Hitoshi                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Saiga, Katsuhide                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nishikawa, Hironori              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Okada, Masashi                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kimura, Shohei                   For      Yes  No


LVIP SSGA International Index
Fund                           Tokyu Fudosan Holdings Corp.  3289  J88764105  26-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Tokyu Fudosan Holdings Corp.  3289  J88764105  26-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Tokyu Fudosan Holdings Corp.  3289  J88764105  26-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           Tokyu Fudosan Holdings Corp.  3289  J88764105  26-Jun-19  Management  2.12
LVIP SSGA International Index
Fund                           Tokyu Fudosan Holdings Corp.  3289  J88764105  26-Jun-19  Management  2.13
LVIP SSGA International Index
Fund                           Tokyu Fudosan Holdings Corp.  3289  J88764105  26-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Tokyu Fudosan Holdings Corp.  3289  J88764105  26-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Toshiba Corp.                 6502  J89752117  26-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Toshiba Corp.                 6502  J89752117  26-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Toshiba Corp.                 6502  J89752117  26-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Elect Director Nomoto, Hirofumi                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Iki, Koichi                      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kaiami, Makoto                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Arai, Saeko                      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ogasawara, Michiaki              For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Mochida, Kazuo        For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Alternate Statutory Auditor Nagao, Ryo  For  Yes  No
LVIP SSGA International Index  Amend Articles to Recognize Validity of Board
Fund                           Resolutions in Written or Electronic Format     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kurumatani, Nobuaki              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tsunakawa, Satoshi               For  Yes  No


LVIP SSGA International Index
Fund                           Toshiba Corp.  6502  J89752117  26-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Toshiba Corp.  6502  J89752117  26-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Toshiba Corp.  6502  J89752117  26-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Toshiba Corp.  6502  J89752117  26-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Toshiba Corp.  6502  J89752117  26-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Toshiba Corp.  6502  J89752117  26-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Toshiba Corp.  6502  J89752117  26-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Toshiba Corp.  6502  J89752117  26-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Toshiba Corp.  6502  J89752117  26-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           Toshiba Corp.  6502  J89752117  26-Jun-19  Management  2.12
LVIP SSGA International Index
Fund                           Elect Director Furuta, Yuki             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kobayashi, Yoshimitsu    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ota, Junji               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kobayashi, Nobuyuki      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamauchi, Takashi        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fujimori, Yoshiaki       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Paul J. Brough           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ayako Hirota Weissman    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Jerome Thomas Black      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director George Raymond Zage III  For  Yes  No


LVIP SSGA International Index
Fund                           Tosoh Corp.  4042  J90096132  26-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Tosoh Corp.  4042  J90096132  26-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Tosoh Corp.  4042  J90096132  26-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Tosoh Corp.  4042  J90096132  26-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Tosoh Corp.  4042  J90096132  26-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Tosoh Corp.  4042  J90096132  26-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Tosoh Corp.  4042  J90096132  26-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           Tosoh Corp.  4042  J90096132  26-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Tosoh Corp.  4042  J90096132  26-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Tosoh Corp.  4042  J90096132  26-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Elect Director Yamamoto, Toshinori           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Tashiro, Katsushi             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Yamada, Masayuki              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tsutsumi, Shingo              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ikeda, Etsuya                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Abe, Tsutomu                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ogawa, Kenji                  For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kawamoto, Koji     For      Yes  No
LVIP SSGA International Index  Appoint Alternate Statutory Auditor Tanaka,
Fund                           Yasuhiko                                     For      Yes  No
LVIP SSGA International Index  Appoint Alternate Statutory Auditor Nagao,
Fund                           Kenta                                        For      Yes  No


LVIP SSGA International Index
Fund                           Unilever NV   UNA  N8981F271  26-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Unilever NV   UNA  N8981F271  26-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Unilever NV   UNA  N8981F271  26-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Unilever NV   UNA  N8981F271  26-Jun-19  Management  4
LVIP SSGA International Index
Fund                           3i Group Plc  III  G88473148  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           3i Group Plc  III  G88473148  27-Jun-19  Management  2
LVIP SSGA International Index
Fund                           3i Group Plc  III  G88473148  27-Jun-19  Management  3
LVIP SSGA International Index
Fund                           3i Group Plc  III  G88473148  27-Jun-19  Management  4
LVIP SSGA International Index
Fund                           3i Group Plc  III  G88473148  27-Jun-19  Management  5
LVIP SSGA International Index
Fund                           3i Group Plc  III  G88473148  27-Jun-19  Management  6
LVIP SSGA International Index
Fund                           Open Meeting                                    Yes  No
LVIP SSGA International Index
Fund                           Abolish Depositary Receipt Structure       For  Yes  No
LVIP SSGA International Index
Fund                           Allow Questions                                 Yes  No
LVIP SSGA International Index
Fund                           Close Meeting                                   Yes  No
LVIP SSGA International Index  Accept Financial Statements and Statutory
Fund                           Reports                                    For  Yes  No
LVIP SSGA International Index
Fund                           Approve Remuneration Report                For  Yes  No
LVIP SSGA International Index
Fund                           Approve Final Dividend                     For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Jonathan Asquith as Director      For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Caroline Banszky as Director      For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Simon Borrows as Director         For  Yes  No


LVIP SSGA International Index
Fund                           3i Group Plc  III  G88473148  27-Jun-19  Management  7
LVIP SSGA International Index
Fund                           3i Group Plc  III  G88473148  27-Jun-19  Management  8
LVIP SSGA International Index
Fund                           3i Group Plc  III  G88473148  27-Jun-19  Management  9
LVIP SSGA International Index
Fund                           3i Group Plc  III  G88473148  27-Jun-19  Management  10
LVIP SSGA International Index
Fund                           3i Group Plc  III  G88473148  27-Jun-19  Management  11
LVIP SSGA International Index
Fund                           3i Group Plc  III  G88473148  27-Jun-19  Management  12
LVIP SSGA International Index
Fund                           3i Group Plc  III  G88473148  27-Jun-19  Management  13
LVIP SSGA International Index
Fund
                               3i Group Plc  III  G88473148  27-Jun-19  Management  14
LVIP SSGA International Index
Fund                           3i Group Plc  III  G88473148  27-Jun-19  Management  15
LVIP SSGA International Index
Fund                           3i Group Plc  III  G88473148  27-Jun-19  Management  16
LVIP SSGA International Index
Fund                           Re-elect Stephen Daintith as Director         For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Peter Grosch as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect David Hutchison as Director          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Coline McConville as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Simon Thompson as Director           For  Yes  No
LVIP SSGA International Index
Fund                           Re-elect Julia Wilson as Director             For  Yes  No
LVIP SSGA International Index
Fund                           Reappoint Ernst & Young LLP as Auditors       For  Yes  No
LVIP SSGA International Index  Authorise Board Acting Through the Audit and
Fund                           Compliance Committee to Fix Remuneration of
                               Auditors                                      For  Yes  No
LVIP SSGA International Index  Authorise EU Political Donations and
Fund                           Expenditure                                   For  Yes  No
LVIP SSGA International Index
Fund                           Authorise Issue of Equity                     For  Yes  No


LVIP SSGA International Index
Fund                           3i Group Plc              III   G88473148  27-Jun-19  Management  17
LVIP SSGA International Index
Fund
                               3i Group Plc              III   G88473148  27-Jun-19  Management  18
LVIP SSGA International Index
Fund                           3i Group Plc              III   G88473148  27-Jun-19  Management  19
LVIP SSGA International Index
Fund                           3i Group Plc              III   G88473148  27-Jun-19  Management  20
LVIP SSGA International Index
Fund                           Casio Computer Co., Ltd.  6952  J05250139  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Casio Computer Co., Ltd.  6952  J05250139  27-Jun-19  Management  2
LVIP SSGA International Index
Fund



                               Casio Computer Co., Ltd.  6952  J05250139  27-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Casio Computer Co., Ltd.  6952  J05250139  27-Jun-19  Management  4.1
LVIP SSGA International Index
Fund                           Casio Computer Co., Ltd.  6952  J05250139  27-Jun-19  Management  4.2
LVIP SSGA International Index
Fund                           Casio Computer Co., Ltd.  6952  J05250139  27-Jun-19  Management  4.3
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights                                          For      Yes  No
LVIP SSGA International Index  Authorise Issue of Equity without Pre-emptive
Fund                           Rights in Connection with an Acquisition or
                               Other Capital Investment                        For      Yes  No
LVIP SSGA International Index
Fund                           Authorise Market Purchase of Ordinary Shares    For      Yes  No
LVIP SSGA International Index  Authorise the Company to Call General Meeting
Fund                           with Two Weeks' Notice                          Against  Yes  Yes
LVIP SSGA International Index  Approve Allocation of Income, With a Final
Fund                           Dividend of JPY 25                              For      Yes  No
LVIP SSGA International Index
Fund                           Approve Accounting Transfers                    For      Yes  No
LVIP SSGA International Index  Amend Articles to Abolish Board Structure with
Fund                           Statutory Auditors--Adopt Board Structure with
                               Audit Committee--Amend Provisions on
                               Number of Directors--Authorize Directors to
                               Execute Day to Day Operations without Full
                               Board Approval                                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kashio, Kazuhiro                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamagishi, Toshiyuki             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takano, Shin                     For      Yes  No


LVIP SSGA International Index
Fund                           Casio Computer Co., Ltd.       6952  J05250139  27-Jun-19  Management  4.4
LVIP SSGA International Index
Fund                           Casio Computer Co., Ltd.       6952  J05250139  27-Jun-19  Management  4.5
LVIP SSGA International Index
Fund                           Casio Computer Co., Ltd.       6952  J05250139  27-Jun-19  Management  5.1
LVIP SSGA International Index
Fund                           Casio Computer Co., Ltd.       6952  J05250139  27-Jun-19  Management  5.2
LVIP SSGA International Index
Fund                           Casio Computer Co., Ltd.       6952  J05250139  27-Jun-19  Management  5.3
LVIP SSGA International Index
Fund                           Casio Computer Co., Ltd.       6952  J05250139  27-Jun-19  Management  6
LVIP SSGA International Index
Fund                           Casio Computer Co., Ltd.       6952  J05250139  27-Jun-19  Management  7
LVIP SSGA International Index
Fund                           Casio Computer Co., Ltd.       6952  J05250139  27-Jun-19  Management  8
LVIP SSGA International Index
Fund                           Casio Computer Co., Ltd.       6952  J05250139  27-Jun-19  Management  9
LVIP SSGA International Index
Fund                           Dai Nippon Printing Co., Ltd.  7912  J10584142  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Elect Director Kashio, Tetsuo                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ozaki, Motoki                   For      Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Uchiyama, Tomoyuki                             Against  Yes  Yes
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Chiba, Michiko                                 For      Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Abe, Hirotomo                                  For      Yes  No
LVIP SSGA International Index  Approve Compensation Ceiling for Directors
Fund                           Who Are Not Audit Committee Members            For      Yes  No
LVIP SSGA International Index  Approve Compensation Ceiling for Directors
Fund                           Who Are Audit Committee Members                For      Yes  No
LVIP SSGA International Index
Fund                           Approve Restricted Stock Plan                  For      Yes  No
LVIP SSGA International Index
Fund                           Approve Career Achievement Bonus for Director  For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 32                             For      Yes  No


LVIP SSGA International Index
Fund                           Dai Nippon Printing Co., Ltd.  7912  J10584142  27-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Dai Nippon Printing Co., Ltd.  7912  J10584142  27-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Dai Nippon Printing Co., Ltd.  7912  J10584142  27-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Dai Nippon Printing Co., Ltd.  7912  J10584142  27-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Dai Nippon Printing Co., Ltd.  7912  J10584142  27-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Dai Nippon Printing Co., Ltd.  7912  J10584142  27-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Dai Nippon Printing Co., Ltd.  7912  J10584142  27-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Dai Nippon Printing Co., Ltd.  7912  J10584142  27-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Dai Nippon Printing Co., Ltd.  7912  J10584142  27-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Dai Nippon Printing Co., Ltd.  7912  J10584142  27-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Elect Director Kitajima, Yoshitoshi       Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Kitajima, Yoshinari        Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Morino, Tetsuji            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Wada, Masahiko             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Inoue, Satoru              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Miya, Kenji                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tsukada, Tadao             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Miyajima, Tsukasa          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tomizawa, Ryuichi          For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Hoshino, Naoki  For      Yes  No


LVIP SSGA International Index
Fund                           Dai Nippon Printing Co., Ltd.  7912  J10584142  27-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Dai Nippon Printing Co., Ltd.  7912  J10584142  27-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           Dai Nippon Printing Co., Ltd.  7912  J10584142  27-Jun-19  Management  3.4
LVIP SSGA International Index
Fund                           Daikin Industries Ltd.         6367  J10038115  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Daikin Industries Ltd.         6367  J10038115  27-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Daikin Industries Ltd.         6367  J10038115  27-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Daikin Industries Ltd.         6367  J10038115  27-Jun-19  Management  3
LVIP SSGA International Index
Fund                           FANUC Corp.                    6954  J13440102  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           FANUC Corp.                    6954  J13440102  27-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           FANUC Corp.                    6954  J13440102  27-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Matsura, Makoto        For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Sano, Toshio           For      Yes  No
LVIP SSGA International Index  Appoint Statutory Auditor Morigayama,
Fund                           Kazuhisa                                         Against  Yes  Yes
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 90                               For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Uematsu, Kosei         For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Tamori, Hisao          For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Alternate Statutory Auditor Ono, Ichiro  For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 404.92                           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Inaba, Yoshiharu                  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Yamaguchi, Kenji                  For      Yes  No


LVIP SSGA International Index
Fund                           FANUC Corp.  6954  J13440102  27-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           FANUC Corp.  6954  J13440102  27-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           FANUC Corp.  6954  J13440102  27-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           FANUC Corp.  6954  J13440102  27-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           FANUC Corp.  6954  J13440102  27-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           FANUC Corp.  6954  J13440102  27-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           FANUC Corp.  6954  J13440102  27-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           FANUC Corp.  6954  J13440102  27-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           FANUC Corp.  6954  J13440102  27-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           FANUC Corp.  6954  J13440102  27-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Elect Director Uchida, Hiroyuki           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Gonda, Yoshihiro           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Saito, Yutaka              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Inaba, Kiyonori            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Noda, Hiroshi              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Richard E. Schneider       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tsukuda, Kazuo             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Imai, Yasuo                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ono, Masato                For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kohari, Katsuo  For  Yes  No


LVIP SSGA International Index
Fund                           FANUC Corp.              6954  J13440102  27-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           FANUC Corp.              6954  J13440102  27-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           FUJIFILM Holdings Corp.  4901  J14208102  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           FUJIFILM Holdings Corp.  4901  J14208102  27-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           FUJIFILM Holdings Corp.  4901  J14208102  27-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           FUJIFILM Holdings Corp.  4901  J14208102  27-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           FUJIFILM Holdings Corp.  4901  J14208102  27-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           FUJIFILM Holdings Corp.  4901  J14208102  27-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           FUJIFILM Holdings Corp.  4901  J14208102  27-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           FUJIFILM Holdings Corp.  4901  J14208102  27-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Mitsumura, Katsuya  For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Yokoi, Hidetoshi    For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 40                            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Komori, Shigetaka              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sukeno, Kenji                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tamai, Koichi                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Okada, Junji                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Iwasaki, Takashi               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Goto, Teiichi                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kawada, Tatsuo                 For  Yes  No


LVIP SSGA International Index
Fund                           FUJIFILM Holdings Corp.        4901  J14208102  27-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           FUJIFILM Holdings Corp.        4901  J14208102  27-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           FUJIFILM Holdings Corp.        4901  J14208102  27-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           FUJIFILM Holdings Corp.        4901  J14208102  27-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           FUJIFILM Holdings Corp.        4901  J14208102  27-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Fukuoka Financial Group, Inc.  8354  J17129107  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Fukuoka Financial Group, Inc.  8354  J17129107  27-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Fukuoka Financial Group, Inc.  8354  J17129107  27-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Fukuoka Financial Group, Inc.  8354  J17129107  27-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Fukuoka Financial Group, Inc.  8354  J17129107  27-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Elect Director Kaiami, Makoto                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kitamura, Kunitaro               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Eda, Makiko                      For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ishikawa, Takatoshi              For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Mitsuhashi, Masataka  For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 42.5                            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shibato, Takashige               Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Yoshida, Yasuhiko                Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Shirakawa, Yuji                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Morikawa, Yasuaki                For      Yes  No


LVIP SSGA International Index
Fund                           Fukuoka Financial Group, Inc.  8354  J17129107  27-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Fukuoka Financial Group, Inc.  8354  J17129107  27-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Fukuoka Financial Group, Inc.  8354  J17129107  27-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Fukuoka Financial Group, Inc.  8354  J17129107  27-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Fukuoka Financial Group, Inc.  8354  J17129107  27-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Fukuoka Financial Group, Inc.  8354  J17129107  27-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Fukuoka Financial Group, Inc.  8354  J17129107  27-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           Fukuoka Financial Group, Inc.  8354  J17129107  27-Jun-19  Management  2.12
LVIP SSGA International Index
Fund                           Fukuoka Financial Group, Inc.  8354  J17129107  27-Jun-19  Management  2.13
LVIP SSGA International Index
Fund                           Fukuoka Financial Group, Inc.  8354  J17129107  27-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Elect Director Yokota, Koji                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nomura Toshimi               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Aoyagi, Masayuki             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yoshizawa, Shunsuke          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Oba, Shinichi                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mori, Takujiro               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fukutomi, Takashi            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fukasawa, Masahiko           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kosugi, Toshiya              For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Tanaka, Kazunori  For  Yes  No


LVIP SSGA International Index
Fund                           Fukuoka Financial Group, Inc.  8354  J17129107  27-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Fukuoka Financial Group, Inc.  8354  J17129107  27-Jun-19  Management  4.1
LVIP SSGA International Index
Fund                           Fukuoka Financial Group, Inc.  8354  J17129107  27-Jun-19  Management  4.2
LVIP SSGA International Index
Fund                           Hakuhodo DY Holdings, Inc.     2433  J19174101  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Hakuhodo DY Holdings, Inc.     2433  J19174101  27-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Hakuhodo DY Holdings, Inc.     2433  J19174101  27-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Hakuhodo DY Holdings, Inc.     2433  J19174101  27-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Hakuhodo DY Holdings, Inc.     2433  J19174101  27-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Hakuhodo DY Holdings, Inc.     2433  J19174101  27-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Hakuhodo DY Holdings, Inc.     2433  J19174101  27-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Yamada, Hideo     For      Yes  No
LVIP SSGA International Index  Appoint Alternate Statutory Auditor Gondo,
Fund                           Naohiko                                     For      Yes  No
LVIP SSGA International Index  Appoint Alternate Statutory Auditor Miura,
Fund                           Masamichi                                   For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 14                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Narita, Junji                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Toda, Hirokazu               Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Matsuzaki, Mitsumasa         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Imaizumi, Tomoyuki           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nakatani, Yoshitaka          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nishioka, Masanori           For      Yes  No


LVIP SSGA International Index
Fund                           Hakuhodo DY Holdings, Inc.  2433  J19174101  27-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Hakuhodo DY Holdings, Inc.  2433  J19174101  27-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Hakuhodo DY Holdings, Inc.  2433  J19174101  27-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Hakuhodo DY Holdings, Inc.  2433  J19174101  27-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Hakuhodo DY Holdings, Inc.  2433  J19174101  27-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           Hakuhodo DY Holdings, Inc.  2433  J19174101  27-Jun-19  Management  2.12
LVIP SSGA International Index
Fund                           Hakuhodo DY Holdings, Inc.  2433  J19174101  27-Jun-19  Management  2.13
LVIP SSGA International Index
Fund                           Hakuhodo DY Holdings, Inc.  2433  J19174101  27-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Hakuhodo DY Holdings, Inc.  2433  J19174101  27-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           HIROSE ELECTRIC CO., LTD.   6806  J19782101  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Elect Director Mizushima, Masayuki          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Ochiai, Hiroshi              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fujinuma, Daisuke            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yajima, Hirotake             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsuda, Noboru              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hattori, Nobumichi           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamashita, Toru              For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Nishimura, Osamu  For      Yes  No
LVIP SSGA International Index  Appoint Statutory Auditor Yamaguchi,
Fund                           Katsuyuki                                   For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 120                         For      Yes  No


LVIP SSGA International Index
Fund                           HIROSE ELECTRIC CO., LTD.  6806  J19782101  27-Jun-19  Management  2
LVIP SSGA International Index
Fund                           HIROSE ELECTRIC CO., LTD.  6806  J19782101  27-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           HIROSE ELECTRIC CO., LTD.  6806  J19782101  27-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           HIROSE ELECTRIC CO., LTD.  6806  J19782101  27-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           HIROSE ELECTRIC CO., LTD.  6806  J19782101  27-Jun-19  Management  3.4
LVIP SSGA International Index
Fund                           HIROSE ELECTRIC CO., LTD.  6806  J19782101  27-Jun-19  Management  3.5
LVIP SSGA International Index
Fund                           HIROSE ELECTRIC CO., LTD.  6806  J19782101  27-Jun-19  Management  3.6
LVIP SSGA International Index
Fund                           HIROSE ELECTRIC CO., LTD.  6806  J19782101  27-Jun-19  Management  3.7
LVIP SSGA International Index
Fund                           HIROSE ELECTRIC CO., LTD.  6806  J19782101  27-Jun-19  Management  3.8
LVIP SSGA International Index
Fund                           HIROSE ELECTRIC CO., LTD.  6806  J19782101  27-Jun-19  Management  3.9
LVIP SSGA International Index  Amend Articles to Amend Provisions on Director
Fund                           Titles                                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ishii, Kazunori                  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Nakamura, Mitsuo                 Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Kiriya, Yukio                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Okano, Hiroaki                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fukumoto, Hiroshi                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sato, Hiroshi                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sang-Yeob Lee                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hotta, Kensuke                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Motonaga, Tetsuji                For      Yes  No


LVIP SSGA International Index
Fund                           ICL-Israel Chemicals Ltd.  ICL  M5920A109  27-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           ICL-Israel Chemicals Ltd.  ICL  M5920A109  27-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           ICL-Israel Chemicals Ltd.  ICL  M5920A109  27-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           ICL-Israel Chemicals Ltd.  ICL  M5920A109  27-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           ICL-Israel Chemicals Ltd.  ICL  M5920A109  27-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           ICL-Israel Chemicals Ltd.  ICL  M5920A109  27-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           ICL-Israel Chemicals Ltd.  ICL  M5920A109  27-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           ICL-Israel Chemicals Ltd.  ICL  M5920A109  27-Jun-19  Management  2
LVIP SSGA International Index
Fund                           ICL-Israel Chemicals Ltd.  ICL  M5920A109  27-Jun-19  Management  3
LVIP SSGA International Index
Fund                           ICL-Israel Chemicals Ltd.  ICL  M5920A109  27-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Reelect Yoav Doppelt as Director                For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Aviad Kaufman as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Avisar Paz as Director                  For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Sagi Kabla as Director                  For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Ovadia Eli as Director                  For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Reem Aminoach as Director               For  Yes  No
LVIP SSGA International Index
Fund                           Reelect Lior Reitblatt as Director              For  Yes  No
LVIP SSGA International Index
Fund                           Reappoint Somekh Chaikin as Auditors            For  Yes  No
LVIP SSGA International Index  Discuss Financial Statements and the Report of
Fund                           the Board                                            Yes  No
LVIP SSGA International Index  Approve Compensation Policy for the Directors
Fund                           and Officers of the Company                     For  Yes  No


LVIP SSGA International Index
Fund                           ICL-Israel Chemicals Ltd.  ICL   M5920A109  27-Jun-19  Management  5
LVIP SSGA International Index
Fund



                               ICL-Israel Chemicals Ltd.  ICL   M5920A109  27-Jun-19  Management  A
LVIP SSGA International Index
Fund
                               ICL-Israel Chemicals Ltd.  ICL   M5920A109  27-Jun-19  Management  B1
LVIP SSGA International Index
Fund
                               ICL-Israel Chemicals Ltd.  ICL   M5920A109  27-Jun-19  Management  B2
LVIP SSGA International Index
Fund



                               ICL-Israel Chemicals Ltd.  ICL   M5920A109  27-Jun-19  Management  B3
LVIP SSGA International Index
Fund                           Idemitsu Kosan Co., Ltd.   5019  J2388K103  27-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Idemitsu Kosan Co., Ltd.   5019  J2388K103  27-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Idemitsu Kosan Co., Ltd.   5019  J2388K103  27-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Idemitsu Kosan Co., Ltd.   5019  J2388K103  27-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Idemitsu Kosan Co., Ltd.   5019  J2388K103  27-Jun-19  Management  1.5
LVIP SSGA International Index  Approval Equity Compensation Grant to Raviv
Fund                           Zoller, CEO                                         For      Yes  No
LVIP SSGA International Index  Vote FOR if you are a controlling shareholder or
Fund                           have a personal interest in one or several
                               resolutions, as indicated in the proxy card;
                               otherwise, vote AGAINST. You may not abstain.
                               If you vote FOR, please provide an explanation
                               to your account manager                             Against  Yes  No
LVIP SSGA International Index  If you are an Interest Holder as defined in
Fund                           Section 1 of the Securities Law, 1968, vote FOR.
                               Otherwise, vote against.                            Against  Yes  No
LVIP SSGA International Index  If you are a Senior Officer as defined in
Fund                           Section 37(D) of the Securities Law, 1968, vote
                               FOR. Otherwise, vote against.                       Against  Yes  No
LVIP SSGA International Index  If you are an Institutional Investor as defined in
Fund                           Regulation 1 of the Supervision Financial
                               Services Regulations 2009 or a Manager of a
                               Joint Investment Trust Fund as defined in the
                               Joint Investment Trust Law, 1994, vote FOR.
                               Otherwise, vote against.                            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tsukioka, Takashi                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kameoka, Tsuyoshi                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kito, Shunichi                       For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Okada, Tomonori                      For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsushita, Takashi                  For      Yes  No


LVIP SSGA International Index
Fund                           Idemitsu Kosan Co., Ltd.  5019  J2388K103  27-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Idemitsu Kosan Co., Ltd.  5019  J2388K103  27-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           Idemitsu Kosan Co., Ltd.  5019  J2388K103  27-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           Idemitsu Kosan Co., Ltd.  5019  J2388K103  27-Jun-19  Management  1.9
LVIP SSGA International Index
Fund                           Idemitsu Kosan Co., Ltd.  5019  J2388K103  27-Jun-19  Management  1.10
LVIP SSGA International Index
Fund                           Idemitsu Kosan Co., Ltd.  5019  J2388K103  27-Jun-19  Management  1.11
LVIP SSGA International Index
Fund                           Idemitsu Kosan Co., Ltd.  5019  J2388K103  27-Jun-19  Management  1.12
LVIP SSGA International Index
Fund                           Idemitsu Kosan Co., Ltd.  5019  J2388K103  27-Jun-19  Management  1.13
LVIP SSGA International Index
Fund                           Idemitsu Kosan Co., Ltd.  5019  J2388K103  27-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Idemitsu Kosan Co., Ltd.  5019  J2388K103  27-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Elect Director Shindome, Katsuaki               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Idemitsu, Masakazu               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kubohara, Kazunari               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kikkawa, Takeo                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mackenzie Clugston               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Otsuka, Norio                    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yasuda, Yuko                     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Koshiba, Mitsunobu               For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Alternate Statutory Auditor Kai, Junko  For  Yes  No
LVIP SSGA International Index
Fund                           Approve Trust-Type Equity Compensation Plan     For  Yes  No


LVIP SSGA International Index
Fund                           Idemitsu Kosan Co., Ltd.  5019  J2388K103  27-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Idemitsu Kosan Co., Ltd.  5019  J2388K103  27-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Idemitsu Kosan Co., Ltd.  5019  J2388K103  27-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Idemitsu Kosan Co., Ltd.  5019  J2388K103  27-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Idemitsu Kosan Co., Ltd.  5019  J2388K103  27-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Idemitsu Kosan Co., Ltd.  5019  J2388K103  27-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Idemitsu Kosan Co., Ltd.  5019  J2388K103  27-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           Idemitsu Kosan Co., Ltd.  5019  J2388K103  27-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           Idemitsu Kosan Co., Ltd.  5019  J2388K103  27-Jun-19  Management  1.9
LVIP SSGA International Index
Fund                           Idemitsu Kosan Co., Ltd.  5019  J2388K103  27-Jun-19  Management  1.10
LVIP SSGA International Index
Fund                           Elect Director Tsukioka, Takashi    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kameoka, Tsuyoshi    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kito, Shunichi       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Okada, Tomonori      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsushita, Takashi  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shindome, Katsuaki   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Idemitsu, Masakazu   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kubohara, Kazunari   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kikkawa, Takeo       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mackenzie Clugston   For  Yes  No


LVIP SSGA International Index
Fund                           Idemitsu Kosan Co., Ltd.  5019  J2388K103  27-Jun-19  Management  1.11
LVIP SSGA International Index
Fund                           Idemitsu Kosan Co., Ltd.  5019  J2388K103  27-Jun-19  Management  1.12
LVIP SSGA International Index
Fund                           Idemitsu Kosan Co., Ltd.  5019  J2388K103  27-Jun-19  Management  1.13
LVIP SSGA International Index
Fund                           Idemitsu Kosan Co., Ltd.  5019  J2388K103  27-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Idemitsu Kosan Co., Ltd.  5019  J2388K103  27-Jun-19  Management  3
LVIP SSGA International Index
Fund                           JGC Corp.                 1963  J26945105  27-Jun-19  Management  1
LVIP SSGA International Index
Fund
                               JGC Corp.                 1963  J26945105  27-Jun-19  Management  2
LVIP SSGA International Index
Fund



                               JGC Corp.                 1963  J26945105  27-Jun-19  Management  3
LVIP SSGA International Index
Fund                           JGC Corp.                 1963  J26945105  27-Jun-19  Management  4.1
LVIP SSGA International Index
Fund                           JGC Corp.                 1963  J26945105  27-Jun-19  Management  4.2
LVIP SSGA International Index
Fund                           Elect Director Otsuka, Norio                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yasuda, Yuko                     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Koshiba, Mitsunobu               For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Alternate Statutory Auditor Kai, Junko  For      Yes  No
LVIP SSGA International Index
Fund                           Approve Trust-Type Equity Compensation Plan     For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 28.5                            For      Yes  No
LVIP SSGA International Index  Approve Adoption of Holding Company
Fund                           Structure and Transfer of Operations to Wholly
                               Owned Subsidiaries                              For      Yes  No
LVIP SSGA International Index  Amend Articles to Change Company Name--
Fund                           Amend Business Lines--Amend Provisions on
                               Number of Directors--Amend Provisions on
                               Director Titles--Remove All Provisions on
                               Advisory Positions--Indemnify Directors--
                               Indemnify Statutory Auditors                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sato, Masayuki                   Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Ishizuka, Tadashi                For      Yes  No


LVIP SSGA International Index
Fund                           JGC Corp.           1963  J26945105  27-Jun-19  Management  4.3
LVIP SSGA International Index
Fund                           JGC Corp.           1963  J26945105  27-Jun-19  Management  4.4
LVIP SSGA International Index
Fund                           JGC Corp.           1963  J26945105  27-Jun-19  Management  4.5
LVIP SSGA International Index
Fund                           JGC Corp.           1963  J26945105  27-Jun-19  Management  4.6
LVIP SSGA International Index
Fund                           JGC Corp.           1963  J26945105  27-Jun-19  Management  4.7
LVIP SSGA International Index
Fund                           JGC Corp.           1963  J26945105  27-Jun-19  Management  4.8
LVIP SSGA International Index
Fund                           JGC Corp.           1963  J26945105  27-Jun-19  Management  4.9
LVIP SSGA International Index
Fund                           JGC Corp.           1963  J26945105  27-Jun-19  Management  5
LVIP SSGA International Index
Fund                           Kamigumi Co., Ltd.  9364  J29438165  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Kamigumi Co., Ltd.  9364  J29438165  27-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Elect Director Yamazaki, Yutaka             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Terajima, Kiyotaka           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Suzuki, Masanori             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Muramoto, Tetsuya            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Endo, Shigeru                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsushima, Masayuki         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ueda, Kazuo                  For      Yes  No
LVIP SSGA International Index
Fund                           Approve Restricted Stock Plan               For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 23                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kubo, Masami                 Against  Yes  Yes


LVIP SSGA International Index
Fund                           Kamigumi Co., Ltd.  9364  J29438165  27-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Kamigumi Co., Ltd.  9364  J29438165  27-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Kamigumi Co., Ltd.  9364  J29438165  27-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Kamigumi Co., Ltd.  9364  J29438165  27-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Kamigumi Co., Ltd.  9364  J29438165  27-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Kamigumi Co., Ltd.  9364  J29438165  27-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Kamigumi Co., Ltd.  9364  J29438165  27-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Kamigumi Co., Ltd.  9364  J29438165  27-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Kamigumi Co., Ltd.  9364  J29438165  27-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Kamigumi Co., Ltd.  9364  J29438165  27-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Elect Director Fukai, Yoshihiro             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Makita, Hideo                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tahara, Norihito             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Horiuchi, Toshihiro          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Murakami, Katsumi            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kobayashi, Yasuo             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Baba, Koichi                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ishibashi, Nobuko            For  Yes  No
LVIP SSGA International Index  Appoint Alternate Statutory Auditor Komae,
Fund                           Masahide                                    For  Yes  No
LVIP SSGA International Index
Fund                           Approve Restricted Stock Plan               For  Yes  No


LVIP SSGA International Index
Fund                           Kansai Paint Co., Ltd.  4613  J30255129  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Kansai Paint Co., Ltd.  4613  J30255129  27-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Kansai Paint Co., Ltd.  4613  J30255129  27-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Kansai Paint Co., Ltd.  4613  J30255129  27-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Kansai Paint Co., Ltd.  4613  J30255129  27-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Kansai Paint Co., Ltd.  4613  J30255129  27-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Kansai Paint Co., Ltd.  4613  J30255129  27-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Kansai Paint Co., Ltd.  4613  J30255129  27-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Kansai Paint Co., Ltd.  4613  J30255129  27-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Kansai Paint Co., Ltd.  4613  J30255129  27-Jun-19  Management  2.9
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 14                            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mori, Kunishi                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Furukawa, Hidenori             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Seno, Jun                      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Teraoka, Naoto                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yoshida, Kazuhiro              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Harishchandra Meghraj Bharuka  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yoshikawa, Keiji               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ando, Tomoko                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director John P.Durkin                  For  Yes  No


LVIP SSGA International Index
Fund                           Kansai Paint Co., Ltd.  4613  J30255129  27-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Kansai Paint Co., Ltd.  4613  J30255129  27-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Keikyu Corp.            9006  J3217R111  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Keikyu Corp.            9006  J3217R111  27-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Keikyu Corp.            9006  J3217R111  27-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Keikyu Corp.            9006  J3217R111  27-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Keikyu Corp.            9006  J3217R111  27-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           Keikyu Corp.            9006  J3217R111  27-Jun-19  Management  3.4
LVIP SSGA International Index
Fund                           Keikyu Corp.            9006  J3217R111  27-Jun-19  Management  3.5
LVIP SSGA International Index
Fund                           Keikyu Corp.            9006  J3217R111  27-Jun-19  Management  3.6
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Colin P.A.Jones         For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Alternate Statutory Auditor Nakai, Hiroe  For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 8                                 For      Yes  No
LVIP SSGA International Index  Amend Articles to Change Location of Head
Fund                           Office--Amend Provisions on Director Titles       For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ishiwata, Tsuneo                   Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Harada, Kazuyuki                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ogura, Toshiyuki                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Michihira, Takashi                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Honda, Toshiaki                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hirai, Takeshi                     For      Yes  No


LVIP SSGA International Index
Fund                           Keikyu Corp.  9006  J3217R111  27-Jun-19  Management  3.7
LVIP SSGA International Index
Fund                           Keikyu Corp.  9006  J3217R111  27-Jun-19  Management  3.8
LVIP SSGA International Index
Fund                           Keikyu Corp.  9006  J3217R111  27-Jun-19  Management  3.9
LVIP SSGA International Index
Fund                           Keikyu Corp.  9006  J3217R111  27-Jun-19  Management  3.10
LVIP SSGA International Index
Fund                           Keikyu Corp.  9006  J3217R111  27-Jun-19  Management  3.11
LVIP SSGA International Index
Fund                           Keikyu Corp.  9006  J3217R111  27-Jun-19  Management  3.12
LVIP SSGA International Index
Fund                           Keikyu Corp.  9006  J3217R111  27-Jun-19  Management  3.13
LVIP SSGA International Index
Fund                           Keikyu Corp.  9006  J3217R111  27-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Keio Corp.    9008  J32190126  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Keio Corp.    9008  J32190126  27-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Elect Director Urabe, Kazuo                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Watanabe, Shizuyoshi           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kawamata, Yukihiro             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sato, Kenji                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sasaki, Kenji                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tomonaga, Michiko              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Terajima, Yoshinori            For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Hirokawa, Yuichiro  For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 25                            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nagata, Tadashi                Against  Yes  Yes


LVIP SSGA International Index
Fund                           Keio Corp.  9008  J32190126  27-Jun-19  Management  2.2   Elect Director Komura, Yasushi
LVIP SSGA International Index
Fund                           Keio Corp.  9008  J32190126  27-Jun-19  Management  2.3   Elect Director Nakaoka, Kazunori
LVIP SSGA International Index
Fund                           Keio Corp.  9008  J32190126  27-Jun-19  Management  2.4   Elect Director Ito, Shunji
LVIP SSGA International Index
Fund                           Keio Corp.  9008  J32190126  27-Jun-19  Management  2.5   Elect Director Minami, Yoshitaka
LVIP SSGA International Index
Fund                           Keio Corp.  9008  J32190126  27-Jun-19  Management  2.6   Elect Director Nakajima, Kazunari
LVIP SSGA International Index
Fund                           Keio Corp.  9008  J32190126  27-Jun-19  Management  2.7   Elect Director Sakurai, Toshiki
LVIP SSGA International Index
Fund                           Keio Corp.  9008  J32190126  27-Jun-19  Management  2.8   Elect Director Terada, Yuichiro
LVIP SSGA International Index
Fund                           Keio Corp.  9008  J32190126  27-Jun-19  Management  2.9   Elect Director Yamagishi, Masaya
LVIP SSGA International Index
Fund                           Keio Corp.  9008  J32190126  27-Jun-19  Management  2.10  Elect Director Tsumura, Satoshi
LVIP SSGA International Index
Fund                           Keio Corp.  9008  J32190126  27-Jun-19  Management  2.11  Elect Director Takahashi, Atsushi
LVIP SSGA International Index
Fund                           Against  Yes  Yes
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No
LVIP SSGA International Index
Fund                           For      Yes  No


LVIP SSGA International Index
Fund                           Keio Corp.                         9008  J32190126  27-Jun-19  Management  2.12
LVIP SSGA International Index
Fund                           Keio Corp.                         9008  J32190126  27-Jun-19  Management  2.13
LVIP SSGA International Index
Fund                           Keio Corp.                         9008  J32190126  27-Jun-19  Management  2.14
LVIP SSGA International Index
Fund                           Keio Corp.                         9008  J32190126  27-Jun-19  Management  2.15
LVIP SSGA International Index
Fund                           Keio Corp.                         9008  J32190126  27-Jun-19  Management  2.16
LVIP SSGA International Index
Fund                           Keio Corp.                         9008  J32190126  27-Jun-19  Management  2.17
LVIP SSGA International Index
Fund                           Keio Corp.                         9008  J32190126  27-Jun-19  Management  2.18
LVIP SSGA International Index
Fund                           Keio Corp.                         9008  J32190126  27-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Keio Corp.                         9008  J32190126  27-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Keisei Electric Railway Co., Ltd.  9009  J32233108  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Elect Director Furuichi, Takeshi             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamamoto, Mamoru              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Komada, Ichiro                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Maruyama, So                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kawase, Akinobu               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Koshimizu, Yotaro             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Wakabayashi, Katsuyoshi       For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Mizuno, Satoshi    For      Yes  No
LVIP SSGA International Index
Fund                           Approve Takeover Defense Plan (Poison Pill)  Against  Yes  Yes
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 9.5                          For      Yes  No


LVIP SSGA International Index
Fund                           Keisei Electric Railway Co., Ltd.  9009  J32233108  27-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Keisei Electric Railway Co., Ltd.  9009  J32233108  27-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Keisei Electric Railway Co., Ltd.  9009  J32233108  27-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Keisei Electric Railway Co., Ltd.  9009  J32233108  27-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Keisei Electric Railway Co., Ltd.  9009  J32233108  27-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Keisei Electric Railway Co., Ltd.  9009  J32233108  27-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Keisei Electric Railway Co., Ltd.  9009  J32233108  27-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Keisei Electric Railway Co., Ltd.  9009  J32233108  27-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Keisei Electric Railway Co., Ltd.  9009  J32233108  27-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Keisei Electric Railway Co., Ltd.  9009  J32233108  27-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Elect Director Saigusa, Norio      Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Kobayashi, Toshiya  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Kato, Masaya        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Muroya, Masahiro    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Amano, Takao        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kawasumi, Makoto    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Toshima, Susumu     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tanaka, Tsuguo      For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kaneko, Shokichi    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Furukawa, Yasunobu  For      Yes  No


LVIP SSGA International Index
Fund                           Keisei Electric Railway Co., Ltd.  9009  J32233108  27-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           Keisei Electric Railway Co., Ltd.  9009  J32233108  27-Jun-19  Management  2.12
LVIP SSGA International Index
Fund                           Keisei Electric Railway Co., Ltd.  9009  J32233108  27-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Keisei Electric Railway Co., Ltd.  9009  J32233108  27-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Koito Manufacturing Co., Ltd.      7276  J34899104  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Koito Manufacturing Co., Ltd.      7276  J34899104  27-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Koito Manufacturing Co., Ltd.      7276  J34899104  27-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Koito Manufacturing Co., Ltd.      7276  J34899104  27-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Koito Manufacturing Co., Ltd.      7276  J34899104  27-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Koito Manufacturing Co., Ltd.      7276  J34899104  27-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Elect Director Tochigi, Shotaro               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ito, Yukihiro                  For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Sato, Kenji         For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kobayashi, Takeshi  Against  Yes  Yes
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 52                            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Otake, Masahiro                Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Mihara, Hiroshi                Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Sakakibara, Koichi             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Arima, Kenji                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Uchiyama, Masami               For      Yes  No


LVIP SSGA International Index
Fund                           Koito Manufacturing Co., Ltd.  7276  J34899104  27-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Koito Manufacturing Co., Ltd.  7276  J34899104  27-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Koito Manufacturing Co., Ltd.  7276  J34899104  27-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Koito Manufacturing Co., Ltd.  7276  J34899104  27-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Koito Manufacturing Co., Ltd.  7276  J34899104  27-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Koito Manufacturing Co., Ltd.  7276  J34899104  27-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           Koito Manufacturing Co., Ltd.  7276  J34899104  27-Jun-19  Management  2.12
LVIP SSGA International Index
Fund                           Koito Manufacturing Co., Ltd.  7276  J34899104  27-Jun-19  Management  2.13
LVIP SSGA International Index
Fund                           Koito Manufacturing Co., Ltd.  7276  J34899104  27-Jun-19  Management  2.14
LVIP SSGA International Index
Fund                           Koito Manufacturing Co., Ltd.  7276  J34899104  27-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Elect Director Kato, Michiaki              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Konagaya, Hideharu          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kusakawa, Katsuyuki         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Otake, Takashi              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamamoto, Hideo             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Toyota, Jun                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Katsuda, Takayuki           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Uehara, Haruya              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sakurai, Kingo              For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kimeda, Hiroshi  For  Yes  No


LVIP SSGA International Index
Fund                           Koito Manufacturing Co., Ltd.  7276  J34899104  27-Jun-19  Management  4
LVIP SSGA International Index
Fund                           KOSE Corp.                     4922  J3622S100  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           KOSE Corp.                     4922  J3622S100  27-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           KOSE Corp.                     4922  J3622S100  27-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           KOSE Corp.                     4922  J3622S100  27-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           KOSE Corp.                     4922  J3622S100  27-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           KOSE Corp.                     4922  J3622S100  27-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           KOSE Corp.                     4922  J3622S100  27-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           KOSE Corp.                     4922  J3622S100  27-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           KOSE Corp.                     4922  J3622S100  27-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           Approve Compensation Ceiling for Directors   For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 95                           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kumada, Atsuo                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kobayashi, Masanori           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shibusawa, Koichi             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yanai, Michihito              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yuasa, Norika                 For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Suzuki, Kazuhiro   For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Matsumoto, Noboru  For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Miyama, Toru       For  Yes  No


LVIP SSGA International Index
Fund                           KOSE Corp.                    4922  J3622S100  27-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Kurita Water Industries Ltd.  6370  J37221116  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Kurita Water Industries Ltd.  6370  J37221116  27-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Kurita Water Industries Ltd.  6370  J37221116  27-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Kurita Water Industries Ltd.  6370  J37221116  27-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Kurita Water Industries Ltd.  6370  J37221116  27-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           Kurita Water Industries Ltd.  6370  J37221116  27-Jun-19  Management  3.4
LVIP SSGA International Index
Fund                           Kurita Water Industries Ltd.  6370  J37221116  27-Jun-19  Management  3.5
LVIP SSGA International Index
Fund                           Kurita Water Industries Ltd.  6370  J37221116  27-Jun-19  Management  3.6
LVIP SSGA International Index
Fund                           Kurita Water Industries Ltd.  6370  J37221116  27-Jun-19  Management  3.7
LVIP SSGA International Index
Fund                           Approve Statutory Auditor Retirement Bonus  Against  Yes  Yes
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 27                          For      Yes  No
LVIP SSGA International Index
Fund                           Amend Articles to Reflect Changes in Law    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Iioka, Koichi                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kadota, Michiya              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ito, Kiyoshi                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kodama, Toshitaka            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamada, Yoshio               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ejiri, Hirohiko              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kobayashi, Toshimi           For      Yes  No


LVIP SSGA International Index
Fund                           Kurita Water Industries Ltd.  6370  J37221116  27-Jun-19  Management  3.8
LVIP SSGA International Index
Fund                           Kurita Water Industries Ltd.  6370  J37221116  27-Jun-19  Management  3.9
LVIP SSGA International Index
Fund                           Kurita Water Industries Ltd.  6370  J37221116  27-Jun-19  Management  3.10
LVIP SSGA International Index
Fund                           Kurita Water Industries Ltd.  6370  J37221116  27-Jun-19  Management  3.11
LVIP SSGA International Index
Fund                           Kurita Water Industries Ltd.  6370  J37221116  27-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Kurita Water Industries Ltd.  6370  J37221116  27-Jun-19  Management  5
LVIP SSGA International Index
Fund                           M3, Inc.                      2413  J4697J108  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           M3, Inc.                      2413  J4697J108  27-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           M3, Inc.                      2413  J4697J108  27-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           M3, Inc.                      2413  J4697J108  27-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Elect Director Suzuki, Yasuo               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Moriwaki, Tsuguto           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sugiyama, Ryoko             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tanaka, Keiko               For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Muto, Yukihiko   For  Yes  No
LVIP SSGA International Index  Appoint Alternate Statutory Auditor Tada,
Fund                           Toshiaki                                   For  Yes  No
LVIP SSGA International Index
Fund                           Amend Articles to Amend Business Lines     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tanimura, Itaru             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tomaru, Akihiko             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tsuchiya, Eiji              For  Yes  No


LVIP SSGA International Index
Fund                           M3, Inc.                  2413  J4697J108  27-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           M3, Inc.                  2413  J4697J108  27-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           M3, Inc.                  2413  J4697J108  27-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           M3, Inc.                  2413  J4697J108  27-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           M3, Inc.                  2413  J4697J108  27-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           M3, Inc.                  2413  J4697J108  27-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           M3, Inc.                  2413  J4697J108  27-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Meiji Holdings Co., Ltd.  2269  J41729104  27-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Meiji Holdings Co., Ltd.  2269  J41729104  27-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Meiji Holdings Co., Ltd.  2269  J41729104  27-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Elect Director Tsuji, Takahiro                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Izumiya, Kazuyuki               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Urae, Akinori                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yoshida, Kenichiro              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mori, Kenichi                   For  Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member Ii,
Fund                           Masako                                         For  Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Yamazaki, Mayuka                               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsuo, Masahiko                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kawamura, Kazuo                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Saza, Michiro                   For  Yes  No


LVIP SSGA International Index
Fund                           Meiji Holdings Co., Ltd.  2269  J41729104  27-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Meiji Holdings Co., Ltd.  2269  J41729104  27-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Meiji Holdings Co., Ltd.  2269  J41729104  27-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Meiji Holdings Co., Ltd.  2269  J41729104  27-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           Meiji Holdings Co., Ltd.  2269  J41729104  27-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           Meiji Holdings Co., Ltd.  2269  J41729104  27-Jun-19  Management  1.9
LVIP SSGA International Index
Fund                           Meiji Holdings Co., Ltd.  2269  J41729104  27-Jun-19  Management  1.10
LVIP SSGA International Index
Fund                           Meiji Holdings Co., Ltd.  2269  J41729104  27-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Minebea Mitsumi, Inc.     6479  J42884130  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Minebea Mitsumi, Inc.     6479  J42884130  27-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Elect Director Shiozaki, Koichiro             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Furuta, Jun                    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kobayashi, Daikichiro          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsuda, Katsunari             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Iwashita, Tomochika            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Murayama, Toru                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsumura, Mariko              For  Yes  No
LVIP SSGA International Index  Appoint Alternate Statutory Auditor Imamura,
Fund                           Makoto                                        For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 14                            For  Yes  No
LVIP SSGA International Index
Fund                           Amend Articles to Amend Business Lines        For  Yes  No


LVIP SSGA International Index
Fund                           Minebea Mitsumi, Inc.  6479  J42884130  27-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Minebea Mitsumi, Inc.  6479  J42884130  27-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Minebea Mitsumi, Inc.  6479  J42884130  27-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           Minebea Mitsumi, Inc.  6479  J42884130  27-Jun-19  Management  3.4
LVIP SSGA International Index
Fund                           Minebea Mitsumi, Inc.  6479  J42884130  27-Jun-19  Management  3.5
LVIP SSGA International Index
Fund                           Minebea Mitsumi, Inc.  6479  J42884130  27-Jun-19  Management  3.6
LVIP SSGA International Index
Fund                           Minebea Mitsumi, Inc.  6479  J42884130  27-Jun-19  Management  3.7
LVIP SSGA International Index
Fund                           Minebea Mitsumi, Inc.  6479  J42884130  27-Jun-19  Management  3.8
LVIP SSGA International Index
Fund                           Minebea Mitsumi, Inc.  6479  J42884130  27-Jun-19  Management  3.9
LVIP SSGA International Index
Fund                           Minebea Mitsumi, Inc.  6479  J42884130  27-Jun-19  Management  3.10
LVIP SSGA International Index
Fund                           Elect Director Kainuma, Yoshihisa  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Moribe, Shigeru     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Iwaya, Ryozo        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tsuruta, Tetsuya    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director None, Shigeru       For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Uehara, Shuji       For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kagami, Michiya     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Aso, Hiroshi        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Murakami, Koshi     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsumura, Atsuko   For      Yes  No


LVIP SSGA International Index
Fund                           Minebea Mitsumi, Inc.      6479  J42884130  27-Jun-19  Management  3.11
LVIP SSGA International Index
Fund                           Minebea Mitsumi, Inc.      6479  J42884130  27-Jun-19  Management  4.1
LVIP SSGA International Index
Fund                           Minebea Mitsumi, Inc.      6479  J42884130  27-Jun-19  Management  4.2
LVIP SSGA International Index
Fund                           Minebea Mitsumi, Inc.      6479  J42884130  27-Jun-19  Management  4.3
LVIP SSGA International Index
Fund                           Mitsubishi Electric Corp.  6503  J43873116  27-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Mitsubishi Electric Corp.  6503  J43873116  27-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Mitsubishi Electric Corp.  6503  J43873116  27-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Mitsubishi Electric Corp.  6503  J43873116  27-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Mitsubishi Electric Corp.  6503  J43873116  27-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Mitsubishi Electric Corp.  6503  J43873116  27-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Elect Director Matsuoka, Takashi           For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kimura, Naoyuki  For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Yoshino, Koichi  For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Hoshino, Makoto  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sakuyama, Masaki            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sugiyama, Takeshi           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Okuma, Nobuyuki             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsuyama, Akihiro          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Sagawa, Masahiko            Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Harada, Shinji              Against  Yes  Yes


LVIP SSGA International Index
Fund                           Mitsubishi Electric Corp.    6503  J43873116  27-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           Mitsubishi Electric Corp.    6503  J43873116  27-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           Mitsubishi Electric Corp.    6503  J43873116  27-Jun-19  Management  1.9
LVIP SSGA International Index
Fund                           Mitsubishi Electric Corp.    6503  J43873116  27-Jun-19  Management  1.10
LVIP SSGA International Index
Fund                           Mitsubishi Electric Corp.    6503  J43873116  27-Jun-19  Management  1.11
LVIP SSGA International Index
Fund                           Mitsubishi Electric Corp.    6503  J43873116  27-Jun-19  Management  1.12
LVIP SSGA International Index
Fund                           Mitsubishi Estate Co., Ltd.  8802  J43916113  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Mitsubishi Estate Co., Ltd.  8802  J43916113  27-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Mitsubishi Estate Co., Ltd.  8802  J43916113  27-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Mitsubishi Estate Co., Ltd.  8802  J43916113  27-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Elect Director Kawagoishi, Tadashi          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Yabunaka, Mitoji             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Obayashi, Hiroshi            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Watanabe, Kazunori           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Koide, Hiroko                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Oyamada, Takashi             For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 17                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sugiyama, Hirotaka           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yoshida, Junichi             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tanisawa, Junichi            For      Yes  No


LVIP SSGA International Index
Fund                           Mitsubishi Estate Co., Ltd.  8802  J43916113  27-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Mitsubishi Estate Co., Ltd.  8802  J43916113  27-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Mitsubishi Estate Co., Ltd.  8802  J43916113  27-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Mitsubishi Estate Co., Ltd.  8802  J43916113  27-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Mitsubishi Estate Co., Ltd.  8802  J43916113  27-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Mitsubishi Estate Co., Ltd.  8802  J43916113  27-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Mitsubishi Estate Co., Ltd.  8802  J43916113  27-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Mitsubishi Estate Co., Ltd.  8802  J43916113  27-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           Mitsubishi Estate Co., Ltd.  8802  J43916113  27-Jun-19  Management  2.12
LVIP SSGA International Index
Fund                           Mitsubishi Estate Co., Ltd.  8802  J43916113  27-Jun-19  Management  2.13
LVIP SSGA International Index
Fund                           Elect Director Arimori, Tetsuji    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Katayama, Hiroshi   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Naganuma, Bunroku   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kato, Jo            Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Okusa, Toru         Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Okamoto, Tsuyoshi   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ebihara, Shin       For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Narukawa, Tetsuo    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shirakawa, Masaaki  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nagase, Shin        For      Yes  No


LVIP SSGA International Index
Fund                           Mitsubishi Estate Co., Ltd.        8802  J43916113  27-Jun-19  Management  2.14
LVIP SSGA International Index
Fund                           Mitsubishi Estate Co., Ltd.        8802  J43916113  27-Jun-19  Management  2.15
LVIP SSGA International Index
Fund                           Mitsubishi Heavy Industries, Ltd.  7011  J44002178  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Mitsubishi Heavy Industries, Ltd.  7011  J44002178  27-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Mitsubishi Heavy Industries, Ltd.  7011  J44002178  27-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Mitsubishi Heavy Industries, Ltd.  7011  J44002178  27-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Mitsubishi Heavy Industries, Ltd.  7011  J44002178  27-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Mitsubishi Heavy Industries, Ltd.  7011  J44002178  27-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Mitsubishi Heavy Industries, Ltd.  7011  J44002178  27-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Mitsubishi Heavy Industries, Ltd.  7011  J44002178  27-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Elect Director Egami, Setsuko               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Taka, Iwao                   For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 65                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Miyanaga, Shunichi           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Izumisawa, Seiji             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Koguchi, Masanori            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mishima, Masahiko            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shinohara, Naoyuki           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kobayashi, Ken               For      Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Goto, Toshifumi                             Against  Yes  Yes


LVIP SSGA International Index
Fund                           Mitsubishi Heavy Industries, Ltd.     7011  J44002178  27-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Mitsubishi Heavy Industries, Ltd.     7011  J44002178  27-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           Mitsubishi Heavy Industries, Ltd.     7011  J44002178  27-Jun-19  Management  3.4
LVIP SSGA International Index
Fund                           Mitsubishi Heavy Industries, Ltd.     7011  J44002178  27-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Mitsubishi UFJ Financial Group, Inc.  8306  J44497105  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Mitsubishi UFJ Financial Group, Inc.  8306  J44497105  27-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Mitsubishi UFJ Financial Group, Inc.  8306  J44497105  27-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Mitsubishi UFJ Financial Group, Inc.  8306  J44497105  27-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Mitsubishi UFJ Financial Group, Inc.  8306  J44497105  27-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Mitsubishi UFJ Financial Group, Inc.  8306  J44497105  27-Jun-19  Management  2.5
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Christina Ahmadjian                          For      Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Unoura, Hiro                                 For      Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Hirano, Nobuyuki                             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Trust-Type Equity Compensation Plan  For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 11                           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fujii, Mariko                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kato, Kaoru                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsuyama, Haruka             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Toby S. Myerson               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nomoto, Hirofumi              For      Yes  No


LVIP SSGA International Index
Fund                           Mitsubishi UFJ Financial Group, Inc.  8306  J44497105  27-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Mitsubishi UFJ Financial Group, Inc.  8306  J44497105  27-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Mitsubishi UFJ Financial Group, Inc.  8306  J44497105  27-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Mitsubishi UFJ Financial Group, Inc.  8306  J44497105  27-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Mitsubishi UFJ Financial Group, Inc.  8306  J44497105  27-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Mitsubishi UFJ Financial Group, Inc.  8306  J44497105  27-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           Mitsubishi UFJ Financial Group, Inc.  8306  J44497105  27-Jun-19  Management  2.12
LVIP SSGA International Index
Fund                           Mitsubishi UFJ Financial Group, Inc.  8306  J44497105  27-Jun-19  Management  2.13
LVIP SSGA International Index
Fund                           Mitsubishi UFJ Financial Group, Inc.  8306  J44497105  27-Jun-19  Management  2.14
LVIP SSGA International Index
Fund                           Mitsubishi UFJ Financial Group, Inc.  8306  J44497105  27-Jun-19  Management  2.15
LVIP SSGA International Index
Fund                           Elect Director Okuda, Tsutomu     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shingai, Yasushi   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tarisa Watanagase  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamate, Akira      For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kuroda, Tadashi    Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Okamoto, Junichi   Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Hirano, Nobuyuki   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ikegaya, Mikio     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Araki, Saburo      For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mike, Kanetsugu    Against  Yes  Yes


LVIP SSGA International Index
Fund                           Mitsubishi UFJ Financial Group, Inc.  8306  J44497105  27-Jun-19  Management  2.16
LVIP SSGA International Index
Fund                           Mitsui Fudosan Co., Ltd.              8801  J4509L101  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Mitsui Fudosan Co., Ltd.              8801  J4509L101  27-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Mitsui Fudosan Co., Ltd.              8801  J4509L101  27-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Mitsui Fudosan Co., Ltd.              8801  J4509L101  27-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Mitsui Fudosan Co., Ltd.              8801  J4509L101  27-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Mitsui Fudosan Co., Ltd.              8801  J4509L101  27-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Mitsui Fudosan Co., Ltd.              8801  J4509L101  27-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Mitsui Fudosan Co., Ltd.              8801  J4509L101  27-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Mitsui Fudosan Co., Ltd.              8801  J4509L101  27-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Elect Director Kamezawa, Hironori           For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 24                          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Iwasa, Hiromichi             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Komoda, Masanobu             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kitahara, Yoshikazu          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fujibayashi, Kiyotaka        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Onozawa, Yasuo               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ishigami, Hiroyuki           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamamoto, Takashi            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hamamoto, Wataru             For  Yes  No


LVIP SSGA International Index
Fund                           Mitsui Fudosan Co., Ltd.       8801  J4509L101  27-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Mitsui Fudosan Co., Ltd.       8801  J4509L101  27-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Mitsui Fudosan Co., Ltd.       8801  J4509L101  27-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           Mitsui Fudosan Co., Ltd.       8801  J4509L101  27-Jun-19  Management  2.12
LVIP SSGA International Index
Fund                           Mitsui Fudosan Co., Ltd.       8801  J4509L101  27-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Mitsui Fudosan Co., Ltd.       8801  J4509L101  27-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Mitsui Fudosan Co., Ltd.       8801  J4509L101  27-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           Mitsui Fudosan Co., Ltd.       8801  J4509L101  27-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Murata Manufacturing Co. Ltd.  6981  J46840104  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Murata Manufacturing Co. Ltd.  6981  J46840104  27-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Elect Director Egawa, Masako                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nogimori, Masafumi           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nakayama, Tsunehiro          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ito, Shinichiro              For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Sato, Masatoshi   For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kato, Yoshitaka   For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Manago, Yasushi   For  Yes  No
LVIP SSGA International Index
Fund                           Approve Annual Bonus                        For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 140                         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Murata, Tsuneo               For  Yes  No

LVIP SSGA International Index
Fund Murata Manufacturing Co. Ltd. 6981 J46840104 27-Jun-19 Management 2.2
LVIP SSGA International Index
Fund Murata Manufacturing Co. Ltd. 6981 J46840104 27-Jun-19 Management 2.3
LVIP SSGA International Index
Fund Murata Manufacturing Co. Ltd. 6981 J46840104 27-Jun-19 Management 2.4
LVIP SSGA International Index
Fund Murata Manufacturing Co. Ltd. 6981 J46840104 27-Jun-19 Management 2.5
LVIP SSGA International Index
Fund Murata Manufacturing Co. Ltd. 6981 J46840104 27-Jun-19 Management 2.6
LVIP SSGA International Index
Fund Murata Manufacturing Co. Ltd. 6981 J46840104 27-Jun-19 Management 2.7
LVIP SSGA International Index
Fund Murata Manufacturing Co. Ltd. 6981 J46840104 27-Jun-19 Management 2.8
LVIP SSGA International Index
Fund Murata Manufacturing Co. Ltd. 6981 J46840104 27-Jun-19 Management 2.9
LVIP SSGA International Index
Fund Murata Manufacturing Co. Ltd. 6981 J46840104 27-Jun-19 Management 2.10
LVIP SSGA International Index
Fund Nikon Corp. 7731 654111103 27-Jun-19 Management 1
LVIP SSGA International Index
Fund Elect Director Inoue, Toru For Yes No
LVIP SSGA International Index
Fund Elect Director Nakajima, Norio For Yes No
LVIP SSGA International Index
Fund Elect Director Iwatsubo, Hiroshi For Yes No
LVIP SSGA International Index
Fund Elect Director Takemura, Yoshito For Yes No
LVIP SSGA International Index
Fund Elect Director Miyamoto, Ryuji For Yes No
LVIP SSGA International Index
Fund Elect Director Minamide, Masanori For Yes No
LVIP SSGA International Index
Fund Elect Director Yoshihara, Hiroaki For Yes No
LVIP SSGA International Index
Fund Elect Director Shigematsu, Takashi For Yes No
LVIP SSGA International Index
Fund Elect Director Yamamoto, Takatoshi For Yes No
LVIP SSGA International Index Approve Allocation of Income, with a Final
Fund Dividend of JPY 30 For Yes No


LVIP SSGA International Index
Fund                           Nikon Corp.         7731  654111103  27-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Nikon Corp.         7731  654111103  27-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Nikon Corp.         7731  654111103  27-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Nikon Corp.         7731  654111103  27-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Nikon Corp.         7731  654111103  27-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Nikon Corp.         7731  654111103  27-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Nikon Corp.         7731  654111103  27-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Nikon Corp.         7731  654111103  27-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Nikon Corp.         7731  654111103  27-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Nintendo Co., Ltd.  7974  J51699106  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Elect Director Ushida, Kazuo                 Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Umatate, Toshikazu            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Oka, Masashi                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Odajima, Takumi               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hagiwara, Satoshi             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Negishi, Akio                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hiruta, Shiro                 For      Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Honda, Takaharu                              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Approve Trust-Type Equity Compensation Plan  For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 640                          For      Yes  No


LVIP SSGA International Index
Fund                           Nintendo Co., Ltd.        7974  J51699106  27-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Nintendo Co., Ltd.        7974  J51699106  27-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Nintendo Co., Ltd.        7974  J51699106  27-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Nintendo Co., Ltd.        7974  J51699106  27-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Nintendo Co., Ltd.        7974  J51699106  27-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Nippon Express Co., Ltd.  9062  ADPV42552  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Nippon Express Co., Ltd.  9062  ADPV42552  27-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Nippon Express Co., Ltd.  9062  ADPV42552  27-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Nippon Express Co., Ltd.  9062  ADPV42552  27-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Nippon Express Co., Ltd.  9062  ADPV42552  27-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           Elect Director Furukawa, Shuntaro                Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Miyamoto, Shigeru                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takahashi, Shinya                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shiota, Ko                        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shibata, Satoru                   For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 85                               For      Yes  No
LVIP SSGA International Index  Amend Articles to Clarify Director Authority on
Fund                           Board Meetings                                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Watanabe, Kenji                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Saito, Mitsuru                    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ishii, Takaaki                    For      Yes  No


LVIP SSGA International Index
Fund                           Nippon Express Co., Ltd.  9062  ADPV42552  27-Jun-19  Management  3.4
LVIP SSGA International Index
Fund                           Nippon Express Co., Ltd.  9062  ADPV42552  27-Jun-19  Management  3.5
LVIP SSGA International Index
Fund                           Nippon Express Co., Ltd.  9062  ADPV42552  27-Jun-19  Management  3.6
LVIP SSGA International Index
Fund                           Nippon Express Co., Ltd.  9062  ADPV42552  27-Jun-19  Management  3.7
LVIP SSGA International Index
Fund                           Nippon Express Co., Ltd.  9062  ADPV42552  27-Jun-19  Management  3.8
LVIP SSGA International Index
Fund                           Nippon Express Co., Ltd.  9062  ADPV42552  27-Jun-19  Management  3.9
LVIP SSGA International Index
Fund                           Nippon Express Co., Ltd.  9062  ADPV42552  27-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Nippon Express Co., Ltd.  9062  ADPV42552  27-Jun-19  Management  5
LVIP SSGA International Index
Fund                           OBIC Co., Ltd.            4684  J5946V107  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           OBIC Co., Ltd.            4684  J5946V107  27-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Elect Director Taketsu, Hisao                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Akita, Susumu                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Masuda, Takashi               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sugiyama, Masahiro            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nakayama, Shigeo              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yasuoka, Sadako               For  Yes  No
LVIP SSGA International Index
Fund                           Approve Trust-Type Equity Compensation Plan  For  Yes  No
LVIP SSGA International Index
Fund                           Approve Annual Bonus                         For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 77.5                         For  Yes  No
LVIP SSGA International Index
Fund                           Amend Articles to Amend Business Lines       For  Yes  No


LVIP SSGA International Index
Fund                           OBIC Co., Ltd.  4684  J5946V107  27-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           OBIC Co., Ltd.  4684  J5946V107  27-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           OBIC Co., Ltd.  4684  J5946V107  27-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           OBIC Co., Ltd.  4684  J5946V107  27-Jun-19  Management  3.4
LVIP SSGA International Index
Fund                           OBIC Co., Ltd.  4684  J5946V107  27-Jun-19  Management  3.5
LVIP SSGA International Index
Fund                           OBIC Co., Ltd.  4684  J5946V107  27-Jun-19  Management  3.6
LVIP SSGA International Index
Fund                           OBIC Co., Ltd.  4684  J5946V107  27-Jun-19  Management  3.7
LVIP SSGA International Index
Fund                           OBIC Co., Ltd.  4684  J5946V107  27-Jun-19  Management  3.8
LVIP SSGA International Index
Fund                           OBIC Co., Ltd.  4684  J5946V107  27-Jun-19  Management  3.9
LVIP SSGA International Index
Fund                           OBIC Co., Ltd.  4684  J5946V107  27-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Elect Director Noda, Masahiro               Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Tachibana, Shoichi           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kawanishi, Atsushi           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Noda, Mizuki                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fujimoto, Takao              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ida, Hideshi                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ueno, Takemitsu              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Gomi, Yasumasa               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ejiri, Takashi               For      Yes  No
LVIP SSGA International Index
Fund                           Approve Compensation Ceiling for Directors  For      Yes  No


LVIP SSGA International Index
Fund                           Odakyu Electric Railway Co., Ltd.  9007  J59568139  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Odakyu Electric Railway Co., Ltd.  9007  J59568139  27-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Odakyu Electric Railway Co., Ltd.  9007  J59568139  27-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Odakyu Electric Railway Co., Ltd.  9007  J59568139  27-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Odakyu Electric Railway Co., Ltd.  9007  J59568139  27-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Odakyu Electric Railway Co., Ltd.  9007  J59568139  27-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Odakyu Electric Railway Co., Ltd.  9007  J59568139  27-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Odakyu Electric Railway Co., Ltd.  9007  J59568139  27-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Odakyu Electric Railway Co., Ltd.  9007  J59568139  27-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Odakyu Electric Railway Co., Ltd.  9007  J59568139  27-Jun-19  Management  2.9
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 11                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamaki, Toshimitsu           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Hoshino, Koji                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ogawa, Mikio                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shimoka, Yoshihiko           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamamoto, Toshiro            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Arakawa, Isamu               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Igarashi, Shu                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nagano, Shinji               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Morita, Tomijiro             For      Yes  No


LVIP SSGA International Index
Fund                           Odakyu Electric Railway Co., Ltd.  9007  J59568139  27-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Odakyu Electric Railway Co., Ltd.  9007  J59568139  27-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           Odakyu Electric Railway Co., Ltd.  9007  J59568139  27-Jun-19  Management  2.12
LVIP SSGA International Index
Fund                           Odakyu Electric Railway Co., Ltd.  9007  J59568139  27-Jun-19  Management  2.13
LVIP SSGA International Index
Fund                           Odakyu Electric Railway Co., Ltd.  9007  J59568139  27-Jun-19  Management  2.14
LVIP SSGA International Index
Fund                           Odakyu Electric Railway Co., Ltd.  9007  J59568139  27-Jun-19  Management  2.15
LVIP SSGA International Index
Fund                           Oji Holdings Corp.                 3861  J6031N109  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Oji Holdings Corp.                 3861  J6031N109  27-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Oji Holdings Corp.                 3861  J6031N109  27-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Oji Holdings Corp.                 3861  J6031N109  27-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Elect Director Nomakuchi, Tamotsu       For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nakayama, Hiroko         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Koyanagi, Jun            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hayama, Takashi          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tateyama, Akinori        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kuroda, Satoshi          For      Yes  No
LVIP SSGA International Index
Fund                           Amend Articles to Amend Business Lines  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yajima, Susumu           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Kaku, Masatoshi          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Watari, Ryoji            For      Yes  No


LVIP SSGA International Index
Fund                           Oji Holdings Corp.  3861  J6031N109  27-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Oji Holdings Corp.  3861  J6031N109  27-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Oji Holdings Corp.  3861  J6031N109  27-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Oji Holdings Corp.  3861  J6031N109  27-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Oji Holdings Corp.  3861  J6031N109  27-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Oji Holdings Corp.  3861  J6031N109  27-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Oji Holdings Corp.  3861  J6031N109  27-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Oji Holdings Corp.  3861  J6031N109  27-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           Oji Holdings Corp.  3861  J6031N109  27-Jun-19  Management  2.12
LVIP SSGA International Index
Fund                           Oji Holdings Corp.  3861  J6031N109  27-Jun-19  Management  2.13
LVIP SSGA International Index
Fund                           Elect Director Takeda, Yoshiaki   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fujiwara, Shoji    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Koseki, Yoshiki    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kisaka, Ryuichi    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kamada, Kazuhiko   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Isono, Hiroyuki    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ishida, Koichi     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shindo, Fumio      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nara, Michihiro    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takata, Toshihisa  For  Yes  No


LVIP SSGA International Index
Fund                           Oji Holdings Corp.       3861  J6031N109  27-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Oriental Land Co., Ltd.  4661  J6174U100  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Oriental Land Co., Ltd.  4661  J6174U100  27-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Oriental Land Co., Ltd.  4661  J6174U100  27-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Oriental Land Co., Ltd.  4661  J6174U100  27-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Oriental Land Co., Ltd.  4661  J6174U100  27-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Oriental Land Co., Ltd.  4661  J6174U100  27-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Oriental Land Co., Ltd.  4661  J6174U100  27-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Oriental Land Co., Ltd.  4661  J6174U100  27-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Oriental Land Co., Ltd.  4661  J6174U100  27-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Otsuka, Nobuko    For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 22                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kagami, Toshio               Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Uenishi, Kyoichiro           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Takano, Yumiko               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Katayama, Yuichi             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yokota, Akiyoshi             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takahashi, Wataru            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hanada, Tsutomu              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mogi, Yuzaburo               For      Yes  No


LVIP SSGA International Index
Fund                           Oriental Land Co., Ltd.  4661  J6174U100  27-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Oriental Land Co., Ltd.  4661  J6174U100  27-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Panasonic Corp.          6752  J6354Y104  27-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           Panasonic Corp.          6752  J6354Y104  27-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           Panasonic Corp.          6752  J6354Y104  27-Jun-19  Management  1.3
LVIP SSGA International Index
Fund                           Panasonic Corp.          6752  J6354Y104  27-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           Panasonic Corp.          6752  J6354Y104  27-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           Panasonic Corp.          6752  J6354Y104  27-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           Panasonic Corp.          6752  J6354Y104  27-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           Panasonic Corp.          6752  J6354Y104  27-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           Elect Director Kaneki, Yuichi      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kambara, Rika       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nagae, Shusaku      For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tsuga, Kazuhiro     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sato, Mototsugu     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Higuchi, Yasuyuki   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tsutsui, Yoshinobu  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ota, Hiroko         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Toyama, Kazuhiko    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Umeda, Hirokazu     For  Yes  No


LVIP SSGA International Index
Fund                           Panasonic Corp.  6752  J6354Y104  27-Jun-19  Management  1.9
LVIP SSGA International Index
Fund                           Panasonic Corp.  6752  J6354Y104  27-Jun-19  Management  1.10
LVIP SSGA International Index
Fund                           Panasonic Corp.  6752  J6354Y104  27-Jun-19  Management  1.11
LVIP SSGA International Index
Fund                           Panasonic Corp.  6752  J6354Y104  27-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Panasonic Corp.  6752  J6354Y104  27-Jun-19  Management  3
LVIP SSGA International Index
Fund                           ROHM Co., Ltd.   6963  J65328122  27-Jun-19  Management  1
LVIP SSGA International Index
Fund


                               ROHM Co., Ltd.   6963  J65328122  27-Jun-19  Management  2
LVIP SSGA International Index
Fund                           ROHM Co., Ltd.   6963  J65328122  27-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           ROHM Co., Ltd.   6963  J65328122  27-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           ROHM Co., Ltd.   6963  J65328122  27-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           Elect Director Laurence W.Bates                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Homma, Tetsuro                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Noji, Kunio                     For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Tominaga, Toshihide  For  Yes  No
LVIP SSGA International Index
Fund                           Approve Restricted Stock Plan                  For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 75                             For  Yes  No
LVIP SSGA International Index  Amend Articles to Adopt Board Structure with
Fund                           Audit Committee--Amend Provisions on
                               Number of Directors--Authorize Directors to
                               Execute Day to Day Operations without Full
                               Board Approval--Indemnify Directors            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fujiwara, Tadanobu              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Azuma, Katsumi                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsumoto, Isao                 For  Yes  No


LVIP SSGA International Index
Fund                           ROHM Co., Ltd.  6963  J65328122  27-Jun-19  Management  3.4
LVIP SSGA International Index
Fund                           ROHM Co., Ltd.  6963  J65328122  27-Jun-19  Management  3.5
LVIP SSGA International Index
Fund                           ROHM Co., Ltd.  6963  J65328122  27-Jun-19  Management  3.6
LVIP SSGA International Index
Fund                           ROHM Co., Ltd.  6963  J65328122  27-Jun-19  Management  3.7
LVIP SSGA International Index
Fund                           ROHM Co., Ltd.  6963  J65328122  27-Jun-19  Management  3.8
LVIP SSGA International Index
Fund                           ROHM Co., Ltd.  6963  J65328122  27-Jun-19  Management  3.9
LVIP SSGA International Index
Fund                           ROHM Co., Ltd.  6963  J65328122  27-Jun-19  Management  4.1
LVIP SSGA International Index
Fund                           ROHM Co., Ltd.  6963  J65328122  27-Jun-19  Management  4.2
LVIP SSGA International Index
Fund                           ROHM Co., Ltd.  6963  J65328122  27-Jun-19  Management  4.3
LVIP SSGA International Index
Fund                           ROHM Co., Ltd.  6963  J65328122  27-Jun-19  Management  4.4
LVIP SSGA International Index
Fund                           Elect Director Yamazaki, Masahiko          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Suenaga, Yoshiaki           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Uehara, Kunio               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sato, Kenichiro             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nishioka, Koichi            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tateishi, Tetsuo            For  Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Nii, Hiroyuki                              For  Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Chimori, Hidero                            For  Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Miyabayashi, Toshiro                       For  Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Tanaka, Kumiko                             For  Yes  No


LVIP SSGA International Index
Fund                           ROHM Co., Ltd.      6963  J65328122  27-Jun-19  Management  5
LVIP SSGA International Index
Fund                           ROHM Co., Ltd.      6963  J65328122  27-Jun-19  Management  6
LVIP SSGA International Index
Fund                           Sankyo Co., Ltd.    6417  J67844100  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Sankyo Co., Ltd.    6417  J67844100  27-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Sankyo Co., Ltd.    6417  J67844100  27-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Sankyo Co., Ltd.    6417  J67844100  27-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Sankyo Co., Ltd.    6417  J67844100  27-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           SBI Holdings, Inc.  8473  J6991H100  27-Jun-19  Management  1.1
LVIP SSGA International Index
Fund                           SBI Holdings, Inc.  8473  J6991H100  27-Jun-19  Management  1.2
LVIP SSGA International Index
Fund                           SBI Holdings, Inc.  8473  J6991H100  27-Jun-19  Management  1.3
LVIP SSGA International Index  Approve Compensation Ceiling for Directors
Fund                           Who Are Not Audit Committee Members           For  Yes  No
LVIP SSGA International Index  Approve Compensation Ceiling for Directors
Fund                           Who Are Audit Committee Members               For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 75                            For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Okubo, Takafumi     For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Ishiyama, Toshiaki  For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Sanada, Yoshiro     For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Noda, Fumiyoshi     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kitao, Yoshitaka               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kawashima, Katsuya             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nakagawa, Takashi              For  Yes  No


LVIP SSGA International Index
Fund                           SBI Holdings, Inc.  8473  J6991H100  27-Jun-19  Management  1.4
LVIP SSGA International Index
Fund                           SBI Holdings, Inc.  8473  J6991H100  27-Jun-19  Management  1.5
LVIP SSGA International Index
Fund                           SBI Holdings, Inc.  8473  J6991H100  27-Jun-19  Management  1.6
LVIP SSGA International Index
Fund                           SBI Holdings, Inc.  8473  J6991H100  27-Jun-19  Management  1.7
LVIP SSGA International Index
Fund                           SBI Holdings, Inc.  8473  J6991H100  27-Jun-19  Management  1.8
LVIP SSGA International Index
Fund                           SBI Holdings, Inc.  8473  J6991H100  27-Jun-19  Management  1.9
LVIP SSGA International Index
Fund                           SBI Holdings, Inc.  8473  J6991H100  27-Jun-19  Management  1.10
LVIP SSGA International Index
Fund                           SBI Holdings, Inc.  8473  J6991H100  27-Jun-19  Management  1.11
LVIP SSGA International Index
Fund                           SBI Holdings, Inc.  8473  J6991H100  27-Jun-19  Management  1.12
LVIP SSGA International Index
Fund                           SBI Holdings, Inc.  8473  J6991H100  27-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Elect Director Takamura, Masato                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Morita, Shumpei                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamada, Masayuki                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yoshida, Masaki                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sato, Teruhide                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takenaka, Heizo                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Suzuki, Yasuhiro                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kusakabe, Satoe                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kubo, Junko                      For  Yes  No
LVIP SSGA International Index  Appoint Alternate Statutory Auditor Wakatsuki,
Fund                           Tetsutaro                                       For  Yes  No


LVIP SSGA International Index
Fund                           SBI Holdings, Inc.  8473  J6991H100  27-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Shimizu Corp.       1803  J72445117  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Shimizu Corp.       1803  J72445117  27-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Shimizu Corp.       1803  J72445117  27-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Shimizu Corp.       1803  J72445117  27-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Shimizu Corp.       1803  J72445117  27-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           Shimizu Corp.       1803  J72445117  27-Jun-19  Management  3.4
LVIP SSGA International Index
Fund                           Shimizu Corp.       1803  J72445117  27-Jun-19  Management  3.5
LVIP SSGA International Index
Fund                           Shimizu Corp.       1803  J72445117  27-Jun-19  Management  3.6
LVIP SSGA International Index
Fund                           Shimizu Corp.       1803  J72445117  27-Jun-19  Management  3.7
LVIP SSGA International Index
Fund                           Approve Restricted Stock Plan               For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 23                          For  Yes  No
LVIP SSGA International Index
Fund                           Amend Articles to Reduce Directors' Term    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Miyamoto, Yoichi             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Inoue, Kazuyuki              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Terada, Osamu                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Imaki, Toshiyuki             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Higashide, Koichiro          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamaji, Toru                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ikeda, Koji                  For  Yes  No


LVIP SSGA International Index
Fund                           Shimizu Corp.                 1803  J72445117  27-Jun-19  Management  3.8
LVIP SSGA International Index
Fund                           Shimizu Corp.                 1803  J72445117  27-Jun-19  Management  3.9
LVIP SSGA International Index
Fund                           Shimizu Corp.                 1803  J72445117  27-Jun-19  Management  3.10
LVIP SSGA International Index
Fund                           Shimizu Corp.                 1803  J72445117  27-Jun-19  Management  3.11
LVIP SSGA International Index
Fund                           Shimizu Corp.                 1803  J72445117  27-Jun-19  Management  3.12
LVIP SSGA International Index
Fund                           Shimizu Corp.                 1803  J72445117  27-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Shimizu Corp.                 1803  J72445117  27-Jun-19  Management  5
LVIP SSGA International Index
Fund                           Shin-Etsu Chemical Co., Ltd.  4063  J72810120  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Shin-Etsu Chemical Co., Ltd.  4063  J72810120  27-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Shin-Etsu Chemical Co., Ltd.  4063  J72810120  27-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Elect Director Yamanaka, Tsunehiko          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shimizu, Motoaki             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Iwamoto, Tamotsu             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Murakami, Aya                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tamura, Mayumi               For      Yes  No
LVIP SSGA International Index
Fund                           Approve Annual Bonus                        For      Yes  No
LVIP SSGA International Index
Fund                           Approve Compensation Ceiling for Directors  For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 100                         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Saito, Yasuhiko              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Ishihara, Toshinobu          Against  Yes  Yes


LVIP SSGA International Index
Fund                           Shin-Etsu Chemical Co., Ltd.  4063  J72810120  27-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Shin-Etsu Chemical Co., Ltd.  4063  J72810120  27-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Shin-Etsu Chemical Co., Ltd.  4063  J72810120  27-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Shin-Etsu Chemical Co., Ltd.  4063  J72810120  27-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Shin-Etsu Chemical Co., Ltd.  4063  J72810120  27-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Shin-Etsu Chemical Co., Ltd.  4063  J72810120  27-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Shin-Etsu Chemical Co., Ltd.  4063  J72810120  27-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Shin-Etsu Chemical Co., Ltd.  4063  J72810120  27-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Shin-Etsu Chemical Co., Ltd.  4063  J72810120  27-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Shin-Etsu Chemical Co., Ltd.  4063  J72810120  27-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Elect Director Ueno, Susumu                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsui, Yukihiro             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Miyajima, Masaki             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Frank Peter Popoff           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Miyazaki, Tsuyoshi           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fukui, Toshihiko             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kasahara, Toshiyuki          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Maruyama, Kazumasa           For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Okamoto, Hiroaki  For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Nagano, Kiyoshi   For  Yes  No


LVIP SSGA International Index
Fund                           Shin-Etsu Chemical Co., Ltd.  4063  J72810120  27-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           Shin-Etsu Chemical Co., Ltd.  4063  J72810120  27-Jun-19  Management  4
LVIP SSGA International Index
Fund                           SMC Corp. (Japan)             6273  J75734103  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           SMC Corp. (Japan)             6273  J75734103  27-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           SMC Corp. (Japan)             6273  J75734103  27-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           SMC Corp. (Japan)             6273  J75734103  27-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           SMC Corp. (Japan)             6273  J75734103  27-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           SMC Corp. (Japan)             6273  J75734103  27-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           SMC Corp. (Japan)             6273  J75734103  27-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           SMC Corp. (Japan)             6273  J75734103  27-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Onezawa, Hidenori  For      Yes  No
LVIP SSGA International Index
Fund                           Approve Stock Option Plan                    For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 200                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takada, Yoshiyuki             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Maruyama, Katsunori           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Usui, Ikuji                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kosugi, Seiji                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Satake, Masahiko              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takada, Yoshiki               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Isoe, Toshio                  For      Yes  No


LVIP SSGA International Index
Fund                           SMC Corp. (Japan)                6273  J75734103  27-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           SMC Corp. (Japan)                6273  J75734103  27-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           SMC Corp. (Japan)                6273  J75734103  27-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           SMC Corp. (Japan)                6273  J75734103  27-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           SMC Corp. (Japan)                6273  J75734103  27-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           SMC Corp. (Japan)                6273  J75734103  27-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           SMC Corp. (Japan)                6273  J75734103  27-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Sumitomo Heavy Industries, Ltd.  6302  J77497170  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Sumitomo Heavy Industries, Ltd.  6302  J77497170  27-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Sumitomo Heavy Industries, Ltd.  6302  J77497170  27-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Elect Director Ota, Masahiro                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kaizu, Masanobu              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kagawa, Toshiharu            For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Moriyama, Naoto   For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Toyoshi, Arata    For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Uchikawa, Haruya  For      Yes  No
LVIP SSGA International Index
Fund                           Approve Director Retirement Bonus           For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 62                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Betsukawa, Shunsuke          Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Shimomura, Shinji            Against  Yes  Yes


LVIP SSGA International Index
Fund                           Sumitomo Heavy Industries, Ltd.  6302  J77497170  27-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Sumitomo Heavy Industries, Ltd.  6302  J77497170  27-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Sumitomo Heavy Industries, Ltd.  6302  J77497170  27-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Sumitomo Heavy Industries, Ltd.  6302  J77497170  27-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Sumitomo Heavy Industries, Ltd.  6302  J77497170  27-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Sumitomo Heavy Industries, Ltd.  6302  J77497170  27-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Sumitomo Heavy Industries, Ltd.  6302  J77497170  27-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Sumitomo Heavy Industries, Ltd.  6302  J77497170  27-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Sumitomo Heavy Industries, Ltd.  6302  J77497170  27-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Sumitomo Heavy Industries, Ltd.  6302  J77497170  27-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Elect Director Tomita, Yoshiyuki              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tanaka, Toshiharu              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Okamura, Tetsuya               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Suzuki, Hideo                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kojima, Eiji                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takahashi, Susumu              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kojima, Hideo                  For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Nogusa, Jun         For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Nakamura, Masaichi  For  Yes  No
LVIP SSGA International Index  Appoint Alternate Statutory Auditor Kato,
Fund                           Tomoyuki                                      For  Yes  No


LVIP SSGA International Index
Fund                           Sumitomo Mitsui Financial Group, Inc.  8316  J7771X109  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Sumitomo Mitsui Financial Group, Inc.  8316  J7771X109  27-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Sumitomo Mitsui Financial Group, Inc.  8316  J7771X109  27-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Sumitomo Mitsui Financial Group, Inc.  8316  J7771X109  27-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Sumitomo Mitsui Financial Group, Inc.  8316  J7771X109  27-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Sumitomo Mitsui Financial Group, Inc.  8316  J7771X109  27-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Sumitomo Mitsui Financial Group, Inc.  8316  J7771X109  27-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Sumitomo Mitsui Financial Group, Inc.  8316  J7771X109  27-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Sumitomo Mitsui Financial Group, Inc.  8316  J7771X109  27-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Sumitomo Mitsui Financial Group, Inc.  8316  J7771X109  27-Jun-19  Management  2.9
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 95                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kunibe, Takeshi              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Ota, Jun                     Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Takashima, Makoto            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nagata, Haruyuki             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nakashima, Toru              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Inoue, Atsuhiko              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Mikami, Toru                 Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Kubo, Tetsuya                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsumoto, Masayuki          For      Yes  No


LVIP SSGA International Index
Fund                           Sumitomo Mitsui Financial Group, Inc.  8316  J7771X109  27-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Sumitomo Mitsui Financial Group, Inc.  8316  J7771X109  27-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           Sumitomo Mitsui Financial Group, Inc.  8316  J7771X109  27-Jun-19  Management  2.12
LVIP SSGA International Index
Fund                           Sumitomo Mitsui Financial Group, Inc.  8316  J7771X109  27-Jun-19  Management  2.13
LVIP SSGA International Index
Fund                           Sumitomo Mitsui Financial Group, Inc.  8316  J7771X109  27-Jun-19  Management  2.14
LVIP SSGA International Index
Fund                           Sumitomo Mitsui Financial Group, Inc.  8316  J7771X109  27-Jun-19  Management  2.15
LVIP SSGA International Index
Fund                           Sumitomo Mitsui Trust Holdings, Inc.   8309  J7772M102  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Sumitomo Mitsui Trust Holdings, Inc.   8309  J7772M102  27-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Sumitomo Mitsui Trust Holdings, Inc.   8309  J7772M102  27-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Sumitomo Mitsui Trust Holdings, Inc.   8309  J7772M102  27-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Elect Director Arthur M. Mitchell           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamazaki, Shozo              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kono, Masaharu               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tsutsui, Yoshinobu           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shimbo, Katsuyoshi           For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sakurai, Eriko               For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 75                          For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Okubo, Tetsuo                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Araumi, Jiro                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nishida, Yutaka              For  Yes  No


LVIP SSGA International Index
Fund                           Sumitomo Mitsui Trust Holdings, Inc.  8309  J7772M102  27-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Sumitomo Mitsui Trust Holdings, Inc.  8309  J7772M102  27-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Sumitomo Mitsui Trust Holdings, Inc.  8309  J7772M102  27-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Sumitomo Mitsui Trust Holdings, Inc.  8309  J7772M102  27-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Sumitomo Mitsui Trust Holdings, Inc.  8309  J7772M102  27-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Sumitomo Mitsui Trust Holdings, Inc.  8309  J7772M102  27-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Sumitomo Mitsui Trust Holdings, Inc.  8309  J7772M102  27-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Sumitomo Mitsui Trust Holdings, Inc.  8309  J7772M102  27-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           Sumitomo Mitsui Trust Holdings, Inc.  8309  J7772M102  27-Jun-19  Management  2.12
LVIP SSGA International Index
Fund                           Sumitomo Mitsui Trust Holdings, Inc.  8309  J7772M102  27-Jun-19  Management  2.13
LVIP SSGA International Index
Fund                           Elect Director Hashimoto, Masaru   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kitamura, Kunitaro  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tsunekage, Hitoshi  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shudo, Kuniyuki     Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Tanaka, Koji        Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Suzuki, Takeshi     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Araki, Mikio        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Matsushita, Isao    For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Saito, Shinichi     For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yoshida, Takashi    For      Yes  No


LVIP SSGA International Index
Fund                           Sumitomo Mitsui Trust Holdings, Inc.     8309  J7772M102  27-Jun-19  Management  2.14
LVIP SSGA International Index
Fund                           Sumitomo Mitsui Trust Holdings, Inc.     8309  J7772M102  27-Jun-19  Management  2.15
LVIP SSGA International Index
Fund                           Sumitomo Realty & Development Co., Ltd.  8830  J77841112  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Sumitomo Realty & Development Co., Ltd.  8830  J77841112  27-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Sumitomo Realty & Development Co., Ltd.  8830  J77841112  27-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Sumitomo Realty & Development Co., Ltd.  8830  J77841112  27-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Sumitomo Realty & Development Co., Ltd.  8830  J77841112  27-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Sumitomo Realty & Development Co., Ltd.  8830  J77841112  27-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Sumitomo Realty & Development Co., Ltd.  8830  J77841112  27-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Sumitomo Realty & Development Co., Ltd.  8830  J77841112  27-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Elect Director Kawamoto, Hiroko             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Aso, Mitsuhiro               For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 16                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takashima, Junji             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Onodera, Kenichi             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nishima, Kojun               Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Takemura, Nobuaki            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kobayashi, Masato            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kato, Hiroshi                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Katayama, Hisatoshi          For      Yes  No


LVIP SSGA International Index
Fund                           Sumitomo Realty & Development Co., Ltd.  8830  J77841112  27-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Sumitomo Realty & Development Co., Ltd.  8830  J77841112  27-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Sumitomo Realty & Development Co., Ltd.  8830  J77841112  27-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Sumitomo Realty & Development Co., Ltd.  8830  J77841112  27-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           Sumitomo Realty & Development Co., Ltd.  8830  J77841112  27-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Sumitomo Realty & Development Co., Ltd.  8830  J77841112  27-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Sumitomo Realty & Development Co., Ltd.  8830  J77841112  27-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           Sumitomo Realty & Development Co., Ltd.  8830  J77841112  27-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Sumitomo Realty & Development Co., Ltd.  8830  J77841112  27-Jun-19  Management  5
LVIP SSGA International Index
Fund                           Suzuki Motor Corp.                       7269  J78529138  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Elect Director Odai, Yoshiyuki                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ito, Koji                       For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Izuhara, Yozo                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kemori, Nobumasa                For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Nakamura, Yoshifumi  For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Tanaka, Toshikazu    For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Norihisa, Yoshiyuki  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Appoint Alternate Statutory Auditor Uno, Kozo  For      Yes  No
LVIP SSGA International Index
Fund                           Approve Takeover Defense Plan (Poison Pill)    Against  Yes  Yes
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 37                             For      Yes  No


LVIP SSGA International Index
Fund                           Suzuki Motor Corp.  7269  J78529138  27-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Suzuki Motor Corp.  7269  J78529138  27-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Suzuki Motor Corp.  7269  J78529138  27-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Suzuki Motor Corp.  7269  J78529138  27-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Suzuki Motor Corp.  7269  J78529138  27-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Suzuki Motor Corp.  7269  J78529138  27-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Suzuki Motor Corp.  7269  J78529138  27-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Suzuki Motor Corp.  7269  J78529138  27-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Suzuki Motor Corp.  7269  J78529138  27-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Suzuki Motor Corp.  7269  J78529138  27-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Elect Director Suzuki, Osamu                  Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Harayama, Yasuhito             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Suzuki, Toshihiro              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Honda, Osamu                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nagao, Masahiko                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hasuike, Toshiaki              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Iguchi, Masakazu               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tanino, Sakutaro               For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Sugimoto, Toyokazu  For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kasai, Masato       For      Yes  No


LVIP SSGA International Index
Fund                           Suzuki Motor Corp.     7269  J78529138  27-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           Taiheiyo Cement Corp.  5233  J7923L128  27-Jun-19  Management  1
LVIP SSGA International Index
Fund
                               Taiheiyo Cement Corp.  5233  J7923L128  27-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Taiheiyo Cement Corp.  5233  J7923L128  27-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Taiheiyo Cement Corp.  5233  J7923L128  27-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Taiheiyo Cement Corp.  5233  J7923L128  27-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           Taiheiyo Cement Corp.  5233  J7923L128  27-Jun-19  Management  3.4
LVIP SSGA International Index
Fund                           Taiheiyo Cement Corp.  5233  J7923L128  27-Jun-19  Management  3.5
LVIP SSGA International Index
Fund                           Taiheiyo Cement Corp.  5233  J7923L128  27-Jun-19  Management  3.6
LVIP SSGA International Index
Fund                           Taiheiyo Cement Corp.  5233  J7923L128  27-Jun-19  Management  3.7
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Nagano, Norihisa  For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 30                          For      Yes  No
LVIP SSGA International Index  Amend Articles to Change Location of Head
Fund                           Office--Indemnify Directors--Indemnify
                               Statutory Auditors                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fukuda, Shuji                Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Fushihara, Masafumi          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kitabayashi, Yuichi          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Miura, Keiichi               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Karino, Masahiro             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ando, Kunihiro               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fukuhara, Katsuhide          For      Yes  No


LVIP SSGA International Index
Fund                           Taiheiyo Cement Corp.  5233  J7923L128  27-Jun-19  Management  3.8
LVIP SSGA International Index
Fund                           Taiheiyo Cement Corp.  5233  J7923L128  27-Jun-19  Management  3.9
LVIP SSGA International Index
Fund                           Taiheiyo Cement Corp.  5233  J7923L128  27-Jun-19  Management  3.10
LVIP SSGA International Index
Fund                           Taiheiyo Cement Corp.  5233  J7923L128  27-Jun-19  Management  3.11
LVIP SSGA International Index
Fund                           Taiheiyo Cement Corp.  5233  J7923L128  27-Jun-19  Management  3.12
LVIP SSGA International Index
Fund                           Taiheiyo Cement Corp.  5233  J7923L128  27-Jun-19  Management  3.13
LVIP SSGA International Index
Fund                           Taiheiyo Cement Corp.  5233  J7923L128  27-Jun-19  Management  3.14
LVIP SSGA International Index
Fund                           Taiheiyo Cement Corp.  5233  J7923L128  27-Jun-19  Management  4.1
LVIP SSGA International Index
Fund                           Taiheiyo Cement Corp.  5233  J7923L128  27-Jun-19  Management  4.2
LVIP SSGA International Index
Fund                           Taiheiyo Cement Corp.  5233  J7923L128  27-Jun-19  Management  5
LVIP SSGA International Index
Fund                           Elect Director Suzuki, Toshiaki                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Uenoyama, Yoshiyuki             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Asakura, Hideaki                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ohashi, Tetsuya                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Taura, Yoshifumi                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Koizumi, Yoshiko                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Arima, Yuzo                     For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Matsushima, Shigeru  For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Fujima, Yoshio       For  Yes  No
LVIP SSGA International Index  Appoint Alternate Statutory Auditor Aoki,
Fund                           Toshihito                                      For  Yes  No


LVIP SSGA International Index
Fund                           Taisho Pharmaceutical Holdings Co., Ltd.  4581  J79885109  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Taisho Pharmaceutical Holdings Co., Ltd.  4581  J79885109  27-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Taisho Pharmaceutical Holdings Co., Ltd.  4581  J79885109  27-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Taisho Pharmaceutical Holdings Co., Ltd.  4581  J79885109  27-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Taisho Pharmaceutical Holdings Co., Ltd.  4581  J79885109  27-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Taisho Pharmaceutical Holdings Co., Ltd.  4581  J79885109  27-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Taisho Pharmaceutical Holdings Co., Ltd.  4581  J79885109  27-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Taisho Pharmaceutical Holdings Co., Ltd.  4581  J79885109  27-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Taisho Pharmaceutical Holdings Co., Ltd.  4581  J79885109  27-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Taisho Pharmaceutical Holdings Co., Ltd.  4581  J79885109  27-Jun-19  Management  2.9
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 70                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Uehara, Akira                Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Uehara, Shigeru              Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Ohira, Akira                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Uehara, Ken                  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fujita, Kenichi              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Watanabe, Tetsu              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Osawa, Katsuichi             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kunibe, Takeshi              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Uemura, Hiroyuki             For      Yes  No


LVIP SSGA International Index
Fund                           Taisho Pharmaceutical Holdings Co., Ltd.  4581  J79885109  27-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Taisho Pharmaceutical Holdings Co., Ltd.  4581  J79885109  27-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Taisho Pharmaceutical Holdings Co., Ltd.  4581  J79885109  27-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           Taisho Pharmaceutical Holdings Co., Ltd.  4581  J79885109  27-Jun-19  Management  3.4
LVIP SSGA International Index
Fund                           Takeda Pharmaceutical Co., Ltd.           4502  J8129E108  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Takeda Pharmaceutical Co., Ltd.           4502  J8129E108  27-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Takeda Pharmaceutical Co., Ltd.           4502  J8129E108  27-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Takeda Pharmaceutical Co., Ltd.           4502  J8129E108  27-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Takeda Pharmaceutical Co., Ltd.           4502  J8129E108  27-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Takeda Pharmaceutical Co., Ltd.           4502  J8129E108  27-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kobayashi, Kyuji  For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kameo, Kazuya     For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Aoi, Chushiro     For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Sato, Junya       Against  Yes  Yes
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 90                          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Christophe Weber             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Iwasaki, Masato              For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Andrew Plump                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Constantine Saroukos         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sakane, Masahiro             For      Yes  No


LVIP SSGA International Index
Fund                           Takeda Pharmaceutical Co., Ltd.  4502  J8129E108  27-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Takeda Pharmaceutical Co., Ltd.  4502  J8129E108  27-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Takeda Pharmaceutical Co., Ltd.  4502  J8129E108  27-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Takeda Pharmaceutical Co., Ltd.  4502  J8129E108  27-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Takeda Pharmaceutical Co., Ltd.  4502  J8129E108  27-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Takeda Pharmaceutical Co., Ltd.  4502  J8129E108  27-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           Takeda Pharmaceutical Co., Ltd.  4502  J8129E108  27-Jun-19  Management  2.12
LVIP SSGA International Index
Fund                           Takeda Pharmaceutical Co., Ltd.  4502  J8129E108  27-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Takeda Pharmaceutical Co., Ltd.  4502  J8129E108  27-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Takeda Pharmaceutical Co., Ltd.  4502  J8129E108  27-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Elect Director Olivier Bohuon                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ian Clark                     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Fujimori, Yoshiaki            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Steven Gillis                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Shiga, Toshiyuki              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Jean-Luc Butel                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kuniya, Shiro                 For  Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Higashi, Emiko                               For  Yes  No
LVIP SSGA International Index  Elect Director and Audit Committee Member
Fund                           Michel Orsinger                              For  Yes  No
LVIP SSGA International Index
Fund                           Approve Trust-Type Equity Compensation Plan  For  Yes  No


LVIP SSGA International Index
Fund                           Takeda Pharmaceutical Co., Ltd.  4502  J8129E108  27-Jun-19  Management    5
LVIP SSGA International Index
Fund                           Takeda Pharmaceutical Co., Ltd.  4502  J8129E108  27-Jun-19  Management    6
LVIP SSGA International Index
Fund                           Takeda Pharmaceutical Co., Ltd.  4502  J8129E108  27-Jun-19  Share Holder  7
LVIP SSGA International Index
Fund                           Takeda Pharmaceutical Co., Ltd.  4502  J8129E108  27-Jun-19  Share Holder  8
LVIP SSGA International Index
Fund                           TDK Corp.                        6762  J82141136  27-Jun-19  Management    1
LVIP SSGA International Index
Fund                           TDK Corp.                        6762  J82141136  27-Jun-19  Management    2.1
LVIP SSGA International Index
Fund                           TDK Corp.                        6762  J82141136  27-Jun-19  Management    2.2
LVIP SSGA International Index
Fund                           TDK Corp.                        6762  J82141136  27-Jun-19  Management    2.3
LVIP SSGA International Index
Fund                           TDK Corp.                        6762  J82141136  27-Jun-19  Management    2.4
LVIP SSGA International Index
Fund                           TDK Corp.                        6762  J82141136  27-Jun-19  Management    2.5
LVIP SSGA International Index
Fund                           Approve Trust-Type Equity Compensation Plan   For      Yes  No
LVIP SSGA International Index
Fund                           Approve Annual Bonus                          For      Yes  No
LVIP SSGA International Index  Amend Articles to Require Individual
Fund                           Compensation Disclosure for Directors         Abstain  Yes  Yes
LVIP SSGA International Index  Amend Articles to Add Compensation Claw-back
Fund                           Provision                                     Abstain  Yes  Yes
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 80                            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ishiguro, Shigenao             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamanishi, Tetsuji             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sumita, Makoto                 Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Osaka, Seiji                   For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yoshida, Kazumasa              For      Yes  No


LVIP SSGA International Index
Fund                           TDK Corp.                6762  J82141136  27-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           TDK Corp.                6762  J82141136  27-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           TDK Corp.                6762  J82141136  27-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           TDK Corp.                6762  J82141136  27-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           TDK Corp.                6762  J82141136  27-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           TDK Corp.                6762  J82141136  27-Jun-19  Management  3.4
LVIP SSGA International Index
Fund                           TDK Corp.                6762  J82141136  27-Jun-19  Management  3.5
LVIP SSGA International Index
Fund                           The Bank of Kyoto, Ltd.  8369  J03990108  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           The Bank of Kyoto, Ltd.  8369  J03990108  27-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           The Bank of Kyoto, Ltd.  8369  J03990108  27-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Elect Director Ishimura, Kazuhiko             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yagi, Kazunori                 For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Sueki, Satoru       For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Momozuka, Takakazu  For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Ishii, Jun          For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Douglas K. Freeman  For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Chiba, Michiko      For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 70                            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takasaki, Hideo                Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Doi, Nobuhiro                  For      Yes  No


LVIP SSGA International Index
Fund                           The Bank of Kyoto, Ltd.  8369  J03990108  27-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           The Bank of Kyoto, Ltd.  8369  J03990108  27-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           The Bank of Kyoto, Ltd.  8369  J03990108  27-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           The Bank of Kyoto, Ltd.  8369  J03990108  27-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           The Bank of Kyoto, Ltd.  8369  J03990108  27-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           The Bank of Kyoto, Ltd.  8369  J03990108  27-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           The Bank of Kyoto, Ltd.  8369  J03990108  27-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           The Bank of Kyoto, Ltd.  8369  J03990108  27-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           The Bank of Kyoto, Ltd.  8369  J03990108  27-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           The Bank of Kyoto, Ltd.  8369  J03990108  27-Jun-19  Management  3.3
LVIP SSGA International Index
Fund                           Elect Director Hitomi, Hiroshi               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Anami, Masaya                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Iwahashi, Toshiro             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yasui, Mikiya                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hata, Hiroyuki                For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Koishihara, Norikazu          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Otagiri, Junko                For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Naka, Masahiko     For      Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Sato, Nobuaki      Against  Yes  Yes
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Ishibashi, Masaki  For      Yes  No


LVIP SSGA International Index
Fund                           Tokyo Gas Co., Ltd.  9531  J87000113  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Tokyo Gas Co., Ltd.  9531  J87000113  27-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Tokyo Gas Co., Ltd.  9531  J87000113  27-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Tokyo Gas Co., Ltd.  9531  J87000113  27-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Tokyo Gas Co., Ltd.  9531  J87000113  27-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Tokyo Gas Co., Ltd.  9531  J87000113  27-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Tokyo Gas Co., Ltd.  9531  J87000113  27-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Tokyo Gas Co., Ltd.  9531  J87000113  27-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Tokyo Gas Co., Ltd.  9531  J87000113  27-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Tokyo Gas Co., Ltd.  9531  J87000113  27-Jun-19  Management  2.9
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 32.5                        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hirose, Michiaki             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Uchida, Takashi              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takamatsu, Masaru            For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Anamizu, Takashi             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nohata, Kunio                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Igarashi, Chika              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Saito, Hitoshi               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takami, Kazunori             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Edahiro, Junko               For  Yes  No


LVIP SSGA International Index
Fund                           Tokyo Gas Co., Ltd.  9531  J87000113  27-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Tokyu Corp.          9005  J88720149  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Tokyu Corp.          9005  J88720149  27-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Tokyu Corp.          9005  J88720149  27-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Tokyu Corp.          9005  J88720149  27-Jun-19  Management  4.1
LVIP SSGA International Index
Fund                           Tokyu Corp.          9005  J88720149  27-Jun-19  Management  4.2
LVIP SSGA International Index
Fund                           Tokyu Corp.          9005  J88720149  27-Jun-19  Management  4.3
LVIP SSGA International Index
Fund                           Tokyu Corp.          9005  J88720149  27-Jun-19  Management  4.4
LVIP SSGA International Index
Fund                           Tokyu Corp.          9005  J88720149  27-Jun-19  Management  4.5
LVIP SSGA International Index
Fund                           Tokyu Corp.          9005  J88720149  27-Jun-19  Management  4.6
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Nakajima, Isao    For      Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 10                          For      Yes  No
LVIP SSGA International Index  Approve Transfer of Operations to Wholly
Fund                           Owned Subsidiary                            For      Yes  No
LVIP SSGA International Index  Amend Articles to Change Company Name--
Fund                           Amend Business Lines                        For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nomoto, Hirofumi             Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Takahashi, Kazuo             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tomoe, Masao                 For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Watanabe, Isao               For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hoshino, Toshiyuki           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ichiki, Toshiyuki            For      Yes  No


LVIP SSGA International Index
Fund                           Tokyu Corp.  9005  J88720149  27-Jun-19  Management  4.7
LVIP SSGA International Index
Fund                           Tokyu Corp.  9005  J88720149  27-Jun-19  Management  4.8
LVIP SSGA International Index
Fund                           Tokyu Corp.  9005  J88720149  27-Jun-19  Management  4.9
LVIP SSGA International Index
Fund                           Tokyu Corp.  9005  J88720149  27-Jun-19  Management  4.10
LVIP SSGA International Index
Fund                           Tokyu Corp.  9005  J88720149  27-Jun-19  Management  4.11
LVIP SSGA International Index
Fund                           Tokyu Corp.  9005  J88720149  27-Jun-19  Management  4.12
LVIP SSGA International Index
Fund                           Tokyu Corp.  9005  J88720149  27-Jun-19  Management  4.13
LVIP SSGA International Index
Fund                           Tokyu Corp.  9005  J88720149  27-Jun-19  Management  4.14
LVIP SSGA International Index
Fund                           Tokyu Corp.  9005  J88720149  27-Jun-19  Management  4.15
LVIP SSGA International Index
Fund                           Tokyu Corp.  9005  J88720149  27-Jun-19  Management  5
LVIP SSGA International Index
Fund                           Elect Director Fujiwara, Hirohisa               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takahashi, Toshiyuki             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Hamana, Setsu                    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Horie, Masahiro                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Murai, Jun                       For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Konaga, Keiichi                  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kanazashi, Kiyoshi               For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kanise, Reiko                    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Okamoto, Kunie                   For  Yes  No
LVIP SSGA International Index  Appoint Alternate Statutory Auditor Matsumoto,
Fund                           Taku                                            For  Yes  No


LVIP SSGA International Index
Fund                           Toppan Printing Co., Ltd.  7911  890747108  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Toppan Printing Co., Ltd.  7911  890747108  27-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Toppan Printing Co., Ltd.  7911  890747108  27-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Toppan Printing Co., Ltd.  7911  890747108  27-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Toppan Printing Co., Ltd.  7911  890747108  27-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Toppan Printing Co., Ltd.  7911  890747108  27-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Toppan Printing Co., Ltd.  7911  890747108  27-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Toppan Printing Co., Ltd.  7911  890747108  27-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Toppan Printing Co., Ltd.  7911  890747108  27-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Toppan Printing Co., Ltd.  7911  890747108  27-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Amend Articles to Amend Business Lines  For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kaneko, Shingo           Against  Yes  Yes
LVIP SSGA International Index
Fund                           Elect Director Maro, Hideharu           For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Maeda, Yukio             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Okubo, Shinichi          For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Arai, Makoto             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ezaki, Sumio             For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ueki, Tetsuro            For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yamano, Yasuhiko         For      Yes  No
LVIP SSGA International Index
Fund                           Elect Director Nakao, Mitsuhiro         For      Yes  No


LVIP SSGA International Index
Fund                           Toppan Printing Co., Ltd.  7911  890747108  27-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Toppan Printing Co., Ltd.  7911  890747108  27-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           Toppan Printing Co., Ltd.  7911  890747108  27-Jun-19  Management  2.12
LVIP SSGA International Index
Fund                           Toppan Printing Co., Ltd.  7911  890747108  27-Jun-19  Management  2.13
LVIP SSGA International Index
Fund                           Toppan Printing Co., Ltd.  7911  890747108  27-Jun-19  Management  2.14
LVIP SSGA International Index
Fund                           Toppan Printing Co., Ltd.  7911  890747108  27-Jun-19  Management  2.15
LVIP SSGA International Index
Fund                           Toppan Printing Co., Ltd.  7911  890747108  27-Jun-19  Management  2.16
LVIP SSGA International Index
Fund                           Toppan Printing Co., Ltd.  7911  890747108  27-Jun-19  Management  3
LVIP SSGA International Index
Fund                           Toppan Printing Co., Ltd.  7911  890747108  27-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Toyo Suisan Kaisha, Ltd.   2875  892306101  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Elect Director Kurobe, Takashi              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sakuma, Kunio                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Noma, Yoshinobu              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Toyama, Ryoko                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kotani, Yuichiro             For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sakai, Kazunori              For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Saito, Masanori              For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Kubozono, Itaru   For  Yes  No
LVIP SSGA International Index
Fund                           Approve Restricted Stock Plan               For  Yes  No
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 40                          For  Yes  No


LVIP SSGA International Index
Fund                           Toyo Suisan Kaisha, Ltd.  2875  892306101  27-Jun-19  Management  2.1
LVIP SSGA International Index
Fund                           Toyo Suisan Kaisha, Ltd.  2875  892306101  27-Jun-19  Management  2.2
LVIP SSGA International Index
Fund                           Toyo Suisan Kaisha, Ltd.  2875  892306101  27-Jun-19  Management  2.3
LVIP SSGA International Index
Fund                           Toyo Suisan Kaisha, Ltd.  2875  892306101  27-Jun-19  Management  2.4
LVIP SSGA International Index
Fund                           Toyo Suisan Kaisha, Ltd.  2875  892306101  27-Jun-19  Management  2.5
LVIP SSGA International Index
Fund                           Toyo Suisan Kaisha, Ltd.  2875  892306101  27-Jun-19  Management  2.6
LVIP SSGA International Index
Fund                           Toyo Suisan Kaisha, Ltd.  2875  892306101  27-Jun-19  Management  2.7
LVIP SSGA International Index
Fund                           Toyo Suisan Kaisha, Ltd.  2875  892306101  27-Jun-19  Management  2.8
LVIP SSGA International Index
Fund                           Toyo Suisan Kaisha, Ltd.  2875  892306101  27-Jun-19  Management  2.9
LVIP SSGA International Index
Fund                           Toyo Suisan Kaisha, Ltd.  2875  892306101  27-Jun-19  Management  2.10
LVIP SSGA International Index
Fund                           Elect Director Tsutsumi, Tadasu     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Imamura, Masanari    For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Sumimoto, Noritaka   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Oki, Hitoshi         For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Takahashi, Kiyoshi   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Makiya, Rieko        For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mochizuki, Masahisa  For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Tsubaki, Hiroshige   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Kusunoki, Satoru     For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Murakami, Yoshiji    For  Yes  No


LVIP SSGA International Index
Fund                           Toyo Suisan Kaisha, Ltd.  2875  892306101  27-Jun-19  Management  2.11
LVIP SSGA International Index
Fund                           Toyo Suisan Kaisha, Ltd.  2875  892306101  27-Jun-19  Management  2.12
LVIP SSGA International Index
Fund                           Toyo Suisan Kaisha, Ltd.  2875  892306101  27-Jun-19  Management  2.13
LVIP SSGA International Index
Fund                           Toyo Suisan Kaisha, Ltd.  2875  892306101  27-Jun-19  Management  2.14
LVIP SSGA International Index
Fund                           Toyo Suisan Kaisha, Ltd.  2875  892306101  27-Jun-19  Management  2.15
LVIP SSGA International Index
Fund                           Toyo Suisan Kaisha, Ltd.  2875  892306101  27-Jun-19  Management  2.16
LVIP SSGA International Index
Fund                           Toyo Suisan Kaisha, Ltd.  2875  892306101  27-Jun-19  Management  3.1
LVIP SSGA International Index
Fund                           Toyo Suisan Kaisha, Ltd.  2875  892306101  27-Jun-19  Management  3.2
LVIP SSGA International Index
Fund                           Toyo Suisan Kaisha, Ltd.  2875  892306101  27-Jun-19  Management  4
LVIP SSGA International Index
Fund                           Toyo Suisan Kaisha, Ltd.  2875  892306101  27-Jun-19  Management  5
LVIP SSGA International Index
Fund                           Elect Director Murakami, Osamu                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Murayama, Ichiro                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yazaki, Hirokazu                For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Ogawa, Susumu                   For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Yachi, Hiroyasu                 For  Yes  No
LVIP SSGA International Index
Fund                           Elect Director Mineki, Machiko                 For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Oikawa, Masaharu     For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Takano, Ikuo         For  Yes  No
LVIP SSGA International Index  Appoint Alternate Statutory Auditor Ushijima,
Fund                           Tsutomu                                        For  Yes  No
LVIP SSGA International Index
Fund                           Approve Annual Bonus                           For  Yes  No


LVIP SSGA International Index
Fund                           Yamada Denki Co., Ltd.  9831  J95534103  27-Jun-19  Management  1
LVIP SSGA International Index
Fund                           Yamada Denki Co., Ltd.  9831  J95534103  27-Jun-19  Management  2
LVIP SSGA International Index
Fund                           Yamada Denki Co., Ltd.  9831  J95534103  27-Jun-19  Management  3
LVIP SSGA International Index  Approve Allocation of Income, with a Final
Fund                           Dividend of JPY 13                              For  Yes  No
LVIP SSGA International Index
Fund                           Appoint Statutory Auditor Takahashi, Masamitsu  For  Yes  No
LVIP SSGA International Index
Fund                           Approve Restricted Stock Plan                   For  Yes  No


LVIP SSGA Large Cap 100 Fund

                                                              Provider                              Proposal
Institutional Account Name         Company Name      Ticker  Security ID  Meeting Date  Proponent   Number
--------------------------     --------------------- ------  -----------  ------------  ----------- --------
LVIP SSGA Large Cap 100 Fund   McKesson Corporation  MCK     58155Q103    25-Jul-18     Management  1a
LVIP SSGA Large Cap 100 Fund   McKesson Corporation  MCK     58155Q103    25-Jul-18     Management  1b
LVIP SSGA Large Cap 100 Fund   McKesson Corporation  MCK     58155Q103    25-Jul-18     Management  1c
LVIP SSGA Large Cap 100 Fund   McKesson Corporation  MCK     58155Q103    25-Jul-18     Management  1d
LVIP SSGA Large Cap 100 Fund   McKesson Corporation  MCK     58155Q103    25-Jul-18     Management  1e
LVIP SSGA Large Cap 100 Fund   McKesson Corporation  MCK     58155Q103    25-Jul-18     Management  1f
LVIP SSGA Large Cap 100 Fund   McKesson Corporation  MCK     58155Q103    25-Jul-18     Management  1g
LVIP SSGA Large Cap 100 Fund   McKesson Corporation  MCK     58155Q103    25-Jul-18     Management  1h
LVIP SSGA Large Cap 100 Fund   McKesson Corporation  MCK     58155Q103    25-Jul-18     Management  2
                                                                            Vote             Vote Against
Institutional Account Name                  Proposal Text                Instruction  Voted  Management
--------------------------     ----------------------------------------- -----------  -----  ------------
LVIP SSGA Large Cap 100 Fund   Elect Director N. Anthony Coles           For          Yes    No
LVIP SSGA Large Cap 100 Fund   Elect Director John H. Hammergren         For          Yes    No
LVIP SSGA Large Cap 100 Fund   Elect Director M. Christine Jacobs        For          Yes    No
LVIP SSGA Large Cap 100 Fund   Elect Director Donald R. Knauss           For          Yes    No
LVIP SSGA Large Cap 100 Fund   Elect Director Marie L. Knowles           For          Yes    No
LVIP SSGA Large Cap 100 Fund   Elect Director Bradley E. Lerman          For          Yes    No
LVIP SSGA Large Cap 100 Fund   Elect Director Edward A. Mueller          For          Yes    No
LVIP SSGA Large Cap 100 Fund   Elect Director Susan R. Salka             For          Yes    No
LVIP SSGA Large Cap 100 Fund   Ratify Deloitte & Touche LLP as Auditors  For          Yes    No


LVIP SSGA Large Cap 100 Fund
                               McKesson Corporation  MCK  58155Q103  25-Jul-18  Management    3
LVIP SSGA Large Cap 100 Fund   McKesson Corporation  MCK  58155Q103  25-Jul-18  Share Holder  4
LVIP SSGA Large Cap 100 Fund   McKesson Corporation  MCK  58155Q103  25-Jul-18  Share Holder  5
LVIP SSGA Large Cap 100 Fund   McKesson Corporation  MCK  58155Q103  25-Jul-18  Share Holder  6
LVIP SSGA Large Cap 100 Fund
                               McKesson Corporation  MCK  58155Q103  25-Jul-18  Share Holder  7
LVIP SSGA Large Cap 100 Fund   CA, Inc.              CA   12673P105  08-Aug-18  Management    1.1
LVIP SSGA Large Cap 100 Fund   CA, Inc.              CA   12673P105  08-Aug-18  Management    1.2
LVIP SSGA Large Cap 100 Fund   CA, Inc.              CA   12673P105  08-Aug-18  Management    1.3
LVIP SSGA Large Cap 100 Fund   CA, Inc.              CA   12673P105  08-Aug-18  Management    1.4
LVIP SSGA Large Cap 100 Fund   CA, Inc.              CA   12673P105  08-Aug-18  Management    1.5
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                          For      Yes  No
LVIP SSGA Large Cap 100 Fund   Report on Lobbying Payments and Policy          For      Yes  Yes
LVIP SSGA Large Cap 100 Fund   Pro-rata Vesting of Equity Awards               Against  Yes  No
LVIP SSGA Large Cap 100 Fund   Use GAAP for Executive Compensation Metrics     Against  Yes  No
LVIP SSGA Large Cap 100 Fund   Reduce Ownership Threshold for Shareholders to
                               Call Special Meeting                            Against  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Jens Alder                       For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Nancy A. Altobello               For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Raymond J. Bromark               For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Michael P. Gregoire              For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Jean M. Hobby                    For      Yes  No

LVIP SSGA Large Cap 100 Fund CA, Inc. CA 12673P105 08-Aug-18 Management 1.6
LVIP SSGA Large Cap 100 Fund CA, Inc. CA 12673P105 08-Aug-18 Management 1.7
LVIP SSGA Large Cap 100 Fund CA, Inc. CA 12673P105 08-Aug-18 Management 1.8
LVIP SSGA Large Cap 100 Fund CA, Inc. CA 12673P105 08-Aug-18 Management 1.9
LVIP SSGA Large Cap 100 Fund CA, Inc. CA 12673P105 08-Aug-18 Management 1.10
LVIP SSGA Large Cap 100 Fund CA, Inc. CA 12673P105 08-Aug-18 Management 2
LVIP SSGA Large Cap 100 Fund
CA, Inc. CA 12673P105 08-Aug-18 Management 3
LVIP SSGA Large Cap 100 Fund DXC Technology Company DXC 23355L106 15-Aug-18 Management 1a
LVIP SSGA Large Cap 100 Fund DXC Technology Company DXC 23355L106 15-Aug-18 Management 1b
LVIP SSGA Large Cap 100 Fund DXC Technology Company DXC 23355L106 15-Aug-18 Management 1c
LVIP SSGA Large Cap 100 Fund Elect Director Rohit Kapoor For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Jeffrey G. Katz For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Kay Koplovitz For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Christopher B. Lofgren For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Richard Sulpizio For Yes No
LVIP SSGA Large Cap 100 Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Large Cap 100 Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Mukesh Aghi For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Amy E. Alving For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director David L. Herzog For Yes No


LVIP SSGA Large Cap 100 Fund   DXC Technology Company       DXC   23355L106  15-Aug-18  Management  1d
LVIP SSGA Large Cap 100 Fund   DXC Technology Company       DXC   23355L106  15-Aug-18  Management  1e
LVIP SSGA Large Cap 100 Fund   DXC Technology Company       DXC   23355L106  15-Aug-18  Management  1f
LVIP SSGA Large Cap 100 Fund   DXC Technology Company       DXC   23355L106  15-Aug-18  Management  1g
LVIP SSGA Large Cap 100 Fund   DXC Technology Company       DXC   23355L106  15-Aug-18  Management  1h
LVIP SSGA Large Cap 100 Fund   DXC Technology Company       DXC   23355L106  15-Aug-18  Management  1i
LVIP SSGA Large Cap 100 Fund   DXC Technology Company       DXC   23355L106  15-Aug-18  Management  1j
LVIP SSGA Large Cap 100 Fund   DXC Technology Company       DXC   23355L106  15-Aug-18  Management  2
LVIP SSGA Large Cap 100 Fund
                               DXC Technology Company       DXC   23355L106  15-Aug-18  Management  3
LVIP SSGA Large Cap 100 Fund   Express Scripts Holding Co.  ESRX  30219G108  24-Aug-18  Management  1
LVIP SSGA Large Cap 100 Fund   Elect Director Sachin Lawande             For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director J. Michael Lawrie          For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Mary L. Krakauer           For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Julio A. Portalatin        For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Peter Rutland              For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Manoj P. Singh             For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Robert F. Woods            For      Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify Deloitte & Touche LLP as Auditors  For      Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    Abstain  Yes  Yes
LVIP SSGA Large Cap 100 Fund   Approve Merger Agreement                  For      Yes  No


LVIP SSGA Large Cap 100 Fund   Express Scripts Holding Co.  ESRX  30219G108  24-Aug-18  Management  2
LVIP SSGA Large Cap 100 Fund   Express Scripts Holding Co.  ESRX  30219G108  24-Aug-18  Management  3
LVIP SSGA Large Cap 100 Fund   CA, Inc.                     CA    12673P105  12-Sep-18  Management  1
LVIP SSGA Large Cap 100 Fund   CA, Inc.                     CA    12673P105  12-Sep-18  Management  2
LVIP SSGA Large Cap 100 Fund   CA, Inc.                     CA    12673P105  12-Sep-18  Management  3
LVIP SSGA Large Cap 100 Fund   ANDEAVOR                     ANDV  03349M105  24-Sep-18  Management  1
LVIP SSGA Large Cap 100 Fund   ANDEAVOR                     ANDV  03349M105  24-Sep-18  Management  2
LVIP SSGA Large Cap 100 Fund   ANDEAVOR                     ANDV  03349M105  24-Sep-18  Management  3
LVIP SSGA Large Cap 100 Fund   General Mills, Inc.          GIS   370334104  25-Sep-18  Management  1a
LVIP SSGA Large Cap 100 Fund   General Mills, Inc.          GIS   370334104  25-Sep-18  Management  1b
LVIP SSGA Large Cap 100 Fund   Adjourn Meeting                     Against  Yes  Yes
LVIP SSGA Large Cap 100 Fund   Advisory Vote on Golden Parachutes  For      Yes  No
LVIP SSGA Large Cap 100 Fund   Approve Merger Agreement            For      Yes  No
LVIP SSGA Large Cap 100 Fund   Adjourn Meeting                     Against  Yes  Yes
LVIP SSGA Large Cap 100 Fund   Advisory Vote on Golden Parachutes  For      Yes  No
LVIP SSGA Large Cap 100 Fund   Approve Merger Agreement            For      Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote on Golden Parachutes  For      Yes  No
LVIP SSGA Large Cap 100 Fund   Adjourn Meeting                     Against  Yes  Yes
LVIP SSGA Large Cap 100 Fund   Elect Director Alicia Boler Davis   For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director R. Kerry Clark       For      Yes  No

LVIP SSGA Large Cap 100 Fund General Mills, Inc. GIS 370334104 25-Sep-18 Management 1c
LVIP SSGA Large Cap 100 Fund General Mills, Inc. GIS 370334104 25-Sep-18 Management 1d
LVIP SSGA Large Cap 100 Fund General Mills, Inc. GIS 370334104 25-Sep-18 Management 1e
LVIP SSGA Large Cap 100 Fund General Mills, Inc. GIS 370334104 25-Sep-18 Management 1f
LVIP SSGA Large Cap 100 Fund General Mills, Inc. GIS 370334104 25-Sep-18 Management 1g
LVIP SSGA Large Cap 100 Fund General Mills, Inc. GIS 370334104 25-Sep-18 Management 1h
LVIP SSGA Large Cap 100 Fund General Mills, Inc. GIS 370334104 25-Sep-18 Management 1i
LVIP SSGA Large Cap 100 Fund General Mills, Inc. GIS 370334104 25-Sep-18 Management 1j
LVIP SSGA Large Cap 100 Fund General Mills, Inc. GIS 370334104 25-Sep-18 Management 1k
LVIP SSGA Large Cap 100 Fund
General Mills, Inc. GIS 370334104 25-Sep-18 Management 2
LVIP SSGA Large Cap 100 Fund Elect Director David M. Cordani For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Roger W. Ferguson, Jr. For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Jeffrey L. Harmening For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Maria G. Henry For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Heidi G. Miller For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Steve Odland For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Maria A. Sastre For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Eric D. Sprunk For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Jorge A. Uribe For Yes No
LVIP SSGA Large Cap 100 Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Large Cap 100 Fund General Mills, Inc. GIS 370334104 25-Sep-18 Management 3
LVIP SSGA Large Cap 100 Fund General Mills, Inc. GIS 370334104 25-Sep-18 Share Holder 4
LVIP SSGA Large Cap 100 Fund Procter & Gamble Co. PG 742718109 09-Oct-18 Management 1a
LVIP SSGA Large Cap 100 Fund Procter & Gamble Co. PG 742718109 09-Oct-18 Management 1b
LVIP SSGA Large Cap 100 Fund Procter & Gamble Co. PG 742718109 09-Oct-18 Management 1c
LVIP SSGA Large Cap 100 Fund Procter & Gamble Co. PG 742718109 09-Oct-18 Management 1d
LVIP SSGA Large Cap 100 Fund Procter & Gamble Co. PG 742718109 09-Oct-18 Management 1e
LVIP SSGA Large Cap 100 Fund Procter & Gamble Co. PG 742718109 09-Oct-18 Management 1f
LVIP SSGA Large Cap 100 Fund Procter & Gamble Co. PG 742718109 09-Oct-18 Management 1g
LVIP SSGA Large Cap 100 Fund Procter & Gamble Co. PG 742718109 09-Oct-18 Management 1h
LVIP SSGA Large Cap 100 Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Large Cap 100 Fund Report on Impact of Pesticides on Pollinators Against Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Francis S. Blake For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Angela F. Braly For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Amy L. Chang For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Kenneth I. Chenault For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Scott D. Cook For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Joseph Jimenez For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Terry J. Lundgren For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director W. James McNerney, Jr. For Yes No

LVIP SSGA Large Cap 100 Fund Procter & Gamble Co. PG 742718109 09-Oct-18 Management 1i
LVIP SSGA Large Cap 100 Fund Procter & Gamble Co. PG 742718109 09-Oct-18 Management 1j
LVIP SSGA Large Cap 100 Fund Procter & Gamble Co. PG 742718109 09-Oct-18 Management 1k
LVIP SSGA Large Cap 100 Fund Procter & Gamble Co. PG 742718109 09-Oct-18 Management 1l
LVIP SSGA Large Cap 100 Fund Procter & Gamble Co. PG 742718109 09-Oct-18 Management 1m
LVIP SSGA Large Cap 100 Fund Procter & Gamble Co. PG 742718109 09-Oct-18 Management 2
LVIP SSGA Large Cap 100 Fund
Procter & Gamble Co. PG 742718109 09-Oct-18 Management 3
LVIP SSGA Large Cap 100 Fund Lam Research Corp. LRCX 512807108 06-Nov-18 Management 1.1
LVIP SSGA Large Cap 100 Fund Lam Research Corp. LRCX 512807108 06-Nov-18 Management 1.2
LVIP SSGA Large Cap 100 Fund Lam Research Corp. LRCX 512807108 06-Nov-18 Management 1.3
LVIP SSGA Large Cap 100 Fund Elect Director Nelson Peltz For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director David S. Taylor For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Margaret C. Whitman For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Patricia A. Woertz For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Ernesto Zedillo For Yes No
LVIP SSGA Large Cap 100 Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Large Cap 100 Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Martin B. Anstice For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Eric K. Brandt For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Michael R. Cannon For Yes No

LVIP SSGA Large Cap 100 Fund Lam Research Corp. LRCX 512807108 06-Nov-18 Management 1.4
LVIP SSGA Large Cap 100 Fund Lam Research Corp. LRCX 512807108 06-Nov-18 Management 1.5
LVIP SSGA Large Cap 100 Fund Lam Research Corp. LRCX 512807108 06-Nov-18 Management 1.6
LVIP SSGA Large Cap 100 Fund Lam Research Corp. LRCX 512807108 06-Nov-18 Management 1.7
LVIP SSGA Large Cap 100 Fund Lam Research Corp. LRCX 512807108 06-Nov-18 Management 1.8
LVIP SSGA Large Cap 100 Fund Lam Research Corp. LRCX 512807108 06-Nov-18 Management 1.9
LVIP SSGA Large Cap 100 Fund
Lam Research Corp. LRCX 512807108 06-Nov-18 Management 2
LVIP SSGA Large Cap 100 Fund Lam Research Corp. LRCX 512807108 06-Nov-18 Management 3
LVIP SSGA Large Cap 100 Fund Lam Research Corp. LRCX 512807108 06-Nov-18 Management 4
LVIP SSGA Large Cap 100 Fund Cardinal Health, Inc. CAH 14149Y108 07-Nov-18 Management 1.1
LVIP SSGA Large Cap 100 Fund Elect Director Youssef A. El-Mansy For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Christine A. Heckart For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Catherine P. Lego For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Stephen G. Newberry For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Abhijit Y. Talwalkar For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Lih Shyng (Rick L.) Tsai For Yes No
LVIP SSGA Large Cap 100 Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Large Cap 100 Fund Amend Qualified Employee Stock Purchase Plan For Yes No
LVIP SSGA Large Cap 100 Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Colleen F. Arnold For Yes No

LVIP SSGA Large Cap 100 Fund Cardinal Health, Inc. CAH 14149Y108 07-Nov-18 Management 1.2
LVIP SSGA Large Cap 100 Fund Cardinal Health, Inc. CAH 14149Y108 07-Nov-18 Management 1.3
LVIP SSGA Large Cap 100 Fund Cardinal Health, Inc. CAH 14149Y108 07-Nov-18 Management 1.4
LVIP SSGA Large Cap 100 Fund Cardinal Health, Inc. CAH 14149Y108 07-Nov-18 Management 1.5
LVIP SSGA Large Cap 100 Fund Cardinal Health, Inc. CAH 14149Y108 07-Nov-18 Management 1.6
LVIP SSGA Large Cap 100 Fund Cardinal Health, Inc. CAH 14149Y108 07-Nov-18 Management 1.7
LVIP SSGA Large Cap 100 Fund Cardinal Health, Inc. CAH 14149Y108 07-Nov-18 Management 1.8
LVIP SSGA Large Cap 100 Fund Cardinal Health, Inc. CAH 14149Y108 07-Nov-18 Management 1.9
LVIP SSGA Large Cap 100 Fund Cardinal Health, Inc. CAH 14149Y108 07-Nov-18 Management 2
LVIP SSGA Large Cap 100 Fund
Cardinal Health, Inc. CAH 14149Y108 07-Nov-18 Management 3
LVIP SSGA Large Cap 100 Fund Elect Director Carrie S. Cox For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Calvin Darden For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Bruce L. Downey For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Patricia A. Hemingway Hall For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Akhil Johri For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Michael C. Kaufmann For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Gregory B. Kenny For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Nancy Killefer For Yes No
LVIP SSGA Large Cap 100 Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Large Cap 100 Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Large Cap 100 Fund

Cardinal Health, Inc. CAH 14149Y108 07-Nov-18 Share Holder 4
LVIP SSGA Large Cap 100 Fund
Cardinal Health, Inc. CAH 14149Y108 07-Nov-18 Share Holder 5
LVIP SSGA Large Cap 100 Fund Western Digital Corp. WDC 958102105 07-Nov-18 Management 1a
LVIP SSGA Large Cap 100 Fund Western Digital Corp. WDC 958102105 07-Nov-18 Management 1b
LVIP SSGA Large Cap 100 Fund Western Digital Corp. WDC 958102105 07-Nov-18 Management 1c
LVIP SSGA Large Cap 100 Fund Western Digital Corp. WDC 958102105 07-Nov-18 Management 1d
LVIP SSGA Large Cap 100 Fund Western Digital Corp. WDC 958102105 07-Nov-18 Management 1e
LVIP SSGA Large Cap 100 Fund Western Digital Corp. WDC 958102105 07-Nov-18 Management 1f
LVIP SSGA Large Cap 100 Fund Western Digital Corp. WDC 958102105 07-Nov-18 Management 1g
LVIP SSGA Large Cap 100 Fund Western Digital Corp. WDC 958102105 07-Nov-18 Management 1h
LVIP SSGA Large Cap 100 Fund Policy to Not Exclude Legal and Compliance
Costs for Purposes of Determining Executive
Compensation Against Yes No
LVIP SSGA Large Cap 100 Fund Reduce Ownership Threshold for Shareholders to
Call Special Meeting Against Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Martin I. Cole For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Kathleen A. Cote For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Henry T. DeNero For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Tunc Doluca For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Michael D. Lambert For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Len J. Lauer For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Matthew E. Massengill For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Stephen D. Milligan For Yes No

LVIP SSGA Large Cap 100 Fund Western Digital Corp. WDC 958102105 07-Nov-18 Management 1i
LVIP SSGA Large Cap 100 Fund
Western Digital Corp. WDC 958102105 07-Nov-18 Management 2
LVIP SSGA Large Cap 100 Fund Western Digital Corp. WDC 958102105 07-Nov-18 Management 3
LVIP SSGA Large Cap 100 Fund Western Digital Corp. WDC 958102105 07-Nov-18 Management 4
LVIP SSGA Large Cap 100 Fund Western Digital Corp. WDC 958102105 07-Nov-18 Management 5
LVIP SSGA Large Cap 100 Fund Oracle Corp. ORCL 68389X105 14-Nov-18 Management 1.1
LVIP SSGA Large Cap 100 Fund Oracle Corp. ORCL 68389X105 14-Nov-18 Management 1.2
LVIP SSGA Large Cap 100 Fund Oracle Corp. ORCL 68389X105 14-Nov-18 Management 1.3
LVIP SSGA Large Cap 100 Fund Oracle Corp. ORCL 68389X105 14-Nov-18 Management 1.4
LVIP SSGA Large Cap 100 Fund Oracle Corp. ORCL 68389X105 14-Nov-18 Management 1.5
LVIP SSGA Large Cap 100 Fund Elect Director Paula A. Price For Yes No
LVIP SSGA Large Cap 100 Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Large Cap 100 Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Large Cap 100 Fund Amend Qualified Employee Stock Purchase Plan For Yes No
LVIP SSGA Large Cap 100 Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Jeffrey S. Berg Withhold Yes Yes
LVIP SSGA Large Cap 100 Fund Elect Director Michael J. Boskin Withhold Yes Yes
LVIP SSGA Large Cap 100 Fund Elect Director Safra A. Catz For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Bruce R. Chizen Withhold Yes Yes
LVIP SSGA Large Cap 100 Fund Elect Director George H. Conrades Withhold Yes Yes

LVIP SSGA Large Cap 100 Fund Oracle Corp. ORCL 68389X105 14-Nov-18 Management 1.6
LVIP SSGA Large Cap 100 Fund Oracle Corp. ORCL 68389X105 14-Nov-18 Management 1.7
LVIP SSGA Large Cap 100 Fund Oracle Corp. ORCL 68389X105 14-Nov-18 Management 1.8
LVIP SSGA Large Cap 100 Fund Oracle Corp. ORCL 68389X105 14-Nov-18 Management 1.9
LVIP SSGA Large Cap 100 Fund Oracle Corp. ORCL 68389X105 14-Nov-18 Management 1.10
LVIP SSGA Large Cap 100 Fund Oracle Corp. ORCL 68389X105 14-Nov-18 Management 1.11
LVIP SSGA Large Cap 100 Fund Oracle Corp. ORCL 68389X105 14-Nov-18 Management 1.12
LVIP SSGA Large Cap 100 Fund Oracle Corp. ORCL 68389X105 14-Nov-18 Management 1.13
LVIP SSGA Large Cap 100 Fund Oracle Corp. ORCL 68389X105 14-Nov-18 Management 1.14
LVIP SSGA Large Cap 100 Fund
Oracle Corp. ORCL 68389X105 14-Nov-18 Management 2
LVIP SSGA Large Cap 100 Fund Elect Director Lawrence J. Ellison For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Hector Garcia-Molina For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Jeffrey O. Henley For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Mark V. Hurd For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Renee J. James For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Charles W. Moorman, IV For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Leon E. Panetta Withhold Yes Yes
LVIP SSGA Large Cap 100 Fund Elect Director William G. Parrett For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Naomi O. Seligman Withhold Yes Yes
LVIP SSGA Large Cap 100 Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes


LVIP SSGA Large Cap 100 Fund   Oracle Corp.   ORCL  68389X105  14-Nov-18  Management    3
LVIP SSGA Large Cap 100 Fund   Oracle Corp.   ORCL  68389X105  14-Nov-18  Share Holder  4
LVIP SSGA Large Cap 100 Fund   Oracle Corp.   ORCL  68389X105  14-Nov-18  Share Holder  5
LVIP SSGA Large Cap 100 Fund   Oracle Corp.   ORCL  68389X105  14-Nov-18  Share Holder  6
LVIP SSGA Large Cap 100 Fund   Oracle Corp.   ORCL  68389X105  14-Nov-18  Share Holder  7
LVIP SSGA Large Cap 100 Fund   Medtronic Plc  MDT   G5960L103  07-Dec-18  Management    1
LVIP SSGA Large Cap 100 Fund   Medtronic Plc  MDT   G5960L103  07-Dec-18  Management    1b
LVIP SSGA Large Cap 100 Fund   Medtronic Plc  MDT   G5960L103  07-Dec-18  Management    1c
LVIP SSGA Large Cap 100 Fund   Medtronic Plc  MDT   G5960L103  07-Dec-18  Management    1d
LVIP SSGA Large Cap 100 Fund   Medtronic Plc  MDT   G5960L103  07-Dec-18  Management    1e
LVIP SSGA Large Cap 100 Fund   Ratify Ernst & Young LLP as Auditors    For      Yes  No
LVIP SSGA Large Cap 100 Fund   Report on Gender Pay Gap                For      Yes  Yes
LVIP SSGA Large Cap 100 Fund   Report on Political Contributions       Against  Yes  No
LVIP SSGA Large Cap 100 Fund   Report on Lobbying Payments and Policy  Abstain  Yes  Yes
LVIP SSGA Large Cap 100 Fund   Require Independent Board Chairman      For      Yes  Yes
LVIP SSGA Large Cap 100 Fund   Elect Director Richard H. Anderson      For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Craig Arnold             For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Scott C. Donnelly        For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Randall J. Hogan, III    For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Omar Ishrak              For      Yes  No


LVIP SSGA Large Cap 100 Fund   Medtronic Plc            MDT   G5960L103  07-Dec-18  Management  1f
LVIP SSGA Large Cap 100 Fund   Medtronic Plc            MDT   G5960L103  07-Dec-18  Management  1g
LVIP SSGA Large Cap 100 Fund   Medtronic Plc            MDT   G5960L103  07-Dec-18  Management  1h
LVIP SSGA Large Cap 100 Fund   Medtronic Plc            MDT   G5960L103  07-Dec-18  Management  1i
LVIP SSGA Large Cap 100 Fund   Medtronic Plc            MDT   G5960L103  07-Dec-18  Management  1j
LVIP SSGA Large Cap 100 Fund

                               Medtronic Plc            MDT   G5960L103  07-Dec-18  Management  2
LVIP SSGA Large Cap 100 Fund
                               Medtronic Plc            MDT   G5960L103  07-Dec-18  Management  3
LVIP SSGA Large Cap 100 Fund   Dell Technologies, Inc.  DVMT  24703L103  11-Dec-18  Management  1
LVIP SSGA Large Cap 100 Fund   Dell Technologies, Inc.  DVMT  24703L103  11-Dec-18  Management  2
LVIP SSGA Large Cap 100 Fund   Dell Technologies, Inc.  DVMT  24703L103  11-Dec-18  Management  3
LVIP SSGA Large Cap 100 Fund   Elect Director Michael O. Leavitt          For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director James T. Lenehan            For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Elizabeth G. Nabel          For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Denise M. O'Leary           For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Kendall J. Powell           For      Yes  No
LVIP SSGA Large Cap 100 Fund   Approve PricewaterhouseCoopers LLP as
                               Auditors and Authorize Board to Fix Their
                               Remuneration                               For      Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                     For      Yes  No
LVIP SSGA Large Cap 100 Fund   Approve Merger Agreement                   For      Yes  No
LVIP SSGA Large Cap 100 Fund   Amend Certificate of Incorporation         For      Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote on Golden Parachutes         Against  Yes  Yes

LVIP SSGA Large Cap 100 Fund Dell Technologies, Inc. DVMT 24703L103 11-Dec-18 Management 4
LVIP SSGA Large Cap 100 Fund Cisco Systems, Inc. CSCO 17275R102 12-Dec-18 Management 1a
LVIP SSGA Large Cap 100 Fund Cisco Systems, Inc. CSCO 17275R102 12-Dec-18 Management 1b
LVIP SSGA Large Cap 100 Fund Cisco Systems, Inc. CSCO 17275R102 12-Dec-18 Management 1c
LVIP SSGA Large Cap 100 Fund Cisco Systems, Inc. CSCO 17275R102 12-Dec-18 Management 1d
LVIP SSGA Large Cap 100 Fund Cisco Systems, Inc. CSCO 17275R102 12-Dec-18 Management 1e
LVIP SSGA Large Cap 100 Fund Cisco Systems, Inc. CSCO 17275R102 12-Dec-18 Management 1f
LVIP SSGA Large Cap 100 Fund Cisco Systems, Inc. CSCO 17275R102 12-Dec-18 Management 1g
LVIP SSGA Large Cap 100 Fund Cisco Systems, Inc. CSCO 17275R102 12-Dec-18 Management 1h
LVIP SSGA Large Cap 100 Fund Cisco Systems, Inc. CSCO 17275R102 12-Dec-18 Management 1i
LVIP SSGA Large Cap 100 Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Large Cap 100 Fund Elect Director M. Michele Burns For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Michael D. Capellas For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Mark Garrett For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Kristina M. Johnson For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Roderick C. McGeary For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Charles H. Robbins For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Arun Sarin For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Brenton L. Saunders For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Steven M. West For Yes No


LVIP SSGA Large Cap 100 Fund   Cisco Systems, Inc.                          CSCO  17275R102  12-Dec-18  Management    2
LVIP SSGA Large Cap 100 Fund
                               Cisco Systems, Inc.                          CSCO  17275R102  12-Dec-18  Management    3
LVIP SSGA Large Cap 100 Fund   Cisco Systems, Inc.                          CSCO  17275R102  12-Dec-18  Management    4
LVIP SSGA Large Cap 100 Fund   Cisco Systems, Inc.                          CSCO  17275R102  12-Dec-18  Share Holder  5
LVIP SSGA Large Cap 100 Fund
                               Cisco Systems, Inc.                          CSCO  17275R102  12-Dec-18  Share Holder  6
LVIP SSGA Large Cap 100 Fund   State Street Institutional Investment Trust        857492706  18-Dec-18  Management    2.1
LVIP SSGA Large Cap 100 Fund   State Street Institutional Investment Trust        857492706  18-Dec-18  Management    2.2
LVIP SSGA Large Cap 100 Fund   State Street Institutional Investment Trust        857492706  18-Dec-18  Management    2.3
LVIP SSGA Large Cap 100 Fund   State Street Institutional Investment Trust        857492706  18-Dec-18  Management    2.4
LVIP SSGA Large Cap 100 Fund   Micron Technology, Inc.                      MU    595112103  17-Jan-19  Management    1.1
LVIP SSGA Large Cap 100 Fund   Amend Qualified Employee Stock Purchase Plan   For      Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For      Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For      Yes  No
LVIP SSGA Large Cap 100 Fund   Require Independent Board Chairman             Against  Yes  No
LVIP SSGA Large Cap 100 Fund   Adjust Executive Compensation Metrics for
                               Share Buybacks                                 Against  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director John R. Costantino              For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Michael A. Jessee               For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Ellen M. Needham                For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Donna M. Rapaccioli             For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Robert L. Bailey                For      Yes  No

LVIP SSGA Large Cap 100 Fund Micron Technology, Inc. MU 595112103 17-Jan-19 Management 1.2
LVIP SSGA Large Cap 100 Fund Micron Technology, Inc. MU 595112103 17-Jan-19 Management 1.3
LVIP SSGA Large Cap 100 Fund Micron Technology, Inc. MU 595112103 17-Jan-19 Management 1.4
LVIP SSGA Large Cap 100 Fund Micron Technology, Inc. MU 595112103 17-Jan-19 Management 1.5
LVIP SSGA Large Cap 100 Fund Micron Technology, Inc. MU 595112103 17-Jan-19 Management 1.6
LVIP SSGA Large Cap 100 Fund Micron Technology, Inc. MU 595112103 17-Jan-19 Management 1.7
LVIP SSGA Large Cap 100 Fund Micron Technology, Inc. MU 595112103 17-Jan-19 Management 2
LVIP SSGA Large Cap 100 Fund
Micron Technology, Inc. MU 595112103 17-Jan-19 Management 3
LVIP SSGA Large Cap 100 Fund D.R. Horton, Inc. DHI 23331A109 23-Jan-19 Management 1a
LVIP SSGA Large Cap 100 Fund D.R. Horton, Inc. DHI 23331A109 23-Jan-19 Management 1b
LVIP SSGA Large Cap 100 Fund Elect Director Richard M. Beyer For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Patrick J. Byrne For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Steven J. Gomo For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Mary Pat McCarthy For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Sanjay Mehrotra For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Robert E. Switz For Yes No
LVIP SSGA Large Cap 100 Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Large Cap 100 Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Donald R. Horton For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Barbara K. Allen For Yes No

LVIP SSGA Large Cap 100 Fund D.R. Horton, Inc. DHI 23331A109 23-Jan-19 Management 1c
LVIP SSGA Large Cap 100 Fund D.R. Horton, Inc. DHI 23331A109 23-Jan-19 Management 1d
LVIP SSGA Large Cap 100 Fund D.R. Horton, Inc. DHI 23331A109 23-Jan-19 Management 1e
LVIP SSGA Large Cap 100 Fund
D.R. Horton, Inc. DHI 23331A109 23-Jan-19 Management 2
LVIP SSGA Large Cap 100 Fund D.R. Horton, Inc. DHI 23331A109 23-Jan-19 Management 3
LVIP SSGA Large Cap 100 Fund Air Products & Chemicals, Inc. APD 009158106 24-Jan-19 Management 1a
LVIP SSGA Large Cap 100 Fund Air Products & Chemicals, Inc. APD 009158106 24-Jan-19 Management 1b
LVIP SSGA Large Cap 100 Fund Air Products & Chemicals, Inc. APD 009158106 24-Jan-19 Management 1c
LVIP SSGA Large Cap 100 Fund Air Products & Chemicals, Inc. APD 009158106 24-Jan-19 Management 1d
LVIP SSGA Large Cap 100 Fund Air Products & Chemicals, Inc. APD 009158106 24-Jan-19 Management 1e
LVIP SSGA Large Cap 100 Fund Elect Director Brad S. Anderson Against Yes Yes
LVIP SSGA Large Cap 100 Fund Elect Director Michael R. Buchanan For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Michael W. Hewatt For Yes No
LVIP SSGA Large Cap 100 Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Large Cap 100 Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Susan K. Carter For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Charles I. Cogut For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Seifi Ghasemi For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Chadwick C. Deaton For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director David H. Y. Ho For Yes No

LVIP SSGA Large Cap 100 Fund Air Products & Chemicals, Inc. APD 009158106 24-Jan-19 Management 1f
LVIP SSGA Large Cap 100 Fund Air Products & Chemicals, Inc. APD 009158106 24-Jan-19 Management 1g
LVIP SSGA Large Cap 100 Fund Air Products & Chemicals, Inc. APD 009158106 24-Jan-19 Management 1h
LVIP SSGA Large Cap 100 Fund
Air Products & Chemicals, Inc. APD 009158106 24-Jan-19 Management 2
LVIP SSGA Large Cap 100 Fund Air Products & Chemicals, Inc. APD 009158106 24-Jan-19 Management 3
LVIP SSGA Large Cap 100 Fund Centene Corp. CNC 15135B101 28-Jan-19 Management 1
LVIP SSGA Large Cap 100 Fund WestRock Co. WRK 96145D105 01-Feb-19 Management 1a
LVIP SSGA Large Cap 100 Fund WestRock Co. WRK 96145D105 01-Feb-19 Management 1b
LVIP SSGA Large Cap 100 Fund WestRock Co. WRK 96145D105 01-Feb-19 Management 1c
LVIP SSGA Large Cap 100 Fund WestRock Co. WRK 96145D105 01-Feb-19 Management 1d
LVIP SSGA Large Cap 100 Fund Elect Director Margaret G. McGlynn For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Edward L. Monser For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Matthew H. Paull For Yes No
LVIP SSGA Large Cap 100 Fund Advisory Vote to Ratify Named Executive
Officer Compensation For Yes No
LVIP SSGA Large Cap 100 Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Large Cap 100 Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Colleen F. Arnold For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Timothy J. Bernlohr For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director J. Powell Brown For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Michael E. Campbell For Yes No

LVIP SSGA Large Cap 100 Fund WestRock Co. WRK 96145D105 01-Feb-19 Management 1e Elect Director Terrell K. Crews For
LVIP SSGA Large Cap 100 Fund WestRock Co. WRK 96145D105 01-Feb-19 Management 1f Elect Director Russell M. Currey For
LVIP SSGA Large Cap 100 Fund WestRock Co. WRK 96145D105 01-Feb-19 Management 1g Elect Director John A. Luke, Jr. For
LVIP SSGA Large Cap 100 Fund WestRock Co. WRK 96145D105 01-Feb-19 Management 1h Elect Director Gracia C. Martore For
LVIP SSGA Large Cap 100 Fund WestRock Co. WRK 96145D105 01-Feb-19 Management 1i Elect Director James E. Nevels For
LVIP SSGA Large Cap 100 Fund WestRock Co. WRK 96145D105 01-Feb-19 Management 1j Elect Director Timothy H. Powers For
LVIP SSGA Large Cap 100 Fund WestRock Co. WRK 96145D105 01-Feb-19 Management 1k Elect Director Steven C. Voorhees For
LVIP SSGA Large Cap 100 Fund WestRock Co. WRK 96145D105 01-Feb-19 Management 1l Elect Director Bettina M. Whyte For
LVIP SSGA Large Cap 100 Fund WestRock Co. WRK 96145D105 01-Feb-19 Management 1m Elect Director Alan D. Wilson For
LVIP SSGA Large Cap 100 Fund WestRock Co. WRK 96145D105 01-Feb-19 Management 2 Amend Certificate of Incorporation For
LVIP SSGA Large Cap 100 Fund Yes No
LVIP SSGA Large Cap 100 Fund Yes No
LVIP SSGA Large Cap 100 Fund Yes No
LVIP SSGA Large Cap 100 Fund Yes No
LVIP SSGA Large Cap 100 Fund Yes No
LVIP SSGA Large Cap 100 Fund Yes No
LVIP SSGA Large Cap 100 Fund Yes No
LVIP SSGA Large Cap 100 Fund Yes No
LVIP SSGA Large Cap 100 Fund Yes No
LVIP SSGA Large Cap 100 Fund Yes No

LVIP SSGA Large Cap 100 Fund
WestRock Co. WRK 96145D105 01-Feb-19 Management 3
LVIP SSGA Large Cap 100 Fund WestRock Co. WRK 96145D105 01-Feb-19 Management 4
LVIP SSGA Large Cap 100 Fund Franklin Resources, Inc. BEN 354613101 12-Feb-19 Management 1a
LVIP SSGA Large Cap 100 Fund Franklin Resources, Inc. BEN 354613101 12-Feb-19 Management 1b
LVIP SSGA Large Cap 100 Fund Franklin Resources, Inc. BEN 354613101 12-Feb-19 Management 1c
LVIP SSGA Large Cap 100 Fund Franklin Resources, Inc. BEN 354613101 12-Feb-19 Management 1d
LVIP SSGA Large Cap 100 Fund Franklin Resources, Inc. BEN 354613101 12-Feb-19 Management 1e
LVIP SSGA Large Cap 100 Fund Franklin Resources, Inc. BEN 354613101 12-Feb-19 Management 1f
LVIP SSGA Large Cap 100 Fund Franklin Resources, Inc. BEN 354613101 12-Feb-19 Management 1g
LVIP SSGA Large Cap 100 Fund Franklin Resources, Inc. BEN 354613101 12-Feb-19 Management 1h
LVIP SSGA Large Cap 100 Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Large Cap 100 Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Peter K. Barker For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Mariann Byerwalter For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Charles E. Johnson For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Gregory E. Johnson For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Rupert H. Johnson, Jr. For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Mark C. Pigott For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Chutta Ratnathicam For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Laura Stein For Yes No

LVIP SSGA Large Cap 100 Fund Franklin Resources, Inc. BEN 354613101 12-Feb-19 Management 1i
LVIP SSGA Large Cap 100 Fund Franklin Resources, Inc. BEN 354613101 12-Feb-19 Management 1j
LVIP SSGA Large Cap 100 Fund Franklin Resources, Inc. BEN 354613101 12-Feb-19 Management 2
LVIP SSGA Large Cap 100 Fund
Franklin Resources, Inc. BEN 354613101 12-Feb-19 Management 3
LVIP SSGA Large Cap 100 Fund

Franklin Resources, Inc. BEN 354613101 12-Feb-19 Share Holder 4
LVIP SSGA Large Cap 100 Fund Apple, Inc. AAPL 037833100 01-Mar-19 Management 1a
LVIP SSGA Large Cap 100 Fund Apple, Inc. AAPL 037833100 01-Mar-19 Management 1b
LVIP SSGA Large Cap 100 Fund Apple, Inc. AAPL 037833100 01-Mar-19 Management 1c
LVIP SSGA Large Cap 100 Fund Apple, Inc. AAPL 037833100 01-Mar-19 Management 1d
LVIP SSGA Large Cap 100 Fund Apple, Inc. AAPL 037833100 01-Mar-19 Management 1e
LVIP SSGA Large Cap 100 Fund Elect Director Seth H. Waugh For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Geoffrey Y. Yang For Yes No
LVIP SSGA Large Cap 100 Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Large Cap 100 Fund Ratify Existing Ownership Threshold for
Shareholders to Call Special Meeting For Yes No
LVIP SSGA Large Cap 100 Fund Institute Procedures to Prevent Investments in
Companies that Contribute to Genocide or
Crimes Against Humanity Against Yes No
LVIP SSGA Large Cap 100 Fund Elect Director James Bell For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Tim Cook For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Al Gore For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Bob Iger For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Andrea Jung For Yes No


LVIP SSGA Large Cap 100 Fund   Apple, Inc.                         AAPL  037833100  01-Mar-19  Management    1f
LVIP SSGA Large Cap 100 Fund   Apple, Inc.                         AAPL  037833100  01-Mar-19  Management    1g
LVIP SSGA Large Cap 100 Fund   Apple, Inc.                         AAPL  037833100  01-Mar-19  Management    1h
LVIP SSGA Large Cap 100 Fund   Apple, Inc.                         AAPL  037833100  01-Mar-19  Management    2
LVIP SSGA Large Cap 100 Fund
                               Apple, Inc.                         AAPL  037833100  01-Mar-19  Management    3
LVIP SSGA Large Cap 100 Fund   Apple, Inc.                         AAPL  037833100  01-Mar-19  Share Holder  4
LVIP SSGA Large Cap 100 Fund   Apple, Inc.                         AAPL  037833100  01-Mar-19  Share Holder  5
LVIP SSGA Large Cap 100 Fund   Johnson Controls International Plc  JCI   G51502105  06-Mar-19  Management    1a
LVIP SSGA Large Cap 100 Fund   Johnson Controls International Plc  JCI   G51502105  06-Mar-19  Management    1b
LVIP SSGA Large Cap 100 Fund   Johnson Controls International Plc  JCI   G51502105  06-Mar-19  Management    1c
LVIP SSGA Large Cap 100 Fund   Elect Director Art Levinson                  For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Ron Sugar                     For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Sue Wagner                    For      Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify Ernst & Young LLP as Auditors         For      Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                       For      Yes  No
LVIP SSGA Large Cap 100 Fund   Proxy Access Amendments                      Against  Yes  No
LVIP SSGA Large Cap 100 Fund   Disclose Board Diversity and Qualifications  Against  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Jean Blackwell                For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Pierre Cohade                 For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Michael E. Daniels            For      Yes  No


LVIP SSGA Large Cap 100 Fund   Johnson Controls International Plc  JCI  G51502105  06-Mar-19  Management  1d
LVIP SSGA Large Cap 100 Fund   Johnson Controls International Plc  JCI  G51502105  06-Mar-19  Management  1e
LVIP SSGA Large Cap 100 Fund   Johnson Controls International Plc  JCI  G51502105  06-Mar-19  Management  1f
LVIP SSGA Large Cap 100 Fund   Johnson Controls International Plc  JCI  G51502105  06-Mar-19  Management  1g
LVIP SSGA Large Cap 100 Fund   Johnson Controls International Plc  JCI  G51502105  06-Mar-19  Management  1h
LVIP SSGA Large Cap 100 Fund   Johnson Controls International Plc  JCI  G51502105  06-Mar-19  Management  1i
LVIP SSGA Large Cap 100 Fund   Johnson Controls International Plc  JCI  G51502105  06-Mar-19  Management  1j
LVIP SSGA Large Cap 100 Fund   Johnson Controls International Plc  JCI  G51502105  06-Mar-19  Management  1k
LVIP SSGA Large Cap 100 Fund   Johnson Controls International Plc  JCI  G51502105  06-Mar-19  Management  1l
LVIP SSGA Large Cap 100 Fund   Johnson Controls International Plc  JCI  G51502105  06-Mar-19  Management  2a
LVIP SSGA Large Cap 100 Fund   Elect Director Juan Pablo del Valle Perochena  For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director W. Roy Dunbar                   For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Gretchen R. Haggerty            For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Simone Menne                    For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director George R. Oliver                For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Jurgen Tinggren                 For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Mark Vergnano                   For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director R. David Yost                   For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director John D. Young                   For  Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For  Yes  No


LVIP SSGA Large Cap 100 Fund
                               Johnson Controls International Plc  JCI  G51502105  06-Mar-19  Management  2b
LVIP SSGA Large Cap 100 Fund   Johnson Controls International Plc  JCI  G51502105  06-Mar-19  Management  3
LVIP SSGA Large Cap 100 Fund
                               Johnson Controls International Plc  JCI  G51502105  06-Mar-19  Management  4
LVIP SSGA Large Cap 100 Fund
                               Johnson Controls International Plc  JCI  G51502105  06-Mar-19  Management  5
LVIP SSGA Large Cap 100 Fund   Johnson Controls International Plc  JCI  G51502105  06-Mar-19  Management  6
LVIP SSGA Large Cap 100 Fund
                               Johnson Controls International Plc  JCI  G51502105  06-Mar-19  Management  7
LVIP SSGA Large Cap 100 Fund   Hewlett Packard Enterprise Company  HPE  42824C109  03-Apr-19  Management  1a
LVIP SSGA Large Cap 100 Fund   Hewlett Packard Enterprise Company  HPE  42824C109  03-Apr-19  Management  1b
LVIP SSGA Large Cap 100 Fund   Hewlett Packard Enterprise Company  HPE  42824C109  03-Apr-19  Management  1c
LVIP SSGA Large Cap 100 Fund   Hewlett Packard Enterprise Company  HPE  42824C109  03-Apr-19  Management  1d
LVIP SSGA Large Cap 100 Fund   Authorize Board to Fix Remuneration of
                               Auditors                                          For  Yes  No
LVIP SSGA Large Cap 100 Fund   Authorize Market Purchases of Company Shares      For  Yes  No
LVIP SSGA Large Cap 100 Fund   Determine Price Range for Reissuance of
                               Treasury Shares                                   For  Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                            For  Yes  No
LVIP SSGA Large Cap 100 Fund   Approve the Directors' Authority to Allot Shares  For  Yes  No
LVIP SSGA Large Cap 100 Fund   Approve the Disapplication of Statutory
                               Pre-Emption Rights                                For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Daniel Ammann                      For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Michael J. Angelakis               For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Pamela L. Carter                   For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Jean M. Hobby                      For  Yes  No


LVIP SSGA Large Cap 100 Fund   Hewlett Packard Enterprise Company  HPE  42824C109  03-Apr-19  Management  1e
LVIP SSGA Large Cap 100 Fund   Hewlett Packard Enterprise Company  HPE  42824C109  03-Apr-19  Management  1f
LVIP SSGA Large Cap 100 Fund   Hewlett Packard Enterprise Company  HPE  42824C109  03-Apr-19  Management  1g
LVIP SSGA Large Cap 100 Fund   Hewlett Packard Enterprise Company  HPE  42824C109  03-Apr-19  Management  1h
LVIP SSGA Large Cap 100 Fund   Hewlett Packard Enterprise Company  HPE  42824C109  03-Apr-19  Management  1i
LVIP SSGA Large Cap 100 Fund   Hewlett Packard Enterprise Company  HPE  42824C109  03-Apr-19  Management  1j
LVIP SSGA Large Cap 100 Fund   Hewlett Packard Enterprise Company  HPE  42824C109  03-Apr-19  Management  1k
LVIP SSGA Large Cap 100 Fund   Hewlett Packard Enterprise Company  HPE  42824C109  03-Apr-19  Management  1l
LVIP SSGA Large Cap 100 Fund   Hewlett Packard Enterprise Company  HPE  42824C109  03-Apr-19  Management  2
LVIP SSGA Large Cap 100 Fund
                               Hewlett Packard Enterprise Company  HPE  42824C109  03-Apr-19  Management  3
LVIP SSGA Large Cap 100 Fund   Elect Director Raymond J. Lane           For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Ann M. Livermore          For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Antonio F. Neri           For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Raymond E. Ozzie          For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Gary M. Reiner            For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Patricia F. Russo         For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Lip-Bu Tan                For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Mary Agnes Wilderotter    For  Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify Ernst & Young LLP as Auditors     For  Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No


LVIP SSGA Large Cap 100 Fund   Hewlett Packard Enterprise Company  HPE  42824C109  03-Apr-19  Share Holder  4
LVIP SSGA Large Cap 100 Fund   Lennar Corporation                  LEN  526057104  10-Apr-19  Management    1.1
LVIP SSGA Large Cap 100 Fund   Lennar Corporation                  LEN  526057104  10-Apr-19  Management    1.2
LVIP SSGA Large Cap 100 Fund   Lennar Corporation                  LEN  526057104  10-Apr-19  Management    1.3
LVIP SSGA Large Cap 100 Fund   Lennar Corporation                  LEN  526057104  10-Apr-19  Management    1.4
LVIP SSGA Large Cap 100 Fund   Lennar Corporation                  LEN  526057104  10-Apr-19  Management    1.5
LVIP SSGA Large Cap 100 Fund   Lennar Corporation                  LEN  526057104  10-Apr-19  Management    1.6
LVIP SSGA Large Cap 100 Fund   Lennar Corporation                  LEN  526057104  10-Apr-19  Management    1.7
LVIP SSGA Large Cap 100 Fund   Lennar Corporation                  LEN  526057104  10-Apr-19  Management    1.8
LVIP SSGA Large Cap 100 Fund   Lennar Corporation                  LEN  526057104  10-Apr-19  Management    1.9
LVIP SSGA Large Cap 100 Fund   Provide Right to Act by Written Consent  Against   Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Rick Beckwitt             For       Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Irving Bolotin            Withhold  Yes  Yes
LVIP SSGA Large Cap 100 Fund   Elect Director Steven L. Gerard          Withhold  Yes  Yes
LVIP SSGA Large Cap 100 Fund   Elect Director Tig Gilliam               For       Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Sherrill W. Hudson        For       Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Jonathan M. Jaffe         For       Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Sidney Lapidus            Withhold  Yes  Yes
LVIP SSGA Large Cap 100 Fund   Elect Director Teri P. McClure           For       Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Stuart Miller             For       Yes  No


LVIP SSGA Large Cap 100 Fund   Lennar Corporation    LEN  526057104  10-Apr-19  Management    1.10
LVIP SSGA Large Cap 100 Fund   Lennar Corporation    LEN  526057104  10-Apr-19  Management    1.11
LVIP SSGA Large Cap 100 Fund   Lennar Corporation    LEN  526057104  10-Apr-19  Management    1.12
LVIP SSGA Large Cap 100 Fund   Lennar Corporation    LEN  526057104  10-Apr-19  Management    2
LVIP SSGA Large Cap 100 Fund
                               Lennar Corporation    LEN  526057104  10-Apr-19  Management    3
LVIP SSGA Large Cap 100 Fund
                               Lennar Corporation    LEN  526057104  10-Apr-19  Share Holder  4
LVIP SSGA Large Cap 100 Fund
                               Carnival Corporation  CCL  143658300  16-Apr-19  Management    1
LVIP SSGA Large Cap 100 Fund
                               Carnival Corporation  CCL  143658300  16-Apr-19  Management    2
LVIP SSGA Large Cap 100 Fund

                               Carnival Corporation  CCL  143658300  16-Apr-19  Management    3
LVIP SSGA Large Cap 100 Fund
                               Carnival Corporation  CCL  143658300  16-Apr-19  Management    4
LVIP SSGA Large Cap 100 Fund   Elect Director Armando Olivera                    For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Jeffrey Sonnenfeld                 For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Scott Stowell                      For      Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify Deloitte & Touche LLP as Auditor           For      Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                            Against  Yes  Yes
LVIP SSGA Large Cap 100 Fund   Require a Majority Vote for the Election of
                               Directors                                         For      Yes  Yes
LVIP SSGA Large Cap 100 Fund   Re-elect Micky Arison as a Director of Carnival
                               Corporation and as a Director of Carnival plc.    For      Yes  No
LVIP SSGA Large Cap 100 Fund   Re-elect Jonathon Band as a Director of Carnival
                               Corporation and as a Director of Carnival plc.    For      Yes  No
LVIP SSGA Large Cap 100 Fund   Re-elect Jason Glen Cahilly as a Director of
                               Carnival Corporation and as a Director of
                               Carnival plc.                                     For      Yes  No
LVIP SSGA Large Cap 100 Fund   Re-elect Helen Deeble as a Director of Carnival
                               Corporation and as a Director of Carnival plc.    For      Yes  No


LVIP SSGA Large Cap 100 Fund

                               Carnival Corporation  CCL  143658300  16-Apr-19  Management  5
LVIP SSGA Large Cap 100 Fund

                               Carnival Corporation  CCL  143658300  16-Apr-19  Management  6
LVIP SSGA Large Cap 100 Fund

                               Carnival Corporation  CCL  143658300  16-Apr-19  Management  7
LVIP SSGA Large Cap 100 Fund

                               Carnival Corporation  CCL  143658300  16-Apr-19  Management  8
LVIP SSGA Large Cap 100 Fund
                               Carnival Corporation  CCL  143658300  16-Apr-19  Management  9
LVIP SSGA Large Cap 100 Fund

                               Carnival Corporation  CCL  143658300  16-Apr-19  Management  10
LVIP SSGA Large Cap 100 Fund
                               Carnival Corporation  CCL  143658300  16-Apr-19  Management  11
LVIP SSGA Large Cap 100 Fund

                               Carnival Corporation  CCL  143658300  16-Apr-19  Management  12
LVIP SSGA Large Cap 100 Fund
                               Carnival Corporation  CCL  143658300  16-Apr-19  Management  13
LVIP SSGA Large Cap 100 Fund

                               Carnival Corporation  CCL  143658300  16-Apr-19  Management  14
LVIP SSGA Large Cap 100 Fund   Re-elect Arnold W. Donald as a Director of
                               Carnival Corporation and as a Director of
                               Carnival plc.                                      For  Yes  No
LVIP SSGA Large Cap 100 Fund   Re-elect Richard J. Glasier as a Director of
                               Carnival Corporation and as a Director of
                               Carnival plc.                                      For  Yes  No
LVIP SSGA Large Cap 100 Fund   Re-elect Debra Kelly-Ennis as a Director of
                               Carnival Corporation and as a Director of
                               Carnival plc.                                      For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Katie Lahey as a Director of
                               Carnival Corporation and as a Director of
                               Carnival plc.                                      For  Yes  No
LVIP SSGA Large Cap 100 Fund   Re-elect John Parker as a Director of Carnival
                               Corporation and as a Director of Carnival plc.     For  Yes  No
LVIP SSGA Large Cap 100 Fund   Re-elect Stuart Subotnick as a Director of
                               Carnival Corporation and as a Director of
                               Carnival plc.                                      For  Yes  No
LVIP SSGA Large Cap 100 Fund   Re-elect Laura Weil as a Director of Carnival
                               Corporation and as a Director of Carnival plc.     For  Yes  No
LVIP SSGA Large Cap 100 Fund   Re-elect Randall J. Weisenburger as a Director of
                               Carnival Corporation and as a Director of
                               Carnival plc.                                      For  Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                             For  Yes  No
LVIP SSGA Large Cap 100 Fund   Approve Directors' Remuneration Report (in
                               accordance with legal requirements applicable to
                               UK companies)                                      For  Yes  No


LVIP SSGA Large Cap 100 Fund




                               Carnival Corporation  CCL  143658300  16-Apr-19  Management  15
LVIP SSGA Large Cap 100 Fund
                               Carnival Corporation  CCL  143658300  16-Apr-19  Management  16
LVIP SSGA Large Cap 100 Fund



                               Carnival Corporation  CCL  143658300  16-Apr-19  Management  17
LVIP SSGA Large Cap 100 Fund   Carnival Corporation  CCL  143658300  16-Apr-19  Management  18
LVIP SSGA Large Cap 100 Fund
                               Carnival Corporation  CCL  143658300  16-Apr-19  Management  19
LVIP SSGA Large Cap 100 Fund   Carnival Corporation  CCL  143658300  16-Apr-19  Management  20
LVIP SSGA Large Cap 100 Fund   Citigroup Inc.        C    172967424  16-Apr-19  Management  1a
LVIP SSGA Large Cap 100 Fund   Citigroup Inc.        C    172967424  16-Apr-19  Management  1b
LVIP SSGA Large Cap 100 Fund   Citigroup Inc.        C    172967424  16-Apr-19  Management  1c
LVIP SSGA Large Cap 100 Fund   Citigroup Inc.        C    172967424  16-Apr-19  Management  1d
LVIP SSGA Large Cap 100 Fund   Reappoint PricewaterhouseCoopers LLP as
                               Independent Auditors of Carnival plc; Ratify the
                               Selection of the U.S. Firm of
                               PricewaterhouseCoopers LLP as the Independent
                               Registered Certified Public Accounting Firm of
                               Carnival Corporation                              For  Yes  No
LVIP SSGA Large Cap 100 Fund   Authorize Board to Fix Remuneration of
                               Auditors                                          For  Yes  No
LVIP SSGA Large Cap 100 Fund   Receive the UK Accounts and Reports of the
                               Directors and Auditors of Carnival plc for the
                               year ended November 30, 2018 (in accordance
                               with legal requirements applicable to UK
                               companies).                                       For  Yes  No
LVIP SSGA Large Cap 100 Fund   Authorize Issue of Equity                         For  Yes  No
LVIP SSGA Large Cap 100 Fund   Approve Issuance of Equity or Equity-Linked
                               Securities without Preemptive Rights              For  Yes  No
LVIP SSGA Large Cap 100 Fund   Authorize Share Repurchase Program                For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Michael L. Corbat                  For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Ellen M. Costello                  For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Barbara J. Desoer                  For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director John C. Dugan                      For  Yes  No

LVIP SSGA Large Cap 100 Fund Citigroup Inc. C 172967424 16-Apr-19 Management 1e Elect Director Duncan P. Hennes
LVIP SSGA Large Cap 100 Fund Citigroup Inc. C 172967424 16-Apr-19 Management 1f Elect Director Peter B. Henry
LVIP SSGA Large Cap 100 Fund Citigroup Inc. C 172967424 16-Apr-19 Management 1g Elect Director S. Leslie Ireland
LVIP SSGA Large Cap 100 Fund Citigroup Inc. C 172967424 16-Apr-19 Management 1h Elect Director Lew W. (Jay) Jacobs, IV
LVIP SSGA Large Cap 100 Fund Citigroup Inc. C 172967424 16-Apr-19 Management 1i Elect Director Renee J. James
LVIP SSGA Large Cap 100 Fund Citigroup Inc. C 172967424 16-Apr-19 Management 1j Elect Director Eugene M. McQuade
LVIP SSGA Large Cap 100 Fund Citigroup Inc. C 172967424 16-Apr-19 Management 1k Elect Director Gary M. Reiner
LVIP SSGA Large Cap 100 Fund Citigroup Inc. C 172967424 16-Apr-19 Management 1l Elect Director Diana L. Taylor
LVIP SSGA Large Cap 100 Fund Citigroup Inc. C 172967424 16-Apr-19 Management 1m Elect Director James S. Turley
LVIP SSGA Large Cap 100 Fund Citigroup Inc. C 172967424 16-Apr-19 Management 1n Elect Director Deborah C. Wright
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No


LVIP SSGA Large Cap 100 Fund   Citigroup Inc.       C     172967424  16-Apr-19  Management    1o
LVIP SSGA Large Cap 100 Fund   Citigroup Inc.       C     172967424  16-Apr-19  Management    2
LVIP SSGA Large Cap 100 Fund
                               Citigroup Inc.       C     172967424  16-Apr-19  Management    3
LVIP SSGA Large Cap 100 Fund   Citigroup Inc.       C     172967424  16-Apr-19  Management    4
LVIP SSGA Large Cap 100 Fund   Citigroup Inc.       C     172967424  16-Apr-19  Share Holder  5
LVIP SSGA Large Cap 100 Fund
                               Citigroup Inc.       C     172967424  16-Apr-19  Share Holder  6
LVIP SSGA Large Cap 100 Fund
                               Citigroup Inc.       C     172967424  16-Apr-19  Share Holder  7
LVIP SSGA Large Cap 100 Fund   Fifth Third Bancorp  FITB  316773100  16-Apr-19  Management    1.1
LVIP SSGA Large Cap 100 Fund   Fifth Third Bancorp  FITB  316773100  16-Apr-19  Management    1.2
LVIP SSGA Large Cap 100 Fund   Fifth Third Bancorp  FITB  316773100  16-Apr-19  Management    1.3
LVIP SSGA Large Cap 100 Fund   Elect Director Ernesto Zedillo Ponce de Leon    For      Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify KPMG LLP as Auditors                     For      Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                          For      Yes  No
LVIP SSGA Large Cap 100 Fund   Approve Omnibus Stock Plan                      For      Yes  No
LVIP SSGA Large Cap 100 Fund   Amend Proxy Access Right                        Against  Yes  No
LVIP SSGA Large Cap 100 Fund   Prohibit Accelerated Vesting of Awards to
                               Pursue Government Service                       Against  Yes  No
LVIP SSGA Large Cap 100 Fund   Reduce Ownership Threshold for Shareholders to
                               Call Special Meeting                            Against  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Nicholas K. Akins                For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director B. Evan Bayh, III                For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Jorge L. Benitez                 For      Yes  No

LVIP SSGA Large Cap 100 Fund Fifth Third Bancorp FITB 316773100 16-Apr-19 Management 1.4
LVIP SSGA Large Cap 100 Fund Fifth Third Bancorp FITB 316773100 16-Apr-19 Management 1.5
LVIP SSGA Large Cap 100 Fund Fifth Third Bancorp FITB 316773100 16-Apr-19 Management 1.6
LVIP SSGA Large Cap 100 Fund Fifth Third Bancorp FITB 316773100 16-Apr-19 Management 1.7
LVIP SSGA Large Cap 100 Fund Fifth Third Bancorp FITB 316773100 16-Apr-19 Management 1.8
LVIP SSGA Large Cap 100 Fund Fifth Third Bancorp FITB 316773100 16-Apr-19 Management 1.9
LVIP SSGA Large Cap 100 Fund Fifth Third Bancorp FITB 316773100 16-Apr-19 Management 1.10
LVIP SSGA Large Cap 100 Fund Fifth Third Bancorp FITB 316773100 16-Apr-19 Management 1.11
LVIP SSGA Large Cap 100 Fund Fifth Third Bancorp FITB 316773100 16-Apr-19 Management 1.12
LVIP SSGA Large Cap 100 Fund Fifth Third Bancorp FITB 316773100 16-Apr-19 Management 1.13
LVIP SSGA Large Cap 100 Fund Fifth Third Bancorp FITB 316773100 16-Apr-19 Management 1.14
LVIP SSGA Large Cap 100 Fund Elect Director Katherine B. Blackburn For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Emerson L. Brumback For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Jerry W. Burris For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Greg D. Carmichael For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director C. Bryan Daniels For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Thomas H. Harvey For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Gary R. Heminger Against Yes Yes
LVIP SSGA Large Cap 100 Fund Elect Director Jewell D. Hoover For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Eileen A. Mallesch For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Michael B. McCallister For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Marsha C. Williams For Yes No


LVIP SSGA Large Cap 100 Fund   Fifth Third Bancorp    FITB  316773100  16-Apr-19  Management  2
LVIP SSGA Large Cap 100 Fund
                               Fifth Third Bancorp    FITB  316773100  16-Apr-19  Management  3
LVIP SSGA Large Cap 100 Fund   Fifth Third Bancorp    FITB  316773100  16-Apr-19  Management  4
LVIP SSGA Large Cap 100 Fund   Fifth Third Bancorp    FITB  316773100  16-Apr-19  Management  5
LVIP SSGA Large Cap 100 Fund   Fifth Third Bancorp    FITB  316773100  16-Apr-19  Management  6
LVIP SSGA Large Cap 100 Fund   Whirlpool Corporation  WHR   963320106  16-Apr-19  Management  1a
LVIP SSGA Large Cap 100 Fund   Whirlpool Corporation  WHR   963320106  16-Apr-19  Management  1b
LVIP SSGA Large Cap 100 Fund   Whirlpool Corporation  WHR   963320106  16-Apr-19  Management  1c
LVIP SSGA Large Cap 100 Fund   Whirlpool Corporation  WHR   963320106  16-Apr-19  Management  1d
LVIP SSGA Large Cap 100 Fund   Whirlpool Corporation  WHR   963320106  16-Apr-19  Management  1e
LVIP SSGA Large Cap 100 Fund   Ratify Deloitte & Touche LLP as Auditor  For       Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote on Say on Pay Frequency    One Year  Yes  No
LVIP SSGA Large Cap 100 Fund   Approve Omnibus Stock Plan               For       Yes  No
LVIP SSGA Large Cap 100 Fund   Authorize New Class of Preferred Stock   For       Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Samuel R. Allen           For       Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Marc R. Bitzer            For       Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Greg Creed                For       Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Gary T. DiCamillo         For       Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Diane M. Dietz            For       Yes  No


LVIP SSGA Large Cap 100 Fund   Whirlpool Corporation  WHR  963320106  16-Apr-19  Management  1f
LVIP SSGA Large Cap 100 Fund   Whirlpool Corporation  WHR  963320106  16-Apr-19  Management  1g
LVIP SSGA Large Cap 100 Fund   Whirlpool Corporation  WHR  963320106  16-Apr-19  Management  1h
LVIP SSGA Large Cap 100 Fund   Whirlpool Corporation  WHR  963320106  16-Apr-19  Management  1i
LVIP SSGA Large Cap 100 Fund   Whirlpool Corporation  WHR  963320106  16-Apr-19  Management  1j
LVIP SSGA Large Cap 100 Fund   Whirlpool Corporation  WHR  963320106  16-Apr-19  Management  1k
LVIP SSGA Large Cap 100 Fund   Whirlpool Corporation  WHR  963320106  16-Apr-19  Management  1l
LVIP SSGA Large Cap 100 Fund   Whirlpool Corporation  WHR  963320106  16-Apr-19  Management  1m
LVIP SSGA Large Cap 100 Fund
                               Whirlpool Corporation  WHR  963320106  16-Apr-19  Management  2
LVIP SSGA Large Cap 100 Fund   Whirlpool Corporation  WHR  963320106  16-Apr-19  Management  3
LVIP SSGA Large Cap 100 Fund   Elect Director Gerri T. Elliott          For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Michael F. Johnston       For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director John D. Liu               For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director James M. Loree            For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Harish Manwani            For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director William D. Perez          For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Larry O. Spencer          For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Michael D. White          For  Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify Ernst & Young LLP as Auditors     For  Yes  No

LVIP SSGA Large Cap 100 Fund Stanley Black & Decker, Inc. SWK 854502101 17-Apr-19 Management 1.1
LVIP SSGA Large Cap 100 Fund Stanley Black & Decker, Inc. SWK 854502101 17-Apr-19 Management 1.2
LVIP SSGA Large Cap 100 Fund Stanley Black & Decker, Inc. SWK 854502101 17-Apr-19 Management 1.3
LVIP SSGA Large Cap 100 Fund Stanley Black & Decker, Inc. SWK 854502101 17-Apr-19 Management 1.4
LVIP SSGA Large Cap 100 Fund Stanley Black & Decker, Inc. SWK 854502101 17-Apr-19 Management 1.5
LVIP SSGA Large Cap 100 Fund Stanley Black & Decker, Inc. SWK 854502101 17-Apr-19 Management 1.6
LVIP SSGA Large Cap 100 Fund Stanley Black & Decker, Inc. SWK 854502101 17-Apr-19 Management 1.7
LVIP SSGA Large Cap 100 Fund Stanley Black & Decker, Inc. SWK 854502101 17-Apr-19 Management 1.8
LVIP SSGA Large Cap 100 Fund Stanley Black & Decker, Inc. SWK 854502101 17-Apr-19 Management 1.9
LVIP SSGA Large Cap 100 Fund Stanley Black & Decker, Inc. SWK 854502101 17-Apr-19 Management 1.10
LVIP SSGA Large Cap 100 Fund Elect Director Andrea J. Ayers For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director George W. Buckley For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Patrick D. Campbell For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Carlos M. Cardoso For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Robert B. Coutts For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Debra A. Crew For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Michael D. Hankin For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director James M. Loree For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director James H. Scholefield For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Dmitri L. Stockton For Yes No


LVIP SSGA Large Cap 100 Fund
                               Stanley Black & Decker, Inc.  SWK  854502101  17-Apr-19  Management    2
LVIP SSGA Large Cap 100 Fund   Stanley Black & Decker, Inc.  SWK  854502101  17-Apr-19  Management    3
LVIP SSGA Large Cap 100 Fund
                               Stanley Black & Decker, Inc.  SWK  854502101  17-Apr-19  Management    4
LVIP SSGA Large Cap 100 Fund   Centene Corporation           CNC  15135B101  23-Apr-19  Management    1A
LVIP SSGA Large Cap 100 Fund   Centene Corporation           CNC  15135B101  23-Apr-19  Management    1B
LVIP SSGA Large Cap 100 Fund   Centene Corporation           CNC  15135B101  23-Apr-19  Management    1C
LVIP SSGA Large Cap 100 Fund
                               Centene Corporation           CNC  15135B101  23-Apr-19  Management    2
LVIP SSGA Large Cap 100 Fund   Centene Corporation           CNC  15135B101  23-Apr-19  Management    3
LVIP SSGA Large Cap 100 Fund   Centene Corporation           CNC  15135B101  23-Apr-19  Share Holder  4
LVIP SSGA Large Cap 100 Fund   SunTrust Banks, Inc.          STI  867914103  23-Apr-19  Management    1.1
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                     For  Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify Ernst & Young LLP as Auditors       For  Yes  No
LVIP SSGA Large Cap 100 Fund   Approve Qualified Employee Stock Purchase
                               Plan                                       For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Orlando Ayala               For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director John R. Roberts             For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Tommy G. Thompson           For  Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                     For  Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify KPMG LLP as Auditors                For  Yes  No
LVIP SSGA Large Cap 100 Fund   Report on Political Contributions          For  Yes  Yes
LVIP SSGA Large Cap 100 Fund   Elect Director Agnes Bundy Scanlan         For  Yes  No

LVIP SSGA Large Cap 100 Fund SunTrust Banks, Inc. STI 867914103 23-Apr-19 Management 1.2
LVIP SSGA Large Cap 100 Fund SunTrust Banks, Inc. STI 867914103 23-Apr-19 Management 1.3
LVIP SSGA Large Cap 100 Fund SunTrust Banks, Inc. STI 867914103 23-Apr-19 Management 1.4
LVIP SSGA Large Cap 100 Fund SunTrust Banks, Inc. STI 867914103 23-Apr-19 Management 1.5
LVIP SSGA Large Cap 100 Fund SunTrust Banks, Inc. STI 867914103 23-Apr-19 Management 1.6
LVIP SSGA Large Cap 100 Fund SunTrust Banks, Inc. STI 867914103 23-Apr-19 Management 1.7
LVIP SSGA Large Cap 100 Fund SunTrust Banks, Inc. STI 867914103 23-Apr-19 Management 1.8
LVIP SSGA Large Cap 100 Fund SunTrust Banks, Inc. STI 867914103 23-Apr-19 Management 1.9
LVIP SSGA Large Cap 100 Fund SunTrust Banks, Inc. STI 867914103 23-Apr-19 Management 1.10
LVIP SSGA Large Cap 100 Fund
SunTrust Banks, Inc. STI 867914103 23-Apr-19 Management 2
LVIP SSGA Large Cap 100 Fund Elect Director Dallas S. Clement For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Paul D. Donahue For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Paul R. Garcia For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Donna S. Morea For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director David M. Ratcliffe For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director William H. Rogers, Jr. For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Frank P. Scruggs, Jr. For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Bruce L. Tanner For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Steven C. Voorhees For Yes No
LVIP SSGA Large Cap 100 Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Large Cap 100 Fund SunTrust Banks, Inc. STI 867914103 23-Apr-19 Management 3
LVIP SSGA Large Cap 100 Fund Wells Fargo & Company WFC 949746101 23-Apr-19 Management 1a
LVIP SSGA Large Cap 100 Fund Wells Fargo & Company WFC 949746101 23-Apr-19 Management 1b
LVIP SSGA Large Cap 100 Fund Wells Fargo & Company WFC 949746101 23-Apr-19 Management 1c
LVIP SSGA Large Cap 100 Fund Wells Fargo & Company WFC 949746101 23-Apr-19 Management 1d
LVIP SSGA Large Cap 100 Fund Wells Fargo & Company WFC 949746101 23-Apr-19 Management 1e
LVIP SSGA Large Cap 100 Fund Wells Fargo & Company WFC 949746101 23-Apr-19 Management 1f
LVIP SSGA Large Cap 100 Fund Wells Fargo & Company WFC 949746101 23-Apr-19 Management 1g
LVIP SSGA Large Cap 100 Fund Wells Fargo & Company WFC 949746101 23-Apr-19 Management 1h
LVIP SSGA Large Cap 100 Fund Wells Fargo & Company WFC 949746101 23-Apr-19 Management 1i
LVIP SSGA Large Cap 100 Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director John D. Baker, II For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Celeste A. Clark For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Theodore F. Craver, Jr. For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Elizabeth A. "Betsy" Duke For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Wayne M. Hewett For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Donald M. James For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Maria R. Morris For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Juan A. Pujadas For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director James H. Quigley For Yes No


LVIP SSGA Large Cap 100 Fund   Wells Fargo & Company  WFC  949746101  23-Apr-19  Management    1j
LVIP SSGA Large Cap 100 Fund   Wells Fargo & Company  WFC  949746101  23-Apr-19  Management    1k
LVIP SSGA Large Cap 100 Fund   Wells Fargo & Company  WFC  949746101  23-Apr-19  Management    1l
LVIP SSGA Large Cap 100 Fund
                               Wells Fargo & Company  WFC  949746101  23-Apr-19  Management    2
LVIP SSGA Large Cap 100 Fund   Wells Fargo & Company  WFC  949746101  23-Apr-19  Management    3
LVIP SSGA Large Cap 100 Fund   Wells Fargo & Company  WFC  949746101  23-Apr-19  Management    4
LVIP SSGA Large Cap 100 Fund
                               Wells Fargo & Company  WFC  949746101  23-Apr-19  Share Holder  5
LVIP SSGA Large Cap 100 Fund   Wells Fargo & Company  WFC  949746101  23-Apr-19  Share Holder  6
LVIP SSGA Large Cap 100 Fund   Cigna Corporation      CI   125523100  24-Apr-19  Management    1.1
LVIP SSGA Large Cap 100 Fund   Cigna Corporation      CI   125523100  24-Apr-19  Management    1.2
LVIP SSGA Large Cap 100 Fund   Elect Director Ronald L. Sargent            For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director C. Allen Parker              For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Suzanne M. Vautrinot         For      Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                      For      Yes  No
LVIP SSGA Large Cap 100 Fund   Amend Omnibus Stock Plan                    For      Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify KPMG LLP as Auditors                 For      Yes  No
LVIP SSGA Large Cap 100 Fund   Report on Incentive-Based Compensation and
                               Risks of Material Losses                    Against  Yes  No
LVIP SSGA Large Cap 100 Fund   Report on Global Median Gender Pay Gap      Abstain  Yes  Yes
LVIP SSGA Large Cap 100 Fund   Elect Director David M. Cordani             For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director William J. DeLaney           For      Yes  No


LVIP SSGA Large Cap 100 Fund   Cigna Corporation  CI  125523100  24-Apr-19  Management  1.3
LVIP SSGA Large Cap 100 Fund   Cigna Corporation  CI  125523100  24-Apr-19  Management  1.4
LVIP SSGA Large Cap 100 Fund   Cigna Corporation  CI  125523100  24-Apr-19  Management  1.5
LVIP SSGA Large Cap 100 Fund   Cigna Corporation  CI  125523100  24-Apr-19  Management  1.6
LVIP SSGA Large Cap 100 Fund   Cigna Corporation  CI  125523100  24-Apr-19  Management  1.7
LVIP SSGA Large Cap 100 Fund   Cigna Corporation  CI  125523100  24-Apr-19  Management  1.8
LVIP SSGA Large Cap 100 Fund   Cigna Corporation  CI  125523100  24-Apr-19  Management  1.9
LVIP SSGA Large Cap 100 Fund   Cigna Corporation  CI  125523100  24-Apr-19  Management  1.10
LVIP SSGA Large Cap 100 Fund   Cigna Corporation  CI  125523100  24-Apr-19  Management  1.11
LVIP SSGA Large Cap 100 Fund   Cigna Corporation  CI  125523100  24-Apr-19  Management  1.12
LVIP SSGA Large Cap 100 Fund   Elect Director Eric J. Foss            For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Elder Granger           For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Isaiah Harris, Jr.      For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Roman Martinez, IV      For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Kathleen M. Mazzarella  For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Mark B. McClellan       For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director John M. Partridge       For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director William L. Roper        For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Eric C. Wiseman         For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Donna F. Zarcone        For  Yes  No


LVIP SSGA Large Cap 100 Fund   Cigna Corporation      CI   125523100  24-Apr-19  Management    1.13
LVIP SSGA Large Cap 100 Fund
                               Cigna Corporation      CI   125523100  24-Apr-19  Management    2
LVIP SSGA Large Cap 100 Fund   Cigna Corporation      CI   125523100  24-Apr-19  Management    3
LVIP SSGA Large Cap 100 Fund   Cigna Corporation      CI   125523100  24-Apr-19  Share Holder  4
LVIP SSGA Large Cap 100 Fund   Cigna Corporation      CI   125523100  24-Apr-19  Share Holder  5
LVIP SSGA Large Cap 100 Fund   Cigna Corporation      CI   125523100  24-Apr-19  Share Holder  6
LVIP SSGA Large Cap 100 Fund   Eaton Corporation plc  ETN  G29183103  24-Apr-19  Management    1a
LVIP SSGA Large Cap 100 Fund   Eaton Corporation plc  ETN  G29183103  24-Apr-19  Management    1b
LVIP SSGA Large Cap 100 Fund   Eaton Corporation plc  ETN  G29183103  24-Apr-19  Management    1c
LVIP SSGA Large Cap 100 Fund   Eaton Corporation plc  ETN  G29183103  24-Apr-19  Management    1d
LVIP SSGA Large Cap 100 Fund   Elect Director William D. Zollars              For  Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For  Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For  Yes  No
LVIP SSGA Large Cap 100 Fund   Provide Right to Act by Written Consent        For  Yes  Yes
LVIP SSGA Large Cap 100 Fund   Report on Cyber Risk *Withdrawn Resolution*         Yes  No
LVIP SSGA Large Cap 100 Fund   Report on Gender Pay Gap                       For  Yes  Yes
LVIP SSGA Large Cap 100 Fund   Elect Director Craig Arnold                    For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Todd M. Bluedorn                For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Christopher M. Connor           For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Michael J. Critelli             For  Yes  No


LVIP SSGA Large Cap 100 Fund   Eaton Corporation plc  ETN  G29183103  24-Apr-19  Management  1e
LVIP SSGA Large Cap 100 Fund   Eaton Corporation plc  ETN  G29183103  24-Apr-19  Management  1f
LVIP SSGA Large Cap 100 Fund   Eaton Corporation plc  ETN  G29183103  24-Apr-19  Management  1g
LVIP SSGA Large Cap 100 Fund   Eaton Corporation plc  ETN  G29183103  24-Apr-19  Management  1h
LVIP SSGA Large Cap 100 Fund   Eaton Corporation plc  ETN  G29183103  24-Apr-19  Management  1i
LVIP SSGA Large Cap 100 Fund   Eaton Corporation plc  ETN  G29183103  24-Apr-19  Management  1j
LVIP SSGA Large Cap 100 Fund   Eaton Corporation plc  ETN  G29183103  24-Apr-19  Management  1k
LVIP SSGA Large Cap 100 Fund   Eaton Corporation plc  ETN  G29183103  24-Apr-19  Management  1l
LVIP SSGA Large Cap 100 Fund
                               Eaton Corporation plc  ETN  G29183103  24-Apr-19  Management  2
LVIP SSGA Large Cap 100 Fund
                               Eaton Corporation plc  ETN  G29183103  24-Apr-19  Management  3
LVIP SSGA Large Cap 100 Fund   Elect Director Richard H. Fearon           For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Arthur E. Johnson           For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Olivier Leonetti            For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Deborah L. McCoy            For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Gregory R. Page             For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Sandra Pianalto             For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Gerald B. Smith             For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Dorothy C. Thompson         For  Yes  No
LVIP SSGA Large Cap 100 Fund   Approve Ernst & Young LLP as Auditor and
                               Authorize Board to Fix Their Remuneration  For  Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                     For  Yes  No


LVIP SSGA Large Cap 100 Fund
                               Eaton Corporation plc           ETN  G29183103  24-Apr-19  Management    4
LVIP SSGA Large Cap 100 Fund
                               Eaton Corporation plc           ETN  G29183103  24-Apr-19  Management    5
LVIP SSGA Large Cap 100 Fund
                               Eaton Corporation plc           ETN  G29183103  24-Apr-19  Management    6
LVIP SSGA Large Cap 100 Fund   Marathon Petroleum Corporation  MPC  56585A102  24-Apr-19  Management    1a
LVIP SSGA Large Cap 100 Fund   Marathon Petroleum Corporation  MPC  56585A102  24-Apr-19  Management    1b
LVIP SSGA Large Cap 100 Fund   Marathon Petroleum Corporation  MPC  56585A102  24-Apr-19  Management    1c
LVIP SSGA Large Cap 100 Fund   Marathon Petroleum Corporation  MPC  56585A102  24-Apr-19  Management    1d
LVIP SSGA Large Cap 100 Fund   Marathon Petroleum Corporation  MPC  56585A102  24-Apr-19  Management    2
LVIP SSGA Large Cap 100 Fund
                               Marathon Petroleum Corporation  MPC  56585A102  24-Apr-19  Management    3
LVIP SSGA Large Cap 100 Fund   Marathon Petroleum Corporation  MPC  56585A102  24-Apr-19  Share Holder  4
LVIP SSGA Large Cap 100 Fund   Authorize Issue of Equity with Pre-emptive
                               Rights                                         For      Yes  No
LVIP SSGA Large Cap 100 Fund   Authorize Issue of Equity without Pre-emptive
                               Rights                                         For      Yes  No
LVIP SSGA Large Cap 100 Fund   Authorize Share Repurchase of Issued Share
                               Capital                                        For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Evan Bayh                       For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Charles E. Bunch                For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Edward G. Galante               For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Kim K.W. Rucker                 For      Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For      Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For      Yes  No
LVIP SSGA Large Cap 100 Fund   Provide Right to Act by Written Consent        Against  Yes  No

LVIP SSGA Large Cap 100 Fund Marathon Petroleum Corporation MPC 56585A102 24-Apr-19 Share Holder 5
LVIP SSGA Large Cap 100 Fund Citizens Financial Group, Inc. CFG 174610105 25-Apr-19 Management 1.1
LVIP SSGA Large Cap 100 Fund Citizens Financial Group, Inc. CFG 174610105 25-Apr-19 Management 1.2
LVIP SSGA Large Cap 100 Fund Citizens Financial Group, Inc. CFG 174610105 25-Apr-19 Management 1.3
LVIP SSGA Large Cap 100 Fund Citizens Financial Group, Inc. CFG 174610105 25-Apr-19 Management 1.4
LVIP SSGA Large Cap 100 Fund Citizens Financial Group, Inc. CFG 174610105 25-Apr-19 Management 1.5
LVIP SSGA Large Cap 100 Fund Citizens Financial Group, Inc. CFG 174610105 25-Apr-19 Management 1.6
LVIP SSGA Large Cap 100 Fund Citizens Financial Group, Inc. CFG 174610105 25-Apr-19 Management 1.7
LVIP SSGA Large Cap 100 Fund Citizens Financial Group, Inc. CFG 174610105 25-Apr-19 Management 1.8
LVIP SSGA Large Cap 100 Fund Citizens Financial Group, Inc. CFG 174610105 25-Apr-19 Management 1.9
LVIP SSGA Large Cap 100 Fund Require Independent Board Chairman Against Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Bruce Van Saun For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Mark Casady For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Christine M. Cumming For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director William P. Hankowsky For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Howard W. Hanna, III For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Leo I. "Lee" Higdon For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Edward J. "Ned" Kelly, III For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Charles J. "Bud" Koch For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Terrance J. Lillis For Yes No


LVIP SSGA Large Cap 100 Fund   Citizens Financial Group, Inc.  CFG  174610105  25-Apr-19  Management  1.10
LVIP SSGA Large Cap 100 Fund   Citizens Financial Group, Inc.  CFG  174610105  25-Apr-19  Management  1.11
LVIP SSGA Large Cap 100 Fund   Citizens Financial Group, Inc.  CFG  174610105  25-Apr-19  Management  1.12
LVIP SSGA Large Cap 100 Fund
                               Citizens Financial Group, Inc.  CFG  174610105  25-Apr-19  Management  2
LVIP SSGA Large Cap 100 Fund   Citizens Financial Group, Inc.  CFG  174610105  25-Apr-19  Management  3
LVIP SSGA Large Cap 100 Fund   Edison International            EIX  281020107  25-Apr-19  Management  1a
LVIP SSGA Large Cap 100 Fund   Edison International            EIX  281020107  25-Apr-19  Management  1b
LVIP SSGA Large Cap 100 Fund   Edison International            EIX  281020107  25-Apr-19  Management  1c
LVIP SSGA Large Cap 100 Fund   Edison International            EIX  281020107  25-Apr-19  Management  1d
LVIP SSGA Large Cap 100 Fund   Edison International            EIX  281020107  25-Apr-19  Management  1e
LVIP SSGA Large Cap 100 Fund   Elect Director Shivan Subramaniam         For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Wendy A. Watson            For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Marita Zuraitis            For  Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For  Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify Deloitte & Touche LLP as Auditors  For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Jeanne Beliveau-Dunn       For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Michael C. Camunez         For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Vanessa C.L. Chang         For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director James T. Morris            For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Timothy T. O'Toole         For  Yes  No


LVIP SSGA Large Cap 100 Fund   Edison International  EIX  281020107  25-Apr-19  Management    1f
LVIP SSGA Large Cap 100 Fund   Edison International  EIX  281020107  25-Apr-19  Management    1g
LVIP SSGA Large Cap 100 Fund   Edison International  EIX  281020107  25-Apr-19  Management    1h
LVIP SSGA Large Cap 100 Fund   Edison International  EIX  281020107  25-Apr-19  Management    1i
LVIP SSGA Large Cap 100 Fund   Edison International  EIX  281020107  25-Apr-19  Management    1j
LVIP SSGA Large Cap 100 Fund   Edison International  EIX  281020107  25-Apr-19  Management    1k
LVIP SSGA Large Cap 100 Fund
                               Edison International  EIX  281020107  25-Apr-19  Management    1l
LVIP SSGA Large Cap 100 Fund   Edison International  EIX  281020107  25-Apr-19  Management    2
LVIP SSGA Large Cap 100 Fund
                               Edison International  EIX  281020107  25-Apr-19  Management    3
LVIP SSGA Large Cap 100 Fund   Edison International  EIX  281020107  25-Apr-19  Share Holder  4
LVIP SSGA Large Cap 100 Fund   Elect Director Pedro J. Pizarro                For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Linda G. Stuntz                 For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director William P. Sullivan             For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Ellen O. Tauscher               For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Peter J. Taylor                 For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Keith Trent                     For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Brett White -Withdrawn
                               Resolution                                              Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For      Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For      Yes  No
LVIP SSGA Large Cap 100 Fund   Amend Proxy Access Right                       Against  Yes  No

LVIP SSGA Large Cap 100 Fund Johnson & Johnson JNJ 478160104 25-Apr-19 Management 1a Elect Director Mary C. Beckerle
LVIP SSGA Large Cap 100 Fund Johnson & Johnson JNJ 478160104 25-Apr-19 Management 1b Elect Director D. Scott Davis
LVIP SSGA Large Cap 100 Fund Johnson & Johnson JNJ 478160104 25-Apr-19 Management 1c Elect Director Ian E. L. Davis
LVIP SSGA Large Cap 100 Fund Johnson & Johnson JNJ 478160104 25-Apr-19 Management 1d Elect Director Jennifer A. Doudna
LVIP SSGA Large Cap 100 Fund Johnson & Johnson JNJ 478160104 25-Apr-19 Management 1e Elect Director Alex Gorsky
LVIP SSGA Large Cap 100 Fund Johnson & Johnson JNJ 478160104 25-Apr-19 Management 1f Elect Director Marillyn A. Hewson
LVIP SSGA Large Cap 100 Fund Johnson & Johnson JNJ 478160104 25-Apr-19 Management 1g Elect Director Mark B. McClellan
LVIP SSGA Large Cap 100 Fund Johnson & Johnson JNJ 478160104 25-Apr-19 Management 1h Elect Director Anne M. Mulcahy
LVIP SSGA Large Cap 100 Fund Johnson & Johnson JNJ 478160104 25-Apr-19 Management 1i Elect Director William D. Perez
LVIP SSGA Large Cap 100 Fund Johnson & Johnson JNJ 478160104 25-Apr-19 Management 1j Elect Director Charles Prince
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No


LVIP SSGA Large Cap 100 Fund   Johnson & Johnson  JNJ  478160104  25-Apr-19  Management    1k
LVIP SSGA Large Cap 100 Fund   Johnson & Johnson  JNJ  478160104  25-Apr-19  Management    1l
LVIP SSGA Large Cap 100 Fund
                               Johnson & Johnson  JNJ  478160104  25-Apr-19  Management    2
LVIP SSGA Large Cap 100 Fund   Johnson & Johnson  JNJ  478160104  25-Apr-19  Management    3
LVIP SSGA Large Cap 100 Fund
                               Johnson & Johnson  JNJ  478160104  25-Apr-19  Share Holder  4
LVIP SSGA Large Cap 100 Fund
                               Johnson & Johnson  JNJ  478160104  25-Apr-19  Share Holder  5
LVIP SSGA Large Cap 100 Fund   Pfizer Inc.        PFE  717081103  25-Apr-19  Management    1.1
LVIP SSGA Large Cap 100 Fund   Pfizer Inc.        PFE  717081103  25-Apr-19  Management    1.2
LVIP SSGA Large Cap 100 Fund   Pfizer Inc.        PFE  717081103  25-Apr-19  Management    1.3
LVIP SSGA Large Cap 100 Fund   Pfizer Inc.        PFE  717081103  25-Apr-19  Management    1.4
LVIP SSGA Large Cap 100 Fund   Elect Director A. Eugene Washington           For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Ronald A. Williams             For      Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For      Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify PricewaterhouseCoopers LLP as Auditor  For      Yes  No
LVIP SSGA Large Cap 100 Fund   Clawback Disclosure of Recoupment Activity
                               from Senior Officers                          Against  Yes  No
LVIP SSGA Large Cap 100 Fund   Report on Integrating Risks Related to Drug
                               Pricing into Senior Executive Compensation    Against  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Ronald E. Blaylock             For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Albert Bourla                  For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director W. Don Cornwell                For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Joseph J. Echevarria           For      Yes  No

LVIP SSGA Large Cap 100 Fund Pfizer Inc. PFE 717081103 25-Apr-19 Management 1.5 Elect Director Helen H. Hobbs
LVIP SSGA Large Cap 100 Fund Pfizer Inc. PFE 717081103 25-Apr-19 Management 1.6 Elect Director James M. Kilts
LVIP SSGA Large Cap 100 Fund Pfizer Inc. PFE 717081103 25-Apr-19 Management 1.7 Elect Director Dan R. Littman
LVIP SSGA Large Cap 100 Fund Pfizer Inc. PFE 717081103 25-Apr-19 Management 1.8 Elect Director Shantanu Narayen
LVIP SSGA Large Cap 100 Fund Pfizer Inc. PFE 717081103 25-Apr-19 Management 1.9 Elect Director Suzanne Nora Johnson
LVIP SSGA Large Cap 100 Fund Pfizer Inc. PFE 717081103 25-Apr-19 Management 1.10 Elect Director Ian C. Read
LVIP SSGA Large Cap 100 Fund Pfizer Inc. PFE 717081103 25-Apr-19 Management 1.11 Elect Director James C. Smith
LVIP SSGA Large Cap 100 Fund Pfizer Inc. PFE 717081103 25-Apr-19 Management 2 Ratify KPMG LLP as Auditor
LVIP SSGA Large Cap 100 Fund Advisory Vote to Ratify Named Executive
Pfizer Inc. PFE 717081103 25-Apr-19 Management 3 Officers' Compensation
LVIP SSGA Large Cap 100 Fund Pfizer Inc. PFE 717081103 25-Apr-19 Management 4 Approve Omnibus Stock Plan
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund
For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No

LVIP SSGA Large Cap 100 Fund Pfizer Inc. PFE 717081103 25-Apr-19 Share Holder 5
LVIP SSGA Large Cap 100 Fund Pfizer Inc. PFE 717081103 25-Apr-19 Share Holder 6
LVIP SSGA Large Cap 100 Fund Pfizer Inc. PFE 717081103 25-Apr-19 Share Holder 7
LVIP SSGA Large Cap 100 Fund
Pfizer Inc. PFE 717081103 25-Apr-19 Share Holder 8
LVIP SSGA Large Cap 100 Fund Leidos Holdings, Inc. LDOS 525327102 26-Apr-19 Management 1a
LVIP SSGA Large Cap 100 Fund Leidos Holdings, Inc. LDOS 525327102 26-Apr-19 Management 1b
LVIP SSGA Large Cap 100 Fund Leidos Holdings, Inc. LDOS 525327102 26-Apr-19 Management 1c
LVIP SSGA Large Cap 100 Fund Leidos Holdings, Inc. LDOS 525327102 26-Apr-19 Management 1d
LVIP SSGA Large Cap 100 Fund Leidos Holdings, Inc. LDOS 525327102 26-Apr-19 Management 1e
LVIP SSGA Large Cap 100 Fund Leidos Holdings, Inc. LDOS 525327102 26-Apr-19 Management 1f
LVIP SSGA Large Cap 100 Fund Provide Right to Act by Written Consent Against Yes No
LVIP SSGA Large Cap 100 Fund Report on Lobbying Payments and Policy Against Yes No
LVIP SSGA Large Cap 100 Fund Require Independent Board Chairman Against Yes No
LVIP SSGA Large Cap 100 Fund Report on Integrating Risks Related to Drug
Pricing into Senior Executive Compensation Against Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Gregory R. Dahlberg For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director David G. Fubini For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Miriam E. John For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Frank Kendall, III For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Robert C. Kovarik, Jr. For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Harry M.J. Kraemer, Jr. For Yes No

LVIP SSGA Large Cap 100 Fund Leidos Holdings, Inc. LDOS 525327102 26-Apr-19 Management 1g
LVIP SSGA Large Cap 100 Fund Leidos Holdings, Inc. LDOS 525327102 26-Apr-19 Management 1h
LVIP SSGA Large Cap 100 Fund Leidos Holdings, Inc. LDOS 525327102 26-Apr-19 Management 1i
LVIP SSGA Large Cap 100 Fund Leidos Holdings, Inc. LDOS 525327102 26-Apr-19 Management 1j
LVIP SSGA Large Cap 100 Fund Leidos Holdings, Inc. LDOS 525327102 26-Apr-19 Management 1k
LVIP SSGA Large Cap 100 Fund Leidos Holdings, Inc. LDOS 525327102 26-Apr-19 Management 1l
LVIP SSGA Large Cap 100 Fund Leidos Holdings, Inc. LDOS 525327102 26-Apr-19 Management 1m
LVIP SSGA Large Cap 100 Fund
Leidos Holdings, Inc. LDOS 525327102 26-Apr-19 Management 2
LVIP SSGA Large Cap 100 Fund Leidos Holdings, Inc. LDOS 525327102 26-Apr-19 Share Holder 3
LVIP SSGA Large Cap 100 Fund Leidos Holdings, Inc. LDOS 525327102 26-Apr-19 Management 4
LVIP SSGA Large Cap 100 Fund Elect Director Roger A. Krone For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Gary S. May For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Surya N. Mohapatra For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Lawrence C. Nussdorf For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Robert S. Shapard For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Susan M. Stalnecker For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Noel B. Williams For Yes No
LVIP SSGA Large Cap 100 Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Large Cap 100 Fund Adopt Simple Majority Vote For Yes Yes
LVIP SSGA Large Cap 100 Fund Ratify Deloitte & Touche LLP as Auditors For Yes No


LVIP SSGA Large Cap 100 Fund   United Technologies Corporation  UTX  913017109  29-Apr-19  Management  1a
LVIP SSGA Large Cap 100 Fund   United Technologies Corporation  UTX  913017109  29-Apr-19  Management  1b
LVIP SSGA Large Cap 100 Fund   United Technologies Corporation  UTX  913017109  29-Apr-19  Management  1c
LVIP SSGA Large Cap 100 Fund   United Technologies Corporation  UTX  913017109  29-Apr-19  Management  1d
LVIP SSGA Large Cap 100 Fund   United Technologies Corporation  UTX  913017109  29-Apr-19  Management  1e
LVIP SSGA Large Cap 100 Fund   United Technologies Corporation  UTX  913017109  29-Apr-19  Management  1f
LVIP SSGA Large Cap 100 Fund   United Technologies Corporation  UTX  913017109  29-Apr-19  Management  1g
LVIP SSGA Large Cap 100 Fund   United Technologies Corporation  UTX  913017109  29-Apr-19  Management  1h
LVIP SSGA Large Cap 100 Fund   United Technologies Corporation  UTX  913017109  29-Apr-19  Management  1i
LVIP SSGA Large Cap 100 Fund   United Technologies Corporation  UTX  913017109  29-Apr-19  Management  1j
LVIP SSGA Large Cap 100 Fund   Elect Director Lloyd J. Austin, III    For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Diane M. Bryant         For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director John V. Faraci          For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Jean-Pierre Garnier     For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Gregory J. Hayes        For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Christopher J. Kearney  For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Ellen J. Kullman        For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Marshall O. Larsen      For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Harold W. McGraw, III   For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Margaret L. O'Sullivan  For  Yes  No


LVIP SSGA Large Cap 100 Fund   United Technologies Corporation  UTX  913017109  29-Apr-19  Management  1k
LVIP SSGA Large Cap 100 Fund   United Technologies Corporation  UTX  913017109  29-Apr-19  Management  1l
LVIP SSGA Large Cap 100 Fund   United Technologies Corporation  UTX  913017109  29-Apr-19  Management  1m
LVIP SSGA Large Cap 100 Fund
                               United Technologies Corporation  UTX  913017109  29-Apr-19  Management  2
LVIP SSGA Large Cap 100 Fund   United Technologies Corporation  UTX  913017109  29-Apr-19  Management  3
LVIP SSGA Large Cap 100 Fund
                               United Technologies Corporation  UTX  913017109  29-Apr-19  Management  4
LVIP SSGA Large Cap 100 Fund
                               United Technologies Corporation  UTX  913017109  29-Apr-19  Management  5
LVIP SSGA Large Cap 100 Fund   Exelon Corporation               EXC  30161N101  30-Apr-19  Management  1a
LVIP SSGA Large Cap 100 Fund   Exelon Corporation               EXC  30161N101  30-Apr-19  Management  1b
LVIP SSGA Large Cap 100 Fund   Exelon Corporation               EXC  30161N101  30-Apr-19  Management  1c
LVIP SSGA Large Cap 100 Fund   Elect Director Denise L. Ramos                  For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Fredric G. Reynolds              For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Brian C. Rogers                  For  Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                          For  Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify PricewaterhouseCoopers LLP as Auditor    For  Yes  No
LVIP SSGA Large Cap 100 Fund   Eliminate Supermajority Vote Requirement to
                               Approve Certain Business Combinations           For  Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify The Reduced Ownership Threshold to Call
                               a Special Meeting                               For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Anthony K. Anderson              For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Ann C. Berzin                    For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Laurie Brlas                     For  Yes  No

LVIP SSGA Large Cap 100 Fund Exelon Corporation EXC 30161N101 30-Apr-19 Management 1d
LVIP SSGA Large Cap 100 Fund Exelon Corporation EXC 30161N101 30-Apr-19 Management 1e
LVIP SSGA Large Cap 100 Fund Exelon Corporation EXC 30161N101 30-Apr-19 Management 1f
LVIP SSGA Large Cap 100 Fund Exelon Corporation EXC 30161N101 30-Apr-19 Management 1g
LVIP SSGA Large Cap 100 Fund Exelon Corporation EXC 30161N101 30-Apr-19 Management 1h
LVIP SSGA Large Cap 100 Fund Exelon Corporation EXC 30161N101 30-Apr-19 Management 1i
LVIP SSGA Large Cap 100 Fund Exelon Corporation EXC 30161N101 30-Apr-19 Management 1j
LVIP SSGA Large Cap 100 Fund Exelon Corporation EXC 30161N101 30-Apr-19 Management 1k
LVIP SSGA Large Cap 100 Fund Exelon Corporation EXC 30161N101 30-Apr-19 Management 1l
LVIP SSGA Large Cap 100 Fund Exelon Corporation EXC 30161N101 30-Apr-19 Management 1m
LVIP SSGA Large Cap 100 Fund Elect Director Christopher M. Crane For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Yves C. de Balmann For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Nicholas DeBenedictis For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Linda P. Jojo For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Paul L. Joskow For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Robert J. Lawless For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Richard W. Mies For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Mayo A. Shattuck, III For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Stephen D. Steinour For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director John F. Young For Yes No


LVIP SSGA Large Cap 100 Fund   Exelon Corporation                           EXC  30161N101  30-Apr-19  Management    2
LVIP SSGA Large Cap 100 Fund
                               Exelon Corporation                           EXC  30161N101  30-Apr-19  Management    3
LVIP SSGA Large Cap 100 Fund
                               Exelon Corporation                           EXC  30161N101  30-Apr-19  Share Holder  4
LVIP SSGA Large Cap 100 Fund   International Business Machines Corporation  IBM  459200101  30-Apr-19  Management    1.1
LVIP SSGA Large Cap 100 Fund   International Business Machines Corporation  IBM  459200101  30-Apr-19  Management    1.2
LVIP SSGA Large Cap 100 Fund   International Business Machines Corporation  IBM  459200101  30-Apr-19  Management    1.3
LVIP SSGA Large Cap 100 Fund   International Business Machines Corporation  IBM  459200101  30-Apr-19  Management    1.4
LVIP SSGA Large Cap 100 Fund   International Business Machines Corporation  IBM  459200101  30-Apr-19  Management    1.5
LVIP SSGA Large Cap 100 Fund   International Business Machines Corporation  IBM  459200101  30-Apr-19  Management    1.6
LVIP SSGA Large Cap 100 Fund   International Business Machines Corporation  IBM  459200101  30-Apr-19  Management    1.7
LVIP SSGA Large Cap 100 Fund   Ratify PricewaterhouseCoopers LLP as Auditor  For      Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For      Yes  No
LVIP SSGA Large Cap 100 Fund   Report on Costs and Benefits of Environment-
                               related Activities                            Against  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Michael L. Eskew               For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director David N. Farr                  For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Alex Gorsky                    For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Michelle J. Howard             For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Shirley Ann Jackson            For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Andrew N. Liveris              For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Martha E. Pollack              For      Yes  No


LVIP SSGA Large Cap 100 Fund   International Business Machines Corporation  IBM  459200101  30-Apr-19  Management    1.8
LVIP SSGA Large Cap 100 Fund   International Business Machines Corporation  IBM  459200101  30-Apr-19  Management    1.9
LVIP SSGA Large Cap 100 Fund   International Business Machines Corporation  IBM  459200101  30-Apr-19  Management    1.10
LVIP SSGA Large Cap 100 Fund   International Business Machines Corporation  IBM  459200101  30-Apr-19  Management    1.11
LVIP SSGA Large Cap 100 Fund   International Business Machines Corporation  IBM  459200101  30-Apr-19  Management    1.12
LVIP SSGA Large Cap 100 Fund   International Business Machines Corporation  IBM  459200101  30-Apr-19  Management    2
LVIP SSGA Large Cap 100 Fund
                               International Business Machines Corporation  IBM  459200101  30-Apr-19  Management    3
LVIP SSGA Large Cap 100 Fund   International Business Machines Corporation  IBM  459200101  30-Apr-19  Management    4
LVIP SSGA Large Cap 100 Fund   International Business Machines Corporation  IBM  459200101  30-Apr-19  Share Holder  5
LVIP SSGA Large Cap 100 Fund   International Business Machines Corporation  IBM  459200101  30-Apr-19  Share Holder  6
LVIP SSGA Large Cap 100 Fund   Elect Director Virginia M. Rometty             For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Joseph R. Swedish               For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Sidney Taurel                   For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Peter R. Voser                  For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Frederick H. Waddell            For      Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For      Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For      Yes  No
LVIP SSGA Large Cap 100 Fund   Amend Executive Incentive Bonus Plan           For      Yes  No
LVIP SSGA Large Cap 100 Fund   Provide Right to Act by Written Consent        Against  Yes  No
LVIP SSGA Large Cap 100 Fund   Require Independent Board Chairman             Against  Yes  No

LVIP SSGA Large Cap 100 Fund PACCAR Inc PCAR 693718108 30-Apr-19 Management 1.1 Elect Director Mark C. Pigott
LVIP SSGA Large Cap 100 Fund PACCAR Inc PCAR 693718108 30-Apr-19 Management 1.2 Elect Director Ronald E. Armstrong
LVIP SSGA Large Cap 100 Fund PACCAR Inc PCAR 693718108 30-Apr-19 Management 1.3 Elect Director Dame Alison J. Carnwath
LVIP SSGA Large Cap 100 Fund PACCAR Inc PCAR 693718108 30-Apr-19 Management 1.4 Elect Director Franklin L. Feder
LVIP SSGA Large Cap 100 Fund PACCAR Inc PCAR 693718108 30-Apr-19 Management 1.5 Elect Director Beth E. Ford
LVIP SSGA Large Cap 100 Fund PACCAR Inc PCAR 693718108 30-Apr-19 Management 1.6 Elect Director Kirk S. Hachigian
LVIP SSGA Large Cap 100 Fund PACCAR Inc PCAR 693718108 30-Apr-19 Management 1.7 Elect Director Roderick C. McGeary
LVIP SSGA Large Cap 100 Fund PACCAR Inc PCAR 693718108 30-Apr-19 Management 1.8 Elect Director John M. Pigott
LVIP SSGA Large Cap 100 Fund PACCAR Inc PCAR 693718108 30-Apr-19 Management 1.9 Elect Director Mark A. Schulz
LVIP SSGA Large Cap 100 Fund PACCAR Inc PCAR 693718108 30-Apr-19 Management 1.10 Elect Director Gregory M. E. Spierkel
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No


LVIP SSGA Large Cap 100 Fund   PACCAR Inc                 PCAR  693718108  30-Apr-19  Management    1.11
LVIP SSGA Large Cap 100 Fund   PACCAR Inc                 PCAR  693718108  30-Apr-19  Share Holder  2
LVIP SSGA Large Cap 100 Fund   Valero Energy Corporation  VLO   91913Y100  30-Apr-19  Management    1A
LVIP SSGA Large Cap 100 Fund   Valero Energy Corporation  VLO   91913Y100  30-Apr-19  Management    1B
LVIP SSGA Large Cap 100 Fund   Valero Energy Corporation  VLO   91913Y100  30-Apr-19  Management    1C
LVIP SSGA Large Cap 100 Fund   Valero Energy Corporation  VLO   91913Y100  30-Apr-19  Management    1D
LVIP SSGA Large Cap 100 Fund   Valero Energy Corporation  VLO   91913Y100  30-Apr-19  Management    1E
LVIP SSGA Large Cap 100 Fund   Valero Energy Corporation  VLO   91913Y100  30-Apr-19  Management    1F
LVIP SSGA Large Cap 100 Fund   Valero Energy Corporation  VLO   91913Y100  30-Apr-19  Management    1G
LVIP SSGA Large Cap 100 Fund   Valero Energy Corporation  VLO   91913Y100  30-Apr-19  Management    1H
LVIP SSGA Large Cap 100 Fund   Elect Director Charles R. Williamson     For  Yes  No
LVIP SSGA Large Cap 100 Fund   Provide Right to Act by Written Consent  For  Yes  Yes
LVIP SSGA Large Cap 100 Fund   Elect Director H. Paulett Eberhart       For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Joseph W. Gorder          For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Kimberly S. Greene        For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Deborah P. Majoras        For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Donald L. Nickles         For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Philip J. Pfeiffer        For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Robert A. Profusek        For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Stephen M. Waters         For  Yes  No


LVIP SSGA Large Cap 100 Fund   Valero Energy Corporation       VLO  91913Y100  30-Apr-19  Management  1I
LVIP SSGA Large Cap 100 Fund   Valero Energy Corporation       VLO  91913Y100  30-Apr-19  Management  1J
LVIP SSGA Large Cap 100 Fund   Valero Energy Corporation       VLO  91913Y100  30-Apr-19  Management  2
LVIP SSGA Large Cap 100 Fund
                               Valero Energy Corporation       VLO  91913Y100  30-Apr-19  Management  3
LVIP SSGA Large Cap 100 Fund   Archer-Daniels-Midland Company  ADM  039483102  01-May-19  Management  1.1
LVIP SSGA Large Cap 100 Fund   Archer-Daniels-Midland Company  ADM  039483102  01-May-19  Management  1.2
LVIP SSGA Large Cap 100 Fund   Archer-Daniels-Midland Company  ADM  039483102  01-May-19  Management  1.3
LVIP SSGA Large Cap 100 Fund   Archer-Daniels-Midland Company  ADM  039483102  01-May-19  Management  1.4
LVIP SSGA Large Cap 100 Fund   Archer-Daniels-Midland Company  ADM  039483102  01-May-19  Management  1.5
LVIP SSGA Large Cap 100 Fund   Archer-Daniels-Midland Company  ADM  039483102  01-May-19  Management  1.6
LVIP SSGA Large Cap 100 Fund   Elect Director Randall J. Weisenburger   For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Rayford Wilkins, Jr.      For  Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify KPMG LLP as Auditors              For  Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Alan L. Boeckmann         For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Michael S. Burke          For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Terrell K. Crews          For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Pierre Dufour             For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Donald E. Felsinger       For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Suzan F. Harrison         For  Yes  No


LVIP SSGA Large Cap 100 Fund   Archer-Daniels-Midland Company     ADM  039483102  01-May-19  Management  1.7
LVIP SSGA Large Cap 100 Fund   Archer-Daniels-Midland Company     ADM  039483102  01-May-19  Management  1.8
LVIP SSGA Large Cap 100 Fund   Archer-Daniels-Midland Company     ADM  039483102  01-May-19  Management  1.9
LVIP SSGA Large Cap 100 Fund   Archer-Daniels-Midland Company     ADM  039483102  01-May-19  Management  1.10
LVIP SSGA Large Cap 100 Fund   Archer-Daniels-Midland Company     ADM  039483102  01-May-19  Management  1.11
LVIP SSGA Large Cap 100 Fund   Archer-Daniels-Midland Company     ADM  039483102  01-May-19  Management  1.12
LVIP SSGA Large Cap 100 Fund   Archer-Daniels-Midland Company     ADM  039483102  01-May-19  Management  2
LVIP SSGA Large Cap 100 Fund
                               Archer-Daniels-Midland Company     ADM  039483102  01-May-19  Management  3
LVIP SSGA Large Cap 100 Fund   Capital One Financial Corporation  COF  14040H105  02-May-19  Management  1A
LVIP SSGA Large Cap 100 Fund   Capital One Financial Corporation  COF  14040H105  02-May-19  Management  1B
LVIP SSGA Large Cap 100 Fund   Elect Director Juan R. Luciano           For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Patrick J. Moore          For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Francisco J. Sanchez      For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Debra A. Sandler          For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Lei Z. Schlitz            For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Kelvin R. Westbrook       For  Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify Ernst & Young LLP as Auditor      For  Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Richard D. Fairbank       For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Aparna Chennapragada      For  Yes  No


LVIP SSGA Large Cap 100 Fund   Capital One Financial Corporation  COF  14040H105  02-May-19  Management  1C
LVIP SSGA Large Cap 100 Fund   Capital One Financial Corporation  COF  14040H105  02-May-19  Management  1D
LVIP SSGA Large Cap 100 Fund
                               Capital One Financial Corporation  COF  14040H105  02-May-19  Management  1E
LVIP SSGA Large Cap 100 Fund   Capital One Financial Corporation  COF  14040H105  02-May-19  Management  1F
LVIP SSGA Large Cap 100 Fund   Capital One Financial Corporation  COF  14040H105  02-May-19  Management  1G
LVIP SSGA Large Cap 100 Fund   Capital One Financial Corporation  COF  14040H105  02-May-19  Management  1H
LVIP SSGA Large Cap 100 Fund   Capital One Financial Corporation  COF  14040H105  02-May-19  Management  1I
LVIP SSGA Large Cap 100 Fund   Capital One Financial Corporation  COF  14040H105  02-May-19  Management  1J
LVIP SSGA Large Cap 100 Fund   Capital One Financial Corporation  COF  14040H105  02-May-19  Management  1K
LVIP SSGA Large Cap 100 Fund   Capital One Financial Corporation  COF  14040H105  02-May-19  Management  2
LVIP SSGA Large Cap 100 Fund   Elect Director Ann Fritz Hackett                For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Peter Thomas Killalea            For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Cornelis Petrus Adrianus Joseph
                               "Eli" Leenaars                                  For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Pierre E. Leroy                  For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Francois Locoh-Donou             For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Peter E. Raskind                 For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Mayo A. Shattuck, III            For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Bradford H. Warner               For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Catherine G. West                For  Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify Ernst & Young LLP as Auditors            For  Yes  No


LVIP SSGA Large Cap 100 Fund
                               Capital One Financial Corporation  COF  14040H105  02-May-19  Management    3
LVIP SSGA Large Cap 100 Fund   Capital One Financial Corporation  COF  14040H105  02-May-19  Management    4
LVIP SSGA Large Cap 100 Fund   Capital One Financial Corporation  COF  14040H105  02-May-19  Share Holder  5
LVIP SSGA Large Cap 100 Fund   Corning Incorporated               GLW  219350105  02-May-19  Management    1a
LVIP SSGA Large Cap 100 Fund   Corning Incorporated               GLW  219350105  02-May-19  Management    1b
LVIP SSGA Large Cap 100 Fund   Corning Incorporated               GLW  219350105  02-May-19  Management    1c
LVIP SSGA Large Cap 100 Fund   Corning Incorporated               GLW  219350105  02-May-19  Management    1d
LVIP SSGA Large Cap 100 Fund   Corning Incorporated               GLW  219350105  02-May-19  Management    1e
LVIP SSGA Large Cap 100 Fund   Corning Incorporated               GLW  219350105  02-May-19  Management    1f
LVIP SSGA Large Cap 100 Fund   Corning Incorporated               GLW  219350105  02-May-19  Management    1g
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No
LVIP SSGA Large Cap 100 Fund   Amend Omnibus Stock Plan                 For      Yes  No
LVIP SSGA Large Cap 100 Fund   Provide Right to Act by Written Consent  Against  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Donald W. Blair           For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Leslie A. Brun            For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Stephanie A. Burns        For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director John A. Canning, Jr.      For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Richard T. Clark          For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Robert F. Cummings, Jr.   For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Deborah A. Henretta       For      Yes  No


LVIP SSGA Large Cap 100 Fund   Corning Incorporated  GLW  219350105  02-May-19  Management  1h
LVIP SSGA Large Cap 100 Fund   Corning Incorporated  GLW  219350105  02-May-19  Management  1i
LVIP SSGA Large Cap 100 Fund   Corning Incorporated  GLW  219350105  02-May-19  Management  1j
LVIP SSGA Large Cap 100 Fund   Corning Incorporated  GLW  219350105  02-May-19  Management  1k
LVIP SSGA Large Cap 100 Fund   Corning Incorporated  GLW  219350105  02-May-19  Management  1l
LVIP SSGA Large Cap 100 Fund   Corning Incorporated  GLW  219350105  02-May-19  Management  1m
LVIP SSGA Large Cap 100 Fund   Corning Incorporated  GLW  219350105  02-May-19  Management  1n
LVIP SSGA Large Cap 100 Fund
                               Corning Incorporated  GLW  219350105  02-May-19  Management  2
LVIP SSGA Large Cap 100 Fund   Corning Incorporated  GLW  219350105  02-May-19  Management  3
LVIP SSGA Large Cap 100 Fund
                               Corning Incorporated  GLW  219350105  02-May-19  Management  4
LVIP SSGA Large Cap 100 Fund   Elect Director Daniel P. Huttenlocher         For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Kurt M. Landgraf               For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Kevin J. Martin                For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Deborah D. Rieman              For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Hansel E. Tookes, II           For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Wendell P. Weeks               For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Mark S. Wrighton               For  Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For  Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify PricewaterhouseCoopers LLP as Auditor  For  Yes  No
LVIP SSGA Large Cap 100 Fund   Approve Non-Employee Director Omnibus Stock
                               Plan                                          For  Yes  No

LVIP SSGA Large Cap 100 Fund Dover Corporation DOV 260003108 02-May-19 Management 1a
LVIP SSGA Large Cap 100 Fund Dover Corporation DOV 260003108 02-May-19 Management 1b
LVIP SSGA Large Cap 100 Fund Dover Corporation DOV 260003108 02-May-19 Management 1c
LVIP SSGA Large Cap 100 Fund Dover Corporation DOV 260003108 02-May-19 Management 1d
LVIP SSGA Large Cap 100 Fund Dover Corporation DOV 260003108 02-May-19 Management 1e
LVIP SSGA Large Cap 100 Fund Dover Corporation DOV 260003108 02-May-19 Management 1f
LVIP SSGA Large Cap 100 Fund Dover Corporation DOV 260003108 02-May-19 Management 1g
LVIP SSGA Large Cap 100 Fund Dover Corporation DOV 260003108 02-May-19 Management 1h
LVIP SSGA Large Cap 100 Fund Dover Corporation DOV 260003108 02-May-19 Management 1i
LVIP SSGA Large Cap 100 Fund Dover Corporation DOV 260003108 02-May-19 Management 2
LVIP SSGA Large Cap 100 Fund Elect Director H. John Gilbertson, Jr. For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Kristiane C. Graham For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Michael F. Johnston For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Eric A. Spiegel For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Richard J. Tobin For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Stephen M. Todd For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Stephen K. Wagner For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Keith E. Wandell For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Mary A. Winston For Yes No
LVIP SSGA Large Cap 100 Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No


LVIP SSGA Large Cap 100 Fund
                               Dover Corporation        DOV  260003108  02-May-19  Management  3
LVIP SSGA Large Cap 100 Fund
                               Dover Corporation        DOV  260003108  02-May-19  Management  4
LVIP SSGA Large Cap 100 Fund
                               Dover Corporation        DOV  260003108  02-May-19  Management  5
LVIP SSGA Large Cap 100 Fund   Duke Energy Corporation  DUK  26441C204  02-May-19  Management  1.1
LVIP SSGA Large Cap 100 Fund   Duke Energy Corporation  DUK  26441C204  02-May-19  Management  1.2
LVIP SSGA Large Cap 100 Fund   Duke Energy Corporation  DUK  26441C204  02-May-19  Management  1.3
LVIP SSGA Large Cap 100 Fund   Duke Energy Corporation  DUK  26441C204  02-May-19  Management  1.4
LVIP SSGA Large Cap 100 Fund   Duke Energy Corporation  DUK  26441C204  02-May-19  Management  1.5
LVIP SSGA Large Cap 100 Fund   Duke Energy Corporation  DUK  26441C204  02-May-19  Management  1.6
LVIP SSGA Large Cap 100 Fund   Duke Energy Corporation  DUK  26441C204  02-May-19  Management  1.7
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For  Yes  No
LVIP SSGA Large Cap 100 Fund   Eliminate Supermajority Vote Requirement for
                               Amendments to Article 15                      For  Yes  No
LVIP SSGA Large Cap 100 Fund   Eliminate Supermajority Vote Requirement for
                               Amendments to Article 16                      For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Michael G. Browning            For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Annette K. Clayton             For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Theodore F. Craver, Jr.        For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Robert M. Davis                For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Daniel R. DiMicco              For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Lynn J. Good                   For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director John T. Herron                 For  Yes  No


LVIP SSGA Large Cap 100 Fund   Duke Energy Corporation  DUK  26441C204  02-May-19  Management    1.8
LVIP SSGA Large Cap 100 Fund   Duke Energy Corporation  DUK  26441C204  02-May-19  Management    1.9
LVIP SSGA Large Cap 100 Fund   Duke Energy Corporation  DUK  26441C204  02-May-19  Management    1.10
LVIP SSGA Large Cap 100 Fund   Duke Energy Corporation  DUK  26441C204  02-May-19  Management    1.11
LVIP SSGA Large Cap 100 Fund   Duke Energy Corporation  DUK  26441C204  02-May-19  Management    1.12
LVIP SSGA Large Cap 100 Fund   Duke Energy Corporation  DUK  26441C204  02-May-19  Management    1.13
LVIP SSGA Large Cap 100 Fund   Duke Energy Corporation  DUK  26441C204  02-May-19  Management    1.14
LVIP SSGA Large Cap 100 Fund   Duke Energy Corporation  DUK  26441C204  02-May-19  Management    2
LVIP SSGA Large Cap 100 Fund
                               Duke Energy Corporation  DUK  26441C204  02-May-19  Management    3
LVIP SSGA Large Cap 100 Fund   Duke Energy Corporation  DUK  26441C204  02-May-19  Share Holder  4
LVIP SSGA Large Cap 100 Fund   Elect Director William E. Kennard         For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director E. Marie McKee             For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Charles W. Moorman, IV     For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Marya M. Rose              For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Carlos A. Saladrigas       For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Thomas E. Skains           For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director William E. Webster, Jr.    For      Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify Deloitte & Touche LLP as Auditors  For      Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For      Yes  No
LVIP SSGA Large Cap 100 Fund   Report on Political Contributions         Against  Yes  No


LVIP SSGA Large Cap 100 Fund   Duke Energy Corporation   DUK  26441C204  02-May-19  Share Holder  5
LVIP SSGA Large Cap 100 Fund
                               Duke Energy Corporation   DUK  26441C204  02-May-19  Share Holder  6
LVIP SSGA Large Cap 100 Fund
                               Duke Energy Corporation   DUK  26441C204  02-May-19  Share Holder  7
LVIP SSGA Large Cap 100 Fund   Eastman Chemical Company  EMN  277432100  02-May-19  Management    1.1
LVIP SSGA Large Cap 100 Fund   Eastman Chemical Company  EMN  277432100  02-May-19  Management    1.2
LVIP SSGA Large Cap 100 Fund   Eastman Chemical Company  EMN  277432100  02-May-19  Management    1.3
LVIP SSGA Large Cap 100 Fund   Eastman Chemical Company  EMN  277432100  02-May-19  Management    1.4
LVIP SSGA Large Cap 100 Fund   Eastman Chemical Company  EMN  277432100  02-May-19  Management    1.5
LVIP SSGA Large Cap 100 Fund   Eastman Chemical Company  EMN  277432100  02-May-19  Management    1.6
LVIP SSGA Large Cap 100 Fund   Eastman Chemical Company  EMN  277432100  02-May-19  Management    1.7
LVIP SSGA Large Cap 100 Fund   Report on Lobbying Payments and Policy           Against  Yes  No
LVIP SSGA Large Cap 100 Fund   Report on Mitigating Health and Climate Impacts
                               of Duke Energy's Coal Use                        Against  Yes  No
LVIP SSGA Large Cap 100 Fund   Report on Costs and Benefits of Voluntary
                               Environment-Related Activities                   Against  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Humberto P. Alfonso               For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Brett D. Begemann                 For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Michael P. Connors                For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Mark J. Costa                     For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Robert M. Hernandez               For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Julie F. Holder                   For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Renee J. Hornbaker                For      Yes  No


LVIP SSGA Large Cap 100 Fund   Eastman Chemical Company  EMN   277432100  02-May-19  Management    1.8
LVIP SSGA Large Cap 100 Fund   Eastman Chemical Company  EMN   277432100  02-May-19  Management    1.9
LVIP SSGA Large Cap 100 Fund   Eastman Chemical Company  EMN   277432100  02-May-19  Management    1.10
LVIP SSGA Large Cap 100 Fund   Eastman Chemical Company  EMN   277432100  02-May-19  Management    1.11
LVIP SSGA Large Cap 100 Fund
                               Eastman Chemical Company  EMN   277432100  02-May-19  Management    2
LVIP SSGA Large Cap 100 Fund   Eastman Chemical Company  EMN   277432100  02-May-19  Management    3
LVIP SSGA Large Cap 100 Fund   Eastman Chemical Company  EMN   277432100  02-May-19  Share Holder  4
LVIP SSGA Large Cap 100 Fund   Welltower Inc.            WELL  95040Q104  02-May-19  Management    1a
LVIP SSGA Large Cap 100 Fund   Welltower Inc.            WELL  95040Q104  02-May-19  Management    1b
LVIP SSGA Large Cap 100 Fund   Welltower Inc.            WELL  95040Q104  02-May-19  Management    1c
LVIP SSGA Large Cap 100 Fund   Elect Director Lewis M. Kling                 For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Kim Ann Mink                   For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director James J. O'Brien               For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director David W. Raisbeck              For      Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For      Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify PricewaterhouseCoopers LLP as Auditor  For      Yes  No
LVIP SSGA Large Cap 100 Fund   Provide Right to Act by Written Consent       Against  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Kenneth J. Bacon               For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Thomas J. DeRosa               For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Karen B. DeSalvo               For      Yes  No


LVIP SSGA Large Cap 100 Fund   Welltower Inc.  WELL  95040Q104  02-May-19  Management  1d
LVIP SSGA Large Cap 100 Fund   Welltower Inc.  WELL  95040Q104  02-May-19  Management  1e
LVIP SSGA Large Cap 100 Fund   Welltower Inc.  WELL  95040Q104  02-May-19  Management  1f
LVIP SSGA Large Cap 100 Fund   Welltower Inc.  WELL  95040Q104  02-May-19  Management  1g
LVIP SSGA Large Cap 100 Fund   Welltower Inc.  WELL  95040Q104  02-May-19  Management  1h
LVIP SSGA Large Cap 100 Fund   Welltower Inc.  WELL  95040Q104  02-May-19  Management  1i
LVIP SSGA Large Cap 100 Fund   Welltower Inc.  WELL  95040Q104  02-May-19  Management  1j
LVIP SSGA Large Cap 100 Fund   Welltower Inc.  WELL  95040Q104  02-May-19  Management  1k
LVIP SSGA Large Cap 100 Fund   Welltower Inc.  WELL  95040Q104  02-May-19  Management  2
LVIP SSGA Large Cap 100 Fund
                               Welltower Inc.  WELL  95040Q104  02-May-19  Management  3
LVIP SSGA Large Cap 100 Fund   Elect Director Jeffrey H. Donahue        For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Timothy J. Naughton       For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Sharon M. Oster           For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Sergio D. Rivera          For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Johnese M. Spisso         For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Kathryn M. Sullivan       For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director R. Scott Trumbull         For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Gary Whitelaw             For  Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify Ernst & Young LLP as Auditor      For  Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No

LVIP SSGA Large Cap 100 Fund Aflac Incorporated AFL 001055102 06-May-19 Management 1a Elect Director Daniel P. Amos
LVIP SSGA Large Cap 100 Fund Aflac Incorporated AFL 001055102 06-May-19 Management 1b Elect Director W. Paul Bowers
LVIP SSGA Large Cap 100 Fund Aflac Incorporated AFL 001055102 06-May-19 Management 1c Elect Director Toshihiko Fukuzawa
LVIP SSGA Large Cap 100 Fund Aflac Incorporated AFL 001055102 06-May-19 Management 1d Elect Director Robert B. Johnson
LVIP SSGA Large Cap 100 Fund Aflac Incorporated AFL 001055102 06-May-19 Management 1e Elect Director Thomas J. Kenny
LVIP SSGA Large Cap 100 Fund Aflac Incorporated AFL 001055102 06-May-19 Management 1f Elect Director Georgette D. Kiser
LVIP SSGA Large Cap 100 Fund Aflac Incorporated AFL 001055102 06-May-19 Management 1g Elect Director Karole F. Lloyd
LVIP SSGA Large Cap 100 Fund Aflac Incorporated AFL 001055102 06-May-19 Management 1h Elect Director Joseph L. Moskowitz
LVIP SSGA Large Cap 100 Fund Aflac Incorporated AFL 001055102 06-May-19 Management 1i Elect Director Barbara K. Rimer
LVIP SSGA Large Cap 100 Fund Aflac Incorporated AFL 001055102 06-May-19 Management 1j Elect Director Katherine T. Rohrer
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No

LVIP SSGA Large Cap 100 Fund Aflac Incorporated AFL 001055102 06-May-19 Management 1k
LVIP SSGA Large Cap 100 Fund
Aflac Incorporated AFL 001055102 06-May-19 Management 2
LVIP SSGA Large Cap 100 Fund Aflac Incorporated AFL 001055102 06-May-19 Management 3
LVIP SSGA Large Cap 100 Fund Ally Financial, Inc. ALLY 02005N100 07-May-19 Management 1.1
LVIP SSGA Large Cap 100 Fund Ally Financial, Inc. ALLY 02005N100 07-May-19 Management 1.2
LVIP SSGA Large Cap 100 Fund Ally Financial, Inc. ALLY 02005N100 07-May-19 Management 1.3
LVIP SSGA Large Cap 100 Fund Ally Financial, Inc. ALLY 02005N100 07-May-19 Management 1.4
LVIP SSGA Large Cap 100 Fund Ally Financial, Inc. ALLY 02005N100 07-May-19 Management 1.5
LVIP SSGA Large Cap 100 Fund Ally Financial, Inc. ALLY 02005N100 07-May-19 Management 1.6
LVIP SSGA Large Cap 100 Fund Ally Financial, Inc. ALLY 02005N100 07-May-19 Management 1.7
LVIP SSGA Large Cap 100 Fund Elect Director Melvin T. Stith For Yes No
LVIP SSGA Large Cap 100 Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Large Cap 100 Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Franklin W. Hobbs For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Kenneth J. Bacon For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Katryn "Trynka" Shineman Blake For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Maureen A. Breakiron-Evans For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director William H. Cary For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Mayree C. Clark For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Kim S. Fennebresque For Yes No

LVIP SSGA Large Cap 100 Fund Ally Financial, Inc. ALLY 02005N100 07-May-19 Management 1.8
LVIP SSGA Large Cap 100 Fund Ally Financial, Inc. ALLY 02005N100 07-May-19 Management 1.9
LVIP SSGA Large Cap 100 Fund Ally Financial, Inc. ALLY 02005N100 07-May-19 Management 1.10
LVIP SSGA Large Cap 100 Fund Ally Financial, Inc. ALLY 02005N100 07-May-19 Management 1.11
LVIP SSGA Large Cap 100 Fund Ally Financial, Inc. ALLY 02005N100 07-May-19 Management 1.12
LVIP SSGA Large Cap 100 Fund
Ally Financial, Inc. ALLY 02005N100 07-May-19 Management 2
LVIP SSGA Large Cap 100 Fund Ally Financial, Inc. ALLY 02005N100 07-May-19 Management 3
LVIP SSGA Large Cap 100 Fund Newell Brands Inc. NWL 651229106 07-May-19 Management 1a
LVIP SSGA Large Cap 100 Fund Newell Brands Inc. NWL 651229106 07-May-19 Management 1b
LVIP SSGA Large Cap 100 Fund Newell Brands Inc. NWL 651229106 07-May-19 Management 1c
LVIP SSGA Large Cap 100 Fund Elect Director Marjorie Magner For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Brian H. Sharples For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director John J. Stack For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Michael F. Steib For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Jeffrey J. Brown For Yes No
LVIP SSGA Large Cap 100 Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Large Cap 100 Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Bridget Ryan Berman For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Patrick D. Campbell For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director James R. Craigie For Yes No

LVIP SSGA Large Cap 100 Fund Newell Brands Inc. NWL 651229106 07-May-19 Management 1d
LVIP SSGA Large Cap 100 Fund Newell Brands Inc. NWL 651229106 07-May-19 Management 1e
LVIP SSGA Large Cap 100 Fund Newell Brands Inc. NWL 651229106 07-May-19 Management 1f
LVIP SSGA Large Cap 100 Fund Newell Brands Inc. NWL 651229106 07-May-19 Management 1g
LVIP SSGA Large Cap 100 Fund Newell Brands Inc. NWL 651229106 07-May-19 Management 1h
LVIP SSGA Large Cap 100 Fund Newell Brands Inc. NWL 651229106 07-May-19 Management 1i
LVIP SSGA Large Cap 100 Fund Newell Brands Inc. NWL 651229106 07-May-19 Management 1j
LVIP SSGA Large Cap 100 Fund Newell Brands Inc. NWL 651229106 07-May-19 Management 1k
LVIP SSGA Large Cap 100 Fund Newell Brands Inc. NWL 651229106 07-May-19 Management 1l
LVIP SSGA Large Cap 100 Fund Newell Brands Inc. NWL 651229106 07-May-19 Management 2
LVIP SSGA Large Cap 100 Fund Elect Director Debra A. Crew For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Brett M. Icahn For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Gerardo I. Lopez For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Courtney R. Mather For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Michael B. Polk For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Judith A. Sprieser For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Robert A. Steele For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Steven J. Strobel For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Michael A. Todman For Yes No
LVIP SSGA Large Cap 100 Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No


LVIP SSGA Large Cap 100 Fund
                               Newell Brands Inc.        NWL  651229106  07-May-19  Management    3
LVIP SSGA Large Cap 100 Fund   Newell Brands Inc.        NWL  651229106  07-May-19  Management    4
LVIP SSGA Large Cap 100 Fund   Newell Brands Inc.        NWL  651229106  07-May-19  Share Holder  5
LVIP SSGA Large Cap 100 Fund   Newell Brands Inc.        NWL  651229106  07-May-19  Share Holder  6
LVIP SSGA Large Cap 100 Fund   General Electric Company  GE   369604103  08-May-19  Management    1
LVIP SSGA Large Cap 100 Fund   General Electric Company  GE   369604103  08-May-19  Management    2
LVIP SSGA Large Cap 100 Fund   General Electric Company  GE   369604103  08-May-19  Management    3
LVIP SSGA Large Cap 100 Fund   General Electric Company  GE   369604103  08-May-19  Management    4
LVIP SSGA Large Cap 100 Fund   General Electric Company  GE   369604103  08-May-19  Management    5
LVIP SSGA Large Cap 100 Fund   General Electric Company  GE   369604103  08-May-19  Management    6
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   Abstain  Yes  Yes
LVIP SSGA Large Cap 100 Fund   Provide Right to Act by Written Consent  Against  Yes  Yes
LVIP SSGA Large Cap 100 Fund   Amend Proxy Access Right                 Against  Yes  No
LVIP SSGA Large Cap 100 Fund   Prepare Employment Diversity Report      For      Yes  Yes
LVIP SSGA Large Cap 100 Fund   Elect Director Sebastien M. Bazin        For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director H. Lawrence Culp, Jr.     For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Francisco D'Souza         For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Edward P. Garden          For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Thomas W. Horton          For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Risa Lavizzo-Mourey       For      Yes  No


LVIP SSGA Large Cap 100 Fund   General Electric Company  GE    369604103  08-May-19  Management    7
LVIP SSGA Large Cap 100 Fund   General Electric Company  GE    369604103  08-May-19  Management    8
LVIP SSGA Large Cap 100 Fund   General Electric Company  GE    369604103  08-May-19  Management    9
LVIP SSGA Large Cap 100 Fund   General Electric Company  GE    369604103  08-May-19  Management    10
LVIP SSGA Large Cap 100 Fund
                               General Electric Company  GE    369604103  08-May-19  Management    11
LVIP SSGA Large Cap 100 Fund   General Electric Company  GE    369604103  08-May-19  Management    12
LVIP SSGA Large Cap 100 Fund   General Electric Company  GE    369604103  08-May-19  Management    13
LVIP SSGA Large Cap 100 Fund   General Electric Company  GE    369604103  08-May-19  Share Holder  14
LVIP SSGA Large Cap 100 Fund   General Electric Company  GE    369604103  08-May-19  Share Holder  15
LVIP SSGA Large Cap 100 Fund   Gilead Sciences, Inc.     GILD  375558103  08-May-19  Management    1a
LVIP SSGA Large Cap 100 Fund   Elect Director Catherine Lesjak             For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Paula Rosput Reynolds        For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Leslie F. Seidman            For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director James S. Tisch               For      Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                      For      Yes  No
LVIP SSGA Large Cap 100 Fund   Approve Reduction in Minimum Size of Board  For      Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify KPMG LLP as Auditors                 For      Yes  No
LVIP SSGA Large Cap 100 Fund   Require Independent Board Chairman          Against  Yes  No
LVIP SSGA Large Cap 100 Fund   Provide for Cumulative Voting               Against  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Jacqueline K. Barton         For      Yes  No

LVIP SSGA Large Cap 100 Fund Gilead Sciences, Inc. GILD 375558103 08-May-19 Management 1b
LVIP SSGA Large Cap 100 Fund Gilead Sciences, Inc. GILD 375558103 08-May-19 Management 1c
LVIP SSGA Large Cap 100 Fund Gilead Sciences, Inc. GILD 375558103 08-May-19 Management 1d
LVIP SSGA Large Cap 100 Fund Gilead Sciences, Inc. GILD 375558103 08-May-19 Management 1e
LVIP SSGA Large Cap 100 Fund Gilead Sciences, Inc. GILD 375558103 08-May-19 Management 1f
LVIP SSGA Large Cap 100 Fund Gilead Sciences, Inc. GILD 375558103 08-May-19 Management 1g
LVIP SSGA Large Cap 100 Fund Gilead Sciences, Inc. GILD 375558103 08-May-19 Management 1h
LVIP SSGA Large Cap 100 Fund Gilead Sciences, Inc. GILD 375558103 08-May-19 Management 1i
LVIP SSGA Large Cap 100 Fund Gilead Sciences, Inc. GILD 375558103 08-May-19 Management 2
LVIP SSGA Large Cap 100 Fund Gilead Sciences, Inc. GILD 375558103 08-May-19 Management 3
LVIP SSGA Large Cap 100 Fund Elect Director John F. Cogan For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Kelly A. Kramer For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Kevin E. Lofton For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Harish Manwani For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Daniel P. O'Day For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Richard J. Whitley For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Gayle E. Wilson For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Per Wold-Olsen For Yes No
LVIP SSGA Large Cap 100 Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Large Cap 100 Fund Provide Right to Act by Written Consent For Yes No

LVIP SSGA Large Cap 100 Fund
Gilead Sciences, Inc. GILD 375558103 08-May-19 Management 4
LVIP SSGA Large Cap 100 Fund Gilead Sciences, Inc. GILD 375558103 08-May-19 Share Holder 5
LVIP SSGA Large Cap 100 Fund Gilead Sciences, Inc. GILD 375558103 08-May-19 Share Holder 6
LVIP SSGA Large Cap 100 Fund Kinder Morgan, Inc. KMI 49456B101 08-May-19 Management 1.1
LVIP SSGA Large Cap 100 Fund Kinder Morgan, Inc. KMI 49456B101 08-May-19 Management 1.2
LVIP SSGA Large Cap 100 Fund Kinder Morgan, Inc. KMI 49456B101 08-May-19 Management 1.3
LVIP SSGA Large Cap 100 Fund Kinder Morgan, Inc. KMI 49456B101 08-May-19 Management 1.4
LVIP SSGA Large Cap 100 Fund Kinder Morgan, Inc. KMI 49456B101 08-May-19 Management 1.5
LVIP SSGA Large Cap 100 Fund Kinder Morgan, Inc. KMI 49456B101 08-May-19 Management 1.6
LVIP SSGA Large Cap 100 Fund Kinder Morgan, Inc. KMI 49456B101 08-May-19 Management 1.7
LVIP SSGA Large Cap 100 Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Large Cap 100 Fund Require Independent Board Chairman Against Yes No
LVIP SSGA Large Cap 100 Fund Report on Corporate Tax Savings Allocation Against Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Richard D. Kinder For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Steven J. Kean For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Kimberly A. Dang For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Ted A. Gardner For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Anthony W. Hall, Jr. For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Gary L. Hultquist For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Ronald L. Kuehn, Jr. For Yes No

LVIP SSGA Large Cap 100 Fund Kinder Morgan, Inc. KMI 49456B101 08-May-19 Management 1.8
LVIP SSGA Large Cap 100 Fund Kinder Morgan, Inc. KMI 49456B101 08-May-19 Management 1.9
LVIP SSGA Large Cap 100 Fund Kinder Morgan, Inc. KMI 49456B101 08-May-19 Management 1.10
LVIP SSGA Large Cap 100 Fund Kinder Morgan, Inc. KMI 49456B101 08-May-19 Management 1.11
LVIP SSGA Large Cap 100 Fund Kinder Morgan, Inc. KMI 49456B101 08-May-19 Management 1.12
LVIP SSGA Large Cap 100 Fund Kinder Morgan, Inc. KMI 49456B101 08-May-19 Management 1.13
LVIP SSGA Large Cap 100 Fund Kinder Morgan, Inc. KMI 49456B101 08-May-19 Management 1.14
LVIP SSGA Large Cap 100 Fund Kinder Morgan, Inc. KMI 49456B101 08-May-19 Management 1.15
LVIP SSGA Large Cap 100 Fund Kinder Morgan, Inc. KMI 49456B101 08-May-19 Management 1.16
LVIP SSGA Large Cap 100 Fund Kinder Morgan, Inc. KMI 49456B101 08-May-19 Management 2
LVIP SSGA Large Cap 100 Fund Elect Director Deborah A. Macdonald For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Michael C. Morgan For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Arthur C. Reichstetter For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Fayez Sarofim For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director C. Park Shaper For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director William A. Smith For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Joel V. Staff For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Robert F. Vagt For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Perry M. Waughtal For Yes No
LVIP SSGA Large Cap 100 Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No

LVIP SSGA Large Cap 100 Fund
Kinder Morgan, Inc. KMI 49456B101 08-May-19 Management 3
LVIP SSGA Large Cap 100 Fund Skyworks Solutions, Inc. SWKS 83088M102 08-May-19 Management 1.1
LVIP SSGA Large Cap 100 Fund Skyworks Solutions, Inc. SWKS 83088M102 08-May-19 Management 1.2
LVIP SSGA Large Cap 100 Fund Skyworks Solutions, Inc. SWKS 83088M102 08-May-19 Management 1.3
LVIP SSGA Large Cap 100 Fund Skyworks Solutions, Inc. SWKS 83088M102 08-May-19 Management 1.4
LVIP SSGA Large Cap 100 Fund Skyworks Solutions, Inc. SWKS 83088M102 08-May-19 Management 1.5
LVIP SSGA Large Cap 100 Fund Skyworks Solutions, Inc. SWKS 83088M102 08-May-19 Management 1.6
LVIP SSGA Large Cap 100 Fund Skyworks Solutions, Inc. SWKS 83088M102 08-May-19 Management 1.7
LVIP SSGA Large Cap 100 Fund Skyworks Solutions, Inc. SWKS 83088M102 08-May-19 Management 1.8
LVIP SSGA Large Cap 100 Fund Skyworks Solutions, Inc. SWKS 83088M102 08-May-19 Management 1.9
LVIP SSGA Large Cap 100 Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Large Cap 100 Fund Elect Director David J. Aldrich For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Kevin L. Beebe For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Timothy R. Furey For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Liam K. Griffin For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Balakrishnan S. Iyer For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Christine King For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director David P. McGlade For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Robert A. Schriesheim For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Kimberly S. Stevenson For Yes No

LVIP SSGA Large Cap 100 Fund Skyworks Solutions, Inc. SWKS 83088M102 08-May-19 Management 2
LVIP SSGA Large Cap 100 Fund
Skyworks Solutions, Inc. SWKS 83088M102 08-May-19 Management 3
LVIP SSGA Large Cap 100 Fund Skyworks Solutions, Inc. SWKS 83088M102 08-May-19 Share Holder 4
LVIP SSGA Large Cap 100 Fund Apergy Corp. APY 03755L104 09-May-19 Management 1.1
LVIP SSGA Large Cap 100 Fund Apergy Corp. APY 03755L104 09-May-19 Management 1.2
LVIP SSGA Large Cap 100 Fund Apergy Corp. APY 03755L104 09-May-19 Management 2
LVIP SSGA Large Cap 100 Fund Ford Motor Company F 345370860 09-May-19 Management 1a
LVIP SSGA Large Cap 100 Fund Ford Motor Company F 345370860 09-May-19 Management 1b
LVIP SSGA Large Cap 100 Fund Ford Motor Company F 345370860 09-May-19 Management 1c
LVIP SSGA Large Cap 100 Fund Ford Motor Company F 345370860 09-May-19 Management 1d
LVIP SSGA Large Cap 100 Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Large Cap 100 Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Large Cap 100 Fund Adopt Simple Majority For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Mamatha Chamarthi For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Stephen M. Todd For Yes No
LVIP SSGA Large Cap 100 Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Stephen G. Butler For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Kimberly A. Casiano For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Anthony F. Earley, Jr. For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Edsel B. Ford, II For Yes No


LVIP SSGA Large Cap 100 Fund   Ford Motor Company  F   345370860  09-May-19  Management  1e
LVIP SSGA Large Cap 100 Fund   Ford Motor Company  F   345370860  09-May-19  Management  1f
LVIP SSGA Large Cap 100 Fund   Ford Motor Company  F   345370860  09-May-19  Management  1g
LVIP SSGA Large Cap 100 Fund   Ford Motor Company  F   345370860  09-May-19  Management  1h
LVIP SSGA Large Cap 100 Fund   Ford Motor Company  F   345370860  09-May-19  Management  1i
LVIP SSGA Large Cap 100 Fund   Ford Motor Company  F   345370860  09-May-19  Management  1j
LVIP SSGA Large Cap 100 Fund   Ford Motor Company  F   345370860  09-May-19  Management  1k
LVIP SSGA Large Cap 100 Fund   Ford Motor Company  F   345370860  09-May-19  Management  1l
LVIP SSGA Large Cap 100 Fund   Ford Motor Company  F   345370860  09-May-19  Management  1m
LVIP SSGA Large Cap 100 Fund   Ford Motor Company  F   345370860  09-May-19  Management  2
LVIP SSGA Large Cap 100 Fund   Elect Director William Clay Ford, Jr.         For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director James P. Hackett               For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director William W. Helman, IV          For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director William E. Kennard             For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director John C. Lechleiter             For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director John L. Thornton               Against  Yes  Yes
LVIP SSGA Large Cap 100 Fund   Elect Director John B. Veihmeyer              For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Lynn M. Vojvodich              For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director John S. Weinberg               For      Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify PricewaterhouseCoopers LLP as Auditor  For      Yes  No


LVIP SSGA Large Cap 100 Fund
                               Ford Motor Company  F    345370860  09-May-19  Management    3
LVIP SSGA Large Cap 100 Fund   Ford Motor Company  F    345370860  09-May-19  Management    4
LVIP SSGA Large Cap 100 Fund
                               Ford Motor Company  F    345370860  09-May-19  Share Holder  5
LVIP SSGA Large Cap 100 Fund   Ford Motor Company  F    345370860  09-May-19  Share Holder  6
LVIP SSGA Large Cap 100 Fund   Ford Motor Company  F    345370860  09-May-19  Share Holder  7
LVIP SSGA Large Cap 100 Fund   Invesco Ltd.        IVZ  G491BT108  09-May-19  Management    1.1
LVIP SSGA Large Cap 100 Fund   Invesco Ltd.        IVZ  G491BT108  09-May-19  Management    1.2
LVIP SSGA Large Cap 100 Fund   Invesco Ltd.        IVZ  G491BT108  09-May-19  Management    1.3
LVIP SSGA Large Cap 100 Fund   Invesco Ltd.        IVZ  G491BT108  09-May-19  Management    1.4
LVIP SSGA Large Cap 100 Fund   Invesco Ltd.        IVZ  G491BT108  09-May-19  Management    1.5
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                          For      Yes  No
LVIP SSGA Large Cap 100 Fund   Amend NOL Rights Plan (NOL Pill)                For      Yes  No
LVIP SSGA Large Cap 100 Fund   Approve Recapitalization Plan for all Stock to
                               Have One-vote per Share                         For      Yes  Yes
LVIP SSGA Large Cap 100 Fund   Report on Lobbying Payments and Policy          Against  Yes  No
LVIP SSGA Large Cap 100 Fund   Report on Political Contributions               Against  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Sarah E. Beshar                  For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Joseph R. Canion                 For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Martin L. Flanagan               For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director C. Robert Henrikson              For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Denis Kessler                    For      Yes  No

LVIP SSGA Large Cap 100 Fund Invesco Ltd. IVZ G491BT108 09-May-19 Management 1.6
LVIP SSGA Large Cap 100 Fund Invesco Ltd. IVZ G491BT108 09-May-19 Management 1.7
LVIP SSGA Large Cap 100 Fund Invesco Ltd. IVZ G491BT108 09-May-19 Management 1.8
LVIP SSGA Large Cap 100 Fund
Invesco Ltd. IVZ G491BT108 09-May-19 Management 2
LVIP SSGA Large Cap 100 Fund Invesco Ltd. IVZ G491BT108 09-May-19 Management 3
LVIP SSGA Large Cap 100 Fund Invesco Ltd. IVZ G491BT108 09-May-19 Management 4
LVIP SSGA Large Cap 100 Fund Invesco Ltd. IVZ G491BT108 09-May-19 Management 5
LVIP SSGA Large Cap 100 Fund Norfolk Southern Corporation NSC 655844108 09-May-19 Management 1a
LVIP SSGA Large Cap 100 Fund Norfolk Southern Corporation NSC 655844108 09-May-19 Management 1b
LVIP SSGA Large Cap 100 Fund Norfolk Southern Corporation NSC 655844108 09-May-19 Management 1c
LVIP SSGA Large Cap 100 Fund Elect Director Nigel Sheinwald For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director G. Richard "Rick" Wagoner, Jr. For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Phoebe A. Wood For Yes No
LVIP SSGA Large Cap 100 Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Large Cap 100 Fund Eliminate Supermajority Vote Requirement For Yes No
LVIP SSGA Large Cap 100 Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Large Cap 100 Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Thomas D. Bell, Jr. For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Daniel A. Carp For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Mitchell E. Daniels, Jr. For Yes No


LVIP SSGA Large Cap 100 Fund   Norfolk Southern Corporation  NSC  655844108  09-May-19  Management  1d
LVIP SSGA Large Cap 100 Fund   Norfolk Southern Corporation  NSC  655844108  09-May-19  Management  1e
LVIP SSGA Large Cap 100 Fund   Norfolk Southern Corporation  NSC  655844108  09-May-19  Management  1f
LVIP SSGA Large Cap 100 Fund   Norfolk Southern Corporation  NSC  655844108  09-May-19  Management  1g
LVIP SSGA Large Cap 100 Fund   Norfolk Southern Corporation  NSC  655844108  09-May-19  Management  1h
LVIP SSGA Large Cap 100 Fund   Norfolk Southern Corporation  NSC  655844108  09-May-19  Management  1i
LVIP SSGA Large Cap 100 Fund   Norfolk Southern Corporation  NSC  655844108  09-May-19  Management  1j
LVIP SSGA Large Cap 100 Fund   Norfolk Southern Corporation  NSC  655844108  09-May-19  Management  1k
LVIP SSGA Large Cap 100 Fund   Norfolk Southern Corporation  NSC  655844108  09-May-19  Management  2
LVIP SSGA Large Cap 100 Fund
                               Norfolk Southern Corporation  NSC  655844108  09-May-19  Management  3
LVIP SSGA Large Cap 100 Fund   Elect Director Marcela E. Donadio        For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Thomas C. Kelleher        For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Steven F. Leer            For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Michael D. Lockhart       For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Amy E. Miles              For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Jennifer F. Scanlon       For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director James A. Squires          For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director John R. Thompson          For  Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify KPMG LLP as Auditor               For  Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No


LVIP SSGA Large Cap 100 Fund   Norfolk Southern Corporation  NSC  655844108  09-May-19  Share Holder  4
LVIP SSGA Large Cap 100 Fund   Nucor Corporation             NUE  670346105  09-May-19  Management    1.1
LVIP SSGA Large Cap 100 Fund   Nucor Corporation             NUE  670346105  09-May-19  Management    1.2
LVIP SSGA Large Cap 100 Fund   Nucor Corporation             NUE  670346105  09-May-19  Management    1.3
LVIP SSGA Large Cap 100 Fund   Nucor Corporation             NUE  670346105  09-May-19  Management    1.4
LVIP SSGA Large Cap 100 Fund   Nucor Corporation             NUE  670346105  09-May-19  Management    1.5
LVIP SSGA Large Cap 100 Fund   Nucor Corporation             NUE  670346105  09-May-19  Management    1.6
LVIP SSGA Large Cap 100 Fund   Nucor Corporation             NUE  670346105  09-May-19  Management    1.7
LVIP SSGA Large Cap 100 Fund   Nucor Corporation             NUE  670346105  09-May-19  Management    2
LVIP SSGA Large Cap 100 Fund
                               Nucor Corporation             NUE  670346105  09-May-19  Management    3
LVIP SSGA Large Cap 100 Fund   Adopt Simple Majority                         For  Yes  Yes
LVIP SSGA Large Cap 100 Fund   Elect Director Lloyd J. Austin, III           For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Patrick J. Dempsey             For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director John J. Ferriola               For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Victoria F. Haynes             For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Christopher J. Kearney         For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Laurette T. Koellner           For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director John H. Walker                 For  Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify PricewaterhouseCoopers LLP as Auditor  For  Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For  Yes  No

LVIP SSGA Large Cap 100 Fund Nucor Corporation NUE 670346105 09-May-19 Share Holder 4
LVIP SSGA Large Cap 100 Fund Nucor Corporation NUE 670346105 09-May-19 Share Holder 5
LVIP SSGA Large Cap 100 Fund Zimmer Biomet Holdings, Inc. ZBH 98956P102 10-May-19 Management 1a
LVIP SSGA Large Cap 100 Fund Zimmer Biomet Holdings, Inc. ZBH 98956P102 10-May-19 Management 1b
LVIP SSGA Large Cap 100 Fund Zimmer Biomet Holdings, Inc. ZBH 98956P102 10-May-19 Management 1c
LVIP SSGA Large Cap 100 Fund Zimmer Biomet Holdings, Inc. ZBH 98956P102 10-May-19 Management 1d
LVIP SSGA Large Cap 100 Fund Zimmer Biomet Holdings, Inc. ZBH 98956P102 10-May-19 Management 1e
LVIP SSGA Large Cap 100 Fund Zimmer Biomet Holdings, Inc. ZBH 98956P102 10-May-19 Management 1f
LVIP SSGA Large Cap 100 Fund Zimmer Biomet Holdings, Inc. ZBH 98956P102 10-May-19 Management 1g
LVIP SSGA Large Cap 100 Fund Zimmer Biomet Holdings, Inc. ZBH 98956P102 10-May-19 Management 1h
LVIP SSGA Large Cap 100 Fund Report on Lobbying Payments and Policy Abstain Yes Yes
LVIP SSGA Large Cap 100 Fund Report on Political Contributions For Yes Yes
LVIP SSGA Large Cap 100 Fund Elect Director Christopher B. Begley For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Betsy J. Bernard For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Gail K. Boudreaux For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Michael J. Farrell For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Larry C. Glasscock For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Robert A. Hagemann For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Bryan C. Hanson For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Arthur J. Higgins For Yes No

LVIP SSGA Large Cap 100 Fund Zimmer Biomet Holdings, Inc. ZBH 98956P102 10-May-19 Management 1i
LVIP SSGA Large Cap 100 Fund Zimmer Biomet Holdings, Inc. ZBH 98956P102 10-May-19 Management 1j
LVIP SSGA Large Cap 100 Fund Zimmer Biomet Holdings, Inc. ZBH 98956P102 10-May-19 Management 1k
LVIP SSGA Large Cap 100 Fund Zimmer Biomet Holdings, Inc. ZBH 98956P102 10-May-19 Management 2
LVIP SSGA Large Cap 100 Fund
Zimmer Biomet Holdings, Inc. ZBH 98956P102 10-May-19 Management 3
LVIP SSGA Large Cap 100 Fund Cummins Inc. CMI 231021106 14-May-19 Management 1
LVIP SSGA Large Cap 100 Fund Cummins Inc. CMI 231021106 14-May-19 Management 2
LVIP SSGA Large Cap 100 Fund Cummins Inc. CMI 231021106 14-May-19 Management 3
LVIP SSGA Large Cap 100 Fund Cummins Inc. CMI 231021106 14-May-19 Management 4
LVIP SSGA Large Cap 100 Fund Cummins Inc. CMI 231021106 14-May-19 Management 5
LVIP SSGA Large Cap 100 Fund Elect Director Maria Teresa "Tessa" Hilado For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Syed Jafry For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Michael W. Michelson For Yes No
LVIP SSGA Large Cap 100 Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Large Cap 100 Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA Large Cap 100 Fund Elect Director N. Thomas Linebarger For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Richard J. Freeland For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Robert J. Bernhard For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Franklin R. Chang Diaz For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Bruno V. Di Leo Allen For Yes No


LVIP SSGA Large Cap 100 Fund   Cummins Inc.  CMI  231021106  14-May-19  Management  6
LVIP SSGA Large Cap 100 Fund   Cummins Inc.  CMI  231021106  14-May-19  Management  7
LVIP SSGA Large Cap 100 Fund   Cummins Inc.  CMI  231021106  14-May-19  Management  8
LVIP SSGA Large Cap 100 Fund   Cummins Inc.  CMI  231021106  14-May-19  Management  9
LVIP SSGA Large Cap 100 Fund   Cummins Inc.  CMI  231021106  14-May-19  Management  10
LVIP SSGA Large Cap 100 Fund   Cummins Inc.  CMI  231021106  14-May-19  Management  11
LVIP SSGA Large Cap 100 Fund   Cummins Inc.  CMI  231021106  14-May-19  Management  12
LVIP SSGA Large Cap 100 Fund
                               Cummins Inc.  CMI  231021106  14-May-19  Management  13
LVIP SSGA Large Cap 100 Fund   Cummins Inc.  CMI  231021106  14-May-19  Management  14
LVIP SSGA Large Cap 100 Fund
                               Cummins Inc.  CMI  231021106  14-May-19  Management  15
LVIP SSGA Large Cap 100 Fund   Elect Director Stephen B. Dobbs               For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Robert K. Herdman              For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Alexis M. Herman               For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Thomas J. Lynch                For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director William I. Miller              For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Georgia R. Nelson              For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Karen H. Quintos               For  Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For  Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify PricewaterhouseCoopers LLP as Auditor  For  Yes  No
LVIP SSGA Large Cap 100 Fund   Amend Nonqualified Employee Stock Purchase
                               Plan                                          For  Yes  No

LVIP SSGA Large Cap 100 Fund Cummins Inc. CMI 231021106 14-May-19 Share Holder 16
LVIP SSGA Large Cap 100 Fund Juniper Networks, Inc. JNPR 48203R104 14-May-19 Management 1a
LVIP SSGA Large Cap 100 Fund Juniper Networks, Inc. JNPR 48203R104 14-May-19 Management 1b
LVIP SSGA Large Cap 100 Fund Juniper Networks, Inc. JNPR 48203R104 14-May-19 Management 1c
LVIP SSGA Large Cap 100 Fund Juniper Networks, Inc. JNPR 48203R104 14-May-19 Management 1d
LVIP SSGA Large Cap 100 Fund Juniper Networks, Inc. JNPR 48203R104 14-May-19 Management 1e
LVIP SSGA Large Cap 100 Fund Juniper Networks, Inc. JNPR 48203R104 14-May-19 Management 1f
LVIP SSGA Large Cap 100 Fund Juniper Networks, Inc. JNPR 48203R104 14-May-19 Management 1g
LVIP SSGA Large Cap 100 Fund Juniper Networks, Inc. JNPR 48203R104 14-May-19 Management 1h
LVIP SSGA Large Cap 100 Fund Juniper Networks, Inc. JNPR 48203R104 14-May-19 Management 2
LVIP SSGA Large Cap 100 Fund Require Independent Board Chairman Against Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Gary Daichendt For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Anne DelSanto For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Kevin DeNuccio For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director James Dolce For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Scott Kriens For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Rahul Merchant For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Rami Rahim For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director William R. Stensrud For Yes No
LVIP SSGA Large Cap 100 Fund Ratify Ernst & Young LLP as Auditors For Yes No


LVIP SSGA Large Cap 100 Fund
                               Juniper Networks, Inc.  JNPR  48203R104  14-May-19  Management  3
LVIP SSGA Large Cap 100 Fund   Juniper Networks, Inc.  JNPR  48203R104  14-May-19  Management  4
LVIP SSGA Large Cap 100 Fund   PPL Corporation         PPL   69351T106  14-May-19  Management  1.1
LVIP SSGA Large Cap 100 Fund   PPL Corporation         PPL   69351T106  14-May-19  Management  1.2
LVIP SSGA Large Cap 100 Fund   PPL Corporation         PPL   69351T106  14-May-19  Management  1.3
LVIP SSGA Large Cap 100 Fund   PPL Corporation         PPL   69351T106  14-May-19  Management  1.4
LVIP SSGA Large Cap 100 Fund   PPL Corporation         PPL   69351T106  14-May-19  Management  1.5
LVIP SSGA Large Cap 100 Fund   PPL Corporation         PPL   69351T106  14-May-19  Management  1.6
LVIP SSGA Large Cap 100 Fund   PPL Corporation         PPL   69351T106  14-May-19  Management  1.7
LVIP SSGA Large Cap 100 Fund   PPL Corporation         PPL   69351T106  14-May-19  Management  1.8
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Large Cap 100 Fund   Amend Omnibus Stock Plan                 For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director John W. Conway            For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Steven G. Elliott         For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Raja Rajamannar           For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Craig A. Rogerson         For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director William H. Spence         For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Natica von Althann        For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Keith H. Williamson       For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Phoebe A. Wood            For  Yes  No

LVIP SSGA Large Cap 100 Fund PPL Corporation PPL 69351T106 14-May-19 Management 1.9
LVIP SSGA Large Cap 100 Fund
PPL Corporation PPL 69351T106 14-May-19 Management 2
LVIP SSGA Large Cap 100 Fund PPL Corporation PPL 69351T106 14-May-19 Management 3
LVIP SSGA Large Cap 100 Fund Prudential Financial, Inc. PRU 744320102 14-May-19 Management 1.1
LVIP SSGA Large Cap 100 Fund Prudential Financial, Inc. PRU 744320102 14-May-19 Management 1.2
LVIP SSGA Large Cap 100 Fund Prudential Financial, Inc. PRU 744320102 14-May-19 Management 1.3
LVIP SSGA Large Cap 100 Fund Prudential Financial, Inc. PRU 744320102 14-May-19 Management 1.4
LVIP SSGA Large Cap 100 Fund Prudential Financial, Inc. PRU 744320102 14-May-19 Management 1.5
LVIP SSGA Large Cap 100 Fund Prudential Financial, Inc. PRU 744320102 14-May-19 Management 1.6
LVIP SSGA Large Cap 100 Fund Prudential Financial, Inc. PRU 744320102 14-May-19 Management 1.7
LVIP SSGA Large Cap 100 Fund Elect Director Armando Zagalo de Lima For Yes No
LVIP SSGA Large Cap 100 Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Large Cap 100 Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Thomas J. Baltimore, Jr. For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Gilbert F. Casellas For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Robert M. Falzon For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Mark B. Grier For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Martina Hund-Mejean For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Karl J. Krapek For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Peter R. Lighte For Yes No

LVIP SSGA Large Cap 100 Fund Prudential Financial, Inc. PRU 744320102 14-May-19 Management 1.8
LVIP SSGA Large Cap 100 Fund Prudential Financial, Inc. PRU 744320102 14-May-19 Management 1.9
LVIP SSGA Large Cap 100 Fund Prudential Financial, Inc. PRU 744320102 14-May-19 Management 1.10
LVIP SSGA Large Cap 100 Fund Prudential Financial, Inc. PRU 744320102 14-May-19 Management 1.11
LVIP SSGA Large Cap 100 Fund Prudential Financial, Inc. PRU 744320102 14-May-19 Management 1.12
LVIP SSGA Large Cap 100 Fund Prudential Financial, Inc. PRU 744320102 14-May-19 Management 1.13
LVIP SSGA Large Cap 100 Fund Prudential Financial, Inc. PRU 744320102 14-May-19 Management 2
LVIP SSGA Large Cap 100 Fund
Prudential Financial, Inc. PRU 744320102 14-May-19 Management 3
LVIP SSGA Large Cap 100 Fund Prudential Financial, Inc. PRU 744320102 14-May-19 Share Holder 4
LVIP SSGA Large Cap 100 Fund Quest Diagnostics Incorporated DGX 74834L100 14-May-19 Management 1.1
LVIP SSGA Large Cap 100 Fund Elect Director Charles F. Lowrey For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director George Paz For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Sandra Pianalto For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Christine A. Poon For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Douglas A. Scovanner For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Michael A. Todman For Yes No
LVIP SSGA Large Cap 100 Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Large Cap 100 Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Large Cap 100 Fund Provide Right to Act by Written Consent Against Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Vicky B. Gregg For Yes No


LVIP SSGA Large Cap 100 Fund   Quest Diagnostics Incorporated  DGX  74834L100  14-May-19  Management  1.2
LVIP SSGA Large Cap 100 Fund   Quest Diagnostics Incorporated  DGX  74834L100  14-May-19  Management  1.3
LVIP SSGA Large Cap 100 Fund   Quest Diagnostics Incorporated  DGX  74834L100  14-May-19  Management  1.4
LVIP SSGA Large Cap 100 Fund   Quest Diagnostics Incorporated  DGX  74834L100  14-May-19  Management  1.5
LVIP SSGA Large Cap 100 Fund   Quest Diagnostics Incorporated  DGX  74834L100  14-May-19  Management  1.6
LVIP SSGA Large Cap 100 Fund   Quest Diagnostics Incorporated  DGX  74834L100  14-May-19  Management  1.7
LVIP SSGA Large Cap 100 Fund   Quest Diagnostics Incorporated  DGX  74834L100  14-May-19  Management  1.8
LVIP SSGA Large Cap 100 Fund   Quest Diagnostics Incorporated  DGX  74834L100  14-May-19  Management  1.9
LVIP SSGA Large Cap 100 Fund
                               Quest Diagnostics Incorporated  DGX  74834L100  14-May-19  Management  2
LVIP SSGA Large Cap 100 Fund   Quest Diagnostics Incorporated  DGX  74834L100  14-May-19  Management  3
LVIP SSGA Large Cap 100 Fund   Elect Director Timothy L. Main                For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Denise M. Morrison             For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Gary M. Pfeiffer               For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Timothy M. Ring                For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Stephen H. Rusckowski          For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Daniel C. Stanzione            For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Helen I. Torley                For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Gail R. Wilensky               For  Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For  Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify PricewaterhouseCoopers LLP as Auditor  For  Yes  No


LVIP SSGA Large Cap 100 Fund   Quest Diagnostics Incorporated  DGX  74834L100  14-May-19  Management  4
LVIP SSGA Large Cap 100 Fund   Realty Income Corporation       O    756109104  14-May-19  Management  1a
LVIP SSGA Large Cap 100 Fund   Realty Income Corporation       O    756109104  14-May-19  Management  1b
LVIP SSGA Large Cap 100 Fund   Realty Income Corporation       O    756109104  14-May-19  Management  1c
LVIP SSGA Large Cap 100 Fund   Realty Income Corporation       O    756109104  14-May-19  Management  1d
LVIP SSGA Large Cap 100 Fund   Realty Income Corporation       O    756109104  14-May-19  Management  1e
LVIP SSGA Large Cap 100 Fund   Realty Income Corporation       O    756109104  14-May-19  Management  1f
LVIP SSGA Large Cap 100 Fund   Realty Income Corporation       O    756109104  14-May-19  Management  1g
LVIP SSGA Large Cap 100 Fund   Realty Income Corporation       O    756109104  14-May-19  Management  1h
LVIP SSGA Large Cap 100 Fund   Realty Income Corporation       O    756109104  14-May-19  Management  1i
LVIP SSGA Large Cap 100 Fund   Amend Omnibus Stock Plan              For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Kathleen R. Allen      For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director A. Larry Chapman       For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Reginald H. Gilyard    For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Priya Cherian Huskins  For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Gerardo I. Lopez       For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Michael D. McKee       For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Gregory T. McLaughlin  For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Ronald L. Merriman     For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Sumit Roy              For  Yes  No

LVIP SSGA Large Cap 100 Fund Realty Income Corporation O 756109104 14-May-19 Management 2
LVIP SSGA Large Cap 100 Fund
Realty Income Corporation O 756109104 14-May-19 Management 3
LVIP SSGA Large Cap 100 Fund Realty Income Corporation O 756109104 14-May-19 Management 4
LVIP SSGA Large Cap 100 Fund

Realty Income Corporation O 756109104 14-May-19 Management 5
LVIP SSGA Large Cap 100 Fund Ventas, Inc. VTR 92276F100 14-May-19 Management 1A
LVIP SSGA Large Cap 100 Fund Ventas, Inc. VTR 92276F100 14-May-19 Management 1B
LVIP SSGA Large Cap 100 Fund Ventas, Inc. VTR 92276F100 14-May-19 Management 1C
LVIP SSGA Large Cap 100 Fund Ventas, Inc. VTR 92276F100 14-May-19 Management 1D
LVIP SSGA Large Cap 100 Fund Ventas, Inc. VTR 92276F100 14-May-19 Management 1E
LVIP SSGA Large Cap 100 Fund Ventas, Inc. VTR 92276F100 14-May-19 Management 1F
LVIP SSGA Large Cap 100 Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Large Cap 100 Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Large Cap 100 Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Large Cap 100 Fund Ratify the Amendment to the Company's Bylaws
to Permit Stockholders to Propose Binding
Amendments to the Company's Bylaws Against Yes Yes
LVIP SSGA Large Cap 100 Fund Elect Director Melody C. Barnes For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Debra A. Cafaro For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Jay M. Gellert For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Richard I. Gilchrist For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Matthew J. Lustig For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Roxanne M. Martino For Yes No


LVIP SSGA Large Cap 100 Fund   Ventas, Inc.  VTR   92276F100  14-May-19  Management  1G
LVIP SSGA Large Cap 100 Fund   Ventas, Inc.  VTR   92276F100  14-May-19  Management  1H
LVIP SSGA Large Cap 100 Fund   Ventas, Inc.  VTR   92276F100  14-May-19  Management  1I
LVIP SSGA Large Cap 100 Fund   Ventas, Inc.  VTR   92276F100  14-May-19  Management  2
LVIP SSGA Large Cap 100 Fund
                               Ventas, Inc.  VTR   92276F100  14-May-19  Management  3
LVIP SSGA Large Cap 100 Fund   Anthem, Inc.  ANTM  036752103  15-May-19  Management  1.1
LVIP SSGA Large Cap 100 Fund   Anthem, Inc.  ANTM  036752103  15-May-19  Management  1.2
LVIP SSGA Large Cap 100 Fund   Anthem, Inc.  ANTM  036752103  15-May-19  Management  2
LVIP SSGA Large Cap 100 Fund
                               Anthem, Inc.  ANTM  036752103  15-May-19  Management  3
LVIP SSGA Large Cap 100 Fund   Anthem, Inc.  ANTM  036752103  15-May-19  Management  4
LVIP SSGA Large Cap 100 Fund   Elect Director Walter C. Rakowich        For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Robert D. Reed            For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director James D. Shelton          For  Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify KPMG LLP as Auditors              For  Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Bahija Jallal             For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Elizabeth E. Tallett      For  Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify Ernst & Young LLP as Auditors     For  Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Large Cap 100 Fund   Declassify the Board of Directors        For  Yes  No


LVIP SSGA Large Cap 100 Fund   Anthem, Inc.        ANTM  036752103  15-May-19  Share Holder  5
LVIP SSGA Large Cap 100 Fund   Kohl's Corporation  KSS   500255104  15-May-19  Management    1a
LVIP SSGA Large Cap 100 Fund   Kohl's Corporation  KSS   500255104  15-May-19  Management    1b
LVIP SSGA Large Cap 100 Fund   Kohl's Corporation  KSS   500255104  15-May-19  Management    1c
LVIP SSGA Large Cap 100 Fund   Kohl's Corporation  KSS   500255104  15-May-19  Management    1d
LVIP SSGA Large Cap 100 Fund   Kohl's Corporation  KSS   500255104  15-May-19  Management    1e
LVIP SSGA Large Cap 100 Fund   Kohl's Corporation  KSS   500255104  15-May-19  Management    1f
LVIP SSGA Large Cap 100 Fund   Kohl's Corporation  KSS   500255104  15-May-19  Management    1g
LVIP SSGA Large Cap 100 Fund   Kohl's Corporation  KSS   500255104  15-May-19  Management    1h
LVIP SSGA Large Cap 100 Fund   Kohl's Corporation  KSS   500255104  15-May-19  Management    1i
LVIP SSGA Large Cap 100 Fund   Declassify the Board of Directors     For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Peter Boneparth        For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Steven A. Burd         For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director H. Charles Floyd       For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Michelle Gass          For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Jonas Prising          For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director John E. Schlifske      For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Adrianne Shapira       For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Frank V. Sica          For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Stephanie A. Streeter  For  Yes  No


LVIP SSGA Large Cap 100 Fund   Kohl's Corporation               KSS  500255104  15-May-19  Management    1j
LVIP SSGA Large Cap 100 Fund   Kohl's Corporation               KSS  500255104  15-May-19  Management    2
LVIP SSGA Large Cap 100 Fund
                               Kohl's Corporation               KSS  500255104  15-May-19  Management    3
LVIP SSGA Large Cap 100 Fund   Kohl's Corporation               KSS  500255104  15-May-19  Share Holder  4
LVIP SSGA Large Cap 100 Fund

                               Kohl's Corporation               KSS  500255104  15-May-19  Share Holder  5
LVIP SSGA Large Cap 100 Fund   Universal Health Services, Inc.  UHS  913903100  15-May-19  Management    1
LVIP SSGA Large Cap 100 Fund   Universal Health Services, Inc.  UHS  913903100  15-May-19  Management    2
LVIP SSGA Large Cap 100 Fund   Universal Health Services, Inc.  UHS  913903100  15-May-19  Share Holder  3
LVIP SSGA Large Cap 100 Fund   Altria Group, Inc.               MO   02209S103  16-May-19  Management    1.1
LVIP SSGA Large Cap 100 Fund   Altria Group, Inc.               MO   02209S103  16-May-19  Management    1.2
LVIP SSGA Large Cap 100 Fund   Elect Director Stephen E. Watson               For       Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify Ernst & Young LLP as Auditors           For       Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For       Yes  No
LVIP SSGA Large Cap 100 Fund   Report on Political Contributions              Against   Yes  No
LVIP SSGA Large Cap 100 Fund   Adopt Vendor Policy Regarding Oversight on
                               Preventing Cruelty to Animals Throughout the
                               Supply Chain                                   Against   Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Robert H. Hotz                  Withhold  Yes  Yes
LVIP SSGA Large Cap 100 Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For       Yes  No
LVIP SSGA Large Cap 100 Fund   Adopt Proxy Access Right                       For       Yes  Yes
LVIP SSGA Large Cap 100 Fund   Elect Director John T. Casteen, III            For       Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Dinyar S. Devitre               For       Yes  No

LVIP SSGA Large Cap 100 Fund Altria Group, Inc. MO 02209S103 16-May-19 Management 1.3
LVIP SSGA Large Cap 100 Fund Altria Group, Inc. MO 02209S103 16-May-19 Management 1.4
LVIP SSGA Large Cap 100 Fund Altria Group, Inc. MO 02209S103 16-May-19 Management 1.5
LVIP SSGA Large Cap 100 Fund Altria Group, Inc. MO 02209S103 16-May-19 Management 1.6
LVIP SSGA Large Cap 100 Fund Altria Group, Inc. MO 02209S103 16-May-19 Management 1.7
LVIP SSGA Large Cap 100 Fund Altria Group, Inc. MO 02209S103 16-May-19 Management 1.8
LVIP SSGA Large Cap 100 Fund Altria Group, Inc. MO 02209S103 16-May-19 Management 1.9
LVIP SSGA Large Cap 100 Fund Altria Group, Inc. MO 02209S103 16-May-19 Management 1.10
LVIP SSGA Large Cap 100 Fund Altria Group, Inc. MO 02209S103 16-May-19 Management 1.11
LVIP SSGA Large Cap 100 Fund Altria Group, Inc. MO 02209S103 16-May-19 Management 2
LVIP SSGA Large Cap 100 Fund Elect Director Thomas F. Farrell, II For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Debra J. Kelly-Ennis For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director W. Leo Kiely, III For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Kathryn B. McQuade For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director George Munoz For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Mark E. Newman For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Nabil Y. Sakkab For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Virginia E. Shanks For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Howard A. Willard, III For Yes No
LVIP SSGA Large Cap 100 Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No


LVIP SSGA Large Cap 100 Fund
                               Altria Group, Inc.      MO   02209S103  16-May-19  Management    3
LVIP SSGA Large Cap 100 Fund   Altria Group, Inc.      MO   02209S103  16-May-19  Share Holder  4
LVIP SSGA Large Cap 100 Fund   Altria Group, Inc.      MO   02209S103  16-May-19  Share Holder  5
LVIP SSGA Large Cap 100 Fund   CVS Health Corporation  CVS  126650100  16-May-19  Management    1a
LVIP SSGA Large Cap 100 Fund   CVS Health Corporation  CVS  126650100  16-May-19  Management    1b
LVIP SSGA Large Cap 100 Fund   CVS Health Corporation  CVS  126650100  16-May-19  Management    1c
LVIP SSGA Large Cap 100 Fund   CVS Health Corporation  CVS  126650100  16-May-19  Management    1d
LVIP SSGA Large Cap 100 Fund   CVS Health Corporation  CVS  126650100  16-May-19  Management    1e
LVIP SSGA Large Cap 100 Fund   CVS Health Corporation  CVS  126650100  16-May-19  Management    1f
LVIP SSGA Large Cap 100 Fund   CVS Health Corporation  CVS  126650100  16-May-19  Management    1g
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                      For      Yes  No
LVIP SSGA Large Cap 100 Fund   Reduce Nicotine Levels in Tobacco Products  Against  Yes  No
LVIP SSGA Large Cap 100 Fund   Report on Lobbying Payments and Policy      Against  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Fernando Aguirre             For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Mark T. Bertolini            For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Richard M. Bracken           For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director C. David Brown, II           For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Alecia A. DeCoudreaux        For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Nancy-Ann M. DeParle         For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director David W. Dorman              For      Yes  No


LVIP SSGA Large Cap 100 Fund   CVS Health Corporation  CVS  126650100  16-May-19  Management  1h
LVIP SSGA Large Cap 100 Fund   CVS Health Corporation  CVS  126650100  16-May-19  Management  1i
LVIP SSGA Large Cap 100 Fund   CVS Health Corporation  CVS  126650100  16-May-19  Management  1j
LVIP SSGA Large Cap 100 Fund   CVS Health Corporation  CVS  126650100  16-May-19  Management  1k
LVIP SSGA Large Cap 100 Fund   CVS Health Corporation  CVS  126650100  16-May-19  Management  1l
LVIP SSGA Large Cap 100 Fund   CVS Health Corporation  CVS  126650100  16-May-19  Management  1m
LVIP SSGA Large Cap 100 Fund   CVS Health Corporation  CVS  126650100  16-May-19  Management  1n
LVIP SSGA Large Cap 100 Fund   CVS Health Corporation  CVS  126650100  16-May-19  Management  1o
LVIP SSGA Large Cap 100 Fund   CVS Health Corporation  CVS  126650100  16-May-19  Management  1p
LVIP SSGA Large Cap 100 Fund   CVS Health Corporation  CVS  126650100  16-May-19  Management  2
LVIP SSGA Large Cap 100 Fund   Elect Director Roger N. Farah         For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Anne M. Finucane       For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Edward J. Ludwig       For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Larry J. Merlo         For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Jean-Pierre Millon     For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Mary L. Schapiro       For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Richard J. Swift       For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director William C. Weldon      For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Tony L. White          For  Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify Ernst & Young LLP as Auditors  For  Yes  No

LVIP SSGA Large Cap 100 Fund
CVS Health Corporation CVS 126650100 16-May-19 Management 3
LVIP SSGA Large Cap 100 Fund
CVS Health Corporation CVS 126650100 16-May-19 Share Holder 4
LVIP SSGA Large Cap 100 Fund Host Hotels & Resorts, Inc. HST 44107P104 16-May-19 Management 1.1
LVIP SSGA Large Cap 100 Fund Host Hotels & Resorts, Inc. HST 44107P104 16-May-19 Management 1.2
LVIP SSGA Large Cap 100 Fund Host Hotels & Resorts, Inc. HST 44107P104 16-May-19 Management 1.3
LVIP SSGA Large Cap 100 Fund Host Hotels & Resorts, Inc. HST 44107P104 16-May-19 Management 1.4
LVIP SSGA Large Cap 100 Fund Host Hotels & Resorts, Inc. HST 44107P104 16-May-19 Management 1.5
LVIP SSGA Large Cap 100 Fund Host Hotels & Resorts, Inc. HST 44107P104 16-May-19 Management 1.6
LVIP SSGA Large Cap 100 Fund Host Hotels & Resorts, Inc. HST 44107P104 16-May-19 Management 1.7
LVIP SSGA Large Cap 100 Fund Host Hotels & Resorts, Inc. HST 44107P104 16-May-19 Management 1.8
LVIP SSGA Large Cap 100 Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Large Cap 100 Fund Prohibit Adjusting Compensation Metrics for
Legal or Compliance Costs Against Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Mary L. Baglivo For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Sheila C. Bair For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Ann McLaughlin Korologos For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Richard E. Marriott For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Sandeep L. Mathrani For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director John B. Morse, Jr. For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Mary Hogan Preusse For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Walter C. Rakowich For Yes No

LVIP SSGA Large Cap 100 Fund Host Hotels & Resorts, Inc. HST 44107P104 16-May-19 Management 1.9
LVIP SSGA Large Cap 100 Fund Host Hotels & Resorts, Inc. HST 44107P104 16-May-19 Management 1.10
LVIP SSGA Large Cap 100 Fund Host Hotels & Resorts, Inc. HST 44107P104 16-May-19 Management 1.11
LVIP SSGA Large Cap 100 Fund Host Hotels & Resorts, Inc. HST 44107P104 16-May-19 Management 2
LVIP SSGA Large Cap 100 Fund
Host Hotels & Resorts, Inc. HST 44107P104 16-May-19 Management 3
LVIP SSGA Large Cap 100 Fund Intel Corporation INTC 458140100 16-May-19 Management 1a
LVIP SSGA Large Cap 100 Fund Intel Corporation INTC 458140100 16-May-19 Management 1b
LVIP SSGA Large Cap 100 Fund Intel Corporation INTC 458140100 16-May-19 Management 1c
LVIP SSGA Large Cap 100 Fund Intel Corporation INTC 458140100 16-May-19 Management 1d
LVIP SSGA Large Cap 100 Fund Intel Corporation INTC 458140100 16-May-19 Management 1e
LVIP SSGA Large Cap 100 Fund Elect Director James F. Risoleo For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Gordon H. Smith For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director A. William Stein For Yes No
LVIP SSGA Large Cap 100 Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Large Cap 100 Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Aneel Bhusri For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Andy D. Bryant For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Reed E. Hundt For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Omar Ishrak For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Risa Lavizzo-Mourey For Yes No


LVIP SSGA Large Cap 100 Fund   Intel Corporation  INTC  458140100  16-May-19  Management    1f
LVIP SSGA Large Cap 100 Fund   Intel Corporation  INTC  458140100  16-May-19  Management    1g
LVIP SSGA Large Cap 100 Fund   Intel Corporation  INTC  458140100  16-May-19  Management    1h
LVIP SSGA Large Cap 100 Fund   Intel Corporation  INTC  458140100  16-May-19  Management    1i
LVIP SSGA Large Cap 100 Fund   Intel Corporation  INTC  458140100  16-May-19  Management    1j
LVIP SSGA Large Cap 100 Fund   Intel Corporation  INTC  458140100  16-May-19  Management    2
LVIP SSGA Large Cap 100 Fund
                               Intel Corporation  INTC  458140100  16-May-19  Management    3
LVIP SSGA Large Cap 100 Fund   Intel Corporation  INTC  458140100  16-May-19  Management    4
LVIP SSGA Large Cap 100 Fund   Intel Corporation  INTC  458140100  16-May-19  Share Holder  5
LVIP SSGA Large Cap 100 Fund   Intel Corporation  INTC  458140100  16-May-19  Share Holder  6
LVIP SSGA Large Cap 100 Fund   Elect Director Tsu-Jae King Liu          For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Gregory D. Smith          For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Robert 'Bob' H. Swan      For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Andrew Wilson             For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Frank D. Yeary            For      Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify Ernst & Young LLP as Auditors     For      Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No
LVIP SSGA Large Cap 100 Fund   Amend Omnibus Stock Plan                 For      Yes  No
LVIP SSGA Large Cap 100 Fund   Provide Right to Act by Written Consent  Against  Yes  No
LVIP SSGA Large Cap 100 Fund   Report on Gender Pay Gap                 Abstain  Yes  Yes

LVIP SSGA Large Cap 100 Fund
Intel Corporation INTC 458140100 16-May-19 Share Holder 7
LVIP SSGA Large Cap 100 Fund Union Pacific Corporation UNP 907818108 16-May-19 Management 1a
LVIP SSGA Large Cap 100 Fund Union Pacific Corporation UNP 907818108 16-May-19 Management 1b
LVIP SSGA Large Cap 100 Fund Union Pacific Corporation UNP 907818108 16-May-19 Management 1c
LVIP SSGA Large Cap 100 Fund Union Pacific Corporation UNP 907818108 16-May-19 Management 1d
LVIP SSGA Large Cap 100 Fund Union Pacific Corporation UNP 907818108 16-May-19 Management 1e
LVIP SSGA Large Cap 100 Fund Union Pacific Corporation UNP 907818108 16-May-19 Management 1f
LVIP SSGA Large Cap 100 Fund Union Pacific Corporation UNP 907818108 16-May-19 Management 1g
LVIP SSGA Large Cap 100 Fund Union Pacific Corporation UNP 907818108 16-May-19 Management 1h
LVIP SSGA Large Cap 100 Fund Union Pacific Corporation UNP 907818108 16-May-19 Management 1i
LVIP SSGA Large Cap 100 Fund Request for an Annual Advisory Vote on
Political Contributions Against Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Andrew H. Card, Jr. For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Erroll B. Davis, Jr. For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director William J. DeLaney For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director David B. Dillon For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Lance M. Fritz For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Deborah C. Hopkins For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Jane H. Lute For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Michael R. McCarthy For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Thomas F. McLarty, III For Yes No


LVIP SSGA Large Cap 100 Fund   Union Pacific Corporation  UNP  907818108  16-May-19  Management    1j
LVIP SSGA Large Cap 100 Fund   Union Pacific Corporation  UNP  907818108  16-May-19  Management    1k
LVIP SSGA Large Cap 100 Fund   Union Pacific Corporation  UNP  907818108  16-May-19  Management    2
LVIP SSGA Large Cap 100 Fund
                               Union Pacific Corporation  UNP  907818108  16-May-19  Management    3
LVIP SSGA Large Cap 100 Fund   Union Pacific Corporation  UNP  907818108  16-May-19  Share Holder  4
LVIP SSGA Large Cap 100 Fund   Kansas City Southern       KSU  485170302  17-May-19  Management    1.1
LVIP SSGA Large Cap 100 Fund   Kansas City Southern       KSU  485170302  17-May-19  Management    1.2
LVIP SSGA Large Cap 100 Fund   Kansas City Southern       KSU  485170302  17-May-19  Management    1.3
LVIP SSGA Large Cap 100 Fund   Kansas City Southern       KSU  485170302  17-May-19  Management    1.4
LVIP SSGA Large Cap 100 Fund   Kansas City Southern       KSU  485170302  17-May-19  Management    1.5
LVIP SSGA Large Cap 100 Fund   Elect Director Bhavesh V. Patel           For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Jose H. Villarreal         For  Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify Deloitte & Touche LLP as Auditors  For  Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For  Yes  No
LVIP SSGA Large Cap 100 Fund   Require Independent Board Chairman        For  Yes  Yes
LVIP SSGA Large Cap 100 Fund   Elect Director Lydia I. Beebe             For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Lu M. Cordova              For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Robert J. Druten           For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Antonio O. Garza, Jr.      For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director David Garza-Santos         For  Yes  No


LVIP SSGA Large Cap 100 Fund   Kansas City Southern  KSU  485170302  17-May-19  Management  1.6
LVIP SSGA Large Cap 100 Fund   Kansas City Southern  KSU  485170302  17-May-19  Management  1.7
LVIP SSGA Large Cap 100 Fund   Kansas City Southern  KSU  485170302  17-May-19  Management  1.8
LVIP SSGA Large Cap 100 Fund   Kansas City Southern  KSU  485170302  17-May-19  Management  1.9
LVIP SSGA Large Cap 100 Fund   Kansas City Southern  KSU  485170302  17-May-19  Management  2
LVIP SSGA Large Cap 100 Fund
                               Kansas City Southern  KSU  485170302  17-May-19  Management  3
LVIP SSGA Large Cap 100 Fund
                               Kansas City Southern  KSU  485170302  17-May-19  Management  4
LVIP SSGA Large Cap 100 Fund   Macy's, Inc.          M    55616P104  17-May-19  Management  1a
LVIP SSGA Large Cap 100 Fund   Macy's, Inc.          M    55616P104  17-May-19  Management  1b
LVIP SSGA Large Cap 100 Fund   Macy's, Inc.          M    55616P104  17-May-19  Management  1c
LVIP SSGA Large Cap 100 Fund   Elect Director Mitchell J. Krebs                For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Henry J. Maier                   For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Thomas A. McDonnell              For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Patrick J. Ottensmeyer           For  Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify PricewaterhouseCoopers LLP as Auditor    For  Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                          For  Yes  No
LVIP SSGA Large Cap 100 Fund   Reduce Ownership Threshold for Shareholders to
                               Call Special Meeting                            For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director David P. Abney                   For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Francis S. Blake                 For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director John A. Bryant                   For  Yes  No

LVIP SSGA Large Cap 100 Fund Macy's, Inc. M 55616P104 17-May-19 Management 1d Elect Director Deirdre P. Connelly
LVIP SSGA Large Cap 100 Fund Macy's, Inc. M 55616P104 17-May-19 Management 1e Elect Director Jeff Gennette
LVIP SSGA Large Cap 100 Fund Macy's, Inc. M 55616P104 17-May-19 Management 1f Elect Director Leslie D. Hale
LVIP SSGA Large Cap 100 Fund Macy's, Inc. M 55616P104 17-May-19 Management 1g Elect Director William H. Lenehan
LVIP SSGA Large Cap 100 Fund Macy's, Inc. M 55616P104 17-May-19 Management 1h Elect Director Sara Levinson
LVIP SSGA Large Cap 100 Fund Macy's, Inc. M 55616P104 17-May-19 Management 1i Elect Director Joyce M. Roche
LVIP SSGA Large Cap 100 Fund Macy's, Inc. M 55616P104 17-May-19 Management 1j Elect Director Paul C. Varga
LVIP SSGA Large Cap 100 Fund Macy's, Inc. M 55616P104 17-May-19 Management 1k Elect Director Marna C. Whittington
LVIP SSGA Large Cap 100 Fund Macy's, Inc. M 55616P104 17-May-19 Management 2 Ratify KPMG LLP as Auditor
LVIP SSGA Large Cap 100 Fund Advisory Vote to Ratify Named Executive
Macy's, Inc. M 55616P104 17-May-19 Management 3 Officers' Compensation
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund For Yes No
LVIP SSGA Large Cap 100 Fund
For Yes No

LVIP SSGA Large Cap 100 Fund Macy's, Inc. M 55616P104 17-May-19 Share Holder 4
LVIP SSGA Large Cap 100 Fund Macy's, Inc. M 55616P104 17-May-19 Share Holder 5
LVIP SSGA Large Cap 100 Fund Westinghouse Air Brake Technologies Corporation WAB 929740108 17-May-19 Management 1.1
LVIP SSGA Large Cap 100 Fund Westinghouse Air Brake Technologies Corporation WAB 929740108 17-May-19 Management 1.2
LVIP SSGA Large Cap 100 Fund
Westinghouse Air Brake Technologies Corporation WAB 929740108 17-May-19 Management 2
LVIP SSGA Large Cap 100 Fund Westinghouse Air Brake Technologies Corporation WAB 929740108 17-May-19 Management 3
LVIP SSGA Large Cap 100 Fund Amgen, Inc. AMGN 031162100 21-May-19 Management 1.1
LVIP SSGA Large Cap 100 Fund Amgen, Inc. AMGN 031162100 21-May-19 Management 1.2
LVIP SSGA Large Cap 100 Fund Amgen, Inc. AMGN 031162100 21-May-19 Management 1.3
LVIP SSGA Large Cap 100 Fund Amgen, Inc. AMGN 031162100 21-May-19 Management 1.4
LVIP SSGA Large Cap 100 Fund Report on Political Contributions For Yes Yes
LVIP SSGA Large Cap 100 Fund Report on Human Rights Due Diligence Process Abstain Yes Yes
LVIP SSGA Large Cap 100 Fund Elect Director William E. Kassling Withhold Yes Yes
LVIP SSGA Large Cap 100 Fund Elect Director Albert J. Neupaver For Yes No
LVIP SSGA Large Cap 100 Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Large Cap 100 Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Wanda M. Austin For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Robert A. Bradway For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Brian J. Druker For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Robert A. Eckert For Yes No


LVIP SSGA Large Cap 100 Fund   Amgen, Inc.  AMGN  031162100  21-May-19  Management  1.5
LVIP SSGA Large Cap 100 Fund   Amgen, Inc.  AMGN  031162100  21-May-19  Management  1.6
LVIP SSGA Large Cap 100 Fund   Amgen, Inc.  AMGN  031162100  21-May-19  Management  1.7
LVIP SSGA Large Cap 100 Fund   Amgen, Inc.  AMGN  031162100  21-May-19  Management  1.8
LVIP SSGA Large Cap 100 Fund   Amgen, Inc.  AMGN  031162100  21-May-19  Management  1.9
LVIP SSGA Large Cap 100 Fund   Amgen, Inc.  AMGN  031162100  21-May-19  Management  1.10
LVIP SSGA Large Cap 100 Fund   Amgen, Inc.  AMGN  031162100  21-May-19  Management  1.11
LVIP SSGA Large Cap 100 Fund   Amgen, Inc.  AMGN  031162100  21-May-19  Management  1.12
LVIP SSGA Large Cap 100 Fund
                               Amgen, Inc.  AMGN  031162100  21-May-19  Management  2
LVIP SSGA Large Cap 100 Fund   Amgen, Inc.  AMGN  031162100  21-May-19  Management  3
LVIP SSGA Large Cap 100 Fund   Elect Director Greg C. Garland           For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Fred Hassan               For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Rebecca M. Henderson      For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Charles M. Holley, Jr.    For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Tyler Jacks               For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Ellen J. Kullman          For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Ronald D. Sugar           For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director R. Sanders Williams       For  Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify Ernst & Young LLP as Auditors     For  Yes  No

LVIP SSGA Large Cap 100 Fund Mid-America Apartment Communities, Inc. MAA 59522J103 21-May-19 Management 1a
LVIP SSGA Large Cap 100 Fund Mid-America Apartment Communities, Inc. MAA 59522J103 21-May-19 Management 1b
LVIP SSGA Large Cap 100 Fund Mid-America Apartment Communities, Inc. MAA 59522J103 21-May-19 Management 1c
LVIP SSGA Large Cap 100 Fund Mid-America Apartment Communities, Inc. MAA 59522J103 21-May-19 Management 1d
LVIP SSGA Large Cap 100 Fund Mid-America Apartment Communities, Inc. MAA 59522J103 21-May-19 Management 1e
LVIP SSGA Large Cap 100 Fund Mid-America Apartment Communities, Inc. MAA 59522J103 21-May-19 Management 1f
LVIP SSGA Large Cap 100 Fund Mid-America Apartment Communities, Inc. MAA 59522J103 21-May-19 Management 1g
LVIP SSGA Large Cap 100 Fund Mid-America Apartment Communities, Inc. MAA 59522J103 21-May-19 Management 1h
LVIP SSGA Large Cap 100 Fund Mid-America Apartment Communities, Inc. MAA 59522J103 21-May-19 Management 1i
LVIP SSGA Large Cap 100 Fund Mid-America Apartment Communities, Inc. MAA 59522J103 21-May-19 Management 1j
LVIP SSGA Large Cap 100 Fund Elect Director H. Eric Bolton, Jr. For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Russell R. French For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Alan B. Graf, Jr. For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Toni Jennings For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director James K. Lowder For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Thomas H. Lowder For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Monica McGurk For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Claude B. Nielsen For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Philip W. Norwood For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director W. Reid Sanders For Yes No


LVIP SSGA Large Cap 100 Fund   Mid-America Apartment Communities, Inc.  MAA   59522J103  21-May-19  Management  1k
LVIP SSGA Large Cap 100 Fund   Mid-America Apartment Communities, Inc.  MAA   59522J103  21-May-19  Management  1l
LVIP SSGA Large Cap 100 Fund
                               Mid-America Apartment Communities, Inc.  MAA   59522J103  21-May-19  Management  2
LVIP SSGA Large Cap 100 Fund   Mid-America Apartment Communities, Inc.  MAA   59522J103  21-May-19  Management  3
LVIP SSGA Large Cap 100 Fund   Nielsen Holdings plc                     NLSN  G6518L108  21-May-19  Management  1a
LVIP SSGA Large Cap 100 Fund   Nielsen Holdings plc                     NLSN  G6518L108  21-May-19  Management  1b
LVIP SSGA Large Cap 100 Fund   Nielsen Holdings plc                     NLSN  G6518L108  21-May-19  Management  1c
LVIP SSGA Large Cap 100 Fund   Nielsen Holdings plc                     NLSN  G6518L108  21-May-19  Management  1d
LVIP SSGA Large Cap 100 Fund   Nielsen Holdings plc                     NLSN  G6518L108  21-May-19  Management  1e
LVIP SSGA Large Cap 100 Fund   Nielsen Holdings plc                     NLSN  G6518L108  21-May-19  Management  1f
LVIP SSGA Large Cap 100 Fund   Elect Director Gary Shorb                For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director David P. Stockert         For  Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify Ernst & Young LLP as Auditors     For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director James A. Attwood, Jr.     For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Guerrino De Luca          For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Karen M. Hoguet           For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director David Kenny               For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Harish Manwani            For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Robert C. Pozen           For  Yes  No


LVIP SSGA Large Cap 100 Fund   Nielsen Holdings plc             NLSN  G6518L108  21-May-19  Management  1g
LVIP SSGA Large Cap 100 Fund   Nielsen Holdings plc             NLSN  G6518L108  21-May-19  Management  1h
LVIP SSGA Large Cap 100 Fund   Nielsen Holdings plc             NLSN  G6518L108  21-May-19  Management  1i
LVIP SSGA Large Cap 100 Fund   Nielsen Holdings plc             NLSN  G6518L108  21-May-19  Management  2
LVIP SSGA Large Cap 100 Fund
                               Nielsen Holdings plc             NLSN  G6518L108  21-May-19  Management  3
LVIP SSGA Large Cap 100 Fund
                               Nielsen Holdings plc             NLSN  G6518L108  21-May-19  Management  4
LVIP SSGA Large Cap 100 Fund
                               Nielsen Holdings plc             NLSN  G6518L108  21-May-19  Management  5
LVIP SSGA Large Cap 100 Fund   Nielsen Holdings plc             NLSN  G6518L108  21-May-19  Management  6
LVIP SSGA Large Cap 100 Fund   Nielsen Holdings plc             NLSN  G6518L108  21-May-19  Management  7
LVIP SSGA Large Cap 100 Fund   Principal Financial Group, Inc.  PFG   74251V102  21-May-19  Management  1a
LVIP SSGA Large Cap 100 Fund   Elect Director David Rawlinson               For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Javier G. Teruel              For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Lauren Zalaznick              For  Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify Ernst & Young LLP as Auditors         For  Yes  No
LVIP SSGA Large Cap 100 Fund   Reappoint Ernst & Young LLP as UK Statutory
                               Auditors                                     For  Yes  No
LVIP SSGA Large Cap 100 Fund   Authorize the Audit Committee to Fix
                               Remuneration of UK Statutory Auditor         For  Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                       For  Yes  No
LVIP SSGA Large Cap 100 Fund   Approve Remuneration Report                  For  Yes  No
LVIP SSGA Large Cap 100 Fund   Approve Omnibus Stock Plan                   For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Michael T. Dan                For  Yes  No

LVIP SSGA Large Cap 100 Fund Principal Financial Group, Inc. PFG 74251V102 21-May-19 Management 1b
LVIP SSGA Large Cap 100 Fund Principal Financial Group, Inc. PFG 74251V102 21-May-19 Management 1c
LVIP SSGA Large Cap 100 Fund Principal Financial Group, Inc. PFG 74251V102 21-May-19 Management 1d
LVIP SSGA Large Cap 100 Fund
Principal Financial Group, Inc. PFG 74251V102 21-May-19 Management 2
LVIP SSGA Large Cap 100 Fund Principal Financial Group, Inc. PFG 74251V102 21-May-19 Management 3
LVIP SSGA Large Cap 100 Fund The Allstate Corporation ALL 020002101 21-May-19 Management 1a
LVIP SSGA Large Cap 100 Fund The Allstate Corporation ALL 020002101 21-May-19 Management 1b
LVIP SSGA Large Cap 100 Fund The Allstate Corporation ALL 020002101 21-May-19 Management 1c
LVIP SSGA Large Cap 100 Fund The Allstate Corporation ALL 020002101 21-May-19 Management 1d
LVIP SSGA Large Cap 100 Fund The Allstate Corporation ALL 020002101 21-May-19 Management 1e
LVIP SSGA Large Cap 100 Fund Elect Director C. Daniel Gelatt Against Yes Yes
LVIP SSGA Large Cap 100 Fund Elect Director Sandra L. Helton For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Blair C. Pickerell For Yes No
LVIP SSGA Large Cap 100 Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Large Cap 100 Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Kermit R. Crawford For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Michael L. Eskew For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Margaret M. Keane For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Siddharth N. "Bobby" Mehta For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Jacques P. Perold For Yes No


LVIP SSGA Large Cap 100 Fund   The Allstate Corporation         ALL  020002101  21-May-19  Management    1f
LVIP SSGA Large Cap 100 Fund   The Allstate Corporation         ALL  020002101  21-May-19  Management    1g
LVIP SSGA Large Cap 100 Fund   The Allstate Corporation         ALL  020002101  21-May-19  Management    1h
LVIP SSGA Large Cap 100 Fund   The Allstate Corporation         ALL  020002101  21-May-19  Management    1i
LVIP SSGA Large Cap 100 Fund   The Allstate Corporation         ALL  020002101  21-May-19  Management    1j
LVIP SSGA Large Cap 100 Fund
                               The Allstate Corporation         ALL  020002101  21-May-19  Management    2
LVIP SSGA Large Cap 100 Fund   The Allstate Corporation         ALL  020002101  21-May-19  Management    3
LVIP SSGA Large Cap 100 Fund   The Allstate Corporation         ALL  020002101  21-May-19  Management    4
LVIP SSGA Large Cap 100 Fund   The Allstate Corporation         ALL  020002101  21-May-19  Share Holder  5
LVIP SSGA Large Cap 100 Fund   Annaly Capital Management, Inc.  NLY  035710409  22-May-19  Management    1a
LVIP SSGA Large Cap 100 Fund   Elect Director Andrea Redmond             For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Gregg M. Sherrill          For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Judith A. Sprieser         For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Perry M. Traquina          For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Thomas J. Wilson           For      Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For      Yes  No
LVIP SSGA Large Cap 100 Fund   Amend Omnibus Stock Plan                  For      Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify Deloitte & Touche LLP as Auditors  For      Yes  No
LVIP SSGA Large Cap 100 Fund   Report on Political Contributions         Against  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Kevin G. Keyes             For      Yes  No


LVIP SSGA Large Cap 100 Fund   Annaly Capital Management, Inc.  NLY  035710409  22-May-19  Management  1b
LVIP SSGA Large Cap 100 Fund   Annaly Capital Management, Inc.  NLY  035710409  22-May-19  Management  1c
LVIP SSGA Large Cap 100 Fund   Annaly Capital Management, Inc.  NLY  035710409  22-May-19  Management  1d
LVIP SSGA Large Cap 100 Fund
                               Annaly Capital Management, Inc.  NLY  035710409  22-May-19  Management  2
LVIP SSGA Large Cap 100 Fund   Annaly Capital Management, Inc.  NLY  035710409  22-May-19  Management  3
LVIP SSGA Large Cap 100 Fund   Annaly Capital Management, Inc.  NLY  035710409  22-May-19  Management  4
LVIP SSGA Large Cap 100 Fund   Apache Corporation               APA  037411105  23-May-19  Management  1
LVIP SSGA Large Cap 100 Fund   Apache Corporation               APA  037411105  23-May-19  Management  2
LVIP SSGA Large Cap 100 Fund   Apache Corporation               APA  037411105  23-May-19  Management  3
LVIP SSGA Large Cap 100 Fund   Apache Corporation               APA  037411105  23-May-19  Management  4
LVIP SSGA Large Cap 100 Fund   Elect Director Thomas Hamilton           For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Kathy Hopinkah Hannan     For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Vicki Williams            For  Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Large Cap 100 Fund   Increase Authorized Common Stock         For  Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify Ernst & Young LLP as Auditors     For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Annell R. Bay             For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director John J. Christmann, IV    For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Juliet S. Ellis           For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Chansoo Joung             For  Yes  No


LVIP SSGA Large Cap 100 Fund   Apache Corporation                        APA  037411105  23-May-19  Management  5
LVIP SSGA Large Cap 100 Fund   Apache Corporation                        APA  037411105  23-May-19  Management  6
LVIP SSGA Large Cap 100 Fund   Apache Corporation                        APA  037411105  23-May-19  Management  7
LVIP SSGA Large Cap 100 Fund   Apache Corporation                        APA  037411105  23-May-19  Management  8
LVIP SSGA Large Cap 100 Fund   Apache Corporation                        APA  037411105  23-May-19  Management  9
LVIP SSGA Large Cap 100 Fund   Apache Corporation                        APA  037411105  23-May-19  Management  10
LVIP SSGA Large Cap 100 Fund   Apache Corporation                        APA  037411105  23-May-19  Management  11
LVIP SSGA Large Cap 100 Fund
                               Apache Corporation                        APA  037411105  23-May-19  Management  12
LVIP SSGA Large Cap 100 Fund   The Interpublic Group of Companies, Inc.  IPG  460690100  23-May-19  Management  1.1
LVIP SSGA Large Cap 100 Fund   The Interpublic Group of Companies, Inc.  IPG  460690100  23-May-19  Management  1.2
LVIP SSGA Large Cap 100 Fund   Elect Director Rene R. Joyce             For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director John E. Lowe              For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director William C. Montgomery     For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Amy H. Nelson             For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Daniel W. Rabun           For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Peter A. Ragauss          For  Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify Ernst & Young LLP as Auditor      For  Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Jocelyn Carter-Miller     For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director H. John Greeniaus         For  Yes  No

LVIP SSGA Large Cap 100 Fund The Interpublic Group of Companies, Inc. IPG 460690100 23-May-19 Management 1.3
LVIP SSGA Large Cap 100 Fund The Interpublic Group of Companies, Inc. IPG 460690100 23-May-19 Management 1.4
LVIP SSGA Large Cap 100 Fund The Interpublic Group of Companies, Inc. IPG 460690100 23-May-19 Management 1.5
LVIP SSGA Large Cap 100 Fund The Interpublic Group of Companies, Inc. IPG 460690100 23-May-19 Management 1.6
LVIP SSGA Large Cap 100 Fund The Interpublic Group of Companies, Inc. IPG 460690100 23-May-19 Management 1.7
LVIP SSGA Large Cap 100 Fund The Interpublic Group of Companies, Inc. IPG 460690100 23-May-19 Management 1.8
LVIP SSGA Large Cap 100 Fund The Interpublic Group of Companies, Inc. IPG 460690100 23-May-19 Management 1.9
LVIP SSGA Large Cap 100 Fund The Interpublic Group of Companies, Inc. IPG 460690100 23-May-19 Management 1.10
LVIP SSGA Large Cap 100 Fund The Interpublic Group of Companies, Inc. IPG 460690100 23-May-19 Management 1.11
LVIP SSGA Large Cap 100 Fund The Interpublic Group of Companies, Inc. IPG 460690100 23-May-19 Management 2
LVIP SSGA Large Cap 100 Fund Elect Director Mary J. Steele Guilfoile For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Dawn Hudson For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director William T. Kerr For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Henry S. Miller For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Jonathan F. Miller For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Patrick Q. Moore For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Michael I. Roth For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director David M. Thomas For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director E. Lee Wyatt, Jr. For Yes No
LVIP SSGA Large Cap 100 Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No

LVIP SSGA Large Cap 100 Fund
The Interpublic Group of Companies, Inc. IPG 460690100 23-May-19 Management 3
LVIP SSGA Large Cap 100 Fund The Interpublic Group of Companies, Inc. IPG 460690100 23-May-19 Management 4
LVIP SSGA Large Cap 100 Fund The Interpublic Group of Companies, Inc. IPG 460690100 23-May-19 Share Holder 5
LVIP SSGA Large Cap 100 Fund Unum Group UNM 91529Y106 23-May-19 Management 1.1
LVIP SSGA Large Cap 100 Fund Unum Group UNM 91529Y106 23-May-19 Management 1.2
LVIP SSGA Large Cap 100 Fund Unum Group UNM 91529Y106 23-May-19 Management 1.3
LVIP SSGA Large Cap 100 Fund Unum Group UNM 91529Y106 23-May-19 Management 1.4
LVIP SSGA Large Cap 100 Fund Unum Group UNM 91529Y106 23-May-19 Management 1.5
LVIP SSGA Large Cap 100 Fund Unum Group UNM 91529Y106 23-May-19 Management 1.6
LVIP SSGA Large Cap 100 Fund Unum Group UNM 91529Y106 23-May-19 Management 1.7
LVIP SSGA Large Cap 100 Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Large Cap 100 Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Large Cap 100 Fund Require Independent Board Chairman Against Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Theodore H. Bunting, Jr. For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Susan L. Cross For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Susan D. DeVore For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Joseph J. Echevarria For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Cynthia L. Egan For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Kevin T. Kabat For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Timothy F. Keaney For Yes No


LVIP SSGA Large Cap 100 Fund   Unum Group           UNM  91529Y106  23-May-19  Management  1.8
LVIP SSGA Large Cap 100 Fund   Unum Group           UNM  91529Y106  23-May-19  Management  1.9
LVIP SSGA Large Cap 100 Fund   Unum Group           UNM  91529Y106  23-May-19  Management  1.10
LVIP SSGA Large Cap 100 Fund   Unum Group           UNM  91529Y106  23-May-19  Management  1.11
LVIP SSGA Large Cap 100 Fund
                               Unum Group           UNM  91529Y106  23-May-19  Management  2
LVIP SSGA Large Cap 100 Fund   Unum Group           UNM  91529Y106  23-May-19  Management  3
LVIP SSGA Large Cap 100 Fund   Chevron Corporation  CVX  166764100  29-May-19  Management  1a
LVIP SSGA Large Cap 100 Fund   Chevron Corporation  CVX  166764100  29-May-19  Management  1b
LVIP SSGA Large Cap 100 Fund   Chevron Corporation  CVX  166764100  29-May-19  Management  1c
LVIP SSGA Large Cap 100 Fund   Chevron Corporation  CVX  166764100  29-May-19  Management  1d
LVIP SSGA Large Cap 100 Fund   Elect Director Gloria C. Larson          For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Richard P. McKenney       For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Ronald P. O'Hanley        For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Francis J. Shammo         For  Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify Ernst & Young LLP as Auditor      For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Wanda M. Austin           For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director John B. Frank             For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Alice P. Gast             For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Enrique Hernandez, Jr.    For  Yes  No


LVIP SSGA Large Cap 100 Fund   Chevron Corporation  CVX  166764100  29-May-19  Management    1e
LVIP SSGA Large Cap 100 Fund   Chevron Corporation  CVX  166764100  29-May-19  Management    1f
LVIP SSGA Large Cap 100 Fund   Chevron Corporation  CVX  166764100  29-May-19  Management    1g
LVIP SSGA Large Cap 100 Fund   Chevron Corporation  CVX  166764100  29-May-19  Management    1h
LVIP SSGA Large Cap 100 Fund   Chevron Corporation  CVX  166764100  29-May-19  Management    1i
LVIP SSGA Large Cap 100 Fund   Chevron Corporation  CVX  166764100  29-May-19  Management    1j
LVIP SSGA Large Cap 100 Fund   Chevron Corporation  CVX  166764100  29-May-19  Management    1k
LVIP SSGA Large Cap 100 Fund   Chevron Corporation  CVX  166764100  29-May-19  Management    2
LVIP SSGA Large Cap 100 Fund
                               Chevron Corporation  CVX  166764100  29-May-19  Management    3
LVIP SSGA Large Cap 100 Fund   Chevron Corporation  CVX  166764100  29-May-19  Share Holder  4
LVIP SSGA Large Cap 100 Fund   Elect Director Charles W. Moorman, IV         For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Dambisa F. Moyo                For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Debra Reed-Klages              For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Ronald D. Sugar                For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Inge G. Thulin                 For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director D. James Umpleby, III          For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Michael K. Wirth               For      Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify PricewaterhouseCoopers LLP as Auditor  For      Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For      Yes  No
LVIP SSGA Large Cap 100 Fund   Report on Human Right to Water                Against  Yes  No

LVIP SSGA Large Cap 100 Fund
Chevron Corporation CVX 166764100 29-May-19 Share Holder 5
LVIP SSGA Large Cap 100 Fund Chevron Corporation CVX 166764100 29-May-19 Share Holder 6
LVIP SSGA Large Cap 100 Fund Chevron Corporation CVX 166764100 29-May-19 Share Holder 7
LVIP SSGA Large Cap 100 Fund
Chevron Corporation CVX 166764100 29-May-19 Share Holder 8
LVIP SSGA Large Cap 100 Fund Royal Caribbean Cruises Ltd. RCL V7780T103 30-May-19 Management 1a
LVIP SSGA Large Cap 100 Fund Royal Caribbean Cruises Ltd. RCL V7780T103 30-May-19 Management 1b
LVIP SSGA Large Cap 100 Fund Royal Caribbean Cruises Ltd. RCL V7780T103 30-May-19 Management 1c
LVIP SSGA Large Cap 100 Fund Royal Caribbean Cruises Ltd. RCL V7780T103 30-May-19 Management 1d
LVIP SSGA Large Cap 100 Fund Royal Caribbean Cruises Ltd. RCL V7780T103 30-May-19 Management 1e
LVIP SSGA Large Cap 100 Fund Royal Caribbean Cruises Ltd. RCL V7780T103 30-May-19 Management 1f
LVIP SSGA Large Cap 100 Fund Report on Plans to Reduce Carbon Footprint
Aligned with Paris Agreement Goals Abstain Yes Yes
LVIP SSGA Large Cap 100 Fund Establish Environmental Issue Board Committee Against Yes No
LVIP SSGA Large Cap 100 Fund Require Independent Board Chairman Against Yes No
LVIP SSGA Large Cap 100 Fund Reduce Ownership Threshold for Shareholders to
Call Special Meeting Against Yes No
LVIP SSGA Large Cap 100 Fund Elect Director John F. Brock For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Richard D. Fain For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Stephen R. Howe, Jr. For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director William L. Kimsey Against Yes Yes
LVIP SSGA Large Cap 100 Fund Elect Director Maritza G. Montiel For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Ann S. Moore For Yes No

LVIP SSGA Large Cap 100 Fund Royal Caribbean Cruises Ltd. RCL V7780T103 30-May-19 Management 1g
LVIP SSGA Large Cap 100 Fund Royal Caribbean Cruises Ltd. RCL V7780T103 30-May-19 Management 1h
LVIP SSGA Large Cap 100 Fund Royal Caribbean Cruises Ltd. RCL V7780T103 30-May-19 Management 1i
LVIP SSGA Large Cap 100 Fund Royal Caribbean Cruises Ltd. RCL V7780T103 30-May-19 Management 1j
LVIP SSGA Large Cap 100 Fund Royal Caribbean Cruises Ltd. RCL V7780T103 30-May-19 Management 1k
LVIP SSGA Large Cap 100 Fund Royal Caribbean Cruises Ltd. RCL V7780T103 30-May-19 Management 1l
LVIP SSGA Large Cap 100 Fund
Royal Caribbean Cruises Ltd. RCL V7780T103 30-May-19 Management 2
LVIP SSGA Large Cap 100 Fund Royal Caribbean Cruises Ltd. RCL V7780T103 30-May-19 Management 3
LVIP SSGA Large Cap 100 Fund Royal Caribbean Cruises Ltd. RCL V7780T103 30-May-19 Share Holder 4
LVIP SSGA Large Cap 100 Fund LyondellBasell Industries N.V. LYB N53745100 31-May-19 Management 1a
LVIP SSGA Large Cap 100 Fund Elect Director Eyal M. Ofer Against Yes Yes
LVIP SSGA Large Cap 100 Fund Elect Director Thomas J. Pritzker Against Yes Yes
LVIP SSGA Large Cap 100 Fund Elect Director William K. Reilly For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Vagn O. Sorensen For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Donald Thompson For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Arne Alexander Wilhelmsen For Yes No
LVIP SSGA Large Cap 100 Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Large Cap 100 Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Large Cap 100 Fund Report on Political Contributions Disclosure For Yes Yes
LVIP SSGA Large Cap 100 Fund Elect Director Jacques Aigrain For Yes No

LVIP SSGA Large Cap 100 Fund LyondellBasell Industries N.V. LYB N53745100 31-May-19 Management 1b
LVIP SSGA Large Cap 100 Fund LyondellBasell Industries N.V. LYB N53745100 31-May-19 Management 1c
LVIP SSGA Large Cap 100 Fund LyondellBasell Industries N.V. LYB N53745100 31-May-19 Management 1d
LVIP SSGA Large Cap 100 Fund LyondellBasell Industries N.V. LYB N53745100 31-May-19 Management 1e
LVIP SSGA Large Cap 100 Fund LyondellBasell Industries N.V. LYB N53745100 31-May-19 Management 1f
LVIP SSGA Large Cap 100 Fund LyondellBasell Industries N.V. LYB N53745100 31-May-19 Management 1g
LVIP SSGA Large Cap 100 Fund LyondellBasell Industries N.V. LYB N53745100 31-May-19 Management 1h
LVIP SSGA Large Cap 100 Fund LyondellBasell Industries N.V. LYB N53745100 31-May-19 Management 1i
LVIP SSGA Large Cap 100 Fund LyondellBasell Industries N.V. LYB N53745100 31-May-19 Management 1j
LVIP SSGA Large Cap 100 Fund LyondellBasell Industries N.V. LYB N53745100 31-May-19 Management 1k
LVIP SSGA Large Cap 100 Fund Elect Director Lincoln Benet For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Jagjeet "Jeet" Bindra For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Robin Buchanan For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Stephen Cooper For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Nance Dicciani For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Claire Farley For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Isabella "Bella" Goren For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Michael Hanley For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Albert Manifold For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Bhavesh "Bob" Patel For Yes No


LVIP SSGA Large Cap 100 Fund   LyondellBasell Industries N.V.  LYB  N53745100  31-May-19  Management  1l
LVIP SSGA Large Cap 100 Fund
                               LyondellBasell Industries N.V.  LYB  N53745100  31-May-19  Management  2
LVIP SSGA Large Cap 100 Fund
                               LyondellBasell Industries N.V.  LYB  N53745100  31-May-19  Management  3
LVIP SSGA Large Cap 100 Fund
                               LyondellBasell Industries N.V.  LYB  N53745100  31-May-19  Management  4
LVIP SSGA Large Cap 100 Fund
                               LyondellBasell Industries N.V.  LYB  N53745100  31-May-19  Management  5
LVIP SSGA Large Cap 100 Fund   LyondellBasell Industries N.V.  LYB  N53745100  31-May-19  Management  6
LVIP SSGA Large Cap 100 Fund
                               LyondellBasell Industries N.V.  LYB  N53745100  31-May-19  Management  7
LVIP SSGA Large Cap 100 Fund   LyondellBasell Industries N.V.  LYB  N53745100  31-May-19  Management  8
LVIP SSGA Large Cap 100 Fund
                               LyondellBasell Industries N.V.  LYB  N53745100  31-May-19  Management  9
LVIP SSGA Large Cap 100 Fund   LyondellBasell Industries N.V.  LYB  N53745100  31-May-19  Management  10
LVIP SSGA Large Cap 100 Fund   Elect Director Rudy van der Meer               For  Yes  No
LVIP SSGA Large Cap 100 Fund   Approve Discharge of Executive Director and
                               Prior Management Board                         For  Yes  No
LVIP SSGA Large Cap 100 Fund   Approve Discharge of Non-Executive Directors
                               and Prior Supervisory Board                    For  Yes  No
LVIP SSGA Large Cap 100 Fund   Adopt Financial Statements and Statutory
                               Reports                                        For  Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify PricewaterhouseCoopers Accountants
                               N.V. as Auditors                               For  Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For  Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For  Yes  No
LVIP SSGA Large Cap 100 Fund   Approve Dividends of USD 4.00 Per Share        For  Yes  No
LVIP SSGA Large Cap 100 Fund   Authorize Repurchase of Up to 10 Percent of
                               Issued Share Capital                           For  Yes  No
LVIP SSGA Large Cap 100 Fund   Amend Omnibus Stock Plan                       For  Yes  No

LVIP SSGA Large Cap 100 Fund General Motors Company GM 37045V100 04-Jun-19 Management 1a
LVIP SSGA Large Cap 100 Fund General Motors Company GM 37045V100 04-Jun-19 Management 1b
LVIP SSGA Large Cap 100 Fund General Motors Company GM 37045V100 04-Jun-19 Management 1c
LVIP SSGA Large Cap 100 Fund General Motors Company GM 37045V100 04-Jun-19 Management 1d
LVIP SSGA Large Cap 100 Fund General Motors Company GM 37045V100 04-Jun-19 Management 1e
LVIP SSGA Large Cap 100 Fund General Motors Company GM 37045V100 04-Jun-19 Management 1f
LVIP SSGA Large Cap 100 Fund General Motors Company GM 37045V100 04-Jun-19 Management 1g
LVIP SSGA Large Cap 100 Fund General Motors Company GM 37045V100 04-Jun-19 Management 1h
LVIP SSGA Large Cap 100 Fund General Motors Company GM 37045V100 04-Jun-19 Management 1i
LVIP SSGA Large Cap 100 Fund General Motors Company GM 37045V100 04-Jun-19 Management 1j
LVIP SSGA Large Cap 100 Fund Elect Director Mary T. Barra For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Wesley G. Bush For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Linda R. Gooden For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Joseph Jimenez For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Jane L. Mendillo For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Judith A. Miscik For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Patricia F. Russo For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Thomas M. Schoewe For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Theodore M. Solso For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Carol M. Stephenson For Yes No


LVIP SSGA Large Cap 100 Fund   General Motors Company  GM     37045V100  04-Jun-19  Management    1k
LVIP SSGA Large Cap 100 Fund
                               General Motors Company  GM     37045V100  04-Jun-19  Management    2
LVIP SSGA Large Cap 100 Fund   General Motors Company  GM     37045V100  04-Jun-19  Management    3
LVIP SSGA Large Cap 100 Fund   General Motors Company  GM     37045V100  04-Jun-19  Share Holder  4
LVIP SSGA Large Cap 100 Fund   General Motors Company  GM     37045V100  04-Jun-19  Share Holder  5
LVIP SSGA Large Cap 100 Fund   Comcast Corporation     CMCSA  20030N101  05-Jun-19  Management    1.1
LVIP SSGA Large Cap 100 Fund   Comcast Corporation     CMCSA  20030N101  05-Jun-19  Management    1.2
LVIP SSGA Large Cap 100 Fund   Comcast Corporation     CMCSA  20030N101  05-Jun-19  Management    1.3
LVIP SSGA Large Cap 100 Fund   Comcast Corporation     CMCSA  20030N101  05-Jun-19  Management    1.4
LVIP SSGA Large Cap 100 Fund   Comcast Corporation     CMCSA  20030N101  05-Jun-19  Management    1.5
LVIP SSGA Large Cap 100 Fund   Elect Director Devin N. Wenig            For      Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify Ernst & Young LLP as Auditors     For      Yes  No
LVIP SSGA Large Cap 100 Fund   Require Independent Board Chairman       Against  Yes  No
LVIP SSGA Large Cap 100 Fund   Report on Lobbying Payments and Policy   Against  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Kenneth J. Bacon          For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Madeline S. Bell          For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Sheldon M. Bonovitz       For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Edward D. Breen           For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Gerald L. Hassell         For      Yes  No


LVIP SSGA Large Cap 100 Fund   Comcast Corporation  CMCSA  20030N101  05-Jun-19  Management    1.6
LVIP SSGA Large Cap 100 Fund   Comcast Corporation  CMCSA  20030N101  05-Jun-19  Management    1.7
LVIP SSGA Large Cap 100 Fund   Comcast Corporation  CMCSA  20030N101  05-Jun-19  Management    1.8
LVIP SSGA Large Cap 100 Fund   Comcast Corporation  CMCSA  20030N101  05-Jun-19  Management    1.9
LVIP SSGA Large Cap 100 Fund   Comcast Corporation  CMCSA  20030N101  05-Jun-19  Management    1.10
LVIP SSGA Large Cap 100 Fund   Comcast Corporation  CMCSA  20030N101  05-Jun-19  Management    2
LVIP SSGA Large Cap 100 Fund
                               Comcast Corporation  CMCSA  20030N101  05-Jun-19  Management    3
LVIP SSGA Large Cap 100 Fund
                               Comcast Corporation  CMCSA  20030N101  05-Jun-19  Management    4
LVIP SSGA Large Cap 100 Fund   Comcast Corporation  CMCSA  20030N101  05-Jun-19  Share Holder  5
LVIP SSGA Large Cap 100 Fund   Comcast Corporation  CMCSA  20030N101  05-Jun-19  Share Holder  6
LVIP SSGA Large Cap 100 Fund   Elect Director Jeffrey A. Honickman           For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Maritza G. Montiel             For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Asuka Nakahara                 For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director David C. Novak                 For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Brian L. Roberts               For      Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify Deloitte & Touche LLP as Auditor       For      Yes  No
LVIP SSGA Large Cap 100 Fund   Approve Nonqualified Employee Stock Purchase
                               Plan                                          For      Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For      Yes  No
LVIP SSGA Large Cap 100 Fund   Require Independent Board Chairman            Against  Yes  No
LVIP SSGA Large Cap 100 Fund   Report on Lobbying Payments and Policy        Against  Yes  No


LVIP SSGA Large Cap 100 Fund   Ingersoll-Rand Public Limited Company  IR  G47791101  06-Jun-19  Management  1a
LVIP SSGA Large Cap 100 Fund   Ingersoll-Rand Public Limited Company  IR  G47791101  06-Jun-19  Management  1b
LVIP SSGA Large Cap 100 Fund   Ingersoll-Rand Public Limited Company  IR  G47791101  06-Jun-19  Management  1c
LVIP SSGA Large Cap 100 Fund   Ingersoll-Rand Public Limited Company  IR  G47791101  06-Jun-19  Management  1d
LVIP SSGA Large Cap 100 Fund   Ingersoll-Rand Public Limited Company  IR  G47791101  06-Jun-19  Management  1e
LVIP SSGA Large Cap 100 Fund   Ingersoll-Rand Public Limited Company  IR  G47791101  06-Jun-19  Management  1f
LVIP SSGA Large Cap 100 Fund   Ingersoll-Rand Public Limited Company  IR  G47791101  06-Jun-19  Management  1g
LVIP SSGA Large Cap 100 Fund   Ingersoll-Rand Public Limited Company  IR  G47791101  06-Jun-19  Management  1h
LVIP SSGA Large Cap 100 Fund   Ingersoll-Rand Public Limited Company  IR  G47791101  06-Jun-19  Management  1i
LVIP SSGA Large Cap 100 Fund   Ingersoll-Rand Public Limited Company  IR  G47791101  06-Jun-19  Management  1j
LVIP SSGA Large Cap 100 Fund   Elect Director Kirk E. Arnold     For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Ann C. Berzin      For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director John Bruton        For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Jared L. Cohon     For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Gary D. Forsee     For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Linda P. Hudson    For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Michael W. Lamach  For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Myles P. Lee       For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Karen B. Peetz     For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director John P. Surma      For  Yes  No


LVIP SSGA Large Cap 100 Fund   Ingersoll-Rand Public Limited Company  IR   G47791101  06-Jun-19  Management  1k
LVIP SSGA Large Cap 100 Fund   Ingersoll-Rand Public Limited Company  IR   G47791101  06-Jun-19  Management  1l
LVIP SSGA Large Cap 100 Fund
                               Ingersoll-Rand Public Limited Company  IR   G47791101  06-Jun-19  Management  2
LVIP SSGA Large Cap 100 Fund

                               Ingersoll-Rand Public Limited Company  IR   G47791101  06-Jun-19  Management  3
LVIP SSGA Large Cap 100 Fund   Ingersoll-Rand Public Limited Company  IR   G47791101  06-Jun-19  Management  4
LVIP SSGA Large Cap 100 Fund
                               Ingersoll-Rand Public Limited Company  IR   G47791101  06-Jun-19  Management  5
LVIP SSGA Large Cap 100 Fund   Ingersoll-Rand Public Limited Company  IR   G47791101  06-Jun-19  Management  6
LVIP SSGA Large Cap 100 Fund   Caterpillar Inc.                       CAT  149123101  12-Jun-19  Management  1.1
LVIP SSGA Large Cap 100 Fund   Caterpillar Inc.                       CAT  149123101  12-Jun-19  Management  1.2
LVIP SSGA Large Cap 100 Fund   Caterpillar Inc.                       CAT  149123101  12-Jun-19  Management  1.3
LVIP SSGA Large Cap 100 Fund   Elect Director Richard J. Swift                 For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Tony L. White                    For  Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                          For  Yes  No
LVIP SSGA Large Cap 100 Fund   Approve PricewaterhouseCoopers LLP as
                               Auditors and Authorize Board to Fix Their
                               Remuneration                                    For  Yes  No
LVIP SSGA Large Cap 100 Fund   Authorize Issue of Equity                       For  Yes  No
LVIP SSGA Large Cap 100 Fund   Renew Directors' Authority to Issue Shares for
                               Cash                                            For  Yes  No
LVIP SSGA Large Cap 100 Fund   Authorize Reissuance of Repurchased Shares      For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Kelly A. Ayotte                  For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director David L. Calhoun                 For  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Daniel M. Dickinson              For  Yes  No

LVIP SSGA Large Cap 100 Fund Caterpillar Inc. CAT 149123101 12-Jun-19 Management 1.4
LVIP SSGA Large Cap 100 Fund Caterpillar Inc. CAT 149123101 12-Jun-19 Management 1.5
LVIP SSGA Large Cap 100 Fund Caterpillar Inc. CAT 149123101 12-Jun-19 Management 1.6
LVIP SSGA Large Cap 100 Fund Caterpillar Inc. CAT 149123101 12-Jun-19 Management 1.7
LVIP SSGA Large Cap 100 Fund Caterpillar Inc. CAT 149123101 12-Jun-19 Management 1.8
LVIP SSGA Large Cap 100 Fund Caterpillar Inc. CAT 149123101 12-Jun-19 Management 1.9
LVIP SSGA Large Cap 100 Fund Caterpillar Inc. CAT 149123101 12-Jun-19 Management 1.10
LVIP SSGA Large Cap 100 Fund Caterpillar Inc. CAT 149123101 12-Jun-19 Management 1.11
LVIP SSGA Large Cap 100 Fund Caterpillar Inc. CAT 149123101 12-Jun-19 Management 1.12
LVIP SSGA Large Cap 100 Fund Caterpillar Inc. CAT 149123101 12-Jun-19 Management 2
LVIP SSGA Large Cap 100 Fund Elect Director Juan Gallardo For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Dennis A. Muilenburg For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director William A. Osborn For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Debra L. Reed-Klages For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Edward B. Rust, Jr. For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Susan C. Schwab For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director D. James Umpleby, III For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Miles D. White For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Rayford Wilkins, Jr. For Yes No
LVIP SSGA Large Cap 100 Fund Ratify PricewaterhouseCoopers as Auditors For Yes No


LVIP SSGA Large Cap 100 Fund
                               Caterpillar Inc.    CAT  149123101  12-Jun-19  Management    3
LVIP SSGA Large Cap 100 Fund   Caterpillar Inc.    CAT  149123101  12-Jun-19  Share Holder  4
LVIP SSGA Large Cap 100 Fund
                               Caterpillar Inc.    CAT  149123101  12-Jun-19  Share Holder  5
LVIP SSGA Large Cap 100 Fund   Target Corporation  TGT  87612E106  12-Jun-19  Management    1a
LVIP SSGA Large Cap 100 Fund   Target Corporation  TGT  87612E106  12-Jun-19  Management    1b
LVIP SSGA Large Cap 100 Fund   Target Corporation  TGT  87612E106  12-Jun-19  Management    1c
LVIP SSGA Large Cap 100 Fund   Target Corporation  TGT  87612E106  12-Jun-19  Management    1d
LVIP SSGA Large Cap 100 Fund   Target Corporation  TGT  87612E106  12-Jun-19  Management    1e
LVIP SSGA Large Cap 100 Fund   Target Corporation  TGT  87612E106  12-Jun-19  Management    1f
LVIP SSGA Large Cap 100 Fund   Target Corporation  TGT  87612E106  12-Jun-19  Management    1g
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For      Yes  No
LVIP SSGA Large Cap 100 Fund   Amend Proxy Access Right                       Against  Yes  No
LVIP SSGA Large Cap 100 Fund   Report on Risks of Doing Business in Conflict-
                               Affected Areas                                 Against  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Roxanne S. Austin               For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Douglas M. Baker, Jr.           For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director George S. Barrett               For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Brian C. Cornell                For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Calvin Darden                   For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Henrique De Castro              For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Robert L. Edwards               For      Yes  No


LVIP SSGA Large Cap 100 Fund   Target Corporation  TGT  87612E106  12-Jun-19  Management    1h
LVIP SSGA Large Cap 100 Fund   Target Corporation  TGT  87612E106  12-Jun-19  Management    1i
LVIP SSGA Large Cap 100 Fund   Target Corporation  TGT  87612E106  12-Jun-19  Management    1j
LVIP SSGA Large Cap 100 Fund   Target Corporation  TGT  87612E106  12-Jun-19  Management    1k
LVIP SSGA Large Cap 100 Fund   Target Corporation  TGT  87612E106  12-Jun-19  Management    1l
LVIP SSGA Large Cap 100 Fund   Target Corporation  TGT  87612E106  12-Jun-19  Management    1m
LVIP SSGA Large Cap 100 Fund   Target Corporation  TGT  87612E106  12-Jun-19  Management    2
LVIP SSGA Large Cap 100 Fund
                               Target Corporation  TGT  87612E106  12-Jun-19  Management    3
LVIP SSGA Large Cap 100 Fund   Target Corporation  TGT  87612E106  12-Jun-19  Share Holder  4
LVIP SSGA Large Cap 100 Fund   W.P. Carey, Inc.    WPC  92936U109  13-Jun-19  Management    1a
LVIP SSGA Large Cap 100 Fund   Elect Director Melanie L. Healey         For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Donald R. Knauss          For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Monica C. Lozano          For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Mary E. Minnick           For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Kenneth L. Salazar        For      Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Dmitri L. Stockton        For      Yes  No
LVIP SSGA Large Cap 100 Fund   Ratify Ernst & Young LLP as Auditors     For      Yes  No
LVIP SSGA Large Cap 100 Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No
LVIP SSGA Large Cap 100 Fund   Amend Proxy Access Right                 Against  Yes  No
LVIP SSGA Large Cap 100 Fund   Elect Director Mark A. Alexander         For      Yes  No

LVIP SSGA Large Cap 100 Fund W.P. Carey, Inc. WPC 92936U109 13-Jun-19 Management 1b
LVIP SSGA Large Cap 100 Fund W.P. Carey, Inc. WPC 92936U109 13-Jun-19 Management 1c
LVIP SSGA Large Cap 100 Fund W.P. Carey, Inc. WPC 92936U109 13-Jun-19 Management 1d
LVIP SSGA Large Cap 100 Fund W.P. Carey, Inc. WPC 92936U109 13-Jun-19 Management 1e
LVIP SSGA Large Cap 100 Fund W.P. Carey, Inc. WPC 92936U109 13-Jun-19 Management 1f
LVIP SSGA Large Cap 100 Fund W.P. Carey, Inc. WPC 92936U109 13-Jun-19 Management 1g
LVIP SSGA Large Cap 100 Fund W.P. Carey, Inc. WPC 92936U109 13-Jun-19 Management 1h
LVIP SSGA Large Cap 100 Fund W.P. Carey, Inc. WPC 92936U109 13-Jun-19 Management 1i
LVIP SSGA Large Cap 100 Fund W.P. Carey, Inc. WPC 92936U109 13-Jun-19 Management 1j
LVIP SSGA Large Cap 100 Fund
W.P. Carey, Inc. WPC 92936U109 13-Jun-19 Management 2
LVIP SSGA Large Cap 100 Fund Elect Director Peter J. Farrell For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Robert J. Flanagan For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Jason E. Fox For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Benjamin H. Griswold, IV For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Axel K.A. Hansing For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Jean Hoysradt For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Margaret G. Lewis For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Christopher J. Niehaus For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Nick J.M. van Ommen For Yes No
LVIP SSGA Large Cap 100 Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Large Cap 100 Fund W.P. Carey, Inc. WPC 92936U109 13-Jun-19 Management 3
LVIP SSGA Large Cap 100 Fund MetLife, Inc. MET 59156R108 18-Jun-19 Management 1a
LVIP SSGA Large Cap 100 Fund MetLife, Inc. MET 59156R108 18-Jun-19 Management 1b
LVIP SSGA Large Cap 100 Fund MetLife, Inc. MET 59156R108 18-Jun-19 Management 1c
LVIP SSGA Large Cap 100 Fund MetLife, Inc. MET 59156R108 18-Jun-19 Management 1d
LVIP SSGA Large Cap 100 Fund MetLife, Inc. MET 59156R108 18-Jun-19 Management 1e
LVIP SSGA Large Cap 100 Fund MetLife, Inc. MET 59156R108 18-Jun-19 Management 1f
LVIP SSGA Large Cap 100 Fund MetLife, Inc. MET 59156R108 18-Jun-19 Management 1g
LVIP SSGA Large Cap 100 Fund MetLife, Inc. MET 59156R108 18-Jun-19 Management 1h
LVIP SSGA Large Cap 100 Fund MetLife, Inc. MET 59156R108 18-Jun-19 Management 1i
LVIP SSGA Large Cap 100 Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Cheryl W. Grise For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Carlos M. Gutierrez For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Gerald L. Hassell For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director David L. Herzog For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director R. Glenn Hubbard For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Edward J. Kelly, III For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director William E. Kennard For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Michel A. Khalaf For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director James M. Kilts For Yes No

LVIP SSGA Large Cap 100 Fund MetLife, Inc. MET 59156R108 18-Jun-19 Management 1j
LVIP SSGA Large Cap 100 Fund MetLife, Inc. MET 59156R108 18-Jun-19 Management 1k
LVIP SSGA Large Cap 100 Fund MetLife, Inc. MET 59156R108 18-Jun-19 Management 1l
LVIP SSGA Large Cap 100 Fund MetLife, Inc. MET 59156R108 18-Jun-19 Management 2
LVIP SSGA Large Cap 100 Fund
MetLife, Inc. MET 59156R108 18-Jun-19 Management 3
LVIP SSGA Large Cap 100 Fund Delta Air Lines, Inc. DAL 247361702 20-Jun-19 Management 1a
LVIP SSGA Large Cap 100 Fund Delta Air Lines, Inc. DAL 247361702 20-Jun-19 Management 1b
LVIP SSGA Large Cap 100 Fund Delta Air Lines, Inc. DAL 247361702 20-Jun-19 Management 1c
LVIP SSGA Large Cap 100 Fund Delta Air Lines, Inc. DAL 247361702 20-Jun-19 Management 1d
LVIP SSGA Large Cap 100 Fund Delta Air Lines, Inc. DAL 247361702 20-Jun-19 Management 1e
LVIP SSGA Large Cap 100 Fund Elect Director Catherine R. Kinney For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Diana L. McKenzie For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Denise M. Morrison For Yes No
LVIP SSGA Large Cap 100 Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Large Cap 100 Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Edward H. Bastian For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Francis S. Blake For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Daniel A. Carp For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Ashton B. Carter For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director David G. DeWalt For Yes No

LVIP SSGA Large Cap 100 Fund Delta Air Lines, Inc. DAL 247361702 20-Jun-19 Management 1f
LVIP SSGA Large Cap 100 Fund Delta Air Lines, Inc. DAL 247361702 20-Jun-19 Management 1g
LVIP SSGA Large Cap 100 Fund Delta Air Lines, Inc. DAL 247361702 20-Jun-19 Management 1h
LVIP SSGA Large Cap 100 Fund Delta Air Lines, Inc. DAL 247361702 20-Jun-19 Management 1i
LVIP SSGA Large Cap 100 Fund Delta Air Lines, Inc. DAL 247361702 20-Jun-19 Management 1j
LVIP SSGA Large Cap 100 Fund Delta Air Lines, Inc. DAL 247361702 20-Jun-19 Management 1k
LVIP SSGA Large Cap 100 Fund Delta Air Lines, Inc. DAL 247361702 20-Jun-19 Management 1l
LVIP SSGA Large Cap 100 Fund
Delta Air Lines, Inc. DAL 247361702 20-Jun-19 Management 2
LVIP SSGA Large Cap 100 Fund Delta Air Lines, Inc. DAL 247361702 20-Jun-19 Management 3
LVIP SSGA Large Cap 100 Fund Delta Air Lines, Inc. DAL 247361702 20-Jun-19 Share Holder 4
LVIP SSGA Large Cap 100 Fund Elect Director William H. Easter, III For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Christopher A. Hazleton For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Michael P. Huerta For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Jeanne P. Jackson For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director George N. Mattson For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Sergio A. L. Rial For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Kathy N. Waller For Yes No
LVIP SSGA Large Cap 100 Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Large Cap 100 Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Large Cap 100 Fund Provide Right to Act by Written Consent Against Yes No

LVIP SSGA Large Cap 100 Fund Mylan N.V. MYL N59465109 21-Jun-19 Management 1A Elect Director Heather Bresch For
LVIP SSGA Large Cap 100 Fund Mylan N.V. MYL N59465109 21-Jun-19 Management 1B Elect Director Robert J. Cindrich For
LVIP SSGA Large Cap 100 Fund Mylan N.V. MYL N59465109 21-Jun-19 Management 1C Elect Director Robert J. Coury For
LVIP SSGA Large Cap 100 Fund Mylan N.V. MYL N59465109 21-Jun-19 Management 1D Elect Director JoEllen Lyons Dillon For
LVIP SSGA Large Cap 100 Fund Mylan N.V. MYL N59465109 21-Jun-19 Management 1E Elect Director Neil Dimick For
LVIP SSGA Large Cap 100 Fund Mylan N.V. MYL N59465109 21-Jun-19 Management 1F Elect Director Melina Higgins For
LVIP SSGA Large Cap 100 Fund Mylan N.V. MYL N59465109 21-Jun-19 Management 1G Elect Director Harry A. Korman For
LVIP SSGA Large Cap 100 Fund Mylan N.V. MYL N59465109 21-Jun-19 Management 1H Elect Director Rajiv Malik For
LVIP SSGA Large Cap 100 Fund Mylan N.V. MYL N59465109 21-Jun-19 Management 1I Elect Director Richard Mark For
LVIP SSGA Large Cap 100 Fund Mylan N.V. MYL N59465109 21-Jun-19 Management 1J Elect Director Mark W. Parrish For
LVIP SSGA Large Cap 100 Fund Yes No
LVIP SSGA Large Cap 100 Fund Yes No
LVIP SSGA Large Cap 100 Fund Yes No
LVIP SSGA Large Cap 100 Fund Yes No
LVIP SSGA Large Cap 100 Fund Yes No
LVIP SSGA Large Cap 100 Fund Yes No
LVIP SSGA Large Cap 100 Fund Yes No
LVIP SSGA Large Cap 100 Fund Yes No
LVIP SSGA Large Cap 100 Fund Yes No
LVIP SSGA Large Cap 100 Fund Yes No

LVIP SSGA Large Cap 100 Fund Mylan N.V. MYL N59465109 21-Jun-19 Management 1K
LVIP SSGA Large Cap 100 Fund Mylan N.V. MYL N59465109 21-Jun-19 Management 1L
LVIP SSGA Large Cap 100 Fund Mylan N.V. MYL N59465109 21-Jun-19 Management 1M
LVIP SSGA Large Cap 100 Fund
Mylan N.V. MYL N59465109 21-Jun-19 Management 2
LVIP SSGA Large Cap 100 Fund
Mylan N.V. MYL N59465109 21-Jun-19 Management 3
LVIP SSGA Large Cap 100 Fund Mylan N.V. MYL N59465109 21-Jun-19 Management 4
LVIP SSGA Large Cap 100 Fund

Mylan N.V. MYL N59465109 21-Jun-19 Management 5
LVIP SSGA Large Cap 100 Fund Mylan N.V. MYL N59465109 21-Jun-19 Management 6
LVIP SSGA Large Cap 100 Fund

Mylan N.V. MYL N59465109 21-Jun-19 Management 7
LVIP SSGA Large Cap 100 Fund
Mylan N.V. MYL N59465109 21-Jun-19 Share Holder 8
LVIP SSGA Large Cap 100 Fund Elect Director Pauline van der Meer Mohr For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Randall L. (Pete) Vanderveen For Yes No
LVIP SSGA Large Cap 100 Fund Elect Director Sjoerd S. Vollebregt For Yes No
LVIP SSGA Large Cap 100 Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Large Cap 100 Fund Adopt Financial Statements and Statutory
Reports For Yes No
LVIP SSGA Large Cap 100 Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Large Cap 100 Fund Instruction to Deloitte Accountants B.V. for the
Audit of the Company's Dutch Statutory Annual
Accounts for Fiscal Year 2019 For Yes No
LVIP SSGA Large Cap 100 Fund Authorize Share Repurchase Program For Yes No
LVIP SSGA Large Cap 100 Fund Grant Board Authority to Issue Shares Up To 20
Percent of Issued Capital and Restrict/Exclude
Preemptive Rights For Yes No
LVIP SSGA Large Cap 100 Fund Discussion Item--Shareholder Proposal Relating
To the Company's Clawback Policy For Yes No

LVIP SSGA Mid-Cap Index Fund

Provider Proposal
Institutional Account Name Company Name Ticker Security ID Meeting Date Proponent Number
-------------------------- ------------------------------ ------ ----------- ------------ ----------- --------
LVIP SSgA Mid-Cap Index Fund Quality Care Properties, Inc. QCP 747545101 25-Jul-18 Management 1
LVIP SSgA Mid-Cap Index Fund Quality Care Properties, Inc. QCP 747545101 25-Jul-18 Management 2
LVIP SSgA Mid-Cap Index Fund Quality Care Properties, Inc. QCP 747545101 25-Jul-18 Management 3
LVIP SSgA Mid-Cap Index Fund Legg Mason, Inc. LM 524901105 31-Jul-18 Management 1.1
LVIP SSgA Mid-Cap Index Fund Legg Mason, Inc. LM 524901105 31-Jul-18 Management 1.2
LVIP SSgA Mid-Cap Index Fund Legg Mason, Inc. LM 524901105 31-Jul-18 Management 1.3
LVIP SSgA Mid-Cap Index Fund Legg Mason, Inc. LM 524901105 31-Jul-18 Management 1.4
LVIP SSgA Mid-Cap Index Fund Legg Mason, Inc. LM 524901105 31-Jul-18 Management 1.5
LVIP SSgA Mid-Cap Index Fund Legg Mason, Inc. LM 524901105 31-Jul-18 Management 1.6
LVIP SSgA Mid-Cap Index Fund Legg Mason, Inc. LM 524901105 31-Jul-18 Management 1.7
Vote Vote Against
Institutional Account Name Proposal Text Instruction Voted Management
-------------------------- --------------------------------------------- ----------- ----- ------------
LVIP SSgA Mid-Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote on Golden Parachutes Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Robert E. Angelica For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Carol Anthony "John" Davidson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michelle J. Goldberg For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Barry W. Huff For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John V. Murphy For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Alison A. Quirk For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director W. Allen Reed For Yes No

LVIP SSgA Mid-Cap Index Fund Legg Mason, Inc. LM 524901105 31-Jul-18 Management 1.8
LVIP SSgA Mid-Cap Index Fund Legg Mason, Inc. LM 524901105 31-Jul-18 Management 1.9
LVIP SSgA Mid-Cap Index Fund Legg Mason, Inc. LM 524901105 31-Jul-18 Management 1.10
LVIP SSgA Mid-Cap Index Fund
Legg Mason, Inc. LM 524901105 31-Jul-18 Management 2
LVIP SSgA Mid-Cap Index Fund Legg Mason, Inc. LM 524901105 31-Jul-18 Management 3
LVIP SSgA Mid-Cap Index Fund Prestige Brands Holdings, Inc. PBH 74112D101 31-Jul-18 Management 1.1
LVIP SSgA Mid-Cap Index Fund Prestige Brands Holdings, Inc. PBH 74112D101 31-Jul-18 Management 1.2
LVIP SSgA Mid-Cap Index Fund Prestige Brands Holdings, Inc. PBH 74112D101 31-Jul-18 Management 1.3
LVIP SSgA Mid-Cap Index Fund Prestige Brands Holdings, Inc. PBH 74112D101 31-Jul-18 Management 1.4
LVIP SSgA Mid-Cap Index Fund Prestige Brands Holdings, Inc. PBH 74112D101 31-Jul-18 Management 1.5
LVIP SSgA Mid-Cap Index Fund Elect Director Margaret Milner Richardson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Kurt L. Schmoke For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Joseph A. Sullivan For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Ronald M. Lombardi For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John E. Byom For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Gary E. Costley For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Sheila A. Hopkins For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James M. Jenness For Yes No

LVIP SSgA Mid-Cap Index Fund Prestige Brands Holdings, Inc. PBH 74112D101 31-Jul-18 Management 1.6
LVIP SSgA Mid-Cap Index Fund Prestige Brands Holdings, Inc. PBH 74112D101 31-Jul-18 Management 1.7
LVIP SSgA Mid-Cap Index Fund Prestige Brands Holdings, Inc. PBH 74112D101 31-Jul-18 Management 2
LVIP SSgA Mid-Cap Index Fund
Prestige Brands Holdings, Inc. PBH 74112D101 31-Jul-18 Management 3
LVIP SSgA Mid-Cap Index Fund STERIS plc STE G84720104 31-Jul-18 Management 1a
LVIP SSgA Mid-Cap Index Fund STERIS plc STE G84720104 31-Jul-18 Management 1b
LVIP SSgA Mid-Cap Index Fund STERIS plc STE G84720104 31-Jul-18 Management 1c
LVIP SSgA Mid-Cap Index Fund STERIS plc STE G84720104 31-Jul-18 Management 1d
LVIP SSgA Mid-Cap Index Fund STERIS plc STE G84720104 31-Jul-18 Management 1e
LVIP SSgA Mid-Cap Index Fund STERIS plc STE G84720104 31-Jul-18 Management 1f
LVIP SSgA Mid-Cap Index Fund Elect Director Carl J. Johnson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Natale S. Ricciardi For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Richard C. Breeden For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Cynthia L. Feldmann For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jacqueline B. Kosecoff For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David B. Lewis For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Duncan K. Nichol For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Walter M. Rosebrough, Jr. For Yes No


LVIP SSgA Mid-Cap Index Fund   STERIS plc  STE  G84720104  31-Jul-18  Management  1g
LVIP SSgA Mid-Cap Index Fund   STERIS plc  STE  G84720104  31-Jul-18  Management  1h
LVIP SSgA Mid-Cap Index Fund   STERIS plc  STE  G84720104  31-Jul-18  Management  1i
LVIP SSgA Mid-Cap Index Fund   STERIS plc  STE  G84720104  31-Jul-18  Management  1j
LVIP SSgA Mid-Cap Index Fund   STERIS plc  STE  G84720104  31-Jul-18  Management  1k
LVIP SSgA Mid-Cap Index Fund   STERIS plc  STE  G84720104  31-Jul-18  Management  2
LVIP SSgA Mid-Cap Index Fund
                               STERIS plc  STE  G84720104  31-Jul-18  Management  3
LVIP SSgA Mid-Cap Index Fund

                               STERIS plc  STE  G84720104  31-Jul-18  Management  4
LVIP SSgA Mid-Cap Index Fund
                               STERIS plc  STE  G84720104  31-Jul-18  Management  5
LVIP SSgA Mid-Cap Index Fund   STERIS plc  STE  G84720104  31-Jul-18  Management  6
LVIP SSgA Mid-Cap Index Fund   Elect Director Nirav R. Shah                   For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Mohsen M. Sohi                  For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Richard M. Steeves              For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Loyal W. Wilson                 For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Michael B. Wood                 For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify Ernst & Young LLP as Auditors           For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Appoint Ernst & Young LLP as U.K. Statutory
                               Auditors                                       For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Authorise the Board or the Audit Committee to
                               Fix Remuneration of Ernst & Young LLP as
                               U.K. Statutory Auditor                         For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Approve Remuneration Report                    For  Yes  No


LVIP SSgA Mid-Cap Index Fund   Eagle Materials Inc.  EXP  26969P108  02-Aug-18  Management  1A
LVIP SSgA Mid-Cap Index Fund   Eagle Materials Inc.  EXP  26969P108  02-Aug-18  Management  1B
LVIP SSgA Mid-Cap Index Fund   Eagle Materials Inc.  EXP  26969P108  02-Aug-18  Management  1C
LVIP SSgA Mid-Cap Index Fund
                               Eagle Materials Inc.  EXP  26969P108  02-Aug-18  Management  2
LVIP SSgA Mid-Cap Index Fund   Eagle Materials Inc.  EXP  26969P108  02-Aug-18  Management  3
LVIP SSgA Mid-Cap Index Fund   EnerSys               ENS  29275Y102  02-Aug-18  Management  1.1
LVIP SSgA Mid-Cap Index Fund   EnerSys               ENS  29275Y102  02-Aug-18  Management  1.2
LVIP SSgA Mid-Cap Index Fund   EnerSys               ENS  29275Y102  02-Aug-18  Management  1.3
LVIP SSgA Mid-Cap Index Fund   EnerSys               ENS  29275Y102  02-Aug-18  Management  1.4
LVIP SSgA Mid-Cap Index Fund
                               EnerSys               ENS  29275Y102  02-Aug-18  Management  2
LVIP SSgA Mid-Cap Index Fund   Elect Director F. William Barnett          For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Richard Beckwitt            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Ed H. Bowman                For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                     For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify Ernst & Young LLP as Auditors       For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Hwan-yoon F. Chung          For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Nelda J. Connors            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Arthur T. Katsaros          For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Robert Magnus               For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Approve Qualified Employee Stock Purchase
                               Plan                                       For  Yes  No


LVIP SSgA Mid-Cap Index Fund   EnerSys            ENS  29275Y102  02-Aug-18  Management  3
LVIP SSgA Mid-Cap Index Fund
                               EnerSys            ENS  29275Y102  02-Aug-18  Management  4
LVIP SSgA Mid-Cap Index Fund   Plantronics, Inc.  PLT  727493108  02-Aug-18  Management  1aa
LVIP SSgA Mid-Cap Index Fund   Plantronics, Inc.  PLT  727493108  02-Aug-18  Management  1ab
LVIP SSgA Mid-Cap Index Fund   Plantronics, Inc.  PLT  727493108  02-Aug-18  Management  1ac
LVIP SSgA Mid-Cap Index Fund   Plantronics, Inc.  PLT  727493108  02-Aug-18  Management  1ad
LVIP SSgA Mid-Cap Index Fund   Plantronics, Inc.  PLT  727493108  02-Aug-18  Management  1ae
LVIP SSgA Mid-Cap Index Fund   Plantronics, Inc.  PLT  727493108  02-Aug-18  Management  1af
LVIP SSgA Mid-Cap Index Fund   Plantronics, Inc.  PLT  727493108  02-Aug-18  Management  1ag
LVIP SSgA Mid-Cap Index Fund   Plantronics, Inc.  PLT  727493108  02-Aug-18  Management  1ah
LVIP SSgA Mid-Cap Index Fund   Ratify Ernst & Young LLP as Auditors     For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Robert Hagerty            For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Marv Tseu                 For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Joe Burton                For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Brian Dexheimer           Against  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director Gregg Hammann             For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director John Hart                 For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Guido Jouret              For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Marshall Mohr             For      Yes  No

LVIP SSgA Mid-Cap Index Fund Plantronics, Inc. PLT 727493108 02-Aug-18 Management 1ba Elect Director Robert Hagerty
LVIP SSgA Mid-Cap Index Fund Plantronics, Inc. PLT 727493108 02-Aug-18 Management 1bb Elect Director Marv Tseu
LVIP SSgA Mid-Cap Index Fund Plantronics, Inc. PLT 727493108 02-Aug-18 Management 1bc Elect Director Joe Burton
LVIP SSgA Mid-Cap Index Fund Plantronics, Inc. PLT 727493108 02-Aug-18 Management 1bd Elect Director Brian Dexheimer
LVIP SSgA Mid-Cap Index Fund Plantronics, Inc. PLT 727493108 02-Aug-18 Management 1be Elect Director Gregg Hammann
LVIP SSgA Mid-Cap Index Fund Plantronics, Inc. PLT 727493108 02-Aug-18 Management 1bf Elect Director John Hart
LVIP SSgA Mid-Cap Index Fund Plantronics, Inc. PLT 727493108 02-Aug-18 Management 1bg Elect Director Guido Jouret
LVIP SSgA Mid-Cap Index Fund Plantronics, Inc. PLT 727493108 02-Aug-18 Management 1bh Elect Director Marshall Mohr
LVIP SSgA Mid-Cap Index Fund Plantronics, Inc. PLT 727493108 02-Aug-18 Management 1bi Elect Director Frank Baker
LVIP SSgA Mid-Cap Index Fund Plantronics, Inc. PLT 727493108 02-Aug-18 Management 1bj Elect Director Daniel Moloney
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund Against Yes Yes
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No

LVIP SSgA Mid-Cap Index Fund Plantronics, Inc. PLT 727493108 02-Aug-18 Management 2
LVIP SSgA Mid-Cap Index Fund Plantronics, Inc. PLT 727493108 02-Aug-18 Management 3
LVIP SSgA Mid-Cap Index Fund Plantronics, Inc. PLT 727493108 02-Aug-18 Management 4
LVIP SSgA Mid-Cap Index Fund
Plantronics, Inc. PLT 727493108 02-Aug-18 Management 5
LVIP SSgA Mid-Cap Index Fund Cirrus Logic, Inc. CRUS 172755100 03-Aug-18 Management 1.1
LVIP SSgA Mid-Cap Index Fund Cirrus Logic, Inc. CRUS 172755100 03-Aug-18 Management 1.2
LVIP SSgA Mid-Cap Index Fund Cirrus Logic, Inc. CRUS 172755100 03-Aug-18 Management 1.3
LVIP SSgA Mid-Cap Index Fund Cirrus Logic, Inc. CRUS 172755100 03-Aug-18 Management 1.4
LVIP SSgA Mid-Cap Index Fund Cirrus Logic, Inc. CRUS 172755100 03-Aug-18 Management 1.5
LVIP SSgA Mid-Cap Index Fund Cirrus Logic, Inc. CRUS 172755100 03-Aug-18 Management 1.6
LVIP SSgA Mid-Cap Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John C. Carter For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Alexander M. Davern For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Timothy R. Dehne For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Christine King For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jason P. Rhode For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Alan R. Schuele For Yes No

LVIP SSgA Mid-Cap Index Fund Cirrus Logic, Inc. CRUS 172755100 03-Aug-18 Management 1.7
LVIP SSgA Mid-Cap Index Fund Cirrus Logic, Inc. CRUS 172755100 03-Aug-18 Management 2
LVIP SSgA Mid-Cap Index Fund
Cirrus Logic, Inc. CRUS 172755100 03-Aug-18 Management 3
LVIP SSgA Mid-Cap Index Fund Cirrus Logic, Inc. CRUS 172755100 03-Aug-18 Management 4
LVIP SSgA Mid-Cap Index Fund DCT Industrial Trust, Inc. DCT 233153204 20-Aug-18 Management 1
LVIP SSgA Mid-Cap Index Fund DCT Industrial Trust, Inc. DCT 233153204 20-Aug-18 Management 2
LVIP SSgA Mid-Cap Index Fund DCT Industrial Trust, Inc. DCT 233153204 20-Aug-18 Management 3
LVIP SSgA Mid-Cap Index Fund Helen of Troy Ltd. HELE G4388N106 22-Aug-18 Management 1a
LVIP SSgA Mid-Cap Index Fund Helen of Troy Ltd. HELE G4388N106 22-Aug-18 Management 1b
LVIP SSgA Mid-Cap Index Fund Helen of Troy Ltd. HELE G4388N106 22-Aug-18 Management 1c
LVIP SSgA Mid-Cap Index Fund Elect Director David J. Tupman For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSgA Mid-Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Gary B. Abromovitz For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Krista L. Berry For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Vincent D. Carson For Yes No

LVIP SSgA Mid-Cap Index Fund Helen of Troy Ltd. HELE G4388N106 22-Aug-18 Management 1d
LVIP SSgA Mid-Cap Index Fund Helen of Troy Ltd. HELE G4388N106 22-Aug-18 Management 1e
LVIP SSgA Mid-Cap Index Fund Helen of Troy Ltd. HELE G4388N106 22-Aug-18 Management 1f
LVIP SSgA Mid-Cap Index Fund Helen of Troy Ltd. HELE G4388N106 22-Aug-18 Management 1g
LVIP SSgA Mid-Cap Index Fund Helen of Troy Ltd. HELE G4388N106 22-Aug-18 Management 1h
LVIP SSgA Mid-Cap Index Fund Helen of Troy Ltd. HELE G4388N106 22-Aug-18 Management 1i
LVIP SSgA Mid-Cap Index Fund
Helen of Troy Ltd. HELE G4388N106 22-Aug-18 Management 2
LVIP SSgA Mid-Cap Index Fund Helen of Troy Ltd. HELE G4388N106 22-Aug-18 Management 3
LVIP SSgA Mid-Cap Index Fund
Helen of Troy Ltd. HELE G4388N106 22-Aug-18 Management 4
LVIP SSgA Mid-Cap Index Fund
Helen of Troy Ltd. HELE G4388N106 22-Aug-18 Management 5
LVIP SSgA Mid-Cap Index Fund Elect Director Thurman K. Case For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Timothy F. Meeker For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Julien R. Mininberg For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Beryl B. Raff For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director William F. Susetka For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Darren G. Woody For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Qualified Employee Stock Purchase
Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Grant Thornton LLP as Auditors and
Authorize Board to Fix Their Remuneration For Yes No

LVIP SSgA Mid-Cap Index Fund Commvault Systems, Inc. CVLT 204166102 23-Aug-18 Management 1.1
LVIP SSgA Mid-Cap Index Fund Commvault Systems, Inc. CVLT 204166102 23-Aug-18 Management 1.2
LVIP SSgA Mid-Cap Index Fund Commvault Systems, Inc. CVLT 204166102 23-Aug-18 Management 1.3
LVIP SSgA Mid-Cap Index Fund Commvault Systems, Inc. CVLT 204166102 23-Aug-18 Management 1.4
LVIP SSgA Mid-Cap Index Fund Commvault Systems, Inc. CVLT 204166102 23-Aug-18 Management 2
LVIP SSgA Mid-Cap Index Fund Commvault Systems, Inc. CVLT 204166102 23-Aug-18 Management 3
LVIP SSgA Mid-Cap Index Fund
Commvault Systems, Inc. CVLT 204166102 23-Aug-18 Management 4
LVIP SSgA Mid-Cap Index Fund KLX, Inc. KLXI 482539103 24-Aug-18 Management 1
LVIP SSgA Mid-Cap Index Fund KLX, Inc. KLXI 482539103 24-Aug-18 Management 2
LVIP SSgA Mid-Cap Index Fund KLX, Inc. KLXI 482539103 24-Aug-18 Management 3
LVIP SSgA Mid-Cap Index Fund Elect Director N. Robert Hammer For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Keith Geeslin For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Gary B. Smith For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Vivie 'YY' Lee For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote on Golden Parachutes Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Adjourn Meeting Against Yes Yes

LVIP SSgA Mid-Cap Index Fund ILG, Inc. ILG 44967H101 28-Aug-18 Management 1
LVIP SSgA Mid-Cap Index Fund ILG, Inc. ILG 44967H101 28-Aug-18 Management 2
LVIP SSgA Mid-Cap Index Fund ILG, Inc. ILG 44967H101 28-Aug-18 Management 3
LVIP SSgA Mid-Cap Index Fund Vectren Corp. VVC 92240G101 28-Aug-18 Management 1
LVIP SSgA Mid-Cap Index Fund Vectren Corp. VVC 92240G101 28-Aug-18 Management 2
LVIP SSgA Mid-Cap Index Fund Vectren Corp. VVC 92240G101 28-Aug-18 Management 3
LVIP SSgA Mid-Cap Index Fund Casey's General Stores, Inc. CASY 147528103 05-Sep-18 Management 1.1
LVIP SSgA Mid-Cap Index Fund Casey's General Stores, Inc. CASY 147528103 05-Sep-18 Management 1.2
LVIP SSgA Mid-Cap Index Fund Casey's General Stores, Inc. CASY 147528103 05-Sep-18 Management 1.3
LVIP SSgA Mid-Cap Index Fund Casey's General Stores, Inc. CASY 147528103 05-Sep-18 Management 2
LVIP SSgA Mid-Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSgA Mid-Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSgA Mid-Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Terry W. Handley For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Donald E. Frieson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Cara K. Heiden For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditors For Yes No


LVIP SSgA Mid-Cap Index Fund
                               Casey's General Stores, Inc.  CASY  147528103  05-Sep-18  Management  3
LVIP SSgA Mid-Cap Index Fund   Casey's General Stores, Inc.  CASY  147528103  05-Sep-18  Management  4
LVIP SSgA Mid-Cap Index Fund
                               Casey's General Stores, Inc.  CASY  147528103  05-Sep-18  Management  5
LVIP SSgA Mid-Cap Index Fund

                               Casey's General Stores, Inc.  CASY  147528103  05-Sep-18  Management  6
LVIP SSgA Mid-Cap Index Fund   LaSalle Hotel Properties      LHO   517942108  06-Sep-18  Management  1
LVIP SSgA Mid-Cap Index Fund   LaSalle Hotel Properties      LHO   517942108  06-Sep-18  Management  2
LVIP SSgA Mid-Cap Index Fund   LaSalle Hotel Properties      LHO   517942108  06-Sep-18  Management  3
LVIP SSgA Mid-Cap Index Fund   LaSalle Hotel Properties      LHO   517942108  06-Sep-18  Management  1
LVIP SSgA Mid-Cap Index Fund   LaSalle Hotel Properties      LHO   517942108  06-Sep-18  Management  2
LVIP SSgA Mid-Cap Index Fund   LaSalle Hotel Properties      LHO   517942108  06-Sep-18  Management  3
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                          For          Yes  No
LVIP SSgA Mid-Cap Index Fund   Approve Omnibus Stock Plan                      For          Yes  No
LVIP SSgA Mid-Cap Index Fund   Adopt Majority Voting for Uncontested Election
                               of Directors                                    For          Yes  No
LVIP SSgA Mid-Cap Index Fund   Amendment to Articles of Incorporation to
                               Provide that the Number of Directors be
                               Determined by the Board from Time to Time       Against      Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Approve Merger Agreement                        Against      Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Advisory Vote on Golden Parachutes              Against      Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Adjourn Meeting                                 Against      Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Approve Merger Agreement                        Do Not Vote  Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote on Golden Parachutes              Do Not Vote  Yes  No
LVIP SSgA Mid-Cap Index Fund   Adjourn Meeting                                 Do Not Vote  Yes  No

LVIP SSgA Mid-Cap Index Fund VIASAT, INC. VSAT 92552V100 06-Sep-18 Management 1.1
LVIP SSgA Mid-Cap Index Fund VIASAT, INC. VSAT 92552V100 06-Sep-18 Management 1.2
LVIP SSgA Mid-Cap Index Fund VIASAT, INC. VSAT 92552V100 06-Sep-18 Management 1.3
LVIP SSgA Mid-Cap Index Fund VIASAT, INC. VSAT 92552V100 06-Sep-18 Management 2
LVIP SSgA Mid-Cap Index Fund
VIASAT, INC. VSAT 92552V100 06-Sep-18 Management 3
LVIP SSgA Mid-Cap Index Fund VIASAT, INC. VSAT 92552V100 06-Sep-18 Management 4
LVIP SSgA Mid-Cap Index Fund NetScout Systems, Inc. NTCT 64115T104 12-Sep-18 Management 1.1
LVIP SSgA Mid-Cap Index Fund NetScout Systems, Inc. NTCT 64115T104 12-Sep-18 Management 1.2
LVIP SSgA Mid-Cap Index Fund NetScout Systems, Inc. NTCT 64115T104 12-Sep-18 Management 2
LVIP SSgA Mid-Cap Index Fund NetScout Systems, Inc. NTCT 64115T104 12-Sep-18 Management 3
LVIP SSgA Mid-Cap Index Fund Elect Director Frank J. Biondi, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert Johnson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John Stenbit For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Alfred Grasso For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Vincent J. Mullarkey For Yes No
LVIP SSgA Mid-Cap Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No

LVIP SSgA Mid-Cap Index Fund
NetScout Systems, Inc. NTCT 64115T104 12-Sep-18 Management 4
LVIP SSgA Mid-Cap Index Fund Deckers Outdoor Corp. DECK 243537107 14-Sep-18 Management 1.1
LVIP SSgA Mid-Cap Index Fund Deckers Outdoor Corp. DECK 243537107 14-Sep-18 Management 1.2
LVIP SSgA Mid-Cap Index Fund Deckers Outdoor Corp. DECK 243537107 14-Sep-18 Management 1.3
LVIP SSgA Mid-Cap Index Fund Deckers Outdoor Corp. DECK 243537107 14-Sep-18 Management 1.4
LVIP SSgA Mid-Cap Index Fund Deckers Outdoor Corp. DECK 243537107 14-Sep-18 Management 1.5
LVIP SSgA Mid-Cap Index Fund Deckers Outdoor Corp. DECK 243537107 14-Sep-18 Management 1.6
LVIP SSgA Mid-Cap Index Fund Deckers Outdoor Corp. DECK 243537107 14-Sep-18 Management 1.7
LVIP SSgA Mid-Cap Index Fund Deckers Outdoor Corp. DECK 243537107 14-Sep-18 Management 1.8
LVIP SSgA Mid-Cap Index Fund Deckers Outdoor Corp. DECK 243537107 14-Sep-18 Management 1.9
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John M. Gibbons For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Nelson C. Chan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Cynthia (Cindy) L. Davis For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael F. Devine, III For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director William L. McComb For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David Powers For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James Quinn For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Lauri M. Shanahan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Brian A. Spaly For Yes No

LVIP SSgA Mid-Cap Index Fund Deckers Outdoor Corp. DECK 243537107 14-Sep-18 Management 1.10
LVIP SSgA Mid-Cap Index Fund Deckers Outdoor Corp. DECK 243537107 14-Sep-18 Management 2
LVIP SSgA Mid-Cap Index Fund
Deckers Outdoor Corp. DECK 243537107 14-Sep-18 Management 3
LVIP SSgA Mid-Cap Index Fund Education Realty Trust, Inc. EDR 28140H203 14-Sep-18 Management 1
LVIP SSgA Mid-Cap Index Fund Education Realty Trust, Inc. EDR 28140H203 14-Sep-18 Management 2
LVIP SSgA Mid-Cap Index Fund Education Realty Trust, Inc. EDR 28140H203 14-Sep-18 Management 3
LVIP SSgA Mid-Cap Index Fund Integrated Device Technology, Inc. IDTI 458118106 17-Sep-18 Management 1.1
LVIP SSgA Mid-Cap Index Fund Integrated Device Technology, Inc. IDTI 458118106 17-Sep-18 Management 1.2
LVIP SSgA Mid-Cap Index Fund Integrated Device Technology, Inc. IDTI 458118106 17-Sep-18 Management 1.3
LVIP SSgA Mid-Cap Index Fund Integrated Device Technology, Inc. IDTI 458118106 17-Sep-18 Management 1.4
LVIP SSgA Mid-Cap Index Fund Elect Director Bonita C. Stewart For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote on Golden Parachutes Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Ken Kannappan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Selena Loh LaCroix For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Umesh Padval For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Gordon Parnell For Yes No

LVIP SSgA Mid-Cap Index Fund Integrated Device Technology, Inc. IDTI 458118106 17-Sep-18 Management 1.5
LVIP SSgA Mid-Cap Index Fund Integrated Device Technology, Inc. IDTI 458118106 17-Sep-18 Management 1.6
LVIP SSgA Mid-Cap Index Fund Integrated Device Technology, Inc. IDTI 458118106 17-Sep-18 Management 1.7
LVIP SSgA Mid-Cap Index Fund
Integrated Device Technology, Inc. IDTI 458118106 17-Sep-18 Management 2
LVIP SSgA Mid-Cap Index Fund Integrated Device Technology, Inc. IDTI 458118106 17-Sep-18 Management 3
LVIP SSgA Mid-Cap Index Fund Patterson Cos., Inc. PDCO 703395103 17-Sep-18 Management 1a
LVIP SSgA Mid-Cap Index Fund Patterson Cos., Inc. PDCO 703395103 17-Sep-18 Management 1b
LVIP SSgA Mid-Cap Index Fund Patterson Cos., Inc. PDCO 703395103 17-Sep-18 Management 1c
LVIP SSgA Mid-Cap Index Fund Patterson Cos., Inc. PDCO 703395103 17-Sep-18 Management 1d
LVIP SSgA Mid-Cap Index Fund Patterson Cos., Inc. PDCO 703395103 17-Sep-18 Management 1e
LVIP SSgA Mid-Cap Index Fund Elect Director Robert Rango For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Norman Taffe For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Gregory L. Waters For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John D. Buck For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Alex N. Blanco For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jody H. Feragen For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert C. Frenzel For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Francis (Fran) J. Malecha For Yes No

LVIP SSgA Mid-Cap Index Fund Patterson Cos., Inc. PDCO 703395103 17-Sep-18 Management 1f
LVIP SSgA Mid-Cap Index Fund Patterson Cos., Inc. PDCO 703395103 17-Sep-18 Management 1g
LVIP SSgA Mid-Cap Index Fund Patterson Cos., Inc. PDCO 703395103 17-Sep-18 Management 1h
LVIP SSgA Mid-Cap Index Fund Patterson Cos., Inc. PDCO 703395103 17-Sep-18 Management 1i
LVIP SSgA Mid-Cap Index Fund Patterson Cos., Inc. PDCO 703395103 17-Sep-18 Management 2
LVIP SSgA Mid-Cap Index Fund
Patterson Cos., Inc. PDCO 703395103 17-Sep-18 Management 3
LVIP SSgA Mid-Cap Index Fund Patterson Cos., Inc. PDCO 703395103 17-Sep-18 Management 4
LVIP SSgA Mid-Cap Index Fund MB Financial, Inc. MBFI 55264U108 18-Sep-18 Management 1
LVIP SSgA Mid-Cap Index Fund MB Financial, Inc. MBFI 55264U108 18-Sep-18 Management 2
LVIP SSgA Mid-Cap Index Fund MB Financial, Inc. MBFI 55264U108 18-Sep-18 Management 3
LVIP SSgA Mid-Cap Index Fund Elect Director Ellen A. Rudnick For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Neil A. Schrimsher For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mark S. Walchirk For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James W. Wiltz For Yes No
LVIP SSgA Mid-Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSgA Mid-Cap Index Fund Amend Charter For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote on Golden Parachutes For Yes No

LVIP SSgA Mid-Cap Index Fund MB Financial, Inc. MBFI 55264U108 18-Sep-18 Management 4
LVIP SSgA Mid-Cap Index Fund Acxiom Corp. ACXM 005125109 20-Sep-18 Management 1a
LVIP SSgA Mid-Cap Index Fund Acxiom Corp. ACXM 005125109 20-Sep-18 Management 1b
LVIP SSgA Mid-Cap Index Fund Acxiom Corp. ACXM 005125109 20-Sep-18 Management 1c
LVIP SSgA Mid-Cap Index Fund
Acxiom Corp. ACXM 005125109 20-Sep-18 Management 2
LVIP SSgA Mid-Cap Index Fund Acxiom Corp. ACXM 005125109 20-Sep-18 Management 3
LVIP SSgA Mid-Cap Index Fund Acxiom Corp. ACXM 005125109 20-Sep-18 Management 4
LVIP SSgA Mid-Cap Index Fund Acxiom Corp. ACXM 005125109 20-Sep-18 Management 5
LVIP SSgA Mid-Cap Index Fund Acxiom Corp. ACXM 005125109 20-Sep-18 Management 6
LVIP SSgA Mid-Cap Index Fund Acxiom Corp. ACXM 005125109 20-Sep-18 Management 7
LVIP SSgA Mid-Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director John L. Battelle For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director William J. Henderson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Debora B. Tomlin For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Sale of Company Assets For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Plan of Reorganization For Yes No
LVIP SSgA Mid-Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSgA Mid-Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes

LVIP SSgA Mid-Cap Index Fund Acxiom Corp. ACXM 005125109 20-Sep-18 Management 8
LVIP SSgA Mid-Cap Index Fund Stifel Financial Corp. SF 860630102 25-Sep-18 Management 1
LVIP SSgA Mid-Cap Index Fund McDermott International, Inc. MDR 580037703 26-Sep-18 Management 1.1
LVIP SSgA Mid-Cap Index Fund McDermott International, Inc. MDR 580037703 26-Sep-18 Management 1.2
LVIP SSgA Mid-Cap Index Fund McDermott International, Inc. MDR 580037703 26-Sep-18 Management 1.3
LVIP SSgA Mid-Cap Index Fund McDermott International, Inc. MDR 580037703 26-Sep-18 Management 1.4
LVIP SSgA Mid-Cap Index Fund McDermott International, Inc. MDR 580037703 26-Sep-18 Management 1.5
LVIP SSgA Mid-Cap Index Fund McDermott International, Inc. MDR 580037703 26-Sep-18 Management 1.6
LVIP SSgA Mid-Cap Index Fund McDermott International, Inc. MDR 580037703 26-Sep-18 Management 1.7
LVIP SSgA Mid-Cap Index Fund McDermott International, Inc. MDR 580037703 26-Sep-18 Management 1.8
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Omnibus Stock Plan Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Forbes I.J. Alexander For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Philippe Barril For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John F. Bookout, III For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David Dickson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director L. Richard Flury For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director W. Craig Kissel For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Gary P. Luquette For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James H. Miller For Yes No

LVIP SSgA Mid-Cap Index Fund McDermott International, Inc. MDR 580037703 26-Sep-18 Management 1.9
LVIP SSgA Mid-Cap Index Fund McDermott International, Inc. MDR 580037703 26-Sep-18 Management 1.10
LVIP SSgA Mid-Cap Index Fund McDermott International, Inc. MDR 580037703 26-Sep-18 Management 1.11
LVIP SSgA Mid-Cap Index Fund
McDermott International, Inc. MDR 580037703 26-Sep-18 Management 2
LVIP SSgA Mid-Cap Index Fund McDermott International, Inc. MDR 580037703 26-Sep-18 Management 3
LVIP SSgA Mid-Cap Index Fund Worthington Industries, Inc. WOR 981811102 26-Sep-18 Management 1.1
LVIP SSgA Mid-Cap Index Fund Worthington Industries, Inc. WOR 981811102 26-Sep-18 Management 1.2
LVIP SSgA Mid-Cap Index Fund Worthington Industries, Inc. WOR 981811102 26-Sep-18 Management 1.3
LVIP SSgA Mid-Cap Index Fund
Worthington Industries, Inc. WOR 981811102 26-Sep-18 Management 2
LVIP SSgA Mid-Cap Index Fund Worthington Industries, Inc. WOR 981811102 26-Sep-18 Management 3
LVIP SSgA Mid-Cap Index Fund Elect Director William H. Schumann, III For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mary L. Shafer-Malicki For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Marsha C. Williams For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John B. Blystone Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Mark C. Davis For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Sidney A. Ribeau Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditors For Yes No

LVIP SSgA Mid-Cap Index Fund John Wiley & Sons, Inc. JW.A 968223206 27-Sep-18 Management 1.1
LVIP SSgA Mid-Cap Index Fund John Wiley & Sons, Inc. JW.A 968223206 27-Sep-18 Management 1.2
LVIP SSgA Mid-Cap Index Fund John Wiley & Sons, Inc. JW.A 968223206 27-Sep-18 Management 1.3
LVIP SSgA Mid-Cap Index Fund John Wiley & Sons, Inc. JW.A 968223206 27-Sep-18 Management 1.4
LVIP SSgA Mid-Cap Index Fund John Wiley & Sons, Inc. JW.A 968223206 27-Sep-18 Management 2
LVIP SSgA Mid-Cap Index Fund
John Wiley & Sons, Inc. JW.A 968223206 27-Sep-18 Management 3
LVIP SSgA Mid-Cap Index Fund
John Wiley & Sons, Inc. JW.A 968223206 27-Sep-18 Management 4
LVIP SSgA Mid-Cap Index Fund Lamb Weston Holdings, Inc. LW 513272104 27-Sep-18 Management 1a
LVIP SSgA Mid-Cap Index Fund Lamb Weston Holdings, Inc. LW 513272104 27-Sep-18 Management 1b
LVIP SSgA Mid-Cap Index Fund Lamb Weston Holdings, Inc. LW 513272104 27-Sep-18 Management 1c
LVIP SSgA Mid-Cap Index Fund Elect Director George Bell For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David C. Dobson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Laurie A. Leshin For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director William Pence For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Non-Employee Director Restricted
Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Peter J. Bensen For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Charles A. Blixt For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Andre J. Hawaux For Yes No

LVIP SSgA Mid-Cap Index Fund Lamb Weston Holdings, Inc. LW 513272104 27-Sep-18 Management 1d
LVIP SSgA Mid-Cap Index Fund Lamb Weston Holdings, Inc. LW 513272104 27-Sep-18 Management 1e
LVIP SSgA Mid-Cap Index Fund Lamb Weston Holdings, Inc. LW 513272104 27-Sep-18 Management 1f
LVIP SSgA Mid-Cap Index Fund Lamb Weston Holdings, Inc. LW 513272104 27-Sep-18 Management 1g
LVIP SSgA Mid-Cap Index Fund Lamb Weston Holdings, Inc. LW 513272104 27-Sep-18 Management 1h
LVIP SSgA Mid-Cap Index Fund Lamb Weston Holdings, Inc. LW 513272104 27-Sep-18 Management 1i
LVIP SSgA Mid-Cap Index Fund
Lamb Weston Holdings, Inc. LW 513272104 27-Sep-18 Management 2
LVIP SSgA Mid-Cap Index Fund Lamb Weston Holdings, Inc. LW 513272104 27-Sep-18 Management 3
LVIP SSgA Mid-Cap Index Fund Convergys Corp. CVG 212485106 03-Oct-18 Management 1
LVIP SSgA Mid-Cap Index Fund Convergys Corp. CVG 212485106 03-Oct-18 Management 2
LVIP SSgA Mid-Cap Index Fund Elect Director W.G. Jurgensen For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas P. Maurer For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Hala G. Moddelmog For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Andrew J. Schindler For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Maria Renna Sharpe For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas P. Werner For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSgA Mid-Cap Index Fund Adjourn Meeting Against Yes Yes

LVIP SSgA Mid-Cap Index Fund Convergys Corp. CVG 212485106 03-Oct-18 Management 3
LVIP SSgA Mid-Cap Index Fund SYNNEX Corp. SNX 87162W100 03-Oct-18 Management 1
LVIP SSgA Mid-Cap Index Fund SYNNEX Corp. SNX 87162W100 03-Oct-18 Management 2
LVIP SSgA Mid-Cap Index Fund RPM International, Inc. RPM 749685103 04-Oct-18 Management 1
LVIP SSgA Mid-Cap Index Fund
RPM International, Inc. RPM 749685103 04-Oct-18 Management 2
LVIP SSgA Mid-Cap Index Fund RPM International, Inc. RPM 749685103 04-Oct-18 Management 3.1
LVIP SSgA Mid-Cap Index Fund RPM International, Inc. RPM 749685103 04-Oct-18 Management 3.2
LVIP SSgA Mid-Cap Index Fund RPM International, Inc. RPM 749685103 04-Oct-18 Management 3.3
LVIP SSgA Mid-Cap Index Fund RPM International, Inc. RPM 749685103 04-Oct-18 Management 3.4
LVIP SSgA Mid-Cap Index Fund RPM International, Inc. RPM 749685103 04-Oct-18 Management 3.5
LVIP SSgA Mid-Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSgA Mid-Cap Index Fund Issue Shares in Connection with Merger For Yes No
LVIP SSgA Mid-Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Declassify the Board of Directors For Yes No
LVIP SSgA Mid-Cap Index Fund Reduce Supermajority Vote Requirement to
Amend By-Laws For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John P. Abizaid For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John M. Ballbach For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Bruce A. Carbonari For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jenniffer D. Deckard For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Salvatore D. Fazzolari For Yes No

LVIP SSgA Mid-Cap Index Fund
RPM International, Inc. RPM 749685103 04-Oct-18 Management 4
LVIP SSgA Mid-Cap Index Fund RPM International, Inc. RPM 749685103 04-Oct-18 Management 5
LVIP SSgA Mid-Cap Index Fund RPM International, Inc. RPM 749685103 04-Oct-18 Management 6
LVIP SSgA Mid-Cap Index Fund Herman Miller, Inc. MLHR 600544100 08-Oct-18 Management 1.1
LVIP SSgA Mid-Cap Index Fund Herman Miller, Inc. MLHR 600544100 08-Oct-18 Management 1.2
LVIP SSgA Mid-Cap Index Fund Herman Miller, Inc. MLHR 600544100 08-Oct-18 Management 1.3
LVIP SSgA Mid-Cap Index Fund Herman Miller, Inc. MLHR 600544100 08-Oct-18 Management 1.4
LVIP SSgA Mid-Cap Index Fund
Herman Miller, Inc. MLHR 600544100 08-Oct-18 Management 2
LVIP SSgA Mid-Cap Index Fund Herman Miller, Inc. MLHR 600544100 08-Oct-18 Management 3
LVIP SSgA Mid-Cap Index Fund
Herman Miller, Inc. MLHR 600544100 08-Oct-18 Management 4
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David A. Brandon For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Douglas D. French For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John R. Hoke, III For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Heidi J. Manheimer For Yes No
LVIP SSgA Mid-Cap Index Fund Adopt Majority Voting for Uncontested Election
of Directors For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSgA Mid-Cap Index Fund Carpenter Technology Corp. CRS 144285103 09-Oct-18 Management 1.1
LVIP SSgA Mid-Cap Index Fund Carpenter Technology Corp. CRS 144285103 09-Oct-18 Management 1.2
LVIP SSgA Mid-Cap Index Fund Carpenter Technology Corp. CRS 144285103 09-Oct-18 Management 1.3
LVIP SSgA Mid-Cap Index Fund Carpenter Technology Corp. CRS 144285103 09-Oct-18 Management 2
LVIP SSgA Mid-Cap Index Fund
Carpenter Technology Corp. CRS 144285103 09-Oct-18 Management 3
LVIP SSgA Mid-Cap Index Fund Signature Bank (New York, New York) SBNY 82669G104 17-Oct-18 Management 1
LVIP SSgA Mid-Cap Index Fund Cree, Inc. CREE 225447101 22-Oct-18 Management 1.1
LVIP SSgA Mid-Cap Index Fund Cree, Inc. CREE 225447101 22-Oct-18 Management 1.2
LVIP SSgA Mid-Cap Index Fund Cree, Inc. CREE 225447101 22-Oct-18 Management 1.3
LVIP SSgA Mid-Cap Index Fund Cree, Inc. CREE 225447101 22-Oct-18 Management 1.4
LVIP SSgA Mid-Cap Index Fund Elect Director Philip M. Anderson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Kathleen Ligocki For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jeffrey Wadsworth For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Authorize Share Repurchase Program For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John C. Hodge For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Clyde R. Hosein For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Darren R. Jackson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Duy-Loan T. Le For Yes No

LVIP SSgA Mid-Cap Index Fund Cree, Inc. CREE 225447101 22-Oct-18 Management 1.5
LVIP SSgA Mid-Cap Index Fund Cree, Inc. CREE 225447101 22-Oct-18 Management 1.6
LVIP SSgA Mid-Cap Index Fund Cree, Inc. CREE 225447101 22-Oct-18 Management 1.7
LVIP SSgA Mid-Cap Index Fund Cree, Inc. CREE 225447101 22-Oct-18 Management 1.8
LVIP SSgA Mid-Cap Index Fund Cree, Inc. CREE 225447101 22-Oct-18 Management 2
LVIP SSgA Mid-Cap Index Fund
Cree, Inc. CREE 225447101 22-Oct-18 Management 3
LVIP SSgA Mid-Cap Index Fund Bio-Techne Corp. TECH 09073M104 25-Oct-18 Management 1
LVIP SSgA Mid-Cap Index Fund Bio-Techne Corp. TECH 09073M104 25-Oct-18 Management 2a
LVIP SSgA Mid-Cap Index Fund Bio-Techne Corp. TECH 09073M104 25-Oct-18 Management 2b
LVIP SSgA Mid-Cap Index Fund Bio-Techne Corp. TECH 09073M104 25-Oct-18 Management 2c
LVIP SSgA Mid-Cap Index Fund Elect Director Gregg A. Lowe For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John B. Replogle For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas H. Werner For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Anne C. Whitaker For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Fix Number of Directors at Eight For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert V. Baumgartner For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John L. Higgins For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Joseph D. Keegan For Yes No

LVIP SSgA Mid-Cap Index Fund Bio-Techne Corp. TECH 09073M104 25-Oct-18 Management 2d
LVIP SSgA Mid-Cap Index Fund Bio-Techne Corp. TECH 09073M104 25-Oct-18 Management 2e
LVIP SSgA Mid-Cap Index Fund Bio-Techne Corp. TECH 09073M104 25-Oct-18 Management 2f
LVIP SSgA Mid-Cap Index Fund Bio-Techne Corp. TECH 09073M104 25-Oct-18 Management 2g
LVIP SSgA Mid-Cap Index Fund Bio-Techne Corp. TECH 09073M104 25-Oct-18 Management 2h
LVIP SSgA Mid-Cap Index Fund
Bio-Techne Corp. TECH 09073M104 25-Oct-18 Management 3
LVIP SSgA Mid-Cap Index Fund Bio-Techne Corp. TECH 09073M104 25-Oct-18 Management 4
LVIP SSgA Mid-Cap Index Fund Bio-Techne Corp. TECH 09073M104 25-Oct-18 Management 5
LVIP SSgA Mid-Cap Index Fund LifePoint Health, Inc. LPNT 53219L109 29-Oct-18 Management 1
LVIP SSgA Mid-Cap Index Fund LifePoint Health, Inc. LPNT 53219L109 29-Oct-18 Management 2
LVIP SSgA Mid-Cap Index Fund Elect Director Charles R. Kummeth For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Roeland Nusse For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Alpna Seth For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Randolph C. Steer For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Harold J. Wiens For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify KPMG, LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSgA Mid-Cap Index Fund Adjourn Meeting Against Yes Yes

LVIP SSgA Mid-Cap Index Fund LifePoint Health, Inc. LPNT 53219L109 29-Oct-18 Management 3
LVIP SSgA Mid-Cap Index Fund Kennametal, Inc. KMT 489170100 30-Oct-18 Management 1.1
LVIP SSgA Mid-Cap Index Fund Kennametal, Inc. KMT 489170100 30-Oct-18 Management 1.2
LVIP SSgA Mid-Cap Index Fund Kennametal, Inc. KMT 489170100 30-Oct-18 Management 1.3
LVIP SSgA Mid-Cap Index Fund Kennametal, Inc. KMT 489170100 30-Oct-18 Management 1.4
LVIP SSgA Mid-Cap Index Fund Kennametal, Inc. KMT 489170100 30-Oct-18 Management 1.5
LVIP SSgA Mid-Cap Index Fund Kennametal, Inc. KMT 489170100 30-Oct-18 Management 1.6
LVIP SSgA Mid-Cap Index Fund Kennametal, Inc. KMT 489170100 30-Oct-18 Management 1.7
LVIP SSgA Mid-Cap Index Fund Kennametal, Inc. KMT 489170100 30-Oct-18 Management 1.8
LVIP SSgA Mid-Cap Index Fund Kennametal, Inc. KMT 489170100 30-Oct-18 Management 1.9
LVIP SSgA Mid-Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Joseph Alvarado For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Cindy L. Davis For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director William J. Harvey For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director William M. Lambert For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Lorraine M. Martin For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Timothy R. McLevish For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Sagar A. Patel For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Christopher Rossi For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Lawrence W. Stranghoener For Yes No

LVIP SSgA Mid-Cap Index Fund Kennametal, Inc. KMT 489170100 30-Oct-18 Management 1.10
LVIP SSgA Mid-Cap Index Fund Kennametal, Inc. KMT 489170100 30-Oct-18 Management 2
LVIP SSgA Mid-Cap Index Fund
Kennametal, Inc. KMT 489170100 30-Oct-18 Management 3
LVIP SSgA Mid-Cap Index Fund Synaptics, Inc. SYNA 87157D109 30-Oct-18 Management 1a
LVIP SSgA Mid-Cap Index Fund Synaptics, Inc. SYNA 87157D109 30-Oct-18 Management 1b
LVIP SSgA Mid-Cap Index Fund Synaptics, Inc. SYNA 87157D109 30-Oct-18 Management 1c
LVIP SSgA Mid-Cap Index Fund
Synaptics, Inc. SYNA 87157D109 30-Oct-18 Management 2
LVIP SSgA Mid-Cap Index Fund Synaptics, Inc. SYNA 87157D109 30-Oct-18 Management 3
LVIP SSgA Mid-Cap Index Fund Synaptics, Inc. SYNA 87157D109 30-Oct-18 Management 4
LVIP SSgA Mid-Cap Index Fund Synaptics, Inc. SYNA 87157D109 30-Oct-18 Management 5
LVIP SSgA Mid-Cap Index Fund Elect Director Steven H. Wunning For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jeffrey D. Buchanan Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Keith B. Geeslin Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director James L. Whims Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No

LVIP SSgA Mid-Cap Index Fund Catalent, Inc. CTLT 148806102 31-Oct-18 Management 1a
LVIP SSgA Mid-Cap Index Fund Catalent, Inc. CTLT 148806102 31-Oct-18 Management 1b
LVIP SSgA Mid-Cap Index Fund Catalent, Inc. CTLT 148806102 31-Oct-18 Management 1c
LVIP SSgA Mid-Cap Index Fund Catalent, Inc. CTLT 148806102 31-Oct-18 Management 1d
LVIP SSgA Mid-Cap Index Fund Catalent, Inc. CTLT 148806102 31-Oct-18 Management 2
LVIP SSgA Mid-Cap Index Fund
Catalent, Inc. CTLT 148806102 31-Oct-18 Management 3
LVIP SSgA Mid-Cap Index Fund Catalent, Inc. CTLT 148806102 31-Oct-18 Management 4
LVIP SSgA Mid-Cap Index Fund
Catalent, Inc. CTLT 148806102 31-Oct-18 Management 5
LVIP SSgA Mid-Cap Index Fund Catalent, Inc. CTLT 148806102 31-Oct-18 Management 6
LVIP SSgA Mid-Cap Index Fund Adtalem Global Education, Inc. ATGE 00737L103 06-Nov-18 Management 1.1
LVIP SSgA Mid-Cap Index Fund Elect Director John Chiminski For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Rosemary A. Crane For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Donald E. Morel, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jack Stahl For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Qualified Employee Stock Purchase
Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Declassify the Board of Directors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Lyle Logan For Yes No

LVIP SSgA Mid-Cap Index Fund Adtalem Global Education, Inc. ATGE 00737L103 06-Nov-18 Management 1.2
LVIP SSgA Mid-Cap Index Fund Adtalem Global Education, Inc. ATGE 00737L103 06-Nov-18 Management 1.3
LVIP SSgA Mid-Cap Index Fund Adtalem Global Education, Inc. ATGE 00737L103 06-Nov-18 Management 1.4
LVIP SSgA Mid-Cap Index Fund Adtalem Global Education, Inc. ATGE 00737L103 06-Nov-18 Management 1.5
LVIP SSgA Mid-Cap Index Fund Adtalem Global Education, Inc. ATGE 00737L103 06-Nov-18 Management 1.6
LVIP SSgA Mid-Cap Index Fund Adtalem Global Education, Inc. ATGE 00737L103 06-Nov-18 Management 1.7
LVIP SSgA Mid-Cap Index Fund Adtalem Global Education, Inc. ATGE 00737L103 06-Nov-18 Management 1.8
LVIP SSgA Mid-Cap Index Fund Adtalem Global Education, Inc. ATGE 00737L103 06-Nov-18 Management 1.9
LVIP SSgA Mid-Cap Index Fund Adtalem Global Education, Inc. ATGE 00737L103 06-Nov-18 Management 2
LVIP SSgA Mid-Cap Index Fund
Adtalem Global Education, Inc. ATGE 00737L103 06-Nov-18 Management 3
LVIP SSgA Mid-Cap Index Fund Elect Director Michael W. Malafronte For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Lisa W. Wardell For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Ann Weaver Hart For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James D. White For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director William W. Burke For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Donna J. Hrinak For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Steven M. Altschuler For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Georgette Kiser For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes

LVIP SSgA Mid-Cap Index Fund Dun & Bradstreet Corp. DNB 26483E100 07-Nov-18 Management 1
LVIP SSgA Mid-Cap Index Fund Dun & Bradstreet Corp. DNB 26483E100 07-Nov-18 Management 2
LVIP SSgA Mid-Cap Index Fund Dun & Bradstreet Corp. DNB 26483E100 07-Nov-18 Management 3
LVIP SSgA Mid-Cap Index Fund Lumentum Holdings, Inc. LITE 55024U109 09-Nov-18 Management 1a
LVIP SSgA Mid-Cap Index Fund Lumentum Holdings, Inc. LITE 55024U109 09-Nov-18 Management 1b
LVIP SSgA Mid-Cap Index Fund Lumentum Holdings, Inc. LITE 55024U109 09-Nov-18 Management 1c
LVIP SSgA Mid-Cap Index Fund Lumentum Holdings, Inc. LITE 55024U109 09-Nov-18 Management 1d
LVIP SSgA Mid-Cap Index Fund Lumentum Holdings, Inc. LITE 55024U109 09-Nov-18 Management 1e
LVIP SSgA Mid-Cap Index Fund Lumentum Holdings, Inc. LITE 55024U109 09-Nov-18 Management 1f
LVIP SSgA Mid-Cap Index Fund Lumentum Holdings, Inc. LITE 55024U109 09-Nov-18 Management 1g
LVIP SSgA Mid-Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSgA Mid-Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Martin A. Kaplan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Harold L. Covert For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Penelope A. Herscher For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Julia S. Johnson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Brian J. Lillie For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Alan S. Lowe For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Samuel F. Thomas For Yes No

LVIP SSgA Mid-Cap Index Fund
Lumentum Holdings, Inc. LITE 55024U109 09-Nov-18 Management 2
LVIP SSgA Mid-Cap Index Fund Lumentum Holdings, Inc. LITE 55024U109 09-Nov-18 Management 3
LVIP SSgA Mid-Cap Index Fund CDK Global, Inc. CDK 12508E101 13-Nov-18 Management 1.1
LVIP SSgA Mid-Cap Index Fund CDK Global, Inc. CDK 12508E101 13-Nov-18 Management 1.2
LVIP SSgA Mid-Cap Index Fund CDK Global, Inc. CDK 12508E101 13-Nov-18 Management 1.3
LVIP SSgA Mid-Cap Index Fund CDK Global, Inc. CDK 12508E101 13-Nov-18 Management 1.4
LVIP SSgA Mid-Cap Index Fund CDK Global, Inc. CDK 12508E101 13-Nov-18 Management 1.5
LVIP SSgA Mid-Cap Index Fund CDK Global, Inc. CDK 12508E101 13-Nov-18 Management 1.6
LVIP SSgA Mid-Cap Index Fund CDK Global, Inc. CDK 12508E101 13-Nov-18 Management 1.7
LVIP SSgA Mid-Cap Index Fund CDK Global, Inc. CDK 12508E101 13-Nov-18 Management 1.8
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Leslie A. Brun For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Willie A. Deese For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Amy J. Hillman For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Brian Krzanich For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Eileen J. Martinson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Stephen A. Miles For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert E. Radway For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Stephen F. Schuckenbrock For Yes No

LVIP SSgA Mid-Cap Index Fund CDK Global, Inc. CDK 12508E101 13-Nov-18 Management 1.9
LVIP SSgA Mid-Cap Index Fund
CDK Global, Inc. CDK 12508E101 13-Nov-18 Management 2
LVIP SSgA Mid-Cap Index Fund CDK Global, Inc. CDK 12508E101 13-Nov-18 Management 3
LVIP SSgA Mid-Cap Index Fund Lancaster Colony Corp. LANC 513847103 14-Nov-18 Management 1.1
LVIP SSgA Mid-Cap Index Fund Lancaster Colony Corp. LANC 513847103 14-Nov-18 Management 1.2
LVIP SSgA Mid-Cap Index Fund Lancaster Colony Corp. LANC 513847103 14-Nov-18 Management 1.3
LVIP SSgA Mid-Cap Index Fund
Lancaster Colony Corp. LANC 513847103 14-Nov-18 Management 2
LVIP SSgA Mid-Cap Index Fund Lancaster Colony Corp. LANC 513847103 14-Nov-18 Management 3
LVIP SSgA Mid-Cap Index Fund Meredith Corp. MDP 589433101 14-Nov-18 Management 1.1
LVIP SSgA Mid-Cap Index Fund Meredith Corp. MDP 589433101 14-Nov-18 Management 1.2
LVIP SSgA Mid-Cap Index Fund Elect Director Frank S. Sowinski For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Neeli Bendapudi For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director William H. Carter For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael H. Keown For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas H. Harty For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Donald C. Berg For Yes No

LVIP SSgA Mid-Cap Index Fund Meredith Corp. MDP 589433101 14-Nov-18 Management 1.3
LVIP SSgA Mid-Cap Index Fund Meredith Corp. MDP 589433101 14-Nov-18 Management 1.4
LVIP SSgA Mid-Cap Index Fund
Meredith Corp. MDP 589433101 14-Nov-18 Management 2
LVIP SSgA Mid-Cap Index Fund Meredith Corp. MDP 589433101 14-Nov-18 Management 3
LVIP SSgA Mid-Cap Index Fund Royal Gold, Inc. RGLD 780287108 14-Nov-18 Management 1a
LVIP SSgA Mid-Cap Index Fund Royal Gold, Inc. RGLD 780287108 14-Nov-18 Management 1b
LVIP SSgA Mid-Cap Index Fund
Royal Gold, Inc. RGLD 780287108 14-Nov-18 Management 2
LVIP SSgA Mid-Cap Index Fund Royal Gold, Inc. RGLD 780287108 14-Nov-18 Management 3
LVIP SSgA Mid-Cap Index Fund Westinghouse Air Brake Technologies Corp. WAB 929740108 14-Nov-18 Management 1
LVIP SSgA Mid-Cap Index Fund Westinghouse Air Brake Technologies Corp. WAB 929740108 14-Nov-18 Management 2
LVIP SSgA Mid-Cap Index Fund Elect Director Paula A. Kerger For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Frederick B. Henry Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Tony A. Jensen For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jamie C. Sokalsky For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Issue Shares in Connection with Merger For Yes No
LVIP SSgA Mid-Cap Index Fund Increase Authorized Common Stock For Yes No

LVIP SSgA Mid-Cap Index Fund Westinghouse Air Brake Technologies Corp. WAB 929740108 14-Nov-18 Management 3
LVIP SSgA Mid-Cap Index Fund Brinker International, Inc. EAT 109641100 15-Nov-18 Management 1.1
LVIP SSgA Mid-Cap Index Fund Brinker International, Inc. EAT 109641100 15-Nov-18 Management 1.2
LVIP SSgA Mid-Cap Index Fund Brinker International, Inc. EAT 109641100 15-Nov-18 Management 1.3
LVIP SSgA Mid-Cap Index Fund Brinker International, Inc. EAT 109641100 15-Nov-18 Management 1.4
LVIP SSgA Mid-Cap Index Fund Brinker International, Inc. EAT 109641100 15-Nov-18 Management 1.5
LVIP SSgA Mid-Cap Index Fund Brinker International, Inc. EAT 109641100 15-Nov-18 Management 1.6
LVIP SSgA Mid-Cap Index Fund Brinker International, Inc. EAT 109641100 15-Nov-18 Management 1.7
LVIP SSgA Mid-Cap Index Fund Brinker International, Inc. EAT 109641100 15-Nov-18 Management 1.8
LVIP SSgA Mid-Cap Index Fund Brinker International, Inc. EAT 109641100 15-Nov-18 Management 2
LVIP SSgA Mid-Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Joseph M. DePinto For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Harriet Edelman For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael A. George For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director William T. Giles For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James C. Katzman For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director George R. Mrkonic For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jose Luis Prado For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Wyman T. Roberts For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditors For Yes No

LVIP SSgA Mid-Cap Index Fund
Brinker International, Inc. EAT 109641100 15-Nov-18 Management 3
LVIP SSgA Mid-Cap Index Fund Brinker International, Inc. EAT 109641100 15-Nov-18 Management 4
LVIP SSgA Mid-Cap Index Fund Cracker Barrel Old Country Store, Inc. CBRL 22410J106 15-Nov-18 Management 1.1
LVIP SSgA Mid-Cap Index Fund Cracker Barrel Old Country Store, Inc. CBRL 22410J106 15-Nov-18 Management 1.2
LVIP SSgA Mid-Cap Index Fund Cracker Barrel Old Country Store, Inc. CBRL 22410J106 15-Nov-18 Management 1.3
LVIP SSgA Mid-Cap Index Fund Cracker Barrel Old Country Store, Inc. CBRL 22410J106 15-Nov-18 Management 1.4
LVIP SSgA Mid-Cap Index Fund Cracker Barrel Old Country Store, Inc. CBRL 22410J106 15-Nov-18 Management 1.5
LVIP SSgA Mid-Cap Index Fund Cracker Barrel Old Country Store, Inc. CBRL 22410J106 15-Nov-18 Management 1.6
LVIP SSgA Mid-Cap Index Fund Cracker Barrel Old Country Store, Inc. CBRL 22410J106 15-Nov-18 Management 1.7
LVIP SSgA Mid-Cap Index Fund Cracker Barrel Old Country Store, Inc. CBRL 22410J106 15-Nov-18 Management 1.8
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James W. Bradford For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas H. Barr For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Sandra B. Cochran For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Meg G. Crofton For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Richard J. Dobkin For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Norman E. Johnson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director William W. McCarten For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Coleman H. Peterson For Yes No

LVIP SSgA Mid-Cap Index Fund Cracker Barrel Old Country Store, Inc. CBRL 22410J106 15-Nov-18 Management 1.9
LVIP SSgA Mid-Cap Index Fund
Cracker Barrel Old Country Store, Inc. CBRL 22410J106 15-Nov-18 Management 2
LVIP SSgA Mid-Cap Index Fund Cracker Barrel Old Country Store, Inc. CBRL 22410J106 15-Nov-18 Management 3
LVIP SSgA Mid-Cap Index Fund Cracker Barrel Old Country Store, Inc. CBRL 22410J106 15-Nov-18 Management 4
LVIP SSgA Mid-Cap Index Fund Jack Henry & Associates, Inc. JKHY 426281101 15-Nov-18 Management 1.1
LVIP SSgA Mid-Cap Index Fund Jack Henry & Associates, Inc. JKHY 426281101 15-Nov-18 Management 1.2
LVIP SSgA Mid-Cap Index Fund Jack Henry & Associates, Inc. JKHY 426281101 15-Nov-18 Management 1.3
LVIP SSgA Mid-Cap Index Fund Jack Henry & Associates, Inc. JKHY 426281101 15-Nov-18 Management 1.4
LVIP SSgA Mid-Cap Index Fund Jack Henry & Associates, Inc. JKHY 426281101 15-Nov-18 Management 1.5
LVIP SSgA Mid-Cap Index Fund Jack Henry & Associates, Inc. JKHY 426281101 15-Nov-18 Management 1.6
LVIP SSgA Mid-Cap Index Fund Elect Director Andrea M. Weiss For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Adopt Shareholder Rights Plan (Poison Pill) Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Matthew C. Flanigan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John F. Prim For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas H. Wilson, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jacque R. Fiegel For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas A. Wimsett For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Laura G. Kelly For Yes No

LVIP SSgA Mid-Cap Index Fund Jack Henry & Associates, Inc. JKHY 426281101 15-Nov-18 Management 1.7
LVIP SSgA Mid-Cap Index Fund Jack Henry & Associates, Inc. JKHY 426281101 15-Nov-18 Management 1.8
LVIP SSgA Mid-Cap Index Fund Jack Henry & Associates, Inc. JKHY 426281101 15-Nov-18 Management 1.9
LVIP SSgA Mid-Cap Index Fund
Jack Henry & Associates, Inc. JKHY 426281101 15-Nov-18 Management 2
LVIP SSgA Mid-Cap Index Fund Jack Henry & Associates, Inc. JKHY 426281101 15-Nov-18 Management 3
LVIP SSgA Mid-Cap Index Fund Avnet, Inc. AVT 053807103 16-Nov-18 Management 1a
LVIP SSgA Mid-Cap Index Fund Avnet, Inc. AVT 053807103 16-Nov-18 Management 1b
LVIP SSgA Mid-Cap Index Fund Avnet, Inc. AVT 053807103 16-Nov-18 Management 1c
LVIP SSgA Mid-Cap Index Fund Avnet, Inc. AVT 053807103 16-Nov-18 Management 1d
LVIP SSgA Mid-Cap Index Fund Avnet, Inc. AVT 053807103 16-Nov-18 Management 1e
LVIP SSgA Mid-Cap Index Fund Elect Director Shruti S. Miyashiro For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Wesley A. Brown For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David B. Foss For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers, LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Rodney C. Adkins For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director William J. Amelio For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael A. Bradley For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director R. Kerry Clark For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Brenda L. Freeman For Yes No


LVIP SSgA Mid-Cap Index Fund   Avnet, Inc.    AVT  053807103  16-Nov-18  Management  1f
LVIP SSgA Mid-Cap Index Fund   Avnet, Inc.    AVT  053807103  16-Nov-18  Management  1g
LVIP SSgA Mid-Cap Index Fund   Avnet, Inc.    AVT  053807103  16-Nov-18  Management  1h
LVIP SSgA Mid-Cap Index Fund   Avnet, Inc.    AVT  053807103  16-Nov-18  Management  1i
LVIP SSgA Mid-Cap Index Fund   Avnet, Inc.    AVT  053807103  16-Nov-18  Management  1j
LVIP SSgA Mid-Cap Index Fund
                               Avnet, Inc.    AVT  053807103  16-Nov-18  Management  2
LVIP SSgA Mid-Cap Index Fund   Avnet, Inc.    AVT  053807103  16-Nov-18  Management  3
LVIP SSgA Mid-Cap Index Fund   Avnet, Inc.    AVT  053807103  16-Nov-18  Management  4
LVIP SSgA Mid-Cap Index Fund   Energen Corp.  EGN  29265N108  27-Nov-18  Management  1
LVIP SSgA Mid-Cap Index Fund   Energen Corp.  EGN  29265N108  27-Nov-18  Management  2
LVIP SSgA Mid-Cap Index Fund   Elect Director Jo Ann Jenkins                 For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Oleg Khaykin                   For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director James A. Lawrence              For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Avid Modjtabai                 For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director William H. Schumann ,III       For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Amend Qualified Employee Stock Purchase Plan  For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify KPMG LLP as Auditors                   For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Approve Merger Agreement                      For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote on Golden Parachutes            For  Yes  No


LVIP SSgA Mid-Cap Index Fund   LaSalle Hotel Properties  LHO  517942108  27-Nov-18  Management  1
LVIP SSgA Mid-Cap Index Fund   LaSalle Hotel Properties  LHO  517942108  27-Nov-18  Management  2
LVIP SSgA Mid-Cap Index Fund   LaSalle Hotel Properties  LHO  517942108  27-Nov-18  Management  3
LVIP SSgA Mid-Cap Index Fund   Synovus Financial Corp.   SNV  87161C501  29-Nov-18  Management  1
LVIP SSgA Mid-Cap Index Fund   Synovus Financial Corp.   SNV  87161C501  29-Nov-18  Management  2
LVIP SSgA Mid-Cap Index Fund

                               Transocean Ltd.           RIG  H8817H100  29-Nov-18  Management  1
LVIP SSgA Mid-Cap Index Fund   Transocean Ltd.           RIG  H8817H100  29-Nov-18  Management  2
LVIP SSgA Mid-Cap Index Fund   Transocean Ltd.           RIG  H8817H100  29-Nov-18  Management  3
LVIP SSgA Mid-Cap Index Fund   Donaldson Co., Inc.       DCI  257651109  30-Nov-18  Management  1.1
LVIP SSgA Mid-Cap Index Fund   Donaldson Co., Inc.       DCI  257651109  30-Nov-18  Management  1.2
LVIP SSgA Mid-Cap Index Fund   Approve Merger Agreement                         For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote on Golden Parachutes               For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Adjourn Meeting                                  Against   Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Issue Shares in Connection with Merger           For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Adjourn Meeting                                  Against   Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Amend Articles to Create Additional Authorized
                               Share Capital to Pay the Share Consideration in
                               the Merger                                       For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Issue Shares in Connection with Acquisition      For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Amend Articles Re: (Non-Routine)                 For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Andrew Cecere                     Withhold  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director James J. Owens                    Withhold  Yes  Yes

LVIP SSgA Mid-Cap Index Fund Donaldson Co., Inc. DCI 257651109 30-Nov-18 Management 1.3
LVIP SSgA Mid-Cap Index Fund
Donaldson Co., Inc. DCI 257651109 30-Nov-18 Management 2
LVIP SSgA Mid-Cap Index Fund Donaldson Co., Inc. DCI 257651109 30-Nov-18 Management 3
LVIP SSgA Mid-Cap Index Fund Hain Celestial Group, Inc. HAIN 405217100 05-Dec-18 Management 1.1
LVIP SSgA Mid-Cap Index Fund Hain Celestial Group, Inc. HAIN 405217100 05-Dec-18 Management 1.2
LVIP SSgA Mid-Cap Index Fund Hain Celestial Group, Inc. HAIN 405217100 05-Dec-18 Management 1.3
LVIP SSgA Mid-Cap Index Fund Hain Celestial Group, Inc. HAIN 405217100 05-Dec-18 Management 1.4
LVIP SSgA Mid-Cap Index Fund Hain Celestial Group, Inc. HAIN 405217100 05-Dec-18 Management 1.5
LVIP SSgA Mid-Cap Index Fund Hain Celestial Group, Inc. HAIN 405217100 05-Dec-18 Management 1.6
LVIP SSgA Mid-Cap Index Fund Hain Celestial Group, Inc. HAIN 405217100 05-Dec-18 Management 1.7
LVIP SSgA Mid-Cap Index Fund Elect Director Trudy A. Rautio For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Celeste A. Clark For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Andrew R. Heyer For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director R. Dean Hollis For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Shervin J. Korangy For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Roger Meltzer For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mark Schiller For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jack L. Sinclair For Yes No

LVIP SSgA Mid-Cap Index Fund Hain Celestial Group, Inc. HAIN 405217100 05-Dec-18 Management 1.8
LVIP SSgA Mid-Cap Index Fund Hain Celestial Group, Inc. HAIN 405217100 05-Dec-18 Management 1.9
LVIP SSgA Mid-Cap Index Fund
Hain Celestial Group, Inc. HAIN 405217100 05-Dec-18 Management 2
LVIP SSgA Mid-Cap Index Fund Hain Celestial Group, Inc. HAIN 405217100 05-Dec-18 Management 3
LVIP SSgA Mid-Cap Index Fund
Aspen Insurance Holdings Ltd. AHL G05384105 10-Dec-18 Management 1
LVIP SSgA Mid-Cap Index Fund Aspen Insurance Holdings Ltd. AHL G05384105 10-Dec-18 Management 2
LVIP SSgA Mid-Cap Index Fund Aspen Insurance Holdings Ltd. AHL G05384105 10-Dec-18 Management 3
LVIP SSgA Mid-Cap Index Fund Aspen Insurance Holdings Ltd. AHL G05384105 10-Dec-18 Management 4
LVIP SSgA Mid-Cap Index Fund Genworth Financial, Inc. GNW 37247D106 13-Dec-18 Management 1a
LVIP SSgA Mid-Cap Index Fund Genworth Financial, Inc. GNW 37247D106 13-Dec-18 Management 1b
LVIP SSgA Mid-Cap Index Fund Elect Director Glenn W. Welling For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Dawn M. Zier For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Reduce Supermajority Vote Requirement to
Approve a Merger For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSgA Mid-Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director William H. Bolinder For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director G. Kent Conrad For Yes No

LVIP SSgA Mid-Cap Index Fund Genworth Financial, Inc. GNW 37247D106 13-Dec-18 Management 1c
LVIP SSgA Mid-Cap Index Fund Genworth Financial, Inc. GNW 37247D106 13-Dec-18 Management 1d
LVIP SSgA Mid-Cap Index Fund Genworth Financial, Inc. GNW 37247D106 13-Dec-18 Management 1e
LVIP SSgA Mid-Cap Index Fund Genworth Financial, Inc. GNW 37247D106 13-Dec-18 Management 1f
LVIP SSgA Mid-Cap Index Fund Genworth Financial, Inc. GNW 37247D106 13-Dec-18 Management 1g
LVIP SSgA Mid-Cap Index Fund Genworth Financial, Inc. GNW 37247D106 13-Dec-18 Management 1h
LVIP SSgA Mid-Cap Index Fund Genworth Financial, Inc. GNW 37247D106 13-Dec-18 Management 1i
LVIP SSgA Mid-Cap Index Fund
Genworth Financial, Inc. GNW 37247D106 13-Dec-18 Management 2
LVIP SSgA Mid-Cap Index Fund Genworth Financial, Inc. GNW 37247D106 13-Dec-18 Management 3
LVIP SSgA Mid-Cap Index Fund Genworth Financial, Inc. GNW 37247D106 13-Dec-18 Management 4
LVIP SSgA Mid-Cap Index Fund Elect Director Melina E. Higgins For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas J. McInerney For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David M. Moffett For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas E. Moloney For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Debra J. Perry For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert P. Restrepo, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James S. Riepe For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditors For Yes No

LVIP SSgA Mid-Cap Index Fund Thor Industries, Inc. THO 885160101 14-Dec-18 Management 1.1
LVIP SSgA Mid-Cap Index Fund Thor Industries, Inc. THO 885160101 14-Dec-18 Management 1.2
LVIP SSgA Mid-Cap Index Fund Thor Industries, Inc. THO 885160101 14-Dec-18 Management 1.3
LVIP SSgA Mid-Cap Index Fund Thor Industries, Inc. THO 885160101 14-Dec-18 Management 2
LVIP SSgA Mid-Cap Index Fund
Thor Industries, Inc. THO 885160101 14-Dec-18 Management 3
LVIP SSgA Mid-Cap Index Fund Thor Industries, Inc. THO 885160101 14-Dec-18 Management 4
LVIP SSgA Mid-Cap Index Fund FactSet Research Systems, Inc. FDS 303075105 18-Dec-18 Management 1.1
LVIP SSgA Mid-Cap Index Fund FactSet Research Systems, Inc. FDS 303075105 18-Dec-18 Management 1.2
LVIP SSgA Mid-Cap Index Fund FactSet Research Systems, Inc. FDS 303075105 18-Dec-18 Management 1.3
LVIP SSgA Mid-Cap Index Fund FactSet Research Systems, Inc. FDS 303075105 18-Dec-18 Management 2
LVIP SSgA Mid-Cap Index Fund Elect Director Andrew E. Graves For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Amelia A. Huntington For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Christopher Klein For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Declassify the Board of Directors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Scott A. Billeadeau For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Philip A. Hadley Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Joseph R. Zimmel For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No

LVIP SSgA Mid-Cap Index Fund
FactSet Research Systems, Inc. FDS 303075105 18-Dec-18 Management 3
LVIP SSgA Mid-Cap Index Fund State Street Institutional Investment Trust 857492706 18-Dec-18 Management 2.1
LVIP SSgA Mid-Cap Index Fund State Street Institutional Investment Trust 857492706 18-Dec-18 Management 2.2
LVIP SSgA Mid-Cap Index Fund State Street Institutional Investment Trust 857492706 18-Dec-18 Management 2.3
LVIP SSgA Mid-Cap Index Fund State Street Institutional Investment Trust 857492706 18-Dec-18 Management 2.4
LVIP SSgA Mid-Cap Index Fund United Natural Foods, Inc. UNFI 911163103 18-Dec-18 Management 1a
LVIP SSgA Mid-Cap Index Fund United Natural Foods, Inc. UNFI 911163103 18-Dec-18 Management 1b
LVIP SSgA Mid-Cap Index Fund United Natural Foods, Inc. UNFI 911163103 18-Dec-18 Management 1c
LVIP SSgA Mid-Cap Index Fund United Natural Foods, Inc. UNFI 911163103 18-Dec-18 Management 1d
LVIP SSgA Mid-Cap Index Fund United Natural Foods, Inc. UNFI 911163103 18-Dec-18 Management 1e
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John R. Costantino For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael A. Jessee For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Ellen M. Needham For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Donna M. Rapaccioli For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Eric F. Artz For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Ann Torre Bates For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Denise M. Clark For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Daphne J. Dufresne For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael S. Funk For Yes No

LVIP SSgA Mid-Cap Index Fund United Natural Foods, Inc. UNFI 911163103 18-Dec-18 Management 1f
LVIP SSgA Mid-Cap Index Fund United Natural Foods, Inc. UNFI 911163103 18-Dec-18 Management 1g
LVIP SSgA Mid-Cap Index Fund United Natural Foods, Inc. UNFI 911163103 18-Dec-18 Management 1h
LVIP SSgA Mid-Cap Index Fund United Natural Foods, Inc. UNFI 911163103 18-Dec-18 Management 2
LVIP SSgA Mid-Cap Index Fund
United Natural Foods, Inc. UNFI 911163103 18-Dec-18 Management 3
LVIP SSgA Mid-Cap Index Fund Cantel Medical Corp. CMD 138098108 19-Dec-18 Management 1.1
LVIP SSgA Mid-Cap Index Fund Cantel Medical Corp. CMD 138098108 19-Dec-18 Management 1.2
LVIP SSgA Mid-Cap Index Fund Cantel Medical Corp. CMD 138098108 19-Dec-18 Management 1.3
LVIP SSgA Mid-Cap Index Fund Cantel Medical Corp. CMD 138098108 19-Dec-18 Management 1.4
LVIP SSgA Mid-Cap Index Fund Cantel Medical Corp. CMD 138098108 19-Dec-18 Management 1.5
LVIP SSgA Mid-Cap Index Fund Elect Director James P. Heffernan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Peter A. Roy For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Steven L. Spinner For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Charles M. Diker For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Alan R. Batkin For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Ann E. Berman For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mark N. Diker For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Anthony B. Evnin For Yes No

LVIP SSgA Mid-Cap Index Fund Cantel Medical Corp. CMD 138098108 19-Dec-18 Management 1.6
LVIP SSgA Mid-Cap Index Fund Cantel Medical Corp. CMD 138098108 19-Dec-18 Management 1.7
LVIP SSgA Mid-Cap Index Fund Cantel Medical Corp. CMD 138098108 19-Dec-18 Management 1.8
LVIP SSgA Mid-Cap Index Fund Cantel Medical Corp. CMD 138098108 19-Dec-18 Management 1.9
LVIP SSgA Mid-Cap Index Fund Cantel Medical Corp. CMD 138098108 19-Dec-18 Management 1.10
LVIP SSgA Mid-Cap Index Fund
Cantel Medical Corp. CMD 138098108 19-Dec-18 Management 2
LVIP SSgA Mid-Cap Index Fund Cantel Medical Corp. CMD 138098108 19-Dec-18 Management 3
LVIP SSgA Mid-Cap Index Fund Acuity Brands, Inc. AYI 00508Y102 04-Jan-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Acuity Brands, Inc. AYI 00508Y102 04-Jan-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Acuity Brands, Inc. AYI 00508Y102 04-Jan-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Elect Director Laura L. Forese For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director George L. Fotiades For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jorgen B. Hansen For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Ronnie Myers For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Peter J. Pronovost For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Peter C. Browning For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director G. Douglas Dillard, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James H. Hance, Jr. For Yes No

LVIP SSgA Mid-Cap Index Fund Acuity Brands, Inc. AYI 00508Y102 04-Jan-19 Management 1d
LVIP SSgA Mid-Cap Index Fund Acuity Brands, Inc. AYI 00508Y102 04-Jan-19 Management 1e
LVIP SSgA Mid-Cap Index Fund Acuity Brands, Inc. AYI 00508Y102 04-Jan-19 Management 1f
LVIP SSgA Mid-Cap Index Fund Acuity Brands, Inc. AYI 00508Y102 04-Jan-19 Management 1g
LVIP SSgA Mid-Cap Index Fund Acuity Brands, Inc. AYI 00508Y102 04-Jan-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Acuity Brands, Inc. AYI 00508Y102 04-Jan-19 Management 3
LVIP SSgA Mid-Cap Index Fund Commercial Metals Co. CMC 201723103 09-Jan-19 Management 1A
LVIP SSgA Mid-Cap Index Fund Commercial Metals Co. CMC 201723103 09-Jan-19 Management 1B
LVIP SSgA Mid-Cap Index Fund Commercial Metals Co. CMC 201723103 09-Jan-19 Management 1C
LVIP SSgA Mid-Cap Index Fund Commercial Metals Co. CMC 201723103 09-Jan-19 Management 2
LVIP SSgA Mid-Cap Index Fund Elect Director Vernon J. Nagel For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Julia B. North For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Ray M. Robinson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mary A. Winston For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify EY as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Rhys J. Best For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Richard B. Kelson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Charles L. Szews For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No

LVIP SSgA Mid-Cap Index Fund
Commercial Metals Co. CMC 201723103 09-Jan-19 Management 3
LVIP SSgA Mid-Cap Index Fund Science Applications International Corp. SAIC 808625107 11-Jan-19 Management 1
LVIP SSgA Mid-Cap Index Fund Science Applications International Corp. SAIC 808625107 11-Jan-19 Management 2
LVIP SSgA Mid-Cap Index Fund Integrated Device Technology, Inc. IDTI 458118106 15-Jan-19 Management 1
LVIP SSgA Mid-Cap Index Fund Integrated Device Technology, Inc. IDTI 458118106 15-Jan-19 Management 2
LVIP SSgA Mid-Cap Index Fund Integrated Device Technology, Inc. IDTI 458118106 15-Jan-19 Management 3
LVIP SSgA Mid-Cap Index Fund Washington Federal, Inc. WAFD 938824109 16-Jan-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Washington Federal, Inc. WAFD 938824109 16-Jan-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund
Washington Federal, Inc. WAFD 938824109 16-Jan-19 Management 2
LVIP SSgA Mid-Cap Index Fund Washington Federal, Inc. WAFD 938824109 16-Jan-19 Management 3
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Issue Shares in Connection with Merger For Yes No
LVIP SSgA Mid-Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSgA Mid-Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas J. Kelley For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Barbara L. Smith For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No

LVIP SSgA Mid-Cap Index Fund Esterline Technologies Corp. ESL 297425100 17-Jan-19 Management 1
LVIP SSgA Mid-Cap Index Fund Esterline Technologies Corp. ESL 297425100 17-Jan-19 Management 2
LVIP SSgA Mid-Cap Index Fund Esterline Technologies Corp. ESL 297425100 17-Jan-19 Management 3
LVIP SSgA Mid-Cap Index Fund New Jersey Resources Corp. NJR 646025106 23-Jan-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund New Jersey Resources Corp. NJR 646025106 23-Jan-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund New Jersey Resources Corp. NJR 646025106 23-Jan-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund New Jersey Resources Corp. NJR 646025106 23-Jan-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund New Jersey Resources Corp. NJR 646025106 23-Jan-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund
New Jersey Resources Corp. NJR 646025106 23-Jan-19 Management 2
LVIP SSgA Mid-Cap Index Fund New Jersey Resources Corp. NJR 646025106 23-Jan-19 Management 3
LVIP SSgA Mid-Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote on Golden Parachutes Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Stephen D. Westhoven Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Maureen A. Borkowski For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Laurence M. Downes For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert B. Evans For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas C. O'Connor For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No

LVIP SSgA Mid-Cap Index Fund Jabil, Inc. JBL 466313103 24-Jan-19 Management 1.1 Elect Director Anousheh Ansari
LVIP SSgA Mid-Cap Index Fund Jabil, Inc. JBL 466313103 24-Jan-19 Management 1.2 Elect Director Martha F. Brooks
LVIP SSgA Mid-Cap Index Fund Jabil, Inc. JBL 466313103 24-Jan-19 Management 1.3 Elect Director Christopher S. Holland
LVIP SSgA Mid-Cap Index Fund Jabil, Inc. JBL 466313103 24-Jan-19 Management 1.4 Elect Director Timothy L. Main
LVIP SSgA Mid-Cap Index Fund Jabil, Inc. JBL 466313103 24-Jan-19 Management 1.5 Elect Director Mark T. Mondello
LVIP SSgA Mid-Cap Index Fund Jabil, Inc. JBL 466313103 24-Jan-19 Management 1.6 Elect Director John C. Plant
LVIP SSgA Mid-Cap Index Fund Jabil, Inc. JBL 466313103 24-Jan-19 Management 1.7 Elect Director Steven A. Raymund
LVIP SSgA Mid-Cap Index Fund Jabil, Inc. JBL 466313103 24-Jan-19 Management 1.8 Elect Director Thomas A. Sansone
LVIP SSgA Mid-Cap Index Fund Jabil, Inc. JBL 466313103 24-Jan-19 Management 1.9 Elect Director David M. Stout
LVIP SSgA Mid-Cap Index Fund Jabil, Inc. JBL 466313103 24-Jan-19 Management 2 Ratify Ernst & Young LLP as Auditors
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No

LVIP SSgA Mid-Cap Index Fund
Jabil, Inc. JBL 466313103 24-Jan-19 Management 3
LVIP SSgA Mid-Cap Index Fund Post Holdings, Inc. POST 737446104 24-Jan-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Post Holdings, Inc. POST 737446104 24-Jan-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Post Holdings, Inc. POST 737446104 24-Jan-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Post Holdings, Inc. POST 737446104 24-Jan-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Post Holdings, Inc. POST 737446104 24-Jan-19 Management 3
LVIP SSgA Mid-Cap Index Fund Post Holdings, Inc. POST 737446104 24-Jan-19 Management 4
LVIP SSgA Mid-Cap Index Fund Post Holdings, Inc. POST 737446104 24-Jan-19 Management 5
LVIP SSgA Mid-Cap Index Fund Scotts Miracle-Gro Co. SMG 810186106 25-Jan-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Scotts Miracle-Gro Co. SMG 810186106 25-Jan-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Gregory L. Curl For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Ellen F. Harshman For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David P. Skarie Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSgA Mid-Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David C. Evans Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Adam Hanft Withhold Yes Yes

LVIP SSgA Mid-Cap Index Fund Scotts Miracle-Gro Co. SMG 810186106 25-Jan-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Scotts Miracle-Gro Co. SMG 810186106 25-Jan-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund
Scotts Miracle-Gro Co. SMG 810186106 25-Jan-19 Management 2
LVIP SSgA Mid-Cap Index Fund Scotts Miracle-Gro Co. SMG 810186106 25-Jan-19 Management 3
LVIP SSgA Mid-Cap Index Fund Energizer Holdings, Inc. ENR 29272W109 28-Jan-19 Management 1A
LVIP SSgA Mid-Cap Index Fund Energizer Holdings, Inc. ENR 29272W109 28-Jan-19 Management 1B
LVIP SSgA Mid-Cap Index Fund Energizer Holdings, Inc. ENR 29272W109 28-Jan-19 Management 1C
LVIP SSgA Mid-Cap Index Fund Energizer Holdings, Inc. ENR 29272W109 28-Jan-19 Management 1D
LVIP SSgA Mid-Cap Index Fund Energizer Holdings, Inc. ENR 29272W109 28-Jan-19 Management 1E
LVIP SSgA Mid-Cap Index Fund Energizer Holdings, Inc. ENR 29272W109 28-Jan-19 Management 1F
LVIP SSgA Mid-Cap Index Fund Elect Director Stephen L. Johnson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Katherine Hagedorn Littlefield Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Bill G. Armstrong For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Alan R. Hoskins For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Kevin J. Hunt For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James C. Johnson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director W. Patrick McGinnis For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Patrick J. Moore For Yes No

LVIP SSgA Mid-Cap Index Fund Energizer Holdings, Inc. ENR 29272W109 28-Jan-19 Management 1G
LVIP SSgA Mid-Cap Index Fund Energizer Holdings, Inc. ENR 29272W109 28-Jan-19 Management 1H
LVIP SSgA Mid-Cap Index Fund Energizer Holdings, Inc. ENR 29272W109 28-Jan-19 Management 1I
LVIP SSgA Mid-Cap Index Fund
Energizer Holdings, Inc. ENR 29272W109 28-Jan-19 Management 2
LVIP SSgA Mid-Cap Index Fund Energizer Holdings, Inc. ENR 29272W109 28-Jan-19 Management 3
LVIP SSgA Mid-Cap Index Fund MSC Industrial Direct Co., Inc. MSM 553530106 29-Jan-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund MSC Industrial Direct Co., Inc. MSM 553530106 29-Jan-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund MSC Industrial Direct Co., Inc. MSM 553530106 29-Jan-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund MSC Industrial Direct Co., Inc. MSM 553530106 29-Jan-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund MSC Industrial Direct Co., Inc. MSM 553530106 29-Jan-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Elect Director J. Patrick Mulcahy For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Nneka L. Rimmer For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert V. Vitale For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mitchell Jacobson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Erik Gershwind For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jonathan Byrnes For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Roger Fradin For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Louise Goeser For Yes No


LVIP SSgA Mid-Cap Index Fund   MSC Industrial Direct Co., Inc.  MSM  553530106  29-Jan-19  Management  1.6
LVIP SSgA Mid-Cap Index Fund   MSC Industrial Direct Co., Inc.  MSM  553530106  29-Jan-19  Management  1.7
LVIP SSgA Mid-Cap Index Fund   MSC Industrial Direct Co., Inc.  MSM  553530106  29-Jan-19  Management  1.8
LVIP SSgA Mid-Cap Index Fund   MSC Industrial Direct Co., Inc.  MSM  553530106  29-Jan-19  Management  1.9
LVIP SSgA Mid-Cap Index Fund   MSC Industrial Direct Co., Inc.  MSM  553530106  29-Jan-19  Management  2
LVIP SSgA Mid-Cap Index Fund
                               MSC Industrial Direct Co., Inc.  MSM  553530106  29-Jan-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Versum Materials, Inc.           VSM  92532W103  29-Jan-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   Versum Materials, Inc.           VSM  92532W103  29-Jan-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   Versum Materials, Inc.           VSM  92532W103  29-Jan-19  Management  1.3
LVIP SSgA Mid-Cap Index Fund   Versum Materials, Inc.           VSM  92532W103  29-Jan-19  Management  1.4
LVIP SSgA Mid-Cap Index Fund   Elect Director Michael Kaufmann          For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Denis Kelly               For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Steven Paladino           For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Philip Peller             For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify Ernst & Young LLP as Auditors     For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Seifi Ghasemi             For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Guillermo Novo            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Jacques Croisetiere       For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Yi Hyon Paik              For  Yes  No

LVIP SSgA Mid-Cap Index Fund Versum Materials, Inc. VSM 92532W103 29-Jan-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Versum Materials, Inc. VSM 92532W103 29-Jan-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Versum Materials, Inc. VSM 92532W103 29-Jan-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Versum Materials, Inc. VSM 92532W103 29-Jan-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Versum Materials, Inc. VSM 92532W103 29-Jan-19 Management 3
LVIP SSgA Mid-Cap Index Fund UGI Corp. UGI 902681105 30-Jan-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund UGI Corp. UGI 902681105 30-Jan-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund UGI Corp. UGI 902681105 30-Jan-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund UGI Corp. UGI 902681105 30-Jan-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund UGI Corp. UGI 902681105 30-Jan-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas J. Riordan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Susan C. Schnabel For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Alejandro D. Wolff For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director M. Shawn Bort For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Theodore A. Dosch For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Richard W. Gochnauer For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Alan N. Harris For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Frank S. Hermance For Yes No

LVIP SSgA Mid-Cap Index Fund UGI Corp. UGI 902681105 30-Jan-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund UGI Corp. UGI 902681105 30-Jan-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund UGI Corp. UGI 902681105 30-Jan-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund UGI Corp. UGI 902681105 30-Jan-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund UGI Corp. UGI 902681105 30-Jan-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund
UGI Corp. UGI 902681105 30-Jan-19 Management 2
LVIP SSgA Mid-Cap Index Fund UGI Corp. UGI 902681105 30-Jan-19 Management 3
LVIP SSgA Mid-Cap Index Fund Woodward, Inc. WWD 980745103 30-Jan-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Woodward, Inc. WWD 980745103 30-Jan-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Woodward, Inc. WWD 980745103 30-Jan-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Elect Director Anne Pol For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Kelly A. Romano For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Marvin O. Schlanger For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James B. Stallings, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John L. Walsh For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John D. Cohn For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Eileen P. Drake For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James R. Rulseh For Yes No

LVIP SSgA Mid-Cap Index Fund Woodward, Inc. WWD 980745103 30-Jan-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Woodward, Inc. WWD 980745103 30-Jan-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Woodward, Inc. WWD 980745103 30-Jan-19 Management 3
LVIP SSgA Mid-Cap Index Fund Woodward, Inc. WWD 980745103 30-Jan-19 Management 4
LVIP SSgA Mid-Cap Index Fund Chesapeake Energy Corp. CHK 165167107 31-Jan-19 Management 1
LVIP SSgA Mid-Cap Index Fund Chesapeake Energy Corp. CHK 165167107 31-Jan-19 Management 2
LVIP SSgA Mid-Cap Index Fund Chesapeake Energy Corp. CHK 165167107 31-Jan-19 Management 3
LVIP SSgA Mid-Cap Index Fund Sally Beauty Holdings, Inc. SBH 79546E104 31-Jan-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Sally Beauty Holdings, Inc. SBH 79546E104 31-Jan-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Sally Beauty Holdings, Inc. SBH 79546E104 31-Jan-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Elect Director Gregg C. Sengstack For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Issue Shares in Connection with Merger For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Increase in Size of Board For Yes No
LVIP SSgA Mid-Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Christian A. Brickman For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Marshall E. Eisenberg For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Diana S. Ferguson For Yes No

LVIP SSgA Mid-Cap Index Fund Sally Beauty Holdings, Inc. SBH 79546E104 31-Jan-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Sally Beauty Holdings, Inc. SBH 79546E104 31-Jan-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Sally Beauty Holdings, Inc. SBH 79546E104 31-Jan-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Sally Beauty Holdings, Inc. SBH 79546E104 31-Jan-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Sally Beauty Holdings, Inc. SBH 79546E104 31-Jan-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund Sally Beauty Holdings, Inc. SBH 79546E104 31-Jan-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund Sally Beauty Holdings, Inc. SBH 79546E104 31-Jan-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund Sally Beauty Holdings, Inc. SBH 79546E104 31-Jan-19 Management 1.11
LVIP SSgA Mid-Cap Index Fund Sally Beauty Holdings, Inc. SBH 79546E104 31-Jan-19 Management 1.12
LVIP SSgA Mid-Cap Index Fund
Sally Beauty Holdings, Inc. SBH 79546E104 31-Jan-19 Management 2
LVIP SSgA Mid-Cap Index Fund Elect Director David W. Gibbs For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Linda Heasley For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Joseph C. Magnacca For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert R. McMaster For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John A. Miller For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director P. Kelly Mooney For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Susan R. Mulder For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Denise Paulonis For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Edward W. Rabin For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSgA Mid-Cap Index Fund Sally Beauty Holdings, Inc. SBH 79546E104 31-Jan-19 Management 3
LVIP SSgA Mid-Cap Index Fund Sally Beauty Holdings, Inc. SBH 79546E104 31-Jan-19 Management 4
LVIP SSgA Mid-Cap Index Fund Valvoline, Inc. VVV 92047W101 31-Jan-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Valvoline, Inc. VVV 92047W101 31-Jan-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Valvoline, Inc. VVV 92047W101 31-Jan-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Valvoline, Inc. VVV 92047W101 31-Jan-19 Management 1d
LVIP SSgA Mid-Cap Index Fund Valvoline, Inc. VVV 92047W101 31-Jan-19 Management 1e
LVIP SSgA Mid-Cap Index Fund Valvoline, Inc. VVV 92047W101 31-Jan-19 Management 1f
LVIP SSgA Mid-Cap Index Fund Valvoline, Inc. VVV 92047W101 31-Jan-19 Management 1g
LVIP SSgA Mid-Cap Index Fund Valvoline, Inc. VVV 92047W101 31-Jan-19 Management 1h
LVIP SSgA Mid-Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Richard J. Freeland For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Stephen F. Kirk For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Carol H. Kruse For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Stephen E. Macadam For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Vada O. Manager For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Samuel J. Mitchell, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Charles M. Sonsteby For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mary J. Twinem For Yes No

LVIP SSgA Mid-Cap Index Fund Valvoline, Inc. VVV 92047W101 31-Jan-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Valvoline, Inc. VVV 92047W101 31-Jan-19 Management 3
LVIP SSgA Mid-Cap Index Fund Valvoline, Inc. VVV 92047W101 31-Jan-19 Management 4
LVIP SSgA Mid-Cap Index Fund ARRIS International Plc ARRS G0551A103 01-Feb-19 Management 1
LVIP SSgA Mid-Cap Index Fund ARRIS International Plc ARRS G0551A103 01-Feb-19 Management 2
LVIP SSgA Mid-Cap Index Fund ARRIS International Plc ARRS G0551A103 01-Feb-19 Management 3
LVIP SSgA Mid-Cap Index Fund Edgewell Personal Care Co. EPC 28035Q102 01-Feb-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Edgewell Personal Care Co. EPC 28035Q102 01-Feb-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Edgewell Personal Care Co. EPC 28035Q102 01-Feb-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Edgewell Personal Care Co. EPC 28035Q102 01-Feb-19 Management 1d
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Scheme of Arrangement For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Matters Relating to the Offer For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David P. Hatfield For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert W. Black For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director George R. Corbin For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Daniel J. Heinrich For Yes No

LVIP SSgA Mid-Cap Index Fund Edgewell Personal Care Co. EPC 28035Q102 01-Feb-19 Management 1e
LVIP SSgA Mid-Cap Index Fund Edgewell Personal Care Co. EPC 28035Q102 01-Feb-19 Management 1f
LVIP SSgA Mid-Cap Index Fund Edgewell Personal Care Co. EPC 28035Q102 01-Feb-19 Management 1g
LVIP SSgA Mid-Cap Index Fund Edgewell Personal Care Co. EPC 28035Q102 01-Feb-19 Management 1h
LVIP SSgA Mid-Cap Index Fund Edgewell Personal Care Co. EPC 28035Q102 01-Feb-19 Management 1i
LVIP SSgA Mid-Cap Index Fund Edgewell Personal Care Co. EPC 28035Q102 01-Feb-19 Management 1j
LVIP SSgA Mid-Cap Index Fund Edgewell Personal Care Co. EPC 28035Q102 01-Feb-19 Management 1k
LVIP SSgA Mid-Cap Index Fund Edgewell Personal Care Co. EPC 28035Q102 01-Feb-19 Management 1l
LVIP SSgA Mid-Cap Index Fund Edgewell Personal Care Co. EPC 28035Q102 01-Feb-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Edgewell Personal Care Co. EPC 28035Q102 01-Feb-19 Management 3
LVIP SSgA Mid-Cap Index Fund Elect Director Carla C. Hendra For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director R. David Hoover For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John C. Hunter, III For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James C. Johnson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Elizabeth Valk Long For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Joseph D. O'Leary For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Rakesh Sachdev For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Gary K. Waring For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No


LVIP SSgA Mid-Cap Index Fund   Oshkosh Corp.  OSK  688239201  05-Feb-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   Oshkosh Corp.  OSK  688239201  05-Feb-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   Oshkosh Corp.  OSK  688239201  05-Feb-19  Management  1.3
LVIP SSgA Mid-Cap Index Fund   Oshkosh Corp.  OSK  688239201  05-Feb-19  Management  1.4
LVIP SSgA Mid-Cap Index Fund   Oshkosh Corp.  OSK  688239201  05-Feb-19  Management  1.5
LVIP SSgA Mid-Cap Index Fund   Oshkosh Corp.  OSK  688239201  05-Feb-19  Management  1.6
LVIP SSgA Mid-Cap Index Fund   Oshkosh Corp.  OSK  688239201  05-Feb-19  Management  1.7
LVIP SSgA Mid-Cap Index Fund   Oshkosh Corp.  OSK  688239201  05-Feb-19  Management  1.8
LVIP SSgA Mid-Cap Index Fund   Oshkosh Corp.  OSK  688239201  05-Feb-19  Management  1.9
LVIP SSgA Mid-Cap Index Fund   Oshkosh Corp.  OSK  688239201  05-Feb-19  Management  1.10
LVIP SSgA Mid-Cap Index Fund   Elect Director Keith J. Allman           For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Wilson R. Jones           For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Leslie F. Kenne           For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Kimberley Metcalf-Kupres  For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Stephen D. Newlin         For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Raymond T. Odierno        For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Craig P. Omtvedt          For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Duncan J. Palmer          For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Sandra E. Rowland         For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director John S. Shiely            For  Yes  No

LVIP SSgA Mid-Cap Index Fund Oshkosh Corp. OSK 688239201 05-Feb-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Oshkosh Corp. OSK 688239201 05-Feb-19 Management 3
LVIP SSgA Mid-Cap Index Fund Oshkosh Corp. OSK 688239201 05-Feb-19 Share Holder 4
LVIP SSgA Mid-Cap Index Fund Atmos Energy Corp. ATO 049560105 06-Feb-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Atmos Energy Corp. ATO 049560105 06-Feb-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Atmos Energy Corp. ATO 049560105 06-Feb-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Atmos Energy Corp. ATO 049560105 06-Feb-19 Management 1d
LVIP SSgA Mid-Cap Index Fund Atmos Energy Corp. ATO 049560105 06-Feb-19 Management 1e
LVIP SSgA Mid-Cap Index Fund Atmos Energy Corp. ATO 049560105 06-Feb-19 Management 1f
LVIP SSgA Mid-Cap Index Fund Atmos Energy Corp. ATO 049560105 06-Feb-19 Management 1g
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Provide Right to Act by Written Consent Against Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert W. Best For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Kim R. Cocklin For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Kelly H. Compton For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Sean Donohue For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Rafael G. Garza For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Richard K. Gordon For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert C. Grable For Yes No

LVIP SSgA Mid-Cap Index Fund Atmos Energy Corp. ATO 049560105 06-Feb-19 Management 1h
LVIP SSgA Mid-Cap Index Fund Atmos Energy Corp. ATO 049560105 06-Feb-19 Management 1i
LVIP SSgA Mid-Cap Index Fund Atmos Energy Corp. ATO 049560105 06-Feb-19 Management 1j
LVIP SSgA Mid-Cap Index Fund Atmos Energy Corp. ATO 049560105 06-Feb-19 Management 1k
LVIP SSgA Mid-Cap Index Fund Atmos Energy Corp. ATO 049560105 06-Feb-19 Management 1l
LVIP SSgA Mid-Cap Index Fund Atmos Energy Corp. ATO 049560105 06-Feb-19 Management 1m
LVIP SSgA Mid-Cap Index Fund Atmos Energy Corp. ATO 049560105 06-Feb-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Atmos Energy Corp. ATO 049560105 06-Feb-19 Management 3
LVIP SSgA Mid-Cap Index Fund
Atmos Energy Corp. ATO 049560105 06-Feb-19 Share Holder 4
LVIP SSgA Mid-Cap Index Fund Esterline Technologies Corp. ESL 297425100 07-Feb-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Elect Director Michael E. Haefner For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Nancy K. Quinn For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Richard A. Sampson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Stephen R. Springer For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Diana J. Walters For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Richard Ware, II For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Report on Methane Leaks & Management
Actions Against Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Delores M. Etter For Yes No

LVIP SSgA Mid-Cap Index Fund Esterline Technologies Corp. ESL 297425100 07-Feb-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Esterline Technologies Corp. ESL 297425100 07-Feb-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Esterline Technologies Corp. ESL 297425100 07-Feb-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Esterline Technologies Corp. ESL 297425100 07-Feb-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund
Esterline Technologies Corp. ESL 297425100 07-Feb-19 Management 2
LVIP SSgA Mid-Cap Index Fund Esterline Technologies Corp. ESL 297425100 07-Feb-19 Management 3
LVIP SSgA Mid-Cap Index Fund Ashland Global Holdings, Inc. ASH 044186104 08-Feb-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Ashland Global Holdings, Inc. ASH 044186104 08-Feb-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Ashland Global Holdings, Inc. ASH 044186104 08-Feb-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Ashland Global Holdings, Inc. ASH 044186104 08-Feb-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Elect Director Paul V. Haack For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mary L. Howell For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Scott E. Kuechle For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Curtis C. Reusser For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Brendan M. Cummins For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director William G. Dempsey For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jay V. Ihlenfeld For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Susan L. Main For Yes No

LVIP SSgA Mid-Cap Index Fund Ashland Global Holdings, Inc. ASH 044186104 08-Feb-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Ashland Global Holdings, Inc. ASH 044186104 08-Feb-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Ashland Global Holdings, Inc. ASH 044186104 08-Feb-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Ashland Global Holdings, Inc. ASH 044186104 08-Feb-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund Ashland Global Holdings, Inc. ASH 044186104 08-Feb-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund Ashland Global Holdings, Inc. ASH 044186104 08-Feb-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund Ashland Global Holdings, Inc. ASH 044186104 08-Feb-19 Management 1.11
LVIP SSgA Mid-Cap Index Fund Ashland Global Holdings, Inc. ASH 044186104 08-Feb-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Ashland Global Holdings, Inc. ASH 044186104 08-Feb-19 Management 3
LVIP SSgA Mid-Cap Index Fund Sanderson Farms, Inc. SAFM 800013104 14-Feb-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Elect Director Jerome A. Peribere For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Craig A. Rogerson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mark C. Rohr For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Janice J. Teal For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael J. Ward For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Kathleen Wilson-Thompson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director William A. Wulfsohn For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Fred L. Banks, Jr. For Yes No


LVIP SSgA Mid-Cap Index Fund   Sanderson Farms, Inc.  SAFM  800013104  14-Feb-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   Sanderson Farms, Inc.  SAFM  800013104  14-Feb-19  Management  1.3
LVIP SSgA Mid-Cap Index Fund   Sanderson Farms, Inc.  SAFM  800013104  14-Feb-19  Management  1.4
LVIP SSgA Mid-Cap Index Fund   Sanderson Farms, Inc.  SAFM  800013104  14-Feb-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   Sanderson Farms, Inc.  SAFM  800013104  14-Feb-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund
                               Sanderson Farms, Inc.  SAFM  800013104  14-Feb-19  Management  2
LVIP SSgA Mid-Cap Index Fund   Sanderson Farms, Inc.  SAFM  800013104  14-Feb-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Sotheby's              BID   835898107  14-Feb-19  Management  1
LVIP SSgA Mid-Cap Index Fund   Ensco Plc              ESV   G3157S106  21-Feb-19  Management  1
LVIP SSgA Mid-Cap Index Fund   Ensco Plc              ESV   G3157S106  21-Feb-19  Management  2
LVIP SSgA Mid-Cap Index Fund   Elect Director Robert C. Khayat             For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Gail Jones Pittman           For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Toni D. Cooley               For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director David Barksdale              For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Edith Kelly-Green            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                      For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify Ernst & Young LLP as Auditors        For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Provide Right to Call Special Meeting       For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Approve Acquisition of Rowan Companies plc  For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Approve Reverse Stock Split                 For  Yes  No


LVIP SSgA Mid-Cap Index Fund
                               Ensco Plc       ESV   G3157S106  21-Feb-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Ensco Plc       ESV   G3157S106  21-Feb-19  Management  4
LVIP SSgA Mid-Cap Index Fund

                               Ensco Plc       ESV   G3157S106  21-Feb-19  Management  5
LVIP SSgA Mid-Cap Index Fund

                               Ensco Plc       ESV   G3157S106  21-Feb-19  Management  6
LVIP SSgA Mid-Cap Index Fund   Rowan Cos. Plc  RDC   G7665A101  21-Feb-19  Management  1
LVIP SSgA Mid-Cap Index Fund   Rowan Cos. Plc  RDC   G7665A101  21-Feb-19  Management  2
LVIP SSgA Mid-Cap Index Fund   Rowan Cos. Plc  RDC   G7665A111  21-Feb-19  Management  1
LVIP SSgA Mid-Cap Index Fund   Nordson Corp.   NDSN  655663102  26-Feb-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   Nordson Corp.   NDSN  655663102  26-Feb-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   Nordson Corp.   NDSN  655663102  26-Feb-19  Management  1.3
LVIP SSgA Mid-Cap Index Fund   Authorize Issue of Equity with Pre-emptive
                               Rights                                         For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote on Golden Parachutes             For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Authorise Issue of Equity without Pre-emptive
                               Rights in Connection with an Acquisition or
                               Other Capital Investment                       For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Authorise Issue of Equity without Pre-emptive
                               Rights in Connection with an Acquisition or
                               Other Capital Investment                       For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote on Golden Parachutes             For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Approve Merger Agreement                       For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Approve Scheme of Arrangement                  For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Lee C. Banks                    Withhold  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director Randolph W. Carson              For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Victor L. Richey, Jr.           Withhold  Yes  Yes


LVIP SSgA Mid-Cap Index Fund   Nordson Corp.   NDSN  655663102  26-Feb-19  Management  2
LVIP SSgA Mid-Cap Index Fund
                               Nordson Corp.   NDSN  655663102  26-Feb-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Coherent, Inc.  COHR  192479103  28-Feb-19  Management  1A
LVIP SSgA Mid-Cap Index Fund   Coherent, Inc.  COHR  192479103  28-Feb-19  Management  1B
LVIP SSgA Mid-Cap Index Fund   Coherent, Inc.  COHR  192479103  28-Feb-19  Management  1C
LVIP SSgA Mid-Cap Index Fund   Coherent, Inc.  COHR  192479103  28-Feb-19  Management  1D
LVIP SSgA Mid-Cap Index Fund   Coherent, Inc.  COHR  192479103  28-Feb-19  Management  1E
LVIP SSgA Mid-Cap Index Fund   Coherent, Inc.  COHR  192479103  28-Feb-19  Management  1F
LVIP SSgA Mid-Cap Index Fund   Coherent, Inc.  COHR  192479103  28-Feb-19  Management  1G
LVIP SSgA Mid-Cap Index Fund   Coherent, Inc.  COHR  192479103  28-Feb-19  Management  1H
LVIP SSgA Mid-Cap Index Fund   Ratify Ernst & Young LLP as Auditors     For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director John R. Ambroseo          For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Jay T. Flatley            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Pamela Fletcher           For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Susan M. James            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Michael R. McMullen       For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Garry W. Rogerson         For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Steve Skaggs              For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Sandeep Vij               For  Yes  No

LVIP SSgA Mid-Cap Index Fund Coherent, Inc. COHR 192479103 28-Feb-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Coherent, Inc. COHR 192479103 28-Feb-19 Management 3
LVIP SSgA Mid-Cap Index Fund Fair Isaac Corp. FICO 303250104 28-Feb-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Fair Isaac Corp. FICO 303250104 28-Feb-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Fair Isaac Corp. FICO 303250104 28-Feb-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Fair Isaac Corp. FICO 303250104 28-Feb-19 Management 1d
LVIP SSgA Mid-Cap Index Fund Fair Isaac Corp. FICO 303250104 28-Feb-19 Management 1e
LVIP SSgA Mid-Cap Index Fund Fair Isaac Corp. FICO 303250104 28-Feb-19 Management 1f
LVIP SSgA Mid-Cap Index Fund Fair Isaac Corp. FICO 303250104 28-Feb-19 Management 1g
LVIP SSgA Mid-Cap Index Fund Fair Isaac Corp. FICO 303250104 28-Feb-19 Management 1h
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director A. George Battle For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Braden R. Kelly For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James D. Kirsner For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director William J. Lansing For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Eva Manolis For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Marc F. McMorris For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Joanna Rees For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David A. Rey For Yes No


LVIP SSgA Mid-Cap Index Fund
                               Fair Isaac Corp.       FICO  303250104  28-Feb-19  Management  2
LVIP SSgA Mid-Cap Index Fund   Fair Isaac Corp.       FICO  303250104  28-Feb-19  Management  3
LVIP SSgA Mid-Cap Index Fund
                               Fair Isaac Corp.       FICO  303250104  28-Feb-19  Management  4
LVIP SSgA Mid-Cap Index Fund   Fair Isaac Corp.       FICO  303250104  28-Feb-19  Management  5
LVIP SSgA Mid-Cap Index Fund   Fair Isaac Corp.       FICO  303250104  28-Feb-19  Management  6
LVIP SSgA Mid-Cap Index Fund
                               STERIS Plc             STE   G84720104  28-Feb-19  Management  1
LVIP SSgA Mid-Cap Index Fund
                               STERIS Plc             STE   G84720104  28-Feb-19  Management  2
LVIP SSgA Mid-Cap Index Fund   STERIS Plc             STE   G84720111  28-Feb-19  Management  1
LVIP SSgA Mid-Cap Index Fund   Jack in the Box, Inc.  JACK  466367109  01-Mar-19  Management  1a
LVIP SSgA Mid-Cap Index Fund   Jack in the Box, Inc.  JACK  466367109  01-Mar-19  Management  1b
LVIP SSgA Mid-Cap Index Fund   Approve Qualified Employee Stock Purchase
                               Plan                                           For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Amend Omnibus Stock Plan                       For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify Deloitte & Touche LLP as Auditors       For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Other Business                                 Against  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Approve Scheme of Arrangement, Reduction in
                               Share Capital, and Certain Ancillary Matters   For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Approve the Creation of Distributable Profits
                               within STERIS Ireland                          For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Approve Scheme of Arrangement                  For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Leonard A. Comma                For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director David L. Goebel                 For      Yes  No

LVIP SSgA Mid-Cap Index Fund Jack in the Box, Inc. JACK 466367109 01-Mar-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Jack in the Box, Inc. JACK 466367109 01-Mar-19 Management 1d
LVIP SSgA Mid-Cap Index Fund Jack in the Box, Inc. JACK 466367109 01-Mar-19 Management 1e
LVIP SSgA Mid-Cap Index Fund Jack in the Box, Inc. JACK 466367109 01-Mar-19 Management 1f
LVIP SSgA Mid-Cap Index Fund Jack in the Box, Inc. JACK 466367109 01-Mar-19 Management 1g
LVIP SSgA Mid-Cap Index Fund Jack in the Box, Inc. JACK 466367109 01-Mar-19 Management 1h
LVIP SSgA Mid-Cap Index Fund Jack in the Box, Inc. JACK 466367109 01-Mar-19 Management 1i
LVIP SSgA Mid-Cap Index Fund Jack in the Box, Inc. JACK 466367109 01-Mar-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Jack in the Box, Inc. JACK 466367109 01-Mar-19 Management 3
LVIP SSgA Mid-Cap Index Fund AECOM ACM 00766T100 06-Mar-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Elect Director Sharon P. John For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Madeleine A. Kleiner For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael W. Murphy For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James M. Myers For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David M. Tehle For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John T. Wyatt For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Vivien M. Yeung For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael S. Burke For Yes No


LVIP SSgA Mid-Cap Index Fund   AECOM  ACM  00766T100  06-Mar-19  Management  1.2   Elect Director James H. Fordyce       For
LVIP SSgA Mid-Cap Index Fund   AECOM  ACM  00766T100  06-Mar-19  Management  1.3   Elect Director William H. Frist       For
LVIP SSgA Mid-Cap Index Fund   AECOM  ACM  00766T100  06-Mar-19  Management  1.4   Elect Director Linda Griego           For
LVIP SSgA Mid-Cap Index Fund   AECOM  ACM  00766T100  06-Mar-19  Management  1.5   Elect Director Steven A. Kandarian    For
LVIP SSgA Mid-Cap Index Fund   AECOM  ACM  00766T100  06-Mar-19  Management  1.6   Elect Director Robert J. Routs        For
LVIP SSgA Mid-Cap Index Fund   AECOM  ACM  00766T100  06-Mar-19  Management  1.7   Elect Director Clarence T. Schmitz    For
LVIP SSgA Mid-Cap Index Fund   AECOM  ACM  00766T100  06-Mar-19  Management  1.8   Elect Director Douglas W. Stotlar     For
LVIP SSgA Mid-Cap Index Fund   AECOM  ACM  00766T100  06-Mar-19  Management  1.9   Elect Director Daniel R. Tishman      For
LVIP SSgA Mid-Cap Index Fund   AECOM  ACM  00766T100  06-Mar-19  Management  1.10  Elect Director Janet C. Wolfenbarger  For
LVIP SSgA Mid-Cap Index Fund   AECOM  ACM  00766T100  06-Mar-19  Management  2     Ratify Ernst & Young LLP as Auditors  For
LVIP SSgA Mid-Cap Index Fund   Yes  No
LVIP SSgA Mid-Cap Index Fund   Yes  No
LVIP SSgA Mid-Cap Index Fund   Yes  No
LVIP SSgA Mid-Cap Index Fund   Yes  No
LVIP SSgA Mid-Cap Index Fund   Yes  No
LVIP SSgA Mid-Cap Index Fund   Yes  No
LVIP SSgA Mid-Cap Index Fund   Yes  No
LVIP SSgA Mid-Cap Index Fund   Yes  No
LVIP SSgA Mid-Cap Index Fund   Yes  No
LVIP SSgA Mid-Cap Index Fund   Yes  No

LVIP SSgA Mid-Cap Index Fund AECOM ACM 00766T100 06-Mar-19 Management 3
LVIP SSgA Mid-Cap Index Fund
AECOM ACM 00766T100 06-Mar-19 Management 4
LVIP SSgA Mid-Cap Index Fund Hill-Rom Holdings, Inc. HRC 431475102 06-Mar-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Hill-Rom Holdings, Inc. HRC 431475102 06-Mar-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Hill-Rom Holdings, Inc. HRC 431475102 06-Mar-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Hill-Rom Holdings, Inc. HRC 431475102 06-Mar-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Hill-Rom Holdings, Inc. HRC 431475102 06-Mar-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Hill-Rom Holdings, Inc. HRC 431475102 06-Mar-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Hill-Rom Holdings, Inc. HRC 431475102 06-Mar-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Hill-Rom Holdings, Inc. HRC 431475102 06-Mar-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director William G. Dempsey For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Gary L. Ellis For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Stacy Enxing Seng For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mary Garrett For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James R. Giertz For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John P. Groetelaars For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director William H. Kucheman For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Ronald A. Malone For Yes No

LVIP SSgA Mid-Cap Index Fund Hill-Rom Holdings, Inc. HRC 431475102 06-Mar-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund
Hill-Rom Holdings, Inc. HRC 431475102 06-Mar-19 Management 2
LVIP SSgA Mid-Cap Index Fund Hill-Rom Holdings, Inc. HRC 431475102 06-Mar-19 Management 3
LVIP SSgA Mid-Cap Index Fund PTC, Inc. PTC 69370C100 06-Mar-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund PTC, Inc. PTC 69370C100 06-Mar-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund PTC, Inc. PTC 69370C100 06-Mar-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund PTC, Inc. PTC 69370C100 06-Mar-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund PTC, Inc. PTC 69370C100 06-Mar-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund PTC, Inc. PTC 69370C100 06-Mar-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund PTC, Inc. PTC 69370C100 06-Mar-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Elect Director Nancy M. Schlichting For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Janice Chaffin For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Phillip Fernandez For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Donald Grierson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James Heppelmann For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Klaus Hoehn For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Paul Lacy For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Corinna Lathan For Yes No

LVIP SSgA Mid-Cap Index Fund PTC, Inc. PTC 69370C100 06-Mar-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund PTC, Inc. PTC 69370C100 06-Mar-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund PTC, Inc. PTC 69370C100 06-Mar-19 Management 2
LVIP SSgA Mid-Cap Index Fund
PTC, Inc. PTC 69370C100 06-Mar-19 Management 3
LVIP SSgA Mid-Cap Index Fund PTC, Inc. PTC 69370C100 06-Mar-19 Management 4
LVIP SSgA Mid-Cap Index Fund Cabot Corp. CBT 127055101 07-Mar-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Cabot Corp. CBT 127055101 07-Mar-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Cabot Corp. CBT 127055101 07-Mar-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Cabot Corp. CBT 127055101 07-Mar-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund
Cabot Corp. CBT 127055101 07-Mar-19 Management 2
LVIP SSgA Mid-Cap Index Fund Elect Director Blake Moret For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert Schechter For Yes No
LVIP SSgA Mid-Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael M. Morrow For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Sue H. Rataj For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Frank A. Wilson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Matthias L. Wolfgruber For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSgA Mid-Cap Index Fund Cabot Corp. CBT 127055101 07-Mar-19 Management 3
LVIP SSgA Mid-Cap Index Fund National Fuel Gas Co. NFG 636180101 07-Mar-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund National Fuel Gas Co. NFG 636180101 07-Mar-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund National Fuel Gas Co. NFG 636180101 07-Mar-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund National Fuel Gas Co. NFG 636180101 07-Mar-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund
National Fuel Gas Co. NFG 636180101 07-Mar-19 Management 2
LVIP SSgA Mid-Cap Index Fund National Fuel Gas Co. NFG 636180101 07-Mar-19 Management 3
LVIP SSgA Mid-Cap Index Fund
National Fuel Gas Co. NFG 636180101 07-Mar-19 Management 4
LVIP SSgA Mid-Cap Index Fund National Fuel Gas Co. NFG 636180101 07-Mar-19 Management 5
LVIP SSgA Mid-Cap Index Fund Adient plc ADNT G0084W101 11-Mar-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David C. Carroll For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Steven C. Finch For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Joseph N. Jaggers For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David F. Smith For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSgA Mid-Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Amend Non-Employee Director Restricted Stock
Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John M. Barth For Yes No


LVIP SSgA Mid-Cap Index Fund   Adient plc           ADNT  G0084W101  11-Mar-19  Management  1b
LVIP SSgA Mid-Cap Index Fund   Adient plc           ADNT  G0084W101  11-Mar-19  Management  1c
LVIP SSgA Mid-Cap Index Fund   Adient plc           ADNT  G0084W101  11-Mar-19  Management  1d
LVIP SSgA Mid-Cap Index Fund   Adient plc           ADNT  G0084W101  11-Mar-19  Management  1e
LVIP SSgA Mid-Cap Index Fund   Adient plc           ADNT  G0084W101  11-Mar-19  Management  1f
LVIP SSgA Mid-Cap Index Fund   Adient plc           ADNT  G0084W101  11-Mar-19  Management  1g
LVIP SSgA Mid-Cap Index Fund   Adient plc           ADNT  G0084W101  11-Mar-19  Management  1h
LVIP SSgA Mid-Cap Index Fund

                               Adient plc           ADNT  G0084W101  11-Mar-19  Management  2
LVIP SSgA Mid-Cap Index Fund
                               Adient plc           ADNT  G0084W101  11-Mar-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Toll Brothers, Inc.  TOL   889478103  12-Mar-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   Elect Director Julie L. Bushman            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Peter H. Carlin             For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Raymond L. Conner           For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Douglas G. Del Grosso       For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Richard Goodman             For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Frederick A. Henderson      For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Barb J. Samardzich          For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Approve PricewaterhouseCoopers LLP as
                               Auditors and Authorize Board to Fix Their
                               Remuneration                               For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                     For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Robert I. Toll              For  Yes  No

LVIP SSgA Mid-Cap Index Fund Toll Brothers, Inc. TOL 889478103 12-Mar-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Toll Brothers, Inc. TOL 889478103 12-Mar-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Toll Brothers, Inc. TOL 889478103 12-Mar-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Toll Brothers, Inc. TOL 889478103 12-Mar-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Toll Brothers, Inc. TOL 889478103 12-Mar-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Toll Brothers, Inc. TOL 889478103 12-Mar-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Toll Brothers, Inc. TOL 889478103 12-Mar-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund Toll Brothers, Inc. TOL 889478103 12-Mar-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund Toll Brothers, Inc. TOL 889478103 12-Mar-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund Toll Brothers, Inc. TOL 889478103 12-Mar-19 Management 1.11
LVIP SSgA Mid-Cap Index Fund Elect Director Douglas C. Yearley, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Edward G. Boehne Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Richard J. Braemer For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Christine N. Garvey For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Karen H. Grimes For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Carl B. Marbach Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director John A. McLean For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Stephen A. Novick For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Wendell E. Pritchett For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Paul E. Shapiro Against Yes Yes

LVIP SSgA Mid-Cap Index Fund Toll Brothers, Inc. TOL 889478103 12-Mar-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Toll Brothers, Inc. TOL 889478103 12-Mar-19 Management 3
LVIP SSgA Mid-Cap Index Fund Toll Brothers, Inc. TOL 889478103 12-Mar-19 Management 4
LVIP SSgA Mid-Cap Index Fund SYNNEX Corp. SNX 87162W100 15-Mar-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund SYNNEX Corp. SNX 87162W100 15-Mar-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund SYNNEX Corp. SNX 87162W100 15-Mar-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund SYNNEX Corp. SNX 87162W100 15-Mar-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund SYNNEX Corp. SNX 87162W100 15-Mar-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund SYNNEX Corp. SNX 87162W100 15-Mar-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund SYNNEX Corp. SNX 87162W100 15-Mar-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Kevin Murai For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Dwight Steffensen For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Dennis Polk For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Fred Breidenbach For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Hau Lee For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Matthew Miau Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Gregory Quesnel For Yes No


LVIP SSgA Mid-Cap Index Fund   SYNNEX Corp.  SNX  87162W100  15-Mar-19  Management  1.8
LVIP SSgA Mid-Cap Index Fund   SYNNEX Corp.  SNX  87162W100  15-Mar-19  Management  1.9
LVIP SSgA Mid-Cap Index Fund   SYNNEX Corp.  SNX  87162W100  15-Mar-19  Management  1.10
LVIP SSgA Mid-Cap Index Fund   SYNNEX Corp.  SNX  87162W100  15-Mar-19  Management  1.11
LVIP SSgA Mid-Cap Index Fund
                               SYNNEX Corp.  SNX  87162W100  15-Mar-19  Management  2
LVIP SSgA Mid-Cap Index Fund   SYNNEX Corp.  SNX  87162W100  15-Mar-19  Management  3
LVIP SSgA Mid-Cap Index Fund   The Toro Co.  TTC  891092108  19-Mar-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   The Toro Co.  TTC  891092108  19-Mar-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   The Toro Co.  TTC  891092108  19-Mar-19  Management  1.3
LVIP SSgA Mid-Cap Index Fund   The Toro Co.  TTC  891092108  19-Mar-19  Management  1.4
LVIP SSgA Mid-Cap Index Fund   Elect Director Ann Vezina                For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Thomas Wurster            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Duane Zitzner             For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Andrea Zulberti           For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify KPMG LLP as Auditors              For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Jeffrey L. Harmening      For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Joyce A. Mullen           For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Richard M. Olson          For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director James C. O'Rourke         For  Yes  No


LVIP SSgA Mid-Cap Index Fund   The Toro Co.   TTC   891092108  19-Mar-19  Management  2
LVIP SSgA Mid-Cap Index Fund
                               The Toro Co.   TTC   891092108  19-Mar-19  Management  3
LVIP SSgA Mid-Cap Index Fund   MAXIMUS, Inc.  MMS   577933104  20-Mar-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   MAXIMUS, Inc.  MMS   577933104  20-Mar-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   MAXIMUS, Inc.  MMS   577933104  20-Mar-19  Management  1.3
LVIP SSgA Mid-Cap Index Fund   MAXIMUS, Inc.  MMS   577933104  20-Mar-19  Management  2
LVIP SSgA Mid-Cap Index Fund
                               MAXIMUS, Inc.  MMS   577933104  20-Mar-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Ciena Corp.    CIEN  171779309  28-Mar-19  Management  1a
LVIP SSgA Mid-Cap Index Fund   Ciena Corp.    CIEN  171779309  28-Mar-19  Management  1b
LVIP SSgA Mid-Cap Index Fund   Ciena Corp.    CIEN  171779309  28-Mar-19  Management  1c
LVIP SSgA Mid-Cap Index Fund   Ratify KPMG LLP as Auditors              For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Anne K. Altman            For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Paul R. Lederer           For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Peter B. Pond             For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify Ernst & Young LLP as Auditors     For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Lawton W. Fitt            Against  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director Patrick H. Nettles        For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Joanne B. Olsen           For      Yes  No

LVIP SSgA Mid-Cap Index Fund Ciena Corp. CIEN 171779309 28-Mar-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Ciena Corp. CIEN 171779309 28-Mar-19 Management 3
LVIP SSgA Mid-Cap Index Fund Boyd Gaming Corp. BYD 103304101 11-Apr-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Boyd Gaming Corp. BYD 103304101 11-Apr-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Boyd Gaming Corp. BYD 103304101 11-Apr-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Boyd Gaming Corp. BYD 103304101 11-Apr-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Boyd Gaming Corp. BYD 103304101 11-Apr-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Boyd Gaming Corp. BYD 103304101 11-Apr-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Boyd Gaming Corp. BYD 103304101 11-Apr-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Boyd Gaming Corp. BYD 103304101 11-Apr-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John R. Bailey For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert L. Boughner Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director William R. Boyd Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director William S. Boyd Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Richard E. Flaherty For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Marianne Boyd Johnson Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Keith E. Smith For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Christine J. Spadafor For Yes No

LVIP SSgA Mid-Cap Index Fund Boyd Gaming Corp. BYD 103304101 11-Apr-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund Boyd Gaming Corp. BYD 103304101 11-Apr-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund Boyd Gaming Corp. BYD 103304101 11-Apr-19 Management 1.11
LVIP SSgA Mid-Cap Index Fund Boyd Gaming Corp. BYD 103304101 11-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund KB Home KBH 48666K109 11-Apr-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund KB Home KBH 48666K109 11-Apr-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund KB Home KBH 48666K109 11-Apr-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund KB Home KBH 48666K109 11-Apr-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund KB Home KBH 48666K109 11-Apr-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund KB Home KBH 48666K109 11-Apr-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Elect Director Peter M. Thomas For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Paul W. Whetsell For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Veronica J. Wilson For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Dorene C. Dominguez For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Timothy W. Finchem For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Stuart A. Gabriel For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas W. Gilligan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Kenneth M. Jastrow, II For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert L. Johnson For Yes No

LVIP SSgA Mid-Cap Index Fund KB Home KBH 48666K109 11-Apr-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund KB Home KBH 48666K109 11-Apr-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund KB Home KBH 48666K109 11-Apr-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund KB Home KBH 48666K109 11-Apr-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund
KB Home KBH 48666K109 11-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund KB Home KBH 48666K109 11-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund Pinnacle Financial Partners, Inc. PNFP 72346Q104 16-Apr-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Pinnacle Financial Partners, Inc. PNFP 72346Q104 16-Apr-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Pinnacle Financial Partners, Inc. PNFP 72346Q104 16-Apr-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Pinnacle Financial Partners, Inc. PNFP 72346Q104 16-Apr-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Elect Director Melissa Lora For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jeffrey T. Mezger For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James C. Weaver For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael M. Wood For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Abney S. Boxley, III For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Charles E. Brock For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Renda J. Burkhart For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Gregory L. Burns For Yes No

LVIP SSgA Mid-Cap Index Fund Pinnacle Financial Partners, Inc. PNFP 72346Q104 16-Apr-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Pinnacle Financial Partners, Inc. PNFP 72346Q104 16-Apr-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Pinnacle Financial Partners, Inc. PNFP 72346Q104 16-Apr-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Pinnacle Financial Partners, Inc. PNFP 72346Q104 16-Apr-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund Pinnacle Financial Partners, Inc. PNFP 72346Q104 16-Apr-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund Pinnacle Financial Partners, Inc. PNFP 72346Q104 16-Apr-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund Pinnacle Financial Partners, Inc. PNFP 72346Q104 16-Apr-19 Management 1.11
LVIP SSgA Mid-Cap Index Fund Pinnacle Financial Partners, Inc. PNFP 72346Q104 16-Apr-19 Management 1.12
LVIP SSgA Mid-Cap Index Fund Pinnacle Financial Partners, Inc. PNFP 72346Q104 16-Apr-19 Management 1.13
LVIP SSgA Mid-Cap Index Fund Pinnacle Financial Partners, Inc. PNFP 72346Q104 16-Apr-19 Management 1.14
LVIP SSgA Mid-Cap Index Fund Elect Director Richard D. Callicutt, II For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Marty G. Dickens For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas C. Farnsworth, III For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Joseph C. Galante For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Glenda Baskin Glover For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David B. Ingram For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert A. McCabe, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Ronald L. Samuels For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Gary L. Scott For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas R. Sloan For Yes No

LVIP SSgA Mid-Cap Index Fund Pinnacle Financial Partners, Inc. PNFP 72346Q104 16-Apr-19 Management 1.15
LVIP SSgA Mid-Cap Index Fund Pinnacle Financial Partners, Inc. PNFP 72346Q104 16-Apr-19 Management 1.16
LVIP SSgA Mid-Cap Index Fund Pinnacle Financial Partners, Inc. PNFP 72346Q104 16-Apr-19 Management 1.17
LVIP SSgA Mid-Cap Index Fund Pinnacle Financial Partners, Inc. PNFP 72346Q104 16-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Pinnacle Financial Partners, Inc. PNFP 72346Q104 16-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund Prosperity Bancshares, Inc. PB 743606105 16-Apr-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Prosperity Bancshares, Inc. PB 743606105 16-Apr-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Prosperity Bancshares, Inc. PB 743606105 16-Apr-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Prosperity Bancshares, Inc. PB 743606105 16-Apr-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Prosperity Bancshares, Inc. PB 743606105 16-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund Elect Director Reese L. Smith, III For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director G. Kennedy Thompson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director M. Terry Turner For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Crowe LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Leah Henderson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Ned S. Holmes Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Jack Lord For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David Zalman For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No

LVIP SSgA Mid-Cap Index Fund
Prosperity Bancshares, Inc. PB 743606105 16-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund Texas Capital Bancshares, Inc. TCBI 88224Q107 16-Apr-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Texas Capital Bancshares, Inc. TCBI 88224Q107 16-Apr-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Texas Capital Bancshares, Inc. TCBI 88224Q107 16-Apr-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Texas Capital Bancshares, Inc. TCBI 88224Q107 16-Apr-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Texas Capital Bancshares, Inc. TCBI 88224Q107 16-Apr-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Texas Capital Bancshares, Inc. TCBI 88224Q107 16-Apr-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Texas Capital Bancshares, Inc. TCBI 88224Q107 16-Apr-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Texas Capital Bancshares, Inc. TCBI 88224Q107 16-Apr-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund Texas Capital Bancshares, Inc. TCBI 88224Q107 16-Apr-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director C. Keith Cargill For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jonathan E. Baliff For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James H. Browning For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Larry L. Helm For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David S. Huntley For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Charles S. Hyle For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Elysia Holt Ragusa Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Steven P. Rosenberg For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert W. Stallings For Yes No

LVIP SSgA Mid-Cap Index Fund Texas Capital Bancshares, Inc. TCBI 88224Q107 16-Apr-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund Texas Capital Bancshares, Inc. TCBI 88224Q107 16-Apr-19 Management 1.11
LVIP SSgA Mid-Cap Index Fund Texas Capital Bancshares, Inc. TCBI 88224Q107 16-Apr-19 Management 1.12
LVIP SSgA Mid-Cap Index Fund
Texas Capital Bancshares, Inc. TCBI 88224Q107 16-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund Texas Capital Bancshares, Inc. TCBI 88224Q107 16-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund Commerce Bancshares, Inc. (Missouri) CBSH 200525103 17-Apr-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Commerce Bancshares, Inc. (Missouri) CBSH 200525103 17-Apr-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Commerce Bancshares, Inc. (Missouri) CBSH 200525103 17-Apr-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Commerce Bancshares, Inc. (Missouri) CBSH 200525103 17-Apr-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Commerce Bancshares, Inc. (Missouri) CBSH 200525103 17-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund Elect Director Dale W. Tremblay For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Ian J. Turpin For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Patricia A. Watson For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Earl H. Devanny, III Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Benjamin F. Rassieur, III Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Todd R. Schnuck For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Andrew C. Taylor Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditor For Yes No

LVIP SSgA Mid-Cap Index Fund
Commerce Bancshares, Inc. (Missouri) CBSH 200525103 17-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund Commerce Bancshares, Inc. (Missouri) CBSH 200525103 17-Apr-19 Management 4
LVIP SSgA Mid-Cap Index Fund Sonoco Products Co. SON 835495102 17-Apr-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Sonoco Products Co. SON 835495102 17-Apr-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Sonoco Products Co. SON 835495102 17-Apr-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Sonoco Products Co. SON 835495102 17-Apr-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Sonoco Products Co. SON 835495102 17-Apr-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Sonoco Products Co. SON 835495102 17-Apr-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Sonoco Products Co. SON 835495102 17-Apr-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Sonoco Products Co. SON 835495102 17-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Pamela L. Davies For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Theresa J. Drew For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Philippe Guillemot For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John R. Haley For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Richard G. Kyle For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert C. Tiede For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas E. Whiddon For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers, LLP as Auditors For Yes No

LVIP SSgA Mid-Cap Index Fund
Sonoco Products Co. SON 835495102 17-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund Sonoco Products Co. SON 835495102 17-Apr-19 Management 4
LVIP SSgA Mid-Cap Index Fund Sonoco Products Co. SON 835495102 17-Apr-19 Share Holder 5
LVIP SSgA Mid-Cap Index Fund Umpqua Holdings Corp. UMPQ 904214103 17-Apr-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Umpqua Holdings Corp. UMPQ 904214103 17-Apr-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Umpqua Holdings Corp. UMPQ 904214103 17-Apr-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Umpqua Holdings Corp. UMPQ 904214103 17-Apr-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Umpqua Holdings Corp. UMPQ 904214103 17-Apr-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Umpqua Holdings Corp. UMPQ 904214103 17-Apr-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Umpqua Holdings Corp. UMPQ 904214103 17-Apr-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Adopt Simple Majority Vote For Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Peggy Y. Fowler For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Stephen M. Gambee For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James S. Greene For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Luis F. Machuca For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Cort L. O'Haver For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Maria M. Pope For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John F. Schultz For Yes No

LVIP SSgA Mid-Cap Index Fund Umpqua Holdings Corp. UMPQ 904214103 17-Apr-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund Umpqua Holdings Corp. UMPQ 904214103 17-Apr-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund Umpqua Holdings Corp. UMPQ 904214103 17-Apr-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund Umpqua Holdings Corp. UMPQ 904214103 17-Apr-19 Management 1.11
LVIP SSgA Mid-Cap Index Fund Umpqua Holdings Corp. UMPQ 904214103 17-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Umpqua Holdings Corp. UMPQ 904214103 17-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund Valley National Bancorp VLY 919794107 17-Apr-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Valley National Bancorp VLY 919794107 17-Apr-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Valley National Bancorp VLY 919794107 17-Apr-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Valley National Bancorp VLY 919794107 17-Apr-19 Management 1d
LVIP SSgA Mid-Cap Index Fund Elect Director Susan F. Stevens For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Hilliard C. Terry, III For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Bryan L. Timm For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Anddria Varnado For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Andrew B. Abramson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Peter J. Baum For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Eric P. Edelstein For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Graham O. Jones For Yes No


LVIP SSgA Mid-Cap Index Fund   Valley National Bancorp  VLY  919794107  17-Apr-19  Management  1e
LVIP SSgA Mid-Cap Index Fund   Valley National Bancorp  VLY  919794107  17-Apr-19  Management  1f
LVIP SSgA Mid-Cap Index Fund   Valley National Bancorp  VLY  919794107  17-Apr-19  Management  1g
LVIP SSgA Mid-Cap Index Fund   Valley National Bancorp  VLY  919794107  17-Apr-19  Management  1h
LVIP SSgA Mid-Cap Index Fund   Valley National Bancorp  VLY  919794107  17-Apr-19  Management  1i
LVIP SSgA Mid-Cap Index Fund   Valley National Bancorp  VLY  919794107  17-Apr-19  Management  1j
LVIP SSgA Mid-Cap Index Fund   Valley National Bancorp  VLY  919794107  17-Apr-19  Management  1k
LVIP SSgA Mid-Cap Index Fund   Valley National Bancorp  VLY  919794107  17-Apr-19  Management  1l
LVIP SSgA Mid-Cap Index Fund   Valley National Bancorp  VLY  919794107  17-Apr-19  Management  2
LVIP SSgA Mid-Cap Index Fund
                               Valley National Bancorp  VLY  919794107  17-Apr-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Elect Director Michael L. LaRusso         For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Marc J. Lenner             For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Gerald H. Lipkin           For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Ira Robbins                For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Suresh L. Sani             For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Melissa (Lisa) J. Schultz  For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Jennifer W. Steans         For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Jeffrey S. Wilks           For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify KPMG LLP as Auditor                For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For  Yes  No

LVIP SSgA Mid-Cap Index Fund Valley National Bancorp VLY 919794107 17-Apr-19 Share Holder 4
LVIP SSgA Mid-Cap Index Fund AutoNation, Inc. AN 05329W102 18-Apr-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund AutoNation, Inc. AN 05329W102 18-Apr-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund AutoNation, Inc. AN 05329W102 18-Apr-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund AutoNation, Inc. AN 05329W102 18-Apr-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund AutoNation, Inc. AN 05329W102 18-Apr-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund AutoNation, Inc. AN 05329W102 18-Apr-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund AutoNation, Inc. AN 05329W102 18-Apr-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund AutoNation, Inc. AN 05329W102 18-Apr-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund AutoNation, Inc. AN 05329W102 18-Apr-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund Require Independent Board Chairman Against Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mike Jackson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas J. Baltimore, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Rick L. Burdick For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David B. Edelson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Steven L. Gerard For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert R. Grusky For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Carl C. Liebert, III For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director G. Mike Mikan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jacqueline A. Travisano For Yes No

LVIP SSgA Mid-Cap Index Fund AutoNation, Inc. AN 05329W102 18-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund AutoNation, Inc. AN 05329W102 18-Apr-19 Share Holder 3
LVIP SSgA Mid-Cap Index Fund Home Bancshares, Inc. (Arkansas) HOMB 436893200 18-Apr-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Home Bancshares, Inc. (Arkansas) HOMB 436893200 18-Apr-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Home Bancshares, Inc. (Arkansas) HOMB 436893200 18-Apr-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Home Bancshares, Inc. (Arkansas) HOMB 436893200 18-Apr-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Home Bancshares, Inc. (Arkansas) HOMB 436893200 18-Apr-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Home Bancshares, Inc. (Arkansas) HOMB 436893200 18-Apr-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Home Bancshares, Inc. (Arkansas) HOMB 436893200 18-Apr-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Home Bancshares, Inc. (Arkansas) HOMB 436893200 18-Apr-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Require Independent Board Chairman Against Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John W. Allison Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director C. Randall Sims For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Brian S. Davis Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Milburn Adams For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert H. Adcock, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Richard H. Ashley For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mike D. Beebe For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jack E. Engelkes For Yes No

LVIP SSgA Mid-Cap Index Fund Home Bancshares, Inc. (Arkansas) HOMB 436893200 18-Apr-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund Home Bancshares, Inc. (Arkansas) HOMB 436893200 18-Apr-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund Home Bancshares, Inc. (Arkansas) HOMB 436893200 18-Apr-19 Management 1.11
LVIP SSgA Mid-Cap Index Fund Home Bancshares, Inc. (Arkansas) HOMB 436893200 18-Apr-19 Management 1.12
LVIP SSgA Mid-Cap Index Fund Home Bancshares, Inc. (Arkansas) HOMB 436893200 18-Apr-19 Management 1.13
LVIP SSgA Mid-Cap Index Fund Home Bancshares, Inc. (Arkansas) HOMB 436893200 18-Apr-19 Management 1.14
LVIP SSgA Mid-Cap Index Fund Home Bancshares, Inc. (Arkansas) HOMB 436893200 18-Apr-19 Management 1.15
LVIP SSgA Mid-Cap Index Fund
Home Bancshares, Inc. (Arkansas) HOMB 436893200 18-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund Home Bancshares, Inc. (Arkansas) HOMB 436893200 18-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund Home Bancshares, Inc. (Arkansas) HOMB 436893200 18-Apr-19 Management 4
LVIP SSgA Mid-Cap Index Fund Elect Director Tracy M. French Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Karen E. Garrett For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James G. Hinkle For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Alex R. Lieblong Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas J. Longe For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jim Rankin, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Donna J. Townsell Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify BKD, LLP as Auditor For Yes No

LVIP SSgA Mid-Cap Index Fund Interactive Brokers Group, Inc. IBKR 45841N107 18-Apr-19 Management 1A
LVIP SSgA Mid-Cap Index Fund Interactive Brokers Group, Inc. IBKR 45841N107 18-Apr-19 Management 1B
LVIP SSgA Mid-Cap Index Fund Interactive Brokers Group, Inc. IBKR 45841N107 18-Apr-19 Management 1C
LVIP SSgA Mid-Cap Index Fund Interactive Brokers Group, Inc. IBKR 45841N107 18-Apr-19 Management 1D
LVIP SSgA Mid-Cap Index Fund Interactive Brokers Group, Inc. IBKR 45841N107 18-Apr-19 Management 1E
LVIP SSgA Mid-Cap Index Fund Interactive Brokers Group, Inc. IBKR 45841N107 18-Apr-19 Management 1F
LVIP SSgA Mid-Cap Index Fund Interactive Brokers Group, Inc. IBKR 45841N107 18-Apr-19 Management 1G
LVIP SSgA Mid-Cap Index Fund Interactive Brokers Group, Inc. IBKR 45841N107 18-Apr-19 Management 1H
LVIP SSgA Mid-Cap Index Fund
Interactive Brokers Group, Inc. IBKR 45841N107 18-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund Interactive Brokers Group, Inc. IBKR 45841N107 18-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas Peterffy Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Earl H. Nemser Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Milan Galik Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Paul J. Brody Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Lawrence E. Harris For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Gary Katz For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John M. Damgard For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Philip Uhde For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No


LVIP SSgA Mid-Cap Index Fund   Signature Bank (New York, New York)  SBNY  82669G104  18-Apr-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   Signature Bank (New York, New York)  SBNY  82669G104  18-Apr-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   Signature Bank (New York, New York)  SBNY  82669G104  18-Apr-19  Management  1.3
LVIP SSgA Mid-Cap Index Fund   Signature Bank (New York, New York)  SBNY  82669G104  18-Apr-19  Management  2
LVIP SSgA Mid-Cap Index Fund
                               Signature Bank (New York, New York)  SBNY  82669G104  18-Apr-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Signature Bank (New York, New York)  SBNY  82669G104  18-Apr-19  Management  4
LVIP SSgA Mid-Cap Index Fund   Silicon Laboratories, Inc.           SLAB  826919102  18-Apr-19  Management  1A
LVIP SSgA Mid-Cap Index Fund   Silicon Laboratories, Inc.           SLAB  826919102  18-Apr-19  Management  1B
LVIP SSgA Mid-Cap Index Fund   Silicon Laboratories, Inc.           SLAB  826919102  18-Apr-19  Management  1C
LVIP SSgA Mid-Cap Index Fund   Silicon Laboratories, Inc.           SLAB  826919102  18-Apr-19  Management  2
LVIP SSgA Mid-Cap Index Fund   Elect Director Derrick D. Cephas         For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Judith A. Huntington      For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director John Tamberlane           Against  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Ratify KPMG LLP as Auditors              For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   Against  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Authorize Share Repurchase Program       For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director William G. Bock           Against  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director Jack R. Lazar             For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Christy Wyatt             For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify Ernst & Young LLP as Auditors     For      Yes  No

LVIP SSgA Mid-Cap Index Fund
Silicon Laboratories, Inc. SLAB 826919102 18-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund World Wrestling Entertainment, Inc. WWE 98156Q108 18-Apr-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund World Wrestling Entertainment, Inc. WWE 98156Q108 18-Apr-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund World Wrestling Entertainment, Inc. WWE 98156Q108 18-Apr-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund World Wrestling Entertainment, Inc. WWE 98156Q108 18-Apr-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund World Wrestling Entertainment, Inc. WWE 98156Q108 18-Apr-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund World Wrestling Entertainment, Inc. WWE 98156Q108 18-Apr-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund World Wrestling Entertainment, Inc. WWE 98156Q108 18-Apr-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund World Wrestling Entertainment, Inc. WWE 98156Q108 18-Apr-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund World Wrestling Entertainment, Inc. WWE 98156Q108 18-Apr-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Vincent K. McMahon For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director George A. Barrios Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Michelle D. Wilson Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Stephanie McMahon Levesque Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Paul "Triple H" Levesque Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Stuart U. Goldfarb For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Patricia A. Gottesman For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Laureen Ong For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robyn W. Peterson For Yes No

LVIP SSgA Mid-Cap Index Fund World Wrestling Entertainment, Inc. WWE 98156Q108 18-Apr-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund World Wrestling Entertainment, Inc. WWE 98156Q108 18-Apr-19 Management 1.11
LVIP SSgA Mid-Cap Index Fund World Wrestling Entertainment, Inc. WWE 98156Q108 18-Apr-19 Management 1.12
LVIP SSgA Mid-Cap Index Fund World Wrestling Entertainment, Inc. WWE 98156Q108 18-Apr-19 Management 1.13
LVIP SSgA Mid-Cap Index Fund World Wrestling Entertainment, Inc. WWE 98156Q108 18-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund
World Wrestling Entertainment, Inc. WWE 98156Q108 18-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund Churchill Downs, Inc. CHDN 171484108 23-Apr-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Churchill Downs, Inc. CHDN 171484108 23-Apr-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Churchill Downs, Inc. CHDN 171484108 23-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Churchill Downs, Inc. CHDN 171484108 23-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund Elect Director Frank A. Riddick, III For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Man Jit Singh For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jeffrey R. Speed For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Alan M. Wexler For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Ulysses L. Bridgeman, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director R. Alex Rankin For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSgA Mid-Cap Index Fund Cousins Properties, Inc. CUZ 222795106 23-Apr-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Cousins Properties, Inc. CUZ 222795106 23-Apr-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Cousins Properties, Inc. CUZ 222795106 23-Apr-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Cousins Properties, Inc. CUZ 222795106 23-Apr-19 Management 1d
LVIP SSgA Mid-Cap Index Fund Cousins Properties, Inc. CUZ 222795106 23-Apr-19 Management 1e
LVIP SSgA Mid-Cap Index Fund Cousins Properties, Inc. CUZ 222795106 23-Apr-19 Management 1f
LVIP SSgA Mid-Cap Index Fund Cousins Properties, Inc. CUZ 222795106 23-Apr-19 Management 1g
LVIP SSgA Mid-Cap Index Fund Cousins Properties, Inc. CUZ 222795106 23-Apr-19 Management 1h
LVIP SSgA Mid-Cap Index Fund Cousins Properties, Inc. CUZ 222795106 23-Apr-19 Management 1i
LVIP SSgA Mid-Cap Index Fund
Cousins Properties, Inc. CUZ 222795106 23-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund Elect Director Charles T. Cannada For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Edward M. Casal For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert M. Chapman For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director M. Colin Connolly For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Lawrence L. Gellerstedt, III For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Lillian C. Giornelli For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director S. Taylor Glover For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Donna W. Hyland For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director R. Dary Stone For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSgA Mid-Cap Index Fund Cousins Properties, Inc. CUZ 222795106 23-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund Cousins Properties, Inc. CUZ 222795106 23-Apr-19 Management 4
LVIP SSgA Mid-Cap Index Fund Domino's Pizza, Inc. DPZ 25754A201 23-Apr-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Domino's Pizza, Inc. DPZ 25754A201 23-Apr-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Domino's Pizza, Inc. DPZ 25754A201 23-Apr-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Domino's Pizza, Inc. DPZ 25754A201 23-Apr-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Domino's Pizza, Inc. DPZ 25754A201 23-Apr-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Domino's Pizza, Inc. DPZ 25754A201 23-Apr-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Domino's Pizza, Inc. DPZ 25754A201 23-Apr-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Domino's Pizza, Inc. DPZ 25754A201 23-Apr-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David A. Brandon For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Richard E. Allison, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director C. Andrew Ballard For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Andrew B. Balson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Corie S. Barry For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Diana F. Cantor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Richard L. Federico For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James A. Goldman For Yes No

LVIP SSgA Mid-Cap Index Fund Domino's Pizza, Inc. DPZ 25754A201 23-Apr-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund Domino's Pizza, Inc. DPZ 25754A201 23-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Domino's Pizza, Inc. DPZ 25754A201 23-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund First Horizon National Corp. (Tennessee) FHN 320517105 23-Apr-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund First Horizon National Corp. (Tennessee) FHN 320517105 23-Apr-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund First Horizon National Corp. (Tennessee) FHN 320517105 23-Apr-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund First Horizon National Corp. (Tennessee) FHN 320517105 23-Apr-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund First Horizon National Corp. (Tennessee) FHN 320517105 23-Apr-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund First Horizon National Corp. (Tennessee) FHN 320517105 23-Apr-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund First Horizon National Corp. (Tennessee) FHN 320517105 23-Apr-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Elect Director Patricia E. Lopez For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Kenneth A. Burdick For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John C. Compton For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Wendy P. Davidson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mark A. Emkes For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Peter N. Foss For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Corydon J. Gilchrist For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director D. Bryan Jordan For Yes No

LVIP SSgA Mid-Cap Index Fund First Horizon National Corp. (Tennessee) FHN 320517105 23-Apr-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund First Horizon National Corp. (Tennessee) FHN 320517105 23-Apr-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund First Horizon National Corp. (Tennessee) FHN 320517105 23-Apr-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund First Horizon National Corp. (Tennessee) FHN 320517105 23-Apr-19 Management 1.11
LVIP SSgA Mid-Cap Index Fund First Horizon National Corp. (Tennessee) FHN 320517105 23-Apr-19 Management 1.12
LVIP SSgA Mid-Cap Index Fund First Horizon National Corp. (Tennessee) FHN 320517105 23-Apr-19 Management 1.13
LVIP SSgA Mid-Cap Index Fund First Horizon National Corp. (Tennessee) FHN 320517105 23-Apr-19 Management 1.14
LVIP SSgA Mid-Cap Index Fund
First Horizon National Corp. (Tennessee) FHN 320517105 23-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund First Horizon National Corp. (Tennessee) FHN 320517105 23-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund Sabre Corp. SABR 78573M104 23-Apr-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Elect Director Scott M. Niswonger For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Vicki R. Palmer For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Colin V. Reed For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Cecelia D. Stewart For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Rajesh Subramaniam For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director R. Eugene Taylor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Luke Yancy, III For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director George Bravante, Jr. For Yes No

LVIP SSgA Mid-Cap Index Fund Sabre Corp. SABR 78573M104 23-Apr-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Sabre Corp. SABR 78573M104 23-Apr-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Sabre Corp. SABR 78573M104 23-Apr-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Sabre Corp. SABR 78573M104 23-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund Sabre Corp. SABR 78573M104 23-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund Sabre Corp. SABR 78573M104 23-Apr-19 Management 4
LVIP SSgA Mid-Cap Index Fund
Sabre Corp. SABR 78573M104 23-Apr-19 Management 5
LVIP SSgA Mid-Cap Index Fund Trustmark Corp. TRMK 898402102 23-Apr-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Trustmark Corp. TRMK 898402102 23-Apr-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Trustmark Corp. TRMK 898402102 23-Apr-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Elect Director Joseph Osnoss For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Zane Rowe For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John Siciliano For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Amend Certificate of Incorporation For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Non-Employee Director Omnibus Stock
Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Adolphus B. Baker For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director William A. Brown For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James N. Compton For Yes No

LVIP SSgA Mid-Cap Index Fund Trustmark Corp. TRMK 898402102 23-Apr-19 Management 1d Elect Director Tracy T. Conerly
LVIP SSgA Mid-Cap Index Fund Trustmark Corp. TRMK 898402102 23-Apr-19 Management 1e Elect Director Toni D. Cooley
LVIP SSgA Mid-Cap Index Fund Trustmark Corp. TRMK 898402102 23-Apr-19 Management 1f Elect Director J. Clay Hays, Jr.
LVIP SSgA Mid-Cap Index Fund Trustmark Corp. TRMK 898402102 23-Apr-19 Management 1g Elect Director Gerard R. Host
LVIP SSgA Mid-Cap Index Fund Trustmark Corp. TRMK 898402102 23-Apr-19 Management 1h Elect Director Harris V. Morrissette
LVIP SSgA Mid-Cap Index Fund Trustmark Corp. TRMK 898402102 23-Apr-19 Management 1i Elect Director Richard H. Puckett
LVIP SSgA Mid-Cap Index Fund Trustmark Corp. TRMK 898402102 23-Apr-19 Management 1j Elect Director R. Michael Summerford
LVIP SSgA Mid-Cap Index Fund Trustmark Corp. TRMK 898402102 23-Apr-19 Management 1k Elect Director Harry M. Walker
LVIP SSgA Mid-Cap Index Fund Trustmark Corp. TRMK 898402102 23-Apr-19 Management 1l Elect Director LeRoy G. Walker, Jr.
LVIP SSgA Mid-Cap Index Fund Trustmark Corp. TRMK 898402102 23-Apr-19 Management 1m Elect Director William G. Yates, III
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No

LVIP SSgA Mid-Cap Index Fund
Trustmark Corp. TRMK 898402102 23-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund Trustmark Corp. TRMK 898402102 23-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund UMB Financial Corp. UMBF 902788108 23-Apr-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund UMB Financial Corp. UMBF 902788108 23-Apr-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund UMB Financial Corp. UMBF 902788108 23-Apr-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund UMB Financial Corp. UMBF 902788108 23-Apr-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund UMB Financial Corp. UMBF 902788108 23-Apr-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund UMB Financial Corp. UMBF 902788108 23-Apr-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund UMB Financial Corp. UMBF 902788108 23-Apr-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund UMB Financial Corp. UMBF 902788108 23-Apr-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Crowe LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robin C. Beery For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Kevin C. Gallagher For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Greg M. Graves For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Alexander C. Kemper For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director J. Mariner Kemper For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Gordon E. Lansford, III For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Timothy R. Murphy For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Tamara M. Peterman For Yes No

LVIP SSgA Mid-Cap Index Fund UMB Financial Corp. UMBF 902788108 23-Apr-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund UMB Financial Corp. UMBF 902788108 23-Apr-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund UMB Financial Corp. UMBF 902788108 23-Apr-19 Management 1.11
LVIP SSgA Mid-Cap Index Fund UMB Financial Corp. UMBF 902788108 23-Apr-19 Management 1.12
LVIP SSgA Mid-Cap Index Fund
UMB Financial Corp. UMBF 902788108 23-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund UMB Financial Corp. UMBF 902788108 23-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund BancorpSouth Bank BXS 05971J102 24-Apr-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund BancorpSouth Bank BXS 05971J102 24-Apr-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund BancorpSouth Bank BXS 05971J102 24-Apr-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund BancorpSouth Bank BXS 05971J102 24-Apr-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Elect Director Kris A. Robbins For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director L. Joshua Sosland For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Paul Uhlmann, III For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Leroy J. Williams, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas R. Stanton For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Shannon A. Brown For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Alan W. Perry For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James D. Rollins, III For Yes No

LVIP SSgA Mid-Cap Index Fund
BancorpSouth Bank BXS 05971J102 24-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund Cullen/Frost Bankers, Inc. CFR 229899109 24-Apr-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Cullen/Frost Bankers, Inc. CFR 229899109 24-Apr-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Cullen/Frost Bankers, Inc. CFR 229899109 24-Apr-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Cullen/Frost Bankers, Inc. CFR 229899109 24-Apr-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Cullen/Frost Bankers, Inc. CFR 229899109 24-Apr-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Cullen/Frost Bankers, Inc. CFR 229899109 24-Apr-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Cullen/Frost Bankers, Inc. CFR 229899109 24-Apr-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Cullen/Frost Bankers, Inc. CFR 229899109 24-Apr-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund Cullen/Frost Bankers, Inc. CFR 229899109 24-Apr-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Carlos Alvarez For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Chris M. Avery For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Cynthia J. Comparin For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Samuel G. Dawson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Crawford H. Edwards For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Patrick B. Frost For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Phillip D. Green For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David J. Haemisegger For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jarvis V. Hollingsworth For Yes No

LVIP SSgA Mid-Cap Index Fund Cullen/Frost Bankers, Inc. CFR 229899109 24-Apr-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund Cullen/Frost Bankers, Inc. CFR 229899109 24-Apr-19 Management 1.11
LVIP SSgA Mid-Cap Index Fund Cullen/Frost Bankers, Inc. CFR 229899109 24-Apr-19 Management 1.12
LVIP SSgA Mid-Cap Index Fund Cullen/Frost Bankers, Inc. CFR 229899109 24-Apr-19 Management 1.13
LVIP SSgA Mid-Cap Index Fund Cullen/Frost Bankers, Inc. CFR 229899109 24-Apr-19 Management 1.14
LVIP SSgA Mid-Cap Index Fund Cullen/Frost Bankers, Inc. CFR 229899109 24-Apr-19 Management 1.15
LVIP SSgA Mid-Cap Index Fund Cullen/Frost Bankers, Inc. CFR 229899109 24-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Cullen/Frost Bankers, Inc. CFR 229899109 24-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund Hancock Whitney Corp. HWC 410120109 24-Apr-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Hancock Whitney Corp. HWC 410120109 24-Apr-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Elect Director Karen E. Jennings For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Richard M. Kleberg, III For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Charles W. Matthews For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Ida Clement Steen For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Graham Weston For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Horace Wilkins, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Hardy B. Fowler For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Randall W. Hanna For Yes No

LVIP SSgA Mid-Cap Index Fund Hancock Whitney Corp. HWC 410120109 24-Apr-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Hancock Whitney Corp. HWC 410120109 24-Apr-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund
Hancock Whitney Corp. HWC 410120109 24-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund Hancock Whitney Corp. HWC 410120109 24-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund Lincoln Electric Holdings, Inc. LECO 533900106 24-Apr-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Lincoln Electric Holdings, Inc. LECO 533900106 24-Apr-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Lincoln Electric Holdings, Inc. LECO 533900106 24-Apr-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Lincoln Electric Holdings, Inc. LECO 533900106 24-Apr-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Lincoln Electric Holdings, Inc. LECO 533900106 24-Apr-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Lincoln Electric Holdings, Inc. LECO 533900106 24-Apr-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Elect Director Sonya C. Little For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert W. Roseberry For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Curtis E. Espeland For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Patrick P. Goris For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Stephen G. Hanks For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael F. Hilton For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director G. Russell Lincoln For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Kathryn Jo Lincoln For Yes No

LVIP SSgA Mid-Cap Index Fund Lincoln Electric Holdings, Inc. LECO 533900106 24-Apr-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Lincoln Electric Holdings, Inc. LECO 533900106 24-Apr-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund Lincoln Electric Holdings, Inc. LECO 533900106 24-Apr-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund Lincoln Electric Holdings, Inc. LECO 533900106 24-Apr-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund Lincoln Electric Holdings, Inc. LECO 533900106 24-Apr-19 Management 1.11
LVIP SSgA Mid-Cap Index Fund Lincoln Electric Holdings, Inc. LECO 533900106 24-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Lincoln Electric Holdings, Inc. LECO 533900106 24-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund NorthWestern Corp. NWE 668074305 24-Apr-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund NorthWestern Corp. NWE 668074305 24-Apr-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund NorthWestern Corp. NWE 668074305 24-Apr-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Elect Director William E. MacDonald, III For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Christopher L. Mapes For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Phillip J. Mason For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Ben P. Patel For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Hellene S. Runtagh For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Stephen P. Adik For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Anthony T. Clark For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Dana J. Dykhouse For Yes No

LVIP SSgA Mid-Cap Index Fund NorthWestern Corp. NWE 668074305 24-Apr-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund NorthWestern Corp. NWE 668074305 24-Apr-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund NorthWestern Corp. NWE 668074305 24-Apr-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund NorthWestern Corp. NWE 668074305 24-Apr-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund NorthWestern Corp. NWE 668074305 24-Apr-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund NorthWestern Corp. NWE 668074305 24-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund
NorthWestern Corp. NWE 668074305 24-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund NorthWestern Corp. NWE 668074305 24-Apr-19 Management 4
LVIP SSgA Mid-Cap Index Fund Synovus Financial Corp. SNV 87161C501 24-Apr-19 Management 1A
LVIP SSgA Mid-Cap Index Fund Synovus Financial Corp. SNV 87161C501 24-Apr-19 Management 1B
LVIP SSgA Mid-Cap Index Fund Elect Director Jan R. Horsfall For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Britt E. Ide For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Julia L. Johnson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Linda G. Sullivan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert C. Rowe For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Other Business Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Tim E. Bentsen For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director F. Dixon Brooke, Jr. For Yes No

LVIP SSgA Mid-Cap Index Fund Synovus Financial Corp. SNV 87161C501 24-Apr-19 Management 1C
LVIP SSgA Mid-Cap Index Fund Synovus Financial Corp. SNV 87161C501 24-Apr-19 Management 1D
LVIP SSgA Mid-Cap Index Fund Synovus Financial Corp. SNV 87161C501 24-Apr-19 Management 1E
LVIP SSgA Mid-Cap Index Fund Synovus Financial Corp. SNV 87161C501 24-Apr-19 Management 1F
LVIP SSgA Mid-Cap Index Fund Synovus Financial Corp. SNV 87161C501 24-Apr-19 Management 1G
LVIP SSgA Mid-Cap Index Fund Synovus Financial Corp. SNV 87161C501 24-Apr-19 Management 1H
LVIP SSgA Mid-Cap Index Fund Synovus Financial Corp. SNV 87161C501 24-Apr-19 Management 1I
LVIP SSgA Mid-Cap Index Fund Synovus Financial Corp. SNV 87161C501 24-Apr-19 Management 1J
LVIP SSgA Mid-Cap Index Fund Synovus Financial Corp. SNV 87161C501 24-Apr-19 Management 1K
LVIP SSgA Mid-Cap Index Fund
Synovus Financial Corp. SNV 87161C501 24-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund Elect Director Stephen T. Butler For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Elizabeth W. Camp For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Diana M. Murphy For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Harris Pastides For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Joseph J. Prochaska, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John L. Stallworth For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Kessel D. Stelling For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Barry L. Storey For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Teresa White For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSgA Mid-Cap Index Fund Synovus Financial Corp. SNV 87161C501 24-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund TCF Financial Corp. TCF 872275102 24-Apr-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund TCF Financial Corp. TCF 872275102 24-Apr-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund TCF Financial Corp. TCF 872275102 24-Apr-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund TCF Financial Corp. TCF 872275102 24-Apr-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund TCF Financial Corp. TCF 872275102 24-Apr-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund TCF Financial Corp. TCF 872275102 24-Apr-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund TCF Financial Corp. TCF 872275102 24-Apr-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund TCF Financial Corp. TCF 872275102 24-Apr-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund TCF Financial Corp. TCF 872275102 24-Apr-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Peter Bell For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director William F. Bieber For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Theodore J. Bigos For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Craig R. Dahl For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Karen L. Grandstrand For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director George G. Johnson Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Richard H. King For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Vance K. Opperman For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Roger J. Sit For Yes No

LVIP SSgA Mid-Cap Index Fund TCF Financial Corp. TCF 872275102 24-Apr-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund TCF Financial Corp. TCF 872275102 24-Apr-19 Management 1.11
LVIP SSgA Mid-Cap Index Fund TCF Financial Corp. TCF 872275102 24-Apr-19 Management 1.12
LVIP SSgA Mid-Cap Index Fund
TCF Financial Corp. TCF 872275102 24-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund TCF Financial Corp. TCF 872275102 24-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund Teledyne Technologies, Inc. TDY 879360105 24-Apr-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Teledyne Technologies, Inc. TDY 879360105 24-Apr-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Teledyne Technologies, Inc. TDY 879360105 24-Apr-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Teledyne Technologies, Inc. TDY 879360105 24-Apr-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Teledyne Technologies, Inc. TDY 879360105 24-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund Elect Director Julie H. Sullivan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Barry N. Winslow For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Theresa M. H. Wise For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Charles Crocker Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Robert Mehrabian Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Jane C. Sherburne For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael T. Smith Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No

LVIP SSgA Mid-Cap Index Fund
Teledyne Technologies, Inc. TDY 879360105 24-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund AGCO Corp. AGCO 001084102 25-Apr-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund AGCO Corp. AGCO 001084102 25-Apr-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund AGCO Corp. AGCO 001084102 25-Apr-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund AGCO Corp. AGCO 001084102 25-Apr-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund AGCO Corp. AGCO 001084102 25-Apr-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund AGCO Corp. AGCO 001084102 25-Apr-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund AGCO Corp. AGCO 001084102 25-Apr-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund AGCO Corp. AGCO 001084102 25-Apr-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund AGCO Corp. AGCO 001084102 25-Apr-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Roy V. Armes For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael C. Arnold For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director P. George Benson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Suzanne P. Clark For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Wolfgang Deml For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director George E. Minnich For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Martin H. Richenhagen For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Gerald L. Shaheen For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mallika Srinivasan For Yes No

LVIP SSgA Mid-Cap Index Fund AGCO Corp. AGCO 001084102 25-Apr-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund
AGCO Corp. AGCO 001084102 25-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund AGCO Corp. AGCO 001084102 25-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund Avanos Medical, Inc. AVNS 05350V106 25-Apr-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Avanos Medical, Inc. AVNS 05350V106 25-Apr-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Avanos Medical, Inc. AVNS 05350V106 25-Apr-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Avanos Medical, Inc. AVNS 05350V106 25-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Avanos Medical, Inc. AVNS 05350V106 25-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund
Avanos Medical, Inc. AVNS 05350V106 25-Apr-19 Management 4
LVIP SSgA Mid-Cap Index Fund Cognex Corp. CGNX 192422103 25-Apr-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Elect Director Hendrikus Visser For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John P. Byrnes For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Maria Sainz For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Julie Shimer For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSgA Mid-Cap Index Fund Approve Qualified Employee Stock Purchase
Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert J. Shillman Against Yes Yes

LVIP SSgA Mid-Cap Index Fund Cognex Corp. CGNX 192422103 25-Apr-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Cognex Corp. CGNX 192422103 25-Apr-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Cognex Corp. CGNX 192422103 25-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Cognex Corp. CGNX 192422103 25-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund Delphi Technologies Plc DLPH G2709G107 25-Apr-19 Management 1
LVIP SSgA Mid-Cap Index Fund Delphi Technologies Plc DLPH G2709G107 25-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund Delphi Technologies Plc DLPH G2709G107 25-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund Delphi Technologies Plc DLPH G2709G107 25-Apr-19 Management 4
LVIP SSgA Mid-Cap Index Fund Delphi Technologies Plc DLPH G2709G107 25-Apr-19 Management 5
LVIP SSgA Mid-Cap Index Fund Delphi Technologies Plc DLPH G2709G107 25-Apr-19 Management 6
LVIP SSgA Mid-Cap Index Fund Elect Director Anthony Sun Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Robert J. Willett For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Grant Thornton LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robin J. Adams For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Joseph S. Cantie For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Nelda J. Connors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Gary L. Cowger For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Richard F. Dauch For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David S. Haffner For Yes No


LVIP SSgA Mid-Cap Index Fund   Delphi Technologies Plc  DLPH  G2709G107  25-Apr-19  Management  7
LVIP SSgA Mid-Cap Index Fund   Delphi Technologies Plc  DLPH  G2709G107  25-Apr-19  Management  8
LVIP SSgA Mid-Cap Index Fund   Delphi Technologies Plc  DLPH  G2709G107  25-Apr-19  Management  9
LVIP SSgA Mid-Cap Index Fund   Delphi Technologies Plc  DLPH  G2709G107  25-Apr-19  Management  10
LVIP SSgA Mid-Cap Index Fund

                               Delphi Technologies Plc  DLPH  G2709G107  25-Apr-19  Management  11
LVIP SSgA Mid-Cap Index Fund
                               Delphi Technologies Plc  DLPH  G2709G107  25-Apr-19  Management  12
LVIP SSgA Mid-Cap Index Fund   NewMarket Corp.          NEU   651587107  25-Apr-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   NewMarket Corp.          NEU   651587107  25-Apr-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   NewMarket Corp.          NEU   651587107  25-Apr-19  Management  1.3
LVIP SSgA Mid-Cap Index Fund   NewMarket Corp.          NEU   651587107  25-Apr-19  Management  1.4
LVIP SSgA Mid-Cap Index Fund   Elect Director Helmut Leube                For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Timothy M. Manganello       For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Hari N. Nair                For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director MaryAnn Wright              For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Approve Ernst & Young LLP as Auditors and
                               Authorize Board to Fix Their Remuneration
                               Auditors                                   For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                     For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Phyllis L. Cothran          Against  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director Mark M. Gambill             For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Bruce C. Gottwald           For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Thomas E. Gottwald          For      Yes  No

LVIP SSgA Mid-Cap Index Fund NewMarket Corp. NEU 651587107 25-Apr-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund NewMarket Corp. NEU 651587107 25-Apr-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund NewMarket Corp. NEU 651587107 25-Apr-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund NewMarket Corp. NEU 651587107 25-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund
NewMarket Corp. NEU 651587107 25-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund Olin Corp. OLN 680665205 25-Apr-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Olin Corp. OLN 680665205 25-Apr-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Olin Corp. OLN 680665205 25-Apr-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Olin Corp. OLN 680665205 25-Apr-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Olin Corp. OLN 680665205 25-Apr-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Elect Director Patrick D. Hanley For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director H. Hiter Harris, III For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James E. Rogers For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director C. Robert Bunch For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Randall W. Larrimore For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John M. B. O'Connor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Scott M. Sutton For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director William H. Weideman For Yes No

LVIP SSgA Mid-Cap Index Fund
Olin Corp. OLN 680665205 25-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund Olin Corp. OLN 680665205 25-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund Polaris Industries Inc. PII 731068102 25-Apr-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Polaris Industries Inc. PII 731068102 25-Apr-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Polaris Industries Inc. PII 731068102 25-Apr-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Polaris Industries Inc. PII 731068102 25-Apr-19 Management 1d
LVIP SSgA Mid-Cap Index Fund Polaris Industries Inc. PII 731068102 25-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund Polaris Industries Inc. PII 731068102 25-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund
Polaris Industries Inc. PII 731068102 25-Apr-19 Management 4
LVIP SSgA Mid-Cap Index Fund Sensient Technologies Corp. SXT 81725T100 25-Apr-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify KPMG as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Bernd F. Kessler For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Lawrence D. Kingsley For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Gwynne E. Shotwell For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Scott W. Wine For Yes No
LVIP SSgA Mid-Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Hank Brown For Yes No

LVIP SSgA Mid-Cap Index Fund Sensient Technologies Corp. SXT 81725T100 25-Apr-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Sensient Technologies Corp. SXT 81725T100 25-Apr-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Sensient Technologies Corp. SXT 81725T100 25-Apr-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Sensient Technologies Corp. SXT 81725T100 25-Apr-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Sensient Technologies Corp. SXT 81725T100 25-Apr-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Sensient Technologies Corp. SXT 81725T100 25-Apr-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Sensient Technologies Corp. SXT 81725T100 25-Apr-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund Sensient Technologies Corp. SXT 81725T100 25-Apr-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund Sensient Technologies Corp. SXT 81725T100 25-Apr-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund
Sensient Technologies Corp. SXT 81725T100 25-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund Elect Director Joseph Carleone For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Edward H. Cichurski For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mario Ferruzzi For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Donald W. Landry For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Paul Manning For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Deborah McKeithan-Gebhardt For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Scott C. Morrison For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Elaine R. Wedral For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Essie Whitelaw For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSgA Mid-Cap Index Fund Sensient Technologies Corp. SXT 81725T100 25-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund TEGNA, Inc. TGNA 87901J105 25-Apr-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund TEGNA, Inc. TGNA 87901J105 25-Apr-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund TEGNA, Inc. TGNA 87901J105 25-Apr-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund TEGNA, Inc. TGNA 87901J105 25-Apr-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund TEGNA, Inc. TGNA 87901J105 25-Apr-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund TEGNA, Inc. TGNA 87901J105 25-Apr-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund TEGNA, Inc. TGNA 87901J105 25-Apr-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund TEGNA, Inc. TGNA 87901J105 25-Apr-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund TEGNA, Inc. TGNA 87901J105 25-Apr-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Gina L. Bianchini For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Howard D. Elias For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Stuart J. Epstein For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Lidia Fonseca For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David T. Lougee For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Scott K. McCune For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Henry W. McGee For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Susan Ness For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Bruce P. Nolop For Yes No

LVIP SSgA Mid-Cap Index Fund TEGNA, Inc. TGNA 87901J105 25-Apr-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund TEGNA, Inc. TGNA 87901J105 25-Apr-19 Management 1.11
LVIP SSgA Mid-Cap Index Fund TEGNA, Inc. TGNA 87901J105 25-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund
TEGNA, Inc. TGNA 87901J105 25-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund TreeHouse Foods, Inc. THS 89469A104 25-Apr-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund TreeHouse Foods, Inc. THS 89469A104 25-Apr-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund TreeHouse Foods, Inc. THS 89469A104 25-Apr-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund TreeHouse Foods, Inc. THS 89469A104 25-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund
TreeHouse Foods, Inc. THS 89469A104 25-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund TreeHouse Foods, Inc. THS 89469A104 25-Apr-19 Management 4
LVIP SSgA Mid-Cap Index Fund Elect Director Neal Shapiro For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Melinda C. Witmer For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Linda K. Massman For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Gary D. Smith For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jason J. Tyler For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Amend Omnibus Stock Plan For Yes No

LVIP SSgA Mid-Cap Index Fund Webster Financial Corp. WBS 947890109 25-Apr-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Webster Financial Corp. WBS 947890109 25-Apr-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Webster Financial Corp. WBS 947890109 25-Apr-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Webster Financial Corp. WBS 947890109 25-Apr-19 Management 1d
LVIP SSgA Mid-Cap Index Fund Webster Financial Corp. WBS 947890109 25-Apr-19 Management 1e
LVIP SSgA Mid-Cap Index Fund Webster Financial Corp. WBS 947890109 25-Apr-19 Management 1f
LVIP SSgA Mid-Cap Index Fund Webster Financial Corp. WBS 947890109 25-Apr-19 Management 1g
LVIP SSgA Mid-Cap Index Fund Webster Financial Corp. WBS 947890109 25-Apr-19 Management 1h
LVIP SSgA Mid-Cap Index Fund Webster Financial Corp. WBS 947890109 25-Apr-19 Management 1i
LVIP SSgA Mid-Cap Index Fund Webster Financial Corp. WBS 947890109 25-Apr-19 Management 1j
LVIP SSgA Mid-Cap Index Fund Elect Director William L. Atwell For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John R. Ciulla For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John J. Crawford For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Elizabeth E. Flynn For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director E. Carol Hayles For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Laurence C. Morse For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Karen R. Osar For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mark Pettie For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James C. Smith For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Lauren C. States For Yes No

LVIP SSgA Mid-Cap Index Fund
Webster Financial Corp. WBS 947890109 25-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund Webster Financial Corp. WBS 947890109 25-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund Webster Financial Corp. WBS 947890109 25-Apr-19 Management 4
LVIP SSgA Mid-Cap Index Fund Alexander & Baldwin, Inc. ALEX 014491104 26-Apr-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Alexander & Baldwin, Inc. ALEX 014491104 26-Apr-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Alexander & Baldwin, Inc. ALEX 014491104 26-Apr-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Alexander & Baldwin, Inc. ALEX 014491104 26-Apr-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Alexander & Baldwin, Inc. ALEX 014491104 26-Apr-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Alexander & Baldwin, Inc. ALEX 014491104 26-Apr-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Alexander & Baldwin, Inc. ALEX 014491104 26-Apr-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Christopher J. Benjamin For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director W. Allen Doane For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert S. Harrison For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David C. Hulihee For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Stanley M. Kuriyama For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Diana M. Laing For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas A. Lewis, Jr. For Yes No

LVIP SSgA Mid-Cap Index Fund Alexander & Baldwin, Inc. ALEX 014491104 26-Apr-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund Alexander & Baldwin, Inc. ALEX 014491104 26-Apr-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund Alexander & Baldwin, Inc. ALEX 014491104 26-Apr-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund
Alexander & Baldwin, Inc. ALEX 014491104 26-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund Alexander & Baldwin, Inc. ALEX 014491104 26-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund Alexander & Baldwin, Inc. ALEX 014491104 26-Apr-19 Management 4
LVIP SSgA Mid-Cap Index Fund Alleghany Corp. Y 017175100 26-Apr-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Alleghany Corp. Y 017175100 26-Apr-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Alleghany Corp. Y 017175100 26-Apr-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Alleghany Corp. Y 017175100 26-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund Elect Director Douglas M. Pasquale For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michele K. Saito For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Eric K. Yeaman For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Karen Brenner For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John G. Foos For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Lauren M. Tyler For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No

LVIP SSgA Mid-Cap Index Fund
Alleghany Corp. Y 017175100 26-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund Bank of Hawaii Corp. BOH 062540109 26-Apr-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Bank of Hawaii Corp. BOH 062540109 26-Apr-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Bank of Hawaii Corp. BOH 062540109 26-Apr-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Bank of Hawaii Corp. BOH 062540109 26-Apr-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Bank of Hawaii Corp. BOH 062540109 26-Apr-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Bank of Hawaii Corp. BOH 062540109 26-Apr-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Bank of Hawaii Corp. BOH 062540109 26-Apr-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Bank of Hawaii Corp. BOH 062540109 26-Apr-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund Bank of Hawaii Corp. BOH 062540109 26-Apr-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director S. Haunani Apoliona For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mary G. F. Bitterman For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mark A. Burak For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John C. Erickson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Joshua D. Feldman For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Peter S. Ho For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert Huret For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Kent T. Lucien For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Alicia E. Moy For Yes No

LVIP SSgA Mid-Cap Index Fund Bank of Hawaii Corp. BOH 062540109 26-Apr-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund Bank of Hawaii Corp. BOH 062540109 26-Apr-19 Management 1.11
LVIP SSgA Mid-Cap Index Fund Bank of Hawaii Corp. BOH 062540109 26-Apr-19 Management 1.12
LVIP SSgA Mid-Cap Index Fund Bank of Hawaii Corp. BOH 062540109 26-Apr-19 Management 1.13
LVIP SSgA Mid-Cap Index Fund
Bank of Hawaii Corp. BOH 062540109 26-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund Bank of Hawaii Corp. BOH 062540109 26-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund Graco, Inc. GGG 384109104 26-Apr-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Graco, Inc. GGG 384109104 26-Apr-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Graco, Inc. GGG 384109104 26-Apr-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Graco, Inc. GGG 384109104 26-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund Elect Director Victor K. Nichols For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Barbara J. Tanabe For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Raymond P. Vara, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert W. Wo For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Eric P. Etchart For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jody H. Feragen For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director J. Kevin Gilligan Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No

LVIP SSgA Mid-Cap Index Fund
Graco, Inc. GGG 384109104 26-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund Graco, Inc. GGG 384109104 26-Apr-19 Management 4
LVIP SSgA Mid-Cap Index Fund Leidos Holdings, Inc. LDOS 525327102 26-Apr-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Leidos Holdings, Inc. LDOS 525327102 26-Apr-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Leidos Holdings, Inc. LDOS 525327102 26-Apr-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Leidos Holdings, Inc. LDOS 525327102 26-Apr-19 Management 1d
LVIP SSgA Mid-Cap Index Fund Leidos Holdings, Inc. LDOS 525327102 26-Apr-19 Management 1e
LVIP SSgA Mid-Cap Index Fund Leidos Holdings, Inc. LDOS 525327102 26-Apr-19 Management 1f
LVIP SSgA Mid-Cap Index Fund Leidos Holdings, Inc. LDOS 525327102 26-Apr-19 Management 1g
LVIP SSgA Mid-Cap Index Fund Leidos Holdings, Inc. LDOS 525327102 26-Apr-19 Management 1h
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Gregory R. Dahlberg For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David G. Fubini For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Miriam E. John For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Frank Kendall, III For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert C. Kovarik, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Harry M.J. Kraemer, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Roger A. Krone For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Gary S. May For Yes No

LVIP SSgA Mid-Cap Index Fund Leidos Holdings, Inc. LDOS 525327102 26-Apr-19 Management 1i
LVIP SSgA Mid-Cap Index Fund Leidos Holdings, Inc. LDOS 525327102 26-Apr-19 Management 1j
LVIP SSgA Mid-Cap Index Fund Leidos Holdings, Inc. LDOS 525327102 26-Apr-19 Management 1k
LVIP SSgA Mid-Cap Index Fund Leidos Holdings, Inc. LDOS 525327102 26-Apr-19 Management 1l
LVIP SSgA Mid-Cap Index Fund Leidos Holdings, Inc. LDOS 525327102 26-Apr-19 Management 1m
LVIP SSgA Mid-Cap Index Fund
Leidos Holdings, Inc. LDOS 525327102 26-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund Leidos Holdings, Inc. LDOS 525327102 26-Apr-19 Share Holder 3
LVIP SSgA Mid-Cap Index Fund Leidos Holdings, Inc. LDOS 525327102 26-Apr-19 Management 4
LVIP SSgA Mid-Cap Index Fund Littelfuse, Inc. LFUS 537008104 26-Apr-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Littelfuse, Inc. LFUS 537008104 26-Apr-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Elect Director Surya N. Mohapatra For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Lawrence C. Nussdorf For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert S. Shapard For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Susan M. Stalnecker For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Noel B. Williams For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Adopt Simple Majority Vote For Yes Yes
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Kristina A. Cerniglia For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Tzau-Jin "T.J." Chung For Yes No

LVIP SSgA Mid-Cap Index Fund Littelfuse, Inc. LFUS 537008104 26-Apr-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Littelfuse, Inc. LFUS 537008104 26-Apr-19 Management 1d
LVIP SSgA Mid-Cap Index Fund Littelfuse, Inc. LFUS 537008104 26-Apr-19 Management 1e
LVIP SSgA Mid-Cap Index Fund Littelfuse, Inc. LFUS 537008104 26-Apr-19 Management 1f
LVIP SSgA Mid-Cap Index Fund Littelfuse, Inc. LFUS 537008104 26-Apr-19 Management 1g
LVIP SSgA Mid-Cap Index Fund Littelfuse, Inc. LFUS 537008104 26-Apr-19 Management 1h
LVIP SSgA Mid-Cap Index Fund Littelfuse, Inc. LFUS 537008104 26-Apr-19 Management 1i
LVIP SSgA Mid-Cap Index Fund
Littelfuse, Inc. LFUS 537008104 26-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund Littelfuse, Inc. LFUS 537008104 26-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund Bio-Rad Laboratories, Inc. BIO 090572207 29-Apr-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Elect Director Cary T. Fu For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Anthony Grillo For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David W. Heinzmann For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Gordon Hunter Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director John E. Major For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director William P. Noglows For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Nathan Zommer Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Grant Thornton LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Arnold A. Pinkston For Yes No

LVIP SSgA Mid-Cap Index Fund Bio-Rad Laboratories, Inc. BIO 090572207 29-Apr-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Bio-Rad Laboratories, Inc. BIO 090572207 29-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund Crane Co. CR 224399105 29-Apr-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Crane Co. CR 224399105 29-Apr-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Crane Co. CR 224399105 29-Apr-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Crane Co. CR 224399105 29-Apr-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Crane Co. CR 224399105 29-Apr-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Crane Co. CR 224399105 29-Apr-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Crane Co. CR 224399105 29-Apr-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Crane Co. CR 224399105 29-Apr-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund Elect Director Melinda Litherland For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Martin R. Benante For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Donald G. Cook For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael Dinkins For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director R. S. Evans For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Ronald C. Lindsay For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Ellen McClain For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Charles G. McClure, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Max H. Mitchell For Yes No

LVIP SSgA Mid-Cap Index Fund Crane Co. CR 224399105 29-Apr-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund Crane Co. CR 224399105 29-Apr-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund Crane Co. CR 224399105 29-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Crane Co. CR 224399105 29-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund CyrusOne, Inc. CONE 23283R100 29-Apr-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund CyrusOne, Inc. CONE 23283R100 29-Apr-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund CyrusOne, Inc. CONE 23283R100 29-Apr-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund CyrusOne, Inc. CONE 23283R100 29-Apr-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund CyrusOne, Inc. CONE 23283R100 29-Apr-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund CyrusOne, Inc. CONE 23283R100 29-Apr-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Elect Director Jennifer M. Pollino For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James L. L. Tullis For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David H. Ferdman For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John W. Gamble, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael A. Klayko For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director T. Tod Nielsen For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Alex Shumate For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director William E. Sullivan For Yes No

LVIP SSgA Mid-Cap Index Fund CyrusOne, Inc. CONE 23283R100 29-Apr-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund CyrusOne, Inc. CONE 23283R100 29-Apr-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund
CyrusOne, Inc. CONE 23283R100 29-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund CyrusOne, Inc. CONE 23283R100 29-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund GATX Corp. GATX 361448103 29-Apr-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund GATX Corp. GATX 361448103 29-Apr-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund GATX Corp. GATX 361448103 29-Apr-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund GATX Corp. GATX 361448103 29-Apr-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund GATX Corp. GATX 361448103 29-Apr-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund GATX Corp. GATX 361448103 29-Apr-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Elect Director Lynn A. Wentworth For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Gary J. Wojtaszek For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Diane M. Aigotti For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Anne L. Arvia For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Ernst A. Haberli For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Brian A. Kenney For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James B. Ream For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert J. Ritchie For Yes No

LVIP SSgA Mid-Cap Index Fund GATX Corp. GATX 361448103 29-Apr-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund GATX Corp. GATX 361448103 29-Apr-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund GATX Corp. GATX 361448103 29-Apr-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund
GATX Corp. GATX 361448103 29-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund GATX Corp. GATX 361448103 29-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund Weingarten Realty Investors WRI 948741103 29-Apr-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Weingarten Realty Investors WRI 948741103 29-Apr-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Weingarten Realty Investors WRI 948741103 29-Apr-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Weingarten Realty Investors WRI 948741103 29-Apr-19 Management 1d
LVIP SSgA Mid-Cap Index Fund Weingarten Realty Investors WRI 948741103 29-Apr-19 Management 1e
LVIP SSgA Mid-Cap Index Fund Elect Director David S. Sutherland For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Stephen R. Wilson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Paul G. Yovovich For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Andrew M. Alexander For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Stanford J. Alexander For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Shelaghmichael C. Brown Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Stephen A. Lasher Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas L. Ryan For Yes No


LVIP SSgA Mid-Cap Index Fund   Weingarten Realty Investors  WRI  948741103  29-Apr-19  Management  1f
LVIP SSgA Mid-Cap Index Fund   Weingarten Realty Investors  WRI  948741103  29-Apr-19  Management  1g
LVIP SSgA Mid-Cap Index Fund   Weingarten Realty Investors  WRI  948741103  29-Apr-19  Management  1h
LVIP SSgA Mid-Cap Index Fund   Weingarten Realty Investors  WRI  948741103  29-Apr-19  Management  2
LVIP SSgA Mid-Cap Index Fund
                               Weingarten Realty Investors  WRI  948741103  29-Apr-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Associated Banc-Corp         ASB  045487105  30-Apr-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   Associated Banc-Corp         ASB  045487105  30-Apr-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   Associated Banc-Corp         ASB  045487105  30-Apr-19  Management  1.3
LVIP SSgA Mid-Cap Index Fund   Associated Banc-Corp         ASB  045487105  30-Apr-19  Management  1.4
LVIP SSgA Mid-Cap Index Fund   Associated Banc-Corp         ASB  045487105  30-Apr-19  Management  1.5
LVIP SSgA Mid-Cap Index Fund   Elect Director Douglas W. Schnitzer      Against  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director C. Park Shaper            For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Marc J. Shapiro           Against  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Ratify Deloitte & Touche LLP as Auditor  For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director John F. Bergstrom         For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Michael T. Crowley, Jr.   For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Philip B. Flynn           For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director R. Jay Gerken             For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Judith P. Greffin         For      Yes  No


LVIP SSgA Mid-Cap Index Fund   Associated Banc-Corp  ASB  045487105  30-Apr-19  Management  1.6
LVIP SSgA Mid-Cap Index Fund   Associated Banc-Corp  ASB  045487105  30-Apr-19  Management  1.7
LVIP SSgA Mid-Cap Index Fund   Associated Banc-Corp  ASB  045487105  30-Apr-19  Management  1.8
LVIP SSgA Mid-Cap Index Fund   Associated Banc-Corp  ASB  045487105  30-Apr-19  Management  1.9
LVIP SSgA Mid-Cap Index Fund   Associated Banc-Corp  ASB  045487105  30-Apr-19  Management  1.10
LVIP SSgA Mid-Cap Index Fund   Associated Banc-Corp  ASB  045487105  30-Apr-19  Management  1.11
LVIP SSgA Mid-Cap Index Fund   Associated Banc-Corp  ASB  045487105  30-Apr-19  Management  1.12
LVIP SSgA Mid-Cap Index Fund   Associated Banc-Corp  ASB  045487105  30-Apr-19  Management  1.13
LVIP SSgA Mid-Cap Index Fund   Associated Banc-Corp  ASB  045487105  30-Apr-19  Management  1.14
LVIP SSgA Mid-Cap Index Fund
                               Associated Banc-Corp  ASB  045487105  30-Apr-19  Management  2
LVIP SSgA Mid-Cap Index Fund   Elect Director Michael J. Haddad         For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director William R. Hutchinson     For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Robert A. Jeffe           For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Eileen A. Kamerick        For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Gale E. Klappa            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Richard T. Lommen         For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Corey L. Nettles          For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Karen T. van Lith         For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director John (Jay) B. Williams    For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No

LVIP SSgA Mid-Cap Index Fund Associated Banc-Corp ASB 045487105 30-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund Black Hills Corp. BKH 092113109 30-Apr-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Black Hills Corp. BKH 092113109 30-Apr-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Black Hills Corp. BKH 092113109 30-Apr-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Black Hills Corp. BKH 092113109 30-Apr-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Black Hills Corp. BKH 092113109 30-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Black Hills Corp. BKH 092113109 30-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund CoreLogic, Inc. CLGX 21871D103 30-Apr-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund CoreLogic, Inc. CLGX 21871D103 30-Apr-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund CoreLogic, Inc. CLGX 21871D103 30-Apr-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Linden R. Evans For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert P. Otto For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mark A. Schober For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas J. Zeller For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director J. David Chatham For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Douglas C. Curling For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John C. Dorman For Yes No

LVIP SSgA Mid-Cap Index Fund CoreLogic, Inc. CLGX 21871D103 30-Apr-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund CoreLogic, Inc. CLGX 21871D103 30-Apr-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund CoreLogic, Inc. CLGX 21871D103 30-Apr-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund CoreLogic, Inc. CLGX 21871D103 30-Apr-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund CoreLogic, Inc. CLGX 21871D103 30-Apr-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund CoreLogic, Inc. CLGX 21871D103 30-Apr-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund CoreLogic, Inc. CLGX 21871D103 30-Apr-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund CoreLogic, Inc. CLGX 21871D103 30-Apr-19 Management 1.11
LVIP SSgA Mid-Cap Index Fund
CoreLogic, Inc. CLGX 21871D103 30-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund CoreLogic, Inc. CLGX 21871D103 30-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund Elect Director Paul F. Folino For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Frank D. Martell For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Claudia Fan Munce For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas C. O'Brien For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Vikrant Raina For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jaynie Miller Studenmund For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David F. Walker For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mary Lee Widener For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No

LVIP SSgA Mid-Cap Index Fund Kirby Corp. KEX 497266106 30-Apr-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Kirby Corp. KEX 497266106 30-Apr-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Kirby Corp. KEX 497266106 30-Apr-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Kirby Corp. KEX 497266106 30-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Kirby Corp. KEX 497266106 30-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund Oasis Petroleum, Inc. OAS 674215108 30-Apr-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Oasis Petroleum, Inc. OAS 674215108 30-Apr-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Oasis Petroleum, Inc. OAS 674215108 30-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Oasis Petroleum, Inc. OAS 674215108 30-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund Oasis Petroleum, Inc. OAS 674215108 30-Apr-19 Management 4
LVIP SSgA Mid-Cap Index Fund Elect Director Anne-Marie N. Ainsworth For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director C. Sean Day For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director William M. Waterman Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael McShane For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas B. "Tommy" Nusz For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Amend Omnibus Stock Plan For Yes No

LVIP SSgA Mid-Cap Index Fund Papa John's International, Inc. PZZA 698813102 30-Apr-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Papa John's International, Inc. PZZA 698813102 30-Apr-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Papa John's International, Inc. PZZA 698813102 30-Apr-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Papa John's International, Inc. PZZA 698813102 30-Apr-19 Management 1d
LVIP SSgA Mid-Cap Index Fund Papa John's International, Inc. PZZA 698813102 30-Apr-19 Management 1e
LVIP SSgA Mid-Cap Index Fund Papa John's International, Inc. PZZA 698813102 30-Apr-19 Management 1f
LVIP SSgA Mid-Cap Index Fund Papa John's International, Inc. PZZA 698813102 30-Apr-19 Management 1g
LVIP SSgA Mid-Cap Index Fund Papa John's International, Inc. PZZA 698813102 30-Apr-19 Management 1h
LVIP SSgA Mid-Cap Index Fund Papa John's International, Inc. PZZA 698813102 30-Apr-19 Management 1i
LVIP SSgA Mid-Cap Index Fund Papa John's International, Inc. PZZA 698813102 30-Apr-19 Management 1j
LVIP SSgA Mid-Cap Index Fund Elect Director Christopher L. Coleman For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael R. Dubin For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Olivia F. Kirtley For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Laurette T. Koellner For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jocelyn C. Mangan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Sonya E. Medina For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Shaquille R. O'Neal For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Steven M. Ritchie For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Anthony M. Sanfilippo For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jeffrey C. Smith For Yes No

LVIP SSgA Mid-Cap Index Fund Papa John's International, Inc. PZZA 698813102 30-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Papa John's International, Inc. PZZA 698813102 30-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund Papa John's International, Inc. PZZA 698813102 30-Apr-19 Management 4
LVIP SSgA Mid-Cap Index Fund Regal Beloit Corp. RBC 758750103 30-Apr-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Regal Beloit Corp. RBC 758750103 30-Apr-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Regal Beloit Corp. RBC 758750103 30-Apr-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Regal Beloit Corp. RBC 758750103 30-Apr-19 Management 1d
LVIP SSgA Mid-Cap Index Fund Regal Beloit Corp. RBC 758750103 30-Apr-19 Management 1e
LVIP SSgA Mid-Cap Index Fund Regal Beloit Corp. RBC 758750103 30-Apr-19 Management 1f
LVIP SSgA Mid-Cap Index Fund Regal Beloit Corp. RBC 758750103 30-Apr-19 Management 1g
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Shareholder Rights Plan (Poison Pill) Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Stephen M. Burt For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Anesa T. Chaibi For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Christopher L. Doerr For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas J. Fischer For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Dean A. Foate For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Rakesh Sachdev For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Curtis W. Stoelting For Yes No

LVIP SSgA Mid-Cap Index Fund Regal Beloit Corp. RBC 758750103 30-Apr-19 Management 1h
LVIP SSgA Mid-Cap Index Fund
Regal Beloit Corp. RBC 758750103 30-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund Regal Beloit Corp. RBC 758750103 30-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund Sprouts Farmers Markets, Inc. SFM 85208M102 30-Apr-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Sprouts Farmers Markets, Inc. SFM 85208M102 30-Apr-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund
Sprouts Farmers Markets, Inc. SFM 85208M102 30-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund Sprouts Farmers Markets, Inc. SFM 85208M102 30-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund Teradata Corp. TDC 88076W103 30-Apr-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Teradata Corp. TDC 88076W103 30-Apr-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Teradata Corp. TDC 88076W103 30-Apr-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Elect Director Jane L. Warner For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Kristen E. Blum For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Shon A. Boney Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Cary T. Fu For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael P. Gianoni For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Victor L. Lund Against Yes Yes

LVIP SSgA Mid-Cap Index Fund Teradata Corp. TDC 88076W103 30-Apr-19 Management 1d
LVIP SSgA Mid-Cap Index Fund
Teradata Corp. TDC 88076W103 30-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund Teradata Corp. TDC 88076W103 30-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund Teradata Corp. TDC 88076W103 30-Apr-19 Management 4
LVIP SSgA Mid-Cap Index Fund The Chemours Co. CC 163851108 30-Apr-19 Management 1a
LVIP SSgA Mid-Cap Index Fund The Chemours Co. CC 163851108 30-Apr-19 Management 1b
LVIP SSgA Mid-Cap Index Fund The Chemours Co. CC 163851108 30-Apr-19 Management 1c
LVIP SSgA Mid-Cap Index Fund The Chemours Co. CC 163851108 30-Apr-19 Management 1d
LVIP SSgA Mid-Cap Index Fund The Chemours Co. CC 163851108 30-Apr-19 Management 1e
LVIP SSgA Mid-Cap Index Fund The Chemours Co. CC 163851108 30-Apr-19 Management 1f
LVIP SSgA Mid-Cap Index Fund Elect Director Joanne B. Olsen For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Curtis V. Anastasio For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Bradley J. Bell For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Richard H. Brown For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mary B. Cranston For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Curtis J. Crawford For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Dawn L. Farrell For Yes No

LVIP SSgA Mid-Cap Index Fund The Chemours Co. CC 163851108 30-Apr-19 Management 1g
LVIP SSgA Mid-Cap Index Fund The Chemours Co. CC 163851108 30-Apr-19 Management 1h
LVIP SSgA Mid-Cap Index Fund
The Chemours Co. CC 163851108 30-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund The Chemours Co. CC 163851108 30-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund The Chemours Co. CC 163851108 30-Apr-19 Share Holder 4
LVIP SSgA Mid-Cap Index Fund The Ultimate Software Group, Inc. ULTI 90385D107 30-Apr-19 Management 1
LVIP SSgA Mid-Cap Index Fund The Ultimate Software Group, Inc. ULTI 90385D107 30-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund The Ultimate Software Group, Inc. ULTI 90385D107 30-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund TRI Pointe Group, Inc. TPH 87265H109 30-Apr-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund TRI Pointe Group, Inc. TPH 87265H109 30-Apr-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Elect Director Sean D. Keohane For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mark P. Vergnano For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Report on Pay Disparity Against Yes No
LVIP SSgA Mid-Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote on Golden Parachutes Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Douglas F. Bauer For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Lawrence B. Burrows For Yes No

LVIP SSgA Mid-Cap Index Fund TRI Pointe Group, Inc. TPH 87265H109 30-Apr-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund TRI Pointe Group, Inc. TPH 87265H109 30-Apr-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund TRI Pointe Group, Inc. TPH 87265H109 30-Apr-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund TRI Pointe Group, Inc. TPH 87265H109 30-Apr-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund TRI Pointe Group, Inc. TPH 87265H109 30-Apr-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund TRI Pointe Group, Inc. TPH 87265H109 30-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund United States Steel Corp. X 912909108 30-Apr-19 Management 1a
LVIP SSgA Mid-Cap Index Fund United States Steel Corp. X 912909108 30-Apr-19 Management 1b
LVIP SSgA Mid-Cap Index Fund United States Steel Corp. X 912909108 30-Apr-19 Management 1c
LVIP SSgA Mid-Cap Index Fund United States Steel Corp. X 912909108 30-Apr-19 Management 1d
LVIP SSgA Mid-Cap Index Fund Elect Director Daniel S. Fulton For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Steven J. Gilbert For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Vicki D. McWilliams For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Constance B. Moore For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas B. Rogers For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David B. Burritt For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Patricia Diaz Dennis For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Dan O. Dinges For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John J. Engel For Yes No

LVIP SSgA Mid-Cap Index Fund United States Steel Corp. X 912909108 30-Apr-19 Management 1e
LVIP SSgA Mid-Cap Index Fund United States Steel Corp. X 912909108 30-Apr-19 Management 1f
LVIP SSgA Mid-Cap Index Fund United States Steel Corp. X 912909108 30-Apr-19 Management 1g
LVIP SSgA Mid-Cap Index Fund United States Steel Corp. X 912909108 30-Apr-19 Management 1h
LVIP SSgA Mid-Cap Index Fund United States Steel Corp. X 912909108 30-Apr-19 Management 1i
LVIP SSgA Mid-Cap Index Fund United States Steel Corp. X 912909108 30-Apr-19 Management 1j
LVIP SSgA Mid-Cap Index Fund United States Steel Corp. X 912909108 30-Apr-19 Management 1k
LVIP SSgA Mid-Cap Index Fund
United States Steel Corp. X 912909108 30-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund United States Steel Corp. X 912909108 30-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund Valmont Industries, Inc. VMI 920253101 30-Apr-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Elect Director John V. Faraci For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Murry S. Gerber For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Stephen J. Girsky For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Paul A. Mascarenas For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Eugene B. Sperling For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David S. Sutherland For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Patricia A. Tracey For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Kaj den Daas For Yes No

LVIP SSgA Mid-Cap Index Fund Valmont Industries, Inc. VMI 920253101 30-Apr-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Valmont Industries, Inc. VMI 920253101 30-Apr-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund
Valmont Industries, Inc. VMI 920253101 30-Apr-19 Management 2
LVIP SSgA Mid-Cap Index Fund Valmont Industries, Inc. VMI 920253101 30-Apr-19 Management 3
LVIP SSgA Mid-Cap Index Fund American Campus Communities, Inc. ACC 024835100 01-May-19 Management 1a
LVIP SSgA Mid-Cap Index Fund American Campus Communities, Inc. ACC 024835100 01-May-19 Management 1b
LVIP SSgA Mid-Cap Index Fund American Campus Communities, Inc. ACC 024835100 01-May-19 Management 1c
LVIP SSgA Mid-Cap Index Fund American Campus Communities, Inc. ACC 024835100 01-May-19 Management 1d
LVIP SSgA Mid-Cap Index Fund American Campus Communities, Inc. ACC 024835100 01-May-19 Management 1e
LVIP SSgA Mid-Cap Index Fund American Campus Communities, Inc. ACC 024835100 01-May-19 Management 1f
LVIP SSgA Mid-Cap Index Fund Elect Director Catherine James Paglia For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James B. Milliken For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director William C. Bayless, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director G. Steven Dawson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Cydney C. Donnell For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mary C. Egan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Edward Lowenthal For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Oliver Luck For Yes No

LVIP SSgA Mid-Cap Index Fund American Campus Communities, Inc. ACC 024835100 01-May-19 Management 1g
LVIP SSgA Mid-Cap Index Fund American Campus Communities, Inc. ACC 024835100 01-May-19 Management 1h
LVIP SSgA Mid-Cap Index Fund American Campus Communities, Inc. ACC 024835100 01-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund
American Campus Communities, Inc. ACC 024835100 01-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund AptarGroup, Inc. ATR 038336103 01-May-19 Management 1a
LVIP SSgA Mid-Cap Index Fund AptarGroup, Inc. ATR 038336103 01-May-19 Management 1b
LVIP SSgA Mid-Cap Index Fund AptarGroup, Inc. ATR 038336103 01-May-19 Management 1c
LVIP SSgA Mid-Cap Index Fund
AptarGroup, Inc. ATR 038336103 01-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund AptarGroup, Inc. ATR 038336103 01-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Brown & Brown, Inc. BRO 115236101 01-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Elect Director C. Patrick Oles, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John T. Rippel For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Giovanna Kampouri Monnas For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Isabel Marey-Semper For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Stephan B. Tanda For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director J. Hyatt Brown Withhold Yes Yes

LVIP SSgA Mid-Cap Index Fund Brown & Brown, Inc. BRO 115236101 01-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Brown & Brown, Inc. BRO 115236101 01-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Brown & Brown, Inc. BRO 115236101 01-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Brown & Brown, Inc. BRO 115236101 01-May-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Brown & Brown, Inc. BRO 115236101 01-May-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Brown & Brown, Inc. BRO 115236101 01-May-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Brown & Brown, Inc. BRO 115236101 01-May-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund Brown & Brown, Inc. BRO 115236101 01-May-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund Brown & Brown, Inc. BRO 115236101 01-May-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund Brown & Brown, Inc. BRO 115236101 01-May-19 Management 1.11
LVIP SSgA Mid-Cap Index Fund Elect Director Samuel P. Bell, III Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Hugh M. Brown For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director J. Powell Brown For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Bradley Currey, Jr. Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Lawrence L. Gellerstedt, III For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James C. Hays Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Theodore J. Hoepner Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director James S. Hunt For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Toni Jennings For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Timothy R.M. Main Withhold Yes Yes

LVIP SSgA Mid-Cap Index Fund Brown & Brown, Inc. BRO 115236101 01-May-19 Management 1.12
LVIP SSgA Mid-Cap Index Fund Brown & Brown, Inc. BRO 115236101 01-May-19 Management 1.13
LVIP SSgA Mid-Cap Index Fund Brown & Brown, Inc. BRO 115236101 01-May-19 Management 1.14
LVIP SSgA Mid-Cap Index Fund Brown & Brown, Inc. BRO 115236101 01-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Brown & Brown, Inc. BRO 115236101 01-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Brown & Brown, Inc. BRO 115236101 01-May-19 Management 4
LVIP SSgA Mid-Cap Index Fund Dana, Inc. DAN 235825205 01-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Dana, Inc. DAN 235825205 01-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Dana, Inc. DAN 235825205 01-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Dana, Inc. DAN 235825205 01-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Elect Director H. Palmer Proctor, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Wendell S. Reilly For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Chilton D. Varner For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Rachel A. Gonzalez For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James K. Kamsickas For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Virginia A. Kamsky For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Raymond E. Mabus, Jr. For Yes No

LVIP SSgA Mid-Cap Index Fund Dana, Inc. DAN 235825205 01-May-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Dana, Inc. DAN 235825205 01-May-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Dana, Inc. DAN 235825205 01-May-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Dana, Inc. DAN 235825205 01-May-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund
Dana, Inc. DAN 235825205 01-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Dana, Inc. DAN 235825205 01-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund
Dana, Inc. DAN 235825205 01-May-19 Share Holder 4
LVIP SSgA Mid-Cap Index Fund Deluxe Corp. DLX 248019101 01-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Deluxe Corp. DLX 248019101 01-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Deluxe Corp. DLX 248019101 01-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Elect Director Michael J. Mack, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director R. Bruce McDonald For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Diarmuid B. O'Connell For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Keith E. Wandell For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Reduce Ownership Threshold for Shareholders to
Call Special Meeting Against Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Ronald C. Baldwin For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Cheryl E. Mayberry McKissack For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Barry C. McCarthy For Yes No

LVIP SSgA Mid-Cap Index Fund Deluxe Corp. DLX 248019101 01-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Deluxe Corp. DLX 248019101 01-May-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Deluxe Corp. DLX 248019101 01-May-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Deluxe Corp. DLX 248019101 01-May-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Deluxe Corp. DLX 248019101 01-May-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund Deluxe Corp. DLX 248019101 01-May-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund Deluxe Corp. DLX 248019101 01-May-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund
Deluxe Corp. DLX 248019101 01-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Deluxe Corp. DLX 248019101 01-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Kemper Corp. KMPR 488401100 01-May-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Elect Director Don J. McGrath For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Neil J. Metviner For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Stephen P. Nachtsheim For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas J. Reddin For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Martyn R. Redgrave For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John L. Stauch For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Victoria A. Treyger For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Teresa A. Canida For Yes No


LVIP SSgA Mid-Cap Index Fund   Kemper Corp.  KMPR  488401100  01-May-19  Management  1b
LVIP SSgA Mid-Cap Index Fund   Kemper Corp.  KMPR  488401100  01-May-19  Management  1c
LVIP SSgA Mid-Cap Index Fund   Kemper Corp.  KMPR  488401100  01-May-19  Management  1d
LVIP SSgA Mid-Cap Index Fund   Kemper Corp.  KMPR  488401100  01-May-19  Management  1e
LVIP SSgA Mid-Cap Index Fund   Kemper Corp.  KMPR  488401100  01-May-19  Management  1f
LVIP SSgA Mid-Cap Index Fund   Kemper Corp.  KMPR  488401100  01-May-19  Management  1g
LVIP SSgA Mid-Cap Index Fund   Kemper Corp.  KMPR  488401100  01-May-19  Management  1h
LVIP SSgA Mid-Cap Index Fund   Kemper Corp.  KMPR  488401100  01-May-19  Management  1i
LVIP SSgA Mid-Cap Index Fund   Kemper Corp.  KMPR  488401100  01-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund
                               Kemper Corp.  KMPR  488401100  01-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Elect Director George N. Cochran          For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Kathleen M. Cronin         For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Lacy M. Johnson            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Robert J. Joyce            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Joseph P. Lacher, Jr.      For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Christopher B. Sarofim     For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director David P. Storch            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Susan D. Whiting           For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify Deloitte & Touche LLP as Auditors  For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For  Yes  No

LVIP SSgA Mid-Cap Index Fund
Kemper Corp. KMPR 488401100 01-May-19 Management 4
LVIP SSgA Mid-Cap Index Fund Murphy USA, Inc. MUSA 626755102 01-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Murphy USA, Inc. MUSA 626755102 01-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Murphy USA, Inc. MUSA 626755102 01-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund
Murphy USA, Inc. MUSA 626755102 01-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Murphy USA, Inc. MUSA 626755102 01-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Pool Corporation POOL 73278L105 01-May-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Pool Corporation POOL 73278L105 01-May-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Pool Corporation POOL 73278L105 01-May-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Pool Corporation POOL 73278L105 01-May-19 Management 1d
LVIP SSgA Mid-Cap Index Fund Approve Qualified Employee Stock Purchase
Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director R. Madison Murphy For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director R. Andrew Clyde For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David B. Miller For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Andrew W. Code Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Timothy M. Graven For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Debra S. Oler For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Manuel J. Perez de la Mesa For Yes No

LVIP SSgA Mid-Cap Index Fund Pool Corporation POOL 73278L105 01-May-19 Management 1e
LVIP SSgA Mid-Cap Index Fund Pool Corporation POOL 73278L105 01-May-19 Management 1f
LVIP SSgA Mid-Cap Index Fund Pool Corporation POOL 73278L105 01-May-19 Management 1g
LVIP SSgA Mid-Cap Index Fund Pool Corporation POOL 73278L105 01-May-19 Management 1h
LVIP SSgA Mid-Cap Index Fund Pool Corporation POOL 73278L105 01-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Pool Corporation POOL 73278L105 01-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Realogy Holdings Corp. RLGY 75605Y106 01-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Realogy Holdings Corp. RLGY 75605Y106 01-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Realogy Holdings Corp. RLGY 75605Y106 01-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Realogy Holdings Corp. RLGY 75605Y106 01-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Elect Director Harlan F. Seymour For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert C. Sledd Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director John E. Stokely Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director David G. Whalen For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Fiona P. Dias For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Matthew J. Espe For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director V. Ann Hailey For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Bryson R. Koehler For Yes No

LVIP SSgA Mid-Cap Index Fund Realogy Holdings Corp. RLGY 75605Y106 01-May-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Realogy Holdings Corp. RLGY 75605Y106 01-May-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Realogy Holdings Corp. RLGY 75605Y106 01-May-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Realogy Holdings Corp. RLGY 75605Y106 01-May-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund Realogy Holdings Corp. RLGY 75605Y106 01-May-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund Realogy Holdings Corp. RLGY 75605Y106 01-May-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund
Realogy Holdings Corp. RLGY 75605Y106 01-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Realogy Holdings Corp. RLGY 75605Y106 01-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund
Realogy Holdings Corp. RLGY 75605Y106 01-May-19 Management 4
LVIP SSgA Mid-Cap Index Fund
Realogy Holdings Corp. RLGY 75605Y106 01-May-19 Management 5
LVIP SSgA Mid-Cap Index Fund Elect Director Duncan L. Niederauer For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Ryan M. Schneider For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Enrique Silva For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Sherry M. Smith For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Christopher S. Terrill For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael J. Williams For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSgA Mid-Cap Index Fund Eliminate Supermajority Vote Requirement for
Amendments to Certificate and Bylaws For Yes No
LVIP SSgA Mid-Cap Index Fund Amend the Charter to Eliminate Certain
Provisions Relating to Board Classification For Yes No

LVIP SSgA Mid-Cap Index Fund Realogy Holdings Corp. RLGY 75605Y106 01-May-19 Management 6
LVIP SSgA Mid-Cap Index Fund Six Flags Entertainment Corp. SIX 83001A102 01-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Six Flags Entertainment Corp. SIX 83001A102 01-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Six Flags Entertainment Corp. SIX 83001A102 01-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Six Flags Entertainment Corp. SIX 83001A102 01-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Six Flags Entertainment Corp. SIX 83001A102 01-May-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Six Flags Entertainment Corp. SIX 83001A102 01-May-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Six Flags Entertainment Corp. SIX 83001A102 01-May-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Six Flags Entertainment Corp. SIX 83001A102 01-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Six Flags Entertainment Corp. SIX 83001A102 01-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Kurt M. Cellar For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Nancy A. Krejsa For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jon L. Luther For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Usman Nabi For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Stephen D. Owens For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James Reid-Anderson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Richard W. Roedel For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSgA Mid-Cap Index Fund Acadia Healthcare Co., Inc. ACHC 00404A109 02-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Acadia Healthcare Co., Inc. ACHC 00404A109 02-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund
Acadia Healthcare Co., Inc. ACHC 00404A109 02-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Acadia Healthcare Co., Inc. ACHC 00404A109 02-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Acadia Healthcare Co., Inc. ACHC 00404A109 02-May-19 Management 4
LVIP SSgA Mid-Cap Index Fund Aqua America, Inc. WTR 03836W103 02-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Aqua America, Inc. WTR 03836W103 02-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Aqua America, Inc. WTR 03836W103 02-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Aqua America, Inc. WTR 03836W103 02-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Aqua America, Inc. WTR 03836W103 02-May-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Elect Director William F. Grieco For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Reeve B. Waud For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Elizabeth B. Amato For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Nicholas DeBenedictis For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Christopher H. Franklin For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Daniel J. Hilferty For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Ellen T. Ruff For Yes No


LVIP SSgA Mid-Cap Index Fund   Aqua America, Inc.   WTR  03836W103  02-May-19  Management  1.6
LVIP SSgA Mid-Cap Index Fund   Aqua America, Inc.   WTR  03836W103  02-May-19  Management  1.7
LVIP SSgA Mid-Cap Index Fund   Aqua America, Inc.   WTR  03836W103  02-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund
                               Aqua America, Inc.   WTR  03836W103  02-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Aqua America, Inc.   WTR  03836W103  02-May-19  Management  4
LVIP SSgA Mid-Cap Index Fund   Bemis Company, Inc.  BMS  081437105  02-May-19  Management  1
LVIP SSgA Mid-Cap Index Fund   Bemis Company, Inc.  BMS  081437105  02-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund

                               Bemis Company, Inc.  BMS  081437105  02-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund
                               Bemis Company, Inc.  BMS  081437105  02-May-19  Management  4
LVIP SSgA Mid-Cap Index Fund   Bemis Company, Inc.  BMS  081437105  02-May-19  Management  5
LVIP SSgA Mid-Cap Index Fund   Elect Director Lee C. Stewart                   For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Christopher Womack               For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify PricewaterhouseCoopers LLP as Auditors   For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                          For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Amend Omnibus Stock Plan                        For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Approve Merger Agreement                        For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote on Golden Parachutes              Against  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Approve Provision of the New Amcor Articles of
                               Association Relating to Requirements for
                               Shareholder Nominations and Other Proposals     For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Provide Directors May Only Be Removed for
                               Cause                                           Against  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Amend Quorum Requirements                       For      Yes  No


LVIP SSgA Mid-Cap Index Fund   Bemis Company, Inc.        BMS  081437105  02-May-19  Management  6
LVIP SSgA Mid-Cap Index Fund   Graham Holdings Co.        GHC  384637104  02-May-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   Graham Holdings Co.        GHC  384637104  02-May-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   Graham Holdings Co.        GHC  384637104  02-May-19  Management  1.3
LVIP SSgA Mid-Cap Index Fund
                               Janus Henderson Group Plc  JHG  G4474Y214  02-May-19  Management  1
LVIP SSgA Mid-Cap Index Fund   Janus Henderson Group Plc  JHG  G4474Y214  02-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund   Janus Henderson Group Plc  JHG  G4474Y214  02-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Janus Henderson Group Plc  JHG  G4474Y214  02-May-19  Management  4
LVIP SSgA Mid-Cap Index Fund   Janus Henderson Group Plc  JHG  G4474Y214  02-May-19  Management  5
LVIP SSgA Mid-Cap Index Fund   Janus Henderson Group Plc  JHG  G4474Y214  02-May-19  Management  6
LVIP SSgA Mid-Cap Index Fund   Adjourn Meeting                            Against  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director Christopher C. Davis        For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Anne M. Mulcahy             For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Larry D. Thompson           For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Accept Financial Statements and Statutory
                               Reports                                    For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Kalpana Desai               For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Jeffrey Diermeier           For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Kevin Dolan                 For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Eugene Flood, Jr.           For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Richard Gillingwater        For      Yes  No


LVIP SSgA Mid-Cap Index Fund   Janus Henderson Group Plc  JHG   G4474Y214  02-May-19  Management  7
LVIP SSgA Mid-Cap Index Fund   Janus Henderson Group Plc  JHG   G4474Y214  02-May-19  Management  8
LVIP SSgA Mid-Cap Index Fund   Janus Henderson Group Plc  JHG   G4474Y214  02-May-19  Management  9
LVIP SSgA Mid-Cap Index Fund   Janus Henderson Group Plc  JHG   G4474Y214  02-May-19  Management  10
LVIP SSgA Mid-Cap Index Fund   Janus Henderson Group Plc  JHG   G4474Y214  02-May-19  Management  11
LVIP SSgA Mid-Cap Index Fund

                               Janus Henderson Group Plc  JHG   G4474Y214  02-May-19  Management  12
LVIP SSgA Mid-Cap Index Fund   Janus Henderson Group Plc  JHG   G4474Y214  02-May-19  Management  13
LVIP SSgA Mid-Cap Index Fund   Janus Henderson Group Plc  JHG   G4474Y214  02-May-19  Management  14
LVIP SSgA Mid-Cap Index Fund   JBG SMITH Properties       JBGS  46590V100  02-May-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   JBG SMITH Properties       JBGS  46590V100  02-May-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   Elect Director Lawrence Kochard                For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Glenn Schafer                   For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Angela Seymour-Jackson          For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Richard Weil                    For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Tatsusaburo Yamamoto            For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Approve PricewaterhouseCoopers LLP as
                               Auditors and Authorise Audit Committee to Fix
                               Their Remuneration                             For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Authorise Market Purchase of Ordinary Shares   For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Authorise Market Purchase of CDIs              For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Alan S. Forman                  For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Michael J. Glosserman           Withhold  Yes  Yes

LVIP SSgA Mid-Cap Index Fund JBG SMITH Properties JBGS 46590V100 02-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund JBG SMITH Properties JBGS 46590V100 02-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund
JBG SMITH Properties JBGS 46590V100 02-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund JBG SMITH Properties JBGS 46590V100 02-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund McDermott International, Inc. MDR 580037703 02-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund McDermott International, Inc. MDR 580037703 02-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund McDermott International, Inc. MDR 580037703 02-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund McDermott International, Inc. MDR 580037703 02-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund McDermott International, Inc. MDR 580037703 02-May-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund McDermott International, Inc. MDR 580037703 02-May-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Elect Director Charles E. Haldeman, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Carol A. Melton For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Forbes I. J. Alexander For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Philippe C. Barril For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John F. Bookout, III For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David Dickson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director L. Richard Flury For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director W. Craig Kissel For Yes No

LVIP SSgA Mid-Cap Index Fund McDermott International, Inc. MDR 580037703 02-May-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund McDermott International, Inc. MDR 580037703 02-May-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund McDermott International, Inc. MDR 580037703 02-May-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund McDermott International, Inc. MDR 580037703 02-May-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund McDermott International, Inc. MDR 580037703 02-May-19 Management 1.11
LVIP SSgA Mid-Cap Index Fund
McDermott International, Inc. MDR 580037703 02-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund McDermott International, Inc. MDR 580037703 02-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund McDermott International, Inc. MDR 580037703 02-May-19 Management 4
LVIP SSgA Mid-Cap Index Fund NVR, Inc. NVR 62944T105 02-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund NVR, Inc. NVR 62944T105 02-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Elect Director James H. Miller For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Gary P. Luquette For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director William H. Schumann, III For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mary L. Shafer-Malicki For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Marsha C. Williams For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director C. E. Andrews For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas D. Eckert For Yes No

LVIP SSgA Mid-Cap Index Fund NVR, Inc. NVR 62944T105 02-May-19 Management 1.3 Elect Director Alfred E. Festa For
LVIP SSgA Mid-Cap Index Fund NVR, Inc. NVR 62944T105 02-May-19 Management 1.4 Elect Director Ed Grier For
LVIP SSgA Mid-Cap Index Fund NVR, Inc. NVR 62944T105 02-May-19 Management 1.5 Elect Director Manuel H. Johnson For
LVIP SSgA Mid-Cap Index Fund NVR, Inc. NVR 62944T105 02-May-19 Management 1.6 Elect Director Alexandra A. Jung For
LVIP SSgA Mid-Cap Index Fund NVR, Inc. NVR 62944T105 02-May-19 Management 1.7 Elect Director Mel Martinez For
LVIP SSgA Mid-Cap Index Fund NVR, Inc. NVR 62944T105 02-May-19 Management 1.8 Elect Director William A. Moran For
LVIP SSgA Mid-Cap Index Fund NVR, Inc. NVR 62944T105 02-May-19 Management 1.9 Elect Director David A. Preiser For
LVIP SSgA Mid-Cap Index Fund NVR, Inc. NVR 62944T105 02-May-19 Management 1.10 Elect Director W. Grady Rosier For
LVIP SSgA Mid-Cap Index Fund NVR, Inc. NVR 62944T105 02-May-19 Management 1.11 Elect Director Susan Williamson Ross For
LVIP SSgA Mid-Cap Index Fund NVR, Inc. NVR 62944T105 02-May-19 Management 1.12 Elect Director Dwight C. Schar For
LVIP SSgA Mid-Cap Index Fund Yes No
LVIP SSgA Mid-Cap Index Fund Yes No
LVIP SSgA Mid-Cap Index Fund Yes No
LVIP SSgA Mid-Cap Index Fund Yes No
LVIP SSgA Mid-Cap Index Fund Yes No
LVIP SSgA Mid-Cap Index Fund Yes No
LVIP SSgA Mid-Cap Index Fund Yes No
LVIP SSgA Mid-Cap Index Fund Yes No
LVIP SSgA Mid-Cap Index Fund Yes No
LVIP SSgA Mid-Cap Index Fund Yes No

LVIP SSgA Mid-Cap Index Fund NVR, Inc. NVR 62944T105 02-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund
NVR, Inc. NVR 62944T105 02-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Southwest Gas Holdings, Inc. SWX 844895102 02-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Southwest Gas Holdings, Inc. SWX 844895102 02-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Southwest Gas Holdings, Inc. SWX 844895102 02-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Southwest Gas Holdings, Inc. SWX 844895102 02-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Southwest Gas Holdings, Inc. SWX 844895102 02-May-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Southwest Gas Holdings, Inc. SWX 844895102 02-May-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Southwest Gas Holdings, Inc. SWX 844895102 02-May-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Southwest Gas Holdings, Inc. SWX 844895102 02-May-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Robert L. Boughner For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jose A. Cardenas For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas E. Chestnut For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Stephen C. Comer For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John. P. Hester For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jane Lewis-Raymond For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Anne L. Mariucci For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael J. Melarkey For Yes No

LVIP SSgA Mid-Cap Index Fund Southwest Gas Holdings, Inc. SWX 844895102 02-May-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund Southwest Gas Holdings, Inc. SWX 844895102 02-May-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund Southwest Gas Holdings, Inc. SWX 844895102 02-May-19 Management 1.11
LVIP SSgA Mid-Cap Index Fund Southwest Gas Holdings, Inc. SWX 844895102 02-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Southwest Gas Holdings, Inc. SWX 844895102 02-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund
Southwest Gas Holdings, Inc. SWX 844895102 02-May-19 Management 4
LVIP SSgA Mid-Cap Index Fund Southwest Gas Holdings, Inc. SWX 844895102 02-May-19 Management 5
LVIP SSgA Mid-Cap Index Fund Southwest Gas Holdings, Inc. SWX 844895102 02-May-19 Management 6
LVIP SSgA Mid-Cap Index Fund Tenet Healthcare Corp. THC 88033G407 02-May-19 Management 1A
LVIP SSgA Mid-Cap Index Fund Tenet Healthcare Corp. THC 88033G407 02-May-19 Management 1B
LVIP SSgA Mid-Cap Index Fund Elect Director A. Randall Thoman For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas A. Thomas For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Leslie T. Thornton For Yes No
LVIP SSgA Mid-Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSgA Mid-Cap Index Fund Change State of Incorporation from California to
Delaware For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Ronald A. Rittenmeyer For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director J. Robert Kerrey For Yes No

LVIP SSgA Mid-Cap Index Fund Tenet Healthcare Corp. THC 88033G407 02-May-19 Management 1C
LVIP SSgA Mid-Cap Index Fund Tenet Healthcare Corp. THC 88033G407 02-May-19 Management 1D
LVIP SSgA Mid-Cap Index Fund Tenet Healthcare Corp. THC 88033G407 02-May-19 Management 1E
LVIP SSgA Mid-Cap Index Fund Tenet Healthcare Corp. THC 88033G407 02-May-19 Management 1F
LVIP SSgA Mid-Cap Index Fund Tenet Healthcare Corp. THC 88033G407 02-May-19 Management 1G
LVIP SSgA Mid-Cap Index Fund Tenet Healthcare Corp. THC 88033G407 02-May-19 Management 1H
LVIP SSgA Mid-Cap Index Fund Tenet Healthcare Corp. THC 88033G407 02-May-19 Management 1I
LVIP SSgA Mid-Cap Index Fund Tenet Healthcare Corp. THC 88033G407 02-May-19 Management 1J
LVIP SSgA Mid-Cap Index Fund
Tenet Healthcare Corp. THC 88033G407 02-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Tenet Healthcare Corp. THC 88033G407 02-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Elect Director Lloyd J. Austin, III For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James L. Bierman For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Richard W. Fisher For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Meghan M. FitzGerald For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Brenda J. Gaines For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Edward A. Kangas For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Richard J. Mark For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Tammy Romo For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Omnibus Stock Plan For Yes No

LVIP SSgA Mid-Cap Index Fund Tenet Healthcare Corp. THC 88033G407 02-May-19 Management 4
LVIP SSgA Mid-Cap Index Fund The Brink's Co. BCO 109696104 02-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund The Brink's Co. BCO 109696104 02-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund The Brink's Co. BCO 109696104 02-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund The Brink's Co. BCO 109696104 02-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund The Brink's Co. BCO 109696104 02-May-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund The Brink's Co. BCO 109696104 02-May-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund The Brink's Co. BCO 109696104 02-May-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund The Brink's Co. BCO 109696104 02-May-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund
The Brink's Co. BCO 109696104 02-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Paul G. Boynton For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Ian D. Clough For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Susan E. Docherty For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Reginald D. Hedgebeth For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Dan R. Henry For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael J. Herling For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Douglas A. Pertz For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director George I. Stoeckert For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSgA Mid-Cap Index Fund The Brink's Co. BCO 109696104 02-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund The New York Times Co. NYT 650111107 02-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund The New York Times Co. NYT 650111107 02-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund The New York Times Co. NYT 650111107 02-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund The New York Times Co. NYT 650111107 02-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund The New York Times Co. NYT 650111107 02-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Cypress Semiconductor Corp. CY 232806109 03-May-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Cypress Semiconductor Corp. CY 232806109 03-May-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Cypress Semiconductor Corp. CY 232806109 03-May-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Cypress Semiconductor Corp. CY 232806109 03-May-19 Management 1d
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte and Touche LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Amanpal S. Bhutani For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Joichi Ito For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Brian P. McAndrews For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Doreen Toben For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director W. Steve Albrecht For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Hassane El-Khoury For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Oh Chul Kwon For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Catherine P. Lego For Yes No

LVIP SSgA Mid-Cap Index Fund Cypress Semiconductor Corp. CY 232806109 03-May-19 Management 1e
LVIP SSgA Mid-Cap Index Fund Cypress Semiconductor Corp. CY 232806109 03-May-19 Management 1f
LVIP SSgA Mid-Cap Index Fund Cypress Semiconductor Corp. CY 232806109 03-May-19 Management 1g
LVIP SSgA Mid-Cap Index Fund Cypress Semiconductor Corp. CY 232806109 03-May-19 Management 1h
LVIP SSgA Mid-Cap Index Fund Cypress Semiconductor Corp. CY 232806109 03-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Cypress Semiconductor Corp. CY 232806109 03-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Encompass Health Corp. EHC 29261A100 03-May-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Encompass Health Corp. EHC 29261A100 03-May-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Encompass Health Corp. EHC 29261A100 03-May-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Encompass Health Corp. EHC 29261A100 03-May-19 Management 1d
LVIP SSgA Mid-Cap Index Fund Elect Director Camillo Martino For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jeffrey J. Owens For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jeannine P. Sargent For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael S. Wishart For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John W. Chidsey For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Donald L. Correll For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Yvonne M. Curl For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Charles M. Elson For Yes No

LVIP SSgA Mid-Cap Index Fund Encompass Health Corp. EHC 29261A100 03-May-19 Management 1e
LVIP SSgA Mid-Cap Index Fund Encompass Health Corp. EHC 29261A100 03-May-19 Management 1f
LVIP SSgA Mid-Cap Index Fund Encompass Health Corp. EHC 29261A100 03-May-19 Management 1g
LVIP SSgA Mid-Cap Index Fund Encompass Health Corp. EHC 29261A100 03-May-19 Management 1h
LVIP SSgA Mid-Cap Index Fund Encompass Health Corp. EHC 29261A100 03-May-19 Management 1i
LVIP SSgA Mid-Cap Index Fund Encompass Health Corp. EHC 29261A100 03-May-19 Management 1j
LVIP SSgA Mid-Cap Index Fund Encompass Health Corp. EHC 29261A100 03-May-19 Management 1k
LVIP SSgA Mid-Cap Index Fund Encompass Health Corp. EHC 29261A100 03-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Encompass Health Corp. EHC 29261A100 03-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund j2 Global, Inc. JCOM 48123V102 03-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Elect Director Joan E. Herman For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Leo I. Higdon, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Leslye G. Katz For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John E. Maupin, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Nancy M. Schlichting For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director L. Edward Shaw, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mark J. Tarr For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Richard S. Ressler For Yes No

LVIP SSgA Mid-Cap Index Fund j2 Global, Inc. JCOM 48123V102 03-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund j2 Global, Inc. JCOM 48123V102 03-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund j2 Global, Inc. JCOM 48123V102 03-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund j2 Global, Inc. JCOM 48123V102 03-May-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund j2 Global, Inc. JCOM 48123V102 03-May-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund j2 Global, Inc. JCOM 48123V102 03-May-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund j2 Global, Inc. JCOM 48123V102 03-May-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund j2 Global, Inc. JCOM 48123V102 03-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund
j2 Global, Inc. JCOM 48123V102 03-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Ryder System, Inc. R 783549108 03-May-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Elect Director Douglas Y. Bech For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert J. Cresci For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Sarah Fay For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director W. Brian Kretzmer For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jonathan F. Miller For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Stephen Ross For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Vivek Shah For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert J. Eck For Yes No

LVIP SSgA Mid-Cap Index Fund Ryder System, Inc. R 783549108 03-May-19 Management 1b Elect Director Robert A. Hagemann
LVIP SSgA Mid-Cap Index Fund Ryder System, Inc. R 783549108 03-May-19 Management 1c Elect Director Michael F. Hilton
LVIP SSgA Mid-Cap Index Fund Ryder System, Inc. R 783549108 03-May-19 Management 1d Elect Director Tamara L. Lundgren
LVIP SSgA Mid-Cap Index Fund Ryder System, Inc. R 783549108 03-May-19 Management 1e Elect Director Luis P. Nieto, Jr.
LVIP SSgA Mid-Cap Index Fund Ryder System, Inc. R 783549108 03-May-19 Management 1f Elect Director David G. Nord
LVIP SSgA Mid-Cap Index Fund Ryder System, Inc. R 783549108 03-May-19 Management 1g Elect Director Robert E. Sanchez
LVIP SSgA Mid-Cap Index Fund Ryder System, Inc. R 783549108 03-May-19 Management 1h Elect Director Abbie J. Smith
LVIP SSgA Mid-Cap Index Fund Ryder System, Inc. R 783549108 03-May-19 Management 1i Elect Director E. Follin Smith
LVIP SSgA Mid-Cap Index Fund Ryder System, Inc. R 783549108 03-May-19 Management 1j Elect Director Dmitri L. Stockton
LVIP SSgA Mid-Cap Index Fund Ryder System, Inc. R 783549108 03-May-19 Management 1k Elect Director Hansel E. Tookes, II
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No


LVIP SSgA Mid-Cap Index Fund   Ryder System, Inc.  R    783549108  03-May-19  Management    2
LVIP SSgA Mid-Cap Index Fund
                               Ryder System, Inc.  R    783549108  03-May-19  Management    3
LVIP SSgA Mid-Cap Index Fund   Ryder System, Inc.  R    783549108  03-May-19  Management    4
LVIP SSgA Mid-Cap Index Fund
                               Ryder System, Inc.  R    783549108  03-May-19  Management    5
LVIP SSgA Mid-Cap Index Fund   Ryder System, Inc.  R    783549108  03-May-19  Share Holder  6
LVIP SSgA Mid-Cap Index Fund   Bank OZK            OZK  06417N103  06-May-19  Management    1a
LVIP SSgA Mid-Cap Index Fund   Bank OZK            OZK  06417N103  06-May-19  Management    1b
LVIP SSgA Mid-Cap Index Fund   Bank OZK            OZK  06417N103  06-May-19  Management    1c
LVIP SSgA Mid-Cap Index Fund   Bank OZK            OZK  06417N103  06-May-19  Management    1d
LVIP SSgA Mid-Cap Index Fund   Bank OZK            OZK  06417N103  06-May-19  Management    1e
LVIP SSgA Mid-Cap Index Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Approve Omnibus Stock Plan                     For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Remove Supermajority Voting Provisions on
                               Shareholder Action by Written Consent          For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Require Independent Board Chairman             Against  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Nicholas Brown                  For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Paula Cholmondeley              For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Beverly Cole                    For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Robert East                     For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Kathleen Franklin               For      Yes  No


LVIP SSgA Mid-Cap Index Fund   Bank OZK  OZK  06417N103  06-May-19  Management  1f  Elect Director Catherine B. Freedberg
LVIP SSgA Mid-Cap Index Fund   Bank OZK  OZK  06417N103  06-May-19  Management  1g  Elect Director Jeffrey Gearhart
LVIP SSgA Mid-Cap Index Fund   Bank OZK  OZK  06417N103  06-May-19  Management  1h  Elect Director George Gleason
LVIP SSgA Mid-Cap Index Fund   Bank OZK  OZK  06417N103  06-May-19  Management  1i  Elect Director Peter Kenny
LVIP SSgA Mid-Cap Index Fund   Bank OZK  OZK  06417N103  06-May-19  Management  1j  Elect Director William A. Koefoed, Jr.
LVIP SSgA Mid-Cap Index Fund   Bank OZK  OZK  06417N103  06-May-19  Management  1k  Elect Director Walter J. "Jack" Mullen, III
LVIP SSgA Mid-Cap Index Fund   Bank OZK  OZK  06417N103  06-May-19  Management  1l  Elect Director Christopher Orndorff
LVIP SSgA Mid-Cap Index Fund   Bank OZK  OZK  06417N103  06-May-19  Management  1m  Elect Director Robert Proost
LVIP SSgA Mid-Cap Index Fund   Bank OZK  OZK  06417N103  06-May-19  Management  1n  Elect Director John Reynolds
LVIP SSgA Mid-Cap Index Fund   Bank OZK  OZK  06417N103  06-May-19  Management  1o  Elect Director Steven Sadoff
LVIP SSgA Mid-Cap Index Fund   For  Yes  No
LVIP SSgA Mid-Cap Index Fund   For  Yes  No
LVIP SSgA Mid-Cap Index Fund   For  Yes  No
LVIP SSgA Mid-Cap Index Fund   For  Yes  No
LVIP SSgA Mid-Cap Index Fund   For  Yes  No
LVIP SSgA Mid-Cap Index Fund   For  Yes  No
LVIP SSgA Mid-Cap Index Fund   For  Yes  No
LVIP SSgA Mid-Cap Index Fund   For  Yes  No
LVIP SSgA Mid-Cap Index Fund   For  Yes  No
LVIP SSgA Mid-Cap Index Fund   For  Yes  No

LVIP SSgA Mid-Cap Index Fund Bank OZK OZK 06417N103 06-May-19 Management 1p
LVIP SSgA Mid-Cap Index Fund Bank OZK OZK 06417N103 06-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Bank OZK OZK 06417N103 06-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund
Bank OZK OZK 06417N103 06-May-19 Management 4
LVIP SSgA Mid-Cap Index Fund Pitney Bowes, Inc. PBI 724479100 06-May-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Pitney Bowes, Inc. PBI 724479100 06-May-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Pitney Bowes, Inc. PBI 724479100 06-May-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Pitney Bowes, Inc. PBI 724479100 06-May-19 Management 1d
LVIP SSgA Mid-Cap Index Fund Pitney Bowes, Inc. PBI 724479100 06-May-19 Management 1e
LVIP SSgA Mid-Cap Index Fund Pitney Bowes, Inc. PBI 724479100 06-May-19 Management 1f
LVIP SSgA Mid-Cap Index Fund Elect Director Ross Whipple For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Anne M. Busquet For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert M. 'Bob' Dutkowsky For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Roger Fradin For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Anne Sutherland Fuchs For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mary J. Steele Guilfoile For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director S. Douglas Hutcheson For Yes No

LVIP SSgA Mid-Cap Index Fund Pitney Bowes, Inc. PBI 724479100 06-May-19 Management 1g
LVIP SSgA Mid-Cap Index Fund Pitney Bowes, Inc. PBI 724479100 06-May-19 Management 1h
LVIP SSgA Mid-Cap Index Fund Pitney Bowes, Inc. PBI 724479100 06-May-19 Management 1i
LVIP SSgA Mid-Cap Index Fund Pitney Bowes, Inc. PBI 724479100 06-May-19 Management 1j
LVIP SSgA Mid-Cap Index Fund Pitney Bowes, Inc. PBI 724479100 06-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Pitney Bowes, Inc. PBI 724479100 06-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Pitney Bowes, Inc. PBI 724479100 06-May-19 Management 4
LVIP SSgA Mid-Cap Index Fund PotlatchDeltic Corporation PCH 737630103 06-May-19 Management 1a
LVIP SSgA Mid-Cap Index Fund PotlatchDeltic Corporation PCH 737630103 06-May-19 Management 1b
LVIP SSgA Mid-Cap Index Fund PotlatchDeltic Corporation PCH 737630103 06-May-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Elect Director Marc B. Lautenbach For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael I. Roth For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Linda S. Sanford For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David L. Shedlarz For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Michael J. Covey For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Charles P. Grenier For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Gregory L. Quesnel For Yes No

LVIP SSgA Mid-Cap Index Fund PotlatchDeltic Corporation PCH 737630103 06-May-19 Management 1d
LVIP SSgA Mid-Cap Index Fund PotlatchDeltic Corporation PCH 737630103 06-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund
PotlatchDeltic Corporation PCH 737630103 06-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund PotlatchDeltic Corporation PCH 737630103 06-May-19 Management 4
LVIP SSgA Mid-Cap Index Fund Tootsie Roll Industries, Inc. TR 890516107 06-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Tootsie Roll Industries, Inc. TR 890516107 06-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Tootsie Roll Industries, Inc. TR 890516107 06-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Tootsie Roll Industries, Inc. TR 890516107 06-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Tootsie Roll Industries, Inc. TR 890516107 06-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Trinity Industries, Inc. TRN 896522109 06-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Elect Director R. Hunter Pierson, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Restricted Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Ellen R. Gordon For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Lana Jane Lewis-Brent Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Barre A. Seibert For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Paula M. Wardynski For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John L. Adams For Yes No

LVIP SSgA Mid-Cap Index Fund Trinity Industries, Inc. TRN 896522109 06-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Trinity Industries, Inc. TRN 896522109 06-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Trinity Industries, Inc. TRN 896522109 06-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Trinity Industries, Inc. TRN 896522109 06-May-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Trinity Industries, Inc. TRN 896522109 06-May-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Trinity Industries, Inc. TRN 896522109 06-May-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Trinity Industries, Inc. TRN 896522109 06-May-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund
Trinity Industries, Inc. TRN 896522109 06-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Trinity Industries, Inc. TRN 896522109 06-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Chemical Financial Corporation CHFC 163731102 07-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Elect Director Brandon B. Boze For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John J. Diez For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Leldon E. Echols For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Charles W. Matthews For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director E. Jean Savage For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Dunia A. Shive For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Timothy R. Wallace For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James R. Fitterling For Yes No


LVIP SSgA Mid-Cap Index Fund   Chemical Financial Corporation  CHFC  163731102  07-May-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   Chemical Financial Corporation  CHFC  163731102  07-May-19  Management  1.3
LVIP SSgA Mid-Cap Index Fund   Chemical Financial Corporation  CHFC  163731102  07-May-19  Management  1.4
LVIP SSgA Mid-Cap Index Fund   Chemical Financial Corporation  CHFC  163731102  07-May-19  Management  1.5
LVIP SSgA Mid-Cap Index Fund   Chemical Financial Corporation  CHFC  163731102  07-May-19  Management  1.6
LVIP SSgA Mid-Cap Index Fund   Chemical Financial Corporation  CHFC  163731102  07-May-19  Management  1.7
LVIP SSgA Mid-Cap Index Fund   Chemical Financial Corporation  CHFC  163731102  07-May-19  Management  1.8
LVIP SSgA Mid-Cap Index Fund   Chemical Financial Corporation  CHFC  163731102  07-May-19  Management  1.9
LVIP SSgA Mid-Cap Index Fund   Chemical Financial Corporation  CHFC  163731102  07-May-19  Management  1.10
LVIP SSgA Mid-Cap Index Fund   Chemical Financial Corporation  CHFC  163731102  07-May-19  Management  1.11
LVIP SSgA Mid-Cap Index Fund   Elect Director Ronald A. Klein      For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Richard M. Lievense  Withhold  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director Barbara J. Mahone    For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Barbara L. McQuade   For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director John E. Pelizzari    For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director David T. Provost     For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Thomas C. Shafer     Withhold  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director Larry D. Stauffer    For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Jeffrey L. Tate      For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Gary Torgow          Withhold  Yes  Yes


LVIP SSgA Mid-Cap Index Fund   Chemical Financial Corporation        CHFC  163731102  07-May-19  Management  1.12
LVIP SSgA Mid-Cap Index Fund   Chemical Financial Corporation        CHFC  163731102  07-May-19  Management  1.13
LVIP SSgA Mid-Cap Index Fund   Chemical Financial Corporation        CHFC  163731102  07-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund
                               Chemical Financial Corporation        CHFC  163731102  07-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Chemical Financial Corporation        CHFC  163731102  07-May-19  Management  4
LVIP SSgA Mid-Cap Index Fund   First American Financial Corporation  FAF   31847R102  07-May-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   First American Financial Corporation  FAF   31847R102  07-May-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   First American Financial Corporation  FAF   31847R102  07-May-19  Management  1.3
LVIP SSgA Mid-Cap Index Fund
                               First American Financial Corporation  FAF   31847R102  07-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund   First American Financial Corporation  FAF   31847R102  07-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Elect Director Arthur A. Weiss                For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Franklin C. Wheatlake          For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify KPMG LLP as Auditor                    For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Approve Omnibus Stock Plan                    For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Reginald H. Gilyard            For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Parker S. Kennedy              Withhold  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director Mark C. Oman                   For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify PricewaterhouseCoopers LLP as Auditor  For       Yes  No

LVIP SSgA Mid-Cap Index Fund Hawaiian Electric Industries, Inc. HE 419870100 07-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Hawaiian Electric Industries, Inc. HE 419870100 07-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Hawaiian Electric Industries, Inc. HE 419870100 07-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Hawaiian Electric Industries, Inc. HE 419870100 07-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Hawaiian Electric Industries, Inc. HE 419870100 07-May-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund
Hawaiian Electric Industries, Inc. HE 419870100 07-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Hawaiian Electric Industries, Inc. HE 419870100 07-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Hawaiian Electric Industries, Inc. HE 419870100 07-May-19 Management 4
LVIP SSgA Mid-Cap Index Fund HNI Corp. HNI 404251100 07-May-19 Management 1a
LVIP SSgA Mid-Cap Index Fund HNI Corp. HNI 404251100 07-May-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas B. Fargo For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director William James Scilacci, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Celeste A. Connors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mary G. Powell For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jeffrey N. Watanabe For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Amend Non-Employee Director Restricted Stock
Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mary K.W. Jones For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jeffrey D. Lorenger For Yes No


LVIP SSgA Mid-Cap Index Fund   HNI Corp.      HNI   404251100  07-May-19  Management  1c
LVIP SSgA Mid-Cap Index Fund   HNI Corp.      HNI   404251100  07-May-19  Management  1d
LVIP SSgA Mid-Cap Index Fund   HNI Corp.      HNI   404251100  07-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund
                               HNI Corp.      HNI   404251100  07-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Hubbell, Inc.  HUBB  443510607  07-May-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   Hubbell, Inc.  HUBB  443510607  07-May-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   Hubbell, Inc.  HUBB  443510607  07-May-19  Management  1.3
LVIP SSgA Mid-Cap Index Fund   Hubbell, Inc.  HUBB  443510607  07-May-19  Management  1.4
LVIP SSgA Mid-Cap Index Fund   Hubbell, Inc.  HUBB  443510607  07-May-19  Management  1.5
LVIP SSgA Mid-Cap Index Fund   Hubbell, Inc.  HUBB  443510607  07-May-19  Management  1.6
LVIP SSgA Mid-Cap Index Fund   Elect Director Larry B. Porcellato       For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Abbie J. Smith            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify KPMG LLP as Auditors              For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Carlos M. Cardoso         For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Anthony J. Guzzi          For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Neal J. Keating           For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Bonnie C. Lind            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director John F. Malloy            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Judith F. Marks           For  Yes  No

LVIP SSgA Mid-Cap Index Fund Hubbell, Inc. HUBB 443510607 07-May-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Hubbell, Inc. HUBB 443510607 07-May-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund Hubbell, Inc. HUBB 443510607 07-May-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund Hubbell, Inc. HUBB 443510607 07-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Hubbell, Inc. HUBB 443510607 07-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund MDU Resources Group, Inc. MDU 552690109 07-May-19 Management 1a
LVIP SSgA Mid-Cap Index Fund MDU Resources Group, Inc. MDU 552690109 07-May-19 Management 1b
LVIP SSgA Mid-Cap Index Fund MDU Resources Group, Inc. MDU 552690109 07-May-19 Management 1c
LVIP SSgA Mid-Cap Index Fund MDU Resources Group, Inc. MDU 552690109 07-May-19 Management 1d
LVIP SSgA Mid-Cap Index Fund MDU Resources Group, Inc. MDU 552690109 07-May-19 Management 1e
LVIP SSgA Mid-Cap Index Fund Elect Director David G. Nord For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John G. Russell For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Steven R. Shawley For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas Everist For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Karen B. Fagg For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David L. Goodin For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mark A. Hellerstein For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Dennis W. Johnson For Yes No

LVIP SSgA Mid-Cap Index Fund MDU Resources Group, Inc. MDU 552690109 07-May-19 Management 1f
LVIP SSgA Mid-Cap Index Fund MDU Resources Group, Inc. MDU 552690109 07-May-19 Management 1g
LVIP SSgA Mid-Cap Index Fund MDU Resources Group, Inc. MDU 552690109 07-May-19 Management 1h
LVIP SSgA Mid-Cap Index Fund MDU Resources Group, Inc. MDU 552690109 07-May-19 Management 1i
LVIP SSgA Mid-Cap Index Fund MDU Resources Group, Inc. MDU 552690109 07-May-19 Management 1j
LVIP SSgA Mid-Cap Index Fund
MDU Resources Group, Inc. MDU 552690109 07-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund MDU Resources Group, Inc. MDU 552690109 07-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund MDU Resources Group, Inc. MDU 552690109 07-May-19 Management 4
LVIP SSgA Mid-Cap Index Fund MDU Resources Group, Inc. MDU 552690109 07-May-19 Management 5
LVIP SSgA Mid-Cap Index Fund Teradyne, Inc. TER 880770102 07-May-19 Management 1A
LVIP SSgA Mid-Cap Index Fund Elect Director Patricia L. Moss For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Edward A. Ryan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David M. Sparby For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Chenxi Wang For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John K. Wilson For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Amend Certificate of Incorporation For Yes No
LVIP SSgA Mid-Cap Index Fund Amend Certificate of Incorporation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael A. Bradley For Yes No

LVIP SSgA Mid-Cap Index Fund Teradyne, Inc. TER 880770102 07-May-19 Management 1B
LVIP SSgA Mid-Cap Index Fund Teradyne, Inc. TER 880770102 07-May-19 Management 1C
LVIP SSgA Mid-Cap Index Fund Teradyne, Inc. TER 880770102 07-May-19 Management 1D
LVIP SSgA Mid-Cap Index Fund Teradyne, Inc. TER 880770102 07-May-19 Management 1E
LVIP SSgA Mid-Cap Index Fund Teradyne, Inc. TER 880770102 07-May-19 Management 1F
LVIP SSgA Mid-Cap Index Fund Teradyne, Inc. TER 880770102 07-May-19 Management 1G
LVIP SSgA Mid-Cap Index Fund Teradyne, Inc. TER 880770102 07-May-19 Management 1H
LVIP SSgA Mid-Cap Index Fund
Teradyne, Inc. TER 880770102 07-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Teradyne, Inc. TER 880770102 07-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund The GEO Group, Inc. GEO 36162J106 07-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Elect Director Edwin J. Gillis For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Timothy E. Guertin For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mark E. Jagiela For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mercedes Johnson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Marilyn Matz For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Paul J. Tufano For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Roy A. Vallee For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Anne N. Foreman For Yes No

LVIP SSgA Mid-Cap Index Fund The GEO Group, Inc. GEO 36162J106 07-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund The GEO Group, Inc. GEO 36162J106 07-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund The GEO Group, Inc. GEO 36162J106 07-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund The GEO Group, Inc. GEO 36162J106 07-May-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund The GEO Group, Inc. GEO 36162J106 07-May-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund The GEO Group, Inc. GEO 36162J106 07-May-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund The GEO Group, Inc. GEO 36162J106 07-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund
The GEO Group, Inc. GEO 36162J106 07-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund The GEO Group, Inc. GEO 36162J106 07-May-19 Share Holder 4
LVIP SSgA Mid-Cap Index Fund Trimble, Inc. TRMB 896239100 07-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Elect Director Richard H. Glanton For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Scott M. Kernan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Guido Van Hauwermeiren For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Christopher C. Wheeler For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Julie Myers Wood For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director George C. Zoley For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Report on Human Rights Policy Implementation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Steven W. Berglund For Yes No


LVIP SSgA Mid-Cap Index Fund   Trimble, Inc.  TRMB  896239100  07-May-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   Trimble, Inc.  TRMB  896239100  07-May-19  Management  1.3
LVIP SSgA Mid-Cap Index Fund   Trimble, Inc.  TRMB  896239100  07-May-19  Management  1.4
LVIP SSgA Mid-Cap Index Fund   Trimble, Inc.  TRMB  896239100  07-May-19  Management  1.5
LVIP SSgA Mid-Cap Index Fund   Trimble, Inc.  TRMB  896239100  07-May-19  Management  1.6
LVIP SSgA Mid-Cap Index Fund   Trimble, Inc.  TRMB  896239100  07-May-19  Management  1.7
LVIP SSgA Mid-Cap Index Fund   Trimble, Inc.  TRMB  896239100  07-May-19  Management  1.8
LVIP SSgA Mid-Cap Index Fund   Trimble, Inc.  TRMB  896239100  07-May-19  Management  1.9
LVIP SSgA Mid-Cap Index Fund
                               Trimble, Inc.  TRMB  896239100  07-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund   Trimble, Inc.  TRMB  896239100  07-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Elect Director Kaigham "Ken" Gabriel     For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Merit E. Janow            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Ulf J. Johansson          For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Meaghan Lloyd             For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Sandra MacQuillan         For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Ronald S. Nersesian       For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Mark S. Peek              For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Johan Wibergh             For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify Ernst & Young LLP as Auditors     For  Yes  No

LVIP SSgA Mid-Cap Index Fund Tyler Technologies, Inc. TYL 902252105 07-May-19 Management 1A
LVIP SSgA Mid-Cap Index Fund Tyler Technologies, Inc. TYL 902252105 07-May-19 Management 1B
LVIP SSgA Mid-Cap Index Fund Tyler Technologies, Inc. TYL 902252105 07-May-19 Management 1C
LVIP SSgA Mid-Cap Index Fund Tyler Technologies, Inc. TYL 902252105 07-May-19 Management 1D
LVIP SSgA Mid-Cap Index Fund Tyler Technologies, Inc. TYL 902252105 07-May-19 Management 1E
LVIP SSgA Mid-Cap Index Fund Tyler Technologies, Inc. TYL 902252105 07-May-19 Management 1F
LVIP SSgA Mid-Cap Index Fund Tyler Technologies, Inc. TYL 902252105 07-May-19 Management 1G
LVIP SSgA Mid-Cap Index Fund Tyler Technologies, Inc. TYL 902252105 07-May-19 Management 1H
LVIP SSgA Mid-Cap Index Fund Tyler Technologies, Inc. TYL 902252105 07-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Tyler Technologies, Inc. TYL 902252105 07-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Elect Director Donald R. Brattain For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Glenn A. Carter For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Brenda A. Cline For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director J. Luther King, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John S. Marr, Jr. Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director H. Lynn Moore, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Daniel M. Pope For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Dustin R. Womble Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes

LVIP SSgA Weight
Mid-Cap Watchers
Index Fund International, Elect Director Steven
Inc. WW 948626106 07-May-19 Management 1.1 M. Altschuler For Yes No
LVIP SSgA Weight
Mid-Cap Watchers
Index Fund International, Elect Director Julie
Inc. WW 948626106 07-May-19 Management 1.2 Bornstein For Yes No
LVIP SSgA Weight
Mid-Cap Watchers
Index Fund International, Elect Director Mindy
Inc. WW 948626106 07-May-19 Management 1.3 Grossman For Yes No
LVIP SSgA Weight
Mid-Cap Watchers
Index Fund International, Elect Director Thilo
Inc. WW 948626106 07-May-19 Management 1.4 Semmelbauer For Yes No
LVIP SSgA Weight
Mid-Cap Watchers
Index Fund International, Elect Director Tracey
Inc. WW 948626106 07-May-19 Management 2.5 D. Brown For Yes No
LVIP SSgA Weight
Mid-Cap Watchers
Index Fund International, Elect Director Julie
Inc. WW 948626106 07-May-19 Management 3.6 Rice For Yes No
LVIP SSgA Weight
Mid-Cap Watchers Ratify
Index Fund International, PricewaterhouseCoopers
Inc. WW 948626106 07-May-19 Management 4 LLP as Auditor For Yes No
LVIP SSgA Weight Advisory Vote to
Mid-Cap Watchers Ratify Named
Index Fund International, Executive Officers'
Inc. WW 948626106 07-May-19 Management 5 Compensation Against Yes Yes
LVIP SSgA West
Mid-Cap Pharmaceutical
Index Fund Services, Elect Director Mark A.
Inc. WST 955306105 07-May-19 Management 1a Buthman For Yes No
LVIP SSgA West
Mid-Cap Pharmaceutical
Index Fund Services, Elect Director William
Inc. WST 955306105 07-May-19 Management 1b F. Feehery For Yes No

LVIP SSgA Mid-Cap Index Fund West Pharmaceutical Services, Inc. WST 955306105 07-May-19 Management 1c
LVIP SSgA Mid-Cap Index Fund West Pharmaceutical Services, Inc. WST 955306105 07-May-19 Management 1d
LVIP SSgA Mid-Cap Index Fund West Pharmaceutical Services, Inc. WST 955306105 07-May-19 Management 1e
LVIP SSgA Mid-Cap Index Fund West Pharmaceutical Services, Inc. WST 955306105 07-May-19 Management 1f
LVIP SSgA Mid-Cap Index Fund West Pharmaceutical Services, Inc. WST 955306105 07-May-19 Management 1g
LVIP SSgA Mid-Cap Index Fund West Pharmaceutical Services, Inc. WST 955306105 07-May-19 Management 1h
LVIP SSgA Mid-Cap Index Fund West Pharmaceutical Services, Inc. WST 955306105 07-May-19 Management 1i
LVIP SSgA Mid-Cap Index Fund West Pharmaceutical Services, Inc. WST 955306105 07-May-19 Management 1j
LVIP SSgA Mid-Cap Index Fund
West Pharmaceutical Services, Inc. WST 955306105 07-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund West Pharmaceutical Services, Inc. WST 955306105 07-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Elect Director Eric M. Green For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas W. Hofmann For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Paula A. Johnson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Deborah L. V. Keller For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Myla P. Lai-Goldman For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Douglas A. Michels For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Paolo Pucci For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Patrick J. Zenner For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No


LVIP SSgA Mid-Cap Index Fund   Aaron's, Inc.  AAN  002535300  08-May-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   Aaron's, Inc.  AAN  002535300  08-May-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   Aaron's, Inc.  AAN  002535300  08-May-19  Management  1.3
LVIP SSgA Mid-Cap Index Fund   Aaron's, Inc.  AAN  002535300  08-May-19  Management  1.4
LVIP SSgA Mid-Cap Index Fund   Aaron's, Inc.  AAN  002535300  08-May-19  Management  1.5
LVIP SSgA Mid-Cap Index Fund   Aaron's, Inc.  AAN  002535300  08-May-19  Management  1.6
LVIP SSgA Mid-Cap Index Fund   Aaron's, Inc.  AAN  002535300  08-May-19  Management  1.7
LVIP SSgA Mid-Cap Index Fund   Aaron's, Inc.  AAN  002535300  08-May-19  Management  1.8
LVIP SSgA Mid-Cap Index Fund
                               Aaron's, Inc.  AAN  002535300  08-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund   Aaron's, Inc.  AAN  002535300  08-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Elect Director Kathy T. Betty            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Douglas C. Curling        For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Cynthia N. Day            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Curtis L. Doman           For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Walter G. Ehmer           For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Hubert L. Harris, Jr.     For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director John W. Robinson, III     For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Ray M. Robinson           For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Amend Omnibus Stock Plan                 For  Yes  No

LVIP SSgA Mid-Cap Index Fund Aaron's, Inc. AAN 002535300 08-May-19 Management 4
LVIP SSgA Mid-Cap Index Fund Brunswick Corp. BC 117043109 08-May-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Brunswick Corp. BC 117043109 08-May-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Brunswick Corp. BC 117043109 08-May-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Brunswick Corp. BC 117043109 08-May-19 Management 1d
LVIP SSgA Mid-Cap Index Fund
Brunswick Corp. BC 117043109 08-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Brunswick Corp. BC 117043109 08-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Carlisle Cos., Inc. CSL 142339100 08-May-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Carlisle Cos., Inc. CSL 142339100 08-May-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Carlisle Cos., Inc. CSL 142339100 08-May-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David C. Everitt For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Lauren Patricia Flaherty For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Joseph W. McClanathan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Roger J. Wood For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robin J. Adams For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jonathan R. Collins For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director D. Christian Koch For Yes No


LVIP SSgA Mid-Cap Index Fund   Carlisle Cos., Inc.  CSL  142339100  08-May-19  Management  1d
LVIP SSgA Mid-Cap Index Fund   Carlisle Cos., Inc.  CSL  142339100  08-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund
                               Carlisle Cos., Inc.  CSL  142339100  08-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Domtar Corporation   UFS  257559203  08-May-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   Domtar Corporation   UFS  257559203  08-May-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   Domtar Corporation   UFS  257559203  08-May-19  Management  1.3
LVIP SSgA Mid-Cap Index Fund   Domtar Corporation   UFS  257559203  08-May-19  Management  1.4
LVIP SSgA Mid-Cap Index Fund   Domtar Corporation   UFS  257559203  08-May-19  Management  1.5
LVIP SSgA Mid-Cap Index Fund   Domtar Corporation   UFS  257559203  08-May-19  Management  1.6
LVIP SSgA Mid-Cap Index Fund   Domtar Corporation   UFS  257559203  08-May-19  Management  1.7
LVIP SSgA Mid-Cap Index Fund   Elect Director David A. Roberts          Against  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Ratify Deloitte & Touche LLP as Auditor  For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Giannella Alvarez         For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Robert E. Apple           For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director David J. Illingworth      For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Brian M. Levitt           For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director David G. Maffucci         For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Pamela B. Strobel         For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Denis Turcotte            For      Yes  No

LVIP SSgA Mid-Cap Index Fund Domtar Corporation UFS 257559203 08-May-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund Domtar Corporation UFS 257559203 08-May-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund
Domtar Corporation UFS 257559203 08-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Domtar Corporation UFS 257559203 08-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund First Industrial Realty Trust, Inc. FR 32054K103 08-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund First Industrial Realty Trust, Inc. FR 32054K103 08-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund First Industrial Realty Trust, Inc. FR 32054K103 08-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund First Industrial Realty Trust, Inc. FR 32054K103 08-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund First Industrial Realty Trust, Inc. FR 32054K103 08-May-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund First Industrial Realty Trust, Inc. FR 32054K103 08-May-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Elect Director John D. Williams For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mary A. Winston For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Peter E. Baccile For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Matthew S. Dominski For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Bruce W. Duncan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director H. Patrick Hackett, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Denise A. Olsen For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John Rau For Yes No

LVIP SSgA Mid-Cap Index Fund First Industrial Realty Trust, Inc. FR 32054K103 08-May-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund First Industrial Realty Trust, Inc. FR 32054K103 08-May-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund
First Industrial Realty Trust, Inc. FR 32054K103 08-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund First Industrial Realty Trust, Inc. FR 32054K103 08-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Highwoods Properties, Inc. HIW 431284108 08-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Highwoods Properties, Inc. HIW 431284108 08-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Highwoods Properties, Inc. HIW 431284108 08-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Highwoods Properties, Inc. HIW 431284108 08-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Highwoods Properties, Inc. HIW 431284108 08-May-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Highwoods Properties, Inc. HIW 431284108 08-May-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Elect Director L. Peter Sharpe For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director W. Ed Tyler For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Charles A. Anderson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Gene H. Anderson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Carlos E. Evans For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Edward J. Fritsch For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David J. Hartzell For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Sherry A. Kellett For Yes No


LVIP SSgA Mid-Cap Index Fund   Highwoods Properties, Inc.   HIW  431284108  08-May-19  Management  1.7
LVIP SSgA Mid-Cap Index Fund   Highwoods Properties, Inc.   HIW  431284108  08-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund
                               Highwoods Properties, Inc.   HIW  431284108  08-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Mercury General Corporation  MCY  589400100  08-May-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   Mercury General Corporation  MCY  589400100  08-May-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   Mercury General Corporation  MCY  589400100  08-May-19  Management  1.3
LVIP SSgA Mid-Cap Index Fund   Mercury General Corporation  MCY  589400100  08-May-19  Management  1.4
LVIP SSgA Mid-Cap Index Fund   Mercury General Corporation  MCY  589400100  08-May-19  Management  1.5
LVIP SSgA Mid-Cap Index Fund   Mercury General Corporation  MCY  589400100  08-May-19  Management  1.6
LVIP SSgA Mid-Cap Index Fund   Mercury General Corporation  MCY  589400100  08-May-19  Management  1.7
LVIP SSgA Mid-Cap Index Fund   Elect Director Anne H. Lloyd              For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify Deloitte & Touche LLP as Auditors  For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director George Joseph              For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Martha E. Marcon           For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Joshua E. Little           For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Gabriel Tirador            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director James G. Ellis             For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director George G. Braunegg         For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Ramona L. Cappello         For  Yes  No

LVIP SSgA Mid-Cap Index Fund
Mercury General Corporation MCY 589400100 08-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Mercury General Corporation MCY 589400100 08-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund MKS Instruments, Inc. MKSI 55306N104 08-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund MKS Instruments, Inc. MKSI 55306N104 08-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund
MKS Instruments, Inc. MKSI 55306N104 08-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund MKS Instruments, Inc. MKSI 55306N104 08-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Molina Healthcare, Inc. MOH 60855R100 08-May-19 Management 1A
LVIP SSgA Mid-Cap Index Fund Molina Healthcare, Inc. MOH 60855R100 08-May-19 Management 1B
LVIP SSgA Mid-Cap Index Fund Molina Healthcare, Inc. MOH 60855R100 08-May-19 Management 1C
LVIP SSgA Mid-Cap Index Fund
Molina Healthcare, Inc. MOH 60855R100 08-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jacqueline F. Moloney For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michelle M. Warner For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Barbara L. Brasier For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Steven J. Orlando For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Richard C. Zoretic For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSgA Mid-Cap Index Fund Molina Healthcare, Inc. MOH 60855R100 08-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Molina Healthcare, Inc. MOH 60855R100 08-May-19 Management 4
LVIP SSgA Mid-Cap Index Fund
Molina Healthcare, Inc. MOH 60855R100 08-May-19 Management 5
LVIP SSgA Mid-Cap Index Fund Molina Healthcare, Inc. MOH 60855R100 08-May-19 Management 6
LVIP SSgA Mid-Cap Index Fund Murphy Oil Corp. MUR 626717102 08-May-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Murphy Oil Corp. MUR 626717102 08-May-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Murphy Oil Corp. MUR 626717102 08-May-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Murphy Oil Corp. MUR 626717102 08-May-19 Management 1d
LVIP SSgA Mid-Cap Index Fund Murphy Oil Corp. MUR 626717102 08-May-19 Management 1e
LVIP SSgA Mid-Cap Index Fund Murphy Oil Corp. MUR 626717102 08-May-19 Management 1f
LVIP SSgA Mid-Cap Index Fund Declassify the Board of Directors For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Qualified Employee Stock Purchase
Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director T. Jay Collins For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Steven A. Cosse For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Claiborne P. Deming For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Lawrence R. Dickerson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Roger W. Jenkins For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Elisabeth W. Keller For Yes No

LVIP SSgA Mid-Cap Index Fund Murphy Oil Corp. MUR 626717102 08-May-19 Management 1g
LVIP SSgA Mid-Cap Index Fund Murphy Oil Corp. MUR 626717102 08-May-19 Management 1h
LVIP SSgA Mid-Cap Index Fund Murphy Oil Corp. MUR 626717102 08-May-19 Management 1i
LVIP SSgA Mid-Cap Index Fund Murphy Oil Corp. MUR 626717102 08-May-19 Management 1j
LVIP SSgA Mid-Cap Index Fund Murphy Oil Corp. MUR 626717102 08-May-19 Management 1k
LVIP SSgA Mid-Cap Index Fund Murphy Oil Corp. MUR 626717102 08-May-19 Management 1l
LVIP SSgA Mid-Cap Index Fund
Murphy Oil Corp. MUR 626717102 08-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Murphy Oil Corp. MUR 626717102 08-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Service Corporation International SCI 817565104 08-May-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Service Corporation International SCI 817565104 08-May-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Elect Director James V. Kelley For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Walentin Mirosh For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director R. Madison Murphy For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jeffrey W. Nolan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Neal E. Schmale For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Laura A. Sugg For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Alan R. Buckwalter For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jakki L. Haussler For Yes No


LVIP SSgA Mid-Cap Index Fund   Service Corporation International  SCI  817565104  08-May-19  Management    1c
LVIP SSgA Mid-Cap Index Fund   Service Corporation International  SCI  817565104  08-May-19  Management    1d
LVIP SSgA Mid-Cap Index Fund   Service Corporation International  SCI  817565104  08-May-19  Management    2
LVIP SSgA Mid-Cap Index Fund
                               Service Corporation International  SCI  817565104  08-May-19  Management    3
LVIP SSgA Mid-Cap Index Fund   Service Corporation International  SCI  817565104  08-May-19  Share Holder  4
LVIP SSgA Mid-Cap Index Fund   Urban Edge Properties              UE   91704F104  08-May-19  Management    1a
LVIP SSgA Mid-Cap Index Fund   Urban Edge Properties              UE   91704F104  08-May-19  Management    1b
LVIP SSgA Mid-Cap Index Fund   Urban Edge Properties              UE   91704F104  08-May-19  Management    1c
LVIP SSgA Mid-Cap Index Fund   Urban Edge Properties              UE   91704F104  08-May-19  Management    1d
LVIP SSgA Mid-Cap Index Fund   Urban Edge Properties              UE   91704F104  08-May-19  Management    1e
LVIP SSgA Mid-Cap Index Fund   Elect Director Victor L. Lund                  Against  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director Ellen Ochoa                     For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Require Independent Board Chairman             For      Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director Jeffrey S. Olson                For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Michael A. Gould                For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Steven H. Grapstein             For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Steven J. Guttman               For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Amy B. Lane                     For      Yes  No


LVIP SSgA Mid-Cap Index Fund   Urban Edge Properties         UE   91704F104  08-May-19  Management  1f
LVIP SSgA Mid-Cap Index Fund   Urban Edge Properties         UE   91704F104  08-May-19  Management  1g
LVIP SSgA Mid-Cap Index Fund   Urban Edge Properties         UE   91704F104  08-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund
                               Urban Edge Properties         UE   91704F104  08-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Allegheny Technologies, Inc.  ATI  01741R102  09-May-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   Allegheny Technologies, Inc.  ATI  01741R102  09-May-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   Allegheny Technologies, Inc.  ATI  01741R102  09-May-19  Management  1.3
LVIP SSgA Mid-Cap Index Fund
                               Allegheny Technologies, Inc.  ATI  01741R102  09-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund   Allegheny Technologies, Inc.  ATI  01741R102  09-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Apergy Corp.                  APY  03755L104  09-May-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   Elect Director Kevin P. O'Shea            For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Steven Roth                Against  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Ratify Deloitte & Touche LLP as Auditors  For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Leroy M. Ball, Jr.         For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Carolyn Corvi              For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Robert S. Wetherbee        For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify Ernst & Young LLP as Auditor       For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Mamatha Chamarthi          For      Yes  No

LVIP SSgA Mid-Cap Index Fund Apergy Corp. APY 03755L104 09-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Apergy Corp. APY 03755L104 09-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Arrow Electronics, Inc. ARW 042735100 09-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Arrow Electronics, Inc. ARW 042735100 09-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Arrow Electronics, Inc. ARW 042735100 09-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Arrow Electronics, Inc. ARW 042735100 09-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Arrow Electronics, Inc. ARW 042735100 09-May-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Arrow Electronics, Inc. ARW 042735100 09-May-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Arrow Electronics, Inc. ARW 042735100 09-May-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Arrow Electronics, Inc. ARW 042735100 09-May-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund Elect Director Stephen M. Todd For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Barry W. Perry For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Philip K. Asherman For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Steven H. Gunby For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Gail E. Hamilton For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Richard S. Hill For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director M.F. "Fran" Keeth For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Andrew C. Kerin For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Laurel J. Krzeminski For Yes No


LVIP SSgA Mid-Cap Index Fund   Arrow Electronics, Inc.   ARW  042735100  09-May-19  Management  1.9
LVIP SSgA Mid-Cap Index Fund   Arrow Electronics, Inc.   ARW  042735100  09-May-19  Management  1.10
LVIP SSgA Mid-Cap Index Fund   Arrow Electronics, Inc.   ARW  042735100  09-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund   Arrow Electronics, Inc.   ARW  042735100  09-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund
                               Arrow Electronics, Inc.   ARW  042735100  09-May-19  Management  4
LVIP SSgA Mid-Cap Index Fund   Callon Petroleum Company  CPE  13123X102  09-May-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   Callon Petroleum Company  CPE  13123X102  09-May-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund
                               Callon Petroleum Company  CPE  13123X102  09-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund   Callon Petroleum Company  CPE  13123X102  09-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Camden Property Trust     CPT  133131102  09-May-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   Elect Director Michael J. Long           For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Stephen C. Patrick        For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify Ernst & Young LLP as Auditor      For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Amend Omnibus Stock Plan                 For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Michael L. Finch          For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Larry D. McVay            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify Grant Thornton LLP as Auditors    For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Richard J. Campo          For  Yes  No


LVIP SSgA Mid-Cap Index Fund   Camden Property Trust  CPT  133131102  09-May-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   Camden Property Trust  CPT  133131102  09-May-19  Management  1.3
LVIP SSgA Mid-Cap Index Fund   Camden Property Trust  CPT  133131102  09-May-19  Management  1.4
LVIP SSgA Mid-Cap Index Fund   Camden Property Trust  CPT  133131102  09-May-19  Management  1.5
LVIP SSgA Mid-Cap Index Fund   Camden Property Trust  CPT  133131102  09-May-19  Management  1.6
LVIP SSgA Mid-Cap Index Fund   Camden Property Trust  CPT  133131102  09-May-19  Management  1.7
LVIP SSgA Mid-Cap Index Fund   Camden Property Trust  CPT  133131102  09-May-19  Management  1.8
LVIP SSgA Mid-Cap Index Fund   Camden Property Trust  CPT  133131102  09-May-19  Management  1.9
LVIP SSgA Mid-Cap Index Fund   Camden Property Trust  CPT  133131102  09-May-19  Management  1.10
LVIP SSgA Mid-Cap Index Fund   Camden Property Trust  CPT  133131102  09-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund   Elect Director Heather J. Brunner              For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Scott S. Ingraham               Withhold  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director Renu Khator                     For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director William B. McGuire, Jr.         For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director D. Keith Oden                   For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director William F. Paulsen              For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Frances Aldrich Sevilla-Sacasa  For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Steven A. Webster               Withhold  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director Kelvin R. Westbrook             For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify Deloitte & Touche LLP as Auditor        For       Yes  No

LVIP SSgA Mid-Cap Index Fund
Camden Property Trust CPT 133131102 09-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Compass Minerals International, Inc. CMP 20451N101 09-May-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Compass Minerals International, Inc. CMP 20451N101 09-May-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Compass Minerals International, Inc. CMP 20451N101 09-May-19 Management 1c
LVIP SSgA Mid-Cap Index Fund
Compass Minerals International, Inc. CMP 20451N101 09-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Compass Minerals International, Inc. CMP 20451N101 09-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Corporate Office Properties Trust OFC 22002T108 09-May-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Corporate Office Properties Trust OFC 22002T108 09-May-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Corporate Office Properties Trust OFC 22002T108 09-May-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Corporate Office Properties Trust OFC 22002T108 09-May-19 Management 1d
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Eric Ford For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Joseph E. Reece For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Paul S. Williams For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas F. Brady For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Stephen E. Budorick For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert L. Denton, Sr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Philip L. Hawkins For Yes No

LVIP SSgA Mid-Cap Index Fund Corporate Office Properties Trust OFC 22002T108 09-May-19 Management 1e
LVIP SSgA Mid-Cap Index Fund Corporate Office Properties Trust OFC 22002T108 09-May-19 Management 1f
LVIP SSgA Mid-Cap Index Fund Corporate Office Properties Trust OFC 22002T108 09-May-19 Management 1g
LVIP SSgA Mid-Cap Index Fund Corporate Office Properties Trust OFC 22002T108 09-May-19 Management 1h
LVIP SSgA Mid-Cap Index Fund Corporate Office Properties Trust OFC 22002T108 09-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Corporate Office Properties Trust OFC 22002T108 09-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Curtiss-Wright Corp. CW 231561101 09-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Curtiss-Wright Corp. CW 231561101 09-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Curtiss-Wright Corp. CW 231561101 09-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Curtiss-Wright Corp. CW 231561101 09-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Elect Director David M. Jacobstein For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Steven D. Kesler For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director C. Taylor Pickett For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Lisa G. Trimberger For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David C. Adams For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Dean M. Flatt For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director S. Marce Fuller For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Bruce D. Hoechner For Yes No

LVIP SSgA Mid-Cap Index Fund Curtiss-Wright Corp. CW 231561101 09-May-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Curtiss-Wright Corp. CW 231561101 09-May-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Curtiss-Wright Corp. CW 231561101 09-May-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Curtiss-Wright Corp. CW 231561101 09-May-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund Curtiss-Wright Corp. CW 231561101 09-May-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund Curtiss-Wright Corp. CW 231561101 09-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Curtiss-Wright Corp. CW 231561101 09-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Inogen, Inc. INGN 45780L104 09-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Inogen, Inc. INGN 45780L104 09-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Inogen, Inc. INGN 45780L104 09-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Elect Director Glenda J. Minor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John B. Nathman For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert J. Rivet For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Albert E. Smith For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Peter C. Wallace For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Loren McFarland For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Benjamin Anderson-Ray For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Scott Wilkinson For Yes No

LVIP SSgA Mid-Cap Index Fund Inogen, Inc. INGN 45780L104 09-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Inogen, Inc. INGN 45780L104 09-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund NuVasive, Inc. NUVA 670704105 09-May-19 Management 1a
LVIP SSgA Mid-Cap Index Fund NuVasive, Inc. NUVA 670704105 09-May-19 Management 1b
LVIP SSgA Mid-Cap Index Fund NuVasive, Inc. NUVA 670704105 09-May-19 Management 1c
LVIP SSgA Mid-Cap Index Fund NuVasive, Inc. NUVA 670704105 09-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund
NuVasive, Inc. NUVA 670704105 09-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Oceaneering International, Inc. OII 675232102 09-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Oceaneering International, Inc. OII 675232102 09-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Oceaneering International, Inc. OII 675232102 09-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert F. Friel For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Donald J. Rosenberg For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Daniel J. Wolterman For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Roderick A. Larson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Kevin McEvoy Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Paul B. Murphy, Jr. For Yes No


LVIP SSgA Mid-Cap Index Fund
                               Oceaneering International, Inc.  OII  675232102  09-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund   Oceaneering International, Inc.  OII  675232102  09-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Sotheby's                        BID  835898107  09-May-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   Sotheby's                        BID  835898107  09-May-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   Sotheby's                        BID  835898107  09-May-19  Management  1.3
LVIP SSgA Mid-Cap Index Fund   Sotheby's                        BID  835898107  09-May-19  Management  1.4
LVIP SSgA Mid-Cap Index Fund   Sotheby's                        BID  835898107  09-May-19  Management  1.5
LVIP SSgA Mid-Cap Index Fund   Sotheby's                        BID  835898107  09-May-19  Management  1.6
LVIP SSgA Mid-Cap Index Fund   Sotheby's                        BID  835898107  09-May-19  Management  1.7
LVIP SSgA Mid-Cap Index Fund   Sotheby's                        BID  835898107  09-May-19  Management  1.8
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify Ernst & Young LLP as Auditors     For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Jessica M. Bibliowicz     For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Linus W. L. Cheung        For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Kevin C. Conroy           For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Domenico De Sole          For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director The Duke of Devonshire    For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Daniel S. Loeb            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Marsha E. Simms           For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Thomas S. Smith, Jr.      For  Yes  No

LVIP SSgA Mid-Cap Index Fund Sotheby's BID 835898107 09-May-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund Sotheby's BID 835898107 09-May-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund Sotheby's BID 835898107 09-May-19 Management 1.11
LVIP SSgA Mid-Cap Index Fund
Sotheby's BID 835898107 09-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Sotheby's BID 835898107 09-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Sotheby's BID 835898107 09-May-19 Share Holder 4
LVIP SSgA Mid-Cap Index Fund Tempur Sealy International, Inc. TPX 88023U101 09-May-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Tempur Sealy International, Inc. TPX 88023U101 09-May-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Tempur Sealy International, Inc. TPX 88023U101 09-May-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Tempur Sealy International, Inc. TPX 88023U101 09-May-19 Management 1d
LVIP SSgA Mid-Cap Index Fund Elect Director Diana L. Taylor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Dennis M. Weibling For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Harry J. Wilson For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Provide Right to Act by Written Consent Against Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Evelyn S. Dilsaver For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Cathy R. Gates For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John A. Heil For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jon L. Luther For Yes No

LVIP SSgA Mid-Cap Index Fund Tempur Sealy International, Inc. TPX 88023U101 09-May-19 Management 1e
LVIP SSgA Mid-Cap Index Fund Tempur Sealy International, Inc. TPX 88023U101 09-May-19 Management 1f
LVIP SSgA Mid-Cap Index Fund Tempur Sealy International, Inc. TPX 88023U101 09-May-19 Management 1g
LVIP SSgA Mid-Cap Index Fund Tempur Sealy International, Inc. TPX 88023U101 09-May-19 Management 1h
LVIP SSgA Mid-Cap Index Fund Tempur Sealy International, Inc. TPX 88023U101 09-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Tempur Sealy International, Inc. TPX 88023U101 09-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund
Transocean Ltd. RIG H8817H100 09-May-19 Management 1
LVIP SSgA Mid-Cap Index Fund
Transocean Ltd. RIG H8817H100 09-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Transocean Ltd. RIG H8817H100 09-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Transocean Ltd. RIG H8817H100 09-May-19 Management 4A
LVIP SSgA Mid-Cap Index Fund Elect Director Richard W. Neu For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Arik W. Ruchim For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Scott L. Thompson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert B. Trussell, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Accept Financial Statements and Statutory
Reports For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Discharge of Board and Senior
Management For Yes No
LVIP SSgA Mid-Cap Index Fund Appropriation of Available Earnings for Fiscal
Year 2018 For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Glyn A. Barker For Yes No


LVIP SSgA Mid-Cap Index Fund   Transocean Ltd.  RIG  H8817H100  09-May-19  Management  4B
LVIP SSgA Mid-Cap Index Fund   Transocean Ltd.  RIG  H8817H100  09-May-19  Management  4C
LVIP SSgA Mid-Cap Index Fund   Transocean Ltd.  RIG  H8817H100  09-May-19  Management  4D
LVIP SSgA Mid-Cap Index Fund   Transocean Ltd.  RIG  H8817H100  09-May-19  Management  4E
LVIP SSgA Mid-Cap Index Fund   Transocean Ltd.  RIG  H8817H100  09-May-19  Management  4F
LVIP SSgA Mid-Cap Index Fund   Transocean Ltd.  RIG  H8817H100  09-May-19  Management  4G
LVIP SSgA Mid-Cap Index Fund   Transocean Ltd.  RIG  H8817H100  09-May-19  Management  4H
LVIP SSgA Mid-Cap Index Fund   Transocean Ltd.  RIG  H8817H100  09-May-19  Management  4I
LVIP SSgA Mid-Cap Index Fund   Transocean Ltd.  RIG  H8817H100  09-May-19  Management  4J
LVIP SSgA Mid-Cap Index Fund   Transocean Ltd.  RIG  H8817H100  09-May-19  Management  5
LVIP SSgA Mid-Cap Index Fund   Elect Director Vanessa C.L. Chang           For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Frederico F. Curado          For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Chadwick C. Deaton           For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Vincent J. Intrieri          For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Samuel J. Merksamer          For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Frederik W. Mohn             For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Edward R. Muller             For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Tan Ek Kia                   For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Jeremy D. Thigpen            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Chadwick C. Deaton as Board Chairman  For  Yes  No


LVIP SSgA Mid-Cap Index Fund
                               Transocean Ltd.  RIG  H8817H100  09-May-19  Management  6A
LVIP SSgA Mid-Cap Index Fund
                               Transocean Ltd.  RIG  H8817H100  09-May-19  Management  6B
LVIP SSgA Mid-Cap Index Fund
                               Transocean Ltd.  RIG  H8817H100  09-May-19  Management  6C
LVIP SSgA Mid-Cap Index Fund
                               Transocean Ltd.  RIG  H8817H100  09-May-19  Management  7
LVIP SSgA Mid-Cap Index Fund



                               Transocean Ltd.  RIG  H8817H100  09-May-19  Management  8
LVIP SSgA Mid-Cap Index Fund
                               Transocean Ltd.  RIG  H8817H100  09-May-19  Management  9
LVIP SSgA Mid-Cap Index Fund


                               Transocean Ltd.  RIG  H8817H100  09-May-19  Management  10A
LVIP SSgA Mid-Cap Index Fund

                               Transocean Ltd.  RIG  H8817H100  09-May-19  Management  10B
LVIP SSgA Mid-Cap Index Fund   Transocean Ltd.  RIG  H8817H100  09-May-19  Management  11
LVIP SSgA Mid-Cap Index Fund   WEX Inc.         WEX  96208T104  09-May-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   Appoint Frederico F. Curado as Member of the
                               Compensation Committee                          For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Appoint Vincent J. Intrieri as Member of the
                               Compensation Committee                          For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Appoint Tan Ek Kia as Member of the
                               Compensation Committee                          For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Designate Schweiger Advokatur / Notariat as
                               Independent Proxy                               For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Appointment Of Ernst & Young LLP as
                               Independent Registered Public Accounting Firm
                               for Fiscal Year 2019 and Reelection of Ernst &
                               Young Ltd, Zurich as the Company's Auditor for
                               a Further One-Year Term                         For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                          For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Approve Maximum Remuneration of Board of
                               Directors for the Period Between the 2019 and
                               2020 Annual General Meetings in the Amount of
                               USD 4.12 Million                                For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Approve Maximum Remuneration of the
                               Executive Management Team for Fiscal Year
                               2020 in the Amount of USD 24 Million            For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Other Business                                  Against  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director Shikhar Ghosh                    For      Yes  No

LVIP SSgA Mid-Cap Index Fund WEX Inc. WEX 96208T104 09-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund WEX Inc. WEX 96208T104 09-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund WEX Inc. WEX 96208T104 09-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund
WEX Inc. WEX 96208T104 09-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund WEX Inc. WEX 96208T104 09-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund WEX Inc. WEX 96208T104 09-May-19 Management 4
LVIP SSgA Mid-Cap Index Fund CNO Financial Group, Inc. CNO 12621E103 10-May-19 Management 1A
LVIP SSgA Mid-Cap Index Fund CNO Financial Group, Inc. CNO 12621E103 10-May-19 Management 1B
LVIP SSgA Mid-Cap Index Fund CNO Financial Group, Inc. CNO 12621E103 10-May-19 Management 1C
LVIP SSgA Mid-Cap Index Fund CNO Financial Group, Inc. CNO 12621E103 10-May-19 Management 1D
LVIP SSgA Mid-Cap Index Fund Elect Director James Neary For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Melissa D. Smith For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Daniel Callahan For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Gary C. Bhojwani For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Ellyn L. Brown For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Stephen N. David For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert C. Greving For Yes No

LVIP SSgA Mid-Cap Index Fund CNO Financial Group, Inc. CNO 12621E103 10-May-19 Management 1E
LVIP SSgA Mid-Cap Index Fund CNO Financial Group, Inc. CNO 12621E103 10-May-19 Management 1F
LVIP SSgA Mid-Cap Index Fund CNO Financial Group, Inc. CNO 12621E103 10-May-19 Management 1G
LVIP SSgA Mid-Cap Index Fund CNO Financial Group, Inc. CNO 12621E103 10-May-19 Management 1H
LVIP SSgA Mid-Cap Index Fund CNO Financial Group, Inc. CNO 12621E103 10-May-19 Management 1I
LVIP SSgA Mid-Cap Index Fund
CNO Financial Group, Inc. CNO 12621E103 10-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund CNO Financial Group, Inc. CNO 12621E103 10-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund
CNO Financial Group, Inc. CNO 12621E103 10-May-19 Management 4
LVIP SSgA Mid-Cap Index Fund IDEX Corp. IEX 45167R104 10-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund IDEX Corp. IEX 45167R104 10-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Elect Director Mary R. "Nina" Henderson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Charles J. Jacklin For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Daniel R. Maurer For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Neal C. Schneider For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Frederick J. Sievert For Yes No
LVIP SSgA Mid-Cap Index Fund Amend Securities Transfer Restrictions Related
to NOL Protective Amendment For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Ernest J. Mrozek For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Livingston L. Satterthwaite For Yes No

LVIP SSgA Mid-Cap Index Fund IDEX Corp. IEX 45167R104 10-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund
IDEX Corp. IEX 45167R104 10-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund IDEX Corp. IEX 45167R104 10-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Louisiana-Pacific Corp. LPX 546347105 10-May-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Louisiana-Pacific Corp. LPX 546347105 10-May-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Louisiana-Pacific Corp. LPX 546347105 10-May-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Louisiana-Pacific Corp. LPX 546347105 10-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Louisiana-Pacific Corp. LPX 546347105 10-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund
Louisiana-Pacific Corp. LPX 546347105 10-May-19 Management 4
LVIP SSgA Mid-Cap Index Fund ManpowerGroup, Inc. MAN 56418H100 10-May-19 Management 1.A
LVIP SSgA Mid-Cap Index Fund Elect Director David C. Parry For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Tracy A. Embree For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Lizanne C. Gottung For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Dustan E. McCoy For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Qualified Employee Stock Purchase
Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Gina R. Boswell For Yes No

LVIP SSgA Mid-Cap Index Fund ManpowerGroup, Inc. MAN 56418H100 10-May-19 Management 1.B
LVIP SSgA Mid-Cap Index Fund ManpowerGroup, Inc. MAN 56418H100 10-May-19 Management 1.C
LVIP SSgA Mid-Cap Index Fund ManpowerGroup, Inc. MAN 56418H100 10-May-19 Management 1.D
LVIP SSgA Mid-Cap Index Fund ManpowerGroup, Inc. MAN 56418H100 10-May-19 Management 1.E
LVIP SSgA Mid-Cap Index Fund ManpowerGroup, Inc. MAN 56418H100 10-May-19 Management 1.F
LVIP SSgA Mid-Cap Index Fund ManpowerGroup, Inc. MAN 56418H100 10-May-19 Management 1.G
LVIP SSgA Mid-Cap Index Fund ManpowerGroup, Inc. MAN 56418H100 10-May-19 Management 1.H
LVIP SSgA Mid-Cap Index Fund ManpowerGroup, Inc. MAN 56418H100 10-May-19 Management 1.I
LVIP SSgA Mid-Cap Index Fund ManpowerGroup, Inc. MAN 56418H100 10-May-19 Management 1.J
LVIP SSgA Mid-Cap Index Fund ManpowerGroup, Inc. MAN 56418H100 10-May-19 Management 1.K
LVIP SSgA Mid-Cap Index Fund Elect Director Cari M. Dominguez For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director William Downe For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John F. Ferraro For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Patricia Hemingway Hall For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Julie M. Howard For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Ulice Payne, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jonas Prising For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Paul Read For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Elizabeth P. Sartain For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael J. Van Handel For Yes No


LVIP SSgA Mid-Cap Index Fund   ManpowerGroup, Inc.                       MAN  56418H100  10-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund
                               ManpowerGroup, Inc.                       MAN  56418H100  10-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Marriott Vacations Worldwide Corporation  VAC  57164Y107  10-May-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   Marriott Vacations Worldwide Corporation  VAC  57164Y107  10-May-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   Marriott Vacations Worldwide Corporation  VAC  57164Y107  10-May-19  Management  1.3
LVIP SSgA Mid-Cap Index Fund   Marriott Vacations Worldwide Corporation  VAC  57164Y107  10-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund
                               Marriott Vacations Worldwide Corporation  VAC  57164Y107  10-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Marriott Vacations Worldwide Corporation  VAC  57164Y107  10-May-19  Management  4
LVIP SSgA Mid-Cap Index Fund   nVent Electric Plc                        NVT  G6700G107  10-May-19  Management  1a
LVIP SSgA Mid-Cap Index Fund   nVent Electric Plc                        NVT  G6700G107  10-May-19  Management  1b
LVIP SSgA Mid-Cap Index Fund   Ratify Deloitte & Touche LLP as Auditors  For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Raymond L. Gellein, Jr.    For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Thomas J. Hutchison, III   For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Dianna F. Morgan           For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify Ernst & Young LLP as Auditor       For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote on Say on Pay Frequency     One Year  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Brian M. Baldwin           For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Jerry W. Burris            For       Yes  No


LVIP SSgA Mid-Cap Index Fund   nVent Electric Plc  NVT  G6700G107  10-May-19  Management  1c
LVIP SSgA Mid-Cap Index Fund   nVent Electric Plc  NVT  G6700G107  10-May-19  Management  1d
LVIP SSgA Mid-Cap Index Fund   nVent Electric Plc  NVT  G6700G107  10-May-19  Management  1e
LVIP SSgA Mid-Cap Index Fund   nVent Electric Plc  NVT  G6700G107  10-May-19  Management  1f
LVIP SSgA Mid-Cap Index Fund   nVent Electric Plc  NVT  G6700G107  10-May-19  Management  1g
LVIP SSgA Mid-Cap Index Fund   nVent Electric Plc  NVT  G6700G107  10-May-19  Management  1h
LVIP SSgA Mid-Cap Index Fund   nVent Electric Plc  NVT  G6700G107  10-May-19  Management  1i
LVIP SSgA Mid-Cap Index Fund   nVent Electric Plc  NVT  G6700G107  10-May-19  Management  1j
LVIP SSgA Mid-Cap Index Fund
                               nVent Electric Plc  NVT  G6700G107  10-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund   nVent Electric Plc  NVT  G6700G107  10-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Elect Director Susan M. Cameron          For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Michael L. Ducker         For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director David H.Y. Ho             For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Randall J. Hogan          For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Ronald L. Merriman        For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director William T. Monahan        For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Herbert K. Parker         For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Beth A. Wozniak           For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote on Say on Pay Frequency    One Year  Yes  No

LVIP SSgA Mid-Cap Index Fund
nVent Electric Plc NVT G6700G107 10-May-19 Management 4
LVIP SSgA Mid-Cap Index Fund
nVent Electric Plc NVT G6700G107 10-May-19 Management 5
LVIP SSgA Mid-Cap Index Fund The Timken Co. TKR 887389104 10-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund The Timken Co. TKR 887389104 10-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund The Timken Co. TKR 887389104 10-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund The Timken Co. TKR 887389104 10-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund The Timken Co. TKR 887389104 10-May-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund The Timken Co. TKR 887389104 10-May-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund The Timken Co. TKR 887389104 10-May-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund The Timken Co. TKR 887389104 10-May-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund Approve Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration For Yes No
LVIP SSgA Mid-Cap Index Fund Authorize Price Range for Reissuance of
Treasury Shares For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Maria A. Crowe For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Elizabeth A. Harrell For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Richard G. Kyle For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John A. Luke, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Christopher L. Mapes For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James F. Palmer For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Ajita G. Rajendra For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Frank C. Sullivan For Yes No

LVIP SSgA Mid-Cap Index Fund The Timken Co. TKR 887389104 10-May-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund The Timken Co. TKR 887389104 10-May-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund The Timken Co. TKR 887389104 10-May-19 Management 1.11
LVIP SSgA Mid-Cap Index Fund
The Timken Co. TKR 887389104 10-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund The Timken Co. TKR 887389104 10-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund The Timken Co. TKR 887389104 10-May-19 Management 4
LVIP SSgA Mid-Cap Index Fund The Timken Co. TKR 887389104 10-May-19 Share Holder 5
LVIP SSgA Mid-Cap Index Fund Cathay General Bancorp CATY 149150104 13-May-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Cathay General Bancorp CATY 149150104 13-May-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Cathay General Bancorp CATY 149150104 13-May-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Elect Director John M. Timken, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Ward J. Timken, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jacqueline F. Woods For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Require Independent Board Chairman Against Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Kelly L. Chan Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Dunson K. Cheng Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Joseph C.H. Poon Against Yes Yes


LVIP SSgA Mid-Cap Index Fund
                               Cathay General Bancorp  CATY  149150104  13-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund   Cathay General Bancorp  CATY  149150104  13-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Colfax Corporation      CFX   194014106  13-May-19  Management  1a
LVIP SSgA Mid-Cap Index Fund   Colfax Corporation      CFX   194014106  13-May-19  Management  1b
LVIP SSgA Mid-Cap Index Fund   Colfax Corporation      CFX   194014106  13-May-19  Management  1c
LVIP SSgA Mid-Cap Index Fund   Colfax Corporation      CFX   194014106  13-May-19  Management  1d
LVIP SSgA Mid-Cap Index Fund   Colfax Corporation      CFX   194014106  13-May-19  Management  1e
LVIP SSgA Mid-Cap Index Fund   Colfax Corporation      CFX   194014106  13-May-19  Management  1f
LVIP SSgA Mid-Cap Index Fund   Colfax Corporation      CFX   194014106  13-May-19  Management  1g
LVIP SSgA Mid-Cap Index Fund   Colfax Corporation      CFX   194014106  13-May-19  Management  1h
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify KPMG LLP as Auditors              For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Mitchell P. Rales         For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Matthew L. Trerotola      For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Patrick W. Allender       For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Thomas S. Gayner          Against  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director Rhonda L. Jordan          For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director A. Clayton Perfall        For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Didier Teirlinck          For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Rajiv Vinnakota           For      Yes  No


LVIP SSgA Mid-Cap Index Fund   Colfax Corporation  CFX   194014106  13-May-19  Management  1i
LVIP SSgA Mid-Cap Index Fund   Colfax Corporation  CFX   194014106  13-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund
                               Colfax Corporation  CFX   194014106  13-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   PacWest Bancorp     PACW  695263103  13-May-19  Management  1A
LVIP SSgA Mid-Cap Index Fund   PacWest Bancorp     PACW  695263103  13-May-19  Management  1B
LVIP SSgA Mid-Cap Index Fund   PacWest Bancorp     PACW  695263103  13-May-19  Management  1C
LVIP SSgA Mid-Cap Index Fund   PacWest Bancorp     PACW  695263103  13-May-19  Management  1D
LVIP SSgA Mid-Cap Index Fund   PacWest Bancorp     PACW  695263103  13-May-19  Management  1E
LVIP SSgA Mid-Cap Index Fund   PacWest Bancorp     PACW  695263103  13-May-19  Management  1F
LVIP SSgA Mid-Cap Index Fund   PacWest Bancorp     PACW  695263103  13-May-19  Management  1G
LVIP SSgA Mid-Cap Index Fund   Elect Director Sharon Wienbar            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify Ernst & Young LLP as Auditors     For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Tanya M. Acker            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Paul R. Burke             For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Craig A. Carlson          For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director John M. Eggemeyer, III    For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director C. William Hosler         For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Susan E. Lester           For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Roger H. Molvar           For  Yes  No

LVIP SSgA Mid-Cap Index Fund PacWest Bancorp PACW 695263103 13-May-19 Management 1H
LVIP SSgA Mid-Cap Index Fund PacWest Bancorp PACW 695263103 13-May-19 Management 1I
LVIP SSgA Mid-Cap Index Fund PacWest Bancorp PACW 695263103 13-May-19 Management 1J
LVIP SSgA Mid-Cap Index Fund PacWest Bancorp PACW 695263103 13-May-19 Management 1K
LVIP SSgA Mid-Cap Index Fund PacWest Bancorp PACW 695263103 13-May-19 Management 1L
LVIP SSgA Mid-Cap Index Fund
PacWest Bancorp PACW 695263103 13-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund PacWest Bancorp PACW 695263103 13-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund ALLETE, Inc. ALE 018522300 14-May-19 Management 1a
LVIP SSgA Mid-Cap Index Fund ALLETE, Inc. ALE 018522300 14-May-19 Management 1b
LVIP SSgA Mid-Cap Index Fund ALLETE, Inc. ALE 018522300 14-May-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Elect Director James J. Pieczynski For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Daniel B. Platt For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert A. Stine For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Matthew P. Wagner For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mark T. Yung For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Kathryn W. Dindo For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director George G. Goldfarb For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Alan R. Hodnik For Yes No

LVIP SSgA Mid-Cap Index Fund ALLETE, Inc. ALE 018522300 14-May-19 Management 1d
LVIP SSgA Mid-Cap Index Fund ALLETE, Inc. ALE 018522300 14-May-19 Management 1e
LVIP SSgA Mid-Cap Index Fund ALLETE, Inc. ALE 018522300 14-May-19 Management 1f
LVIP SSgA Mid-Cap Index Fund ALLETE, Inc. ALE 018522300 14-May-19 Management 1g
LVIP SSgA Mid-Cap Index Fund ALLETE, Inc. ALE 018522300 14-May-19 Management 1h
LVIP SSgA Mid-Cap Index Fund ALLETE, Inc. ALE 018522300 14-May-19 Management 1i
LVIP SSgA Mid-Cap Index Fund ALLETE, Inc. ALE 018522300 14-May-19 Management 1j
LVIP SSgA Mid-Cap Index Fund
ALLETE, Inc. ALE 018522300 14-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund ALLETE, Inc. ALE 018522300 14-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Healthcare Realty Trust, Incorporated HR 421946104 14-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Elect Director James J. Hoolihan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Heidi E. Jimmerson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Madeleine W. Ludlow For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Susan K. Nestegard For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Douglas C. Neve For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Bethany M. Owen For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert P. Powers For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David R. Emery For Yes No


LVIP SSgA Mid-Cap Index Fund   Healthcare Realty Trust, Incorporated  HR  421946104  14-May-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   Healthcare Realty Trust, Incorporated  HR  421946104  14-May-19  Management  1.3
LVIP SSgA Mid-Cap Index Fund   Healthcare Realty Trust, Incorporated  HR  421946104  14-May-19  Management  1.4
LVIP SSgA Mid-Cap Index Fund   Healthcare Realty Trust, Incorporated  HR  421946104  14-May-19  Management  1.5
LVIP SSgA Mid-Cap Index Fund   Healthcare Realty Trust, Incorporated  HR  421946104  14-May-19  Management  1.6
LVIP SSgA Mid-Cap Index Fund   Healthcare Realty Trust, Incorporated  HR  421946104  14-May-19  Management  1.7
LVIP SSgA Mid-Cap Index Fund   Healthcare Realty Trust, Incorporated  HR  421946104  14-May-19  Management  1.8
LVIP SSgA Mid-Cap Index Fund   Healthcare Realty Trust, Incorporated  HR  421946104  14-May-19  Management  1.9
LVIP SSgA Mid-Cap Index Fund   Healthcare Realty Trust, Incorporated  HR  421946104  14-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund
                               Healthcare Realty Trust, Incorporated  HR  421946104  14-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Elect Director Todd J. Meredith          For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director John V. Abbott            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Nancy H. Agee             For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Edward H. Braman          For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Peter F. Lyle, Sr.        For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director John Knox Singleton       For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Bruce D. Sullivan         For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Christann M. Vasquez      For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify BDO USA, LLP as Auditor           For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No

LVIP SSgA Mid-Cap Index Fund Manhattan Associates, Inc. MANH 562750109 14-May-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Manhattan Associates, Inc. MANH 562750109 14-May-19 Management 1b
LVIP SSgA Mid-Cap Index Fund
Manhattan Associates, Inc. MANH 562750109 14-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Manhattan Associates, Inc. MANH 562750109 14-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund National Instruments Corporation NATI 636518102 14-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund National Instruments Corporation NATI 636518102 14-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund National Instruments Corporation NATI 636518102 14-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund National Instruments Corporation NATI 636518102 14-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund
National Instruments Corporation NATI 636518102 14-May-19 Management 4
LVIP SSgA Mid-Cap Index Fund National Retail Properties, Inc. NNN 637417106 14-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Elect Director John J. Huntz, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas E. Noonan For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James E. Cashman, III For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Liam K. Griffin Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Pamela K. M. Beall For Yes No

LVIP SSgA Mid-Cap Index Fund National Retail Properties, Inc. NNN 637417106 14-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund National Retail Properties, Inc. NNN 637417106 14-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund National Retail Properties, Inc. NNN 637417106 14-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund National Retail Properties, Inc. NNN 637417106 14-May-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund National Retail Properties, Inc. NNN 637417106 14-May-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund National Retail Properties, Inc. NNN 637417106 14-May-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund National Retail Properties, Inc. NNN 637417106 14-May-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund National Retail Properties, Inc. NNN 637417106 14-May-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund
National Retail Properties, Inc. NNN 637417106 14-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund National Retail Properties, Inc. NNN 637417106 14-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Elect Director Steven D. Cosler For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Don DeFosset For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David M. Fick For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Edward J. Fritsch For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Kevin B. Habicht For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Betsy D. Holden For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Sam L. Susser For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Julian E. Whitehurst For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No

LVIP SSgA Mid-Cap Index Fund QEP Resources, Inc. QEP 74733V100 14-May-19 Management 1a
LVIP SSgA Mid-Cap Index Fund QEP Resources, Inc. QEP 74733V100 14-May-19 Management 1b
LVIP SSgA Mid-Cap Index Fund QEP Resources, Inc. QEP 74733V100 14-May-19 Management 1c
LVIP SSgA Mid-Cap Index Fund QEP Resources, Inc. QEP 74733V100 14-May-19 Management 1d
LVIP SSgA Mid-Cap Index Fund QEP Resources, Inc. QEP 74733V100 14-May-19 Management 1e
LVIP SSgA Mid-Cap Index Fund QEP Resources, Inc. QEP 74733V100 14-May-19 Management 1f
LVIP SSgA Mid-Cap Index Fund QEP Resources, Inc. QEP 74733V100 14-May-19 Management 1g
LVIP SSgA Mid-Cap Index Fund QEP Resources, Inc. QEP 74733V100 14-May-19 Management 1h
LVIP SSgA Mid-Cap Index Fund
QEP Resources, Inc. QEP 74733V100 14-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund QEP Resources, Inc. QEP 74733V100 14-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Elect Director Phillips S. Baker, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Timothy J. Cutt For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Julie A. Dill For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert F. Heinemann For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael J. Minarovic For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director M. W. Scoggins For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mary Shafer-Malicki For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David A. Trice For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No

LVIP SSgA Mid-Cap Index Fund QEP Resources, Inc. QEP 74733V100 14-May-19 Management 4
LVIP SSgA Mid-Cap Index Fund
QEP Resources, Inc. QEP 74733V100 14-May-19 Share Holder 5
LVIP SSgA Mid-Cap Index Fund The Hanover Insurance Group, Inc. THG 410867105 14-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund The Hanover Insurance Group, Inc. THG 410867105 14-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund The Hanover Insurance Group, Inc. THG 410867105 14-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund The Hanover Insurance Group, Inc. THG 410867105 14-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund
The Hanover Insurance Group, Inc. THG 410867105 14-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund The Hanover Insurance Group, Inc. THG 410867105 14-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Vishay Intertechnology, Inc. VSH 928298108 14-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Vishay Intertechnology, Inc. VSH 928298108 14-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Provide Right to Call Special Meeting For Yes No
LVIP SSgA Mid-Cap Index Fund Reduce Ownership Threshold for Shareholders to
Call Special Meeting Against Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director P. Kevin Condron For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael D. Price For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Joseph R. Ramrath For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John C. Roche For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Gerald Paul For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Timothy V. Talbert For Yes No

LVIP SSgA Mid-Cap Index Fund Vishay Intertechnology, Inc. VSH 928298108 14-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Vishay Intertechnology, Inc. VSH 928298108 14-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Vishay Intertechnology, Inc. VSH 928298108 14-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Vishay Intertechnology, Inc. VSH 928298108 14-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Vishay Intertechnology, Inc. VSH 928298108 14-May-19 Management 4
LVIP SSgA Mid-Cap Index Fund Werner Enterprises, Inc. WERN 950755108 14-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Werner Enterprises, Inc. WERN 950755108 14-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Werner Enterprises, Inc. WERN 950755108 14-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund
Werner Enterprises, Inc. WERN 950755108 14-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Werner Enterprises, Inc. WERN 950755108 14-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas C. Wertheimer For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael Cody For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Kenneth M. Bird For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Dwaine J. Peetz, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jack A. Holmes For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditor For Yes No

LVIP SSgA Mid-Cap Index Fund Wyndham Hotels & Resorts, Inc. WH 98311A105 14-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Wyndham Hotels & Resorts, Inc. WH 98311A105 14-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund
Wyndham Hotels & Resorts, Inc. WH 98311A105 14-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Wyndham Hotels & Resorts, Inc. WH 98311A105 14-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Wyndham Hotels & Resorts, Inc. WH 98311A105 14-May-19 Management 4
LVIP SSgA Mid-Cap Index Fund Brixmor Property Group Inc. BRX 11120U105 15-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Brixmor Property Group Inc. BRX 11120U105 15-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Brixmor Property Group Inc. BRX 11120U105 15-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Brixmor Property Group Inc. BRX 11120U105 15-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Brixmor Property Group Inc. BRX 11120U105 15-May-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Elect Director Mukul V. Deoras For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Brian Mulroney For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James M. Taylor, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John G. Schreiber For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael Berman For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Julie Bowerman For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Sheryl M. Crosland For Yes No

LVIP SSgA Mid-Cap Index Fund Brixmor Property Group Inc. BRX 11120U105 15-May-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Brixmor Property Group Inc. BRX 11120U105 15-May-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Brixmor Property Group Inc. BRX 11120U105 15-May-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund Brixmor Property Group Inc. BRX 11120U105 15-May-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund Brixmor Property Group Inc. BRX 11120U105 15-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Brixmor Property Group Inc. BRX 11120U105 15-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Dunkin' Brands Group, Inc. DNKN 265504100 15-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Dunkin' Brands Group, Inc. DNKN 265504100 15-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Dunkin' Brands Group, Inc. DNKN 265504100 15-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund
Dunkin' Brands Group, Inc. DNKN 265504100 15-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas W. Dickson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Daniel B. Hurwitz For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director William D. Rahm For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Gabrielle Sulzberger For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Raul Alvarez For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Anthony DiNovi For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Nigel Travis Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSgA Mid-Cap Index Fund Dunkin' Brands Group, Inc. DNKN 265504100 15-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund F.N.B. Corporation FNB 302520101 15-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund F.N.B. Corporation FNB 302520101 15-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund F.N.B. Corporation FNB 302520101 15-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund F.N.B. Corporation FNB 302520101 15-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund F.N.B. Corporation FNB 302520101 15-May-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund F.N.B. Corporation FNB 302520101 15-May-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund F.N.B. Corporation FNB 302520101 15-May-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund F.N.B. Corporation FNB 302520101 15-May-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund F.N.B. Corporation FNB 302520101 15-May-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Pamela A. Bena For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director William B. Campbell For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James D. Chiafullo For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Vincent J. Delie, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mary Jo Dively For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert A. Hormell For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David J. Malone For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Frank C. Mencini For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David L. Motley For Yes No

LVIP SSgA Mid-Cap Index Fund F.N.B. Corporation FNB 302520101 15-May-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund F.N.B. Corporation FNB 302520101 15-May-19 Management 1.11
LVIP SSgA Mid-Cap Index Fund F.N.B. Corporation FNB 302520101 15-May-19 Management 1.12
LVIP SSgA Mid-Cap Index Fund
F.N.B. Corporation FNB 302520101 15-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund F.N.B. Corporation FNB 302520101 15-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund First Solar, Inc. FSLR 336433107 15-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund First Solar, Inc. FSLR 336433107 15-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund First Solar, Inc. FSLR 336433107 15-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund First Solar, Inc. FSLR 336433107 15-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund First Solar, Inc. FSLR 336433107 15-May-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Elect Director Heidi A. Nicholas For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John S. Stanik For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director William J. Strimbu For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael J. Ahearn For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Sharon L. Allen For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Richard D. Chapman For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director George A. "Chip" Hambro For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Molly E. Joseph For Yes No

LVIP SSgA Mid-Cap Index Fund First Solar, Inc. FSLR 336433107 15-May-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund First Solar, Inc. FSLR 336433107 15-May-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund First Solar, Inc. FSLR 336433107 15-May-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund First Solar, Inc. FSLR 336433107 15-May-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund First Solar, Inc. FSLR 336433107 15-May-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund First Solar, Inc. FSLR 336433107 15-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund ICU Medical, Inc. ICUI 44930G107 15-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund ICU Medical, Inc. ICUI 44930G107 15-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund ICU Medical, Inc. ICUI 44930G107 15-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund ICU Medical, Inc. ICUI 44930G107 15-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Elect Director Craig Kennedy For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director William J. Post For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Paul H. Stebbins For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael T. Sweeney For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mark R. Widmar For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Vivek Jain For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director George A. Lopez For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert S. Swinney For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David C. Greenberg For Yes No

LVIP SSgA Mid-Cap Index Fund ICU Medical, Inc. ICUI 44930G107 15-May-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund ICU Medical, Inc. ICUI 44930G107 15-May-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund ICU Medical, Inc. ICUI 44930G107 15-May-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund ICU Medical, Inc. ICUI 44930G107 15-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund
ICU Medical, Inc. ICUI 44930G107 15-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Ingredion Incorporated INGR 457187102 15-May-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Ingredion Incorporated INGR 457187102 15-May-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Ingredion Incorporated INGR 457187102 15-May-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Ingredion Incorporated INGR 457187102 15-May-19 Management 1d
LVIP SSgA Mid-Cap Index Fund Ingredion Incorporated INGR 457187102 15-May-19 Management 1e
LVIP SSgA Mid-Cap Index Fund Elect Director Elisha W. Finney For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David F. Hoffmeister For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Donald M. Abbey For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Luis Aranguren-Trellez For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David B. Fischer For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Paul Hanrahan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Rhonda L. Jordan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Gregory B. Kenny For Yes No

LVIP SSgA Mid-Cap Index Fund Ingredion Incorporated INGR 457187102 15-May-19 Management 1f
LVIP SSgA Mid-Cap Index Fund Ingredion Incorporated INGR 457187102 15-May-19 Management 1g
LVIP SSgA Mid-Cap Index Fund Ingredion Incorporated INGR 457187102 15-May-19 Management 1h
LVIP SSgA Mid-Cap Index Fund Ingredion Incorporated INGR 457187102 15-May-19 Management 1i
LVIP SSgA Mid-Cap Index Fund Ingredion Incorporated INGR 457187102 15-May-19 Management 1j
LVIP SSgA Mid-Cap Index Fund
Ingredion Incorporated INGR 457187102 15-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Ingredion Incorporated INGR 457187102 15-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund KBR, Inc. KBR 48242W106 15-May-19 Management 1A
LVIP SSgA Mid-Cap Index Fund KBR, Inc. KBR 48242W106 15-May-19 Management 1B
LVIP SSgA Mid-Cap Index Fund KBR, Inc. KBR 48242W106 15-May-19 Management 1C
LVIP SSgA Mid-Cap Index Fund Elect Director Barbara A. Klein For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Victoria J. Reich For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jorge A. Uribe For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Dwayne A. Wilson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James P. Zallie For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mark E. Baldwin For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James R. Blackwell For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Stuart J. B. Bradie For Yes No


LVIP SSgA Mid-Cap Index Fund   KBR, Inc.                            KBR  48242W106  15-May-19  Management  1D
LVIP SSgA Mid-Cap Index Fund   KBR, Inc.                            KBR  48242W106  15-May-19  Management  1E
LVIP SSgA Mid-Cap Index Fund   KBR, Inc.                            KBR  48242W106  15-May-19  Management  1F
LVIP SSgA Mid-Cap Index Fund   KBR, Inc.                            KBR  48242W106  15-May-19  Management  1G
LVIP SSgA Mid-Cap Index Fund   KBR, Inc.                            KBR  48242W106  15-May-19  Management  1H
LVIP SSgA Mid-Cap Index Fund
                               KBR, Inc.                            KBR  48242W106  15-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund   KBR, Inc.                            KBR  48242W106  15-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Mallinckrodt public limited company  MNK  G5785G107  15-May-19  Management  1a
LVIP SSgA Mid-Cap Index Fund   Mallinckrodt public limited company  MNK  G5785G107  15-May-19  Management  1b
LVIP SSgA Mid-Cap Index Fund   Mallinckrodt public limited company  MNK  G5785G107  15-May-19  Management  1c
LVIP SSgA Mid-Cap Index Fund   Elect Director Lester L. Lyles           For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Wendy M. Masiello         For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Jack B. Moore             For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Ann D. Pickard            For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Umberto della Sala        For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   Against  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Ratify KPMG LLP as Auditor               For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director David R. Carlucci         For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director J. Martin Carroll         For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Paul R. Carter            For      Yes  No


LVIP SSgA Mid-Cap Index Fund   Mallinckrodt public limited company  MNK  G5785G107  15-May-19  Management  1d
LVIP SSgA Mid-Cap Index Fund   Mallinckrodt public limited company  MNK  G5785G107  15-May-19  Management  1e
LVIP SSgA Mid-Cap Index Fund   Mallinckrodt public limited company  MNK  G5785G107  15-May-19  Management  1f
LVIP SSgA Mid-Cap Index Fund   Mallinckrodt public limited company  MNK  G5785G107  15-May-19  Management  1g
LVIP SSgA Mid-Cap Index Fund   Mallinckrodt public limited company  MNK  G5785G107  15-May-19  Management  1h
LVIP SSgA Mid-Cap Index Fund   Mallinckrodt public limited company  MNK  G5785G107  15-May-19  Management  1i
LVIP SSgA Mid-Cap Index Fund
                               Mallinckrodt public limited company  MNK  G5785G107  15-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund
                               Mallinckrodt public limited company  MNK  G5785G107  15-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Mallinckrodt public limited company  MNK  G5785G107  15-May-19  Management  4
LVIP SSgA Mid-Cap Index Fund
                               Mallinckrodt public limited company  MNK  G5785G107  15-May-19  Management  5
LVIP SSgA Mid-Cap Index Fund   Elect Director David Y. Norton                  For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director JoAnn A. Reed                    For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Angus C. Russell                 For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Mark C. Trudeau                  For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Anne C. Whitaker                 For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Kneeland C. Youngblood           For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Approve Deloitte & Touche LLP as Auditor and
                               Authorize Board to Fix Their Remuneration       For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                          Against  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Authorise Issue of Equity                       For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Authorize Share Repurchase up to 10 Percent of
                               Issued Share Capital                            For      Yes  No


LVIP SSgA Mid-Cap Index Fund
                               Mallinckrodt public limited company  MNK  G5785G107  15-May-19  Management    6
LVIP SSgA Mid-Cap Index Fund
                               Mallinckrodt public limited company  MNK  G5785G107  15-May-19  Management    7
LVIP SSgA Mid-Cap Index Fund
                               Mallinckrodt public limited company  MNK  G5785G107  15-May-19  Management    8
LVIP SSgA Mid-Cap Index Fund
                               Mallinckrodt public limited company  MNK  G5785G107  15-May-19  Share Holder  9
LVIP SSgA Mid-Cap Index Fund
                               Mallinckrodt public limited company  MNK  G5785G107  15-May-19  Share Holder  10
LVIP SSgA Mid-Cap Index Fund   Mallinckrodt public limited company  MNK  G5785G107  15-May-19  Share Holder  11
LVIP SSgA Mid-Cap Index Fund   Minerals Technologies Inc.           MTX  603158106  15-May-19  Management    1a
LVIP SSgA Mid-Cap Index Fund   Minerals Technologies Inc.           MTX  603158106  15-May-19  Management    1b
LVIP SSgA Mid-Cap Index Fund   Minerals Technologies Inc.           MTX  603158106  15-May-19  Management    1c
LVIP SSgA Mid-Cap Index Fund   Minerals Technologies Inc.           MTX  603158106  15-May-19  Management    2
LVIP SSgA Mid-Cap Index Fund   Change Company Name from Mallinckrodt PLC
                               to Sonorant Therapeutics PLC                   For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Authorize Issue of Equity without Pre-emptive
                               Rights                                         For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Determine Price Range for Reissuance of
                               Treasury Shares                                For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Clawback Disclosure of Recoupment Activity
                               from Senior Officers                           Against  Yes  No
LVIP SSgA Mid-Cap Index Fund   Report on Governance Measures Implemented
                               Related to Opioids                             For      Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Report on Lobbying Payments and Policy         For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Douglas T. Dietrich             For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Carolyn K. Pittman              For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Donald C. Winter                For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify KPMG LLP as Auditor                     For      Yes  No

LVIP SSgA Mid-Cap Index Fund
Minerals Technologies Inc. MTX 603158106 15-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Old Dominion Freight Line, Inc. ODFL 679580100 15-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Old Dominion Freight Line, Inc. ODFL 679580100 15-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Old Dominion Freight Line, Inc. ODFL 679580100 15-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Old Dominion Freight Line, Inc. ODFL 679580100 15-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Old Dominion Freight Line, Inc. ODFL 679580100 15-May-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Old Dominion Freight Line, Inc. ODFL 679580100 15-May-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Old Dominion Freight Line, Inc. ODFL 679580100 15-May-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Old Dominion Freight Line, Inc. ODFL 679580100 15-May-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund Old Dominion Freight Line, Inc. ODFL 679580100 15-May-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Earl E. Congdon Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director David S. Congdon Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Sherry A. Aaholm For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John R. Congdon, Jr. Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Bradley R. Gabosch For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Greg C. Gantt For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Patrick D. Hanley For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John D. Kasarda For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Leo H. Suggs For Yes No

LVIP SSgA Mid-Cap Index Fund Old Dominion Freight Line, Inc. ODFL 679580100 15-May-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund
Old Dominion Freight Line, Inc. ODFL 679580100 15-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Old Dominion Freight Line, Inc. ODFL 679580100 15-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Range Resources Corporation RRC 75281A109 15-May-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Range Resources Corporation RRC 75281A109 15-May-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Range Resources Corporation RRC 75281A109 15-May-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Range Resources Corporation RRC 75281A109 15-May-19 Management 1d
LVIP SSgA Mid-Cap Index Fund Range Resources Corporation RRC 75281A109 15-May-19 Management 1e
LVIP SSgA Mid-Cap Index Fund Range Resources Corporation RRC 75281A109 15-May-19 Management 1f
LVIP SSgA Mid-Cap Index Fund Range Resources Corporation RRC 75281A109 15-May-19 Management 1g
LVIP SSgA Mid-Cap Index Fund Elect Director D. Michael Wray For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Brenda A. Cline For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Anthony V. Dub For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James M. Funk For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Steve D. Gray For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Christopher A. Helms For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Greg G. Maxwell For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Steffen E. Palko For Yes No

LVIP SSgA Mid-Cap Index Fund Range Resources Corporation RRC 75281A109 15-May-19 Management 1h
LVIP SSgA Mid-Cap Index Fund
Range Resources Corporation RRC 75281A109 15-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Range Resources Corporation RRC 75281A109 15-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Range Resources Corporation RRC 75281A109 15-May-19 Management 4
LVIP SSgA Mid-Cap Index Fund Reliance Steel & Aluminum Co. RS 759509102 15-May-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Reliance Steel & Aluminum Co. RS 759509102 15-May-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Reliance Steel & Aluminum Co. RS 759509102 15-May-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Reliance Steel & Aluminum Co. RS 759509102 15-May-19 Management 1d
LVIP SSgA Mid-Cap Index Fund Reliance Steel & Aluminum Co. RS 759509102 15-May-19 Management 1e
LVIP SSgA Mid-Cap Index Fund Reliance Steel & Aluminum Co. RS 759509102 15-May-19 Management 1f
LVIP SSgA Mid-Cap Index Fund Elect Director Jeffrey L. Ventura For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Sarah J. Anderson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Karen W. Colonias For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John G. Figueroa For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David H. Hannah For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mark V. Kaminski For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert A. McEvoy For Yes No

LVIP SSgA Mid-Cap Index Fund Reliance Steel & Aluminum Co. RS 759509102 15-May-19 Management 1g
LVIP SSgA Mid-Cap Index Fund Reliance Steel & Aluminum Co. RS 759509102 15-May-19 Management 1h
LVIP SSgA Mid-Cap Index Fund Reliance Steel & Aluminum Co. RS 759509102 15-May-19 Management 1i
LVIP SSgA Mid-Cap Index Fund
Reliance Steel & Aluminum Co. RS 759509102 15-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Reliance Steel & Aluminum Co. RS 759509102 15-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund RenaissanceRe Holdings Ltd. RNR G7496G103 15-May-19 Management 1a
LVIP SSgA Mid-Cap Index Fund RenaissanceRe Holdings Ltd. RNR G7496G103 15-May-19 Management 1b
LVIP SSgA Mid-Cap Index Fund RenaissanceRe Holdings Ltd. RNR G7496G103 15-May-19 Management 1c
LVIP SSgA Mid-Cap Index Fund RenaissanceRe Holdings Ltd. RNR G7496G103 15-May-19 Management 1d
LVIP SSgA Mid-Cap Index Fund
RenaissanceRe Holdings Ltd. RNR G7496G103 15-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Elect Director Gregg J. Mollins For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Andrew G. Sharkey, III For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Douglas W. Stotlar For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Henry Klehm, III For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Valerie Rahmani For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Carol P. Sanders For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Cynthia Trudell For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSgA Mid-Cap Index Fund
RenaissanceRe Holdings Ltd. RNR G7496G103 15-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund United Bankshares, Inc. UBSI 909907107 15-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund United Bankshares, Inc. UBSI 909907107 15-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund United Bankshares, Inc. UBSI 909907107 15-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund United Bankshares, Inc. UBSI 909907107 15-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund United Bankshares, Inc. UBSI 909907107 15-May-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund United Bankshares, Inc. UBSI 909907107 15-May-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund United Bankshares, Inc. UBSI 909907107 15-May-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund United Bankshares, Inc. UBSI 909907107 15-May-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund United Bankshares, Inc. UBSI 909907107 15-May-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund Approve Ernst & Young Ltd. as Auditors and
Authorize Board to Fix Their Remuneration For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Richard M. Adams For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Peter A. Converse For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael P. Fitzgerald For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Theodore J. Georgelas For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director J. Paul McNamara For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mark R. Nesselroad For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Albert H. Small, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mary K. Weddle For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Gary G. White For Yes No

LVIP SSgA Mid-Cap Index Fund United Bankshares, Inc. UBSI 909907107 15-May-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund United Bankshares, Inc. UBSI 909907107 15-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund
United Bankshares, Inc. UBSI 909907107 15-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund XPO Logistics, Inc. XPO 983793100 15-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund XPO Logistics, Inc. XPO 983793100 15-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund XPO Logistics, Inc. XPO 983793100 15-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund XPO Logistics, Inc. XPO 983793100 15-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund XPO Logistics, Inc. XPO 983793100 15-May-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund XPO Logistics, Inc. XPO 983793100 15-May-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund XPO Logistics, Inc. XPO 983793100 15-May-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Elect Director P. Clinton Winter Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Bradley S. Jacobs For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Gena L. Ashe For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Marlene M. Colucci For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director AnnaMaria DeSalva For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael G. Jesselson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Adrian P. Kingshott For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jason D. Papastavrou For Yes No

LVIP SSgA Mid-Cap Index Fund XPO Logistics, Inc. XPO 983793100 15-May-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund XPO Logistics, Inc. XPO 983793100 15-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund XPO Logistics, Inc. XPO 983793100 15-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund
XPO Logistics, Inc. XPO 983793100 15-May-19 Management 4
LVIP SSgA Mid-Cap Index Fund XPO Logistics, Inc. XPO 983793100 15-May-19 Share Holder 5
LVIP SSgA Mid-Cap Index Fund XPO Logistics, Inc. XPO 983793100 15-May-19 Share Holder 6
LVIP SSgA Mid-Cap Index Fund Carter's, Inc. CRI 146229109 16-May-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Carter's, Inc. CRI 146229109 16-May-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Carter's, Inc. CRI 146229109 16-May-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Carter's, Inc. CRI 146229109 16-May-19 Management 1d
LVIP SSgA Mid-Cap Index Fund Elect Director Oren G. Shaffer For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Require Independent Board Chairman Abstain Yes Yes
LVIP SSgA Mid-Cap Index Fund Report on Sexual Harassment Against Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Amy Woods Brinkley For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Giuseppina Buonfantino For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael D. Casey For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director A. Bruce Cleverly For Yes No

LVIP SSgA Mid-Cap Index Fund Carter's, Inc. CRI 146229109 16-May-19 Management 1e
LVIP SSgA Mid-Cap Index Fund Carter's, Inc. CRI 146229109 16-May-19 Management 1f
LVIP SSgA Mid-Cap Index Fund Carter's, Inc. CRI 146229109 16-May-19 Management 1g
LVIP SSgA Mid-Cap Index Fund Carter's, Inc. CRI 146229109 16-May-19 Management 1h
LVIP SSgA Mid-Cap Index Fund Carter's, Inc. CRI 146229109 16-May-19 Management 1i
LVIP SSgA Mid-Cap Index Fund
Carter's, Inc. CRI 146229109 16-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Carter's, Inc. CRI 146229109 16-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund CoreCivic, Inc. CXW 21871N101 16-May-19 Management 1a
LVIP SSgA Mid-Cap Index Fund CoreCivic, Inc. CXW 21871N101 16-May-19 Management 1b
LVIP SSgA Mid-Cap Index Fund CoreCivic, Inc. CXW 21871N101 16-May-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Elect Director Jevin S. Eagle For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mark P. Hipp For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director William J. Montgoris For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David Pulver For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas E. Whiddon For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Donna M. Alvarado For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert J. Dennis For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mark A. Emkes For Yes No


LVIP SSgA Mid-Cap Index Fund   CoreCivic, Inc.  CXW  21871N101  16-May-19  Management  1d
LVIP SSgA Mid-Cap Index Fund   CoreCivic, Inc.  CXW  21871N101  16-May-19  Management  1e
LVIP SSgA Mid-Cap Index Fund   CoreCivic, Inc.  CXW  21871N101  16-May-19  Management  1f
LVIP SSgA Mid-Cap Index Fund   CoreCivic, Inc.  CXW  21871N101  16-May-19  Management  1g
LVIP SSgA Mid-Cap Index Fund   CoreCivic, Inc.  CXW  21871N101  16-May-19  Management  1h
LVIP SSgA Mid-Cap Index Fund   CoreCivic, Inc.  CXW  21871N101  16-May-19  Management  1i
LVIP SSgA Mid-Cap Index Fund   CoreCivic, Inc.  CXW  21871N101  16-May-19  Management  1j
LVIP SSgA Mid-Cap Index Fund   CoreCivic, Inc.  CXW  21871N101  16-May-19  Management  1k
LVIP SSgA Mid-Cap Index Fund   CoreCivic, Inc.  CXW  21871N101  16-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund
                               CoreCivic, Inc.  CXW  21871N101  16-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Elect Director Damon T. Hininger         For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Stacia A. Hylton          For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Harley G. Lappin          For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Anne L. Mariucci          For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Thurgood Marshall, Jr.    For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Devin I. Murphy           For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Charles L. Overby         Against  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director John R. Prann, Jr.        For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify Ernst & Young LLP as Auditor      For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No


LVIP SSgA Mid-Cap Index Fund   CoreSite Realty Corporation  COR  21870Q105  16-May-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   CoreSite Realty Corporation  COR  21870Q105  16-May-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   CoreSite Realty Corporation  COR  21870Q105  16-May-19  Management  1.3
LVIP SSgA Mid-Cap Index Fund   CoreSite Realty Corporation  COR  21870Q105  16-May-19  Management  1.4
LVIP SSgA Mid-Cap Index Fund   CoreSite Realty Corporation  COR  21870Q105  16-May-19  Management  1.5
LVIP SSgA Mid-Cap Index Fund   CoreSite Realty Corporation  COR  21870Q105  16-May-19  Management  1.6
LVIP SSgA Mid-Cap Index Fund   CoreSite Realty Corporation  COR  21870Q105  16-May-19  Management  1.7
LVIP SSgA Mid-Cap Index Fund   CoreSite Realty Corporation  COR  21870Q105  16-May-19  Management  1.8
LVIP SSgA Mid-Cap Index Fund   CoreSite Realty Corporation  COR  21870Q105  16-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund
                               CoreSite Realty Corporation  COR  21870Q105  16-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Elect Director Robert G. Stuckey         For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Paul E. Szurek            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director James A. Attwood, Jr.     For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Jean A. Bua               For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Kelly C. Chambliss        For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Michael R. Koehler        For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director J. David Thompson         For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director David A. Wilson           For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify KPMG LLP as Auditor               For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No


LVIP SSgA Mid-Cap Index Fund   Gentex Corporation  GNTX  371901109  16-May-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   Gentex Corporation  GNTX  371901109  16-May-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   Gentex Corporation  GNTX  371901109  16-May-19  Management  1.3
LVIP SSgA Mid-Cap Index Fund   Gentex Corporation  GNTX  371901109  16-May-19  Management  1.4
LVIP SSgA Mid-Cap Index Fund   Gentex Corporation  GNTX  371901109  16-May-19  Management  1.5
LVIP SSgA Mid-Cap Index Fund   Gentex Corporation  GNTX  371901109  16-May-19  Management  1.6
LVIP SSgA Mid-Cap Index Fund   Gentex Corporation  GNTX  371901109  16-May-19  Management  1.7
LVIP SSgA Mid-Cap Index Fund   Gentex Corporation  GNTX  371901109  16-May-19  Management  1.8
LVIP SSgA Mid-Cap Index Fund   Gentex Corporation  GNTX  371901109  16-May-19  Management  1.9
LVIP SSgA Mid-Cap Index Fund   Gentex Corporation  GNTX  371901109  16-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund   Elect Director Leslie Brown          For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Gary Goode            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director James Hollars         For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director John Mulder           For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Richard Schaum        For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Frederick Sotok       For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Kathleen Starkoff     For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Brian Walker          For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director James Wallace         For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify Ernst & Young LLP as Auditor  For  Yes  No

LVIP SSgA Mid-Cap Index Fund
Gentex Corporation GNTX 371901109 16-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Gentex Corporation GNTX 371901109 16-May-19 Management 4
LVIP SSgA Mid-Cap Index Fund IDACORP, Inc. IDA 451107106 16-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund IDACORP, Inc. IDA 451107106 16-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund IDACORP, Inc. IDA 451107106 16-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund IDACORP, Inc. IDA 451107106 16-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund IDACORP, Inc. IDA 451107106 16-May-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund IDACORP, Inc. IDA 451107106 16-May-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund IDACORP, Inc. IDA 451107106 16-May-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund IDACORP, Inc. IDA 451107106 16-May-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Omnibus Stock Plan Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Darrel T. Anderson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas Carlile For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Richard J. Dahl For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Annette G. Elg For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Ronald W. Jibson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Judith A. Johansen For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Dennis L. Johnson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Christine King For Yes No

LVIP SSgA Mid-Cap Index Fund IDACORP, Inc. IDA 451107106 16-May-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund
IDACORP, Inc. IDA 451107106 16-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund IDACORP, Inc. IDA 451107106 16-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Integra LifeSciences Holdings Corporation IART 457985208 16-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Integra LifeSciences Holdings Corporation IART 457985208 16-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Integra LifeSciences Holdings Corporation IART 457985208 16-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Integra LifeSciences Holdings Corporation IART 457985208 16-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Integra LifeSciences Holdings Corporation IART 457985208 16-May-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Integra LifeSciences Holdings Corporation IART 457985208 16-May-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Integra LifeSciences Holdings Corporation IART 457985208 16-May-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Elect Director Richard J. Navarro For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Peter J. Arduini For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Rhonda Germany Ballintyn For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Keith Bradley For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Stuart M. Essig For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Barbara B. Hill For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Lloyd W. Howell, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Donald E. Morel, Jr. For Yes No


LVIP SSgA Mid-Cap Index Fund   Integra LifeSciences Holdings Corporation  IART  457985208  16-May-19  Management  1.8
LVIP SSgA Mid-Cap Index Fund   Integra LifeSciences Holdings Corporation  IART  457985208  16-May-19  Management  1.9
LVIP SSgA Mid-Cap Index Fund   Integra LifeSciences Holdings Corporation  IART  457985208  16-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund
                               Integra LifeSciences Holdings Corporation  IART  457985208  16-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   JetBlue Airways Corporation                JBLU  477143101  16-May-19  Management  1a
LVIP SSgA Mid-Cap Index Fund   JetBlue Airways Corporation                JBLU  477143101  16-May-19  Management  1b
LVIP SSgA Mid-Cap Index Fund   JetBlue Airways Corporation                JBLU  477143101  16-May-19  Management  1c
LVIP SSgA Mid-Cap Index Fund   JetBlue Airways Corporation                JBLU  477143101  16-May-19  Management  1d
LVIP SSgA Mid-Cap Index Fund   JetBlue Airways Corporation                JBLU  477143101  16-May-19  Management  1e
LVIP SSgA Mid-Cap Index Fund   JetBlue Airways Corporation                JBLU  477143101  16-May-19  Management  1f
LVIP SSgA Mid-Cap Index Fund   Elect Director Raymond G. Murphy              For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Christian S. Schade            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify PricewaterhouseCoopers LLP as Auditor  For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director B. Ben Baldanza                For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Peter Boneparth                For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Virginia Gambale               For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Stephan Gemkow                 For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Robin Hayes                    For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Ellen Jewett                   For  Yes  No


LVIP SSgA Mid-Cap Index Fund   JetBlue Airways Corporation  JBLU  477143101  16-May-19  Management    1g
LVIP SSgA Mid-Cap Index Fund   JetBlue Airways Corporation  JBLU  477143101  16-May-19  Management    1h
LVIP SSgA Mid-Cap Index Fund   JetBlue Airways Corporation  JBLU  477143101  16-May-19  Management    1i
LVIP SSgA Mid-Cap Index Fund   JetBlue Airways Corporation  JBLU  477143101  16-May-19  Management    1j
LVIP SSgA Mid-Cap Index Fund
                               JetBlue Airways Corporation  JBLU  477143101  16-May-19  Management    2
LVIP SSgA Mid-Cap Index Fund   JetBlue Airways Corporation  JBLU  477143101  16-May-19  Management    3
LVIP SSgA Mid-Cap Index Fund   JetBlue Airways Corporation  JBLU  477143101  16-May-19  Share Holder  4
LVIP SSgA Mid-Cap Index Fund   Kilroy Realty Corporation    KRC   49427F108  16-May-19  Management    1a
LVIP SSgA Mid-Cap Index Fund   Kilroy Realty Corporation    KRC   49427F108  16-May-19  Management    1b
LVIP SSgA Mid-Cap Index Fund   Kilroy Realty Corporation    KRC   49427F108  16-May-19  Management    1c
LVIP SSgA Mid-Cap Index Fund   Elect Director Joel Peterson             For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Sarah Robb O'Hagan        For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Frank Sica                For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Thomas Winkelmann         For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify Ernst & Young LLP as Auditors     For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Provide Right to Act by Written Consent  Abstain  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director John B. Kilroy, Jr.       For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Edward Brennan            For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Jolie Hunt                For      Yes  No


LVIP SSgA Mid-Cap Index Fund   Kilroy Realty Corporation  KRC  49427F108  16-May-19  Management  1d
LVIP SSgA Mid-Cap Index Fund   Kilroy Realty Corporation  KRC  49427F108  16-May-19  Management  1e
LVIP SSgA Mid-Cap Index Fund   Kilroy Realty Corporation  KRC  49427F108  16-May-19  Management  1f
LVIP SSgA Mid-Cap Index Fund
                               Kilroy Realty Corporation  KRC  49427F108  16-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund   Kilroy Realty Corporation  KRC  49427F108  16-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   MEDNAX, Inc.               MD   58502B106  16-May-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   MEDNAX, Inc.               MD   58502B106  16-May-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   MEDNAX, Inc.               MD   58502B106  16-May-19  Management  1.3
LVIP SSgA Mid-Cap Index Fund   MEDNAX, Inc.               MD   58502B106  16-May-19  Management  1.4
LVIP SSgA Mid-Cap Index Fund   MEDNAX, Inc.               MD   58502B106  16-May-19  Management  1.5
LVIP SSgA Mid-Cap Index Fund   Elect Director Scott Ingraham             For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Gary Stevenson             For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Peter Stoneberg            For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    Against   Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Ratify Deloitte & Touche LLP as Auditors  For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Cesar L. Alvarez           For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Karey D. Barker            For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Waldemar A. Carlo          Withhold  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director Michael B. Fernandez       Withhold  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director Paul G. Gabos              For       Yes  No

LVIP SSgA Mid-Cap Index Fund MEDNAX, Inc. MD 58502B106 16-May-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund MEDNAX, Inc. MD 58502B106 16-May-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund MEDNAX, Inc. MD 58502B106 16-May-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund MEDNAX, Inc. MD 58502B106 16-May-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund MEDNAX, Inc. MD 58502B106 16-May-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund MEDNAX, Inc. MD 58502B106 16-May-19 Management 1.11
LVIP SSgA Mid-Cap Index Fund MEDNAX, Inc. MD 58502B106 16-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund
MEDNAX, Inc. MD 58502B106 16-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund MEDNAX, Inc. MD 58502B106 16-May-19 Management 4
LVIP SSgA Mid-Cap Index Fund OGE Energy Corp. OGE 670837103 16-May-19 Management 1A
LVIP SSgA Mid-Cap Index Fund Elect Director Pascal J. Goldschmidt For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Manuel Kadre For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Roger J. Medel For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Carlos A. Migoya For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael A. Rucker For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Enrique J. Sosa For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Frank A. Bozich For Yes No

LVIP SSgA Mid-Cap Index Fund OGE Energy Corp. OGE 670837103 16-May-19 Management 1B Elect Director James H. Brandi
LVIP SSgA Mid-Cap Index Fund OGE Energy Corp. OGE 670837103 16-May-19 Management 1C Elect Director Peter D. Clarke
LVIP SSgA Mid-Cap Index Fund OGE Energy Corp. OGE 670837103 16-May-19 Management 1D Elect Director Luke R. Corbett
LVIP SSgA Mid-Cap Index Fund OGE Energy Corp. OGE 670837103 16-May-19 Management 1E Elect Director David L. Hauser
LVIP SSgA Mid-Cap Index Fund OGE Energy Corp. OGE 670837103 16-May-19 Management 1F Elect Director Judy R. McReynolds
LVIP SSgA Mid-Cap Index Fund OGE Energy Corp. OGE 670837103 16-May-19 Management 1G Elect Director David E. Rainbolt
LVIP SSgA Mid-Cap Index Fund OGE Energy Corp. OGE 670837103 16-May-19 Management 1H Elect Director J. Michael Sanner
LVIP SSgA Mid-Cap Index Fund OGE Energy Corp. OGE 670837103 16-May-19 Management 1I Elect Director Sheila G. Talton
LVIP SSgA Mid-Cap Index Fund OGE Energy Corp. OGE 670837103 16-May-19 Management 1J Elect Director Sean Trauschke
LVIP SSgA Mid-Cap Index Fund OGE Energy Corp. OGE 670837103 16-May-19 Management 2 Ratify Ernst & Young LLP as Auditor
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No

LVIP SSgA Mid-Cap Index Fund
OGE Energy Corp. OGE 670837103 16-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund OGE Energy Corp. OGE 670837103 16-May-19 Share Holder 4
LVIP SSgA Mid-Cap Index Fund Owens-Illinois, Inc. OI 690768403 16-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Owens-Illinois, Inc. OI 690768403 16-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Owens-Illinois, Inc. OI 690768403 16-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Owens-Illinois, Inc. OI 690768403 16-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Owens-Illinois, Inc. OI 690768403 16-May-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Owens-Illinois, Inc. OI 690768403 16-May-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Owens-Illinois, Inc. OI 690768403 16-May-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Owens-Illinois, Inc. OI 690768403 16-May-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Adopt Simple Majority For Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Gordon J. Hardie For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Peter S. Hellman For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John Humphrey For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Anastasia D. Kelly For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Andres A. Lopez For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Alan J. Murray For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Hari N. Nair For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Hugh H. Roberts For Yes No

LVIP SSgA Mid-Cap Index Fund Owens-Illinois, Inc. OI 690768403 16-May-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund Owens-Illinois, Inc. OI 690768403 16-May-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund Owens-Illinois, Inc. OI 690768403 16-May-19 Management 1.11
LVIP SSgA Mid-Cap Index Fund Owens-Illinois, Inc. OI 690768403 16-May-19 Management 1.12
LVIP SSgA Mid-Cap Index Fund Owens-Illinois, Inc. OI 690768403 16-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Owens-Illinois, Inc. OI 690768403 16-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund
Owens-Illinois, Inc. OI 690768403 16-May-19 Management 4
LVIP SSgA Mid-Cap Index Fund PolyOne Corporation POL 73179P106 16-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund PolyOne Corporation POL 73179P106 16-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund PolyOne Corporation POL 73179P106 16-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Elect Director Joseph D. Rupp For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John H. Walker For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Carol A. Williams For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Dennis K. Williams For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert E. Abernathy For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Richard H. Fearon For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Gregory J. Goff For Yes No


LVIP SSgA Mid-Cap Index Fund   PolyOne Corporation  POL  73179P106  16-May-19  Management  1.4
LVIP SSgA Mid-Cap Index Fund   PolyOne Corporation  POL  73179P106  16-May-19  Management  1.5
LVIP SSgA Mid-Cap Index Fund   PolyOne Corporation  POL  73179P106  16-May-19  Management  1.6
LVIP SSgA Mid-Cap Index Fund   PolyOne Corporation  POL  73179P106  16-May-19  Management  1.7
LVIP SSgA Mid-Cap Index Fund   PolyOne Corporation  POL  73179P106  16-May-19  Management  1.8
LVIP SSgA Mid-Cap Index Fund   PolyOne Corporation  POL  73179P106  16-May-19  Management  1.9
LVIP SSgA Mid-Cap Index Fund   PolyOne Corporation  POL  73179P106  16-May-19  Management  1.10
LVIP SSgA Mid-Cap Index Fund
                               PolyOne Corporation  POL  73179P106  16-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund   PolyOne Corporation  POL  73179P106  16-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Primerica, Inc.      PRI  74164M108  16-May-19  Management  1a
LVIP SSgA Mid-Cap Index Fund   Elect Director William R. Jellison       For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Sandra Beach Lin          For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Kim Ann Mink              For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Robert M. Patterson       For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Kerry J. Preete           For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Patricia Verduin          For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director William A. Wulfsohn       For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify Ernst & Young LLP as Auditor      For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director John A. Addison, Jr.      Against  Yes  Yes


LVIP SSgA Mid-Cap Index Fund   Primerica, Inc.  PRI  74164M108  16-May-19  Management  1b
LVIP SSgA Mid-Cap Index Fund   Primerica, Inc.  PRI  74164M108  16-May-19  Management  1c
LVIP SSgA Mid-Cap Index Fund   Primerica, Inc.  PRI  74164M108  16-May-19  Management  1d
LVIP SSgA Mid-Cap Index Fund   Primerica, Inc.  PRI  74164M108  16-May-19  Management  1e
LVIP SSgA Mid-Cap Index Fund   Primerica, Inc.  PRI  74164M108  16-May-19  Management  1f
LVIP SSgA Mid-Cap Index Fund   Primerica, Inc.  PRI  74164M108  16-May-19  Management  1g
LVIP SSgA Mid-Cap Index Fund   Primerica, Inc.  PRI  74164M108  16-May-19  Management  1h
LVIP SSgA Mid-Cap Index Fund   Primerica, Inc.  PRI  74164M108  16-May-19  Management  1i
LVIP SSgA Mid-Cap Index Fund   Primerica, Inc.  PRI  74164M108  16-May-19  Management  1j
LVIP SSgA Mid-Cap Index Fund
                               Primerica, Inc.  PRI  74164M108  16-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund   Elect Director Joel M. Babbit            For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director P. George Benson          For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director C. Saxby Chambliss        Against  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director Gary L. Crittenden        For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Cynthia N. Day            For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Beatriz "Bea" R. Perez    For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director D. Richard Williams       Against  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director Glenn J. Williams         For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Barbara A. Yastine        For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No

LVIP SSgA Mid-Cap Index Fund Primerica, Inc. PRI 74164M108 16-May-19 Management 3 Ratify KPMG LLP as Auditors
LVIP SSgA Mid-Cap Index Fund Rayonier, Inc. RYN 754907103 16-May-19 Management 1A Elect Director Richard D. Kincaid
LVIP SSgA Mid-Cap Index Fund Rayonier, Inc. RYN 754907103 16-May-19 Management 1B Elect Director Keith E. Bass
LVIP SSgA Mid-Cap Index Fund Rayonier, Inc. RYN 754907103 16-May-19 Management 1C Elect Director Dod A. Fraser
LVIP SSgA Mid-Cap Index Fund Rayonier, Inc. RYN 754907103 16-May-19 Management 1D Elect Director Scott R. Jones
LVIP SSgA Mid-Cap Index Fund Rayonier, Inc. RYN 754907103 16-May-19 Management 1E Elect Director Bernard Lanigan, Jr.
LVIP SSgA Mid-Cap Index Fund Rayonier, Inc. RYN 754907103 16-May-19 Management 1F Elect Director Blanche L. Lincoln
LVIP SSgA Mid-Cap Index Fund Rayonier, Inc. RYN 754907103 16-May-19 Management 1G Elect Director V. Larkin Martin
LVIP SSgA Mid-Cap Index Fund Rayonier, Inc. RYN 754907103 16-May-19 Management 1H Elect Director David L. Nunes
LVIP SSgA Mid-Cap Index Fund Rayonier, Inc. RYN 754907103 16-May-19 Management 1I Elect Director Andrew G. Wiltshire
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No

LVIP SSgA Mid-Cap Index Fund
Rayonier, Inc. RYN 754907103 16-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Rayonier, Inc. RYN 754907103 16-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Steel Dynamics, Inc. STLD 858119100 16-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Steel Dynamics, Inc. STLD 858119100 16-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Steel Dynamics, Inc. STLD 858119100 16-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Steel Dynamics, Inc. STLD 858119100 16-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Steel Dynamics, Inc. STLD 858119100 16-May-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Steel Dynamics, Inc. STLD 858119100 16-May-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Steel Dynamics, Inc. STLD 858119100 16-May-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Steel Dynamics, Inc. STLD 858119100 16-May-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young, LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mark D. Millett For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Sheree L. Bargabos For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Keith E. Busse For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Frank D. Byrne For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Kenneth W. Cornew For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Traci M. Dolan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James C. Marcuccilli For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Bradley S. Seaman For Yes No

LVIP SSgA Mid-Cap Index Fund Steel Dynamics, Inc. STLD 858119100 16-May-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund Steel Dynamics, Inc. STLD 858119100 16-May-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund Steel Dynamics, Inc. STLD 858119100 16-May-19 Management 1.11
LVIP SSgA Mid-Cap Index Fund Steel Dynamics, Inc. STLD 858119100 16-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Steel Dynamics, Inc. STLD 858119100 16-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Steel Dynamics, Inc. STLD 858119100 16-May-19 Management 4
LVIP SSgA Mid-Cap Index Fund Terex Corporation TEX 880779103 16-May-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Terex Corporation TEX 880779103 16-May-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Terex Corporation TEX 880779103 16-May-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Terex Corporation TEX 880779103 16-May-19 Management 1d
LVIP SSgA Mid-Cap Index Fund Elect Director Gabriel L. Shaheen For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Steven A. Sonnenberg For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Richard P. Teets, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Paula H. J. Cholmondeley For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Donald DeFosset For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John L. Garrison, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas J. Hansen For Yes No


LVIP SSgA Mid-Cap Index Fund   Terex Corporation              TEX  880779103  16-May-19  Management  1e
LVIP SSgA Mid-Cap Index Fund   Terex Corporation              TEX  880779103  16-May-19  Management  1f
LVIP SSgA Mid-Cap Index Fund   Terex Corporation              TEX  880779103  16-May-19  Management  1g
LVIP SSgA Mid-Cap Index Fund   Terex Corporation              TEX  880779103  16-May-19  Management  1h
LVIP SSgA Mid-Cap Index Fund   Terex Corporation              TEX  880779103  16-May-19  Management  1i
LVIP SSgA Mid-Cap Index Fund   Terex Corporation              TEX  880779103  16-May-19  Management  1j
LVIP SSgA Mid-Cap Index Fund
                               Terex Corporation              TEX  880779103  16-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund   Terex Corporation              TEX  880779103  16-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   The Boston Beer Company, Inc.  SAM  100557107  16-May-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   The Boston Beer Company, Inc.  SAM  100557107  16-May-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   Elect Director Matthew Hepler                 For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Raimund Klinkner               For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Andra Rush                     For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director David A. Sachs                 For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director David C. Wang                  For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Scott W. Wine                  For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify PricewaterhouseCoopers LLP as Auditor  For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Meghan V. Joyce                For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Michael Spillane               For  Yes  No

LVIP SSgA Mid-Cap Index Fund The Boston Beer Company, Inc. SAM 100557107 16-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund
The Boston Beer Company, Inc. SAM 100557107 16-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Uniti Group Inc. UNIT 91325V108 16-May-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Uniti Group Inc. UNIT 91325V108 16-May-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Uniti Group Inc. UNIT 91325V108 16-May-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Uniti Group Inc. UNIT 91325V108 16-May-19 Management 1d
LVIP SSgA Mid-Cap Index Fund Uniti Group Inc. UNIT 91325V108 16-May-19 Management 1e
LVIP SSgA Mid-Cap Index Fund
Uniti Group Inc. UNIT 91325V108 16-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Uniti Group Inc. UNIT 91325V108 16-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund WPX Energy, Inc. WPX 98212B103 16-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Elect Director Jean-Michel Valette For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jennifer S. Banner For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Scott G. Bruce For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Francis X. "Skip" Frantz For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Kenneth A. Gunderman For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David L. Solomon For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John A. Carrig For Yes No

LVIP SSgA Mid-Cap Index Fund WPX Energy, Inc. WPX 98212B103 16-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund WPX Energy, Inc. WPX 98212B103 16-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund WPX Energy, Inc. WPX 98212B103 16-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund WPX Energy, Inc. WPX 98212B103 16-May-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund WPX Energy, Inc. WPX 98212B103 16-May-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund WPX Energy, Inc. WPX 98212B103 16-May-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund WPX Energy, Inc. WPX 98212B103 16-May-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund WPX Energy, Inc. WPX 98212B103 16-May-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund
WPX Energy, Inc. WPX 98212B103 16-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund WPX Energy, Inc. WPX 98212B103 16-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Elect Director Robert K. Herdman For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Kelt Kindick For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Karl F. Kurz For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Henry E. Lentz For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Kimberly S. Lubel For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Richard E. Muncrief For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Valerie M. Williams For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David F. Work For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No

LVIP SSgA Mid-Cap Index Fund WPX Energy, Inc. WPX 98212B103 16-May-19 Management 4
LVIP SSgA Mid-Cap Index Fund Wyndham Destinations, Inc. WYND 98310W108 16-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Wyndham Destinations, Inc. WYND 98310W108 16-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Wyndham Destinations, Inc. WYND 98310W108 16-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Wyndham Destinations, Inc. WYND 98310W108 16-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Wyndham Destinations, Inc. WYND 98310W108 16-May-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Wyndham Destinations, Inc. WYND 98310W108 16-May-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Wyndham Destinations, Inc. WYND 98310W108 16-May-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Wyndham Destinations, Inc. WYND 98310W108 16-May-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund
Wyndham Destinations, Inc. WYND 98310W108 16-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Louise F. Brady For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael D. Brown For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James E. Buckman For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director George Herrera For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Stephen P. Holmes For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Denny Marie Post For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Ronald L. Rickles For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael H. Wargotz For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSgA Mid-Cap Index Fund Wyndham Destinations, Inc. WYND 98310W108 16-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund
Wyndham Destinations, Inc. WYND 98310W108 16-May-19 Management 4
LVIP SSgA Mid-Cap Index Fund Wyndham Destinations, Inc. WYND 98310W108 16-May-19 Share Holder 5
LVIP SSgA Mid-Cap Index Fund Zebra Technologies Corporation ZBRA 989207105 16-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Zebra Technologies Corporation ZBRA 989207105 16-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund
Zebra Technologies Corporation ZBRA 989207105 16-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Zebra Technologies Corporation ZBRA 989207105 16-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Cable One, Inc. CABO 12685J105 17-May-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Cable One, Inc. CABO 12685J105 17-May-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Cable One, Inc. CABO 12685J105 17-May-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Qualified Employee Stock Purchase
Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Report on Political Contributions Abstain Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Frank B. Modruson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael A. Smith For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Brad D. Brian For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Julia M. Laulis For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Katharine B. Weymouth For Yes No


LVIP SSgA Mid-Cap Index Fund   Cable One, Inc.                CABO  12685J105  17-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund
                               Cable One, Inc.                CABO  12685J105  17-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Chesapeake Energy Corporation  CHK   165167107  17-May-19  Management  1a
LVIP SSgA Mid-Cap Index Fund   Chesapeake Energy Corporation  CHK   165167107  17-May-19  Management  1b
LVIP SSgA Mid-Cap Index Fund   Chesapeake Energy Corporation  CHK   165167107  17-May-19  Management  1c
LVIP SSgA Mid-Cap Index Fund   Chesapeake Energy Corporation  CHK   165167107  17-May-19  Management  1d
LVIP SSgA Mid-Cap Index Fund   Chesapeake Energy Corporation  CHK   165167107  17-May-19  Management  1e
LVIP SSgA Mid-Cap Index Fund   Chesapeake Energy Corporation  CHK   165167107  17-May-19  Management  1f
LVIP SSgA Mid-Cap Index Fund   Chesapeake Energy Corporation  CHK   165167107  17-May-19  Management  1g
LVIP SSgA Mid-Cap Index Fund   Chesapeake Energy Corporation  CHK   165167107  17-May-19  Management  1h
LVIP SSgA Mid-Cap Index Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Gloria R. Boyland               For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Luke R. Corbett                 For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Mark A. Edmunds                 For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Scott A. Gieselman              For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director David W. Hayes                  For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Leslie Starr Keating            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Robert D. "Doug" Lawler         For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director R. Brad Martin                  For  Yes  No


LVIP SSgA Mid-Cap Index Fund   Chesapeake Energy Corporation  CHK  165167107  17-May-19  Management  1i
LVIP SSgA Mid-Cap Index Fund   Chesapeake Energy Corporation  CHK  165167107  17-May-19  Management  1j
LVIP SSgA Mid-Cap Index Fund
                               Chesapeake Energy Corporation  CHK  165167107  17-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund   Chesapeake Energy Corporation  CHK  165167107  17-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   MSA Safety Incorporated        MSA  553498106  17-May-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   MSA Safety Incorporated        MSA  553498106  17-May-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   MSA Safety Incorporated        MSA  553498106  17-May-19  Management  1.3
LVIP SSgA Mid-Cap Index Fund   MSA Safety Incorporated        MSA  553498106  17-May-19  Management  1.4
LVIP SSgA Mid-Cap Index Fund   MSA Safety Incorporated        MSA  553498106  17-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund
                               MSA Safety Incorporated        MSA  553498106  17-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Elect Director Merrill A. "Pete" Miller, Jr.  For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Thomas L. Ryan                 For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        Against   Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Ratify PricewaterhouseCoopers LLP as Auditor  For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Robert A. Bruggeworth          For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Gregory B. Jordan              Withhold  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director Rebecca B. Roberts             For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director William R. Sperry              For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify Ernst & Young LLP as Auditor           For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For       Yes  No

LVIP SSgA Mid-Cap Index Fund Tanger Factory Outlet Centers, Inc. SKT 875465106 17-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Tanger Factory Outlet Centers, Inc. SKT 875465106 17-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Tanger Factory Outlet Centers, Inc. SKT 875465106 17-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Tanger Factory Outlet Centers, Inc. SKT 875465106 17-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Tanger Factory Outlet Centers, Inc. SKT 875465106 17-May-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Tanger Factory Outlet Centers, Inc. SKT 875465106 17-May-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Tanger Factory Outlet Centers, Inc. SKT 875465106 17-May-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Tanger Factory Outlet Centers, Inc. SKT 875465106 17-May-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund Tanger Factory Outlet Centers, Inc. SKT 875465106 17-May-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund Tanger Factory Outlet Centers, Inc. SKT 875465106 17-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Elect Director William G. Benton For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jeffrey B. Citrin For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David B. Henry For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas J. Reddin For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas E. Robinson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Bridget M. Ryan-Berman For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Allan L. Schuman For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Susan E. Skerritt For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Steven B. Tanger For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No

LVIP SSgA Mid-Cap Index Fund Tanger Factory Outlet Centers, Inc. SKT 875465106 17-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund
Tanger Factory Outlet Centers, Inc. SKT 875465106 17-May-19 Management 4
LVIP SSgA Mid-Cap Index Fund Dillard's, Inc. DDS 254067101 18-May-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Dillard's, Inc. DDS 254067101 18-May-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Dillard's, Inc. DDS 254067101 18-May-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Dillard's, Inc. DDS 254067101 18-May-19 Management 1d
LVIP SSgA Mid-Cap Index Fund Dillard's, Inc. DDS 254067101 18-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Chemed Corporation CHE 16359R103 20-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Chemed Corporation CHE 16359R103 20-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Chemed Corporation CHE 16359R103 20-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Frank R. Mori For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Reynie Rutledge For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director J.C. Watts, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Nick White For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Kevin J. McNamara For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Joel F. Gemunder Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Patrick P. Grace Against Yes Yes


LVIP SSgA Mid-Cap Index Fund   Chemed Corporation  CHE  16359R103  20-May-19  Management    1.4
LVIP SSgA Mid-Cap Index Fund   Chemed Corporation  CHE  16359R103  20-May-19  Management    1.5
LVIP SSgA Mid-Cap Index Fund   Chemed Corporation  CHE  16359R103  20-May-19  Management    1.6
LVIP SSgA Mid-Cap Index Fund   Chemed Corporation  CHE  16359R103  20-May-19  Management    1.7
LVIP SSgA Mid-Cap Index Fund   Chemed Corporation  CHE  16359R103  20-May-19  Management    1.8
LVIP SSgA Mid-Cap Index Fund   Chemed Corporation  CHE  16359R103  20-May-19  Management    1.9
LVIP SSgA Mid-Cap Index Fund   Chemed Corporation  CHE  16359R103  20-May-19  Management    1.10
LVIP SSgA Mid-Cap Index Fund   Chemed Corporation  CHE  16359R103  20-May-19  Management    2
LVIP SSgA Mid-Cap Index Fund
                               Chemed Corporation  CHE  16359R103  20-May-19  Management    3
LVIP SSgA Mid-Cap Index Fund   Chemed Corporation  CHE  16359R103  20-May-19  Share Holder  4
LVIP SSgA Mid-Cap Index Fund   Elect Director Thomas C. Hutton               For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Walter L. Krebs                For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Andrea R. Lindell              For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Thomas P. Rice                 For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Donald E. Saunders             Against  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director George J. Walsh, III           Against  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director Frank E. Wood                  Against  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Ratify PricewaterhouseCoopers LLP as Auditor  For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Report on Political Contributions             For      Yes  Yes


LVIP SSgA Mid-Cap Index Fund   Ensco plc  ESV  G3157S106  20-May-19  Management  1a
LVIP SSgA Mid-Cap Index Fund   Ensco plc  ESV  G3157S106  20-May-19  Management  1b
LVIP SSgA Mid-Cap Index Fund   Ensco plc  ESV  G3157S106  20-May-19  Management  1c
LVIP SSgA Mid-Cap Index Fund   Ensco plc  ESV  G3157S106  20-May-19  Management  1d
LVIP SSgA Mid-Cap Index Fund   Ensco plc  ESV  G3157S106  20-May-19  Management  1e
LVIP SSgA Mid-Cap Index Fund   Ensco plc  ESV  G3157S106  20-May-19  Management  1f
LVIP SSgA Mid-Cap Index Fund   Ensco plc  ESV  G3157S106  20-May-19  Management  2a
LVIP SSgA Mid-Cap Index Fund   Ensco plc  ESV  G3157S106  20-May-19  Management  2b
LVIP SSgA Mid-Cap Index Fund   Ensco plc  ESV  G3157S106  20-May-19  Management  2c
LVIP SSgA Mid-Cap Index Fund   Ensco plc  ESV  G3157S106  20-May-19  Management  2d
LVIP SSgA Mid-Cap Index Fund   Elect Director J. Roderick Clark              For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Mary E. Francis                For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director C. Christopher Gaut            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Keith O. Rattie                For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Paul E. Rowsey, III            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Carl G. Trowell                For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Roxanne J. Decyk - withdrawn        Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Jack E. Golden - withdrawn          Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Gerald W. Haddock - withdrawn       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Francis S. Kalman- withdrawn        Yes  No


LVIP SSgA Mid-Cap Index Fund   Ensco plc  ESV  G3157S106  20-May-19  Management  2e
LVIP SSgA Mid-Cap Index Fund   Ensco plc  ESV  G3157S106  20-May-19  Management  3a
LVIP SSgA Mid-Cap Index Fund   Ensco plc  ESV  G3157S106  20-May-19  Management  3b
LVIP SSgA Mid-Cap Index Fund   Ensco plc  ESV  G3157S106  20-May-19  Management  3c
LVIP SSgA Mid-Cap Index Fund   Ensco plc  ESV  G3157S106  20-May-19  Management  3d
LVIP SSgA Mid-Cap Index Fund   Ensco plc  ESV  G3157S106  20-May-19  Management  3e
LVIP SSgA Mid-Cap Index Fund   Ensco plc  ESV  G3157S106  20-May-19  Management  4
LVIP SSgA Mid-Cap Index Fund   Ensco plc  ESV  G3157S106  20-May-19  Management  5
LVIP SSgA Mid-Cap Index Fund
                               Ensco plc  ESV  G3157S106  20-May-19  Management  6
LVIP SSgA Mid-Cap Index Fund   Ensco plc  ESV  G3157S106  20-May-19  Management  7
LVIP SSgA Mid-Cap Index Fund   Elect Director Phil D. Wedemeyer - withdrawn       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Thomas Burke                   For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director William E. Albrecht            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Suzanne P. Nimocks             For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Thierry Pilenko                For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Charles L. Szews               For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify KPMG LLP as US Independent Auditor     For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Appoint KPMG LLP as UK Statutory Auditor      For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Authorize Board to Fix Remuneration of
                               Auditors                                      For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Approve Remuneration Report                   For  Yes  No


LVIP SSgA Mid-Cap Index Fund
                               Ensco plc                             ESV   G3157S106  20-May-19  Management  8
LVIP SSgA Mid-Cap Index Fund
                               Ensco plc                             ESV   G3157S106  20-May-19  Management  9
LVIP SSgA Mid-Cap Index Fund   Ensco plc                             ESV   G3157S106  20-May-19  Management  10
LVIP SSgA Mid-Cap Index Fund
                               Ensco plc                             ESV   G3157S106  20-May-19  Management  11
LVIP SSgA Mid-Cap Index Fund

                               Ensco plc                             ESV   G3157S106  20-May-19  Management  12
LVIP SSgA Mid-Cap Index Fund   International Bancshares Corporation  IBOC  459044103  20-May-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   International Bancshares Corporation  IBOC  459044103  20-May-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   International Bancshares Corporation  IBOC  459044103  20-May-19  Management  1.3
LVIP SSgA Mid-Cap Index Fund   International Bancshares Corporation  IBOC  459044103  20-May-19  Management  1.4
LVIP SSgA Mid-Cap Index Fund   International Bancshares Corporation  IBOC  459044103  20-May-19  Management  1.5
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Accept Financial Statements and Statutory
                               Reports                                        For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Authorize Issue of Equity                      For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Authorize Issue of Equity without Pre-emptive
                               Rights                                         For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Authorize Issue of Equity without Pre-emptive
                               Rights In Connection with an Acquisition or
                               Specified Capital Investment                   For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Javier de Anda                  For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Irving Greenblum                Withhold  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director Douglas B. Howland              For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Peggy J. Newman                 Withhold  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director Dennis E. Nixon                 For       Yes  No

LVIP SSgA Mid-Cap Index Fund International Bancshares Corporation IBOC 459044103 20-May-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund International Bancshares Corporation IBOC 459044103 20-May-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund International Bancshares Corporation IBOC 459044103 20-May-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund International Bancshares Corporation IBOC 459044103 20-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund
International Bancshares Corporation IBOC 459044103 20-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund International Bancshares Corporation IBOC 459044103 20-May-19 Management 4
LVIP SSgA Mid-Cap Index Fund Charles River Laboratories International, Inc. CRL 159864107 21-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Charles River Laboratories International, Inc. CRL 159864107 21-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Charles River Laboratories International, Inc. CRL 159864107 21-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Charles River Laboratories International, Inc. CRL 159864107 21-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Elect Director Larry A. Norton For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Roberto R. Resendez For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Antonio R. Sanchez, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify RSM US LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James C. Foster For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert J. Bertolini For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Stephen D. Chubb For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Deborah T. Kochevar For Yes No

LVIP SSgA Mid-Cap Index Fund Charles River Laboratories International, Inc. CRL 159864107 21-May-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Charles River Laboratories International, Inc. CRL 159864107 21-May-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Charles River Laboratories International, Inc. CRL 159864107 21-May-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Charles River Laboratories International, Inc. CRL 159864107 21-May-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund Charles River Laboratories International, Inc. CRL 159864107 21-May-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund Charles River Laboratories International, Inc. CRL 159864107 21-May-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund
Charles River Laboratories International, Inc. CRL 159864107 21-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Charles River Laboratories International, Inc. CRL 159864107 21-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Dycom Industries, Inc. DY 267475101 21-May-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Dycom Industries, Inc. DY 267475101 21-May-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Elect Director Martin W. Mackay For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jean-Paul Mangeolle For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director George E. Massaro For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director George M. Milne, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director C. Richard Reese For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Richard F. Wallman For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Eitan Gertel For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Anders Gustafsson For Yes No

LVIP SSgA Mid-Cap Index Fund Dycom Industries, Inc. DY 267475101 21-May-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Dycom Industries, Inc. DY 267475101 21-May-19 Management 1d
LVIP SSgA Mid-Cap Index Fund
Dycom Industries, Inc. DY 267475101 21-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Dycom Industries, Inc. DY 267475101 21-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Dycom Industries, Inc. DY 267475101 21-May-19 Management 4
LVIP SSgA Mid-Cap Index Fund East West Bancorp, Inc. EWBC 27579R104 21-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund East West Bancorp, Inc. EWBC 27579R104 21-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund East West Bancorp, Inc. EWBC 27579R104 21-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund East West Bancorp, Inc. EWBC 27579R104 21-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund East West Bancorp, Inc. EWBC 27579R104 21-May-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Elect Director Peter T. Pruitt, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Richard K. Sykes For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Molly Campbell For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Iris S. Chan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Rudolph I. Estrada For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Paul H. Irving For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Herman Y. Li Withhold Yes Yes


LVIP SSgA Mid-Cap Index Fund   East West Bancorp, Inc.       EWBC  27579R104  21-May-19  Management  1.6
LVIP SSgA Mid-Cap Index Fund   East West Bancorp, Inc.       EWBC  27579R104  21-May-19  Management  1.7
LVIP SSgA Mid-Cap Index Fund   East West Bancorp, Inc.       EWBC  27579R104  21-May-19  Management  1.8
LVIP SSgA Mid-Cap Index Fund
                               East West Bancorp, Inc.       EWBC  27579R104  21-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund   East West Bancorp, Inc.       EWBC  27579R104  21-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Fulton Financial Corporation  FULT  360271100  21-May-19  Management  1a
LVIP SSgA Mid-Cap Index Fund   Fulton Financial Corporation  FULT  360271100  21-May-19  Management  1b
LVIP SSgA Mid-Cap Index Fund   Fulton Financial Corporation  FULT  360271100  21-May-19  Management  1c
LVIP SSgA Mid-Cap Index Fund   Fulton Financial Corporation  FULT  360271100  21-May-19  Management  1d
LVIP SSgA Mid-Cap Index Fund   Fulton Financial Corporation  FULT  360271100  21-May-19  Management  1e
LVIP SSgA Mid-Cap Index Fund   Elect Director Jack C. Liu               Withhold  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director Dominic Ng                For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Lester M. Sussman         For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify KPMG LLP as Auditors              For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Jennifer Craighead Carey  For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Lisa Crutchfield          For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Denise L. Devine          For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Steven S. Etter           For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Patrick J. Freer          For       Yes  No


LVIP SSgA Mid-Cap Index Fund   Fulton Financial Corporation  FULT  360271100  21-May-19  Management  1f
LVIP SSgA Mid-Cap Index Fund   Fulton Financial Corporation  FULT  360271100  21-May-19  Management  1g
LVIP SSgA Mid-Cap Index Fund   Fulton Financial Corporation  FULT  360271100  21-May-19  Management  1h
LVIP SSgA Mid-Cap Index Fund   Fulton Financial Corporation  FULT  360271100  21-May-19  Management  1i
LVIP SSgA Mid-Cap Index Fund   Fulton Financial Corporation  FULT  360271100  21-May-19  Management  1j
LVIP SSgA Mid-Cap Index Fund   Fulton Financial Corporation  FULT  360271100  21-May-19  Management  1k
LVIP SSgA Mid-Cap Index Fund   Fulton Financial Corporation  FULT  360271100  21-May-19  Management  1l
LVIP SSgA Mid-Cap Index Fund   Fulton Financial Corporation  FULT  360271100  21-May-19  Management  1m
LVIP SSgA Mid-Cap Index Fund   Fulton Financial Corporation  FULT  360271100  21-May-19  Management  1n
LVIP SSgA Mid-Cap Index Fund
                               Fulton Financial Corporation  FULT  360271100  21-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund   Elect Director Carlos E. Graupera          For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director George W. Hodges            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director James R. Moxley, III        For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Curtis J. Myers             For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Scott A. Snyder             For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Ronald H. Spair             For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Mark F. Strauss             For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Ernest J. Waters            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director E. Philip Wenger            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Amend Non-Employee Director Omnibus Stock
                               Plan                                       For  Yes  No

LVIP SSgA Mid-Cap Index Fund
Fulton Financial Corporation FULT 360271100 21-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Fulton Financial Corporation FULT 360271100 21-May-19 Management 4
LVIP SSgA Mid-Cap Index Fund Landstar System, Inc. LSTR 515098101 21-May-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Landstar System, Inc. LSTR 515098101 21-May-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Landstar System, Inc. LSTR 515098101 21-May-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Landstar System, Inc. LSTR 515098101 21-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Landstar System, Inc. LSTR 515098101 21-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund PNM Resources, Inc. PNM 69349H107 21-May-19 Management 1a
LVIP SSgA Mid-Cap Index Fund PNM Resources, Inc. PNM 69349H107 21-May-19 Management 1b
LVIP SSgA Mid-Cap Index Fund PNM Resources, Inc. PNM 69349H107 21-May-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Homaira Akbari For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Diana M. Murphy For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Larry J. Thoele For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Vicky A. Bailey For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Norman P. Becker For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Patricia K. Collawn For Yes No

LVIP SSgA Mid-Cap Index Fund PNM Resources, Inc. PNM 69349H107 21-May-19 Management 1d
LVIP SSgA Mid-Cap Index Fund PNM Resources, Inc. PNM 69349H107 21-May-19 Management 1e
LVIP SSgA Mid-Cap Index Fund PNM Resources, Inc. PNM 69349H107 21-May-19 Management 1f
LVIP SSgA Mid-Cap Index Fund PNM Resources, Inc. PNM 69349H107 21-May-19 Management 1g
LVIP SSgA Mid-Cap Index Fund PNM Resources, Inc. PNM 69349H107 21-May-19 Management 1h
LVIP SSgA Mid-Cap Index Fund PNM Resources, Inc. PNM 69349H107 21-May-19 Management 1i
LVIP SSgA Mid-Cap Index Fund PNM Resources, Inc. PNM 69349H107 21-May-19 Management 1j
LVIP SSgA Mid-Cap Index Fund PNM Resources, Inc. PNM 69349H107 21-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund
PNM Resources, Inc. PNM 69349H107 21-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund
PNM Resources, Inc. PNM 69349H107 21-May-19 Share Holder 4
LVIP SSgA Mid-Cap Index Fund Elect Director E. Renae Conley For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Alan J. Fohrer For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Sidney M. Gutierrez For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James A. Hughes For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Maureen T. Mullarkey For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Donald K. Schwanz For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Bruce W. Wilkinson For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Report on Reducing Health Hazards and Risks
Related to Coal Ash Abstain Yes Yes


LVIP SSgA Mid-Cap Index Fund   Senior Housing Properties Trust  SNH  81721M109  21-May-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   Senior Housing Properties Trust  SNH  81721M109  21-May-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund
                               Senior Housing Properties Trust  SNH  81721M109  21-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund   Senior Housing Properties Trust  SNH  81721M109  21-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Southwestern Energy Company      SWN  845467109  21-May-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   Southwestern Energy Company      SWN  845467109  21-May-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   Southwestern Energy Company      SWN  845467109  21-May-19  Management  1.3
LVIP SSgA Mid-Cap Index Fund   Southwestern Energy Company      SWN  845467109  21-May-19  Management  1.4
LVIP SSgA Mid-Cap Index Fund   Southwestern Energy Company      SWN  845467109  21-May-19  Management  1.5
LVIP SSgA Mid-Cap Index Fund   Southwestern Energy Company      SWN  845467109  21-May-19  Management  1.6
LVIP SSgA Mid-Cap Index Fund   Elect Director John L. Harrington        Withhold  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director Adam D. Portnoy           Withhold  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   Against   Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Ratify Ernst & Young LLP as Auditors     For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director John D. Gass              For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Catherine A. Kehr         For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Greg D. Kerley            For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Jon A. Marshall           For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Patrick M. Prevost        For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Anne Taylor               For       Yes  No

LVIP SSgA Mid-Cap Index Fund Southwestern Energy Company SWN 845467109 21-May-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund
Southwestern Energy Company SWN 845467109 21-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Southwestern Energy Company SWN 845467109 21-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Southwestern Energy Company SWN 845467109 21-May-19 Management 4
LVIP SSgA Mid-Cap Index Fund American Financial Group, Inc. AFG 025932104 22-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund American Financial Group, Inc. AFG 025932104 22-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund American Financial Group, Inc. AFG 025932104 22-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund American Financial Group, Inc. AFG 025932104 22-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund American Financial Group, Inc. AFG 025932104 22-May-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund American Financial Group, Inc. AFG 025932104 22-May-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Elect Director William J. Way For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Carl H. Lindner, III For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director S. Craig Lindner For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Kenneth C. Ambrecht For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John B. Berding Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Joseph E. "Jeff" Consolino Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Virginia C. "Gina" Drosos For Yes No

LVIP SSgA Mid-Cap Index Fund American Financial Group, Inc. AFG 025932104 22-May-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund American Financial Group, Inc. AFG 025932104 22-May-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund American Financial Group, Inc. AFG 025932104 22-May-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund American Financial Group, Inc. AFG 025932104 22-May-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund American Financial Group, Inc. AFG 025932104 22-May-19 Management 1.11
LVIP SSgA Mid-Cap Index Fund American Financial Group, Inc. AFG 025932104 22-May-19 Management 1.12
LVIP SSgA Mid-Cap Index Fund American Financial Group, Inc. AFG 025932104 22-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund
American Financial Group, Inc. AFG 025932104 22-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Avis Budget Group, Inc. CAR 053774105 22-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Avis Budget Group, Inc. CAR 053774105 22-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Elect Director James E. Evans Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Terry S. Jacobs For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Gregory G. Joseph For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mary Beth Martin For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director William W. Verity Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director John I. Von Lehman For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Leonard S. Coleman For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Larry D. De Shon For Yes No

LVIP SSgA Mid-Cap Index Fund Avis Budget Group, Inc. CAR 053774105 22-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Avis Budget Group, Inc. CAR 053774105 22-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Avis Budget Group, Inc. CAR 053774105 22-May-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Avis Budget Group, Inc. CAR 053774105 22-May-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Avis Budget Group, Inc. CAR 053774105 22-May-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Avis Budget Group, Inc. CAR 053774105 22-May-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund Avis Budget Group, Inc. CAR 053774105 22-May-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund Avis Budget Group, Inc. CAR 053774105 22-May-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund Avis Budget Group, Inc. CAR 053774105 22-May-19 Management 1.11
LVIP SSgA Mid-Cap Index Fund Avis Budget Group, Inc. CAR 053774105 22-May-19 Management 1.12
LVIP SSgA Mid-Cap Index Fund Elect Director Brian J. Choi For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mary C. Choksi For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jeffrey H. Fox For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Lynn Krominga For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Glenn Lurie For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jagdeep Pahwa For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director F. Robert Salerno For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Francis J. Shammo For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Carl Sparks For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Sanoke Viswanathan For Yes No

LVIP SSgA Mid-Cap Index Fund Avis Budget Group, Inc. CAR 053774105 22-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Avis Budget Group, Inc. CAR 053774105 22-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Avis Budget Group, Inc. CAR 053774105 22-May-19 Management 4
LVIP SSgA Mid-Cap Index Fund Exelixis, Inc. EXEL 30161Q104 22-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Exelixis, Inc. EXEL 30161Q104 22-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Exelixis, Inc. EXEL 30161Q104 22-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Exelixis, Inc. EXEL 30161Q104 22-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Exelixis, Inc. EXEL 30161Q104 22-May-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Exelixis, Inc. EXEL 30161Q104 22-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Exelixis, Inc. EXEL 30161Q104 22-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Carl B. Feldbaum For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Maria C. Freire For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Alan M. Garber Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Vincent T. Marchesi Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Julie Anne Smith For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Declassify the Board of Directors For Yes No

LVIP SSgA Mid-Cap Index Fund
Exelixis, Inc. EXEL 30161Q104 22-May-19 Management 4
LVIP SSgA Mid-Cap Index Fund Genesee & Wyoming Inc. GWR 371559105 22-May-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Genesee & Wyoming Inc. GWR 371559105 22-May-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Genesee & Wyoming Inc. GWR 371559105 22-May-19 Management 1c
LVIP SSgA Mid-Cap Index Fund
Genesee & Wyoming Inc. GWR 371559105 22-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Genesee & Wyoming Inc. GWR 371559105 22-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Insperity, Inc. NSP 45778Q107 22-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Insperity, Inc. NSP 45778Q107 22-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Insperity, Inc. NSP 45778Q107 22-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund
Insperity, Inc. NSP 45778Q107 22-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Richard H. Bott For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Oivind Lorentzen, III For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mark A. Scudder For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Randall Mehl For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John M. Morphy For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Richard G. Rawson For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSgA Mid-Cap Index Fund Insperity, Inc. NSP 45778Q107 22-May-19 Management 3 Ratify Ernst & Young LLP as Auditors
LVIP SSgA Mid-Cap Index Fund ITT Inc. ITT 45073V108 22-May-19 Management 1a Elect Director Orlando D. Ashford
LVIP SSgA Mid-Cap Index Fund ITT Inc. ITT 45073V108 22-May-19 Management 1b Elect Director Geraud Darnis
LVIP SSgA Mid-Cap Index Fund ITT Inc. ITT 45073V108 22-May-19 Management 1c Elect Director Donald DeFosset, Jr.
LVIP SSgA Mid-Cap Index Fund ITT Inc. ITT 45073V108 22-May-19 Management 1d Elect Director Nicholas C. Fanandakis
LVIP SSgA Mid-Cap Index Fund ITT Inc. ITT 45073V108 22-May-19 Management 1e Elect Director Christina A. Gold
LVIP SSgA Mid-Cap Index Fund ITT Inc. ITT 45073V108 22-May-19 Management 1f Elect Director Richard P. Lavin
LVIP SSgA Mid-Cap Index Fund ITT Inc. ITT 45073V108 22-May-19 Management 1g Elect Director Mario Longhi
LVIP SSgA Mid-Cap Index Fund ITT Inc. ITT 45073V108 22-May-19 Management 1h Elect Director Frank T. MacInnis
LVIP SSgA Mid-Cap Index Fund ITT Inc. ITT 45073V108 22-May-19 Management 1i Elect Director Rebecca A. McDonald
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No

LVIP SSgA Mid-Cap Index Fund ITT Inc. ITT 45073V108 22-May-19 Management 1j Elect Director Timothy H. Powers
LVIP SSgA Mid-Cap Index Fund ITT Inc. ITT 45073V108 22-May-19 Management 1k Elect Director Luca Savi
LVIP SSgA Mid-Cap Index Fund ITT Inc. ITT 45073V108 22-May-19 Management 1l Elect Director Cheryl L. Shavers
LVIP SSgA Mid-Cap Index Fund ITT Inc. ITT 45073V108 22-May-19 Management 1m Elect Director Sabrina Soussan
LVIP SSgA Mid-Cap Index Fund ITT Inc. ITT 45073V108 22-May-19 Management 2 Ratify Deloitte & Touche LLP as Auditor
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
ITT Inc. ITT 45073V108 22-May-19 Management 3 Officers' Compensation
LVIP SSgA Mid-Cap Index Fund ITT Inc. ITT 45073V108 22-May-19 Share Holder 4 Require Independent Board Chairman
LVIP SSgA Mid-Cap Index Fund NOW Inc. DNOW 67011P100 22-May-19 Management 1A Elect Director J. Wayne Richards
LVIP SSgA Mid-Cap Index Fund NOW Inc. DNOW 67011P100 22-May-19 Management 1B Elect Director Robert Workman
LVIP SSgA Mid-Cap Index Fund NOW Inc. DNOW 67011P100 22-May-19 Management 2 Ratify Ernst & Young LLP as Auditor
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund
For Yes No
LVIP SSgA Mid-Cap Index Fund Against Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No


LVIP SSgA Mid-Cap Index Fund
                               NOW Inc.                                    DNOW  67011P100  22-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Reinsurance Group of America, Incorporated  RGA   759351604  22-May-19  Management  1A
LVIP SSgA Mid-Cap Index Fund   Reinsurance Group of America, Incorporated  RGA   759351604  22-May-19  Management  1B
LVIP SSgA Mid-Cap Index Fund   Reinsurance Group of America, Incorporated  RGA   759351604  22-May-19  Management  1C
LVIP SSgA Mid-Cap Index Fund   Reinsurance Group of America, Incorporated  RGA   759351604  22-May-19  Management  1D
LVIP SSgA Mid-Cap Index Fund   Reinsurance Group of America, Incorporated  RGA   759351604  22-May-19  Management  1E
LVIP SSgA Mid-Cap Index Fund   Reinsurance Group of America, Incorporated  RGA   759351604  22-May-19  Management  1F
LVIP SSgA Mid-Cap Index Fund
                               Reinsurance Group of America, Incorporated  RGA   759351604  22-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund   Reinsurance Group of America, Incorporated  RGA   759351604  22-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Stericycle, Inc.                            SRCL  858912108  22-May-19  Management  1a
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Christine R. Detrick       For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director John J. Gauthier           For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Alan C. Henderson          For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Anna Manning               For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Hazel M. McNeilage         For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Steven C. Van Wyk          For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify Deloitte & Touche LLP as Auditors  For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Robert S. Murley           For  Yes  No

LVIP SSgA Mid-Cap Index Fund Stericycle, Inc. SRCL 858912108 22-May-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Stericycle, Inc. SRCL 858912108 22-May-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Stericycle, Inc. SRCL 858912108 22-May-19 Management 1d
LVIP SSgA Mid-Cap Index Fund Stericycle, Inc. SRCL 858912108 22-May-19 Management 1e
LVIP SSgA Mid-Cap Index Fund Stericycle, Inc. SRCL 858912108 22-May-19 Management 1f
LVIP SSgA Mid-Cap Index Fund Stericycle, Inc. SRCL 858912108 22-May-19 Management 1g
LVIP SSgA Mid-Cap Index Fund Stericycle, Inc. SRCL 858912108 22-May-19 Management 1h
LVIP SSgA Mid-Cap Index Fund Stericycle, Inc. SRCL 858912108 22-May-19 Management 1i
LVIP SSgA Mid-Cap Index Fund Stericycle, Inc. SRCL 858912108 22-May-19 Management 1j
LVIP SSgA Mid-Cap Index Fund
Stericycle, Inc. SRCL 858912108 22-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Elect Director Cindy J. Miller For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Brian P. Anderson Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Lynn D. Bleil For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas F. Chen For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director J. Joel Hackney, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Veronica M. Hagen For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Stephen C. Hooley For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Kay G. Priestly For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mike S. Zafirovski For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No


LVIP SSgA Mid-Cap Index Fund   Stericycle, Inc.               SRCL  858912108  22-May-19  Management    3
LVIP SSgA Mid-Cap Index Fund
                               Stericycle, Inc.               SRCL  858912108  22-May-19  Share Holder  4
LVIP SSgA Mid-Cap Index Fund   Tupperware Brands Corporation  TUP   899896104  22-May-19  Management    1.1
LVIP SSgA Mid-Cap Index Fund   Tupperware Brands Corporation  TUP   899896104  22-May-19  Management    1.2
LVIP SSgA Mid-Cap Index Fund   Tupperware Brands Corporation  TUP   899896104  22-May-19  Management    1.3
LVIP SSgA Mid-Cap Index Fund   Tupperware Brands Corporation  TUP   899896104  22-May-19  Management    1.4
LVIP SSgA Mid-Cap Index Fund   Tupperware Brands Corporation  TUP   899896104  22-May-19  Management    1.5
LVIP SSgA Mid-Cap Index Fund   Tupperware Brands Corporation  TUP   899896104  22-May-19  Management    1.6
LVIP SSgA Mid-Cap Index Fund   Tupperware Brands Corporation  TUP   899896104  22-May-19  Management    1.7
LVIP SSgA Mid-Cap Index Fund   Tupperware Brands Corporation  TUP   899896104  22-May-19  Management    1.8
LVIP SSgA Mid-Cap Index Fund   Ratify Ernst & Young LLP as Auditor             For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Reduce Ownership Threshold for Shareholders to
                               Call Special Meeting                            Against  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Catherine A. Bertini             For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Susan M. Cameron                 For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Kriss Cloninger, III             For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Meg Crofton                      For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director E. V. "Rick" Goings              For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Angel R. Martinez                For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Christopher D. O'Leary           For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Richard T. Riley                 For      Yes  No

LVIP SSgA Mid-Cap Index Fund Tupperware Brands Corporation TUP 899896104 22-May-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund Tupperware Brands Corporation TUP 899896104 22-May-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund Tupperware Brands Corporation TUP 899896104 22-May-19 Management 1.11
LVIP SSgA Mid-Cap Index Fund
Tupperware Brands Corporation TUP 899896104 22-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Tupperware Brands Corporation TUP 899896104 22-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Tupperware Brands Corporation TUP 899896104 22-May-19 Management 4
LVIP SSgA Mid-Cap Index Fund Allscripts Healthcare Solutions, Inc. MDRX 01988P108 23-May-19 Management 1A
LVIP SSgA Mid-Cap Index Fund Allscripts Healthcare Solutions, Inc. MDRX 01988P108 23-May-19 Management 1B
LVIP SSgA Mid-Cap Index Fund Allscripts Healthcare Solutions, Inc. MDRX 01988P108 23-May-19 Management 1C
LVIP SSgA Mid-Cap Index Fund Allscripts Healthcare Solutions, Inc. MDRX 01988P108 23-May-19 Management 1D
LVIP SSgA Mid-Cap Index Fund Elect Director Joyce M. Roche For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Patricia A. Stitzel For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director M. Anne Szostak For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mara G. Aspinall For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Paul M. Black For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director P. Gregory Garrison For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jonathan J. Judge For Yes No

LVIP SSgA Mid-Cap Index Fund Allscripts Healthcare Solutions, Inc. MDRX 01988P108 23-May-19 Management 1E
LVIP SSgA Mid-Cap Index Fund Allscripts Healthcare Solutions, Inc. MDRX 01988P108 23-May-19 Management 1F
LVIP SSgA Mid-Cap Index Fund Allscripts Healthcare Solutions, Inc. MDRX 01988P108 23-May-19 Management 1G
LVIP SSgA Mid-Cap Index Fund Allscripts Healthcare Solutions, Inc. MDRX 01988P108 23-May-19 Management 1H
LVIP SSgA Mid-Cap Index Fund Allscripts Healthcare Solutions, Inc. MDRX 01988P108 23-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Allscripts Healthcare Solutions, Inc. MDRX 01988P108 23-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund
Allscripts Healthcare Solutions, Inc. MDRX 01988P108 23-May-19 Management 4
LVIP SSgA Mid-Cap Index Fund Cinemark Holdings, Inc. CNK 17243V102 23-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Cinemark Holdings, Inc. CNK 17243V102 23-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Cinemark Holdings, Inc. CNK 17243V102 23-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Elect Director Michael A. Klayko For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Yancey L. Spruill For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Dave B. Stevens For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David D. Stevens For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Benjamin D. Chereskin For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Lee Roy Mitchell Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Raymond W. Syufy Withhold Yes Yes


LVIP SSgA Mid-Cap Index Fund   Cinemark Holdings, Inc.  CNK  17243V102  23-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund
                               Cinemark Holdings, Inc.  CNK  17243V102  23-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Core Laboratories NV     CLB  N22717107  23-May-19  Management  1a
LVIP SSgA Mid-Cap Index Fund   Core Laboratories NV     CLB  N22717107  23-May-19  Management  1b
LVIP SSgA Mid-Cap Index Fund   Core Laboratories NV     CLB  N22717107  23-May-19  Management  1c
LVIP SSgA Mid-Cap Index Fund   Core Laboratories NV     CLB  N22717107  23-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund
                               Core Laboratories NV     CLB  N22717107  23-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Core Laboratories NV     CLB  N22717107  23-May-19  Management  4
LVIP SSgA Mid-Cap Index Fund
                               Core Laboratories NV     CLB  N22717107  23-May-19  Management  5
LVIP SSgA Mid-Cap Index Fund
                               Core Laboratories NV     CLB  N22717107  23-May-19  Management  6
LVIP SSgA Mid-Cap Index Fund   Ratify Deloitte & Touche LLP as Auditor         For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                          For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Martha Z. Carnes                 For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Michael Straughen                For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Gregory B. Barnett               For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify KPMG as Auditors                         For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Adopt Financial Statements and Statutory
                               Reports                                         For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Approve Cancellation of Repurchased Shares      For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Authorize Repurchase of Up to 10 Percent of
                               Issued Share Capital                            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Grant Board Authority to Issue Shares Up To 10
                               Percent of Issued Capital                       For  Yes  No

LVIP SSgA Mid-Cap Index Fund
Core Laboratories NV CLB N22717107 23-May-19 Management 7
LVIP SSgA Mid-Cap Index Fund
Core Laboratories NV CLB N22717107 23-May-19 Management 8
LVIP SSgA Mid-Cap Index Fund Flowers Foods, Inc. FLO 343498101 23-May-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Flowers Foods, Inc. FLO 343498101 23-May-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Flowers Foods, Inc. FLO 343498101 23-May-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Flowers Foods, Inc. FLO 343498101 23-May-19 Management 1d
LVIP SSgA Mid-Cap Index Fund Flowers Foods, Inc. FLO 343498101 23-May-19 Management 1e
LVIP SSgA Mid-Cap Index Fund Flowers Foods, Inc. FLO 343498101 23-May-19 Management 1f
LVIP SSgA Mid-Cap Index Fund Flowers Foods, Inc. FLO 343498101 23-May-19 Management 1g
LVIP SSgA Mid-Cap Index Fund Flowers Foods, Inc. FLO 343498101 23-May-19 Management 1h
LVIP SSgA Mid-Cap Index Fund Authorize Board to Exclude Preemptive Rights
from Share Issuances For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director George E. Deese For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Rhonda Gass For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Benjamin H. Griswold, IV For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Margaret G. Lewis For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David V. Singer For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James T. Spear For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Melvin T. Stith For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director C. Martin Wood, III For Yes No


LVIP SSgA Mid-Cap Index Fund
                               Flowers Foods, Inc.    FLO   343498101  23-May-19  Management    2
LVIP SSgA Mid-Cap Index Fund   Flowers Foods, Inc.    FLO   343498101  23-May-19  Management    3
LVIP SSgA Mid-Cap Index Fund   Flowers Foods, Inc.    FLO   343498101  23-May-19  Share Holder  4
LVIP SSgA Mid-Cap Index Fund   Green Dot Corporation  GDOT  39304D102  23-May-19  Management    1.1
LVIP SSgA Mid-Cap Index Fund   Green Dot Corporation  GDOT  39304D102  23-May-19  Management    1.2
LVIP SSgA Mid-Cap Index Fund   Green Dot Corporation  GDOT  39304D102  23-May-19  Management    1.3
LVIP SSgA Mid-Cap Index Fund   Green Dot Corporation  GDOT  39304D102  23-May-19  Management    1.4
LVIP SSgA Mid-Cap Index Fund   Green Dot Corporation  GDOT  39304D102  23-May-19  Management    1.5
LVIP SSgA Mid-Cap Index Fund   Green Dot Corporation  GDOT  39304D102  23-May-19  Management    1.6
LVIP SSgA Mid-Cap Index Fund   Green Dot Corporation  GDOT  39304D102  23-May-19  Management    1.7
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify PricewaterhouseCoopers LLP as Auditor  For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Eliminate Supermajority Vote Requirement      For  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director Kenneth C. Aldrich             For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director J. Chris Brewster              For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Glinda Bridgforth Hodges       For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Rajeev V. Date                 For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Saturnino "Nino" Fanlo         For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director William I. Jacobs              For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director George T. Shaheen              For  Yes  No

LVIP SSgA Mid-Cap Index Fund Green Dot Corporation GDOT 39304D102 23-May-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund Green Dot Corporation GDOT 39304D102 23-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Green Dot Corporation GDOT 39304D102 23-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Lennox International Inc. LII 526107107 23-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Lennox International Inc. LII 526107107 23-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Lennox International Inc. LII 526107107 23-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund
Lennox International Inc. LII 526107107 23-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Lennox International Inc. LII 526107107 23-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Lennox International Inc. LII 526107107 23-May-19 Management 4
LVIP SSgA Mid-Cap Index Fund MasTec, Inc. MTZ 576323109 23-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Elect Director Steven W. Streit For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Todd M. Bluedorn For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Max H. Mitchell For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Kim K.W. Rucker For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert J. Dwyer For Yes No

LVIP SSgA Mid-Cap Index Fund MasTec, Inc. MTZ 576323109 23-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund MasTec, Inc. MTZ 576323109 23-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund MasTec, Inc. MTZ 576323109 23-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund
MasTec, Inc. MTZ 576323109 23-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Medical Properties Trust, Inc. MPW 58463J304 23-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Medical Properties Trust, Inc. MPW 58463J304 23-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Medical Properties Trust, Inc. MPW 58463J304 23-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Medical Properties Trust, Inc. MPW 58463J304 23-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Medical Properties Trust, Inc. MPW 58463J304 23-May-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Medical Properties Trust, Inc. MPW 58463J304 23-May-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Elect Director Jose S. Sorzano Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director C. Robert Campbell For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Edward K. Aldag, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director G. Steven Dawson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director R. Steven Hamner For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Elizabeth N. Pitman For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director C. Reynolds Thompson, III For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director D. Paul Sparks, Jr. For Yes No

LVIP SSgA Mid-Cap Index Fund Medical Properties Trust, Inc. MPW 58463J304 23-May-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Medical Properties Trust, Inc. MPW 58463J304 23-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Medical Properties Trust, Inc. MPW 58463J304 23-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Medical Properties Trust, Inc. MPW 58463J304 23-May-19 Management 4
LVIP SSgA Mid-Cap Index Fund ONE Gas, Inc. OGS 68235P108 23-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund ONE Gas, Inc. OGS 68235P108 23-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund ONE Gas, Inc. OGS 68235P108 23-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund ONE Gas, Inc. OGS 68235P108 23-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund ONE Gas, Inc. OGS 68235P108 23-May-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund ONE Gas, Inc. OGS 68235P108 23-May-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Elect Director Michael G. Stewart For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Arcilia C. Acosta For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert B. Evans For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John W. Gibson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Tracy E. Hart For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael G. Hutchinson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Pattye L. Moore For Yes No

LVIP SSgA Mid-Cap Index Fund ONE Gas, Inc. OGS 68235P108 23-May-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund ONE Gas, Inc. OGS 68235P108 23-May-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund ONE Gas, Inc. OGS 68235P108 23-May-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund ONE Gas, Inc. OGS 68235P108 23-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund
ONE Gas, Inc. OGS 68235P108 23-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund PBF Energy Inc. PBF 69318G106 23-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund PBF Energy Inc. PBF 69318G106 23-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund PBF Energy Inc. PBF 69318G106 23-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund PBF Energy Inc. PBF 69318G106 23-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund PBF Energy Inc. PBF 69318G106 23-May-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Elect Director Pierce H. Norton, II For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Eduardo A. Rodriguez For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Douglas H. Yaeger For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas J. Nimbley For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Spencer Abraham For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Wayne A. Budd For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director S. Eugene Edwards For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director William E. Hantke For Yes No

LVIP SSgA Mid-Cap Index Fund PBF Energy Inc. PBF 69318G106 23-May-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund PBF Energy Inc. PBF 69318G106 23-May-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund PBF Energy Inc. PBF 69318G106 23-May-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund PBF Energy Inc. PBF 69318G106 23-May-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund PBF Energy Inc. PBF 69318G106 23-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund
PBF Energy Inc. PBF 69318G106 23-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund PBF Energy Inc. PBF 69318G106 23-May-19 Management 4
LVIP SSgA Mid-Cap Index Fund Skechers U.S.A., Inc. SKX 830566105 23-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Skechers U.S.A., Inc. SKX 830566105 23-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Skechers U.S.A., Inc. SKX 830566105 23-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Elect Director Edward F. Kosnik For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert J. Lavinia For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Kimberly S. Lubel For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director George E. Ogden For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael Greenberg Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director David Weinberg Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Jeffrey Greenberg Withhold Yes Yes

LVIP SSgA Mid-Cap Index Fund Skechers U.S.A., Inc. SKX 830566105 23-May-19 Share Holder 2
LVIP SSgA Mid-Cap Index Fund Telephone and Data Systems, Inc. TDS 879433829 23-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Telephone and Data Systems, Inc. TDS 879433829 23-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Telephone and Data Systems, Inc. TDS 879433829 23-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Telephone and Data Systems, Inc. TDS 879433829 23-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Telephone and Data Systems, Inc. TDS 879433829 23-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Telephone and Data Systems, Inc. TDS 879433829 23-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund
Telephone and Data Systems, Inc. TDS 879433829 23-May-19 Share Holder 4
LVIP SSgA Mid-Cap Index Fund Texas Roadhouse, Inc. TXRH 882681109 23-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Texas Roadhouse, Inc. TXRH 882681109 23-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Report on Plans to Increase Board Diversity For Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Clarence A. Davis For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director George W. Off Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Wade Oosterman For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Gary L. Sugarman For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Recapitalization Plan for all Stock to
Have One-vote per Share For Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Gregory N. Moore For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director W. Kent Taylor For Yes No

LVIP SSgA Mid-Cap Index Fund Texas Roadhouse, Inc. TXRH 882681109 23-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Texas Roadhouse, Inc. TXRH 882681109 23-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Texas Roadhouse, Inc. TXRH 882681109 23-May-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Texas Roadhouse, Inc. TXRH 882681109 23-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Texas Roadhouse, Inc. TXRH 882681109 23-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Wintrust Financial Corporation WTFC 97650W108 23-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Wintrust Financial Corporation WTFC 97650W108 23-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Wintrust Financial Corporation WTFC 97650W108 23-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Wintrust Financial Corporation WTFC 97650W108 23-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Wintrust Financial Corporation WTFC 97650W108 23-May-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Elect Director Curtis A. Warfield For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Kathleen M. Widmer For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James R. Zarley For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Peter D. Crist For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Bruce K. Crowther For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director William J. Doyle For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Marla F. Glabe For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director H. Patrick Hackett, Jr. For Yes No


LVIP SSgA Mid-Cap Index Fund   Wintrust Financial Corporation  WTFC  97650W108  23-May-19  Management  1.6
LVIP SSgA Mid-Cap Index Fund   Wintrust Financial Corporation  WTFC  97650W108  23-May-19  Management  1.7
LVIP SSgA Mid-Cap Index Fund   Wintrust Financial Corporation  WTFC  97650W108  23-May-19  Management  1.8
LVIP SSgA Mid-Cap Index Fund   Wintrust Financial Corporation  WTFC  97650W108  23-May-19  Management  1.9
LVIP SSgA Mid-Cap Index Fund   Wintrust Financial Corporation  WTFC  97650W108  23-May-19  Management  1.10
LVIP SSgA Mid-Cap Index Fund   Wintrust Financial Corporation  WTFC  97650W108  23-May-19  Management  1.11
LVIP SSgA Mid-Cap Index Fund   Wintrust Financial Corporation  WTFC  97650W108  23-May-19  Management  1.12
LVIP SSgA Mid-Cap Index Fund
                               Wintrust Financial Corporation  WTFC  97650W108  23-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund   Wintrust Financial Corporation  WTFC  97650W108  23-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Belden Inc.                     BDC   077454106  24-May-19  Management  1a
LVIP SSgA Mid-Cap Index Fund   Elect Director Scott K. Heitmann         For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Deborah L. Hall Lefevre   For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Christopher J. Perry      For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Ingrid S. Stafford        For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Gary D. "Joe" Sweeney     For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Karin Gustafson Teglia    For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Edward J. Wehmer          For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify Ernst & Young LLP as Auditors     For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director David J. Aldrich          For  Yes  No

LVIP SSgA Mid-Cap Index Fund Belden Inc. BDC 077454106 24-May-19 Management 1b Elect Director Lance C. Balk
LVIP SSgA Mid-Cap Index Fund Belden Inc. BDC 077454106 24-May-19 Management 1c Elect Director Steven W. Berglund
LVIP SSgA Mid-Cap Index Fund Belden Inc. BDC 077454106 24-May-19 Management 1d Elect Director Diane D. Brink
LVIP SSgA Mid-Cap Index Fund Belden Inc. BDC 077454106 24-May-19 Management 1e Elect Director Judy L. Brown
LVIP SSgA Mid-Cap Index Fund Belden Inc. BDC 077454106 24-May-19 Management 1f Elect Director Bryan C. Cressey
LVIP SSgA Mid-Cap Index Fund Belden Inc. BDC 077454106 24-May-19 Management 1g Elect Director Jonathan C. Klein
LVIP SSgA Mid-Cap Index Fund Belden Inc. BDC 077454106 24-May-19 Management 1h Elect Director George E. Minnich
LVIP SSgA Mid-Cap Index Fund Belden Inc. BDC 077454106 24-May-19 Management 1i Elect Director John S. Stroup
LVIP SSgA Mid-Cap Index Fund Belden Inc. BDC 077454106 24-May-19 Management 2 Ratify Ernst & Young LLP as Auditor
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Belden Inc. BDC 077454106 24-May-19 Management 3 Officers' Compensation
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund For Yes No
LVIP SSgA Mid-Cap Index Fund
For Yes No


LVIP SSgA Mid-Cap Index Fund   Old Republic International Corporation  ORI   680223104  24-May-19  Management    1.1
LVIP SSgA Mid-Cap Index Fund   Old Republic International Corporation  ORI   680223104  24-May-19  Management    1.2
LVIP SSgA Mid-Cap Index Fund   Old Republic International Corporation  ORI   680223104  24-May-19  Management    1.3
LVIP SSgA Mid-Cap Index Fund   Old Republic International Corporation  ORI   680223104  24-May-19  Management    1.4
LVIP SSgA Mid-Cap Index Fund   Old Republic International Corporation  ORI   680223104  24-May-19  Management    1.5
LVIP SSgA Mid-Cap Index Fund   Old Republic International Corporation  ORI   680223104  24-May-19  Management    2
LVIP SSgA Mid-Cap Index Fund
                               Old Republic International Corporation  ORI   680223104  24-May-19  Management    3
LVIP SSgA Mid-Cap Index Fund   Old Republic International Corporation  ORI   680223104  24-May-19  Share Holder  4
LVIP SSgA Mid-Cap Index Fund   Syneos Health, Inc.                     SYNH  87166B102  24-May-19  Management    1A
LVIP SSgA Mid-Cap Index Fund   Syneos Health, Inc.                     SYNH  87166B102  24-May-19  Management    1B
LVIP SSgA Mid-Cap Index Fund   Elect Director Steven J. Bateman         For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Jimmy A. Dew              Withhold  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director John M. Dixon             Withhold  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director Glenn W. Reed             For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Dennis P. Van Mieghem     For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify KPMG LLP as Auditors              For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Adopt Proxy Access Right                 For       Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director Todd M. Abbrecht          For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director John M. Dineen            For       Yes  No


LVIP SSgA Mid-Cap Index Fund   Syneos Health, Inc.              SYNH  87166B102  24-May-19  Management  1C
LVIP SSgA Mid-Cap Index Fund   Syneos Health, Inc.              SYNH  87166B102  24-May-19  Management  1D
LVIP SSgA Mid-Cap Index Fund
                               Syneos Health, Inc.              SYNH  87166B102  24-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund   Syneos Health, Inc.              SYNH  87166B102  24-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   WORLD FUEL SERVICES CORPORATION  INT   981475106  24-May-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   WORLD FUEL SERVICES CORPORATION  INT   981475106  24-May-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   WORLD FUEL SERVICES CORPORATION  INT   981475106  24-May-19  Management  1.3
LVIP SSgA Mid-Cap Index Fund   WORLD FUEL SERVICES CORPORATION  INT   981475106  24-May-19  Management  1.4
LVIP SSgA Mid-Cap Index Fund   WORLD FUEL SERVICES CORPORATION  INT   981475106  24-May-19  Management  1.5
LVIP SSgA Mid-Cap Index Fund   WORLD FUEL SERVICES CORPORATION  INT   981475106  24-May-19  Management  1.6
LVIP SSgA Mid-Cap Index Fund   Elect Director William E. Klitgaard       For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director John Maldonado             For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify Deloitte & Touche LLP as Auditors  For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Michael J. Kasbar          For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Ken Bakshi                 Withhold  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director Jorge L. Benitez           For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Stephen J. Gold            For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Richard A. Kassar          For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director John L. Manley             For       Yes  No

LVIP SSgA Mid-Cap Index Fund WORLD FUEL SERVICES CORPORATION INT 981475106 24-May-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund WORLD FUEL SERVICES CORPORATION INT 981475106 24-May-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund
WORLD FUEL SERVICES CORPORATION INT 981475106 24-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund WORLD FUEL SERVICES CORPORATION INT 981475106 24-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Healthcare Services Group, Inc. HCSG 421906108 28-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Healthcare Services Group, Inc. HCSG 421906108 28-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Healthcare Services Group, Inc. HCSG 421906108 28-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Healthcare Services Group, Inc. HCSG 421906108 28-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Healthcare Services Group, Inc. HCSG 421906108 28-May-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Healthcare Services Group, Inc. HCSG 421906108 28-May-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Elect Director Stephen K. Roddenberry For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Paul H. Stebbins For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Theodore Wahl For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John M. Briggs For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert L. Frome For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert J. Moss For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Dino D. Ottaviano For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael E. McBryan For Yes No

LVIP SSgA Mid-Cap Index Fund Healthcare Services Group, Inc. HCSG 421906108 28-May-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Healthcare Services Group, Inc. HCSG 421906108 28-May-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund Healthcare Services Group, Inc. HCSG 421906108 28-May-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund Healthcare Services Group, Inc. HCSG 421906108 28-May-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund Healthcare Services Group, Inc. HCSG 421906108 28-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Healthcare Services Group, Inc. HCSG 421906108 28-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund CNX Resources Corporation CNX 12653C108 29-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund CNX Resources Corporation CNX 12653C108 29-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund CNX Resources Corporation CNX 12653C108 29-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund CNX Resources Corporation CNX 12653C108 29-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Elect Director Diane S. Casey Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director John J. McFadden For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jude Visconto For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Daniela Castagnino For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director J. Palmer Clarkson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director William E. Davis For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Nicholas J. DeIuliis For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Maureen E. Lally-Green For Yes No


LVIP SSgA Mid-Cap Index Fund   CNX Resources Corporation        CNX  12653C108  29-May-19  Management  1.5
LVIP SSgA Mid-Cap Index Fund   CNX Resources Corporation        CNX  12653C108  29-May-19  Management  1.6
LVIP SSgA Mid-Cap Index Fund   CNX Resources Corporation        CNX  12653C108  29-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund
                               CNX Resources Corporation        CNX  12653C108  29-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Jones Lang LaSalle Incorporated  JLL  48020Q107  29-May-19  Management  1a
LVIP SSgA Mid-Cap Index Fund   Jones Lang LaSalle Incorporated  JLL  48020Q107  29-May-19  Management  1b
LVIP SSgA Mid-Cap Index Fund   Jones Lang LaSalle Incorporated  JLL  48020Q107  29-May-19  Management  1c
LVIP SSgA Mid-Cap Index Fund   Jones Lang LaSalle Incorporated  JLL  48020Q107  29-May-19  Management  1d
LVIP SSgA Mid-Cap Index Fund   Jones Lang LaSalle Incorporated  JLL  48020Q107  29-May-19  Management  1e
LVIP SSgA Mid-Cap Index Fund   Jones Lang LaSalle Incorporated  JLL  48020Q107  29-May-19  Management  1f
LVIP SSgA Mid-Cap Index Fund   Elect Director Bernard Lanigan, Jr.       For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director William N. Thorndike, Jr.  For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify Ernst & Young LLP as Auditor       For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    Against  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director Hugo Bague                 For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Matthew Carter, Jr.        For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Samuel A. Di Piazza, Jr.   For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Sheila A. Penrose          For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Ming Lu                    For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Bridget A. Macaskill       For      Yes  No


LVIP SSgA Mid-Cap Index Fund   Jones Lang LaSalle Incorporated  JLL  48020Q107  29-May-19  Management  1g
LVIP SSgA Mid-Cap Index Fund   Jones Lang LaSalle Incorporated  JLL  48020Q107  29-May-19  Management  1h
LVIP SSgA Mid-Cap Index Fund   Jones Lang LaSalle Incorporated  JLL  48020Q107  29-May-19  Management  1i
LVIP SSgA Mid-Cap Index Fund   Jones Lang LaSalle Incorporated  JLL  48020Q107  29-May-19  Management  1j
LVIP SSgA Mid-Cap Index Fund
                               Jones Lang LaSalle Incorporated  JLL  48020Q107  29-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund   Jones Lang LaSalle Incorporated  JLL  48020Q107  29-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Jones Lang LaSalle Incorporated  JLL  48020Q107  29-May-19  Management  4
LVIP SSgA Mid-Cap Index Fund   Liberty Property Trust           LPT  531172104  29-May-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   Liberty Property Trust           LPT  531172104  29-May-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   Liberty Property Trust           LPT  531172104  29-May-19  Management  1.3
LVIP SSgA Mid-Cap Index Fund   Elect Director Martin H. Nesbitt           For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Jeetendra "Jeetu" I. Patel  For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Ann Marie Petach            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Christian Ulbrich           For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                     For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Approve Omnibus Stock Plan                 For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify KPMG LLP as Auditors                For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Thomas C. DeLoach, Jr.      For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Katherine E. Dietze         For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Antonio F. Fernandez        For  Yes  No


LVIP SSgA Mid-Cap Index Fund   Liberty Property Trust    LPT   531172104  29-May-19  Management  1.4
LVIP SSgA Mid-Cap Index Fund   Liberty Property Trust    LPT   531172104  29-May-19  Management  1.5
LVIP SSgA Mid-Cap Index Fund   Liberty Property Trust    LPT   531172104  29-May-19  Management  1.6
LVIP SSgA Mid-Cap Index Fund   Liberty Property Trust    LPT   531172104  29-May-19  Management  1.7
LVIP SSgA Mid-Cap Index Fund   Liberty Property Trust    LPT   531172104  29-May-19  Management  1.8
LVIP SSgA Mid-Cap Index Fund   Liberty Property Trust    LPT   531172104  29-May-19  Management  1.9
LVIP SSgA Mid-Cap Index Fund   Liberty Property Trust    LPT   531172104  29-May-19  Management  1.10
LVIP SSgA Mid-Cap Index Fund
                               Liberty Property Trust    LPT   531172104  29-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund   Liberty Property Trust    LPT   531172104  29-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Medidata Solutions, Inc.  MDSO  58471A105  29-May-19  Management  1a
LVIP SSgA Mid-Cap Index Fund   Elect Director Daniel P. Garton          For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Robert G. Gifford         For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director William P. Hankowsky      For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director David L. Lingerfelt       For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Marguerite M. Nader       For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Lawrence D. Raiman        For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Fredric J. Tomczyk        For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify Ernst & Young LLP as Auditor      For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Tarek A. Sherif           For  Yes  No

LVIP SSgA Mid-Cap Index Fund Medidata Solutions, Inc. MDSO 58471A105 29-May-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Medidata Solutions, Inc. MDSO 58471A105 29-May-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Medidata Solutions, Inc. MDSO 58471A105 29-May-19 Management 1d
LVIP SSgA Mid-Cap Index Fund Medidata Solutions, Inc. MDSO 58471A105 29-May-19 Management 1e
LVIP SSgA Mid-Cap Index Fund Medidata Solutions, Inc. MDSO 58471A105 29-May-19 Management 1f
LVIP SSgA Mid-Cap Index Fund Medidata Solutions, Inc. MDSO 58471A105 29-May-19 Management 1g
LVIP SSgA Mid-Cap Index Fund Medidata Solutions, Inc. MDSO 58471A105 29-May-19 Management 1h
LVIP SSgA Mid-Cap Index Fund
Medidata Solutions, Inc. MDSO 58471A105 29-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Medidata Solutions, Inc. MDSO 58471A105 29-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Medidata Solutions, Inc. MDSO 58471A105 29-May-19 Management 4
LVIP SSgA Mid-Cap Index Fund Elect Director Glen M. de Vries For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Carlos Dominguez For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Neil M. Kurtz For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director George W. McCulloch For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Maria Rivas For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Lee A. Shapiro For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert B. Taylor For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No


LVIP SSgA Mid-Cap Index Fund   SEI Investments Company  SEIC  784117103  29-May-19  Management  1a
LVIP SSgA Mid-Cap Index Fund   SEI Investments Company  SEIC  784117103  29-May-19  Management  1b
LVIP SSgA Mid-Cap Index Fund
                               SEI Investments Company  SEIC  784117103  29-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund   SEI Investments Company  SEIC  784117103  29-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   SM Energy Company        SM    78454L100  29-May-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   SM Energy Company        SM    78454L100  29-May-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   SM Energy Company        SM    78454L100  29-May-19  Management  1.3
LVIP SSgA Mid-Cap Index Fund   SM Energy Company        SM    78454L100  29-May-19  Management  1.4
LVIP SSgA Mid-Cap Index Fund   SM Energy Company        SM    78454L100  29-May-19  Management  1.5
LVIP SSgA Mid-Cap Index Fund   SM Energy Company        SM    78454L100  29-May-19  Management  1.6
LVIP SSgA Mid-Cap Index Fund   Elect Director Alfred P. West, Jr.       For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director William M. Doran          Against  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify KPMG LLP as Auditor               For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Carla J. Bailo            For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Larry W. Bickle           For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Stephen R. Brand          For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Loren M. Leiker           For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Javan D. Ottoson          For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Ramiro G. Peru            For      Yes  No


LVIP SSgA Mid-Cap Index Fund   SM Energy Company  SM   78454L100  29-May-19  Management  1.7
LVIP SSgA Mid-Cap Index Fund   SM Energy Company  SM   78454L100  29-May-19  Management  1.8
LVIP SSgA Mid-Cap Index Fund   SM Energy Company  SM   78454L100  29-May-19  Management  1.9
LVIP SSgA Mid-Cap Index Fund
                               SM Energy Company  SM   78454L100  29-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund   SM Energy Company  SM   78454L100  29-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Sterling Bancorp   STL  85917A100  29-May-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   Sterling Bancorp   STL  85917A100  29-May-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   Sterling Bancorp   STL  85917A100  29-May-19  Management  1.3
LVIP SSgA Mid-Cap Index Fund   Sterling Bancorp   STL  85917A100  29-May-19  Management  1.4
LVIP SSgA Mid-Cap Index Fund   Sterling Bancorp   STL  85917A100  29-May-19  Management  1.5
LVIP SSgA Mid-Cap Index Fund   Elect Director Julio M. Quintana         For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Rose M. Robeson           For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director William D. Sullivan       For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify Ernst & Young LLP as Auditor      For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director John P. Cahill            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Navy E. Djonovic          For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Fernando Ferrer           For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Robert Giambrone          For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Mona Aboelnaga Kanaan     For  Yes  No


LVIP SSgA Mid-Cap Index Fund   Sterling Bancorp  STL  85917A100  29-May-19  Management  1.6
LVIP SSgA Mid-Cap Index Fund   Sterling Bancorp  STL  85917A100  29-May-19  Management  1.7
LVIP SSgA Mid-Cap Index Fund   Sterling Bancorp  STL  85917A100  29-May-19  Management  1.8
LVIP SSgA Mid-Cap Index Fund   Sterling Bancorp  STL  85917A100  29-May-19  Management  1.9
LVIP SSgA Mid-Cap Index Fund   Sterling Bancorp  STL  85917A100  29-May-19  Management  1.10
LVIP SSgA Mid-Cap Index Fund   Sterling Bancorp  STL  85917A100  29-May-19  Management  1.11
LVIP SSgA Mid-Cap Index Fund   Sterling Bancorp  STL  85917A100  29-May-19  Management  1.12
LVIP SSgA Mid-Cap Index Fund   Sterling Bancorp  STL  85917A100  29-May-19  Management  1.13
LVIP SSgA Mid-Cap Index Fund   Sterling Bancorp  STL  85917A100  29-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund
                               Sterling Bancorp  STL  85917A100  29-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Elect Director Jack L. Kopnisky          For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director James J. Landy            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Maureen B. Mitchell       For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Patricia M. Nazemetz      For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Richard O'Toole           For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Ralph F. Palleschi        For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Burt Steinberg            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director William E. Whiston        For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Amend Omnibus Stock Plan                 For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No

LVIP SSgA Mid-Cap Index Fund Sterling Bancorp STL 85917A100 29-May-19 Management 4
LVIP SSgA Mid-Cap Index Fund Douglas Emmett, Inc. DEI 25960P109 30-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Douglas Emmett, Inc. DEI 25960P109 30-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Douglas Emmett, Inc. DEI 25960P109 30-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Douglas Emmett, Inc. DEI 25960P109 30-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Douglas Emmett, Inc. DEI 25960P109 30-May-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Douglas Emmett, Inc. DEI 25960P109 30-May-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Douglas Emmett, Inc. DEI 25960P109 30-May-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Douglas Emmett, Inc. DEI 25960P109 30-May-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund Douglas Emmett, Inc. DEI 25960P109 30-May-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund Ratify Crowe LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Dan A. Emmett Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Jordan L. Kaplan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Kenneth M. Panzer Withhold Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Christopher H. Anderson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Leslie E. Bider For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David T. Feinberg For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Virginia A. McFerran For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas E. O'Hern For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director William E. Simon, Jr. Withhold Yes Yes

LVIP SSgA Mid-Cap Index Fund Douglas Emmett, Inc. DEI 25960P109 30-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Douglas Emmett, Inc. DEI 25960P109 30-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund EMCOR Group, Inc. EME 29084Q100 30-May-19 Management 1a
LVIP SSgA Mid-Cap Index Fund EMCOR Group, Inc. EME 29084Q100 30-May-19 Management 1b
LVIP SSgA Mid-Cap Index Fund EMCOR Group, Inc. EME 29084Q100 30-May-19 Management 1c
LVIP SSgA Mid-Cap Index Fund EMCOR Group, Inc. EME 29084Q100 30-May-19 Management 1d
LVIP SSgA Mid-Cap Index Fund EMCOR Group, Inc. EME 29084Q100 30-May-19 Management 1e
LVIP SSgA Mid-Cap Index Fund EMCOR Group, Inc. EME 29084Q100 30-May-19 Management 1f
LVIP SSgA Mid-Cap Index Fund EMCOR Group, Inc. EME 29084Q100 30-May-19 Management 1g
LVIP SSgA Mid-Cap Index Fund EMCOR Group, Inc. EME 29084Q100 30-May-19 Management 1h
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John W. Altmeyer For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David A. B. Brown For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Anthony J. Guzzi For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Richard F. Hamm, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David H. Laidley For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Carol P. Lowe For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director M. Kevin McEvoy For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director William P. Reid For Yes No


LVIP SSgA Mid-Cap Index Fund   EMCOR Group, Inc.  EME  29084Q100  30-May-19  Management    1i
LVIP SSgA Mid-Cap Index Fund   EMCOR Group, Inc.  EME  29084Q100  30-May-19  Management    1j
LVIP SSgA Mid-Cap Index Fund
                               EMCOR Group, Inc.  EME  29084Q100  30-May-19  Management    2
LVIP SSgA Mid-Cap Index Fund   EMCOR Group, Inc.  EME  29084Q100  30-May-19  Management    3
LVIP SSgA Mid-Cap Index Fund   EMCOR Group, Inc.  EME  29084Q100  30-May-19  Share Holder  4
LVIP SSgA Mid-Cap Index Fund   EPR Properties     EPR  26884U109  30-May-19  Management    1.1
LVIP SSgA Mid-Cap Index Fund   EPR Properties     EPR  26884U109  30-May-19  Management    1.2
LVIP SSgA Mid-Cap Index Fund   EPR Properties     EPR  26884U109  30-May-19  Management    1.3
LVIP SSgA Mid-Cap Index Fund
                               EPR Properties     EPR  26884U109  30-May-19  Management    2
LVIP SSgA Mid-Cap Index Fund   EPR Properties     EPR  26884U109  30-May-19  Management    3
LVIP SSgA Mid-Cap Index Fund   Elect Director Steven B. Schwarzwaelder  For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Robin Walker-Lee          For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify Ernst & Young LLP as Auditor      For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Provide Right to Act by Written Consent  Against  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Barrett Brady             For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Peter C. Brown            For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director James B. Connor           For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify KPMG LLP as Auditors              For      Yes  No


LVIP SSgA Mid-Cap Index Fund   Knight-Swift Transportation Holdings, Inc.  KNX   499049104  30-May-19  Management    1.1
LVIP SSgA Mid-Cap Index Fund   Knight-Swift Transportation Holdings, Inc.  KNX   499049104  30-May-19  Management    1.2
LVIP SSgA Mid-Cap Index Fund   Knight-Swift Transportation Holdings, Inc.  KNX   499049104  30-May-19  Management    1.3
LVIP SSgA Mid-Cap Index Fund   Knight-Swift Transportation Holdings, Inc.  KNX   499049104  30-May-19  Management    1.4
LVIP SSgA Mid-Cap Index Fund   Knight-Swift Transportation Holdings, Inc.  KNX   499049104  30-May-19  Management    1.5
LVIP SSgA Mid-Cap Index Fund
                               Knight-Swift Transportation Holdings, Inc.  KNX   499049104  30-May-19  Management    2
LVIP SSgA Mid-Cap Index Fund   Knight-Swift Transportation Holdings, Inc.  KNX   499049104  30-May-19  Management    3
LVIP SSgA Mid-Cap Index Fund   Knight-Swift Transportation Holdings, Inc.  KNX   499049104  30-May-19  Share Holder  4
LVIP SSgA Mid-Cap Index Fund   Lamar Advertising Company                   LAMR  512816109  30-May-19  Management    1.1
LVIP SSgA Mid-Cap Index Fund   Lamar Advertising Company                   LAMR  512816109  30-May-19  Management    1.2
LVIP SSgA Mid-Cap Index Fund   Elect Director Michael Garnreiter        For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director David Vander Ploeg        For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Robert Synowicki          Withhold  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director David Jackson             For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Kevin Knight              Withhold  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify Grant Thornton LLP as Auditors    For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Declassify the Board of Directors        For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director John E. Koerner, III      Withhold  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director Marshall A. Loeb          For       Yes  No


LVIP SSgA Mid-Cap Index Fund   Lamar Advertising Company  LAMR  512816109  30-May-19  Management  1.3
LVIP SSgA Mid-Cap Index Fund   Lamar Advertising Company  LAMR  512816109  30-May-19  Management  1.4
LVIP SSgA Mid-Cap Index Fund   Lamar Advertising Company  LAMR  512816109  30-May-19  Management  1.5
LVIP SSgA Mid-Cap Index Fund   Lamar Advertising Company  LAMR  512816109  30-May-19  Management  1.6
LVIP SSgA Mid-Cap Index Fund   Lamar Advertising Company  LAMR  512816109  30-May-19  Management  1.7
LVIP SSgA Mid-Cap Index Fund   Lamar Advertising Company  LAMR  512816109  30-May-19  Management  1.8
LVIP SSgA Mid-Cap Index Fund   Lamar Advertising Company  LAMR  512816109  30-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund
                               Lamar Advertising Company  LAMR  512816109  30-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Lamar Advertising Company  LAMR  512816109  30-May-19  Management  4
LVIP SSgA Mid-Cap Index Fund   Life Storage, Inc.         LSI   53223X107  30-May-19  Management  1a
LVIP SSgA Mid-Cap Index Fund   Elect Director Stephen P. Mumblow          Withhold  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director Thomas V. Reifenheiser      Withhold  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director Anna Reilly                 Withhold  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director Kevin P. Reilly, Jr.        Withhold  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director Wendell Reilly              Withhold  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director Elizabeth Thompson          For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Amend Omnibus Stock Plan                   Against   Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Approve Qualified Employee Stock Purchase
                               Plan                                       For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify KPMG LLP as Auditors                For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Mark G. Barberio            For       Yes  No

LVIP SSgA Mid-Cap Index Fund Life Storage, Inc. LSI 53223X107 30-May-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Life Storage, Inc. LSI 53223X107 30-May-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Life Storage, Inc. LSI 53223X107 30-May-19 Management 1d
LVIP SSgA Mid-Cap Index Fund Life Storage, Inc. LSI 53223X107 30-May-19 Management 1e
LVIP SSgA Mid-Cap Index Fund Life Storage, Inc. LSI 53223X107 30-May-19 Management 1f
LVIP SSgA Mid-Cap Index Fund Life Storage, Inc. LSI 53223X107 30-May-19 Management 1g
LVIP SSgA Mid-Cap Index Fund Life Storage, Inc. LSI 53223X107 30-May-19 Management 1h
LVIP SSgA Mid-Cap Index Fund Life Storage, Inc. LSI 53223X107 30-May-19 Management 1i
LVIP SSgA Mid-Cap Index Fund Life Storage, Inc. LSI 53223X107 30-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Life Storage, Inc. LSI 53223X107 30-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Elect Director Joseph V. Saffire For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Charles E. Lannon For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Stephen R. Rusmisel For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Arthur L. Havener, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Carol Hansell For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Dana Hamilton For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Edward J. Pettinella For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David L. Rogers For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Adopt the Jurisdiction of Incorporation as the
Exclusive Forum for Certain Disputes Against Yes Yes


LVIP SSgA Mid-Cap Index Fund
                               Life Storage, Inc.  LSI   53223X107  30-May-19  Management  4
LVIP SSgA Mid-Cap Index Fund
                               Life Storage, Inc.  LSI   53223X107  30-May-19  Management  5
LVIP SSgA Mid-Cap Index Fund   LogMeIn, Inc.       LOGM  54142L109  30-May-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   LogMeIn, Inc.       LOGM  54142L109  30-May-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   LogMeIn, Inc.       LOGM  54142L109  30-May-19  Management  1.3
LVIP SSgA Mid-Cap Index Fund   LogMeIn, Inc.       LOGM  54142L109  30-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund
                               LogMeIn, Inc.       LOGM  54142L109  30-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund
                               LogMeIn, Inc.       LOGM  54142L109  30-May-19  Management  4
LVIP SSgA Mid-Cap Index Fund   Masimo Corporation  MASI  574795100  30-May-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   Masimo Corporation  MASI  574795100  30-May-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   Amend Non-Employee Director Restricted Stock
                               Plan                                          For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Steven J. Benson               For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Robert M. Calderoni            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Michael J. Christenson         For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify Deloitte & Touche LLP as Auditors      For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Approve Qualified Employee Stock Purchase
                               Plan                                          For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Adam Mikkelson                 For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Craig Reynolds                 For  Yes  No

LVIP SSgA Mid-Cap Index Fund Masimo Corporation MASI 574795100 30-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Masimo Corporation MASI 574795100 30-May-19 Management 3
LVIP SSgA Mid-Cap Index Fund Masimo Corporation MASI 574795100 30-May-19 Share Holder 4
LVIP SSgA Mid-Cap Index Fund Taubman Centers, Inc. TCO 876664103 30-May-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Taubman Centers, Inc. TCO 876664103 30-May-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Taubman Centers, Inc. TCO 876664103 30-May-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Taubman Centers, Inc. TCO 876664103 30-May-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Taubman Centers, Inc. TCO 876664103 30-May-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Taubman Centers, Inc. TCO 876664103 30-May-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Taubman Centers, Inc. TCO 876664103 30-May-19 Management 2
LVIP SSgA Mid-Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Adopt Proxy Access Right For Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Mayree C. Clark For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael J. Embler For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Janice L. Fields For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michelle J. Goldberg For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Nancy Killefer For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Ronald W. Tysoe For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditors For Yes No


LVIP SSgA Mid-Cap Index Fund
                               Taubman Centers, Inc.                TCO   876664103  30-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   The Cheesecake Factory Incorporated  CAKE  163072101  30-May-19  Management  1a
LVIP SSgA Mid-Cap Index Fund   The Cheesecake Factory Incorporated  CAKE  163072101  30-May-19  Management  1b
LVIP SSgA Mid-Cap Index Fund   The Cheesecake Factory Incorporated  CAKE  163072101  30-May-19  Management  1c
LVIP SSgA Mid-Cap Index Fund   The Cheesecake Factory Incorporated  CAKE  163072101  30-May-19  Management  1d
LVIP SSgA Mid-Cap Index Fund   The Cheesecake Factory Incorporated  CAKE  163072101  30-May-19  Management  1e
LVIP SSgA Mid-Cap Index Fund   The Cheesecake Factory Incorporated  CAKE  163072101  30-May-19  Management  1f
LVIP SSgA Mid-Cap Index Fund   The Cheesecake Factory Incorporated  CAKE  163072101  30-May-19  Management  1g
LVIP SSgA Mid-Cap Index Fund   The Cheesecake Factory Incorporated  CAKE  163072101  30-May-19  Management  2
LVIP SSgA Mid-Cap Index Fund   The Cheesecake Factory Incorporated  CAKE  163072101  30-May-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director David Overton             For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Edie A. Ames              For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Alexander L. Cappello     For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Jerome L. Kransdorf       For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Laurence B. Mindel        For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director David B. Pittaway         For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Herbert Simon             For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify KPMG LLP as Auditors              For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Approve Omnibus Stock Plan               For  Yes  No

LVIP SSgA Mid-Cap Index Fund
The Cheesecake Factory Incorporated CAKE 163072101 30-May-19 Management 4
LVIP SSgA Mid-Cap Index Fund PRA Health Sciences, Inc. PRAH 69354M108 03-Jun-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund PRA Health Sciences, Inc. PRAH 69354M108 03-Jun-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund PRA Health Sciences, Inc. PRAH 69354M108 03-Jun-19 Management 2
LVIP SSgA Mid-Cap Index Fund
PRA Health Sciences, Inc. PRAH 69354M108 03-Jun-19 Management 3
LVIP SSgA Mid-Cap Index Fund Watsco, Inc. WSO 942622200 03-Jun-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Watsco, Inc. WSO 942622200 03-Jun-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund
Watsco, Inc. WSO 942622200 03-Jun-19 Management 2
LVIP SSgA Mid-Cap Index Fund Watsco, Inc. WSO 942622200 03-Jun-19 Management 3
LVIP SSgA Mid-Cap Index Fund New York Community Bancorp, Inc. NYCB 649445103 04-Jun-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jeffrey T. Barber For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Linda S. Grais For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Brian E. Keeley For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Steven "Slava" Rubin For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael J. Levine For Yes No

LVIP SSgA Mid-Cap Index Fund New York Community Bancorp, Inc. NYCB 649445103 04-Jun-19 Management 1b
LVIP SSgA Mid-Cap Index Fund New York Community Bancorp, Inc. NYCB 649445103 04-Jun-19 Management 1c
LVIP SSgA Mid-Cap Index Fund New York Community Bancorp, Inc. NYCB 649445103 04-Jun-19 Management 1d
LVIP SSgA Mid-Cap Index Fund New York Community Bancorp, Inc. NYCB 649445103 04-Jun-19 Management 2
LVIP SSgA Mid-Cap Index Fund
New York Community Bancorp, Inc. NYCB 649445103 04-Jun-19 Management 3
LVIP SSgA Mid-Cap Index Fund New York Community Bancorp, Inc. NYCB 649445103 04-Jun-19 Share Holder 4
LVIP SSgA Mid-Cap Index Fund New York Community Bancorp, Inc. NYCB 649445103 04-Jun-19 Share Holder 5
LVIP SSgA Mid-Cap Index Fund New York Community Bancorp, Inc. NYCB 649445103 04-Jun-19 Share Holder 6
LVIP SSgA Mid-Cap Index Fund The Wendy's Company WEN 95058W100 04-Jun-19 Management 1a
LVIP SSgA Mid-Cap Index Fund The Wendy's Company WEN 95058W100 04-Jun-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Elect Director Ronald A. Rosenfeld For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Lawrence J. Savarese For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John M. Tsimbinos For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Limit Executive Compensation Against Yes No
LVIP SSgA Mid-Cap Index Fund Adopt Simple Majority Vote For Yes Yes
LVIP SSgA Mid-Cap Index Fund Establish Term Limits for Directors Against Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Nelson Peltz For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Peter W. May For Yes No


LVIP SSgA Mid-Cap Index Fund   The Wendy's Company  WEN  95058W100  04-Jun-19  Management  1c
LVIP SSgA Mid-Cap Index Fund   The Wendy's Company  WEN  95058W100  04-Jun-19  Management  1d
LVIP SSgA Mid-Cap Index Fund   The Wendy's Company  WEN  95058W100  04-Jun-19  Management  1e
LVIP SSgA Mid-Cap Index Fund   The Wendy's Company  WEN  95058W100  04-Jun-19  Management  1f
LVIP SSgA Mid-Cap Index Fund
                               The Wendy's Company  WEN  95058W100  04-Jun-19  Management  1g
LVIP SSgA Mid-Cap Index Fund   The Wendy's Company  WEN  95058W100  04-Jun-19  Management  1h
LVIP SSgA Mid-Cap Index Fund   The Wendy's Company  WEN  95058W100  04-Jun-19  Management  1i
LVIP SSgA Mid-Cap Index Fund   The Wendy's Company  WEN  95058W100  04-Jun-19  Management  1j
LVIP SSgA Mid-Cap Index Fund   The Wendy's Company  WEN  95058W100  04-Jun-19  Management  1k
LVIP SSgA Mid-Cap Index Fund   The Wendy's Company  WEN  95058W100  04-Jun-19  Management  2
LVIP SSgA Mid-Cap Index Fund   Elect Director Kristin A. Dolan            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Kenneth W. Gilbert          For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Dennis M. Kass              For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Joseph A. Levato            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Michelle "Mich" J. Mathews-
                               Spradlin                                   For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Matthew H. Peltz            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Todd A. Penegor             For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Peter H. Rothschild         For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Arthur B. Winkleblack       For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify Deloitte & Touche LLP as Auditors   For  Yes  No

LVIP SSgA Mid-Cap Index Fund
The Wendy's Company WEN 95058W100 04-Jun-19 Management 3
LVIP SSgA Mid-Cap Index Fund Urban Outfitters, Inc. URBN 917047102 04-Jun-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Urban Outfitters, Inc. URBN 917047102 04-Jun-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Urban Outfitters, Inc. URBN 917047102 04-Jun-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Urban Outfitters, Inc. URBN 917047102 04-Jun-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Urban Outfitters, Inc. URBN 917047102 04-Jun-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Urban Outfitters, Inc. URBN 917047102 04-Jun-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Urban Outfitters, Inc. URBN 917047102 04-Jun-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Urban Outfitters, Inc. URBN 917047102 04-Jun-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund Urban Outfitters, Inc. URBN 917047102 04-Jun-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Edward N. Antoian For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Sukhinder Singh Cassidy For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Harry S. Cherken, Jr. Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Scott Galloway For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert L. Hanson - Withdrawn Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Margaret A. Hayne Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Richard A. Hayne For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Elizabeth Ann Lambert For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Joel S. Lawson, III For Yes No

LVIP SSgA Mid-Cap Index Fund Urban Outfitters, Inc. URBN 917047102 04-Jun-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund Urban Outfitters, Inc. URBN 917047102 04-Jun-19 Management 1.11
LVIP SSgA Mid-Cap Index Fund Urban Outfitters, Inc. URBN 917047102 04-Jun-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Urban Outfitters, Inc. URBN 917047102 04-Jun-19 Management 3
LVIP SSgA Mid-Cap Index Fund Urban Outfitters, Inc. URBN 917047102 04-Jun-19 Share Holder 4
LVIP SSgA Mid-Cap Index Fund Clean Harbors, Inc. CLH 184496107 05-Jun-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Clean Harbors, Inc. CLH 184496107 05-Jun-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund
Clean Harbors, Inc. CLH 184496107 05-Jun-19 Management 2
LVIP SSgA Mid-Cap Index Fund Clean Harbors, Inc. CLH 184496107 05-Jun-19 Management 3
LVIP SSgA Mid-Cap Index Fund Clean Harbors, Inc. CLH 184496107 05-Jun-19 Management 4
LVIP SSgA Mid-Cap Index Fund Elect Director Wesley McDonald For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Todd R. Morgenfeld For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Report on Increasing Supply Chain Transparency Abstain Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Andrea Robertson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Lauren C. States For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Executive Incentive Bonus Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No

LVIP SSgA Mid-Cap Index Fund Globus Medical, Inc. GMED 379577208 05-Jun-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Globus Medical, Inc. GMED 379577208 05-Jun-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Globus Medical, Inc. GMED 379577208 05-Jun-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Globus Medical, Inc. GMED 379577208 05-Jun-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Globus Medical, Inc. GMED 379577208 05-Jun-19 Management 3
LVIP SSgA Mid-Cap Index Fund Globus Medical, Inc. GMED 379577208 05-Jun-19 Management 4
LVIP SSgA Mid-Cap Index Fund MarketAxess Holdings Inc. MKTX 57060D108 05-Jun-19 Management 1a
LVIP SSgA Mid-Cap Index Fund MarketAxess Holdings Inc. MKTX 57060D108 05-Jun-19 Management 1b
LVIP SSgA Mid-Cap Index Fund MarketAxess Holdings Inc. MKTX 57060D108 05-Jun-19 Management 1c
LVIP SSgA Mid-Cap Index Fund MarketAxess Holdings Inc. MKTX 57060D108 05-Jun-19 Management 1d
LVIP SSgA Mid-Cap Index Fund Elect Director Daniel T. Lemaitre For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David C. Paul Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Ann D. Rhoads For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Richard M. McVey For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Nancy Altobello For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Steven L. Begleiter For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Stephen P. Casper For Yes No

LVIP SSgA Mid-Cap Index Fund MarketAxess Holdings Inc. MKTX 57060D108 05-Jun-19 Management 1e
LVIP SSgA Mid-Cap Index Fund MarketAxess Holdings Inc. MKTX 57060D108 05-Jun-19 Management 1f
LVIP SSgA Mid-Cap Index Fund MarketAxess Holdings Inc. MKTX 57060D108 05-Jun-19 Management 1g
LVIP SSgA Mid-Cap Index Fund MarketAxess Holdings Inc. MKTX 57060D108 05-Jun-19 Management 1h
LVIP SSgA Mid-Cap Index Fund MarketAxess Holdings Inc. MKTX 57060D108 05-Jun-19 Management 1i
LVIP SSgA Mid-Cap Index Fund MarketAxess Holdings Inc. MKTX 57060D108 05-Jun-19 Management 1j
LVIP SSgA Mid-Cap Index Fund MarketAxess Holdings Inc. MKTX 57060D108 05-Jun-19 Management 2
LVIP SSgA Mid-Cap Index Fund
MarketAxess Holdings Inc. MKTX 57060D108 05-Jun-19 Management 3
LVIP SSgA Mid-Cap Index Fund Science Applications International Corporation SAIC 808625107 05-Jun-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Science Applications International Corporation SAIC 808625107 05-Jun-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Elect Director Jane Chwick For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Christopher R. Concannon For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director William F. Cruger For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Richard G. Ketchum For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Emily H. Portney For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John Steinhardt For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Robert A. Bedingfield For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John J. Hamre For Yes No


LVIP SSgA Mid-Cap Index Fund   Science Applications International Corporation  SAIC  808625107  05-Jun-19  Management  1c
LVIP SSgA Mid-Cap Index Fund   Science Applications International Corporation  SAIC  808625107  05-Jun-19  Management  1d
LVIP SSgA Mid-Cap Index Fund   Science Applications International Corporation  SAIC  808625107  05-Jun-19  Management  1e
LVIP SSgA Mid-Cap Index Fund   Science Applications International Corporation  SAIC  808625107  05-Jun-19  Management  1f
LVIP SSgA Mid-Cap Index Fund   Science Applications International Corporation  SAIC  808625107  05-Jun-19  Management  1g
LVIP SSgA Mid-Cap Index Fund   Science Applications International Corporation  SAIC  808625107  05-Jun-19  Management  1h
LVIP SSgA Mid-Cap Index Fund
                               Science Applications International Corporation  SAIC  808625107  05-Jun-19  Management  2
LVIP SSgA Mid-Cap Index Fund   Science Applications International Corporation  SAIC  808625107  05-Jun-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Stifel Financial Corp.                          SF    860630102  05-Jun-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   Stifel Financial Corp.                          SF    860630102  05-Jun-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   Elect Director David M. Kerko            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Timothy J. Mayopoulos     For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Katharina G. McFarland    For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Anthony J. Moraco         For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Donna S. Morea            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Steven R. Shane           For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify Ernst & Young LLP as Auditors     For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Kathleen Brown            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Michael W. Brown          For  Yes  No

LVIP SSgA Mid-Cap Index Fund Stifel Financial Corp. SF 860630102 05-Jun-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Stifel Financial Corp. SF 860630102 05-Jun-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Stifel Financial Corp. SF 860630102 05-Jun-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Stifel Financial Corp. SF 860630102 05-Jun-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Stifel Financial Corp. SF 860630102 05-Jun-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Stifel Financial Corp. SF 860630102 05-Jun-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund Stifel Financial Corp. SF 860630102 05-Jun-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund Stifel Financial Corp. SF 860630102 05-Jun-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund
Stifel Financial Corp. SF 860630102 05-Jun-19 Management 2
LVIP SSgA Mid-Cap Index Fund Stifel Financial Corp. SF 860630102 05-Jun-19 Management 3
LVIP SSgA Mid-Cap Index Fund Elect Director John P. Dubinsky For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert E. Grady For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Ronald J. Kruszewski For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Maura A. Markus For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James M. Oates For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David A. Peacock For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas W. Weisels For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael J. Zimmerman For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No

LVIP SSgA Mid-Cap Index Fund Tech Data Corporation TECD 878237106 05-Jun-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Tech Data Corporation TECD 878237106 05-Jun-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Tech Data Corporation TECD 878237106 05-Jun-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Tech Data Corporation TECD 878237106 05-Jun-19 Management 1d
LVIP SSgA Mid-Cap Index Fund Tech Data Corporation TECD 878237106 05-Jun-19 Management 1e
LVIP SSgA Mid-Cap Index Fund Tech Data Corporation TECD 878237106 05-Jun-19 Management 1f
LVIP SSgA Mid-Cap Index Fund Tech Data Corporation TECD 878237106 05-Jun-19 Management 1g
LVIP SSgA Mid-Cap Index Fund Tech Data Corporation TECD 878237106 05-Jun-19 Management 1h
LVIP SSgA Mid-Cap Index Fund Tech Data Corporation TECD 878237106 05-Jun-19 Management 1i
LVIP SSgA Mid-Cap Index Fund Tech Data Corporation TECD 878237106 05-Jun-19 Management 1j
LVIP SSgA Mid-Cap Index Fund Elect Director Charles E. Adair For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Karen M. Dahut For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert M. Dutkowsky For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Harry J. Harczak, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Bridgette P. Heller For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Richard T. Hume For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Kathleen Misunas For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas I. Morgan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Patrick G. Sayer For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Savio W. Tung For Yes No


LVIP SSgA Mid-Cap Index Fund   Tech Data Corporation  TECD  878237106  05-Jun-19  Management  2
LVIP SSgA Mid-Cap Index Fund
                               Tech Data Corporation  TECD  878237106  05-Jun-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Visteon Corporation    VC    92839U206  05-Jun-19  Management  1a
LVIP SSgA Mid-Cap Index Fund   Visteon Corporation    VC    92839U206  05-Jun-19  Management  1b
LVIP SSgA Mid-Cap Index Fund   Visteon Corporation    VC    92839U206  05-Jun-19  Management  1c
LVIP SSgA Mid-Cap Index Fund   Visteon Corporation    VC    92839U206  05-Jun-19  Management  1d
LVIP SSgA Mid-Cap Index Fund   Visteon Corporation    VC    92839U206  05-Jun-19  Management  1e
LVIP SSgA Mid-Cap Index Fund   Visteon Corporation    VC    92839U206  05-Jun-19  Management  1f
LVIP SSgA Mid-Cap Index Fund   Visteon Corporation    VC    92839U206  05-Jun-19  Management  1g
LVIP SSgA Mid-Cap Index Fund   Visteon Corporation    VC    92839U206  05-Jun-19  Management  1h
LVIP SSgA Mid-Cap Index Fund   Ratify Ernst & Young LLP as Auditors     For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director James J. Barrese          For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Naomi M. Bergman          For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Jeffrey D. Jones          For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Sachin S. Lawande         For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Joanne M. Maguire         For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Robert J. Manzo           For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Francis M. Scricco        For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director David L. Treadwell        For  Yes  No


LVIP SSgA Mid-Cap Index Fund   Visteon Corporation    VC   92839U206  05-Jun-19  Management  1i
LVIP SSgA Mid-Cap Index Fund   Visteon Corporation    VC   92839U206  05-Jun-19  Management  1j
LVIP SSgA Mid-Cap Index Fund   Visteon Corporation    VC   92839U206  05-Jun-19  Management  2
LVIP SSgA Mid-Cap Index Fund
                               Visteon Corporation    VC   92839U206  05-Jun-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Williams-Sonoma, Inc.  WSM  969904101  05-Jun-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   Williams-Sonoma, Inc.  WSM  969904101  05-Jun-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   Williams-Sonoma, Inc.  WSM  969904101  05-Jun-19  Management  1.3
LVIP SSgA Mid-Cap Index Fund   Williams-Sonoma, Inc.  WSM  969904101  05-Jun-19  Management  1.4
LVIP SSgA Mid-Cap Index Fund   Williams-Sonoma, Inc.  WSM  969904101  05-Jun-19  Management  1.5
LVIP SSgA Mid-Cap Index Fund   Williams-Sonoma, Inc.  WSM  969904101  05-Jun-19  Management  1.6
LVIP SSgA Mid-Cap Index Fund   Elect Director Harry J. Wilson           For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Rouzbeh Yassini-Fard      For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify Ernst & Young LLP as Auditors     For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Laura Alber               For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Adrian Bellamy            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Scott Dahnke              For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Robert Lord               For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Anne Mulcahy              For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Grace Puma                For  Yes  No

LVIP SSgA Mid-Cap Index Fund Williams-Sonoma, Inc. WSM 969904101 05-Jun-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Williams-Sonoma, Inc. WSM 969904101 05-Jun-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund Williams-Sonoma, Inc. WSM 969904101 05-Jun-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund
Williams-Sonoma, Inc. WSM 969904101 05-Jun-19 Management 2
LVIP SSgA Mid-Cap Index Fund Williams-Sonoma, Inc. WSM 969904101 05-Jun-19 Management 3
LVIP SSgA Mid-Cap Index Fund American Eagle Outfitters, Inc. AEO 02553E106 06-Jun-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund American Eagle Outfitters, Inc. AEO 02553E106 06-Jun-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund American Eagle Outfitters, Inc. AEO 02553E106 06-Jun-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund American Eagle Outfitters, Inc. AEO 02553E106 06-Jun-19 Management 2
LVIP SSgA Mid-Cap Index Fund
American Eagle Outfitters, Inc. AEO 02553E106 06-Jun-19 Management 3
LVIP SSgA Mid-Cap Index Fund Elect Director Christiana Smith Shi For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Sabrina Simmons For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Frits van Paasschen For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Deborah A. Henretta For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas R. Ketteler For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Cary D. McMillan For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No


LVIP SSgA Mid-Cap Index Fund   Granite Construction Incorporated    GVA   387328107  06-Jun-19  Management  1a
LVIP SSgA Mid-Cap Index Fund   Granite Construction Incorporated    GVA   387328107  06-Jun-19  Management  1b
LVIP SSgA Mid-Cap Index Fund   Granite Construction Incorporated    GVA   387328107  06-Jun-19  Management  1c
LVIP SSgA Mid-Cap Index Fund   Granite Construction Incorporated    GVA   387328107  06-Jun-19  Management  1d
LVIP SSgA Mid-Cap Index Fund
                               Granite Construction Incorporated    GVA   387328107  06-Jun-19  Management  2
LVIP SSgA Mid-Cap Index Fund   Granite Construction Incorporated    GVA   387328107  06-Jun-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Ligand Pharmaceuticals Incorporated  LGND  53220K504  06-Jun-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   Ligand Pharmaceuticals Incorporated  LGND  53220K504  06-Jun-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   Ligand Pharmaceuticals Incorporated  LGND  53220K504  06-Jun-19  Management  1.3
LVIP SSgA Mid-Cap Index Fund   Ligand Pharmaceuticals Incorporated  LGND  53220K504  06-Jun-19  Management  1.4
LVIP SSgA Mid-Cap Index Fund   Elect Director Claes G. Bjork                  For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Patricia D. Galloway            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Alan P. Krusi                   For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Jeffrey J. Lyash                For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Jason M. Aryeh                  For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Todd C. Davis                   For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Nancy Ryan Gray                 For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director John L. Higgins                 For  Yes  No


LVIP SSgA Mid-Cap Index Fund   Ligand Pharmaceuticals Incorporated  LGND  53220K504  06-Jun-19  Management  1.5
LVIP SSgA Mid-Cap Index Fund   Ligand Pharmaceuticals Incorporated  LGND  53220K504  06-Jun-19  Management  1.6
LVIP SSgA Mid-Cap Index Fund   Ligand Pharmaceuticals Incorporated  LGND  53220K504  06-Jun-19  Management  1.7
LVIP SSgA Mid-Cap Index Fund   Ligand Pharmaceuticals Incorporated  LGND  53220K504  06-Jun-19  Management  1.8
LVIP SSgA Mid-Cap Index Fund   Ligand Pharmaceuticals Incorporated  LGND  53220K504  06-Jun-19  Management  2
LVIP SSgA Mid-Cap Index Fund
                               Ligand Pharmaceuticals Incorporated  LGND  53220K504  06-Jun-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Ligand Pharmaceuticals Incorporated  LGND  53220K504  06-Jun-19  Management  4
LVIP SSgA Mid-Cap Index Fund   Ligand Pharmaceuticals Incorporated  LGND  53220K504  06-Jun-19  Management  5
LVIP SSgA Mid-Cap Index Fund   Live Nation Entertainment, Inc.      LYV   538034109  06-Jun-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   Live Nation Entertainment, Inc.      LYV   538034109  06-Jun-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   Elect Director John W. Kozarich               For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director John L. LaMattina              For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Sunil Patel                    For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Stephen L. Sabba               For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify Ernst & Young LLP as Auditors          For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Amend Omnibus Stock Plan                      For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Amend Qualified Employee Stock Purchase Plan  For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Mark Carleton                  For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Maverick Carter                For  Yes  No

LVIP SSgA Mid-Cap Index Fund Live Nation Entertainment, Inc. LYV 538034109 06-Jun-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Live Nation Entertainment, Inc. LYV 538034109 06-Jun-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Live Nation Entertainment, Inc. LYV 538034109 06-Jun-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Live Nation Entertainment, Inc. LYV 538034109 06-Jun-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Live Nation Entertainment, Inc. LYV 538034109 06-Jun-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Live Nation Entertainment, Inc. LYV 538034109 06-Jun-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund Live Nation Entertainment, Inc. LYV 538034109 06-Jun-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund Live Nation Entertainment, Inc. LYV 538034109 06-Jun-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund Live Nation Entertainment, Inc. LYV 538034109 06-Jun-19 Management 1.11
LVIP SSgA Mid-Cap Index Fund Live Nation Entertainment, Inc. LYV 538034109 06-Jun-19 Management 1.12
LVIP SSgA Mid-Cap Index Fund Elect Director Ariel Emanuel For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert Ted Enloe, III For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Ping Fu For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jeffrey T. Hinson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James Iovine For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James S. Kahan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Gregory B. Maffei Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Randall T. Mays Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Michael Rapino For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mark S. Shapiro For Yes No


LVIP SSgA Mid-Cap Index Fund   Live Nation Entertainment, Inc.  LYV   538034109  06-Jun-19  Management  1.13
LVIP SSgA Mid-Cap Index Fund   Live Nation Entertainment, Inc.  LYV   538034109  06-Jun-19  Management  2
LVIP SSgA Mid-Cap Index Fund   Matador Resources Company        MTDR  576485205  06-Jun-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   Matador Resources Company        MTDR  576485205  06-Jun-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   Matador Resources Company        MTDR  576485205  06-Jun-19  Management  1.3
LVIP SSgA Mid-Cap Index Fund   Matador Resources Company        MTDR  576485205  06-Jun-19  Management  2
LVIP SSgA Mid-Cap Index Fund
                               Matador Resources Company        MTDR  576485205  06-Jun-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Matador Resources Company        MTDR  576485205  06-Jun-19  Management  4
LVIP SSgA Mid-Cap Index Fund   Navient Corporation              NAVI  63938C108  06-Jun-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   Navient Corporation              NAVI  63938C108  06-Jun-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   Elect Director Dana Walden               Against  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Ratify Ernst & Young LLP as Auditors     For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director R. Gaines Baty            For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Craig T. Burkert          For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Matthew P. Clifton        For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Approve Omnibus Stock Plan               For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify KPMG LLP as Auditors              For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Frederick Arnold          For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Anna Escobedo Cabral      For      Yes  No


LVIP SSgA Mid-Cap Index Fund
                               Navient Corporation  NAVI  63938C108  06-Jun-19  Management  1.3
LVIP SSgA Mid-Cap Index Fund   Navient Corporation  NAVI  63938C108  06-Jun-19  Management  1.4
LVIP SSgA Mid-Cap Index Fund   Navient Corporation  NAVI  63938C108  06-Jun-19  Management  1.5
LVIP SSgA Mid-Cap Index Fund   Navient Corporation  NAVI  63938C108  06-Jun-19  Management  1.6
LVIP SSgA Mid-Cap Index Fund   Navient Corporation  NAVI  63938C108  06-Jun-19  Management  1.7
LVIP SSgA Mid-Cap Index Fund   Navient Corporation  NAVI  63938C108  06-Jun-19  Management  1.8
LVIP SSgA Mid-Cap Index Fund   Navient Corporation  NAVI  63938C108  06-Jun-19  Management  1.9
LVIP SSgA Mid-Cap Index Fund   Navient Corporation  NAVI  63938C108  06-Jun-19  Management  1.10
LVIP SSgA Mid-Cap Index Fund   Navient Corporation  NAVI  63938C108  06-Jun-19  Management  1.11
LVIP SSgA Mid-Cap Index Fund   Navient Corporation  NAVI  63938C108  06-Jun-19  Management  1.12
LVIP SSgA Mid-Cap Index Fund   Elect Director William M. Diefenderfer, III
                               *Withdrawn Resolution*                            Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Katherine A. Lehman           For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Linda A. Mills                For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director John (Jack) F. Remondi        For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Jane J. Thompson              For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Laura S. Unger                For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Barry L. Williams             For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director David L. Yowan                For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Marjorie Bowen                For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Larry Klane                   For  Yes  No

LVIP SSgA Mid-Cap Index Fund Navient Corporation NAVI 63938C108 06-Jun-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Navient Corporation NAVI 63938C108 06-Jun-19 Management 3
LVIP SSgA Mid-Cap Index Fund
Navient Corporation NAVI 63938C108 06-Jun-19 Management 4
LVIP SSgA Mid-Cap Index Fund Nu Skin Enterprises, Inc. NUS 67018T105 06-Jun-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Nu Skin Enterprises, Inc. NUS 67018T105 06-Jun-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Nu Skin Enterprises, Inc. NUS 67018T105 06-Jun-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Nu Skin Enterprises, Inc. NUS 67018T105 06-Jun-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Nu Skin Enterprises, Inc. NUS 67018T105 06-Jun-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Nu Skin Enterprises, Inc. NUS 67018T105 06-Jun-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Nu Skin Enterprises, Inc. NUS 67018T105 06-Jun-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Amend Nonqualified Employee Stock Purchase
Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Daniel W. Campbell For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Andrew D. Lipman For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Steven J. Lund For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Laura Nathanson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas R. Pisano For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Zheqing (Simon) Shen For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Ritch N. Wood For Yes No

LVIP SSgA Mid-Cap Index Fund Nu Skin Enterprises, Inc. NUS 67018T105 06-Jun-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund
Nu Skin Enterprises, Inc. NUS 67018T105 06-Jun-19 Management 2
LVIP SSgA Mid-Cap Index Fund Nu Skin Enterprises, Inc. NUS 67018T105 06-Jun-19 Management 3
LVIP SSgA Mid-Cap Index Fund Patterson-UTI Energy, Inc. PTEN 703481101 06-Jun-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Patterson-UTI Energy, Inc. PTEN 703481101 06-Jun-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Patterson-UTI Energy, Inc. PTEN 703481101 06-Jun-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Patterson-UTI Energy, Inc. PTEN 703481101 06-Jun-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Patterson-UTI Energy, Inc. PTEN 703481101 06-Jun-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Patterson-UTI Energy, Inc. PTEN 703481101 06-Jun-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Patterson-UTI Energy, Inc. PTEN 703481101 06-Jun-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Elect Director Edwina D. Woodbury For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mark S. Siegel For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Charles O. Buckner For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Tiffany (TJ) Thom Cepak For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael W. Conlon For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director William A. Hendricks, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Curtis W. Huff For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Terry H. Hunt For Yes No

LVIP SSgA Mid-Cap Index Fund Patterson-UTI Energy, Inc. PTEN 703481101 06-Jun-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund Patterson-UTI Energy, Inc. PTEN 703481101 06-Jun-19 Management 2
LVIP SSgA Mid-Cap Index Fund Patterson-UTI Energy, Inc. PTEN 703481101 06-Jun-19 Management 3
LVIP SSgA Mid-Cap Index Fund
Patterson-UTI Energy, Inc. PTEN 703481101 06-Jun-19 Management 4
LVIP SSgA Mid-Cap Index Fund W.R. Berkley Corporation WRB 084423102 06-Jun-19 Management 1a
LVIP SSgA Mid-Cap Index Fund W.R. Berkley Corporation WRB 084423102 06-Jun-19 Management 1b
LVIP SSgA Mid-Cap Index Fund W.R. Berkley Corporation WRB 084423102 06-Jun-19 Management 1c
LVIP SSgA Mid-Cap Index Fund W.R. Berkley Corporation WRB 084423102 06-Jun-19 Management 1d
LVIP SSgA Mid-Cap Index Fund
W.R. Berkley Corporation WRB 084423102 06-Jun-19 Management 2
LVIP SSgA Mid-Cap Index Fund W.R. Berkley Corporation WRB 084423102 06-Jun-19 Management 3
LVIP SSgA Mid-Cap Index Fund Elect Director Janeen S. Judah For Yes No
LVIP SSgA Mid-Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director W. Robert Berkley, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Ronald E. Blaylock Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Mary C. Farrell Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Leigh Ann Pusey Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditor For Yes No

LVIP SSgA Mid-Cap Index Fund Yelp, Inc. YELP 985817105 06-Jun-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Yelp, Inc. YELP 985817105 06-Jun-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Yelp, Inc. YELP 985817105 06-Jun-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Yelp, Inc. YELP 985817105 06-Jun-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Yelp, Inc. YELP 985817105 06-Jun-19 Management 3
LVIP SSgA Mid-Cap Index Fund Yelp, Inc. YELP 985817105 06-Jun-19 Management 4
LVIP SSgA Mid-Cap Index Fund Amedisys, Inc. AMED 023436108 07-Jun-19 Management 1A
LVIP SSgA Mid-Cap Index Fund Amedisys, Inc. AMED 023436108 07-Jun-19 Management 1B
LVIP SSgA Mid-Cap Index Fund Amedisys, Inc. AMED 023436108 07-Jun-19 Management 1C
LVIP SSgA Mid-Cap Index Fund Amedisys, Inc. AMED 023436108 07-Jun-19 Management 1D
LVIP SSgA Mid-Cap Index Fund Elect Director Fred D. Anderson, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Sharon Rothstein For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Brian Sharples For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSgA Mid-Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Julie D. Klapstein For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Paul B. Kusserow For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Richard A. Lechleiter For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jake L. Netterville For Yes No


LVIP SSgA Mid-Cap Index Fund   Amedisys, Inc.                    AMED  023436108  07-Jun-19  Management  1E
LVIP SSgA Mid-Cap Index Fund   Amedisys, Inc.                    AMED  023436108  07-Jun-19  Management  1F
LVIP SSgA Mid-Cap Index Fund   Amedisys, Inc.                    AMED  023436108  07-Jun-19  Management  1G
LVIP SSgA Mid-Cap Index Fund   Amedisys, Inc.                    AMED  023436108  07-Jun-19  Management  2
LVIP SSgA Mid-Cap Index Fund
                               Amedisys, Inc.                    AMED  023436108  07-Jun-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Chemical Financial Corporation    CHFC  163731102  07-Jun-19  Management  1
LVIP SSgA Mid-Cap Index Fund   Chemical Financial Corporation    CHFC  163731102  07-Jun-19  Management  2
LVIP SSgA Mid-Cap Index Fund   Chemical Financial Corporation    CHFC  163731102  07-Jun-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Chemical Financial Corporation    CHFC  163731102  07-Jun-19  Management  4
LVIP SSgA Mid-Cap Index Fund   Omega Healthcare Investors, Inc.  OHI   681936100  07-Jun-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   Elect Director Bruce D. Perkins          For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Jeffrey A. Rideout        For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Donald A. Washburn        For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify KPMG LLP as Auditors              For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Approve Merger Agreement                 For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Increase Authorized Common Stock         For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote on Golden Parachutes       For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Adjourn Meeting                          Against  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director Kapila K. Anand           For      Yes  No

LVIP SSgA Mid-Cap Index Fund Omega Healthcare Investors, Inc. OHI 681936100 07-Jun-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Omega Healthcare Investors, Inc. OHI 681936100 07-Jun-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Omega Healthcare Investors, Inc. OHI 681936100 07-Jun-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Omega Healthcare Investors, Inc. OHI 681936100 07-Jun-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Omega Healthcare Investors, Inc. OHI 681936100 07-Jun-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Omega Healthcare Investors, Inc. OHI 681936100 07-Jun-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Omega Healthcare Investors, Inc. OHI 681936100 07-Jun-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund Omega Healthcare Investors, Inc. OHI 681936100 07-Jun-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Omega Healthcare Investors, Inc. OHI 681936100 07-Jun-19 Management 3
LVIP SSgA Mid-Cap Index Fund
Omega Healthcare Investors, Inc. OHI 681936100 07-Jun-19 Management 4
LVIP SSgA Mid-Cap Index Fund Elect Director Norman R. Bobins For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Craig R. Callen For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Barbara B. Hill For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Edward Lowenthal For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director C. Taylor Pickett For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Stephen D. Plavin For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Burke W. Whitman For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Approve Nonqualified Employee Stock Purchase
Plan For Yes No

LVIP SSgA Mid-Cap Index Fund TCF Financial Corporation TCF 872275102 07-Jun-19 Management 1
LVIP SSgA Mid-Cap Index Fund TCF Financial Corporation TCF 872275102 07-Jun-19 Management 2
LVIP SSgA Mid-Cap Index Fund TCF Financial Corporation TCF 872275102 07-Jun-19 Management 3
LVIP SSgA Mid-Cap Index Fund ACI Worldwide, Inc. ACIW 004498101 11-Jun-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund ACI Worldwide, Inc. ACIW 004498101 11-Jun-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund ACI Worldwide, Inc. ACIW 004498101 11-Jun-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund ACI Worldwide, Inc. ACIW 004498101 11-Jun-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund ACI Worldwide, Inc. ACIW 004498101 11-Jun-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund ACI Worldwide, Inc. ACIW 004498101 11-Jun-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund ACI Worldwide, Inc. ACIW 004498101 11-Jun-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSgA Mid-Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Janet O. Estep For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James C. Hale For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Philip G. Heasley For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Pamela H. Patsley For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Charles E. Peters, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David A. Poe For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Adalio T. Sanchez For Yes No

LVIP SSgA Mid-Cap Index Fund ACI Worldwide, Inc. ACIW 004498101 11-Jun-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund ACI Worldwide, Inc. ACIW 004498101 11-Jun-19 Management 2
LVIP SSgA Mid-Cap Index Fund
ACI Worldwide, Inc. ACIW 004498101 11-Jun-19 Management 3
LVIP SSgA Mid-Cap Index Fund Equitrans Midstream Corporation ETRN 294600101 11-Jun-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Equitrans Midstream Corporation ETRN 294600101 11-Jun-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Equitrans Midstream Corporation ETRN 294600101 11-Jun-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Equitrans Midstream Corporation ETRN 294600101 11-Jun-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Equitrans Midstream Corporation ETRN 294600101 11-Jun-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Equitrans Midstream Corporation ETRN 294600101 11-Jun-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Equitrans Midstream Corporation ETRN 294600101 11-Jun-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas W. Warsop, III For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Vicky A. Bailey For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Kenneth M. Burke For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Margaret K. Dorman For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas F. Karam For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David L. Porges For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Norman J. Szydlowski For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert F. Vagt For Yes No

LVIP SSgA Mid-Cap Index Fund
Equitrans Midstream Corporation ETRN 294600101 11-Jun-19 Management 2
LVIP SSgA Mid-Cap Index Fund Equitrans Midstream Corporation ETRN 294600101 11-Jun-19 Management 3
LVIP SSgA Mid-Cap Index Fund Equitrans Midstream Corporation ETRN 294600101 11-Jun-19 Management 4
LVIP SSgA Mid-Cap Index Fund The Michaels Companies, Inc. MIK 59408Q106 11-Jun-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund The Michaels Companies, Inc. MIK 59408Q106 11-Jun-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund The Michaels Companies, Inc. MIK 59408Q106 11-Jun-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund The Michaels Companies, Inc. MIK 59408Q106 11-Jun-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund The Michaels Companies, Inc. MIK 59408Q106 11-Jun-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund The Michaels Companies, Inc. MIK 59408Q106 11-Jun-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund The Michaels Companies, Inc. MIK 59408Q106 11-Jun-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Joshua Bekenstein For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Mark S. Cosby For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Ryan Cotton For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Monte E. Ford For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Karen Kaplan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Matthew S. Levin For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John J. Mahoney For Yes No

LVIP SSgA Mid-Cap Index Fund The Michaels Companies, Inc. MIK 59408Q106 11-Jun-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund The Michaels Companies, Inc. MIK 59408Q106 11-Jun-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund The Michaels Companies, Inc. MIK 59408Q106 11-Jun-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund The Michaels Companies, Inc. MIK 59408Q106 11-Jun-19 Management 2
LVIP SSgA Mid-Cap Index Fund AMC Networks Inc. AMCX 00164V103 12-Jun-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund AMC Networks Inc. AMCX 00164V103 12-Jun-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund AMC Networks Inc. AMCX 00164V103 12-Jun-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund AMC Networks Inc. AMCX 00164V103 12-Jun-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund AMC Networks Inc. AMCX 00164V103 12-Jun-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund AMC Networks Inc. AMCX 00164V103 12-Jun-19 Management 2
LVIP SSgA Mid-Cap Index Fund Elect Director James A. Quella For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Beryl B. Raff For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Peter F. Wallace For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Frank J. Biondi, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jonathan F. Miller For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Leonard Tow For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David E. Van Zandt For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Carl E. Vogel For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditors For Yes No


LVIP SSgA Mid-Cap Index Fund   Cousins Properties Incorporated  CUZ   222795106  12-Jun-19  Management  1
LVIP SSgA Mid-Cap Index Fund   Cousins Properties Incorporated  CUZ   222795106  12-Jun-19  Management  2
LVIP SSgA Mid-Cap Index Fund   Cousins Properties Incorporated  CUZ   222795106  12-Jun-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Cousins Properties Incorporated  CUZ   222795106  12-Jun-19  Management  4
LVIP SSgA Mid-Cap Index Fund   Dick's Sporting Goods, Inc.      DKS   253393102  12-Jun-19  Management  1a
LVIP SSgA Mid-Cap Index Fund   Dick's Sporting Goods, Inc.      DKS   253393102  12-Jun-19  Management  1b
LVIP SSgA Mid-Cap Index Fund   Dick's Sporting Goods, Inc.      DKS   253393102  12-Jun-19  Management  1c
LVIP SSgA Mid-Cap Index Fund   Dick's Sporting Goods, Inc.      DKS   253393102  12-Jun-19  Management  2
LVIP SSgA Mid-Cap Index Fund
                               Dick's Sporting Goods, Inc.      DKS   253393102  12-Jun-19  Management  3
LVIP SSgA Mid-Cap Index Fund   InterDigital, Inc.               IDCC  45867G101  12-Jun-19  Management  1a
LVIP SSgA Mid-Cap Index Fund   Issue Shares in Connection with Merger    For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Approve Reverse Stock Split               For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Increase Authorized Common Stock          For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Adjourn Meeting                           Against   Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director Mark J. Barrenchea         Withhold  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director Emanuel Chirico            Withhold  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director Allen R. Weiss             For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify Deloitte & Touche LLP as Auditors  For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Joan H. Gillman            For       Yes  No

LVIP SSgA Mid-Cap Index Fund InterDigital, Inc. IDCC 45867G101 12-Jun-19 Management 1b
LVIP SSgA Mid-Cap Index Fund InterDigital, Inc. IDCC 45867G101 12-Jun-19 Management 1c
LVIP SSgA Mid-Cap Index Fund InterDigital, Inc. IDCC 45867G101 12-Jun-19 Management 1d
LVIP SSgA Mid-Cap Index Fund InterDigital, Inc. IDCC 45867G101 12-Jun-19 Management 1e
LVIP SSgA Mid-Cap Index Fund InterDigital, Inc. IDCC 45867G101 12-Jun-19 Management 1f
LVIP SSgA Mid-Cap Index Fund InterDigital, Inc. IDCC 45867G101 12-Jun-19 Management 1g
LVIP SSgA Mid-Cap Index Fund
InterDigital, Inc. IDCC 45867G101 12-Jun-19 Management 2
LVIP SSgA Mid-Cap Index Fund InterDigital, Inc. IDCC 45867G101 12-Jun-19 Management 3
LVIP SSgA Mid-Cap Index Fund LendingTree, Inc. TREE 52603B107 12-Jun-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund LendingTree, Inc. TREE 52603B107 12-Jun-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Elect Director S. Douglas Hutcheson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John A. Kritzmacher For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director John D. Markley, Jr. For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director William J. Merritt For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jean F. Rankin For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Philip P. Trahanas For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Gabriel Dalporto For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas M. Davidson, Jr. For Yes No

LVIP SSgA Mid-Cap Index Fund LendingTree, Inc. TREE 52603B107 12-Jun-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund LendingTree, Inc. TREE 52603B107 12-Jun-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund LendingTree, Inc. TREE 52603B107 12-Jun-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund LendingTree, Inc. TREE 52603B107 12-Jun-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund LendingTree, Inc. TREE 52603B107 12-Jun-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund LendingTree, Inc. TREE 52603B107 12-Jun-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund LendingTree, Inc. TREE 52603B107 12-Jun-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund LendingTree, Inc. TREE 52603B107 12-Jun-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund LendingTree, Inc. TREE 52603B107 12-Jun-19 Management 2
LVIP SSgA Mid-Cap Index Fund LendingTree, Inc. TREE 52603B107 12-Jun-19 Management 3
LVIP SSgA Mid-Cap Index Fund Elect Director Neal Dermer For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robin Henderson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Peter C. Horan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Douglas R. Lebda For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Steven Ozonian For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Saras Sarasvathy For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director G. Kennedy Thompson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Craig Troyer For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes


LVIP SSgA Mid-Cap Index Fund   Mack-Cali Realty Corporation  CLI  554489104  12-Jun-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   Mack-Cali Realty Corporation  CLI  554489104  12-Jun-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   Mack-Cali Realty Corporation  CLI  554489104  12-Jun-19  Management  1.3
LVIP SSgA Mid-Cap Index Fund   Mack-Cali Realty Corporation  CLI  554489104  12-Jun-19  Management  1.4
LVIP SSgA Mid-Cap Index Fund   Mack-Cali Realty Corporation  CLI  554489104  12-Jun-19  Management  1.5
LVIP SSgA Mid-Cap Index Fund   Mack-Cali Realty Corporation  CLI  554489104  12-Jun-19  Management  1.6
LVIP SSgA Mid-Cap Index Fund   Mack-Cali Realty Corporation  CLI  554489104  12-Jun-19  Management  1.7
LVIP SSgA Mid-Cap Index Fund   Mack-Cali Realty Corporation  CLI  554489104  12-Jun-19  Management  1.8
LVIP SSgA Mid-Cap Index Fund   Mack-Cali Realty Corporation  CLI  554489104  12-Jun-19  Management  1.9
LVIP SSgA Mid-Cap Index Fund   Mack-Cali Realty Corporation  CLI  554489104  12-Jun-19  Management  1.10
LVIP SSgA Mid-Cap Index Fund   Elect Director William L. Mack      Do Not Vote  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Alan S. Bernikow     Do Not Vote  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Michael J. DeMarco   Do Not Vote  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Nathan Gantcher      Do Not Vote  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director David S. Mack        Do Not Vote  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Lisa Myers           Do Not Vote  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Alan G. Philibosian  Do Not Vote  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Laura Pomerantz      Do Not Vote  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Irvin D. Reid        Do Not Vote  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Rebecca Robertson    Do Not Vote  Yes  No


LVIP SSgA Mid-Cap Index Fund   Mack-Cali Realty Corporation  CLI  554489104  12-Jun-19  Management    1.11
LVIP SSgA Mid-Cap Index Fund
                               Mack-Cali Realty Corporation  CLI  554489104  12-Jun-19  Management    2
LVIP SSgA Mid-Cap Index Fund   Mack-Cali Realty Corporation  CLI  554489104  12-Jun-19  Management    3
LVIP SSgA Mid-Cap Index Fund   Mack-Cali Realty Corporation  CLI  554489104  12-Jun-19  Share Holder  1.1
LVIP SSgA Mid-Cap Index Fund   Mack-Cali Realty Corporation  CLI  554489104  12-Jun-19  Share Holder  1.2
LVIP SSgA Mid-Cap Index Fund   Mack-Cali Realty Corporation  CLI  554489104  12-Jun-19  Share Holder  1.3
LVIP SSgA Mid-Cap Index Fund   Mack-Cali Realty Corporation  CLI  554489104  12-Jun-19  Share Holder  1.4
LVIP SSgA Mid-Cap Index Fund   Mack-Cali Realty Corporation  CLI  554489104  12-Jun-19  Share Holder  1.5
LVIP SSgA Mid-Cap Index Fund   Mack-Cali Realty Corporation  CLI  554489104  12-Jun-19  Share Holder  1.6
LVIP SSgA Mid-Cap Index Fund   Mack-Cali Realty Corporation  CLI  554489104  12-Jun-19  Share Holder  1.7
LVIP SSgA Mid-Cap Index Fund   Elect Director Vincent Tese                    Do Not Vote  Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         Do Not Vote  Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify PricewaterhouseCoopers LLP as Auditors  Do Not Vote  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Alan R. Batkin                  Withhold     Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director Frederic Cumenal                Withhold     Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director MaryAnne Gilmartin              For          Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Nori Gerardo Lietz              Withhold     Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Management Nominee Alan S. Bernikow            For          Yes  No
LVIP SSgA Mid-Cap Index Fund   Management Nominee Michael J. DeMarco          For          Yes  No
LVIP SSgA Mid-Cap Index Fund   Management Nominee David S. Mack               For          Yes  No


LVIP SSgA Mid-Cap Index Fund   Mack-Cali Realty Corporation  CLI   554489104  12-Jun-19  Share Holder  1.8
LVIP SSgA Mid-Cap Index Fund   Mack-Cali Realty Corporation  CLI   554489104  12-Jun-19  Share Holder  1.9
LVIP SSgA Mid-Cap Index Fund   Mack-Cali Realty Corporation  CLI   554489104  12-Jun-19  Share Holder  1.10
LVIP SSgA Mid-Cap Index Fund   Mack-Cali Realty Corporation  CLI   554489104  12-Jun-19  Share Holder  1.11
LVIP SSgA Mid-Cap Index Fund
                               Mack-Cali Realty Corporation  CLI   554489104  12-Jun-19  Management    2
LVIP SSgA Mid-Cap Index Fund   Mack-Cali Realty Corporation  CLI   554489104  12-Jun-19  Management    3
LVIP SSgA Mid-Cap Index Fund   Penn National Gaming, Inc.    PENN  707569109  12-Jun-19  Management    1.1
LVIP SSgA Mid-Cap Index Fund   Penn National Gaming, Inc.    PENN  707569109  12-Jun-19  Management    1.2
LVIP SSgA Mid-Cap Index Fund   Penn National Gaming, Inc.    PENN  707569109  12-Jun-19  Management    1.3
LVIP SSgA Mid-Cap Index Fund   Penn National Gaming, Inc.    PENN  707569109  12-Jun-19  Management    2
LVIP SSgA Mid-Cap Index Fund   Management Nominee Lisa Myers                  For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Management Nominee Laura Pomerantz             For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Management Nominee Irvin D. Reid               For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Management Nominee Rebecca Robertson           For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Barbara Shattuck Kohn           Withhold  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director Ronald J. Naples                Withhold  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director Saul V. Reibstein               Withhold  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Ratify Deloitte & Touche LLP as Auditors       For       Yes  No


LVIP SSgA Mid-Cap Index Fund
                               Penn National Gaming, Inc.    PENN  707569109  12-Jun-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Resideo Technologies, Inc.    REZI  76118Y104  12-Jun-19  Management  1a
LVIP SSgA Mid-Cap Index Fund   Resideo Technologies, Inc.    REZI  76118Y104  12-Jun-19  Management  1b
LVIP SSgA Mid-Cap Index Fund   Resideo Technologies, Inc.    REZI  76118Y104  12-Jun-19  Management  1c
LVIP SSgA Mid-Cap Index Fund
                               Resideo Technologies, Inc.    REZI  76118Y104  12-Jun-19  Management  2
LVIP SSgA Mid-Cap Index Fund   Resideo Technologies, Inc.    REZI  76118Y104  12-Jun-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Resideo Technologies, Inc.    REZI  76118Y104  12-Jun-19  Management  4
LVIP SSgA Mid-Cap Index Fund   Scientific Games Corporation  SGMS  80874P109  12-Jun-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   Scientific Games Corporation  SGMS  80874P109  12-Jun-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   Scientific Games Corporation  SGMS  80874P109  12-Jun-19  Management  1.3
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Paul Deninger             For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Michael Nefkens           For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Sharon Wienbar            For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote on Say on Pay Frequency    One Year  Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify Deloitte & Touche LLP as Auditor  For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Ronald O. Perelman        For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Barry L. Cottle           For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Peter A. Cohen            For       Yes  No


LVIP SSgA Mid-Cap Index Fund   Scientific Games Corporation  SGMS  80874P109  12-Jun-19  Management  1.4
LVIP SSgA Mid-Cap Index Fund   Scientific Games Corporation  SGMS  80874P109  12-Jun-19  Management  1.5
LVIP SSgA Mid-Cap Index Fund   Scientific Games Corporation  SGMS  80874P109  12-Jun-19  Management  1.6
LVIP SSgA Mid-Cap Index Fund   Scientific Games Corporation  SGMS  80874P109  12-Jun-19  Management  1.7
LVIP SSgA Mid-Cap Index Fund   Scientific Games Corporation  SGMS  80874P109  12-Jun-19  Management  1.8
LVIP SSgA Mid-Cap Index Fund   Scientific Games Corporation  SGMS  80874P109  12-Jun-19  Management  1.9
LVIP SSgA Mid-Cap Index Fund   Scientific Games Corporation  SGMS  80874P109  12-Jun-19  Management  1.10
LVIP SSgA Mid-Cap Index Fund   Scientific Games Corporation  SGMS  80874P109  12-Jun-19  Management  1.11
LVIP SSgA Mid-Cap Index Fund   Scientific Games Corporation  SGMS  80874P109  12-Jun-19  Management  1.12
LVIP SSgA Mid-Cap Index Fund
                               Scientific Games Corporation  SGMS  80874P109  12-Jun-19  Management  2
LVIP SSgA Mid-Cap Index Fund   Elect Director Richard M. Haddrill       For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director David L. Kennedy          For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Paul M. Meister           For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Michael J. Regan          Withhold  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director Barry F. Schwartz         For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Frances F. Townsend       For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Kneeland C. Youngblood    For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Jack A. Markell           For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Maria T. Vullo            For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   Against   Yes  Yes


LVIP SSgA Mid-Cap Index Fund   Scientific Games Corporation  SGMS  80874P109  12-Jun-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Scientific Games Corporation  SGMS  80874P109  12-Jun-19  Management  4
LVIP SSgA Mid-Cap Index Fund   Silgan Holdings, Inc.         SLGN  827048109  12-Jun-19  Management  1
LVIP SSgA Mid-Cap Index Fund   Silgan Holdings, Inc.         SLGN  827048109  12-Jun-19  Management  2
LVIP SSgA Mid-Cap Index Fund
                               Silgan Holdings, Inc.         SLGN  827048109  12-Jun-19  Management  3
LVIP SSgA Mid-Cap Index Fund   ASGN Incorporated             ASGN  00191U102  13-Jun-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   ASGN Incorporated             ASGN  00191U102  13-Jun-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   ASGN Incorporated             ASGN  00191U102  13-Jun-19  Management  1.3
LVIP SSgA Mid-Cap Index Fund   ASGN Incorporated             ASGN  00191U102  13-Jun-19  Management  2
LVIP SSgA Mid-Cap Index Fund
                               ASGN Incorporated             ASGN  00191U102  13-Jun-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Amend Omnibus Stock Plan                  For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify Deloitte & Touche LLP as Auditors  For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director R. Philip Silver           Withhold  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Ratify Ernst & Young LLP as Auditors      For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Brian J. Callaghan         For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Theodore S. Hanson         For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Edwin A. Sheridan, IV      For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Amend Omnibus Stock Plan                  For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    Abstain   Yes  Yes

LVIP SSgA Mid-Cap Index Fund ASGN Incorporated ASGN 00191U102 13-Jun-19 Management 4
LVIP SSgA Mid-Cap Index Fund Blackbaud, Inc. BLKB 09227Q100 13-Jun-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Blackbaud, Inc. BLKB 09227Q100 13-Jun-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Blackbaud, Inc. BLKB 09227Q100 13-Jun-19 Management 1c
LVIP SSgA Mid-Cap Index Fund
Blackbaud, Inc. BLKB 09227Q100 13-Jun-19 Management 2
LVIP SSgA Mid-Cap Index Fund Blackbaud, Inc. BLKB 09227Q100 13-Jun-19 Management 3
LVIP SSgA Mid-Cap Index Fund Blackbaud, Inc. BLKB 09227Q100 13-Jun-19 Management 4
LVIP SSgA Mid-Cap Index Fund Brighthouse Financial, Inc. BHF 10922N103 13-Jun-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Brighthouse Financial, Inc. BHF 10922N103 13-Jun-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Brighthouse Financial, Inc. BHF 10922N103 13-Jun-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas R. Ertel For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael P. Gianoni For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Sarah E. Nash For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Irene Chang Britt For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director C. Edward (Chuck) Chaplin For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Eileen A. Mallesch For Yes No


LVIP SSgA Mid-Cap Index Fund   Brighthouse Financial, Inc.     BHF   10922N103  13-Jun-19  Management  1d
LVIP SSgA Mid-Cap Index Fund   Brighthouse Financial, Inc.     BHF   10922N103  13-Jun-19  Management  2
LVIP SSgA Mid-Cap Index Fund
                               Brighthouse Financial, Inc.     BHF   10922N103  13-Jun-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Hospitality Properties Trust    HPT   44106M102  13-Jun-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   Hospitality Properties Trust    HPT   44106M102  13-Jun-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund
                               Hospitality Properties Trust    HPT   44106M102  13-Jun-19  Management  2
LVIP SSgA Mid-Cap Index Fund   Hospitality Properties Trust    HPT   44106M102  13-Jun-19  Management  3
LVIP SSgA Mid-Cap Index Fund
                               Hospitality Properties Trust    HPT   44106M102  13-Jun-19  Management  4
LVIP SSgA Mid-Cap Index Fund   Monolithic Power Systems, Inc.  MPWR  609839105  13-Jun-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   Monolithic Power Systems, Inc.  MPWR  609839105  13-Jun-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   Elect Director Paul M. Wetzel                     For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify Deloitte & Touche LLP as Auditors          For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                            For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Donna D. Fraiche                   Against   Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director Adam D. Portnoy                    Against   Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                            Against   Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Ratify Ernst & Young LLP as Auditors              For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Adopt Plurality Voting for Contested Election of
                               Directors                                         For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Michael R. Hsing                   For       Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Herbert Chang                      Withhold  Yes  Yes


LVIP SSgA Mid-Cap Index Fund   Monolithic Power Systems, Inc.  MPWR  609839105  13-Jun-19  Management  2
LVIP SSgA Mid-Cap Index Fund
                               Monolithic Power Systems, Inc.  MPWR  609839105  13-Jun-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Pebblebrook Hotel Trust         PEB   70509V100  13-Jun-19  Management  1a
LVIP SSgA Mid-Cap Index Fund   Pebblebrook Hotel Trust         PEB   70509V100  13-Jun-19  Management  1b
LVIP SSgA Mid-Cap Index Fund   Pebblebrook Hotel Trust         PEB   70509V100  13-Jun-19  Management  1c
LVIP SSgA Mid-Cap Index Fund   Pebblebrook Hotel Trust         PEB   70509V100  13-Jun-19  Management  1d
LVIP SSgA Mid-Cap Index Fund   Pebblebrook Hotel Trust         PEB   70509V100  13-Jun-19  Management  1e
LVIP SSgA Mid-Cap Index Fund   Pebblebrook Hotel Trust         PEB   70509V100  13-Jun-19  Management  1f
LVIP SSgA Mid-Cap Index Fund   Pebblebrook Hotel Trust         PEB   70509V100  13-Jun-19  Management  1g
LVIP SSgA Mid-Cap Index Fund   Pebblebrook Hotel Trust         PEB   70509V100  13-Jun-19  Management  2
LVIP SSgA Mid-Cap Index Fund   Ratify Ernst & Young LLP as Auditors     For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Jon E. Bortz              For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Cydney C. Donnell         For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Ron E. Jackson            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Phillip M. Miller         For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Michael J. Schall         For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Bonny W. Simi             For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Earl E. Webb              For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify KPMG LLP as Auditors              For  Yes  No


LVIP SSgA Mid-Cap Index Fund
                               Pebblebrook Hotel Trust  PEB   70509V100  13-Jun-19  Management    3
LVIP SSgA Mid-Cap Index Fund   Pebblebrook Hotel Trust  PEB   70509V100  13-Jun-19  Share Holder  4
LVIP SSgA Mid-Cap Index Fund   Semtech Corporation      SMTC  816850101  13-Jun-19  Management    1.1
LVIP SSgA Mid-Cap Index Fund   Semtech Corporation      SMTC  816850101  13-Jun-19  Management    1.2
LVIP SSgA Mid-Cap Index Fund   Semtech Corporation      SMTC  816850101  13-Jun-19  Management    1.3
LVIP SSgA Mid-Cap Index Fund   Semtech Corporation      SMTC  816850101  13-Jun-19  Management    1.4
LVIP SSgA Mid-Cap Index Fund   Semtech Corporation      SMTC  816850101  13-Jun-19  Management    1.5
LVIP SSgA Mid-Cap Index Fund   Semtech Corporation      SMTC  816850101  13-Jun-19  Management    1.6
LVIP SSgA Mid-Cap Index Fund   Semtech Corporation      SMTC  816850101  13-Jun-19  Management    1.7
LVIP SSgA Mid-Cap Index Fund   Semtech Corporation      SMTC  816850101  13-Jun-19  Management    1.8
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Report on Sexual Harassment              Against  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director James P. Burra            For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Rodolpho C. Cardenuto     For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Bruce C. Edwards          For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Saar Gillai               For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Rockell N. Hankin         For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Ye Jane Li                For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director James T. Lindstrom        For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Mohan R. Maheswaran       For      Yes  No


LVIP SSgA Mid-Cap Index Fund   Semtech Corporation      SMTC  816850101  13-Jun-19  Management  1.9
LVIP SSgA Mid-Cap Index Fund   Semtech Corporation      SMTC  816850101  13-Jun-19  Management  1.10
LVIP SSgA Mid-Cap Index Fund   Semtech Corporation      SMTC  816850101  13-Jun-19  Management  2
LVIP SSgA Mid-Cap Index Fund
                               Semtech Corporation      SMTC  816850101  13-Jun-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Signet Jewelers Limited  SIG   G81276100  14-Jun-19  Management  1a
LVIP SSgA Mid-Cap Index Fund   Signet Jewelers Limited  SIG   G81276100  14-Jun-19  Management  1b
LVIP SSgA Mid-Cap Index Fund   Signet Jewelers Limited  SIG   G81276100  14-Jun-19  Management  1c
LVIP SSgA Mid-Cap Index Fund   Signet Jewelers Limited  SIG   G81276100  14-Jun-19  Management  1d
LVIP SSgA Mid-Cap Index Fund   Signet Jewelers Limited  SIG   G81276100  14-Jun-19  Management  1e
LVIP SSgA Mid-Cap Index Fund   Signet Jewelers Limited  SIG   G81276100  14-Jun-19  Management  1f
LVIP SSgA Mid-Cap Index Fund   Elect Director Carmelo J. Santoro         For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Sylvia Summers             For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify Deloitte & Touche LLP as Auditors  For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director H. Todd Stitzer            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Virginia "Gina" C. Drosos  For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director R. Mark Graf               For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Zackery Hicks              For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Helen McCluskey            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Sharon L. McCollam         For  Yes  No


LVIP SSgA Mid-Cap Index Fund   Signet Jewelers Limited  SIG  G81276100  14-Jun-19  Management  1g
LVIP SSgA Mid-Cap Index Fund   Signet Jewelers Limited  SIG  G81276100  14-Jun-19  Management  1h
LVIP SSgA Mid-Cap Index Fund   Signet Jewelers Limited  SIG  G81276100  14-Jun-19  Management  1i
LVIP SSgA Mid-Cap Index Fund   Signet Jewelers Limited  SIG  G81276100  14-Jun-19  Management  1j
LVIP SSgA Mid-Cap Index Fund   Signet Jewelers Limited  SIG  G81276100  14-Jun-19  Management  1k
LVIP SSgA Mid-Cap Index Fund
                               Signet Jewelers Limited  SIG  G81276100  14-Jun-19  Management  2
LVIP SSgA Mid-Cap Index Fund
                               Signet Jewelers Limited  SIG  G81276100  14-Jun-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Versum Materials, Inc.   VSM  92532W103  17-Jun-19  Management  1
LVIP SSgA Mid-Cap Index Fund   Versum Materials, Inc.   VSM  92532W103  17-Jun-19  Management  2
LVIP SSgA Mid-Cap Index Fund   Versum Materials, Inc.   VSM  92532W103  17-Jun-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Elect Director Nancy A. Reardon             For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Jonathan Seiffer             For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Jonathan Sokoloff            For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Brian Tilzer                 For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Eugenia Ulasewicz            For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Approve KPMG LLP as Auditors and Authorize
                               Board to Fix Their Remuneration             For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                      For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Approve Merger Agreement                    For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote on Golden Parachutes          For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Adjourn Meeting                             Against  Yes  Yes


LVIP SSgA Mid-Cap Index Fund   Evercore Inc.  EVR  29977A105  18-Jun-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   Evercore Inc.  EVR  29977A105  18-Jun-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   Evercore Inc.  EVR  29977A105  18-Jun-19  Management  1.3
LVIP SSgA Mid-Cap Index Fund   Evercore Inc.  EVR  29977A105  18-Jun-19  Management  1.4
LVIP SSgA Mid-Cap Index Fund   Evercore Inc.  EVR  29977A105  18-Jun-19  Management  1.5
LVIP SSgA Mid-Cap Index Fund   Evercore Inc.  EVR  29977A105  18-Jun-19  Management  1.6
LVIP SSgA Mid-Cap Index Fund   Evercore Inc.  EVR  29977A105  18-Jun-19  Management  1.7
LVIP SSgA Mid-Cap Index Fund   Evercore Inc.  EVR  29977A105  18-Jun-19  Management  1.8
LVIP SSgA Mid-Cap Index Fund   Evercore Inc.  EVR  29977A105  18-Jun-19  Management  1.9
LVIP SSgA Mid-Cap Index Fund   Evercore Inc.  EVR  29977A105  18-Jun-19  Management  1.10
LVIP SSgA Mid-Cap Index Fund   Elect Director Roger C. Altman           For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Richard I. Beattie        For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Ellen V. Futter           For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Gail B. Harris            For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Robert B. Millard         For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Willard J. Overlock, Jr.  For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Simon M. Robertson        For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Ralph L. Schlosstein      For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director John S. Weinberg          For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director William J. Wheeler        For  Yes  No

LVIP SSgA Mid-Cap Index Fund Evercore Inc. EVR 29977A105 18-Jun-19 Management 1.11
LVIP SSgA Mid-Cap Index Fund Evercore Inc. EVR 29977A105 18-Jun-19 Management 1.12
LVIP SSgA Mid-Cap Index Fund
Evercore Inc. EVR 29977A105 18-Jun-19 Management 2
LVIP SSgA Mid-Cap Index Fund Evercore Inc. EVR 29977A105 18-Jun-19 Management 3
LVIP SSgA Mid-Cap Index Fund Five Below, Inc. FIVE 33829M101 18-Jun-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Five Below, Inc. FIVE 33829M101 18-Jun-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Five Below, Inc. FIVE 33829M101 18-Jun-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Five Below, Inc. FIVE 33829M101 18-Jun-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Five Below, Inc. FIVE 33829M101 18-Jun-19 Management 3
LVIP SSgA Mid-Cap Index Fund Five Below, Inc. FIVE 33829M101 18-Jun-19 Management 4
LVIP SSgA Mid-Cap Index Fund Elect Director Sarah K. Williamson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Kendrick R. Wilson, III For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Catherine E. Buggeln For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael F. Devine, III For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Ronald L. Sargent For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes Yes


LVIP SSgA Mid-Cap Index Fund   LivaNova Plc  LIVN  G5509L101  18-Jun-19  Management  1.1   Elect Director Francesco Bianchi
LVIP SSgA Mid-Cap Index Fund   LivaNova Plc  LIVN  G5509L101  18-Jun-19  Management  1.2   Elect Director Stacy Enxing Seng
LVIP SSgA Mid-Cap Index Fund   LivaNova Plc  LIVN  G5509L101  18-Jun-19  Management  1.3   Elect Director William A. Kozy
LVIP SSgA Mid-Cap Index Fund   LivaNova Plc  LIVN  G5509L101  18-Jun-19  Management  1.4   Elect Director Damien McDonald
LVIP SSgA Mid-Cap Index Fund   LivaNova Plc  LIVN  G5509L101  18-Jun-19  Management  1.5   Elect Director Daniel J. Moore
LVIP SSgA Mid-Cap Index Fund   LivaNova Plc  LIVN  G5509L101  18-Jun-19  Management  1.6   Elect Director Hugh M. Morrison
LVIP SSgA Mid-Cap Index Fund   LivaNova Plc  LIVN  G5509L101  18-Jun-19  Management  1.7   Elect Director Alfred J. Novak
LVIP SSgA Mid-Cap Index Fund   LivaNova Plc  LIVN  G5509L101  18-Jun-19  Management  1.8   Elect Director Sharon O'Kane
LVIP SSgA Mid-Cap Index Fund   LivaNova Plc  LIVN  G5509L101  18-Jun-19  Management  1.9   Elect Director Arthur L. Rosenthal
LVIP SSgA Mid-Cap Index Fund   LivaNova Plc  LIVN  G5509L101  18-Jun-19  Management  1.10  Elect Director Andrea L. Saia
LVIP SSgA Mid-Cap Index Fund   For  Yes  No
LVIP SSgA Mid-Cap Index Fund   For  Yes  No
LVIP SSgA Mid-Cap Index Fund   For  Yes  No
LVIP SSgA Mid-Cap Index Fund   For  Yes  No
LVIP SSgA Mid-Cap Index Fund   For  Yes  No
LVIP SSgA Mid-Cap Index Fund   For  Yes  No
LVIP SSgA Mid-Cap Index Fund   For  Yes  No
LVIP SSgA Mid-Cap Index Fund   For  Yes  No
LVIP SSgA Mid-Cap Index Fund   For  Yes  No
LVIP SSgA Mid-Cap Index Fund   For  Yes  No


LVIP SSgA Mid-Cap Index Fund
                               LivaNova Plc  LIVN  G5509L101  18-Jun-19  Management  2
LVIP SSgA Mid-Cap Index Fund   LivaNova Plc  LIVN  G5509L101  18-Jun-19  Management  3
LVIP SSgA Mid-Cap Index Fund   LivaNova Plc  LIVN  G5509L101  18-Jun-19  Management  4
LVIP SSgA Mid-Cap Index Fund   LivaNova Plc  LIVN  G5509L101  18-Jun-19  Management  5
LVIP SSgA Mid-Cap Index Fund
                               LivaNova Plc  LIVN  G5509L101  18-Jun-19  Management  6
LVIP SSgA Mid-Cap Index Fund
                               LivaNova Plc  LIVN  G5509L101  18-Jun-19  Management  7
LVIP SSgA Mid-Cap Index Fund   LivaNova Plc  LIVN  G5509L101  18-Jun-19  Management  8
LVIP SSgA Mid-Cap Index Fund   NCR Corp.     NCR   62886E108  18-Jun-19  Management  1.1
LVIP SSgA Mid-Cap Index Fund   NCR Corp.     NCR   62886E108  18-Jun-19  Management  1.2
LVIP SSgA Mid-Cap Index Fund   NCR Corp.     NCR   62886E108  18-Jun-19  Management  1.3
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                          For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify PricewaterhouseCoopers LLP as Auditor    For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Approve Remuneration Report                     For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Approve Remuneration Policy                     For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Accept Financial Statements and Statutory
                               Reports                                         For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Reappoint PricewaterhouseCoopers LLP as UK
                               Statutory Auditor                               For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Authorize Board to Fix Remuneration of Auditor  For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Richard L. Clemmer               For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Robert P. DeRodes                For  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Deborah A. Farrington            For  Yes  No

LVIP SSgA Mid-Cap Index Fund NCR Corp. NCR 62886E108 18-Jun-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund NCR Corp. NCR 62886E108 18-Jun-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund NCR Corp. NCR 62886E108 18-Jun-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund NCR Corp. NCR 62886E108 18-Jun-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund NCR Corp. NCR 62886E108 18-Jun-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund
NCR Corp. NCR 62886E108 18-Jun-19 Management 2
LVIP SSgA Mid-Cap Index Fund NCR Corp. NCR 62886E108 18-Jun-19 Management 3
LVIP SSgA Mid-Cap Index Fund NCR Corp. NCR 62886E108 18-Jun-19 Management 4
LVIP SSgA Mid-Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund Elect Director Michael D. Hayford For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Kurt P. Kuehn For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Linda Fayne Levinson For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Frank R. Martire For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Matthew A. Thompson For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Eliminate Supermajority Vote Requirement For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Gary L. Carano For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Bonnie Biumi For Yes No

LVIP SSgA Mid-Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Management 2
LVIP SSgA Mid-Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Management 3
LVIP SSgA Mid-Cap Index Fund
Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Management 4
LVIP SSgA Mid-Cap Index Fund Elect Director Frank J. Fahrenkopf For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director James B. Hawkins For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Gregory J. Kozicz For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael E. Pegram For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Thomas R. Reeg For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director David P. Tomick For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Roger P. Wagner For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSgA Mid-Cap Index Fund
Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Share Holder 5
LVIP SSgA Mid-Cap Index Fund
Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Share Holder 6
LVIP SSgA Mid-Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Share Holder 7
LVIP SSgA Mid-Cap Index Fund
Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Share Holder 8
LVIP SSgA Mid-Cap Index Fund
Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Share Holder 9
LVIP SSgA Mid-Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Share Holder 1A
LVIP SSgA Mid-Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Share Holder 1B
LVIP SSgA Mid-Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Share Holder 1C
LVIP SSgA Mid-Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Share Holder 1D
LVIP SSgA Mid-Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Share Holder 1E
LVIP SSgA Mid-Cap Index Fund Opt Out of Nevada Acquisition of Controlling
Interest Statute For Yes Yes
LVIP SSgA Mid-Cap Index Fund Opt Out of Nevada Combinations with Interest
Stockholders Statute For Yes Yes
LVIP SSgA Mid-Cap Index Fund Adopt Simple Majority Vote For Yes Yes
LVIP SSgA Mid-Cap Index Fund Submit Shareholder Rights Plan (Poison Pill) to
Shareholder Vote For Yes Yes
LVIP SSgA Mid-Cap Index Fund Require a Majority Vote for the Election of
Directors For Yes Yes
LVIP SSgA Mid-Cap Index Fund Management Nominee Gary L. Carano Do Not Vote Yes No
LVIP SSgA Mid-Cap Index Fund Management Nominee Bonnie Biumi Do Not Vote Yes No
LVIP SSgA Mid-Cap Index Fund Management Nominee Frank J. Fahrenkopf Do Not Vote Yes No
LVIP SSgA Mid-Cap Index Fund Management Nominee James B. Hawkins Do Not Vote Yes No
LVIP SSgA Mid-Cap Index Fund Management Nominee Gregory J. Kozicz Do Not Vote Yes No

LVIP SSgA Mid-Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Share Holder 1F
LVIP SSgA Mid-Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Share Holder 1G
LVIP SSgA Mid-Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Share Holder 1H
LVIP SSgA Mid-Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Share Holder 1I
LVIP SSgA Mid-Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Management 2
LVIP SSgA Mid-Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Management 3
LVIP SSgA Mid-Cap Index Fund
Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Management 4
LVIP SSgA Mid-Cap Index Fund
Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Share Holder 5
LVIP SSgA Mid-Cap Index Fund
Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Share Holder 6
LVIP SSgA Mid-Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Share Holder 7
LVIP SSgA Mid-Cap Index Fund Management Nominee Michael E. Pegram Do Not Vote Yes No
LVIP SSgA Mid-Cap Index Fund Management Nominee Thomas R. Reeg Do Not Vote Yes No
LVIP SSgA Mid-Cap Index Fund Management Nominee David P. Tomick Do Not Vote Yes No
LVIP SSgA Mid-Cap Index Fund Management Nominee Roger P. Wagner Do Not Vote Yes No
LVIP SSgA Mid-Cap Index Fund Ratify Ernst & Young LLP as Auditor Do Not Vote Yes No
LVIP SSgA Mid-Cap Index Fund Amend Omnibus Stock Plan Do Not Vote Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Do Not Vote Yes No
LVIP SSgA Mid-Cap Index Fund Opt Out of Nevada Acquisition of Controlling
Interest Statute Do Not Vote Yes No
LVIP SSgA Mid-Cap Index Fund Opt Out of Nevada Combinations with Interest
Stockholders Statute Do Not Vote Yes No
LVIP SSgA Mid-Cap Index Fund Adopt Simple Majority Vote Do Not Vote Yes No


LVIP SSgA Mid-Cap Index Fund
                               Eldorado Resorts, Inc.  ERI  28470R102  19-Jun-19  Share Holder  8
LVIP SSgA Mid-Cap Index Fund
                               Eldorado Resorts, Inc.  ERI  28470R102  19-Jun-19  Share Holder  9
LVIP SSgA Mid-Cap Index Fund   SLM Corporation         SLM  78442P106  20-Jun-19  Management    1a
LVIP SSgA Mid-Cap Index Fund   SLM Corporation         SLM  78442P106  20-Jun-19  Management    1b
LVIP SSgA Mid-Cap Index Fund   SLM Corporation         SLM  78442P106  20-Jun-19  Management    1c
LVIP SSgA Mid-Cap Index Fund   SLM Corporation         SLM  78442P106  20-Jun-19  Management    1d
LVIP SSgA Mid-Cap Index Fund   SLM Corporation         SLM  78442P106  20-Jun-19  Management    1e
LVIP SSgA Mid-Cap Index Fund   SLM Corporation         SLM  78442P106  20-Jun-19  Management    1f
LVIP SSgA Mid-Cap Index Fund   SLM Corporation         SLM  78442P106  20-Jun-19  Management    1g
LVIP SSgA Mid-Cap Index Fund   SLM Corporation         SLM  78442P106  20-Jun-19  Management    1h
LVIP SSgA Mid-Cap Index Fund   Submit Shareholder Rights Plan (Poison Pill) to
                               Shareholder Vote                                 Do Not Vote  Yes  No
LVIP SSgA Mid-Cap Index Fund   Require a Majority Vote for the Election of
                               Directors                                        Do Not Vote  Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Paul G. Child                     For          Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Mary Carter Warren Franke         For          Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Earl A. Goode                     For          Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Marianne M. Keler                 For          Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Mark L. Lavelle                   For          Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Jim Matheson                      For          Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Frank C. Puleo                    For          Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Raymond J. Quinlan                For          Yes  No


LVIP SSgA Mid-Cap Index Fund   SLM Corporation                SLM   78442P106  20-Jun-19  Management  1i
LVIP SSgA Mid-Cap Index Fund   SLM Corporation                SLM   78442P106  20-Jun-19  Management  1j
LVIP SSgA Mid-Cap Index Fund   SLM Corporation                SLM   78442P106  20-Jun-19  Management  1k
LVIP SSgA Mid-Cap Index Fund   SLM Corporation                SLM   78442P106  20-Jun-19  Management  1l
LVIP SSgA Mid-Cap Index Fund
                               SLM Corporation                SLM   78442P106  20-Jun-19  Management  2
LVIP SSgA Mid-Cap Index Fund   SLM Corporation                SLM   78442P106  20-Jun-19  Management  3
LVIP SSgA Mid-Cap Index Fund   Universal Display Corporation  OLED  91347P105  20-Jun-19  Management  1a
LVIP SSgA Mid-Cap Index Fund   Universal Display Corporation  OLED  91347P105  20-Jun-19  Management  1b
LVIP SSgA Mid-Cap Index Fund   Universal Display Corporation  OLED  91347P105  20-Jun-19  Management  1c
LVIP SSgA Mid-Cap Index Fund   Universal Display Corporation  OLED  91347P105  20-Jun-19  Management  1d
LVIP SSgA Mid-Cap Index Fund   Elect Director Vivian C. Schneck-Last    For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director William N. Shiebler       For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Robert S. Strong          For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Kirsten O. Wolberg        For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify KPMG LLP as Auditors              For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Steven V. Abramson        For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Richard C. Elias          Against  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director Elizabeth H. Gemmill      Against  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Elect Director C. Keith Hartley          Against  Yes  Yes

LVIP SSgA Mid-Cap Index Fund Universal Display Corporation OLED 91347P105 20-Jun-19 Management 1e
LVIP SSgA Mid-Cap Index Fund Universal Display Corporation OLED 91347P105 20-Jun-19 Management 1f
LVIP SSgA Mid-Cap Index Fund Universal Display Corporation OLED 91347P105 20-Jun-19 Management 1g
LVIP SSgA Mid-Cap Index Fund
Universal Display Corporation OLED 91347P105 20-Jun-19 Management 2
LVIP SSgA Mid-Cap Index Fund Universal Display Corporation OLED 91347P105 20-Jun-19 Management 3
LVIP SSgA Mid-Cap Index Fund Sabra Health Care REIT, Inc. SBRA 78573L106 21-Jun-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Sabra Health Care REIT, Inc. SBRA 78573L106 21-Jun-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Sabra Health Care REIT, Inc. SBRA 78573L106 21-Jun-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Sabra Health Care REIT, Inc. SBRA 78573L106 21-Jun-19 Management 1d
LVIP SSgA Mid-Cap Index Fund Sabra Health Care REIT, Inc. SBRA 78573L106 21-Jun-19 Management 1e
LVIP SSgA Mid-Cap Index Fund Elect Director Lawrence Lacerte Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Sidney D. Rosenblatt Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Sherwin I. Seligsohn Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Craig A. Barbarosh For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert A. Ettl For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Michael J. Foster For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Ronald G. Geary For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Lynne S. Katzmann For Yes No

LVIP SSgA Mid-Cap Index Fund Sabra Health Care REIT, Inc. SBRA 78573L106 21-Jun-19 Management 1f
LVIP SSgA Mid-Cap Index Fund Sabra Health Care REIT, Inc. SBRA 78573L106 21-Jun-19 Management 1g
LVIP SSgA Mid-Cap Index Fund Sabra Health Care REIT, Inc. SBRA 78573L106 21-Jun-19 Management 1h
LVIP SSgA Mid-Cap Index Fund Sabra Health Care REIT, Inc. SBRA 78573L106 21-Jun-19 Management 1i
LVIP SSgA Mid-Cap Index Fund Sabra Health Care REIT, Inc. SBRA 78573L106 21-Jun-19 Management 2
LVIP SSgA Mid-Cap Index Fund
Sabra Health Care REIT, Inc. SBRA 78573L106 21-Jun-19 Management 3
LVIP SSgA Mid-Cap Index Fund Ollie's Bargain Outlet Holdings, Inc. OLLI 681116109 25-Jun-19 Management 1A
LVIP SSgA Mid-Cap Index Fund Ollie's Bargain Outlet Holdings, Inc. OLLI 681116109 25-Jun-19 Management 1B
LVIP SSgA Mid-Cap Index Fund
Ollie's Bargain Outlet Holdings, Inc. OLLI 681116109 25-Jun-19 Management 2
LVIP SSgA Mid-Cap Index Fund Ollie's Bargain Outlet Holdings, Inc. OLLI 681116109 25-Jun-19 Management 3
LVIP SSgA Mid-Cap Index Fund Elect Director Raymond J. Lewis For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jeffrey A. Malehorn For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Richard K. Matros For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Milton J. Walters For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Stanley Fleishman Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Stephen White For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Declassify the Board of Directors For Yes No


LVIP SSgA Mid-Cap Index Fund   Ollie's Bargain Outlet Holdings, Inc.  OLLI  681116109  25-Jun-19  Management  4
LVIP SSgA Mid-Cap Index Fund   Ollie's Bargain Outlet Holdings, Inc.  OLLI  681116109  25-Jun-19  Management  5
LVIP SSgA Mid-Cap Index Fund   Ollie's Bargain Outlet Holdings, Inc.  OLLI  681116109  25-Jun-19  Management  6
LVIP SSgA Mid-Cap Index Fund   United Therapeutics Corporation        UTHR  91307C102  26-Jun-19  Management  1a
LVIP SSgA Mid-Cap Index Fund   United Therapeutics Corporation        UTHR  91307C102  26-Jun-19  Management  1b
LVIP SSgA Mid-Cap Index Fund   United Therapeutics Corporation        UTHR  91307C102  26-Jun-19  Management  1c
LVIP SSgA Mid-Cap Index Fund   United Therapeutics Corporation        UTHR  91307C102  26-Jun-19  Management  1d
LVIP SSgA Mid-Cap Index Fund
                               United Therapeutics Corporation        UTHR  91307C102  26-Jun-19  Management  2
LVIP SSgA Mid-Cap Index Fund   United Therapeutics Corporation        UTHR  91307C102  26-Jun-19  Management  3
LVIP SSgA Mid-Cap Index Fund   United Therapeutics Corporation        UTHR  91307C102  26-Jun-19  Management  4
LVIP SSgA Mid-Cap Index Fund   Eliminate Supermajority Vote Requirement  For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Amend Charter                             For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Ratify KPMG LLP as Auditor                For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Christopher Causey         For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Richard Giltner            For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Nilda Mesa                 For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Elect Director Judy Olian                 For      Yes  No
LVIP SSgA Mid-Cap Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    Abstain  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Amend Omnibus Stock Plan                  Against  Yes  Yes
LVIP SSgA Mid-Cap Index Fund   Ratify Ernst & Young LLP as Auditors      For      Yes  No

LVIP SSgA Mid-Cap Index Fund United Therapeutics Corporation UTHR 91307C102 26-Jun-19 Share Holder 5
LVIP SSgA Mid-Cap Index Fund HealthEquity, Inc. HQY 42226A107 27-Jun-19 Management 1.1
LVIP SSgA Mid-Cap Index Fund HealthEquity, Inc. HQY 42226A107 27-Jun-19 Management 1.2
LVIP SSgA Mid-Cap Index Fund HealthEquity, Inc. HQY 42226A107 27-Jun-19 Management 1.3
LVIP SSgA Mid-Cap Index Fund HealthEquity, Inc. HQY 42226A107 27-Jun-19 Management 1.4
LVIP SSgA Mid-Cap Index Fund HealthEquity, Inc. HQY 42226A107 27-Jun-19 Management 1.5
LVIP SSgA Mid-Cap Index Fund HealthEquity, Inc. HQY 42226A107 27-Jun-19 Management 1.6
LVIP SSgA Mid-Cap Index Fund HealthEquity, Inc. HQY 42226A107 27-Jun-19 Management 1.7
LVIP SSgA Mid-Cap Index Fund HealthEquity, Inc. HQY 42226A107 27-Jun-19 Management 1.8
LVIP SSgA Mid-Cap Index Fund HealthEquity, Inc. HQY 42226A107 27-Jun-19 Management 1.9
LVIP SSgA Mid-Cap Index Fund Declassify the Board of Directors For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert W. Selander For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Jon Kessler For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Stephen D. Neeleman For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Frank A. Corvino For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Adrian T. Dillon For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Evelyn Dilsaver For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Debra McCowan For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Frank T. Medici For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Ian Sacks For Yes No

LVIP SSgA Mid-Cap Index Fund HealthEquity, Inc. HQY 42226A107 27-Jun-19 Management 1.10
LVIP SSgA Mid-Cap Index Fund HealthEquity, Inc. HQY 42226A107 27-Jun-19 Management 2
LVIP SSgA Mid-Cap Index Fund
HealthEquity, Inc. HQY 42226A107 27-Jun-19 Management 3
LVIP SSgA Mid-Cap Index Fund Plantronics, Inc. PLT 727493108 28-Jun-19 Management 1a
LVIP SSgA Mid-Cap Index Fund Plantronics, Inc. PLT 727493108 28-Jun-19 Management 1b
LVIP SSgA Mid-Cap Index Fund Plantronics, Inc. PLT 727493108 28-Jun-19 Management 1c
LVIP SSgA Mid-Cap Index Fund Plantronics, Inc. PLT 727493108 28-Jun-19 Management 1d
LVIP SSgA Mid-Cap Index Fund Plantronics, Inc. PLT 727493108 28-Jun-19 Management 1e
LVIP SSgA Mid-Cap Index Fund Plantronics, Inc. PLT 727493108 28-Jun-19 Management 1f
LVIP SSgA Mid-Cap Index Fund Plantronics, Inc. PLT 727493108 28-Jun-19 Management 1g
LVIP SSgA Mid-Cap Index Fund Elect Director Gayle Wellborn For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Robert Hagerty For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Marv Tseu For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Joe Burton For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Frank Baker For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Kathy Crusco For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Brian Dexheimer For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Gregg Hammann For Yes No

LVIP SSgA Mid-Cap Index Fund Plantronics, Inc. PLT 727493108 28-Jun-19 Management 1h
LVIP SSgA Mid-Cap Index Fund Plantronics, Inc. PLT 727493108 28-Jun-19 Management 1i
LVIP SSgA Mid-Cap Index Fund Plantronics, Inc. PLT 727493108 28-Jun-19 Management 1j
LVIP SSgA Mid-Cap Index Fund Plantronics, Inc. PLT 727493108 28-Jun-19 Management 1k
LVIP SSgA Mid-Cap Index Fund Plantronics, Inc. PLT 727493108 28-Jun-19 Management 2
LVIP SSgA Mid-Cap Index Fund Plantronics, Inc. PLT 727493108 28-Jun-19 Management 3
LVIP SSgA Mid-Cap Index Fund Plantronics, Inc. PLT 727493108 28-Jun-19 Management 4
LVIP SSgA Mid-Cap Index Fund
Plantronics, Inc. PLT 727493108 28-Jun-19 Management 5
LVIP SSgA Mid-Cap Index Fund Elect Director John Hart For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Guido Jouret Against Yes Yes
LVIP SSgA Mid-Cap Index Fund Elect Director Marshall Mohr For Yes No
LVIP SSgA Mid-Cap Index Fund Elect Director Daniel Moloney For Yes No
LVIP SSgA Mid-Cap Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSgA Mid-Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSgA Mid-Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA S&P 500 Index Fund

Provider Proposal
Institutional Account Name Company Name Ticker Security ID Meeting Date Proponent Number
-------------------------- --------------------------- ------ ----------- ------------ ----------- --------
LVIP SSGA S&P 500 Index Fund Concho Resources Inc. CXO 20605P101 17-Jul-18 Management 1
LVIP SSGA S&P 500 Index Fund Constellation Brands, Inc. STZ 21036P108 17-Jul-18 Management 1.1
LVIP SSGA S&P 500 Index Fund Constellation Brands, Inc. STZ 21036P108 17-Jul-18 Management 1.2
LVIP SSGA S&P 500 Index Fund Constellation Brands, Inc. STZ 21036P108 17-Jul-18 Management 1.3
LVIP SSGA S&P 500 Index Fund Constellation Brands, Inc. STZ 21036P108 17-Jul-18 Management 1.4
LVIP SSGA S&P 500 Index Fund Constellation Brands, Inc. STZ 21036P108 17-Jul-18 Management 1.5
LVIP SSGA S&P 500 Index Fund Constellation Brands, Inc. STZ 21036P108 17-Jul-18 Management 1.6
LVIP SSGA S&P 500 Index Fund Constellation Brands, Inc. STZ 21036P108 17-Jul-18 Management 1.7
LVIP SSGA S&P 500 Index Fund Constellation Brands, Inc. STZ 21036P108 17-Jul-18 Management 1.8
LVIP SSGA S&P 500 Index Fund Constellation Brands, Inc. STZ 21036P108 17-Jul-18 Management 1.9
Vote Vote Against
Institutional Account Name Proposal Text Instruction Voted Management
-------------------------- -------------------------------------------- ----------- ----- ------------
LVIP SSGA S&P 500 Index Fund Issue Shares in Connection with Acquisition For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jerry Fowden Withhold Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Barry A. Fromberg Withhold Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Robert L. Hanson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ernesto M. Hernandez Withhold Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Susan Somersille Johnson Withhold Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director James A. Locke, III Withhold Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Daniel J. McCarthy Withhold Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Richard Sands Withhold Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Robert Sands For Yes No

LVIP SSGA S&P 500 Index Fund Constellation Brands, Inc. STZ 21036P108 17-Jul-18 Management 1.10
LVIP SSGA S&P 500 Index Fund Constellation Brands, Inc. STZ 21036P108 17-Jul-18 Management 1.11
LVIP SSGA S&P 500 Index Fund Constellation Brands, Inc. STZ 21036P108 17-Jul-18 Management 2
LVIP SSGA S&P 500 Index Fund
Constellation Brands, Inc. STZ 21036P108 17-Jul-18 Management 3
LVIP SSGA S&P 500 Index Fund McKesson Corporation MCK 58155Q103 25-Jul-18 Management 1a
LVIP SSGA S&P 500 Index Fund McKesson Corporation MCK 58155Q103 25-Jul-18 Management 1b
LVIP SSGA S&P 500 Index Fund McKesson Corporation MCK 58155Q103 25-Jul-18 Management 1c
LVIP SSGA S&P 500 Index Fund McKesson Corporation MCK 58155Q103 25-Jul-18 Management 1d
LVIP SSGA S&P 500 Index Fund McKesson Corporation MCK 58155Q103 25-Jul-18 Management 1e
LVIP SSGA S&P 500 Index Fund McKesson Corporation MCK 58155Q103 25-Jul-18 Management 1f
LVIP SSGA S&P 500 Index Fund Elect Director Judy A. Schmeling For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Keith E. Wandell For Yes No
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director N. Anthony Coles For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John H. Hammergren For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director M. Christine Jacobs For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Donald R. Knauss For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Marie L. Knowles For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Bradley E. Lerman For Yes No


LVIP SSGA S&P 500 Index Fund   McKesson Corporation  MCK  58155Q103  25-Jul-18  Management    1g
LVIP SSGA S&P 500 Index Fund   McKesson Corporation  MCK  58155Q103  25-Jul-18  Management    1h
LVIP SSGA S&P 500 Index Fund   McKesson Corporation  MCK  58155Q103  25-Jul-18  Management    2
LVIP SSGA S&P 500 Index Fund
                               McKesson Corporation  MCK  58155Q103  25-Jul-18  Management    3
LVIP SSGA S&P 500 Index Fund   McKesson Corporation  MCK  58155Q103  25-Jul-18  Share Holder  4
LVIP SSGA S&P 500 Index Fund   McKesson Corporation  MCK  58155Q103  25-Jul-18  Share Holder  5
LVIP SSGA S&P 500 Index Fund   McKesson Corporation  MCK  58155Q103  25-Jul-18  Share Holder  6
LVIP SSGA S&P 500 Index Fund
                               McKesson Corporation  MCK  58155Q103  25-Jul-18  Share Holder  7
LVIP SSGA S&P 500 Index Fund   GGP Inc.              GGP  36174X101  26-Jul-18  Management    1
LVIP SSGA S&P 500 Index Fund   GGP Inc.              GGP  36174X101  26-Jul-18  Management    2
LVIP SSGA S&P 500 Index Fund   Elect Director Edward A. Mueller                For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Susan R. Salka                   For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Deloitte & Touche LLP as Auditors        For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                          For      Yes  No
LVIP SSGA S&P 500 Index Fund   Report on Lobbying Payments and Policy          For      Yes  Yes
LVIP SSGA S&P 500 Index Fund   Pro-rata Vesting of Equity Awards               Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Use GAAP for Executive Compensation Metrics     Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Reduce Ownership Threshold for Shareholders to
                               Call Special Meeting                            Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Approve Merger Agreement                        For      Yes  No
LVIP SSGA S&P 500 Index Fund   Authorize a New Class of Capital Stock          Against  Yes  Yes


LVIP SSGA S&P 500 Index Fund

                               GGP Inc.                        GGP   36174X101  26-Jul-18  Management  3
LVIP SSGA S&P 500 Index Fund
                               GGP Inc.                        GGP   36174X101  26-Jul-18  Management  4
LVIP SSGA S&P 500 Index Fund
                               GGP Inc.                        GGP   36174X101  26-Jul-18  Management  5
LVIP SSGA S&P 500 Index Fund


                               GGP Inc.                        GGP   36174X101  26-Jul-18  Management  6
LVIP SSGA S&P 500 Index Fund   GGP Inc.                        GGP   36174X101  26-Jul-18  Management  7
LVIP SSGA S&P 500 Index Fund   GGP Inc.                        GGP   36174X101  26-Jul-18  Management  8
LVIP SSGA S&P 500 Index Fund   The Walt Disney Company         DIS   254687106  27-Jul-18  Management  1
LVIP SSGA S&P 500 Index Fund   The Walt Disney Company         DIS   254687106  27-Jul-18  Management  2
LVIP SSGA S&P 500 Index Fund   Twenty-First Century Fox, Inc.  FOXA  90130A200  27-Jul-18  Management  1
LVIP SSGA S&P 500 Index Fund   Twenty-First Century Fox, Inc.  FOXA  90130A200  27-Jul-18  Management  2
LVIP SSGA S&P 500 Index Fund   Amend Charter to Remove the Ability of
                               Stockholders to Prohibit BPR Board from
                               Amending the BPR Bylaws                        Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Increase Supermajority Vote Requirement for
                               Amendments                                     Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Adopt or Increase Supermajority Vote
                               Requirement for Removal of Directors           Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Amend Bylaws to Include a Provision Requiring
                               BPR to Include in its Proxy Statements and
                               Proxy Cards Director Candidates Selected by a
                               BPY Affiliate                                  Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Eliminate Right to Call Special Meeting        Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Advisory Vote on Golden Parachutes             Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Issue Shares in Connection with Acquisition    For      Yes  No
LVIP SSGA S&P 500 Index Fund   Adjourn Meeting                                Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Approve Merger Agreement                       For      Yes  No
LVIP SSGA S&P 500 Index Fund   Approve Distribution Agreement                 For      Yes  No


LVIP SSGA S&P 500 Index Fund   Twenty-First Century Fox, Inc.  FOXA  90130A200  27-Jul-18  Management  3
LVIP SSGA S&P 500 Index Fund   Twenty-First Century Fox, Inc.  FOXA  90130A200  27-Jul-18  Management  4
LVIP SSGA S&P 500 Index Fund   Twenty-First Century Fox, Inc.  FOXA  90130A200  27-Jul-18  Management  5
LVIP SSGA S&P 500 Index Fund   Twenty-First Century Fox, Inc.  FOXA  90130A101  27-Jul-18  Management  1
LVIP SSGA S&P 500 Index Fund   Twenty-First Century Fox, Inc.  FOXA  90130A101  27-Jul-18  Management  2
LVIP SSGA S&P 500 Index Fund   SCANA Corporation               SCG   80589M102  31-Jul-18  Management  1
LVIP SSGA S&P 500 Index Fund   SCANA Corporation               SCG   80589M102  31-Jul-18  Management  2
LVIP SSGA S&P 500 Index Fund   SCANA Corporation               SCG   80589M102  31-Jul-18  Management  3
LVIP SSGA S&P 500 Index Fund   Xerox Corporation               XRX   984121608  31-Jul-18  Management  1.1
LVIP SSGA S&P 500 Index Fund   Xerox Corporation               XRX   984121608  31-Jul-18  Management  1.2
LVIP SSGA S&P 500 Index Fund   Amend Charter Regarding Hook Stock  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Adjourn Meeting                     Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Advisory Vote on Golden Parachutes  Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Approve Merger Agreement            For      Yes  No
LVIP SSGA S&P 500 Index Fund   Approve Distribution Agreement      For      Yes  No
LVIP SSGA S&P 500 Index Fund   Approve Merger Agreement            For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote on Golden Parachutes  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Adjourn Meeting                     Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Gregory Q. Brown     For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Keith Cozza          For      Yes  No


LVIP SSGA S&P 500 Index Fund   Xerox Corporation  XRX  984121608  31-Jul-18  Management  1.3
LVIP SSGA S&P 500 Index Fund   Xerox Corporation  XRX  984121608  31-Jul-18  Management  1.4
LVIP SSGA S&P 500 Index Fund   Xerox Corporation  XRX  984121608  31-Jul-18  Management  1.5
LVIP SSGA S&P 500 Index Fund   Xerox Corporation  XRX  984121608  31-Jul-18  Management  1.6
LVIP SSGA S&P 500 Index Fund   Xerox Corporation  XRX  984121608  31-Jul-18  Management  1.7
LVIP SSGA S&P 500 Index Fund   Xerox Corporation  XRX  984121608  31-Jul-18  Management  1.8
LVIP SSGA S&P 500 Index Fund   Xerox Corporation  XRX  984121608  31-Jul-18  Management  1.9
LVIP SSGA S&P 500 Index Fund   Xerox Corporation  XRX  984121608  31-Jul-18  Management  2
LVIP SSGA S&P 500 Index Fund
                               Xerox Corporation  XRX  984121608  31-Jul-18  Management  3
LVIP SSGA S&P 500 Index Fund   Xerox Corporation  XRX  984121608  31-Jul-18  Management  4
LVIP SSGA S&P 500 Index Fund   Elect Director Jonathan Christodoro            For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Joseph J. Echevarria            For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Nicholas Graziano               For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Cheryl Gordon Krongard          For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Scott Letier                    For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Sara Martinez Tucker            For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Giovanni ('John') Visentin      For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Adjourn Meeting                                Against  Yes  Yes


LVIP SSGA S&P 500 Index Fund   Capri Holdings Limited  KORS  G60754101  01-Aug-18  Management    1a
LVIP SSGA S&P 500 Index Fund   Capri Holdings Limited  KORS  G60754101  01-Aug-18  Management    1b
LVIP SSGA S&P 500 Index Fund   Capri Holdings Limited  KORS  G60754101  01-Aug-18  Management    1c
LVIP SSGA S&P 500 Index Fund   Capri Holdings Limited  KORS  G60754101  01-Aug-18  Management    2
LVIP SSGA S&P 500 Index Fund
                               Capri Holdings Limited  KORS  G60754101  01-Aug-18  Management    3
LVIP SSGA S&P 500 Index Fund
                               Capri Holdings Limited  KORS  G60754101  01-Aug-18  Share Holder  4
LVIP SSGA S&P 500 Index Fund   Xilinx, Inc.            XLNX  983919101  01-Aug-18  Management    1.1
LVIP SSGA S&P 500 Index Fund   Xilinx, Inc.            XLNX  983919101  01-Aug-18  Management    1.2
LVIP SSGA S&P 500 Index Fund   Xilinx, Inc.            XLNX  983919101  01-Aug-18  Management    1.3
LVIP SSGA S&P 500 Index Fund   Xilinx, Inc.            XLNX  983919101  01-Aug-18  Management    1.4
LVIP SSGA S&P 500 Index Fund   Elect Director M. William Benedetto          Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Stephen F. Reitman            For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jean Tomlin                   For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditors         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                       For      Yes  No
LVIP SSGA S&P 500 Index Fund   Assess Feasibility of Adopting Quantitative
                               Renewable Energy Goals                       For      Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Dennis Segers                 For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Raman Chitkara                For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Saar Gillai                   For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Ronald S. Jankov              For      Yes  No


LVIP SSGA S&P 500 Index Fund   Xilinx, Inc.  XLNX  983919101  01-Aug-18  Management  1.5
LVIP SSGA S&P 500 Index Fund   Xilinx, Inc.  XLNX  983919101  01-Aug-18  Management  1.6
LVIP SSGA S&P 500 Index Fund   Xilinx, Inc.  XLNX  983919101  01-Aug-18  Management  1.7
LVIP SSGA S&P 500 Index Fund   Xilinx, Inc.  XLNX  983919101  01-Aug-18  Management  1.8
LVIP SSGA S&P 500 Index Fund   Xilinx, Inc.  XLNX  983919101  01-Aug-18  Management  1.9
LVIP SSGA S&P 500 Index Fund   Xilinx, Inc.  XLNX  983919101  01-Aug-18  Management  1.10
LVIP SSGA S&P 500 Index Fund   Xilinx, Inc.  XLNX  983919101  01-Aug-18  Management  1.11
LVIP SSGA S&P 500 Index Fund   Xilinx, Inc.  XLNX  983919101  01-Aug-18  Management  2
LVIP SSGA S&P 500 Index Fund   Xilinx, Inc.  XLNX  983919101  01-Aug-18  Management  3
LVIP SSGA S&P 500 Index Fund
                               Xilinx, Inc.  XLNX  983919101  01-Aug-18  Management  4
LVIP SSGA S&P 500 Index Fund   Elect Director Mary Louise Krakauer           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Thomas H. Lee                  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director J. Michael Patterson           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Victor Peng                    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Albert A. Pimentel             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Marshall C. Turner             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Elizabeth W. Vanderslice       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Amend Qualified Employee Stock Purchase Plan  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Amend Omnibus Stock Plan                      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For  Yes  No

LVIP SSGA S&P 500 Index Fund Xilinx, Inc. XLNX 983919101 01-Aug-18 Management 5
LVIP SSGA S&P 500 Index Fund Electronic Arts Inc. EA 285512109 02-Aug-18 Management 1a
LVIP SSGA S&P 500 Index Fund Electronic Arts Inc. EA 285512109 02-Aug-18 Management 1b
LVIP SSGA S&P 500 Index Fund Electronic Arts Inc. EA 285512109 02-Aug-18 Management 1c
LVIP SSGA S&P 500 Index Fund Electronic Arts Inc. EA 285512109 02-Aug-18 Management 1d
LVIP SSGA S&P 500 Index Fund Electronic Arts Inc. EA 285512109 02-Aug-18 Management 1e
LVIP SSGA S&P 500 Index Fund Electronic Arts Inc. EA 285512109 02-Aug-18 Management 1f
LVIP SSGA S&P 500 Index Fund Electronic Arts Inc. EA 285512109 02-Aug-18 Management 1g
LVIP SSGA S&P 500 Index Fund Electronic Arts Inc. EA 285512109 02-Aug-18 Management 1h
LVIP SSGA S&P 500 Index Fund Electronic Arts Inc. EA 285512109 02-Aug-18 Management 1i
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Leonard S. Coleman For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jay C. Hoag For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jeffrey T. Huber For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Lawrence F. Probst, III For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Talbott Roche For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Richard A. Simonson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Luis A. Ubinas For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Heidi J. Ueberroth For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Andrew Wilson For Yes No


LVIP SSGA S&P 500 Index Fund
                               Electronic Arts Inc.      EA    285512109  02-Aug-18  Management  2
LVIP SSGA S&P 500 Index Fund   Electronic Arts Inc.      EA    285512109  02-Aug-18  Management  3
LVIP SSGA S&P 500 Index Fund   Ralph Lauren Corporation  RL    751212101  02-Aug-18  Management  1.1
LVIP SSGA S&P 500 Index Fund   Ralph Lauren Corporation  RL    751212101  02-Aug-18  Management  1.2
LVIP SSGA S&P 500 Index Fund   Ralph Lauren Corporation  RL    751212101  02-Aug-18  Management  1.3
LVIP SSGA S&P 500 Index Fund   Ralph Lauren Corporation  RL    751212101  02-Aug-18  Management  1.4
LVIP SSGA S&P 500 Index Fund   Ralph Lauren Corporation  RL    751212101  02-Aug-18  Management  2
LVIP SSGA S&P 500 Index Fund
                               Ralph Lauren Corporation  RL    751212101  02-Aug-18  Management  3
LVIP SSGA S&P 500 Index Fund   Qorvo, Inc.               QRVO  74736K101  07-Aug-18  Management  1.1
LVIP SSGA S&P 500 Index Fund   Qorvo, Inc.               QRVO  74736K101  07-Aug-18  Management  1.2
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   Abstain  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Ratify KPMG LLP as Auditors              For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Frank A. Bennack, Jr.     For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Joel L. Fleishman         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael A. George         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Hubert Joly               For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditors     For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   Abstain  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Ralph G. Quinsey          For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Robert A. Bruggeworth     For      Yes  No


LVIP SSGA S&P 500 Index Fund   Qorvo, Inc.  QRVO  74736K101  07-Aug-18  Management  1.3
LVIP SSGA S&P 500 Index Fund   Qorvo, Inc.  QRVO  74736K101  07-Aug-18  Management  1.4
LVIP SSGA S&P 500 Index Fund   Qorvo, Inc.  QRVO  74736K101  07-Aug-18  Management  1.5
LVIP SSGA S&P 500 Index Fund   Qorvo, Inc.  QRVO  74736K101  07-Aug-18  Management  1.6
LVIP SSGA S&P 500 Index Fund   Qorvo, Inc.  QRVO  74736K101  07-Aug-18  Management  1.7
LVIP SSGA S&P 500 Index Fund   Qorvo, Inc.  QRVO  74736K101  07-Aug-18  Management  1.8
LVIP SSGA S&P 500 Index Fund   Qorvo, Inc.  QRVO  74736K101  07-Aug-18  Management  1.9
LVIP SSGA S&P 500 Index Fund   Qorvo, Inc.  QRVO  74736K101  07-Aug-18  Management  1.10
LVIP SSGA S&P 500 Index Fund   Qorvo, Inc.  QRVO  74736K101  07-Aug-18  Management  1.11
LVIP SSGA S&P 500 Index Fund
                               Qorvo, Inc.  QRVO  74736K101  07-Aug-18  Management  2
LVIP SSGA S&P 500 Index Fund   Elect Director Daniel A. DiLeo           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jeffery R. Gardner        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Charles Scott Gibson      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John R. Harding           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director David H. Y. Ho            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Roderick D. Nelson        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Walden C. Rhines          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Susan L. Spradley         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Walter H. Wilkinson, Jr.  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No

LVIP SSGA S&P 500 Index Fund Qorvo, Inc. QRVO 74736K101 07-Aug-18 Management 3
LVIP SSGA S&P 500 Index Fund ABIOMED, Inc. ABMD 003654100 08-Aug-18 Management 1.1
LVIP SSGA S&P 500 Index Fund ABIOMED, Inc. ABMD 003654100 08-Aug-18 Management 1.2
LVIP SSGA S&P 500 Index Fund
ABIOMED, Inc. ABMD 003654100 08-Aug-18 Management 2
LVIP SSGA S&P 500 Index Fund ABIOMED, Inc. ABMD 003654100 08-Aug-18 Management 3
LVIP SSGA S&P 500 Index Fund ABIOMED, Inc. ABMD 003654100 08-Aug-18 Management 4
LVIP SSGA S&P 500 Index Fund CA, Inc. CA 12673P105 08-Aug-18 Management 1.1
LVIP SSGA S&P 500 Index Fund CA, Inc. CA 12673P105 08-Aug-18 Management 1.2
LVIP SSGA S&P 500 Index Fund CA, Inc. CA 12673P105 08-Aug-18 Management 1.3
LVIP SSGA S&P 500 Index Fund CA, Inc. CA 12673P105 08-Aug-18 Management 1.4
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Eric A. Rose Withhold Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Jeannine M. Rivet For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA S&P 500 Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jens Alder For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Nancy A. Altobello For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Raymond J. Bromark For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael P. Gregoire For Yes No


LVIP SSGA S&P 500 Index Fund   CA, Inc.       CA   12673P105  08-Aug-18  Management  1.5
LVIP SSGA S&P 500 Index Fund   CA, Inc.       CA   12673P105  08-Aug-18  Management  1.6
LVIP SSGA S&P 500 Index Fund   CA, Inc.       CA   12673P105  08-Aug-18  Management  1.7
LVIP SSGA S&P 500 Index Fund   CA, Inc.       CA   12673P105  08-Aug-18  Management  1.8
LVIP SSGA S&P 500 Index Fund   CA, Inc.       CA   12673P105  08-Aug-18  Management  1.9
LVIP SSGA S&P 500 Index Fund   CA, Inc.       CA   12673P105  08-Aug-18  Management  1.10
LVIP SSGA S&P 500 Index Fund   CA, Inc.       CA   12673P105  08-Aug-18  Management  2
LVIP SSGA S&P 500 Index Fund
                               CA, Inc.       CA   12673P105  08-Aug-18  Management  3
LVIP SSGA S&P 500 Index Fund   Red Hat, Inc.  RHT  756577102  09-Aug-18  Management  1.1
LVIP SSGA S&P 500 Index Fund   Red Hat, Inc.  RHT  756577102  09-Aug-18  Management  1.2
LVIP SSGA S&P 500 Index Fund   Elect Director Jean M. Hobby             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Rohit Kapoor              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jeffrey G. Katz           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Kay Koplovitz             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Christopher B. Lofgren    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Richard Sulpizio          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify KPMG LLP as Auditors              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Sohaib Abbasi             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director W. Steve Albrecht         For  Yes  No

LVIP SSGA S&P 500 Index Fund Red Hat, Inc. RHT 756577102 09-Aug-18 Management 1.3
LVIP SSGA S&P 500 Index Fund Red Hat, Inc. RHT 756577102 09-Aug-18 Management 1.4
LVIP SSGA S&P 500 Index Fund Red Hat, Inc. RHT 756577102 09-Aug-18 Management 1.5
LVIP SSGA S&P 500 Index Fund Red Hat, Inc. RHT 756577102 09-Aug-18 Management 1.6
LVIP SSGA S&P 500 Index Fund Red Hat, Inc. RHT 756577102 09-Aug-18 Management 1.7
LVIP SSGA S&P 500 Index Fund Red Hat, Inc. RHT 756577102 09-Aug-18 Management 1.8
LVIP SSGA S&P 500 Index Fund
Red Hat, Inc. RHT 756577102 09-Aug-18 Management 2
LVIP SSGA S&P 500 Index Fund Red Hat, Inc. RHT 756577102 09-Aug-18 Management 3
LVIP SSGA S&P 500 Index Fund The Williams Companies, Inc. WMB 969457100 09-Aug-18 Management 1
LVIP SSGA S&P 500 Index Fund The Williams Companies, Inc. WMB 969457100 09-Aug-18 Management 2
LVIP SSGA S&P 500 Index Fund Elect Director Charlene T. Begley For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Narendra K. Gupta For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kimberly L. Hammonds For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William S. Kaiser For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James M. Whitehurst For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Alfred W. Zollar For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA S&P 500 Index Fund Issue Shares in Connection with Acquisition For Yes No


LVIP SSGA S&P 500 Index Fund   The Williams Companies, Inc.       WMB   969457100  09-Aug-18  Management  3
LVIP SSGA S&P 500 Index Fund   Microchip Technology Incorporated  MCHP  595017104  14-Aug-18  Management  1.1
LVIP SSGA S&P 500 Index Fund   Microchip Technology Incorporated  MCHP  595017104  14-Aug-18  Management  1.2
LVIP SSGA S&P 500 Index Fund   Microchip Technology Incorporated  MCHP  595017104  14-Aug-18  Management  1.3
LVIP SSGA S&P 500 Index Fund   Microchip Technology Incorporated  MCHP  595017104  14-Aug-18  Management  1.4
LVIP SSGA S&P 500 Index Fund   Microchip Technology Incorporated  MCHP  595017104  14-Aug-18  Management  1.5
LVIP SSGA S&P 500 Index Fund   Microchip Technology Incorporated  MCHP  595017104  14-Aug-18  Management  2
LVIP SSGA S&P 500 Index Fund
                               Microchip Technology Incorporated  MCHP  595017104  14-Aug-18  Management  3
LVIP SSGA S&P 500 Index Fund   DXC Technology Company             DXC   23355L106  15-Aug-18  Management  1a
LVIP SSGA S&P 500 Index Fund   DXC Technology Company             DXC   23355L106  15-Aug-18  Management  1b
LVIP SSGA S&P 500 Index Fund   Adjourn Meeting                          Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Steve Sanghi              For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Matthew W. Chapman        Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director L.B. Day                  Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Esther L. Johnson         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Wade F. Meyercord         Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditors     For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Mukesh Aghi               For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Amy E. Alving             For      Yes  No


LVIP SSGA S&P 500 Index Fund   DXC Technology Company  DXC  23355L106  15-Aug-18  Management  1c
LVIP SSGA S&P 500 Index Fund   DXC Technology Company  DXC  23355L106  15-Aug-18  Management  1d
LVIP SSGA S&P 500 Index Fund   DXC Technology Company  DXC  23355L106  15-Aug-18  Management  1e
LVIP SSGA S&P 500 Index Fund   DXC Technology Company  DXC  23355L106  15-Aug-18  Management  1f
LVIP SSGA S&P 500 Index Fund   DXC Technology Company  DXC  23355L106  15-Aug-18  Management  1g
LVIP SSGA S&P 500 Index Fund   DXC Technology Company  DXC  23355L106  15-Aug-18  Management  1h
LVIP SSGA S&P 500 Index Fund   DXC Technology Company  DXC  23355L106  15-Aug-18  Management  1i
LVIP SSGA S&P 500 Index Fund   DXC Technology Company  DXC  23355L106  15-Aug-18  Management  1j
LVIP SSGA S&P 500 Index Fund   DXC Technology Company  DXC  23355L106  15-Aug-18  Management  2
LVIP SSGA S&P 500 Index Fund
                               DXC Technology Company  DXC  23355L106  15-Aug-18  Management  3
LVIP SSGA S&P 500 Index Fund   Elect Director David L. Herzog            For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Sachin Lawande             For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director J. Michael Lawrie          For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Mary L. Krakauer           For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Julio A. Portalatin        For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Peter Rutland              For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Manoj P. Singh             For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Robert F. Woods            For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Deloitte & Touche LLP as Auditors  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    Abstain  Yes  Yes

LVIP SSGA S&P 500 Index Fund The J. M. Smucker Company SJM 832696405 15-Aug-18 Management 1a
LVIP SSGA S&P 500 Index Fund The J. M. Smucker Company SJM 832696405 15-Aug-18 Management 1b
LVIP SSGA S&P 500 Index Fund The J. M. Smucker Company SJM 832696405 15-Aug-18 Management 1c
LVIP SSGA S&P 500 Index Fund The J. M. Smucker Company SJM 832696405 15-Aug-18 Management 1d
LVIP SSGA S&P 500 Index Fund The J. M. Smucker Company SJM 832696405 15-Aug-18 Management 1e
LVIP SSGA S&P 500 Index Fund The J. M. Smucker Company SJM 832696405 15-Aug-18 Management 1f
LVIP SSGA S&P 500 Index Fund The J. M. Smucker Company SJM 832696405 15-Aug-18 Management 1g
LVIP SSGA S&P 500 Index Fund The J. M. Smucker Company SJM 832696405 15-Aug-18 Management 1h
LVIP SSGA S&P 500 Index Fund The J. M. Smucker Company SJM 832696405 15-Aug-18 Management 1i
LVIP SSGA S&P 500 Index Fund The J. M. Smucker Company SJM 832696405 15-Aug-18 Management 1j
LVIP SSGA S&P 500 Index Fund Elect Director Kathryn W. Dindo Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Paul J. Dolan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jay L. Henderson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Elizabeth Valk Long Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Gary A. Oatey For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kirk L. Perry For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Sandra Pianalto For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Nancy Lopez Russell Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Alex Shumate For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mark T. Smucker For Yes No

LVIP SSGA S&P 500 Index Fund The J. M. Smucker Company SJM 832696405 15-Aug-18 Management 1k
LVIP SSGA S&P 500 Index Fund The J. M. Smucker Company SJM 832696405 15-Aug-18 Management 1l
LVIP SSGA S&P 500 Index Fund The J. M. Smucker Company SJM 832696405 15-Aug-18 Management 1m
LVIP SSGA S&P 500 Index Fund The J. M. Smucker Company SJM 832696405 15-Aug-18 Management 2
LVIP SSGA S&P 500 Index Fund
The J. M. Smucker Company SJM 832696405 15-Aug-18 Management 3
LVIP SSGA S&P 500 Index Fund Cigna Corp. CI 125509109 24-Aug-18 Management 1
LVIP SSGA S&P 500 Index Fund Cigna Corp. CI 125509109 24-Aug-18 Management 2
LVIP SSGA S&P 500 Index Fund Express Scripts Holding Co. ESRX 30219G108 24-Aug-18 Management 1
LVIP SSGA S&P 500 Index Fund Express Scripts Holding Co. ESRX 30219G108 24-Aug-18 Management 2
LVIP SSGA S&P 500 Index Fund Express Scripts Holding Co. ESRX 30219G108 24-Aug-18 Management 3
LVIP SSGA S&P 500 Index Fund Elect Director Richard K. Smucker For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Timothy P. Smucker For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Dawn C. Willoughby For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Approve Merger Agreement For Yes No
LVIP SSGA S&P 500 Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA S&P 500 Index Fund Approve Merger Agreement For Yes No
LVIP SSGA S&P 500 Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA S&P 500 Index Fund Advisory Vote on Golden Parachutes For Yes No

LVIP SSGA S&P 500 Index Fund Envision Healthcare Corp. EVHC 29414D100 11-Sep-18 Management 1
LVIP SSGA S&P 500 Index Fund Envision Healthcare Corp. EVHC 29414D100 11-Sep-18 Management 2
LVIP SSGA S&P 500 Index Fund Envision Healthcare Corp. EVHC 29414D100 11-Sep-18 Management 3
LVIP SSGA S&P 500 Index Fund Envision Healthcare Corp. EVHC 29414D100 11-Sep-18 Management 4a
LVIP SSGA S&P 500 Index Fund Envision Healthcare Corp. EVHC 29414D100 11-Sep-18 Management 4b
LVIP SSGA S&P 500 Index Fund Envision Healthcare Corp. EVHC 29414D100 11-Sep-18 Management 4c
LVIP SSGA S&P 500 Index Fund Envision Healthcare Corp. EVHC 29414D100 11-Sep-18 Management 4d
LVIP SSGA S&P 500 Index Fund

Envision Healthcare Corp. EVHC 29414D100 11-Sep-18 Management 5
LVIP SSGA S&P 500 Index Fund
Envision Healthcare Corp. EVHC 29414D100 11-Sep-18 Management 6
LVIP SSGA S&P 500 Index Fund Envision Healthcare Corp. EVHC 29414D100 11-Sep-18 Management 7
LVIP SSGA S&P 500 Index Fund Approve Merger Agreement For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA S&P 500 Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director John T. Gawaluck For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Joey A. Jacobs For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kevin P. Lavender For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Leonard M. Riggs, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Declassify the Board of Directors and Eliminate
the Series A-1 Mandatory Convertible Preferred
Stock For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No

LVIP SSGA S&P 500 Index Fund CA, Inc. CA 12673P105 12-Sep-18 Management 1 Approve Merger Agreement
LVIP SSGA S&P 500 Index Fund CA, Inc. CA 12673P105 12-Sep-18 Management 2 Adjourn Meeting
LVIP SSGA S&P 500 Index Fund CA, Inc. CA 12673P105 12-Sep-18 Management 3 Advisory Vote on Golden Parachutes
LVIP SSGA S&P 500 Index Fund SCANA Corp. SCG 80589M102 12-Sep-18 Management 1.1 Elect Director James A. Bennett
LVIP SSGA S&P 500 Index Fund SCANA Corp. SCG 80589M102 12-Sep-18 Management 1.2 Elect Director Lynne M. Miller
LVIP SSGA S&P 500 Index Fund SCANA Corp. SCG 80589M102 12-Sep-18 Management 1.3 Elect Director James W. Roquemore
LVIP SSGA S&P 500 Index Fund SCANA Corp. SCG 80589M102 12-Sep-18 Management 1.4 Elect Director Maceo K. Sloan
LVIP SSGA S&P 500 Index Fund SCANA Corp. SCG 80589M102 12-Sep-18 Management 1.5 Elect Director John E. Bachman
LVIP SSGA S&P 500 Index Fund SCANA Corp. SCG 80589M102 12-Sep-18 Management 1.6 Elect Director Patricia D. Galloway
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
SCANA Corp. SCG 80589M102 12-Sep-18 Management 2 Officers' Compensation
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund Against Yes Yes
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund
For Yes No

LVIP SSGA S&P 500 Index Fund SCANA Corp. SCG 80589M102 12-Sep-18 Management 3
LVIP SSGA S&P 500 Index Fund SCANA Corp. SCG 80589M102 12-Sep-18 Management 4
LVIP SSGA S&P 500 Index Fund
SCANA Corp. SCG 80589M102 12-Sep-18 Share Holder 5
LVIP SSGA S&P 500 Index Fund H&R Block, Inc. HRB 093671105 13-Sep-18 Management 1a
LVIP SSGA S&P 500 Index Fund H&R Block, Inc. HRB 093671105 13-Sep-18 Management 1b
LVIP SSGA S&P 500 Index Fund H&R Block, Inc. HRB 093671105 13-Sep-18 Management 1c
LVIP SSGA S&P 500 Index Fund H&R Block, Inc. HRB 093671105 13-Sep-18 Management 1d
LVIP SSGA S&P 500 Index Fund H&R Block, Inc. HRB 093671105 13-Sep-18 Management 1e
LVIP SSGA S&P 500 Index Fund H&R Block, Inc. HRB 093671105 13-Sep-18 Management 1f
LVIP SSGA S&P 500 Index Fund H&R Block, Inc. HRB 093671105 13-Sep-18 Management 1g
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Declassify the Board of Directors For Yes No
LVIP SSGA S&P 500 Index Fund Assess Portfolio Impacts of Policies to Meet 2
Degree Scenario For Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Angela N. Archon For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Paul J. Brown For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert A. Gerard For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Richard A. Johnson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jeffrey J. Jones, II For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David Baker Lewis For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Victoria J. Reich For Yes No

LVIP SSGA S&P 500 Index Fund H&R Block, Inc. HRB 093671105 13-Sep-18 Management 1h
LVIP SSGA S&P 500 Index Fund H&R Block, Inc. HRB 093671105 13-Sep-18 Management 1i
LVIP SSGA S&P 500 Index Fund H&R Block, Inc. HRB 093671105 13-Sep-18 Management 1j
LVIP SSGA S&P 500 Index Fund H&R Block, Inc. HRB 093671105 13-Sep-18 Management 2
LVIP SSGA S&P 500 Index Fund
H&R Block, Inc. HRB 093671105 13-Sep-18 Management 3
LVIP SSGA S&P 500 Index Fund
H&R Block, Inc. HRB 093671105 13-Sep-18 Share Holder 4
LVIP SSGA S&P 500 Index Fund NetApp, Inc. NTAP 64110D104 13-Sep-18 Management 1a
LVIP SSGA S&P 500 Index Fund NetApp, Inc. NTAP 64110D104 13-Sep-18 Management 1b
LVIP SSGA S&P 500 Index Fund NetApp, Inc. NTAP 64110D104 13-Sep-18 Management 1c
LVIP SSGA S&P 500 Index Fund NetApp, Inc. NTAP 64110D104 13-Sep-18 Management 1d
LVIP SSGA S&P 500 Index Fund Elect Director Bruce C. Rohde For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Matthew E. Winter For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Christianna Wood For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Require Shareholder Approval of Bylaw
Amendments Adopted by the Board of Directors Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director T. Michael Nevens For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gerald Held For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kathryn M. Hill For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Deborah L. Kerr For Yes No

LVIP SSGA S&P 500 Index Fund NetApp, Inc. NTAP 64110D104 13-Sep-18 Management 1e
LVIP SSGA S&P 500 Index Fund NetApp, Inc. NTAP 64110D104 13-Sep-18 Management 1f
LVIP SSGA S&P 500 Index Fund NetApp, Inc. NTAP 64110D104 13-Sep-18 Management 1g
LVIP SSGA S&P 500 Index Fund NetApp, Inc. NTAP 64110D104 13-Sep-18 Management 1h
LVIP SSGA S&P 500 Index Fund NetApp, Inc. NTAP 64110D104 13-Sep-18 Management 2
LVIP SSGA S&P 500 Index Fund NetApp, Inc. NTAP 64110D104 13-Sep-18 Management 3
LVIP SSGA S&P 500 Index Fund
NetApp, Inc. NTAP 64110D104 13-Sep-18 Management 4
LVIP SSGA S&P 500 Index Fund NetApp, Inc. NTAP 64110D104 13-Sep-18 Management 5
LVIP SSGA S&P 500 Index Fund
NetApp, Inc. NTAP 64110D104 13-Sep-18 Management 6
LVIP SSGA S&P 500 Index Fund Zions Bancorporation ZION 989701107 14-Sep-18 Management 1
LVIP SSGA S&P 500 Index Fund Elect Director George Kurian For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Scott F. Schenkel For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director George T. Shaheen For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Richard P. Wallace For Yes No
LVIP SSGA S&P 500 Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA S&P 500 Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Existing Ownership Threshold for
Shareholders to Call Special Meeting For Yes No
LVIP SSGA S&P 500 Index Fund Approve Restructuring Plan For Yes No

LVIP SSGA S&P 500 Index Fund Zions Bancorporation ZION 989701107 14-Sep-18 Management 2
LVIP SSGA S&P 500 Index Fund Zions Bancorporation ZION 989701107 14-Sep-18 Management A
LVIP SSGA S&P 500 Index Fund DARDEN RESTAURANTS, INC. DRI 237194105 19-Sep-18 Management 1.1
LVIP SSGA S&P 500 Index Fund DARDEN RESTAURANTS, INC. DRI 237194105 19-Sep-18 Management 1.2
LVIP SSGA S&P 500 Index Fund DARDEN RESTAURANTS, INC. DRI 237194105 19-Sep-18 Management 1.3
LVIP SSGA S&P 500 Index Fund DARDEN RESTAURANTS, INC. DRI 237194105 19-Sep-18 Management 1.4
LVIP SSGA S&P 500 Index Fund DARDEN RESTAURANTS, INC. DRI 237194105 19-Sep-18 Management 1.5
LVIP SSGA S&P 500 Index Fund DARDEN RESTAURANTS, INC. DRI 237194105 19-Sep-18 Management 1.6
LVIP SSGA S&P 500 Index Fund DARDEN RESTAURANTS, INC. DRI 237194105 19-Sep-18 Management 1.7
LVIP SSGA S&P 500 Index Fund DARDEN RESTAURANTS, INC. DRI 237194105 19-Sep-18 Management 1.8
LVIP SSGA S&P 500 Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA S&P 500 Index Fund Other Business Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Margaret Shan Atkins For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James P. Fogarty For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Cynthia T. Jamison For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Eugene I. (Gene) Lee, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Nana Mensah For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William S. Simon For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Charles M. (Chuck) Sonsteby For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Timothy J. Wilmott For Yes No

LVIP SSGA S&P 500 Index Fund
DARDEN RESTAURANTS, INC. DRI 237194105 19-Sep-18 Management 2
LVIP SSGA S&P 500 Index Fund DARDEN RESTAURANTS, INC. DRI 237194105 19-Sep-18 Management 3
LVIP SSGA S&P 500 Index Fund
DARDEN RESTAURANTS, INC. DRI 237194105 19-Sep-18 Share Holder 4
LVIP SSGA S&P 500 Index Fund NIKE, Inc. NKE 654106103 20-Sep-18 Management 1.1
LVIP SSGA S&P 500 Index Fund NIKE, Inc. NKE 654106103 20-Sep-18 Management 1.2
LVIP SSGA S&P 500 Index Fund NIKE, Inc. NKE 654106103 20-Sep-18 Management 1.3
LVIP SSGA S&P 500 Index Fund
NIKE, Inc. NKE 654106103 20-Sep-18 Management 2
LVIP SSGA S&P 500 Index Fund NIKE, Inc. NKE 654106103 20-Sep-18 Share Holder 3
LVIP SSGA S&P 500 Index Fund NIKE, Inc. NKE 654106103 20-Sep-18 Management 4
LVIP SSGA S&P 500 Index Fund Conagra Brands, Inc. CAG 205887102 21-Sep-18 Management 1.1
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Assess Feasibility of Adopting a Policy to Phase
Out Use of Antibiotics Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Alan B. Graf, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John C. Lechleiter For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michelle A. Peluso For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA S&P 500 Index Fund Report on Political Contributions Disclosure For Yes Yes
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Anil Arora For Yes No

LVIP SSGA S&P 500 Index Fund Conagra Brands, Inc. CAG 205887102 21-Sep-18 Management 1.2
LVIP SSGA S&P 500 Index Fund Conagra Brands, Inc. CAG 205887102 21-Sep-18 Management 1.3
LVIP SSGA S&P 500 Index Fund Conagra Brands, Inc. CAG 205887102 21-Sep-18 Management 1.4
LVIP SSGA S&P 500 Index Fund Conagra Brands, Inc. CAG 205887102 21-Sep-18 Management 1.5
LVIP SSGA S&P 500 Index Fund Conagra Brands, Inc. CAG 205887102 21-Sep-18 Management 1.6
LVIP SSGA S&P 500 Index Fund Conagra Brands, Inc. CAG 205887102 21-Sep-18 Management 1.7
LVIP SSGA S&P 500 Index Fund Conagra Brands, Inc. CAG 205887102 21-Sep-18 Management 1.8
LVIP SSGA S&P 500 Index Fund Conagra Brands, Inc. CAG 205887102 21-Sep-18 Management 1.9
LVIP SSGA S&P 500 Index Fund Conagra Brands, Inc. CAG 205887102 21-Sep-18 Management 2
LVIP SSGA S&P 500 Index Fund
Conagra Brands, Inc. CAG 205887102 21-Sep-18 Management 3
LVIP SSGA S&P 500 Index Fund Elect Director Thomas "Tony" K. Brown For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Stephen G. Butler For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Sean M. Connolly For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Joie A. Gregor For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Rajive Johri For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Richard H. Lenny For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ruth Ann Marshall For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Craig P. Omtvedt For Yes No
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No


LVIP SSGA S&P 500 Index Fund   Take-Two Interactive Software, Inc.  TTWO  874054109  21-Sep-18  Management  1.1
LVIP SSGA S&P 500 Index Fund   Take-Two Interactive Software, Inc.  TTWO  874054109  21-Sep-18  Management  1.2
LVIP SSGA S&P 500 Index Fund   Take-Two Interactive Software, Inc.  TTWO  874054109  21-Sep-18  Management  1.3
LVIP SSGA S&P 500 Index Fund   Take-Two Interactive Software, Inc.  TTWO  874054109  21-Sep-18  Management  1.4
LVIP SSGA S&P 500 Index Fund   Take-Two Interactive Software, Inc.  TTWO  874054109  21-Sep-18  Management  1.5
LVIP SSGA S&P 500 Index Fund   Take-Two Interactive Software, Inc.  TTWO  874054109  21-Sep-18  Management  1.6
LVIP SSGA S&P 500 Index Fund   Take-Two Interactive Software, Inc.  TTWO  874054109  21-Sep-18  Management  1.7
LVIP SSGA S&P 500 Index Fund
                               Take-Two Interactive Software, Inc.  TTWO  874054109  21-Sep-18  Management  2
LVIP SSGA S&P 500 Index Fund   Take-Two Interactive Software, Inc.  TTWO  874054109  21-Sep-18  Management  3
LVIP SSGA S&P 500 Index Fund   ANDEAVOR                             ANDV  03349M105  24-Sep-18  Management  1
LVIP SSGA S&P 500 Index Fund   Elect Director Strauss Zelnick           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael Dornemann         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director J Moses                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael Sheresky          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director LaVerne Srinivasan        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Susan Tolson              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Paul Viera                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditors     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Approve Merger Agreement                 For  Yes  No

LVIP SSGA S&P 500 Index Fund ANDEAVOR ANDV 03349M105 24-Sep-18 Management 2 Advisory Vote on Golden Parachutes
LVIP SSGA S&P 500 Index Fund ANDEAVOR ANDV 03349M105 24-Sep-18 Management 3 Adjourn Meeting
LVIP SSGA S&P 500 Index Fund FedEx Corp. FDX 31428X106 24-Sep-18 Management 1.1 Elect Director John A. Edwardson
LVIP SSGA S&P 500 Index Fund FedEx Corp. FDX 31428X106 24-Sep-18 Management 1.2 Elect Director Marvin R. Ellison
LVIP SSGA S&P 500 Index Fund FedEx Corp. FDX 31428X106 24-Sep-18 Management 1.3 Elect Director Susan Patricia Griffith
LVIP SSGA S&P 500 Index Fund FedEx Corp. FDX 31428X106 24-Sep-18 Management 1.4 Elect Director John C. (Chris) Inglis
LVIP SSGA S&P 500 Index Fund FedEx Corp. FDX 31428X106 24-Sep-18 Management 1.5 Elect Director Kimberly A. Jabal
LVIP SSGA S&P 500 Index Fund FedEx Corp. FDX 31428X106 24-Sep-18 Management 1.6 Elect Director Shirley Ann Jackson
LVIP SSGA S&P 500 Index Fund FedEx Corp. FDX 31428X106 24-Sep-18 Management 1.7 Elect Director R. Brad Martin
LVIP SSGA S&P 500 Index Fund FedEx Corp. FDX 31428X106 24-Sep-18 Management 1.8 Elect Director Joshua Cooper Ramo
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund Against Yes Yes
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No

LVIP SSGA S&P 500 Index Fund FedEx Corp. FDX 31428X106 24-Sep-18 Management 1.9
LVIP SSGA S&P 500 Index Fund FedEx Corp. FDX 31428X106 24-Sep-18 Management 1.10
LVIP SSGA S&P 500 Index Fund FedEx Corp. FDX 31428X106 24-Sep-18 Management 1.11
LVIP SSGA S&P 500 Index Fund FedEx Corp. FDX 31428X106 24-Sep-18 Management 1.12
LVIP SSGA S&P 500 Index Fund
FedEx Corp. FDX 31428X106 24-Sep-18 Management 2
LVIP SSGA S&P 500 Index Fund FedEx Corp. FDX 31428X106 24-Sep-18 Management 3
LVIP SSGA S&P 500 Index Fund FedEx Corp. FDX 31428X106 24-Sep-18 Share Holder 4
LVIP SSGA S&P 500 Index Fund FedEx Corp. FDX 31428X106 24-Sep-18 Share Holder 5
LVIP SSGA S&P 500 Index Fund
FedEx Corp. FDX 31428X106 24-Sep-18 Share Holder 6
LVIP SSGA S&P 500 Index Fund Marathon Petroleum Corp. MPC 56585A102 24-Sep-18 Management 1
LVIP SSGA S&P 500 Index Fund Elect Director Susan C. Schwab For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Frederick W. Smith For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David P. Steiner For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Paul S. Walsh For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Report on Lobbying Payments and Policy Against Yes No
LVIP SSGA S&P 500 Index Fund Provide Right to Act by Written Consent Against Yes No
LVIP SSGA S&P 500 Index Fund Bylaw Amendment Confirmation by
Shareholders Against Yes No
LVIP SSGA S&P 500 Index Fund Issue Shares in Connection with Merger For Yes No

LVIP SSGA S&P 500 Index Fund Marathon Petroleum Corp. MPC 56585A102 24-Sep-18 Management 2
LVIP SSGA S&P 500 Index Fund Marathon Petroleum Corp. MPC 56585A102 24-Sep-18 Management 3
LVIP SSGA S&P 500 Index Fund Marathon Petroleum Corp. MPC 56585A102 24-Sep-18 Management 4
LVIP SSGA S&P 500 Index Fund General Mills, Inc. GIS 370334104 25-Sep-18 Management 1a
LVIP SSGA S&P 500 Index Fund General Mills, Inc. GIS 370334104 25-Sep-18 Management 1b
LVIP SSGA S&P 500 Index Fund General Mills, Inc. GIS 370334104 25-Sep-18 Management 1c
LVIP SSGA S&P 500 Index Fund General Mills, Inc. GIS 370334104 25-Sep-18 Management 1d
LVIP SSGA S&P 500 Index Fund General Mills, Inc. GIS 370334104 25-Sep-18 Management 1e
LVIP SSGA S&P 500 Index Fund General Mills, Inc. GIS 370334104 25-Sep-18 Management 1f
LVIP SSGA S&P 500 Index Fund General Mills, Inc. GIS 370334104 25-Sep-18 Management 1g
LVIP SSGA S&P 500 Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA S&P 500 Index Fund Approve Increase in Size of Board For Yes No
LVIP SSGA S&P 500 Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Alicia Boler Davis For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director R. Kerry Clark For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David M. Cordani For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Roger W. Ferguson, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jeffrey L. Harmening For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Maria G. Henry For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Heidi G. Miller For Yes No

LVIP SSGA S&P 500 Index Fund General Mills, Inc. GIS 370334104 25-Sep-18 Management 1h
LVIP SSGA S&P 500 Index Fund General Mills, Inc. GIS 370334104 25-Sep-18 Management 1i
LVIP SSGA S&P 500 Index Fund General Mills, Inc. GIS 370334104 25-Sep-18 Management 1j
LVIP SSGA S&P 500 Index Fund General Mills, Inc. GIS 370334104 25-Sep-18 Management 1k
LVIP SSGA S&P 500 Index Fund
General Mills, Inc. GIS 370334104 25-Sep-18 Management 2
LVIP SSGA S&P 500 Index Fund General Mills, Inc. GIS 370334104 25-Sep-18 Management 3
LVIP SSGA S&P 500 Index Fund General Mills, Inc. GIS 370334104 25-Sep-18 Share Holder 4
LVIP SSGA S&P 500 Index Fund Procter & Gamble Co. PG 742718109 09-Oct-18 Management 1a
LVIP SSGA S&P 500 Index Fund Procter & Gamble Co. PG 742718109 09-Oct-18 Management 1b
LVIP SSGA S&P 500 Index Fund Procter & Gamble Co. PG 742718109 09-Oct-18 Management 1c
LVIP SSGA S&P 500 Index Fund Elect Director Steve Odland For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Maria A. Sastre For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Eric D. Sprunk For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jorge A. Uribe For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Report on Impact of Pesticides on Pollinators Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Francis S. Blake For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Angela F. Braly For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Amy L. Chang For Yes No


LVIP SSGA S&P 500 Index Fund   Procter & Gamble Co.  PG  742718109  09-Oct-18  Management  1d
LVIP SSGA S&P 500 Index Fund   Procter & Gamble Co.  PG  742718109  09-Oct-18  Management  1e
LVIP SSGA S&P 500 Index Fund   Procter & Gamble Co.  PG  742718109  09-Oct-18  Management  1f
LVIP SSGA S&P 500 Index Fund   Procter & Gamble Co.  PG  742718109  09-Oct-18  Management  1g
LVIP SSGA S&P 500 Index Fund   Procter & Gamble Co.  PG  742718109  09-Oct-18  Management  1h
LVIP SSGA S&P 500 Index Fund   Procter & Gamble Co.  PG  742718109  09-Oct-18  Management  1i
LVIP SSGA S&P 500 Index Fund   Procter & Gamble Co.  PG  742718109  09-Oct-18  Management  1j
LVIP SSGA S&P 500 Index Fund   Procter & Gamble Co.  PG  742718109  09-Oct-18  Management  1k
LVIP SSGA S&P 500 Index Fund   Procter & Gamble Co.  PG  742718109  09-Oct-18  Management  1l
LVIP SSGA S&P 500 Index Fund   Procter & Gamble Co.  PG  742718109  09-Oct-18  Management  1m
LVIP SSGA S&P 500 Index Fund   Elect Director Kenneth I. Chenault     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Scott D. Cook           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Joseph Jimenez          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Terry J. Lundgren       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director W. James McNerney, Jr.  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Nelson Peltz            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director David S. Taylor         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Margaret C. Whitman     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Patricia A. Woertz      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Ernesto Zedillo         For  Yes  No

LVIP SSGA S&P 500 Index Fund Procter & Gamble Co. PG 742718109 09-Oct-18 Management 2
LVIP SSGA S&P 500 Index Fund
Procter & Gamble Co. PG 742718109 09-Oct-18 Management 3
LVIP SSGA S&P 500 Index Fund Paychex, Inc. PAYX 704326107 11-Oct-18 Management 1a
LVIP SSGA S&P 500 Index Fund Paychex, Inc. PAYX 704326107 11-Oct-18 Management 1b
LVIP SSGA S&P 500 Index Fund Paychex, Inc. PAYX 704326107 11-Oct-18 Management 1c
LVIP SSGA S&P 500 Index Fund Paychex, Inc. PAYX 704326107 11-Oct-18 Management 1d
LVIP SSGA S&P 500 Index Fund Paychex, Inc. PAYX 704326107 11-Oct-18 Management 1e
LVIP SSGA S&P 500 Index Fund Paychex, Inc. PAYX 704326107 11-Oct-18 Management 1f
LVIP SSGA S&P 500 Index Fund Paychex, Inc. PAYX 704326107 11-Oct-18 Management 1g
LVIP SSGA S&P 500 Index Fund Paychex, Inc. PAYX 704326107 11-Oct-18 Management 1h
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director B. Thomas Golisano For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas F. Bonadio For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Joseph G. Doody For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David J.S. Flaschen For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Pamela A. Joseph For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Martin Mucci For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Joseph M. Tucci For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Joseph M. Velli For Yes No

LVIP SSGA S&P 500 Index Fund Paychex, Inc. PAYX 704326107 11-Oct-18 Management 1i
LVIP SSGA S&P 500 Index Fund
Paychex, Inc. PAYX 704326107 11-Oct-18 Management 2
LVIP SSGA S&P 500 Index Fund Paychex, Inc. PAYX 704326107 11-Oct-18 Management 3
LVIP SSGA S&P 500 Index Fund The TJX Cos., Inc. TJX 872540109 22-Oct-18 Management 1
LVIP SSGA S&P 500 Index Fund Parker-Hannifin Corp. PH 701094104 24-Oct-18 Management 1.1
LVIP SSGA S&P 500 Index Fund Parker-Hannifin Corp. PH 701094104 24-Oct-18 Management 1.2
LVIP SSGA S&P 500 Index Fund Parker-Hannifin Corp. PH 701094104 24-Oct-18 Management 1.3
LVIP SSGA S&P 500 Index Fund Parker-Hannifin Corp. PH 701094104 24-Oct-18 Management 1.4
LVIP SSGA S&P 500 Index Fund Parker-Hannifin Corp. PH 701094104 24-Oct-18 Management 1.5
LVIP SSGA S&P 500 Index Fund Parker-Hannifin Corp. PH 701094104 24-Oct-18 Management 1.6
LVIP SSGA S&P 500 Index Fund Elect Director Kara Wilson For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Lee C. Banks For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert G. Bohn For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Linda S. Harty For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kevin A. Lobo For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Candy M. Obourn For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Joseph Scaminace For Yes No

LVIP SSGA S&P 500 Index Fund Parker-Hannifin Corp. PH 701094104 24-Oct-18 Management 1.7
LVIP SSGA S&P 500 Index Fund Parker-Hannifin Corp. PH 701094104 24-Oct-18 Management 1.8
LVIP SSGA S&P 500 Index Fund Parker-Hannifin Corp. PH 701094104 24-Oct-18 Management 1.9
LVIP SSGA S&P 500 Index Fund Parker-Hannifin Corp. PH 701094104 24-Oct-18 Management 1.10
LVIP SSGA S&P 500 Index Fund Parker-Hannifin Corp. PH 701094104 24-Oct-18 Management 2
LVIP SSGA S&P 500 Index Fund
Parker-Hannifin Corp. PH 701094104 24-Oct-18 Management 3
LVIP SSGA S&P 500 Index Fund Parker-Hannifin Corp. PH 701094104 24-Oct-18 Management 4
LVIP SSGA S&P 500 Index Fund Parker-Hannifin Corp. PH 701094104 24-Oct-18 Management 5
LVIP SSGA S&P 500 Index Fund Harris Corp. HRS 413875105 26-Oct-18 Management 1a
LVIP SSGA S&P 500 Index Fund Harris Corp. HRS 413875105 26-Oct-18 Management 1b
LVIP SSGA S&P 500 Index Fund Elect Director Ake Svensson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James R. Verrier For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James L. Wainscott For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas L. Williams For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Provide Proxy Access Right For Yes No
LVIP SSGA S&P 500 Index Fund Amend Code of Regulations For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James F. Albaugh For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Sallie B. Bailey For Yes No

LVIP SSGA S&P 500 Index Fund Harris Corp. HRS 413875105 26-Oct-18 Management 1c Elect Director William M. Brown
LVIP SSGA S&P 500 Index Fund Harris Corp. HRS 413875105 26-Oct-18 Management 1d Elect Director Peter W. Chiarelli
LVIP SSGA S&P 500 Index Fund Harris Corp. HRS 413875105 26-Oct-18 Management 1e Elect Director Thomas A. Dattilo
LVIP SSGA S&P 500 Index Fund Harris Corp. HRS 413875105 26-Oct-18 Management 1f Elect Director Roger B. Fradin
LVIP SSGA S&P 500 Index Fund Harris Corp. HRS 413875105 26-Oct-18 Management 1g Elect Director Lewis Hay, III
LVIP SSGA S&P 500 Index Fund Harris Corp. HRS 413875105 26-Oct-18 Management 1h Elect Director Vyomesh I. Joshi
LVIP SSGA S&P 500 Index Fund Harris Corp. HRS 413875105 26-Oct-18 Management 1i Elect Director Leslie F. Kenne
LVIP SSGA S&P 500 Index Fund Harris Corp. HRS 413875105 26-Oct-18 Management 1j Elect Director Gregory T. Swienton
LVIP SSGA S&P 500 Index Fund Harris Corp. HRS 413875105 26-Oct-18 Management 1k Elect Director Hansel E. Tookes, II
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Harris Corp. HRS 413875105 26-Oct-18 Management 2 Officers' Compensation
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund
For Yes No

LVIP SSGA S&P 500 Index Fund Harris Corp. HRS 413875105 26-Oct-18 Management 3 Ratify Ernst & Young LLP as Auditors
LVIP SSGA S&P 500 Index Fund Cintas Corp. CTAS 172908105 30-Oct-18 Management 1a Elect Director Gerald S. Adolph
LVIP SSGA S&P 500 Index Fund Cintas Corp. CTAS 172908105 30-Oct-18 Management 1b Elect Director John F. Barrett
LVIP SSGA S&P 500 Index Fund Cintas Corp. CTAS 172908105 30-Oct-18 Management 1c Elect Director Melanie W. Barstad
LVIP SSGA S&P 500 Index Fund Cintas Corp. CTAS 172908105 30-Oct-18 Management 1d Elect Director Robert E. Coletti
LVIP SSGA S&P 500 Index Fund Cintas Corp. CTAS 172908105 30-Oct-18 Management 1e Elect Director Scott D. Farmer
LVIP SSGA S&P 500 Index Fund Cintas Corp. CTAS 172908105 30-Oct-18 Management 1f Elect Director James J. Johnson
LVIP SSGA S&P 500 Index Fund Cintas Corp. CTAS 172908105 30-Oct-18 Management 1g Elect Director Joseph Scaminace
LVIP SSGA S&P 500 Index Fund Cintas Corp. CTAS 172908105 30-Oct-18 Management 1h Elect Director Ronald W. Tysoe
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Cintas Corp. CTAS 172908105 30-Oct-18 Management 2 Officers' Compensation
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund
For Yes No


LVIP SSGA S&P 500 Index Fund   Cintas Corp.            CTAS  172908105  30-Oct-18  Management  3
LVIP SSGA S&P 500 Index Fund   Seagate Technology Plc  STX   G7945M107  30-Oct-18  Management  1a
LVIP SSGA S&P 500 Index Fund   Seagate Technology Plc  STX   G7945M107  30-Oct-18  Management  1b
LVIP SSGA S&P 500 Index Fund   Seagate Technology Plc  STX   G7945M107  30-Oct-18  Management  1c
LVIP SSGA S&P 500 Index Fund   Seagate Technology Plc  STX   G7945M107  30-Oct-18  Management  1d
LVIP SSGA S&P 500 Index Fund   Seagate Technology Plc  STX   G7945M107  30-Oct-18  Management  1e
LVIP SSGA S&P 500 Index Fund   Seagate Technology Plc  STX   G7945M107  30-Oct-18  Management  1f
LVIP SSGA S&P 500 Index Fund   Seagate Technology Plc  STX   G7945M107  30-Oct-18  Management  1g
LVIP SSGA S&P 500 Index Fund   Seagate Technology Plc  STX   G7945M107  30-Oct-18  Management  1h
LVIP SSGA S&P 500 Index Fund   Seagate Technology Plc  STX   G7945M107  30-Oct-18  Management  1i
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditors  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director William D. Mosley      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Stephen J. Luczo       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Mark W. Adams          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Judy Bruner            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael R. Cannon      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director William T. Coleman     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jay L. Geldmacher      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Dylan Haggart          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Stephanie Tilenius     For  Yes  No


LVIP SSGA S&P 500 Index Fund   Seagate Technology Plc           STX  G7945M107  30-Oct-18  Management  1j
LVIP SSGA S&P 500 Index Fund
                               Seagate Technology Plc           STX  G7945M107  30-Oct-18  Management  2
LVIP SSGA S&P 500 Index Fund
                               Seagate Technology Plc           STX  G7945M107  30-Oct-18  Management  3
LVIP SSGA S&P 500 Index Fund
                               Seagate Technology Plc           STX  G7945M107  30-Oct-18  Management  4
LVIP SSGA S&P 500 Index Fund
                               Seagate Technology Plc           STX  G7945M107  30-Oct-18  Management  5
LVIP SSGA S&P 500 Index Fund
                               Seagate Technology Plc           STX  G7945M107  30-Oct-18  Management  6
LVIP SSGA S&P 500 Index Fund   Automatic Data Processing, Inc.  ADP  053015103  06-Nov-18  Management  1a
LVIP SSGA S&P 500 Index Fund   Automatic Data Processing, Inc.  ADP  053015103  06-Nov-18  Management  1b
LVIP SSGA S&P 500 Index Fund   Automatic Data Processing, Inc.  ADP  053015103  06-Nov-18  Management  1c
LVIP SSGA S&P 500 Index Fund   Automatic Data Processing, Inc.  ADP  053015103  06-Nov-18  Management  1d
LVIP SSGA S&P 500 Index Fund   Elect Director Edward J. Zander                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Approve Ernst & Young LLP as Auditors and
                               Authorize Board to Fix Their Remuneration      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Authorize Issuance of Equity or Equity-Linked
                               Securities with Preemptive Rights              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Authorize Issuance of Equity or Equity-Linked
                               Securities without Preemptive Rights           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Determine Price Range for Reissuance of
                               Treasury Shares                                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Peter Bisson                    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Richard T. Clark                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Eric C. Fast                    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Linda R. Gooden                 For  Yes  No

LVIP SSGA S&P 500 Index Fund Automatic Data Processing, Inc. ADP 053015103 06-Nov-18 Management 1e
LVIP SSGA S&P 500 Index Fund Automatic Data Processing, Inc. ADP 053015103 06-Nov-18 Management 1f
LVIP SSGA S&P 500 Index Fund Automatic Data Processing, Inc. ADP 053015103 06-Nov-18 Management 1g
LVIP SSGA S&P 500 Index Fund Automatic Data Processing, Inc. ADP 053015103 06-Nov-18 Management 1h
LVIP SSGA S&P 500 Index Fund Automatic Data Processing, Inc. ADP 053015103 06-Nov-18 Management 1i
LVIP SSGA S&P 500 Index Fund Automatic Data Processing, Inc. ADP 053015103 06-Nov-18 Management 1j
LVIP SSGA S&P 500 Index Fund Automatic Data Processing, Inc. ADP 053015103 06-Nov-18 Management 1k
LVIP SSGA S&P 500 Index Fund Automatic Data Processing, Inc. ADP 053015103 06-Nov-18 Management 1l
LVIP SSGA S&P 500 Index Fund
Automatic Data Processing, Inc. ADP 053015103 06-Nov-18 Management 2
LVIP SSGA S&P 500 Index Fund Automatic Data Processing, Inc. ADP 053015103 06-Nov-18 Management 3
LVIP SSGA S&P 500 Index Fund Elect Director Michael P. Gregoire For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director R. Glenn Hubbard For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John P. Jones For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas J. Lynch For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Scott F. Powers For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William J. Ready For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Carlos A. Rodriguez For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Sandra S. Wijnberg For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Approve Omnibus Stock Plan For Yes No

LVIP SSGA S&P 500 Index Fund Automatic Data Processing, Inc. ADP 053015103 06-Nov-18 Management 4
LVIP SSGA S&P 500 Index Fund Coty, Inc. COTY 222070203 06-Nov-18 Management 1.1
LVIP SSGA S&P 500 Index Fund Coty, Inc. COTY 222070203 06-Nov-18 Management 1.2
LVIP SSGA S&P 500 Index Fund Coty, Inc. COTY 222070203 06-Nov-18 Management 1.3
LVIP SSGA S&P 500 Index Fund Coty, Inc. COTY 222070203 06-Nov-18 Management 1.4
LVIP SSGA S&P 500 Index Fund Coty, Inc. COTY 222070203 06-Nov-18 Management 1.5
LVIP SSGA S&P 500 Index Fund Coty, Inc. COTY 222070203 06-Nov-18 Management 1.6
LVIP SSGA S&P 500 Index Fund Coty, Inc. COTY 222070203 06-Nov-18 Management 1.7
LVIP SSGA S&P 500 Index Fund Coty, Inc. COTY 222070203 06-Nov-18 Management 1.8
LVIP SSGA S&P 500 Index Fund Coty, Inc. COTY 222070203 06-Nov-18 Management 1.9
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Lambertus J.H. Becht For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Sabine Chalmers For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Joachim Faber For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Olivier Goudet For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Peter Harf Withhold Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Paul S. Michaels For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Camillo Pane For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Erhard Schoewel For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert Singer For Yes No

LVIP SSGA S&P 500 Index Fund
Coty, Inc. COTY 222070203 06-Nov-18 Management 2
LVIP SSGA S&P 500 Index Fund Coty, Inc. COTY 222070203 06-Nov-18 Management 3
LVIP SSGA S&P 500 Index Fund Lam Research Corp. LRCX 512807108 06-Nov-18 Management 1.1
LVIP SSGA S&P 500 Index Fund Lam Research Corp. LRCX 512807108 06-Nov-18 Management 1.2
LVIP SSGA S&P 500 Index Fund Lam Research Corp. LRCX 512807108 06-Nov-18 Management 1.3
LVIP SSGA S&P 500 Index Fund Lam Research Corp. LRCX 512807108 06-Nov-18 Management 1.4
LVIP SSGA S&P 500 Index Fund Lam Research Corp. LRCX 512807108 06-Nov-18 Management 1.5
LVIP SSGA S&P 500 Index Fund Lam Research Corp. LRCX 512807108 06-Nov-18 Management 1.6
LVIP SSGA S&P 500 Index Fund Lam Research Corp. LRCX 512807108 06-Nov-18 Management 1.7
LVIP SSGA S&P 500 Index Fund Lam Research Corp. LRCX 512807108 06-Nov-18 Management 1.8
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Martin B. Anstice For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Eric K. Brandt For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael R. Cannon For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Youssef A. El-Mansy For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Christine A. Heckart For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Catherine P. Lego For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Stephen G. Newberry For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Abhijit Y. Talwalkar For Yes No

LVIP SSGA S&P 500 Index Fund Lam Research Corp. LRCX 512807108 06-Nov-18 Management 1.9
LVIP SSGA S&P 500 Index Fund
Lam Research Corp. LRCX 512807108 06-Nov-18 Management 2
LVIP SSGA S&P 500 Index Fund Lam Research Corp. LRCX 512807108 06-Nov-18 Management 3
LVIP SSGA S&P 500 Index Fund Lam Research Corp. LRCX 512807108 06-Nov-18 Management 4
LVIP SSGA S&P 500 Index Fund News Corp. NWSA 65249B208 06-Nov-18 Management 1a
LVIP SSGA S&P 500 Index Fund News Corp. NWSA 65249B208 06-Nov-18 Management 1b
LVIP SSGA S&P 500 Index Fund News Corp. NWSA 65249B208 06-Nov-18 Management 1c
LVIP SSGA S&P 500 Index Fund News Corp. NWSA 65249B208 06-Nov-18 Management 1d
LVIP SSGA S&P 500 Index Fund News Corp. NWSA 65249B208 06-Nov-18 Management 1e
LVIP SSGA S&P 500 Index Fund News Corp. NWSA 65249B208 06-Nov-18 Management 1f
LVIP SSGA S&P 500 Index Fund Elect Director Lih Shyng (Rick L.) Tsai For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director K. Rupert Murdoch Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Lachlan K. Murdoch Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Robert J. Thomson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kelly Ayotte For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jose Maria Aznar Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Natalie Bancroft For Yes No

LVIP SSGA S&P 500 Index Fund News Corp. NWSA 65249B208 06-Nov-18 Management 1g
LVIP SSGA S&P 500 Index Fund News Corp. NWSA 65249B208 06-Nov-18 Management 1h
LVIP SSGA S&P 500 Index Fund News Corp. NWSA 65249B208 06-Nov-18 Management 1i
LVIP SSGA S&P 500 Index Fund News Corp. NWSA 65249B208 06-Nov-18 Management 1j
LVIP SSGA S&P 500 Index Fund News Corp. NWSA 65249B208 06-Nov-18 Management 1k
LVIP SSGA S&P 500 Index Fund News Corp. NWSA 65249B208 06-Nov-18 Management 2
LVIP SSGA S&P 500 Index Fund
News Corp. NWSA 65249B208 06-Nov-18 Management 3
LVIP SSGA S&P 500 Index Fund Cardinal Health, Inc. CAH 14149Y108 07-Nov-18 Management 1.1
LVIP SSGA S&P 500 Index Fund Cardinal Health, Inc. CAH 14149Y108 07-Nov-18 Management 1.2
LVIP SSGA S&P 500 Index Fund Cardinal Health, Inc. CAH 14149Y108 07-Nov-18 Management 1.3
LVIP SSGA S&P 500 Index Fund Elect Director Peter L. Barnes Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Joel I. Klein Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director James R. Murdoch Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Ana Paula Pessoa For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Masroor Siddiqui For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Colleen F. Arnold For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Carrie S. Cox For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Calvin Darden For Yes No

LVIP SSGA S&P 500 Index Fund Cardinal Health, Inc. CAH 14149Y108 07-Nov-18 Management 1.4
LVIP SSGA S&P 500 Index Fund Cardinal Health, Inc. CAH 14149Y108 07-Nov-18 Management 1.5
LVIP SSGA S&P 500 Index Fund Cardinal Health, Inc. CAH 14149Y108 07-Nov-18 Management 1.6
LVIP SSGA S&P 500 Index Fund Cardinal Health, Inc. CAH 14149Y108 07-Nov-18 Management 1.7
LVIP SSGA S&P 500 Index Fund Cardinal Health, Inc. CAH 14149Y108 07-Nov-18 Management 1.8
LVIP SSGA S&P 500 Index Fund Cardinal Health, Inc. CAH 14149Y108 07-Nov-18 Management 1.9
LVIP SSGA S&P 500 Index Fund Cardinal Health, Inc. CAH 14149Y108 07-Nov-18 Management 2
LVIP SSGA S&P 500 Index Fund
Cardinal Health, Inc. CAH 14149Y108 07-Nov-18 Management 3
LVIP SSGA S&P 500 Index Fund

Cardinal Health, Inc. CAH 14149Y108 07-Nov-18 Share Holder 4
LVIP SSGA S&P 500 Index Fund
Cardinal Health, Inc. CAH 14149Y108 07-Nov-18 Share Holder 5
LVIP SSGA S&P 500 Index Fund Elect Director Bruce L. Downey For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Patricia A. Hemingway Hall For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Akhil Johri For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael C. Kaufmann For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gregory B. Kenny For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Nancy Killefer For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Policy to Not Exclude Legal and Compliance
Costs for Purposes of Determining Executive
Compensation Against Yes No
LVIP SSGA S&P 500 Index Fund Reduce Ownership Threshold for Shareholders to
Call Special Meeting Against Yes No

LVIP SSGA S&P 500 Index Fund KLA-Tencor Corp. KLAC 482480100 07-Nov-18 Management 1.1
LVIP SSGA S&P 500 Index Fund KLA-Tencor Corp. KLAC 482480100 07-Nov-18 Management 1.2
LVIP SSGA S&P 500 Index Fund KLA-Tencor Corp. KLAC 482480100 07-Nov-18 Management 1.3
LVIP SSGA S&P 500 Index Fund KLA-Tencor Corp. KLAC 482480100 07-Nov-18 Management 1.4
LVIP SSGA S&P 500 Index Fund KLA-Tencor Corp. KLAC 482480100 07-Nov-18 Management 1.5
LVIP SSGA S&P 500 Index Fund KLA-Tencor Corp. KLAC 482480100 07-Nov-18 Management 1.6
LVIP SSGA S&P 500 Index Fund KLA-Tencor Corp. KLAC 482480100 07-Nov-18 Management 1.7
LVIP SSGA S&P 500 Index Fund KLA-Tencor Corp. KLAC 482480100 07-Nov-18 Management 1.8
LVIP SSGA S&P 500 Index Fund KLA-Tencor Corp. KLAC 482480100 07-Nov-18 Management 1.9
LVIP SSGA S&P 500 Index Fund KLA-Tencor Corp. KLAC 482480100 07-Nov-18 Management 1.10
LVIP SSGA S&P 500 Index Fund Elect Director Edward W. Barnholt For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert M. Calderoni For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John T. Dickson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Emiko Higashi For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kevin J. Kennedy For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gary B. Moore For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kiran M. Patel For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ana G. Pinczuk For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert A. Rango For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Richard P. Wallace For Yes No

LVIP SSGA S&P 500 Index Fund KLA-Tencor Corp. KLAC 482480100 07-Nov-18 Management 2
LVIP SSGA S&P 500 Index Fund
KLA-Tencor Corp. KLAC 482480100 07-Nov-18 Management 3
LVIP SSGA S&P 500 Index Fund KLA-Tencor Corp. KLAC 482480100 07-Nov-18 Management 4
LVIP SSGA S&P 500 Index Fund Western Digital Corp. WDC 958102105 07-Nov-18 Management 1a
LVIP SSGA S&P 500 Index Fund Western Digital Corp. WDC 958102105 07-Nov-18 Management 1b
LVIP SSGA S&P 500 Index Fund Western Digital Corp. WDC 958102105 07-Nov-18 Management 1c
LVIP SSGA S&P 500 Index Fund Western Digital Corp. WDC 958102105 07-Nov-18 Management 1d
LVIP SSGA S&P 500 Index Fund Western Digital Corp. WDC 958102105 07-Nov-18 Management 1e
LVIP SSGA S&P 500 Index Fund Western Digital Corp. WDC 958102105 07-Nov-18 Management 1f
LVIP SSGA S&P 500 Index Fund Western Digital Corp. WDC 958102105 07-Nov-18 Management 1g
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Martin I. Cole For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kathleen A. Cote For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Henry T. DeNero For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Tunc Doluca For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael D. Lambert For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Len J. Lauer For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Matthew E. Massengill For Yes No

LVIP SSGA S&P 500 Index Fund Western Digital Corp. WDC 958102105 07-Nov-18 Management 1h
LVIP SSGA S&P 500 Index Fund Western Digital Corp. WDC 958102105 07-Nov-18 Management 1i
LVIP SSGA S&P 500 Index Fund
Western Digital Corp. WDC 958102105 07-Nov-18 Management 2
LVIP SSGA S&P 500 Index Fund Western Digital Corp. WDC 958102105 07-Nov-18 Management 3
LVIP SSGA S&P 500 Index Fund Western Digital Corp. WDC 958102105 07-Nov-18 Management 4
LVIP SSGA S&P 500 Index Fund Western Digital Corp. WDC 958102105 07-Nov-18 Management 5
LVIP SSGA S&P 500 Index Fund Broadridge Financial Solutions, Inc. BR 11133T103 08-Nov-18 Management 1a
LVIP SSGA S&P 500 Index Fund Broadridge Financial Solutions, Inc. BR 11133T103 08-Nov-18 Management 1b
LVIP SSGA S&P 500 Index Fund Broadridge Financial Solutions, Inc. BR 11133T103 08-Nov-18 Management 1c
LVIP SSGA S&P 500 Index Fund Broadridge Financial Solutions, Inc. BR 11133T103 08-Nov-18 Management 1d
LVIP SSGA S&P 500 Index Fund Elect Director Stephen D. Milligan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Paula A. Price For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA S&P 500 Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Leslie A. Brun For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Pamela L. Carter For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Richard J. Daly For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert N. Duelks For Yes No

LVIP SSGA S&P 500 Index Fund Broadridge Financial Solutions, Inc. BR 11133T103 08-Nov-18 Management 1e
LVIP SSGA S&P 500 Index Fund Broadridge Financial Solutions, Inc. BR 11133T103 08-Nov-18 Management 1f
LVIP SSGA S&P 500 Index Fund Broadridge Financial Solutions, Inc. BR 11133T103 08-Nov-18 Management 1g
LVIP SSGA S&P 500 Index Fund Broadridge Financial Solutions, Inc. BR 11133T103 08-Nov-18 Management 1h
LVIP SSGA S&P 500 Index Fund Broadridge Financial Solutions, Inc. BR 11133T103 08-Nov-18 Management 1i
LVIP SSGA S&P 500 Index Fund
Broadridge Financial Solutions, Inc. BR 11133T103 08-Nov-18 Management 2
LVIP SSGA S&P 500 Index Fund Broadridge Financial Solutions, Inc. BR 11133T103 08-Nov-18 Management 3
LVIP SSGA S&P 500 Index Fund Broadridge Financial Solutions, Inc. BR 11133T103 08-Nov-18 Management 4
LVIP SSGA S&P 500 Index Fund Tapestry, Inc. TPR 876030107 08-Nov-18 Management 1a
LVIP SSGA S&P 500 Index Fund Tapestry, Inc. TPR 876030107 08-Nov-18 Management 1b
LVIP SSGA S&P 500 Index Fund Elect Director Brett A. Keller For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Stuart R. Levine For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Maura A. Markus For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas J. Perna For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Alan J. Weber For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Darrell Cavens For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David Denton For Yes No

LVIP SSGA S&P 500 Index Fund Tapestry, Inc. TPR 876030107 08-Nov-18 Management 1c
LVIP SSGA S&P 500 Index Fund Tapestry, Inc. TPR 876030107 08-Nov-18 Management 1d
LVIP SSGA S&P 500 Index Fund Tapestry, Inc. TPR 876030107 08-Nov-18 Management 1e
LVIP SSGA S&P 500 Index Fund Tapestry, Inc. TPR 876030107 08-Nov-18 Management 1f
LVIP SSGA S&P 500 Index Fund Tapestry, Inc. TPR 876030107 08-Nov-18 Management 1g
LVIP SSGA S&P 500 Index Fund Tapestry, Inc. TPR 876030107 08-Nov-18 Management 1h
LVIP SSGA S&P 500 Index Fund Tapestry, Inc. TPR 876030107 08-Nov-18 Management 1i
LVIP SSGA S&P 500 Index Fund Tapestry, Inc. TPR 876030107 08-Nov-18 Management 1j
LVIP SSGA S&P 500 Index Fund Tapestry, Inc. TPR 876030107 08-Nov-18 Management 2
LVIP SSGA S&P 500 Index Fund
Tapestry, Inc. TPR 876030107 08-Nov-18 Management 3
LVIP SSGA S&P 500 Index Fund Elect Director Anne Gates For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Andrea Guerra For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Susan Kropf For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Annabelle Yu Long For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Victor Luis For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ivan Menezes For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William Nuti Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Jide Zeitlin For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA S&P 500 Index Fund Tapestry, Inc. TPR 876030107 08-Nov-18 Management 4
LVIP SSGA S&P 500 Index Fund The Estee Lauder Companies, Inc. EL 518439104 13-Nov-18 Management 1.1
LVIP SSGA S&P 500 Index Fund The Estee Lauder Companies, Inc. EL 518439104 13-Nov-18 Management 1.2
LVIP SSGA S&P 500 Index Fund The Estee Lauder Companies, Inc. EL 518439104 13-Nov-18 Management 1.3
LVIP SSGA S&P 500 Index Fund The Estee Lauder Companies, Inc. EL 518439104 13-Nov-18 Management 1.4
LVIP SSGA S&P 500 Index Fund The Estee Lauder Companies, Inc. EL 518439104 13-Nov-18 Management 1.5
LVIP SSGA S&P 500 Index Fund The Estee Lauder Companies, Inc. EL 518439104 13-Nov-18 Management 2
LVIP SSGA S&P 500 Index Fund
The Estee Lauder Companies, Inc. EL 518439104 13-Nov-18 Management 3
LVIP SSGA S&P 500 Index Fund Oracle Corp. ORCL 68389X105 14-Nov-18 Management 1.1
LVIP SSGA S&P 500 Index Fund Oracle Corp. ORCL 68389X105 14-Nov-18 Management 1.2
LVIP SSGA S&P 500 Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Rose Marie Bravo For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Paul J. Fribourg For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Irvine O. Hockaday, Jr. Withhold Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Jennifer Hyman For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Barry S. Sternlicht Withhold Yes Yes
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Jeffrey S. Berg Withhold Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Michael J. Boskin Withhold Yes Yes

LVIP SSGA S&P 500 Index Fund Oracle Corp. ORCL 68389X105 14-Nov-18 Management 1.3 Elect Director Safra A. Catz
LVIP SSGA S&P 500 Index Fund Oracle Corp. ORCL 68389X105 14-Nov-18 Management 1.4 Elect Director Bruce R. Chizen
LVIP SSGA S&P 500 Index Fund Oracle Corp. ORCL 68389X105 14-Nov-18 Management 1.5 Elect Director George H. Conrades
LVIP SSGA S&P 500 Index Fund Oracle Corp. ORCL 68389X105 14-Nov-18 Management 1.6 Elect Director Lawrence J. Ellison
LVIP SSGA S&P 500 Index Fund Oracle Corp. ORCL 68389X105 14-Nov-18 Management 1.7 Elect Director Hector Garcia-Molina
LVIP SSGA S&P 500 Index Fund Oracle Corp. ORCL 68389X105 14-Nov-18 Management 1.8 Elect Director Jeffrey O. Henley
LVIP SSGA S&P 500 Index Fund Oracle Corp. ORCL 68389X105 14-Nov-18 Management 1.9 Elect Director Mark V. Hurd
LVIP SSGA S&P 500 Index Fund Oracle Corp. ORCL 68389X105 14-Nov-18 Management 1.10 Elect Director Renee J. James
LVIP SSGA S&P 500 Index Fund Oracle Corp. ORCL 68389X105 14-Nov-18 Management 1.11 Elect Director Charles W. Moorman, IV
LVIP SSGA S&P 500 Index Fund Oracle Corp. ORCL 68389X105 14-Nov-18 Management 1.12 Elect Director Leon E. Panetta
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund Withhold Yes Yes
LVIP SSGA S&P 500 Index Fund Withhold Yes Yes
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund Withhold Yes Yes

LVIP SSGA S&P 500 Index Fund Oracle Corp. ORCL 68389X105 14-Nov-18 Management 1.13
LVIP SSGA S&P 500 Index Fund Oracle Corp. ORCL 68389X105 14-Nov-18 Management 1.14
LVIP SSGA S&P 500 Index Fund
Oracle Corp. ORCL 68389X105 14-Nov-18 Management 2
LVIP SSGA S&P 500 Index Fund Oracle Corp. ORCL 68389X105 14-Nov-18 Management 3
LVIP SSGA S&P 500 Index Fund Oracle Corp. ORCL 68389X105 14-Nov-18 Share Holder 4
LVIP SSGA S&P 500 Index Fund Oracle Corp. ORCL 68389X105 14-Nov-18 Share Holder 5
LVIP SSGA S&P 500 Index Fund Oracle Corp. ORCL 68389X105 14-Nov-18 Share Holder 6
LVIP SSGA S&P 500 Index Fund Oracle Corp. ORCL 68389X105 14-Nov-18 Share Holder 7
LVIP SSGA S&P 500 Index Fund The Clorox Co. CLX 189054109 14-Nov-18 Management 1.1
LVIP SSGA S&P 500 Index Fund The Clorox Co. CLX 189054109 14-Nov-18 Management 1.2
LVIP SSGA S&P 500 Index Fund Elect Director William G. Parrett For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Naomi O. Seligman Withhold Yes Yes
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Report on Gender Pay Gap For Yes Yes
LVIP SSGA S&P 500 Index Fund Report on Political Contributions Against Yes No
LVIP SSGA S&P 500 Index Fund Report on Lobbying Payments and Policy Abstain Yes Yes
LVIP SSGA S&P 500 Index Fund Require Independent Board Chairman For Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Amy Banse For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Richard H. Carmona For Yes No

LVIP SSGA S&P 500 Index Fund The Clorox Co. CLX 189054109 14-Nov-18 Management 1.3
LVIP SSGA S&P 500 Index Fund The Clorox Co. CLX 189054109 14-Nov-18 Management 1.4
LVIP SSGA S&P 500 Index Fund The Clorox Co. CLX 189054109 14-Nov-18 Management 1.5
LVIP SSGA S&P 500 Index Fund The Clorox Co. CLX 189054109 14-Nov-18 Management 1.6
LVIP SSGA S&P 500 Index Fund The Clorox Co. CLX 189054109 14-Nov-18 Management 1.7
LVIP SSGA S&P 500 Index Fund The Clorox Co. CLX 189054109 14-Nov-18 Management 1.8
LVIP SSGA S&P 500 Index Fund The Clorox Co. CLX 189054109 14-Nov-18 Management 1.9
LVIP SSGA S&P 500 Index Fund The Clorox Co. CLX 189054109 14-Nov-18 Management 1.10
LVIP SSGA S&P 500 Index Fund The Clorox Co. CLX 189054109 14-Nov-18 Management 1.11
LVIP SSGA S&P 500 Index Fund The Clorox Co. CLX 189054109 14-Nov-18 Management 1.12
LVIP SSGA S&P 500 Index Fund Elect Director Benno Dorer For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Spencer C. Fleischer For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Esther Lee For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director A.D. David Mackay For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert W. Matschullat For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Matthew J. Shattock For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Pamela Thomas-Graham For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Carolyn M. Ticknor For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Russell J. Weiner For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Christopher J. Williams For Yes No

LVIP SSGA S&P 500 Index Fund
The Clorox Co. CLX 189054109 14-Nov-18 Management 2
LVIP SSGA S&P 500 Index Fund The Clorox Co. CLX 189054109 14-Nov-18 Management 3
LVIP SSGA S&P 500 Index Fund
The Clorox Co. CLX 189054109 14-Nov-18 Management 4
LVIP SSGA S&P 500 Index Fund Twenty-First Century Fox, Inc. FOXA 90130A200 14-Nov-18 Management 1a
LVIP SSGA S&P 500 Index Fund Twenty-First Century Fox, Inc. FOXA 90130A200 14-Nov-18 Management 1b
LVIP SSGA S&P 500 Index Fund Twenty-First Century Fox, Inc. FOXA 90130A200 14-Nov-18 Management 1c
LVIP SSGA S&P 500 Index Fund Twenty-First Century Fox, Inc. FOXA 90130A200 14-Nov-18 Management 1d
LVIP SSGA S&P 500 Index Fund Twenty-First Century Fox, Inc. FOXA 90130A200 14-Nov-18 Management 1e
LVIP SSGA S&P 500 Index Fund Twenty-First Century Fox, Inc. FOXA 90130A200 14-Nov-18 Management 1f
LVIP SSGA S&P 500 Index Fund Twenty-First Century Fox, Inc. FOXA 90130A200 14-Nov-18 Management 1g
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Eliminate Supermajority Vote Requirement to
Approve Certain Business Combinations For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director K. Rupert Murdoch AC Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Lachlan K. Murdoch Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Delphine Arnault For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James W. Breyer For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Chase Carey Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director David F. DeVoe Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Roderick I. Eddington Against Yes Yes

LVIP SSGA S&P 500 Index Fund Twenty-First Century Fox, Inc. FOXA 90130A200 14-Nov-18 Management 1h
LVIP SSGA S&P 500 Index Fund Twenty-First Century Fox, Inc. FOXA 90130A200 14-Nov-18 Management 1i
LVIP SSGA S&P 500 Index Fund Twenty-First Century Fox, Inc. FOXA 90130A200 14-Nov-18 Management 1j
LVIP SSGA S&P 500 Index Fund Twenty-First Century Fox, Inc. FOXA 90130A200 14-Nov-18 Management 1k
LVIP SSGA S&P 500 Index Fund Twenty-First Century Fox, Inc. FOXA 90130A200 14-Nov-18 Management 2
LVIP SSGA S&P 500 Index Fund
Twenty-First Century Fox, Inc. FOXA 90130A200 14-Nov-18 Management 3
LVIP SSGA S&P 500 Index Fund
Twenty-First Century Fox, Inc. FOXA 90130A200 14-Nov-18 Share Holder 4
LVIP SSGA S&P 500 Index Fund ResMed, Inc. RMD 761152107 15-Nov-18 Management 1a
LVIP SSGA S&P 500 Index Fund ResMed, Inc. RMD 761152107 15-Nov-18 Management 1b
LVIP SSGA S&P 500 Index Fund ResMed, Inc. RMD 761152107 15-Nov-18 Management 1c
LVIP SSGA S&P 500 Index Fund Elect Director James R. Murdoch For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jacques Nasser AC For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert S. Silberman For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Tidjane Thiam Against Yes Yes
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA S&P 500 Index Fund Approve Recapitalization Plan for all Stock to
Have One-vote per Share For Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Peter Farrell Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Harjit Gill For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ron Taylor For Yes No


LVIP SSGA S&P 500 Index Fund   ResMed, Inc.  RMD  761152107  15-Nov-18  Management  2
LVIP SSGA S&P 500 Index Fund   ResMed, Inc.  RMD  761152107  15-Nov-18  Management  3
LVIP SSGA S&P 500 Index Fund
                               ResMed, Inc.  RMD  761152107  15-Nov-18  Management  4
LVIP SSGA S&P 500 Index Fund   Sysco Corp.   SYY  871829107  16-Nov-18  Management  1a
LVIP SSGA S&P 500 Index Fund   Sysco Corp.   SYY  871829107  16-Nov-18  Management  1b
LVIP SSGA S&P 500 Index Fund   Sysco Corp.   SYY  871829107  16-Nov-18  Management  1c
LVIP SSGA S&P 500 Index Fund   Sysco Corp.   SYY  871829107  16-Nov-18  Management  1d
LVIP SSGA S&P 500 Index Fund   Sysco Corp.   SYY  871829107  16-Nov-18  Management  1e
LVIP SSGA S&P 500 Index Fund   Sysco Corp.   SYY  871829107  16-Nov-18  Management  1f
LVIP SSGA S&P 500 Index Fund   Sysco Corp.   SYY  871829107  16-Nov-18  Management  1g
LVIP SSGA S&P 500 Index Fund   Ratify KPMG LLP as Auditors                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Amend Qualified Employee Stock Purchase Plan  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Thomas L. Bene                 For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Daniel J. Brutto               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John M. Cassaday               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Joshua D. Frank                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Larry C. Glasscock             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Bradley M. Halverson           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John M. Hinshaw                For  Yes  No

LVIP SSGA S&P 500 Index Fund Sysco Corp. SYY 871829107 16-Nov-18 Management 1h
LVIP SSGA S&P 500 Index Fund Sysco Corp. SYY 871829107 16-Nov-18 Management 1i
LVIP SSGA S&P 500 Index Fund Sysco Corp. SYY 871829107 16-Nov-18 Management 1j
LVIP SSGA S&P 500 Index Fund Sysco Corp. SYY 871829107 16-Nov-18 Management 1k
LVIP SSGA S&P 500 Index Fund Sysco Corp. SYY 871829107 16-Nov-18 Management 1l
LVIP SSGA S&P 500 Index Fund Sysco Corp. SYY 871829107 16-Nov-18 Management 2
LVIP SSGA S&P 500 Index Fund
Sysco Corp. SYY 871829107 16-Nov-18 Management 3
LVIP SSGA S&P 500 Index Fund Sysco Corp. SYY 871829107 16-Nov-18 Management 4
LVIP SSGA S&P 500 Index Fund
Sysco Corp. SYY 871829107 16-Nov-18 Share Holder 5
LVIP SSGA S&P 500 Index Fund Microsoft Corp. MSFT 594918104 28-Nov-18 Management 1.1
LVIP SSGA S&P 500 Index Fund Elect Director Hans-Joachim Koerber For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Nancy S. Newcomb For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Nelson Peltz For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Edward D. Shirley For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Sheila G. Talton For Yes No
LVIP SSGA S&P 500 Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Limit Accelerated Vesting of Equity Awards
Upon a Change in Control Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William H. Gates, III For Yes No

LVIP SSGA S&P 500 Index Fund Microsoft Corp. MSFT 594918104 28-Nov-18 Management 1.2 Elect Director Reid G. Hoffman
LVIP SSGA S&P 500 Index Fund Microsoft Corp. MSFT 594918104 28-Nov-18 Management 1.3 Elect Director Hugh F. Johnston
LVIP SSGA S&P 500 Index Fund Microsoft Corp. MSFT 594918104 28-Nov-18 Management 1.4 Elect Director Teri L. List-Stoll
LVIP SSGA S&P 500 Index Fund Microsoft Corp. MSFT 594918104 28-Nov-18 Management 1.5 Elect Director Satya Nadella
LVIP SSGA S&P 500 Index Fund Microsoft Corp. MSFT 594918104 28-Nov-18 Management 1.6 Elect Director Charles H. Noski
LVIP SSGA S&P 500 Index Fund Microsoft Corp. MSFT 594918104 28-Nov-18 Management 1.7 Elect Director Helmut Panke
LVIP SSGA S&P 500 Index Fund Microsoft Corp. MSFT 594918104 28-Nov-18 Management 1.8 Elect Director Sandra E. Peterson
LVIP SSGA S&P 500 Index Fund Microsoft Corp. MSFT 594918104 28-Nov-18 Management 1.9 Elect Director Penny S. Pritzker
LVIP SSGA S&P 500 Index Fund Microsoft Corp. MSFT 594918104 28-Nov-18 Management 1.10 Elect Director Charles W. Scharf
LVIP SSGA S&P 500 Index Fund Microsoft Corp. MSFT 594918104 28-Nov-18 Management 1.11 Elect Director Arne M. Sorenson
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No

LVIP SSGA S&P 500 Index Fund Microsoft Corp. MSFT 594918104 28-Nov-18 Management 1.12
LVIP SSGA S&P 500 Index Fund Microsoft Corp. MSFT 594918104 28-Nov-18 Management 1.13
LVIP SSGA S&P 500 Index Fund Microsoft Corp. MSFT 594918104 28-Nov-18 Management 1.14
LVIP SSGA S&P 500 Index Fund
Microsoft Corp. MSFT 594918104 28-Nov-18 Management 2
LVIP SSGA S&P 500 Index Fund Microsoft Corp. MSFT 594918104 28-Nov-18 Management 3
LVIP SSGA S&P 500 Index Fund Campbell Soup Co. CPB 134429109 29-Nov-18 Management 1.1
LVIP SSGA S&P 500 Index Fund Campbell Soup Co. CPB 134429109 29-Nov-18 Management 1.2
LVIP SSGA S&P 500 Index Fund Campbell Soup Co. CPB 134429109 29-Nov-18 Management 1.3
LVIP SSGA S&P 500 Index Fund Campbell Soup Co. CPB 134429109 29-Nov-18 Management 1.4
LVIP SSGA S&P 500 Index Fund Campbell Soup Co. CPB 134429109 29-Nov-18 Management 1.5
LVIP SSGA S&P 500 Index Fund Elect Director John W. Stanton For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John W. Thompson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Padmasree Warrior For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Fabiola R. Arredondo For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Howard M. Averill For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Bennett Dorrance For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Maria Teresa (Tessa) Hilado For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Randall W. Larrimore For Yes No

LVIP SSGA S&P 500 Index Fund Campbell Soup Co. CPB 134429109 29-Nov-18 Management 1.6
LVIP SSGA S&P 500 Index Fund Campbell Soup Co. CPB 134429109 29-Nov-18 Management 1.7
LVIP SSGA S&P 500 Index Fund Campbell Soup Co. CPB 134429109 29-Nov-18 Management 1.8
LVIP SSGA S&P 500 Index Fund Campbell Soup Co. CPB 134429109 29-Nov-18 Management 1.9
LVIP SSGA S&P 500 Index Fund Campbell Soup Co. CPB 134429109 29-Nov-18 Management 1.10
LVIP SSGA S&P 500 Index Fund Campbell Soup Co. CPB 134429109 29-Nov-18 Management 1.11
LVIP SSGA S&P 500 Index Fund Campbell Soup Co. CPB 134429109 29-Nov-18 Management 1.12
LVIP SSGA S&P 500 Index Fund Campbell Soup Co. CPB 134429109 29-Nov-18 Management 2
LVIP SSGA S&P 500 Index Fund
Campbell Soup Co. CPB 134429109 29-Nov-18 Management 3
LVIP SSGA S&P 500 Index Fund Campbell Soup Co. CPB 134429109 29-Nov-18 Share Holder 1.1
LVIP SSGA S&P 500 Index Fund Elect Director Marc B. Lautenbach For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mary Alice Dorrance Malone For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Sara Mathew For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Keith R. McLoughlin For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Nick Shreiber For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Archbold D. van Beuren For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Les C. Vinney For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Sarah Hofstetter Do Not Vote Yes No

LVIP SSGA S&P 500 Index Fund Campbell Soup Co. CPB 134429109 29-Nov-18 Share Holder 1.2
LVIP SSGA S&P 500 Index Fund Campbell Soup Co. CPB 134429109 29-Nov-18 Share Holder 1.3
LVIP SSGA S&P 500 Index Fund Campbell Soup Co. CPB 134429109 29-Nov-18 Share Holder 1.4
LVIP SSGA S&P 500 Index Fund Campbell Soup Co. CPB 134429109 29-Nov-18 Share Holder 1.5
LVIP SSGA S&P 500 Index Fund Campbell Soup Co. CPB 134429109 29-Nov-18 Share Holder 1.6
LVIP SSGA S&P 500 Index Fund Campbell Soup Co. CPB 134429109 29-Nov-18 Share Holder 1.7
LVIP SSGA S&P 500 Index Fund
Campbell Soup Co. CPB 134429109 29-Nov-18 Share Holder 1.8
LVIP SSGA S&P 500 Index Fund Campbell Soup Co. CPB 134429109 29-Nov-18 Share Holder 1.9
LVIP SSGA S&P 500 Index Fund Campbell Soup Co. CPB 134429109 29-Nov-18 Share Holder 1.10
LVIP SSGA S&P 500 Index Fund Campbell Soup Co. CPB 134429109 29-Nov-18 Share Holder 1.11
LVIP SSGA S&P 500 Index Fund Elect Director Munib Islam Do Not Vote Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Bozoma Saint John Do Not Vote Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kurt T. Schmidt Do Not Vote Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William D. Toler Do Not Vote Yes No
LVIP SSGA S&P 500 Index Fund Management Nominee Fabiola R. Arredondo Do Not Vote Yes No
LVIP SSGA S&P 500 Index Fund Management Nominee Howard M. Averill Do Not Vote Yes No
LVIP SSGA S&P 500 Index Fund Management Nominee Maria Teresa (Tessa)
Hilado Do Not Vote Yes No
LVIP SSGA S&P 500 Index Fund Management Nominee Marc B. Lautenbach Do Not Vote Yes No
LVIP SSGA S&P 500 Index Fund Management Nominee Sara Mathew Do Not Vote Yes No
LVIP SSGA S&P 500 Index Fund Management Nominee Keith R. McLoughlin Do Not Vote Yes No

LVIP SSGA S&P 500 Index Fund Campbell Soup Co. CPB 134429109 29-Nov-18 Share Holder 1.12
LVIP SSGA S&P 500 Index Fund Campbell Soup Co. CPB 134429109 29-Nov-18 Management 2
LVIP SSGA S&P 500 Index Fund
Campbell Soup Co. CPB 134429109 29-Nov-18 Management 3
LVIP SSGA S&P 500 Index Fund
CME Group, Inc. CME 12572Q105 29-Nov-18 Management 1
LVIP SSGA S&P 500 Index Fund Symantec Corp. SYMC 871503108 03-Dec-18 Management 1a
LVIP SSGA S&P 500 Index Fund Symantec Corp. SYMC 871503108 03-Dec-18 Management 1b
LVIP SSGA S&P 500 Index Fund Symantec Corp. SYMC 871503108 03-Dec-18 Management 1c
LVIP SSGA S&P 500 Index Fund Symantec Corp. SYMC 871503108 03-Dec-18 Management 1d
LVIP SSGA S&P 500 Index Fund Symantec Corp. SYMC 871503108 03-Dec-18 Management 1e
LVIP SSGA S&P 500 Index Fund Symantec Corp. SYMC 871503108 03-Dec-18 Management 1f
LVIP SSGA S&P 500 Index Fund Management Nominee Archbold D. van Beuren Do Not Vote Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors Do Not Vote Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Do Not Vote Yes No
LVIP SSGA S&P 500 Index Fund Eliminate All or Some of the Class B Election
Rights For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gregory S. Clark For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Frank E. Dangeard For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Peter A. Feld For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Dale L. Fuller For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kenneth Y. Hao For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David W. Humphrey For Yes No


LVIP SSGA S&P 500 Index Fund   Symantec Corp.  SYMC  871503108  03-Dec-18  Management  1g
LVIP SSGA S&P 500 Index Fund   Symantec Corp.  SYMC  871503108  03-Dec-18  Management  1h
LVIP SSGA S&P 500 Index Fund   Symantec Corp.  SYMC  871503108  03-Dec-18  Management  1i
LVIP SSGA S&P 500 Index Fund   Symantec Corp.  SYMC  871503108  03-Dec-18  Management  1j
LVIP SSGA S&P 500 Index Fund   Symantec Corp.  SYMC  871503108  03-Dec-18  Management  1k
LVIP SSGA S&P 500 Index Fund   Symantec Corp.  SYMC  871503108  03-Dec-18  Management  2
LVIP SSGA S&P 500 Index Fund   Symantec Corp.  SYMC  871503108  03-Dec-18  Management  3
LVIP SSGA S&P 500 Index Fund   Symantec Corp.  SYMC  871503108  03-Dec-18  Management  4
LVIP SSGA S&P 500 Index Fund
                               Symantec Corp.  SYMC  871503108  03-Dec-18  Management  5
LVIP SSGA S&P 500 Index Fund   Medtronic Plc   MDT   G5960L103  07-Dec-18  Management  1
LVIP SSGA S&P 500 Index Fund   Elect Director David L. Mahoney               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Anita M. Sands                 For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Daniel H. Schulman             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director V. Paul Unruh                  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Suzanne M. Vautrinot           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify KPMG LLP as Auditors                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Amend Omnibus Stock Plan                      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Amend Qualified Employee Stock Purchase Plan  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Richard H. Anderson            For  Yes  No


LVIP SSGA S&P 500 Index Fund   Medtronic Plc  MDT  G5960L103  07-Dec-18  Management  1b
LVIP SSGA S&P 500 Index Fund   Medtronic Plc  MDT  G5960L103  07-Dec-18  Management  1c
LVIP SSGA S&P 500 Index Fund   Medtronic Plc  MDT  G5960L103  07-Dec-18  Management  1d
LVIP SSGA S&P 500 Index Fund   Medtronic Plc  MDT  G5960L103  07-Dec-18  Management  1e
LVIP SSGA S&P 500 Index Fund   Medtronic Plc  MDT  G5960L103  07-Dec-18  Management  1f
LVIP SSGA S&P 500 Index Fund   Medtronic Plc  MDT  G5960L103  07-Dec-18  Management  1g
LVIP SSGA S&P 500 Index Fund   Medtronic Plc  MDT  G5960L103  07-Dec-18  Management  1h
LVIP SSGA S&P 500 Index Fund   Medtronic Plc  MDT  G5960L103  07-Dec-18  Management  1i
LVIP SSGA S&P 500 Index Fund   Medtronic Plc  MDT  G5960L103  07-Dec-18  Management  1j
LVIP SSGA S&P 500 Index Fund

                               Medtronic Plc  MDT  G5960L103  07-Dec-18  Management  2
LVIP SSGA S&P 500 Index Fund   Elect Director Craig Arnold                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Scott C. Donnelly           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Randall J. Hogan, III       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Omar Ishrak                 For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael O. Leavitt          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director James T. Lenehan            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Elizabeth G. Nabel          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Denise M. O'Leary           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Kendall J. Powell           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Approve PricewaterhouseCoopers LLP as
                               Auditors and Authorize Board to Fix Their
                               Remuneration                               For  Yes  No

LVIP SSGA S&P 500 Index Fund
Medtronic Plc MDT G5960L103 07-Dec-18 Management 3
LVIP SSGA S&P 500 Index Fund Copart, Inc. CPRT 217204106 17-Dec-18 Management 1.1
LVIP SSGA S&P 500 Index Fund Copart, Inc. CPRT 217204106 17-Dec-18 Management 1.2
LVIP SSGA S&P 500 Index Fund Copart, Inc. CPRT 217204106 17-Dec-18 Management 1.3
LVIP SSGA S&P 500 Index Fund Copart, Inc. CPRT 217204106 17-Dec-18 Management 1.4
LVIP SSGA S&P 500 Index Fund Copart, Inc. CPRT 217204106 17-Dec-18 Management 1.5
LVIP SSGA S&P 500 Index Fund Copart, Inc. CPRT 217204106 17-Dec-18 Management 1.6
LVIP SSGA S&P 500 Index Fund Copart, Inc. CPRT 217204106 17-Dec-18 Management 1.7
LVIP SSGA S&P 500 Index Fund
Copart, Inc. CPRT 217204106 17-Dec-18 Management 2
LVIP SSGA S&P 500 Index Fund

Copart, Inc. CPRT 217204106 17-Dec-18 Management 3
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Willis J. Johnson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director A. Jayson Adair For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Matt Blunt For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Steven D. Cohan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Daniel J. Englander For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James E. Meeks Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Thomas N. Tryforos Against Yes Yes
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Cash and Equity Director Compensation
Program for Executive Chairman and
Non-Employee Directors For Yes No

LVIP SSGA S&P 500 Index Fund Copart, Inc. CPRT 217204106 17-Dec-18 Management 4
LVIP SSGA S&P 500 Index Fund Copart, Inc. CPRT 217204106 17-Dec-18 Management 5
LVIP SSGA S&P 500 Index Fund State Street Institutional Investment Trust 857492706 18-Dec-18 Management 2.1
LVIP SSGA S&P 500 Index Fund State Street Institutional Investment Trust 857492706 18-Dec-18 Management 2.2
LVIP SSGA S&P 500 Index Fund State Street Institutional Investment Trust 857492706 18-Dec-18 Management 2.3
LVIP SSGA S&P 500 Index Fund State Street Institutional Investment Trust 857492706 18-Dec-18 Management 2.4
LVIP SSGA S&P 500 Index Fund AutoZone, Inc. AZO 053332102 19-Dec-18 Management 1.1
LVIP SSGA S&P 500 Index Fund AutoZone, Inc. AZO 053332102 19-Dec-18 Management 1.2
LVIP SSGA S&P 500 Index Fund AutoZone, Inc. AZO 053332102 19-Dec-18 Management 1.3
LVIP SSGA S&P 500 Index Fund AutoZone, Inc. AZO 053332102 19-Dec-18 Management 1.4
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director John R. Costantino For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael A. Jessee For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ellen M. Needham For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Donna M. Rapaccioli For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Douglas H. Brooks For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Linda A. Goodspeed For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Earl G. Graves, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Enderson Guimaraes For Yes No

LVIP SSGA S&P 500 Index Fund AutoZone, Inc. AZO 053332102 19-Dec-18 Management 1.5
LVIP SSGA S&P 500 Index Fund AutoZone, Inc. AZO 053332102 19-Dec-18 Management 1.6
LVIP SSGA S&P 500 Index Fund AutoZone, Inc. AZO 053332102 19-Dec-18 Management 1.7
LVIP SSGA S&P 500 Index Fund AutoZone, Inc. AZO 053332102 19-Dec-18 Management 1.8
LVIP SSGA S&P 500 Index Fund AutoZone, Inc. AZO 053332102 19-Dec-18 Management 1.9
LVIP SSGA S&P 500 Index Fund AutoZone, Inc. AZO 053332102 19-Dec-18 Management 1.10
LVIP SSGA S&P 500 Index Fund AutoZone, Inc. AZO 053332102 19-Dec-18 Management 1.11
LVIP SSGA S&P 500 Index Fund AutoZone, Inc. AZO 053332102 19-Dec-18 Management 2
LVIP SSGA S&P 500 Index Fund
AutoZone, Inc. AZO 053332102 19-Dec-18 Management 3
LVIP SSGA S&P 500 Index Fund Jacobs Engineering Group, Inc. JEC 469814107 16-Jan-19 Management 1a
LVIP SSGA S&P 500 Index Fund Elect Director D. Bryan Jordan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gale V. King For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director W. Andrew McKenna For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director George R. Mrkonic, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Luis P. Nieto For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William C. Rhodes, III For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jill Ann Soltau For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Joseph R. Bronson For Yes No

LVIP SSGA S&P 500 Index Fund Jacobs Engineering Group, Inc. JEC 469814107 16-Jan-19 Management 1b
LVIP SSGA S&P 500 Index Fund Jacobs Engineering Group, Inc. JEC 469814107 16-Jan-19 Management 1c
LVIP SSGA S&P 500 Index Fund Jacobs Engineering Group, Inc. JEC 469814107 16-Jan-19 Management 1d
LVIP SSGA S&P 500 Index Fund Jacobs Engineering Group, Inc. JEC 469814107 16-Jan-19 Management 1e
LVIP SSGA S&P 500 Index Fund Jacobs Engineering Group, Inc. JEC 469814107 16-Jan-19 Management 1f
LVIP SSGA S&P 500 Index Fund Jacobs Engineering Group, Inc. JEC 469814107 16-Jan-19 Management 1g
LVIP SSGA S&P 500 Index Fund Jacobs Engineering Group, Inc. JEC 469814107 16-Jan-19 Management 1h
LVIP SSGA S&P 500 Index Fund Jacobs Engineering Group, Inc. JEC 469814107 16-Jan-19 Management 1i
LVIP SSGA S&P 500 Index Fund Jacobs Engineering Group, Inc. JEC 469814107 16-Jan-19 Management 1j
LVIP SSGA S&P 500 Index Fund Jacobs Engineering Group, Inc. JEC 469814107 16-Jan-19 Management 1k
LVIP SSGA S&P 500 Index Fund Elect Director Juan Jose Suarez Coppel For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert C. Davidson, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Steven J. Demetriou For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ralph E. Eberhart For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Dawne S. Hickton For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Linda Fayne Levinson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert A. McNamara For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Peter J. Robertson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Christopher M.T. Thompson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Barry L. Williams For Yes No

LVIP SSGA S&P 500 Index Fund
Jacobs Engineering Group, Inc. JEC 469814107 16-Jan-19 Management 2
LVIP SSGA S&P 500 Index Fund Jacobs Engineering Group, Inc. JEC 469814107 16-Jan-19 Management 3
LVIP SSGA S&P 500 Index Fund Red Hat, Inc. RHT 756577102 16-Jan-19 Management 1
LVIP SSGA S&P 500 Index Fund Red Hat, Inc. RHT 756577102 16-Jan-19 Management 2
LVIP SSGA S&P 500 Index Fund Red Hat, Inc. RHT 756577102 16-Jan-19 Management 3
LVIP SSGA S&P 500 Index Fund Intuit, Inc. INTU 461202103 17-Jan-19 Management 1a
LVIP SSGA S&P 500 Index Fund Intuit, Inc. INTU 461202103 17-Jan-19 Management 1b
LVIP SSGA S&P 500 Index Fund Intuit, Inc. INTU 461202103 17-Jan-19 Management 1c
LVIP SSGA S&P 500 Index Fund Intuit, Inc. INTU 461202103 17-Jan-19 Management 1d
LVIP SSGA S&P 500 Index Fund Intuit, Inc. INTU 461202103 17-Jan-19 Management 1e
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Approve Merger Agreement For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA S&P 500 Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Eve Burton For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Scott D. Cook For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Richard L. Dalzell For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Sasan Goodarzi For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Deborah Liu For Yes No

LVIP SSGA S&P 500 Index Fund Intuit, Inc. INTU 461202103 17-Jan-19 Management 1f
LVIP SSGA S&P 500 Index Fund Intuit, Inc. INTU 461202103 17-Jan-19 Management 1g
LVIP SSGA S&P 500 Index Fund Intuit, Inc. INTU 461202103 17-Jan-19 Management 1h
LVIP SSGA S&P 500 Index Fund Intuit, Inc. INTU 461202103 17-Jan-19 Management 1i
LVIP SSGA S&P 500 Index Fund Intuit, Inc. INTU 461202103 17-Jan-19 Management 1j
LVIP SSGA S&P 500 Index Fund Intuit, Inc. INTU 461202103 17-Jan-19 Management 1k
LVIP SSGA S&P 500 Index Fund
Intuit, Inc. INTU 461202103 17-Jan-19 Management 2
LVIP SSGA S&P 500 Index Fund Intuit, Inc. INTU 461202103 17-Jan-19 Management 3
LVIP SSGA S&P 500 Index Fund Micron Technology, Inc. MU 595112103 17-Jan-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Micron Technology, Inc. MU 595112103 17-Jan-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Elect Director Suzanne Nora Johnson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Dennis D. Powell For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Brad D. Smith For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas Szkutak For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Raul Vazquez For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jeff Weiner For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert L. Bailey For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Richard M. Beyer For Yes No

LVIP SSGA S&P 500 Index Fund Micron Technology, Inc. MU 595112103 17-Jan-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Micron Technology, Inc. MU 595112103 17-Jan-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Micron Technology, Inc. MU 595112103 17-Jan-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Micron Technology, Inc. MU 595112103 17-Jan-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Micron Technology, Inc. MU 595112103 17-Jan-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Micron Technology, Inc. MU 595112103 17-Jan-19 Management 2
LVIP SSGA S&P 500 Index Fund
Micron Technology, Inc. MU 595112103 17-Jan-19 Management 3
LVIP SSGA S&P 500 Index Fund Becton, Dickinson & Co. BDX 075887109 22-Jan-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Becton, Dickinson & Co. BDX 075887109 22-Jan-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Becton, Dickinson & Co. BDX 075887109 22-Jan-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Elect Director Patrick J. Byrne For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Steven J. Gomo For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mary Pat McCarthy For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Sanjay Mehrotra For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert E. Switz For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Catherine M. Burzik For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director R. Andrew Eckert For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Vincent A. Forlenza For Yes No


LVIP SSGA S&P 500 Index Fund   Becton, Dickinson & Co.  BDX  075887109  22-Jan-19  Management  1.4
LVIP SSGA S&P 500 Index Fund   Becton, Dickinson & Co.  BDX  075887109  22-Jan-19  Management  1.5
LVIP SSGA S&P 500 Index Fund   Becton, Dickinson & Co.  BDX  075887109  22-Jan-19  Management  1.6
LVIP SSGA S&P 500 Index Fund   Becton, Dickinson & Co.  BDX  075887109  22-Jan-19  Management  1.7
LVIP SSGA S&P 500 Index Fund   Becton, Dickinson & Co.  BDX  075887109  22-Jan-19  Management  1.8
LVIP SSGA S&P 500 Index Fund   Becton, Dickinson & Co.  BDX  075887109  22-Jan-19  Management  1.9
LVIP SSGA S&P 500 Index Fund   Becton, Dickinson & Co.  BDX  075887109  22-Jan-19  Management  1.10
LVIP SSGA S&P 500 Index Fund   Becton, Dickinson & Co.  BDX  075887109  22-Jan-19  Management  1.11
LVIP SSGA S&P 500 Index Fund   Becton, Dickinson & Co.  BDX  075887109  22-Jan-19  Management  1.12
LVIP SSGA S&P 500 Index Fund   Becton, Dickinson & Co.  BDX  075887109  22-Jan-19  Management  2
LVIP SSGA S&P 500 Index Fund   Elect Director Claire M. Fraser       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jeffrey W. Henderson   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Christopher Jones      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Marshall O. Larsen     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director David F. Melcher       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Claire Pomeroy         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Rebecca W. Rimel       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Timothy M. Ring        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Bertram L. Scott       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditors  For  Yes  No

LVIP SSGA S&P 500 Index Fund
Becton, Dickinson & Co. BDX 075887109 22-Jan-19 Management 3
LVIP SSGA S&P 500 Index Fund Becton, Dickinson & Co. BDX 075887109 22-Jan-19 Management 4
LVIP SSGA S&P 500 Index Fund D.R. Horton, Inc. DHI 23331A109 23-Jan-19 Management 1a
LVIP SSGA S&P 500 Index Fund D.R. Horton, Inc. DHI 23331A109 23-Jan-19 Management 1b
LVIP SSGA S&P 500 Index Fund D.R. Horton, Inc. DHI 23331A109 23-Jan-19 Management 1c
LVIP SSGA S&P 500 Index Fund D.R. Horton, Inc. DHI 23331A109 23-Jan-19 Management 1d
LVIP SSGA S&P 500 Index Fund D.R. Horton, Inc. DHI 23331A109 23-Jan-19 Management 1e
LVIP SSGA S&P 500 Index Fund
D.R. Horton, Inc. DHI 23331A109 23-Jan-19 Management 2
LVIP SSGA S&P 500 Index Fund D.R. Horton, Inc. DHI 23331A109 23-Jan-19 Management 3
LVIP SSGA S&P 500 Index Fund Air Products & Chemicals, Inc. APD 009158106 24-Jan-19 Management 1a
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Eliminate Supermajority Vote Requirement For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Donald R. Horton For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Barbara K. Allen For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Brad S. Anderson Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Michael R. Buchanan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael W. Hewatt For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Susan K. Carter For Yes No

LVIP SSGA S&P 500 Index Fund Air Products & Chemicals, Inc. APD 009158106 24-Jan-19 Management 1b
LVIP SSGA S&P 500 Index Fund Air Products & Chemicals, Inc. APD 009158106 24-Jan-19 Management 1c
LVIP SSGA S&P 500 Index Fund Air Products & Chemicals, Inc. APD 009158106 24-Jan-19 Management 1d
LVIP SSGA S&P 500 Index Fund Air Products & Chemicals, Inc. APD 009158106 24-Jan-19 Management 1e
LVIP SSGA S&P 500 Index Fund Air Products & Chemicals, Inc. APD 009158106 24-Jan-19 Management 1f
LVIP SSGA S&P 500 Index Fund Air Products & Chemicals, Inc. APD 009158106 24-Jan-19 Management 1g
LVIP SSGA S&P 500 Index Fund Air Products & Chemicals, Inc. APD 009158106 24-Jan-19 Management 1h
LVIP SSGA S&P 500 Index Fund
Air Products & Chemicals, Inc. APD 009158106 24-Jan-19 Management 2
LVIP SSGA S&P 500 Index Fund Air Products & Chemicals, Inc. APD 009158106 24-Jan-19 Management 3
LVIP SSGA S&P 500 Index Fund Costco Wholesale Corp. COST 22160K105 24-Jan-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Elect Director Charles I. Cogut For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Seifi Ghasemi For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Chadwick C. Deaton For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David H. Y. Ho For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Margaret G. McGlynn For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Edward L. Monser For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Matthew H. Paull For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officer Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Hamilton E. James For Yes No

LVIP SSGA S&P 500 Index Fund Costco Wholesale Corp. COST 22160K105 24-Jan-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Costco Wholesale Corp. COST 22160K105 24-Jan-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Costco Wholesale Corp. COST 22160K105 24-Jan-19 Management 2
LVIP SSGA S&P 500 Index Fund
Costco Wholesale Corp. COST 22160K105 24-Jan-19 Management 3
LVIP SSGA S&P 500 Index Fund Costco Wholesale Corp. COST 22160K105 24-Jan-19 Management 4
LVIP SSGA S&P 500 Index Fund Costco Wholesale Corp. COST 22160K105 24-Jan-19 Management 5
LVIP SSGA S&P 500 Index Fund Costco Wholesale Corp. COST 22160K105 24-Jan-19 Management 6
LVIP SSGA S&P 500 Index Fund
Costco Wholesale Corp. COST 22160K105 24-Jan-19 Share Holder 7
LVIP SSGA S&P 500 Index Fund Walgreens Boots Alliance, Inc. WBA 931427108 25-Jan-19 Management 1a
LVIP SSGA S&P 500 Index Fund Walgreens Boots Alliance, Inc. WBA 931427108 25-Jan-19 Management 1b
LVIP SSGA S&P 500 Index Fund Elect Director John W. Stanton For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mary Agnes (Maggie) Wilderotter Withhold Yes Yes
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA S&P 500 Index Fund Declassify the Board of Directors For Yes No
LVIP SSGA S&P 500 Index Fund Reduce Supermajority Vote Requirement For Yes No
LVIP SSGA S&P 500 Index Fund Report on Human Rights Risk Assessment
Process Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jose E. Almeida For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Janice M. Babiak For Yes No

LVIP SSGA S&P 500 Index Fund Walgreens Boots Alliance, Inc. WBA 931427108 25-Jan-19 Management 1c
LVIP SSGA S&P 500 Index Fund Walgreens Boots Alliance, Inc. WBA 931427108 25-Jan-19 Management 1d
LVIP SSGA S&P 500 Index Fund Walgreens Boots Alliance, Inc. WBA 931427108 25-Jan-19 Management 1e
LVIP SSGA S&P 500 Index Fund Walgreens Boots Alliance, Inc. WBA 931427108 25-Jan-19 Management 1f
LVIP SSGA S&P 500 Index Fund Walgreens Boots Alliance, Inc. WBA 931427108 25-Jan-19 Management 1g
LVIP SSGA S&P 500 Index Fund Walgreens Boots Alliance, Inc. WBA 931427108 25-Jan-19 Management 1h
LVIP SSGA S&P 500 Index Fund Walgreens Boots Alliance, Inc. WBA 931427108 25-Jan-19 Management 1i
LVIP SSGA S&P 500 Index Fund Walgreens Boots Alliance, Inc. WBA 931427108 25-Jan-19 Management 1j
LVIP SSGA S&P 500 Index Fund Walgreens Boots Alliance, Inc. WBA 931427108 25-Jan-19 Management 1k
LVIP SSGA S&P 500 Index Fund Walgreens Boots Alliance, Inc. WBA 931427108 25-Jan-19 Management 2
LVIP SSGA S&P 500 Index Fund Elect Director David J. Brailer For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William C. Foote For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ginger L. Graham For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John A. Lederer For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Dominic P. Murphy For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Stefano Pessina For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Leonard D. Schaeffer For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Nancy M. Schlichting For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James A. Skinner For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No

LVIP SSGA S&P 500 Index Fund
Walgreens Boots Alliance, Inc. WBA 931427108 25-Jan-19 Management 3
LVIP SSGA S&P 500 Index Fund Walgreens Boots Alliance, Inc. WBA 931427108 25-Jan-19 Management 4
LVIP SSGA S&P 500 Index Fund Walgreens Boots Alliance, Inc. WBA 931427108 25-Jan-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund Walgreens Boots Alliance, Inc. WBA 931427108 25-Jan-19 Share Holder 6
LVIP SSGA S&P 500 Index Fund
Walgreens Boots Alliance, Inc. WBA 931427108 25-Jan-19 Share Holder 7
LVIP SSGA S&P 500 Index Fund
Walgreens Boots Alliance, Inc. WBA 931427108 25-Jan-19 Share Holder 8
LVIP SSGA S&P 500 Index Fund Centene Corp. CNC 15135B101 28-Jan-19 Management 1
LVIP SSGA S&P 500 Index Fund Hormel Foods Corp. HRL 440452100 29-Jan-19 Management 1a
LVIP SSGA S&P 500 Index Fund Hormel Foods Corp. HRL 440452100 29-Jan-19 Management 1b
LVIP SSGA S&P 500 Index Fund Hormel Foods Corp. HRL 440452100 29-Jan-19 Management 1c
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA S&P 500 Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No
LVIP SSGA S&P 500 Index Fund Require Independent Board Chairman Against Yes No
LVIP SSGA S&P 500 Index Fund Use GAAP for Executive Compensation Metrics Against Yes No
LVIP SSGA S&P 500 Index Fund Report on Governance Measures Implemented
Related to Opioids For Yes Yes
LVIP SSGA S&P 500 Index Fund Reduce Ownership Threshold for Shareholders to
Call Special Meeting Against Yes No
LVIP SSGA S&P 500 Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gary C. Bhojwani For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Terrell K. Crews For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Glenn S. Forbes For Yes No

LVIP SSGA S&P 500 Index Fund Hormel Foods Corp. HRL 440452100 29-Jan-19 Management 1d
LVIP SSGA S&P 500 Index Fund Hormel Foods Corp. HRL 440452100 29-Jan-19 Management 1e
LVIP SSGA S&P 500 Index Fund Hormel Foods Corp. HRL 440452100 29-Jan-19 Management 1f
LVIP SSGA S&P 500 Index Fund Hormel Foods Corp. HRL 440452100 29-Jan-19 Management 1g
LVIP SSGA S&P 500 Index Fund Hormel Foods Corp. HRL 440452100 29-Jan-19 Management 1h
LVIP SSGA S&P 500 Index Fund Hormel Foods Corp. HRL 440452100 29-Jan-19 Management 1i
LVIP SSGA S&P 500 Index Fund Hormel Foods Corp. HRL 440452100 29-Jan-19 Management 1j
LVIP SSGA S&P 500 Index Fund Hormel Foods Corp. HRL 440452100 29-Jan-19 Management 1k
LVIP SSGA S&P 500 Index Fund Hormel Foods Corp. HRL 440452100 29-Jan-19 Management 1l
LVIP SSGA S&P 500 Index Fund Hormel Foods Corp. HRL 440452100 29-Jan-19 Management 1m
LVIP SSGA S&P 500 Index Fund Elect Director Stephen M. Lacy For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Elsa A. Murano For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert C. Nakasone For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Susan K. Nestegard For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William A. Newlands For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Dakota A. Pippins For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Christopher J. Policinski For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Sally J. Smith For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James P. Snee For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Steven A. White For Yes No

LVIP SSGA S&P 500 Index Fund Hormel Foods Corp. HRL 440452100 29-Jan-19 Management 2
LVIP SSGA S&P 500 Index Fund
Hormel Foods Corp. HRL 440452100 29-Jan-19 Management 3
LVIP SSGA S&P 500 Index Fund Visa, Inc. V 92826C839 29-Jan-19 Management 1a
LVIP SSGA S&P 500 Index Fund Visa, Inc. V 92826C839 29-Jan-19 Management 1b
LVIP SSGA S&P 500 Index Fund
Visa, Inc. V 92826C839 29-Jan-19 Management 1c
LVIP SSGA S&P 500 Index Fund Visa, Inc. V 92826C839 29-Jan-19 Management 1d
LVIP SSGA S&P 500 Index Fund Visa, Inc. V 92826C839 29-Jan-19 Management 1e
LVIP SSGA S&P 500 Index Fund Visa, Inc. V 92826C839 29-Jan-19 Management 1f
LVIP SSGA S&P 500 Index Fund Visa, Inc. V 92826C839 29-Jan-19 Management 1g
LVIP SSGA S&P 500 Index Fund Visa, Inc. V 92826C839 29-Jan-19 Management 1h
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Lloyd A. Carney For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mary B. Cranston For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Francisco Javier Fernandez-
Carbajal For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Alfred F. Kelly, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John F. Lundgren For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert W. Matschullat For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Denise M. Morrison For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Suzanne Nora Johnson For Yes No

LVIP SSGA S&P 500 Index Fund Visa, Inc. V 92826C839 29-Jan-19 Management 1i Elect Director John A.C. Swainson
LVIP SSGA S&P 500 Index Fund Visa, Inc. V 92826C839 29-Jan-19 Management 1j Elect Director Maynard G. Webb, Jr.
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Visa, Inc. V 92826C839 29-Jan-19 Management 2 Officers' Compensation
LVIP SSGA S&P 500 Index Fund Visa, Inc. V 92826C839 29-Jan-19 Management 3 Ratify KPMG LLP as Auditors
LVIP SSGA S&P 500 Index Fund Accenture Plc ACN G1151C101 01-Feb-19 Management 1a Elect Director Jaime Ardila
LVIP SSGA S&P 500 Index Fund Accenture Plc ACN G1151C101 01-Feb-19 Management 1b Elect Director Herbert Hainer
LVIP SSGA S&P 500 Index Fund Accenture Plc ACN G1151C101 01-Feb-19 Management 1c Elect Director Marjorie Magner
LVIP SSGA S&P 500 Index Fund Accenture Plc ACN G1151C101 01-Feb-19 Management 1d Elect Director Nancy McKinstry
LVIP SSGA S&P 500 Index Fund Accenture Plc ACN G1151C101 01-Feb-19 Management 1e Elect Director David P. Rowland
LVIP SSGA S&P 500 Index Fund Accenture Plc ACN G1151C101 01-Feb-19 Management 1f Elect Director Gilles C. Pelisson
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund
For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No


LVIP SSGA S&P 500 Index Fund   Accenture Plc  ACN  G1151C101  01-Feb-19  Management  1g
LVIP SSGA S&P 500 Index Fund   Accenture Plc  ACN  G1151C101  01-Feb-19  Management  1h
LVIP SSGA S&P 500 Index Fund   Accenture Plc  ACN  G1151C101  01-Feb-19  Management  1i
LVIP SSGA S&P 500 Index Fund   Accenture Plc  ACN  G1151C101  01-Feb-19  Management  1j
LVIP SSGA S&P 500 Index Fund   Accenture Plc  ACN  G1151C101  01-Feb-19  Management  1k
LVIP SSGA S&P 500 Index Fund
                               Accenture Plc  ACN  G1151C101  01-Feb-19  Management  2
LVIP SSGA S&P 500 Index Fund
                               Accenture Plc  ACN  G1151C101  01-Feb-19  Management  3
LVIP SSGA S&P 500 Index Fund
                               Accenture Plc  ACN  G1151C101  01-Feb-19  Management  4
LVIP SSGA S&P 500 Index Fund
                               Accenture Plc  ACN  G1151C101  01-Feb-19  Management  5
LVIP SSGA S&P 500 Index Fund

                               Accenture Plc  ACN  G1151C101  01-Feb-19  Management  6
LVIP SSGA S&P 500 Index Fund   Elect Director Paula A. Price                  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Venkata (Murthy) Renduchintala  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Arun Sarin                      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Frank K. Tang                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Tracey T. Travis                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Approve KPMG LLP as Auditors and Authorize
                               Board to Fix Their Remuneration                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Authorize Issuance of Equity or Equity-Linked
                               Securities with Preemptive Rights              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Authorize Issuance of Equity or Equity-Linked
                               Securities without Preemptive Rights           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Determine the Price Range at which Accenture
                               Plc can Re-issue Shares that it Acquires as
                               Treasury Stock                                 For  Yes  No

LVIP SSGA S&P 500 Index Fund WestRock Co. WRK 96145D105 01-Feb-19 Management 1a Elect Director Colleen F. Arnold For
LVIP SSGA S&P 500 Index Fund WestRock Co. WRK 96145D105 01-Feb-19 Management 1b Elect Director Timothy J. Bernlohr For
LVIP SSGA S&P 500 Index Fund WestRock Co. WRK 96145D105 01-Feb-19 Management 1c Elect Director J. Powell Brown For
LVIP SSGA S&P 500 Index Fund WestRock Co. WRK 96145D105 01-Feb-19 Management 1d Elect Director Michael E. Campbell For
LVIP SSGA S&P 500 Index Fund WestRock Co. WRK 96145D105 01-Feb-19 Management 1e Elect Director Terrell K. Crews For
LVIP SSGA S&P 500 Index Fund WestRock Co. WRK 96145D105 01-Feb-19 Management 1f Elect Director Russell M. Currey For
LVIP SSGA S&P 500 Index Fund WestRock Co. WRK 96145D105 01-Feb-19 Management 1g Elect Director John A. Luke, Jr. For
LVIP SSGA S&P 500 Index Fund WestRock Co. WRK 96145D105 01-Feb-19 Management 1h Elect Director Gracia C. Martore For
LVIP SSGA S&P 500 Index Fund WestRock Co. WRK 96145D105 01-Feb-19 Management 1i Elect Director James E. Nevels For
LVIP SSGA S&P 500 Index Fund WestRock Co. WRK 96145D105 01-Feb-19 Management 1j Elect Director Timothy H. Powers For
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No

LVIP SSGA S&P 500 Index Fund WestRock Co. WRK 96145D105 01-Feb-19 Management 1k
LVIP SSGA S&P 500 Index Fund WestRock Co. WRK 96145D105 01-Feb-19 Management 1l
LVIP SSGA S&P 500 Index Fund WestRock Co. WRK 96145D105 01-Feb-19 Management 1m
LVIP SSGA S&P 500 Index Fund WestRock Co. WRK 96145D105 01-Feb-19 Management 2
LVIP SSGA S&P 500 Index Fund
WestRock Co. WRK 96145D105 01-Feb-19 Management 3
LVIP SSGA S&P 500 Index Fund WestRock Co. WRK 96145D105 01-Feb-19 Management 4
LVIP SSGA S&P 500 Index Fund Emerson Electric Co. EMR 291011104 05-Feb-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Emerson Electric Co. EMR 291011104 05-Feb-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Emerson Electric Co. EMR 291011104 05-Feb-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Emerson Electric Co. EMR 291011104 05-Feb-19 Management 2
LVIP SSGA S&P 500 Index Fund Elect Director Steven C. Voorhees For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Bettina M. Whyte For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Alan D. Wilson For Yes No
LVIP SSGA S&P 500 Index Fund Amend Certificate of Incorporation For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Clemens A. H. Boersig Withhold Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Joshua B. Bolten For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Lori M. Lee For Yes No
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditors For Yes No

LVIP SSGA S&P 500 Index Fund
Emerson Electric Co. EMR 291011104 05-Feb-19 Management 3
LVIP SSGA S&P 500 Index Fund Rockwell Automation, Inc. ROK 773903109 05-Feb-19 Management A1
LVIP SSGA S&P 500 Index Fund Rockwell Automation, Inc. ROK 773903109 05-Feb-19 Management A2
LVIP SSGA S&P 500 Index Fund Rockwell Automation, Inc. ROK 773903109 05-Feb-19 Management A3
LVIP SSGA S&P 500 Index Fund Rockwell Automation, Inc. ROK 773903109 05-Feb-19 Management B
LVIP SSGA S&P 500 Index Fund
Rockwell Automation, Inc. ROK 773903109 05-Feb-19 Management C
LVIP SSGA S&P 500 Index Fund Tyson Foods, Inc. TSN 902494103 07-Feb-19 Management 1a
LVIP SSGA S&P 500 Index Fund Tyson Foods, Inc. TSN 902494103 07-Feb-19 Management 1b
LVIP SSGA S&P 500 Index Fund Tyson Foods, Inc. TSN 902494103 07-Feb-19 Management 1c
LVIP SSGA S&P 500 Index Fund Tyson Foods, Inc. TSN 902494103 07-Feb-19 Management 1d
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Blake D. Moret For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas W. Rosamilia For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Patricia A. Watson For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John Tyson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gaurdie E. Banister, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Dean Banks For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mike Beebe For Yes No

LVIP SSGA S&P 500 Index Fund Tyson Foods, Inc. TSN 902494103 07-Feb-19 Management 1e
LVIP SSGA S&P 500 Index Fund Tyson Foods, Inc. TSN 902494103 07-Feb-19 Management 1f
LVIP SSGA S&P 500 Index Fund Tyson Foods, Inc. TSN 902494103 07-Feb-19 Management 1g
LVIP SSGA S&P 500 Index Fund Tyson Foods, Inc. TSN 902494103 07-Feb-19 Management 1h
LVIP SSGA S&P 500 Index Fund Tyson Foods, Inc. TSN 902494103 07-Feb-19 Management 1i
LVIP SSGA S&P 500 Index Fund Tyson Foods, Inc. TSN 902494103 07-Feb-19 Management 1j
LVIP SSGA S&P 500 Index Fund Tyson Foods, Inc. TSN 902494103 07-Feb-19 Management 1k
LVIP SSGA S&P 500 Index Fund Tyson Foods, Inc. TSN 902494103 07-Feb-19 Management 2
LVIP SSGA S&P 500 Index Fund Tyson Foods, Inc. TSN 902494103 07-Feb-19 Share Holder 3
LVIP SSGA S&P 500 Index Fund
Tyson Foods, Inc. TSN 902494103 07-Feb-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund Elect Director Mikel A. Durham For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kevin M. McNamara For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Cheryl S. Miller For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jeffrey K. Schomburger For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert Thurber For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Barbara A. Tyson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Noel White For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Report on Lobbying Payments and Policy For Yes Yes
LVIP SSGA S&P 500 Index Fund Report on Human Rights Risk Assessment
Process Against Yes No

LVIP SSGA S&P 500 Index Fund Franklin Resources, Inc. BEN 354613101 12-Feb-19 Management 1a
LVIP SSGA S&P 500 Index Fund Franklin Resources, Inc. BEN 354613101 12-Feb-19 Management 1b
LVIP SSGA S&P 500 Index Fund Franklin Resources, Inc. BEN 354613101 12-Feb-19 Management 1c
LVIP SSGA S&P 500 Index Fund Franklin Resources, Inc. BEN 354613101 12-Feb-19 Management 1d
LVIP SSGA S&P 500 Index Fund Franklin Resources, Inc. BEN 354613101 12-Feb-19 Management 1e
LVIP SSGA S&P 500 Index Fund Franklin Resources, Inc. BEN 354613101 12-Feb-19 Management 1f
LVIP SSGA S&P 500 Index Fund Franklin Resources, Inc. BEN 354613101 12-Feb-19 Management 1g
LVIP SSGA S&P 500 Index Fund Franklin Resources, Inc. BEN 354613101 12-Feb-19 Management 1h
LVIP SSGA S&P 500 Index Fund Franklin Resources, Inc. BEN 354613101 12-Feb-19 Management 1i
LVIP SSGA S&P 500 Index Fund Franklin Resources, Inc. BEN 354613101 12-Feb-19 Management 1j
LVIP SSGA S&P 500 Index Fund Elect Director Peter K. Barker For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mariann Byerwalter For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Charles E. Johnson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gregory E. Johnson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Rupert H. Johnson, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mark C. Pigott For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Chutta Ratnathicam For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Laura Stein For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Seth H. Waugh For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Geoffrey Y. Yang For Yes No


LVIP SSGA S&P 500 Index Fund   Franklin Resources, Inc.      BEN  354613101  12-Feb-19  Management    2
LVIP SSGA S&P 500 Index Fund
                               Franklin Resources, Inc.      BEN  354613101  12-Feb-19  Management    3
LVIP SSGA S&P 500 Index Fund

                               Franklin Resources, Inc.      BEN  354613101  12-Feb-19  Share Holder  4
LVIP SSGA S&P 500 Index Fund   Newfield Exploration Co.      NFX  651290108  12-Feb-19  Management    1
LVIP SSGA S&P 500 Index Fund   Newfield Exploration Co.      NFX  651290108  12-Feb-19  Management    2
LVIP SSGA S&P 500 Index Fund   Newfield Exploration Co.      NFX  651290108  12-Feb-19  Management    3
LVIP SSGA S&P 500 Index Fund   Varian Medical Systems, Inc.  VAR  92220P105  14-Feb-19  Management    1a
LVIP SSGA S&P 500 Index Fund   Varian Medical Systems, Inc.  VAR  92220P105  14-Feb-19  Management    1b
LVIP SSGA S&P 500 Index Fund   Varian Medical Systems, Inc.  VAR  92220P105  14-Feb-19  Management    1c
LVIP SSGA S&P 500 Index Fund   Varian Medical Systems, Inc.  VAR  92220P105  14-Feb-19  Management    1d
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditors   For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Existing Ownership Threshold for
                               Shareholders to Call Special Meeting            For      Yes  No
LVIP SSGA S&P 500 Index Fund   Institute Procedures to Prevent Investments in
                               Companies that Contribute to Genocide or
                               Crimes Against Humanity                         Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Approve Merger Agreement                        For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote on Golden Parachutes              For      Yes  No
LVIP SSGA S&P 500 Index Fund   Adjourn Meeting                                 Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Anat Ashkenazi                   For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jeffrey R. Balser                For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Judy Bruner                      For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jean-Luc Butel                   For      Yes  No

LVIP SSGA S&P 500 Index Fund Varian Medical Systems, Inc. VAR 92220P105 14-Feb-19 Management 1e
LVIP SSGA S&P 500 Index Fund Varian Medical Systems, Inc. VAR 92220P105 14-Feb-19 Management 1f
LVIP SSGA S&P 500 Index Fund Varian Medical Systems, Inc. VAR 92220P105 14-Feb-19 Management 1g
LVIP SSGA S&P 500 Index Fund Varian Medical Systems, Inc. VAR 92220P105 14-Feb-19 Management 1h
LVIP SSGA S&P 500 Index Fund Varian Medical Systems, Inc. VAR 92220P105 14-Feb-19 Management 1i
LVIP SSGA S&P 500 Index Fund
Varian Medical Systems, Inc. VAR 92220P105 14-Feb-19 Management 2
LVIP SSGA S&P 500 Index Fund Varian Medical Systems, Inc. VAR 92220P105 14-Feb-19 Management 3
LVIP SSGA S&P 500 Index Fund Deere & Co. DE 244199105 27-Feb-19 Management 1a
LVIP SSGA S&P 500 Index Fund Deere & Co. DE 244199105 27-Feb-19 Management 1b
LVIP SSGA S&P 500 Index Fund Deere & Co. DE 244199105 27-Feb-19 Management 1c
LVIP SSGA S&P 500 Index Fund Elect Director Regina E. Dugan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director R. Andrew Eckert For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Timothy E. Guertin For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David J. Illingworth For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Dow R. Wilson For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Samuel R. Allen For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Vance D. Coffman For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Alan C. Heuberger For Yes No


LVIP SSGA S&P 500 Index Fund   Deere & Co.  DE  244199105  27-Feb-19  Management  1d  Elect Director Charles O. Holliday, Jr.
LVIP SSGA S&P 500 Index Fund   Deere & Co.  DE  244199105  27-Feb-19  Management  1e  Elect Director Dipak C. Jain
LVIP SSGA S&P 500 Index Fund   Deere & Co.  DE  244199105  27-Feb-19  Management  1f  Elect Director Michael O. Johanns
LVIP SSGA S&P 500 Index Fund   Deere & Co.  DE  244199105  27-Feb-19  Management  1g  Elect Director Clayton M. Jones
LVIP SSGA S&P 500 Index Fund   Deere & Co.  DE  244199105  27-Feb-19  Management  1h  Elect Director Gregory R. Page
LVIP SSGA S&P 500 Index Fund   Deere & Co.  DE  244199105  27-Feb-19  Management  1i  Elect Director Sherry M. Smith
LVIP SSGA S&P 500 Index Fund   Deere & Co.  DE  244199105  27-Feb-19  Management  1j  Elect Director Dmitri L. Stockton
LVIP SSGA S&P 500 Index Fund   Deere & Co.  DE  244199105  27-Feb-19  Management  1k  Elect Director Sheila G. Talton
LVIP SSGA S&P 500 Index Fund                                                          Advisory Vote to Ratify Named Executive
                               Deere & Co.  DE  244199105  27-Feb-19  Management  2   Officers' Compensation
LVIP SSGA S&P 500 Index Fund   Deere & Co.  DE  244199105  27-Feb-19  Management  3   Ratify Deloitte & Touche LLP as Auditors
LVIP SSGA S&P 500 Index Fund   For  Yes  No
LVIP SSGA S&P 500 Index Fund   For  Yes  No
LVIP SSGA S&P 500 Index Fund   For  Yes  No
LVIP SSGA S&P 500 Index Fund   For  Yes  No
LVIP SSGA S&P 500 Index Fund   For  Yes  No
LVIP SSGA S&P 500 Index Fund   For  Yes  No
LVIP SSGA S&P 500 Index Fund   For  Yes  No
LVIP SSGA S&P 500 Index Fund   For  Yes  No
LVIP SSGA S&P 500 Index Fund
                               For  Yes  No
LVIP SSGA S&P 500 Index Fund   For  Yes  No

LVIP SSGA S&P 500 Index Fund Deere & Co. DE 244199105 27-Feb-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund AmerisourceBergen Corp. ABC 03073E105 28-Feb-19 Management 1.1
LVIP SSGA S&P 500 Index Fund AmerisourceBergen Corp. ABC 03073E105 28-Feb-19 Management 1.2
LVIP SSGA S&P 500 Index Fund AmerisourceBergen Corp. ABC 03073E105 28-Feb-19 Management 1.3
LVIP SSGA S&P 500 Index Fund AmerisourceBergen Corp. ABC 03073E105 28-Feb-19 Management 1.4
LVIP SSGA S&P 500 Index Fund AmerisourceBergen Corp. ABC 03073E105 28-Feb-19 Management 1.5
LVIP SSGA S&P 500 Index Fund AmerisourceBergen Corp. ABC 03073E105 28-Feb-19 Management 1.6
LVIP SSGA S&P 500 Index Fund AmerisourceBergen Corp. ABC 03073E105 28-Feb-19 Management 1.7
LVIP SSGA S&P 500 Index Fund AmerisourceBergen Corp. ABC 03073E105 28-Feb-19 Management 1.8
LVIP SSGA S&P 500 Index Fund AmerisourceBergen Corp. ABC 03073E105 28-Feb-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Provide Right to Act by Written Consent Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ornella Barra For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Steven H. Collis For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director D. Mark Durcan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Richard W. Gochnauer For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Lon R. Greenberg For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jane E. Henney For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kathleen W. Hyle For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael J. Long For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Henry W. McGee For Yes No

LVIP SSGA S&P 500 Index Fund AmerisourceBergen Corp. ABC 03073E105 28-Feb-19 Management 2
LVIP SSGA S&P 500 Index Fund
AmerisourceBergen Corp. ABC 03073E105 28-Feb-19 Management 3
LVIP SSGA S&P 500 Index Fund AmerisourceBergen Corp. ABC 03073E105 28-Feb-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund
AmerisourceBergen Corp. ABC 03073E105 28-Feb-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund Raymond James Financial, Inc. RJF 754730109 28-Feb-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Raymond James Financial, Inc. RJF 754730109 28-Feb-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Raymond James Financial, Inc. RJF 754730109 28-Feb-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Raymond James Financial, Inc. RJF 754730109 28-Feb-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Raymond James Financial, Inc. RJF 754730109 28-Feb-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Raymond James Financial, Inc. RJF 754730109 28-Feb-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Provide Right to Act by Written Consent Against Yes No
LVIP SSGA S&P 500 Index Fund Prohibit Adjusting Compensation Metrics for
Legal or Compliance Costs Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Charles G. von Arentschildt For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Shelley G. Broader For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert M. Dutkowsky For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jeffrey N. Edwards For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Benjamin C. Esty For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Anne Gates For Yes No

LVIP SSGA S&P 500 Index Fund Raymond James Financial, Inc. RJF 754730109 28-Feb-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Raymond James Financial, Inc. RJF 754730109 28-Feb-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Raymond James Financial, Inc. RJF 754730109 28-Feb-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Raymond James Financial, Inc. RJF 754730109 28-Feb-19 Management 1.10
LVIP SSGA S&P 500 Index Fund Raymond James Financial, Inc. RJF 754730109 28-Feb-19 Management 1.11
LVIP SSGA S&P 500 Index Fund Raymond James Financial, Inc. RJF 754730109 28-Feb-19 Management 1.12
LVIP SSGA S&P 500 Index Fund
Raymond James Financial, Inc. RJF 754730109 28-Feb-19 Management 2
LVIP SSGA S&P 500 Index Fund Raymond James Financial, Inc. RJF 754730109 28-Feb-19 Management 3
LVIP SSGA S&P 500 Index Fund Raymond James Financial, Inc. RJF 754730109 28-Feb-19 Management 4
LVIP SSGA S&P 500 Index Fund Apple, Inc. AAPL 037833100 01-Mar-19 Management 1a
LVIP SSGA S&P 500 Index Fund Elect Director Francis S. Godbold For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas A. James For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gordon L. Johnson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Roderick C. McGeary For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Paul C. Reilly For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Susan N. Story For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James Bell For Yes No


LVIP SSGA S&P 500 Index Fund   Apple, Inc.  AAPL  037833100  01-Mar-19  Management    1b
LVIP SSGA S&P 500 Index Fund   Apple, Inc.  AAPL  037833100  01-Mar-19  Management    1c
LVIP SSGA S&P 500 Index Fund   Apple, Inc.  AAPL  037833100  01-Mar-19  Management    1d
LVIP SSGA S&P 500 Index Fund   Apple, Inc.  AAPL  037833100  01-Mar-19  Management    1e
LVIP SSGA S&P 500 Index Fund   Apple, Inc.  AAPL  037833100  01-Mar-19  Management    1f
LVIP SSGA S&P 500 Index Fund   Apple, Inc.  AAPL  037833100  01-Mar-19  Management    1g
LVIP SSGA S&P 500 Index Fund   Apple, Inc.  AAPL  037833100  01-Mar-19  Management    1h
LVIP SSGA S&P 500 Index Fund   Apple, Inc.  AAPL  037833100  01-Mar-19  Management    2
LVIP SSGA S&P 500 Index Fund
                               Apple, Inc.  AAPL  037833100  01-Mar-19  Management    3
LVIP SSGA S&P 500 Index Fund   Apple, Inc.  AAPL  037833100  01-Mar-19  Share Holder  4
LVIP SSGA S&P 500 Index Fund   Elect Director Tim Cook                  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Al Gore                   For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Bob Iger                  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Andrea Jung               For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Art Levinson              For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Ron Sugar                 For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Sue Wagner                For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditors     For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No
LVIP SSGA S&P 500 Index Fund   Proxy Access Amendments                  Against  Yes  No

LVIP SSGA S&P 500 Index Fund Apple, Inc. AAPL 037833100 01-Mar-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund Helmerich & Payne, Inc. HP 423452101 05-Mar-19 Management 1a
LVIP SSGA S&P 500 Index Fund Helmerich & Payne, Inc. HP 423452101 05-Mar-19 Management 1b
LVIP SSGA S&P 500 Index Fund Helmerich & Payne, Inc. HP 423452101 05-Mar-19 Management 1c
LVIP SSGA S&P 500 Index Fund Helmerich & Payne, Inc. HP 423452101 05-Mar-19 Management 1d
LVIP SSGA S&P 500 Index Fund Helmerich & Payne, Inc. HP 423452101 05-Mar-19 Management 1e
LVIP SSGA S&P 500 Index Fund Helmerich & Payne, Inc. HP 423452101 05-Mar-19 Management 1f
LVIP SSGA S&P 500 Index Fund Helmerich & Payne, Inc. HP 423452101 05-Mar-19 Management 1g
LVIP SSGA S&P 500 Index Fund Helmerich & Payne, Inc. HP 423452101 05-Mar-19 Management 1h
LVIP SSGA S&P 500 Index Fund Helmerich & Payne, Inc. HP 423452101 05-Mar-19 Management 1i
LVIP SSGA S&P 500 Index Fund Disclose Board Diversity and Qualifications Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Delaney M. Bellinger For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kevin G. Cramton For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Randy A. Foutch For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Hans Helmerich For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John W. Lindsay For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jose R. Mas For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas A. Petrie For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Donald F. Robillard, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Edward B. Rust, Jr. For Yes No


LVIP SSGA S&P 500 Index Fund   Helmerich & Payne, Inc.             HP   423452101  05-Mar-19  Management  1j
LVIP SSGA S&P 500 Index Fund   Helmerich & Payne, Inc.             HP   423452101  05-Mar-19  Management  2
LVIP SSGA S&P 500 Index Fund
                               Helmerich & Payne, Inc.             HP   423452101  05-Mar-19  Management  3
LVIP SSGA S&P 500 Index Fund   Johnson Controls International Plc  JCI  G51502105  06-Mar-19  Management  1a
LVIP SSGA S&P 500 Index Fund   Johnson Controls International Plc  JCI  G51502105  06-Mar-19  Management  1b
LVIP SSGA S&P 500 Index Fund   Johnson Controls International Plc  JCI  G51502105  06-Mar-19  Management  1c
LVIP SSGA S&P 500 Index Fund   Johnson Controls International Plc  JCI  G51502105  06-Mar-19  Management  1d
LVIP SSGA S&P 500 Index Fund   Johnson Controls International Plc  JCI  G51502105  06-Mar-19  Management  1e
LVIP SSGA S&P 500 Index Fund   Johnson Controls International Plc  JCI  G51502105  06-Mar-19  Management  1f
LVIP SSGA S&P 500 Index Fund   Johnson Controls International Plc  JCI  G51502105  06-Mar-19  Management  1g
LVIP SSGA S&P 500 Index Fund   Elect Director John D. Zeglis                  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditors           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jean Blackwell                  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Pierre Cohade                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael E. Daniels              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Juan Pablo del Valle Perochena  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director W. Roy Dunbar                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Gretchen R. Haggerty            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Simone Menne                    For  Yes  No


LVIP SSGA S&P 500 Index Fund   Johnson Controls International Plc  JCI  G51502105  06-Mar-19  Management  1h
LVIP SSGA S&P 500 Index Fund   Johnson Controls International Plc  JCI  G51502105  06-Mar-19  Management  1i
LVIP SSGA S&P 500 Index Fund   Johnson Controls International Plc  JCI  G51502105  06-Mar-19  Management  1j
LVIP SSGA S&P 500 Index Fund   Johnson Controls International Plc  JCI  G51502105  06-Mar-19  Management  1k
LVIP SSGA S&P 500 Index Fund   Johnson Controls International Plc  JCI  G51502105  06-Mar-19  Management  1l
LVIP SSGA S&P 500 Index Fund   Johnson Controls International Plc  JCI  G51502105  06-Mar-19  Management  2a
LVIP SSGA S&P 500 Index Fund
                               Johnson Controls International Plc  JCI  G51502105  06-Mar-19  Management  2b
LVIP SSGA S&P 500 Index Fund   Johnson Controls International Plc  JCI  G51502105  06-Mar-19  Management  3
LVIP SSGA S&P 500 Index Fund
                               Johnson Controls International Plc  JCI  G51502105  06-Mar-19  Management  4
LVIP SSGA S&P 500 Index Fund
                               Johnson Controls International Plc  JCI  G51502105  06-Mar-19  Management  5
LVIP SSGA S&P 500 Index Fund   Elect Director George R. Oliver                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jurgen Tinggren                 For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Mark Vergnano                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director R. David Yost                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John D. Young                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Authorize Board to Fix Remuneration of
                               Auditors                                       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Authorize Market Purchases of Company Shares   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Determine Price Range for Reissuance of
                               Treasury Shares                                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For  Yes  No

LVIP SSGA S&P 500 Index Fund Johnson Controls International Plc JCI G51502105 06-Mar-19 Management 6
LVIP SSGA S&P 500 Index Fund
Johnson Controls International Plc JCI G51502105 06-Mar-19 Management 7
LVIP SSGA S&P 500 Index Fund Applied Materials, Inc. AMAT 038222105 07-Mar-19 Management 1a
LVIP SSGA S&P 500 Index Fund Applied Materials, Inc. AMAT 038222105 07-Mar-19 Management 1b
LVIP SSGA S&P 500 Index Fund Applied Materials, Inc. AMAT 038222105 07-Mar-19 Management 1c
LVIP SSGA S&P 500 Index Fund Applied Materials, Inc. AMAT 038222105 07-Mar-19 Management 1d
LVIP SSGA S&P 500 Index Fund Applied Materials, Inc. AMAT 038222105 07-Mar-19 Management 1e
LVIP SSGA S&P 500 Index Fund Applied Materials, Inc. AMAT 038222105 07-Mar-19 Management 1f
LVIP SSGA S&P 500 Index Fund Applied Materials, Inc. AMAT 038222105 07-Mar-19 Management 1g
LVIP SSGA S&P 500 Index Fund Applied Materials, Inc. AMAT 038222105 07-Mar-19 Management 1h
LVIP SSGA S&P 500 Index Fund Approve the Directors' Authority to Allot Shares For Yes No
LVIP SSGA S&P 500 Index Fund Approve the Disapplication of Statutory
Pre-Emption Rights For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Judy Bruner For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Xun (Eric) Chen For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Aart J. de Geus For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gary E. Dickerson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Stephen R. Forrest For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas J. Iannotti For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Alexander A. Karsner For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Adrianna C. Ma For Yes No

LVIP SSGA S&P 500 Index Fund Applied Materials, Inc. AMAT 038222105 07-Mar-19 Management 1i
LVIP SSGA S&P 500 Index Fund Applied Materials, Inc. AMAT 038222105 07-Mar-19 Management 1j
LVIP SSGA S&P 500 Index Fund
Applied Materials, Inc. AMAT 038222105 07-Mar-19 Management 2
LVIP SSGA S&P 500 Index Fund Applied Materials, Inc. AMAT 038222105 07-Mar-19 Management 3
LVIP SSGA S&P 500 Index Fund Applied Materials, Inc. AMAT 038222105 07-Mar-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund Hologic, Inc. HOLX 436440101 07-Mar-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Hologic, Inc. HOLX 436440101 07-Mar-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Hologic, Inc. HOLX 436440101 07-Mar-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Hologic, Inc. HOLX 436440101 07-Mar-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Hologic, Inc. HOLX 436440101 07-Mar-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Elect Director Scott A. McGregor For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Dennis D. Powell For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Provide Right to Act by Written Consent Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Stephen P. MacMillan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Sally W. Crawford For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Charles J. Dockendorff For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Scott T. Garrett For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ludwig N. Hantson For Yes No

LVIP SSGA S&P 500 Index Fund Hologic, Inc. HOLX 436440101 07-Mar-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Hologic, Inc. HOLX 436440101 07-Mar-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Hologic, Inc. HOLX 436440101 07-Mar-19 Management 1.8
LVIP SSGA S&P 500 Index Fund
Hologic, Inc. HOLX 436440101 07-Mar-19 Management 2
LVIP SSGA S&P 500 Index Fund Hologic, Inc. HOLX 436440101 07-Mar-19 Management 3
LVIP SSGA S&P 500 Index Fund The Walt Disney Co. DIS 254687106 07-Mar-19 Management 1a
LVIP SSGA S&P 500 Index Fund The Walt Disney Co. DIS 254687106 07-Mar-19 Management 1b
LVIP SSGA S&P 500 Index Fund The Walt Disney Co. DIS 254687106 07-Mar-19 Management 1c
LVIP SSGA S&P 500 Index Fund The Walt Disney Co. DIS 254687106 07-Mar-19 Management 1d
LVIP SSGA S&P 500 Index Fund The Walt Disney Co. DIS 254687106 07-Mar-19 Management 1e
LVIP SSGA S&P 500 Index Fund Elect Director Namal Nawana For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Christiana Stamoulis For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Amy M. Wendell For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Susan E. Arnold For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mary T. Barra For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Safra A. Catz For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Francis A. deSouza For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael Froman For Yes No

LVIP SSGA S&P 500 Index Fund The Walt Disney Co. DIS 254687106 07-Mar-19 Management 1f
LVIP SSGA S&P 500 Index Fund The Walt Disney Co. DIS 254687106 07-Mar-19 Management 1g
LVIP SSGA S&P 500 Index Fund The Walt Disney Co. DIS 254687106 07-Mar-19 Management 1h
LVIP SSGA S&P 500 Index Fund The Walt Disney Co. DIS 254687106 07-Mar-19 Management 1i
LVIP SSGA S&P 500 Index Fund The Walt Disney Co. DIS 254687106 07-Mar-19 Management 2
LVIP SSGA S&P 500 Index Fund
The Walt Disney Co. DIS 254687106 07-Mar-19 Management 3
LVIP SSGA S&P 500 Index Fund The Walt Disney Co. DIS 254687106 07-Mar-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund

The Walt Disney Co. DIS 254687106 07-Mar-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund QUALCOMM, Inc. QCOM 747525103 12-Mar-19 Management 1a
LVIP SSGA S&P 500 Index Fund QUALCOMM, Inc. QCOM 747525103 12-Mar-19 Management 1b
LVIP SSGA S&P 500 Index Fund Elect Director Robert A. Iger For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Maria Elena Lagomasino For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mark G. Parker For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Derica W. Rice For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA S&P 500 Index Fund Report on Lobbying Payments and Policy For Yes Yes
LVIP SSGA S&P 500 Index Fund Assess Feasibility of Cyber Security and Data
Privacy as a Performance Measure for Senior
Executive Compensation Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Barbara T. Alexander For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mark Fields For Yes No


LVIP SSGA S&P 500 Index Fund   QUALCOMM, Inc.  QCOM  747525103  12-Mar-19  Management  1c
LVIP SSGA S&P 500 Index Fund   QUALCOMM, Inc.  QCOM  747525103  12-Mar-19  Management  1d
LVIP SSGA S&P 500 Index Fund   QUALCOMM, Inc.  QCOM  747525103  12-Mar-19  Management  1e
LVIP SSGA S&P 500 Index Fund   QUALCOMM, Inc.  QCOM  747525103  12-Mar-19  Management  1f
LVIP SSGA S&P 500 Index Fund   QUALCOMM, Inc.  QCOM  747525103  12-Mar-19  Management  1g
LVIP SSGA S&P 500 Index Fund   QUALCOMM, Inc.  QCOM  747525103  12-Mar-19  Management  1h
LVIP SSGA S&P 500 Index Fund   QUALCOMM, Inc.  QCOM  747525103  12-Mar-19  Management  1i
LVIP SSGA S&P 500 Index Fund   QUALCOMM, Inc.  QCOM  747525103  12-Mar-19  Management  1j
LVIP SSGA S&P 500 Index Fund   QUALCOMM, Inc.  QCOM  747525103  12-Mar-19  Management  1k
LVIP SSGA S&P 500 Index Fund   QUALCOMM, Inc.  QCOM  747525103  12-Mar-19  Management  1l
LVIP SSGA S&P 500 Index Fund   Elect Director Jeffrey W. Henderson         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Ann M. Livermore             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Harish Manwani               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Mark D. McLaughlin           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Steve Mollenkopf             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Clark T. "Sandy" Randt, Jr.  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Francisco Ros                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Irene B. Rosenfeld           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Neil Smit                    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Anthony J. Vinciquerra       For  Yes  No

LVIP SSGA S&P 500 Index Fund QUALCOMM, Inc. QCOM 747525103 12-Mar-19 Management 2
LVIP SSGA S&P 500 Index Fund
QUALCOMM, Inc. QCOM 747525103 12-Mar-19 Management 3
LVIP SSGA S&P 500 Index Fund TransDigm Group, Inc. TDG 893641100 12-Mar-19 Management 1.1
LVIP SSGA S&P 500 Index Fund TransDigm Group, Inc. TDG 893641100 12-Mar-19 Management 1.2
LVIP SSGA S&P 500 Index Fund TransDigm Group, Inc. TDG 893641100 12-Mar-19 Management 1.3
LVIP SSGA S&P 500 Index Fund TransDigm Group, Inc. TDG 893641100 12-Mar-19 Management 1.4
LVIP SSGA S&P 500 Index Fund TransDigm Group, Inc. TDG 893641100 12-Mar-19 Management 1.5
LVIP SSGA S&P 500 Index Fund TransDigm Group, Inc. TDG 893641100 12-Mar-19 Management 1.6
LVIP SSGA S&P 500 Index Fund TransDigm Group, Inc. TDG 893641100 12-Mar-19 Management 1.7
LVIP SSGA S&P 500 Index Fund TransDigm Group, Inc. TDG 893641100 12-Mar-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director David Barr For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William Dries For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mervin Dunn For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael S. Graff Withhold Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Sean P. Hennessy For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director W. Nicholas Howley For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Raymond F. Laubenthal For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gary E. McCullough For Yes No

LVIP SSGA S&P 500 Index Fund TransDigm Group, Inc. TDG 893641100 12-Mar-19 Management 1.9
LVIP SSGA S&P 500 Index Fund TransDigm Group, Inc. TDG 893641100 12-Mar-19 Management 1.10
LVIP SSGA S&P 500 Index Fund TransDigm Group, Inc. TDG 893641100 12-Mar-19 Management 1.11
LVIP SSGA S&P 500 Index Fund TransDigm Group, Inc. TDG 893641100 12-Mar-19 Management 1.12
LVIP SSGA S&P 500 Index Fund
TransDigm Group, Inc. TDG 893641100 12-Mar-19 Management 2
LVIP SSGA S&P 500 Index Fund TransDigm Group, Inc. TDG 893641100 12-Mar-19 Management 3
LVIP SSGA S&P 500 Index Fund TransDigm Group, Inc. TDG 893641100 12-Mar-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund Analog Devices, Inc. ADI 032654105 13-Mar-19 Management 1a
LVIP SSGA S&P 500 Index Fund Analog Devices, Inc. ADI 032654105 13-Mar-19 Management 1b
LVIP SSGA S&P 500 Index Fund Analog Devices, Inc. ADI 032654105 13-Mar-19 Management 1c
LVIP SSGA S&P 500 Index Fund Elect Director Michele Santana For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert J. Small For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John Staer For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kevin Stein For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Adopt Quantitative Company-wide GHG Goals For Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Ray Stata For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Vincent Roche For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James A. Champy For Yes No

LVIP SSGA S&P 500 Index Fund Analog Devices, Inc. ADI 032654105 13-Mar-19 Management 1d
LVIP SSGA S&P 500 Index Fund Analog Devices, Inc. ADI 032654105 13-Mar-19 Management 1e
LVIP SSGA S&P 500 Index Fund Analog Devices, Inc. ADI 032654105 13-Mar-19 Management 1f
LVIP SSGA S&P 500 Index Fund Analog Devices, Inc. ADI 032654105 13-Mar-19 Management 1g
LVIP SSGA S&P 500 Index Fund Analog Devices, Inc. ADI 032654105 13-Mar-19 Management 1h
LVIP SSGA S&P 500 Index Fund Analog Devices, Inc. ADI 032654105 13-Mar-19 Management 1i
LVIP SSGA S&P 500 Index Fund Analog Devices, Inc. ADI 032654105 13-Mar-19 Management 1j
LVIP SSGA S&P 500 Index Fund Analog Devices, Inc. ADI 032654105 13-Mar-19 Management 1k
LVIP SSGA S&P 500 Index Fund
Analog Devices, Inc. ADI 032654105 13-Mar-19 Management 2
LVIP SSGA S&P 500 Index Fund Analog Devices, Inc. ADI 032654105 13-Mar-19 Management 3
LVIP SSGA S&P 500 Index Fund Elect Director Anantha P. Chandrakasan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Bruce R. Evans For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Edward H. Frank For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Karen M. Golz For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mark M. Little For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Neil Novich For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kenton J. Sicchitano For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Lisa T. Su For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No

LVIP SSGA S&P 500 Index Fund
Analog Devices, Inc. ADI 032654105 13-Mar-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund TE Connectivity Ltd. TEL H84989104 13-Mar-19 Management 1a
LVIP SSGA S&P 500 Index Fund TE Connectivity Ltd. TEL H84989104 13-Mar-19 Management 1b
LVIP SSGA S&P 500 Index Fund TE Connectivity Ltd. TEL H84989104 13-Mar-19 Management 1c
LVIP SSGA S&P 500 Index Fund TE Connectivity Ltd. TEL H84989104 13-Mar-19 Management 1d
LVIP SSGA S&P 500 Index Fund TE Connectivity Ltd. TEL H84989104 13-Mar-19 Management 1e
LVIP SSGA S&P 500 Index Fund TE Connectivity Ltd. TEL H84989104 13-Mar-19 Management 1f
LVIP SSGA S&P 500 Index Fund TE Connectivity Ltd. TEL H84989104 13-Mar-19 Management 1g
LVIP SSGA S&P 500 Index Fund TE Connectivity Ltd. TEL H84989104 13-Mar-19 Management 1h
LVIP SSGA S&P 500 Index Fund TE Connectivity Ltd. TEL H84989104 13-Mar-19 Management 1i
LVIP SSGA S&P 500 Index Fund Prepare Employment Diversity Report and
Report on Diversity Policies Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Pierre R. Brondeau For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Terrence R. Curtin For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Carol A. ('John') Davidson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William A. Jeffrey For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David M. Kerko For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas J. Lynch For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Yong Nam For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Daniel J. Phelan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Paula A. Sneed For Yes No

LVIP SSGA S&P 500 Index Fund TE Connectivity Ltd. TEL H84989104 13-Mar-19 Management 1j
LVIP SSGA S&P 500 Index Fund TE Connectivity Ltd. TEL H84989104 13-Mar-19 Management 1k
LVIP SSGA S&P 500 Index Fund TE Connectivity Ltd. TEL H84989104 13-Mar-19 Management 1l
LVIP SSGA S&P 500 Index Fund TE Connectivity Ltd. TEL H84989104 13-Mar-19 Management 2
LVIP SSGA S&P 500 Index Fund

TE Connectivity Ltd. TEL H84989104 13-Mar-19 Management 3a
LVIP SSGA S&P 500 Index Fund
TE Connectivity Ltd. TEL H84989104 13-Mar-19 Management 3b
LVIP SSGA S&P 500 Index Fund

TE Connectivity Ltd. TEL H84989104 13-Mar-19 Management 3c
LVIP SSGA S&P 500 Index Fund

TE Connectivity Ltd. TEL H84989104 13-Mar-19 Management 3d
LVIP SSGA S&P 500 Index Fund
TE Connectivity Ltd. TEL H84989104 13-Mar-19 Management 4
LVIP SSGA S&P 500 Index Fund
TE Connectivity Ltd. TEL H84989104 13-Mar-19 Management 5.1
LVIP SSGA S&P 500 Index Fund Elect Director Abhijit Y. Talwalkar For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mark C. Trudeau For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Laura H. Wright For Yes No
LVIP SSGA S&P 500 Index Fund Elect Board Chairman Thomas J. Lynch For Yes No
LVIP SSGA S&P 500 Index Fund Elect Daniel J. Phelan as Member of
Management Development and Compensation
Committee For Yes No
LVIP SSGA S&P 500 Index Fund Elect Paula A. Sneed as Member of Management
Development and Compensation Committee For Yes No
LVIP SSGA S&P 500 Index Fund Elect Abhijit Y. Talwalkar as Member of
Management Development and Compensation
Committee For Yes No
LVIP SSGA S&P 500 Index Fund Elect Mark C. Trudeau as Member of
Management Development and Compensation
Committee For Yes No
LVIP SSGA S&P 500 Index Fund Designate Rene Schwarzenbach as Independent
Proxy For Yes No
LVIP SSGA S&P 500 Index Fund Accept Annual Report for Fiscal Year Ended
September 28, 2018 For Yes No


LVIP SSGA S&P 500 Index Fund
                               TE Connectivity Ltd.  TEL  H84989104  13-Mar-19  Management  5.2
LVIP SSGA S&P 500 Index Fund
                               TE Connectivity Ltd.  TEL  H84989104  13-Mar-19  Management  5.3
LVIP SSGA S&P 500 Index Fund
                               TE Connectivity Ltd.  TEL  H84989104  13-Mar-19  Management  6
LVIP SSGA S&P 500 Index Fund

                               TE Connectivity Ltd.  TEL  H84989104  13-Mar-19  Management  7.1
LVIP SSGA S&P 500 Index Fund   TE Connectivity Ltd.  TEL  H84989104  13-Mar-19  Management  7.2
LVIP SSGA S&P 500 Index Fund
                               TE Connectivity Ltd.  TEL  H84989104  13-Mar-19  Management  7.3
LVIP SSGA S&P 500 Index Fund
                               TE Connectivity Ltd.  TEL  H84989104  13-Mar-19  Management  8
LVIP SSGA S&P 500 Index Fund
                               TE Connectivity Ltd.  TEL  H84989104  13-Mar-19  Management  9
LVIP SSGA S&P 500 Index Fund
                               TE Connectivity Ltd.  TEL  H84989104  13-Mar-19  Management  10
LVIP SSGA S&P 500 Index Fund
                               TE Connectivity Ltd.  TEL  H84989104  13-Mar-19  Management  11
LVIP SSGA S&P 500 Index Fund   Accept Statutory Financial Statements for Fiscal
                               Year Ended September 28, 2018                     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Approve Consolidated Financial Statements for
                               Fiscal Year Ended September 28, 2018              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Approve Discharge of Board and Senior
                               Management                                        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Deloitte & Touche LLP as Independent
                               Registered Public Accounting Firm for Fiscal
                               Year 2019                                         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Deloitte AG as Swiss Registered Auditors   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers AG as Special
                               Auditors                                          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Approve the Increase in Maximum Aggregate
                               Remuneration of Executive Management              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Approve the Increase in Maximum Aggregate
                               Remuneration of Board of Directors                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Approve Allocation of Available Earnings at
                               September 28, 2018                                For  Yes  No

LVIP SSGA S&P 500 Index Fund TE Connectivity Ltd. TEL H84989104 13-Mar-19 Management 12
LVIP SSGA S&P 500 Index Fund TE Connectivity Ltd. TEL H84989104 13-Mar-19 Management 13
LVIP SSGA S&P 500 Index Fund TE Connectivity Ltd. TEL H84989104 13-Mar-19 Management 14
LVIP SSGA S&P 500 Index Fund TE Connectivity Ltd. TEL H84989104 13-Mar-19 Management 15
LVIP SSGA S&P 500 Index Fund F5 Networks, Inc. FFIV 315616102 14-Mar-19 Management 1a
LVIP SSGA S&P 500 Index Fund F5 Networks, Inc. FFIV 315616102 14-Mar-19 Management 1b
LVIP SSGA S&P 500 Index Fund F5 Networks, Inc. FFIV 315616102 14-Mar-19 Management 1c
LVIP SSGA S&P 500 Index Fund F5 Networks, Inc. FFIV 315616102 14-Mar-19 Management 1d
LVIP SSGA S&P 500 Index Fund F5 Networks, Inc. FFIV 315616102 14-Mar-19 Management 1e
LVIP SSGA S&P 500 Index Fund F5 Networks, Inc. FFIV 315616102 14-Mar-19 Management 1f
LVIP SSGA S&P 500 Index Fund Approve Declaration of Dividend For Yes No
LVIP SSGA S&P 500 Index Fund Authorize Share Repurchase Program Against Yes Yes
LVIP SSGA S&P 500 Index Fund Approve Reduction of Share Capital For Yes No
LVIP SSGA S&P 500 Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director A. Gary Ames For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Sandra E. Bergeron For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Deborah L. Bevier For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michel Combes For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael L. Dreyer For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Alan J. Higginson For Yes No

LVIP SSGA S&P 500 Index Fund F5 Networks, Inc. FFIV 315616102 14-Mar-19 Management 1g
LVIP SSGA S&P 500 Index Fund F5 Networks, Inc. FFIV 315616102 14-Mar-19 Management 1h
LVIP SSGA S&P 500 Index Fund F5 Networks, Inc. FFIV 315616102 14-Mar-19 Management 1i
LVIP SSGA S&P 500 Index Fund F5 Networks, Inc. FFIV 315616102 14-Mar-19 Management 1j
LVIP SSGA S&P 500 Index Fund F5 Networks, Inc. FFIV 315616102 14-Mar-19 Management 1k
LVIP SSGA S&P 500 Index Fund F5 Networks, Inc. FFIV 315616102 14-Mar-19 Management 2
LVIP SSGA S&P 500 Index Fund F5 Networks, Inc. FFIV 315616102 14-Mar-19 Management 3
LVIP SSGA S&P 500 Index Fund F5 Networks, Inc. FFIV 315616102 14-Mar-19 Management 4
LVIP SSGA S&P 500 Index Fund
F5 Networks, Inc. FFIV 315616102 14-Mar-19 Management 5
LVIP SSGA S&P 500 Index Fund The Cooper Cos., Inc. COO 216648402 18-Mar-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Elect Director Peter S. Klein For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Francois Locoh-Donou For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John McAdam For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Nikhil Mehta For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Marie E. Myers For Yes No
LVIP SSGA S&P 500 Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA S&P 500 Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director A. Thomas Bender For Yes No

LVIP SSGA S&P 500 Index Fund The Cooper Cos., Inc. COO 216648402 18-Mar-19 Management 1.2
LVIP SSGA S&P 500 Index Fund The Cooper Cos., Inc. COO 216648402 18-Mar-19 Management 1.3
LVIP SSGA S&P 500 Index Fund The Cooper Cos., Inc. COO 216648402 18-Mar-19 Management 1.4
LVIP SSGA S&P 500 Index Fund The Cooper Cos., Inc. COO 216648402 18-Mar-19 Management 1.5
LVIP SSGA S&P 500 Index Fund The Cooper Cos., Inc. COO 216648402 18-Mar-19 Management 1.6
LVIP SSGA S&P 500 Index Fund The Cooper Cos., Inc. COO 216648402 18-Mar-19 Management 1.7
LVIP SSGA S&P 500 Index Fund The Cooper Cos., Inc. COO 216648402 18-Mar-19 Management 1.8
LVIP SSGA S&P 500 Index Fund The Cooper Cos., Inc. COO 216648402 18-Mar-19 Management 1.9
LVIP SSGA S&P 500 Index Fund The Cooper Cos., Inc. COO 216648402 18-Mar-19 Management 2
LVIP SSGA S&P 500 Index Fund
The Cooper Cos., Inc. COO 216648402 18-Mar-19 Management 3
LVIP SSGA S&P 500 Index Fund Elect Director Colleen E. Jay For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael H. Kalkstein Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director William A. Kozy For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jody S. Lindell For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gary S. Petersmeyer For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Allan E. Rubenstein Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Robert S. Weiss For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Albert G. White, III For Yes No
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Approve Qualified Employee Stock Purchase
Plan For Yes No

LVIP SSGA S&P 500 Index Fund
The Cooper Cos., Inc. COO 216648402 18-Mar-19 Management 4
LVIP SSGA S&P 500 Index Fund Agilent Technologies, Inc. A 00846U101 20-Mar-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Agilent Technologies, Inc. A 00846U101 20-Mar-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Agilent Technologies, Inc. A 00846U101 20-Mar-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Agilent Technologies, Inc. A 00846U101 20-Mar-19 Management 2
LVIP SSGA S&P 500 Index Fund
Agilent Technologies, Inc. A 00846U101 20-Mar-19 Management 3
LVIP SSGA S&P 500 Index Fund Agilent Technologies, Inc. A 00846U101 20-Mar-19 Management 4
LVIP SSGA S&P 500 Index Fund Starbucks Corp. SBUX 855244109 20-Mar-19 Management 1a
LVIP SSGA S&P 500 Index Fund Starbucks Corp. SBUX 855244109 20-Mar-19 Management 1b
LVIP SSGA S&P 500 Index Fund Starbucks Corp. SBUX 855244109 20-Mar-19 Management 1c
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Hans E. Bishop For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Paul N. Clark For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Tadataka Yamada For Yes No
LVIP SSGA S&P 500 Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Rosalind G. Brewer For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mary N. Dillon For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mellody Hobson For Yes No

LVIP SSGA S&P 500 Index Fund Starbucks Corp. SBUX 855244109 20-Mar-19 Management 1d
LVIP SSGA S&P 500 Index Fund Starbucks Corp. SBUX 855244109 20-Mar-19 Management 1e
LVIP SSGA S&P 500 Index Fund Starbucks Corp. SBUX 855244109 20-Mar-19 Management 1f
LVIP SSGA S&P 500 Index Fund Starbucks Corp. SBUX 855244109 20-Mar-19 Management 1g
LVIP SSGA S&P 500 Index Fund Starbucks Corp. SBUX 855244109 20-Mar-19 Management 1h
LVIP SSGA S&P 500 Index Fund Starbucks Corp. SBUX 855244109 20-Mar-19 Management 1i
LVIP SSGA S&P 500 Index Fund Starbucks Corp. SBUX 855244109 20-Mar-19 Management 1j
LVIP SSGA S&P 500 Index Fund
Starbucks Corp. SBUX 855244109 20-Mar-19 Management 2
LVIP SSGA S&P 500 Index Fund Starbucks Corp. SBUX 855244109 20-Mar-19 Management 3
LVIP SSGA S&P 500 Index Fund Starbucks Corp. SBUX 855244109 20-Mar-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund Elect Director Kevin R. Johnson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jorgen Vig Knudstorp For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Satya Nadella For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Joshua Cooper Ramo For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Clara Shih For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Javier G. Teruel For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Myron E. Ullman, III For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Adopt a Policy on Board Diversity Against Yes No

LVIP SSGA S&P 500 Index Fund Starbucks Corp. SBUX 855244109 20-Mar-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund Keysight Technologies, Inc. KEYS 49338L103 21-Mar-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Keysight Technologies, Inc. KEYS 49338L103 21-Mar-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Keysight Technologies, Inc. KEYS 49338L103 21-Mar-19 Management 2
LVIP SSGA S&P 500 Index Fund
Keysight Technologies, Inc. KEYS 49338L103 21-Mar-19 Management 3
LVIP SSGA S&P 500 Index Fund Jefferies Financial Group, Inc. JEF 47233W109 28-Mar-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Jefferies Financial Group, Inc. JEF 47233W109 28-Mar-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Jefferies Financial Group, Inc. JEF 47233W109 28-Mar-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Jefferies Financial Group, Inc. JEF 47233W109 28-Mar-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Jefferies Financial Group, Inc. JEF 47233W109 28-Mar-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Report on Sustainable Packaging Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James G. Cullen For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jean M. Halloran For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Linda L. Adamany For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Barry J. Alperin For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert D. Beyer For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Francisco L. Borges For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Brian P. Friedman For Yes No

LVIP SSGA S&P 500 Index Fund Jefferies Financial Group, Inc. JEF 47233W109 28-Mar-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Jefferies Financial Group, Inc. JEF 47233W109 28-Mar-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Jefferies Financial Group, Inc. JEF 47233W109 28-Mar-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Jefferies Financial Group, Inc. JEF 47233W109 28-Mar-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Jefferies Financial Group, Inc. JEF 47233W109 28-Mar-19 Management 1.10
LVIP SSGA S&P 500 Index Fund Jefferies Financial Group, Inc. JEF 47233W109 28-Mar-19 Management 1.11
LVIP SSGA S&P 500 Index Fund Jefferies Financial Group, Inc. JEF 47233W109 28-Mar-19 Management 1.12
LVIP SSGA S&P 500 Index Fund
Jefferies Financial Group, Inc. JEF 47233W109 28-Mar-19 Management 2
LVIP SSGA S&P 500 Index Fund Jefferies Financial Group, Inc. JEF 47233W109 28-Mar-19 Management 3
LVIP SSGA S&P 500 Index Fund Broadcom Inc. AVGO 11135F101 01-Apr-19 Management 1a
LVIP SSGA S&P 500 Index Fund Elect Director MaryAnne Gilmartin For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Richard B. Handler For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert E. Joyal For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jacob M. Katz For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael T. O'Kane For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Stuart H. Reese For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Joseph S. Steinberg For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Hock E. Tan For Yes No

LVIP SSGA S&P 500 Index Fund Broadcom Inc. AVGO 11135F101 01-Apr-19 Management 1b
LVIP SSGA S&P 500 Index Fund Broadcom Inc. AVGO 11135F101 01-Apr-19 Management 1c
LVIP SSGA S&P 500 Index Fund Broadcom Inc. AVGO 11135F101 01-Apr-19 Management 1d
LVIP SSGA S&P 500 Index Fund Broadcom Inc. AVGO 11135F101 01-Apr-19 Management 1e
LVIP SSGA S&P 500 Index Fund Broadcom Inc. AVGO 11135F101 01-Apr-19 Management 1f
LVIP SSGA S&P 500 Index Fund Broadcom Inc. AVGO 11135F101 01-Apr-19 Management 1g
LVIP SSGA S&P 500 Index Fund Broadcom Inc. AVGO 11135F101 01-Apr-19 Management 1h
LVIP SSGA S&P 500 Index Fund Broadcom Inc. AVGO 11135F101 01-Apr-19 Management 2
LVIP SSGA S&P 500 Index Fund Broadcom Inc. AVGO 11135F101 01-Apr-19 Management 3
LVIP SSGA S&P 500 Index Fund
Broadcom Inc. AVGO 11135F101 01-Apr-19 Management 4
LVIP SSGA S&P 500 Index Fund Elect Director Henry Samueli For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Eddy W. Hartenstein For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Diane M. Bryant For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gayla J. Delly For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Check Kian Low For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Peter J. Marks For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Harry L. You For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No


LVIP SSGA S&P 500 Index Fund   Hewlett Packard Enterprise Company  HPE  42824C109  03-Apr-19  Management  1a
LVIP SSGA S&P 500 Index Fund   Hewlett Packard Enterprise Company  HPE  42824C109  03-Apr-19  Management  1b
LVIP SSGA S&P 500 Index Fund   Hewlett Packard Enterprise Company  HPE  42824C109  03-Apr-19  Management  1c
LVIP SSGA S&P 500 Index Fund   Hewlett Packard Enterprise Company  HPE  42824C109  03-Apr-19  Management  1d
LVIP SSGA S&P 500 Index Fund   Hewlett Packard Enterprise Company  HPE  42824C109  03-Apr-19  Management  1e
LVIP SSGA S&P 500 Index Fund   Hewlett Packard Enterprise Company  HPE  42824C109  03-Apr-19  Management  1f
LVIP SSGA S&P 500 Index Fund   Hewlett Packard Enterprise Company  HPE  42824C109  03-Apr-19  Management  1g
LVIP SSGA S&P 500 Index Fund   Hewlett Packard Enterprise Company  HPE  42824C109  03-Apr-19  Management  1h
LVIP SSGA S&P 500 Index Fund   Hewlett Packard Enterprise Company  HPE  42824C109  03-Apr-19  Management  1i
LVIP SSGA S&P 500 Index Fund   Hewlett Packard Enterprise Company  HPE  42824C109  03-Apr-19  Management  1j
LVIP SSGA S&P 500 Index Fund   Elect Director Daniel Ammann         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael J. Angelakis  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Pamela L. Carter      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jean M. Hobby         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Raymond J. Lane       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Ann M. Livermore      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Antonio F. Neri       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Raymond E. Ozzie      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Gary M. Reiner        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Patricia F. Russo     For  Yes  No


LVIP SSGA S&P 500 Index Fund   Hewlett Packard Enterprise Company  HPE  42824C109  03-Apr-19  Management    1k
LVIP SSGA S&P 500 Index Fund   Hewlett Packard Enterprise Company  HPE  42824C109  03-Apr-19  Management    1l
LVIP SSGA S&P 500 Index Fund   Hewlett Packard Enterprise Company  HPE  42824C109  03-Apr-19  Management    2
LVIP SSGA S&P 500 Index Fund
                               Hewlett Packard Enterprise Company  HPE  42824C109  03-Apr-19  Management    3
LVIP SSGA S&P 500 Index Fund   Hewlett Packard Enterprise Company  HPE  42824C109  03-Apr-19  Share Holder  4
LVIP SSGA S&P 500 Index Fund   Schlumberger Limited                SLB  806857108  03-Apr-19  Management    1a
LVIP SSGA S&P 500 Index Fund   Schlumberger Limited                SLB  806857108  03-Apr-19  Management    1b
LVIP SSGA S&P 500 Index Fund   Schlumberger Limited                SLB  806857108  03-Apr-19  Management    1c
LVIP SSGA S&P 500 Index Fund   Schlumberger Limited                SLB  806857108  03-Apr-19  Management    1d
LVIP SSGA S&P 500 Index Fund   Schlumberger Limited                SLB  806857108  03-Apr-19  Management    1e
LVIP SSGA S&P 500 Index Fund   Elect Director Lip-Bu Tan                For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Mary Agnes Wilderotter    For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditors     For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No
LVIP SSGA S&P 500 Index Fund   Provide Right to Act by Written Consent  Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Peter L.S. Currie         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Miguel M. Galuccio        For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Paal Kibsgaard            For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Nikolay Kudryavtsev       For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Tatiana A. Mitrova        For      Yes  No


LVIP SSGA S&P 500 Index Fund   Schlumberger Limited  SLB  806857108  03-Apr-19  Management  1f
LVIP SSGA S&P 500 Index Fund   Schlumberger Limited  SLB  806857108  03-Apr-19  Management  1g
LVIP SSGA S&P 500 Index Fund   Schlumberger Limited  SLB  806857108  03-Apr-19  Management  1h
LVIP SSGA S&P 500 Index Fund   Schlumberger Limited  SLB  806857108  03-Apr-19  Management  1i
LVIP SSGA S&P 500 Index Fund   Schlumberger Limited  SLB  806857108  03-Apr-19  Management  1j
LVIP SSGA S&P 500 Index Fund
                               Schlumberger Limited  SLB  806857108  03-Apr-19  Management  2
LVIP SSGA S&P 500 Index Fund   Schlumberger Limited  SLB  806857108  03-Apr-19  Management  3
LVIP SSGA S&P 500 Index Fund   Schlumberger Limited  SLB  806857108  03-Apr-19  Management  4
LVIP SSGA S&P 500 Index Fund
                               Schlumberger Limited  SLB  806857108  03-Apr-19  Management  5
LVIP SSGA S&P 500 Index Fund   Harris Corporation    HRS  413875105  04-Apr-19  Management  1
LVIP SSGA S&P 500 Index Fund   Elect Director Indra K. Nooyi                  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Lubna S. Olayan                 For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Mark G. Papa                    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Leo Rafael Reif                 For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Henri Seydoux                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Adopt and Approve Financials and Dividends     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Amend Non-Employee Director Restricted Stock
                               Plan                                           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Issue Shares in Connection with Merger         For  Yes  No

LVIP SSGA S&P 500 Index Fund Harris Corporation HRS 413875105 04-Apr-19 Management 2
LVIP SSGA S&P 500 Index Fund Harris Corporation HRS 413875105 04-Apr-19 Management 3
LVIP SSGA S&P 500 Index Fund Harris Corporation HRS 413875105 04-Apr-19 Management 4
LVIP SSGA S&P 500 Index Fund L3 Technologies, Inc. LLL 502413107 04-Apr-19 Management 1
LVIP SSGA S&P 500 Index Fund L3 Technologies, Inc. LLL 502413107 04-Apr-19 Management 2
LVIP SSGA S&P 500 Index Fund L3 Technologies, Inc. LLL 502413107 04-Apr-19 Management 3
LVIP SSGA S&P 500 Index Fund Synopsys, Inc. SNPS 871607107 08-Apr-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Synopsys, Inc. SNPS 871607107 08-Apr-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Synopsys, Inc. SNPS 871607107 08-Apr-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Synopsys, Inc. SNPS 871607107 08-Apr-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Amend Charter For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA S&P 500 Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA S&P 500 Index Fund Approve Merger Agreement For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA S&P 500 Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Aart J. de Geus For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Chi-Foon Chan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Janice D. Chaffin For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Bruce R. Chizen Withhold Yes Yes

LVIP SSGA S&P 500 Index Fund Synopsys, Inc. SNPS 871607107 08-Apr-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Synopsys, Inc. SNPS 871607107 08-Apr-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Synopsys, Inc. SNPS 871607107 08-Apr-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Synopsys, Inc. SNPS 871607107 08-Apr-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Synopsys, Inc. SNPS 871607107 08-Apr-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Synopsys, Inc. SNPS 871607107 08-Apr-19 Management 2
LVIP SSGA S&P 500 Index Fund
Synopsys, Inc. SNPS 871607107 08-Apr-19 Management 3
LVIP SSGA S&P 500 Index Fund Synopsys, Inc. SNPS 871607107 08-Apr-19 Management 4
LVIP SSGA S&P 500 Index Fund The Goodyear Tire & Rubber Company GT 382550101 08-Apr-19 Management 1a
LVIP SSGA S&P 500 Index Fund The Goodyear Tire & Rubber Company GT 382550101 08-Apr-19 Management 1b
LVIP SSGA S&P 500 Index Fund Elect Director Mercedes Johnson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Chrysostomos L. "Max" Nikias For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John Schwarz For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Roy Vallee Withhold Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Steven C. Walske Withhold Yes Yes
LVIP SSGA S&P 500 Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James A. Firestone For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Werner Geissler For Yes No


LVIP SSGA S&P 500 Index Fund   The Goodyear Tire & Rubber Company  GT  382550101  08-Apr-19  Management  1c
LVIP SSGA S&P 500 Index Fund   The Goodyear Tire & Rubber Company  GT  382550101  08-Apr-19  Management  1d
LVIP SSGA S&P 500 Index Fund   The Goodyear Tire & Rubber Company  GT  382550101  08-Apr-19  Management  1e
LVIP SSGA S&P 500 Index Fund   The Goodyear Tire & Rubber Company  GT  382550101  08-Apr-19  Management  1f
LVIP SSGA S&P 500 Index Fund   The Goodyear Tire & Rubber Company  GT  382550101  08-Apr-19  Management  1g
LVIP SSGA S&P 500 Index Fund   The Goodyear Tire & Rubber Company  GT  382550101  08-Apr-19  Management  1h
LVIP SSGA S&P 500 Index Fund   The Goodyear Tire & Rubber Company  GT  382550101  08-Apr-19  Management  1i
LVIP SSGA S&P 500 Index Fund   The Goodyear Tire & Rubber Company  GT  382550101  08-Apr-19  Management  1j
LVIP SSGA S&P 500 Index Fund   The Goodyear Tire & Rubber Company  GT  382550101  08-Apr-19  Management  1k
LVIP SSGA S&P 500 Index Fund   The Goodyear Tire & Rubber Company  GT  382550101  08-Apr-19  Management  1l
LVIP SSGA S&P 500 Index Fund   Elect Director Peter S. Hellman       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Laurette T. Koellner   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Richard J. Kramer      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director W. Alan McCollough     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John E. McGlade        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael J. Morell      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Roderick A. Palmore    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Stephanie A. Streeter  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Thomas H. Weidemeyer   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael R. Wessel      For  Yes  No

LVIP SSGA S&P 500 Index Fund The Goodyear Tire & Rubber Company GT 382550101 08-Apr-19 Management 1m
LVIP SSGA S&P 500 Index Fund
The Goodyear Tire & Rubber Company GT 382550101 08-Apr-19 Management 2
LVIP SSGA S&P 500 Index Fund The Goodyear Tire & Rubber Company GT 382550101 08-Apr-19 Management 3
LVIP SSGA S&P 500 Index Fund The Goodyear Tire & Rubber Company GT 382550101 08-Apr-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund A. O. Smith Corporation AOS 831865209 09-Apr-19 Management 1.1
LVIP SSGA S&P 500 Index Fund A. O. Smith Corporation AOS 831865209 09-Apr-19 Management 1.2
LVIP SSGA S&P 500 Index Fund A. O. Smith Corporation AOS 831865209 09-Apr-19 Management 1.3
LVIP SSGA S&P 500 Index Fund A. O. Smith Corporation AOS 831865209 09-Apr-19 Management 1.4
LVIP SSGA S&P 500 Index Fund
A. O. Smith Corporation AOS 831865209 09-Apr-19 Management 2
LVIP SSGA S&P 500 Index Fund A. O. Smith Corporation AOS 831865209 09-Apr-19 Management 3
LVIP SSGA S&P 500 Index Fund Elect Director Thomas L. Williams For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Require Independent Board Chairman Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William P. Greubel For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ilham Kadri For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Idelle K. Wolf For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gene C. Wulf For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditor For Yes No

LVIP SSGA S&P 500 Index Fund IQVIA Holdings, Inc. IQV 46266C105 09-Apr-19 Management 1.1
LVIP SSGA S&P 500 Index Fund IQVIA Holdings, Inc. IQV 46266C105 09-Apr-19 Management 1.2
LVIP SSGA S&P 500 Index Fund IQVIA Holdings, Inc. IQV 46266C105 09-Apr-19 Management 1.3
LVIP SSGA S&P 500 Index Fund IQVIA Holdings, Inc. IQV 46266C105 09-Apr-19 Management 1.4
LVIP SSGA S&P 500 Index Fund IQVIA Holdings, Inc. IQV 46266C105 09-Apr-19 Management 2
LVIP SSGA S&P 500 Index Fund The Bank of New York Mellon Corporation BK 064058100 09-Apr-19 Management 1a
LVIP SSGA S&P 500 Index Fund The Bank of New York Mellon Corporation BK 064058100 09-Apr-19 Management 1b
LVIP SSGA S&P 500 Index Fund The Bank of New York Mellon Corporation BK 064058100 09-Apr-19 Management 1c
LVIP SSGA S&P 500 Index Fund The Bank of New York Mellon Corporation BK 064058100 09-Apr-19 Management 1d
LVIP SSGA S&P 500 Index Fund The Bank of New York Mellon Corporation BK 064058100 09-Apr-19 Management 1e
LVIP SSGA S&P 500 Index Fund Elect Director Carol J. Burt For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John P. Connaughton Withhold Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director John G. Danhakl For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James A. Fasano For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Steven D. Black For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Linda Z. Cook For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Joseph J. Echevarria For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Edward P. Garden For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jeffrey A. Goldstein For Yes No


LVIP SSGA S&P 500 Index Fund   The Bank of New York Mellon Corporation  BK  064058100  09-Apr-19  Management  1f
LVIP SSGA S&P 500 Index Fund   The Bank of New York Mellon Corporation  BK  064058100  09-Apr-19  Management  1g
LVIP SSGA S&P 500 Index Fund   The Bank of New York Mellon Corporation  BK  064058100  09-Apr-19  Management  1h
LVIP SSGA S&P 500 Index Fund   The Bank of New York Mellon Corporation  BK  064058100  09-Apr-19  Management  1i
LVIP SSGA S&P 500 Index Fund   The Bank of New York Mellon Corporation  BK  064058100  09-Apr-19  Management  1j
LVIP SSGA S&P 500 Index Fund   The Bank of New York Mellon Corporation  BK  064058100  09-Apr-19  Management  1k
LVIP SSGA S&P 500 Index Fund   The Bank of New York Mellon Corporation  BK  064058100  09-Apr-19  Management  1l
LVIP SSGA S&P 500 Index Fund
                               The Bank of New York Mellon Corporation  BK  064058100  09-Apr-19  Management  2
LVIP SSGA S&P 500 Index Fund   The Bank of New York Mellon Corporation  BK  064058100  09-Apr-19  Management  3
LVIP SSGA S&P 500 Index Fund
                               The Bank of New York Mellon Corporation  BK  064058100  09-Apr-19  Management  4
LVIP SSGA S&P 500 Index Fund   Elect Director John M. Hinshaw               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Edmund F. "Ted" Kelly         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jennifer B. Morgan            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Elizabeth E. Robinson         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Charles W. Scharf             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Samuel C. Scott, III          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Alfred "Al" W. Zollar         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify KPMG LLP as Auditors                  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Provide Right to Act by Less than Unanimous
                               Written Consent                              For  Yes  No


LVIP SSGA S&P 500 Index Fund   The Bank of New York Mellon Corporation  BK   064058100  09-Apr-19  Management    5
LVIP SSGA S&P 500 Index Fund   The Bank of New York Mellon Corporation  BK   064058100  09-Apr-19  Share Holder  6
LVIP SSGA S&P 500 Index Fund   Lennar Corporation                       LEN  526057104  10-Apr-19  Management    1.1
LVIP SSGA S&P 500 Index Fund   Lennar Corporation                       LEN  526057104  10-Apr-19  Management    1.2
LVIP SSGA S&P 500 Index Fund   Lennar Corporation                       LEN  526057104  10-Apr-19  Management    1.3
LVIP SSGA S&P 500 Index Fund   Lennar Corporation                       LEN  526057104  10-Apr-19  Management    1.4
LVIP SSGA S&P 500 Index Fund   Lennar Corporation                       LEN  526057104  10-Apr-19  Management    1.5
LVIP SSGA S&P 500 Index Fund   Lennar Corporation                       LEN  526057104  10-Apr-19  Management    1.6
LVIP SSGA S&P 500 Index Fund   Lennar Corporation                       LEN  526057104  10-Apr-19  Management    1.7
LVIP SSGA S&P 500 Index Fund   Lennar Corporation                       LEN  526057104  10-Apr-19  Management    1.8
LVIP SSGA S&P 500 Index Fund   Approve Omnibus Stock Plan         For       Yes  No
LVIP SSGA S&P 500 Index Fund   Report on Gender Pay Gap           Abstain   Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Rick Beckwitt       For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Irving Bolotin      Withhold  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Steven L. Gerard    Withhold  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Tig Gilliam         For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Sherrill W. Hudson  For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jonathan M. Jaffe   For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Sidney Lapidus      Withhold  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Teri P. McClure     For       Yes  No


LVIP SSGA S&P 500 Index Fund   Lennar Corporation  LEN   526057104  10-Apr-19  Management    1.9
LVIP SSGA S&P 500 Index Fund   Lennar Corporation  LEN   526057104  10-Apr-19  Management    1.10
LVIP SSGA S&P 500 Index Fund   Lennar Corporation  LEN   526057104  10-Apr-19  Management    1.11
LVIP SSGA S&P 500 Index Fund   Lennar Corporation  LEN   526057104  10-Apr-19  Management    1.12
LVIP SSGA S&P 500 Index Fund   Lennar Corporation  LEN   526057104  10-Apr-19  Management    2
LVIP SSGA S&P 500 Index Fund
                               Lennar Corporation  LEN   526057104  10-Apr-19  Management    3
LVIP SSGA S&P 500 Index Fund
                               Lennar Corporation  LEN   526057104  10-Apr-19  Share Holder  4
LVIP SSGA S&P 500 Index Fund   Adobe Inc.          ADBE  00724F101  11-Apr-19  Management    1a
LVIP SSGA S&P 500 Index Fund   Adobe Inc.          ADBE  00724F101  11-Apr-19  Management    1b
LVIP SSGA S&P 500 Index Fund   Adobe Inc.          ADBE  00724F101  11-Apr-19  Management    1c
LVIP SSGA S&P 500 Index Fund   Elect Director Stuart Miller                 For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Armando Olivera               For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jeffrey Sonnenfeld            For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Scott Stowell                 For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Deloitte & Touche LLP as Auditor      For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                       Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Require a Majority Vote for the Election of
                               Directors                                    For      Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Amy L. Banse                  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Frank A. Calderoni            For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director James E. Daley                For      Yes  No

LVIP SSGA S&P 500 Index Fund Adobe Inc. ADBE 00724F101 11-Apr-19 Management 1d Elect Director Laura B. Desmond For
LVIP SSGA S&P 500 Index Fund Adobe Inc. ADBE 00724F101 11-Apr-19 Management 1e Elect Director Charles M. Geschke For
LVIP SSGA S&P 500 Index Fund Adobe Inc. ADBE 00724F101 11-Apr-19 Management 1f Elect Director Shantanu Narayen For
LVIP SSGA S&P 500 Index Fund Adobe Inc. ADBE 00724F101 11-Apr-19 Management 1g Elect Director Kathleen Oberg For
LVIP SSGA S&P 500 Index Fund Adobe Inc. ADBE 00724F101 11-Apr-19 Management 1h Elect Director Dheeraj Pandey For
LVIP SSGA S&P 500 Index Fund Adobe Inc. ADBE 00724F101 11-Apr-19 Management 1i Elect Director David A. Ricks For
LVIP SSGA S&P 500 Index Fund Adobe Inc. ADBE 00724F101 11-Apr-19 Management 1j Elect Director Daniel L. Rosensweig For
LVIP SSGA S&P 500 Index Fund Adobe Inc. ADBE 00724F101 11-Apr-19 Management 1k Elect Director John E. Warnock For
LVIP SSGA S&P 500 Index Fund Adobe Inc. ADBE 00724F101 11-Apr-19 Management 2 Approve Omnibus Stock Plan For
LVIP SSGA S&P 500 Index Fund Adobe Inc. ADBE 00724F101 11-Apr-19 Management 3 Ratify KPMG LLP as Auditors For
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No

LVIP SSGA S&P 500 Index Fund
Adobe Inc. ADBE 00724F101 11-Apr-19 Management 4
LVIP SSGA S&P 500 Index Fund Adobe Inc. ADBE 00724F101 11-Apr-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund IHS Markit Ltd. INFO G47567105 11-Apr-19 Management 1a
LVIP SSGA S&P 500 Index Fund IHS Markit Ltd. INFO G47567105 11-Apr-19 Management 1b
LVIP SSGA S&P 500 Index Fund IHS Markit Ltd. INFO G47567105 11-Apr-19 Management 1c
LVIP SSGA S&P 500 Index Fund IHS Markit Ltd. INFO G47567105 11-Apr-19 Management 1d
LVIP SSGA S&P 500 Index Fund IHS Markit Ltd. INFO G47567105 11-Apr-19 Management 2
LVIP SSGA S&P 500 Index Fund
IHS Markit Ltd. INFO G47567105 11-Apr-19 Management 3
LVIP SSGA S&P 500 Index Fund IHS Markit Ltd. INFO G47567105 11-Apr-19 Management 4
LVIP SSGA S&P 500 Index Fund Newmont Mining Corporation NEM 651639106 11-Apr-19 Management 1
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Report on Gender Pay Gap Abstain Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Jean-Paul L. Montupet For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Richard W. Roedel For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James A. Rosenthal For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Lance Uggla For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Provide Proxy Access Right For Yes No
LVIP SSGA S&P 500 Index Fund Increase Authorized Common Stock For Yes No


LVIP SSGA S&P 500 Index Fund
                               Newmont Mining Corporation    NEM   651639106  11-Apr-19  Management  2
LVIP SSGA S&P 500 Index Fund   Newmont Mining Corporation    NEM   651639106  11-Apr-19  Management  3
LVIP SSGA S&P 500 Index Fund   Bristol-Myers Squibb Company  BMY   110122108  12-Apr-19  Management  1
LVIP SSGA S&P 500 Index Fund   Bristol-Myers Squibb Company  BMY   110122108  12-Apr-19  Management  2
LVIP SSGA S&P 500 Index Fund   Bristol-Myers Squibb Company  BMY   110122108  12-Apr-19  Management  1
LVIP SSGA S&P 500 Index Fund   Bristol-Myers Squibb Company  BMY   110122108  12-Apr-19  Management  2
LVIP SSGA S&P 500 Index Fund   Celgene Corporation           CELG  151020104  12-Apr-19  Management  1
LVIP SSGA S&P 500 Index Fund   Celgene Corporation           CELG  151020104  12-Apr-19  Management  2
LVIP SSGA S&P 500 Index Fund   Celgene Corporation           CELG  151020104  12-Apr-19  Management  3
LVIP SSGA S&P 500 Index Fund
                               Carnival Corporation          CCL   143658300  16-Apr-19  Management  1
LVIP SSGA S&P 500 Index Fund   Issue Shares in Connection with Arrangement
                               Agreement                                        For          Yes  No
LVIP SSGA S&P 500 Index Fund   Adjourn Meeting                                  Against      Yes  Yes
LVIP SSGA S&P 500 Index Fund   Issue Shares in Connection with Merger           For          Yes  No
LVIP SSGA S&P 500 Index Fund   Adjourn Meeting                                  Against      Yes  Yes
LVIP SSGA S&P 500 Index Fund   Issue Shares in Connection with Merger           Do Not Vote  Yes  No
LVIP SSGA S&P 500 Index Fund   Adjourn Meeting                                  Do Not Vote  Yes  No
LVIP SSGA S&P 500 Index Fund   Approve Merger Agreement                         For          Yes  No
LVIP SSGA S&P 500 Index Fund   Adjourn Meeting                                  Against      Yes  Yes
LVIP SSGA S&P 500 Index Fund   Advisory Vote on Golden Parachutes               For          Yes  No
LVIP SSGA S&P 500 Index Fund   Re-elect Micky Arison as a Director of Carnival
                               Corporation and as a Director of Carnival plc.   For          Yes  No


LVIP SSGA S&P 500 Index Fund
                               Carnival Corporation  CCL  143658300  16-Apr-19  Management  2
LVIP SSGA S&P 500 Index Fund

                               Carnival Corporation  CCL  143658300  16-Apr-19  Management  3
LVIP SSGA S&P 500 Index Fund
                               Carnival Corporation  CCL  143658300  16-Apr-19  Management  4
LVIP SSGA S&P 500 Index Fund

                               Carnival Corporation  CCL  143658300  16-Apr-19  Management  5
LVIP SSGA S&P 500 Index Fund

                               Carnival Corporation  CCL  143658300  16-Apr-19  Management  6
LVIP SSGA S&P 500 Index Fund

                               Carnival Corporation  CCL  143658300  16-Apr-19  Management  7
LVIP SSGA S&P 500 Index Fund

                               Carnival Corporation  CCL  143658300  16-Apr-19  Management  8
LVIP SSGA S&P 500 Index Fund
                               Carnival Corporation  CCL  143658300  16-Apr-19  Management  9
LVIP SSGA S&P 500 Index Fund

                               Carnival Corporation  CCL  143658300  16-Apr-19  Management  10
LVIP SSGA S&P 500 Index Fund
                               Carnival Corporation  CCL  143658300  16-Apr-19  Management  11
LVIP SSGA S&P 500 Index Fund   Re-elect Jonathon Band as a Director of Carnival
                               Corporation and as a Director of Carnival plc.    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Re-elect Jason Glen Cahilly as a Director of
                               Carnival Corporation and as a Director of
                               Carnival plc.                                     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Re-elect Helen Deeble as a Director of Carnival
                               Corporation and as a Director of Carnival plc.    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Re-elect Arnold W. Donald as a Director of
                               Carnival Corporation and as a Director of
                               Carnival plc.                                     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Re-elect Richard J. Glasier as a Director of
                               Carnival Corporation and as a Director of
                               Carnival plc.                                     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Re-elect Debra Kelly-Ennis as a Director of
                               Carnival Corporation and as a Director of
                               Carnival plc.                                     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Katie Lahey as a Director of
                               Carnival Corporation and as a Director of
                               Carnival plc.                                     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Re-elect John Parker as a Director of Carnival
                               Corporation and as a Director of Carnival plc.    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Re-elect Stuart Subotnick as a Director of
                               Carnival Corporation and as a Director of
                               Carnival plc.                                     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Re-elect Laura Weil as a Director of Carnival
                               Corporation and as a Director of Carnival plc.    For  Yes  No


LVIP SSGA S&P 500 Index Fund

                               Carnival Corporation  CCL  143658300  16-Apr-19  Management  12
LVIP SSGA S&P 500 Index Fund
                               Carnival Corporation  CCL  143658300  16-Apr-19  Management  13
LVIP SSGA S&P 500 Index Fund

                               Carnival Corporation  CCL  143658300  16-Apr-19  Management  14
LVIP SSGA S&P 500 Index Fund




                               Carnival Corporation  CCL  143658300  16-Apr-19  Management  15
LVIP SSGA S&P 500 Index Fund
                               Carnival Corporation  CCL  143658300  16-Apr-19  Management  16
LVIP SSGA S&P 500 Index Fund



                               Carnival Corporation  CCL  143658300  16-Apr-19  Management  17
LVIP SSGA S&P 500 Index Fund   Carnival Corporation  CCL  143658300  16-Apr-19  Management  18
LVIP SSGA S&P 500 Index Fund
                               Carnival Corporation  CCL  143658300  16-Apr-19  Management  19
LVIP SSGA S&P 500 Index Fund   Carnival Corporation  CCL  143658300  16-Apr-19  Management  20
LVIP SSGA S&P 500 Index Fund   Citigroup Inc.        C    172967424  16-Apr-19  Management  1a
LVIP SSGA S&P 500 Index Fund   Re-elect Randall J. Weisenburger as a Director of
                               Carnival Corporation and as a Director of
                               Carnival plc.                                      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Approve Directors' Remuneration Report (in
                               accordance with legal requirements applicable to
                               UK companies)                                      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Reappoint PricewaterhouseCoopers LLP as
                               Independent Auditors of Carnival plc; Ratify the
                               Selection of the U.S. Firm of
                               PricewaterhouseCoopers LLP as the Independent
                               Registered Certified Public Accounting Firm of
                               Carnival Corporation                               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Authorize Board to Fix Remuneration of
                               Auditors                                           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Receive the UK Accounts and Reports of the
                               Directors and Auditors of Carnival plc for the
                               year ended November 30, 2018 (in accordance
                               with legal requirements applicable to UK
                               companies).                                        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Authorize Issue of Equity                          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Approve Issuance of Equity or Equity-Linked
                               Securities without Preemptive Rights               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Authorize Share Repurchase Program                 For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael L. Corbat                   For  Yes  No

LVIP SSGA S&P 500 Index Fund Citigroup Inc. C 172967424 16-Apr-19 Management 1b Elect Director Ellen M. Costello
LVIP SSGA S&P 500 Index Fund Citigroup Inc. C 172967424 16-Apr-19 Management 1c Elect Director Barbara J. Desoer
LVIP SSGA S&P 500 Index Fund Citigroup Inc. C 172967424 16-Apr-19 Management 1d Elect Director John C. Dugan
LVIP SSGA S&P 500 Index Fund Citigroup Inc. C 172967424 16-Apr-19 Management 1e Elect Director Duncan P. Hennes
LVIP SSGA S&P 500 Index Fund Citigroup Inc. C 172967424 16-Apr-19 Management 1f Elect Director Peter B. Henry
LVIP SSGA S&P 500 Index Fund Citigroup Inc. C 172967424 16-Apr-19 Management 1g Elect Director S. Leslie Ireland
LVIP SSGA S&P 500 Index Fund Citigroup Inc. C 172967424 16-Apr-19 Management 1h Elect Director Lew W. (Jay) Jacobs, IV
LVIP SSGA S&P 500 Index Fund Citigroup Inc. C 172967424 16-Apr-19 Management 1i Elect Director Renee J. James
LVIP SSGA S&P 500 Index Fund Citigroup Inc. C 172967424 16-Apr-19 Management 1j Elect Director Eugene M. McQuade
LVIP SSGA S&P 500 Index Fund Citigroup Inc. C 172967424 16-Apr-19 Management 1k Elect Director Gary M. Reiner
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No

LVIP SSGA S&P 500 Index Fund Citigroup Inc. C 172967424 16-Apr-19 Management 1l
LVIP SSGA S&P 500 Index Fund Citigroup Inc. C 172967424 16-Apr-19 Management 1m
LVIP SSGA S&P 500 Index Fund Citigroup Inc. C 172967424 16-Apr-19 Management 1n
LVIP SSGA S&P 500 Index Fund Citigroup Inc. C 172967424 16-Apr-19 Management 1o
LVIP SSGA S&P 500 Index Fund Citigroup Inc. C 172967424 16-Apr-19 Management 2
LVIP SSGA S&P 500 Index Fund
Citigroup Inc. C 172967424 16-Apr-19 Management 3
LVIP SSGA S&P 500 Index Fund Citigroup Inc. C 172967424 16-Apr-19 Management 4
LVIP SSGA S&P 500 Index Fund Citigroup Inc. C 172967424 16-Apr-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund
Citigroup Inc. C 172967424 16-Apr-19 Share Holder 6
LVIP SSGA S&P 500 Index Fund
Citigroup Inc. C 172967424 16-Apr-19 Share Holder 7
LVIP SSGA S&P 500 Index Fund Elect Director Diana L. Taylor For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James S. Turley For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Deborah C. Wright For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ernesto Zedillo Ponce de Leon For Yes No
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA S&P 500 Index Fund Amend Proxy Access Right Against Yes No
LVIP SSGA S&P 500 Index Fund Prohibit Accelerated Vesting of Awards to
Pursue Government Service Against Yes No
LVIP SSGA S&P 500 Index Fund Reduce Ownership Threshold for Shareholders to
Call Special Meeting Against Yes No

LVIP SSGA S&P 500 Index Fund Fifth Third Bancorp FITB 316773100 16-Apr-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Fifth Third Bancorp FITB 316773100 16-Apr-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Fifth Third Bancorp FITB 316773100 16-Apr-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Fifth Third Bancorp FITB 316773100 16-Apr-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Fifth Third Bancorp FITB 316773100 16-Apr-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Fifth Third Bancorp FITB 316773100 16-Apr-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Fifth Third Bancorp FITB 316773100 16-Apr-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Fifth Third Bancorp FITB 316773100 16-Apr-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Fifth Third Bancorp FITB 316773100 16-Apr-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Fifth Third Bancorp FITB 316773100 16-Apr-19 Management 1.10
LVIP SSGA S&P 500 Index Fund Elect Director Nicholas K. Akins For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director B. Evan Bayh, III For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jorge L. Benitez For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Katherine B. Blackburn For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Emerson L. Brumback For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jerry W. Burris For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Greg D. Carmichael For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director C. Bryan Daniels For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas H. Harvey For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gary R. Heminger Against Yes Yes


LVIP SSGA S&P 500 Index Fund   Fifth Third Bancorp   FITB  316773100  16-Apr-19  Management  1.11
LVIP SSGA S&P 500 Index Fund   Fifth Third Bancorp   FITB  316773100  16-Apr-19  Management  1.12
LVIP SSGA S&P 500 Index Fund   Fifth Third Bancorp   FITB  316773100  16-Apr-19  Management  1.13
LVIP SSGA S&P 500 Index Fund   Fifth Third Bancorp   FITB  316773100  16-Apr-19  Management  1.14
LVIP SSGA S&P 500 Index Fund   Fifth Third Bancorp   FITB  316773100  16-Apr-19  Management  2
LVIP SSGA S&P 500 Index Fund
                               Fifth Third Bancorp   FITB  316773100  16-Apr-19  Management  3
LVIP SSGA S&P 500 Index Fund   Fifth Third Bancorp   FITB  316773100  16-Apr-19  Management  4
LVIP SSGA S&P 500 Index Fund   Fifth Third Bancorp   FITB  316773100  16-Apr-19  Management  5
LVIP SSGA S&P 500 Index Fund   Fifth Third Bancorp   FITB  316773100  16-Apr-19  Management  6
LVIP SSGA S&P 500 Index Fund   M&T Bank Corporation  MTB   55261F104  16-Apr-19  Management  1.1
LVIP SSGA S&P 500 Index Fund   Elect Director Jewell D. Hoover          For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Eileen A. Mallesch        For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael B. McCallister    For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Marsha C. Williams        For       Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Deloitte & Touche LLP as Auditor  For       Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote on Say on Pay Frequency    One Year  Yes  No
LVIP SSGA S&P 500 Index Fund   Approve Omnibus Stock Plan               For       Yes  No
LVIP SSGA S&P 500 Index Fund   Authorize New Class of Preferred Stock   For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Brent D. Baird            For       Yes  No


LVIP SSGA S&P 500 Index Fund   M&T Bank Corporation  MTB  55261F104  16-Apr-19  Management  1.2
LVIP SSGA S&P 500 Index Fund   M&T Bank Corporation  MTB  55261F104  16-Apr-19  Management  1.3
LVIP SSGA S&P 500 Index Fund   M&T Bank Corporation  MTB  55261F104  16-Apr-19  Management  1.4
LVIP SSGA S&P 500 Index Fund   M&T Bank Corporation  MTB  55261F104  16-Apr-19  Management  1.5
LVIP SSGA S&P 500 Index Fund   M&T Bank Corporation  MTB  55261F104  16-Apr-19  Management  1.6
LVIP SSGA S&P 500 Index Fund   M&T Bank Corporation  MTB  55261F104  16-Apr-19  Management  1.7
LVIP SSGA S&P 500 Index Fund   M&T Bank Corporation  MTB  55261F104  16-Apr-19  Management  1.8
LVIP SSGA S&P 500 Index Fund   M&T Bank Corporation  MTB  55261F104  16-Apr-19  Management  1.9
LVIP SSGA S&P 500 Index Fund   M&T Bank Corporation  MTB  55261F104  16-Apr-19  Management  1.10
LVIP SSGA S&P 500 Index Fund   M&T Bank Corporation  MTB  55261F104  16-Apr-19  Management  1.11
LVIP SSGA S&P 500 Index Fund   Elect Director C. Angela Bontempo            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Robert T. Brady               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director T. Jefferson Cunningham, III  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Gary N. Geisel                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Richard S. Gold               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Richard A. Grossi             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John D. Hawke, Jr.            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Rene F. Jones                 For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Richard H. Ledgett, Jr.       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Newton P.S. Merrill           For  Yes  No


LVIP SSGA S&P 500 Index Fund   M&T Bank Corporation  MTB  55261F104  16-Apr-19  Management  1.12
LVIP SSGA S&P 500 Index Fund   M&T Bank Corporation  MTB  55261F104  16-Apr-19  Management  1.13
LVIP SSGA S&P 500 Index Fund   M&T Bank Corporation  MTB  55261F104  16-Apr-19  Management  1.14
LVIP SSGA S&P 500 Index Fund   M&T Bank Corporation  MTB  55261F104  16-Apr-19  Management  1.15
LVIP SSGA S&P 500 Index Fund   M&T Bank Corporation  MTB  55261F104  16-Apr-19  Management  1.16
LVIP SSGA S&P 500 Index Fund   M&T Bank Corporation  MTB  55261F104  16-Apr-19  Management  1.17
LVIP SSGA S&P 500 Index Fund   M&T Bank Corporation  MTB  55261F104  16-Apr-19  Management  1.18
LVIP SSGA S&P 500 Index Fund   M&T Bank Corporation  MTB  55261F104  16-Apr-19  Management  2
LVIP SSGA S&P 500 Index Fund
                               M&T Bank Corporation  MTB  55261F104  16-Apr-19  Management  3
LVIP SSGA S&P 500 Index Fund   M&T Bank Corporation  MTB  55261F104  16-Apr-19  Management  4
LVIP SSGA S&P 500 Index Fund   Elect Director Kevin J. Pearson                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Melinda R. Rich                 For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Robert E. Sadler, Jr.           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Denis J. Salamone               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John R. Scannell                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director David S. Scharfstein            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Herbert L. Washington           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Approve Omnibus Stock Plan                     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For  Yes  No


LVIP SSGA S&P 500 Index Fund   Moody's Corporation  MCO  615369105  16-Apr-19  Management  1.1
LVIP SSGA S&P 500 Index Fund   Moody's Corporation  MCO  615369105  16-Apr-19  Management  1.2
LVIP SSGA S&P 500 Index Fund   Moody's Corporation  MCO  615369105  16-Apr-19  Management  1.3
LVIP SSGA S&P 500 Index Fund   Moody's Corporation  MCO  615369105  16-Apr-19  Management  1.4
LVIP SSGA S&P 500 Index Fund   Moody's Corporation  MCO  615369105  16-Apr-19  Management  1.5
LVIP SSGA S&P 500 Index Fund   Moody's Corporation  MCO  615369105  16-Apr-19  Management  1.6
LVIP SSGA S&P 500 Index Fund   Moody's Corporation  MCO  615369105  16-Apr-19  Management  1.7
LVIP SSGA S&P 500 Index Fund   Moody's Corporation  MCO  615369105  16-Apr-19  Management  1.8
LVIP SSGA S&P 500 Index Fund   Moody's Corporation  MCO  615369105  16-Apr-19  Management  1.9
LVIP SSGA S&P 500 Index Fund   Moody's Corporation  MCO  615369105  16-Apr-19  Management  1.10
LVIP SSGA S&P 500 Index Fund   Elect Director Basil L. Anderson         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jorge A. Bermudez         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Therese Esperdy           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Vincent A. Forlenza       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Kathryn M. Hill           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Raymond W. McDaniel, Jr.  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Henry A. McKinnell, Jr.   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Leslie F. Seidman         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Bruce Van Saun            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Gerrit Zalm               For  Yes  No


LVIP SSGA S&P 500 Index Fund   Moody's Corporation                           MCO  615369105  16-Apr-19  Management  2
LVIP SSGA S&P 500 Index Fund
                               Moody's Corporation                           MCO  615369105  16-Apr-19  Management  3
LVIP SSGA S&P 500 Index Fund   Public Service Enterprise Group Incorporated  PEG  744573106  16-Apr-19  Management  1.1
LVIP SSGA S&P 500 Index Fund   Public Service Enterprise Group Incorporated  PEG  744573106  16-Apr-19  Management  1.2
LVIP SSGA S&P 500 Index Fund   Public Service Enterprise Group Incorporated  PEG  744573106  16-Apr-19  Management  1.3
LVIP SSGA S&P 500 Index Fund   Public Service Enterprise Group Incorporated  PEG  744573106  16-Apr-19  Management  1.4
LVIP SSGA S&P 500 Index Fund   Public Service Enterprise Group Incorporated  PEG  744573106  16-Apr-19  Management  1.5
LVIP SSGA S&P 500 Index Fund   Public Service Enterprise Group Incorporated  PEG  744573106  16-Apr-19  Management  1.6
LVIP SSGA S&P 500 Index Fund   Public Service Enterprise Group Incorporated  PEG  744573106  16-Apr-19  Management  1.7
LVIP SSGA S&P 500 Index Fund   Public Service Enterprise Group Incorporated  PEG  744573106  16-Apr-19  Management  1.8
LVIP SSGA S&P 500 Index Fund   Ratify KPMG LLP as Auditor               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Willie A. Deese           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director William V. Hickey         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Ralph Izzo                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Shirley Ann Jackson       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director David Lilley              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Barry H. Ostrowsky        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Laura A. Sugg             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Richard J. Swift          For  Yes  No

LVIP SSGA S&P 500 Index Fund Public Service Enterprise Group Incorporated PEG 744573106 16-Apr-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Public Service Enterprise Group Incorporated PEG 744573106 16-Apr-19 Management 1.10
LVIP SSGA S&P 500 Index Fund
Public Service Enterprise Group Incorporated PEG 744573106 16-Apr-19 Management 2
LVIP SSGA S&P 500 Index Fund Public Service Enterprise Group Incorporated PEG 744573106 16-Apr-19 Management 3
LVIP SSGA S&P 500 Index Fund U.S. Bancorp USB 902973304 16-Apr-19 Management 1a
LVIP SSGA S&P 500 Index Fund U.S. Bancorp USB 902973304 16-Apr-19 Management 1b
LVIP SSGA S&P 500 Index Fund U.S. Bancorp USB 902973304 16-Apr-19 Management 1c
LVIP SSGA S&P 500 Index Fund U.S. Bancorp USB 902973304 16-Apr-19 Management 1d
LVIP SSGA S&P 500 Index Fund U.S. Bancorp USB 902973304 16-Apr-19 Management 1e
LVIP SSGA S&P 500 Index Fund U.S. Bancorp USB 902973304 16-Apr-19 Management 1f
LVIP SSGA S&P 500 Index Fund Elect Director Susan Tomasky For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Alfred W. Zollar For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Warner L. Baxter For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Dorothy J. Bridges For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Elizabeth L. Buse For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Marc N. Casper For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Andrew Cecere For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Arthur D. Collins, Jr. For Yes No

LVIP SSGA S&P 500 Index Fund U.S. Bancorp USB 902973304 16-Apr-19 Management 1g Elect Director Kimberly J. Harris For
LVIP SSGA S&P 500 Index Fund U.S. Bancorp USB 902973304 16-Apr-19 Management 1h Elect Director Roland A. Hernandez For
LVIP SSGA S&P 500 Index Fund U.S. Bancorp USB 902973304 16-Apr-19 Management 1i Elect Director Doreen Woo Ho For
LVIP SSGA S&P 500 Index Fund U.S. Bancorp USB 902973304 16-Apr-19 Management 1j Elect Director Olivia F. Kirtley For
LVIP SSGA S&P 500 Index Fund U.S. Bancorp USB 902973304 16-Apr-19 Management 1k Elect Director Karen S. Lynch For
LVIP SSGA S&P 500 Index Fund U.S. Bancorp USB 902973304 16-Apr-19 Management 1l Elect Director Richard P. McKenney For
LVIP SSGA S&P 500 Index Fund U.S. Bancorp USB 902973304 16-Apr-19 Management 1m Elect Director Yusuf I. Mehdi For
LVIP SSGA S&P 500 Index Fund U.S. Bancorp USB 902973304 16-Apr-19 Management 1n Elect Director David B. O'Maley For
LVIP SSGA S&P 500 Index Fund U.S. Bancorp USB 902973304 16-Apr-19 Management 1o Elect Director O'dell M. Owens For
LVIP SSGA S&P 500 Index Fund U.S. Bancorp USB 902973304 16-Apr-19 Management 1p Elect Director Craig D. Schnuck For
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No

LVIP SSGA S&P 500 Index Fund U.S. Bancorp USB 902973304 16-Apr-19 Management 1q
LVIP SSGA S&P 500 Index Fund U.S. Bancorp USB 902973304 16-Apr-19 Management 2
LVIP SSGA S&P 500 Index Fund
U.S. Bancorp USB 902973304 16-Apr-19 Management 3
LVIP SSGA S&P 500 Index Fund Whirlpool Corporation WHR 963320106 16-Apr-19 Management 1a
LVIP SSGA S&P 500 Index Fund Whirlpool Corporation WHR 963320106 16-Apr-19 Management 1b
LVIP SSGA S&P 500 Index Fund Whirlpool Corporation WHR 963320106 16-Apr-19 Management 1c
LVIP SSGA S&P 500 Index Fund Whirlpool Corporation WHR 963320106 16-Apr-19 Management 1d
LVIP SSGA S&P 500 Index Fund Whirlpool Corporation WHR 963320106 16-Apr-19 Management 1e
LVIP SSGA S&P 500 Index Fund Whirlpool Corporation WHR 963320106 16-Apr-19 Management 1f
LVIP SSGA S&P 500 Index Fund Whirlpool Corporation WHR 963320106 16-Apr-19 Management 1g
LVIP SSGA S&P 500 Index Fund Elect Director Scott W. Wine For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Samuel R. Allen For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Marc R. Bitzer For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Greg Creed For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gary T. DiCamillo For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Diane M. Dietz For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gerri T. Elliott For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael F. Johnston For Yes No


LVIP SSGA S&P 500 Index Fund   Whirlpool Corporation         WHR  963320106  16-Apr-19  Management  1h
LVIP SSGA S&P 500 Index Fund   Whirlpool Corporation         WHR  963320106  16-Apr-19  Management  1i
LVIP SSGA S&P 500 Index Fund   Whirlpool Corporation         WHR  963320106  16-Apr-19  Management  1j
LVIP SSGA S&P 500 Index Fund   Whirlpool Corporation         WHR  963320106  16-Apr-19  Management  1k
LVIP SSGA S&P 500 Index Fund   Whirlpool Corporation         WHR  963320106  16-Apr-19  Management  1l
LVIP SSGA S&P 500 Index Fund   Whirlpool Corporation         WHR  963320106  16-Apr-19  Management  1m
LVIP SSGA S&P 500 Index Fund
                               Whirlpool Corporation         WHR  963320106  16-Apr-19  Management  2
LVIP SSGA S&P 500 Index Fund   Whirlpool Corporation         WHR  963320106  16-Apr-19  Management  3
LVIP SSGA S&P 500 Index Fund   Stanley Black & Decker, Inc.  SWK  854502101  17-Apr-19  Management  1.1
LVIP SSGA S&P 500 Index Fund   Stanley Black & Decker, Inc.  SWK  854502101  17-Apr-19  Management  1.2
LVIP SSGA S&P 500 Index Fund   Elect Director John D. Liu               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director James M. Loree            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Harish Manwani            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director William D. Perez          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Larry O. Spencer          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael D. White          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditors     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Andrea J. Ayers           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director George W. Buckley         For  Yes  No


LVIP SSGA S&P 500 Index Fund   Stanley Black & Decker, Inc.  SWK  854502101  17-Apr-19  Management  1.3
LVIP SSGA S&P 500 Index Fund   Stanley Black & Decker, Inc.  SWK  854502101  17-Apr-19  Management  1.4
LVIP SSGA S&P 500 Index Fund   Stanley Black & Decker, Inc.  SWK  854502101  17-Apr-19  Management  1.5
LVIP SSGA S&P 500 Index Fund   Stanley Black & Decker, Inc.  SWK  854502101  17-Apr-19  Management  1.6
LVIP SSGA S&P 500 Index Fund   Stanley Black & Decker, Inc.  SWK  854502101  17-Apr-19  Management  1.7
LVIP SSGA S&P 500 Index Fund   Stanley Black & Decker, Inc.  SWK  854502101  17-Apr-19  Management  1.8
LVIP SSGA S&P 500 Index Fund   Stanley Black & Decker, Inc.  SWK  854502101  17-Apr-19  Management  1.9
LVIP SSGA S&P 500 Index Fund   Stanley Black & Decker, Inc.  SWK  854502101  17-Apr-19  Management  1.10
LVIP SSGA S&P 500 Index Fund
                               Stanley Black & Decker, Inc.  SWK  854502101  17-Apr-19  Management  2
LVIP SSGA S&P 500 Index Fund   Stanley Black & Decker, Inc.  SWK  854502101  17-Apr-19  Management  3
LVIP SSGA S&P 500 Index Fund   Elect Director Patrick D. Campbell       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Carlos M. Cardoso         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Robert B. Coutts          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Debra A. Crew             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael D. Hankin         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director James M. Loree            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director James H. Scholefield      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Dmitri L. Stockton        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditors     For  Yes  No


LVIP SSGA S&P 500 Index Fund
                               Stanley Black & Decker, Inc.  SWK  854502101  17-Apr-19  Management  4
LVIP SSGA S&P 500 Index Fund   The Sherwin-Williams Company  SHW  824348106  17-Apr-19  Management  1.1
LVIP SSGA S&P 500 Index Fund   The Sherwin-Williams Company  SHW  824348106  17-Apr-19  Management  1.2
LVIP SSGA S&P 500 Index Fund   The Sherwin-Williams Company  SHW  824348106  17-Apr-19  Management  1.3
LVIP SSGA S&P 500 Index Fund   The Sherwin-Williams Company  SHW  824348106  17-Apr-19  Management  1.4
LVIP SSGA S&P 500 Index Fund   The Sherwin-Williams Company  SHW  824348106  17-Apr-19  Management  1.5
LVIP SSGA S&P 500 Index Fund   The Sherwin-Williams Company  SHW  824348106  17-Apr-19  Management  1.6
LVIP SSGA S&P 500 Index Fund   The Sherwin-Williams Company  SHW  824348106  17-Apr-19  Management  1.7
LVIP SSGA S&P 500 Index Fund   The Sherwin-Williams Company  SHW  824348106  17-Apr-19  Management  1.8
LVIP SSGA S&P 500 Index Fund   The Sherwin-Williams Company  SHW  824348106  17-Apr-19  Management  1.9
LVIP SSGA S&P 500 Index Fund   Approve Qualified Employee Stock Purchase
                               Plan                                       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Kerrii B. Anderson          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Arthur F. Anton             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jeff M. Fettig              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director David F. Hodnik             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Richard J. Kramer           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Susan J. Kropf              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John G. Morikis             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Christine A. Poon           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John M. Stropki             For  Yes  No


LVIP SSGA S&P 500 Index Fund   The Sherwin-Williams Company  SHW  824348106  17-Apr-19  Management  1.10
LVIP SSGA S&P 500 Index Fund   The Sherwin-Williams Company  SHW  824348106  17-Apr-19  Management  1.11
LVIP SSGA S&P 500 Index Fund   The Sherwin-Williams Company  SHW  824348106  17-Apr-19  Management  1.12
LVIP SSGA S&P 500 Index Fund
                               The Sherwin-Williams Company  SHW  824348106  17-Apr-19  Management  2
LVIP SSGA S&P 500 Index Fund   The Sherwin-Williams Company  SHW  824348106  17-Apr-19  Management  3
LVIP SSGA S&P 500 Index Fund   Celanese Corporation          CE   150870103  18-Apr-19  Management  1a
LVIP SSGA S&P 500 Index Fund   Celanese Corporation          CE   150870103  18-Apr-19  Management  1b
LVIP SSGA S&P 500 Index Fund   Celanese Corporation          CE   150870103  18-Apr-19  Management  1c
LVIP SSGA S&P 500 Index Fund   Celanese Corporation          CE   150870103  18-Apr-19  Management  1d
LVIP SSGA S&P 500 Index Fund   Celanese Corporation          CE   150870103  18-Apr-19  Management  1e
LVIP SSGA S&P 500 Index Fund   Elect Director Michael H. Thaman         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Matthew Thornton, III     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Steven H. Wunning         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditor      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jean S. Blackwell         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director William M. Brown          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Edward G. Galante         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Kathryn M. Hill           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director David F. Hoffmeister      For  Yes  No


LVIP SSGA S&P 500 Index Fund   Celanese Corporation  CE    150870103  18-Apr-19  Management  1f
LVIP SSGA S&P 500 Index Fund   Celanese Corporation  CE    150870103  18-Apr-19  Management  1g
LVIP SSGA S&P 500 Index Fund   Celanese Corporation  CE    150870103  18-Apr-19  Management  1h
LVIP SSGA S&P 500 Index Fund   Celanese Corporation  CE    150870103  18-Apr-19  Management  1i
LVIP SSGA S&P 500 Index Fund
                               Celanese Corporation  CE    150870103  18-Apr-19  Management  2
LVIP SSGA S&P 500 Index Fund   Celanese Corporation  CE    150870103  18-Apr-19  Management  3
LVIP SSGA S&P 500 Index Fund

                               Celanese Corporation  CE    150870103  18-Apr-19  Management  4
LVIP SSGA S&P 500 Index Fund   Fiserv, Inc.          FISV  337738108  18-Apr-19  Management  1
LVIP SSGA S&P 500 Index Fund   Fiserv, Inc.          FISV  337738108  18-Apr-19  Management  2
LVIP SSGA S&P 500 Index Fund   Humana Inc.           HUM   444859102  18-Apr-19  Management  1a
LVIP SSGA S&P 500 Index Fund   Elect Director Jay V. Ihlenfeld                For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Marc C. Rohr                    For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Kim K. W. Rucker                For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John K. Wulff                   For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         Abstain  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Ratify KPMG LLP as Auditors                    For      Yes  No
LVIP SSGA S&P 500 Index Fund   Amend Certificate of Incorporation to Provide
                               Directors May Be Removed With or Without
                               Cause                                          For      Yes  No
LVIP SSGA S&P 500 Index Fund   Issue Shares in Connection with Acquisition    For      Yes  No
LVIP SSGA S&P 500 Index Fund   Adjourn Meeting                                Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Kurt J. Hilzinger               For      Yes  No

LVIP SSGA S&P 500 Index Fund Humana Inc. HUM 444859102 18-Apr-19 Management 1b
LVIP SSGA S&P 500 Index Fund Humana Inc. HUM 444859102 18-Apr-19 Management 1c
LVIP SSGA S&P 500 Index Fund Humana Inc. HUM 444859102 18-Apr-19 Management 1d
LVIP SSGA S&P 500 Index Fund Humana Inc. HUM 444859102 18-Apr-19 Management 1e
LVIP SSGA S&P 500 Index Fund Humana Inc. HUM 444859102 18-Apr-19 Management 1f
LVIP SSGA S&P 500 Index Fund Humana Inc. HUM 444859102 18-Apr-19 Management 1g
LVIP SSGA S&P 500 Index Fund Humana Inc. HUM 444859102 18-Apr-19 Management 1h
LVIP SSGA S&P 500 Index Fund Humana Inc. HUM 444859102 18-Apr-19 Management 1i
LVIP SSGA S&P 500 Index Fund Humana Inc. HUM 444859102 18-Apr-19 Management 1j
LVIP SSGA S&P 500 Index Fund Humana Inc. HUM 444859102 18-Apr-19 Management 2
LVIP SSGA S&P 500 Index Fund Elect Director Frank J. Bisignano For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Bruce D. Broussard For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Frank A. D'Amelio For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Karen B. DeSalvo For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director W. Roy Dunbar For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David A. Jones, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William J. McDonald For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James J. O'Brien For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Marissa T. Peterson For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No


LVIP SSGA S&P 500 Index Fund
                               Humana Inc.                         HUM   444859102  18-Apr-19  Management  3
LVIP SSGA S&P 500 Index Fund   Humana Inc.                         HUM   444859102  18-Apr-19  Management  4
LVIP SSGA S&P 500 Index Fund   Huntington Bancshares Incorporated  HBAN  446150104  18-Apr-19  Management  1.1
LVIP SSGA S&P 500 Index Fund   Huntington Bancshares Incorporated  HBAN  446150104  18-Apr-19  Management  1.2
LVIP SSGA S&P 500 Index Fund   Huntington Bancshares Incorporated  HBAN  446150104  18-Apr-19  Management  1.3
LVIP SSGA S&P 500 Index Fund   Huntington Bancshares Incorporated  HBAN  446150104  18-Apr-19  Management  1.4
LVIP SSGA S&P 500 Index Fund   Huntington Bancshares Incorporated  HBAN  446150104  18-Apr-19  Management  1.5
LVIP SSGA S&P 500 Index Fund   Huntington Bancshares Incorporated  HBAN  446150104  18-Apr-19  Management  1.6
LVIP SSGA S&P 500 Index Fund   Huntington Bancshares Incorporated  HBAN  446150104  18-Apr-19  Management  1.7
LVIP SSGA S&P 500 Index Fund   Huntington Bancshares Incorporated  HBAN  446150104  18-Apr-19  Management  1.8
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Approve Omnibus Stock Plan               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Lizabeth Ardisana         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Ann B. "Tanny" Crane      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Robert S. Cubbin          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Steven G. Elliott         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Gina D. France            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director J. Michael Hochschwender  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John C. "Chris" Inglis    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Peter J. Kight            For  Yes  No

LVIP SSGA S&P 500 Index Fund Huntington Bancshares Incorporated HBAN 446150104 18-Apr-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Huntington Bancshares Incorporated HBAN 446150104 18-Apr-19 Management 1.10
LVIP SSGA S&P 500 Index Fund Huntington Bancshares Incorporated HBAN 446150104 18-Apr-19 Management 1.11
LVIP SSGA S&P 500 Index Fund Huntington Bancshares Incorporated HBAN 446150104 18-Apr-19 Management 1.12
LVIP SSGA S&P 500 Index Fund Huntington Bancshares Incorporated HBAN 446150104 18-Apr-19 Management 1.13
LVIP SSGA S&P 500 Index Fund Huntington Bancshares Incorporated HBAN 446150104 18-Apr-19 Management 2
LVIP SSGA S&P 500 Index Fund
Huntington Bancshares Incorporated HBAN 446150104 18-Apr-19 Management 3
LVIP SSGA S&P 500 Index Fund J.B. Hunt Transport Services, Inc. JBHT 445658107 18-Apr-19 Management 1.1
LVIP SSGA S&P 500 Index Fund J.B. Hunt Transport Services, Inc. JBHT 445658107 18-Apr-19 Management 1.2
LVIP SSGA S&P 500 Index Fund J.B. Hunt Transport Services, Inc. JBHT 445658107 18-Apr-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Elect Director Katherine M. A. "Allie" Kline For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Richard W. Neu For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David L. Porteous For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kathleen H. Ransier For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Stephen D. Steinour For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Douglas G. Duncan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Francesca M. Edwardson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Wayne Garrison Against Yes Yes

LVIP SSGA S&P 500 Index Fund J.B. Hunt Transport Services, Inc. JBHT 445658107 18-Apr-19 Management 1.4
LVIP SSGA S&P 500 Index Fund J.B. Hunt Transport Services, Inc. JBHT 445658107 18-Apr-19 Management 1.5
LVIP SSGA S&P 500 Index Fund J.B. Hunt Transport Services, Inc. JBHT 445658107 18-Apr-19 Management 1.6
LVIP SSGA S&P 500 Index Fund J.B. Hunt Transport Services, Inc. JBHT 445658107 18-Apr-19 Management 1.7
LVIP SSGA S&P 500 Index Fund J.B. Hunt Transport Services, Inc. JBHT 445658107 18-Apr-19 Management 1.8
LVIP SSGA S&P 500 Index Fund J.B. Hunt Transport Services, Inc. JBHT 445658107 18-Apr-19 Management 1.9
LVIP SSGA S&P 500 Index Fund J.B. Hunt Transport Services, Inc. JBHT 445658107 18-Apr-19 Management 1.10
LVIP SSGA S&P 500 Index Fund
J.B. Hunt Transport Services, Inc. JBHT 445658107 18-Apr-19 Management 2
LVIP SSGA S&P 500 Index Fund J.B. Hunt Transport Services, Inc. JBHT 445658107 18-Apr-19 Management 3
LVIP SSGA S&P 500 Index Fund J.B. Hunt Transport Services, Inc. JBHT 445658107 18-Apr-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund Elect Director Sharilyn S. Gasaway For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gary C. George Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director J. Bryan Hunt, Jr. Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Coleman H. Peterson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John N. Roberts, III For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James L. Robo Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Kirk Thompson Against Yes Yes
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Report on Political Contributions For Yes Yes

LVIP SSGA S&P 500 Index Fund PPG Industries, Inc. PPG 693506107 18-Apr-19 Management 1.1
LVIP SSGA S&P 500 Index Fund PPG Industries, Inc. PPG 693506107 18-Apr-19 Management 1.2
LVIP SSGA S&P 500 Index Fund PPG Industries, Inc. PPG 693506107 18-Apr-19 Management 1.3
LVIP SSGA S&P 500 Index Fund PPG Industries, Inc. PPG 693506107 18-Apr-19 Management 1.4
LVIP SSGA S&P 500 Index Fund PPG Industries, Inc. PPG 693506107 18-Apr-19 Management 2.1
LVIP SSGA S&P 500 Index Fund PPG Industries, Inc. PPG 693506107 18-Apr-19 Management 2.2
LVIP SSGA S&P 500 Index Fund
PPG Industries, Inc. PPG 693506107 18-Apr-19 Management 3
LVIP SSGA S&P 500 Index Fund PPG Industries, Inc. PPG 693506107 18-Apr-19 Management 4
LVIP SSGA S&P 500 Index Fund PPG Industries, Inc. PPG 693506107 18-Apr-19 Management 5
LVIP SSGA S&P 500 Index Fund PPG Industries, Inc. PPG 693506107 18-Apr-19 Management 6
LVIP SSGA S&P 500 Index Fund Elect Director James G. Berges For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John V. Faraci For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gary R. Heminger For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael H. McGarry For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Steven A. Davis For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Catherine R. Smith For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Declassify the Board of Directors For Yes No
LVIP SSGA S&P 500 Index Fund Reduce Supermajority Vote Requirement For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No


LVIP SSGA S&P 500 Index Fund   The AES Corporation  AES  00130H105  18-Apr-19  Management  1.1
LVIP SSGA S&P 500 Index Fund   The AES Corporation  AES  00130H105  18-Apr-19  Management  1.2
LVIP SSGA S&P 500 Index Fund   The AES Corporation  AES  00130H105  18-Apr-19  Management  1.3
LVIP SSGA S&P 500 Index Fund   The AES Corporation  AES  00130H105  18-Apr-19  Management  1.4
LVIP SSGA S&P 500 Index Fund   The AES Corporation  AES  00130H105  18-Apr-19  Management  1.5
LVIP SSGA S&P 500 Index Fund   The AES Corporation  AES  00130H105  18-Apr-19  Management  1.6
LVIP SSGA S&P 500 Index Fund   The AES Corporation  AES  00130H105  18-Apr-19  Management  1.7
LVIP SSGA S&P 500 Index Fund   The AES Corporation  AES  00130H105  18-Apr-19  Management  1.8
LVIP SSGA S&P 500 Index Fund   The AES Corporation  AES  00130H105  18-Apr-19  Management  1.9
LVIP SSGA S&P 500 Index Fund   The AES Corporation  AES  00130H105  18-Apr-19  Management  1.10
LVIP SSGA S&P 500 Index Fund   Elect Director Janet G. Davidson      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Andres R. Gluski       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Charles L. Harrington  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Tarun Khanna           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Holly K. Koeppel       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director James H. Miller        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Alain Monie            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John B. Morse, Jr.     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Moises Naim            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jeffrey W. Ubben       For  Yes  No

LVIP SSGA S&P 500 Index Fund
The AES Corporation AES 00130H105 18-Apr-19 Management 2
LVIP SSGA S&P 500 Index Fund The AES Corporation AES 00130H105 18-Apr-19 Management 3
LVIP SSGA S&P 500 Index Fund FLIR Systems, Inc. FLIR 302445101 19-Apr-19 Management 1A
LVIP SSGA S&P 500 Index Fund FLIR Systems, Inc. FLIR 302445101 19-Apr-19 Management 1B
LVIP SSGA S&P 500 Index Fund FLIR Systems, Inc. FLIR 302445101 19-Apr-19 Management 1C
LVIP SSGA S&P 500 Index Fund FLIR Systems, Inc. FLIR 302445101 19-Apr-19 Management 1D
LVIP SSGA S&P 500 Index Fund FLIR Systems, Inc. FLIR 302445101 19-Apr-19 Management 1E
LVIP SSGA S&P 500 Index Fund FLIR Systems, Inc. FLIR 302445101 19-Apr-19 Management 1F
LVIP SSGA S&P 500 Index Fund FLIR Systems, Inc. FLIR 302445101 19-Apr-19 Management 1G
LVIP SSGA S&P 500 Index Fund FLIR Systems, Inc. FLIR 302445101 19-Apr-19 Management 1H
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James J. Cannon For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John D. Carter For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William W. Crouch For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Catherine A. Halligan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Earl R. Lewis For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Angus L. Macdonald For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael T. Smith For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Cathy A. Stauffer For Yes No

LVIP SSGA S&P 500 Index Fund FLIR Systems, Inc. FLIR 302445101 19-Apr-19 Management 1I
LVIP SSGA S&P 500 Index Fund FLIR Systems, Inc. FLIR 302445101 19-Apr-19 Management 1J
LVIP SSGA S&P 500 Index Fund FLIR Systems, Inc. FLIR 302445101 19-Apr-19 Management 1K
LVIP SSGA S&P 500 Index Fund FLIR Systems, Inc. FLIR 302445101 19-Apr-19 Management 2
LVIP SSGA S&P 500 Index Fund
FLIR Systems, Inc. FLIR 302445101 19-Apr-19 Management 3
LVIP SSGA S&P 500 Index Fund
FLIR Systems, Inc. FLIR 302445101 19-Apr-19 Management 4
LVIP SSGA S&P 500 Index Fund Genuine Parts Company GPC 372460105 22-Apr-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Genuine Parts Company GPC 372460105 22-Apr-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Genuine Parts Company GPC 372460105 22-Apr-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Genuine Parts Company GPC 372460105 22-Apr-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Elect Director Robert S. Tyrer For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John W. Wood, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Steven E. Wynne For Yes No
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Approve Qualified Employee Stock Purchase
Plan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Elizabeth W. Camp For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Paul D. Donahue For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gary P. Fayard For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas C. Gallagher For Yes No


LVIP SSGA S&P 500 Index Fund   Genuine Parts Company              GPC  372460105  22-Apr-19  Management  1.5
LVIP SSGA S&P 500 Index Fund   Genuine Parts Company              GPC  372460105  22-Apr-19  Management  1.6
LVIP SSGA S&P 500 Index Fund   Genuine Parts Company              GPC  372460105  22-Apr-19  Management  1.7
LVIP SSGA S&P 500 Index Fund   Genuine Parts Company              GPC  372460105  22-Apr-19  Management  1.8
LVIP SSGA S&P 500 Index Fund   Genuine Parts Company              GPC  372460105  22-Apr-19  Management  1.9
LVIP SSGA S&P 500 Index Fund   Genuine Parts Company              GPC  372460105  22-Apr-19  Management  1.10
LVIP SSGA S&P 500 Index Fund   Genuine Parts Company              GPC  372460105  22-Apr-19  Management  1.11
LVIP SSGA S&P 500 Index Fund
                               Genuine Parts Company              GPC  372460105  22-Apr-19  Management  2
LVIP SSGA S&P 500 Index Fund   Genuine Parts Company              GPC  372460105  22-Apr-19  Management  3
LVIP SSGA S&P 500 Index Fund   American Electric Power Co., Inc.  AEP  025537101  23-Apr-19  Management  1.1
LVIP SSGA S&P 500 Index Fund   Elect Director P. Russell Hardin                  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John R. Holder                     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Donna W. Hyland                    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John D. Johns                      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Robert C. "Robin" Loudermilk, Jr.  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Wendy B. Needham                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director E. Jenner Wood, III                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditor               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Nicholas K. Akins                  For  Yes  No

LVIP SSGA S&P 500 Index Fund American Electric Power Co., Inc. AEP 025537101 23-Apr-19 Management 1.2
LVIP SSGA S&P 500 Index Fund American Electric Power Co., Inc. AEP 025537101 23-Apr-19 Management 1.3
LVIP SSGA S&P 500 Index Fund American Electric Power Co., Inc. AEP 025537101 23-Apr-19 Management 1.4
LVIP SSGA S&P 500 Index Fund American Electric Power Co., Inc. AEP 025537101 23-Apr-19 Management 1.5
LVIP SSGA S&P 500 Index Fund American Electric Power Co., Inc. AEP 025537101 23-Apr-19 Management 1.6
LVIP SSGA S&P 500 Index Fund American Electric Power Co., Inc. AEP 025537101 23-Apr-19 Management 1.7
LVIP SSGA S&P 500 Index Fund American Electric Power Co., Inc. AEP 025537101 23-Apr-19 Management 1.8
LVIP SSGA S&P 500 Index Fund American Electric Power Co., Inc. AEP 025537101 23-Apr-19 Management 1.9
LVIP SSGA S&P 500 Index Fund American Electric Power Co., Inc. AEP 025537101 23-Apr-19 Management 1.10
LVIP SSGA S&P 500 Index Fund American Electric Power Co., Inc. AEP 025537101 23-Apr-19 Management 1.11
LVIP SSGA S&P 500 Index Fund Elect Director David J. Anderson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director J. Barnie Beasley, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ralph D. Crosby, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Linda A. Goodspeed For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas E. Hoaglin For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Sandra Beach Lin For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Margaret M. McCarthy For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Richard C. Notebaert For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Lionel L. Nowell, III For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Stephen S. Rasmussen For Yes No


LVIP SSGA S&P 500 Index Fund   American Electric Power Co., Inc.  AEP  025537101  23-Apr-19  Management  1.12
LVIP SSGA S&P 500 Index Fund   American Electric Power Co., Inc.  AEP  025537101  23-Apr-19  Management  1.13
LVIP SSGA S&P 500 Index Fund   American Electric Power Co., Inc.  AEP  025537101  23-Apr-19  Management  2
LVIP SSGA S&P 500 Index Fund   American Electric Power Co., Inc.  AEP  025537101  23-Apr-19  Management  3
LVIP SSGA S&P 500 Index Fund
                               American Electric Power Co., Inc.  AEP  025537101  23-Apr-19  Management  4
LVIP SSGA S&P 500 Index Fund   Centene Corporation                CNC  15135B101  23-Apr-19  Management  1A
LVIP SSGA S&P 500 Index Fund   Centene Corporation                CNC  15135B101  23-Apr-19  Management  1B
LVIP SSGA S&P 500 Index Fund   Centene Corporation                CNC  15135B101  23-Apr-19  Management  1C
LVIP SSGA S&P 500 Index Fund
                               Centene Corporation                CNC  15135B101  23-Apr-19  Management  2
LVIP SSGA S&P 500 Index Fund   Centene Corporation                CNC  15135B101  23-Apr-19  Management  3
LVIP SSGA S&P 500 Index Fund   Elect Director Oliver G. Richard, III          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Sara Martinez Tucker            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Eliminate Preemptive Rights                    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Orlando Ayala                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John R. Roberts                 For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Tommy G. Thompson               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify KPMG LLP as Auditors                    For  Yes  No

LVIP SSGA S&P 500 Index Fund Centene Corporation CNC 15135B101 23-Apr-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund Charter Communications, Inc. CHTR 16119P108 23-Apr-19 Management 1a
LVIP SSGA S&P 500 Index Fund Charter Communications, Inc. CHTR 16119P108 23-Apr-19 Management 1b
LVIP SSGA S&P 500 Index Fund Charter Communications, Inc. CHTR 16119P108 23-Apr-19 Management 1c
LVIP SSGA S&P 500 Index Fund Charter Communications, Inc. CHTR 16119P108 23-Apr-19 Management 1d
LVIP SSGA S&P 500 Index Fund Charter Communications, Inc. CHTR 16119P108 23-Apr-19 Management 1e
LVIP SSGA S&P 500 Index Fund Charter Communications, Inc. CHTR 16119P108 23-Apr-19 Management 1f
LVIP SSGA S&P 500 Index Fund Charter Communications, Inc. CHTR 16119P108 23-Apr-19 Management 1g
LVIP SSGA S&P 500 Index Fund Charter Communications, Inc. CHTR 16119P108 23-Apr-19 Management 1h
LVIP SSGA S&P 500 Index Fund Charter Communications, Inc. CHTR 16119P108 23-Apr-19 Management 1i
LVIP SSGA S&P 500 Index Fund Report on Political Contributions For Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director W. Lance Conn For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kim C. Goodman For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Craig A. Jacobson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gregory B. Maffei Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director John D. Markley, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David C. Merritt For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James E. Meyer For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Steven A. Miron For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Balan Nair For Yes No

LVIP SSGA S&P 500 Index Fund Charter Communications, Inc. CHTR 16119P108 23-Apr-19 Management 1j
LVIP SSGA S&P 500 Index Fund Charter Communications, Inc. CHTR 16119P108 23-Apr-19 Management 1k
LVIP SSGA S&P 500 Index Fund Charter Communications, Inc. CHTR 16119P108 23-Apr-19 Management 1l
LVIP SSGA S&P 500 Index Fund Charter Communications, Inc. CHTR 16119P108 23-Apr-19 Management 1m
LVIP SSGA S&P 500 Index Fund Charter Communications, Inc. CHTR 16119P108 23-Apr-19 Management 2
LVIP SSGA S&P 500 Index Fund Charter Communications, Inc. CHTR 16119P108 23-Apr-19 Management 3
LVIP SSGA S&P 500 Index Fund Charter Communications, Inc. CHTR 16119P108 23-Apr-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund Charter Communications, Inc. CHTR 16119P108 23-Apr-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund Comerica Incorporated CMA 200340107 23-Apr-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Comerica Incorporated CMA 200340107 23-Apr-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Elect Director Michael A. Newhouse For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mauricio Ramos For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas M. Rutledge For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Eric L. Zinterhofer Against Yes Yes
LVIP SSGA S&P 500 Index Fund Approve Omnibus Stock Plan Against Yes Yes
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Adopt Proxy Access Right For Yes Yes
LVIP SSGA S&P 500 Index Fund Report on Sustainability For Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Ralph W. Babb, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael E. Collins For Yes No

LVIP SSGA S&P 500 Index Fund Comerica Incorporated CMA 200340107 23-Apr-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Comerica Incorporated CMA 200340107 23-Apr-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Comerica Incorporated CMA 200340107 23-Apr-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Comerica Incorporated CMA 200340107 23-Apr-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Comerica Incorporated CMA 200340107 23-Apr-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Comerica Incorporated CMA 200340107 23-Apr-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Comerica Incorporated CMA 200340107 23-Apr-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Comerica Incorporated CMA 200340107 23-Apr-19 Management 1.10
LVIP SSGA S&P 500 Index Fund Comerica Incorporated CMA 200340107 23-Apr-19 Management 1.11
LVIP SSGA S&P 500 Index Fund Comerica Incorporated CMA 200340107 23-Apr-19 Management 1.12
LVIP SSGA S&P 500 Index Fund Elect Director Roger A. Cregg For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director T. Kevin DeNicola For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Curtis C. Farmer For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jacqueline P. Kane For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Richard G. Lindner For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Barbara R. Smith For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert S. Taubman For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Reginald M. Turner, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Nina G. Vaca For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael G. Van de Ven For Yes No


LVIP SSGA S&P 500 Index Fund   Comerica Incorporated  CMA   200340107  23-Apr-19  Management  2
LVIP SSGA S&P 500 Index Fund
                               Comerica Incorporated  CMA   200340107  23-Apr-19  Management  3
LVIP SSGA S&P 500 Index Fund   Fastenal Company       FAST  311900104  23-Apr-19  Management  1a
LVIP SSGA S&P 500 Index Fund   Fastenal Company       FAST  311900104  23-Apr-19  Management  1b
LVIP SSGA S&P 500 Index Fund   Fastenal Company       FAST  311900104  23-Apr-19  Management  1c
LVIP SSGA S&P 500 Index Fund   Fastenal Company       FAST  311900104  23-Apr-19  Management  1d
LVIP SSGA S&P 500 Index Fund   Fastenal Company       FAST  311900104  23-Apr-19  Management  1e
LVIP SSGA S&P 500 Index Fund   Fastenal Company       FAST  311900104  23-Apr-19  Management  1f
LVIP SSGA S&P 500 Index Fund   Fastenal Company       FAST  311900104  23-Apr-19  Management  1g
LVIP SSGA S&P 500 Index Fund   Fastenal Company       FAST  311900104  23-Apr-19  Management  1h
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young as Auditor          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Willard D. Oberton        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael J. Ancius         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael J. Dolan          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Stephen L. Eastman        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Daniel L. Florness        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Rita J. Heise             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Darren R. Jackson         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Daniel L. Johnson         For  Yes  No

LVIP SSGA S&P 500 Index Fund Fastenal Company FAST 311900104 23-Apr-19 Management 1i
LVIP SSGA S&P 500 Index Fund Fastenal Company FAST 311900104 23-Apr-19 Management 1j
LVIP SSGA S&P 500 Index Fund Fastenal Company FAST 311900104 23-Apr-19 Management 2
LVIP SSGA S&P 500 Index Fund
Fastenal Company FAST 311900104 23-Apr-19 Management 3
LVIP SSGA S&P 500 Index Fund Fastenal Company FAST 311900104 23-Apr-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund Hanesbrands Inc. HBI 410345102 23-Apr-19 Management 1a
LVIP SSGA S&P 500 Index Fund Hanesbrands Inc. HBI 410345102 23-Apr-19 Management 1b
LVIP SSGA S&P 500 Index Fund Hanesbrands Inc. HBI 410345102 23-Apr-19 Management 1c
LVIP SSGA S&P 500 Index Fund Hanesbrands Inc. HBI 410345102 23-Apr-19 Management 1d
LVIP SSGA S&P 500 Index Fund Hanesbrands Inc. HBI 410345102 23-Apr-19 Management 1e
LVIP SSGA S&P 500 Index Fund Elect Director Scott A. Satterlee For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Reyne K. Wisecup For Yes No
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Prepare Employment Diversity Report For Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Geralyn R. Breig For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gerald W. Evans, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Bobby J. Griffin For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James C. Johnson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Franck J. Moison For Yes No

LVIP SSGA S&P 500 Index Fund Hanesbrands Inc. HBI 410345102 23-Apr-19 Management 1f
LVIP SSGA S&P 500 Index Fund Hanesbrands Inc. HBI 410345102 23-Apr-19 Management 1g
LVIP SSGA S&P 500 Index Fund Hanesbrands Inc. HBI 410345102 23-Apr-19 Management 1h
LVIP SSGA S&P 500 Index Fund Hanesbrands Inc. HBI 410345102 23-Apr-19 Management 1i
LVIP SSGA S&P 500 Index Fund Hanesbrands Inc. HBI 410345102 23-Apr-19 Management 2
LVIP SSGA S&P 500 Index Fund
Hanesbrands Inc. HBI 410345102 23-Apr-19 Management 3
LVIP SSGA S&P 500 Index Fund HP Inc. HPQ 40434L105 23-Apr-19 Management 1a
LVIP SSGA S&P 500 Index Fund HP Inc. HPQ 40434L105 23-Apr-19 Management 1b
LVIP SSGA S&P 500 Index Fund HP Inc. HPQ 40434L105 23-Apr-19 Management 1c
LVIP SSGA S&P 500 Index Fund HP Inc. HPQ 40434L105 23-Apr-19 Management 1d
LVIP SSGA S&P 500 Index Fund Elect Director Robert F. Moran For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ronald L. Nelson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David V. Singer For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ann E. Ziegler For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Aida M. Alvarez For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Shumeet Banerji For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert R. Bennett For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Charles "Chip" V. Bergh For Yes No

LVIP SSGA S&P 500 Index Fund HP Inc. HPQ 40434L105 23-Apr-19 Management 1e Elect Director Stacy Brown-Philpot
LVIP SSGA S&P 500 Index Fund HP Inc. HPQ 40434L105 23-Apr-19 Management 1f Elect Director Stephanie A. Burns
LVIP SSGA S&P 500 Index Fund HP Inc. HPQ 40434L105 23-Apr-19 Management 1g Elect Director Mary Anne Citrino
LVIP SSGA S&P 500 Index Fund HP Inc. HPQ 40434L105 23-Apr-19 Management 1h Elect Director Yoky Matsuoka
LVIP SSGA S&P 500 Index Fund HP Inc. HPQ 40434L105 23-Apr-19 Management 1i Elect Director Stacey Mobley
LVIP SSGA S&P 500 Index Fund HP Inc. HPQ 40434L105 23-Apr-19 Management 1j Elect Director Subra Suresh
LVIP SSGA S&P 500 Index Fund HP Inc. HPQ 40434L105 23-Apr-19 Management 1k Elect Director Dion J. Weisler
LVIP SSGA S&P 500 Index Fund HP Inc. HPQ 40434L105 23-Apr-19 Management 2 Ratify Ernst & Young LLP as Auditors
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
HP Inc. HPQ 40434L105 23-Apr-19 Management 3 Officers' Compensation
LVIP SSGA S&P 500 Index Fund HP Inc. HPQ 40434L105 23-Apr-19 Share Holder 4 Require Independent Board Chairman
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund
For Yes No
LVIP SSGA S&P 500 Index Fund Against Yes No

LVIP SSGA S&P 500 Index Fund Nasdaq, Inc. NDAQ 631103108 23-Apr-19 Management 1a Elect Director Melissa M. Arnoldi For
LVIP SSGA S&P 500 Index Fund Nasdaq, Inc. NDAQ 631103108 23-Apr-19 Management 1b Elect Director Charlene T. Begley For
LVIP SSGA S&P 500 Index Fund Nasdaq, Inc. NDAQ 631103108 23-Apr-19 Management 1c Elect Director Steven D. Black For
LVIP SSGA S&P 500 Index Fund Nasdaq, Inc. NDAQ 631103108 23-Apr-19 Management 1d Elect Director Adena T. Friedman For
LVIP SSGA S&P 500 Index Fund Nasdaq, Inc. NDAQ 631103108 23-Apr-19 Management 1e Elect Director Essa Kazim For
LVIP SSGA S&P 500 Index Fund Nasdaq, Inc. NDAQ 631103108 23-Apr-19 Management 1f Elect Director Thomas A. Kloet For
LVIP SSGA S&P 500 Index Fund Nasdaq, Inc. NDAQ 631103108 23-Apr-19 Management 1g Elect Director John D. Rainey For
LVIP SSGA S&P 500 Index Fund Nasdaq, Inc. NDAQ 631103108 23-Apr-19 Management 1h Elect Director Michael R. Splinter For
LVIP SSGA S&P 500 Index Fund Nasdaq, Inc. NDAQ 631103108 23-Apr-19 Management 1i Elect Director Jacob Wallenberg For
LVIP SSGA S&P 500 Index Fund Nasdaq, Inc. NDAQ 631103108 23-Apr-19 Management 1j Elect Director Lars R. Wedenborn For
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No

LVIP SSGA S&P 500 Index Fund Nasdaq, Inc. NDAQ 631103108 23-Apr-19 Management 1k
LVIP SSGA S&P 500 Index Fund
Nasdaq, Inc. NDAQ 631103108 23-Apr-19 Management 2
LVIP SSGA S&P 500 Index Fund Nasdaq, Inc. NDAQ 631103108 23-Apr-19 Management 3
LVIP SSGA S&P 500 Index Fund Nasdaq, Inc. NDAQ 631103108 23-Apr-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund Noble Energy, Inc. NBL 655044105 23-Apr-19 Management 1a
LVIP SSGA S&P 500 Index Fund Noble Energy, Inc. NBL 655044105 23-Apr-19 Management 1b
LVIP SSGA S&P 500 Index Fund Noble Energy, Inc. NBL 655044105 23-Apr-19 Management 1c
LVIP SSGA S&P 500 Index Fund Noble Energy, Inc. NBL 655044105 23-Apr-19 Management 1d
LVIP SSGA S&P 500 Index Fund Noble Energy, Inc. NBL 655044105 23-Apr-19 Management 1e
LVIP SSGA S&P 500 Index Fund Noble Energy, Inc. NBL 655044105 23-Apr-19 Management 1f
LVIP SSGA S&P 500 Index Fund Elect Director Alfred W. Zollar For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Provide Right to Act by Written Consent Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jeffrey L. Berenson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael A. Cawley For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James E. Craddock For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Barbara J. Duganier For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas J. Edelman For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Holli C. Ladhani For Yes No

LVIP SSGA S&P 500 Index Fund Noble Energy, Inc. NBL 655044105 23-Apr-19 Management 1g
LVIP SSGA S&P 500 Index Fund Noble Energy, Inc. NBL 655044105 23-Apr-19 Management 1h
LVIP SSGA S&P 500 Index Fund Noble Energy, Inc. NBL 655044105 23-Apr-19 Management 1i
LVIP SSGA S&P 500 Index Fund Noble Energy, Inc. NBL 655044105 23-Apr-19 Management 2
LVIP SSGA S&P 500 Index Fund
Noble Energy, Inc. NBL 655044105 23-Apr-19 Management 3
LVIP SSGA S&P 500 Index Fund Noble Energy, Inc. NBL 655044105 23-Apr-19 Management 4
LVIP SSGA S&P 500 Index Fund Northern Trust Corp. NTRS 665859104 23-Apr-19 Management 1a
LVIP SSGA S&P 500 Index Fund Northern Trust Corp. NTRS 665859104 23-Apr-19 Management 1b
LVIP SSGA S&P 500 Index Fund Northern Trust Corp. NTRS 665859104 23-Apr-19 Management 1c
LVIP SSGA S&P 500 Index Fund Northern Trust Corp. NTRS 665859104 23-Apr-19 Management 1d
LVIP SSGA S&P 500 Index Fund Elect Director David L. Stover For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Scott D. Urban For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William T. Van Kleef For Yes No
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Linda Walker Bynoe For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Susan Crown For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Dean M. Harrison For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jay L. Henderson For Yes No

LVIP SSGA S&P 500 Index Fund Northern Trust Corp. NTRS 665859104 23-Apr-19 Management 1e
LVIP SSGA S&P 500 Index Fund Northern Trust Corp. NTRS 665859104 23-Apr-19 Management 1f
LVIP SSGA S&P 500 Index Fund Northern Trust Corp. NTRS 665859104 23-Apr-19 Management 1g
LVIP SSGA S&P 500 Index Fund Northern Trust Corp. NTRS 665859104 23-Apr-19 Management 1h
LVIP SSGA S&P 500 Index Fund Northern Trust Corp. NTRS 665859104 23-Apr-19 Management 1i
LVIP SSGA S&P 500 Index Fund Northern Trust Corp. NTRS 665859104 23-Apr-19 Management 1j
LVIP SSGA S&P 500 Index Fund Northern Trust Corp. NTRS 665859104 23-Apr-19 Management 1k
LVIP SSGA S&P 500 Index Fund Northern Trust Corp. NTRS 665859104 23-Apr-19 Management 1l
LVIP SSGA S&P 500 Index Fund Northern Trust Corp. NTRS 665859104 23-Apr-19 Management 1m
LVIP SSGA S&P 500 Index Fund
Northern Trust Corp. NTRS 665859104 23-Apr-19 Management 2
LVIP SSGA S&P 500 Index Fund Elect Director Marcy S. Klevorn For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Siddharth N. "Bobby" Mehta For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael G. O'Grady For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jose Luis Prado For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas E. Richards For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Martin P. Slark For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David H. B. Smith, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Donald Thompson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Charles A. Tribbett, III For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA S&P 500 Index Fund Northern Trust Corp. NTRS 665859104 23-Apr-19 Management 3
LVIP SSGA S&P 500 Index Fund Northern Trust Corp. NTRS 665859104 23-Apr-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund
Northern Trust Corp. NTRS 665859104 23-Apr-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund PerkinElmer, Inc. PKI 714046109 23-Apr-19 Management 1a
LVIP SSGA S&P 500 Index Fund PerkinElmer, Inc. PKI 714046109 23-Apr-19 Management 1b
LVIP SSGA S&P 500 Index Fund PerkinElmer, Inc. PKI 714046109 23-Apr-19 Management 1c
LVIP SSGA S&P 500 Index Fund PerkinElmer, Inc. PKI 714046109 23-Apr-19 Management 1d
LVIP SSGA S&P 500 Index Fund PerkinElmer, Inc. PKI 714046109 23-Apr-19 Management 1e
LVIP SSGA S&P 500 Index Fund PerkinElmer, Inc. PKI 714046109 23-Apr-19 Management 1f
LVIP SSGA S&P 500 Index Fund PerkinElmer, Inc. PKI 714046109 23-Apr-19 Management 1g
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Report on Political Contributions Against Yes No
LVIP SSGA S&P 500 Index Fund Reduce Ownership Threshold for Shareholders to
Call Special Meeting Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Peter Barrett For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Samuel R. Chapin For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert F. Friel For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Sylvie Gregoire For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Alexis P. Michas For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Patrick J. Sullivan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Frank Witney For Yes No

LVIP SSGA S&P 500 Index Fund PerkinElmer, Inc. PKI 714046109 23-Apr-19 Management 1h
LVIP SSGA S&P 500 Index Fund PerkinElmer, Inc. PKI 714046109 23-Apr-19 Management 2
LVIP SSGA S&P 500 Index Fund
PerkinElmer, Inc. PKI 714046109 23-Apr-19 Management 3
LVIP SSGA S&P 500 Index Fund PerkinElmer, Inc. PKI 714046109 23-Apr-19 Management 4
LVIP SSGA S&P 500 Index Fund Rollins, Inc. ROL 775711104 23-Apr-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Rollins, Inc. ROL 775711104 23-Apr-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Rollins, Inc. ROL 775711104 23-Apr-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Rollins, Inc. ROL 775711104 23-Apr-19 Management 2
LVIP SSGA S&P 500 Index Fund Rollins, Inc. ROL 775711104 23-Apr-19 Management 3
LVIP SSGA S&P 500 Index Fund SunTrust Banks, Inc. STI 867914103 23-Apr-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Elect Director Pascale Witz For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Bill J. Dismuke Withhold Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Thomas J. Lawley For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John F. Wilson Withhold Yes Yes
LVIP SSGA S&P 500 Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Agnes Bundy Scanlan For Yes No

LVIP SSGA S&P 500 Index Fund SunTrust Banks, Inc. STI 867914103 23-Apr-19 Management 1.2
LVIP SSGA S&P 500 Index Fund SunTrust Banks, Inc. STI 867914103 23-Apr-19 Management 1.3
LVIP SSGA S&P 500 Index Fund SunTrust Banks, Inc. STI 867914103 23-Apr-19 Management 1.4
LVIP SSGA S&P 500 Index Fund SunTrust Banks, Inc. STI 867914103 23-Apr-19 Management 1.5
LVIP SSGA S&P 500 Index Fund SunTrust Banks, Inc. STI 867914103 23-Apr-19 Management 1.6
LVIP SSGA S&P 500 Index Fund SunTrust Banks, Inc. STI 867914103 23-Apr-19 Management 1.7
LVIP SSGA S&P 500 Index Fund SunTrust Banks, Inc. STI 867914103 23-Apr-19 Management 1.8
LVIP SSGA S&P 500 Index Fund SunTrust Banks, Inc. STI 867914103 23-Apr-19 Management 1.9
LVIP SSGA S&P 500 Index Fund SunTrust Banks, Inc. STI 867914103 23-Apr-19 Management 1.10
LVIP SSGA S&P 500 Index Fund
SunTrust Banks, Inc. STI 867914103 23-Apr-19 Management 2
LVIP SSGA S&P 500 Index Fund Elect Director Dallas S. Clement For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Paul D. Donahue For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Paul R. Garcia For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Donna S. Morea For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David M. Ratcliffe For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William H. Rogers, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Frank P. Scruggs, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Bruce L. Tanner For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Steven C. Voorhees For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA S&P 500 Index Fund SunTrust Banks, Inc. STI 867914103 23-Apr-19 Management 3
LVIP SSGA S&P 500 Index Fund The PNC Financial Services Group, Inc. PNC 693475105 23-Apr-19 Management 1.1
LVIP SSGA S&P 500 Index Fund The PNC Financial Services Group, Inc. PNC 693475105 23-Apr-19 Management 1.2
LVIP SSGA S&P 500 Index Fund The PNC Financial Services Group, Inc. PNC 693475105 23-Apr-19 Management 1.3
LVIP SSGA S&P 500 Index Fund The PNC Financial Services Group, Inc. PNC 693475105 23-Apr-19 Management 1.4
LVIP SSGA S&P 500 Index Fund The PNC Financial Services Group, Inc. PNC 693475105 23-Apr-19 Management 1.5
LVIP SSGA S&P 500 Index Fund The PNC Financial Services Group, Inc. PNC 693475105 23-Apr-19 Management 1.6
LVIP SSGA S&P 500 Index Fund The PNC Financial Services Group, Inc. PNC 693475105 23-Apr-19 Management 1.7
LVIP SSGA S&P 500 Index Fund The PNC Financial Services Group, Inc. PNC 693475105 23-Apr-19 Management 1.8
LVIP SSGA S&P 500 Index Fund The PNC Financial Services Group, Inc. PNC 693475105 23-Apr-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Joseph Alvarado For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Charles E. Bunch For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Debra A. Cafaro For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Marjorie Rodgers Cheshire For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William S. Demchak For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Andrew T. Feldstein For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Richard J. Harshman For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Daniel R. Hesse For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Richard B. Kelson For Yes No

LVIP SSGA S&P 500 Index Fund The PNC Financial Services Group, Inc. PNC 693475105 23-Apr-19 Management 1.10
LVIP SSGA S&P 500 Index Fund The PNC Financial Services Group, Inc. PNC 693475105 23-Apr-19 Management 1.11
LVIP SSGA S&P 500 Index Fund The PNC Financial Services Group, Inc. PNC 693475105 23-Apr-19 Management 1.12
LVIP SSGA S&P 500 Index Fund The PNC Financial Services Group, Inc. PNC 693475105 23-Apr-19 Management 1.13
LVIP SSGA S&P 500 Index Fund The PNC Financial Services Group, Inc. PNC 693475105 23-Apr-19 Management 2
LVIP SSGA S&P 500 Index Fund
The PNC Financial Services Group, Inc. PNC 693475105 23-Apr-19 Management 3
LVIP SSGA S&P 500 Index Fund Wells Fargo & Company WFC 949746101 23-Apr-19 Management 1a
LVIP SSGA S&P 500 Index Fund Wells Fargo & Company WFC 949746101 23-Apr-19 Management 1b
LVIP SSGA S&P 500 Index Fund Wells Fargo & Company WFC 949746101 23-Apr-19 Management 1c
LVIP SSGA S&P 500 Index Fund Wells Fargo & Company WFC 949746101 23-Apr-19 Management 1d
LVIP SSGA S&P 500 Index Fund Elect Director Linda R. Medler For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Martin Pfinsgraff For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Toni Townes-Whitley For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael J. Ward For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John D. Baker, II For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Celeste A. Clark For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Theodore F. Craver, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Elizabeth A. "Betsy" Duke For Yes No


LVIP SSGA S&P 500 Index Fund   Wells Fargo & Company  WFC  949746101  23-Apr-19  Management  1e
LVIP SSGA S&P 500 Index Fund   Wells Fargo & Company  WFC  949746101  23-Apr-19  Management  1f
LVIP SSGA S&P 500 Index Fund   Wells Fargo & Company  WFC  949746101  23-Apr-19  Management  1g
LVIP SSGA S&P 500 Index Fund   Wells Fargo & Company  WFC  949746101  23-Apr-19  Management  1h
LVIP SSGA S&P 500 Index Fund   Wells Fargo & Company  WFC  949746101  23-Apr-19  Management  1i
LVIP SSGA S&P 500 Index Fund   Wells Fargo & Company  WFC  949746101  23-Apr-19  Management  1j
LVIP SSGA S&P 500 Index Fund   Wells Fargo & Company  WFC  949746101  23-Apr-19  Management  1k
LVIP SSGA S&P 500 Index Fund   Wells Fargo & Company  WFC  949746101  23-Apr-19  Management  1l
LVIP SSGA S&P 500 Index Fund
                               Wells Fargo & Company  WFC  949746101  23-Apr-19  Management  2
LVIP SSGA S&P 500 Index Fund   Wells Fargo & Company  WFC  949746101  23-Apr-19  Management  3
LVIP SSGA S&P 500 Index Fund   Elect Director Wayne M. Hewett           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Donald M. James           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Maria R. Morris           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Juan A. Pujadas           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director James H. Quigley          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Ronald L. Sargent         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director C. Allen Parker           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Suzanne M. Vautrinot      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Amend Omnibus Stock Plan                 For  Yes  No

LVIP SSGA S&P 500 Index Fund Wells Fargo & Company WFC 949746101 23-Apr-19 Management 4
LVIP SSGA S&P 500 Index Fund
Wells Fargo & Company WFC 949746101 23-Apr-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund Wells Fargo & Company WFC 949746101 23-Apr-19 Share Holder 6
LVIP SSGA S&P 500 Index Fund Ameriprise Financial, Inc. AMP 03076C106 24-Apr-19 Management 1a
LVIP SSGA S&P 500 Index Fund Ameriprise Financial, Inc. AMP 03076C106 24-Apr-19 Management 1b
LVIP SSGA S&P 500 Index Fund Ameriprise Financial, Inc. AMP 03076C106 24-Apr-19 Management 1c
LVIP SSGA S&P 500 Index Fund Ameriprise Financial, Inc. AMP 03076C106 24-Apr-19 Management 1d
LVIP SSGA S&P 500 Index Fund Ameriprise Financial, Inc. AMP 03076C106 24-Apr-19 Management 1e
LVIP SSGA S&P 500 Index Fund Ameriprise Financial, Inc. AMP 03076C106 24-Apr-19 Management 1f
LVIP SSGA S&P 500 Index Fund Ameriprise Financial, Inc. AMP 03076C106 24-Apr-19 Management 1g
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Report on Incentive-Based Compensation and
Risks of Material Losses Against Yes No
LVIP SSGA S&P 500 Index Fund Report on Global Median Gender Pay Gap Abstain Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director James M. Cracchiolo For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Dianne Neal Blixt For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Amy DiGeso For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Lon R. Greenberg For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jeffrey Noddle For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert F. Sharpe, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director W. Edward Walter, III For Yes No


LVIP SSGA S&P 500 Index Fund   Ameriprise Financial, Inc.   AMP  03076C106  24-Apr-19  Management  1h
LVIP SSGA S&P 500 Index Fund
                               Ameriprise Financial, Inc.   AMP  03076C106  24-Apr-19  Management  2
LVIP SSGA S&P 500 Index Fund   Ameriprise Financial, Inc.   AMP  03076C106  24-Apr-19  Management  3
LVIP SSGA S&P 500 Index Fund   Ball Corporation             BLL  058498106  24-Apr-19  Management  1.1
LVIP SSGA S&P 500 Index Fund   Ball Corporation             BLL  058498106  24-Apr-19  Management  1.2
LVIP SSGA S&P 500 Index Fund   Ball Corporation             BLL  058498106  24-Apr-19  Management  1.3
LVIP SSGA S&P 500 Index Fund   Ball Corporation             BLL  058498106  24-Apr-19  Management  2
LVIP SSGA S&P 500 Index Fund
                               Ball Corporation             BLL  058498106  24-Apr-19  Management  3
LVIP SSGA S&P 500 Index Fund   Bank of America Corporation  BAC  060505104  24-Apr-19  Management  1a
LVIP SSGA S&P 500 Index Fund   Bank of America Corporation  BAC  060505104  24-Apr-19  Management  1b
LVIP SSGA S&P 500 Index Fund   Elect Director Christopher J. Williams         For       Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         Abstain   Yes  Yes
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Daniel J. Heinrich              For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Georgia R. Nelson               Withhold  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Cynthia A. Niekamp              For       Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditor   For       Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Sharon L. Allen                 For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Susan S. Bies                   For       Yes  No

LVIP SSGA S&P 500 Index Fund Bank of America Corporation BAC 060505104 24-Apr-19 Management 1c
LVIP SSGA S&P 500 Index Fund Bank of America Corporation BAC 060505104 24-Apr-19 Management 1d
LVIP SSGA S&P 500 Index Fund Bank of America Corporation BAC 060505104 24-Apr-19 Management 1e
LVIP SSGA S&P 500 Index Fund Bank of America Corporation BAC 060505104 24-Apr-19 Management 1f
LVIP SSGA S&P 500 Index Fund Bank of America Corporation BAC 060505104 24-Apr-19 Management 1g
LVIP SSGA S&P 500 Index Fund Bank of America Corporation BAC 060505104 24-Apr-19 Management 1h
LVIP SSGA S&P 500 Index Fund Bank of America Corporation BAC 060505104 24-Apr-19 Management 1i
LVIP SSGA S&P 500 Index Fund Bank of America Corporation BAC 060505104 24-Apr-19 Management 1j
LVIP SSGA S&P 500 Index Fund Bank of America Corporation BAC 060505104 24-Apr-19 Management 1k
LVIP SSGA S&P 500 Index Fund Bank of America Corporation BAC 060505104 24-Apr-19 Management 1l
LVIP SSGA S&P 500 Index Fund Elect Director Jack O. Bovender, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Frank P. Bramble, Sr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Pierre J.P. de Weck For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Arnold W. Donald For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Linda P. Hudson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Monica C. Lozano For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas J. May For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Brian T. Moynihan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Lionel L. Nowell, III For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Clayton S. Rose For Yes No


LVIP SSGA S&P 500 Index Fund   Bank of America Corporation  BAC  060505104  24-Apr-19  Management    1m
LVIP SSGA S&P 500 Index Fund   Bank of America Corporation  BAC  060505104  24-Apr-19  Management    1n
LVIP SSGA S&P 500 Index Fund   Bank of America Corporation  BAC  060505104  24-Apr-19  Management    1o
LVIP SSGA S&P 500 Index Fund   Bank of America Corporation  BAC  060505104  24-Apr-19  Management    1p
LVIP SSGA S&P 500 Index Fund
                               Bank of America Corporation  BAC  060505104  24-Apr-19  Management    2
LVIP SSGA S&P 500 Index Fund   Bank of America Corporation  BAC  060505104  24-Apr-19  Management    3
LVIP SSGA S&P 500 Index Fund   Bank of America Corporation  BAC  060505104  24-Apr-19  Management    4
LVIP SSGA S&P 500 Index Fund   Bank of America Corporation  BAC  060505104  24-Apr-19  Share Holder  5
LVIP SSGA S&P 500 Index Fund   Bank of America Corporation  BAC  060505104  24-Apr-19  Share Holder  6
LVIP SSGA S&P 500 Index Fund   Bank of America Corporation  BAC  060505104  24-Apr-19  Share Holder  7
LVIP SSGA S&P 500 Index Fund   Elect Director Michael D. White                For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Thomas D. Woods                 For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director R. David Yost                   For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Maria T. Zuber                  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Amend Omnibus Stock Plan                       For      Yes  No
LVIP SSGA S&P 500 Index Fund   Report on Gender Pay Gap                       Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Provide Right to Act by Written Consent        Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Amend Proxy Access Right                       Against  Yes  No

LVIP SSGA S&P 500 Index Fund BorgWarner Inc. BWA 099724106 24-Apr-19 Management 1.1
LVIP SSGA S&P 500 Index Fund BorgWarner Inc. BWA 099724106 24-Apr-19 Management 1.2
LVIP SSGA S&P 500 Index Fund BorgWarner Inc. BWA 099724106 24-Apr-19 Management 1.3
LVIP SSGA S&P 500 Index Fund BorgWarner Inc. BWA 099724106 24-Apr-19 Management 1.4
LVIP SSGA S&P 500 Index Fund BorgWarner Inc. BWA 099724106 24-Apr-19 Management 1.5
LVIP SSGA S&P 500 Index Fund BorgWarner Inc. BWA 099724106 24-Apr-19 Management 1.6
LVIP SSGA S&P 500 Index Fund BorgWarner Inc. BWA 099724106 24-Apr-19 Management 1.7
LVIP SSGA S&P 500 Index Fund BorgWarner Inc. BWA 099724106 24-Apr-19 Management 1.8
LVIP SSGA S&P 500 Index Fund BorgWarner Inc. BWA 099724106 24-Apr-19 Management 1.9
LVIP SSGA S&P 500 Index Fund
BorgWarner Inc. BWA 099724106 24-Apr-19 Management 2
LVIP SSGA S&P 500 Index Fund Elect Director Jan Carlson Withhold Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Dennis C. Cuneo For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael S. Hanley For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Frederic B. Lissalde For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Paul A. Mascarenas For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John R. McKernan, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Deborah D. McWhinney For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Alexis P. Michas For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Vicki L. Sato For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No


LVIP SSGA S&P 500 Index Fund   BorgWarner Inc.    BWA  099724106  24-Apr-19  Management    3
LVIP SSGA S&P 500 Index Fund   BorgWarner Inc.    BWA  099724106  24-Apr-19  Share Holder  4
LVIP SSGA S&P 500 Index Fund   Cigna Corporation  CI   125523100  24-Apr-19  Management    1.1
LVIP SSGA S&P 500 Index Fund   Cigna Corporation  CI   125523100  24-Apr-19  Management    1.2
LVIP SSGA S&P 500 Index Fund   Cigna Corporation  CI   125523100  24-Apr-19  Management    1.3
LVIP SSGA S&P 500 Index Fund   Cigna Corporation  CI   125523100  24-Apr-19  Management    1.4
LVIP SSGA S&P 500 Index Fund   Cigna Corporation  CI   125523100  24-Apr-19  Management    1.5
LVIP SSGA S&P 500 Index Fund   Cigna Corporation  CI   125523100  24-Apr-19  Management    1.6
LVIP SSGA S&P 500 Index Fund   Cigna Corporation  CI   125523100  24-Apr-19  Management    1.7
LVIP SSGA S&P 500 Index Fund   Cigna Corporation  CI   125523100  24-Apr-19  Management    1.8
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditor  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Require Independent Board Chairman            Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director David M. Cordani               For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director William J. DeLaney             For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Eric J. Foss                   For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Elder Granger                  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Isaiah Harris, Jr.             For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Roman Martinez, IV             For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Kathleen M. Mazzarella         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Mark B. McClellan              For      Yes  No


LVIP SSGA S&P 500 Index Fund   Cigna Corporation  CI  125523100  24-Apr-19  Management    1.9
LVIP SSGA S&P 500 Index Fund   Cigna Corporation  CI  125523100  24-Apr-19  Management    1.10
LVIP SSGA S&P 500 Index Fund   Cigna Corporation  CI  125523100  24-Apr-19  Management    1.11
LVIP SSGA S&P 500 Index Fund   Cigna Corporation  CI  125523100  24-Apr-19  Management    1.12
LVIP SSGA S&P 500 Index Fund   Cigna Corporation  CI  125523100  24-Apr-19  Management    1.13
LVIP SSGA S&P 500 Index Fund
                               Cigna Corporation  CI  125523100  24-Apr-19  Management    2
LVIP SSGA S&P 500 Index Fund   Cigna Corporation  CI  125523100  24-Apr-19  Management    3
LVIP SSGA S&P 500 Index Fund   Cigna Corporation  CI  125523100  24-Apr-19  Share Holder  4
LVIP SSGA S&P 500 Index Fund   Cigna Corporation  CI  125523100  24-Apr-19  Share Holder  5
LVIP SSGA S&P 500 Index Fund   Cigna Corporation  CI  125523100  24-Apr-19  Share Holder  6
LVIP SSGA S&P 500 Index Fund   Elect Director John M. Partridge               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director William L. Roper                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Eric C. Wiseman                 For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Donna F. Zarcone                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director William D. Zollars              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Provide Right to Act by Written Consent        For  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Report on Cyber Risk *Withdrawn Resolution*         Yes  No
LVIP SSGA S&P 500 Index Fund   Report on Gender Pay Gap                       For  Yes  Yes


LVIP SSGA S&P 500 Index Fund   Duke Realty Corporation  DRE  264411505  24-Apr-19  Management  1a
LVIP SSGA S&P 500 Index Fund   Duke Realty Corporation  DRE  264411505  24-Apr-19  Management  1b
LVIP SSGA S&P 500 Index Fund   Duke Realty Corporation  DRE  264411505  24-Apr-19  Management  1c
LVIP SSGA S&P 500 Index Fund   Duke Realty Corporation  DRE  264411505  24-Apr-19  Management  1d
LVIP SSGA S&P 500 Index Fund   Duke Realty Corporation  DRE  264411505  24-Apr-19  Management  1e
LVIP SSGA S&P 500 Index Fund   Duke Realty Corporation  DRE  264411505  24-Apr-19  Management  1f
LVIP SSGA S&P 500 Index Fund   Duke Realty Corporation  DRE  264411505  24-Apr-19  Management  1g
LVIP SSGA S&P 500 Index Fund   Duke Realty Corporation  DRE  264411505  24-Apr-19  Management  1h
LVIP SSGA S&P 500 Index Fund   Duke Realty Corporation  DRE  264411505  24-Apr-19  Management  1i
LVIP SSGA S&P 500 Index Fund   Duke Realty Corporation  DRE  264411505  24-Apr-19  Management  1j
LVIP SSGA S&P 500 Index Fund   Elect Director John P. Case           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director James B. Connor        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Ngaire E. Cuneo        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Charles R. Eitel       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Norman K. Jenkins      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Melanie R. Sabelhaus   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Peter M. Scott, III    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director David P. Stockert      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Chris Sultemeier       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael E. Szymanczyk  For  Yes  No


LVIP SSGA S&P 500 Index Fund   Duke Realty Corporation  DRE  264411505  24-Apr-19  Management  1k
LVIP SSGA S&P 500 Index Fund   Duke Realty Corporation  DRE  264411505  24-Apr-19  Management  1l
LVIP SSGA S&P 500 Index Fund
                               Duke Realty Corporation  DRE  264411505  24-Apr-19  Management  2
LVIP SSGA S&P 500 Index Fund   Duke Realty Corporation  DRE  264411505  24-Apr-19  Management  3
LVIP SSGA S&P 500 Index Fund   Eaton Corporation plc    ETN  G29183103  24-Apr-19  Management  1a
LVIP SSGA S&P 500 Index Fund   Eaton Corporation plc    ETN  G29183103  24-Apr-19  Management  1b
LVIP SSGA S&P 500 Index Fund   Eaton Corporation plc    ETN  G29183103  24-Apr-19  Management  1c
LVIP SSGA S&P 500 Index Fund   Eaton Corporation plc    ETN  G29183103  24-Apr-19  Management  1d
LVIP SSGA S&P 500 Index Fund   Eaton Corporation plc    ETN  G29183103  24-Apr-19  Management  1e
LVIP SSGA S&P 500 Index Fund   Eaton Corporation plc    ETN  G29183103  24-Apr-19  Management  1f
LVIP SSGA S&P 500 Index Fund   Elect Director Warren M. Thompson        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Lynn C. Thurber           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify KPMG LLP as Auditor               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Craig Arnold              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Todd M. Bluedorn          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Christopher M. Connor     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael J. Critelli       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Richard H. Fearon         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Arthur E. Johnson         For  Yes  No


LVIP SSGA S&P 500 Index Fund   Eaton Corporation plc  ETN  G29183103  24-Apr-19  Management  1g
LVIP SSGA S&P 500 Index Fund   Eaton Corporation plc  ETN  G29183103  24-Apr-19  Management  1h
LVIP SSGA S&P 500 Index Fund   Eaton Corporation plc  ETN  G29183103  24-Apr-19  Management  1i
LVIP SSGA S&P 500 Index Fund   Eaton Corporation plc  ETN  G29183103  24-Apr-19  Management  1j
LVIP SSGA S&P 500 Index Fund   Eaton Corporation plc  ETN  G29183103  24-Apr-19  Management  1k
LVIP SSGA S&P 500 Index Fund   Eaton Corporation plc  ETN  G29183103  24-Apr-19  Management  1l
LVIP SSGA S&P 500 Index Fund
                               Eaton Corporation plc  ETN  G29183103  24-Apr-19  Management  2
LVIP SSGA S&P 500 Index Fund
                               Eaton Corporation plc  ETN  G29183103  24-Apr-19  Management  3
LVIP SSGA S&P 500 Index Fund
                               Eaton Corporation plc  ETN  G29183103  24-Apr-19  Management  4
LVIP SSGA S&P 500 Index Fund
                               Eaton Corporation plc  ETN  G29183103  24-Apr-19  Management  5
LVIP SSGA S&P 500 Index Fund   Elect Director Olivier Leonetti                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Deborah L. McCoy                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Gregory R. Page                 For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Sandra Pianalto                 For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Gerald B. Smith                 For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Dorothy C. Thompson             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Approve Ernst & Young LLP as Auditor and
                               Authorize Board to Fix Their Remuneration      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Authorize Issue of Equity with Pre-emptive
                               Rights                                         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Authorize Issue of Equity without Pre-emptive
                               Rights                                         For  Yes  No


LVIP SSGA S&P 500 Index Fund
                               Eaton Corporation plc           ETN  G29183103  24-Apr-19  Management    6
LVIP SSGA S&P 500 Index Fund   Marathon Petroleum Corporation  MPC  56585A102  24-Apr-19  Management    1a
LVIP SSGA S&P 500 Index Fund   Marathon Petroleum Corporation  MPC  56585A102  24-Apr-19  Management    1b
LVIP SSGA S&P 500 Index Fund   Marathon Petroleum Corporation  MPC  56585A102  24-Apr-19  Management    1c
LVIP SSGA S&P 500 Index Fund   Marathon Petroleum Corporation  MPC  56585A102  24-Apr-19  Management    1d
LVIP SSGA S&P 500 Index Fund   Marathon Petroleum Corporation  MPC  56585A102  24-Apr-19  Management    2
LVIP SSGA S&P 500 Index Fund
                               Marathon Petroleum Corporation  MPC  56585A102  24-Apr-19  Management    3
LVIP SSGA S&P 500 Index Fund   Marathon Petroleum Corporation  MPC  56585A102  24-Apr-19  Share Holder  4
LVIP SSGA S&P 500 Index Fund   Marathon Petroleum Corporation  MPC  56585A102  24-Apr-19  Share Holder  5
LVIP SSGA S&P 500 Index Fund   Public Storage                  PSA  74460D109  24-Apr-19  Management    1.1
LVIP SSGA S&P 500 Index Fund   Authorize Share Repurchase of Issued Share
                               Capital                                        For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Evan Bayh                       For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Charles E. Bunch                For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Edward G. Galante               For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Kim K.W. Rucker                 For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Provide Right to Act by Written Consent        Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Require Independent Board Chairman             Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Ronald L. Havner, Jr.           For      Yes  No

LVIP SSGA S&P 500 Index Fund Public Storage PSA 74460D109 24-Apr-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Public Storage PSA 74460D109 24-Apr-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Public Storage PSA 74460D109 24-Apr-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Public Storage PSA 74460D109 24-Apr-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Public Storage PSA 74460D109 24-Apr-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Public Storage PSA 74460D109 24-Apr-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Public Storage PSA 74460D109 24-Apr-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Public Storage PSA 74460D109 24-Apr-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Public Storage PSA 74460D109 24-Apr-19 Management 1.10
LVIP SSGA S&P 500 Index Fund Public Storage PSA 74460D109 24-Apr-19 Management 1.11
LVIP SSGA S&P 500 Index Fund Elect Director Tamara Hughes Gustavson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Uri P. Harkham For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Leslie S. Heisz For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director B. Wayne Hughes, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Avedick B. Poladian For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gary E. Pruitt For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John Reyes For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Joseph D. Russell, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ronald P. Spogli For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Daniel C. Staton For Yes No


LVIP SSGA S&P 500 Index Fund
                               Public Storage                 PSA  74460D109  24-Apr-19  Management  2
LVIP SSGA S&P 500 Index Fund   Public Storage                 PSA  74460D109  24-Apr-19  Management  3
LVIP SSGA S&P 500 Index Fund   Regions Financial Corporation  RF   7591EP100  24-Apr-19  Management  1a
LVIP SSGA S&P 500 Index Fund   Regions Financial Corporation  RF   7591EP100  24-Apr-19  Management  1b
LVIP SSGA S&P 500 Index Fund   Regions Financial Corporation  RF   7591EP100  24-Apr-19  Management  1c
LVIP SSGA S&P 500 Index Fund   Regions Financial Corporation  RF   7591EP100  24-Apr-19  Management  1d
LVIP SSGA S&P 500 Index Fund   Regions Financial Corporation  RF   7591EP100  24-Apr-19  Management  1e
LVIP SSGA S&P 500 Index Fund   Regions Financial Corporation  RF   7591EP100  24-Apr-19  Management  1f
LVIP SSGA S&P 500 Index Fund   Regions Financial Corporation  RF   7591EP100  24-Apr-19  Management  1g
LVIP SSGA S&P 500 Index Fund   Regions Financial Corporation  RF   7591EP100  24-Apr-19  Management  1h
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditors     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Carolyn H. Byrd           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Don DeFosset              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Samuel A. Di Piazza, Jr.  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Eric C. Fast              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Zhanna Golodryga          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John D. Johns             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Ruth Ann Marshall         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Charles D. McCrary        For  Yes  No

LVIP SSGA S&P 500 Index Fund Regions Financial Corporation RF 7591EP100 24-Apr-19 Management 1i
LVIP SSGA S&P 500 Index Fund Regions Financial Corporation RF 7591EP100 24-Apr-19 Management 1j
LVIP SSGA S&P 500 Index Fund Regions Financial Corporation RF 7591EP100 24-Apr-19 Management 1k
LVIP SSGA S&P 500 Index Fund Regions Financial Corporation RF 7591EP100 24-Apr-19 Management 1l
LVIP SSGA S&P 500 Index Fund Regions Financial Corporation RF 7591EP100 24-Apr-19 Management 1m
LVIP SSGA S&P 500 Index Fund Regions Financial Corporation RF 7591EP100 24-Apr-19 Management 2
LVIP SSGA S&P 500 Index Fund
Regions Financial Corporation RF 7591EP100 24-Apr-19 Management 3
LVIP SSGA S&P 500 Index Fund Textron Inc. TXT 883203101 24-Apr-19 Management 1a
LVIP SSGA S&P 500 Index Fund Textron Inc. TXT 883203101 24-Apr-19 Management 1b
LVIP SSGA S&P 500 Index Fund Textron Inc. TXT 883203101 24-Apr-19 Management 1c
LVIP SSGA S&P 500 Index Fund Elect Director James T. Prokopanko For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Lee J. Styslinger, III For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jose S. Suquet For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John M. Turner, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Timothy Vines For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Scott C. Donnelly For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kathleen M. Bader For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director R. Kerry Clark For Yes No

LVIP SSGA S&P 500 Index Fund Textron Inc. TXT 883203101 24-Apr-19 Management 1d Elect Director James T. Conway
LVIP SSGA S&P 500 Index Fund Textron Inc. TXT 883203101 24-Apr-19 Management 1e Elect Director Lawrence K. Fish
LVIP SSGA S&P 500 Index Fund Textron Inc. TXT 883203101 24-Apr-19 Management 1f Elect Director Paul E. Gagne
LVIP SSGA S&P 500 Index Fund Textron Inc. TXT 883203101 24-Apr-19 Management 1g Elect Director Ralph D. Heath
LVIP SSGA S&P 500 Index Fund Textron Inc. TXT 883203101 24-Apr-19 Management 1h Elect Director Deborah Lee James
LVIP SSGA S&P 500 Index Fund Textron Inc. TXT 883203101 24-Apr-19 Management 1i Elect Director Lloyd G. Trotter
LVIP SSGA S&P 500 Index Fund Textron Inc. TXT 883203101 24-Apr-19 Management 1j Elect Director James L. Ziemer
LVIP SSGA S&P 500 Index Fund Textron Inc. TXT 883203101 24-Apr-19 Management 1k Elect Director Maria T. Zuber
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Textron Inc. TXT 883203101 24-Apr-19 Management 2 Officers' Compensation
LVIP SSGA S&P 500 Index Fund Textron Inc. TXT 883203101 24-Apr-19 Management 3 Ratify Ernst & Young LLP as Auditor
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund
Against Yes Yes
LVIP SSGA S&P 500 Index Fund For Yes No


LVIP SSGA S&P 500 Index Fund   Textron Inc.           TXT  883203101  24-Apr-19  Share Holder  4
LVIP SSGA S&P 500 Index Fund   The Coca-Cola Company  KO   191216100  24-Apr-19  Management    1.1
LVIP SSGA S&P 500 Index Fund   The Coca-Cola Company  KO   191216100  24-Apr-19  Management    1.2
LVIP SSGA S&P 500 Index Fund   The Coca-Cola Company  KO   191216100  24-Apr-19  Management    1.3
LVIP SSGA S&P 500 Index Fund   The Coca-Cola Company  KO   191216100  24-Apr-19  Management    1.4
LVIP SSGA S&P 500 Index Fund   The Coca-Cola Company  KO   191216100  24-Apr-19  Management    1.5
LVIP SSGA S&P 500 Index Fund   The Coca-Cola Company  KO   191216100  24-Apr-19  Management    1.6
LVIP SSGA S&P 500 Index Fund   The Coca-Cola Company  KO   191216100  24-Apr-19  Management    1.7
LVIP SSGA S&P 500 Index Fund   The Coca-Cola Company  KO   191216100  24-Apr-19  Management    1.8
LVIP SSGA S&P 500 Index Fund   The Coca-Cola Company  KO   191216100  24-Apr-19  Management    1.9
LVIP SSGA S&P 500 Index Fund   Provide Right to Act by Written Consent  Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Herbert A. Allen          For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Ronald W. Allen           For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Marc Bolland              For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Ana Botin                 For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Christopher C. Davis      For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Barry Diller              For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Helene D. Gayle           For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Alexis M. Herman          For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Robert A. Kotick          For      Yes  No


LVIP SSGA S&P 500 Index Fund   The Coca-Cola Company  KO   191216100  24-Apr-19  Management    1.10
LVIP SSGA S&P 500 Index Fund   The Coca-Cola Company  KO   191216100  24-Apr-19  Management    1.11
LVIP SSGA S&P 500 Index Fund   The Coca-Cola Company  KO   191216100  24-Apr-19  Management    1.12
LVIP SSGA S&P 500 Index Fund   The Coca-Cola Company  KO   191216100  24-Apr-19  Management    1.13
LVIP SSGA S&P 500 Index Fund
                               The Coca-Cola Company  KO   191216100  24-Apr-19  Management    2
LVIP SSGA S&P 500 Index Fund   The Coca-Cola Company  KO   191216100  24-Apr-19  Management    3
LVIP SSGA S&P 500 Index Fund   The Coca-Cola Company  KO   191216100  24-Apr-19  Share Holder  4
LVIP SSGA S&P 500 Index Fund
                               The Coca-Cola Company  KO   191216100  24-Apr-19  Share Holder  5
LVIP SSGA S&P 500 Index Fund   W.W. Grainger, Inc.    GWW  384802104  24-Apr-19  Management    1.1
LVIP SSGA S&P 500 Index Fund   W.W. Grainger, Inc.    GWW  384802104  24-Apr-19  Management    1.2
LVIP SSGA S&P 500 Index Fund   Elect Director Maria Elena Lagomasino            For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director James Quincey                     For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Caroline J. Tsay                  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director David B. Weinberg                 For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                           For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditor              For      Yes  No
LVIP SSGA S&P 500 Index Fund   Require Independent Board Chairman               Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Report on the Health Impacts and Risks of Sugar
                               in the Company's Products                        Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Rodney C. Adkins                  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Brian P. Anderson                 For      Yes  No

LVIP SSGA S&P 500 Index Fund W.W. Grainger, Inc. GWW 384802104 24-Apr-19 Management 1.3
LVIP SSGA S&P 500 Index Fund W.W. Grainger, Inc. GWW 384802104 24-Apr-19 Management 1.4
LVIP SSGA S&P 500 Index Fund W.W. Grainger, Inc. GWW 384802104 24-Apr-19 Management 1.5
LVIP SSGA S&P 500 Index Fund W.W. Grainger, Inc. GWW 384802104 24-Apr-19 Management 1.6
LVIP SSGA S&P 500 Index Fund W.W. Grainger, Inc. GWW 384802104 24-Apr-19 Management 1.7
LVIP SSGA S&P 500 Index Fund W.W. Grainger, Inc. GWW 384802104 24-Apr-19 Management 1.8
LVIP SSGA S&P 500 Index Fund W.W. Grainger, Inc. GWW 384802104 24-Apr-19 Management 1.9
LVIP SSGA S&P 500 Index Fund W.W. Grainger, Inc. GWW 384802104 24-Apr-19 Management 1.10
LVIP SSGA S&P 500 Index Fund W.W. Grainger, Inc. GWW 384802104 24-Apr-19 Management 1.11
LVIP SSGA S&P 500 Index Fund W.W. Grainger, Inc. GWW 384802104 24-Apr-19 Management 2
LVIP SSGA S&P 500 Index Fund Elect Director V. Ann Hailey For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Stuart L. Levenick For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director D.G. Macpherson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Neil S. Novich For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Beatriz R. Perez For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael J. Roberts For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director E. Scott Santi For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James D. Slavik For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Lucas E. Watson For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditor For Yes No

LVIP SSGA S&P 500 Index Fund
W.W. Grainger, Inc. GWW 384802104 24-Apr-19 Management 3
LVIP SSGA S&P 500 Index Fund Aptiv PLC APTV G6095L109 25-Apr-19 Management 1
LVIP SSGA S&P 500 Index Fund Aptiv PLC APTV G6095L109 25-Apr-19 Management 2
LVIP SSGA S&P 500 Index Fund Aptiv PLC APTV G6095L109 25-Apr-19 Management 3
LVIP SSGA S&P 500 Index Fund Aptiv PLC APTV G6095L109 25-Apr-19 Management 4
LVIP SSGA S&P 500 Index Fund Aptiv PLC APTV G6095L109 25-Apr-19 Management 5
LVIP SSGA S&P 500 Index Fund Aptiv PLC APTV G6095L109 25-Apr-19 Management 6
LVIP SSGA S&P 500 Index Fund Aptiv PLC APTV G6095L109 25-Apr-19 Management 7
LVIP SSGA S&P 500 Index Fund Aptiv PLC APTV G6095L109 25-Apr-19 Management 8
LVIP SSGA S&P 500 Index Fund Aptiv PLC APTV G6095L109 25-Apr-19 Management 9
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kevin P. Clark For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Nancy E. Cooper For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Frank J. Dellaquila For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Nicholas M. Donofrio For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mark P. Frissora For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Rajiv L. Gupta For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Sean O. Mahoney For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert K. Ortberg For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Colin J. Parris For Yes No


LVIP SSGA S&P 500 Index Fund   Aptiv PLC                   APTV  G6095L109  25-Apr-19  Management  10
LVIP SSGA S&P 500 Index Fund   Aptiv PLC                   APTV  G6095L109  25-Apr-19  Management  11
LVIP SSGA S&P 500 Index Fund
                               Aptiv PLC                   APTV  G6095L109  25-Apr-19  Management  12
LVIP SSGA S&P 500 Index Fund
                               Aptiv PLC                   APTV  G6095L109  25-Apr-19  Management  13
LVIP SSGA S&P 500 Index Fund   Avery Dennison Corporation  AVY   053611109  25-Apr-19  Management  1a
LVIP SSGA S&P 500 Index Fund   Avery Dennison Corporation  AVY   053611109  25-Apr-19  Management  1b
LVIP SSGA S&P 500 Index Fund   Avery Dennison Corporation  AVY   053611109  25-Apr-19  Management  1c
LVIP SSGA S&P 500 Index Fund   Avery Dennison Corporation  AVY   053611109  25-Apr-19  Management  1d
LVIP SSGA S&P 500 Index Fund   Avery Dennison Corporation  AVY   053611109  25-Apr-19  Management  1e
LVIP SSGA S&P 500 Index Fund   Avery Dennison Corporation  AVY   053611109  25-Apr-19  Management  1f
LVIP SSGA S&P 500 Index Fund   Elect Director Ana G. Pinczuk              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Lawrence A. Zimmerman       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Approve Ernst & Young LLP as Auditors and
                               Authorize Board to Fix Their Remuneration  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Bradley A. Alford           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Anthony K. Anderson         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Peter K. Barker             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Mark J. Barrenechea         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Mitchell R. Butier          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Ken C. Hicks                For  Yes  No

LVIP SSGA S&P 500 Index Fund Avery Dennison Corporation AVY 053611109 25-Apr-19 Management 1g
LVIP SSGA S&P 500 Index Fund Avery Dennison Corporation AVY 053611109 25-Apr-19 Management 1h
LVIP SSGA S&P 500 Index Fund Avery Dennison Corporation AVY 053611109 25-Apr-19 Management 1i
LVIP SSGA S&P 500 Index Fund Avery Dennison Corporation AVY 053611109 25-Apr-19 Management 1j
LVIP SSGA S&P 500 Index Fund Avery Dennison Corporation AVY 053611109 25-Apr-19 Management 1k
LVIP SSGA S&P 500 Index Fund
Avery Dennison Corporation AVY 053611109 25-Apr-19 Management 2
LVIP SSGA S&P 500 Index Fund Avery Dennison Corporation AVY 053611109 25-Apr-19 Management 3
LVIP SSGA S&P 500 Index Fund CenterPoint Energy, Inc. CNP 15189T107 25-Apr-19 Management 1a
LVIP SSGA S&P 500 Index Fund CenterPoint Energy, Inc. CNP 15189T107 25-Apr-19 Management 1b
LVIP SSGA S&P 500 Index Fund CenterPoint Energy, Inc. CNP 15189T107 25-Apr-19 Management 1c
LVIP SSGA S&P 500 Index Fund Elect Director Andres A. Lopez For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David E. I. Pyott For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Patrick T. Siewert For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Julia A. Stewart For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Martha N. Sullivan For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Leslie D. Biddle For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Milton Carroll For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Scott J. McLean For Yes No

LVIP SSGA S&P 500 Index Fund CenterPoint Energy, Inc. CNP 15189T107 25-Apr-19 Management 1d
LVIP SSGA S&P 500 Index Fund CenterPoint Energy, Inc. CNP 15189T107 25-Apr-19 Management 1e
LVIP SSGA S&P 500 Index Fund CenterPoint Energy, Inc. CNP 15189T107 25-Apr-19 Management 1f
LVIP SSGA S&P 500 Index Fund CenterPoint Energy, Inc. CNP 15189T107 25-Apr-19 Management 1g
LVIP SSGA S&P 500 Index Fund CenterPoint Energy, Inc. CNP 15189T107 25-Apr-19 Management 1h
LVIP SSGA S&P 500 Index Fund CenterPoint Energy, Inc. CNP 15189T107 25-Apr-19 Management 1i
LVIP SSGA S&P 500 Index Fund CenterPoint Energy, Inc. CNP 15189T107 25-Apr-19 Management 1j
LVIP SSGA S&P 500 Index Fund CenterPoint Energy, Inc. CNP 15189T107 25-Apr-19 Management 2
LVIP SSGA S&P 500 Index Fund
CenterPoint Energy, Inc. CNP 15189T107 25-Apr-19 Management 3
LVIP SSGA S&P 500 Index Fund Citizens Financial Group, Inc. CFG 174610105 25-Apr-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Elect Director Martin H. Nesbitt For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Theodore F. Pound For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Scott M. Prochazka For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Susan O. Rheney For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Phillip R. Smith For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John W. Somerhalder, II For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Peter S. Wareing For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Bruce Van Saun For Yes No

LVIP SSGA S&P 500 Index Fund Citizens Financial Group, Inc. CFG 174610105 25-Apr-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Citizens Financial Group, Inc. CFG 174610105 25-Apr-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Citizens Financial Group, Inc. CFG 174610105 25-Apr-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Citizens Financial Group, Inc. CFG 174610105 25-Apr-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Citizens Financial Group, Inc. CFG 174610105 25-Apr-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Citizens Financial Group, Inc. CFG 174610105 25-Apr-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Citizens Financial Group, Inc. CFG 174610105 25-Apr-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Citizens Financial Group, Inc. CFG 174610105 25-Apr-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Citizens Financial Group, Inc. CFG 174610105 25-Apr-19 Management 1.10
LVIP SSGA S&P 500 Index Fund Citizens Financial Group, Inc. CFG 174610105 25-Apr-19 Management 1.11
LVIP SSGA S&P 500 Index Fund Elect Director Mark Casady For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Christine M. Cumming For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William P. Hankowsky For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Howard W. Hanna, III For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Leo I. "Lee" Higdon For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Edward J. "Ned" Kelly, III For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Charles J. "Bud" Koch For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Terrance J. Lillis For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Shivan Subramaniam For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Wendy A. Watson For Yes No


LVIP SSGA S&P 500 Index Fund   Citizens Financial Group, Inc.  CFG  174610105  25-Apr-19  Management  1.12
LVIP SSGA S&P 500 Index Fund
                               Citizens Financial Group, Inc.  CFG  174610105  25-Apr-19  Management  2
LVIP SSGA S&P 500 Index Fund   Citizens Financial Group, Inc.  CFG  174610105  25-Apr-19  Management  3
LVIP SSGA S&P 500 Index Fund   Edison International            EIX  281020107  25-Apr-19  Management  1a
LVIP SSGA S&P 500 Index Fund   Edison International            EIX  281020107  25-Apr-19  Management  1b
LVIP SSGA S&P 500 Index Fund   Edison International            EIX  281020107  25-Apr-19  Management  1c
LVIP SSGA S&P 500 Index Fund   Edison International            EIX  281020107  25-Apr-19  Management  1d
LVIP SSGA S&P 500 Index Fund   Edison International            EIX  281020107  25-Apr-19  Management  1e
LVIP SSGA S&P 500 Index Fund   Edison International            EIX  281020107  25-Apr-19  Management  1f
LVIP SSGA S&P 500 Index Fund   Edison International            EIX  281020107  25-Apr-19  Management  1g
LVIP SSGA S&P 500 Index Fund   Elect Director Marita Zuraitis            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Deloitte & Touche LLP as Auditors  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jeanne Beliveau-Dunn       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael C. Camunez         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Vanessa C.L. Chang         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director James T. Morris            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Timothy T. O'Toole         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Pedro J. Pizarro           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Linda G. Stuntz            For  Yes  No


LVIP SSGA S&P 500 Index Fund   Edison International  EIX  281020107  25-Apr-19  Management    1h
LVIP SSGA S&P 500 Index Fund   Edison International  EIX  281020107  25-Apr-19  Management    1i
LVIP SSGA S&P 500 Index Fund   Edison International  EIX  281020107  25-Apr-19  Management    1j
LVIP SSGA S&P 500 Index Fund   Edison International  EIX  281020107  25-Apr-19  Management    1k
LVIP SSGA S&P 500 Index Fund
                               Edison International  EIX  281020107  25-Apr-19  Management    1l
LVIP SSGA S&P 500 Index Fund   Edison International  EIX  281020107  25-Apr-19  Management    2
LVIP SSGA S&P 500 Index Fund
                               Edison International  EIX  281020107  25-Apr-19  Management    3
LVIP SSGA S&P 500 Index Fund   Edison International  EIX  281020107  25-Apr-19  Share Holder  4
LVIP SSGA S&P 500 Index Fund   Global Payments Inc.  GPN  37940X102  25-Apr-19  Management    1.1
LVIP SSGA S&P 500 Index Fund   Global Payments Inc.  GPN  37940X102  25-Apr-19  Management    1.2
LVIP SSGA S&P 500 Index Fund   Elect Director William P. Sullivan             For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Ellen O. Tauscher               For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Peter J. Taylor                 For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Keith Trent                     For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Brett White -Withdrawn
                               Resolution                                              Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Amend Proxy Access Right                       Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Mitchell L. Hollin              Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Ruth Ann Marshall               For      Yes  No

LVIP SSGA S&P 500 Index Fund
Global Payments Inc. GPN 37940X102 25-Apr-19 Management 2
LVIP SSGA S&P 500 Index Fund Global Payments Inc. GPN 37940X102 25-Apr-19 Management 3
LVIP SSGA S&P 500 Index Fund HCP, Inc. HCP 40414L109 25-Apr-19 Management 1a
LVIP SSGA S&P 500 Index Fund HCP, Inc. HCP 40414L109 25-Apr-19 Management 1b
LVIP SSGA S&P 500 Index Fund HCP, Inc. HCP 40414L109 25-Apr-19 Management 1c
LVIP SSGA S&P 500 Index Fund HCP, Inc. HCP 40414L109 25-Apr-19 Management 1d
LVIP SSGA S&P 500 Index Fund HCP, Inc. HCP 40414L109 25-Apr-19 Management 1e
LVIP SSGA S&P 500 Index Fund HCP, Inc. HCP 40414L109 25-Apr-19 Management 1f
LVIP SSGA S&P 500 Index Fund HCP, Inc. HCP 40414L109 25-Apr-19 Management 1g
LVIP SSGA S&P 500 Index Fund
HCP, Inc. HCP 40414L109 25-Apr-19 Management 2
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Brian G. Cartwright For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Christine N. Garvey For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director R. Kent Griffin, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David B. Henry For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas M. Herzog For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Lydia H. Kennard For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Katherine M. Sandstrom For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA S&P 500 Index Fund HCP, Inc. HCP 40414L109 25-Apr-19 Management 3
LVIP SSGA S&P 500 Index Fund Intuitive Surgical, Inc. ISRG 46120E602 25-Apr-19 Management 1a
LVIP SSGA S&P 500 Index Fund Intuitive Surgical, Inc. ISRG 46120E602 25-Apr-19 Management 1b
LVIP SSGA S&P 500 Index Fund Intuitive Surgical, Inc. ISRG 46120E602 25-Apr-19 Management 1c
LVIP SSGA S&P 500 Index Fund Intuitive Surgical, Inc. ISRG 46120E602 25-Apr-19 Management 1d
LVIP SSGA S&P 500 Index Fund Intuitive Surgical, Inc. ISRG 46120E602 25-Apr-19 Management 1e
LVIP SSGA S&P 500 Index Fund Intuitive Surgical, Inc. ISRG 46120E602 25-Apr-19 Management 1f
LVIP SSGA S&P 500 Index Fund Intuitive Surgical, Inc. ISRG 46120E602 25-Apr-19 Management 1g
LVIP SSGA S&P 500 Index Fund Intuitive Surgical, Inc. ISRG 46120E602 25-Apr-19 Management 1h
LVIP SSGA S&P 500 Index Fund Intuitive Surgical, Inc. ISRG 46120E602 25-Apr-19 Management 1i
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Craig H. Barratt For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gary S. Guthart For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Amal M. Johnson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Don R. Kania For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Keith R. Leonard, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Alan J. Levy For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jami Dover Nachtsheim For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mark J. Rubash For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Lonnie M. Smith For Yes No


LVIP SSGA S&P 500 Index Fund
                               Intuitive Surgical, Inc.  ISRG  46120E602  25-Apr-19  Management    2
LVIP SSGA S&P 500 Index Fund   Intuitive Surgical, Inc.  ISRG  46120E602  25-Apr-19  Management    3
LVIP SSGA S&P 500 Index Fund   Intuitive Surgical, Inc.  ISRG  46120E602  25-Apr-19  Management    4
LVIP SSGA S&P 500 Index Fund   Intuitive Surgical, Inc.  ISRG  46120E602  25-Apr-19  Share Holder  5
LVIP SSGA S&P 500 Index Fund   Johnson & Johnson         JNJ   478160104  25-Apr-19  Management    1a
LVIP SSGA S&P 500 Index Fund   Johnson & Johnson         JNJ   478160104  25-Apr-19  Management    1b
LVIP SSGA S&P 500 Index Fund   Johnson & Johnson         JNJ   478160104  25-Apr-19  Management    1c
LVIP SSGA S&P 500 Index Fund   Johnson & Johnson         JNJ   478160104  25-Apr-19  Management    1d
LVIP SSGA S&P 500 Index Fund   Johnson & Johnson         JNJ   478160104  25-Apr-19  Management    1e
LVIP SSGA S&P 500 Index Fund   Johnson & Johnson         JNJ   478160104  25-Apr-19  Management    1f
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Amend Omnibus Stock Plan                       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Adopt Simple Majority Vote                     For  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Mary C. Beckerle                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director D. Scott Davis                  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Ian E. L. Davis                 For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jennifer A. Doudna              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Alex Gorsky                     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Marillyn A. Hewson              For  Yes  No


LVIP SSGA S&P 500 Index Fund   Johnson & Johnson  JNJ  478160104  25-Apr-19  Management    1g
LVIP SSGA S&P 500 Index Fund   Johnson & Johnson  JNJ  478160104  25-Apr-19  Management    1h
LVIP SSGA S&P 500 Index Fund   Johnson & Johnson  JNJ  478160104  25-Apr-19  Management    1i
LVIP SSGA S&P 500 Index Fund   Johnson & Johnson  JNJ  478160104  25-Apr-19  Management    1j
LVIP SSGA S&P 500 Index Fund   Johnson & Johnson  JNJ  478160104  25-Apr-19  Management    1k
LVIP SSGA S&P 500 Index Fund   Johnson & Johnson  JNJ  478160104  25-Apr-19  Management    1l
LVIP SSGA S&P 500 Index Fund
                               Johnson & Johnson  JNJ  478160104  25-Apr-19  Management    2
LVIP SSGA S&P 500 Index Fund   Johnson & Johnson  JNJ  478160104  25-Apr-19  Management    3
LVIP SSGA S&P 500 Index Fund
                               Johnson & Johnson  JNJ  478160104  25-Apr-19  Share Holder  4
LVIP SSGA S&P 500 Index Fund
                               Johnson & Johnson  JNJ  478160104  25-Apr-19  Share Holder  5
LVIP SSGA S&P 500 Index Fund   Elect Director Mark B. McClellan              For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Anne M. Mulcahy                For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director William D. Perez               For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Charles Prince                 For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director A. Eugene Washington           For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Ronald A. Williams             For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditor  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Clawback Disclosure of Recoupment Activity
                               from Senior Officers                          Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Report on Integrating Risks Related to Drug
                               Pricing into Senior Executive Compensation    Against  Yes  No

LVIP SSGA S&P 500 Index Fund Lockheed Martin Corporation LMT 539830109 25-Apr-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Lockheed Martin Corporation LMT 539830109 25-Apr-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Lockheed Martin Corporation LMT 539830109 25-Apr-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Lockheed Martin Corporation LMT 539830109 25-Apr-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Lockheed Martin Corporation LMT 539830109 25-Apr-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Lockheed Martin Corporation LMT 539830109 25-Apr-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Lockheed Martin Corporation LMT 539830109 25-Apr-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Lockheed Martin Corporation LMT 539830109 25-Apr-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Lockheed Martin Corporation LMT 539830109 25-Apr-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Lockheed Martin Corporation LMT 539830109 25-Apr-19 Management 1.10
LVIP SSGA S&P 500 Index Fund Elect Director Daniel F. Akerson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David B. Burritt For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Bruce A. Carlson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James O. Ellis, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas J. Falk For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ilene S. Gordon For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Marillyn A. Hewson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Vicki A. Hollub For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jeh C. Johnson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James D. Taiclet, Jr. For Yes No

LVIP SSGA S&P 500 Index Fund Lockheed Martin Corporation LMT 539830109 25-Apr-19 Management 2
LVIP SSGA S&P 500 Index Fund
Lockheed Martin Corporation LMT 539830109 25-Apr-19 Management 3
LVIP SSGA S&P 500 Index Fund Lockheed Martin Corporation LMT 539830109 25-Apr-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund MSCI Inc. MSCI 55354G100 25-Apr-19 Management 1a
LVIP SSGA S&P 500 Index Fund MSCI Inc. MSCI 55354G100 25-Apr-19 Management 1b
LVIP SSGA S&P 500 Index Fund MSCI Inc. MSCI 55354G100 25-Apr-19 Management 1c
LVIP SSGA S&P 500 Index Fund MSCI Inc. MSCI 55354G100 25-Apr-19 Management 1d
LVIP SSGA S&P 500 Index Fund MSCI Inc. MSCI 55354G100 25-Apr-19 Management 1e
LVIP SSGA S&P 500 Index Fund MSCI Inc. MSCI 55354G100 25-Apr-19 Management 1f
LVIP SSGA S&P 500 Index Fund MSCI Inc. MSCI 55354G100 25-Apr-19 Management 1g
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Amend Proxy Access Bylaw Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Henry A. Fernandez For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert G. Ashe For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Benjamin F. duPont For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Wayne Edmunds For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Alice W. Handy For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Catherine R. Kinney For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jacques P. Perold For Yes No

LVIP SSGA S&P 500 Index Fund MSCI Inc. MSCI 55354G100 25-Apr-19 Management 1h
LVIP SSGA S&P 500 Index Fund MSCI Inc. MSCI 55354G100 25-Apr-19 Management 1i
LVIP SSGA S&P 500 Index Fund MSCI Inc. MSCI 55354G100 25-Apr-19 Management 1j
LVIP SSGA S&P 500 Index Fund
MSCI Inc. MSCI 55354G100 25-Apr-19 Management 2
LVIP SSGA S&P 500 Index Fund MSCI Inc. MSCI 55354G100 25-Apr-19 Management 3
LVIP SSGA S&P 500 Index Fund NRG Energy, Inc. NRG 629377508 25-Apr-19 Management 1a
LVIP SSGA S&P 500 Index Fund NRG Energy, Inc. NRG 629377508 25-Apr-19 Management 1b
LVIP SSGA S&P 500 Index Fund NRG Energy, Inc. NRG 629377508 25-Apr-19 Management 1c
LVIP SSGA S&P 500 Index Fund NRG Energy, Inc. NRG 629377508 25-Apr-19 Management 1d
LVIP SSGA S&P 500 Index Fund NRG Energy, Inc. NRG 629377508 25-Apr-19 Management 1e
LVIP SSGA S&P 500 Index Fund Elect Director Linda H. Riefler For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director George W. Siguler For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Marcus L. Smith For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director E. Spencer Abraham For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Matthew Carter, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Lawrence S. Coben For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Heather Cox For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Terry G. Dallas For Yes No

LVIP SSGA S&P 500 Index Fund NRG Energy, Inc. NRG 629377508 25-Apr-19 Management 1f
LVIP SSGA S&P 500 Index Fund NRG Energy, Inc. NRG 629377508 25-Apr-19 Management 1g
LVIP SSGA S&P 500 Index Fund NRG Energy, Inc. NRG 629377508 25-Apr-19 Management 1h
LVIP SSGA S&P 500 Index Fund NRG Energy, Inc. NRG 629377508 25-Apr-19 Management 1i
LVIP SSGA S&P 500 Index Fund NRG Energy, Inc. NRG 629377508 25-Apr-19 Management 1j
LVIP SSGA S&P 500 Index Fund
NRG Energy, Inc. NRG 629377508 25-Apr-19 Management 2
LVIP SSGA S&P 500 Index Fund NRG Energy, Inc. NRG 629377508 25-Apr-19 Management 3
LVIP SSGA S&P 500 Index Fund NRG Energy, Inc. NRG 629377508 25-Apr-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund Pfizer Inc. PFE 717081103 25-Apr-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Pfizer Inc. PFE 717081103 25-Apr-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Elect Director Mauricio Gutierrez For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William E. Hantke For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Paul W. Hobby For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Anne C. Schaumburg For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas H. Weidemeyer For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Report on Political Contributions For Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Ronald E. Blaylock For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Albert Bourla For Yes No

LVIP SSGA S&P 500 Index Fund Pfizer Inc. PFE 717081103 25-Apr-19 Management 1.3 Elect Director W. Don Cornwell
LVIP SSGA S&P 500 Index Fund Pfizer Inc. PFE 717081103 25-Apr-19 Management 1.4 Elect Director Joseph J. Echevarria
LVIP SSGA S&P 500 Index Fund Pfizer Inc. PFE 717081103 25-Apr-19 Management 1.5 Elect Director Helen H. Hobbs
LVIP SSGA S&P 500 Index Fund Pfizer Inc. PFE 717081103 25-Apr-19 Management 1.6 Elect Director James M. Kilts
LVIP SSGA S&P 500 Index Fund Pfizer Inc. PFE 717081103 25-Apr-19 Management 1.7 Elect Director Dan R. Littman
LVIP SSGA S&P 500 Index Fund Pfizer Inc. PFE 717081103 25-Apr-19 Management 1.8 Elect Director Shantanu Narayen
LVIP SSGA S&P 500 Index Fund Pfizer Inc. PFE 717081103 25-Apr-19 Management 1.9 Elect Director Suzanne Nora Johnson
LVIP SSGA S&P 500 Index Fund Pfizer Inc. PFE 717081103 25-Apr-19 Management 1.10 Elect Director Ian C. Read
LVIP SSGA S&P 500 Index Fund Pfizer Inc. PFE 717081103 25-Apr-19 Management 1.11 Elect Director James C. Smith
LVIP SSGA S&P 500 Index Fund Pfizer Inc. PFE 717081103 25-Apr-19 Management 2 Ratify KPMG LLP as Auditor
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No


LVIP SSGA S&P 500 Index Fund
                               Pfizer Inc.             PFE  717081103  25-Apr-19  Management    3
LVIP SSGA S&P 500 Index Fund   Pfizer Inc.             PFE  717081103  25-Apr-19  Management    4
LVIP SSGA S&P 500 Index Fund   Pfizer Inc.             PFE  717081103  25-Apr-19  Share Holder  5
LVIP SSGA S&P 500 Index Fund   Pfizer Inc.             PFE  717081103  25-Apr-19  Share Holder  6
LVIP SSGA S&P 500 Index Fund   Pfizer Inc.             PFE  717081103  25-Apr-19  Share Holder  7
LVIP SSGA S&P 500 Index Fund
                               Pfizer Inc.             PFE  717081103  25-Apr-19  Share Holder  8
LVIP SSGA S&P 500 Index Fund
                               Seagate Technology plc  STX  G7945M107  25-Apr-19  Management    1
LVIP SSGA S&P 500 Index Fund   Snap-on Incorporated    SNA  833034101  25-Apr-19  Management    1.1
LVIP SSGA S&P 500 Index Fund   Snap-on Incorporated    SNA  833034101  25-Apr-19  Management    1.2
LVIP SSGA S&P 500 Index Fund   Snap-on Incorporated    SNA  833034101  25-Apr-19  Management    1.3
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For      Yes  No
LVIP SSGA S&P 500 Index Fund   Approve Omnibus Stock Plan                    For      Yes  No
LVIP SSGA S&P 500 Index Fund   Provide Right to Act by Written Consent       Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Report on Lobbying Payments and Policy        Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Require Independent Board Chairman            Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Report on Integrating Risks Related to Drug
                               Pricing into Senior Executive Compensation    Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Approve Reduction in Capital and Creation of
                               Distributable Reserves                        For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director David C. Adams                 For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Karen L. Daniel                For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Ruth Ann M. Gillis             For      Yes  No


LVIP SSGA S&P 500 Index Fund   Snap-on Incorporated  SNA   833034101  25-Apr-19  Management  1.4
LVIP SSGA S&P 500 Index Fund   Snap-on Incorporated  SNA   833034101  25-Apr-19  Management  1.5
LVIP SSGA S&P 500 Index Fund   Snap-on Incorporated  SNA   833034101  25-Apr-19  Management  1.6
LVIP SSGA S&P 500 Index Fund   Snap-on Incorporated  SNA   833034101  25-Apr-19  Management  1.7
LVIP SSGA S&P 500 Index Fund   Snap-on Incorporated  SNA   833034101  25-Apr-19  Management  1.8
LVIP SSGA S&P 500 Index Fund   Snap-on Incorporated  SNA   833034101  25-Apr-19  Management  1.9
LVIP SSGA S&P 500 Index Fund   Snap-on Incorporated  SNA   833034101  25-Apr-19  Management  1.10
LVIP SSGA S&P 500 Index Fund   Snap-on Incorporated  SNA   833034101  25-Apr-19  Management  2
LVIP SSGA S&P 500 Index Fund
                               Snap-on Incorporated  SNA   833034101  25-Apr-19  Management  3
LVIP SSGA S&P 500 Index Fund   SVB Financial Group   SIVB  78486Q101  25-Apr-19  Management  1.1
LVIP SSGA S&P 500 Index Fund   Elect Director James P. Holden           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Nathan J. Jones           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Henry W. Knueppel         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director W. Dudley Lehman          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Nicholas T. Pinchuk       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Gregg M. Sherrill         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Donald J. Stebbins        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Deloitte & Touche LLP as Auditor  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Greg W. Becker            For  Yes  No

LVIP SSGA S&P 500 Index Fund SVB Financial Group SIVB 78486Q101 25-Apr-19 Management 1.2
LVIP SSGA S&P 500 Index Fund SVB Financial Group SIVB 78486Q101 25-Apr-19 Management 1.3
LVIP SSGA S&P 500 Index Fund SVB Financial Group SIVB 78486Q101 25-Apr-19 Management 1.4
LVIP SSGA S&P 500 Index Fund SVB Financial Group SIVB 78486Q101 25-Apr-19 Management 1.5
LVIP SSGA S&P 500 Index Fund SVB Financial Group SIVB 78486Q101 25-Apr-19 Management 1.6
LVIP SSGA S&P 500 Index Fund SVB Financial Group SIVB 78486Q101 25-Apr-19 Management 1.7
LVIP SSGA S&P 500 Index Fund SVB Financial Group SIVB 78486Q101 25-Apr-19 Management 1.8
LVIP SSGA S&P 500 Index Fund SVB Financial Group SIVB 78486Q101 25-Apr-19 Management 1.9
LVIP SSGA S&P 500 Index Fund SVB Financial Group SIVB 78486Q101 25-Apr-19 Management 1.10
LVIP SSGA S&P 500 Index Fund SVB Financial Group SIVB 78486Q101 25-Apr-19 Management 1.11
LVIP SSGA S&P 500 Index Fund Elect Director Eric A. Benhamou For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John S. Clendening For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Roger F. Dunbar For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Joel P. Friedman For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kimberly A. Jabal For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jeffrey N. Maggioncalda For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mary J. Miller For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kate D. Mitchell For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John F. Robinson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Garen K. Staglin For Yes No

LVIP SSGA S&P 500 Index Fund SVB Financial Group SIVB 78486Q101 25-Apr-19 Management 2
LVIP SSGA S&P 500 Index Fund
SVB Financial Group SIVB 78486Q101 25-Apr-19 Management 3
LVIP SSGA S&P 500 Index Fund SVB Financial Group SIVB 78486Q101 25-Apr-19 Management 4
LVIP SSGA S&P 500 Index Fund SVB Financial Group SIVB 78486Q101 25-Apr-19 Management 5
LVIP SSGA S&P 500 Index Fund T. Rowe Price Group, Inc. TROW 74144T108 25-Apr-19 Management 1a
LVIP SSGA S&P 500 Index Fund T. Rowe Price Group, Inc. TROW 74144T108 25-Apr-19 Management 1b
LVIP SSGA S&P 500 Index Fund T. Rowe Price Group, Inc. TROW 74144T108 25-Apr-19 Management 1c
LVIP SSGA S&P 500 Index Fund T. Rowe Price Group, Inc. TROW 74144T108 25-Apr-19 Management 1d
LVIP SSGA S&P 500 Index Fund T. Rowe Price Group, Inc. TROW 74144T108 25-Apr-19 Management 1e
LVIP SSGA S&P 500 Index Fund T. Rowe Price Group, Inc. TROW 74144T108 25-Apr-19 Management 1f
LVIP SSGA S&P 500 Index Fund Eliminate Cumulative Voting For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mark S. Bartlett For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mary K. Bush For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Freeman A. Hrabowski, III For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert F. MacLellan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Olympia J. Snowe For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William J. Stromberg For Yes No

LVIP SSGA S&P 500 Index Fund T. Rowe Price Group, Inc. TROW 74144T108 25-Apr-19 Management 1g
LVIP SSGA S&P 500 Index Fund T. Rowe Price Group, Inc. TROW 74144T108 25-Apr-19 Management 1h
LVIP SSGA S&P 500 Index Fund T. Rowe Price Group, Inc. TROW 74144T108 25-Apr-19 Management 1i
LVIP SSGA S&P 500 Index Fund
T. Rowe Price Group, Inc. TROW 74144T108 25-Apr-19 Management 2
LVIP SSGA S&P 500 Index Fund T. Rowe Price Group, Inc. TROW 74144T108 25-Apr-19 Management 3
LVIP SSGA S&P 500 Index Fund Texas Instruments Incorporated TXN 882508104 25-Apr-19 Management 1a
LVIP SSGA S&P 500 Index Fund Texas Instruments Incorporated TXN 882508104 25-Apr-19 Management 1b
LVIP SSGA S&P 500 Index Fund Texas Instruments Incorporated TXN 882508104 25-Apr-19 Management 1c
LVIP SSGA S&P 500 Index Fund Texas Instruments Incorporated TXN 882508104 25-Apr-19 Management 1d
LVIP SSGA S&P 500 Index Fund Texas Instruments Incorporated TXN 882508104 25-Apr-19 Management 1e
LVIP SSGA S&P 500 Index Fund Elect Director Richard R. Verma For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Sandra S. Wijnberg For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Alan D. Wilson For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mark A. Blinn For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Todd M. Bluedorn For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Janet F. Clark For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Carrie S. Cox For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Martin S. Craighead For Yes No


LVIP SSGA S&P 500 Index Fund   Texas Instruments Incorporated  TXN  882508104  25-Apr-19  Management  1f
LVIP SSGA S&P 500 Index Fund   Texas Instruments Incorporated  TXN  882508104  25-Apr-19  Management  1g
LVIP SSGA S&P 500 Index Fund   Texas Instruments Incorporated  TXN  882508104  25-Apr-19  Management  1h
LVIP SSGA S&P 500 Index Fund   Texas Instruments Incorporated  TXN  882508104  25-Apr-19  Management  1i
LVIP SSGA S&P 500 Index Fund   Texas Instruments Incorporated  TXN  882508104  25-Apr-19  Management  1j
LVIP SSGA S&P 500 Index Fund
                               Texas Instruments Incorporated  TXN  882508104  25-Apr-19  Management  2
LVIP SSGA S&P 500 Index Fund   Texas Instruments Incorporated  TXN  882508104  25-Apr-19  Management  3
LVIP SSGA S&P 500 Index Fund   Torchmark Corporation           TMK  891027104  25-Apr-19  Management  1.1
LVIP SSGA S&P 500 Index Fund   Torchmark Corporation           TMK  891027104  25-Apr-19  Management  1.2
LVIP SSGA S&P 500 Index Fund   Torchmark Corporation           TMK  891027104  25-Apr-19  Management  1.3
LVIP SSGA S&P 500 Index Fund   Elect Director Jean M. Hobby             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Ronald Kirk               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Pamela H. Patsley         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Robert E. Sanchez         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Richard K. Templeton      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditors     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Charles E. Adair          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Linda L. Addison          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Marilyn A. Alexander      For  Yes  No


LVIP SSGA S&P 500 Index Fund   Torchmark Corporation  TMK  891027104  25-Apr-19  Management  1.4
LVIP SSGA S&P 500 Index Fund   Torchmark Corporation  TMK  891027104  25-Apr-19  Management  1.5
LVIP SSGA S&P 500 Index Fund   Torchmark Corporation  TMK  891027104  25-Apr-19  Management  1.6
LVIP SSGA S&P 500 Index Fund   Torchmark Corporation  TMK  891027104  25-Apr-19  Management  1.7
LVIP SSGA S&P 500 Index Fund   Torchmark Corporation  TMK  891027104  25-Apr-19  Management  1.8
LVIP SSGA S&P 500 Index Fund   Torchmark Corporation  TMK  891027104  25-Apr-19  Management  1.9
LVIP SSGA S&P 500 Index Fund   Torchmark Corporation  TMK  891027104  25-Apr-19  Management  1.10
LVIP SSGA S&P 500 Index Fund   Torchmark Corporation  TMK  891027104  25-Apr-19  Management  1.11
LVIP SSGA S&P 500 Index Fund   Torchmark Corporation  TMK  891027104  25-Apr-19  Management  1.12
LVIP SSGA S&P 500 Index Fund   Torchmark Corporation  TMK  891027104  25-Apr-19  Management  2
LVIP SSGA S&P 500 Index Fund   Elect Director Cheryl D. Alston          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jane M. Buchan            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Gary L. Coleman           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Larry M. Hutchison        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Robert W. Ingram          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Steven P. Johnson         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Darren M. Rebelez         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Lamar C. Smith            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Mary E. Thigpen           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Deloitte & Touche LLP as Auditor  For  Yes  No


LVIP SSGA S&P 500 Index Fund
                               Torchmark Corporation  TMK  891027104  25-Apr-19  Management  3
LVIP SSGA S&P 500 Index Fund   Abbott Laboratories    ABT  002824100  26-Apr-19  Management  1.1
LVIP SSGA S&P 500 Index Fund   Abbott Laboratories    ABT  002824100  26-Apr-19  Management  1.2
LVIP SSGA S&P 500 Index Fund   Abbott Laboratories    ABT  002824100  26-Apr-19  Management  1.3
LVIP SSGA S&P 500 Index Fund   Abbott Laboratories    ABT  002824100  26-Apr-19  Management  1.4
LVIP SSGA S&P 500 Index Fund   Abbott Laboratories    ABT  002824100  26-Apr-19  Management  1.5
LVIP SSGA S&P 500 Index Fund   Abbott Laboratories    ABT  002824100  26-Apr-19  Management  1.6
LVIP SSGA S&P 500 Index Fund   Abbott Laboratories    ABT  002824100  26-Apr-19  Management  1.7
LVIP SSGA S&P 500 Index Fund   Abbott Laboratories    ABT  002824100  26-Apr-19  Management  1.8
LVIP SSGA S&P 500 Index Fund   Abbott Laboratories    ABT  002824100  26-Apr-19  Management  1.9
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Robert J. Alpern          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Roxanne S. Austin         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Sally E. Blount           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michelle A. Kumbier       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Edward M. Liddy           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Nancy McKinstry           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Phebe N. Novakovic        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director William A. Osborn         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Samuel C. Scott, III      For  Yes  No

LVIP SSGA S&P 500 Index Fund Abbott Laboratories ABT 002824100 26-Apr-19 Management 1.10
LVIP SSGA S&P 500 Index Fund Abbott Laboratories ABT 002824100 26-Apr-19 Management 1.11
LVIP SSGA S&P 500 Index Fund Abbott Laboratories ABT 002824100 26-Apr-19 Management 1.12
LVIP SSGA S&P 500 Index Fund Abbott Laboratories ABT 002824100 26-Apr-19 Management 1.13
LVIP SSGA S&P 500 Index Fund Abbott Laboratories ABT 002824100 26-Apr-19 Management 2
LVIP SSGA S&P 500 Index Fund
Abbott Laboratories ABT 002824100 26-Apr-19 Management 3
LVIP SSGA S&P 500 Index Fund Abbott Laboratories ABT 002824100 26-Apr-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund AT&T Inc. T 00206R102 26-Apr-19 Management 1.1
LVIP SSGA S&P 500 Index Fund AT&T Inc. T 00206R102 26-Apr-19 Management 1.2
LVIP SSGA S&P 500 Index Fund AT&T Inc. T 00206R102 26-Apr-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Elect Director Daniel J. Starks For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John G. Stratton For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Glenn F. Tilton For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Miles D. White For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Require Independent Board Chairman Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Randall L. Stephenson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Samuel A. Di Piazza, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Richard W. Fisher For Yes No


LVIP SSGA S&P 500 Index Fund   AT&T Inc.  T   00206R102  26-Apr-19  Management  1.4   Elect Director Scott T. Ford           For
LVIP SSGA S&P 500 Index Fund   AT&T Inc.  T   00206R102  26-Apr-19  Management  1.5   Elect Director Glenn H. Hutchins       For
LVIP SSGA S&P 500 Index Fund   AT&T Inc.  T   00206R102  26-Apr-19  Management  1.6   Elect Director William E. Kennard      For
LVIP SSGA S&P 500 Index Fund   AT&T Inc.  T   00206R102  26-Apr-19  Management  1.7   Elect Director Michael B. McCallister  For
LVIP SSGA S&P 500 Index Fund   AT&T Inc.  T   00206R102  26-Apr-19  Management  1.8   Elect Director Beth E. Mooney          For
LVIP SSGA S&P 500 Index Fund   AT&T Inc.  T   00206R102  26-Apr-19  Management  1.9   Elect Director Matthew K. Rose         For
LVIP SSGA S&P 500 Index Fund   AT&T Inc.  T   00206R102  26-Apr-19  Management  1.10  Elect Director Cynthia B. Taylor       For
LVIP SSGA S&P 500 Index Fund   AT&T Inc.  T   00206R102  26-Apr-19  Management  1.11  Elect Director Laura D'Andrea Tyson    For
LVIP SSGA S&P 500 Index Fund   AT&T Inc.  T   00206R102  26-Apr-19  Management  1.12  Elect Director Geoffrey Y. Yang        For
LVIP SSGA S&P 500 Index Fund   AT&T Inc.  T   00206R102  26-Apr-19  Management  2     Ratify Ernst & Young LLP as Auditors   For
LVIP SSGA S&P 500 Index Fund   Yes  No
LVIP SSGA S&P 500 Index Fund   Yes  No
LVIP SSGA S&P 500 Index Fund   Yes  No
LVIP SSGA S&P 500 Index Fund   Yes  No
LVIP SSGA S&P 500 Index Fund   Yes  No
LVIP SSGA S&P 500 Index Fund   Yes  No
LVIP SSGA S&P 500 Index Fund   Yes  No
LVIP SSGA S&P 500 Index Fund   Yes  No
LVIP SSGA S&P 500 Index Fund   Yes  No
LVIP SSGA S&P 500 Index Fund   Yes  No

LVIP SSGA S&P 500 Index Fund
AT&T Inc. T 00206R102 26-Apr-19 Management 3
LVIP SSGA S&P 500 Index Fund AT&T Inc. T 00206R102 26-Apr-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund HCA Healthcare, Inc. HCA 40412C101 26-Apr-19 Management 1a
LVIP SSGA S&P 500 Index Fund HCA Healthcare, Inc. HCA 40412C101 26-Apr-19 Management 1b
LVIP SSGA S&P 500 Index Fund HCA Healthcare, Inc. HCA 40412C101 26-Apr-19 Management 1c
LVIP SSGA S&P 500 Index Fund HCA Healthcare, Inc. HCA 40412C101 26-Apr-19 Management 1d
LVIP SSGA S&P 500 Index Fund HCA Healthcare, Inc. HCA 40412C101 26-Apr-19 Management 1e
LVIP SSGA S&P 500 Index Fund HCA Healthcare, Inc. HCA 40412C101 26-Apr-19 Management 1f
LVIP SSGA S&P 500 Index Fund HCA Healthcare, Inc. HCA 40412C101 26-Apr-19 Management 1g
LVIP SSGA S&P 500 Index Fund HCA Healthcare, Inc. HCA 40412C101 26-Apr-19 Management 1h
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Require Independent Board Chairman Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas F. Frist, III For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Samuel N. Hazen For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Meg G. Crofton For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert J. Dennis For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Nancy-Ann DeParle For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William R. Frist For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Charles O. Holliday, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Geoffrey G. Meyers For Yes No

LVIP SSGA S&P 500 Index Fund HCA Healthcare, Inc. HCA 40412C101 26-Apr-19 Management 1i
LVIP SSGA S&P 500 Index Fund HCA Healthcare, Inc. HCA 40412C101 26-Apr-19 Management 1j
LVIP SSGA S&P 500 Index Fund HCA Healthcare, Inc. HCA 40412C101 26-Apr-19 Management 1k
LVIP SSGA S&P 500 Index Fund HCA Healthcare, Inc. HCA 40412C101 26-Apr-19 Management 2
LVIP SSGA S&P 500 Index Fund
HCA Healthcare, Inc. HCA 40412C101 26-Apr-19 Management 3
LVIP SSGA S&P 500 Index Fund HCA Healthcare, Inc. HCA 40412C101 26-Apr-19 Management 4
LVIP SSGA S&P 500 Index Fund Incyte Corporation INCY 45337C102 26-Apr-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Incyte Corporation INCY 45337C102 26-Apr-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Incyte Corporation INCY 45337C102 26-Apr-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Incyte Corporation INCY 45337C102 26-Apr-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Elect Director Michael W. Michelson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Wayne J. Riley For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John W. Rowe For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Eliminate Supermajority Vote Requirement For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Julian C. Baker For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jean-Jacques Bienaime For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Paul A. Brooke For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Paul J. Clancy For Yes No


LVIP SSGA S&P 500 Index Fund   Incyte Corporation  INCY  45337C102  26-Apr-19  Management    1.5
LVIP SSGA S&P 500 Index Fund   Incyte Corporation  INCY  45337C102  26-Apr-19  Management    1.6
LVIP SSGA S&P 500 Index Fund   Incyte Corporation  INCY  45337C102  26-Apr-19  Management    1.7
LVIP SSGA S&P 500 Index Fund   Incyte Corporation  INCY  45337C102  26-Apr-19  Management    1.8
LVIP SSGA S&P 500 Index Fund
                               Incyte Corporation  INCY  45337C102  26-Apr-19  Management    2
LVIP SSGA S&P 500 Index Fund   Incyte Corporation  INCY  45337C102  26-Apr-19  Management    3
LVIP SSGA S&P 500 Index Fund   Incyte Corporation  INCY  45337C102  26-Apr-19  Management    4
LVIP SSGA S&P 500 Index Fund   Incyte Corporation  INCY  45337C102  26-Apr-19  Share Holder  5
LVIP SSGA S&P 500 Index Fund   Kellogg Company     K     487836108  26-Apr-19  Management    1a
LVIP SSGA S&P 500 Index Fund   Kellogg Company     K     487836108  26-Apr-19  Management    1b
LVIP SSGA S&P 500 Index Fund   Elect Director Wendy L. Dixon            For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jacqualyn A. Fouse        For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Paul A. Friedman          For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Herve Hoppenot            For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Amend Omnibus Stock Plan                 For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditors     For      Yes  No
LVIP SSGA S&P 500 Index Fund   Require Independent Board Chairman       Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Roderick D. "Rod" Gillum  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Mary Laschinger           For      Yes  No


LVIP SSGA S&P 500 Index Fund   Kellogg Company      K     487836108  26-Apr-19  Management    1c
LVIP SSGA S&P 500 Index Fund   Kellogg Company      K     487836108  26-Apr-19  Management    1d
LVIP SSGA S&P 500 Index Fund
                               Kellogg Company      K     487836108  26-Apr-19  Management    2
LVIP SSGA S&P 500 Index Fund   Kellogg Company      K     487836108  26-Apr-19  Management    3
LVIP SSGA S&P 500 Index Fund   Kellogg Company      K     487836108  26-Apr-19  Share Holder  4
LVIP SSGA S&P 500 Index Fund   Perrigo Company plc  PRGO  G97822103  26-Apr-19  Management    1.1
LVIP SSGA S&P 500 Index Fund   Perrigo Company plc  PRGO  G97822103  26-Apr-19  Management    1.2
LVIP SSGA S&P 500 Index Fund   Perrigo Company plc  PRGO  G97822103  26-Apr-19  Management    1.3
LVIP SSGA S&P 500 Index Fund   Perrigo Company plc  PRGO  G97822103  26-Apr-19  Management    1.4
LVIP SSGA S&P 500 Index Fund   Perrigo Company plc  PRGO  G97822103  26-Apr-19  Management    1.5
LVIP SSGA S&P 500 Index Fund   Elect Director Erica Mann                      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Carolyn Tastad                  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Declassify the Board of Directors              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Bradley A. Alford               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Rolf A. Classon                 For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Adriana Karaboutis              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Murray S. Kessler               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jeffrey B. Kindler              For  Yes  No


LVIP SSGA S&P 500 Index Fund   Perrigo Company plc  PRGO  G97822103  26-Apr-19  Management  1.6
LVIP SSGA S&P 500 Index Fund   Perrigo Company plc  PRGO  G97822103  26-Apr-19  Management  1.7
LVIP SSGA S&P 500 Index Fund   Perrigo Company plc  PRGO  G97822103  26-Apr-19  Management  1.8
LVIP SSGA S&P 500 Index Fund   Perrigo Company plc  PRGO  G97822103  26-Apr-19  Management  1.9
LVIP SSGA S&P 500 Index Fund   Perrigo Company plc  PRGO  G97822103  26-Apr-19  Management  1.10
LVIP SSGA S&P 500 Index Fund
                               Perrigo Company plc  PRGO  G97822103  26-Apr-19  Management  2
LVIP SSGA S&P 500 Index Fund
                               Perrigo Company plc  PRGO  G97822103  26-Apr-19  Management  3
LVIP SSGA S&P 500 Index Fund   Perrigo Company plc  PRGO  G97822103  26-Apr-19  Management  4
LVIP SSGA S&P 500 Index Fund   Perrigo Company plc  PRGO  G97822103  26-Apr-19  Management  5
LVIP SSGA S&P 500 Index Fund   Perrigo Company plc  PRGO  G97822103  26-Apr-19  Management  6
LVIP SSGA S&P 500 Index Fund   Elect Director Erica L. Mann                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Donal O'Connor               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Geoffrey M. Parker           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Theodore R. Samuels          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jeffrey C. Smith             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Approve Ernst & Young LLP as Auditors and
                               Authorize Board to Fix Their Remuneration   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Amend Omnibus Stock Plan                    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Approve Creation of Distributable Reserves  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Authorize Issue of Equity                   For  Yes  No


LVIP SSGA S&P 500 Index Fund
                               Perrigo Company plc               PRGO  G97822103  26-Apr-19  Management  7
LVIP SSGA S&P 500 Index Fund   Cincinnati Financial Corporation  CINF  172062101  27-Apr-19  Management  1.1
LVIP SSGA S&P 500 Index Fund   Cincinnati Financial Corporation  CINF  172062101  27-Apr-19  Management  1.2
LVIP SSGA S&P 500 Index Fund   Cincinnati Financial Corporation  CINF  172062101  27-Apr-19  Management  1.3
LVIP SSGA S&P 500 Index Fund   Cincinnati Financial Corporation  CINF  172062101  27-Apr-19  Management  1.4
LVIP SSGA S&P 500 Index Fund   Cincinnati Financial Corporation  CINF  172062101  27-Apr-19  Management  1.5
LVIP SSGA S&P 500 Index Fund   Cincinnati Financial Corporation  CINF  172062101  27-Apr-19  Management  1.6
LVIP SSGA S&P 500 Index Fund   Cincinnati Financial Corporation  CINF  172062101  27-Apr-19  Management  1.7
LVIP SSGA S&P 500 Index Fund   Cincinnati Financial Corporation  CINF  172062101  27-Apr-19  Management  1.8
LVIP SSGA S&P 500 Index Fund   Cincinnati Financial Corporation  CINF  172062101  27-Apr-19  Management  1.9
LVIP SSGA S&P 500 Index Fund   Authorize Issuance of Equity without Preemptive
                               Rights                                           For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director William F. Bahl                   Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Gregory T. Bier                   For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Linda W. Clement-Holmes           For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Dirk J. Debbink                   For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Steven J. Johnston                For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Kenneth C. Lichtendahl            Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director W. Rodney McMullen                Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director David P. Osborn                   For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Gretchen W. Price                 Against  Yes  Yes


LVIP SSGA S&P 500 Index Fund   Cincinnati Financial Corporation  CINF  172062101  27-Apr-19  Management  1.10
LVIP SSGA S&P 500 Index Fund   Cincinnati Financial Corporation  CINF  172062101  27-Apr-19  Management  1.11
LVIP SSGA S&P 500 Index Fund   Cincinnati Financial Corporation  CINF  172062101  27-Apr-19  Management  1.12
LVIP SSGA S&P 500 Index Fund   Cincinnati Financial Corporation  CINF  172062101  27-Apr-19  Management  1.13
LVIP SSGA S&P 500 Index Fund   Cincinnati Financial Corporation  CINF  172062101  27-Apr-19  Management  1.14
LVIP SSGA S&P 500 Index Fund
                               Cincinnati Financial Corporation  CINF  172062101  27-Apr-19  Management  2
LVIP SSGA S&P 500 Index Fund   Cincinnati Financial Corporation  CINF  172062101  27-Apr-19  Management  3
LVIP SSGA S&P 500 Index Fund   DISH Network Corporation          DISH  25470M109  29-Apr-19  Management  1.1
LVIP SSGA S&P 500 Index Fund   DISH Network Corporation          DISH  25470M109  29-Apr-19  Management  1.2
LVIP SSGA S&P 500 Index Fund   DISH Network Corporation          DISH  25470M109  29-Apr-19  Management  1.3
LVIP SSGA S&P 500 Index Fund   Elect Director Thomas R. Schiff          For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Douglas S. Skidmore       For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Kenneth W. Stecher        For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John F. Steele, Jr.       For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Larry R. Webb             For       Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Deloitte & Touche LLP as Auditor  For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Kathleen Q. Abernathy     For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director George R. Brokaw          For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director James DeFranco            Withhold  Yes  Yes


LVIP SSGA S&P 500 Index Fund   DISH Network Corporation  DISH  25470M109  29-Apr-19  Management  1.4
LVIP SSGA S&P 500 Index Fund   DISH Network Corporation  DISH  25470M109  29-Apr-19  Management  1.5
LVIP SSGA S&P 500 Index Fund   DISH Network Corporation  DISH  25470M109  29-Apr-19  Management  1.6
LVIP SSGA S&P 500 Index Fund   DISH Network Corporation  DISH  25470M109  29-Apr-19  Management  1.7
LVIP SSGA S&P 500 Index Fund   DISH Network Corporation  DISH  25470M109  29-Apr-19  Management  1.8
LVIP SSGA S&P 500 Index Fund   DISH Network Corporation  DISH  25470M109  29-Apr-19  Management  1.9
LVIP SSGA S&P 500 Index Fund   DISH Network Corporation  DISH  25470M109  29-Apr-19  Management  2
LVIP SSGA S&P 500 Index Fund   DISH Network Corporation  DISH  25470M109  29-Apr-19  Management  3
LVIP SSGA S&P 500 Index Fund   EOG Resources, Inc.       EOG   26875P101  29-Apr-19  Management  1a
LVIP SSGA S&P 500 Index Fund   EOG Resources, Inc.       EOG   26875P101  29-Apr-19  Management  1b
LVIP SSGA S&P 500 Index Fund   Elect Director Cantey M. Ergen    Withhold  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Charles W. Ergen   Withhold  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Charles M. Lillis  For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Afshin Mohebbi     For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Tom A. Ortolf      Withhold  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Carl E. Vogel      Withhold  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Ratify KPMG LLP as Auditors       For       Yes  No
LVIP SSGA S&P 500 Index Fund   Approve Omnibus Stock Plan        Against   Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Janet F. Clark     For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Charles R. Crisp   For       Yes  No

LVIP SSGA S&P 500 Index Fund EOG Resources, Inc. EOG 26875P101 29-Apr-19 Management 1c
LVIP SSGA S&P 500 Index Fund EOG Resources, Inc. EOG 26875P101 29-Apr-19 Management 1d
LVIP SSGA S&P 500 Index Fund EOG Resources, Inc. EOG 26875P101 29-Apr-19 Management 1e
LVIP SSGA S&P 500 Index Fund EOG Resources, Inc. EOG 26875P101 29-Apr-19 Management 1f
LVIP SSGA S&P 500 Index Fund EOG Resources, Inc. EOG 26875P101 29-Apr-19 Management 1g
LVIP SSGA S&P 500 Index Fund EOG Resources, Inc. EOG 26875P101 29-Apr-19 Management 1h
LVIP SSGA S&P 500 Index Fund EOG Resources, Inc. EOG 26875P101 29-Apr-19 Management 2
LVIP SSGA S&P 500 Index Fund
EOG Resources, Inc. EOG 26875P101 29-Apr-19 Management 3
LVIP SSGA S&P 500 Index Fund Honeywell International Inc. HON 438516106 29-Apr-19 Management 1A
LVIP SSGA S&P 500 Index Fund Honeywell International Inc. HON 438516106 29-Apr-19 Management 1B
LVIP SSGA S&P 500 Index Fund Elect Director Robert P. Daniels For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James C. Day For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director C. Christopher Gaut For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Julie J. Robertson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Donald F. Textor For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William R. Thomas For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Darius Adamczyk For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Duncan B. Angove For Yes No

LVIP SSGA S&P 500 Index Fund Honeywell International Inc. HON 438516106 29-Apr-19 Management 1C
LVIP SSGA S&P 500 Index Fund Honeywell International Inc. HON 438516106 29-Apr-19 Management 1D
LVIP SSGA S&P 500 Index Fund Honeywell International Inc. HON 438516106 29-Apr-19 Management 1E
LVIP SSGA S&P 500 Index Fund Honeywell International Inc. HON 438516106 29-Apr-19 Management 1F
LVIP SSGA S&P 500 Index Fund Honeywell International Inc. HON 438516106 29-Apr-19 Management 1G
LVIP SSGA S&P 500 Index Fund Honeywell International Inc. HON 438516106 29-Apr-19 Management 1H
LVIP SSGA S&P 500 Index Fund Honeywell International Inc. HON 438516106 29-Apr-19 Management 1I
LVIP SSGA S&P 500 Index Fund Honeywell International Inc. HON 438516106 29-Apr-19 Management 1J
LVIP SSGA S&P 500 Index Fund Honeywell International Inc. HON 438516106 29-Apr-19 Management 1K
LVIP SSGA S&P 500 Index Fund Honeywell International Inc. HON 438516106 29-Apr-19 Management 1L
LVIP SSGA S&P 500 Index Fund Elect Director William S. Ayer For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kevin Burke For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jaime Chico Pardo For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director D. Scott Davis For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Linnet F. Deily For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Judd Gregg For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Clive Hollick For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Grace D. Lieblein For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director George Paz For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robin L. Washington For Yes No

LVIP SSGA S&P 500 Index Fund
Honeywell International Inc. HON 438516106 29-Apr-19 Management 2
LVIP SSGA S&P 500 Index Fund Honeywell International Inc. HON 438516106 29-Apr-19 Management 3
LVIP SSGA S&P 500 Index Fund Honeywell International Inc. HON 438516106 29-Apr-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund Honeywell International Inc. HON 438516106 29-Apr-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund The Boeing Company BA 097023105 29-Apr-19 Management 1a
LVIP SSGA S&P 500 Index Fund The Boeing Company BA 097023105 29-Apr-19 Management 1b
LVIP SSGA S&P 500 Index Fund The Boeing Company BA 097023105 29-Apr-19 Management 1c
LVIP SSGA S&P 500 Index Fund The Boeing Company BA 097023105 29-Apr-19 Management 1d
LVIP SSGA S&P 500 Index Fund The Boeing Company BA 097023105 29-Apr-19 Management 1e
LVIP SSGA S&P 500 Index Fund The Boeing Company BA 097023105 29-Apr-19 Management 1f
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Provide Right to Act by Written Consent Against Yes No
LVIP SSGA S&P 500 Index Fund Report on Lobbying Payments and Policy Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert A. Bradway For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David L. Calhoun For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Arthur D. Collins, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Edmund P. Giambastiani, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Lynn J. Good For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Nikki R. Haley For Yes No


LVIP SSGA S&P 500 Index Fund   The Boeing Company  BA  097023105  29-Apr-19  Management    1g
LVIP SSGA S&P 500 Index Fund   The Boeing Company  BA  097023105  29-Apr-19  Management    1h
LVIP SSGA S&P 500 Index Fund   The Boeing Company  BA  097023105  29-Apr-19  Management    1i
LVIP SSGA S&P 500 Index Fund   The Boeing Company  BA  097023105  29-Apr-19  Management    1j
LVIP SSGA S&P 500 Index Fund   The Boeing Company  BA  097023105  29-Apr-19  Management    1k
LVIP SSGA S&P 500 Index Fund   The Boeing Company  BA  097023105  29-Apr-19  Management    1l
LVIP SSGA S&P 500 Index Fund   The Boeing Company  BA  097023105  29-Apr-19  Management    1m
LVIP SSGA S&P 500 Index Fund
                               The Boeing Company  BA  097023105  29-Apr-19  Management    2
LVIP SSGA S&P 500 Index Fund   The Boeing Company  BA  097023105  29-Apr-19  Management    3
LVIP SSGA S&P 500 Index Fund   The Boeing Company  BA  097023105  29-Apr-19  Share Holder  4
LVIP SSGA S&P 500 Index Fund   Elect Director Lawrence W. Kellner        For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Caroline B. Kennedy        For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Edward M. Liddy            For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Dennis A. Muilenburg       For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Susan C. Schwab            For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Ronald A. Williams         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Mike S. Zafirovski         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Deloitte & Touche LLP as Auditors  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Report on Lobbying Payments and Policy    Against  Yes  No


LVIP SSGA S&P 500 Index Fund
                               The Boeing Company               BA   097023105  29-Apr-19  Share Holder  5
LVIP SSGA S&P 500 Index Fund   The Boeing Company               BA   097023105  29-Apr-19  Share Holder  6
LVIP SSGA S&P 500 Index Fund   The Boeing Company               BA   097023105  29-Apr-19  Share Holder  7
LVIP SSGA S&P 500 Index Fund
                               The Boeing Company               BA   097023105  29-Apr-19  Share Holder  8
LVIP SSGA S&P 500 Index Fund   United Technologies Corporation  UTX  913017109  29-Apr-19  Management    1a
LVIP SSGA S&P 500 Index Fund   United Technologies Corporation  UTX  913017109  29-Apr-19  Management    1b
LVIP SSGA S&P 500 Index Fund   United Technologies Corporation  UTX  913017109  29-Apr-19  Management    1c
LVIP SSGA S&P 500 Index Fund   United Technologies Corporation  UTX  913017109  29-Apr-19  Management    1d
LVIP SSGA S&P 500 Index Fund   United Technologies Corporation  UTX  913017109  29-Apr-19  Management    1e
LVIP SSGA S&P 500 Index Fund   United Technologies Corporation  UTX  913017109  29-Apr-19  Management    1f
LVIP SSGA S&P 500 Index Fund   Adjust Executive Compensation Metrics for
                               Share Buybacks                             Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Require Independent Board Chairman         Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Amend Proxy Access Right                   Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Adopt Share Retention Policy For Senior
                               Executives                                 Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Lloyd J. Austin, III        For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Diane M. Bryant             For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John V. Faraci              For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jean-Pierre Garnier         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Gregory J. Hayes            For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Christopher J. Kearney      For      Yes  No


LVIP SSGA S&P 500 Index Fund   United Technologies Corporation  UTX  913017109  29-Apr-19  Management  1g
LVIP SSGA S&P 500 Index Fund   United Technologies Corporation  UTX  913017109  29-Apr-19  Management  1h
LVIP SSGA S&P 500 Index Fund   United Technologies Corporation  UTX  913017109  29-Apr-19  Management  1i
LVIP SSGA S&P 500 Index Fund   United Technologies Corporation  UTX  913017109  29-Apr-19  Management  1j
LVIP SSGA S&P 500 Index Fund   United Technologies Corporation  UTX  913017109  29-Apr-19  Management  1k
LVIP SSGA S&P 500 Index Fund   United Technologies Corporation  UTX  913017109  29-Apr-19  Management  1l
LVIP SSGA S&P 500 Index Fund   United Technologies Corporation  UTX  913017109  29-Apr-19  Management  1m
LVIP SSGA S&P 500 Index Fund
                               United Technologies Corporation  UTX  913017109  29-Apr-19  Management  2
LVIP SSGA S&P 500 Index Fund   United Technologies Corporation  UTX  913017109  29-Apr-19  Management  3
LVIP SSGA S&P 500 Index Fund
                               United Technologies Corporation  UTX  913017109  29-Apr-19  Management  4
LVIP SSGA S&P 500 Index Fund   Elect Director Ellen J. Kullman               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Marshall O. Larsen             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Harold W. McGraw, III          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Margaret L. O'Sullivan         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Denise L. Ramos                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Fredric G. Reynolds            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Brian C. Rogers                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditor  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Eliminate Supermajority Vote Requirement to
                               Approve Certain Business Combinations         For  Yes  No


LVIP SSGA S&P 500 Index Fund
                               United Technologies Corporation              UTX  913017109  29-Apr-19  Management  5
LVIP SSGA S&P 500 Index Fund   Apartment Investment And Management Company  AIV  03748R754  30-Apr-19  Management  1.1
LVIP SSGA S&P 500 Index Fund   Apartment Investment And Management Company  AIV  03748R754  30-Apr-19  Management  1.2
LVIP SSGA S&P 500 Index Fund   Apartment Investment And Management Company  AIV  03748R754  30-Apr-19  Management  1.3
LVIP SSGA S&P 500 Index Fund   Apartment Investment And Management Company  AIV  03748R754  30-Apr-19  Management  1.4
LVIP SSGA S&P 500 Index Fund   Apartment Investment And Management Company  AIV  03748R754  30-Apr-19  Management  1.5
LVIP SSGA S&P 500 Index Fund   Apartment Investment And Management Company  AIV  03748R754  30-Apr-19  Management  1.6
LVIP SSGA S&P 500 Index Fund   Apartment Investment And Management Company  AIV  03748R754  30-Apr-19  Management  1.7
LVIP SSGA S&P 500 Index Fund   Apartment Investment And Management Company  AIV  03748R754  30-Apr-19  Management  1.8
LVIP SSGA S&P 500 Index Fund   Apartment Investment And Management Company  AIV  03748R754  30-Apr-19  Management  2
LVIP SSGA S&P 500 Index Fund   Ratify The Reduced Ownership Threshold to Call
                               a Special Meeting                               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Terry Considine                  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Thomas L. Keltner                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director J. Landis Martin                 For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Robert A. Miller                 For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Kathleen M. Nelson               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Ann Sperling                     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael A. Stein                 For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Nina A.Tran                      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditors            For  Yes  No


LVIP SSGA S&P 500 Index Fund
                               Apartment Investment And Management Company  AIV  03748R754  30-Apr-19  Management  3
LVIP SSGA S&P 500 Index Fund   BB&T Corporation                             BBT  054937107  30-Apr-19  Management  1.1
LVIP SSGA S&P 500 Index Fund   BB&T Corporation                             BBT  054937107  30-Apr-19  Management  1.2
LVIP SSGA S&P 500 Index Fund   BB&T Corporation                             BBT  054937107  30-Apr-19  Management  1.3
LVIP SSGA S&P 500 Index Fund   BB&T Corporation                             BBT  054937107  30-Apr-19  Management  1.4
LVIP SSGA S&P 500 Index Fund   BB&T Corporation                             BBT  054937107  30-Apr-19  Management  1.5
LVIP SSGA S&P 500 Index Fund   BB&T Corporation                             BBT  054937107  30-Apr-19  Management  1.6
LVIP SSGA S&P 500 Index Fund   BB&T Corporation                             BBT  054937107  30-Apr-19  Management  1.7
LVIP SSGA S&P 500 Index Fund   BB&T Corporation                             BBT  054937107  30-Apr-19  Management  1.8
LVIP SSGA S&P 500 Index Fund   BB&T Corporation                             BBT  054937107  30-Apr-19  Management  1.9
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jennifer S. Banner        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director K. David Boyer, Jr.       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Anna R. Cablik            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Patrick C. Graney, III    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director I. Patricia Henry         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Kelly S. King             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Louis B. Lynn             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Easter A. Maynard         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Charles A. Patton         For  Yes  No


LVIP SSGA S&P 500 Index Fund   BB&T Corporation    BBT  054937107  30-Apr-19  Management  1.10
LVIP SSGA S&P 500 Index Fund   BB&T Corporation    BBT  054937107  30-Apr-19  Management  1.11
LVIP SSGA S&P 500 Index Fund   BB&T Corporation    BBT  054937107  30-Apr-19  Management  1.12
LVIP SSGA S&P 500 Index Fund   BB&T Corporation    BBT  054937107  30-Apr-19  Management  1.13
LVIP SSGA S&P 500 Index Fund   BB&T Corporation    BBT  054937107  30-Apr-19  Management  1.14
LVIP SSGA S&P 500 Index Fund   BB&T Corporation    BBT  054937107  30-Apr-19  Management  1.15
LVIP SSGA S&P 500 Index Fund   BB&T Corporation    BBT  054937107  30-Apr-19  Management  2
LVIP SSGA S&P 500 Index Fund
                               BB&T Corporation    BBT  054937107  30-Apr-19  Management  3
LVIP SSGA S&P 500 Index Fund   Exelon Corporation  EXC  30161N101  30-Apr-19  Management  1a
LVIP SSGA S&P 500 Index Fund   Exelon Corporation  EXC  30161N101  30-Apr-19  Management  1b
LVIP SSGA S&P 500 Index Fund   Elect Director Nido R. Qubein                  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director William J. Reuter               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Tollie W. Rich, Jr.             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Christine Sears                 For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Thomas E. Skains                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Thomas N. Thompson              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Anthony K. Anderson             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Ann C. Berzin                   For  Yes  No


LVIP SSGA S&P 500 Index Fund   Exelon Corporation  EXC  30161N101  30-Apr-19  Management  1c
LVIP SSGA S&P 500 Index Fund   Exelon Corporation  EXC  30161N101  30-Apr-19  Management  1d
LVIP SSGA S&P 500 Index Fund   Exelon Corporation  EXC  30161N101  30-Apr-19  Management  1e
LVIP SSGA S&P 500 Index Fund   Exelon Corporation  EXC  30161N101  30-Apr-19  Management  1f
LVIP SSGA S&P 500 Index Fund   Exelon Corporation  EXC  30161N101  30-Apr-19  Management  1g
LVIP SSGA S&P 500 Index Fund   Exelon Corporation  EXC  30161N101  30-Apr-19  Management  1h
LVIP SSGA S&P 500 Index Fund   Exelon Corporation  EXC  30161N101  30-Apr-19  Management  1i
LVIP SSGA S&P 500 Index Fund   Exelon Corporation  EXC  30161N101  30-Apr-19  Management  1j
LVIP SSGA S&P 500 Index Fund   Exelon Corporation  EXC  30161N101  30-Apr-19  Management  1k
LVIP SSGA S&P 500 Index Fund   Exelon Corporation  EXC  30161N101  30-Apr-19  Management  1l
LVIP SSGA S&P 500 Index Fund   Elect Director Laurie Brlas           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Christopher M. Crane   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Yves C. de Balmann     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Nicholas DeBenedictis  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Linda P. Jojo          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Paul L. Joskow         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Robert J. Lawless      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Richard W. Mies        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Mayo A. Shattuck, III  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Stephen D. Steinour    For  Yes  No


LVIP SSGA S&P 500 Index Fund   Exelon Corporation  EXC  30161N101  30-Apr-19  Management    1m
LVIP SSGA S&P 500 Index Fund   Exelon Corporation  EXC  30161N101  30-Apr-19  Management    2
LVIP SSGA S&P 500 Index Fund
                               Exelon Corporation  EXC  30161N101  30-Apr-19  Management    3
LVIP SSGA S&P 500 Index Fund
                               Exelon Corporation  EXC  30161N101  30-Apr-19  Share Holder  4
LVIP SSGA S&P 500 Index Fund   FMC Corporation     FMC  302491303  30-Apr-19  Management    1a
LVIP SSGA S&P 500 Index Fund   FMC Corporation     FMC  302491303  30-Apr-19  Management    1b
LVIP SSGA S&P 500 Index Fund   FMC Corporation     FMC  302491303  30-Apr-19  Management    1c
LVIP SSGA S&P 500 Index Fund   FMC Corporation     FMC  302491303  30-Apr-19  Management    1d
LVIP SSGA S&P 500 Index Fund   FMC Corporation     FMC  302491303  30-Apr-19  Management    1e
LVIP SSGA S&P 500 Index Fund   FMC Corporation     FMC  302491303  30-Apr-19  Management    1f
LVIP SSGA S&P 500 Index Fund   Elect Director John F. Young                  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditor  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For      Yes  No
LVIP SSGA S&P 500 Index Fund   Report on Costs and Benefits of Environment-
                               related Activities                            Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Pierre Brondeau                For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Eduardo E. Cordeiro            For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director G. Peter D'Aloia               For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director C. Scott Greer                 For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director K'Lynne Johnson                For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Dirk A. Kempthorne             For      Yes  No


LVIP SSGA S&P 500 Index Fund   FMC Corporation                      FMC  302491303  30-Apr-19  Management  1g
LVIP SSGA S&P 500 Index Fund   FMC Corporation                      FMC  302491303  30-Apr-19  Management  1h
LVIP SSGA S&P 500 Index Fund   FMC Corporation                      FMC  302491303  30-Apr-19  Management  1i
LVIP SSGA S&P 500 Index Fund   FMC Corporation                      FMC  302491303  30-Apr-19  Management  1j
LVIP SSGA S&P 500 Index Fund   FMC Corporation                      FMC  302491303  30-Apr-19  Management  1k
LVIP SSGA S&P 500 Index Fund   FMC Corporation                      FMC  302491303  30-Apr-19  Management  2
LVIP SSGA S&P 500 Index Fund
                               FMC Corporation                      FMC  302491303  30-Apr-19  Management  3
LVIP SSGA S&P 500 Index Fund
                               FMC Corporation                      FMC  302491303  30-Apr-19  Management  4
LVIP SSGA S&P 500 Index Fund   Huntington Ingalls Industries, Inc.  HII  446413106  30-Apr-19  Management  1.1
LVIP SSGA S&P 500 Index Fund   Huntington Ingalls Industries, Inc.  HII  446413106  30-Apr-19  Management  1.2
LVIP SSGA S&P 500 Index Fund   Elect Director Paul J. Norris                 For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Margareth Ovrum                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Robert C. Pallash              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director William H. Powell              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Vincent R. Volpe, Jr.          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify KPMG LLP as Auditor                    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Eliminate Supermajority Vote Requirements to
                               Remove Directors                              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Philip M. Bilden               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Augustus L. Collins            For  Yes  No

LVIP SSGA S&P 500 Index Fund Huntington Ingalls Industries, Inc. HII 446413106 30-Apr-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Huntington Ingalls Industries, Inc. HII 446413106 30-Apr-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Huntington Ingalls Industries, Inc. HII 446413106 30-Apr-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Huntington Ingalls Industries, Inc. HII 446413106 30-Apr-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Huntington Ingalls Industries, Inc. HII 446413106 30-Apr-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Huntington Ingalls Industries, Inc. HII 446413106 30-Apr-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Huntington Ingalls Industries, Inc. HII 446413106 30-Apr-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Huntington Ingalls Industries, Inc. HII 446413106 30-Apr-19 Management 1.10
LVIP SSGA S&P 500 Index Fund Huntington Ingalls Industries, Inc. HII 446413106 30-Apr-19 Management 1.11
LVIP SSGA S&P 500 Index Fund
Huntington Ingalls Industries, Inc. HII 446413106 30-Apr-19 Management 2
LVIP SSGA S&P 500 Index Fund Elect Director Kirkland H. Donald For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas B. Fargo For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Victoria D. Harker For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Anastasia D. Kelly For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Tracy B. McKibben For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director C. Michael Petters For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas C. Schievelbein For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John K. Welch For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Stephen R. Wilson For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No


LVIP SSGA S&P 500 Index Fund   Huntington Ingalls Industries, Inc.          HII  446413106  30-Apr-19  Management    3
LVIP SSGA S&P 500 Index Fund   Huntington Ingalls Industries, Inc.          HII  446413106  30-Apr-19  Share Holder  4
LVIP SSGA S&P 500 Index Fund   International Business Machines Corporation  IBM  459200101  30-Apr-19  Management    1.1
LVIP SSGA S&P 500 Index Fund   International Business Machines Corporation  IBM  459200101  30-Apr-19  Management    1.2
LVIP SSGA S&P 500 Index Fund   International Business Machines Corporation  IBM  459200101  30-Apr-19  Management    1.3
LVIP SSGA S&P 500 Index Fund   International Business Machines Corporation  IBM  459200101  30-Apr-19  Management    1.4
LVIP SSGA S&P 500 Index Fund   International Business Machines Corporation  IBM  459200101  30-Apr-19  Management    1.5
LVIP SSGA S&P 500 Index Fund   International Business Machines Corporation  IBM  459200101  30-Apr-19  Management    1.6
LVIP SSGA S&P 500 Index Fund   International Business Machines Corporation  IBM  459200101  30-Apr-19  Management    1.7
LVIP SSGA S&P 500 Index Fund   International Business Machines Corporation  IBM  459200101  30-Apr-19  Management    1.8
LVIP SSGA S&P 500 Index Fund   Ratify Deloitte and Touche LLP as Auditor  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Amend Proxy Access Right                   Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael L. Eskew            For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director David N. Farr               For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Alex Gorsky                 For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michelle J. Howard          For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Shirley Ann Jackson         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Andrew N. Liveris           For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Martha E. Pollack           For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Virginia M. Rometty         For      Yes  No


LVIP SSGA S&P 500 Index Fund   International Business Machines Corporation  IBM  459200101  30-Apr-19  Management    1.9
LVIP SSGA S&P 500 Index Fund   International Business Machines Corporation  IBM  459200101  30-Apr-19  Management    1.10
LVIP SSGA S&P 500 Index Fund   International Business Machines Corporation  IBM  459200101  30-Apr-19  Management    1.11
LVIP SSGA S&P 500 Index Fund   International Business Machines Corporation  IBM  459200101  30-Apr-19  Management    1.12
LVIP SSGA S&P 500 Index Fund   International Business Machines Corporation  IBM  459200101  30-Apr-19  Management    2
LVIP SSGA S&P 500 Index Fund
                               International Business Machines Corporation  IBM  459200101  30-Apr-19  Management    3
LVIP SSGA S&P 500 Index Fund   International Business Machines Corporation  IBM  459200101  30-Apr-19  Management    4
LVIP SSGA S&P 500 Index Fund   International Business Machines Corporation  IBM  459200101  30-Apr-19  Share Holder  5
LVIP SSGA S&P 500 Index Fund   International Business Machines Corporation  IBM  459200101  30-Apr-19  Share Holder  6
LVIP SSGA S&P 500 Index Fund   Kimco Realty Corporation                     KIM  49446R109  30-Apr-19  Management    1a
LVIP SSGA S&P 500 Index Fund   Elect Director Joseph R. Swedish               For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Sidney Taurel                   For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Peter R. Voser                  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Frederick H. Waddell            For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Amend Executive Incentive Bonus Plan           For      Yes  No
LVIP SSGA S&P 500 Index Fund   Provide Right to Act by Written Consent        Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Require Independent Board Chairman             Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Milton Cooper                   For      Yes  No


LVIP SSGA S&P 500 Index Fund   Kimco Realty Corporation  KIM   49446R109  30-Apr-19  Management  1b
LVIP SSGA S&P 500 Index Fund   Kimco Realty Corporation  KIM   49446R109  30-Apr-19  Management  1c
LVIP SSGA S&P 500 Index Fund   Kimco Realty Corporation  KIM   49446R109  30-Apr-19  Management  1d
LVIP SSGA S&P 500 Index Fund   Kimco Realty Corporation  KIM   49446R109  30-Apr-19  Management  1e
LVIP SSGA S&P 500 Index Fund   Kimco Realty Corporation  KIM   49446R109  30-Apr-19  Management  1f
LVIP SSGA S&P 500 Index Fund   Kimco Realty Corporation  KIM   49446R109  30-Apr-19  Management  1g
LVIP SSGA S&P 500 Index Fund   Kimco Realty Corporation  KIM   49446R109  30-Apr-19  Management  1h
LVIP SSGA S&P 500 Index Fund
                               Kimco Realty Corporation  KIM   49446R109  30-Apr-19  Management  2
LVIP SSGA S&P 500 Index Fund   Kimco Realty Corporation  KIM   49446R109  30-Apr-19  Management  3
LVIP SSGA S&P 500 Index Fund   PACCAR Inc                PCAR  693718108  30-Apr-19  Management  1.1
LVIP SSGA S&P 500 Index Fund   Elect Director Philip E. Coviello             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Conor C. Flynn                 For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Frank Lourenso                 For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Colombe M. Nicholas            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Mary Hogan Preusse             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Valerie Richardson             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Richard B. Saltzman            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditor  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Mark C. Pigott                 For  Yes  No

LVIP SSGA S&P 500 Index Fund PACCAR Inc PCAR 693718108 30-Apr-19 Management 1.2 Elect Director Ronald E. Armstrong
LVIP SSGA S&P 500 Index Fund PACCAR Inc PCAR 693718108 30-Apr-19 Management 1.3 Elect Director Dame Alison J. Carnwath
LVIP SSGA S&P 500 Index Fund PACCAR Inc PCAR 693718108 30-Apr-19 Management 1.4 Elect Director Franklin L. Feder
LVIP SSGA S&P 500 Index Fund PACCAR Inc PCAR 693718108 30-Apr-19 Management 1.5 Elect Director Beth E. Ford
LVIP SSGA S&P 500 Index Fund PACCAR Inc PCAR 693718108 30-Apr-19 Management 1.6 Elect Director Kirk S. Hachigian
LVIP SSGA S&P 500 Index Fund PACCAR Inc PCAR 693718108 30-Apr-19 Management 1.7 Elect Director Roderick C. McGeary
LVIP SSGA S&P 500 Index Fund PACCAR Inc PCAR 693718108 30-Apr-19 Management 1.8 Elect Director John M. Pigott
LVIP SSGA S&P 500 Index Fund PACCAR Inc PCAR 693718108 30-Apr-19 Management 1.9 Elect Director Mark A. Schulz
LVIP SSGA S&P 500 Index Fund PACCAR Inc PCAR 693718108 30-Apr-19 Management 1.10 Elect Director Gregory M. E. Spierkel
LVIP SSGA S&P 500 Index Fund PACCAR Inc PCAR 693718108 30-Apr-19 Management 1.11 Elect Director Charles R. Williamson
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No


LVIP SSGA S&P 500 Index Fund   PACCAR Inc                 PCAR  693718108  30-Apr-19  Share Holder  2
LVIP SSGA S&P 500 Index Fund   Valero Energy Corporation  VLO   91913Y100  30-Apr-19  Management    1A
LVIP SSGA S&P 500 Index Fund   Valero Energy Corporation  VLO   91913Y100  30-Apr-19  Management    1B
LVIP SSGA S&P 500 Index Fund   Valero Energy Corporation  VLO   91913Y100  30-Apr-19  Management    1C
LVIP SSGA S&P 500 Index Fund   Valero Energy Corporation  VLO   91913Y100  30-Apr-19  Management    1D
LVIP SSGA S&P 500 Index Fund   Valero Energy Corporation  VLO   91913Y100  30-Apr-19  Management    1E
LVIP SSGA S&P 500 Index Fund   Valero Energy Corporation  VLO   91913Y100  30-Apr-19  Management    1F
LVIP SSGA S&P 500 Index Fund   Valero Energy Corporation  VLO   91913Y100  30-Apr-19  Management    1G
LVIP SSGA S&P 500 Index Fund   Valero Energy Corporation  VLO   91913Y100  30-Apr-19  Management    1H
LVIP SSGA S&P 500 Index Fund   Valero Energy Corporation  VLO   91913Y100  30-Apr-19  Management    1I
LVIP SSGA S&P 500 Index Fund   Provide Right to Act by Written Consent  For  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director H. Paulett Eberhart       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Joseph W. Gorder          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Kimberly S. Greene        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Deborah P. Majoras        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Donald L. Nickles         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Philip J. Pfeiffer        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Robert A. Profusek        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Stephen M. Waters         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Randall J. Weisenburger   For  Yes  No


LVIP SSGA S&P 500 Index Fund   Valero Energy Corporation  VLO  91913Y100  30-Apr-19  Management  1J
LVIP SSGA S&P 500 Index Fund   Valero Energy Corporation  VLO  91913Y100  30-Apr-19  Management  2
LVIP SSGA S&P 500 Index Fund
                               Valero Energy Corporation  VLO  91913Y100  30-Apr-19  Management  3
LVIP SSGA S&P 500 Index Fund   Allergan plc               AGN  G0177J108  01-May-19  Management  1a
LVIP SSGA S&P 500 Index Fund   Allergan plc               AGN  G0177J108  01-May-19  Management  1b
LVIP SSGA S&P 500 Index Fund   Allergan plc               AGN  G0177J108  01-May-19  Management  1c
LVIP SSGA S&P 500 Index Fund   Allergan plc               AGN  G0177J108  01-May-19  Management  1d
LVIP SSGA S&P 500 Index Fund   Allergan plc               AGN  G0177J108  01-May-19  Management  1e
LVIP SSGA S&P 500 Index Fund   Allergan plc               AGN  G0177J108  01-May-19  Management  1f
LVIP SSGA S&P 500 Index Fund   Allergan plc               AGN  G0177J108  01-May-19  Management  1g
LVIP SSGA S&P 500 Index Fund   Elect Director Rayford Wilkins, Jr.           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify KPMG LLP as Auditors                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Nesli Basgoz                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Joseph H. Boccuzi              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Christopher W. Bodine          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Adriane M. Brown               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Christopher J. Coughlin        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Carol Anthony (John) Davidson  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Thomas C. Freyman              For  Yes  No


LVIP SSGA S&P 500 Index Fund   Allergan plc  AGN  G0177J108  01-May-19  Management    1h
LVIP SSGA S&P 500 Index Fund   Allergan plc  AGN  G0177J108  01-May-19  Management    1i
LVIP SSGA S&P 500 Index Fund   Allergan plc  AGN  G0177J108  01-May-19  Management    1j
LVIP SSGA S&P 500 Index Fund   Allergan plc  AGN  G0177J108  01-May-19  Management    1k
LVIP SSGA S&P 500 Index Fund
                               Allergan plc  AGN  G0177J108  01-May-19  Management    2
LVIP SSGA S&P 500 Index Fund

                               Allergan plc  AGN  G0177J108  01-May-19  Management    3
LVIP SSGA S&P 500 Index Fund   Allergan plc  AGN  G0177J108  01-May-19  Management    4
LVIP SSGA S&P 500 Index Fund
                               Allergan plc  AGN  G0177J108  01-May-19  Management    5a
LVIP SSGA S&P 500 Index Fund
                               Allergan plc  AGN  G0177J108  01-May-19  Management    5b
LVIP SSGA S&P 500 Index Fund   Allergan plc  AGN  G0177J108  01-May-19  Share Holder  6
LVIP SSGA S&P 500 Index Fund   Elect Director Michael E. Greenberg            For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Robert J. Hugin                 For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Peter J. McDonnell              For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Brenton L. Saunders             For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Approve PricewaterhouseCoopers LLP as
                               Auditors and Authorize Board to Fix Their
                               Remuneration                                   For      Yes  No
LVIP SSGA S&P 500 Index Fund   Authorize Issue of Equity                      For      Yes  No
LVIP SSGA S&P 500 Index Fund   Authorize Issuance of Equity or Equity-Linked
                               Securities without Preemptive Rights           For      Yes  No
LVIP SSGA S&P 500 Index Fund   Authorize Issuance of Equity or Equity-Linked
                               Securities without Preemptive Rights           For      Yes  No
LVIP SSGA S&P 500 Index Fund   Require Independent Board Chairman             Against  Yes  No


LVIP SSGA S&P 500 Index Fund   Archer-Daniels-Midland Company  ADM  039483102  01-May-19  Management  1.1
LVIP SSGA S&P 500 Index Fund   Archer-Daniels-Midland Company  ADM  039483102  01-May-19  Management  1.2
LVIP SSGA S&P 500 Index Fund   Archer-Daniels-Midland Company  ADM  039483102  01-May-19  Management  1.3
LVIP SSGA S&P 500 Index Fund   Archer-Daniels-Midland Company  ADM  039483102  01-May-19  Management  1.4
LVIP SSGA S&P 500 Index Fund   Archer-Daniels-Midland Company  ADM  039483102  01-May-19  Management  1.5
LVIP SSGA S&P 500 Index Fund   Archer-Daniels-Midland Company  ADM  039483102  01-May-19  Management  1.6
LVIP SSGA S&P 500 Index Fund   Archer-Daniels-Midland Company  ADM  039483102  01-May-19  Management  1.7
LVIP SSGA S&P 500 Index Fund   Archer-Daniels-Midland Company  ADM  039483102  01-May-19  Management  1.8
LVIP SSGA S&P 500 Index Fund   Archer-Daniels-Midland Company  ADM  039483102  01-May-19  Management  1.9
LVIP SSGA S&P 500 Index Fund   Archer-Daniels-Midland Company  ADM  039483102  01-May-19  Management  1.10
LVIP SSGA S&P 500 Index Fund   Elect Director Alan L. Boeckmann     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael S. Burke      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Terrell K. Crews      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Pierre Dufour         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Donald E. Felsinger   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Suzan F. Harrison     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Juan R. Luciano       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Patrick J. Moore      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Francisco J. Sanchez  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Debra A. Sandler      For  Yes  No


LVIP SSGA S&P 500 Index Fund   Archer-Daniels-Midland Company  ADM  039483102  01-May-19  Management  1.11
LVIP SSGA S&P 500 Index Fund   Archer-Daniels-Midland Company  ADM  039483102  01-May-19  Management  1.12
LVIP SSGA S&P 500 Index Fund   Archer-Daniels-Midland Company  ADM  039483102  01-May-19  Management  2
LVIP SSGA S&P 500 Index Fund
                               Archer-Daniels-Midland Company  ADM  039483102  01-May-19  Management  3
LVIP SSGA S&P 500 Index Fund   Cabot Oil & Gas Corporation     COG  127097103  01-May-19  Management  1.1
LVIP SSGA S&P 500 Index Fund   Cabot Oil & Gas Corporation     COG  127097103  01-May-19  Management  1.2
LVIP SSGA S&P 500 Index Fund   Cabot Oil & Gas Corporation     COG  127097103  01-May-19  Management  1.3
LVIP SSGA S&P 500 Index Fund   Cabot Oil & Gas Corporation     COG  127097103  01-May-19  Management  1.4
LVIP SSGA S&P 500 Index Fund   Cabot Oil & Gas Corporation     COG  127097103  01-May-19  Management  1.5
LVIP SSGA S&P 500 Index Fund   Cabot Oil & Gas Corporation     COG  127097103  01-May-19  Management  1.6
LVIP SSGA S&P 500 Index Fund   Elect Director Lei Z. Schlitz            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Kelvin R. Westbrook       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditor      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Dorothy M. Ables          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Rhys J. Best              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Robert S. Boswell         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Amanda M. Brock           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Peter B. Delaney          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Dan O. Dinges             For  Yes  No


LVIP SSGA S&P 500 Index Fund   Cabot Oil & Gas Corporation  COG  127097103  01-May-19  Management  1.7
LVIP SSGA S&P 500 Index Fund   Cabot Oil & Gas Corporation  COG  127097103  01-May-19  Management  1.8
LVIP SSGA S&P 500 Index Fund   Cabot Oil & Gas Corporation  COG  127097103  01-May-19  Management  1.9
LVIP SSGA S&P 500 Index Fund   Cabot Oil & Gas Corporation  COG  127097103  01-May-19  Management  2
LVIP SSGA S&P 500 Index Fund
                               Cabot Oil & Gas Corporation  COG  127097103  01-May-19  Management  3
LVIP SSGA S&P 500 Index Fund   Eversource Energy            ES   30040W108  01-May-19  Management  1.1
LVIP SSGA S&P 500 Index Fund   Eversource Energy            ES   30040W108  01-May-19  Management  1.2
LVIP SSGA S&P 500 Index Fund   Eversource Energy            ES   30040W108  01-May-19  Management  1.3
LVIP SSGA S&P 500 Index Fund   Eversource Energy            ES   30040W108  01-May-19  Management  1.4
LVIP SSGA S&P 500 Index Fund   Eversource Energy            ES   30040W108  01-May-19  Management  1.5
LVIP SSGA S&P 500 Index Fund   Elect Director Robert Kelley                  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director W. Matt Ralls                  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Marcus A. Watts                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditor  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Cotton M. Cleveland            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Sanford Cloud, Jr.             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director James S. DiStasio              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Francis A. Doyle               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Linda Dorcena Forry            For  Yes  No


LVIP SSGA S&P 500 Index Fund   Eversource Energy                ES   30040W108  01-May-19  Management  1.6
LVIP SSGA S&P 500 Index Fund   Eversource Energy                ES   30040W108  01-May-19  Management  1.7
LVIP SSGA S&P 500 Index Fund   Eversource Energy                ES   30040W108  01-May-19  Management  1.8
LVIP SSGA S&P 500 Index Fund   Eversource Energy                ES   30040W108  01-May-19  Management  1.9
LVIP SSGA S&P 500 Index Fund   Eversource Energy                ES   30040W108  01-May-19  Management  1.10
LVIP SSGA S&P 500 Index Fund
                               Eversource Energy                ES   30040W108  01-May-19  Management  2
LVIP SSGA S&P 500 Index Fund   Eversource Energy                ES   30040W108  01-May-19  Management  3
LVIP SSGA S&P 500 Index Fund   Federal Realty Investment Trust  FRT  313747206  01-May-19  Management  1.1
LVIP SSGA S&P 500 Index Fund   Federal Realty Investment Trust  FRT  313747206  01-May-19  Management  1.2
LVIP SSGA S&P 500 Index Fund   Federal Realty Investment Trust  FRT  313747206  01-May-19  Management  1.3
LVIP SSGA S&P 500 Index Fund   Elect Director James J. Judge             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John Y. Kim                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Kenneth R. Leibler         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director William C. Van Faasen      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Frederica M. Williams      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Deloitte & Touche LLP as Auditors  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jon E. Bortz               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director David W. Faeder            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Elizabeth I. Holland       For  Yes  No


LVIP SSGA S&P 500 Index Fund   Federal Realty Investment Trust  FRT  313747206  01-May-19  Management  1.4
LVIP SSGA S&P 500 Index Fund   Federal Realty Investment Trust  FRT  313747206  01-May-19  Management  1.5
LVIP SSGA S&P 500 Index Fund   Federal Realty Investment Trust  FRT  313747206  01-May-19  Management  1.6
LVIP SSGA S&P 500 Index Fund   Federal Realty Investment Trust  FRT  313747206  01-May-19  Management  1.7
LVIP SSGA S&P 500 Index Fund   Federal Realty Investment Trust  FRT  313747206  01-May-19  Management  1.8
LVIP SSGA S&P 500 Index Fund
                               Federal Realty Investment Trust  FRT  313747206  01-May-19  Management  2
LVIP SSGA S&P 500 Index Fund   Federal Realty Investment Trust  FRT  313747206  01-May-19  Management  3
LVIP SSGA S&P 500 Index Fund   General Dynamics Corporation     GD   369550108  01-May-19  Management  1a
LVIP SSGA S&P 500 Index Fund   General Dynamics Corporation     GD   369550108  01-May-19  Management  1b
LVIP SSGA S&P 500 Index Fund   General Dynamics Corporation     GD   369550108  01-May-19  Management  1c
LVIP SSGA S&P 500 Index Fund   Elect Director Mark S. Ordan             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Gail P. Steinel           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Warren M. Thompson        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Joseph S. Vassalluzzo     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Donald C. Wood            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Grant Thornton LLP as Auditor     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director James S. Crown            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Rudy F. deLeon            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Cecil D. Haney            For  Yes  No


LVIP SSGA S&P 500 Index Fund   General Dynamics Corporation  GD  369550108  01-May-19  Management  1d
LVIP SSGA S&P 500 Index Fund   General Dynamics Corporation  GD  369550108  01-May-19  Management  1e
LVIP SSGA S&P 500 Index Fund   General Dynamics Corporation  GD  369550108  01-May-19  Management  1f
LVIP SSGA S&P 500 Index Fund   General Dynamics Corporation  GD  369550108  01-May-19  Management  1g
LVIP SSGA S&P 500 Index Fund   General Dynamics Corporation  GD  369550108  01-May-19  Management  1h
LVIP SSGA S&P 500 Index Fund   General Dynamics Corporation  GD  369550108  01-May-19  Management  1i
LVIP SSGA S&P 500 Index Fund   General Dynamics Corporation  GD  369550108  01-May-19  Management  1j
LVIP SSGA S&P 500 Index Fund   General Dynamics Corporation  GD  369550108  01-May-19  Management  1k
LVIP SSGA S&P 500 Index Fund   General Dynamics Corporation  GD  369550108  01-May-19  Management  2
LVIP SSGA S&P 500 Index Fund
                               General Dynamics Corporation  GD  369550108  01-May-19  Management  3
LVIP SSGA S&P 500 Index Fund   Elect Director Lester L. Lyles           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Mark M. Malcolm           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Phebe N. Novakovic        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director C. Howard Nye             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director William A. Osborn         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Catherine B. Reynolds     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Laura J. Schumacher       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Peter A. Wall             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify KPMG LLP as Auditor               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No

LVIP SSGA S&P 500 Index Fund
General Dynamics Corporation GD 369550108 01-May-19 Management 4
LVIP SSGA S&P 500 Index Fund General Dynamics Corporation GD 369550108 01-May-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund International Flavors & Fragrances Inc. IFF 459506101 01-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund International Flavors & Fragrances Inc. IFF 459506101 01-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund International Flavors & Fragrances Inc. IFF 459506101 01-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund International Flavors & Fragrances Inc. IFF 459506101 01-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund International Flavors & Fragrances Inc. IFF 459506101 01-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund International Flavors & Fragrances Inc. IFF 459506101 01-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund International Flavors & Fragrances Inc. IFF 459506101 01-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund International Flavors & Fragrances Inc. IFF 459506101 01-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Amend Nonqualified Employee Stock Purchase
Plan For Yes No
LVIP SSGA S&P 500 Index Fund Require Independent Board Chairman Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Marcello V. Bottoli For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Linda Buck For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael L. Ducker For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David R. Epstein For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Roger W. Ferguson, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John F. Ferraro For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Andreas Fibig For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Christina Gold For Yes No


LVIP SSGA S&P 500 Index Fund   International Flavors & Fragrances Inc.  IFF  459506101  01-May-19  Management  1i
LVIP SSGA S&P 500 Index Fund   International Flavors & Fragrances Inc.  IFF  459506101  01-May-19  Management  1j
LVIP SSGA S&P 500 Index Fund   International Flavors & Fragrances Inc.  IFF  459506101  01-May-19  Management  1k
LVIP SSGA S&P 500 Index Fund   International Flavors & Fragrances Inc.  IFF  459506101  01-May-19  Management  2
LVIP SSGA S&P 500 Index Fund
                               International Flavors & Fragrances Inc.  IFF  459506101  01-May-19  Management  3
LVIP SSGA S&P 500 Index Fund   MGM Resorts International                MGM  552953101  01-May-19  Management  1a
LVIP SSGA S&P 500 Index Fund   MGM Resorts International                MGM  552953101  01-May-19  Management  1b
LVIP SSGA S&P 500 Index Fund   MGM Resorts International                MGM  552953101  01-May-19  Management  1c
LVIP SSGA S&P 500 Index Fund   MGM Resorts International                MGM  552953101  01-May-19  Management  1d
LVIP SSGA S&P 500 Index Fund   MGM Resorts International                MGM  552953101  01-May-19  Management  1e
LVIP SSGA S&P 500 Index Fund   Elect Director Katherine M. Hudson             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Dale F. Morrison                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Stephen Williamson              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Mary Chris Gay                  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director William W. Grounds              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Alexis M. Herman                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Roland Hernandez                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John Kilroy                     For  Yes  No


LVIP SSGA S&P 500 Index Fund   MGM Resorts International  MGM  552953101  01-May-19  Management  1f
LVIP SSGA S&P 500 Index Fund   MGM Resorts International  MGM  552953101  01-May-19  Management  1g
LVIP SSGA S&P 500 Index Fund   MGM Resorts International  MGM  552953101  01-May-19  Management  1h
LVIP SSGA S&P 500 Index Fund   MGM Resorts International  MGM  552953101  01-May-19  Management  1i
LVIP SSGA S&P 500 Index Fund   MGM Resorts International  MGM  552953101  01-May-19  Management  1j
LVIP SSGA S&P 500 Index Fund   MGM Resorts International  MGM  552953101  01-May-19  Management  1k
LVIP SSGA S&P 500 Index Fund   MGM Resorts International  MGM  552953101  01-May-19  Management  1l
LVIP SSGA S&P 500 Index Fund   MGM Resorts International  MGM  552953101  01-May-19  Management  2
LVIP SSGA S&P 500 Index Fund
                               MGM Resorts International  MGM  552953101  01-May-19  Management  3
LVIP SSGA S&P 500 Index Fund   PepsiCo, Inc.              PEP  713448108  01-May-19  Management  1a
LVIP SSGA S&P 500 Index Fund   Elect Director Rose McKinney-James        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Keith A. Meister           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director James J. Murren            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Paul Salem                 For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Gregory M. Spierkel        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jan G. Swartz              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Daniel J. Taylor           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Deloitte & Touche LLP as Auditors  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Shona L. Brown             For  Yes  No

LVIP SSGA S&P 500 Index Fund PepsiCo, Inc. PEP 713448108 01-May-19 Management 1b Elect Director Cesar Conde For
LVIP SSGA S&P 500 Index Fund PepsiCo, Inc. PEP 713448108 01-May-19 Management 1c Elect Director Ian Cook For
LVIP SSGA S&P 500 Index Fund PepsiCo, Inc. PEP 713448108 01-May-19 Management 1d Elect Director Dina Dublon For
LVIP SSGA S&P 500 Index Fund PepsiCo, Inc. PEP 713448108 01-May-19 Management 1e Elect Director Richard W. Fisher For
LVIP SSGA S&P 500 Index Fund PepsiCo, Inc. PEP 713448108 01-May-19 Management 1f Elect Director Michelle Gass For
LVIP SSGA S&P 500 Index Fund PepsiCo, Inc. PEP 713448108 01-May-19 Management 1g Elect Director William R. Johnson For
LVIP SSGA S&P 500 Index Fund PepsiCo, Inc. PEP 713448108 01-May-19 Management 1h Elect Director Ramon Laguarta For
LVIP SSGA S&P 500 Index Fund PepsiCo, Inc. PEP 713448108 01-May-19 Management 1i Elect Director David C. Page For
LVIP SSGA S&P 500 Index Fund PepsiCo, Inc. PEP 713448108 01-May-19 Management 1j Elect Director Robert C. Pohlad For
LVIP SSGA S&P 500 Index Fund PepsiCo, Inc. PEP 713448108 01-May-19 Management 1k Elect Director Daniel Vasella For
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No

LVIP SSGA S&P 500 Index Fund PepsiCo, Inc. PEP 713448108 01-May-19 Management 1l
LVIP SSGA S&P 500 Index Fund PepsiCo, Inc. PEP 713448108 01-May-19 Management 1m
LVIP SSGA S&P 500 Index Fund PepsiCo, Inc. PEP 713448108 01-May-19 Management 2
LVIP SSGA S&P 500 Index Fund
PepsiCo, Inc. PEP 713448108 01-May-19 Management 3
LVIP SSGA S&P 500 Index Fund PepsiCo, Inc. PEP 713448108 01-May-19 Management 4
LVIP SSGA S&P 500 Index Fund PepsiCo, Inc. PEP 713448108 01-May-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund PepsiCo, Inc. PEP 713448108 01-May-19 Share Holder 6
LVIP SSGA S&P 500 Index Fund Philip Morris International Inc. PM 718172109 01-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Philip Morris International Inc. PM 718172109 01-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Philip Morris International Inc. PM 718172109 01-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Elect Director Darren Walker For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Alberto Weisser For Yes No
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Eliminate Supermajority Vote Requirement For Yes No
LVIP SSGA S&P 500 Index Fund Require Independent Board Chairman Against Yes No
LVIP SSGA S&P 500 Index Fund Report on Pesticide Management Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Andre Calantzopoulos For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Louis C. Camilleri For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Massimo Ferragamo For Yes No

LVIP SSGA S&P 500 Index Fund Philip Morris International Inc. PM 718172109 01-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Philip Morris International Inc. PM 718172109 01-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Philip Morris International Inc. PM 718172109 01-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Philip Morris International Inc. PM 718172109 01-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Philip Morris International Inc. PM 718172109 01-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Philip Morris International Inc. PM 718172109 01-May-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Philip Morris International Inc. PM 718172109 01-May-19 Management 1.10
LVIP SSGA S&P 500 Index Fund Philip Morris International Inc. PM 718172109 01-May-19 Management 1.11
LVIP SSGA S&P 500 Index Fund Philip Morris International Inc. PM 718172109 01-May-19 Management 1.12
LVIP SSGA S&P 500 Index Fund
Philip Morris International Inc. PM 718172109 01-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Elect Director Werner Geissler For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Lisa A. Hook For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jennifer Li For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jun Makihara For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kalpana Morparia For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Lucio A. Noto For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Frederik Paulsen For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert B. Polet For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Stephen M. Wolf For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA S&P 500 Index Fund Philip Morris International Inc. PM 718172109 01-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Prologis, Inc. PLD 74340W103 01-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Prologis, Inc. PLD 74340W103 01-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Prologis, Inc. PLD 74340W103 01-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Prologis, Inc. PLD 74340W103 01-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Prologis, Inc. PLD 74340W103 01-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Prologis, Inc. PLD 74340W103 01-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Prologis, Inc. PLD 74340W103 01-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Prologis, Inc. PLD 74340W103 01-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Prologis, Inc. PLD 74340W103 01-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers SA as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Hamid R. Moghadam For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Cristina G. Bita For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director George L. Fotiades For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Philip L. Hawkins For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Lydia H. Kennard For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director J. Michael Losh For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Irving F. Lyons, III For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David P. O'Connor For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Olivier Piani For Yes No

LVIP SSGA S&P 500 Index Fund Prologis, Inc. PLD 74340W103 01-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund Prologis, Inc. PLD 74340W103 01-May-19 Management 1k
LVIP SSGA S&P 500 Index Fund Prologis, Inc. PLD 74340W103 01-May-19 Management 1l
LVIP SSGA S&P 500 Index Fund
Prologis, Inc. PLD 74340W103 01-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Prologis, Inc. PLD 74340W103 01-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Stryker Corporation SYK 863667101 01-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Stryker Corporation SYK 863667101 01-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Stryker Corporation SYK 863667101 01-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Stryker Corporation SYK 863667101 01-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Stryker Corporation SYK 863667101 01-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Elect Director Jeffrey L. Skelton For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Carl B. Webb For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William D. Zollars For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mary K. Brainerd For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Srikant M. Datar For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Roch Doliveux For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Louise L. Francesconi For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Allan C. Golston For Yes No


LVIP SSGA S&P 500 Index Fund   Stryker Corporation  SYK  863667101  01-May-19  Management  1f
LVIP SSGA S&P 500 Index Fund   Stryker Corporation  SYK  863667101  01-May-19  Management  1g
LVIP SSGA S&P 500 Index Fund   Stryker Corporation  SYK  863667101  01-May-19  Management  1h
LVIP SSGA S&P 500 Index Fund   Stryker Corporation  SYK  863667101  01-May-19  Management  1i
LVIP SSGA S&P 500 Index Fund   Stryker Corporation  SYK  863667101  01-May-19  Management  1j
LVIP SSGA S&P 500 Index Fund   Stryker Corporation  SYK  863667101  01-May-19  Management  2
LVIP SSGA S&P 500 Index Fund
                               Stryker Corporation  SYK  863667101  01-May-19  Management  3
LVIP SSGA S&P 500 Index Fund   TechnipFMC plc       FTI  G87110105  01-May-19  Management  1a
LVIP SSGA S&P 500 Index Fund   TechnipFMC plc       FTI  G87110105  01-May-19  Management  1b
LVIP SSGA S&P 500 Index Fund   TechnipFMC plc       FTI  G87110105  01-May-19  Management  1c
LVIP SSGA S&P 500 Index Fund   Elect Director Kevin A. Lobo             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Sherilyn S. McCoy         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Andrew K. Silvernail      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Ronda E. Stryker          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Rajeev Suri               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditor      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Douglas J. Pferdehirt     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Arnaud Caudoux            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Pascal Colombani          For  Yes  No


LVIP SSGA S&P 500 Index Fund   TechnipFMC plc  FTI  G87110105  01-May-19  Management  1d
LVIP SSGA S&P 500 Index Fund   TechnipFMC plc  FTI  G87110105  01-May-19  Management  1e
LVIP SSGA S&P 500 Index Fund   TechnipFMC plc  FTI  G87110105  01-May-19  Management  1f
LVIP SSGA S&P 500 Index Fund   TechnipFMC plc  FTI  G87110105  01-May-19  Management  1g
LVIP SSGA S&P 500 Index Fund   TechnipFMC plc  FTI  G87110105  01-May-19  Management  1h
LVIP SSGA S&P 500 Index Fund   TechnipFMC plc  FTI  G87110105  01-May-19  Management  1i
LVIP SSGA S&P 500 Index Fund   TechnipFMC plc  FTI  G87110105  01-May-19  Management  1j
LVIP SSGA S&P 500 Index Fund   TechnipFMC plc  FTI  G87110105  01-May-19  Management  1k
LVIP SSGA S&P 500 Index Fund   TechnipFMC plc  FTI  G87110105  01-May-19  Management  1l
LVIP SSGA S&P 500 Index Fund
                               TechnipFMC plc  FTI  G87110105  01-May-19  Management  2
LVIP SSGA S&P 500 Index Fund   Elect Director Marie-Ange Debon            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Eleazar de Carvalho Filho   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Claire S. Farley            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Didier Houssin              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Peter Mellbye               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John O'Leary                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Kay G. Priestly             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Joseph Rinaldi              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director James M. Ringler            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Accept Financial Statements and Statutory
                               Reports                                    For  Yes  No


LVIP SSGA S&P 500 Index Fund
                               TechnipFMC plc      FTI  G87110105  01-May-19  Management  3
LVIP SSGA S&P 500 Index Fund   TechnipFMC plc      FTI  G87110105  01-May-19  Management  4
LVIP SSGA S&P 500 Index Fund   TechnipFMC plc      FTI  G87110105  01-May-19  Management  5
LVIP SSGA S&P 500 Index Fund   TechnipFMC plc      FTI  G87110105  01-May-19  Management  6
LVIP SSGA S&P 500 Index Fund
                               TechnipFMC plc      FTI  G87110105  01-May-19  Management  7
LVIP SSGA S&P 500 Index Fund
                               TechnipFMC plc      FTI  G87110105  01-May-19  Management  8
LVIP SSGA S&P 500 Index Fund   Ameren Corporation  AEE  023608102  02-May-19  Management  1a
LVIP SSGA S&P 500 Index Fund   Ameren Corporation  AEE  023608102  02-May-19  Management  1b
LVIP SSGA S&P 500 Index Fund   Ameren Corporation  AEE  023608102  02-May-19  Management  1c
LVIP SSGA S&P 500 Index Fund   Ameren Corporation  AEE  023608102  02-May-19  Management  1d
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For       Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote on Say on Pay Frequency          One Year  Yes  No
LVIP SSGA S&P 500 Index Fund   Approve Directors' Remuneration Report         For       Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For       Yes  No
LVIP SSGA S&P 500 Index Fund   Re-appoint PricewaterhouseCoopers LLP as U.K.
                               Statutory Auditor                              For       Yes  No
LVIP SSGA S&P 500 Index Fund   Authorize Board to Fix Remuneration of
                               Auditors                                       For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Warner L. Baxter                For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Catherine S. Brune              For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director J. Edward Coleman               For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Ward H. Dickson                 For       Yes  No


LVIP SSGA S&P 500 Index Fund   Ameren Corporation  AEE  023608102  02-May-19  Management  1e
LVIP SSGA S&P 500 Index Fund   Ameren Corporation  AEE  023608102  02-May-19  Management  1f
LVIP SSGA S&P 500 Index Fund   Ameren Corporation  AEE  023608102  02-May-19  Management  1g
LVIP SSGA S&P 500 Index Fund   Ameren Corporation  AEE  023608102  02-May-19  Management  1h
LVIP SSGA S&P 500 Index Fund   Ameren Corporation  AEE  023608102  02-May-19  Management  1i
LVIP SSGA S&P 500 Index Fund   Ameren Corporation  AEE  023608102  02-May-19  Management  1j
LVIP SSGA S&P 500 Index Fund   Ameren Corporation  AEE  023608102  02-May-19  Management  1k
LVIP SSGA S&P 500 Index Fund   Ameren Corporation  AEE  023608102  02-May-19  Management  1l
LVIP SSGA S&P 500 Index Fund
                               Ameren Corporation  AEE  023608102  02-May-19  Management  2
LVIP SSGA S&P 500 Index Fund   Ameren Corporation  AEE  023608102  02-May-19  Management  3
LVIP SSGA S&P 500 Index Fund   Elect Director Noelle K. Eder                  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Ellen M. Fitzsimmons            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Rafael Flores                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Richard J. Harshman             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Craig S. Ivey                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director James C. Johnson                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Steven H. Lipstein              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Stephen R. Wilson               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For  Yes  No

LVIP SSGA S&P 500 Index Fund Ameren Corporation AEE 023608102 02-May-19 Management 4
LVIP SSGA S&P 500 Index Fund Cadence Design Systems, Inc. CDNS 127387108 02-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Cadence Design Systems, Inc. CDNS 127387108 02-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Cadence Design Systems, Inc. CDNS 127387108 02-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Cadence Design Systems, Inc. CDNS 127387108 02-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Cadence Design Systems, Inc. CDNS 127387108 02-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Cadence Design Systems, Inc. CDNS 127387108 02-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Cadence Design Systems, Inc. CDNS 127387108 02-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Cadence Design Systems, Inc. CDNS 127387108 02-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Cadence Design Systems, Inc. CDNS 127387108 02-May-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Other Business Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Mark W. Adams For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Susan L. Bostrom For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James D. Plummer For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Alberto Sangiovanni-Vincentelli For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John B. Shoven For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Roger S. Siboni For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Young K. Sohn For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Lip-Bu Tan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mary Agnes Wilderotter For Yes No


LVIP SSGA S&P 500 Index Fund   Cadence Design Systems, Inc.       CDNS  127387108  02-May-19  Management  2
LVIP SSGA S&P 500 Index Fund
                               Cadence Design Systems, Inc.       CDNS  127387108  02-May-19  Management  3
LVIP SSGA S&P 500 Index Fund
                               Cadence Design Systems, Inc.       CDNS  127387108  02-May-19  Management  4
LVIP SSGA S&P 500 Index Fund   Cadence Design Systems, Inc.       CDNS  127387108  02-May-19  Management  5
LVIP SSGA S&P 500 Index Fund   Capital One Financial Corporation  COF   14040H105  02-May-19  Management  1A
LVIP SSGA S&P 500 Index Fund   Capital One Financial Corporation  COF   14040H105  02-May-19  Management  1B
LVIP SSGA S&P 500 Index Fund   Capital One Financial Corporation  COF   14040H105  02-May-19  Management  1C
LVIP SSGA S&P 500 Index Fund   Capital One Financial Corporation  COF   14040H105  02-May-19  Management  1D
LVIP SSGA S&P 500 Index Fund
                               Capital One Financial Corporation  COF   14040H105  02-May-19  Management  1E
LVIP SSGA S&P 500 Index Fund   Capital One Financial Corporation  COF   14040H105  02-May-19  Management  1F
LVIP SSGA S&P 500 Index Fund   Amend Omnibus Stock Plan                        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Eliminate Supermajority Voting Requirement for
                               Specified Corporate Actions                     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify KPMG LLP as Auditors                     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Richard D. Fairbank              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Aparna Chennapragada             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Ann Fritz Hackett                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Peter Thomas Killalea            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Cornelis Petrus Adrianus Joseph
                               "Eli" Leenaars                                  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Pierre E. Leroy                  For  Yes  No


LVIP SSGA S&P 500 Index Fund   Capital One Financial Corporation  COF  14040H105  02-May-19  Management    1G
LVIP SSGA S&P 500 Index Fund   Capital One Financial Corporation  COF  14040H105  02-May-19  Management    1H
LVIP SSGA S&P 500 Index Fund   Capital One Financial Corporation  COF  14040H105  02-May-19  Management    1I
LVIP SSGA S&P 500 Index Fund   Capital One Financial Corporation  COF  14040H105  02-May-19  Management    1J
LVIP SSGA S&P 500 Index Fund   Capital One Financial Corporation  COF  14040H105  02-May-19  Management    1K
LVIP SSGA S&P 500 Index Fund   Capital One Financial Corporation  COF  14040H105  02-May-19  Management    2
LVIP SSGA S&P 500 Index Fund
                               Capital One Financial Corporation  COF  14040H105  02-May-19  Management    3
LVIP SSGA S&P 500 Index Fund   Capital One Financial Corporation  COF  14040H105  02-May-19  Management    4
LVIP SSGA S&P 500 Index Fund   Capital One Financial Corporation  COF  14040H105  02-May-19  Share Holder  5
LVIP SSGA S&P 500 Index Fund   Church & Dwight Co., Inc.          CHD  171340102  02-May-19  Management    1a
LVIP SSGA S&P 500 Index Fund   Elect Director Francois Locoh-Donou      For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Peter E. Raskind          For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Mayo A. Shattuck, III     For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Bradford H. Warner        For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Catherine G. West         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditors     For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No
LVIP SSGA S&P 500 Index Fund   Amend Omnibus Stock Plan                 For      Yes  No
LVIP SSGA S&P 500 Index Fund   Provide Right to Act by Written Consent  Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Bradley C. Irwin          For      Yes  No

LVIP SSGA S&P 500 Index Fund Church & Dwight Co., Inc. CHD 171340102 02-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Church & Dwight Co., Inc. CHD 171340102 02-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund
Church & Dwight Co., Inc. CHD 171340102 02-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Church & Dwight Co., Inc. CHD 171340102 02-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Corning Incorporated GLW 219350105 02-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Corning Incorporated GLW 219350105 02-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Corning Incorporated GLW 219350105 02-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Corning Incorporated GLW 219350105 02-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Corning Incorporated GLW 219350105 02-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Corning Incorporated GLW 219350105 02-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Elect Director Penry W. Price For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Arthur B. Winkleblack For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Donald W. Blair For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Leslie A. Brun For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Stephanie A. Burns For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John A. Canning, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Richard T. Clark For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert F. Cummings, Jr. For Yes No


LVIP SSGA S&P 500 Index Fund   Corning Incorporated  GLW  219350105  02-May-19  Management  1g
LVIP SSGA S&P 500 Index Fund   Corning Incorporated  GLW  219350105  02-May-19  Management  1h
LVIP SSGA S&P 500 Index Fund   Corning Incorporated  GLW  219350105  02-May-19  Management  1i
LVIP SSGA S&P 500 Index Fund   Corning Incorporated  GLW  219350105  02-May-19  Management  1j
LVIP SSGA S&P 500 Index Fund   Corning Incorporated  GLW  219350105  02-May-19  Management  1k
LVIP SSGA S&P 500 Index Fund   Corning Incorporated  GLW  219350105  02-May-19  Management  1l
LVIP SSGA S&P 500 Index Fund   Corning Incorporated  GLW  219350105  02-May-19  Management  1m
LVIP SSGA S&P 500 Index Fund   Corning Incorporated  GLW  219350105  02-May-19  Management  1n
LVIP SSGA S&P 500 Index Fund
                               Corning Incorporated  GLW  219350105  02-May-19  Management  2
LVIP SSGA S&P 500 Index Fund   Corning Incorporated  GLW  219350105  02-May-19  Management  3
LVIP SSGA S&P 500 Index Fund   Elect Director Deborah A. Henretta            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Daniel P. Huttenlocher         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Kurt M. Landgraf               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Kevin J. Martin                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Deborah D. Rieman              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Hansel E. Tookes, II           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Wendell P. Weeks               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Mark S. Wrighton               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditor  For  Yes  No

LVIP SSGA S&P 500 Index Fund
Corning Incorporated GLW 219350105 02-May-19 Management 4
LVIP SSGA S&P 500 Index Fund Dover Corporation DOV 260003108 02-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Dover Corporation DOV 260003108 02-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Dover Corporation DOV 260003108 02-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Dover Corporation DOV 260003108 02-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Dover Corporation DOV 260003108 02-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Dover Corporation DOV 260003108 02-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Dover Corporation DOV 260003108 02-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Dover Corporation DOV 260003108 02-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Dover Corporation DOV 260003108 02-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund Approve Non-Employee Director Omnibus Stock
Plan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director H. John Gilbertson, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kristiane C. Graham For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael F. Johnston For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Eric A. Spiegel For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Richard J. Tobin For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Stephen M. Todd For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Stephen K. Wagner For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Keith E. Wandell For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mary A. Winston For Yes No


LVIP SSGA S&P 500 Index Fund   Dover Corporation        DOV  260003108  02-May-19  Management  2
LVIP SSGA S&P 500 Index Fund
                               Dover Corporation        DOV  260003108  02-May-19  Management  3
LVIP SSGA S&P 500 Index Fund
                               Dover Corporation        DOV  260003108  02-May-19  Management  4
LVIP SSGA S&P 500 Index Fund
                               Dover Corporation        DOV  260003108  02-May-19  Management  5
LVIP SSGA S&P 500 Index Fund   Duke Energy Corporation  DUK  26441C204  02-May-19  Management  1.1
LVIP SSGA S&P 500 Index Fund   Duke Energy Corporation  DUK  26441C204  02-May-19  Management  1.2
LVIP SSGA S&P 500 Index Fund   Duke Energy Corporation  DUK  26441C204  02-May-19  Management  1.3
LVIP SSGA S&P 500 Index Fund   Duke Energy Corporation  DUK  26441C204  02-May-19  Management  1.4
LVIP SSGA S&P 500 Index Fund   Duke Energy Corporation  DUK  26441C204  02-May-19  Management  1.5
LVIP SSGA S&P 500 Index Fund   Duke Energy Corporation  DUK  26441C204  02-May-19  Management  1.6
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditor  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Eliminate Supermajority Vote Requirement for
                               Amendments to Article 15                      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Eliminate Supermajority Vote Requirement for
                               Amendments to Article 16                      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael G. Browning            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Annette K. Clayton             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Theodore F. Craver, Jr.        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Robert M. Davis                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Daniel R. DiMicco              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Lynn J. Good                   For  Yes  No


LVIP SSGA S&P 500 Index Fund   Duke Energy Corporation  DUK  26441C204  02-May-19  Management  1.7
LVIP SSGA S&P 500 Index Fund   Duke Energy Corporation  DUK  26441C204  02-May-19  Management  1.8
LVIP SSGA S&P 500 Index Fund   Duke Energy Corporation  DUK  26441C204  02-May-19  Management  1.9
LVIP SSGA S&P 500 Index Fund   Duke Energy Corporation  DUK  26441C204  02-May-19  Management  1.10
LVIP SSGA S&P 500 Index Fund   Duke Energy Corporation  DUK  26441C204  02-May-19  Management  1.11
LVIP SSGA S&P 500 Index Fund   Duke Energy Corporation  DUK  26441C204  02-May-19  Management  1.12
LVIP SSGA S&P 500 Index Fund   Duke Energy Corporation  DUK  26441C204  02-May-19  Management  1.13
LVIP SSGA S&P 500 Index Fund   Duke Energy Corporation  DUK  26441C204  02-May-19  Management  1.14
LVIP SSGA S&P 500 Index Fund   Duke Energy Corporation  DUK  26441C204  02-May-19  Management  2
LVIP SSGA S&P 500 Index Fund
                               Duke Energy Corporation  DUK  26441C204  02-May-19  Management  3
LVIP SSGA S&P 500 Index Fund   Elect Director John T. Herron             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director William E. Kennard         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director E. Marie McKee             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Charles W. Moorman, IV     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Marya M. Rose              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Carlos A. Saladrigas       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Thomas E. Skains           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director William E. Webster, Jr.    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Deloitte & Touche LLP as Auditors  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For  Yes  No


LVIP SSGA S&P 500 Index Fund   Duke Energy Corporation   DUK  26441C204  02-May-19  Share Holder  4
LVIP SSGA S&P 500 Index Fund   Duke Energy Corporation   DUK  26441C204  02-May-19  Share Holder  5
LVIP SSGA S&P 500 Index Fund
                               Duke Energy Corporation   DUK  26441C204  02-May-19  Share Holder  6
LVIP SSGA S&P 500 Index Fund
                               Duke Energy Corporation   DUK  26441C204  02-May-19  Share Holder  7
LVIP SSGA S&P 500 Index Fund   Eastman Chemical Company  EMN  277432100  02-May-19  Management    1.1
LVIP SSGA S&P 500 Index Fund   Eastman Chemical Company  EMN  277432100  02-May-19  Management    1.2
LVIP SSGA S&P 500 Index Fund   Eastman Chemical Company  EMN  277432100  02-May-19  Management    1.3
LVIP SSGA S&P 500 Index Fund   Eastman Chemical Company  EMN  277432100  02-May-19  Management    1.4
LVIP SSGA S&P 500 Index Fund   Eastman Chemical Company  EMN  277432100  02-May-19  Management    1.5
LVIP SSGA S&P 500 Index Fund   Eastman Chemical Company  EMN  277432100  02-May-19  Management    1.6
LVIP SSGA S&P 500 Index Fund   Report on Political Contributions                Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Report on Lobbying Payments and Policy           Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Report on Mitigating Health and Climate Impacts
                               of Duke Energy's Coal Use                        Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Report on Costs and Benefits of Voluntary
                               Environment-Related Activities                   Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Humberto P. Alfonso               For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Brett D. Begemann                 For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael P. Connors                For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Mark J. Costa                     For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Robert M. Hernandez               For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Julie F. Holder                   For      Yes  No


LVIP SSGA S&P 500 Index Fund   Eastman Chemical Company  EMN  277432100  02-May-19  Management    1.7
LVIP SSGA S&P 500 Index Fund   Eastman Chemical Company  EMN  277432100  02-May-19  Management    1.8
LVIP SSGA S&P 500 Index Fund   Eastman Chemical Company  EMN  277432100  02-May-19  Management    1.9
LVIP SSGA S&P 500 Index Fund   Eastman Chemical Company  EMN  277432100  02-May-19  Management    1.10
LVIP SSGA S&P 500 Index Fund   Eastman Chemical Company  EMN  277432100  02-May-19  Management    1.11
LVIP SSGA S&P 500 Index Fund
                               Eastman Chemical Company  EMN  277432100  02-May-19  Management    2
LVIP SSGA S&P 500 Index Fund   Eastman Chemical Company  EMN  277432100  02-May-19  Management    3
LVIP SSGA S&P 500 Index Fund   Eastman Chemical Company  EMN  277432100  02-May-19  Share Holder  4
LVIP SSGA S&P 500 Index Fund   Ecolab Inc.               ECL  278865100  02-May-19  Management    1a
LVIP SSGA S&P 500 Index Fund   Ecolab Inc.               ECL  278865100  02-May-19  Management    1b
LVIP SSGA S&P 500 Index Fund   Elect Director Renee J. Hornbaker             For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Lewis M. Kling                 For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Kim Ann Mink                   For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director James J. O'Brien               For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director David W. Raisbeck              For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditor  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Provide Right to Act by Written Consent       Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Douglas M. Baker, Jr.          For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Shari L. Ballard               For      Yes  No

LVIP SSGA S&P 500 Index Fund Ecolab Inc. ECL 278865100 02-May-19 Management 1c Elect Director Barbara J. Beck For
LVIP SSGA S&P 500 Index Fund Ecolab Inc. ECL 278865100 02-May-19 Management 1d Elect Director Leslie S. Biller For
LVIP SSGA S&P 500 Index Fund Ecolab Inc. ECL 278865100 02-May-19 Management 1e Elect Director Jeffrey M. Ettinger For
LVIP SSGA S&P 500 Index Fund Ecolab Inc. ECL 278865100 02-May-19 Management 1f Elect Director Arthur J. Higgins For
LVIP SSGA S&P 500 Index Fund Ecolab Inc. ECL 278865100 02-May-19 Management 1g Elect Director Michael Larson For
LVIP SSGA S&P 500 Index Fund Ecolab Inc. ECL 278865100 02-May-19 Management 1h Elect Director David W. MacLennan For
LVIP SSGA S&P 500 Index Fund Ecolab Inc. ECL 278865100 02-May-19 Management 1i Elect Director Tracy B. McKibben For
LVIP SSGA S&P 500 Index Fund Ecolab Inc. ECL 278865100 02-May-19 Management 1j Elect Director Lionel L. Nowell, III For
LVIP SSGA S&P 500 Index Fund Ecolab Inc. ECL 278865100 02-May-19 Management 1k Elect Director Victoria J. Reich For
LVIP SSGA S&P 500 Index Fund Ecolab Inc. ECL 278865100 02-May-19 Management 1l Elect Director Suzanne M. Vautrinot For
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No

LVIP SSGA S&P 500 Index Fund Ecolab Inc. ECL 278865100 02-May-19 Management 1m
LVIP SSGA S&P 500 Index Fund Ecolab Inc. ECL 278865100 02-May-19 Management 2
LVIP SSGA S&P 500 Index Fund
Ecolab Inc. ECL 278865100 02-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Ecolab Inc. ECL 278865100 02-May-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund Equifax Inc. EFX 294429105 02-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Equifax Inc. EFX 294429105 02-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Equifax Inc. EFX 294429105 02-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Equifax Inc. EFX 294429105 02-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Equifax Inc. EFX 294429105 02-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Equifax Inc. EFX 294429105 02-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Elect Director John J. Zillmer For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Require Independent Board Chairman Abstain Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Mark W. Begor For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mark L. Feidler For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director G. Thomas Hough For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert D. Marcus For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Siri S. Marshall For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Scott A. McGregor For Yes No

LVIP SSGA S&P 500 Index Fund Equifax Inc. EFX 294429105 02-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Equifax Inc. EFX 294429105 02-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Equifax Inc. EFX 294429105 02-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund Equifax Inc. EFX 294429105 02-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund
Equifax Inc. EFX 294429105 02-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Equifax Inc. EFX 294429105 02-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Fluor Corporation FLR 343412102 02-May-19 Management 1A
LVIP SSGA S&P 500 Index Fund Fluor Corporation FLR 343412102 02-May-19 Management 1B
LVIP SSGA S&P 500 Index Fund Fluor Corporation FLR 343412102 02-May-19 Management 1C
LVIP SSGA S&P 500 Index Fund Fluor Corporation FLR 343412102 02-May-19 Management 1D
LVIP SSGA S&P 500 Index Fund Elect Director John A. McKinley For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert W. Selander For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Elane B. Stock For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Heather H. Wilson For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Peter K. Barker For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Alan M. Bennett For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Rosemary T. Berkery For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Alan L. Boeckmann For Yes No


LVIP SSGA S&P 500 Index Fund   Fluor Corporation  FLR  343412102  02-May-19  Management  1E
LVIP SSGA S&P 500 Index Fund   Fluor Corporation  FLR  343412102  02-May-19  Management  1F
LVIP SSGA S&P 500 Index Fund   Fluor Corporation  FLR  343412102  02-May-19  Management  1G
LVIP SSGA S&P 500 Index Fund   Fluor Corporation  FLR  343412102  02-May-19  Management  1H
LVIP SSGA S&P 500 Index Fund   Fluor Corporation  FLR  343412102  02-May-19  Management  1I
LVIP SSGA S&P 500 Index Fund   Fluor Corporation  FLR  343412102  02-May-19  Management  1J
LVIP SSGA S&P 500 Index Fund   Fluor Corporation  FLR  343412102  02-May-19  Management  1K
LVIP SSGA S&P 500 Index Fund   Fluor Corporation  FLR  343412102  02-May-19  Management  1L
LVIP SSGA S&P 500 Index Fund   Fluor Corporation  FLR  343412102  02-May-19  Management  1M
LVIP SSGA S&P 500 Index Fund
                               Fluor Corporation  FLR  343412102  02-May-19  Management  2
LVIP SSGA S&P 500 Index Fund   Elect Director Peter J. Fluor            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director James T. Hackett          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Samuel J. Locklear, III   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Deborah D. McWhinney      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Armando J. Olivera        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Matthew K. Rose           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director David T. Seaton           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Nader H. Sultan           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Lynn C. Swann             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No


LVIP SSGA S&P 500 Index Fund   Fluor Corporation           FLR  343412102  02-May-19  Management    3
LVIP SSGA S&P 500 Index Fund   Fluor Corporation           FLR  343412102  02-May-19  Share Holder  4
LVIP SSGA S&P 500 Index Fund   Kimberly-Clark Corporation  KMB  494368103  02-May-19  Management    1.1
LVIP SSGA S&P 500 Index Fund   Kimberly-Clark Corporation  KMB  494368103  02-May-19  Management    1.2
LVIP SSGA S&P 500 Index Fund   Kimberly-Clark Corporation  KMB  494368103  02-May-19  Management    1.3
LVIP SSGA S&P 500 Index Fund   Kimberly-Clark Corporation  KMB  494368103  02-May-19  Management    1.4
LVIP SSGA S&P 500 Index Fund   Kimberly-Clark Corporation  KMB  494368103  02-May-19  Management    1.5
LVIP SSGA S&P 500 Index Fund   Kimberly-Clark Corporation  KMB  494368103  02-May-19  Management    1.6
LVIP SSGA S&P 500 Index Fund   Kimberly-Clark Corporation  KMB  494368103  02-May-19  Management    1.7
LVIP SSGA S&P 500 Index Fund   Kimberly-Clark Corporation  KMB  494368103  02-May-19  Management    1.8
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditor        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Adopt Quantitative Company-wide GHG Goals  For  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Abelardo E. Bru             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Robert W. Decherd           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Thomas J. Falk              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Fabian T. Garcia            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael D. Hsu              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Mae C. Jemison              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Nancy J. Karch              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director S. Todd Maclin              For  Yes  No


LVIP SSGA S&P 500 Index Fund   Kimberly-Clark Corporation     KMB  494368103  02-May-19  Management  1.9
LVIP SSGA S&P 500 Index Fund   Kimberly-Clark Corporation     KMB  494368103  02-May-19  Management  1.10
LVIP SSGA S&P 500 Index Fund   Kimberly-Clark Corporation     KMB  494368103  02-May-19  Management  1.11
LVIP SSGA S&P 500 Index Fund   Kimberly-Clark Corporation     KMB  494368103  02-May-19  Management  1.12
LVIP SSGA S&P 500 Index Fund   Kimberly-Clark Corporation     KMB  494368103  02-May-19  Management  1.13
LVIP SSGA S&P 500 Index Fund   Kimberly-Clark Corporation     KMB  494368103  02-May-19  Management  1.14
LVIP SSGA S&P 500 Index Fund   Kimberly-Clark Corporation     KMB  494368103  02-May-19  Management  2
LVIP SSGA S&P 500 Index Fund
                               Kimberly-Clark Corporation     KMB  494368103  02-May-19  Management  3
LVIP SSGA S&P 500 Index Fund   The Goldman Sachs Group, Inc.  GS   38141G104  02-May-19  Management  1a
LVIP SSGA S&P 500 Index Fund   The Goldman Sachs Group, Inc.  GS   38141G104  02-May-19  Management  1b
LVIP SSGA S&P 500 Index Fund   Elect Director Sherilyn S. McCoy          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Christa S. Quarles         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Ian C. Read                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Marc J. Shapiro            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Dunia A. Shive             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael D. White           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Deloitte & Touche LLP as Auditors  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director M. Michele Burns           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Drew G. Faust              For  Yes  No

LVIP SSGA S&P 500 Index Fund The Goldman Sachs Group, Inc. GS 38141G104 02-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund The Goldman Sachs Group, Inc. GS 38141G104 02-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund The Goldman Sachs Group, Inc. GS 38141G104 02-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund The Goldman Sachs Group, Inc. GS 38141G104 02-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund The Goldman Sachs Group, Inc. GS 38141G104 02-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund The Goldman Sachs Group, Inc. GS 38141G104 02-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund The Goldman Sachs Group, Inc. GS 38141G104 02-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund The Goldman Sachs Group, Inc. GS 38141G104 02-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund The Goldman Sachs Group, Inc. GS 38141G104 02-May-19 Management 1k
LVIP SSGA S&P 500 Index Fund
The Goldman Sachs Group, Inc. GS 38141G104 02-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Elect Director Mark A. Flaherty For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ellen J. Kullman For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Lakshmi N. Mittal For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Adebayo O. Ogunlesi For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Peter Oppenheimer For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David M. Solomon For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jan E. Tighe For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David A. Viniar For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mark O. Winkelman For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA S&P 500 Index Fund Ratify
PricewaterhouseCoopers
The Goldman Sachs Group, Inc. GS 38141G104 02-May-19 Management 3 LLP as Auditor
LVIP SSGA S&P 500 Index Fund Provide Right to
Share Act by Written
The Goldman Sachs Group, Inc. GS 38141G104 02-May-19 Holder 4 Consent
LVIP SSGA S&P 500 Index Fund Elect Director F.
Total System Services, Inc. TSS 891906109 02-May-19 Management 1a Thaddeus Arroyo
LVIP SSGA S&P 500 Index Fund Elect Director
Total System Services, Inc. TSS 891906109 02-May-19 Management 1b Kriss Cloninger, III
LVIP SSGA S&P 500 Index Fund Elect Director
Walter W. Driver,
Total System Services, Inc. TSS 891906109 02-May-19 Management 1c Jr.
LVIP SSGA S&P 500 Index Fund Elect Director
Total System Services, Inc. TSS 891906109 02-May-19 Management 1d Sidney E. Harris
LVIP SSGA S&P 500 Index Fund Elect Director Joia
Total System Services, Inc. TSS 891906109 02-May-19 Management 1e M. Johnson
LVIP SSGA S&P 500 Index Fund Elect Director
Connie D.
Total System Services, Inc. TSS 891906109 02-May-19 Management 1f McDaniel
LVIP SSGA S&P 500 Index Fund Elect Director
Total System Services, Inc. TSS 891906109 02-May-19 Management 1g Richard A. Smith
LVIP SSGA S&P 500 Index Fund Elect Director John
Total System Services, Inc. TSS 891906109 02-May-19 Management 1h T. Turner
Ratify
PricewaterhouseCoopers
LLP as Auditor For Yes No
Provide Right to
Act by Written
Consent Against Yes No
Elect Director F.
Thaddeus Arroyo For Yes No
Elect Director
Kriss Cloninger, III For Yes No
Elect Director
Walter W. Driver,
Jr. For Yes No
Elect Director
Sidney E. Harris For Yes No
Elect Director Joia
M. Johnson For Yes No
Elect Director
Connie D.
McDaniel For Yes No
Elect Director
Richard A. Smith For Yes No
Elect Director John
T. Turner For Yes No

LVIP SSGA S&P 500 Index Fund Total System Services, Inc. TSS 891906109 02-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund Total System Services, Inc. TSS 891906109 02-May-19 Management 2
LVIP SSGA S&P 500 Index Fund
Total System Services, Inc. TSS 891906109 02-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Total System Services, Inc. TSS 891906109 02-May-19 Management 4
LVIP SSGA S&P 500 Index Fund Verizon Communications Inc. VZ 92343V104 02-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Verizon Communications Inc. VZ 92343V104 02-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Verizon Communications Inc. VZ 92343V104 02-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Verizon Communications Inc. VZ 92343V104 02-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Verizon Communications Inc. VZ 92343V104 02-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Verizon Communications Inc. VZ 92343V104 02-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Elect Director M. Troy Woods For Yes No
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Eliminate Supermajority Vote Requirement For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Shellye L. Archambeau For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mark T. Bertolini For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Vittorio Colao For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Melanie L. Healey For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Clarence Otis, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Daniel H. Schulman For Yes No

LVIP SSGA S&P 500 Index Fund Verizon Communications Inc. VZ 92343V104 02-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Verizon Communications Inc. VZ 92343V104 02-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Verizon Communications Inc. VZ 92343V104 02-May-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Verizon Communications Inc. VZ 92343V104 02-May-19 Management 1.10
LVIP SSGA S&P 500 Index Fund Verizon Communications Inc. VZ 92343V104 02-May-19 Management 2
LVIP SSGA S&P 500 Index Fund
Verizon Communications Inc. VZ 92343V104 02-May-19 Management 3
LVIP SSGA S&P 500 Index Fund
Verizon Communications Inc. VZ 92343V104 02-May-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund Verizon Communications Inc. VZ 92343V104 02-May-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund Verizon Communications Inc. VZ 92343V104 02-May-19 Share Holder 6
LVIP SSGA S&P 500 Index Fund

Verizon Communications Inc. VZ 92343V104 02-May-19 Share Holder 7
LVIP SSGA S&P 500 Index Fund Elect Director Rodney E. Slater For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kathryn A. Tesija For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Hans E. Vestberg For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gregory G. Weaver For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Eliminate Above-Market Earnings in Executive
Retirement Plans Against Yes No
LVIP SSGA S&P 500 Index Fund Require Independent Board Chairman Abstain Yes Yes
LVIP SSGA S&P 500 Index Fund Report on Online Child Exploitation Against Yes No
LVIP SSGA S&P 500 Index Fund Assess Feasibility of Cyber Security and Data
Privacy as a Performance Measure for Senior
Executive Compensation Against Yes No

LVIP SSGA S&P 500 Index Fund
Verizon Communications Inc. VZ 92343V104 02-May-19 Share Holder 8
LVIP SSGA S&P 500 Index Fund WEC Energy Group, Inc. WEC 92939U106 02-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund WEC Energy Group, Inc. WEC 92939U106 02-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund WEC Energy Group, Inc. WEC 92939U106 02-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund WEC Energy Group, Inc. WEC 92939U106 02-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund WEC Energy Group, Inc. WEC 92939U106 02-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund WEC Energy Group, Inc. WEC 92939U106 02-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund WEC Energy Group, Inc. WEC 92939U106 02-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund WEC Energy Group, Inc. WEC 92939U106 02-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund WEC Energy Group, Inc. WEC 92939U106 02-May-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Submit Severance Agreement
(Change-in-Control) to Shareholder Vote Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Barbara L. Bowles For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Albert J. Budney, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Patricia W. Chadwick For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Curt S. Culver For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Danny L. Cunningham For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William M. Farrow, III For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas J. Fischer For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director J. Kevin Fletcher For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gale E. Klappa For Yes No

LVIP SSGA S&P 500 Index Fund WEC Energy Group, Inc. WEC 92939U106 02-May-19 Management 1.10
LVIP SSGA S&P 500 Index Fund WEC Energy Group, Inc. WEC 92939U106 02-May-19 Management 1.11
LVIP SSGA S&P 500 Index Fund WEC Energy Group, Inc. WEC 92939U106 02-May-19 Management 1.12
LVIP SSGA S&P 500 Index Fund WEC Energy Group, Inc. WEC 92939U106 02-May-19 Management 1.13
LVIP SSGA S&P 500 Index Fund
WEC Energy Group, Inc. WEC 92939U106 02-May-19 Management 2
LVIP SSGA S&P 500 Index Fund WEC Energy Group, Inc. WEC 92939U106 02-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Welltower Inc. WELL 95040Q104 02-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Welltower Inc. WELL 95040Q104 02-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Welltower Inc. WELL 95040Q104 02-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Welltower Inc. WELL 95040Q104 02-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Elect Director Henry W. Knueppel For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Allen L. Leverett For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ulice Payne, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mary Ellen Stanek For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kenneth J. Bacon For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas J. DeRosa For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Karen B. DeSalvo For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jeffrey H. Donahue For Yes No

LVIP SSGA S&P 500 Index Fund Welltower Inc. WELL 95040Q104 02-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Welltower Inc. WELL 95040Q104 02-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Welltower Inc. WELL 95040Q104 02-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Welltower Inc. WELL 95040Q104 02-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Welltower Inc. WELL 95040Q104 02-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund Welltower Inc. WELL 95040Q104 02-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund Welltower Inc. WELL 95040Q104 02-May-19 Management 1k
LVIP SSGA S&P 500 Index Fund Welltower Inc. WELL 95040Q104 02-May-19 Management 2
LVIP SSGA S&P 500 Index Fund
Welltower Inc. WELL 95040Q104 02-May-19 Management 3
LVIP SSGA S&P 500 Index Fund AbbVie Inc. ABBV 00287Y109 03-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Elect Director Timothy J. Naughton For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Sharon M. Oster For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Sergio D. Rivera For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Johnese M. Spisso For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kathryn M. Sullivan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director R. Scott Trumbull For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gary Whitelaw For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William H.L. Burnside For Yes No

LVIP SSGA S&P 500 Index Fund AbbVie Inc. ABBV 00287Y109 03-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund AbbVie Inc. ABBV 00287Y109 03-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund AbbVie Inc. ABBV 00287Y109 03-May-19 Management 2
LVIP SSGA S&P 500 Index Fund
AbbVie Inc. ABBV 00287Y109 03-May-19 Management 3
LVIP SSGA S&P 500 Index Fund

AbbVie Inc. ABBV 00287Y109 03-May-19 Management 4
LVIP SSGA S&P 500 Index Fund AbbVie Inc. ABBV 00287Y109 03-May-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund
AbbVie Inc. ABBV 00287Y109 03-May-19 Share Holder 6
LVIP SSGA S&P 500 Index Fund AbbVie Inc. ABBV 00287Y109 03-May-19 Share Holder 7
LVIP SSGA S&P 500 Index Fund CMS Energy Corporation CMS 125896100 03-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund CMS Energy Corporation CMS 125896100 03-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Elect Director Brett J. Hart For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Edward J. Rapp For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Eliminate Supermajority Vote Requirement for
Amendments to the By-Law and Certificate of
Incorporation For Yes No
LVIP SSGA S&P 500 Index Fund Report on Lobbying Payments and Policy Against Yes No
LVIP SSGA S&P 500 Index Fund Report on Integrating Risks Related to Drug
Pricing into Senior Executive Compensation Against Yes No
LVIP SSGA S&P 500 Index Fund Require Independent Board Chairman Abstain Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Jon E. Barfield For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Deborah H. Butler For Yes No


LVIP SSGA S&P 500 Index Fund   CMS Energy Corporation  CMS  125896100  03-May-19  Management  1c
LVIP SSGA S&P 500 Index Fund   CMS Energy Corporation  CMS  125896100  03-May-19  Management  1d
LVIP SSGA S&P 500 Index Fund   CMS Energy Corporation  CMS  125896100  03-May-19  Management  1e
LVIP SSGA S&P 500 Index Fund   CMS Energy Corporation  CMS  125896100  03-May-19  Management  1f
LVIP SSGA S&P 500 Index Fund   CMS Energy Corporation  CMS  125896100  03-May-19  Management  1g
LVIP SSGA S&P 500 Index Fund   CMS Energy Corporation  CMS  125896100  03-May-19  Management  1h
LVIP SSGA S&P 500 Index Fund   CMS Energy Corporation  CMS  125896100  03-May-19  Management  1i
LVIP SSGA S&P 500 Index Fund   CMS Energy Corporation  CMS  125896100  03-May-19  Management  1j
LVIP SSGA S&P 500 Index Fund   CMS Energy Corporation  CMS  125896100  03-May-19  Management  1k
LVIP SSGA S&P 500 Index Fund
                               CMS Energy Corporation  CMS  125896100  03-May-19  Management  2
LVIP SSGA S&P 500 Index Fund   Elect Director Kurt L. Darrow            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Stephen E. Ewing          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director William D. Harvey         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Patricia K. Poppe         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John G. Russell           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Suzanne F. Shank          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Myrna M. Soto             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John G. Sznewajs          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Laura H. Wright           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No


LVIP SSGA S&P 500 Index Fund   CMS Energy Corporation  CMS  125896100  03-May-19  Management    3
LVIP SSGA S&P 500 Index Fund   CMS Energy Corporation  CMS  125896100  03-May-19  Share Holder  4
LVIP SSGA S&P 500 Index Fund   CSX Corporation         CSX  126408103  03-May-19  Management    1a
LVIP SSGA S&P 500 Index Fund   CSX Corporation         CSX  126408103  03-May-19  Management    1b
LVIP SSGA S&P 500 Index Fund   CSX Corporation         CSX  126408103  03-May-19  Management    1c
LVIP SSGA S&P 500 Index Fund   CSX Corporation         CSX  126408103  03-May-19  Management    1d
LVIP SSGA S&P 500 Index Fund   CSX Corporation         CSX  126408103  03-May-19  Management    1e
LVIP SSGA S&P 500 Index Fund   CSX Corporation         CSX  126408103  03-May-19  Management    1f
LVIP SSGA S&P 500 Index Fund   CSX Corporation         CSX  126408103  03-May-19  Management    1g
LVIP SSGA S&P 500 Index Fund   CSX Corporation         CSX  126408103  03-May-19  Management    1h
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditor  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Report on Political Contributions Disclosure  Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Donna M. Alvarado              For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Pamela L. Carter               For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director James M. Foote                 For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Steven T. Halverson            For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Paul C. Hilal                  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John D. McPherson              For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director David M. Moffett               For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Linda H. Riefler               For      Yes  No


LVIP SSGA S&P 500 Index Fund   CSX Corporation      CSX  126408103  03-May-19  Management  1i
LVIP SSGA S&P 500 Index Fund   CSX Corporation      CSX  126408103  03-May-19  Management  1j
LVIP SSGA S&P 500 Index Fund   CSX Corporation      CSX  126408103  03-May-19  Management  2
LVIP SSGA S&P 500 Index Fund
                               CSX Corporation      CSX  126408103  03-May-19  Management  3
LVIP SSGA S&P 500 Index Fund   CSX Corporation      CSX  126408103  03-May-19  Management  4
LVIP SSGA S&P 500 Index Fund   Entergy Corporation  ETR  29364G103  03-May-19  Management  1a
LVIP SSGA S&P 500 Index Fund   Entergy Corporation  ETR  29364G103  03-May-19  Management  1b
LVIP SSGA S&P 500 Index Fund   Entergy Corporation  ETR  29364G103  03-May-19  Management  1c
LVIP SSGA S&P 500 Index Fund   Entergy Corporation  ETR  29364G103  03-May-19  Management  1d
LVIP SSGA S&P 500 Index Fund   Entergy Corporation  ETR  29364G103  03-May-19  Management  1e
LVIP SSGA S&P 500 Index Fund   Elect Director J. Steven Whisler         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John J. Zillmer           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditors     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Approve Omnibus Stock Plan               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John R. Burbank           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Patrick J. Condon         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Leo P. Denault            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Kirkland H. Donald        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Philip L. Frederickson    For  Yes  No


LVIP SSGA S&P 500 Index Fund   Entergy Corporation       ETR  29364G103  03-May-19  Management  1f
LVIP SSGA S&P 500 Index Fund   Entergy Corporation       ETR  29364G103  03-May-19  Management  1g
LVIP SSGA S&P 500 Index Fund   Entergy Corporation       ETR  29364G103  03-May-19  Management  1h
LVIP SSGA S&P 500 Index Fund   Entergy Corporation       ETR  29364G103  03-May-19  Management  1i
LVIP SSGA S&P 500 Index Fund   Entergy Corporation       ETR  29364G103  03-May-19  Management  1j
LVIP SSGA S&P 500 Index Fund   Entergy Corporation       ETR  29364G103  03-May-19  Management  2
LVIP SSGA S&P 500 Index Fund
                               Entergy Corporation       ETR  29364G103  03-May-19  Management  3
LVIP SSGA S&P 500 Index Fund   Entergy Corporation       ETR  29364G103  03-May-19  Management  4
LVIP SSGA S&P 500 Index Fund   Illinois Tool Works Inc.  ITW  452308109  03-May-19  Management  1a
LVIP SSGA S&P 500 Index Fund   Illinois Tool Works Inc.  ITW  452308109  03-May-19  Management  1b
LVIP SSGA S&P 500 Index Fund   Elect Director Alexis M. Herman           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director M. Elise Hyland            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Stuart L. Levenick         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Blanche Lambert Lincoln    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Karen A. Puckett           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Deloitte & Touche LLP as Auditors  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Approve Omnibus Stock Plan                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Daniel J. Brutto           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Susan Crown                For  Yes  No

LVIP SSGA S&P 500 Index Fund Illinois Tool Works Inc. ITW 452308109 03-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Illinois Tool Works Inc. ITW 452308109 03-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Illinois Tool Works Inc. ITW 452308109 03-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Illinois Tool Works Inc. ITW 452308109 03-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Illinois Tool Works Inc. ITW 452308109 03-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Illinois Tool Works Inc. ITW 452308109 03-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Illinois Tool Works Inc. ITW 452308109 03-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund Illinois Tool Works Inc. ITW 452308109 03-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund Illinois Tool Works Inc. ITW 452308109 03-May-19 Management 1k
LVIP SSGA S&P 500 Index Fund Illinois Tool Works Inc. ITW 452308109 03-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Elect Director James W. Griffith For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jay L. Henderson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Richard H. Lenny For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director E. Scott Santi For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James A. Skinner For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David B. Smith, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Pamela B. Strobel For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kevin M. Warren For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Anre D. Williams For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No


LVIP SSGA S&P 500 Index Fund
                               Illinois Tool Works Inc.  ITW    452308109  03-May-19  Management    3
LVIP SSGA S&P 500 Index Fund   Illinois Tool Works Inc.  ITW    452308109  03-May-19  Share Holder  4
LVIP SSGA S&P 500 Index Fund   Illinois Tool Works Inc.  ITW    452308109  03-May-19  Share Holder  5
LVIP SSGA S&P 500 Index Fund   Teleflex Incorporated     TFX    879369106  03-May-19  Management    1a
LVIP SSGA S&P 500 Index Fund   Teleflex Incorporated     TFX    879369106  03-May-19  Management    1b
LVIP SSGA S&P 500 Index Fund   Teleflex Incorporated     TFX    879369106  03-May-19  Management    1c
LVIP SSGA S&P 500 Index Fund
                               Teleflex Incorporated     TFX    879369106  03-May-19  Management    2
LVIP SSGA S&P 500 Index Fund   Teleflex Incorporated     TFX    879369106  03-May-19  Management    3
LVIP SSGA S&P 500 Index Fund   Berkshire Hathaway Inc.   BRK.B  084670702  04-May-19  Management    1.1
LVIP SSGA S&P 500 Index Fund   Berkshire Hathaway Inc.   BRK.B  084670702  04-May-19  Management    1.2
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For       Yes  No
LVIP SSGA S&P 500 Index Fund   Provide Right to Act by Written Consent        Against   Yes  No
LVIP SSGA S&P 500 Index Fund   Adopt Quantitative Company-wide GHG Goals      Against   Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John C. Heinmiller              For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Andrew A. Krakauer              For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Richard A. Packer               For       Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For       Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Warren E. Buffet                For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Charles T. Munger               Withhold  Yes  Yes

LVIP SSGA S&P 500 Index Fund Berkshire Hathaway Inc. BRK.B 084670702 04-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Berkshire Hathaway Inc. BRK.B 084670702 04-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Berkshire Hathaway Inc. BRK.B 084670702 04-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Berkshire Hathaway Inc. BRK.B 084670702 04-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Berkshire Hathaway Inc. BRK.B 084670702 04-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Berkshire Hathaway Inc. BRK.B 084670702 04-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Berkshire Hathaway Inc. BRK.B 084670702 04-May-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Berkshire Hathaway Inc. BRK.B 084670702 04-May-19 Management 1.10
LVIP SSGA S&P 500 Index Fund Berkshire Hathaway Inc. BRK.B 084670702 04-May-19 Management 1.11
LVIP SSGA S&P 500 Index Fund Berkshire Hathaway Inc. BRK.B 084670702 04-May-19 Management 1.12
LVIP SSGA S&P 500 Index Fund Elect Director Gregory E. Abel Withhold Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Howard G. Buffett Withhold Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Stephen B. Burke For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Susan L. Decker For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William H. Gates, III For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David S. Gottesman For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Charlotte Guyman For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ajit Jain Withhold Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Thomas S. Murphy For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ronald L. Olson Withhold Yes Yes

LVIP SSGA S&P 500 Index Fund Berkshire Hathaway Inc. BRK.B 084670702 04-May-19 Management 1.13
LVIP SSGA S&P 500 Index Fund Berkshire Hathaway Inc. BRK.B 084670702 04-May-19 Management 1.14
LVIP SSGA S&P 500 Index Fund Aflac Incorporated AFL 001055102 06-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Aflac Incorporated AFL 001055102 06-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Aflac Incorporated AFL 001055102 06-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Aflac Incorporated AFL 001055102 06-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Aflac Incorporated AFL 001055102 06-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Aflac Incorporated AFL 001055102 06-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Aflac Incorporated AFL 001055102 06-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Aflac Incorporated AFL 001055102 06-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Elect Director Walter Scott, Jr. Withhold Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Meryl B. Witmer For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Daniel P. Amos For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director W. Paul Bowers For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Toshihiko Fukuzawa For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert B. Johnson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas J. Kenny For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Georgette D. Kiser For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Karole F. Lloyd For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Joseph L. Moskowitz For Yes No


LVIP SSGA S&P 500 Index Fund   Aflac Incorporated     AFL  001055102  06-May-19  Management  1i
LVIP SSGA S&P 500 Index Fund   Aflac Incorporated     AFL  001055102  06-May-19  Management  1j
LVIP SSGA S&P 500 Index Fund   Aflac Incorporated     AFL  001055102  06-May-19  Management  1k
LVIP SSGA S&P 500 Index Fund
                               Aflac Incorporated     AFL  001055102  06-May-19  Management  2
LVIP SSGA S&P 500 Index Fund   Aflac Incorporated     AFL  001055102  06-May-19  Management  3
LVIP SSGA S&P 500 Index Fund   Eli Lilly and Company  LLY  532457108  06-May-19  Management  1a
LVIP SSGA S&P 500 Index Fund   Eli Lilly and Company  LLY  532457108  06-May-19  Management  1b
LVIP SSGA S&P 500 Index Fund   Eli Lilly and Company  LLY  532457108  06-May-19  Management  1c
LVIP SSGA S&P 500 Index Fund   Eli Lilly and Company  LLY  532457108  06-May-19  Management  1d
LVIP SSGA S&P 500 Index Fund
                               Eli Lilly and Company  LLY  532457108  06-May-19  Management  2
LVIP SSGA S&P 500 Index Fund   Elect Director Barbara K. Rimer          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Katherine T. Rohrer       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Melvin T. Stith           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify KPMG LLP as Auditor               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Ralph Alvarez             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Carolyn R. Bertozzi       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Juan R. Luciano           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Kathi P. Seifert          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No


LVIP SSGA S&P 500 Index Fund   Eli Lilly and Company  LLY  532457108  06-May-19  Management    3
LVIP SSGA S&P 500 Index Fund   Eli Lilly and Company  LLY  532457108  06-May-19  Management    4
LVIP SSGA S&P 500 Index Fund   Eli Lilly and Company  LLY  532457108  06-May-19  Management    5
LVIP SSGA S&P 500 Index Fund   Eli Lilly and Company  LLY  532457108  06-May-19  Share Holder  6
LVIP SSGA S&P 500 Index Fund   LKQ Corporation        LKQ  501889208  06-May-19  Management    1a
LVIP SSGA S&P 500 Index Fund   LKQ Corporation        LKQ  501889208  06-May-19  Management    1b
LVIP SSGA S&P 500 Index Fund   LKQ Corporation        LKQ  501889208  06-May-19  Management    1c
LVIP SSGA S&P 500 Index Fund   LKQ Corporation        LKQ  501889208  06-May-19  Management    1d
LVIP SSGA S&P 500 Index Fund   LKQ Corporation        LKQ  501889208  06-May-19  Management    1e
LVIP SSGA S&P 500 Index Fund   LKQ Corporation        LKQ  501889208  06-May-19  Management    1f
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditor       For      Yes  No
LVIP SSGA S&P 500 Index Fund   Declassify the Board of Directors         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Eliminate Supermajority Vote Requirement  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Report on Lobbying Payments and Policy    Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director A. Clinton Allen           For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Meg A. Divitto             For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Robert M. Hanser           For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Joseph M. Holsten          For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Blythe J. McGarvie         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John W. Mendel             For      Yes  No


LVIP SSGA S&P 500 Index Fund   LKQ Corporation        LKQ  501889208  06-May-19  Management  1g
LVIP SSGA S&P 500 Index Fund   LKQ Corporation        LKQ  501889208  06-May-19  Management  1h
LVIP SSGA S&P 500 Index Fund   LKQ Corporation        LKQ  501889208  06-May-19  Management  1i
LVIP SSGA S&P 500 Index Fund   LKQ Corporation        LKQ  501889208  06-May-19  Management  1j
LVIP SSGA S&P 500 Index Fund   LKQ Corporation        LKQ  501889208  06-May-19  Management  1k
LVIP SSGA S&P 500 Index Fund   LKQ Corporation        LKQ  501889208  06-May-19  Management  2
LVIP SSGA S&P 500 Index Fund
                               LKQ Corporation        LKQ  501889208  06-May-19  Management  3
LVIP SSGA S&P 500 Index Fund
                               Albemarle Corporation  ALB  012653101  07-May-19  Management  1
LVIP SSGA S&P 500 Index Fund   Albemarle Corporation  ALB  012653101  07-May-19  Management  2a
LVIP SSGA S&P 500 Index Fund   Albemarle Corporation  ALB  012653101  07-May-19  Management  2b
LVIP SSGA S&P 500 Index Fund   Elect Director Jody G. Miller            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John F. O'Brien           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Guhan Subramanian         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director William M. Webster, IV    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Dominick Zarcone          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Deloitte & Touche LLP as Auditor  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Mary Lauren Brlas         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director William H. Hernandez      For  Yes  No


LVIP SSGA S&P 500 Index Fund   Albemarle Corporation  ALB  012653101  07-May-19  Management  2c
LVIP SSGA S&P 500 Index Fund   Albemarle Corporation  ALB  012653101  07-May-19  Management  2d
LVIP SSGA S&P 500 Index Fund   Albemarle Corporation  ALB  012653101  07-May-19  Management  2e
LVIP SSGA S&P 500 Index Fund   Albemarle Corporation  ALB  012653101  07-May-19  Management  2f
LVIP SSGA S&P 500 Index Fund   Albemarle Corporation  ALB  012653101  07-May-19  Management  2g
LVIP SSGA S&P 500 Index Fund   Albemarle Corporation  ALB  012653101  07-May-19  Management  2h
LVIP SSGA S&P 500 Index Fund   Albemarle Corporation  ALB  012653101  07-May-19  Management  2i
LVIP SSGA S&P 500 Index Fund   Albemarle Corporation  ALB  012653101  07-May-19  Management  2j
LVIP SSGA S&P 500 Index Fund   Albemarle Corporation  ALB  012653101  07-May-19  Management  2k
LVIP SSGA S&P 500 Index Fund   Albemarle Corporation  ALB  012653101  07-May-19  Management  3
LVIP SSGA S&P 500 Index Fund   Elect Director Luther C. Kissam, IV            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Douglas L. Maine                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director J. Kent Masters                 For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director James J. O'Brien                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Diarmuid B. O'Connell           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Dean L. Seavers                 For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Gerald A. Steiner               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Harriett Tee Taggart            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Alejandro D. Wolff              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For  Yes  No


LVIP SSGA S&P 500 Index Fund   American Express Company  AXP  025816109  07-May-19  Management  1a
LVIP SSGA S&P 500 Index Fund   American Express Company  AXP  025816109  07-May-19  Management  1b
LVIP SSGA S&P 500 Index Fund   American Express Company  AXP  025816109  07-May-19  Management  1c
LVIP SSGA S&P 500 Index Fund   American Express Company  AXP  025816109  07-May-19  Management  1d
LVIP SSGA S&P 500 Index Fund   American Express Company  AXP  025816109  07-May-19  Management  1e
LVIP SSGA S&P 500 Index Fund   American Express Company  AXP  025816109  07-May-19  Management  1f
LVIP SSGA S&P 500 Index Fund   American Express Company  AXP  025816109  07-May-19  Management  1g
LVIP SSGA S&P 500 Index Fund   American Express Company  AXP  025816109  07-May-19  Management  1h
LVIP SSGA S&P 500 Index Fund   American Express Company  AXP  025816109  07-May-19  Management  1i
LVIP SSGA S&P 500 Index Fund   American Express Company  AXP  025816109  07-May-19  Management  1j
LVIP SSGA S&P 500 Index Fund   Elect Director Charlene Barshefsky  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John J. Brennan      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Peter Chernin        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Ralph de la Vega     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Anne Lauvergeon      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael O. Leavitt   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Theodore J. Leonsis  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Stephen J. Squeri    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Daniel L. Vasella    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Ronald A. Williams   For  Yes  No


LVIP SSGA S&P 500 Index Fund   American Express Company  AXP  025816109  07-May-19  Management    1k
LVIP SSGA S&P 500 Index Fund   American Express Company  AXP  025816109  07-May-19  Management    2
LVIP SSGA S&P 500 Index Fund
                               American Express Company  AXP  025816109  07-May-19  Management    3
LVIP SSGA S&P 500 Index Fund   American Express Company  AXP  025816109  07-May-19  Share Holder  4
LVIP SSGA S&P 500 Index Fund
                               American Express Company  AXP  025816109  07-May-19  Share Holder  5
LVIP SSGA S&P 500 Index Fund   American Express Company  AXP  025816109  07-May-19  Share Holder  6
LVIP SSGA S&P 500 Index Fund   Assurant, Inc.            AIZ  04621X108  07-May-19  Management    1a
LVIP SSGA S&P 500 Index Fund   Assurant, Inc.            AIZ  04621X108  07-May-19  Management    1b
LVIP SSGA S&P 500 Index Fund   Assurant, Inc.            AIZ  04621X108  07-May-19  Management    1c
LVIP SSGA S&P 500 Index Fund   Assurant, Inc.            AIZ  04621X108  07-May-19  Management    1d
LVIP SSGA S&P 500 Index Fund   Elect Director Christopher D. Young           For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditor  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For      Yes  No
LVIP SSGA S&P 500 Index Fund   Provide Right to Act by Written Consent       Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Adjust Executive Compensation Metrics for
                               Share Buybacks                                Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Report on Gender Pay Gap                      For      Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Elaine D. Rosen                For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Juan N. Cento                  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Alan B. Colberg                For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Harriet Edelman                For      Yes  No

LVIP SSGA S&P 500 Index Fund Assurant, Inc. AIZ 04621X108 07-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Assurant, Inc. AIZ 04621X108 07-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Assurant, Inc. AIZ 04621X108 07-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Assurant, Inc. AIZ 04621X108 07-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Assurant, Inc. AIZ 04621X108 07-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund Assurant, Inc. AIZ 04621X108 07-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund Assurant, Inc. AIZ 04621X108 07-May-19 Management 2
LVIP SSGA S&P 500 Index Fund
Assurant, Inc. AIZ 04621X108 07-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Assurant, Inc. AIZ 04621X108 07-May-19 Management 4
LVIP SSGA S&P 500 Index Fund Baxter International Inc. BAX 071813109 07-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Elect Director Lawrence V. Jackson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Charles J. Koch For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jean-Paul L. Montupet For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Debra J. Perry For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Paul J. Reilly For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert W. Stein For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jose "Joe" E. Almeida For Yes No

LVIP SSGA S&P 500 Index Fund Baxter International Inc. BAX 071813109 07-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Baxter International Inc. BAX 071813109 07-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Baxter International Inc. BAX 071813109 07-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Baxter International Inc. BAX 071813109 07-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Baxter International Inc. BAX 071813109 07-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Baxter International Inc. BAX 071813109 07-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Baxter International Inc. BAX 071813109 07-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Baxter International Inc. BAX 071813109 07-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund Baxter International Inc. BAX 071813109 07-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund Baxter International Inc. BAX 071813109 07-May-19 Management 1k
LVIP SSGA S&P 500 Index Fund Elect Director Thomas F. Chen For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John D. Forsyth For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James R. Gavin, III For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Peter S. Hellman For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael F. Mahoney For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Patricia B. Morrrison For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Stephen N. Oesterle For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Cathy R. Smith For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas T. Stallkamp For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Albert P.L. Stroucken For Yes No

LVIP SSGA S&P 500 Index Fund Baxter International Inc. BAX 071813109 07-May-19 Management 1l
LVIP SSGA S&P 500 Index Fund
Baxter International Inc. BAX 071813109 07-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Baxter International Inc. BAX 071813109 07-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Baxter International Inc. BAX 071813109 07-May-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund Baxter International Inc. BAX 071813109 07-May-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund Danaher Corporation DHR 235851102 07-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Danaher Corporation DHR 235851102 07-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Danaher Corporation DHR 235851102 07-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Danaher Corporation DHR 235851102 07-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Danaher Corporation DHR 235851102 07-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Elect Director Amy A. Wendell For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Require Independent Board Chairman For Yes Yes
LVIP SSGA S&P 500 Index Fund Provide Right to Act by Written Consent Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Donald J. Ehrlich Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Linda Hefner Filler Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Thomas P. Joyce, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Teri List-Stoll For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Walter G. Lohr, Jr. Against Yes Yes


LVIP SSGA S&P 500 Index Fund   Danaher Corporation    DHR  235851102  07-May-19  Management    1.6
LVIP SSGA S&P 500 Index Fund   Danaher Corporation    DHR  235851102  07-May-19  Management    1.7
LVIP SSGA S&P 500 Index Fund   Danaher Corporation    DHR  235851102  07-May-19  Management    1.8
LVIP SSGA S&P 500 Index Fund   Danaher Corporation    DHR  235851102  07-May-19  Management    1.9
LVIP SSGA S&P 500 Index Fund   Danaher Corporation    DHR  235851102  07-May-19  Management    1.10
LVIP SSGA S&P 500 Index Fund   Danaher Corporation    DHR  235851102  07-May-19  Management    1.11
LVIP SSGA S&P 500 Index Fund   Danaher Corporation    DHR  235851102  07-May-19  Management    2
LVIP SSGA S&P 500 Index Fund
                               Danaher Corporation    DHR  235851102  07-May-19  Management    3
LVIP SSGA S&P 500 Index Fund   Danaher Corporation    DHR  235851102  07-May-19  Share Holder  4
LVIP SSGA S&P 500 Index Fund   Dominion Energy, Inc.  D    25746U109  07-May-19  Management    1.1
LVIP SSGA S&P 500 Index Fund   Elect Director Mitchell P. Rales         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Steven M. Rales           For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John T. Schwieters        For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Alan G. Spoon             Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Raymond C. Stevens        For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Elias A. Zerhouni         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditor      For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No
LVIP SSGA S&P 500 Index Fund   Require Independent Board Chairman       For      Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director James A. Bennett          For      Yes  No

LVIP SSGA S&P 500 Index Fund Dominion Energy, Inc. D 25746U109 07-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Dominion Energy, Inc. D 25746U109 07-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Dominion Energy, Inc. D 25746U109 07-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Dominion Energy, Inc. D 25746U109 07-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Dominion Energy, Inc. D 25746U109 07-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Dominion Energy, Inc. D 25746U109 07-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Dominion Energy, Inc. D 25746U109 07-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Dominion Energy, Inc. D 25746U109 07-May-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Dominion Energy, Inc. D 25746U109 07-May-19 Management 1.10
LVIP SSGA S&P 500 Index Fund Dominion Energy, Inc. D 25746U109 07-May-19 Management 1.11
LVIP SSGA S&P 500 Index Fund Elect Director Helen E. Dragas For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James O. Ellis, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas F. Farrell, II For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director D. Maybank Hagood For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John W. Harris For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ronald W. Jibson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mark J. Kington For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Joseph M. Rigby For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Pamela J. Royal For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert H. Spilman, Jr. For Yes No

LVIP SSGA S&P 500 Index Fund Dominion Energy, Inc. D 25746U109 07-May-19 Management 1.12
LVIP SSGA S&P 500 Index Fund Dominion Energy, Inc. D 25746U109 07-May-19 Management 1.13
LVIP SSGA S&P 500 Index Fund Dominion Energy, Inc. D 25746U109 07-May-19 Management 2
LVIP SSGA S&P 500 Index Fund
Dominion Energy, Inc. D 25746U109 07-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Dominion Energy, Inc. D 25746U109 07-May-19 Management 4
LVIP SSGA S&P 500 Index Fund Dominion Energy, Inc. D 25746U109 07-May-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund Evergy, Inc. EVRG 30034W106 07-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Evergy, Inc. EVRG 30034W106 07-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Evergy, Inc. EVRG 30034W106 07-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Evergy, Inc. EVRG 30034W106 07-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Elect Director Susan N. Story For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael E. Szymanczyk For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA S&P 500 Index Fund Require Independent Board Chairman Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Terry Bassham For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mollie Hale Carter For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Charles Q. Chandler, IV For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gary D. Forsee For Yes No


LVIP SSGA S&P 500 Index Fund   Evergy, Inc.  EVRG  30034W106  07-May-19  Management  1.5
LVIP SSGA S&P 500 Index Fund   Evergy, Inc.  EVRG  30034W106  07-May-19  Management  1.6
LVIP SSGA S&P 500 Index Fund   Evergy, Inc.  EVRG  30034W106  07-May-19  Management  1.7
LVIP SSGA S&P 500 Index Fund   Evergy, Inc.  EVRG  30034W106  07-May-19  Management  1.8
LVIP SSGA S&P 500 Index Fund   Evergy, Inc.  EVRG  30034W106  07-May-19  Management  1.9
LVIP SSGA S&P 500 Index Fund   Evergy, Inc.  EVRG  30034W106  07-May-19  Management  1.10
LVIP SSGA S&P 500 Index Fund   Evergy, Inc.  EVRG  30034W106  07-May-19  Management  1.11
LVIP SSGA S&P 500 Index Fund   Evergy, Inc.  EVRG  30034W106  07-May-19  Management  1.12
LVIP SSGA S&P 500 Index Fund   Evergy, Inc.  EVRG  30034W106  07-May-19  Management  1.13
LVIP SSGA S&P 500 Index Fund   Evergy, Inc.  EVRG  30034W106  07-May-19  Management  1.14
LVIP SSGA S&P 500 Index Fund   Elect Director Scott D. Grimes          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Richard L. Hawley        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Thomas D. Hyde           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director B. Anthony Isaac         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Sandra A.J. Lawrence     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Ann D. Murtlow           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Sandra J. Price          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Mark A. Ruelle           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John J. Sherman          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director S. Carl Soderstrom, Jr.  For  Yes  No

LVIP SSGA S&P 500 Index Fund Evergy, Inc. EVRG 30034W106 07-May-19 Management 1.15
LVIP SSGA S&P 500 Index Fund
Evergy, Inc. EVRG 30034W106 07-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Evergy, Inc. EVRG 30034W106 07-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Evergy, Inc. EVRG 30034W106 07-May-19 Management 4
LVIP SSGA S&P 500 Index Fund Expeditors International of Washington, Inc. EXPD 302130109 07-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Expeditors International of Washington, Inc. EXPD 302130109 07-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Expeditors International of Washington, Inc. EXPD 302130109 07-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Expeditors International of Washington, Inc. EXPD 302130109 07-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Expeditors International of Washington, Inc. EXPD 302130109 07-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Expeditors International of Washington, Inc. EXPD 302130109 07-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Elect Director John Arthur Stall For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert R. Wright For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Glenn M. Alger For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert P. Carlile For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James M. "Jim" DuBois For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mark A. Emmert For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Diane H. Gulyas For Yes No

LVIP SSGA S&P 500 Index Fund Expeditors International of Washington, Inc. EXPD 302130109 07-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Expeditors International of Washington, Inc. EXPD 302130109 07-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Expeditors International of Washington, Inc. EXPD 302130109 07-May-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Expeditors International of Washington, Inc. EXPD 302130109 07-May-19 Management 1.10
LVIP SSGA S&P 500 Index Fund
Expeditors International of Washington, Inc. EXPD 302130109 07-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Expeditors International of Washington, Inc. EXPD 302130109 07-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Expeditors International of Washington, Inc. EXPD 302130109 07-May-19 Management 4
LVIP SSGA S&P 500 Index Fund Expeditors International of Washington, Inc. EXPD 302130109 07-May-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund Fortune Brands Home & Security, Inc. FBHS 34964C106 07-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Fortune Brands Home & Security, Inc. FBHS 34964C106 07-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Elect Director Richard B. McCune For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Alain Monie For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jeffrey S. Musser For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Liane J. Pelletier For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Report on Political Contributions Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Irial Finan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Susan S. Kilsby For Yes No


LVIP SSGA S&P 500 Index Fund   Fortune Brands Home & Security, Inc.  FBHS  34964C106  07-May-19  Management  1c
LVIP SSGA S&P 500 Index Fund   Fortune Brands Home & Security, Inc.  FBHS  34964C106  07-May-19  Management  2
LVIP SSGA S&P 500 Index Fund
                               Fortune Brands Home & Security, Inc.  FBHS  34964C106  07-May-19  Management  3
LVIP SSGA S&P 500 Index Fund   Leggett & Platt, Incorporated         LEG   524660107  07-May-19  Management  1a
LVIP SSGA S&P 500 Index Fund   Leggett & Platt, Incorporated         LEG   524660107  07-May-19  Management  1b
LVIP SSGA S&P 500 Index Fund   Leggett & Platt, Incorporated         LEG   524660107  07-May-19  Management  1c
LVIP SSGA S&P 500 Index Fund   Leggett & Platt, Incorporated         LEG   524660107  07-May-19  Management  1d
LVIP SSGA S&P 500 Index Fund   Leggett & Platt, Incorporated         LEG   524660107  07-May-19  Management  1e
LVIP SSGA S&P 500 Index Fund   Leggett & Platt, Incorporated         LEG   524660107  07-May-19  Management  1f
LVIP SSGA S&P 500 Index Fund   Leggett & Platt, Incorporated         LEG   524660107  07-May-19  Management  1g
LVIP SSGA S&P 500 Index Fund   Elect Director Christopher J. Klein            For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Robert E. Brunner               For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director R. Ted Enloe, III               Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Manuel A. Fernandez             For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Karl G. Glassman                For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Joseph W. McClanathan           For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Judy C. Odom                    Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Srikanth Padmanabhan            For      Yes  No

LVIP SSGA S&P 500 Index Fund Leggett & Platt, Incorporated LEG 524660107 07-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Leggett & Platt, Incorporated LEG 524660107 07-May-19 Management 2
LVIP SSGA S&P 500 Index Fund
Leggett & Platt, Incorporated LEG 524660107 07-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Newell Brands Inc. NWL 651229106 07-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Newell Brands Inc. NWL 651229106 07-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Newell Brands Inc. NWL 651229106 07-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Newell Brands Inc. NWL 651229106 07-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Newell Brands Inc. NWL 651229106 07-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Newell Brands Inc. NWL 651229106 07-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Newell Brands Inc. NWL 651229106 07-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Elect Director Phoebe A. Wood For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Bridget Ryan Berman For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Patrick D. Campbell For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James R. Craigie For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Debra A. Crew For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Brett M. Icahn For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gerardo I. Lopez For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Courtney R. Mather For Yes No

LVIP SSGA S&P 500 Index Fund Newell Brands Inc. NWL 651229106 07-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Newell Brands Inc. NWL 651229106 07-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund Newell Brands Inc. NWL 651229106 07-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund Newell Brands Inc. NWL 651229106 07-May-19 Management 1k
LVIP SSGA S&P 500 Index Fund Newell Brands Inc. NWL 651229106 07-May-19 Management 1l
LVIP SSGA S&P 500 Index Fund Newell Brands Inc. NWL 651229106 07-May-19 Management 2
LVIP SSGA S&P 500 Index Fund
Newell Brands Inc. NWL 651229106 07-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Newell Brands Inc. NWL 651229106 07-May-19 Management 4
LVIP SSGA S&P 500 Index Fund Newell Brands Inc. NWL 651229106 07-May-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund Newell Brands Inc. NWL 651229106 07-May-19 Share Holder 6
LVIP SSGA S&P 500 Index Fund Elect Director Michael B. Polk For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Judith A. Sprieser For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert A. Steele For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Steven J. Strobel For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael A. Todman For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA S&P 500 Index Fund Provide Right to Act by Written Consent Against Yes Yes
LVIP SSGA S&P 500 Index Fund Amend Proxy Access Right Against Yes No
LVIP SSGA S&P 500 Index Fund Prepare Employment Diversity Report For Yes Yes

LVIP SSGA S&P 500 Index Fund NiSource Inc. NI 65473P105 07-May-19 Management 1a Elect Director Peter A. Altabef
LVIP SSGA S&P 500 Index Fund NiSource Inc. NI 65473P105 07-May-19 Management 1b Elect Director Theodore H. Bunting, Jr.
LVIP SSGA S&P 500 Index Fund NiSource Inc. NI 65473P105 07-May-19 Management 1c Elect Director Eric L. Butler
LVIP SSGA S&P 500 Index Fund NiSource Inc. NI 65473P105 07-May-19 Management 1d Elect Director Aristides S. Candris
LVIP SSGA S&P 500 Index Fund NiSource Inc. NI 65473P105 07-May-19 Management 1e Elect Director Wayne S. DeVeydt
LVIP SSGA S&P 500 Index Fund NiSource Inc. NI 65473P105 07-May-19 Management 1f Elect Director Joseph Hamrock
LVIP SSGA S&P 500 Index Fund NiSource Inc. NI 65473P105 07-May-19 Management 1g Elect Director Deborah A. Henretta
LVIP SSGA S&P 500 Index Fund NiSource Inc. NI 65473P105 07-May-19 Management 1h Elect Director Michael E. Jesanis
LVIP SSGA S&P 500 Index Fund NiSource Inc. NI 65473P105 07-May-19 Management 1i Elect Director Kevin T. Kabat
LVIP SSGA S&P 500 Index Fund NiSource Inc. NI 65473P105 07-May-19 Management 1j Elect Director Carolyn Y. Woo
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No


LVIP SSGA S&P 500 Index Fund
                               NiSource Inc.              NI    65473P105  07-May-19  Management    2
LVIP SSGA S&P 500 Index Fund   NiSource Inc.              NI    65473P105  07-May-19  Management    3
LVIP SSGA S&P 500 Index Fund   NiSource Inc.              NI    65473P105  07-May-19  Management    4
LVIP SSGA S&P 500 Index Fund

                               NiSource Inc.              NI    65473P105  07-May-19  Management    5
LVIP SSGA S&P 500 Index Fund   NiSource Inc.              NI    65473P105  07-May-19  Management    6
LVIP SSGA S&P 500 Index Fund
                               NiSource Inc.              NI    65473P105  07-May-19  Share Holder  7
LVIP SSGA S&P 500 Index Fund   O'Reilly Automotive, Inc.  ORLY  67103H107  07-May-19  Management    1a
LVIP SSGA S&P 500 Index Fund   O'Reilly Automotive, Inc.  ORLY  67103H107  07-May-19  Management    1b
LVIP SSGA S&P 500 Index Fund   O'Reilly Automotive, Inc.  ORLY  67103H107  07-May-19  Management    1c
LVIP SSGA S&P 500 Index Fund   O'Reilly Automotive, Inc.  ORLY  67103H107  07-May-19  Management    1d
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                          For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Deloitte & Touche LLP as Auditor         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Increase Authorized Common Stock                For      Yes  No
LVIP SSGA S&P 500 Index Fund   Amend Certificate of Incorporation to Provide
                               Directors May Be Removed With or Without
                               Cause                                           For      Yes  No
LVIP SSGA S&P 500 Index Fund   Amend Qualified Employee Stock Purchase Plan    For      Yes  No
LVIP SSGA S&P 500 Index Fund   Reduce Ownership Threshold for Shareholders to
                               Call Special Meeting                            Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director David O'Reilly                   Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Larry O'Reilly                   Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Rosalie O'Reilly Wooten          Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Greg Henslee                     Against  Yes  Yes

LVIP SSGA S&P 500 Index Fund O'Reilly Automotive, Inc. ORLY 67103H107 07-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund O'Reilly Automotive, Inc. ORLY 67103H107 07-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund O'Reilly Automotive, Inc. ORLY 67103H107 07-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund O'Reilly Automotive, Inc. ORLY 67103H107 07-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund O'Reilly Automotive, Inc. ORLY 67103H107 07-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund
O'Reilly Automotive, Inc. ORLY 67103H107 07-May-19 Management 2
LVIP SSGA S&P 500 Index Fund O'Reilly Automotive, Inc. ORLY 67103H107 07-May-19 Management 3
LVIP SSGA S&P 500 Index Fund
O'Reilly Automotive, Inc. ORLY 67103H107 07-May-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund Packaging Corporation of America PKG 695156109 07-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Packaging Corporation of America PKG 695156109 07-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Elect Director Jay D. Burchfield Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Thomas T. Hendrickson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John R. Murphy For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Dana M. Perlman For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Andrea M. Weiss For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Reduce Ownership Threshold for Shareholders to
Call Special Meeting Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Cheryl K. Beebe For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Duane C. Farrington For Yes No


LVIP SSGA S&P 500 Index Fund   Packaging Corporation of America  PKG  695156109  07-May-19  Management  1.3
LVIP SSGA S&P 500 Index Fund   Packaging Corporation of America  PKG  695156109  07-May-19  Management  1.4
LVIP SSGA S&P 500 Index Fund   Packaging Corporation of America  PKG  695156109  07-May-19  Management  1.5
LVIP SSGA S&P 500 Index Fund   Packaging Corporation of America  PKG  695156109  07-May-19  Management  1.6
LVIP SSGA S&P 500 Index Fund   Packaging Corporation of America  PKG  695156109  07-May-19  Management  1.7
LVIP SSGA S&P 500 Index Fund   Packaging Corporation of America  PKG  695156109  07-May-19  Management  1.8
LVIP SSGA S&P 500 Index Fund   Packaging Corporation of America  PKG  695156109  07-May-19  Management  1.9
LVIP SSGA S&P 500 Index Fund   Packaging Corporation of America  PKG  695156109  07-May-19  Management  1.10
LVIP SSGA S&P 500 Index Fund   Packaging Corporation of America  PKG  695156109  07-May-19  Management  1.11
LVIP SSGA S&P 500 Index Fund   Packaging Corporation of America  PKG  695156109  07-May-19  Management  2
LVIP SSGA S&P 500 Index Fund   Elect Director Hasan Jameel        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Mark W. Kowlzan     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Robert C. Lyons     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Thomas P. Maurer    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Samuel M. Mencoff   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Roger B. Porter     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Thomas S. Souleles  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Paul T. Stecko      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director James D. Woodrum    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify KPMG LLP as Auditors        For  Yes  No


LVIP SSGA S&P 500 Index Fund
                               Packaging Corporation of America  PKG  695156109  07-May-19  Management  3
LVIP SSGA S&P 500 Index Fund   Pentair plc                       PNR  G7S00T104  07-May-19  Management  1a
LVIP SSGA S&P 500 Index Fund   Pentair plc                       PNR  G7S00T104  07-May-19  Management  1b
LVIP SSGA S&P 500 Index Fund   Pentair plc                       PNR  G7S00T104  07-May-19  Management  1c
LVIP SSGA S&P 500 Index Fund   Pentair plc                       PNR  G7S00T104  07-May-19  Management  1d
LVIP SSGA S&P 500 Index Fund   Pentair plc                       PNR  G7S00T104  07-May-19  Management  1e
LVIP SSGA S&P 500 Index Fund   Pentair plc                       PNR  G7S00T104  07-May-19  Management  1f
LVIP SSGA S&P 500 Index Fund   Pentair plc                       PNR  G7S00T104  07-May-19  Management  1g
LVIP SSGA S&P 500 Index Fund   Pentair plc                       PNR  G7S00T104  07-May-19  Management  1h
LVIP SSGA S&P 500 Index Fund
                               Pentair plc                       PNR  G7S00T104  07-May-19  Management  2
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Glynis A. Bryan           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jacques Esculier          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director T. Michael Glenn          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Theodore L. Harris        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director David A. Jones            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael T. Speetzen       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John L. Stauch            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Billie I. Williamson      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No


LVIP SSGA S&P 500 Index Fund
                               Pentair plc                  PNR  G7S00T104  07-May-19  Management  3
LVIP SSGA S&P 500 Index Fund   Pentair plc                  PNR  G7S00T104  07-May-19  Management  4
LVIP SSGA S&P 500 Index Fund
                               Pentair plc                  PNR  G7S00T104  07-May-19  Management  5
LVIP SSGA S&P 500 Index Fund
                               Pentair plc                  PNR  G7S00T104  07-May-19  Management  6
LVIP SSGA S&P 500 Index Fund   Regency Centers Corporation  REG  758849103  07-May-19  Management  1a
LVIP SSGA S&P 500 Index Fund   Regency Centers Corporation  REG  758849103  07-May-19  Management  1b
LVIP SSGA S&P 500 Index Fund   Regency Centers Corporation  REG  758849103  07-May-19  Management  1c
LVIP SSGA S&P 500 Index Fund   Regency Centers Corporation  REG  758849103  07-May-19  Management  1d
LVIP SSGA S&P 500 Index Fund   Regency Centers Corporation  REG  758849103  07-May-19  Management  1e
LVIP SSGA S&P 500 Index Fund   Regency Centers Corporation  REG  758849103  07-May-19  Management  1f
LVIP SSGA S&P 500 Index Fund   Approve Deloitte & Touche LLP as Auditors and
                               Authorize Board to Fix Their Remuneration      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Authorize Issue of Equity                      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Authorize Board to Opt-Out of Statutory
                               Pre-Emptions Rights                            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Determine Price Range for Reissuance of
                               Treasury Shares                                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Martin E. Stein, Jr.            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Joseph F. Azrack                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Bryce Blair                     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director C. Ronald Blankenship           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Deirdre J. Evens                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Thomas W. Furphy                For  Yes  No


LVIP SSGA S&P 500 Index Fund   Regency Centers Corporation  REG   758849103  07-May-19  Management  1g
LVIP SSGA S&P 500 Index Fund   Regency Centers Corporation  REG   758849103  07-May-19  Management  1h
LVIP SSGA S&P 500 Index Fund   Regency Centers Corporation  REG   758849103  07-May-19  Management  1i
LVIP SSGA S&P 500 Index Fund   Regency Centers Corporation  REG   758849103  07-May-19  Management  1j
LVIP SSGA S&P 500 Index Fund   Regency Centers Corporation  REG   758849103  07-May-19  Management  1k
LVIP SSGA S&P 500 Index Fund   Regency Centers Corporation  REG   758849103  07-May-19  Management  1l
LVIP SSGA S&P 500 Index Fund
                               Regency Centers Corporation  REG   758849103  07-May-19  Management  2
LVIP SSGA S&P 500 Index Fund   Regency Centers Corporation  REG   758849103  07-May-19  Management  3
LVIP SSGA S&P 500 Index Fund   Regency Centers Corporation  REG   758849103  07-May-19  Management  4
LVIP SSGA S&P 500 Index Fund   Wynn Resorts, Limited        WYNN  983134107  07-May-19  Management  1.1
LVIP SSGA S&P 500 Index Fund   Elect Director Karin M. Klein            For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Peter D. Linneman         For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director David P. O'Connor         For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Lisa Palmer               For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John C. Schweitzer        For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Thomas G. Wattles         For       Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA S&P 500 Index Fund   Amend Omnibus Stock Plan                 For       Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify KPMG LLP as Auditors              For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jay L. Johnson            Withhold  Yes  Yes


LVIP SSGA S&P 500 Index Fund   Wynn Resorts, Limited         WYNN  983134107  07-May-19  Management    1.2
LVIP SSGA S&P 500 Index Fund   Wynn Resorts, Limited         WYNN  983134107  07-May-19  Management    1.3
LVIP SSGA S&P 500 Index Fund   Wynn Resorts, Limited         WYNN  983134107  07-May-19  Management    2
LVIP SSGA S&P 500 Index Fund
                               Wynn Resorts, Limited         WYNN  983134107  07-May-19  Management    3
LVIP SSGA S&P 500 Index Fund   Wynn Resorts, Limited         WYNN  983134107  07-May-19  Share Holder  4
LVIP SSGA S&P 500 Index Fund   CF Industries Holdings, Inc.  CF    125269100  08-May-19  Management    1a
LVIP SSGA S&P 500 Index Fund   CF Industries Holdings, Inc.  CF    125269100  08-May-19  Management    1b
LVIP SSGA S&P 500 Index Fund   CF Industries Holdings, Inc.  CF    125269100  08-May-19  Management    1c
LVIP SSGA S&P 500 Index Fund   CF Industries Holdings, Inc.  CF    125269100  08-May-19  Management    1d
LVIP SSGA S&P 500 Index Fund   CF Industries Holdings, Inc.  CF    125269100  08-May-19  Management    1e
LVIP SSGA S&P 500 Index Fund   Elect Director Margaret J. Myers         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Winifred M. Webb          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditors     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Report on Political Contributions        For  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Javed Ahmed               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Robert C. Arzbaecher      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director William Davisson          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John W. Eaves             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Stephen A. Furbacher      For  Yes  No

LVIP SSGA S&P 500 Index Fund CF Industries Holdings, Inc. CF 125269100 08-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund CF Industries Holdings, Inc. CF 125269100 08-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund CF Industries Holdings, Inc. CF 125269100 08-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund CF Industries Holdings, Inc. CF 125269100 08-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund CF Industries Holdings, Inc. CF 125269100 08-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund CF Industries Holdings, Inc. CF 125269100 08-May-19 Management 1k
LVIP SSGA S&P 500 Index Fund CF Industries Holdings, Inc. CF 125269100 08-May-19 Management 1l
LVIP SSGA S&P 500 Index Fund
CF Industries Holdings, Inc. CF 125269100 08-May-19 Management 2
LVIP SSGA S&P 500 Index Fund CF Industries Holdings, Inc. CF 125269100 08-May-19 Management 3
LVIP SSGA S&P 500 Index Fund CF Industries Holdings, Inc. CF 125269100 08-May-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund Elect Director Stephen J. Hagge For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John D. Johnson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Anne P. Noonan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael J. Toelle For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Theresa E. Wagler For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Celso L. White For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director W. Anthony Will For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Provide Right to Act by Written Consent Against Yes No

LVIP SSGA S&P 500 Index Fund Cimarex Energy Co. XEC 171798101 08-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Cimarex Energy Co. XEC 171798101 08-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Cimarex Energy Co. XEC 171798101 08-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund
Cimarex Energy Co. XEC 171798101 08-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Cimarex Energy Co. XEC 171798101 08-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Cimarex Energy Co. XEC 171798101 08-May-19 Management 4
LVIP SSGA S&P 500 Index Fund CME Group Inc. CME 12572Q105 08-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund CME Group Inc. CME 12572Q105 08-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund CME Group Inc. CME 12572Q105 08-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund CME Group Inc. CME 12572Q105 08-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Elect Director Hans Helmerich For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Harold R. Logan, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Monroe W. Robertson For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA S&P 500 Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Terrence A. Duffy For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Timothy S. Bitsberger For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Charles P. Carey For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Dennis H. Chookaszian For Yes No

LVIP SSGA S&P 500 Index Fund CME Group Inc. CME 12572Q105 08-May-19 Management 1e Elect Director Ana Dutra For
LVIP SSGA S&P 500 Index Fund CME Group Inc. CME 12572Q105 08-May-19 Management 1f Elect Director Martin J. Gepsman For
LVIP SSGA S&P 500 Index Fund CME Group Inc. CME 12572Q105 08-May-19 Management 1g Elect Director Larry G. Gerdes For
LVIP SSGA S&P 500 Index Fund CME Group Inc. CME 12572Q105 08-May-19 Management 1h Elect Director Daniel R. Glickman For
LVIP SSGA S&P 500 Index Fund CME Group Inc. CME 12572Q105 08-May-19 Management 1i Elect Director Daniel G. Kaye For
LVIP SSGA S&P 500 Index Fund CME Group Inc. CME 12572Q105 08-May-19 Management 1j Elect Director Phyllis M. Lockett For
LVIP SSGA S&P 500 Index Fund CME Group Inc. CME 12572Q105 08-May-19 Management 1k Elect Director Deborah J. Lucas For
LVIP SSGA S&P 500 Index Fund CME Group Inc. CME 12572Q105 08-May-19 Management 1l Elect Director Alex J. Pollock For
LVIP SSGA S&P 500 Index Fund CME Group Inc. CME 12572Q105 08-May-19 Management 1m Elect Director Terry L. Savage For
LVIP SSGA S&P 500 Index Fund CME Group Inc. CME 12572Q105 08-May-19 Management 1n Elect Director William R. Shepard For
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No

LVIP SSGA S&P 500 Index Fund CME Group Inc. CME 12572Q105 08-May-19 Management 1o
LVIP SSGA S&P 500 Index Fund CME Group Inc. CME 12572Q105 08-May-19 Management 1p
LVIP SSGA S&P 500 Index Fund CME Group Inc. CME 12572Q105 08-May-19 Management 1q
LVIP SSGA S&P 500 Index Fund CME Group Inc. CME 12572Q105 08-May-19 Management 2
LVIP SSGA S&P 500 Index Fund
CME Group Inc. CME 12572Q105 08-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Discovery, Inc. DISCA 25470F104 08-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Discovery, Inc. DISCA 25470F104 08-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Discovery, Inc. DISCA 25470F104 08-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Discovery, Inc. DISCA 25470F104 08-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Discovery, Inc. DISCA 25470F104 08-May-19 Share Holder 3
LVIP SSGA S&P 500 Index Fund Elect Director Howard J. Siegel For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael A. Spencer For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Dennis A. Suskind For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Paul A. Gould Withhold Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Kenneth W. Lowe Withhold Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Daniel E. Sanchez For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Adopt Simple Majority For Yes Yes


LVIP SSGA S&P 500 Index Fund   Discovery, Inc.                   DISCA  25470F104  08-May-19  Share Holder  4
LVIP SSGA S&P 500 Index Fund   Edwards Lifesciences Corporation  EW     28176E108  08-May-19  Management    1a
LVIP SSGA S&P 500 Index Fund   Edwards Lifesciences Corporation  EW     28176E108  08-May-19  Management    1b
LVIP SSGA S&P 500 Index Fund   Edwards Lifesciences Corporation  EW     28176E108  08-May-19  Management    1c
LVIP SSGA S&P 500 Index Fund   Edwards Lifesciences Corporation  EW     28176E108  08-May-19  Management    1d
LVIP SSGA S&P 500 Index Fund   Edwards Lifesciences Corporation  EW     28176E108  08-May-19  Management    1e
LVIP SSGA S&P 500 Index Fund   Edwards Lifesciences Corporation  EW     28176E108  08-May-19  Management    1f
LVIP SSGA S&P 500 Index Fund   Edwards Lifesciences Corporation  EW     28176E108  08-May-19  Management    1g
LVIP SSGA S&P 500 Index Fund   Edwards Lifesciences Corporation  EW     28176E108  08-May-19  Management    1h
LVIP SSGA S&P 500 Index Fund
                               Edwards Lifesciences Corporation  EW     28176E108  08-May-19  Management    2
LVIP SSGA S&P 500 Index Fund   Disclose Board Diversity and Qualifications  Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael A. Mussallem          For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Kieran T. Gallahue            For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Leslie S. Heisz               For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director William J. Link               For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Steven R. Loranger            For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Martha H. Marsh               For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Wesley W. von Schack          For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Nicholas J. Valeriani         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                       For      Yes  No


LVIP SSGA S&P 500 Index Fund   Edwards Lifesciences Corporation  EW  28176E108  08-May-19  Management    3
LVIP SSGA S&P 500 Index Fund   Edwards Lifesciences Corporation  EW  28176E108  08-May-19  Share Holder  4
LVIP SSGA S&P 500 Index Fund   General Electric Company          GE  369604103  08-May-19  Management    1
LVIP SSGA S&P 500 Index Fund   General Electric Company          GE  369604103  08-May-19  Management    2
LVIP SSGA S&P 500 Index Fund   General Electric Company          GE  369604103  08-May-19  Management    3
LVIP SSGA S&P 500 Index Fund   General Electric Company          GE  369604103  08-May-19  Management    4
LVIP SSGA S&P 500 Index Fund   General Electric Company          GE  369604103  08-May-19  Management    5
LVIP SSGA S&P 500 Index Fund   General Electric Company          GE  369604103  08-May-19  Management    6
LVIP SSGA S&P 500 Index Fund   General Electric Company          GE  369604103  08-May-19  Management    7
LVIP SSGA S&P 500 Index Fund   General Electric Company          GE  369604103  08-May-19  Management    8
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Require Independent Board Chairman             Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Sebastien M. Bazin              For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director H. Lawrence Culp, Jr.           For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Francisco D'Souza               For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Edward P. Garden                For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Thomas W. Horton                For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Risa Lavizzo-Mourey             For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Catherine Lesjak                For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Paula Rosput Reynolds           For      Yes  No


LVIP SSGA S&P 500 Index Fund   General Electric Company  GE    369604103  08-May-19  Management    9
LVIP SSGA S&P 500 Index Fund   General Electric Company  GE    369604103  08-May-19  Management    10
LVIP SSGA S&P 500 Index Fund
                               General Electric Company  GE    369604103  08-May-19  Management    11
LVIP SSGA S&P 500 Index Fund   General Electric Company  GE    369604103  08-May-19  Management    12
LVIP SSGA S&P 500 Index Fund   General Electric Company  GE    369604103  08-May-19  Management    13
LVIP SSGA S&P 500 Index Fund   General Electric Company  GE    369604103  08-May-19  Share Holder  14
LVIP SSGA S&P 500 Index Fund   General Electric Company  GE    369604103  08-May-19  Share Holder  15
LVIP SSGA S&P 500 Index Fund   Gilead Sciences, Inc.     GILD  375558103  08-May-19  Management    1a
LVIP SSGA S&P 500 Index Fund   Gilead Sciences, Inc.     GILD  375558103  08-May-19  Management    1b
LVIP SSGA S&P 500 Index Fund   Gilead Sciences, Inc.     GILD  375558103  08-May-19  Management    1c
LVIP SSGA S&P 500 Index Fund   Elect Director Leslie F. Seidman            For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director James S. Tisch               For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                      For      Yes  No
LVIP SSGA S&P 500 Index Fund   Approve Reduction in Minimum Size of Board  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify KPMG LLP as Auditors                 For      Yes  No
LVIP SSGA S&P 500 Index Fund   Require Independent Board Chairman          Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Provide for Cumulative Voting               Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jacqueline K. Barton         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John F. Cogan                For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Kelly A. Kramer              For      Yes  No

LVIP SSGA S&P 500 Index Fund Gilead Sciences, Inc. GILD 375558103 08-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Gilead Sciences, Inc. GILD 375558103 08-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Gilead Sciences, Inc. GILD 375558103 08-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Gilead Sciences, Inc. GILD 375558103 08-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Gilead Sciences, Inc. GILD 375558103 08-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Gilead Sciences, Inc. GILD 375558103 08-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund Gilead Sciences, Inc. GILD 375558103 08-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Gilead Sciences, Inc. GILD 375558103 08-May-19 Management 3
LVIP SSGA S&P 500 Index Fund
Gilead Sciences, Inc. GILD 375558103 08-May-19 Management 4
LVIP SSGA S&P 500 Index Fund Gilead Sciences, Inc. GILD 375558103 08-May-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund Elect Director Kevin E. Lofton For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Harish Manwani For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Daniel P. O'Day For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Richard J. Whitley For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gayle E. Wilson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Per Wold-Olsen For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Provide Right to Act by Written Consent For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Require Independent Board Chairman Against Yes No

LVIP SSGA S&P 500 Index Fund Gilead Sciences, Inc. GILD 375558103 08-May-19 Share Holder 6
LVIP SSGA S&P 500 Index Fund HollyFrontier Corporation HFC 436106108 08-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund HollyFrontier Corporation HFC 436106108 08-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund HollyFrontier Corporation HFC 436106108 08-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund HollyFrontier Corporation HFC 436106108 08-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund HollyFrontier Corporation HFC 436106108 08-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund HollyFrontier Corporation HFC 436106108 08-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund HollyFrontier Corporation HFC 436106108 08-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund HollyFrontier Corporation HFC 436106108 08-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund HollyFrontier Corporation HFC 436106108 08-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund Report on Corporate Tax Savings Allocation Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Anne-Marie N. Ainsworth For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Douglas Y. Bech For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Anna C. Catalano For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director George J. Damiris For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Leldon E. Echols For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael C. Jennings For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director R. Craig Knocke For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert J. Kostelnik For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James H. Lee For Yes No

LVIP SSGA S&P 500 Index Fund HollyFrontier Corporation HFC 436106108 08-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund HollyFrontier Corporation HFC 436106108 08-May-19 Management 1k
LVIP SSGA S&P 500 Index Fund
HollyFrontier Corporation HFC 436106108 08-May-19 Management 2
LVIP SSGA S&P 500 Index Fund HollyFrontier Corporation HFC 436106108 08-May-19 Management 3
LVIP SSGA S&P 500 Index Fund IDEXX Laboratories, Inc. IDXX 45168D104 08-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund IDEXX Laboratories, Inc. IDXX 45168D104 08-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund IDEXX Laboratories, Inc. IDXX 45168D104 08-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund IDEXX Laboratories, Inc. IDXX 45168D104 08-May-19 Management 2
LVIP SSGA S&P 500 Index Fund
IDEXX Laboratories, Inc. IDXX 45168D104 08-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Kinder Morgan, Inc. KMI 49456B101 08-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Elect Director Franklin Myers For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael E. Rose For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jonathan W. Ayers For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Stuart M. Essig For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director M. Anne Szostak For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Richard D. Kinder For Yes No

LVIP SSGA S&P 500 Index Fund Kinder Morgan, Inc. KMI 49456B101 08-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Kinder Morgan, Inc. KMI 49456B101 08-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Kinder Morgan, Inc. KMI 49456B101 08-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Kinder Morgan, Inc. KMI 49456B101 08-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Kinder Morgan, Inc. KMI 49456B101 08-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Kinder Morgan, Inc. KMI 49456B101 08-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Kinder Morgan, Inc. KMI 49456B101 08-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Kinder Morgan, Inc. KMI 49456B101 08-May-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Kinder Morgan, Inc. KMI 49456B101 08-May-19 Management 1.10
LVIP SSGA S&P 500 Index Fund Kinder Morgan, Inc. KMI 49456B101 08-May-19 Management 1.11
LVIP SSGA S&P 500 Index Fund Elect Director Steven J. Kean For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kimberly A. Dang For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ted A. Gardner For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Anthony W. Hall, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gary L. Hultquist For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ronald L. Kuehn, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Deborah A. Macdonald For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael C. Morgan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Arthur C. Reichstetter For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Fayez Sarofim For Yes No

LVIP SSGA S&P 500 Index Fund Kinder Morgan, Inc. KMI 49456B101 08-May-19 Management 1.12
LVIP SSGA S&P 500 Index Fund Kinder Morgan, Inc. KMI 49456B101 08-May-19 Management 1.13
LVIP SSGA S&P 500 Index Fund Kinder Morgan, Inc. KMI 49456B101 08-May-19 Management 1.14
LVIP SSGA S&P 500 Index Fund Kinder Morgan, Inc. KMI 49456B101 08-May-19 Management 1.15
LVIP SSGA S&P 500 Index Fund Kinder Morgan, Inc. KMI 49456B101 08-May-19 Management 1.16
LVIP SSGA S&P 500 Index Fund Kinder Morgan, Inc. KMI 49456B101 08-May-19 Management 2
LVIP SSGA S&P 500 Index Fund
Kinder Morgan, Inc. KMI 49456B101 08-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Phillips 66 PSX 718546104 08-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Phillips 66 PSX 718546104 08-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Phillips 66 PSX 718546104 08-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Elect Director C. Park Shaper For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William A. Smith For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Joel V. Staff For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert F. Vagt For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Perry M. Waughtal For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Greg C. Garland For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gary K. Adams For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John E. Lowe For Yes No


LVIP SSGA S&P 500 Index Fund   Phillips 66       PSX  718546104  08-May-19  Management    1d
LVIP SSGA S&P 500 Index Fund   Phillips 66       PSX  718546104  08-May-19  Management    2
LVIP SSGA S&P 500 Index Fund
                               Phillips 66       PSX  718546104  08-May-19  Management    3
LVIP SSGA S&P 500 Index Fund   Phillips 66       PSX  718546104  08-May-19  Management    4
LVIP SSGA S&P 500 Index Fund
                               Phillips 66       PSX  718546104  08-May-19  Share Holder  5
LVIP SSGA S&P 500 Index Fund   PulteGroup, Inc.  PHM  745867101  08-May-19  Management    1.1
LVIP SSGA S&P 500 Index Fund   PulteGroup, Inc.  PHM  745867101  08-May-19  Management    1.2
LVIP SSGA S&P 500 Index Fund   PulteGroup, Inc.  PHM  745867101  08-May-19  Management    1.3
LVIP SSGA S&P 500 Index Fund   PulteGroup, Inc.  PHM  745867101  08-May-19  Management    1.4
LVIP SSGA S&P 500 Index Fund   PulteGroup, Inc.  PHM  745867101  08-May-19  Management    1.5
LVIP SSGA S&P 500 Index Fund   Elect Director Denise L. Ramos           Against   Yes  Yes
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditors     For       Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote on Say on Pay Frequency    One Year  Yes  No
LVIP SSGA S&P 500 Index Fund   Report on Plastic Pollution *Withdrawn
                               Resolution*                                        Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Brian P. Anderson         For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Bryce Blair               For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Richard W. Dreiling       For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Thomas J. Folliard        For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Cheryl W. Grise           For       Yes  No

LVIP SSGA S&P 500 Index Fund PulteGroup, Inc. PHM 745867101 08-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund PulteGroup, Inc. PHM 745867101 08-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund PulteGroup, Inc. PHM 745867101 08-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund PulteGroup, Inc. PHM 745867101 08-May-19 Management 1.9
LVIP SSGA S&P 500 Index Fund PulteGroup, Inc. PHM 745867101 08-May-19 Management 1.10
LVIP SSGA S&P 500 Index Fund PulteGroup, Inc. PHM 745867101 08-May-19 Management 1.11
LVIP SSGA S&P 500 Index Fund PulteGroup, Inc. PHM 745867101 08-May-19 Management 2
LVIP SSGA S&P 500 Index Fund
PulteGroup, Inc. PHM 745867101 08-May-19 Management 3
LVIP SSGA S&P 500 Index Fund PulteGroup, Inc. PHM 745867101 08-May-19 Management 4
LVIP SSGA S&P 500 Index Fund Simon Property Group, Inc. SPG 828806109 08-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Elect Director Andre J. Hawaux For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ryan R. Marshall For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John R. Peshkin For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Scott F. Powers For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William J. Pulte For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Lila J. Snyder For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Amend NOL Rights Plan (NOL Pill) For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Glyn F. Aeppel For Yes No

LVIP SSGA S&P 500 Index Fund Simon Property Group, Inc. SPG 828806109 08-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Simon Property Group, Inc. SPG 828806109 08-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Simon Property Group, Inc. SPG 828806109 08-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Simon Property Group, Inc. SPG 828806109 08-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Simon Property Group, Inc. SPG 828806109 08-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Simon Property Group, Inc. SPG 828806109 08-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Simon Property Group, Inc. SPG 828806109 08-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Simon Property Group, Inc. SPG 828806109 08-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund Simon Property Group, Inc. SPG 828806109 08-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund
Simon Property Group, Inc. SPG 828806109 08-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Elect Director Larry C. Glasscock For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Karen N. Horn For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Allan Hubbard For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Reuben S. Leibowitz For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gary M. Rodkin For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Stefan M. Selig For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Daniel C. Smith For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director J. Albert Smith, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Marta R. Stewart For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA S&P 500 Index Fund Simon Property Group, Inc. SPG 828806109 08-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Simon Property Group, Inc. SPG 828806109 08-May-19 Management 4
LVIP SSGA S&P 500 Index Fund Simon Property Group, Inc. SPG 828806109 08-May-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund Skyworks Solutions, Inc. SWKS 83088M102 08-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Skyworks Solutions, Inc. SWKS 83088M102 08-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Skyworks Solutions, Inc. SWKS 83088M102 08-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Skyworks Solutions, Inc. SWKS 83088M102 08-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Skyworks Solutions, Inc. SWKS 83088M102 08-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Skyworks Solutions, Inc. SWKS 83088M102 08-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Skyworks Solutions, Inc. SWKS 83088M102 08-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA S&P 500 Index Fund Report on Political Contributions Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David J. Aldrich For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kevin L. Beebe For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Timothy R. Furey For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Liam K. Griffin For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Balakrishnan S. Iyer For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Christine King For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David P. McGlade For Yes No

LVIP SSGA S&P 500 Index Fund Skyworks Solutions, Inc. SWKS 83088M102 08-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Skyworks Solutions, Inc. SWKS 83088M102 08-May-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Skyworks Solutions, Inc. SWKS 83088M102 08-May-19 Management 2
LVIP SSGA S&P 500 Index Fund
Skyworks Solutions, Inc. SWKS 83088M102 08-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Skyworks Solutions, Inc. SWKS 83088M102 08-May-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund United Rentals, Inc. URI 911363109 08-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund United Rentals, Inc. URI 911363109 08-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund United Rentals, Inc. URI 911363109 08-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund United Rentals, Inc. URI 911363109 08-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund United Rentals, Inc. URI 911363109 08-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Elect Director Robert A. Schriesheim For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kimberly S. Stevenson For Yes No
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Adopt Simple Majority For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jose B. Alvarez For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Marc A. Bruno For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Matthew J. Flannery For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Bobby J. Griffin For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kim Harris Jones For Yes No

LVIP SSGA S&P 500 Index Fund United Rentals, Inc. URI 911363109 08-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund United Rentals, Inc. URI 911363109 08-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund United Rentals, Inc. URI 911363109 08-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund United Rentals, Inc. URI 911363109 08-May-19 Management 1.9
LVIP SSGA S&P 500 Index Fund United Rentals, Inc. URI 911363109 08-May-19 Management 1.10
LVIP SSGA S&P 500 Index Fund United Rentals, Inc. URI 911363109 08-May-19 Management 1.11
LVIP SSGA S&P 500 Index Fund United Rentals, Inc. URI 911363109 08-May-19 Management 1.12
LVIP SSGA S&P 500 Index Fund United Rentals, Inc. URI 911363109 08-May-19 Management 2
LVIP SSGA S&P 500 Index Fund
United Rentals, Inc. URI 911363109 08-May-19 Management 3
LVIP SSGA S&P 500 Index Fund United Rentals, Inc. URI 911363109 08-May-19 Management 4
LVIP SSGA S&P 500 Index Fund Elect Director Terri L. Kelly For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael J. Kneeland For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gracia C. Martore For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jason D. Papastavrou For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Filippo Passerini For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Donald C. Roof For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Shiv Singh For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Approve Omnibus Stock Plan For Yes No

LVIP SSGA S&P 500 Index Fund United Rentals, Inc. URI 911363109 08-May-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund Alaska Air Group, Inc. ALK 011659109 09-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Alaska Air Group, Inc. ALK 011659109 09-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Alaska Air Group, Inc. ALK 011659109 09-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Alaska Air Group, Inc. ALK 011659109 09-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Alaska Air Group, Inc. ALK 011659109 09-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Alaska Air Group, Inc. ALK 011659109 09-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Alaska Air Group, Inc. ALK 011659109 09-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Alaska Air Group, Inc. ALK 011659109 09-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Alaska Air Group, Inc. ALK 011659109 09-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund Provide Right to Act by Written Consent Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Patricia M. Bedient For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James A. Beer For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Marion C. Blakey For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Phyllis J. Campbell For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Raymond L. Conner For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Dhiren R. Fonseca For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Susan J. Li For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Helvi K. Sandvik For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director J. Kenneth Thompson For Yes No

LVIP SSGA S&P 500 Index Fund Alaska Air Group, Inc. ALK 011659109 09-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund Alaska Air Group, Inc. ALK 011659109 09-May-19 Management 1k
LVIP SSGA S&P 500 Index Fund
Alaska Air Group, Inc. ALK 011659109 09-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Alaska Air Group, Inc. ALK 011659109 09-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Alaska Air Group, Inc. ALK 011659109 09-May-19 Management 4
LVIP SSGA S&P 500 Index Fund Alaska Air Group, Inc. ALK 011659109 09-May-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund Alaska Air Group, Inc. ALK 011659109 09-May-19 Share Holder 6
LVIP SSGA S&P 500 Index Fund Alexandria Real Estate Equities, Inc. ARE 015271109 09-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Alexandria Real Estate Equities, Inc. ARE 015271109 09-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Alexandria Real Estate Equities, Inc. ARE 015271109 09-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Elect Director Bradley D. Tilden For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Eric K. Yeaman For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No
LVIP SSGA S&P 500 Index Fund Report on Political Contributions Disclosure For Yes Yes
LVIP SSGA S&P 500 Index Fund Amend Proxy Access Right Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Joel S. Marcus For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Steven R. Hash For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John L. Atkins, III Against Yes Yes

LVIP SSGA S&P 500 Index Fund Alexandria Real Estate Equities, Inc. ARE 015271109 09-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Alexandria Real Estate Equities, Inc. ARE 015271109 09-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Alexandria Real Estate Equities, Inc. ARE 015271109 09-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Alexandria Real Estate Equities, Inc. ARE 015271109 09-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Alexandria Real Estate Equities, Inc. ARE 015271109 09-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund
Alexandria Real Estate Equities, Inc. ARE 015271109 09-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Alexandria Real Estate Equities, Inc. ARE 015271109 09-May-19 Management 3
LVIP SSGA S&P 500 Index Fund AMETEK, Inc. AME 031100100 09-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund AMETEK, Inc. AME 031100100 09-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund AMETEK, Inc. AME 031100100 09-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Elect Director James P. Cain For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Maria C. Freire For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Richard H. Klein For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James H. Richardson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael A. Woronoff For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ruby R. Chandy For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Steven W. Kohlhagen For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David A. Zapico For Yes No


LVIP SSGA S&P 500 Index Fund
                               AMETEK, Inc.                   AME  031100100  09-May-19  Management  2
LVIP SSGA S&P 500 Index Fund
                               AMETEK, Inc.                   AME  031100100  09-May-19  Management  3
LVIP SSGA S&P 500 Index Fund   AMETEK, Inc.                   AME  031100100  09-May-19  Management  4
LVIP SSGA S&P 500 Index Fund   Boston Scientific Corporation  BSX  101137107  09-May-19  Management  1a
LVIP SSGA S&P 500 Index Fund   Boston Scientific Corporation  BSX  101137107  09-May-19  Management  1b
LVIP SSGA S&P 500 Index Fund   Boston Scientific Corporation  BSX  101137107  09-May-19  Management  1c
LVIP SSGA S&P 500 Index Fund   Boston Scientific Corporation  BSX  101137107  09-May-19  Management  1d
LVIP SSGA S&P 500 Index Fund   Boston Scientific Corporation  BSX  101137107  09-May-19  Management  1e
LVIP SSGA S&P 500 Index Fund   Boston Scientific Corporation  BSX  101137107  09-May-19  Management  1f
LVIP SSGA S&P 500 Index Fund   Boston Scientific Corporation  BSX  101137107  09-May-19  Management  1g
LVIP SSGA S&P 500 Index Fund   Adopt Majority Voting for Uncontested Election
                               of Directors                                    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditors            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Nelda J. Connors                 For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Charles J. Dockendorff           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Yoshiaki Fujimori                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Donna A. James                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Edward J. Ludwig                 For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Stephen P. MacMillan             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael F. Mahoney               For  Yes  No

LVIP SSGA S&P 500 Index Fund Boston Scientific Corporation BSX 101137107 09-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Boston Scientific Corporation BSX 101137107 09-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund Boston Scientific Corporation BSX 101137107 09-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund
Boston Scientific Corporation BSX 101137107 09-May-19 Management 2
LVIP SSGA S&P 500 Index Fund
Boston Scientific Corporation BSX 101137107 09-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Boston Scientific Corporation BSX 101137107 09-May-19 Management 4
LVIP SSGA S&P 500 Index Fund C.H. Robinson Worldwide, Inc. CHRW 12541W209 09-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund C.H. Robinson Worldwide, Inc. CHRW 12541W209 09-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund C.H. Robinson Worldwide, Inc. CHRW 12541W209 09-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund C.H. Robinson Worldwide, Inc. CHRW 12541W209 09-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Elect Director David J. Roux For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John E. Sununu For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ellen M. Zane For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Adopt Majority Voting for Uncontested Election
of Directors For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Scott P. Anderson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert C. Biesterfeld Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Wayne M. Fortun For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Timothy C. Gokey For Yes No

LVIP SSGA S&P 500 Index Fund C.H. Robinson Worldwide, Inc. CHRW 12541W209 09-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund C.H. Robinson Worldwide, Inc. CHRW 12541W209 09-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund C.H. Robinson Worldwide, Inc. CHRW 12541W209 09-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund C.H. Robinson Worldwide, Inc. CHRW 12541W209 09-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund C.H. Robinson Worldwide, Inc. CHRW 12541W209 09-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund C.H. Robinson Worldwide, Inc. CHRW 12541W209 09-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund
C.H. Robinson Worldwide, Inc. CHRW 12541W209 09-May-19 Management 2
LVIP SSGA S&P 500 Index Fund C.H. Robinson Worldwide, Inc. CHRW 12541W209 09-May-19 Management 3
LVIP SSGA S&P 500 Index Fund C.H. Robinson Worldwide, Inc. CHRW 12541W209 09-May-19 Management 4
LVIP SSGA S&P 500 Index Fund C.H. Robinson Worldwide, Inc. CHRW 12541W209 09-May-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund Elect Director Mary J. Steele Guilfoile For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jodee A. Kozlak For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Brian P. Short For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James B. Stake For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Paula C. Tolliver For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John P. Wiehoff For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA S&P 500 Index Fund Report on Greenhouse Gas Emissions Disclosure Against Yes No

LVIP SSGA S&P 500 Index Fund DTE Energy Company DTE 233331107 09-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund DTE Energy Company DTE 233331107 09-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund DTE Energy Company DTE 233331107 09-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund DTE Energy Company DTE 233331107 09-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund DTE Energy Company DTE 233331107 09-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund DTE Energy Company DTE 233331107 09-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund DTE Energy Company DTE 233331107 09-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund DTE Energy Company DTE 233331107 09-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund DTE Energy Company DTE 233331107 09-May-19 Management 1.9
LVIP SSGA S&P 500 Index Fund DTE Energy Company DTE 233331107 09-May-19 Management 1.10
LVIP SSGA S&P 500 Index Fund Elect Director Gerard M. Anderson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David A. Brandon For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director W. Frank Fountain, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Charles G. McClure, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gail J. McGovern For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mark A. Murray For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ruth G. Shaw For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert C. Skaggs, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David A. Thomas For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James H. Vandenberghe For Yes No


LVIP SSGA S&P 500 Index Fund   DTE Energy Company             DTE   233331107  09-May-19  Management    1.11
LVIP SSGA S&P 500 Index Fund   DTE Energy Company             DTE   233331107  09-May-19  Management    2
LVIP SSGA S&P 500 Index Fund
                               DTE Energy Company             DTE   233331107  09-May-19  Management    3
LVIP SSGA S&P 500 Index Fund   DTE Energy Company             DTE   233331107  09-May-19  Share Holder  4
LVIP SSGA S&P 500 Index Fund   DTE Energy Company             DTE   233331107  09-May-19  Share Holder  5
LVIP SSGA S&P 500 Index Fund   E*TRADE Financial Corporation  ETFC  269246401  09-May-19  Management    1a
LVIP SSGA S&P 500 Index Fund   E*TRADE Financial Corporation  ETFC  269246401  09-May-19  Management    1b
LVIP SSGA S&P 500 Index Fund   E*TRADE Financial Corporation  ETFC  269246401  09-May-19  Management    1c
LVIP SSGA S&P 500 Index Fund   E*TRADE Financial Corporation  ETFC  269246401  09-May-19  Management    1d
LVIP SSGA S&P 500 Index Fund   E*TRADE Financial Corporation  ETFC  269246401  09-May-19  Management    1e
LVIP SSGA S&P 500 Index Fund   Elect Director Valerie M. Williams             For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Require Independent Board Chairman             Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Report on Political Contributions              Abstain  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Richard J. Carbone              For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Robert J. Chersi                For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jaime W. Ellertson              For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director James P. Healy                  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Kevin T. Kabat                  For      Yes  No


LVIP SSGA S&P 500 Index Fund   E*TRADE Financial Corporation  ETFC  269246401  09-May-19  Management  1f
LVIP SSGA S&P 500 Index Fund   E*TRADE Financial Corporation  ETFC  269246401  09-May-19  Management  1g
LVIP SSGA S&P 500 Index Fund   E*TRADE Financial Corporation  ETFC  269246401  09-May-19  Management  1h
LVIP SSGA S&P 500 Index Fund   E*TRADE Financial Corporation  ETFC  269246401  09-May-19  Management  1i
LVIP SSGA S&P 500 Index Fund   E*TRADE Financial Corporation  ETFC  269246401  09-May-19  Management  1j
LVIP SSGA S&P 500 Index Fund   E*TRADE Financial Corporation  ETFC  269246401  09-May-19  Management  1k
LVIP SSGA S&P 500 Index Fund   E*TRADE Financial Corporation  ETFC  269246401  09-May-19  Management  1l
LVIP SSGA S&P 500 Index Fund
                               E*TRADE Financial Corporation  ETFC  269246401  09-May-19  Management  2
LVIP SSGA S&P 500 Index Fund   E*TRADE Financial Corporation  ETFC  269246401  09-May-19  Management  3
LVIP SSGA S&P 500 Index Fund   Ford Motor Company             F     345370860  09-May-19  Management  1a
LVIP SSGA S&P 500 Index Fund   Elect Director James Lam                 For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Rodger A. Lawson          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Shelley B. Leibowitz      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Karl A. Roessner          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Rebecca Saeger            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Donna L. Weaver           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Joshua A. Weinreich       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Deloitte & Touche LLP as Auditor  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Stephen G. Butler         For  Yes  No

LVIP SSGA S&P 500 Index Fund Ford Motor Company F 345370860 09-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Ford Motor Company F 345370860 09-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Ford Motor Company F 345370860 09-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Ford Motor Company F 345370860 09-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Ford Motor Company F 345370860 09-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Ford Motor Company F 345370860 09-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Ford Motor Company F 345370860 09-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Ford Motor Company F 345370860 09-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund Ford Motor Company F 345370860 09-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund Ford Motor Company F 345370860 09-May-19 Management 1k
LVIP SSGA S&P 500 Index Fund Elect Director Kimberly A. Casiano For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Anthony F. Earley, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Edsel B. Ford, II For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William Clay Ford, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James P. Hackett For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William W. Helman, IV For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William E. Kennard For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John C. Lechleiter For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John L. Thornton Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director John B. Veihmeyer For Yes No


LVIP SSGA S&P 500 Index Fund   Ford Motor Company     F    345370860  09-May-19  Management    1l
LVIP SSGA S&P 500 Index Fund   Ford Motor Company     F    345370860  09-May-19  Management    1m
LVIP SSGA S&P 500 Index Fund   Ford Motor Company     F    345370860  09-May-19  Management    2
LVIP SSGA S&P 500 Index Fund
                               Ford Motor Company     F    345370860  09-May-19  Management    3
LVIP SSGA S&P 500 Index Fund   Ford Motor Company     F    345370860  09-May-19  Management    4
LVIP SSGA S&P 500 Index Fund
                               Ford Motor Company     F    345370860  09-May-19  Share Holder  5
LVIP SSGA S&P 500 Index Fund   Ford Motor Company     F    345370860  09-May-19  Share Holder  6
LVIP SSGA S&P 500 Index Fund   Ford Motor Company     F    345370860  09-May-19  Share Holder  7
LVIP SSGA S&P 500 Index Fund   Harley-Davidson, Inc.  HOG  412822108  09-May-19  Management    1.1
LVIP SSGA S&P 500 Index Fund   Harley-Davidson, Inc.  HOG  412822108  09-May-19  Management    1.2
LVIP SSGA S&P 500 Index Fund   Elect Director Lynn M. Vojvodich                For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John S. Weinberg                 For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditor    For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                          For      Yes  No
LVIP SSGA S&P 500 Index Fund   Amend NOL Rights Plan (NOL Pill)                For      Yes  No
LVIP SSGA S&P 500 Index Fund   Approve Recapitalization Plan for all Stock to
                               Have One-vote per Share                         For      Yes  Yes
LVIP SSGA S&P 500 Index Fund   Report on Lobbying Payments and Policy          Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Report on Political Contributions               Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Troy Alstead                     For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director R. John Anderson                 For      Yes  No

LVIP SSGA S&P 500 Index Fund Harley-Davidson, Inc. HOG 412822108 09-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Harley-Davidson, Inc. HOG 412822108 09-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Harley-Davidson, Inc. HOG 412822108 09-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Harley-Davidson, Inc. HOG 412822108 09-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Harley-Davidson, Inc. HOG 412822108 09-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Harley-Davidson, Inc. HOG 412822108 09-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Harley-Davidson, Inc. HOG 412822108 09-May-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Harley-Davidson, Inc. HOG 412822108 09-May-19 Management 1.10
LVIP SSGA S&P 500 Index Fund
Harley-Davidson, Inc. HOG 412822108 09-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Harley-Davidson, Inc. HOG 412822108 09-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Elect Director Michael J. Cave For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Allan Golston For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Matthew S. Levatich For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Sara L. Levinson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director N. Thomas Linebarger For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Brian R. Niccol For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Maryrose T. Sylvester For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jochen Zeitz For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditor For Yes No

LVIP SSGA S&P 500 Index Fund Hilton Worldwide Holdings Inc. HLT 43300A203 09-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Hilton Worldwide Holdings Inc. HLT 43300A203 09-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Hilton Worldwide Holdings Inc. HLT 43300A203 09-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Hilton Worldwide Holdings Inc. HLT 43300A203 09-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Hilton Worldwide Holdings Inc. HLT 43300A203 09-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Hilton Worldwide Holdings Inc. HLT 43300A203 09-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Hilton Worldwide Holdings Inc. HLT 43300A203 09-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Hilton Worldwide Holdings Inc. HLT 43300A203 09-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Hilton Worldwide Holdings Inc. HLT 43300A203 09-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund
Hilton Worldwide Holdings Inc. HLT 43300A203 09-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Elect Director Christopher J. Nassetta For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jonathan D. Gray For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Charlene T. Begley For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Melanie L. Healey For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Raymond E. Mabus, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Judith A. McHale For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John G. Schreiber For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Elizabeth A. Smith For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Douglas M. Steenland For Yes No
LVIP SSGA S&P 500 Index Fund Approve Qualified Employee Stock Purchase
Plan For Yes No

LVIP SSGA S&P 500 Index Fund Hilton Worldwide Holdings Inc. HLT 43300A203 09-May-19 Management 3
LVIP SSGA S&P 500 Index Fund
Hilton Worldwide Holdings Inc. HLT 43300A203 09-May-19 Management 4
LVIP SSGA S&P 500 Index Fund Invesco Ltd. IVZ G491BT108 09-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Invesco Ltd. IVZ G491BT108 09-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Invesco Ltd. IVZ G491BT108 09-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Invesco Ltd. IVZ G491BT108 09-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Invesco Ltd. IVZ G491BT108 09-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Invesco Ltd. IVZ G491BT108 09-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Invesco Ltd. IVZ G491BT108 09-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Invesco Ltd. IVZ G491BT108 09-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Sarah E. Beshar For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Joseph R. Canion For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Martin L. Flanagan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director C. Robert Henrikson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Denis Kessler For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Nigel Sheinwald For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director G. Richard "Rick" Wagoner, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Phoebe A. Wood For Yes No


LVIP SSGA S&P 500 Index Fund
                               Invesco Ltd.                                IVZ  G491BT108  09-May-19  Management  2
LVIP SSGA S&P 500 Index Fund   Invesco Ltd.                                IVZ  G491BT108  09-May-19  Management  3
LVIP SSGA S&P 500 Index Fund   Invesco Ltd.                                IVZ  G491BT108  09-May-19  Management  4
LVIP SSGA S&P 500 Index Fund   Invesco Ltd.                                IVZ  G491BT108  09-May-19  Management  5
LVIP SSGA S&P 500 Index Fund   Laboratory Corporation of America Holdings  LH   50540R409  09-May-19  Management  1a
LVIP SSGA S&P 500 Index Fund   Laboratory Corporation of America Holdings  LH   50540R409  09-May-19  Management  1b
LVIP SSGA S&P 500 Index Fund   Laboratory Corporation of America Holdings  LH   50540R409  09-May-19  Management  1c
LVIP SSGA S&P 500 Index Fund   Laboratory Corporation of America Holdings  LH   50540R409  09-May-19  Management  1d
LVIP SSGA S&P 500 Index Fund   Laboratory Corporation of America Holdings  LH   50540R409  09-May-19  Management  1e
LVIP SSGA S&P 500 Index Fund   Laboratory Corporation of America Holdings  LH   50540R409  09-May-19  Management  1f
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Eliminate Supermajority Vote Requirement       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Amend Omnibus Stock Plan                       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Kerrii B. Anderson              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jean-Luc Belingard              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director D. Gary Gilliland               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director David P. King                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Garheng Kong                    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Peter M. Neupert                For  Yes  No

LVIP SSGA S&P 500 Index Fund Laboratory Corporation of America Holdings LH 50540R409 09-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Laboratory Corporation of America Holdings LH 50540R409 09-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Laboratory Corporation of America Holdings LH 50540R409 09-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund
Laboratory Corporation of America Holdings LH 50540R409 09-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Laboratory Corporation of America Holdings LH 50540R409 09-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Martin Marietta Materials, Inc. MLM 573284106 09-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Martin Marietta Materials, Inc. MLM 573284106 09-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Martin Marietta Materials, Inc. MLM 573284106 09-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Martin Marietta Materials, Inc. MLM 573284106 09-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Martin Marietta Materials, Inc. MLM 573284106 09-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Elect Director Richelle P. Parham For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Adam H. Schechter For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director R. Sanders Williams For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Dorothy M. Ables For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Sue W. Cole For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Smith W. Davis For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John J. Koraleski For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director C. Howard Nye For Yes No

LVIP SSGA S&P 500 Index Fund Martin Marietta Materials, Inc. MLM 573284106 09-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Martin Marietta Materials, Inc. MLM 573284106 09-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Martin Marietta Materials, Inc. MLM 573284106 09-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Martin Marietta Materials, Inc. MLM 573284106 09-May-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Martin Marietta Materials, Inc. MLM 573284106 09-May-19 Management 2
LVIP SSGA S&P 500 Index Fund
Martin Marietta Materials, Inc. MLM 573284106 09-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Mettler-Toledo International Inc. MTD 592688105 09-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Mettler-Toledo International Inc. MTD 592688105 09-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Mettler-Toledo International Inc. MTD 592688105 09-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Mettler-Toledo International Inc. MTD 592688105 09-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Elect Director Laree E. Perez For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael J. Quillen For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Donald W. Slager For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Stephen P. Zelnak, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert F. Spoerry For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Wah-Hui Chu For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Olivier A. Filliol For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Elisha W. Finney For Yes No

LVIP SSGA S&P 500 Index Fund Mettler-Toledo International Inc. MTD 592688105 09-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Mettler-Toledo International Inc. MTD 592688105 09-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Mettler-Toledo International Inc. MTD 592688105 09-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Mettler-Toledo International Inc. MTD 592688105 09-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Mettler-Toledo International Inc. MTD 592688105 09-May-19 Management 2
LVIP SSGA S&P 500 Index Fund
Mettler-Toledo International Inc. MTD 592688105 09-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Norfolk Southern Corporation NSC 655844108 09-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Norfolk Southern Corporation NSC 655844108 09-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Norfolk Southern Corporation NSC 655844108 09-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Norfolk Southern Corporation NSC 655844108 09-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Elect Director Richard Francis For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Marco Gadola For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael A. Kelly For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas P. Salice For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas D. Bell, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Daniel A. Carp For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mitchell E. Daniels, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Marcela E. Donadio For Yes No


LVIP SSGA S&P 500 Index Fund   Norfolk Southern Corporation  NSC  655844108  09-May-19  Management    1e
LVIP SSGA S&P 500 Index Fund   Norfolk Southern Corporation  NSC  655844108  09-May-19  Management    1f
LVIP SSGA S&P 500 Index Fund   Norfolk Southern Corporation  NSC  655844108  09-May-19  Management    1g
LVIP SSGA S&P 500 Index Fund   Norfolk Southern Corporation  NSC  655844108  09-May-19  Management    1h
LVIP SSGA S&P 500 Index Fund   Norfolk Southern Corporation  NSC  655844108  09-May-19  Management    1i
LVIP SSGA S&P 500 Index Fund   Norfolk Southern Corporation  NSC  655844108  09-May-19  Management    1j
LVIP SSGA S&P 500 Index Fund   Norfolk Southern Corporation  NSC  655844108  09-May-19  Management    1k
LVIP SSGA S&P 500 Index Fund   Norfolk Southern Corporation  NSC  655844108  09-May-19  Management    2
LVIP SSGA S&P 500 Index Fund
                               Norfolk Southern Corporation  NSC  655844108  09-May-19  Management    3
LVIP SSGA S&P 500 Index Fund   Norfolk Southern Corporation  NSC  655844108  09-May-19  Share Holder  4
LVIP SSGA S&P 500 Index Fund   Elect Director Thomas C. Kelleher        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Steven F. Leer            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael D. Lockhart       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Amy E. Miles              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jennifer F. Scanlon       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director James A. Squires          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John R. Thompson          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify KPMG LLP as Auditor               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Adopt Simple Majority                    For  Yes  Yes


LVIP SSGA S&P 500 Index Fund   Nucor Corporation  NUE  670346105  09-May-19  Management    1.1
LVIP SSGA S&P 500 Index Fund   Nucor Corporation  NUE  670346105  09-May-19  Management    1.2
LVIP SSGA S&P 500 Index Fund   Nucor Corporation  NUE  670346105  09-May-19  Management    1.3
LVIP SSGA S&P 500 Index Fund   Nucor Corporation  NUE  670346105  09-May-19  Management    1.4
LVIP SSGA S&P 500 Index Fund   Nucor Corporation  NUE  670346105  09-May-19  Management    1.5
LVIP SSGA S&P 500 Index Fund   Nucor Corporation  NUE  670346105  09-May-19  Management    1.6
LVIP SSGA S&P 500 Index Fund   Nucor Corporation  NUE  670346105  09-May-19  Management    1.7
LVIP SSGA S&P 500 Index Fund   Nucor Corporation  NUE  670346105  09-May-19  Management    2
LVIP SSGA S&P 500 Index Fund
                               Nucor Corporation  NUE  670346105  09-May-19  Management    3
LVIP SSGA S&P 500 Index Fund   Nucor Corporation  NUE  670346105  09-May-19  Share Holder  4
LVIP SSGA S&P 500 Index Fund   Elect Director Lloyd J. Austin, III           For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Patrick J. Dempsey             For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John J. Ferriola               For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Victoria F. Haynes             For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Christopher J. Kearney         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Laurette T. Koellner           For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John H. Walker                 For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditor  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For      Yes  No
LVIP SSGA S&P 500 Index Fund   Report on Lobbying Payments and Policy        Abstain  Yes  Yes


LVIP SSGA S&P 500 Index Fund   Nucor Corporation  NUE   670346105  09-May-19  Share Holder  5
LVIP SSGA S&P 500 Index Fund   S&P Global Inc.    SPGI  78409V104  09-May-19  Management    1.1
LVIP SSGA S&P 500 Index Fund   S&P Global Inc.    SPGI  78409V104  09-May-19  Management    1.2
LVIP SSGA S&P 500 Index Fund   S&P Global Inc.    SPGI  78409V104  09-May-19  Management    1.3
LVIP SSGA S&P 500 Index Fund   S&P Global Inc.    SPGI  78409V104  09-May-19  Management    1.4
LVIP SSGA S&P 500 Index Fund   S&P Global Inc.    SPGI  78409V104  09-May-19  Management    1.5
LVIP SSGA S&P 500 Index Fund   S&P Global Inc.    SPGI  78409V104  09-May-19  Management    1.6
LVIP SSGA S&P 500 Index Fund   S&P Global Inc.    SPGI  78409V104  09-May-19  Management    1.7
LVIP SSGA S&P 500 Index Fund   S&P Global Inc.    SPGI  78409V104  09-May-19  Management    1.8
LVIP SSGA S&P 500 Index Fund   S&P Global Inc.    SPGI  78409V104  09-May-19  Management    1.9
LVIP SSGA S&P 500 Index Fund   Report on Political Contributions        For  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Marco Alvera              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director William J. Amelio         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director William D. Green          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Charles E. Haldeman, Jr.  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Stephanie C. Hill         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Rebecca Jacoby            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Monique F. Leroux         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Maria R. Morris           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Douglas L. Peterson       For  Yes  No


LVIP SSGA S&P 500 Index Fund   S&P Global Inc.  SPGI  78409V104  09-May-19  Management  1.10
LVIP SSGA S&P 500 Index Fund   S&P Global Inc.  SPGI  78409V104  09-May-19  Management  1.11
LVIP SSGA S&P 500 Index Fund   S&P Global Inc.  SPGI  78409V104  09-May-19  Management  1.12
LVIP SSGA S&P 500 Index Fund
                               S&P Global Inc.  SPGI  78409V104  09-May-19  Management  2
LVIP SSGA S&P 500 Index Fund   S&P Global Inc.  SPGI  78409V104  09-May-19  Management  3
LVIP SSGA S&P 500 Index Fund   S&P Global Inc.  SPGI  78409V104  09-May-19  Management  4
LVIP SSGA S&P 500 Index Fund   S&P Global Inc.  SPGI  78409V104  09-May-19  Management  5
LVIP SSGA S&P 500 Index Fund   Sempra Energy    SRE   816851109  09-May-19  Management  1.1
LVIP SSGA S&P 500 Index Fund   Sempra Energy    SRE   816851109  09-May-19  Management  1.2
LVIP SSGA S&P 500 Index Fund   Sempra Energy    SRE   816851109  09-May-19  Management  1.3
LVIP SSGA S&P 500 Index Fund   Elect Director Edward B. Rust, Jr.       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Kurt L. Schmoke           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Richard E. Thornburgh     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Approve Omnibus Stock Plan               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Amend Deferred Compensation Plan         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditors     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Alan L. Boeckmann         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Kathleen L. Brown         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Andres Conesa             For  Yes  No


LVIP SSGA S&P 500 Index Fund   Sempra Energy  SRE  816851109  09-May-19  Management  1.4   Elect Director Maria Contreras-Sweet
LVIP SSGA S&P 500 Index Fund   Sempra Energy  SRE  816851109  09-May-19  Management  1.5   Elect Director Pablo A. Ferrero
LVIP SSGA S&P 500 Index Fund   Sempra Energy  SRE  816851109  09-May-19  Management  1.6   Elect Director William D. Jones
LVIP SSGA S&P 500 Index Fund   Sempra Energy  SRE  816851109  09-May-19  Management  1.7   Elect Director Jeffrey W. Martin
LVIP SSGA S&P 500 Index Fund   Sempra Energy  SRE  816851109  09-May-19  Management  1.8   Elect Director Michael N. Mears
LVIP SSGA S&P 500 Index Fund   Sempra Energy  SRE  816851109  09-May-19  Management  1.9   Elect Director William C. Rusnack
LVIP SSGA S&P 500 Index Fund   Sempra Energy  SRE  816851109  09-May-19  Management  1.10  Elect Director Lynn Schenk
LVIP SSGA S&P 500 Index Fund   Sempra Energy  SRE  816851109  09-May-19  Management  1.11  Elect Director Jack T. Taylor
LVIP SSGA S&P 500 Index Fund   Sempra Energy  SRE  816851109  09-May-19  Management  1.12  Elect Director Cynthia L. Walker
LVIP SSGA S&P 500 Index Fund   Sempra Energy  SRE  816851109  09-May-19  Management  1.13  Elect Director James C. Yardley
LVIP SSGA S&P 500 Index Fund   For  Yes  No
LVIP SSGA S&P 500 Index Fund   For  Yes  No
LVIP SSGA S&P 500 Index Fund   For  Yes  No
LVIP SSGA S&P 500 Index Fund   For  Yes  No
LVIP SSGA S&P 500 Index Fund   For  Yes  No
LVIP SSGA S&P 500 Index Fund   For  Yes  No
LVIP SSGA S&P 500 Index Fund   For  Yes  No
LVIP SSGA S&P 500 Index Fund   For  Yes  No
LVIP SSGA S&P 500 Index Fund   For  Yes  No
LVIP SSGA S&P 500 Index Fund   For  Yes  No

LVIP SSGA S&P 500 Index Fund Sempra Energy SRE 816851109 09-May-19 Management 2
LVIP SSGA S&P 500 Index Fund
Sempra Energy SRE 816851109 09-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Sempra Energy SRE 816851109 09-May-19 Management 4
LVIP SSGA S&P 500 Index Fund Sempra Energy SRE 816851109 09-May-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund The Williams Companies, Inc. WMB 969457100 09-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund The Williams Companies, Inc. WMB 969457100 09-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund The Williams Companies, Inc. WMB 969457100 09-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund The Williams Companies, Inc. WMB 969457100 09-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund The Williams Companies, Inc. WMB 969457100 09-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund The Williams Companies, Inc. WMB 969457100 09-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA S&P 500 Index Fund Require Independent Board Chairman Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Alan S. Armstrong For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Stephen W. Bergstrom For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Nancy K. Buese For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Stephen I. Chazen For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Charles I. Cogut For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kathleen B. Cooper For Yes No

LVIP SSGA S&P 500 Index Fund The Williams Companies, Inc. WMB 969457100 09-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund The Williams Companies, Inc. WMB 969457100 09-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund The Williams Companies, Inc. WMB 969457100 09-May-19 Management 1.9
LVIP SSGA S&P 500 Index Fund The Williams Companies, Inc. WMB 969457100 09-May-19 Management 1.10
LVIP SSGA S&P 500 Index Fund The Williams Companies, Inc. WMB 969457100 09-May-19 Management 1.11
LVIP SSGA S&P 500 Index Fund The Williams Companies, Inc. WMB 969457100 09-May-19 Management 1.12
LVIP SSGA S&P 500 Index Fund The Williams Companies, Inc. WMB 969457100 09-May-19 Management 2
LVIP SSGA S&P 500 Index Fund
The Williams Companies, Inc. WMB 969457100 09-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Tractor Supply Company TSCO 892356106 09-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Tractor Supply Company TSCO 892356106 09-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Elect Director Michael A. Creel For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Vicki L. Fuller For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Peter A. Ragauss For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Scott D. Sheffield For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Murray D. Smith For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William H. Spence For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Cynthia T. Jamison For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ricardo Cardenas For Yes No


LVIP SSGA S&P 500 Index Fund   Tractor Supply Company  TSCO  892356106  09-May-19  Management  1.3
LVIP SSGA S&P 500 Index Fund   Tractor Supply Company  TSCO  892356106  09-May-19  Management  1.4
LVIP SSGA S&P 500 Index Fund   Tractor Supply Company  TSCO  892356106  09-May-19  Management  1.5
LVIP SSGA S&P 500 Index Fund   Tractor Supply Company  TSCO  892356106  09-May-19  Management  1.6
LVIP SSGA S&P 500 Index Fund   Tractor Supply Company  TSCO  892356106  09-May-19  Management  1.7
LVIP SSGA S&P 500 Index Fund   Tractor Supply Company  TSCO  892356106  09-May-19  Management  1.8
LVIP SSGA S&P 500 Index Fund   Tractor Supply Company  TSCO  892356106  09-May-19  Management  1.9
LVIP SSGA S&P 500 Index Fund   Tractor Supply Company  TSCO  892356106  09-May-19  Management  2
LVIP SSGA S&P 500 Index Fund
                               Tractor Supply Company  TSCO  892356106  09-May-19  Management  3
LVIP SSGA S&P 500 Index Fund   Under Armour, Inc.      UAA   904311107  09-May-19  Management  1.1
LVIP SSGA S&P 500 Index Fund   Elect Director Denise L. Jackson         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Thomas A. Kingsbury       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Ramkumar Krishnan         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director George MacKenzie          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Edna K. Morris            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Mark J. Weikel            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Gregory A. Sandfort       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditors     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Kevin A. Plank            For  Yes  No

LVIP SSGA S&P 500 Index Fund Under Armour, Inc. UAA 904311107 09-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Under Armour, Inc. UAA 904311107 09-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Under Armour, Inc. UAA 904311107 09-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Under Armour, Inc. UAA 904311107 09-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Under Armour, Inc. UAA 904311107 09-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Under Armour, Inc. UAA 904311107 09-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Under Armour, Inc. UAA 904311107 09-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Under Armour, Inc. UAA 904311107 09-May-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Under Armour, Inc. UAA 904311107 09-May-19 Management 1.10
LVIP SSGA S&P 500 Index Fund
Under Armour, Inc. UAA 904311107 09-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Elect Director George W. Bodenheimer For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Douglas E. Coltharp For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jerri L. DeVard For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mohamed A. El-Erian For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Karen W. Katz For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director A.B. Krongard For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William R. McDermott Withhold Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Eric T. Olson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Harvey L. Sanders For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes

LVIP SSGA S&P 500 Index Fund Under Armour, Inc. UAA 904311107 09-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Under Armour, Inc. UAA 904311107 09-May-19 Management 4
LVIP SSGA S&P 500 Index Fund United Parcel Service, Inc. UPS 911312106 09-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund United Parcel Service, Inc. UPS 911312106 09-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund United Parcel Service, Inc. UPS 911312106 09-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund United Parcel Service, Inc. UPS 911312106 09-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund United Parcel Service, Inc. UPS 911312106 09-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund United Parcel Service, Inc. UPS 911312106 09-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund United Parcel Service, Inc. UPS 911312106 09-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund United Parcel Service, Inc. UPS 911312106 09-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David P. Abney For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Rodney C. Adkins For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael J. Burns For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William R. Johnson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ann M. Livermore For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Rudy H.P. Markham For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Franck J. Moison For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Clark "Sandy" T. Randt, Jr. For Yes No

LVIP SSGA S&P 500 Index Fund United Parcel Service, Inc. UPS 911312106 09-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund United Parcel Service, Inc. UPS 911312106 09-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund United Parcel Service, Inc. UPS 911312106 09-May-19 Management 1k
LVIP SSGA S&P 500 Index Fund United Parcel Service, Inc. UPS 911312106 09-May-19 Management 1l
LVIP SSGA S&P 500 Index Fund United Parcel Service, Inc. UPS 911312106 09-May-19 Management 2
LVIP SSGA S&P 500 Index Fund United Parcel Service, Inc. UPS 911312106 09-May-19 Share Holder 3
LVIP SSGA S&P 500 Index Fund
United Parcel Service, Inc. UPS 911312106 09-May-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund

United Parcel Service, Inc. UPS 911312106 09-May-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund American Water Works Company, Inc. AWK 030420103 10-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund American Water Works Company, Inc. AWK 030420103 10-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Elect Director Christiana Smith Shi For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John T. Stankey For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Carol B. Tome For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kevin M. Warsh For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Report on Lobbying Payments and Policy Abstain Yes Yes
LVIP SSGA S&P 500 Index Fund Approve Recapitalization Plan for all Stock to
Have One-vote per Share For Yes Yes
LVIP SSGA S&P 500 Index Fund Assess Feasibility of Including Sustainability as a
Performance Measure for Senior Executive
Compensation Abstain Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Jeffery N. Edwards For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Martha Clark Goss For Yes No

LVIP SSGA S&P 500 Index Fund American Water Works Company, Inc. AWK 030420103 10-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund American Water Works Company, Inc. AWK 030420103 10-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund American Water Works Company, Inc. AWK 030420103 10-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund American Water Works Company, Inc. AWK 030420103 10-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund American Water Works Company, Inc. AWK 030420103 10-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund American Water Works Company, Inc. AWK 030420103 10-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund
American Water Works Company, Inc. AWK 030420103 10-May-19 Management 2
LVIP SSGA S&P 500 Index Fund American Water Works Company, Inc. AWK 030420103 10-May-19 Management 3
LVIP SSGA S&P 500 Index Fund American Water Works Company, Inc. AWK 030420103 10-May-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund American Water Works Company, Inc. AWK 030420103 10-May-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund Elect Director Veronica M. Hagen For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Julia L. Johnson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Karl F. Kurz For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director George MacKenzie For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James G. Stavridis For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Susan N. Story For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Report on Political Contributions Against Yes No
LVIP SSGA S&P 500 Index Fund Report on Lobbying Payments and Policy Abstain Yes Yes


LVIP SSGA S&P 500 Index Fund   Baker Hughes, a GE company  BHGE  05722G100  10-May-19  Management  1.1
LVIP SSGA S&P 500 Index Fund   Baker Hughes, a GE company  BHGE  05722G100  10-May-19  Management  1.2
LVIP SSGA S&P 500 Index Fund   Baker Hughes, a GE company  BHGE  05722G100  10-May-19  Management  1.3
LVIP SSGA S&P 500 Index Fund   Baker Hughes, a GE company  BHGE  05722G100  10-May-19  Management  1.4
LVIP SSGA S&P 500 Index Fund   Baker Hughes, a GE company  BHGE  05722G100  10-May-19  Management  1.5
LVIP SSGA S&P 500 Index Fund   Baker Hughes, a GE company  BHGE  05722G100  10-May-19  Management  1.6
LVIP SSGA S&P 500 Index Fund   Baker Hughes, a GE company  BHGE  05722G100  10-May-19  Management  1.7
LVIP SSGA S&P 500 Index Fund   Baker Hughes, a GE company  BHGE  05722G100  10-May-19  Management  1.8
LVIP SSGA S&P 500 Index Fund   Baker Hughes, a GE company  BHGE  05722G100  10-May-19  Management  1.9
LVIP SSGA S&P 500 Index Fund
                               Baker Hughes, a GE company  BHGE  05722G100  10-May-19  Management  2
LVIP SSGA S&P 500 Index Fund   Elect Director W. Geoffrey Beattie       Withhold  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Gregory D. Brenneman      For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Clarence P. Cazalot, Jr.  For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Gregory L. Ebel           For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Lynn L. Elsenhans         For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jamie S. Miller           Withhold  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director James J. Mulva            For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John G. Rice              Withhold  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Lorenzo Simonelli         For       Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No


LVIP SSGA S&P 500 Index Fund   Baker Hughes, a GE company  BHGE  05722G100  10-May-19  Management  3
LVIP SSGA S&P 500 Index Fund   Colgate-Palmolive Company   CL    194162103  10-May-19  Management  1a
LVIP SSGA S&P 500 Index Fund   Colgate-Palmolive Company   CL    194162103  10-May-19  Management  1b
LVIP SSGA S&P 500 Index Fund   Colgate-Palmolive Company   CL    194162103  10-May-19  Management  1c
LVIP SSGA S&P 500 Index Fund   Colgate-Palmolive Company   CL    194162103  10-May-19  Management  1d
LVIP SSGA S&P 500 Index Fund   Colgate-Palmolive Company   CL    194162103  10-May-19  Management  1e
LVIP SSGA S&P 500 Index Fund   Colgate-Palmolive Company   CL    194162103  10-May-19  Management  1f
LVIP SSGA S&P 500 Index Fund   Colgate-Palmolive Company   CL    194162103  10-May-19  Management  1g
LVIP SSGA S&P 500 Index Fund   Colgate-Palmolive Company   CL    194162103  10-May-19  Management  1h
LVIP SSGA S&P 500 Index Fund   Colgate-Palmolive Company   CL    194162103  10-May-19  Management  1i
LVIP SSGA S&P 500 Index Fund   Ratify KPMG LLP as Auditors          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Charles A. Bancroft   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John P. Bilbrey       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John T. Cahill        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Ian Cook              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Lisa M. Edwards       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Helene D. Gayle       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director C. Martin Harris      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Lorrie M. Norrington  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael B. Polk       For  Yes  No


LVIP SSGA S&P 500 Index Fund   Colgate-Palmolive Company     CL   194162103  10-May-19  Management    1j
LVIP SSGA S&P 500 Index Fund   Colgate-Palmolive Company     CL   194162103  10-May-19  Management    1k
LVIP SSGA S&P 500 Index Fund   Colgate-Palmolive Company     CL   194162103  10-May-19  Management    2
LVIP SSGA S&P 500 Index Fund
                               Colgate-Palmolive Company     CL   194162103  10-May-19  Management    3
LVIP SSGA S&P 500 Index Fund   Colgate-Palmolive Company     CL   194162103  10-May-19  Management    4
LVIP SSGA S&P 500 Index Fund   Colgate-Palmolive Company     CL   194162103  10-May-19  Share Holder  5
LVIP SSGA S&P 500 Index Fund   Marriott International, Inc.  MAR  571903202  10-May-19  Management    1.1
LVIP SSGA S&P 500 Index Fund   Marriott International, Inc.  MAR  571903202  10-May-19  Management    1.2
LVIP SSGA S&P 500 Index Fund   Marriott International, Inc.  MAR  571903202  10-May-19  Management    1.3
LVIP SSGA S&P 500 Index Fund   Marriott International, Inc.  MAR  571903202  10-May-19  Management    1.4
LVIP SSGA S&P 500 Index Fund   Elect Director Stephen I. Sadove               For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Noel R. Wallace                 For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Approve Omnibus Stock Plan                     For      Yes  No
LVIP SSGA S&P 500 Index Fund   Require Independent Board Chairman             Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director J.W. Marriott, Jr.              Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Mary K. Bush                    Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Bruce W. Duncan                 Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Deborah Marriott Harrison       Against  Yes  Yes

LVIP SSGA S&P 500 Index Fund Marriott International, Inc. MAR 571903202 10-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Marriott International, Inc. MAR 571903202 10-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Marriott International, Inc. MAR 571903202 10-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Marriott International, Inc. MAR 571903202 10-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Marriott International, Inc. MAR 571903202 10-May-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Marriott International, Inc. MAR 571903202 10-May-19 Management 1.10
LVIP SSGA S&P 500 Index Fund Marriott International, Inc. MAR 571903202 10-May-19 Management 1.11
LVIP SSGA S&P 500 Index Fund Marriott International, Inc. MAR 571903202 10-May-19 Management 1.12
LVIP SSGA S&P 500 Index Fund Marriott International, Inc. MAR 571903202 10-May-19 Management 1.13
LVIP SSGA S&P 500 Index Fund Marriott International, Inc. MAR 571903202 10-May-19 Management 1.14
LVIP SSGA S&P 500 Index Fund Elect Director Frederick A. "Fritz" Henderson Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Eric Hippeau For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Lawrence W. Kellner Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Debra L. Lee Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Aylwin B. Lewis Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Margaret M. McCarthy Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director George Munoz Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Steven S. Reinemund Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Susan C. Schwab Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Arne M. Sorenson For Yes No


LVIP SSGA S&P 500 Index Fund   Marriott International, Inc.  MAR  571903202  10-May-19  Management    2
LVIP SSGA S&P 500 Index Fund
                               Marriott International, Inc.  MAR  571903202  10-May-19  Management    3
LVIP SSGA S&P 500 Index Fund
                               Marriott International, Inc.  MAR  571903202  10-May-19  Management    4a
LVIP SSGA S&P 500 Index Fund

                               Marriott International, Inc.  MAR  571903202  10-May-19  Management    4b
LVIP SSGA S&P 500 Index Fund
                               Marriott International, Inc.  MAR  571903202  10-May-19  Management    4c
LVIP SSGA S&P 500 Index Fund
                               Marriott International, Inc.  MAR  571903202  10-May-19  Management    4d
LVIP SSGA S&P 500 Index Fund
                               Marriott International, Inc.  MAR  571903202  10-May-19  Management    4e
LVIP SSGA S&P 500 Index Fund   Marriott International, Inc.  MAR  571903202  10-May-19  Share Holder  5
LVIP SSGA S&P 500 Index Fund   Masco Corporation             MAS  574599106  10-May-19  Management    1a
LVIP SSGA S&P 500 Index Fund   Masco Corporation             MAS  574599106  10-May-19  Management    1b
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditor            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Eliminate Supermajority Vote Requirement for
                               the Removal of Directors                       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Eliminate Supermajority Vote Requirement for
                               Future Amendments to the Certificate Approved
                               by Our Stockholders                            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Eliminate Supermajority Vote Requirement for
                               Future Amendments to Certain Bylaw Provisions  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Remove the Requirement for a Supermajority
                               Stockholder Vote for Certain Transactions      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Eliminate Supermajority Vote Requirement for
                               Certain Business Combinations                  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Provide Right to Act by Written Consent        For  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Marie A. Ffolkes                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Donald R. Parfet                For  Yes  No


LVIP SSGA S&P 500 Index Fund   Masco Corporation                 MAS  574599106  10-May-19  Management  1c
LVIP SSGA S&P 500 Index Fund   Masco Corporation                 MAS  574599106  10-May-19  Management  1d
LVIP SSGA S&P 500 Index Fund
                               Masco Corporation                 MAS  574599106  10-May-19  Management  2
LVIP SSGA S&P 500 Index Fund   Masco Corporation                 MAS  574599106  10-May-19  Management  3
LVIP SSGA S&P 500 Index Fund   Occidental Petroleum Corporation  OXY  674599105  10-May-19  Management  1a
LVIP SSGA S&P 500 Index Fund   Occidental Petroleum Corporation  OXY  674599105  10-May-19  Management  1b
LVIP SSGA S&P 500 Index Fund   Occidental Petroleum Corporation  OXY  674599105  10-May-19  Management  1c
LVIP SSGA S&P 500 Index Fund   Occidental Petroleum Corporation  OXY  674599105  10-May-19  Management  1d
LVIP SSGA S&P 500 Index Fund   Occidental Petroleum Corporation  OXY  674599105  10-May-19  Management  1e
LVIP SSGA S&P 500 Index Fund   Occidental Petroleum Corporation  OXY  674599105  10-May-19  Management  1f
LVIP SSGA S&P 500 Index Fund   Elect Director Lisa A. Payne                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Reginald M. Turner              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Spencer Abraham                 For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Eugene L. Batchelder            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Margaret M. Foran               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Carlos M. Gutierrez             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Vicki Hollub                    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director William R. Klesse               For  Yes  No


LVIP SSGA S&P 500 Index Fund   Occidental Petroleum Corporation  OXY  674599105  10-May-19  Management    1g
LVIP SSGA S&P 500 Index Fund   Occidental Petroleum Corporation  OXY  674599105  10-May-19  Management    1h
LVIP SSGA S&P 500 Index Fund   Occidental Petroleum Corporation  OXY  674599105  10-May-19  Management    1i
LVIP SSGA S&P 500 Index Fund
                               Occidental Petroleum Corporation  OXY  674599105  10-May-19  Management    2
LVIP SSGA S&P 500 Index Fund   Occidental Petroleum Corporation  OXY  674599105  10-May-19  Management    3
LVIP SSGA S&P 500 Index Fund
                               Occidental Petroleum Corporation  OXY  674599105  10-May-19  Share Holder  4
LVIP SSGA S&P 500 Index Fund   The Progressive Corporation       PGR  743315103  10-May-19  Management    1a
LVIP SSGA S&P 500 Index Fund   The Progressive Corporation       PGR  743315103  10-May-19  Management    1b
LVIP SSGA S&P 500 Index Fund   The Progressive Corporation       PGR  743315103  10-May-19  Management    1c
LVIP SSGA S&P 500 Index Fund   The Progressive Corporation       PGR  743315103  10-May-19  Management    1d
LVIP SSGA S&P 500 Index Fund   Elect Director Jack B. Moore                    For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Avedick B. Poladian              For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Elisse B. Walter                 For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                          For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify KPMG LLP as Auditors                     For      Yes  No
LVIP SSGA S&P 500 Index Fund   Reduce Ownership Threshold for Shareholders to
                               Call Special Meeting                            Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Philip Bleser                    For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Stuart B. Burgdoerfer            For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Pamela J. Craig                  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Charles A. Davis                 For      Yes  No


LVIP SSGA S&P 500 Index Fund   The Progressive Corporation  PGR  743315103  10-May-19  Management  1e
LVIP SSGA S&P 500 Index Fund   The Progressive Corporation  PGR  743315103  10-May-19  Management  1f
LVIP SSGA S&P 500 Index Fund   The Progressive Corporation  PGR  743315103  10-May-19  Management  1g
LVIP SSGA S&P 500 Index Fund   The Progressive Corporation  PGR  743315103  10-May-19  Management  1h
LVIP SSGA S&P 500 Index Fund   The Progressive Corporation  PGR  743315103  10-May-19  Management  1i
LVIP SSGA S&P 500 Index Fund   The Progressive Corporation  PGR  743315103  10-May-19  Management  1j
LVIP SSGA S&P 500 Index Fund   The Progressive Corporation  PGR  743315103  10-May-19  Management  1k
LVIP SSGA S&P 500 Index Fund   The Progressive Corporation  PGR  743315103  10-May-19  Management  1l
LVIP SSGA S&P 500 Index Fund
                               The Progressive Corporation  PGR  743315103  10-May-19  Management  2
LVIP SSGA S&P 500 Index Fund   The Progressive Corporation  PGR  743315103  10-May-19  Management  3
LVIP SSGA S&P 500 Index Fund   Elect Director Roger N. Farah                 For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Lawton W. Fitt                 For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Susan Patricia Griffith        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jeffrey D. Kelly               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Patrick H. Nettles             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Barbara R. Snyder              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jan E. Tighe                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Kahina Van Dyke                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditor  For  Yes  No

LVIP SSGA S&P 500 Index Fund Vulcan Materials Company VMC 929160109 10-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Vulcan Materials Company VMC 929160109 10-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Vulcan Materials Company VMC 929160109 10-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund
Vulcan Materials Company VMC 929160109 10-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Vulcan Materials Company VMC 929160109 10-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Zimmer Biomet Holdings, Inc. ZBH 98956P102 10-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Zimmer Biomet Holdings, Inc. ZBH 98956P102 10-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Zimmer Biomet Holdings, Inc. ZBH 98956P102 10-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Zimmer Biomet Holdings, Inc. ZBH 98956P102 10-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Zimmer Biomet Holdings, Inc. ZBH 98956P102 10-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Elect Director Kathleen L. Quirk For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David P. Steiner For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Lee J. Styslinger, III For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Christopher B. Begley For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Betsy J. Bernard For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gail K. Boudreaux For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael J. Farrell For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Larry C. Glasscock For Yes No

LVIP SSGA S&P 500 Index Fund Zimmer Biomet Holdings, Inc. ZBH 98956P102 10-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Zimmer Biomet Holdings, Inc. ZBH 98956P102 10-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Zimmer Biomet Holdings, Inc. ZBH 98956P102 10-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Zimmer Biomet Holdings, Inc. ZBH 98956P102 10-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund Zimmer Biomet Holdings, Inc. ZBH 98956P102 10-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund Zimmer Biomet Holdings, Inc. ZBH 98956P102 10-May-19 Management 1k
LVIP SSGA S&P 500 Index Fund Zimmer Biomet Holdings, Inc. ZBH 98956P102 10-May-19 Management 2
LVIP SSGA S&P 500 Index Fund
Zimmer Biomet Holdings, Inc. ZBH 98956P102 10-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Digital Realty Trust, Inc. DLR 253868103 13-May-19 Management 1A
LVIP SSGA S&P 500 Index Fund Digital Realty Trust, Inc. DLR 253868103 13-May-19 Management 1B
LVIP SSGA S&P 500 Index Fund Elect Director Robert A. Hagemann For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Bryan C. Hanson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Arthur J. Higgins For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Maria Teresa "Tessa" Hilado For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Syed Jafry For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael W. Michelson For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Laurence A. Chapman For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael A. Coke For Yes No

LVIP SSGA S&P 500 Index Fund Digital Realty Trust, Inc. DLR 253868103 13-May-19 Management 1C
LVIP SSGA S&P 500 Index Fund Digital Realty Trust, Inc. DLR 253868103 13-May-19 Management 1D
LVIP SSGA S&P 500 Index Fund Digital Realty Trust, Inc. DLR 253868103 13-May-19 Management 1E
LVIP SSGA S&P 500 Index Fund Digital Realty Trust, Inc. DLR 253868103 13-May-19 Management 1F
LVIP SSGA S&P 500 Index Fund Digital Realty Trust, Inc. DLR 253868103 13-May-19 Management 1G
LVIP SSGA S&P 500 Index Fund Digital Realty Trust, Inc. DLR 253868103 13-May-19 Management 1H
LVIP SSGA S&P 500 Index Fund Digital Realty Trust, Inc. DLR 253868103 13-May-19 Management 1I
LVIP SSGA S&P 500 Index Fund Digital Realty Trust, Inc. DLR 253868103 13-May-19 Management 2
LVIP SSGA S&P 500 Index Fund
Digital Realty Trust, Inc. DLR 253868103 13-May-19 Management 3
LVIP SSGA S&P 500 Index Fund International Paper Company IP 460146103 13-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Elect Director Kevin J. Kennedy For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William G. LaPerch Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Afshin Mohebbi For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mark R. Patterson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mary Hogan Preusse For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Dennis E. Singleton For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director A. William Stein For Yes No
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William J. Burns For Yes No

LVIP SSGA S&P 500 Index Fund International Paper Company IP 460146103 13-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund International Paper Company IP 460146103 13-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund International Paper Company IP 460146103 13-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund International Paper Company IP 460146103 13-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund International Paper Company IP 460146103 13-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund International Paper Company IP 460146103 13-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund International Paper Company IP 460146103 13-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund International Paper Company IP 460146103 13-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund International Paper Company IP 460146103 13-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund International Paper Company IP 460146103 13-May-19 Management 1k
LVIP SSGA S&P 500 Index Fund Elect Director Christopher M. Connor For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ahmet C. Dorduncu For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ilene S. Gordon For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Anders Gustafsson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jacqueline C. Hinman For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Clinton A. Lewis, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kathryn D. Sullivan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mark S. Sutton For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director J. Steven Whisler For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ray G. Young For Yes No

LVIP SSGA S&P 500 Index Fund International Paper Company IP 460146103 13-May-19 Management 2
LVIP SSGA S&P 500 Index Fund
International Paper Company IP 460146103 13-May-19 Management 3
LVIP SSGA S&P 500 Index Fund
International Paper Company IP 460146103 13-May-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund Motorola Solutions, Inc. MSI 620076307 13-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Motorola Solutions, Inc. MSI 620076307 13-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Motorola Solutions, Inc. MSI 620076307 13-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Motorola Solutions, Inc. MSI 620076307 13-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Motorola Solutions, Inc. MSI 620076307 13-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Motorola Solutions, Inc. MSI 620076307 13-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Motorola Solutions, Inc. MSI 620076307 13-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Reduce Ownership Threshold for Shareholders to
Call Special Meeting Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gregory Q. Brown For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kenneth D. Denman For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Egon P. Durban For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Clayton M. Jones For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Judy C. Lewent For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gregory K. Mondre For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Anne R. Pramaggiore For Yes No

LVIP SSGA S&P 500 Index Fund Motorola Solutions, Inc. MSI 620076307 13-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Motorola Solutions, Inc. MSI 620076307 13-May-19 Management 2
LVIP SSGA S&P 500 Index Fund
Motorola Solutions, Inc. MSI 620076307 13-May-19 Management 3
LVIP SSGA S&P 500 Index Fund
Motorola Solutions, Inc. MSI 620076307 13-May-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund Motorola Solutions, Inc. MSI 620076307 13-May-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund 3M Company MMM 88579Y101 14-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund 3M Company MMM 88579Y101 14-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund 3M Company MMM 88579Y101 14-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund 3M Company MMM 88579Y101 14-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund 3M Company MMM 88579Y101 14-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Elect Director Joseph M. Tucci For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Require Director Nominee with Human Rights
Experience Against Yes No
LVIP SSGA S&P 500 Index Fund Report on Lobbying Payments and Policy Abstain Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Thomas "Tony" K. Brown For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Pamela J. Craig For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David B. Dillon For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael L. Eskew For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Herbert L. Henkel For Yes No


LVIP SSGA S&P 500 Index Fund   3M Company  MMM  88579Y101  14-May-19  Management    1f
LVIP SSGA S&P 500 Index Fund   3M Company  MMM  88579Y101  14-May-19  Management    1g
LVIP SSGA S&P 500 Index Fund   3M Company  MMM  88579Y101  14-May-19  Management    1h
LVIP SSGA S&P 500 Index Fund   3M Company  MMM  88579Y101  14-May-19  Management    1i
LVIP SSGA S&P 500 Index Fund   3M Company  MMM  88579Y101  14-May-19  Management    1j
LVIP SSGA S&P 500 Index Fund   3M Company  MMM  88579Y101  14-May-19  Management    1k
LVIP SSGA S&P 500 Index Fund   3M Company  MMM  88579Y101  14-May-19  Management    1l
LVIP SSGA S&P 500 Index Fund   3M Company  MMM  88579Y101  14-May-19  Management    2
LVIP SSGA S&P 500 Index Fund
                               3M Company  MMM  88579Y101  14-May-19  Management    3
LVIP SSGA S&P 500 Index Fund
                               3M Company  MMM  88579Y101  14-May-19  Share Holder  4
LVIP SSGA S&P 500 Index Fund   Elect Director Amy E. Hood                     For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Muhtar Kent                     For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Edward M. Liddy                 For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Dambisa F. Moyo                 For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Gregory R. Page                 For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael F. Roman                For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Patricia A. Woertz              For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditor   For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Consider Pay Disparity Between Executives and
                               Other Employees                                Against  Yes  No

LVIP SSGA S&P 500 Index Fund Alexion Pharmaceuticals, Inc. ALXN 015351109 14-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Alexion Pharmaceuticals, Inc. ALXN 015351109 14-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Alexion Pharmaceuticals, Inc. ALXN 015351109 14-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Alexion Pharmaceuticals, Inc. ALXN 015351109 14-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Alexion Pharmaceuticals, Inc. ALXN 015351109 14-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Alexion Pharmaceuticals, Inc. ALXN 015351109 14-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Alexion Pharmaceuticals, Inc. ALXN 015351109 14-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Alexion Pharmaceuticals, Inc. ALXN 015351109 14-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Alexion Pharmaceuticals, Inc. ALXN 015351109 14-May-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Alexion Pharmaceuticals, Inc. ALXN 015351109 14-May-19 Management 1.10
LVIP SSGA S&P 500 Index Fund Elect Director Felix J. Baker For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David R. Brennan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Christopher J. Coughlin For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Deborah Dunsire For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Paul A. Friedman For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ludwig N. Hantson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John T. Mollen For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Francois Nader For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Judith A. Reinsdorf For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Andreas Rummelt For Yes No

LVIP SSGA S&P 500 Index Fund Alexion Pharmaceuticals, Inc. ALXN 015351109 14-May-19 Management 2
LVIP SSGA S&P 500 Index Fund
Alexion Pharmaceuticals, Inc. ALXN 015351109 14-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Alexion Pharmaceuticals, Inc. ALXN 015351109 14-May-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund Arconic Inc. ARNC 03965L100 14-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Arconic Inc. ARNC 03965L100 14-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Arconic Inc. ARNC 03965L100 14-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Arconic Inc. ARNC 03965L100 14-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Arconic Inc. ARNC 03965L100 14-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Arconic Inc. ARNC 03965L100 14-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Arconic Inc. ARNC 03965L100 14-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Amend Proxy Access Right Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James F. Albaugh For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Amy E. Alving For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Christopher L. Ayers For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Elmer L. Doty For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Rajiv L. Gupta For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Sean O. Mahoney For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David J. Miller For Yes No

LVIP SSGA S&P 500 Index Fund Arconic Inc. ARNC 03965L100 14-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Arconic Inc. ARNC 03965L100 14-May-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Arconic Inc. ARNC 03965L100 14-May-19 Management 1.10
LVIP SSGA S&P 500 Index Fund Arconic Inc. ARNC 03965L100 14-May-19 Management 2
LVIP SSGA S&P 500 Index Fund
Arconic Inc. ARNC 03965L100 14-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Arconic Inc. ARNC 03965L100 14-May-19 Management 4
LVIP SSGA S&P 500 Index Fund
Arconic Inc. ARNC 03965L100 14-May-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund Arthur J. Gallagher & Co. AJG 363576109 14-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Arthur J. Gallagher & Co. AJG 363576109 14-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Arthur J. Gallagher & Co. AJG 363576109 14-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Elect Director E. Stanley O'Neal For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John C. Plant For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ulrich R. Schmidt For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA S&P 500 Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA S&P 500 Index Fund Reduce Ownership Threshold for Shareholders to
Call Special Meeting Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Sherry S. Barrat For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William L. Bax For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director D. John Coldman For Yes No

LVIP SSGA S&P 500 Index Fund Arthur J. Gallagher & Co. AJG 363576109 14-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Arthur J. Gallagher & Co. AJG 363576109 14-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Arthur J. Gallagher & Co. AJG 363576109 14-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Arthur J. Gallagher & Co. AJG 363576109 14-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Arthur J. Gallagher & Co. AJG 363576109 14-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Arthur J. Gallagher & Co. AJG 363576109 14-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund Arthur J. Gallagher & Co. AJG 363576109 14-May-19 Management 2
LVIP SSGA S&P 500 Index Fund
Arthur J. Gallagher & Co. AJG 363576109 14-May-19 Management 3
LVIP SSGA S&P 500 Index Fund ConocoPhillips COP 20825C104 14-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund ConocoPhillips COP 20825C104 14-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Elect Director Frank E. English, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director J. Patrick Gallagher, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David S. Johnson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kay W. McCurdy For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ralph J. Nicoletti For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Norman L. Rosenthal For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Charles E. Bunch For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Caroline Maury Devine For Yes No


LVIP SSGA S&P 500 Index Fund   ConocoPhillips  COP  20825C104  14-May-19  Management  1c  Elect Director John V. Faraci
LVIP SSGA S&P 500 Index Fund   ConocoPhillips  COP  20825C104  14-May-19  Management  1d  Elect Director Jody Freeman
LVIP SSGA S&P 500 Index Fund   ConocoPhillips  COP  20825C104  14-May-19  Management  1e  Elect Director Gay Huey Evans
LVIP SSGA S&P 500 Index Fund   ConocoPhillips  COP  20825C104  14-May-19  Management  1f  Elect Director Jeffrey A. Joerres
LVIP SSGA S&P 500 Index Fund   ConocoPhillips  COP  20825C104  14-May-19  Management  1g  Elect Director Ryan M. Lance
LVIP SSGA S&P 500 Index Fund   ConocoPhillips  COP  20825C104  14-May-19  Management  1h  Elect Director William H. McRaven
LVIP SSGA S&P 500 Index Fund   ConocoPhillips  COP  20825C104  14-May-19  Management  1i  Elect Director Sharmila Mulligan
LVIP SSGA S&P 500 Index Fund   ConocoPhillips  COP  20825C104  14-May-19  Management  1j  Elect Director Arjun N. Murti
LVIP SSGA S&P 500 Index Fund   ConocoPhillips  COP  20825C104  14-May-19  Management  1k  Elect Director Robert A. Niblock
LVIP SSGA S&P 500 Index Fund   ConocoPhillips  COP  20825C104  14-May-19  Management  2   Ratify Ernst & Young LLP as Auditor
LVIP SSGA S&P 500 Index Fund   For  Yes  No
LVIP SSGA S&P 500 Index Fund   For  Yes  No
LVIP SSGA S&P 500 Index Fund   For  Yes  No
LVIP SSGA S&P 500 Index Fund   For  Yes  No
LVIP SSGA S&P 500 Index Fund   For  Yes  No
LVIP SSGA S&P 500 Index Fund   For  Yes  No
LVIP SSGA S&P 500 Index Fund   For  Yes  No
LVIP SSGA S&P 500 Index Fund   For  Yes  No
LVIP SSGA S&P 500 Index Fund   For  Yes  No
LVIP SSGA S&P 500 Index Fund   For  Yes  No


LVIP SSGA S&P 500 Index Fund
                               ConocoPhillips  COP  20825C104  14-May-19  Management  3
LVIP SSGA S&P 500 Index Fund   Cummins Inc.    CMI  231021106  14-May-19  Management  1
LVIP SSGA S&P 500 Index Fund   Cummins Inc.    CMI  231021106  14-May-19  Management  2
LVIP SSGA S&P 500 Index Fund   Cummins Inc.    CMI  231021106  14-May-19  Management  3
LVIP SSGA S&P 500 Index Fund   Cummins Inc.    CMI  231021106  14-May-19  Management  4
LVIP SSGA S&P 500 Index Fund   Cummins Inc.    CMI  231021106  14-May-19  Management  5
LVIP SSGA S&P 500 Index Fund   Cummins Inc.    CMI  231021106  14-May-19  Management  6
LVIP SSGA S&P 500 Index Fund   Cummins Inc.    CMI  231021106  14-May-19  Management  7
LVIP SSGA S&P 500 Index Fund   Cummins Inc.    CMI  231021106  14-May-19  Management  8
LVIP SSGA S&P 500 Index Fund   Cummins Inc.    CMI  231021106  14-May-19  Management  9
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director N. Thomas Linebarger      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Richard J. Freeland       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Robert J. Bernhard        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Franklin R. Chang Diaz    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Bruno V. Di Leo Allen     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Stephen B. Dobbs          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Robert K. Herdman         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Alexis M. Herman          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Thomas J. Lynch           For  Yes  No

LVIP SSGA S&P 500 Index Fund Cummins Inc. CMI 231021106 14-May-19 Management 10
LVIP SSGA S&P 500 Index Fund Cummins Inc. CMI 231021106 14-May-19 Management 11
LVIP SSGA S&P 500 Index Fund Cummins Inc. CMI 231021106 14-May-19 Management 12
LVIP SSGA S&P 500 Index Fund
Cummins Inc. CMI 231021106 14-May-19 Management 13
LVIP SSGA S&P 500 Index Fund Cummins Inc. CMI 231021106 14-May-19 Management 14
LVIP SSGA S&P 500 Index Fund
Cummins Inc. CMI 231021106 14-May-19 Management 15
LVIP SSGA S&P 500 Index Fund Cummins Inc. CMI 231021106 14-May-19 Share Holder 16
LVIP SSGA S&P 500 Index Fund Essex Property Trust, Inc. ESS 297178105 14-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Essex Property Trust, Inc. ESS 297178105 14-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Essex Property Trust, Inc. ESS 297178105 14-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Elect Director William I. Miller For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Georgia R. Nelson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Karen H. Quintos For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Amend Nonqualified Employee Stock Purchase
Plan For Yes No
LVIP SSGA S&P 500 Index Fund Require Independent Board Chairman Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Keith R. Guericke For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Amal M. Johnson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mary Kasaris For Yes No

LVIP SSGA S&P 500 Index Fund Essex Property Trust, Inc. ESS 297178105 14-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Essex Property Trust, Inc. ESS 297178105 14-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Essex Property Trust, Inc. ESS 297178105 14-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Essex Property Trust, Inc. ESS 297178105 14-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Essex Property Trust, Inc. ESS 297178105 14-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Essex Property Trust, Inc. ESS 297178105 14-May-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Essex Property Trust, Inc. ESS 297178105 14-May-19 Management 2
LVIP SSGA S&P 500 Index Fund
Essex Property Trust, Inc. ESS 297178105 14-May-19 Management 3
LVIP SSGA S&P 500 Index Fund First Republic Bank FRC 33616C100 14-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund First Republic Bank FRC 33616C100 14-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Elect Director Irving F. Lyons, III For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director George M. Marcus For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas E. Robinson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael J. Schall For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Byron A. Scordelis For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Janice L. Sears For Yes No
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James H. Herbert, II For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Katherine August-deWilde For Yes No


LVIP SSGA S&P 500 Index Fund   First Republic Bank  FRC  33616C100  14-May-19  Management  1.3
LVIP SSGA S&P 500 Index Fund   First Republic Bank  FRC  33616C100  14-May-19  Management  1.4
LVIP SSGA S&P 500 Index Fund   First Republic Bank  FRC  33616C100  14-May-19  Management  1.5
LVIP SSGA S&P 500 Index Fund   First Republic Bank  FRC  33616C100  14-May-19  Management  1.6
LVIP SSGA S&P 500 Index Fund   First Republic Bank  FRC  33616C100  14-May-19  Management  1.7
LVIP SSGA S&P 500 Index Fund   First Republic Bank  FRC  33616C100  14-May-19  Management  1.8
LVIP SSGA S&P 500 Index Fund   First Republic Bank  FRC  33616C100  14-May-19  Management  1.9
LVIP SSGA S&P 500 Index Fund   First Republic Bank  FRC  33616C100  14-May-19  Management  1.10
LVIP SSGA S&P 500 Index Fund   First Republic Bank  FRC  33616C100  14-May-19  Management  1.11
LVIP SSGA S&P 500 Index Fund   First Republic Bank  FRC  33616C100  14-May-19  Management  2
LVIP SSGA S&P 500 Index Fund   Elect Director Thomas J. Barrack, Jr.    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Hafize Gaye Erkan         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Frank J. Fahrenkopf, Jr.  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Boris Groysberg           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Sandra R. Hernandez       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Pamela J. Joyner          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Reynold Levy              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Duncan L. Niederauer      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director George G.C. Parker        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify KPMG LLP as Auditors              For  Yes  No

LVIP SSGA S&P 500 Index Fund
First Republic Bank FRC 33616C100 14-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Juniper Networks, Inc. JNPR 48203R104 14-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Juniper Networks, Inc. JNPR 48203R104 14-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Juniper Networks, Inc. JNPR 48203R104 14-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Juniper Networks, Inc. JNPR 48203R104 14-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Juniper Networks, Inc. JNPR 48203R104 14-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Juniper Networks, Inc. JNPR 48203R104 14-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Juniper Networks, Inc. JNPR 48203R104 14-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Juniper Networks, Inc. JNPR 48203R104 14-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Juniper Networks, Inc. JNPR 48203R104 14-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gary Daichendt For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Anne DelSanto For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kevin DeNuccio For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James Dolce For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Scott Kriens For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Rahul Merchant For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Rami Rahim For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William R. Stensrud For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No

LVIP SSGA S&P 500 Index Fund
Juniper Networks, Inc. JNPR 48203R104 14-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Juniper Networks, Inc. JNPR 48203R104 14-May-19 Management 4
LVIP SSGA S&P 500 Index Fund Loews Corporation L 540424108 14-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Loews Corporation L 540424108 14-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Loews Corporation L 540424108 14-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Loews Corporation L 540424108 14-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Loews Corporation L 540424108 14-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Loews Corporation L 540424108 14-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Loews Corporation L 540424108 14-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Loews Corporation L 540424108 14-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ann E. Berman For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Joseph L. Bower Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Charles D. Davidson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Charles M. Diker For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Paul J. Fribourg Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Walter L. Harris Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Philip A. Laskawy For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Susan P. Peters For Yes No


LVIP SSGA S&P 500 Index Fund   Loews Corporation  L    540424108  14-May-19  Management    1i
LVIP SSGA S&P 500 Index Fund   Loews Corporation  L    540424108  14-May-19  Management    1j
LVIP SSGA S&P 500 Index Fund   Loews Corporation  L    540424108  14-May-19  Management    1k
LVIP SSGA S&P 500 Index Fund   Loews Corporation  L    540424108  14-May-19  Management    1l
LVIP SSGA S&P 500 Index Fund
                               Loews Corporation  L    540424108  14-May-19  Management    2
LVIP SSGA S&P 500 Index Fund   Loews Corporation  L    540424108  14-May-19  Management    3
LVIP SSGA S&P 500 Index Fund   Loews Corporation  L    540424108  14-May-19  Share Holder  4
LVIP SSGA S&P 500 Index Fund   PPL Corporation    PPL  69351T106  14-May-19  Management    1.1
LVIP SSGA S&P 500 Index Fund   PPL Corporation    PPL  69351T106  14-May-19  Management    1.2
LVIP SSGA S&P 500 Index Fund   PPL Corporation    PPL  69351T106  14-May-19  Management    1.3
LVIP SSGA S&P 500 Index Fund   Elect Director Andrew H. Tisch           Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director James S. Tisch            For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jonathan M. Tisch         Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Anthony Welters           For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Deloitte & Touche LLP as Auditor  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Report on Political Contributions        For      Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director John W. Conway            For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Steven G. Elliott         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Raja Rajamannar           For      Yes  No


LVIP SSGA S&P 500 Index Fund   PPL Corporation             PPL  69351T106  14-May-19  Management  1.4
LVIP SSGA S&P 500 Index Fund   PPL Corporation             PPL  69351T106  14-May-19  Management  1.5
LVIP SSGA S&P 500 Index Fund   PPL Corporation             PPL  69351T106  14-May-19  Management  1.6
LVIP SSGA S&P 500 Index Fund   PPL Corporation             PPL  69351T106  14-May-19  Management  1.7
LVIP SSGA S&P 500 Index Fund   PPL Corporation             PPL  69351T106  14-May-19  Management  1.8
LVIP SSGA S&P 500 Index Fund   PPL Corporation             PPL  69351T106  14-May-19  Management  1.9
LVIP SSGA S&P 500 Index Fund
                               PPL Corporation             PPL  69351T106  14-May-19  Management  2
LVIP SSGA S&P 500 Index Fund   PPL Corporation             PPL  69351T106  14-May-19  Management  3
LVIP SSGA S&P 500 Index Fund   Prudential Financial, Inc.  PRU  744320102  14-May-19  Management  1.1
LVIP SSGA S&P 500 Index Fund   Prudential Financial, Inc.  PRU  744320102  14-May-19  Management  1.2
LVIP SSGA S&P 500 Index Fund   Elect Director Craig A. Rogerson         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director William H. Spence         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Natica von Althann        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Keith H. Williamson       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Phoebe A. Wood            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Armando Zagalo de Lima    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Deloitte & Touche LLP as Auditor  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Thomas J. Baltimore, Jr.  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Gilbert F. Casellas       For  Yes  No

LVIP SSGA S&P 500 Index Fund Prudential Financial, Inc. PRU 744320102 14-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Prudential Financial, Inc. PRU 744320102 14-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Prudential Financial, Inc. PRU 744320102 14-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Prudential Financial, Inc. PRU 744320102 14-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Prudential Financial, Inc. PRU 744320102 14-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Prudential Financial, Inc. PRU 744320102 14-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Prudential Financial, Inc. PRU 744320102 14-May-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Prudential Financial, Inc. PRU 744320102 14-May-19 Management 1.10
LVIP SSGA S&P 500 Index Fund Prudential Financial, Inc. PRU 744320102 14-May-19 Management 1.11
LVIP SSGA S&P 500 Index Fund Prudential Financial, Inc. PRU 744320102 14-May-19 Management 1.12
LVIP SSGA S&P 500 Index Fund Elect Director Robert M. Falzon For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mark B. Grier For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Martina Hund-Mejean For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Karl J. Krapek For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Peter R. Lighte For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Charles F. Lowrey For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director George Paz For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Sandra Pianalto For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Christine A. Poon For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Douglas A. Scovanner For Yes No


LVIP SSGA S&P 500 Index Fund   Prudential Financial, Inc.      PRU  744320102     14-May-19   Management    1.13
LVIP SSGA S&P 500 Index Fund   Prudential Financial, Inc.      PRU  744320102     14-May-19   Management       2
LVIP SSGA S&P 500 Index Fund   Prudential Financial, Inc.      PRU  744320102     14-May-19   Management
                                                                                                               3
LVIP SSGA S&P 500 Index Fund   Prudential Financial, Inc.      PRU  744320102     14-May-19   Share Holder     4
LVIP SSGA S&P 500 Index Fund   Quest Diagnostics Incorporated  DGX  74834L100     14-May-19   Management     1.1
LVIP SSGA S&P 500 Index Fund   Quest Diagnostics Incorporated  DGX  74834L100     14-May-19   Management     1.2
LVIP SSGA S&P 500 Index Fund   Quest Diagnostics Incorporated  DGX  74834L100     14-May-19   Management     1.3
LVIP SSGA S&P 500 Index Fund   Quest Diagnostics Incorporated  DGX  74834L100     14-May-19   Management     1.4
LVIP SSGA S&P 500 Index Fund   Quest Diagnostics Incorporated  DGX  74834L100     14-May-19   Management     1.5
LVIP SSGA S&P 500 Index Fund   Quest Diagnostics Incorporated  DGX  74834L100     14-May-19   Management     1.6
LVIP SSGA S&P 500 Index Fund   Elect Director Michael A. Todman               For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive        For      Yes  No
                                 Officers' Compensation
LVIP SSGA S&P 500 Index Fund   Provide Right to Act by Written Consent        Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Vicky B. Gregg                  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Timothy L. Main                 For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Denise M. Morrison              For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Gary M. Pfeiffer                For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Timothy M. Ring                 For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Stephen H. Rusckowski           For      Yes  No


LVIP SSGA S&P 500 Index Fund   Quest Diagnostics Incorporated  DGX  74834L100     14-May-19   Management  1.7
LVIP SSGA S&P 500 Index Fund   Quest Diagnostics Incorporated  DGX  74834L100     14-May-19   Management  1.8
LVIP SSGA S&P 500 Index Fund   Quest Diagnostics Incorporated  DGX  74834L100     14-May-19   Management  1.9
LVIP SSGA S&P 500 Index Fund   Quest Diagnostics Incorporated  DGX  74834L100     14-May-19   Management
                                                                                                            2
LVIP SSGA S&P 500 Index Fund   Quest Diagnostics Incorporated  DGX  74834L100     14-May-19   Management    3
LVIP SSGA S&P 500 Index Fund   Quest Diagnostics Incorporated  DGX  74834L100     14-May-19   Management    4
LVIP SSGA S&P 500 Index Fund   Realty Income Corporation         O  756109104     14-May-19   Management   1a
LVIP SSGA S&P 500 Index Fund   Realty Income Corporation         O  756109104     14-May-19   Management   1b
LVIP SSGA S&P 500 Index Fund   Realty Income Corporation         O  756109104     14-May-19   Management   1c
LVIP SSGA S&P 500 Index Fund   Realty Income Corporation         O  756109104     14-May-19   Management   1d
LVIP SSGA S&P 500 Index Fund   Elect Director Daniel C. Stanzione            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Helen I. Torley                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Gail R. Wilensky               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive       For  Yes  No
                                 Officers' Compensation
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditor  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Amend Omnibus Stock Plan                      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Kathleen R. Allen              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director A. Larry Chapman               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Reginald H. Gilyard            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Priya Cherian Huskins          For  Yes  No


LVIP SSGA S&P 500 Index Fund   Realty Income Corporation    O  756109104     14-May-19   Management  1e
LVIP SSGA S&P 500 Index Fund   Realty Income Corporation    O  756109104     14-May-19   Management  1f
LVIP SSGA S&P 500 Index Fund   Realty Income Corporation    O  756109104     14-May-19   Management  1g
LVIP SSGA S&P 500 Index Fund   Realty Income Corporation    O  756109104     14-May-19   Management  1h
LVIP SSGA S&P 500 Index Fund   Realty Income Corporation    O  756109104     14-May-19   Management  1i
LVIP SSGA S&P 500 Index Fund   Realty Income Corporation    O  756109104     14-May-19   Management   2
LVIP SSGA S&P 500 Index Fund   Realty Income Corporation                     14-May-19   Management
                                                            O  756109104                              3
LVIP SSGA S&P 500 Index Fund   Realty Income Corporation    O  756109104     14-May-19   Management   4
LVIP SSGA S&P 500 Index Fund   Realty Income Corporation                     14-May-19   Management

                                                            O  756109104                              5
LVIP SSGA S&P 500 Index Fund   Ventas, Inc.               VTR  92276F100     14-May-19   Management  1A
LVIP SSGA S&P 500 Index Fund   Elect Director Gerardo I. Lopez               For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael D. McKee               For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Gregory T. McLaughlin          For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Ronald L. Merriman             For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Sumit Roy                      For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify KPMG LLP as Auditors                   For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive       For      Yes  No
                                 Officers' Compensation
LVIP SSGA S&P 500 Index Fund   Increase Authorized Common Stock              For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify the Amendment to the Company's Bylaws  Against  Yes  Yes
                                 to Permit Stockholders to Propose Binding
                                 Amendments to the Company's Bylaws
LVIP SSGA S&P 500 Index Fund   Elect Director Melody C. Barnes               For      Yes  No

LVIP SSGA S&P 500 Index Fund Ventas, Inc. VTR 92276F100 14-May-19 Management 1B Elect Director Debra A. Cafaro
LVIP SSGA S&P 500 Index Fund Ventas, Inc. VTR 92276F100 14-May-19 Management 1C Elect Director Jay M. Gellert
LVIP SSGA S&P 500 Index Fund Ventas, Inc. VTR 92276F100 14-May-19 Management 1D Elect Director Richard I. Gilchrist
LVIP SSGA S&P 500 Index Fund Ventas, Inc. VTR 92276F100 14-May-19 Management 1E Elect Director Matthew J. Lustig
LVIP SSGA S&P 500 Index Fund Ventas, Inc. VTR 92276F100 14-May-19 Management 1F Elect Director Roxanne M. Martino
LVIP SSGA S&P 500 Index Fund Ventas, Inc. VTR 92276F100 14-May-19 Management 1G Elect Director Walter C. Rakowich
LVIP SSGA S&P 500 Index Fund Ventas, Inc. VTR 92276F100 14-May-19 Management 1H Elect Director Robert D. Reed
LVIP SSGA S&P 500 Index Fund Ventas, Inc. VTR 92276F100 14-May-19 Management 1I Elect Director James D. Shelton
LVIP SSGA S&P 500 Index Fund Ventas, Inc. VTR 92276F100 14-May-19 Management 2 Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named Executive
LVIP SSGA S&P 500 Index Fund Ventas, Inc. VTR 92276F100 14-May-19 Management 3 Officers' Compensation
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No

LVIP SSGA S&P 500 Index Fund For Yes No

LVIP SSGA S&P 500 Index Fund Waste Management, Inc. WM 94106L109 14-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Waste Management, Inc. WM 94106L109 14-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Waste Management, Inc. WM 94106L109 14-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Waste Management, Inc. WM 94106L109 14-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Waste Management, Inc. WM 94106L109 14-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Waste Management, Inc. WM 94106L109 14-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Waste Management, Inc. WM 94106L109 14-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Waste Management, Inc. WM 94106L109 14-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Waste Management, Inc. WM 94106L109 14-May-19 Management 2

LVIP SSGA S&P 500 Index Fund Waste Management, Inc. WM 94106L109 14-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Elect Director Frank M. Clark, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James C. Fish, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Andres R. Gluski For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Patrick W. Gross For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Victoria M. Holt For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kathleen M. Mazzarella For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John C. Pope For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas H. Weidemeyer For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
Advisory Vote to Ratify Named Executive
LVIP SSGA S&P 500 Index Fund Officers' Compensation For Yes No


LVIP SSGA S&P 500 Index Fund   Waste Management, Inc.  WM                 14-May-19   Share Holder
                                                            94106L109                                 4
LVIP SSGA S&P 500 Index Fund   Waters Corporation      WAT  941848103     14-May-19   Management    1.1
LVIP SSGA S&P 500 Index Fund   Waters Corporation      WAT  941848103     14-May-19   Management    1.2
LVIP SSGA S&P 500 Index Fund   Waters Corporation      WAT  941848103     14-May-19   Management    1.3
LVIP SSGA S&P 500 Index Fund   Waters Corporation      WAT  941848103     14-May-19   Management    1.4
LVIP SSGA S&P 500 Index Fund   Waters Corporation      WAT  941848103     14-May-19   Management    1.5
LVIP SSGA S&P 500 Index Fund   Waters Corporation      WAT  941848103     14-May-19   Management    1.6
LVIP SSGA S&P 500 Index Fund   Waters Corporation      WAT  941848103     14-May-19   Management    1.7
LVIP SSGA S&P 500 Index Fund   Waters Corporation      WAT  941848103     14-May-19   Management    1.8
LVIP SSGA S&P 500 Index Fund   Waters Corporation      WAT  941848103     14-May-19   Management    1.9
LVIP SSGA S&P 500 Index Fund   Limit Accelerated Vesting of Equity Awards  Against  Yes  No
                                 Upon a Change in Control
LVIP SSGA S&P 500 Index Fund   Elect Director Linda Baddour                For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael J. Berendt           For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Edward Conard                For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Laurie H. Glimcher           For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Gary E. Hendrickson          For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Christopher A. Kuebler       For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Christopher J. O'Connell     For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Flemming Ornskov             For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director JoAnn A. Reed                For      Yes  No

LVIP SSGA S&P 500 Index Fund Waters Corporation WAT 941848103 14-May-19 Management 1.10
LVIP SSGA S&P 500 Index Fund Waters Corporation WAT 941848103 14-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Waters Corporation WAT 941848103 14-May-19 Management
3
LVIP SSGA S&P 500 Index Fund Advance Auto Parts, Inc. AAP 00751Y106 15-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Advance Auto Parts, Inc. AAP 00751Y106 15-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Advance Auto Parts, Inc. AAP 00751Y106 15-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Advance Auto Parts, Inc. AAP 00751Y106 15-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Advance Auto Parts, Inc. AAP 00751Y106 15-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Advance Auto Parts, Inc. AAP 00751Y106 15-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Advance Auto Parts, Inc. AAP 00751Y106 15-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Elect Director Thomas P. Salice For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation
LVIP SSGA S&P 500 Index Fund Elect Director John F. Bergstrom For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Brad W. Buss For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John F. Ferraro For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas R. Greco For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jeffrey J. Jones, II For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Adriana Karaboutis For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Eugene I. Lee, Jr. For Yes No

LVIP SSGA S&P 500 Index Fund Advance Auto Parts, Inc. AAP 00751Y106 15-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Advance Auto Parts, Inc. AAP 00751Y106 15-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund Advance Auto Parts, Inc. AAP 00751Y106 15-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund Advance Auto Parts, Inc. AAP 00751Y106 15-May-19 Management 1k
LVIP SSGA S&P 500 Index Fund Advance Auto Parts, Inc. AAP 00751Y106 15-May-19 Management
2
LVIP SSGA S&P 500 Index Fund Advance Auto Parts, Inc. AAP 00751Y106 15-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Advance Auto Parts, Inc. AAP 00751Y106 15-May-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund Advanced Micro Devices, Inc. AMD 007903107 15-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Advanced Micro Devices, Inc. AMD 007903107 15-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Advanced Micro Devices, Inc. AMD 007903107 15-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Elect Director Sharon L. McCollam For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Douglas A. Pertz For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jeffrey C. Smith For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Nigel Travis For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Provide Right to Act by Written Consent Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John E. Caldwell For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Nora M. Denzel For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mark Durcan For Yes No

LVIP SSGA S&P 500 Index Fund Advanced Micro Devices, Inc. AMD 007903107 15-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Advanced Micro Devices, Inc. AMD 007903107 15-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Advanced Micro Devices, Inc. AMD 007903107 15-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Advanced Micro Devices, Inc. AMD 007903107 15-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Advanced Micro Devices, Inc. AMD 007903107 15-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Advanced Micro Devices, Inc. AMD 007903107 15-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Advanced Micro Devices, Inc. AMD 007903107 15-May-19 Management
4
LVIP SSGA S&P 500 Index Fund Akamai Technologies, Inc. AKAM 00971T101 15-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Akamai Technologies, Inc. AKAM 00971T101 15-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Akamai Technologies, Inc. AKAM 00971T101 15-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Elect Director Joseph A. Householder For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John W. Marren For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Lisa T. Su For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Abhi Y. Talwalkar For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation
LVIP SSGA S&P 500 Index Fund Elect Director Peter Thomas "Tom" Killalea For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director F. Thomson "Tom" Leighton For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jonathan Miller For Yes No

LVIP SSGA S&P 500 Index Fund Akamai Technologies, Inc. AKAM 00971T101 15-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Akamai Technologies, Inc. AKAM 00971T101 15-May-19 Management
3
LVIP SSGA S&P 500 Index Fund Akamai Technologies, Inc. AKAM 00971T101 15-May-19 Management 4
LVIP SSGA S&P 500 Index Fund Align Technology, Inc. ALGN 016255101 15-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Align Technology, Inc. ALGN 016255101 15-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Align Technology, Inc. ALGN 016255101 15-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Align Technology, Inc. ALGN 016255101 15-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Align Technology, Inc. ALGN 016255101 15-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Align Technology, Inc. ALGN 016255101 15-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Align Technology, Inc. ALGN 016255101 15-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kevin J. Dallas For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Joseph M. Hogan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Joseph Lacob For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director C. Raymond Larkin, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director George J. Morrow For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas M. Prescott For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Andrea L. Saia For Yes No

LVIP SSGA S&P 500 Index Fund Align Technology, Inc. ALGN 016255101 15-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Align Technology, Inc. ALGN 016255101 15-May-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Align Technology, Inc. ALGN 016255101 15-May-19 Management 1.10
LVIP SSGA S&P 500 Index Fund Align Technology, Inc. ALGN 016255101 15-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Align Technology, Inc. ALGN 15-May-19 Management
016255101 3
LVIP SSGA S&P 500 Index Fund Anthem, Inc. ANTM 036752103 15-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Anthem, Inc. ANTM 036752103 15-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Anthem, Inc. ANTM 036752103 15-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Anthem, Inc. ANTM 15-May-19 Management
036752103 3
LVIP SSGA S&P 500 Index Fund Anthem, Inc. ANTM 036752103 15-May-19 Management 4
LVIP SSGA S&P 500 Index Fund Elect Director Greg J. Santora For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Susan E. Siegel For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Warren S. Thaler For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive Abstain Yes Yes
Officers' Compensation
LVIP SSGA S&P 500 Index Fund Elect Director Bahija Jallal For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Elizabeth E. Tallett For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation
LVIP SSGA S&P 500 Index Fund Declassify the Board of Directors For Yes No

LVIP SSGA S&P 500 Index Fund Anthem, Inc. ANTM 036752103 15-May-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund Everest Re Group, Ltd. RE G3223R108 15-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Everest Re Group, Ltd. RE G3223R108 15-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Everest Re Group, Ltd. RE G3223R108 15-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Everest Re Group, Ltd. RE G3223R108 15-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Everest Re Group, Ltd. RE G3223R108 15-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Everest Re Group, Ltd. RE G3223R108 15-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Everest Re Group, Ltd. RE G3223R108 15-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Everest Re Group, Ltd. RE G3223R108 15-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Everest Re Group, Ltd. RE G3223R108 15-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Declassify the Board of Directors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Dominic J. Addesso For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John J. Amore For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William F. Galtney, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John A. Graf For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gerri Losquadro For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Roger M. Singer For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Joseph V. Taranto For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John A. Weber For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No


LVIP SSGA S&P 500 Index Fund   Everest Re Group, Ltd.  RE                 15-May-19   Management
                                                            G3223R108                              3
LVIP SSGA S&P 500 Index Fund   Halliburton Company     HAL  406216101     15-May-19   Management  1a
LVIP SSGA S&P 500 Index Fund   Halliburton Company     HAL  406216101     15-May-19   Management  1b
LVIP SSGA S&P 500 Index Fund   Halliburton Company     HAL  406216101     15-May-19   Management  1c
LVIP SSGA S&P 500 Index Fund   Halliburton Company     HAL  406216101     15-May-19   Management  1d
LVIP SSGA S&P 500 Index Fund   Halliburton Company     HAL  406216101     15-May-19   Management  1e
LVIP SSGA S&P 500 Index Fund   Halliburton Company     HAL  406216101     15-May-19   Management  1f
LVIP SSGA S&P 500 Index Fund   Halliburton Company     HAL  406216101     15-May-19   Management  1g
LVIP SSGA S&P 500 Index Fund   Halliburton Company     HAL  406216101     15-May-19   Management  1h
LVIP SSGA S&P 500 Index Fund   Halliburton Company     HAL  406216101     15-May-19   Management  1i
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive  For  Yes  No
                                 Officers' Compensation
LVIP SSGA S&P 500 Index Fund   Elect Director Abdulaziz F. Al Khayyal   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director William E. Albrecht       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director M. Katherine Banks        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Alan M. Bennett           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Milton Carroll            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Nance K. Dicciani         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Murry S. Gerber           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Patricia Hemingway Hall   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Robert A. Malone          For  Yes  No


LVIP SSGA S&P 500 Index Fund   Halliburton Company  HAL  406216101     15-May-19   Management  1j
LVIP SSGA S&P 500 Index Fund   Halliburton Company  HAL  406216101     15-May-19   Management   2
LVIP SSGA S&P 500 Index Fund   Halliburton Company  HAL                15-May-19   Management
                                                         406216101                              3
LVIP SSGA S&P 500 Index Fund   Halliburton Company  HAL  406216101     15-May-19   Management   4
LVIP SSGA S&P 500 Index Fund   Kohl's Corporation   KSS  500255104     15-May-19   Management  1a
LVIP SSGA S&P 500 Index Fund   Kohl's Corporation   KSS  500255104     15-May-19   Management  1b
LVIP SSGA S&P 500 Index Fund   Kohl's Corporation   KSS  500255104     15-May-19   Management  1c
LVIP SSGA S&P 500 Index Fund   Kohl's Corporation   KSS  500255104     15-May-19   Management  1d
LVIP SSGA S&P 500 Index Fund   Kohl's Corporation   KSS  500255104     15-May-19   Management  1e
LVIP SSGA S&P 500 Index Fund   Kohl's Corporation   KSS  500255104     15-May-19   Management  1f
LVIP SSGA S&P 500 Index Fund   Elect Director Jeffrey A. Miller         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify KPMG LLP as Auditor               For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive  Against  Yes  Yes
                                 Officers' Compensation
LVIP SSGA S&P 500 Index Fund   Amend Omnibus Stock Plan                 For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Peter Boneparth           For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Steven A. Burd            For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director H. Charles Floyd          For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michelle Gass             For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jonas Prising             For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John E. Schlifske         For      Yes  No


LVIP SSGA S&P 500 Index Fund   Kohl's Corporation            KSS   500255104     15-May-19   Management    1g
LVIP SSGA S&P 500 Index Fund   Kohl's Corporation            KSS   500255104     15-May-19   Management    1h
LVIP SSGA S&P 500 Index Fund   Kohl's Corporation            KSS   500255104     15-May-19   Management    1i
LVIP SSGA S&P 500 Index Fund   Kohl's Corporation            KSS   500255104     15-May-19   Management    1j
LVIP SSGA S&P 500 Index Fund   Kohl's Corporation            KSS   500255104     15-May-19   Management     2
LVIP SSGA S&P 500 Index Fund   Kohl's Corporation            KSS                 15-May-19   Management
                                                                   500255104                                3
LVIP SSGA S&P 500 Index Fund   Kohl's Corporation            KSS   500255104     15-May-19   Share Holder   4
LVIP SSGA S&P 500 Index Fund   Kohl's Corporation            KSS                 15-May-19   Share Holder

                                                                   500255104                                5
LVIP SSGA S&P 500 Index Fund   Mondelez International, Inc.  MDLZ  609207105     15-May-19   Management    1a
LVIP SSGA S&P 500 Index Fund   Mondelez International, Inc.  MDLZ  609207105     15-May-19   Management    1b
LVIP SSGA S&P 500 Index Fund   Elect Director Adrianne Shapira                 For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Frank V. Sica                    For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Stephanie A. Streeter            For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Stephen E. Watson                For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditors            For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive         For      Yes  No
                                 Officers' Compensation
LVIP SSGA S&P 500 Index Fund   Report on Political Contributions               Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Adopt Vendor Policy Regarding Oversight on      Against  Yes  No
                                 Preventing Cruelty to Animals Throughout the
                                 Supply Chain
LVIP SSGA S&P 500 Index Fund   Elect Director Lewis W.K. Booth                 For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Charles E. Bunch                 For      Yes  No

LVIP SSGA S&P 500 Index Fund Mondelez International, Inc. MDLZ 609207105 15-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Mondelez International, Inc. MDLZ 609207105 15-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Mondelez International, Inc. MDLZ 609207105 15-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Mondelez International, Inc. MDLZ 609207105 15-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Mondelez International, Inc. MDLZ 609207105 15-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Mondelez International, Inc. MDLZ 609207105 15-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Mondelez International, Inc. MDLZ 609207105 15-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund Mondelez International, Inc. MDLZ 609207105 15-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund Mondelez International, Inc. MDLZ 609207105 15-May-19 Management 1k
LVIP SSGA S&P 500 Index Fund Mondelez International, Inc. MDLZ 609207105 15-May-19 Management 1l
LVIP SSGA S&P 500 Index Fund Elect Director Debra A. Crew For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Lois D. Juliber For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mark D. Ketchum For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Peter W. May For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jorge S. Mesquita For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Joseph Neubauer For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Fredric G. Reynolds For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Christiana S. Shi For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Patrick T. Siewert For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jean-Francois M. L. van Boxmeer For Yes No


LVIP SSGA S&P 500 Index Fund   Mondelez International, Inc.  MDLZ  609207105     15-May-19   Management     1m
LVIP SSGA S&P 500 Index Fund   Mondelez International, Inc.  MDLZ                15-May-19   Management
                                                                   609207105                                 2
LVIP SSGA S&P 500 Index Fund   Mondelez International, Inc.  MDLZ  609207105     15-May-19   Management      3
LVIP SSGA S&P 500 Index Fund   Mondelez International, Inc.  MDLZ                15-May-19   Share Holder
                                                                   609207105                                 4
LVIP SSGA S&P 500 Index Fund   Mondelez International, Inc.  MDLZ                15-May-19   Share Holder
                                                                   609207105                                 5
LVIP SSGA S&P 500 Index Fund   Northrop Grumman Corporation  NOC   666807102     15-May-19   Management    1.1
LVIP SSGA S&P 500 Index Fund   Northrop Grumman Corporation  NOC   666807102     15-May-19   Management    1.2
LVIP SSGA S&P 500 Index Fund   Northrop Grumman Corporation  NOC   666807102     15-May-19   Management    1.3
LVIP SSGA S&P 500 Index Fund   Northrop Grumman Corporation  NOC   666807102     15-May-19   Management    1.4
LVIP SSGA S&P 500 Index Fund   Northrop Grumman Corporation  NOC   666807102     15-May-19   Management    1.5
LVIP SSGA S&P 500 Index Fund   Elect Director Dirk Van de Put                    For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive           For      Yes  No
                                 Officers' Compensation
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditor      For      Yes  No
LVIP SSGA S&P 500 Index Fund   Report on Mitigating Impacts of Deforestation in  Against  Yes  No
                                 Company's Supply Chain
LVIP SSGA S&P 500 Index Fund   Consider Pay Disparity Between Executives and     Against  Yes  No
                                 Other Employees
LVIP SSGA S&P 500 Index Fund   Elect Director Wesley G. Bush                     For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Marianne C. Brown                  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Donald E. Felsinger                For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Ann M. Fudge                       For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Bruce S. Gordon                    For      Yes  No


LVIP SSGA S&P 500 Index Fund   Northrop Grumman Corporation  NOC  666807102     15-May-19   Management   1.6
LVIP SSGA S&P 500 Index Fund   Northrop Grumman Corporation  NOC  666807102     15-May-19   Management   1.7
LVIP SSGA S&P 500 Index Fund   Northrop Grumman Corporation  NOC  666807102     15-May-19   Management   1.8
LVIP SSGA S&P 500 Index Fund   Northrop Grumman Corporation  NOC  666807102     15-May-19   Management   1.9
LVIP SSGA S&P 500 Index Fund   Northrop Grumman Corporation  NOC  666807102     15-May-19   Management  1.10
LVIP SSGA S&P 500 Index Fund   Northrop Grumman Corporation  NOC  666807102     15-May-19   Management  1.11
LVIP SSGA S&P 500 Index Fund   Northrop Grumman Corporation  NOC  666807102     15-May-19   Management  1.12
LVIP SSGA S&P 500 Index Fund   Northrop Grumman Corporation  NOC  666807102     15-May-19   Management  1.13
LVIP SSGA S&P 500 Index Fund   Northrop Grumman Corporation  NOC                15-May-19   Management
                                                                  666807102                                2
LVIP SSGA S&P 500 Index Fund   Northrop Grumman Corporation  NOC  666807102     15-May-19   Management     3
LVIP SSGA S&P 500 Index Fund   Elect Director William H. Hernandez       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Madeleine A. Kleiner       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Karl J. Krapek             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Gary Roughead              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Thomas M. Schoewe          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director James S. Turley            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Kathy J. Warden            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Mark A. Welsh, III         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive   For  Yes  No
                                 Officers' Compensation
LVIP SSGA S&P 500 Index Fund   Ratify Deloitte & Touche LLP as Auditors  For  Yes  No


LVIP SSGA S&P 500 Index Fund   Northrop Grumman Corporation       NOC                15-May-19   Share Holder
                                                                       666807102                                 4
LVIP SSGA S&P 500 Index Fund   Northrop Grumman Corporation       NOC  666807102     15-May-19   Share Holder    5
LVIP SSGA S&P 500 Index Fund   Pinnacle West Capital Corporation  PNW  723484101     15-May-19   Management    1.1
LVIP SSGA S&P 500 Index Fund   Pinnacle West Capital Corporation  PNW  723484101     15-May-19   Management    1.2
LVIP SSGA S&P 500 Index Fund   Pinnacle West Capital Corporation  PNW  723484101     15-May-19   Management    1.3
LVIP SSGA S&P 500 Index Fund   Pinnacle West Capital Corporation  PNW  723484101     15-May-19   Management    1.4
LVIP SSGA S&P 500 Index Fund   Pinnacle West Capital Corporation  PNW  723484101     15-May-19   Management    1.5
LVIP SSGA S&P 500 Index Fund   Pinnacle West Capital Corporation  PNW  723484101     15-May-19   Management    1.6
LVIP SSGA S&P 500 Index Fund   Pinnacle West Capital Corporation  PNW  723484101     15-May-19   Management    1.7
LVIP SSGA S&P 500 Index Fund   Pinnacle West Capital Corporation  PNW  723484101     15-May-19   Management    1.8
LVIP SSGA S&P 500 Index Fund   Report on Implementation of Human Rights  Abstain  Yes  Yes
                                 Policy
LVIP SSGA S&P 500 Index Fund   Require Independent Board Chairman        For      Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Donald E. Brandt           For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Denis A. Cortese           For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Richard P. Fox             For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael L. Gallagher       For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Dale E. Klein              For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Humberto S. Lopez          For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Kathryn L. Munro           For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Bruce J. Nordstrom         For      Yes  No


LVIP SSGA S&P 500 Index Fund   Pinnacle West Capital Corporation  PNW  723484101     15-May-19   Management     1.9
LVIP SSGA S&P 500 Index Fund   Pinnacle West Capital Corporation  PNW  723484101     15-May-19   Management    1.10
LVIP SSGA S&P 500 Index Fund   Pinnacle West Capital Corporation  PNW  723484101     15-May-19   Management    1.11
LVIP SSGA S&P 500 Index Fund   Pinnacle West Capital Corporation  PNW                15-May-19   Management
                                                                       723484101                                  2
LVIP SSGA S&P 500 Index Fund   Pinnacle West Capital Corporation  PNW  723484101     15-May-19   Management       3
LVIP SSGA S&P 500 Index Fund   Pinnacle West Capital Corporation  PNW                15-May-19   Share Holder
                                                                       723484101                                  4
LVIP SSGA S&P 500 Index Fund   Southwest Airlines Co.             LUV  844741108     15-May-19   Management      1a
LVIP SSGA S&P 500 Index Fund   Southwest Airlines Co.             LUV  844741108     15-May-19   Management      1b
LVIP SSGA S&P 500 Index Fund   Southwest Airlines Co.             LUV  844741108     15-May-19   Management      1c
LVIP SSGA S&P 500 Index Fund   Southwest Airlines Co.             LUV  844741108     15-May-19   Management      1d
LVIP SSGA S&P 500 Index Fund   Elect Director Paula J. Sims                    For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director James E. Trevathan, Jr.          For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director David P. Wagener                 For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive         For      Yes  No
                                 Officers' Compensation
LVIP SSGA S&P 500 Index Fund   Ratify Deloitte & Touche LLP as Auditor         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Reduce Ownership Threshold for Shareholders to  Against  Yes  No
                                 Call Special Meeting
LVIP SSGA S&P 500 Index Fund   Elect Director David W. Biegler                 For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director J. Veronica Biggins              For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Douglas H. Brooks                For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director William H. Cunningham            For      Yes  No

LVIP SSGA S&P 500 Index Fund Southwest Airlines Co. LUV 844741108 15-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Southwest Airlines Co. LUV 844741108 15-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Southwest Airlines Co. LUV 844741108 15-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Southwest Airlines Co. LUV 844741108 15-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Southwest Airlines Co. LUV 844741108 15-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund Southwest Airlines Co. LUV 844741108 15-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund Southwest Airlines Co. LUV 844741108 15-May-19 Management 1k
LVIP SSGA S&P 500 Index Fund Southwest Airlines Co. LUV 15-May-19 Management
844741108 2
LVIP SSGA S&P 500 Index Fund Southwest Airlines Co. LUV 844741108 15-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Southwest Airlines Co. LUV 844741108 15-May-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund Elect Director John G. Denison For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas W. Gilligan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gary C. Kelly For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Grace D. Lieblein For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Nancy B. Loeffler For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John T. Montford For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ron Ricks For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Require Independent Board Chairman Against Yes No


LVIP SSGA S&P 500 Index Fund   Southwest Airlines Co.    LUV  844741108     15-May-19   Share Holder   5
LVIP SSGA S&P 500 Index Fund   State Street Corporation  STT  857477103     15-May-19   Management    1a
LVIP SSGA S&P 500 Index Fund   State Street Corporation  STT  857477103     15-May-19   Management    1b
LVIP SSGA S&P 500 Index Fund   State Street Corporation  STT  857477103     15-May-19   Management    1c
LVIP SSGA S&P 500 Index Fund   State Street Corporation  STT  857477103     15-May-19   Management    1d
LVIP SSGA S&P 500 Index Fund   State Street Corporation  STT  857477103     15-May-19   Management    1e
LVIP SSGA S&P 500 Index Fund   State Street Corporation  STT  857477103     15-May-19   Management    1f
LVIP SSGA S&P 500 Index Fund   State Street Corporation  STT  857477103     15-May-19   Management    1g
LVIP SSGA S&P 500 Index Fund   State Street Corporation  STT  857477103     15-May-19   Management    1h
LVIP SSGA S&P 500 Index Fund   State Street Corporation  STT  857477103     15-May-19   Management    1i
LVIP SSGA S&P 500 Index Fund   Amend Proxy Access Right                Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Kennett F. Burnes        For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Patrick de Saint-Aignan  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Lynn A. Dugle            For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Amelia C. Fawcett        For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director William C. Freda         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Joseph L. Hooley         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Sara Mathew              For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director William L. Meaney        For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Ronald P. O'Hanley       For      Yes  No


LVIP SSGA S&P 500 Index Fund   State Street Corporation        STT   857477103     15-May-19   Management  1j
LVIP SSGA S&P 500 Index Fund   State Street Corporation        STT   857477103     15-May-19   Management  1k
LVIP SSGA S&P 500 Index Fund   State Street Corporation        STT   857477103     15-May-19   Management  1l
LVIP SSGA S&P 500 Index Fund   State Street Corporation        STT                 15-May-19   Management
                                                                     857477103                              2
LVIP SSGA S&P 500 Index Fund   State Street Corporation        STT   857477103     15-May-19   Management   3
LVIP SSGA S&P 500 Index Fund   The Charles Schwab Corporation  SCHW  808513105     15-May-19   Management  1a
LVIP SSGA S&P 500 Index Fund   The Charles Schwab Corporation  SCHW  808513105     15-May-19   Management  1b
LVIP SSGA S&P 500 Index Fund   The Charles Schwab Corporation  SCHW  808513105     15-May-19   Management  1c
LVIP SSGA S&P 500 Index Fund   The Charles Schwab Corporation  SCHW  808513105     15-May-19   Management  1d
LVIP SSGA S&P 500 Index Fund   The Charles Schwab Corporation  SCHW  808513105     15-May-19   Management  1e
LVIP SSGA S&P 500 Index Fund   Elect Director Sean O'Sullivan           For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Richard P. Sergel         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Gregory L. Summe          For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive  For      Yes  No
                                 Officers' Compensation
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditors     For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John K. Adams, Jr.        For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Stephen A. Ellis          For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Arun Sarin                For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Charles R. Schwab         Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Paula A. Sneed            For      Yes  No

LVIP SSGA S&P 500 Index Fund The Charles Schwab Corporation SCHW 808513105 15-May-19 Management 2
LVIP SSGA S&P 500 Index Fund The Charles Schwab Corporation SCHW 15-May-19 Management
808513105 3
LVIP SSGA S&P 500 Index Fund The Charles Schwab Corporation SCHW 808513105 15-May-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund The Hartford Financial Services Group, Inc. HIG 416515104 15-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund The Hartford Financial Services Group, Inc. HIG 416515104 15-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund The Hartford Financial Services Group, Inc. HIG 416515104 15-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund The Hartford Financial Services Group, Inc. HIG 416515104 15-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund The Hartford Financial Services Group, Inc. HIG 416515104 15-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund The Hartford Financial Services Group, Inc. HIG 416515104 15-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund The Hartford Financial Services Group, Inc. HIG 416515104 15-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation
LVIP SSGA S&P 500 Index Fund Adopt Policy to Annually Disclose EEO-1 Data For Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Robert B. Allardice, III For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Carlos Dominguez For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Trevor Fetter For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Stephen P. McGill - withdrawn Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kathryn A. Mikells For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael G. Morris For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Julie G. Richardson For Yes No

LVIP SSGA S&P 500 Index Fund The Hartford Financial Services Group, Inc. HIG 416515104 15-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund The Hartford Financial Services Group, Inc. HIG 416515104 15-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund The Hartford Financial Services Group, Inc. HIG 416515104 15-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund The Hartford Financial Services Group, Inc. HIG 416515104 15-May-19 Management 1k
LVIP SSGA S&P 500 Index Fund The Hartford Financial Services Group, Inc. HIG 416515104 15-May-19 Management 2
LVIP SSGA S&P 500 Index Fund The Hartford Financial Services Group, Inc. HIG 15-May-19 Management
416515104 3
LVIP SSGA S&P 500 Index Fund Universal Health Services, Inc. UHS 913903100 15-May-19 Management 1
LVIP SSGA S&P 500 Index Fund Universal Health Services, Inc. UHS 913903100 15-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Universal Health Services, Inc. UHS 913903100 15-May-19 Share Holder 3
LVIP SSGA S&P 500 Index Fund Verisk Analytics, Inc. VRSK 92345Y106 15-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Elect Director Teresa Wynn Roseborough For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Virginia P. Ruesterholz For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Christopher J. Swift For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Greig Woodring For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation
LVIP SSGA S&P 500 Index Fund Elect Director Robert H. Hotz Withhold Yes Yes
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Adopt Proxy Access Right For Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Scott G. Stephenson For Yes No

LVIP SSGA S&P 500 Index Fund Verisk Analytics, Inc. VRSK 92345Y106 15-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Verisk Analytics, Inc. VRSK 92345Y106 15-May-19 Management 1.3

LVIP SSGA S&P 500 Index Fund Verisk Analytics, Inc. VRSK 92345Y106 15-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Verisk Analytics, Inc. VRSK 92345Y106 15-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Xcel Energy Inc. XEL 98389B100 15-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Xcel Energy Inc. XEL 98389B100 15-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Xcel Energy Inc. XEL 98389B100 15-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Xcel Energy Inc. XEL 98389B100 15-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Xcel Energy Inc. XEL 98389B100 15-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Xcel Energy Inc. XEL 98389B100 15-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Elect Director Andrew G. Mills For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Constantine P. Iordanou For Yes No
Advisory Vote to Ratify Named Executive
LVIP SSGA S&P 500 Index Fund Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Deloitte and Touche LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Lynn Casey For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Richard K. Davis For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ben Fowke For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Richard T. O'Brien For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David K. Owens For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Christopher J. Policinski For Yes No

LVIP SSGA S&P 500 Index Fund Xcel Energy Inc. XEL 98389B100 15-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Xcel Energy Inc. XEL 98389B100 15-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Xcel Energy Inc. XEL 98389B100 15-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund Xcel Energy Inc. XEL 98389B100 15-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund Xcel Energy Inc. XEL 98389B100 15-May-19 Management 1k
LVIP SSGA S&P 500 Index Fund Xcel Energy Inc. XEL 98389B100 15-May-19 Management 1l
LVIP SSGA S&P 500 Index Fund Xcel Energy Inc. XEL 98389B100 15-May-19 Management 1m

LVIP SSGA S&P 500 Index Fund Xcel Energy Inc. XEL 98389B100 15-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Xcel Energy Inc. XEL 98389B100 15-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Xylem Inc. XYL 98419M100 15-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Elect Director James T. Prokopanko For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director A. Patricia Sampson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James J. Sheppard For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David A. Westerlund For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kim Williams For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Timothy V. Wolf For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Daniel Yohannes For Yes No
Advisory Vote to Ratify Named Executive
LVIP SSGA S&P 500 Index Fund Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jeanne Beliveau-Dunn For Yes No

LVIP SSGA S&P 500 Index Fund Xylem Inc. XYL 98419M100 15-May-19 Management 1b Elect Director Curtis J. Crawford For
LVIP SSGA S&P 500 Index Fund Xylem Inc. XYL 98419M100 15-May-19 Management 1c Elect Director Patrick K. Decker For
LVIP SSGA S&P 500 Index Fund Xylem Inc. XYL 98419M100 15-May-19 Management 1d Elect Director Robert F. Friel For
LVIP SSGA S&P 500 Index Fund Xylem Inc. XYL 98419M100 15-May-19 Management 1e Elect Director Jorge M. Gomez For
LVIP SSGA S&P 500 Index Fund Xylem Inc. XYL 98419M100 15-May-19 Management 1f Elect Director Victoria D. Harker For
LVIP SSGA S&P 500 Index Fund Xylem Inc. XYL 98419M100 15-May-19 Management 1g Elect Director Sten E. Jakobsson For
LVIP SSGA S&P 500 Index Fund Xylem Inc. XYL 98419M100 15-May-19 Management 1h Elect Director Steven R. Loranger For
LVIP SSGA S&P 500 Index Fund Xylem Inc. XYL 98419M100 15-May-19 Management 1i Elect Director Surya N. Mohapatra For
LVIP SSGA S&P 500 Index Fund Xylem Inc. XYL 98419M100 15-May-19 Management 1j Elect Director Jerome A. Peribere For
LVIP SSGA S&P 500 Index Fund Xylem Inc. XYL 98419M100 15-May-19 Management 1k Elect Director Markos I. Tambakeras For
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No

LVIP SSGA S&P 500 Index Fund Xylem Inc. XYL 98419M100 15-May-19 Management 2

LVIP SSGA S&P 500 Index Fund Xylem Inc. XYL 98419M100 15-May-19 Management 3

LVIP SSGA S&P 500 Index Fund Xylem Inc. XYL 98419M100 15-May-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund Zoetis Inc. ZTS 98978V103 15-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Zoetis Inc. ZTS 98978V103 15-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Zoetis Inc. ZTS 98978V103 15-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Zoetis Inc. ZTS 98978V103 15-May-19 Management 1.4

LVIP SSGA S&P 500 Index Fund Zoetis Inc. ZTS 98978V103 15-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Zoetis Inc. ZTS 98978V103 15-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Alliant Energy Corp. LNT 018802108 16-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
Advisory Vote to Ratify Named Executive
LVIP SSGA S&P 500 Index Fund Officers' Compensation For Yes No
Reduce Ownership Threshold for Shareholders to
LVIP SSGA S&P 500 Index Fund Call Special Meeting Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Juan Ramon Alaix For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Paul M. Bisaro For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Frank A. D'Amelio Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Michael B. McCallister For Yes No
Advisory Vote to Ratify Named Executive
LVIP SSGA S&P 500 Index Fund Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Roger K. Newport For Yes No

LVIP SSGA S&P 500 Index Fund Alliant Energy Corp. LNT 018802108 16-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Alliant Energy Corp. LNT 018802108 16-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Alliant Energy Corp. LNT 018802108 16-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Alliant Energy Corp. LNT 018802108 16-May-19 Management
2
LVIP SSGA S&P 500 Index Fund Alliant Energy Corp. LNT 018802108 16-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Alliant Energy Corp. LNT 018802108 16-May-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund Altria Group, Inc. MO 02209S103 16-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Altria Group, Inc. MO 02209S103 16-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Altria Group, Inc. MO 02209S103 16-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Altria Group, Inc. MO 02209S103 16-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Elect Director Jillian C. Evanko For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John O. Larsen For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas F. O'Toole Withhold Yes Yes
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Report on Political Contributions For Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director John T. Casteen, III For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Dinyar S. Devitre For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas F. Farrell, II For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Debra J. Kelly-Ennis For Yes No

LVIP SSGA S&P 500 Index Fund Altria Group, Inc. MO 02209S103 16-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Altria Group, Inc. MO 02209S103 16-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Altria Group, Inc. MO 02209S103 16-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Altria Group, Inc. MO 02209S103 16-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Altria Group, Inc. MO 02209S103 16-May-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Altria Group, Inc. MO 02209S103 16-May-19 Management 1.10
LVIP SSGA S&P 500 Index Fund Altria Group, Inc. MO 02209S103 16-May-19 Management 1.11
LVIP SSGA S&P 500 Index Fund Altria Group, Inc. MO 02209S103 16-May-19 Management 2

LVIP SSGA S&P 500 Index Fund Altria Group, Inc. MO 02209S103 16-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Altria Group, Inc. MO 02209S103 16-May-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund Elect Director W. Leo Kiely, III For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kathryn B. McQuade For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director George Munoz For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mark E. Newman For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Nabil Y. Sakkab For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Virginia E. Shanks For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Howard A. Willard, III For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
Advisory Vote to Ratify Named Executive
LVIP SSGA S&P 500 Index Fund Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Reduce Nicotine Levels in Tobacco Products Against Yes No

LVIP SSGA S&P 500 Index Fund Altria Group, Inc. MO 02209S103 16-May-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund AvalonBay Communities, Inc. AVB 053484101 16-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund AvalonBay Communities, Inc. AVB 053484101 16-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund AvalonBay Communities, Inc. AVB 053484101 16-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund AvalonBay Communities, Inc. AVB 053484101 16-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund AvalonBay Communities, Inc. AVB 053484101 16-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund AvalonBay Communities, Inc. AVB 053484101 16-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund AvalonBay Communities, Inc. AVB 053484101 16-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund AvalonBay Communities, Inc. AVB 053484101 16-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund AvalonBay Communities, Inc. AVB 053484101 16-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund Report on Lobbying Payments and Policy Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Glyn F. Aeppel For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Terry S. Brown For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Alan B. Buckelew For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ronald L. Havner, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Stephen P. Hills For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Richard J. Lieb For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Timothy J. Naughton For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director H. Jay Sarles For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Susan Swanezy For Yes No

LVIP SSGA S&P 500 Index Fund AvalonBay Communities, Inc. AVB 053484101 16-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund AvalonBay Communities, Inc. AVB 053484101 16-May-19 Management 2
LVIP SSGA S&P 500 Index Fund AvalonBay Communities, Inc. AVB 053484101 16-May-19 Management
3
LVIP SSGA S&P 500 Index Fund Cboe Global Markets, Inc. CBOE 12503M108 16-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Cboe Global Markets, Inc. CBOE 12503M108 16-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Cboe Global Markets, Inc. CBOE 12503M108 16-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Cboe Global Markets, Inc. CBOE 12503M108 16-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Cboe Global Markets, Inc. CBOE 12503M108 16-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Cboe Global Markets, Inc. CBOE 12503M108 16-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Cboe Global Markets, Inc. CBOE 12503M108 16-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Elect Director W. Edward Walter For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation
LVIP SSGA S&P 500 Index Fund Elect Director Edward T. Tilly For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Eugene S. Sunshine For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Frank E. English, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William M. Farrow, III For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Edward J. Fitzpatrick For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Janet P. Froetscher For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jill R. Goodman For Yes No

LVIP SSGA S&P 500 Index Fund Cboe Global Markets, Inc. CBOE 12503M108 16-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Cboe Global Markets, Inc. CBOE 12503M108 16-May-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Cboe Global Markets, Inc. CBOE 12503M108 16-May-19 Management 1.10
LVIP SSGA S&P 500 Index Fund Cboe Global Markets, Inc. CBOE 12503M108 16-May-19 Management 1.11
LVIP SSGA S&P 500 Index Fund Cboe Global Markets, Inc. CBOE 12503M108 16-May-19 Management 1.12
LVIP SSGA S&P 500 Index Fund Cboe Global Markets, Inc. CBOE 12503M108 16-May-19 Management 1.13

LVIP SSGA S&P 500 Index Fund Cboe Global Markets, Inc. CBOE 12503M108 16-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Cboe Global Markets, Inc. CBOE 12503M108 16-May-19 Management 3

LVIP SSGA S&P 500 Index Fund Chubb Limited CB H1467J104 16-May-19 Management 1
LVIP SSGA S&P 500 Index Fund Chubb Limited CB H1467J104 16-May-19 Management 2.1
LVIP SSGA S&P 500 Index Fund Elect Director Roderick A. Palmore For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James E. Parisi For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Joseph P. Ratterman For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael L. Richter For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jill E. Sommers For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Carole E. Stone For Yes No
Advisory Vote to Ratify Named Executive
LVIP SSGA S&P 500 Index Fund Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
Accept Financial Statements and Statutory
LVIP SSGA S&P 500 Index Fund Reports For Yes No
LVIP SSGA S&P 500 Index Fund Allocate Disposable Profit For Yes No




LVIP SSGA S&P 500 Index Fund   Chubb Limited  CB  H1467J104  16-May-19  Management  2.2
LVIP SSGA S&P 500 Index Fund   Chubb Limited  CB  H1467J104  16-May-19  Management  3

LVIP SSGA S&P 500 Index Fund   Chubb Limited  CB  H1467J104  16-May-19  Management  4.1


LVIP SSGA S&P 500 Index Fund   Chubb Limited  CB  H1467J104  16-May-19  Management  4.2
LVIP SSGA S&P 500 Index Fund   Chubb Limited  CB  H1467J104  16-May-19  Management  4.3
LVIP SSGA S&P 500 Index Fund   Chubb Limited  CB  H1467J104  16-May-19  Management  5.1
LVIP SSGA S&P 500 Index Fund   Chubb Limited  CB  H1467J104  16-May-19  Management  5.2
LVIP SSGA S&P 500 Index Fund   Chubb Limited  CB  H1467J104  16-May-19  Management  5.3
LVIP SSGA S&P 500 Index Fund   Chubb Limited  CB  H1467J104  16-May-19  Management  5.4
LVIP SSGA S&P 500 Index Fund   Chubb Limited  CB  H1467J104  16-May-19  Management  5.5
                               Approve Dividend Distribution From Legal
                               Reserves Through Capital Contributions Reserve
LVIP SSGA S&P 500 Index Fund   Subaccount                                      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Approve Discharge of Board of Directors         For  Yes  No
                               Ratify PricewaterhouseCoopers AG (Zurich) as
LVIP SSGA S&P 500 Index Fund   Statutory Auditor                               For  Yes  No
                               Ratify PricewaterhouseCoopers LLP (United
                               States) as Independent Registered Accounting
LVIP SSGA S&P 500 Index Fund   Firm                                            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify BDO AG (Zurich) as Special Audit Firm    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Evan G. Greenberg                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Robert M. Hernandez              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael G. Atieh                 For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Sheila P. Burke                  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director James I. Cash                    For  Yes  No


LVIP SSGA S&P 500 Index Fund   Chubb Limited  CB  H1467J104  16-May-19  Management  5.6
LVIP SSGA S&P 500 Index Fund   Chubb Limited  CB  H1467J104  16-May-19  Management  5.7
LVIP SSGA S&P 500 Index Fund   Chubb Limited  CB  H1467J104  16-May-19  Management  5.8
LVIP SSGA S&P 500 Index Fund   Chubb Limited  CB  H1467J104  16-May-19  Management  5.9
LVIP SSGA S&P 500 Index Fund   Chubb Limited  CB  H1467J104  16-May-19  Management  5.10
LVIP SSGA S&P 500 Index Fund   Chubb Limited  CB  H1467J104  16-May-19  Management  5.11
LVIP SSGA S&P 500 Index Fund   Chubb Limited  CB  H1467J104  16-May-19  Management  5.12
LVIP SSGA S&P 500 Index Fund   Chubb Limited  CB  H1467J104  16-May-19  Management  5.13
LVIP SSGA S&P 500 Index Fund   Chubb Limited  CB  H1467J104  16-May-19  Management  5.14
LVIP SSGA S&P 500 Index Fund   Chubb Limited  CB  H1467J104  16-May-19  Management  6
LVIP SSGA S&P 500 Index Fund   Elect Director Mary Cirillo                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael P. Connors          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John A. Edwardson           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Kimberly A. Ross            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Robert W. Scully            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Eugene B. Shanks, Jr.       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Theodore E. Shasta          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director David H. Sidwell            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Olivier Steimer             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Evan G. Greenberg as Board Chairman  For  Yes  No



LVIP SSGA S&P 500 Index Fund   Chubb Limited           CB   H1467J104  16-May-19  Management  7.1

LVIP SSGA S&P 500 Index Fund   Chubb Limited           CB   H1467J104  16-May-19  Management  7.2

LVIP SSGA S&P 500 Index Fund   Chubb Limited           CB   H1467J104  16-May-19  Management  7.3

LVIP SSGA S&P 500 Index Fund   Chubb Limited           CB   H1467J104  16-May-19  Management  7.4
LVIP SSGA S&P 500 Index Fund   Chubb Limited           CB   H1467J104  16-May-19  Management  8

LVIP SSGA S&P 500 Index Fund   Chubb Limited           CB   H1467J104  16-May-19  Management  9.1


LVIP SSGA S&P 500 Index Fund   Chubb Limited           CB   H1467J104  16-May-19  Management  9.2

LVIP SSGA S&P 500 Index Fund   Chubb Limited           CB   H1467J104  16-May-19  Management  10
LVIP SSGA S&P 500 Index Fund   Chubb Limited           CB   H1467J104  16-May-19  Management  11
LVIP SSGA S&P 500 Index Fund   Concho Resources, Inc.  CXO  20605P101  16-May-19  Management  1.1
                               Elect Michael P. Connors as Member of the
LVIP SSGA S&P 500 Index Fund   Compensation Committee                       For      Yes  No
                               Elect Mary Cirillo as Member of the
LVIP SSGA S&P 500 Index Fund   Compensation Committee                       For      Yes  No
                               Elect John A. Edwardson as Member of the
LVIP SSGA S&P 500 Index Fund   Compensation Committee                       For      Yes  No
                               Elect Robert M. Hernandez as Member of the
LVIP SSGA S&P 500 Index Fund   Compensation Committee                       For      Yes  No
LVIP SSGA S&P 500 Index Fund   Designate Homburger AG as Independent Proxy  For      Yes  No
                               Approve the Maximum Aggregate Remuneration
LVIP SSGA S&P 500 Index Fund   of Directors                                 For      Yes  No
                               Approve Remuneration of Executive
                               Management in the Amount of USD 43 Million
LVIP SSGA S&P 500 Index Fund   for Fiscal 2020                              For      Yes  No
                               Advisory Vote to Ratify Named Executive
LVIP SSGA S&P 500 Index Fund   Officers' Compensation                       For      Yes  No
LVIP SSGA S&P 500 Index Fund   Transact Other Business (Voting)             Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Steven D. Gray                Against  Yes  Yes

LVIP SSGA S&P 500 Index Fund Concho Resources, Inc. CXO 20605P101 16-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Concho Resources, Inc. CXO 20605P101 16-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Concho Resources, Inc. CXO 20605P101 16-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Concho Resources, Inc. CXO 20605P101 16-May-19 Management 3

LVIP SSGA S&P 500 Index Fund Concho Resources, Inc. CXO 20605P101 16-May-19 Management 4
LVIP SSGA S&P 500 Index Fund Crown Castle International Corp. CCI 22822V101 16-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Crown Castle International Corp. CCI 22822V101 16-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Crown Castle International Corp. CCI 22822V101 16-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Crown Castle International Corp. CCI 22822V101 16-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Crown Castle International Corp. CCI 22822V101 16-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Elect Director Susan J. Helms For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gary A. Merriman For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Amend Omnibus Stock Plan For Yes No
Advisory Vote to Ratify Named Executive
LVIP SSGA S&P 500 Index Fund Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director P. Robert Bartolo For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jay A. Brown For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Cindy Christy For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ari Q. Fitzgerald For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert E. Garrison, II For Yes No

LVIP SSGA S&P 500 Index Fund Crown Castle International Corp. CCI 22822V101 16-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Crown Castle International Corp. CCI 22822V101 16-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Crown Castle International Corp. CCI 22822V101 16-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Crown Castle International Corp. CCI 22822V101 16-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund Crown Castle International Corp. CCI 22822V101 16-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund Crown Castle International Corp. CCI 22822V101 16-May-19 Management 1k
LVIP SSGA S&P 500 Index Fund Crown Castle International Corp. CCI 22822V101 16-May-19 Management 1l
LVIP SSGA S&P 500 Index Fund Crown Castle International Corp. CCI 22822V101 16-May-19 Management 2

LVIP SSGA S&P 500 Index Fund Crown Castle International Corp. CCI 22822V101 16-May-19 Management 3
LVIP SSGA S&P 500 Index Fund CVS Health Corporation CVS 126650100 16-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Elect Director Andrea J. Goldsmith For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Lee W. Hogan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Edward C. Hutcheson, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director J. Landis Martin For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert F. McKenzie For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Anthony J. Melone For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director W. Benjamin Moreland For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
Advisory Vote to Ratify Named Executive
LVIP SSGA S&P 500 Index Fund Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Fernando Aguirre For Yes No

LVIP SSGA S&P 500 Index Fund CVS Health Corporation CVS 126650100 16-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund CVS Health Corporation CVS 126650100 16-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund CVS Health Corporation CVS 126650100 16-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund CVS Health Corporation CVS 126650100 16-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund CVS Health Corporation CVS 126650100 16-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund CVS Health Corporation CVS 126650100 16-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund CVS Health Corporation CVS 126650100 16-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund CVS Health Corporation CVS 126650100 16-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund CVS Health Corporation CVS 126650100 16-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund CVS Health Corporation CVS 126650100 16-May-19 Management 1k
LVIP SSGA S&P 500 Index Fund Elect Director Mark T. Bertolini For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Richard M. Bracken For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director C. David Brown, II For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Alecia A. DeCoudreaux For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Nancy-Ann M. DeParle For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David W. Dorman For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Roger N. Farah For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Anne M. Finucane For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Edward J. Ludwig For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Larry J. Merlo For Yes No


LVIP SSGA S&P 500 Index Fund   CVS Health Corporation       CVS  126650100     16-May-19   Management     1l
LVIP SSGA S&P 500 Index Fund   CVS Health Corporation       CVS  126650100     16-May-19   Management     1m
LVIP SSGA S&P 500 Index Fund   CVS Health Corporation       CVS  126650100     16-May-19   Management     1n
LVIP SSGA S&P 500 Index Fund   CVS Health Corporation       CVS  126650100     16-May-19   Management     1o
LVIP SSGA S&P 500 Index Fund   CVS Health Corporation       CVS  126650100     16-May-19   Management     1p
LVIP SSGA S&P 500 Index Fund   CVS Health Corporation       CVS  126650100     16-May-19   Management      2
LVIP SSGA S&P 500 Index Fund   CVS Health Corporation       CVS                16-May-19   Management
                                                                 126650100                                 3
LVIP SSGA S&P 500 Index Fund   CVS Health Corporation       CVS                16-May-19   Share Holder
                                                                 126650100                                 4
LVIP SSGA S&P 500 Index Fund   Discover Financial Services  DFS  254709108     16-May-19   Management    1.1
LVIP SSGA S&P 500 Index Fund   Discover Financial Services  DFS  254709108     16-May-19   Management    1.2
LVIP SSGA S&P 500 Index Fund   Elect Director Jean-Pierre Millon            For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Mary L. Schapiro              For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Richard J. Swift              For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director William C. Weldon             For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Tony L. White                 For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditors         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive      For      Yes  No
                                 Officers' Compensation
LVIP SSGA S&P 500 Index Fund   Prohibit Adjusting Compensation Metrics for  Against  Yes  No
                                 Legal or Compliance Costs
LVIP SSGA S&P 500 Index Fund   Elect Director Jeffrey S. Aronin             For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Mary K. Bush                  For      Yes  No


LVIP SSGA S&P 500 Index Fund   Discover Financial Services  DFS  254709108     16-May-19   Management   1.3
LVIP SSGA S&P 500 Index Fund   Discover Financial Services  DFS  254709108     16-May-19   Management   1.4
LVIP SSGA S&P 500 Index Fund   Discover Financial Services  DFS  254709108     16-May-19   Management   1.5
LVIP SSGA S&P 500 Index Fund   Discover Financial Services  DFS  254709108     16-May-19   Management   1.6
LVIP SSGA S&P 500 Index Fund   Discover Financial Services  DFS  254709108     16-May-19   Management   1.7
LVIP SSGA S&P 500 Index Fund   Discover Financial Services  DFS  254709108     16-May-19   Management   1.8
LVIP SSGA S&P 500 Index Fund   Discover Financial Services  DFS  254709108     16-May-19   Management   1.9
LVIP SSGA S&P 500 Index Fund   Discover Financial Services  DFS  254709108     16-May-19   Management  1.10
LVIP SSGA S&P 500 Index Fund   Discover Financial Services  DFS  254709108     16-May-19   Management  1.11
LVIP SSGA S&P 500 Index Fund   Discover Financial Services  DFS                16-May-19   Management
                                                                 254709108                                2
LVIP SSGA S&P 500 Index Fund   Elect Director Gregory C. Case           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Candace H. Duncan         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Joseph F. Eazor           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Cynthia A. Glassman       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Roger C. Hochschild       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Thomas G. Maheras         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael H. Moskow         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Mark A. Thierer           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Lawrence A. Weinbach      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive  For  Yes  No
                                 Officers' Compensation


LVIP SSGA S&P 500 Index Fund   Discover Financial Services  DFS  254709108     16-May-19   Management      3
LVIP SSGA S&P 500 Index Fund   Discover Financial Services  DFS                16-May-19   Management
                                                                 254709108                                 4
LVIP SSGA S&P 500 Index Fund   Discover Financial Services  DFS  254709108     16-May-19   Management      5
LVIP SSGA S&P 500 Index Fund   Discover Financial Services  DFS                16-May-19   Share Holder
                                                                 254709108                                 6
LVIP SSGA S&P 500 Index Fund   Hasbro, Inc.                 HAS  418056107     16-May-19   Management    1.1
LVIP SSGA S&P 500 Index Fund   Hasbro, Inc.                 HAS  418056107     16-May-19   Management    1.2
LVIP SSGA S&P 500 Index Fund   Hasbro, Inc.                 HAS  418056107     16-May-19   Management    1.3
LVIP SSGA S&P 500 Index Fund   Hasbro, Inc.                 HAS  418056107     16-May-19   Management    1.4
LVIP SSGA S&P 500 Index Fund   Hasbro, Inc.                 HAS  418056107     16-May-19   Management    1.5
LVIP SSGA S&P 500 Index Fund   Hasbro, Inc.                 HAS  418056107     16-May-19   Management    1.6
LVIP SSGA S&P 500 Index Fund   Ratify Deloitte & Touche LLP as Auditors        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Eliminate Supermajority Vote Requirement to     For  Yes  No
                                 Amend Bylaws
LVIP SSGA S&P 500 Index Fund   Provide Right to Call Special Meeting           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Reduce Ownership Threshold for Shareholders to  For  Yes  Yes
                                 Call Special Meeting
LVIP SSGA S&P 500 Index Fund   Elect Director Kenneth A. Bronfin               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael R. Burns                 For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Hope F. Cochran                  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Crispin H. Davis                 For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John A. Frascotti                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Lisa Gersh                       For  Yes  No

LVIP SSGA S&P 500 Index Fund Hasbro, Inc. HAS 418056107 16-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Hasbro, Inc. HAS 418056107 16-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Hasbro, Inc. HAS 418056107 16-May-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Hasbro, Inc. HAS 418056107 16-May-19 Management 1.10
LVIP SSGA S&P 500 Index Fund Hasbro, Inc. HAS 418056107 16-May-19 Management 1.11
LVIP SSGA S&P 500 Index Fund Hasbro, Inc. HAS 418056107 16-May-19 Management 1.12
LVIP SSGA S&P 500 Index Fund Hasbro, Inc. HAS 418056107 16-May-19 Management 1.13
LVIP SSGA S&P 500 Index Fund Hasbro, Inc. HAS 16-May-19 Management
418056107 2
LVIP SSGA S&P 500 Index Fund Hasbro, Inc. HAS 418056107 16-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Host Hotels & Resorts, Inc. HST 44107P104 16-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Elect Director Brian D. Goldner For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Alan G. Hassenfeld For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Tracy A. Leinbach For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Edward M. Philip For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Richard S. Stoddart For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mary Beth West For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Linda K. Zecher For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mary L. Baglivo For Yes No


LVIP SSGA S&P 500 Index Fund   Host Hotels & Resorts, Inc.  HST  44107P104  16-May-19  Management  1.2
LVIP SSGA S&P 500 Index Fund   Host Hotels & Resorts, Inc.  HST  44107P104  16-May-19  Management  1.3
LVIP SSGA S&P 500 Index Fund   Host Hotels & Resorts, Inc.  HST  44107P104  16-May-19  Management  1.4
LVIP SSGA S&P 500 Index Fund   Host Hotels & Resorts, Inc.  HST  44107P104  16-May-19  Management  1.5
LVIP SSGA S&P 500 Index Fund   Host Hotels & Resorts, Inc.  HST  44107P104  16-May-19  Management  1.6
LVIP SSGA S&P 500 Index Fund   Host Hotels & Resorts, Inc.  HST  44107P104  16-May-19  Management  1.7
LVIP SSGA S&P 500 Index Fund   Host Hotels & Resorts, Inc.  HST  44107P104  16-May-19  Management  1.8
LVIP SSGA S&P 500 Index Fund   Host Hotels & Resorts, Inc.  HST  44107P104  16-May-19  Management  1.9
LVIP SSGA S&P 500 Index Fund   Host Hotels & Resorts, Inc.  HST  44107P104  16-May-19  Management  1.10
LVIP SSGA S&P 500 Index Fund   Host Hotels & Resorts, Inc.  HST  44107P104  16-May-19  Management  1.11
LVIP SSGA S&P 500 Index Fund   Elect Director Sheila C. Bair            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Ann McLaughlin Korologos  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Richard E. Marriott       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Sandeep L. Mathrani       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John B. Morse, Jr.        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Mary Hogan Preusse        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Walter C. Rakowich        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director James F. Risoleo          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Gordon H. Smith           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director A. William Stein          For  Yes  No


LVIP SSGA S&P 500 Index Fund   Host Hotels & Resorts, Inc.  HST   44107P104     16-May-19   Management   2
LVIP SSGA S&P 500 Index Fund   Host Hotels & Resorts, Inc.  HST   44107P104     16-May-19   Management
                                                                                                         3
LVIP SSGA S&P 500 Index Fund   Intel Corporation            INTC  458140100     16-May-19   Management  1a
LVIP SSGA S&P 500 Index Fund   Intel Corporation            INTC  458140100     16-May-19   Management  1b
LVIP SSGA S&P 500 Index Fund   Intel Corporation            INTC  458140100     16-May-19   Management  1c
LVIP SSGA S&P 500 Index Fund   Intel Corporation            INTC  458140100     16-May-19   Management  1d
LVIP SSGA S&P 500 Index Fund   Intel Corporation            INTC  458140100     16-May-19   Management  1e
LVIP SSGA S&P 500 Index Fund   Intel Corporation            INTC  458140100     16-May-19   Management  1f
LVIP SSGA S&P 500 Index Fund   Intel Corporation            INTC  458140100     16-May-19   Management  1g
LVIP SSGA S&P 500 Index Fund   Intel Corporation            INTC  458140100     16-May-19   Management  1h
LVIP SSGA S&P 500 Index Fund   Ratify KPMG LLP as Auditor               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive  For  Yes  No
                                 Officers' Compensation
LVIP SSGA S&P 500 Index Fund   Elect Director Aneel Bhusri              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Andy D. Bryant            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Reed E. Hundt             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Omar Ishrak               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Risa Lavizzo-Mourey       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Tsu-Jae King Liu          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Gregory D. Smith          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Robert 'Bob' H. Swan      For  Yes  No


LVIP SSGA S&P 500 Index Fund   Intel Corporation  INTC  458140100     16-May-19   Management     1i
LVIP SSGA S&P 500 Index Fund   Intel Corporation  INTC  458140100     16-May-19   Management     1j
LVIP SSGA S&P 500 Index Fund   Intel Corporation  INTC  458140100     16-May-19   Management      2
LVIP SSGA S&P 500 Index Fund   Intel Corporation  INTC                16-May-19   Management
                                                        458140100                                 3
LVIP SSGA S&P 500 Index Fund   Intel Corporation  INTC  458140100     16-May-19   Management      4
LVIP SSGA S&P 500 Index Fund   Intel Corporation  INTC  458140100     16-May-19   Share Holder    5
LVIP SSGA S&P 500 Index Fund   Intel Corporation  INTC  458140100     16-May-19   Share Holder    6
LVIP SSGA S&P 500 Index Fund   Intel Corporation  INTC                16-May-19   Share Holder
                                                        458140100                                 7
LVIP SSGA S&P 500 Index Fund   L Brands, Inc.     LB    501797104     16-May-19   Management    1.1
LVIP SSGA S&P 500 Index Fund   L Brands, Inc.     LB    501797104     16-May-19   Management    1.2
LVIP SSGA S&P 500 Index Fund   Elect Director Andrew Wilson             For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Frank D. Yeary            For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditors     For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive  For      Yes  No
                                 Officers' Compensation
LVIP SSGA S&P 500 Index Fund   Amend Omnibus Stock Plan                 For      Yes  No
LVIP SSGA S&P 500 Index Fund   Provide Right to Act by Written Consent  Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Report on Gender Pay Gap                 Abstain  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Request for an Annual Advisory Vote on   Against  Yes  No
                                 Political Contributions
LVIP SSGA S&P 500 Index Fund   Elect Director Patricia S. Bellinger     For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Sarah E. Nash             For      Yes  No

LVIP SSGA S&P 500 Index Fund L Brands, Inc. LB 501797104 16-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund L Brands, Inc. LB 501797104 16-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund L Brands, Inc. LB 501797104 16-May-19 Management 2
LVIP SSGA S&P 500 Index Fund L Brands, Inc. LB 16-May-19 Management
501797104 3
LVIP SSGA S&P 500 Index Fund L Brands, Inc. LB 501797104 16-May-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund Marsh & McLennan Companies, Inc. MMC 571748102 16-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Marsh & McLennan Companies, Inc. MMC 571748102 16-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Marsh & McLennan Companies, Inc. MMC 571748102 16-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Marsh & McLennan Companies, Inc. MMC 571748102 16-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Marsh & McLennan Companies, Inc. MMC 571748102 16-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Elect Director Anne Sheehan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Leslie H. Wexner For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation
LVIP SSGA S&P 500 Index Fund Eliminate Supermajority Vote Requirement For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Anthony K. Anderson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Oscar Fanjul For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Daniel S. Glaser For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director H. Edward Hanway For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Deborah C. Hopkins For Yes No

LVIP SSGA S&P 500 Index Fund Marsh & McLennan Companies, Inc. MMC 571748102 16-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Marsh & McLennan Companies, Inc. MMC 571748102 16-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Marsh & McLennan Companies, Inc. MMC 571748102 16-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Marsh & McLennan Companies, Inc. MMC 571748102 16-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund Marsh & McLennan Companies, Inc. MMC 571748102 16-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund Marsh & McLennan Companies, Inc. MMC 571748102 16-May-19 Management 1k
LVIP SSGA S&P 500 Index Fund Marsh & McLennan Companies, Inc. MMC 571748102 16-May-19 Management 1l
LVIP SSGA S&P 500 Index Fund Marsh & McLennan Companies, Inc. MMC 16-May-19 Management
571748102 2
LVIP SSGA S&P 500 Index Fund Marsh & McLennan Companies, Inc. MMC 571748102 16-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Mattel, Inc. MAT 577081102 16-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Elect Director Elaine La Roche For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Steven A. Mills For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Bruce P. Nolop For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Marc D. Oken For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Morton O. Schapiro For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Lloyd M. Yates For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director R. David Yost For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director R. Todd Bradley For Yes No

LVIP SSGA S&P 500 Index Fund Mattel, Inc. MAT 577081102 16-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Mattel, Inc. MAT 577081102 16-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Mattel, Inc. MAT 577081102 16-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Mattel, Inc. MAT 577081102 16-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Mattel, Inc. MAT 577081102 16-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Mattel, Inc. MAT 577081102 16-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Mattel, Inc. MAT 577081102 16-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Mattel, Inc. MAT 577081102 16-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund Mattel, Inc. MAT 577081102 16-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund Mattel, Inc. MAT 577081102 16-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Elect Director Adriana Cisneros For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael J. Dolan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ynon Kreiz For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Soren T. Laursen For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ann Lewnes For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Roger Lynch For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Dominic Ng For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Judy D. Olian For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Vasant M. Prabhu For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No

LVIP SSGA S&P 500 Index Fund Mattel, Inc. MAT 16-May-19 Management
577081102 3
LVIP SSGA S&P 500 Index Fund Mattel, Inc. MAT 577081102 16-May-19 Management 4
LVIP SSGA S&P 500 Index Fund Mattel, Inc. MAT 577081102 16-May-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund People's United Financial, Inc. PBCT 712704105 16-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund People's United Financial, Inc. PBCT 712704105 16-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund People's United Financial, Inc. PBCT 712704105 16-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund People's United Financial, Inc. PBCT 712704105 16-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund People's United Financial, Inc. PBCT 712704105 16-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund People's United Financial, Inc. PBCT 712704105 16-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund People's United Financial, Inc. PBCT 712704105 16-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation
LVIP SSGA S&P 500 Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA S&P 500 Index Fund Amend Proxy Access Right Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John P. Barnes For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Collin P. Baron For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kevin T. Bottomley For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director George P. Carter For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jane Chwick For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William F. Cruger, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John K. Dwight For Yes No

LVIP SSGA S&P 500 Index Fund People's United Financial, Inc. PBCT 712704105 16-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund People's United Financial, Inc. PBCT 712704105 16-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund People's United Financial, Inc. PBCT 712704105 16-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund People's United Financial, Inc. PBCT 712704105 16-May-19 Management 1k
LVIP SSGA S&P 500 Index Fund People's United Financial, Inc. PBCT 712704105 16-May-19 Management 1l
LVIP SSGA S&P 500 Index Fund People's United Financial, Inc. PBCT 16-May-19 Management
712704105 2
LVIP SSGA S&P 500 Index Fund People's United Financial, Inc. PBCT 16-May-19 Management
712704105 3
LVIP SSGA S&P 500 Index Fund People's United Financial, Inc. PBCT 712704105 16-May-19 Management 4
LVIP SSGA S&P 500 Index Fund Pioneer Natural Resources Company PXD 723787107 16-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Pioneer Natural Resources Company PXD 723787107 16-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Elect Director Jerry Franklin For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Janet M. Hansen For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Nancy McAllister For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mark W. Richards For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kirk W. Walters For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation
LVIP SSGA S&P 500 Index Fund Amend Non-Employee Director Restricted Stock For Yes No
Plan
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Edison C. Buchanan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Andrew F. Cates For Yes No

LVIP SSGA S&P 500 Index Fund Pioneer Natural Resources Company PXD 723787107 16-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Pioneer Natural Resources Company PXD 723787107 16-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Pioneer Natural Resources Company PXD 723787107 16-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Pioneer Natural Resources Company PXD 723787107 16-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Pioneer Natural Resources Company PXD 723787107 16-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Pioneer Natural Resources Company PXD 723787107 16-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Pioneer Natural Resources Company PXD 723787107 16-May-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Pioneer Natural Resources Company PXD 723787107 16-May-19 Management 1.10
LVIP SSGA S&P 500 Index Fund Pioneer Natural Resources Company PXD 723787107 16-May-19 Management 1.11
LVIP SSGA S&P 500 Index Fund Pioneer Natural Resources Company PXD 723787107 16-May-19 Management 1.12
LVIP SSGA S&P 500 Index Fund Elect Director Phillip A. Gobe For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Larry R. Grillot For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Stacy P. Methvin For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Royce W. Mitchell For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Frank A. Risch For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Scott D. Sheffield For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mona K. Sutphen For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director J. Kenneth Thompson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Phoebe A. Wood For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael D. Wortley For Yes No


LVIP SSGA S&P 500 Index Fund   Pioneer Natural Resources Company  PXD   723787107  16-May-19  Management  2

LVIP SSGA S&P 500 Index Fund   Pioneer Natural Resources Company  PXD   723787107  16-May-19  Management  3
LVIP SSGA S&P 500 Index Fund   SBA Communications Corporation     SBAC  78410G104  16-May-19  Management  1a
LVIP SSGA S&P 500 Index Fund   SBA Communications Corporation     SBAC  78410G104  16-May-19  Management  1b
LVIP SSGA S&P 500 Index Fund   SBA Communications Corporation     SBAC  78410G104  16-May-19  Management  1c
LVIP SSGA S&P 500 Index Fund   SBA Communications Corporation     SBAC  78410G104  16-May-19  Management  2

LVIP SSGA S&P 500 Index Fund   SBA Communications Corporation     SBAC  78410G104  16-May-19  Management  3
LVIP SSGA S&P 500 Index Fund   Sealed Air Corporation             SEE   81211K100  16-May-19  Management  1a
LVIP SSGA S&P 500 Index Fund   Sealed Air Corporation             SEE   81211K100  16-May-19  Management  1b
LVIP SSGA S&P 500 Index Fund   Sealed Air Corporation             SEE   81211K100  16-May-19  Management  1c
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditors     For      Yes  No
                               Advisory Vote to Ratify Named Executive
LVIP SSGA S&P 500 Index Fund   Officers' Compensation                   For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Kevin L. Beebe            For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jack Langer               For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jeffrey A. Stoops         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditor      For      Yes  No
                               Advisory Vote to Ratify Named Executive
LVIP SSGA S&P 500 Index Fund   Officers' Compensation                   Abstain  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Michael Chu               For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Francoise Colpron         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Edward L. Doheny, II      For      Yes  No


LVIP SSGA S&P 500 Index Fund   Sealed Air Corporation  SEE  81211K100  16-May-19  Management  1d
LVIP SSGA S&P 500 Index Fund   Sealed Air Corporation  SEE  81211K100  16-May-19  Management  1e
LVIP SSGA S&P 500 Index Fund   Sealed Air Corporation  SEE  81211K100  16-May-19  Management  1f
LVIP SSGA S&P 500 Index Fund   Sealed Air Corporation  SEE  81211K100  16-May-19  Management  1g
LVIP SSGA S&P 500 Index Fund   Sealed Air Corporation  SEE  81211K100  16-May-19  Management  1h
LVIP SSGA S&P 500 Index Fund   Sealed Air Corporation  SEE  81211K100  16-May-19  Management  1i
LVIP SSGA S&P 500 Index Fund   Sealed Air Corporation  SEE  81211K100  16-May-19  Management  2

LVIP SSGA S&P 500 Index Fund   Sealed Air Corporation  SEE  81211K100  16-May-19  Management  3
LVIP SSGA S&P 500 Index Fund   UDR, Inc.               UDR  902653104  16-May-19  Management  1a
LVIP SSGA S&P 500 Index Fund   UDR, Inc.               UDR  902653104  16-May-19  Management  1b
LVIP SSGA S&P 500 Index Fund   Elect Director Patrick Duff              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Henry R. Keizer           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jacqueline B. Kosecoff    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Harry A. Lawton, III      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Neil Lustig               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jerry R. Whitaker         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditor      For  Yes  No
                               Advisory Vote to Ratify Named Executive
LVIP SSGA S&P 500 Index Fund   Officers' Compensation                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Katherine A. Cattanach    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jon A. Grove              For  Yes  No

LVIP SSGA S&P 500 Index Fund UDR, Inc. UDR 902653104 16-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund UDR, Inc. UDR 902653104 16-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund UDR, Inc. UDR 902653104 16-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund UDR, Inc. UDR 902653104 16-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund UDR, Inc. UDR 902653104 16-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund UDR, Inc. UDR 902653104 16-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund UDR, Inc. UDR 902653104 16-May-19 Management 2
LVIP SSGA S&P 500 Index Fund UDR, Inc. UDR 16-May-19 Management
902653104 3
LVIP SSGA S&P 500 Index Fund Union Pacific Corporation UNP 907818108 16-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Union Pacific Corporation UNP 907818108 16-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Elect Director Mary Ann King For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James D. Klingbeil For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Clint D. McDonnough For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert A. McNamara For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mark R. Patterson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas W. Toomey For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation
LVIP SSGA S&P 500 Index Fund Elect Director Andrew H. Card, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Erroll B. Davis, Jr. For Yes No


LVIP SSGA S&P 500 Index Fund   Union Pacific Corporation  UNP  907818108     16-May-19   Management  1c
LVIP SSGA S&P 500 Index Fund   Union Pacific Corporation  UNP  907818108     16-May-19   Management  1d
LVIP SSGA S&P 500 Index Fund   Union Pacific Corporation  UNP  907818108     16-May-19   Management  1e
LVIP SSGA S&P 500 Index Fund   Union Pacific Corporation  UNP  907818108     16-May-19   Management  1f
LVIP SSGA S&P 500 Index Fund   Union Pacific Corporation  UNP  907818108     16-May-19   Management  1g
LVIP SSGA S&P 500 Index Fund   Union Pacific Corporation  UNP  907818108     16-May-19   Management  1h
LVIP SSGA S&P 500 Index Fund   Union Pacific Corporation  UNP  907818108     16-May-19   Management  1i
LVIP SSGA S&P 500 Index Fund   Union Pacific Corporation  UNP  907818108     16-May-19   Management  1j
LVIP SSGA S&P 500 Index Fund   Union Pacific Corporation  UNP  907818108     16-May-19   Management  1k
LVIP SSGA S&P 500 Index Fund   Union Pacific Corporation  UNP  907818108     16-May-19   Management   2
LVIP SSGA S&P 500 Index Fund   Elect Director William J. DeLaney         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director David B. Dillon            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Lance M. Fritz             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Deborah C. Hopkins         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jane H. Lute               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael R. McCarthy        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Thomas F. McLarty, III     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Bhavesh V. Patel           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jose H. Villarreal         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Deloitte & Touche LLP as Auditors  For  Yes  No


LVIP SSGA S&P 500 Index Fund   Union Pacific Corporation  UNP                16-May-19   Management
                                                               907818108                                 3
LVIP SSGA S&P 500 Index Fund   Union Pacific Corporation  UNP  907818108     16-May-19   Share Holder    4
LVIP SSGA S&P 500 Index Fund   Vornado Realty Trust       VNO  929042109     16-May-19   Management    1.1
LVIP SSGA S&P 500 Index Fund   Vornado Realty Trust       VNO  929042109     16-May-19   Management    1.2
LVIP SSGA S&P 500 Index Fund   Vornado Realty Trust       VNO  929042109     16-May-19   Management    1.3
LVIP SSGA S&P 500 Index Fund   Vornado Realty Trust       VNO  929042109     16-May-19   Management    1.4
LVIP SSGA S&P 500 Index Fund   Vornado Realty Trust       VNO  929042109     16-May-19   Management    1.5
LVIP SSGA S&P 500 Index Fund   Vornado Realty Trust       VNO  929042109     16-May-19   Management    1.6
LVIP SSGA S&P 500 Index Fund   Vornado Realty Trust       VNO  929042109     16-May-19   Management    1.7
LVIP SSGA S&P 500 Index Fund   Vornado Realty Trust       VNO  929042109     16-May-19   Management    1.8
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive  For       Yes  No
                                 Officers' Compensation
LVIP SSGA S&P 500 Index Fund   Require Independent Board Chairman       For       Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Steven Roth               For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Candace K. Beinecke       Withhold  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Michael D. Fascitelli     For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director William W. Helman, IV     For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director David M. Mandelbaum       For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Mandakini Puri            For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Daniel R. Tisch           For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Richard R. West           Withhold  Yes  Yes

LVIP SSGA S&P 500 Index Fund Vornado Realty Trust VNO 929042109 16-May-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Vornado Realty Trust VNO 929042109 16-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Vornado Realty Trust VNO 16-May-19 Management
929042109 3
LVIP SSGA S&P 500 Index Fund Vornado Realty Trust VNO 929042109 16-May-19 Management 4
LVIP SSGA S&P 500 Index Fund Yum! Brands, Inc. YUM 988498101 16-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Yum! Brands, Inc. YUM 988498101 16-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Yum! Brands, Inc. YUM 988498101 16-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Yum! Brands, Inc. YUM 988498101 16-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Yum! Brands, Inc. YUM 988498101 16-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Yum! Brands, Inc. YUM 988498101 16-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Elect Director Russell B. Wight, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive Against Yes Yes
Officers' Compensation
LVIP SSGA S&P 500 Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Paget L. Alves For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael J. Cavanagh For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Christopher M. Connor For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Brian C. Cornell For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Greg Creed For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Tanya L. Domier For Yes No

LVIP SSGA S&P 500 Index Fund Yum! Brands, Inc. YUM 988498101 16-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Yum! Brands, Inc. YUM 988498101 16-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Yum! Brands, Inc. YUM 988498101 16-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund Yum! Brands, Inc. YUM 988498101 16-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund Yum! Brands, Inc. YUM 988498101 16-May-19 Management 1k
LVIP SSGA S&P 500 Index Fund Yum! Brands, Inc. YUM 988498101 16-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Yum! Brands, Inc. YUM 16-May-19 Management
988498101 3
LVIP SSGA S&P 500 Index Fund Yum! Brands, Inc. YUM 16-May-19 Share Holder
988498101 4
LVIP SSGA S&P 500 Index Fund Yum! Brands, Inc. YUM 988498101 16-May-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund Yum! Brands, Inc. YUM 988498101 16-May-19 Share Holder 6
LVIP SSGA S&P 500 Index Fund Elect Director Mirian M. Graddick-Weir For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas C. Nelson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director P. Justin Skala For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Elane B. Stock For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert D. Walter For Yes No
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation
LVIP SSGA S&P 500 Index Fund Report on Use of Renewable Energy *Withdrawn Yes No
Resolution*
LVIP SSGA S&P 500 Index Fund Report on Supply Chain Impact on Deforestation Against Yes No
LVIP SSGA S&P 500 Index Fund Report on Sustainable Packaging Against Yes No

LVIP SSGA S&P 500 Index Fund ANSYS, Inc. ANSS 03662Q105 17-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund ANSYS, Inc. ANSS 03662Q105 17-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund ANSYS, Inc. ANSS 03662Q105 17-May-19 Management 2

LVIP SSGA S&P 500 Index Fund ANSYS, Inc. ANSS 03662Q105 17-May-19 Management 3
LVIP SSGA S&P 500 Index Fund CBRE Group, Inc. CBRE 12504L109 17-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund CBRE Group, Inc. CBRE 12504L109 17-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund CBRE Group, Inc. CBRE 12504L109 17-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund CBRE Group, Inc. CBRE 12504L109 17-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund CBRE Group, Inc. CBRE 12504L109 17-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund CBRE Group, Inc. CBRE 12504L109 17-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Elect Director Ronald W. Hovsepian For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Barbara V. Scherer For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
Advisory Vote to Ratify Named Executive
LVIP SSGA S&P 500 Index Fund Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Brandon B. Boze For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Beth F. Cobert For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Curtis F. Feeny For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Reginald H. Gilyard For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Shira D. Goodman For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Christopher T. Jenny For Yes No

LVIP SSGA S&P 500 Index Fund CBRE Group, Inc. CBRE 12504L109 17-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund CBRE Group, Inc. CBRE 12504L109 17-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund CBRE Group, Inc. CBRE 12504L109 17-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund CBRE Group, Inc. CBRE 12504L109 17-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund CBRE Group, Inc. CBRE 12504L109 17-May-19 Management 1k
LVIP SSGA S&P 500 Index Fund CBRE Group, Inc. CBRE 12504L109 17-May-19 Management 2

LVIP SSGA S&P 500 Index Fund CBRE Group, Inc. CBRE 12504L109 17-May-19 Management 3
LVIP SSGA S&P 500 Index Fund CBRE Group, Inc. CBRE 12504L109 17-May-19 Management 4
LVIP SSGA S&P 500 Index Fund CBRE Group, Inc. CBRE 12504L109 17-May-19 Share Holder 5

LVIP SSGA S&P 500 Index Fund CBRE Group, Inc. CBRE 12504L109 17-May-19 Share Holder 6
LVIP SSGA S&P 500 Index Fund Elect Director Gerardo I. Lopez For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert E. Sulentic For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Laura D. Tyson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ray Wirta For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Sanjiv Yajnik For Yes No
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditors For Yes No
Advisory Vote to Ratify Named Executive
LVIP SSGA S&P 500 Index Fund Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA S&P 500 Index Fund Amend Proxy Access Right Against Yes No
Report on Impact of Mandatory Arbitration
LVIP SSGA S&P 500 Index Fund Policies Against Yes No

LVIP SSGA S&P 500 Index Fund Intercontinental Exchange, Inc. ICE 45866F104 17-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Intercontinental Exchange, Inc. ICE 45866F104 17-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Intercontinental Exchange, Inc. ICE 45866F104 17-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Intercontinental Exchange, Inc. ICE 45866F104 17-May-19 Management 1d

LVIP SSGA S&P 500 Index Fund Intercontinental Exchange, Inc. ICE 45866F104 17-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Intercontinental Exchange, Inc. ICE 45866F104 17-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Intercontinental Exchange, Inc. ICE 45866F104 17-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Intercontinental Exchange, Inc. ICE 45866F104 17-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Intercontinental Exchange, Inc. ICE 45866F104 17-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund Intercontinental Exchange, Inc. ICE 45866F104 17-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund Elect Director Sharon Y. Bowen For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Charles R. Crisp For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Duriya M. Farooqui For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jean-Marc Forneri For Yes No
Elect Director The Right Hon. The Lord Hague
LVIP SSGA S&P 500 Index Fund of Richmond For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Frederick W. Hatfield For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas E. Noonan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Frederic V. Salerno For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jeffrey C. Sprecher For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Judith A. Sprieser For Yes No


LVIP SSGA S&P 500 Index Fund   Intercontinental Exchange, Inc.  ICE  45866F104     17-May-19   Management   1k
LVIP SSGA S&P 500 Index Fund   Intercontinental Exchange, Inc.  ICE  45866F104     17-May-19   Management
                                                                                                             2
LVIP SSGA S&P 500 Index Fund   Intercontinental Exchange, Inc.  ICE  45866F104     17-May-19   Management    3
LVIP SSGA S&P 500 Index Fund   Kansas City Southern             KSU  485170302     17-May-19   Management  1.1
LVIP SSGA S&P 500 Index Fund   Kansas City Southern             KSU  485170302     17-May-19   Management  1.2
LVIP SSGA S&P 500 Index Fund   Kansas City Southern             KSU  485170302     17-May-19   Management  1.3
LVIP SSGA S&P 500 Index Fund   Kansas City Southern             KSU  485170302     17-May-19   Management  1.4
LVIP SSGA S&P 500 Index Fund   Kansas City Southern             KSU  485170302     17-May-19   Management  1.5
LVIP SSGA S&P 500 Index Fund   Kansas City Southern             KSU  485170302     17-May-19   Management  1.6
LVIP SSGA S&P 500 Index Fund   Kansas City Southern             KSU  485170302     17-May-19   Management  1.7
LVIP SSGA S&P 500 Index Fund   Elect Director Vincent Tese              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive  For  Yes  No
                                 Officers' Compensation
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditor      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Lydia I. Beebe            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Lu M. Cordova             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Robert J. Druten          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Antonio O. Garza, Jr.     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director David Garza-Santos        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Mitchell J. Krebs         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Henry J. Maier            For  Yes  No


LVIP SSGA S&P 500 Index Fund   Kansas City Southern  KSU  485170302     17-May-19   Management  1.8
LVIP SSGA S&P 500 Index Fund   Kansas City Southern  KSU  485170302     17-May-19   Management  1.9
LVIP SSGA S&P 500 Index Fund   Kansas City Southern  KSU  485170302     17-May-19   Management    2
LVIP SSGA S&P 500 Index Fund   Kansas City Southern  KSU  485170302     17-May-19   Management
                                                                                                  3
LVIP SSGA S&P 500 Index Fund   Kansas City Southern  KSU  485170302     17-May-19   Management
                                                                                                  4
LVIP SSGA S&P 500 Index Fund   Macy's, Inc.            M  55616P104     17-May-19   Management   1a
LVIP SSGA S&P 500 Index Fund   Macy's, Inc.            M  55616P104     17-May-19   Management   1b
LVIP SSGA S&P 500 Index Fund   Macy's, Inc.            M  55616P104     17-May-19   Management   1c
LVIP SSGA S&P 500 Index Fund   Macy's, Inc.            M  55616P104     17-May-19   Management   1d
LVIP SSGA S&P 500 Index Fund   Macy's, Inc.            M  55616P104     17-May-19   Management   1e
LVIP SSGA S&P 500 Index Fund   Elect Director Thomas A. McDonnell              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Patrick J. Ottensmeyer           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditor    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive         For  Yes  No
                                 Officers' Compensation
LVIP SSGA S&P 500 Index Fund   Reduce Ownership Threshold for Shareholders to  For  Yes  No
                                 Call Special Meeting
LVIP SSGA S&P 500 Index Fund   Elect Director David P. Abney                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Francis S. Blake                 For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John A. Bryant                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Deirdre P. Connelly              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jeff Gennette                    For  Yes  No

LVIP SSGA S&P 500 Index Fund Macy's, Inc. M 55616P104 17-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Macy's, Inc. M 55616P104 17-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Macy's, Inc. M 55616P104 17-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Macy's, Inc. M 55616P104 17-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund Macy's, Inc. M 55616P104 17-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund Macy's, Inc. M 55616P104 17-May-19 Management 1k
LVIP SSGA S&P 500 Index Fund Macy's, Inc. M 55616P104 17-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Macy's, Inc. 55616P104 17-May-19 Management
M 3
LVIP SSGA S&P 500 Index Fund Macy's, Inc. M 55616P104 17-May-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund Macy's, Inc. M 55616P104 17-May-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund Elect Director Leslie D. Hale For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William H. Lenehan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Sara Levinson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Joyce M. Roche For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Paul C. Varga For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Marna C. Whittington For Yes No
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation
LVIP SSGA S&P 500 Index Fund Report on Political Contributions For Yes Yes
LVIP SSGA S&P 500 Index Fund Report on Human Rights Due Diligence Process Abstain Yes Yes

LVIP SSGA S&P 500 Index Fund Republic Services, Inc. RSG 760759100 17-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Republic Services, Inc. RSG 760759100 17-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Republic Services, Inc. RSG 760759100 17-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Republic Services, Inc. RSG 760759100 17-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Republic Services, Inc. RSG 760759100 17-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Republic Services, Inc. RSG 760759100 17-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Republic Services, Inc. RSG 760759100 17-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Republic Services, Inc. RSG 760759100 17-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Republic Services, Inc. RSG 760759100 17-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund Republic Services, Inc. RSG 760759100 17-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund Elect Director Manuel Kadre For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Tomago Collins For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas W. Handley For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jennifer M. Kirk For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael Larson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kim S. Pegula For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ramon A. Rodriguez For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Donald W. Slager For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James P. Snee For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John M. Trani For Yes No

LVIP SSGA S&P 500 Index Fund Republic Services, Inc. RSG 760759100 17-May-19 Management 1k
LVIP SSGA S&P 500 Index Fund Republic Services, Inc. RSG 760759100 17-May-19 Management 1l
LVIP SSGA S&P 500 Index Fund Republic Services, Inc. RSG 17-May-19 Management
760759100 2
LVIP SSGA S&P 500 Index Fund Republic Services, Inc. RSG 760759100 17-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Republic Services, Inc. RSG 760759100 17-May-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund The Western Union Company WU 959802109 17-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund The Western Union Company WU 959802109 17-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund The Western Union Company WU 959802109 17-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund The Western Union Company WU 959802109 17-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund The Western Union Company WU 959802109 17-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Elect Director Sandra M. Volpe For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Katharine B. Weymouth For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Report on Political Contributions Abstain Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Martin I. Cole For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Hikmet Ersek For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Richard A. Goodman For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Betsy D. Holden For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jeffrey A. Joerres For Yes No


LVIP SSGA S&P 500 Index Fund   The Western Union Company                        WU   959802109     17-May-19   Management     1f
LVIP SSGA S&P 500 Index Fund   The Western Union Company                        WU   959802109     17-May-19   Management     1g
LVIP SSGA S&P 500 Index Fund   The Western Union Company                        WU   959802109     17-May-19   Management     1h
LVIP SSGA S&P 500 Index Fund   The Western Union Company                        WU   959802109     17-May-19   Management     1i
LVIP SSGA S&P 500 Index Fund   The Western Union Company                        WU   959802109     17-May-19   Management     1j
LVIP SSGA S&P 500 Index Fund   The Western Union Company                        WU                 17-May-19   Management
                                                                                     959802109                                 2
LVIP SSGA S&P 500 Index Fund   The Western Union Company                        WU   959802109     17-May-19   Management      3
LVIP SSGA S&P 500 Index Fund   The Western Union Company                        WU   959802109     17-May-19   Share Holder    4
LVIP SSGA S&P 500 Index Fund   Westinghouse Air Brake Technologies Corporation  WAB  929740108     17-May-19   Management    1.1
LVIP SSGA S&P 500 Index Fund   Westinghouse Air Brake Technologies Corporation  WAB  929740108     17-May-19   Management    1.2
LVIP SSGA S&P 500 Index Fund   Elect Director Roberto G. Mendoza        For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael A. Miles, Jr.     For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Angela A. Sun             For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Frances Fragos Townsend   For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Solomon D. Trujillo       For       Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive  For       Yes  No
                                 Officers' Compensation
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditors     For       Yes  No
LVIP SSGA S&P 500 Index Fund   Report on Political Contributions        Abstain   Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director William E. Kassling       Withhold  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Albert J. Neupaver        For       Yes  No


LVIP SSGA S&P 500 Index Fund   Westinghouse Air Brake Technologies Corporation  WAB                17-May-19   Management
                                                                                     929740108                               2
LVIP SSGA S&P 500 Index Fund   Westinghouse Air Brake Technologies Corporation  WAB  929740108     17-May-19   Management    3
LVIP SSGA S&P 500 Index Fund   Weyerhaeuser Company                             WY   962166104     17-May-19   Management  1.1
LVIP SSGA S&P 500 Index Fund   Weyerhaeuser Company                             WY   962166104     17-May-19   Management  1.2
LVIP SSGA S&P 500 Index Fund   Weyerhaeuser Company                             WY   962166104     17-May-19   Management  1.3
LVIP SSGA S&P 500 Index Fund   Weyerhaeuser Company                             WY   962166104     17-May-19   Management  1.4
LVIP SSGA S&P 500 Index Fund   Weyerhaeuser Company                             WY   962166104     17-May-19   Management  1.5
LVIP SSGA S&P 500 Index Fund   Weyerhaeuser Company                             WY   962166104     17-May-19   Management  1.6
LVIP SSGA S&P 500 Index Fund   Weyerhaeuser Company                             WY   962166104     17-May-19   Management  1.7
LVIP SSGA S&P 500 Index Fund   Weyerhaeuser Company                             WY   962166104     17-May-19   Management  1.8
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive  For  Yes  No
                                 Officers' Compensation
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditors     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Mark A. Emmert            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Rick R. Holley            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Sara Grootwassink Lewis   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Nicole W. Piasecki        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Marc F. Racicot           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Lawrence A. Selzer        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director D. Michael Steuert        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Devin W. Stockfish        For  Yes  No

LVIP SSGA S&P 500 Index Fund Weyerhaeuser Company WY 962166104 17-May-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Weyerhaeuser Company WY 962166104 17-May-19 Management 1.10
LVIP SSGA S&P 500 Index Fund Weyerhaeuser Company WY 17-May-19 Management
962166104 2
LVIP SSGA S&P 500 Index Fund Weyerhaeuser Company WY 962166104 17-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Consolidated Edison, Inc. ED 209115104 20-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Consolidated Edison, Inc. ED 209115104 20-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Consolidated Edison, Inc. ED 209115104 20-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Consolidated Edison, Inc. ED 209115104 20-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Consolidated Edison, Inc. ED 209115104 20-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Consolidated Edison, Inc. ED 209115104 20-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Elect Director Kim Williams For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Charles R. Williamson For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director George Campbell, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ellen V. Futter For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John F. Killian For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John McAvoy For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William J. Mulrow For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Armando J. Olivera For Yes No

LVIP SSGA S&P 500 Index Fund Consolidated Edison, Inc. ED 209115104 20-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Consolidated Edison, Inc. ED 209115104 20-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Consolidated Edison, Inc. ED 209115104 20-May-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Consolidated Edison, Inc. ED 209115104 20-May-19 Management 1.10
LVIP SSGA S&P 500 Index Fund Consolidated Edison, Inc. ED 209115104 20-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Consolidated Edison, Inc. ED 20-May-19 Management
209115104 3
LVIP SSGA S&P 500 Index Fund Omnicom Group Inc. OMC 681919106 20-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Omnicom Group Inc. OMC 681919106 20-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Omnicom Group Inc. OMC 681919106 20-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Omnicom Group Inc. OMC 681919106 20-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Elect Director Michael W. Ranger For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Linda S. Sanford For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Deirdre Stanley For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director L. Frederick Sutherland For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation
LVIP SSGA S&P 500 Index Fund Elect Director John D. Wren For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Alan R. Batkin For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mary C. Choksi For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert Charles Clark For Yes No

LVIP SSGA S&P 500 Index Fund Omnicom Group Inc. OMC 681919106 20-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Omnicom Group Inc. OMC 681919106 20-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Omnicom Group Inc. OMC 681919106 20-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Omnicom Group Inc. OMC 681919106 20-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Omnicom Group Inc. OMC 681919106 20-May-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Omnicom Group Inc. OMC 681919106 20-May-19 Management 1.10
LVIP SSGA S&P 500 Index Fund Omnicom Group Inc. OMC 681919106 20-May-19 Management 1.11
LVIP SSGA S&P 500 Index Fund Omnicom Group Inc. OMC 20-May-19 Management
681919106 2
LVIP SSGA S&P 500 Index Fund Omnicom Group Inc. OMC 681919106 20-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Omnicom Group Inc. OMC 681919106 20-May-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund Elect Director Leonard S. Coleman, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Susan S. Denison For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ronnie S. Hawkins For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Deborah J. Kissire For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gracia C. Martore For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Linda Johnson Rice For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Valerie M. Williams For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Require Independent Board Chairman Against Yes No


LVIP SSGA S&P 500 Index Fund   Twitter, Inc.                                TWTR  90184L102  20-May-19  Management    1a
LVIP SSGA S&P 500 Index Fund   Twitter, Inc.                                TWTR  90184L102  20-May-19  Management    1b
LVIP SSGA S&P 500 Index Fund   Twitter, Inc.                                TWTR  90184L102  20-May-19  Management    1c

LVIP SSGA S&P 500 Index Fund   Twitter, Inc.                                TWTR  90184L102  20-May-19  Management    2
LVIP SSGA S&P 500 Index Fund   Twitter, Inc.                                TWTR  90184L102  20-May-19  Management    3
LVIP SSGA S&P 500 Index Fund   Twitter, Inc.                                TWTR  90184L102  20-May-19  Share Holder  4
LVIP SSGA S&P 500 Index Fund   Twitter, Inc.                                TWTR  90184L102  20-May-19  Share Holder  5
LVIP SSGA S&P 500 Index Fund   Twitter, Inc.                                TWTR  90184L102  20-May-19  Share Holder  6
LVIP SSGA S&P 500 Index Fund   Willis Towers Watson Public Limited Company  WLTW  G96629103  20-May-19  Management    1a
LVIP SSGA S&P 500 Index Fund   Willis Towers Watson Public Limited Company  WLTW  G96629103  20-May-19  Management    1b
LVIP SSGA S&P 500 Index Fund   Elect Director Jack Dorsey                     For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Patrick Pichette                For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Robert Zoellick                 For      Yes  No
                               Advisory Vote to Ratify Named Executive
LVIP SSGA S&P 500 Index Fund   Officers' Compensation                         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Adopt Simple Majority Vote                     For      Yes  Yes
LVIP SSGA S&P 500 Index Fund   Report on Content Enforcement Policies         Abstain  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Disclose Board Diversity and Qualifications    Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Anna C. Catalano                For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Victor F. Ganzi                 For      Yes  No


LVIP SSGA S&P 500 Index Fund   Willis Towers Watson Public Limited Company  WLTW  G96629103     20-May-19   Management  1c
LVIP SSGA S&P 500 Index Fund   Willis Towers Watson Public Limited Company  WLTW  G96629103     20-May-19   Management  1d
LVIP SSGA S&P 500 Index Fund   Willis Towers Watson Public Limited Company  WLTW  G96629103     20-May-19   Management  1e
LVIP SSGA S&P 500 Index Fund   Willis Towers Watson Public Limited Company  WLTW  G96629103     20-May-19   Management  1f
LVIP SSGA S&P 500 Index Fund   Willis Towers Watson Public Limited Company  WLTW  G96629103     20-May-19   Management  1g
LVIP SSGA S&P 500 Index Fund   Willis Towers Watson Public Limited Company  WLTW  G96629103     20-May-19   Management  1h
LVIP SSGA S&P 500 Index Fund   Willis Towers Watson Public Limited Company  WLTW  G96629103     20-May-19   Management  1i
LVIP SSGA S&P 500 Index Fund   Willis Towers Watson Public Limited Company  WLTW                20-May-19   Management


                                                                                  G96629103                              2
LVIP SSGA S&P 500 Index Fund   Willis Towers Watson Public Limited Company  WLTW                20-May-19   Management
                                                                                  G96629103                              3
LVIP SSGA S&P 500 Index Fund   Willis Towers Watson Public Limited Company  WLTW                20-May-19   Management
                                                                                  G96629103                              4
LVIP SSGA S&P 500 Index Fund   Elect Director John J. Haley                    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Wendy E. Lane                    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Brendan R. O'Neill               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jaymin B. Patel                  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Linda D. Rabbitt                 For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Paul D. Thomas                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Wilhelm Zeller                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify the Appointment of Deloitte & Touche     For  Yes  No
                                 LLP as Auditor and Deloitte LLP to audit the
                                 Irish Statutory Accounts, and Authorize the
                                 Board to Fix Their Remuneration
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive         For  Yes  No
                                 Officers' Compensation
LVIP SSGA S&P 500 Index Fund   Renew the Board's Authority to Issue Shares     For  Yes  No
                                 Under Irish Law

LVIP SSGA S&P 500 Index Fund Willis Towers Watson Public Limited Company WLTW 20-May-19 Management
G96629103 5
LVIP SSGA S&P 500 Index Fund American International Group, Inc. AIG 026874784 21-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund American International Group, Inc. AIG 026874784 21-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund American International Group, Inc. AIG 026874784 21-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund American International Group, Inc. AIG 026874784 21-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund American International Group, Inc. AIG 026874784 21-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund American International Group, Inc. AIG 026874784 21-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund American International Group, Inc. AIG 026874784 21-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund American International Group, Inc. AIG 026874784 21-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund American International Group, Inc. AIG 026874784 21-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund Renew the Board's Authority to Opt-Out of For Yes No
Statutory Pre-Emptions Rights
LVIP SSGA S&P 500 Index Fund Elect Director W. Don Cornwell For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Brian Duperreault For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John H. Fitzpatrick For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William G. Jurgensen For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Christopher S. Lynch For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Henry S. Miller For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Linda A. Mills For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas F. Motamed For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Suzanne Nora Johnson For Yes No

LVIP SSGA S&P 500 Index Fund American International Group, Inc. AIG 026874784 21-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund American International Group, Inc. AIG 026874784 21-May-19 Management 1k
LVIP SSGA S&P 500 Index Fund American International Group, Inc. AIG 026874784 21-May-19 Management 1l
LVIP SSGA S&P 500 Index Fund American International Group, Inc. AIG 026874784 21-May-19 Management 1m
LVIP SSGA S&P 500 Index Fund American International Group, Inc. AIG 026874784 21-May-19 Management
2
LVIP SSGA S&P 500 Index Fund American International Group, Inc. AIG 026874784 21-May-19 Management 3
LVIP SSGA S&P 500 Index Fund American International Group, Inc. AIG 026874784 21-May-19 Management 4
LVIP SSGA S&P 500 Index Fund American International Group, Inc. AIG 026874784 21-May-19 Share Holder
5
LVIP SSGA S&P 500 Index Fund American Tower Corporation AMT 03027X100 21-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund American Tower Corporation AMT 03027X100 21-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Elect Director Peter R. Porrino For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Amy L. Schioldager For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Douglas M. Steenland For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Therese M. Vaughan For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive Abstain Yes Yes
Officers' Compensation
LVIP SSGA S&P 500 Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Reduce Ownership Threshold for Shareholders to Against Yes No
Call Special Meeting
LVIP SSGA S&P 500 Index Fund Elect Director Raymond P. Dolan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert D. Hormats For Yes No


LVIP SSGA S&P 500 Index Fund   American Tower Corporation  AMT  03027X100     21-May-19   Management  1c
LVIP SSGA S&P 500 Index Fund   American Tower Corporation  AMT  03027X100     21-May-19   Management  1d
LVIP SSGA S&P 500 Index Fund   American Tower Corporation  AMT  03027X100     21-May-19   Management  1e
LVIP SSGA S&P 500 Index Fund   American Tower Corporation  AMT  03027X100     21-May-19   Management  1f
LVIP SSGA S&P 500 Index Fund   American Tower Corporation  AMT  03027X100     21-May-19   Management  1g
LVIP SSGA S&P 500 Index Fund   American Tower Corporation  AMT  03027X100     21-May-19   Management  1h
LVIP SSGA S&P 500 Index Fund   American Tower Corporation  AMT  03027X100     21-May-19   Management  1i
LVIP SSGA S&P 500 Index Fund   American Tower Corporation  AMT  03027X100     21-May-19   Management  1j
LVIP SSGA S&P 500 Index Fund   American Tower Corporation  AMT  03027X100     21-May-19   Management   2
LVIP SSGA S&P 500 Index Fund   American Tower Corporation  AMT  03027X100     21-May-19   Management
                                                                                                       3
LVIP SSGA S&P 500 Index Fund   Elect Director Gustavo Lara Cantu        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Grace D. Lieblein         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Craig Macnab              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director JoAnn A. Reed             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Pamela D.A. Reeve         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director David E. Sharbutt         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director James D. Taiclet          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Samme L. Thompson         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Deloitte & Touche LLP as Auditor  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive  For  Yes  No
                                 Officers' Compensation

LVIP SSGA S&P 500 Index Fund American Tower Corporation AMT 03027X100 21-May-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund American Tower Corporation AMT 03027X100 21-May-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund Amgen, Inc. AMGN 031162100 21-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Amgen, Inc. AMGN 031162100 21-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Amgen, Inc. AMGN 031162100 21-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Amgen, Inc. AMGN 031162100 21-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Amgen, Inc. AMGN 031162100 21-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Amgen, Inc. AMGN 031162100 21-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Amgen, Inc. AMGN 031162100 21-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Amgen, Inc. AMGN 031162100 21-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Require Independent Board Chairman Against Yes No
LVIP SSGA S&P 500 Index Fund Report on Political Contributions Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Wanda M. Austin For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert A. Bradway For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Brian J. Druker For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert A. Eckert For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Greg C. Garland For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Fred Hassan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Rebecca M. Henderson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Charles M. Holley, Jr. For Yes No

LVIP SSGA S&P 500 Index Fund Amgen, Inc. AMGN 031162100 21-May-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Amgen, Inc. AMGN 031162100 21-May-19 Management 1.10
LVIP SSGA S&P 500 Index Fund Amgen, Inc. AMGN 031162100 21-May-19 Management 1.11
LVIP SSGA S&P 500 Index Fund Amgen, Inc. AMGN 031162100 21-May-19 Management 1.12
LVIP SSGA S&P 500 Index Fund Amgen, Inc. AMGN 21-May-19 Management
031162100 2
LVIP SSGA S&P 500 Index Fund Amgen, Inc. AMGN 031162100 21-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Boston Properties, Inc. BXP 101121101 21-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Boston Properties, Inc. BXP 101121101 21-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Boston Properties, Inc. BXP 101121101 21-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Boston Properties, Inc. BXP 101121101 21-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Elect Director Tyler Jacks For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ellen J. Kullman For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ronald D. Sugar For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director R. Sanders Williams For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kelly A. Ayotte For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Bruce W. Duncan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Karen E. Dykstra For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Carol B. Einiger For Yes No

LVIP SSGA S&P 500 Index Fund Boston Properties, Inc. BXP 101121101 21-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Boston Properties, Inc. BXP 101121101 21-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Boston Properties, Inc. BXP 101121101 21-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Boston Properties, Inc. BXP 101121101 21-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Boston Properties, Inc. BXP 101121101 21-May-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Boston Properties, Inc. BXP 101121101 21-May-19 Management 1.10
LVIP SSGA S&P 500 Index Fund Boston Properties, Inc. BXP 101121101 21-May-19 Management 1.11
LVIP SSGA S&P 500 Index Fund Boston Properties, Inc. BXP 21-May-19 Management
101121101 2
LVIP SSGA S&P 500 Index Fund Boston Properties, Inc. BXP 21-May-19 Management
101121101 3
LVIP SSGA S&P 500 Index Fund Boston Properties, Inc. BXP 101121101 21-May-19 Management 4
LVIP SSGA S&P 500 Index Fund Elect Director Diane J. Hoskins For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Joel I. Klein For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Douglas T. Linde For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Matthew J. Lustig For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Owen D. Thomas For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David A. Twardock For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William H. Walton, III For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation
LVIP SSGA S&P 500 Index Fund Approve Remuneration of Non-Employee For Yes No
Directors
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No

LVIP SSGA S&P 500 Index Fund Chipotle Mexican Grill, Inc. CMG 169656105 21-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Chipotle Mexican Grill, Inc. CMG 169656105 21-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Chipotle Mexican Grill, Inc. CMG 169656105 21-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Chipotle Mexican Grill, Inc. CMG 169656105 21-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Chipotle Mexican Grill, Inc. CMG 169656105 21-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Chipotle Mexican Grill, Inc. CMG 169656105 21-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Chipotle Mexican Grill, Inc. CMG 169656105 21-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Chipotle Mexican Grill, Inc. CMG 169656105 21-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Chipotle Mexican Grill, Inc. CMG 169656105 21-May-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Chipotle Mexican Grill, Inc. CMG 169656105 21-May-19 Management 1.10
LVIP SSGA S&P 500 Index Fund Elect Director Albert S. Baldocchi For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Paul T. Cappuccio For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Steve Ells For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Patricia Fili-Krushe For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Neil W. Flanzraich For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robin Hickenlooper For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Scott Maw For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ali Namvar For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Brian Niccol For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Matthew H. Paull For Yes No

LVIP SSGA S&P 500 Index Fund Chipotle Mexican Grill, Inc. CMG 21-May-19 Management
169656105 2
LVIP SSGA S&P 500 Index Fund Chipotle Mexican Grill, Inc. CMG 169656105 21-May-19 Management 3
LVIP SSGA S&P 500 Index Fund FirstEnergy Corp. FE 337932107 21-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund FirstEnergy Corp. FE 337932107 21-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund FirstEnergy Corp. FE 337932107 21-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund FirstEnergy Corp. FE 337932107 21-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund FirstEnergy Corp. FE 337932107 21-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund FirstEnergy Corp. FE 337932107 21-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund FirstEnergy Corp. FE 337932107 21-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund FirstEnergy Corp. FE 337932107 21-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive Abstain Yes Yes
Officers' Compensation
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael J. Anderson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Steven J. Demetriou For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Julia L. Johnson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Charles E. Jones For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Donald T. Misheff For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas N. Mitchell For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James F. O'Neil, III For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Christopher D. Pappas For Yes No

LVIP SSGA S&P 500 Index Fund FirstEnergy Corp. FE 337932107 21-May-19 Management 1.9
LVIP SSGA S&P 500 Index Fund FirstEnergy Corp. FE 337932107 21-May-19 Management 1.10
LVIP SSGA S&P 500 Index Fund FirstEnergy Corp. FE 337932107 21-May-19 Management 1.11
LVIP SSGA S&P 500 Index Fund FirstEnergy Corp. FE 337932107 21-May-19 Management 2
LVIP SSGA S&P 500 Index Fund FirstEnergy Corp. FE 21-May-19 Management
337932107 3
LVIP SSGA S&P 500 Index Fund FirstEnergy Corp. FE 337932107 21-May-19 Management 4
LVIP SSGA S&P 500 Index Fund FirstEnergy Corp. FE 21-May-19 Management
337932107 5
LVIP SSGA S&P 500 Index Fund FirstEnergy Corp. FE 337932107 21-May-19 Management 6
LVIP SSGA S&P 500 Index Fund FirstEnergy Corp. FE 337932107 21-May-19 Share Holder 7
LVIP SSGA S&P 500 Index Fund JPMorgan Chase & Co. JPM 46625H100 21-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Elect Director Sandra Pianalto For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Luis A. Reyes For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Leslie M. Turner For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation
LVIP SSGA S&P 500 Index Fund Eliminate Supermajority Vote Requirement For Yes No
LVIP SSGA S&P 500 Index Fund Adopt Majority Voting for Uncontested Election For Yes No
of Directors
LVIP SSGA S&P 500 Index Fund Provide Proxy Access Right For Yes No
LVIP SSGA S&P 500 Index Fund Adopt Simple Majority Vote For Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Linda B. Bammann For Yes No


LVIP SSGA S&P 500 Index Fund   JPMorgan Chase & Co.  JPM  46625H100  21-May-19  Management  1b
LVIP SSGA S&P 500 Index Fund   JPMorgan Chase & Co.  JPM  46625H100  21-May-19  Management  1c
LVIP SSGA S&P 500 Index Fund   JPMorgan Chase & Co.  JPM  46625H100  21-May-19  Management  1d
LVIP SSGA S&P 500 Index Fund   JPMorgan Chase & Co.  JPM  46625H100  21-May-19  Management  1e
LVIP SSGA S&P 500 Index Fund   JPMorgan Chase & Co.  JPM  46625H100  21-May-19  Management  1f
LVIP SSGA S&P 500 Index Fund   JPMorgan Chase & Co.  JPM  46625H100  21-May-19  Management  1g
LVIP SSGA S&P 500 Index Fund   JPMorgan Chase & Co.  JPM  46625H100  21-May-19  Management  1h
LVIP SSGA S&P 500 Index Fund   JPMorgan Chase & Co.  JPM  46625H100  21-May-19  Management  1i
LVIP SSGA S&P 500 Index Fund   JPMorgan Chase & Co.  JPM  46625H100  21-May-19  Management  1j
LVIP SSGA S&P 500 Index Fund   JPMorgan Chase & Co.  JPM  46625H100  21-May-19  Management  1k
LVIP SSGA S&P 500 Index Fund   Elect Director James A. Bell          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Stephen B. Burke       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Todd A. Combs          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director James S. Crown         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director James Dimon            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Timothy P. Flynn       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Mellody Hobson         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Laban P. Jackson, Jr.  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael A. Neal        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Lee R. Raymond         For  Yes  No

LVIP SSGA S&P 500 Index Fund JPMorgan Chase & Co. JPM 46625H100 21-May-19 Management 2
LVIP SSGA S&P 500 Index Fund JPMorgan Chase & Co. JPM 46625H100 21-May-19 Management 3
LVIP SSGA S&P 500 Index Fund JPMorgan Chase & Co. JPM 46625H100 21-May-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund JPMorgan Chase & Co. JPM 46625H100 21-May-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund JPMorgan Chase & Co. JPM 46625H100 21-May-19 Share Holder 6
LVIP SSGA S&P 500 Index Fund Mid-America Apartment Communities, Inc. MAA 59522J103 21-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Mid-America Apartment Communities, Inc. MAA 59522J103 21-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Mid-America Apartment Communities, Inc. MAA 59522J103 21-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Mid-America Apartment Communities, Inc. MAA 59522J103 21-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Mid-America Apartment Communities, Inc. MAA 59522J103 21-May-19 Management 1e
Advisory Vote to Ratify Named Executive
LVIP SSGA S&P 500 Index Fund Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Report on Gender Pay Gap Abstain Yes Yes
LVIP SSGA S&P 500 Index Fund Amend Proxy Access Right Against Yes No
LVIP SSGA S&P 500 Index Fund Provide for Cumulative Voting Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director H. Eric Bolton, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Russell R. French For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Alan B. Graf, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Toni Jennings For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James K. Lowder For Yes No

LVIP SSGA S&P 500 Index Fund Mid-America Apartment Communities, Inc. MAA 59522J103 21-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Mid-America Apartment Communities, Inc. MAA 59522J103 21-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Mid-America Apartment Communities, Inc. MAA 59522J103 21-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Mid-America Apartment Communities, Inc. MAA 59522J103 21-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund Mid-America Apartment Communities, Inc. MAA 59522J103 21-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund Mid-America Apartment Communities, Inc. MAA 59522J103 21-May-19 Management 1k
LVIP SSGA S&P 500 Index Fund Mid-America Apartment Communities, Inc. MAA 59522J103 21-May-19 Management 1l

LVIP SSGA S&P 500 Index Fund Mid-America Apartment Communities, Inc. MAA 59522J103 21-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Mid-America Apartment Communities, Inc. MAA 59522J103 21-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Nielsen Holdings plc NLSN G6518L108 21-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Elect Director Thomas H. Lowder For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Monica McGurk For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Claude B. Nielsen For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Philip W. Norwood For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director W. Reid Sanders For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gary Shorb For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David P. Stockert For Yes No
Advisory Vote to Ratify Named Executive
LVIP SSGA S&P 500 Index Fund Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James A. Attwood, Jr. For Yes No


LVIP SSGA S&P 500 Index Fund   Nielsen Holdings plc  NLSN  G6518L108  21-May-19  Management  1b
LVIP SSGA S&P 500 Index Fund   Nielsen Holdings plc  NLSN  G6518L108  21-May-19  Management  1c
LVIP SSGA S&P 500 Index Fund   Nielsen Holdings plc  NLSN  G6518L108  21-May-19  Management  1d
LVIP SSGA S&P 500 Index Fund   Nielsen Holdings plc  NLSN  G6518L108  21-May-19  Management  1e
LVIP SSGA S&P 500 Index Fund   Nielsen Holdings plc  NLSN  G6518L108  21-May-19  Management  1f
LVIP SSGA S&P 500 Index Fund   Nielsen Holdings plc  NLSN  G6518L108  21-May-19  Management  1g
LVIP SSGA S&P 500 Index Fund   Nielsen Holdings plc  NLSN  G6518L108  21-May-19  Management  1h
LVIP SSGA S&P 500 Index Fund   Nielsen Holdings plc  NLSN  G6518L108  21-May-19  Management  1i
LVIP SSGA S&P 500 Index Fund   Nielsen Holdings plc  NLSN  G6518L108  21-May-19  Management  2

LVIP SSGA S&P 500 Index Fund   Nielsen Holdings plc  NLSN  G6518L108  21-May-19  Management  3
LVIP SSGA S&P 500 Index Fund   Elect Director Guerrino De Luca              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Karen M. Hoguet               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director David Kenny                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Harish Manwani                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Robert C. Pozen               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director David Rawlinson               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Javier G. Teruel              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Lauren Zalaznick              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditors         For  Yes  No
                               Reappoint Ernst & Young LLP as UK Statutory
LVIP SSGA S&P 500 Index Fund   Auditors                                     For  Yes  No



LVIP SSGA S&P 500 Index Fund   Nielsen Holdings plc             NLSN  G6518L108  21-May-19  Management  4

LVIP SSGA S&P 500 Index Fund   Nielsen Holdings plc             NLSN  G6518L108  21-May-19  Management  5
LVIP SSGA S&P 500 Index Fund   Nielsen Holdings plc             NLSN  G6518L108  21-May-19  Management  6
LVIP SSGA S&P 500 Index Fund   Nielsen Holdings plc             NLSN  G6518L108  21-May-19  Management  7
LVIP SSGA S&P 500 Index Fund   Principal Financial Group, Inc.  PFG   74251V102  21-May-19  Management  1a
LVIP SSGA S&P 500 Index Fund   Principal Financial Group, Inc.  PFG   74251V102  21-May-19  Management  1b
LVIP SSGA S&P 500 Index Fund   Principal Financial Group, Inc.  PFG   74251V102  21-May-19  Management  1c
LVIP SSGA S&P 500 Index Fund   Principal Financial Group, Inc.  PFG   74251V102  21-May-19  Management  1d

LVIP SSGA S&P 500 Index Fund   Principal Financial Group, Inc.  PFG   74251V102  21-May-19  Management  2
LVIP SSGA S&P 500 Index Fund   Principal Financial Group, Inc.  PFG   74251V102  21-May-19  Management  3
                               Authorize the Audit Committee to Fix
LVIP SSGA S&P 500 Index Fund   Remuneration of UK Statutory Auditor     For      Yes  No
                               Advisory Vote to Ratify Named Executive
LVIP SSGA S&P 500 Index Fund   Officers' Compensation                   For      Yes  No
LVIP SSGA S&P 500 Index Fund   Approve Remuneration Report              For      Yes  No
LVIP SSGA S&P 500 Index Fund   Approve Omnibus Stock Plan               For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael T. Dan            For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director C. Daniel Gelatt          Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Sandra L. Helton          For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Blair C. Pickerell        For      Yes  No
                               Advisory Vote to Ratify Named Executive
LVIP SSGA S&P 500 Index Fund   Officers' Compensation                   For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditor      For      Yes  No


LVIP SSGA S&P 500 Index Fund   The Allstate Corporation  ALL  020002101     21-May-19   Management  1a
LVIP SSGA S&P 500 Index Fund   The Allstate Corporation  ALL  020002101     21-May-19   Management  1b
LVIP SSGA S&P 500 Index Fund   The Allstate Corporation  ALL  020002101     21-May-19   Management  1c
LVIP SSGA S&P 500 Index Fund   The Allstate Corporation  ALL  020002101     21-May-19   Management  1d
LVIP SSGA S&P 500 Index Fund   The Allstate Corporation  ALL  020002101     21-May-19   Management  1e
LVIP SSGA S&P 500 Index Fund   The Allstate Corporation  ALL  020002101     21-May-19   Management  1f
LVIP SSGA S&P 500 Index Fund   The Allstate Corporation  ALL  020002101     21-May-19   Management  1g
LVIP SSGA S&P 500 Index Fund   The Allstate Corporation  ALL  020002101     21-May-19   Management  1h
LVIP SSGA S&P 500 Index Fund   The Allstate Corporation  ALL  020002101     21-May-19   Management  1i
LVIP SSGA S&P 500 Index Fund   The Allstate Corporation  ALL  020002101     21-May-19   Management  1j
LVIP SSGA S&P 500 Index Fund   Elect Director Kermit R. Crawford          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael L. Eskew            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Margaret M. Keane           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Siddharth N. "Bobby" Mehta  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jacques P. Perold           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Andrea Redmond              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Gregg M. Sherrill           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Judith A. Sprieser          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Perry M. Traquina           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Thomas J. Wilson            For  Yes  No


LVIP SSGA S&P 500 Index Fund   The Allstate Corporation  ALL                21-May-19   Management
                                                              020002101                                2
LVIP SSGA S&P 500 Index Fund   The Allstate Corporation  ALL  020002101     21-May-19   Management     3
LVIP SSGA S&P 500 Index Fund   The Allstate Corporation  ALL  020002101     21-May-19   Management     4
LVIP SSGA S&P 500 Index Fund   The Allstate Corporation  ALL  020002101     21-May-19   Share Holder   5
LVIP SSGA S&P 500 Index Fund   The Gap, Inc.             GPS  364760108     21-May-19   Management    1a
LVIP SSGA S&P 500 Index Fund   The Gap, Inc.             GPS  364760108     21-May-19   Management    1b
LVIP SSGA S&P 500 Index Fund   The Gap, Inc.             GPS  364760108     21-May-19   Management    1c
LVIP SSGA S&P 500 Index Fund   The Gap, Inc.             GPS  364760108     21-May-19   Management    1d
LVIP SSGA S&P 500 Index Fund   The Gap, Inc.             GPS  364760108     21-May-19   Management    1e
LVIP SSGA S&P 500 Index Fund   The Gap, Inc.             GPS  364760108     21-May-19   Management    1f
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive   For      Yes  No
                                 Officers' Compensation
LVIP SSGA S&P 500 Index Fund   Amend Omnibus Stock Plan                  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Deloitte & Touche LLP as Auditors  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Report on Political Contributions         Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Amy Bohutinsky             For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John J. Fisher             For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Robert J. Fisher           For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director William S. Fisher          For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Tracy Gardner              For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Isabella D. Goren          For      Yes  No

LVIP SSGA S&P 500 Index Fund The Gap, Inc. GPS 364760108 21-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund The Gap, Inc. GPS 364760108 21-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund The Gap, Inc. GPS 364760108 21-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund The Gap, Inc. GPS 364760108 21-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund The Gap, Inc. GPS 364760108 21-May-19 Management 1k
LVIP SSGA S&P 500 Index Fund The Gap, Inc. GPS 364760108 21-May-19 Management 1l
LVIP SSGA S&P 500 Index Fund The Gap, Inc. GPS 364760108 21-May-19 Management 2
LVIP SSGA S&P 500 Index Fund The Gap, Inc. GPS 21-May-19 Management
364760108 3
LVIP SSGA S&P 500 Index Fund The Gap, Inc. GPS 364760108 21-May-19 Management 4
LVIP SSGA S&P 500 Index Fund The Hershey Company HSY 427866108 21-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Elect Director Bob L. Martin For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jorge P. Montoya For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Chris O'Neill For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Arthur Peck For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Lexi Reese For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mayo A. Shattuck, III For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive Against Yes Yes
Officers' Compensation
LVIP SSGA S&P 500 Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Pamela M. Arway For Yes No

LVIP SSGA S&P 500 Index Fund The Hershey Company HSY 427866108 21-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund The Hershey Company HSY 427866108 21-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund The Hershey Company HSY 427866108 21-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund The Hershey Company HSY 427866108 21-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund The Hershey Company HSY 427866108 21-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund The Hershey Company HSY 427866108 21-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund The Hershey Company HSY 427866108 21-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund The Hershey Company HSY 427866108 21-May-19 Management 1.9
LVIP SSGA S&P 500 Index Fund The Hershey Company HSY 427866108 21-May-19 Management 1.10
LVIP SSGA S&P 500 Index Fund The Hershey Company HSY 427866108 21-May-19 Management 1.11
LVIP SSGA S&P 500 Index Fund Elect Director James W. Brown For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michele G. Buck For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Charles A. Davis For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mary Kay Haben For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James C. Katzman For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director M. Diane Koken For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert M. Malcolm For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Anthony J. Palmer For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Juan R. Perez For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Wendy L. Schoppert For Yes No


LVIP SSGA S&P 500 Index Fund   The Hershey Company  HSY  427866108     21-May-19   Management  1.12
LVIP SSGA S&P 500 Index Fund   The Hershey Company  HSY  427866108     21-May-19   Management     2
LVIP SSGA S&P 500 Index Fund   The Hershey Company  HSY                21-May-19   Management
                                                         427866108                                3
LVIP SSGA S&P 500 Index Fund   Xerox Corporation    XRX  984121608     21-May-19   Management     1
LVIP SSGA S&P 500 Index Fund   Xerox Corporation    XRX  984121608     21-May-19   Management   2.1
LVIP SSGA S&P 500 Index Fund   Xerox Corporation    XRX  984121608     21-May-19   Management   2.2
LVIP SSGA S&P 500 Index Fund   Xerox Corporation    XRX  984121608     21-May-19   Management   2.3
LVIP SSGA S&P 500 Index Fund   Xerox Corporation    XRX  984121608     21-May-19   Management   2.4
LVIP SSGA S&P 500 Index Fund   Xerox Corporation    XRX  984121608     21-May-19   Management   2.5
LVIP SSGA S&P 500 Index Fund   Xerox Corporation    XRX  984121608     21-May-19   Management   2.6
LVIP SSGA S&P 500 Index Fund   Elect Director David L. Shedlarz         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditor      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive  For  Yes  No
                                 Officers' Compensation
LVIP SSGA S&P 500 Index Fund   Approve Reorganization                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Keith Cozza               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jonathan Christodoro      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Joseph J. Echevarria      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Nicholas Graziano         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Cheryl Gordon Krongard    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Scott Letier              For  Yes  No


LVIP SSGA S&P 500 Index Fund   Xerox Corporation  XRX   984121608     21-May-19   Management    2.7
LVIP SSGA S&P 500 Index Fund   Xerox Corporation  XRX   984121608     21-May-19   Management      3
LVIP SSGA S&P 500 Index Fund   Xerox Corporation  XRX                 21-May-19   Management
                                                        984121608                                 4
LVIP SSGA S&P 500 Index Fund   Xerox Corporation  XRX                 21-May-19   Management
                                                        984121608                                 5
LVIP SSGA S&P 500 Index Fund   Xerox Corporation  XRX   984121608     21-May-19   Management      6
LVIP SSGA S&P 500 Index Fund   Xerox Corporation  XRX   984121608     21-May-19   Share Holder    7
LVIP SSGA S&P 500 Index Fund   Amazon.com, Inc.   AMZN  023135106     22-May-19   Management     1a
LVIP SSGA S&P 500 Index Fund   Amazon.com, Inc.   AMZN  023135106     22-May-19   Management     1b
LVIP SSGA S&P 500 Index Fund   Amazon.com, Inc.   AMZN  023135106     22-May-19   Management     1c
LVIP SSGA S&P 500 Index Fund   Amazon.com, Inc.   AMZN  023135106     22-May-19   Management     1d
LVIP SSGA S&P 500 Index Fund   Elect Director Giovanni "John" Visentin        For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive        For      Yes  No
                                 Officers' Compensation
LVIP SSGA S&P 500 Index Fund   Adopt Majority Voting Standard for Certain     For      Yes  No
                                 Corporate Actions
LVIP SSGA S&P 500 Index Fund   Adjourn Meeting                                Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Reduce Supermajority Vote Requirement          For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jeffrey P. Bezos                For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Rosalind G. Brewer              For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jamie S. Gorelick               For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Daniel P. Huttenlocher          For      Yes  No

LVIP SSGA S&P 500 Index Fund Amazon.com, Inc. AMZN 023135106 22-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Amazon.com, Inc. AMZN 023135106 22-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Amazon.com, Inc. AMZN 023135106 22-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Amazon.com, Inc. AMZN 023135106 22-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Amazon.com, Inc. AMZN 023135106 22-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund Amazon.com, Inc. AMZN 023135106 22-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund Amazon.com, Inc. AMZN 023135106 22-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Amazon.com, Inc. AMZN 22-May-19 Management
023135106 3
LVIP SSGA S&P 500 Index Fund Amazon.com, Inc. AMZN 023135106 22-May-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund Amazon.com, Inc. AMZN 22-May-19 Share Holder
023135106 5
LVIP SSGA S&P 500 Index Fund Elect Director Judith A. McGrath For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Indra K. Nooyi For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jonathan J. Rubinstein For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas O. Ryder For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Patricia Q. Stonesifer For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Wendell P. Weeks For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation
LVIP SSGA S&P 500 Index Fund Report on Management of Food Waste Against Yes No
LVIP SSGA S&P 500 Index Fund Reduce Ownership Threshold for Shareholders to For Yes Yes
Call Special Meeting


LVIP SSGA S&P 500 Index Fund   Amazon.com, Inc.  AMZN                22-May-19   Share Holder
                                                       023135106                                6
LVIP SSGA S&P 500 Index Fund   Amazon.com, Inc.  AMZN                22-May-19   Share Holder
                                                       023135106                                7
LVIP SSGA S&P 500 Index Fund   Amazon.com, Inc.  AMZN  023135106     22-May-19   Share Holder   8
LVIP SSGA S&P 500 Index Fund   Amazon.com, Inc.  AMZN  023135106     22-May-19   Share Holder   9
LVIP SSGA S&P 500 Index Fund   Amazon.com, Inc.  AMZN  023135106     22-May-19   Share Holder  10
LVIP SSGA S&P 500 Index Fund   Amazon.com, Inc.  AMZN  023135106     22-May-19   Share Holder  11
LVIP SSGA S&P 500 Index Fund   Amazon.com, Inc.  AMZN                22-May-19   Share Holder
                                                       023135106                               12
LVIP SSGA S&P 500 Index Fund   Amazon.com, Inc.  AMZN  023135106     22-May-19   Share Holder  13
LVIP SSGA S&P 500 Index Fund   Amazon.com, Inc.  AMZN                22-May-19   Share Holder

                                                       023135106                               14
LVIP SSGA S&P 500 Index Fund   Amazon.com, Inc.  AMZN  023135106     22-May-19   Share Holder  15
LVIP SSGA S&P 500 Index Fund   Prohibit Sales of Facial Recognition Technology      Against  Yes  No
                                 to Government Agencies
LVIP SSGA S&P 500 Index Fund   Report on Impact of Government Use of Facial         Against  Yes  No
                                 Recognition Technologies
LVIP SSGA S&P 500 Index Fund   Report on Products Promoting Hate Speech             Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Require Independent Board Chairman                   Abstain  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Report on Sexual Harassment                          Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Report on Climate Change                             Abstain  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Disclose a Board of Directors' Qualification         Against  Yes  No
                                 Matrix
LVIP SSGA S&P 500 Index Fund   Report on Gender Pay Gap                             Abstain  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Assess Feasibility of Including Sustainability as a  Against  Yes  No
                                 Performance Measure for Senior Executive
                                 Compensation
LVIP SSGA S&P 500 Index Fund   Provide Vote Counting to Exclude Abstentions         Against  Yes  No

LVIP SSGA S&P 500 Index Fund Amphenol Corp. APH 032095101 22-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Amphenol Corp. APH 032095101 22-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Amphenol Corp. APH 032095101 22-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Amphenol Corp. APH 032095101 22-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Amphenol Corp. APH 032095101 22-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Amphenol Corp. APH 032095101 22-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Amphenol Corp. APH 032095101 22-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Amphenol Corp. APH 032095101 22-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Amphenol Corp. APH 032095101 22-May-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Amphenol Corp. APH 032095101 22-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Elect Director Stanley L. Clark For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John D. Craig For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David P. Falck For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Edward G. Jepsen For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert A. Livingston For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Martin H. Loeffler For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director R. Adam Norwitt For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Diana G. Reardon For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Anne Clarke Wolff For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No

LVIP SSGA S&P 500 Index Fund Amphenol Corp. APH 22-May-19 Management
032095101 3
LVIP SSGA S&P 500 Index Fund Amphenol Corp. APH 22-May-19 Share Holder
032095101 4
LVIP SSGA S&P 500 Index Fund Amphenol Corp. APH 22-May-19 Share Holder
032095101 5
LVIP SSGA S&P 500 Index Fund CenturyLink, Inc. CTL 156700106 22-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund CenturyLink, Inc. CTL 156700106 22-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund CenturyLink, Inc. CTL 156700106 22-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund CenturyLink, Inc. CTL 156700106 22-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund CenturyLink, Inc. CTL 156700106 22-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund CenturyLink, Inc. CTL 156700106 22-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund CenturyLink, Inc. CTL 156700106 22-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation
LVIP SSGA S&P 500 Index Fund Reduce Ownership Threshold for Shareholders to Against Yes No
Call Special Meeting
LVIP SSGA S&P 500 Index Fund Report on Human Rights Risks in Operations and For Yes Yes
Supply Chain
LVIP SSGA S&P 500 Index Fund Elect Director Martha H. Bejar For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Virginia Boulet For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Peter C. Brown For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kevin P. Chilton For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Steven T. Clontz For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director T. Michael Glenn For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director W. Bruce Hanks For Yes No

LVIP SSGA S&P 500 Index Fund CenturyLink, Inc. CTL 156700106 22-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund CenturyLink, Inc. CTL 156700106 22-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund CenturyLink, Inc. CTL 156700106 22-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund CenturyLink, Inc. CTL 156700106 22-May-19 Management 1k
LVIP SSGA S&P 500 Index Fund CenturyLink, Inc. CTL 156700106 22-May-19 Management 1l
LVIP SSGA S&P 500 Index Fund CenturyLink, Inc. CTL 156700106 22-May-19 Management 1m
LVIP SSGA S&P 500 Index Fund CenturyLink, Inc. CTL 156700106 22-May-19 Management 2
LVIP SSGA S&P 500 Index Fund CenturyLink, Inc. CTL 156700106 22-May-19 Management 3
LVIP SSGA S&P 500 Index Fund CenturyLink, Inc. CTL 156700106 22-May-19 Management 4
LVIP SSGA S&P 500 Index Fund
CenturyLink, Inc. CTL 156700106 22-May-19 Management 5
LVIP SSGA S&P 500 Index Fund Elect Director Mary L. Landrieu For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Harvey P. Perry For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Glen F. Post, III For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael J. Roberts For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Laurie A. Siegel For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jeffrey K. Storey For Yes No
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA S&P 500 Index Fund Adopt NOL Rights Plan (NOL Pill) Against Yes Yes
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes

LVIP SSGA S&P 500 Index Fund CenturyLink, Inc. CTL 156700106 22-May-19 Share Holder 6
LVIP SSGA S&P 500 Index Fund DENTSPLY SIRONA Inc. XRAY 24906P109 22-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund DENTSPLY SIRONA Inc. XRAY 24906P109 22-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund DENTSPLY SIRONA Inc. XRAY 24906P109 22-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund DENTSPLY SIRONA Inc. XRAY 24906P109 22-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund DENTSPLY SIRONA Inc. XRAY 24906P109 22-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund DENTSPLY SIRONA Inc. XRAY 24906P109 22-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund DENTSPLY SIRONA Inc. XRAY 24906P109 22-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund DENTSPLY SIRONA Inc. XRAY 24906P109 22-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund DENTSPLY SIRONA Inc. XRAY 24906P109 22-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund Report on Lobbying Payments and Policy Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael C. Alfano For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Eric K. Brandt For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Donald M. Casey, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Willie A. Deese For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Betsy D. Holden For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Arthur D. Kowaloff For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Harry M. Jansen Kraemer, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gregory T. Lucier For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Francis J. Lunger For Yes No

LVIP SSGA S&P 500 Index Fund DENTSPLY SIRONA Inc. XRAY 24906P109 22-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund DENTSPLY SIRONA Inc. XRAY 24906P109 22-May-19 Management 2
LVIP SSGA S&P 500 Index Fund
DENTSPLY SIRONA Inc. XRAY 24906P109 22-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Extra Space Storage Inc. EXR 30225T102 22-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Extra Space Storage Inc. EXR 30225T102 22-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Extra Space Storage Inc. EXR 30225T102 22-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Extra Space Storage Inc. EXR 30225T102 22-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Extra Space Storage Inc. EXR 30225T102 22-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Extra Space Storage Inc. EXR 30225T102 22-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Extra Space Storage Inc. EXR 30225T102 22-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Elect Director Leslie F. Varon For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kenneth M. Woolley Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Joseph D. Margolis For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Roger B. Porter For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Joseph J. Bonner For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ashley Dreier For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Spencer F. Kirk Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Dennis J. Letham For Yes No

LVIP SSGA S&P 500 Index Fund Extra Space Storage Inc. EXR 30225T102 22-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Extra Space Storage Inc. EXR 30225T102 22-May-19 Management 2
LVIP SSGA S&P 500 Index Fund
Extra Space Storage Inc. EXR 30225T102 22-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Fidelity National Information Services, Inc. FIS 31620M106 22-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Fidelity National Information Services, Inc. FIS 31620M106 22-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Fidelity National Information Services, Inc. FIS 31620M106 22-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Fidelity National Information Services, Inc. FIS 31620M106 22-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Fidelity National Information Services, Inc. FIS 31620M106 22-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Fidelity National Information Services, Inc. FIS 31620M106 22-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Fidelity National Information Services, Inc. FIS 31620M106 22-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Elect Director Diane Olmstead For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ellen R. Alemany For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Keith W. Hughes For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David K. Hunt For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Stephan A. James For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Leslie M. Muma For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Alexander Navab For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gary A. Norcross For Yes No

LVIP SSGA S&P 500 Index Fund Fidelity National Information Services, Inc. FIS 31620M106 22-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Fidelity National Information Services, Inc. FIS 31620M106 22-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund Fidelity National Information Services, Inc. FIS 31620M106 22-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund
Fidelity National Information Services, Inc. FIS 31620M106 22-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Fidelity National Information Services, Inc. FIS 31620M106 22-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Fiserv, Inc. FISV 337738108 22-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Fiserv, Inc. FISV 337738108 22-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Fiserv, Inc. FISV 337738108 22-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Fiserv, Inc. FISV 337738108 22-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Fiserv, Inc. FISV 337738108 22-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Elect Director Louise M. Parent For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Brian T. Shea For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James B. Stallings, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Alison Davis For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Harry F. DiSimone For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John Y. Kim For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Dennis F. Lynch For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Denis J. O'Leary For Yes No

LVIP SSGA S&P 500 Index Fund Fiserv, Inc. FISV 337738108 22-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Fiserv, Inc. FISV 337738108 22-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Fiserv, Inc. FISV 337738108 22-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Fiserv, Inc. FISV 337738108 22-May-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Fiserv, Inc. FISV 337738108 22-May-19 Management 1.10
LVIP SSGA S&P 500 Index Fund Fiserv, Inc. FISV 337738108 22-May-19 Management 2
LVIP SSGA S&P 500 Index Fund
Fiserv, Inc. FISV 337738108 22-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Fiserv, Inc. FISV 337738108 22-May-19 Management 4
LVIP SSGA S&P 500 Index Fund Fiserv, Inc. FISV 337738108 22-May-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund Foot Locker, Inc. FL 344849104 22-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Elect Director Glenn M. Renwick For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kim M. Robak For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director JD Sherman For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Doyle R. Simons For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jeffery W. Yabuki For Yes No
LVIP SSGA S&P 500 Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Report on Political Contributions For Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Maxine Clark For Yes No

LVIP SSGA S&P 500 Index Fund Foot Locker, Inc. FL 344849104 22-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Foot Locker, Inc. FL 344849104 22-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Foot Locker, Inc. FL 344849104 22-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Foot Locker, Inc. FL 344849104 22-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Foot Locker, Inc. FL 344849104 22-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Foot Locker, Inc. FL 344849104 22-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Foot Locker, Inc. FL 344849104 22-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Foot Locker, Inc. FL 344849104 22-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund Foot Locker, Inc. FL 344849104 22-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund
Foot Locker, Inc. FL 344849104 22-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Elect Director Alan D. Feldman For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Richard A. Johnson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Guillermo G. Marmol For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Matthew M. McKenna For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Steven Oakland For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ulice Payne, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Cheryl Nido Turpin For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kimberly Underhill For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Dona D. Young For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA S&P 500 Index Fund Foot Locker, Inc. FL 344849104 22-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Henry Schein, Inc. HSIC 806407102 22-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Henry Schein, Inc. HSIC 806407102 22-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Henry Schein, Inc. HSIC 806407102 22-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Henry Schein, Inc. HSIC 806407102 22-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Henry Schein, Inc. HSIC 806407102 22-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Henry Schein, Inc. HSIC 806407102 22-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Henry Schein, Inc. HSIC 806407102 22-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Henry Schein, Inc. HSIC 806407102 22-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Henry Schein, Inc. HSIC 806407102 22-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Barry J. Alperin Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Gerald A. Benjamin For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Stanley M. Bergman For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James P. Breslawski For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Paul Brons For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Shira Goodman For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Joseph L. Herring For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kurt P. Kuehn For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Philip A. Laskawy Against Yes Yes

LVIP SSGA S&P 500 Index Fund Henry Schein, Inc. HSIC 806407102 22-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund Henry Schein, Inc. HSIC 806407102 22-May-19 Management 1k
LVIP SSGA S&P 500 Index Fund Henry Schein, Inc. HSIC 806407102 22-May-19 Management 1l
LVIP SSGA S&P 500 Index Fund Henry Schein, Inc. HSIC 806407102 22-May-19 Management 1m
LVIP SSGA S&P 500 Index Fund Henry Schein, Inc. HSIC 806407102 22-May-19 Management 1n
LVIP SSGA S&P 500 Index Fund Henry Schein, Inc. HSIC 806407102 22-May-19 Management 1o
LVIP SSGA S&P 500 Index Fund
Henry Schein, Inc. HSIC 806407102 22-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Henry Schein, Inc. HSIC 806407102 22-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Iron Mountain Incorporated IRM 46284V101 22-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Iron Mountain Incorporated IRM 46284V101 22-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Elect Director Anne H. Margulies For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mark E. Mlotek For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Steven Paladino For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Carol Raphael For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director E. Dianne Rekow For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Bradley T. Sheares For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify BDO USA, LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jennifer Allerton For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ted R. Antenucci For Yes No


LVIP SSGA S&P 500 Index Fund   Iron Mountain Incorporated  IRM  46284V101  22-May-19  Management  1c
LVIP SSGA S&P 500 Index Fund   Iron Mountain Incorporated  IRM  46284V101  22-May-19  Management  1d
LVIP SSGA S&P 500 Index Fund   Iron Mountain Incorporated  IRM  46284V101  22-May-19  Management  1e
LVIP SSGA S&P 500 Index Fund   Iron Mountain Incorporated  IRM  46284V101  22-May-19  Management  1f
LVIP SSGA S&P 500 Index Fund   Iron Mountain Incorporated  IRM  46284V101  22-May-19  Management  1g
LVIP SSGA S&P 500 Index Fund   Iron Mountain Incorporated  IRM  46284V101  22-May-19  Management  1h
LVIP SSGA S&P 500 Index Fund   Iron Mountain Incorporated  IRM  46284V101  22-May-19  Management  1i
LVIP SSGA S&P 500 Index Fund   Iron Mountain Incorporated  IRM  46284V101  22-May-19  Management  1j
LVIP SSGA S&P 500 Index Fund   Iron Mountain Incorporated  IRM  46284V101  22-May-19  Management  1k
LVIP SSGA S&P 500 Index Fund   Iron Mountain Incorporated  IRM  46284V101  22-May-19  Management  1l
LVIP SSGA S&P 500 Index Fund   Elect Director Pamela M. Arway         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Clarke H. Bailey        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Kent P. Dauten          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Paul F. Deninger        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Monte Ford              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Per-Kristian Halvorsen  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director William L. Meaney       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Wendy J. Murdock        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Walter C. Rakowich      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Alfred J. Verrecchia    For  Yes  No


LVIP SSGA S&P 500 Index Fund
                               Iron Mountain Incorporated    IRM   46284V101  22-May-19  Management  2
LVIP SSGA S&P 500 Index Fund   Iron Mountain Incorporated    IRM   46284V101  22-May-19  Management  3
LVIP SSGA S&P 500 Index Fund   Molson Coors Brewing Company  TAP   60871R209  22-May-19  Management  1.1
LVIP SSGA S&P 500 Index Fund   Molson Coors Brewing Company  TAP   60871R209  22-May-19  Management  1.2
LVIP SSGA S&P 500 Index Fund   Molson Coors Brewing Company  TAP   60871R209  22-May-19  Management  1.3
LVIP SSGA S&P 500 Index Fund
                               Molson Coors Brewing Company  TAP   60871R209  22-May-19  Management  2
LVIP SSGA S&P 500 Index Fund   NVIDIA Corporation            NVDA  67066G104  22-May-19  Management  1a
LVIP SSGA S&P 500 Index Fund   NVIDIA Corporation            NVDA  67066G104  22-May-19  Management  1b
LVIP SSGA S&P 500 Index Fund   NVIDIA Corporation            NVDA  67066G104  22-May-19  Management  1c
LVIP SSGA S&P 500 Index Fund   NVIDIA Corporation            NVDA  67066G104  22-May-19  Management  1d
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For       Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Deloitte & Touche LLP as Auditors  For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Roger G. Eaton             For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Charles M. Herington       For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director H. Sanford Riley           Withhold  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Robert K. Burgess          For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Tench Coxe                 Against   Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Persis S. Drell            For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director James C. Gaither           Against   Yes  Yes


LVIP SSGA S&P 500 Index Fund   NVIDIA Corporation  NVDA  67066G104  22-May-19  Management  1e
LVIP SSGA S&P 500 Index Fund   NVIDIA Corporation  NVDA  67066G104  22-May-19  Management  1f
LVIP SSGA S&P 500 Index Fund   NVIDIA Corporation  NVDA  67066G104  22-May-19  Management  1g
LVIP SSGA S&P 500 Index Fund   NVIDIA Corporation  NVDA  67066G104  22-May-19  Management  1h
LVIP SSGA S&P 500 Index Fund   NVIDIA Corporation  NVDA  67066G104  22-May-19  Management  1i
LVIP SSGA S&P 500 Index Fund   NVIDIA Corporation  NVDA  67066G104  22-May-19  Management  1j
LVIP SSGA S&P 500 Index Fund   NVIDIA Corporation  NVDA  67066G104  22-May-19  Management  1k
LVIP SSGA S&P 500 Index Fund   NVIDIA Corporation  NVDA  67066G104  22-May-19  Management  1l
LVIP SSGA S&P 500 Index Fund
                               NVIDIA Corporation  NVDA  67066G104  22-May-19  Management  2
LVIP SSGA S&P 500 Index Fund   NVIDIA Corporation  NVDA  67066G104  22-May-19  Management  3
LVIP SSGA S&P 500 Index Fund   Elect Director Jen-Hsun Huang                  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Dawn Hudson                     For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Harvey C. Jones                 Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Michael G. McCaffery            For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Stephen C. Neal                 For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Mark L. Perry                   For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director A. Brooke Seawell               Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Mark A. Stevens                 For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For      Yes  No

LVIP SSGA S&P 500 Index Fund
NVIDIA Corporation NVDA 67066G104 22-May-19 Management 4
LVIP SSGA S&P 500 Index Fund ONEOK, Inc. OKE 682680103 22-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund ONEOK, Inc. OKE 682680103 22-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund ONEOK, Inc. OKE 682680103 22-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund ONEOK, Inc. OKE 682680103 22-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund ONEOK, Inc. OKE 682680103 22-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund ONEOK, Inc. OKE 682680103 22-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund ONEOK, Inc. OKE 682680103 22-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund ONEOK, Inc. OKE 682680103 22-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund ONEOK, Inc. OKE 682680103 22-May-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Eliminate Supermajority Vote Requirement to
Remove Director Without Cause For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Brian L. Derksen For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Julie H. Edwards For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John W. Gibson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mark W. Helderman For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Randall J. Larson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Steven J. Malcolm For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jim W. Mogg For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Pattye L. Moore For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gary D. Parker For Yes No

LVIP SSGA S&P 500 Index Fund ONEOK, Inc. OKE 682680103 22-May-19 Management 1.10
LVIP SSGA S&P 500 Index Fund ONEOK, Inc. OKE 682680103 22-May-19 Management 1.11
LVIP SSGA S&P 500 Index Fund ONEOK, Inc. OKE 682680103 22-May-19 Management 2
LVIP SSGA S&P 500 Index Fund
ONEOK, Inc. OKE 682680103 22-May-19 Management 3
LVIP SSGA S&P 500 Index Fund PayPal Holdings, Inc. PYPL 70450Y103 22-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund PayPal Holdings, Inc. PYPL 70450Y103 22-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund PayPal Holdings, Inc. PYPL 70450Y103 22-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund PayPal Holdings, Inc. PYPL 70450Y103 22-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund PayPal Holdings, Inc. PYPL 70450Y103 22-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund PayPal Holdings, Inc. PYPL 70450Y103 22-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Elect Director Eduardo A. Rodriguez For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Terry K. Spencer For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Rodney C. Adkins For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Wences Casares For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jonathan Christodoro For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John J. Donahoe For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David W. Dorman For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Belinda J. Johnson For Yes No

LVIP SSGA S&P 500 Index Fund PayPal Holdings, Inc. PYPL 70450Y103 22-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund PayPal Holdings, Inc. PYPL 70450Y103 22-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund PayPal Holdings, Inc. PYPL 70450Y103 22-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund PayPal Holdings, Inc. PYPL 70450Y103 22-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund PayPal Holdings, Inc. PYPL 70450Y103 22-May-19 Management 1k
LVIP SSGA S&P 500 Index Fund PayPal Holdings, Inc. PYPL 70450Y103 22-May-19 Management 1l
LVIP SSGA S&P 500 Index Fund
PayPal Holdings, Inc. PYPL 70450Y103 22-May-19 Management 2
LVIP SSGA S&P 500 Index Fund PayPal Holdings, Inc. PYPL 70450Y103 22-May-19 Management 3
LVIP SSGA S&P 500 Index Fund PayPal Holdings, Inc. PYPL 70450Y103 22-May-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund
PayPal Holdings, Inc. PYPL 70450Y103 22-May-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund Elect Director Gail J. McGovern For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Deborah M. Messemer For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David M. Moffett For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ann M. Sarnoff For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Daniel H. Schulman For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Frank D. Yeary For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Report on Political Contributions Against Yes No
LVIP SSGA S&P 500 Index Fund Amend Board Governance Documents to Define
Human Rights Responsibilities Against Yes No

LVIP SSGA S&P 500 Index Fund Robert Half International Inc. RHI 770323103 22-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Robert Half International Inc. RHI 770323103 22-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Robert Half International Inc. RHI 770323103 22-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Robert Half International Inc. RHI 770323103 22-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Robert Half International Inc. RHI 770323103 22-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Robert Half International Inc. RHI 770323103 22-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Robert Half International Inc. RHI 770323103 22-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Robert Half International Inc. RHI 770323103 22-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Robert Half International Inc. RHI 770323103 22-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Robert Half International Inc. RHI 770323103 22-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Elect Director Julia L. Coronado For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Dirk A. Kempthorne For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Harold M. Messmer, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Marc H. Morial For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Barbara J. Novogradac For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert J. Pace For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Frederick A. Richman For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director M. Keith Waddell For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Amend Omnibus Stock Plan For Yes No

LVIP SSGA S&P 500 Index Fund
Robert Half International Inc. RHI 770323103 22-May-19 Management 4
LVIP SSGA S&P 500 Index Fund Ross Stores, Inc. ROST 778296103 22-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Ross Stores, Inc. ROST 778296103 22-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Ross Stores, Inc. ROST 778296103 22-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Ross Stores, Inc. ROST 778296103 22-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Ross Stores, Inc. ROST 778296103 22-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Ross Stores, Inc. ROST 778296103 22-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Ross Stores, Inc. ROST 778296103 22-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund
Ross Stores, Inc. ROST 778296103 22-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Ross Stores, Inc. ROST 778296103 22-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael Balmuth For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director K. Gunnar Bjorklund For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael J. Bush Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Norman A. Ferber For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Sharon D. Garrett Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Stephen D. Milligan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director George P. Orban Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Michael O'Sullivan *Withdrawn
Resolution* Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gregory L. Quesnel Against Yes Yes


LVIP SSGA S&P 500 Index Fund   Ross Stores, Inc.     ROST  778296103  22-May-19  Management    1j
LVIP SSGA S&P 500 Index Fund
                               Ross Stores, Inc.     ROST  778296103  22-May-19  Management    2
LVIP SSGA S&P 500 Index Fund   Ross Stores, Inc.     ROST  778296103  22-May-19  Management    3
LVIP SSGA S&P 500 Index Fund   Ross Stores, Inc.     ROST  778296103  22-May-19  Share Holder  4
LVIP SSGA S&P 500 Index Fund   The Southern Company  SO    842587107  22-May-19  Management    1a
LVIP SSGA S&P 500 Index Fund   The Southern Company  SO    842587107  22-May-19  Management    1b
LVIP SSGA S&P 500 Index Fund   The Southern Company  SO    842587107  22-May-19  Management    1c
LVIP SSGA S&P 500 Index Fund   The Southern Company  SO    842587107  22-May-19  Management    1d
LVIP SSGA S&P 500 Index Fund   The Southern Company  SO    842587107  22-May-19  Management    1e
LVIP SSGA S&P 500 Index Fund   The Southern Company  SO    842587107  22-May-19  Management    1f
LVIP SSGA S&P 500 Index Fund   Elect Director Barbara Rentler                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Deloitte & Touche LLP as Auditors      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Adopt Quantitative Company-wide GHG Goals     For  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Janaki Akella                  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Juanita Powell Baranco         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jon A. Boscia                  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Henry A. 'Hal' Clark, III      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Anthony F. 'Tony' Earley, Jr.  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Thomas A. Fanning              For  Yes  No

LVIP SSGA S&P 500 Index Fund The Southern Company SO 842587107 22-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund The Southern Company SO 842587107 22-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund The Southern Company SO 842587107 22-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund The Southern Company SO 842587107 22-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund The Southern Company SO 842587107 22-May-19 Management 1k
LVIP SSGA S&P 500 Index Fund The Southern Company SO 842587107 22-May-19 Management 1l
LVIP SSGA S&P 500 Index Fund The Southern Company SO 842587107 22-May-19 Management 1m
LVIP SSGA S&P 500 Index Fund The Southern Company SO 842587107 22-May-19 Management 1n
LVIP SSGA S&P 500 Index Fund The Southern Company SO 842587107 22-May-19 Management 1o
LVIP SSGA S&P 500 Index Fund
The Southern Company SO 842587107 22-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Elect Director David J. Grain For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Donald M. James For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John D. Johns For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Dale E. Klein For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ernest J. Moniz For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William G. Smith, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Steven R. Specker For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Larry D. Thompson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director E. Jenner Wood, III For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA S&P 500 Index Fund The Southern Company SO 842587107 22-May-19 Management 3
LVIP SSGA S&P 500 Index Fund The Southern Company SO 842587107 22-May-19 Management 4
LVIP SSGA S&P 500 Index Fund The Travelers Companies, Inc. TRV 89417E109 22-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund The Travelers Companies, Inc. TRV 89417E109 22-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund The Travelers Companies, Inc. TRV 89417E109 22-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund The Travelers Companies, Inc. TRV 89417E109 22-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund The Travelers Companies, Inc. TRV 89417E109 22-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund The Travelers Companies, Inc. TRV 89417E109 22-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund The Travelers Companies, Inc. TRV 89417E109 22-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund The Travelers Companies, Inc. TRV 89417E109 22-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Reduce Supermajority Vote Requirement For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Alan L. Beller For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Janet M. Dolan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Patricia L. Higgins For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William J. Kane For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Clarence Otis, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Philip T. "Pete" Ruegger, III For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Todd C. Schermerhorn For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Alan D. Schnitzer For Yes No

LVIP SSGA S&P 500 Index Fund The Travelers Companies, Inc. TRV 89417E109 22-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund The Travelers Companies, Inc. TRV 89417E109 22-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund The Travelers Companies, Inc. TRV 89417E109 22-May-19 Management 2
LVIP SSGA S&P 500 Index Fund
The Travelers Companies, Inc. TRV 89417E109 22-May-19 Management 3
LVIP SSGA S&P 500 Index Fund The Travelers Companies, Inc. TRV 89417E109 22-May-19 Management 4
LVIP SSGA S&P 500 Index Fund
The Travelers Companies, Inc. TRV 89417E109 22-May-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund Thermo Fisher Scientific Inc. TMO 883556102 22-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Thermo Fisher Scientific Inc. TMO 883556102 22-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Thermo Fisher Scientific Inc. TMO 883556102 22-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Thermo Fisher Scientific Inc. TMO 883556102 22-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Elect Director Donald J. Shepard For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Laurie J. Thomsen For Yes No
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA S&P 500 Index Fund Prepare Employment Diversity Report, Including
EEOC Data For Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Marc N. Casper For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Nelson J. Chai For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director C. Martin Harris For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Tyler Jacks For Yes No

LVIP SSGA S&P 500 Index Fund Thermo Fisher Scientific Inc. TMO 883556102 22-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Thermo Fisher Scientific Inc. TMO 883556102 22-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Thermo Fisher Scientific Inc. TMO 883556102 22-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Thermo Fisher Scientific Inc. TMO 883556102 22-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Thermo Fisher Scientific Inc. TMO 883556102 22-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund Thermo Fisher Scientific Inc. TMO 883556102 22-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund Thermo Fisher Scientific Inc. TMO 883556102 22-May-19 Management 1k
LVIP SSGA S&P 500 Index Fund Thermo Fisher Scientific Inc. TMO 883556102 22-May-19 Management 1l
LVIP SSGA S&P 500 Index Fund
Thermo Fisher Scientific Inc. TMO 883556102 22-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Thermo Fisher Scientific Inc. TMO 883556102 22-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Elect Director Judy C. Lewent For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas J. Lynch For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jim P. Manzi For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James C. Mullen For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Lars R. Sorensen For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Scott M. Sperling For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Elaine S. Ullian For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Dion J. Weisler For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No

LVIP SSGA S&P 500 Index Fund United Continental Holdings, Inc. UAL 910047109 22-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund United Continental Holdings, Inc. UAL 910047109 22-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund United Continental Holdings, Inc. UAL 910047109 22-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund United Continental Holdings, Inc. UAL 910047109 22-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund United Continental Holdings, Inc. UAL 910047109 22-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund United Continental Holdings, Inc. UAL 910047109 22-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund United Continental Holdings, Inc. UAL 910047109 22-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund United Continental Holdings, Inc. UAL 910047109 22-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund United Continental Holdings, Inc. UAL 910047109 22-May-19 Management 1.9
LVIP SSGA S&P 500 Index Fund United Continental Holdings, Inc. UAL 910047109 22-May-19 Management 1.10
LVIP SSGA S&P 500 Index Fund Elect Director Carolyn Corvi For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jane C. Garvey For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Barney Harford For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michele J. Hooper For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Walter Isaacson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James A. C. Kennedy For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Oscar Munoz For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Edward M. Philip For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Edward L. Shapiro For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David J. Vitale For Yes No

LVIP SSGA S&P 500 Index Fund United Continental Holdings, Inc. UAL 910047109 22-May-19 Management 1.11
LVIP SSGA S&P 500 Index Fund United Continental Holdings, Inc. UAL 910047109 22-May-19 Management 2
LVIP SSGA S&P 500 Index Fund
United Continental Holdings, Inc. UAL 910047109 22-May-19 Management 3
LVIP SSGA S&P 500 Index Fund United Continental Holdings, Inc. UAL 910047109 22-May-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund United Continental Holdings, Inc. UAL 910047109 22-May-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund WellCare Health Plans, Inc. WCG 94946T106 22-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund WellCare Health Plans, Inc. WCG 94946T106 22-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund WellCare Health Plans, Inc. WCG 94946T106 22-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund WellCare Health Plans, Inc. WCG 94946T106 22-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund WellCare Health Plans, Inc. WCG 94946T106 22-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Elect Director James M. Whitehurst For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Amend Proxy Access Right Against Yes No
LVIP SSGA S&P 500 Index Fund Report on Lobbying Payments and Policy Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Richard C. Breon For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kenneth A. Burdick For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Amy L. Compton-Phillips For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director H. James Dallas For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kevin F. Hickey For Yes No

LVIP SSGA S&P 500 Index Fund WellCare Health Plans, Inc. WCG 94946T106 22-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund WellCare Health Plans, Inc. WCG 94946T106 22-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund WellCare Health Plans, Inc. WCG 94946T106 22-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund WellCare Health Plans, Inc. WCG 94946T106 22-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund WellCare Health Plans, Inc. WCG 94946T106 22-May-19 Management 2
LVIP SSGA S&P 500 Index Fund WellCare Health Plans, Inc. WCG 94946T106 22-May-19 Management 3
LVIP SSGA S&P 500 Index Fund
WellCare Health Plans, Inc. WCG 94946T106 22-May-19 Management 4
LVIP SSGA S&P 500 Index Fund Apache Corporation APA 037411105 23-May-19 Management 1
LVIP SSGA S&P 500 Index Fund Apache Corporation APA 037411105 23-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Apache Corporation APA 037411105 23-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Elect Director Christian P. Michalik For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Bobby Jindal For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William L. Trubeck For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kathleen E. Walsh For Yes No
LVIP SSGA S&P 500 Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Annell R. Bay For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John J. Christmann, IV For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Juliet S. Ellis For Yes No


LVIP SSGA S&P 500 Index Fund   Apache Corporation  APA  037411105  23-May-19  Management  4
LVIP SSGA S&P 500 Index Fund   Apache Corporation  APA  037411105  23-May-19  Management  5
LVIP SSGA S&P 500 Index Fund   Apache Corporation  APA  037411105  23-May-19  Management  6
LVIP SSGA S&P 500 Index Fund   Apache Corporation  APA  037411105  23-May-19  Management  7
LVIP SSGA S&P 500 Index Fund   Apache Corporation  APA  037411105  23-May-19  Management  8
LVIP SSGA S&P 500 Index Fund   Apache Corporation  APA  037411105  23-May-19  Management  9
LVIP SSGA S&P 500 Index Fund   Apache Corporation  APA  037411105  23-May-19  Management  10
LVIP SSGA S&P 500 Index Fund   Apache Corporation  APA  037411105  23-May-19  Management  11
LVIP SSGA S&P 500 Index Fund
                               Apache Corporation  APA  037411105  23-May-19  Management  12
LVIP SSGA S&P 500 Index Fund   BlackRock, Inc.     BLK  09247X101  23-May-19  Management  1a
LVIP SSGA S&P 500 Index Fund   Elect Director Chansoo Joung             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Rene R. Joyce             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John E. Lowe              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director William C. Montgomery     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Amy H. Nelson             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Daniel W. Rabun           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Peter A. Ragauss          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditor      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Bader M. Alsaad           For  Yes  No

LVIP SSGA S&P 500 Index Fund BlackRock, Inc. BLK 09247X101 23-May-19 Management 1b Elect Director Mathis Cabiallavetta
LVIP SSGA S&P 500 Index Fund BlackRock, Inc. BLK 09247X101 23-May-19 Management 1c Elect Director Pamela Daley
LVIP SSGA S&P 500 Index Fund BlackRock, Inc. BLK 09247X101 23-May-19 Management 1d Elect Director William S. Demchak
LVIP SSGA S&P 500 Index Fund BlackRock, Inc. BLK 09247X101 23-May-19 Management 1e Elect Director Jessica P. Einhorn
LVIP SSGA S&P 500 Index Fund BlackRock, Inc. BLK 09247X101 23-May-19 Management 1f Elect Director Laurence D. Fink
LVIP SSGA S&P 500 Index Fund BlackRock, Inc. BLK 09247X101 23-May-19 Management 1g Elect Director William E. Ford
LVIP SSGA S&P 500 Index Fund BlackRock, Inc. BLK 09247X101 23-May-19 Management 1h Elect Director Fabrizio Freda
LVIP SSGA S&P 500 Index Fund BlackRock, Inc. BLK 09247X101 23-May-19 Management 1i Elect Director Murry S. Gerber
LVIP SSGA S&P 500 Index Fund BlackRock, Inc. BLK 09247X101 23-May-19 Management 1j Elect Director Margaret L. Johnson
LVIP SSGA S&P 500 Index Fund BlackRock, Inc. BLK 09247X101 23-May-19 Management 1k Elect Director Robert S. Kapito
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No

LVIP SSGA S&P 500 Index Fund BlackRock, Inc. BLK 09247X101 23-May-19 Management 1l
LVIP SSGA S&P 500 Index Fund BlackRock, Inc. BLK 09247X101 23-May-19 Management 1m
LVIP SSGA S&P 500 Index Fund BlackRock, Inc. BLK 09247X101 23-May-19 Management 1n
LVIP SSGA S&P 500 Index Fund BlackRock, Inc. BLK 09247X101 23-May-19 Management 1o
LVIP SSGA S&P 500 Index Fund BlackRock, Inc. BLK 09247X101 23-May-19 Management 1p
LVIP SSGA S&P 500 Index Fund BlackRock, Inc. BLK 09247X101 23-May-19 Management 1q
LVIP SSGA S&P 500 Index Fund BlackRock, Inc. BLK 09247X101 23-May-19 Management 1r
LVIP SSGA S&P 500 Index Fund
BlackRock, Inc. BLK 09247X101 23-May-19 Management 2
LVIP SSGA S&P 500 Index Fund BlackRock, Inc. BLK 09247X101 23-May-19 Management 3
LVIP SSGA S&P 500 Index Fund BlackRock, Inc. BLK 09247X101 23-May-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund Elect Director Cheryl D. Mills For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gordon M. Nixon For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Charles H. Robbins For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ivan G. Seidenberg For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Marco Antonio Slim Domit For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Susan L. Wagner For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mark Wilson For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Deloitte LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Report on Lobbying Payments and Policy Against Yes No

LVIP SSGA S&P 500 Index Fund BlackRock, Inc. BLK 09247X101 23-May-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund DowDuPont Inc. DWDP 26078J100 23-May-19 Management 1
LVIP SSGA S&P 500 Index Fund DowDuPont Inc. DWDP 26078J100 23-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Flowserve Corporation FLS 34354P105 23-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Flowserve Corporation FLS 34354P105 23-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Flowserve Corporation FLS 34354P105 23-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Flowserve Corporation FLS 34354P105 23-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Flowserve Corporation FLS 34354P105 23-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Flowserve Corporation FLS 34354P105 23-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Flowserve Corporation FLS 34354P105 23-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Adopt Simple Majority Vote Against Yes No
LVIP SSGA S&P 500 Index Fund Approve Reverse Stock Split For Yes No
LVIP SSGA S&P 500 Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director R. Scott Rowe For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ruby R. Chandy For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gayla J. Delly For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Roger L. Fix For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John R. Friedery For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John L. Garrison For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Joe E. Harlan For Yes No


LVIP SSGA S&P 500 Index Fund   Flowserve Corporation  FLS  34354P105  23-May-19  Management    1.8
LVIP SSGA S&P 500 Index Fund   Flowserve Corporation  FLS  34354P105  23-May-19  Management    1.9
LVIP SSGA S&P 500 Index Fund   Flowserve Corporation  FLS  34354P105  23-May-19  Management    1.10
LVIP SSGA S&P 500 Index Fund
                               Flowserve Corporation  FLS  34354P105  23-May-19  Management    2
LVIP SSGA S&P 500 Index Fund   Flowserve Corporation  FLS  34354P105  23-May-19  Management    3
LVIP SSGA S&P 500 Index Fund   Flowserve Corporation  FLS  34354P105  23-May-19  Management    4
LVIP SSGA S&P 500 Index Fund   Flowserve Corporation  FLS  34354P105  23-May-19  Share Holder  5
LVIP SSGA S&P 500 Index Fund   Flowserve Corporation  FLS  34354P105  23-May-19  Share Holder  6
LVIP SSGA S&P 500 Index Fund   KeyCorp                KEY  493267108  23-May-19  Management    1.1
LVIP SSGA S&P 500 Index Fund   KeyCorp                KEY  493267108  23-May-19  Management    1.2
LVIP SSGA S&P 500 Index Fund   Elect Director Michael C. McMurray             For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Rick J. Mills                   For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director David E. Roberts                For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Approve Omnibus Stock Plan                     For      Yes  No
LVIP SSGA S&P 500 Index Fund   Adopt GHG Emissions Reduction Goals            Abstain  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Provide Right to Act by Written Consent        Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Bruce D. Broussard              For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Charles P. Cooley               For      Yes  No

LVIP SSGA S&P 500 Index Fund KeyCorp KEY 493267108 23-May-19 Management 1.3 Elect Director Gary M. Crosby For
LVIP SSGA S&P 500 Index Fund KeyCorp KEY 493267108 23-May-19 Management 1.4 Elect Director Alexander M. Cutler For
LVIP SSGA S&P 500 Index Fund KeyCorp KEY 493267108 23-May-19 Management 1.5 Elect Director H. James Dallas For
LVIP SSGA S&P 500 Index Fund KeyCorp KEY 493267108 23-May-19 Management 1.6 Elect Director Elizabeth R. Gile For
LVIP SSGA S&P 500 Index Fund KeyCorp KEY 493267108 23-May-19 Management 1.7 Elect Director Ruth Ann M. Gillis For
LVIP SSGA S&P 500 Index Fund KeyCorp KEY 493267108 23-May-19 Management 1.8 Elect Director William G. Gisel, Jr. For
LVIP SSGA S&P 500 Index Fund KeyCorp KEY 493267108 23-May-19 Management 1.9 Elect Director Carlton L. Highsmith For
LVIP SSGA S&P 500 Index Fund KeyCorp KEY 493267108 23-May-19 Management 1.10 Elect Director Richard J. Hipple For
LVIP SSGA S&P 500 Index Fund KeyCorp KEY 493267108 23-May-19 Management 1.11 Elect Director Kristen L. Manos For
LVIP SSGA S&P 500 Index Fund KeyCorp KEY 493267108 23-May-19 Management 1.12 Elect Director Beth E. Mooney For
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No


LVIP SSGA S&P 500 Index Fund   KeyCorp                 KEY  493267108  23-May-19  Management  1.13
LVIP SSGA S&P 500 Index Fund   KeyCorp                 KEY  493267108  23-May-19  Management  1.14
LVIP SSGA S&P 500 Index Fund   KeyCorp                 KEY  493267108  23-May-19  Management  2
LVIP SSGA S&P 500 Index Fund
                               KeyCorp                 KEY  493267108  23-May-19  Management  3
LVIP SSGA S&P 500 Index Fund   KeyCorp                 KEY  493267108  23-May-19  Management  4
LVIP SSGA S&P 500 Index Fund   KeyCorp                 KEY  493267108  23-May-19  Management  5
LVIP SSGA S&P 500 Index Fund
                               KeyCorp                 KEY  493267108  23-May-19  Management  6
LVIP SSGA S&P 500 Index Fund   McDonald's Corporation  MCD  580135101  23-May-19  Management  1a
LVIP SSGA S&P 500 Index Fund   McDonald's Corporation  MCD  580135101  23-May-19  Management  1b
LVIP SSGA S&P 500 Index Fund   McDonald's Corporation  MCD  580135101  23-May-19  Management  1c
LVIP SSGA S&P 500 Index Fund   Elect Director Barbara R. Snyder         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director David K. Wilson           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditor      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Approve Omnibus Stock Plan               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Increase Authorized Common Stock         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Permit Board to Amend Bylaws Without
                               Shareholder Consent                      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Lloyd Dean                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Stephen Easterbrook       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Robert Eckert             For  Yes  No


LVIP SSGA S&P 500 Index Fund   McDonald's Corporation  MCD  580135101  23-May-19  Management  1d
LVIP SSGA S&P 500 Index Fund   McDonald's Corporation  MCD  580135101  23-May-19  Management  1e
LVIP SSGA S&P 500 Index Fund   McDonald's Corporation  MCD  580135101  23-May-19  Management  1f
LVIP SSGA S&P 500 Index Fund   McDonald's Corporation  MCD  580135101  23-May-19  Management  1g
LVIP SSGA S&P 500 Index Fund   McDonald's Corporation  MCD  580135101  23-May-19  Management  1h
LVIP SSGA S&P 500 Index Fund   McDonald's Corporation  MCD  580135101  23-May-19  Management  1i
LVIP SSGA S&P 500 Index Fund   McDonald's Corporation  MCD  580135101  23-May-19  Management  1j
LVIP SSGA S&P 500 Index Fund   McDonald's Corporation  MCD  580135101  23-May-19  Management  1k
LVIP SSGA S&P 500 Index Fund
                               McDonald's Corporation  MCD  580135101  23-May-19  Management  2
LVIP SSGA S&P 500 Index Fund   McDonald's Corporation  MCD  580135101  23-May-19  Management  3
LVIP SSGA S&P 500 Index Fund   Elect Director Margaret Georgiadis       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Enrique Hernandez, Jr.    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Richard Lenny             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John Mulligan             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Sheila Penrose            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John Rogers, Jr.          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Paul Walsh                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Miles White               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditor      For  Yes  No

LVIP SSGA S&P 500 Index Fund McDonald's Corporation MCD 580135101 23-May-19 Management 4
LVIP SSGA S&P 500 Index Fund McDonald's Corporation MCD 580135101 23-May-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund Mohawk Industries, Inc. MHK 608190104 23-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Mohawk Industries, Inc. MHK 608190104 23-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Mohawk Industries, Inc. MHK 608190104 23-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Mohawk Industries, Inc. MHK 608190104 23-May-19 Management 2
LVIP SSGA S&P 500 Index Fund
Mohawk Industries, Inc. MHK 608190104 23-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Morgan Stanley MS 617446448 23-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Morgan Stanley MS 617446448 23-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Morgan Stanley MS 617446448 23-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Change Range for Size of the Board For Yes No
LVIP SSGA S&P 500 Index Fund Provide Right to Act by Written Consent Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Joseph A. Onorato For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William H. Runge, III For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director W. Christopher Wellborn Against Yes Yes
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Elizabeth Corley For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Alistair M. Darling For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas H. Glocer For Yes No


LVIP SSGA S&P 500 Index Fund   Morgan Stanley  MS  617446448  23-May-19  Management  1d  Elect Director James P. Gorman
LVIP SSGA S&P 500 Index Fund   Morgan Stanley  MS  617446448  23-May-19  Management  1e  Elect Director Robert H. Herz
LVIP SSGA S&P 500 Index Fund   Morgan Stanley  MS  617446448  23-May-19  Management  1f  Elect Director Nobuyuki Hirano
LVIP SSGA S&P 500 Index Fund   Morgan Stanley  MS  617446448  23-May-19  Management  1g  Elect Director Jami Miscik
LVIP SSGA S&P 500 Index Fund   Morgan Stanley  MS  617446448  23-May-19  Management  1h  Elect Director Dennis M. Nally
LVIP SSGA S&P 500 Index Fund   Morgan Stanley  MS  617446448  23-May-19  Management  1i  Elect Director Takeshi Ogasawara
LVIP SSGA S&P 500 Index Fund   Morgan Stanley  MS  617446448  23-May-19  Management  1j  Elect Director Hutham S. Olayan
LVIP SSGA S&P 500 Index Fund   Morgan Stanley  MS  617446448  23-May-19  Management  1k  Elect Director Mary L. Schapiro
LVIP SSGA S&P 500 Index Fund   Morgan Stanley  MS  617446448  23-May-19  Management  1l  Elect Director Perry M. Traquina
LVIP SSGA S&P 500 Index Fund   Morgan Stanley  MS  617446448  23-May-19  Management  1m  Elect Director Rayford Wilkins, Jr.
LVIP SSGA S&P 500 Index Fund   For  Yes  No
LVIP SSGA S&P 500 Index Fund   For  Yes  No
LVIP SSGA S&P 500 Index Fund   For  Yes  No
LVIP SSGA S&P 500 Index Fund   For  Yes  No
LVIP SSGA S&P 500 Index Fund   For  Yes  No
LVIP SSGA S&P 500 Index Fund   For  Yes  No
LVIP SSGA S&P 500 Index Fund   For  Yes  No
LVIP SSGA S&P 500 Index Fund   For  Yes  No
LVIP SSGA S&P 500 Index Fund   For  Yes  No
LVIP SSGA S&P 500 Index Fund   For  Yes  No

LVIP SSGA S&P 500 Index Fund Morgan Stanley MS 617446448 23-May-19 Management 2
LVIP SSGA S&P 500 Index Fund
Morgan Stanley MS 617446448 23-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Morgan Stanley MS 617446448 23-May-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund NextEra Energy, Inc. NEE 65339F101 23-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund NextEra Energy, Inc. NEE 65339F101 23-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund NextEra Energy, Inc. NEE 65339F101 23-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund NextEra Energy, Inc. NEE 65339F101 23-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund NextEra Energy, Inc. NEE 65339F101 23-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund NextEra Energy, Inc. NEE 65339F101 23-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund NextEra Energy, Inc. NEE 65339F101 23-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Report on Lobbying Payments and Policy Abstain Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Sherry S. Barrat For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James L. Camaren For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kenneth B. Dunn For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Naren K. Gursahaney For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kirk S. Hachigian For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Toni Jennings For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Amy B. Lane For Yes No

LVIP SSGA S&P 500 Index Fund NextEra Energy, Inc. NEE 65339F101 23-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund NextEra Energy, Inc. NEE 65339F101 23-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund NextEra Energy, Inc. NEE 65339F101 23-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund NextEra Energy, Inc. NEE 65339F101 23-May-19 Management 1k
LVIP SSGA S&P 500 Index Fund NextEra Energy, Inc. NEE 65339F101 23-May-19 Management 1l
LVIP SSGA S&P 500 Index Fund NextEra Energy, Inc. NEE 65339F101 23-May-19 Management 1m
LVIP SSGA S&P 500 Index Fund NextEra Energy, Inc. NEE 65339F101 23-May-19 Management 2
LVIP SSGA S&P 500 Index Fund
NextEra Energy, Inc. NEE 65339F101 23-May-19 Management 3
LVIP SSGA S&P 500 Index Fund NextEra Energy, Inc. NEE 65339F101 23-May-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund Nordstrom, Inc. JWN 655664100 23-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Elect Director James L. Robo For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Rudy E. Schupp For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John L. Skolds For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William H. Swanson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Hansel E. Tookes, II For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Darryl L. Wilson For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Report on Political Contributions For Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Shellye L. Archambeau For Yes No

LVIP SSGA S&P 500 Index Fund Nordstrom, Inc. JWN 655664100 23-May-19 Management 1b Elect Director Stacy Brown-Philpot
LVIP SSGA S&P 500 Index Fund Nordstrom, Inc. JWN 655664100 23-May-19 Management 1c Elect Director Tanya L. Domier
LVIP SSGA S&P 500 Index Fund Nordstrom, Inc. JWN 655664100 23-May-19 Management 1d Elect Director Kirsten A. Green
LVIP SSGA S&P 500 Index Fund Nordstrom, Inc. JWN 655664100 23-May-19 Management 1e Elect Director Glenda G. McNeal
LVIP SSGA S&P 500 Index Fund Nordstrom, Inc. JWN 655664100 23-May-19 Management 1f Elect Director Erik B. Nordstrom
LVIP SSGA S&P 500 Index Fund Nordstrom, Inc. JWN 655664100 23-May-19 Management 1g Elect Director Peter E. Nordstrom
LVIP SSGA S&P 500 Index Fund Nordstrom, Inc. JWN 655664100 23-May-19 Management 1h Elect Director Brad D. Smith
LVIP SSGA S&P 500 Index Fund Nordstrom, Inc. JWN 655664100 23-May-19 Management 1i Elect Director Gordon A. Smith
LVIP SSGA S&P 500 Index Fund Nordstrom, Inc. JWN 655664100 23-May-19 Management 1j Elect Director Bradley D. Tilden
LVIP SSGA S&P 500 Index Fund Nordstrom, Inc. JWN 655664100 23-May-19 Management 1k Elect Director B. Kevin Turner
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No

LVIP SSGA S&P 500 Index Fund Nordstrom, Inc. JWN 655664100 23-May-19 Management 2
LVIP SSGA S&P 500 Index Fund
Nordstrom, Inc. JWN 655664100 23-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Nordstrom, Inc. JWN 655664100 23-May-19 Management 4
LVIP SSGA S&P 500 Index Fund Quanta Services, Inc. PWR 74762E102 23-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Quanta Services, Inc. PWR 74762E102 23-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Quanta Services, Inc. PWR 74762E102 23-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Quanta Services, Inc. PWR 74762E102 23-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Quanta Services, Inc. PWR 74762E102 23-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Quanta Services, Inc. PWR 74762E102 23-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Quanta Services, Inc. PWR 74762E102 23-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Earl C. "Duke" Austin, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Doyle N. Beneby For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director J. Michal Conaway For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Vincent D. Foster For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Bernard Fried For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Worthing F. Jackman For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David M. McClanahan For Yes No

LVIP SSGA S&P 500 Index Fund Quanta Services, Inc. PWR 74762E102 23-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Quanta Services, Inc. PWR 74762E102 23-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund
Quanta Services, Inc. PWR 74762E102 23-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Quanta Services, Inc. PWR 74762E102 23-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Quanta Services, Inc. PWR 74762E102 23-May-19 Management 4
LVIP SSGA S&P 500 Index Fund Synchrony Financial SYF 87165B103 23-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Synchrony Financial SYF 87165B103 23-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Synchrony Financial SYF 87165B103 23-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Synchrony Financial SYF 87165B103 23-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Synchrony Financial SYF 87165B103 23-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Elect Director Margaret B. Shannon For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Pat Wood, III For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Margaret M. Keane For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Paget L. Alves For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Arthur W. Coviello, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William W. Graylin For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Roy A. Guthrie For Yes No

LVIP SSGA S&P 500 Index Fund Synchrony Financial SYF 87165B103 23-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Synchrony Financial SYF 87165B103 23-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Synchrony Financial SYF 87165B103 23-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Synchrony Financial SYF 87165B103 23-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund Synchrony Financial SYF 87165B103 23-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund
Synchrony Financial SYF 87165B103 23-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Synchrony Financial SYF 87165B103 23-May-19 Management 3
LVIP SSGA S&P 500 Index Fund The Home Depot, Inc. HD 437076102 23-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund The Home Depot, Inc. HD 437076102 23-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund The Home Depot, Inc. HD 437076102 23-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Elect Director Richard C. Hartnack For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jeffrey G. Naylor For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Laurel J. Richie For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Olympia J. Snowe For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ellen M. Zane For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gerard J. Arpey For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ari Bousbib For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jeffery H. Boyd For Yes No

LVIP SSGA S&P 500 Index Fund The Home Depot, Inc. HD 437076102 23-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund The Home Depot, Inc. HD 437076102 23-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund The Home Depot, Inc. HD 437076102 23-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund The Home Depot, Inc. HD 437076102 23-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund The Home Depot, Inc. HD 437076102 23-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund The Home Depot, Inc. HD 437076102 23-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund The Home Depot, Inc. HD 437076102 23-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund The Home Depot, Inc. HD 437076102 23-May-19 Management 1k
LVIP SSGA S&P 500 Index Fund The Home Depot, Inc. HD 437076102 23-May-19 Management 1l
LVIP SSGA S&P 500 Index Fund The Home Depot, Inc. HD 437076102 23-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Elect Director Gregory D. Brenneman For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director J. Frank Brown For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Albert P. Carey For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Helena B. Foulkes For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Linda R. Gooden For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Wayne M. Hewett For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Manuel Kadre For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Stephanie C. Linnartz For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Craig A. Menear For Yes No
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditors For Yes No

LVIP SSGA S&P 500 Index Fund
The Home Depot, Inc. HD 437076102 23-May-19 Management 3
LVIP SSGA S&P 500 Index Fund
The Home Depot, Inc. HD 437076102 23-May-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund
The Home Depot, Inc. HD 437076102 23-May-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund The Home Depot, Inc. HD 437076102 23-May-19 Share Holder 6
LVIP SSGA S&P 500 Index Fund The Interpublic Group of Companies, Inc. IPG 460690100 23-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund The Interpublic Group of Companies, Inc. IPG 460690100 23-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund The Interpublic Group of Companies, Inc. IPG 460690100 23-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund The Interpublic Group of Companies, Inc. IPG 460690100 23-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund The Interpublic Group of Companies, Inc. IPG 460690100 23-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund The Interpublic Group of Companies, Inc. IPG 460690100 23-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Prepare Employment Diversity Report and
Report on Diversity Policies Against Yes No
LVIP SSGA S&P 500 Index Fund Reduce Ownership Threshold for Shareholders to
Call Special Meeting Against Yes No
LVIP SSGA S&P 500 Index Fund Report on Prison Labor in the Supply Chain Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jocelyn Carter-Miller For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director H. John Greeniaus For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mary J. Steele Guilfoile For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Dawn Hudson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William T. Kerr For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Henry S. Miller For Yes No

LVIP SSGA S&P 500 Index Fund The Interpublic Group of Companies, Inc. IPG 460690100 23-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund The Interpublic Group of Companies, Inc. IPG 460690100 23-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund The Interpublic Group of Companies, Inc. IPG 460690100 23-May-19 Management 1.9
LVIP SSGA S&P 500 Index Fund The Interpublic Group of Companies, Inc. IPG 460690100 23-May-19 Management 1.10
LVIP SSGA S&P 500 Index Fund The Interpublic Group of Companies, Inc. IPG 460690100 23-May-19 Management 1.11
LVIP SSGA S&P 500 Index Fund The Interpublic Group of Companies, Inc. IPG 460690100 23-May-19 Management 2
LVIP SSGA S&P 500 Index Fund
The Interpublic Group of Companies, Inc. IPG 460690100 23-May-19 Management 3
LVIP SSGA S&P 500 Index Fund The Interpublic Group of Companies, Inc. IPG 460690100 23-May-19 Management 4
LVIP SSGA S&P 500 Index Fund The Interpublic Group of Companies, Inc. IPG 460690100 23-May-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund The Mosaic Company MOS 61945C103 23-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Elect Director Jonathan F. Miller For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Patrick Q. Moore For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael I. Roth For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David M. Thomas For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director E. Lee Wyatt, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA S&P 500 Index Fund Require Independent Board Chairman Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Cheryl K. Beebe For Yes No

LVIP SSGA S&P 500 Index Fund The Mosaic Company MOS 61945C103 23-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund The Mosaic Company MOS 61945C103 23-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund The Mosaic Company MOS 61945C103 23-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund The Mosaic Company MOS 61945C103 23-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund The Mosaic Company MOS 61945C103 23-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund The Mosaic Company MOS 61945C103 23-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund The Mosaic Company MOS 61945C103 23-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund The Mosaic Company MOS 61945C103 23-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund The Mosaic Company MOS 61945C103 23-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund The Mosaic Company MOS 61945C103 23-May-19 Management 1k
LVIP SSGA S&P 500 Index Fund Elect Director Oscar P. Bernardes For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Nancy E. Cooper For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gregory L. Ebel For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Timothy S. Gitzel For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Denise C. Johnson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Emery N. Koenig For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William T. Monahan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James 'Joc' C. O'Rourke For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Steven M. Seibert For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Luciano Siani Pires For Yes No


LVIP SSGA S&P 500 Index Fund   The Mosaic Company  MOS  61945C103  23-May-19  Management  1l
LVIP SSGA S&P 500 Index Fund   The Mosaic Company  MOS  61945C103  23-May-19  Management  2
LVIP SSGA S&P 500 Index Fund
                               The Mosaic Company  MOS  61945C103  23-May-19  Management  3
LVIP SSGA S&P 500 Index Fund   Unum Group          UNM  91529Y106  23-May-19  Management  1.1
LVIP SSGA S&P 500 Index Fund   Unum Group          UNM  91529Y106  23-May-19  Management  1.2
LVIP SSGA S&P 500 Index Fund   Unum Group          UNM  91529Y106  23-May-19  Management  1.3
LVIP SSGA S&P 500 Index Fund   Unum Group          UNM  91529Y106  23-May-19  Management  1.4
LVIP SSGA S&P 500 Index Fund   Unum Group          UNM  91529Y106  23-May-19  Management  1.5
LVIP SSGA S&P 500 Index Fund   Unum Group          UNM  91529Y106  23-May-19  Management  1.6
LVIP SSGA S&P 500 Index Fund   Unum Group          UNM  91529Y106  23-May-19  Management  1.7
LVIP SSGA S&P 500 Index Fund   Elect Director Kelvin W. Westbrook       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify KPMG LLP as Auditors              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Theodore H. Bunting, Jr.  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Susan L. Cross            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Susan D. DeVore           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Joseph J. Echevarria      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Cynthia L. Egan           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Kevin T. Kabat            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Timothy F. Keaney         For  Yes  No

LVIP SSGA S&P 500 Index Fund Unum Group UNM 91529Y106 23-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Unum Group UNM 91529Y106 23-May-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Unum Group UNM 91529Y106 23-May-19 Management 1.10
LVIP SSGA S&P 500 Index Fund Unum Group UNM 91529Y106 23-May-19 Management 1.11
LVIP SSGA S&P 500 Index Fund
Unum Group UNM 91529Y106 23-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Unum Group UNM 91529Y106 23-May-19 Management 3
LVIP SSGA S&P 500 Index Fund VeriSign, Inc. VRSN 92343E102 23-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund VeriSign, Inc. VRSN 92343E102 23-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund VeriSign, Inc. VRSN 92343E102 23-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund VeriSign, Inc. VRSN 92343E102 23-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Elect Director Gloria C. Larson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Richard P. McKenney For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ronald P. O'Hanley For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Francis J. Shammo For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director D. James Bidzos For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kathleen A. Cote For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas F. Frist, III For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jamie S. Gorelick For Yes No

LVIP SSGA S&P 500 Index Fund VeriSign, Inc. VRSN 92343E102 23-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund VeriSign, Inc. VRSN 92343E102 23-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund VeriSign, Inc. VRSN 92343E102 23-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund
VeriSign, Inc. VRSN 92343E102 23-May-19 Management 2
LVIP SSGA S&P 500 Index Fund VeriSign, Inc. VRSN 92343E102 23-May-19 Management 3
LVIP SSGA S&P 500 Index Fund VeriSign, Inc. VRSN 92343E102 23-May-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund Lincoln National Corporation LNC 534187109 24-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Lincoln National Corporation LNC 534187109 24-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Lincoln National Corporation LNC 534187109 24-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Lincoln National Corporation LNC 534187109 24-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Elect Director Roger H. Moore For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Louis A. Simpson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Timothy Tomlinson For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Require Independent Board Chairman Abstain Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Deirdre P. Connelly For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William H. Cunningham For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Dennis R. Glass For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director George W. Henderson, III For Yes No


LVIP SSGA S&P 500 Index Fund   Lincoln National Corporation  LNC  534187109  24-May-19  Management    1.5
LVIP SSGA S&P 500 Index Fund   Lincoln National Corporation  LNC  534187109  24-May-19  Management    1.6
LVIP SSGA S&P 500 Index Fund   Lincoln National Corporation  LNC  534187109  24-May-19  Management    1.7
LVIP SSGA S&P 500 Index Fund   Lincoln National Corporation  LNC  534187109  24-May-19  Management    1.8
LVIP SSGA S&P 500 Index Fund   Lincoln National Corporation  LNC  534187109  24-May-19  Management    1.9
LVIP SSGA S&P 500 Index Fund   Lincoln National Corporation  LNC  534187109  24-May-19  Management    1.10
LVIP SSGA S&P 500 Index Fund   Lincoln National Corporation  LNC  534187109  24-May-19  Management    1.11
LVIP SSGA S&P 500 Index Fund   Lincoln National Corporation  LNC  534187109  24-May-19  Management    2
LVIP SSGA S&P 500 Index Fund
                               Lincoln National Corporation  LNC  534187109  24-May-19  Management    3
LVIP SSGA S&P 500 Index Fund   Lincoln National Corporation  LNC  534187109  24-May-19  Share Holder  4
LVIP SSGA S&P 500 Index Fund   Elect Director Eric G. Johnson           Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Gary C. Kelly             For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director M. Leanne Lachman         Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Michael F. Mee            Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Patrick S. Pittard        For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Isaiah Tidwell            For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Lynn M. Utter             For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditors     For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No
LVIP SSGA S&P 500 Index Fund   Require Independent Board Chairman       Against  Yes  No

LVIP SSGA S&P 500 Index Fund Lincoln National Corporation LNC 534187109 24-May-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund Arista Networks, Inc. ANET 040413106 28-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Arista Networks, Inc. ANET 040413106 28-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Arista Networks, Inc. ANET 040413106 28-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund
Arista Networks, Inc. ANET 040413106 28-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Arista Networks, Inc. ANET 040413106 28-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Merck & Co., Inc. MRK 58933Y105 28-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Merck & Co., Inc. MRK 58933Y105 28-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Merck & Co., Inc. MRK 58933Y105 28-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Merck & Co., Inc. MRK 58933Y105 28-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Amend Proxy Access Right Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Charles Giancarlo Withhold Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Ann Mather Withhold Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Daniel Scheinman Withhold Yes Yes
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Leslie A. Brun For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas R. Cech For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mary Ellen Coe For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Pamela J. Craig For Yes No


LVIP SSGA S&P 500 Index Fund   Merck & Co., Inc.  MRK  58933Y105  28-May-19  Management  1e
LVIP SSGA S&P 500 Index Fund   Merck & Co., Inc.  MRK  58933Y105  28-May-19  Management  1f
LVIP SSGA S&P 500 Index Fund   Merck & Co., Inc.  MRK  58933Y105  28-May-19  Management  1g
LVIP SSGA S&P 500 Index Fund   Merck & Co., Inc.  MRK  58933Y105  28-May-19  Management  1h
LVIP SSGA S&P 500 Index Fund   Merck & Co., Inc.  MRK  58933Y105  28-May-19  Management  1i
LVIP SSGA S&P 500 Index Fund   Merck & Co., Inc.  MRK  58933Y105  28-May-19  Management  1j
LVIP SSGA S&P 500 Index Fund   Merck & Co., Inc.  MRK  58933Y105  28-May-19  Management  1k
LVIP SSGA S&P 500 Index Fund   Merck & Co., Inc.  MRK  58933Y105  28-May-19  Management  1l
LVIP SSGA S&P 500 Index Fund
                               Merck & Co., Inc.  MRK  58933Y105  28-May-19  Management  2
LVIP SSGA S&P 500 Index Fund   Merck & Co., Inc.  MRK  58933Y105  28-May-19  Management  3
LVIP SSGA S&P 500 Index Fund   Elect Director Kenneth C. Frazier        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Thomas H. Glocer          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Rochelle B. Lazarus       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Paul B. Rothman           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Patricia F. Russo         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Inge G. Thulin            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Wendell P. Weeks          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Peter C. Wendell          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Approve Omnibus Stock Plan               For  Yes  No

LVIP SSGA S&P 500 Index Fund Merck & Co., Inc. MRK 58933Y105 28-May-19 Management 4
LVIP SSGA S&P 500 Index Fund Merck & Co., Inc. MRK 58933Y105 28-May-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund

Merck & Co., Inc. MRK 58933Y105 28-May-19 Share Holder 6
LVIP SSGA S&P 500 Index Fund
Merck & Co., Inc. MRK 58933Y105 28-May-19 Share Holder 7
LVIP SSGA S&P 500 Index Fund National Oilwell Varco, Inc. NOV 637071101 28-May-19 Management 1A
LVIP SSGA S&P 500 Index Fund National Oilwell Varco, Inc. NOV 637071101 28-May-19 Management 1B
LVIP SSGA S&P 500 Index Fund National Oilwell Varco, Inc. NOV 637071101 28-May-19 Management 1C
LVIP SSGA S&P 500 Index Fund National Oilwell Varco, Inc. NOV 637071101 28-May-19 Management 1D
LVIP SSGA S&P 500 Index Fund National Oilwell Varco, Inc. NOV 637071101 28-May-19 Management 1E
LVIP SSGA S&P 500 Index Fund National Oilwell Varco, Inc. NOV 637071101 28-May-19 Management 1F
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Require Independent Board Chairman Against Yes No
LVIP SSGA S&P 500 Index Fund Adopt Policy Disclosing Rationale Behind
Approval of Sale of Compensation Shares by a
Senior Executive During a Buyback Against Yes No
LVIP SSGA S&P 500 Index Fund Report on Integrating Risks Related to Drug
Pricing into Senior Executive Compensation Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Clay C. Williams For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Greg L. Armstrong For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Marcela E. Donadio For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ben A. Guill For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James T. Hackett Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director David D. Harrison For Yes No

LVIP SSGA S&P 500 Index Fund National Oilwell Varco, Inc. NOV 637071101 28-May-19 Management 1G
LVIP SSGA S&P 500 Index Fund National Oilwell Varco, Inc. NOV 637071101 28-May-19 Management 1H
LVIP SSGA S&P 500 Index Fund National Oilwell Varco, Inc. NOV 637071101 28-May-19 Management 1I
LVIP SSGA S&P 500 Index Fund National Oilwell Varco, Inc. NOV 637071101 28-May-19 Management 2
LVIP SSGA S&P 500 Index Fund
National Oilwell Varco, Inc. NOV 637071101 28-May-19 Management 3
LVIP SSGA S&P 500 Index Fund National Oilwell Varco, Inc. NOV 637071101 28-May-19 Management 4
LVIP SSGA S&P 500 Index Fund Affiliated Managers Group, Inc. AMG 008252108 29-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Affiliated Managers Group, Inc. AMG 008252108 29-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Affiliated Managers Group, Inc. AMG 008252108 29-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Affiliated Managers Group, Inc. AMG 008252108 29-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Elect Director Eric L. Mattson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Melody B. Meyer For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William R. Thomas For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Samuel T. Byrne For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Dwight D. Churchill For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Nathaniel Dalton For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Glenn Earle For Yes No

LVIP SSGA S&P 500 Index Fund Affiliated Managers Group, Inc. AMG 008252108 29-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Affiliated Managers Group, Inc. AMG 008252108 29-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Affiliated Managers Group, Inc. AMG 008252108 29-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Affiliated Managers Group, Inc. AMG 008252108 29-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Affiliated Managers Group, Inc. AMG 008252108 29-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund Affiliated Managers Group, Inc. AMG 008252108 29-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund
Affiliated Managers Group, Inc. AMG 008252108 29-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Affiliated Managers Group, Inc. AMG 008252108 29-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Bristol-Myers Squibb Company BMY 110122108 29-May-19 Management 1A
LVIP SSGA S&P 500 Index Fund Bristol-Myers Squibb Company BMY 110122108 29-May-19 Management 1B
LVIP SSGA S&P 500 Index Fund Elect Director Niall Ferguson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Sean M. Healey For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Tracy P. Palandjian For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Patrick T. Ryan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Karen L. Yerburgh For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jide J. Zeitlin For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Peter J. Arduini For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert J. Bertolini For Yes No


LVIP SSGA S&P 500 Index Fund   Bristol-Myers Squibb Company  BMY  110122108  29-May-19  Management  1C
LVIP SSGA S&P 500 Index Fund   Bristol-Myers Squibb Company  BMY  110122108  29-May-19  Management  1D
LVIP SSGA S&P 500 Index Fund   Bristol-Myers Squibb Company  BMY  110122108  29-May-19  Management  1E
LVIP SSGA S&P 500 Index Fund   Bristol-Myers Squibb Company  BMY  110122108  29-May-19  Management  1F
LVIP SSGA S&P 500 Index Fund   Bristol-Myers Squibb Company  BMY  110122108  29-May-19  Management  1G
LVIP SSGA S&P 500 Index Fund   Bristol-Myers Squibb Company  BMY  110122108  29-May-19  Management  1H
LVIP SSGA S&P 500 Index Fund   Bristol-Myers Squibb Company  BMY  110122108  29-May-19  Management  1I
LVIP SSGA S&P 500 Index Fund   Bristol-Myers Squibb Company  BMY  110122108  29-May-19  Management  1J
LVIP SSGA S&P 500 Index Fund   Bristol-Myers Squibb Company  BMY  110122108  29-May-19  Management  1K
LVIP SSGA S&P 500 Index Fund
                               Bristol-Myers Squibb Company  BMY  110122108  29-May-19  Management  2
LVIP SSGA S&P 500 Index Fund   Elect Director Giovanni Caforio          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Matthew W. Emmens         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael Grobstein         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Alan J. Lacy              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Dinesh C. Paliwal         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Theodore R. Samuels       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Vicki L. Sato             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Gerald L. Storch          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Karen H. Vousden          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No


LVIP SSGA S&P 500 Index Fund   Bristol-Myers Squibb Company  BMY  110122108  29-May-19  Management    3
LVIP SSGA S&P 500 Index Fund   Bristol-Myers Squibb Company  BMY  110122108  29-May-19  Share Holder  4
LVIP SSGA S&P 500 Index Fund   Chevron Corporation           CVX  166764100  29-May-19  Management    1a
LVIP SSGA S&P 500 Index Fund   Chevron Corporation           CVX  166764100  29-May-19  Management    1b
LVIP SSGA S&P 500 Index Fund   Chevron Corporation           CVX  166764100  29-May-19  Management    1c
LVIP SSGA S&P 500 Index Fund   Chevron Corporation           CVX  166764100  29-May-19  Management    1d
LVIP SSGA S&P 500 Index Fund   Chevron Corporation           CVX  166764100  29-May-19  Management    1e
LVIP SSGA S&P 500 Index Fund   Chevron Corporation           CVX  166764100  29-May-19  Management    1f
LVIP SSGA S&P 500 Index Fund   Chevron Corporation           CVX  166764100  29-May-19  Management    1g
LVIP SSGA S&P 500 Index Fund   Chevron Corporation           CVX  166764100  29-May-19  Management    1h
LVIP SSGA S&P 500 Index Fund   Ratify Deloitte & Touche LLP as Auditors  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Provide Right to Act by Written Consent   Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Wanda M. Austin            For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John B. Frank              For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Alice P. Gast              For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Enrique Hernandez, Jr.     For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Charles W. Moorman, IV     For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Dambisa F. Moyo            For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Debra Reed-Klages          For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Ronald D. Sugar            For      Yes  No


LVIP SSGA S&P 500 Index Fund   Chevron Corporation  CVX  166764100  29-May-19  Management    1i
LVIP SSGA S&P 500 Index Fund   Chevron Corporation  CVX  166764100  29-May-19  Management    1j
LVIP SSGA S&P 500 Index Fund   Chevron Corporation  CVX  166764100  29-May-19  Management    1k
LVIP SSGA S&P 500 Index Fund   Chevron Corporation  CVX  166764100  29-May-19  Management    2
LVIP SSGA S&P 500 Index Fund
                               Chevron Corporation  CVX  166764100  29-May-19  Management    3
LVIP SSGA S&P 500 Index Fund   Chevron Corporation  CVX  166764100  29-May-19  Share Holder  4
LVIP SSGA S&P 500 Index Fund
                               Chevron Corporation  CVX  166764100  29-May-19  Share Holder  5
LVIP SSGA S&P 500 Index Fund   Chevron Corporation  CVX  166764100  29-May-19  Share Holder  6
LVIP SSGA S&P 500 Index Fund   Chevron Corporation  CVX  166764100  29-May-19  Share Holder  7
LVIP SSGA S&P 500 Index Fund
                               Chevron Corporation  CVX  166764100  29-May-19  Share Holder  8
LVIP SSGA S&P 500 Index Fund   Elect Director Inge G. Thulin                   For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director D. James Umpleby, III            For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael K. Wirth                 For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditor    For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                          For      Yes  No
LVIP SSGA S&P 500 Index Fund   Report on Human Right to Water                  Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Report on Plans to Reduce Carbon Footprint
                               Aligned with Paris Agreement Goals              Abstain  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Establish Environmental Issue Board Committee   Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Require Independent Board Chairman              Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Reduce Ownership Threshold for Shareholders to
                               Call Special Meeting                            Against  Yes  No


LVIP SSGA S&P 500 Index Fund   Dollar General Corporation  DG  256677105  29-May-19  Management  1a
LVIP SSGA S&P 500 Index Fund   Dollar General Corporation  DG  256677105  29-May-19  Management  1b
LVIP SSGA S&P 500 Index Fund   Dollar General Corporation  DG  256677105  29-May-19  Management  1c
LVIP SSGA S&P 500 Index Fund   Dollar General Corporation  DG  256677105  29-May-19  Management  1d
LVIP SSGA S&P 500 Index Fund   Dollar General Corporation  DG  256677105  29-May-19  Management  1e
LVIP SSGA S&P 500 Index Fund   Dollar General Corporation  DG  256677105  29-May-19  Management  1f
LVIP SSGA S&P 500 Index Fund   Dollar General Corporation  DG  256677105  29-May-19  Management  1g
LVIP SSGA S&P 500 Index Fund   Dollar General Corporation  DG  256677105  29-May-19  Management  1h
LVIP SSGA S&P 500 Index Fund
                               Dollar General Corporation  DG  256677105  29-May-19  Management  2
LVIP SSGA S&P 500 Index Fund   Dollar General Corporation  DG  256677105  29-May-19  Management  3
LVIP SSGA S&P 500 Index Fund   Elect Director Warren F. Bryant          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael M. Calbert        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Sandra B. Cochran         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Patricia D. Fili-Krushel  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Timothy I. McGuire        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director William C. Rhodes, III    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Ralph E. Santana          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Todd J. Vasos             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditors     For  Yes  No


LVIP SSGA S&P 500 Index Fund   Exxon Mobil Corporation  XOM  30231G102  29-May-19  Management  1.1
LVIP SSGA S&P 500 Index Fund   Exxon Mobil Corporation  XOM  30231G102  29-May-19  Management  1.2
LVIP SSGA S&P 500 Index Fund   Exxon Mobil Corporation  XOM  30231G102  29-May-19  Management  1.3
LVIP SSGA S&P 500 Index Fund   Exxon Mobil Corporation  XOM  30231G102  29-May-19  Management  1.4
LVIP SSGA S&P 500 Index Fund   Exxon Mobil Corporation  XOM  30231G102  29-May-19  Management  1.5
LVIP SSGA S&P 500 Index Fund   Exxon Mobil Corporation  XOM  30231G102  29-May-19  Management  1.6
LVIP SSGA S&P 500 Index Fund   Exxon Mobil Corporation  XOM  30231G102  29-May-19  Management  1.7
LVIP SSGA S&P 500 Index Fund   Exxon Mobil Corporation  XOM  30231G102  29-May-19  Management  1.8
LVIP SSGA S&P 500 Index Fund   Exxon Mobil Corporation  XOM  30231G102  29-May-19  Management  1.9
LVIP SSGA S&P 500 Index Fund   Exxon Mobil Corporation  XOM  30231G102  29-May-19  Management  1.10
LVIP SSGA S&P 500 Index Fund   Elect Director Susan K. Avery         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Angela F. Braly        For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Ursula M. Burns        Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Kenneth C. Frazier     For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Steven A. Kandarian    For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Douglas R. Oberhelman  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Samuel J. Palmisano    For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Steven S Reinemund     For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director William C. Weldon      For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Darren W. Woods        For      Yes  No


LVIP SSGA S&P 500 Index Fund   Exxon Mobil Corporation  XOM   30231G102  29-May-19  Management    2
LVIP SSGA S&P 500 Index Fund
                               Exxon Mobil Corporation  XOM   30231G102  29-May-19  Management    3
LVIP SSGA S&P 500 Index Fund   Exxon Mobil Corporation  XOM   30231G102  29-May-19  Share Holder  4
LVIP SSGA S&P 500 Index Fund   Exxon Mobil Corporation  XOM   30231G102  29-May-19  Share Holder  5
LVIP SSGA S&P 500 Index Fund
                               Exxon Mobil Corporation  XOM   30231G102  29-May-19  Share Holder  6
LVIP SSGA S&P 500 Index Fund
                               Exxon Mobil Corporation  XOM   30231G102  29-May-19  Share Holder  7
LVIP SSGA S&P 500 Index Fund
                               Exxon Mobil Corporation  XOM   30231G102  29-May-19  Share Holder  8
LVIP SSGA S&P 500 Index Fund   Exxon Mobil Corporation  XOM   30231G102  29-May-19  Share Holder  9
LVIP SSGA S&P 500 Index Fund   Exxon Mobil Corporation  XOM   30231G102  29-May-19  Share Holder  10
LVIP SSGA S&P 500 Index Fund   Illumina, Inc.           ILMN  452327109  29-May-19  Management    1A
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditor    For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                          For      Yes  No
LVIP SSGA S&P 500 Index Fund   Require Independent Board Chairman              For      Yes  Yes
LVIP SSGA S&P 500 Index Fund   Amend Bylaws - Call Special Meetings            For      Yes  Yes
LVIP SSGA S&P 500 Index Fund   Disclose a Board Diversity and Qualifications
                               Matrix                                          Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Establish Environmental/Social Issue Board
                               Committee                                       Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Report on Risks of Petrochemical Operations in
                               Flood Prone Areas                               Abstain  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Report on Political Contributions               Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Report on Lobbying Payments and Policy          For      Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Frances Arnold                   For      Yes  No

LVIP SSGA S&P 500 Index Fund Illumina, Inc. ILMN 452327109 29-May-19 Management 1B
LVIP SSGA S&P 500 Index Fund Illumina, Inc. ILMN 452327109 29-May-19 Management 1C
LVIP SSGA S&P 500 Index Fund Illumina, Inc. ILMN 452327109 29-May-19 Management 2
LVIP SSGA S&P 500 Index Fund
Illumina, Inc. ILMN 452327109 29-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Illumina, Inc. ILMN 452327109 29-May-19 Management 4
LVIP SSGA S&P 500 Index Fund Illumina, Inc. ILMN 452327109 29-May-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund Marathon Oil Corporation MRO 565849106 29-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Marathon Oil Corporation MRO 565849106 29-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Marathon Oil Corporation MRO 565849106 29-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Marathon Oil Corporation MRO 565849106 29-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Elect Director Francis A. deSouza For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Susan E. Siegel For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Declassify the Board of Directors For Yes No
LVIP SSGA S&P 500 Index Fund Report on Political Contributions Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gregory H. Boyce For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Chadwick C. Deaton For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Marcela E. Donadio For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jason B. Few For Yes No


LVIP SSGA S&P 500 Index Fund   Marathon Oil Corporation  MRO   565849106  29-May-19  Management  1e
LVIP SSGA S&P 500 Index Fund   Marathon Oil Corporation  MRO   565849106  29-May-19  Management  1f
LVIP SSGA S&P 500 Index Fund   Marathon Oil Corporation  MRO   565849106  29-May-19  Management  1g
LVIP SSGA S&P 500 Index Fund   Marathon Oil Corporation  MRO   565849106  29-May-19  Management  1h
LVIP SSGA S&P 500 Index Fund   Marathon Oil Corporation  MRO   565849106  29-May-19  Management  2
LVIP SSGA S&P 500 Index Fund
                               Marathon Oil Corporation  MRO   565849106  29-May-19  Management  3
LVIP SSGA S&P 500 Index Fund   Marathon Oil Corporation  MRO   565849106  29-May-19  Management  4
LVIP SSGA S&P 500 Index Fund   Cerner Corporation        CERN  156782104  30-May-19  Management  1a
LVIP SSGA S&P 500 Index Fund   Cerner Corporation        CERN  156782104  30-May-19  Management  1b
LVIP SSGA S&P 500 Index Fund   Cerner Corporation        CERN  156782104  30-May-19  Management  1c
LVIP SSGA S&P 500 Index Fund   Elect Director Douglas L. Foshee               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director M. Elise Hyland                 For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Lee M. Tillman                  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director J. Kent Wells                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Approve Omnibus Stock Plan                     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Gerald E. Bisbee, Jr.           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Linda M. Dillman                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director George A. Riedel                For  Yes  No

LVIP SSGA S&P 500 Index Fund Cerner Corporation CERN 156782104 30-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Cerner Corporation CERN 156782104 30-May-19 Management 2
LVIP SSGA S&P 500 Index Fund
Cerner Corporation CERN 156782104 30-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Cerner Corporation CERN 156782104 30-May-19 Management 4
LVIP SSGA S&P 500 Index Fund eBay Inc. EBAY 278642103 30-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund eBay Inc. EBAY 278642103 30-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund eBay Inc. EBAY 278642103 30-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund eBay Inc. EBAY 278642103 30-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund eBay Inc. EBAY 278642103 30-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund eBay Inc. EBAY 278642103 30-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Elect Director R. Halsey Wise For Yes No
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Fred D. Anderson, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Anthony J. Bates For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Adriane M. Brown For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jesse A. Cohn For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Diana Farrell For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Logan D. Green For Yes No

LVIP SSGA S&P 500 Index Fund eBay Inc. EBAY 278642103 30-May-19 Management 1g Elect Director Bonnie S. Hammer
LVIP SSGA S&P 500 Index Fund eBay Inc. EBAY 278642103 30-May-19 Management 1h Elect Director Kathleen C. Mitic
LVIP SSGA S&P 500 Index Fund eBay Inc. EBAY 278642103 30-May-19 Management 1i Elect Director Matthew J. Murphy
LVIP SSGA S&P 500 Index Fund eBay Inc. EBAY 278642103 30-May-19 Management 1j Elect Director Pierre M. Omidyar
LVIP SSGA S&P 500 Index Fund eBay Inc. EBAY 278642103 30-May-19 Management 1k Elect Director Paul S. Pressler
LVIP SSGA S&P 500 Index Fund eBay Inc. EBAY 278642103 30-May-19 Management 1l Elect Director Robert H. Swan
LVIP SSGA S&P 500 Index Fund eBay Inc. EBAY 278642103 30-May-19 Management 1m Elect Director Thomas J. Tierney
LVIP SSGA S&P 500 Index Fund eBay Inc. EBAY 278642103 30-May-19 Management 1n Elect Director Perry M. Traquina
LVIP SSGA S&P 500 Index Fund eBay Inc. EBAY 278642103 30-May-19 Management 1o Elect Director Devin N. Wenig
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
eBay Inc. EBAY 278642103 30-May-19 Management 2 Officers' Compensation
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund
For Yes No

LVIP SSGA S&P 500 Index Fund eBay Inc. EBAY 278642103 30-May-19 Management 3
LVIP SSGA S&P 500 Index Fund
eBay Inc. EBAY 278642103 30-May-19 Management 4
LVIP SSGA S&P 500 Index Fund eBay Inc. EBAY 278642103 30-May-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund Equinix, Inc. EQIX 29444U700 30-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Equinix, Inc. EQIX 29444U700 30-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Equinix, Inc. EQIX 29444U700 30-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Equinix, Inc. EQIX 29444U700 30-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Equinix, Inc. EQIX 29444U700 30-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Equinix, Inc. EQIX 29444U700 30-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Equinix, Inc. EQIX 29444U700 30-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Reduce Ownership Threshold for Shareholder to
Call Special Meetings For Yes No
LVIP SSGA S&P 500 Index Fund Require Independent Board Chairman Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas Bartlett For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Nanci Caldwell For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gary Hromadko For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Scott Kriens For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William Luby For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Irving Lyons, III For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Charles Meyers For Yes No

LVIP SSGA S&P 500 Index Fund Equinix, Inc. EQIX 29444U700 30-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Equinix, Inc. EQIX 29444U700 30-May-19 Management 1.9
LVIP SSGA S&P 500 Index Fund
Equinix, Inc. EQIX 29444U700 30-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Equinix, Inc. EQIX 29444U700 30-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Equinix, Inc. EQIX 29444U700 30-May-19 Management 4
LVIP SSGA S&P 500 Index Fund Equinix, Inc. EQIX 29444U700 30-May-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund Facebook, Inc. FB 30303M102 30-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Facebook, Inc. FB 30303M102 30-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Facebook, Inc. FB 30303M102 30-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Facebook, Inc. FB 30303M102 30-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Elect Director Christopher Paisley For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Peter Van Camp For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Report on Political Contributions Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Peggy Alford Withhold Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Marc L. Andreessen For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kenneth I. Chenault For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Susan D. Desmond-Hellmann Withhold Yes Yes

LVIP SSGA S&P 500 Index Fund Facebook, Inc. FB 30303M102 30-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Facebook, Inc. FB 30303M102 30-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Facebook, Inc. FB 30303M102 30-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Facebook, Inc. FB 30303M102 30-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Facebook, Inc. FB 30303M102 30-May-19 Management 2
LVIP SSGA S&P 500 Index Fund
Facebook, Inc. FB 30303M102 30-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Facebook, Inc. FB 30303M102 30-May-19 Management 4
LVIP SSGA S&P 500 Index Fund
Facebook, Inc. FB 30303M102 30-May-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund Facebook, Inc. FB 30303M102 30-May-19 Share Holder 6
LVIP SSGA S&P 500 Index Fund
Facebook, Inc. FB 30303M102 30-May-19 Share Holder 7
LVIP SSGA S&P 500 Index Fund Elect Director Sheryl K. Sandberg Withhold Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Peter A. Thiel For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jeffrey D. Zients For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mark Zuckerberg For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA S&P 500 Index Fund Advisory Vote on Say on Pay Frequency One Year Yes Yes
LVIP SSGA S&P 500 Index Fund Approve Recapitalization Plan for all Stock to
Have One-vote per Share For Yes Yes
LVIP SSGA S&P 500 Index Fund Require Independent Board Chairman For Yes Yes
LVIP SSGA S&P 500 Index Fund Require a Majority Vote for the Election of
Directors For Yes Yes

LVIP SSGA S&P 500 Index Fund
Facebook, Inc. FB 30303M102 30-May-19 Share Holder 8
LVIP SSGA S&P 500 Index Fund Facebook, Inc. FB 30303M102 30-May-19 Share Holder 9
LVIP SSGA S&P 500 Index Fund Facebook, Inc. FB 30303M102 30-May-19 Share Holder 10
LVIP SSGA S&P 500 Index Fund
Facebook, Inc. FB 30303M102 30-May-19 Share Holder 11
LVIP SSGA S&P 500 Index Fund
Facebook, Inc. FB 30303M102 30-May-19 Share Holder 12
LVIP SSGA S&P 500 Index Fund Gartner, Inc. IT 366651107 30-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Gartner, Inc. IT 366651107 30-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Gartner, Inc. IT 366651107 30-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Gartner, Inc. IT 366651107 30-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Gartner, Inc. IT 366651107 30-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Disclose Board Diversity and Qualifications
Matrix Against Yes No
LVIP SSGA S&P 500 Index Fund Report on Content Governance Abstain Yes Yes
LVIP SSGA S&P 500 Index Fund Report on Global Median Gender Pay Gap Abstain Yes Yes
LVIP SSGA S&P 500 Index Fund Prepare Employment Diversity Report and
Report on Diversity Policies Against Yes No
LVIP SSGA S&P 500 Index Fund Study Strategic Alternatives Including Sale of
Assets Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Peter E. Bisson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Richard J. Bressler For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Raul E. Cesan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Karen E. Dykstra For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Anne Sutherland Fuchs Against Yes Yes

LVIP SSGA S&P 500 Index Fund Gartner, Inc. IT 366651107 30-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Gartner, Inc. IT 366651107 30-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Gartner, Inc. IT 366651107 30-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Gartner, Inc. IT 366651107 30-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund Gartner, Inc. IT 366651107 30-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund
Gartner, Inc. IT 366651107 30-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Gartner, Inc. IT 366651107 30-May-19 Management 3
LVIP SSGA S&P 500 Index Fund IPG Photonics Corporation IPGP 44980X109 30-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund IPG Photonics Corporation IPGP 44980X109 30-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund IPG Photonics Corporation IPGP 44980X109 30-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Elect Director William O. Grabe Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Eugene A. Hall For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Stephen G. Pagliuca For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Eileen Serra For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James C. Smith For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Valentin P. Gapontsev For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Eugene A. Scherbakov For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Igor Samartsev For Yes No


LVIP SSGA S&P 500 Index Fund   IPG Photonics Corporation  IPGP  44980X109  30-May-19  Management  1.4
LVIP SSGA S&P 500 Index Fund   IPG Photonics Corporation  IPGP  44980X109  30-May-19  Management  1.5
LVIP SSGA S&P 500 Index Fund   IPG Photonics Corporation  IPGP  44980X109  30-May-19  Management  1.6
LVIP SSGA S&P 500 Index Fund   IPG Photonics Corporation  IPGP  44980X109  30-May-19  Management  1.7
LVIP SSGA S&P 500 Index Fund   IPG Photonics Corporation  IPGP  44980X109  30-May-19  Management  1.8
LVIP SSGA S&P 500 Index Fund   IPG Photonics Corporation  IPGP  44980X109  30-May-19  Management  1.9
LVIP SSGA S&P 500 Index Fund   IPG Photonics Corporation  IPGP  44980X109  30-May-19  Management  1.10
LVIP SSGA S&P 500 Index Fund   IPG Photonics Corporation  IPGP  44980X109  30-May-19  Management  2
LVIP SSGA S&P 500 Index Fund   IPG Photonics Corporation  IPGP  44980X109  30-May-19  Management  3
LVIP SSGA S&P 500 Index Fund   Raytheon Company           RTN   755111507  30-May-19  Management  1a
LVIP SSGA S&P 500 Index Fund   Elect Director Michael C. Child               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Gregory P. Dougherty           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Henry E. Gauthier              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Catherine P. Lego              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Eric Meurice                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John R. Peeler                 For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Thomas J. Seifert              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Deloitte & Touche LLP as Auditors      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Amend Qualified Employee Stock Purchase Plan  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Tracy A. Atkinson              For  Yes  No

LVIP SSGA S&P 500 Index Fund Raytheon Company RTN 755111507 30-May-19 Management 1b Elect Director Robert E. Beauchamp
LVIP SSGA S&P 500 Index Fund Raytheon Company RTN 755111507 30-May-19 Management 1c Elect Director Adriane M. Brown
LVIP SSGA S&P 500 Index Fund Raytheon Company RTN 755111507 30-May-19 Management 1d Elect Director Stephen J. Hadley
LVIP SSGA S&P 500 Index Fund Raytheon Company RTN 755111507 30-May-19 Management 1e Elect Director Thomas A. Kennedy
LVIP SSGA S&P 500 Index Fund Raytheon Company RTN 755111507 30-May-19 Management 1f Elect Director Letitia A. Long
LVIP SSGA S&P 500 Index Fund Raytheon Company RTN 755111507 30-May-19 Management 1g Elect Director George R. Oliver
LVIP SSGA S&P 500 Index Fund Raytheon Company RTN 755111507 30-May-19 Management 1h Elect Director Dinesh C. Paliwal
LVIP SSGA S&P 500 Index Fund Raytheon Company RTN 755111507 30-May-19 Management 1i Elect Director Ellen M. Pawlikowski
LVIP SSGA S&P 500 Index Fund Raytheon Company RTN 755111507 30-May-19 Management 1j Elect Director William R. Spivey
LVIP SSGA S&P 500 Index Fund Raytheon Company RTN 755111507 30-May-19 Management 1k Elect Director Marta R. Stewart
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No

LVIP SSGA S&P 500 Index Fund Raytheon Company RTN 755111507 30-May-19 Management 1l
LVIP SSGA S&P 500 Index Fund Raytheon Company RTN 755111507 30-May-19 Management 1m
LVIP SSGA S&P 500 Index Fund
Raytheon Company RTN 755111507 30-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Raytheon Company RTN 755111507 30-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Raytheon Company RTN 755111507 30-May-19 Management 4
LVIP SSGA S&P 500 Index Fund Royal Caribbean Cruises Ltd. RCL V7780T103 30-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund Royal Caribbean Cruises Ltd. RCL V7780T103 30-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund Royal Caribbean Cruises Ltd. RCL V7780T103 30-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund Royal Caribbean Cruises Ltd. RCL V7780T103 30-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund Royal Caribbean Cruises Ltd. RCL V7780T103 30-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund Elect Director James A. Winnefeld, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert O. Work For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John F. Brock For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Richard D. Fain For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Stephen R. Howe, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William L. Kimsey Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Maritza G. Montiel For Yes No

LVIP SSGA S&P 500 Index Fund Royal Caribbean Cruises Ltd. RCL V7780T103 30-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund Royal Caribbean Cruises Ltd. RCL V7780T103 30-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund Royal Caribbean Cruises Ltd. RCL V7780T103 30-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Royal Caribbean Cruises Ltd. RCL V7780T103 30-May-19 Management 1i
LVIP SSGA S&P 500 Index Fund Royal Caribbean Cruises Ltd. RCL V7780T103 30-May-19 Management 1j
LVIP SSGA S&P 500 Index Fund Royal Caribbean Cruises Ltd. RCL V7780T103 30-May-19 Management 1k
LVIP SSGA S&P 500 Index Fund Royal Caribbean Cruises Ltd. RCL V7780T103 30-May-19 Management 1l
LVIP SSGA S&P 500 Index Fund
Royal Caribbean Cruises Ltd. RCL V7780T103 30-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Royal Caribbean Cruises Ltd. RCL V7780T103 30-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Royal Caribbean Cruises Ltd. RCL V7780T103 30-May-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund Elect Director Ann S. Moore For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Eyal M. Ofer Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Thomas J. Pritzker Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director William K. Reilly For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Vagn O. Sorensen For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Donald Thompson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Arne Alexander Wilhelmsen For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Report on Political Contributions Disclosure For Yes Yes

LVIP SSGA S&P 500 Index Fund SL Green Realty Corp. SLG 78440X101 30-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund SL Green Realty Corp. SLG 78440X101 30-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund SL Green Realty Corp. SLG 78440X101 30-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund SL Green Realty Corp. SLG 78440X101 30-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund SL Green Realty Corp. SLG 78440X101 30-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund SL Green Realty Corp. SLG 78440X101 30-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund
SL Green Realty Corp. SLG 78440X101 30-May-19 Management 2
LVIP SSGA S&P 500 Index Fund SL Green Realty Corp. SLG 78440X101 30-May-19 Management 3
LVIP SSGA S&P 500 Index Fund Lowe's Companies, Inc. LOW 548661107 31-May-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Lowe's Companies, Inc. LOW 548661107 31-May-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Elect Director John H. Alschuler Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Edwin T. Burton, III For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Lauren B. Dillard For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Stephen L. Green For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Craig M. Hatkoff Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Andrew W. Mathias For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Raul Alvarez For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David H. Batchelder For Yes No

LVIP SSGA S&P 500 Index Fund Lowe's Companies, Inc. LOW 548661107 31-May-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Lowe's Companies, Inc. LOW 548661107 31-May-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Lowe's Companies, Inc. LOW 548661107 31-May-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Lowe's Companies, Inc. LOW 548661107 31-May-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Lowe's Companies, Inc. LOW 548661107 31-May-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Lowe's Companies, Inc. LOW 548661107 31-May-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Lowe's Companies, Inc. LOW 548661107 31-May-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Lowe's Companies, Inc. LOW 548661107 31-May-19 Management 1.10
LVIP SSGA S&P 500 Index Fund Lowe's Companies, Inc. LOW 548661107 31-May-19 Management 1.11
LVIP SSGA S&P 500 Index Fund Lowe's Companies, Inc. LOW 548661107 31-May-19 Management 1.12
LVIP SSGA S&P 500 Index Fund Elect Director Angela F. Braly For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Sandra B. Cochran For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Laurie Z. Douglas For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Richard W. Dreiling For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Marvin R. Ellison For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James H. Morgan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Brian C. Rogers For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Bertram L. Scott For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Lisa W. Wardell For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Eric C. Wiseman For Yes No

LVIP SSGA S&P 500 Index Fund
Lowe's Companies, Inc. LOW 548661107 31-May-19 Management 2
LVIP SSGA S&P 500 Index Fund Lowe's Companies, Inc. LOW 548661107 31-May-19 Management 3
LVIP SSGA S&P 500 Index Fund LyondellBasell Industries N.V. LYB N53745100 31-May-19 Management 1a
LVIP SSGA S&P 500 Index Fund LyondellBasell Industries N.V. LYB N53745100 31-May-19 Management 1b
LVIP SSGA S&P 500 Index Fund LyondellBasell Industries N.V. LYB N53745100 31-May-19 Management 1c
LVIP SSGA S&P 500 Index Fund LyondellBasell Industries N.V. LYB N53745100 31-May-19 Management 1d
LVIP SSGA S&P 500 Index Fund LyondellBasell Industries N.V. LYB N53745100 31-May-19 Management 1e
LVIP SSGA S&P 500 Index Fund LyondellBasell Industries N.V. LYB N53745100 31-May-19 Management 1f
LVIP SSGA S&P 500 Index Fund LyondellBasell Industries N.V. LYB N53745100 31-May-19 Management 1g
LVIP SSGA S&P 500 Index Fund LyondellBasell Industries N.V. LYB N53745100 31-May-19 Management 1h
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jacques Aigrain For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Lincoln Benet For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jagjeet "Jeet" Bindra For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robin Buchanan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Stephen Cooper For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Nance Dicciani For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Claire Farley For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Isabella "Bella" Goren For Yes No


LVIP SSGA S&P 500 Index Fund   LyondellBasell Industries N.V.  LYB  N53745100  31-May-19  Management  1i
LVIP SSGA S&P 500 Index Fund   LyondellBasell Industries N.V.  LYB  N53745100  31-May-19  Management  1j
LVIP SSGA S&P 500 Index Fund   LyondellBasell Industries N.V.  LYB  N53745100  31-May-19  Management  1k
LVIP SSGA S&P 500 Index Fund   LyondellBasell Industries N.V.  LYB  N53745100  31-May-19  Management  1l
LVIP SSGA S&P 500 Index Fund
                               LyondellBasell Industries N.V.  LYB  N53745100  31-May-19  Management  2
LVIP SSGA S&P 500 Index Fund
                               LyondellBasell Industries N.V.  LYB  N53745100  31-May-19  Management  3
LVIP SSGA S&P 500 Index Fund
                               LyondellBasell Industries N.V.  LYB  N53745100  31-May-19  Management  4
LVIP SSGA S&P 500 Index Fund
                               LyondellBasell Industries N.V.  LYB  N53745100  31-May-19  Management  5
LVIP SSGA S&P 500 Index Fund   LyondellBasell Industries N.V.  LYB  N53745100  31-May-19  Management  6
LVIP SSGA S&P 500 Index Fund
                               LyondellBasell Industries N.V.  LYB  N53745100  31-May-19  Management  7
LVIP SSGA S&P 500 Index Fund   Elect Director Michael Hanley                  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Albert Manifold                 For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Bhavesh "Bob" Patel             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Rudy van der Meer               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Approve Discharge of Executive Director and
                               Prior Management Board                         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Approve Discharge of Non-Executive Directors
                               and Prior Supervisory Board                    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Adopt Financial Statements and Statutory
                               Reports                                        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers Accountants
                               N.V. as Auditors                               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For  Yes  No


LVIP SSGA S&P 500 Index Fund   LyondellBasell Industries N.V.              LYB   N53745100  31-May-19  Management  8
LVIP SSGA S&P 500 Index Fund
                               LyondellBasell Industries N.V.              LYB   N53745100  31-May-19  Management  9
LVIP SSGA S&P 500 Index Fund   LyondellBasell Industries N.V.              LYB   N53745100  31-May-19  Management  10
LVIP SSGA S&P 500 Index Fund   Zions Bancorporation, National Association  ZION  989701107  31-May-19  Management  1A
LVIP SSGA S&P 500 Index Fund   Zions Bancorporation, National Association  ZION  989701107  31-May-19  Management  1B
LVIP SSGA S&P 500 Index Fund   Zions Bancorporation, National Association  ZION  989701107  31-May-19  Management  1C
LVIP SSGA S&P 500 Index Fund   Zions Bancorporation, National Association  ZION  989701107  31-May-19  Management  1D
LVIP SSGA S&P 500 Index Fund   Zions Bancorporation, National Association  ZION  989701107  31-May-19  Management  1E
LVIP SSGA S&P 500 Index Fund   Zions Bancorporation, National Association  ZION  989701107  31-May-19  Management  1F
LVIP SSGA S&P 500 Index Fund   Zions Bancorporation, National Association  ZION  989701107  31-May-19  Management  1G
LVIP SSGA S&P 500 Index Fund   Approve Dividends of USD 4.00 Per Share      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Authorize Repurchase of Up to 10 Percent of
                               Issued Share Capital                         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Amend Omnibus Stock Plan                     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jerry C. Atkin                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Gary L. Crittenden            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Suren K. Gupta                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director J. David Heaney               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Vivian S. Lee                 For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Scott J. McLean               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Edward F. Murphy              For  Yes  No


LVIP SSGA S&P 500 Index Fund   Zions Bancorporation, National Association  ZION  989701107  31-May-19  Management  1H
LVIP SSGA S&P 500 Index Fund   Zions Bancorporation, National Association  ZION  989701107  31-May-19  Management  1I
LVIP SSGA S&P 500 Index Fund   Zions Bancorporation, National Association  ZION  989701107  31-May-19  Management  1J
LVIP SSGA S&P 500 Index Fund   Zions Bancorporation, National Association  ZION  989701107  31-May-19  Management  1K
LVIP SSGA S&P 500 Index Fund   Zions Bancorporation, National Association  ZION  989701107  31-May-19  Management  2
LVIP SSGA S&P 500 Index Fund
                               Zions Bancorporation, National Association  ZION  989701107  31-May-19  Management  3
LVIP SSGA S&P 500 Index Fund   Zions Bancorporation, National Association  ZION  989701107  31-May-19  Management  4
LVIP SSGA S&P 500 Index Fund   UnitedHealth Group Incorporated             UNH   91324P102  03-Jun-19  Management  1a
LVIP SSGA S&P 500 Index Fund   UnitedHealth Group Incorporated             UNH   91324P102  03-Jun-19  Management  1b
LVIP SSGA S&P 500 Index Fund   UnitedHealth Group Incorporated             UNH   91324P102  03-Jun-19  Management  1c
LVIP SSGA S&P 500 Index Fund   Elect Director Stephen D. Quinn          For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Harris H. Simmons         For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Aaron B. Skonnard         For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Barbara A. Yastine        For       Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditor      For       Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote on Say on Pay Frequency    One Year  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director William C. Ballard, Jr.   For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Richard T. Burke          For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Timothy P. Flynn          For       Yes  No


LVIP SSGA S&P 500 Index Fund   UnitedHealth Group Incorporated  UNH  91324P102  03-Jun-19  Management  1d
LVIP SSGA S&P 500 Index Fund   UnitedHealth Group Incorporated  UNH  91324P102  03-Jun-19  Management  1e
LVIP SSGA S&P 500 Index Fund   UnitedHealth Group Incorporated  UNH  91324P102  03-Jun-19  Management  1f
LVIP SSGA S&P 500 Index Fund   UnitedHealth Group Incorporated  UNH  91324P102  03-Jun-19  Management  1g
LVIP SSGA S&P 500 Index Fund   UnitedHealth Group Incorporated  UNH  91324P102  03-Jun-19  Management  1h
LVIP SSGA S&P 500 Index Fund   UnitedHealth Group Incorporated  UNH  91324P102  03-Jun-19  Management  1i
LVIP SSGA S&P 500 Index Fund   UnitedHealth Group Incorporated  UNH  91324P102  03-Jun-19  Management  1j
LVIP SSGA S&P 500 Index Fund   UnitedHealth Group Incorporated  UNH  91324P102  03-Jun-19  Management  1k
LVIP SSGA S&P 500 Index Fund
                               UnitedHealth Group Incorporated  UNH  91324P102  03-Jun-19  Management  2
LVIP SSGA S&P 500 Index Fund   UnitedHealth Group Incorporated  UNH  91324P102  03-Jun-19  Management  3
LVIP SSGA S&P 500 Index Fund   Elect Director Stephen J. Hemsley          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michele J. Hooper           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director F. William McNabb, III      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Valerie C. Montgomery Rice  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John H. Noseworthy          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Glenn M. Renwick            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director David S. Wichmann           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Gail R. Wilensky            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Deloitte & Touche LLP as Auditors   For  Yes  No


LVIP SSGA S&P 500 Index Fund   UnitedHealth Group Incorporated    UNH  91324P102  03-Jun-19  Share Holder  4
LVIP SSGA S&P 500 Index Fund   Alliance Data Systems Corporation  ADS  018581108  04-Jun-19  Management    1.1
LVIP SSGA S&P 500 Index Fund   Alliance Data Systems Corporation  ADS  018581108  04-Jun-19  Management    1.2
LVIP SSGA S&P 500 Index Fund   Alliance Data Systems Corporation  ADS  018581108  04-Jun-19  Management    1.3
LVIP SSGA S&P 500 Index Fund   Alliance Data Systems Corporation  ADS  018581108  04-Jun-19  Management    1.4
LVIP SSGA S&P 500 Index Fund   Alliance Data Systems Corporation  ADS  018581108  04-Jun-19  Management    1.5
LVIP SSGA S&P 500 Index Fund   Alliance Data Systems Corporation  ADS  018581108  04-Jun-19  Management    1.6
LVIP SSGA S&P 500 Index Fund   Alliance Data Systems Corporation  ADS  018581108  04-Jun-19  Management    1.7
LVIP SSGA S&P 500 Index Fund   Alliance Data Systems Corporation  ADS  018581108  04-Jun-19  Management    1.8
LVIP SSGA S&P 500 Index Fund   Alliance Data Systems Corporation  ADS  018581108  04-Jun-19  Management    1.9
LVIP SSGA S&P 500 Index Fund   Amend Proxy Access Right             Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Bruce K. Anderson     For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Roger H. Ballou       For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Kelly J. Barlow       For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Edward J. Heffernan   For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Kenneth R. Jensen     For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Robert A. Minicucci   For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Timothy J. Theriault  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Laurie A. Tucker      For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Sharen J. Turney      For      Yes  No

LVIP SSGA S&P 500 Index Fund
Alliance Data Systems Corporation ADS 018581108 04-Jun-19 Management 2
LVIP SSGA S&P 500 Index Fund Alliance Data Systems Corporation ADS 018581108 04-Jun-19 Management 3
LVIP SSGA S&P 500 Index Fund Citrix Systems, Inc. CTXS 177376100 04-Jun-19 Management 1a
LVIP SSGA S&P 500 Index Fund Citrix Systems, Inc. CTXS 177376100 04-Jun-19 Management 1b
LVIP SSGA S&P 500 Index Fund Citrix Systems, Inc. CTXS 177376100 04-Jun-19 Management 1c
LVIP SSGA S&P 500 Index Fund Citrix Systems, Inc. CTXS 177376100 04-Jun-19 Management 1d
LVIP SSGA S&P 500 Index Fund Citrix Systems, Inc. CTXS 177376100 04-Jun-19 Management 1e
LVIP SSGA S&P 500 Index Fund Citrix Systems, Inc. CTXS 177376100 04-Jun-19 Management 1f
LVIP SSGA S&P 500 Index Fund Citrix Systems, Inc. CTXS 177376100 04-Jun-19 Management 1g
LVIP SSGA S&P 500 Index Fund Citrix Systems, Inc. CTXS 177376100 04-Jun-19 Management 1h
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert M. Calderoni For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Nanci E. Caldwell For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jesse A. Cohn For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert D. Daleo For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Murray J. Demo For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ajei S. Gopal For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David J. Henshall For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas E. Hogan For Yes No


LVIP SSGA S&P 500 Index Fund   Citrix Systems, Inc.                        CTXS  177376100  04-Jun-19  Management  1i
LVIP SSGA S&P 500 Index Fund   Citrix Systems, Inc.                        CTXS  177376100  04-Jun-19  Management  1j
LVIP SSGA S&P 500 Index Fund   Citrix Systems, Inc.                        CTXS  177376100  04-Jun-19  Management  2
LVIP SSGA S&P 500 Index Fund   Citrix Systems, Inc.                        CTXS  177376100  04-Jun-19  Management  3
LVIP SSGA S&P 500 Index Fund
                               Citrix Systems, Inc.                        CTXS  177376100  04-Jun-19  Management  4
LVIP SSGA S&P 500 Index Fund   Cognizant Technology Solutions Corporation  CTSH  192446102  04-Jun-19  Management  1a
LVIP SSGA S&P 500 Index Fund   Cognizant Technology Solutions Corporation  CTSH  192446102  04-Jun-19  Management  1b
LVIP SSGA S&P 500 Index Fund   Cognizant Technology Solutions Corporation  CTSH  192446102  04-Jun-19  Management  1c
LVIP SSGA S&P 500 Index Fund   Cognizant Technology Solutions Corporation  CTSH  192446102  04-Jun-19  Management  1d
LVIP SSGA S&P 500 Index Fund   Cognizant Technology Solutions Corporation  CTSH  192446102  04-Jun-19  Management  1e
LVIP SSGA S&P 500 Index Fund   Elect Director Moira A. Kilcoyne         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Peter J. Sacripanti       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Amend Omnibus Stock Plan                 For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditor      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Zein Abdalla              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Maureen Breakiron-Evans   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jonathan Chadwick         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John M. Dineen            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Francisco D'Souza         For  Yes  No


LVIP SSGA S&P 500 Index Fund   Cognizant Technology Solutions Corporation  CTSH  192446102  04-Jun-19  Management    1f
LVIP SSGA S&P 500 Index Fund   Cognizant Technology Solutions Corporation  CTSH  192446102  04-Jun-19  Management    1g
LVIP SSGA S&P 500 Index Fund   Cognizant Technology Solutions Corporation  CTSH  192446102  04-Jun-19  Management    1h
LVIP SSGA S&P 500 Index Fund   Cognizant Technology Solutions Corporation  CTSH  192446102  04-Jun-19  Management    1i
LVIP SSGA S&P 500 Index Fund   Cognizant Technology Solutions Corporation  CTSH  192446102  04-Jun-19  Management    1j
LVIP SSGA S&P 500 Index Fund   Cognizant Technology Solutions Corporation  CTSH  192446102  04-Jun-19  Management    1k
LVIP SSGA S&P 500 Index Fund
                               Cognizant Technology Solutions Corporation  CTSH  192446102  04-Jun-19  Management    2
LVIP SSGA S&P 500 Index Fund   Cognizant Technology Solutions Corporation  CTSH  192446102  04-Jun-19  Management    3
LVIP SSGA S&P 500 Index Fund   Cognizant Technology Solutions Corporation  CTSH  192446102  04-Jun-19  Share Holder  4
LVIP SSGA S&P 500 Index Fund   Cognizant Technology Solutions Corporation  CTSH  192446102  04-Jun-19  Share Holder  5
LVIP SSGA S&P 500 Index Fund   Elect Director John N. Fox, Jr.               For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Brian Humphries                For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John E. Klein                  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Leo S. Mackay, Jr.             For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael Patsalos-Fox           For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Joseph M. Velli                For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditor  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Report on Political Contributions             For      Yes  Yes
LVIP SSGA S&P 500 Index Fund   Require Independent Board Chairman            Against  Yes  No


LVIP SSGA S&P 500 Index Fund   Fortive Corporation     FTV  34959J108  04-Jun-19  Management  1A
LVIP SSGA S&P 500 Index Fund   Fortive Corporation     FTV  34959J108  04-Jun-19  Management  1B
LVIP SSGA S&P 500 Index Fund   Fortive Corporation     FTV  34959J108  04-Jun-19  Management  1C
LVIP SSGA S&P 500 Index Fund   Fortive Corporation     FTV  34959J108  04-Jun-19  Management  1D
LVIP SSGA S&P 500 Index Fund   Fortive Corporation     FTV  34959J108  04-Jun-19  Management  2
LVIP SSGA S&P 500 Index Fund
                               Fortive Corporation     FTV  34959J108  04-Jun-19  Management  3
LVIP SSGA S&P 500 Index Fund   Fortive Corporation     FTV  34959J108  04-Jun-19  Management  4
LVIP SSGA S&P 500 Index Fund   General Motors Company  GM   37045V100  04-Jun-19  Management  1a
LVIP SSGA S&P 500 Index Fund   General Motors Company  GM   37045V100  04-Jun-19  Management  1b
LVIP SSGA S&P 500 Index Fund   General Motors Company  GM   37045V100  04-Jun-19  Management  1c
LVIP SSGA S&P 500 Index Fund   Elect Director Mitchell P. Rales          Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Steven M. Rales            Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Jeannine Sargent           For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Alan G. Spoon              For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditors      For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For      Yes  No
LVIP SSGA S&P 500 Index Fund   Eliminate Supermajority Vote Requirement  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Mary T. Barra              For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Wesley G. Bush             For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Linda R. Gooden            For      Yes  No


LVIP SSGA S&P 500 Index Fund   General Motors Company  GM  37045V100  04-Jun-19  Management  1d
LVIP SSGA S&P 500 Index Fund   General Motors Company  GM  37045V100  04-Jun-19  Management  1e
LVIP SSGA S&P 500 Index Fund   General Motors Company  GM  37045V100  04-Jun-19  Management  1f
LVIP SSGA S&P 500 Index Fund   General Motors Company  GM  37045V100  04-Jun-19  Management  1g
LVIP SSGA S&P 500 Index Fund   General Motors Company  GM  37045V100  04-Jun-19  Management  1h
LVIP SSGA S&P 500 Index Fund   General Motors Company  GM  37045V100  04-Jun-19  Management  1i
LVIP SSGA S&P 500 Index Fund   General Motors Company  GM  37045V100  04-Jun-19  Management  1j
LVIP SSGA S&P 500 Index Fund   General Motors Company  GM  37045V100  04-Jun-19  Management  1k
LVIP SSGA S&P 500 Index Fund
                               General Motors Company  GM  37045V100  04-Jun-19  Management  2
LVIP SSGA S&P 500 Index Fund   General Motors Company  GM  37045V100  04-Jun-19  Management  3
LVIP SSGA S&P 500 Index Fund   Elect Director Joseph Jimenez            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jane L. Mendillo          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Judith A. Miscik          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Patricia F. Russo         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Thomas M. Schoewe         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Theodore M. Solso         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Carol M. Stephenson       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Devin N. Wenig            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditors     For  Yes  No


LVIP SSGA S&P 500 Index Fund   General Motors Company      GM   37045V100  04-Jun-19  Share Holder  4
LVIP SSGA S&P 500 Index Fund   General Motors Company      GM   37045V100  04-Jun-19  Share Holder  5
LVIP SSGA S&P 500 Index Fund   Newmont Mining Corporation  NEM  651639106  04-Jun-19  Management    1.1
LVIP SSGA S&P 500 Index Fund   Newmont Mining Corporation  NEM  651639106  04-Jun-19  Management    1.2
LVIP SSGA S&P 500 Index Fund   Newmont Mining Corporation  NEM  651639106  04-Jun-19  Management    1.3
LVIP SSGA S&P 500 Index Fund   Newmont Mining Corporation  NEM  651639106  04-Jun-19  Management    1.4
LVIP SSGA S&P 500 Index Fund   Newmont Mining Corporation  NEM  651639106  04-Jun-19  Management    1.5
LVIP SSGA S&P 500 Index Fund   Newmont Mining Corporation  NEM  651639106  04-Jun-19  Management    1.6
LVIP SSGA S&P 500 Index Fund   Newmont Mining Corporation  NEM  651639106  04-Jun-19  Management    1.7
LVIP SSGA S&P 500 Index Fund   Newmont Mining Corporation  NEM  651639106  04-Jun-19  Management    1.8
LVIP SSGA S&P 500 Index Fund   Require Independent Board Chairman      Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Report on Lobbying Payments and Policy  Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Gregory H. Boyce         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Bruce R. Brook           For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director J. Kofi Bucknor          For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Joseph A. Carrabba       For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Noreen Doyle             For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Gary J. Goldberg         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Veronica M. Hagen        For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Sheri E. Hickok          For      Yes  No


LVIP SSGA S&P 500 Index Fund   Newmont Mining Corporation  NEM  651639106  04-Jun-19  Management  1.9
LVIP SSGA S&P 500 Index Fund   Newmont Mining Corporation  NEM  651639106  04-Jun-19  Management  1.10
LVIP SSGA S&P 500 Index Fund   Newmont Mining Corporation  NEM  651639106  04-Jun-19  Management  1.11
LVIP SSGA S&P 500 Index Fund   Newmont Mining Corporation  NEM  651639106  04-Jun-19  Management  1.12
LVIP SSGA S&P 500 Index Fund
                               Newmont Mining Corporation  NEM  651639106  04-Jun-19  Management  2
LVIP SSGA S&P 500 Index Fund   Newmont Mining Corporation  NEM  651639106  04-Jun-19  Management  3
LVIP SSGA S&P 500 Index Fund   The TJX Companies, Inc.     TJX  872540109  04-Jun-19  Management  1.1
LVIP SSGA S&P 500 Index Fund   The TJX Companies, Inc.     TJX  872540109  04-Jun-19  Management  1.2
LVIP SSGA S&P 500 Index Fund   The TJX Companies, Inc.     TJX  872540109  04-Jun-19  Management  1.3
LVIP SSGA S&P 500 Index Fund   The TJX Companies, Inc.     TJX  872540109  04-Jun-19  Management  1.4
LVIP SSGA S&P 500 Index Fund   Elect Director Rene Medori               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jane Nelson               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Julio M. Quintana         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Molly P. Zhang            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditors     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Zein Abdalla              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Alan M. Bennett           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Rosemary T. Berkery       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director David T. Ching            For  Yes  No

LVIP SSGA S&P 500 Index Fund The TJX Companies, Inc. TJX 872540109 04-Jun-19 Management 1.5
LVIP SSGA S&P 500 Index Fund The TJX Companies, Inc. TJX 872540109 04-Jun-19 Management 1.6
LVIP SSGA S&P 500 Index Fund The TJX Companies, Inc. TJX 872540109 04-Jun-19 Management 1.7
LVIP SSGA S&P 500 Index Fund The TJX Companies, Inc. TJX 872540109 04-Jun-19 Management 1.8
LVIP SSGA S&P 500 Index Fund The TJX Companies, Inc. TJX 872540109 04-Jun-19 Management 1.9
LVIP SSGA S&P 500 Index Fund The TJX Companies, Inc. TJX 872540109 04-Jun-19 Management 1.10
LVIP SSGA S&P 500 Index Fund The TJX Companies, Inc. TJX 872540109 04-Jun-19 Management 1.11
LVIP SSGA S&P 500 Index Fund The TJX Companies, Inc. TJX 872540109 04-Jun-19 Management 2
LVIP SSGA S&P 500 Index Fund
The TJX Companies, Inc. TJX 872540109 04-Jun-19 Management 3
LVIP SSGA S&P 500 Index Fund The TJX Companies, Inc. TJX 872540109 04-Jun-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund Elect Director Ernie Herrman For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael F. Hines For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Amy B. Lane For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Carol Meyrowitz For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jackwyn L. Nemerov For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John F. O'Brien For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Willow B. Shire For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Report on Gender, Race, or Ethnicity Pay Equity Against Yes No

LVIP SSGA S&P 500 Index Fund The TJX Companies, Inc. TJX 872540109 04-Jun-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund
The TJX Companies, Inc. TJX 872540109 04-Jun-19 Share Holder 6
LVIP SSGA S&P 500 Index Fund Tiffany & Co. TIF 886547108 04-Jun-19 Management 1a
LVIP SSGA S&P 500 Index Fund Tiffany & Co. TIF 886547108 04-Jun-19 Management 1b
LVIP SSGA S&P 500 Index Fund Tiffany & Co. TIF 886547108 04-Jun-19 Management 1c
LVIP SSGA S&P 500 Index Fund Tiffany & Co. TIF 886547108 04-Jun-19 Management 1d
LVIP SSGA S&P 500 Index Fund Tiffany & Co. TIF 886547108 04-Jun-19 Management 1e
LVIP SSGA S&P 500 Index Fund Tiffany & Co. TIF 886547108 04-Jun-19 Management 1f
LVIP SSGA S&P 500 Index Fund Tiffany & Co. TIF 886547108 04-Jun-19 Management 1g
LVIP SSGA S&P 500 Index Fund Tiffany & Co. TIF 886547108 04-Jun-19 Management 1h
LVIP SSGA S&P 500 Index Fund Report on Prison Labor in Supply Chain Against Yes No
LVIP SSGA S&P 500 Index Fund Report on Human Rights Risks in Operations and
Supply Chain Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Alessandro Bogliolo For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Rose Marie Bravo For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Hafize Gaye Erkan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Roger N. Farah For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jane Hertzmark Hudis For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Abby F. Kohnstamm For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James E. Lillie For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William A. Shutzer For Yes No


LVIP SSGA S&P 500 Index Fund   Tiffany & Co.  TIF   886547108  04-Jun-19  Management  1i
LVIP SSGA S&P 500 Index Fund   Tiffany & Co.  TIF   886547108  04-Jun-19  Management  1j
LVIP SSGA S&P 500 Index Fund   Tiffany & Co.  TIF   886547108  04-Jun-19  Management  1k
LVIP SSGA S&P 500 Index Fund   Tiffany & Co.  TIF   886547108  04-Jun-19  Management  2
LVIP SSGA S&P 500 Index Fund
                               Tiffany & Co.  TIF   886547108  04-Jun-19  Management  3
LVIP SSGA S&P 500 Index Fund   Allegion Plc   ALLE  G0176J109  05-Jun-19  Management  1a
LVIP SSGA S&P 500 Index Fund   Allegion Plc   ALLE  G0176J109  05-Jun-19  Management  1b
LVIP SSGA S&P 500 Index Fund   Allegion Plc   ALLE  G0176J109  05-Jun-19  Management  1c
LVIP SSGA S&P 500 Index Fund   Allegion Plc   ALLE  G0176J109  05-Jun-19  Management  1d
LVIP SSGA S&P 500 Index Fund   Allegion Plc   ALLE  G0176J109  05-Jun-19  Management  1e
LVIP SSGA S&P 500 Index Fund   Elect Director Robert S. Singer                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Francesco Trapani               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Annie Young-Scrivner            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Carla Cico                      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Kirk S. Hachigian               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Nicole Parent Haughey           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director David D. Petratis               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Dean I. Schaffer                For  Yes  No


LVIP SSGA S&P 500 Index Fund   Allegion Plc         ALLE   G0176J109  05-Jun-19  Management  1f
LVIP SSGA S&P 500 Index Fund   Allegion Plc         ALLE   G0176J109  05-Jun-19  Management  1g
LVIP SSGA S&P 500 Index Fund
                               Allegion Plc         ALLE   G0176J109  05-Jun-19  Management  2
LVIP SSGA S&P 500 Index Fund
                               Allegion Plc         ALLE   G0176J109  05-Jun-19  Management  3
LVIP SSGA S&P 500 Index Fund
                               Allegion Plc         ALLE   G0176J109  05-Jun-19  Management  4
LVIP SSGA S&P 500 Index Fund
                               Allegion Plc         ALLE   G0176J109  05-Jun-19  Management  5
LVIP SSGA S&P 500 Index Fund   Comcast Corporation  CMCSA  20030N101  05-Jun-19  Management  1.1
LVIP SSGA S&P 500 Index Fund   Comcast Corporation  CMCSA  20030N101  05-Jun-19  Management  1.2
LVIP SSGA S&P 500 Index Fund   Comcast Corporation  CMCSA  20030N101  05-Jun-19  Management  1.3
LVIP SSGA S&P 500 Index Fund   Comcast Corporation  CMCSA  20030N101  05-Jun-19  Management  1.4
LVIP SSGA S&P 500 Index Fund   Elect Director Charles L. Szews                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Martin E. Welch, III            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Approve PricewaterhouseCoopers as Auditors
                               and Authorize Board to Fix Their Remuneration  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Renew the Board's Authority to Issue Shares
                               Under Irish Law                                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Renew the Board's Authority to Opt-Out of
                               Statutory Pre-Emptions Rights                  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Kenneth J. Bacon                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Madeline S. Bell                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Sheldon M. Bonovitz             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Edward D. Breen                 For  Yes  No


LVIP SSGA S&P 500 Index Fund   Comcast Corporation  CMCSA  20030N101  05-Jun-19  Management    1.5
LVIP SSGA S&P 500 Index Fund   Comcast Corporation  CMCSA  20030N101  05-Jun-19  Management    1.6
LVIP SSGA S&P 500 Index Fund   Comcast Corporation  CMCSA  20030N101  05-Jun-19  Management    1.7
LVIP SSGA S&P 500 Index Fund   Comcast Corporation  CMCSA  20030N101  05-Jun-19  Management    1.8
LVIP SSGA S&P 500 Index Fund   Comcast Corporation  CMCSA  20030N101  05-Jun-19  Management    1.9
LVIP SSGA S&P 500 Index Fund   Comcast Corporation  CMCSA  20030N101  05-Jun-19  Management    1.10
LVIP SSGA S&P 500 Index Fund   Comcast Corporation  CMCSA  20030N101  05-Jun-19  Management    2
LVIP SSGA S&P 500 Index Fund
                               Comcast Corporation  CMCSA  20030N101  05-Jun-19  Management    3
LVIP SSGA S&P 500 Index Fund
                               Comcast Corporation  CMCSA  20030N101  05-Jun-19  Management    4
LVIP SSGA S&P 500 Index Fund   Comcast Corporation  CMCSA  20030N101  05-Jun-19  Share Holder  5
LVIP SSGA S&P 500 Index Fund   Elect Director Gerald L. Hassell              For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jeffrey A. Honickman           For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Maritza G. Montiel             For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Asuka Nakahara                 For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director David C. Novak                 For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Brian L. Roberts               For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Deloitte & Touche LLP as Auditor       For      Yes  No
LVIP SSGA S&P 500 Index Fund   Approve Nonqualified Employee Stock Purchase
                               Plan                                          For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For      Yes  No
LVIP SSGA S&P 500 Index Fund   Require Independent Board Chairman            Against  Yes  No

LVIP SSGA S&P 500 Index Fund Comcast Corporation CMCSA 20030N101 05-Jun-19 Share Holder 6
LVIP SSGA S&P 500 Index Fund Devon Energy Corporation DVN 25179M103 05-Jun-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Devon Energy Corporation DVN 25179M103 05-Jun-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Devon Energy Corporation DVN 25179M103 05-Jun-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Devon Energy Corporation DVN 25179M103 05-Jun-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Devon Energy Corporation DVN 25179M103 05-Jun-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Devon Energy Corporation DVN 25179M103 05-Jun-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Devon Energy Corporation DVN 25179M103 05-Jun-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Devon Energy Corporation DVN 25179M103 05-Jun-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Devon Energy Corporation DVN 25179M103 05-Jun-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Report on Lobbying Payments and Policy Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Barbara M. Baumann For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John E. Bethancourt For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ann G. Fox For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David A. Hager For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert H. Henry For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael M. Kanovsky For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John Krenicki, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert A. Mosbacher, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Duane C. Radtke For Yes No


LVIP SSGA S&P 500 Index Fund   Devon Energy Corporation  DVN  25179M103  05-Jun-19  Management  1.10
LVIP SSGA S&P 500 Index Fund   Devon Energy Corporation  DVN  25179M103  05-Jun-19  Management  1.11
LVIP SSGA S&P 500 Index Fund   Devon Energy Corporation  DVN  25179M103  05-Jun-19  Management  2
LVIP SSGA S&P 500 Index Fund
                               Devon Energy Corporation  DVN  25179M103  05-Jun-19  Management  3
LVIP SSGA S&P 500 Index Fund   Hess Corporation          HES  42809H107  05-Jun-19  Management  1.1
LVIP SSGA S&P 500 Index Fund   Hess Corporation          HES  42809H107  05-Jun-19  Management  1.2
LVIP SSGA S&P 500 Index Fund   Hess Corporation          HES  42809H107  05-Jun-19  Management  1.3
LVIP SSGA S&P 500 Index Fund   Hess Corporation          HES  42809H107  05-Jun-19  Management  1.4
LVIP SSGA S&P 500 Index Fund   Hess Corporation          HES  42809H107  05-Jun-19  Management  1.5
LVIP SSGA S&P 500 Index Fund   Hess Corporation          HES  42809H107  05-Jun-19  Management  1.6
LVIP SSGA S&P 500 Index Fund   Elect Director Keith O. Rattie           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Mary P. Ricciardello      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify KPMG LLP as Auditor               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Rodney F. Chase           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Terrence J. Checki        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Leonard S. Coleman, Jr.   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John B. Hess              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Edith E. Holiday          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Risa Lavizzo-Mourey       For  Yes  No


LVIP SSGA S&P 500 Index Fund   Hess Corporation   HES   42809H107  05-Jun-19  Management  1.7
LVIP SSGA S&P 500 Index Fund   Hess Corporation   HES   42809H107  05-Jun-19  Management  1.8
LVIP SSGA S&P 500 Index Fund   Hess Corporation   HES   42809H107  05-Jun-19  Management  1.9
LVIP SSGA S&P 500 Index Fund   Hess Corporation   HES   42809H107  05-Jun-19  Management  1.10
LVIP SSGA S&P 500 Index Fund   Hess Corporation   HES   42809H107  05-Jun-19  Management  1.11
LVIP SSGA S&P 500 Index Fund
                               Hess Corporation   HES   42809H107  05-Jun-19  Management  2
LVIP SSGA S&P 500 Index Fund   Hess Corporation   HES   42809H107  05-Jun-19  Management  3
LVIP SSGA S&P 500 Index Fund   Ulta Beauty, Inc.  ULTA  90384S303  05-Jun-19  Management  1.1
LVIP SSGA S&P 500 Index Fund   Ulta Beauty, Inc.  ULTA  90384S303  05-Jun-19  Management  1.2
LVIP SSGA S&P 500 Index Fund   Ulta Beauty, Inc.  ULTA  90384S303  05-Jun-19  Management  1.3
LVIP SSGA S&P 500 Index Fund   Elect Director Marc S. Lipschultz        For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director David McManus             For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Kevin O. Meyers           For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director James H. Quigley          For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director William G. Schrader       For       Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditors     For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Sally E. Blount           For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Mary N. Dillon            For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Charles Heilbronn         Withhold  Yes  Yes


LVIP SSGA S&P 500 Index Fund   Ulta Beauty, Inc.                    ULTA  90384S303  05-Jun-19  Management  1.4
LVIP SSGA S&P 500 Index Fund   Ulta Beauty, Inc.                    ULTA  90384S303  05-Jun-19  Management  2
LVIP SSGA S&P 500 Index Fund
                               Ulta Beauty, Inc.                    ULTA  90384S303  05-Jun-19  Management  3
LVIP SSGA S&P 500 Index Fund   Vertex Pharmaceuticals Incorporated  VRTX  92532F100  05-Jun-19  Management  1.1
LVIP SSGA S&P 500 Index Fund   Vertex Pharmaceuticals Incorporated  VRTX  92532F100  05-Jun-19  Management  1.2
LVIP SSGA S&P 500 Index Fund   Vertex Pharmaceuticals Incorporated  VRTX  92532F100  05-Jun-19  Management  1.3
LVIP SSGA S&P 500 Index Fund   Vertex Pharmaceuticals Incorporated  VRTX  92532F100  05-Jun-19  Management  1.4
LVIP SSGA S&P 500 Index Fund   Vertex Pharmaceuticals Incorporated  VRTX  92532F100  05-Jun-19  Management  1.5
LVIP SSGA S&P 500 Index Fund   Vertex Pharmaceuticals Incorporated  VRTX  92532F100  05-Jun-19  Management  1.6
LVIP SSGA S&P 500 Index Fund   Vertex Pharmaceuticals Incorporated  VRTX  92532F100  05-Jun-19  Management  2
LVIP SSGA S&P 500 Index Fund   Elect Director Michael R. MacDonald      Withhold  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditors     For       Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   Abstain   Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Sangeeta N. Bhatia        For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Lloyd Carney              For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Terrence C. Kearney       For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Yuchun Lee                For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jeffrey M. Leiden         For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Bruce I. Sachs            For       Yes  No
LVIP SSGA S&P 500 Index Fund   Amend Omnibus Stock Plan                 For       Yes  No


LVIP SSGA S&P 500 Index Fund   Vertex Pharmaceuticals Incorporated  VRTX  92532F100  05-Jun-19  Management    3
LVIP SSGA S&P 500 Index Fund   Vertex Pharmaceuticals Incorporated  VRTX  92532F100  05-Jun-19  Management    4
LVIP SSGA S&P 500 Index Fund
                               Vertex Pharmaceuticals Incorporated  VRTX  92532F100  05-Jun-19  Management    5
LVIP SSGA S&P 500 Index Fund
                               Vertex Pharmaceuticals Incorporated  VRTX  92532F100  05-Jun-19  Share Holder  6
LVIP SSGA S&P 500 Index Fund   Vertex Pharmaceuticals Incorporated  VRTX  92532F100  05-Jun-19  Share Holder  7
LVIP SSGA S&P 500 Index Fund   Walmart Inc.                         WMT   931142103  05-Jun-19  Management    1a
LVIP SSGA S&P 500 Index Fund   Walmart Inc.                         WMT   931142103  05-Jun-19  Management    1b
LVIP SSGA S&P 500 Index Fund   Walmart Inc.                         WMT   931142103  05-Jun-19  Management    1c
LVIP SSGA S&P 500 Index Fund   Walmart Inc.                         WMT   931142103  05-Jun-19  Management    1d
LVIP SSGA S&P 500 Index Fund   Walmart Inc.                         WMT   931142103  05-Jun-19  Management    1e
LVIP SSGA S&P 500 Index Fund   Amend Qualified Employee Stock Purchase Plan   For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditors           For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Report on Integrating Risks Related to Drug
                               Pricing into Senior Executive Compensation     Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Report on Lobbying Payments and Policy         Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Cesar Conde                     For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Stephen "Steve" J. Easterbrook  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Timothy "Tim" P. Flynn          For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Sarah J. Friar                  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Carla A. Harris                 For      Yes  No

LVIP SSGA S&P 500 Index Fund Walmart Inc. WMT 931142103 05-Jun-19 Management 1f
LVIP SSGA S&P 500 Index Fund Walmart Inc. WMT 931142103 05-Jun-19 Management 1g
LVIP SSGA S&P 500 Index Fund Walmart Inc. WMT 931142103 05-Jun-19 Management 1h
LVIP SSGA S&P 500 Index Fund Walmart Inc. WMT 931142103 05-Jun-19 Management 1i
LVIP SSGA S&P 500 Index Fund Walmart Inc. WMT 931142103 05-Jun-19 Management 1j
LVIP SSGA S&P 500 Index Fund Walmart Inc. WMT 931142103 05-Jun-19 Management 1k
LVIP SSGA S&P 500 Index Fund Walmart Inc. WMT 931142103 05-Jun-19 Management 1l
LVIP SSGA S&P 500 Index Fund
Walmart Inc. WMT 931142103 05-Jun-19 Management 2
LVIP SSGA S&P 500 Index Fund Walmart Inc. WMT 931142103 05-Jun-19 Management 3
LVIP SSGA S&P 500 Index Fund Walmart Inc. WMT 931142103 05-Jun-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund Elect Director Thomas "Tom" W. Horton For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Marissa A. Mayer For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director C. Douglas "Doug" McMillon For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gregory "Greg" B. Penner Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Steven "Steve" S Reinemund For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director S. Robson "Rob" Walton Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Steuart L. Walton Against Yes Yes
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Report on Sexual Harassment Against Yes No

LVIP SSGA S&P 500 Index Fund Walmart Inc. WMT 931142103 05-Jun-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund Booking Holdings Inc. BKNG 09857L108 06-Jun-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Booking Holdings Inc. BKNG 09857L108 06-Jun-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Booking Holdings Inc. BKNG 09857L108 06-Jun-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Booking Holdings Inc. BKNG 09857L108 06-Jun-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Booking Holdings Inc. BKNG 09857L108 06-Jun-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Booking Holdings Inc. BKNG 09857L108 06-Jun-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Booking Holdings Inc. BKNG 09857L108 06-Jun-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Booking Holdings Inc. BKNG 09857L108 06-Jun-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Booking Holdings Inc. BKNG 09857L108 06-Jun-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Provide for Cumulative Voting Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Timothy M. Armstrong For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jeffery H. Boyd For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Glenn D. Fogel For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mirian Graddick-Weir For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James M. Guyette For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Wei Hopeman For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert J. Mylod, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Charles H. Noski For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Nancy B. Peretsman For Yes No

LVIP SSGA S&P 500 Index Fund Booking Holdings Inc. BKNG 09857L108 06-Jun-19 Management 1.10
LVIP SSGA S&P 500 Index Fund Booking Holdings Inc. BKNG 09857L108 06-Jun-19 Management 1.11
LVIP SSGA S&P 500 Index Fund Booking Holdings Inc. BKNG 09857L108 06-Jun-19 Management 1.12
LVIP SSGA S&P 500 Index Fund Booking Holdings Inc. BKNG 09857L108 06-Jun-19 Management 1.13
LVIP SSGA S&P 500 Index Fund Booking Holdings Inc. BKNG 09857L108 06-Jun-19 Management 2
LVIP SSGA S&P 500 Index Fund
Booking Holdings Inc. BKNG 09857L108 06-Jun-19 Management 3
LVIP SSGA S&P 500 Index Fund Booking Holdings Inc. BKNG 09857L108 06-Jun-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund Diamondback Energy, Inc. FANG 25278X109 06-Jun-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Diamondback Energy, Inc. FANG 25278X109 06-Jun-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Diamondback Energy, Inc. FANG 25278X109 06-Jun-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Elect Director Nicholas J. Read For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas E. Rothman For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Lynn M. Vojvodich For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Vanessa A. Wittman For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Amend Proxy Access Bylaw Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Steven E. West For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Travis D. Stice For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael L. Hollis For Yes No

LVIP SSGA S&P 500 Index Fund Diamondback Energy, Inc. FANG 25278X109 06-Jun-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Diamondback Energy, Inc. FANG 25278X109 06-Jun-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Diamondback Energy, Inc. FANG 25278X109 06-Jun-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Diamondback Energy, Inc. FANG 25278X109 06-Jun-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Diamondback Energy, Inc. FANG 25278X109 06-Jun-19 Management 2
LVIP SSGA S&P 500 Index Fund
Diamondback Energy, Inc. FANG 25278X109 06-Jun-19 Management 3
LVIP SSGA S&P 500 Index Fund Diamondback Energy, Inc. FANG 25278X109 06-Jun-19 Management 4
LVIP SSGA S&P 500 Index Fund Ingersoll-Rand Public Limited Company IR G47791101 06-Jun-19 Management 1a
LVIP SSGA S&P 500 Index Fund Ingersoll-Rand Public Limited Company IR G47791101 06-Jun-19 Management 1b
LVIP SSGA S&P 500 Index Fund Ingersoll-Rand Public Limited Company IR G47791101 06-Jun-19 Management 1c
LVIP SSGA S&P 500 Index Fund Elect Director Michael P. Cross For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David L. Houston For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mark L. Plaumann For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Melanie M. Trent For Yes No
LVIP SSGA S&P 500 Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kirk E. Arnold For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ann C. Berzin For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John Bruton For Yes No


LVIP SSGA S&P 500 Index Fund   Ingersoll-Rand Public Limited Company  IR  G47791101  06-Jun-19  Management  1d
LVIP SSGA S&P 500 Index Fund   Ingersoll-Rand Public Limited Company  IR  G47791101  06-Jun-19  Management  1e
LVIP SSGA S&P 500 Index Fund   Ingersoll-Rand Public Limited Company  IR  G47791101  06-Jun-19  Management  1f
LVIP SSGA S&P 500 Index Fund   Ingersoll-Rand Public Limited Company  IR  G47791101  06-Jun-19  Management  1g
LVIP SSGA S&P 500 Index Fund   Ingersoll-Rand Public Limited Company  IR  G47791101  06-Jun-19  Management  1h
LVIP SSGA S&P 500 Index Fund   Ingersoll-Rand Public Limited Company  IR  G47791101  06-Jun-19  Management  1i
LVIP SSGA S&P 500 Index Fund   Ingersoll-Rand Public Limited Company  IR  G47791101  06-Jun-19  Management  1j
LVIP SSGA S&P 500 Index Fund   Ingersoll-Rand Public Limited Company  IR  G47791101  06-Jun-19  Management  1k
LVIP SSGA S&P 500 Index Fund   Ingersoll-Rand Public Limited Company  IR  G47791101  06-Jun-19  Management  1l
LVIP SSGA S&P 500 Index Fund
                               Ingersoll-Rand Public Limited Company  IR  G47791101  06-Jun-19  Management  2
LVIP SSGA S&P 500 Index Fund   Elect Director Jared L. Cohon            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Gary D. Forsee            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Linda P. Hudson           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Michael W. Lamach         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Myles P. Lee              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Karen B. Peetz            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John P. Surma             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Richard J. Swift          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Tony L. White             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No


LVIP SSGA S&P 500 Index Fund

                               Ingersoll-Rand Public Limited Company  IR    G47791101  06-Jun-19  Management  3
LVIP SSGA S&P 500 Index Fund   Ingersoll-Rand Public Limited Company  IR    G47791101  06-Jun-19  Management  4
LVIP SSGA S&P 500 Index Fund
                               Ingersoll-Rand Public Limited Company  IR    G47791101  06-Jun-19  Management  5
LVIP SSGA S&P 500 Index Fund   Ingersoll-Rand Public Limited Company  IR    G47791101  06-Jun-19  Management  6
LVIP SSGA S&P 500 Index Fund   Monster Beverage Corporation           MNST  61174X109  06-Jun-19  Management  1.1
LVIP SSGA S&P 500 Index Fund   Monster Beverage Corporation           MNST  61174X109  06-Jun-19  Management  1.2
LVIP SSGA S&P 500 Index Fund   Monster Beverage Corporation           MNST  61174X109  06-Jun-19  Management  1.3
LVIP SSGA S&P 500 Index Fund   Monster Beverage Corporation           MNST  61174X109  06-Jun-19  Management  1.4
LVIP SSGA S&P 500 Index Fund   Monster Beverage Corporation           MNST  61174X109  06-Jun-19  Management  1.5
LVIP SSGA S&P 500 Index Fund   Monster Beverage Corporation           MNST  61174X109  06-Jun-19  Management  1.6
LVIP SSGA S&P 500 Index Fund   Approve PricewaterhouseCoopers LLP as
                               Auditors and Authorize Board to Fix Their
                               Remuneration                                    For       Yes  No
LVIP SSGA S&P 500 Index Fund   Authorize Issue of Equity                       For       Yes  No
LVIP SSGA S&P 500 Index Fund   Renew Directors' Authority to Issue Shares for
                               Cash                                            For       Yes  No
LVIP SSGA S&P 500 Index Fund   Authorize Reissuance of Repurchased Shares      For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Rodney C. Sacks                  For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Hilton H. Schlosberg             Withhold  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Mark J. Hall                     Withhold  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Kathleen E. Ciaramello           Withhold  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Gary P. Fayard                   For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jeanne P. Jackson                For       Yes  No


LVIP SSGA S&P 500 Index Fund   Monster Beverage Corporation  MNST  61174X109  06-Jun-19  Management  1.7
LVIP SSGA S&P 500 Index Fund   Monster Beverage Corporation  MNST  61174X109  06-Jun-19  Management  1.8
LVIP SSGA S&P 500 Index Fund   Monster Beverage Corporation  MNST  61174X109  06-Jun-19  Management  1.9
LVIP SSGA S&P 500 Index Fund   Monster Beverage Corporation  MNST  61174X109  06-Jun-19  Management  1.10
LVIP SSGA S&P 500 Index Fund   Monster Beverage Corporation  MNST  61174X109  06-Jun-19  Management  2
LVIP SSGA S&P 500 Index Fund
                               Monster Beverage Corporation  MNST  61174X109  06-Jun-19  Management  3
LVIP SSGA S&P 500 Index Fund   Netflix, Inc.                 NFLX  64110L106  06-Jun-19  Management  1a
LVIP SSGA S&P 500 Index Fund   Netflix, Inc.                 NFLX  64110L106  06-Jun-19  Management  1b
LVIP SSGA S&P 500 Index Fund   Netflix, Inc.                 NFLX  64110L106  06-Jun-19  Management  1c
LVIP SSGA S&P 500 Index Fund   Netflix, Inc.                 NFLX  64110L106  06-Jun-19  Management  1d
LVIP SSGA S&P 500 Index Fund   Elect Director Steven G. Pizula          For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Benjamin M. Polk          For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Sydney Selati             For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Mark S. Vidergauz         For       Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Deloitte & Touche LLP as Auditor  For       Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   Abstain   Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Timothy M. Haley          Withhold  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Leslie Kilgore            For       Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Ann Mather                Withhold  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director Susan Rice                For       Yes  No

LVIP SSGA S&P 500 Index Fund Netflix, Inc. NFLX 64110L106 06-Jun-19 Management 2
LVIP SSGA S&P 500 Index Fund
Netflix, Inc. NFLX 64110L106 06-Jun-19 Management 3
LVIP SSGA S&P 500 Index Fund Netflix, Inc. NFLX 64110L106 06-Jun-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund Netflix, Inc. NFLX 64110L106 06-Jun-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund salesforce.com, inc. CRM 79466L302 06-Jun-19 Management 1a
LVIP SSGA S&P 500 Index Fund salesforce.com, inc. CRM 79466L302 06-Jun-19 Management 1b
LVIP SSGA S&P 500 Index Fund salesforce.com, inc. CRM 79466L302 06-Jun-19 Management 1c
LVIP SSGA S&P 500 Index Fund salesforce.com, inc. CRM 79466L302 06-Jun-19 Management 1d
LVIP SSGA S&P 500 Index Fund salesforce.com, inc. CRM 79466L302 06-Jun-19 Management 1e
LVIP SSGA S&P 500 Index Fund salesforce.com, inc. CRM 79466L302 06-Jun-19 Management 1f
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA S&P 500 Index Fund Report on Political Contributions For Yes Yes
LVIP SSGA S&P 500 Index Fund Adopt Simple Majority Vote For Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Marc Benioff For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Keith Block For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Parker Harris For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Craig Conway For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Alan Hassenfeld For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Neelie Kroes For Yes No

LVIP SSGA S&P 500 Index Fund salesforce.com, inc. CRM 79466L302 06-Jun-19 Management 1g
LVIP SSGA S&P 500 Index Fund salesforce.com, inc. CRM 79466L302 06-Jun-19 Management 1h
LVIP SSGA S&P 500 Index Fund salesforce.com, inc. CRM 79466L302 06-Jun-19 Management 1i
LVIP SSGA S&P 500 Index Fund salesforce.com, inc. CRM 79466L302 06-Jun-19 Management 1j
LVIP SSGA S&P 500 Index Fund salesforce.com, inc. CRM 79466L302 06-Jun-19 Management 1k
LVIP SSGA S&P 500 Index Fund salesforce.com, inc. CRM 79466L302 06-Jun-19 Management 1l
LVIP SSGA S&P 500 Index Fund salesforce.com, inc. CRM 79466L302 06-Jun-19 Management 1m
LVIP SSGA S&P 500 Index Fund
salesforce.com, inc. CRM 79466L302 06-Jun-19 Management 2a
LVIP SSGA S&P 500 Index Fund
salesforce.com, inc. CRM 79466L302 06-Jun-19 Management 2b
LVIP SSGA S&P 500 Index Fund salesforce.com, inc. CRM 79466L302 06-Jun-19 Management 3
LVIP SSGA S&P 500 Index Fund Elect Director Colin Powell For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Sanford Robertson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John V. Roos For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Bernard Tyson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robin Washington For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Maynard Webb For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Susan Wojcicki For Yes No
LVIP SSGA S&P 500 Index Fund Eliminate Supermajority Vote Requirement to
Amend Certificate of Incorporation and Bylaws For Yes No
LVIP SSGA S&P 500 Index Fund Eliminate Supermajority Vote Requirement to
Remove Directors For Yes No
LVIP SSGA S&P 500 Index Fund Amend Omnibus Stock Plan For Yes No

LVIP SSGA S&P 500 Index Fund salesforce.com, inc. CRM 79466L302 06-Jun-19 Management 4
LVIP SSGA S&P 500 Index Fund
salesforce.com, inc. CRM 79466L302 06-Jun-19 Management 5
LVIP SSGA S&P 500 Index Fund
salesforce.com, inc. CRM 79466L302 06-Jun-19 Share Holder 6
LVIP SSGA S&P 500 Index Fund
Garmin Ltd. GRMN H2906T109 07-Jun-19 Management 1
LVIP SSGA S&P 500 Index Fund Garmin Ltd. GRMN H2906T109 07-Jun-19 Management 2
LVIP SSGA S&P 500 Index Fund Garmin Ltd. GRMN H2906T109 07-Jun-19 Management 3
LVIP SSGA S&P 500 Index Fund
Garmin Ltd. GRMN H2906T109 07-Jun-19 Management 4
LVIP SSGA S&P 500 Index Fund Garmin Ltd. GRMN H2906T109 07-Jun-19 Management 5.1
LVIP SSGA S&P 500 Index Fund Garmin Ltd. GRMN H2906T109 07-Jun-19 Management 5.2
LVIP SSGA S&P 500 Index Fund Garmin Ltd. GRMN H2906T109 07-Jun-19 Management 5.3
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Disclose Board Diversity and Qualifications
Matrix Against Yes No
LVIP SSGA S&P 500 Index Fund Accept Consolidated Financial Statements and
Statutory Reports For Yes No
LVIP SSGA S&P 500 Index Fund Approve Allocation of Income and Dividends For Yes No
LVIP SSGA S&P 500 Index Fund Approve Dividends For Yes No
LVIP SSGA S&P 500 Index Fund Approve Discharge of Board and Senior
Management For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Min H. Kao For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jonathan C. Burrell For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Joseph J. Hartnett For Yes No

LVIP SSGA S&P 500 Index Fund Garmin Ltd. GRMN H2906T109 07-Jun-19 Management 5.4
LVIP SSGA S&P 500 Index Fund Garmin Ltd. GRMN H2906T109 07-Jun-19 Management 5.5
LVIP SSGA S&P 500 Index Fund Garmin Ltd. GRMN H2906T109 07-Jun-19 Management 5.6
LVIP SSGA S&P 500 Index Fund Garmin Ltd. GRMN H2906T109 07-Jun-19 Management 6
LVIP SSGA S&P 500 Index Fund
Garmin Ltd. GRMN H2906T109 07-Jun-19 Management 7.1
LVIP SSGA S&P 500 Index Fund
Garmin Ltd. GRMN H2906T109 07-Jun-19 Management 7.2
LVIP SSGA S&P 500 Index Fund
Garmin Ltd. GRMN H2906T109 07-Jun-19 Management 7.3
LVIP SSGA S&P 500 Index Fund
Garmin Ltd. GRMN H2906T109 07-Jun-19 Management 7.4
LVIP SSGA S&P 500 Index Fund
Garmin Ltd. GRMN H2906T109 07-Jun-19 Management 8
LVIP SSGA S&P 500 Index Fund Garmin Ltd. GRMN H2906T109 07-Jun-19 Management 9
LVIP SSGA S&P 500 Index Fund Elect Director Charles W. Peffer Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Clifton A. Pemble For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Catherine A. Lewis For Yes No
LVIP SSGA S&P 500 Index Fund Elect Min H. Kao as Board Chairman For Yes No
LVIP SSGA S&P 500 Index Fund Appoint Joseph J. Hartnett as Member of the
Compensation Committee For Yes No
LVIP SSGA S&P 500 Index Fund Appoint Charles W. Peffer as Member of the
Compensation Committee Against Yes Yes
LVIP SSGA S&P 500 Index Fund Appoint Jonathan C. Burrell as Member of the
Compensation Committee For Yes No
LVIP SSGA S&P 500 Index Fund Appoint Catherine A. Lewis as Member of the
Compensation Committee For Yes No
LVIP SSGA S&P 500 Index Fund Designate Wuersch & Gering LLP as
Independent Proxy For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditor For Yes No


LVIP SSGA S&P 500 Index Fund
                               Garmin Ltd.           GRMN  H2906T109  07-Jun-19  Management  10
LVIP SSGA S&P 500 Index Fund
                               Garmin Ltd.           GRMN  H2906T109  07-Jun-19  Management  11
LVIP SSGA S&P 500 Index Fund

                               Garmin Ltd.           GRMN  H2906T109  07-Jun-19  Management  12
LVIP SSGA S&P 500 Index Fund   Garmin Ltd.           GRMN  H2906T109  07-Jun-19  Management  13
LVIP SSGA S&P 500 Index Fund   Garmin Ltd.           GRMN  H2906T109  07-Jun-19  Management  14
LVIP SSGA S&P 500 Index Fund   The Macerich Company  MAC   554382101  07-Jun-19  Management  1a
LVIP SSGA S&P 500 Index Fund   The Macerich Company  MAC   554382101  07-Jun-19  Management  1b
LVIP SSGA S&P 500 Index Fund   The Macerich Company  MAC   554382101  07-Jun-19  Management  1c
LVIP SSGA S&P 500 Index Fund   The Macerich Company  MAC   554382101  07-Jun-19  Management  1d
LVIP SSGA S&P 500 Index Fund   The Macerich Company  MAC   554382101  07-Jun-19  Management  1e
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Approve Fiscal Year 2020 Maximum Aggregate
                               Compensation for the Executive Management          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Approve Maximum Aggregate Compensation for
                               the Board of Directors for the Period Between the
                               2019 AGM and the 2020 AGM                          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Amend Qualified Employee Stock Purchase Plan       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Amend Omnibus Stock Plan                           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Peggy Alford                        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John H. Alschuler                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Eric K. Brandt                      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Edward C. Coppola                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Steven R. Hash                      For  Yes  No

LVIP SSGA S&P 500 Index Fund The Macerich Company MAC 554382101 07-Jun-19 Management 1f
LVIP SSGA S&P 500 Index Fund The Macerich Company MAC 554382101 07-Jun-19 Management 1g
LVIP SSGA S&P 500 Index Fund The Macerich Company MAC 554382101 07-Jun-19 Management 1h
LVIP SSGA S&P 500 Index Fund The Macerich Company MAC 554382101 07-Jun-19 Management 1i
LVIP SSGA S&P 500 Index Fund The Macerich Company MAC 554382101 07-Jun-19 Management 1j
LVIP SSGA S&P 500 Index Fund The Macerich Company MAC 554382101 07-Jun-19 Management 2
LVIP SSGA S&P 500 Index Fund
The Macerich Company MAC 554382101 07-Jun-19 Management 3
LVIP SSGA S&P 500 Index Fund Roper Technologies, Inc. ROP 776696106 10-Jun-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Roper Technologies, Inc. ROP 776696106 10-Jun-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Roper Technologies, Inc. ROP 776696106 10-Jun-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Elect Director Daniel J. Hirsch For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Diana M. Laing For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas E. O'Hern For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Steven L. Soboroff For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Andrea M. Stephen For Yes No
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Shellye L. Archambeau For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Amy Woods Brinkley For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John F. Fort, III For Yes No

LVIP SSGA S&P 500 Index Fund Roper Technologies, Inc. ROP 776696106 10-Jun-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Roper Technologies, Inc. ROP 776696106 10-Jun-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Roper Technologies, Inc. ROP 776696106 10-Jun-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Roper Technologies, Inc. ROP 776696106 10-Jun-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Roper Technologies, Inc. ROP 776696106 10-Jun-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Roper Technologies, Inc. ROP 776696106 10-Jun-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Roper Technologies, Inc. ROP 776696106 10-Jun-19 Management 1.10
LVIP SSGA S&P 500 Index Fund
Roper Technologies, Inc. ROP 776696106 10-Jun-19 Management 2
LVIP SSGA S&P 500 Index Fund Roper Technologies, Inc. ROP 776696106 10-Jun-19 Management 3
LVIP SSGA S&P 500 Index Fund Roper Technologies, Inc. ROP 776696106 10-Jun-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund Elect Director L. Neil Hunn For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert D. Johnson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert E. Knowling, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Wilbur J. Prezzano For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Laura G. Thatcher For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Richard F. Wallman For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Christopher Wright For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Report on Political Contributions Disclosure For Yes Yes

LVIP SSGA S&P 500 Index Fund Best Buy Co., Inc. BBY 086516101 11-Jun-19 Management 1a
LVIP SSGA S&P 500 Index Fund Best Buy Co., Inc. BBY 086516101 11-Jun-19 Management 1b
LVIP SSGA S&P 500 Index Fund Best Buy Co., Inc. BBY 086516101 11-Jun-19 Management 1c
LVIP SSGA S&P 500 Index Fund Best Buy Co., Inc. BBY 086516101 11-Jun-19 Management 1d
LVIP SSGA S&P 500 Index Fund Best Buy Co., Inc. BBY 086516101 11-Jun-19 Management 1e
LVIP SSGA S&P 500 Index Fund Best Buy Co., Inc. BBY 086516101 11-Jun-19 Management 1f
LVIP SSGA S&P 500 Index Fund Best Buy Co., Inc. BBY 086516101 11-Jun-19 Management 1g
LVIP SSGA S&P 500 Index Fund Best Buy Co., Inc. BBY 086516101 11-Jun-19 Management 1h
LVIP SSGA S&P 500 Index Fund Best Buy Co., Inc. BBY 086516101 11-Jun-19 Management 1i
LVIP SSGA S&P 500 Index Fund Best Buy Co., Inc. BBY 086516101 11-Jun-19 Management 1j
LVIP SSGA S&P 500 Index Fund Elect Director Corie S. Barry For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Lisa M. Caputo For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director J. Patrick Doyle For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Russell P. Fradin For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kathy J. Higgins Victor For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Hubert Joly For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director David W. Kenny For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Cindy R. Kent For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Karen A. McLoughlin For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas L. "Tommy" Millner For Yes No

LVIP SSGA S&P 500 Index Fund Best Buy Co., Inc. BBY 086516101 11-Jun-19 Management 1k
LVIP SSGA S&P 500 Index Fund Best Buy Co., Inc. BBY 086516101 11-Jun-19 Management 1l
LVIP SSGA S&P 500 Index Fund Best Buy Co., Inc. BBY 086516101 11-Jun-19 Management 1m
LVIP SSGA S&P 500 Index Fund Best Buy Co., Inc. BBY 086516101 11-Jun-19 Management 2
LVIP SSGA S&P 500 Index Fund
Best Buy Co., Inc. BBY 086516101 11-Jun-19 Management 3
LVIP SSGA S&P 500 Index Fund TripAdvisor, Inc. TRIP 896945201 11-Jun-19 Management 1.1
LVIP SSGA S&P 500 Index Fund TripAdvisor, Inc. TRIP 896945201 11-Jun-19 Management 1.2
LVIP SSGA S&P 500 Index Fund TripAdvisor, Inc. TRIP 896945201 11-Jun-19 Management 1.3
LVIP SSGA S&P 500 Index Fund TripAdvisor, Inc. TRIP 896945201 11-Jun-19 Management 1.4
LVIP SSGA S&P 500 Index Fund TripAdvisor, Inc. TRIP 896945201 11-Jun-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Elect Director Claudia F. Munce For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Richelle P. Parham For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Eugene A. Woods For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gregory B. Maffei Withhold Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Stephen Kaufer For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Trynka Shineman Blake Withhold Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Jay C. Hoag For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Betsy L. Morgan Withhold Yes Yes

LVIP SSGA S&P 500 Index Fund TripAdvisor, Inc. TRIP 896945201 11-Jun-19 Management 1.6
LVIP SSGA S&P 500 Index Fund TripAdvisor, Inc. TRIP 896945201 11-Jun-19 Management 1.7
LVIP SSGA S&P 500 Index Fund TripAdvisor, Inc. TRIP 896945201 11-Jun-19 Management 1.8
LVIP SSGA S&P 500 Index Fund TripAdvisor, Inc. TRIP 896945201 11-Jun-19 Management 1.9
LVIP SSGA S&P 500 Index Fund TripAdvisor, Inc. TRIP 896945201 11-Jun-19 Management 2
LVIP SSGA S&P 500 Index Fund American Airlines Group Inc. AAL 02376R102 12-Jun-19 Management 1a
LVIP SSGA S&P 500 Index Fund American Airlines Group Inc. AAL 02376R102 12-Jun-19 Management 1b
LVIP SSGA S&P 500 Index Fund American Airlines Group Inc. AAL 02376R102 12-Jun-19 Management 1c
LVIP SSGA S&P 500 Index Fund American Airlines Group Inc. AAL 02376R102 12-Jun-19 Management 1d
LVIP SSGA S&P 500 Index Fund American Airlines Group Inc. AAL 02376R102 12-Jun-19 Management 1e
LVIP SSGA S&P 500 Index Fund Elect Director Jeremy Philips Withhold Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Spencer M. Rascoff For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Albert E. Rosenthaler Withhold Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Robert S. Wiesenthal Withhold Yes Yes
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director James F. Albaugh For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jeffrey D. Benjamin For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John T. Cahill For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael J. Embler For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Matthew J. Hart For Yes No

LVIP SSGA S&P 500 Index Fund American Airlines Group Inc. AAL 02376R102 12-Jun-19 Management 1f
LVIP SSGA S&P 500 Index Fund American Airlines Group Inc. AAL 02376R102 12-Jun-19 Management 1g
LVIP SSGA S&P 500 Index Fund American Airlines Group Inc. AAL 02376R102 12-Jun-19 Management 1h
LVIP SSGA S&P 500 Index Fund American Airlines Group Inc. AAL 02376R102 12-Jun-19 Management 1i
LVIP SSGA S&P 500 Index Fund American Airlines Group Inc. AAL 02376R102 12-Jun-19 Management 1j
LVIP SSGA S&P 500 Index Fund American Airlines Group Inc. AAL 02376R102 12-Jun-19 Management 2
LVIP SSGA S&P 500 Index Fund
American Airlines Group Inc. AAL 02376R102 12-Jun-19 Management 3
LVIP SSGA S&P 500 Index Fund
American Airlines Group Inc. AAL 02376R102 12-Jun-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund Autodesk, Inc. ADSK 052769106 12-Jun-19 Management 1a
LVIP SSGA S&P 500 Index Fund Autodesk, Inc. ADSK 052769106 12-Jun-19 Management 1b
LVIP SSGA S&P 500 Index Fund Elect Director Susan D. Kronick For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Martin H. Nesbitt For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Denise M. O'Leary For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director W. Douglas Parker For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ray M. Robinson For Yes No
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Report on Political Contributions and
Expenditures Abstain Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Andrew Anagnost For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Karen Blasing For Yes No

LVIP SSGA S&P 500 Index Fund Autodesk, Inc. ADSK 052769106 12-Jun-19 Management 1c
LVIP SSGA S&P 500 Index Fund Autodesk, Inc. ADSK 052769106 12-Jun-19 Management 1d
LVIP SSGA S&P 500 Index Fund Autodesk, Inc. ADSK 052769106 12-Jun-19 Management 1e
LVIP SSGA S&P 500 Index Fund Autodesk, Inc. ADSK 052769106 12-Jun-19 Management 1f
LVIP SSGA S&P 500 Index Fund Autodesk, Inc. ADSK 052769106 12-Jun-19 Management 1g
LVIP SSGA S&P 500 Index Fund Autodesk, Inc. ADSK 052769106 12-Jun-19 Management 1h
LVIP SSGA S&P 500 Index Fund Autodesk, Inc. ADSK 052769106 12-Jun-19 Management 1i
LVIP SSGA S&P 500 Index Fund Autodesk, Inc. ADSK 052769106 12-Jun-19 Management 2
LVIP SSGA S&P 500 Index Fund
Autodesk, Inc. ADSK 052769106 12-Jun-19 Management 3
LVIP SSGA S&P 500 Index Fund Caterpillar Inc. CAT 149123101 12-Jun-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Elect Director Reid French For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Blake Irving For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mary T. McDowell For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Stephen Milligan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Lorrie M. Norrington For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Betsy Rafael For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Stacy J. Smith For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kelly A. Ayotte For Yes No

LVIP SSGA S&P 500 Index Fund Caterpillar Inc. CAT 149123101 12-Jun-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Caterpillar Inc. CAT 149123101 12-Jun-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Caterpillar Inc. CAT 149123101 12-Jun-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Caterpillar Inc. CAT 149123101 12-Jun-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Caterpillar Inc. CAT 149123101 12-Jun-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Caterpillar Inc. CAT 149123101 12-Jun-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Caterpillar Inc. CAT 149123101 12-Jun-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Caterpillar Inc. CAT 149123101 12-Jun-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Caterpillar Inc. CAT 149123101 12-Jun-19 Management 1.10
LVIP SSGA S&P 500 Index Fund Caterpillar Inc. CAT 149123101 12-Jun-19 Management 1.11
LVIP SSGA S&P 500 Index Fund Elect Director David L. Calhoun For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Daniel M. Dickinson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Juan Gallardo For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Dennis A. Muilenburg For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William A. Osborn For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Debra L. Reed-Klages For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Edward B. Rust, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Susan C. Schwab For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director D. James Umpleby, III For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Miles D. White For Yes No

LVIP SSGA S&P 500 Index Fund Caterpillar Inc. CAT 149123101 12-Jun-19 Management 1.12
LVIP SSGA S&P 500 Index Fund Caterpillar Inc. CAT 149123101 12-Jun-19 Management 2
LVIP SSGA S&P 500 Index Fund
Caterpillar Inc. CAT 149123101 12-Jun-19 Management 3
LVIP SSGA S&P 500 Index Fund Caterpillar Inc. CAT 149123101 12-Jun-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund
Caterpillar Inc. CAT 149123101 12-Jun-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund FleetCor Technologies Inc. FLT 339041105 12-Jun-19 Management 1.1
LVIP SSGA S&P 500 Index Fund FleetCor Technologies Inc. FLT 339041105 12-Jun-19 Management 1.2
LVIP SSGA S&P 500 Index Fund FleetCor Technologies Inc. FLT 339041105 12-Jun-19 Management 1.3
LVIP SSGA S&P 500 Index Fund FleetCor Technologies Inc. FLT 339041105 12-Jun-19 Management 2
LVIP SSGA S&P 500 Index Fund
FleetCor Technologies Inc. FLT 339041105 12-Jun-19 Management 3
LVIP SSGA S&P 500 Index Fund Elect Director Rayford Wilkins, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Amend Proxy Access Right Against Yes No
LVIP SSGA S&P 500 Index Fund Report on Risks of Doing Business in Conflict-
Affected Areas Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ronald F. Clarke For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Joseph W. Farrelly For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Richard Macchia For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes

LVIP SSGA S&P 500 Index Fund FleetCor Technologies Inc. FLT 339041105 12-Jun-19 Management 4
LVIP SSGA S&P 500 Index Fund FleetCor Technologies Inc. FLT 339041105 12-Jun-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund
FleetCor Technologies Inc. FLT 339041105 12-Jun-19 Share Holder 6
LVIP SSGA S&P 500 Index Fund Freeport-McMoRan Inc. FCX 35671D857 12-Jun-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Freeport-McMoRan Inc. FCX 35671D857 12-Jun-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Freeport-McMoRan Inc. FCX 35671D857 12-Jun-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Freeport-McMoRan Inc. FCX 35671D857 12-Jun-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Freeport-McMoRan Inc. FCX 35671D857 12-Jun-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Freeport-McMoRan Inc. FCX 35671D857 12-Jun-19 Management 2
LVIP SSGA S&P 500 Index Fund
Freeport-McMoRan Inc. FCX 35671D857 12-Jun-19 Management 3
LVIP SSGA S&P 500 Index Fund Declassify the Board of Directors For Yes No
LVIP SSGA S&P 500 Index Fund Adopt Clawback Policy Abstain Yes Yes
LVIP SSGA S&P 500 Index Fund Adjust Executive Compensation Metrics for
Share Buybacks Abstain Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Richard C. Adkerson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gerald J. Ford For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Lydia H. Kennard For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Dustan E. McCoy For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Frances Fragos Townsend For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No


LVIP SSGA S&P 500 Index Fund   Nektar Therapeutics  NKTR  640268108  12-Jun-19  Management  1a
LVIP SSGA S&P 500 Index Fund   Nektar Therapeutics  NKTR  640268108  12-Jun-19  Management  1b
LVIP SSGA S&P 500 Index Fund   Nektar Therapeutics  NKTR  640268108  12-Jun-19  Management  2
LVIP SSGA S&P 500 Index Fund
                               Nektar Therapeutics  NKTR  640268108  12-Jun-19  Management  3
LVIP SSGA S&P 500 Index Fund   Target Corporation   TGT   87612E106  12-Jun-19  Management  1a
LVIP SSGA S&P 500 Index Fund   Target Corporation   TGT   87612E106  12-Jun-19  Management  1b
LVIP SSGA S&P 500 Index Fund   Target Corporation   TGT   87612E106  12-Jun-19  Management  1c
LVIP SSGA S&P 500 Index Fund   Target Corporation   TGT   87612E106  12-Jun-19  Management  1d
LVIP SSGA S&P 500 Index Fund   Target Corporation   TGT   87612E106  12-Jun-19  Management  1e
LVIP SSGA S&P 500 Index Fund   Target Corporation   TGT   87612E106  12-Jun-19  Management  1f
LVIP SSGA S&P 500 Index Fund   Elect Director R. Scott Greer            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Lutz Lingnau              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditors     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Roxanne S. Austin         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Douglas M. Baker, Jr.     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director George S. Barrett         For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Brian C. Cornell          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Calvin Darden             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Henrique De Castro        For  Yes  No


LVIP SSGA S&P 500 Index Fund   Target Corporation  TGT  87612E106  12-Jun-19  Management    1g
LVIP SSGA S&P 500 Index Fund   Target Corporation  TGT  87612E106  12-Jun-19  Management    1h
LVIP SSGA S&P 500 Index Fund   Target Corporation  TGT  87612E106  12-Jun-19  Management    1i
LVIP SSGA S&P 500 Index Fund   Target Corporation  TGT  87612E106  12-Jun-19  Management    1j
LVIP SSGA S&P 500 Index Fund   Target Corporation  TGT  87612E106  12-Jun-19  Management    1k
LVIP SSGA S&P 500 Index Fund   Target Corporation  TGT  87612E106  12-Jun-19  Management    1l
LVIP SSGA S&P 500 Index Fund   Target Corporation  TGT  87612E106  12-Jun-19  Management    1m
LVIP SSGA S&P 500 Index Fund   Target Corporation  TGT  87612E106  12-Jun-19  Management    2
LVIP SSGA S&P 500 Index Fund
                               Target Corporation  TGT  87612E106  12-Jun-19  Management    3
LVIP SSGA S&P 500 Index Fund   Target Corporation  TGT  87612E106  12-Jun-19  Share Holder  4
LVIP SSGA S&P 500 Index Fund   Elect Director Robert L. Edwards         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Melanie L. Healey         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Donald R. Knauss          For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Monica C. Lozano          For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Mary E. Minnick           For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Kenneth L. Salazar        For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Dmitri L. Stockton        For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditors     For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No
LVIP SSGA S&P 500 Index Fund   Amend Proxy Access Right                 Against  Yes  No

LVIP SSGA S&P 500 Index Fund Dollar Tree, Inc. DLTR 256746108 13-Jun-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Dollar Tree, Inc. DLTR 256746108 13-Jun-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Dollar Tree, Inc. DLTR 256746108 13-Jun-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Dollar Tree, Inc. DLTR 256746108 13-Jun-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Dollar Tree, Inc. DLTR 256746108 13-Jun-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Dollar Tree, Inc. DLTR 256746108 13-Jun-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Dollar Tree, Inc. DLTR 256746108 13-Jun-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Dollar Tree, Inc. DLTR 256746108 13-Jun-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Dollar Tree, Inc. DLTR 256746108 13-Jun-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Dollar Tree, Inc. DLTR 256746108 13-Jun-19 Management 1.10
LVIP SSGA S&P 500 Index Fund Elect Director Arnold S. Barron For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gregory M. Bridgeford For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas W. Dickson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Conrad M. Hall For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Lemuel E. Lewis For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jeffrey G. Naylor For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gary M. Philbin For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Bob Sasser For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas A. Saunders, III For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Stephanie P. Stahl For Yes No

LVIP SSGA S&P 500 Index Fund Dollar Tree, Inc. DLTR 256746108 13-Jun-19 Management 1.11
LVIP SSGA S&P 500 Index Fund Dollar Tree, Inc. DLTR 256746108 13-Jun-19 Management 1.12
LVIP SSGA S&P 500 Index Fund Dollar Tree, Inc. DLTR 256746108 13-Jun-19 Management 1.13
LVIP SSGA S&P 500 Index Fund
Dollar Tree, Inc. DLTR 256746108 13-Jun-19 Management 2
LVIP SSGA S&P 500 Index Fund Dollar Tree, Inc. DLTR 256746108 13-Jun-19 Management 3
LVIP SSGA S&P 500 Index Fund Norwegian Cruise Line Holdings Ltd. NCLH G66721104 13-Jun-19 Management 1a
LVIP SSGA S&P 500 Index Fund Norwegian Cruise Line Holdings Ltd. NCLH G66721104 13-Jun-19 Management 1b
LVIP SSGA S&P 500 Index Fund Norwegian Cruise Line Holdings Ltd. NCLH G66721104 13-Jun-19 Management 1c
LVIP SSGA S&P 500 Index Fund Norwegian Cruise Line Holdings Ltd. NCLH G66721104 13-Jun-19 Management 1d
LVIP SSGA S&P 500 Index Fund
Norwegian Cruise Line Holdings Ltd. NCLH G66721104 13-Jun-19 Management 2
LVIP SSGA S&P 500 Index Fund Elect Director Carrie A. Wheeler For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas E. Whiddon For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Carl P. Zeithaml For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Frank J. Del Rio For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Chad A. Leat For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Steve Martinez For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Pamela Thomas-Graham For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA S&P 500 Index Fund Norwegian Cruise Line Holdings Ltd. NCLH G66721104 13-Jun-19 Management 3
LVIP SSGA S&P 500 Index Fund Norwegian Cruise Line Holdings Ltd. NCLH G66721104 13-Jun-19 Management 4
LVIP SSGA S&P 500 Index Fund Four Corners Property Trust, Inc. FCPT 35086T109 14-Jun-19 Management 1a
LVIP SSGA S&P 500 Index Fund Four Corners Property Trust, Inc. FCPT 35086T109 14-Jun-19 Management 1b
LVIP SSGA S&P 500 Index Fund Four Corners Property Trust, Inc. FCPT 35086T109 14-Jun-19 Management 1c
LVIP SSGA S&P 500 Index Fund Four Corners Property Trust, Inc. FCPT 35086T109 14-Jun-19 Management 1d
LVIP SSGA S&P 500 Index Fund Four Corners Property Trust, Inc. FCPT 35086T109 14-Jun-19 Management 1e
LVIP SSGA S&P 500 Index Fund Four Corners Property Trust, Inc. FCPT 35086T109 14-Jun-19 Management 1f
LVIP SSGA S&P 500 Index Fund Four Corners Property Trust, Inc. FCPT 35086T109 14-Jun-19 Management 1g
LVIP SSGA S&P 500 Index Fund Four Corners Property Trust, Inc. FCPT 35086T109 14-Jun-19 Management 2
LVIP SSGA S&P 500 Index Fund Amend Bylaws For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William H. Lenehan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Douglas B. Hansen For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John S. Moody For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Marran H. Ogilvie For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Paul E. Szurek For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Charles L. Jemley For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Eric S. Hirschhorn For Yes No
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditors For Yes No

LVIP SSGA S&P 500 Index Fund
Four Corners Property Trust, Inc. FCPT 35086T109 14-Jun-19 Management 3
LVIP SSGA S&P 500 Index Fund Regeneron Pharmaceuticals, Inc. REGN 75886F107 14-Jun-19 Management 1a
LVIP SSGA S&P 500 Index Fund Regeneron Pharmaceuticals, Inc. REGN 75886F107 14-Jun-19 Management 1b
LVIP SSGA S&P 500 Index Fund Regeneron Pharmaceuticals, Inc. REGN 75886F107 14-Jun-19 Management 1c
LVIP SSGA S&P 500 Index Fund Regeneron Pharmaceuticals, Inc. REGN 75886F107 14-Jun-19 Management 1d
LVIP SSGA S&P 500 Index Fund Regeneron Pharmaceuticals, Inc. REGN 75886F107 14-Jun-19 Management 2
LVIP SSGA S&P 500 Index Fund DaVita Inc. DVA 23918K108 17-Jun-19 Management 1a
LVIP SSGA S&P 500 Index Fund DaVita Inc. DVA 23918K108 17-Jun-19 Management 1b
LVIP SSGA S&P 500 Index Fund DaVita Inc. DVA 23918K108 17-Jun-19 Management 1c
LVIP SSGA S&P 500 Index Fund DaVita Inc. DVA 23918K108 17-Jun-19 Management 1d
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Bonnie L. Bassler For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael S. Brown Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Leonard S. Schleifer For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director George D. Yancopoulos For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Pamela M. Arway For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Charles G. Berg For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Barbara J. Desoer For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Pascal Desroches For Yes No

LVIP SSGA S&P 500 Index Fund DaVita Inc. DVA 23918K108 17-Jun-19 Management 1e Elect Director Paul J. Diaz
LVIP SSGA S&P 500 Index Fund DaVita Inc. DVA 23918K108 17-Jun-19 Management 1f Elect Director Peter T. Grauer
LVIP SSGA S&P 500 Index Fund DaVita Inc. DVA 23918K108 17-Jun-19 Management 1g Elect Director John M. Nehra
LVIP SSGA S&P 500 Index Fund DaVita Inc. DVA 23918K108 17-Jun-19 Management 1h Elect Director Javier J. Rodriguez
LVIP SSGA S&P 500 Index Fund DaVita Inc. DVA 23918K108 17-Jun-19 Management 1i Elect Director William L. Roper
LVIP SSGA S&P 500 Index Fund DaVita Inc. DVA 23918K108 17-Jun-19 Management 1j Elect Director Kent J. Thiry
LVIP SSGA S&P 500 Index Fund DaVita Inc. DVA 23918K108 17-Jun-19 Management 1k Elect Director Phyllis R. Yale
LVIP SSGA S&P 500 Index Fund DaVita Inc. DVA 23918K108 17-Jun-19 Management 2 Ratify KPMG LLP as Auditors
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
DaVita Inc. DVA 23918K108 17-Jun-19 Management 3 Officers' Compensation
LVIP SSGA S&P 500 Index Fund MetLife, Inc. MET 59156R108 18-Jun-19 Management 1a Elect Director Cheryl W. Grise
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund
For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No

LVIP SSGA S&P 500 Index Fund MetLife, Inc. MET 59156R108 18-Jun-19 Management 1b Elect Director Carlos M. Gutierrez
LVIP SSGA S&P 500 Index Fund MetLife, Inc. MET 59156R108 18-Jun-19 Management 1c Elect Director Gerald L. Hassell
LVIP SSGA S&P 500 Index Fund MetLife, Inc. MET 59156R108 18-Jun-19 Management 1d Elect Director David L. Herzog
LVIP SSGA S&P 500 Index Fund MetLife, Inc. MET 59156R108 18-Jun-19 Management 1e Elect Director R. Glenn Hubbard
LVIP SSGA S&P 500 Index Fund MetLife, Inc. MET 59156R108 18-Jun-19 Management 1f Elect Director Edward J. Kelly, III
LVIP SSGA S&P 500 Index Fund MetLife, Inc. MET 59156R108 18-Jun-19 Management 1g Elect Director William E. Kennard
LVIP SSGA S&P 500 Index Fund MetLife, Inc. MET 59156R108 18-Jun-19 Management 1h Elect Director Michel A. Khalaf
LVIP SSGA S&P 500 Index Fund MetLife, Inc. MET 59156R108 18-Jun-19 Management 1i Elect Director James M. Kilts
LVIP SSGA S&P 500 Index Fund MetLife, Inc. MET 59156R108 18-Jun-19 Management 1j Elect Director Catherine R. Kinney
LVIP SSGA S&P 500 Index Fund MetLife, Inc. MET 59156R108 18-Jun-19 Management 1k Elect Director Diana L. McKenzie
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No

LVIP SSGA S&P 500 Index Fund MetLife, Inc. MET 59156R108 18-Jun-19 Management 1l
LVIP SSGA S&P 500 Index Fund MetLife, Inc. MET 59156R108 18-Jun-19 Management 2
LVIP SSGA S&P 500 Index Fund
MetLife, Inc. MET 59156R108 18-Jun-19 Management 3
LVIP SSGA S&P 500 Index Fund Alphabet Inc. GOOGL 02079K305 19-Jun-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Alphabet Inc. GOOGL 02079K305 19-Jun-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Alphabet Inc. GOOGL 02079K305 19-Jun-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Alphabet Inc. GOOGL 02079K305 19-Jun-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Alphabet Inc. GOOGL 02079K305 19-Jun-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Alphabet Inc. GOOGL 02079K305 19-Jun-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Alphabet Inc. GOOGL 02079K305 19-Jun-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Elect Director Denise M. Morrison For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Larry Page For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Sergey Brin For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director John L. Hennessy Withhold Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director L. John Doerr For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Roger W. Ferguson, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ann Mather Withhold Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Alan R. Mulally For Yes No

LVIP SSGA S&P 500 Index Fund Alphabet Inc. GOOGL 02079K305 19-Jun-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Alphabet Inc. GOOGL 02079K305 19-Jun-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Alphabet Inc. GOOGL 02079K305 19-Jun-19 Management 1.10
LVIP SSGA S&P 500 Index Fund Alphabet Inc. GOOGL 02079K305 19-Jun-19 Management 2
LVIP SSGA S&P 500 Index Fund Alphabet Inc. GOOGL 02079K305 19-Jun-19 Management 3
LVIP SSGA S&P 500 Index Fund
Alphabet Inc. GOOGL 02079K305 19-Jun-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund
Alphabet Inc. GOOGL 02079K305 19-Jun-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund Alphabet Inc. GOOGL 02079K305 19-Jun-19 Share Holder 6
LVIP SSGA S&P 500 Index Fund Alphabet Inc. GOOGL 02079K305 19-Jun-19 Share Holder 7
LVIP SSGA S&P 500 Index Fund
Alphabet Inc. GOOGL 02079K305 19-Jun-19 Share Holder 8
LVIP SSGA S&P 500 Index Fund Elect Director Sundar Pichai For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director K. Ram Shriram For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robin L. Washington For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA S&P 500 Index Fund Approve Recapitalization Plan for all Stock to
Have One-vote per Share For Yes Yes
LVIP SSGA S&P 500 Index Fund Adopt a Policy Prohibiting Inequitable
Employment Practices Against Yes No
LVIP SSGA S&P 500 Index Fund Establish Societal Risk Oversight Committee Against Yes No
LVIP SSGA S&P 500 Index Fund Report on Sexual Harassment Policies Abstain Yes Yes
LVIP SSGA S&P 500 Index Fund Require a Majority Vote for the Election of
Directors For Yes Yes


LVIP SSGA S&P 500 Index Fund   Alphabet Inc.  GOOGL  02079K305  19-Jun-19  Share Holder  9
LVIP SSGA S&P 500 Index Fund
                               Alphabet Inc.  GOOGL  02079K305  19-Jun-19  Share Holder  10
LVIP SSGA S&P 500 Index Fund
                               Alphabet Inc.  GOOGL  02079K305  19-Jun-19  Share Holder  11
LVIP SSGA S&P 500 Index Fund   Alphabet Inc.  GOOGL  02079K305  19-Jun-19  Share Holder  12
LVIP SSGA S&P 500 Index Fund

                               Alphabet Inc.  GOOGL  02079K305  19-Jun-19  Share Holder  13
LVIP SSGA S&P 500 Index Fund   Alphabet Inc.  GOOGL  02079K305  19-Jun-19  Share Holder  14
LVIP SSGA S&P 500 Index Fund   Alphabet Inc.  GOOGL  02079K305  19-Jun-19  Share Holder  15
LVIP SSGA S&P 500 Index Fund
                               Alphabet Inc.  GOOGL  02079K305  19-Jun-19  Share Holder  16
LVIP SSGA S&P 500 Index Fund
                               Biogen Inc.    BIIB   09062X103  19-Jun-19  Management    1a
LVIP SSGA S&P 500 Index Fund   Biogen Inc.    BIIB   09062X103  19-Jun-19  Management    1b
LVIP SSGA S&P 500 Index Fund   Report on Gender Pay Gap                             Abstain  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Employ Advisors to Explore Alternatives to
                               Maximize Value                                       Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Approve Nomination of Employee
                               Representative Director                              Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Adopt Simple Majority Vote                           For      Yes  Yes
LVIP SSGA S&P 500 Index Fund   Assess Feasibility of Including Sustainability as a
                               Performance Measure for Senior Executive
                               Compensation                                         Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Report on Human Rights Risk Assessment               Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Adopt Compensation Clawback Policy                   For      Yes  Yes
LVIP SSGA S&P 500 Index Fund   Report on Policies and Risks Related to Content
                               Governance                                           Abstain  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Elect Director John R. Chiminski *Withdrawn
                               Resolution*                                                   Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Alexander J. Denner                   For      Yes  No

LVIP SSGA S&P 500 Index Fund Biogen Inc. BIIB 09062X103 19-Jun-19 Management 1c Elect Director Caroline D. Dorsa For
LVIP SSGA S&P 500 Index Fund Biogen Inc. BIIB 09062X103 19-Jun-19 Management 1d Elect Director William A. Hawkins For
LVIP SSGA S&P 500 Index Fund Biogen Inc. BIIB 09062X103 19-Jun-19 Management 1e Elect Director Nancy L. Leaming For
LVIP SSGA S&P 500 Index Fund Biogen Inc. BIIB 09062X103 19-Jun-19 Management 1f Elect Director Jesus B. Mantas For
LVIP SSGA S&P 500 Index Fund Biogen Inc. BIIB 09062X103 19-Jun-19 Management 1g Elect Director Richard C. Mulligan For
LVIP SSGA S&P 500 Index Fund Biogen Inc. BIIB 09062X103 19-Jun-19 Management 1h Elect Director Robert W. Pangia For
LVIP SSGA S&P 500 Index Fund Biogen Inc. BIIB 09062X103 19-Jun-19 Management 1i Elect Director Stelios Papadopoulos For
LVIP SSGA S&P 500 Index Fund Biogen Inc. BIIB 09062X103 19-Jun-19 Management 1j Elect Director Brian S. Posner For
LVIP SSGA S&P 500 Index Fund Biogen Inc. BIIB 09062X103 19-Jun-19 Management 1k Elect Director Eric K. Rowinsky For
LVIP SSGA S&P 500 Index Fund Biogen Inc. BIIB 09062X103 19-Jun-19 Management 1l Elect Director Lynn Schenk For
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No
LVIP SSGA S&P 500 Index Fund Yes No

LVIP SSGA S&P 500 Index Fund Biogen Inc. BIIB 09062X103 19-Jun-19 Management 1m
LVIP SSGA S&P 500 Index Fund Biogen Inc. BIIB 09062X103 19-Jun-19 Management 1n
LVIP SSGA S&P 500 Index Fund Biogen Inc. BIIB 09062X103 19-Jun-19 Management 2
LVIP SSGA S&P 500 Index Fund
Biogen Inc. BIIB 09062X103 19-Jun-19 Management 3
LVIP SSGA S&P 500 Index Fund Activision Blizzard, Inc. ATVI 00507V109 20-Jun-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Activision Blizzard, Inc. ATVI 00507V109 20-Jun-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Activision Blizzard, Inc. ATVI 00507V109 20-Jun-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Activision Blizzard, Inc. ATVI 00507V109 20-Jun-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Activision Blizzard, Inc. ATVI 00507V109 20-Jun-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Activision Blizzard, Inc. ATVI 00507V109 20-Jun-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Elect Director Stephen A. Sherwin For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michel Vounatsos For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Reveta Bowers For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert Corti For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Hendrik Hartong, III For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Brian Kelly For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert A. Kotick For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Barry Meyer For Yes No

LVIP SSGA S&P 500 Index Fund Activision Blizzard, Inc. ATVI 00507V109 20-Jun-19 Management 1.7
LVIP SSGA S&P 500 Index Fund Activision Blizzard, Inc. ATVI 00507V109 20-Jun-19 Management 1.8
LVIP SSGA S&P 500 Index Fund Activision Blizzard, Inc. ATVI 00507V109 20-Jun-19 Management 1.9
LVIP SSGA S&P 500 Index Fund Activision Blizzard, Inc. ATVI 00507V109 20-Jun-19 Management 1.10
LVIP SSGA S&P 500 Index Fund
Activision Blizzard, Inc. ATVI 00507V109 20-Jun-19 Management 2
LVIP SSGA S&P 500 Index Fund Activision Blizzard, Inc. ATVI 00507V109 20-Jun-19 Management 3
LVIP SSGA S&P 500 Index Fund Delta Air Lines, Inc. DAL 247361702 20-Jun-19 Management 1a
LVIP SSGA S&P 500 Index Fund Delta Air Lines, Inc. DAL 247361702 20-Jun-19 Management 1b
LVIP SSGA S&P 500 Index Fund Delta Air Lines, Inc. DAL 247361702 20-Jun-19 Management 1c
LVIP SSGA S&P 500 Index Fund Delta Air Lines, Inc. DAL 247361702 20-Jun-19 Management 1d
LVIP SSGA S&P 500 Index Fund Elect Director Robert Morgado For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Peter Nolan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Casey Wasserman For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Elaine Wynn For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Edward H. Bastian For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Francis S. Blake For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Daniel A. Carp For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ashton B. Carter For Yes No

LVIP SSGA S&P 500 Index Fund Delta Air Lines, Inc. DAL 247361702 20-Jun-19 Management 1e
LVIP SSGA S&P 500 Index Fund Delta Air Lines, Inc. DAL 247361702 20-Jun-19 Management 1f
LVIP SSGA S&P 500 Index Fund Delta Air Lines, Inc. DAL 247361702 20-Jun-19 Management 1g
LVIP SSGA S&P 500 Index Fund Delta Air Lines, Inc. DAL 247361702 20-Jun-19 Management 1h
LVIP SSGA S&P 500 Index Fund Delta Air Lines, Inc. DAL 247361702 20-Jun-19 Management 1i
LVIP SSGA S&P 500 Index Fund Delta Air Lines, Inc. DAL 247361702 20-Jun-19 Management 1j
LVIP SSGA S&P 500 Index Fund Delta Air Lines, Inc. DAL 247361702 20-Jun-19 Management 1k
LVIP SSGA S&P 500 Index Fund Delta Air Lines, Inc. DAL 247361702 20-Jun-19 Management 1l
LVIP SSGA S&P 500 Index Fund
Delta Air Lines, Inc. DAL 247361702 20-Jun-19 Management 2
LVIP SSGA S&P 500 Index Fund Delta Air Lines, Inc. DAL 247361702 20-Jun-19 Management 3
LVIP SSGA S&P 500 Index Fund Elect Director David G. DeWalt For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William H. Easter, III For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Christopher A. Hazleton For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Michael P. Huerta For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Jeanne P. Jackson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director George N. Mattson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Sergio A. L. Rial For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Kathy N. Waller For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Ernst & Young LLP as Auditors For Yes No

LVIP SSGA S&P 500 Index Fund Delta Air Lines, Inc. DAL 247361702 20-Jun-19 Share Holder 4
LVIP SSGA S&P 500 Index Fund PVH Corp. PVH 693656100 20-Jun-19 Management 1a
LVIP SSGA S&P 500 Index Fund PVH Corp. PVH 693656100 20-Jun-19 Management 1b
LVIP SSGA S&P 500 Index Fund PVH Corp. PVH 693656100 20-Jun-19 Management 1c
LVIP SSGA S&P 500 Index Fund PVH Corp. PVH 693656100 20-Jun-19 Management 1d
LVIP SSGA S&P 500 Index Fund PVH Corp. PVH 693656100 20-Jun-19 Management 1e
LVIP SSGA S&P 500 Index Fund PVH Corp. PVH 693656100 20-Jun-19 Management 1f
LVIP SSGA S&P 500 Index Fund PVH Corp. PVH 693656100 20-Jun-19 Management 1g
LVIP SSGA S&P 500 Index Fund PVH Corp. PVH 693656100 20-Jun-19 Management 1h
LVIP SSGA S&P 500 Index Fund PVH Corp. PVH 693656100 20-Jun-19 Management 1i
LVIP SSGA S&P 500 Index Fund Provide Right to Act by Written Consent Against Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mary Baglivo For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Brent Callinicos For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Emanuel Chirico For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Juan R. Figuereo For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Joseph B. Fuller For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director V. James Marino For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director G. Penny McIntyre For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Amy McPherson For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Henry Nasella For Yes No


LVIP SSGA S&P 500 Index Fund   PVH Corp.  PVH  693656100  20-Jun-19  Management  1j
LVIP SSGA S&P 500 Index Fund   PVH Corp.  PVH  693656100  20-Jun-19  Management  1k
LVIP SSGA S&P 500 Index Fund   PVH Corp.  PVH  693656100  20-Jun-19  Management  1l
LVIP SSGA S&P 500 Index Fund
                               PVH Corp.  PVH  693656100  20-Jun-19  Management  2
LVIP SSGA S&P 500 Index Fund
                               PVH Corp.  PVH  693656100  20-Jun-19  Management  3
LVIP SSGA S&P 500 Index Fund
                               PVH Corp.  PVH  693656100  20-Jun-19  Management  4
LVIP SSGA S&P 500 Index Fund   PVH Corp.  PVH  693656100  20-Jun-19  Management  5
LVIP SSGA S&P 500 Index Fund   Aon plc    AON  G0408V102  21-Jun-19  Management  1.1
LVIP SSGA S&P 500 Index Fund   Aon plc    AON  G0408V102  21-Jun-19  Management  1.2
LVIP SSGA S&P 500 Index Fund   Aon plc    AON  G0408V102  21-Jun-19  Management  1.3
LVIP SSGA S&P 500 Index Fund   Elect Director Edward R. Rosenfeld            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Craig Rydin                    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Judith Amanda Sourry Knox      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Eliminate Supermajority Vote Requirement for
                               Certain Transactions                          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Eliminate Supermajority Vote Requirement for
                               By-Law Amendments                             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditor           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jin-Yong Cai                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jeffrey C. Campbell            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Gregory C. Case                For  Yes  No


LVIP SSGA S&P 500 Index Fund   Aon plc  AON  G0408V102  21-Jun-19  Management  1.4
LVIP SSGA S&P 500 Index Fund   Aon plc  AON  G0408V102  21-Jun-19  Management  1.5
LVIP SSGA S&P 500 Index Fund   Aon plc  AON  G0408V102  21-Jun-19  Management  1.6
LVIP SSGA S&P 500 Index Fund   Aon plc  AON  G0408V102  21-Jun-19  Management  1.7
LVIP SSGA S&P 500 Index Fund   Aon plc  AON  G0408V102  21-Jun-19  Management  1.8
LVIP SSGA S&P 500 Index Fund   Aon plc  AON  G0408V102  21-Jun-19  Management  1.9
LVIP SSGA S&P 500 Index Fund   Aon plc  AON  G0408V102  21-Jun-19  Management  1.10
LVIP SSGA S&P 500 Index Fund   Aon plc  AON  G0408V102  21-Jun-19  Management  1.11
LVIP SSGA S&P 500 Index Fund
                               Aon plc  AON  G0408V102  21-Jun-19  Management  2
LVIP SSGA S&P 500 Index Fund
                               Aon plc  AON  G0408V102  21-Jun-19  Management  3
LVIP SSGA S&P 500 Index Fund   Elect Director Fulvio Conti                      For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Cheryl A. Francis                 For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Lester B. Knight                  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director J. Michael Losh                   For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Richard B. Myers                  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Richard C. Notebaert              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Gloria Santona                    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Carolyn Y. Woo                    For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Directors' Remuneration
                               Report                                           For  Yes  No


LVIP SSGA S&P 500 Index Fund                                                       Accept Financial Statements and Statutory
                               Aon plc  AON  G0408V102  21-Jun-19  Management  4   Reports
LVIP SSGA S&P 500 Index Fund   Aon plc  AON  G0408V102  21-Jun-19  Management  5   Ratify Ernst & Young LLP as Auditors
LVIP SSGA S&P 500 Index Fund                                                       Ratify Ernst & Young LLP as Aon's U.K.
                               Aon plc  AON  G0408V102  21-Jun-19  Management  6   Statutory Auditor
LVIP SSGA S&P 500 Index Fund                                                       Authorize Board to Fix Remuneration of
                               Aon plc  AON  G0408V102  21-Jun-19  Management  7   Auditors
LVIP SSGA S&P 500 Index Fund   Aon plc  AON  G0408V102  21-Jun-19  Management  8   Amend Omnibus Stock Plan
LVIP SSGA S&P 500 Index Fund   Aon plc  AON  G0408V102  21-Jun-19  Management  9   Approve Reduction of Capital
LVIP SSGA S&P 500 Index Fund   Aon plc  AON  G0408V102  21-Jun-19  Management  10  Adopt New Articles of Association
LVIP SSGA S&P 500 Index Fund   Aon plc  AON  G0408V102  21-Jun-19  Management  11  Authorize Shares for Market Purchase
LVIP SSGA S&P 500 Index Fund   Aon plc  AON  G0408V102  21-Jun-19  Management  12  Authorize Issue of Equity
LVIP SSGA S&P 500 Index Fund                                                       Issue of Equity or Equity-Linked Securities
                               Aon plc  AON  G0408V102  21-Jun-19  Management  13  without Pre-emptive Rights
LVIP SSGA S&P 500 Index Fund
                               For      Yes  No
LVIP SSGA S&P 500 Index Fund   For      Yes  No
LVIP SSGA S&P 500 Index Fund
                               For      Yes  No
LVIP SSGA S&P 500 Index Fund
                               For      Yes  No
LVIP SSGA S&P 500 Index Fund   For      Yes  No
LVIP SSGA S&P 500 Index Fund   For      Yes  No
LVIP SSGA S&P 500 Index Fund   For      Yes  No
LVIP SSGA S&P 500 Index Fund   Against  Yes  Yes
LVIP SSGA S&P 500 Index Fund   For      Yes  No
LVIP SSGA S&P 500 Index Fund
                               For      Yes  No

LVIP SSGA S&P 500 Index Fund Aon plc AON G0408V102 21-Jun-19 Management 14
LVIP SSGA S&P 500 Index Fund Fortinet, Inc. FTNT 34959E109 21-Jun-19 Management 1.1
LVIP SSGA S&P 500 Index Fund Fortinet, Inc. FTNT 34959E109 21-Jun-19 Management 1.2
LVIP SSGA S&P 500 Index Fund Fortinet, Inc. FTNT 34959E109 21-Jun-19 Management 1.3
LVIP SSGA S&P 500 Index Fund Fortinet, Inc. FTNT 34959E109 21-Jun-19 Management 1.4
LVIP SSGA S&P 500 Index Fund Fortinet, Inc. FTNT 34959E109 21-Jun-19 Management 1.5
LVIP SSGA S&P 500 Index Fund Fortinet, Inc. FTNT 34959E109 21-Jun-19 Management 2
LVIP SSGA S&P 500 Index Fund
Fortinet, Inc. FTNT 34959E109 21-Jun-19 Management 3
LVIP SSGA S&P 500 Index Fund Fortinet, Inc. FTNT 34959E109 21-Jun-19 Management 4
LVIP SSGA S&P 500 Index Fund Mylan N.V. MYL N59465109 21-Jun-19 Management 1A
LVIP SSGA S&P 500 Index Fund Approve Political Donations For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ken Xie For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ming Hsieh For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Gary Locke For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Christopher B. Paisley For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Judith Sim For Yes No
LVIP SSGA S&P 500 Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Heather Bresch For Yes No

LVIP SSGA S&P 500 Index Fund Mylan N.V. MYL N59465109 21-Jun-19 Management 1B Elect Director Robert J. Cindrich
LVIP SSGA S&P 500 Index Fund Mylan N.V. MYL N59465109 21-Jun-19 Management 1C Elect Director Robert J. Coury
LVIP SSGA S&P 500 Index Fund Mylan N.V. MYL N59465109 21-Jun-19 Management 1D Elect Director JoEllen Lyons Dillon
LVIP SSGA S&P 500 Index Fund Mylan N.V. MYL N59465109 21-Jun-19 Management 1E Elect Director Neil Dimick
LVIP SSGA S&P 500 Index Fund Mylan N.V. MYL N59465109 21-Jun-19 Management 1F Elect Director Melina Higgins
LVIP SSGA S&P 500 Index Fund Mylan N.V. MYL N59465109 21-Jun-19 Management 1G Elect Director Harry A. Korman
LVIP SSGA S&P 500 Index Fund Mylan N.V. MYL N59465109 21-Jun-19 Management 1H Elect Director Rajiv Malik
LVIP SSGA S&P 500 Index Fund Mylan N.V. MYL N59465109 21-Jun-19 Management 1I Elect Director Richard Mark
LVIP SSGA S&P 500 Index Fund Mylan N.V. MYL N59465109 21-Jun-19 Management 1J Elect Director Mark W. Parrish
LVIP SSGA S&P 500 Index Fund Mylan N.V. MYL N59465109 21-Jun-19 Management 1K Elect Director Pauline van der Meer Mohr
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No


LVIP SSGA S&P 500 Index Fund   Mylan N.V.           MYL  N59465109  21-Jun-19  Management    1L
LVIP SSGA S&P 500 Index Fund   Mylan N.V.           MYL  N59465109  21-Jun-19  Management    1M
LVIP SSGA S&P 500 Index Fund
                               Mylan N.V.           MYL  N59465109  21-Jun-19  Management    2
LVIP SSGA S&P 500 Index Fund
                               Mylan N.V.           MYL  N59465109  21-Jun-19  Management    3
LVIP SSGA S&P 500 Index Fund   Mylan N.V.           MYL  N59465109  21-Jun-19  Management    4
LVIP SSGA S&P 500 Index Fund

                               Mylan N.V.           MYL  N59465109  21-Jun-19  Management    5
LVIP SSGA S&P 500 Index Fund   Mylan N.V.           MYL  N59465109  21-Jun-19  Management    6
LVIP SSGA S&P 500 Index Fund

                               Mylan N.V.           MYL  N59465109  21-Jun-19  Management    7
LVIP SSGA S&P 500 Index Fund
                               Mylan N.V.           MYL  N59465109  21-Jun-19  Share Holder  8
LVIP SSGA S&P 500 Index Fund   Centene Corporation  CNC  15135B101  24-Jun-19  Management    1
LVIP SSGA S&P 500 Index Fund   Elect Director Randall L. (Pete) Vanderveen       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Sjoerd S. Vollebregt               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Adopt Financial Statements and Statutory
                               Reports                                           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Deloitte & Touche LLP as Auditors          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Instruction to Deloitte Accountants B.V. for the
                               Audit of the Company's Dutch Statutory Annual
                               Accounts for Fiscal Year 2019                     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Authorize Share Repurchase Program                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Grant Board Authority to Issue Shares Up To 20
                               Percent of Issued Capital and Restrict/Exclude
                               Preemptive Rights                                 For  Yes  No
LVIP SSGA S&P 500 Index Fund   Discussion Item - Shareholder Proposal Relating
                               To the Company's Clawback Policy                  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Issue Shares in Connection with Merger            For  Yes  No

LVIP SSGA S&P 500 Index Fund Centene Corporation CNC 15135B101 24-Jun-19 Management 2
LVIP SSGA S&P 500 Index Fund WellCare Health Plans, Inc. WCG 94946T106 24-Jun-19 Management 1
LVIP SSGA S&P 500 Index Fund WellCare Health Plans, Inc. WCG 94946T106 24-Jun-19 Management 2
LVIP SSGA S&P 500 Index Fund WellCare Health Plans, Inc. WCG 94946T106 24-Jun-19 Management 3
LVIP SSGA S&P 500 Index Fund CarMax, Inc. KMX 143130102 25-Jun-19 Management 1.1
LVIP SSGA S&P 500 Index Fund CarMax, Inc. KMX 143130102 25-Jun-19 Management 1.2
LVIP SSGA S&P 500 Index Fund CarMax, Inc. KMX 143130102 25-Jun-19 Management 1.3
LVIP SSGA S&P 500 Index Fund CarMax, Inc. KMX 143130102 25-Jun-19 Management 1.4
LVIP SSGA S&P 500 Index Fund CarMax, Inc. KMX 143130102 25-Jun-19 Management 1.5
LVIP SSGA S&P 500 Index Fund CarMax, Inc. KMX 143130102 25-Jun-19 Management 1.6
LVIP SSGA S&P 500 Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA S&P 500 Index Fund Approve Merger Agreement For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA S&P 500 Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Peter J. Bensen For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ronald E. Blaylock For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Sona Chawla For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Thomas J. Folliard For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Shira Goodman For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Robert J. Hombach For Yes No

LVIP SSGA S&P 500 Index Fund CarMax, Inc. KMX 143130102 25-Jun-19 Management 1.7
LVIP SSGA S&P 500 Index Fund CarMax, Inc. KMX 143130102 25-Jun-19 Management 1.8
LVIP SSGA S&P 500 Index Fund CarMax, Inc. KMX 143130102 25-Jun-19 Management 1.9
LVIP SSGA S&P 500 Index Fund CarMax, Inc. KMX 143130102 25-Jun-19 Management 1.10
LVIP SSGA S&P 500 Index Fund CarMax, Inc. KMX 143130102 25-Jun-19 Management 1.11
LVIP SSGA S&P 500 Index Fund CarMax, Inc. KMX 143130102 25-Jun-19 Management 2
LVIP SSGA S&P 500 Index Fund
CarMax, Inc. KMX 143130102 25-Jun-19 Management 3
LVIP SSGA S&P 500 Index Fund CarMax, Inc. KMX 143130102 25-Jun-19 Management 4
LVIP SSGA S&P 500 Index Fund CarMax, Inc. KMX 143130102 25-Jun-19 Share Holder 5
LVIP SSGA S&P 500 Index Fund DuPont de Nemours, Inc. DD 26078J100 25-Jun-19 Management 1a
LVIP SSGA S&P 500 Index Fund Elect Director David W. McCreight For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director William D. Nash For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Pietro Satriano For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Marcella Shinder For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Mitchell D. Steenrod For Yes No
LVIP SSGA S&P 500 Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA S&P 500 Index Fund Report on Political Contributions For Yes Yes
LVIP SSGA S&P 500 Index Fund Elect Director Edward D. Breen For Yes No

LVIP SSGA S&P 500 Index Fund DuPont de Nemours, Inc. DD 26078J100 25-Jun-19 Management 1b
LVIP SSGA S&P 500 Index Fund DuPont de Nemours, Inc. DD 26078J100 25-Jun-19 Management 1c
LVIP SSGA S&P 500 Index Fund DuPont de Nemours, Inc. DD 26078J100 25-Jun-19 Management 1d
LVIP SSGA S&P 500 Index Fund DuPont de Nemours, Inc. DD 26078J100 25-Jun-19 Management 1e
LVIP SSGA S&P 500 Index Fund DuPont de Nemours, Inc. DD 26078J100 25-Jun-19 Management 1f
LVIP SSGA S&P 500 Index Fund DuPont de Nemours, Inc. DD 26078J100 25-Jun-19 Management 1g
LVIP SSGA S&P 500 Index Fund DuPont de Nemours, Inc. DD 26078J100 25-Jun-19 Management 1h
LVIP SSGA S&P 500 Index Fund DuPont de Nemours, Inc. DD 26078J100 25-Jun-19 Management 1i
LVIP SSGA S&P 500 Index Fund DuPont de Nemours, Inc. DD 26078J100 25-Jun-19 Management 1j
LVIP SSGA S&P 500 Index Fund DuPont de Nemours, Inc. DD 26078J100 25-Jun-19 Management 1k
LVIP SSGA S&P 500 Index Fund Elect Director Ruby R. Chandy For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Franklin K. Clyburn, Jr. For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Terrence R. Curtin For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Alexander M. Cutler For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director C. Marc Doyle For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Eleuthere I. du Pont For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Rajiv L. Gupta For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Luther C. Kissam For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Frederick M. Lowery For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Raymond J. Milchovich For Yes No


LVIP SSGA S&P 500 Index Fund   DuPont de Nemours, Inc.  DD  26078J100  25-Jun-19  Management    1l
LVIP SSGA S&P 500 Index Fund
                               DuPont de Nemours, Inc.  DD  26078J100  25-Jun-19  Management    2
LVIP SSGA S&P 500 Index Fund   DuPont de Nemours, Inc.  DD  26078J100  25-Jun-19  Management    3
LVIP SSGA S&P 500 Index Fund   DuPont de Nemours, Inc.  DD  26078J100  25-Jun-19  Share Holder  4
LVIP SSGA S&P 500 Index Fund   DuPont de Nemours, Inc.  DD  26078J100  25-Jun-19  Share Holder  5
LVIP SSGA S&P 500 Index Fund
                               DuPont de Nemours, Inc.  DD  26078J100  25-Jun-19  Share Holder  6
LVIP SSGA S&P 500 Index Fund
                               DuPont de Nemours, Inc.  DD  26078J100  25-Jun-19  Share Holder  7
LVIP SSGA S&P 500 Index Fund   Mastercard Incorporated  MA  57636Q104  25-Jun-19  Management    1a
LVIP SSGA S&P 500 Index Fund   Mastercard Incorporated  MA  57636Q104  25-Jun-19  Management    1b
LVIP SSGA S&P 500 Index Fund   Mastercard Incorporated  MA  57636Q104  25-Jun-19  Management    1c
LVIP SSGA S&P 500 Index Fund   Elect Director Steven M. Sterin                 For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                          For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditor    For      Yes  No
LVIP SSGA S&P 500 Index Fund   Provide Right to Act by Written Consent         Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Report on Pay Disparity                         Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Report on Public Health Risks of Petrochemical
                               Operations in Flood Prone Areas                 Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Report on Efforts to Reduce Plastic Pellet
                               Pollution                                       Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Richard Haythornthwaite          For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Ajay Banga                       For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director David R. Carlucci                For      Yes  No


LVIP SSGA S&P 500 Index Fund   Mastercard Incorporated  MA  57636Q104  25-Jun-19  Management  1d
LVIP SSGA S&P 500 Index Fund   Mastercard Incorporated  MA  57636Q104  25-Jun-19  Management  1e
LVIP SSGA S&P 500 Index Fund   Mastercard Incorporated  MA  57636Q104  25-Jun-19  Management  1f
LVIP SSGA S&P 500 Index Fund   Mastercard Incorporated  MA  57636Q104  25-Jun-19  Management  1g
LVIP SSGA S&P 500 Index Fund   Mastercard Incorporated  MA  57636Q104  25-Jun-19  Management  1h
LVIP SSGA S&P 500 Index Fund   Mastercard Incorporated  MA  57636Q104  25-Jun-19  Management  1i
LVIP SSGA S&P 500 Index Fund   Mastercard Incorporated  MA  57636Q104  25-Jun-19  Management  1j
LVIP SSGA S&P 500 Index Fund   Mastercard Incorporated  MA  57636Q104  25-Jun-19  Management  1k
LVIP SSGA S&P 500 Index Fund   Mastercard Incorporated  MA  57636Q104  25-Jun-19  Management  1l
LVIP SSGA S&P 500 Index Fund   Mastercard Incorporated  MA  57636Q104  25-Jun-19  Management  1m
LVIP SSGA S&P 500 Index Fund   Elect Director Richard K. Davis            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Steven J. Freiberg          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Julius Genachowski          For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Choon Phong Goh             For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Merit E. Janow              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Oki Matsumoto               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Youngme Moon                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Rima Qureshi                For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Jose Octavio Reyes Lagunes  For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Gabrielle Sulzberger        For  Yes  No


LVIP SSGA S&P 500 Index Fund   Mastercard Incorporated  MA   57636Q104  25-Jun-19  Management    1n
LVIP SSGA S&P 500 Index Fund   Mastercard Incorporated  MA   57636Q104  25-Jun-19  Management    1o
LVIP SSGA S&P 500 Index Fund
                               Mastercard Incorporated  MA   57636Q104  25-Jun-19  Management    2
LVIP SSGA S&P 500 Index Fund   Mastercard Incorporated  MA   57636Q104  25-Jun-19  Management    3
LVIP SSGA S&P 500 Index Fund   Mastercard Incorporated  MA   57636Q104  25-Jun-19  Share Holder  4
LVIP SSGA S&P 500 Index Fund   Mastercard Incorporated  MA   57636Q104  25-Jun-19  Share Holder  5
LVIP SSGA S&P 500 Index Fund   Equity Residential       EQR  29476L107  27-Jun-19  Management    1.1
LVIP SSGA S&P 500 Index Fund   Equity Residential       EQR  29476L107  27-Jun-19  Management    1.2
LVIP SSGA S&P 500 Index Fund   Equity Residential       EQR  29476L107  27-Jun-19  Management    1.3
LVIP SSGA S&P 500 Index Fund   Equity Residential       EQR  29476L107  27-Jun-19  Management    1.4
LVIP SSGA S&P 500 Index Fund   Elect Director Jackson Tai                     For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Lance Uggla                     For      Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For      Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify PricewaterhouseCoopers LLP as Auditors  For      Yes  No
LVIP SSGA S&P 500 Index Fund   Report on Gender Pay Gap                       Abstain  Yes  Yes
LVIP SSGA S&P 500 Index Fund   Establish Human Rights Board Committee         Against  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Charles L. Atwood               For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Raymond Bennett                 For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Linda Walker Bynoe              For      Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Connie K. Duckworth             For      Yes  No


LVIP SSGA S&P 500 Index Fund   Equity Residential  EQR  29476L107  27-Jun-19  Management  1.5
LVIP SSGA S&P 500 Index Fund   Equity Residential  EQR  29476L107  27-Jun-19  Management  1.6
LVIP SSGA S&P 500 Index Fund   Equity Residential  EQR  29476L107  27-Jun-19  Management  1.7
LVIP SSGA S&P 500 Index Fund   Equity Residential  EQR  29476L107  27-Jun-19  Management  1.8
LVIP SSGA S&P 500 Index Fund   Equity Residential  EQR  29476L107  27-Jun-19  Management  1.9
LVIP SSGA S&P 500 Index Fund   Equity Residential  EQR  29476L107  27-Jun-19  Management  1.10
LVIP SSGA S&P 500 Index Fund   Equity Residential  EQR  29476L107  27-Jun-19  Management  1.11
LVIP SSGA S&P 500 Index Fund   Equity Residential  EQR  29476L107  27-Jun-19  Management  1.12
LVIP SSGA S&P 500 Index Fund   Equity Residential  EQR  29476L107  27-Jun-19  Management  2
LVIP SSGA S&P 500 Index Fund
                               Equity Residential  EQR  29476L107  27-Jun-19  Management  3
LVIP SSGA S&P 500 Index Fund   Elect Director Mary Kay Haben            For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Bradley A. Keywell        For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director John E. Neal              For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director David J. Neithercut       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Mark J. Parrell           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Mark S. Shapiro           For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Stephen E. Sterrett       For  Yes  No
LVIP SSGA S&P 500 Index Fund   Elect Director Samuel Zell               For  Yes  No
LVIP SSGA S&P 500 Index Fund   Ratify Ernst & Young LLP as Auditors     For  Yes  No
LVIP SSGA S&P 500 Index Fund   Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No

LVIP SSGA S&P 500 Index Fund Equity Residential EQR 29476L107 27-Jun-19 Management 4 Approve Omnibus Stock Plan
LVIP SSGA S&P 500 Index Fund The Kroger Co. KR 501044101 27-Jun-19 Management 1a Elect Director Nora A. Aufreiter
LVIP SSGA S&P 500 Index Fund The Kroger Co. KR 501044101 27-Jun-19 Management 1b Elect Director Anne Gates
LVIP SSGA S&P 500 Index Fund The Kroger Co. KR 501044101 27-Jun-19 Management 1c Elect Director Susan J. Kropf
LVIP SSGA S&P 500 Index Fund The Kroger Co. KR 501044101 27-Jun-19 Management 1d Elect Director W. Rodney McMullen
LVIP SSGA S&P 500 Index Fund The Kroger Co. KR 501044101 27-Jun-19 Management 1e Elect Director Jorge P. Montoya
LVIP SSGA S&P 500 Index Fund The Kroger Co. KR 501044101 27-Jun-19 Management 1f Elect Director Clyde R. Moore
LVIP SSGA S&P 500 Index Fund The Kroger Co. KR 501044101 27-Jun-19 Management 1g Elect Director James A. Runde
LVIP SSGA S&P 500 Index Fund The Kroger Co. KR 501044101 27-Jun-19 Management 1h Elect Director Ronald L. Sargent
LVIP SSGA S&P 500 Index Fund The Kroger Co. KR 501044101 27-Jun-19 Management 1i Elect Director Bobby S. Shackouls
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No
LVIP SSGA S&P 500 Index Fund For Yes No

LVIP SSGA S&P 500 Index Fund The Kroger Co. KR 501044101 27-Jun-19 Management 1j
LVIP SSGA S&P 500 Index Fund The Kroger Co. KR 501044101 27-Jun-19 Management 1k
LVIP SSGA S&P 500 Index Fund
The Kroger Co. KR 501044101 27-Jun-19 Management 2
LVIP SSGA S&P 500 Index Fund The Kroger Co. KR 501044101 27-Jun-19 Management 3
LVIP SSGA S&P 500 Index Fund The Kroger Co. KR 501044101 27-Jun-19 Management 4
LVIP SSGA S&P 500 Index Fund The Kroger Co. KR 501044101 27-Jun-19 Management 5
LVIP SSGA S&P 500 Index Fund
The Kroger Co. KR 501044101 27-Jun-19 Share Holder 6
LVIP SSGA S&P 500 Index Fund The Kroger Co. KR 501044101 27-Jun-19 Share Holder 7
LVIP SSGA S&P 500 Index Fund Elect Director Mark S. Sutton For Yes No
LVIP SSGA S&P 500 Index Fund Elect Director Ashok Vemuri For Yes No
LVIP SSGA S&P 500 Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA S&P 500 Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA S&P 500 Index Fund Amend Bylaws For Yes No
LVIP SSGA S&P 500 Index Fund Ratify PricewaterhouseCoopers LLC as Auditor For Yes No
LVIP SSGA S&P 500 Index Fund Assess Environmental Impact of Non-Recyclable
Packaging Against Yes No
LVIP SSGA S&P 500 Index Fund Require Independent Board Chairman Against Yes No


LVIP SSGA Short-Term Bond Index Fund

                                                                                     Provider
Institutional Account Name                    Company Name                  Ticker  Security ID  Meeting Date  Proponent
--------------------------     -------------------------------------------- ------  -----------  ------------  -----------
LVIP SSGA Short-Term Bond
Index Fund                     State Street Institutional Investment Trust          857492706    18-Dec-18     Management
LVIP SSGA Short-Term Bond
Index Fund                     State Street Institutional Investment Trust          857492706    18-Dec-18     Management
LVIP SSGA Short-Term Bond
Index Fund                     State Street Institutional Investment Trust          857492706    18-Dec-18     Management
LVIP SSGA Short-Term Bond
Index Fund                     State Street Institutional Investment Trust          857492706    18-Dec-18     Management
                               Proposal                                         Vote             Vote Against
Institutional Account Name     Number              Proposal Text             Instruction  Voted  Management
--------------------------     --------  ----------------------------------- -----------  -----  ------------
LVIP SSGA Short-Term Bond
Index Fund                     2.1       Elect Director John R. Costantino   For          Yes    No
LVIP SSGA Short-Term Bond
Index Fund                     2.2       Elect Director Michael A. Jessee    For          Yes    No
LVIP SSGA Short-Term Bond
Index Fund                     2.3       Elect Director Ellen M. Needham     For          Yes    No
LVIP SSGA Short-Term Bond
Index Fund                     2.4       Elect Director Donna M. Rapaccioli  For          Yes    No

LVIP SSGA Small-Cap Index Fund

Provider Proposal
Institutional Account Name Company Name Ticker Security ID Meeting Date Proponent Number
-------------------------- ------------------------------- ------ ----------- ------------ ----------- --------
LVIP SSGA Small Cap Index Fund Braemar Hotels & Resorts, Inc. BHR 10482B101 03-Jul-18 Management 1.1
LVIP SSGA Small Cap Index Fund Braemar Hotels & Resorts, Inc. BHR 10482B101 03-Jul-18 Management 1.2
LVIP SSGA Small Cap Index Fund Braemar Hotels & Resorts, Inc. BHR 10482B101 03-Jul-18 Management 1.3
LVIP SSGA Small Cap Index Fund Braemar Hotels & Resorts, Inc. BHR 10482B101 03-Jul-18 Management 1.4
LVIP SSGA Small Cap Index Fund Braemar Hotels & Resorts, Inc. BHR 10482B101 03-Jul-18 Management 1.5
LVIP SSGA Small Cap Index Fund Braemar Hotels & Resorts, Inc. BHR 10482B101 03-Jul-18 Management 1.6
LVIP SSGA Small Cap Index Fund Braemar Hotels & Resorts, Inc. BHR 10482B101 03-Jul-18 Management 2
LVIP SSGA Small Cap Index Fund National CineMedia, Inc. NCMI 635309107 06-Jul-18 Management 1.1
LVIP SSGA Small Cap Index Fund National CineMedia, Inc. NCMI 635309107 06-Jul-18 Management 1.2
LVIP SSGA Small Cap Index Fund National CineMedia, Inc. NCMI 635309107 06-Jul-18 Management 1.3
Vote Vote Against
Institutional Account Name Proposal Text Instruction Voted Management
-------------------------- ------------------------------------ ----------- ----- ------------
LVIP SSGA Small Cap Index Fund Elect Director Monty J. Bennett For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stefani D. Carter For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kenneth H. Fearn For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Curtis B. McWilliams For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Matthew D. Rinaldi For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Abteen Vaziri For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Andrew P. Glaze For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David R. Haas For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas F. Lesinski For Yes No

LVIP SSGA Small Cap Index Fund National CineMedia, Inc. NCMI 635309107 06-Jul-18 Management 1.4
LVIP SSGA Small Cap Index Fund National CineMedia, Inc. NCMI 635309107 06-Jul-18 Management 2
LVIP SSGA Small Cap Index Fund
National CineMedia, Inc. NCMI 635309107 06-Jul-18 Management 3
LVIP SSGA Small Cap Index Fund National CineMedia, Inc. NCMI 635309107 06-Jul-18 Management 4
LVIP SSGA Small Cap Index Fund AZZ Inc. AZZ 002474104 10-Jul-18 Management 1.1
LVIP SSGA Small Cap Index Fund AZZ Inc. AZZ 002474104 10-Jul-18 Management 1.2
LVIP SSGA Small Cap Index Fund AZZ Inc. AZZ 002474104 10-Jul-18 Management 1.3
LVIP SSGA Small Cap Index Fund AZZ Inc. AZZ 002474104 10-Jul-18 Management 1.4
LVIP SSGA Small Cap Index Fund AZZ Inc. AZZ 002474104 10-Jul-18 Management 1.5
LVIP SSGA Small Cap Index Fund AZZ Inc. AZZ 002474104 10-Jul-18 Management 1.6
LVIP SSGA Small Cap Index Fund Elect Director Mark B. Segall For Yes No
LVIP SSGA Small Cap Index Fund Amend Charter For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel E. Berce For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul Eisman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel R. Feehan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas E. Ferguson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kevern R. Joyce For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Venita McCellon - Allen For Yes No

LVIP SSGA Small Cap Index Fund AZZ Inc. AZZ 002474104 10-Jul-18 Management 1.7
LVIP SSGA Small Cap Index Fund AZZ Inc. AZZ 002474104 10-Jul-18 Management 1.8
LVIP SSGA Small Cap Index Fund AZZ Inc. AZZ 002474104 10-Jul-18 Management 1.9
LVIP SSGA Small Cap Index Fund
AZZ Inc. AZZ 002474104 10-Jul-18 Management 2
LVIP SSGA Small Cap Index Fund
AZZ Inc. AZZ 002474104 10-Jul-18 Management 3
LVIP SSGA Small Cap Index Fund AZZ Inc. AZZ 002474104 10-Jul-18 Management 4
LVIP SSGA Small Cap Index Fund BioCryst Pharmaceuticals, Inc. BCRX 09058V103 10-Jul-18 Management 1
LVIP SSGA Small Cap Index Fund BioCryst Pharmaceuticals, Inc. BCRX 09058V103 10-Jul-18 Management 2
LVIP SSGA Small Cap Index Fund BioCryst Pharmaceuticals, Inc. BCRX 09058V103 10-Jul-18 Management 3
LVIP SSGA Small Cap Index Fund Cavco Industries, Inc. CVCO 149568107 10-Jul-18 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Ed McGough For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen E. Pirnat For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven R. Purvis For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Qualified Employee Stock Purchase
Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Steven G. Bunger For Yes No

LVIP SSGA Small Cap Index Fund Cavco Industries, Inc. CVCO 149568107 10-Jul-18 Management 1.2
LVIP SSGA Small Cap Index Fund Cavco Industries, Inc. CVCO 149568107 10-Jul-18 Management 2
LVIP SSGA Small Cap Index Fund
Cavco Industries, Inc. CVCO 149568107 10-Jul-18 Management 3
LVIP SSGA Small Cap Index Fund Idera Pharmaceuticals, Inc. IDRA 45168K306 10-Jul-18 Management 1
LVIP SSGA Small Cap Index Fund Idera Pharmaceuticals, Inc. IDRA 45168K306 10-Jul-18 Management 2
LVIP SSGA Small Cap Index Fund Oclaro, Inc. OCLR 67555N206 10-Jul-18 Management 1
LVIP SSGA Small Cap Index Fund Oclaro, Inc. OCLR 67555N206 10-Jul-18 Management 2
LVIP SSGA Small Cap Index Fund Oclaro, Inc. OCLR 67555N206 10-Jul-18 Management 3
LVIP SSGA Small Cap Index Fund Tile Shop Holdings, Inc. TTS 88677Q109 10-Jul-18 Management 1.1
LVIP SSGA Small Cap Index Fund Tile Shop Holdings, Inc. TTS 88677Q109 10-Jul-18 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Jack Hanna Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Christopher T. Cook Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Robert A. Rucker For Yes No

LVIP SSGA Small Cap Index Fund Tile Shop Holdings, Inc. TTS 88677Q109 10-Jul-18 Management 2
LVIP SSGA Small Cap Index Fund
Tile Shop Holdings, Inc. TTS 88677Q109 10-Jul-18 Management 3
LVIP SSGA Small Cap Index Fund CRA International, Inc. CRAI 12618T105 11-Jul-18 Management 1.1
LVIP SSGA Small Cap Index Fund CRA International, Inc. CRAI 12618T105 11-Jul-18 Management 1.2
LVIP SSGA Small Cap Index Fund
CRA International, Inc. CRAI 12618T105 11-Jul-18 Management 2
LVIP SSGA Small Cap Index Fund CRA International, Inc. CRAI 12618T105 11-Jul-18 Management 3
LVIP SSGA Small Cap Index Fund CRA International, Inc. CRAI 12618T105 11-Jul-18 Management 4
LVIP SSGA Small Cap Index Fund Steelcase Inc. SCS 858155203 11-Jul-18 Management 1a
LVIP SSGA Small Cap Index Fund Steelcase Inc. SCS 858155203 11-Jul-18 Management 1b
LVIP SSGA Small Cap Index Fund Steelcase Inc. SCS 858155203 11-Jul-18 Management 1c
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert Holthausen Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Nancy Hawthorne For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lawrence J. Blanford For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Timothy C. E. Brown For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Connie K. Duckworth Against Yes Yes


LVIP SSGA Small Cap Index Fund Steelcase Inc.  SCS  858155203  11-Jul-18  Management  1d
LVIP SSGA Small Cap Index Fund Steelcase Inc.  SCS  858155203  11-Jul-18  Management  1e
LVIP SSGA Small Cap Index Fund Steelcase Inc.  SCS  858155203  11-Jul-18  Management  1f
LVIP SSGA Small Cap Index Fund Steelcase Inc.  SCS  858155203  11-Jul-18  Management  1g
LVIP SSGA Small Cap Index Fund Steelcase Inc.  SCS  858155203  11-Jul-18  Management  1h
LVIP SSGA Small Cap Index Fund Steelcase Inc.  SCS  858155203  11-Jul-18  Management  1i
LVIP SSGA Small Cap Index Fund Steelcase Inc.  SCS  858155203  11-Jul-18  Management  1j
LVIP SSGA Small Cap Index Fund Steelcase Inc.  SCS  858155203  11-Jul-18  Management  1k
LVIP SSGA Small Cap Index Fund Steelcase Inc.  SCS  858155203  11-Jul-18  Management  1l
LVIP SSGA Small Cap Index Fund
                               Steelcase Inc.  SCS  858155203  11-Jul-18  Management  2
LVIP SSGA Small Cap Index Fund Elect Director David W. Joos             Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director James P. Keane            For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Todd P. Kelsey            For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jennifer C. Niemann       For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robert C. Pew, III        For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Cathy D. Ross             For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Peter M. Wege, II         Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director P. Craig Welch, Jr.       Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Kate Pew Wolters          Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No

LVIP SSGA Small Cap Index Fund Steelcase Inc. SCS 858155203 11-Jul-18 Management 3
LVIP SSGA Small Cap Index Fund Triumph Group, Inc. TGI 896818101 11-Jul-18 Management 1.1
LVIP SSGA Small Cap Index Fund Triumph Group, Inc. TGI 896818101 11-Jul-18 Management 1.2
LVIP SSGA Small Cap Index Fund Triumph Group, Inc. TGI 896818101 11-Jul-18 Management 1.3
LVIP SSGA Small Cap Index Fund Triumph Group, Inc. TGI 896818101 11-Jul-18 Management 1.4
LVIP SSGA Small Cap Index Fund Triumph Group, Inc. TGI 896818101 11-Jul-18 Management 1.5
LVIP SSGA Small Cap Index Fund Triumph Group, Inc. TGI 896818101 11-Jul-18 Management 1.6
LVIP SSGA Small Cap Index Fund Triumph Group, Inc. TGI 896818101 11-Jul-18 Management 1.7
LVIP SSGA Small Cap Index Fund Triumph Group, Inc. TGI 896818101 11-Jul-18 Management 1.8
LVIP SSGA Small Cap Index Fund Triumph Group, Inc. TGI 896818101 11-Jul-18 Management 1.9
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul Bourgon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel J. Crowley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ralph E. Eberhart For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel P. Garton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dawne S. Hickton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William L. Mansfield For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Adam J. Palmer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph M. Silvestri For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Larry O. Spencer For Yes No


LVIP SSGA Small Cap Index Fund
                               Triumph Group, Inc.          TGI   896818101  11-Jul-18  Management    2
LVIP SSGA Small Cap Index Fund Triumph Group, Inc.          TGI   896818101  11-Jul-18  Management    3
LVIP SSGA Small Cap Index Fund Triumph Group, Inc.          TGI   896818101  11-Jul-18  Management    4
LVIP SSGA Small Cap Index Fund
                               Triumph Group, Inc.          TGI   896818101  11-Jul-18  Share Holder  5
LVIP SSGA Small Cap Index Fund GAIN Capital Holdings, Inc.  GCAP  36268W100  12-Jul-18  Management    1.1
LVIP SSGA Small Cap Index Fund GAIN Capital Holdings, Inc.  GCAP  36268W100  12-Jul-18  Management    1.2
LVIP SSGA Small Cap Index Fund GAIN Capital Holdings, Inc.  GCAP  36268W100  12-Jul-18  Management    1.3
LVIP SSGA Small Cap Index Fund GAIN Capital Holdings, Inc.  GCAP  36268W100  12-Jul-18  Management    2
LVIP SSGA Small Cap Index Fund

                               Klondex Mines Ltd.           KLDX  498696103  12-Jul-18  Management    1
LVIP SSGA Small Cap Index Fund
                               Klondex Mines Ltd.           KLDX  498696103  12-Jul-18  Management    2
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                          For      Yes  No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan                      For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors            For      Yes  No
LVIP SSGA Small Cap Index Fund Reduce Ownership Threshold for Shareholders to
                               Call Special Meeting                            Against  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Alex Goor                        For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Mark William Lane Richards       For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Christopher S. Sugden            Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors                     For      Yes  No
LVIP SSGA Small Cap Index Fund Approve Acquisition by 1156291 B.C. Unlimited
                               Liability Company, a Wholly-Owned Subsidiary
                               of Hecla Mining Company                         For      Yes  No
LVIP SSGA Small Cap Index Fund Approve Stock Option Plan of Havilah Mining
                               Corporation                                     For      Yes  No

LVIP SSGA Small Cap Index Fund Klondex Mines Ltd. KLDX 498696103 12-Jul-18 Management 3.1
LVIP SSGA Small Cap Index Fund Klondex Mines Ltd. KLDX 498696103 12-Jul-18 Management 3.2
LVIP SSGA Small Cap Index Fund Klondex Mines Ltd. KLDX 498696103 12-Jul-18 Management 3.3
LVIP SSGA Small Cap Index Fund Klondex Mines Ltd. KLDX 498696103 12-Jul-18 Management 3.4
LVIP SSGA Small Cap Index Fund Klondex Mines Ltd. KLDX 498696103 12-Jul-18 Management 3.5
LVIP SSGA Small Cap Index Fund Klondex Mines Ltd. KLDX 498696103 12-Jul-18 Management 3.6
LVIP SSGA Small Cap Index Fund Klondex Mines Ltd. KLDX 498696103 12-Jul-18 Management 3.7
LVIP SSGA Small Cap Index Fund Klondex Mines Ltd. KLDX 498696103 12-Jul-18 Management 3.8
LVIP SSGA Small Cap Index Fund

Klondex Mines Ltd. KLDX 498696103 12-Jul-18 Management 4
LVIP SSGA Small Cap Index Fund
Klondex Mines Ltd. KLDX 498696103 12-Jul-18 Management 5
LVIP SSGA Small Cap Index Fund Elect Director Rodney Cooper For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark J. Daniel Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director James Haggarty For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard J. Hall For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul Huet For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William Matlack For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles Oliver For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Blair Schultz For Yes No
LVIP SSGA Small Cap Index Fund Approve PricewaterhouseCoopers LLP as
Auditors and Authorize Board to Fix Their
Remuneration For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Executive Compensation
Approach For Yes No

LVIP SSGA Small Cap Index Fund Klondex Mines Ltd. KLDX 498696103 12-Jul-18 Management 6
LVIP SSGA Small Cap Index Fund HRG Group, Inc. HRG 40434J100 13-Jul-18 Management 1
LVIP SSGA Small Cap Index Fund HRG Group, Inc. HRG 40434J100 13-Jul-18 Management 2
LVIP SSGA Small Cap Index Fund HRG Group, Inc. HRG 40434J100 13-Jul-18 Management 3
LVIP SSGA Small Cap Index Fund HRG Group, Inc. HRG 40434J100 13-Jul-18 Management 4
LVIP SSGA Small Cap Index Fund HRG Group, Inc. HRG 40434J100 13-Jul-18 Management 5
LVIP SSGA Small Cap Index Fund
HRG Group, Inc. HRG 40434J100 13-Jul-18 Management 6
LVIP SSGA Small Cap Index Fund HRG Group, Inc. HRG 40434J100 13-Jul-18 Management 7
LVIP SSGA Small Cap Index Fund HRG Group, Inc. HRG 40434J100 13-Jul-18 Management 8
LVIP SSGA Small Cap Index Fund HRG Group, Inc. HRG 40434J100 13-Jul-18 Management 9
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Approve Reverse Stock Split For Yes No
LVIP SSGA Small Cap Index Fund Amend Charter For Yes No
LVIP SSGA Small Cap Index Fund Reduce Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Preferred Stock Against Yes Yes
LVIP SSGA Small Cap Index Fund Amend Security Transfer Restrictions Against Yes Yes
LVIP SSGA Small Cap Index Fund Change Company Name to Spectrum Brands
Holdings, Inc. For Yes No
LVIP SSGA Small Cap Index Fund Issue Shares in Connection with Acquisition For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No

LVIP SSGA Small Cap Index Fund Financial Engines, Inc. FNGN 317485100 16-Jul-18 Management 1
LVIP SSGA Small Cap Index Fund Financial Engines, Inc. FNGN 317485100 16-Jul-18 Management 2
LVIP SSGA Small Cap Index Fund Financial Engines, Inc. FNGN 317485100 16-Jul-18 Management 3
LVIP SSGA Small Cap Index Fund IMPAC MORTGAGE HOLDINGS, INC. IMH 45254P508 17-Jul-18 Management 1.1
LVIP SSGA Small Cap Index Fund IMPAC MORTGAGE HOLDINGS, INC. IMH 45254P508 17-Jul-18 Management 1.2
LVIP SSGA Small Cap Index Fund IMPAC MORTGAGE HOLDINGS, INC. IMH 45254P508 17-Jul-18 Management 1.3
LVIP SSGA Small Cap Index Fund IMPAC MORTGAGE HOLDINGS, INC. IMH 45254P508 17-Jul-18 Management 1.4
LVIP SSGA Small Cap Index Fund IMPAC MORTGAGE HOLDINGS, INC. IMH 45254P508 17-Jul-18 Management 1.5
LVIP SSGA Small Cap Index Fund IMPAC MORTGAGE HOLDINGS, INC. IMH 45254P508 17-Jul-18 Management 2
LVIP SSGA Small Cap Index Fund IMPAC MORTGAGE HOLDINGS, INC. IMH 45254P508 17-Jul-18 Management 3
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Thomas B. Akin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frank P. Filipps Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Stewart B. Koenigsberg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George A. Mangiaracina For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard H. Pickup For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Squar Milner LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund
Orthofix International N.V. OFIX N6748L102 17-Jul-18 Management 1
LVIP SSGA Small Cap Index Fund Orthofix International N.V. OFIX N6748L102 17-Jul-18 Management 2.1
LVIP SSGA Small Cap Index Fund Orthofix International N.V. OFIX N6748L102 17-Jul-18 Management 2.2
LVIP SSGA Small Cap Index Fund Orthofix International N.V. OFIX N6748L102 17-Jul-18 Management 2.3
LVIP SSGA Small Cap Index Fund Orthofix International N.V. OFIX N6748L102 17-Jul-18 Management 2.4
LVIP SSGA Small Cap Index Fund Orthofix International N.V. OFIX N6748L102 17-Jul-18 Management 2.5
LVIP SSGA Small Cap Index Fund Orthofix International N.V. OFIX N6748L102 17-Jul-18 Management 2.6
LVIP SSGA Small Cap Index Fund Orthofix International N.V. OFIX N6748L102 17-Jul-18 Management 2.7
LVIP SSGA Small Cap Index Fund Orthofix International N.V. OFIX N6748L102 17-Jul-18 Management 2.8
LVIP SSGA Small Cap Index Fund Orthofix International N.V. OFIX N6748L102 17-Jul-18 Management 2.9
LVIP SSGA Small Cap Index Fund Change Country of Incorporation from Curacao
to Delaware For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Luke Faulstick For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James F. Hinrichs For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alexis V. Lukianov For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lilly Marks For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bradley R. Mason For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronald A. Matricaria For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael E. Paolucci For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Maria Sainz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John Sicard For Yes No


LVIP SSGA Small Cap Index Fund
                               Orthofix International N.V.  OFIX  N6748L102  17-Jul-18  Management  3
LVIP SSGA Small Cap Index Fund
                               Orthofix International N.V.  OFIX  N6748L102  17-Jul-18  Management  4
LVIP SSGA Small Cap Index Fund Orthofix International N.V.  OFIX  N6748L102  17-Jul-18  Management  5
LVIP SSGA Small Cap Index Fund Orthofix International N.V.  OFIX  N6748L102  17-Jul-18  Management  6
LVIP SSGA Small Cap Index Fund Orthofix International N.V.  OFIX  N6748L102  17-Jul-18  Management  7
LVIP SSGA Small Cap Index Fund AVX Corporation              AVX   002444107  18-Jul-18  Management  1.1
LVIP SSGA Small Cap Index Fund AVX Corporation              AVX   002444107  18-Jul-18  Management  1.2
LVIP SSGA Small Cap Index Fund AVX Corporation              AVX   002444107  18-Jul-18  Management  1.3
LVIP SSGA Small Cap Index Fund AVX Corporation              AVX   002444107  18-Jul-18  Management  2
LVIP SSGA Small Cap Index Fund Ennis, Inc.                  EBF   293389102  18-Jul-18  Management  1.1
LVIP SSGA Small Cap Index Fund Accept Financial Statements and Statutory
                               Reports (Voting)                               For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For       Yes  No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                       Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Amend Qualified Employee Stock Purchase Plan   For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John Sarvis                     For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Goro Yamaguchi                  Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Joseph Stach                    Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Godfrey M. Long, Jr.            Against   Yes  Yes


LVIP SSGA Small Cap Index Fund Ennis, Inc.  EBF  293389102  18-Jul-18  Management  1.2
LVIP SSGA Small Cap Index Fund Ennis, Inc.  EBF  293389102  18-Jul-18  Management  1.3
LVIP SSGA Small Cap Index Fund Ennis, Inc.  EBF  293389102  18-Jul-18  Management  2
LVIP SSGA Small Cap Index Fund
                               Ennis, Inc.  EBF  293389102  18-Jul-18  Management  3
LVIP SSGA Small Cap Index Fund Ennis, Inc.  EBF  293389102  18-Jul-18  Management  4
LVIP SSGA Small Cap Index Fund RH           RH   74967X103  18-Jul-18  Management  1.1
LVIP SSGA Small Cap Index Fund RH           RH   74967X103  18-Jul-18  Management  1.2
LVIP SSGA Small Cap Index Fund RH           RH   74967X103  18-Jul-18  Management  1.3
LVIP SSGA Small Cap Index Fund
                               RH           RH   74967X103  18-Jul-18  Management  2
LVIP SSGA Small Cap Index Fund RH           RH   74967X103  18-Jul-18  Management  3
LVIP SSGA Small Cap Index Fund Elect Director Troy L. Priddy                  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Alejandro Quiroz                For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors          For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For       Yes  No
LVIP SSGA Small Cap Index Fund Other Business                                 Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Gary Friedman                   For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Carlos Alberini                 Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Keith C. Belling                Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors  For       Yes  No

LVIP SSGA Small Cap Index Fund Modine Manufacturing Company MOD 607828100 19-Jul-18 Management 1a
LVIP SSGA Small Cap Index Fund Modine Manufacturing Company MOD 607828100 19-Jul-18 Management 1b
LVIP SSGA Small Cap Index Fund Modine Manufacturing Company MOD 607828100 19-Jul-18 Management 1c
LVIP SSGA Small Cap Index Fund
Modine Manufacturing Company MOD 607828100 19-Jul-18 Management 2
LVIP SSGA Small Cap Index Fund Modine Manufacturing Company MOD 607828100 19-Jul-18 Management 3
LVIP SSGA Small Cap Index Fund Owens Realty Mortgage, Inc. ORM 690828108 19-Jul-18 Management 1.1
LVIP SSGA Small Cap Index Fund Owens Realty Mortgage, Inc. ORM 690828108 19-Jul-18 Management 1.2
LVIP SSGA Small Cap Index Fund Owens Realty Mortgage, Inc. ORM 690828108 19-Jul-18 Management 2
LVIP SSGA Small Cap Index Fund Owens Realty Mortgage, Inc. ORM 690828108 19-Jul-18 Share Holder 1.1
LVIP SSGA Small Cap Index Fund Owens Realty Mortgage, Inc. ORM 690828108 19-Jul-18 Share Holder 1.2
LVIP SSGA Small Cap Index Fund Elect Director Suresh V. Garimella For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher W. Patterson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christine Y. Yan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bryan H. Draper Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director James M. Kessler Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Crowe Horwath LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Directors Steven D. Hovde Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Elect Directors James P. Hua Do Not Vote Yes No

LVIP SSGA Small Cap Index Fund Owens Realty Mortgage, Inc. ORM 690828108 19-Jul-18 Management 2
LVIP SSGA Small Cap Index Fund StarTek, Inc. SRT 85569C107 19-Jul-18 Management 1
LVIP SSGA Small Cap Index Fund
StarTek, Inc. SRT 85569C107 19-Jul-18 Management 2
LVIP SSGA Small Cap Index Fund StarTek, Inc. SRT 85569C107 19-Jul-18 Management 3
LVIP SSGA Small Cap Index Fund
StarTek, Inc. SRT 85569C107 19-Jul-18 Management 4
LVIP SSGA Small Cap Index Fund StarTek, Inc. SRT 85569C107 19-Jul-18 Management 5
LVIP SSGA Small Cap Index Fund StarTek, Inc. SRT 85569C107 19-Jul-18 Management 6a
LVIP SSGA Small Cap Index Fund StarTek, Inc. SRT 85569C107 19-Jul-18 Management 6b
LVIP SSGA Small Cap Index Fund StarTek, Inc. SRT 85569C107 19-Jul-18 Management 6c
LVIP SSGA Small Cap Index Fund StarTek, Inc. SRT 85569C107 19-Jul-18 Management 6d
LVIP SSGA Small Cap Index Fund Ratify Crowe Horwath LLP as Auditors Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Issue Shares in Connection with Acquisition For Yes No
LVIP SSGA Small Cap Index Fund Approve Issuance of Shares for a Private
Placement For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Approve Corporate Opportunity Charter
Amendment Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Chad A. Carlson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jack D. Plating For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Benjamin L. Rosenzweig For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert Sheft Against Yes Yes

LVIP SSGA Small Cap Index Fund StarTek, Inc. SRT 85569C107 19-Jul-18 Management 6e
LVIP SSGA Small Cap Index Fund
StarTek, Inc. SRT 85569C107 19-Jul-18 Management 7
LVIP SSGA Small Cap Index Fund StarTek, Inc. SRT 85569C107 19-Jul-18 Management 8
LVIP SSGA Small Cap Index Fund StarTek, Inc. SRT 85569C107 19-Jul-18 Management 9
LVIP SSGA Small Cap Index Fund StarTek, Inc. SRT 85569C107 19-Jul-18 Management 1
LVIP SSGA Small Cap Index Fund
StarTek, Inc. SRT 85569C107 19-Jul-18 Management 2
LVIP SSGA Small Cap Index Fund StarTek, Inc. SRT 85569C107 19-Jul-18 Management 3
LVIP SSGA Small Cap Index Fund
StarTek, Inc. SRT 85569C107 19-Jul-18 Management 4
LVIP SSGA Small Cap Index Fund StarTek, Inc. SRT 85569C107 19-Jul-18 Management 5
LVIP SSGA Small Cap Index Fund StarTek, Inc. SRT 85569C107 19-Jul-18 Management 6a
LVIP SSGA Small Cap Index Fund Elect Director Ed Zschau For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify EKS&H, LLLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Issue Shares in Connection with Acquisition For Yes No
LVIP SSGA Small Cap Index Fund Approve Issuance of Shares for a Private
Placement For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Approve Corporate Opportunity Charter
Amendment Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Chad A. Carlson For Yes No

LVIP SSGA Small Cap Index Fund StarTek, Inc. SRT 85569C107 19-Jul-18 Management 6b
LVIP SSGA Small Cap Index Fund StarTek, Inc. SRT 85569C107 19-Jul-18 Management 6c
LVIP SSGA Small Cap Index Fund StarTek, Inc. SRT 85569C107 19-Jul-18 Management 6d
LVIP SSGA Small Cap Index Fund StarTek, Inc. SRT 85569C107 19-Jul-18 Management 6e
LVIP SSGA Small Cap Index Fund
StarTek, Inc. SRT 85569C107 19-Jul-18 Management 7
LVIP SSGA Small Cap Index Fund StarTek, Inc. SRT 85569C107 19-Jul-18 Management 8
LVIP SSGA Small Cap Index Fund StarTek, Inc. SRT 85569C107 19-Jul-18 Management 9
LVIP SSGA Small Cap Index Fund Uranium Energy Corp. UEC 916896103 19-Jul-18 Management 1.1
LVIP SSGA Small Cap Index Fund Uranium Energy Corp. UEC 916896103 19-Jul-18 Management 1.2
LVIP SSGA Small Cap Index Fund Uranium Energy Corp. UEC 916896103 19-Jul-18 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Jack D. Plating For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Benjamin L. Rosenzweig For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert Sheft Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Ed Zschau For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify EKS&H, LLLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Amir Adnani For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Spencer Abraham For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ivan Obolensky For Yes No


LVIP SSGA Small Cap Index Fund Uranium Energy Corp.            UEC   916896103  19-Jul-18  Management  1.4
LVIP SSGA Small Cap Index Fund Uranium Energy Corp.            UEC   916896103  19-Jul-18  Management  1.5
LVIP SSGA Small Cap Index Fund Uranium Energy Corp.            UEC   916896103  19-Jul-18  Management  1.6
LVIP SSGA Small Cap Index Fund Uranium Energy Corp.            UEC   916896103  19-Jul-18  Management  1.7
LVIP SSGA Small Cap Index Fund Uranium Energy Corp.            UEC   916896103  19-Jul-18  Management  2
LVIP SSGA Small Cap Index Fund Uranium Energy Corp.            UEC   916896103  19-Jul-18  Management  3
LVIP SSGA Small Cap Index Fund
                               Uranium Energy Corp.            UEC   916896103  19-Jul-18  Management  4
LVIP SSGA Small Cap Index Fund VOXX International Corporation  VOXX  91829F104  19-Jul-18  Management  1.1
LVIP SSGA Small Cap Index Fund VOXX International Corporation  VOXX  91829F104  19-Jul-18  Management  1.2
LVIP SSGA Small Cap Index Fund VOXX International Corporation  VOXX  91829F104  19-Jul-18  Management  1.3
LVIP SSGA Small Cap Index Fund Elect Director Vincent Della Volpe       For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director David Kong                For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ganpat Mani               For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Gloria Ballesta           For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors     For      Yes  No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan               Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Peter A. Lesser           For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Denise Waund Gibson       For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John Adamovich, Jr.       For      Yes  No


LVIP SSGA Small Cap Index Fund VOXX International Corporation  VOXX  91829F104  19-Jul-18  Management  1.4
LVIP SSGA Small Cap Index Fund VOXX International Corporation  VOXX  91829F104  19-Jul-18  Management  1.5
LVIP SSGA Small Cap Index Fund VOXX International Corporation  VOXX  91829F104  19-Jul-18  Management  1.6
LVIP SSGA Small Cap Index Fund VOXX International Corporation  VOXX  91829F104  19-Jul-18  Management  1.7
LVIP SSGA Small Cap Index Fund VOXX International Corporation  VOXX  91829F104  19-Jul-18  Management  2
LVIP SSGA Small Cap Index Fund Cal-Maine Foods, Inc.           CALM  128030202  20-Jul-18  Management  1
LVIP SSGA Small Cap Index Fund Cal-Maine Foods, Inc.           CALM  128030202  20-Jul-18  Management  2
LVIP SSGA Small Cap Index Fund Rockwell Medical, Inc.          RMTI  774374102  20-Jul-18  Management  1
LVIP SSGA Small Cap Index Fund Rockwell Medical, Inc.          RMTI  774374102  20-Jul-18  Management  2
LVIP SSGA Small Cap Index Fund Rockwell Medical, Inc.          RMTI  774374102  20-Jul-18  Management  3
LVIP SSGA Small Cap Index Fund Elect Director John J. Shalam                 Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Patrick M. Lavelle             For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Charles M. Stoehr              Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Ari M. Shalam                  Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors         For       Yes  No
LVIP SSGA Small Cap Index Fund Class A Common Stock Charter Amendment        For       Yes  No
LVIP SSGA Small Cap Index Fund Amend Charter                                 For       Yes  No
LVIP SSGA Small Cap Index Fund Declassify the Board of Directors             For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robert L. Chioini - Withdrawn            Yes  No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan                    Against   Yes  Yes


LVIP SSGA Small Cap Index Fund
                               Rockwell Medical, Inc.         RMTI  774374102  20-Jul-18  Management  4
LVIP SSGA Small Cap Index Fund Rockwell Medical, Inc.         RMTI  774374102  20-Jul-18  Management  5
LVIP SSGA Small Cap Index Fund Columbus McKinnon Corporation  CMCO  199333105  23-Jul-18  Management  1.1
LVIP SSGA Small Cap Index Fund Columbus McKinnon Corporation  CMCO  199333105  23-Jul-18  Management  1.2
LVIP SSGA Small Cap Index Fund Columbus McKinnon Corporation  CMCO  199333105  23-Jul-18  Management  1.3
LVIP SSGA Small Cap Index Fund Columbus McKinnon Corporation  CMCO  199333105  23-Jul-18  Management  1.4
LVIP SSGA Small Cap Index Fund Columbus McKinnon Corporation  CMCO  199333105  23-Jul-18  Management  1.5
LVIP SSGA Small Cap Index Fund Columbus McKinnon Corporation  CMCO  199333105  23-Jul-18  Management  1.6
LVIP SSGA Small Cap Index Fund Columbus McKinnon Corporation  CMCO  199333105  23-Jul-18  Management  1.7
LVIP SSGA Small Cap Index Fund Columbus McKinnon Corporation  CMCO  199333105  23-Jul-18  Management  1.8
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Plante & Moran, PLLC as Auditors  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ernest R. Verebelyi       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Mark D. Morelli           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Richard H. Fleming        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Nicholas T. Pinchuk       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Liam G. McCarthy          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director R. Scott Trumbull         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Heath A. Mitts            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kathryn V. Roedel         For  Yes  No


LVIP SSGA Small Cap Index Fund Columbus McKinnon Corporation     CMCO  199333105  23-Jul-18  Management  1.9
LVIP SSGA Small Cap Index Fund Columbus McKinnon Corporation     CMCO  199333105  23-Jul-18  Management  2
LVIP SSGA Small Cap Index Fund
                               Columbus McKinnon Corporation     CMCO  199333105  23-Jul-18  Management  3
LVIP SSGA Small Cap Index Fund Farmers Capital Bank Corporation  FFKT  309562106  23-Jul-18  Management  1
LVIP SSGA Small Cap Index Fund Farmers Capital Bank Corporation  FFKT  309562106  23-Jul-18  Management  2
LVIP SSGA Small Cap Index Fund Farmers Capital Bank Corporation  FFKT  309562106  23-Jul-18  Management  3
LVIP SSGA Small Cap Index Fund PCM, Inc.                         PCMI  69323K100  23-Jul-18  Management  1.1
LVIP SSGA Small Cap Index Fund PCM, Inc.                         PCMI  69323K100  23-Jul-18  Management  1.2
LVIP SSGA Small Cap Index Fund PCM, Inc.                         PCMI  69323K100  23-Jul-18  Management  1.3
LVIP SSGA Small Cap Index Fund PCM, Inc.                         PCMI  69323K100  23-Jul-18  Management  1.4
LVIP SSGA Small Cap Index Fund Elect Director Aziz S. Aghili            For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors     For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement                 For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes       Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Adjourn Meeting                          Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Frank F. Khulusi          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Thomas A. Maloof          Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Ronald B. Reck            Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Paul C. Heeschen          For       Yes  No

LVIP SSGA Small Cap Index Fund PCM, Inc. PCMI 69323K100 23-Jul-18 Management 2
LVIP SSGA Small Cap Index Fund PCM, Inc. PCMI 69323K100 23-Jul-18 Management 3
LVIP SSGA Small Cap Index Fund Spok Holdings, Inc. SPOK 84863T106 23-Jul-18 Management 1.1
LVIP SSGA Small Cap Index Fund Spok Holdings, Inc. SPOK 84863T106 23-Jul-18 Management 1.2
LVIP SSGA Small Cap Index Fund Spok Holdings, Inc. SPOK 84863T106 23-Jul-18 Management 1.3
LVIP SSGA Small Cap Index Fund Spok Holdings, Inc. SPOK 84863T106 23-Jul-18 Management 1.4
LVIP SSGA Small Cap Index Fund Spok Holdings, Inc. SPOK 84863T106 23-Jul-18 Management 1.5
LVIP SSGA Small Cap Index Fund Spok Holdings, Inc. SPOK 84863T106 23-Jul-18 Management 1.6
LVIP SSGA Small Cap Index Fund Spok Holdings, Inc. SPOK 84863T106 23-Jul-18 Management 1.7
LVIP SSGA Small Cap Index Fund Spok Holdings, Inc. SPOK 84863T106 23-Jul-18 Management 1.8
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director N. Blair Butterfield For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stacia A. Hylton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Vincent D. Kelly For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brian O'Reilly For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Matthew Oristano For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Todd Stein For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Samme L. Thompson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Royce Yudkoff For Yes No

LVIP SSGA Small Cap Index Fund Spok Holdings, Inc. SPOK 84863T106 23-Jul-18 Management 2
LVIP SSGA Small Cap Index Fund
Spok Holdings, Inc. SPOK 84863T106 23-Jul-18 Management 3
LVIP SSGA Small Cap Index Fund Advanced Drainage Systems, Inc. WMS 00790R104 24-Jul-18 Management 1a
LVIP SSGA Small Cap Index Fund Advanced Drainage Systems, Inc. WMS 00790R104 24-Jul-18 Management 1b
LVIP SSGA Small Cap Index Fund Advanced Drainage Systems, Inc. WMS 00790R104 24-Jul-18 Management 1c
LVIP SSGA Small Cap Index Fund Advanced Drainage Systems, Inc. WMS 00790R104 24-Jul-18 Management 2
LVIP SSGA Small Cap Index Fund
Advanced Drainage Systems, Inc. WMS 00790R104 24-Jul-18 Management 3
LVIP SSGA Small Cap Index Fund Civista Bancshares, Inc. CIVB 178867107 24-Jul-18 Management 1
LVIP SSGA Small Cap Index Fund Civista Bancshares, Inc. CIVB 178867107 24-Jul-18 Management 2
LVIP SSGA Small Cap Index Fund Civista Bancshares, Inc. CIVB 178867107 24-Jul-18 Management 3
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert M. Eversole For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alexander R. Fischer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director M.A. (Mark) Haney For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Issue Shares in Connection with Merger For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No

LVIP SSGA Small Cap Index Fund PARK ELECTROCHEMICAL CORP. PKE 700416209 24-Jul-18 Management 1a
LVIP SSGA Small Cap Index Fund PARK ELECTROCHEMICAL CORP. PKE 700416209 24-Jul-18 Management 1b
LVIP SSGA Small Cap Index Fund PARK ELECTROCHEMICAL CORP. PKE 700416209 24-Jul-18 Management 1c
LVIP SSGA Small Cap Index Fund PARK ELECTROCHEMICAL CORP. PKE 700416209 24-Jul-18 Management 1d
LVIP SSGA Small Cap Index Fund PARK ELECTROCHEMICAL CORP. PKE 700416209 24-Jul-18 Management 1e
LVIP SSGA Small Cap Index Fund
PARK ELECTROCHEMICAL CORP. PKE 700416209 24-Jul-18 Management 2
LVIP SSGA Small Cap Index Fund PARK ELECTROCHEMICAL CORP. PKE 700416209 24-Jul-18 Management 3
LVIP SSGA Small Cap Index Fund PARK ELECTROCHEMICAL CORP. PKE 700416209 24-Jul-18 Management 4
LVIP SSGA Small Cap Index Fund Pieris Pharmaceuticals, Inc. PIRS 720795103 24-Jul-18 Management 1.1
LVIP SSGA Small Cap Index Fund Pieris Pharmaceuticals, Inc. PIRS 720795103 24-Jul-18 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Dale E. Blanchfield For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Emily J. Groehl For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brian E. Shore For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Carl W. Smith For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven T. Warshaw For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Stock Option Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify CohnReznick LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher P. Kiritsy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jean-Pierre Bizzari For Yes No

LVIP SSGA Small Cap Index Fund Pieris Pharmaceuticals, Inc. PIRS 720795103 24-Jul-18 Management 2
LVIP SSGA Small Cap Index Fund
Pieris Pharmaceuticals, Inc. PIRS 720795103 24-Jul-18 Management 3
LVIP SSGA Small Cap Index Fund Pieris Pharmaceuticals, Inc. PIRS 720795103 24-Jul-18 Management 4
LVIP SSGA Small Cap Index Fund CalAmp Corp. CAMP 128126109 25-Jul-18 Management 1a
LVIP SSGA Small Cap Index Fund CalAmp Corp. CAMP 128126109 25-Jul-18 Management 1b
LVIP SSGA Small Cap Index Fund CalAmp Corp. CAMP 128126109 25-Jul-18 Management 1c
LVIP SSGA Small Cap Index Fund CalAmp Corp. CAMP 128126109 25-Jul-18 Management 1d
LVIP SSGA Small Cap Index Fund CalAmp Corp. CAMP 128126109 25-Jul-18 Management 1e
LVIP SSGA Small Cap Index Fund CalAmp Corp. CAMP 128126109 25-Jul-18 Management 1f
LVIP SSGA Small Cap Index Fund CalAmp Corp. CAMP 128126109 25-Jul-18 Management 1g
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Approve Qualified Employee Stock Purchase
Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director A.J. "Bert" Moyer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kimberly Alexy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael Burdiek For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffery Gardner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Amal Johnson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jorge Titinger For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Larry Wolfe For Yes No

LVIP SSGA Small Cap Index Fund
CalAmp Corp. CAMP 128126109 25-Jul-18 Management 2
LVIP SSGA Small Cap Index Fund CalAmp Corp. CAMP 128126109 25-Jul-18 Management 3
LVIP SSGA Small Cap Index Fund
CalAmp Corp. CAMP 128126109 25-Jul-18 Management 4
LVIP SSGA Small Cap Index Fund CalAmp Corp. CAMP 128126109 25-Jul-18 Management 5
LVIP SSGA Small Cap Index Fund Greenhill & Co., Inc. GHL 395259104 25-Jul-18 Management 1.1
LVIP SSGA Small Cap Index Fund Greenhill & Co., Inc. GHL 395259104 25-Jul-18 Management 1.2
LVIP SSGA Small Cap Index Fund Greenhill & Co., Inc. GHL 395259104 25-Jul-18 Management 1.3
LVIP SSGA Small Cap Index Fund Greenhill & Co., Inc. GHL 395259104 25-Jul-18 Management 1.4
LVIP SSGA Small Cap Index Fund Greenhill & Co., Inc. GHL 395259104 25-Jul-18 Management 1.5
LVIP SSGA Small Cap Index Fund Greenhill & Co., Inc. GHL 395259104 25-Jul-18 Management 1.6
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Approve Qualified Employee Stock Purchase
Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert F. Greenhill For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott L. Bok For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven F. Goldstone For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen L. Key For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John D. Liu For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Karen P. Robards For Yes No

LVIP SSGA Small Cap Index Fund Greenhill & Co., Inc. GHL 395259104 25-Jul-18 Management 1.7
LVIP SSGA Small Cap Index Fund
Greenhill & Co., Inc. GHL 395259104 25-Jul-18 Management 2
LVIP SSGA Small Cap Index Fund Greenhill & Co., Inc. GHL 395259104 25-Jul-18 Share Holder 3
LVIP SSGA Small Cap Index Fund Greenhill & Co., Inc. GHL 395259104 25-Jul-18 Management 4
LVIP SSGA Small Cap Index Fund Hilltop Holdings Inc. HTH 432748101 25-Jul-18 Management 1.1
LVIP SSGA Small Cap Index Fund Hilltop Holdings Inc. HTH 432748101 25-Jul-18 Management 1.2
LVIP SSGA Small Cap Index Fund Hilltop Holdings Inc. HTH 432748101 25-Jul-18 Management 1.3
LVIP SSGA Small Cap Index Fund Hilltop Holdings Inc. HTH 432748101 25-Jul-18 Management 1.4
LVIP SSGA Small Cap Index Fund Hilltop Holdings Inc. HTH 432748101 25-Jul-18 Management 1.5
LVIP SSGA Small Cap Index Fund Hilltop Holdings Inc. HTH 432748101 25-Jul-18 Management 1.6
LVIP SSGA Small Cap Index Fund Elect Director Meryl D. Hartzband For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Amend Bylaws -- Call Special Meetings Against Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charlotte Jones Anderson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rhodes R. Bobbitt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tracy A. Bolt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director W. Joris Brinkerhoff Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director J. Taylor Crandall For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles R. Cummings For Yes No

LVIP SSGA Small Cap Index Fund Hilltop Holdings Inc. HTH 432748101 25-Jul-18 Management 1.7
LVIP SSGA Small Cap Index Fund Hilltop Holdings Inc. HTH 432748101 25-Jul-18 Management 1.8
LVIP SSGA Small Cap Index Fund Hilltop Holdings Inc. HTH 432748101 25-Jul-18 Management 1.9
LVIP SSGA Small Cap Index Fund Hilltop Holdings Inc. HTH 432748101 25-Jul-18 Management 1.10
LVIP SSGA Small Cap Index Fund Hilltop Holdings Inc. HTH 432748101 25-Jul-18 Management 1.11
LVIP SSGA Small Cap Index Fund Hilltop Holdings Inc. HTH 432748101 25-Jul-18 Management 1.12
LVIP SSGA Small Cap Index Fund Hilltop Holdings Inc. HTH 432748101 25-Jul-18 Management 1.13
LVIP SSGA Small Cap Index Fund Hilltop Holdings Inc. HTH 432748101 25-Jul-18 Management 1.14
LVIP SSGA Small Cap Index Fund Hilltop Holdings Inc. HTH 432748101 25-Jul-18 Management 1.15
LVIP SSGA Small Cap Index Fund Hilltop Holdings Inc. HTH 432748101 25-Jul-18 Management 1.16
LVIP SSGA Small Cap Index Fund Elect Director Hill A. Feinberg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gerald J. Ford Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Jeremy B. Ford For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Markham Green For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William T. Hill, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lee Lewis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Andrew J. Littlefair For Yes No
LVIP SSGA Small Cap Index Fund Elect Director W. Robert Nichols, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director C. Clifton Robinson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kenneth D. Russell For Yes No

LVIP SSGA Small Cap Index Fund Hilltop Holdings Inc. HTH 432748101 25-Jul-18 Management 1.17
LVIP SSGA Small Cap Index Fund Hilltop Holdings Inc. HTH 432748101 25-Jul-18 Management 1.18
LVIP SSGA Small Cap Index Fund Hilltop Holdings Inc. HTH 432748101 25-Jul-18 Management 1.19
LVIP SSGA Small Cap Index Fund Hilltop Holdings Inc. HTH 432748101 25-Jul-18 Management 1.20
LVIP SSGA Small Cap Index Fund
Hilltop Holdings Inc. HTH 432748101 25-Jul-18 Management 2
LVIP SSGA Small Cap Index Fund Hilltop Holdings Inc. HTH 432748101 25-Jul-18 Management 3
LVIP SSGA Small Cap Index Fund KEMET Corporation KEM 488360207 25-Jul-18 Management 1.1
LVIP SSGA Small Cap Index Fund KEMET Corporation KEM 488360207 25-Jul-18 Management 1.2
LVIP SSGA Small Cap Index Fund KEMET Corporation KEM 488360207 25-Jul-18 Management 1.3
LVIP SSGA Small Cap Index Fund KEMET Corporation KEM 488360207 25-Jul-18 Management 2
LVIP SSGA Small Cap Index Fund Elect Director A. Haag Sherman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert C. Taylor, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Carl B. Webb For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alan B. White For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Wilfried Backes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gurminder S. Bedi For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Per-Olof Loof For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No


LVIP SSGA Small Cap Index Fund
                               KEMET Corporation            KEM  488360207  25-Jul-18  Management  3
LVIP SSGA Small Cap Index Fund MGIC Investment Corporation  MTG  552848103  25-Jul-18  Management  1.1
LVIP SSGA Small Cap Index Fund MGIC Investment Corporation  MTG  552848103  25-Jul-18  Management  1.2
LVIP SSGA Small Cap Index Fund MGIC Investment Corporation  MTG  552848103  25-Jul-18  Management  1.3
LVIP SSGA Small Cap Index Fund MGIC Investment Corporation  MTG  552848103  25-Jul-18  Management  1.4
LVIP SSGA Small Cap Index Fund MGIC Investment Corporation  MTG  552848103  25-Jul-18  Management  1.5
LVIP SSGA Small Cap Index Fund MGIC Investment Corporation  MTG  552848103  25-Jul-18  Management  1.6
LVIP SSGA Small Cap Index Fund MGIC Investment Corporation  MTG  552848103  25-Jul-18  Management  1.7
LVIP SSGA Small Cap Index Fund MGIC Investment Corporation  MTG  552848103  25-Jul-18  Management  1.8
LVIP SSGA Small Cap Index Fund MGIC Investment Corporation  MTG  552848103  25-Jul-18  Management  1.9
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Daniel A. Arrigoni        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Cassandra C. Carr         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director C. Edward Chaplin         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Curt S. Culver            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Timothy A. Holt           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kenneth M. Jastrow, II    For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Michael E. Lehman         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Melissa B. Lora           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Gary A. Poliner           For  Yes  No


LVIP SSGA Small Cap Index Fund MGIC Investment Corporation    MTG   552848103  25-Jul-18  Management  1.10
LVIP SSGA Small Cap Index Fund MGIC Investment Corporation    MTG   552848103  25-Jul-18  Management  1.11
LVIP SSGA Small Cap Index Fund
                               MGIC Investment Corporation    MTG   552848103  25-Jul-18  Management  2
LVIP SSGA Small Cap Index Fund MGIC Investment Corporation    MTG   552848103  25-Jul-18  Management  3
LVIP SSGA Small Cap Index Fund MGIC Investment Corporation    MTG   552848103  25-Jul-18  Management  4
LVIP SSGA Small Cap Index Fund Quality Care Properties, Inc.  QCP   747545101  25-Jul-18  Management  1
LVIP SSGA Small Cap Index Fund Quality Care Properties, Inc.  QCP   747545101  25-Jul-18  Management  2
LVIP SSGA Small Cap Index Fund Quality Care Properties, Inc.  QCP   747545101  25-Jul-18  Management  3
LVIP SSGA Small Cap Index Fund Riverview Bancorp, Inc.        RVSB  769397100  25-Jul-18  Management  1.1
LVIP SSGA Small Cap Index Fund Riverview Bancorp, Inc.        RVSB  769397100  25-Jul-18  Management  1.2
LVIP SSGA Small Cap Index Fund Elect Director Patrick Sinks                   For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Mark M. Zandi                   For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For       Yes  No
LVIP SSGA Small Cap Index Fund Amend NOL Rights Plan (NOL Pill)               For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors  For       Yes  No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement                       For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes             Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Adjourn Meeting                                Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director John A. Karas                   Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Kevin J. Lycklama               For       Yes  No

LVIP SSGA Small Cap Index Fund Riverview Bancorp, Inc. RVSB 769397100 25-Jul-18 Management 1.3
LVIP SSGA Small Cap Index Fund
Riverview Bancorp, Inc. RVSB 769397100 25-Jul-18 Management 2
LVIP SSGA Small Cap Index Fund Thermon Group Holdings, Inc. THR 88362T103 25-Jul-18 Management 1.1
LVIP SSGA Small Cap Index Fund Thermon Group Holdings, Inc. THR 88362T103 25-Jul-18 Management 1.2
LVIP SSGA Small Cap Index Fund Thermon Group Holdings, Inc. THR 88362T103 25-Jul-18 Management 1.3
LVIP SSGA Small Cap Index Fund Thermon Group Holdings, Inc. THR 88362T103 25-Jul-18 Management 1.4
LVIP SSGA Small Cap Index Fund Thermon Group Holdings, Inc. THR 88362T103 25-Jul-18 Management 1.5
LVIP SSGA Small Cap Index Fund Thermon Group Holdings, Inc. THR 88362T103 25-Jul-18 Management 1.6
LVIP SSGA Small Cap Index Fund Thermon Group Holdings, Inc. THR 88362T103 25-Jul-18 Management 1.7
LVIP SSGA Small Cap Index Fund Thermon Group Holdings, Inc. THR 88362T103 25-Jul-18 Management 1.8
LVIP SSGA Small Cap Index Fund Elect Director Jerry C. Olson For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Linda A. Dalgetty For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marcus J. George For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard E. Goodrich For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kevin J. McGinty For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John T. Nesser, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael W. Press For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen A. Snider For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles A. Sorrentino For Yes No

LVIP SSGA Small Cap Index Fund Thermon Group Holdings, Inc. THR 88362T103 25-Jul-18 Management 1.9
LVIP SSGA Small Cap Index Fund Thermon Group Holdings, Inc. THR 88362T103 25-Jul-18 Management 2
LVIP SSGA Small Cap Index Fund
Thermon Group Holdings, Inc. THR 88362T103 25-Jul-18 Management 3
LVIP SSGA Small Cap Index Fund Thermon Group Holdings, Inc. THR 88362T103 25-Jul-18 Management 4
LVIP SSGA Small Cap Index Fund B. Riley Financial, Inc. RILY 05580M108 26-Jul-18 Management 1.1
LVIP SSGA Small Cap Index Fund B. Riley Financial, Inc. RILY 05580M108 26-Jul-18 Management 1.2
LVIP SSGA Small Cap Index Fund B. Riley Financial, Inc. RILY 05580M108 26-Jul-18 Management 1.3
LVIP SSGA Small Cap Index Fund B. Riley Financial, Inc. RILY 05580M108 26-Jul-18 Management 1.4
LVIP SSGA Small Cap Index Fund B. Riley Financial, Inc. RILY 05580M108 26-Jul-18 Management 1.5
LVIP SSGA Small Cap Index Fund B. Riley Financial, Inc. RILY 05580M108 26-Jul-18 Management 1.6
LVIP SSGA Small Cap Index Fund Elect Director Bruce A. Thames For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bryant R. Riley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert D'Agostino For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Andrew Gumaer Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Todd D. Sims For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas J. Kelleher For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mikel H. Williams Withhold Yes Yes

LVIP SSGA Small Cap Index Fund B. Riley Financial, Inc. RILY 05580M108 26-Jul-18 Management 1.7
LVIP SSGA Small Cap Index Fund B. Riley Financial, Inc. RILY 05580M108 26-Jul-18 Management 1.8
LVIP SSGA Small Cap Index Fund B. Riley Financial, Inc. RILY 05580M108 26-Jul-18 Management 2
LVIP SSGA Small Cap Index Fund B. Riley Financial, Inc. RILY 05580M108 26-Jul-18 Management 3
LVIP SSGA Small Cap Index Fund
B. Riley Financial, Inc. RILY 05580M108 26-Jul-18 Management 4
LVIP SSGA Small Cap Index Fund Exact Sciences Corporation EXAS 30063P105 26-Jul-18 Management 1.1
LVIP SSGA Small Cap Index Fund Exact Sciences Corporation EXAS 30063P105 26-Jul-18 Management 1.2
LVIP SSGA Small Cap Index Fund Exact Sciences Corporation EXAS 30063P105 26-Jul-18 Management 1.3
LVIP SSGA Small Cap Index Fund Exact Sciences Corporation EXAS 30063P105 26-Jul-18 Management 2
LVIP SSGA Small Cap Index Fund
Exact Sciences Corporation EXAS 30063P105 26-Jul-18 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Sheldon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert L. Antin For Yes No
LVIP SSGA Small Cap Index Fund Ratify Marcum LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock Against Yes Yes
LVIP SSGA Small Cap Index Fund Approve Qualified Employee Stock Purchase
Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas D. Carey Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Daniel J. Levangie Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Michael S. Wyzga For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No


LVIP SSGA Small Cap Index Fund Haemonetics Corporation  HAE   405024100  26-Jul-18  Management    1.1
LVIP SSGA Small Cap Index Fund Haemonetics Corporation  HAE   405024100  26-Jul-18  Management    1.2
LVIP SSGA Small Cap Index Fund Haemonetics Corporation  HAE   405024100  26-Jul-18  Management    1.3
LVIP SSGA Small Cap Index Fund
                               Haemonetics Corporation  HAE   405024100  26-Jul-18  Management    2
LVIP SSGA Small Cap Index Fund Haemonetics Corporation  HAE   405024100  26-Jul-18  Management    3
LVIP SSGA Small Cap Index Fund Haemonetics Corporation  HAE   405024100  26-Jul-18  Management    4
LVIP SSGA Small Cap Index Fund Haemonetics Corporation  HAE   405024100  26-Jul-18  Share Holder  5
LVIP SSGA Small Cap Index Fund Organovo Holdings, Inc.  ONVO  68620A104  26-Jul-18  Management    1
LVIP SSGA Small Cap Index Fund Organovo Holdings, Inc.  ONVO  68620A104  26-Jul-18  Management    2
LVIP SSGA Small Cap Index Fund Organovo Holdings, Inc.  ONVO  68620A104  26-Jul-18  Management    3
LVIP SSGA Small Cap Index Fund Elect Director Catherine M. Burzik            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ronald G. Gelbman              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Richard J. Meelia              For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors          For  Yes  No
LVIP SSGA Small Cap Index Fund Eliminate Supermajority Vote Requirement      For  Yes  No
LVIP SSGA Small Cap Index Fund Declassify the Board of Directors             For  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Kirk Malloy                    For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Mayer Hoffman McCann P.C. as Auditors  For  Yes  No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock              For  Yes  No


LVIP SSGA Small Cap Index Fund Organovo Holdings, Inc.     ONVO  68620A104  26-Jul-18  Management  4
LVIP SSGA Small Cap Index Fund
                               Organovo Holdings, Inc.     ONVO  68620A104  26-Jul-18  Management  5
LVIP SSGA Small Cap Index Fund Rexnord Corporation         RXN   76169B102  26-Jul-18  Management  1.1
LVIP SSGA Small Cap Index Fund Rexnord Corporation         RXN   76169B102  26-Jul-18  Management  1.2
LVIP SSGA Small Cap Index Fund Rexnord Corporation         RXN   76169B102  26-Jul-18  Management  1.3
LVIP SSGA Small Cap Index Fund
                               Rexnord Corporation         RXN   76169B102  26-Jul-18  Management  2
LVIP SSGA Small Cap Index Fund Rexnord Corporation         RXN   76169B102  26-Jul-18  Management  3
LVIP SSGA Small Cap Index Fund Rexnord Corporation         RXN   76169B102  26-Jul-18  Management  4
LVIP SSGA Small Cap Index Fund Aratana Therapeutics, Inc.  PETX  03874P101  27-Jul-18  Management  1.1
LVIP SSGA Small Cap Index Fund Aratana Therapeutics, Inc.  PETX  03874P101  27-Jul-18  Management  1.2
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                      Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Todd A. Adams                  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Theodore D. Crandall           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robin A. Walker-Lee            For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency         One Year  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Irvine "Irv" O. Hockaday, Jr.  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Merilee Raines                 For       Yes  No

LVIP SSGA Small Cap Index Fund Aratana Therapeutics, Inc. PETX 03874P101 27-Jul-18 Management 1.3
LVIP SSGA Small Cap Index Fund Aratana Therapeutics, Inc. PETX 03874P101 27-Jul-18 Management 2
LVIP SSGA Small Cap Index Fund CYS Investments, Inc. CYS 12673A108 27-Jul-18 Management 1
LVIP SSGA Small Cap Index Fund CYS Investments, Inc. CYS 12673A108 27-Jul-18 Management 2
LVIP SSGA Small Cap Index Fund CYS Investments, Inc. CYS 12673A108 27-Jul-18 Management 3
LVIP SSGA Small Cap Index Fund PetMed Express, Inc. PETS 716382106 27-Jul-18 Management 1.1
LVIP SSGA Small Cap Index Fund PetMed Express, Inc. PETS 716382106 27-Jul-18 Management 1.2
LVIP SSGA Small Cap Index Fund PetMed Express, Inc. PETS 716382106 27-Jul-18 Management 1.3
LVIP SSGA Small Cap Index Fund PetMed Express, Inc. PETS 716382106 27-Jul-18 Management 1.4
LVIP SSGA Small Cap Index Fund PetMed Express, Inc. PETS 716382106 27-Jul-18 Management 1.5
LVIP SSGA Small Cap Index Fund Elect Director John Vander Vort For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Menderes Akdag For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Leslie C.G. Campbell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frank J. Formica For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gian M. Fulgoni For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronald J. Korn For Yes No


LVIP SSGA Small Cap Index Fund PetMed Express, Inc.      PETS   716382106  27-Jul-18  Management  1.6
LVIP SSGA Small Cap Index Fund
                               PetMed Express, Inc.      PETS   716382106  27-Jul-18  Management  2
LVIP SSGA Small Cap Index Fund PetMed Express, Inc.      PETS   716382106  27-Jul-18  Management  3
LVIP SSGA Small Cap Index Fund Seneca Foods Corporation  SENEA  817070501  27-Jul-18  Management  1.1
LVIP SSGA Small Cap Index Fund Seneca Foods Corporation  SENEA  817070501  27-Jul-18  Management  1.2
LVIP SSGA Small Cap Index Fund Seneca Foods Corporation  SENEA  817070501  27-Jul-18  Management  1.3
LVIP SSGA Small Cap Index Fund Seneca Foods Corporation  SENEA  817070501  27-Jul-18  Management  2
LVIP SSGA Small Cap Index Fund Abaxis, Inc.              ABAX   002567105  31-Jul-18  Management  1
LVIP SSGA Small Cap Index Fund Abaxis, Inc.              ABAX   002567105  31-Jul-18  Management  2
LVIP SSGA Small Cap Index Fund Abaxis, Inc.              ABAX   002567105  31-Jul-18  Management  3
LVIP SSGA Small Cap Index Fund Elect Director Robert C. Schweitzer      For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditors            For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kraig H. Kayser           For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Thomas Paulson            For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Keith A. Woodward         For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors          For      Yes  No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement                 For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes       Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Adjourn Meeting                          Against  Yes  Yes

LVIP SSGA Small Cap Index Fund Bristow Group Inc. BRS 110394103 31-Jul-18 Management 1.1
LVIP SSGA Small Cap Index Fund Bristow Group Inc. BRS 110394103 31-Jul-18 Management 1.2
LVIP SSGA Small Cap Index Fund Bristow Group Inc. BRS 110394103 31-Jul-18 Management 1.3
LVIP SSGA Small Cap Index Fund Bristow Group Inc. BRS 110394103 31-Jul-18 Management 1.4
LVIP SSGA Small Cap Index Fund Bristow Group Inc. BRS 110394103 31-Jul-18 Management 1.5
LVIP SSGA Small Cap Index Fund Bristow Group Inc. BRS 110394103 31-Jul-18 Management 1.6
LVIP SSGA Small Cap Index Fund Bristow Group Inc. BRS 110394103 31-Jul-18 Management 1.7
LVIP SSGA Small Cap Index Fund Bristow Group Inc. BRS 110394103 31-Jul-18 Management 1.8
LVIP SSGA Small Cap Index Fund Bristow Group Inc. BRS 110394103 31-Jul-18 Management 1.9
LVIP SSGA Small Cap Index Fund
Bristow Group Inc. BRS 110394103 31-Jul-18 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Thomas N. Amonett For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jonathan E. Baliff For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gaurdie E. Banister, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lori A. Gobillot For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ian A. Godden For Yes No
LVIP SSGA Small Cap Index Fund Elect Director A. William Higgins For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen A. King For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas C. Knudson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Biggs C. Porter For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes

LVIP SSGA Small Cap Index Fund
Bristow Group Inc. BRS 110394103 31-Jul-18 Management 3
LVIP SSGA Small Cap Index Fund Bristow Group Inc. BRS 110394103 31-Jul-18 Management 4
LVIP SSGA Small Cap Index Fund CSS Industries, Inc. CSS 125906107 31-Jul-18 Management 1.1
LVIP SSGA Small Cap Index Fund CSS Industries, Inc. CSS 125906107 31-Jul-18 Management 1.2
LVIP SSGA Small Cap Index Fund CSS Industries, Inc. CSS 125906107 31-Jul-18 Management 1.3
LVIP SSGA Small Cap Index Fund CSS Industries, Inc. CSS 125906107 31-Jul-18 Management 1.4
LVIP SSGA Small Cap Index Fund CSS Industries, Inc. CSS 125906107 31-Jul-18 Management 1.5
LVIP SSGA Small Cap Index Fund CSS Industries, Inc. CSS 125906107 31-Jul-18 Management 1.6
LVIP SSGA Small Cap Index Fund CSS Industries, Inc. CSS 125906107 31-Jul-18 Management 1.7
LVIP SSGA Small Cap Index Fund CSS Industries, Inc. CSS 125906107 31-Jul-18 Management 2
LVIP SSGA Small Cap Index Fund Approve Removal of Common Stock Issuance
Restriction For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert E. Chappell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen P. Crane For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Elam M. Hitchner, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rebecca C. Matthias For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Harry J. Mullany, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher J. Munyan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William Rulon-Miller For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund
CSS Industries, Inc. CSS 125906107 31-Jul-18 Management 3
LVIP SSGA Small Cap Index Fund Prestige Brands Holdings, Inc. PBH 74112D101 31-Jul-18 Management 1.1
LVIP SSGA Small Cap Index Fund Prestige Brands Holdings, Inc. PBH 74112D101 31-Jul-18 Management 1.2
LVIP SSGA Small Cap Index Fund Prestige Brands Holdings, Inc. PBH 74112D101 31-Jul-18 Management 1.3
LVIP SSGA Small Cap Index Fund Prestige Brands Holdings, Inc. PBH 74112D101 31-Jul-18 Management 1.4
LVIP SSGA Small Cap Index Fund Prestige Brands Holdings, Inc. PBH 74112D101 31-Jul-18 Management 1.5
LVIP SSGA Small Cap Index Fund Prestige Brands Holdings, Inc. PBH 74112D101 31-Jul-18 Management 1.6
LVIP SSGA Small Cap Index Fund Prestige Brands Holdings, Inc. PBH 74112D101 31-Jul-18 Management 1.7
LVIP SSGA Small Cap Index Fund Prestige Brands Holdings, Inc. PBH 74112D101 31-Jul-18 Management 2
LVIP SSGA Small Cap Index Fund
Prestige Brands Holdings, Inc. PBH 74112D101 31-Jul-18 Management 3
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronald M. Lombardi For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John E. Byom For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gary E. Costley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sheila A. Hopkins For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James M. Jenness For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Carl J. Johnson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Natale S. Ricciardi For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Chuy's Holdings, Inc. CHUY 171604101 02-Aug-18 Management 1.1
LVIP SSGA Small Cap Index Fund Chuy's Holdings, Inc. CHUY 171604101 02-Aug-18 Management 1.2
LVIP SSGA Small Cap Index Fund
Chuy's Holdings, Inc. CHUY 171604101 02-Aug-18 Management 2
LVIP SSGA Small Cap Index Fund Chuy's Holdings, Inc. CHUY 171604101 02-Aug-18 Management 3
LVIP SSGA Small Cap Index Fund Chuy's Holdings, Inc. CHUY 171604101 02-Aug-18 Management 4
LVIP SSGA Small Cap Index Fund CorVel Corporation CRVL 221006109 02-Aug-18 Management 1.1
LVIP SSGA Small Cap Index Fund CorVel Corporation CRVL 221006109 02-Aug-18 Management 1.2
LVIP SSGA Small Cap Index Fund CorVel Corporation CRVL 221006109 02-Aug-18 Management 1.3
LVIP SSGA Small Cap Index Fund CorVel Corporation CRVL 221006109 02-Aug-18 Management 1.4
LVIP SSGA Small Cap Index Fund CorVel Corporation CRVL 221006109 02-Aug-18 Management 1.5
LVIP SSGA Small Cap Index Fund Elect Director Starlette Johnson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Randall DeWitt For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director V. Gordon Clemons For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven J. Hamerslag Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Alan R. Hoops For Yes No
LVIP SSGA Small Cap Index Fund Elect Director R. Judd Jessup Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Jean H. Macino For Yes No


LVIP SSGA Small Cap Index Fund CorVel Corporation  CRVL  221006109  02-Aug-18  Management  1.6
LVIP SSGA Small Cap Index Fund CorVel Corporation  CRVL  221006109  02-Aug-18  Management  2
LVIP SSGA Small Cap Index Fund CorVel Corporation  CRVL  221006109  02-Aug-18  Management  3
LVIP SSGA Small Cap Index Fund EnerSys             ENS   29275Y102  02-Aug-18  Management  1.1
LVIP SSGA Small Cap Index Fund EnerSys             ENS   29275Y102  02-Aug-18  Management  1.2
LVIP SSGA Small Cap Index Fund EnerSys             ENS   29275Y102  02-Aug-18  Management  1.3
LVIP SSGA Small Cap Index Fund EnerSys             ENS   29275Y102  02-Aug-18  Management  1.4
LVIP SSGA Small Cap Index Fund
                               EnerSys             ENS   29275Y102  02-Aug-18  Management  2
LVIP SSGA Small Cap Index Fund EnerSys             ENS   29275Y102  02-Aug-18  Management  3
LVIP SSGA Small Cap Index Fund
                               EnerSys             ENS   29275Y102  02-Aug-18  Management  4
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey J. Michael          Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                   For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Haskell & White LLP as Auditors     For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Hwan-yoon F. Chung          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Nelda J. Connors            For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Arthur T. Katsaros          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robert Magnus               For       Yes  No
LVIP SSGA Small Cap Index Fund Approve Qualified Employee Stock Purchase
                               Plan                                       For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors       For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                     For       Yes  No


LVIP SSGA Small Cap Index Fund Hawkins, Inc.  HWKN  420261109  02-Aug-18  Management  1.1
LVIP SSGA Small Cap Index Fund Hawkins, Inc.  HWKN  420261109  02-Aug-18  Management  1.2
LVIP SSGA Small Cap Index Fund Hawkins, Inc.  HWKN  420261109  02-Aug-18  Management  1.3
LVIP SSGA Small Cap Index Fund Hawkins, Inc.  HWKN  420261109  02-Aug-18  Management  1.4
LVIP SSGA Small Cap Index Fund Hawkins, Inc.  HWKN  420261109  02-Aug-18  Management  1.5
LVIP SSGA Small Cap Index Fund Hawkins, Inc.  HWKN  420261109  02-Aug-18  Management  1.6
LVIP SSGA Small Cap Index Fund Hawkins, Inc.  HWKN  420261109  02-Aug-18  Management  1.7
LVIP SSGA Small Cap Index Fund Hawkins, Inc.  HWKN  420261109  02-Aug-18  Management  1.8
LVIP SSGA Small Cap Index Fund Hawkins, Inc.  HWKN  420261109  02-Aug-18  Management  2
LVIP SSGA Small Cap Index Fund
                               Hawkins, Inc.  HWKN  420261109  02-Aug-18  Management  3
LVIP SSGA Small Cap Index Fund Elect Director John S. McKeon                 For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Patrick H. Hawkins             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director James A. Faulconbridge         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Duane M. Jergenson             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Mary J. Schumacher             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Daniel J. Stauber              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director James T. Thompson              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey L. Wright              For  Yes  No
LVIP SSGA Small Cap Index Fund Amend Qualified Employee Stock Purchase Plan  For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For  Yes  No

LVIP SSGA Small Cap Index Fund KKR Real Estate Finance Trust Inc. KREF 48251K100 02-Aug-18 Management 1.1
LVIP SSGA Small Cap Index Fund KKR Real Estate Finance Trust Inc. KREF 48251K100 02-Aug-18 Management 1.2
LVIP SSGA Small Cap Index Fund KKR Real Estate Finance Trust Inc. KREF 48251K100 02-Aug-18 Management 1.3
LVIP SSGA Small Cap Index Fund KKR Real Estate Finance Trust Inc. KREF 48251K100 02-Aug-18 Management 1.4
LVIP SSGA Small Cap Index Fund KKR Real Estate Finance Trust Inc. KREF 48251K100 02-Aug-18 Management 1.5
LVIP SSGA Small Cap Index Fund KKR Real Estate Finance Trust Inc. KREF 48251K100 02-Aug-18 Management 1.6
LVIP SSGA Small Cap Index Fund KKR Real Estate Finance Trust Inc. KREF 48251K100 02-Aug-18 Management 1.7
LVIP SSGA Small Cap Index Fund KKR Real Estate Finance Trust Inc. KREF 48251K100 02-Aug-18 Management 1.8
LVIP SSGA Small Cap Index Fund KKR Real Estate Finance Trust Inc. KREF 48251K100 02-Aug-18 Management 2
LVIP SSGA Small Cap Index Fund NVE Corporation NVEC 629445206 02-Aug-18 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Terrance R. Ahern Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director R. Craig Blanchard Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Irene M. Esteves For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Todd A. Fisher Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Jonathan A. Langer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paula Madoff For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Deborah H. McAneny Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Ralph F. Rosenberg Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Terrence W. Glarner For Yes No


LVIP SSGA Small Cap Index Fund NVE Corporation    NVEC  629445206  02-Aug-18  Management  1.2
LVIP SSGA Small Cap Index Fund NVE Corporation    NVEC  629445206  02-Aug-18  Management  1.3
LVIP SSGA Small Cap Index Fund NVE Corporation    NVEC  629445206  02-Aug-18  Management  1.4
LVIP SSGA Small Cap Index Fund NVE Corporation    NVEC  629445206  02-Aug-18  Management  1.5
LVIP SSGA Small Cap Index Fund
                               NVE Corporation    NVEC  629445206  02-Aug-18  Management  2
LVIP SSGA Small Cap Index Fund NVE Corporation    NVEC  629445206  02-Aug-18  Management  3
LVIP SSGA Small Cap Index Fund Plantronics, Inc.  PLT   727493108  02-Aug-18  Management  1aa
LVIP SSGA Small Cap Index Fund Plantronics, Inc.  PLT   727493108  02-Aug-18  Management  1ab
LVIP SSGA Small Cap Index Fund Plantronics, Inc.  PLT   727493108  02-Aug-18  Management  1ac
LVIP SSGA Small Cap Index Fund Plantronics, Inc.  PLT   727493108  02-Aug-18  Management  1ad
LVIP SSGA Small Cap Index Fund Elect Director Daniel A. Baker           For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Patricia M. Hollister     For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Richard W. Kramp          For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Gary R. Maharaj           For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors    For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robert Hagerty            For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Marv Tseu                 For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Joe Burton                For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Brian Dexheimer           Against  Yes  Yes

LVIP SSGA Small Cap Index Fund Plantronics, Inc. PLT 727493108 02-Aug-18 Management 1ae Elect Director Gregg Hammann
LVIP SSGA Small Cap Index Fund Plantronics, Inc. PLT 727493108 02-Aug-18 Management 1af Elect Director John Hart
LVIP SSGA Small Cap Index Fund Plantronics, Inc. PLT 727493108 02-Aug-18 Management 1ag Elect Director Guido Jouret
LVIP SSGA Small Cap Index Fund Plantronics, Inc. PLT 727493108 02-Aug-18 Management 1ah Elect Director Marshall Mohr
LVIP SSGA Small Cap Index Fund Plantronics, Inc. PLT 727493108 02-Aug-18 Management 1ba Elect Director Robert Hagerty
LVIP SSGA Small Cap Index Fund Plantronics, Inc. PLT 727493108 02-Aug-18 Management 1bb Elect Director Marv Tseu
LVIP SSGA Small Cap Index Fund Plantronics, Inc. PLT 727493108 02-Aug-18 Management 1bc Elect Director Joe Burton
LVIP SSGA Small Cap Index Fund Plantronics, Inc. PLT 727493108 02-Aug-18 Management 1bd Elect Director Brian Dexheimer
LVIP SSGA Small Cap Index Fund Plantronics, Inc. PLT 727493108 02-Aug-18 Management 1be Elect Director Gregg Hammann
LVIP SSGA Small Cap Index Fund Plantronics, Inc. PLT 727493108 02-Aug-18 Management 1bf Elect Director John Hart
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund Against Yes Yes
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No

LVIP SSGA Small Cap Index Fund Plantronics, Inc. PLT 727493108 02-Aug-18 Management 1bg
LVIP SSGA Small Cap Index Fund Plantronics, Inc. PLT 727493108 02-Aug-18 Management 1bh
LVIP SSGA Small Cap Index Fund Plantronics, Inc. PLT 727493108 02-Aug-18 Management 1bi
LVIP SSGA Small Cap Index Fund Plantronics, Inc. PLT 727493108 02-Aug-18 Management 1bj
LVIP SSGA Small Cap Index Fund Plantronics, Inc. PLT 727493108 02-Aug-18 Management 2
LVIP SSGA Small Cap Index Fund Plantronics, Inc. PLT 727493108 02-Aug-18 Management 3
LVIP SSGA Small Cap Index Fund Plantronics, Inc. PLT 727493108 02-Aug-18 Management 4
LVIP SSGA Small Cap Index Fund
Plantronics, Inc. PLT 727493108 02-Aug-18 Management 5
LVIP SSGA Small Cap Index Fund Universal Corporation UVV 913456109 02-Aug-18 Management 1.1
LVIP SSGA Small Cap Index Fund Universal Corporation UVV 913456109 02-Aug-18 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Guido Jouret For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marshall Mohr For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frank Baker For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel Moloney For Yes No
LVIP SSGA Small Cap Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Diana F. Cantor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert C. Sledd For Yes No

LVIP SSGA Small Cap Index Fund Universal Corporation UVV 913456109 02-Aug-18 Management 1.3
LVIP SSGA Small Cap Index Fund
Universal Corporation UVV 913456109 02-Aug-18 Management 2
LVIP SSGA Small Cap Index Fund Universal Corporation UVV 913456109 02-Aug-18 Management 3
LVIP SSGA Small Cap Index Fund Cirrus Logic, Inc. CRUS 172755100 03-Aug-18 Management 1.1
LVIP SSGA Small Cap Index Fund Cirrus Logic, Inc. CRUS 172755100 03-Aug-18 Management 1.2
LVIP SSGA Small Cap Index Fund Cirrus Logic, Inc. CRUS 172755100 03-Aug-18 Management 1.3
LVIP SSGA Small Cap Index Fund Cirrus Logic, Inc. CRUS 172755100 03-Aug-18 Management 1.4
LVIP SSGA Small Cap Index Fund Cirrus Logic, Inc. CRUS 172755100 03-Aug-18 Management 1.5
LVIP SSGA Small Cap Index Fund Cirrus Logic, Inc. CRUS 172755100 03-Aug-18 Management 1.6
LVIP SSGA Small Cap Index Fund Cirrus Logic, Inc. CRUS 172755100 03-Aug-18 Management 1.7
LVIP SSGA Small Cap Index Fund Elect Director Thomas H. Tullidge, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John C. Carter For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alexander M. Davern For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Timothy R. Dehne For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christine King For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jason P. Rhode For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alan R. Schuele For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David J. Tupman For Yes No

LVIP SSGA Small Cap Index Fund Cirrus Logic, Inc. CRUS 172755100 03-Aug-18 Management 2
LVIP SSGA Small Cap Index Fund
Cirrus Logic, Inc. CRUS 172755100 03-Aug-18 Management 3
LVIP SSGA Small Cap Index Fund Cirrus Logic, Inc. CRUS 172755100 03-Aug-18 Management 4
LVIP SSGA Small Cap Index Fund NORTHSTAR REALTY EUROPE CORP. NRE 66706L101 03-Aug-18 Management 1.1
LVIP SSGA Small Cap Index Fund NORTHSTAR REALTY EUROPE CORP. NRE 66706L101 03-Aug-18 Management 1.2
LVIP SSGA Small Cap Index Fund NORTHSTAR REALTY EUROPE CORP. NRE 66706L101 03-Aug-18 Management 1.3
LVIP SSGA Small Cap Index Fund NORTHSTAR REALTY EUROPE CORP. NRE 66706L101 03-Aug-18 Management 1.4
LVIP SSGA Small Cap Index Fund NORTHSTAR REALTY EUROPE CORP. NRE 66706L101 03-Aug-18 Management 1.5
LVIP SSGA Small Cap Index Fund NORTHSTAR REALTY EUROPE CORP. NRE 66706L101 03-Aug-18 Management 1.6
LVIP SSGA Small Cap Index Fund NORTHSTAR REALTY EUROPE CORP. NRE 66706L101 03-Aug-18 Management 1.7
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard B. Saltzman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mahbod Nia For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mario Chisholm For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Judith A. Hannaway For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dianne Hurley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Oscar Junquera For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Wesley D. Minami For Yes No

LVIP SSGA Small Cap Index Fund
NORTHSTAR REALTY EUROPE CORP. NRE 66706L101 03-Aug-18 Management 2
LVIP SSGA Small Cap Index Fund
NORTHSTAR REALTY EUROPE CORP. NRE 66706L101 03-Aug-18 Management 3
LVIP SSGA Small Cap Index Fund
NORTHSTAR REALTY EUROPE CORP. NRE 66706L101 03-Aug-18 Management 4
LVIP SSGA Small Cap Index Fund 8x8, Inc. EGHT 282914100 07-Aug-18 Management 1.1
LVIP SSGA Small Cap Index Fund 8x8, Inc. EGHT 282914100 07-Aug-18 Management 1.2
LVIP SSGA Small Cap Index Fund 8x8, Inc. EGHT 282914100 07-Aug-18 Management 1.3
LVIP SSGA Small Cap Index Fund 8x8, Inc. EGHT 282914100 07-Aug-18 Management 1.4
LVIP SSGA Small Cap Index Fund 8x8, Inc. EGHT 282914100 07-Aug-18 Management 1.5
LVIP SSGA Small Cap Index Fund 8x8, Inc. EGHT 282914100 07-Aug-18 Management 1.6
LVIP SSGA Small Cap Index Fund 8x8, Inc. EGHT 282914100 07-Aug-18 Management 1.7
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers, Societe
cooperative as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Amend Charter to Allow Shareholders to Amend
Bylaws For Yes No
LVIP SSGA Small Cap Index Fund Approve Issuance of Shares for a Private
Placement For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Guy L. Hecker, Jr. Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Bryan R. Martin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Vikram Verma For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eric Salzman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ian Potter For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jaswinder Pal Singh For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Vladimir Jacimovic For Yes No

LVIP SSGA Small Cap Index Fund 8x8, Inc. EGHT 282914100 07-Aug-18 Management 2
LVIP SSGA Small Cap Index Fund 8x8, Inc. EGHT 282914100 07-Aug-18 Management 3
LVIP SSGA Small Cap Index Fund
8x8, Inc. EGHT 282914100 07-Aug-18 Management 4
LVIP SSGA Small Cap Index Fund pdvWireless, Inc. PDVW 69290R104 07-Aug-18 Management 1.1
LVIP SSGA Small Cap Index Fund pdvWireless, Inc. PDVW 69290R104 07-Aug-18 Management 1.2
LVIP SSGA Small Cap Index Fund pdvWireless, Inc. PDVW 69290R104 07-Aug-18 Management 1.3
LVIP SSGA Small Cap Index Fund pdvWireless, Inc. PDVW 69290R104 07-Aug-18 Management 1.4
LVIP SSGA Small Cap Index Fund pdvWireless, Inc. PDVW 69290R104 07-Aug-18 Management 1.5
LVIP SSGA Small Cap Index Fund pdvWireless, Inc. PDVW 69290R104 07-Aug-18 Management 1.6
LVIP SSGA Small Cap Index Fund pdvWireless, Inc. PDVW 69290R104 07-Aug-18 Management 1.7
LVIP SSGA Small Cap Index Fund Ratify Moss Adams LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brian D. McAuley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Morgan E. O'Brien For Yes No
LVIP SSGA Small Cap Index Fund Elect Director T. Clark Akers For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rachelle B. Chong For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Greg W. Cominos For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark Hennessy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Singleton B. McAllister For Yes No

LVIP SSGA Small Cap Index Fund pdvWireless, Inc. PDVW 69290R104 07-Aug-18 Management 1.8
LVIP SSGA Small Cap Index Fund pdvWireless, Inc. PDVW 69290R104 07-Aug-18 Management 2
LVIP SSGA Small Cap Index Fund Vista Outdoor Inc. VSTO 928377100 07-Aug-18 Management 1a
LVIP SSGA Small Cap Index Fund Vista Outdoor Inc. VSTO 928377100 07-Aug-18 Management 1b
LVIP SSGA Small Cap Index Fund
Vista Outdoor Inc. VSTO 928377100 07-Aug-18 Management 2
LVIP SSGA Small Cap Index Fund Vista Outdoor Inc. VSTO 928377100 07-Aug-18 Management 3
LVIP SSGA Small Cap Index Fund Vista Outdoor Inc. VSTO 928377100 07-Aug-18 Management 4
LVIP SSGA Small Cap Index Fund WAVE Life Sciences Ltd. WVE Y95308105 07-Aug-18 Management 1a
LVIP SSGA Small Cap Index Fund WAVE Life Sciences Ltd. WVE Y95308105 07-Aug-18 Management 1b
LVIP SSGA Small Cap Index Fund WAVE Life Sciences Ltd. WVE Y95308105 07-Aug-18 Management 1c
LVIP SSGA Small Cap Index Fund Elect Director Paul Saleh For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael Callahan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert M. Tarola For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Declassify the Board of Directors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul B. Bolno For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christian O. Henry Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Peter Kolchinsky For Yes No

LVIP SSGA Small Cap Index Fund WAVE Life Sciences Ltd. WVE Y95308105 07-Aug-18 Management 1d
LVIP SSGA Small Cap Index Fund WAVE Life Sciences Ltd. WVE Y95308105 07-Aug-18 Management 1e
LVIP SSGA Small Cap Index Fund WAVE Life Sciences Ltd. WVE Y95308105 07-Aug-18 Management 1f
LVIP SSGA Small Cap Index Fund WAVE Life Sciences Ltd. WVE Y95308105 07-Aug-18 Management 1g
LVIP SSGA Small Cap Index Fund
WAVE Life Sciences Ltd. WVE Y95308105 07-Aug-18 Management 2
LVIP SSGA Small Cap Index Fund
WAVE Life Sciences Ltd. WVE Y95308105 07-Aug-18 Management 3
LVIP SSGA Small Cap Index Fund
WAVE Life Sciences Ltd. WVE Y95308105 07-Aug-18 Management 4
LVIP SSGA Small Cap Index Fund Electro Scientific Industries, Inc. ESIO 285229100 08-Aug-18 Management 1.1
LVIP SSGA Small Cap Index Fund Electro Scientific Industries, Inc. ESIO 285229100 08-Aug-18 Management 1.2
LVIP SSGA Small Cap Index Fund Electro Scientific Industries, Inc. ESIO 285229100 08-Aug-18 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Koji Miura For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Adrian Rawcliffe For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ken Takanashi For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gregory L. Verdine For Yes No
LVIP SSGA Small Cap Index Fund Approve KPMG LLP as Auditors and Authorize
Audit Committee to Fix Their Remuneration For Yes No
LVIP SSGA Small Cap Index Fund Approve Non-Employee Directors'
Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frederick A. Ball For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael D. Burger For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lynne J. Camp For Yes No

LVIP SSGA Small Cap Index Fund Electro Scientific Industries, Inc. ESIO 285229100 08-Aug-18 Management 1.4
LVIP SSGA Small Cap Index Fund Electro Scientific Industries, Inc. ESIO 285229100 08-Aug-18 Management 1.5
LVIP SSGA Small Cap Index Fund Electro Scientific Industries, Inc. ESIO 285229100 08-Aug-18 Management 1.6
LVIP SSGA Small Cap Index Fund
Electro Scientific Industries, Inc. ESIO 285229100 08-Aug-18 Management 2
LVIP SSGA Small Cap Index Fund Electro Scientific Industries, Inc. ESIO 285229100 08-Aug-18 Management 3
LVIP SSGA Small Cap Index Fund GP Strategies Corporation GPX 36225V104 08-Aug-18 Management 1A
LVIP SSGA Small Cap Index Fund GP Strategies Corporation GPX 36225V104 08-Aug-18 Management 1B
LVIP SSGA Small Cap Index Fund GP Strategies Corporation GPX 36225V104 08-Aug-18 Management 1C
LVIP SSGA Small Cap Index Fund GP Strategies Corporation GPX 36225V104 08-Aug-18 Management 1D
LVIP SSGA Small Cap Index Fund GP Strategies Corporation GPX 36225V104 08-Aug-18 Management 1E
LVIP SSGA Small Cap Index Fund Elect Director Laurence E. Cramer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Raymond A. Link For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard H. Wills For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tamar Elkeles For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marshall S. Geller For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott N. Greenberg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven E. Koonin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jacques Manardo For Yes No

LVIP SSGA Small Cap Index Fund GP Strategies Corporation GPX 36225V104 08-Aug-18 Management 1F
LVIP SSGA Small Cap Index Fund GP Strategies Corporation GPX 36225V104 08-Aug-18 Management 1G
LVIP SSGA Small Cap Index Fund GP Strategies Corporation GPX 36225V104 08-Aug-18 Management 1H
LVIP SSGA Small Cap Index Fund GP Strategies Corporation GPX 36225V104 08-Aug-18 Management 2
LVIP SSGA Small Cap Index Fund
GP Strategies Corporation GPX 36225V104 08-Aug-18 Management 3
LVIP SSGA Small Cap Index Fund Kingstone Companies, Inc. KINS 496719105 08-Aug-18 Management 1.1
LVIP SSGA Small Cap Index Fund Kingstone Companies, Inc. KINS 496719105 08-Aug-18 Management 1.2
LVIP SSGA Small Cap Index Fund Kingstone Companies, Inc. KINS 496719105 08-Aug-18 Management 1.3
LVIP SSGA Small Cap Index Fund Kingstone Companies, Inc. KINS 496719105 08-Aug-18 Management 1.4
LVIP SSGA Small Cap Index Fund Kingstone Companies, Inc. KINS 496719105 08-Aug-18 Management 1.5
LVIP SSGA Small Cap Index Fund Elect Director Richard C. Pfenniger, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Samuel D. Robinson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Miriam "Mimi" H. Strouse For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Barry B. Goldstein For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dale A. Thatcher For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jay M. Haft For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Floyd R. Tupper For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William L. Yankus For Yes No

LVIP SSGA Small Cap Index Fund Kingstone Companies, Inc. KINS 496719105 08-Aug-18 Management 1.6
LVIP SSGA Small Cap Index Fund Kingstone Companies, Inc. KINS 496719105 08-Aug-18 Management 1.7
LVIP SSGA Small Cap Index Fund Kingstone Companies, Inc. KINS 496719105 08-Aug-18 Management 2
LVIP SSGA Small Cap Index Fund Multi-Color Corporation LABL 625383104 08-Aug-18 Management 1.1
LVIP SSGA Small Cap Index Fund Multi-Color Corporation LABL 625383104 08-Aug-18 Management 1.2
LVIP SSGA Small Cap Index Fund Multi-Color Corporation LABL 625383104 08-Aug-18 Management 1.3
LVIP SSGA Small Cap Index Fund Multi-Color Corporation LABL 625383104 08-Aug-18 Management 1.4
LVIP SSGA Small Cap Index Fund Multi-Color Corporation LABL 625383104 08-Aug-18 Management 1.5
LVIP SSGA Small Cap Index Fund Multi-Color Corporation LABL 625383104 08-Aug-18 Management 1.6
LVIP SSGA Small Cap Index Fund Multi-Color Corporation LABL 625383104 08-Aug-18 Management 1.7
LVIP SSGA Small Cap Index Fund Elect Director Carla A. D'Andre For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Timothy P. McFadden For Yes No
LVIP SSGA Small Cap Index Fund Ratify Marcum LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alexander Baumgartner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ari J. Benacerraf For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert R. Buck For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles B. Connolly Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Henry For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert W. Kuhn For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Roland Lienau For Yes No

LVIP SSGA Small Cap Index Fund Multi-Color Corporation LABL 625383104 08-Aug-18 Management 1.8
LVIP SSGA Small Cap Index Fund Multi-Color Corporation LABL 625383104 08-Aug-18 Management 1.9
LVIP SSGA Small Cap Index Fund Multi-Color Corporation LABL 625383104 08-Aug-18 Management 2
LVIP SSGA Small Cap Index Fund
Multi-Color Corporation LABL 625383104 08-Aug-18 Management 3
LVIP SSGA Small Cap Index Fund Multi-Color Corporation LABL 625383104 08-Aug-18 Management 4
LVIP SSGA Small Cap Index Fund Agilysys, Inc. AGYS 00847J105 09-Aug-18 Management 1.1
LVIP SSGA Small Cap Index Fund Agilysys, Inc. AGYS 00847J105 09-Aug-18 Management 1.2
LVIP SSGA Small Cap Index Fund Agilysys, Inc. AGYS 00847J105 09-Aug-18 Management 1.3
LVIP SSGA Small Cap Index Fund Agilysys, Inc. AGYS 00847J105 09-Aug-18 Management 1.4
LVIP SSGA Small Cap Index Fund Agilysys, Inc. AGYS 00847J105 09-Aug-18 Management 1.5
LVIP SSGA Small Cap Index Fund Elect Director Vadis A. Rodato For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nigel A. Vinecombe For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Donald A. Colvin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jerry Jones For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael A. Kaufman Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Melvin L. Keating For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Keith M. Kolerus For Yes No


LVIP SSGA Small Cap Index Fund Agilysys, Inc.           AGYS  00847J105  09-Aug-18  Management  1.6
LVIP SSGA Small Cap Index Fund Agilysys, Inc.           AGYS  00847J105  09-Aug-18  Management  1.7
LVIP SSGA Small Cap Index Fund
                               Agilysys, Inc.           AGYS  00847J105  09-Aug-18  Management  2
LVIP SSGA Small Cap Index Fund Agilysys, Inc.           AGYS  00847J105  09-Aug-18  Management  3
LVIP SSGA Small Cap Index Fund Graham Corporation       GHM   384556106  09-Aug-18  Management  1.1
LVIP SSGA Small Cap Index Fund Graham Corporation       GHM   384556106  09-Aug-18  Management  1.2
LVIP SSGA Small Cap Index Fund Graham Corporation       GHM   384556106  09-Aug-18  Management  1.3
LVIP SSGA Small Cap Index Fund
                               Graham Corporation       GHM   384556106  09-Aug-18  Management  2
LVIP SSGA Small Cap Index Fund Graham Corporation       GHM   384556106  09-Aug-18  Management  3
LVIP SSGA Small Cap Index Fund Gramercy Property Trust  GPT   385002308  09-Aug-18  Management  1
LVIP SSGA Small Cap Index Fund Elect Director John Mutch                 For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ramesh Srinivasan          For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors     For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Alan Fortier               For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director James R. Lines             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Lisa M. Schnorr            For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors  For  Yes  No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement                  For  Yes  No

LVIP SSGA Small Cap Index Fund Gramercy Property Trust GPT 385002308 09-Aug-18 Management 2
LVIP SSGA Small Cap Index Fund Gramercy Property Trust GPT 385002308 09-Aug-18 Management 3
LVIP SSGA Small Cap Index Fund Impinj, Inc. PI 453204109 13-Aug-18 Management 1.1
LVIP SSGA Small Cap Index Fund Impinj, Inc. PI 453204109 13-Aug-18 Management 1.2
LVIP SSGA Small Cap Index Fund Impinj, Inc. PI 453204109 13-Aug-18 Management 1.3
LVIP SSGA Small Cap Index Fund Impinj, Inc. PI 453204109 13-Aug-18 Management 2
LVIP SSGA Small Cap Index Fund CSW Industrials, Inc. CSWI 126402106 14-Aug-18 Management 1.1
LVIP SSGA Small Cap Index Fund CSW Industrials, Inc. CSWI 126402106 14-Aug-18 Management 1.2
LVIP SSGA Small Cap Index Fund
CSW Industrials, Inc. CSWI 126402106 14-Aug-18 Management 2
LVIP SSGA Small Cap Index Fund CSW Industrials, Inc. CSWI 126402106 14-Aug-18 Management 3
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Tom A. Alberg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Clinton Bybee For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel Gibson For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph B. Armes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert M. Swartz For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Remove Supermajority Vote Requirement For Yes No

LVIP SSGA Small Cap Index Fund CSW Industrials, Inc. CSWI 126402106 14-Aug-18 Management 4
LVIP SSGA Small Cap Index Fund Ebix, Inc. EBIX 278715206 14-Aug-18 Management 1.1
LVIP SSGA Small Cap Index Fund Ebix, Inc. EBIX 278715206 14-Aug-18 Management 1.2
LVIP SSGA Small Cap Index Fund Ebix, Inc. EBIX 278715206 14-Aug-18 Management 1.3
LVIP SSGA Small Cap Index Fund Ebix, Inc. EBIX 278715206 14-Aug-18 Management 1.4
LVIP SSGA Small Cap Index Fund Ebix, Inc. EBIX 278715206 14-Aug-18 Management 1.5
LVIP SSGA Small Cap Index Fund Ebix, Inc. EBIX 278715206 14-Aug-18 Management 1.6
LVIP SSGA Small Cap Index Fund Ebix, Inc. EBIX 278715206 14-Aug-18 Management 1.7
LVIP SSGA Small Cap Index Fund Ebix, Inc. EBIX 278715206 14-Aug-18 Management 1.8
LVIP SSGA Small Cap Index Fund Ebix, Inc. EBIX 278715206 14-Aug-18 Management 2
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Hans U. Benz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Pavan Bhalla For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Neil D. Eckert Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Rolf Herter For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Hans Ueli Keller For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George W. Hebard, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robin Raina For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph R. Wright, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Ratify Cherry Bekaert LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund
Ebix, Inc. EBIX 278715206 14-Aug-18 Management 3
LVIP SSGA Small Cap Index Fund Monro, Inc. MNRO 610236101 14-Aug-18 Management 1.1
LVIP SSGA Small Cap Index Fund Monro, Inc. MNRO 610236101 14-Aug-18 Management 1.2
LVIP SSGA Small Cap Index Fund Monro, Inc. MNRO 610236101 14-Aug-18 Management 1.3
LVIP SSGA Small Cap Index Fund Monro, Inc. MNRO 610236101 14-Aug-18 Management 1.4
LVIP SSGA Small Cap Index Fund
Monro, Inc. MNRO 610236101 14-Aug-18 Management 2
LVIP SSGA Small Cap Index Fund Monro, Inc. MNRO 610236101 14-Aug-18 Management 3
LVIP SSGA Small Cap Index Fund Quality Systems, Inc. QSII 747582104 14-Aug-18 Management 1.1
LVIP SSGA Small Cap Index Fund Quality Systems, Inc. QSII 747582104 14-Aug-18 Management 1.2
LVIP SSGA Small Cap Index Fund Quality Systems, Inc. QSII 747582104 14-Aug-18 Management 1.3
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director John L. Auerbach For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Donald Glickman Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Lindsay N. Hyde For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brett T. Ponton For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John R. "Rusty" Frantz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Craig A. Barbarosh For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George H. Bristol For Yes No

LVIP SSGA Small Cap Index Fund Quality Systems, Inc. QSII 747582104 14-Aug-18 Management 1.4
LVIP SSGA Small Cap Index Fund Quality Systems, Inc. QSII 747582104 14-Aug-18 Management 1.5
LVIP SSGA Small Cap Index Fund Quality Systems, Inc. QSII 747582104 14-Aug-18 Management 1.6
LVIP SSGA Small Cap Index Fund Quality Systems, Inc. QSII 747582104 14-Aug-18 Management 1.7
LVIP SSGA Small Cap Index Fund Quality Systems, Inc. QSII 747582104 14-Aug-18 Management 1.8
LVIP SSGA Small Cap Index Fund Quality Systems, Inc. QSII 747582104 14-Aug-18 Management 1.9
LVIP SSGA Small Cap Index Fund
Quality Systems, Inc. QSII 747582104 14-Aug-18 Management 2
LVIP SSGA Small Cap Index Fund Quality Systems, Inc. QSII 747582104 14-Aug-18 Management 3
LVIP SSGA Small Cap Index Fund SUPERVALU Inc. SVU 868536301 16-Aug-18 Management 1.1
LVIP SSGA Small Cap Index Fund SUPERVALU Inc. SVU 868536301 16-Aug-18 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Julie D. Klapstein For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James C. Malone For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey H. Margolis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Morris Panner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sheldon Razin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lance E. Rosenzweig For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Donald R. Chappel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Irwin S. Cohen For Yes No


LVIP SSGA Small Cap Index Fund SUPERVALU Inc.  SVU  868536301  16-Aug-18  Management  1.3
LVIP SSGA Small Cap Index Fund SUPERVALU Inc.  SVU  868536301  16-Aug-18  Management  1.4
LVIP SSGA Small Cap Index Fund SUPERVALU Inc.  SVU  868536301  16-Aug-18  Management  1.5
LVIP SSGA Small Cap Index Fund SUPERVALU Inc.  SVU  868536301  16-Aug-18  Management  1.6
LVIP SSGA Small Cap Index Fund SUPERVALU Inc.  SVU  868536301  16-Aug-18  Management  1.7
LVIP SSGA Small Cap Index Fund SUPERVALU Inc.  SVU  868536301  16-Aug-18  Management  1.8
LVIP SSGA Small Cap Index Fund SUPERVALU Inc.  SVU  868536301  16-Aug-18  Management  1.9
LVIP SSGA Small Cap Index Fund SUPERVALU Inc.  SVU  868536301  16-Aug-18  Management  2
LVIP SSGA Small Cap Index Fund SUPERVALU Inc.  SVU  868536301  16-Aug-18  Management  3
LVIP SSGA Small Cap Index Fund
                               SUPERVALU Inc.  SVU  868536301  16-Aug-18  Management  4
LVIP SSGA Small Cap Index Fund Elect Director Philip L. Francis            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Mark Gross                   For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Eric G. Johnson              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Mathew M. Pendo              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Francesca Ruiz de Luzuriaga  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Frank A. Savage              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Mary A. Winston              For  Yes  No
LVIP SSGA Small Cap Index Fund Approve Reorganization Plan                 For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors                 For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                      For  Yes  No

LVIP SSGA Small Cap Index Fund Charter Financial Corp. (Georgia) CHFN 16122W108 21-Aug-18 Management 1
LVIP SSGA Small Cap Index Fund Charter Financial Corp. (Georgia) CHFN 16122W108 21-Aug-18 Management 2
LVIP SSGA Small Cap Index Fund Charter Financial Corp. (Georgia) CHFN 16122W108 21-Aug-18 Management 3
LVIP SSGA Small Cap Index Fund New Relic, Inc. NEWR 64829B100 21-Aug-18 Management 1.1
LVIP SSGA Small Cap Index Fund New Relic, Inc. NEWR 64829B100 21-Aug-18 Management 1.2
LVIP SSGA Small Cap Index Fund New Relic, Inc. NEWR 64829B100 21-Aug-18 Management 1.3
LVIP SSGA Small Cap Index Fund
New Relic, Inc. NEWR 64829B100 21-Aug-18 Management 2
LVIP SSGA Small Cap Index Fund New Relic, Inc. NEWR 64829B100 21-Aug-18 Management 3
LVIP SSGA Small Cap Index Fund AMERICAN SOFTWARE, INC. AMSWA 029683109 22-Aug-18 Management 1A
LVIP SSGA Small Cap Index Fund AMERICAN SOFTWARE, INC. AMSWA 029683109 22-Aug-18 Management 1B
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Sohaib Abbasi For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Hope Cochran For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Adam Messinger For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director W. Dennis Hogue Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director James B. Miller, Jr. For Yes No

LVIP SSGA Small Cap Index Fund AMERICAN SOFTWARE, INC. AMSWA 029683109 22-Aug-18 Management 2
LVIP SSGA Small Cap Index Fund
AMERICAN SOFTWARE, INC. AMSWA 029683109 22-Aug-18 Management 3
LVIP SSGA Small Cap Index Fund Helen of Troy Ltd. HELE G4388N106 22-Aug-18 Management 1a
LVIP SSGA Small Cap Index Fund Helen of Troy Ltd. HELE G4388N106 22-Aug-18 Management 1b
LVIP SSGA Small Cap Index Fund Helen of Troy Ltd. HELE G4388N106 22-Aug-18 Management 1c
LVIP SSGA Small Cap Index Fund Helen of Troy Ltd. HELE G4388N106 22-Aug-18 Management 1d
LVIP SSGA Small Cap Index Fund Helen of Troy Ltd. HELE G4388N106 22-Aug-18 Management 1e
LVIP SSGA Small Cap Index Fund Helen of Troy Ltd. HELE G4388N106 22-Aug-18 Management 1f
LVIP SSGA Small Cap Index Fund Helen of Troy Ltd. HELE G4388N106 22-Aug-18 Management 1g
LVIP SSGA Small Cap Index Fund Helen of Troy Ltd. HELE G4388N106 22-Aug-18 Management 1h
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gary B. Abromovitz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Krista L. Berry For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Vincent D. Carson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thurman K. Case For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Timothy F. Meeker For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Julien R. Mininberg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Beryl B. Raff For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William F. Susetka For Yes No

LVIP SSGA Small Cap Index Fund Helen of Troy Ltd. HELE G4388N106 22-Aug-18 Management 1i
LVIP SSGA Small Cap Index Fund
Helen of Troy Ltd. HELE G4388N106 22-Aug-18 Management 2
LVIP SSGA Small Cap Index Fund Helen of Troy Ltd. HELE G4388N106 22-Aug-18 Management 3
LVIP SSGA Small Cap Index Fund
Helen of Troy Ltd. HELE G4388N106 22-Aug-18 Management 4
LVIP SSGA Small Cap Index Fund
Helen of Troy Ltd. HELE G4388N106 22-Aug-18 Management 5
LVIP SSGA Small Cap Index Fund American Woodmark Corp. AMWD 030506109 23-Aug-18 Management 1.1
LVIP SSGA Small Cap Index Fund American Woodmark Corp. AMWD 030506109 23-Aug-18 Management 1.2
LVIP SSGA Small Cap Index Fund American Woodmark Corp. AMWD 030506109 23-Aug-18 Management 1.3
LVIP SSGA Small Cap Index Fund American Woodmark Corp. AMWD 030506109 23-Aug-18 Management 1.4
LVIP SSGA Small Cap Index Fund American Woodmark Corp. AMWD 030506109 23-Aug-18 Management 1.5
LVIP SSGA Small Cap Index Fund Elect Director Darren G. Woody For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Approve Qualified Employee Stock Purchase
Plan For Yes No
LVIP SSGA Small Cap Index Fund Approve Grant Thornton LLP as Auditors and
Authorize Board to Fix Their Remuneration For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Andrew B. Cogan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James G. Davis, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director S. Cary Dunston For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Martha M. Hayes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel T. Hendrix For Yes No

LVIP SSGA Small Cap Index Fund American Woodmark Corp. AMWD 030506109 23-Aug-18 Management 1.6
LVIP SSGA Small Cap Index Fund American Woodmark Corp. AMWD 030506109 23-Aug-18 Management 1.7
LVIP SSGA Small Cap Index Fund American Woodmark Corp. AMWD 030506109 23-Aug-18 Management 1.8
LVIP SSGA Small Cap Index Fund American Woodmark Corp. AMWD 030506109 23-Aug-18 Management 2
LVIP SSGA Small Cap Index Fund
American Woodmark Corp. AMWD 030506109 23-Aug-18 Management 3
LVIP SSGA Small Cap Index Fund Commvault Systems, Inc. CVLT 204166102 23-Aug-18 Management 1.1
LVIP SSGA Small Cap Index Fund Commvault Systems, Inc. CVLT 204166102 23-Aug-18 Management 1.2
LVIP SSGA Small Cap Index Fund Commvault Systems, Inc. CVLT 204166102 23-Aug-18 Management 1.3
LVIP SSGA Small Cap Index Fund Commvault Systems, Inc. CVLT 204166102 23-Aug-18 Management 1.4
LVIP SSGA Small Cap Index Fund Commvault Systems, Inc. CVLT 204166102 23-Aug-18 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Carol B. Moerdyk For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David W. Moon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Vance W. Tang For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director N. Robert Hammer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Keith Geeslin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gary B. Smith For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Vivie 'YY' Lee For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund Commvault Systems, Inc. CVLT 204166102 23-Aug-18 Management 3
LVIP SSGA Small Cap Index Fund
Commvault Systems, Inc. CVLT 204166102 23-Aug-18 Management 4
LVIP SSGA Small Cap Index Fund Northern Oil & Gas, Inc. NOG 665531109 23-Aug-18 Management 1.1
LVIP SSGA Small Cap Index Fund Northern Oil & Gas, Inc. NOG 665531109 23-Aug-18 Management 1.2
LVIP SSGA Small Cap Index Fund Northern Oil & Gas, Inc. NOG 665531109 23-Aug-18 Management 1.3
LVIP SSGA Small Cap Index Fund Northern Oil & Gas, Inc. NOG 665531109 23-Aug-18 Management 1.4
LVIP SSGA Small Cap Index Fund Northern Oil & Gas, Inc. NOG 665531109 23-Aug-18 Management 1.5
LVIP SSGA Small Cap Index Fund Northern Oil & Gas, Inc. NOG 665531109 23-Aug-18 Management 1.6
LVIP SSGA Small Cap Index Fund Northern Oil & Gas, Inc. NOG 665531109 23-Aug-18 Management 1.7
LVIP SSGA Small Cap Index Fund Northern Oil & Gas, Inc. NOG 665531109 23-Aug-18 Management 1.8
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bahram Akradi For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lisa Bromiley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Roy "Ernie" Easley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael Frantz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert Grabb For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jack King For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph Lenz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael Popejoy For Yes No


LVIP SSGA Small Cap Index Fund Northern Oil & Gas, Inc.  NOG   665531109  23-Aug-18  Management  2
LVIP SSGA Small Cap Index Fund Northern Oil & Gas, Inc.  NOG   665531109  23-Aug-18  Management  3
LVIP SSGA Small Cap Index Fund Northern Oil & Gas, Inc.  NOG   665531109  23-Aug-18  Management  4
LVIP SSGA Small Cap Index Fund
                               Northern Oil & Gas, Inc.  NOG   665531109  23-Aug-18  Management  5
LVIP SSGA Small Cap Index Fund OP Bancorp                OPBK  67109R109  23-Aug-18  Management  1.1
LVIP SSGA Small Cap Index Fund OP Bancorp                OPBK  67109R109  23-Aug-18  Management  1.2
LVIP SSGA Small Cap Index Fund OP Bancorp                OPBK  67109R109  23-Aug-18  Management  1.3
LVIP SSGA Small Cap Index Fund OP Bancorp                OPBK  67109R109  23-Aug-18  Management  1.4
LVIP SSGA Small Cap Index Fund OP Bancorp                OPBK  67109R109  23-Aug-18  Management  1.5
LVIP SSGA Small Cap Index Fund OP Bancorp                OPBK  67109R109  23-Aug-18  Management  1.6
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors  For  Yes  No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock          For  Yes  No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan                For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Brian Choi                 For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ernest E. Dow              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jason Hwang                For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Soo Hun S. Jung            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Min J. Kim                 For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ock Hee Kim                For  Yes  No


LVIP SSGA Small Cap Index Fund OP Bancorp                   OPBK  67109R109  23-Aug-18  Management  1.7
LVIP SSGA Small Cap Index Fund OP Bancorp                   OPBK  67109R109  23-Aug-18  Management  1.8
LVIP SSGA Small Cap Index Fund OP Bancorp                   OPBK  67109R109  23-Aug-18  Management  2
LVIP SSGA Small Cap Index Fund Cotiviti Holdings, Inc.      COTV  22164K101  24-Aug-18  Management  1
LVIP SSGA Small Cap Index Fund Cotiviti Holdings, Inc.      COTV  22164K101  24-Aug-18  Management  2
LVIP SSGA Small Cap Index Fund Cotiviti Holdings, Inc.      COTV  22164K101  24-Aug-18  Management  3
LVIP SSGA Small Cap Index Fund KLX, Inc.                    KLXI  482539103  24-Aug-18  Management  1
LVIP SSGA Small Cap Index Fund KLX, Inc.                    KLXI  482539103  24-Aug-18  Management  2
LVIP SSGA Small Cap Index Fund KLX, Inc.                    KLXI  482539103  24-Aug-18  Management  3
LVIP SSGA Small Cap Index Fund Sorrento Therapeutics, Inc.  SRNE  83587F202  24-Aug-18  Management  1.1
LVIP SSGA Small Cap Index Fund Elect Director Myung Ja (Susan) Park  For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Yong Sin Shin          For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditors          For      Yes  No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement              For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes    For      Yes  No
LVIP SSGA Small Cap Index Fund Adjourn Meeting                       Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Approve Merger Agreement              For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes    Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Adjourn Meeting                       Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Henry Ji               For      Yes  No

LVIP SSGA Small Cap Index Fund Sorrento Therapeutics, Inc. SRNE 83587F202 24-Aug-18 Management 1.2
LVIP SSGA Small Cap Index Fund Sorrento Therapeutics, Inc. SRNE 83587F202 24-Aug-18 Management 1.3
LVIP SSGA Small Cap Index Fund Sorrento Therapeutics, Inc. SRNE 83587F202 24-Aug-18 Management 1.4
LVIP SSGA Small Cap Index Fund Sorrento Therapeutics, Inc. SRNE 83587F202 24-Aug-18 Management 1.5
LVIP SSGA Small Cap Index Fund Sorrento Therapeutics, Inc. SRNE 83587F202 24-Aug-18 Management 1.6
LVIP SSGA Small Cap Index Fund Sorrento Therapeutics, Inc. SRNE 83587F202 24-Aug-18 Management 2
LVIP SSGA Small Cap Index Fund
Sorrento Therapeutics, Inc. SRNE 83587F202 24-Aug-18 Management 3
LVIP SSGA Small Cap Index Fund
Sorrento Therapeutics, Inc. SRNE 83587F202 24-Aug-18 Management 4
LVIP SSGA Small Cap Index Fund Sorrento Therapeutics, Inc. SRNE 83587F202 24-Aug-18 Management 5
LVIP SSGA Small Cap Index Fund World Acceptance Corp. WRLD 981419104 24-Aug-18 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Dorman Followwill For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kim D. Janda For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David Lemus For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jaisim Shah For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Yue Alexander Wu For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Certificate of Incorporation to Permit
Removal of Directors With or Without Cause For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ken R. Bramlett, Jr. Withhold Yes Yes

LVIP SSGA Small Cap Index Fund World Acceptance Corp. WRLD 981419104 24-Aug-18 Management 1.2
LVIP SSGA Small Cap Index Fund World Acceptance Corp. WRLD 981419104 24-Aug-18 Management 1.3
LVIP SSGA Small Cap Index Fund World Acceptance Corp. WRLD 981419104 24-Aug-18 Management 1.4
LVIP SSGA Small Cap Index Fund World Acceptance Corp. WRLD 981419104 24-Aug-18 Management 1.5
LVIP SSGA Small Cap Index Fund
World Acceptance Corp. WRLD 981419104 24-Aug-18 Management 2
LVIP SSGA Small Cap Index Fund World Acceptance Corp. WRLD 981419104 24-Aug-18 Management 3
LVIP SSGA Small Cap Index Fund World Acceptance Corp. WRLD 981419104 24-Aug-18 Management 4
LVIP SSGA Small Cap Index Fund BG Staffing, Inc. BGSF 05544A109 28-Aug-18 Management 1.1
LVIP SSGA Small Cap Index Fund BG Staffing, Inc. BGSF 05544A109 28-Aug-18 Management 2
LVIP SSGA Small Cap Index Fund First Foundation, Inc. FFWM 32026V104 28-Aug-18 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director R. Chad Prashad For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott J. Vassalluzzo Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Charles D. Way Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Darrell E. Whitaker For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Change Range for Size of the Board Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director L. Allen Baker, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Ratify Whitley Penn LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James Brakke For Yes No

LVIP SSGA Small Cap Index Fund First Foundation, Inc. FFWM 32026V104 28-Aug-18 Management 1.2
LVIP SSGA Small Cap Index Fund First Foundation, Inc. FFWM 32026V104 28-Aug-18 Management 1.3
LVIP SSGA Small Cap Index Fund First Foundation, Inc. FFWM 32026V104 28-Aug-18 Management 1.4
LVIP SSGA Small Cap Index Fund First Foundation, Inc. FFWM 32026V104 28-Aug-18 Management 1.5
LVIP SSGA Small Cap Index Fund First Foundation, Inc. FFWM 32026V104 28-Aug-18 Management 1.6
LVIP SSGA Small Cap Index Fund First Foundation, Inc. FFWM 32026V104 28-Aug-18 Management 1.7
LVIP SSGA Small Cap Index Fund First Foundation, Inc. FFWM 32026V104 28-Aug-18 Management 1.8
LVIP SSGA Small Cap Index Fund First Foundation, Inc. FFWM 32026V104 28-Aug-18 Management 1.9
LVIP SSGA Small Cap Index Fund First Foundation, Inc. FFWM 32026V104 28-Aug-18 Management 1.10
LVIP SSGA Small Cap Index Fund
First Foundation, Inc. FFWM 32026V104 28-Aug-18 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Max Briggs For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Martha Corbett For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Warren D. Fix For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John Hakopian For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott F. Kavanaugh For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ulrich E. Keller, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David Lake For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mitchell M. Rosenberg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jacob Sonenshine For Yes No
LVIP SSGA Small Cap Index Fund Ratify Vavrinek, Trine, Day & Co., LLP as
Auditors For Yes No

LVIP SSGA Small Cap Index Fund ILG, Inc. ILG 44967H101 28-Aug-18 Management 1 Approve Merger Agreement
LVIP SSGA Small Cap Index Fund ILG, Inc. ILG 44967H101 28-Aug-18 Management 2 Advisory Vote on Golden Parachutes
LVIP SSGA Small Cap Index Fund ILG, Inc. ILG 44967H101 28-Aug-18 Management 3 Adjourn Meeting
LVIP SSGA Small Cap Index Fund La-Z-Boy, Inc. LZB 505336107 28-Aug-18 Management 1.1 Elect Director Kurt L. Darrow
LVIP SSGA Small Cap Index Fund La-Z-Boy, Inc. LZB 505336107 28-Aug-18 Management 1.2 Elect Director Sarah M. Gallagher
LVIP SSGA Small Cap Index Fund La-Z-Boy, Inc. LZB 505336107 28-Aug-18 Management 1.3 Elect Director Edwin J. Holman
LVIP SSGA Small Cap Index Fund La-Z-Boy, Inc. LZB 505336107 28-Aug-18 Management 1.4 Elect Director Janet E. Kerr
LVIP SSGA Small Cap Index Fund La-Z-Boy, Inc. LZB 505336107 28-Aug-18 Management 1.5 Elect Director Michael T. Lawton
LVIP SSGA Small Cap Index Fund La-Z-Boy, Inc. LZB 505336107 28-Aug-18 Management 1.6 Elect Director H. George Levy
LVIP SSGA Small Cap Index Fund La-Z-Boy, Inc. LZB 505336107 28-Aug-18 Management 1.7 Elect Director W. Alan McCollough
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund Against Yes Yes
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No

LVIP SSGA Small Cap Index Fund La-Z-Boy, Inc. LZB 505336107 28-Aug-18 Management 1.8
LVIP SSGA Small Cap Index Fund La-Z-Boy, Inc. LZB 505336107 28-Aug-18 Management 1.9
LVIP SSGA Small Cap Index Fund La-Z-Boy, Inc. LZB 505336107 28-Aug-18 Management 2
LVIP SSGA Small Cap Index Fund
La-Z-Boy, Inc. LZB 505336107 28-Aug-18 Management 3
LVIP SSGA Small Cap Index Fund Marriott Vacations Worldwide Corp. VAC 57164Y107 28-Aug-18 Management 1
LVIP SSGA Small Cap Index Fund Marriott Vacations Worldwide Corp. VAC 57164Y107 28-Aug-18 Management 2
LVIP SSGA Small Cap Index Fund America's Car-Mart, Inc. CRMT 03062T105 29-Aug-18 Management 1.1
LVIP SSGA Small Cap Index Fund America's Car-Mart, Inc. CRMT 03062T105 29-Aug-18 Management 1.2
LVIP SSGA Small Cap Index Fund America's Car-Mart, Inc. CRMT 03062T105 29-Aug-18 Management 1.3
LVIP SSGA Small Cap Index Fund America's Car-Mart, Inc. CRMT 03062T105 29-Aug-18 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director Lauren B. Peters For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nido R. Qubein For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Issue Shares in Connection with Acquisition For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Ray C. Dillon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel J. Englander Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director William H. Henderson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jim von Gremp For Yes No

LVIP SSGA Small Cap Index Fund America's Car-Mart, Inc. CRMT 03062T105 29-Aug-18 Management 1.5
LVIP SSGA Small Cap Index Fund America's Car-Mart, Inc. CRMT 03062T105 29-Aug-18 Management 1.6
LVIP SSGA Small Cap Index Fund
America's Car-Mart, Inc. CRMT 03062T105 29-Aug-18 Management 2
LVIP SSGA Small Cap Index Fund America's Car-Mart, Inc. CRMT 03062T105 29-Aug-18 Management 3
LVIP SSGA Small Cap Index Fund America's Car-Mart, Inc. CRMT 03062T105 29-Aug-18 Management 4
LVIP SSGA Small Cap Index Fund America's Car-Mart, Inc. CRMT 03062T105 29-Aug-18 Management 5
LVIP SSGA Small Cap Index Fund CapStar Financial Holdings, Inc. CSTR 14070T102 29-Aug-18 Management 1
LVIP SSGA Small Cap Index Fund CapStar Financial Holdings, Inc. CSTR 14070T102 29-Aug-18 Management 2
LVIP SSGA Small Cap Index Fund RCI Hospitality Holdings, Inc. RICK 74934Q108 29-Aug-18 Management 1.1
LVIP SSGA Small Cap Index Fund RCI Hospitality Holdings, Inc. RICK 74934Q108 29-Aug-18 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Joshua G. Welch For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey A. Williams For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Amend Restricted Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Amend Stock Option Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Issue Shares in Connection with Merger For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Eric S. Langan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Travis Reese For Yes No

LVIP SSGA Small Cap Index Fund RCI Hospitality Holdings, Inc. RICK 74934Q108 29-Aug-18 Management 1.3
LVIP SSGA Small Cap Index Fund RCI Hospitality Holdings, Inc. RICK 74934Q108 29-Aug-18 Management 1.4
LVIP SSGA Small Cap Index Fund RCI Hospitality Holdings, Inc. RICK 74934Q108 29-Aug-18 Management 1.5
LVIP SSGA Small Cap Index Fund RCI Hospitality Holdings, Inc. RICK 74934Q108 29-Aug-18 Management 1.6
LVIP SSGA Small Cap Index Fund RCI Hospitality Holdings, Inc. RICK 74934Q108 29-Aug-18 Management 2
LVIP SSGA Small Cap Index Fund
RCI Hospitality Holdings, Inc. RICK 74934Q108 29-Aug-18 Management 3
LVIP SSGA Small Cap Index Fund RCI Hospitality Holdings, Inc. RICK 74934Q108 29-Aug-18 Management 4
LVIP SSGA Small Cap Index Fund Cohu, Inc. COHU 192576106 30-Aug-18 Management 1
LVIP SSGA Small Cap Index Fund Cohu, Inc. COHU 192576106 30-Aug-18 Management 2
LVIP SSGA Small Cap Index Fund Xcerra Corp. XCRA 98400J108 30-Aug-18 Management 1
LVIP SSGA Small Cap Index Fund Elect Director Nour-Dean Anakar Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Steven L. Jenkins Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Luke Lirot For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Yura Barabash For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Other Business Against Yes Yes
LVIP SSGA Small Cap Index Fund Issue Shares in Connection with Merger For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No

LVIP SSGA Small Cap Index Fund Xcerra Corp. XCRA 98400J108 30-Aug-18 Management 2
LVIP SSGA Small Cap Index Fund Xcerra Corp. XCRA 98400J108 30-Aug-18 Management 3
LVIP SSGA Small Cap Index Fund Altra Industrial Motion Corp. AIMC 02208R106 04-Sep-18 Management 1
LVIP SSGA Small Cap Index Fund Altra Industrial Motion Corp. AIMC 02208R106 04-Sep-18 Management 2
LVIP SSGA Small Cap Index Fund Altra Industrial Motion Corp. AIMC 02208R106 04-Sep-18 Management 3
LVIP SSGA Small Cap Index Fund Altra Industrial Motion Corp. AIMC 02208R106 04-Sep-18 Management 4
LVIP SSGA Small Cap Index Fund Finisar Corp. FNSR 31787A507 04-Sep-18 Management 1.1
LVIP SSGA Small Cap Index Fund Finisar Corp. FNSR 31787A507 04-Sep-18 Management 1.2
LVIP SSGA Small Cap Index Fund Finisar Corp. FNSR 31787A507 04-Sep-18 Management 2
LVIP SSGA Small Cap Index Fund
Finisar Corp. FNSR 31787A507 04-Sep-18 Management 3
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Issue Shares in Connection with Acquisition For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Michael C. Child For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Roger C. Ferguson For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes

LVIP SSGA Small Cap Index Fund Tucows, Inc. TCX 898697206 04-Sep-18 Management 1.1 Elect Director Allen Karp
LVIP SSGA Small Cap Index Fund Tucows, Inc. TCX 898697206 04-Sep-18 Management 1.2 Elect Director Rawleigh H. Ralls
LVIP SSGA Small Cap Index Fund Tucows, Inc. TCX 898697206 04-Sep-18 Management 1.3 Elect Director Jeffrey Schwartz
LVIP SSGA Small Cap Index Fund Tucows, Inc. TCX 898697206 04-Sep-18 Management 1.4 Elect Director Erez Gissin
LVIP SSGA Small Cap Index Fund Tucows, Inc. TCX 898697206 04-Sep-18 Management 1.5 Elect Director Robin Chase
LVIP SSGA Small Cap Index Fund Tucows, Inc. TCX 898697206 04-Sep-18 Management 1.6 Elect Director Elliot Noss
LVIP SSGA Small Cap Index Fund Tucows, Inc. TCX 898697206 04-Sep-18 Management 1.7 Elect Director Brad Burnham
LVIP SSGA Small Cap Index Fund Tucows, Inc. TCX 898697206 04-Sep-18 Management 2 Ratify KPMG LLP as Auditors
LVIP SSGA Small Cap Index Fund Daktronics, Inc. DAKT 234264109 05-Sep-18 Management 1.1 Elect Director Byron J. Anderson
LVIP SSGA Small Cap Index Fund Daktronics, Inc. DAKT 234264109 05-Sep-18 Management 1.2 Elect Director John P. Friel
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund Withhold Yes Yes
LVIP SSGA Small Cap Index Fund For Yes No

LVIP SSGA Small Cap Index Fund Daktronics, Inc. DAKT 234264109 05-Sep-18 Management 1.3
LVIP SSGA Small Cap Index Fund
Daktronics, Inc. DAKT 234264109 05-Sep-18 Management 2
LVIP SSGA Small Cap Index Fund Daktronics, Inc. DAKT 234264109 05-Sep-18 Management 3
LVIP SSGA Small Cap Index Fund Daktronics, Inc. DAKT 234264109 05-Sep-18 Management 4
LVIP SSGA Small Cap Index Fund Premier Financial Bancorp, Inc. PFBI 74050M105 05-Sep-18 Management 1
LVIP SSGA Small Cap Index Fund Premier Financial Bancorp, Inc. PFBI 74050M105 05-Sep-18 Management 2
LVIP SSGA Small Cap Index Fund Premier Financial Bancorp, Inc. PFBI 74050M105 05-Sep-18 Management 3
LVIP SSGA Small Cap Index Fund Stewart Information Services Corp. STC 860372101 05-Sep-18 Management 1
LVIP SSGA Small Cap Index Fund Stewart Information Services Corp. STC 860372101 05-Sep-18 Management 2
LVIP SSGA Small Cap Index Fund Stewart Information Services Corp. STC 860372101 05-Sep-18 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Reece A. Kurtenbach For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No
LVIP SSGA Small Cap Index Fund Issue Shares in Connection with Merger For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes

LVIP SSGA Small Cap Index Fund Energy XXI Gulf Coast, Inc. EGC 29276K101 06-Sep-18 Management 1
LVIP SSGA Small Cap Index Fund Energy XXI Gulf Coast, Inc. EGC 29276K101 06-Sep-18 Management 2
LVIP SSGA Small Cap Index Fund Energy XXI Gulf Coast, Inc. EGC 29276K101 06-Sep-18 Management 3
LVIP SSGA Small Cap Index Fund FutureFuel Corp. FF 36116M106 06-Sep-18 Management 1.1
LVIP SSGA Small Cap Index Fund FutureFuel Corp. FF 36116M106 06-Sep-18 Management 1.2
LVIP SSGA Small Cap Index Fund FutureFuel Corp. FF 36116M106 06-Sep-18 Management 1.3
LVIP SSGA Small Cap Index Fund FutureFuel Corp. FF 36116M106 06-Sep-18 Management 2
LVIP SSGA Small Cap Index Fund FutureFuel Corp. FF 36116M106 06-Sep-18 Management 3
LVIP SSGA Small Cap Index Fund Hamilton Lane, Inc. HLNE 407497106 06-Sep-18 Management 1.1
LVIP SSGA Small Cap Index Fund Hamilton Lane, Inc. HLNE 407497106 06-Sep-18 Management 1.2
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes Against Yes Yes
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Paul A. Novelly For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dale E. Cole For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alain J. Louvel For Yes No
LVIP SSGA Small Cap Index Fund Ratify RubinBrown LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Other Business Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Erik R. Hirsch Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Leslie F. Varon For Yes No

LVIP SSGA Small Cap Index Fund
Hamilton Lane, Inc. HLNE 407497106 06-Sep-18 Management 2
LVIP SSGA Small Cap Index Fund Hamilton Lane, Inc. HLNE 407497106 06-Sep-18 Management 3
LVIP SSGA Small Cap Index Fund InnerWorkings, Inc. INWK 45773Y105 06-Sep-18 Management 1A
LVIP SSGA Small Cap Index Fund InnerWorkings, Inc. INWK 45773Y105 06-Sep-18 Management 1B
LVIP SSGA Small Cap Index Fund InnerWorkings, Inc. INWK 45773Y105 06-Sep-18 Management 1C
LVIP SSGA Small Cap Index Fund InnerWorkings, Inc. INWK 45773Y105 06-Sep-18 Management 1D
LVIP SSGA Small Cap Index Fund InnerWorkings, Inc. INWK 45773Y105 06-Sep-18 Management 1E
LVIP SSGA Small Cap Index Fund InnerWorkings, Inc. INWK 45773Y105 06-Sep-18 Management 1F
LVIP SSGA Small Cap Index Fund InnerWorkings, Inc. INWK 45773Y105 06-Sep-18 Management 1G
LVIP SSGA Small Cap Index Fund InnerWorkings, Inc. INWK 45773Y105 06-Sep-18 Management 1H
LVIP SSGA Small Cap Index Fund Approve Nonqualified Employee Stock Purchase
Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eric D. Belcher For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jack M. Greenberg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard S. Stoddart For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles K. Bobrinskoy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David Fisher For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Patrick Gallagher, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Julie M. Howard For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Linda S. Wolf For Yes No


LVIP SSGA Small Cap Index Fund InnerWorkings, Inc.               INWK  45773Y105  06-Sep-18  Management  1I
LVIP SSGA Small Cap Index Fund InnerWorkings, Inc.               INWK  45773Y105  06-Sep-18  Management  1J
LVIP SSGA Small Cap Index Fund
                               InnerWorkings, Inc.               INWK  45773Y105  06-Sep-18  Management  2
LVIP SSGA Small Cap Index Fund InnerWorkings, Inc.               INWK  45773Y105  06-Sep-18  Management  3
LVIP SSGA Small Cap Index Fund InnerWorkings, Inc.               INWK  45773Y105  06-Sep-18  Management  4
LVIP SSGA Small Cap Index Fund KapStone Paper & Packaging Corp.  KS    48562P103  06-Sep-18  Management  1
LVIP SSGA Small Cap Index Fund KapStone Paper & Packaging Corp.  KS    48562P103  06-Sep-18  Management  2
LVIP SSGA Small Cap Index Fund KapStone Paper & Packaging Corp.  KS    48562P103  06-Sep-18  Management  3
LVIP SSGA Small Cap Index Fund LaSalle Hotel Properties          LHO   517942108  06-Sep-18  Management  1
LVIP SSGA Small Cap Index Fund LaSalle Hotel Properties          LHO   517942108  06-Sep-18  Management  2
LVIP SSGA Small Cap Index Fund Elect Director Lindsay Y. Corby          For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Adam J. Gutstein          For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                 For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors     For      Yes  No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement                 For      Yes  No
LVIP SSGA Small Cap Index Fund Adjourn Meeting                          Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes       For      Yes  No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement                 Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes       Against  Yes  Yes


LVIP SSGA Small Cap Index Fund LaSalle Hotel Properties         LHO   517942108  06-Sep-18  Management  3
LVIP SSGA Small Cap Index Fund LaSalle Hotel Properties         LHO   517942108  06-Sep-18  Management  1
LVIP SSGA Small Cap Index Fund LaSalle Hotel Properties         LHO   517942108  06-Sep-18  Management  2
LVIP SSGA Small Cap Index Fund LaSalle Hotel Properties         LHO   517942108  06-Sep-18  Management  3
LVIP SSGA Small Cap Index Fund Motorcar Parts of America, Inc.  MPAA  620071100  06-Sep-18  Management  1.1
LVIP SSGA Small Cap Index Fund Motorcar Parts of America, Inc.  MPAA  620071100  06-Sep-18  Management  1.2
LVIP SSGA Small Cap Index Fund Motorcar Parts of America, Inc.  MPAA  620071100  06-Sep-18  Management  1.3
LVIP SSGA Small Cap Index Fund Motorcar Parts of America, Inc.  MPAA  620071100  06-Sep-18  Management  1.4
LVIP SSGA Small Cap Index Fund Motorcar Parts of America, Inc.  MPAA  620071100  06-Sep-18  Management  1.5
LVIP SSGA Small Cap Index Fund Motorcar Parts of America, Inc.  MPAA  620071100  06-Sep-18  Management  1.6
LVIP SSGA Small Cap Index Fund Adjourn Meeting                     Against      Yes  Yes
LVIP SSGA Small Cap Index Fund Approve Merger Agreement            Do Not Vote  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes  Do Not Vote  Yes  No
LVIP SSGA Small Cap Index Fund Adjourn Meeting                     Do Not Vote  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Selwyn Joffe         For          Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Scott J. Adelson     For          Yes  No
LVIP SSGA Small Cap Index Fund Elect Director David Bryan          For          Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Rudolph J. Borneo    For          Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Joseph Ferguson      For          Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Philip Gay           For          Yes  No

LVIP SSGA Small Cap Index Fund Motorcar Parts of America, Inc. MPAA 620071100 06-Sep-18 Management 1.7
LVIP SSGA Small Cap Index Fund Motorcar Parts of America, Inc. MPAA 620071100 06-Sep-18 Management 1.8
LVIP SSGA Small Cap Index Fund Motorcar Parts of America, Inc. MPAA 620071100 06-Sep-18 Management 1.9
LVIP SSGA Small Cap Index Fund Motorcar Parts of America, Inc. MPAA 620071100 06-Sep-18 Management 1.10
LVIP SSGA Small Cap Index Fund Motorcar Parts of America, Inc. MPAA 620071100 06-Sep-18 Management 2
LVIP SSGA Small Cap Index Fund
Motorcar Parts of America, Inc. MPAA 620071100 06-Sep-18 Management 3
LVIP SSGA Small Cap Index Fund Safe Bulkers, Inc. SB Y7388L103 06-Sep-18 Management 1.1
LVIP SSGA Small Cap Index Fund Safe Bulkers, Inc. SB Y7388L103 06-Sep-18 Management 1.2
LVIP SSGA Small Cap Index Fund Safe Bulkers, Inc. SB Y7388L103 06-Sep-18 Management 1.3
LVIP SSGA Small Cap Index Fund
Safe Bulkers, Inc. SB Y7388L103 06-Sep-18 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Duane Miller For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey Mirvis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Timothy D. Vargo For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Barbara L. Whittaker For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Polys Hajioannou For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ioannis Foteinos Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Ole Wikborg Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte, Certified Public Accountants
S.A. as Auditors For Yes No

LVIP SSGA Small Cap Index Fund VIASAT, INC. VSAT 92552V100 06-Sep-18 Management 1.1
LVIP SSGA Small Cap Index Fund VIASAT, INC. VSAT 92552V100 06-Sep-18 Management 1.2
LVIP SSGA Small Cap Index Fund VIASAT, INC. VSAT 92552V100 06-Sep-18 Management 1.3
LVIP SSGA Small Cap Index Fund VIASAT, INC. VSAT 92552V100 06-Sep-18 Management 2
LVIP SSGA Small Cap Index Fund
VIASAT, INC. VSAT 92552V100 06-Sep-18 Management 3
LVIP SSGA Small Cap Index Fund VIASAT, INC. VSAT 92552V100 06-Sep-18 Management 4
LVIP SSGA Small Cap Index Fund Virtusa Corp. VRTU 92827P102 06-Sep-18 Management 1.1
LVIP SSGA Small Cap Index Fund Virtusa Corp. VRTU 92827P102 06-Sep-18 Management 1.2
LVIP SSGA Small Cap Index Fund Virtusa Corp. VRTU 92827P102 06-Sep-18 Management 1.3
LVIP SSGA Small Cap Index Fund Virtusa Corp. VRTU 92827P102 06-Sep-18 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Frank J. Biondi, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert Johnson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John Stenbit For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Izhar Armony Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Rowland T. Moriarty For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Deborah C. Hopkins For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund
Virtusa Corp. VRTU 92827P102 06-Sep-18 Management 3
LVIP SSGA Small Cap Index Fund Boot Barn Holdings, Inc. BOOT 099406100 07-Sep-18 Management 1.1
LVIP SSGA Small Cap Index Fund Boot Barn Holdings, Inc. BOOT 099406100 07-Sep-18 Management 1.2
LVIP SSGA Small Cap Index Fund Boot Barn Holdings, Inc. BOOT 099406100 07-Sep-18 Management 1.3
LVIP SSGA Small Cap Index Fund Boot Barn Holdings, Inc. BOOT 099406100 07-Sep-18 Management 1.4
LVIP SSGA Small Cap Index Fund Boot Barn Holdings, Inc. BOOT 099406100 07-Sep-18 Management 1.5
LVIP SSGA Small Cap Index Fund Boot Barn Holdings, Inc. BOOT 099406100 07-Sep-18 Management 1.6
LVIP SSGA Small Cap Index Fund Boot Barn Holdings, Inc. BOOT 099406100 07-Sep-18 Management 1.7
LVIP SSGA Small Cap Index Fund Boot Barn Holdings, Inc. BOOT 099406100 07-Sep-18 Management 1.8
LVIP SSGA Small Cap Index Fund Boot Barn Holdings, Inc. BOOT 099406100 07-Sep-18 Management 2
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Greg Bettinelli For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brad J. Brutocao For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James G. Conroy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lisa G. Laube For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anne MacDonald For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brenda I. Morris For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter Starrett For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brad Weston For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund Cogent Communications Holdings, Inc. CCOI 19239V302 10-Sep-18 Management 1
LVIP SSGA Small Cap Index Fund La Jolla Pharmaceutical Co. LJPC 503459604 12-Sep-18 Management 1.1
LVIP SSGA Small Cap Index Fund La Jolla Pharmaceutical Co. LJPC 503459604 12-Sep-18 Management 1.2
LVIP SSGA Small Cap Index Fund La Jolla Pharmaceutical Co. LJPC 503459604 12-Sep-18 Management 1.3
LVIP SSGA Small Cap Index Fund La Jolla Pharmaceutical Co. LJPC 503459604 12-Sep-18 Management 1.4
LVIP SSGA Small Cap Index Fund La Jolla Pharmaceutical Co. LJPC 503459604 12-Sep-18 Management 1.5
LVIP SSGA Small Cap Index Fund La Jolla Pharmaceutical Co. LJPC 503459604 12-Sep-18 Management 2
LVIP SSGA Small Cap Index Fund
La Jolla Pharmaceutical Co. LJPC 503459604 12-Sep-18 Management 3
LVIP SSGA Small Cap Index Fund NATHAN'S FAMOUS, INC. NATH 632347100 12-Sep-18 Management 1.1
LVIP SSGA Small Cap Index Fund NATHAN'S FAMOUS, INC. NATH 632347100 12-Sep-18 Management 1.2
LVIP SSGA Small Cap Index Fund Approve Increase in Size of Board For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George F. Tidmarsh For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kevin C. Tang For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Laura L. Douglass For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Craig A. Johnson Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Robert H. Rosen For Yes No
LVIP SSGA Small Cap Index Fund Ratify Squar Milner LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Qualified Employee Stock Purchase
Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert J. Eide Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Eric Gatoff For Yes No

LVIP SSGA Small Cap Index Fund NATHAN'S FAMOUS, INC. NATH 632347100 12-Sep-18 Management 1.3
LVIP SSGA Small Cap Index Fund NATHAN'S FAMOUS, INC. NATH 632347100 12-Sep-18 Management 1.4
LVIP SSGA Small Cap Index Fund NATHAN'S FAMOUS, INC. NATH 632347100 12-Sep-18 Management 1.5
LVIP SSGA Small Cap Index Fund NATHAN'S FAMOUS, INC. NATH 632347100 12-Sep-18 Management 1.6
LVIP SSGA Small Cap Index Fund NATHAN'S FAMOUS, INC. NATH 632347100 12-Sep-18 Management 1.7
LVIP SSGA Small Cap Index Fund NATHAN'S FAMOUS, INC. NATH 632347100 12-Sep-18 Management 1.8
LVIP SSGA Small Cap Index Fund NATHAN'S FAMOUS, INC. NATH 632347100 12-Sep-18 Management 2
LVIP SSGA Small Cap Index Fund NetScout Systems, Inc. NTCT 64115T104 12-Sep-18 Management 1.1
LVIP SSGA Small Cap Index Fund NetScout Systems, Inc. NTCT 64115T104 12-Sep-18 Management 1.2
LVIP SSGA Small Cap Index Fund NetScout Systems, Inc. NTCT 64115T104 12-Sep-18 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Brian S. Genson Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Barry Leistner Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Howard M. Lorber Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Wayne Norbitz Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director A. F. Petrocelli Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Charles Raich For Yes No
LVIP SSGA Small Cap Index Fund Ratify Marcum LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alfred Grasso For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Vincent J. Mullarkey For Yes No
LVIP SSGA Small Cap Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No

LVIP SSGA Small Cap Index Fund NetScout Systems, Inc. NTCT 64115T104 12-Sep-18 Management 3
LVIP SSGA Small Cap Index Fund
NetScout Systems, Inc. NTCT 64115T104 12-Sep-18 Management 4
LVIP SSGA Small Cap Index Fund RBC Bearings, Inc. ROLL 75524B104 12-Sep-18 Management 1.1
LVIP SSGA Small Cap Index Fund RBC Bearings, Inc. ROLL 75524B104 12-Sep-18 Management 1.2
LVIP SSGA Small Cap Index Fund RBC Bearings, Inc. ROLL 75524B104 12-Sep-18 Management 1.3
LVIP SSGA Small Cap Index Fund RBC Bearings, Inc. ROLL 75524B104 12-Sep-18 Management 2
LVIP SSGA Small Cap Index Fund
RBC Bearings, Inc. ROLL 75524B104 12-Sep-18 Management 3
LVIP SSGA Small Cap Index Fund

Tenneco, Inc. TEN 880349105 12-Sep-18 Management 1
LVIP SSGA Small Cap Index Fund Tenneco, Inc. TEN 880349105 12-Sep-18 Management 2
LVIP SSGA Small Cap Index Fund Tenneco, Inc. TEN 880349105 12-Sep-18 Management 3
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard R. Crowell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven H. Kaplan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alan B. Levine For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Reclassify Common Stock as Class A Voting
Common Stock, Authorize New Class of
Non-Voting Common Stock, and Increase
Authorized Capital Stock For Yes No
LVIP SSGA Small Cap Index Fund Issue Shares in Connection with Acquisition For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No

LVIP SSGA Small Cap Index Fund Tenneco, Inc. TEN 880349105 12-Sep-18 Management 4
LVIP SSGA Small Cap Index Fund The Container Store Group, Inc. TCS 210751103 12-Sep-18 Management 1.1
LVIP SSGA Small Cap Index Fund The Container Store Group, Inc. TCS 210751103 12-Sep-18 Management 1.2
LVIP SSGA Small Cap Index Fund The Container Store Group, Inc. TCS 210751103 12-Sep-18 Management 1.3
LVIP SSGA Small Cap Index Fund The Container Store Group, Inc. TCS 210751103 12-Sep-18 Management 1.4
LVIP SSGA Small Cap Index Fund The Container Store Group, Inc. TCS 210751103 12-Sep-18 Management 2
LVIP SSGA Small Cap Index Fund ePlus, Inc. PLUS 294268107 13-Sep-18 Management 1.1
LVIP SSGA Small Cap Index Fund ePlus, Inc. PLUS 294268107 13-Sep-18 Management 1.2
LVIP SSGA Small Cap Index Fund ePlus, Inc. PLUS 294268107 13-Sep-18 Management 1.3
LVIP SSGA Small Cap Index Fund ePlus, Inc. PLUS 294268107 13-Sep-18 Management 1.4
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director J. Kristofer Galashan Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Melissa Reiff Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Rajendra (Raj) Sisodia For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Caryl Stern For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Phillip G. Norton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bruce M. Bowen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director C. Thomas Faulders, III Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Terrence O'Donnell Withhold Yes Yes

LVIP SSGA Small Cap Index Fund ePlus, Inc. PLUS 294268107 13-Sep-18 Management 1.5
LVIP SSGA Small Cap Index Fund ePlus, Inc. PLUS 294268107 13-Sep-18 Management 1.6
LVIP SSGA Small Cap Index Fund ePlus, Inc. PLUS 294268107 13-Sep-18 Management 1.7
LVIP SSGA Small Cap Index Fund ePlus, Inc. PLUS 294268107 13-Sep-18 Management 1.8
LVIP SSGA Small Cap Index Fund ePlus, Inc. PLUS 294268107 13-Sep-18 Management 1.9
LVIP SSGA Small Cap Index Fund
ePlus, Inc. PLUS 294268107 13-Sep-18 Management 2
LVIP SSGA Small Cap Index Fund ePlus, Inc. PLUS 294268107 13-Sep-18 Management 3
LVIP SSGA Small Cap Index Fund Methode Electronics, Inc. MEI 591520200 13-Sep-18 Management 1a
LVIP SSGA Small Cap Index Fund Methode Electronics, Inc. MEI 591520200 13-Sep-18 Management 1b
LVIP SSGA Small Cap Index Fund Methode Electronics, Inc. MEI 591520200 13-Sep-18 Management 1c
LVIP SSGA Small Cap Index Fund Elect Director Lawrence S. Herman Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Ira A. Hunt, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John E. Callies For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eric D. Hovde For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Maureen F. Morrison For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Walter J. Aspatore For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brian J. Cadwallader For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Darren M. Dawson For Yes No

LVIP SSGA Small Cap Index Fund Methode Electronics, Inc. MEI 591520200 13-Sep-18 Management 1d
LVIP SSGA Small Cap Index Fund Methode Electronics, Inc. MEI 591520200 13-Sep-18 Management 1e
LVIP SSGA Small Cap Index Fund Methode Electronics, Inc. MEI 591520200 13-Sep-18 Management 1f
LVIP SSGA Small Cap Index Fund Methode Electronics, Inc. MEI 591520200 13-Sep-18 Management 1g
LVIP SSGA Small Cap Index Fund Methode Electronics, Inc. MEI 591520200 13-Sep-18 Management 1h
LVIP SSGA Small Cap Index Fund Methode Electronics, Inc. MEI 591520200 13-Sep-18 Management 1i
LVIP SSGA Small Cap Index Fund Methode Electronics, Inc. MEI 591520200 13-Sep-18 Management 2
LVIP SSGA Small Cap Index Fund
Methode Electronics, Inc. MEI 591520200 13-Sep-18 Management 3
LVIP SSGA Small Cap Index Fund Stratasys Ltd. SSYS M85548101 13-Sep-18 Management 1a
LVIP SSGA Small Cap Index Fund Stratasys Ltd. SSYS M85548101 13-Sep-18 Management 1b
LVIP SSGA Small Cap Index Fund Elect Director Donald W. Duda For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Martha Goldberg Aronson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Isabelle C. Goossen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher J. Hornung For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul G. Shelton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lawrence B. Skatoff For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Reelect Elchanan Jaglom as Director For Yes No
LVIP SSGA Small Cap Index Fund Reelect S. Scott Crump as Director For Yes No

LVIP SSGA Small Cap Index Fund Stratasys Ltd. SSYS M85548101 13-Sep-18 Management 1c
LVIP SSGA Small Cap Index Fund Stratasys Ltd. SSYS M85548101 13-Sep-18 Management 1d
LVIP SSGA Small Cap Index Fund Stratasys Ltd. SSYS M85548101 13-Sep-18 Management 1e
LVIP SSGA Small Cap Index Fund Stratasys Ltd. SSYS M85548101 13-Sep-18 Management 1f
LVIP SSGA Small Cap Index Fund Stratasys Ltd. SSYS M85548101 13-Sep-18 Management 1g
LVIP SSGA Small Cap Index Fund Stratasys Ltd. SSYS M85548101 13-Sep-18 Management 1h
LVIP SSGA Small Cap Index Fund Stratasys Ltd. SSYS M85548101 13-Sep-18 Management 1i
LVIP SSGA Small Cap Index Fund
Stratasys Ltd. SSYS M85548101 13-Sep-18 Management 2
LVIP SSGA Small Cap Index Fund
Stratasys Ltd. SSYS M85548101 13-Sep-18 Management 3
LVIP SSGA Small Cap Index Fund
Stratasys Ltd. SSYS M85548101 13-Sep-18 Management 4
LVIP SSGA Small Cap Index Fund Reelect Victor Leventhal as Director For Yes No
LVIP SSGA Small Cap Index Fund Reelect John J. McEleney as Director For Yes No
LVIP SSGA Small Cap Index Fund Reelect Dov Ofer as Director For Yes No
LVIP SSGA Small Cap Index Fund Reelect Ziva Patir as Director For Yes No
LVIP SSGA Small Cap Index Fund Reelect David Reis as Director For Yes No
LVIP SSGA Small Cap Index Fund Reelect Yair Seroussi as Director For Yes No
LVIP SSGA Small Cap Index Fund Reelect Adina Shorr as Director For Yes No
LVIP SSGA Small Cap Index Fund Authorize Elchanan Jaglom, Board Chairman, to
Serve as Temporary CEO For Yes No
LVIP SSGA Small Cap Index Fund Approve Equity Awards to David Reis and Dov
Ofer, Directors Against Yes Yes
LVIP SSGA Small Cap Index Fund Approve 2017 Special Bonus for S. Scott Crump,
CIO Against Yes Yes


LVIP SSGA Small Cap Index Fund
                               Stratasys Ltd.                       SSYS  M85548101  13-Sep-18  Management  5
LVIP SSGA Small Cap Index Fund Stratasys Ltd.                       SSYS  M85548101  13-Sep-18  Management  6
LVIP SSGA Small Cap Index Fund Stratasys Ltd.                       SSYS  M85548101  13-Sep-18  Management  7
LVIP SSGA Small Cap Index Fund


                               Stratasys Ltd.                       SSYS  M85548101  13-Sep-18  Management  A
LVIP SSGA Small Cap Index Fund
                               Allegiance Bancshares, Inc. (Texas)  ABTX  01748H107  14-Sep-18  Management  1
LVIP SSGA Small Cap Index Fund Allegiance Bancshares, Inc. (Texas)  ABTX  01748H107  14-Sep-18  Management  2
LVIP SSGA Small Cap Index Fund Allegiance Bancshares, Inc. (Texas)  ABTX  01748H107  14-Sep-18  Management  3
LVIP SSGA Small Cap Index Fund Allegiance Bancshares, Inc. (Texas)  ABTX  01748H107  14-Sep-18  Management  4
LVIP SSGA Small Cap Index Fund Deckers Outdoor Corp.                DECK  243537107  14-Sep-18  Management  1.1
LVIP SSGA Small Cap Index Fund Deckers Outdoor Corp.                DECK  243537107  14-Sep-18  Management  1.2
LVIP SSGA Small Cap Index Fund Approve Compensation Policy for the Directors
                               and Officers of the Company                         For      Yes  No
LVIP SSGA Small Cap Index Fund Approve Renewal of D&O Insurance Policy             For      Yes  No
LVIP SSGA Small Cap Index Fund Reappoint Kesselman and Kesselman as Auditors       For      Yes  No
LVIP SSGA Small Cap Index Fund Vote FOR if you are NOT a controlling
                               shareholder and do NOT have a personal interest
                               in one or several resolutions, as indicated in the
                               proxy card; otherwise, vote AGAINST                 For      Yes  No
LVIP SSGA Small Cap Index Fund Adopt Merger Agreement and Approve the
                               Merger                                              For      Yes  No
LVIP SSGA Small Cap Index Fund Issue Shares in Connection with Merger              For      Yes  No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock                    For      Yes  No
LVIP SSGA Small Cap Index Fund Adjourn Meeting                                     Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director John M. Gibbons                      For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Nelson C. Chan                       For      Yes  No

LVIP SSGA Small Cap Index Fund Deckers Outdoor Corp. DECK 243537107 14-Sep-18 Management 1.3
LVIP SSGA Small Cap Index Fund Deckers Outdoor Corp. DECK 243537107 14-Sep-18 Management 1.4
LVIP SSGA Small Cap Index Fund Deckers Outdoor Corp. DECK 243537107 14-Sep-18 Management 1.5
LVIP SSGA Small Cap Index Fund Deckers Outdoor Corp. DECK 243537107 14-Sep-18 Management 1.6
LVIP SSGA Small Cap Index Fund Deckers Outdoor Corp. DECK 243537107 14-Sep-18 Management 1.7
LVIP SSGA Small Cap Index Fund Deckers Outdoor Corp. DECK 243537107 14-Sep-18 Management 1.8
LVIP SSGA Small Cap Index Fund Deckers Outdoor Corp. DECK 243537107 14-Sep-18 Management 1.9
LVIP SSGA Small Cap Index Fund Deckers Outdoor Corp. DECK 243537107 14-Sep-18 Management 1.10
LVIP SSGA Small Cap Index Fund Deckers Outdoor Corp. DECK 243537107 14-Sep-18 Management 2
LVIP SSGA Small Cap Index Fund
Deckers Outdoor Corp. DECK 243537107 14-Sep-18 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Cynthia (Cindy) L. Davis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael F. Devine, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William L. McComb For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David Powers For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James Quinn For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lauri M. Shanahan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brian A. Spaly For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bonita C. Stewart For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Education Realty Trust, Inc. EDR 28140H203 14-Sep-18 Management 1
LVIP SSGA Small Cap Index Fund Education Realty Trust, Inc. EDR 28140H203 14-Sep-18 Management 2
LVIP SSGA Small Cap Index Fund Education Realty Trust, Inc. EDR 28140H203 14-Sep-18 Management 3
LVIP SSGA Small Cap Index Fund Inter Parfums, Inc. IPAR 458334109 14-Sep-18 Management 1.1
LVIP SSGA Small Cap Index Fund Inter Parfums, Inc. IPAR 458334109 14-Sep-18 Management 1.2
LVIP SSGA Small Cap Index Fund Inter Parfums, Inc. IPAR 458334109 14-Sep-18 Management 1.3
LVIP SSGA Small Cap Index Fund Inter Parfums, Inc. IPAR 458334109 14-Sep-18 Management 1.4
LVIP SSGA Small Cap Index Fund Inter Parfums, Inc. IPAR 458334109 14-Sep-18 Management 1.5
LVIP SSGA Small Cap Index Fund Inter Parfums, Inc. IPAR 458334109 14-Sep-18 Management 1.6
LVIP SSGA Small Cap Index Fund Inter Parfums, Inc. IPAR 458334109 14-Sep-18 Management 1.7
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes Against Yes Yes
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Jean Madar For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Philippe Benacin Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Russell Greenberg Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Philippe Santi Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Francois Heilbronn Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Robert Bensoussan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patrick Choel For Yes No


LVIP SSGA Small Cap Index Fund Inter Parfums, Inc.                 IPAR  458334109  14-Sep-18  Management  1.8
LVIP SSGA Small Cap Index Fund Inter Parfums, Inc.                 IPAR  458334109  14-Sep-18  Management  1.9
LVIP SSGA Small Cap Index Fund Inter Parfums, Inc.                 IPAR  458334109  14-Sep-18  Management  1.10
LVIP SSGA Small Cap Index Fund
                               Inter Parfums, Inc.                 IPAR  458334109  14-Sep-18  Management  2
LVIP SSGA Small Cap Index Fund Integrated Device Technology, Inc.  IDTI  458118106  17-Sep-18  Management  1.1
LVIP SSGA Small Cap Index Fund Integrated Device Technology, Inc.  IDTI  458118106  17-Sep-18  Management  1.2
LVIP SSGA Small Cap Index Fund Integrated Device Technology, Inc.  IDTI  458118106  17-Sep-18  Management  1.3
LVIP SSGA Small Cap Index Fund Integrated Device Technology, Inc.  IDTI  458118106  17-Sep-18  Management  1.4
LVIP SSGA Small Cap Index Fund Integrated Device Technology, Inc.  IDTI  458118106  17-Sep-18  Management  1.5
LVIP SSGA Small Cap Index Fund Integrated Device Technology, Inc.  IDTI  458118106  17-Sep-18  Management  1.6
LVIP SSGA Small Cap Index Fund Elect Director Michel Dyens              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Veronique Gabai-Pinsky    For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Gilbert Harrison          For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ken Kannappan             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Selena Loh LaCroix        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Umesh Padval              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Gordon Parnell            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robert Rango              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Norman Taffe              For  Yes  No

LVIP SSGA Small Cap Index Fund Integrated Device Technology, Inc. IDTI 458118106 17-Sep-18 Management 1.7
LVIP SSGA Small Cap Index Fund
Integrated Device Technology, Inc. IDTI 458118106 17-Sep-18 Management 2
LVIP SSGA Small Cap Index Fund Integrated Device Technology, Inc. IDTI 458118106 17-Sep-18 Management 3
LVIP SSGA Small Cap Index Fund Patterson Cos., Inc. PDCO 703395103 17-Sep-18 Management 1a
LVIP SSGA Small Cap Index Fund Patterson Cos., Inc. PDCO 703395103 17-Sep-18 Management 1b
LVIP SSGA Small Cap Index Fund Patterson Cos., Inc. PDCO 703395103 17-Sep-18 Management 1c
LVIP SSGA Small Cap Index Fund Patterson Cos., Inc. PDCO 703395103 17-Sep-18 Management 1d
LVIP SSGA Small Cap Index Fund Patterson Cos., Inc. PDCO 703395103 17-Sep-18 Management 1e
LVIP SSGA Small Cap Index Fund Patterson Cos., Inc. PDCO 703395103 17-Sep-18 Management 1f
LVIP SSGA Small Cap Index Fund Patterson Cos., Inc. PDCO 703395103 17-Sep-18 Management 1g
LVIP SSGA Small Cap Index Fund Elect Director Gregory L. Waters For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John D. Buck For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alex N. Blanco For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jody H. Feragen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert C. Frenzel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Francis (Fran) J. Malecha For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ellen A. Rudnick For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Neil A. Schrimsher For Yes No

LVIP SSGA Small Cap Index Fund Patterson Cos., Inc. PDCO 703395103 17-Sep-18 Management 1h
LVIP SSGA Small Cap Index Fund Patterson Cos., Inc. PDCO 703395103 17-Sep-18 Management 1i
LVIP SSGA Small Cap Index Fund Patterson Cos., Inc. PDCO 703395103 17-Sep-18 Management 2
LVIP SSGA Small Cap Index Fund
Patterson Cos., Inc. PDCO 703395103 17-Sep-18 Management 3
LVIP SSGA Small Cap Index Fund Patterson Cos., Inc. PDCO 703395103 17-Sep-18 Management 4
LVIP SSGA Small Cap Index Fund Investors Real Estate Trust IRET 461730103 18-Sep-18 Management 1A
LVIP SSGA Small Cap Index Fund Investors Real Estate Trust IRET 461730103 18-Sep-18 Management 1B
LVIP SSGA Small Cap Index Fund Investors Real Estate Trust IRET 461730103 18-Sep-18 Management 1C
LVIP SSGA Small Cap Index Fund Investors Real Estate Trust IRET 461730103 18-Sep-18 Management 1D
LVIP SSGA Small Cap Index Fund Investors Real Estate Trust IRET 461730103 18-Sep-18 Management 1E
LVIP SSGA Small Cap Index Fund Elect Director Mark S. Walchirk For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James W. Wiltz For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey P. Caira For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael T. Dance For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark O. Decker, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Emily Nagle Green For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Linda J. Hall For Yes No


LVIP SSGA Small Cap Index Fund Investors Real Estate Trust  IRET  461730103  18-Sep-18  Management  1F
LVIP SSGA Small Cap Index Fund Investors Real Estate Trust  IRET  461730103  18-Sep-18  Management  1G
LVIP SSGA Small Cap Index Fund Investors Real Estate Trust  IRET  461730103  18-Sep-18  Management  1H
LVIP SSGA Small Cap Index Fund
                               Investors Real Estate Trust  IRET  461730103  18-Sep-18  Management  2
LVIP SSGA Small Cap Index Fund Investors Real Estate Trust  IRET  461730103  18-Sep-18  Management  3
LVIP SSGA Small Cap Index Fund MB Financial, Inc.           MBFI  55264U108  18-Sep-18  Management  1
LVIP SSGA Small Cap Index Fund MB Financial, Inc.           MBFI  55264U108  18-Sep-18  Management  2
LVIP SSGA Small Cap Index Fund MB Financial, Inc.           MBFI  55264U108  18-Sep-18  Management  3
LVIP SSGA Small Cap Index Fund MB Financial, Inc.           MBFI  55264U108  18-Sep-18  Management  4
LVIP SSGA Small Cap Index Fund Rent-A-Center, Inc.          RCII  76009N100  18-Sep-18  Management  1
LVIP SSGA Small Cap Index Fund Elect Director Terrance P. Maxwell       For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John A. Schissel          For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Mary J. Twinem            For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors    For      Yes  No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement                 For      Yes  No
LVIP SSGA Small Cap Index Fund Amend Charter                            For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes       For      Yes  No
LVIP SSGA Small Cap Index Fund Adjourn Meeting                          Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Approve Merger Agreement                 For      Yes  No

LVIP SSGA Small Cap Index Fund Rent-A-Center, Inc. RCII 76009N100 18-Sep-18 Management 2
LVIP SSGA Small Cap Index Fund Rent-A-Center, Inc. RCII 76009N100 18-Sep-18 Management 3
LVIP SSGA Small Cap Index Fund State Bank Financial Corp. STBZ 856190103 18-Sep-18 Management 1
LVIP SSGA Small Cap Index Fund State Bank Financial Corp. STBZ 856190103 18-Sep-18 Management 2
LVIP SSGA Small Cap Index Fund State Bank Financial Corp. STBZ 856190103 18-Sep-18 Management 3
LVIP SSGA Small Cap Index Fund ZIOPHARM Oncology, Inc. ZIOP 98973P101 18-Sep-18 Management 1.1
LVIP SSGA Small Cap Index Fund ZIOPHARM Oncology, Inc. ZIOP 98973P101 18-Sep-18 Management 1.2
LVIP SSGA Small Cap Index Fund ZIOPHARM Oncology, Inc. ZIOP 98973P101 18-Sep-18 Management 1.3
LVIP SSGA Small Cap Index Fund ZIOPHARM Oncology, Inc. ZIOP 98973P101 18-Sep-18 Management 1.4
LVIP SSGA Small Cap Index Fund ZIOPHARM Oncology, Inc. ZIOP 98973P101 18-Sep-18 Management 1.5
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director James A. Cannon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Elan Z. Ezickson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Randal J. Kirk For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas W. Pagan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott Tarriff Withhold Yes Yes

LVIP SSGA Small Cap Index Fund ZIOPHARM Oncology, Inc. ZIOP 98973P101 18-Sep-18 Management 2

LVIP SSGA Small Cap Index Fund ZIOPHARM Oncology, Inc. ZIOP 98973P101 18-Sep-18 Management 3
LVIP SSGA Small Cap Index Fund ZIOPHARM Oncology, Inc. ZIOP 98973P101 18-Sep-18 Management 4
LVIP SSGA Small Cap Index Fund ZIOPHARM Oncology, Inc. ZIOP 98973P101 18-Sep-18 Management 5a
LVIP SSGA Small Cap Index Fund PlayAGS, Inc. AGS 72814N104 19-Sep-18 Management 1.1
LVIP SSGA Small Cap Index Fund PlayAGS, Inc. AGS 72814N104 19-Sep-18 Management 1.2

LVIP SSGA Small Cap Index Fund PlayAGS, Inc. AGS 72814N104 19-Sep-18 Management 2
LVIP SSGA Small Cap Index Fund PlayAGS, Inc. AGS 72814N104 19-Sep-18 Management 3
LVIP SSGA Small Cap Index Fund PlayAGS, Inc. AGS 72814N104 19-Sep-18 Management 4
LVIP SSGA Small Cap Index Fund Acxiom Corp. ACXM 005125109 20-Sep-18 Management 1a
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditors For Yes No
Advisory Vote to Ratify Named Executive
LVIP SSGA Small Cap Index Fund Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott Braunstein For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel Cohen Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Yvette E. Landau For Yes No
Advisory Vote to Ratify Named Executive
LVIP SSGA Small Cap Index Fund Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John L. Battelle For Yes No

LVIP SSGA Small Cap Index Fund Acxiom Corp. ACXM 005125109 20-Sep-18 Management 1b
LVIP SSGA Small Cap Index Fund Acxiom Corp. ACXM 005125109 20-Sep-18 Management 1c
LVIP SSGA Small Cap Index Fund
Acxiom Corp. ACXM 005125109 20-Sep-18 Management 2
LVIP SSGA Small Cap Index Fund Acxiom Corp. ACXM 005125109 20-Sep-18 Management 3
LVIP SSGA Small Cap Index Fund Acxiom Corp. ACXM 005125109 20-Sep-18 Management 4
LVIP SSGA Small Cap Index Fund Acxiom Corp. ACXM 005125109 20-Sep-18 Management 5
LVIP SSGA Small Cap Index Fund Acxiom Corp. ACXM 005125109 20-Sep-18 Management 6
LVIP SSGA Small Cap Index Fund Acxiom Corp. ACXM 005125109 20-Sep-18 Management 7
LVIP SSGA Small Cap Index Fund Acxiom Corp. ACXM 005125109 20-Sep-18 Management 8
LVIP SSGA Small Cap Index Fund Culp, Inc. CULP 230215105 20-Sep-18 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director William J. Henderson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Debora B. Tomlin For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Sale of Company Assets For Yes No
LVIP SSGA Small Cap Index Fund Approve Plan of Reorganization For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert G. Culp, III Withhold Yes Yes

LVIP SSGA Small Cap Index Fund Culp, Inc. CULP 230215105 20-Sep-18 Management 1.2
LVIP SSGA Small Cap Index Fund Culp, Inc. CULP 230215105 20-Sep-18 Management 1.3
LVIP SSGA Small Cap Index Fund Culp, Inc. CULP 230215105 20-Sep-18 Management 1.4
LVIP SSGA Small Cap Index Fund Culp, Inc. CULP 230215105 20-Sep-18 Management 1.5
LVIP SSGA Small Cap Index Fund Culp, Inc. CULP 230215105 20-Sep-18 Management 2
LVIP SSGA Small Cap Index Fund
Culp, Inc. CULP 230215105 20-Sep-18 Management 3
LVIP SSGA Small Cap Index Fund Houlihan Lokey, Inc. HLI 441593100 20-Sep-18 Management 1.1
LVIP SSGA Small Cap Index Fund Houlihan Lokey, Inc. HLI 441593100 20-Sep-18 Management 1.2
LVIP SSGA Small Cap Index Fund Houlihan Lokey, Inc. HLI 441593100 20-Sep-18 Management 1.3
LVIP SSGA Small Cap Index Fund Houlihan Lokey, Inc. HLI 441593100 20-Sep-18 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director Fred A. Jackson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kenneth R. Larson Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Kenneth W. McAllister For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Franklin N. Saxon For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott J. Adelson Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director David A. Preiser Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Robert A. Schriesheim For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Hideto Nishitani Withhold Yes Yes


LVIP SSGA Small Cap Index Fund
                               Houlihan Lokey, Inc.  HLI  441593100  20-Sep-18  Management  2
LVIP SSGA Small Cap Index Fund Houlihan Lokey, Inc.  HLI  441593100  20-Sep-18  Management  3
LVIP SSGA Small Cap Index Fund Houlihan Lokey, Inc.  HLI  441593100  20-Sep-18  Management  4
LVIP SSGA Small Cap Index Fund PolarityTE, Inc.      PTE  731094108  20-Sep-18  Management  1a
LVIP SSGA Small Cap Index Fund PolarityTE, Inc.      PTE  731094108  20-Sep-18  Management  1b
LVIP SSGA Small Cap Index Fund
                               PolarityTE, Inc.      PTE  731094108  20-Sep-18  Management  2
LVIP SSGA Small Cap Index Fund
                               PolarityTE, Inc.      PTE  731094108  20-Sep-18  Management  3
LVIP SSGA Small Cap Index Fund PolarityTE, Inc.      PTE  731094108  20-Sep-18  Management  4
LVIP SSGA Small Cap Index Fund PolarityTE, Inc.      PTE  731094108  20-Sep-18  Management  5
LVIP SSGA Small Cap Index Fund Frontline Ltd.        FRO  G3682E192  21-Sep-18  Management  1
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                     For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency      One Year  Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors                For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jeff Dyer                   For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jon Mogford                 Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                     Abstain   Yes  Yes
LVIP SSGA Small Cap Index Fund Approve Qualified Employee Stock Purchase
                               Plan                                       For       Yes  No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan                 Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Ratify EisnerAmper LLP as Auditors         For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John Fredriksen             For       Yes  No

LVIP SSGA Small Cap Index Fund Frontline Ltd. FRO G3682E192 21-Sep-18 Management 2
LVIP SSGA Small Cap Index Fund Frontline Ltd. FRO G3682E192 21-Sep-18 Management 3
LVIP SSGA Small Cap Index Fund Frontline Ltd. FRO G3682E192 21-Sep-18 Management 4
LVIP SSGA Small Cap Index Fund

Frontline Ltd. FRO G3682E192 21-Sep-18 Management 5
LVIP SSGA Small Cap Index Fund Frontline Ltd. FRO G3682E192 21-Sep-18 Management 6
LVIP SSGA Small Cap Index Fund Ship Finance International Ltd. SFL G81075106 21-Sep-18 Management 1
LVIP SSGA Small Cap Index Fund Ship Finance International Ltd. SFL G81075106 21-Sep-18 Management 2
LVIP SSGA Small Cap Index Fund Ship Finance International Ltd. SFL G81075106 21-Sep-18 Management 3
LVIP SSGA Small Cap Index Fund Ship Finance International Ltd. SFL G81075106 21-Sep-18 Management 4
LVIP SSGA Small Cap Index Fund Ship Finance International Ltd. SFL G81075106 21-Sep-18 Management 5
LVIP SSGA Small Cap Index Fund Elect Director Georgina E. Sousa For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ola Lorentzon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert Hvide Macleod For Yes No
LVIP SSGA Small Cap Index Fund Approve PricewaterhouseCoopers AS of Oslo,
Norway as Auditors and Authorize Board to Fix
Their Remuneration For Yes No
LVIP SSGA Small Cap Index Fund Approve Remuneration of Directors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Harald Thorstein Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Bert M. Bekker Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Gary Vogel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Keesjan Cordia For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No

LVIP SSGA Small Cap Index Fund
Ship Finance International Ltd. SFL G81075106 21-Sep-18 Management 6
LVIP SSGA Small Cap Index Fund Ship Finance International Ltd. SFL G81075106 21-Sep-18 Management 7
LVIP SSGA Small Cap Index Fund Boston Omaha Corp. BOMN 101044105 22-Sep-18 Management 1.1
LVIP SSGA Small Cap Index Fund Boston Omaha Corp. BOMN 101044105 22-Sep-18 Management 1.2
LVIP SSGA Small Cap Index Fund Boston Omaha Corp. BOMN 101044105 22-Sep-18 Management 1.3
LVIP SSGA Small Cap Index Fund Boston Omaha Corp. BOMN 101044105 22-Sep-18 Management 1.4
LVIP SSGA Small Cap Index Fund Boston Omaha Corp. BOMN 101044105 22-Sep-18 Management 2
LVIP SSGA Small Cap Index Fund
Boston Omaha Corp. BOMN 101044105 22-Sep-18 Management 3
LVIP SSGA Small Cap Index Fund Boston Omaha Corp. BOMN 101044105 22-Sep-18 Management 4
LVIP SSGA Small Cap Index Fund Independent Bank Group, Inc. IBTX 45384B106 24-Sep-18 Management 1
LVIP SSGA Small Cap Index Fund Approve Moore Stephens, P.C. as Auditors and
Authorize Board to Fix Their Remuneration For Yes No
LVIP SSGA Small Cap Index Fund Approve Remuneration of Directors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bradford B. Briner Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Brendan J. Keating Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Frank H. Kenan, II For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Vishnu Srinivasan For Yes No
LVIP SSGA Small Cap Index Fund Ratify MaloneBailey, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No

LVIP SSGA Small Cap Index Fund Independent Bank Group, Inc. IBTX 45384B106 24-Sep-18 Management 2
LVIP SSGA Small Cap Index Fund Verso Corp. VRS 92531L207 24-Sep-18 Management 1.1
LVIP SSGA Small Cap Index Fund Verso Corp. VRS 92531L207 24-Sep-18 Management 1.2
LVIP SSGA Small Cap Index Fund Verso Corp. VRS 92531L207 24-Sep-18 Management 1.3
LVIP SSGA Small Cap Index Fund Verso Corp. VRS 92531L207 24-Sep-18 Management 1.4
LVIP SSGA Small Cap Index Fund Verso Corp. VRS 92531L207 24-Sep-18 Management 1.5

LVIP SSGA Small Cap Index Fund Verso Corp. VRS 92531L207 24-Sep-18 Management 2
LVIP SSGA Small Cap Index Fund Verso Corp. VRS 92531L207 24-Sep-18 Management 3
LVIP SSGA Small Cap Index Fund Altisource Portfolio Solutions SA ASPS L0175J104 25-Sep-18 Management 1a
LVIP SSGA Small Cap Index Fund American Outdoor Brands Corp. AOBC 02874P103 25-Sep-18 Management 1.1
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Alan J. Carr Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Eugene I. Davis Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director B. Christopher DiSantis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven D. Scheiwe For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jay Shuster Withhold Yes Yes
Advisory Vote to Ratify Named Executive
LVIP SSGA Small Cap Index Fund Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott E. Burg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Barry M. Monheit For Yes No

LVIP SSGA Small Cap Index Fund American Outdoor Brands Corp. AOBC 02874P103 25-Sep-18 Management 1.2
LVIP SSGA Small Cap Index Fund American Outdoor Brands Corp. AOBC 02874P103 25-Sep-18 Management 1.3
LVIP SSGA Small Cap Index Fund American Outdoor Brands Corp. AOBC 02874P103 25-Sep-18 Management 1.4
LVIP SSGA Small Cap Index Fund American Outdoor Brands Corp. AOBC 02874P103 25-Sep-18 Management 1.5
LVIP SSGA Small Cap Index Fund American Outdoor Brands Corp. AOBC 02874P103 25-Sep-18 Management 1.6
LVIP SSGA Small Cap Index Fund American Outdoor Brands Corp. AOBC 02874P103 25-Sep-18 Management 1.7
LVIP SSGA Small Cap Index Fund American Outdoor Brands Corp. AOBC 02874P103 25-Sep-18 Management 1.8
LVIP SSGA Small Cap Index Fund American Outdoor Brands Corp. AOBC 02874P103 25-Sep-18 Management 1.9
LVIP SSGA Small Cap Index Fund American Outdoor Brands Corp. AOBC 02874P103 25-Sep-18 Management 1.10

LVIP SSGA Small Cap Index Fund American Outdoor Brands Corp. AOBC 02874P103 25-Sep-18 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Robert L. Scott For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anita D. Britt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert H. Brust For Yes No
LVIP SSGA Small Cap Index Fund Elect Director P. James Debney For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John B. Furman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gregory J. Gluchowski, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael F. Golden For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mitchell A. Saltz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director I. Marie Wadecki For Yes No
Advisory Vote to Ratify Named Executive
LVIP SSGA Small Cap Index Fund Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund American Outdoor Brands Corp. AOBC 02874P103 25-Sep-18 Management 3
LVIP SSGA Small Cap Index Fund American Outdoor Brands Corp. AOBC 02874P103 25-Sep-18 Share Holder 4
LVIP SSGA Small Cap Index Fund Barnes & Noble Education, Inc. BNED 06777U101 25-Sep-18 Management 1.1
LVIP SSGA Small Cap Index Fund Barnes & Noble Education, Inc. BNED 06777U101 25-Sep-18 Management 1.2
LVIP SSGA Small Cap Index Fund Barnes & Noble Education, Inc. BNED 06777U101 25-Sep-18 Management 1.3
LVIP SSGA Small Cap Index Fund Barnes & Noble Education, Inc. BNED 06777U101 25-Sep-18 Management 1.4
LVIP SSGA Small Cap Index Fund Barnes & Noble Education, Inc. BNED 06777U101 25-Sep-18 Management 1.5
LVIP SSGA Small Cap Index Fund Barnes & Noble Education, Inc. BNED 06777U101 25-Sep-18 Management 1.6
LVIP SSGA Small Cap Index Fund Barnes & Noble Education, Inc. BNED 06777U101 25-Sep-18 Management 1.7
LVIP SSGA Small Cap Index Fund Barnes & Noble Education, Inc. BNED 06777U101 25-Sep-18 Management 2
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Report on Gun Violence For Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Emily C. Chiu For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel A. DeMatteo For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David G. Golden For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael P. Huseby For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John R. Ryan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jerry Sue Thornton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David A. Wilson For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No


LVIP SSGA Small Cap Index Fund
                               Barnes & Noble Education, Inc.   BNED  06777U101  25-Sep-18  Management  3
LVIP SSGA Small Cap Index Fund Barnes & Noble Education, Inc.   BNED  06777U101  25-Sep-18  Management  4
LVIP SSGA Small Cap Index Fund First Connecticut Bancorp, Inc.  FBNK  319850103  25-Sep-18  Management  1
LVIP SSGA Small Cap Index Fund First Connecticut Bancorp, Inc.  FBNK  319850103  25-Sep-18  Management  2
LVIP SSGA Small Cap Index Fund First Connecticut Bancorp, Inc.  FBNK  319850103  25-Sep-18  Management  3
LVIP SSGA Small Cap Index Fund Guaranty Bancorp (Colorado)      GBNK  40075T607  25-Sep-18  Management  1
LVIP SSGA Small Cap Index Fund Guaranty Bancorp (Colorado)      GBNK  40075T607  25-Sep-18  Management  2
LVIP SSGA Small Cap Index Fund Guaranty Bancorp (Colorado)      GBNK  40075T607  25-Sep-18  Management  3
LVIP SSGA Small Cap Index Fund Newmark Group, Inc.              NMRK  65158N102  25-Sep-18  Management  1.1
LVIP SSGA Small Cap Index Fund Newmark Group, Inc.              NMRK  65158N102  25-Sep-18  Management  1.2
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors     For       Yes  No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement                 For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes       For       Yes  No
LVIP SSGA Small Cap Index Fund Adjourn Meeting                          Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Approve Merger Agreement                 For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes       Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Adjourn Meeting                          Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Howard W. Lutnick         Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Michael Snow              For       Yes  No


LVIP SSGA Small Cap Index Fund Newmark Group, Inc.     NMRK  65158N102  25-Sep-18  Management  1.3
LVIP SSGA Small Cap Index Fund Newmark Group, Inc.     NMRK  65158N102  25-Sep-18  Management  1.4

LVIP SSGA Small Cap Index Fund Newmark Group, Inc.     NMRK  65158N102  25-Sep-18  Management  2
LVIP SSGA Small Cap Index Fund Newmark Group, Inc.     NMRK  65158N102  25-Sep-18  Management  3

LVIP SSGA Small Cap Index Fund NextDecade Corp.        NEXT  65342K105  25-Sep-18  Management  1

LVIP SSGA Small Cap Index Fund NextDecade Corp.        NEXT  65342K105  25-Sep-18  Management  2



LVIP SSGA Small Cap Index Fund NextDecade Corp.        NEXT  65342K105  25-Sep-18  Management  3
LVIP SSGA Small Cap Index Fund Stifel Financial Corp.  SF    860630102  25-Sep-18  Management  1
LVIP SSGA Small Cap Index Fund AV Homes, Inc.          AVHI  00234P102  26-Sep-18  Management  1
LVIP SSGA Small Cap Index Fund AV Homes, Inc.          AVHI  00234P102  26-Sep-18  Management  2
LVIP SSGA Small Cap Index Fund Elect Director Virginia S. Bauer                  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Peter F. Cervinka                  For       Yes  No
                               Advisory Vote to Ratify Named Executive
LVIP SSGA Small Cap Index Fund Officers' Compensation                            Abstain   Yes  Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency             One Year  Yes  Yes
                               Approve the Issuance of Series B Convertible
LVIP SSGA Small Cap Index Fund Preferred Stock                                   For       Yes  No
                               Approve the Issuance of Convertible Preferred
LVIP SSGA Small Cap Index Fund Stock                                             For       Yes  No
                               Authorize Company to Grant Holders of Series A
                               Preferred Stock the Right to Purchase Pro Rata
                               Share of Future Issuance of Series C Convertible
LVIP SSGA Small Cap Index Fund Preferred Stock                                   For       Yes  No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan                        Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Approve Merger Agreement                          For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes                For       Yes  No

LVIP SSGA Small Cap Index Fund AV Homes, Inc. AVHI 00234P102 26-Sep-18 Management 3
LVIP SSGA Small Cap Index Fund Golar LNG Ltd. GLNG G9456A100 26-Sep-18 Management 1
LVIP SSGA Small Cap Index Fund Golar LNG Ltd. GLNG G9456A100 26-Sep-18 Management 2
LVIP SSGA Small Cap Index Fund Golar LNG Ltd. GLNG G9456A100 26-Sep-18 Management 3
LVIP SSGA Small Cap Index Fund Golar LNG Ltd. GLNG G9456A100 26-Sep-18 Management 4
LVIP SSGA Small Cap Index Fund Golar LNG Ltd. GLNG G9456A100 26-Sep-18 Management 5
LVIP SSGA Small Cap Index Fund Golar LNG Ltd. GLNG G9456A100 26-Sep-18 Management 6
LVIP SSGA Small Cap Index Fund Golar LNG Ltd. GLNG G9456A100 26-Sep-18 Management 7

LVIP SSGA Small Cap Index Fund Golar LNG Ltd. GLNG G9456A100 26-Sep-18 Management 8
LVIP SSGA Small Cap Index Fund Golar LNG Ltd. GLNG G9456A100 26-Sep-18 Management 9
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Reelect Tor Olav Troim as Director For Yes No
LVIP SSGA Small Cap Index Fund Reelect Daniel Rabun as Director For Yes No
LVIP SSGA Small Cap Index Fund Reelect Thorleif Egeli as Director For Yes No
LVIP SSGA Small Cap Index Fund Reelect Carl Steen as Director For Yes No
LVIP SSGA Small Cap Index Fund Reelect Niels G. Stolt-Nielsen as Director For Yes No
LVIP SSGA Small Cap Index Fund Reelect Lori Wheeler Naess as Director For Yes No
LVIP SSGA Small Cap Index Fund Reelect Michael Ashford as Director For Yes No
Approve Ernst & Young LLP as Auditors and
LVIP SSGA Small Cap Index Fund Authorize Board to Fix Their Remuneration For Yes No
LVIP SSGA Small Cap Index Fund Approve Remuneration of Directors For Yes No


LVIP SSGA Small Cap Index Fund Korn/Ferry International  KFY  500643200  26-Sep-18  Management  1A
LVIP SSGA Small Cap Index Fund Korn/Ferry International  KFY  500643200  26-Sep-18  Management  1B
LVIP SSGA Small Cap Index Fund Korn/Ferry International  KFY  500643200  26-Sep-18  Management  1C
LVIP SSGA Small Cap Index Fund Korn/Ferry International  KFY  500643200  26-Sep-18  Management  1D
LVIP SSGA Small Cap Index Fund Korn/Ferry International  KFY  500643200  26-Sep-18  Management  1E
LVIP SSGA Small Cap Index Fund Korn/Ferry International  KFY  500643200  26-Sep-18  Management  1F
LVIP SSGA Small Cap Index Fund Korn/Ferry International  KFY  500643200  26-Sep-18  Management  1G
LVIP SSGA Small Cap Index Fund Korn/Ferry International  KFY  500643200  26-Sep-18  Management  1H
LVIP SSGA Small Cap Index Fund
                               Korn/Ferry International  KFY  500643200  26-Sep-18  Management  2
LVIP SSGA Small Cap Index Fund Korn/Ferry International  KFY  500643200  26-Sep-18  Management  3
LVIP SSGA Small Cap Index Fund Elect Director Doyle N. Beneby           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Gary D. Burnison          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director William R. Floyd          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Christina A. Gold         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jerry P. Leamon           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Angel R. Martinez         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Debra J. Perry            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director George T. Shaheen         For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors     For  Yes  No

LVIP SSGA Small Cap Index Fund Korn/Ferry International KFY 500643200 26-Sep-18 Management 4
LVIP SSGA Small Cap Index Fund
Korn/Ferry International KFY 500643200 26-Sep-18 Share Holder 5
LVIP SSGA Small Cap Index Fund McDermott International, Inc. MDR 580037703 26-Sep-18 Management 1.1
LVIP SSGA Small Cap Index Fund McDermott International, Inc. MDR 580037703 26-Sep-18 Management 1.2
LVIP SSGA Small Cap Index Fund McDermott International, Inc. MDR 580037703 26-Sep-18 Management 1.3
LVIP SSGA Small Cap Index Fund McDermott International, Inc. MDR 580037703 26-Sep-18 Management 1.4
LVIP SSGA Small Cap Index Fund McDermott International, Inc. MDR 580037703 26-Sep-18 Management 1.5
LVIP SSGA Small Cap Index Fund McDermott International, Inc. MDR 580037703 26-Sep-18 Management 1.6
LVIP SSGA Small Cap Index Fund McDermott International, Inc. MDR 580037703 26-Sep-18 Management 1.7
LVIP SSGA Small Cap Index Fund McDermott International, Inc. MDR 580037703 26-Sep-18 Management 1.8
LVIP SSGA Small Cap Index Fund Provide Right to Call Special Meeting For Yes No
LVIP SSGA Small Cap Index Fund Reduce Ownership Threshold for Shareholders to
Call Special Meeting Against Yes No
LVIP SSGA Small Cap Index Fund Elect Director Forbes I.J. Alexander For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Philippe Barril For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John F. Bookout, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David Dickson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director L. Richard Flury For Yes No
LVIP SSGA Small Cap Index Fund Elect Director W. Craig Kissel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gary P. Luquette For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James H. Miller For Yes No

LVIP SSGA Small Cap Index Fund McDermott International, Inc. MDR 580037703 26-Sep-18 Management 1.9
LVIP SSGA Small Cap Index Fund McDermott International, Inc. MDR 580037703 26-Sep-18 Management 1.10
LVIP SSGA Small Cap Index Fund McDermott International, Inc. MDR 580037703 26-Sep-18 Management 1.11
LVIP SSGA Small Cap Index Fund
McDermott International, Inc. MDR 580037703 26-Sep-18 Management 2
LVIP SSGA Small Cap Index Fund McDermott International, Inc. MDR 580037703 26-Sep-18 Management 3
LVIP SSGA Small Cap Index Fund Scholastic Corp. SCHL 807066105 26-Sep-18 Management 1.1
LVIP SSGA Small Cap Index Fund Scholastic Corp. SCHL 807066105 26-Sep-18 Management 1.2
LVIP SSGA Small Cap Index Fund Skyline Champion Corp. SKY 830830105 26-Sep-18 Management 1.1
LVIP SSGA Small Cap Index Fund Skyline Champion Corp. SKY 830830105 26-Sep-18 Management 1.2
LVIP SSGA Small Cap Index Fund Skyline Champion Corp. SKY 830830105 26-Sep-18 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director William H. Schumann, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mary L. Shafer-Malicki For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marsha C. Williams For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James W. Barge For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John L. Davies Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Keith Anderson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Timothy Bernlohr For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael Bevacqua Withhold Yes Yes

LVIP SSGA Small Cap Index Fund Skyline Champion Corp. SKY 830830105 26-Sep-18 Management 1.4
LVIP SSGA Small Cap Index Fund Skyline Champion Corp. SKY 830830105 26-Sep-18 Management 1.5
LVIP SSGA Small Cap Index Fund Skyline Champion Corp. SKY 830830105 26-Sep-18 Management 1.6
LVIP SSGA Small Cap Index Fund Skyline Champion Corp. SKY 830830105 26-Sep-18 Management 1.7
LVIP SSGA Small Cap Index Fund Skyline Champion Corp. SKY 830830105 26-Sep-18 Management 1.8
LVIP SSGA Small Cap Index Fund
Skyline Champion Corp. SKY 830830105 26-Sep-18 Management 2
LVIP SSGA Small Cap Index Fund Skyline Champion Corp. SKY 830830105 26-Sep-18 Management 3
LVIP SSGA Small Cap Index Fund Skyline Champion Corp. SKY 830830105 26-Sep-18 Management 4
LVIP SSGA Small Cap Index Fund Worthington Industries, Inc. WOR 981811102 26-Sep-18 Management 1.1
LVIP SSGA Small Cap Index Fund Worthington Industries, Inc. WOR 981811102 26-Sep-18 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director John C. Firth Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Richard W. Florea Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Michael Kaufman Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Daniel R. Osnoss Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Gary E. Robinette For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John B. Blystone Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Mark C. Davis For Yes No

LVIP SSGA Small Cap Index Fund Worthington Industries, Inc. WOR 981811102 26-Sep-18 Management 1.3
LVIP SSGA Small Cap Index Fund
Worthington Industries, Inc. WOR 981811102 26-Sep-18 Management 2
LVIP SSGA Small Cap Index Fund Worthington Industries, Inc. WOR 981811102 26-Sep-18 Management 3
LVIP SSGA Small Cap Index Fund CoBiz Financial, Inc. COBZ 190897108 27-Sep-18 Management 1
LVIP SSGA Small Cap Index Fund CoBiz Financial, Inc. COBZ 190897108 27-Sep-18 Management 2
LVIP SSGA Small Cap Index Fund CoBiz Financial, Inc. COBZ 190897108 27-Sep-18 Management 3
LVIP SSGA Small Cap Index Fund Freshpet Inc. FRPT 358039105 27-Sep-18 Management 1.1
LVIP SSGA Small Cap Index Fund Freshpet Inc. FRPT 358039105 27-Sep-18 Management 1.2
LVIP SSGA Small Cap Index Fund Freshpet Inc. FRPT 358039105 27-Sep-18 Management 1.3
LVIP SSGA Small Cap Index Fund Freshpet Inc. FRPT 358039105 27-Sep-18 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Sidney A. Ribeau Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Christopher B. Harned For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert C. King Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Daryl G. Brewster For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund AeroVironment, Inc. AVAV 008073108 28-Sep-18 Management 1.1
LVIP SSGA Small Cap Index Fund AeroVironment, Inc. AVAV 008073108 28-Sep-18 Management 1.2
LVIP SSGA Small Cap Index Fund AeroVironment, Inc. AVAV 008073108 28-Sep-18 Management 2
LVIP SSGA Small Cap Index Fund
AeroVironment, Inc. AVAV 008073108 28-Sep-18 Management 3
LVIP SSGA Small Cap Index Fund Bluerock Residential Growth REIT, Inc. BRG 09627J102 28-Sep-18 Management 1
LVIP SSGA Small Cap Index Fund Bluerock Residential Growth REIT, Inc. BRG 09627J102 28-Sep-18 Management 2.1
LVIP SSGA Small Cap Index Fund Bluerock Residential Growth REIT, Inc. BRG 09627J102 28-Sep-18 Management 2.2
LVIP SSGA Small Cap Index Fund Bluerock Residential Growth REIT, Inc. BRG 09627J102 28-Sep-18 Management 2.3
LVIP SSGA Small Cap Index Fund Bluerock Residential Growth REIT, Inc. BRG 09627J102 28-Sep-18 Management 2.4
LVIP SSGA Small Cap Index Fund Bluerock Residential Growth REIT, Inc. BRG 09627J102 28-Sep-18 Management 2.5
LVIP SSGA Small Cap Index Fund Elect Director Timothy E. Conver Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Arnold L. Fishman For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director R. Ramin Kamfar For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brian D. Bailey For Yes No
LVIP SSGA Small Cap Index Fund Elect Director I. Bobby Majumder For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Romano Tio For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Elizabeth Harrison For Yes No

LVIP SSGA Small Cap Index Fund Bluerock Residential Growth REIT, Inc. BRG 09627J102 28-Sep-18 Management 3
LVIP SSGA Small Cap Index Fund Independence Contract Drilling, Inc. ICD 453415309 01-Oct-18 Management 1
LVIP SSGA Small Cap Index Fund Independence Contract Drilling, Inc. ICD 453415309 01-Oct-18 Management 2
LVIP SSGA Small Cap Index Fund Independence Contract Drilling, Inc. ICD 453415309 01-Oct-18 Management 3
LVIP SSGA Small Cap Index Fund Syntel, Inc. SYNT 87162H103 01-Oct-18 Management 1
LVIP SSGA Small Cap Index Fund Syntel, Inc. SYNT 87162H103 01-Oct-18 Management 2
LVIP SSGA Small Cap Index Fund Syntel, Inc. SYNT 87162H103 01-Oct-18 Management 3
LVIP SSGA Small Cap Index Fund Barnes & Noble, Inc. BKS 067774109 03-Oct-18 Management 1.1
LVIP SSGA Small Cap Index Fund Barnes & Noble, Inc. BKS 067774109 03-Oct-18 Management 1.2
LVIP SSGA Small Cap Index Fund Barnes & Noble, Inc. BKS 067774109 03-Oct-18 Management 1.3
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Issue Shares in Connection with Merger For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes Against Yes Yes
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Scott S. Cowen Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director William Dillard, II For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patricia L. Higgins For Yes No

LVIP SSGA Small Cap Index Fund
Barnes & Noble, Inc. BKS 067774109 03-Oct-18 Management 2
LVIP SSGA Small Cap Index Fund Barnes & Noble, Inc. BKS 067774109 03-Oct-18 Management 3
LVIP SSGA Small Cap Index Fund Convergys Corp. CVG 212485106 03-Oct-18 Management 1
LVIP SSGA Small Cap Index Fund Convergys Corp. CVG 212485106 03-Oct-18 Management 2
LVIP SSGA Small Cap Index Fund Convergys Corp. CVG 212485106 03-Oct-18 Management 3
LVIP SSGA Small Cap Index Fund SYNNEX Corp. SNX 87162W100 03-Oct-18 Management 1
LVIP SSGA Small Cap Index Fund SYNNEX Corp. SNX 87162W100 03-Oct-18 Management 2
LVIP SSGA Small Cap Index Fund Avid Bioservices, Inc. CDMO 05368M106 04-Oct-18 Management 1.1
LVIP SSGA Small Cap Index Fund Avid Bioservices, Inc. CDMO 05368M106 04-Oct-18 Management 1.2
LVIP SSGA Small Cap Index Fund Avid Bioservices, Inc. CDMO 05368M106 04-Oct-18 Management 1.3
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Issue Shares in Connection with Merger For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Mark R. Bamforth Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Joseph Carleone For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard B. Hancock For Yes No

LVIP SSGA Small Cap Index Fund Avid Bioservices, Inc. CDMO 05368M106 04-Oct-18 Management 1.4
LVIP SSGA Small Cap Index Fund Avid Bioservices, Inc. CDMO 05368M106 04-Oct-18 Management 1.5
LVIP SSGA Small Cap Index Fund Avid Bioservices, Inc. CDMO 05368M106 04-Oct-18 Management 1.6
LVIP SSGA Small Cap Index Fund Avid Bioservices, Inc. CDMO 05368M106 04-Oct-18 Management 1.7
LVIP SSGA Small Cap Index Fund Avid Bioservices, Inc. CDMO 05368M106 04-Oct-18 Management 2
LVIP SSGA Small Cap Index Fund
Avid Bioservices, Inc. CDMO 05368M106 04-Oct-18 Management 3
LVIP SSGA Small Cap Index Fund Avid Bioservices, Inc. CDMO 05368M106 04-Oct-18 Management 4
LVIP SSGA Small Cap Index Fund Avid Bioservices, Inc. CDMO 05368M106 04-Oct-18 Management 5
LVIP SSGA Small Cap Index Fund Brookdale Senior Living, Inc. BKD 112463104 04-Oct-18 Management 1A
LVIP SSGA Small Cap Index Fund Brookdale Senior Living, Inc. BKD 112463104 04-Oct-18 Management 1B
LVIP SSGA Small Cap Index Fund Elect Director Roger J. Lias For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joel McComb For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gregory P. Sargen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patrick D. Walsh For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Reduce Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marcus E. Bromley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rita Johnson-Mills For Yes No

LVIP SSGA Small Cap Index Fund Brookdale Senior Living, Inc. BKD 112463104 04-Oct-18 Management 1C
LVIP SSGA Small Cap Index Fund
Brookdale Senior Living, Inc. BKD 112463104 04-Oct-18 Management 2
LVIP SSGA Small Cap Index Fund Brookdale Senior Living, Inc. BKD 112463104 04-Oct-18 Management 3
LVIP SSGA Small Cap Index Fund Brookdale Senior Living, Inc. BKD 112463104 04-Oct-18 Management 4
LVIP SSGA Small Cap Index Fund
Brookdale Senior Living, Inc. BKD 112463104 04-Oct-18 Management 5
LVIP SSGA Small Cap Index Fund Brookdale Senior Living, Inc. BKD 112463104 04-Oct-18 Management 6
LVIP SSGA Small Cap Index Fund Costamare Inc. CMRE Y1771G102 04-Oct-18 Management 1a
LVIP SSGA Small Cap Index Fund Costamare Inc. CMRE Y1771G102 04-Oct-18 Management 1b
LVIP SSGA Small Cap Index Fund
Costamare Inc. CMRE Y1771G102 04-Oct-18 Management 2
LVIP SSGA Small Cap Index Fund Neogen Corp. NEOG 640491106 04-Oct-18 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Denise W. Warren For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Declassify the Board of Directors For Yes No
LVIP SSGA Small Cap Index Fund Eliminate Supermajority Vote Requirement to
Remove a Director For Yes No
LVIP SSGA Small Cap Index Fund Amend Certificate of Incorporation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gregory Zikos Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Vagn Lehd Moller For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young (Hellas) Certified Auditors
Accountants S.A. as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James C. (Jim) Borel For Yes No

LVIP SSGA Small Cap Index Fund Neogen Corp. NEOG 640491106 04-Oct-18 Management 1.2
LVIP SSGA Small Cap Index Fund Neogen Corp. NEOG 640491106 04-Oct-18 Management 1.3
LVIP SSGA Small Cap Index Fund Neogen Corp. NEOG 640491106 04-Oct-18 Management 2
LVIP SSGA Small Cap Index Fund Neogen Corp. NEOG 640491106 04-Oct-18 Management 3
LVIP SSGA Small Cap Index Fund
Neogen Corp. NEOG 640491106 04-Oct-18 Management 4
LVIP SSGA Small Cap Index Fund Neogen Corp. NEOG 640491106 04-Oct-18 Management 5
LVIP SSGA Small Cap Index Fund Cal-Maine Foods, Inc. CALM 128030202 05-Oct-18 Management 1.1
LVIP SSGA Small Cap Index Fund Cal-Maine Foods, Inc. CALM 128030202 05-Oct-18 Management 1.2
LVIP SSGA Small Cap Index Fund Cal-Maine Foods, Inc. CALM 128030202 05-Oct-18 Management 1.3
LVIP SSGA Small Cap Index Fund Cal-Maine Foods, Inc. CALM 128030202 05-Oct-18 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director Ronald D. Green Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Darci L. Vetter For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Adolphus B. Baker Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Max P. Bowman Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Letitia C. Hughes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sherman L. Miller Withhold Yes Yes

LVIP SSGA Small Cap Index Fund Cal-Maine Foods, Inc. CALM 128030202 05-Oct-18 Management 1.5
LVIP SSGA Small Cap Index Fund Cal-Maine Foods, Inc. CALM 128030202 05-Oct-18 Management 1.6
LVIP SSGA Small Cap Index Fund Cal-Maine Foods, Inc. CALM 128030202 05-Oct-18 Management 2
LVIP SSGA Small Cap Index Fund National Beverage Corp. FIZZ 635017106 05-Oct-18 Management 1a
LVIP SSGA Small Cap Index Fund National Beverage Corp. FIZZ 635017106 05-Oct-18 Management 1b
LVIP SSGA Small Cap Index Fund Aeglea Biotherapeutics, Inc. AGLE 00773J103 08-Oct-18 Management 1
LVIP SSGA Small Cap Index Fund Herman Miller, Inc. MLHR 600544100 08-Oct-18 Management 1.1
LVIP SSGA Small Cap Index Fund Herman Miller, Inc. MLHR 600544100 08-Oct-18 Management 1.2
LVIP SSGA Small Cap Index Fund Herman Miller, Inc. MLHR 600544100 08-Oct-18 Management 1.3
LVIP SSGA Small Cap Index Fund Herman Miller, Inc. MLHR 600544100 08-Oct-18 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director James E. Poole For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steve W. Sanders For Yes No
LVIP SSGA Small Cap Index Fund Ratify Frost, PLLC as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph G. Caporella Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Samuel C. Hathorn, Jr. Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director David A. Brandon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas D. French For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John R. Hoke, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Heidi J. Manheimer For Yes No


LVIP SSGA Small Cap Index Fund
                               Herman Miller, Inc.         MLHR  600544100  08-Oct-18  Management  2
LVIP SSGA Small Cap Index Fund Herman Miller, Inc.         MLHR  600544100  08-Oct-18  Management  3
LVIP SSGA Small Cap Index Fund
                               Herman Miller, Inc.         MLHR  600544100  08-Oct-18  Management  4
LVIP SSGA Small Cap Index Fund Carpenter Technology Corp.  CRS   144285103  09-Oct-18  Management  1.1
LVIP SSGA Small Cap Index Fund Carpenter Technology Corp.  CRS   144285103  09-Oct-18  Management  1.2
LVIP SSGA Small Cap Index Fund Carpenter Technology Corp.  CRS   144285103  09-Oct-18  Management  1.3
LVIP SSGA Small Cap Index Fund Carpenter Technology Corp.  CRS   144285103  09-Oct-18  Management  2
LVIP SSGA Small Cap Index Fund
                               Carpenter Technology Corp.  CRS   144285103  09-Oct-18  Management  3
LVIP SSGA Small Cap Index Fund WMIH Corp.                  WMIH  92936P100  09-Oct-18  Management  1
LVIP SSGA Small Cap Index Fund WMIH Corp.                  WMIH  92936P100  09-Oct-18  Management  2
LVIP SSGA Small Cap Index Fund Adopt Majority Voting for Uncontested Election
                               of Directors                                    For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors            For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                          For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Philip M. Anderson               For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kathleen Ligocki                 For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey Wadsworth                For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors   For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                          For      Yes  No
LVIP SSGA Small Cap Index Fund Approve Reverse Stock Split                     For      Yes  No
LVIP SSGA Small Cap Index Fund Adjourn Meeting                                 Against  Yes  Yes

LVIP SSGA Small Cap Index Fund AAR Corp. AIR 000361105 10-Oct-18 Management 1.1
LVIP SSGA Small Cap Index Fund AAR Corp. AIR 000361105 10-Oct-18 Management 1.2
LVIP SSGA Small Cap Index Fund AAR Corp. AIR 000361105 10-Oct-18 Management 1.3
LVIP SSGA Small Cap Index Fund AAR Corp. AIR 000361105 10-Oct-18 Management 1.4
LVIP SSGA Small Cap Index Fund
AAR Corp. AIR 000361105 10-Oct-18 Management 2
LVIP SSGA Small Cap Index Fund AAR Corp. AIR 000361105 10-Oct-18 Management 3
LVIP SSGA Small Cap Index Fund AngioDynamics, Inc. ANGO 03475V101 10-Oct-18 Management 1
LVIP SSGA Small Cap Index Fund AngioDynamics, Inc. ANGO 03475V101 10-Oct-18 Management 2
LVIP SSGA Small Cap Index Fund
AngioDynamics, Inc. ANGO 03475V101 10-Oct-18 Management 3
LVIP SSGA Small Cap Index Fund AngioDynamics, Inc. ANGO 03475V101 10-Oct-18 Management 4
LVIP SSGA Small Cap Index Fund Elect Director Anthony K. Anderson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael R. Boyce For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David P. Storch Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Jennifer L. Vogel For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Wesley E. Johnson, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No

LVIP SSGA Small Cap Index Fund AngioDynamics, Inc. ANGO 03475V101 10-Oct-18 Management 5
LVIP SSGA Small Cap Index Fund Web.com Group, Inc. WEB 94733A104 10-Oct-18 Management 1
LVIP SSGA Small Cap Index Fund Web.com Group, Inc. WEB 94733A104 10-Oct-18 Management 2
LVIP SSGA Small Cap Index Fund Web.com Group, Inc. WEB 94733A104 10-Oct-18 Management 3
LVIP SSGA Small Cap Index Fund Iteris, Inc. ITI 46564T107 11-Oct-18 Management 1.1
LVIP SSGA Small Cap Index Fund Iteris, Inc. ITI 46564T107 11-Oct-18 Management 1.2
LVIP SSGA Small Cap Index Fund Iteris, Inc. ITI 46564T107 11-Oct-18 Management 1.3
LVIP SSGA Small Cap Index Fund Iteris, Inc. ITI 46564T107 11-Oct-18 Management 1.4
LVIP SSGA Small Cap Index Fund Iteris, Inc. ITI 46564T107 11-Oct-18 Management 1.5
LVIP SSGA Small Cap Index Fund Iteris, Inc. ITI 46564T107 11-Oct-18 Management 1.6
LVIP SSGA Small Cap Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director J. Joseph (Joe) Bergera For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kevin C. Daly For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott E. Deeter For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gerard M. Mooney For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Laura L. Siegal For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas L. Thomas For Yes No

LVIP SSGA Small Cap Index Fund Iteris, Inc. ITI 46564T107 11-Oct-18 Management 1.7
LVIP SSGA Small Cap Index Fund Iteris, Inc. ITI 46564T107 11-Oct-18 Management 2
LVIP SSGA Small Cap Index Fund Iteris, Inc. ITI 46564T107 11-Oct-18 Management 3
LVIP SSGA Small Cap Index Fund
Iteris, Inc. ITI 46564T107 11-Oct-18 Management 4
LVIP SSGA Small Cap Index Fund Iteris, Inc. ITI 46564T107 11-Oct-18 Management 5
LVIP SSGA Small Cap Index Fund Landec Corp. LNDC 514766104 12-Oct-18 Management 1.1
LVIP SSGA Small Cap Index Fund Landec Corp. LNDC 514766104 12-Oct-18 Management 1.2
LVIP SSGA Small Cap Index Fund Landec Corp. LNDC 514766104 12-Oct-18 Management 1.3
LVIP SSGA Small Cap Index Fund Landec Corp. LNDC 514766104 12-Oct-18 Management 1.4
LVIP SSGA Small Cap Index Fund Landec Corp. LNDC 514766104 12-Oct-18 Management 1.5
LVIP SSGA Small Cap Index Fund Elect Director Mikel H. Williams For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Eliminate Cumulative Voting For Yes No
LVIP SSGA Small Cap Index Fund Adopt Majority Voting for Uncontested Election
of Directors For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frederick Frank For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven Goldby For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nelson Obus For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Andrew Powell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Catherine A. Sohn For Yes No

LVIP SSGA Small Cap Index Fund Landec Corp. LNDC 514766104 12-Oct-18 Management 2
LVIP SSGA Small Cap Index Fund
Landec Corp. LNDC 514766104 12-Oct-18 Management 3
LVIP SSGA Small Cap Index Fund Resources Connection, Inc. RECN 76122Q105 16-Oct-18 Management 1a
LVIP SSGA Small Cap Index Fund Resources Connection, Inc. RECN 76122Q105 16-Oct-18 Management 1b
LVIP SSGA Small Cap Index Fund Resources Connection, Inc. RECN 76122Q105 16-Oct-18 Management 1c
LVIP SSGA Small Cap Index Fund Resources Connection, Inc. RECN 76122Q105 16-Oct-18 Management 1d
LVIP SSGA Small Cap Index Fund Resources Connection, Inc. RECN 76122Q105 16-Oct-18 Management 2
LVIP SSGA Small Cap Index Fund
Resources Connection, Inc. RECN 76122Q105 16-Oct-18 Management 3
LVIP SSGA Small Cap Index Fund Perry Ellis International, Inc. PERY 288853104 18-Oct-18 Management 1
LVIP SSGA Small Cap Index Fund Perry Ellis International, Inc. PERY 288853104 18-Oct-18 Management 2
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Susan J. Crawford For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Donald B. Murray For Yes No
LVIP SSGA Small Cap Index Fund Elect Director A. Robert Pisano For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael H. Wargotz For Yes No
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No

LVIP SSGA Small Cap Index Fund Perry Ellis International, Inc. PERY 288853104 18-Oct-18 Management 3
LVIP SSGA Small Cap Index Fund SUPERVALU, Inc. SVU 868536301 18-Oct-18 Management 1
LVIP SSGA Small Cap Index Fund SUPERVALU, Inc. SVU 868536301 18-Oct-18 Management 2
LVIP SSGA Small Cap Index Fund SUPERVALU, Inc. SVU 868536301 18-Oct-18 Management 3
LVIP SSGA Small Cap Index Fund Cree, Inc. CREE 225447101 22-Oct-18 Management 1.1
LVIP SSGA Small Cap Index Fund Cree, Inc. CREE 225447101 22-Oct-18 Management 1.2
LVIP SSGA Small Cap Index Fund Cree, Inc. CREE 225447101 22-Oct-18 Management 1.3
LVIP SSGA Small Cap Index Fund Cree, Inc. CREE 225447101 22-Oct-18 Management 1.4
LVIP SSGA Small Cap Index Fund Cree, Inc. CREE 225447101 22-Oct-18 Management 1.5
LVIP SSGA Small Cap Index Fund Cree, Inc. CREE 225447101 22-Oct-18 Management 1.6
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director John C. Hodge For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Clyde R. Hosein For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Darren R. Jackson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Duy-Loan T. Le For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gregg A. Lowe For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John B. Replogle For Yes No

LVIP SSGA Small Cap Index Fund Cree, Inc. CREE 225447101 22-Oct-18 Management 1.7
LVIP SSGA Small Cap Index Fund Cree, Inc. CREE 225447101 22-Oct-18 Management 1.8
LVIP SSGA Small Cap Index Fund Cree, Inc. CREE 225447101 22-Oct-18 Management 2
LVIP SSGA Small Cap Index Fund
Cree, Inc. CREE 225447101 22-Oct-18 Management 3
LVIP SSGA Small Cap Index Fund MCBC Holdings, Inc. MCFT 55276F107 23-Oct-18 Management 1.1
LVIP SSGA Small Cap Index Fund MCBC Holdings, Inc. MCFT 55276F107 23-Oct-18 Management 1.2
LVIP SSGA Small Cap Index Fund MCBC Holdings, Inc. MCFT 55276F107 23-Oct-18 Management 1.3
LVIP SSGA Small Cap Index Fund MCBC Holdings, Inc. MCFT 55276F107 23-Oct-18 Management 2
LVIP SSGA Small Cap Index Fund Regis Corp. RGS 758932107 23-Oct-18 Management 1a
LVIP SSGA Small Cap Index Fund Regis Corp. RGS 758932107 23-Oct-18 Management 1b
LVIP SSGA Small Cap Index Fund Elect Director Thomas H. Werner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anne C. Whitaker For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Terry McNew For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frederick A. Brightbill Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director W. Patrick Battle For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel G. Beltzman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Virginia Gambale For Yes No

LVIP SSGA Small Cap Index Fund Regis Corp. RGS 758932107 23-Oct-18 Management 1c
LVIP SSGA Small Cap Index Fund Regis Corp. RGS 758932107 23-Oct-18 Management 1d
LVIP SSGA Small Cap Index Fund Regis Corp. RGS 758932107 23-Oct-18 Management 1e
LVIP SSGA Small Cap Index Fund Regis Corp. RGS 758932107 23-Oct-18 Management 1f
LVIP SSGA Small Cap Index Fund Regis Corp. RGS 758932107 23-Oct-18 Management 1g
LVIP SSGA Small Cap Index Fund Regis Corp. RGS 758932107 23-Oct-18 Management 1h
LVIP SSGA Small Cap Index Fund
Regis Corp. RGS 758932107 23-Oct-18 Management 2
LVIP SSGA Small Cap Index Fund Regis Corp. RGS 758932107 23-Oct-18 Management 3
LVIP SSGA Small Cap Index Fund Regis Corp. RGS 758932107 23-Oct-18 Management 4
LVIP SSGA Small Cap Index Fund Standex International Corp. SXI 854231107 23-Oct-18 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director David J. Grissen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark S. Light For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Merriman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director M. Ann Rhoades For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Hugh E. Sawyer, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David P. Williams For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles H. Cannon, Jr. For Yes No

LVIP SSGA Small Cap Index Fund Standex International Corp. SXI 854231107 23-Oct-18 Management 1.2
LVIP SSGA Small Cap Index Fund Standex International Corp. SXI 854231107 23-Oct-18 Management 1.3
LVIP SSGA Small Cap Index Fund Standex International Corp. SXI 854231107 23-Oct-18 Management 2
LVIP SSGA Small Cap Index Fund
Standex International Corp. SXI 854231107 23-Oct-18 Management 3
LVIP SSGA Small Cap Index Fund Standex International Corp. SXI 854231107 23-Oct-18 Management 4
LVIP SSGA Small Cap Index Fund Mercury Systems, Inc. MRCY 589378108 24-Oct-18 Management 1.1
LVIP SSGA Small Cap Index Fund Mercury Systems, Inc. MRCY 589378108 24-Oct-18 Management 1.2
LVIP SSGA Small Cap Index Fund
Mercury Systems, Inc. MRCY 589378108 24-Oct-18 Management 2
LVIP SSGA Small Cap Index Fund Mercury Systems, Inc. MRCY 589378108 24-Oct-18 Management 3
LVIP SSGA Small Cap Index Fund Mercury Systems, Inc. MRCY 589378108 24-Oct-18 Management 4
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey S. Edwards For Yes No
LVIP SSGA Small Cap Index Fund Elect Director B. Joanne Edwards For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George K. Muellner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Vincent Vitto For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund PCSB Financial Corp. PCSB 69324R104 24-Oct-18 Management 1.1
LVIP SSGA Small Cap Index Fund PCSB Financial Corp. PCSB 69324R104 24-Oct-18 Management 1.2
LVIP SSGA Small Cap Index Fund PCSB Financial Corp. PCSB 69324R104 24-Oct-18 Management 1.3
LVIP SSGA Small Cap Index Fund PCSB Financial Corp. PCSB 69324R104 24-Oct-18 Management 2
LVIP SSGA Small Cap Index Fund PCSB Financial Corp. PCSB 69324R104 24-Oct-18 Management 3
LVIP SSGA Small Cap Index Fund PennyMac Financial Services, Inc. PFSI 70932B101 24-Oct-18 Management 1
LVIP SSGA Small Cap Index Fund PennyMac Financial Services, Inc. PFSI 70932B101 24-Oct-18 Management 2
LVIP SSGA Small Cap Index Fund QuinStreet, Inc. QNST 74874Q100 24-Oct-18 Management 1
LVIP SSGA Small Cap Index Fund QuinStreet, Inc. QNST 74874Q100 24-Oct-18 Management 2
LVIP SSGA Small Cap Index Fund
QuinStreet, Inc. QNST 74874Q100 24-Oct-18 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey D. Kellogg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert C. Lusardi Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Matthew G. McCrosson For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Crowe Horwath LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Formation of Holding Company For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Douglas Valenti For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Array BioPharma, Inc. ARRY 04269X105 25-Oct-18 Management 1a
LVIP SSGA Small Cap Index Fund Array BioPharma, Inc. ARRY 04269X105 25-Oct-18 Management 1b
LVIP SSGA Small Cap Index Fund Array BioPharma, Inc. ARRY 04269X105 25-Oct-18 Management 2
LVIP SSGA Small Cap Index Fund
Array BioPharma, Inc. ARRY 04269X105 25-Oct-18 Management 3
LVIP SSGA Small Cap Index Fund Array BioPharma, Inc. ARRY 04269X105 25-Oct-18 Management 4
LVIP SSGA Small Cap Index Fund Axos Financial, Inc. AX 05566U108 25-Oct-18 Management 1.1
LVIP SSGA Small Cap Index Fund Axos Financial, Inc. AX 05566U108 25-Oct-18 Management 1.2
LVIP SSGA Small Cap Index Fund Axos Financial, Inc. AX 05566U108 25-Oct-18 Management 1.3
LVIP SSGA Small Cap Index Fund
Axos Financial, Inc. AX 05566U108 25-Oct-18 Management 2
LVIP SSGA Small Cap Index Fund Axos Financial, Inc. AX 05566U108 25-Oct-18 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Charles M. Baum Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Gwen A. Fyfe For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul J. Grinberg Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Gregory Garrabrants For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Uzair Dada For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund Briggs & Stratton Corp. BGG 109043109 25-Oct-18 Management 1.1
LVIP SSGA Small Cap Index Fund Briggs & Stratton Corp. BGG 109043109 25-Oct-18 Management 1.2
LVIP SSGA Small Cap Index Fund Briggs & Stratton Corp. BGG 109043109 25-Oct-18 Management 1.3
LVIP SSGA Small Cap Index Fund Briggs & Stratton Corp. BGG 109043109 25-Oct-18 Management 2
LVIP SSGA Small Cap Index Fund
Briggs & Stratton Corp. BGG 109043109 25-Oct-18 Management 3
LVIP SSGA Small Cap Index Fund Kearny Financial Corp. KRNY 48716P108 25-Oct-18 Management 1.1
LVIP SSGA Small Cap Index Fund Kearny Financial Corp. KRNY 48716P108 25-Oct-18 Management 1.2
LVIP SSGA Small Cap Index Fund Kearny Financial Corp. KRNY 48716P108 25-Oct-18 Management 1.3
LVIP SSGA Small Cap Index Fund Kearny Financial Corp. KRNY 48716P108 25-Oct-18 Management 1.4
LVIP SSGA Small Cap Index Fund Kearny Financial Corp. KRNY 48716P108 25-Oct-18 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Sara A. Greenstein For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frank M. Jaehnert For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles I. Story For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John N. Hopkins Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Craig L. Montanaro For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Leopold W. Montanaro Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Catherine A. Lawton Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund
Kearny Financial Corp. KRNY 48716P108 25-Oct-18 Management 3
LVIP SSGA Small Cap Index Fund Twin Disc, Inc. TWIN 901476101 25-Oct-18 Management 1.1
LVIP SSGA Small Cap Index Fund Twin Disc, Inc. TWIN 901476101 25-Oct-18 Management 1.2
LVIP SSGA Small Cap Index Fund Twin Disc, Inc. TWIN 901476101 25-Oct-18 Management 1.3
LVIP SSGA Small Cap Index Fund
Twin Disc, Inc. TWIN 901476101 25-Oct-18 Management 2
LVIP SSGA Small Cap Index Fund Twin Disc, Inc. TWIN 901476101 25-Oct-18 Management 3
LVIP SSGA Small Cap Index Fund Twin Disc, Inc. TWIN 901476101 25-Oct-18 Management 4
LVIP SSGA Small Cap Index Fund LifePoint Health, Inc. LPNT 53219L109 29-Oct-18 Management 1
LVIP SSGA Small Cap Index Fund LifePoint Health, Inc. LPNT 53219L109 29-Oct-18 Management 2
LVIP SSGA Small Cap Index Fund LifePoint Health, Inc. LPNT 53219L109 29-Oct-18 Management 3
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David B. Rayburn For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Janet P. Giesselman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David W. Johnson For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No

LVIP SSGA Small Cap Index Fund Southern Missouri Bancorp, Inc. SMBC 843380106 29-Oct-18 Management 1.1
LVIP SSGA Small Cap Index Fund Southern Missouri Bancorp, Inc. SMBC 843380106 29-Oct-18 Management 1.2
LVIP SSGA Small Cap Index Fund Southern Missouri Bancorp, Inc. SMBC 843380106 29-Oct-18 Management 1.3
LVIP SSGA Small Cap Index Fund Southern Missouri Bancorp, Inc. SMBC 843380106 29-Oct-18 Management 1.4
LVIP SSGA Small Cap Index Fund
Southern Missouri Bancorp, Inc. SMBC 843380106 29-Oct-18 Management 2
LVIP SSGA Small Cap Index Fund Southern Missouri Bancorp, Inc. SMBC 843380106 29-Oct-18 Management 3
LVIP SSGA Small Cap Index Fund Southern Missouri Bancorp, Inc. SMBC 843380106 29-Oct-18 Management 4
LVIP SSGA Small Cap Index Fund Southern Missouri Bancorp, Inc. SMBC 843380106 29-Oct-18 Management 5
LVIP SSGA Small Cap Index Fund Applied Industrial Technologies, Inc. AIT 03820C105 30-Oct-18 Management 1.1
LVIP SSGA Small Cap Index Fund Applied Industrial Technologies, Inc. AIT 03820C105 30-Oct-18 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Greg A. Steffens For Yes No
LVIP SSGA Small Cap Index Fund Elect Director L. Douglas Bagby For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David J. Tooley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Todd E. Hensley Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify BKD, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter A. Dorsman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Vincent K. Petrella For Yes No

LVIP SSGA Small Cap Index Fund Applied Industrial Technologies, Inc. AIT 03820C105 30-Oct-18 Management 1.3
LVIP SSGA Small Cap Index Fund
Applied Industrial Technologies, Inc. AIT 03820C105 30-Oct-18 Management 2
LVIP SSGA Small Cap Index Fund Applied Industrial Technologies, Inc. AIT 03820C105 30-Oct-18 Management 3
LVIP SSGA Small Cap Index Fund BioCryst Pharmaceuticals, Inc. BCRX 09058V103 30-Oct-18 Management 1
LVIP SSGA Small Cap Index Fund GMS, Inc. GMS 36251C103 30-Oct-18 Management 1a
LVIP SSGA Small Cap Index Fund GMS, Inc. GMS 36251C103 30-Oct-18 Management 1b
LVIP SSGA Small Cap Index Fund GMS, Inc. GMS 36251C103 30-Oct-18 Management 1c
LVIP SSGA Small Cap Index Fund GMS, Inc. GMS 36251C103 30-Oct-18 Management 2
LVIP SSGA Small Cap Index Fund
GMS, Inc. GMS 36251C103 30-Oct-18 Management 3
LVIP SSGA Small Cap Index Fund Kennametal, Inc. KMT 489170100 30-Oct-18 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Jerry Sue Thornton For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John J. Gavin Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Ronald R. Ross Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director J. David Smith Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph Alvarado For Yes No

LVIP SSGA Small Cap Index Fund Kennametal, Inc. KMT 489170100 30-Oct-18 Management 1.2
LVIP SSGA Small Cap Index Fund Kennametal, Inc. KMT 489170100 30-Oct-18 Management 1.3
LVIP SSGA Small Cap Index Fund Kennametal, Inc. KMT 489170100 30-Oct-18 Management 1.4
LVIP SSGA Small Cap Index Fund Kennametal, Inc. KMT 489170100 30-Oct-18 Management 1.5
LVIP SSGA Small Cap Index Fund Kennametal, Inc. KMT 489170100 30-Oct-18 Management 1.6
LVIP SSGA Small Cap Index Fund Kennametal, Inc. KMT 489170100 30-Oct-18 Management 1.7
LVIP SSGA Small Cap Index Fund Kennametal, Inc. KMT 489170100 30-Oct-18 Management 1.8
LVIP SSGA Small Cap Index Fund Kennametal, Inc. KMT 489170100 30-Oct-18 Management 1.9
LVIP SSGA Small Cap Index Fund Kennametal, Inc. KMT 489170100 30-Oct-18 Management 1.10
LVIP SSGA Small Cap Index Fund Kennametal, Inc. KMT 489170100 30-Oct-18 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Cindy L. Davis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William J. Harvey For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William M. Lambert For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lorraine M. Martin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Timothy R. McLevish For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sagar A. Patel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher Rossi For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lawrence W. Stranghoener For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven H. Wunning For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund
Kennametal, Inc. KMT 489170100 30-Oct-18 Management 3
LVIP SSGA Small Cap Index Fund Kimball International, Inc. KBAL 494274103 30-Oct-18 Management 1.1
LVIP SSGA Small Cap Index Fund Kimball International, Inc. KBAL 494274103 30-Oct-18 Management 1.2
LVIP SSGA Small Cap Index Fund Kimball International, Inc. KBAL 494274103 30-Oct-18 Management 1.3
LVIP SSGA Small Cap Index Fund
Kimball International, Inc. KBAL 494274103 30-Oct-18 Management 2
LVIP SSGA Small Cap Index Fund Kimball International, Inc. KBAL 494274103 30-Oct-18 Management 3
LVIP SSGA Small Cap Index Fund Matrix Service Co. MTRX 576853105 30-Oct-18 Management 1.1
LVIP SSGA Small Cap Index Fund Matrix Service Co. MTRX 576853105 30-Oct-18 Management 1.2
LVIP SSGA Small Cap Index Fund Matrix Service Co. MTRX 576853105 30-Oct-18 Management 1.3
LVIP SSGA Small Cap Index Fund Matrix Service Co. MTRX 576853105 30-Oct-18 Management 1.4
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Timothy J. Jahnke For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kristine L. Juster For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas J. Tischhauser For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Martha Z. Carnes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John D. Chandler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John W. Gibson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John R. Hewitt For Yes No

LVIP SSGA Small Cap Index Fund Matrix Service Co. MTRX 576853105 30-Oct-18 Management 1.5
LVIP SSGA Small Cap Index Fund Matrix Service Co. MTRX 576853105 30-Oct-18 Management 1.6
LVIP SSGA Small Cap Index Fund Matrix Service Co. MTRX 576853105 30-Oct-18 Management 1.7
LVIP SSGA Small Cap Index Fund Matrix Service Co. MTRX 576853105 30-Oct-18 Management 2
LVIP SSGA Small Cap Index Fund
Matrix Service Co. MTRX 576853105 30-Oct-18 Management 3
LVIP SSGA Small Cap Index Fund Matrix Service Co. MTRX 576853105 30-Oct-18 Management 4
LVIP SSGA Small Cap Index Fund Mesa Laboratories, Inc. MLAB 59064R109 30-Oct-18 Management 1.1
LVIP SSGA Small Cap Index Fund Mesa Laboratories, Inc. MLAB 59064R109 30-Oct-18 Management 1.2
LVIP SSGA Small Cap Index Fund Mesa Laboratories, Inc. MLAB 59064R109 30-Oct-18 Management 1.3
LVIP SSGA Small Cap Index Fund Mesa Laboratories, Inc. MLAB 59064R109 30-Oct-18 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director Liane K. Hinrichs For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James H. Miller For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jim W. Mogg For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael T. Brooks For Yes No
LVIP SSGA Small Cap Index Fund Elect Director H. Stuart Campbell Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Robert V. Dwyer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Evan C. Guillemin For Yes No

LVIP SSGA Small Cap Index Fund Mesa Laboratories, Inc. MLAB 59064R109 30-Oct-18 Management 1.5
LVIP SSGA Small Cap Index Fund Mesa Laboratories, Inc. MLAB 59064R109 30-Oct-18 Management 1.6
LVIP SSGA Small Cap Index Fund Mesa Laboratories, Inc. MLAB 59064R109 30-Oct-18 Management 1.7
LVIP SSGA Small Cap Index Fund Mesa Laboratories, Inc. MLAB 59064R109 30-Oct-18 Management 1.8
LVIP SSGA Small Cap Index Fund
Mesa Laboratories, Inc. MLAB 59064R109 30-Oct-18 Management 2
LVIP SSGA Small Cap Index Fund Mesa Laboratories, Inc. MLAB 59064R109 30-Oct-18 Management 3
LVIP SSGA Small Cap Index Fund PDL Community Bancorp PDLB 69290X101 30-Oct-18 Management 1
LVIP SSGA Small Cap Index Fund Rite Aid Corp. RAD 767754104 30-Oct-18 Management 1a
LVIP SSGA Small Cap Index Fund Rite Aid Corp. RAD 767754104 30-Oct-18 Management 1b
LVIP SSGA Small Cap Index Fund Rite Aid Corp. RAD 767754104 30-Oct-18 Management 1c
LVIP SSGA Small Cap Index Fund Elect Director David M. Kelly For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John B. Schmieder For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John J. Sullivan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gary M. Owens For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify EKS&H LLLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph B. Anderson, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bruce G. Bodaken For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert E. Knowling, Jr. For Yes No

LVIP SSGA Small Cap Index Fund Rite Aid Corp. RAD 767754104 30-Oct-18 Management 1d
LVIP SSGA Small Cap Index Fund Rite Aid Corp. RAD 767754104 30-Oct-18 Management 1e
LVIP SSGA Small Cap Index Fund Rite Aid Corp. RAD 767754104 30-Oct-18 Management 1f
LVIP SSGA Small Cap Index Fund Rite Aid Corp. RAD 767754104 30-Oct-18 Management 1g
LVIP SSGA Small Cap Index Fund Rite Aid Corp. RAD 767754104 30-Oct-18 Management 1h
LVIP SSGA Small Cap Index Fund Rite Aid Corp. RAD 767754104 30-Oct-18 Management 1i
LVIP SSGA Small Cap Index Fund Rite Aid Corp. RAD 767754104 30-Oct-18 Management 2
LVIP SSGA Small Cap Index Fund
Rite Aid Corp. RAD 767754104 30-Oct-18 Management 3
LVIP SSGA Small Cap Index Fund Rite Aid Corp. RAD 767754104 30-Oct-18 Share Holder 4
LVIP SSGA Small Cap Index Fund Rite Aid Corp. RAD 767754104 30-Oct-18 Share Holder 5
LVIP SSGA Small Cap Index Fund Elect Director Kevin E. Lofton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Louis P. Miramontes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Arun Nayar For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael N. Regan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John T. Standley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marcy Syms For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Require Independent Board Chairman Against Yes No
LVIP SSGA Small Cap Index Fund Report on Sustainability For Yes Yes

LVIP SSGA Small Cap Index Fund
Rite Aid Corp. RAD 767754104 30-Oct-18 Share Holder 6
LVIP SSGA Small Cap Index Fund Synaptics, Inc. SYNA 87157D109 30-Oct-18 Management 1a
LVIP SSGA Small Cap Index Fund Synaptics, Inc. SYNA 87157D109 30-Oct-18 Management 1b
LVIP SSGA Small Cap Index Fund Synaptics, Inc. SYNA 87157D109 30-Oct-18 Management 1c
LVIP SSGA Small Cap Index Fund
Synaptics, Inc. SYNA 87157D109 30-Oct-18 Management 2
LVIP SSGA Small Cap Index Fund Synaptics, Inc. SYNA 87157D109 30-Oct-18 Management 3
LVIP SSGA Small Cap Index Fund Synaptics, Inc. SYNA 87157D109 30-Oct-18 Management 4
LVIP SSGA Small Cap Index Fund Synaptics, Inc. SYNA 87157D109 30-Oct-18 Management 5
LVIP SSGA Small Cap Index Fund Unifi, Inc. UFI 904677200 31-Oct-18 Management 1a
LVIP SSGA Small Cap Index Fund Unifi, Inc. UFI 904677200 31-Oct-18 Management 1b
LVIP SSGA Small Cap Index Fund Report on Governance Measures Implemented
Related to Opioids Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey D. Buchanan Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Keith B. Geeslin Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director James L. Whims Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert J. Bishop For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Albert P. Carey For Yes No

LVIP SSGA Small Cap Index Fund Unifi, Inc. UFI 904677200 31-Oct-18 Management 1c Elect Director Thomas H. Caudle, Jr.
LVIP SSGA Small Cap Index Fund Unifi, Inc. UFI 904677200 31-Oct-18 Management 1d Elect Director Paul R. Charron
LVIP SSGA Small Cap Index Fund Unifi, Inc. UFI 904677200 31-Oct-18 Management 1e Elect Director Archibald Cox, Jr.
LVIP SSGA Small Cap Index Fund Unifi, Inc. UFI 904677200 31-Oct-18 Management 1f Elect Director Kevin D. Hall
LVIP SSGA Small Cap Index Fund Unifi, Inc. UFI 904677200 31-Oct-18 Management 1g Elect Director James M. Kilts
LVIP SSGA Small Cap Index Fund Unifi, Inc. UFI 904677200 31-Oct-18 Management 1h Elect Director Kenneth G. Langone
LVIP SSGA Small Cap Index Fund Unifi, Inc. UFI 904677200 31-Oct-18 Management 1i Elect Director James D. Mead
LVIP SSGA Small Cap Index Fund Unifi, Inc. UFI 904677200 31-Oct-18 Management 1j Elect Director Suzanne M. Present
LVIP SSGA Small Cap Index Fund Unifi, Inc. UFI 904677200 31-Oct-18 Management 1k Elect Director Eva T. Zlotnicka
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Unifi, Inc. UFI 904677200 31-Oct-18 Management 2 Officers' Compensation
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund
For Yes No

LVIP SSGA Small Cap Index Fund Unifi, Inc. UFI 904677200 31-Oct-18 Management 3
LVIP SSGA Small Cap Index Fund Unifi, Inc. UFI 904677200 31-Oct-18 Management 4
LVIP SSGA Small Cap Index Fund John B. Sanfilippo & Son, Inc. JBSS 800422107 01-Nov-18 Management 1.1
LVIP SSGA Small Cap Index Fund John B. Sanfilippo & Son, Inc. JBSS 800422107 01-Nov-18 Management 1.2
LVIP SSGA Small Cap Index Fund John B. Sanfilippo & Son, Inc. JBSS 800422107 01-Nov-18 Management 1.3
LVIP SSGA Small Cap Index Fund John B. Sanfilippo & Son, Inc. JBSS 800422107 01-Nov-18 Management 2
LVIP SSGA Small Cap Index Fund
John B. Sanfilippo & Son, Inc. JBSS 800422107 01-Nov-18 Management 3
LVIP SSGA Small Cap Index Fund Malibu Boats, Inc. MBUU 56117J100 02-Nov-18 Management 1.1
LVIP SSGA Small Cap Index Fund Malibu Boats, Inc. MBUU 56117J100 02-Nov-18 Management 1.2
LVIP SSGA Small Cap Index Fund Malibu Boats, Inc. MBUU 56117J100 02-Nov-18 Management 2
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jim R. Edgar Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Ellen C. Taaffe For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel M. Wright For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James R. Buch Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Peter E. Murphy Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund Greene County Bancorp, Inc. GCBC 394357107 03-Nov-18 Management 1.1
LVIP SSGA Small Cap Index Fund Greene County Bancorp, Inc. GCBC 394357107 03-Nov-18 Management 1.2
LVIP SSGA Small Cap Index Fund Greene County Bancorp, Inc. GCBC 394357107 03-Nov-18 Management 1.3
LVIP SSGA Small Cap Index Fund Greene County Bancorp, Inc. GCBC 394357107 03-Nov-18 Management 2
LVIP SSGA Small Cap Index Fund
Greene County Bancorp, Inc. GCBC 394357107 03-Nov-18 Management 3
LVIP SSGA Small Cap Index Fund Empire Resorts, Inc. NYNY 292052305 05-Nov-18 Management 1.1
LVIP SSGA Small Cap Index Fund Empire Resorts, Inc. NYNY 292052305 05-Nov-18 Management 1.2
LVIP SSGA Small Cap Index Fund Empire Resorts, Inc. NYNY 292052305 05-Nov-18 Management 1.3
LVIP SSGA Small Cap Index Fund Empire Resorts, Inc. NYNY 292052305 05-Nov-18 Management 1.4
LVIP SSGA Small Cap Index Fund Empire Resorts, Inc. NYNY 292052305 05-Nov-18 Management 1.5
LVIP SSGA Small Cap Index Fund Elect Director Charles H. Schaefer Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Jay P. Cahalan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michelle M. Plummer Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Bonadio & Co, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ryan Eller For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Emanuel R. Pearlman Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Edmund Marinucci For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nancy A. Palumbo For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gregg Polle Withhold Yes Yes

LVIP SSGA Small Cap Index Fund Empire Resorts, Inc. NYNY 292052305 05-Nov-18 Management 1.6
LVIP SSGA Small Cap Index Fund Empire Resorts, Inc. NYNY 292052305 05-Nov-18 Management 1.7
LVIP SSGA Small Cap Index Fund Empire Resorts, Inc. NYNY 292052305 05-Nov-18 Management 2
LVIP SSGA Small Cap Index Fund Phibro Animal Health Corp. PAHC 71742Q106 05-Nov-18 Management 1.1
LVIP SSGA Small Cap Index Fund Phibro Animal Health Corp. PAHC 71742Q106 05-Nov-18 Management 1.2
LVIP SSGA Small Cap Index Fund Phibro Animal Health Corp. PAHC 71742Q106 05-Nov-18 Management 1.3
LVIP SSGA Small Cap Index Fund Phibro Animal Health Corp. PAHC 71742Q106 05-Nov-18 Management 2
LVIP SSGA Small Cap Index Fund Adtalem Global Education, Inc. ATGE 00737L103 06-Nov-18 Management 1.1
LVIP SSGA Small Cap Index Fund Adtalem Global Education, Inc. ATGE 00737L103 06-Nov-18 Management 1.2
LVIP SSGA Small Cap Index Fund Adtalem Global Education, Inc. ATGE 00737L103 06-Nov-18 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Keith L. Horn For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gerard Ewe Keng Lim Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gerald K. Carlson Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Mary Lou Malanoski Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Carol A. Wrenn For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lyle Logan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael W. Malafronte For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lisa W. Wardell For Yes No

LVIP SSGA Small Cap Index Fund Adtalem Global Education, Inc. ATGE 00737L103 06-Nov-18 Management 1.4
LVIP SSGA Small Cap Index Fund Adtalem Global Education, Inc. ATGE 00737L103 06-Nov-18 Management 1.5
LVIP SSGA Small Cap Index Fund Adtalem Global Education, Inc. ATGE 00737L103 06-Nov-18 Management 1.6
LVIP SSGA Small Cap Index Fund Adtalem Global Education, Inc. ATGE 00737L103 06-Nov-18 Management 1.7
LVIP SSGA Small Cap Index Fund Adtalem Global Education, Inc. ATGE 00737L103 06-Nov-18 Management 1.8
LVIP SSGA Small Cap Index Fund Adtalem Global Education, Inc. ATGE 00737L103 06-Nov-18 Management 1.9
LVIP SSGA Small Cap Index Fund Adtalem Global Education, Inc. ATGE 00737L103 06-Nov-18 Management 2
LVIP SSGA Small Cap Index Fund
Adtalem Global Education, Inc. ATGE 00737L103 06-Nov-18 Management 3
LVIP SSGA Small Cap Index Fund SailPoint Technologies Holdings, Inc. SAIL 78781P105 06-Nov-18 Management 1.1
LVIP SSGA Small Cap Index Fund SailPoint Technologies Holdings, Inc. SAIL 78781P105 06-Nov-18 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Ann Weaver Hart For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James D. White For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William W. Burke For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Donna J. Hrinak For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven M. Altschuler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Georgette Kiser For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Mark McClain For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kenneth (Chip) J. Virnig, II Withhold Yes Yes

LVIP SSGA Small Cap Index Fund SailPoint Technologies Holdings, Inc. SAIL 78781P105 06-Nov-18 Management 2
LVIP SSGA Small Cap Index Fund Strategic Education, Inc. STRA 86272C103 06-Nov-18 Management 1.1
LVIP SSGA Small Cap Index Fund Strategic Education, Inc. STRA 86272C103 06-Nov-18 Management 1.2
LVIP SSGA Small Cap Index Fund Strategic Education, Inc. STRA 86272C103 06-Nov-18 Management 1.3
LVIP SSGA Small Cap Index Fund Strategic Education, Inc. STRA 86272C103 06-Nov-18 Management 1.4
LVIP SSGA Small Cap Index Fund Strategic Education, Inc. STRA 86272C103 06-Nov-18 Management 1.5
LVIP SSGA Small Cap Index Fund Strategic Education, Inc. STRA 86272C103 06-Nov-18 Management 1.6
LVIP SSGA Small Cap Index Fund Strategic Education, Inc. STRA 86272C103 06-Nov-18 Management 1.7
LVIP SSGA Small Cap Index Fund Strategic Education, Inc. STRA 86272C103 06-Nov-18 Management 1.8
LVIP SSGA Small Cap Index Fund Strategic Education, Inc. STRA 86272C103 06-Nov-18 Management 1.9
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert S. Silberman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Kevin Gilligan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert R. Grusky For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charlotte F. Beason For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rita D. Brogley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John T. Casteen, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director H. James Dallas For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nathaniel C. Fick For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Karl McDonnell For Yes No

LVIP SSGA Small Cap Index Fund Strategic Education, Inc. STRA 86272C103 06-Nov-18 Management 1.10
LVIP SSGA Small Cap Index Fund Strategic Education, Inc. STRA 86272C103 06-Nov-18 Management 1.11
LVIP SSGA Small Cap Index Fund Strategic Education, Inc. STRA 86272C103 06-Nov-18 Management 1.12
LVIP SSGA Small Cap Index Fund Strategic Education, Inc. STRA 86272C103 06-Nov-18 Management 2
LVIP SSGA Small Cap Index Fund Strategic Education, Inc. STRA 86272C103 06-Nov-18 Management 3
LVIP SSGA Small Cap Index Fund
Strategic Education, Inc. STRA 86272C103 06-Nov-18 Management 4
LVIP SSGA Small Cap Index Fund A10 Networks, Inc. ATEN 002121101 07-Nov-18 Management 1a
LVIP SSGA Small Cap Index Fund A10 Networks, Inc. ATEN 002121101 07-Nov-18 Management 2
LVIP SSGA Small Cap Index Fund A10 Networks, Inc. ATEN 002121101 07-Nov-18 Management 3
LVIP SSGA Small Cap Index Fund K2M Group Holdings, Inc. KTWO 48273J107 07-Nov-18 Management 1
LVIP SSGA Small Cap Index Fund Elect Director Todd A. Milano For Yes No
LVIP SSGA Small Cap Index Fund Elect Director G. Thomas Waite, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. David Wargo For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Phillip J. Salsbury Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Declassify the Board of Directors For Yes No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No

LVIP SSGA Small Cap Index Fund K2M Group Holdings, Inc. KTWO 48273J107 07-Nov-18 Management 2
LVIP SSGA Small Cap Index Fund K2M Group Holdings, Inc. KTWO 48273J107 07-Nov-18 Management 3
LVIP SSGA Small Cap Index Fund Presidio, Inc. PSDO 74102M103 07-Nov-18 Management 1.1
LVIP SSGA Small Cap Index Fund Presidio, Inc. PSDO 74102M103 07-Nov-18 Management 1.2
LVIP SSGA Small Cap Index Fund Presidio, Inc. PSDO 74102M103 07-Nov-18 Management 1.3
LVIP SSGA Small Cap Index Fund Presidio, Inc. PSDO 74102M103 07-Nov-18 Management 2
LVIP SSGA Small Cap Index Fund Extreme Networks, Inc. EXTR 30226D106 08-Nov-18 Management 1.1
LVIP SSGA Small Cap Index Fund Extreme Networks, Inc. EXTR 30226D106 08-Nov-18 Management 1.2
LVIP SSGA Small Cap Index Fund Extreme Networks, Inc. EXTR 30226D106 08-Nov-18 Management 1.3
LVIP SSGA Small Cap Index Fund Extreme Networks, Inc. EXTR 30226D106 08-Nov-18 Management 1.4
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Christopher L. Edson Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Salim Hirji Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Steven Lerner For Yes No
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles P. Carinalli For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kathleen M. Holmgren For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rajendra Khanna For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edward H. Kennedy For Yes No

LVIP SSGA Small Cap Index Fund Extreme Networks, Inc. EXTR 30226D106 08-Nov-18 Management 1.5
LVIP SSGA Small Cap Index Fund Extreme Networks, Inc. EXTR 30226D106 08-Nov-18 Management 1.6
LVIP SSGA Small Cap Index Fund
Extreme Networks, Inc. EXTR 30226D106 08-Nov-18 Management 2
LVIP SSGA Small Cap Index Fund Extreme Networks, Inc. EXTR 30226D106 08-Nov-18 Management 3
LVIP SSGA Small Cap Index Fund Extreme Networks, Inc. EXTR 30226D106 08-Nov-18 Management 4
LVIP SSGA Small Cap Index Fund Extreme Networks, Inc. EXTR 30226D106 08-Nov-18 Management 5
LVIP SSGA Small Cap Index Fund Kimball Electronics, Inc. KE 49428J109 08-Nov-18 Management 1.1
LVIP SSGA Small Cap Index Fund Kimball Electronics, Inc. KE 49428J109 08-Nov-18 Management 1.2
LVIP SSGA Small Cap Index Fund Kimball Electronics, Inc. KE 49428J109 08-Nov-18 Management 1.3
LVIP SSGA Small Cap Index Fund Kimball Electronics, Inc. KE 49428J109 08-Nov-18 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Edward B. Meyercord For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John C. Shoemaker For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Amend NOL Rights Plan (NOL Pill) For Yes No
LVIP SSGA Small Cap Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Donald D. Charron For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Colleen C. Repplier For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gregory J. Lampert Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund
Kimball Electronics, Inc. KE 49428J109 08-Nov-18 Management 3
LVIP SSGA Small Cap Index Fund Kimball Electronics, Inc. KE 49428J109 08-Nov-18 Management 4
LVIP SSGA Small Cap Index Fund Alpha & Omega Semiconductor Ltd. AOSL G6331P104 09-Nov-18 Management 1.1
LVIP SSGA Small Cap Index Fund Alpha & Omega Semiconductor Ltd. AOSL G6331P104 09-Nov-18 Management 1.2
LVIP SSGA Small Cap Index Fund Alpha & Omega Semiconductor Ltd. AOSL G6331P104 09-Nov-18 Management 1.3
LVIP SSGA Small Cap Index Fund Alpha & Omega Semiconductor Ltd. AOSL G6331P104 09-Nov-18 Management 1.4
LVIP SSGA Small Cap Index Fund Alpha & Omega Semiconductor Ltd. AOSL G6331P104 09-Nov-18 Management 1.5
LVIP SSGA Small Cap Index Fund Alpha & Omega Semiconductor Ltd. AOSL G6331P104 09-Nov-18 Management 1.6
LVIP SSGA Small Cap Index Fund Alpha & Omega Semiconductor Ltd. AOSL G6331P104 09-Nov-18 Management 1.7
LVIP SSGA Small Cap Index Fund
Alpha & Omega Semiconductor Ltd. AOSL G6331P104 09-Nov-18 Management 2
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mike F. Chang For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Yueh-Se Ho For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lucas S. Chang For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert I. Chen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director King Owyang Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Michael L. Pfeiffer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Salameh For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Alpha & Omega Semiconductor Ltd. AOSL G6331P104 09-Nov-18 Management 3
LVIP SSGA Small Cap Index Fund
Alpha & Omega Semiconductor Ltd. AOSL G6331P104 09-Nov-18 Management 4
LVIP SSGA Small Cap Index Fund

Alpha & Omega Semiconductor Ltd. AOSL G6331P104 09-Nov-18 Management 5
LVIP SSGA Small Cap Index Fund II-VI, Inc. IIVI 902104108 09-Nov-18 Management 1a
LVIP SSGA Small Cap Index Fund II-VI, Inc. IIVI 902104108 09-Nov-18 Management 1b
LVIP SSGA Small Cap Index Fund II-VI, Inc. IIVI 902104108 09-Nov-18 Management 1c
LVIP SSGA Small Cap Index Fund
II-VI, Inc. IIVI 902104108 09-Nov-18 Management 2
LVIP SSGA Small Cap Index Fund
II-VI, Inc. IIVI 902104108 09-Nov-18 Management 3
LVIP SSGA Small Cap Index Fund II-VI, Inc. IIVI 902104108 09-Nov-18 Management 4
LVIP SSGA Small Cap Index Fund II-VI, Inc. IIVI 902104108 09-Nov-18 Management 5
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Approve Qualified Employee Stock Purchase
Plan For Yes No
LVIP SSGA Small Cap Index Fund Approve BDO USA, LLP as Auditors and
Authorize Board to Fix Their Remuneration
Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Vincent D. Mattera, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marc Y. E. Pelaez Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Howard H. Xia For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Qualified Employee Stock Purchase
Plan For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund Lumentum Holdings, Inc. LITE 55024U109 09-Nov-18 Management 1a
LVIP SSGA Small Cap Index Fund Lumentum Holdings, Inc. LITE 55024U109 09-Nov-18 Management 1b
LVIP SSGA Small Cap Index Fund Lumentum Holdings, Inc. LITE 55024U109 09-Nov-18 Management 1c
LVIP SSGA Small Cap Index Fund Lumentum Holdings, Inc. LITE 55024U109 09-Nov-18 Management 1d
LVIP SSGA Small Cap Index Fund Lumentum Holdings, Inc. LITE 55024U109 09-Nov-18 Management 1e
LVIP SSGA Small Cap Index Fund Lumentum Holdings, Inc. LITE 55024U109 09-Nov-18 Management 1f
LVIP SSGA Small Cap Index Fund Lumentum Holdings, Inc. LITE 55024U109 09-Nov-18 Management 1g
LVIP SSGA Small Cap Index Fund
Lumentum Holdings, Inc. LITE 55024U109 09-Nov-18 Management 2
LVIP SSGA Small Cap Index Fund Lumentum Holdings, Inc. LITE 55024U109 09-Nov-18 Management 3
LVIP SSGA Small Cap Index Fund Independence Holding Co. IHC 453440307 12-Nov-18 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Martin A. Kaplan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Harold L. Covert For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Penelope A. Herscher For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Julia S. Johnson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brian J. Lillie For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alan S. Lowe For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Samuel F. Thomas For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Larry R. Graber Withhold Yes Yes

LVIP SSGA Small Cap Index Fund Independence Holding Co. IHC 453440307 12-Nov-18 Management 1.2
LVIP SSGA Small Cap Index Fund Independence Holding Co. IHC 453440307 12-Nov-18 Management 1.3
LVIP SSGA Small Cap Index Fund Independence Holding Co. IHC 453440307 12-Nov-18 Management 1.4
LVIP SSGA Small Cap Index Fund Independence Holding Co. IHC 453440307 12-Nov-18 Management 1.5
LVIP SSGA Small Cap Index Fund Independence Holding Co. IHC 453440307 12-Nov-18 Management 1.6
LVIP SSGA Small Cap Index Fund Independence Holding Co. IHC 453440307 12-Nov-18 Management 1.7
LVIP SSGA Small Cap Index Fund Independence Holding Co. IHC 453440307 12-Nov-18 Management 1.8
LVIP SSGA Small Cap Index Fund Independence Holding Co. IHC 453440307 12-Nov-18 Management 1.9
LVIP SSGA Small Cap Index Fund Independence Holding Co. IHC 453440307 12-Nov-18 Management 2
LVIP SSGA Small Cap Index Fund Cimpress NV CMPR N20146101 13-Nov-18 Management 1
LVIP SSGA Small Cap Index Fund Elect Director Teresa A. Herbert Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director David T. Kettig Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Allan C. Kirkman Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director John L. Lahey For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven B. Lapin Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Ronald I. Simon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James G. Tatum Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Roy T.K. Thung For Yes No
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Amend Articles For Yes No


LVIP SSGA Small Cap Index Fund Cimpress NV  CMPR  N20146101  13-Nov-18  Management  2
LVIP SSGA Small Cap Index Fund Cimpress NV  CMPR  N20146101  13-Nov-18  Management  3
LVIP SSGA Small Cap Index Fund Cimpress NV  CMPR  N20146101  13-Nov-18  Management  4
LVIP SSGA Small Cap Index Fund Cimpress NV  CMPR  N20146101  13-Nov-18  Management  5
LVIP SSGA Small Cap Index Fund Cimpress NV  CMPR  N20146101  13-Nov-18  Management  6
LVIP SSGA Small Cap Index Fund
                               Cimpress NV  CMPR  N20146101  13-Nov-18  Management  7
LVIP SSGA Small Cap Index Fund
                               Cimpress NV  CMPR  N20146101  13-Nov-18  Management  8
LVIP SSGA Small Cap Index Fund Cimpress NV  CMPR  N20146101  13-Nov-18  Management  9
LVIP SSGA Small Cap Index Fund Cimpress NV  CMPR  N20146101  13-Nov-18  Management  10
LVIP SSGA Small Cap Index Fund
                               Cimpress NV  CMPR  N20146101  13-Nov-18  Management  11
LVIP SSGA Small Cap Index Fund Elect Robert S. Keane as Director             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Scott Vassalluzzo as Director           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Sophie A. Gasperment as Director        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect John J. Gavin, Jr. as Director          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Zachary S. Sternberg as Director        For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For  Yes  No
LVIP SSGA Small Cap Index Fund Adopt Financial Statements and Statutory
                               Reports                                       For  Yes  No
LVIP SSGA Small Cap Index Fund Approve Discharge of Management Board         For  Yes  No
LVIP SSGA Small Cap Index Fund Approve Discharge of Supervisory Board        For  Yes  No
LVIP SSGA Small Cap Index Fund Authorize Repurchase of Up to 6.2 Million of
                               Issued and Outstanding Ordinary Shares        For  Yes  No


LVIP SSGA Small Cap Index Fund Cimpress NV                 CMPR  N20146101  13-Nov-18  Management  12
LVIP SSGA Small Cap Index Fund
                               Cimpress NV                 CMPR  N20146101  13-Nov-18  Management  13
LVIP SSGA Small Cap Index Fund Cimpress NV                 CMPR  N20146101  13-Nov-18  Management  14
LVIP SSGA Small Cap Index Fund Cimpress NV                 CMPR  N20146101  13-Nov-18  Management  15
LVIP SSGA Small Cap Index Fund
                               Cimpress NV                 CMPR  N20146101  13-Nov-18  Management  16
LVIP SSGA Small Cap Index Fund Cimpress NV                 CMPR  N20146101  13-Nov-18  Management  17
LVIP SSGA Small Cap Index Fund KMG Chemicals, Inc.         KMG   482564101  13-Nov-18  Management  1
LVIP SSGA Small Cap Index Fund KMG Chemicals, Inc.         KMG   482564101  13-Nov-18  Management  2
LVIP SSGA Small Cap Index Fund KMG Chemicals, Inc.         KMG   482564101  13-Nov-18  Management  3
LVIP SSGA Small Cap Index Fund Performance Food Group Co.  PFGC  71377A103  13-Nov-18  Management  1.1
LVIP SSGA Small Cap Index Fund Grant Board Authority to Issue Shares          For      Yes  No
LVIP SSGA Small Cap Index Fund Authorize Board to Exclude Preemptive Rights
                               from Share Issuances                           For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors  For      Yes  No
LVIP SSGA Small Cap Index Fund Approve Remuneration Policy                    Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Amend Compensation Program for Supervisory
                               Board                                          Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Amend Restricted Stock Plan                    Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Approve Merger Agreement                       For      Yes  No
LVIP SSGA Small Cap Index Fund Adjourn Meeting                                Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes             For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director William F. Dawson, Jr.          For      Yes  No

LVIP SSGA Small Cap Index Fund Performance Food Group Co. PFGC 71377A103 13-Nov-18 Management 1.2
LVIP SSGA Small Cap Index Fund Performance Food Group Co. PFGC 71377A103 13-Nov-18 Management 1.3
LVIP SSGA Small Cap Index Fund Performance Food Group Co. PFGC 71377A103 13-Nov-18 Management 1.4
LVIP SSGA Small Cap Index Fund Performance Food Group Co. PFGC 71377A103 13-Nov-18 Management 2
LVIP SSGA Small Cap Index Fund
Performance Food Group Co. PFGC 71377A103 13-Nov-18 Management 3
LVIP SSGA Small Cap Index Fund Performance Food Group Co. PFGC 71377A103 13-Nov-18 Management 4
LVIP SSGA Small Cap Index Fund Spirit of Texas Bancshares, Inc. STXB 84861D103 13-Nov-18 Management 1
LVIP SSGA Small Cap Index Fund Spirit of Texas Bancshares, Inc. STXB 84861D103 13-Nov-18 Management 2
LVIP SSGA Small Cap Index Fund Spirit of Texas Bancshares, Inc. STXB 84861D103 13-Nov-18 Management 3
LVIP SSGA Small Cap Index Fund Cadiz, Inc. CDZI 127537207 14-Nov-18 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Manuel A. Fernandez For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kimberly S. Grant For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Randall N. Spratt For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Declassify the Board of Directors For Yes No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Issue Shares in Connection with Acquisition For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Keith Brackpool For Yes No

LVIP SSGA Small Cap Index Fund Cadiz, Inc. CDZI 127537207 14-Nov-18 Management 1.2 Elect Director John A. Bohn
LVIP SSGA Small Cap Index Fund Cadiz, Inc. CDZI 127537207 14-Nov-18 Management 1.3 Elect Director Jeffrey J. Brown
LVIP SSGA Small Cap Index Fund Cadiz, Inc. CDZI 127537207 14-Nov-18 Management 1.4 Elect Director Stephen E. Courter
LVIP SSGA Small Cap Index Fund Cadiz, Inc. CDZI 127537207 14-Nov-18 Management 1.5 Elect Director Geoffrey Grant
LVIP SSGA Small Cap Index Fund Cadiz, Inc. CDZI 127537207 14-Nov-18 Management 1.6 Elect Director Winston H. Hickox
LVIP SSGA Small Cap Index Fund Cadiz, Inc. CDZI 127537207 14-Nov-18 Management 1.7 Elect Director Murray H. Hutchison
LVIP SSGA Small Cap Index Fund Cadiz, Inc. CDZI 127537207 14-Nov-18 Management 1.8 Elect Director Raymond J. Pacini
LVIP SSGA Small Cap Index Fund Cadiz, Inc. CDZI 127537207 14-Nov-18 Management 1.9 Elect Director Richard Nevins
LVIP SSGA Small Cap Index Fund Cadiz, Inc. CDZI 127537207 14-Nov-18 Management 1.10 Elect Director Timothy J. Shaheen
LVIP SSGA Small Cap Index Fund Cadiz, Inc. CDZI 127537207 14-Nov-18 Management 1.11 Elect Director Scott S. Slater
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund Withhold Yes Yes
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No

LVIP SSGA Small Cap Index Fund Cadiz, Inc. CDZI 127537207 14-Nov-18 Management 2
LVIP SSGA Small Cap Index Fund
Cadiz, Inc. CDZI 127537207 14-Nov-18 Management 3
LVIP SSGA Small Cap Index Fund Cardiovascular Systems, Inc. CSII 141619106 14-Nov-18 Management 1a
LVIP SSGA Small Cap Index Fund Cardiovascular Systems, Inc. CSII 141619106 14-Nov-18 Management 1b
LVIP SSGA Small Cap Index Fund Cardiovascular Systems, Inc. CSII 141619106 14-Nov-18 Management 1c
LVIP SSGA Small Cap Index Fund Cardiovascular Systems, Inc. CSII 141619106 14-Nov-18 Management 2
LVIP SSGA Small Cap Index Fund
Cardiovascular Systems, Inc. CSII 141619106 14-Nov-18 Management 3
LVIP SSGA Small Cap Index Fund Ethan Allen Interiors, Inc. ETH 297602104 14-Nov-18 Management 1a
LVIP SSGA Small Cap Index Fund Ethan Allen Interiors, Inc. ETH 297602104 14-Nov-18 Management 1b
LVIP SSGA Small Cap Index Fund Ethan Allen Interiors, Inc. ETH 297602104 14-Nov-18 Management 1c
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott Bartos For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edward Brown For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Augustine Lawlor For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director M. Farooq Kathwari For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James B. Carlson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John J. Dooner, Jr. For Yes No

LVIP SSGA Small Cap Index Fund Ethan Allen Interiors, Inc. ETH 297602104 14-Nov-18 Management 1d
LVIP SSGA Small Cap Index Fund Ethan Allen Interiors, Inc. ETH 297602104 14-Nov-18 Management 1e
LVIP SSGA Small Cap Index Fund Ethan Allen Interiors, Inc. ETH 297602104 14-Nov-18 Management 1f
LVIP SSGA Small Cap Index Fund Ethan Allen Interiors, Inc. ETH 297602104 14-Nov-18 Management 1g
LVIP SSGA Small Cap Index Fund
Ethan Allen Interiors, Inc. ETH 297602104 14-Nov-18 Management 2
LVIP SSGA Small Cap Index Fund Ethan Allen Interiors, Inc. ETH 297602104 14-Nov-18 Management 3
LVIP SSGA Small Cap Index Fund Lancaster Colony Corp. LANC 513847103 14-Nov-18 Management 1.1
LVIP SSGA Small Cap Index Fund Lancaster Colony Corp. LANC 513847103 14-Nov-18 Management 1.2
LVIP SSGA Small Cap Index Fund Lancaster Colony Corp. LANC 513847103 14-Nov-18 Management 1.3
LVIP SSGA Small Cap Index Fund
Lancaster Colony Corp. LANC 513847103 14-Nov-18 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Domenick J. Esposito For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mary Garrett For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James W. Schmotter For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tara I. Stacom For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Neeli Bendapudi For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William H. Carter For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael H. Keown For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Lancaster Colony Corp. LANC 513847103 14-Nov-18 Management 3
LVIP SSGA Small Cap Index Fund Meredith Corp. MDP 589433101 14-Nov-18 Management 1.1
LVIP SSGA Small Cap Index Fund Meredith Corp. MDP 589433101 14-Nov-18 Management 1.2
LVIP SSGA Small Cap Index Fund Meredith Corp. MDP 589433101 14-Nov-18 Management 1.3
LVIP SSGA Small Cap Index Fund Meredith Corp. MDP 589433101 14-Nov-18 Management 1.4
LVIP SSGA Small Cap Index Fund
Meredith Corp. MDP 589433101 14-Nov-18 Management 2
LVIP SSGA Small Cap Index Fund Meredith Corp. MDP 589433101 14-Nov-18 Management 3
LVIP SSGA Small Cap Index Fund Radiant Logistics, Inc. RLGT 75025X100 14-Nov-18 Management 1.1
LVIP SSGA Small Cap Index Fund Radiant Logistics, Inc. RLGT 75025X100 14-Nov-18 Management 1.2
LVIP SSGA Small Cap Index Fund Radiant Logistics, Inc. RLGT 75025X100 14-Nov-18 Management 1.3
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas H. Harty For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Donald C. Berg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paula A. Kerger For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frederick B. Henry Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bohn H. Crain For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jack Edwards Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Richard P. Palmieri For Yes No

LVIP SSGA Small Cap Index Fund Radiant Logistics, Inc. RLGT 75025X100 14-Nov-18 Management 1.4
LVIP SSGA Small Cap Index Fund Radiant Logistics, Inc. RLGT 75025X100 14-Nov-18 Management 2
LVIP SSGA Small Cap Index Fund Viavi Solutions, Inc. VIAV 925550105 14-Nov-18 Management 1.1
LVIP SSGA Small Cap Index Fund Viavi Solutions, Inc. VIAV 925550105 14-Nov-18 Management 1.2
LVIP SSGA Small Cap Index Fund Viavi Solutions, Inc. VIAV 925550105 14-Nov-18 Management 1.3
LVIP SSGA Small Cap Index Fund Viavi Solutions, Inc. VIAV 925550105 14-Nov-18 Management 1.4
LVIP SSGA Small Cap Index Fund Viavi Solutions, Inc. VIAV 925550105 14-Nov-18 Management 1.5
LVIP SSGA Small Cap Index Fund Viavi Solutions, Inc. VIAV 925550105 14-Nov-18 Management 1.6
LVIP SSGA Small Cap Index Fund Viavi Solutions, Inc. VIAV 925550105 14-Nov-18 Management 1.7
LVIP SSGA Small Cap Index Fund Viavi Solutions, Inc. VIAV 925550105 14-Nov-18 Management 1.8
LVIP SSGA Small Cap Index Fund Elect Director Michael Gould For Yes No
LVIP SSGA Small Cap Index Fund Ratify Peterson Sullivan LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard E. Belluzzo For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Keith Barnes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Laura Black For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tor Braham For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Timothy Campos For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Donald Colvin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Masood A. Jabbar For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Oleg Khaykin For Yes No

LVIP SSGA Small Cap Index Fund Viavi Solutions, Inc. VIAV 925550105 14-Nov-18 Management 2
LVIP SSGA Small Cap Index Fund
Viavi Solutions, Inc. VIAV 925550105 14-Nov-18 Management 3
LVIP SSGA Small Cap Index Fund Bottomline Technologies, Inc. EPAY 101388106 15-Nov-18 Management 1.1
LVIP SSGA Small Cap Index Fund Bottomline Technologies, Inc. EPAY 101388106 15-Nov-18 Management 1.2
LVIP SSGA Small Cap Index Fund
Bottomline Technologies, Inc. EPAY 101388106 15-Nov-18 Management 2
LVIP SSGA Small Cap Index Fund Bottomline Technologies, Inc. EPAY 101388106 15-Nov-18 Management 3
LVIP SSGA Small Cap Index Fund
Bottomline Technologies, Inc. EPAY 101388106 15-Nov-18 Management 4
LVIP SSGA Small Cap Index Fund Bottomline Technologies, Inc. EPAY 101388106 15-Nov-18 Management 5
LVIP SSGA Small Cap Index Fund Brinker International, Inc. EAT 109641100 15-Nov-18 Management 1.1
LVIP SSGA Small Cap Index Fund Brinker International, Inc. EAT 109641100 15-Nov-18 Management 1.2
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter Gibson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph L. Mullen For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Approve Israeli Special Purpose Stock Incentive
Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph M. DePinto For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Harriet Edelman For Yes No

LVIP SSGA Small Cap Index Fund Brinker International, Inc. EAT 109641100 15-Nov-18 Management 1.3
LVIP SSGA Small Cap Index Fund Brinker International, Inc. EAT 109641100 15-Nov-18 Management 1.4
LVIP SSGA Small Cap Index Fund Brinker International, Inc. EAT 109641100 15-Nov-18 Management 1.5
LVIP SSGA Small Cap Index Fund Brinker International, Inc. EAT 109641100 15-Nov-18 Management 1.6
LVIP SSGA Small Cap Index Fund Brinker International, Inc. EAT 109641100 15-Nov-18 Management 1.7
LVIP SSGA Small Cap Index Fund Brinker International, Inc. EAT 109641100 15-Nov-18 Management 1.8
LVIP SSGA Small Cap Index Fund Brinker International, Inc. EAT 109641100 15-Nov-18 Management 2
LVIP SSGA Small Cap Index Fund
Brinker International, Inc. EAT 109641100 15-Nov-18 Management 3
LVIP SSGA Small Cap Index Fund Brinker International, Inc. EAT 109641100 15-Nov-18 Management 4
LVIP SSGA Small Cap Index Fund CACI International, Inc. CACI 127190304 15-Nov-18 Management 1A
LVIP SSGA Small Cap Index Fund Elect Director Michael A. George For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William T. Giles For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James C. Katzman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George R. Mrkonic For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jose Luis Prado For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Wyman T. Roberts For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kenneth Asbury For Yes No

LVIP SSGA Small Cap Index Fund CACI International, Inc. CACI 127190304 15-Nov-18 Management 1B
LVIP SSGA Small Cap Index Fund CACI International, Inc. CACI 127190304 15-Nov-18 Management 1C
LVIP SSGA Small Cap Index Fund CACI International, Inc. CACI 127190304 15-Nov-18 Management 1D
LVIP SSGA Small Cap Index Fund CACI International, Inc. CACI 127190304 15-Nov-18 Management 1E
LVIP SSGA Small Cap Index Fund CACI International, Inc. CACI 127190304 15-Nov-18 Management 1F
LVIP SSGA Small Cap Index Fund CACI International, Inc. CACI 127190304 15-Nov-18 Management 1G
LVIP SSGA Small Cap Index Fund CACI International, Inc. CACI 127190304 15-Nov-18 Management 1H
LVIP SSGA Small Cap Index Fund CACI International, Inc. CACI 127190304 15-Nov-18 Management 1I
LVIP SSGA Small Cap Index Fund CACI International, Inc. CACI 127190304 15-Nov-18 Management 1J
LVIP SSGA Small Cap Index Fund CACI International, Inc. CACI 127190304 15-Nov-18 Management 1K
LVIP SSGA Small Cap Index Fund Elect Director Michael A. Daniels For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James S. Gilmore, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William L. Jews For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gregory G. Johnson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Phillip London For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James L. Pavitt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Warren R. Phillips Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Debora A. Plunkett For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles P. Revoile Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director William S. Wallace For Yes No

LVIP SSGA Small Cap Index Fund
CACI International, Inc. CACI 127190304 15-Nov-18 Management 2
LVIP SSGA Small Cap Index Fund CACI International, Inc. CACI 127190304 15-Nov-18 Management 3
LVIP SSGA Small Cap Index Fund Cracker Barrel Old Country Store, Inc. CBRL 22410J106 15-Nov-18 Management 1.1
LVIP SSGA Small Cap Index Fund Cracker Barrel Old Country Store, Inc. CBRL 22410J106 15-Nov-18 Management 1.2
LVIP SSGA Small Cap Index Fund Cracker Barrel Old Country Store, Inc. CBRL 22410J106 15-Nov-18 Management 1.3
LVIP SSGA Small Cap Index Fund Cracker Barrel Old Country Store, Inc. CBRL 22410J106 15-Nov-18 Management 1.4
LVIP SSGA Small Cap Index Fund Cracker Barrel Old Country Store, Inc. CBRL 22410J106 15-Nov-18 Management 1.5
LVIP SSGA Small Cap Index Fund Cracker Barrel Old Country Store, Inc. CBRL 22410J106 15-Nov-18 Management 1.6
LVIP SSGA Small Cap Index Fund Cracker Barrel Old Country Store, Inc. CBRL 22410J106 15-Nov-18 Management 1.7
LVIP SSGA Small Cap Index Fund Cracker Barrel Old Country Store, Inc. CBRL 22410J106 15-Nov-18 Management 1.8
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James W. Bradford For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas H. Barr For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sandra B. Cochran For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Meg G. Crofton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard J. Dobkin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Norman E. Johnson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William W. McCarten For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Coleman H. Peterson For Yes No

LVIP SSGA Small Cap Index Fund Cracker Barrel Old Country Store, Inc. CBRL 22410J106 15-Nov-18 Management 1.9
LVIP SSGA Small Cap Index Fund
Cracker Barrel Old Country Store, Inc. CBRL 22410J106 15-Nov-18 Management 2
LVIP SSGA Small Cap Index Fund Cracker Barrel Old Country Store, Inc. CBRL 22410J106 15-Nov-18 Management 3
LVIP SSGA Small Cap Index Fund Cracker Barrel Old Country Store, Inc. CBRL 22410J106 15-Nov-18 Management 4
LVIP SSGA Small Cap Index Fund Green Bancorp, Inc. GNBC 39260X100 15-Nov-18 Management 1
LVIP SSGA Small Cap Index Fund Green Bancorp, Inc. GNBC 39260X100 15-Nov-18 Management 2
LVIP SSGA Small Cap Index Fund GulfMark Offshore, Inc. GLF 402629505 15-Nov-18 Management 1
LVIP SSGA Small Cap Index Fund GulfMark Offshore, Inc. GLF 402629505 15-Nov-18 Management 2
LVIP SSGA Small Cap Index Fund GulfMark Offshore, Inc. GLF 402629505 15-Nov-18 Management 3
LVIP SSGA Small Cap Index Fund NCI Building Systems, Inc. NCS 628852204 15-Nov-18 Management 1
LVIP SSGA Small Cap Index Fund Elect Director Andrea M. Weiss For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Adopt Shareholder Rights Plan (Poison Pill) Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No

LVIP SSGA Small Cap Index Fund NCI Building Systems, Inc. NCS 628852204 15-Nov-18 Management 2
LVIP SSGA Small Cap Index Fund NCI Building Systems, Inc. NCS 628852204 15-Nov-18 Management 3
LVIP SSGA Small Cap Index Fund NCI Building Systems, Inc. NCS 628852204 15-Nov-18 Management 4
LVIP SSGA Small Cap Index Fund NCI Building Systems, Inc. NCS 628852204 15-Nov-18 Management 5
LVIP SSGA Small Cap Index Fund Park City Group, Inc. PCYG 700215304 15-Nov-18 Management 1.1
LVIP SSGA Small Cap Index Fund Park City Group, Inc. PCYG 700215304 15-Nov-18 Management 1.2
LVIP SSGA Small Cap Index Fund Park City Group, Inc. PCYG 700215304 15-Nov-18 Management 1.3
LVIP SSGA Small Cap Index Fund Park City Group, Inc. PCYG 700215304 15-Nov-18 Management 1.4
LVIP SSGA Small Cap Index Fund Park City Group, Inc. PCYG 700215304 15-Nov-18 Management 1.5
LVIP SSGA Small Cap Index Fund Park City Group, Inc. PCYG 700215304 15-Nov-18 Management 2
LVIP SSGA Small Cap Index Fund Issue Shares in Connection with Acquisition For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Randall K. Fields For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert W. Allen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William S. Kies, Jr. Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Austin F. Noll, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronald C. Hodge For Yes No
LVIP SSGA Small Cap Index Fund Ratify Haynie & Company as Auditors For Yes No

LVIP SSGA Small Cap Index Fund TeleNav, Inc. TNAV 879455103 15-Nov-18 Management 1.1
LVIP SSGA Small Cap Index Fund TeleNav, Inc. TNAV 879455103 15-Nov-18 Management 1.2
LVIP SSGA Small Cap Index Fund
TeleNav, Inc. TNAV 879455103 15-Nov-18 Management 2
LVIP SSGA Small Cap Index Fund TeleNav, Inc. TNAV 879455103 15-Nov-18 Management 3
LVIP SSGA Small Cap Index Fund Tidewater, Inc. TDW 88642R109 15-Nov-18 Management 1
LVIP SSGA Small Cap Index Fund Tidewater, Inc. TDW 88642R109 15-Nov-18 Management 2
LVIP SSGA Small Cap Index Fund Veritex Holdings, Inc. VBTX 923451108 15-Nov-18 Management 1
LVIP SSGA Small Cap Index Fund Veritex Holdings, Inc. VBTX 923451108 15-Nov-18 Management 2
LVIP SSGA Small Cap Index Fund Accuray, Inc. ARAY 004397105 16-Nov-18 Management 1.1
LVIP SSGA Small Cap Index Fund Accuray, Inc. ARAY 004397105 16-Nov-18 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director HP Jin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Randy Ortiz For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Issue Shares in Connection with Acquisition For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Issue Shares in Connection with Merger For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Elizabeth Davila For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joshua H. Levine For Yes No


LVIP SSGA Small Cap Index Fund Accuray, Inc.                    ARAY  004397105  16-Nov-18  Management  2
LVIP SSGA Small Cap Index Fund Accuray, Inc.                    ARAY  004397105  16-Nov-18  Management  3
LVIP SSGA Small Cap Index Fund
                               Accuray, Inc.                    ARAY  004397105  16-Nov-18  Management  4
LVIP SSGA Small Cap Index Fund Accuray, Inc.                    ARAY  004397105  16-Nov-18  Management  5
LVIP SSGA Small Cap Index Fund Connecticut Water Service, Inc.  CTWS  207797101  16-Nov-18  Management  1
LVIP SSGA Small Cap Index Fund Connecticut Water Service, Inc.  CTWS  207797101  16-Nov-18  Management  2
LVIP SSGA Small Cap Index Fund Connecticut Water Service, Inc.  CTWS  207797101  16-Nov-18  Management  3
LVIP SSGA Small Cap Index Fund Ebix, Inc.                       EBIX  278715206  16-Nov-18  Management  1
LVIP SSGA Small Cap Index Fund Ebix, Inc.                       EBIX  278715206  16-Nov-18  Management  2
LVIP SSGA Small Cap Index Fund Maxar Technologies Ltd.          MAXR  57778L103  16-Nov-18  Management  1
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                      For      Yes  No
LVIP SSGA Small Cap Index Fund Amend Qualified Employee Stock Purchase Plan  For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors         For      Yes  No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement                      For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes            For      Yes  No
LVIP SSGA Small Cap Index Fund Adjourn Meeting                               Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock              For      Yes  No
LVIP SSGA Small Cap Index Fund Adjourn Meeting                               Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Approve Arrangement Resolution                For      Yes  No


LVIP SSGA Small Cap Index Fund Northeast Bancorp (Maine)   NBN   663904209  16-Nov-18  Management  1.1
LVIP SSGA Small Cap Index Fund Northeast Bancorp (Maine)   NBN   663904209  16-Nov-18  Management  1.2
LVIP SSGA Small Cap Index Fund
                               Northeast Bancorp (Maine)   NBN   663904209  16-Nov-18  Management  2
LVIP SSGA Small Cap Index Fund Northeast Bancorp (Maine)   NBN   663904209  16-Nov-18  Management  3
LVIP SSGA Small Cap Index Fund Ocwen Financial Corp.       OCN   675746309  16-Nov-18  Management  1
LVIP SSGA Small Cap Index Fund Ocwen Financial Corp.       OCN   675746309  16-Nov-18  Management  2
LVIP SSGA Small Cap Index Fund The Navigators Group, Inc.  NAVG  638904102  16-Nov-18  Management  1
LVIP SSGA Small Cap Index Fund The Navigators Group, Inc.  NAVG  638904102  16-Nov-18  Management  2
LVIP SSGA Small Cap Index Fund The Navigators Group, Inc.  NAVG  638904102  16-Nov-18  Management  3
LVIP SSGA Small Cap Index Fund Oritani Financial Corp.     ORIT  68633D103  20-Nov-18  Management  1.1
LVIP SSGA Small Cap Index Fund Elect Director Matthew B. Botein          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Cheryl Lynn Dorsey         For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditors             For       Yes  No
LVIP SSGA Small Cap Index Fund Approve Securities Transfer Restrictions  For       Yes  No
LVIP SSGA Small Cap Index Fund Adjourn Meeting                           Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Approve Merger Agreement                  For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes        For       Yes  No
LVIP SSGA Small Cap Index Fund Adjourn Meeting                           Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Robert S. Hekemian, Jr.    Withhold  Yes  Yes

LVIP SSGA Small Cap Index Fund Oritani Financial Corp. ORIT 68633D103 20-Nov-18 Management 1.2
LVIP SSGA Small Cap Index Fund Oritani Financial Corp. ORIT 68633D103 20-Nov-18 Management 2
LVIP SSGA Small Cap Index Fund
Oritani Financial Corp. ORIT 68633D103 20-Nov-18 Management 3
LVIP SSGA Small Cap Index Fund Zoe's Kitchen, Inc. ZOES 98979J109 20-Nov-18 Management 1
LVIP SSGA Small Cap Index Fund Zoe's Kitchen, Inc. ZOES 98979J109 20-Nov-18 Management 2
LVIP SSGA Small Cap Index Fund Zoe's Kitchen, Inc. ZOES 98979J109 20-Nov-18 Management 3
LVIP SSGA Small Cap Index Fund Zoe's Kitchen, Inc. ZOES 98979J109 20-Nov-18 Management 1
LVIP SSGA Small Cap Index Fund Zoe's Kitchen, Inc. ZOES 98979J109 20-Nov-18 Management 2
LVIP SSGA Small Cap Index Fund Zoe's Kitchen, Inc. ZOES 98979J109 20-Nov-18 Management 3
LVIP SSGA Small Cap Index Fund HomeTrust Bancshares, Inc. HTBI 437872104 26-Nov-18 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director John M. Fields, Jr. Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Sidney A. Biesecker Withhold Yes Yes

LVIP SSGA Small Cap Index Fund HomeTrust Bancshares, Inc. HTBI 437872104 26-Nov-18 Management 1.2
LVIP SSGA Small Cap Index Fund HomeTrust Bancshares, Inc. HTBI 437872104 26-Nov-18 Management 1.3
LVIP SSGA Small Cap Index Fund
HomeTrust Bancshares, Inc. HTBI 437872104 26-Nov-18 Management 2
LVIP SSGA Small Cap Index Fund HomeTrust Bancshares, Inc. HTBI 437872104 26-Nov-18 Management 3
LVIP SSGA Small Cap Index Fund HomeTrust Bancshares, Inc. HTBI 437872104 26-Nov-18 Management 4
LVIP SSGA Small Cap Index Fund HomeTrust Bancshares, Inc. HTBI 437872104 26-Nov-18 Management 5
LVIP SSGA Small Cap Index Fund
Caesarstone Ltd. CSTE M20598104 27-Nov-18 Management 1.1
LVIP SSGA Small Cap Index Fund
Caesarstone Ltd. CSTE M20598104 27-Nov-18 Management 1.2
LVIP SSGA Small Cap Index Fund
Caesarstone Ltd. CSTE M20598104 27-Nov-18 Management 1.3
LVIP SSGA Small Cap Index Fund
Caesarstone Ltd. CSTE M20598104 27-Nov-18 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director Robert G. Dinsmore, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard T. Williams For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Amend Tax Benefits Preservation Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Dixon Hughes Goodman LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Reelect Ariel Halperin as Director Until the End
of the Next Annual General Meeting For Yes No
LVIP SSGA Small Cap Index Fund Reelect Dori Brown as Director Until the End of
the Next Annual General Meeting For Yes No
LVIP SSGA Small Cap Index Fund Reelect Roger Abravanel as Director Until the
End of the Next Annual General Meeting For Yes No
LVIP SSGA Small Cap Index Fund Reelect Eric Herschmann as Director Until the
End of the Next Annual General Meeting For Yes No


LVIP SSGA Small Cap Index Fund
                               Caesarstone Ltd.  CSTE  M20598104  27-Nov-18  Management  1.5
LVIP SSGA Small Cap Index Fund
                               Caesarstone Ltd.  CSTE  M20598104  27-Nov-18  Management  1.6
LVIP SSGA Small Cap Index Fund
                               Caesarstone Ltd.  CSTE  M20598104  27-Nov-18  Management  1.7
LVIP SSGA Small Cap Index Fund
                               Caesarstone Ltd.  CSTE  M20598104  27-Nov-18  Management  2
LVIP SSGA Small Cap Index Fund
                               Caesarstone Ltd.  CSTE  M20598104  27-Nov-18  Management  3
LVIP SSGA Small Cap Index Fund
                               Caesarstone Ltd.  CSTE  M20598104  27-Nov-18  Management  4
LVIP SSGA Small Cap Index Fund
                               Caesarstone Ltd.  CSTE  M20598104  27-Nov-18  Management  5
LVIP SSGA Small Cap Index Fund

                               Caesarstone Ltd.  CSTE  M20598104  27-Nov-18  Management  6
LVIP SSGA Small Cap Index Fund




                               Caesarstone Ltd.  CSTE  M20598104  27-Nov-18  Management  A
LVIP SSGA Small Cap Index Fund eGain Corp.       EGAN  28225C806  27-Nov-18  Management  1.1
LVIP SSGA Small Cap Index Fund Reelect Ronald Kaplan as Director Until the End
                               of the Next Annual General Meeting                For      Yes  No
LVIP SSGA Small Cap Index Fund Reelect Ofer Tsimchi as Director Until the End
                               of the Next Annual General Meeting                For      Yes  No
LVIP SSGA Small Cap Index Fund Reelect Amit Ben Zvi as Director Until the End
                               of the Next Annual General Meeting                For      Yes  No
LVIP SSGA Small Cap Index Fund Approve Employment Terms of Yuval Dagim,
                               CEO                                               For      Yes  No
LVIP SSGA Small Cap Index Fund Approve Service Agreement with Kibbutz
                               Sdot-Yam                                          For      Yes  No
LVIP SSGA Small Cap Index Fund Approve Addendum to Manpower Agreement
                               with Kibbutz Sdot-Yam                             For      Yes  No
LVIP SSGA Small Cap Index Fund Approve Engagement with and Employment
                               Terms of Giora Wegman, Deputy CEO                 For      Yes  No
LVIP SSGA Small Cap Index Fund Reappoint Kost, Forer, Gabbay & Kasierer as
                               Auditors and Authorize Board to Fix Their
                               Remuneration                                      For      Yes  No
LVIP SSGA Small Cap Index Fund Vote FOR if you are a controlling shareholder or
                               have a personal interest in one or several
                               resolutions, as indicated in the proxy card;
                               otherwise, vote AGAINST. You may not abstain.
                               If you vote FOR, please provide an explanation
                               to your account manager                           Against  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ashutosh Roy                       For      Yes  No


LVIP SSGA Small Cap Index Fund eGain Corp.               EGAN  28225C806  27-Nov-18  Management  1.2
LVIP SSGA Small Cap Index Fund eGain Corp.               EGAN  28225C806  27-Nov-18  Management  1.3
LVIP SSGA Small Cap Index Fund eGain Corp.               EGAN  28225C806  27-Nov-18  Management  1.4
LVIP SSGA Small Cap Index Fund eGain Corp.               EGAN  28225C806  27-Nov-18  Management  1.5
LVIP SSGA Small Cap Index Fund
                               eGain Corp.               EGAN  28225C806  27-Nov-18  Management  2
LVIP SSGA Small Cap Index Fund eGain Corp.               EGAN  28225C806  27-Nov-18  Management  3
LVIP SSGA Small Cap Index Fund LaSalle Hotel Properties  LHO   517942108  27-Nov-18  Management  1
LVIP SSGA Small Cap Index Fund LaSalle Hotel Properties  LHO   517942108  27-Nov-18  Management  2
LVIP SSGA Small Cap Index Fund LaSalle Hotel Properties  LHO   517942108  27-Nov-18  Management  3
LVIP SSGA Small Cap Index Fund Pebblebrook Hotel Trust   PEB   70509V100  27-Nov-18  Management  1
LVIP SSGA Small Cap Index Fund Elect Director Gunjan Sinha                  For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Phiroz P. Darukhanavala       For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Brett Shockley                For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Christine Russell             For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                       For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify BPM LLP as Auditors                   For      Yes  No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement                     For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes           For      Yes  No
LVIP SSGA Small Cap Index Fund Adjourn Meeting                              Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Issue Shares in Connection with Acquisition  For      Yes  No

LVIP SSGA Small Cap Index Fund Pebblebrook Hotel Trust PEB 70509V100 27-Nov-18 Management 2
LVIP SSGA Small Cap Index Fund FCB Financial Holdings, Inc. FCB 30255G103 29-Nov-18 Management 1
LVIP SSGA Small Cap Index Fund FCB Financial Holdings, Inc. FCB 30255G103 29-Nov-18 Management 2
LVIP SSGA Small Cap Index Fund FCB Financial Holdings, Inc. FCB 30255G103 29-Nov-18 Management 3
LVIP SSGA Small Cap Index Fund LiveXLive Media, Inc. LIVX 53839L208 29-Nov-18 Management 1.1
LVIP SSGA Small Cap Index Fund LiveXLive Media, Inc. LIVX 53839L208 29-Nov-18 Management 1.2
LVIP SSGA Small Cap Index Fund LiveXLive Media, Inc. LIVX 53839L208 29-Nov-18 Management 1.3
LVIP SSGA Small Cap Index Fund LiveXLive Media, Inc. LIVX 53839L208 29-Nov-18 Management 1.4
LVIP SSGA Small Cap Index Fund LiveXLive Media, Inc. LIVX 53839L208 29-Nov-18 Management 1.5
LVIP SSGA Small Cap Index Fund
LiveXLive Media, Inc. LIVX 53839L208 29-Nov-18 Management 2
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Robert S. Ellin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jay Krigsman Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Craig Foster Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Tim Spengler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jerome N. Gold Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes

LVIP SSGA Small Cap Index Fund LiveXLive Media, Inc. LIVX 53839L208 29-Nov-18 Management 3
LVIP SSGA Small Cap Index Fund
LiveXLive Media, Inc. LIVX 53839L208 29-Nov-18 Management 4
LVIP SSGA Small Cap Index Fund LiveXLive Media, Inc. LIVX 53839L208 29-Nov-18 Management 5
LVIP SSGA Small Cap Index Fund LiveXLive Media, Inc. LIVX 53839L208 29-Nov-18 Management 6
LVIP SSGA Small Cap Index Fund Myriad Genetics, Inc. MYGN 62855J104 29-Nov-18 Management 1.1
LVIP SSGA Small Cap Index Fund Myriad Genetics, Inc. MYGN 62855J104 29-Nov-18 Management 1.2
LVIP SSGA Small Cap Index Fund Myriad Genetics, Inc. MYGN 62855J104 29-Nov-18 Management 2
LVIP SSGA Small Cap Index Fund Myriad Genetics, Inc. MYGN 62855J104 29-Nov-18 Management 3
LVIP SSGA Small Cap Index Fund
Myriad Genetics, Inc. MYGN 62855J104 29-Nov-18 Management 4
LVIP SSGA Small Cap Index Fund ScanSource, Inc. SCSC 806037107 29-Nov-18 Management 1.1
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes Yes
LVIP SSGA Small Cap Index Fund Approve Issuance of Shares of Common Stock
Upon the Conversion of Convertible Debentures For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John T. Henderson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director S. Louise Phanstiel For Yes No
LVIP SSGA Small Cap Index Fund Amend Restricted Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven R. Fischer For Yes No

LVIP SSGA Small Cap Index Fund ScanSource, Inc. SCSC 806037107 29-Nov-18 Management 1.2
LVIP SSGA Small Cap Index Fund ScanSource, Inc. SCSC 806037107 29-Nov-18 Management 1.3
LVIP SSGA Small Cap Index Fund ScanSource, Inc. SCSC 806037107 29-Nov-18 Management 1.4
LVIP SSGA Small Cap Index Fund ScanSource, Inc. SCSC 806037107 29-Nov-18 Management 1.5
LVIP SSGA Small Cap Index Fund ScanSource, Inc. SCSC 806037107 29-Nov-18 Management 1.6
LVIP SSGA Small Cap Index Fund ScanSource, Inc. SCSC 806037107 29-Nov-18 Management 1.7
LVIP SSGA Small Cap Index Fund
ScanSource, Inc. SCSC 806037107 29-Nov-18 Management 2
LVIP SSGA Small Cap Index Fund ScanSource, Inc. SCSC 806037107 29-Nov-18 Management 3
LVIP SSGA Small Cap Index Fund ION Geophysical Corp. IO 462044207 30-Nov-18 Management 1
LVIP SSGA Small Cap Index Fund Comtech Telecommunications Corp. CMTL 205826209 04-Dec-18 Management 1a
LVIP SSGA Small Cap Index Fund Elect Director Michael L. Baur For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter C. Browning For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Grainger For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John P. Reilly For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Elizabeth O. Temple For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles R. Whitchurch For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert G. Paul Against Yes Yes

LVIP SSGA Small Cap Index Fund Comtech Telecommunications Corp. CMTL 205826209 04-Dec-18 Management 1b
LVIP SSGA Small Cap Index Fund
Comtech Telecommunications Corp. CMTL 205826209 04-Dec-18 Management 2
LVIP SSGA Small Cap Index Fund Comtech Telecommunications Corp. CMTL 205826209 04-Dec-18 Management 3
LVIP SSGA Small Cap Index Fund Comtech Telecommunications Corp. CMTL 205826209 04-Dec-18 Management 4
LVIP SSGA Small Cap Index Fund Dorian LPG Ltd. LPG Y2106R110 04-Dec-18 Management 1.1
LVIP SSGA Small Cap Index Fund Dorian LPG Ltd. LPG Y2106R110 04-Dec-18 Management 1.2
LVIP SSGA Small Cap Index Fund Dorian LPG Ltd. LPG Y2106R110 04-Dec-18 Management 1.3
LVIP SSGA Small Cap Index Fund
Dorian LPG Ltd. LPG Y2106R110 04-Dec-18 Management 2
LVIP SSGA Small Cap Index Fund Innovate Biopharmaceuticals, Inc. INNT 45782F105 04-Dec-18 Management 1.1
LVIP SSGA Small Cap Index Fund Innovate Biopharmaceuticals, Inc. INNT 45782F105 04-Dec-18 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Lawrence J. Waldman For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Oivind Lorentzen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ted Kalborg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John C. Lycouris Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte Certified Public Accountants S.A.
as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lorin K. Johnson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Roy Proujansky For Yes No

LVIP SSGA Small Cap Index Fund Innovate Biopharmaceuticals, Inc. INNT 45782F105 04-Dec-18 Management 1.3
LVIP SSGA Small Cap Index Fund Innovate Biopharmaceuticals, Inc. INNT 45782F105 04-Dec-18 Management 1.4
LVIP SSGA Small Cap Index Fund Innovate Biopharmaceuticals, Inc. INNT 45782F105 04-Dec-18 Management 1.5
LVIP SSGA Small Cap Index Fund Innovate Biopharmaceuticals, Inc. INNT 45782F105 04-Dec-18 Management 1.6
LVIP SSGA Small Cap Index Fund Innovate Biopharmaceuticals, Inc. INNT 45782F105 04-Dec-18 Management 1.7
LVIP SSGA Small Cap Index Fund Innovate Biopharmaceuticals, Inc. INNT 45782F105 04-Dec-18 Management 2
LVIP SSGA Small Cap Index Fund Innovate Biopharmaceuticals, Inc. INNT 45782F105 04-Dec-18 Management 3
LVIP SSGA Small Cap Index Fund Innovate Biopharmaceuticals, Inc. INNT 45782F105 04-Dec-18 Management 4
LVIP SSGA Small Cap Index Fund Innovate Biopharmaceuticals, Inc. INNT 45782F105 04-Dec-18 Management 5
LVIP SSGA Small Cap Index Fund
Innovate Biopharmaceuticals, Inc. INNT 45782F105 04-Dec-18 Management 6
LVIP SSGA Small Cap Index Fund Elect Director Anthony E. Maida, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Saira Ramasastry For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher P. Prior For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jay P. Madan Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Sandeep Laumas Against Yes Yes
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Classify the Board of Directors Against Yes Yes
LVIP SSGA Small Cap Index Fund Amend Right to Call Special Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Eliminate Right to Act by Written Consent Against Yes Yes
LVIP SSGA Small Cap Index Fund Provide Directors May Only Be Removed for
Cause Against Yes Yes

LVIP SSGA Small Cap Index Fund
Innovate Biopharmaceuticals, Inc. INNT 45782F105 04-Dec-18 Management 7
LVIP SSGA Small Cap Index Fund
Innovate Biopharmaceuticals, Inc. INNT 45782F105 04-Dec-18 Management 8
LVIP SSGA Small Cap Index Fund

Innovate Biopharmaceuticals, Inc. INNT 45782F105 04-Dec-18 Management 9
LVIP SSGA Small Cap Index Fund Innovate Biopharmaceuticals, Inc. INNT 45782F105 04-Dec-18 Management 10
LVIP SSGA Small Cap Index Fund Beneficial Bancorp, Inc. BNCL 08171T102 06-Dec-18 Management 1
LVIP SSGA Small Cap Index Fund Beneficial Bancorp, Inc. BNCL 08171T102 06-Dec-18 Management 2
LVIP SSGA Small Cap Index Fund Beneficial Bancorp, Inc. BNCL 08171T102 06-Dec-18 Management 3
LVIP SSGA Small Cap Index Fund Evolution Petroleum Corp. EPM 30049A107 06-Dec-18 Management 1.1
LVIP SSGA Small Cap Index Fund Evolution Petroleum Corp. EPM 30049A107 06-Dec-18 Management 1.2
LVIP SSGA Small Cap Index Fund Evolution Petroleum Corp. EPM 30049A107 06-Dec-18 Management 1.3
LVIP SSGA Small Cap Index Fund Grant the Board the Exclusive Authority to
Increase or Decrease the Size of the Board Against Yes Yes
LVIP SSGA Small Cap Index Fund Increase Supermajority Vote Requirement to
Amend Bylaws Against Yes Yes
LVIP SSGA Small Cap Index Fund Amend Certificate of Incorporation to Conform
Certain Provisions to Delaware Law and to Make
Other Clarifying and Technical Changes For Yes No
LVIP SSGA Small Cap Index Fund Ratify Mayer Hoffman McCann P.C. as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes Against Yes Yes
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Edward J. DiPaolo For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William E. Dozier For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert S. Herlin For Yes No

LVIP SSGA Small Cap Index Fund Evolution Petroleum Corp. EPM 30049A107 06-Dec-18 Management 1.4
LVIP SSGA Small Cap Index Fund Evolution Petroleum Corp. EPM 30049A107 06-Dec-18 Management 1.5
LVIP SSGA Small Cap Index Fund Evolution Petroleum Corp. EPM 30049A107 06-Dec-18 Management 2
LVIP SSGA Small Cap Index Fund
Evolution Petroleum Corp. EPM 30049A107 06-Dec-18 Management 3
LVIP SSGA Small Cap Index Fund Farmer Brothers Co. FARM 307675108 06-Dec-18 Management 1.1
LVIP SSGA Small Cap Index Fund Farmer Brothers Co. FARM 307675108 06-Dec-18 Management 1.2
LVIP SSGA Small Cap Index Fund Farmer Brothers Co. FARM 307675108 06-Dec-18 Management 2
LVIP SSGA Small Cap Index Fund
Farmer Brothers Co. FARM 307675108 06-Dec-18 Management 3
LVIP SSGA Small Cap Index Fund
Farmer Brothers Co. FARM 307675108 06-Dec-18 Management 4
LVIP SSGA Small Cap Index Fund General Finance Corp. GFN 369822101 06-Dec-18 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Kelly W. Loyd For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marran H. Ogilvie For Yes No
LVIP SSGA Small Cap Index Fund Ratify Moss Adams LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Randy E. Clark For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stacy Loretz-Congdon Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Adopt the Jurisdiction of Incorporation as the
Exclusive Forum for Certain Disputes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William H. Baribault For Yes No

LVIP SSGA Small Cap Index Fund General Finance Corp. GFN 369822101 06-Dec-18 Management 1.2
LVIP SSGA Small Cap Index Fund General Finance Corp. GFN 369822101 06-Dec-18 Management 1.3
LVIP SSGA Small Cap Index Fund General Finance Corp. GFN 369822101 06-Dec-18 Management 2
LVIP SSGA Small Cap Index Fund
General Finance Corp. GFN 369822101 06-Dec-18 Management 3
LVIP SSGA Small Cap Index Fund Sonic Corp. SONC 835451105 06-Dec-18 Management 1
LVIP SSGA Small Cap Index Fund Sonic Corp. SONC 835451105 06-Dec-18 Management 2
LVIP SSGA Small Cap Index Fund Sonic Corp. SONC 835451105 06-Dec-18 Management 3
LVIP SSGA Small Cap Index Fund Paylocity Holding Corp. PCTY 70438V106 07-Dec-18 Management 1.1
LVIP SSGA Small Cap Index Fund Paylocity Holding Corp. PCTY 70438V106 07-Dec-18 Management 1.2
LVIP SSGA Small Cap Index Fund Paylocity Holding Corp. PCTY 70438V106 07-Dec-18 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Larry D. Tashjian For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronald F. Valenta For Yes No
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Adopt the Jurisdiction of Incorporation as the
Exclusive Forum for Certain Disputes For Yes No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Virginia G. Breen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronald V. Waters, III For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund
Paylocity Holding Corp. PCTY 70438V106 07-Dec-18 Management 3
LVIP SSGA Small Cap Index Fund Flexsteel Industries, Inc. FLXS 339382103 10-Dec-18 Management 1.1
LVIP SSGA Small Cap Index Fund Flexsteel Industries, Inc. FLXS 339382103 10-Dec-18 Management 1.2
LVIP SSGA Small Cap Index Fund Flexsteel Industries, Inc. FLXS 339382103 10-Dec-18 Management 1.3
LVIP SSGA Small Cap Index Fund OSI Systems, Inc. OSIS 671044105 10-Dec-18 Management 1.1
LVIP SSGA Small Cap Index Fund OSI Systems, Inc. OSIS 671044105 10-Dec-18 Management 1.2
LVIP SSGA Small Cap Index Fund OSI Systems, Inc. OSIS 671044105 10-Dec-18 Management 1.3
LVIP SSGA Small Cap Index Fund OSI Systems, Inc. OSIS 671044105 10-Dec-18 Management 1.4
LVIP SSGA Small Cap Index Fund OSI Systems, Inc. OSIS 671044105 10-Dec-18 Management 1.5
LVIP SSGA Small Cap Index Fund OSI Systems, Inc. OSIS 671044105 10-Dec-18 Management 1.6
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mary C. Bottie For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eric S. Rangen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nancy E. Uridil For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Deepak Chopra For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ajay Mehra For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven C. Good Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Meyer Luskin Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director William F. Ballhaus, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James B. Hawkins Withhold Yes Yes

LVIP SSGA Small Cap Index Fund OSI Systems, Inc. OSIS 671044105 10-Dec-18 Management 1.7
LVIP SSGA Small Cap Index Fund OSI Systems, Inc. OSIS 671044105 10-Dec-18 Management 2
LVIP SSGA Small Cap Index Fund
OSI Systems, Inc. OSIS 671044105 10-Dec-18 Management 3
LVIP SSGA Small Cap Index Fund 1-800-FLOWERS.COM, Inc. FLWS 68243Q106 11-Dec-18 Management 1.1
LVIP SSGA Small Cap Index Fund 1-800-FLOWERS.COM, Inc. FLWS 68243Q106 11-Dec-18 Management 1.2
LVIP SSGA Small Cap Index Fund 1-800-FLOWERS.COM, Inc. FLWS 68243Q106 11-Dec-18 Management 1.3
LVIP SSGA Small Cap Index Fund 1-800-FLOWERS.COM, Inc. FLWS 68243Q106 11-Dec-18 Management 1.4
LVIP SSGA Small Cap Index Fund 1-800-FLOWERS.COM, Inc. FLWS 68243Q106 11-Dec-18 Management 1.5
LVIP SSGA Small Cap Index Fund 1-800-FLOWERS.COM, Inc. FLWS 68243Q106 11-Dec-18 Management 1.6
LVIP SSGA Small Cap Index Fund 1-800-FLOWERS.COM, Inc. FLWS 68243Q106 11-Dec-18 Management 1.7
LVIP SSGA Small Cap Index Fund Elect Director Gerald Chizever For Yes No
LVIP SSGA Small Cap Index Fund Ratify Moss Adams LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Geralyn R. Breig For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Celia R. Brown For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James Cannavino For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eugene DeMark For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Leonard J. Elmore For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sean Hegarty For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher G. McCann For Yes No

LVIP SSGA Small Cap Index Fund 1-800-FLOWERS.COM, Inc. FLWS 68243Q106 11-Dec-18 Management 1.8
LVIP SSGA Small Cap Index Fund 1-800-FLOWERS.COM, Inc. FLWS 68243Q106 11-Dec-18 Management 1.9
LVIP SSGA Small Cap Index Fund 1-800-FLOWERS.COM, Inc. FLWS 68243Q106 11-Dec-18 Management 1.10
LVIP SSGA Small Cap Index Fund 1-800-FLOWERS.COM, Inc. FLWS 68243Q106 11-Dec-18 Management 2
LVIP SSGA Small Cap Index Fund
1-800-FLOWERS.COM, Inc. FLWS 68243Q106 11-Dec-18 Share Holder 3
LVIP SSGA Small Cap Index Fund Akebia Therapeutics, Inc. AKBA 00972D105 11-Dec-18 Management 1
LVIP SSGA Small Cap Index Fund Akebia Therapeutics, Inc. AKBA 00972D105 11-Dec-18 Management 2
LVIP SSGA Small Cap Index Fund EnviroStar, Inc. EVI 29414M100 11-Dec-18 Management 1.1
LVIP SSGA Small Cap Index Fund EnviroStar, Inc. EVI 29414M100 11-Dec-18 Management 1.2
LVIP SSGA Small Cap Index Fund EnviroStar, Inc. EVI 29414M100 11-Dec-18 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director James F. McCann Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Katherine Oliver For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Larry Zarin For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Recapitalization Plan for all Stock to
Have One-vote per Share For Yes Yes
LVIP SSGA Small Cap Index Fund Issue Shares in Connection with Merger For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Henry M. Nahmad For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael S. Steiner Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Dennis Mack Withhold Yes Yes

LVIP SSGA Small Cap Index Fund EnviroStar, Inc. EVI 29414M100 11-Dec-18 Management 1.4
LVIP SSGA Small Cap Index Fund EnviroStar, Inc. EVI 29414M100 11-Dec-18 Management 1.5
LVIP SSGA Small Cap Index Fund EnviroStar, Inc. EVI 29414M100 11-Dec-18 Management 1.6
LVIP SSGA Small Cap Index Fund EnviroStar, Inc. EVI 29414M100 11-Dec-18 Management 1.7
LVIP SSGA Small Cap Index Fund EnviroStar, Inc. EVI 29414M100 11-Dec-18 Management 1.8
LVIP SSGA Small Cap Index Fund Keryx Biopharmaceuticals, Inc. KERX 492515101 11-Dec-18 Management 1
LVIP SSGA Small Cap Index Fund Keryx Biopharmaceuticals, Inc. KERX 492515101 11-Dec-18 Management 2
LVIP SSGA Small Cap Index Fund Keryx Biopharmaceuticals, Inc. KERX 492515101 11-Dec-18 Management 3
LVIP SSGA Small Cap Index Fund Napco Security Technologies, Inc. NSSC 630402105 11-Dec-18 Management 1.1
LVIP SSGA Small Cap Index Fund Napco Security Technologies, Inc. NSSC 630402105 11-Dec-18 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director David Blyer Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Alan M. Grunspan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Timothy P. LaMacchia For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Hal M. Lucas For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Todd Oretsky For Yes No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul Stephen Beeber For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Randy B. Blaustein Withhold Yes Yes

LVIP SSGA Small Cap Index Fund Napco Security Technologies, Inc. NSSC 630402105 11-Dec-18 Management 1.3
LVIP SSGA Small Cap Index Fund
Napco Security Technologies, Inc. NSSC 630402105 11-Dec-18 Management 2
LVIP SSGA Small Cap Index Fund
Napco Security Technologies, Inc. NSSC 630402105 11-Dec-18 Management 3
LVIP SSGA Small Cap Index Fund Nordic American Tankers Ltd. NAT G65773106 11-Dec-18 Management 1a
LVIP SSGA Small Cap Index Fund Nordic American Tankers Ltd. NAT G65773106 11-Dec-18 Management 1b
LVIP SSGA Small Cap Index Fund Nordic American Tankers Ltd. NAT G65773106 11-Dec-18 Management 1c
LVIP SSGA Small Cap Index Fund Nordic American Tankers Ltd. NAT G65773106 11-Dec-18 Management 1d
LVIP SSGA Small Cap Index Fund Nordic American Tankers Ltd. NAT G65773106 11-Dec-18 Management 1e
LVIP SSGA Small Cap Index Fund Nordic American Tankers Ltd. NAT G65773106 11-Dec-18 Management 2
LVIP SSGA Small Cap Index Fund Nordic American Tankers Ltd. NAT G65773106 11-Dec-18 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Donna A. Soloway Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Baker Tilly Virchow Krause, LLP as
Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Non-Employee Director Stock Option
Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Herbjorn Hansson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Andreas Ove Ugland Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Jim Kelly For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jan Erik Langangen Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Richard H. K. Vietor For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG AS as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No

LVIP SSGA Small Cap Index Fund Oil-Dri Corp. of America ODC 677864100 11-Dec-18 Management 1.1
LVIP SSGA Small Cap Index Fund Oil-Dri Corp. of America ODC 677864100 11-Dec-18 Management 1.2
LVIP SSGA Small Cap Index Fund Oil-Dri Corp. of America ODC 677864100 11-Dec-18 Management 1.3
LVIP SSGA Small Cap Index Fund Oil-Dri Corp. of America ODC 677864100 11-Dec-18 Management 1.4
LVIP SSGA Small Cap Index Fund Oil-Dri Corp. of America ODC 677864100 11-Dec-18 Management 1.5
LVIP SSGA Small Cap Index Fund Oil-Dri Corp. of America ODC 677864100 11-Dec-18 Management 1.6
LVIP SSGA Small Cap Index Fund Oil-Dri Corp. of America ODC 677864100 11-Dec-18 Management 1.7
LVIP SSGA Small Cap Index Fund Oil-Dri Corp. of America ODC 677864100 11-Dec-18 Management 1.8
LVIP SSGA Small Cap Index Fund Oil-Dri Corp. of America ODC 677864100 11-Dec-18 Management 1.9
LVIP SSGA Small Cap Index Fund Oil-Dri Corp. of America ODC 677864100 11-Dec-18 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Ellen-Blair Chube For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Steven Cole Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Daniel S. Jaffee For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph C. Miller Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Michael A. Nemeroff Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director George C. Roeth For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Allan H. Selig Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Paul E. Suckow For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lawrence E. Washow For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund Ring Energy, Inc. REI 76680V108 11-Dec-18 Management 1.1
LVIP SSGA Small Cap Index Fund Ring Energy, Inc. REI 76680V108 11-Dec-18 Management 1.2
LVIP SSGA Small Cap Index Fund Ring Energy, Inc. REI 76680V108 11-Dec-18 Management 1.3
LVIP SSGA Small Cap Index Fund Ring Energy, Inc. REI 76680V108 11-Dec-18 Management 1.4
LVIP SSGA Small Cap Index Fund Ring Energy, Inc. REI 76680V108 11-Dec-18 Management 1.5
LVIP SSGA Small Cap Index Fund Ring Energy, Inc. REI 76680V108 11-Dec-18 Management 1.6
LVIP SSGA Small Cap Index Fund
Ring Energy, Inc. REI 76680V108 11-Dec-18 Management 2
LVIP SSGA Small Cap Index Fund Ring Energy, Inc. REI 76680V108 11-Dec-18 Management 3
LVIP SSGA Small Cap Index Fund WD-40 Co. WDFC 929236107 11-Dec-18 Management 1.1
LVIP SSGA Small Cap Index Fund WD-40 Co. WDFC 929236107 11-Dec-18 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Kelly Hoffman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David A. Fowler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lloyd T. ('Tim') Rochford Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Stanley M. McCabe For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anthony B. Petrelli For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Clayton E. Woodrum For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Eide Bailly LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel T. Carter For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Melissa Claassen For Yes No

LVIP SSGA Small Cap Index Fund WD-40 Co. WDFC 929236107 11-Dec-18 Management 1.3
LVIP SSGA Small Cap Index Fund WD-40 Co. WDFC 929236107 11-Dec-18 Management 1.4
LVIP SSGA Small Cap Index Fund WD-40 Co. WDFC 929236107 11-Dec-18 Management 1.5
LVIP SSGA Small Cap Index Fund WD-40 Co. WDFC 929236107 11-Dec-18 Management 1.6
LVIP SSGA Small Cap Index Fund WD-40 Co. WDFC 929236107 11-Dec-18 Management 1.7
LVIP SSGA Small Cap Index Fund WD-40 Co. WDFC 929236107 11-Dec-18 Management 1.8
LVIP SSGA Small Cap Index Fund WD-40 Co. WDFC 929236107 11-Dec-18 Management 1.9
LVIP SSGA Small Cap Index Fund
WD-40 Co. WDFC 929236107 11-Dec-18 Management 2
LVIP SSGA Small Cap Index Fund WD-40 Co. WDFC 929236107 11-Dec-18 Management 3
LVIP SSGA Small Cap Index Fund Winnebago Industries, Inc. WGO 974637100 11-Dec-18 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Eric P. Etchart For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Linda A. Lang For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David B. Pendarvis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel E. Pittard For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Garry O. Ridge For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gregory A. Sandfort For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Neal E. Schmale For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Maria F. Blase For Yes No

LVIP SSGA Small Cap Index Fund Winnebago Industries, Inc. WGO 974637100 11-Dec-18 Management 1.2
LVIP SSGA Small Cap Index Fund Winnebago Industries, Inc. WGO 974637100 11-Dec-18 Management 1.3
LVIP SSGA Small Cap Index Fund
Winnebago Industries, Inc. WGO 974637100 11-Dec-18 Management 2
LVIP SSGA Small Cap Index Fund Winnebago Industries, Inc. WGO 974637100 11-Dec-18 Management 3
LVIP SSGA Small Cap Index Fund Winnebago Industries, Inc. WGO 974637100 11-Dec-18 Management 4
LVIP SSGA Small Cap Index Fund American Realty Investors, Inc. ARL 029174109 12-Dec-18 Management 1.1
LVIP SSGA Small Cap Index Fund American Realty Investors, Inc. ARL 029174109 12-Dec-18 Management 1.2
LVIP SSGA Small Cap Index Fund American Realty Investors, Inc. ARL 029174109 12-Dec-18 Management 1.3
LVIP SSGA Small Cap Index Fund American Realty Investors, Inc. ARL 029174109 12-Dec-18 Management 1.4
LVIP SSGA Small Cap Index Fund American Realty Investors, Inc. ARL 029174109 12-Dec-18 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Christopher J. Braun For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David W. Miles For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Henry A. Butler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert A. Jakuszewski Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Ted R. Munselle For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Raymond D. Roberts, Sr. For Yes No
LVIP SSGA Small Cap Index Fund Ratify Farmer, Fuqua & Huff, P.C. as Auditors For Yes No

LVIP SSGA Small Cap Index Fund Transcontinental Realty Investors, Inc. TCI 893617209 12-Dec-18 Management 1.1
LVIP SSGA Small Cap Index Fund Transcontinental Realty Investors, Inc. TCI 893617209 12-Dec-18 Management 1.2
LVIP SSGA Small Cap Index Fund Transcontinental Realty Investors, Inc. TCI 893617209 12-Dec-18 Management 1.3
LVIP SSGA Small Cap Index Fund Transcontinental Realty Investors, Inc. TCI 893617209 12-Dec-18 Management 1.4
LVIP SSGA Small Cap Index Fund Transcontinental Realty Investors, Inc. TCI 893617209 12-Dec-18 Management 2
LVIP SSGA Small Cap Index Fund WSFS Financial Corp. WSFS 929328102 12-Dec-18 Management 1
LVIP SSGA Small Cap Index Fund WSFS Financial Corp. WSFS 929328102 12-Dec-18 Management 2
LVIP SSGA Small Cap Index Fund WSFS Financial Corp. WSFS 929328102 12-Dec-18 Management 3
LVIP SSGA Small Cap Index Fund Fabrinet FN G3323L100 13-Dec-18 Management 1.1
LVIP SSGA Small Cap Index Fund Fabrinet FN G3323L100 13-Dec-18 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Henry A. Butler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert A. Jakuszewski Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Ted R. Munselle For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Raymond D. Roberts, Sr. For Yes No
LVIP SSGA Small Cap Index Fund Ratify Farmer, Fuqua & Huff, P.C. as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Issue Shares in Connection with Merger For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Frank H. Levinson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David T. Mitchell Withhold Yes Yes

LVIP SSGA Small Cap Index Fund
Fabrinet FN G3323L100 13-Dec-18 Management 2
LVIP SSGA Small Cap Index Fund
Fabrinet FN G3323L100 13-Dec-18 Management 3
LVIP SSGA Small Cap Index Fund Genworth Financial, Inc. GNW 37247D106 13-Dec-18 Management 1a
LVIP SSGA Small Cap Index Fund Genworth Financial, Inc. GNW 37247D106 13-Dec-18 Management 1b
LVIP SSGA Small Cap Index Fund Genworth Financial, Inc. GNW 37247D106 13-Dec-18 Management 1c
LVIP SSGA Small Cap Index Fund Genworth Financial, Inc. GNW 37247D106 13-Dec-18 Management 1d
LVIP SSGA Small Cap Index Fund Genworth Financial, Inc. GNW 37247D106 13-Dec-18 Management 1e
LVIP SSGA Small Cap Index Fund Genworth Financial, Inc. GNW 37247D106 13-Dec-18 Management 1f
LVIP SSGA Small Cap Index Fund Genworth Financial, Inc. GNW 37247D106 13-Dec-18 Management 1g
LVIP SSGA Small Cap Index Fund Genworth Financial, Inc. GNW 37247D106 13-Dec-18 Management 1h
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers ABAS Ltd. as
Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William H. Bolinder For Yes No
LVIP SSGA Small Cap Index Fund Elect Director G. Kent Conrad For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Melina E. Higgins For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas J. McInerney For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David M. Moffett For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas E. Moloney For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Debra J. Perry For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert P. Restrepo, Jr. For Yes No

LVIP SSGA Small Cap Index Fund Genworth Financial, Inc. GNW 37247D106 13-Dec-18 Management 1i
LVIP SSGA Small Cap Index Fund
Genworth Financial, Inc. GNW 37247D106 13-Dec-18 Management 2
LVIP SSGA Small Cap Index Fund Genworth Financial, Inc. GNW 37247D106 13-Dec-18 Management 3
LVIP SSGA Small Cap Index Fund Genworth Financial, Inc. GNW 37247D106 13-Dec-18 Management 4
LVIP SSGA Small Cap Index Fund Natus Medical, Inc. BABY 639050103 13-Dec-18 Management 1
LVIP SSGA Small Cap Index Fund Ascena Retail Group, Inc. ASNA 04351G101 14-Dec-18 Management 1.1
LVIP SSGA Small Cap Index Fund Ascena Retail Group, Inc. ASNA 04351G101 14-Dec-18 Management 1.2
LVIP SSGA Small Cap Index Fund Ascena Retail Group, Inc. ASNA 04351G101 14-Dec-18 Management 1.3
LVIP SSGA Small Cap Index Fund Ascena Retail Group, Inc. ASNA 04351G101 14-Dec-18 Management 2
LVIP SSGA Small Cap Index Fund
Ascena Retail Group, Inc. ASNA 04351G101 14-Dec-18 Management 3
LVIP SSGA Small Cap Index Fund Elect Director James S. Riepe For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven L. Kirshenbaum For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Carrie W. Teffner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Linda Yaccarino For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Ascena Retail Group, Inc. ASNA 04351G101 14-Dec-18 Management 4
LVIP SSGA Small Cap Index Fund Ascena Retail Group, Inc. ASNA 04351G101 14-Dec-18 Management 5
LVIP SSGA Small Cap Index Fund Infrastructure & Energy Alternatives, Inc. IEA 45686J104 14-Dec-18 Management 1.1
LVIP SSGA Small Cap Index Fund Infrastructure & Energy Alternatives, Inc. IEA 45686J104 14-Dec-18 Management 1.2
LVIP SSGA Small Cap Index Fund Infrastructure & Energy Alternatives, Inc. IEA 45686J104 14-Dec-18 Management 2
LVIP SSGA Small Cap Index Fund K12, Inc. LRN 48273U102 14-Dec-18 Management 1.1
LVIP SSGA Small Cap Index Fund K12, Inc. LRN 48273U102 14-Dec-18 Management 1.2
LVIP SSGA Small Cap Index Fund K12, Inc. LRN 48273U102 14-Dec-18 Management 1.3
LVIP SSGA Small Cap Index Fund K12, Inc. LRN 48273U102 14-Dec-18 Management 1.4
LVIP SSGA Small Cap Index Fund K12, Inc. LRN 48273U102 14-Dec-18 Management 1.5
LVIP SSGA Small Cap Index Fund Amend Certificate of Incorporation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mohsin Y. Meghji Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Ian Schapiro For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Aida M. Alvarez For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Craig R. Barrett For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Guillermo Bron For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nathaniel A. Davis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John M. Engler For Yes No

LVIP SSGA Small Cap Index Fund K12, Inc. LRN 48273U102 14-Dec-18 Management 1.6
LVIP SSGA Small Cap Index Fund K12, Inc. LRN 48273U102 14-Dec-18 Management 1.7
LVIP SSGA Small Cap Index Fund K12, Inc. LRN 48273U102 14-Dec-18 Management 1.8
LVIP SSGA Small Cap Index Fund
K12, Inc. LRN 48273U102 14-Dec-18 Management 2
LVIP SSGA Small Cap Index Fund K12, Inc. LRN 48273U102 14-Dec-18 Management 3
LVIP SSGA Small Cap Index Fund MSG Networks, Inc. MSGN 553573106 14-Dec-18 Management 1.1
LVIP SSGA Small Cap Index Fund MSG Networks, Inc. MSGN 553573106 14-Dec-18 Management 1.2
LVIP SSGA Small Cap Index Fund MSG Networks, Inc. MSGN 553573106 14-Dec-18 Management 1.3
LVIP SSGA Small Cap Index Fund MSG Networks, Inc. MSGN 553573106 14-Dec-18 Management 2
LVIP SSGA Small Cap Index Fund Village Super Market, Inc. VLGEA 927107409 14-Dec-18 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Steven B. Fink For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert E. Knowling, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Liza McFadden For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph J. Lhota Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Joel M. Litvin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John L. Sykes For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert Sumas Withhold Yes Yes

LVIP SSGA Small Cap Index Fund Village Super Market, Inc. VLGEA 927107409 14-Dec-18 Management 1.2
LVIP SSGA Small Cap Index Fund Village Super Market, Inc. VLGEA 927107409 14-Dec-18 Management 1.3
LVIP SSGA Small Cap Index Fund Village Super Market, Inc. VLGEA 927107409 14-Dec-18 Management 1.4
LVIP SSGA Small Cap Index Fund Village Super Market, Inc. VLGEA 927107409 14-Dec-18 Management 1.5
LVIP SSGA Small Cap Index Fund Village Super Market, Inc. VLGEA 927107409 14-Dec-18 Management 1.6
LVIP SSGA Small Cap Index Fund Village Super Market, Inc. VLGEA 927107409 14-Dec-18 Management 1.7
LVIP SSGA Small Cap Index Fund Village Super Market, Inc. VLGEA 927107409 14-Dec-18 Management 1.8
LVIP SSGA Small Cap Index Fund Village Super Market, Inc. VLGEA 927107409 14-Dec-18 Management 1.9
LVIP SSGA Small Cap Index Fund Village Super Market, Inc. VLGEA 927107409 14-Dec-18 Management 2
LVIP SSGA Small Cap Index Fund Ampio Pharmaceuticals, Inc. AMPE 03209T109 15-Dec-18 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director William Sumas Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director John P. Sumas Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Nicholas Sumas Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director John J. Sumas Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Kevin Begley Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Steven Crystal Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Peter R. Lavoy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen F. Rooney For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael Macaluso For Yes No

LVIP SSGA Small Cap Index Fund Ampio Pharmaceuticals, Inc. AMPE 03209T109 15-Dec-18 Management 1.2
LVIP SSGA Small Cap Index Fund Ampio Pharmaceuticals, Inc. AMPE 03209T109 15-Dec-18 Management 1.3
LVIP SSGA Small Cap Index Fund Ampio Pharmaceuticals, Inc. AMPE 03209T109 15-Dec-18 Management 1.4
LVIP SSGA Small Cap Index Fund Ampio Pharmaceuticals, Inc. AMPE 03209T109 15-Dec-18 Management 1.5
LVIP SSGA Small Cap Index Fund Ampio Pharmaceuticals, Inc. AMPE 03209T109 15-Dec-18 Management 2
LVIP SSGA Small Cap Index Fund
Ampio Pharmaceuticals, Inc. AMPE 03209T109 15-Dec-18 Management 3
LVIP SSGA Small Cap Index Fund Ampio Pharmaceuticals, Inc. AMPE 03209T109 15-Dec-18 Management 4
LVIP SSGA Small Cap Index Fund
Systemax, Inc. SYX 871851101 17-Dec-18 Management 1
LVIP SSGA Small Cap Index Fund Lindsay Corp. LNN 535555106 18-Dec-18 Management 1.1
LVIP SSGA Small Cap Index Fund Lindsay Corp. LNN 535555106 18-Dec-18 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director David Bar-Or Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Philip H. Coelho Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Richard B. Giles For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David R. Stevens For Yes No
LVIP SSGA Small Cap Index Fund Ratify Plante & Moran, PLLC as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes Yes
LVIP SSGA Small Cap Index Fund Approve Qualified Employee Stock Purchase
Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mary A. Lindsey For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Consuelo E. Madere For Yes No


LVIP SSGA Small Cap Index Fund Lindsay Corp.                                LNN   535555106  18-Dec-18  Management  1.3
LVIP SSGA Small Cap Index Fund Lindsay Corp.                                LNN   535555106  18-Dec-18  Management  2
LVIP SSGA Small Cap Index Fund
                               Lindsay Corp.                                LNN   535555106  18-Dec-18  Management  3
LVIP SSGA Small Cap Index Fund

                               Nymox Pharmaceutical Corp.                   NYMX  P73398102  18-Dec-18  Management  1
LVIP SSGA Small Cap Index Fund

                               Nymox Pharmaceutical Corp.                   NYMX  P73398102  18-Dec-18  Management  2
LVIP SSGA Small Cap Index Fund Nymox Pharmaceutical Corp.                   NYMX  P73398102  18-Dec-18  Management  3
LVIP SSGA Small Cap Index Fund State Street Institutional Investment Trust        857492706  18-Dec-18  Management  2.1
LVIP SSGA Small Cap Index Fund State Street Institutional Investment Trust        857492706  18-Dec-18  Management  2.2
LVIP SSGA Small Cap Index Fund State Street Institutional Investment Trust        857492706  18-Dec-18  Management  2.3
LVIP SSGA Small Cap Index Fund State Street Institutional Investment Trust        857492706  18-Dec-18  Management  2.4
LVIP SSGA Small Cap Index Fund Elect Director Michael C. Nahl                 For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors                    For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Paul Averback, Randall Lanham, James G.
                               Robinson, David Morse, and Richard Cutler as
                               Directors                                      Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Approve Thayer O'Neal, Chartered Accountants
                               as Auditors and Authorize Board to Fix Their
                               Remuneration                                   For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify All Acts of Directors                   For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John R. Costantino              For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Michael A. Jessee               For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ellen M. Needham                For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Donna M. Rapaccioli             For       Yes  No

LVIP SSGA Small Cap Index Fund United Natural Foods, Inc. UNFI 911163103 18-Dec-18 Management 1a
LVIP SSGA Small Cap Index Fund United Natural Foods, Inc. UNFI 911163103 18-Dec-18 Management 1b
LVIP SSGA Small Cap Index Fund United Natural Foods, Inc. UNFI 911163103 18-Dec-18 Management 1c
LVIP SSGA Small Cap Index Fund United Natural Foods, Inc. UNFI 911163103 18-Dec-18 Management 1d
LVIP SSGA Small Cap Index Fund United Natural Foods, Inc. UNFI 911163103 18-Dec-18 Management 1e
LVIP SSGA Small Cap Index Fund United Natural Foods, Inc. UNFI 911163103 18-Dec-18 Management 1f
LVIP SSGA Small Cap Index Fund United Natural Foods, Inc. UNFI 911163103 18-Dec-18 Management 1g
LVIP SSGA Small Cap Index Fund United Natural Foods, Inc. UNFI 911163103 18-Dec-18 Management 1h
LVIP SSGA Small Cap Index Fund United Natural Foods, Inc. UNFI 911163103 18-Dec-18 Management 2
LVIP SSGA Small Cap Index Fund
United Natural Foods, Inc. UNFI 911163103 18-Dec-18 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Eric F. Artz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ann Torre Bates For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Denise M. Clark For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daphne J. Dufresne For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael S. Funk For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James P. Heffernan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter A. Roy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven L. Spinner For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Verastem, Inc. VSTM 92337C104 18-Dec-18 Management 1
LVIP SSGA Small Cap Index Fund Verastem, Inc. VSTM 92337C104 18-Dec-18 Management 2
LVIP SSGA Small Cap Index Fund
Verastem, Inc. VSTM 92337C104 18-Dec-18 Management 3
LVIP SSGA Small Cap Index Fund XO Group, Inc. XOXO 983772104 18-Dec-18 Management 1
LVIP SSGA Small Cap Index Fund XO Group, Inc. XOXO 983772104 18-Dec-18 Management 2
LVIP SSGA Small Cap Index Fund XO Group, Inc. XOXO 983772104 18-Dec-18 Management 3
LVIP SSGA Small Cap Index Fund Zscaler, Inc. ZS 98980G102 18-Dec-18 Management 1.1
LVIP SSGA Small Cap Index Fund Zscaler, Inc. ZS 98980G102 18-Dec-18 Management 1.2
LVIP SSGA Small Cap Index Fund Zscaler, Inc. ZS 98980G102 18-Dec-18 Management 2
LVIP SSGA Small Cap Index Fund Endocyte, Inc. ECYT 29269A102 20-Dec-18 Management 1
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Approve Qualified Employee Stock Purchase
Plan For Yes No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Karen Blasing For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles Giancarlo Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No


LVIP SSGA Small Cap Index Fund Endocyte, Inc.                      ECYT  29269A102  20-Dec-18  Management  2
LVIP SSGA Small Cap Index Fund Endocyte, Inc.                      ECYT  29269A102  20-Dec-18  Management  3
LVIP SSGA Small Cap Index Fund
                               Eros International Plc              EROS  G3788M114  20-Dec-18  Management  1
LVIP SSGA Small Cap Index Fund Eros International Plc              EROS  G3788M114  20-Dec-18  Management  2
LVIP SSGA Small Cap Index Fund Eros International Plc              EROS  G3788M114  20-Dec-18  Management  3
LVIP SSGA Small Cap Index Fund Eros International Plc              EROS  G3788M114  20-Dec-18  Management  4
LVIP SSGA Small Cap Index Fund Eros International Plc              EROS  G3788M114  20-Dec-18  Management  5
LVIP SSGA Small Cap Index Fund Government Properties Income Trust  GOV   38376A103  20-Dec-18  Management  1
LVIP SSGA Small Cap Index Fund Government Properties Income Trust  GOV   38376A103  20-Dec-18  Management  2
LVIP SSGA Small Cap Index Fund Melinta Therapeutics, Inc.          MLNT  58549G100  20-Dec-18  Management  1
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes           For      Yes  No
LVIP SSGA Small Cap Index Fund Adjourn Meeting                              Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Accept Financial Statements and Statutory
                               Reports                                      For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Sunil Lulla                   Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Jyoti Deshpande               Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton India LLP as Auditors  For      Yes  No
LVIP SSGA Small Cap Index Fund Amend Articles of Association                Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Issue Shares in Connection with Merger       For      Yes  No
LVIP SSGA Small Cap Index Fund Adjourn Meeting                              Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock             For      Yes  No

LVIP SSGA Small Cap Index Fund
Melinta Therapeutics, Inc. MLNT 58549G100 20-Dec-18 Management 2
LVIP SSGA Small Cap Index Fund Melinta Therapeutics, Inc. MLNT 58549G100 20-Dec-18 Management 3
LVIP SSGA Small Cap Index Fund Select Income REIT SIR 81618T100 20-Dec-18 Management 1
LVIP SSGA Small Cap Index Fund Select Income REIT SIR 81618T100 20-Dec-18 Management 2
LVIP SSGA Small Cap Index Fund Sparton Corp. SPA 847235108 20-Dec-18 Management 1A
LVIP SSGA Small Cap Index Fund Sparton Corp. SPA 847235108 20-Dec-18 Management 1B
LVIP SSGA Small Cap Index Fund Sparton Corp. SPA 847235108 20-Dec-18 Management 1C
LVIP SSGA Small Cap Index Fund Sparton Corp. SPA 847235108 20-Dec-18 Management 1D
LVIP SSGA Small Cap Index Fund Sparton Corp. SPA 847235108 20-Dec-18 Management 1E
LVIP SSGA Small Cap Index Fund Sparton Corp. SPA 847235108 20-Dec-18 Management 1F
LVIP SSGA Small Cap Index Fund Approve Issuance of Shares Pursuant to the
Purchase Agreement For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Alan L. Bazaar Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director James D. Fast For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph J. Hartnett For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles R. Kummeth For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James R. Swartwout For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frank A. 'Andy' Wilson For Yes No

LVIP SSGA Small Cap Index Fund Sparton Corp. SPA 847235108 20-Dec-18 Management 2
LVIP SSGA Small Cap Index Fund
Sparton Corp. SPA 847235108 20-Dec-18 Management 3
LVIP SSGA Small Cap Index Fund Endologix, Inc. ELGX 29266S106 21-Dec-18 Management 1
LVIP SSGA Small Cap Index Fund Akorn, Inc. AKRX 009728106 27-Dec-18 Management 1.1
LVIP SSGA Small Cap Index Fund Akorn, Inc. AKRX 009728106 27-Dec-18 Management 1.2
LVIP SSGA Small Cap Index Fund Akorn, Inc. AKRX 009728106 27-Dec-18 Management 1.3
LVIP SSGA Small Cap Index Fund Akorn, Inc. AKRX 009728106 27-Dec-18 Management 1.4
LVIP SSGA Small Cap Index Fund Akorn, Inc. AKRX 009728106 27-Dec-18 Management 1.5
LVIP SSGA Small Cap Index Fund Akorn, Inc. AKRX 009728106 27-Dec-18 Management 1.6
LVIP SSGA Small Cap Index Fund Akorn, Inc. AKRX 009728106 27-Dec-18 Management 1.7
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Kenneth S. Abramowitz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Adrienne L. Graves For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronald M. Johnson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven J. Meyer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Terry Allison Rappuhn For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brian Tambi For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alan Weinstein Withhold Yes Yes


LVIP SSGA Small Cap Index Fund Akorn, Inc.              AKRX  009728106  27-Dec-18  Management  2
LVIP SSGA Small Cap Index Fund
                               Akorn, Inc.              AKRX  009728106  27-Dec-18  Management  3
LVIP SSGA Small Cap Index Fund Cloudera, Inc.           CLDR  18914U100  28-Dec-18  Management  1
LVIP SSGA Small Cap Index Fund Cloudera, Inc.           CLDR  18914U100  28-Dec-18  Management  2
LVIP SSGA Small Cap Index Fund Hortonworks, Inc.        HDP   440894103  28-Dec-18  Management  1
LVIP SSGA Small Cap Index Fund Hortonworks, Inc.        HDP   440894103  28-Dec-18  Management  2
LVIP SSGA Small Cap Index Fund Earthstone Energy, Inc.  ESTE  27032D304  03-Jan-19  Management  1
LVIP SSGA Small Cap Index Fund
                               Earthstone Energy, Inc.  ESTE  27032D304  03-Jan-19  Management  2
LVIP SSGA Small Cap Index Fund Earthstone Energy, Inc.  ESTE  27032D304  03-Jan-19  Management  3
LVIP SSGA Small Cap Index Fund Earthstone Energy, Inc.  ESTE  27032D304  03-Jan-19  Management  4
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors                   For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                            For      Yes  No
LVIP SSGA Small Cap Index Fund Issue Shares in Connection with Merger            For      Yes  No
LVIP SSGA Small Cap Index Fund Adjourn Meeting                                   Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Approve Merger Agreement                          For      Yes  No
LVIP SSGA Small Cap Index Fund Adjourn Meeting                                   Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Approve Contribution Agreement                    For      Yes  No
LVIP SSGA Small Cap Index Fund Issue Shares in Connection with the Contribution
                               Agreement                                         For      Yes  No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock                  Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Approve Increase in Size of Board                 For      Yes  No

LVIP SSGA Small Cap Index Fund Earthstone Energy, Inc. ESTE 27032D304 03-Jan-19 Management 5
LVIP SSGA Small Cap Index Fund Earthstone Energy, Inc. ESTE 27032D304 03-Jan-19 Management 6
LVIP SSGA Small Cap Index Fund Earthstone Energy, Inc. ESTE 27032D304 03-Jan-19 Management 7
LVIP SSGA Small Cap Index Fund Enzo Biochem, Inc. ENZ 294100102 03-Jan-19 Management 1.1
LVIP SSGA Small Cap Index Fund Enzo Biochem, Inc. ENZ 294100102 03-Jan-19 Management 1.2
LVIP SSGA Small Cap Index Fund
Enzo Biochem, Inc. ENZ 294100102 03-Jan-19 Management 2
LVIP SSGA Small Cap Index Fund Enzo Biochem, Inc. ENZ 294100102 03-Jan-19 Management 3
LVIP SSGA Small Cap Index Fund Enzo Biochem, Inc. ENZ 294100102 03-Jan-19 Management 4
LVIP SSGA Small Cap Index Fund Apptio, Inc. APTI 03835C108 08-Jan-19 Management 1
LVIP SSGA Small Cap Index Fund Apptio, Inc. APTI 03835C108 08-Jan-19 Management 2
LVIP SSGA Small Cap Index Fund Approve Conversion of Securities Against Yes Yes
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Gregory M. Bortz Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Dov Perlysky For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify EisnerAmper LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Other Business Against Yes Yes
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes

LVIP SSGA Small Cap Index Fund Imperva, Inc. IMPV 45321L100 08-Jan-19 Management 1
LVIP SSGA Small Cap Index Fund Imperva, Inc. IMPV 45321L100 08-Jan-19 Management 2
LVIP SSGA Small Cap Index Fund Imperva, Inc. IMPV 45321L100 08-Jan-19 Management 3
LVIP SSGA Small Cap Index Fund
Tahoe Resources, Inc. THO 873868103 08-Jan-19 Management 1
LVIP SSGA Small Cap Index Fund UniFirst Corp. UNF 904708104 08-Jan-19 Management 1.1
LVIP SSGA Small Cap Index Fund UniFirst Corp. UNF 904708104 08-Jan-19 Management 1.2
LVIP SSGA Small Cap Index Fund UniFirst Corp. UNF 904708104 08-Jan-19 Management 2
LVIP SSGA Small Cap Index Fund Commercial Metals Co. CMC 201723103 09-Jan-19 Management 1A
LVIP SSGA Small Cap Index Fund Commercial Metals Co. CMC 201723103 09-Jan-19 Management 1B
LVIP SSGA Small Cap Index Fund Commercial Metals Co. CMC 201723103 09-Jan-19 Management 1C
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Approve Acquisition by Pan American Silver
Corp. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Phillip L. Cohen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Cynthia Croatti Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rhys J. Best For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard B. Kelson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles L. Szews For Yes No

LVIP SSGA Small Cap Index Fund Commercial Metals Co. CMC 201723103 09-Jan-19 Management 2
LVIP SSGA Small Cap Index Fund
Commercial Metals Co. CMC 201723103 09-Jan-19 Management 3
LVIP SSGA Small Cap Index Fund Greenbrier Cos., Inc. GBX 393657101 09-Jan-19 Management 1.1
LVIP SSGA Small Cap Index Fund Greenbrier Cos., Inc. GBX 393657101 09-Jan-19 Management 1.2
LVIP SSGA Small Cap Index Fund Greenbrier Cos., Inc. GBX 393657101 09-Jan-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Greenbrier Cos., Inc. GBX 393657101 09-Jan-19 Management 2
LVIP SSGA Small Cap Index Fund Greenbrier Cos., Inc. GBX 393657101 09-Jan-19 Management 3
LVIP SSGA Small Cap Index Fund Greenbrier Cos., Inc. GBX 393657101 09-Jan-19 Management 4
LVIP SSGA Small Cap Index Fund Bojangles', Inc. BOJA 097488100 10-Jan-19 Management 1
LVIP SSGA Small Cap Index Fund Bojangles', Inc. BOJA 097488100 10-Jan-19 Management 2
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas B. Fargo For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Duane C. McDougall For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Donald A. Washburn For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes


LVIP SSGA Small Cap Index Fund Electro Scientific Industries, Inc.       ESIO  285229100  10-Jan-19  Management  1
LVIP SSGA Small Cap Index Fund Electro Scientific Industries, Inc.       ESIO  285229100  10-Jan-19  Management  2
LVIP SSGA Small Cap Index Fund Electro Scientific Industries, Inc.       ESIO  285229100  10-Jan-19  Management  3
LVIP SSGA Small Cap Index Fund Engility Holdings, Inc.                   EGL   29286C107  11-Jan-19  Management  1
LVIP SSGA Small Cap Index Fund Engility Holdings, Inc.                   EGL   29286C107  11-Jan-19  Management  2
LVIP SSGA Small Cap Index Fund Engility Holdings, Inc.                   EGL   29286C107  11-Jan-19  Management  3
LVIP SSGA Small Cap Index Fund MidWestOne Financial Group, Inc.          MOFG  598511103  11-Jan-19  Management  1
LVIP SSGA Small Cap Index Fund MidWestOne Financial Group, Inc.          MOFG  598511103  11-Jan-19  Management  2
LVIP SSGA Small Cap Index Fund MidWestOne Financial Group, Inc.          MOFG  598511103  11-Jan-19  Management  3
LVIP SSGA Small Cap Index Fund Science Applications International Corp.  SAIC  808625107  11-Jan-19  Management  1
LVIP SSGA Small Cap Index Fund Approve Merger Agreement                For      Yes  No
LVIP SSGA Small Cap Index Fund Adjourn Meeting                         Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes      For      Yes  No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement                For      Yes  No
LVIP SSGA Small Cap Index Fund Adjourn Meeting                         Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes      For      Yes  No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement                For      Yes  No
LVIP SSGA Small Cap Index Fund Issue Shares in Connection with Merger  For      Yes  No
LVIP SSGA Small Cap Index Fund Adjourn Meeting                         Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Issue Shares in Connection with Merger  For      Yes  No


LVIP SSGA Small Cap Index Fund Science Applications International Corp.  SAIC  808625107  11-Jan-19  Management  2
LVIP SSGA Small Cap Index Fund Access National Corp.                     ANCX  004337101  15-Jan-19  Management  1
LVIP SSGA Small Cap Index Fund Access National Corp.                     ANCX  004337101  15-Jan-19  Management  2
LVIP SSGA Small Cap Index Fund Access National Corp.                     ANCX  004337101  15-Jan-19  Management  3
LVIP SSGA Small Cap Index Fund

                               Frank's International NV                  FI    N33462107  15-Jan-19  Management  1
LVIP SSGA Small Cap Index Fund Integrated Device Technology, Inc.        IDTI  458118106  15-Jan-19  Management  1
LVIP SSGA Small Cap Index Fund Integrated Device Technology, Inc.        IDTI  458118106  15-Jan-19  Management  2
LVIP SSGA Small Cap Index Fund Integrated Device Technology, Inc.        IDTI  458118106  15-Jan-19  Management  3
LVIP SSGA Small Cap Index Fund Scorpio Tankers, Inc.                     STNG  Y7542C106  15-Jan-19  Management  1
LVIP SSGA Small Cap Index Fund Scorpio Tankers, Inc.                     STNG  Y7542C106  15-Jan-19  Management  2
LVIP SSGA Small Cap Index Fund Adjourn Meeting                                  Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Approve Merger Agreement                         For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes               For      Yes  No
LVIP SSGA Small Cap Index Fund Adjourn Meeting                                  Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Increase Size of Supervisory Board to 9 Members
                               and Elect Melanie Montague Trent to
                               Supervisory Board                                For      Yes  No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement                         For      Yes  No
LVIP SSGA Small Cap Index Fund Adjourn Meeting                                  Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes               For      Yes  No
LVIP SSGA Small Cap Index Fund Approve Reverse Stock Split                      For      Yes  No
LVIP SSGA Small Cap Index Fund Reduce Authorized Common Stock                   For      Yes  No

LVIP SSGA Small Cap Index Fund Union Bankshares Corp. UBSH 90539J109 15-Jan-19 Management 1
LVIP SSGA Small Cap Index Fund Union Bankshares Corp. UBSH 90539J109 15-Jan-19 Management 2
LVIP SSGA Small Cap Index Fund Blue Hills Bancorp, Inc. BHBK 095573101 16-Jan-19 Management 1
LVIP SSGA Small Cap Index Fund Blue Hills Bancorp, Inc. BHBK 095573101 16-Jan-19 Management 2
LVIP SSGA Small Cap Index Fund Pure Cycle Corp. PCYO 746228303 16-Jan-19 Management 1.1
LVIP SSGA Small Cap Index Fund Pure Cycle Corp. PCYO 746228303 16-Jan-19 Management 1.2
LVIP SSGA Small Cap Index Fund Pure Cycle Corp. PCYO 746228303 16-Jan-19 Management 1.3
LVIP SSGA Small Cap Index Fund Pure Cycle Corp. PCYO 746228303 16-Jan-19 Management 1.4
LVIP SSGA Small Cap Index Fund Pure Cycle Corp. PCYO 746228303 16-Jan-19 Management 1.5
LVIP SSGA Small Cap Index Fund Pure Cycle Corp. PCYO 746228303 16-Jan-19 Management 1.6
LVIP SSGA Small Cap Index Fund Approve Issuance of Shares For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Mark W. Harding For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Harrison H. Augur For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patrick J. Beirne For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Arthur G. Epker, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard L. Guido Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Peter C. Howell For Yes No

LVIP SSGA Small Cap Index Fund Pure Cycle Corp. PCYO 746228303 16-Jan-19 Management 2
LVIP SSGA Small Cap Index Fund
Pure Cycle Corp. PCYO 746228303 16-Jan-19 Management 3
LVIP SSGA Small Cap Index Fund Washington Federal, Inc. WAFD 938824109 16-Jan-19 Management 1.1
LVIP SSGA Small Cap Index Fund Washington Federal, Inc. WAFD 938824109 16-Jan-19 Management 1.2
LVIP SSGA Small Cap Index Fund
Washington Federal, Inc. WAFD 938824109 16-Jan-19 Management 2
LVIP SSGA Small Cap Index Fund Washington Federal, Inc. WAFD 938824109 16-Jan-19 Management 3
LVIP SSGA Small Cap Index Fund Esterline Technologies Corp. ESL 297425100 17-Jan-19 Management 1
LVIP SSGA Small Cap Index Fund Esterline Technologies Corp. ESL 297425100 17-Jan-19 Management 2
LVIP SSGA Small Cap Index Fund Esterline Technologies Corp. ESL 297425100 17-Jan-19 Management 3
LVIP SSGA Small Cap Index Fund
Lithia Motors, Inc. LAD 536797103 21-Jan-19 Management 1
LVIP SSGA Small Cap Index Fund Ratify Plante & Moran PLLC as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Thomas J. Kelley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Barbara L. Smith For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes Against Yes Yes
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Amend the Transition Agreement with Sidney B.
DeBoer For Yes No

LVIP SSGA Small Cap Index Fund Lithia Motors, Inc. LAD 536797103 21-Jan-19 Management 2
LVIP SSGA Small Cap Index Fund Actuant Corp. ATU 00508X203 22-Jan-19 Management 1.1
LVIP SSGA Small Cap Index Fund Actuant Corp. ATU 00508X203 22-Jan-19 Management 1.2
LVIP SSGA Small Cap Index Fund Actuant Corp. ATU 00508X203 22-Jan-19 Management 1.3
LVIP SSGA Small Cap Index Fund Actuant Corp. ATU 00508X203 22-Jan-19 Management 1.4
LVIP SSGA Small Cap Index Fund Actuant Corp. ATU 00508X203 22-Jan-19 Management 1.5
LVIP SSGA Small Cap Index Fund Actuant Corp. ATU 00508X203 22-Jan-19 Management 1.6
LVIP SSGA Small Cap Index Fund Actuant Corp. ATU 00508X203 22-Jan-19 Management 1.7
LVIP SSGA Small Cap Index Fund Actuant Corp. ATU 00508X203 22-Jan-19 Management 1.8
LVIP SSGA Small Cap Index Fund Actuant Corp. ATU 00508X203 22-Jan-19 Management 2
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Alfredo Altavilla For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Randal W. Baker For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Palmer Clarkson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Danny L. Cunningham For Yes No
LVIP SSGA Small Cap Index Fund Elect Director E. James Ferland For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard D. Holder For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sidney S. Simmons For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Holly A. Van Deursen For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund
Actuant Corp. ATU 00508X203 22-Jan-19 Management 3
LVIP SSGA Small Cap Index Fund Capitol Federal Financial, Inc. CFFN 14057J101 22-Jan-19 Management 1.1
LVIP SSGA Small Cap Index Fund Capitol Federal Financial, Inc. CFFN 14057J101 22-Jan-19 Management 1.2
LVIP SSGA Small Cap Index Fund Capitol Federal Financial, Inc. CFFN 14057J101 22-Jan-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Capitol Federal Financial, Inc. CFFN 14057J101 22-Jan-19 Management 2
LVIP SSGA Small Cap Index Fund Capitol Federal Financial, Inc. CFFN 14057J101 22-Jan-19 Management 3
LVIP SSGA Small Cap Index Fund Timberland Bancorp, Inc. (Washington) TSBK 887098101 22-Jan-19 Management 1.1
LVIP SSGA Small Cap Index Fund Timberland Bancorp, Inc. (Washington) TSBK 887098101 22-Jan-19 Management 1.2
LVIP SSGA Small Cap Index Fund Timberland Bancorp, Inc. (Washington) TSBK 887098101 22-Jan-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Timberland Bancorp, Inc. (Washington) TSBK 887098101 22-Jan-19 Management 2
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John B. Dicus For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James G. Morris For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey R. Thompson For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel D. Yerrington Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Larry D. Goldberg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David A. Smith For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Timberland Bancorp, Inc. (Washington) TSBK 887098101 22-Jan-19 Management 3
LVIP SSGA Small Cap Index Fund Timberland Bancorp, Inc. (Washington) TSBK 887098101 22-Jan-19 Management 4
LVIP SSGA Small Cap Index Fund Lannett Co., Inc. LCI 516012101 23-Jan-19 Management 1.1
LVIP SSGA Small Cap Index Fund Lannett Co., Inc. LCI 516012101 23-Jan-19 Management 1.2
LVIP SSGA Small Cap Index Fund Lannett Co., Inc. LCI 516012101 23-Jan-19 Management 1.3
LVIP SSGA Small Cap Index Fund Lannett Co., Inc. LCI 516012101 23-Jan-19 Management 1.4
LVIP SSGA Small Cap Index Fund Lannett Co., Inc. LCI 516012101 23-Jan-19 Management 1.5
LVIP SSGA Small Cap Index Fund Lannett Co., Inc. LCI 516012101 23-Jan-19 Management 1.6
LVIP SSGA Small Cap Index Fund Lannett Co., Inc. LCI 516012101 23-Jan-19 Management 1.7
LVIP SSGA Small Cap Index Fund Lannett Co., Inc. LCI 516012101 23-Jan-19 Management 2
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify Delap LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patrick G. LePore For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John C. Chapman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Timothy C. Crew For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David Drabik Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey Farber Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Paul Taveira For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Albert Paonessa, III Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton, LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund
Lannett Co., Inc. LCI 516012101 23-Jan-19 Management 3
LVIP SSGA Small Cap Index Fund Lannett Co., Inc. LCI 516012101 23-Jan-19 Management 4
LVIP SSGA Small Cap Index Fund Mueller Water Products, Inc. MWA 624758108 23-Jan-19 Management 1.1
LVIP SSGA Small Cap Index Fund Mueller Water Products, Inc. MWA 624758108 23-Jan-19 Management 1.2
LVIP SSGA Small Cap Index Fund Mueller Water Products, Inc. MWA 624758108 23-Jan-19 Management 1.3
LVIP SSGA Small Cap Index Fund Mueller Water Products, Inc. MWA 624758108 23-Jan-19 Management 1.4
LVIP SSGA Small Cap Index Fund Mueller Water Products, Inc. MWA 624758108 23-Jan-19 Management 1.5
LVIP SSGA Small Cap Index Fund Mueller Water Products, Inc. MWA 624758108 23-Jan-19 Management 1.6
LVIP SSGA Small Cap Index Fund Mueller Water Products, Inc. MWA 624758108 23-Jan-19 Management 1.7
LVIP SSGA Small Cap Index Fund Mueller Water Products, Inc. MWA 624758108 23-Jan-19 Management 1.8
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Shirley C. Franklin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott Hall For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas J. Hansen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jerry W. Kolb For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark J. O'Brien For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christine Ortiz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bernard G. Rethore For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lydia W. Thomas For Yes No

LVIP SSGA Small Cap Index Fund Mueller Water Products, Inc. MWA 624758108 23-Jan-19 Management 1.9
LVIP SSGA Small Cap Index Fund
Mueller Water Products, Inc. MWA 624758108 23-Jan-19 Management 2
LVIP SSGA Small Cap Index Fund Mueller Water Products, Inc. MWA 624758108 23-Jan-19 Management 3
LVIP SSGA Small Cap Index Fund New Jersey Resources Corp. NJR 646025106 23-Jan-19 Management 1.1
LVIP SSGA Small Cap Index Fund New Jersey Resources Corp. NJR 646025106 23-Jan-19 Management 1.2
LVIP SSGA Small Cap Index Fund New Jersey Resources Corp. NJR 646025106 23-Jan-19 Management 1.3
LVIP SSGA Small Cap Index Fund New Jersey Resources Corp. NJR 646025106 23-Jan-19 Management 1.4
LVIP SSGA Small Cap Index Fund New Jersey Resources Corp. NJR 646025106 23-Jan-19 Management 1.5
LVIP SSGA Small Cap Index Fund
New Jersey Resources Corp. NJR 646025106 23-Jan-19 Management 2
LVIP SSGA Small Cap Index Fund New Jersey Resources Corp. NJR 646025106 23-Jan-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Michael T. Tokarz For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen D. Westhoven Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Maureen A. Borkowski For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Laurence M. Downes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert B. Evans For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas C. O'Connor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund The Simply Good Foods Co. SMPL 82900L102 23-Jan-19 Management 1.1
LVIP SSGA Small Cap Index Fund The Simply Good Foods Co. SMPL 82900L102 23-Jan-19 Management 1.2
LVIP SSGA Small Cap Index Fund The Simply Good Foods Co. SMPL 82900L102 23-Jan-19 Management 1.3
LVIP SSGA Small Cap Index Fund The Simply Good Foods Co. SMPL 82900L102 23-Jan-19 Management 2
LVIP SSGA Small Cap Index Fund Forestar Group, Inc. FOR 346232101 24-Jan-19 Management 1A
LVIP SSGA Small Cap Index Fund Forestar Group, Inc. FOR 346232101 24-Jan-19 Management 1B
LVIP SSGA Small Cap Index Fund Forestar Group, Inc. FOR 346232101 24-Jan-19 Management 1C
LVIP SSGA Small Cap Index Fund Forestar Group, Inc. FOR 346232101 24-Jan-19 Management 1D
LVIP SSGA Small Cap Index Fund Forestar Group, Inc. FOR 346232101 24-Jan-19 Management 1E
LVIP SSGA Small Cap Index Fund
Forestar Group, Inc. FOR 346232101 24-Jan-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Clayton C. Daley, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nomi P. Ghez For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James E. Healey For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Samuel R. Fuller For Yes No
LVIP SSGA Small Cap Index Fund Elect Director M. Ashton Hudson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director G.F. (Rick) Ringler, III Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Donald C. Spitzer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Donald J. Tomnitz For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Forestar Group, Inc. FOR 346232101 24-Jan-19 Management 3
LVIP SSGA Small Cap Index Fund Investment Technology Group, Inc. ITG 46145F105 24-Jan-19 Management 1
LVIP SSGA Small Cap Index Fund Investment Technology Group, Inc. ITG 46145F105 24-Jan-19 Management 2
LVIP SSGA Small Cap Index Fund Investment Technology Group, Inc. ITG 46145F105 24-Jan-19 Management 3
LVIP SSGA Small Cap Index Fund Meridian Bioscience, Inc. VIVO 589584101 24-Jan-19 Management 1.1
LVIP SSGA Small Cap Index Fund Meridian Bioscience, Inc. VIVO 589584101 24-Jan-19 Management 1.2
LVIP SSGA Small Cap Index Fund Meridian Bioscience, Inc. VIVO 589584101 24-Jan-19 Management 1.3
LVIP SSGA Small Cap Index Fund Meridian Bioscience, Inc. VIVO 589584101 24-Jan-19 Management 1.4
LVIP SSGA Small Cap Index Fund Meridian Bioscience, Inc. VIVO 589584101 24-Jan-19 Management 1.5
LVIP SSGA Small Cap Index Fund Meridian Bioscience, Inc. VIVO 589584101 24-Jan-19 Management 1.6
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director James M. Anderson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dwight E. Ellingwood For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jack Kenny For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John C. McIlwraith For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David C. Phillips For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John M. Rice, Jr. For Yes No

LVIP SSGA Small Cap Index Fund Meridian Bioscience, Inc. VIVO 589584101 24-Jan-19 Management 1.7
LVIP SSGA Small Cap Index Fund Meridian Bioscience, Inc. VIVO 589584101 24-Jan-19 Management 1.8
LVIP SSGA Small Cap Index Fund
Meridian Bioscience, Inc. VIVO 589584101 24-Jan-19 Management 2
LVIP SSGA Small Cap Index Fund Meridian Bioscience, Inc. VIVO 589584101 24-Jan-19 Management 3
LVIP SSGA Small Cap Index Fund Meritor, Inc. MTOR 59001K100 24-Jan-19 Management 1.1
LVIP SSGA Small Cap Index Fund Meritor, Inc. MTOR 59001K100 24-Jan-19 Management 1.2
LVIP SSGA Small Cap Index Fund Meritor, Inc. MTOR 59001K100 24-Jan-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Meritor, Inc. MTOR 59001K100 24-Jan-19 Management 2
LVIP SSGA Small Cap Index Fund Meritor, Inc. MTOR 59001K100 24-Jan-19 Management 3
LVIP SSGA Small Cap Index Fund Meritor, Inc. MTOR 59001K100 24-Jan-19 Management 4
LVIP SSGA Small Cap Index Fund Elect Director Catherine A. Sazdanoff For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Felicia Williams For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ivor J. Evans For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William R. Newlin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas L. Pajonas For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Declassify the Board of Directors For Yes No

LVIP SSGA Small Cap Index Fund Meritor, Inc. MTOR 59001K100 24-Jan-19 Management 5
LVIP SSGA Small Cap Index Fund Pacific Biosciences of California, Inc. PACB 69404D108 24-Jan-19 Management 1
LVIP SSGA Small Cap Index Fund Pacific Biosciences of California, Inc. PACB 69404D108 24-Jan-19 Management 2
LVIP SSGA Small Cap Index Fund Pacific Biosciences of California, Inc. PACB 69404D108 24-Jan-19 Management 3
LVIP SSGA Small Cap Index Fund Wesco Aircraft Holdings, Inc. WAIR 950814103 24-Jan-19 Management 1.1
LVIP SSGA Small Cap Index Fund Wesco Aircraft Holdings, Inc. WAIR 950814103 24-Jan-19 Management 1.2
LVIP SSGA Small Cap Index Fund Wesco Aircraft Holdings, Inc. WAIR 950814103 24-Jan-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Wesco Aircraft Holdings, Inc. WAIR 950814103 24-Jan-19 Management 2
LVIP SSGA Small Cap Index Fund Wesco Aircraft Holdings, Inc. WAIR 950814103 24-Jan-19 Management 3
LVIP SSGA Small Cap Index Fund Wesco Aircraft Holdings, Inc. WAIR 950814103 24-Jan-19 Management 4
LVIP SSGA Small Cap Index Fund Amend Articles Governance-Related For Yes No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul E. Fulchino For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott E. Kuechle For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert D. Paulson For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund Franklin Covey Co. FC 353469109 25-Jan-19 Management 1.1
LVIP SSGA Small Cap Index Fund Franklin Covey Co. FC 353469109 25-Jan-19 Management 1.2
LVIP SSGA Small Cap Index Fund Franklin Covey Co. FC 353469109 25-Jan-19 Management 1.3
LVIP SSGA Small Cap Index Fund Franklin Covey Co. FC 353469109 25-Jan-19 Management 1.4
LVIP SSGA Small Cap Index Fund Franklin Covey Co. FC 353469109 25-Jan-19 Management 1.5
LVIP SSGA Small Cap Index Fund Franklin Covey Co. FC 353469109 25-Jan-19 Management 1.6
LVIP SSGA Small Cap Index Fund Franklin Covey Co. FC 353469109 25-Jan-19 Management 1.7
LVIP SSGA Small Cap Index Fund Franklin Covey Co. FC 353469109 25-Jan-19 Management 1.8
LVIP SSGA Small Cap Index Fund
Franklin Covey Co. FC 353469109 25-Jan-19 Management 2
LVIP SSGA Small Cap Index Fund Franklin Covey Co. FC 353469109 25-Jan-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Anne H. Chow For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Clayton M. Christensen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael Fung For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dennis G. Heiner Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Donald J. McNamara For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joel C. Peterson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director E. Kay Stepp Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Robert A. Whitman For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund Franklin Covey Co. FC 353469109 25-Jan-19 Management 4
LVIP SSGA Small Cap Index Fund Independent Bank Corp. (Massachusetts) INDB 453836108 25-Jan-19 Management 1
LVIP SSGA Small Cap Index Fund Independent Bank Corp. (Massachusetts) INDB 453836108 25-Jan-19 Management 2
LVIP SSGA Small Cap Index Fund Nexeo Solutions, Inc. NXEO 65342H102 29-Jan-19 Management 1.1
LVIP SSGA Small Cap Index Fund Nexeo Solutions, Inc. NXEO 65342H102 29-Jan-19 Management 1.2
LVIP SSGA Small Cap Index Fund Nexeo Solutions, Inc. NXEO 65342H102 29-Jan-19 Management 1.3
LVIP SSGA Small Cap Index Fund Nexeo Solutions, Inc. NXEO 65342H102 29-Jan-19 Management 2
LVIP SSGA Small Cap Index Fund
Nexeo Solutions, Inc. NXEO 65342H102 29-Jan-19 Management 3
LVIP SSGA Small Cap Index Fund Pandora Media, Inc. P 698354107 29-Jan-19 Management 1
LVIP SSGA Small Cap Index Fund Pandora Media, Inc. P 698354107 29-Jan-19 Management 2
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Issue Shares in Connection with Acquisition For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Kenneth M. Burke Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Thomas E. Zacharias Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Robert J. Zatta Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No

LVIP SSGA Small Cap Index Fund Pandora Media, Inc. P 698354107 29-Jan-19 Management 3
LVIP SSGA Small Cap Index Fund Schnitzer Steel Industries, Inc. SCHN 806882106 29-Jan-19 Management 1.1
LVIP SSGA Small Cap Index Fund Schnitzer Steel Industries, Inc. SCHN 806882106 29-Jan-19 Management 1.2
LVIP SSGA Small Cap Index Fund Schnitzer Steel Industries, Inc. SCHN 806882106 29-Jan-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Schnitzer Steel Industries, Inc. SCHN 806882106 29-Jan-19 Management 2
LVIP SSGA Small Cap Index Fund Schnitzer Steel Industries, Inc. SCHN 806882106 29-Jan-19 Management 3
LVIP SSGA Small Cap Index Fund SMART Global Holdings, Inc. SGH G8232Y101 29-Jan-19 Management 1a
LVIP SSGA Small Cap Index Fund SMART Global Holdings, Inc. SGH G8232Y101 29-Jan-19 Management 1b
LVIP SSGA Small Cap Index Fund SMART Global Holdings, Inc. SGH G8232Y101 29-Jan-19 Management 1c
LVIP SSGA Small Cap Index Fund SMART Global Holdings, Inc. SGH G8232Y101 29-Jan-19 Management 2
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Rhonda D. Hunter For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David L. Jahnke For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William D. Larsson For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Randy Furr For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ajay Shah For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jason White Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund SMART Global Holdings, Inc. SGH G8232Y101 29-Jan-19 Management 3
LVIP SSGA Small Cap Index Fund SMART Global Holdings, Inc. SGH G8232Y101 29-Jan-19 Management 4
LVIP SSGA Small Cap Index Fund Brooks Automation, Inc. BRKS 114340102 30-Jan-19 Management 1.1
LVIP SSGA Small Cap Index Fund Brooks Automation, Inc. BRKS 114340102 30-Jan-19 Management 1.2
LVIP SSGA Small Cap Index Fund Brooks Automation, Inc. BRKS 114340102 30-Jan-19 Management 1.3
LVIP SSGA Small Cap Index Fund Brooks Automation, Inc. BRKS 114340102 30-Jan-19 Management 1.4
LVIP SSGA Small Cap Index Fund Brooks Automation, Inc. BRKS 114340102 30-Jan-19 Management 1.5
LVIP SSGA Small Cap Index Fund Brooks Automation, Inc. BRKS 114340102 30-Jan-19 Management 1.6
LVIP SSGA Small Cap Index Fund Brooks Automation, Inc. BRKS 114340102 30-Jan-19 Management 1.7
LVIP SSGA Small Cap Index Fund Brooks Automation, Inc. BRKS 114340102 30-Jan-19 Management 1.8
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director A. Clinton Allen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robyn C. Davis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph R. Martin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Krishna G. Palepu For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kirk P. Pond For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael Rosenblatt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen S. Schwartz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alfred Woollacott, III For Yes No

LVIP SSGA Small Cap Index Fund Brooks Automation, Inc. BRKS 114340102 30-Jan-19 Management 1.9
LVIP SSGA Small Cap Index Fund Brooks Automation, Inc. BRKS 114340102 30-Jan-19 Management 1.10
LVIP SSGA Small Cap Index Fund
Brooks Automation, Inc. BRKS 114340102 30-Jan-19 Management 2
LVIP SSGA Small Cap Index Fund Brooks Automation, Inc. BRKS 114340102 30-Jan-19 Management 3
LVIP SSGA Small Cap Index Fund Meta Financial Group, Inc. CASH 59100U108 30-Jan-19 Management 1.1
LVIP SSGA Small Cap Index Fund Meta Financial Group, Inc. CASH 59100U108 30-Jan-19 Management 1.2
LVIP SSGA Small Cap Index Fund
Meta Financial Group, Inc. CASH 59100U108 30-Jan-19 Management 2
LVIP SSGA Small Cap Index Fund Meta Financial Group, Inc. CASH 59100U108 30-Jan-19 Management 3
LVIP SSGA Small Cap Index Fund Momenta Pharmaceuticals, Inc. MNTA 60877T100 30-Jan-19 Management 1
LVIP SSGA Small Cap Index Fund Momenta Pharmaceuticals, Inc. MNTA 60877T100 30-Jan-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Mark. S. Wrighton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ellen M. Zane For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bradley C. Hanson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Elizabeth G. Hoople For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes

LVIP SSGA Small Cap Index Fund PriceSmart, Inc. PSMT 741511109 30-Jan-19 Management 1.1
LVIP SSGA Small Cap Index Fund PriceSmart, Inc. PSMT 741511109 30-Jan-19 Management 1.2
LVIP SSGA Small Cap Index Fund PriceSmart, Inc. PSMT 741511109 30-Jan-19 Management 1.3
LVIP SSGA Small Cap Index Fund PriceSmart, Inc. PSMT 741511109 30-Jan-19 Management 1.4
LVIP SSGA Small Cap Index Fund PriceSmart, Inc. PSMT 741511109 30-Jan-19 Management 1.5
LVIP SSGA Small Cap Index Fund PriceSmart, Inc. PSMT 741511109 30-Jan-19 Management 1.6
LVIP SSGA Small Cap Index Fund PriceSmart, Inc. PSMT 741511109 30-Jan-19 Management 1.7
LVIP SSGA Small Cap Index Fund PriceSmart, Inc. PSMT 741511109 30-Jan-19 Management 1.8
LVIP SSGA Small Cap Index Fund PriceSmart, Inc. PSMT 741511109 30-Jan-19 Management 1.9
LVIP SSGA Small Cap Index Fund PriceSmart, Inc. PSMT 741511109 30-Jan-19 Management 1.10
LVIP SSGA Small Cap Index Fund Elect Director Sherry S. Bahrambeygui For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gonzalo Barrutieta For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gordon H. Hanson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Beatriz V. Infante For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Leon C. Janks For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mitchell G. Lynn Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Gary Malino For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Pierre Mignault For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert E. Price For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edgar Zurcher For Yes No

LVIP SSGA Small Cap Index Fund
PriceSmart, Inc. PSMT 741511109 30-Jan-19 Management 2
LVIP SSGA Small Cap Index Fund PriceSmart, Inc. PSMT 741511109 30-Jan-19 Management 3
LVIP SSGA Small Cap Index Fund SendGrid, Inc. SEND 816883102 30-Jan-19 Management 1
LVIP SSGA Small Cap Index Fund SendGrid, Inc. SEND 816883102 30-Jan-19 Management 2
LVIP SSGA Small Cap Index Fund SendGrid, Inc. SEND 816883102 30-Jan-19 Management 3
LVIP SSGA Small Cap Index Fund Woodward, Inc. WWD 980745103 30-Jan-19 Management 1.1
LVIP SSGA Small Cap Index Fund Woodward, Inc. WWD 980745103 30-Jan-19 Management 1.2
LVIP SSGA Small Cap Index Fund Woodward, Inc. WWD 980745103 30-Jan-19 Management 1.3
LVIP SSGA Small Cap Index Fund Woodward, Inc. WWD 980745103 30-Jan-19 Management 1.4
LVIP SSGA Small Cap Index Fund Woodward, Inc. WWD 980745103 30-Jan-19 Management 2
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director John D. Cohn For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eileen P. Drake For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James R. Rulseh For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gregg C. Sengstack For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund
Woodward, Inc. WWD 980745103 30-Jan-19 Management 3
LVIP SSGA Small Cap Index Fund Woodward, Inc. WWD 980745103 30-Jan-19 Management 4
LVIP SSGA Small Cap Index Fund Griffon Corp. GFF 398433102 31-Jan-19 Management 1.1
LVIP SSGA Small Cap Index Fund Griffon Corp. GFF 398433102 31-Jan-19 Management 1.2
LVIP SSGA Small Cap Index Fund Griffon Corp. GFF 398433102 31-Jan-19 Management 1.3
LVIP SSGA Small Cap Index Fund Griffon Corp. GFF 398433102 31-Jan-19 Management 1.4
LVIP SSGA Small Cap Index Fund
Griffon Corp. GFF 398433102 31-Jan-19 Management 2
LVIP SSGA Small Cap Index Fund Griffon Corp. GFF 398433102 31-Jan-19 Management 3
LVIP SSGA Small Cap Index Fund Sally Beauty Holdings, Inc. SBH 79546E104 31-Jan-19 Management 1.1
LVIP SSGA Small Cap Index Fund Sally Beauty Holdings, Inc. SBH 79546E104 31-Jan-19 Management 1.2
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Louis J. Grabowsky For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert F. Mehmel Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Cheryl L. Turnbull For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William H. Waldorf For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christian A. Brickman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marshall E. Eisenberg For Yes No

LVIP SSGA Small Cap Index Fund Sally Beauty Holdings, Inc. SBH 79546E104 31-Jan-19 Management 1.3
LVIP SSGA Small Cap Index Fund Sally Beauty Holdings, Inc. SBH 79546E104 31-Jan-19 Management 1.4
LVIP SSGA Small Cap Index Fund Sally Beauty Holdings, Inc. SBH 79546E104 31-Jan-19 Management 1.5
LVIP SSGA Small Cap Index Fund Sally Beauty Holdings, Inc. SBH 79546E104 31-Jan-19 Management 1.6
LVIP SSGA Small Cap Index Fund Sally Beauty Holdings, Inc. SBH 79546E104 31-Jan-19 Management 1.7
LVIP SSGA Small Cap Index Fund Sally Beauty Holdings, Inc. SBH 79546E104 31-Jan-19 Management 1.8
LVIP SSGA Small Cap Index Fund Sally Beauty Holdings, Inc. SBH 79546E104 31-Jan-19 Management 1.9
LVIP SSGA Small Cap Index Fund Sally Beauty Holdings, Inc. SBH 79546E104 31-Jan-19 Management 1.10
LVIP SSGA Small Cap Index Fund Sally Beauty Holdings, Inc. SBH 79546E104 31-Jan-19 Management 1.11
LVIP SSGA Small Cap Index Fund Sally Beauty Holdings, Inc. SBH 79546E104 31-Jan-19 Management 1.12
LVIP SSGA Small Cap Index Fund Elect Director Diana S. Ferguson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David W. Gibbs For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Linda Heasley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph C. Magnacca For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert R. McMaster For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John A. Miller For Yes No
LVIP SSGA Small Cap Index Fund Elect Director P. Kelly Mooney For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Susan R. Mulder For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Denise Paulonis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edward W. Rabin For Yes No

LVIP SSGA Small Cap Index Fund
Sally Beauty Holdings, Inc. SBH 79546E104 31-Jan-19 Management 2
LVIP SSGA Small Cap Index Fund Sally Beauty Holdings, Inc. SBH 79546E104 31-Jan-19 Management 3
LVIP SSGA Small Cap Index Fund Sally Beauty Holdings, Inc. SBH 79546E104 31-Jan-19 Management 4
LVIP SSGA Small Cap Index Fund Spire, Inc. (Missouri) SR 84857L101 31-Jan-19 Management 1.1
LVIP SSGA Small Cap Index Fund Spire, Inc. (Missouri) SR 84857L101 31-Jan-19 Management 1.2
LVIP SSGA Small Cap Index Fund Spire, Inc. (Missouri) SR 84857L101 31-Jan-19 Management 1.3
LVIP SSGA Small Cap Index Fund Spire, Inc. (Missouri) SR 84857L101 31-Jan-19 Management 1.4
LVIP SSGA Small Cap Index Fund
Spire, Inc. (Missouri) SR 84857L101 31-Jan-19 Management 2
LVIP SSGA Small Cap Index Fund Spire, Inc. (Missouri) SR 84857L101 31-Jan-19 Management 3
LVIP SSGA Small Cap Index Fund WildHorse Resource Development Corp. WRD 96812T102 31-Jan-19 Management 1
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brenda D. Newberry For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Suzanne Sitherwood For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mary Ann Van Lokeren For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen S. Schwartz For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No

LVIP SSGA Small Cap Index Fund WildHorse Resource Development Corp. WRD 96812T102 31-Jan-19 Management 2
LVIP SSGA Small Cap Index Fund WildHorse Resource Development Corp. WRD 96812T102 31-Jan-19 Management 3
LVIP SSGA Small Cap Index Fund Edgewell Personal Care Co. EPC 28035Q102 01-Feb-19 Management 1a
LVIP SSGA Small Cap Index Fund Edgewell Personal Care Co. EPC 28035Q102 01-Feb-19 Management 1b
LVIP SSGA Small Cap Index Fund Edgewell Personal Care Co. EPC 28035Q102 01-Feb-19 Management 1c
LVIP SSGA Small Cap Index Fund Edgewell Personal Care Co. EPC 28035Q102 01-Feb-19 Management 1d
LVIP SSGA Small Cap Index Fund Edgewell Personal Care Co. EPC 28035Q102 01-Feb-19 Management 1e
LVIP SSGA Small Cap Index Fund Edgewell Personal Care Co. EPC 28035Q102 01-Feb-19 Management 1f
LVIP SSGA Small Cap Index Fund Edgewell Personal Care Co. EPC 28035Q102 01-Feb-19 Management 1g
LVIP SSGA Small Cap Index Fund Edgewell Personal Care Co. EPC 28035Q102 01-Feb-19 Management 1h
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director David P. Hatfield For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert W. Black For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George R. Corbin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel J. Heinrich For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Carla C. Hendra For Yes No
LVIP SSGA Small Cap Index Fund Elect Director R. David Hoover For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John C. Hunter, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James C. Johnson For Yes No

LVIP SSGA Small Cap Index Fund Edgewell Personal Care Co. EPC 28035Q102 01-Feb-19 Management 1i
LVIP SSGA Small Cap Index Fund Edgewell Personal Care Co. EPC 28035Q102 01-Feb-19 Management 1j
LVIP SSGA Small Cap Index Fund Edgewell Personal Care Co. EPC 28035Q102 01-Feb-19 Management 1k
LVIP SSGA Small Cap Index Fund Edgewell Personal Care Co. EPC 28035Q102 01-Feb-19 Management 1l
LVIP SSGA Small Cap Index Fund Edgewell Personal Care Co. EPC 28035Q102 01-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund
Edgewell Personal Care Co. EPC 28035Q102 01-Feb-19 Management 3
LVIP SSGA Small Cap Index Fund Digi International, Inc. DGII 253798102 04-Feb-19 Management 1.1
LVIP SSGA Small Cap Index Fund Digi International, Inc. DGII 253798102 04-Feb-19 Management 1.2
LVIP SSGA Small Cap Index Fund Digi International, Inc. DGII 253798102 04-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund
Digi International, Inc. DGII 253798102 04-Feb-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Elizabeth Valk Long For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph D. O'Leary For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rakesh Sachdev For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gary K. Waring For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Spiro C. Lazarakis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Hatem H. Naguib For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Digi International, Inc. DGII 253798102 04-Feb-19 Management 4
LVIP SSGA Small Cap Index Fund RGC Resources, Inc. RGCO 74955L103 04-Feb-19 Management 1.1
LVIP SSGA Small Cap Index Fund RGC Resources, Inc. RGCO 74955L103 04-Feb-19 Management 1.2
LVIP SSGA Small Cap Index Fund RGC Resources, Inc. RGCO 74955L103 04-Feb-19 Management 1.3
LVIP SSGA Small Cap Index Fund
RGC Resources, Inc. RGCO 74955L103 04-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund
RGC Resources, Inc. RGCO 74955L103 04-Feb-19 Management 3
LVIP SSGA Small Cap Index Fund Atkore International Group, Inc. ATKR 047649108 05-Feb-19 Management 1A
LVIP SSGA Small Cap Index Fund Atkore International Group, Inc. ATKR 047649108 05-Feb-19 Management 1B
LVIP SSGA Small Cap Index Fund Atkore International Group, Inc. ATKR 047649108 05-Feb-19 Management 1C
LVIP SSGA Small Cap Index Fund
Atkore International Group, Inc. ATKR 047649108 05-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Abney S. Boxley, III Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director S. Frank Smith Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director John B. Williamson, III Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Brown, Edwards & Company, L.L.P. as
Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Justin A. Kershaw For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott H. Muse For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William R. VanArsdale For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Atkore International Group, Inc. ATKR 047649108 05-Feb-19 Management 3
LVIP SSGA Small Cap Index Fund Atkore International Group, Inc. ATKR 047649108 05-Feb-19 Management 4
LVIP SSGA Small Cap Index Fund
Atkore International Group, Inc. ATKR 047649108 05-Feb-19 Management 5
LVIP SSGA Small Cap Index Fund Atkore International Group, Inc. ATKR 047649108 05-Feb-19 Management 6
LVIP SSGA Small Cap Index Fund Chase Corp. CCF 16150R104 05-Feb-19 Management 1.1
LVIP SSGA Small Cap Index Fund Chase Corp. CCF 16150R104 05-Feb-19 Management 1.2
LVIP SSGA Small Cap Index Fund Chase Corp. CCF 16150R104 05-Feb-19 Management 1.3
LVIP SSGA Small Cap Index Fund Chase Corp. CCF 16150R104 05-Feb-19 Management 1.4
LVIP SSGA Small Cap Index Fund Chase Corp. CCF 16150R104 05-Feb-19 Management 1.5
LVIP SSGA Small Cap Index Fund Chase Corp. CCF 16150R104 05-Feb-19 Management 1.6
LVIP SSGA Small Cap Index Fund Declassify the Board of Directors For Yes No
LVIP SSGA Small Cap Index Fund Eliminate Supermajority Vote Requirement For Yes No
LVIP SSGA Small Cap Index Fund Adopt Majority Voting for Uncontested Election
of Directors For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Adam P. Chase For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter R. Chase Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Mary Claire Chase Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Thomas D. DeByle For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John H. Derby, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lewis P. Gack For Yes No

LVIP SSGA Small Cap Index Fund Chase Corp. CCF 16150R104 05-Feb-19 Management 1.7
LVIP SSGA Small Cap Index Fund Chase Corp. CCF 16150R104 05-Feb-19 Management 1.8
LVIP SSGA Small Cap Index Fund Chase Corp. CCF 16150R104 05-Feb-19 Management 1.9
LVIP SSGA Small Cap Index Fund
Chase Corp. CCF 16150R104 05-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund Chase Corp. CCF 16150R104 05-Feb-19 Management 3
LVIP SSGA Small Cap Index Fund ESCO Technologies, Inc. ESE 296315104 05-Feb-19 Management 1.1
LVIP SSGA Small Cap Index Fund ESCO Technologies, Inc. ESE 296315104 05-Feb-19 Management 1.2
LVIP SSGA Small Cap Index Fund ESCO Technologies, Inc. ESE 296315104 05-Feb-19 Management 1.3
LVIP SSGA Small Cap Index Fund ESCO Technologies, Inc. ESE 296315104 05-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund ESCO Technologies, Inc. ESE 296315104 05-Feb-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Chad A. McDaniel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dana Mohler-Faria For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas Wroe, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Leon J. Olivier Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Victor L. Richey For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Larry W. Solley Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund
ESCO Technologies, Inc. ESE 296315104 05-Feb-19 Management 4
LVIP SSGA Small Cap Index Fund J&J Snack Foods Corp. JJSF 466032109 05-Feb-19 Management 1
LVIP SSGA Small Cap Index Fund
J&J Snack Foods Corp. JJSF 466032109 05-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund Beazer Homes USA, Inc. BZH 07556Q881 06-Feb-19 Management 1a
LVIP SSGA Small Cap Index Fund Beazer Homes USA, Inc. BZH 07556Q881 06-Feb-19 Management 1b
LVIP SSGA Small Cap Index Fund Beazer Homes USA, Inc. BZH 07556Q881 06-Feb-19 Management 1c
LVIP SSGA Small Cap Index Fund Beazer Homes USA, Inc. BZH 07556Q881 06-Feb-19 Management 1d
LVIP SSGA Small Cap Index Fund Beazer Homes USA, Inc. BZH 07556Q881 06-Feb-19 Management 1e
LVIP SSGA Small Cap Index Fund Beazer Homes USA, Inc. BZH 07556Q881 06-Feb-19 Management 1f
LVIP SSGA Small Cap Index Fund Beazer Homes USA, Inc. BZH 07556Q881 06-Feb-19 Management 1g
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Vincent Melchiorre Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Elizabeth S. Acton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Laurent Alpert For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brian C. Beazer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter G. Leemputte For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Allan P. Merrill For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter M. Orser For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Norma A. Provencio For Yes No

LVIP SSGA Small Cap Index Fund Beazer Homes USA, Inc. BZH 07556Q881 06-Feb-19 Management 1h
LVIP SSGA Small Cap Index Fund Beazer Homes USA, Inc. BZH 07556Q881 06-Feb-19 Management 1i
LVIP SSGA Small Cap Index Fund Beazer Homes USA, Inc. BZH 07556Q881 06-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund
Beazer Homes USA, Inc. BZH 07556Q881 06-Feb-19 Management 3
LVIP SSGA Small Cap Index Fund Beazer Homes USA, Inc. BZH 07556Q881 06-Feb-19 Management 4
LVIP SSGA Small Cap Index Fund Beazer Homes USA, Inc. BZH 07556Q881 06-Feb-19 Management 5
LVIP SSGA Small Cap Index Fund IES Holdings, Inc. IESC 44951W106 06-Feb-19 Management 1.1
LVIP SSGA Small Cap Index Fund IES Holdings, Inc. IESC 44951W106 06-Feb-19 Management 1.2
LVIP SSGA Small Cap Index Fund IES Holdings, Inc. IESC 44951W106 06-Feb-19 Management 1.3
LVIP SSGA Small Cap Index Fund IES Holdings, Inc. IESC 44951W106 06-Feb-19 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director Danny R. Shepherd For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen P. Zelnak, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Securities Transfer Restrictions For Yes No
LVIP SSGA Small Cap Index Fund Adopt New NOL Rights Plan (NOL Pill) For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Todd M. Cleveland For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph L. Dowling, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David B. Gendell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey L. Gendell For Yes No

LVIP SSGA Small Cap Index Fund IES Holdings, Inc. IESC 44951W106 06-Feb-19 Management 1.5
LVIP SSGA Small Cap Index Fund IES Holdings, Inc. IESC 44951W106 06-Feb-19 Management 1.6
LVIP SSGA Small Cap Index Fund IES Holdings, Inc. IESC 44951W106 06-Feb-19 Management 1.7
LVIP SSGA Small Cap Index Fund IES Holdings, Inc. IESC 44951W106 06-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund
IES Holdings, Inc. IESC 44951W106 06-Feb-19 Management 3
LVIP SSGA Small Cap Index Fund Esterline Technologies Corp. ESL 297425100 07-Feb-19 Management 1.1
LVIP SSGA Small Cap Index Fund Esterline Technologies Corp. ESL 297425100 07-Feb-19 Management 1.2
LVIP SSGA Small Cap Index Fund Esterline Technologies Corp. ESL 297425100 07-Feb-19 Management 1.3
LVIP SSGA Small Cap Index Fund Esterline Technologies Corp. ESL 297425100 07-Feb-19 Management 1.4
LVIP SSGA Small Cap Index Fund Esterline Technologies Corp. ESL 297425100 07-Feb-19 Management 1.5
LVIP SSGA Small Cap Index Fund Elect Director Joe D. Koshkin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert W. Lewey For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Donald L. Luke Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Delores M. Etter For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul V. Haack For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mary L. Howell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott E. Kuechle For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Curtis C. Reusser For Yes No

LVIP SSGA Small Cap Index Fund
Esterline Technologies Corp. ESL 297425100 07-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund Esterline Technologies Corp. ESL 297425100 07-Feb-19 Management 3
LVIP SSGA Small Cap Index Fund InfraREIT, Inc. HIFR 45685L100 07-Feb-19 Management 1
LVIP SSGA Small Cap Index Fund InfraREIT, Inc. HIFR 45685L100 07-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund Axon Enterprise, Inc. AAXN 05464C101 12-Feb-19 Management 1
LVIP SSGA Small Cap Index Fund Beacon Roofing Supply, Inc. BECN 073685109 12-Feb-19 Management 1.1
LVIP SSGA Small Cap Index Fund Beacon Roofing Supply, Inc. BECN 073685109 12-Feb-19 Management 1.2
LVIP SSGA Small Cap Index Fund Beacon Roofing Supply, Inc. BECN 073685109 12-Feb-19 Management 1.3
LVIP SSGA Small Cap Index Fund Beacon Roofing Supply, Inc. BECN 073685109 12-Feb-19 Management 1.4
LVIP SSGA Small Cap Index Fund Beacon Roofing Supply, Inc. BECN 073685109 12-Feb-19 Management 1.5
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Robert R. Buck Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Paul M. Isabella For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Carl T. Berquist For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Barbara G. Fast For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard W. Frost For Yes No

LVIP SSGA Small Cap Index Fund Beacon Roofing Supply, Inc. BECN 073685109 12-Feb-19 Management 1.6
LVIP SSGA Small Cap Index Fund Beacon Roofing Supply, Inc. BECN 073685109 12-Feb-19 Management 1.7
LVIP SSGA Small Cap Index Fund Beacon Roofing Supply, Inc. BECN 073685109 12-Feb-19 Management 1.8
LVIP SSGA Small Cap Index Fund Beacon Roofing Supply, Inc. BECN 073685109 12-Feb-19 Management 1.9
LVIP SSGA Small Cap Index Fund Beacon Roofing Supply, Inc. BECN 073685109 12-Feb-19 Management 1.10
LVIP SSGA Small Cap Index Fund Beacon Roofing Supply, Inc. BECN 073685109 12-Feb-19 Management 1.11
LVIP SSGA Small Cap Index Fund Beacon Roofing Supply, Inc. BECN 073685109 12-Feb-19 Management 1.12
LVIP SSGA Small Cap Index Fund Beacon Roofing Supply, Inc. BECN 073685109 12-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund
Beacon Roofing Supply, Inc. BECN 073685109 12-Feb-19 Management 3
LVIP SSGA Small Cap Index Fund Central Garden & Pet Co. CENT 153527106 12-Feb-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Alan Gershenhorn For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Philip W. Knisely Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Robert M. McLaughlin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Neil S. Novich For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stuart A. Randle For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nathan K. Sleeper Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Douglas L. Young For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John B. Balousek For Yes No

LVIP SSGA Small Cap Index Fund Central Garden & Pet Co. CENT 153527106 12-Feb-19 Management 1.2
LVIP SSGA Small Cap Index Fund Central Garden & Pet Co. CENT 153527106 12-Feb-19 Management 1.3
LVIP SSGA Small Cap Index Fund Central Garden & Pet Co. CENT 153527106 12-Feb-19 Management 1.4
LVIP SSGA Small Cap Index Fund Central Garden & Pet Co. CENT 153527106 12-Feb-19 Management 1.5
LVIP SSGA Small Cap Index Fund Central Garden & Pet Co. CENT 153527106 12-Feb-19 Management 1.6
LVIP SSGA Small Cap Index Fund Central Garden & Pet Co. CENT 153527106 12-Feb-19 Management 1.7
LVIP SSGA Small Cap Index Fund Central Garden & Pet Co. CENT 153527106 12-Feb-19 Management 1.8
LVIP SSGA Small Cap Index Fund Central Garden & Pet Co. CENT 153527106 12-Feb-19 Management 1.9
LVIP SSGA Small Cap Index Fund Central Garden & Pet Co. CENT 153527106 12-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund Ingles Markets, Inc. IMKTA 457030104 12-Feb-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director William E. Brown Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Thomas J. Colligan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Edwards For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John E. Hanson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brooks M. Pennington, III Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director John R. Ranelli Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director George C. Roeth For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mary Beth Springer For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ernest E. Ferguson For Yes No

LVIP SSGA Small Cap Index Fund Ingles Markets, Inc. IMKTA 457030104 12-Feb-19 Management 1.2
LVIP SSGA Small Cap Index Fund
Ingles Markets, Inc. IMKTA 457030104 12-Feb-19 Share Holder 2
LVIP SSGA Small Cap Index Fund Insteel Industries, Inc. IIIN 45774W108 12-Feb-19 Management 1.1
LVIP SSGA Small Cap Index Fund Insteel Industries, Inc. IIIN 45774W108 12-Feb-19 Management 1.2
LVIP SSGA Small Cap Index Fund Insteel Industries, Inc. IIIN 45774W108 12-Feb-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Insteel Industries, Inc. IIIN 45774W108 12-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund Insteel Industries, Inc. IIIN 45774W108 12-Feb-19 Management 3
LVIP SSGA Small Cap Index Fund Moog, Inc. MOG.A 615394202 12-Feb-19 Management 1
LVIP SSGA Small Cap Index Fund Moog, Inc. MOG.A 615394202 12-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund Navistar International Corp. NAV 63934E108 12-Feb-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director John R. Lowden For Yes No
LVIP SSGA Small Cap Index Fund Approve Recapitalization Plan for all Stock to
Have One-vote per Share For Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Abney S. Boxley, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jon M. Ruth For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph A. Rutkowski Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bradley R. Lawrence For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Troy A. Clarke For Yes No

LVIP SSGA Small Cap Index Fund Navistar International Corp. NAV 63934E108 12-Feb-19 Management 1.2
LVIP SSGA Small Cap Index Fund Navistar International Corp. NAV 63934E108 12-Feb-19 Management 1.3
LVIP SSGA Small Cap Index Fund Navistar International Corp. NAV 63934E108 12-Feb-19 Management 1.4
LVIP SSGA Small Cap Index Fund Navistar International Corp. NAV 63934E108 12-Feb-19 Management 1.5
LVIP SSGA Small Cap Index Fund Navistar International Corp. NAV 63934E108 12-Feb-19 Management 1.6
LVIP SSGA Small Cap Index Fund Navistar International Corp. NAV 63934E108 12-Feb-19 Management 1.7
LVIP SSGA Small Cap Index Fund Navistar International Corp. NAV 63934E108 12-Feb-19 Management 1.8
LVIP SSGA Small Cap Index Fund Navistar International Corp. NAV 63934E108 12-Feb-19 Management 1.9
LVIP SSGA Small Cap Index Fund Navistar International Corp. NAV 63934E108 12-Feb-19 Management 1.10
LVIP SSGA Small Cap Index Fund
Navistar International Corp. NAV 63934E108 12-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Jose Maria Alapont Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Stephen R. D'Arcy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Vincent J. Intrieri For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Raymond T. Miller For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark H. Rachesky For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Andreas H. Renschler Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Christian Schulz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kevin M. Sheehan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dennis A. Suskind For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Navistar International Corp. NAV 63934E108 12-Feb-19 Management 3
LVIP SSGA Small Cap Index Fund INTL FCStone, Inc. INTL 46116V105 13-Feb-19 Management 1.1
LVIP SSGA Small Cap Index Fund INTL FCStone, Inc. INTL 46116V105 13-Feb-19 Management 1.2
LVIP SSGA Small Cap Index Fund INTL FCStone, Inc. INTL 46116V105 13-Feb-19 Management 1.3
LVIP SSGA Small Cap Index Fund INTL FCStone, Inc. INTL 46116V105 13-Feb-19 Management 1.4
LVIP SSGA Small Cap Index Fund INTL FCStone, Inc. INTL 46116V105 13-Feb-19 Management 1.5
LVIP SSGA Small Cap Index Fund INTL FCStone, Inc. INTL 46116V105 13-Feb-19 Management 1.6
LVIP SSGA Small Cap Index Fund INTL FCStone, Inc. INTL 46116V105 13-Feb-19 Management 1.7
LVIP SSGA Small Cap Index Fund INTL FCStone, Inc. INTL 46116V105 13-Feb-19 Management 1.8
LVIP SSGA Small Cap Index Fund INTL FCStone, Inc. INTL 46116V105 13-Feb-19 Management 1.9
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott J. Branch For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Diane L. Cooper For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John M. Fowler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daryl K. Henze For Yes No
LVIP SSGA Small Cap Index Fund Elect Directo Steven Kass For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bruce W. Krehbiel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sean M. O'Connor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eric Parthemore For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John Radziwill For Yes No

LVIP SSGA Small Cap Index Fund INTL FCStone, Inc. INTL 46116V105 13-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund
INTL FCStone, Inc. INTL 46116V105 13-Feb-19 Management 3
LVIP SSGA Small Cap Index Fund INTL FCStone, Inc. INTL 46116V105 13-Feb-19 Management 4
LVIP SSGA Small Cap Index Fund MTS Systems Corp. MTSC 553777103 13-Feb-19 Management 1.1
LVIP SSGA Small Cap Index Fund MTS Systems Corp. MTSC 553777103 13-Feb-19 Management 1.2
LVIP SSGA Small Cap Index Fund MTS Systems Corp. MTSC 553777103 13-Feb-19 Management 1.3
LVIP SSGA Small Cap Index Fund MTS Systems Corp. MTSC 553777103 13-Feb-19 Management 1.4
LVIP SSGA Small Cap Index Fund MTS Systems Corp. MTSC 553777103 13-Feb-19 Management 1.5
LVIP SSGA Small Cap Index Fund MTS Systems Corp. MTSC 553777103 13-Feb-19 Management 1.6
LVIP SSGA Small Cap Index Fund MTS Systems Corp. MTSC 553777103 13-Feb-19 Management 1.7
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Stock Option Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director David J. Anderson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey A. Graves For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David D. Johnson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Randy J. Martinez For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael V. Schrock For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gail P. Steinel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Chun Hung (Kenneth) Yu For Yes No

LVIP SSGA Small Cap Index Fund MTS Systems Corp. MTSC 553777103 13-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund
MTS Systems Corp. MTSC 553777103 13-Feb-19 Management 3
LVIP SSGA Small Cap Index Fund Plexus Corp. PLXS 729132100 13-Feb-19 Management 1.1
LVIP SSGA Small Cap Index Fund Plexus Corp. PLXS 729132100 13-Feb-19 Management 1.2
LVIP SSGA Small Cap Index Fund Plexus Corp. PLXS 729132100 13-Feb-19 Management 1.3
LVIP SSGA Small Cap Index Fund Plexus Corp. PLXS 729132100 13-Feb-19 Management 1.4
LVIP SSGA Small Cap Index Fund Plexus Corp. PLXS 729132100 13-Feb-19 Management 1.5
LVIP SSGA Small Cap Index Fund Plexus Corp. PLXS 729132100 13-Feb-19 Management 1.6
LVIP SSGA Small Cap Index Fund Plexus Corp. PLXS 729132100 13-Feb-19 Management 1.7
LVIP SSGA Small Cap Index Fund Plexus Corp. PLXS 729132100 13-Feb-19 Management 1.8
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ralf R. Boer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen P. Cortinovis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David J. Drury For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joann M. Eisenhart For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dean A. Foate For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rainer Jueckstock For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter Kelly For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Todd P. Kelsey For Yes No

LVIP SSGA Small Cap Index Fund Plexus Corp. PLXS 729132100 13-Feb-19 Management 1.9
LVIP SSGA Small Cap Index Fund Plexus Corp. PLXS 729132100 13-Feb-19 Management 1.10
LVIP SSGA Small Cap Index Fund Plexus Corp. PLXS 729132100 13-Feb-19 Management 1.11
LVIP SSGA Small Cap Index Fund Plexus Corp. PLXS 729132100 13-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund
Plexus Corp. PLXS 729132100 13-Feb-19 Management 3
LVIP SSGA Small Cap Index Fund SurModics, Inc. SRDX 868873100 13-Feb-19 Management 1.1
LVIP SSGA Small Cap Index Fund SurModics, Inc. SRDX 868873100 13-Feb-19 Management 1.2
LVIP SSGA Small Cap Index Fund SurModics, Inc. SRDX 868873100 13-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund SurModics, Inc. SRDX 868873100 13-Feb-19 Management 3
LVIP SSGA Small Cap Index Fund
SurModics, Inc. SRDX 868873100 13-Feb-19 Management 4
LVIP SSGA Small Cap Index Fund Elect Director Karen M. Rapp For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul A. Rooke For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael V. Schrock For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronald B. Kalich For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Shawn T. McCormick For Yes No
LVIP SSGA Small Cap Index Fund Fix Number of Directors at Seven For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund SurModics, Inc. SRDX 868873100 13-Feb-19 Management 5
LVIP SSGA Small Cap Index Fund Belmond Ltd. BEL G1154H107 14-Feb-19 Management 1
LVIP SSGA Small Cap Index Fund Belmond Ltd. BEL G1154H107 14-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund Daily Journal Corp. DJCO 233912104 14-Feb-19 Management 1.1
LVIP SSGA Small Cap Index Fund Daily Journal Corp. DJCO 233912104 14-Feb-19 Management 1.2
LVIP SSGA Small Cap Index Fund Daily Journal Corp. DJCO 233912104 14-Feb-19 Management 1.3
LVIP SSGA Small Cap Index Fund Daily Journal Corp. DJCO 233912104 14-Feb-19 Management 1.4
LVIP SSGA Small Cap Index Fund Daily Journal Corp. DJCO 233912104 14-Feb-19 Management 1.5
LVIP SSGA Small Cap Index Fund Daily Journal Corp. DJCO 233912104 14-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund
Daily Journal Corp. DJCO 233912104 14-Feb-19 Management 3
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Charles T. Munger For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J.P. Guerin Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Gerald L. Salzman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter D. Kaufman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gary L. Wilcox For Yes No
LVIP SSGA Small Cap Index Fund Approve Increase in Size of Board For Yes No
LVIP SSGA Small Cap Index Fund If Shareholders Approve the Amendment to the
Bylaws: Elect Director Mary Conlin For Yes No

LVIP SSGA Small Cap Index Fund Daily Journal Corp. DJCO 233912104 14-Feb-19 Management 4
LVIP SSGA Small Cap Index Fund Evoqua Water Technologies Corp. AQUA 30057T105 14-Feb-19 Management 1.1
LVIP SSGA Small Cap Index Fund Evoqua Water Technologies Corp. AQUA 30057T105 14-Feb-19 Management 1.2
LVIP SSGA Small Cap Index Fund Evoqua Water Technologies Corp. AQUA 30057T105 14-Feb-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Evoqua Water Technologies Corp. AQUA 30057T105 14-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund Evoqua Water Technologies Corp. AQUA 30057T105 14-Feb-19 Management 3
LVIP SSGA Small Cap Index Fund
Evoqua Water Technologies Corp. AQUA 30057T105 14-Feb-19 Management 4
LVIP SSGA Small Cap Index Fund Evoqua Water Technologies Corp. AQUA 30057T105 14-Feb-19 Management 5
LVIP SSGA Small Cap Index Fund Hillenbrand, Inc. HI 431571108 14-Feb-19 Management 1.1
LVIP SSGA Small Cap Index Fund Hillenbrand, Inc. HI 431571108 14-Feb-19 Management 1.2
LVIP SSGA Small Cap Index Fund Ratify Squar Milner LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Harbhajan (Nick) Bhambri For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Judd A. Gregg Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Lynn C. Swann For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Approve Qualified Employee Stock Purchase
Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gary L. Collar For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joy M. Greenway For Yes No

LVIP SSGA Small Cap Index Fund Hillenbrand, Inc. HI 431571108 14-Feb-19 Management 1.3
LVIP SSGA Small Cap Index Fund Hillenbrand, Inc. HI 431571108 14-Feb-19 Management 1.4
LVIP SSGA Small Cap Index Fund
Hillenbrand, Inc. HI 431571108 14-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund Hillenbrand, Inc. HI 431571108 14-Feb-19 Management 3
LVIP SSGA Small Cap Index Fund MBT Financial Corp. MBTF 578877102 14-Feb-19 Management 1
LVIP SSGA Small Cap Index Fund MBT Financial Corp. MBTF 578877102 14-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund MBT Financial Corp. MBTF 578877102 14-Feb-19 Management 3
LVIP SSGA Small Cap Index Fund MINDBODY, Inc. MB 60255W105 14-Feb-19 Management 1
LVIP SSGA Small Cap Index Fund MINDBODY, Inc. MB 60255W105 14-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund MINDBODY, Inc. MB 60255W105 14-Feb-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director F. Joseph Loughrey For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel C. Hillenbrand For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes Against Yes Yes
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes

LVIP SSGA Small Cap Index Fund Sanderson Farms, Inc. SAFM 800013104 14-Feb-19 Management 1.1
LVIP SSGA Small Cap Index Fund Sanderson Farms, Inc. SAFM 800013104 14-Feb-19 Management 1.2
LVIP SSGA Small Cap Index Fund Sanderson Farms, Inc. SAFM 800013104 14-Feb-19 Management 1.3
LVIP SSGA Small Cap Index Fund Sanderson Farms, Inc. SAFM 800013104 14-Feb-19 Management 1.4
LVIP SSGA Small Cap Index Fund Sanderson Farms, Inc. SAFM 800013104 14-Feb-19 Management 1.1
LVIP SSGA Small Cap Index Fund Sanderson Farms, Inc. SAFM 800013104 14-Feb-19 Management 1.1
LVIP SSGA Small Cap Index Fund
Sanderson Farms, Inc. SAFM 800013104 14-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund Sanderson Farms, Inc. SAFM 800013104 14-Feb-19 Management 3
LVIP SSGA Small Cap Index Fund Sotheby's BID 835898107 14-Feb-19 Management 1
LVIP SSGA Small Cap Index Fund Varex Imaging Corp. VREX 92214X106 14-Feb-19 Management 1a
LVIP SSGA Small Cap Index Fund Elect Director Fred L. Banks, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert C. Khayat For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gail Jones Pittman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Toni D. Cooley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David Barksdale For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edith Kelly-Green For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Provide Right to Call Special Meeting For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jay K. Kunkel For Yes No

LVIP SSGA Small Cap Index Fund Varex Imaging Corp. VREX 92214X106 14-Feb-19 Management 1b
LVIP SSGA Small Cap Index Fund
Varex Imaging Corp. VREX 92214X106 14-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund Varex Imaging Corp. VREX 92214X106 14-Feb-19 Management 3
LVIP SSGA Small Cap Index Fund Varex Imaging Corp. VREX 92214X106 14-Feb-19 Management 4
LVIP SSGA Small Cap Index Fund Model N, Inc. MODN 607525102 15-Feb-19 Management 1.1
LVIP SSGA Small Cap Index Fund Model N, Inc. MODN 607525102 15-Feb-19 Management 1.2
LVIP SSGA Small Cap Index Fund Model N, Inc. MODN 607525102 15-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund
Model N, Inc. MODN 607525102 15-Feb-19 Management 3
LVIP SSGA Small Cap Index Fund Model N, Inc. MODN 607525102 15-Feb-19 Management 4
LVIP SSGA Small Cap Index Fund Cubic Corp. CUB 229669106 18-Feb-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Christine A. Tsingos For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jason Blessing For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dave Yarnold For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Prithviraj Banerjee For Yes No


LVIP SSGA Small Cap Index Fund Cubic Corp.  CUB  229669106  18-Feb-19  Management  1.2
LVIP SSGA Small Cap Index Fund Cubic Corp.  CUB  229669106  18-Feb-19  Management  1.3
LVIP SSGA Small Cap Index Fund Cubic Corp.  CUB  229669106  18-Feb-19  Management  1.4
LVIP SSGA Small Cap Index Fund Cubic Corp.  CUB  229669106  18-Feb-19  Management  1.5
LVIP SSGA Small Cap Index Fund Cubic Corp.  CUB  229669106  18-Feb-19  Management  1.6
LVIP SSGA Small Cap Index Fund Cubic Corp.  CUB  229669106  18-Feb-19  Management  1.7
LVIP SSGA Small Cap Index Fund Cubic Corp.  CUB  229669106  18-Feb-19  Management  1.8
LVIP SSGA Small Cap Index Fund Cubic Corp.  CUB  229669106  18-Feb-19  Management  1.9
LVIP SSGA Small Cap Index Fund
                               Cubic Corp.  CUB  229669106  18-Feb-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Cubic Corp.  CUB  229669106  18-Feb-19  Management  3a
LVIP SSGA Small Cap Index Fund Elect Director Bruce G. Blakley               For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Maureen Breakiron-Evans        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Bradley H. Feldmann            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Edwin A. Guiles                For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Janice M. Hamby                For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director David F. Melcher               For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Steven J. Norris               For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John H. Warner, Jr.            For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For  Yes  No
LVIP SSGA Small Cap Index Fund Eliminate Supermajority Vote Requirement for
                               Certain Business Combinations                 For  Yes  No

LVIP SSGA Small Cap Index Fund

Cubic Corp. CUB 229669106 18-Feb-19 Management 3b
LVIP SSGA Small Cap Index Fund
Cubic Corp. CUB 229669106 18-Feb-19 Management 3c
LVIP SSGA Small Cap Index Fund
Cubic Corp. CUB 229669106 18-Feb-19 Management 3d
LVIP SSGA Small Cap Index Fund Cubic Corp. CUB 229669106 18-Feb-19 Management 4
LVIP SSGA Small Cap Index Fund Cubic Corp. CUB 229669106 18-Feb-19 Management 5
LVIP SSGA Small Cap Index Fund First Savings Financial Group, Inc. FSFG 33621E109 19-Feb-19 Management 1.1
LVIP SSGA Small Cap Index Fund First Savings Financial Group, Inc. FSFG 33621E109 19-Feb-19 Management 1.2
LVIP SSGA Small Cap Index Fund First Savings Financial Group, Inc. FSFG 33621E109 19-Feb-19 Management 1.3
LVIP SSGA Small Cap Index Fund First Savings Financial Group, Inc. FSFG 33621E109 19-Feb-19 Management 1.4
LVIP SSGA Small Cap Index Fund First Savings Financial Group, Inc. FSFG 33621E109 19-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund Eliminate Supermajority Vote Requirement to
Amend Bylaws Regarding Authorized Number of
Directors For Yes No
LVIP SSGA Small Cap Index Fund Eliminate Supermajority Vote Requirement for
Amendments to Bylaws For Yes No
LVIP SSGA Small Cap Index Fund Eliminate Supermajority Vote Requirement for
Amendments to Certificate For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas A. York Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Frank N. Czeschin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John P. Lawson, Jr. Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Steven R. Stemler For Yes No
LVIP SSGA Small Cap Index Fund Ratify Monroe Shine & Co., Inc. as Auditors For Yes No

LVIP SSGA Small Cap Index Fund
First Savings Financial Group, Inc. FSFG 33621E109 19-Feb-19 Management 3
LVIP SSGA Small Cap Index Fund Melinta Therapeutics, Inc. MLNT 58549G100 19-Feb-19 Management 1
LVIP SSGA Small Cap Index Fund Melinta Therapeutics, Inc. MLNT 58549G100 19-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund
Melinta Therapeutics, Inc. MLNT 58549G100 19-Feb-19 Management 3
LVIP SSGA Small Cap Index Fund Melinta Therapeutics, Inc. MLNT 58549G100 19-Feb-19 Management 4A
LVIP SSGA Small Cap Index Fund Melinta Therapeutics, Inc. MLNT 58549G100 19-Feb-19 Management 4B
LVIP SSGA Small Cap Index Fund Melinta Therapeutics, Inc. MLNT 58549G100 19-Feb-19 Management 5
LVIP SSGA Small Cap Index Fund Powell Industries, Inc. POWL 739128106 20-Feb-19 Management 1.1
LVIP SSGA Small Cap Index Fund Powell Industries, Inc. POWL 739128106 20-Feb-19 Management 1.2
LVIP SSGA Small Cap Index Fund Powell Industries, Inc. POWL 739128106 20-Feb-19 Management 1.3
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Reverse Stock Split Against Yes Yes
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock Against Yes Yes
LVIP SSGA Small Cap Index Fund Approve Issuance of Shares for a Private
Placement Against Yes Yes
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Brett A. Cope For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas W. Powell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard E. Williams For Yes No

LVIP SSGA Small Cap Index Fund
Powell Industries, Inc. POWL 739128106 20-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund Prudential Bancorp, Inc. PBIP 74431A101 20-Feb-19 Management 1
LVIP SSGA Small Cap Index Fund
Prudential Bancorp, Inc. PBIP 74431A101 20-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund Prudential Bancorp, Inc. PBIP 74431A101 20-Feb-19 Management 3
LVIP SSGA Small Cap Index Fund Prudential Bancorp, Inc. PBIP 74431A101 20-Feb-19 Management 4
LVIP SSGA Small Cap Index Fund Clearfield, Inc. CLFD 18482P103 21-Feb-19 Management 1.1
LVIP SSGA Small Cap Index Fund Clearfield, Inc. CLFD 18482P103 21-Feb-19 Management 1.2
LVIP SSGA Small Cap Index Fund Clearfield, Inc. CLFD 18482P103 21-Feb-19 Management 1.3
LVIP SSGA Small Cap Index Fund Clearfield, Inc. CLFD 18482P103 21-Feb-19 Management 1.4
LVIP SSGA Small Cap Index Fund Clearfield, Inc. CLFD 18482P103 21-Feb-19 Management 1.5
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director A. J. Fanelli Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes Yes
LVIP SSGA Small Cap Index Fund Ratify S.R. Snodgrass, P.C. as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Cheryl Beranek For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronald G. Roth For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patrick Goepel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Roger Harding For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles N. Hayssen For Yes No

LVIP SSGA Small Cap Index Fund Clearfield, Inc. CLFD 18482P103 21-Feb-19 Management 1.6
LVIP SSGA Small Cap Index Fund
Clearfield, Inc. CLFD 18482P103 21-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund
Clearfield, Inc. CLFD 18482P103 21-Feb-19 Management 3
LVIP SSGA Small Cap Index Fund Great Western Bancorp, Inc. (South Dakota) GWB 391416104 21-Feb-19 Management 1.1
LVIP SSGA Small Cap Index Fund Great Western Bancorp, Inc. (South Dakota) GWB 391416104 21-Feb-19 Management 1.2
LVIP SSGA Small Cap Index Fund
Great Western Bancorp, Inc. (South Dakota) GWB 391416104 21-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund Great Western Bancorp, Inc. (South Dakota) GWB 391416104 21-Feb-19 Management 3
LVIP SSGA Small Cap Index Fund Liquidity Services, Inc. LQDT 53635B107 21-Feb-19 Management 1.1
LVIP SSGA Small Cap Index Fund Liquidity Services, Inc. LQDT 53635B107 21-Feb-19 Management 1.2
LVIP SSGA Small Cap Index Fund Liquidity Services, Inc. LQDT 53635B107 21-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Donald R. Hayward For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Baker Tilly Virchow Krause, LLP as
Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James Spies For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kenneth Karels For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William P. Angrick, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edward J. Kolodzieski For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund
Liquidity Services, Inc. LQDT 53635B107 21-Feb-19 Management 3
LVIP SSGA Small Cap Index Fund MarineMax, Inc. HZO 567908108 21-Feb-19 Management 1a
LVIP SSGA Small Cap Index Fund MarineMax, Inc. HZO 567908108 21-Feb-19 Management 1b
LVIP SSGA Small Cap Index Fund MarineMax, Inc. HZO 567908108 21-Feb-19 Management 1c
LVIP SSGA Small Cap Index Fund
MarineMax, Inc. HZO 567908108 21-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund MarineMax, Inc. HZO 567908108 21-Feb-19 Management 3
LVIP SSGA Small Cap Index Fund MarineMax, Inc. HZO 567908108 21-Feb-19 Management 4
LVIP SSGA Small Cap Index Fund Matthews International Corp. MATW 577128101 21-Feb-19 Management 1.1
LVIP SSGA Small Cap Index Fund Matthews International Corp. MATW 577128101 21-Feb-19 Management 1.2
LVIP SSGA Small Cap Index Fund Matthews International Corp. MATW 577128101 21-Feb-19 Management 1.3
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George E. Borst For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Hilliard M. Eure, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph A. Watters For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Terry L. Dunlap For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alvaro Garcia-Tunon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John D. Turner For Yes No

LVIP SSGA Small Cap Index Fund Matthews International Corp. MATW 577128101 21-Feb-19 Management 1.4
LVIP SSGA Small Cap Index Fund
Matthews International Corp. MATW 577128101 21-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund Matthews International Corp. MATW 577128101 21-Feb-19 Management 3
LVIP SSGA Small Cap Index Fund
Matthews International Corp. MATW 577128101 21-Feb-19 Management 4
LVIP SSGA Small Cap Index Fund Rowan Cos. Plc RDC G7665A101 21-Feb-19 Management 1
LVIP SSGA Small Cap Index Fund Rowan Cos. Plc RDC G7665A101 21-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund Rowan Cos. Plc RDC G7665A111 21-Feb-19 Management 1
LVIP SSGA Small Cap Index Fund Endologix, Inc. ELGX 29266S106 22-Feb-19 Management 1
LVIP SSGA Small Cap Index Fund LSC Communications, Inc. LKSD 50218P107 22-Feb-19 Management 1
LVIP SSGA Small Cap Index Fund LSC Communications, Inc. LKSD 50218P107 22-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Jerry R. Whitaker For Yes No
LVIP SSGA Small Cap Index Fund Approve Non-Employee Director Omnibus Stock
Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Approve Scheme of Arrangement For Yes No
LVIP SSGA Small Cap Index Fund Approve Reverse Stock Split For Yes No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No

LVIP SSGA Small Cap Index Fund LSC Communications, Inc. LKSD 50218P107 22-Feb-19 Management 3
LVIP SSGA Small Cap Index Fund Quad/Graphics, Inc. QUAD 747301109 22-Feb-19 Management 1
LVIP SSGA Small Cap Index Fund Resolute Energy Corp. REN 76116A306 22-Feb-19 Management 1
LVIP SSGA Small Cap Index Fund Resolute Energy Corp. REN 76116A306 22-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund Resolute Energy Corp. REN 76116A306 22-Feb-19 Management 3
LVIP SSGA Small Cap Index Fund Simulations Plus, Inc. SLP 829214105 22-Feb-19 Management 1.1
LVIP SSGA Small Cap Index Fund Simulations Plus, Inc. SLP 829214105 22-Feb-19 Management 1.2
LVIP SSGA Small Cap Index Fund Simulations Plus, Inc. SLP 829214105 22-Feb-19 Management 1.3
LVIP SSGA Small Cap Index Fund Simulations Plus, Inc. SLP 829214105 22-Feb-19 Management 1.4
LVIP SSGA Small Cap Index Fund Simulations Plus, Inc. SLP 829214105 22-Feb-19 Management 1.5
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Issue Shares in Connection with Merger For Yes No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Walter S. Woltosz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thaddeus H. Grasela For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John K. Paglia For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David L. Ralph Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Daniel Weiner For Yes No

LVIP SSGA Small Cap Index Fund
Simulations Plus, Inc. SLP 829214105 22-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund Simulations Plus, Inc. SLP 829214105 22-Feb-19 Management 3
LVIP SSGA Small Cap Index Fund Purple Innovation, Inc. PRPL 74640Y106 25-Feb-19 Management 1
LVIP SSGA Small Cap Index Fund Purple Innovation, Inc. PRPL 74640Y106 25-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund Greif, Inc. GEF 397624206 26-Feb-19 Management 1.1
LVIP SSGA Small Cap Index Fund Greif, Inc. GEF 397624206 26-Feb-19 Management 1.2
LVIP SSGA Small Cap Index Fund Greif, Inc. GEF 397624206 26-Feb-19 Management 1.3
LVIP SSGA Small Cap Index Fund Greif, Inc. GEF 397624206 26-Feb-19 Management 1.4
LVIP SSGA Small Cap Index Fund Greif, Inc. GEF 397624206 26-Feb-19 Management 1.5
LVIP SSGA Small Cap Index Fund Greif, Inc. GEF 397624206 26-Feb-19 Management 1.6
LVIP SSGA Small Cap Index Fund Ratify Rose, Snyder, and Jacobs, LLP as
Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Increase in Size of Board For Yes No
LVIP SSGA Small Cap Index Fund Approve Credit Agreement Against Yes Yes
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Vicki L. Avril For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bruce A. Edwards For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark A. Emkes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John F. Finn For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Gasser Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Daniel J. Gunsett Withhold Yes Yes

LVIP SSGA Small Cap Index Fund Greif, Inc. GEF 397624206 26-Feb-19 Management 1.7
LVIP SSGA Small Cap Index Fund Greif, Inc. GEF 397624206 26-Feb-19 Management 1.8
LVIP SSGA Small Cap Index Fund Greif, Inc. GEF 397624206 26-Feb-19 Management 1.9
LVIP SSGA Small Cap Index Fund Malvern Bancorp, Inc. MLVF 561409103 26-Feb-19 Management 1.1
LVIP SSGA Small Cap Index Fund Malvern Bancorp, Inc. MLVF 561409103 26-Feb-19 Management 1.2
LVIP SSGA Small Cap Index Fund Malvern Bancorp, Inc. MLVF 561409103 26-Feb-19 Management 1.3
LVIP SSGA Small Cap Index Fund Malvern Bancorp, Inc. MLVF 561409103 26-Feb-19 Management 1.4
LVIP SSGA Small Cap Index Fund Malvern Bancorp, Inc. MLVF 561409103 26-Feb-19 Management 1.5
LVIP SSGA Small Cap Index Fund Malvern Bancorp, Inc. MLVF 561409103 26-Feb-19 Management 1.6
LVIP SSGA Small Cap Index Fund Malvern Bancorp, Inc. MLVF 561409103 26-Feb-19 Management 1.7
LVIP SSGA Small Cap Index Fund Elect Director Judith D. Hook For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John W. McNamara For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter G. Watson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Howard Kent For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Therese H. Woodman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Julia D. Corelli For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Norman Feinstein For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Andrew Fish For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Cynthia Felzer Leitzell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen P. Scartozzi For Yes No

LVIP SSGA Small Cap Index Fund Malvern Bancorp, Inc. MLVF 561409103 26-Feb-19 Management 1.8
LVIP SSGA Small Cap Index Fund
Malvern Bancorp, Inc. MLVF 561409103 26-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund Malvern Bancorp, Inc. MLVF 561409103 26-Feb-19 Management 3
LVIP SSGA Small Cap Index Fund
Malvern Bancorp, Inc. MLVF 561409103 26-Feb-19 Management 4
LVIP SSGA Small Cap Index Fund Nexeo Solutions, Inc. NXEO 65342H102 26-Feb-19 Management 1
LVIP SSGA Small Cap Index Fund Nexeo Solutions, Inc. NXEO 65342H102 26-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund Shiloh Industries, Inc. SHLO 824543102 26-Feb-19 Management 1.1
LVIP SSGA Small Cap Index Fund Shiloh Industries, Inc. SHLO 824543102 26-Feb-19 Management 1.2
LVIP SSGA Small Cap Index Fund Shiloh Industries, Inc. SHLO 824543102 26-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund
Shiloh Industries, Inc. SHLO 824543102 26-Feb-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Anthony C. Weagley For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify Baker Tilly Virchow Krause, LLP as
Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Cloyd J. Abruzzo Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Dieter Kaesgen For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes

LVIP SSGA Small Cap Index Fund Shiloh Industries, Inc. SHLO 824543102 26-Feb-19 Management 4
LVIP SSGA Small Cap Index Fund Shiloh Industries, Inc. SHLO 824543102 26-Feb-19 Management 5
LVIP SSGA Small Cap Index Fund Shiloh Industries, Inc. SHLO 824543102 26-Feb-19 Management 6
LVIP SSGA Small Cap Index Fund BSB Bancorp, Inc. (Massachusetts) BLMT 05573H108 27-Feb-19 Management 1
LVIP SSGA Small Cap Index Fund BSB Bancorp, Inc. (Massachusetts) BLMT 05573H108 27-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund BSB Bancorp, Inc. (Massachusetts) BLMT 05573H108 27-Feb-19 Management 3
LVIP SSGA Small Cap Index Fund Castle Brands, Inc. ROX 148435100 27-Feb-19 Management 1.1
LVIP SSGA Small Cap Index Fund Castle Brands, Inc. ROX 148435100 27-Feb-19 Management 1.2
LVIP SSGA Small Cap Index Fund Castle Brands, Inc. ROX 148435100 27-Feb-19 Management 1.3
LVIP SSGA Small Cap Index Fund Castle Brands, Inc. ROX 148435100 27-Feb-19 Management 1.4
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes Yes
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Mark E. Andrews, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John F. Beaudette For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Henry C. Beinstein For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Phillip Frost For Yes No

LVIP SSGA Small Cap Index Fund Castle Brands, Inc. ROX 148435100 27-Feb-19 Management 1.5
LVIP SSGA Small Cap Index Fund Castle Brands, Inc. ROX 148435100 27-Feb-19 Management 1.6
LVIP SSGA Small Cap Index Fund Castle Brands, Inc. ROX 148435100 27-Feb-19 Management 1.7
LVIP SSGA Small Cap Index Fund Castle Brands, Inc. ROX 148435100 27-Feb-19 Management 1.8
LVIP SSGA Small Cap Index Fund Castle Brands, Inc. ROX 148435100 27-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund
Castle Brands, Inc. ROX 148435100 27-Feb-19 Management 3
LVIP SSGA Small Cap Index Fund Castle Brands, Inc. ROX 148435100 27-Feb-19 Management 4
LVIP SSGA Small Cap Index Fund Haynes International, Inc. HAYN 420877201 27-Feb-19 Management 1
LVIP SSGA Small Cap Index Fund Haynes International, Inc. HAYN 420877201 27-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund Haynes International, Inc. HAYN 420877201 27-Feb-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Richard M. Krasno For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard J. Lampen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven D. Rubin Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Mark Zeitchick For Yes No
LVIP SSGA Small Cap Index Fund Ratify EisnerAmper LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Donald C. Campion For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John C. Corey For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert H. Getz For Yes No

LVIP SSGA Small Cap Index Fund Haynes International, Inc. HAYN 420877201 27-Feb-19 Management 4
LVIP SSGA Small Cap Index Fund Haynes International, Inc. HAYN 420877201 27-Feb-19 Management 5
LVIP SSGA Small Cap Index Fund Haynes International, Inc. HAYN 420877201 27-Feb-19 Management 6
LVIP SSGA Small Cap Index Fund Haynes International, Inc. HAYN 420877201 27-Feb-19 Management 7
LVIP SSGA Small Cap Index Fund
Haynes International, Inc. HAYN 420877201 27-Feb-19 Management 8
LVIP SSGA Small Cap Index Fund Enanta Pharmaceuticals, Inc. ENTA 29251M106 28-Feb-19 Management 1.1
LVIP SSGA Small Cap Index Fund Enanta Pharmaceuticals, Inc. ENTA 29251M106 28-Feb-19 Management 1.2
LVIP SSGA Small Cap Index Fund Enanta Pharmaceuticals, Inc. ENTA 29251M106 28-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund Enanta Pharmaceuticals, Inc. ENTA 29251M106 28-Feb-19 Management 3
LVIP SSGA Small Cap Index Fund
Enanta Pharmaceuticals, Inc. ENTA 29251M106 28-Feb-19 Management 4
LVIP SSGA Small Cap Index Fund Elect Director Dawne S. Hickton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael L. Shor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William P. Wall For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen Buckley, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lesley Russell For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Enanta Pharmaceuticals, Inc. ENTA 29251M106 28-Feb-19 Management 5
LVIP SSGA Small Cap Index Fund ESSA Bancorp, Inc. ESSA 29667D104 28-Feb-19 Management 1.1
LVIP SSGA Small Cap Index Fund ESSA Bancorp, Inc. ESSA 29667D104 28-Feb-19 Management 1.2
LVIP SSGA Small Cap Index Fund ESSA Bancorp, Inc. ESSA 29667D104 28-Feb-19 Management 1.3
LVIP SSGA Small Cap Index Fund ESSA Bancorp, Inc. ESSA 29667D104 28-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund
ESSA Bancorp, Inc. ESSA 29667D104 28-Feb-19 Management 3
LVIP SSGA Small Cap Index Fund Johnson Outdoors, Inc. JOUT 479167108 28-Feb-19 Management 1.1
LVIP SSGA Small Cap Index Fund Johnson Outdoors, Inc. JOUT 479167108 28-Feb-19 Management 1.2
LVIP SSGA Small Cap Index Fund Johnson Outdoors, Inc. JOUT 479167108 28-Feb-19 Management 1.3
LVIP SSGA Small Cap Index Fund Johnson Outdoors, Inc. JOUT 479167108 28-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gary S. Olson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph S. Durkin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christine Davis Gordon For Yes No
LVIP SSGA Small Cap Index Fund Ratify S.R. Snodgrass, P.C. as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Terry E. London For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John M. Fahey, Jr. Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director William ("Bill") D. Perez For Yes No
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund
Johnson Outdoors, Inc. JOUT 479167108 28-Feb-19 Management 3
LVIP SSGA Small Cap Index Fund MACOM Technology Solutions Holdings, Inc. MTSI 55405Y100 28-Feb-19 Management 1.1
LVIP SSGA Small Cap Index Fund MACOM Technology Solutions Holdings, Inc. MTSI 55405Y100 28-Feb-19 Management 1.2
LVIP SSGA Small Cap Index Fund MACOM Technology Solutions Holdings, Inc. MTSI 55405Y100 28-Feb-19 Management 1.3
LVIP SSGA Small Cap Index Fund
MACOM Technology Solutions Holdings, Inc. MTSI 55405Y100 28-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund MACOM Technology Solutions Holdings, Inc. MTSI 55405Y100 28-Feb-19 Management 3
LVIP SSGA Small Cap Index Fund MACOM Technology Solutions Holdings, Inc. MTSI 55405Y100 28-Feb-19 Management 4
LVIP SSGA Small Cap Index Fund Tetra Tech, Inc. TTEK 88162G103 28-Feb-19 Management 1A
LVIP SSGA Small Cap Index Fund Tetra Tech, Inc. TTEK 88162G103 28-Feb-19 Management 1B
LVIP SSGA Small Cap Index Fund Tetra Tech, Inc. TTEK 88162G103 28-Feb-19 Management 1C
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter Chung For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Geoffrey G. Ribar Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Gil Van Lunsen For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dan L. Batrack For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gary R. Birkenbeuel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Hugh M. Grant For Yes No

LVIP SSGA Small Cap Index Fund Tetra Tech, Inc. TTEK 88162G103 28-Feb-19 Management 1D
LVIP SSGA Small Cap Index Fund Tetra Tech, Inc. TTEK 88162G103 28-Feb-19 Management 1E
LVIP SSGA Small Cap Index Fund Tetra Tech, Inc. TTEK 88162G103 28-Feb-19 Management 1F
LVIP SSGA Small Cap Index Fund Tetra Tech, Inc. TTEK 88162G103 28-Feb-19 Management 1G
LVIP SSGA Small Cap Index Fund Tetra Tech, Inc. TTEK 88162G103 28-Feb-19 Management 1H
LVIP SSGA Small Cap Index Fund Tetra Tech, Inc. TTEK 88162G103 28-Feb-19 Management 1I
LVIP SSGA Small Cap Index Fund Tetra Tech, Inc. TTEK 88162G103 28-Feb-19 Management 1J
LVIP SSGA Small Cap Index Fund
Tetra Tech, Inc. TTEK 88162G103 28-Feb-19 Management 2
LVIP SSGA Small Cap Index Fund Tetra Tech, Inc. TTEK 88162G103 28-Feb-19 Management 3
LVIP SSGA Small Cap Index Fund i3 Verticals, Inc. IIIV 46571Y107 01-Mar-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Patrick C. Haden For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Christopher Lewis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joanne M. Maguire For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kimberly E. Ritrievi For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Albert E. Smith For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Kenneth Thompson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kirsten M. Volpi For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gregory Daily For Yes No

LVIP SSGA Small Cap Index Fund i3 Verticals, Inc. IIIV 46571Y107 01-Mar-19 Management 1.2
LVIP SSGA Small Cap Index Fund i3 Verticals, Inc. IIIV 46571Y107 01-Mar-19 Management 1.3
LVIP SSGA Small Cap Index Fund i3 Verticals, Inc. IIIV 46571Y107 01-Mar-19 Management 1.4
LVIP SSGA Small Cap Index Fund i3 Verticals, Inc. IIIV 46571Y107 01-Mar-19 Management 1.5
LVIP SSGA Small Cap Index Fund i3 Verticals, Inc. IIIV 46571Y107 01-Mar-19 Management 1.6
LVIP SSGA Small Cap Index Fund i3 Verticals, Inc. IIIV 46571Y107 01-Mar-19 Management 1.7
LVIP SSGA Small Cap Index Fund i3 Verticals, Inc. IIIV 46571Y107 01-Mar-19 Management 1.8
LVIP SSGA Small Cap Index Fund i3 Verticals, Inc. IIIV 46571Y107 01-Mar-19 Management 2
LVIP SSGA Small Cap Index Fund Jack in the Box, Inc. JACK 466367109 01-Mar-19 Management 1a
LVIP SSGA Small Cap Index Fund Jack in the Box, Inc. JACK 466367109 01-Mar-19 Management 1b
LVIP SSGA Small Cap Index Fund Elect Director Clay Whitson Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Elizabeth Seigenthaler Courtney For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John Harrison For Yes No
LVIP SSGA Small Cap Index Fund Elect Director R. Burton Harvey For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Timothy McKenna For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David Morgan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David Wilds For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Leonard A. Comma For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David L. Goebel For Yes No

LVIP SSGA Small Cap Index Fund Jack in the Box, Inc. JACK 466367109 01-Mar-19 Management 1c
LVIP SSGA Small Cap Index Fund Jack in the Box, Inc. JACK 466367109 01-Mar-19 Management 1d
LVIP SSGA Small Cap Index Fund Jack in the Box, Inc. JACK 466367109 01-Mar-19 Management 1e
LVIP SSGA Small Cap Index Fund Jack in the Box, Inc. JACK 466367109 01-Mar-19 Management 1f
LVIP SSGA Small Cap Index Fund Jack in the Box, Inc. JACK 466367109 01-Mar-19 Management 1g
LVIP SSGA Small Cap Index Fund Jack in the Box, Inc. JACK 466367109 01-Mar-19 Management 1h
LVIP SSGA Small Cap Index Fund Jack in the Box, Inc. JACK 466367109 01-Mar-19 Management 1i
LVIP SSGA Small Cap Index Fund Jack in the Box, Inc. JACK 466367109 01-Mar-19 Management 2
LVIP SSGA Small Cap Index Fund
Jack in the Box, Inc. JACK 466367109 01-Mar-19 Management 3
LVIP SSGA Small Cap Index Fund Sparton Corp. SPA 847235108 01-Mar-19 Management 1
LVIP SSGA Small Cap Index Fund Elect Director Sharon P. John For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Madeleine A. Kleiner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael W. Murphy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James M. Myers For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David M. Tehle For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John T. Wyatt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Vivien M. Yeung For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No

LVIP SSGA Small Cap Index Fund Sparton Corp. SPA 847235108 01-Mar-19 Management 2
LVIP SSGA Small Cap Index Fund Sparton Corp. SPA 847235108 01-Mar-19 Management 3
LVIP SSGA Small Cap Index Fund Blue Bird Corp. BLBD 095306106 05-Mar-19 Management 1.1
LVIP SSGA Small Cap Index Fund Blue Bird Corp. BLBD 095306106 05-Mar-19 Management 1.2
LVIP SSGA Small Cap Index Fund Nutrisystem, Inc. NTRI 67069D108 05-Mar-19 Management 1
LVIP SSGA Small Cap Index Fund Nutrisystem, Inc. NTRI 67069D108 05-Mar-19 Management 2
LVIP SSGA Small Cap Index Fund Nutrisystem, Inc. NTRI 67069D108 05-Mar-19 Management 3
LVIP SSGA Small Cap Index Fund Panhandle Oil & Gas, Inc. PHX 698477106 05-Mar-19 Management 1.1
LVIP SSGA Small Cap Index Fund Panhandle Oil & Gas, Inc. PHX 698477106 05-Mar-19 Management 1.2
LVIP SSGA Small Cap Index Fund Panhandle Oil & Gas, Inc. PHX 698477106 05-Mar-19 Management 2
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Chan W. Galbato For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kathleen M. Shaw For Yes No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert E. Robotti For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher T. Fraser For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young, LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund
Panhandle Oil & Gas, Inc. PHX 698477106 05-Mar-19 Management 3
LVIP SSGA Small Cap Index Fund Bassett Furniture Industries, Inc. BSET 070203104 06-Mar-19 Management 1.1
LVIP SSGA Small Cap Index Fund Bassett Furniture Industries, Inc. BSET 070203104 06-Mar-19 Management 1.2
LVIP SSGA Small Cap Index Fund Bassett Furniture Industries, Inc. BSET 070203104 06-Mar-19 Management 1.3
LVIP SSGA Small Cap Index Fund Bassett Furniture Industries, Inc. BSET 070203104 06-Mar-19 Management 1.4
LVIP SSGA Small Cap Index Fund Bassett Furniture Industries, Inc. BSET 070203104 06-Mar-19 Management 1.5
LVIP SSGA Small Cap Index Fund Bassett Furniture Industries, Inc. BSET 070203104 06-Mar-19 Management 1.6
LVIP SSGA Small Cap Index Fund Bassett Furniture Industries, Inc. BSET 070203104 06-Mar-19 Management 1.7
LVIP SSGA Small Cap Index Fund Bassett Furniture Industries, Inc. BSET 070203104 06-Mar-19 Management 1.8
LVIP SSGA Small Cap Index Fund Bassett Furniture Industries, Inc. BSET 070203104 06-Mar-19 Management 2
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John R. Belk For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kristina Cashman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Virginia W. Hamlet For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George W. Henderson, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Walter McDowell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert H. Spilman, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William C. Wampler, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William C. Warden, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund
Bassett Furniture Industries, Inc. BSET 070203104 06-Mar-19 Management 3
LVIP SSGA Small Cap Index Fund Bassett Furniture Industries, Inc. BSET 070203104 06-Mar-19 Management 4
LVIP SSGA Small Cap Index Fund Cabot Microelectronics Corp. CCMP 12709P103 06-Mar-19 Management 1.1
LVIP SSGA Small Cap Index Fund Cabot Microelectronics Corp. CCMP 12709P103 06-Mar-19 Management 1.2
LVIP SSGA Small Cap Index Fund
Cabot Microelectronics Corp. CCMP 12709P103 06-Mar-19 Management 2
LVIP SSGA Small Cap Index Fund Cabot Microelectronics Corp. CCMP 12709P103 06-Mar-19 Management 3
LVIP SSGA Small Cap Index Fund Mitek Systems, Inc. MITK 606710200 06-Mar-19 Management 1.1
LVIP SSGA Small Cap Index Fund Mitek Systems, Inc. MITK 606710200 06-Mar-19 Management 1.2
LVIP SSGA Small Cap Index Fund Mitek Systems, Inc. MITK 606710200 06-Mar-19 Management 1.3
LVIP SSGA Small Cap Index Fund Mitek Systems, Inc. MITK 606710200 06-Mar-19 Management 1.4
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard S. Hill For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Susan M. Whitney For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scipio "Max" Carnecchia For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William K. "Bill" Aulet For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kenneth D. Denman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James C. Hale For Yes No

LVIP SSGA Small Cap Index Fund Mitek Systems, Inc. MITK 606710200 06-Mar-19 Management 1.5
LVIP SSGA Small Cap Index Fund Mitek Systems, Inc. MITK 606710200 06-Mar-19 Management 1.6
LVIP SSGA Small Cap Index Fund Mitek Systems, Inc. MITK 606710200 06-Mar-19 Management 1.7
LVIP SSGA Small Cap Index Fund Mitek Systems, Inc. MITK 606710200 06-Mar-19 Management 2
LVIP SSGA Small Cap Index Fund Mitek Systems, Inc. MITK 606710200 06-Mar-19 Management 3
LVIP SSGA Small Cap Index Fund Mitek Systems, Inc. MITK 606710200 06-Mar-19 Management 4
LVIP SSGA Small Cap Index Fund
Mitek Systems, Inc. MITK 606710200 06-Mar-19 Management 5
LVIP SSGA Small Cap Index Fund Natural Grocers by Vitamin Cottage, Inc. NGVC 63888U108 06-Mar-19 Management 1.1
LVIP SSGA Small Cap Index Fund Natural Grocers by Vitamin Cottage, Inc. NGVC 63888U108 06-Mar-19 Management 1.2
LVIP SSGA Small Cap Index Fund Natural Grocers by Vitamin Cottage, Inc. NGVC 63888U108 06-Mar-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Bruce E. Hansen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alex W. "Pete" Hart For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jane J. Thompson For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Tax Benefits Preservation Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Mayer Hoffman McCann P.C. as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Elizabeth Isely Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Richard Halle For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No


LVIP SSGA Small Cap Index Fund Natural Grocers by Vitamin Cottage, Inc.  NGVC  63888U108  06-Mar-19  Management  3
LVIP SSGA Small Cap Index Fund Natural Grocers by Vitamin Cottage, Inc.  NGVC  63888U108  06-Mar-19  Management  4
LVIP SSGA Small Cap Index Fund REV Group, Inc.                           REVG  749527107  06-Mar-19  Management  1.1
LVIP SSGA Small Cap Index Fund REV Group, Inc.                           REVG  749527107  06-Mar-19  Management  1.2
LVIP SSGA Small Cap Index Fund REV Group, Inc.                           REVG  749527107  06-Mar-19  Management  1.3
LVIP SSGA Small Cap Index Fund REV Group, Inc.                           REVG  749527107  06-Mar-19  Management  2
LVIP SSGA Small Cap Index Fund
                               REV Group, Inc.                           REVG  749527107  06-Mar-19  Management  3
LVIP SSGA Small Cap Index Fund BioTime, Inc.                             BTX   09066L105  07-Mar-19  Management  1
LVIP SSGA Small Cap Index Fund BioTime, Inc.                             BTX   09066L105  07-Mar-19  Management  2
LVIP SSGA Small Cap Index Fund CenterState Bank Corp.                    CSFL  15201P109  07-Mar-19  Management  1
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                     For       Yes  No
LVIP SSGA Small Cap Index Fund Other Business                               Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Justin Fish                   Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Joel Rotroff                  Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Tim Sullivan                  For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditors                For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                       For       Yes  No
LVIP SSGA Small Cap Index Fund Issue Shares in Connection with Merger       For       Yes  No
LVIP SSGA Small Cap Index Fund Adjourn Meeting                              Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Issue Shares in Connection with Acquisition  For       Yes  No

LVIP SSGA Small Cap Index Fund CenterState Bank Corp. CSFL 15201P109 07-Mar-19 Management 2
LVIP SSGA Small Cap Index Fund Civitas Solutions, Inc. CIVI 17887R102 07-Mar-19 Management 1
LVIP SSGA Small Cap Index Fund Civitas Solutions, Inc. CIVI 17887R102 07-Mar-19 Management 2
LVIP SSGA Small Cap Index Fund Civitas Solutions, Inc. CIVI 17887R102 07-Mar-19 Management 3
LVIP SSGA Small Cap Index Fund Gencor Industries, Inc. GENC 368678108 07-Mar-19 Management 1
LVIP SSGA Small Cap Index Fund
Gencor Industries, Inc. GENC 368678108 07-Mar-19 Management 2
LVIP SSGA Small Cap Index Fund National Commerce Corp. (Alabama) NCOM 63546L102 07-Mar-19 Management 1
LVIP SSGA Small Cap Index Fund National Commerce Corp. (Alabama) NCOM 63546L102 07-Mar-19 Management 2
LVIP SSGA Small Cap Index Fund RTI Surgical, Inc. RTIX 74975N105 07-Mar-19 Management 1
LVIP SSGA Small Cap Index Fund RTI Surgical, Inc. RTIX 74975N105 07-Mar-19 Management 2
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director John G. Coburn For Yes No
LVIP SSGA Small Cap Index Fund Ratify Moore Stephens Lovelace, P.A. as
Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Issue Shares in Connection with Acquisition For Yes No

LVIP SSGA Small Cap Index Fund RTI Surgical, Inc. RTIX 74975N105 07-Mar-19 Management 3
LVIP SSGA Small Cap Index Fund Tronox Ltd. TROX Q9235V101 08-Mar-19 Management 1
LVIP SSGA Small Cap Index Fund
Arsanis, Inc. ASNS 042873109 11-Mar-19 Management 1
LVIP SSGA Small Cap Index Fund Arsanis, Inc. ASNS 042873109 11-Mar-19 Management 2
LVIP SSGA Small Cap Index Fund
Arsanis, Inc. ASNS 042873109 11-Mar-19 Management 3
LVIP SSGA Small Cap Index Fund
Arsanis, Inc. ASNS 042873109 11-Mar-19 Management 4
LVIP SSGA Small Cap Index Fund Arsanis, Inc. ASNS 042873109 11-Mar-19 Management 5
LVIP SSGA Small Cap Index Fund Sanmina Corp. SANM 801056102 11-Mar-19 Management 1a
LVIP SSGA Small Cap Index Fund Sanmina Corp. SANM 801056102 11-Mar-19 Management 1b
LVIP SSGA Small Cap Index Fund Sanmina Corp. SANM 801056102 11-Mar-19 Management 1c
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Approve Re-domicile Transaction For Yes No
LVIP SSGA Small Cap Index Fund Approve Merger and Issuance of Shares in
Connection with Merger For Yes No
LVIP SSGA Small Cap Index Fund Approve Reverse Stock Split For Yes No
LVIP SSGA Small Cap Index Fund Change Company Name to X4 Pharmaceuticals,
Inc. For Yes No
LVIP SSGA Small Cap Index Fund Approve Issuance of Shares for a Private
Placement Against Yes Yes
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Clarke For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eugene A. Delaney For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William J. DeLaney For Yes No

LVIP SSGA Small Cap Index Fund Sanmina Corp. SANM 801056102 11-Mar-19 Management 1d
LVIP SSGA Small Cap Index Fund Sanmina Corp. SANM 801056102 11-Mar-19 Management 1e
LVIP SSGA Small Cap Index Fund Sanmina Corp. SANM 801056102 11-Mar-19 Management 1f
LVIP SSGA Small Cap Index Fund Sanmina Corp. SANM 801056102 11-Mar-19 Management 1g
LVIP SSGA Small Cap Index Fund Sanmina Corp. SANM 801056102 11-Mar-19 Management 1h
LVIP SSGA Small Cap Index Fund Sanmina Corp. SANM 801056102 11-Mar-19 Management 1i
LVIP SSGA Small Cap Index Fund Sanmina Corp. SANM 801056102 11-Mar-19 Management 2
LVIP SSGA Small Cap Index Fund Sanmina Corp. SANM 801056102 11-Mar-19 Management 3
LVIP SSGA Small Cap Index Fund
Sanmina Corp. SANM 801056102 11-Mar-19 Management 4
LVIP SSGA Small Cap Index Fund BRT Apartments Corp. BRT 055645303 12-Mar-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director John P. Goldsberry For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rita S. Lane For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph G. Licata, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mario M. Rosati For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jure Sola For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jackie M. Ward For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Matthew J. Gould Against Yes Yes

LVIP SSGA Small Cap Index Fund BRT Apartments Corp. BRT 055645303 12-Mar-19 Management 1.2
LVIP SSGA Small Cap Index Fund BRT Apartments Corp. BRT 055645303 12-Mar-19 Management 1.3
LVIP SSGA Small Cap Index Fund BRT Apartments Corp. BRT 055645303 12-Mar-19 Management 1.4
LVIP SSGA Small Cap Index Fund BRT Apartments Corp. BRT 055645303 12-Mar-19 Management 2
LVIP SSGA Small Cap Index Fund Arrowhead Pharmaceuticals, Inc. ARWR 04280A100 14-Mar-19 Management 1.1
LVIP SSGA Small Cap Index Fund Arrowhead Pharmaceuticals, Inc. ARWR 04280A100 14-Mar-19 Management 1.2
LVIP SSGA Small Cap Index Fund Arrowhead Pharmaceuticals, Inc. ARWR 04280A100 14-Mar-19 Management 1.3
LVIP SSGA Small Cap Index Fund Arrowhead Pharmaceuticals, Inc. ARWR 04280A100 14-Mar-19 Management 1.4
LVIP SSGA Small Cap Index Fund Arrowhead Pharmaceuticals, Inc. ARWR 04280A100 14-Mar-19 Management 1.5
LVIP SSGA Small Cap Index Fund
Arrowhead Pharmaceuticals, Inc. ARWR 04280A100 14-Mar-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Louis C. Grassi Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Israel Rosenzweig Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey Rubin For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher Anzalone For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mauro Ferrari For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglass Given Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Michael S. Perry Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director William Waddill For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Arrowhead Pharmaceuticals, Inc. ARWR 04280A100 14-Mar-19 Management 3
LVIP SSGA Small Cap Index Fund Arrowhead Pharmaceuticals, Inc. ARWR 04280A100 14-Mar-19 Management 4
LVIP SSGA Small Cap Index Fund Hurco Cos., Inc. HURC 447324104 14-Mar-19 Management 1.1
LVIP SSGA Small Cap Index Fund Hurco Cos., Inc. HURC 447324104 14-Mar-19 Management 1.2
LVIP SSGA Small Cap Index Fund Hurco Cos., Inc. HURC 447324104 14-Mar-19 Management 1.3
LVIP SSGA Small Cap Index Fund Hurco Cos., Inc. HURC 447324104 14-Mar-19 Management 1.4
LVIP SSGA Small Cap Index Fund Hurco Cos., Inc. HURC 447324104 14-Mar-19 Management 1.5
LVIP SSGA Small Cap Index Fund Hurco Cos., Inc. HURC 447324104 14-Mar-19 Management 1.6
LVIP SSGA Small Cap Index Fund Hurco Cos., Inc. HURC 447324104 14-Mar-19 Management 1.7
LVIP SSGA Small Cap Index Fund Hurco Cos., Inc. HURC 447324104 14-Mar-19 Management 1.8
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify Rose, Snyder & Jacobs LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas A. Aaro For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert W. Cruickshank For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael Doar For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Cynthia Dubin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Timothy J. Gardner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jay C. Longbottom For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Andrew Niner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard Porter For Yes No

LVIP SSGA Small Cap Index Fund Hurco Cos., Inc. HURC 447324104 14-Mar-19 Management 1.9
LVIP SSGA Small Cap Index Fund Hurco Cos., Inc. HURC 447324104 14-Mar-19 Management 1.10
LVIP SSGA Small Cap Index Fund
Hurco Cos., Inc. HURC 447324104 14-Mar-19 Management 2
LVIP SSGA Small Cap Index Fund Hurco Cos., Inc. HURC 447324104 14-Mar-19 Management 3
LVIP SSGA Small Cap Index Fund Sonos, Inc. SONO 83570H108 15-Mar-19 Management 1.1
LVIP SSGA Small Cap Index Fund Sonos, Inc. SONO 83570H108 15-Mar-19 Management 1.2
LVIP SSGA Small Cap Index Fund Sonos, Inc. SONO 83570H108 15-Mar-19 Management 1.3
LVIP SSGA Small Cap Index Fund Sonos, Inc. SONO 83570H108 15-Mar-19 Management 2
LVIP SSGA Small Cap Index Fund Sonos, Inc. SONO 83570H108 15-Mar-19 Management 3
LVIP SSGA Small Cap Index Fund SYNNEX Corp. SNX 87162W100 15-Mar-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Janaki Sivanesan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gregory Volovic For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert Bach For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Karen Boone For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John Maeda For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kevin Murai For Yes No

LVIP SSGA Small Cap Index Fund SYNNEX Corp. SNX 87162W100 15-Mar-19 Management 1.2 Elect Director Dwight Steffensen
LVIP SSGA Small Cap Index Fund SYNNEX Corp. SNX 87162W100 15-Mar-19 Management 1.3 Elect Director Dennis Polk
LVIP SSGA Small Cap Index Fund SYNNEX Corp. SNX 87162W100 15-Mar-19 Management 1.4 Elect Director Fred Breidenbach
LVIP SSGA Small Cap Index Fund SYNNEX Corp. SNX 87162W100 15-Mar-19 Management 1.5 Elect Director Hau Lee
LVIP SSGA Small Cap Index Fund SYNNEX Corp. SNX 87162W100 15-Mar-19 Management 1.6 Elect Director Matthew Miau
LVIP SSGA Small Cap Index Fund SYNNEX Corp. SNX 87162W100 15-Mar-19 Management 1.7 Elect Director Gregory Quesnel
LVIP SSGA Small Cap Index Fund SYNNEX Corp. SNX 87162W100 15-Mar-19 Management 1.8 Elect Director Ann Vezina
LVIP SSGA Small Cap Index Fund SYNNEX Corp. SNX 87162W100 15-Mar-19 Management 1.9 Elect Director Thomas Wurster
LVIP SSGA Small Cap Index Fund SYNNEX Corp. SNX 87162W100 15-Mar-19 Management 1.10 Elect Director Duane Zitzner
LVIP SSGA Small Cap Index Fund SYNNEX Corp. SNX 87162W100 15-Mar-19 Management 1.11 Elect Director Andrea Zulberti
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund Withhold Yes Yes
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No

LVIP SSGA Small Cap Index Fund
SYNNEX Corp. SNX 87162W100 15-Mar-19 Management 2
LVIP SSGA Small Cap Index Fund SYNNEX Corp. SNX 87162W100 15-Mar-19 Management 3
LVIP SSGA Small Cap Index Fund Travelport Worldwide Ltd. TVPT G9019D104 15-Mar-19 Management 1
LVIP SSGA Small Cap Index Fund Travelport Worldwide Ltd. TVPT G9019D104 15-Mar-19 Management 2
LVIP SSGA Small Cap Index Fund Travelport Worldwide Ltd. TVPT G9019D104 15-Mar-19 Management 3
LVIP SSGA Small Cap Index Fund American National Bankshares, Inc. (Virginia) AMNB 027745108 19-Mar-19 Management 1
LVIP SSGA Small Cap Index Fund American National Bankshares, Inc. (Virginia) AMNB 027745108 19-Mar-19 Management 2
LVIP SSGA Small Cap Index Fund Hovnanian Enterprises, Inc. HOV 442487203 19-Mar-19 Management 1a
LVIP SSGA Small Cap Index Fund Hovnanian Enterprises, Inc. HOV 442487203 19-Mar-19 Management 1b
LVIP SSGA Small Cap Index Fund Hovnanian Enterprises, Inc. HOV 442487203 19-Mar-19 Management 1c
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Ara K. Hovnanian For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert B. Coutts For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edward A. Kangas For Yes No

LVIP SSGA Small Cap Index Fund Hovnanian Enterprises, Inc. HOV 442487203 19-Mar-19 Management 1d
LVIP SSGA Small Cap Index Fund Hovnanian Enterprises, Inc. HOV 442487203 19-Mar-19 Management 1e
LVIP SSGA Small Cap Index Fund Hovnanian Enterprises, Inc. HOV 442487203 19-Mar-19 Management 1f
LVIP SSGA Small Cap Index Fund Hovnanian Enterprises, Inc. HOV 442487203 19-Mar-19 Management 1g
LVIP SSGA Small Cap Index Fund Hovnanian Enterprises, Inc. HOV 442487203 19-Mar-19 Management 1h
LVIP SSGA Small Cap Index Fund Hovnanian Enterprises, Inc. HOV 442487203 19-Mar-19 Management 2
LVIP SSGA Small Cap Index Fund Hovnanian Enterprises, Inc. HOV 442487203 19-Mar-19 Management 3
LVIP SSGA Small Cap Index Fund
Hovnanian Enterprises, Inc. HOV 442487203 19-Mar-19 Management 4
LVIP SSGA Small Cap Index Fund Hovnanian Enterprises, Inc. HOV 442487203 19-Mar-19 Management 5
LVIP SSGA Small Cap Index Fund MAXIMUS, Inc. MMS 577933104 20-Mar-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Joseph A. Marengi For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Vincent Pagano, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robin Stone Sellers For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Larry Sorsby For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen D. Weinroth Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Approve Reverse Stock Split For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anne K. Altman For Yes No

LVIP SSGA Small Cap Index Fund MAXIMUS, Inc. MMS 577933104 20-Mar-19 Management 1.2
LVIP SSGA Small Cap Index Fund MAXIMUS, Inc. MMS 577933104 20-Mar-19 Management 1.3
LVIP SSGA Small Cap Index Fund MAXIMUS, Inc. MMS 577933104 20-Mar-19 Management 2
LVIP SSGA Small Cap Index Fund
MAXIMUS, Inc. MMS 577933104 20-Mar-19 Management 3
LVIP SSGA Small Cap Index Fund OMNOVA Solutions, Inc. OMN 682129101 20-Mar-19 Management 1a
LVIP SSGA Small Cap Index Fund OMNOVA Solutions, Inc. OMN 682129101 20-Mar-19 Management 1b
LVIP SSGA Small Cap Index Fund OMNOVA Solutions, Inc. OMN 682129101 20-Mar-19 Management 1c
LVIP SSGA Small Cap Index Fund OMNOVA Solutions, Inc. OMN 682129101 20-Mar-19 Management 2
LVIP SSGA Small Cap Index Fund
OMNOVA Solutions, Inc. OMN 682129101 20-Mar-19 Management 3
LVIP SSGA Small Cap Index Fund Ready Capital Corp. RC 75574U101 21-Mar-19 Management 1
LVIP SSGA Small Cap Index Fund Elect Director Paul R. Lederer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter B. Pond For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David J. D'Antoni For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven W. Percy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Allan R. Rothwell For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Issue Shares in Connection with Merger For Yes No

LVIP SSGA Small Cap Index Fund Ready Capital Corp. RC 75574U101 21-Mar-19 Management 2
LVIP SSGA Small Cap Index Fund Rite Aid Corp. RAD 767754104 21-Mar-19 Management 1
LVIP SSGA Small Cap Index Fund Rite Aid Corp. RAD 767754104 21-Mar-19 Management 2
LVIP SSGA Small Cap Index Fund Urstadt Biddle Properties, Inc. UBA 917286205 21-Mar-19 Management 1a
LVIP SSGA Small Cap Index Fund Urstadt Biddle Properties, Inc. UBA 917286205 21-Mar-19 Management 1b
LVIP SSGA Small Cap Index Fund Urstadt Biddle Properties, Inc. UBA 917286205 21-Mar-19 Management 1c
LVIP SSGA Small Cap Index Fund Urstadt Biddle Properties, Inc. UBA 917286205 21-Mar-19 Management 2
LVIP SSGA Small Cap Index Fund Urstadt Biddle Properties, Inc. UBA 917286205 21-Mar-19 Management 3
LVIP SSGA Small Cap Index Fund Quanex Building Products Corp. NX 747619104 22-Mar-19 Management 1.1
LVIP SSGA Small Cap Index Fund Quanex Building Products Corp. NX 747619104 22-Mar-19 Management 1.2
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Approve Reverse Stock Split For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Willing L. Biddle For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bryan O. Colley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert J. Mueller For Yes No
LVIP SSGA Small Cap Index Fund Ratify PKF O'Connor Davies, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Amend Restricted Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert R. "Bob" Buck For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Susan F. Davis For Yes No

LVIP SSGA Small Cap Index Fund Quanex Building Products Corp. NX 747619104 22-Mar-19 Management 1.3
LVIP SSGA Small Cap Index Fund Quanex Building Products Corp. NX 747619104 22-Mar-19 Management 1.4
LVIP SSGA Small Cap Index Fund Quanex Building Products Corp. NX 747619104 22-Mar-19 Management 1.5
LVIP SSGA Small Cap Index Fund Quanex Building Products Corp. NX 747619104 22-Mar-19 Management 1.6
LVIP SSGA Small Cap Index Fund
Quanex Building Products Corp. NX 747619104 22-Mar-19 Management 2
LVIP SSGA Small Cap Index Fund Quanex Building Products Corp. NX 747619104 22-Mar-19 Management 3
LVIP SSGA Small Cap Index Fund Photronics, Inc. PLAB 719405102 25-Mar-19 Management 1.1
LVIP SSGA Small Cap Index Fund Photronics, Inc. PLAB 719405102 25-Mar-19 Management 1.2
LVIP SSGA Small Cap Index Fund Photronics, Inc. PLAB 719405102 25-Mar-19 Management 1.3
LVIP SSGA Small Cap Index Fund Photronics, Inc. PLAB 719405102 25-Mar-19 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director William C. "Bill" Griffiths For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Donald R. "Don" Maier For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph D. "Joe" Rupp For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Curtis M. "Curt" Stevens For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Walter M. Fiederowicz Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Joseph A. Fiorita, Jr. Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Liang-Choo Hsia For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter S. Kirlin For Yes No

LVIP SSGA Small Cap Index Fund Photronics, Inc. PLAB 719405102 25-Mar-19 Management 1.5
LVIP SSGA Small Cap Index Fund Photronics, Inc. PLAB 719405102 25-Mar-19 Management 1.6
LVIP SSGA Small Cap Index Fund Photronics, Inc. PLAB 719405102 25-Mar-19 Management 1.7
LVIP SSGA Small Cap Index Fund Photronics, Inc. PLAB 719405102 25-Mar-19 Management 2
LVIP SSGA Small Cap Index Fund Photronics, Inc. PLAB 719405102 25-Mar-19 Management 3
LVIP SSGA Small Cap Index Fund
Photronics, Inc. PLAB 719405102 25-Mar-19 Management 4
LVIP SSGA Small Cap Index Fund BrightView Holdings, Inc. BV 10948C107 26-Mar-19 Management 1.1
LVIP SSGA Small Cap Index Fund BrightView Holdings, Inc. BV 10948C107 26-Mar-19 Management 1.2
LVIP SSGA Small Cap Index Fund BrightView Holdings, Inc. BV 10948C107 26-Mar-19 Management 1.3
LVIP SSGA Small Cap Index Fund BrightView Holdings, Inc. BV 10948C107 26-Mar-19 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director Constantine S. Macricostas For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George Macricostas For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mitchell G. Tyson Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James R. Abrahamson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Shamit Grover Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Andrew V. Masterman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul E. Raether Withhold Yes Yes

LVIP SSGA Small Cap Index Fund BrightView Holdings, Inc. BV 10948C107 26-Mar-19 Management 1.5
LVIP SSGA Small Cap Index Fund BrightView Holdings, Inc. BV 10948C107 26-Mar-19 Management 1.6
LVIP SSGA Small Cap Index Fund BrightView Holdings, Inc. BV 10948C107 26-Mar-19 Management 2
LVIP SSGA Small Cap Index Fund
BrightView Holdings, Inc. BV 10948C107 26-Mar-19 Management 3
LVIP SSGA Small Cap Index Fund BrightView Holdings, Inc. BV 10948C107 26-Mar-19 Management 4
LVIP SSGA Small Cap Index Fund Finisar Corp. FNSR 31787A507 26-Mar-19 Management 1
LVIP SSGA Small Cap Index Fund Finisar Corp. FNSR 31787A507 26-Mar-19 Management 2
LVIP SSGA Small Cap Index Fund Finisar Corp. FNSR 31787A507 26-Mar-19 Management 3
LVIP SSGA Small Cap Index Fund II-VI, Inc. IIVI 902104108 26-Mar-19 Management 1
LVIP SSGA Small Cap Index Fund II-VI, Inc. IIVI 902104108 26-Mar-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Richard W. Roedel Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Joshua T. Weisenbeck Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes Yes
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Issue Shares in Connection with Acquisition For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes

LVIP SSGA Small Cap Index Fund Limoneira Co. LMNR 532746104 26-Mar-19 Management 1.1
LVIP SSGA Small Cap Index Fund Limoneira Co. LMNR 532746104 26-Mar-19 Management 1.2
LVIP SSGA Small Cap Index Fund
Limoneira Co. LMNR 532746104 26-Mar-19 Management 2
LVIP SSGA Small Cap Index Fund
Limoneira Co. LMNR 532746104 26-Mar-19 Management 3
LVIP SSGA Small Cap Index Fund ABM Industries, Inc. ABM 000957100 27-Mar-19 Management 1a
LVIP SSGA Small Cap Index Fund ABM Industries, Inc. ABM 000957100 27-Mar-19 Management 1b
LVIP SSGA Small Cap Index Fund ABM Industries, Inc. ABM 000957100 27-Mar-19 Management 1c
LVIP SSGA Small Cap Index Fund
ABM Industries, Inc. ABM 000957100 27-Mar-19 Management 2
LVIP SSGA Small Cap Index Fund ABM Industries, Inc. ABM 000957100 27-Mar-19 Management 3
LVIP SSGA Small Cap Index Fund Ciena Corp. CIEN 171779309 28-Mar-19 Management 1a
LVIP SSGA Small Cap Index Fund Elect Director Gordon E. Kimball Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Scott S. Slater For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young, LLP as Auditors
*Withdrawn Resolution* Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director LeighAnne G. Baker For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sudhakar Kesavan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Filippo Passerini For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lawton W. Fitt Against Yes Yes

LVIP SSGA Small Cap Index Fund Ciena Corp. CIEN 171779309 28-Mar-19 Management 1b
LVIP SSGA Small Cap Index Fund Ciena Corp. CIEN 171779309 28-Mar-19 Management 1c
LVIP SSGA Small Cap Index Fund Ciena Corp. CIEN 171779309 28-Mar-19 Management 2
LVIP SSGA Small Cap Index Fund
Ciena Corp. CIEN 171779309 28-Mar-19 Management 3
LVIP SSGA Small Cap Index Fund SI Financial Group, Inc. SIFI 78425V104 02-Apr-19 Management 1
LVIP SSGA Small Cap Index Fund SI Financial Group, Inc. SIFI 78425V104 02-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund SI Financial Group, Inc. SIFI 78425V104 02-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund The RMR Group, Inc. RMR 74967R106 03-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund The RMR Group, Inc. RMR 74967R106 03-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund The RMR Group, Inc. RMR 74967R106 03-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Patrick H. Nettles For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joanne B. Olsen For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes Against Yes Yes
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Jennifer B. Clark Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Ann Logan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rosen Plevneliev For Yes No

LVIP SSGA Small Cap Index Fund The RMR Group, Inc. RMR 74967R106 03-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund The RMR Group, Inc. RMR 74967R106 03-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund The RMR Group, Inc. RMR 74967R106 03-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund FuelCell Energy, Inc. FCEL 35952H502 04-Apr-19 Management 1a
LVIP SSGA Small Cap Index Fund FuelCell Energy, Inc. FCEL 35952H502 04-Apr-19 Management 1b
LVIP SSGA Small Cap Index Fund FuelCell Energy, Inc. FCEL 35952H502 04-Apr-19 Management 1c
LVIP SSGA Small Cap Index Fund FuelCell Energy, Inc. FCEL 35952H502 04-Apr-19 Management 1d
LVIP SSGA Small Cap Index Fund FuelCell Energy, Inc. FCEL 35952H502 04-Apr-19 Management 1e
LVIP SSGA Small Cap Index Fund FuelCell Energy, Inc. FCEL 35952H502 04-Apr-19 Management 1f
LVIP SSGA Small Cap Index Fund FuelCell Energy, Inc. FCEL 35952H502 04-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Adam D. Portnoy Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Walter C. Watkins, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Arthur A. "Chip" Bottone For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James H. England For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jason B. Few For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Matthew F. Hilzinger For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christina Lampe-Onnerud For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Natica von Althann For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund
FuelCell Energy, Inc. FCEL 35952H502 04-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund FuelCell Energy, Inc. FCEL 35952H502 04-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund FuelCell Energy, Inc. FCEL 35952H502 04-Apr-19 Management 5
LVIP SSGA Small Cap Index Fund FuelCell Energy, Inc. FCEL 35952H502 04-Apr-19 Management 6
LVIP SSGA Small Cap Index Fund FuelCell Energy, Inc. FCEL 35952H502 04-Apr-19 Management 7
LVIP SSGA Small Cap Index Fund H.B. Fuller Co. FUL 359694106 04-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund H.B. Fuller Co. FUL 359694106 04-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund H.B. Fuller Co. FUL 359694106 04-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund
H.B. Fuller Co. FUL 359694106 04-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund H.B. Fuller Co. FUL 359694106 04-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Approve Conversion of Securities For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Approve Reverse Stock Split For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director James J. Owens For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dante C. Parrini For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John C. van Roden, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund Vital Therapies, Inc. VTL 92847R104 04-Apr-19 Management 1
LVIP SSGA Small Cap Index Fund Vital Therapies, Inc. VTL 92847R104 04-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Vital Therapies, Inc. VTL 92847R104 04-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Vital Therapies, Inc. VTL 92847R104 04-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund Vital Therapies, Inc. VTL 92847R104 04-Apr-19 Management 5
LVIP SSGA Small Cap Index Fund Otter Tail Corp. OTTR 689648103 08-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Otter Tail Corp. OTTR 689648103 08-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Otter Tail Corp. OTTR 689648103 08-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Otter Tail Corp. OTTR 689648103 08-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Otter Tail Corp. OTTR 689648103 08-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Issue Shares in Connection with an Acquisition For Yes No
LVIP SSGA Small Cap Index Fund Approve Change in Control For Yes No
LVIP SSGA Small Cap Index Fund Change Company Name to Immunic, Inc. For Yes No
LVIP SSGA Small Cap Index Fund Approve Reverse Stock Split For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Steven L. Fritze For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kathryn O. Johnson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Timothy J. O'Keefe For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche, LLP as Auditor For Yes No

LVIP SSGA Small Cap Index Fund Lakeland Financial Corp. (Indiana) LKFN 511656100 09-Apr-19 Management 1a
LVIP SSGA Small Cap Index Fund Lakeland Financial Corp. (Indiana) LKFN 511656100 09-Apr-19 Management 1b
LVIP SSGA Small Cap Index Fund Lakeland Financial Corp. (Indiana) LKFN 511656100 09-Apr-19 Management 1c
LVIP SSGA Small Cap Index Fund Lakeland Financial Corp. (Indiana) LKFN 511656100 09-Apr-19 Management 1d
LVIP SSGA Small Cap Index Fund Lakeland Financial Corp. (Indiana) LKFN 511656100 09-Apr-19 Management 1e
LVIP SSGA Small Cap Index Fund Lakeland Financial Corp. (Indiana) LKFN 511656100 09-Apr-19 Management 1f
LVIP SSGA Small Cap Index Fund Lakeland Financial Corp. (Indiana) LKFN 511656100 09-Apr-19 Management 1g
LVIP SSGA Small Cap Index Fund Lakeland Financial Corp. (Indiana) LKFN 511656100 09-Apr-19 Management 1h
LVIP SSGA Small Cap Index Fund Lakeland Financial Corp. (Indiana) LKFN 511656100 09-Apr-19 Management 1i
LVIP SSGA Small Cap Index Fund Lakeland Financial Corp. (Indiana) LKFN 511656100 09-Apr-19 Management 1j
LVIP SSGA Small Cap Index Fund Elect Director Blake W. Augsburger For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert E. Bartels, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Darrianne P. Christian For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel F. Evans, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David M. Findlay For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas A. Hiatt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael L. Kubacki For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Emily E. Pichon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven D. Ross For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brian J. Smith For Yes No

LVIP SSGA Small Cap Index Fund Lakeland Financial Corp. (Indiana) LKFN 511656100 09-Apr-19 Management 1k
LVIP SSGA Small Cap Index Fund Lakeland Financial Corp. (Indiana) LKFN 511656100 09-Apr-19 Management 1l
LVIP SSGA Small Cap Index Fund Lakeland Financial Corp. (Indiana) LKFN 511656100 09-Apr-19 Management 1m
LVIP SSGA Small Cap Index Fund
Lakeland Financial Corp. (Indiana) LKFN 511656100 09-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Lakeland Financial Corp. (Indiana) LKFN 511656100 09-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Mesa Air Group, Inc. MESA 590479135 09-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Mesa Air Group, Inc. MESA 590479135 09-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Mesa Air Group, Inc. MESA 590479135 09-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Mesa Air Group, Inc. MESA 590479135 09-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Mesa Air Group, Inc. MESA 590479135 09-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Elect Director Bradley J. Toothaker For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronald D. Truex For Yes No
LVIP SSGA Small Cap Index Fund Elect Director M. Scott Welch For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jonathan G. Ornstein For Yes No
LVIP SSGA Small Cap Index Fund Elect Director G. Grant Lyon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ellen N. Artist For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mitchell I. Gordon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dana J. Lockhart For Yes No

LVIP SSGA Small Cap Index Fund Mesa Air Group, Inc. MESA 590479135 09-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Mesa Air Group, Inc. MESA 590479135 09-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund
Mesa Air Group, Inc. MESA 590479135 09-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Mesa Air Group, Inc. MESA 590479135 09-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Alico, Inc. ALCO 016230104 11-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Alico, Inc. ALCO 016230104 11-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Alico, Inc. ALCO 016230104 11-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Alico, Inc. ALCO 016230104 11-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Alico, Inc. ALCO 016230104 11-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Alico, Inc. ALCO 016230104 11-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Spyridon Skiados For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Harvey W. Schiller For Yes No
LVIP SSGA Small Cap Index Fund Approve Qualified Employee Stock Purchase
Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George R. Brokaw For Yes No
LVIP SSGA Small Cap Index Fund Elect Director R. Greg Eisner Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Benjamin D. Fishman Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director W. Andrew Krusen, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Henry R. Slack For Yes No
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund Boyd Gaming Corp. BYD 103304101 11-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Boyd Gaming Corp. BYD 103304101 11-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Boyd Gaming Corp. BYD 103304101 11-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Boyd Gaming Corp. BYD 103304101 11-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Boyd Gaming Corp. BYD 103304101 11-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Boyd Gaming Corp. BYD 103304101 11-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Boyd Gaming Corp. BYD 103304101 11-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund Boyd Gaming Corp. BYD 103304101 11-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund Boyd Gaming Corp. BYD 103304101 11-Apr-19 Management 1.9
LVIP SSGA Small Cap Index Fund Boyd Gaming Corp. BYD 103304101 11-Apr-19 Management 1.10
LVIP SSGA Small Cap Index Fund Elect Director John R. Bailey For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert L. Boughner Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director William R. Boyd Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director William S. Boyd Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Richard E. Flaherty For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marianne Boyd Johnson Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Keith E. Smith For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christine J. Spadafor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter M. Thomas For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul W. Whetsell For Yes No

LVIP SSGA Small Cap Index Fund Boyd Gaming Corp. BYD 103304101 11-Apr-19 Management 1.11
LVIP SSGA Small Cap Index Fund Boyd Gaming Corp. BYD 103304101 11-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund KB Home KBH 48666K109 11-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund KB Home KBH 48666K109 11-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund KB Home KBH 48666K109 11-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund KB Home KBH 48666K109 11-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund KB Home KBH 48666K109 11-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund KB Home KBH 48666K109 11-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund KB Home KBH 48666K109 11-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund KB Home KBH 48666K109 11-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund Elect Director Veronica J. Wilson For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dorene C. Dominguez For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Timothy W. Finchem For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stuart A. Gabriel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas W. Gilligan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kenneth M. Jastrow, II For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert L. Johnson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Melissa Lora For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey T. Mezger For Yes No


LVIP SSGA Small Cap Index Fund KB Home                 KBH   48666K109  11-Apr-19  Management  1.9
LVIP SSGA Small Cap Index Fund KB Home                 KBH   48666K109  11-Apr-19  Management  1.10
LVIP SSGA Small Cap Index Fund
                               KB Home                 KBH   48666K109  11-Apr-19  Management  2
LVIP SSGA Small Cap Index Fund KB Home                 KBH   48666K109  11-Apr-19  Management  3
LVIP SSGA Small Cap Index Fund Ellie Mae, Inc.         ELLI  28849P100  15-Apr-19  Management  1
LVIP SSGA Small Cap Index Fund Ellie Mae, Inc.         ELLI  28849P100  15-Apr-19  Management  2
LVIP SSGA Small Cap Index Fund Ellie Mae, Inc.         ELLI  28849P100  15-Apr-19  Management  3
LVIP SSGA Small Cap Index Fund Global Net Lease, Inc.  GNL   379378201  15-Apr-19  Management  1a
LVIP SSGA Small Cap Index Fund Global Net Lease, Inc.  GNL   379378201  15-Apr-19  Management  1b
LVIP SSGA Small Cap Index Fund Global Net Lease, Inc.  GNL   379378201  15-Apr-19  Management  2
LVIP SSGA Small Cap Index Fund Elect Director James C. Weaver                 For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Michael M. Wood                 For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors           For      Yes  No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement                       For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes             For      Yes  No
LVIP SSGA Small Cap Index Fund Adjourn Meeting                                Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Lee M. Elman                    Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director P. Sue Perrotty                 Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors  For      Yes  No

LVIP SSGA Small Cap Index Fund C&F Financial Corp. CFFI 12466Q104 16-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund C&F Financial Corp. CFFI 12466Q104 16-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund C&F Financial Corp. CFFI 12466Q104 16-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund C&F Financial Corp. CFFI 12466Q104 16-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund
C&F Financial Corp. CFFI 12466Q104 16-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund C&F Financial Corp. CFFI 12466Q104 16-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund C&F Financial Corp. CFFI 12466Q104 16-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund Civista Bancshares, Inc. CIVB 178867107 16-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Civista Bancshares, Inc. CIVB 178867107 16-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Civista Bancshares, Inc. CIVB 178867107 16-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Audrey D. Holmes Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Elizabeth R. Kelley Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director James T. Napier Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Paul C. Robinson Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify Yount, Hyde & Barbour, P.C. as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas A. Depler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Julie A. Mattlin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James O. Miller For Yes No

LVIP SSGA Small Cap Index Fund Civista Bancshares, Inc. CIVB 178867107 16-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Civista Bancshares, Inc. CIVB 178867107 16-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Civista Bancshares, Inc. CIVB 178867107 16-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Civista Bancshares, Inc. CIVB 178867107 16-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund Civista Bancshares, Inc. CIVB 178867107 16-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund Civista Bancshares, Inc. CIVB 178867107 16-Apr-19 Management 1.9
LVIP SSGA Small Cap Index Fund
Civista Bancshares, Inc. CIVB 178867107 16-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Civista Bancshares, Inc. CIVB 178867107 16-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Civista Bancshares, Inc. CIVB 178867107 16-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund CNB Financial Corp. (Pennsylvania) CCNE 126128107 16-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Dennis E. Murray, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Allen R. Nickles For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mary Patricia Oliver For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William F. Ritzmann For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dennis G. Shaffer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel J. White Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify S. R. Snodgrass, P.C. as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard L. Greslick, Jr. Against Yes Yes

LVIP SSGA Small Cap Index Fund CNB Financial Corp. (Pennsylvania) CCNE 126128107 16-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund CNB Financial Corp. (Pennsylvania) CCNE 126128107 16-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund CNB Financial Corp. (Pennsylvania) CCNE 126128107 16-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund CNB Financial Corp. (Pennsylvania) CCNE 126128107 16-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund
CNB Financial Corp. (Pennsylvania) CCNE 126128107 16-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund CNB Financial Corp. (Pennsylvania) CCNE 126128107 16-Apr-19 Management 5
LVIP SSGA Small Cap Index Fund
CNB Financial Corp. (Pennsylvania) CCNE 126128107 16-Apr-19 Management 6
LVIP SSGA Small Cap Index Fund CNB Financial Corp. (Pennsylvania) CCNE 126128107 16-Apr-19 Management 7
LVIP SSGA Small Cap Index Fund Farmers & Merchants Bancorp, Inc. (Ohio) FMAO 30779N105 16-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Farmers & Merchants Bancorp, Inc. (Ohio) FMAO 30779N105 16-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Deborah Dick Pontzer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nicholas N. Scott For Yes No
LVIP SSGA Small Cap Index Fund Amend Articles to Specify Voting Standard For Yes No
LVIP SSGA Small Cap Index Fund Approve Issuance of Uncertified Shares For Yes No
LVIP SSGA Small Cap Index Fund Reduce Ownership Threshold for Shareholders to
Call Special Meeting For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Andrew J. Briggs For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eugene N. Burkholder For Yes No


LVIP SSGA Small Cap Index Fund Farmers & Merchants Bancorp, Inc. (Ohio)  FMAO  30779N105  16-Apr-19  Management  1.3
LVIP SSGA Small Cap Index Fund Farmers & Merchants Bancorp, Inc. (Ohio)  FMAO  30779N105  16-Apr-19  Management  1.4
LVIP SSGA Small Cap Index Fund Farmers & Merchants Bancorp, Inc. (Ohio)  FMAO  30779N105  16-Apr-19  Management  1.5
LVIP SSGA Small Cap Index Fund Farmers & Merchants Bancorp, Inc. (Ohio)  FMAO  30779N105  16-Apr-19  Management  1.6
LVIP SSGA Small Cap Index Fund Farmers & Merchants Bancorp, Inc. (Ohio)  FMAO  30779N105  16-Apr-19  Management  1.7
LVIP SSGA Small Cap Index Fund Farmers & Merchants Bancorp, Inc. (Ohio)  FMAO  30779N105  16-Apr-19  Management  1.8
LVIP SSGA Small Cap Index Fund Farmers & Merchants Bancorp, Inc. (Ohio)  FMAO  30779N105  16-Apr-19  Management  1.9
LVIP SSGA Small Cap Index Fund Farmers & Merchants Bancorp, Inc. (Ohio)  FMAO  30779N105  16-Apr-19  Management  1.10
LVIP SSGA Small Cap Index Fund Farmers & Merchants Bancorp, Inc. (Ohio)  FMAO  30779N105  16-Apr-19  Management  1.11
LVIP SSGA Small Cap Index Fund Farmers & Merchants Bancorp, Inc. (Ohio)  FMAO  30779N105  16-Apr-19  Management  1.12
LVIP SSGA Small Cap Index Fund Elect Director Lars B. Eller         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Steven A. Everhart    For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jo Ellen Hornish      For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jack C. Johnson       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Marcia S. Latta       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Steven J. Planson     For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Anthony J. Rupp       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kevin J. Sauder       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Paul S. Siebenmorgen  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director K. Brad Stamm         For  Yes  No

LVIP SSGA Small Cap Index Fund Farmers & Merchants Bancorp, Inc. (Ohio) FMAO 30779N105 16-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Parke Bancorp, Inc. PKBK 700885106 16-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Parke Bancorp, Inc. PKBK 700885106 16-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Parke Bancorp, Inc. PKBK 700885106 16-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Parke Bancorp, Inc. PKBK 700885106 16-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Parke Bancorp, Inc. PKBK 700885106 16-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Shenandoah Telecommunications Co. (Virginia) SHEN 82312B106 16-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Shenandoah Telecommunications Co. (Virginia) SHEN 82312B106 16-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Shenandoah Telecommunications Co. (Virginia) SHEN 82312B106 16-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Shenandoah Telecommunications Co. (Virginia) SHEN 82312B106 16-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Ratify BKD, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edward Infantolino For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Fred G. Choate Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey H. Kripitz Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Jack C. Sheppard, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher E. French For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dale S. Lam Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund The First of Long Island Corp. FLIC 320734106 16-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund The First of Long Island Corp. FLIC 320734106 16-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund The First of Long Island Corp. FLIC 320734106 16-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund The First of Long Island Corp. FLIC 320734106 16-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund The First of Long Island Corp. FLIC 320734106 16-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund The First of Long Island Corp. FLIC 320734106 16-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund
The First of Long Island Corp. FLIC 320734106 16-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund The First of Long Island Corp. FLIC 320734106 16-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Univest Financial Corp. UVSP 915271100 16-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Univest Financial Corp. UVSP 915271100 16-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director John J. Desmond For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Howard Thomas Hogan, Jr. Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Louisa M. Ives For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Milbrey Rennie Taylor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Walter C. Teagle, III Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Michael N. Vittorio For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Todd S. Benning For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Glenn E. Moyer For Yes No

LVIP SSGA Small Cap Index Fund Univest Financial Corp. UVSP 915271100 16-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Univest Financial Corp. UVSP 915271100 16-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Univest Financial Corp. UVSP 915271100 16-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Univest Financial Corp. UVSP 915271100 16-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund AMN Healthcare Services, Inc. AMN 001744101 17-Apr-19 Management 1a
LVIP SSGA Small Cap Index Fund AMN Healthcare Services, Inc. AMN 001744101 17-Apr-19 Management 1b
LVIP SSGA Small Cap Index Fund AMN Healthcare Services, Inc. AMN 001744101 17-Apr-19 Management 1c
LVIP SSGA Small Cap Index Fund AMN Healthcare Services, Inc. AMN 001744101 17-Apr-19 Management 1d
LVIP SSGA Small Cap Index Fund AMN Healthcare Services, Inc. AMN 001744101 17-Apr-19 Management 1e
LVIP SSGA Small Cap Index Fund AMN Healthcare Services, Inc. AMN 001744101 17-Apr-19 Management 1f
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey M. Schweitzer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael L. Turner For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark G. Foletta For Yes No
LVIP SSGA Small Cap Index Fund Elect Director R. Jeffrey Harris For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael M.E. Johns For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daphne E. Jones For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Martha H. Marsh For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Susan R. Salka For Yes No

LVIP SSGA Small Cap Index Fund AMN Healthcare Services, Inc. AMN 001744101 17-Apr-19 Management 1g
LVIP SSGA Small Cap Index Fund AMN Healthcare Services, Inc. AMN 001744101 17-Apr-19 Management 1h
LVIP SSGA Small Cap Index Fund
AMN Healthcare Services, Inc. AMN 001744101 17-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund AMN Healthcare Services, Inc. AMN 001744101 17-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund AMN Healthcare Services, Inc. AMN 001744101 17-Apr-19 Share Holder 4
LVIP SSGA Small Cap Index Fund Asbury Automotive Group, Inc. ABG 043436104 17-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Asbury Automotive Group, Inc. ABG 043436104 17-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Asbury Automotive Group, Inc. ABG 043436104 17-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Asbury Automotive Group, Inc. ABG 043436104 17-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Asbury Automotive Group, Inc. ABG 043436104 17-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Elect Director Andrew M. Stern For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas D. Wheat For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Amend Proxy Access Right Against Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas C. DeLoach, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joel Alsfine For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David W. Hult For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Juanita T. James For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eugene S. Katz For Yes No


LVIP SSGA Small Cap Index Fund Asbury Automotive Group, Inc.                  ABG  043436104  17-Apr-19  Management  1.6
LVIP SSGA Small Cap Index Fund Asbury Automotive Group, Inc.                  ABG  043436104  17-Apr-19  Management  1.7
LVIP SSGA Small Cap Index Fund Asbury Automotive Group, Inc.                  ABG  043436104  17-Apr-19  Management  1.8
LVIP SSGA Small Cap Index Fund Asbury Automotive Group, Inc.                  ABG  043436104  17-Apr-19  Management  1.9
LVIP SSGA Small Cap Index Fund Asbury Automotive Group, Inc.                  ABG  043436104  17-Apr-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Asbury Automotive Group, Inc.                  ABG  043436104  17-Apr-19  Management  3
LVIP SSGA Small Cap Index Fund Asbury Automotive Group, Inc.                  ABG  043436104  17-Apr-19  Management  4
LVIP SSGA Small Cap Index Fund
                               Banco Latinoamericano de Comercio Exterior SA  BLX  P16994132  17-Apr-19  Management  1
LVIP SSGA Small Cap Index Fund Banco Latinoamericano de Comercio Exterior SA  BLX  P16994132  17-Apr-19  Management  2
LVIP SSGA Small Cap Index Fund Banco Latinoamericano de Comercio Exterior SA  BLX  P16994132  17-Apr-19  Management  3a
LVIP SSGA Small Cap Index Fund Elect Director Philip F. Maritz                For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Maureen F. Morrison             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Thomas J. Reddin                For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Bridget Ryan-Berman             For  Yes  No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan                     For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors           For  Yes  No
LVIP SSGA Small Cap Index Fund Approve Consolidated Financial Statements and
                               Statutory Reports                              For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG as Auditors                        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ricardo Manuel Arango           For  Yes  No

LVIP SSGA Small Cap Index Fund Banco Latinoamericano de Comercio Exterior SA BLX P16994132 17-Apr-19 Management 3b
LVIP SSGA Small Cap Index Fund Banco Latinoamericano de Comercio Exterior SA BLX P16994132 17-Apr-19 Management 3c
LVIP SSGA Small Cap Index Fund
Banco Latinoamericano de Comercio Exterior SA BLX P16994132 17-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund City Holding Co. CHCO 177835105 17-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund City Holding Co. CHCO 177835105 17-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund City Holding Co. CHCO 177835105 17-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund City Holding Co. CHCO 177835105 17-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund City Holding Co. CHCO 177835105 17-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund City Holding Co. CHCO 177835105 17-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund
City Holding Co. CHCO 177835105 17-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Herminio A. Blanco For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Roland Holst For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles W. Fairchilds For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William H. File, III Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Tracy W. Hylton, II Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director C. Dallas Kayser Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Sharon H. Rowe Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Thomas L. Burnette For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund First Financial Corp. (Indiana) THFF 320218100 17-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund First Financial Corp. (Indiana) THFF 320218100 17-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund First Financial Corp. (Indiana) THFF 320218100 17-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund
First Financial Corp. (Indiana) THFF 320218100 17-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund First Financial Corp. (Indiana) THFF 320218100 17-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Kaman Corp. KAMN 483548103 17-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Kaman Corp. KAMN 483548103 17-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Kaman Corp. KAMN 483548103 17-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Kaman Corp. KAMN 483548103 17-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Kaman Corp. KAMN 483548103 17-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director W. Curtis Brighton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William R. Krieble For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronald K. Rich Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Neal J. Keating For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott E. Kuechle For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jennifer M. Pollino For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Eliminate Supermajority Vote Requirement For Yes No

LVIP SSGA Small Cap Index Fund
Kaman Corp. KAMN 483548103 17-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund Kaman Corp. KAMN 483548103 17-Apr-19 Management 5
LVIP SSGA Small Cap Index Fund Kaman Corp. KAMN 483548103 17-Apr-19 Management 6
LVIP SSGA Small Cap Index Fund Northwest Bancshares, Inc. (Pennsylvania) NWBI 667340103 17-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Northwest Bancshares, Inc. (Pennsylvania) NWBI 667340103 17-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Northwest Bancshares, Inc. (Pennsylvania) NWBI 667340103 17-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Northwest Bancshares, Inc. (Pennsylvania) NWBI 667340103 17-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Northwest Bancshares, Inc. (Pennsylvania) NWBI 667340103 17-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Northwest Bancshares, Inc. (Pennsylvania) NWBI 667340103 17-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund ORBCOMM, Inc. ORBC 68555P100 17-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Adopt Majority Voting for Uncontested Election
of Directors For Yes No
LVIP SSGA Small Cap Index Fund Declassify the Board of Directors For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John P. Meegan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Timothy B. Fannin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert M. Campana For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark A. Paup For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Denise Gibson For Yes No

LVIP SSGA Small Cap Index Fund ORBCOMM, Inc. ORBC 68555P100 17-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund ORBCOMM, Inc. ORBC 68555P100 17-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
ORBCOMM, Inc. ORBC 68555P100 17-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund ServisFirst Bancshares, Inc. SFBS 81768T108 17-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund ServisFirst Bancshares, Inc. SFBS 81768T108 17-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund ServisFirst Bancshares, Inc. SFBS 81768T108 17-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund ServisFirst Bancshares, Inc. SFBS 81768T108 17-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund ServisFirst Bancshares, Inc. SFBS 81768T108 17-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund ServisFirst Bancshares, Inc. SFBS 81768T108 17-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund
ServisFirst Bancshares, Inc. SFBS 81768T108 17-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Karen Gould For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas A. Broughton, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Richard Cashio For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James J. Filler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael D. Fuller For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Hatton C. V. Smith For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Irma L. Tuder For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund ServisFirst Bancshares, Inc. SFBS 81768T108 17-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Simmons First National Corp. SFNC 828730200 17-Apr-19 Management 1
LVIP SSGA Small Cap Index Fund Simmons First National Corp. SFNC 828730200 17-Apr-19 Management 2.1
LVIP SSGA Small Cap Index Fund Simmons First National Corp. SFNC 828730200 17-Apr-19 Management 2.2
LVIP SSGA Small Cap Index Fund Simmons First National Corp. SFNC 828730200 17-Apr-19 Management 2.3
LVIP SSGA Small Cap Index Fund Simmons First National Corp. SFNC 828730200 17-Apr-19 Management 2.4
LVIP SSGA Small Cap Index Fund Simmons First National Corp. SFNC 828730200 17-Apr-19 Management 2.5
LVIP SSGA Small Cap Index Fund Simmons First National Corp. SFNC 828730200 17-Apr-19 Management 2.6
LVIP SSGA Small Cap Index Fund Simmons First National Corp. SFNC 828730200 17-Apr-19 Management 2.7
LVIP SSGA Small Cap Index Fund Simmons First National Corp. SFNC 828730200 17-Apr-19 Management 2.8
LVIP SSGA Small Cap Index Fund Ratify Dixon Hughes Goodman LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Fix Number of Directors at Fifteen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jay D. Burchfield For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William E. Clark, II For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven A. Cosse For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark C. Doramus For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edward Drilling For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eugene Hunt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jerry Hunter For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher R. Kirkland For Yes No

LVIP SSGA Small Cap Index Fund Simmons First National Corp. SFNC 828730200 17-Apr-19 Management 2.9
LVIP SSGA Small Cap Index Fund Simmons First National Corp. SFNC 828730200 17-Apr-19 Management 2.10
LVIP SSGA Small Cap Index Fund Simmons First National Corp. SFNC 828730200 17-Apr-19 Management 2.11
LVIP SSGA Small Cap Index Fund Simmons First National Corp. SFNC 828730200 17-Apr-19 Management 2.12
LVIP SSGA Small Cap Index Fund Simmons First National Corp. SFNC 828730200 17-Apr-19 Management 2.13
LVIP SSGA Small Cap Index Fund Simmons First National Corp. SFNC 828730200 17-Apr-19 Management 2.14
LVIP SSGA Small Cap Index Fund Simmons First National Corp. SFNC 828730200 17-Apr-19 Management 2.15
LVIP SSGA Small Cap Index Fund
Simmons First National Corp. SFNC 828730200 17-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Simmons First National Corp. SFNC 828730200 17-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund Simmons First National Corp. SFNC 828730200 17-Apr-19 Management 5
LVIP SSGA Small Cap Index Fund Elect Director Susan Lanigan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George A. Makris, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director W. Scott McGeorge For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tom E. Purvis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert L. Shoptaw For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Russell W. Teubner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mindy West For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify BKD, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No


LVIP SSGA Small Cap Index Fund Valley National Bancorp  VLY  919794107  17-Apr-19  Management  1a
LVIP SSGA Small Cap Index Fund Valley National Bancorp  VLY  919794107  17-Apr-19  Management  1b
LVIP SSGA Small Cap Index Fund Valley National Bancorp  VLY  919794107  17-Apr-19  Management  1c
LVIP SSGA Small Cap Index Fund Valley National Bancorp  VLY  919794107  17-Apr-19  Management  1d
LVIP SSGA Small Cap Index Fund Valley National Bancorp  VLY  919794107  17-Apr-19  Management  1e
LVIP SSGA Small Cap Index Fund Valley National Bancorp  VLY  919794107  17-Apr-19  Management  1f
LVIP SSGA Small Cap Index Fund Valley National Bancorp  VLY  919794107  17-Apr-19  Management  1g
LVIP SSGA Small Cap Index Fund Valley National Bancorp  VLY  919794107  17-Apr-19  Management  1h
LVIP SSGA Small Cap Index Fund Valley National Bancorp  VLY  919794107  17-Apr-19  Management  1i
LVIP SSGA Small Cap Index Fund Valley National Bancorp  VLY  919794107  17-Apr-19  Management  1j
LVIP SSGA Small Cap Index Fund Elect Director Andrew B. Abramson         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Peter J. Baum              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Eric P. Edelstein          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Graham O. Jones            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Michael L. LaRusso         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Marc J. Lenner             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Gerald H. Lipkin           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ira Robbins                For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Suresh L. Sani             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Melissa (Lisa) J. Schultz  For  Yes  No

LVIP SSGA Small Cap Index Fund Valley National Bancorp VLY 919794107 17-Apr-19 Management 1k
LVIP SSGA Small Cap Index Fund Valley National Bancorp VLY 919794107 17-Apr-19 Management 1l
LVIP SSGA Small Cap Index Fund Valley National Bancorp VLY 919794107 17-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Valley National Bancorp VLY 919794107 17-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Valley National Bancorp VLY 919794107 17-Apr-19 Share Holder 4
LVIP SSGA Small Cap Index Fund WesBanco, Inc. WSBC 950810101 17-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund WesBanco, Inc. WSBC 950810101 17-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund WesBanco, Inc. WSBC 950810101 17-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund WesBanco, Inc. WSBC 950810101 17-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund WesBanco, Inc. WSBC 950810101 17-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Elect Director Jennifer W. Steans For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey S. Wilks For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Require Independent Board Chairman Against Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen J. Callen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher V. Criss For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lisa A. Knutson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph R. Robinson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kerry M. Stemler For Yes No

LVIP SSGA Small Cap Index Fund WesBanco, Inc. WSBC 950810101 17-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund
WesBanco, Inc. WSBC 950810101 17-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund WesBanco, Inc. WSBC 950810101 17-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund 1st Source Corp. SRCE 336901103 18-Apr-19 Management 1a
LVIP SSGA Small Cap Index Fund 1st Source Corp. SRCE 336901103 18-Apr-19 Management 1b
LVIP SSGA Small Cap Index Fund 1st Source Corp. SRCE 336901103 18-Apr-19 Management 1c
LVIP SSGA Small Cap Index Fund 1st Source Corp. SRCE 336901103 18-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Boston Private Financial Holdings, Inc. BPFH 101119105 18-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Boston Private Financial Holdings, Inc. BPFH 101119105 18-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Boston Private Financial Holdings, Inc. BPFH 101119105 18-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Crawford For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel B. Fitzpatrick Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Najeeb A. Khan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher J. Murphy, IV Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify BKD LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anthony DeChellis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark F. Furlong For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph C. Guyaux For Yes No

LVIP SSGA Small Cap Index Fund Boston Private Financial Holdings, Inc. BPFH 101119105 18-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Boston Private Financial Holdings, Inc. BPFH 101119105 18-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Boston Private Financial Holdings, Inc. BPFH 101119105 18-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Boston Private Financial Holdings, Inc. BPFH 101119105 18-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund Boston Private Financial Holdings, Inc. BPFH 101119105 18-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund Boston Private Financial Holdings, Inc. BPFH 101119105 18-Apr-19 Management 1.9
LVIP SSGA Small Cap Index Fund
Boston Private Financial Holdings, Inc. BPFH 101119105 18-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Boston Private Financial Holdings, Inc. BPFH 101119105 18-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Bryn Mawr Bank Corp. BMTC 117665109 18-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Bryn Mawr Bank Corp. BMTC 117665109 18-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Deborah F. Kuenstner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gloria C. Larson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kimberly S. Stevenson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Luis Antonio Ubinas For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen M. Waters For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lizabeth H. Zlatkus For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Clement For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott M. Jenkins For Yes No

LVIP SSGA Small Cap Index Fund Bryn Mawr Bank Corp. BMTC 117665109 18-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Bryn Mawr Bank Corp. BMTC 117665109 18-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Bryn Mawr Bank Corp. BMTC 117665109 18-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Citizens & Northern Corp. CZNC 172922106 18-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Citizens & Northern Corp. CZNC 172922106 18-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Citizens & Northern Corp. CZNC 172922106 18-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Citizens & Northern Corp. CZNC 172922106 18-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Citizens & Northern Corp. CZNC 172922106 18-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Donegal Group, Inc. DGICA 257701201 18-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Donegal Group, Inc. DGICA 257701201 18-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director A. John May, III For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Susan E. Hartley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Leo F. Lambert For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Leonard Simpson For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Baker Tilly Virchow Krause, LLP as
Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott A. Berlucchi For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Barry C. Huber For Yes No

LVIP SSGA Small Cap Index Fund Donegal Group, Inc. DGICA 257701201 18-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Donegal Group, Inc. DGICA 257701201 18-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Donegal Group, Inc. DGICA 257701201 18-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Donegal Group, Inc. DGICA 257701201 18-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund
Donegal Group, Inc. DGICA 257701201 18-Apr-19 Management 5
LVIP SSGA Small Cap Index Fund Donegal Group, Inc. DGICA 257701201 18-Apr-19 Management 6
LVIP SSGA Small Cap Index Fund Farmers National Banc Corp. FMNB 309627107 18-Apr-19 Management 1
LVIP SSGA Small Cap Index Fund Farmers National Banc Corp. FMNB 309627107 18-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Farmers National Banc Corp. FMNB 309627107 18-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Farmers National Banc Corp. FMNB 309627107 18-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund Elect Director S. Trezevant Moore, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Approve Non-Employee Director Omnibus Stock
Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ralph D. Macali For Yes No
LVIP SSGA Small Cap Index Fund Amend Articles For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify CliftonLarsonAllen LLP as Auditor For Yes No

LVIP SSGA Small Cap Index Fund Farmers National Banc Corp. FMNB 309627107 18-Apr-19 Management 5
LVIP SSGA Small Cap Index Fund Home Bancshares, Inc. (Arkansas) HOMB 436893200 18-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Home Bancshares, Inc. (Arkansas) HOMB 436893200 18-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Home Bancshares, Inc. (Arkansas) HOMB 436893200 18-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Home Bancshares, Inc. (Arkansas) HOMB 436893200 18-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Home Bancshares, Inc. (Arkansas) HOMB 436893200 18-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Home Bancshares, Inc. (Arkansas) HOMB 436893200 18-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Home Bancshares, Inc. (Arkansas) HOMB 436893200 18-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund Home Bancshares, Inc. (Arkansas) HOMB 436893200 18-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund Home Bancshares, Inc. (Arkansas) HOMB 436893200 18-Apr-19 Management 1.9
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director John W. Allison Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director C. Randall Sims For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brian S. Davis Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Milburn Adams For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert H. Adcock, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard H. Ashley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mike D. Beebe For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jack E. Engelkes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tracy M. French Withhold Yes Yes

LVIP SSGA Small Cap Index Fund Home Bancshares, Inc. (Arkansas) HOMB 436893200 18-Apr-19 Management 1.10
LVIP SSGA Small Cap Index Fund Home Bancshares, Inc. (Arkansas) HOMB 436893200 18-Apr-19 Management 1.11
LVIP SSGA Small Cap Index Fund Home Bancshares, Inc. (Arkansas) HOMB 436893200 18-Apr-19 Management 1.12
LVIP SSGA Small Cap Index Fund Home Bancshares, Inc. (Arkansas) HOMB 436893200 18-Apr-19 Management 1.13
LVIP SSGA Small Cap Index Fund Home Bancshares, Inc. (Arkansas) HOMB 436893200 18-Apr-19 Management 1.14
LVIP SSGA Small Cap Index Fund Home Bancshares, Inc. (Arkansas) HOMB 436893200 18-Apr-19 Management 1.15
LVIP SSGA Small Cap Index Fund
Home Bancshares, Inc. (Arkansas) HOMB 436893200 18-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Home Bancshares, Inc. (Arkansas) HOMB 436893200 18-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Home Bancshares, Inc. (Arkansas) HOMB 436893200 18-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund MidWestOne Financial Group, Inc. MOFG 598511103 18-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Karen E. Garrett For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James G. Hinkle For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alex R. Lieblong Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Thomas J. Longe For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jim Rankin, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Donna J. Townsell Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Ratify BKD, LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Janet E. Godwin For Yes No

LVIP SSGA Small Cap Index Fund MidWestOne Financial Group, Inc. MOFG 598511103 18-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund MidWestOne Financial Group, Inc. MOFG 598511103 18-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund MidWestOne Financial Group, Inc. MOFG 598511103 18-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund
MidWestOne Financial Group, Inc. MOFG 598511103 18-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund MidWestOne Financial Group, Inc. MOFG 598511103 18-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Silicon Laboratories, Inc. SLAB 826919102 18-Apr-19 Management 1A
LVIP SSGA Small Cap Index Fund Silicon Laboratories, Inc. SLAB 826919102 18-Apr-19 Management 1B
LVIP SSGA Small Cap Index Fund Silicon Laboratories, Inc. SLAB 826919102 18-Apr-19 Management 1C
LVIP SSGA Small Cap Index Fund Silicon Laboratories, Inc. SLAB 826919102 18-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Silicon Laboratories, Inc. SLAB 826919102 18-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Matthew J. Hayek For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tracy S. McCormick For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kevin W. Monson For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William G. Bock Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Jack R. Lazar For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christy Wyatt For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Tower International, Inc. (Michigan) TOWR 891826109 18-Apr-19 Management 1A
LVIP SSGA Small Cap Index Fund Tower International, Inc. (Michigan) TOWR 891826109 18-Apr-19 Management 1B
LVIP SSGA Small Cap Index Fund
Tower International, Inc. (Michigan) TOWR 891826109 18-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Tower International, Inc. (Michigan) TOWR 891826109 18-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund World Wrestling Entertainment, Inc. WWE 98156Q108 18-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund World Wrestling Entertainment, Inc. WWE 98156Q108 18-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund World Wrestling Entertainment, Inc. WWE 98156Q108 18-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund World Wrestling Entertainment, Inc. WWE 98156Q108 18-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund World Wrestling Entertainment, Inc. WWE 98156Q108 18-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund World Wrestling Entertainment, Inc. WWE 98156Q108 18-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Elect Director Dev Kapadia For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark Malcolm Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Vincent K. McMahon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George A. Barrios Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Michelle D. Wilson Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Stephanie McMahon Levesque Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Paul "Triple H" Levesque Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Stuart U. Goldfarb For Yes No

LVIP SSGA Small Cap Index Fund World Wrestling Entertainment, Inc. WWE 98156Q108 18-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund World Wrestling Entertainment, Inc. WWE 98156Q108 18-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund World Wrestling Entertainment, Inc. WWE 98156Q108 18-Apr-19 Management 1.9
LVIP SSGA Small Cap Index Fund World Wrestling Entertainment, Inc. WWE 98156Q108 18-Apr-19 Management 1.10
LVIP SSGA Small Cap Index Fund World Wrestling Entertainment, Inc. WWE 98156Q108 18-Apr-19 Management 1.11
LVIP SSGA Small Cap Index Fund World Wrestling Entertainment, Inc. WWE 98156Q108 18-Apr-19 Management 1.12
LVIP SSGA Small Cap Index Fund World Wrestling Entertainment, Inc. WWE 98156Q108 18-Apr-19 Management 1.13
LVIP SSGA Small Cap Index Fund World Wrestling Entertainment, Inc. WWE 98156Q108 18-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
World Wrestling Entertainment, Inc. WWE 98156Q108 18-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Park National Corp. PRK 700658107 22-Apr-19 Management 1a
LVIP SSGA Small Cap Index Fund Elect Director Patricia A. Gottesman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Laureen Ong For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robyn W. Peterson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frank A. Riddick, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Man Jit Singh For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey R. Speed For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alan M. Wexler For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Donna M. Alvarado For Yes No

LVIP SSGA Small Cap Index Fund Park National Corp. PRK 700658107 22-Apr-19 Management 1b
LVIP SSGA Small Cap Index Fund Park National Corp. PRK 700658107 22-Apr-19 Management 1c
LVIP SSGA Small Cap Index Fund Park National Corp. PRK 700658107 22-Apr-19 Management 1d
LVIP SSGA Small Cap Index Fund Park National Corp. PRK 700658107 22-Apr-19 Management 1e
LVIP SSGA Small Cap Index Fund
Park National Corp. PRK 700658107 22-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Park National Corp. PRK 700658107 22-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Ames National Corp. ATLO 031001100 23-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Ames National Corp. ATLO 031001100 23-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Ames National Corp. ATLO 031001100 23-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Ames National Corp. ATLO 031001100 23-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director Jason N. Judd For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen J. Kambeitz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Timothy S. McLain For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark R. Ramser For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David W. Benson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michelle R. Cassabaum For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John P. Nelson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kevin L. Swartz For Yes No

LVIP SSGA Small Cap Index Fund Ames National Corp. ATLO 031001100 23-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Ares Commercial Real Estate Corp. ACRE 04013V108 23-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Ares Commercial Real Estate Corp. ACRE 04013V108 23-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Ares Commercial Real Estate Corp. ACRE 04013V108 23-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Ares Commercial Real Estate Corp. ACRE 04013V108 23-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Ares Commercial Real Estate Corp. ACRE 04013V108 23-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Ares Commercial Real Estate Corp. ACRE 04013V108 23-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund Bridgewater Bancshares, Inc. BWB 108621103 23-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Bridgewater Bancshares, Inc. BWB 108621103 23-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Bridgewater Bancshares, Inc. BWB 108621103 23-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Ratify CliftonLarsonAllen LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William L. Browning For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James A. Henderson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edmond N. Moriarty, III For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director James S. Johnson Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Douglas J. Parish For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David J. Volk For Yes No

LVIP SSGA Small Cap Index Fund Bridgewater Bancshares, Inc. BWB 108621103 23-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Bridgewater Bancshares, Inc. BWB 108621103 23-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Bridgewater Bancshares, Inc. BWB 108621103 23-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund Capital City Bank Group, Inc. CCBG 139674105 23-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Capital City Bank Group, Inc. CCBG 139674105 23-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Capital City Bank Group, Inc. CCBG 139674105 23-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Capital City Bank Group, Inc. CCBG 139674105 23-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Capital City Bank Group, Inc. CCBG 139674105 23-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Carvana Co. CVNA 146869102 23-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Carvana Co. CVNA 146869102 23-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Eliminate Class of Non-Voting Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify CliftonLarsonAllen LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Allan G. Bense For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Cader B. Cox, III Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director John G. Sample, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William G. Smith, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Danforth "Dan" Quayle Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Gregory Sullivan Withhold Yes Yes

LVIP SSGA Small Cap Index Fund Carvana Co. CVNA 146869102 23-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Carvana Co. CVNA 146869102 23-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Carvana Co. CVNA 146869102 23-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund Cass Information Systems, Inc. CASS 14808P109 23-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Cass Information Systems, Inc. CASS 14808P109 23-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Cass Information Systems, Inc. CASS 14808P109 23-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Cass Information Systems, Inc. CASS 14808P109 23-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Cass Information Systems, Inc. CASS 14808P109 23-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Churchill Downs, Inc. CHDN 171484108 23-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Churchill Downs, Inc. CHDN 171484108 23-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ralph W. Clermont For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James J. Lindemann For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sally H. Roth For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ulysses L. Bridgeman, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director R. Alex Rankin For Yes No

LVIP SSGA Small Cap Index Fund Churchill Downs, Inc. CHDN 171484108 23-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Churchill Downs, Inc. CHDN 171484108 23-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Community Trust Bancorp, Inc. (Kentucky) CTBI 204149108 23-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Community Trust Bancorp, Inc. (Kentucky) CTBI 204149108 23-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Community Trust Bancorp, Inc. (Kentucky) CTBI 204149108 23-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Community Trust Bancorp, Inc. (Kentucky) CTBI 204149108 23-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Community Trust Bancorp, Inc. (Kentucky) CTBI 204149108 23-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Community Trust Bancorp, Inc. (Kentucky) CTBI 204149108 23-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Community Trust Bancorp, Inc. (Kentucky) CTBI 204149108 23-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund Community Trust Bancorp, Inc. (Kentucky) CTBI 204149108 23-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles J. Baird For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nick Carter For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Franklin H. Farris, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jean R. Hale For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James E. McGhee, II For Yes No
LVIP SSGA Small Cap Index Fund Elect Director M. Lynn Parrish Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Anthony W. St. Charles For Yes No
LVIP SSGA Small Cap Index Fund Ratify BKD, LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund
Community Trust Bancorp, Inc. (Kentucky) CTBI 204149108 23-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Cousins Properties, Inc. CUZ 222795106 23-Apr-19 Management 1a
LVIP SSGA Small Cap Index Fund Cousins Properties, Inc. CUZ 222795106 23-Apr-19 Management 1b
LVIP SSGA Small Cap Index Fund Cousins Properties, Inc. CUZ 222795106 23-Apr-19 Management 1c
LVIP SSGA Small Cap Index Fund Cousins Properties, Inc. CUZ 222795106 23-Apr-19 Management 1d
LVIP SSGA Small Cap Index Fund Cousins Properties, Inc. CUZ 222795106 23-Apr-19 Management 1e
LVIP SSGA Small Cap Index Fund Cousins Properties, Inc. CUZ 222795106 23-Apr-19 Management 1f
LVIP SSGA Small Cap Index Fund Cousins Properties, Inc. CUZ 222795106 23-Apr-19 Management 1g
LVIP SSGA Small Cap Index Fund Cousins Properties, Inc. CUZ 222795106 23-Apr-19 Management 1h
LVIP SSGA Small Cap Index Fund Cousins Properties, Inc. CUZ 222795106 23-Apr-19 Management 1i
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles T. Cannada For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edward M. Casal For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert M. Chapman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director M. Colin Connolly For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lawrence L. Gellerstedt, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lillian C. Giornelli For Yes No
LVIP SSGA Small Cap Index Fund Elect Director S. Taylor Glover For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Donna W. Hyland For Yes No
LVIP SSGA Small Cap Index Fund Elect Director R. Dary Stone For Yes No

LVIP SSGA Small Cap Index Fund
Cousins Properties, Inc. CUZ 222795106 23-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Cousins Properties, Inc. CUZ 222795106 23-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Cousins Properties, Inc. CUZ 222795106 23-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund First Bank (Hamilton, New Jersey) FRBA 31931U102 23-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund First Bank (Hamilton, New Jersey) FRBA 31931U102 23-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund First Bank (Hamilton, New Jersey) FRBA 31931U102 23-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund First Bank (Hamilton, New Jersey) FRBA 31931U102 23-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund First Bank (Hamilton, New Jersey) FRBA 31931U102 23-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund First Bank (Hamilton, New Jersey) FRBA 31931U102 23-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund First Bank (Hamilton, New Jersey) FRBA 31931U102 23-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patrick M. Ryan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Leslie E. Goodman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patrick L. Ryan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Elbert G. Basolis, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas C. Borden For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher B. Chandor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patricia A. Costante For Yes No


LVIP SSGA Small Cap Index Fund First Bank (Hamilton, New Jersey)   FRBA  31931U102  23-Apr-19  Management  1.8
LVIP SSGA Small Cap Index Fund First Bank (Hamilton, New Jersey)   FRBA  31931U102  23-Apr-19  Management  1.9
LVIP SSGA Small Cap Index Fund First Bank (Hamilton, New Jersey)   FRBA  31931U102  23-Apr-19  Management  1.10
LVIP SSGA Small Cap Index Fund First Bank (Hamilton, New Jersey)   FRBA  31931U102  23-Apr-19  Management  1.11
LVIP SSGA Small Cap Index Fund First Bank (Hamilton, New Jersey)   FRBA  31931U102  23-Apr-19  Management  1.12
LVIP SSGA Small Cap Index Fund
                               First Bank (Hamilton, New Jersey)   FRBA  31931U102  23-Apr-19  Management  2
LVIP SSGA Small Cap Index Fund First Bank (Hamilton, New Jersey)   FRBA  31931U102  23-Apr-19  Management  3
LVIP SSGA Small Cap Index Fund First Commonwealth Financial Corp.
                               (Pennsylvania)                      FCF   319829107  23-Apr-19  Management  1.1
LVIP SSGA Small Cap Index Fund First Commonwealth Financial Corp.
                               (Pennsylvania)                      FCF   319829107  23-Apr-19  Management  1.2
LVIP SSGA Small Cap Index Fund First Commonwealth Financial Corp.
                               (Pennsylvania)                      FCF   319829107  23-Apr-19  Management  1.3
LVIP SSGA Small Cap Index Fund Elect Director Deborah Paige Hanson      For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Gary S. Hofing            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Glenn M. Josephs          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Michael E. Salz           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John E. Strydesky         For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditor             For  Yes  No
LVIP SSGA Small Cap Index Fund
                               Elect Director Julie A. Caponi           For  Yes  No
LVIP SSGA Small Cap Index Fund
                               Elect Director Ray T. Charley            For  Yes  No
LVIP SSGA Small Cap Index Fund
                               Elect Director Gary R. Claus             For  Yes  No

LVIP SSGA Small Cap Index Fund First Commonwealth Financial Corp.
(Pennsylvania) FCF 319829107 23-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund First Commonwealth Financial Corp.
(Pennsylvania) FCF 319829107 23-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund First Commonwealth Financial Corp.
(Pennsylvania) FCF 319829107 23-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund First Commonwealth Financial Corp.
(Pennsylvania) FCF 319829107 23-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund First Commonwealth Financial Corp.
(Pennsylvania) FCF 319829107 23-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund First Commonwealth Financial Corp.
(Pennsylvania) FCF 319829107 23-Apr-19 Management 1.9
LVIP SSGA Small Cap Index Fund First Commonwealth Financial Corp.
(Pennsylvania) FCF 319829107 23-Apr-19 Management 1.10
LVIP SSGA Small Cap Index Fund First Commonwealth Financial Corp.
(Pennsylvania) FCF 319829107 23-Apr-19 Management 1.11
LVIP SSGA Small Cap Index Fund First Commonwealth Financial Corp.
(Pennsylvania) FCF 319829107 23-Apr-19 Management 1.12
LVIP SSGA Small Cap Index Fund First Commonwealth Financial Corp.
(Pennsylvania) FCF 319829107 23-Apr-19 Management 1.13
LVIP SSGA Small Cap Index Fund
Elect Director David S. Dahlmann For Yes No
LVIP SSGA Small Cap Index Fund
Elect Director Johnston A. Glass For Yes No
LVIP SSGA Small Cap Index Fund
Elect Director Jon L. Gorney For Yes No
LVIP SSGA Small Cap Index Fund
Elect Director David W. Greenfield For Yes No
LVIP SSGA Small Cap Index Fund
Elect Director Bart E. Johnson For Yes No
LVIP SSGA Small Cap Index Fund
Elect Director Luke A. Latimer For Yes No
LVIP SSGA Small Cap Index Fund
Elect Director Aradhna M. Oliphant For Yes No
LVIP SSGA Small Cap Index Fund
Elect Director T. Michael Price For Yes No
LVIP SSGA Small Cap Index Fund
Elect Director Robert J. Ventura For Yes No
LVIP SSGA Small Cap Index Fund
Elect Director Stephen A. Wolfe For Yes No

LVIP SSGA Small Cap Index Fund First Commonwealth Financial Corp.
(Pennsylvania) FCF 319829107 23-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund First Commonwealth Financial Corp.
(Pennsylvania) FCF 319829107 23-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund First Financial Bankshares, Inc. (Texas) FFIN 32020R109 23-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund First Financial Bankshares, Inc. (Texas) FFIN 32020R109 23-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund First Financial Bankshares, Inc. (Texas) FFIN 32020R109 23-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund First Financial Bankshares, Inc. (Texas) FFIN 32020R109 23-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund First Financial Bankshares, Inc. (Texas) FFIN 32020R109 23-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund First Financial Bankshares, Inc. (Texas) FFIN 32020R109 23-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund First Financial Bankshares, Inc. (Texas) FFIN 32020R109 23-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund First Financial Bankshares, Inc. (Texas) FFIN 32020R109 23-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund
Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director April Anthony For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tucker S. Bridwell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David Copeland For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mike Denny For Yes No
LVIP SSGA Small Cap Index Fund Elect Director F. Scott Dueser For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Murray Edwards For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ron Giddiens For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tim Lancaster For Yes No

LVIP SSGA Small Cap Index Fund First Financial Bankshares, Inc. (Texas) FFIN 32020R109 23-Apr-19 Management 1.9
LVIP SSGA Small Cap Index Fund First Financial Bankshares, Inc. (Texas) FFIN 32020R109 23-Apr-19 Management 1.10
LVIP SSGA Small Cap Index Fund First Financial Bankshares, Inc. (Texas) FFIN 32020R109 23-Apr-19 Management 1.11
LVIP SSGA Small Cap Index Fund First Financial Bankshares, Inc. (Texas) FFIN 32020R109 23-Apr-19 Management 1.12
LVIP SSGA Small Cap Index Fund First Financial Bankshares, Inc. (Texas) FFIN 32020R109 23-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
First Financial Bankshares, Inc. (Texas) FFIN 32020R109 23-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund First Financial Bankshares, Inc. (Texas) FFIN 32020R109 23-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund Harsco Corp. HSC 415864107 23-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Harsco Corp. HSC 415864107 23-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Harsco Corp. HSC 415864107 23-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Kade L. Matthews For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert C. Nickles, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ross H. Smith, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Johnny E. Trotter For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James F. Earl For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kathy G. Eddy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David C. Everitt For Yes No

LVIP SSGA Small Cap Index Fund Harsco Corp. HSC 415864107 23-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Harsco Corp. HSC 415864107 23-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Harsco Corp. HSC 415864107 23-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Harsco Corp. HSC 415864107 23-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund Harsco Corp. HSC 415864107 23-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund Harsco Corp. HSC 415864107 23-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Harsco Corp. HSC 415864107 23-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Independent Bank Corp. (Michigan) IBCP 453838609 23-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Independent Bank Corp. (Michigan) IBCP 453838609 23-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Independent Bank Corp. (Michigan) IBCP 453838609 23-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director F. Nicholas Grasberger, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Carolann I. Haznedar For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mario Longhi For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edgar "Ed" M. Purvis, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Phillip C. Widman For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William J. Boer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joan A. Budden For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Cok For Yes No

LVIP SSGA Small Cap Index Fund Independent Bank Corp. (Michigan) IBCP 453838609 23-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Independent Bank Corp. (Michigan) IBCP 453838609 23-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Kforce, Inc. KFRC 493732101 23-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Kforce, Inc. KFRC 493732101 23-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Kforce, Inc. KFRC 493732101 23-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Kforce, Inc. KFRC 493732101 23-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Kforce, Inc. KFRC 493732101 23-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Kforce, Inc. KFRC 493732101 23-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund LCNB Corp. LCNB 50181P100 23-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund LCNB Corp. LCNB 50181P100 23-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Randall A. Mehl For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Elaine D. Rosen Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Ralph E. Struzziero Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steve P. Foster For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Johrendt For Yes No

LVIP SSGA Small Cap Index Fund LCNB Corp. LCNB 50181P100 23-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund LCNB Corp. LCNB 50181P100 23-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund LCNB Corp. LCNB 50181P100 23-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Liberty Oilfield Services, Inc. LBRT 53115L104 23-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Liberty Oilfield Services, Inc. LBRT 53115L104 23-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Liberty Oilfield Services, Inc. LBRT 53115L104 23-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Liberty Oilfield Services, Inc. LBRT 53115L104 23-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Liberty Oilfield Services, Inc. LBRT 53115L104 23-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Liberty Oilfield Services, Inc. LBRT 53115L104 23-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Liberty Oilfield Services, Inc. LBRT 53115L104 23-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund Elect Director Anne E. Krehbiel Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Valerie S. Krueckeberg For Yes No
LVIP SSGA Small Cap Index Fund Ratify BKD, LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher A. Wright For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William F. Kimble Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Cary D. Steinbeck For Yes No
LVIP SSGA Small Cap Index Fund Elect Director N. John Lancaster, Jr. Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Brett Staffieri Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Peter A. Dea For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ken Babcock For Yes No

LVIP SSGA Small Cap Index Fund Liberty Oilfield Services, Inc. LBRT 53115L104 23-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund Liberty Oilfield Services, Inc. LBRT 53115L104 23-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Liberty Oilfield Services, Inc. LBRT 53115L104 23-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Liberty Oilfield Services, Inc. LBRT 53115L104 23-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund Marine Products Corp. MPX 568427108 23-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Marine Products Corp. MPX 568427108 23-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Marine Products Corp. MPX 568427108 23-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Marine Products Corp. MPX 568427108 23-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Milacron Holdings Corp. MCRN 59870L106 23-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Milacron Holdings Corp. MCRN 59870L106 23-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Jesal Shah Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bill J. Dismuke For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Pamela R. Rollins Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Timothy C. Rollins Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Waters S. Davis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas J. Goeke For Yes No

LVIP SSGA Small Cap Index Fund Milacron Holdings Corp. MCRN 59870L106 23-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Milacron Holdings Corp. MCRN 59870L106 23-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Milacron Holdings Corp. MCRN 59870L106 23-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Mobile Mini, Inc. MINI 60740F105 23-Apr-19 Management 1a
LVIP SSGA Small Cap Index Fund Mobile Mini, Inc. MINI 60740F105 23-Apr-19 Management 1b
LVIP SSGA Small Cap Index Fund Mobile Mini, Inc. MINI 60740F105 23-Apr-19 Management 1c
LVIP SSGA Small Cap Index Fund Mobile Mini, Inc. MINI 60740F105 23-Apr-19 Management 1d
LVIP SSGA Small Cap Index Fund Mobile Mini, Inc. MINI 60740F105 23-Apr-19 Management 1e
LVIP SSGA Small Cap Index Fund Mobile Mini, Inc. MINI 60740F105 23-Apr-19 Management 1f
LVIP SSGA Small Cap Index Fund Mobile Mini, Inc. MINI 60740F105 23-Apr-19 Management 1g
LVIP SSGA Small Cap Index Fund Elect Director Rebecca Lee Steinfort For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael L. Watts For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Erik Olsson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sara R. Dial For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey S. Goble For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James J. Martell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen A. McConnell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frederick G. McNamee, III For Yes No

LVIP SSGA Small Cap Index Fund Mobile Mini, Inc. MINI 60740F105 23-Apr-19 Management 1h
LVIP SSGA Small Cap Index Fund Mobile Mini, Inc. MINI 60740F105 23-Apr-19 Management 1i
LVIP SSGA Small Cap Index Fund Mobile Mini, Inc. MINI 60740F105 23-Apr-19 Management 1j
LVIP SSGA Small Cap Index Fund Mobile Mini, Inc. MINI 60740F105 23-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Mobile Mini, Inc. MINI 60740F105 23-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Norwood Financial Corp. NWFL 669549107 23-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Norwood Financial Corp. NWFL 669549107 23-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Norwood Financial Corp. NWFL 669549107 23-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Norwood Financial Corp. NWFL 669549107 23-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Norwood Financial Corp. NWFL 669549107 23-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Kimberly J. McWaters For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lawrence Trachtenberg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael W. Upchurch For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Andrew A. Forte For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ralph A. Matergia Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Susan Campfield For Yes No
LVIP SSGA Small Cap Index Fund Ratify S.R. Snodgrass, P.C. as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No

LVIP SSGA Small Cap Index Fund Penns Woods Bancorp, Inc. PWOD 708430103 23-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Penns Woods Bancorp, Inc. PWOD 708430103 23-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Penns Woods Bancorp, Inc. PWOD 708430103 23-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Penns Woods Bancorp, Inc. PWOD 708430103 23-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Penns Woods Bancorp, Inc. PWOD 708430103 23-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund
Penns Woods Bancorp, Inc. PWOD 708430103 23-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Penns Woods Bancorp, Inc. PWOD 708430103 23-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund PS Business Parks, Inc. PSB 69360J107 23-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund PS Business Parks, Inc. PSB 69360J107 23-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund PS Business Parks, Inc. PSB 69360J107 23-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Daniel K. Brewer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Casale, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph E. Kluger For Yes No
LVIP SSGA Small Cap Index Fund Elect Director R. Edward Nestlerode, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William H. Rockey Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify S.R. Snodgrass, P.C. as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronald L. Havner, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Maria R. Hawthorne For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jennifer Holden Dunbar For Yes No

LVIP SSGA Small Cap Index Fund PS Business Parks, Inc. PSB 69360J107 23-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund PS Business Parks, Inc. PSB 69360J107 23-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund PS Business Parks, Inc. PSB 69360J107 23-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund PS Business Parks, Inc. PSB 69360J107 23-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund PS Business Parks, Inc. PSB 69360J107 23-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund
PS Business Parks, Inc. PSB 69360J107 23-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund PS Business Parks, Inc. PSB 69360J107 23-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Renasant Corp. RNST 75970E107 23-Apr-19 Management 1
LVIP SSGA Small Cap Index Fund Renasant Corp. RNST 75970E107 23-Apr-19 Management 2.1
LVIP SSGA Small Cap Index Fund Renasant Corp. RNST 75970E107 23-Apr-19 Management 2.2
LVIP SSGA Small Cap Index Fund Elect Director James H. Kropp For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gary E. Pruitt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert S. Rollo For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph D. Russell, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter Schultz For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Connie L. Engel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John M. Creekmore Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Jill V. Deer For Yes No

LVIP SSGA Small Cap Index Fund Renasant Corp. RNST 75970E107 23-Apr-19 Management 2.3
LVIP SSGA Small Cap Index Fund Renasant Corp. RNST 75970E107 23-Apr-19 Management 2.4
LVIP SSGA Small Cap Index Fund Renasant Corp. RNST 75970E107 23-Apr-19 Management 2.5
LVIP SSGA Small Cap Index Fund
Renasant Corp. RNST 75970E107 23-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Renasant Corp. RNST 75970E107 23-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund Speedway Motorsports, Inc. TRK 847788106 23-Apr-19 Management 1a
LVIP SSGA Small Cap Index Fund Speedway Motorsports, Inc. TRK 847788106 23-Apr-19 Management 1b
LVIP SSGA Small Cap Index Fund Superior Industries International, Inc. SUP 868168105 23-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Superior Industries International, Inc. SUP 868168105 23-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Superior Industries International, Inc. SUP 868168105 23-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Neal A. Holland, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director E. Robinson McGraw Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Sean M. Suggs For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify HORNE LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director O. Bruton Smith Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Bernard C. Byrd, Jr. Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Michael R. Bruynesteyn For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard J. Giromini For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul J. Humphries For Yes No

LVIP SSGA Small Cap Index Fund Superior Industries International, Inc. SUP 868168105 23-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Superior Industries International, Inc. SUP 868168105 23-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Superior Industries International, Inc. SUP 868168105 23-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Superior Industries International, Inc. SUP 868168105 23-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund Superior Industries International, Inc. SUP 868168105 23-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund
Superior Industries International, Inc. SUP 868168105 23-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Superior Industries International, Inc. SUP 868168105 23-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Superior Industries International, Inc. SUP 868168105 23-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund The Bank of Princeton BPRN 064520109 23-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund The Bank of Princeton BPRN 064520109 23-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Ransom A. Langford For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James S. McElya For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Timothy C. McQuay For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ellen B. Richstone For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Francisco S. Uranga For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Other Business Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Stephen Distler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ross E. Wishnick For Yes No


LVIP SSGA Small Cap Index Fund The Bank of Princeton  BPRN  064520109  23-Apr-19  Management  1.3
LVIP SSGA Small Cap Index Fund The Bank of Princeton  BPRN  064520109  23-Apr-19  Management  1.4
LVIP SSGA Small Cap Index Fund The Bank of Princeton  BPRN  064520109  23-Apr-19  Management  1.5
LVIP SSGA Small Cap Index Fund The Bank of Princeton  BPRN  064520109  23-Apr-19  Management  1.6
LVIP SSGA Small Cap Index Fund The Bank of Princeton  BPRN  064520109  23-Apr-19  Management  1.7
LVIP SSGA Small Cap Index Fund The Bank of Princeton  BPRN  064520109  23-Apr-19  Management  1.8
LVIP SSGA Small Cap Index Fund
                               The Bank of Princeton  BPRN  064520109  23-Apr-19  Management  2
LVIP SSGA Small Cap Index Fund The Bank of Princeton  BPRN  064520109  23-Apr-19  Management  3
LVIP SSGA Small Cap Index Fund The Bank of Princeton  BPRN  064520109  23-Apr-19  Management  4
LVIP SSGA Small Cap Index Fund Trustmark Corp.        TRMK  898402102  23-Apr-19  Management  1a
LVIP SSGA Small Cap Index Fund Elect Director Judith A. Giacin          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Richard J. Gillespie      For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robert N. Ridolfi         For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Stephen K. Shueh          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Edward J. Dietzler        For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Martin Tuchman            For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors          For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency    One Year  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Adolphus B. Baker         For       Yes  No

LVIP SSGA Small Cap Index Fund Trustmark Corp. TRMK 898402102 23-Apr-19 Management 1b Elect Director William A. Brown
LVIP SSGA Small Cap Index Fund Trustmark Corp. TRMK 898402102 23-Apr-19 Management 1c Elect Director James N. Compton
LVIP SSGA Small Cap Index Fund Trustmark Corp. TRMK 898402102 23-Apr-19 Management 1d Elect Director Tracy T. Conerly
LVIP SSGA Small Cap Index Fund Trustmark Corp. TRMK 898402102 23-Apr-19 Management 1e Elect Director Toni D. Cooley
LVIP SSGA Small Cap Index Fund Trustmark Corp. TRMK 898402102 23-Apr-19 Management 1f Elect Director J. Clay Hays, Jr.
LVIP SSGA Small Cap Index Fund Trustmark Corp. TRMK 898402102 23-Apr-19 Management 1g Elect Director Gerard R. Host
LVIP SSGA Small Cap Index Fund Trustmark Corp. TRMK 898402102 23-Apr-19 Management 1h Elect Director Harris V. Morrissette
LVIP SSGA Small Cap Index Fund Trustmark Corp. TRMK 898402102 23-Apr-19 Management 1i Elect Director Richard H. Puckett
LVIP SSGA Small Cap Index Fund Trustmark Corp. TRMK 898402102 23-Apr-19 Management 1j Elect Director R. Michael Summerford
LVIP SSGA Small Cap Index Fund Trustmark Corp. TRMK 898402102 23-Apr-19 Management 1k Elect Director Harry M. Walker
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No

LVIP SSGA Small Cap Index Fund Trustmark Corp. TRMK 898402102 23-Apr-19 Management 1l
LVIP SSGA Small Cap Index Fund Trustmark Corp. TRMK 898402102 23-Apr-19 Management 1m
LVIP SSGA Small Cap Index Fund
Trustmark Corp. TRMK 898402102 23-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Trustmark Corp. TRMK 898402102 23-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund UMB Financial Corp. UMBF 902788108 23-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund UMB Financial Corp. UMBF 902788108 23-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund UMB Financial Corp. UMBF 902788108 23-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund UMB Financial Corp. UMBF 902788108 23-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund UMB Financial Corp. UMBF 902788108 23-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund UMB Financial Corp. UMBF 902788108 23-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Elect Director LeRoy G. Walker, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William G. Yates, III For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robin C. Beery For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kevin C. Gallagher For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Greg M. Graves For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alexander C. Kemper For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Mariner Kemper For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gordon E. Lansford, III For Yes No

LVIP SSGA Small Cap Index Fund UMB Financial Corp. UMBF 902788108 23-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund UMB Financial Corp. UMBF 902788108 23-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund UMB Financial Corp. UMBF 902788108 23-Apr-19 Management 1.9
LVIP SSGA Small Cap Index Fund UMB Financial Corp. UMBF 902788108 23-Apr-19 Management 1.10
LVIP SSGA Small Cap Index Fund UMB Financial Corp. UMBF 902788108 23-Apr-19 Management 1.11
LVIP SSGA Small Cap Index Fund UMB Financial Corp. UMBF 902788108 23-Apr-19 Management 1.12
LVIP SSGA Small Cap Index Fund
UMB Financial Corp. UMBF 902788108 23-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund UMB Financial Corp. UMBF 902788108 23-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Waddell & Reed Financial, Inc. WDR 930059100 23-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Waddell & Reed Financial, Inc. WDR 930059100 23-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Timothy R. Murphy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tamara M. Peterman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kris A. Robbins For Yes No
LVIP SSGA Small Cap Index Fund Elect Director L. Joshua Sosland For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul Uhlmann, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Leroy J. Williams, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kathie J. Andrade For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Philip J. Sanders For Yes No

LVIP SSGA Small Cap Index Fund
Waddell & Reed Financial, Inc. WDR 930059100 23-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Waddell & Reed Financial, Inc. WDR 930059100 23-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Warrior Met Coal, Inc. HCC 93627C101 23-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Warrior Met Coal, Inc. HCC 93627C101 23-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Warrior Met Coal, Inc. HCC 93627C101 23-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Warrior Met Coal, Inc. HCC 93627C101 23-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Warrior Met Coal, Inc. HCC 93627C101 23-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Warrior Met Coal, Inc. HCC 93627C101 23-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Warrior Met Coal, Inc. HCC 93627C101 23-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund
Warrior Met Coal, Inc. HCC 93627C101 23-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen D. Williams For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ana B. Amicarella For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Brett Harvey For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Trevor Mills For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Walter J. Scheller, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alan H. Schumacher For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gareth N. Turner For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Warrior Met Coal, Inc. HCC 93627C101 23-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Warrior Met Coal, Inc. HCC 93627C101 23-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund Washington Trust Bancorp, Inc. WASH 940610108 23-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Washington Trust Bancorp, Inc. WASH 940610108 23-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Washington Trust Bancorp, Inc. WASH 940610108 23-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Washington Trust Bancorp, Inc. WASH 940610108 23-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Washington Trust Bancorp, Inc. WASH 940610108 23-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Washington Trust Bancorp, Inc. WASH 940610108 23-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Aegion Corp. AEGN 00770F104 24-Apr-19 Management 1a
LVIP SSGA Small Cap Index Fund Aegion Corp. AEGN 00770F104 24-Apr-19 Management 1b
LVIP SSGA Small Cap Index Fund Amend Securities Transfer Restrictions For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edward O. Handy, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Katherine W. Hoxsie For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kathleen E. McKeough For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John T. Ruggieri For Yes No
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen P. Cortinovis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephanie A. Cuskley For Yes No

LVIP SSGA Small Cap Index Fund Aegion Corp. AEGN 00770F104 24-Apr-19 Management 1c
LVIP SSGA Small Cap Index Fund Aegion Corp. AEGN 00770F104 24-Apr-19 Management 1d
LVIP SSGA Small Cap Index Fund Aegion Corp. AEGN 00770F104 24-Apr-19 Management 1e
LVIP SSGA Small Cap Index Fund Aegion Corp. AEGN 00770F104 24-Apr-19 Management 1f
LVIP SSGA Small Cap Index Fund Aegion Corp. AEGN 00770F104 24-Apr-19 Management 1g
LVIP SSGA Small Cap Index Fund Aegion Corp. AEGN 00770F104 24-Apr-19 Management 1h
LVIP SSGA Small Cap Index Fund
Aegion Corp. AEGN 00770F104 24-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Aegion Corp. AEGN 00770F104 24-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Aegion Corp. AEGN 00770F104 24-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund Altra Industrial Motion Corp. AIMC 02208R106 24-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Walter J. Galvin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rhonda Germany Ballintyn For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles R. Gordon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Juanita H. Hinshaw For Yes No
LVIP SSGA Small Cap Index Fund Elect Director M. Richard Smith For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Phillip D. Wright For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Non-Employee Director Restricted Stock
Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLC as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edmund M. Carpenter For Yes No

LVIP SSGA Small Cap Index Fund Altra Industrial Motion Corp. AIMC 02208R106 24-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Altra Industrial Motion Corp. AIMC 02208R106 24-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Altra Industrial Motion Corp. AIMC 02208R106 24-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Altra Industrial Motion Corp. AIMC 02208R106 24-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Altra Industrial Motion Corp. AIMC 02208R106 24-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Altra Industrial Motion Corp. AIMC 02208R106 24-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund Altra Industrial Motion Corp. AIMC 02208R106 24-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund Altra Industrial Motion Corp. AIMC 02208R106 24-Apr-19 Management 1.9
LVIP SSGA Small Cap Index Fund Altra Industrial Motion Corp. AIMC 02208R106 24-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Altra Industrial Motion Corp. AIMC 02208R106 24-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Carl R. Christenson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lyle G. Ganske For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Margot L. Hoffman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael S. Lipscomb For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Larry P. McPherson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patrick K. Murphy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas W. Swidarski For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James H. Woodward, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Archrock, Inc. AROC 03957W106 24-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Archrock, Inc. AROC 03957W106 24-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Archrock, Inc. AROC 03957W106 24-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Archrock, Inc. AROC 03957W106 24-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Archrock, Inc. AROC 03957W106 24-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Archrock, Inc. AROC 03957W106 24-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Archrock, Inc. AROC 03957W106 24-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund Archrock, Inc. AROC 03957W106 24-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund Archrock, Inc. AROC 03957W106 24-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Archrock, Inc. AROC 03957W106 24-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Anne-Marie N. Ainsworth For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Wendell R. Brooks For Yes No
LVIP SSGA Small Cap Index Fund Elect Director D. Bradley Childers For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gordon T. Hall For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frances Powell Hawes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J.W.G. "Will" Honeybourne For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James H. Lytal For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edmund P. Segner, III For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund BancorpSouth Bank BXS 05971J102 24-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund BancorpSouth Bank BXS 05971J102 24-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund BancorpSouth Bank BXS 05971J102 24-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund BancorpSouth Bank BXS 05971J102 24-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund
BancorpSouth Bank BXS 05971J102 24-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Calavo Growers, Inc. CVGW 128246105 24-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Calavo Growers, Inc. CVGW 128246105 24-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Calavo Growers, Inc. CVGW 128246105 24-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Calavo Growers, Inc. CVGW 128246105 24-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Calavo Growers, Inc. CVGW 128246105 24-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Elect Director Thomas R. Stanton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Shannon A. Brown For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alan W. Perry For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James D. Rollins, III For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lecil E. Cole For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven Hollister For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James D. Helin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Donald M. Sanders For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marc L. Brown For Yes No

LVIP SSGA Small Cap Index Fund Calavo Growers, Inc. CVGW 128246105 24-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Calavo Growers, Inc. CVGW 128246105 24-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund Calavo Growers, Inc. CVGW 128246105 24-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund Calavo Growers, Inc. CVGW 128246105 24-Apr-19 Management 1.9
LVIP SSGA Small Cap Index Fund Calavo Growers, Inc. CVGW 128246105 24-Apr-19 Management 1.10
LVIP SSGA Small Cap Index Fund Calavo Growers, Inc. CVGW 128246105 24-Apr-19 Management 1.11
LVIP SSGA Small Cap Index Fund Calavo Growers, Inc. CVGW 128246105 24-Apr-19 Management 1.12
LVIP SSGA Small Cap Index Fund Calavo Growers, Inc. CVGW 128246105 24-Apr-19 Management 1.13
LVIP SSGA Small Cap Index Fund Calavo Growers, Inc. CVGW 128246105 24-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Calavo Growers, Inc. CVGW 128246105 24-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Michael A. DiGregorio For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott Van Der Kar For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Link Leavens For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dorcas H. Thille For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John M. Hunt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Egidio Carbone, Jr. Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Harold S. Edwards For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kathleen M. Holmgren For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No


LVIP SSGA Small Cap Index Fund Cambrex Corp.  CBM  132011107  24-Apr-19  Management  1.1
LVIP SSGA Small Cap Index Fund Cambrex Corp.  CBM  132011107  24-Apr-19  Management  1.2
LVIP SSGA Small Cap Index Fund Cambrex Corp.  CBM  132011107  24-Apr-19  Management  1.3
LVIP SSGA Small Cap Index Fund Cambrex Corp.  CBM  132011107  24-Apr-19  Management  1.4
LVIP SSGA Small Cap Index Fund Cambrex Corp.  CBM  132011107  24-Apr-19  Management  1.5
LVIP SSGA Small Cap Index Fund Cambrex Corp.  CBM  132011107  24-Apr-19  Management  1.6
LVIP SSGA Small Cap Index Fund Cambrex Corp.  CBM  132011107  24-Apr-19  Management  1.7
LVIP SSGA Small Cap Index Fund Cambrex Corp.  CBM  132011107  24-Apr-19  Management  1.8
LVIP SSGA Small Cap Index Fund
                               Cambrex Corp.  CBM  132011107  24-Apr-19  Management  2
LVIP SSGA Small Cap Index Fund Cambrex Corp.  CBM  132011107  24-Apr-19  Management  3
LVIP SSGA Small Cap Index Fund Elect Director Gregory B. Brown          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Claes Glassell            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Louis J. Grabowsky        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Bernhard Hampl            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kathryn Rudie Harrigan    For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ilan Kaufthal             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Steven M. Klosk           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Shlomo Yanai              For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors          For  Yes  No

LVIP SSGA Small Cap Index Fund Carolina Financial Corp. CARO 143873107 24-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Carolina Financial Corp. CARO 143873107 24-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Carolina Financial Corp. CARO 143873107 24-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Carolina Financial Corp. CARO 143873107 24-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund
Carolina Financial Corp. CARO 143873107 24-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Carolina Financial Corp. CARO 143873107 24-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Carolina Financial Corp. CARO 143873107 24-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund Cleveland-Cliffs, Inc. CLF 185899101 24-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Cleveland-Cliffs, Inc. CLF 185899101 24-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Cleveland-Cliffs, Inc. CLF 185899101 24-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director W. Scott Brandon Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Lindsey A. Crisp For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffery L. Deal For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thompson E. 'Thom" Penney For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify Elliott Davis, LLC as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John T. Baldwin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert P. Fisher, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lourenco Goncalves For Yes No

LVIP SSGA Small Cap Index Fund Cleveland-Cliffs, Inc. CLF 185899101 24-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Cleveland-Cliffs, Inc. CLF 185899101 24-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Cleveland-Cliffs, Inc. CLF 185899101 24-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Cleveland-Cliffs, Inc. CLF 185899101 24-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund Cleveland-Cliffs, Inc. CLF 185899101 24-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund Cleveland-Cliffs, Inc. CLF 185899101 24-Apr-19 Management 1.9
LVIP SSGA Small Cap Index Fund Cleveland-Cliffs, Inc. CLF 185899101 24-Apr-19 Management 1.10
LVIP SSGA Small Cap Index Fund Cleveland-Cliffs, Inc. CLF 185899101 24-Apr-19 Management 1.11
LVIP SSGA Small Cap Index Fund
Cleveland-Cliffs, Inc. CLF 185899101 24-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Cleveland-Cliffs, Inc. CLF 185899101 24-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Susan M. Green For Yes No
LVIP SSGA Small Cap Index Fund Elect Director M. Ann Harlan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Janet L. Miller For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph A. Rutkowski, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eric M. Rychel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael D. Siegal For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gabriel Stoliar For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas C. Taylor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund Consolidated-Tomoka Land Co. CTO 210226106 24-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Consolidated-Tomoka Land Co. CTO 210226106 24-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Consolidated-Tomoka Land Co. CTO 210226106 24-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Consolidated-Tomoka Land Co. CTO 210226106 24-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Consolidated-Tomoka Land Co. CTO 210226106 24-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Consolidated-Tomoka Land Co. CTO 210226106 24-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Consolidated-Tomoka Land Co. CTO 210226106 24-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund Consolidated-Tomoka Land Co. CTO 210226106 24-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Consolidated-Tomoka Land Co. CTO 210226106 24-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Consolidated-Tomoka Land Co. CTO 210226106 24-Apr-19 Share Holder 4
LVIP SSGA Small Cap Index Fund Elect Director John P. Albright For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George R. Brokaw For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Laura M. Franklin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director R. Blakeslee Gable For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher W. Haga For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Howard C. Serkin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Casey R. Wold For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Share Retention Policy Against Yes No

LVIP SSGA Small Cap Index Fund Equity Bancshares, Inc. EQBK 29460X109 24-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Equity Bancshares, Inc. EQBK 29460X109 24-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Equity Bancshares, Inc. EQBK 29460X109 24-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Equity Bancshares, Inc. EQBK 29460X109 24-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Equity Bancshares, Inc. EQBK 29460X109 24-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Equity Bancshares, Inc. EQBK 29460X109 24-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund First Mid-Illinois Bancshares, Inc. FMBH 320866106 24-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund First Mid-Illinois Bancshares, Inc. FMBH 320866106 24-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund First Mid-Illinois Bancshares, Inc. FMBH 320866106 24-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund
First Mid-Illinois Bancshares, Inc. FMBH 320866106 24-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director James L. Berglund For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Randee R. Koger For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jerry P. Maland For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Shawn D. Penner For Yes No
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Approve Qualified Employee Stock Purchase
Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert S. Cook For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ray Anthony Sparks Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director James E. Zimmer For Yes No
LVIP SSGA Small Cap Index Fund Change Company Name to First Mid Bancshares,
Inc. For Yes No

LVIP SSGA Small Cap Index Fund Glacier Bancorp, Inc. GBCI 37637Q105 24-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Glacier Bancorp, Inc. GBCI 37637Q105 24-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Glacier Bancorp, Inc. GBCI 37637Q105 24-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Glacier Bancorp, Inc. GBCI 37637Q105 24-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Glacier Bancorp, Inc. GBCI 37637Q105 24-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Glacier Bancorp, Inc. GBCI 37637Q105 24-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Glacier Bancorp, Inc. GBCI 37637Q105 24-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund Glacier Bancorp, Inc. GBCI 37637Q105 24-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund Glacier Bancorp, Inc. GBCI 37637Q105 24-Apr-19 Management 1.9
LVIP SSGA Small Cap Index Fund Glacier Bancorp, Inc. GBCI 37637Q105 24-Apr-19 Management 1.10
LVIP SSGA Small Cap Index Fund Elect Director David C. Boyles For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Randall M. Chesler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sherry L. Cladouhos For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James M. English For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Annie M. Goodwin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dallas I. Herron For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Craig A. Langel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas J. McBride For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John W. Murdoch For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George R. Sutton For Yes No

LVIP SSGA Small Cap Index Fund
Glacier Bancorp, Inc. GBCI 37637Q105 24-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Glacier Bancorp, Inc. GBCI 37637Q105 24-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Greenhill & Co., Inc. GHL 395259104 24-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Greenhill & Co., Inc. GHL 395259104 24-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Greenhill & Co., Inc. GHL 395259104 24-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Greenhill & Co., Inc. GHL 395259104 24-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Greenhill & Co., Inc. GHL 395259104 24-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Greenhill & Co., Inc. GHL 395259104 24-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Greenhill & Co., Inc. GHL 395259104 24-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund
Greenhill & Co., Inc. GHL 395259104 24-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify BKD, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert F. Greenhill For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott L. Bok For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven F. Goldstone For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Meryl D. Hartzband For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen L. Key For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John D. Liu For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Karen P. Robards For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund
Greenhill & Co., Inc. GHL 395259104 24-Apr-19 Share Holder 3
LVIP SSGA Small Cap Index Fund Greenhill & Co., Inc. GHL 395259104 24-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund Greenhill & Co., Inc. GHL 395259104 24-Apr-19 Management 5
LVIP SSGA Small Cap Index Fund Hancock Whitney Corp. HWC 410120109 24-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Hancock Whitney Corp. HWC 410120109 24-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Hancock Whitney Corp. HWC 410120109 24-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Hancock Whitney Corp. HWC 410120109 24-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund
Hancock Whitney Corp. HWC 410120109 24-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Hancock Whitney Corp. HWC 410120109 24-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Innoviva, Inc. INVA 45781M101 24-Apr-19 Management 1a
LVIP SSGA Small Cap Index Fund Require a Majority Vote for the Election of
Directors For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Hardy B. Fowler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Randall W. Hanna For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sonya C. Little For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert W. Roseberry For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George W. Bickerstaff, III For Yes No

LVIP SSGA Small Cap Index Fund Innoviva, Inc. INVA 45781M101 24-Apr-19 Management 1b
LVIP SSGA Small Cap Index Fund Innoviva, Inc. INVA 45781M101 24-Apr-19 Management 1c
LVIP SSGA Small Cap Index Fund Innoviva, Inc. INVA 45781M101 24-Apr-19 Management 1d
LVIP SSGA Small Cap Index Fund Innoviva, Inc. INVA 45781M101 24-Apr-19 Management 1e
LVIP SSGA Small Cap Index Fund
Innoviva, Inc. INVA 45781M101 24-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Innoviva, Inc. INVA 45781M101 24-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Lantheus Holdings, Inc. LNTH 516544103 24-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Lantheus Holdings, Inc. LNTH 516544103 24-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Lantheus Holdings, Inc. LNTH 516544103 24-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Lantheus Holdings, Inc. LNTH 516544103 24-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Mark DiPaolo For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jules Haimovitz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Odysseas D. Kostas For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sarah J. Schlesinger For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mary Anne Heino For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Samuel Leno For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Derace Schaffer For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No

LVIP SSGA Small Cap Index Fund Lantheus Holdings, Inc. LNTH 516544103 24-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Luther Burbank Corp. LBC 550550107 24-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Luther Burbank Corp. LBC 550550107 24-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Luther Burbank Corp. LBC 550550107 24-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Luther Burbank Corp. LBC 550550107 24-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Luther Burbank Corp. LBC 550550107 24-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Luther Burbank Corp. LBC 550550107 24-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Luther Burbank Corp. LBC 550550107 24-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund Maui Land & Pineapple Co., Inc. MLP 577345101 24-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Maui Land & Pineapple Co., Inc. MLP 577345101 24-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Victor S. Trione For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Simone Lagomarsino For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John C. Erickson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jack Krouskup For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anita Gentle Newcomb For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bradley M. Shuster For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas C. Wajnert For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen M. Case For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Warren H. Haruki For Yes No

LVIP SSGA Small Cap Index Fund Maui Land & Pineapple Co., Inc. MLP 577345101 24-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Maui Land & Pineapple Co., Inc. MLP 577345101 24-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Maui Land & Pineapple Co., Inc. MLP 577345101 24-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund
Maui Land & Pineapple Co., Inc. MLP 577345101 24-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Maui Land & Pineapple Co., Inc. MLP 577345101 24-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Maui Land & Pineapple Co., Inc. MLP 577345101 24-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund MGIC Investment Corp. MTG 552848103 24-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund MGIC Investment Corp. MTG 552848103 24-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund MGIC Investment Corp. MTG 552848103 24-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund MGIC Investment Corp. MTG 552848103 24-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director David A. Heenan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anthony P. Takitani Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Arthur C. Tokin Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify Accuity LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel A. Arrigoni For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Cassandra C. Carr For Yes No
LVIP SSGA Small Cap Index Fund Elect Director C. Edward Chaplin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Curt S. Culver For Yes No

LVIP SSGA Small Cap Index Fund MGIC Investment Corp. MTG 552848103 24-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund MGIC Investment Corp. MTG 552848103 24-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund MGIC Investment Corp. MTG 552848103 24-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund MGIC Investment Corp. MTG 552848103 24-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund MGIC Investment Corp. MTG 552848103 24-Apr-19 Management 1.9
LVIP SSGA Small Cap Index Fund MGIC Investment Corp. MTG 552848103 24-Apr-19 Management 1.10
LVIP SSGA Small Cap Index Fund MGIC Investment Corp. MTG 552848103 24-Apr-19 Management 1.11
LVIP SSGA Small Cap Index Fund MGIC Investment Corp. MTG 552848103 24-Apr-19 Management 1.12
LVIP SSGA Small Cap Index Fund
MGIC Investment Corp. MTG 552848103 24-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund MGIC Investment Corp. MTG 552848103 24-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Timothy A. Holt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kenneth M. Jastrow, II For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jodeen A. Kozlak For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael E. Lehman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Melissa B. Lora For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gary A. Poliner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patrick Sinks For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark M. Zandi For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No

LVIP SSGA Small Cap Index Fund Myers Industries, Inc. MYE 628464109 24-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Myers Industries, Inc. MYE 628464109 24-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Myers Industries, Inc. MYE 628464109 24-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Myers Industries, Inc. MYE 628464109 24-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Myers Industries, Inc. MYE 628464109 24-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Myers Industries, Inc. MYE 628464109 24-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Myers Industries, Inc. MYE 628464109 24-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund Myers Industries, Inc. MYE 628464109 24-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund Myers Industries, Inc. MYE 628464109 24-Apr-19 Management 1.9
LVIP SSGA Small Cap Index Fund
Myers Industries, Inc. MYE 628464109 24-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director R. David Banyard For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sarah R. Coffin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronald M. De Feo For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William A. Foley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director F. Jack Liebau, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bruce M. Lisman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lori Lutey For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jane Scaccetti For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert A. Stefanko For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Myers Industries, Inc. MYE 628464109 24-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund NorthWestern Corp. NWE 668074305 24-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund NorthWestern Corp. NWE 668074305 24-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund NorthWestern Corp. NWE 668074305 24-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund NorthWestern Corp. NWE 668074305 24-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund NorthWestern Corp. NWE 668074305 24-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund NorthWestern Corp. NWE 668074305 24-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund NorthWestern Corp. NWE 668074305 24-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund NorthWestern Corp. NWE 668074305 24-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund NorthWestern Corp. NWE 668074305 24-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen P. Adik For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anthony T. Clark For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dana J. Dykhouse For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jan R. Horsfall For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Britt E. Ide For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Julia L. Johnson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Linda G. Sullivan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert C. Rowe For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No


LVIP SSGA Small Cap Index Fund
                               NorthWestern Corp.  NWE  668074305  24-Apr-19  Management  3
LVIP SSGA Small Cap Index Fund NorthWestern Corp.  NWE  668074305  24-Apr-19  Management  4
LVIP SSGA Small Cap Index Fund OFG Bancorp         OFG  67103X102  24-Apr-19  Management  1.1
LVIP SSGA Small Cap Index Fund OFG Bancorp         OFG  67103X102  24-Apr-19  Management  1.2
LVIP SSGA Small Cap Index Fund OFG Bancorp         OFG  67103X102  24-Apr-19  Management  1.3
LVIP SSGA Small Cap Index Fund OFG Bancorp         OFG  67103X102  24-Apr-19  Management  1.4
LVIP SSGA Small Cap Index Fund OFG Bancorp         OFG  67103X102  24-Apr-19  Management  1.5
LVIP SSGA Small Cap Index Fund OFG Bancorp         OFG  67103X102  24-Apr-19  Management  1.6
LVIP SSGA Small Cap Index Fund OFG Bancorp         OFG  67103X102  24-Apr-19  Management  1.7
LVIP SSGA Small Cap Index Fund
                               OFG Bancorp         OFG  67103X102  24-Apr-19  Management  2
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Other Business                           Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Julian S. Inclan          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jose Rafael Fernandez     For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Pedro Morazzani           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jorge Colon-Gerena        For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Juan Carlos Aguayo        Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Nestor de Jesus           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Edwin Perez               For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No

LVIP SSGA Small Cap Index Fund OFG Bancorp OFG 67103X102 24-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Origin Bancorp, Inc. OBNK 68621T102 24-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Origin Bancorp, Inc. OBNK 68621T102 24-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Origin Bancorp, Inc. OBNK 68621T102 24-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Origin Bancorp, Inc. OBNK 68621T102 24-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund P.A.M. Transportation Services, Inc. PTSI 693149106 24-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund P.A.M. Transportation Services, Inc. PTSI 693149106 24-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund P.A.M. Transportation Services, Inc. PTSI 693149106 24-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund P.A.M. Transportation Services, Inc. PTSI 693149106 24-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund P.A.M. Transportation Services, Inc. PTSI 693149106 24-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George Snellings, IV For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Elizabeth Solender For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard Gallot, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Ratify BKD, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael D. Bishop For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frederick P. Calderone Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Daniel H. Cushman Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director W. Scott Davis Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Edwin J. Lukas Withhold Yes Yes

LVIP SSGA Small Cap Index Fund P.A.M. Transportation Services, Inc. PTSI 693149106 24-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund P.A.M. Transportation Services, Inc. PTSI 693149106 24-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund P.A.M. Transportation Services, Inc. PTSI 693149106 24-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund P.A.M. Transportation Services, Inc. PTSI 693149106 24-Apr-19 Management 1.9
LVIP SSGA Small Cap Index Fund P.A.M. Transportation Services, Inc. PTSI 693149106 24-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund PJT Partners, Inc. PJT 69343T107 24-Apr-19 Management 1a
LVIP SSGA Small Cap Index Fund PJT Partners, Inc. PJT 69343T107 24-Apr-19 Management 1b
LVIP SSGA Small Cap Index Fund
PJT Partners, Inc. PJT 69343T107 24-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund PJT Partners, Inc. PJT 69343T107 24-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund PJT Partners, Inc. PJT 69343T107 24-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund Elect Director Franklin H. McLarty For Yes No
LVIP SSGA Small Cap Index Fund Elect Director H. Pete Montano For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Manuel J. Moroun Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Matthew T. Moroun Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul J. Taubman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Emily K. Rafferty For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund Portland General Electric Co. POR 736508847 24-Apr-19 Management 1a
LVIP SSGA Small Cap Index Fund Portland General Electric Co. POR 736508847 24-Apr-19 Management 1b
LVIP SSGA Small Cap Index Fund Portland General Electric Co. POR 736508847 24-Apr-19 Management 1c
LVIP SSGA Small Cap Index Fund Portland General Electric Co. POR 736508847 24-Apr-19 Management 1d
LVIP SSGA Small Cap Index Fund Portland General Electric Co. POR 736508847 24-Apr-19 Management 1e
LVIP SSGA Small Cap Index Fund Portland General Electric Co. POR 736508847 24-Apr-19 Management 1f
LVIP SSGA Small Cap Index Fund Portland General Electric Co. POR 736508847 24-Apr-19 Management 1g
LVIP SSGA Small Cap Index Fund Portland General Electric Co. POR 736508847 24-Apr-19 Management 1h
LVIP SSGA Small Cap Index Fund Portland General Electric Co. POR 736508847 24-Apr-19 Management 1i
LVIP SSGA Small Cap Index Fund Portland General Electric Co. POR 736508847 24-Apr-19 Management 1j
LVIP SSGA Small Cap Index Fund Elect Director John W. Ballantine For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rodney L. Brown, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jack E. Davis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kirby A. Dyess For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark B. Ganz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kathryn J. Jackson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael H. Millegan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Neil J. Nelson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director M. Lee Pelton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Maria M. Pope For Yes No

LVIP SSGA Small Cap Index Fund Portland General Electric Co. POR 736508847 24-Apr-19 Management 1k
LVIP SSGA Small Cap Index Fund Portland General Electric Co. POR 736508847 24-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Portland General Electric Co. POR 736508847 24-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Republic Bancorp, Inc. (Kentucky) RBCAA 760281204 24-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Republic Bancorp, Inc. (Kentucky) RBCAA 760281204 24-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Republic Bancorp, Inc. (Kentucky) RBCAA 760281204 24-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Republic Bancorp, Inc. (Kentucky) RBCAA 760281204 24-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Republic Bancorp, Inc. (Kentucky) RBCAA 760281204 24-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Republic Bancorp, Inc. (Kentucky) RBCAA 760281204 24-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Republic Bancorp, Inc. (Kentucky) RBCAA 760281204 24-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund Elect Director Charles W. Shivery For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Craig A. Greenberg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael T. Rust For Yes No
LVIP SSGA Small Cap Index Fund Elect Director R. Wayne Stratton Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Susan Stout Tamme For Yes No
LVIP SSGA Small Cap Index Fund Elect Director A. Scott Trager Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Steven E. Trager For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Andrew Trager-Kusman Withhold Yes Yes

LVIP SSGA Small Cap Index Fund Republic Bancorp, Inc. (Kentucky) RBCAA 760281204 24-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund
Republic Bancorp, Inc. (Kentucky) RBCAA 760281204 24-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Republic Bancorp, Inc. (Kentucky) RBCAA 760281204 24-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Retail Opportunity Investments Corp. ROIC 76131N101 24-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Retail Opportunity Investments Corp. ROIC 76131N101 24-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Retail Opportunity Investments Corp. ROIC 76131N101 24-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Retail Opportunity Investments Corp. ROIC 76131N101 24-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Retail Opportunity Investments Corp. ROIC 76131N101 24-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Retail Opportunity Investments Corp. ROIC 76131N101 24-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Retail Opportunity Investments Corp. ROIC 76131N101 24-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund Elect Director Mark A. Vogt For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard A. Baker For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Indiveri For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edward H. Meyer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lee S. Neibart Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Charles J. Persico For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Laura H. Pomerantz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stuart A. Tanz For Yes No

LVIP SSGA Small Cap Index Fund Retail Opportunity Investments Corp. ROIC 76131N101 24-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund Retail Opportunity Investments Corp. ROIC 76131N101 24-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Retail Opportunity Investments Corp. ROIC 76131N101 24-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Ryerson Holding Corp. RYI 783754104 24-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Ryerson Holding Corp. RYI 783754104 24-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Ryerson Holding Corp. RYI 783754104 24-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Ryerson Holding Corp. RYI 783754104 24-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Sandy Spring Bancorp, Inc. SASR 800363103 24-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Sandy Spring Bancorp, Inc. SASR 800363103 24-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Sandy Spring Bancorp, Inc. SASR 800363103 24-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Eric S. Zorn For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen P. Larson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Philip E. Norment Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mona Abutaleb For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert E. Henel, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark C. Micklem For Yes No


LVIP SSGA Small Cap Index Fund Sandy Spring Bancorp, Inc.  SASR  800363103  24-Apr-19  Management  1.4
LVIP SSGA Small Cap Index Fund
                               Sandy Spring Bancorp, Inc.  SASR  800363103  24-Apr-19  Management  2
LVIP SSGA Small Cap Index Fund Sandy Spring Bancorp, Inc.  SASR  800363103  24-Apr-19  Management  3
LVIP SSGA Small Cap Index Fund SB One Bancorp              SBBX  78413T103  24-Apr-19  Management  1.1
LVIP SSGA Small Cap Index Fund SB One Bancorp              SBBX  78413T103  24-Apr-19  Management  1.2
LVIP SSGA Small Cap Index Fund SB One Bancorp              SBBX  78413T103  24-Apr-19  Management  1.3
LVIP SSGA Small Cap Index Fund SB One Bancorp              SBBX  78413T103  24-Apr-19  Management  1.4
LVIP SSGA Small Cap Index Fund SB One Bancorp              SBBX  78413T103  24-Apr-19  Management  1.5
LVIP SSGA Small Cap Index Fund SB One Bancorp              SBBX  78413T103  24-Apr-19  Management  2
LVIP SSGA Small Cap Index Fund
                               SB One Bancorp              SBBX  78413T103  24-Apr-19  Management  3
LVIP SSGA Small Cap Index Fund Elect Director Gary G. Nakamoto          For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors     For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Richard Branca            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Salvatore A. Davino       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Anthony Labozzetta        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Michael F. Lombardi       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robert McNerney           For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify BDO USA LLP as Auditor            For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No


LVIP SSGA Small Cap Index Fund SB One Bancorp          SBBX  78413T103  24-Apr-19  Management  4
LVIP SSGA Small Cap Index Fund SB One Bancorp          SBBX  78413T103  24-Apr-19  Management  5
LVIP SSGA Small Cap Index Fund SB One Bancorp          SBBX  78413T103  24-Apr-19  Management  6
LVIP SSGA Small Cap Index Fund Shore Bancshares, Inc.  SHBI  825107105  24-Apr-19  Management  1a
LVIP SSGA Small Cap Index Fund Shore Bancshares, Inc.  SHBI  825107105  24-Apr-19  Management  1b
LVIP SSGA Small Cap Index Fund Shore Bancshares, Inc.  SHBI  825107105  24-Apr-19  Management  1c
LVIP SSGA Small Cap Index Fund Shore Bancshares, Inc.  SHBI  825107105  24-Apr-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Shore Bancshares, Inc.  SHBI  825107105  24-Apr-19  Management  3
LVIP SSGA Small Cap Index Fund SJW Group               SJW   784305104  24-Apr-19  Management  1a
LVIP SSGA Small Cap Index Fund SJW Group               SJW   784305104  24-Apr-19  Management  1b
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency          One Year  Yes  No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock               For       Yes  No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan                     For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Frank E. Mason, III             For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey E. Thompson             For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John H. Wilson                  For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Yount, Hyde & Barbour, P.C. as Auditor  For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Katharine Armstrong             For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Walter J. Bishop                For       Yes  No


LVIP SSGA Small Cap Index Fund SJW Group               SJW  784305104  24-Apr-19  Management  1c
LVIP SSGA Small Cap Index Fund SJW Group               SJW  784305104  24-Apr-19  Management  1d
LVIP SSGA Small Cap Index Fund SJW Group               SJW  784305104  24-Apr-19  Management  1e
LVIP SSGA Small Cap Index Fund SJW Group               SJW  784305104  24-Apr-19  Management  1f
LVIP SSGA Small Cap Index Fund SJW Group               SJW  784305104  24-Apr-19  Management  1g
LVIP SSGA Small Cap Index Fund SJW Group               SJW  784305104  24-Apr-19  Management  1h
LVIP SSGA Small Cap Index Fund
                               SJW Group               SJW  784305104  24-Apr-19  Management  2
LVIP SSGA Small Cap Index Fund SJW Group               SJW  784305104  24-Apr-19  Management  3
LVIP SSGA Small Cap Index Fund SJW Group               SJW  784305104  24-Apr-19  Management  4
LVIP SSGA Small Cap Index Fund Sonic Automotive, Inc.  SAH  83545G102  24-Apr-19  Management  1A
LVIP SSGA Small Cap Index Fund Elect Director Douglas R. King           For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Gregory P. Landis         For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Debra C. Man              For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Daniel B. More            For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Eric W. Thornburg         For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robert A. Van Valer       For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock         For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor               For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director O. Bruton Smith           Against  Yes  Yes

LVIP SSGA Small Cap Index Fund Sonic Automotive, Inc. SAH 83545G102 24-Apr-19 Management 1B
LVIP SSGA Small Cap Index Fund Sonic Automotive, Inc. SAH 83545G102 24-Apr-19 Management 1C
LVIP SSGA Small Cap Index Fund Sonic Automotive, Inc. SAH 83545G102 24-Apr-19 Management 1D
LVIP SSGA Small Cap Index Fund Sonic Automotive, Inc. SAH 83545G102 24-Apr-19 Management 1E
LVIP SSGA Small Cap Index Fund Sonic Automotive, Inc. SAH 83545G102 24-Apr-19 Management 1F
LVIP SSGA Small Cap Index Fund Sonic Automotive, Inc. SAH 83545G102 24-Apr-19 Management 1G
LVIP SSGA Small Cap Index Fund Sonic Automotive, Inc. SAH 83545G102 24-Apr-19 Management 1H
LVIP SSGA Small Cap Index Fund Sonic Automotive, Inc. SAH 83545G102 24-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Sonic Automotive, Inc. SAH 83545G102 24-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Sonic Automotive, Inc. SAH 83545G102 24-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund Elect Director David Bruton Smith For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William I. Belk Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director William R. Brooks Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Victor H. Doolan Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director John W. Harris, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert Heller Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director R. Eugene Taylor For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No

LVIP SSGA Small Cap Index Fund The First Bancorp, Inc. (Maine) FNLC 31866P102 24-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund The First Bancorp, Inc. (Maine) FNLC 31866P102 24-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund The First Bancorp, Inc. (Maine) FNLC 31866P102 24-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund The First Bancorp, Inc. (Maine) FNLC 31866P102 24-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund The First Bancorp, Inc. (Maine) FNLC 31866P102 24-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund The First Bancorp, Inc. (Maine) FNLC 31866P102 24-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund The First Bancorp, Inc. (Maine) FNLC 31866P102 24-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund The First Bancorp, Inc. (Maine) FNLC 31866P102 24-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund The First Bancorp, Inc. (Maine) FNLC 31866P102 24-Apr-19 Management 1.9
LVIP SSGA Small Cap Index Fund
The First Bancorp, Inc. (Maine) FNLC 31866P102 24-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Katherine M. Boyd Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Robert B. Gregory Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Renee W. Kelly For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tony C. McKim For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark N. Rosborough For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Cornelius J. Russell Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Stuart G. Smith For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bruce B. Tindal Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director F. Stephen Ward For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund
The First Bancorp, Inc. (Maine) FNLC 31866P102 24-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund TransEnterix, Inc. TRXC 89366M201 24-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund TransEnterix, Inc. TRXC 89366M201 24-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund TransEnterix, Inc. TRXC 89366M201 24-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund TransEnterix, Inc. TRXC 89366M201 24-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund TransEnterix, Inc. TRXC 89366M201 24-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund TransEnterix, Inc. TRXC 89366M201 24-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund TransEnterix, Inc. TRXC 89366M201 24-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund TransEnterix, Inc. TRXC 89366M201 24-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund TransEnterix, Inc. TRXC 89366M201 24-Apr-19 Management 1.9
LVIP SSGA Small Cap Index Fund Ratify Berry Dunn McNeil & Parker, LLC as
Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul A. LaViolette For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Todd M. Pope For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Andrea Biffi For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jane H. Hsiao Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director William N. Kelley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Aftab R. Kherani For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David B. Milne For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard C. Pfenniger, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William N. Starling For Yes No

LVIP SSGA Small Cap Index Fund
TransEnterix, Inc. TRXC 89366M201 24-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund TransEnterix, Inc. TRXC 89366M201 24-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund TransEnterix, Inc. TRXC 89366M201 24-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund UNITIL Corp. UTL 913259107 24-Apr-19 Management 1
LVIP SSGA Small Cap Index Fund UNITIL Corp. UTL 913259107 24-Apr-19 Management 2.1
LVIP SSGA Small Cap Index Fund UNITIL Corp. UTL 913259107 24-Apr-19 Management 2.2
LVIP SSGA Small Cap Index Fund UNITIL Corp. UTL 913259107 24-Apr-19 Management 3.1
LVIP SSGA Small Cap Index Fund UNITIL Corp. UTL 913259107 24-Apr-19 Management 3.2
LVIP SSGA Small Cap Index Fund UNITIL Corp. UTL 913259107 24-Apr-19 Management 3.3
LVIP SSGA Small Cap Index Fund UNITIL Corp. UTL 913259107 24-Apr-19 Management 3.4
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark H. Collin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Suzanne Foster For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Justine Vogel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lisa Crutchfield For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edward F. Godfrey For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eben S. Moulton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David A. Whiteley For Yes No

LVIP SSGA Small Cap Index Fund UNITIL Corp. UTL 913259107 24-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund
UNITIL Corp. UTL 913259107 24-Apr-19 Management 5
LVIP SSGA Small Cap Index Fund Universal Forest Products, Inc. UFPI 913543104 24-Apr-19 Management 1a
LVIP SSGA Small Cap Index Fund Universal Forest Products, Inc. UFPI 913543104 24-Apr-19 Management 1b
LVIP SSGA Small Cap Index Fund Universal Forest Products, Inc. UFPI 913543104 24-Apr-19 Management 1c
LVIP SSGA Small Cap Index Fund Universal Forest Products, Inc. UFPI 913543104 24-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Universal Forest Products, Inc. UFPI 913543104 24-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Veritiv Corp. VRTV 923454102 24-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Veritiv Corp. VRTV 923454102 24-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Veritiv Corp. VRTV 923454102 24-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joan A. Budden For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William G. Currie For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bruce A. Merino For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David E. Flitman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel T. Henry For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mary A. Laschinger For Yes No

LVIP SSGA Small Cap Index Fund Veritiv Corp. VRTV 923454102 24-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Veritiv Corp. VRTV 923454102 24-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Veritiv Corp. VRTV 923454102 24-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Veritiv Corp. VRTV 923454102 24-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund Veritiv Corp. VRTV 923454102 24-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund Veritiv Corp. VRTV 923454102 24-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Veritiv Corp. VRTV 923454102 24-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Westwood Holdings Group, Inc. WHG 961765104 24-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Westwood Holdings Group, Inc. WHG 961765104 24-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Westwood Holdings Group, Inc. WHG 961765104 24-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Tracy A. Leinbach For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William E. Mitchell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael P. Muldowney For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles G. Ward, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John J. Zillmer For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Brian O. Casey For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard M. Frank For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Susan M. Byrne Withhold Yes Yes

LVIP SSGA Small Cap Index Fund Westwood Holdings Group, Inc. WHG 961765104 24-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Westwood Holdings Group, Inc. WHG 961765104 24-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Westwood Holdings Group, Inc. WHG 961765104 24-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Westwood Holdings Group, Inc. WHG 961765104 24-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Westwood Holdings Group, Inc. WHG 961765104 24-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund
Westwood Holdings Group, Inc. WHG 961765104 24-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund
Westwood Holdings Group, Inc. WHG 961765104 24-Apr-19 Management 5
LVIP SSGA Small Cap Index Fund Winmark Corp. WINA 974250102 24-Apr-19 Management 1
LVIP SSGA Small Cap Index Fund Winmark Corp. WINA 974250102 24-Apr-19 Management 2.1
LVIP SSGA Small Cap Index Fund Winmark Corp. WINA 974250102 24-Apr-19 Management 2.2
LVIP SSGA Small Cap Index Fund Elect Director Ellen H. Masterson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Geoffrey R. Norman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Raymond E. Wooldridge Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Adopt Majority Voting Standard to Remove
Directors For Yes No
LVIP SSGA Small Cap Index Fund Fix Number of Directors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John L. Morgan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lawrence A. Barbetta For Yes No

LVIP SSGA Small Cap Index Fund Winmark Corp. WINA 974250102 24-Apr-19 Management 2.3
LVIP SSGA Small Cap Index Fund Winmark Corp. WINA 974250102 24-Apr-19 Management 2.4
LVIP SSGA Small Cap Index Fund Winmark Corp. WINA 974250102 24-Apr-19 Management 2.5
LVIP SSGA Small Cap Index Fund Winmark Corp. WINA 974250102 24-Apr-19 Management 2.6
LVIP SSGA Small Cap Index Fund Winmark Corp. WINA 974250102 24-Apr-19 Management 2.7
LVIP SSGA Small Cap Index Fund Winmark Corp. WINA 974250102 24-Apr-19 Management 2.8
LVIP SSGA Small Cap Index Fund
Winmark Corp. WINA 974250102 24-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Winmark Corp. WINA 974250102 24-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund Winmark Corp. WINA 974250102 24-Apr-19 Management 5
LVIP SSGA Small Cap Index Fund Agree Realty Corp. ADC 008492100 25-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Jenele C. Grassle Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Brett D. Heffes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kirk A. MacKenzie For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul C. Reyelts For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark L. Wilson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven C. Zola For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joel N. Agree For Yes No

LVIP SSGA Small Cap Index Fund Agree Realty Corp. ADC 008492100 25-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Agree Realty Corp. ADC 008492100 25-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Agree Realty Corp. ADC 008492100 25-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Agree Realty Corp. ADC 008492100 25-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Agree Realty Corp. ADC 008492100 25-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Agree Realty Corp. ADC 008492100 25-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund Allegiance Bancshares, Inc. (Texas) ABTX 01748H107 25-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Allegiance Bancshares, Inc. (Texas) ABTX 01748H107 25-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Allegiance Bancshares, Inc. (Texas) ABTX 01748H107 25-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Allegiance Bancshares, Inc. (Texas) ABTX 01748H107 25-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director Craig Erlich For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gregory Lehmkuhl For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William S. Rubenfaer For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John Beckworth For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Matthew H. Hartzell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Umesh "Mike" Jain For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frances H. Jeter For Yes No

LVIP SSGA Small Cap Index Fund Allegiance Bancshares, Inc. (Texas) ABTX 01748H107 25-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Allegiance Bancshares, Inc. (Texas) ABTX 01748H107 25-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Allegiance Bancshares, Inc. (Texas) ABTX 01748H107 25-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund Allegiance Bancshares, Inc. (Texas) ABTX 01748H107 25-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Allegiance Bancshares, Inc. (Texas) ABTX 01748H107 25-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Allegiance Bancshares, Inc. (Texas) ABTX 01748H107 25-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund Astec Industries, Inc. ASTE 046224101 25-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Astec Industries, Inc. ASTE 046224101 25-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Astec Industries, Inc. ASTE 046224101 25-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Astec Industries, Inc. ASTE 046224101 25-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director Roland L. Williams Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Robert E. McKee, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Louis A. Waters, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William B. Sansom For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William Bradley Southern For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tracey H. Cook For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mary L. Howell For Yes No

LVIP SSGA Small Cap Index Fund
Astec Industries, Inc. ASTE 046224101 25-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Astec Industries, Inc. ASTE 046224101 25-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Avanos Medical, Inc. AVNS 05350V106 25-Apr-19 Management 1a
LVIP SSGA Small Cap Index Fund Avanos Medical, Inc. AVNS 05350V106 25-Apr-19 Management 1b
LVIP SSGA Small Cap Index Fund Avanos Medical, Inc. AVNS 05350V106 25-Apr-19 Management 1c
LVIP SSGA Small Cap Index Fund Avanos Medical, Inc. AVNS 05350V106 25-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Avanos Medical, Inc. AVNS 05350V106 25-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund
Avanos Medical, Inc. AVNS 05350V106 25-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund Banner Corp. BANR 06652V208 25-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Banner Corp. BANR 06652V208 25-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John P. Byrnes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Maria Sainz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Julie Shimer For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Approve Qualified Employee Stock Purchase
Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Cheryl R. Bishop Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Connie R. Collingsworth For Yes No

LVIP SSGA Small Cap Index Fund Banner Corp. BANR 06652V208 25-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Banner Corp. BANR 06652V208 25-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Banner Corp. BANR 06652V208 25-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Banner Corp. BANR 06652V208 25-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund BCB Bancorp, Inc. BCBP 055298103 25-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund BCB Bancorp, Inc. BCBP 055298103 25-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund BCB Bancorp, Inc. BCBP 055298103 25-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund BCB Bancorp, Inc. BCBP 055298103 25-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund BCB Bancorp, Inc. BCBP 055298103 25-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
BCB Bancorp, Inc. BCBP 055298103 25-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Brent A. Orrico For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify Moss Adams LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Judith Q. Bielan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James E. Collins For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark D. Hogan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John Pulomena For Yes No
LVIP SSGA Small Cap Index Fund Ratify Wolf & Company, P.C. as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund BCB Bancorp, Inc. BCBP 055298103 25-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund Biglari Holdings Inc. BH 08986R408 25-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Biglari Holdings Inc. BH 08986R408 25-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Biglari Holdings Inc. BH 08986R408 25-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Biglari Holdings Inc. BH 08986R408 25-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Biglari Holdings Inc. BH 08986R408 25-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Biglari Holdings Inc. BH 08986R408 25-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Biglari Holdings Inc. BH 08986R408 25-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Biglari Holdings Inc. BH 08986R408 25-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund CapStar Financial Holdings, Inc. CSTR 14070T102 25-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sardar Biglari For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Philip L. Cooley Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Kenneth R. Cooper Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director James P. Mastrian Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Ruth J. Person Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Dennis C. Bottorff For Yes No

LVIP SSGA Small Cap Index Fund CapStar Financial Holdings, Inc. CSTR 14070T102 25-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund CapStar Financial Holdings, Inc. CSTR 14070T102 25-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund CapStar Financial Holdings, Inc. CSTR 14070T102 25-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund CapStar Financial Holdings, Inc. CSTR 14070T102 25-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund CapStar Financial Holdings, Inc. CSTR 14070T102 25-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund CapStar Financial Holdings, Inc. CSTR 14070T102 25-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund CapStar Financial Holdings, Inc. CSTR 14070T102 25-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund CapStar Financial Holdings, Inc. CSTR 14070T102 25-Apr-19 Management 1.9
LVIP SSGA Small Cap Index Fund CapStar Financial Holdings, Inc. CSTR 14070T102 25-Apr-19 Management 1.10
LVIP SSGA Small Cap Index Fund CapStar Financial Holdings, Inc. CSTR 14070T102 25-Apr-19 Management 1.11
LVIP SSGA Small Cap Index Fund Elect Director L. Earl Bentz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey L. Cunningham For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas R. Flynn For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Julie D. Frist For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Louis A. Green, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Myra NanDora Jenne For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dale W. Polley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen B. Smith For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard E. Thornburgh For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Claire W. Tucker For Yes No

LVIP SSGA Small Cap Index Fund CapStar Financial Holdings, Inc. CSTR 14070T102 25-Apr-19 Management 1.12
LVIP SSGA Small Cap Index Fund CapStar Financial Holdings, Inc. CSTR 14070T102 25-Apr-19 Management 1.13
LVIP SSGA Small Cap Index Fund CapStar Financial Holdings, Inc. CSTR 14070T102 25-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund CenterState Bank Corp. CSFL 15201P109 25-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund CenterState Bank Corp. CSFL 15201P109 25-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund CenterState Bank Corp. CSFL 15201P109 25-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund CenterState Bank Corp. CSFL 15201P109 25-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund CenterState Bank Corp. CSFL 15201P109 25-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund CenterState Bank Corp. CSFL 15201P109 25-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund CenterState Bank Corp. CSFL 15201P109 25-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund Elect Director James S. Turner, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Toby S. Wilt For Yes No
LVIP SSGA Small Cap Index Fund Ratify Elliott Davis, LLC as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James H. Bingham For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Brown, Sr. Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director C. Dennis Carlton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael F. Ciferri For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John C. Corbett For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jody Jean Dreyer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Griffin A. Greene For Yes No

LVIP SSGA Small Cap Index Fund CenterState Bank Corp. CSFL 15201P109 25-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund CenterState Bank Corp. CSFL 15201P109 25-Apr-19 Management 1.9
LVIP SSGA Small Cap Index Fund CenterState Bank Corp. CSFL 15201P109 25-Apr-19 Management 1.10
LVIP SSGA Small Cap Index Fund CenterState Bank Corp. CSFL 15201P109 25-Apr-19 Management 1.11
LVIP SSGA Small Cap Index Fund CenterState Bank Corp. CSFL 15201P109 25-Apr-19 Management 1.12
LVIP SSGA Small Cap Index Fund CenterState Bank Corp. CSFL 15201P109 25-Apr-19 Management 1.13
LVIP SSGA Small Cap Index Fund CenterState Bank Corp. CSFL 15201P109 25-Apr-19 Management 1.14
LVIP SSGA Small Cap Index Fund CenterState Bank Corp. CSFL 15201P109 25-Apr-19 Management 1.15
LVIP SSGA Small Cap Index Fund CenterState Bank Corp. CSFL 15201P109 25-Apr-19 Management 1.16
LVIP SSGA Small Cap Index Fund
CenterState Bank Corp. CSFL 15201P109 25-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Charles W. McPherson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director G. Tierso Nunez, II For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas E. Oakley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ernest S. Pinner Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director William Knox Pou, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel R. Richey For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David G. Salyers For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joshua A. Snively For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark W. Thompson Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund CenterState Bank Corp. CSFL 15201P109 25-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Collegium Pharmaceutical, Inc. COLL 19459J104 25-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Collegium Pharmaceutical, Inc. COLL 19459J104 25-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Collegium Pharmaceutical, Inc. COLL 19459J104 25-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Collegium Pharmaceutical, Inc. COLL 19459J104 25-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund
Collegium Pharmaceutical, Inc. COLL 19459J104 25-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Collegium Pharmaceutical, Inc. COLL 19459J104 25-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Collegium Pharmaceutical, Inc. COLL 19459J104 25-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund Diebold Nixdorf, Inc. DBD 253651103 25-Apr-19 Management 1a
LVIP SSGA Small Cap Index Fund Diebold Nixdorf, Inc. DBD 253651103 25-Apr-19 Management 1b
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John Fallon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John Freund For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David Hirsch For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph Ciaffoni For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patrick W. Allender For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Arthur F. Anton For Yes No

LVIP SSGA Small Cap Index Fund Diebold Nixdorf, Inc. DBD 253651103 25-Apr-19 Management 1c
LVIP SSGA Small Cap Index Fund Diebold Nixdorf, Inc. DBD 253651103 25-Apr-19 Management 1d
LVIP SSGA Small Cap Index Fund Diebold Nixdorf, Inc. DBD 253651103 25-Apr-19 Management 1e
LVIP SSGA Small Cap Index Fund Diebold Nixdorf, Inc. DBD 253651103 25-Apr-19 Management 1f
LVIP SSGA Small Cap Index Fund Diebold Nixdorf, Inc. DBD 253651103 25-Apr-19 Management 1g
LVIP SSGA Small Cap Index Fund Diebold Nixdorf, Inc. DBD 253651103 25-Apr-19 Management 1h
LVIP SSGA Small Cap Index Fund Diebold Nixdorf, Inc. DBD 253651103 25-Apr-19 Management 1i
LVIP SSGA Small Cap Index Fund Diebold Nixdorf, Inc. DBD 253651103 25-Apr-19 Management 1j
LVIP SSGA Small Cap Index Fund Diebold Nixdorf, Inc. DBD 253651103 25-Apr-19 Management 1k
LVIP SSGA Small Cap Index Fund Diebold Nixdorf, Inc. DBD 253651103 25-Apr-19 Management 1l
LVIP SSGA Small Cap Index Fund Elect Director Bruce H. Besanko For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Reynolds C. Bish For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ellen M. Costello For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Phillip R. Cox For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alexander Dibelius For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dieter W. Dusedau For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Matthew Goldfarb For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gary G. Greenfield For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gerrard B. Schmid For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kent M. Stahl For Yes No

LVIP SSGA Small Cap Index Fund Diebold Nixdorf, Inc. DBD 253651103 25-Apr-19 Management 1m
LVIP SSGA Small Cap Index Fund Diebold Nixdorf, Inc. DBD 253651103 25-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Diebold Nixdorf, Inc. DBD 253651103 25-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Diebold Nixdorf, Inc. DBD 253651103 25-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund Evans Bancorp, Inc. EVBN 29911Q208 25-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Evans Bancorp, Inc. EVBN 29911Q208 25-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Evans Bancorp, Inc. EVBN 29911Q208 25-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Evans Bancorp, Inc. EVBN 29911Q208 25-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Evans Bancorp, Inc. EVBN 29911Q208 25-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Evans Bancorp, Inc. EVBN 29911Q208 25-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Alan J. Weber For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David J. Nasca For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David R. Pfalzgraf, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas H. Waring, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lee C. Wortham For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Evans Bancorp, Inc. EVBN 29911Q208 25-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund Evans Bancorp, Inc. EVBN 29911Q208 25-Apr-19 Management 5
LVIP SSGA Small Cap Index Fund Exterran Corp. EXTN 30227H106 25-Apr-19 Management 1a
LVIP SSGA Small Cap Index Fund Exterran Corp. EXTN 30227H106 25-Apr-19 Management 1b
LVIP SSGA Small Cap Index Fund Exterran Corp. EXTN 30227H106 25-Apr-19 Management 1c
LVIP SSGA Small Cap Index Fund Exterran Corp. EXTN 30227H106 25-Apr-19 Management 1d
LVIP SSGA Small Cap Index Fund Exterran Corp. EXTN 30227H106 25-Apr-19 Management 1e
LVIP SSGA Small Cap Index Fund Exterran Corp. EXTN 30227H106 25-Apr-19 Management 1f
LVIP SSGA Small Cap Index Fund Exterran Corp. EXTN 30227H106 25-Apr-19 Management 1g
LVIP SSGA Small Cap Index Fund Exterran Corp. EXTN 30227H106 25-Apr-19 Management 1h
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William M. Goodyear For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James C. Gouin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John P. Ryan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher T. Seaver For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Hatem Soliman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark R. Sotir For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Andrew J. Way For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ieda Gomes Yell For Yes No

LVIP SSGA Small Cap Index Fund
Exterran Corp. EXTN 30227H106 25-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Exterran Corp. EXTN 30227H106 25-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Exterran Corp. EXTN 30227H106 25-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund Gaia, Inc. GAIA 36269P104 25-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Gaia, Inc. GAIA 36269P104 25-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Gaia, Inc. GAIA 36269P104 25-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Gaia, Inc. GAIA 36269P104 25-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Gaia, Inc. GAIA 36269P104 25-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Gaia, Inc. GAIA 36269P104 25-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Gaia, Inc. GAIA 36269P104 25-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Other Business Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Jirka Rysavy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kristin E. Frank For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Chris Jaeb For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David Maisel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Keyur Patel Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Dae Mellencamp For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul Sutherland For Yes No


LVIP SSGA Small Cap Index Fund Gaia, Inc.                       GAIA  36269P104  25-Apr-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Gaia, Inc.                       GAIA  36269P104  25-Apr-19  Management  3
LVIP SSGA Small Cap Index Fund Hingham Institution for Savings  HIFS  433323102  25-Apr-19  Management  1.1
LVIP SSGA Small Cap Index Fund Hingham Institution for Savings  HIFS  433323102  25-Apr-19  Management  1.2
LVIP SSGA Small Cap Index Fund Hingham Institution for Savings  HIFS  433323102  25-Apr-19  Management  1.3
LVIP SSGA Small Cap Index Fund Hingham Institution for Savings  HIFS  433323102  25-Apr-19  Management  1.4
LVIP SSGA Small Cap Index Fund Hingham Institution for Savings  HIFS  433323102  25-Apr-19  Management  1.5
LVIP SSGA Small Cap Index Fund Hingham Institution for Savings  HIFS  433323102  25-Apr-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Hingham Institution for Savings  HIFS  433323102  25-Apr-19  Management  3
LVIP SSGA Small Cap Index Fund Hingham Institution for Savings  HIFS  433323102  25-Apr-19  Management  4
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan                    Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Approve Qualified Employee Stock Purchase
                               Plan                                          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Howard M. Berger               Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Kevin W. Gaughen               Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Julio R. Hernando              Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Robert K. Sheridan             For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ronald D. Falcione             Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Company Clerk Jacqueline M. Youngworth  For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency         One Year  Yes  No

LVIP SSGA Small Cap Index Fund Ingevity Corp. NGVT 45688C107 25-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Ingevity Corp. NGVT 45688C107 25-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Ingevity Corp. NGVT 45688C107 25-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Ingevity Corp. NGVT 45688C107 25-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Ingevity Corp. NGVT 45688C107 25-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Ingevity Corp. NGVT 45688C107 25-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Ingevity Corp. NGVT 45688C107 25-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund Ingevity Corp. NGVT 45688C107 25-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund Ingevity Corp. NGVT 45688C107 25-Apr-19 Management 1.9
LVIP SSGA Small Cap Index Fund
Ingevity Corp. NGVT 45688C107 25-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Jean S. Blackwell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Luis Fernandez-Moreno For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Michael Fitzpatrick For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Diane H. Gulyas For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard B. Kelson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frederick J. Lynch For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Karen G. Narwold For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel F. Sansone For Yes No
LVIP SSGA Small Cap Index Fund Elect Director D. Michael Wilson For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Ingevity Corp. NGVT 45688C107 25-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund
Ingevity Corp. NGVT 45688C107 25-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund Lexicon Pharmaceuticals, Inc. LXRX 528872302 25-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Lexicon Pharmaceuticals, Inc. LXRX 528872302 25-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Lexicon Pharmaceuticals, Inc. LXRX 528872302 25-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Lexicon Pharmaceuticals, Inc. LXRX 528872302 25-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Lexicon Pharmaceuticals, Inc. LXRX 528872302 25-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Lexicon Pharmaceuticals, Inc. LXRX 528872302 25-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund Lithia Motors, Inc. LAD 536797103 25-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Lithia Motors, Inc. LAD 536797103 25-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Amend Certificate of Incorporation to Eliminate
Supermajority Vote Requirements For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Raymond Debbane Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Robert J. Lefkowitz Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Alan S. Nies Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sidney B. DeBoer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Susan O. Cain For Yes No

LVIP SSGA Small Cap Index Fund Lithia Motors, Inc. LAD 536797103 25-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Lithia Motors, Inc. LAD 536797103 25-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Lithia Motors, Inc. LAD 536797103 25-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Lithia Motors, Inc. LAD 536797103 25-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Lithia Motors, Inc. LAD 536797103 25-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund
Lithia Motors, Inc. LAD 536797103 25-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Lithia Motors, Inc. LAD 536797103 25-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund
Lithia Motors, Inc. LAD 536797103 25-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund Lithia Motors, Inc. LAD 536797103 25-Apr-19 Management 5
LVIP SSGA Small Cap Index Fund Lithia Motors, Inc. LAD 536797103 25-Apr-19 Management 6
LVIP SSGA Small Cap Index Fund Elect Director Bryan B. DeBoer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Shauna F. McIntyre For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Louis P. Miramontes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kenneth E. Roberts For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David J. Robino For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Provide Proxy Access Right For Yes No
LVIP SSGA Small Cap Index Fund Adopt Majority Voting for Uncontested Election
of Directors For Yes No
LVIP SSGA Small Cap Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund Matson, Inc. MATX 57686G105 25-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Matson, Inc. MATX 57686G105 25-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Matson, Inc. MATX 57686G105 25-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Matson, Inc. MATX 57686G105 25-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Matson, Inc. MATX 57686G105 25-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Matson, Inc. MATX 57686G105 25-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Matson, Inc. MATX 57686G105 25-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund
Matson, Inc. MATX 57686G105 25-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Matson, Inc. MATX 57686G105 25-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund MYR Group, Inc. MYRG 55405W104 25-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director W. Blake Baird For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Matthew J. Cox For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas B. Fargo For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark H. Fukunaga For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stanley M. Kuriyama For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Constance H. Lau For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jenai S. Wall For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Larry F. Altenbaumer For Yes No

LVIP SSGA Small Cap Index Fund MYR Group, Inc. MYRG 55405W104 25-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund MYR Group, Inc. MYRG 55405W104 25-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund MYR Group, Inc. MYRG 55405W104 25-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund
MYR Group, Inc. MYRG 55405W104 25-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund MYR Group, Inc. MYRG 55405W104 25-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Opus Bank OPB 684000102 25-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Opus Bank OPB 684000102 25-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Opus Bank OPB 684000102 25-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Opus Bank OPB 684000102 25-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Opus Bank OPB 684000102 25-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Bradley T. Favreau For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William A. Koertner Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director William D. Patterson For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul G. Greig For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael L. Meyer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David King For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marsha A. Cameron For Yes No
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund Peoples Bancorp, Inc. (Ohio) PEBO 709789101 25-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Peoples Bancorp, Inc. (Ohio) PEBO 709789101 25-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Peoples Bancorp, Inc. (Ohio) PEBO 709789101 25-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Peoples Bancorp, Inc. (Ohio) PEBO 709789101 25-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Peoples Bancorp, Inc. (Ohio) PEBO 709789101 25-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Peoples Bancorp, Inc. (Ohio) PEBO 709789101 25-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Peoples Bancorp, Inc. (Ohio) PEBO 709789101 25-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund Peoples Bancorp, Inc. (Ohio) PEBO 709789101 25-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund Peoples Bancorp, Inc. (Ohio) PEBO 709789101 25-Apr-19 Management 1.9
LVIP SSGA Small Cap Index Fund
Peoples Bancorp, Inc. (Ohio) PEBO 709789101 25-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Tara M. Abraham For Yes No
LVIP SSGA Small Cap Index Fund Elect Director S. Craig Beam For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George W. Broughton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David F. Dierker For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James S. Huggins For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brooke W. James For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David L. Mead For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Susan D. Rector For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles W. Sulerzyski For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Peoples Bancorp, Inc. (Ohio) PEBO 709789101 25-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Provident Financial Services, Inc. PFS 74386T105 25-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Provident Financial Services, Inc. PFS 74386T105 25-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Provident Financial Services, Inc. PFS 74386T105 25-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Provident Financial Services, Inc. PFS 74386T105 25-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund
Provident Financial Services, Inc. PFS 74386T105 25-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Provident Financial Services, Inc. PFS 74386T105 25-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Provident Financial Services, Inc. PFS 74386T105 25-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund Rambus, Inc. RMBS 750917106 25-Apr-19 Management 1a
LVIP SSGA Small Cap Index Fund Rambus, Inc. RMBS 750917106 25-Apr-19 Management 1b
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas W. Berry For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James P. Dunigan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frank L. Fekete For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Matthew K. Harding For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Emiko Higashi For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sanjay Saraf For Yes No

LVIP SSGA Small Cap Index Fund Rambus, Inc. RMBS 750917106 25-Apr-19 Management 1c
LVIP SSGA Small Cap Index Fund
Rambus, Inc. RMBS 750917106 25-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Rambus, Inc. RMBS 750917106 25-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Regional Management Corp. RM 75902K106 25-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Regional Management Corp. RM 75902K106 25-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Regional Management Corp. RM 75902K106 25-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Regional Management Corp. RM 75902K106 25-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Regional Management Corp. RM 75902K106 25-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Regional Management Corp. RM 75902K106 25-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Regional Management Corp. RM 75902K106 25-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund Elect Director Eric Stang For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jonathan D. Brown For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Roel C. Campos For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Maria Contreras-Sweet For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael R. Dunn For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven J. Freiberg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter R. Knitzer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alvaro G. de Molina For Yes No

LVIP SSGA Small Cap Index Fund Regional Management Corp. RM 75902K106 25-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund Regional Management Corp. RM 75902K106 25-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Regional Management Corp. RM 75902K106 25-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Schweitzer-Mauduit International, Inc. SWM 808541106 25-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Schweitzer-Mauduit International, Inc. SWM 808541106 25-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Schweitzer-Mauduit International, Inc. SWM 808541106 25-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Schweitzer-Mauduit International, Inc. SWM 808541106 25-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Schweitzer-Mauduit International, Inc. SWM 808541106 25-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Schweitzer-Mauduit International, Inc. SWM 808541106 25-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Sensient Technologies Corp. SXT 81725T100 25-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Carlos Palomares For Yes No
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Deborah Borg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey Kramer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anderson D. Warlick For Yes No
LVIP SSGA Small Cap Index Fund Elect Director K.C. Caldabaugh For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Hank Brown For Yes No

LVIP SSGA Small Cap Index Fund Sensient Technologies Corp. SXT 81725T100 25-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Sensient Technologies Corp. SXT 81725T100 25-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Sensient Technologies Corp. SXT 81725T100 25-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Sensient Technologies Corp. SXT 81725T100 25-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Sensient Technologies Corp. SXT 81725T100 25-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Sensient Technologies Corp. SXT 81725T100 25-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund Sensient Technologies Corp. SXT 81725T100 25-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund Sensient Technologies Corp. SXT 81725T100 25-Apr-19 Management 1.9
LVIP SSGA Small Cap Index Fund Sensient Technologies Corp. SXT 81725T100 25-Apr-19 Management 1.10
LVIP SSGA Small Cap Index Fund
Sensient Technologies Corp. SXT 81725T100 25-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Joseph Carleone For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edward H. Cichurski For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mario Ferruzzi For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Donald W. Landry For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul Manning For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Deborah McKeithan-Gebhardt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott C. Morrison For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Elaine R. Wedral For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Essie Whitelaw For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Sensient Technologies Corp. SXT 81725T100 25-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund South State Corp. SSB 840441109 25-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund South State Corp. SSB 840441109 25-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund South State Corp. SSB 840441109 25-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund South State Corp. SSB 840441109 25-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund
South State Corp. SSB 840441109 25-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund South State Corp. SSB 840441109 25-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund South State Corp. SSB 840441109 25-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund Stock Yards Bancorp, Inc. SYBT 861025104 25-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Stock Yards Bancorp, Inc. SYBT 861025104 25-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert R. Horger For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert H. Demere, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Grey B. Murray For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James W. Roquemore For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Dixon Hughes Goodman LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul J. Bickel, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. McCauley Brown For Yes No

LVIP SSGA Small Cap Index Fund Stock Yards Bancorp, Inc. SYBT 861025104 25-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Stock Yards Bancorp, Inc. SYBT 861025104 25-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Stock Yards Bancorp, Inc. SYBT 861025104 25-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Stock Yards Bancorp, Inc. SYBT 861025104 25-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Stock Yards Bancorp, Inc. SYBT 861025104 25-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund Stock Yards Bancorp, Inc. SYBT 861025104 25-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund Stock Yards Bancorp, Inc. SYBT 861025104 25-Apr-19 Management 1.9
LVIP SSGA Small Cap Index Fund Stock Yards Bancorp, Inc. SYBT 861025104 25-Apr-19 Management 1.10
LVIP SSGA Small Cap Index Fund Stock Yards Bancorp, Inc. SYBT 861025104 25-Apr-19 Management 1.11
LVIP SSGA Small Cap Index Fund Stock Yards Bancorp, Inc. SYBT 861025104 25-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director David P. Heintzman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Donna L. Heitzman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Carl G. Herde For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James A. Hillebrand For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard A. Lechleiter For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen M. Priebe For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John L. Schutte For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Norman Tasman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kathy C. Thompson For Yes No
LVIP SSGA Small Cap Index Fund Ratify BKD, LLP as Auditor For Yes No

LVIP SSGA Small Cap Index Fund
Stock Yards Bancorp, Inc. SYBT 861025104 25-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund TEGNA, Inc. TGNA 87901J105 25-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund TEGNA, Inc. TGNA 87901J105 25-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund TEGNA, Inc. TGNA 87901J105 25-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund TEGNA, Inc. TGNA 87901J105 25-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund TEGNA, Inc. TGNA 87901J105 25-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund TEGNA, Inc. TGNA 87901J105 25-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund TEGNA, Inc. TGNA 87901J105 25-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund TEGNA, Inc. TGNA 87901J105 25-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund TEGNA, Inc. TGNA 87901J105 25-Apr-19 Management 1.9
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gina L. Bianchini For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Howard D. Elias For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stuart J. Epstein For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lidia Fonseca For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David T. Lougee For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott K. McCune For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Henry W. McGee For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Susan Ness For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bruce P. Nolop For Yes No

LVIP SSGA Small Cap Index Fund TEGNA, Inc. TGNA 87901J105 25-Apr-19 Management 1.10
LVIP SSGA Small Cap Index Fund TEGNA, Inc. TGNA 87901J105 25-Apr-19 Management 1.11
LVIP SSGA Small Cap Index Fund TEGNA, Inc. TGNA 87901J105 25-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
TEGNA, Inc. TGNA 87901J105 25-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund The Gorman-Rupp Co. GRC 383082104 25-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund The Gorman-Rupp Co. GRC 383082104 25-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund The Gorman-Rupp Co. GRC 383082104 25-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund The Gorman-Rupp Co. GRC 383082104 25-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund The Gorman-Rupp Co. GRC 383082104 25-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund The Gorman-Rupp Co. GRC 383082104 25-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Elect Director Neal Shapiro For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Melinda C. Witmer For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey S. Gorman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director M. Ann Harlan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas E. Hoaglin Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Christopher H. Lake Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Sonja K. McClelland For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kenneth R. Reynolds For Yes No

LVIP SSGA Small Cap Index Fund The Gorman-Rupp Co. GRC 383082104 25-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund
The Gorman-Rupp Co. GRC 383082104 25-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund The Gorman-Rupp Co. GRC 383082104 25-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Triton International Ltd. TRTN G9078F107 25-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Triton International Ltd. TRTN G9078F107 25-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Triton International Ltd. TRTN G9078F107 25-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Triton International Ltd. TRTN G9078F107 25-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Triton International Ltd. TRTN G9078F107 25-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Triton International Ltd. TRTN G9078F107 25-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Triton International Ltd. TRTN G9078F107 25-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund Elect Director Rick R. Taylor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brian M. Sondey For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert W. Alspaugh For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Karen Austin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Malcolm P. Baker For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David A. Coulter For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Claude Germain For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kenneth Hanau For Yes No

LVIP SSGA Small Cap Index Fund Triton International Ltd. TRTN G9078F107 25-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund Triton International Ltd. TRTN G9078F107 25-Apr-19 Management 1.9
LVIP SSGA Small Cap Index Fund Triton International Ltd. TRTN G9078F107 25-Apr-19 Management 1.10
LVIP SSGA Small Cap Index Fund
Triton International Ltd. TRTN G9078F107 25-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Triton International Ltd. TRTN G9078F107 25-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Unity Bancorp, Inc. UNTY 913290102 25-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Unity Bancorp, Inc. UNTY 913290102 25-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Unity Bancorp, Inc. UNTY 913290102 25-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Unity Bancorp, Inc. UNTY 913290102 25-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Unity Bancorp, Inc. UNTY 913290102 25-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director John S. Hextall For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert L. Rosner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Simon R. Vernon For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James A. Hughes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Allen Tucker Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Mary E. Gross Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Aaron Tucker Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditor For Yes No

LVIP SSGA Small Cap Index Fund Unity Bancorp, Inc. UNTY 913290102 25-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Universal Logistics Holdings, Inc. ULH 91388P105 25-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Universal Logistics Holdings, Inc. ULH 91388P105 25-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Universal Logistics Holdings, Inc. ULH 91388P105 25-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Universal Logistics Holdings, Inc. ULH 91388P105 25-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Universal Logistics Holdings, Inc. ULH 91388P105 25-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Universal Logistics Holdings, Inc. ULH 91388P105 25-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Universal Logistics Holdings, Inc. ULH 91388P105 25-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund Universal Logistics Holdings, Inc. ULH 91388P105 25-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund Universal Logistics Holdings, Inc. ULH 91388P105 25-Apr-19 Management 1.9
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Grant E. Belanger For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frederick P. Calderone Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Daniel J. Deane For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Clarence W. Gooden For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Manuel J. Moroun Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Matthew T. Moroun Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Michael A. Regan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeff Rogers Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Richard P. Urban Withhold Yes Yes

LVIP SSGA Small Cap Index Fund Universal Logistics Holdings, Inc. ULH 91388P105 25-Apr-19 Management 1.10
LVIP SSGA Small Cap Index Fund Universal Logistics Holdings, Inc. ULH 91388P105 25-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Universal Logistics Holdings, Inc. ULH 91388P105 25-Apr-19 Share Holder 3
LVIP SSGA Small Cap Index Fund Weis Markets, Inc. WMK 948849104 25-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Weis Markets, Inc. WMK 948849104 25-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Weis Markets, Inc. WMK 948849104 25-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Weis Markets, Inc. WMK 948849104 25-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Weis Markets, Inc. WMK 948849104 25-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Weis Markets, Inc. WMK 948849104 25-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Weis Markets, Inc. WMK 948849104 25-Apr-19 Share Holder 3
LVIP SSGA Small Cap Index Fund Elect Director H.E. "Scott" Wolfe Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Require a Majority Vote for the Election of
Directors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jonathan H. Weis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Harold G. Graber Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Dennis G. Hatchell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edward J. Lauth, III Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Gerrald B. Silverman For Yes No
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Require a Majority Vote for the Election of
Directors For Yes Yes

LVIP SSGA Small Cap Index Fund West Bancorporation, Inc. WTBA 95123P106 25-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund West Bancorporation, Inc. WTBA 95123P106 25-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund West Bancorporation, Inc. WTBA 95123P106 25-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund West Bancorporation, Inc. WTBA 95123P106 25-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund West Bancorporation, Inc. WTBA 95123P106 25-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund West Bancorporation, Inc. WTBA 95123P106 25-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund West Bancorporation, Inc. WTBA 95123P106 25-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund West Bancorporation, Inc. WTBA 95123P106 25-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund West Bancorporation, Inc. WTBA 95123P106 25-Apr-19 Management 1.9
LVIP SSGA Small Cap Index Fund West Bancorporation, Inc. WTBA 95123P106 25-Apr-19 Management 1.10
LVIP SSGA Small Cap Index Fund Elect Director Steven K. Gaer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Gerdin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sean P. McMurray For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David R. Milligan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George D. Milligan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David D. Nelson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James W. Noyce For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert G. Pulver For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lou Ann Sandburg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven T. Schuler For Yes No


LVIP SSGA Small Cap Index Fund West Bancorporation, Inc.   WTBA  95123P106  25-Apr-19  Management  1.11
LVIP SSGA Small Cap Index Fund West Bancorporation, Inc.   WTBA  95123P106  25-Apr-19  Management  1.12
LVIP SSGA Small Cap Index Fund
                               West Bancorporation, Inc.   WTBA  95123P106  25-Apr-19  Management  2
LVIP SSGA Small Cap Index Fund West Bancorporation, Inc.   WTBA  95123P106  25-Apr-19  Management  3
LVIP SSGA Small Cap Index Fund Westamerica Bancorporation  WABC  957090103  25-Apr-19  Management  1.1
LVIP SSGA Small Cap Index Fund Westamerica Bancorporation  WABC  957090103  25-Apr-19  Management  1.2
LVIP SSGA Small Cap Index Fund Westamerica Bancorporation  WABC  957090103  25-Apr-19  Management  1.3
LVIP SSGA Small Cap Index Fund
                               Westamerica Bancorporation  WABC  957090103  25-Apr-19  Management  1.4
LVIP SSGA Small Cap Index Fund Westamerica Bancorporation  WABC  957090103  25-Apr-19  Management  1.5
LVIP SSGA Small Cap Index Fund Westamerica Bancorporation  WABC  957090103  25-Apr-19  Management  1.6
LVIP SSGA Small Cap Index Fund Elect Director Therese M. Vaughan           For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Philip Jason Worth           For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                      Abstain  Yes  Yes
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditor                For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Etta Allen                   Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Louis E. Bartolini           Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director E. Joseph Bowler             For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Patrick D. Lynch *Withdrawn
                               Resolution*                                          Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Catherine Cope MacMillan     Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Ronald A. Nelson             Against  Yes  Yes

LVIP SSGA Small Cap Index Fund Westamerica Bancorporation WABC 957090103 25-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund Westamerica Bancorporation WABC 957090103 25-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund
Westamerica Bancorporation WABC 957090103 25-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Westamerica Bancorporation WABC 957090103 25-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Westamerica Bancorporation WABC 957090103 25-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund WSFS Financial Corp. WSFS 929328102 25-Apr-19 Management 1.1a
LVIP SSGA Small Cap Index Fund WSFS Financial Corp. WSFS 929328102 25-Apr-19 Management 1.1b
LVIP SSGA Small Cap Index Fund WSFS Financial Corp. WSFS 929328102 25-Apr-19 Management 1.1c
LVIP SSGA Small Cap Index Fund WSFS Financial Corp. WSFS 929328102 25-Apr-19 Management 1.1d
LVIP SSGA Small Cap Index Fund WSFS Financial Corp. WSFS 929328102 25-Apr-19 Management 1.2a
LVIP SSGA Small Cap Index Fund Elect Director David L. Payne For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edward B. Sylvester Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Francis B. "Ben" Brake, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Karen Dougherty Buchholz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher T. Gheysens For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rodger Levenson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marvin N. Schoenhals Withhold Yes Yes

LVIP SSGA Small Cap Index Fund WSFS Financial Corp. WSFS 929328102 25-Apr-19 Management 1.3a
LVIP SSGA Small Cap Index Fund WSFS Financial Corp. WSFS 929328102 25-Apr-19 Management 1.3b
LVIP SSGA Small Cap Index Fund WSFS Financial Corp. WSFS 929328102 25-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund WSFS Financial Corp. WSFS 929328102 25-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund
WSFS Financial Corp. WSFS 929328102 25-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund Alexander & Baldwin, Inc. ALEX 014491104 26-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Alexander & Baldwin, Inc. ALEX 014491104 26-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Alexander & Baldwin, Inc. ALEX 014491104 26-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Alexander & Baldwin, Inc. ALEX 014491104 26-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Alexander & Baldwin, Inc. ALEX 014491104 26-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Elect Director Eleuthere I. du Pont For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David G. Turner For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher J. Benjamin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director W. Allen Doane For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert S. Harrison For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David C. Hulihee For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stanley M. Kuriyama For Yes No

LVIP SSGA Small Cap Index Fund Alexander & Baldwin, Inc. ALEX 014491104 26-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Alexander & Baldwin, Inc. ALEX 014491104 26-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund Alexander & Baldwin, Inc. ALEX 014491104 26-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund Alexander & Baldwin, Inc. ALEX 014491104 26-Apr-19 Management 1.9
LVIP SSGA Small Cap Index Fund Alexander & Baldwin, Inc. ALEX 014491104 26-Apr-19 Management 1.10
LVIP SSGA Small Cap Index Fund
Alexander & Baldwin, Inc. ALEX 014491104 26-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Alexander & Baldwin, Inc. ALEX 014491104 26-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Alexander & Baldwin, Inc. ALEX 014491104 26-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund Badger Meter, Inc. BMI 056525108 26-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Badger Meter, Inc. BMI 056525108 26-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Diana M. Laing For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas A. Lewis, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas M. Pasquale For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michele K. Saito For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eric K. Yeaman For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Todd A. Adams For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kenneth C. Bockhorst For Yes No

LVIP SSGA Small Cap Index Fund Badger Meter, Inc. BMI 056525108 26-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Badger Meter, Inc. BMI 056525108 26-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Badger Meter, Inc. BMI 056525108 26-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Badger Meter, Inc. BMI 056525108 26-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Badger Meter, Inc. BMI 056525108 26-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund Badger Meter, Inc. BMI 056525108 26-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund Badger Meter, Inc. BMI 056525108 26-Apr-19 Management 1.9
LVIP SSGA Small Cap Index Fund Badger Meter, Inc. BMI 056525108 26-Apr-19 Management 1.10
LVIP SSGA Small Cap Index Fund
Badger Meter, Inc. BMI 056525108 26-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Badger Meter, Inc. BMI 056525108 26-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Thomas J. Fischer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gale E. Klappa For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gail A. Lione For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard A. Meeusen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tessa M. Myers For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James F. Stern For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Glen E. Tellock For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Todd J. Teske For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Yong LLP as Auditor For Yes No

LVIP SSGA Small Cap Index Fund Cellular Biomedicine Group, Inc. CBMG 15117P102 26-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Cellular Biomedicine Group, Inc. CBMG 15117P102 26-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund
Cellular Biomedicine Group, Inc. CBMG 15117P102 26-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Cellular Biomedicine Group, Inc. CBMG 15117P102 26-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Central Pacific Financial Corp. CPF 154760409 26-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Central Pacific Financial Corp. CPF 154760409 26-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Central Pacific Financial Corp. CPF 154760409 26-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Central Pacific Financial Corp. CPF 154760409 26-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Central Pacific Financial Corp. CPF 154760409 26-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Central Pacific Financial Corp. CPF 154760409 26-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Elect Director Terry A. Belmont Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Hansheng Zhou For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO China Shu Lun Pan Certified Public
Accountants LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Christine H. H. Camp For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John C. Dean For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Earl E. Fry For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Wayne K. Kamitaki For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul J. Kosasa For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Duane K. Kurisu For Yes No

LVIP SSGA Small Cap Index Fund Central Pacific Financial Corp. CPF 154760409 26-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund Central Pacific Financial Corp. CPF 154760409 26-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund Central Pacific Financial Corp. CPF 154760409 26-Apr-19 Management 1.9
LVIP SSGA Small Cap Index Fund Central Pacific Financial Corp. CPF 154760409 26-Apr-19 Management 1.10
LVIP SSGA Small Cap Index Fund Central Pacific Financial Corp. CPF 154760409 26-Apr-19 Management 1.11
LVIP SSGA Small Cap Index Fund Central Pacific Financial Corp. CPF 154760409 26-Apr-19 Management 1.12
LVIP SSGA Small Cap Index Fund
Central Pacific Financial Corp. CPF 154760409 26-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Central Pacific Financial Corp. CPF 154760409 26-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Dova Pharmaceuticals, Inc. DOVA 25985T102 26-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Dova Pharmaceuticals, Inc. DOVA 25985T102 26-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Christopher T. Lutes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Colbert M. Matsumoto For Yes No
LVIP SSGA Small Cap Index Fund Elect Director A. Catherine Ngo For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Saedene K. Ota For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Crystal K. Rose For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul K. Yonamine For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Roger A. Jeffs For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David S. Zaccardelli For Yes No

LVIP SSGA Small Cap Index Fund Dova Pharmaceuticals, Inc. DOVA 25985T102 26-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Essential Properties Realty Trust, Inc. EPRT 29670E107 26-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Essential Properties Realty Trust, Inc. EPRT 29670E107 26-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Essential Properties Realty Trust, Inc. EPRT 29670E107 26-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Essential Properties Realty Trust, Inc. EPRT 29670E107 26-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Essential Properties Realty Trust, Inc. EPRT 29670E107 26-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Essential Properties Realty Trust, Inc. EPRT 29670E107 26-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Essential Properties Realty Trust, Inc. EPRT 29670E107 26-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund Essential Properties Realty Trust, Inc. EPRT 29670E107 26-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund KKR Real Estate Finance Trust, Inc. KREF 48251K100 26-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul T. Bossidy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter M. Mavoides For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Todd J. Gilbert Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Anthony D. Minella Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Stephen D. Sautel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joyce DeLucca For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott A. Estes For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Terrance R. Ahern Withhold Yes Yes

LVIP SSGA Small Cap Index Fund KKR Real Estate Finance Trust, Inc. KREF 48251K100 26-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund KKR Real Estate Finance Trust, Inc. KREF 48251K100 26-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund KKR Real Estate Finance Trust, Inc. KREF 48251K100 26-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund KKR Real Estate Finance Trust, Inc. KREF 48251K100 26-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund KKR Real Estate Finance Trust, Inc. KREF 48251K100 26-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund KKR Real Estate Finance Trust, Inc. KREF 48251K100 26-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund KKR Real Estate Finance Trust, Inc. KREF 48251K100 26-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund KKR Real Estate Finance Trust, Inc. KREF 48251K100 26-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Lydall, Inc. LDL 550819106 26-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Lydall, Inc. LDL 550819106 26-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director R. Craig Blanchard Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Irene M. Esteves For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Todd A. Fisher Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Jonathan A. Langer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paula Madoff For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Deborah H. McAneny For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ralph F. Rosenberg Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dale G. Barnhart For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David G. Bills For Yes No

LVIP SSGA Small Cap Index Fund Lydall, Inc. LDL 550819106 26-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Lydall, Inc. LDL 550819106 26-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Lydall, Inc. LDL 550819106 26-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Lydall, Inc. LDL 550819106 26-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Lydall, Inc. LDL 550819106 26-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund Lydall, Inc. LDL 550819106 26-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund Lydall, Inc. LDL 550819106 26-Apr-19 Management 1.9
LVIP SSGA Small Cap Index Fund
Lydall, Inc. LDL 550819106 26-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Lydall, Inc. LDL 550819106 26-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Noble Corp. Plc NE G65431101 26-Apr-19 Management 1
LVIP SSGA Small Cap Index Fund Elect Director Kathleen Burdett For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James J. Cannon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Matthew T. Farrell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marc T. Giles For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William D. Gurley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Suzanne Hammett For Yes No
LVIP SSGA Small Cap Index Fund Elect Director S. Carl Soderstrom, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Julie H. Edwards For Yes No

LVIP SSGA Small Cap Index Fund Noble Corp. Plc NE G65431101 26-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Noble Corp. Plc NE G65431101 26-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Noble Corp. Plc NE G65431101 26-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund Noble Corp. Plc NE G65431101 26-Apr-19 Management 5
LVIP SSGA Small Cap Index Fund Noble Corp. Plc NE G65431101 26-Apr-19 Management 6
LVIP SSGA Small Cap Index Fund Noble Corp. Plc NE G65431101 26-Apr-19 Management 7
LVIP SSGA Small Cap Index Fund Noble Corp. Plc NE G65431101 26-Apr-19 Management 8
LVIP SSGA Small Cap Index Fund
Noble Corp. Plc NE G65431101 26-Apr-19 Management 9
LVIP SSGA Small Cap Index Fund
Noble Corp. Plc NE G65431101 26-Apr-19 Management 10
LVIP SSGA Small Cap Index Fund
Noble Corp. Plc NE G65431101 26-Apr-19 Management 11
LVIP SSGA Small Cap Index Fund Elect Director Gordon T. Hall For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Roger W. Jenkins For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott D. Josey For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jon A. Marshall For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mary P. Ricciardello For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Julie J. Robertson For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as UK
Statutory Auditor For Yes No
LVIP SSGA Small Cap Index Fund Authorize Audit Committee to Fix Remuneration
of UK Statutory Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No


LVIP SSGA Small Cap Index Fund
                               Noble Corp. Plc                  NE   G65431101  26-Apr-19  Management  12
LVIP SSGA Small Cap Index Fund Noble Corp. Plc                  NE   G65431101  26-Apr-19  Management  13
LVIP SSGA Small Cap Index Fund Noble Corp. Plc                  NE   G65431101  26-Apr-19  Management  14
LVIP SSGA Small Cap Index Fund
                               Noble Corp. Plc                  NE   G65431101  26-Apr-19  Management  15
LVIP SSGA Small Cap Index Fund Noble Corp. Plc                  NE   G65431101  26-Apr-19  Management  16
LVIP SSGA Small Cap Index Fund
                               Noble Corp. Plc                  NE   G65431101  26-Apr-19  Management  17
LVIP SSGA Small Cap Index Fund

                               Noble Corp. Plc                  NE   G65431101  26-Apr-19  Management  18
LVIP SSGA Small Cap Index Fund Simpson Manufacturing Co., Inc.  SSD  829073105  26-Apr-19  Management  1a
LVIP SSGA Small Cap Index Fund Simpson Manufacturing Co., Inc.  SSD  829073105  26-Apr-19  Management  1b
LVIP SSGA Small Cap Index Fund Simpson Manufacturing Co., Inc.  SSD  829073105  26-Apr-19  Management  1c
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Directors'
                               Compensation Report                            For  Yes  No
LVIP SSGA Small Cap Index Fund Approve the Directors' Remuneration Policy     For  Yes  No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                       For  Yes  No
LVIP SSGA Small Cap Index Fund Amend Non-Employee Director Omnibus Stock
                               Plan                                           For  Yes  No
LVIP SSGA Small Cap Index Fund Authorize Issue of Equity                      For  Yes  No
LVIP SSGA Small Cap Index Fund Issue of Equity or Equity-Linked Securities
                               without Pre-emptive Rights                     For  Yes  No
LVIP SSGA Small Cap Index Fund Authorize Issue of Equity without Pre-emptive
                               Rights in Connection with an Acquisition or
                               Specified Capital Investment                   For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Karen Colonias                  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director James S. Andrasick              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jennifer A. Chatman             For  Yes  No

LVIP SSGA Small Cap Index Fund Simpson Manufacturing Co., Inc. SSD 829073105 26-Apr-19 Management 1d
LVIP SSGA Small Cap Index Fund Simpson Manufacturing Co., Inc. SSD 829073105 26-Apr-19 Management 1e
LVIP SSGA Small Cap Index Fund Simpson Manufacturing Co., Inc. SSD 829073105 26-Apr-19 Management 1f
LVIP SSGA Small Cap Index Fund Simpson Manufacturing Co., Inc. SSD 829073105 26-Apr-19 Management 1g
LVIP SSGA Small Cap Index Fund Simpson Manufacturing Co., Inc. SSD 829073105 26-Apr-19 Management 1h
LVIP SSGA Small Cap Index Fund Simpson Manufacturing Co., Inc. SSD 829073105 26-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Simpson Manufacturing Co., Inc. SSD 829073105 26-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund South Jersey Industries, Inc. SJI 838518108 26-Apr-19 Management 1a
LVIP SSGA Small Cap Index Fund South Jersey Industries, Inc. SJI 838518108 26-Apr-19 Management 1b
LVIP SSGA Small Cap Index Fund South Jersey Industries, Inc. SJI 838518108 26-Apr-19 Management 1c
LVIP SSGA Small Cap Index Fund Elect Director Robin G. MacGillivray For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gary M. Cusumano For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Celeste Volz Ford For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael A. Bless For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Philip E. Donaldson For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sarah M. Barpoulis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas A. Bracken For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Keith S. Campbell For Yes No

LVIP SSGA Small Cap Index Fund South Jersey Industries, Inc. SJI 838518108 26-Apr-19 Management 1d
LVIP SSGA Small Cap Index Fund South Jersey Industries, Inc. SJI 838518108 26-Apr-19 Management 1e
LVIP SSGA Small Cap Index Fund South Jersey Industries, Inc. SJI 838518108 26-Apr-19 Management 1f
LVIP SSGA Small Cap Index Fund South Jersey Industries, Inc. SJI 838518108 26-Apr-19 Management 1g
LVIP SSGA Small Cap Index Fund South Jersey Industries, Inc. SJI 838518108 26-Apr-19 Management 1h
LVIP SSGA Small Cap Index Fund South Jersey Industries, Inc. SJI 838518108 26-Apr-19 Management 1i
LVIP SSGA Small Cap Index Fund South Jersey Industries, Inc. SJI 838518108 26-Apr-19 Management 1j
LVIP SSGA Small Cap Index Fund
South Jersey Industries, Inc. SJI 838518108 26-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund South Jersey Industries, Inc. SJI 838518108 26-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Triple-S Management Corp. GTS 896749108 26-Apr-19 Management 1a
LVIP SSGA Small Cap Index Fund Elect Director Victor A. Fortkiewicz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sheila Hartnett-Devlin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Walter M. Higgins, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sunita Holzer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Renna For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph M. Rigby For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frank L. Sims For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David H. Chafey, Jr. For Yes No

LVIP SSGA Small Cap Index Fund Triple-S Management Corp. GTS 896749108 26-Apr-19 Management 1b
LVIP SSGA Small Cap Index Fund Triple-S Management Corp. GTS 896749108 26-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Triple-S Management Corp. GTS 896749108 26-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Computer Programs & Systems, Inc. CPSI 205306103 29-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Computer Programs & Systems, Inc. CPSI 205306103 29-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Computer Programs & Systems, Inc. CPSI 205306103 29-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Computer Programs & Systems, Inc. CPSI 205306103 29-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Computer Programs & Systems, Inc. CPSI 205306103 29-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Computer Programs & Systems, Inc. CPSI 205306103 29-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund Consolidated Communications Holdings, Inc. CNSL 209034107 29-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Manuel Figueroa-Collazo For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Boyd Douglas For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles P. Huffman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Denise W. Warren For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Roger H. Moore For Yes No

LVIP SSGA Small Cap Index Fund Consolidated Communications Holdings, Inc. CNSL 209034107 29-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Consolidated Communications Holdings, Inc. CNSL 209034107 29-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Consolidated Communications Holdings, Inc. CNSL 209034107 29-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Consolidated Communications Holdings, Inc. CNSL 209034107 29-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund EnPro Industries, Inc. NPO 29355X107 29-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund EnPro Industries, Inc. NPO 29355X107 29-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund EnPro Industries, Inc. NPO 29355X107 29-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund EnPro Industries, Inc. NPO 29355X107 29-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund EnPro Industries, Inc. NPO 29355X107 29-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund EnPro Industries, Inc. NPO 29355X107 29-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Elect Director Thomas A. Gerke For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dale E. Parker For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen E. Macadam For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marvin A. Riley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas M. Botts For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Felix M. Brueck For Yes No
LVIP SSGA Small Cap Index Fund Elect Director B. Bernard Burns, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Diane C. Creel For Yes No

LVIP SSGA Small Cap Index Fund EnPro Industries, Inc. NPO 29355X107 29-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund EnPro Industries, Inc. NPO 29355X107 29-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund EnPro Industries, Inc. NPO 29355X107 29-Apr-19 Management 1.9
LVIP SSGA Small Cap Index Fund EnPro Industries, Inc. NPO 29355X107 29-Apr-19 Management 1.10
LVIP SSGA Small Cap Index Fund
EnPro Industries, Inc. NPO 29355X107 29-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund EnPro Industries, Inc. NPO 29355X107 29-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund GATX Corp. GATX 361448103 29-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund GATX Corp. GATX 361448103 29-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund GATX Corp. GATX 361448103 29-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund GATX Corp. GATX 361448103 29-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director Adele M. Gulfo For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David L. Hauser For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John Humphrey For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kees van der Graaf For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Diane M. Aigotti For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anne L. Arvia For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ernst A. Haberli For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brian A. Kenney For Yes No

LVIP SSGA Small Cap Index Fund GATX Corp. GATX 361448103 29-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund GATX Corp. GATX 361448103 29-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund GATX Corp. GATX 361448103 29-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund GATX Corp. GATX 361448103 29-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund GATX Corp. GATX 361448103 29-Apr-19 Management 1.9
LVIP SSGA Small Cap Index Fund
GATX Corp. GATX 361448103 29-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund GATX Corp. GATX 361448103 29-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund M.D.C. Holdings, Inc. MDC 552676108 29-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund M.D.C. Holdings, Inc. MDC 552676108 29-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund M.D.C. Holdings, Inc. MDC 552676108 29-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director James B. Ream For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert J. Ritchie For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David S. Sutherland For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen R. Wilson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul G. Yovovich For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael A. Berman Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Herbert T. Buchwald Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Larry A. Mizel For Yes No

LVIP SSGA Small Cap Index Fund M.D.C. Holdings, Inc. MDC 552676108 29-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund
M.D.C. Holdings, Inc. MDC 552676108 29-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund M.D.C. Holdings, Inc. MDC 552676108 29-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund M.D.C. Holdings, Inc. MDC 552676108 29-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund Planet Fitness, Inc. PLNT 72703H101 29-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Planet Fitness, Inc. PLNT 72703H101 29-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Planet Fitness, Inc. PLNT 72703H101 29-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Planet Fitness, Inc. PLNT 72703H101 29-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund RPT Realty RPT 74971D101 29-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund RPT Realty RPT 74971D101 29-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Leslie B. Fox For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Craig Benson Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Cambria Dunaway For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard L. Federico For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Arthur H. Goldberg For Yes No


LVIP SSGA Small Cap Index Fund RPT Realty                   RPT   74971D101  29-Apr-19  Management  1.3
LVIP SSGA Small Cap Index Fund RPT Realty                   RPT   74971D101  29-Apr-19  Management  1.4
LVIP SSGA Small Cap Index Fund RPT Realty                   RPT   74971D101  29-Apr-19  Management  1.5
LVIP SSGA Small Cap Index Fund RPT Realty                   RPT   74971D101  29-Apr-19  Management  1.6
LVIP SSGA Small Cap Index Fund RPT Realty                   RPT   74971D101  29-Apr-19  Management  1.7
LVIP SSGA Small Cap Index Fund RPT Realty                   RPT   74971D101  29-Apr-19  Management  2
LVIP SSGA Small Cap Index Fund
                               RPT Realty                   RPT   74971D101  29-Apr-19  Management  3
LVIP SSGA Small Cap Index Fund RPT Realty                   RPT   74971D101  29-Apr-19  Management  4
LVIP SSGA Small Cap Index Fund RTI Surgical Holdings, Inc.  RTIX  74975N105  29-Apr-19  Management  1.1
LVIP SSGA Small Cap Index Fund RTI Surgical Holdings, Inc.  RTIX  74975N105  29-Apr-19  Management  1.2
LVIP SSGA Small Cap Index Fund Elect Director Brian L. Harper           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Joanna T. Lau             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director David J. Nettina          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Laurie M. Shahon          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Andrea M. Weiss           For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors    For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan               For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Camille I. Farhat         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey C. Lightcap       For  Yes  No

LVIP SSGA Small Cap Index Fund RTI Surgical Holdings, Inc. RTIX 74975N105 29-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund RTI Surgical Holdings, Inc. RTIX 74975N105 29-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund RTI Surgical Holdings, Inc. RTIX 74975N105 29-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund RTI Surgical Holdings, Inc. RTIX 74975N105 29-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund RTI Surgical Holdings, Inc. RTIX 74975N105 29-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund
RTI Surgical Holdings, Inc. RTIX 74975N105 29-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund RTI Surgical Holdings, Inc. RTIX 74975N105 29-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund STAG Industrial, Inc. STAG 85254J102 29-Apr-19 Management 1A
LVIP SSGA Small Cap Index Fund STAG Industrial, Inc. STAG 85254J102 29-Apr-19 Management 1B
LVIP SSGA Small Cap Index Fund STAG Industrial, Inc. STAG 85254J102 29-Apr-19 Management 1C
LVIP SSGA Small Cap Index Fund Elect Director Thomas A. McEachin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark D. Stolper For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul G. Thomas For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nicholas J. Valeriani For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Shirley A. Weis For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Benjamin S. Butcher For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Virgis W. Colbert For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michelle S. Dilley For Yes No

LVIP SSGA Small Cap Index Fund STAG Industrial, Inc. STAG 85254J102 29-Apr-19 Management 1D
LVIP SSGA Small Cap Index Fund STAG Industrial, Inc. STAG 85254J102 29-Apr-19 Management 1E
LVIP SSGA Small Cap Index Fund STAG Industrial, Inc. STAG 85254J102 29-Apr-19 Management 1F
LVIP SSGA Small Cap Index Fund STAG Industrial, Inc. STAG 85254J102 29-Apr-19 Management 1G
LVIP SSGA Small Cap Index Fund STAG Industrial, Inc. STAG 85254J102 29-Apr-19 Management 1H
LVIP SSGA Small Cap Index Fund STAG Industrial, Inc. STAG 85254J102 29-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
STAG Industrial, Inc. STAG 85254J102 29-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund TopBuild Corp. BLD 89055F103 29-Apr-19 Management 1a
LVIP SSGA Small Cap Index Fund TopBuild Corp. BLD 89055F103 29-Apr-19 Management 1b
LVIP SSGA Small Cap Index Fund TopBuild Corp. BLD 89055F103 29-Apr-19 Management 1c
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey D. Furber For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Larry T. Guillemette For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Francis X. Jacoby, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher P. Marr For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Hans S. Weger For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alec C. Covington For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gerald Volas For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Carl T. Camden For Yes No

LVIP SSGA Small Cap Index Fund TopBuild Corp. BLD 89055F103 29-Apr-19 Management 1d
LVIP SSGA Small Cap Index Fund TopBuild Corp. BLD 89055F103 29-Apr-19 Management 1e
LVIP SSGA Small Cap Index Fund TopBuild Corp. BLD 89055F103 29-Apr-19 Management 1f
LVIP SSGA Small Cap Index Fund TopBuild Corp. BLD 89055F103 29-Apr-19 Management 1g
LVIP SSGA Small Cap Index Fund
TopBuild Corp. BLD 89055F103 29-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
TopBuild Corp. BLD 89055F103 29-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund
TopBuild Corp. BLD 89055F103 29-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund TopBuild Corp. BLD 89055F103 29-Apr-19 Management 5
LVIP SSGA Small Cap Index Fund
TopBuild Corp. BLD 89055F103 29-Apr-19 Management 6
LVIP SSGA Small Cap Index Fund Amalgamated Bank AMAL 022663108 30-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Joseph S. Cantie For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tina M. Donikowski For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark A. Petrarca For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nancy M. Taylor For Yes No
LVIP SSGA Small Cap Index Fund Reduce Supermajority Vote Requirement to
Amend Bylaws For Yes No
LVIP SSGA Small Cap Index Fund Reduce Supermajority Vote Requirement to
Amend Certificate of Incorporation For Yes No
LVIP SSGA Small Cap Index Fund Amend Articles of Incorporation Regarding
Indemnification of Directors and Officers For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lynne P. Fox Against Yes Yes


LVIP SSGA Small Cap Index Fund Amalgamated Bank  AMAL  022663108  30-Apr-19  Management  1.2
LVIP SSGA Small Cap Index Fund Amalgamated Bank  AMAL  022663108  30-Apr-19  Management  1.3
LVIP SSGA Small Cap Index Fund Amalgamated Bank  AMAL  022663108  30-Apr-19  Management  1.4
LVIP SSGA Small Cap Index Fund Amalgamated Bank  AMAL  022663108  30-Apr-19  Management  1.5
LVIP SSGA Small Cap Index Fund Amalgamated Bank  AMAL  022663108  30-Apr-19  Management  1.6
LVIP SSGA Small Cap Index Fund Amalgamated Bank  AMAL  022663108  30-Apr-19  Management  1.7
LVIP SSGA Small Cap Index Fund Amalgamated Bank  AMAL  022663108  30-Apr-19  Management  1.8
LVIP SSGA Small Cap Index Fund Amalgamated Bank  AMAL  022663108  30-Apr-19  Management  1.9
LVIP SSGA Small Cap Index Fund Amalgamated Bank  AMAL  022663108  30-Apr-19  Management  1.10
LVIP SSGA Small Cap Index Fund Amalgamated Bank  AMAL  022663108  30-Apr-19  Management  1.11
LVIP SSGA Small Cap Index Fund Elect Director Donald E. Bouffard, Jr.  For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Maryann Bruce            For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Patricia Diaz Dennis     For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robert C. Dinerstein     For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Mark A. Finser           For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Julie Kelly              Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director John McDonagh            For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Keith Mestrich           For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robert G. Romasco        For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Edgar Romney, Sr.        Against  Yes  Yes

LVIP SSGA Small Cap Index Fund Amalgamated Bank AMAL 022663108 30-Apr-19 Management 1.12
LVIP SSGA Small Cap Index Fund Amalgamated Bank AMAL 022663108 30-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Amalgamated Bank AMAL 022663108 30-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Amalgamated Bank AMAL 022663108 30-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund
Amalgamated Bank AMAL 022663108 30-Apr-19 Management 5
LVIP SSGA Small Cap Index Fund ArcBest Corp. ARCB 03937C105 30-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund ArcBest Corp. ARCB 03937C105 30-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund ArcBest Corp. ARCB 03937C105 30-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund ArcBest Corp. ARCB 03937C105 30-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund ArcBest Corp. ARCB 03937C105 30-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Elect Director Stephen R. Sleigh For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Restricted Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Authorize Share Repurchase Program For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eduardo F. Conrado For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen E. Gorman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael P. Hogan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William M. Legg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kathleen D. McElligott For Yes No

LVIP SSGA Small Cap Index Fund ArcBest Corp. ARCB 03937C105 30-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund ArcBest Corp. ARCB 03937C105 30-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund ArcBest Corp. ARCB 03937C105 30-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund ArcBest Corp. ARCB 03937C105 30-Apr-19 Management 1.9
LVIP SSGA Small Cap Index Fund ArcBest Corp. ARCB 03937C105 30-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
ArcBest Corp. ARCB 03937C105 30-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund ArcBest Corp. ARCB 03937C105 30-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund Black Hills Corp. BKH 092113109 30-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Black Hills Corp. BKH 092113109 30-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Black Hills Corp. BKH 092113109 30-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Judy R. McReynolds For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Craig E. Philip For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven L. Spinner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Janice E. Stipp For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Linden R. Evans For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert P. Otto For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark A. Schober For Yes No

LVIP SSGA Small Cap Index Fund Black Hills Corp. BKH 092113109 30-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Black Hills Corp. BKH 092113109 30-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Black Hills Corp. BKH 092113109 30-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Bloomin' Brands, Inc. BLMN 094235108 30-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Bloomin' Brands, Inc. BLMN 094235108 30-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Bloomin' Brands, Inc. BLMN 094235108 30-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Bloomin' Brands, Inc. BLMN 094235108 30-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Bloomin' Brands, Inc. BLMN 094235108 30-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Bloomin' Brands, Inc. BLMN 094235108 30-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund Camden National Corp. (Maine) CAC 133034108 30-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Thomas J. Zeller For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Wendy A. Beck For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tara Walpert Levy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Elizabeth A. Smith Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Craig N. Denekas For Yes No

LVIP SSGA Small Cap Index Fund Camden National Corp. (Maine) CAC 133034108 30-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Camden National Corp. (Maine) CAC 133034108 30-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Camden National Corp. (Maine) CAC 133034108 30-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund
Camden National Corp. (Maine) CAC 133034108 30-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Camden National Corp. (Maine) CAC 133034108 30-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Control4 Corp. CTRL 21240D107 30-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Control4 Corp. CTRL 21240D107 30-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Control4 Corp. CTRL 21240D107 30-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Control4 Corp. CTRL 21240D107 30-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Control4 Corp. CTRL 21240D107 30-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director David C. Flanagan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marie J. McCarthy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James H. Page For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David C. Habiger For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Martin Plaehn For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Maria Thomas For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Control4 Corp. CTRL 21240D107 30-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund Dawson Geophysical Co. DWSN 239360100 30-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Dawson Geophysical Co. DWSN 239360100 30-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Dawson Geophysical Co. DWSN 239360100 30-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Dawson Geophysical Co. DWSN 239360100 30-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Dawson Geophysical Co. DWSN 239360100 30-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Dawson Geophysical Co. DWSN 239360100 30-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Dawson Geophysical Co. DWSN 239360100 30-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund Dawson Geophysical Co. DWSN 239360100 30-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund Dawson Geophysical Co. DWSN 239360100 30-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director William J. Barrett For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Craig W. Cooper Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Gary M. Hoover For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen C. Jumper For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael L. Klofas For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ted R. North For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark A. Vander Ploeg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Wayne A. Whitener For Yes No
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditor For Yes No

LVIP SSGA Small Cap Index Fund
Dawson Geophysical Co. DWSN 239360100 30-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Delek US Holdings, Inc. DK 24665A103 30-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Delek US Holdings, Inc. DK 24665A103 30-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Delek US Holdings, Inc. DK 24665A103 30-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Delek US Holdings, Inc. DK 24665A103 30-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Delek US Holdings, Inc. DK 24665A103 30-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Delek US Holdings, Inc. DK 24665A103 30-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Delek US Holdings, Inc. DK 24665A103 30-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund
Delek US Holdings, Inc. DK 24665A103 30-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Delek US Holdings, Inc. DK 24665A103 30-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ezra Uzi Yemin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William J. Finnerty For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Carlos E. Jorda For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gary M. Sullivan, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Vicky Sutil For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David Wiessman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Shlomo Zohar For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund Digimarc Corp. DMRC 25381B101 30-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Digimarc Corp. DMRC 25381B101 30-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Digimarc Corp. DMRC 25381B101 30-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Digimarc Corp. DMRC 25381B101 30-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Digimarc Corp. DMRC 25381B101 30-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Digimarc Corp. DMRC 25381B101 30-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Digimarc Corp. DMRC 25381B101 30-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Digimarc Corp. DMRC 25381B101 30-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Douglas Dynamics, Inc. PLOW 25960R105 30-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Douglas Dynamics, Inc. PLOW 25960R105 30-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Bruce Davis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gary DeStefano For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard L. King Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director James T. Richardson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Andrew J. Walter For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bernard Whitney For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Robert L. McCormick For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Margaret S. Dano For Yes No

LVIP SSGA Small Cap Index Fund Douglas Dynamics, Inc. PLOW 25960R105 30-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Douglas Dynamics, Inc. PLOW 25960R105 30-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Douglas Dynamics, Inc. PLOW 25960R105 30-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Entegris, Inc. ENTG 29362U104 30-Apr-19 Management 1a
LVIP SSGA Small Cap Index Fund Entegris, Inc. ENTG 29362U104 30-Apr-19 Management 1b
LVIP SSGA Small Cap Index Fund Entegris, Inc. ENTG 29362U104 30-Apr-19 Management 1c
LVIP SSGA Small Cap Index Fund Entegris, Inc. ENTG 29362U104 30-Apr-19 Management 1d
LVIP SSGA Small Cap Index Fund Entegris, Inc. ENTG 29362U104 30-Apr-19 Management 1e
LVIP SSGA Small Cap Index Fund Entegris, Inc. ENTG 29362U104 30-Apr-19 Management 1f
LVIP SSGA Small Cap Index Fund Entegris, Inc. ENTG 29362U104 30-Apr-19 Management 1g
LVIP SSGA Small Cap Index Fund Elect Director Donald W. Sturdivant For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael A. Bradley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director R. Nicholas Burns For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James F. Gentilcore For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James P. Lederer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bertrand Loy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul L. H. Olson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Azita Saleki-Gerhardt For Yes No

LVIP SSGA Small Cap Index Fund Entegris, Inc. ENTG 29362U104 30-Apr-19 Management 1h
LVIP SSGA Small Cap Index Fund Entegris, Inc. ENTG 29362U104 30-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Entegris, Inc. ENTG 29362U104 30-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Federal Signal Corp. FSS 313855108 30-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Federal Signal Corp. FSS 313855108 30-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Federal Signal Corp. FSS 313855108 30-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Federal Signal Corp. FSS 313855108 30-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Federal Signal Corp. FSS 313855108 30-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Federal Signal Corp. FSS 313855108 30-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Federal Signal Corp. FSS 313855108 30-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund Elect Director Brian F. Sullivan For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eugene J. Lowe, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dennis J. Martin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patrick E. Miller For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard R. Mudge For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William F. Owens For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brenda L. Reichelderfer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jennifer L. Sherman For Yes No

LVIP SSGA Small Cap Index Fund Federal Signal Corp. FSS 313855108 30-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund
Federal Signal Corp. FSS 313855108 30-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Federal Signal Corp. FSS 313855108 30-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Fiesta Restaurant Group, Inc. FRGI 31660B101 30-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Fiesta Restaurant Group, Inc. FRGI 31660B101 30-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Fiesta Restaurant Group, Inc. FRGI 31660B101 30-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Fiesta Restaurant Group, Inc. FRGI 31660B101 30-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Fiesta Restaurant Group, Inc. FRGI 31660B101 30-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Fiesta Restaurant Group, Inc. FRGI 31660B101 30-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Fiesta Restaurant Group, Inc. FRGI 31660B101 30-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund Elect Director John L. Workman For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stacey Rauch For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nicholas Daraviras For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen P. Elker For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brian P. Friedman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nicholas P. Shepherd For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard C. "Rich" Stockinger For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul E. Twohig For Yes No

LVIP SSGA Small Cap Index Fund Fiesta Restaurant Group, Inc. FRGI 31660B101 30-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund
Fiesta Restaurant Group, Inc. FRGI 31660B101 30-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Fiesta Restaurant Group, Inc. FRGI 31660B101 30-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Fiesta Restaurant Group, Inc. FRGI 31660B101 30-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund First Defiance Financial Corp. FDEF 32006W106 30-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund First Defiance Financial Corp. FDEF 32006W106 30-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund First Defiance Financial Corp. FDEF 32006W106 30-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund First Defiance Financial Corp. FDEF 32006W106 30-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund
First Defiance Financial Corp. FDEF 32006W106 30-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund First Defiance Financial Corp. FDEF 32006W106 30-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Sherrill Kaplan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Other Business Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director John L. Bookmyer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Terri A. Bettinger For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas K. Herman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas A. Reineke Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No


LVIP SSGA Small Cap Index Fund
                               First Defiance Financial Corp.  FDEF  32006W106  30-Apr-19  Management  4
LVIP SSGA Small Cap Index Fund
                               First Defiance Financial Corp.  FDEF  32006W106  30-Apr-19  Management  5
LVIP SSGA Small Cap Index Fund
                               First Defiance Financial Corp.  FDEF  32006W106  30-Apr-19  Management  6
LVIP SSGA Small Cap Index Fund
                               First Defiance Financial Corp.  FDEF  32006W106  30-Apr-19  Management  7
LVIP SSGA Small Cap Index Fund First Defiance Financial Corp.  FDEF  32006W106  30-Apr-19  Management  8
LVIP SSGA Small Cap Index Fund Getty Realty Corp.              GTY   374297109  30-Apr-19  Management  1a
LVIP SSGA Small Cap Index Fund Getty Realty Corp.              GTY   374297109  30-Apr-19  Management  1b
LVIP SSGA Small Cap Index Fund Getty Realty Corp.              GTY   374297109  30-Apr-19  Management  1c
LVIP SSGA Small Cap Index Fund Getty Realty Corp.              GTY   374297109  30-Apr-19  Management  1d
LVIP SSGA Small Cap Index Fund Getty Realty Corp.              GTY   374297109  30-Apr-19  Management  1e
LVIP SSGA Small Cap Index Fund Eliminate Supermajority Vote Requirement to
                               Amend the Code of Regulations                For       Yes  No
LVIP SSGA Small Cap Index Fund Eliminate Supermajority Vote Requirement to
                               Amend the Code of Regulations                For       Yes  No
LVIP SSGA Small Cap Index Fund Eliminate Supermajority Vote Requirement to
                               Amend Articles of Incorporation              For       Yes  No
LVIP SSGA Small Cap Index Fund Eliminate Supermajority Vote Requirement to
                               Approve Certain Business Combinations        For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditors                 For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Christopher J. Constant       For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Milton Cooper                 Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Philip E. Coviello            Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Leo Liebowitz                 For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Mary Lou Malanoski            For       Yes  No

LVIP SSGA Small Cap Index Fund Getty Realty Corp. GTY 374297109 30-Apr-19 Management 1f
LVIP SSGA Small Cap Index Fund Getty Realty Corp. GTY 374297109 30-Apr-19 Management 1g
LVIP SSGA Small Cap Index Fund
Getty Realty Corp. GTY 374297109 30-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Getty Realty Corp. GTY 374297109 30-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Information Services Group, Inc. III 45675Y104 30-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Information Services Group, Inc. III 45675Y104 30-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Information Services Group, Inc. III 45675Y104 30-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
Information Services Group, Inc. III 45675Y104 30-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund James River Group Holdings, Ltd. JRVR G5005R107 30-Apr-19 Management 1a
LVIP SSGA Small Cap Index Fund James River Group Holdings, Ltd. JRVR G5005R107 30-Apr-19 Management 1b
LVIP SSGA Small Cap Index Fund Elect Director Richard E. Montag For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Howard B. Safenowitz Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael P. Connors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christine Putur For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Janet Cowell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jerry R. Masters For Yes No

LVIP SSGA Small Cap Index Fund James River Group Holdings, Ltd. JRVR G5005R107 30-Apr-19 Management 1c
LVIP SSGA Small Cap Index Fund James River Group Holdings, Ltd. JRVR G5005R107 30-Apr-19 Management 1d
LVIP SSGA Small Cap Index Fund
James River Group Holdings, Ltd. JRVR G5005R107 30-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
James River Group Holdings, Ltd. JRVR G5005R107 30-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund
James River Group Holdings, Ltd. JRVR G5005R107 30-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund MRC Global, Inc. MRC 55345K103 30-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund MRC Global, Inc. MRC 55345K103 30-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund MRC Global, Inc. MRC 55345K103 30-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund MRC Global, Inc. MRC 55345K103 30-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund MRC Global, Inc. MRC 55345K103 30-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Elect Director Ollie L. Sherman, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sundar Srinivasan For Yes No
LVIP SSGA Small Cap Index Fund Approve Ernst &Young LLP as Auditors and
Authorize Board to Fix Their Remuneration For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Non-Employee Director Omnibus Stock
Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rhys J. Best For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Deborah G. Adams For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Leonard M. Anthony For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Barbara J. Duganier For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Craig Ketchum Withhold Yes Yes

LVIP SSGA Small Cap Index Fund MRC Global, Inc. MRC 55345K103 30-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund MRC Global, Inc. MRC 55345K103 30-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund MRC Global, Inc. MRC 55345K103 30-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund MRC Global, Inc. MRC 55345K103 30-Apr-19 Management 1.9
LVIP SSGA Small Cap Index Fund MRC Global, Inc. MRC 55345K103 30-Apr-19 Management 1.10
LVIP SSGA Small Cap Index Fund
MRC Global, Inc. MRC 55345K103 30-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund MRC Global, Inc. MRC 55345K103 30-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund MRC Global, Inc. MRC 55345K103 30-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund MRC Global, Inc. MRC 55345K103 30-Apr-19 Management 5
LVIP SSGA Small Cap Index Fund Nautilus, Inc. NLS 63910B102 30-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Andrew R. Lane For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Cornelis A. Linse For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John A. Perkins For Yes No
LVIP SSGA Small Cap Index Fund Elect Director H. B. Wehrle, III Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Robert L. Wood For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronald P. Badie For Yes No

LVIP SSGA Small Cap Index Fund Nautilus, Inc. NLS 63910B102 30-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Nautilus, Inc. NLS 63910B102 30-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Nautilus, Inc. NLS 63910B102 30-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Nautilus, Inc. NLS 63910B102 30-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund
Nautilus, Inc. NLS 63910B102 30-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Nautilus, Inc. NLS 63910B102 30-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Nautilus, Inc. NLS 63910B102 30-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund Oasis Petroleum, Inc. OAS 674215108 30-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Oasis Petroleum, Inc. OAS 674215108 30-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Oasis Petroleum, Inc. OAS 674215108 30-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Richard A. Horn For Yes No
LVIP SSGA Small Cap Index Fund Elect Director M. Carl Johnson, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anne G. Saunders For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marvin G. Siegert For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael McShane For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas B. "Tommy" Nusz For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund
Oasis Petroleum, Inc. OAS 674215108 30-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Oasis Petroleum, Inc. OAS 674215108 30-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund Orrstown Financial Services, Inc. ORRF 687380105 30-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Orrstown Financial Services, Inc. ORRF 687380105 30-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Orrstown Financial Services, Inc. ORRF 687380105 30-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Orrstown Financial Services, Inc. ORRF 687380105 30-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund
Orrstown Financial Services, Inc. ORRF 687380105 30-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Orrstown Financial Services, Inc. ORRF 687380105 30-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Orrstown Financial Services, Inc. ORRF 687380105 30-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund Papa John's International, Inc. PZZA 698813102 30-Apr-19 Management 1a
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark K. Keller For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas R. Quinn, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Rice For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Glenn W. Snoke For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Other Business Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Christopher L. Coleman For Yes No

LVIP SSGA Small Cap Index Fund Papa John's International, Inc. PZZA 698813102 30-Apr-19 Management 1b
LVIP SSGA Small Cap Index Fund Papa John's International, Inc. PZZA 698813102 30-Apr-19 Management 1c
LVIP SSGA Small Cap Index Fund Papa John's International, Inc. PZZA 698813102 30-Apr-19 Management 1d
LVIP SSGA Small Cap Index Fund Papa John's International, Inc. PZZA 698813102 30-Apr-19 Management 1e
LVIP SSGA Small Cap Index Fund Papa John's International, Inc. PZZA 698813102 30-Apr-19 Management 1f
LVIP SSGA Small Cap Index Fund Papa John's International, Inc. PZZA 698813102 30-Apr-19 Management 1g
LVIP SSGA Small Cap Index Fund Papa John's International, Inc. PZZA 698813102 30-Apr-19 Management 1h
LVIP SSGA Small Cap Index Fund Papa John's International, Inc. PZZA 698813102 30-Apr-19 Management 1i
LVIP SSGA Small Cap Index Fund Papa John's International, Inc. PZZA 698813102 30-Apr-19 Management 1j
LVIP SSGA Small Cap Index Fund Papa John's International, Inc. PZZA 698813102 30-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Michael R. Dubin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Olivia F. Kirtley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Laurette T. Koellner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jocelyn C. Mangan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sonya E. Medina For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Shaquille R. O'Neal For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven M. Ritchie For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anthony M. Sanfilippo For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey C. Smith For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No

LVIP SSGA Small Cap Index Fund
Papa John's International, Inc. PZZA 698813102 30-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Papa John's International, Inc. PZZA 698813102 30-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund Peapack-Gladstone Financial Corp. PGC 704699107 30-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Peapack-Gladstone Financial Corp. PGC 704699107 30-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Peapack-Gladstone Financial Corp. PGC 704699107 30-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Peapack-Gladstone Financial Corp. PGC 704699107 30-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Peapack-Gladstone Financial Corp. PGC 704699107 30-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Peapack-Gladstone Financial Corp. PGC 704699107 30-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Peapack-Gladstone Financial Corp. PGC 704699107 30-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund Peapack-Gladstone Financial Corp. PGC 704699107 30-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Shareholder Rights Plan (Poison Pill) Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Carmen M. Bowser For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Susan A. Cole For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anthony J. Consi, II For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard Daingerfield For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edward A. Gramigna, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter D. Horst For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven A. Kass For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas L. Kennedy For Yes No

LVIP SSGA Small Cap Index Fund Peapack-Gladstone Financial Corp. PGC 704699107 30-Apr-19 Management 1.9
LVIP SSGA Small Cap Index Fund Peapack-Gladstone Financial Corp. PGC 704699107 30-Apr-19 Management 1.10
LVIP SSGA Small Cap Index Fund Peapack-Gladstone Financial Corp. PGC 704699107 30-Apr-19 Management 1.11
LVIP SSGA Small Cap Index Fund Peapack-Gladstone Financial Corp. PGC 704699107 30-Apr-19 Management 1.12
LVIP SSGA Small Cap Index Fund Peapack-Gladstone Financial Corp. PGC 704699107 30-Apr-19 Management 1.13
LVIP SSGA Small Cap Index Fund
Peapack-Gladstone Financial Corp. PGC 704699107 30-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Peapack-Gladstone Financial Corp. PGC 704699107 30-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Physicians Realty Trust DOC 71943U104 30-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Physicians Realty Trust DOC 71943U104 30-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Physicians Realty Trust DOC 71943U104 30-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Patrick J. Mullen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director F. Duffield Meyercord For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Philip W. Smith, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tony Spinelli For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Beth Welsh For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John T. Thomas For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tommy G. Thompson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stanton D. Anderson For Yes No


LVIP SSGA Small Cap Index Fund Physicians Realty Trust  DOC   71943U104  30-Apr-19  Management  1.4
LVIP SSGA Small Cap Index Fund Physicians Realty Trust  DOC   71943U104  30-Apr-19  Management  1.5
LVIP SSGA Small Cap Index Fund Physicians Realty Trust  DOC   71943U104  30-Apr-19  Management  1.6
LVIP SSGA Small Cap Index Fund Physicians Realty Trust  DOC   71943U104  30-Apr-19  Management  1.7
LVIP SSGA Small Cap Index Fund Physicians Realty Trust  DOC   71943U104  30-Apr-19  Management  1.8
LVIP SSGA Small Cap Index Fund Physicians Realty Trust  DOC   71943U104  30-Apr-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Physicians Realty Trust  DOC   71943U104  30-Apr-19  Management  3
LVIP SSGA Small Cap Index Fund Physicians Realty Trust  DOC   71943U104  30-Apr-19  Management  4
LVIP SSGA Small Cap Index Fund Saia, Inc.               SAIA  78709Y105  30-Apr-19  Management  1.1
LVIP SSGA Small Cap Index Fund Saia, Inc.               SAIA  78709Y105  30-Apr-19  Management  1.2
LVIP SSGA Small Cap Index Fund Elect Director Mark A. Baumgartner          For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Albert C. Black, Jr.         For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director William A. Ebinger           For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Pamela J. Kessler            For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Richard A. Weiss             For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors        For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                      For      Yes  No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                    For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John J. Holland              For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Frederick J. Holzgrefe, III  Against  Yes  Yes

LVIP SSGA Small Cap Index Fund Saia, Inc. SAIA 78709Y105 30-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Saia, Inc. SAIA 78709Y105 30-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Saia, Inc. SAIA 78709Y105 30-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Select Medical Holdings Corp. SEM 81619Q105 30-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Select Medical Holdings Corp. SEM 81619Q105 30-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Select Medical Holdings Corp. SEM 81619Q105 30-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Select Medical Holdings Corp. SEM 81619Q105 30-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund
Select Medical Holdings Corp. SEM 81619Q105 30-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Select Medical Holdings Corp. SEM 81619Q105 30-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Seritage Growth Properties SRG 81752R100 30-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Richard D. O'Dell For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Russell L. Carson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William H. Frist For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert A. Ortenzio Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Marilyn B. Tavenner For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David S. Fawer Against Yes Yes


LVIP SSGA Small Cap Index Fund Seritage Growth Properties  SRG   81752R100  30-Apr-19  Management  1.2
LVIP SSGA Small Cap Index Fund Seritage Growth Properties  SRG   81752R100  30-Apr-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Seritage Growth Properties  SRG   81752R100  30-Apr-19  Management  3
LVIP SSGA Small Cap Index Fund Stepan Company              SCL   858586100  30-Apr-19  Management  1.1
LVIP SSGA Small Cap Index Fund Stepan Company              SCL   858586100  30-Apr-19  Management  1.2
LVIP SSGA Small Cap Index Fund
                               Stepan Company              SCL   858586100  30-Apr-19  Management  2
LVIP SSGA Small Cap Index Fund Stepan Company              SCL   858586100  30-Apr-19  Management  3
LVIP SSGA Small Cap Index Fund Stepan Company              SCL   858586100  30-Apr-19  Management  4
LVIP SSGA Small Cap Index Fund Strategic Education, Inc.   STRA  86272C103  30-Apr-19  Management  1.1
LVIP SSGA Small Cap Index Fund Strategic Education, Inc.   STRA  86272C103  30-Apr-19  Management  1.2
LVIP SSGA Small Cap Index Fund Elect Director Thomas M. Steinberg        For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors  For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Michael R. Boyce           For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Edward J. Wehmer           For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For      Yes  No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                  For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor   For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robert S. Silberman        For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director J. Kevin Gilligan          For      Yes  No

LVIP SSGA Small Cap Index Fund Strategic Education, Inc. STRA 86272C103 30-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Strategic Education, Inc. STRA 86272C103 30-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Strategic Education, Inc. STRA 86272C103 30-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund Strategic Education, Inc. STRA 86272C103 30-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund Strategic Education, Inc. STRA 86272C103 30-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund Strategic Education, Inc. STRA 86272C103 30-Apr-19 Management 1.8
LVIP SSGA Small Cap Index Fund Strategic Education, Inc. STRA 86272C103 30-Apr-19 Management 1.9
LVIP SSGA Small Cap Index Fund Strategic Education, Inc. STRA 86272C103 30-Apr-19 Management 1.10
LVIP SSGA Small Cap Index Fund Strategic Education, Inc. STRA 86272C103 30-Apr-19 Management 1.11
LVIP SSGA Small Cap Index Fund Strategic Education, Inc. STRA 86272C103 30-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Robert R. Grusky For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charlotte F. Beason For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rita D. Brogley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John T. Casteen, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director H. James Dallas For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nathaniel C. Fick For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Karl McDonnell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Todd A. Milano For Yes No
LVIP SSGA Small Cap Index Fund Elect Director G. Thomas Waite, III For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund
Strategic Education, Inc. STRA 86272C103 30-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Terreno Realty Corp. TRNO 88146M101 30-Apr-19 Management 1a
LVIP SSGA Small Cap Index Fund Terreno Realty Corp. TRNO 88146M101 30-Apr-19 Management 1b
LVIP SSGA Small Cap Index Fund Terreno Realty Corp. TRNO 88146M101 30-Apr-19 Management 1c
LVIP SSGA Small Cap Index Fund Terreno Realty Corp. TRNO 88146M101 30-Apr-19 Management 1d
LVIP SSGA Small Cap Index Fund Terreno Realty Corp. TRNO 88146M101 30-Apr-19 Management 1e
LVIP SSGA Small Cap Index Fund Terreno Realty Corp. TRNO 88146M101 30-Apr-19 Management 1f
LVIP SSGA Small Cap Index Fund Terreno Realty Corp. TRNO 88146M101 30-Apr-19 Management 1g
LVIP SSGA Small Cap Index Fund
Terreno Realty Corp. TRNO 88146M101 30-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Terreno Realty Corp. TRNO 88146M101 30-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director W. Blake Baird For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael A. Coke For Yes No
LVIP SSGA Small Cap Index Fund Elect Director LeRoy E. Carlson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David M. Lee For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gabriela Franco Parcella For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas M. Pasquale For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dennis Polk For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Restricted Stock Plan For Yes No

LVIP SSGA Small Cap Index Fund Terreno Realty Corp. TRNO 88146M101 30-Apr-19 Management 4
LVIP SSGA Small Cap Index Fund The Trade Desk, Inc. TTD 88339J105 30-Apr-19 Management 1a
LVIP SSGA Small Cap Index Fund The Trade Desk, Inc. TTD 88339J105 30-Apr-19 Management 1b
LVIP SSGA Small Cap Index Fund The Trade Desk, Inc. TTD 88339J105 30-Apr-19 Management 1c
LVIP SSGA Small Cap Index Fund The Trade Desk, Inc. TTD 88339J105 30-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund
The Trade Desk, Inc. TTD 88339J105 30-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund Theravance Biopharma, Inc. TBPH G8807B106 30-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund Theravance Biopharma, Inc. TBPH G8807B106 30-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund Theravance Biopharma, Inc. TBPH G8807B106 30-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund Theravance Biopharma, Inc. TBPH G8807B106 30-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lise J. Buyer Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Kathryn E. Falberg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David B. Wells For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rick E. Winningham For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert V. Gunderson, Jr. Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Susan M. Molineaux For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Donal O'Connor For Yes No

LVIP SSGA Small Cap Index Fund Theravance Biopharma, Inc. TBPH G8807B106 30-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Tidewater, Inc. TDW 88642R109 30-Apr-19 Management 1a
LVIP SSGA Small Cap Index Fund Tidewater, Inc. TDW 88642R109 30-Apr-19 Management 1b
LVIP SSGA Small Cap Index Fund Tidewater, Inc. TDW 88642R109 30-Apr-19 Management 1c
LVIP SSGA Small Cap Index Fund Tidewater, Inc. TDW 88642R109 30-Apr-19 Management 1d
LVIP SSGA Small Cap Index Fund Tidewater, Inc. TDW 88642R109 30-Apr-19 Management 1e
LVIP SSGA Small Cap Index Fund Tidewater, Inc. TDW 88642R109 30-Apr-19 Management 1f
LVIP SSGA Small Cap Index Fund Tidewater, Inc. TDW 88642R109 30-Apr-19 Management 1g
LVIP SSGA Small Cap Index Fund Tidewater, Inc. TDW 88642R109 30-Apr-19 Management 1h
LVIP SSGA Small Cap Index Fund Tidewater, Inc. TDW 88642R109 30-Apr-19 Management 1i
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas R. Bates, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alan J. Carr For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven L. Newman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Randee E. Day For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dick Fagerstal For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Larry T. Rigdon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John T. Rynd For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Louis A. Raspino For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kenneth H. Traub For Yes No

LVIP SSGA Small Cap Index Fund Tidewater, Inc. TDW 88642R109 30-Apr-19 Management 1j
LVIP SSGA Small Cap Index Fund
Tidewater, Inc. TDW 88642R109 30-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Tidewater, Inc. TDW 88642R109 30-Apr-19 Management 3
LVIP SSGA Small Cap Index Fund TRI Pointe Group, Inc. TPH 87265H109 30-Apr-19 Management 1.1
LVIP SSGA Small Cap Index Fund TRI Pointe Group, Inc. TPH 87265H109 30-Apr-19 Management 1.2
LVIP SSGA Small Cap Index Fund TRI Pointe Group, Inc. TPH 87265H109 30-Apr-19 Management 1.3
LVIP SSGA Small Cap Index Fund TRI Pointe Group, Inc. TPH 87265H109 30-Apr-19 Management 1.4
LVIP SSGA Small Cap Index Fund TRI Pointe Group, Inc. TPH 87265H109 30-Apr-19 Management 1.5
LVIP SSGA Small Cap Index Fund TRI Pointe Group, Inc. TPH 87265H109 30-Apr-19 Management 1.6
LVIP SSGA Small Cap Index Fund TRI Pointe Group, Inc. TPH 87265H109 30-Apr-19 Management 1.7
LVIP SSGA Small Cap Index Fund Elect Director Robert P. Tamburrino For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas F. Bauer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lawrence B. Burrows For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel S. Fulton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven J. Gilbert For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Vicki D. McWilliams For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Constance B. Moore For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas B. Rogers For Yes No

LVIP SSGA Small Cap Index Fund TRI Pointe Group, Inc. TPH 87265H109 30-Apr-19 Management 2
LVIP SSGA Small Cap Index Fund Akorn, Inc. AKRX 009728106 01-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Akorn, Inc. AKRX 009728106 01-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Akorn, Inc. AKRX 009728106 01-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Akorn, Inc. AKRX 009728106 01-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Akorn, Inc. AKRX 009728106 01-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Akorn, Inc. AKRX 009728106 01-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Akorn, Inc. AKRX 009728106 01-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Akorn, Inc. AKRX 009728106 01-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Akorn, Inc. AKRX 009728106 01-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kenneth Abramowitz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas Boothe For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Adrienne Graves For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronald Johnson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven Meyer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas Moore For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Terry Allison Rappuhn For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brian Tambi For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alan Weinstein For Yes No

LVIP SSGA Small Cap Index Fund Akorn, Inc. AKRX 009728106 01-May-19 Management 2
LVIP SSGA Small Cap Index Fund Akorn, Inc. AKRX 009728106 01-May-19 Management 3
LVIP SSGA Small Cap Index Fund
Akorn, Inc. AKRX 009728106 01-May-19 Management 4
LVIP SSGA Small Cap Index Fund Allied Motion Technologies Inc. AMOT 019330109 01-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Allied Motion Technologies Inc. AMOT 019330109 01-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Allied Motion Technologies Inc. AMOT 019330109 01-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Allied Motion Technologies Inc. AMOT 019330109 01-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Allied Motion Technologies Inc. AMOT 019330109 01-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Allied Motion Technologies Inc. AMOT 019330109 01-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Allied Motion Technologies Inc. AMOT 019330109 01-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Linda P. Duch For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gerald J. "Bud" Laber For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard D. Federico For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard D. Smith For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James J. Tanous For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard S. Warzala For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael R. Winter For Yes No

LVIP SSGA Small Cap Index Fund
Allied Motion Technologies Inc. AMOT 019330109 01-May-19 Management 2
LVIP SSGA Small Cap Index Fund Allied Motion Technologies Inc. AMOT 019330109 01-May-19 Management 3
LVIP SSGA Small Cap Index Fund Allied Motion Technologies Inc. AMOT 019330109 01-May-19 Management 4
LVIP SSGA Small Cap Index Fund CareTrust REIT, Inc. CTRE 14174T107 01-May-19 Management 1a
LVIP SSGA Small Cap Index Fund CareTrust REIT, Inc. CTRE 14174T107 01-May-19 Management 1b
LVIP SSGA Small Cap Index Fund CareTrust REIT, Inc. CTRE 14174T107 01-May-19 Management 1c
LVIP SSGA Small Cap Index Fund
CareTrust REIT, Inc. CTRE 14174T107 01-May-19 Management 2
LVIP SSGA Small Cap Index Fund CareTrust REIT, Inc. CTRE 14174T107 01-May-19 Management 3
LVIP SSGA Small Cap Index Fund Cedar Realty Trust, Inc. CDR 150602209 01-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Cedar Realty Trust, Inc. CDR 150602209 01-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Allen C. Barbieri For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jon D. Kline For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Diana M. Laing For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Abraham Eisenstat For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gregg A. Gonsalves For Yes No

LVIP SSGA Small Cap Index Fund Cedar Realty Trust, Inc. CDR 150602209 01-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Cedar Realty Trust, Inc. CDR 150602209 01-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Cedar Realty Trust, Inc. CDR 150602209 01-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Cedar Realty Trust, Inc. CDR 150602209 01-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Cedar Realty Trust, Inc. CDR 150602209 01-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Cedar Realty Trust, Inc. CDR 150602209 01-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Cedar Realty Trust, Inc. CDR 150602209 01-May-19 Management 3
LVIP SSGA Small Cap Index Fund Cedar Realty Trust, Inc. CDR 150602209 01-May-19 Management 4
LVIP SSGA Small Cap Index Fund ChannelAdvisor Corp. ECOM 159179100 01-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund ChannelAdvisor Corp. ECOM 159179100 01-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Pamela N. Hootkin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sabrina L. Kanner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven G. Rogers For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bruce J. Schanzer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Roger M. Widmann For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David J. Spitz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Timothy V. Williams For Yes No

LVIP SSGA Small Cap Index Fund ChannelAdvisor Corp. ECOM 159179100 01-May-19 Management 2
LVIP SSGA Small Cap Index Fund
ChannelAdvisor Corp. ECOM 159179100 01-May-19 Management 3
LVIP SSGA Small Cap Index Fund ChannelAdvisor Corp. ECOM 159179100 01-May-19 Management 4
LVIP SSGA Small Cap Index Fund Clearway Energy, Inc. CWEN 18539C204 01-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Clearway Energy, Inc. CWEN 18539C204 01-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Clearway Energy, Inc. CWEN 18539C204 01-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Clearway Energy, Inc. CWEN 18539C204 01-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Clearway Energy, Inc. CWEN 18539C204 01-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Clearway Energy, Inc. CWEN 18539C204 01-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Clearway Energy, Inc. CWEN 18539C204 01-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher S. Sotos For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nathaniel Anschuetz Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Scott Stanley Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Ferrell P. McClean For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel B. More For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jonathan Bram Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Bruce MacLennan Withhold Yes Yes

LVIP SSGA Small Cap Index Fund Clearway Energy, Inc. CWEN 18539C204 01-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Clearway Energy, Inc. CWEN 18539C204 01-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Clearway Energy, Inc. CWEN 18539C204 01-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Clearway Energy, Inc. CWEN 18539C204 01-May-19 Management 3
LVIP SSGA Small Cap Index Fund Clearway Energy, Inc. CWEN 18539C105 01-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Clearway Energy, Inc. CWEN 18539C105 01-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Clearway Energy, Inc. CWEN 18539C105 01-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Clearway Energy, Inc. CWEN 18539C105 01-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Clearway Energy, Inc. CWEN 18539C105 01-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Clearway Energy, Inc. CWEN 18539C105 01-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Elect Director E. Stanley O'Neal For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brian R. Ford For Yes No
LVIP SSGA Small Cap Index Fund Classify the Board of Directors Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher S. Sotos For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nathaniel Anschuetz Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Scott Stanley Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Ferrell P. McClean For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel B. More For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jonathan Bram Withhold Yes Yes

LVIP SSGA Small Cap Index Fund Clearway Energy, Inc. CWEN 18539C105 01-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Clearway Energy, Inc. CWEN 18539C105 01-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Clearway Energy, Inc. CWEN 18539C105 01-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Clearway Energy, Inc. CWEN 18539C105 01-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Clearway Energy, Inc. CWEN 18539C105 01-May-19 Management 3
LVIP SSGA Small Cap Index Fund Cogent Communications Holdings, Inc. CCOI 19239V302 01-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Cogent Communications Holdings, Inc. CCOI 19239V302 01-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Cogent Communications Holdings, Inc. CCOI 19239V302 01-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Cogent Communications Holdings, Inc. CCOI 19239V302 01-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Cogent Communications Holdings, Inc. CCOI 19239V302 01-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Elect Director Bruce MacLennan Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director E. Stanley O'Neal For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brian R. Ford For Yes No
LVIP SSGA Small Cap Index Fund Classify the Board of Directors Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dave Schaeffer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven D. Brooks Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Timothy Weingarten For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard T. Liebhaber For Yes No
LVIP SSGA Small Cap Index Fund Elect Director D. Blake Bath For Yes No

LVIP SSGA Small Cap Index Fund Cogent Communications Holdings, Inc. CCOI 19239V302 01-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Cogent Communications Holdings, Inc. CCOI 19239V302 01-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Cogent Communications Holdings, Inc. CCOI 19239V302 01-May-19 Management 2
LVIP SSGA Small Cap Index Fund Cogent Communications Holdings, Inc. CCOI 19239V302 01-May-19 Management 3
LVIP SSGA Small Cap Index Fund
Cogent Communications Holdings, Inc. CCOI 19239V302 01-May-19 Management 4
LVIP SSGA Small Cap Index Fund Cohen & Steers, Inc. (New York) CNS 19247A100 01-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Cohen & Steers, Inc. (New York) CNS 19247A100 01-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Cohen & Steers, Inc. (New York) CNS 19247A100 01-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Cohen & Steers, Inc. (New York) CNS 19247A100 01-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Cohen & Steers, Inc. (New York) CNS 19247A100 01-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Elect Director Marc Montagner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lewis H. Ferguson, III For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Martin Cohen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert H. Steers For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter L. Rhein For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard P. Simon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edmond D. Villani For Yes No

LVIP SSGA Small Cap Index Fund Cohen & Steers, Inc. (New York) CNS 19247A100 01-May-19 Management 1f
LVIP SSGA Small Cap Index Fund Cohen & Steers, Inc. (New York) CNS 19247A100 01-May-19 Management 1g
LVIP SSGA Small Cap Index Fund Cohen & Steers, Inc. (New York) CNS 19247A100 01-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Cohen & Steers, Inc. (New York) CNS 19247A100 01-May-19 Management 3
LVIP SSGA Small Cap Index Fund Continental Building Products, Inc. CBPX 211171103 01-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Continental Building Products, Inc. CBPX 211171103 01-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Continental Building Products, Inc. CBPX 211171103 01-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Continental Building Products, Inc. CBPX 211171103 01-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Continental Building Products, Inc. CBPX 211171103 01-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Continental Building Products, Inc. CBPX 211171103 01-May-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Frank T. Connor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Reena Aggarwal For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Keough For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Chantal D. Veevaete For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James "Jay" Bachmann For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ira S. Strassberg For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund
Continental Building Products, Inc. CBPX 211171103 01-May-19 Management 4a
LVIP SSGA Small Cap Index Fund
Continental Building Products, Inc. CBPX 211171103 01-May-19 Management 4b
LVIP SSGA Small Cap Index Fund Dana, Inc. DAN 235825205 01-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Dana, Inc. DAN 235825205 01-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Dana, Inc. DAN 235825205 01-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Dana, Inc. DAN 235825205 01-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Dana, Inc. DAN 235825205 01-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Dana, Inc. DAN 235825205 01-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Dana, Inc. DAN 235825205 01-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Dana, Inc. DAN 235825205 01-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Eliminate Supermajority Vote Requirement for
Amendments to Certificate and Bylaws For Yes No
LVIP SSGA Small Cap Index Fund Eliminate Supermajority Vote Requirement to
Remove Directors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rachel A. Gonzalez For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James K. Kamsickas For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Virginia A. Kamsky For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Raymond E. Mabus, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Mack, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director R. Bruce McDonald For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Diarmuid B. O'Connell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Keith E. Wandell For Yes No

LVIP SSGA Small Cap Index Fund
Dana, Inc. DAN 235825205 01-May-19 Management 2
LVIP SSGA Small Cap Index Fund Dana, Inc. DAN 235825205 01-May-19 Management 3
LVIP SSGA Small Cap Index Fund
Dana, Inc. DAN 235825205 01-May-19 Share Holder 4
LVIP SSGA Small Cap Index Fund Deluxe Corp. DLX 248019101 01-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Deluxe Corp. DLX 248019101 01-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Deluxe Corp. DLX 248019101 01-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Deluxe Corp. DLX 248019101 01-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Deluxe Corp. DLX 248019101 01-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Deluxe Corp. DLX 248019101 01-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Deluxe Corp. DLX 248019101 01-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Reduce Ownership Threshold for Shareholders to
Call Special Meeting Against Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronald C. Baldwin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Cheryl E. Mayberry McKissack For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Barry C. McCarthy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Don J. McGrath For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Neil J. Metviner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen P. Nachtsheim For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas J. Reddin For Yes No

LVIP SSGA Small Cap Index Fund Deluxe Corp. DLX 248019101 01-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Deluxe Corp. DLX 248019101 01-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Deluxe Corp. DLX 248019101 01-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund
Deluxe Corp. DLX 248019101 01-May-19 Management 2
LVIP SSGA Small Cap Index Fund Deluxe Corp. DLX 248019101 01-May-19 Management 3
LVIP SSGA Small Cap Index Fund Diamond Hill Investment Group, Inc. DHIL 25264R207 01-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Diamond Hill Investment Group, Inc. DHIL 25264R207 01-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Diamond Hill Investment Group, Inc. DHIL 25264R207 01-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Diamond Hill Investment Group, Inc. DHIL 25264R207 01-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Diamond Hill Investment Group, Inc. DHIL 25264R207 01-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Elect Director Martyn R. Redgrave For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John L. Stauch For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Victoria A. Treyger For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher M. Bingaman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Randolph J. Fortener For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James F. Laird For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paula R. Meyer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul A. Reeder, III For Yes No

LVIP SSGA Small Cap Index Fund Diamond Hill Investment Group, Inc. DHIL 25264R207 01-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Diamond Hill Investment Group, Inc. DHIL 25264R207 01-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Diamond Hill Investment Group, Inc. DHIL 25264R207 01-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Diamond Hill Investment Group, Inc. DHIL 25264R207 01-May-19 Management 3
LVIP SSGA Small Cap Index Fund Ducommun, Inc. DCO 264147109 01-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Ducommun, Inc. DCO 264147109 01-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Ducommun, Inc. DCO 264147109 01-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Ducommun, Inc. DCO 264147109 01-May-19 Management 2
LVIP SSGA Small Cap Index Fund Ducommun, Inc. DCO 264147109 01-May-19 Management 3
LVIP SSGA Small Cap Index Fund Essent Group Ltd. ESNT G3198U102 01-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Bradley C. Shoup For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nicole R. St. Pierre For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert C. Ducommun For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dean M. Flatt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jay L. Haberland For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Angela L. Heise For Yes No


LVIP SSGA Small Cap Index Fund Essent Group Ltd.                      ESNT  G3198U102  01-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund

                               Essent Group Ltd.                      ESNT  G3198U102  01-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Essent Group Ltd.                      ESNT  G3198U102  01-May-19  Management  3
LVIP SSGA Small Cap Index Fund Fresh Del Monte Produce Inc.           FDP   G36738105  01-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Fresh Del Monte Produce Inc.           FDP   G36738105  01-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund
                               Fresh Del Monte Produce Inc.           FDP   G36738105  01-May-19  Management  2
LVIP SSGA Small Cap Index Fund Fresh Del Monte Produce Inc.           FDP   G36738105  01-May-19  Management  3
LVIP SSGA Small Cap Index Fund
                               Fresh Del Monte Produce Inc.           FDP   G36738105  01-May-19  Management  4
LVIP SSGA Small Cap Index Fund Heritage Financial Corp. (Washington)  HFWA  42722X106  01-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Heritage Financial Corp. (Washington)  HFWA  42722X106  01-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Elect Director Robert Glanville            For      Yes  No
LVIP SSGA Small Cap Index Fund Approve PricewaterhouseCoopers LLP as
                               Auditors and Authorize Board to Fix Their
                               Remuneration                               For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                     For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Amir Abu-Ghazaleh           Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Mary Ann Cloyd              For      Yes  No
LVIP SSGA Small Cap Index Fund Accept Financial Statements and Statutory
                               Reports                                    For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor        For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                     For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Brian S. Charneski          For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John A. Clees               For      Yes  No

LVIP SSGA Small Cap Index Fund Heritage Financial Corp. (Washington) HFWA 42722X106 01-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Heritage Financial Corp. (Washington) HFWA 42722X106 01-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Heritage Financial Corp. (Washington) HFWA 42722X106 01-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Heritage Financial Corp. (Washington) HFWA 42722X106 01-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Heritage Financial Corp. (Washington) HFWA 42722X106 01-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Heritage Financial Corp. (Washington) HFWA 42722X106 01-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Heritage Financial Corp. (Washington) HFWA 42722X106 01-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Heritage Financial Corp. (Washington) HFWA 42722X106 01-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund
Heritage Financial Corp. (Washington) HFWA 42722X106 01-May-19 Management 2
LVIP SSGA Small Cap Index Fund Heritage Financial Corp. (Washington) HFWA 42722X106 01-May-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Kimberly T. Ellwanger For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen A. Dennis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Deborah J. Gavin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey S. Lyon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gragg E. Miller For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anthony B. Pickering For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brian L. Vance For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ann Watson For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditor For Yes No


LVIP SSGA Small Cap Index Fund Heritage Insurance Holdings, Inc.  HRTG  42727J102  01-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Heritage Insurance Holdings, Inc.  HRTG  42727J102  01-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Heritage Insurance Holdings, Inc.  HRTG  42727J102  01-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Heritage Insurance Holdings, Inc.  HRTG  42727J102  01-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund Heritage Insurance Holdings, Inc.  HRTG  42727J102  01-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund Heritage Insurance Holdings, Inc.  HRTG  42727J102  01-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund Heritage Insurance Holdings, Inc.  HRTG  42727J102  01-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund Heritage Insurance Holdings, Inc.  HRTG  42727J102  01-May-19  Management  1.8
LVIP SSGA Small Cap Index Fund Heritage Insurance Holdings, Inc.  HRTG  42727J102  01-May-19  Management  1.9
LVIP SSGA Small Cap Index Fund Heritage Insurance Holdings, Inc.  HRTG  42727J102  01-May-19  Management  2
LVIP SSGA Small Cap Index Fund Elect Director Bruce Lucas                  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Richard Widdicombe           Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Panagiotis "Pete" Apostolou  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Irini Barlas                 For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Steven Martindale            Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director James Masiello               For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Nicholas Pappas              For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Joseph Vattamattam           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Vijay Walvekar               For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Plante & Moran, PLLC as Auditors     For       Yes  No

LVIP SSGA Small Cap Index Fund Heritage-Crystal Clean, Inc. HCCI 42726M106 01-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Heritage-Crystal Clean, Inc. HCCI 42726M106 01-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Heritage-Crystal Clean, Inc. HCCI 42726M106 01-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Heritage-Crystal Clean, Inc. HCCI 42726M106 01-May-19 Management 3
LVIP SSGA Small Cap Index Fund Heritage-Crystal Clean, Inc. HCCI 42726M106 01-May-19 Management 4
LVIP SSGA Small Cap Index Fund Heritage-Crystal Clean, Inc. HCCI 42726M106 01-May-19 Management 5
LVIP SSGA Small Cap Index Fund Heritage-Crystal Clean, Inc. HCCI 42726M106 01-May-19 Management 6
LVIP SSGA Small Cap Index Fund HighPoint Resources Corp. HPR 43114K108 01-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund HighPoint Resources Corp. HPR 43114K108 01-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund HighPoint Resources Corp. HPR 43114K108 01-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Brian Recatto For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles E. Schalliol Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Other Business Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Mark S. Berg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott A. Gieselman Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Craig S. Glick Withhold Yes Yes

LVIP SSGA Small Cap Index Fund HighPoint Resources Corp. HPR 43114K108 01-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund HighPoint Resources Corp. HPR 43114K108 01-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund HighPoint Resources Corp. HPR 43114K108 01-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund HighPoint Resources Corp. HPR 43114K108 01-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund HighPoint Resources Corp. HPR 43114K108 01-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund HighPoint Resources Corp. HPR 43114K108 01-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund HighPoint Resources Corp. HPR 43114K108 01-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund HighPoint Resources Corp. HPR 43114K108 01-May-19 Management 1.11
LVIP SSGA Small Cap Index Fund HighPoint Resources Corp. HPR 43114K108 01-May-19 Management 1.12
LVIP SSGA Small Cap Index Fund
HighPoint Resources Corp. HPR 43114K108 01-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Andrew C. Kidd For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lori A. Lancaster For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jim W. Mogg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William F. Owens For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edmund P. Segner, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael R. Starzer Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Randy I. Stein For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael E. Wiley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director R. Scot Woodall For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund HighPoint Resources Corp. HPR 43114K108 01-May-19 Management 3
LVIP SSGA Small Cap Index Fund Intricon Corp. IIN 46121H109 01-May-19 Management 1A
LVIP SSGA Small Cap Index Fund
Intricon Corp. IIN 46121H109 01-May-19 Management 2
LVIP SSGA Small Cap Index Fund Intricon Corp. IIN 46121H109 01-May-19 Management 3
LVIP SSGA Small Cap Index Fund
Intricon Corp. IIN 46121H109 01-May-19 Management 4
LVIP SSGA Small Cap Index Fund Jernigan Capital, Inc. JCAP 476405105 01-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Jernigan Capital, Inc. JCAP 476405105 01-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Jernigan Capital, Inc. JCAP 476405105 01-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Jernigan Capital, Inc. JCAP 476405105 01-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Jernigan Capital, Inc. JCAP 476405105 01-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark S. Gorder For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify Baker Tilly Virchow Krause, LLP as
Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dean Jernigan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Randall L. Churchey For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark O. Decker For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John A. Good For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rebecca Owen For Yes No

LVIP SSGA Small Cap Index Fund Jernigan Capital, Inc. JCAP 476405105 01-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Jernigan Capital, Inc. JCAP 476405105 01-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Jernigan Capital, Inc. JCAP 476405105 01-May-19 Management 2
LVIP SSGA Small Cap Index Fund Jernigan Capital, Inc. JCAP 476405105 01-May-19 Management 3
LVIP SSGA Small Cap Index Fund Kemper Corp. KMPR 488401100 01-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Kemper Corp. KMPR 488401100 01-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Kemper Corp. KMPR 488401100 01-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Kemper Corp. KMPR 488401100 01-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Kemper Corp. KMPR 488401100 01-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Kemper Corp. KMPR 488401100 01-May-19 Management 1f
LVIP SSGA Small Cap Index Fund Elect Director Howard A. Silver For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Harry J. Thie Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Teresa A. Canida For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George N. Cochran For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kathleen M. Cronin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lacy M. Johnson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert J. Joyce For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph P. Lacher, Jr. For Yes No

LVIP SSGA Small Cap Index Fund Kemper Corp. KMPR 488401100 01-May-19 Management 1g
LVIP SSGA Small Cap Index Fund Kemper Corp. KMPR 488401100 01-May-19 Management 1h
LVIP SSGA Small Cap Index Fund Kemper Corp. KMPR 488401100 01-May-19 Management 1i
LVIP SSGA Small Cap Index Fund Kemper Corp. KMPR 488401100 01-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Kemper Corp. KMPR 488401100 01-May-19 Management 3
LVIP SSGA Small Cap Index Fund
Kemper Corp. KMPR 488401100 01-May-19 Management 4
LVIP SSGA Small Cap Index Fund Key Energy Services, Inc. KEG 49309J103 01-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Key Energy Services, Inc. KEG 49309J103 01-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Key Energy Services, Inc. KEG 49309J103 01-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Key Energy Services, Inc. KEG 49309J103 01-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director Christopher B. Sarofim For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David P. Storch For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Susan D. Whiting For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Qualified Employee Stock Purchase
Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert J. Saltiel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sherman K. Edmiston, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven H. Pruett For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott D. Vogel - Withdrawn
Resolution Yes No

LVIP SSGA Small Cap Index Fund Key Energy Services, Inc. KEG 49309J103 01-May-19 Management 2
LVIP SSGA Small Cap Index Fund Key Energy Services, Inc. KEG 49309J103 01-May-19 Management 3
LVIP SSGA Small Cap Index Fund
Key Energy Services, Inc. KEG 49309J103 01-May-19 Management 4
LVIP SSGA Small Cap Index Fund Key Energy Services, Inc. KEG 49309J103 01-May-19 Management 5
LVIP SSGA Small Cap Index Fund Livent Corporation LTHM 53814L108 01-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Livent Corporation LTHM 53814L108 01-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Livent Corporation LTHM 53814L108 01-May-19 Management 2
LVIP SSGA Small Cap Index Fund MBIA, Inc. MBI 55262C100 01-May-19 Management 1a
LVIP SSGA Small Cap Index Fund MBIA, Inc. MBI 55262C100 01-May-19 Management 1b
LVIP SSGA Small Cap Index Fund MBIA, Inc. MBI 55262C100 01-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael F. Barry For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven T. Merkt For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Francis Y. Chin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Diane L. Dewbrey For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William C. Fallon For Yes No

LVIP SSGA Small Cap Index Fund MBIA, Inc. MBI 55262C100 01-May-19 Management 1d
LVIP SSGA Small Cap Index Fund MBIA, Inc. MBI 55262C100 01-May-19 Management 1e
LVIP SSGA Small Cap Index Fund MBIA, Inc. MBI 55262C100 01-May-19 Management 1f
LVIP SSGA Small Cap Index Fund MBIA, Inc. MBI 55262C100 01-May-19 Management 1g
LVIP SSGA Small Cap Index Fund
MBIA, Inc. MBI 55262C100 01-May-19 Management 2
LVIP SSGA Small Cap Index Fund MBIA, Inc. MBI 55262C100 01-May-19 Management 3
LVIP SSGA Small Cap Index Fund Murphy USA, Inc. MUSA 626755102 01-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Murphy USA, Inc. MUSA 626755102 01-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Murphy USA, Inc. MUSA 626755102 01-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Murphy USA, Inc. MUSA 626755102 01-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Steven J. Gilbert For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles R. Rinehart For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Theodore E. Shasta For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard C. Vaughan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director R. Madison Murphy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director R. Andrew Clyde For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David B. Miller For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Murphy USA, Inc. MUSA 626755102 01-May-19 Management 3
LVIP SSGA Small Cap Index Fund MutualFirst Financial, Inc. MFSF 62845B104 01-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund MutualFirst Financial, Inc. MFSF 62845B104 01-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund MutualFirst Financial, Inc. MFSF 62845B104 01-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund MutualFirst Financial, Inc. MFSF 62845B104 01-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund
MutualFirst Financial, Inc. MFSF 62845B104 01-May-19 Management 2
LVIP SSGA Small Cap Index Fund MutualFirst Financial, Inc. MFSF 62845B104 01-May-19 Management 3
LVIP SSGA Small Cap Index Fund MutualFirst Financial, Inc. MFSF 62845B104 01-May-19 Management 4
LVIP SSGA Small Cap Index Fund PDL Community Bancorp PDLB 69290X101 01-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund PDL Community Bancorp PDLB 69290X101 01-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David W. Heeter For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brian C. Hewitt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edward C. Levy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Marien For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify BKD, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Carlos P. Naudon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Julio Gurman Withhold Yes Yes

LVIP SSGA Small Cap Index Fund PDL Community Bancorp PDLB 69290X101 01-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund PDL Community Bancorp PDLB 69290X101 01-May-19 Management 2
LVIP SSGA Small Cap Index Fund Selective Insurance Group, Inc. SIGI 816300107 01-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Selective Insurance Group, Inc. SIGI 816300107 01-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Selective Insurance Group, Inc. SIGI 816300107 01-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Selective Insurance Group, Inc. SIGI 816300107 01-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Selective Insurance Group, Inc. SIGI 816300107 01-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Selective Insurance Group, Inc. SIGI 816300107 01-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Selective Insurance Group, Inc. SIGI 816300107 01-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Selective Insurance Group, Inc. SIGI 816300107 01-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Elect Director Maria Alvarez For Yes No
LVIP SSGA Small Cap Index Fund Ratify Mazars USA LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John C. Burville For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Terrence W. Cavanaugh For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert Kelly Doherty For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John J. Marchioni For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas A. McCarthy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director H. Elizabeth Mitchell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Morrissey For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gregory E. Murphy For Yes No

LVIP SSGA Small Cap Index Fund Selective Insurance Group, Inc. SIGI 816300107 01-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Selective Insurance Group, Inc. SIGI 816300107 01-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund Selective Insurance Group, Inc. SIGI 816300107 01-May-19 Management 1.11
LVIP SSGA Small Cap Index Fund Selective Insurance Group, Inc. SIGI 816300107 01-May-19 Management 1.12
LVIP SSGA Small Cap Index Fund Selective Insurance Group, Inc. SIGI 816300107 01-May-19 Management 1.13
LVIP SSGA Small Cap Index Fund Selective Insurance Group, Inc. SIGI 816300107 01-May-19 Management 1.14
LVIP SSGA Small Cap Index Fund
Selective Insurance Group, Inc. SIGI 816300107 01-May-19 Management 2
LVIP SSGA Small Cap Index Fund Selective Insurance Group, Inc. SIGI 816300107 01-May-19 Management 3
LVIP SSGA Small Cap Index Fund Spirit Mta Reit SMTA 84861U105 01-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Spirit Mta Reit SMTA 84861U105 01-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Cynthia S. Nicholson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronald L. O'Kelley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William M. Rue For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John S. Scheid For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Brian Thebault For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Philip H. Urban For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jackson Hsieh For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven G. Panagos Against Yes Yes

LVIP SSGA Small Cap Index Fund Spirit Mta Reit SMTA 84861U105 01-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Spirit Mta Reit SMTA 84861U105 01-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Spirit Mta Reit SMTA 84861U105 01-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Spirit Mta Reit SMTA 84861U105 01-May-19 Management 2
LVIP SSGA Small Cap Index Fund The Eastern Co. EML 276317104 01-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund The Eastern Co. EML 276317104 01-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund The Eastern Co. EML 276317104 01-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund The Eastern Co. EML 276317104 01-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund The Eastern Co. EML 276317104 01-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund The Eastern Co. EML 276317104 01-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Elect Director Steven H. Shepsman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard J. Stockton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas J. Sullivan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Fredrick D. DiSanto For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John W. Everets For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles W. Henry For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael A. McManus, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James A. Mitarotonda For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peggy B. Scott For Yes No

LVIP SSGA Small Cap Index Fund The Eastern Co. EML 276317104 01-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund
The Eastern Co. EML 276317104 01-May-19 Management 2
LVIP SSGA Small Cap Index Fund
The Eastern Co. EML 276317104 01-May-19 Management 3
LVIP SSGA Small Cap Index Fund TiVo Corp. TIVO 88870P106 01-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund TiVo Corp. TIVO 88870P106 01-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund TiVo Corp. TIVO 88870P106 01-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund TiVo Corp. TIVO 88870P106 01-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund TiVo Corp. TIVO 88870P106 01-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund TiVo Corp. TIVO 88870P106 01-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund TiVo Corp. TIVO 88870P106 01-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director August M. Vlak For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Fiondella, Milone & LaSaracina LLP as
Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alan L. Earhart For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eddy W. Hartenstein For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James E. Meyer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel Moloney For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Raghavendra Rau For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Glenn W. Welling For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No

LVIP SSGA Small Cap Index Fund TiVo Corp. TIVO 88870P106 01-May-19 Management 3
LVIP SSGA Small Cap Index Fund
TiVo Corp. TIVO 88870P106 01-May-19 Management 4
LVIP SSGA Small Cap Index Fund Trex Co., Inc. TREX 89531P105 01-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Trex Co., Inc. TREX 89531P105 01-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund
Trex Co., Inc. TREX 89531P105 01-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Trex Co., Inc. TREX 89531P105 01-May-19 Management 3
LVIP SSGA Small Cap Index Fund Trex Co., Inc. TREX 89531P105 01-May-19 Management 4
LVIP SSGA Small Cap Index Fund Turning Point Brands, Inc. TPB 90041L105 01-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Turning Point Brands, Inc. TPB 90041L105 01-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Turning Point Brands, Inc. TPB 90041L105 01-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael F. Golden For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard E. Posey For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Adopt Majority Voting for Uncontested Election
of Directors For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gregory H. A. Baxter Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director H. C. Charles Diao For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ashley Davis Frushone For Yes No

LVIP SSGA Small Cap Index Fund Turning Point Brands, Inc. TPB 90041L105 01-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Turning Point Brands, Inc. TPB 90041L105 01-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Turning Point Brands, Inc. TPB 90041L105 01-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Turning Point Brands, Inc. TPB 90041L105 01-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Turning Point Brands, Inc. TPB 90041L105 01-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Turning Point Brands, Inc. TPB 90041L105 01-May-19 Management 2
LVIP SSGA Small Cap Index Fund Unit Corp. UNT 909218109 01-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Unit Corp. UNT 909218109 01-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Unit Corp. UNT 909218109 01-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Unit Corp. UNT 909218109 01-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director David Glazek Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Peggy H. Hebard For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas F. Helms, Jr. Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Lawrence S. Wexler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Arnold Zimmerman For Yes No
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William B. Morgan Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Larry D. Pinkston For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Carla S. Mashinski For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Unit Corp. UNT 909218109 01-May-19 Management 3
LVIP SSGA Small Cap Index Fund USANA Health Sciences, Inc. USNA 90328M107 01-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund USANA Health Sciences, Inc. USNA 90328M107 01-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund USANA Health Sciences, Inc. USNA 90328M107 01-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund USANA Health Sciences, Inc. USNA 90328M107 01-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund USANA Health Sciences, Inc. USNA 90328M107 01-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund USANA Health Sciences, Inc. USNA 90328M107 01-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund USANA Health Sciences, Inc. USNA 90328M107 01-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund USANA Health Sciences, Inc. USNA 90328M107 01-May-19 Management 2
LVIP SSGA Small Cap Index Fund
USANA Health Sciences, Inc. USNA 90328M107 01-May-19 Management 3
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Myron W. Wentz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert Anciaux For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gilbert A. Fuller For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kevin G. Guest For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Feng Peng For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peggie J. Pelosi For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frederic J. Winssinger For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Vericel Corp. VCEL 92346J108 01-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Vericel Corp. VCEL 92346J108 01-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Vericel Corp. VCEL 92346J108 01-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Vericel Corp. VCEL 92346J108 01-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Vericel Corp. VCEL 92346J108 01-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Vericel Corp. VCEL 92346J108 01-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Vericel Corp. VCEL 92346J108 01-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Vericel Corp. VCEL 92346J108 01-May-19 Management 2
LVIP SSGA Small Cap Index Fund Vericel Corp. VCEL 92346J108 01-May-19 Management 3
LVIP SSGA Small Cap Index Fund
Vericel Corp. VCEL 92346J108 01-May-19 Management 4
LVIP SSGA Small Cap Index Fund Elect Director Robert L. Zerbe For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alan L. Rubino For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Heidi Hagen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven C. Gilman Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Kevin F. McLaughlin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul Wotton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dominick C. Colangelo For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund W&T Offshore, Inc. WTI 92922P106 01-May-19 Management 1a
LVIP SSGA Small Cap Index Fund W&T Offshore, Inc. WTI 92922P106 01-May-19 Management 1b
LVIP SSGA Small Cap Index Fund W&T Offshore, Inc. WTI 92922P106 01-May-19 Management 1c
LVIP SSGA Small Cap Index Fund W&T Offshore, Inc. WTI 92922P106 01-May-19 Management 1d
LVIP SSGA Small Cap Index Fund W&T Offshore, Inc. WTI 92922P106 01-May-19 Management 1e
LVIP SSGA Small Cap Index Fund W&T Offshore, Inc. WTI 92922P106 01-May-19 Management 2
LVIP SSGA Small Cap Index Fund AG Mortgage Investment Trust, Inc. MITT 001228105 02-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund AG Mortgage Investment Trust, Inc. MITT 001228105 02-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund AG Mortgage Investment Trust, Inc. MITT 001228105 02-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund AG Mortgage Investment Trust, Inc. MITT 001228105 02-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director Virginia Boulet Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Stuart B. Katz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tracy W. Krohn For Yes No
LVIP SSGA Small Cap Index Fund Elect Director S. James Nelson, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director B. Frank Stanley For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Arthur Ainsberg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Andrew L. Berger For Yes No
LVIP SSGA Small Cap Index Fund Elect Director T.J. Durkin Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Debra Hess For Yes No

LVIP SSGA Small Cap Index Fund AG Mortgage Investment Trust, Inc. MITT 001228105 02-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund AG Mortgage Investment Trust, Inc. MITT 001228105 02-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund AG Mortgage Investment Trust, Inc. MITT 001228105 02-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund AG Mortgage Investment Trust, Inc. MITT 001228105 02-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund AG Mortgage Investment Trust, Inc. MITT 001228105 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund
AG Mortgage Investment Trust, Inc. MITT 001228105 02-May-19 Management 3
LVIP SSGA Small Cap Index Fund Alamo Group, Inc. ALG 011311107 02-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Alamo Group, Inc. ALG 011311107 02-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Alamo Group, Inc. ALG 011311107 02-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Alamo Group, Inc. ALG 011311107 02-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director Joseph LaManna For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter Linneman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David N. Roberts For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brian C. Sigman Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Roderick R. Baty For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert P. Bauer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eric P. Etchart For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David W. Grzelak For Yes No

LVIP SSGA Small Cap Index Fund Alamo Group, Inc. ALG 011311107 02-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Alamo Group, Inc. ALG 011311107 02-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Alamo Group, Inc. ALG 011311107 02-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund
Alamo Group, Inc. ALG 011311107 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund Alamo Group, Inc. ALG 011311107 02-May-19 Management 3
LVIP SSGA Small Cap Index Fund Alamo Group, Inc. ALG 011311107 02-May-19 Management 4
LVIP SSGA Small Cap Index Fund American Axle & Manufacturing Holdings, Inc. AXL 024061103 02-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund American Axle & Manufacturing Holdings, Inc. AXL 024061103 02-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund American Axle & Manufacturing Holdings, Inc. AXL 024061103 02-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
American Axle & Manufacturing Holdings, Inc. AXL 024061103 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Tracy C. Jokinen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard W. Parod For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronald A. Robinson For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Elizabeth A. Chappell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Herbert K. Parker For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John F. Smith For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund American Axle & Manufacturing Holdings, Inc. AXL 024061103 02-May-19 Management 3
LVIP SSGA Small Cap Index Fund Arch Coal, Inc. ARCH 039380407 02-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Arch Coal, Inc. ARCH 039380407 02-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Arch Coal, Inc. ARCH 039380407 02-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Arch Coal, Inc. ARCH 039380407 02-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Arch Coal, Inc. ARCH 039380407 02-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Arch Coal, Inc. ARCH 039380407 02-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Arch Coal, Inc. ARCH 039380407 02-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Arch Coal, Inc. ARCH 039380407 02-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund
Arch Coal, Inc. ARCH 039380407 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patrick J. Bartels, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James N. Chapman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John W. Eaves For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sherman K. Edmiston, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert B. Hamill For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Holly Keller Koeppel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patrick A. Kriegshauser For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard A. Navarre For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Arch Coal, Inc. ARCH 039380407 02-May-19 Management 3
LVIP SSGA Small Cap Index Fund Avid Technology, Inc. AVID 05367P100 02-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Avid Technology, Inc. AVID 05367P100 02-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Avid Technology, Inc. AVID 05367P100 02-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Avid Technology, Inc. AVID 05367P100 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund Avid Technology, Inc. AVID 05367P100 02-May-19 Management 3
LVIP SSGA Small Cap Index Fund
Avid Technology, Inc. AVID 05367P100 02-May-19 Management 4
LVIP SSGA Small Cap Index Fund BioTelemetry, Inc. BEAT 090672106 02-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund BioTelemetry, Inc. BEAT 090672106 02-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund BioTelemetry, Inc. BEAT 090672106 02-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert M. Bakish For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paula E. Boggs For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeff Rosica For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Declassify the Board of Directors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tiffany Olson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephan Rietiker Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Rebecca W. Rimel For Yes No

LVIP SSGA Small Cap Index Fund BioTelemetry, Inc. BEAT 090672106 02-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund
BioTelemetry, Inc. BEAT 090672106 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund BioTelemetry, Inc. BEAT 090672106 02-May-19 Management 3
LVIP SSGA Small Cap Index Fund Boise Cascade Co. BCC 09739D100 02-May-19 Management 1A
LVIP SSGA Small Cap Index Fund Boise Cascade Co. BCC 09739D100 02-May-19 Management 1B
LVIP SSGA Small Cap Index Fund Boise Cascade Co. BCC 09739D100 02-May-19 Management 1C
LVIP SSGA Small Cap Index Fund
Boise Cascade Co. BCC 09739D100 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund Boise Cascade Co. BCC 09739D100 02-May-19 Management 3
LVIP SSGA Small Cap Index Fund Career Education Corp. CECO 141665109 02-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Career Education Corp. CECO 141665109 02-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Elect Director Robert J. Rubin For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven C. Cooper For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Karen E. Gowland For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David H. Hannah For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dennis H. Chookaszian For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kenda B. Gonzales For Yes No

LVIP SSGA Small Cap Index Fund Career Education Corp. CECO 141665109 02-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Career Education Corp. CECO 141665109 02-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Career Education Corp. CECO 141665109 02-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Career Education Corp. CECO 141665109 02-May-19 Management 1f
LVIP SSGA Small Cap Index Fund Career Education Corp. CECO 141665109 02-May-19 Management 1g
LVIP SSGA Small Cap Index Fund Career Education Corp. CECO 141665109 02-May-19 Management 1h
LVIP SSGA Small Cap Index Fund
Career Education Corp. CECO 141665109 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund Career Education Corp. CECO 141665109 02-May-19 Management 3
LVIP SSGA Small Cap Index Fund Cincinnati Bell, Inc. CBB 171871502 02-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Cincinnati Bell, Inc. CBB 171871502 02-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Elect Director Patrick W. Gross For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William D. Hansen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gregory L. Jackson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas B. Lally For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Todd S. Nelson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Leslie T. Thornton For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Meredith J. Ching For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Walter A. Dods, Jr. For Yes No

LVIP SSGA Small Cap Index Fund Cincinnati Bell, Inc. CBB 171871502 02-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Cincinnati Bell, Inc. CBB 171871502 02-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Cincinnati Bell, Inc. CBB 171871502 02-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Cincinnati Bell, Inc. CBB 171871502 02-May-19 Management 1f
LVIP SSGA Small Cap Index Fund Cincinnati Bell, Inc. CBB 171871502 02-May-19 Management 1g
LVIP SSGA Small Cap Index Fund Cincinnati Bell, Inc. CBB 171871502 02-May-19 Management 1h
LVIP SSGA Small Cap Index Fund Cincinnati Bell, Inc. CBB 171871502 02-May-19 Management 1i
LVIP SSGA Small Cap Index Fund Cincinnati Bell, Inc. CBB 171871502 02-May-19 Management 1j
LVIP SSGA Small Cap Index Fund
Cincinnati Bell, Inc. CBB 171871502 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund Cincinnati Bell, Inc. CBB 171871502 02-May-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director John W. Eck For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Leigh R. Fox For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jakki L. Haussler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Craig F. Maier For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Russel P. Mayer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Theodore H. Torbeck For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lynn A. Wentworth For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Martin J. Yudkovitz For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund City Office REIT, Inc. CIO 178587101 02-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund City Office REIT, Inc. CIO 178587101 02-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund City Office REIT, Inc. CIO 178587101 02-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund City Office REIT, Inc. CIO 178587101 02-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund City Office REIT, Inc. CIO 178587101 02-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund City Office REIT, Inc. CIO 178587101 02-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund City Office REIT, Inc. CIO 178587101 02-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund City Office REIT, Inc. CIO 178587101 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund City Office REIT, Inc. CIO 178587101 02-May-19 Management 3
LVIP SSGA Small Cap Index Fund Colony Credit Real Estate, Inc. CLNC 19625T101 02-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director John McLernon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James Farrar For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William Flatt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sabah Mirza For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark Murski For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen Shraiberg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John Sweet For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard B. Saltzman Against Yes Yes

LVIP SSGA Small Cap Index Fund Colony Credit Real Estate, Inc. CLNC 19625T101 02-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Colony Credit Real Estate, Inc. CLNC 19625T101 02-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Colony Credit Real Estate, Inc. CLNC 19625T101 02-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Colony Credit Real Estate, Inc. CLNC 19625T101 02-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Colony Credit Real Estate, Inc. CLNC 19625T101 02-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Colony Credit Real Estate, Inc. CLNC 19625T101 02-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Colony Credit Real Estate, Inc. CLNC 19625T101 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund Colony Credit Real Estate, Inc. CLNC 19625T101 02-May-19 Management 3
LVIP SSGA Small Cap Index Fund CryoPort, Inc. CYRX 229050307 02-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund CryoPort, Inc. CYRX 229050307 02-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Catherine D. Rice For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Vernon B. Schwartz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John E. Westerfield Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Winston W. Wilson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Darren J. Tangen Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Kevin P. Traenkle For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard Berman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel M. Hancock For Yes No

LVIP SSGA Small Cap Index Fund CryoPort, Inc. CYRX 229050307 02-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund CryoPort, Inc. CYRX 229050307 02-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund CryoPort, Inc. CYRX 229050307 02-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund CryoPort, Inc. CYRX 229050307 02-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund CryoPort, Inc. CYRX 229050307 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund
CryoPort, Inc. CYRX 229050307 02-May-19 Management 3
LVIP SSGA Small Cap Index Fund CryoPort, Inc. CYRX 229050307 02-May-19 Management 4
LVIP SSGA Small Cap Index Fund Ferro Corp. FOE 315405100 02-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Ferro Corp. FOE 315405100 02-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Ferro Corp. FOE 315405100 02-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Robert Hariri For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ramkumar Mandalam Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Jerrell W. Shelton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edward J. Zecchini For Yes No
LVIP SSGA Small Cap Index Fund Ratify KMJ Corbin & Company LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director David A. Lorber For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marran H. Ogilvie For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Andrew M. Ross For Yes No

LVIP SSGA Small Cap Index Fund Ferro Corp. FOE 315405100 02-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Ferro Corp. FOE 315405100 02-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Ferro Corp. FOE 315405100 02-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund
Ferro Corp. FOE 315405100 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund Ferro Corp. FOE 315405100 02-May-19 Management 3
LVIP SSGA Small Cap Index Fund First Business Financial Services, Inc. FBIZ 319390100 02-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund First Business Financial Services, Inc. FBIZ 319390100 02-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund First Business Financial Services, Inc. FBIZ 319390100 02-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund First Business Financial Services, Inc. FBIZ 319390100 02-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund First Business Financial Services, Inc. FBIZ 319390100 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Allen A. Spizzo For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter T. Thomas For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronald P. Vargo For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jan A. Eddy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director W. Kent Lorenz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Timothy J. Keane For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Carol P. Sanders For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No

LVIP SSGA Small Cap Index Fund
First Business Financial Services, Inc. FBIZ 319390100 02-May-19 Management 3
LVIP SSGA Small Cap Index Fund First Business Financial Services, Inc. FBIZ 319390100 02-May-19 Management 4
LVIP SSGA Small Cap Index Fund First Business Financial Services, Inc. FBIZ 319390100 02-May-19 Management 5
LVIP SSGA Small Cap Index Fund First Interstate BancSystem, Inc. (Montana) FIBK 32055Y201 02-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund First Interstate BancSystem, Inc. (Montana) FIBK 32055Y201 02-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund First Interstate BancSystem, Inc. (Montana) FIBK 32055Y201 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund First Interstate BancSystem, Inc. (Montana) FIBK 32055Y201 02-May-19 Management 3
LVIP SSGA Small Cap Index Fund First Interstate BancSystem, Inc. (Montana) FIBK 32055Y201 02-May-19 Management 4
LVIP SSGA Small Cap Index Fund
First Interstate BancSystem, Inc. (Montana) FIBK 32055Y201 02-May-19 Management 5
LVIP SSGA Small Cap Index Fund Fox Factory Holding Corp. FOXF 35138V102 02-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James R. Scott, Jr. Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Randall I. Scott Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Adopt Majority Voting for Election of Directors For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Larry L. Enterline For Yes No

LVIP SSGA Small Cap Index Fund Fox Factory Holding Corp. FOXF 35138V102 02-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Fox Factory Holding Corp. FOXF 35138V102 02-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Fox Factory Holding Corp. FOXF 35138V102 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Fox Factory Holding Corp. FOXF 35138V102 02-May-19 Management 3
LVIP SSGA Small Cap Index Fund Fox Factory Holding Corp. FOXF 35138V102 02-May-19 Management 4
LVIP SSGA Small Cap Index Fund GCP Applied Technologies, Inc. GCP 36164Y101 02-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund GCP Applied Technologies, Inc. GCP 36164Y101 02-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund GCP Applied Technologies, Inc. GCP 36164Y101 02-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund GCP Applied Technologies, Inc. GCP 36164Y101 02-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund GCP Applied Technologies, Inc. GCP 36164Y101 02-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Elect Director Thomas E. "Tom" Duncan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jean Hlay For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Phillip J. Mason For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Elizabeth Mora For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Clay H. Kiefaber For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronald C. Cambre For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gerald G. Colella For Yes No

LVIP SSGA Small Cap Index Fund GCP Applied Technologies, Inc. GCP 36164Y101 02-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund GCP Applied Technologies, Inc. GCP 36164Y101 02-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund GCP Applied Technologies, Inc. GCP 36164Y101 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund
GCP Applied Technologies, Inc. GCP 36164Y101 02-May-19 Management 3
LVIP SSGA Small Cap Index Fund Gladstone Commercial Corp. GOOD 376536108 02-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Gladstone Commercial Corp. GOOD 376536108 02-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Gladstone Commercial Corp. GOOD 376536108 02-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Gladstone Commercial Corp. GOOD 376536108 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund Great Lakes Dredge & Dock Corp. GLDD 390607109 02-May-19 Management 1A
LVIP SSGA Small Cap Index Fund Great Lakes Dredge & Dock Corp. GLDD 390607109 02-May-19 Management 1B
LVIP SSGA Small Cap Index Fund Elect Director James F. Kirsch For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marran H. Ogilvie For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David Gladstone For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul W. Adelgren For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John H. Outland For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lawrence R. Dickerson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronald R. Steger For Yes No

LVIP SSGA Small Cap Index Fund Great Lakes Dredge & Dock Corp. GLDD 390607109 02-May-19 Management 1C
LVIP SSGA Small Cap Index Fund Great Lakes Dredge & Dock Corp. GLDD 390607109 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Great Lakes Dredge & Dock Corp. GLDD 390607109 02-May-19 Management 3
LVIP SSGA Small Cap Index Fund Greenlight Capital Re Ltd. GLRE G4095J109 02-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Greenlight Capital Re Ltd. GLRE G4095J109 02-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Greenlight Capital Re Ltd. GLRE G4095J109 02-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Greenlight Capital Re Ltd. GLRE G4095J109 02-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Greenlight Capital Re Ltd. GLRE G4095J109 02-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Greenlight Capital Re Ltd. GLRE G4095J109 02-May-19 Management 1f
LVIP SSGA Small Cap Index Fund Greenlight Capital Re Ltd. GLRE G4095J109 02-May-19 Management 1g
LVIP SSGA Small Cap Index Fund Elect Director D. Michael Steuert For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Alan Brooks as GLRE Director For Yes No
LVIP SSGA Small Cap Index Fund Elect Simon Burton as GLRE Director For Yes No
LVIP SSGA Small Cap Index Fund Elect David Einhorn as GLRE Director For Yes No
LVIP SSGA Small Cap Index Fund Elect Leonard Goldberg as GLRE Director For Yes No
LVIP SSGA Small Cap Index Fund Elect Ian Isaacs as GLRE Director For Yes No
LVIP SSGA Small Cap Index Fund Elect Frank Lackner as GLRE Director For Yes No
LVIP SSGA Small Cap Index Fund Elect Bryan Murphy as GLRE Director For Yes No


LVIP SSGA Small Cap Index Fund Greenlight Capital Re Ltd.  GLRE  G4095J109  02-May-19  Management  1h
LVIP SSGA Small Cap Index Fund Greenlight Capital Re Ltd.  GLRE  G4095J109  02-May-19  Management  1i
LVIP SSGA Small Cap Index Fund
                               Greenlight Capital Re Ltd.  GLRE  G4095J109  02-May-19  Management  2a
LVIP SSGA Small Cap Index Fund
                               Greenlight Capital Re Ltd.  GLRE  G4095J109  02-May-19  Management  2b
LVIP SSGA Small Cap Index Fund
                               Greenlight Capital Re Ltd.  GLRE  G4095J109  02-May-19  Management  2c
LVIP SSGA Small Cap Index Fund
                               Greenlight Capital Re Ltd.  GLRE  G4095J109  02-May-19  Management  2d
LVIP SSGA Small Cap Index Fund
                               Greenlight Capital Re Ltd.  GLRE  G4095J109  02-May-19  Management  2e
LVIP SSGA Small Cap Index Fund
                               Greenlight Capital Re Ltd.  GLRE  G4095J109  02-May-19  Management  2f
LVIP SSGA Small Cap Index Fund
                               Greenlight Capital Re Ltd.  GLRE  G4095J109  02-May-19  Management  2g
LVIP SSGA Small Cap Index Fund
                               Greenlight Capital Re Ltd.  GLRE  G4095J109  02-May-19  Management  2h
LVIP SSGA Small Cap Index Fund Elect Joseph Platt as GLRE Director              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Hope Taitz as GLRE Director                For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Alan Brooks as Greenlight Re Subsidiary
                               Director                                         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Simon Burton as Greenlight Re Subsidiary
                               Director                                         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect David Einhorn as Greenlight Re Subsidiary
                               Director                                         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Leonard Goldberg as Greenlight Re
                               Subsidiary Director                              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Ian Isaacs as Greenlight Re Subsidiary
                               Director                                         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Frank Lackner as Greenlight Re Subsidiary
                               Director                                         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Bryan Murphy as Greenlight Re Subsidiary
                               Director                                         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Joseph Platt as Greenlight Re Subsidiary
                               Director                                         For  Yes  No


LVIP SSGA Small Cap Index Fund
                               Greenlight Capital Re Ltd.  GLRE  G4095J109  02-May-19  Management  2i
LVIP SSGA Small Cap Index Fund
                               Greenlight Capital Re Ltd.  GLRE  G4095J109  02-May-19  Management  3a
LVIP SSGA Small Cap Index Fund Greenlight Capital Re Ltd.  GLRE  G4095J109  02-May-19  Management  3b
LVIP SSGA Small Cap Index Fund Greenlight Capital Re Ltd.  GLRE  G4095J109  02-May-19  Management  3c
LVIP SSGA Small Cap Index Fund
                               Greenlight Capital Re Ltd.  GLRE  G4095J109  02-May-19  Management  3d
LVIP SSGA Small Cap Index Fund
                               Greenlight Capital Re Ltd.  GLRE  G4095J109  02-May-19  Management  3e
LVIP SSGA Small Cap Index Fund
                               Greenlight Capital Re Ltd.  GLRE  G4095J109  02-May-19  Management  3f
LVIP SSGA Small Cap Index Fund Greenlight Capital Re Ltd.  GLRE  G4095J109  02-May-19  Management  4
LVIP SSGA Small Cap Index Fund
                               Greenlight Capital Re Ltd.  GLRE  G4095J109  02-May-19  Management  5
LVIP SSGA Small Cap Index Fund
                               Greenlight Capital Re Ltd.  GLRE  G4095J109  02-May-19  Management  6
LVIP SSGA Small Cap Index Fund Elect Hope Taitz as Greenlight Re Subsidiary
                               Director                                         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Michael Brady as GRIL Subsidiary
                               Director                                         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Lesley Caslin as GRIL Subsidiary Director  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Tim Courtis as GRIL Subsidiary Director    For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Bryan Murphy as GRIL Subsidiary
                               Director                                         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Patrick O'Brien as GRIL Subsidiary
                               Director                                         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Daniel Roitman as GRIL Subsidiary
                               Director                                         For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors                  For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify BDO Cayman Ltd. as Auditors of
                               Greenlight Re                                    For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify BDO, Registered Auditors in Ireland as
                               Auditors of GRIL                                 For  Yes  No

LVIP SSGA Small Cap Index Fund
Greenlight Capital Re Ltd. GLRE G4095J109 02-May-19 Management 7
LVIP SSGA Small Cap Index Fund Halozyme Therapeutics, Inc. HALO 40637H109 02-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Halozyme Therapeutics, Inc. HALO 40637H109 02-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Halozyme Therapeutics, Inc. HALO 40637H109 02-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Halozyme Therapeutics, Inc. HALO 40637H109 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund Halozyme Therapeutics, Inc. HALO 40637H109 02-May-19 Management 3
LVIP SSGA Small Cap Index Fund Halozyme Therapeutics, Inc. HALO 40637H109 02-May-19 Management 4
LVIP SSGA Small Cap Index Fund Horizon Bancorp (Indiana) HBNC 440407104 02-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Horizon Bancorp (Indiana) HBNC 440407104 02-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Horizon Bancorp (Indiana) HBNC 440407104 02-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey W. Henderson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Connie L. Matsui For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Helen I. Torley For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Susan D. Aaron Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Eric P. Blackhurst For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Craig M. Dwight For Yes No


LVIP SSGA Small Cap Index Fund
                               Horizon Bancorp (Indiana)  HBNC  440407104  02-May-19  Management  2
LVIP SSGA Small Cap Index Fund Horizon Bancorp (Indiana)  HBNC  440407104  02-May-19  Management  3
LVIP SSGA Small Cap Index Fund Horizon Pharma plc         HZNP  G4617B105  02-May-19  Management  1a
LVIP SSGA Small Cap Index Fund Horizon Pharma plc         HZNP  G4617B105  02-May-19  Management  1b
LVIP SSGA Small Cap Index Fund

                               Horizon Pharma plc         HZNP  G4617B105  02-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Horizon Pharma plc         HZNP  G4617B105  02-May-19  Management  3
LVIP SSGA Small Cap Index Fund
                               Horizon Pharma plc         HZNP  G4617B105  02-May-19  Management  4
LVIP SSGA Small Cap Index Fund Horizon Pharma plc         HZNP  G4617B105  02-May-19  Management  5
LVIP SSGA Small Cap Index Fund
                               Horizon Pharma plc         HZNP  G4617B105  02-May-19  Management  6
LVIP SSGA Small Cap Index Fund
                               Horizon Pharma plc         HZNP  G4617B105  02-May-19  Management  7
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                           For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify BKD LLP as Auditors                       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Michael Grey                      For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jeff Himawan                      For  Yes  No
LVIP SSGA Small Cap Index Fund Approve PricewaterhouseCoopers LLP as
                               Auditors and Authorize Board to Fix Their
                               Remuneration                                     For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                           For  Yes  No
LVIP SSGA Small Cap Index Fund Authorize Share Repurchase up to 10 Percent of
                               Issued Share Capital                             For  Yes  No
LVIP SSGA Small Cap Index Fund Approve Increase in Authorized Share Capital     For  Yes  No
LVIP SSGA Small Cap Index Fund Authorize Issuance of Equity with Pre-emptive
                               Rights                                           For  Yes  No
LVIP SSGA Small Cap Index Fund Authorize Issuance of Equity without Preemptive
                               Rights                                           For  Yes  No


LVIP SSGA Small Cap Index Fund Horizon Pharma plc             HZNP  G4617B105  02-May-19  Management  8
LVIP SSGA Small Cap Index Fund
                               Horizon Pharma plc             HZNP  G4617B105  02-May-19  Management  9
LVIP SSGA Small Cap Index Fund Horizon Pharma plc             HZNP  G4617B105  02-May-19  Management  10
LVIP SSGA Small Cap Index Fund
                               Horizon Pharma plc             HZNP  G4617B105  02-May-19  Management  11
LVIP SSGA Small Cap Index Fund Inspire Medical Systems, Inc.  INSP  457730109  02-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Inspire Medical Systems, Inc.  INSP  457730109  02-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Inspire Medical Systems, Inc.  INSP  457730109  02-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Inspire Medical Systems, Inc.  INSP  457730109  02-May-19  Management  2
LVIP SSGA Small Cap Index Fund Koppers Holdings Inc.          KOP   50060P106  02-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Koppers Holdings Inc.          KOP   50060P106  02-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Adjourn Meeting                              Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Change Company Name to Horizon Therapeutics
                               Public Limited Company                       For      Yes  No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                     For      Yes  No
LVIP SSGA Small Cap Index Fund Amend Non-Employee Director Omnibus Stock
                               Plan                                         For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Timothy P. Herbert            For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Chau Khuong                   For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Shawn T McCormick             For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors         For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Leroy M. Ball, Jr.            For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Sharon Feng                   For      Yes  No

LVIP SSGA Small Cap Index Fund Koppers Holdings Inc. KOP 50060P106 02-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Koppers Holdings Inc. KOP 50060P106 02-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Koppers Holdings Inc. KOP 50060P106 02-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Koppers Holdings Inc. KOP 50060P106 02-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Koppers Holdings Inc. KOP 50060P106 02-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Koppers Holdings Inc. KOP 50060P106 02-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund
Koppers Holdings Inc. KOP 50060P106 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund Koppers Holdings Inc. KOP 50060P106 02-May-19 Management 3
LVIP SSGA Small Cap Index Fund LGI Homes, Inc. LGIH 50187T106 02-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund LGI Homes, Inc. LGIH 50187T106 02-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Traci L. Jensen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David L. Motley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Albert J. Neupaver For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Louis L. Testoni For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen R. Tritch For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sonja M. Wilkerson For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ryan Edone For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Duncan Gage For Yes No

LVIP SSGA Small Cap Index Fund LGI Homes, Inc. LGIH 50187T106 02-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund LGI Homes, Inc. LGIH 50187T106 02-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund LGI Homes, Inc. LGIH 50187T106 02-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund LGI Homes, Inc. LGIH 50187T106 02-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund LGI Homes, Inc. LGIH 50187T106 02-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund LGI Homes, Inc. LGIH 50187T106 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund
LGI Homes, Inc. LGIH 50187T106 02-May-19 Management 3
LVIP SSGA Small Cap Index Fund Limelight Networks, Inc. LLNW 53261M104 02-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Limelight Networks, Inc. LLNW 53261M104 02-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Limelight Networks, Inc. LLNW 53261M104 02-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Eric Lipar For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Laura Miller For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bryan Sansbury For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven Smith For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert Vahradian For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey T. Fisher For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David C. Peterschmidt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert A. Lento For Yes No

LVIP SSGA Small Cap Index Fund Limelight Networks, Inc. LLNW 53261M104 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund Limelight Networks, Inc. LLNW 53261M104 02-May-19 Management 3
LVIP SSGA Small Cap Index Fund Marcus & Millichap, Inc. MMI 566324109 02-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Marcus & Millichap, Inc. MMI 566324109 02-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Marcus & Millichap, Inc. MMI 566324109 02-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Marcus & Millichap, Inc. MMI 566324109 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Marcus & Millichap, Inc. MMI 566324109 02-May-19 Management 3
LVIP SSGA Small Cap Index Fund Marcus & Millichap, Inc. MMI 566324109 02-May-19 Management 4
LVIP SSGA Small Cap Index Fund McDermott International, Inc. MDR 580037703 02-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund McDermott International, Inc. MDR 580037703 02-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George M. Marcus Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director George T. Shaheen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Don C. Watters For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Forbes I. J. Alexander For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Philippe C. Barril For Yes No

LVIP SSGA Small Cap Index Fund McDermott International, Inc. MDR 580037703 02-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund McDermott International, Inc. MDR 580037703 02-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund McDermott International, Inc. MDR 580037703 02-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund McDermott International, Inc. MDR 580037703 02-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund McDermott International, Inc. MDR 580037703 02-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund McDermott International, Inc. MDR 580037703 02-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund McDermott International, Inc. MDR 580037703 02-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund McDermott International, Inc. MDR 580037703 02-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund McDermott International, Inc. MDR 580037703 02-May-19 Management 1.11
LVIP SSGA Small Cap Index Fund
McDermott International, Inc. MDR 580037703 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director John F. Bookout, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David Dickson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director L. Richard Flury For Yes No
LVIP SSGA Small Cap Index Fund Elect Director W. Craig Kissel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James H. Miller For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gary P. Luquette For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William H. Schumann, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mary L. Shafer-Malicki For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marsha C. Williams For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund McDermott International, Inc. MDR 580037703 02-May-19 Management 3
LVIP SSGA Small Cap Index Fund McDermott International, Inc. MDR 580037703 02-May-19 Management 4
LVIP SSGA Small Cap Index Fund Monotype Imaging Holdings Inc. TYPE 61022P100 02-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Monotype Imaging Holdings Inc. TYPE 61022P100 02-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Monotype Imaging Holdings Inc. TYPE 61022P100 02-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Monotype Imaging Holdings Inc. TYPE 61022P100 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund Monotype Imaging Holdings Inc. TYPE 61022P100 02-May-19 Management 3
LVIP SSGA Small Cap Index Fund Mueller Industries, Inc. MLI 624756102 02-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Mueller Industries, Inc. MLI 624756102 02-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Mueller Industries, Inc. MLI 624756102 02-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gay W. Gaddis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Roger J. Heinen, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Denise F. Warren For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gregory L. Christopher For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Elizabeth Donovan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul J. Flaherty For Yes No

LVIP SSGA Small Cap Index Fund Mueller Industries, Inc. MLI 624756102 02-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Mueller Industries, Inc. MLI 624756102 02-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Mueller Industries, Inc. MLI 624756102 02-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Mueller Industries, Inc. MLI 624756102 02-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Mueller Industries, Inc. MLI 624756102 02-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Mueller Industries, Inc. MLI 624756102 02-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Mueller Industries, Inc. MLI 624756102 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Mueller Industries, Inc. MLI 624756102 02-May-19 Management 3
LVIP SSGA Small Cap Index Fund Mueller Industries, Inc. MLI 624756102 02-May-19 Management 4
LVIP SSGA Small Cap Index Fund National CineMedia, Inc. NCMI 635309107 02-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Gennaro J. Fulvio For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gary S. Gladstein For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott J. Goldman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John B. Hansen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Terry Hermanson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles P. Herzog, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas F. Lesinski For Yes No

LVIP SSGA Small Cap Index Fund National CineMedia, Inc. NCMI 635309107 02-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund National CineMedia, Inc. NCMI 635309107 02-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund National CineMedia, Inc. NCMI 635309107 02-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund National CineMedia, Inc. NCMI 635309107 02-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund National CineMedia, Inc. NCMI 635309107 02-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund National CineMedia, Inc. NCMI 635309107 02-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund National CineMedia, Inc. NCMI 635309107 02-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund
National CineMedia, Inc. NCMI 635309107 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund National CineMedia, Inc. NCMI 635309107 02-May-19 Management 3
LVIP SSGA Small Cap Index Fund Old National Bancorp ONB 680033107 02-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Andrew P. Glaze For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lawrence A. Goodman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David R. Haas For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kurt C. Hall Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Lee Roy Mitchell Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Mark B. Segall For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Renana Teperberg Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alan W. Braun For Yes No

LVIP SSGA Small Cap Index Fund Old National Bancorp ONB 680033107 02-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Old National Bancorp ONB 680033107 02-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Old National Bancorp ONB 680033107 02-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Old National Bancorp ONB 680033107 02-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Old National Bancorp ONB 680033107 02-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Old National Bancorp ONB 680033107 02-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Old National Bancorp ONB 680033107 02-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Old National Bancorp ONB 680033107 02-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Old National Bancorp ONB 680033107 02-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund Old National Bancorp ONB 680033107 02-May-19 Management 1.11
LVIP SSGA Small Cap Index Fund Elect Director Andrew E. Goebel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jerome F. Henry, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert G. Jones For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ryan C. Kitchell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Phelps L. Lambert For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas E. Salmon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Randall T. Shepard For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rebecca S. Skillman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Derrick J. Stewart For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Katherine E. White For Yes No

LVIP SSGA Small Cap Index Fund Old National Bancorp ONB 680033107 02-May-19 Management 1.12
LVIP SSGA Small Cap Index Fund Old National Bancorp ONB 680033107 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Old National Bancorp ONB 680033107 02-May-19 Management 3
LVIP SSGA Small Cap Index Fund Old National Bancorp ONB 680033107 02-May-19 Management 4
LVIP SSGA Small Cap Index Fund Olympic Steel, Inc. ZEUS 68162K106 02-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Olympic Steel, Inc. ZEUS 68162K106 02-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Olympic Steel, Inc. ZEUS 68162K106 02-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Olympic Steel, Inc. ZEUS 68162K106 02-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Olympic Steel, Inc. ZEUS 68162K106 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Olympic Steel, Inc. ZEUS 68162K106 02-May-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Linda E. White For Yes No
LVIP SSGA Small Cap Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael D. Siegal Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Arthur F. Anton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael G. Rippey For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard T. Marabito For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Peoples Bancorp of North Carolina, Inc. PEBK 710577107 02-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Peoples Bancorp of North Carolina, Inc. PEBK 710577107 02-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Peoples Bancorp of North Carolina, Inc. PEBK 710577107 02-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Peoples Bancorp of North Carolina, Inc. PEBK 710577107 02-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Peoples Bancorp of North Carolina, Inc. PEBK 710577107 02-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Peoples Bancorp of North Carolina, Inc. PEBK 710577107 02-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Peoples Bancorp of North Carolina, Inc. PEBK 710577107 02-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Peoples Bancorp of North Carolina, Inc. PEBK 710577107 02-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Peoples Bancorp of North Carolina, Inc. PEBK 710577107 02-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Peoples Bancorp of North Carolina, Inc. PEBK 710577107 02-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund Elect Director James S. Abernethy Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Robert C. Abernethy Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Douglas S. Howard For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John W. Lineberger, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gary E. Matthews For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Billy L. Price, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Larry E. Robinson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William Gregory Terry For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dan Ray Timmerman, Sr. Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Benjamin I. Zachary Withhold Yes Yes


LVIP SSGA Small Cap Index Fund
                               Peoples Bancorp of North Carolina, Inc.  PEBK  710577107  02-May-19  Management  2
LVIP SSGA Small Cap Index Fund Peoples Bancorp of North Carolina, Inc.  PEBK  710577107  02-May-19  Management  3
LVIP SSGA Small Cap Index Fund Peoples Bancorp of North Carolina, Inc.  PEBK  710577107  02-May-19  Management  4
LVIP SSGA Small Cap Index Fund PQ Group Holdings, Inc.                  PQG   73943T103  02-May-19  Management  1a.1
LVIP SSGA Small Cap Index Fund PQ Group Holdings, Inc.                  PQG   73943T103  02-May-19  Management  1a.2
LVIP SSGA Small Cap Index Fund PQ Group Holdings, Inc.                  PQG   73943T103  02-May-19  Management  1a.3
LVIP SSGA Small Cap Index Fund PQ Group Holdings, Inc.                  PQG   73943T103  02-May-19  Management  1b
LVIP SSGA Small Cap Index Fund
                               PQ Group Holdings, Inc.                  PQG   73943T103  02-May-19  Management  2
LVIP SSGA Small Cap Index Fund PQ Group Holdings, Inc.                  PQG   73943T103  02-May-19  Management  3
LVIP SSGA Small Cap Index Fund Preferred Apartment Communities, Inc.    APTS  74039L103  02-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency         One Year  Yes  Yes
LVIP SSGA Small Cap Index Fund Ratify Elliott Davis, PLLC as Auditor         For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robert Coxon                   For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Mark McFadden                  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kimberly Ross                  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Christopher Behrens            For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Daniel M. DuPree               For       Yes  No

LVIP SSGA Small Cap Index Fund Preferred Apartment Communities, Inc. APTS 74039L103 02-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Preferred Apartment Communities, Inc. APTS 74039L103 02-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Preferred Apartment Communities, Inc. APTS 74039L103 02-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Preferred Apartment Communities, Inc. APTS 74039L103 02-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Preferred Apartment Communities, Inc. APTS 74039L103 02-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Preferred Apartment Communities, Inc. APTS 74039L103 02-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Preferred Apartment Communities, Inc. APTS 74039L103 02-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Preferred Apartment Communities, Inc. APTS 74039L103 02-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Preferred Apartment Communities, Inc. APTS 74039L103 02-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund Preferred Apartment Communities, Inc. APTS 74039L103 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Leonard A. Silverstein For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joel T. Murphy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steve Bartkowski Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Gary B. Coursey For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William J. Gresham, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Howard A. McLure For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Timothy A. Peterson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John M. Wiens For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sara J. Finley For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No


LVIP SSGA Small Cap Index Fund
                               Preferred Apartment Communities, Inc.  APTS  74039L103  02-May-19  Management  3
LVIP SSGA Small Cap Index Fund Preferred Apartment Communities, Inc.  APTS  74039L103  02-May-19  Management  4
LVIP SSGA Small Cap Index Fund Primo Water Corporation                PRMW  74165N105  02-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Primo Water Corporation                PRMW  74165N105  02-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Primo Water Corporation                PRMW  74165N105  02-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund
                               Primo Water Corporation                PRMW  74165N105  02-May-19  Management  2
LVIP SSGA Small Cap Index Fund Primo Water Corporation                PRMW  74165N105  02-May-19  Management  3
LVIP SSGA Small Cap Index Fund Primo Water Corporation                PRMW  74165N105  02-May-19  Management  4
LVIP SSGA Small Cap Index Fund Primo Water Corporation                PRMW  74165N105  02-May-19  Management  5
LVIP SSGA Small Cap Index Fund Republic First Bancorp, Inc.           FRBK  760416107  02-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Richard A. Brenner             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Susan E. Cates                 For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Charles A. Norris              For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For  Yes  No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan                    For  Yes  No
LVIP SSGA Small Cap Index Fund Amend Qualified Employee Stock Purchase Plan  For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors               For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Vernon W. Hill, II             For  Yes  No

LVIP SSGA Small Cap Index Fund Republic First Bancorp, Inc. FRBK 760416107 02-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Republic First Bancorp, Inc. FRBK 760416107 02-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Republic First Bancorp, Inc. FRBK 760416107 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund Republic First Bancorp, Inc. FRBK 760416107 02-May-19 Management 3
LVIP SSGA Small Cap Index Fund Republic First Bancorp, Inc. FRBK 760416107 02-May-19 Management 4
LVIP SSGA Small Cap Index Fund RLI Corp. RLI 749607107 02-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund RLI Corp. RLI 749607107 02-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund RLI Corp. RLI 749607107 02-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund RLI Corp. RLI 749607107 02-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund RLI Corp. RLI 749607107 02-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Elect Director Theodore J. Flocco, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Barry L. Spevak For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes Yes
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kaj Ahlmann For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael E. Angelina For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John T. Baily For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Calvin G. Butler, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David B. Duclos For Yes No

LVIP SSGA Small Cap Index Fund RLI Corp. RLI 749607107 02-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund RLI Corp. RLI 749607107 02-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund RLI Corp. RLI 749607107 02-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund RLI Corp. RLI 749607107 02-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund RLI Corp. RLI 749607107 02-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund RLI Corp. RLI 749607107 02-May-19 Management 1.11
LVIP SSGA Small Cap Index Fund RLI Corp. RLI 749607107 02-May-19 Management 1.12
LVIP SSGA Small Cap Index Fund
RLI Corp. RLI 749607107 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund RLI Corp. RLI 749607107 02-May-19 Management 3
LVIP SSGA Small Cap Index Fund SailPoint Technologies Holdings, Inc. SAIL 78781P105 02-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Susan S. Fleming For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jordan W. Graham For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jonathan E. Michael For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert P. Restrepo, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Debbie S. Roberts For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James J. Scanlan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Stone For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Heidi M. Melin For Yes No

LVIP SSGA Small Cap Index Fund SailPoint Technologies Holdings, Inc. SAIL 78781P105 02-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund SailPoint Technologies Holdings, Inc. SAIL 78781P105 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund SailPoint Technologies Holdings, Inc. SAIL 78781P105 02-May-19 Management 3
LVIP SSGA Small Cap Index Fund SmartFinancial, Inc. SMBK 83190L208 02-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund SmartFinancial, Inc. SMBK 83190L208 02-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund SmartFinancial, Inc. SMBK 83190L208 02-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund SmartFinancial, Inc. SMBK 83190L208 02-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund SmartFinancial, Inc. SMBK 83190L208 02-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund SmartFinancial, Inc. SMBK 83190L208 02-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund SmartFinancial, Inc. SMBK 83190L208 02-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Elect Director James M. Pflaging For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Victor L. Barrett For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Monique P. Berke For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William "Billy" Y. Carroll, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William "Bill" Y. Carroll, Sr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Clifton N. Miller For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ted C. Miller For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David A. Ogle For Yes No

LVIP SSGA Small Cap Index Fund SmartFinancial, Inc. SMBK 83190L208 02-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund SmartFinancial, Inc. SMBK 83190L208 02-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund SmartFinancial, Inc. SMBK 83190L208 02-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund SmartFinancial, Inc. SMBK 83190L208 02-May-19 Management 1.11
LVIP SSGA Small Cap Index Fund SmartFinancial, Inc. SMBK 83190L208 02-May-19 Management 1.12
LVIP SSGA Small Cap Index Fund SmartFinancial, Inc. SMBK 83190L208 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund
SmartFinancial, Inc. SMBK 83190L208 02-May-19 Management 3
LVIP SSGA Small Cap Index Fund SmartFinancial, Inc. SMBK 83190L208 02-May-19 Management 4
LVIP SSGA Small Cap Index Fund Southwest Gas Holdings, Inc. SWX 844895102 02-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Southwest Gas Holdings, Inc. SWX 844895102 02-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Steven B. Tucker For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Wesley M. "Miller" Welborn For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Keith E. Whaley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Beau Wicks For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Geoffrey A. Wolpert For Yes No
LVIP SSGA Small Cap Index Fund Ratify Dixon Hughes Goodman LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Robert L. Boughner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jose A. Cardenas For Yes No

LVIP SSGA Small Cap Index Fund Southwest Gas Holdings, Inc. SWX 844895102 02-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Southwest Gas Holdings, Inc. SWX 844895102 02-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Southwest Gas Holdings, Inc. SWX 844895102 02-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Southwest Gas Holdings, Inc. SWX 844895102 02-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Southwest Gas Holdings, Inc. SWX 844895102 02-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Southwest Gas Holdings, Inc. SWX 844895102 02-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Southwest Gas Holdings, Inc. SWX 844895102 02-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Southwest Gas Holdings, Inc. SWX 844895102 02-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund Southwest Gas Holdings, Inc. SWX 844895102 02-May-19 Management 1.11
LVIP SSGA Small Cap Index Fund Southwest Gas Holdings, Inc. SWX 844895102 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Thomas E. Chestnut For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen C. Comer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John. P. Hester For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jane Lewis-Raymond For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anne L. Mariucci For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Melarkey For Yes No
LVIP SSGA Small Cap Index Fund Elect Director A. Randall Thoman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas A. Thomas For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Leslie T. Thornton For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No

LVIP SSGA Small Cap Index Fund
Southwest Gas Holdings, Inc. SWX 844895102 02-May-19 Management 3
LVIP SSGA Small Cap Index Fund
Southwest Gas Holdings, Inc. SWX 844895102 02-May-19 Management 4
LVIP SSGA Small Cap Index Fund Southwest Gas Holdings, Inc. SWX 844895102 02-May-19 Management 5
LVIP SSGA Small Cap Index Fund Southwest Gas Holdings, Inc. SWX 844895102 02-May-19 Management 6
LVIP SSGA Small Cap Index Fund Stratus Properties, Inc. STRS 863167201 02-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Stratus Properties, Inc. STRS 863167201 02-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Stratus Properties, Inc. STRS 863167201 02-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Stratus Properties, Inc. STRS 863167201 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund Stratus Properties, Inc. STRS 863167201 02-May-19 Management 3
LVIP SSGA Small Cap Index Fund Stratus Properties, Inc. STRS 863167201 02-May-19 Management 4
LVIP SSGA Small Cap Index Fund Change State of Incorporation from California to
Delaware For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director William H. Armstrong, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ella G. Benson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles W. Porter For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify BKM Sowan Horan, LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund Tenet Healthcare Corp. THC 88033G407 02-May-19 Management 1A
LVIP SSGA Small Cap Index Fund Tenet Healthcare Corp. THC 88033G407 02-May-19 Management 1B
LVIP SSGA Small Cap Index Fund Tenet Healthcare Corp. THC 88033G407 02-May-19 Management 1C
LVIP SSGA Small Cap Index Fund Tenet Healthcare Corp. THC 88033G407 02-May-19 Management 1D
LVIP SSGA Small Cap Index Fund Tenet Healthcare Corp. THC 88033G407 02-May-19 Management 1E
LVIP SSGA Small Cap Index Fund Tenet Healthcare Corp. THC 88033G407 02-May-19 Management 1F
LVIP SSGA Small Cap Index Fund Tenet Healthcare Corp. THC 88033G407 02-May-19 Management 1G
LVIP SSGA Small Cap Index Fund Tenet Healthcare Corp. THC 88033G407 02-May-19 Management 1H
LVIP SSGA Small Cap Index Fund Tenet Healthcare Corp. THC 88033G407 02-May-19 Management 1I
LVIP SSGA Small Cap Index Fund Tenet Healthcare Corp. THC 88033G407 02-May-19 Management 1J
LVIP SSGA Small Cap Index Fund Elect Director Ronald A. Rittenmeyer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Robert Kerrey For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lloyd J. Austin, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James L. Bierman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard W. Fisher For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Meghan M. FitzGerald For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brenda J. Gaines For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edward A. Kangas For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard J. Mark For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tammy Romo For Yes No

LVIP SSGA Small Cap Index Fund
Tenet Healthcare Corp. THC 88033G407 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund Tenet Healthcare Corp. THC 88033G407 02-May-19 Management 3
LVIP SSGA Small Cap Index Fund Tenet Healthcare Corp. THC 88033G407 02-May-19 Management 4
LVIP SSGA Small Cap Index Fund The Brink's Co. BCO 109696104 02-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund The Brink's Co. BCO 109696104 02-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund The Brink's Co. BCO 109696104 02-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund The Brink's Co. BCO 109696104 02-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund The Brink's Co. BCO 109696104 02-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund The Brink's Co. BCO 109696104 02-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund The Brink's Co. BCO 109696104 02-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul G. Boynton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ian D. Clough For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Susan E. Docherty For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Reginald D. Hedgebeth For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dan R. Henry For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Herling For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas A. Pertz For Yes No

LVIP SSGA Small Cap Index Fund The Brink's Co. BCO 109696104 02-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund
The Brink's Co. BCO 109696104 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund The Brink's Co. BCO 109696104 02-May-19 Management 3
LVIP SSGA Small Cap Index Fund The Hackett Group, Inc. HCKT 404609109 02-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund The Hackett Group, Inc. HCKT 404609109 02-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund The Hackett Group, Inc. HCKT 404609109 02-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
The Hackett Group, Inc. HCKT 404609109 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund The Hackett Group, Inc. HCKT 404609109 02-May-19 Management 3
LVIP SSGA Small Cap Index Fund The New York Times Co. NYT 650111107 02-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund The New York Times Co. NYT 650111107 02-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director George I. Stoeckert For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte and Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ted A. Fernandez For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert A. Rivero For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alan T.G. Wix Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Amanpal S. Bhutani For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joichi Ito For Yes No

LVIP SSGA Small Cap Index Fund The New York Times Co. NYT 650111107 02-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund The New York Times Co. NYT 650111107 02-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund The New York Times Co. NYT 650111107 02-May-19 Management 3
LVIP SSGA Small Cap Index Fund Tredegar Corp. TG 894650100 02-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Tredegar Corp. TG 894650100 02-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Tredegar Corp. TG 894650100 02-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Tredegar Corp. TG 894650100 02-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Tredegar Corp. TG 894650100 02-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Tredegar Corp. TG 894650100 02-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Tredegar Corp. TG 894650100 02-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Elect Director Brian P. McAndrews For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Doreen Toben For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George C. Freeman, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John D. Gottwald Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director William M. Gottwald Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Kenneth R. Newsome For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gregory A. Pratt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas G. Snead, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John M. Steitz For Yes No

LVIP SSGA Small Cap Index Fund Tredegar Corp. TG 894650100 02-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Tredegar Corp. TG 894650100 02-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Tredegar Corp. TG 894650100 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund Union Bankshares Corp. UBSH 90539J109 02-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Union Bankshares Corp. UBSH 90539J109 02-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Union Bankshares Corp. UBSH 90539J109 02-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Union Bankshares Corp. UBSH 90539J109 02-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Union Bankshares Corp. UBSH 90539J109 02-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Union Bankshares Corp. UBSH 90539J109 02-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Union Bankshares Corp. UBSH 90539J109 02-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Elect Director Carl E. Tack, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anne G. Waleski For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John C. Asbury For Yes No
LVIP SSGA Small Cap Index Fund Elect Director L. Bradford Armstrong For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael W. Clarke Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Patrick E. Corbin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel I. Hansen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jan S. Hoover For Yes No
LVIP SSGA Small Cap Index Fund Elect Director W. Tayloe Murphy, Jr. For Yes No

LVIP SSGA Small Cap Index Fund Union Bankshares Corp. UBSH 90539J109 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Union Bankshares Corp. UBSH 90539J109 02-May-19 Management 3
LVIP SSGA Small Cap Index Fund Union Bankshares Corp. UBSH 90539J109 02-May-19 Management 4
LVIP SSGA Small Cap Index Fund Union Bankshares Corp. UBSH 90539J109 02-May-19 Management 5
LVIP SSGA Small Cap Index Fund
Union Bankshares Corp. UBSH 90539J109 02-May-19 Management 6
LVIP SSGA Small Cap Index Fund United Community Financial Corp. UCFC 909839102 02-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund United Community Financial Corp. UCFC 909839102 02-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund United Community Financial Corp. UCFC 909839102 02-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
United Community Financial Corp. UCFC 909839102 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund United Community Financial Corp. UCFC 909839102 02-May-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director F. Blair Wimbush For Yes No
LVIP SSGA Small Cap Index Fund Change Company Name to Atlantic Union
Bankshares Corporation For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Louis M. Altman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patrick W. Bevack For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott N. Crewson For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No

LVIP SSGA Small Cap Index Fund United Community Financial Corp. UCFC 909839102 02-May-19 Management 4
LVIP SSGA Small Cap Index Fund Universal Stainless & Alloy Products, Inc. USAP 913837100 02-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Universal Stainless & Alloy Products, Inc. USAP 913837100 02-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Universal Stainless & Alloy Products, Inc. USAP 913837100 02-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Universal Stainless & Alloy Products, Inc. USAP 913837100 02-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Universal Stainless & Alloy Products, Inc. USAP 913837100 02-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund
Universal Stainless & Alloy Products, Inc. USAP 913837100 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund Universal Stainless & Alloy Products, Inc. USAP 913837100 02-May-19 Management 3
LVIP SSGA Small Cap Index Fund Varonis Systems, Inc. VRNS 922280102 02-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Varonis Systems, Inc. VRNS 922280102 02-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher L. Ayers For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Judith L. Bacchus For Yes No
LVIP SSGA Small Cap Index Fund Elect Director M. David Kornblatt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dennis M. Oates For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Udi Toledano For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Schneider Downs & Co., Inc. as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kevin Comolli For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John J. Gavin, Jr. For Yes No

LVIP SSGA Small Cap Index Fund Varonis Systems, Inc. VRNS 922280102 02-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Varonis Systems, Inc. VRNS 922280102 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund Varonis Systems, Inc. VRNS 922280102 02-May-19 Management 3
LVIP SSGA Small Cap Index Fund Vector Group Ltd. VGR 92240M108 02-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Vector Group Ltd. VGR 92240M108 02-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Vector Group Ltd. VGR 92240M108 02-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Vector Group Ltd. VGR 92240M108 02-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Vector Group Ltd. VGR 92240M108 02-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Vector Group Ltd. VGR 92240M108 02-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Vector Group Ltd. VGR 92240M108 02-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Elect Director Fred Van Den Bosch For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Kost Forer Gabbay & Kasierer as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bennett S. LeBow For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Howard M. Lorber For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronald J. Bernstein For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stanley S. Arkin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Henry C. Beinstein For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul V. Carlucci For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jean E. Sharpe Withhold Yes Yes

LVIP SSGA Small Cap Index Fund Vector Group Ltd. VGR 92240M108 02-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund
Vector Group Ltd. VGR 92240M108 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund Vector Group Ltd. VGR 92240M108 02-May-19 Management 3
LVIP SSGA Small Cap Index Fund Vector Group Ltd. VGR 92240M108 02-May-19 Share Holder 4
LVIP SSGA Small Cap Index Fund Wolverine World Wide, Inc. WWW 978097103 02-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Wolverine World Wide, Inc. WWW 978097103 02-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Wolverine World Wide, Inc. WWW 978097103 02-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Wolverine World Wide, Inc. WWW 978097103 02-May-19 Management 2
LVIP SSGA Small Cap Index Fund Wolverine World Wide, Inc. WWW 978097103 02-May-19 Management 3
LVIP SSGA Small Cap Index Fund 22nd Century Group, Inc. XXII 90137F103 03-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Barry Watkins For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Require Independent Board Chairman For Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey M. Boromisa For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gina R. Boswell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David T. Kollat For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph Alexander Dunn For Yes No

LVIP SSGA Small Cap Index Fund 22nd Century Group, Inc. XXII 90137F103 03-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund
22nd Century Group, Inc. XXII 90137F103 03-May-19 Management 2
LVIP SSGA Small Cap Index Fund 22nd Century Group, Inc. XXII 90137F103 03-May-19 Management 3
LVIP SSGA Small Cap Index Fund 22nd Century Group, Inc. XXII 90137F103 03-May-19 Management 4
LVIP SSGA Small Cap Index Fund 22nd Century Group, Inc. XXII 90137F103 03-May-19 Management 5
LVIP SSGA Small Cap Index Fund AMC Entertainment Holdings, Inc. AMC 00165C104 03-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund AMC Entertainment Holdings, Inc. AMC 00165C104 03-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund AMC Entertainment Holdings, Inc. AMC 00165C104 03-May-19 Management 2
LVIP SSGA Small Cap Index Fund
AMC Entertainment Holdings, Inc. AMC 00165C104 03-May-19 Management 3
LVIP SSGA Small Cap Index Fund Barnes Group, Inc. B 067806109 03-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Elect Director Nora B. Sullivan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Freed Maxick CPAs, P.C. as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Adam M. Aron For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lee E. Wittlinger For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas O. Barnes For Yes No

LVIP SSGA Small Cap Index Fund Barnes Group, Inc. B 067806109 03-May-19 Management 1b Elect Director Elijah K. Barnes
LVIP SSGA Small Cap Index Fund Barnes Group, Inc. B 067806109 03-May-19 Management 1c Elect Director Gary G. Benanav
LVIP SSGA Small Cap Index Fund Barnes Group, Inc. B 067806109 03-May-19 Management 1d Elect Director Patrick J. Dempsey
LVIP SSGA Small Cap Index Fund Barnes Group, Inc. B 067806109 03-May-19 Management 1e Elect Director Richard J. Hipple
LVIP SSGA Small Cap Index Fund Barnes Group, Inc. B 067806109 03-May-19 Management 1f Elect Director Thomas J. Hook
LVIP SSGA Small Cap Index Fund Barnes Group, Inc. B 067806109 03-May-19 Management 1g Elect Director Mylle H. Mangum
LVIP SSGA Small Cap Index Fund Barnes Group, Inc. B 067806109 03-May-19 Management 1h Elect Director Hans-Peter Manner
LVIP SSGA Small Cap Index Fund Barnes Group, Inc. B 067806109 03-May-19 Management 1i Elect Director Hassell H. McClellan
LVIP SSGA Small Cap Index Fund Barnes Group, Inc. B 067806109 03-May-19 Management 1j Elect Director William J. Morgan
LVIP SSGA Small Cap Index Fund Barnes Group, Inc. B 067806109 03-May-19 Management 1k Elect Director Anthony V. Nicolosi
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No

LVIP SSGA Small Cap Index Fund Barnes Group, Inc. B 067806109 03-May-19 Management 1l
LVIP SSGA Small Cap Index Fund
Barnes Group, Inc. B 067806109 03-May-19 Management 2
LVIP SSGA Small Cap Index Fund Barnes Group, Inc. B 067806109 03-May-19 Management 3
LVIP SSGA Small Cap Index Fund Bridge Bancorp, Inc. BDGE 108035106 03-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Bridge Bancorp, Inc. BDGE 108035106 03-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Bridge Bancorp, Inc. BDGE 108035106 03-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Bridge Bancorp, Inc. BDGE 108035106 03-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund
Bridge Bancorp, Inc. BDGE 108035106 03-May-19 Management 2
LVIP SSGA Small Cap Index Fund Bridge Bancorp, Inc. BDGE 108035106 03-May-19 Management 3
LVIP SSGA Small Cap Index Fund Bridge Bancorp, Inc. BDGE 108035106 03-May-19 Management 4
LVIP SSGA Small Cap Index Fund Elect Director JoAnna L. Sohovich For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marcia Z. Hefter For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Emanuel Arturi For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rudolph J. Santoro For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel Rubin For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund Cooper Tire & Rubber Co. CTB 216831107 03-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Cooper Tire & Rubber Co. CTB 216831107 03-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Cooper Tire & Rubber Co. CTB 216831107 03-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Cooper Tire & Rubber Co. CTB 216831107 03-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Cooper Tire & Rubber Co. CTB 216831107 03-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Cooper Tire & Rubber Co. CTB 216831107 03-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Cooper Tire & Rubber Co. CTB 216831107 03-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Cooper Tire & Rubber Co. CTB 216831107 03-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Cooper Tire & Rubber Co. CTB 216831107 03-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Cooper Tire & Rubber Co. CTB 216831107 03-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund Elect Director Thomas P. Capo For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven M. Chapman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Susan F. Davis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kathryn P. Dickson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John J. Holland For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bradley E. Hughes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tracey I. Joubert For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gary S. Michel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brian C. Walker For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert D. Welding For Yes No

LVIP SSGA Small Cap Index Fund Cooper Tire & Rubber Co. CTB 216831107 03-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Cooper Tire & Rubber Co. CTB 216831107 03-May-19 Management 3
LVIP SSGA Small Cap Index Fund Elevate Credit, Inc. ELVT 28621V101 03-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elevate Credit, Inc. ELVT 28621V101 03-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elevate Credit, Inc. ELVT 28621V101 03-May-19 Management 2
LVIP SSGA Small Cap Index Fund Farmland Partners, Inc. FPI 31154R109 03-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Farmland Partners, Inc. FPI 31154R109 03-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Farmland Partners, Inc. FPI 31154R109 03-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Farmland Partners, Inc. FPI 31154R109 03-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Farmland Partners, Inc. FPI 31154R109 03-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John C. Dean For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bradley R. Strock For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jay B. Bartels Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Chris A. Downey For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph W. Glauber For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John A. Good For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul A. Pittman For Yes No

LVIP SSGA Small Cap Index Fund Farmland Partners, Inc. FPI 31154R109 03-May-19 Management 2
LVIP SSGA Small Cap Index Fund Fate Therapeutics, Inc. FATE 31189P102 03-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Fate Therapeutics, Inc. FATE 31189P102 03-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Fate Therapeutics, Inc. FATE 31189P102 03-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Fate Therapeutics, Inc. FATE 31189P102 03-May-19 Management 3
LVIP SSGA Small Cap Index Fund Fate Therapeutics, Inc. FATE 31189P102 03-May-19 Management 4
LVIP SSGA Small Cap Index Fund Franklin Electric Co., Inc. FELE 353514102 03-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Franklin Electric Co., Inc. FELE 353514102 03-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Franklin Electric Co., Inc. FELE 353514102 03-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Franklin Electric Co., Inc. FELE 353514102 03-May-19 Management 3
LVIP SSGA Small Cap Index Fund Ratify Plante & Moran, PLLC as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Timothy P. Coughlin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Scott Wolchko For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Renee J. Peterson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jennifer L. Sherman For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Amend Articles of Incorporation to Allow
Shareholders to Amend Bylaws For Yes No

LVIP SSGA Small Cap Index Fund
Franklin Electric Co., Inc. FELE 353514102 03-May-19 Management 4
LVIP SSGA Small Cap Index Fund Gibraltar Industries, Inc. ROCK 374689107 03-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Gibraltar Industries, Inc. ROCK 374689107 03-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Gibraltar Industries, Inc. ROCK 374689107 03-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Gibraltar Industries, Inc. ROCK 374689107 03-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Gibraltar Industries, Inc. ROCK 374689107 03-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Gibraltar Industries, Inc. ROCK 374689107 03-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Gibraltar Industries, Inc. ROCK 374689107 03-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Gibraltar Industries, Inc. ROCK 374689107 03-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund
Gibraltar Industries, Inc. ROCK 374689107 03-May-19 Management 2
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark G. Barberio For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William T. Bosway For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sharon M. Brady For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frank G. Heard For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Craig A. Hindman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Vinod M. Khilnani For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William P. Montague For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James B. Nish For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Gibraltar Industries, Inc. ROCK 374689107 03-May-19 Management 3
LVIP SSGA Small Cap Index Fund Home Bancorp, Inc. HBCP 43689E107 03-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Home Bancorp, Inc. HBCP 43689E107 03-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund
Home Bancorp, Inc. HBCP 43689E107 03-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Home Bancorp, Inc. HBCP 43689E107 03-May-19 Management 2
LVIP SSGA Small Cap Index Fund Huron Consulting Group, Inc. HURN 447462102 03-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Huron Consulting Group, Inc. HURN 447462102 03-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Huron Consulting Group, Inc. HURN 447462102 03-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Huron Consulting Group, Inc. HURN 447462102 03-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Huron Consulting Group, Inc. HURN 447462102 03-May-19 Management 3
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark M. Cole For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael P. Maraist Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Donald W. Washington -
Withdrawn Yes No
LVIP SSGA Small Cap Index Fund Ratify Porter Keadle Moore, LLC as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John McCartney For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James H. Roth For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ekta Singh-Bushell For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Huron Consulting Group, Inc. HURN 447462102 03-May-19 Management 4
LVIP SSGA Small Cap Index Fund Invesco Mortgage Capital, Inc. IVR 46131B100 03-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Invesco Mortgage Capital, Inc. IVR 46131B100 03-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Invesco Mortgage Capital, Inc. IVR 46131B100 03-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Invesco Mortgage Capital, Inc. IVR 46131B100 03-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Invesco Mortgage Capital, Inc. IVR 46131B100 03-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Invesco Mortgage Capital, Inc. IVR 46131B100 03-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Invesco Mortgage Capital, Inc. IVR 46131B100 03-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund
Invesco Mortgage Capital, Inc. IVR 46131B100 03-May-19 Management 2
LVIP SSGA Small Cap Index Fund Invesco Mortgage Capital, Inc. IVR 46131B100 03-May-19 Management 3
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John S. Day For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Carolyn B. Handlon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edward J. Hardin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James R. Lientz, Jr For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dennis P. Lockhart For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gregory G. McGreevey For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Colin D. Meadows For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No

LVIP SSGA Small Cap Index Fund Invesco Mortgage Capital, Inc. IVR 46131B100 03-May-19 Management 4
LVIP SSGA Small Cap Index Fund j2 Global, Inc. JCOM 48123V102 03-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund j2 Global, Inc. JCOM 48123V102 03-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund j2 Global, Inc. JCOM 48123V102 03-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund j2 Global, Inc. JCOM 48123V102 03-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund j2 Global, Inc. JCOM 48123V102 03-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund j2 Global, Inc. JCOM 48123V102 03-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund j2 Global, Inc. JCOM 48123V102 03-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund j2 Global, Inc. JCOM 48123V102 03-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund j2 Global, Inc. JCOM 48123V102 03-May-19 Management 2
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard S. Ressler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas Y. Bech For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert J. Cresci For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sarah Fay For Yes No
LVIP SSGA Small Cap Index Fund Elect Director W. Brian Kretzmer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jonathan F. Miller For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen Ross For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Vivek Shah For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund
j2 Global, Inc. JCOM 48123V102 03-May-19 Management 3
LVIP SSGA Small Cap Index Fund Lattice Semiconductor Corp. LSCC 518415104 03-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Lattice Semiconductor Corp. LSCC 518415104 03-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Lattice Semiconductor Corp. LSCC 518415104 03-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Lattice Semiconductor Corp. LSCC 518415104 03-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Lattice Semiconductor Corp. LSCC 518415104 03-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Lattice Semiconductor Corp. LSCC 518415104 03-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Lattice Semiconductor Corp. LSCC 518415104 03-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Lattice Semiconductor Corp. LSCC 518415104 03-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Lattice Semiconductor Corp. LSCC 518415104 03-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James R. Anderson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robin A. Abrams For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brian M. Beattie For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John Bourgoin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark E. Jensen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James P. Lederer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John E. Major For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Krishna Rangasayee For Yes No
LVIP SSGA Small Cap Index Fund Elect Director D. Jeffrey Richardson For Yes No

LVIP SSGA Small Cap Index Fund
Lattice Semiconductor Corp. LSCC 518415104 03-May-19 Management 2
LVIP SSGA Small Cap Index Fund Lattice Semiconductor Corp. LSCC 518415104 03-May-19 Management 3
LVIP SSGA Small Cap Index Fund
Lattice Semiconductor Corp. LSCC 518415104 03-May-19 Management 4
LVIP SSGA Small Cap Index Fund Lattice Semiconductor Corp. LSCC 518415104 03-May-19 Management 5
LVIP SSGA Small Cap Index Fund LSB Industries, Inc. LXU 502160104 03-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund LSB Industries, Inc. LXU 502160104 03-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund LSB Industries, Inc. LXU 502160104 03-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund LSB Industries, Inc. LXU 502160104 03-May-19 Management 2
LVIP SSGA Small Cap Index Fund
LSB Industries, Inc. LXU 502160104 03-May-19 Management 3
LVIP SSGA Small Cap Index Fund Midland States Bancorp, Inc. MSBI 597742105 03-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Amend Non-Employee Director Omnibus Stock
Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark T. Behrman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jonathan S. Bobb For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard S. Sanders, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John M. Schultz For Yes No

LVIP SSGA Small Cap Index Fund Midland States Bancorp, Inc. MSBI 597742105 03-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Midland States Bancorp, Inc. MSBI 597742105 03-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Midland States Bancorp, Inc. MSBI 597742105 03-May-19 Management 2
LVIP SSGA Small Cap Index Fund Midland States Bancorp, Inc. MSBI 597742105 03-May-19 Management 3
LVIP SSGA Small Cap Index Fund
Midland States Bancorp, Inc. MSBI 597742105 03-May-19 Management 4
LVIP SSGA Small Cap Index Fund Midland States Bancorp, Inc. MSBI 597742105 03-May-19 Management 5
LVIP SSGA Small Cap Index Fund Midland States Bancorp, Inc. MSBI 597742105 03-May-19 Management 6
LVIP SSGA Small Cap Index Fund National Health Investors, Inc. NHI 63633D104 03-May-19 Management 1
LVIP SSGA Small Cap Index Fund National Health Investors, Inc. NHI 63633D104 03-May-19 Management 2
LVIP SSGA Small Cap Index Fund
National Health Investors, Inc. NHI 63633D104 03-May-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Jerry L. McDaniel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey M. McDonnell For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Approve Nonqualified Employee Stock Purchase
Plan For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James R. Jobe Against Yes Yes
LVIP SSGA Small Cap Index Fund Approve Stock Option Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund National Health Investors, Inc. NHI 63633D104 03-May-19 Management 4
LVIP SSGA Small Cap Index Fund PICO Holdings, Inc. PICO 693366205 03-May-19 Management 1a
LVIP SSGA Small Cap Index Fund PICO Holdings, Inc. PICO 693366205 03-May-19 Management 1b
LVIP SSGA Small Cap Index Fund PICO Holdings, Inc. PICO 693366205 03-May-19 Management 1c
LVIP SSGA Small Cap Index Fund PICO Holdings, Inc. PICO 693366205 03-May-19 Management 1d
LVIP SSGA Small Cap Index Fund PICO Holdings, Inc. PICO 693366205 03-May-19 Management 1e
LVIP SSGA Small Cap Index Fund
PICO Holdings, Inc. PICO 693366205 03-May-19 Management 2
LVIP SSGA Small Cap Index Fund PICO Holdings, Inc. PICO 693366205 03-May-19 Management 3
LVIP SSGA Small Cap Index Fund Primoris Services Corporation PRIM 74164F103 03-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Primoris Services Corporation PRIM 74164F103 03-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gregory Bylinsky For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dorothy A. Timian-Palmer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eric H. Speron For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Maxim C.W. Webb For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nicole L. Weymouth For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen C. Cook For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Carla S. Mashinski For Yes No


LVIP SSGA Small Cap Index Fund Primoris Services Corporation  PRIM  74164F103  03-May-19  Management  2
LVIP SSGA Small Cap Index Fund RLJ Lodging Trust              RLJ   74965L101  03-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund RLJ Lodging Trust              RLJ   74965L101  03-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund RLJ Lodging Trust              RLJ   74965L101  03-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund RLJ Lodging Trust              RLJ   74965L101  03-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund RLJ Lodging Trust              RLJ   74965L101  03-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund RLJ Lodging Trust              RLJ   74965L101  03-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund RLJ Lodging Trust              RLJ   74965L101  03-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund RLJ Lodging Trust              RLJ   74965L101  03-May-19  Management  1.8
LVIP SSGA Small Cap Index Fund RLJ Lodging Trust              RLJ   74965L101  03-May-19  Management  1.9
LVIP SSGA Small Cap Index Fund Ratify Moss Adams LLP as Auditors   For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robert L. Johnson    For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Leslie D. Hale       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Evan Bayh            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Arthur R. Collins    For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Nathaniel A. Davis   For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Patricia L. Gibson   For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robert M. La Forgia  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robert J. McCarthy   For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Glenda G. McNeal     For  Yes  No

LVIP SSGA Small Cap Index Fund RLJ Lodging Trust RLJ 74965L101 03-May-19 Management 2
LVIP SSGA Small Cap Index Fund
RLJ Lodging Trust RLJ 74965L101 03-May-19 Management 3
LVIP SSGA Small Cap Index Fund RLJ Lodging Trust RLJ 74965L101 03-May-19 Share Holder 4
LVIP SSGA Small Cap Index Fund Saul Centers, Inc. BFS 804395101 03-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Saul Centers, Inc. BFS 804395101 03-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Saul Centers, Inc. BFS 804395101 03-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Saul Centers, Inc. BFS 804395101 03-May-19 Management 2
LVIP SSGA Small Cap Index Fund Saul Centers, Inc. BFS 804395101 03-May-19 Management 3
LVIP SSGA Small Cap Index Fund Sunstone Hotel Investors, Inc. SHO 867892101 03-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Sunstone Hotel Investors, Inc. SHO 867892101 03-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Report on Sexual Harassment Against Yes No
LVIP SSGA Small Cap Index Fund Elect Director George P. Clancy, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Page Lansdale Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Andrew M. Saul, II Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John V. Arabia For Yes No
LVIP SSGA Small Cap Index Fund Elect Director W. Blake Baird For Yes No

LVIP SSGA Small Cap Index Fund Sunstone Hotel Investors, Inc. SHO 867892101 03-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Sunstone Hotel Investors, Inc. SHO 867892101 03-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Sunstone Hotel Investors, Inc. SHO 867892101 03-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Sunstone Hotel Investors, Inc. SHO 867892101 03-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Sunstone Hotel Investors, Inc. SHO 867892101 03-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Sunstone Hotel Investors, Inc. SHO 867892101 03-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Sunstone Hotel Investors, Inc. SHO 867892101 03-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Sunstone Hotel Investors, Inc. SHO 867892101 03-May-19 Management 3
LVIP SSGA Small Cap Index Fund Sunstone Hotel Investors, Inc. SHO 867892101 03-May-19 Share Holder 4
LVIP SSGA Small Cap Index Fund Superior Group of Cos., Inc. SGC 868358102 03-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Andrew Batinovich For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Z. Jamie Behar For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas A. Lewis, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Murray J. McCabe For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas M. Pasquale For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Keith P. Russell For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Report on Sexual Harassment Against Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sidney Kirschner Against Yes Yes

LVIP SSGA Small Cap Index Fund Superior Group of Cos., Inc. SGC 868358102 03-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Superior Group of Cos., Inc. SGC 868358102 03-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Superior Group of Cos., Inc. SGC 868358102 03-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Superior Group of Cos., Inc. SGC 868358102 03-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Superior Group of Cos., Inc. SGC 868358102 03-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Superior Group of Cos., Inc. SGC 868358102 03-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Superior Group of Cos., Inc. SGC 868358102 03-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund
Superior Group of Cos., Inc. SGC 868358102 03-May-19 Management 2
LVIP SSGA Small Cap Index Fund Superior Group of Cos., Inc. SGC 868358102 03-May-19 Management 3
LVIP SSGA Small Cap Index Fund Superior Group of Cos., Inc. SGC 868358102 03-May-19 Management 4
LVIP SSGA Small Cap Index Fund Elect Director Michael Benstock For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alan D. Schwartz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robin M. Hensley Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Paul Mellini Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Todd Siegel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Venita Fields For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Andrew D. Demott, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Mayer Hoffman McCann P.C. as Auditor For Yes No

LVIP SSGA Small Cap Index Fund TETRA Technologies, Inc. TTI 88162F105 03-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund TETRA Technologies, Inc. TTI 88162F105 03-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund TETRA Technologies, Inc. TTI 88162F105 03-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund TETRA Technologies, Inc. TTI 88162F105 03-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund TETRA Technologies, Inc. TTI 88162F105 03-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund TETRA Technologies, Inc. TTI 88162F105 03-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund TETRA Technologies, Inc. TTI 88162F105 03-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund TETRA Technologies, Inc. TTI 88162F105 03-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund TETRA Technologies, Inc. TTI 88162F105 03-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund TETRA Technologies, Inc. TTI 88162F105 03-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Mark E. Baldwin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas R. Bates, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stuart M. Brightman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul D. Coombs For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John F. Glick For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gina A. Luna For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brady M. Murphy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William D. Sullivan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph C. Winkler, III For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No

LVIP SSGA Small Cap Index Fund
TETRA Technologies, Inc. TTI 88162F105 03-May-19 Management 3
LVIP SSGA Small Cap Index Fund United States Lime and Minerals, Inc. USLM 911922102 03-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund United States Lime and Minerals, Inc. USLM 911922102 03-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund United States Lime and Minerals, Inc. USLM 911922102 03-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund United States Lime and Minerals, Inc. USLM 911922102 03-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund United States Lime and Minerals, Inc. USLM 911922102 03-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund United States Lime and Minerals, Inc. USLM 911922102 03-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund
United States Lime and Minerals, Inc. USLM 911922102 03-May-19 Management 2
LVIP SSGA Small Cap Index Fund United States Lime and Minerals, Inc. USLM 911922102 03-May-19 Management 3
LVIP SSGA Small Cap Index Fund Utah Medical Products, Inc. UTMD 917488108 03-May-19 Management 1
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Timothy W. Byrne For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard W. Cardin Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Antoine M. Doumet Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Ray M. Harlin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Billy R. Hughes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edward A. Odishaw Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Barbara A. Payne Withhold Yes Yes

LVIP SSGA Small Cap Index Fund Utah Medical Products, Inc. UTMD 917488108 03-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Utah Medical Products, Inc. UTMD 917488108 03-May-19 Management 3
LVIP SSGA Small Cap Index Fund Veeco Instruments, Inc. VECO 922417100 03-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Veeco Instruments, Inc. VECO 922417100 03-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Veeco Instruments, Inc. VECO 922417100 03-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Veeco Instruments, Inc. VECO 922417100 03-May-19 Management 2
LVIP SSGA Small Cap Index Fund Veeco Instruments, Inc. VECO 922417100 03-May-19 Management 3
LVIP SSGA Small Cap Index Fund
Veeco Instruments, Inc. VECO 922417100 03-May-19 Management 4
LVIP SSGA Small Cap Index Fund Veeco Instruments, Inc. VECO 922417100 03-May-19 Management 5
LVIP SSGA Small Cap Index Fund Xperi Corp. XPER 98421B100 03-May-19 Management 1A
LVIP SSGA Small Cap Index Fund Ratify Haynie & Company as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William J. Miller For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John R. Peeler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas St. Dennis For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Darcy Antonellis For Yes No

LVIP SSGA Small Cap Index Fund Xperi Corp. XPER 98421B100 03-May-19 Management 1B
LVIP SSGA Small Cap Index Fund Xperi Corp. XPER 98421B100 03-May-19 Management 1C
LVIP SSGA Small Cap Index Fund Xperi Corp. XPER 98421B100 03-May-19 Management 1D
LVIP SSGA Small Cap Index Fund Xperi Corp. XPER 98421B100 03-May-19 Management 1E
LVIP SSGA Small Cap Index Fund Xperi Corp. XPER 98421B100 03-May-19 Management 1F
LVIP SSGA Small Cap Index Fund Xperi Corp. XPER 98421B100 03-May-19 Management 1G
LVIP SSGA Small Cap Index Fund
Xperi Corp. XPER 98421B100 03-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Xperi Corp. XPER 98421B100 03-May-19 Management 3
LVIP SSGA Small Cap Index Fund Xperi Corp. XPER 98421B100 03-May-19 Management 4
LVIP SSGA Small Cap Index Fund Ameris Bancorp ABCB 03076K108 06-May-19 Management 1
LVIP SSGA Small Cap Index Fund Elect Director David C. Habiger For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard S. Hill For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jon Kirchner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director V. Sue Molina For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George A. Riedel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher A. Seams For Yes No
LVIP SSGA Small Cap Index Fund Amend Nonqualified Employee Stock Purchase
Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Issue Shares in Connection with Merger For Yes No

LVIP SSGA Small Cap Index Fund Ameris Bancorp ABCB 03076K108 06-May-19 Management 2
LVIP SSGA Small Cap Index Fund Amneal Pharmaceuticals, Inc. AMRX 03168L105 06-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Amneal Pharmaceuticals, Inc. AMRX 03168L105 06-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Amneal Pharmaceuticals, Inc. AMRX 03168L105 06-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Amneal Pharmaceuticals, Inc. AMRX 03168L105 06-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Amneal Pharmaceuticals, Inc. AMRX 03168L105 06-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Amneal Pharmaceuticals, Inc. AMRX 03168L105 06-May-19 Management 1f
LVIP SSGA Small Cap Index Fund Amneal Pharmaceuticals, Inc. AMRX 03168L105 06-May-19 Management 1g
LVIP SSGA Small Cap Index Fund Amneal Pharmaceuticals, Inc. AMRX 03168L105 06-May-19 Management 1h
LVIP SSGA Small Cap Index Fund Amneal Pharmaceuticals, Inc. AMRX 03168L105 06-May-19 Management 1i
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Emily Peterson Alva For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul Bisaro Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director J. Kevin Buchi For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert L. Burr For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jean Selden Greene For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ted Nark For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Chintu Patel Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Chirag Patel Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Gautam Patel Against Yes Yes

LVIP SSGA Small Cap Index Fund Amneal Pharmaceuticals, Inc. AMRX 03168L105 06-May-19 Management 1j
LVIP SSGA Small Cap Index Fund Amneal Pharmaceuticals, Inc. AMRX 03168L105 06-May-19 Management 1k
LVIP SSGA Small Cap Index Fund Amneal Pharmaceuticals, Inc. AMRX 03168L105 06-May-19 Management 1l
LVIP SSGA Small Cap Index Fund Amneal Pharmaceuticals, Inc. AMRX 03168L105 06-May-19 Management 1m
LVIP SSGA Small Cap Index Fund
Amneal Pharmaceuticals, Inc. AMRX 03168L105 06-May-19 Management 2
LVIP SSGA Small Cap Index Fund Amneal Pharmaceuticals, Inc. AMRX 03168L105 06-May-19 Management 3
LVIP SSGA Small Cap Index Fund Amneal Pharmaceuticals, Inc. AMRX 03168L105 06-May-19 Management 4
LVIP SSGA Small Cap Index Fund Empire Resorts, Inc. NYNY 292052305 06-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Empire Resorts, Inc. NYNY 292052305 06-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Empire Resorts, Inc. NYNY 292052305 06-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Dharmendra Rama For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert A. Stewart For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter R. Terreri For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Janet S. Vergis For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ryan Eller For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Emanuel R. Pearlman Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Edmund Marinucci For Yes No

LVIP SSGA Small Cap Index Fund Empire Resorts, Inc. NYNY 292052305 06-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Empire Resorts, Inc. NYNY 292052305 06-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Empire Resorts, Inc. NYNY 292052305 06-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Empire Resorts, Inc. NYNY 292052305 06-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Empire Resorts, Inc. NYNY 292052305 06-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Empire Resorts, Inc. NYNY 292052305 06-May-19 Management 3
LVIP SSGA Small Cap Index Fund Empire Resorts, Inc. NYNY 292052305 06-May-19 Management 4
LVIP SSGA Small Cap Index Fund Fidelity Southern Corp. LION 316394105 06-May-19 Management 1
LVIP SSGA Small Cap Index Fund Fidelity Southern Corp. LION 316394105 06-May-19 Management 2
LVIP SSGA Small Cap Index Fund Fidelity Southern Corp. LION 316394105 06-May-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Nancy A. Palumbo For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gregg Polle Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Keith L. Horn For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gerard Ewe Keng Lim Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes Yes
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes

LVIP SSGA Small Cap Index Fund FRP Holdings, Inc. FRPH 30292L107 06-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund FRP Holdings, Inc. FRPH 30292L107 06-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund FRP Holdings, Inc. FRPH 30292L107 06-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund FRP Holdings, Inc. FRPH 30292L107 06-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund FRP Holdings, Inc. FRPH 30292L107 06-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund FRP Holdings, Inc. FRPH 30292L107 06-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund FRP Holdings, Inc. FRPH 30292L107 06-May-19 Management 2
LVIP SSGA Small Cap Index Fund
FRP Holdings, Inc. FRPH 30292L107 06-May-19 Management 3
LVIP SSGA Small Cap Index Fund Heska Corp. HSKA 42805E306 06-May-19 Management 1
LVIP SSGA Small Cap Index Fund Heska Corp. HSKA 42805E306 06-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director John D. Baker, II For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles E. Commander, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director H. W. Shad, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Martin E. "Hap" Stein, Jr. Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director William H. Walton, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Margaret Baker Wetherbee Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Hancock Askew & Co., LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Declassify the Board of Directors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark F. Furlong For Yes No

LVIP SSGA Small Cap Index Fund Heska Corp. HSKA 42805E306 06-May-19 Management 3
LVIP SSGA Small Cap Index Fund Heska Corp. HSKA 42805E306 06-May-19 Management 4
LVIP SSGA Small Cap Index Fund
Heska Corp. HSKA 42805E306 06-May-19 Management 5
LVIP SSGA Small Cap Index Fund Heska Corp. HSKA 42805E306 06-May-19 Management 6
LVIP SSGA Small Cap Index Fund Heska Corp. HSKA 42805E306 06-May-19 Management 7
LVIP SSGA Small Cap Index Fund National General Holdings Corp. NGHC 636220303 06-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund National General Holdings Corp. NGHC 636220303 06-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund National General Holdings Corp. NGHC 636220303 06-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund National General Holdings Corp. NGHC 636220303 06-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund National General Holdings Corp. NGHC 636220303 06-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Plante & Moran, PLLC as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Other Business Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Donald T. DeCarlo For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patrick Fallon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Barry Karfunkel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert Karfunkel Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director John Marshaleck For Yes No

LVIP SSGA Small Cap Index Fund National General Holdings Corp. NGHC 636220303 06-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund National General Holdings Corp. NGHC 636220303 06-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund National General Holdings Corp. NGHC 636220303 06-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund National General Holdings Corp. NGHC 636220303 06-May-19 Management 2
LVIP SSGA Small Cap Index Fund National General Holdings Corp. NGHC 636220303 06-May-19 Management 3
LVIP SSGA Small Cap Index Fund Pitney Bowes, Inc. PBI 724479100 06-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Pitney Bowes, Inc. PBI 724479100 06-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Pitney Bowes, Inc. PBI 724479100 06-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Pitney Bowes, Inc. PBI 724479100 06-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Pitney Bowes, Inc. PBI 724479100 06-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Elect Director John "Jay" D. Nichols, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Barbara Paris For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Barry D. Zyskind Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anne M. Busquet For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert M. 'Bob' Dutkowsky For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Roger Fradin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anne Sutherland Fuchs For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mary J. Steele Guilfoile For Yes No

LVIP SSGA Small Cap Index Fund Pitney Bowes, Inc. PBI 724479100 06-May-19 Management 1f
LVIP SSGA Small Cap Index Fund Pitney Bowes, Inc. PBI 724479100 06-May-19 Management 1g
LVIP SSGA Small Cap Index Fund Pitney Bowes, Inc. PBI 724479100 06-May-19 Management 1h
LVIP SSGA Small Cap Index Fund Pitney Bowes, Inc. PBI 724479100 06-May-19 Management 1i
LVIP SSGA Small Cap Index Fund Pitney Bowes, Inc. PBI 724479100 06-May-19 Management 1j
LVIP SSGA Small Cap Index Fund Pitney Bowes, Inc. PBI 724479100 06-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Pitney Bowes, Inc. PBI 724479100 06-May-19 Management 3
LVIP SSGA Small Cap Index Fund Pitney Bowes, Inc. PBI 724479100 06-May-19 Management 4
LVIP SSGA Small Cap Index Fund PotlatchDeltic Corporation PCH 737630103 06-May-19 Management 1a
LVIP SSGA Small Cap Index Fund PotlatchDeltic Corporation PCH 737630103 06-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Elect Director S. Douglas Hutcheson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marc B. Lautenbach For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael I. Roth For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Linda S. Sanford For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David L. Shedlarz For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Covey For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles P. Grenier For Yes No

LVIP SSGA Small Cap Index Fund PotlatchDeltic Corporation PCH 737630103 06-May-19 Management 1c
LVIP SSGA Small Cap Index Fund PotlatchDeltic Corporation PCH 737630103 06-May-19 Management 1d
LVIP SSGA Small Cap Index Fund PotlatchDeltic Corporation PCH 737630103 06-May-19 Management 2
LVIP SSGA Small Cap Index Fund
PotlatchDeltic Corporation PCH 737630103 06-May-19 Management 3
LVIP SSGA Small Cap Index Fund PotlatchDeltic Corporation PCH 737630103 06-May-19 Management 4
LVIP SSGA Small Cap Index Fund Talos Energy Inc. TALO 87484T108 06-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Talos Energy Inc. TALO 87484T108 06-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Talos Energy Inc. TALO 87484T108 06-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Talos Energy Inc. TALO 87484T108 06-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Talos Energy Inc. TALO 87484T108 06-May-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Gregory L. Quesnel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director R. Hunter Pierson, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Restricted Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles M. Sledge For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert M. Tichio For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Olivia C. Wassenaar For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Talos Energy Inc. TALO 87484T108 06-May-19 Management 4
LVIP SSGA Small Cap Index Fund The E.W. Scripps Co. SSP 811054402 06-May-19 Management 1a
LVIP SSGA Small Cap Index Fund The E.W. Scripps Co. SSP 811054402 06-May-19 Management 1b
LVIP SSGA Small Cap Index Fund The E.W. Scripps Co. SSP 811054402 06-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Tootsie Roll Industries, Inc. TR 890516107 06-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Tootsie Roll Industries, Inc. TR 890516107 06-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Tootsie Roll Industries, Inc. TR 890516107 06-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Tootsie Roll Industries, Inc. TR 890516107 06-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Tootsie Roll Industries, Inc. TR 890516107 06-May-19 Management 2
LVIP SSGA Small Cap Index Fund York Water Co. YORW 987184108 06-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lauren Rich Fine For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Wonya Y. Lucas For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kim Williams For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ellen R. Gordon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lana Jane Lewis-Brent Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Barre A. Seibert For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paula M. Wardynski For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James H. Cawley For Yes No

LVIP SSGA Small Cap Index Fund York Water Co. YORW 987184108 06-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund York Water Co. YORW 987184108 06-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund York Water Co. YORW 987184108 06-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund
York Water Co. YORW 987184108 06-May-19 Management 2
LVIP SSGA Small Cap Index Fund Abraxas Petroleum Corporation AXAS 003830106 07-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Abraxas Petroleum Corporation AXAS 003830106 07-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Abraxas Petroleum Corporation AXAS 003830106 07-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Abraxas Petroleum Corporation AXAS 003830106 07-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Abraxas Petroleum Corporation AXAS 003830106 07-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Abraxas Petroleum Corporation AXAS 003830106 07-May-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Cynthia A. Dotzel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jody L. Keller For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven R. Rasmussen For Yes No
LVIP SSGA Small Cap Index Fund Ratify Baker Tilly Virchow Krause, LLP as
Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Harold D. Carter For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jerry J. Langdon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brian L. Melton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Angela A. Meyer For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund ACNB Corporation ACNB 000868109 07-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund ACNB Corporation ACNB 000868109 07-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund ACNB Corporation ACNB 000868109 07-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund ACNB Corporation ACNB 000868109 07-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund ACNB Corporation ACNB 000868109 07-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund
ACNB Corporation ACNB 000868109 07-May-19 Management 2
LVIP SSGA Small Cap Index Fund ACNB Corporation ACNB 000868109 07-May-19 Management 3
LVIP SSGA Small Cap Index Fund Assertio Therapeutics, Inc. ASRT 04545L107 07-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Assertio Therapeutics, Inc. ASRT 04545L107 07-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Assertio Therapeutics, Inc. ASRT 04545L107 07-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Todd L. Herring For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James J. Lott For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Emmett Patterson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marian B. Schultz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James E. Williams For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James P. Fogarty For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Karen A. Dawes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James J. Galeota, Jr. For Yes No

LVIP SSGA Small Cap Index Fund Assertio Therapeutics, Inc. ASRT 04545L107 07-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Assertio Therapeutics, Inc. ASRT 04545L107 07-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Assertio Therapeutics, Inc. ASRT 04545L107 07-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Assertio Therapeutics, Inc. ASRT 04545L107 07-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Assertio Therapeutics, Inc. ASRT 04545L107 07-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Assertio Therapeutics, Inc. ASRT 04545L107 07-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Assertio Therapeutics, Inc. ASRT 04545L107 07-May-19 Management 3
LVIP SSGA Small Cap Index Fund Assertio Therapeutics, Inc. ASRT 04545L107 07-May-19 Management 4
LVIP SSGA Small Cap Index Fund Associated Capital Group, Inc. AC 045528106 07-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Associated Capital Group, Inc. AC 045528106 07-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Arthur J. Higgins For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Heather L. Mason For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William T. McKee For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter D. Staple For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James L. Tyree For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marc Gabelli Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Mario J. Gabelli Withhold Yes Yes

LVIP SSGA Small Cap Index Fund Associated Capital Group, Inc. AC 045528106 07-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Associated Capital Group, Inc. AC 045528106 07-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Associated Capital Group, Inc. AC 045528106 07-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Associated Capital Group, Inc. AC 045528106 07-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Associated Capital Group, Inc. AC 045528106 07-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Associated Capital Group, Inc. AC 045528106 07-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Associated Capital Group, Inc. AC 045528106 07-May-19 Management 2
LVIP SSGA Small Cap Index Fund Brightcove, Inc. BCOV 10921T101 07-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Brightcove, Inc. BCOV 10921T101 07-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Brightcove, Inc. BCOV 10921T101 07-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Douglas R. Jamieson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel R. Lee For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bruce M. Lisman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frederic V. Salerno For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Salvatore F. Sodano For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Elisa M. Wilson Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Deborah Besemer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kristin Frank For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott Kurnit For Yes No

LVIP SSGA Small Cap Index Fund Brightcove, Inc. BCOV 10921T101 07-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Brightcove, Inc. BCOV 10921T101 07-May-19 Management 3
LVIP SSGA Small Cap Index Fund Callaway Golf Co. ELY 131193104 07-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Callaway Golf Co. ELY 131193104 07-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Callaway Golf Co. ELY 131193104 07-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Callaway Golf Co. ELY 131193104 07-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Callaway Golf Co. ELY 131193104 07-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Callaway Golf Co. ELY 131193104 07-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Callaway Golf Co. ELY 131193104 07-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Callaway Golf Co. ELY 131193104 07-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Oliver G. "Chip" Brewer, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronald S. Beard For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Samuel H. Armacost For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John C. Cushman, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Laura J. Flanagan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Russell B. Fleischer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John F. Lundgren For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Adebayo O. Ogunlesi For Yes No

LVIP SSGA Small Cap Index Fund Callaway Golf Co. ELY 131193104 07-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Callaway Golf Co. ELY 131193104 07-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund Callaway Golf Co. ELY 131193104 07-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Callaway Golf Co. ELY 131193104 07-May-19 Management 3
LVIP SSGA Small Cap Index Fund CarGurus, Inc. CARG 141788109 07-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund CarGurus, Inc. CARG 141788109 07-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund CarGurus, Inc. CARG 141788109 07-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund CarGurus, Inc. CARG 141788109 07-May-19 Management 2
LVIP SSGA Small Cap Index Fund CarGurus, Inc. CARG 141788109 07-May-19 Management 3
LVIP SSGA Small Cap Index Fund Chemical Financial Corporation CHFC 163731102 07-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Linda B. Segre For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anthony S. Thornley For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven Conine For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen Kaufer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anastasios Parafestas Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director James R. Fitterling For Yes No


LVIP SSGA Small Cap Index Fund Chemical Financial Corporation  CHFC  163731102  07-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Chemical Financial Corporation  CHFC  163731102  07-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Chemical Financial Corporation  CHFC  163731102  07-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund Chemical Financial Corporation  CHFC  163731102  07-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund Chemical Financial Corporation  CHFC  163731102  07-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund Chemical Financial Corporation  CHFC  163731102  07-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund Chemical Financial Corporation  CHFC  163731102  07-May-19  Management  1.8
LVIP SSGA Small Cap Index Fund Chemical Financial Corporation  CHFC  163731102  07-May-19  Management  1.9
LVIP SSGA Small Cap Index Fund Chemical Financial Corporation  CHFC  163731102  07-May-19  Management  1.10
LVIP SSGA Small Cap Index Fund Chemical Financial Corporation  CHFC  163731102  07-May-19  Management  1.11
LVIP SSGA Small Cap Index Fund Elect Director Ronald A. Klein      For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Richard M. Lievense  Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Barbara J. Mahone    For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Barbara L. McQuade   For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John E. Pelizzari    For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director David T. Provost     For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Thomas C. Shafer     Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Larry D. Stauffer    For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey L. Tate      For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Gary Torgow          Withhold  Yes  Yes


LVIP SSGA Small Cap Index Fund Chemical Financial Corporation  CHFC  163731102  07-May-19  Management  1.12
LVIP SSGA Small Cap Index Fund Chemical Financial Corporation  CHFC  163731102  07-May-19  Management  1.13
LVIP SSGA Small Cap Index Fund Chemical Financial Corporation  CHFC  163731102  07-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Chemical Financial Corporation  CHFC  163731102  07-May-19  Management  3
LVIP SSGA Small Cap Index Fund Chemical Financial Corporation  CHFC  163731102  07-May-19  Management  4
LVIP SSGA Small Cap Index Fund Darling Ingredients, Inc.       DAR   237266101  07-May-19  Management  1a
LVIP SSGA Small Cap Index Fund Darling Ingredients, Inc.       DAR   237266101  07-May-19  Management  1b
LVIP SSGA Small Cap Index Fund Darling Ingredients, Inc.       DAR   237266101  07-May-19  Management  1c
LVIP SSGA Small Cap Index Fund Darling Ingredients, Inc.       DAR   237266101  07-May-19  Management  1d
LVIP SSGA Small Cap Index Fund Darling Ingredients, Inc.       DAR   237266101  07-May-19  Management  1e
LVIP SSGA Small Cap Index Fund Elect Director Arthur A. Weiss           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Franklin C. Wheatlake     For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor               For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan               For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Randall C. Stuewe         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Charles Adair             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director D. Eugene Ewing           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Linda Goodspeed           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Dirk Kloosterboer         For  Yes  No

LVIP SSGA Small Cap Index Fund Darling Ingredients, Inc. DAR 237266101 07-May-19 Management 1f
LVIP SSGA Small Cap Index Fund Darling Ingredients, Inc. DAR 237266101 07-May-19 Management 1g
LVIP SSGA Small Cap Index Fund Darling Ingredients, Inc. DAR 237266101 07-May-19 Management 1h
LVIP SSGA Small Cap Index Fund Darling Ingredients, Inc. DAR 237266101 07-May-19 Management 1i
LVIP SSGA Small Cap Index Fund Darling Ingredients, Inc. DAR 237266101 07-May-19 Management 1j
LVIP SSGA Small Cap Index Fund Darling Ingredients, Inc. DAR 237266101 07-May-19 Management 1k
LVIP SSGA Small Cap Index Fund Darling Ingredients, Inc. DAR 237266101 07-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Darling Ingredients, Inc. DAR 237266101 07-May-19 Management 3
LVIP SSGA Small Cap Index Fund DiamondRock Hospitality Company DRH 252784301 07-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund DiamondRock Hospitality Company DRH 252784301 07-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Mary R. Korby For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Cynthia Pharr Lee For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles Macaluso For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gary W. Mize For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael E. Rescoe For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nicole M. Ringenberg For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William W. McCarten For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark W. Brugger For Yes No


LVIP SSGA Small Cap Index Fund DiamondRock Hospitality Company  DRH   252784301  07-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund DiamondRock Hospitality Company  DRH   252784301  07-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund DiamondRock Hospitality Company  DRH   252784301  07-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund DiamondRock Hospitality Company  DRH   252784301  07-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund DiamondRock Hospitality Company  DRH   252784301  07-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund DiamondRock Hospitality Company  DRH   252784301  07-May-19  Management  1.8
LVIP SSGA Small Cap Index Fund
                               DiamondRock Hospitality Company  DRH   252784301  07-May-19  Management  2
LVIP SSGA Small Cap Index Fund DiamondRock Hospitality Company  DRH   252784301  07-May-19  Management  3
LVIP SSGA Small Cap Index Fund DiamondRock Hospitality Company  DRH   252784301  07-May-19  Management  4
LVIP SSGA Small Cap Index Fund DMC Global, Inc.                 BOOM  23291C103  07-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Elect Director Timothy R. Chi             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Maureen L. McAvey          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Gilbert T. Ray             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director William J. Shaw            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Bruce D. Wardinski         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kathleen A. Wayton         For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor                For  Yes  No
LVIP SSGA Small Cap Index Fund Eliminate Supermajority Vote Requirement  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director David C. Aldous            For  Yes  No

LVIP SSGA Small Cap Index Fund DMC Global, Inc. BOOM 23291C103 07-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund DMC Global, Inc. BOOM 23291C103 07-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund DMC Global, Inc. BOOM 23291C103 07-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund DMC Global, Inc. BOOM 23291C103 07-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund DMC Global, Inc. BOOM 23291C103 07-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund DMC Global, Inc. BOOM 23291C103 07-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund
DMC Global, Inc. BOOM 23291C103 07-May-19 Management 2
LVIP SSGA Small Cap Index Fund DMC Global, Inc. BOOM 23291C103 07-May-19 Management 3
LVIP SSGA Small Cap Index Fund Easterly Government Properties, Inc. DEA 27616P103 07-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Easterly Government Properties, Inc. DEA 27616P103 07-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Andrea E. Bertone For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Yvon Pierre Cariou For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert A. Cohen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard P. Graff For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kevin T. Longe For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Clifton Peter Rose For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William C. Trimble, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Darrell W. Crate Against Yes Yes

LVIP SSGA Small Cap Index Fund Easterly Government Properties, Inc. DEA 27616P103 07-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Easterly Government Properties, Inc. DEA 27616P103 07-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Easterly Government Properties, Inc. DEA 27616P103 07-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Easterly Government Properties, Inc. DEA 27616P103 07-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Easterly Government Properties, Inc. DEA 27616P103 07-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund
Easterly Government Properties, Inc. DEA 27616P103 07-May-19 Management 2
LVIP SSGA Small Cap Index Fund Easterly Government Properties, Inc. DEA 27616P103 07-May-19 Management 3
LVIP SSGA Small Cap Index Fund Encore Wire Corp. (Delaware) WIRE 292562105 07-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Encore Wire Corp. (Delaware) WIRE 292562105 07-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Encore Wire Corp. (Delaware) WIRE 292562105 07-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Michael P. Ibe Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director William H. Binnie For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Cynthia A. Fisher Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Emil W. Henry, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James E. Mead For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Donald E. Courtney Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Gregory J. Fisher Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Daniel L. Jones For Yes No

LVIP SSGA Small Cap Index Fund Encore Wire Corp. (Delaware) WIRE 292562105 07-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Encore Wire Corp. (Delaware) WIRE 292562105 07-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Encore Wire Corp. (Delaware) WIRE 292562105 07-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund
Encore Wire Corp. (Delaware) WIRE 292562105 07-May-19 Management 2
LVIP SSGA Small Cap Index Fund Encore Wire Corp. (Delaware) WIRE 292562105 07-May-19 Management 3
LVIP SSGA Small Cap Index Fund Enova International, Inc. ENVA 29357K103 07-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Enova International, Inc. ENVA 29357K103 07-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Enova International, Inc. ENVA 29357K103 07-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Enova International, Inc. ENVA 29357K103 07-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Enova International, Inc. ENVA 29357K103 07-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Elect Director William R. Thomas, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott D. Weaver Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director John H. Wilson Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ellen Carnahan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel R. Feehan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David Fisher For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William M. Goodyear For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James A. Gray For Yes No

LVIP SSGA Small Cap Index Fund Enova International, Inc. ENVA 29357K103 07-May-19 Management 1f
LVIP SSGA Small Cap Index Fund Enova International, Inc. ENVA 29357K103 07-May-19 Management 1g
LVIP SSGA Small Cap Index Fund Enova International, Inc. ENVA 29357K103 07-May-19 Management 1h
LVIP SSGA Small Cap Index Fund
Enova International, Inc. ENVA 29357K103 07-May-19 Management 2
LVIP SSGA Small Cap Index Fund Enova International, Inc. ENVA 29357K103 07-May-19 Management 3
LVIP SSGA Small Cap Index Fund Enterprise Bancorp, Inc. EBTC 293668109 07-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Enterprise Bancorp, Inc. EBTC 293668109 07-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Enterprise Bancorp, Inc. EBTC 293668109 07-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Enterprise Bancorp, Inc. EBTC 293668109 07-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Enterprise Bancorp, Inc. EBTC 293668109 07-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Elect Director Gregg A. Kaplan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark P. McGowan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark A. Tebbe For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kenneth S. Ansin Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director George L. Duncan Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Jacqueline F. Moloney For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Luis M. Pedroso For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael T. Putziger For Yes No

LVIP SSGA Small Cap Index Fund Enterprise Bancorp, Inc. EBTC 293668109 07-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Enterprise Bancorp, Inc. EBTC 293668109 07-May-19 Management 2
LVIP SSGA Small Cap Index Fund FGL Holdings FG G3402M102 07-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund FGL Holdings FG G3402M102 07-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund FGL Holdings FG G3402M102 07-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund FGL Holdings FG G3402M102 07-May-19 Management 2
LVIP SSGA Small Cap Index Fund Fidelity D&D Bancorp, Inc. FDBC 31609R100 07-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Fidelity D&D Bancorp, Inc. FDBC 31609R100 07-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Fidelity D&D Bancorp, Inc. FDBC 31609R100 07-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Fidelity D&D Bancorp, Inc. FDBC 31609R100 07-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Carol L. Reid Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher O. Blunt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Timothy M. Walsh For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Menes O. Chee Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brian J. Cali Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Patrick J. Dempsey Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Daniel J. Santaniello For Yes No
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditor For Yes No


LVIP SSGA Small Cap Index Fund
                               Fidelity D&D Bancorp, Inc.            FDBC  31609R100  07-May-19  Management  3
LVIP SSGA Small Cap Index Fund Fidelity D&D Bancorp, Inc.            FDBC  31609R100  07-May-19  Management  4
LVIP SSGA Small Cap Index Fund First Northwest Bancorp (Washington)  FNWB  335834107  07-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund First Northwest Bancorp (Washington)  FNWB  335834107  07-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund First Northwest Bancorp (Washington)  FNWB  335834107  07-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund
                               First Northwest Bancorp (Washington)  FNWB  335834107  07-May-19  Management  2
LVIP SSGA Small Cap Index Fund First Northwest Bancorp (Washington)  FNWB  335834107  07-May-19  Management  3
LVIP SSGA Small Cap Index Fund Forward Air Corp.                     FWRD  349853101  07-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Forward Air Corp.                     FWRD  349853101  07-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Forward Air Corp.                     FWRD  349853101  07-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency    One Year  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Dana D. Behar             For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Cindy H. Finnie           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director David T. Flodstrom        For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Moss Adams LLP as Auditors        For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ronald W. Allen           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ana B. Amicarella         For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Valerie A. Bonebrake      For       Yes  No

LVIP SSGA Small Cap Index Fund Forward Air Corp. FWRD 349853101 07-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Forward Air Corp. FWRD 349853101 07-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Forward Air Corp. FWRD 349853101 07-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Forward Air Corp. FWRD 349853101 07-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Forward Air Corp. FWRD 349853101 07-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Forward Air Corp. FWRD 349853101 07-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Forward Air Corp. FWRD 349853101 07-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Forward Air Corp. FWRD 349853101 07-May-19 Management 3
LVIP SSGA Small Cap Index Fund Frontier Communications Corp. FTR 35906A306 07-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Frontier Communications Corp. FTR 35906A306 07-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Elect Director C. Robert Campbell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director R. Craig Carlock For Yes No
LVIP SSGA Small Cap Index Fund Elect Director C. John Langley, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director G. Michael Lynch For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas Schmitt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director W. Gilbert West For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter C.B. Bynoe For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Diana S. Ferguson For Yes No

LVIP SSGA Small Cap Index Fund Frontier Communications Corp. FTR 35906A306 07-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Frontier Communications Corp. FTR 35906A306 07-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Frontier Communications Corp. FTR 35906A306 07-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Frontier Communications Corp. FTR 35906A306 07-May-19 Management 1f
LVIP SSGA Small Cap Index Fund Frontier Communications Corp. FTR 35906A306 07-May-19 Management 1g
LVIP SSGA Small Cap Index Fund Frontier Communications Corp. FTR 35906A306 07-May-19 Management 1h
LVIP SSGA Small Cap Index Fund Frontier Communications Corp. FTR 35906A306 07-May-19 Management 1i
LVIP SSGA Small Cap Index Fund
Frontier Communications Corp. FTR 35906A306 07-May-19 Management 2
LVIP SSGA Small Cap Index Fund Frontier Communications Corp. FTR 35906A306 07-May-19 Management 3
LVIP SSGA Small Cap Index Fund Frontier Communications Corp. FTR 35906A306 07-May-19 Share Holder 4
LVIP SSGA Small Cap Index Fund Elect Director Edward Fraioli For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel J. McCarthy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael R. McDonnell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Pamela D.A. Reeve For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Virginia P. Ruesterholz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert A. Schriesheim For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Howard L. Schrott For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Limit Executive Compensation Against Yes No

LVIP SSGA Small Cap Index Fund GAMCO Investors, Inc. GBL 361438104 07-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund GAMCO Investors, Inc. GBL 361438104 07-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund GAMCO Investors, Inc. GBL 361438104 07-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund GAMCO Investors, Inc. GBL 361438104 07-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund GAMCO Investors, Inc. GBL 361438104 07-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund GAMCO Investors, Inc. GBL 361438104 07-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund GAMCO Investors, Inc. GBL 361438104 07-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund GAMCO Investors, Inc. GBL 361438104 07-May-19 Management 2
LVIP SSGA Small Cap Index Fund Gray Television, Inc. GTN 389375106 07-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Gray Television, Inc. GTN 389375106 07-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Edwin L. Artzt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Raymond C. Avansino, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Leslie B. Daniels For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mario J. Gabelli For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eugene R. McGrath For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert S. Prather, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Elisa M. Wilson Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Hilton H. Howell, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Howell W. Newton For Yes No

LVIP SSGA Small Cap Index Fund Gray Television, Inc. GTN 389375106 07-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Gray Television, Inc. GTN 389375106 07-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Gray Television, Inc. GTN 389375106 07-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Gray Television, Inc. GTN 389375106 07-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Gray Television, Inc. GTN 389375106 07-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Gray Television, Inc. GTN 389375106 07-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Gray Television, Inc. GTN 389375106 07-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Gray Television, Inc. GTN 389375106 07-May-19 Management 2
LVIP SSGA Small Cap Index Fund Hamilton Beach Brands Holding Co. HBB 40701T104 07-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Hamilton Beach Brands Holding Co. HBB 40701T104 07-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Richard L. Boger For Yes No
LVIP SSGA Small Cap Index Fund Elect Director T. L. "Gene" Elder For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Luis A. Garcia For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard B. Hare For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robin R. Howell Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Donald P. "Pat" LaPlatney For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul H. McTear Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark R. Belgya For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J.C. Butler, Jr. Withhold Yes Yes

LVIP SSGA Small Cap Index Fund Hamilton Beach Brands Holding Co. HBB 40701T104 07-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Hamilton Beach Brands Holding Co. HBB 40701T104 07-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Hamilton Beach Brands Holding Co. HBB 40701T104 07-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Hamilton Beach Brands Holding Co. HBB 40701T104 07-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Hamilton Beach Brands Holding Co. HBB 40701T104 07-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Hamilton Beach Brands Holding Co. HBB 40701T104 07-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Hamilton Beach Brands Holding Co. HBB 40701T104 07-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Hamilton Beach Brands Holding Co. HBB 40701T104 07-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund Hamilton Beach Brands Holding Co. HBB 40701T104 07-May-19 Management 1.11
LVIP SSGA Small Cap Index Fund Hamilton Beach Brands Holding Co. HBB 40701T104 07-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Paul D. Furlow For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John P. Jumper For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dennis W. LaBarre Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Michael S. Miller For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alfred M. Rankin, Jr. Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Roger F. Rankin Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Thomas T. Rankin Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director James A. Ratner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gregory H. Trepp For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No

LVIP SSGA Small Cap Index Fund HNI Corp. HNI 404251100 07-May-19 Management 1a Elect Director Mary K.W. Jones
LVIP SSGA Small Cap Index Fund HNI Corp. HNI 404251100 07-May-19 Management 1b Elect Director Jeffrey D. Lorenger
LVIP SSGA Small Cap Index Fund HNI Corp. HNI 404251100 07-May-19 Management 1c Elect Director Larry B. Porcellato
LVIP SSGA Small Cap Index Fund HNI Corp. HNI 404251100 07-May-19 Management 1d Elect Director Abbie J. Smith
LVIP SSGA Small Cap Index Fund HNI Corp. HNI 404251100 07-May-19 Management 2 Ratify KPMG LLP as Auditors
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
HNI Corp. HNI 404251100 07-May-19 Management 3 Officers' Compensation
LVIP SSGA Small Cap Index Fund Hudson Ltd. HUD G46408103 07-May-19 Management 1 Elect Director James Cohen
LVIP SSGA Small Cap Index Fund Hudson Ltd. HUD G46408103 07-May-19 Management 2 Elect Director Mary J. Steele Guilfoile
LVIP SSGA Small Cap Index Fund Hudson Ltd. HUD G46408103 07-May-19 Management 3 Elect Director James E. Skinner
LVIP SSGA Small Cap Index Fund Hudson Ltd. HUD G46408103 07-May-19 Management 4 Ratify Ernst & Young AG as Auditors
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund
For Yes No
LVIP SSGA Small Cap Index Fund Against Yes Yes
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No


LVIP SSGA Small Cap Index Fund
                               Hudson Ltd.              HUD   G46408103  07-May-19  Management  5
LVIP SSGA Small Cap Index Fund IBERIABANK Corporation   IBKC  450828108  07-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund IBERIABANK Corporation   IBKC  450828108  07-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund IBERIABANK Corporation   IBKC  450828108  07-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               IBERIABANK Corporation   IBKC  450828108  07-May-19  Management  3
LVIP SSGA Small Cap Index Fund IBERIABANK Corporation   IBKC  450828108  07-May-19  Management  4
LVIP SSGA Small Cap Index Fund Jagged Peak Energy Inc.  JAG   47009K107  07-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Jagged Peak Energy Inc.  JAG   47009K107  07-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Jagged Peak Energy Inc.  JAG   47009K107  07-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund
                               Jagged Peak Energy Inc.  JAG   47009K107  07-May-19  Management  2
LVIP SSGA Small Cap Index Fund Authorize Audit Committee to Fix Remuneration
                               of the Auditors                                For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director William H. Fenstermaker         Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Rick E. Maples                  Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor            For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For       Yes  No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan                     For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director James J. Kleckner               For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Michael C. Linn                 For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Dheeraj "D" Verma               Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For       Yes  No

LVIP SSGA Small Cap Index Fund Jagged Peak Energy Inc. JAG 47009K107 07-May-19 Management 3
LVIP SSGA Small Cap Index Fund Knoll, Inc. KNL 498904200 07-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Knoll, Inc. KNL 498904200 07-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Knoll, Inc. KNL 498904200 07-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Knoll, Inc. KNL 498904200 07-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Knoll, Inc. KNL 498904200 07-May-19 Management 3
LVIP SSGA Small Cap Index Fund M/I Homes, Inc. MHO 55305B101 07-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund M/I Homes, Inc. MHO 55305B101 07-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund M/I Homes, Inc. MHO 55305B101 07-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
M/I Homes, Inc. MHO 55305B101 07-May-19 Management 2
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey A. Harris For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John F. Maypole For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronald R. Kass For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Friedrich K.M. Bohm Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director William H. Carter For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert H. Schottenstein For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund M/I Homes, Inc. MHO 55305B101 07-May-19 Management 3
LVIP SSGA Small Cap Index Fund Macatawa Bank Corp. MCBC 554225102 07-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Macatawa Bank Corp. MCBC 554225102 07-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Macatawa Bank Corp. MCBC 554225102 07-May-19 Management 1c
LVIP SSGA Small Cap Index Fund
Macatawa Bank Corp. MCBC 554225102 07-May-19 Management 2
LVIP SSGA Small Cap Index Fund Macatawa Bank Corp. MCBC 554225102 07-May-19 Management 3
LVIP SSGA Small Cap Index Fund Macatawa Bank Corp. MCBC 554225102 07-May-19 Management 4
LVIP SSGA Small Cap Index Fund Marinus Pharmaceuticals, Inc. MRNS 56854Q101 07-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Marinus Pharmaceuticals, Inc. MRNS 56854Q101 07-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Marinus Pharmaceuticals, Inc. MRNS 56854Q101 07-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles A. Geenen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert L. Herr For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael K. Le Roy For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott Braunstein Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Seth H.Z. Fischer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nicole Vitullo For Yes No

LVIP SSGA Small Cap Index Fund Marinus Pharmaceuticals, Inc. MRNS 56854Q101 07-May-19 Management 2
LVIP SSGA Small Cap Index Fund Marinus Pharmaceuticals, Inc. MRNS 56854Q101 07-May-19 Management 3
LVIP SSGA Small Cap Index Fund Marten Transport Ltd. MRTN 573075108 07-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Marten Transport Ltd. MRTN 573075108 07-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Marten Transport Ltd. MRTN 573075108 07-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Marten Transport Ltd. MRTN 573075108 07-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Marten Transport Ltd. MRTN 573075108 07-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Marten Transport Ltd. MRTN 573075108 07-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Marten Transport Ltd. MRTN 573075108 07-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Marten Transport Ltd. MRTN 573075108 07-May-19 Management 2
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Randolph L. Marten For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Larry B. Hagness Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Thomas J. Winkel Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Jerry M. Bauer Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Robert L. Demorest For Yes No
LVIP SSGA Small Cap Index Fund Elect Director G. Larry Owens For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronald R. Booth Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No

LVIP SSGA Small Cap Index Fund
Marten Transport Ltd. MRTN 573075108 07-May-19 Management 3
LVIP SSGA Small Cap Index Fund Marten Transport Ltd. MRTN 573075108 07-May-19 Management 4
LVIP SSGA Small Cap Index Fund Marten Transport Ltd. MRTN 573075108 07-May-19 Management 5
LVIP SSGA Small Cap Index Fund NIC, Inc. EGOV 62914B100 07-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund NIC, Inc. EGOV 62914B100 07-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund NIC, Inc. EGOV 62914B100 07-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund NIC, Inc. EGOV 62914B100 07-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund NIC, Inc. EGOV 62914B100 07-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund NIC, Inc. EGOV 62914B100 07-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund NIC, Inc. EGOV 62914B100 07-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Other Business Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Harry H. Herington For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Art N. Burtscher For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Venmal 'Raji' Arasu For Yes No
LVIP SSGA Small Cap Index Fund Elect Director C. Brad Henry For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alexander C. Kemper For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William M. Lyons For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anthony Scott For Yes No

LVIP SSGA Small Cap Index Fund NIC, Inc. EGOV 62914B100 07-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund NIC, Inc. EGOV 62914B100 07-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund
NIC, Inc. EGOV 62914B100 07-May-19 Management 2
LVIP SSGA Small Cap Index Fund NIC, Inc. EGOV 62914B100 07-May-19 Management 3
LVIP SSGA Small Cap Index Fund Nine Energy Service, Inc. NINE 65441V101 07-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Nine Energy Service, Inc. NINE 65441V101 07-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Nine Energy Service, Inc. NINE 65441V101 07-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Nine Energy Service, Inc. NINE 65441V101 07-May-19 Management 2
LVIP SSGA Small Cap Index Fund Office Depot, Inc. ODP 676220106 07-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Office Depot, Inc. ODP 676220106 07-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Elect Director Jayaprakash Vijayan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Pete Wilson For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Director David C. Baldwin For Yes No
LVIP SSGA Small Cap Index Fund Director Curtis F. Harrell For Yes No
LVIP SSGA Small Cap Index Fund Director Darryl K. Willis For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gerry P. Smith For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kristin A. Campbell For Yes No

LVIP SSGA Small Cap Index Fund Office Depot, Inc. ODP 676220106 07-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Office Depot, Inc. ODP 676220106 07-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Office Depot, Inc. ODP 676220106 07-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Office Depot, Inc. ODP 676220106 07-May-19 Management 1f
LVIP SSGA Small Cap Index Fund Office Depot, Inc. ODP 676220106 07-May-19 Management 1g
LVIP SSGA Small Cap Index Fund Office Depot, Inc. ODP 676220106 07-May-19 Management 1h
LVIP SSGA Small Cap Index Fund Office Depot, Inc. ODP 676220106 07-May-19 Management 2
LVIP SSGA Small Cap Index Fund Office Depot, Inc. ODP 676220106 07-May-19 Management 3
LVIP SSGA Small Cap Index Fund
Office Depot, Inc. ODP 676220106 07-May-19 Management 4
LVIP SSGA Small Cap Index Fund Oil States International, Inc. OIS 678026105 07-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Cynthia T. Jamison For Yes No
LVIP SSGA Small Cap Index Fund Elect Director V. James Marino For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Francesca Ruiz de Luzuriaga For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David M. Szymanski For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nigel Travis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph S. Vassalluzzo For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Darrell E. Hollek For Yes No

LVIP SSGA Small Cap Index Fund Oil States International, Inc. OIS 678026105 07-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund
Oil States International, Inc. OIS 678026105 07-May-19 Management 2
LVIP SSGA Small Cap Index Fund Oil States International, Inc. OIS 678026105 07-May-19 Management 3
LVIP SSGA Small Cap Index Fund Par Pacific Holdings, Inc. PARR 69888T207 07-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Par Pacific Holdings, Inc. PARR 69888T207 07-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Par Pacific Holdings, Inc. PARR 69888T207 07-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Par Pacific Holdings, Inc. PARR 69888T207 07-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Par Pacific Holdings, Inc. PARR 69888T207 07-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Par Pacific Holdings, Inc. PARR 69888T207 07-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Par Pacific Holdings, Inc. PARR 69888T207 07-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Elect Director Robert L. Potter For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert Silberman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Melvyn Klein For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Curtis Anastasio For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Timothy Clossey For Yes No
LVIP SSGA Small Cap Index Fund Elect Director L. Melvin Cooper For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Walter Dods For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Katherine Hatcher For Yes No

LVIP SSGA Small Cap Index Fund Par Pacific Holdings, Inc. PARR 69888T207 07-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Par Pacific Holdings, Inc. PARR 69888T207 07-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Par Pacific Holdings, Inc. PARR 69888T207 07-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund Par Pacific Holdings, Inc. PARR 69888T207 07-May-19 Management 2
LVIP SSGA Small Cap Index Fund Par Pacific Holdings, Inc. PARR 69888T207 07-May-19 Management 3
LVIP SSGA Small Cap Index Fund Preformed Line Products Company PLPC 740444104 07-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Preformed Line Products Company PLPC 740444104 07-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Preformed Line Products Company PLPC 740444104 07-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Preformed Line Products Company PLPC 740444104 07-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Preformed Line Products Company PLPC 740444104 07-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Joseph Israel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William Monteleone For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William C. Pate For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Management Stock Purchase Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Maegan A. R. Cross Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Matthew D. Frymier For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard R. Gascoigne For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert G. Ruhlman For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund PROS Holdings, Inc. PRO 74346Y103 07-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund PROS Holdings, Inc. PRO 74346Y103 07-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund
PROS Holdings, Inc. PRO 74346Y103 07-May-19 Management 2
LVIP SSGA Small Cap Index Fund PROS Holdings, Inc. PRO 74346Y103 07-May-19 Management 3
LVIP SSGA Small Cap Index Fund PROS Holdings, Inc. PRO 74346Y103 07-May-19 Management 4
LVIP SSGA Small Cap Index Fund Sky West, Inc. SKYW 830879102 07-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Sky West, Inc. SKYW 830879102 07-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Sky West, Inc. SKYW 830879102 07-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Sky West, Inc. SKYW 830879102 07-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Sky West, Inc. SKYW 830879102 07-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Elect Director Andres D. Reiner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronald F. Woestemeyer Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jerry C. Atkin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director W. Steve Albrecht For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Russell A. Childs For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Henry J. Eyring For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Meredith S. Madden For Yes No

LVIP SSGA Small Cap Index Fund Sky West, Inc. SKYW 830879102 07-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Sky West, Inc. SKYW 830879102 07-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Sky West, Inc. SKYW 830879102 07-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Sky West, Inc. SKYW 830879102 07-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Sky West, Inc. SKYW 830879102 07-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund
Sky West, Inc. SKYW 830879102 07-May-19 Management 2
LVIP SSGA Small Cap Index Fund Sky West, Inc. SKYW 830879102 07-May-19 Management 3
LVIP SSGA Small Cap Index Fund Sky West, Inc. SKYW 830879102 07-May-19 Management 4
LVIP SSGA Small Cap Index Fund The GEO Group, Inc. GEO 36162J106 07-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund The GEO Group, Inc. GEO 36162J106 07-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Ronald J. Mittelstaedt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Andrew C. Roberts For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Keith E. Smith For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven F. Udvar-Hazy Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director James L. Welch For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anne N. Foreman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard H. Glanton For Yes No

LVIP SSGA Small Cap Index Fund The GEO Group, Inc. GEO 36162J106 07-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund The GEO Group, Inc. GEO 36162J106 07-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund The GEO Group, Inc. GEO 36162J106 07-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund The GEO Group, Inc. GEO 36162J106 07-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund The GEO Group, Inc. GEO 36162J106 07-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund The GEO Group, Inc. GEO 36162J106 07-May-19 Management 2
LVIP SSGA Small Cap Index Fund
The GEO Group, Inc. GEO 36162J106 07-May-19 Management 3
LVIP SSGA Small Cap Index Fund The GEO Group, Inc. GEO 36162J106 07-May-19 Share Holder 4
LVIP SSGA Small Cap Index Fund The Manitowoc Company, Inc. MTW 563571405 07-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund The Manitowoc Company, Inc. MTW 563571405 07-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Scott M. Kernan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Guido Van Hauwermeiren For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher C. Wheeler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Julie Myers Wood For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George C. Zoley For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Report on Human Rights Policy Implementation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Roy V. Armes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert G. Bohn For Yes No

LVIP SSGA Small Cap Index Fund The Manitowoc Company, Inc. MTW 563571405 07-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund The Manitowoc Company, Inc. MTW 563571405 07-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund The Manitowoc Company, Inc. MTW 563571405 07-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund The Manitowoc Company, Inc. MTW 563571405 07-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund The Manitowoc Company, Inc. MTW 563571405 07-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund The Manitowoc Company, Inc. MTW 563571405 07-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund The Manitowoc Company, Inc. MTW 563571405 07-May-19 Management 2
LVIP SSGA Small Cap Index Fund
The Manitowoc Company, Inc. MTW 563571405 07-May-19 Management 3
LVIP SSGA Small Cap Index Fund
The Manitowoc Company, Inc. MTW 563571405 07-May-19 Management 4
LVIP SSGA Small Cap Index Fund The Marcus Corporation MCS 566330106 07-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Donald M. Condon, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anne M. Cooney For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kenneth W. Krueger For Yes No
LVIP SSGA Small Cap Index Fund Elect Director C. David Myers For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Barry L. Pennypacker For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John C. Pfeifer For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Adopt Majority Voting Standard to Remove a
Director For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen H. Marcus Withhold Yes Yes


LVIP SSGA Small Cap Index Fund The Marcus Corporation  MCS  566330106  07-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund The Marcus Corporation  MCS  566330106  07-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund The Marcus Corporation  MCS  566330106  07-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund The Marcus Corporation  MCS  566330106  07-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund The Marcus Corporation  MCS  566330106  07-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund The Marcus Corporation  MCS  566330106  07-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund The Marcus Corporation  MCS  566330106  07-May-19  Management  1.8
LVIP SSGA Small Cap Index Fund The Marcus Corporation  MCS  566330106  07-May-19  Management  1.9
LVIP SSGA Small Cap Index Fund The Marcus Corporation  MCS  566330106  07-May-19  Management  1.10
LVIP SSGA Small Cap Index Fund
                               The Marcus Corporation  MCS  566330106  07-May-19  Management  2
LVIP SSGA Small Cap Index Fund Elect Director Diane Marcus Gershowitz   Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Allan H. Selig            Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Timothy E. Hoeksema       Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Bruce J. Olson            Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Philip L. Milstein        Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Gregory S. Marcus         For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Brian J. Stark            For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Katherine M. Gehl         For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director David M. Baum             For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No

LVIP SSGA Small Cap Index Fund The Marcus Corporation MCS 566330106 07-May-19 Management 3
LVIP SSGA Small Cap Index Fund TimkenSteel Corp. TMST 887399103 07-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund TimkenSteel Corp. TMST 887399103 07-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund TimkenSteel Corp. TMST 887399103 07-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund TimkenSteel Corp. TMST 887399103 07-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund TimkenSteel Corp. TMST 887399103 07-May-19 Management 2
LVIP SSGA Small Cap Index Fund
TimkenSteel Corp. TMST 887399103 07-May-19 Management 3
LVIP SSGA Small Cap Index Fund Tompkins Financial Corporation TMP 890110109 07-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Tompkins Financial Corporation TMP 890110109 07-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Tompkins Financial Corporation TMP 890110109 07-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Diane C. Creel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Donald T. Misheff For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronald A. Rice For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marvin A. Riley For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John E. Alexander For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul J. Battaglia For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel J. Fessenden For Yes No


LVIP SSGA Small Cap Index Fund Tompkins Financial Corporation  TMP  890110109  07-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund Tompkins Financial Corporation  TMP  890110109  07-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund Tompkins Financial Corporation  TMP  890110109  07-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund Tompkins Financial Corporation  TMP  890110109  07-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund Tompkins Financial Corporation  TMP  890110109  07-May-19  Management  1.8
LVIP SSGA Small Cap Index Fund Tompkins Financial Corporation  TMP  890110109  07-May-19  Management  1.9
LVIP SSGA Small Cap Index Fund Tompkins Financial Corporation  TMP  890110109  07-May-19  Management  1.10
LVIP SSGA Small Cap Index Fund Tompkins Financial Corporation  TMP  890110109  07-May-19  Management  1.11
LVIP SSGA Small Cap Index Fund Tompkins Financial Corporation  TMP  890110109  07-May-19  Management  1.12
LVIP SSGA Small Cap Index Fund Tompkins Financial Corporation  TMP  890110109  07-May-19  Management  2
LVIP SSGA Small Cap Index Fund Elect Director James W. Fulmer      For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Patricia A. Johnson  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Frank C. Milewski    For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Thomas R. Rochon     For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Stephen S. Romaine   For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Michael H. Spain     For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jennifer R. Tegan    For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Alfred J. Weber      For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Craig Yunker         For  Yes  No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan          For  Yes  No

LVIP SSGA Small Cap Index Fund
Tompkins Financial Corporation TMP 890110109 07-May-19 Management 3
LVIP SSGA Small Cap Index Fund Tompkins Financial Corporation TMP 890110109 07-May-19 Management 4
LVIP SSGA Small Cap Index Fund United Insurance Holdings Corp. UIHC 910710102 07-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund United Insurance Holdings Corp. UIHC 910710102 07-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund United Insurance Holdings Corp. UIHC 910710102 07-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund United Insurance Holdings Corp. UIHC 910710102 07-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund United Insurance Holdings Corp. UIHC 910710102 07-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund United Insurance Holdings Corp. UIHC 910710102 07-May-19 Management 2
LVIP SSGA Small Cap Index Fund
United Insurance Holdings Corp. UIHC 910710102 07-May-19 Management 3
LVIP SSGA Small Cap Index Fund United Insurance Holdings Corp. UIHC 910710102 07-May-19 Management 4
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gregory C. Branch Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director R. Daniel Peed Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director John L. Forney For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael R. Hogan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kent G. Whittemore Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes Yes


LVIP SSGA Small Cap Index Fund VSE Corporation  VSEC  918284100  07-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund VSE Corporation  VSEC  918284100  07-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund VSE Corporation  VSEC  918284100  07-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund VSE Corporation  VSEC  918284100  07-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund VSE Corporation  VSEC  918284100  07-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund VSE Corporation  VSEC  918284100  07-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund VSE Corporation  VSEC  918284100  07-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund VSE Corporation  VSEC  918284100  07-May-19  Management  1.8
LVIP SSGA Small Cap Index Fund
                               VSE Corporation  VSEC  918284100  07-May-19  Management  2
LVIP SSGA Small Cap Index Fund VSE Corporation  VSEC  918284100  07-May-19  Management  3
LVIP SSGA Small Cap Index Fund Elect Director John A. Cuomo             For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ralph E. Eberhart         For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Mark E. Ferguson, III     For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Calvin S. Koonce          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director James F. Lafond           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John E. "Jack" Potter     For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jack C. Stultz            For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Bonnie K. Wachtel         For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency    One Year  Yes  No

LVIP SSGA Small Cap Index Fund Weight Watchers International, Inc. WW 948626106 07-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Weight Watchers International, Inc. WW 948626106 07-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Weight Watchers International, Inc. WW 948626106 07-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Weight Watchers International, Inc. WW 948626106 07-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Weight Watchers International, Inc. WW 948626106 07-May-19 Management 2.5
LVIP SSGA Small Cap Index Fund Weight Watchers International, Inc. WW 948626106 07-May-19 Management 3.6
LVIP SSGA Small Cap Index Fund Weight Watchers International, Inc. WW 948626106 07-May-19 Management 4
LVIP SSGA Small Cap Index Fund
Weight Watchers International, Inc. WW 948626106 07-May-19 Management 5
LVIP SSGA Small Cap Index Fund Weyco Group, Inc. WEYS 962149100 07-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Weyco Group, Inc. WEYS 962149100 07-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Steven M. Altschuler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Julie Bornstein For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mindy Grossman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thilo Semmelbauer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tracey D. Brown For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Julie Rice For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Tina Chang Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Thomas W. Florsheim For Yes No

LVIP SSGA Small Cap Index Fund
Weyco Group, Inc. WEYS 962149100 07-May-19 Management 2
LVIP SSGA Small Cap Index Fund Aaron's, Inc. AAN 002535300 08-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Aaron's, Inc. AAN 002535300 08-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Aaron's, Inc. AAN 002535300 08-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Aaron's, Inc. AAN 002535300 08-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Aaron's, Inc. AAN 002535300 08-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Aaron's, Inc. AAN 002535300 08-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Aaron's, Inc. AAN 002535300 08-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Aaron's, Inc. AAN 002535300 08-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund
Aaron's, Inc. AAN 002535300 08-May-19 Management 2
LVIP SSGA Small Cap Index Fund Ratify Baker Tilly Virchow Krause, LLP as
Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kathy T. Betty For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas C. Curling For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Cynthia N. Day For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Curtis L. Doman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Walter G. Ehmer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Hubert L. Harris, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John W. Robinson, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ray M. Robinson For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No


LVIP SSGA Small Cap Index Fund Aaron's, Inc.  AAN   002535300  08-May-19  Management  3
LVIP SSGA Small Cap Index Fund Aaron's, Inc.  AAN   002535300  08-May-19  Management  4
LVIP SSGA Small Cap Index Fund ADTRAN, Inc.   ADTN  00738A106  08-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund ADTRAN, Inc.   ADTN  00738A106  08-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund ADTRAN, Inc.   ADTN  00738A106  08-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund ADTRAN, Inc.   ADTN  00738A106  08-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund ADTRAN, Inc.   ADTN  00738A106  08-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund ADTRAN, Inc.   ADTN  00738A106  08-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund ADTRAN, Inc.   ADTN  00738A106  08-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund
                               ADTRAN, Inc.   ADTN  00738A106  08-May-19  Management  2
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                    For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Thomas R. Stanton            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director H. Fenwick Huss              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Gregory J. McCray            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Anthony J. Melone            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Balan Nair                   For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jacqueline H. "Jackie" Rice  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kathryn A. Walker            For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                      For  Yes  No


LVIP SSGA Small Cap Index Fund ADTRAN, Inc.                 ADTN  00738A106  08-May-19  Management  3
LVIP SSGA Small Cap Index Fund Arrow Financial Corporation  AROW  042744102  08-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Arrow Financial Corporation  AROW  042744102  08-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Arrow Financial Corporation  AROW  042744102  08-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Arrow Financial Corporation  AROW  042744102  08-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund
                               Arrow Financial Corporation  AROW  042744102  08-May-19  Management  2
LVIP SSGA Small Cap Index Fund Arrow Financial Corporation  AROW  042744102  08-May-19  Management  3
LVIP SSGA Small Cap Index Fund Arrow Financial Corporation  AROW  042744102  08-May-19  Management  4
LVIP SSGA Small Cap Index Fund BlackLine, Inc.              BL    09239B109  08-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund BlackLine, Inc.              BL    09239B109  08-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Tenee R. Casaccio              Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Gary C. Dake                   Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Thomas L. Hoy                  Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Colin L. Read                  Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For       Yes  No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock              For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors                   For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John Brennan                   For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director William Griffith               For       Yes  No


LVIP SSGA Small Cap Index Fund BlackLine, Inc.         BL    09239B109  08-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund BlackLine, Inc.         BL    09239B109  08-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund BlackLine, Inc.         BL    09239B109  08-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               BlackLine, Inc.         BL    09239B109  08-May-19  Management  3
LVIP SSGA Small Cap Index Fund BlackLine, Inc.         BL    09239B109  08-May-19  Management  4
LVIP SSGA Small Cap Index Fund Cadence Bancorporation  CADE  12739A100  08-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Cadence Bancorporation  CADE  12739A100  08-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Cadence Bancorporation  CADE  12739A100  08-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund
                               Cadence Bancorporation  CADE  12739A100  08-May-19  Management  2
LVIP SSGA Small Cap Index Fund Cadence Bancorporation  CADE  12739A100  08-May-19  Management  3
LVIP SSGA Small Cap Index Fund Elect Director Graham Smith                    For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Mika Yamamoto                   For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors  For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency          One Year  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director J. Richard Fredericks           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Virginia A. Hepner              For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kathy Waller                    For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency          One Year  Yes  No

LVIP SSGA Small Cap Index Fund Cadence Bancorporation CADE 12739A100 08-May-19 Management 4
LVIP SSGA Small Cap Index Fund California Resources Corp. CRC 13057Q206 08-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund California Resources Corp. CRC 13057Q206 08-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund California Resources Corp. CRC 13057Q206 08-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund California Resources Corp. CRC 13057Q206 08-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund California Resources Corp. CRC 13057Q206 08-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund California Resources Corp. CRC 13057Q206 08-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund California Resources Corp. CRC 13057Q206 08-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund California Resources Corp. CRC 13057Q206 08-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund California Resources Corp. CRC 13057Q206 08-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William "Bill" E. Albrecht For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Justin A. Gannon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Harold M. Korell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Harry T. McMahon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard W. Moncrief For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Avedick B. Poladian For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anita M. Powers For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Laurie A. Siegel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert V. Sinnott For Yes No

LVIP SSGA Small Cap Index Fund California Resources Corp. CRC 13057Q206 08-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund California Resources Corp. CRC 13057Q206 08-May-19 Management 2
LVIP SSGA Small Cap Index Fund
California Resources Corp. CRC 13057Q206 08-May-19 Management 3
LVIP SSGA Small Cap Index Fund California Resources Corp. CRC 13057Q206 08-May-19 Management 4
LVIP SSGA Small Cap Index Fund
California Resources Corp. CRC 13057Q206 08-May-19 Management 5a
LVIP SSGA Small Cap Index Fund
California Resources Corp. CRC 13057Q206 08-May-19 Management 5b
LVIP SSGA Small Cap Index Fund

California Resources Corp. CRC 13057Q206 08-May-19 Management 5c
LVIP SSGA Small Cap Index Fund Century Communities, Inc. CCS 156504300 08-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Century Communities, Inc. CCS 156504300 08-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Century Communities, Inc. CCS 156504300 08-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Todd A. Stevens For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Reduce Supermajority Vote Requirement to
Remove Directors Without Cause For Yes No
LVIP SSGA Small Cap Index Fund Reduce Supermajority Vote Requirement to
Amend Bylaws For Yes No
LVIP SSGA Small Cap Index Fund Reduce Supermajority Vote Requirement to
Amend Certain Provisions of the Certificate of
Incorporation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dale Francescon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert J. Francescon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John P. Box Withhold Yes Yes


LVIP SSGA Small Cap Index Fund Century Communities, Inc.         CCS  156504300  08-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund Century Communities, Inc.         CCS  156504300  08-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund Century Communities, Inc.         CCS  156504300  08-May-19  Management  2
LVIP SSGA Small Cap Index Fund Century Communities, Inc.         CCS  156504300  08-May-19  Management  3
LVIP SSGA Small Cap Index Fund
                               Century Communities, Inc.         CCS  156504300  08-May-19  Management  4
LVIP SSGA Small Cap Index Fund Chesapeake Utilities Corporation  CPK  165303108  08-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Chesapeake Utilities Corporation  CPK  165303108  08-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Chesapeake Utilities Corporation  CPK  165303108  08-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund
                               Chesapeake Utilities Corporation  CPK  165303108  08-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Chesapeake Utilities Corporation  CPK  165303108  08-May-19  Management  3
LVIP SSGA Small Cap Index Fund Elect Director Keith R. Guericke           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director James M. Lippman            For  Yes  No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                   For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors       For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                     For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Eugene H. Bayard            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jeffry M. Householder       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Paul L. Maddock, Jr.        For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                     For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Baker Tilly Virchow Krause, LLP as
                               Auditors                                   For  Yes  No

LVIP SSGA Small Cap Index Fund Cohu, Inc. COHU 192576106 08-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Cohu, Inc. COHU 192576106 08-May-19 Management 1b
LVIP SSGA Small Cap Index Fund
Cohu, Inc. COHU 192576106 08-May-19 Management 2
LVIP SSGA Small Cap Index Fund Cohu, Inc. COHU 192576106 08-May-19 Management 3
LVIP SSGA Small Cap Index Fund Cohu, Inc. COHU 192576106 08-May-19 Management 4
LVIP SSGA Small Cap Index Fund Cohu, Inc. COHU 192576106 08-May-19 Management 5
LVIP SSGA Small Cap Index Fund CONSOL Energy, Inc. CEIX 20854L108 08-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund CONSOL Energy, Inc. CEIX 20854L108 08-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund CONSOL Energy, Inc. CEIX 20854L108 08-May-19 Management 3
LVIP SSGA Small Cap Index Fund
CONSOL Energy, Inc. CEIX 20854L108 08-May-19 Management 4
LVIP SSGA Small Cap Index Fund Elect Director Steven J. Bilodeau For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James A. Donahue Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph P. Platt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edwin S. Roberson For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Covenant Transportation Group, Inc. CVTI 22284P105 08-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Covenant Transportation Group, Inc. CVTI 22284P105 08-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Covenant Transportation Group, Inc. CVTI 22284P105 08-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Covenant Transportation Group, Inc. CVTI 22284P105 08-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Covenant Transportation Group, Inc. CVTI 22284P105 08-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Covenant Transportation Group, Inc. CVTI 22284P105 08-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund
Covenant Transportation Group, Inc. CVTI 22284P105 08-May-19 Management 2
LVIP SSGA Small Cap Index Fund Covenant Transportation Group, Inc. CVTI 22284P105 08-May-19 Management 3
LVIP SSGA Small Cap Index Fund Covenant Transportation Group, Inc. CVTI 22284P105 08-May-19 Management 4
LVIP SSGA Small Cap Index Fund Covenant Transportation Group, Inc. CVTI 22284P105 08-May-19 Management 5
LVIP SSGA Small Cap Index Fund Elect Director David R. Parker For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William T. Alt Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Robert E. Bosworth Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Bradley A. Moline For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Herbert J. Schmidt Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director W. Miller Welborn For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No


LVIP SSGA Small Cap Index Fund Crawford & Company  CRD.B  224633107  08-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Crawford & Company  CRD.B  224633107  08-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Crawford & Company  CRD.B  224633107  08-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Crawford & Company  CRD.B  224633107  08-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund Crawford & Company  CRD.B  224633107  08-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund Crawford & Company  CRD.B  224633107  08-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund Crawford & Company  CRD.B  224633107  08-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund Crawford & Company  CRD.B  224633107  08-May-19  Management  1.8
LVIP SSGA Small Cap Index Fund
                               Crawford & Company  CRD.B  224633107  08-May-19  Management  2
LVIP SSGA Small Cap Index Fund Crawford & Company  CRD.B  224633107  08-May-19  Management  3
LVIP SSGA Small Cap Index Fund Elect Director Harsha V. Agadi           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jesse C. Crawford         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jesse C. Crawford, Jr.    For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Lisa G. Hannusch          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Michelle E. Jarrard       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Charles H. Ogburn         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Rahul Patel               For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director D. Richard Williams       For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Small Cap Index Fund Adopt Sharesave Scheme                   For  Yes  No

LVIP SSGA Small Cap Index Fund
Crawford & Company CRD.B 224633107 08-May-19 Management 4
LVIP SSGA Small Cap Index Fund Crawford & Company CRD.B 224633107 08-May-19 Management 5
LVIP SSGA Small Cap Index Fund Crawford & Company CRD.B 224633107 08-May-19 Management 6
LVIP SSGA Small Cap Index Fund Dean Foods Co. DF 242370203 08-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Dean Foods Co. DF 242370203 08-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Dean Foods Co. DF 242370203 08-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Dean Foods Co. DF 242370203 08-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Dean Foods Co. DF 242370203 08-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Dean Foods Co. DF 242370203 08-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Dean Foods Co. DF 242370203 08-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Amend Non-Employee Director Omnibus Stock
Plan For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Janet Hill Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director J. Wayne Mailloux Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Helen E. McCluskey Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director John R. Muse For Yes No
LVIP SSGA Small Cap Index Fund Elect Director B. Craig Owens Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Ralph P. Scozzafava For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jim L. Turner For Yes No

LVIP SSGA Small Cap Index Fund Dean Foods Co. DF 242370203 08-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Dean Foods Co. DF 242370203 08-May-19 Management 3
LVIP SSGA Small Cap Index Fund Dean Foods Co. DF 242370203 08-May-19 Share Holder 4
LVIP SSGA Small Cap Index Fund Denny's Corporation DENN 24869P104 08-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Denny's Corporation DENN 24869P104 08-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Denny's Corporation DENN 24869P104 08-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Denny's Corporation DENN 24869P104 08-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Denny's Corporation DENN 24869P104 08-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Denny's Corporation DENN 24869P104 08-May-19 Management 1f
LVIP SSGA Small Cap Index Fund Denny's Corporation DENN 24869P104 08-May-19 Management 1g
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Reduce Supermajority Vote Requirement For Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Bernadette S. Aulestia For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gregg R. Dedrick For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jose M. Gutierrez For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brenda J. Lauderback For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert E. Marks For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John C. Miller For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Donald C. Robinson For Yes No

LVIP SSGA Small Cap Index Fund Denny's Corporation DENN 24869P104 08-May-19 Management 1h
LVIP SSGA Small Cap Index Fund Denny's Corporation DENN 24869P104 08-May-19 Management 1i
LVIP SSGA Small Cap Index Fund Denny's Corporation DENN 24869P104 08-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Denny's Corporation DENN 24869P104 08-May-19 Management 3
LVIP SSGA Small Cap Index Fund First Industrial Realty Trust, Inc. FR 32054K103 08-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund First Industrial Realty Trust, Inc. FR 32054K103 08-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund First Industrial Realty Trust, Inc. FR 32054K103 08-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund First Industrial Realty Trust, Inc. FR 32054K103 08-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund First Industrial Realty Trust, Inc. FR 32054K103 08-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund First Industrial Realty Trust, Inc. FR 32054K103 08-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Elect Director Laysha Ward For Yes No
LVIP SSGA Small Cap Index Fund Elect Director F. Mark Wolfinger For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter E. Baccile For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Matthew S. Dominski For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bruce W. Duncan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director H. Patrick Hackett, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Denise A. Olsen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John Rau For Yes No

LVIP SSGA Small Cap Index Fund First Industrial Realty Trust, Inc. FR 32054K103 08-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund First Industrial Realty Trust, Inc. FR 32054K103 08-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund
First Industrial Realty Trust, Inc. FR 32054K103 08-May-19 Management 2
LVIP SSGA Small Cap Index Fund First Industrial Realty Trust, Inc. FR 32054K103 08-May-19 Management 3
LVIP SSGA Small Cap Index Fund Great Southern Bancorp, Inc. GSBC 390905107 08-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Great Southern Bancorp, Inc. GSBC 390905107 08-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Great Southern Bancorp, Inc. GSBC 390905107 08-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Great Southern Bancorp, Inc. GSBC 390905107 08-May-19 Management 2
LVIP SSGA Small Cap Index Fund Great Southern Bancorp, Inc. GSBC 390905107 08-May-19 Management 3
LVIP SSGA Small Cap Index Fund Green Plains Inc. GPRE 393222104 08-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director L. Peter Sharpe For Yes No
LVIP SSGA Small Cap Index Fund Elect Director W. Ed Tyler For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William V. Turner Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Julie Turner Brown Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Earl A. Steinert, Jr. Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify BKD, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James Crowley For Yes No

LVIP SSGA Small Cap Index Fund Green Plains Inc. GPRE 393222104 08-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Green Plains Inc. GPRE 393222104 08-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Green Plains Inc. GPRE 393222104 08-May-19 Management 2
LVIP SSGA Small Cap Index Fund Green Plains Inc. GPRE 393222104 08-May-19 Management 3
LVIP SSGA Small Cap Index Fund
Green Plains Inc. GPRE 393222104 08-May-19 Management 4
LVIP SSGA Small Cap Index Fund Innospec, Inc. IOSP 45768S105 08-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Innospec, Inc. IOSP 45768S105 08-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Innospec, Inc. IOSP 45768S105 08-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Innospec, Inc. IOSP 45768S105 08-May-19 Management 2
LVIP SSGA Small Cap Index Fund Innospec, Inc. IOSP 45768S105 08-May-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Gene Edwards For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gordon Glade Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David F. Landless For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lawrence J. Padfield Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Patrick S. Williams For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No

LVIP SSGA Small Cap Index Fund Inovio Pharmaceuticals, Inc. INO 45773H201 08-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Inovio Pharmaceuticals, Inc. INO 45773H201 08-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Inovio Pharmaceuticals, Inc. INO 45773H201 08-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Inovio Pharmaceuticals, Inc. INO 45773H201 08-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Inovio Pharmaceuticals, Inc. INO 45773H201 08-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Inovio Pharmaceuticals, Inc. INO 45773H201 08-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Inovio Pharmaceuticals, Inc. INO 45773H201 08-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Inovio Pharmaceuticals, Inc. INO 45773H201 08-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Inovio Pharmaceuticals, Inc. INO 45773H201 08-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Inovio Pharmaceuticals, Inc. INO 45773H201 08-May-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director J. Joseph Kim For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Simon X. Benito For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Morton Collins For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Angel Cabrera For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ann C. Miller For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David B. Weiner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Wendy Yarno For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lota Zoth For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Inovio Pharmaceuticals, Inc. INO 45773H201 08-May-19 Management 4
LVIP SSGA Small Cap Index Fund Liquidia Technologies, Inc. LQDA 53635D202 08-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Liquidia Technologies, Inc. LQDA 53635D202 08-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund
Liquidia Technologies, Inc. LQDA 53635D202 08-May-19 Management 2
LVIP SSGA Small Cap Index Fund Liquidia Technologies, Inc. LQDA 53635D202 08-May-19 Management 3
LVIP SSGA Small Cap Index Fund Materion Corp. MTRN 576690101 08-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Materion Corp. MTRN 576690101 08-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Materion Corp. MTRN 576690101 08-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Materion Corp. MTRN 576690101 08-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Materion Corp. MTRN 576690101 08-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Ralph Snyderman Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Stephen Bloch For Yes No
LVIP SSGA Small Cap Index Fund Approve Qualified Employee Stock Purchase
Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Vinod M. Khilnani For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert J. Phillippy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patrick Prevost For Yes No
LVIP SSGA Small Cap Index Fund Elect Director N. Mohan Reddy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Craig S. Shular For Yes No

LVIP SSGA Small Cap Index Fund Materion Corp. MTRN 576690101 08-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Materion Corp. MTRN 576690101 08-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Materion Corp. MTRN 576690101 08-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Materion Corp. MTRN 576690101 08-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Materion Corp. MTRN 576690101 08-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Materion Corp. MTRN 576690101 08-May-19 Management 3
LVIP SSGA Small Cap Index Fund Maxar Technologies Inc. MAXR 57778K105 08-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Maxar Technologies Inc. MAXR 57778K105 08-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Maxar Technologies Inc. MAXR 57778K105 08-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Maxar Technologies Inc. MAXR 57778K105 08-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director Darlene J. S. Solomon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert B. Toth For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jugal K. Vijayvargiya For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Geoffrey Wild For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Howell M. Estes, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nick S. Cyprus For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Roxanne J. Decyk For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lori B. Garver For Yes No

LVIP SSGA Small Cap Index Fund Maxar Technologies Inc. MAXR 57778K105 08-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Maxar Technologies Inc. MAXR 57778K105 08-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Maxar Technologies Inc. MAXR 57778K105 08-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Maxar Technologies Inc. MAXR 57778K105 08-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Maxar Technologies Inc. MAXR 57778K105 08-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Maxar Technologies Inc. MAXR 57778K105 08-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund
Maxar Technologies Inc. MAXR 57778K105 08-May-19 Management 2
LVIP SSGA Small Cap Index Fund Maxar Technologies Inc. MAXR 57778K105 08-May-19 Management 3
LVIP SSGA Small Cap Index Fund Maxar Technologies Inc. MAXR 57778K105 08-May-19 Management 4
LVIP SSGA Small Cap Index Fund Maxar Technologies Inc. MAXR 57778K105 08-May-19 Management 5
LVIP SSGA Small Cap Index Fund Elect Director Joanne O. Isham For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel L. Jablonsky For Yes No
LVIP SSGA Small Cap Index Fund Elect Director C. Robert Kehler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director L. Roger Mason, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert L. Phillips For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eric J. Zahler For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No

LVIP SSGA Small Cap Index Fund
Maxar Technologies Inc. MAXR 57778K105 08-May-19 Management 6
LVIP SSGA Small Cap Index Fund NACCO Industries, Inc. NC 629579103 08-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund NACCO Industries, Inc. NC 629579103 08-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund NACCO Industries, Inc. NC 629579103 08-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund NACCO Industries, Inc. NC 629579103 08-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund NACCO Industries, Inc. NC 629579103 08-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund NACCO Industries, Inc. NC 629579103 08-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund NACCO Industries, Inc. NC 629579103 08-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund NACCO Industries, Inc. NC 629579103 08-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund NACCO Industries, Inc. NC 629579103 08-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Approve Qualified Employee Stock Purchase
Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J.C. Butler, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John S. Dalrymple, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John P. Jumper Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Dennis W. LaBarre For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Timothy K. Light For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael S. Miller For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard de J. Osborne For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alfred M. Rankin, Jr. Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Matthew M. Rankin Withhold Yes Yes

LVIP SSGA Small Cap Index Fund NACCO Industries, Inc. NC 629579103 08-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund NACCO Industries, Inc. NC 629579103 08-May-19 Management 1.11
LVIP SSGA Small Cap Index Fund NACCO Industries, Inc. NC 629579103 08-May-19 Management 2
LVIP SSGA Small Cap Index Fund
NACCO Industries, Inc. NC 629579103 08-May-19 Management 3
LVIP SSGA Small Cap Index Fund
NACCO Industries, Inc. NC 629579103 08-May-19 Management 4
LVIP SSGA Small Cap Index Fund NACCO Industries, Inc. NC 629579103 08-May-19 Management 5
LVIP SSGA Small Cap Index Fund
NACCO Industries, Inc. NC 629579103 08-May-19 Share Holder 6
LVIP SSGA Small Cap Index Fund Nature's Sunshine Products, Inc. NATR 639027101 08-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Nature's Sunshine Products, Inc. NATR 639027101 08-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Nature's Sunshine Products, Inc. NATR 639027101 08-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Britton T. Taplin Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director David B.H. Williams Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Amend Restricted Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Amend Non-Employee Director Restricted Stock
Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Require a Majority Vote for the Election of
Directors For Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Robert Jia (Hongfei) For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kristine F. Hughes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert B. Mercer For Yes No

LVIP SSGA Small Cap Index Fund Nature's Sunshine Products, Inc. NATR 639027101 08-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Nature's Sunshine Products, Inc. NATR 639027101 08-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Nature's Sunshine Products, Inc. NATR 639027101 08-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Nature's Sunshine Products, Inc. NATR 639027101 08-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Nature's Sunshine Products, Inc. NATR 639027101 08-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Nature's Sunshine Products, Inc. NATR 639027101 08-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Nature's Sunshine Products, Inc. NATR 639027101 08-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Nature's Sunshine Products, Inc. NATR 639027101 08-May-19 Management 3
LVIP SSGA Small Cap Index Fund Novavax, Inc. NVAX 670002104 08-May-19 Management 1
LVIP SSGA Small Cap Index Fund Quaker Chemical Corporation KWR 747316107 08-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Terrence O. Moorehead For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard D. Moss For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mary Beth Springer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert D. Straus For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Christopher Teets For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey D. Watkins For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Reverse Stock Split For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark A. Douglas For Yes No


LVIP SSGA Small Cap Index Fund Quaker Chemical Corporation  KWR  747316107  08-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Quaker Chemical Corporation  KWR  747316107  08-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund
                               Quaker Chemical Corporation  KWR  747316107  08-May-19  Management  2
LVIP SSGA Small Cap Index Fund Quaker Chemical Corporation  KWR  747316107  08-May-19  Management  3
LVIP SSGA Small Cap Index Fund RBB Bancorp                  RBB  74930B105  08-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund RBB Bancorp                  RBB  74930B105  08-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund RBB Bancorp                  RBB  74930B105  08-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund RBB Bancorp                  RBB  74930B105  08-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund RBB Bancorp                  RBB  74930B105  08-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund RBB Bancorp                  RBB  74930B105  08-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund Elect Director William H. Osborne               For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Fay West                         For  Yes  No
LVIP SSGA Small Cap Index Fund Adopt Majority Voting for Uncontested Election
                               of Directors                                    For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor    For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Peter M. Chang                   For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Wendell Chen                     For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Pei-Chin "Peggy" Huang           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Christina Kao                    For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director James W. Kao                     For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Chie-Min (Christopher) Koo       For  Yes  No


LVIP SSGA Small Cap Index Fund RBB Bancorp  RBB  74930B105  08-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund RBB Bancorp  RBB  74930B105  08-May-19  Management  1.8
LVIP SSGA Small Cap Index Fund RBB Bancorp  RBB  74930B105  08-May-19  Management  1.9
LVIP SSGA Small Cap Index Fund RBB Bancorp  RBB  74930B105  08-May-19  Management  1.10
LVIP SSGA Small Cap Index Fund RBB Bancorp  RBB  74930B105  08-May-19  Management  1.11
LVIP SSGA Small Cap Index Fund RBB Bancorp  RBB  74930B105  08-May-19  Management  1.12
LVIP SSGA Small Cap Index Fund RBB Bancorp  RBB  74930B105  08-May-19  Management  1.13
LVIP SSGA Small Cap Index Fund RBB Bancorp  RBB  74930B105  08-May-19  Management  1.14
LVIP SSGA Small Cap Index Fund
                               RBB Bancorp  RBB  74930B105  08-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               RBB Bancorp  RBB  74930B105  08-May-19  Management  3
LVIP SSGA Small Cap Index Fund Elect Director Alfonso Lau                 For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Chuang-I (Christopher) Lin  For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Feng "Richard" Lin          For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ko-Yen Lin                  For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Paul Lin                    For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Fui Ming (Catherine) Thian  For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Yee Phong "Alan" Thian      For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Raymond Yu                  For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                     Abstain  Yes  Yes
LVIP SSGA Small Cap Index Fund Ratify Vavrinek, Trine, Day & Co., LLP as
                               Auditors                                   For      Yes  No

LVIP SSGA Small Cap Index Fund Renewable Energy Group, Inc. REGI 75972A301 08-May-19 Management 1A
LVIP SSGA Small Cap Index Fund Renewable Energy Group, Inc. REGI 75972A301 08-May-19 Management 1B
LVIP SSGA Small Cap Index Fund Renewable Energy Group, Inc. REGI 75972A301 08-May-19 Management 1C
LVIP SSGA Small Cap Index Fund
Renewable Energy Group, Inc. REGI 75972A301 08-May-19 Management 2
LVIP SSGA Small Cap Index Fund Renewable Energy Group, Inc. REGI 75972A301 08-May-19 Management 3
LVIP SSGA Small Cap Index Fund resTORbio, Inc. TORC 76133L103 08-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund resTORbio, Inc. TORC 76133L103 08-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund resTORbio, Inc. TORC 76133L103 08-May-19 Management 2
LVIP SSGA Small Cap Index Fund Retrophin, Inc. RTRX 761299106 08-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Retrophin, Inc. RTRX 761299106 08-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Delbert Christensen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Randolph L. Howard Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Debora M. Frodl For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jonathan T. Silverstein For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David Steinberg For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen Aselage For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Roy D. Baynes For Yes No

LVIP SSGA Small Cap Index Fund Retrophin, Inc. RTRX 761299106 08-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Retrophin, Inc. RTRX 761299106 08-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Retrophin, Inc. RTRX 761299106 08-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Retrophin, Inc. RTRX 761299106 08-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Retrophin, Inc. RTRX 761299106 08-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Retrophin, Inc. RTRX 761299106 08-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Retrophin, Inc. RTRX 761299106 08-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Retrophin, Inc. RTRX 761299106 08-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Retrophin, Inc. RTRX 761299106 08-May-19 Management 3
LVIP SSGA Small Cap Index Fund Retrophin, Inc. RTRX 761299106 08-May-19 Management 4
LVIP SSGA Small Cap Index Fund Elect Director Timothy "Tim" Coughlin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eric M. Dube For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John Kozarich For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gary Lyons For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey Meckler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John A. Orwin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ron Squarer For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA LLP as Auditors For Yes No


LVIP SSGA Small Cap Index Fund RigNet, Inc.  RNET  766582100  08-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund RigNet, Inc.  RNET  766582100  08-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund RigNet, Inc.  RNET  766582100  08-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund RigNet, Inc.  RNET  766582100  08-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund RigNet, Inc.  RNET  766582100  08-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund RigNet, Inc.  RNET  766582100  08-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund RigNet, Inc.  RNET  766582100  08-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund RigNet, Inc.  RNET  766582100  08-May-19  Management  1.8
LVIP SSGA Small Cap Index Fund RigNet, Inc.  RNET  766582100  08-May-19  Management  1.9
LVIP SSGA Small Cap Index Fund RigNet, Inc.  RNET  766582100  08-May-19  Management  2
LVIP SSGA Small Cap Index Fund Elect Director James H. Browning         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Mattia Caprioli           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kevin Mulloy              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kevin J. O'Hara           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Keith Olsen               For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Brent K. Whittington      For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ditlef de Vibe            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Steven E. Pickett         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Gail P. Smith             For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor  For  Yes  No


LVIP SSGA Small Cap Index Fund RigNet, Inc.         RNET  766582100  08-May-19  Management  3
LVIP SSGA Small Cap Index Fund
                               RigNet, Inc.         RNET  766582100  08-May-19  Management  4
LVIP SSGA Small Cap Index Fund SP Plus Corporation  SP    78469C103  08-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund SP Plus Corporation  SP    78469C103  08-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund SP Plus Corporation  SP    78469C103  08-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund SP Plus Corporation  SP    78469C103  08-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund SP Plus Corporation  SP    78469C103  08-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund SP Plus Corporation  SP    78469C103  08-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund
                               SP Plus Corporation  SP    78469C103  08-May-19  Management  2
LVIP SSGA Small Cap Index Fund SP Plus Corporation  SP    78469C103  08-May-19  Management  3
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan               For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director G Marc Baumann            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Karen M. Garrison         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Alice M. Peterson         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Gregory A. Reid           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Wyman T. Roberts          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Douglas R. Waggoner       For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors     For  Yes  No

LVIP SSGA Small Cap Index Fund SPX Flow, Inc. FLOW 78469X107 08-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund SPX Flow, Inc. FLOW 78469X107 08-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund SPX Flow, Inc. FLOW 78469X107 08-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund SPX Flow, Inc. FLOW 78469X107 08-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund
SPX Flow, Inc. FLOW 78469X107 08-May-19 Management 2
LVIP SSGA Small Cap Index Fund SPX Flow, Inc. FLOW 78469X107 08-May-19 Management 3
LVIP SSGA Small Cap Index Fund SPX Flow, Inc. FLOW 78469X107 08-May-19 Management 4
LVIP SSGA Small Cap Index Fund Sterling Construction Co., Inc. STRL 859241101 08-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Sterling Construction Co., Inc. STRL 859241101 08-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Sterling Construction Co., Inc. STRL 859241101 08-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Anne K. Altman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patrick D. Campbell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marcus G. Michael For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Suzanne B. Rowland For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Roger A. Cregg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph A. Cutillo For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marian M. Davenport For Yes No

LVIP SSGA Small Cap Index Fund Sterling Construction Co., Inc. STRL 859241101 08-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Sterling Construction Co., Inc. STRL 859241101 08-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Sterling Construction Co., Inc. STRL 859241101 08-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Sterling Construction Co., Inc. STRL 859241101 08-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Sterling Construction Co., Inc. STRL 859241101 08-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund
Sterling Construction Co., Inc. STRL 859241101 08-May-19 Management 2
LVIP SSGA Small Cap Index Fund Sterling Construction Co., Inc. STRL 859241101 08-May-19 Management 3
LVIP SSGA Small Cap Index Fund
Sterling Construction Co., Inc. STRL 859241101 08-May-19 Management 4
LVIP SSGA Small Cap Index Fund Sturm, Ruger & Co., Inc. RGR 864159108 08-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Sturm, Ruger & Co., Inc. RGR 864159108 08-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Raymond F. Messer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dana C. O'Brien For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles R. Patton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Milton L. Scott For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas M. White For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Approve Qualified Employee Stock Purchase
Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John A. Cosentino, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael O. Fifer For Yes No

LVIP SSGA Small Cap Index Fund Sturm, Ruger & Co., Inc. RGR 864159108 08-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Sturm, Ruger & Co., Inc. RGR 864159108 08-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Sturm, Ruger & Co., Inc. RGR 864159108 08-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Sturm, Ruger & Co., Inc. RGR 864159108 08-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Sturm, Ruger & Co., Inc. RGR 864159108 08-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Sturm, Ruger & Co., Inc. RGR 864159108 08-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Sturm, Ruger & Co., Inc. RGR 864159108 08-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Sturm, Ruger & Co., Inc. RGR 864159108 08-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Sturm, Ruger & Co., Inc. RGR 864159108 08-May-19 Management 3
LVIP SSGA Small Cap Index Fund Tennant Company TNC 880345103 08-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Elect Director Sandra S. Froman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director C. Michael Jacobi For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher J. Killoy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Terrence G. O'Connor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Amir P. Rosenthal For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronald C. Whitaker For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Phillip C. Widman For Yes No
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William F. Austen For Yes No


LVIP SSGA Small Cap Index Fund Tennant Company             TNC   880345103  08-May-19  Management  1b
LVIP SSGA Small Cap Index Fund Tennant Company             TNC   880345103  08-May-19  Management  1c
LVIP SSGA Small Cap Index Fund Tennant Company             TNC   880345103  08-May-19  Management  1d
LVIP SSGA Small Cap Index Fund Tennant Company             TNC   880345103  08-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Tennant Company             TNC   880345103  08-May-19  Management  3
LVIP SSGA Small Cap Index Fund The Children's Place, Inc.  PLCE  168905107  08-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund The Children's Place, Inc.  PLCE  168905107  08-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund The Children's Place, Inc.  PLCE  168905107  08-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund The Children's Place, Inc.  PLCE  168905107  08-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund The Children's Place, Inc.  PLCE  168905107  08-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund Elect Director H. Chris Killingstad      For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director David Windley             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Maria C. Green            For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors              For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Joseph Alutto             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John E. Bachman           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Marla Malcolm Beck        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Elizabeth J. Boland       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jane Elfers               For  Yes  No

LVIP SSGA Small Cap Index Fund The Children's Place, Inc. PLCE 168905107 08-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund The Children's Place, Inc. PLCE 168905107 08-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund The Children's Place, Inc. PLCE 168905107 08-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund The Children's Place, Inc. PLCE 168905107 08-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund The Children's Place, Inc. PLCE 168905107 08-May-19 Management 2
LVIP SSGA Small Cap Index Fund
The Children's Place, Inc. PLCE 168905107 08-May-19 Management 3
LVIP SSGA Small Cap Index Fund Third Point Reinsurance Ltd. TPRE G8827U100 08-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Third Point Reinsurance Ltd. TPRE G8827U100 08-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund
Third Point Reinsurance Ltd. TPRE G8827U100 08-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Third Point Reinsurance Ltd. TPRE G8827U100 08-May-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Joseph Gromek For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Norman Matthews For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert L. Mettler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Debby Reiner For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rafe de la Gueronniere For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Neil McConachie For Yes No
LVIP SSGA Small Cap Index Fund Election of Designated Company Directors of
non-U.S. Subsidiaries For Yes No
LVIP SSGA Small Cap Index Fund Approve Ernst & Young Ltd. as Auditors and
Authorize Board to Fix Their Remuneration For Yes No

LVIP SSGA Small Cap Index Fund TTM Technologies, Inc. TTMI 87305R109 08-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund TTM Technologies, Inc. TTMI 87305R109 08-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund TTM Technologies, Inc. TTMI 87305R109 08-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund TTM Technologies, Inc. TTMI 87305R109 08-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund
TTM Technologies, Inc. TTMI 87305R109 08-May-19 Management 2
LVIP SSGA Small Cap Index Fund TTM Technologies, Inc. TTMI 87305R109 08-May-19 Management 3
LVIP SSGA Small Cap Index Fund United Community Banks, Inc. UCBI 90984P303 08-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund United Community Banks, Inc. UCBI 90984P303 08-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund United Community Banks, Inc. UCBI 90984P303 08-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund United Community Banks, Inc. UCBI 90984P303 08-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director Thomas T. Edman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Chantel E. Lenard For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tang Chung Yen "Tom Tang" Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Dov S. Zakheim For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert H. Blalock For Yes No
LVIP SSGA Small Cap Index Fund Elect Director L. Cathy Cox For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kenneth L. Daniels For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lance F. Drummond For Yes No

LVIP SSGA Small Cap Index Fund United Community Banks, Inc. UCBI 90984P303 08-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund United Community Banks, Inc. UCBI 90984P303 08-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund United Community Banks, Inc. UCBI 90984P303 08-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund United Community Banks, Inc. UCBI 90984P303 08-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund United Community Banks, Inc. UCBI 90984P303 08-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund United Community Banks, Inc. UCBI 90984P303 08-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund
United Community Banks, Inc. UCBI 90984P303 08-May-19 Management 2
LVIP SSGA Small Cap Index Fund United Community Banks, Inc. UCBI 90984P303 08-May-19 Management 3
LVIP SSGA Small Cap Index Fund United Community Banks, Inc. UCBI 90984P303 08-May-19 Management 4
LVIP SSGA Small Cap Index Fund Urban Edge Properties UE 91704F104 08-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Elect Director H. Lynn Harton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jennifer K. Mann For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas A. Richlovsky For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David C. Shaver For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tim R. Wallis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David H. Wilkins For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey S. Olson For Yes No


LVIP SSGA Small Cap Index Fund Urban Edge Properties  UE    91704F104  08-May-19  Management  1b
LVIP SSGA Small Cap Index Fund Urban Edge Properties  UE    91704F104  08-May-19  Management  1c
LVIP SSGA Small Cap Index Fund Urban Edge Properties  UE    91704F104  08-May-19  Management  1d
LVIP SSGA Small Cap Index Fund Urban Edge Properties  UE    91704F104  08-May-19  Management  1e
LVIP SSGA Small Cap Index Fund Urban Edge Properties  UE    91704F104  08-May-19  Management  1f
LVIP SSGA Small Cap Index Fund Urban Edge Properties  UE    91704F104  08-May-19  Management  1g
LVIP SSGA Small Cap Index Fund Urban Edge Properties  UE    91704F104  08-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Urban Edge Properties  UE    91704F104  08-May-19  Management  3
LVIP SSGA Small Cap Index Fund USA Truck, Inc.        USAK  902925106  08-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund USA Truck, Inc.        USAK  902925106  08-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Elect Director Michael A. Gould           For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Steven H. Grapstein        For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Steven J. Guttman          For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Amy B. Lane                For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kevin P. O'Shea            For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Steven Roth                Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors  For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robert A. Peiser           For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robert E. Creager          For      Yes  No

LVIP SSGA Small Cap Index Fund USA Truck, Inc. USAK 902925106 08-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
USA Truck, Inc. USAK 902925106 08-May-19 Management 2
LVIP SSGA Small Cap Index Fund USA Truck, Inc. USAK 902925106 08-May-19 Management 3
LVIP SSGA Small Cap Index Fund USA Truck, Inc. USAK 902925106 08-May-19 Management 4
LVIP SSGA Small Cap Index Fund William Lyon Homes WLH 552074700 08-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund William Lyon Homes WLH 552074700 08-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund William Lyon Homes WLH 552074700 08-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund William Lyon Homes WLH 552074700 08-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund William Lyon Homes WLH 552074700 08-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund William Lyon Homes WLH 552074700 08-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Elect Director Alexander D. Greene For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas K. Ammerman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eric A. Anderson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas F. Harrison For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gary H. Hunt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William H. Lyon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lynn Carlson Schell For Yes No


LVIP SSGA Small Cap Index Fund William Lyon Homes           WLH   552074700  08-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund
                               William Lyon Homes           WLH   552074700  08-May-19  Management  2
LVIP SSGA Small Cap Index Fund William Lyon Homes           WLH   552074700  08-May-19  Management  3
LVIP SSGA Small Cap Index Fund Xeris Pharmaceuticals, Inc.  XERS  98422L107  08-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Xeris Pharmaceuticals, Inc.  XERS  98422L107  08-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Xeris Pharmaceuticals, Inc.  XERS  98422L107  08-May-19  Management  2
LVIP SSGA Small Cap Index Fund Acadia Realty Trust          AKR   004239109  09-May-19  Management  1a
LVIP SSGA Small Cap Index Fund Acadia Realty Trust          AKR   004239109  09-May-19  Management  1b
LVIP SSGA Small Cap Index Fund Acadia Realty Trust          AKR   004239109  09-May-19  Management  1c
LVIP SSGA Small Cap Index Fund Acadia Realty Trust          AKR   004239109  09-May-19  Management  1d
LVIP SSGA Small Cap Index Fund Elect Director Matthew R. Zaist          For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John Schmid               For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director BJ Bormann                For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kenneth F. Bernstein      For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Douglas Crocker, II       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Lorrence T. Kellar        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Wendy Luscombe            For  Yes  No

LVIP SSGA Small Cap Index Fund Acadia Realty Trust AKR 004239109 09-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Acadia Realty Trust AKR 004239109 09-May-19 Management 1f
LVIP SSGA Small Cap Index Fund Acadia Realty Trust AKR 004239109 09-May-19 Management 1g
LVIP SSGA Small Cap Index Fund Acadia Realty Trust AKR 004239109 09-May-19 Management 1h
LVIP SSGA Small Cap Index Fund Acadia Realty Trust AKR 004239109 09-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Acadia Realty Trust AKR 004239109 09-May-19 Management 3
LVIP SSGA Small Cap Index Fund Aerojet Rocketdyne Holdings, Inc. AJRD 007800105 09-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Aerojet Rocketdyne Holdings, Inc. AJRD 007800105 09-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Aerojet Rocketdyne Holdings, Inc. AJRD 007800105 09-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Aerojet Rocketdyne Holdings, Inc. AJRD 007800105 09-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director William T. Spitz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lynn C. Thurber For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lee S. Wielansky For Yes No
LVIP SSGA Small Cap Index Fund Elect Director C. David Zoba For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kevin P. Chilton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas A. Corcoran For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eileen P. Drake For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James R. Henderson For Yes No

LVIP SSGA Small Cap Index Fund Aerojet Rocketdyne Holdings, Inc. AJRD 007800105 09-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Aerojet Rocketdyne Holdings, Inc. AJRD 007800105 09-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Aerojet Rocketdyne Holdings, Inc. AJRD 007800105 09-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund
Aerojet Rocketdyne Holdings, Inc. AJRD 007800105 09-May-19 Management 2
LVIP SSGA Small Cap Index Fund Aerojet Rocketdyne Holdings, Inc. AJRD 007800105 09-May-19 Management 3
LVIP SSGA Small Cap Index Fund Aerojet Rocketdyne Holdings, Inc. AJRD 007800105 09-May-19 Management 4
LVIP SSGA Small Cap Index Fund Air Transport Services Group, Inc. ATSG 00922R105 09-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Air Transport Services Group, Inc. ATSG 00922R105 09-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Air Transport Services Group, Inc. ATSG 00922R105 09-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Air Transport Services Group, Inc. ATSG 00922R105 09-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Elect Director Warren G. Lichtenstein For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lance W. Lord For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Martin Turchin For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard M. Baudouin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert K. Coretz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph C. Hete For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Raymond E. Johns, Jr. For Yes No

LVIP SSGA Small Cap Index Fund Air Transport Services Group, Inc. ATSG 00922R105 09-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Air Transport Services Group, Inc. ATSG 00922R105 09-May-19 Management 1f
LVIP SSGA Small Cap Index Fund Air Transport Services Group, Inc. ATSG 00922R105 09-May-19 Management 1g
LVIP SSGA Small Cap Index Fund Air Transport Services Group, Inc. ATSG 00922R105 09-May-19 Management 1h
LVIP SSGA Small Cap Index Fund Air Transport Services Group, Inc. ATSG 00922R105 09-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Air Transport Services Group, Inc. ATSG 00922R105 09-May-19 Management 3
LVIP SSGA Small Cap Index Fund Air Transport Services Group, Inc. ATSG 00922R105 09-May-19 Management 4
LVIP SSGA Small Cap Index Fund
Air Transport Services Group, Inc. ATSG 00922R105 09-May-19 Management 5
LVIP SSGA Small Cap Index Fund Air Transport Services Group, Inc. ATSG 00922R105 09-May-19 Management 6
LVIP SSGA Small Cap Index Fund Air Transport Services Group, Inc. ATSG 00922R105 09-May-19 Management 7
LVIP SSGA Small Cap Index Fund Elect Director Laura J. Peterson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Randy D. Rademacher For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Christopher Teets For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey J. Vorholt For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Approve Issuance of Shares for Exercise of
Warrants For Yes No
LVIP SSGA Small Cap Index Fund Provide Right to Call Special Meeting For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes

LVIP SSGA Small Cap Index Fund
Air Transport Services Group, Inc. ATSG 00922R105 09-May-19 Share Holder 8
LVIP SSGA Small Cap Index Fund Allegheny Technologies, Inc. ATI 01741R102 09-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Allegheny Technologies, Inc. ATI 01741R102 09-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Allegheny Technologies, Inc. ATI 01741R102 09-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Allegheny Technologies, Inc. ATI 01741R102 09-May-19 Management 2
LVIP SSGA Small Cap Index Fund Allegheny Technologies, Inc. ATI 01741R102 09-May-19 Management 3
LVIP SSGA Small Cap Index Fund Avista Corp. AVA 05379B107 09-May-19 Management 1A
LVIP SSGA Small Cap Index Fund Avista Corp. AVA 05379B107 09-May-19 Management 1B
LVIP SSGA Small Cap Index Fund Avista Corp. AVA 05379B107 09-May-19 Management 1C
LVIP SSGA Small Cap Index Fund Avista Corp. AVA 05379B107 09-May-19 Management 1D
LVIP SSGA Small Cap Index Fund Reduce Ownership Threshold for Shareholders to
Call Special Meeting Against Yes No
LVIP SSGA Small Cap Index Fund Elect Director Leroy M. Ball, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Carolyn Corvi For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert S. Wetherbee For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kristianne Blake For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Donald C. Burke For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rebecca A. Klein For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott H. Maw For Yes No

LVIP SSGA Small Cap Index Fund Avista Corp. AVA 05379B107 09-May-19 Management 1E
LVIP SSGA Small Cap Index Fund Avista Corp. AVA 05379B107 09-May-19 Management 1F
LVIP SSGA Small Cap Index Fund Avista Corp. AVA 05379B107 09-May-19 Management 1G
LVIP SSGA Small Cap Index Fund Avista Corp. AVA 05379B107 09-May-19 Management 1H
LVIP SSGA Small Cap Index Fund Avista Corp. AVA 05379B107 09-May-19 Management 1I
LVIP SSGA Small Cap Index Fund Avista Corp. AVA 05379B107 09-May-19 Management 1J
LVIP SSGA Small Cap Index Fund Avista Corp. AVA 05379B107 09-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Avista Corp. AVA 05379B107 09-May-19 Management 3
LVIP SSGA Small Cap Index Fund Callon Petroleum Company CPE 13123X102 09-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Callon Petroleum Company CPE 13123X102 09-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Scott L. Morris For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marc F. Racicot For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Heidi B. Stanley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director R. John Taylor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dennis P. Vermillion For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Janet D. Widmann For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael L. Finch For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Larry D. McVay For Yes No

LVIP SSGA Small Cap Index Fund
Callon Petroleum Company CPE 13123X102 09-May-19 Management 2
LVIP SSGA Small Cap Index Fund Callon Petroleum Company CPE 13123X102 09-May-19 Management 3
LVIP SSGA Small Cap Index Fund CBIZ, Inc. CBZ 124805102 09-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund CBIZ, Inc. CBZ 124805102 09-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund CBIZ, Inc. CBZ 124805102 09-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund CBIZ, Inc. CBZ 124805102 09-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund CBIZ, Inc. CBZ 124805102 09-May-19 Management 2
LVIP SSGA Small Cap Index Fund
CBIZ, Inc. CBZ 124805102 09-May-19 Management 3
LVIP SSGA Small Cap Index Fund CBIZ, Inc. CBZ 124805102 09-May-19 Management 4
LVIP SSGA Small Cap Index Fund CBL & Associates Properties, Inc. CBL 124830100 09-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rick L. Burdick Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Steven L. Gerard Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Jerome P. Grisko, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Benaree Pratt Wiley For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles B. Lebovitz For Yes No

LVIP SSGA Small Cap Index Fund CBL & Associates Properties, Inc. CBL 124830100 09-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund CBL & Associates Properties, Inc. CBL 124830100 09-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund CBL & Associates Properties, Inc. CBL 124830100 09-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund CBL & Associates Properties, Inc. CBL 124830100 09-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund CBL & Associates Properties, Inc. CBL 124830100 09-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund CBL & Associates Properties, Inc. CBL 124830100 09-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund CBL & Associates Properties, Inc. CBL 124830100 09-May-19 Management 2
LVIP SSGA Small Cap Index Fund
CBL & Associates Properties, Inc. CBL 124830100 09-May-19 Management 3
LVIP SSGA Small Cap Index Fund Chemung Financial Corporation CHMG 164024101 09-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Chemung Financial Corporation CHMG 164024101 09-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Stephen D. Lebovitz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director A. Larry Chapman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Matthew S. Dominski For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John D. Griffith For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard J. Lieb For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kathleen M. Nelson For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Ronald M. Bentley Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director David M. Buicko For Yes No


LVIP SSGA Small Cap Index Fund Chemung Financial Corporation  CHMG  164024101  09-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Chemung Financial Corporation  CHMG  164024101  09-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund Chemung Financial Corporation  CHMG  164024101  09-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund Chemung Financial Corporation  CHMG  164024101  09-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund
                               Chemung Financial Corporation  CHMG  164024101  09-May-19  Management  2
LVIP SSGA Small Cap Index Fund Chemung Financial Corporation  CHMG  164024101  09-May-19  Management  3
LVIP SSGA Small Cap Index Fund CIRCOR International, Inc.     CIR   17273K109  09-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund CIRCOR International, Inc.     CIR   17273K109  09-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund CIRCOR International, Inc.     CIR   17273K109  09-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               CIRCOR International, Inc.     CIR   17273K109  09-May-19  Management  3
LVIP SSGA Small Cap Index Fund Elect Director Robert H. Dalrymple             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey B. Streeter             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Richard W. Swan                 For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Larry H. Becker                 For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditors                   For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Helmuth Ludwig                  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Peter M. Wilver                 For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors  For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For  Yes  No

LVIP SSGA Small Cap Index Fund CIRCOR International, Inc. CIR 17273K109 09-May-19 Management 4
LVIP SSGA Small Cap Index Fund Compass Minerals International, Inc. CMP 20451N101 09-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Compass Minerals International, Inc. CMP 20451N101 09-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Compass Minerals International, Inc. CMP 20451N101 09-May-19 Management 1c
LVIP SSGA Small Cap Index Fund
Compass Minerals International, Inc. CMP 20451N101 09-May-19 Management 2
LVIP SSGA Small Cap Index Fund Compass Minerals International, Inc. CMP 20451N101 09-May-19 Management 3
LVIP SSGA Small Cap Index Fund Connecticut Water Service, Inc. CTWS 207797101 09-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Connecticut Water Service, Inc. CTWS 207797101 09-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Connecticut Water Service, Inc. CTWS 207797101 09-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Connecticut Water Service, Inc. CTWS 207797101 09-May-19 Management 2
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eric Ford For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph E. Reece For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul S. Williams For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Heather Hunt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David C. Benoit For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kristen A. Johnson Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No


LVIP SSGA Small Cap Index Fund
                               Connecticut Water Service, Inc.  CTWS  207797101  09-May-19  Management  3
LVIP SSGA Small Cap Index Fund Covanta Holding Corporation      CVA   22282E102  09-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Covanta Holding Corporation      CVA   22282E102  09-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Covanta Holding Corporation      CVA   22282E102  09-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Covanta Holding Corporation      CVA   22282E102  09-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund Covanta Holding Corporation      CVA   22282E102  09-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund Covanta Holding Corporation      CVA   22282E102  09-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund Covanta Holding Corporation      CVA   22282E102  09-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund Covanta Holding Corporation      CVA   22282E102  09-May-19  Management  1.8
LVIP SSGA Small Cap Index Fund Covanta Holding Corporation      CVA   22282E102  09-May-19  Management  1.9
LVIP SSGA Small Cap Index Fund Ratify Baker Tilly Virchow Krause, LLP as
                               Auditor                                    For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director David M. Barse              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ronald J. Broglio           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Peter C.B. Bynoe            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Linda J. Fisher             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Joseph M. Holsten           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Stephen J. Jones            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Owen Michaelson             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Danielle Pletka             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Michael W. Ranger           For  Yes  No


LVIP SSGA Small Cap Index Fund Covanta Holding Corporation     CVA   22282E102  09-May-19  Management  1.10
LVIP SSGA Small Cap Index Fund Covanta Holding Corporation     CVA   22282E102  09-May-19  Management  1.11
LVIP SSGA Small Cap Index Fund Covanta Holding Corporation     CVA   22282E102  09-May-19  Management  1.12
LVIP SSGA Small Cap Index Fund Covanta Holding Corporation     CVA   22282E102  09-May-19  Management  2
LVIP SSGA Small Cap Index Fund Covanta Holding Corporation     CVA   22282E102  09-May-19  Management  3
LVIP SSGA Small Cap Index Fund
                               Covanta Holding Corporation     CVA   22282E102  09-May-19  Management  4
LVIP SSGA Small Cap Index Fund First Bancorp (North Carolina)  FBNC  318910106  09-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund First Bancorp (North Carolina)  FBNC  318910106  09-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund First Bancorp (North Carolina)  FBNC  318910106  09-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund First Bancorp (North Carolina)  FBNC  318910106  09-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund Elect Director Robert S. Silberman       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jean Smith                For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Samuel Zell               For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors     For  Yes  No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                 For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Daniel T. Blue, Jr.       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Mary Clara Capel          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director James C. Crawford, III    For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Suzanne S. DeFerie        For  Yes  No


LVIP SSGA Small Cap Index Fund First Bancorp (North Carolina)  FBNC  318910106  09-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund First Bancorp (North Carolina)  FBNC  318910106  09-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund First Bancorp (North Carolina)  FBNC  318910106  09-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund First Bancorp (North Carolina)  FBNC  318910106  09-May-19  Management  1.8
LVIP SSGA Small Cap Index Fund First Bancorp (North Carolina)  FBNC  318910106  09-May-19  Management  1.9
LVIP SSGA Small Cap Index Fund First Bancorp (North Carolina)  FBNC  318910106  09-May-19  Management  1.10
LVIP SSGA Small Cap Index Fund First Bancorp (North Carolina)  FBNC  318910106  09-May-19  Management  1.11
LVIP SSGA Small Cap Index Fund First Bancorp (North Carolina)  FBNC  318910106  09-May-19  Management  1.12
LVIP SSGA Small Cap Index Fund First Bancorp (North Carolina)  FBNC  318910106  09-May-19  Management  1.13
LVIP SSGA Small Cap Index Fund First Bancorp (North Carolina)  FBNC  318910106  09-May-19  Management  2
LVIP SSGA Small Cap Index Fund Elect Director Abby J. Donnelly         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John B. Gould            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Michael G. Mayer         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Richard H. Moore         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Thomas F. Phillips       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director O. Temple Sloan, III     For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Frederick L. Taylor, II  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Virginia C. Thomasson    For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Dennis A. Wicker         For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors         For  Yes  No

LVIP SSGA Small Cap Index Fund
First Bancorp (North Carolina) FBNC 318910106 09-May-19 Management 3
LVIP SSGA Small Cap Index Fund First Merchants Corp. (Indiana) FRME 320817109 09-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund First Merchants Corp. (Indiana) FRME 320817109 09-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund First Merchants Corp. (Indiana) FRME 320817109 09-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund First Merchants Corp. (Indiana) FRME 320817109 09-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund
First Merchants Corp. (Indiana) FRME 320817109 09-May-19 Management 2
LVIP SSGA Small Cap Index Fund First Merchants Corp. (Indiana) FRME 320817109 09-May-19 Management 3
LVIP SSGA Small Cap Index Fund
First Merchants Corp. (Indiana) FRME 320817109 09-May-19 Management 4
LVIP SSGA Small Cap Index Fund
First Merchants Corp. (Indiana) FRME 320817109 09-May-19 Management 5
LVIP SSGA Small Cap Index Fund First Merchants Corp. (Indiana) FRME 320817109 09-May-19 Management 6
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director F. Howard Halderman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael C. Rechin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles E. Schalliol For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Terry L. Walker For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Approve Non-Employee Director Restricted
Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Approve Qualified Employee Stock Purchase
Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify BKD, LLP as Auditor For Yes No

LVIP SSGA Small Cap Index Fund Franklin Street Properties Corp. FSP 35471R106 09-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Franklin Street Properties Corp. FSP 35471R106 09-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Franklin Street Properties Corp. FSP 35471R106 09-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Franklin Street Properties Corp. FSP 35471R106 09-May-19 Management 3
LVIP SSGA Small Cap Index Fund Franklin Street Properties Corp. FSP 35471R106 09-May-19 Management 4
LVIP SSGA Small Cap Index Fund FreightCar America, Inc. RAIL 357023100 09-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund FreightCar America, Inc. RAIL 357023100 09-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund
FreightCar America, Inc. RAIL 357023100 09-May-19 Management 2
LVIP SSGA Small Cap Index Fund FreightCar America, Inc. RAIL 357023100 09-May-19 Management 3
LVIP SSGA Small Cap Index Fund Global Water Resources, Inc. GWRS 379463102 09-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Brian N. Hansen Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Dennis J. McGillicuddy Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Declassify the Board of Directors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William D. Gehl Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Andrew B. Schmitt For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William S. Levine For Yes No

LVIP SSGA Small Cap Index Fund Global Water Resources, Inc. GWRS 379463102 09-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Global Water Resources, Inc. GWRS 379463102 09-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Global Water Resources, Inc. GWRS 379463102 09-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Global Water Resources, Inc. GWRS 379463102 09-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Global Water Resources, Inc. GWRS 379463102 09-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Global Water Resources, Inc. GWRS 379463102 09-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Global Water Resources, Inc. GWRS 379463102 09-May-19 Management 2
LVIP SSGA Small Cap Index Fund Inogen, Inc. INGN 45780L104 09-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Inogen, Inc. INGN 45780L104 09-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Inogen, Inc. INGN 45780L104 09-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Richard M. Alexander For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David C. Tedesco For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ron L. Fleming For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Debra G. Coy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brett Huckelbridge For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David Rousseau For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Loren McFarland For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Benjamin Anderson-Ray For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott Wilkinson For Yes No

LVIP SSGA Small Cap Index Fund Inogen, Inc. INGN 45780L104 09-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Inogen, Inc. INGN 45780L104 09-May-19 Management 3
LVIP SSGA Small Cap Index Fund Itron, Inc. ITRI 465741106 09-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Itron, Inc. ITRI 465741106 09-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Itron, Inc. ITRI 465741106 09-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Itron, Inc. ITRI 465741106 09-May-19 Management 2
LVIP SSGA Small Cap Index Fund Itron, Inc. ITRI 465741106 09-May-19 Management 4
LVIP SSGA Small Cap Index Fund JELD-WEN Holding, Inc. JELD 47580P103 09-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund JELD-WEN Holding, Inc. JELD 47580P103 09-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund JELD-WEN Holding, Inc. JELD 47580P103 09-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lynda L. Ziegler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas S. Glanville For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Diana D. Tremblay For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William F. Banholzer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Martha "Stormy" Byorum For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Greg G. Maxwell For Yes No

LVIP SSGA Small Cap Index Fund JELD-WEN Holding, Inc. JELD 47580P103 09-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund
JELD-WEN Holding, Inc. JELD 47580P103 09-May-19 Management 2
LVIP SSGA Small Cap Index Fund JELD-WEN Holding, Inc. JELD 47580P103 09-May-19 Management 3
LVIP SSGA Small Cap Index Fund Keane Group, Inc. FRAC 48669A108 09-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Keane Group, Inc. FRAC 48669A108 09-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Keane Group, Inc. FRAC 48669A108 09-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Keane Group, Inc. FRAC 48669A108 09-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Keane Group, Inc. FRAC 48669A108 09-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Keane Group, Inc. FRAC 48669A108 09-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Keane Group, Inc. FRAC 48669A108 09-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Elect Director Matthew Ross Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James C. Stewart For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marc G. R. Edwards For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lucas N. Batzer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert W. Drummond For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dale M. Dusterhoft Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Christian A. Garcia For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lisa A. Gray Against Yes Yes

LVIP SSGA Small Cap Index Fund Keane Group, Inc. FRAC 48669A108 09-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Keane Group, Inc. FRAC 48669A108 09-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Keane Group, Inc. FRAC 48669A108 09-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund Keane Group, Inc. FRAC 48669A108 09-May-19 Management 1.11
LVIP SSGA Small Cap Index Fund Keane Group, Inc. FRAC 48669A108 09-May-19 Management 1.12
LVIP SSGA Small Cap Index Fund Keane Group, Inc. FRAC 48669A108 09-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Keane Group, Inc. FRAC 48669A108 09-May-19 Management 3
LVIP SSGA Small Cap Index Fund Keane Group, Inc. FRAC 48669A108 09-May-19 Management 4
LVIP SSGA Small Cap Index Fund Kratos Defense & Security Solutions, Inc. KTOS 50077B207 09-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Kratos Defense & Security Solutions, Inc. KTOS 50077B207 09-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Gary M. Halverson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Shawn Keane For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Elmer D. Reed For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lenard B. Tessler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott Wille For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott Anderson Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Bandel Carano Withhold Yes Yes

LVIP SSGA Small Cap Index Fund Kratos Defense & Security Solutions, Inc. KTOS 50077B207 09-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Kratos Defense & Security Solutions, Inc. KTOS 50077B207 09-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Kratos Defense & Security Solutions, Inc. KTOS 50077B207 09-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Kratos Defense & Security Solutions, Inc. KTOS 50077B207 09-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Kratos Defense & Security Solutions, Inc. KTOS 50077B207 09-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Kratos Defense & Security Solutions, Inc. KTOS 50077B207 09-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Kratos Defense & Security Solutions, Inc. KTOS 50077B207 09-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Kratos Defense & Security Solutions, Inc. KTOS 50077B207 09-May-19 Management 3
LVIP SSGA Small Cap Index Fund Lands' End, Inc. LE 51509F105 09-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Lands' End, Inc. LE 51509F105 09-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Eric DeMarco For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William Hoglund Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Scot Jarvis Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Jane Judd For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Samuel Liberatore For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Amy Zegart Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert Galvin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jerome S. Griffith For Yes No

LVIP SSGA Small Cap Index Fund Lands' End, Inc. LE 51509F105 09-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Lands' End, Inc. LE 51509F105 09-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Lands' End, Inc. LE 51509F105 09-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Lands' End, Inc. LE 51509F105 09-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Lands' End, Inc. LE 51509F105 09-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Lands' End, Inc. LE 51509F105 09-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund
Lands' End, Inc. LE 51509F105 09-May-19 Management 2
LVIP SSGA Small Cap Index Fund Lands' End, Inc. LE 51509F105 09-May-19 Management 3
LVIP SSGA Small Cap Index Fund Lands' End, Inc. LE 51509F105 09-May-19 Management 4
LVIP SSGA Small Cap Index Fund MaxLinear, Inc. MXL 57776J100 09-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Elizabeth Leykum For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Josephine Linden For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John T. McClain For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Maureen Mullen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jignesh Patel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jonah Staw For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Donald E. Schrock For Yes No

LVIP SSGA Small Cap Index Fund MaxLinear, Inc. MXL 57776J100 09-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund
MaxLinear, Inc. MXL 57776J100 09-May-19 Management 2
LVIP SSGA Small Cap Index Fund MaxLinear, Inc. MXL 57776J100 09-May-19 Management 3
LVIP SSGA Small Cap Index Fund MoneyGram International, Inc. MGI 60935Y208 09-May-19 Management 1a
LVIP SSGA Small Cap Index Fund MoneyGram International, Inc. MGI 60935Y208 09-May-19 Management 1b
LVIP SSGA Small Cap Index Fund MoneyGram International, Inc. MGI 60935Y208 09-May-19 Management 1c
LVIP SSGA Small Cap Index Fund MoneyGram International, Inc. MGI 60935Y208 09-May-19 Management 1d
LVIP SSGA Small Cap Index Fund MoneyGram International, Inc. MGI 60935Y208 09-May-19 Management 1e
LVIP SSGA Small Cap Index Fund MoneyGram International, Inc. MGI 60935Y208 09-May-19 Management 1f
LVIP SSGA Small Cap Index Fund MoneyGram International, Inc. MGI 60935Y208 09-May-19 Management 1g
LVIP SSGA Small Cap Index Fund Elect Director Daniel A. Artusi For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Coley Clark For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Victor W. Dahir For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Antonio O. Garza For Yes No
LVIP SSGA Small Cap Index Fund Elect Director W. Alexander Holmes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Seth W. Lawry Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Michael P. Rafferty For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ganesh B. Rao Against Yes Yes

LVIP SSGA Small Cap Index Fund MoneyGram International, Inc. MGI 60935Y208 09-May-19 Management 1h
LVIP SSGA Small Cap Index Fund MoneyGram International, Inc. MGI 60935Y208 09-May-19 Management 1i
LVIP SSGA Small Cap Index Fund MoneyGram International, Inc. MGI 60935Y208 09-May-19 Management 2
LVIP SSGA Small Cap Index Fund National Bank Holdings Corporation NBHC 633707104 09-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund National Bank Holdings Corporation NBHC 633707104 09-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund National Bank Holdings Corporation NBHC 633707104 09-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund National Bank Holdings Corporation NBHC 633707104 09-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund National Bank Holdings Corporation NBHC 633707104 09-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund National Bank Holdings Corporation NBHC 633707104 09-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund National Bank Holdings Corporation NBHC 633707104 09-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Elect Director W. Bruce Turner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peggy Vaughan For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ralph W. Clermont For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert E. Dean For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Fred J. Joseph For Yes No
LVIP SSGA Small Cap Index Fund Elect Director G. Timothy Laney For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Micho F. Spring For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Burney S. Warren, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Art Zeile For Yes No


LVIP SSGA Small Cap Index Fund National Bank Holdings Corporation  NBHC  633707104  09-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               National Bank Holdings Corporation  NBHC  633707104  09-May-19  Management  3
LVIP SSGA Small Cap Index Fund National HealthCare Corporation     NHC   635906100  09-May-19  Management  1a
LVIP SSGA Small Cap Index Fund National HealthCare Corporation     NHC   635906100  09-May-19  Management  1b
LVIP SSGA Small Cap Index Fund NewLink Genetics Corporation        NLNK  651511107  09-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund NewLink Genetics Corporation        NLNK  651511107  09-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund
                               NewLink Genetics Corporation        NLNK  651511107  09-May-19  Management  2
LVIP SSGA Small Cap Index Fund NewLink Genetics Corporation        NLNK  651511107  09-May-19  Management  3
LVIP SSGA Small Cap Index Fund NewLink Genetics Corporation        NLNK  651511107  09-May-19  Management  4
LVIP SSGA Small Cap Index Fund

                               NewLink Genetics Corporation        NLNK  651511107  09-May-19  Management  4A
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors                   For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Stephen F. Flatt               For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Richard F. LaRoche, Jr.        Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Matthew L. Sherman             For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Nicholas N. Vahanian           Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                      Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Approve Stock Option Exchange Program         Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Vote For If You Are Not An Employee or
                               Director of the Company as of March 28, 2019
                               Otherwise Vote Against                        For       Yes  No

LVIP SSGA Small Cap Index Fund NewLink Genetics Corporation NLNK 651511107 09-May-19 Management 5
LVIP SSGA Small Cap Index Fund NewLink Genetics Corporation NLNK 651511107 09-May-19 Management 6
LVIP SSGA Small Cap Index Fund NMI Holdings, Inc. NMIH 629209305 09-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund NMI Holdings, Inc. NMIH 629209305 09-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund NMI Holdings, Inc. NMIH 629209305 09-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund NMI Holdings, Inc. NMIH 629209305 09-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund NMI Holdings, Inc. NMIH 629209305 09-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund NMI Holdings, Inc. NMIH 629209305 09-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund NMI Holdings, Inc. NMIH 629209305 09-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund NMI Holdings, Inc. NMIH 629209305 09-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Approve Stock Option Plan Grants Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bradley M. Shuster For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Claudia J. Merkle For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael Embler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James G. Jones For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lynn S. McCreary For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael Montgomery For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Regina Muehlhauser For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James H. Ozanne For Yes No

LVIP SSGA Small Cap Index Fund NMI Holdings, Inc. NMIH 629209305 09-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund
NMI Holdings, Inc. NMIH 629209305 09-May-19 Management 2
LVIP SSGA Small Cap Index Fund NMI Holdings, Inc. NMIH 629209305 09-May-19 Management 3
LVIP SSGA Small Cap Index Fund NMI Holdings, Inc. NMIH 629209305 09-May-19 Management 4
LVIP SSGA Small Cap Index Fund Northeast Bancorp (Maine) NBN 663904209 09-May-19 Management 1
LVIP SSGA Small Cap Index Fund Northeast Bancorp (Maine) NBN 663904209 09-May-19 Management 2
LVIP SSGA Small Cap Index Fund Novanta Inc. NOVT 67000B104 09-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Novanta Inc. NOVT 67000B104 09-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Novanta Inc. NOVT 67000B104 09-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Novanta Inc. NOVT 67000B104 09-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director Steven L. Scheid For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Plan of Reorganization For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Stephen W. Bershad For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lonny J. Carpenter For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Deborah Disanzo Eldracher For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Matthijs Glastra For Yes No

LVIP SSGA Small Cap Index Fund Novanta Inc. NOVT 67000B104 09-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Novanta Inc. NOVT 67000B104 09-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Novanta Inc. NOVT 67000B104 09-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Novanta Inc. NOVT 67000B104 09-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund
Novanta Inc. NOVT 67000B104 09-May-19 Management 2
LVIP SSGA Small Cap Index Fund Novanta Inc. NOVT 67000B104 09-May-19 Management 3
LVIP SSGA Small Cap Index Fund

Novanta Inc. NOVT 67000B104 09-May-19 Management 4
LVIP SSGA Small Cap Index Fund NuVasive, Inc. NUVA 670704105 09-May-19 Management 1a
LVIP SSGA Small Cap Index Fund NuVasive, Inc. NUVA 670704105 09-May-19 Management 1b
LVIP SSGA Small Cap Index Fund NuVasive, Inc. NUVA 670704105 09-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Elect Director Brian D. King For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ira J. Lamel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dominic A. Romeo For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas N. Secor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Approve PricewaterhouseCoopers LLP as
Auditors and Authorize Board to Fix Their
Remuneration For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert F. Friel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Donald J. Rosenberg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel J. Wolterman For Yes No

LVIP SSGA Small Cap Index Fund NuVasive, Inc. NUVA 670704105 09-May-19 Management 2
LVIP SSGA Small Cap Index Fund
NuVasive, Inc. NUVA 670704105 09-May-19 Management 3
LVIP SSGA Small Cap Index Fund Oceaneering International, Inc. OII 675232102 09-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Oceaneering International, Inc. OII 675232102 09-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Oceaneering International, Inc. OII 675232102 09-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Oceaneering International, Inc. OII 675232102 09-May-19 Management 2
LVIP SSGA Small Cap Index Fund Oceaneering International, Inc. OII 675232102 09-May-19 Management 3
LVIP SSGA Small Cap Index Fund Overstock.com, Inc. OSTK 690370101 09-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Overstock.com, Inc. OSTK 690370101 09-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Overstock.com, Inc. OSTK 690370101 09-May-19 Management 2
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Roderick A. Larson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kevin McEvoy Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Paul B. Murphy, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph J. Tabacco Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kirthi Kalyanam Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund P.H. Glatfelter Company GLT 377316104 09-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund P.H. Glatfelter Company GLT 377316104 09-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund P.H. Glatfelter Company GLT 377316104 09-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund P.H. Glatfelter Company GLT 377316104 09-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund P.H. Glatfelter Company GLT 377316104 09-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund P.H. Glatfelter Company GLT 377316104 09-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund P.H. Glatfelter Company GLT 377316104 09-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund P.H. Glatfelter Company GLT 377316104 09-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund P.H. Glatfelter Company GLT 377316104 09-May-19 Management 2
LVIP SSGA Small Cap Index Fund
P.H. Glatfelter Company GLT 377316104 09-May-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Bruce Brown For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kathleen A. Dahlberg Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Nicholas DeBenedictis Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Kevin M. Fogarty For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Robert Hall Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Ronald J. Naples Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Dante C. Parrini For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lee C. Stewart Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Park-Ohio Holdings Corp. PKOH 700666100 09-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Park-Ohio Holdings Corp. PKOH 700666100 09-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Park-Ohio Holdings Corp. PKOH 700666100 09-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Park-Ohio Holdings Corp. PKOH 700666100 09-May-19 Management 2
LVIP SSGA Small Cap Index Fund Peabody Energy Corp. BTU 704551100 09-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Peabody Energy Corp. BTU 704551100 09-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Peabody Energy Corp. BTU 704551100 09-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Peabody Energy Corp. BTU 704551100 09-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Peabody Energy Corp. BTU 704551100 09-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Peabody Energy Corp. BTU 704551100 09-May-19 Management 1f
LVIP SSGA Small Cap Index Fund Elect Director Matthew V. Crawford For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John D. Grampa For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven H. Rosen For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bob Malone For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Andrea E. Bertone For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nicholas J. Chirekos For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen E. Gorman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Glenn L. Kellow For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joe W. Laymon For Yes No

LVIP SSGA Small Cap Index Fund Peabody Energy Corp. BTU 704551100 09-May-19 Management 1g
LVIP SSGA Small Cap Index Fund Peabody Energy Corp. BTU 704551100 09-May-19 Management 1h
LVIP SSGA Small Cap Index Fund Peabody Energy Corp. BTU 704551100 09-May-19 Management 1i
LVIP SSGA Small Cap Index Fund Peabody Energy Corp. BTU 704551100 09-May-19 Management 1j
LVIP SSGA Small Cap Index Fund
Peabody Energy Corp. BTU 704551100 09-May-19 Management 2
LVIP SSGA Small Cap Index Fund Peabody Energy Corp. BTU 704551100 09-May-19 Management 3
LVIP SSGA Small Cap Index Fund Pfenex Inc. PFNX 717071104 09-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Pfenex Inc. PFNX 717071104 09-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Pfenex Inc. PFNX 717071104 09-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Pfenex Inc. PFNX 717071104 09-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Teresa S. Madden For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kenneth W. Moore For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael W. Sutherlin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Shaun A. Usmar For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Phillip M. Schneider For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robin D. Campbell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Magda Marquet For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes

LVIP SSGA Small Cap Index Fund Pfenex Inc. PFNX 717071104 09-May-19 Management 3
LVIP SSGA Small Cap Index Fund Plug Power Inc. PLUG 72919P202 09-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Plug Power Inc. PLUG 72919P202 09-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Plug Power Inc. PLUG 72919P202 09-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Plug Power Inc. PLUG 72919P202 09-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Plug Power Inc. PLUG 72919P202 09-May-19 Management 3
LVIP SSGA Small Cap Index Fund Plug Power Inc. PLUG 72919P202 09-May-19 Management 4
LVIP SSGA Small Cap Index Fund Progress Software Corporation PRGS 743312100 09-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Progress Software Corporation PRGS 743312100 09-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Progress Software Corporation PRGS 743312100 09-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George C. McNamee For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Johannes M. Roth For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gregory L. Kenausis For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul T. Dacier For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John R. Egan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rainer Gawlick For Yes No


LVIP SSGA Small Cap Index Fund Progress Software Corporation  PRGS  743312100  09-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund Progress Software Corporation  PRGS  743312100  09-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund Progress Software Corporation  PRGS  743312100  09-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund Progress Software Corporation  PRGS  743312100  09-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund Progress Software Corporation  PRGS  743312100  09-May-19  Management  1.8
LVIP SSGA Small Cap Index Fund
                               Progress Software Corporation  PRGS  743312100  09-May-19  Management  2
LVIP SSGA Small Cap Index Fund Progress Software Corporation  PRGS  743312100  09-May-19  Management  3
LVIP SSGA Small Cap Index Fund QTS Realty Trust, Inc.         QTS   74736A103  09-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund QTS Realty Trust, Inc.         QTS   74736A103  09-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund QTS Realty Trust, Inc.         QTS   74736A103  09-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Elect Director Yogesh Gupta               For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Charles F. Kane            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Samskriti "Sam" Y. King    For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director David A. Krall             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Angela T. Tucci            For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Chad L. Williams           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John W. Barter             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director William O. Grabe           For  Yes  No

LVIP SSGA Small Cap Index Fund QTS Realty Trust, Inc. QTS 74736A103 09-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund QTS Realty Trust, Inc. QTS 74736A103 09-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund QTS Realty Trust, Inc. QTS 74736A103 09-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund QTS Realty Trust, Inc. QTS 74736A103 09-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund QTS Realty Trust, Inc. QTS 74736A103 09-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund QTS Realty Trust, Inc. QTS 74736A103 09-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund QTS Realty Trust, Inc. QTS 74736A103 09-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund
QTS Realty Trust, Inc. QTS 74736A103 09-May-19 Management 2
LVIP SSGA Small Cap Index Fund QTS Realty Trust, Inc. QTS 74736A103 09-May-19 Management 3
LVIP SSGA Small Cap Index Fund QTS Realty Trust, Inc. QTS 74736A103 09-May-19 Management 4
LVIP SSGA Small Cap Index Fund Elect Director Catherine R. Kinney For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter A. Marino For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott D. Miller For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mazen Rawashdeh For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Wayne M. Rehberger For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Philip P. Trahanas For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen E. Westhead For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Opt Out of Section 3-804(c) of the MGCL For Yes No

LVIP SSGA Small Cap Index Fund QTS Realty Trust, Inc. QTS 74736A103 09-May-19 Management 5
LVIP SSGA Small Cap Index Fund Recro Pharma, Inc. REPH 75629F109 09-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Recro Pharma, Inc. REPH 75629F109 09-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Recro Pharma, Inc. REPH 75629F109 09-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Recro Pharma, Inc. REPH 75629F109 09-May-19 Management 2
LVIP SSGA Small Cap Index Fund Revance Therapeutics, Inc. RVNC 761330109 09-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Revance Therapeutics, Inc. RVNC 761330109 09-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Revance Therapeutics, Inc. RVNC 761330109 09-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Revance Therapeutics, Inc. RVNC 761330109 09-May-19 Management 3
LVIP SSGA Small Cap Index Fund Revance Therapeutics, Inc. RVNC 761330109 09-May-19 Management 4
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gerri Henwood For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Karen Flynn For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bryan M. Reasons For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark J. Foley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Philip J. Vickers For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No

LVIP SSGA Small Cap Index Fund Rogers Corp. ROG 775133101 09-May-19 Management 1.1 Elect Director Keith L. Barnes
LVIP SSGA Small Cap Index Fund Rogers Corp. ROG 775133101 09-May-19 Management 1.2 Elect Director Michael F. Barry
LVIP SSGA Small Cap Index Fund Rogers Corp. ROG 775133101 09-May-19 Management 1.3 Elect Director Bruce D. Hoechner
LVIP SSGA Small Cap Index Fund Rogers Corp. ROG 775133101 09-May-19 Management 1.4 Elect Director Carol R. Jensen
LVIP SSGA Small Cap Index Fund Rogers Corp. ROG 775133101 09-May-19 Management 1.5 Elect Director Ganesh Moorthy
LVIP SSGA Small Cap Index Fund Rogers Corp. ROG 775133101 09-May-19 Management 1.6 Elect Director Jeffrey J. Owens
LVIP SSGA Small Cap Index Fund Rogers Corp. ROG 775133101 09-May-19 Management 1.7 Elect Director Helene Simonet
LVIP SSGA Small Cap Index Fund Rogers Corp. ROG 775133101 09-May-19 Management 1.8 Elect Director Peter C. Wallace
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Rogers Corp. ROG 775133101 09-May-19 Management 2 Officers' Compensation
LVIP SSGA Small Cap Index Fund Rogers Corp. ROG 775133101 09-May-19 Management 3 Approve Omnibus Stock Plan
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund
For Yes No
LVIP SSGA Small Cap Index Fund For Yes No

LVIP SSGA Small Cap Index Fund Rogers Corp. ROG 775133101 09-May-19 Management 4
LVIP SSGA Small Cap Index Fund Ryman Hospitality Properties, Inc. RHP 78377T107 09-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Ryman Hospitality Properties, Inc. RHP 78377T107 09-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Ryman Hospitality Properties, Inc. RHP 78377T107 09-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Ryman Hospitality Properties, Inc. RHP 78377T107 09-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Ryman Hospitality Properties, Inc. RHP 78377T107 09-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Ryman Hospitality Properties, Inc. RHP 78377T107 09-May-19 Management 1f
LVIP SSGA Small Cap Index Fund Ryman Hospitality Properties, Inc. RHP 78377T107 09-May-19 Management 1g
LVIP SSGA Small Cap Index Fund Ryman Hospitality Properties, Inc. RHP 78377T107 09-May-19 Management 1h
LVIP SSGA Small Cap Index Fund
Ryman Hospitality Properties, Inc. RHP 78377T107 09-May-19 Management 2
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rachna Bhasin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alvin Bowles, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Fazal Merchant For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patrick Q. Moore For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christine Pantoya For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert S. Prather, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Colin V. Reed For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael I. Roth For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Ryman Hospitality Properties, Inc. RHP 78377T107 09-May-19 Management 3
LVIP SSGA Small Cap Index Fund Safehold Inc. SAFE 78645L100 09-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Safehold Inc. SAFE 78645L100 09-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Safehold Inc. SAFE 78645L100 09-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Safehold Inc. SAFE 78645L100 09-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Safehold Inc. SAFE 78645L100 09-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund
Safehold Inc. SAFE 78645L100 09-May-19 Management 2
LVIP SSGA Small Cap Index Fund Safehold Inc. SAFE 78645L100 09-May-19 Management 3
LVIP SSGA Small Cap Index Fund Safehold Inc. SAFE 78645L100 09-May-19 Management 4
LVIP SSGA Small Cap Index Fund Sotheby's BID 835898107 09-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jay Sugarman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dean S. Adler Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Robin Josephs Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Jay S. Nydick For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stefan M. Selig For Yes No
LVIP SSGA Small Cap Index Fund Approve Issuance of Shares for a Private
Placement Against Yes Yes
LVIP SSGA Small Cap Index Fund Approve Restricted Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jessica M. Bibliowicz For Yes No

LVIP SSGA Small Cap Index Fund Sotheby's BID 835898107 09-May-19 Management 1.2 Elect Director Linus W. L. Cheung
LVIP SSGA Small Cap Index Fund Sotheby's BID 835898107 09-May-19 Management 1.3 Elect Director Kevin C. Conroy
LVIP SSGA Small Cap Index Fund Sotheby's BID 835898107 09-May-19 Management 1.4 Elect Director Domenico De Sole
LVIP SSGA Small Cap Index Fund Sotheby's BID 835898107 09-May-19 Management 1.5 Elect Director The Duke of Devonshire
LVIP SSGA Small Cap Index Fund Sotheby's BID 835898107 09-May-19 Management 1.6 Elect Director Daniel S. Loeb
LVIP SSGA Small Cap Index Fund Sotheby's BID 835898107 09-May-19 Management 1.7 Elect Director Marsha E. Simms
LVIP SSGA Small Cap Index Fund Sotheby's BID 835898107 09-May-19 Management 1.8 Elect Director Thomas S. Smith, Jr.
LVIP SSGA Small Cap Index Fund Sotheby's BID 835898107 09-May-19 Management 1.9 Elect Director Diana L. Taylor
LVIP SSGA Small Cap Index Fund Sotheby's BID 835898107 09-May-19 Management 1.10 Elect Director Dennis M. Weibling
LVIP SSGA Small Cap Index Fund Sotheby's BID 835898107 09-May-19 Management 1.11 Elect Director Harry J. Wilson
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No

LVIP SSGA Small Cap Index Fund
Sotheby's BID 835898107 09-May-19 Management 2
LVIP SSGA Small Cap Index Fund Sotheby's BID 835898107 09-May-19 Management 3
LVIP SSGA Small Cap Index Fund Sotheby's BID 835898107 09-May-19 Share Holder 4
LVIP SSGA Small Cap Index Fund SPX Corp. SPXC 784635104 09-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund SPX Corp. SPXC 784635104 09-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund SPX Corp. SPXC 784635104 09-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
SPX Corp. SPXC 784635104 09-May-19 Management 2
LVIP SSGA Small Cap Index Fund SPX Corp. SPXC 784635104 09-May-19 Management 3
LVIP SSGA Small Cap Index Fund SPX Corp. SPXC 784635104 09-May-19 Management 4
LVIP SSGA Small Cap Index Fund SunCoke Energy, Inc. SXC 86722A103 09-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Provide Right to Act by Written Consent Against Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eugene J. Lowe, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patrick J. O'Leary Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director David A. Roberts For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert A. Peiser For Yes No

LVIP SSGA Small Cap Index Fund SunCoke Energy, Inc. SXC 86722A103 09-May-19 Management 1b
LVIP SSGA Small Cap Index Fund
SunCoke Energy, Inc. SXC 86722A103 09-May-19 Management 2
LVIP SSGA Small Cap Index Fund SunCoke Energy, Inc. SXC 86722A103 09-May-19 Management 3
LVIP SSGA Small Cap Index Fund Tactile Systems Technology, Inc. TCMD 87357P100 09-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Tactile Systems Technology, Inc. TCMD 87357P100 09-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Tactile Systems Technology, Inc. TCMD 87357P100 09-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Tactile Systems Technology, Inc. TCMD 87357P100 09-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Tactile Systems Technology, Inc. TCMD 87357P100 09-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Tactile Systems Technology, Inc. TCMD 87357P100 09-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Tactile Systems Technology, Inc. TCMD 87357P100 09-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Elect Director John W. Rowe For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William W. Burke For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Raymond O. Huggenberger For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gerald R. Mattys For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard J. Nigon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Cheryl Pegus For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kevin H. Roche For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter H. Soderberg For Yes No


LVIP SSGA Small Cap Index Fund Tactile Systems Technology, Inc.  TCMD  87357P100  09-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Tactile Systems Technology, Inc.  TCMD  87357P100  09-May-19  Management  3
LVIP SSGA Small Cap Index Fund Tactile Systems Technology, Inc.  TCMD  87357P100  09-May-19  Management  4
LVIP SSGA Small Cap Index Fund
                               Tactile Systems Technology, Inc.  TCMD  87357P100  09-May-19  Management  5
LVIP SSGA Small Cap Index Fund The KEYW Holding Corporation      KEYW  493723100  09-May-19  Management  1a
LVIP SSGA Small Cap Index Fund The KEYW Holding Corporation      KEYW  493723100  09-May-19  Management  1b
LVIP SSGA Small Cap Index Fund The KEYW Holding Corporation      KEYW  493723100  09-May-19  Management  1c
LVIP SSGA Small Cap Index Fund The KEYW Holding Corporation      KEYW  493723100  09-May-19  Management  1d
LVIP SSGA Small Cap Index Fund The KEYW Holding Corporation      KEYW  493723100  09-May-19  Management  1e
LVIP SSGA Small Cap Index Fund The KEYW Holding Corporation      KEYW  493723100  09-May-19  Management  1f
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors        For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                       For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency        One Year  Yes  No
LVIP SSGA Small Cap Index Fund Eliminate Supermajority Vote Requirement to
                               Amend Bylaws                                 For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Deborah Bonanni               For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Bill Campbell                 For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Shep Hill                     For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Chris Inglis                  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ken Minihan                   For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Art Money                     For       Yes  No


LVIP SSGA Small Cap Index Fund The KEYW Holding Corporation  KEYW  493723100  09-May-19  Management  1g
LVIP SSGA Small Cap Index Fund The KEYW Holding Corporation  KEYW  493723100  09-May-19  Management  1h
LVIP SSGA Small Cap Index Fund The KEYW Holding Corporation  KEYW  493723100  09-May-19  Management  1i
LVIP SSGA Small Cap Index Fund The KEYW Holding Corporation  KEYW  493723100  09-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               The KEYW Holding Corporation  KEYW  493723100  09-May-19  Management  3
LVIP SSGA Small Cap Index Fund
                               Transocean Ltd.               RIG   H8817H100  09-May-19  Management  1
LVIP SSGA Small Cap Index Fund
                               Transocean Ltd.               RIG   H8817H100  09-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Transocean Ltd.               RIG   H8817H100  09-May-19  Management  3
LVIP SSGA Small Cap Index Fund Transocean Ltd.               RIG   H8817H100  09-May-19  Management  4A
LVIP SSGA Small Cap Index Fund Transocean Ltd.               RIG   H8817H100  09-May-19  Management  4B
LVIP SSGA Small Cap Index Fund Elect Director Caroline Pisano                  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Mark Sopp                        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Bill Weber                       For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor         For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                          For  Yes  No
LVIP SSGA Small Cap Index Fund Accept Financial Statements and Statutory
                               Reports                                         For  Yes  No
LVIP SSGA Small Cap Index Fund Approve Discharge of Board and Senior
                               Management                                      For  Yes  No
LVIP SSGA Small Cap Index Fund Appropriation of Available Earnings for Fiscal
                               Year 2018                                       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Glyn A. Barker                   For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Vanessa C.L. Chang               For  Yes  No


LVIP SSGA Small Cap Index Fund Transocean Ltd.  RIG  H8817H100  09-May-19  Management  4C
LVIP SSGA Small Cap Index Fund Transocean Ltd.  RIG  H8817H100  09-May-19  Management  4D
LVIP SSGA Small Cap Index Fund Transocean Ltd.  RIG  H8817H100  09-May-19  Management  4E
LVIP SSGA Small Cap Index Fund Transocean Ltd.  RIG  H8817H100  09-May-19  Management  4F
LVIP SSGA Small Cap Index Fund Transocean Ltd.  RIG  H8817H100  09-May-19  Management  4G
LVIP SSGA Small Cap Index Fund Transocean Ltd.  RIG  H8817H100  09-May-19  Management  4H
LVIP SSGA Small Cap Index Fund Transocean Ltd.  RIG  H8817H100  09-May-19  Management  4I
LVIP SSGA Small Cap Index Fund Transocean Ltd.  RIG  H8817H100  09-May-19  Management  4J
LVIP SSGA Small Cap Index Fund Transocean Ltd.  RIG  H8817H100  09-May-19  Management  5
LVIP SSGA Small Cap Index Fund
                               Transocean Ltd.  RIG  H8817H100  09-May-19  Management  6A
LVIP SSGA Small Cap Index Fund Elect Director Frederico F. Curado            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Chadwick C. Deaton             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Vincent J. Intrieri            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Samuel J. Merksamer            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Frederik W. Mohn               For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Edward R. Muller               For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Tan Ek Kia                     For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jeremy D. Thigpen              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Chadwick C. Deaton as Board Chairman    For  Yes  No
LVIP SSGA Small Cap Index Fund Appoint Frederico F. Curado as Member of the
                               Compensation Committee                        For  Yes  No


LVIP SSGA Small Cap Index Fund
                               Transocean Ltd.     RIG   H8817H100  09-May-19  Management  6B
LVIP SSGA Small Cap Index Fund
                               Transocean Ltd.     RIG   H8817H100  09-May-19  Management  6C
LVIP SSGA Small Cap Index Fund
                               Transocean Ltd.     RIG   H8817H100  09-May-19  Management  7
LVIP SSGA Small Cap Index Fund



                               Transocean Ltd.     RIG   H8817H100  09-May-19  Management  8
LVIP SSGA Small Cap Index Fund
                               Transocean Ltd.     RIG   H8817H100  09-May-19  Management  9
LVIP SSGA Small Cap Index Fund


                               Transocean Ltd.     RIG   H8817H100  09-May-19  Management  10A
LVIP SSGA Small Cap Index Fund

                               Transocean Ltd.     RIG   H8817H100  09-May-19  Management  10B
LVIP SSGA Small Cap Index Fund Transocean Ltd.     RIG   H8817H100  09-May-19  Management  11
LVIP SSGA Small Cap Index Fund TriNet Group, Inc.  TNET  896288107  09-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund TriNet Group, Inc.  TNET  896288107  09-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Appoint Vincent J. Intrieri as Member of the
                               Compensation Committee                          For      Yes  No
LVIP SSGA Small Cap Index Fund Appoint Tan Ek Kia as Member of the
                               Compensation Committee                          For      Yes  No
LVIP SSGA Small Cap Index Fund Designate Schweiger Advokatur / Notariat as
                               Independent Proxy                               For      Yes  No
LVIP SSGA Small Cap Index Fund Appointment Of Ernst & Young LLP as
                               Independent Registered Public Accounting Firm
                               for Fiscal Year 2019 and Reelection of Ernst &
                               Young Ltd, Zurich as the Company's Auditor for
                               a Further One-Year Term                         For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                          For      Yes  No
LVIP SSGA Small Cap Index Fund Approve Maximum Remuneration of Board of
                               Directors for the Period Between the 2019 and
                               2020 Annual General Meetings in the Amount of
                               USD 4.12 Million                                For      Yes  No
LVIP SSGA Small Cap Index Fund Approve Maximum Remuneration of the
                               Executive Management Team for Fiscal Year
                               2020 in the Amount of USD 24 Million            For      Yes  No
LVIP SSGA Small Cap Index Fund Other Business                                  Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Martin Babinec                   For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Paul Chamberlain                 For      Yes  No

LVIP SSGA Small Cap Index Fund TriNet Group, Inc. TNET 896288107 09-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
TriNet Group, Inc. TNET 896288107 09-May-19 Management 2
LVIP SSGA Small Cap Index Fund TriNet Group, Inc. TNET 896288107 09-May-19 Management 3
LVIP SSGA Small Cap Index Fund TriNet Group, Inc. TNET 896288107 09-May-19 Management 4
LVIP SSGA Small Cap Index Fund
TriNet Group, Inc. TNET 896288107 09-May-19 Management 5
LVIP SSGA Small Cap Index Fund U.S. Silica Holdings, Inc. SLCA 90346E103 09-May-19 Management 1A
LVIP SSGA Small Cap Index Fund U.S. Silica Holdings, Inc. SLCA 90346E103 09-May-19 Management 1B
LVIP SSGA Small Cap Index Fund U.S. Silica Holdings, Inc. SLCA 90346E103 09-May-19 Management 1C
LVIP SSGA Small Cap Index Fund U.S. Silica Holdings, Inc. SLCA 90346E103 09-May-19 Management 1D
LVIP SSGA Small Cap Index Fund U.S. Silica Holdings, Inc. SLCA 90346E103 09-May-19 Management 1E
LVIP SSGA Small Cap Index Fund Elect Director Wayne B. Lowell For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Approve Remuneration of Non-Employee
Directors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter C. Bernard For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Diane K. Duren For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William J. Kacal For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles W. Shaver For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bryan A. Shinn For Yes No

LVIP SSGA Small Cap Index Fund U.S. Silica Holdings, Inc. SLCA 90346E103 09-May-19 Management 1F
LVIP SSGA Small Cap Index Fund U.S. Silica Holdings, Inc. SLCA 90346E103 09-May-19 Management 2
LVIP SSGA Small Cap Index Fund
U.S. Silica Holdings, Inc. SLCA 90346E103 09-May-19 Management 3
LVIP SSGA Small Cap Index Fund U.S. Xpress Enterprises, Inc. USX 90338N202 09-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund U.S. Xpress Enterprises, Inc. USX 90338N202 09-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund U.S. Xpress Enterprises, Inc. USX 90338N202 09-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund U.S. Xpress Enterprises, Inc. USX 90338N202 09-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund U.S. Xpress Enterprises, Inc. USX 90338N202 09-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund U.S. Xpress Enterprises, Inc. USX 90338N202 09-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund U.S. Xpress Enterprises, Inc. USX 90338N202 09-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Elect Director J. Michael Stice For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jon F. Beizer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edward "Ned" H. Braman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Philip V. Connors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eric Fuller For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Max Fuller Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Dennis A. Nash For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lisa Quinn Pate Withhold Yes Yes

LVIP SSGA Small Cap Index Fund U.S. Xpress Enterprises, Inc. USX 90338N202 09-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund
U.S. Xpress Enterprises, Inc. USX 90338N202 09-May-19 Management 2
LVIP SSGA Small Cap Index Fund U.S. Xpress Enterprises, Inc. USX 90338N202 09-May-19 Management 3
LVIP SSGA Small Cap Index Fund U.S. Xpress Enterprises, Inc. USX 90338N202 09-May-19 Management 4
LVIP SSGA Small Cap Index Fund Accelerate Diagnostics, Inc. AXDX 00430H102 10-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Accelerate Diagnostics, Inc. AXDX 00430H102 10-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Accelerate Diagnostics, Inc. AXDX 00430H102 10-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Accelerate Diagnostics, Inc. AXDX 00430H102 10-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Accelerate Diagnostics, Inc. AXDX 00430H102 10-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Accelerate Diagnostics, Inc. AXDX 00430H102 10-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Elect Director John C. Rickel For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas D. Brown For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lawrence Mehren For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark C. Miller Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director John Patience For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jack Schuler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Matthew W. Strobeck For Yes No

LVIP SSGA Small Cap Index Fund Accelerate Diagnostics, Inc. AXDX 00430H102 10-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Accelerate Diagnostics, Inc. AXDX 00430H102 10-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Accelerate Diagnostics, Inc. AXDX 00430H102 10-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Accelerate Diagnostics, Inc. AXDX 00430H102 10-May-19 Management 3
LVIP SSGA Small Cap Index Fund Accelerate Diagnostics, Inc. AXDX 00430H102 10-May-19 Management 4
LVIP SSGA Small Cap Index Fund Accelerate Diagnostics, Inc. AXDX 00430H102 10-May-19 Management 5
LVIP SSGA Small Cap Index Fund Accelerate Diagnostics, Inc. AXDX 00430H102 10-May-19 Management 6
LVIP SSGA Small Cap Index Fund Albany International Corp. AIN 012348108 10-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Albany International Corp. AIN 012348108 10-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Albany International Corp. AIN 012348108 10-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Frank J.M. ten Brink For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles Watts For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes Yes
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christine L. Standish Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Erland E. Kailbourne For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John F. Cassidy, Jr. For Yes No

LVIP SSGA Small Cap Index Fund Albany International Corp. AIN 012348108 10-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Albany International Corp. AIN 012348108 10-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Albany International Corp. AIN 012348108 10-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Albany International Corp. AIN 012348108 10-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Albany International Corp. AIN 012348108 10-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Albany International Corp. AIN 012348108 10-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Albany International Corp. AIN 012348108 10-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund Albany International Corp. AIN 012348108 10-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Albany International Corp. AIN 012348108 10-May-19 Management 3
LVIP SSGA Small Cap Index Fund American Public Education, Inc. APEI 02913V103 10-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Elect Director John R. Scannell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Katharine L. Plourde For Yes No
LVIP SSGA Small Cap Index Fund Elect Director A. William Higgins For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kenneth W. Krueger For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Olivier M. Jarrault For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lee C. Wortham Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Mark J. Muprhy For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eric C. Andersen For Yes No

LVIP SSGA Small Cap Index Fund American Public Education, Inc. APEI 02913V103 10-May-19 Management 1b
LVIP SSGA Small Cap Index Fund American Public Education, Inc. APEI 02913V103 10-May-19 Management 1c
LVIP SSGA Small Cap Index Fund American Public Education, Inc. APEI 02913V103 10-May-19 Management 1d
LVIP SSGA Small Cap Index Fund American Public Education, Inc. APEI 02913V103 10-May-19 Management 1e
LVIP SSGA Small Cap Index Fund American Public Education, Inc. APEI 02913V103 10-May-19 Management 1f
LVIP SSGA Small Cap Index Fund American Public Education, Inc. APEI 02913V103 10-May-19 Management 1g
LVIP SSGA Small Cap Index Fund
American Public Education, Inc. APEI 02913V103 10-May-19 Management 2
LVIP SSGA Small Cap Index Fund American Public Education, Inc. APEI 02913V103 10-May-19 Management 3
LVIP SSGA Small Cap Index Fund Charah Solutions, Inc. CHRA 15957P105 10-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Charah Solutions, Inc. CHRA 15957P105 10-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Wallace E. Boston, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Barbara G. Fast For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jean C. Halle For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Barbara 'Bobbi' L. Kurshan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Timothy J. Landon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William G. Robinson, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mignon L. Clyburn For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert C. Flexon For Yes No

LVIP SSGA Small Cap Index Fund Charah Solutions, Inc. CHRA 15957P105 10-May-19 Management 2
LVIP SSGA Small Cap Index Fund CNO Financial Group, Inc. CNO 12621E103 10-May-19 Management 1A
LVIP SSGA Small Cap Index Fund CNO Financial Group, Inc. CNO 12621E103 10-May-19 Management 1B
LVIP SSGA Small Cap Index Fund CNO Financial Group, Inc. CNO 12621E103 10-May-19 Management 1C
LVIP SSGA Small Cap Index Fund CNO Financial Group, Inc. CNO 12621E103 10-May-19 Management 1D
LVIP SSGA Small Cap Index Fund CNO Financial Group, Inc. CNO 12621E103 10-May-19 Management 1E
LVIP SSGA Small Cap Index Fund CNO Financial Group, Inc. CNO 12621E103 10-May-19 Management 1F
LVIP SSGA Small Cap Index Fund CNO Financial Group, Inc. CNO 12621E103 10-May-19 Management 1G
LVIP SSGA Small Cap Index Fund CNO Financial Group, Inc. CNO 12621E103 10-May-19 Management 1H
LVIP SSGA Small Cap Index Fund CNO Financial Group, Inc. CNO 12621E103 10-May-19 Management 1I
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gary C. Bhojwani For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ellyn L. Brown For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen N. David For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert C. Greving For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mary R. "Nina" Henderson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles J. Jacklin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel R. Maurer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Neal C. Schneider For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frederick J. Sievert For Yes No

LVIP SSGA Small Cap Index Fund
CNO Financial Group, Inc. CNO 12621E103 10-May-19 Management 2
LVIP SSGA Small Cap Index Fund CNO Financial Group, Inc. CNO 12621E103 10-May-19 Management 3
LVIP SSGA Small Cap Index Fund
CNO Financial Group, Inc. CNO 12621E103 10-May-19 Management 4
LVIP SSGA Small Cap Index Fund GasLog Ltd. GLOG G37585109 10-May-19 Management 1a
LVIP SSGA Small Cap Index Fund GasLog Ltd. GLOG G37585109 10-May-19 Management 1b
LVIP SSGA Small Cap Index Fund GasLog Ltd. GLOG G37585109 10-May-19 Management 1c
LVIP SSGA Small Cap Index Fund GasLog Ltd. GLOG G37585109 10-May-19 Management 1d
LVIP SSGA Small Cap Index Fund GasLog Ltd. GLOG G37585109 10-May-19 Management 1e
LVIP SSGA Small Cap Index Fund GasLog Ltd. GLOG G37585109 10-May-19 Management 1f
LVIP SSGA Small Cap Index Fund GasLog Ltd. GLOG G37585109 10-May-19 Management 1g
LVIP SSGA Small Cap Index Fund Amend Securities Transfer Restrictions Related
to NOL Protective Amendment For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter G. Livanos For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bruce L. Blythe Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director David P. Conner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William M. Friedrich For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dennis M. Houston Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Donald J. Kintzer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Julian R. Metherell Against Yes Yes

LVIP SSGA Small Cap Index Fund GasLog Ltd. GLOG G37585109 10-May-19 Management 1h
LVIP SSGA Small Cap Index Fund GasLog Ltd. GLOG G37585109 10-May-19 Management 1i
LVIP SSGA Small Cap Index Fund GasLog Ltd. GLOG G37585109 10-May-19 Management 1j
LVIP SSGA Small Cap Index Fund
GasLog Ltd. GLOG G37585109 10-May-19 Management 2
LVIP SSGA Small Cap Index Fund H&E Equipment Services, Inc. HEES 404030108 10-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund H&E Equipment Services, Inc. HEES 404030108 10-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund H&E Equipment Services, Inc. HEES 404030108 10-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund H&E Equipment Services, Inc. HEES 404030108 10-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund H&E Equipment Services, Inc. HEES 404030108 10-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund H&E Equipment Services, Inc. HEES 404030108 10-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Elect Director Anthony S. Papadimitriou For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Graham Westgarth For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul A. Wogan For Yes No
LVIP SSGA Small Cap Index Fund Approve Deloitte LLP as Auditors and Authorize
Board to Fix Their Remuneration For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John M. Engquist For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bradley W. Barber For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul N. Arnold For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gary W. Bagley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bruce C. Bruckmann For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patrick L. Edsell For Yes No

LVIP SSGA Small Cap Index Fund H&E Equipment Services, Inc. HEES 404030108 10-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund H&E Equipment Services, Inc. HEES 404030108 10-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund H&E Equipment Services, Inc. HEES 404030108 10-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund H&E Equipment Services, Inc. HEES 404030108 10-May-19 Management 2
LVIP SSGA Small Cap Index Fund
H&E Equipment Services, Inc. HEES 404030108 10-May-19 Management 3
LVIP SSGA Small Cap Index Fund John Bean Technologies Corporation JBT 477839104 10-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund John Bean Technologies Corporation JBT 477839104 10-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund
John Bean Technologies Corporation JBT 477839104 10-May-19 Management 2
LVIP SSGA Small Cap Index Fund John Bean Technologies Corporation JBT 477839104 10-May-19 Management 3
LVIP SSGA Small Cap Index Fund Louisiana-Pacific Corp. LPX 546347105 10-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Elect Director Thomas J. Galligan, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lawrence C. Karlson Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director John T. Sawyer For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alan D. Feldman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James E. Goodwin For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tracy A. Embree For Yes No


LVIP SSGA Small Cap Index Fund Louisiana-Pacific Corp.                   LPX  546347105  10-May-19  Management  1b
LVIP SSGA Small Cap Index Fund Louisiana-Pacific Corp.                   LPX  546347105  10-May-19  Management  1c
LVIP SSGA Small Cap Index Fund Louisiana-Pacific Corp.                   LPX  546347105  10-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Louisiana-Pacific Corp.                   LPX  546347105  10-May-19  Management  3
LVIP SSGA Small Cap Index Fund
                               Louisiana-Pacific Corp.                   LPX  546347105  10-May-19  Management  4
LVIP SSGA Small Cap Index Fund Marriott Vacations Worldwide Corporation  VAC  57164Y107  10-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Marriott Vacations Worldwide Corporation  VAC  57164Y107  10-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Marriott Vacations Worldwide Corporation  VAC  57164Y107  10-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Marriott Vacations Worldwide Corporation  VAC  57164Y107  10-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Marriott Vacations Worldwide Corporation  VAC  57164Y107  10-May-19  Management  3
LVIP SSGA Small Cap Index Fund Elect Director Lizanne C. Gottung          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Dustan E. McCoy             For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor    For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                     For  Yes  No
LVIP SSGA Small Cap Index Fund Approve Qualified Employee Stock Purchase
                               Plan                                       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Raymond L. Gellein, Jr.     For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Thomas J. Hutchison, III    For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Dianna F. Morgan            For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor        For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                     For  Yes  No

LVIP SSGA Small Cap Index Fund Marriott Vacations Worldwide Corporation VAC 57164Y107 10-May-19 Management 4
LVIP SSGA Small Cap Index Fund Owens & Minor, Inc. OMI 690732102 10-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Owens & Minor, Inc. OMI 690732102 10-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Owens & Minor, Inc. OMI 690732102 10-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Owens & Minor, Inc. OMI 690732102 10-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Owens & Minor, Inc. OMI 690732102 10-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Owens & Minor, Inc. OMI 690732102 10-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Owens & Minor, Inc. OMI 690732102 10-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Owens & Minor, Inc. OMI 690732102 10-May-19 Management 2
LVIP SSGA Small Cap Index Fund Owens & Minor, Inc. OMI 690732102 10-May-19 Management 3
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stuart M. Essig For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Barbara B. Hill For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark F. McGettrick For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eddie N. Moore, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edward A. Pesicka For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert C. Sledd For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anne Marie Whittemore For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund
Owens & Minor, Inc. OMI 690732102 10-May-19 Management 4
LVIP SSGA Small Cap Index Fund Owens & Minor, Inc. OMI 690732102 10-May-19 Share Holder 5
LVIP SSGA Small Cap Index Fund Select Energy Services, Inc. WTTR 81617J301 10-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Select Energy Services, Inc. WTTR 81617J301 10-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Select Energy Services, Inc. WTTR 81617J301 10-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Select Energy Services, Inc. WTTR 81617J301 10-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Select Energy Services, Inc. WTTR 81617J301 10-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Select Energy Services, Inc. WTTR 81617J301 10-May-19 Management 1f
LVIP SSGA Small Cap Index Fund Select Energy Services, Inc. WTTR 81617J301 10-May-19 Management 1g
LVIP SSGA Small Cap Index Fund Select Energy Services, Inc. WTTR 81617J301 10-May-19 Management 1h
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Adopt Proxy Access Right For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John D. Schmitz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Holli C. Ladhani For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert V. Delaney, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Adam J. Klein For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David C. Baldwin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas J. Wall For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard A. Burnett For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Keith O. Rattie For Yes No

LVIP SSGA Small Cap Index Fund Select Energy Services, Inc. WTTR 81617J301 10-May-19 Management 1i
LVIP SSGA Small Cap Index Fund Select Energy Services, Inc. WTTR 81617J301 10-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Select Energy Services, Inc. WTTR 81617J301 10-May-19 Management 3
LVIP SSGA Small Cap Index Fund State Auto Financial Corp. STFC 855707105 10-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund State Auto Financial Corp. STFC 855707105 10-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund State Auto Financial Corp. STFC 855707105 10-May-19 Management 2
LVIP SSGA Small Cap Index Fund State Auto Financial Corp. STFC 855707105 10-May-19 Management 3
LVIP SSGA Small Cap Index Fund
State Auto Financial Corp. STFC 855707105 10-May-19 Management 4
LVIP SSGA Small Cap Index Fund The Andersons, Inc. ANDE 034164103 10-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund The Andersons, Inc. ANDE 034164103 10-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director David A. Trice For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Eliminate Supermajority Vote Requirement to
Amend Bylaws For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert E. Baker For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kym M. Hubbard For Yes No
LVIP SSGA Small Cap Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patrick E. Bowe For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Anderson, Sr. For Yes No

LVIP SSGA Small Cap Index Fund The Andersons, Inc. ANDE 034164103 10-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund The Andersons, Inc. ANDE 034164103 10-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund The Andersons, Inc. ANDE 034164103 10-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund The Andersons, Inc. ANDE 034164103 10-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund The Andersons, Inc. ANDE 034164103 10-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund The Andersons, Inc. ANDE 034164103 10-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund The Andersons, Inc. ANDE 034164103 10-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund The Andersons, Inc. ANDE 034164103 10-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund The Andersons, Inc. ANDE 034164103 10-May-19 Management 2
LVIP SSGA Small Cap Index Fund The Andersons, Inc. ANDE 034164103 10-May-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Gerard M. Anderson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen F. Dowdle For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Catherine M. Kilbane For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert J. King, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ross W. Manire For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patrick S. Mullin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John T. Stout, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jacqueline F. Woods For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No


LVIP SSGA Small Cap Index Fund
                               The Andersons, Inc.  ANDE  034164103  10-May-19  Management  4
LVIP SSGA Small Cap Index Fund The Andersons, Inc.  ANDE  034164103  10-May-19  Management  5
LVIP SSGA Small Cap Index Fund Unisys Corporation   UIS   909214306  10-May-19  Management  1
LVIP SSGA Small Cap Index Fund Unisys Corporation   UIS   909214306  10-May-19  Management  2a
LVIP SSGA Small Cap Index Fund Unisys Corporation   UIS   909214306  10-May-19  Management  2b
LVIP SSGA Small Cap Index Fund Unisys Corporation   UIS   909214306  10-May-19  Management  2c
LVIP SSGA Small Cap Index Fund Unisys Corporation   UIS   909214306  10-May-19  Management  2d
LVIP SSGA Small Cap Index Fund Unisys Corporation   UIS   909214306  10-May-19  Management  2e
LVIP SSGA Small Cap Index Fund Unisys Corporation   UIS   909214306  10-May-19  Management  2f
LVIP SSGA Small Cap Index Fund Unisys Corporation   UIS   909214306  10-May-19  Management  2g
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                           For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor          For  Yes  No
LVIP SSGA Small Cap Index Fund Alter Mandatory Retirement Policy for Directors  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Peter A. Altabef                  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jared L. Cohon                    For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Nathaniel A. Davis                For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Matthew J. Desch                  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Denise K. Fletcher                For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Philippe Germond                  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Lisa A. Hook                      For  Yes  No


LVIP SSGA Small Cap Index Fund Unisys Corporation  UIS  909214306  10-May-19  Management  2h
LVIP SSGA Small Cap Index Fund Unisys Corporation  UIS  909214306  10-May-19  Management  2i
LVIP SSGA Small Cap Index Fund Unisys Corporation  UIS  909214306  10-May-19  Management  2j
LVIP SSGA Small Cap Index Fund Unisys Corporation  UIS  909214306  10-May-19  Management  2k
LVIP SSGA Small Cap Index Fund Unisys Corporation  UIS  909214306  10-May-19  Management  3
LVIP SSGA Small Cap Index Fund
                               Unisys Corporation  UIS  909214306  10-May-19  Management  4
LVIP SSGA Small Cap Index Fund Unisys Corporation  UIS  909214306  10-May-19  Management  5
LVIP SSGA Small Cap Index Fund WideOpenWest, Inc.  WOW  96758W101  10-May-19  Management  1a
LVIP SSGA Small Cap Index Fund WideOpenWest, Inc.  WOW  96758W101  10-May-19  Management  1b
LVIP SSGA Small Cap Index Fund WideOpenWest, Inc.  WOW  96758W101  10-May-19  Management  1c
LVIP SSGA Small Cap Index Fund Elect Director Deborah Lee James         For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Paul E. Martin            For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Regina Paolillo           For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Lee D. Roberts            For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors              For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan               For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Daniel Kilpatrick         Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Tom McMillin              For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Joshua Tamaroff           Against  Yes  Yes


LVIP SSGA Small Cap Index Fund WideOpenWest, Inc.      WOW   96758W101  10-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               WideOpenWest, Inc.      WOW   96758W101  10-May-19  Management  3
LVIP SSGA Small Cap Index Fund WideOpenWest, Inc.      WOW   96758W101  10-May-19  Management  4
LVIP SSGA Small Cap Index Fund Cambridge Bancorp       CATC  132152109  13-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Cambridge Bancorp       CATC  132152109  13-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Cambridge Bancorp       CATC  132152109  13-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Cambridge Bancorp       CATC  132152109  13-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund
                               Cambridge Bancorp       CATC  132152109  13-May-19  Management  2
LVIP SSGA Small Cap Index Fund Cambridge Bancorp       CATC  132152109  13-May-19  Management  3
LVIP SSGA Small Cap Index Fund Cathay General Bancorp  CATY  149150104  13-May-19  Management  1a
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditor           For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                 For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Thalia M. Meehan          For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jody A. Rose              For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Cathleen A. Schmidt       For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Denis K. Sheahan          For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors              For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kelly L. Chan             Against  Yes  Yes


LVIP SSGA Small Cap Index Fund Cathay General Bancorp             CATY  149150104  13-May-19  Management  1b
LVIP SSGA Small Cap Index Fund Cathay General Bancorp             CATY  149150104  13-May-19  Management  1c
LVIP SSGA Small Cap Index Fund
                               Cathay General Bancorp             CATY  149150104  13-May-19  Management  2
LVIP SSGA Small Cap Index Fund Cathay General Bancorp             CATY  149150104  13-May-19  Management  3
LVIP SSGA Small Cap Index Fund Clearwater Paper Corporation       CLW   18538R103  13-May-19  Management  1a
LVIP SSGA Small Cap Index Fund Clearwater Paper Corporation       CLW   18538R103  13-May-19  Management  1b
LVIP SSGA Small Cap Index Fund Clearwater Paper Corporation       CLW   18538R103  13-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Clearwater Paper Corporation       CLW   18538R103  13-May-19  Management  3
LVIP SSGA Small Cap Index Fund Haverty Furniture Companies, Inc.  HVT   419596101  13-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Haverty Furniture Companies, Inc.  HVT   419596101  13-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Elect Director Dunson K. Cheng           Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Joseph C.H. Poon          Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors              For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kevin J. Hunt             For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director William D. Larsson        For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors              For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director L. Allison Dukes          For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director G. Thomas Hough           For      Yes  No

LVIP SSGA Small Cap Index Fund Haverty Furniture Companies, Inc. HVT 419596101 13-May-19 Management 2
LVIP SSGA Small Cap Index Fund Interface, Inc. TILE 458665304 13-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Interface, Inc. TILE 458665304 13-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Interface, Inc. TILE 458665304 13-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Interface, Inc. TILE 458665304 13-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Interface, Inc. TILE 458665304 13-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Interface, Inc. TILE 458665304 13-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Interface, Inc. TILE 458665304 13-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Interface, Inc. TILE 458665304 13-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Interface, Inc. TILE 458665304 13-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John P. Burke For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Andrew B. Cogan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jay D. Gould For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel T. Hendrix For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher G. Kennedy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Catherine M. Kilbane For Yes No
LVIP SSGA Small Cap Index Fund Elect Director K. David Kohler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James B. Miller, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sheryl D. Palmer For Yes No

LVIP SSGA Small Cap Index Fund
Interface, Inc. TILE 458665304 13-May-19 Management 2
LVIP SSGA Small Cap Index Fund Interface, Inc. TILE 458665304 13-May-19 Management 3
LVIP SSGA Small Cap Index Fund Nicolet Bankshares, Inc. NCBS 65406E102 13-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Nicolet Bankshares, Inc. NCBS 65406E102 13-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Nicolet Bankshares, Inc. NCBS 65406E102 13-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Nicolet Bankshares, Inc. NCBS 65406E102 13-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Nicolet Bankshares, Inc. NCBS 65406E102 13-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Nicolet Bankshares, Inc. NCBS 65406E102 13-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Nicolet Bankshares, Inc. NCBS 65406E102 13-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Nicolet Bankshares, Inc. NCBS 65406E102 13-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert B. Atwell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rachel Campos-Duffy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael E. Daniels For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John N. Dykema For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Terrence R. Fulwiler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher J. Ghidorzi For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Andrew F. Hetzel, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Donald J. Long, Jr. For Yes No

LVIP SSGA Small Cap Index Fund Nicolet Bankshares, Inc. NCBS 65406E102 13-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Nicolet Bankshares, Inc. NCBS 65406E102 13-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund Nicolet Bankshares, Inc. NCBS 65406E102 13-May-19 Management 1.11
LVIP SSGA Small Cap Index Fund Nicolet Bankshares, Inc. NCBS 65406E102 13-May-19 Management 1.12
LVIP SSGA Small Cap Index Fund Nicolet Bankshares, Inc. NCBS 65406E102 13-May-19 Management 1.13
LVIP SSGA Small Cap Index Fund Nicolet Bankshares, Inc. NCBS 65406E102 13-May-19 Management 2
LVIP SSGA Small Cap Index Fund Nicolet Bankshares, Inc. NCBS 65406E102 13-May-19 Management 3
LVIP SSGA Small Cap Index Fund
Nicolet Bankshares, Inc. NCBS 65406E102 13-May-19 Management 4
LVIP SSGA Small Cap Index Fund Nicolet Bankshares, Inc. NCBS 65406E102 13-May-19 Management 5
LVIP SSGA Small Cap Index Fund Saga Communications, Inc. SGA 786598300 13-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Dustin J. McClone For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Susan L. Merkatoris For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Randy J. Rose For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Oliver Pierce Smith For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert J. Weyers Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Porter Keadle Moore, LLC as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Clarke R. Brown, Jr. For Yes No

LVIP SSGA Small Cap Index Fund Saga Communications, Inc. SGA 786598300 13-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Saga Communications, Inc. SGA 786598300 13-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Saga Communications, Inc. SGA 786598300 13-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Saga Communications, Inc. SGA 786598300 13-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Saga Communications, Inc. SGA 786598300 13-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Saga Communications, Inc. SGA 786598300 13-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Saga Communications, Inc. SGA 786598300 13-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Saga Communications, Inc. SGA 786598300 13-May-19 Share Holder 3
LVIP SSGA Small Cap Index Fund The Bancorp, Inc. (Delaware) TBBK 05969A105 13-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund The Bancorp, Inc. (Delaware) TBBK 05969A105 13-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Edward K. Christian For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Timothy J. Clarke For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Roy F. Coppedge, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Warren S. Lada Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director G. Dean Pearce Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Gary G. Stevens Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify UHY LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Require a Majority Vote for the Election of
Directors For Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Daniel G. Cohen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Damian M. Kozlowski For Yes No

LVIP SSGA Small Cap Index Fund The Bancorp, Inc. (Delaware) TBBK 05969A105 13-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund The Bancorp, Inc. (Delaware) TBBK 05969A105 13-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund The Bancorp, Inc. (Delaware) TBBK 05969A105 13-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund The Bancorp, Inc. (Delaware) TBBK 05969A105 13-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund The Bancorp, Inc. (Delaware) TBBK 05969A105 13-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund The Bancorp, Inc. (Delaware) TBBK 05969A105 13-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund The Bancorp, Inc. (Delaware) TBBK 05969A105 13-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund The Bancorp, Inc. (Delaware) TBBK 05969A105 13-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund The Bancorp, Inc. (Delaware) TBBK 05969A105 13-May-19 Management 1.11
LVIP SSGA Small Cap Index Fund
The Bancorp, Inc. (Delaware) TBBK 05969A105 13-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Walter T. Beach For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Bradley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John C. Chrystal For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Matthew Cohn For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John M. Eggemeyer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Hersh Kozlov For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William H. Lamb For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James J. McEntee, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mei-Mei Tuan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes

LVIP SSGA Small Cap Index Fund The Bancorp, Inc. (Delaware) TBBK 05969A105 13-May-19 Management 3
LVIP SSGA Small Cap Index Fund United Financial Bancorp, Inc. UBNK 910304104 13-May-19 Management 1a
LVIP SSGA Small Cap Index Fund United Financial Bancorp, Inc. UBNK 910304104 13-May-19 Management 1b
LVIP SSGA Small Cap Index Fund
United Financial Bancorp, Inc. UBNK 910304104 13-May-19 Management 2
LVIP SSGA Small Cap Index Fund United Financial Bancorp, Inc. UBNK 910304104 13-May-19 Management 3
LVIP SSGA Small Cap Index Fund AAON, Inc. AAON 000360206 14-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund AAON, Inc. AAON 000360206 14-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund AAON, Inc. AAON 000360206 14-May-19 Management 2
LVIP SSGA Small Cap Index Fund Adams Resources & Energy, Inc. AE 006351308 14-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Adams Resources & Energy, Inc. AE 006351308 14-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paula A. Aiello For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kevin E. Ross For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Wolf & Company, P.C as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul K. "Ken" Lackey, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director A.H. "Chip" McElroy, II For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Townes G. Pressler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michelle A. Earley For Yes No

LVIP SSGA Small Cap Index Fund Adams Resources & Energy, Inc. AE 006351308 14-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Adams Resources & Energy, Inc. AE 006351308 14-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Adams Resources & Energy, Inc. AE 006351308 14-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund
Adams Resources & Energy, Inc. AE 006351308 14-May-19 Management 2
LVIP SSGA Small Cap Index Fund Aduro Biotech, Inc. ADRO 00739L101 14-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Aduro Biotech, Inc. ADRO 00739L101 14-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Aduro Biotech, Inc. ADRO 00739L101 14-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Aduro Biotech, Inc. ADRO 00739L101 14-May-19 Management 2
LVIP SSGA Small Cap Index Fund ALLETE, Inc. ALE 018522300 14-May-19 Management 1a
LVIP SSGA Small Cap Index Fund ALLETE, Inc. ALE 018522300 14-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Elect Director Murray E. Brasseux For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard C. Jenner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director W.R. Scofield Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen T. Isaacs For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William M. Greenman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen A. Sherwin Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kathryn W. Dindo For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George G. Goldfarb For Yes No

LVIP SSGA Small Cap Index Fund ALLETE, Inc. ALE 018522300 14-May-19 Management 1c
LVIP SSGA Small Cap Index Fund ALLETE, Inc. ALE 018522300 14-May-19 Management 1d
LVIP SSGA Small Cap Index Fund ALLETE, Inc. ALE 018522300 14-May-19 Management 1e
LVIP SSGA Small Cap Index Fund ALLETE, Inc. ALE 018522300 14-May-19 Management 1f
LVIP SSGA Small Cap Index Fund ALLETE, Inc. ALE 018522300 14-May-19 Management 1g
LVIP SSGA Small Cap Index Fund ALLETE, Inc. ALE 018522300 14-May-19 Management 1h
LVIP SSGA Small Cap Index Fund ALLETE, Inc. ALE 018522300 14-May-19 Management 1i
LVIP SSGA Small Cap Index Fund ALLETE, Inc. ALE 018522300 14-May-19 Management 1j
LVIP SSGA Small Cap Index Fund
ALLETE, Inc. ALE 018522300 14-May-19 Management 2
LVIP SSGA Small Cap Index Fund ALLETE, Inc. ALE 018522300 14-May-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Alan R. Hodnik For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James J. Hoolihan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Heidi E. Jimmerson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Madeleine W. Ludlow For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Susan K. Nestegard For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas C. Neve For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bethany M. Owen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert P. Powers For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund Altair Engineering Inc. ALTR 021369103 14-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Altair Engineering Inc. ALTR 021369103 14-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Altair Engineering Inc. ALTR 021369103 14-May-19 Management 2
LVIP SSGA Small Cap Index Fund Altair Engineering Inc. ALTR 021369103 14-May-19 Management 3
LVIP SSGA Small Cap Index Fund Ameris Bancorp ABCB 03076K108 14-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Ameris Bancorp ABCB 03076K108 14-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Ameris Bancorp ABCB 03076K108 14-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Ameris Bancorp ABCB 03076K108 14-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Ameris Bancorp ABCB 03076K108 14-May-19 Management 3
LVIP SSGA Small Cap Index Fund ANI Pharmaceuticals, Inc. ANIP 00182C103 14-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Elect Director Trace Harris For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard Hart For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel B. Jeter For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William H. Stern For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dennis J. Zember, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert E. Brown, Jr. Against Yes Yes

LVIP SSGA Small Cap Index Fund ANI Pharmaceuticals, Inc. ANIP 00182C103 14-May-19 Management 1b
LVIP SSGA Small Cap Index Fund ANI Pharmaceuticals, Inc. ANIP 00182C103 14-May-19 Management 1c
LVIP SSGA Small Cap Index Fund ANI Pharmaceuticals, Inc. ANIP 00182C103 14-May-19 Management 1d
LVIP SSGA Small Cap Index Fund ANI Pharmaceuticals, Inc. ANIP 00182C103 14-May-19 Management 1e
LVIP SSGA Small Cap Index Fund ANI Pharmaceuticals, Inc. ANIP 00182C103 14-May-19 Management 1f
LVIP SSGA Small Cap Index Fund ANI Pharmaceuticals, Inc. ANIP 00182C103 14-May-19 Management 2
LVIP SSGA Small Cap Index Fund ARMOUR Residential REIT, Inc. ARR 042315507 14-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund ARMOUR Residential REIT, Inc. ARR 042315507 14-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund ARMOUR Residential REIT, Inc. ARR 042315507 14-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund ARMOUR Residential REIT, Inc. ARR 042315507 14-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director Arthur S. Przybyl For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas Haughey For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David B. Nash For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas A. Penn For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patrick D. Walsh For Yes No
LVIP SSGA Small Cap Index Fund Ratify EisnerAmper LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott J. Ulm For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey J. Zimmer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel C. Staton Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Marc H. Bell Withhold Yes Yes

LVIP SSGA Small Cap Index Fund ARMOUR Residential REIT, Inc. ARR 042315507 14-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund ARMOUR Residential REIT, Inc. ARR 042315507 14-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund ARMOUR Residential REIT, Inc. ARR 042315507 14-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund ARMOUR Residential REIT, Inc. ARR 042315507 14-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund ARMOUR Residential REIT, Inc. ARR 042315507 14-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund ARMOUR Residential REIT, Inc. ARR 042315507 14-May-19 Management 2
LVIP SSGA Small Cap Index Fund ARMOUR Residential REIT, Inc. ARR 042315507 14-May-19 Management
3
LVIP SSGA Small Cap Index Fund ArQule, Inc. ARQL 04269E107 14-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund ArQule, Inc. ARQL 04269E107 14-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund ArQule, Inc. ARQL 04269E107 14-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Carolyn Downey For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas K. Guba For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert C. Hain For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John "Jack" P. Hollihan, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stewart J. Paperin For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation
LVIP SSGA Small Cap Index Fund Elect Director Susan L. Kelley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael D. Loberg For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No

LVIP SSGA Small Cap Index Fund ArQule, Inc. ARQL 04269E107 14-May-19 Management 3
LVIP SSGA Small Cap Index Fund ArQule, Inc. ARQL 04269E107 14-May-19 Management
4
LVIP SSGA Small Cap Index Fund Auburn National Bancorporation, Inc. AUBN 050473107 14-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Auburn National Bancorporation, Inc. AUBN 050473107 14-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Auburn National Bancorporation, Inc. AUBN 050473107 14-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Auburn National Bancorporation, Inc. AUBN 050473107 14-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Auburn National Bancorporation, Inc. AUBN 050473107 14-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Auburn National Bancorporation, Inc. AUBN 050473107 14-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Auburn National Bancorporation, Inc. AUBN 050473107 14-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Auburn National Bancorporation, Inc. AUBN 050473107 14-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation
LVIP SSGA Small Cap Index Fund Elect Director C. Wayne Alderman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Terry W. Andrus Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director J. Tutt Barrett For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert W. Dumas For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William F. Ham, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David E. Housel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anne M. May Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Amy B. Murphy For Yes No

LVIP SSGA Small Cap Index Fund Auburn National Bancorporation, Inc. AUBN 050473107 14-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Auburn National Bancorporation, Inc. AUBN 050473107 14-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund Auburn National Bancorporation, Inc. AUBN 14-May-19 Management
050473107 2
LVIP SSGA Small Cap Index Fund Auburn National Bancorporation, Inc. AUBN 050473107 14-May-19 Management 3
LVIP SSGA Small Cap Index Fund Axcelis Technologies, Inc. ACLS 054540208 14-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Axcelis Technologies, Inc. ACLS 054540208 14-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Axcelis Technologies, Inc. ACLS 054540208 14-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Axcelis Technologies, Inc. ACLS 054540208 14-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Axcelis Technologies, Inc. ACLS 054540208 14-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Axcelis Technologies, Inc. ACLS 054540208 14-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Elect Director Edward Lee Spencer, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patricia Wade For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tzu-Yin "TY" Chiu For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard J. Faubert For Yes No
LVIP SSGA Small Cap Index Fund Elect Director R. John Fletcher For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Arthur L. George, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph P. Keithley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John T. Kurtzweil For Yes No

LVIP SSGA Small Cap Index Fund Axcelis Technologies, Inc. ACLS 054540208 14-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Axcelis Technologies, Inc. ACLS 054540208 14-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Axcelis Technologies, Inc. ACLS 054540208 14-May-19 Management 2
LVIP SSGA Small Cap Index Fund Axcelis Technologies, Inc. ACLS 054540208 14-May-19 Management 3
LVIP SSGA Small Cap Index Fund Axcelis Technologies, Inc. ACLS 14-May-19 Management
054540208 4
LVIP SSGA Small Cap Index Fund Bank of Marin Bancorp BMRC 063425102 14-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Bank of Marin Bancorp BMRC 063425102 14-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Bank of Marin Bancorp BMRC 063425102 14-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Bank of Marin Bancorp BMRC 063425102 14-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Bank of Marin Bancorp BMRC 063425102 14-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Elect Director Mary G. Puma For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas St. Dennis For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation
LVIP SSGA Small Cap Index Fund Elect Director Steven I. Barlow For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Russell A. Colombo For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James C. Hale For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert Heller For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Norma J. Howard Withhold Yes Yes


LVIP SSGA Small Cap Index Fund Bank of Marin Bancorp  BMRC  063425102     14-May-19   Management   1.6
LVIP SSGA Small Cap Index Fund Bank of Marin Bancorp  BMRC  063425102     14-May-19   Management   1.7
LVIP SSGA Small Cap Index Fund Bank of Marin Bancorp  BMRC  063425102     14-May-19   Management   1.8
LVIP SSGA Small Cap Index Fund Bank of Marin Bancorp  BMRC  063425102     14-May-19   Management   1.9
LVIP SSGA Small Cap Index Fund Bank of Marin Bancorp  BMRC  063425102     14-May-19   Management  1.10
LVIP SSGA Small Cap Index Fund Bank of Marin Bancorp  BMRC  063425102     14-May-19   Management
                                                                                                     2
LVIP SSGA Small Cap Index Fund Bank of Marin Bancorp  BMRC  063425102     14-May-19   Management     3
LVIP SSGA Small Cap Index Fund Bank7 Corp.            BSVN  06652N107     14-May-19   Management   1.1
LVIP SSGA Small Cap Index Fund Bank7 Corp.            BSVN  06652N107     14-May-19   Management   1.2
LVIP SSGA Small Cap Index Fund Bank7 Corp.            BSVN  06652N107     14-May-19   Management   1.3
LVIP SSGA Small Cap Index Fund Elect Director Kevin R. Kennedy          For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director William H. McDevitt       For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Leslie E. Murphy          For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Joel Sklar                For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Brian M. Sobel            For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive  For      Yes  No
                                 Officers' Compensation
LVIP SSGA Small Cap Index Fund Ratify Moss Adams LLP as Auditor         For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Bobby J. Alexander        Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director J. Michael Sanner         Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Thomas L. "Tom" Travis    For      Yes  No

LVIP SSGA Small Cap Index Fund Bank7 Corp. BSVN 06652N107 14-May-19 Management 2
LVIP SSGA Small Cap Index Fund Basic Energy Services, Inc. BAS 06985P209 14-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Basic Energy Services, Inc. BAS 06985P209 14-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Basic Energy Services, Inc. BAS 06985P209 14-May-19 Management 2

LVIP SSGA Small Cap Index Fund Basic Energy Services, Inc. BAS 06985P209 14-May-19 Management 3

LVIP SSGA Small Cap Index Fund Basic Energy Services, Inc. BAS 06985P209 14-May-19 Management 4
LVIP SSGA Small Cap Index Fund Basic Energy Services, Inc. BAS 06985P209 14-May-19 Management 5
LVIP SSGA Small Cap Index Fund BBX Capital Corporation BBX 05491N104 14-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund BBX Capital Corporation BBX 05491N104 14-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund BBX Capital Corporation BBX 05491N104 14-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Ratify BKD LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James D. Kern Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Samuel E. Langford Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
Amend Non-Employee Director Omnibus Stock
LVIP SSGA Small Cap Index Fund Plan For Yes No
Advisory Vote to Ratify Named Executive
LVIP SSGA Small Cap Index Fund Officers' Compensation Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alan B. Levan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John E. Abdo For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jarett S. Levan For Yes No


LVIP SSGA Small Cap Index Fund BBX Capital Corporation  BBX  05491N104  14-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund BBX Capital Corporation  BBX  05491N104  14-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund BBX Capital Corporation  BBX  05491N104  14-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund BBX Capital Corporation  BBX  05491N104  14-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund BBX Capital Corporation  BBX  05491N104  14-May-19  Management  1.8
LVIP SSGA Small Cap Index Fund BBX Capital Corporation  BBX  05491N104  14-May-19  Management  1.9
LVIP SSGA Small Cap Index Fund BBX Capital Corporation  BBX  05491N104  14-May-19  Management  1.10
LVIP SSGA Small Cap Index Fund BBX Capital Corporation  BBX  05491N104  14-May-19  Management  1.11
LVIP SSGA Small Cap Index Fund BBX Capital Corporation  BBX  05491N104  14-May-19  Management  1.12
LVIP SSGA Small Cap Index Fund BBX Capital Corporation  BBX  05491N104  14-May-19  Management  1.13
LVIP SSGA Small Cap Index Fund Elect Director Seth M. Wise             For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Norman H. Becker         For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Andrew R. Cagnetta, Jr.  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Steven M. Coldren        Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Darwin Dornbush          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Willis N. Holcombe       For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Oscar Holzmann           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Joel Levy                For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director William Nicholson        For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Anthony P. Segreto       For       Yes  No


LVIP SSGA Small Cap Index Fund BBX Capital Corporation      BBX  05491N104     14-May-19   Management  1.14
LVIP SSGA Small Cap Index Fund BBX Capital Corporation      BBX  05491N104     14-May-19   Management  1.15
LVIP SSGA Small Cap Index Fund BBX Capital Corporation      BBX  05491N104     14-May-19   Management
                                                                                                          2
LVIP SSGA Small Cap Index Fund BBX Capital Corporation      BBX  05491N104     14-May-19   Management     3
LVIP SSGA Small Cap Index Fund BBX Capital Corporation      BBX  05491N104     14-May-19   Management     4
LVIP SSGA Small Cap Index Fund Berry Petroleum Corporation  BRY  08579X101     14-May-19   Management    1a
LVIP SSGA Small Cap Index Fund Berry Petroleum Corporation  BRY  08579X101     14-May-19   Management    1b
LVIP SSGA Small Cap Index Fund Berry Petroleum Corporation  BRY  08579X101     14-May-19   Management    1c
LVIP SSGA Small Cap Index Fund Berry Petroleum Corporation  BRY  08579X101     14-May-19   Management    1d
LVIP SSGA Small Cap Index Fund Berry Petroleum Corporation  BRY  08579X101     14-May-19   Management    1e
LVIP SSGA Small Cap Index Fund Elect Director Neil Sterling              For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Charlie C. Winningham, II  For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive   Against   Yes  Yes
                                 Officers' Compensation
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency     One Year  Yes  Yes
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                  Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Cary Baetz                 For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Brent S. Buckley           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Anne L. Mariucci           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Donald L. Paul             For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director C. Kent Potter             For       Yes  No


LVIP SSGA Small Cap Index Fund Berry Petroleum Corporation        BRY  08579X101     14-May-19   Management   1f
LVIP SSGA Small Cap Index Fund Berry Petroleum Corporation        BRY  08579X101     14-May-19   Management   1g
LVIP SSGA Small Cap Index Fund Berry Petroleum Corporation        BRY  08579X101     14-May-19   Management    2
LVIP SSGA Small Cap Index Fund Capital Senior Living Corporation  CSU  140475104     14-May-19   Management  1.1
LVIP SSGA Small Cap Index Fund Capital Senior Living Corporation  CSU  140475104     14-May-19   Management  1.2
LVIP SSGA Small Cap Index Fund Capital Senior Living Corporation  CSU  140475104     14-May-19   Management  1.3
LVIP SSGA Small Cap Index Fund Capital Senior Living Corporation  CSU  140475104     14-May-19   Management    2
LVIP SSGA Small Cap Index Fund Capital Senior Living Corporation  CSU  140475104     14-May-19   Management
                                                                                                               3
LVIP SSGA Small Cap Index Fund Capital Senior Living Corporation  CSU  140475104     14-May-19   Management    4
LVIP SSGA Small Cap Index Fund Capital Senior Living Corporation  CSU  140475104     14-May-19   Management    5
LVIP SSGA Small Cap Index Fund Elect Director A. T. "Trem" Smith        For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Eugene "Gene" Voiland     For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor               For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Philip A. Brooks          For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ed A. Grier               For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Steven T. Plochocki       For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor      For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive  For      Yes  No
                                 Officers' Compensation
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan               For      Yes  No
LVIP SSGA Small Cap Index Fund Other Business                           Against  Yes  Yes

LVIP SSGA Small Cap Index Fund Coca-Cola Consolidated, Inc. COKE 191098102 14-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Coca-Cola Consolidated, Inc. COKE 191098102 14-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Coca-Cola Consolidated, Inc. COKE 191098102 14-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Coca-Cola Consolidated, Inc. COKE 191098102 14-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Coca-Cola Consolidated, Inc. COKE 191098102 14-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Coca-Cola Consolidated, Inc. COKE 191098102 14-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Coca-Cola Consolidated, Inc. COKE 191098102 14-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Coca-Cola Consolidated, Inc. COKE 191098102 14-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Coca-Cola Consolidated, Inc. COKE 191098102 14-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Coca-Cola Consolidated, Inc. COKE 191098102 14-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund Elect Director J. Frank Harrison, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sharon A. Decker For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Morgan H. Everett Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Henry W. Flint Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director James R. Helvey, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William H. Jones For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Umesh M. Kasbekar Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director David M. Katz Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Jennifer K. Mann Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director James H. Morgan For Yes No

LVIP SSGA Small Cap Index Fund Coca-Cola Consolidated, Inc. COKE 191098102 14-May-19 Management 1.11
LVIP SSGA Small Cap Index Fund Coca-Cola Consolidated, Inc. COKE 191098102 14-May-19 Management 1.12
LVIP SSGA Small Cap Index Fund Coca-Cola Consolidated, Inc. COKE 191098102 14-May-19 Management 1.13
LVIP SSGA Small Cap Index Fund Coca-Cola Consolidated, Inc. COKE 191098102 14-May-19 Management 1.14
LVIP SSGA Small Cap Index Fund Coca-Cola Consolidated, Inc. COKE 191098102 14-May-19 Management 2
LVIP SSGA Small Cap Index Fund Coca-Cola Consolidated, Inc. COKE 14-May-19 Share Holder
191098102 3
LVIP SSGA Small Cap Index Fund Coeur Mining, Inc. CDE 192108504 14-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Coeur Mining, Inc. CDE 192108504 14-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Coeur Mining, Inc. CDE 192108504 14-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Coeur Mining, Inc. CDE 192108504 14-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Elect Director John W. Murrey, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sue Anne H. Wells Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Dennis A. Wicker For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard T. Williams For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Recapitalization Plan for all Stock to For Yes Yes
Have One-vote per Share
LVIP SSGA Small Cap Index Fund Elect Director Linda L. Adamany For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sebastian Edwards For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Randolph E. Gress For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mitchell J. Krebs For Yes No

LVIP SSGA Small Cap Index Fund Coeur Mining, Inc. CDE 192108504 14-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Coeur Mining, Inc. CDE 192108504 14-May-19 Management 1f
LVIP SSGA Small Cap Index Fund Coeur Mining, Inc. CDE 192108504 14-May-19 Management 1g
LVIP SSGA Small Cap Index Fund Coeur Mining, Inc. CDE 192108504 14-May-19 Management 1h
LVIP SSGA Small Cap Index Fund Coeur Mining, Inc. CDE 192108504 14-May-19 Management 1i
LVIP SSGA Small Cap Index Fund Coeur Mining, Inc. CDE 192108504 14-May-19 Management 1j
LVIP SSGA Small Cap Index Fund Coeur Mining, Inc. CDE 192108504 14-May-19 Management 2
LVIP SSGA Small Cap Index Fund Coeur Mining, Inc. CDE 14-May-19 Management
192108504 3
LVIP SSGA Small Cap Index Fund Community Health Systems, Inc. CYH 203668108 14-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Community Health Systems, Inc. CYH 203668108 14-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Elect Director Eduardo Luna For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jessica L. McDonald For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert E. Mellor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John H. Robinson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brian E. Sandoval For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Kenneth Thompson For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation
LVIP SSGA Small Cap Index Fund Elect Director John A. Clerico For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael Dinkins For Yes No

LVIP SSGA Small Cap Index Fund Community Health Systems, Inc. CYH 203668108 14-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Community Health Systems, Inc. CYH 203668108 14-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Community Health Systems, Inc. CYH 203668108 14-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Community Health Systems, Inc. CYH 203668108 14-May-19 Management 1f
LVIP SSGA Small Cap Index Fund Community Health Systems, Inc. CYH 203668108 14-May-19 Management 1g
LVIP SSGA Small Cap Index Fund Community Health Systems, Inc. CYH 203668108 14-May-19 Management 1h
LVIP SSGA Small Cap Index Fund Community Health Systems, Inc. CYH 203668108 14-May-19 Management 1i
LVIP SSGA Small Cap Index Fund Community Health Systems, Inc. CYH 203668108 14-May-19 Management 1j
LVIP SSGA Small Cap Index Fund Community Health Systems, Inc. CYH 203668108 14-May-19 Management 1k
LVIP SSGA Small Cap Index Fund Community Health Systems, Inc. CYH 14-May-19 Management
203668108 2
LVIP SSGA Small Cap Index Fund Elect Director James S. Ely, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John A. Fry For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tim L. Hingtgen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Elizabeth T. Hirsch For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William Norris Jennings For Yes No
LVIP SSGA Small Cap Index Fund Elect Director K. Ranga Krishnan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Julia B. North For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Wayne T. Smith For Yes No
LVIP SSGA Small Cap Index Fund Elect Director H. James Williams For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation

LVIP SSGA Small Cap Index Fund Community Health Systems, Inc. CYH 203668108 14-May-19 Management 3
LVIP SSGA Small Cap Index Fund Craft Brew Alliance, Inc. BREW 224122101 14-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Craft Brew Alliance, Inc. BREW 224122101 14-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Craft Brew Alliance, Inc. BREW 224122101 14-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Craft Brew Alliance, Inc. BREW 224122101 14-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Craft Brew Alliance, Inc. BREW 224122101 14-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Craft Brew Alliance, Inc. BREW 224122101 14-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Craft Brew Alliance, Inc. BREW 224122101 14-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Craft Brew Alliance, Inc. BREW 224122101 14-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Craft Brew Alliance, Inc. BREW 224122101 14-May-19 Management 2
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Timothy P. Boyle For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marc J. Cramer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul D. Davis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Matthew E. Gilbertson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kevin R. Kelly For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David R. Lord For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nickolas A. Mills For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jacqueline S. Woodward For Yes No
LVIP SSGA Small Cap Index Fund Ratify Moss Adams LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund Craft Brew Alliance, Inc. BREW 14-May-19 Management
224122101 3
LVIP SSGA Small Cap Index Fund Cross Country Healthcare, Inc. CCRN 227483104 14-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Cross Country Healthcare, Inc. CCRN 227483104 14-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Cross Country Healthcare, Inc. CCRN 227483104 14-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Cross Country Healthcare, Inc. CCRN 227483104 14-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Cross Country Healthcare, Inc. CCRN 227483104 14-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Cross Country Healthcare, Inc. CCRN 227483104 14-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Cross Country Healthcare, Inc. CCRN 227483104 14-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Cross Country Healthcare, Inc. CCRN 227483104 14-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Cross Country Healthcare, Inc. CCRN 227483104 14-May-19 Management 2
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation
LVIP SSGA Small Cap Index Fund Elect Director Kevin C. Clark For Yes No
LVIP SSGA Small Cap Index Fund Elect Director W. Larry Cash For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas C. Dircks For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gale Fitzgerald For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Darrell S. Freeman, Sr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard M. Mastaler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark Perlberg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph A. Trunfio For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund Cross Country Healthcare, Inc. CCRN 14-May-19 Management
227483104 3
LVIP SSGA Small Cap Index Fund Daily Journal Corporation DJCO 233912104 14-May-19 Management 1
LVIP SSGA Small Cap Index Fund Dine Brands Global, Inc. DIN 254423106 14-May-19 Management 1
LVIP SSGA Small Cap Index Fund Dine Brands Global, Inc. DIN 254423106 14-May-19 Management 2.1
LVIP SSGA Small Cap Index Fund Dine Brands Global, Inc. DIN 254423106 14-May-19 Management 2.2
LVIP SSGA Small Cap Index Fund Dine Brands Global, Inc. DIN 254423106 14-May-19 Management 2.3
LVIP SSGA Small Cap Index Fund Dine Brands Global, Inc. DIN 254423106 14-May-19 Management 2.4
LVIP SSGA Small Cap Index Fund Dine Brands Global, Inc. DIN 254423106 14-May-19 Management 3
LVIP SSGA Small Cap Index Fund Dine Brands Global, Inc. DIN 14-May-19 Management
254423106 4
LVIP SSGA Small Cap Index Fund Dine Brands Global, Inc. DIN 254423106 14-May-19 Management 5
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation
LVIP SSGA Small Cap Index Fund Approve Increase in Size of Board For Yes No
LVIP SSGA Small Cap Index Fund Declassify the Board of Directors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Howard M. Berk For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel J. Brestle For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Caroline W. Nahas Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Gilbert T. Ray For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan Against Yes Yes

LVIP SSGA Small Cap Index Fund Dril-Quip, Inc. DRQ 262037104 14-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Dril-Quip, Inc. DRQ 262037104 14-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Dril-Quip, Inc. DRQ 262037104 14-May-19 Management 2
LVIP SSGA Small Cap Index Fund Dril-Quip, Inc. DRQ 262037104 14-May-19 Management
3
LVIP SSGA Small Cap Index Fund Dynex Capital, Inc. DX 26817Q506 14-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Dynex Capital, Inc. DX 26817Q506 14-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Dynex Capital, Inc. DX 26817Q506 14-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Dynex Capital, Inc. DX 26817Q506 14-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Dynex Capital, Inc. DX 26817Q506 14-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Dynex Capital, Inc. DX 26817Q506 14-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Elect Director Alexander P. Shukis Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Terence B. Jupp For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation
LVIP SSGA Small Cap Index Fund Elect Director Byron L. Boston For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael R. Hughes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Barry A. Igdaloff For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Valerie A. Mosley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert A. Salcetti For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David H. Stevens For Yes No

LVIP SSGA Small Cap Index Fund Dynex Capital, Inc. DX 26817Q506 14-May-19 Management
2
LVIP SSGA Small Cap Index Fund Dynex Capital, Inc. DX 26817Q506 14-May-19 Management 3
LVIP SSGA Small Cap Index Fund Dynex Capital, Inc. DX 26817Q506 14-May-19 Management 4
LVIP SSGA Small Cap Index Fund Dynex Capital, Inc. DX 26817Q506 14-May-19 Management 5
LVIP SSGA Small Cap Index Fund Forrester Research, Inc. FORR 346563109 14-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Forrester Research, Inc. FORR 346563109 14-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Forrester Research, Inc. FORR 346563109 14-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Forrester Research, Inc. FORR 346563109 14-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Forrester Research, Inc. FORR 346563109 14-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Forrester Research, Inc. FORR 346563109 14-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation
LVIP SSGA Small Cap Index Fund Approve Reverse Stock Split For Yes No
LVIP SSGA Small Cap Index Fund Reduce Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jean M. Birch For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David Boyce For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Neil Bradford For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George F. Colony For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anthony Friscia For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert M. Galford For Yes No

LVIP SSGA Small Cap Index Fund Forrester Research, Inc. FORR 346563109 14-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Forrester Research, Inc. FORR 346563109 14-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Forrester Research, Inc. FORR 346563109 14-May-19 Management 2
LVIP SSGA Small Cap Index Fund Forrester Research, Inc. FORR 346563109 14-May-19 Management
3
LVIP SSGA Small Cap Index Fund Forum Energy Technologies, Inc. FET 34984V100 14-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Forum Energy Technologies, Inc. FET 34984V100 14-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Forum Energy Technologies, Inc. FET 34984V100 14-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Forum Energy Technologies, Inc. FET 34984V100 14-May-19 Management
2
LVIP SSGA Small Cap Index Fund Forum Energy Technologies, Inc. FET 34984V100 14-May-19 Management 3
LVIP SSGA Small Cap Index Fund Forum Energy Technologies, Inc. FET 34984V100 14-May-19 Management 4
LVIP SSGA Small Cap Index Fund Elect Director Gretchen G. Teichgraeber For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Yvonne Wassenaar For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation
LVIP SSGA Small Cap Index Fund Elect Director C. Christopher Gaut For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David C. Baldwin Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Louis A. Raspino For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No

LVIP SSGA Small Cap Index Fund Forum Energy Technologies, Inc. FET 34984V100 14-May-19 Management 5
LVIP SSGA Small Cap Index Fund Granite Point Mortgage Trust Inc. GPMT 38741L107 14-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Granite Point Mortgage Trust Inc. GPMT 38741L107 14-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Granite Point Mortgage Trust Inc. GPMT 38741L107 14-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Granite Point Mortgage Trust Inc. GPMT 38741L107 14-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Granite Point Mortgage Trust Inc. GPMT 38741L107 14-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Granite Point Mortgage Trust Inc. GPMT 38741L107 14-May-19 Management 1f
LVIP SSGA Small Cap Index Fund Granite Point Mortgage Trust Inc. GPMT 38741L107 14-May-19 Management 1g
LVIP SSGA Small Cap Index Fund Granite Point Mortgage Trust Inc. GPMT 38741L107 14-May-19 Management 1h

LVIP SSGA Small Cap Index Fund Granite Point Mortgage Trust Inc. GPMT 38741L107 14-May-19 Management 2
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tanuja M. Dehne For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Martin A. Kamarck For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen G. Kasnet For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William M. Roth Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director W. Reid Sanders For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas E. Siering Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director John "Jack" A. Taylor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Hope B. Woodhouse For Yes No
Advisory Vote to Ratify Named Executive
LVIP SSGA Small Cap Index Fund Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Granite Point Mortgage Trust Inc. GPMT 38741L107 14-May-19 Management 3
LVIP SSGA Small Cap Index Fund Griffin Industrial Realty, Inc. GRIF 398231100 14-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Griffin Industrial Realty, Inc. GRIF 398231100 14-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Griffin Industrial Realty, Inc. GRIF 398231100 14-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Griffin Industrial Realty, Inc. GRIF 398231100 14-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Griffin Industrial Realty, Inc. GRIF 398231100 14-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Griffin Industrial Realty, Inc. GRIF 398231100 14-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Griffin Industrial Realty, Inc. GRIF 398231100 14-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Griffin Industrial Realty, Inc. GRIF 398231100 14-May-19 Management 2
LVIP SSGA Small Cap Index Fund Griffin Industrial Realty, Inc. GRIF 14-May-19 Management
398231100 3
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David R. Bechtel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edgar M. Cullman, Jr. Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Frederick M. Danziger Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Michael S. Gamzon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jonathan P. May For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Amy Rose Silverman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Albert H. Small, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation

LVIP SSGA Small Cap Index Fund Griffin Industrial Realty, Inc. GRIF 398231100 14-May-19 Management 4
LVIP SSGA Small Cap Index Fund Health Insurance Innovations, Inc. HIIQ 42225K106 14-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Health Insurance Innovations, Inc. HIIQ 42225K106 14-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Health Insurance Innovations, Inc. HIIQ 42225K106 14-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Health Insurance Innovations, Inc. HIIQ 42225K106 14-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Health Insurance Innovations, Inc. HIIQ 42225K106 14-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Health Insurance Innovations, Inc. HIIQ 42225K106 14-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Health Insurance Innovations, Inc. HIIQ 42225K106 14-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Health Insurance Innovations, Inc. HIIQ 42225K106 14-May-19 Management 1.8

LVIP SSGA Small Cap Index Fund Health Insurance Innovations, Inc. HIIQ 42225K106 14-May-19 Management 2
LVIP SSGA Small Cap Index Fund Amend Stock Option Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul E. Avery For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anthony J. Barkett For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ellen M. Duffield For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John A. Fichthorn For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul G. Gabos For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert S. Murley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peggy B. Scott For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gavin D. Southwell For Yes No
Advisory Vote to Ratify Named Executive
LVIP SSGA Small Cap Index Fund Officers' Compensation For Yes No


LVIP SSGA Small Cap Index Fund Health Insurance Innovations, Inc.     HIIQ  42225K106     14-May-19   Management    3
LVIP SSGA Small Cap Index Fund Healthcare Realty Trust, Incorporated  HR    421946104     14-May-19   Management  1.1
LVIP SSGA Small Cap Index Fund Healthcare Realty Trust, Incorporated  HR    421946104     14-May-19   Management  1.2
LVIP SSGA Small Cap Index Fund Healthcare Realty Trust, Incorporated  HR    421946104     14-May-19   Management  1.3
LVIP SSGA Small Cap Index Fund Healthcare Realty Trust, Incorporated  HR    421946104     14-May-19   Management  1.4
LVIP SSGA Small Cap Index Fund Healthcare Realty Trust, Incorporated  HR    421946104     14-May-19   Management  1.5
LVIP SSGA Small Cap Index Fund Healthcare Realty Trust, Incorporated  HR    421946104     14-May-19   Management  1.6
LVIP SSGA Small Cap Index Fund Healthcare Realty Trust, Incorporated  HR    421946104     14-May-19   Management  1.7
LVIP SSGA Small Cap Index Fund Healthcare Realty Trust, Incorporated  HR    421946104     14-May-19   Management  1.8
LVIP SSGA Small Cap Index Fund Healthcare Realty Trust, Incorporated  HR    421946104     14-May-19   Management  1.9
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency  One Year  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director David R. Emery          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Todd J. Meredith        For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John V. Abbott          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Nancy H. Agee           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Edward H. Braman        For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Peter F. Lyle, Sr.      For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John Knox Singleton     For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Bruce D. Sullivan       For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Christann M. Vasquez    For       Yes  No

LVIP SSGA Small Cap Index Fund Healthcare Realty Trust, Incorporated HR 421946104 14-May-19 Management 2

LVIP SSGA Small Cap Index Fund Healthcare Realty Trust, Incorporated HR 421946104 14-May-19 Management 3
LVIP SSGA Small Cap Index Fund Ichor Holdings, Ltd. ICHR G4740B105 14-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Ichor Holdings, Ltd. ICHR G4740B105 14-May-19 Management 2
LVIP SSGA Small Cap Index Fund Independence Realty Trust, Inc. IRT 45378A106 14-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Independence Realty Trust, Inc. IRT 45378A106 14-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Independence Realty Trust, Inc. IRT 45378A106 14-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Independence Realty Trust, Inc. IRT 45378A106 14-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Independence Realty Trust, Inc. IRT 45378A106 14-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Independence Realty Trust, Inc. IRT 45378A106 14-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditor For Yes No
Advisory Vote to Ratify Named Executive
LVIP SSGA Small Cap Index Fund Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marc Haugen For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott F. Schaeffer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William C. Dunkelberg Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Richard D. Gebert For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Melinda H. McClure For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mack D. Pridgen, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard H. Ross For Yes No

LVIP SSGA Small Cap Index Fund Independence Realty Trust, Inc. IRT 45378A106 14-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Independence Realty Trust, Inc. IRT 45378A106 14-May-19 Management 2
LVIP SSGA Small Cap Index Fund Innophos Holdings, Inc. IPHS 45774N108 14-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Innophos Holdings, Inc. IPHS 45774N108 14-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Innophos Holdings, Inc. IPHS 45774N108 14-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Innophos Holdings, Inc. IPHS 45774N108 14-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Innophos Holdings, Inc. IPHS 45774N108 14-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Innophos Holdings, Inc. IPHS 45774N108 14-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Innophos Holdings, Inc. IPHS 45774N108 14-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Innophos Holdings, Inc. IPHS 45774N108 14-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Elect Director DeForest B. Soaries, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gary Cappeline For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jane Hilk For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kim Ann Mink For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Linda Myrick For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Karen Osar For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John Steitz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter Thomas For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert Zatta For Yes No


LVIP SSGA Small Cap Index Fund Innophos Holdings, Inc.  IPHS  45774N108  14-May-19  Management  2

LVIP SSGA Small Cap Index Fund Innophos Holdings, Inc.  IPHS  45774N108  14-May-19  Management  3
LVIP SSGA Small Cap Index Fund Kite Realty Group Trust  KRG   49803T300  14-May-19  Management  1a
LVIP SSGA Small Cap Index Fund Kite Realty Group Trust  KRG   49803T300  14-May-19  Management  1b
LVIP SSGA Small Cap Index Fund Kite Realty Group Trust  KRG   49803T300  14-May-19  Management  1c
LVIP SSGA Small Cap Index Fund Kite Realty Group Trust  KRG   49803T300  14-May-19  Management  1d
LVIP SSGA Small Cap Index Fund Kite Realty Group Trust  KRG   49803T300  14-May-19  Management  1e
LVIP SSGA Small Cap Index Fund Kite Realty Group Trust  KRG   49803T300  14-May-19  Management  1f
LVIP SSGA Small Cap Index Fund Kite Realty Group Trust  KRG   49803T300  14-May-19  Management  1g
LVIP SSGA Small Cap Index Fund Kite Realty Group Trust  KRG   49803T300  14-May-19  Management  1h
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors  For      Yes  No
                               Advisory Vote to Ratify Named Executive
LVIP SSGA Small Cap Index Fund Officers' Compensation                         For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John A. Kite                    For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director William E. Bindley              For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Victor J. Coleman               For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Lee A. Daniels                  For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Christie B. Kelly               For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director David R. O'Reilly               For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Barton R. Peterson              Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Charles H. Wurtzebach           For      Yes  No


LVIP SSGA Small Cap Index Fund Kite Realty Group Trust    KRG   49803T300     14-May-19   Management
                                                                                                        2
LVIP SSGA Small Cap Index Fund Kite Realty Group Trust    KRG   49803T300     14-May-19   Management    3
LVIP SSGA Small Cap Index Fund Kite Realty Group Trust    KRG   49803T300     14-May-19   Management    4
LVIP SSGA Small Cap Index Fund Lawson Products, Inc.      LAWS  520776105     14-May-19   Management  1.1
LVIP SSGA Small Cap Index Fund Lawson Products, Inc.      LAWS  520776105     14-May-19   Management  1.2
LVIP SSGA Small Cap Index Fund Lawson Products, Inc.      LAWS  520776105     14-May-19   Management  1.3
LVIP SSGA Small Cap Index Fund Lawson Products, Inc.      LAWS  520776105     14-May-19   Management    2
LVIP SSGA Small Cap Index Fund Lawson Products, Inc.      LAWS  520776105     14-May-19   Management
                                                                                                        3
LVIP SSGA Small Cap Index Fund Lawson Products, Inc.      LAWS  520776105     14-May-19   Management    4
LVIP SSGA Small Cap Index Fund Live Oak Bancshares, Inc.  LOB   53803X105     14-May-19   Management  1.1
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive  For      Yes  No
                                 Officers' Compensation
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors     For      Yes  No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                 Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Michael G. DeCata         For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Lee S. Hillman            For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Mark F. Moon              For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditor           For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive  For      Yes  No
                                 Officers' Compensation
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                 For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director William H. Cameron        For      Yes  No

LVIP SSGA Small Cap Index Fund Live Oak Bancshares, Inc. LOB 53803X105 14-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Live Oak Bancshares, Inc. LOB 53803X105 14-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Live Oak Bancshares, Inc. LOB 53803X105 14-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Live Oak Bancshares, Inc. LOB 53803X105 14-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Live Oak Bancshares, Inc. LOB 53803X105 14-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Live Oak Bancshares, Inc. LOB 53803X105 14-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Live Oak Bancshares, Inc. LOB 53803X105 14-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Live Oak Bancshares, Inc. LOB 53803X105 14-May-19 Management
2
LVIP SSGA Small Cap Index Fund Live Oak Bancshares, Inc. LOB 53803X105 14-May-19 Management 3
LVIP SSGA Small Cap Index Fund Live Oak Bancshares, Inc. LOB 53803X105 14-May-19 Management 4
LVIP SSGA Small Cap Index Fund Elect Director Diane B. Glossman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Glen F. Hoffsis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Howard K. Landis, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James S. Mahan, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Miltom E. Petty For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Neil L. Underwood For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William L. Williams, III For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify Dixon Hughes Goodman LLP as Auditors For Yes No


LVIP SSGA Small Cap Index Fund MannKind Corporation          MNKD  56400P706  14-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund MannKind Corporation          MNKD  56400P706  14-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund MannKind Corporation          MNKD  56400P706  14-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund MannKind Corporation          MNKD  56400P706  14-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund MannKind Corporation          MNKD  56400P706  14-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund MannKind Corporation          MNKD  56400P706  14-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund MannKind Corporation          MNKD  56400P706  14-May-19  Management  1.7

LVIP SSGA Small Cap Index Fund MannKind Corporation          MNKD  56400P706  14-May-19  Management  2
LVIP SSGA Small Cap Index Fund MannKind Corporation          MNKD  56400P706  14-May-19  Management  3
LVIP SSGA Small Cap Index Fund Masonite International Corp.  DOOR  575385109  14-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Elect Director Kent Kresa                 For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Michael E. Castagna        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ronald J. Consiglio        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Michael A. Friedman        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Christine Mundkur          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Henry L. Nordhoff          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director James S. Shannon           For  Yes  No
                               Advisory Vote to Ratify Named Executive
LVIP SSGA Small Cap Index Fund Officers' Compensation                    For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Frederick J. Lynch         For  Yes  No

LVIP SSGA Small Cap Index Fund Masonite International Corp. DOOR 575385109 14-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Masonite International Corp. DOOR 575385109 14-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Masonite International Corp. DOOR 575385109 14-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Masonite International Corp. DOOR 575385109 14-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Masonite International Corp. DOOR 575385109 14-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Masonite International Corp. DOOR 575385109 14-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Masonite International Corp. DOOR 575385109 14-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Masonite International Corp. DOOR 575385109 14-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Masonite International Corp. DOOR 575385109 14-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund Masonite International Corp. DOOR 14-May-19 Management
575385109 2
LVIP SSGA Small Cap Index Fund Elect Director Jody L. Bilney For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert J. Byrne For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter R. Dachowski For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jonathan F. Foster For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas W. Greene For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daphne E. Jones For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George A. Lorch For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William S. Oesterle For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Francis M. Scricco For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation

LVIP SSGA Small Cap Index Fund Masonite International Corp. DOOR 575385109 14-May-19 Management 3
LVIP SSGA Small Cap Index Fund MGE Energy, Inc. MGEE 55277P104 14-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund MGE Energy, Inc. MGEE 55277P104 14-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund MGE Energy, Inc. MGEE 55277P104 14-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund MGE Energy, Inc. MGEE 55277P104 14-May-19 Management 2

LVIP SSGA Small Cap Index Fund MGE Energy, Inc. MGEE 55277P104 14-May-19 Management 3
LVIP SSGA Small Cap Index Fund Mid Penn Bancorp, Inc. MPB 59540G107 14-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Mid Penn Bancorp, Inc. MPB 59540G107 14-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Mid Penn Bancorp, Inc. MPB 59540G107 14-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Mid Penn Bancorp, Inc. MPB 59540G107 14-May-19 Management 1.4
Approve Ernst & Young LLP as Auditors and
LVIP SSGA Small Cap Index Fund Authorize Board to Fix Their Remuneration For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark D. Bugher For Yes No
LVIP SSGA Small Cap Index Fund Elect Director F. Curtis Hastings For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James L. Possin For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
Advisory Vote to Ratify Named Executive
LVIP SSGA Small Cap Index Fund Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert A. Abel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Matthew G. DeSoto For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joel L. Frank For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Theodore W. Mowery Withhold Yes Yes

LVIP SSGA Small Cap Index Fund Mid Penn Bancorp, Inc. MPB 59540G107 14-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Mid Penn Bancorp, Inc. MPB 59540G107 14-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Mid Penn Bancorp, Inc. MPB 59540G107 14-May-19 Management
2
LVIP SSGA Small Cap Index Fund Mid Penn Bancorp, Inc. MPB 59540G107 14-May-19 Management 3
LVIP SSGA Small Cap Index Fund Mid Penn Bancorp, Inc. MPB 59540G107 14-May-19 Management 4
LVIP SSGA Small Cap Index Fund Mid Penn Bancorp, Inc. MPB 59540G107 14-May-19 Management 5
LVIP SSGA Small Cap Index Fund National Bankshares, Inc. NKSH 634865109 14-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund National Bankshares, Inc. NKSH 634865109 14-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund National Bankshares, Inc. NKSH 634865109 14-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund National Bankshares, Inc. NKSH 634865109 14-May-19 Management
2
LVIP SSGA Small Cap Index Fund Elect Director Patrick M. Smith For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William A. Specht, III For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director F. Brad Denardo For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John E. Dooley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Norman V. Fitzwater, III For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive Against Yes Yes
Officers' Compensation

LVIP SSGA Small Cap Index Fund National Bankshares, Inc. NKSH 634865109 14-May-19 Management 3
LVIP SSGA Small Cap Index Fund Navigant Consulting, Inc. NCI 63935N107 14-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Navigant Consulting, Inc. NCI 63935N107 14-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Navigant Consulting, Inc. NCI 63935N107 14-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Navigant Consulting, Inc. NCI 63935N107 14-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Navigant Consulting, Inc. NCI 63935N107 14-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Navigant Consulting, Inc. NCI 63935N107 14-May-19 Management 1f
LVIP SSGA Small Cap Index Fund Navigant Consulting, Inc. NCI 63935N107 14-May-19 Management 1g
LVIP SSGA Small Cap Index Fund Navigant Consulting, Inc. NCI 63935N107 14-May-19 Management 1h
LVIP SSGA Small Cap Index Fund Navigant Consulting, Inc. NCI 63935N107 14-May-19 Management 1i
LVIP SSGA Small Cap Index Fund Ratify Yount, Hyde & Barbour P.C. as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kevin M. Blakely For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Cynthia A. Glassman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Julie M. Howard For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephan A. James For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rudina Seseri For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael L. Tipsord For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kathleen E. Walsh For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey W. Yingling For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Randy H. Zwirn For Yes No

LVIP SSGA Small Cap Index Fund Navigant Consulting, Inc. NCI 63935N107 14-May-19 Management 2
LVIP SSGA Small Cap Index Fund Navigant Consulting, Inc. NCI 63935N107 14-May-19 Management 3
LVIP SSGA Small Cap Index Fund NexPoint Residential Trust, Inc. NXRT 65341D102 14-May-19 Management 1a
LVIP SSGA Small Cap Index Fund NexPoint Residential Trust, Inc. NXRT 65341D102 14-May-19 Management 1b
LVIP SSGA Small Cap Index Fund NexPoint Residential Trust, Inc. NXRT 65341D102 14-May-19 Management 1c
LVIP SSGA Small Cap Index Fund NexPoint Residential Trust, Inc. NXRT 65341D102 14-May-19 Management 1d
LVIP SSGA Small Cap Index Fund NexPoint Residential Trust, Inc. NXRT 65341D102 14-May-19 Management 1e
LVIP SSGA Small Cap Index Fund NexPoint Residential Trust, Inc. NXRT 65341D102 14-May-19 Management 2
LVIP SSGA Small Cap Index Fund Omnicell, Inc. OMCL 68213N109 14-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Omnicell, Inc. OMCL 68213N109 14-May-19 Management 1.2
Advisory Vote to Ratify Named Executive
LVIP SSGA Small Cap Index Fund Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James D. Dondero For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brian Mitts Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Edward Constantino For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott Kavanaugh Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Arthur Laffer For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James T. Judson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bruce E. Scott For Yes No

LVIP SSGA Small Cap Index Fund Omnicell, Inc. OMCL 68213N109 14-May-19 Management 1.3

LVIP SSGA Small Cap Index Fund Omnicell, Inc. OMCL 68213N109 14-May-19 Management 2
LVIP SSGA Small Cap Index Fund Omnicell, Inc. OMCL 68213N109 14-May-19 Management 3
LVIP SSGA Small Cap Index Fund Omnicell, Inc. OMCL 68213N109 14-May-19 Management 4
LVIP SSGA Small Cap Index Fund Quidel Corporation QDEL 74838J101 14-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Quidel Corporation QDEL 74838J101 14-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Quidel Corporation QDEL 74838J101 14-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Quidel Corporation QDEL 74838J101 14-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Quidel Corporation QDEL 74838J101 14-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Quidel Corporation QDEL 74838J101 14-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Elect Director Bruce D. Smith For Yes No
Advisory Vote to Ratify Named Executive
LVIP SSGA Small Cap Index Fund Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas C. Bryant For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kenneth F. Buechler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edward L. Michael For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mary Lake Polan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jack W. Schuler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles P. Slacik For Yes No

LVIP SSGA Small Cap Index Fund Quidel Corporation QDEL 74838J101 14-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Quidel Corporation QDEL 74838J101 14-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Quidel Corporation QDEL 74838J101 14-May-19 Management 2

LVIP SSGA Small Cap Index Fund Quidel Corporation QDEL 74838J101 14-May-19 Management 3
LVIP SSGA Small Cap Index Fund Quintana Energy Services Inc. QES 74875T103 14-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Quintana Energy Services Inc. QES 74875T103 14-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Quintana Energy Services Inc. QES 74875T103 14-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Quintana Energy Services Inc. QES 74875T103 14-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Quintana Energy Services Inc. QES 74875T103 14-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Quintana Energy Services Inc. QES 74875T103 14-May-19 Management 1f
LVIP SSGA Small Cap Index Fund Elect Director Matthew W. Strobeck For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kenneth J. Widder For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
Advisory Vote to Ratify Named Executive
LVIP SSGA Small Cap Index Fund Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director D. Rogers Herndon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Corbin J. Robertson, Jr. Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Dalton Boutte, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rocky L. Duckworth Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Gunnar Eliassen Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Bobby S. Shackouls For Yes No

LVIP SSGA Small Cap Index Fund Quintana Energy Services Inc. QES 74875T103 14-May-19 Management 1g
LVIP SSGA Small Cap Index Fund Quintana Energy Services Inc. QES 74875T103 14-May-19 Management 2
LVIP SSGA Small Cap Index Fund Remark Holdings, Inc. MARK 75955K102 14-May-19 Management 1
LVIP SSGA Small Cap Index Fund Remark Holdings, Inc. MARK 75955K102 14-May-19 Management 2
LVIP SSGA Small Cap Index Fund Rush Enterprises, Inc. RUSHA 781846209 14-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Rush Enterprises, Inc. RUSHA 781846209 14-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Rush Enterprises, Inc. RUSHA 781846209 14-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Rush Enterprises, Inc. RUSHA 781846209 14-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Rush Enterprises, Inc. RUSHA 781846209 14-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Rush Enterprises, Inc. RUSHA 781846209 14-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Elect Director Dag Skindlo Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Sale of Company Assets For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director W.M. "Rusty" Rush For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas A. Akin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James C. Underwood For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Raymond J. Chess Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director William H. Cary For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kennon H. Guglielmo For Yes No

LVIP SSGA Small Cap Index Fund Rush Enterprises, Inc. RUSHA 781846209 14-May-19 Management 2
LVIP SSGA Small Cap Index Fund Rush Enterprises, Inc. RUSHA 781846308 14-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Rush Enterprises, Inc. RUSHA 781846308 14-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Rush Enterprises, Inc. RUSHA 781846308 14-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Rush Enterprises, Inc. RUSHA 781846308 14-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Rush Enterprises, Inc. RUSHA 781846308 14-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Rush Enterprises, Inc. RUSHA 781846308 14-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Rush Enterprises, Inc. RUSHA 781846308 14-May-19 Management 2
LVIP SSGA Small Cap Index Fund ServiceSource International, Inc. SREV 81763U100 14-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund ServiceSource International, Inc. SREV 81763U100 14-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director W.M. "Rusty" Rush For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas A. Akin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James C. Underwood For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Raymond J. Chess Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director William H. Cary For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kennon H. Guglielmo For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert G. Ashe For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bruce W. Dunlevie For Yes No

LVIP SSGA Small Cap Index Fund ServiceSource International, Inc. SREV 81763U100 14-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund ServiceSource International, Inc. SREV 81763U100 14-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund ServiceSource International, Inc. SREV 81763U100 14-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund ServiceSource International, Inc. SREV 81763U100 14-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund ServiceSource International, Inc. SREV 81763U100 14-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund ServiceSource International, Inc. SREV 81763U100 14-May-19 Management 2

LVIP SSGA Small Cap Index Fund ServiceSource International, Inc. SREV 81763U100 14-May-19 Management 3
LVIP SSGA Small Cap Index Fund ServiceSource International, Inc. SREV 81763U100 14-May-19 Management 4
LVIP SSGA Small Cap Index Fund Solaris Oilfield Infrastructure, Inc. SOI 83418M103 14-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Solaris Oilfield Infrastructure, Inc. SOI 83418M103 14-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director John R. Ferron For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas F. Mendoza For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gary B. Moore For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Madhu Ranganathan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard G. Walker For Yes No
LVIP SSGA Small Cap Index Fund Approve Reverse Stock Split For Yes No
Advisory Vote to Ratify Named Executive
LVIP SSGA Small Cap Index Fund Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director W. Howard Keenan, Jr. Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Ray N. Walker, Jr. For Yes No

LVIP SSGA Small Cap Index Fund Solaris Oilfield Infrastructure, Inc. SOI 83418M103 14-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Solaris Oilfield Infrastructure, Inc. SOI 83418M103 14-May-19 Management 2
LVIP SSGA Small Cap Index Fund Spirit Airlines, Inc. SAVE 848577102 14-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Spirit Airlines, Inc. SAVE 848577102 14-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Spirit Airlines, Inc. SAVE 848577102 14-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Spirit Airlines, Inc. SAVE 848577102 14-May-19 Management 2
LVIP SSGA Small Cap Index Fund Spirit Airlines, Inc. SAVE 848577102 14-May-19 Management
3
LVIP SSGA Small Cap Index Fund SPS Commerce, Inc. SPSC 78463M107 14-May-19 Management 1A
LVIP SSGA Small Cap Index Fund SPS Commerce, Inc. SPSC 78463M107 14-May-19 Management 1B
LVIP SSGA Small Cap Index Fund SPS Commerce, Inc. SPSC 78463M107 14-May-19 Management 1C
LVIP SSGA Small Cap Index Fund Elect Director Cynthia M. Durrett Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Carlton D. Donaway For Yes No
LVIP SSGA Small Cap Index Fund Elect Director H. McIntyre Gardner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Myrna M. Soto For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation
LVIP SSGA Small Cap Index Fund Elect Director Archie C. Black For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Martin J. Leestma For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James B. Ramsey For Yes No

LVIP SSGA Small Cap Index Fund SPS Commerce, Inc. SPSC 78463M107 14-May-19 Management 1D
LVIP SSGA Small Cap Index Fund SPS Commerce, Inc. SPSC 78463M107 14-May-19 Management 1E
LVIP SSGA Small Cap Index Fund SPS Commerce, Inc. SPSC 78463M107 14-May-19 Management 1F
LVIP SSGA Small Cap Index Fund SPS Commerce, Inc. SPSC 78463M107 14-May-19 Management 1G
LVIP SSGA Small Cap Index Fund SPS Commerce, Inc. SPSC 78463M107 14-May-19 Management 2

LVIP SSGA Small Cap Index Fund SPS Commerce, Inc. SPSC 78463M107 14-May-19 Management 3
LVIP SSGA Small Cap Index Fund SPS Commerce, Inc. SPSC 78463M107 14-May-19 Management 4
LVIP SSGA Small Cap Index Fund Stoneridge, Inc. SRI 86183P102 14-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Stoneridge, Inc. SRI 86183P102 14-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Stoneridge, Inc. SRI 86183P102 14-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Marty M. Reaume For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tami L. Reller For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Philip E. Soran For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sven A. Wehrwein For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
Advisory Vote to Ratify Named Executive
LVIP SSGA Small Cap Index Fund Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jonathan B. DeGaynor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey P. Draime For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas C. Jacobs For Yes No

LVIP SSGA Small Cap Index Fund Stoneridge, Inc. SRI 86183P102 14-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Stoneridge, Inc. SRI 86183P102 14-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Stoneridge, Inc. SRI 86183P102 14-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Stoneridge, Inc. SRI 86183P102 14-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Stoneridge, Inc. SRI 86183P102 14-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Stoneridge, Inc. SRI 86183P102 14-May-19 Management 2

LVIP SSGA Small Cap Index Fund Stoneridge, Inc. SRI 86183P102 14-May-19 Management 3
LVIP SSGA Small Cap Index Fund TPI Composites, Inc. TPIC 87266J104 14-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund TPI Composites, Inc. TPIC 87266J104 14-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund TPI Composites, Inc. TPIC 87266J104 14-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Ira C. Kaplan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kim Korth For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William M. Lasky For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George S. Mayes, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul J. Schlather For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
Advisory Vote to Ratify Named Executive
LVIP SSGA Small Cap Index Fund Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jack A. Henry For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James A. Hughes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel G. Weiss For Yes No


LVIP SSGA Small Cap Index Fund TPI Composites, Inc.  TPIC  87266J104  14-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund TPI Composites, Inc.  TPIC  87266J104  14-May-19  Management  2
LVIP SSGA Small Cap Index Fund Travelzoo             TZOO  89421Q205  14-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Travelzoo             TZOO  89421Q205  14-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Travelzoo             TZOO  89421Q205  14-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Travelzoo             TZOO  89421Q205  14-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund Travelzoo             TZOO  89421Q205  14-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund Travelzoo             TZOO  89421Q205  14-May-19  Management  2

LVIP SSGA Small Cap Index Fund Travelzoo             TZOO  89421Q205  14-May-19  Management  3
LVIP SSGA Small Cap Index Fund Travelzoo             TZOO  89421Q205  14-May-19  Management  4
LVIP SSGA Small Cap Index Fund Elect Director Tyrone M. Jordan          For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors              For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ralph Bartel              Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Christina Sindoni Ciocca  Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Carrie Liqun Liu          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Mary Reilly               For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Beatrice Tarka            For       Yes  No
LVIP SSGA Small Cap Index Fund Approve Stock Option Plan Grants         For       Yes  No
                               Advisory Vote to Ratify Named Executive
LVIP SSGA Small Cap Index Fund Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Reduce Authorized Common Stock           For       Yes  No


LVIP SSGA Small Cap Index Fund TriMas Corporation            TRS   896215209     14-May-19   Management  1.1
LVIP SSGA Small Cap Index Fund TriMas Corporation            TRS   896215209     14-May-19   Management  1.2
LVIP SSGA Small Cap Index Fund TriMas Corporation            TRS   896215209     14-May-19   Management  1.3
LVIP SSGA Small Cap Index Fund TriMas Corporation            TRS   896215209     14-May-19   Management    2
LVIP SSGA Small Cap Index Fund TriMas Corporation            TRS   896215209     14-May-19   Management
                                                                                                           3
LVIP SSGA Small Cap Index Fund Verastem, Inc.                VSTM  92337C104     14-May-19   Management  1.1
LVIP SSGA Small Cap Index Fund Verastem, Inc.                VSTM  92337C104     14-May-19   Management  1.2
LVIP SSGA Small Cap Index Fund Verastem, Inc.                VSTM  92337C104     14-May-19   Management    2
LVIP SSGA Small Cap Index Fund Verastem, Inc.                VSTM  92337C104     14-May-19   Management
                                                                                                           3
LVIP SSGA Small Cap Index Fund Vishay Intertechnology, Inc.  VSH   928298108     14-May-19   Management  1.1
LVIP SSGA Small Cap Index Fund Elect Director Thomas A. Amato           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Nancy S. Gougarty         For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey M. Greene         For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor  For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive  For       Yes  No
                                 Officers' Compensation
LVIP SSGA Small Cap Index Fund Elect Director Michael Kauffman          Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Eric Rowinsky             For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors     For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive  For       Yes  No
                                 Officers' Compensation
LVIP SSGA Small Cap Index Fund Elect Director Gerald Paul               For       Yes  No

LVIP SSGA Small Cap Index Fund Vishay Intertechnology, Inc. VSH 928298108 14-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Vishay Intertechnology, Inc. VSH 928298108 14-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Vishay Intertechnology, Inc. VSH 928298108 14-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Vishay Intertechnology, Inc. VSH 928298108 14-May-19 Management 2
LVIP SSGA Small Cap Index Fund Vishay Intertechnology, Inc. VSH 14-May-19 Management
928298108 3
LVIP SSGA Small Cap Index Fund Vishay Intertechnology, Inc. VSH 928298108 14-May-19 Management 4
LVIP SSGA Small Cap Index Fund Werner Enterprises, Inc. WERN 950755108 14-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Werner Enterprises, Inc. WERN 950755108 14-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Werner Enterprises, Inc. WERN 950755108 14-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Werner Enterprises, Inc. WERN 14-May-19 Management
950755108 2
LVIP SSGA Small Cap Index Fund Elect Director Timothy V. Talbert For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas C. Wertheimer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael Cody For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kenneth M. Bird For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dwaine J. Peetz, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jack A. Holmes For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation

LVIP SSGA Small Cap Index Fund Werner Enterprises, Inc. WERN 950755108 14-May-19 Management 3
LVIP SSGA Small Cap Index Fund Western New England Bancorp, Inc. WNEB 958892101 14-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Western New England Bancorp, Inc. WNEB 958892101 14-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Western New England Bancorp, Inc. WNEB 958892101 14-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Western New England Bancorp, Inc. WNEB 958892101 14-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Western New England Bancorp, Inc. WNEB 958892101 14-May-19 Management 2
LVIP SSGA Small Cap Index Fund Western New England Bancorp, Inc. WNEB 14-May-19 Management
958892101 3
LVIP SSGA Small Cap Index Fund Whitestone REIT WSR 966084204 14-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Whitestone REIT WSR 966084204 14-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Whitestone REIT WSR 14-May-19 Management
966084204 2
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gary G. Fitzgerald For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul C. Picknelly For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kevin M. Sweeney For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christos A. Tapases For Yes No
LVIP SSGA Small Cap Index Fund Ratify Wolf & Company, P.C. as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation
LVIP SSGA Small Cap Index Fund Elect Director Paul T. Lambert For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David F. Taylor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation

LVIP SSGA Small Cap Index Fund Whitestone REIT WSR 966084204 14-May-19 Management 3
LVIP SSGA Small Cap Index Fund Whitestone REIT WSR 14-May-19 Management
966084204 4
LVIP SSGA Small Cap Index Fund Amkor Technology, Inc. AMKR 031652100 15-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Amkor Technology, Inc. AMKR 031652100 15-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Amkor Technology, Inc. AMKR 031652100 15-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Amkor Technology, Inc. AMKR 031652100 15-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Amkor Technology, Inc. AMKR 031652100 15-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Amkor Technology, Inc. AMKR 031652100 15-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Amkor Technology, Inc. AMKR 031652100 15-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Amkor Technology, Inc. AMKR 031652100 15-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Declassify the Board of Directors For Yes No
LVIP SSGA Small Cap Index Fund Ratify Pannell Kerr Forster of Texas, P.C as For Yes No
Auditors
LVIP SSGA Small Cap Index Fund Elect Director James J. Kim Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Stephen D. Kelley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas A. Alexander For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Roger A. Carolin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Winston J. Churchill For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John T. Kim Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Susan Y. Kim Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director MaryFrances McCourt For Yes No

LVIP SSGA Small Cap Index Fund Amkor Technology, Inc. AMKR 031652100 15-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Amkor Technology, Inc. AMKR 031652100 15-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund Amkor Technology, Inc. AMKR 031652100 15-May-19 Management
2
LVIP SSGA Small Cap Index Fund Amkor Technology, Inc. AMKR 031652100 15-May-19 Management 3
LVIP SSGA Small Cap Index Fund Aptinyx Inc. APTX 03836N103 15-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Aptinyx Inc. APTX 03836N103 15-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Aptinyx Inc. APTX 03836N103 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund Arbor Realty Trust, Inc. ABR 038923108 15-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Arbor Realty Trust, Inc. ABR 038923108 15-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Arbor Realty Trust, Inc. ABR 038923108 15-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Robert R. Morse For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David N. Watson For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive For Yes No
Officers' Compensation
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Norbert G. Riedel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Wilbur H. Gantz, III For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Archie R. Dykes Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Joseph Martello Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Edward Farrell For Yes No

LVIP SSGA Small Cap Index Fund Arbor Realty Trust, Inc. ABR 038923108 15-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Arbor Realty Trust, Inc. ABR 038923108 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund Avaya Holdings Corp. AVYA 05351X101 15-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Avaya Holdings Corp. AVYA 05351X101 15-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Avaya Holdings Corp. AVYA 05351X101 15-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Avaya Holdings Corp. AVYA 05351X101 15-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Avaya Holdings Corp. AVYA 05351X101 15-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Avaya Holdings Corp. AVYA 05351X101 15-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Avaya Holdings Corp. AVYA 05351X101 15-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Avaya Holdings Corp. AVYA 05351X101 15-May-19 Management
2
LVIP SSGA Small Cap Index Fund Elect Director Elliot G. Schwartz For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William D. Watkins For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James M. Chirico, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephan Scholl For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Susan L. Spradley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stanley J. Sutula, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott D. Vogel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jacqueline E. Yeaney For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive Against Yes Yes
Officers' Compensation

LVIP SSGA Small Cap Index Fund Avaya Holdings Corp. AVYA 05351X101 15-May-19 Management 3
LVIP SSGA Small Cap Index Fund Avaya Holdings Corp. AVYA 05351X101 15-May-19 Management 4
LVIP SSGA Small Cap Index Fund Benchmark Electronics, Inc. BHE 08160H101 15-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Benchmark Electronics, Inc. BHE 08160H101 15-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Benchmark Electronics, Inc. BHE 08160H101 15-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Benchmark Electronics, Inc. BHE 08160H101 15-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Benchmark Electronics, Inc. BHE 08160H101 15-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Benchmark Electronics, Inc. BHE 08160H101 15-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Benchmark Electronics, Inc. BHE 08160H101 15-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Benchmark Electronics, Inc. BHE 08160H101 15-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bruce A. Carlson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas G. Duncan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert K. Gifford For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kenneth T. Lamneck For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey S. McCreary For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Merilee Raines For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David W. Scheible For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey W. Benck For Yes No

LVIP SSGA Small Cap Index Fund
Benchmark Electronics, Inc. BHE 08160H101 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund Benchmark Electronics, Inc. BHE 08160H101 15-May-19 Management 3
LVIP SSGA Small Cap Index Fund Benchmark Electronics, Inc. BHE 08160H101 15-May-19 Management 4
LVIP SSGA Small Cap Index Fund Brookline Bancorp, Inc. BRKL 11373M107 15-May-19 Management 1A
LVIP SSGA Small Cap Index Fund Brookline Bancorp, Inc. BRKL 11373M107 15-May-19 Management 1B
LVIP SSGA Small Cap Index Fund Brookline Bancorp, Inc. BRKL 11373M107 15-May-19 Management 1C
LVIP SSGA Small Cap Index Fund Brookline Bancorp, Inc. BRKL 11373M107 15-May-19 Management 1D
LVIP SSGA Small Cap Index Fund Brookline Bancorp, Inc. BRKL 11373M107 15-May-19 Management 1E
LVIP SSGA Small Cap Index Fund Brookline Bancorp, Inc. BRKL 11373M107 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Brookline Bancorp, Inc. BRKL 11373M107 15-May-19 Management 3
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joanne B. Chang For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David C. Chapin Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director John A. Hackett Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director John L. Hall, II Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director John M. Pereira For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Camping World Holdings, Inc. CWH 13462K109 15-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Camping World Holdings, Inc. CWH 13462K109 15-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Camping World Holdings, Inc. CWH 13462K109 15-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Camping World Holdings, Inc. CWH 13462K109 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Camping World Holdings, Inc. CWH 13462K109 15-May-19 Management 3
LVIP SSGA Small Cap Index Fund Capstead Mortgage Corporation CMO 14067E506 15-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Capstead Mortgage Corporation CMO 14067E506 15-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Capstead Mortgage Corporation CMO 14067E506 15-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Capstead Mortgage Corporation CMO 14067E506 15-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Capstead Mortgage Corporation CMO 14067E506 15-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Elect Director Brian P. Cassidy Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Marcus A. Lemonis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael W. Malone For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John L. "Jack" Bernard For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jack Biegler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michelle P. Goolsby For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gary Keiser For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher W. Mahowald For Yes No


LVIP SSGA Small Cap Index Fund Capstead Mortgage Corporation  CMO   14067E506  15-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund Capstead Mortgage Corporation  CMO   14067E506  15-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund Capstead Mortgage Corporation  CMO   14067E506  15-May-19  Management  1.8
LVIP SSGA Small Cap Index Fund
                               Capstead Mortgage Corporation  CMO   14067E506  15-May-19  Management  2
LVIP SSGA Small Cap Index Fund Capstead Mortgage Corporation  CMO   14067E506  15-May-19  Management  3
LVIP SSGA Small Cap Index Fund Cardtronics plc                CATM  G1991C105  15-May-19  Management  1a
LVIP SSGA Small Cap Index Fund Cardtronics plc                CATM  G1991C105  15-May-19  Management  1b
LVIP SSGA Small Cap Index Fund Cardtronics plc                CATM  G1991C105  15-May-19  Management  1c
LVIP SSGA Small Cap Index Fund Cardtronics plc                CATM  G1991C105  15-May-19  Management  2
LVIP SSGA Small Cap Index Fund Cardtronics plc                CATM  G1991C105  15-May-19  Management  3
LVIP SSGA Small Cap Index Fund Elect Director Michael G. O'Neil         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Phillip A. Reinsch        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Mark S. Whiting           For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor      For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Julie Gardner             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Mark Rossi                For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Warren C. Jenson          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Edward H. West            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Douglas L. Braunstein     For  Yes  No


LVIP SSGA Small Cap Index Fund Cardtronics plc          CATM  G1991C105  15-May-19  Management  4
LVIP SSGA Small Cap Index Fund
                               Cardtronics plc          CATM  G1991C105  15-May-19  Management  5
LVIP SSGA Small Cap Index Fund
                               Cardtronics plc          CATM  G1991C105  15-May-19  Management  6
LVIP SSGA Small Cap Index Fund
                               Cardtronics plc          CATM  G1991C105  15-May-19  Management  7
LVIP SSGA Small Cap Index Fund
                               Cardtronics plc          CATM  G1991C105  15-May-19  Management  8
LVIP SSGA Small Cap Index Fund
                               Cardtronics plc          CATM  G1991C105  15-May-19  Management  9
LVIP SSGA Small Cap Index Fund Cardtronics plc          CATM  G1991C105  15-May-19  Management  10
LVIP SSGA Small Cap Index Fund
                               Cardtronics plc          CATM  G1991C105  15-May-19  Management  11
LVIP SSGA Small Cap Index Fund Carriage Services, Inc.  CSV   143905107  15-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Carriage Services, Inc.  CSV   143905107  15-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP (U.S.) as Auditors             For       Yes  No
LVIP SSGA Small Cap Index Fund Reappoint KPMG LLP (U.K.) as Statutory
                               Auditors                                       For       Yes  No
LVIP SSGA Small Cap Index Fund Authorize Audit Committee to Fix Remuneration
                               of UK Statutory Auditors                       For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Directors'
                               Compensation Report                            Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Accept Financial Statements and Statutory
                               Reports                                        For       Yes  No
LVIP SSGA Small Cap Index Fund Authorize Share Repurchase Program             Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Authorize the Company to Use Electronic
                               Communications                                 For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Barry K. Fingerhut              Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Bryan D. Leibman                For       Yes  No

LVIP SSGA Small Cap Index Fund
Carriage Services, Inc. CSV 143905107 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund Carriage Services, Inc. CSV 143905107 15-May-19 Management 3
LVIP SSGA Small Cap Index Fund CB Financial Services, Inc. CBFV 12479G101 15-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund CB Financial Services, Inc. CBFV 12479G101 15-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund CB Financial Services, Inc. CBFV 12479G101 15-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund CB Financial Services, Inc. CBFV 12479G101 15-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund CB Financial Services, Inc. CBFV 12479G101 15-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund
CB Financial Services, Inc. CBFV 12479G101 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund CBTX, Inc. CBTX 12481V104 15-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund CBTX, Inc. CBTX 12481V104 15-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jonathan A. Bedway For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard B. Boyer Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Charles R. Guthrie For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph N. Headlee For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patrick G. O'Brien For Yes No
LVIP SSGA Small Cap Index Fund Ratify Baker Tilly Virchow Krause, LLP as
Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert R. Franklin, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Pat Parsons Withhold Yes Yes

LVIP SSGA Small Cap Index Fund CBTX, Inc. CBTX 12481V104 15-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund CBTX, Inc. CBTX 12481V104 15-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund CBTX, Inc. CBTX 12481V104 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund Central Valley Community Bancorp CVCY 155685100 15-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Central Valley Community Bancorp CVCY 155685100 15-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Central Valley Community Bancorp CVCY 155685100 15-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Central Valley Community Bancorp CVCY 155685100 15-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Central Valley Community Bancorp CVCY 155685100 15-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Central Valley Community Bancorp CVCY 155685100 15-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Central Valley Community Bancorp CVCY 155685100 15-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Elect Director Michael A. Havard For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tommy W. Lott For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel N. Cunningham For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edwin S. Darden, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel J. Doyle For Yes No
LVIP SSGA Small Cap Index Fund Elect Director F. T. "Tommy" Elliott, IV For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert J. Flautt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James M. Ford For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gary D. Gall For Yes No


LVIP SSGA Small Cap Index Fund Central Valley Community Bancorp  CVCY  155685100  15-May-19  Management  1.8
LVIP SSGA Small Cap Index Fund Central Valley Community Bancorp  CVCY  155685100  15-May-19  Management  1.9
LVIP SSGA Small Cap Index Fund Central Valley Community Bancorp  CVCY  155685100  15-May-19  Management  1.10
LVIP SSGA Small Cap Index Fund Central Valley Community Bancorp  CVCY  155685100  15-May-19  Management  1.11
LVIP SSGA Small Cap Index Fund Central Valley Community Bancorp  CVCY  155685100  15-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Central Valley Community Bancorp  CVCY  155685100  15-May-19  Management  3
LVIP SSGA Small Cap Index Fund Chatham Lodging Trust             CLDT  16208T102  15-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Chatham Lodging Trust             CLDT  16208T102  15-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Chatham Lodging Trust             CLDT  16208T102  15-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Chatham Lodging Trust             CLDT  16208T102  15-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund Elect Director Steven D. McDonald        For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Louis McMurray            For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Karen Musson              For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director William S. Smittcamp      For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditor              For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Edwin B. Brewer, Jr.      For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Thomas J. Crocker         Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Jack P. DeBoer            For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey H. Fisher         For       Yes  No


LVIP SSGA Small Cap Index Fund Chatham Lodging Trust        CLDT  16208T102  15-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund Chatham Lodging Trust        CLDT  16208T102  15-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund Chatham Lodging Trust        CLDT  16208T102  15-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund Chatham Lodging Trust        CLDT  16208T102  15-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Chatham Lodging Trust        CLDT  16208T102  15-May-19  Management  3
LVIP SSGA Small Cap Index Fund Community Bank System, Inc.  CBU   203607106  15-May-19  Management  1a
LVIP SSGA Small Cap Index Fund Community Bank System, Inc.  CBU   203607106  15-May-19  Management  1b
LVIP SSGA Small Cap Index Fund Community Bank System, Inc.  CBU   203607106  15-May-19  Management  1c
LVIP SSGA Small Cap Index Fund
                               Community Bank System, Inc.  CBU   203607106  15-May-19  Management  2
LVIP SSGA Small Cap Index Fund Community Bank System, Inc.  CBU   203607106  15-May-19  Management  3
LVIP SSGA Small Cap Index Fund Elect Director Mary Beth Higgins               For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robert Perlmutter               For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Rolf E. Ruhfus                  For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors  For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Mark J. Bolus                   For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey L. Davis                For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Eric E. Stickels                Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors  For      Yes  No


LVIP SSGA Small Cap Index Fund CryoLife, Inc.  CRY  228903100  15-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund CryoLife, Inc.  CRY  228903100  15-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund CryoLife, Inc.  CRY  228903100  15-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund CryoLife, Inc.  CRY  228903100  15-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund CryoLife, Inc.  CRY  228903100  15-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund CryoLife, Inc.  CRY  228903100  15-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund CryoLife, Inc.  CRY  228903100  15-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund CryoLife, Inc.  CRY  228903100  15-May-19  Management  1.8
LVIP SSGA Small Cap Index Fund CryoLife, Inc.  CRY  228903100  15-May-19  Management  1.9
LVIP SSGA Small Cap Index Fund
                               CryoLife, Inc.  CRY  228903100  15-May-19  Management  2
LVIP SSGA Small Cap Index Fund Elect Director Thomas F. Ackerman        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Daniel J. Bevevino        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Marna P. Borgstrom        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director James W. Bullock          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey H. Burbank        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director J. Patrick Mackin         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ronald D. McCall          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Harvey Morgan             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jon W. Salveson           For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No


LVIP SSGA Small Cap Index Fund CryoLife, Inc.                   CRY   228903100  15-May-19  Management  3
LVIP SSGA Small Cap Index Fund CryoLife, Inc.                   CRY   228903100  15-May-19  Management  4
LVIP SSGA Small Cap Index Fund Cytokinetics, Incorporated       CYTK  23282W605  15-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Cytokinetics, Incorporated       CYTK  23282W605  15-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Cytokinetics, Incorporated       CYTK  23282W605  15-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Cytokinetics, Incorporated       CYTK  23282W605  15-May-19  Management  2
LVIP SSGA Small Cap Index Fund Cytokinetics, Incorporated       CYTK  23282W605  15-May-19  Management  3
LVIP SSGA Small Cap Index Fund
                               Cytokinetics, Incorporated       CYTK  23282W605  15-May-19  Management  4
LVIP SSGA Small Cap Index Fund Diamond Offshore Drilling, Inc.  DO    25271C102  15-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Diamond Offshore Drilling, Inc.  DO    25271C102  15-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Amend Articles                           For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor      For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Santo J. Costa            For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John T. Henderson         For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director B. Lynne Parshall         For      Yes  No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                 Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors     For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director James S. Tisch            Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Marc Edwards              For      Yes  No

LVIP SSGA Small Cap Index Fund Diamond Offshore Drilling, Inc. DO 25271C102 15-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Diamond Offshore Drilling, Inc. DO 25271C102 15-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Diamond Offshore Drilling, Inc. DO 25271C102 15-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Diamond Offshore Drilling, Inc. DO 25271C102 15-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Diamond Offshore Drilling, Inc. DO 25271C102 15-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Diamond Offshore Drilling, Inc. DO 25271C102 15-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund
Diamond Offshore Drilling, Inc. DO 25271C102 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund Diamond Offshore Drilling, Inc. DO 25271C102 15-May-19 Management 3
LVIP SSGA Small Cap Index Fund Emerald Expositions Events, Inc. EEX 29103B100 15-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Emerald Expositions Events, Inc. EEX 29103B100 15-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Anatol Feygin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul G. Gaffney, II For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edward Grebow Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Kenneth I. Siegel Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Clifford M. Sobel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Andrew H. Tisch Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Konstantin "Kosty" Gilis Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Todd Hyatt For Yes No


LVIP SSGA Small Cap Index Fund Emerald Expositions Events, Inc.  EEX   29103B100  15-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund
                               Emerald Expositions Events, Inc.  EEX   29103B100  15-May-19  Management  2
LVIP SSGA Small Cap Index Fund Emerald Expositions Events, Inc.  EEX   29103B100  15-May-19  Management  3
LVIP SSGA Small Cap Index Fund Energous Corporation              WATT  29272C103  15-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Energous Corporation              WATT  29272C103  15-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Energous Corporation              WATT  29272C103  15-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Energous Corporation              WATT  29272C103  15-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund Energous Corporation              WATT  29272C103  15-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund Energous Corporation              WATT  29272C103  15-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund Energous Corporation              WATT  29272C103  15-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund Elect Director Lisa Klinger                   For  Yes  No
LVIP SSGA Small Cap Index Fund Approve Qualified Employee Stock Purchase
                               Plan                                          For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Stephen R. Rizzone             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Martin Cooper                  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John R. Gaulding               For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robert J. Griffin              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Rex S. Jackson                 For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Carol Lindstrom                For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Nicolaos G. Alexopoulos        For  Yes  No

LVIP SSGA Small Cap Index Fund Energous Corporation WATT 29272C103 15-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Energous Corporation WATT 29272C103 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund Enphase Energy, Inc. ENPH 29355A107 15-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Enphase Energy, Inc. ENPH 29355A107 15-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund
Enphase Energy, Inc. ENPH 29355A107 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund Enphase Energy, Inc. ENPH 29355A107 15-May-19 Management 3
LVIP SSGA Small Cap Index Fund Escalade, Inc. ESCA 296056104 15-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Escalade, Inc. ESCA 296056104 15-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Escalade, Inc. ESCA 296056104 15-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Escalade, Inc. ESCA 296056104 15-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director Daniel W. Fairfax For Yes No
LVIP SSGA Small Cap Index Fund Ratify Marcum LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven J. Gomo For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thurman John Rodgers Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Walter P. Glazer, Jr. Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Richard D. White For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edward E. Williams For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard F. Baalmann, Jr. For Yes No

LVIP SSGA Small Cap Index Fund Escalade, Inc. ESCA 296056104 15-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Escalade, Inc. ESCA 296056104 15-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Escalade, Inc. ESCA 296056104 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Escalade, Inc. ESCA 296056104 15-May-19 Management 3
LVIP SSGA Small Cap Index Fund Escalade, Inc. ESCA 296056104 15-May-19 Management 4
LVIP SSGA Small Cap Index Fund FBL Financial Group, Inc. FFG 30239F106 15-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund FBL Financial Group, Inc. FFG 30239F106 15-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund FBL Financial Group, Inc. FFG 30239F106 15-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund FBL Financial Group, Inc. FFG 30239F106 15-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund
FBL Financial Group, Inc. FFG 30239F106 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director David L. Fetherman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patrick J. Griffin For Yes No
LVIP SSGA Small Cap Index Fund Ratify BKD, LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director James P. Brannen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Roger K. Brooks For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul A. Juffer Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Paul E. Larson For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund FBL Financial Group, Inc. FFG 30239F106 15-May-19 Management 3
LVIP SSGA Small Cap Index Fund First Midwest Bancorp, Inc. FMBI 320867104 15-May-19 Management 1a
LVIP SSGA Small Cap Index Fund First Midwest Bancorp, Inc. FMBI 320867104 15-May-19 Management 1b
LVIP SSGA Small Cap Index Fund First Midwest Bancorp, Inc. FMBI 320867104 15-May-19 Management 1c
LVIP SSGA Small Cap Index Fund First Midwest Bancorp, Inc. FMBI 320867104 15-May-19 Management 1d
LVIP SSGA Small Cap Index Fund First Midwest Bancorp, Inc. FMBI 320867104 15-May-19 Management 1e
LVIP SSGA Small Cap Index Fund First Midwest Bancorp, Inc. FMBI 320867104 15-May-19 Management 1f
LVIP SSGA Small Cap Index Fund First Midwest Bancorp, Inc. FMBI 320867104 15-May-19 Management 1g
LVIP SSGA Small Cap Index Fund First Midwest Bancorp, Inc. FMBI 320867104 15-May-19 Management 1h
LVIP SSGA Small Cap Index Fund First Midwest Bancorp, Inc. FMBI 320867104 15-May-19 Management 1i
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Barbara A. Boigegrain For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas L. Brown For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Phupinder S. Gill For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kathryn J. Hayley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter J. Henseler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frank B. Modruson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ellen A. Rudnick For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark G. Sander For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael L. Scudder For Yes No

LVIP SSGA Small Cap Index Fund First Midwest Bancorp, Inc. FMBI 320867104 15-May-19 Management 1j
LVIP SSGA Small Cap Index Fund First Midwest Bancorp, Inc. FMBI 320867104 15-May-19 Management 1k
LVIP SSGA Small Cap Index Fund First Midwest Bancorp, Inc. FMBI 320867104 15-May-19 Management 1l
LVIP SSGA Small Cap Index Fund
First Midwest Bancorp, Inc. FMBI 320867104 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund First Midwest Bancorp, Inc. FMBI 320867104 15-May-19 Management 3
LVIP SSGA Small Cap Index Fund Foundation Building Materials, Inc. FBM 350392106 15-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Foundation Building Materials, Inc. FBM 350392106 15-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Foundation Building Materials, Inc. FBM 350392106 15-May-19 Management 1c
LVIP SSGA Small Cap Index Fund
Foundation Building Materials, Inc. FBM 350392106 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund Foundation Building Materials, Inc. FBM 350392106 15-May-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Small For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen C. Van Arsdell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Stephen Vanderwoude For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ruben Mendoza For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Chase Hagin Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Chad Lewis Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No


LVIP SSGA Small Cap Index Fund Genco Shipping & Trading Limited  GNK  Y2685T131  15-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Genco Shipping & Trading Limited  GNK  Y2685T131  15-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Genco Shipping & Trading Limited  GNK  Y2685T131  15-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Genco Shipping & Trading Limited  GNK  Y2685T131  15-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund Genco Shipping & Trading Limited  GNK  Y2685T131  15-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund Genco Shipping & Trading Limited  GNK  Y2685T131  15-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund Genco Shipping & Trading Limited  GNK  Y2685T131  15-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund Genco Shipping & Trading Limited  GNK  Y2685T131  15-May-19  Management  1.8
LVIP SSGA Small Cap Index Fund Genco Shipping & Trading Limited  GNK  Y2685T131  15-May-19  Management  1.9
LVIP SSGA Small Cap Index Fund Genco Shipping & Trading Limited  GNK  Y2685T131  15-May-19  Management  2
LVIP SSGA Small Cap Index Fund Elect Director Arthur L. Regan         Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director James G. Dolphin        For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kathleen C. Haines      For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Daniel Y. Han           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kevin Mahony            Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Christoph Majeske       For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Basil G. Mavroleon      For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jason Scheir            For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Bao D. Truong           Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP Auditors  For       Yes  No

LVIP SSGA Small Cap Index Fund Guaranty Bancshares, Inc. (Texas) GNTY 400764106 15-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Guaranty Bancshares, Inc. (Texas) GNTY 400764106 15-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Guaranty Bancshares, Inc. (Texas) GNTY 400764106 15-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Guaranty Bancshares, Inc. (Texas) GNTY 400764106 15-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Guaranty Bancshares, Inc. (Texas) GNTY 400764106 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund Hawaiian Holdings, Inc. HA 419879101 15-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Hawaiian Holdings, Inc. HA 419879101 15-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Hawaiian Holdings, Inc. HA 419879101 15-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Hawaiian Holdings, Inc. HA 419879101 15-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Hawaiian Holdings, Inc. HA 419879101 15-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Elect Director Clifton A. Payne Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Carl Johnson, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kirk L. Lee Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Bradley K. Drake For Yes No
LVIP SSGA Small Cap Index Fund Ratify Whitley Penn LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Donald J. Carty For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Abhinav Dhar For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Earl E. Fry For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lawrence S. Hershfield For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter R. Ingram For Yes No

LVIP SSGA Small Cap Index Fund Hawaiian Holdings, Inc. HA 419879101 15-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Hawaiian Holdings, Inc. HA 419879101 15-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Hawaiian Holdings, Inc. HA 419879101 15-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Hawaiian Holdings, Inc. HA 419879101 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Hawaiian Holdings, Inc. HA 419879101 15-May-19 Management 3
LVIP SSGA Small Cap Index Fund Hawaiian Holdings, Inc. HA 419879101 15-May-19 Management A
LVIP SSGA Small Cap Index Fund Hawaiian Holdings, Inc. HA 419879101 15-May-19 Management B
LVIP SSGA Small Cap Index Fund Helix Energy Solutions Group, Inc. HLX 42330P107 15-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Helix Energy Solutions Group, Inc. HLX 42330P107 15-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Helix Energy Solutions Group, Inc. HLX 42330P107 15-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Randall L. Jenson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Crystal K. Rose For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard N. Zwern For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Please Check if Owner is a U.S. Citizen For Yes No
LVIP SSGA Small Cap Index Fund Please Check if Owner is Not a U.S. Citizen Against Yes No
LVIP SSGA Small Cap Index Fund Elect Director Amerino Gatti For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John V. Lovoi For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jan Rask For Yes No


LVIP SSGA Small Cap Index Fund Helix Energy Solutions Group, Inc.  HLX   42330P107  15-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Helix Energy Solutions Group, Inc.  HLX   42330P107  15-May-19  Management  3
LVIP SSGA Small Cap Index Fund Helix Energy Solutions Group, Inc.  HLX   42330P107  15-May-19  Management  4
LVIP SSGA Small Cap Index Fund Helix Energy Solutions Group, Inc.  HLX   42330P107  15-May-19  Management  5
LVIP SSGA Small Cap Index Fund Investors Title Company             ITIC  461804106  15-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Investors Title Company             ITIC  461804106  15-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Investors Title Company             ITIC  461804106  15-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund
                               Investors Title Company             ITIC  461804106  15-May-19  Management  2
LVIP SSGA Small Cap Index Fund Investors Title Company             ITIC  461804106  15-May-19  Management  3
LVIP SSGA Small Cap Index Fund Investors Title Company             ITIC  461804106  15-May-19  Management  4
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor                    For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For       Yes  No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                      For       Yes  No
LVIP SSGA Small Cap Index Fund Amend Qualified Employee Stock Purchase Plan  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director J. Allen Fine                  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director David L. Francis               Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director James H. Speed, Jr.            Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency         One Year  Yes  Yes
LVIP SSGA Small Cap Index Fund Approve Stock Option Plan                     For       Yes  No

LVIP SSGA Small Cap Index Fund Investors Title Company ITIC 461804106 15-May-19 Management 5
LVIP SSGA Small Cap Index Fund ION Geophysical Corporation IO 462044207 15-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund ION Geophysical Corporation IO 462044207 15-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund ION Geophysical Corporation IO 462044207 15-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
ION Geophysical Corporation IO 462044207 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund ION Geophysical Corporation IO 462044207 15-May-19 Management 3
LVIP SSGA Small Cap Index Fund Iridium Communications, Inc. IRDM 46269C102 15-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Iridium Communications, Inc. IRDM 46269C102 15-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Iridium Communications, Inc. IRDM 46269C102 15-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Iridium Communications, Inc. IRDM 46269C102 15-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Ratify Dixon Hughes Goodman LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David H. Barr For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Franklin Myers Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director S. James Nelson, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert H. Niehaus For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas C. Canfield For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Matthew J. Desch For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas J. Fitzpatrick For Yes No

LVIP SSGA Small Cap Index Fund Iridium Communications, Inc. IRDM 46269C102 15-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Iridium Communications, Inc. IRDM 46269C102 15-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Iridium Communications, Inc. IRDM 46269C102 15-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Iridium Communications, Inc. IRDM 46269C102 15-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Iridium Communications, Inc. IRDM 46269C102 15-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Iridium Communications, Inc. IRDM 46269C102 15-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund Iridium Communications, Inc. IRDM 46269C102 15-May-19 Management 1.11
LVIP SSGA Small Cap Index Fund
Iridium Communications, Inc. IRDM 46269C102 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund Iridium Communications, Inc. IRDM 46269C102 15-May-19 Management 3
LVIP SSGA Small Cap Index Fund Iridium Communications, Inc. IRDM 46269C102 15-May-19 Management 4
LVIP SSGA Small Cap Index Fund Elect Director Jane L. Harman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alvin B. Krongard For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eric T. Olson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven B. Pfeiffer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Parker W. Rush For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Henrik O. Schliemann For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Barry J. West For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund Kadmon Holdings, Inc. KDMN 48283N106 15-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Kadmon Holdings, Inc. KDMN 48283N106 15-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Kadmon Holdings, Inc. KDMN 48283N106 15-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Kadmon Holdings, Inc. KDMN 48283N106 15-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Kadmon Holdings, Inc. KDMN 48283N106 15-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Kadmon Holdings, Inc. KDMN 48283N106 15-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Kadmon Holdings, Inc. KDMN 48283N106 15-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Kadmon Holdings, Inc. KDMN 48283N106 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund Kadmon Holdings, Inc. KDMN 48283N106 15-May-19 Management 3
LVIP SSGA Small Cap Index Fund KBR, Inc. KBR 48242W106 15-May-19 Management 1A
LVIP SSGA Small Cap Index Fund Elect Director Harlan W. Waksal For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tasos G. Konidaris For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eugene Bauer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director D. Dixon Boardman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Cynthia Schwalm For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David E. Cohen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Arthur Kirsch For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark E. Baldwin For Yes No

LVIP SSGA Small Cap Index Fund KBR, Inc. KBR 48242W106 15-May-19 Management 1B
LVIP SSGA Small Cap Index Fund KBR, Inc. KBR 48242W106 15-May-19 Management 1C
LVIP SSGA Small Cap Index Fund KBR, Inc. KBR 48242W106 15-May-19 Management 1D
LVIP SSGA Small Cap Index Fund KBR, Inc. KBR 48242W106 15-May-19 Management 1E
LVIP SSGA Small Cap Index Fund KBR, Inc. KBR 48242W106 15-May-19 Management 1F
LVIP SSGA Small Cap Index Fund KBR, Inc. KBR 48242W106 15-May-19 Management 1G
LVIP SSGA Small Cap Index Fund KBR, Inc. KBR 48242W106 15-May-19 Management 1H
LVIP SSGA Small Cap Index Fund
KBR, Inc. KBR 48242W106 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund KBR, Inc. KBR 48242W106 15-May-19 Management 3
LVIP SSGA Small Cap Index Fund Kronos Worldwide, Inc. KRO 50105F105 15-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director James R. Blackwell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stuart J. B. Bradie For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lester L. Lyles For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Wendy M. Masiello For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jack B. Moore For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ann D. Pickard For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Umberto della Sala For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Loretta J. Feehan For Yes No

LVIP SSGA Small Cap Index Fund Kronos Worldwide, Inc. KRO 50105F105 15-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Kronos Worldwide, Inc. KRO 50105F105 15-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Kronos Worldwide, Inc. KRO 50105F105 15-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Kronos Worldwide, Inc. KRO 50105F105 15-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Kronos Worldwide, Inc. KRO 50105F105 15-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Kronos Worldwide, Inc. KRO 50105F105 15-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund
Kronos Worldwide, Inc. KRO 50105F105 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund Lakeland Bancorp, Inc. LBAI 511637100 15-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Lakeland Bancorp, Inc. LBAI 511637100 15-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Lakeland Bancorp, Inc. LBAI 511637100 15-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Robert D. Graham For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John E. Harper For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Meredith W. Mendes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Cecil H. Moore, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas P. Stafford For Yes No
LVIP SSGA Small Cap Index Fund Elect Director R. Gerald Turner For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director James E. Hanson, II For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lawrence R. Inserra, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert E. McCracken For Yes No

LVIP SSGA Small Cap Index Fund Lakeland Bancorp, Inc. LBAI 511637100 15-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund
Lakeland Bancorp, Inc. LBAI 511637100 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund Lakeland Bancorp, Inc. LBAI 511637100 15-May-19 Management 3
LVIP SSGA Small Cap Index Fund Level One Bancorp, Inc. LEVL 52730D208 15-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Level One Bancorp, Inc. LEVL 52730D208 15-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Level One Bancorp, Inc. LEVL 52730D208 15-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Level One Bancorp, Inc. LEVL 52730D208 15-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Level One Bancorp, Inc. LEVL 52730D208 15-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Level One Bancorp, Inc. LEVL 52730D208 15-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Level One Bancorp, Inc. LEVL 52730D208 15-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Elect Director Thomas J. Shara For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Barbara E. Allushuski For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Victor L. Ansara For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James L. Bellinson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael A. Brillati For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Shukri W. David For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas A. Fabbri For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patrick J. Fehring For Yes No


LVIP SSGA Small Cap Index Fund Level One Bancorp, Inc.              LEVL  52730D208  15-May-19  Management  1.8
LVIP SSGA Small Cap Index Fund Level One Bancorp, Inc.              LEVL  52730D208  15-May-19  Management  1.9
LVIP SSGA Small Cap Index Fund Level One Bancorp, Inc.              LEVL  52730D208  15-May-19  Management  1.10
LVIP SSGA Small Cap Index Fund Level One Bancorp, Inc.              LEVL  52730D208  15-May-19  Management  2
LVIP SSGA Small Cap Index Fund Mallinckrodt public limited company  MNK   G5785G107  15-May-19  Management  1a
LVIP SSGA Small Cap Index Fund Mallinckrodt public limited company  MNK   G5785G107  15-May-19  Management  1b
LVIP SSGA Small Cap Index Fund Mallinckrodt public limited company  MNK   G5785G107  15-May-19  Management  1c
LVIP SSGA Small Cap Index Fund Mallinckrodt public limited company  MNK   G5785G107  15-May-19  Management  1d
LVIP SSGA Small Cap Index Fund Mallinckrodt public limited company  MNK   G5785G107  15-May-19  Management  1e
LVIP SSGA Small Cap Index Fund Mallinckrodt public limited company  MNK   G5785G107  15-May-19  Management  1f
LVIP SSGA Small Cap Index Fund Elect Director Mark J. Herman            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Steven H. Rivera          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Stefan Wanczyk            For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Plante & Moran, PLLC as Auditors  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director David R. Carlucci         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director J. Martin Carroll         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Paul R. Carter            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director David Y. Norton           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director JoAnn A. Reed             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Angus C. Russell          For  Yes  No


LVIP SSGA Small Cap Index Fund Mallinckrodt public limited company  MNK  G5785G107  15-May-19  Management  1g
LVIP SSGA Small Cap Index Fund Mallinckrodt public limited company  MNK  G5785G107  15-May-19  Management  1h
LVIP SSGA Small Cap Index Fund Mallinckrodt public limited company  MNK  G5785G107  15-May-19  Management  1i
LVIP SSGA Small Cap Index Fund
                               Mallinckrodt public limited company  MNK  G5785G107  15-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Mallinckrodt public limited company  MNK  G5785G107  15-May-19  Management  3
LVIP SSGA Small Cap Index Fund Mallinckrodt public limited company  MNK  G5785G107  15-May-19  Management  4
LVIP SSGA Small Cap Index Fund
                               Mallinckrodt public limited company  MNK  G5785G107  15-May-19  Management  5
LVIP SSGA Small Cap Index Fund
                               Mallinckrodt public limited company  MNK  G5785G107  15-May-19  Management  6
LVIP SSGA Small Cap Index Fund
                               Mallinckrodt public limited company  MNK  G5785G107  15-May-19  Management  7
LVIP SSGA Small Cap Index Fund
                               Mallinckrodt public limited company  MNK  G5785G107  15-May-19  Management  8
LVIP SSGA Small Cap Index Fund Elect Director Mark C. Trudeau                  For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Anne C. Whitaker                 For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kneeland C. Youngblood           For      Yes  No
LVIP SSGA Small Cap Index Fund Approve Deloitte & Touche LLP as Auditor and
                               Authorize Board to Fix Their Remuneration       For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                          Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Authorise Issue of Equity                       For      Yes  No
LVIP SSGA Small Cap Index Fund Authorize Share Repurchase up to 10 Percent of
                               Issued Share Capital                            For      Yes  No
LVIP SSGA Small Cap Index Fund Change Company Name from Mallinckrodt PLC
                               to Sonorant Therapeutics PLC                    For      Yes  No
LVIP SSGA Small Cap Index Fund Authorize Issue of Equity without Pre-emptive
                               Rights                                          For      Yes  No
LVIP SSGA Small Cap Index Fund Determine Price Range for Reissuance of
                               Treasury Shares                                 For      Yes  No


LVIP SSGA Small Cap Index Fund
                               Mallinckrodt public limited company  MNK   G5785G107  15-May-19  Share Holder  9
LVIP SSGA Small Cap Index Fund
                               Mallinckrodt public limited company  MNK   G5785G107  15-May-19  Share Holder  10
LVIP SSGA Small Cap Index Fund Mallinckrodt public limited company  MNK   G5785G107  15-May-19  Share Holder  11
LVIP SSGA Small Cap Index Fund MedEquities Realty Trust, Inc.       MRT   58409L306  15-May-19  Management    1
LVIP SSGA Small Cap Index Fund MedEquities Realty Trust, Inc.       MRT   58409L306  15-May-19  Management    2
LVIP SSGA Small Cap Index Fund Meridian Bancorp, Inc.               EBSB  58958U103  15-May-19  Management    1.1
LVIP SSGA Small Cap Index Fund Meridian Bancorp, Inc.               EBSB  58958U103  15-May-19  Management    1.2
LVIP SSGA Small Cap Index Fund Meridian Bancorp, Inc.               EBSB  58958U103  15-May-19  Management    1.3
LVIP SSGA Small Cap Index Fund Meridian Bancorp, Inc.               EBSB  58958U103  15-May-19  Management    1.4
LVIP SSGA Small Cap Index Fund Meridian Bancorp, Inc.               EBSB  58958U103  15-May-19  Management    2
LVIP SSGA Small Cap Index Fund Clawback Disclosure of Recoupment Activity
                               from Senior Officers                        Against  Yes  No
LVIP SSGA Small Cap Index Fund Report on Governance Measures Implemented
                               Related to Opioids                          For      Yes  Yes
LVIP SSGA Small Cap Index Fund Report on Lobbying Payments and Policy      For      Yes  No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement                    For      Yes  No
LVIP SSGA Small Cap Index Fund Adjourn Meeting                             Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Anna R. DiMaria              For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Domenic A. Gambardella       For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Thomas J. Gunning            For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Peter F. Scolaro             For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify Wolf & Company, P.C. as Auditors     For      Yes  No

LVIP SSGA Small Cap Index Fund
Meridian Bancorp, Inc. EBSB 58958U103 15-May-19 Management 3
LVIP SSGA Small Cap Index Fund Middlefield Banc Corp. MBCN 596304204 15-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Middlefield Banc Corp. MBCN 596304204 15-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Middlefield Banc Corp. MBCN 596304204 15-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Middlefield Banc Corp. MBCN 596304204 15-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund
Middlefield Banc Corp. MBCN 596304204 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund Middlefield Banc Corp. MBCN 596304204 15-May-19 Management 3
LVIP SSGA Small Cap Index Fund Middlefield Banc Corp. MBCN 596304204 15-May-19 Management 4
LVIP SSGA Small Cap Index Fund Minerals Technologies Inc. MTX 603158106 15-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Minerals Technologies Inc. MTX 603158106 15-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas G. Caldwell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Darryl E. Mast For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William J. Skidmore For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Carolyn J. Turk For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify S.R. Snodgrass, P.C. as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas T. Dietrich For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Carolyn K. Pittman For Yes No

LVIP SSGA Small Cap Index Fund Minerals Technologies Inc. MTX 603158106 15-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Minerals Technologies Inc. MTX 603158106 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Minerals Technologies Inc. MTX 603158106 15-May-19 Management 3
LVIP SSGA Small Cap Index Fund Mirati Therapeutics, Inc. MRTX 60468T105 15-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Mirati Therapeutics, Inc. MRTX 60468T105 15-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Mirati Therapeutics, Inc. MRTX 60468T105 15-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Mirati Therapeutics, Inc. MRTX 60468T105 15-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Mirati Therapeutics, Inc. MRTX 60468T105 15-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Mirati Therapeutics, Inc. MRTX 60468T105 15-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Mirati Therapeutics, Inc. MRTX 60468T105 15-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Elect Director Donald C. Winter For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles M. Baum For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bruce L.A. Carter For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Aaron I. Davis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Henry J. Fuchs For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael Grey For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Faheem Hasnain For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Craig Johnson For Yes No

LVIP SSGA Small Cap Index Fund Mirati Therapeutics, Inc. MRTX 60468T105 15-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund
Mirati Therapeutics, Inc. MRTX 60468T105 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund Mirati Therapeutics, Inc. MRTX 60468T105 15-May-19 Management 3
LVIP SSGA Small Cap Index Fund Mirati Therapeutics, Inc. MRTX 60468T105 15-May-19 Management 4
LVIP SSGA Small Cap Index Fund Mirati Therapeutics, Inc. MRTX 60468T105 15-May-19 Management 5
LVIP SSGA Small Cap Index Fund Mistras Group, Inc. MG 60649T107 15-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Mistras Group, Inc. MG 60649T107 15-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Mistras Group, Inc. MG 60649T107 15-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Mistras Group, Inc. MG 60649T107 15-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Mistras Group, Inc. MG 60649T107 15-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Elect Director Maya Martinez-Davis For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dennis Bertolotti For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nicholas DeBenedictis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James J. Forese For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard H. Glanton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michelle J. Lohmeier For Yes No


LVIP SSGA Small Cap Index Fund Mistras Group, Inc.  MG    60649T107  15-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund Mistras Group, Inc.  MG    60649T107  15-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund Mistras Group, Inc.  MG    60649T107  15-May-19  Management  1.8
LVIP SSGA Small Cap Index Fund Mistras Group, Inc.  MG    60649T107  15-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Mistras Group, Inc.  MG    60649T107  15-May-19  Management  3
LVIP SSGA Small Cap Index Fund Noodles & Company    NDLS  65540B105  15-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Noodles & Company    NDLS  65540B105  15-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund
                               Noodles & Company    NDLS  65540B105  15-May-19  Management  2
LVIP SSGA Small Cap Index Fund Noodles & Company    NDLS  65540B105  15-May-19  Management  3
LVIP SSGA Small Cap Index Fund Noodles & Company    NDLS  65540B105  15-May-19  Management  4
LVIP SSGA Small Cap Index Fund Elect Director Manuel N. Stamatakis      For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Sotirios J. Vahaviolos    For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director W. Curtis Weldon          For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors              For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Dave Boennighausen        For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Paul Murphy               Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency    One Year  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor      For       Yes  No

LVIP SSGA Small Cap Index Fund Ohio Valley Banc Corp. OVBC 677719106 15-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Ohio Valley Banc Corp. OVBC 677719106 15-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Ohio Valley Banc Corp. OVBC 677719106 15-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Ohio Valley Banc Corp. OVBC 677719106 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund Ohio Valley Banc Corp. OVBC 677719106 15-May-19 Management 3
LVIP SSGA Small Cap Index Fund On Deck Capital, Inc. ONDK 682163100 15-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund On Deck Capital, Inc. ONDK 682163100 15-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund On Deck Capital, Inc. ONDK 682163100 15-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund On Deck Capital, Inc. ONDK 682163100 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund Pacific Mercantile Bancorp PMBC 694552100 15-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Harold A. Howe For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edward J. Robbins For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey E. Smith For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Chandra Dhandapani For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bruce P. Nolop For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Manolo Sanchez For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edward J. Carpenter For Yes No


LVIP SSGA Small Cap Index Fund Pacific Mercantile Bancorp  PMBC  694552100  15-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Pacific Mercantile Bancorp  PMBC  694552100  15-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Pacific Mercantile Bancorp  PMBC  694552100  15-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund Pacific Mercantile Bancorp  PMBC  694552100  15-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund Pacific Mercantile Bancorp  PMBC  694552100  15-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund Pacific Mercantile Bancorp  PMBC  694552100  15-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund Pacific Mercantile Bancorp  PMBC  694552100  15-May-19  Management  1.8
LVIP SSGA Small Cap Index Fund Pacific Mercantile Bancorp  PMBC  694552100  15-May-19  Management  1.9
LVIP SSGA Small Cap Index Fund Pacific Mercantile Bancorp  PMBC  694552100  15-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Pacific Mercantile Bancorp  PMBC  694552100  15-May-19  Management  3
LVIP SSGA Small Cap Index Fund Elect Director James F. Deutsch          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Shannon F. Eusey          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Michael P. Hoopis         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Denis P. Kalscheur        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Michele S. Miyakawa       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director David J. Munio            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Thomas M. Vertin          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Stephen P. Yost           For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditor             For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No

LVIP SSGA Small Cap Index Fund Pacific Mercantile Bancorp PMBC 694552100 15-May-19 Management 4
LVIP SSGA Small Cap Index Fund Pacific Mercantile Bancorp PMBC 694552100 15-May-19 Management 5
LVIP SSGA Small Cap Index Fund
Pacific Mercantile Bancorp PMBC 694552100 15-May-19 Management 6
LVIP SSGA Small Cap Index Fund Patrick Industries, Inc. PATK 703343103 15-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Patrick Industries, Inc. PATK 703343103 15-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Patrick Industries, Inc. PATK 703343103 15-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Patrick Industries, Inc. PATK 703343103 15-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Patrick Industries, Inc. PATK 703343103 15-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Patrick Industries, Inc. PATK 703343103 15-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Patrick Industries, Inc. PATK 703343103 15-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Authorize a New Class of Non-Voting Common
Stock For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph M. Cerulli For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Todd M. Cleveland For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John A. Forbes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael A. Kitson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Pamela R. Klyn For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Derrick B. Mayes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Andy L. Nemeth For Yes No

LVIP SSGA Small Cap Index Fund Patrick Industries, Inc. PATK 703343103 15-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Patrick Industries, Inc. PATK 703343103 15-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Patrick Industries, Inc. PATK 703343103 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Patrick Industries, Inc. PATK 703343103 15-May-19 Management 3
LVIP SSGA Small Cap Index Fund Patrick Industries, Inc. PATK 703343103 15-May-19 Management 4
LVIP SSGA Small Cap Index Fund Piedmont Office Realty Trust, Inc. PDM 720190206 15-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Piedmont Office Realty Trust, Inc. PDM 720190206 15-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Piedmont Office Realty Trust, Inc. PDM 720190206 15-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Piedmont Office Realty Trust, Inc. PDM 720190206 15-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Piedmont Office Realty Trust, Inc. PDM 720190206 15-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Elect Director Denis G. Suggs For Yes No
LVIP SSGA Small Cap Index Fund Elect Director M. Scott Welch For Yes No
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frank C. McDowell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kelly H. Barrett For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Wesley E. Cantrell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Barbara B. Lang For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Donald A. Miller For Yes No

LVIP SSGA Small Cap Index Fund Piedmont Office Realty Trust, Inc. PDM 720190206 15-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Piedmont Office Realty Trust, Inc. PDM 720190206 15-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Piedmont Office Realty Trust, Inc. PDM 720190206 15-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Piedmont Office Realty Trust, Inc. PDM 720190206 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Piedmont Office Realty Trust, Inc. PDM 720190206 15-May-19 Management 3
LVIP SSGA Small Cap Index Fund Proto Labs, Inc. PRLB 743713109 15-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Proto Labs, Inc. PRLB 743713109 15-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Proto Labs, Inc. PRLB 743713109 15-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Proto Labs, Inc. PRLB 743713109 15-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Proto Labs, Inc. PRLB 743713109 15-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Elect Director C. Brent Smith For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey L. Swope For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dale H. Taysom For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Victoria M. Holt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Archie C. Black For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sujeet Chand For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rainer Gawlick For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John B. Goodman For Yes No

LVIP SSGA Small Cap Index Fund Proto Labs, Inc. PRLB 743713109 15-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Proto Labs, Inc. PRLB 743713109 15-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Proto Labs, Inc. PRLB 743713109 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Proto Labs, Inc. PRLB 743713109 15-May-19 Management 3
LVIP SSGA Small Cap Index Fund Radian Group Inc. RDN 750236101 15-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Radian Group Inc. RDN 750236101 15-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Radian Group Inc. RDN 750236101 15-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Radian Group Inc. RDN 750236101 15-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Radian Group Inc. RDN 750236101 15-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Radian Group Inc. RDN 750236101 15-May-19 Management 1f
LVIP SSGA Small Cap Index Fund Elect Director Donald G. Krantz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sven A. Wehrwein For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Herbert Wender For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David C. Carney For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Howard B. Culang For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Debra Hess For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lisa W. Hess For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gaetano Muzio For Yes No

LVIP SSGA Small Cap Index Fund Radian Group Inc. RDN 750236101 15-May-19 Management 1g
LVIP SSGA Small Cap Index Fund Radian Group Inc. RDN 750236101 15-May-19 Management 1h
LVIP SSGA Small Cap Index Fund
Radian Group Inc. RDN 750236101 15-May-19 Management 1i
LVIP SSGA Small Cap Index Fund Radian Group Inc. RDN 750236101 15-May-19 Management 1j
LVIP SSGA Small Cap Index Fund
Radian Group Inc. RDN 750236101 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund Radian Group Inc. RDN 750236101 15-May-19 Management 3
LVIP SSGA Small Cap Index Fund Redwood Trust, Inc. RWT 758075402 15-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Redwood Trust, Inc. RWT 758075402 15-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Redwood Trust, Inc. RWT 758075402 15-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Redwood Trust, Inc. RWT 758075402 15-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director Gregory V. Serio For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Noel J. Spiegel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David H. Stevens *Withdrawn
Resolution* Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard G. Thornberry For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard D. Baum For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher J. Abate For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mariann Byerwalter For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas B. Hansen For Yes No

LVIP SSGA Small Cap Index Fund Redwood Trust, Inc. RWT 758075402 15-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Redwood Trust, Inc. RWT 758075402 15-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Redwood Trust, Inc. RWT 758075402 15-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Redwood Trust, Inc. RWT 758075402 15-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Redwood Trust, Inc. RWT 758075402 15-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Redwood Trust, Inc. RWT 758075402 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Redwood Trust, Inc. RWT 758075402 15-May-19 Management 3
LVIP SSGA Small Cap Index Fund Redwood Trust, Inc. RWT 758075402 15-May-19 Management 4
LVIP SSGA Small Cap Index Fund Redwood Trust, Inc. RWT 758075402 15-May-19 Management 5
LVIP SSGA Small Cap Index Fund Repligen Corporation RGEN 759916109 15-May-19 Management 1A
LVIP SSGA Small Cap Index Fund Elect Director Debora D. Horvath For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Greg H. Kubicek For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Fred J. Matera For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey T. Pero For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Georganne C. Proctor For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nicolas M. Barthelemy For Yes No

LVIP SSGA Small Cap Index Fund Repligen Corporation RGEN 759916109 15-May-19 Management 1B
LVIP SSGA Small Cap Index Fund Repligen Corporation RGEN 759916109 15-May-19 Management 1C
LVIP SSGA Small Cap Index Fund Repligen Corporation RGEN 759916109 15-May-19 Management 1D
LVIP SSGA Small Cap Index Fund Repligen Corporation RGEN 759916109 15-May-19 Management 1E
LVIP SSGA Small Cap Index Fund Repligen Corporation RGEN 759916109 15-May-19 Management 1F
LVIP SSGA Small Cap Index Fund Repligen Corporation RGEN 759916109 15-May-19 Management 1G
LVIP SSGA Small Cap Index Fund Repligen Corporation RGEN 759916109 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Repligen Corporation RGEN 759916109 15-May-19 Management 3
LVIP SSGA Small Cap Index Fund Rudolph Technologies, Inc. RTEC 781270103 15-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Rudolph Technologies, Inc. RTEC 781270103 15-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Glenn L. Cooper For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John G. Cox For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Karen A. Dawes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tony J. Hunt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Glenn P. Muir For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas F. Ryan, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Daniel H. Berry For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Vita A. Cassese For Yes No

LVIP SSGA Small Cap Index Fund Rudolph Technologies, Inc. RTEC 781270103 15-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Rudolph Technologies, Inc. RTEC 781270103 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund Rudolph Technologies, Inc. RTEC 781270103 15-May-19 Management 3
LVIP SSGA Small Cap Index Fund SemGroup Corporation SEMG 81663A105 15-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund SemGroup Corporation SEMG 81663A105 15-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund SemGroup Corporation SEMG 81663A105 15-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund SemGroup Corporation SEMG 81663A105 15-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund SemGroup Corporation SEMG 81663A105 15-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund SemGroup Corporation SEMG 81663A105 15-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund SemGroup Corporation SEMG 81663A105 15-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Elect Director Thomas G. Greig For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronald A. Ballschmiede For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sarah M. Barpoulis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Carlin G. Conner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Karl F. Kurz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James H. Lytal For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William J. McAdam For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas R. McDaniel For Yes No

LVIP SSGA Small Cap Index Fund
SemGroup Corporation SEMG 81663A105 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund SemGroup Corporation SEMG 81663A105 15-May-19 Management 3
LVIP SSGA Small Cap Index Fund SemGroup Corporation SEMG 81663A105 15-May-19 Management 4
LVIP SSGA Small Cap Index Fund Shutterfly, Inc. SFLY 82568P304 15-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Shutterfly, Inc. SFLY 82568P304 15-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Shutterfly, Inc. SFLY 82568P304 15-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Shutterfly, Inc. SFLY 82568P304 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund Shutterfly, Inc. SFLY 82568P304 15-May-19 Management 3
LVIP SSGA Small Cap Index Fund Shutterfly, Inc. SFLY 82568P304 15-May-19 Management 4
LVIP SSGA Small Cap Index Fund SiteOne Landscape Supply, Inc. SITE 82982L103 15-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William J. Lansing For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Elizabeth S. Rafael For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael P. Zeisser For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Fred M. Diaz For Yes No

LVIP SSGA Small Cap Index Fund SiteOne Landscape Supply, Inc. SITE 82982L103 15-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund SiteOne Landscape Supply, Inc. SITE 82982L103 15-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund SiteOne Landscape Supply, Inc. SITE 82982L103 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund
SiteOne Landscape Supply, Inc. SITE 82982L103 15-May-19 Management 3
LVIP SSGA Small Cap Index Fund SiteOne Landscape Supply, Inc. SITE 82982L103 15-May-19 Management 4
LVIP SSGA Small Cap Index Fund Sleep Number Corporation SNBR 83125X103 15-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Sleep Number Corporation SNBR 83125X103 15-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Sleep Number Corporation SNBR 83125X103 15-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Sleep Number Corporation SNBR 83125X103 15-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund
Sleep Number Corporation SNBR 83125X103 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director W. Roy Dunbar For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Larisa J. Drake For Yes No
LVIP SSGA Small Cap Index Fund Eliminate Supermajority Vote Requirement For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Harrison For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Shelly R. Ibach For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Deborah L. Kilpatrick For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Barbara R. Matas For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Sleep Number Corporation SNBR 83125X103 15-May-19 Management 3
LVIP SSGA Small Cap Index Fund Southside Bancshares, Inc. SBSI 84470P109 15-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Southside Bancshares, Inc. SBSI 84470P109 15-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Southside Bancshares, Inc. SBSI 84470P109 15-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Southside Bancshares, Inc. SBSI 84470P109 15-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund
Southside Bancshares, Inc. SBSI 84470P109 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund Southside Bancshares, Inc. SBSI 84470P109 15-May-19 Management 3
LVIP SSGA Small Cap Index Fund SRC Energy Inc. SRCI 78470V108 15-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund SRC Energy Inc. SRCI 78470V108 15-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund SRC Energy Inc. SRCI 78470V108 15-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Bosworth For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lee R. Gibson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George H. "Trey" Henderson, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Donald W. Thedford For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lynn A. Peterson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jack N. Aydin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel E. Kelly For Yes No

LVIP SSGA Small Cap Index Fund SRC Energy Inc. SRCI 78470V108 15-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund SRC Energy Inc. SRCI 78470V108 15-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund SRC Energy Inc. SRCI 78470V108 15-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund
SRC Energy Inc. SRCI 78470V108 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund SRC Energy Inc. SRCI 78470V108 15-May-19 Management 3
LVIP SSGA Small Cap Index Fund Tejon Ranch Co. TRC 879080109 15-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Tejon Ranch Co. TRC 879080109 15-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund
Tejon Ranch Co. TRC 879080109 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund Tejon Ranch Co. TRC 879080109 15-May-19 Management 3
LVIP SSGA Small Cap Index Fund Tenable Holdings, Inc. TENB 88025T102 15-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Paul J. Korus For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Raymond E. McElhaney For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jennifer S. Zucker For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven A. Betts For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel R. Tisch For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Amit Yoran For Yes No

LVIP SSGA Small Cap Index Fund Tenable Holdings, Inc. TENB 88025T102 15-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Tenable Holdings, Inc. TENB 88025T102 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund Tenneco Inc. TEN 880349105 15-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Tenneco Inc. TEN 880349105 15-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Tenneco Inc. TEN 880349105 15-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Tenneco Inc. TEN 880349105 15-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Tenneco Inc. TEN 880349105 15-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Tenneco Inc. TEN 880349105 15-May-19 Management 1f
LVIP SSGA Small Cap Index Fund Tenneco Inc. TEN 880349105 15-May-19 Management 1g
LVIP SSGA Small Cap Index Fund Tenneco Inc. TEN 880349105 15-May-19 Management 1h
LVIP SSGA Small Cap Index Fund Elect Director Ping Li For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director SungHwan Cho For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas C. Freyman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Denise Gray For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brian J. Kesseler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dennis J. Letham For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James S. Metcalf For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Roger B. Porter For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David B. Price, Jr. For Yes No

LVIP SSGA Small Cap Index Fund Tenneco Inc. TEN 880349105 15-May-19 Management 1i
LVIP SSGA Small Cap Index Fund Tenneco Inc. TEN 880349105 15-May-19 Management 1j
LVIP SSGA Small Cap Index Fund Tenneco Inc. TEN 880349105 15-May-19 Management 1k
LVIP SSGA Small Cap Index Fund Tenneco Inc. TEN 880349105 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Tenneco Inc. TEN 880349105 15-May-19 Management 3
LVIP SSGA Small Cap Index Fund

The Bank of N.T. Butterfield & Son Limited NTB G0772R208 15-May-19 Management 1
LVIP SSGA Small Cap Index Fund The Bank of N.T. Butterfield & Son Limited NTB G0772R208 15-May-19 Management 2.1
LVIP SSGA Small Cap Index Fund The Bank of N.T. Butterfield & Son Limited NTB G0772R208 15-May-19 Management 2.2
LVIP SSGA Small Cap Index Fund The Bank of N.T. Butterfield & Son Limited NTB G0772R208 15-May-19 Management 2.3
LVIP SSGA Small Cap Index Fund The Bank of N.T. Butterfield & Son Limited NTB G0772R208 15-May-19 Management 2.4
LVIP SSGA Small Cap Index Fund Elect Director Gregg M. Sherrill For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jane L. Warner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Roger J. Wood For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve PricewaterhouseCoopers Ltd. as
Auditors and Authorize Board to Fix Their
Remuneration For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael Collins For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alastair Barbour For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James Burr For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael Covell For Yes No


LVIP SSGA Small Cap Index Fund The Bank of N.T. Butterfield & Son Limited  NTB   G0772R208  15-May-19  Management  2.5
LVIP SSGA Small Cap Index Fund The Bank of N.T. Butterfield & Son Limited  NTB   G0772R208  15-May-19  Management  2.6
LVIP SSGA Small Cap Index Fund The Bank of N.T. Butterfield & Son Limited  NTB   G0772R208  15-May-19  Management  2.7
LVIP SSGA Small Cap Index Fund The Bank of N.T. Butterfield & Son Limited  NTB   G0772R208  15-May-19  Management  2.8
LVIP SSGA Small Cap Index Fund The Bank of N.T. Butterfield & Son Limited  NTB   G0772R208  15-May-19  Management  2.9
LVIP SSGA Small Cap Index Fund
                               The Bank of N.T. Butterfield & Son Limited  NTB   G0772R208  15-May-19  Management  3
LVIP SSGA Small Cap Index Fund The Community Financial Corporation         TCFC  20368X101  15-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund The Community Financial Corporation         TCFC  20368X101  15-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund The Community Financial Corporation         TCFC  20368X101  15-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund The Community Financial Corporation         TCFC  20368X101  15-May-19  Management  2
LVIP SSGA Small Cap Index Fund Elect Director Caroline Foulger              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Conor O'Dea                   For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Meroe Park                    For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Pamela Thomas-Graham          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John Wright                   For  Yes  No
LVIP SSGA Small Cap Index Fund Approve Issuance of Equity or Equity-Linked
                               Securities without Preemptive Rights         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Louis P. Jenkins, Jr.         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Michael L. Middleton          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Mary Todd Peterson            For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Dixon Hughes Goodman LLP as Auditors  For  Yes  No

LVIP SSGA Small Cap Index Fund
The Community Financial Corporation TCFC 20368X101 15-May-19 Management 3
LVIP SSGA Small Cap Index Fund The Community Financial Corporation TCFC 20368X101 15-May-19 Management 4
LVIP SSGA Small Cap Index Fund Town Sports International Holdings, Inc. CLUB 89214A102 15-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Town Sports International Holdings, Inc. CLUB 89214A102 15-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Town Sports International Holdings, Inc. CLUB 89214A102 15-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Town Sports International Holdings, Inc. CLUB 89214A102 15-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Town Sports International Holdings, Inc. CLUB 89214A102 15-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Town Sports International Holdings, Inc. CLUB 89214A102 15-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Town Sports International Holdings, Inc. CLUB 89214A102 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Town Sports International Holdings, Inc. CLUB 89214A102 15-May-19 Management 3
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Martin J. Annese For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marcus B. Dunlop For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas J. Galligan, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mandy Lam For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patrick Walsh For Yes No
LVIP SSGA Small Cap Index Fund Elect Director L. Spencer Wells For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No


LVIP SSGA Small Cap Index Fund Town Sports International Holdings, Inc.  CLUB  89214A102  15-May-19  Management  4
LVIP SSGA Small Cap Index Fund Town Sports International Holdings, Inc.  CLUB  89214A102  15-May-19  Management  5
LVIP SSGA Small Cap Index Fund Trecora Resources                         TREC  894648104  15-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Trecora Resources                         TREC  894648104  15-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Trecora Resources                         TREC  894648104  15-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Trecora Resources                         TREC  894648104  15-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund Trecora Resources                         TREC  894648104  15-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund Trecora Resources                         TREC  894648104  15-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund Trecora Resources                         TREC  894648104  15-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund Trecora Resources                         TREC  894648104  15-May-19  Management  2
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency    One Year  Yes  No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                 For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Gary K. Adams             For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Pamela R. Butcher         For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Nicholas N. Carter        For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Adam C. Peakes            For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Patrick D. Quarles        For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Janet S. Roemer           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Karen A. Twitchell        For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify BKM Sowan Horan, LLP as Auditors  For       Yes  No


LVIP SSGA Small Cap Index Fund
                               Trecora Resources           TREC  894648104  15-May-19  Management  3
LVIP SSGA Small Cap Index Fund Tribune Publishing Company  TPCO  89609W107  15-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Tribune Publishing Company  TPCO  89609W107  15-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Tribune Publishing Company  TPCO  89609W107  15-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Tribune Publishing Company  TPCO  89609W107  15-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund Tribune Publishing Company  TPCO  89609W107  15-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund Tribune Publishing Company  TPCO  89609W107  15-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund
                               Tribune Publishing Company  TPCO  89609W107  15-May-19  Management  2
LVIP SSGA Small Cap Index Fund Tribune Publishing Company  TPCO  89609W107  15-May-19  Management  3
LVIP SSGA Small Cap Index Fund TrueBlue, Inc.              TBI   89785X101  15-May-19  Management  1a
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Carol Crenshaw            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director David Dreier              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Philip G. Franklin        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Eddy W. Hartenstein       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Timothy P. Knight         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Richard A. Reck           For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors     For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Colleen B. Brown          For  Yes  No


LVIP SSGA Small Cap Index Fund TrueBlue, Inc.  TBI  89785X101  15-May-19  Management  1b
LVIP SSGA Small Cap Index Fund TrueBlue, Inc.  TBI  89785X101  15-May-19  Management  1c
LVIP SSGA Small Cap Index Fund TrueBlue, Inc.  TBI  89785X101  15-May-19  Management  1d
LVIP SSGA Small Cap Index Fund TrueBlue, Inc.  TBI  89785X101  15-May-19  Management  1e
LVIP SSGA Small Cap Index Fund TrueBlue, Inc.  TBI  89785X101  15-May-19  Management  1f
LVIP SSGA Small Cap Index Fund TrueBlue, Inc.  TBI  89785X101  15-May-19  Management  1g
LVIP SSGA Small Cap Index Fund TrueBlue, Inc.  TBI  89785X101  15-May-19  Management  1h
LVIP SSGA Small Cap Index Fund TrueBlue, Inc.  TBI  89785X101  15-May-19  Management  1i
LVIP SSGA Small Cap Index Fund
                               TrueBlue, Inc.  TBI  89785X101  15-May-19  Management  2
LVIP SSGA Small Cap Index Fund TrueBlue, Inc.  TBI  89785X101  15-May-19  Management  3
LVIP SSGA Small Cap Index Fund Elect Director A. Patrick Beharelle      For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Steven C. Cooper          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director William C. Goings         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kim Harris Jones          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Stephen M. Robb           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey B. Sakaguchi      For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kristi A. Savacool        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Bonnie W. Soodik          For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor  For  Yes  No

LVIP SSGA Small Cap Index Fund Union Bankshares, Inc. UNB 905400107 15-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Union Bankshares, Inc. UNB 905400107 15-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Union Bankshares, Inc. UNB 905400107 15-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Union Bankshares, Inc. UNB 905400107 15-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Union Bankshares, Inc. UNB 905400107 15-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Union Bankshares, Inc. UNB 905400107 15-May-19 Management 1f
LVIP SSGA Small Cap Index Fund Union Bankshares, Inc. UNB 905400107 15-May-19 Management 1g
LVIP SSGA Small Cap Index Fund Union Bankshares, Inc. UNB 905400107 15-May-19 Management 1h
LVIP SSGA Small Cap Index Fund Union Bankshares, Inc. UNB 905400107 15-May-19 Management 1i
LVIP SSGA Small Cap Index Fund Union Bankshares, Inc. UNB 905400107 15-May-19 Management 1j
LVIP SSGA Small Cap Index Fund Elect Director Joel S. Bourassa For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven J. Bourgeois For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dawn D. Bugbee For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John M. Goodrich For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nancy C. Putnam For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Timothy W. Sargent For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David S. Silverman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John H. Steel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Schuyler W. Sweet For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Cornelius J. Van Dyke For Yes No

LVIP SSGA Small Cap Index Fund
Union Bankshares, Inc. UNB 905400107 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund Union Bankshares, Inc. UNB 905400107 15-May-19 Management 3
LVIP SSGA Small Cap Index Fund
Union Bankshares, Inc. UNB 905400107 15-May-19 Management 4
LVIP SSGA Small Cap Index Fund United Bankshares, Inc. UBSI 909907107 15-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund United Bankshares, Inc. UBSI 909907107 15-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund United Bankshares, Inc. UBSI 909907107 15-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund United Bankshares, Inc. UBSI 909907107 15-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund United Bankshares, Inc. UBSI 909907107 15-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund United Bankshares, Inc. UBSI 909907107 15-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund United Bankshares, Inc. UBSI 909907107 15-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Berry Dunn McNeil & Parker, LLC as
Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard M. Adams For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter A. Converse For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael P. Fitzgerald For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Theodore J. Georgelas For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Paul McNamara For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark R. Nesselroad For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Albert H. Small, Jr. For Yes No

LVIP SSGA Small Cap Index Fund United Bankshares, Inc. UBSI 909907107 15-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund United Bankshares, Inc. UBSI 909907107 15-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund United Bankshares, Inc. UBSI 909907107 15-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund United Bankshares, Inc. UBSI 909907107 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund
United Bankshares, Inc. UBSI 909907107 15-May-19 Management 3
LVIP SSGA Small Cap Index Fund United Fire Group, Inc. UFCS 910340108 15-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund United Fire Group, Inc. UFCS 910340108 15-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund United Fire Group, Inc. UFCS 910340108 15-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund United Fire Group, Inc. UFCS 910340108 15-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund United Fire Group, Inc. UFCS 910340108 15-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Mary K. Weddle For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gary G. White For Yes No
LVIP SSGA Small Cap Index Fund Elect Director P. Clinton Winter Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John-Paul E. Besong For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James W. Noyce For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mary K. Quass For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kyle D. Skogman For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No


LVIP SSGA Small Cap Index Fund
                               United Fire Group, Inc.     UFCS  910340108  15-May-19  Management  3
LVIP SSGA Small Cap Index Fund United Security Bancshares  UBFO  911460103  15-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund United Security Bancshares  UBFO  911460103  15-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund United Security Bancshares  UBFO  911460103  15-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund United Security Bancshares  UBFO  911460103  15-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund United Security Bancshares  UBFO  911460103  15-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund United Security Bancshares  UBFO  911460103  15-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund United Security Bancshares  UBFO  911460103  15-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund United Security Bancshares  UBFO  911460103  15-May-19  Management  1.8
LVIP SSGA Small Cap Index Fund United Security Bancshares  UBFO  911460103  15-May-19  Management  1.9
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Stanley J. Cavalla        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Tom Ellithorpe            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Benjamin Mackovak         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Nabeel Mahmood            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robert M. Mochizuki       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kenneth D. Newby          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Susan Quigley             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Brian C. Tkacz            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Dennis R. Woods           For  Yes  No


LVIP SSGA Small Cap Index Fund United Security Bancshares        UBFO  911460103  15-May-19  Management  1.10
LVIP SSGA Small Cap Index Fund United Security Bancshares        UBFO  911460103  15-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               United Security Bancshares        UBFO  911460103  15-May-19  Management  3
LVIP SSGA Small Cap Index Fund United Security Bancshares        UBFO  911460103  15-May-19  Management  4
LVIP SSGA Small Cap Index Fund Virtus Investment Partners, Inc.  VRTS  92828Q109  15-May-19  Management  1a
LVIP SSGA Small Cap Index Fund Virtus Investment Partners, Inc.  VRTS  92828Q109  15-May-19  Management  1b
LVIP SSGA Small Cap Index Fund Virtus Investment Partners, Inc.  VRTS  92828Q109  15-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Virtus Investment Partners, Inc.  VRTS  92828Q109  15-May-19  Management  3
LVIP SSGA Small Cap Index Fund Virtus Investment Partners, Inc.  VRTS  92828Q109  15-May-19  Management  4
LVIP SSGA Small Cap Index Fund Acacia Communications, Inc.       ACIA  00401C108  16-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Elect Director Michael T. Woolf          For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Moss Adams LLP as Auditor         For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency    One Year  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director James R. Baio             For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Susan S. Fleming          For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor  For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                 For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Peter Y. Chung            Withhold  Yes  Yes

LVIP SSGA Small Cap Index Fund Acacia Communications, Inc. ACIA 00401C108 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Acacia Communications, Inc. ACIA 00401C108 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Acacia Communications, Inc. ACIA 00401C108 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Acacia Communications, Inc. ACIA 00401C108 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund Alexander's, Inc. ALX 014752109 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Alexander's, Inc. ALX 014752109 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Alexander's, Inc. ALX 014752109 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund AMAG Pharmaceuticals, Inc. AMAG 00163U106 16-May-19 Management 1a
LVIP SSGA Small Cap Index Fund AMAG Pharmaceuticals, Inc. AMAG 00163U106 16-May-19 Management 1b
LVIP SSGA Small Cap Index Fund AMAG Pharmaceuticals, Inc. AMAG 00163U106 16-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Elect Director John Ritchie For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Vincent T. Roche Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven Roth For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Wendy A. Silverstein For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William K. Heiden For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Barbara Deptula For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John A. Fallon For Yes No

LVIP SSGA Small Cap Index Fund AMAG Pharmaceuticals, Inc. AMAG 00163U106 16-May-19 Management 1d
LVIP SSGA Small Cap Index Fund AMAG Pharmaceuticals, Inc. AMAG 00163U106 16-May-19 Management 1e
LVIP SSGA Small Cap Index Fund AMAG Pharmaceuticals, Inc. AMAG 00163U106 16-May-19 Management 1f
LVIP SSGA Small Cap Index Fund AMAG Pharmaceuticals, Inc. AMAG 00163U106 16-May-19 Management 1g
LVIP SSGA Small Cap Index Fund AMAG Pharmaceuticals, Inc. AMAG 00163U106 16-May-19 Management 1h
LVIP SSGA Small Cap Index Fund AMAG Pharmaceuticals, Inc. AMAG 00163U106 16-May-19 Management 1i
LVIP SSGA Small Cap Index Fund AMAG Pharmaceuticals, Inc. AMAG 00163U106 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund
AMAG Pharmaceuticals, Inc. AMAG 00163U106 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund AMAG Pharmaceuticals, Inc. AMAG 00163U106 16-May-19 Management 4
LVIP SSGA Small Cap Index Fund Ashford Hospitality Trust, Inc. AHT 044103109 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Kathrine O'Brien For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert J. Perez For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anne M. Phillips For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gino Santini For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Davey S. Scoon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James R. Sulat For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Monty J. Bennett For Yes No

LVIP SSGA Small Cap Index Fund Ashford Hospitality Trust, Inc. AHT 044103109 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Ashford Hospitality Trust, Inc. AHT 044103109 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Ashford Hospitality Trust, Inc. AHT 044103109 16-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Ashford Hospitality Trust, Inc. AHT 044103109 16-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Ashford Hospitality Trust, Inc. AHT 044103109 16-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Ashford Hospitality Trust, Inc. AHT 044103109 16-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund
Ashford Hospitality Trust, Inc. AHT 044103109 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund Ashford Hospitality Trust, Inc. AHT 044103109 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund Ashford Inc. AINC 044104107 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Ashford Inc. AINC 044104107 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Benjamin J. Ansell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Amish Gupta For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kamal Jafarnia For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frederick J. Kleisner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sheri L. Pantermuehl For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alan L. Tallis For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Monty J. Bennett For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dinesh P. Chandiramani For Yes No

LVIP SSGA Small Cap Index Fund Ashford Inc. AINC 044104107 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Ashford Inc. AINC 044104107 16-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Ashford Inc. AINC 044104107 16-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Ashford Inc. AINC 044104107 16-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Ashford Inc. AINC 044104107 16-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Ashford Inc. AINC 044104107 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund Atlantic Capital Bancshares, Inc. ACBI 048269203 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Atlantic Capital Bancshares, Inc. ACBI 048269203 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Atlantic Capital Bancshares, Inc. ACBI 048269203 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Atlantic Capital Bancshares, Inc. ACBI 048269203 16-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director Darrell T. Hail For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Robison Hays, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Uno Immanivong For Yes No
LVIP SSGA Small Cap Index Fund Elect Director W. Michael Murphy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brian Wheeler For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Walter M. "Sonny" Deriso, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Shantella E. "Shan" Cooper For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Henchy R. Enden For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James H. Graves For Yes No

LVIP SSGA Small Cap Index Fund Atlantic Capital Bancshares, Inc. ACBI 048269203 16-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Atlantic Capital Bancshares, Inc. ACBI 048269203 16-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Atlantic Capital Bancshares, Inc. ACBI 048269203 16-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Atlantic Capital Bancshares, Inc. ACBI 048269203 16-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Atlantic Capital Bancshares, Inc. ACBI 048269203 16-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Atlantic Capital Bancshares, Inc. ACBI 048269203 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund Berkshire Hills Bancorp, Inc. BHLB 084680107 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Berkshire Hills Bancorp, Inc. BHLB 084680107 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Berkshire Hills Bancorp, Inc. BHLB 084680107 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Berkshire Hills Bancorp, Inc. BHLB 084680107 16-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director Douglas J. Hertz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director R. Charles Shufeldt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lizanne Thomas For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas L. Williams For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marietta Edmunds Zakas For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David M. Brunelle For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert M. Curley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John B. Davies For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Williar Dunlaevy For Yes No

LVIP SSGA Small Cap Index Fund Berkshire Hills Bancorp, Inc. BHLB 084680107 16-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Berkshire Hills Bancorp, Inc. BHLB 084680107 16-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Berkshire Hills Bancorp, Inc. BHLB 084680107 16-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Berkshire Hills Bancorp, Inc. BHLB 084680107 16-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Berkshire Hills Bancorp, Inc. BHLB 084680107 16-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Berkshire Hills Bancorp, Inc. BHLB 084680107 16-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund Berkshire Hills Bancorp, Inc. BHLB 084680107 16-May-19 Management 1.11
LVIP SSGA Small Cap Index Fund
Berkshire Hills Bancorp, Inc. BHLB 084680107 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund Berkshire Hills Bancorp, Inc. BHLB 084680107 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund BMC Stock Holdings, Inc. BMCH 05591B109 16-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Elect Director Cornelius D. Mahoney For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard M. Marotta For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Pamela A. Massad For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Laurie Norton Moffatt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard J. Murphy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William J. Ryan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director D. Jeffrey Templeton For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Cory J. Boydston For Yes No

LVIP SSGA Small Cap Index Fund BMC Stock Holdings, Inc. BMCH 05591B109 16-May-19 Management 1b
LVIP SSGA Small Cap Index Fund BMC Stock Holdings, Inc. BMCH 05591B109 16-May-19 Management 1c
LVIP SSGA Small Cap Index Fund BMC Stock Holdings, Inc. BMCH 05591B109 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund
BMC Stock Holdings, Inc. BMCH 05591B109 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund Business First Bancshares, Inc. BFST 12326C105 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Business First Bancshares, Inc. BFST 12326C105 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Business First Bancshares, Inc. BFST 12326C105 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Business First Bancshares, Inc. BFST 12326C105 16-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Business First Bancshares, Inc. BFST 12326C105 16-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Business First Bancshares, Inc. BFST 12326C105 16-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Elect Director Henry Buckley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Carl R. Vertuca, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lloyd Benny Alford For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jack E. Byrd, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John A. Graves For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert S. Greer, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David L. Laxton, III Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Rolfe Hood McCollister, Jr. For Yes No

LVIP SSGA Small Cap Index Fund Business First Bancshares, Inc. BFST 12326C105 16-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Business First Bancshares, Inc. BFST 12326C105 16-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Business First Bancshares, Inc. BFST 12326C105 16-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Business First Bancshares, Inc. BFST 12326C105 16-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund Business First Bancshares, Inc. BFST 12326C105 16-May-19 Management 1.11
LVIP SSGA Small Cap Index Fund Business First Bancshares, Inc. BFST 12326C105 16-May-19 Management 1.12
LVIP SSGA Small Cap Index Fund Business First Bancshares, Inc. BFST 12326C105 16-May-19 Management 1.13
LVIP SSGA Small Cap Index Fund Business First Bancshares, Inc. BFST 12326C105 16-May-19 Management 1.14
LVIP SSGA Small Cap Index Fund Business First Bancshares, Inc. BFST 12326C105 16-May-19 Management 1.15
LVIP SSGA Small Cap Index Fund Business First Bancshares, Inc. BFST 12326C105 16-May-19 Management 1.16
LVIP SSGA Small Cap Index Fund Elect Director Andrew D. McLindon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David R. Melville, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patrick E. Mockler Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director David A. Montgomery, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Arthur Price For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Fayez K. Shamieh Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Charles Stewart Slack For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kenneth W. Smith For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas Everett Stewart, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director N. Jerome Vascocu For Yes No

LVIP SSGA Small Cap Index Fund Business First Bancshares, Inc. BFST 12326C105 16-May-19 Management 1.17
LVIP SSGA Small Cap Index Fund Business First Bancshares, Inc. BFST 12326C105 16-May-19 Management 1.18
LVIP SSGA Small Cap Index Fund Business First Bancshares, Inc. BFST 12326C105 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund Capital Bancorp, Inc. CBNK 139737100 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Capital Bancorp, Inc. CBNK 139737100 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Capital Bancorp, Inc. CBNK 139737100 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Capital Bancorp, Inc. CBNK 139737100 16-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Capital Bancorp, Inc. CBNK 139737100 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund Carrizo Oil & Gas, Inc. CRZO 144577103 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Carrizo Oil & Gas, Inc. CRZO 144577103 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Steve White For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert Yarborough For Yes No
LVIP SSGA Small Cap Index Fund Ratify Hannis T. Bourgeois, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edward F. Barry For Yes No
LVIP SSGA Small Cap Index Fund Elect Director C. Scott Brannan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Randall J. Levitt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Deborah Ratner-Salzberg For Yes No
LVIP SSGA Small Cap Index Fund Ratify Elliott Davis, PLLC as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director S.P. Johnson, IV For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven A. Webster For Yes No

LVIP SSGA Small Cap Index Fund Carrizo Oil & Gas, Inc. CRZO 144577103 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Carrizo Oil & Gas, Inc. CRZO 144577103 16-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Carrizo Oil & Gas, Inc. CRZO 144577103 16-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Carrizo Oil & Gas, Inc. CRZO 144577103 16-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Carrizo Oil & Gas, Inc. CRZO 144577103 16-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Carrizo Oil & Gas, Inc. CRZO 144577103 16-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund
Carrizo Oil & Gas, Inc. CRZO 144577103 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund Carrizo Oil & Gas, Inc. CRZO 144577103 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund Carrizo Oil & Gas, Inc. CRZO 144577103 16-May-19 Management 4
LVIP SSGA Small Cap Index Fund Casa Systems, Inc. CASA 14713L102 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director F. Gardner Parker Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Frances Aldrich Sevilla-Sacasa For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas L. Carter, Jr. Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Robert F. Fulton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Roger A. Ramsey For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frank A. Wojtek Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bruce R. Evans For Yes No

LVIP SSGA Small Cap Index Fund Casa Systems, Inc. CASA 14713L102 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Casa Systems, Inc. CASA 14713L102 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Casa Systems, Inc. CASA 14713L102 16-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Casa Systems, Inc. CASA 14713L102 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund Celcuity Inc. CELC 15102K100 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Celcuity Inc. CELC 15102K100 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Celcuity Inc. CELC 15102K100 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Celcuity Inc. CELC 15102K100 16-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Celcuity Inc. CELC 15102K100 16-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Celcuity Inc. CELC 15102K100 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Susana D'Emic For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jerry Guo For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel S. Mead For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Maureen Cronin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David F. Dalvey For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lance G. Laing Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Richard J. Nigon Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Brian F. Sullivan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Boulay PLLP as Auditor For Yes No

LVIP SSGA Small Cap Index Fund
Celcuity Inc. CELC 15102K100 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund Celsius Holdings, Inc. CELH 15118V207 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Celsius Holdings, Inc. CELH 15118V207 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Celsius Holdings, Inc. CELH 15118V207 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Celsius Holdings, Inc. CELH 15118V207 16-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Celsius Holdings, Inc. CELH 15118V207 16-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Celsius Holdings, Inc. CELH 15118V207 16-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Celsius Holdings, Inc. CELH 15118V207 16-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Celsius Holdings, Inc. CELH 15118V207 16-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Celsius Holdings, Inc. CELH 15118V207 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John Fieldly For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nicholas Castaldo For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Regan Ebert For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kevin Harrington For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Hal Kravitz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tony Lau For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas E. Lynch For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William H. Milmoe For Yes No
LVIP SSGA Small Cap Index Fund Ratify Assurance Dimensions as Auditor For Yes No

LVIP SSGA Small Cap Index Fund
Celsius Holdings, Inc. CELH 15118V207 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund Celsius Holdings, Inc. CELH 15118V207 16-May-19 Management 4
LVIP SSGA Small Cap Index Fund Clean Energy Fuels Corp. CLNE 184499101 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Clean Energy Fuels Corp. CLNE 184499101 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Clean Energy Fuels Corp. CLNE 184499101 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Clean Energy Fuels Corp. CLNE 184499101 16-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Clean Energy Fuels Corp. CLNE 184499101 16-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Clean Energy Fuels Corp. CLNE 184499101 16-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Clean Energy Fuels Corp. CLNE 184499101 16-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Clean Energy Fuels Corp. CLNE 184499101 16-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director John S. Herrington Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Andrew J. Littlefair For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James C. Miller, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Warren I. Mitchell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Philippe Montanteme For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Momar Nguer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James E. O'Connor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen A. Scully For Yes No

LVIP SSGA Small Cap Index Fund Clean Energy Fuels Corp. CLNE 184499101 16-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Clean Energy Fuels Corp. CLNE 184499101 16-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund Clean Energy Fuels Corp. CLNE 184499101 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Clean Energy Fuels Corp. CLNE 184499101 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund Commercial Vehicle Group, Inc. CVGI 202608105 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Commercial Vehicle Group, Inc. CVGI 202608105 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Commercial Vehicle Group, Inc. CVGI 202608105 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Commercial Vehicle Group, Inc. CVGI 202608105 16-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Commercial Vehicle Group, Inc. CVGI 202608105 16-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Commercial Vehicle Group, Inc. CVGI 202608105 16-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Elect Director Kenneth M. Socha For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Vincent C. Taormina For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott C. Arves For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Harold C. Bevis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Roger L. Fix For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert C. Griffin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patrick E. Miller For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Wayne M. Rancourt For Yes No


LVIP SSGA Small Cap Index Fund Commercial Vehicle Group, Inc.           CVGI  202608105  16-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund
                               Commercial Vehicle Group, Inc.           CVGI  202608105  16-May-19  Management  2
LVIP SSGA Small Cap Index Fund Commercial Vehicle Group, Inc.           CVGI  202608105  16-May-19  Management  3
LVIP SSGA Small Cap Index Fund Community Healthcare Trust Incorporated  CHCT  20369C106  16-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Community Healthcare Trust Incorporated  CHCT  20369C106  16-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Community Healthcare Trust Incorporated  CHCT  20369C106  16-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Community Healthcare Trust Incorporated  CHCT  20369C106  16-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund Community Healthcare Trust Incorporated  CHCT  20369C106  16-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund Community Healthcare Trust Incorporated  CHCT  20369C106  16-May-19  Management  2
LVIP SSGA Small Cap Index Fund Cooper-Standard Holdings Inc.            CPS   21676P103  16-May-19  Management  1a
LVIP SSGA Small Cap Index Fund Elect Director Janice E. Stipp           For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Alan Gardner              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Claire Gulmi              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robert Hensley            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Lawrence Van Horn         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Timothy G. Wallace        For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey S. Edwards        For  Yes  No

LVIP SSGA Small Cap Index Fund Cooper-Standard Holdings Inc. CPS 21676P103 16-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Cooper-Standard Holdings Inc. CPS 21676P103 16-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Cooper-Standard Holdings Inc. CPS 21676P103 16-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Cooper-Standard Holdings Inc. CPS 21676P103 16-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Cooper-Standard Holdings Inc. CPS 21676P103 16-May-19 Management 1f
LVIP SSGA Small Cap Index Fund Cooper-Standard Holdings Inc. CPS 21676P103 16-May-19 Management 1g
LVIP SSGA Small Cap Index Fund Cooper-Standard Holdings Inc. CPS 21676P103 16-May-19 Management 1h
LVIP SSGA Small Cap Index Fund Cooper-Standard Holdings Inc. CPS 21676P103 16-May-19 Management 1i
LVIP SSGA Small Cap Index Fund
Cooper-Standard Holdings Inc. CPS 21676P103 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund Cooper-Standard Holdings Inc. CPS 21676P103 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director David J. Mastrocola For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Justin E. Mirro For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert J. Remenar For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sonya F. Sepahban For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas W. Sidlik For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Matthew J. Simoncini For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen A. Van Oss For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Molly P. Zhang For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No

LVIP SSGA Small Cap Index Fund CoreCivic, Inc. CXW 21871N101 16-May-19 Management 1a Elect Director Donna M. Alvarado
LVIP SSGA Small Cap Index Fund CoreCivic, Inc. CXW 21871N101 16-May-19 Management 1b Elect Director Robert J. Dennis
LVIP SSGA Small Cap Index Fund CoreCivic, Inc. CXW 21871N101 16-May-19 Management 1c Elect Director Mark A. Emkes
LVIP SSGA Small Cap Index Fund CoreCivic, Inc. CXW 21871N101 16-May-19 Management 1d Elect Director Damon T. Hininger
LVIP SSGA Small Cap Index Fund CoreCivic, Inc. CXW 21871N101 16-May-19 Management 1e Elect Director Stacia A. Hylton
LVIP SSGA Small Cap Index Fund CoreCivic, Inc. CXW 21871N101 16-May-19 Management 1f Elect Director Harley G. Lappin
LVIP SSGA Small Cap Index Fund CoreCivic, Inc. CXW 21871N101 16-May-19 Management 1g Elect Director Anne L. Mariucci
LVIP SSGA Small Cap Index Fund CoreCivic, Inc. CXW 21871N101 16-May-19 Management 1h Elect Director Thurgood Marshall, Jr.
LVIP SSGA Small Cap Index Fund CoreCivic, Inc. CXW 21871N101 16-May-19 Management 1i Elect Director Devin I. Murphy
LVIP SSGA Small Cap Index Fund CoreCivic, Inc. CXW 21871N101 16-May-19 Management 1j Elect Director Charles L. Overby
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund Against Yes Yes

LVIP SSGA Small Cap Index Fund CoreCivic, Inc. CXW 21871N101 16-May-19 Management 1k
LVIP SSGA Small Cap Index Fund CoreCivic, Inc. CXW 21871N101 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund
CoreCivic, Inc. CXW 21871N101 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund CorePoint Lodging Inc. CPLG 21872L104 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund CorePoint Lodging Inc. CPLG 21872L104 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund CorePoint Lodging Inc. CPLG 21872L104 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund CorePoint Lodging Inc. CPLG 21872L104 16-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund CorePoint Lodging Inc. CPLG 21872L104 16-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund CorePoint Lodging Inc. CPLG 21872L104 16-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund CorePoint Lodging Inc. CPLG 21872L104 16-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Elect Director John R. Prann, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James R. Abrahamson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Glenn Alba For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jean M. Birch For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alan J. Bowers For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Keith A. Cline For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Giovanni Cutaia For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alice E. Gould For Yes No

LVIP SSGA Small Cap Index Fund CorePoint Lodging Inc. CPLG 21872L104 16-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund CorePoint Lodging Inc. CPLG 21872L104 16-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund CorePoint Lodging Inc. CPLG 21872L104 16-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund CorePoint Lodging Inc. CPLG 21872L104 16-May-19 Management 1.11
LVIP SSGA Small Cap Index Fund CorePoint Lodging Inc. CPLG 21872L104 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund CSG Systems International, Inc. CSGS 126349109 16-May-19 Management 1a
LVIP SSGA Small Cap Index Fund CSG Systems International, Inc. CSGS 126349109 16-May-19 Management 1b
LVIP SSGA Small Cap Index Fund CSG Systems International, Inc. CSGS 126349109 16-May-19 Management 1c
LVIP SSGA Small Cap Index Fund
CSG Systems International, Inc. CSGS 126349109 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund CSG Systems International, Inc. CSGS 126349109 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director B. Anthony Isaac For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brian Kim For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David Loeb For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mitesh B. Shah For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronald H. Cooper For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Janice I. Obuchowski For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Donald B. Reed For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No

LVIP SSGA Small Cap Index Fund CTI BioPharma Corp. CTIC 12648L601 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund CTI BioPharma Corp. CTIC 12648L601 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund CTI BioPharma Corp. CTIC 12648L601 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund CTI BioPharma Corp. CTIC 12648L601 16-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund CTI BioPharma Corp. CTIC 12648L601 16-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund CTI BioPharma Corp. CTIC 12648L601 16-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund CTI BioPharma Corp. CTIC 12648L601 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund CTI BioPharma Corp. CTIC 12648L601 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund CTI BioPharma Corp. CTIC 12648L601 16-May-19 Management 4
LVIP SSGA Small Cap Index Fund
CTI BioPharma Corp. CTIC 12648L601 16-May-19 Management 5
LVIP SSGA Small Cap Index Fund Elect Director Adam R. Craig For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Laurent Fischer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael A. Metzger For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David R. Parkinson Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Matthew D. Perry For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Reed V. Tuckson Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes


LVIP SSGA Small Cap Index Fund CTI BioPharma Corp.  CTIC  12648L601  16-May-19  Management  6
LVIP SSGA Small Cap Index Fund CTS Corporation      CTS   126501105  16-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund CTS Corporation      CTS   126501105  16-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund CTS Corporation      CTS   126501105  16-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund CTS Corporation      CTS   126501105  16-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund CTS Corporation      CTS   126501105  16-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund CTS Corporation      CTS   126501105  16-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund CTS Corporation      CTS   126501105  16-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund
                               CTS Corporation      CTS   126501105  16-May-19  Management  2
LVIP SSGA Small Cap Index Fund CTS Corporation      CTS   126501105  16-May-19  Management  3
LVIP SSGA Small Cap Index Fund Adjourn Meeting                          Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Patricia K. Collawn       For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Gordon Hunter             For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director William S. Johnson        For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Diana M. Murphy           For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kieran O'Sullivan         For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robert A. Profusek        For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Alfonso G. Zulueta        For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditor     For      Yes  No

LVIP SSGA Small Cap Index Fund CURO Group Holdings Corp. CURO 23131L107 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund CURO Group Holdings Corp. CURO 23131L107 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund CURO Group Holdings Corp. CURO 23131L107 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund CURO Group Holdings Corp. CURO 23131L107 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund CURO Group Holdings Corp. CURO 23131L107 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund Eagle Bancorp, Inc. EGBN 268948106 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Eagle Bancorp, Inc. EGBN 268948106 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Eagle Bancorp, Inc. EGBN 268948106 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Eagle Bancorp, Inc. EGBN 268948106 16-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Eagle Bancorp, Inc. EGBN 268948106 16-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Elect Director Chad Faulkner Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Andrew Frawley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Karen Winterhof For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Leslie M. Alperstein For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dudley C. Dworken For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Harvey M. Goodman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Norman R. Pozez For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kathy A. Raffa For Yes No

LVIP SSGA Small Cap Index Fund Eagle Bancorp, Inc. EGBN 268948106 16-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Eagle Bancorp, Inc. EGBN 268948106 16-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Eagle Bancorp, Inc. EGBN 268948106 16-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Eagle Bancorp, Inc. EGBN 268948106 16-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Eagle Bancorp, Inc. EGBN 268948106 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Eagle Bancorp, Inc. EGBN 268948106 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund Envestnet, Inc. ENV 29404K106 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Envestnet, Inc. ENV 29404K106 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Envestnet, Inc. ENV 29404K106 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Envestnet, Inc. ENV 29404K106 16-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director Susan G. Riel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Donald R. Rogers For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James A. Soltesz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Leland M. Weinstein For Yes No
LVIP SSGA Small Cap Index Fund Ratify Dixon Hughes Goodman LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Judson Bergman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anil Arora Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Gayle Crowell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Valerie Mosley For Yes No

LVIP SSGA Small Cap Index Fund
Envestnet, Inc. ENV 29404K106 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund Envestnet, Inc. ENV 29404K106 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund FB Financial Corporation FBK 30257X104 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund FB Financial Corporation FBK 30257X104 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund FB Financial Corporation FBK 30257X104 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund FB Financial Corporation FBK 30257X104 16-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund FB Financial Corporation FBK 30257X104 16-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund FB Financial Corporation FBK 30257X104 16-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund FB Financial Corporation FBK 30257X104 16-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund FB Financial Corporation FBK 30257X104 16-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William F. Andrews For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Jonathan Ayers Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director James W. Ayers Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Agenia W. Clark For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James L. Exum For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher T. Holmes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Orrin H. Ingram For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Raja J. Jubran For Yes No


LVIP SSGA Small Cap Index Fund FB Financial Corporation  FBK  30257X104  16-May-19  Management  1.9
LVIP SSGA Small Cap Index Fund FB Financial Corporation  FBK  30257X104  16-May-19  Management  2
LVIP SSGA Small Cap Index Fund First BanCorp             FBP  318672706  16-May-19  Management  1A
LVIP SSGA Small Cap Index Fund First BanCorp             FBP  318672706  16-May-19  Management  1B
LVIP SSGA Small Cap Index Fund First BanCorp             FBP  318672706  16-May-19  Management  1C
LVIP SSGA Small Cap Index Fund First BanCorp             FBP  318672706  16-May-19  Management  1D
LVIP SSGA Small Cap Index Fund First BanCorp             FBP  318672706  16-May-19  Management  1E
LVIP SSGA Small Cap Index Fund First BanCorp             FBP  318672706  16-May-19  Management  1F
LVIP SSGA Small Cap Index Fund First BanCorp             FBP  318672706  16-May-19  Management  1G
LVIP SSGA Small Cap Index Fund First BanCorp             FBP  318672706  16-May-19  Management  1H
LVIP SSGA Small Cap Index Fund Elect Director Emily J. Reynolds     For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditor          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Juan Acosta Reboyras  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Aurelio Aleman        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Luz A. Crespo         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Tracey Dedrick        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Daniel E. Frye        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robert T. Gormley     For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John A. Heffern       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Roberto R. Herencia   For  Yes  No

LVIP SSGA Small Cap Index Fund First BanCorp FBP 318672706 16-May-19 Management 1I
LVIP SSGA Small Cap Index Fund
First BanCorp FBP 318672706 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund First BanCorp FBP 318672706 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund First Guaranty Bancshares, Inc. FGBI 32043P106 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund First Guaranty Bancshares, Inc. FGBI 32043P106 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund First Guaranty Bancshares, Inc. FGBI 32043P106 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund First Guaranty Bancshares, Inc. FGBI 32043P106 16-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund First Guaranty Bancshares, Inc. FGBI 32043P106 16-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund
First Guaranty Bancshares, Inc. FGBI 32043P106 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund First United Corp. FUNC 33741H107 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Jose Menendez-Cortada For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jack Rossi Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director William K. Hood Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Alton B. Lewis, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marshall T. Reynolds Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Edgar R. Smith, III For Yes No
LVIP SSGA Small Cap Index Fund Ratify Castaing, Hussey & Lolan, LLC as
Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director M. Kathryn Burkey For Yes No

LVIP SSGA Small Cap Index Fund First United Corp. FUNC 33741H107 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund First United Corp. FUNC 33741H107 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
First United Corp. FUNC 33741H107 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund
First United Corp. FUNC 33741H107 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund FTS International Inc. FTSI 30283W104 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund FTS International Inc. FTSI 30283W104 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund FTS International Inc. FTSI 30283W104 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund
FTS International Inc. FTSI 30283W104 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund FTS International Inc. FTSI 30283W104 16-May-19 Management 4
LVIP SSGA Small Cap Index Fund FTS International Inc. FTSI 30283W104 16-May-19 Management 5
LVIP SSGA Small Cap Index Fund Elect Director I. Robert Rudy Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director H. Andrew Walls, III Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Baker Tilly Virchow Krause, LLP as
Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bryan J. Lemmerman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Boon Sim For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund Gannett Co., Inc. GCI 36473H104 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Gannett Co., Inc. GCI 36473H104 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Gannett Co., Inc. GCI 36473H104 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Gannett Co., Inc. GCI 36473H104 16-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Gannett Co., Inc. GCI 36473H104 16-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Gannett Co., Inc. GCI 36473H104 16-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Gannett Co., Inc. GCI 36473H104 16-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Gannett Co., Inc. GCI 36473H104 16-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Gannett Co., Inc. GCI 36473H104 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Gannett Co., Inc. GCI 36473H104 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director John Jeffry Louis, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John E. Cody For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen W. Coll For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Donald E. Felsinger For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lila Ibrahim For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lawrence S. Kramer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Debra A. Sandler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Chloe R. Sladden For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Gannett Co., Inc. GCI 36473H104 16-May-19 Share Holder 1.1
LVIP SSGA Small Cap Index Fund Gannett Co., Inc. GCI 36473H104 16-May-19 Share Holder 1.2
LVIP SSGA Small Cap Index Fund Gannett Co., Inc. GCI 36473H104 16-May-19 Share Holder 1.3
LVIP SSGA Small Cap Index Fund Gannett Co., Inc. GCI 36473H104 16-May-19 Share Holder 1.4
LVIP SSGA Small Cap Index Fund Gannett Co., Inc. GCI 36473H104 16-May-19 Share Holder 1.5
LVIP SSGA Small Cap Index Fund Gannett Co., Inc. GCI 36473H104 16-May-19 Share Holder 1.6
LVIP SSGA Small Cap Index Fund Gannett Co., Inc. GCI 36473H104 16-May-19 Share Holder 1.7
LVIP SSGA Small Cap Index Fund Gannett Co., Inc. GCI 36473H104 16-May-19 Share Holder 1.8
LVIP SSGA Small Cap Index Fund Gannett Co., Inc. GCI 36473H104 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Gannett Co., Inc. GCI 36473H104 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Heath Freeman Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dana Goldsmith Needleman Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven B. Rossi Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Management Nominee John Jeffry Louis, III Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Management Nominee Donald E. Felsinger Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Management Nominee Lila Ibrahim Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Management Nominee Debra A. Sandler Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Management Nominee Chloe R. Sladden Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Do Not Vote Yes No


LVIP SSGA Small Cap Index Fund Gentherm Incorporated  THRM  37253A103  16-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Gentherm Incorporated  THRM  37253A103  16-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Gentherm Incorporated  THRM  37253A103  16-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Gentherm Incorporated  THRM  37253A103  16-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund Gentherm Incorporated  THRM  37253A103  16-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund Gentherm Incorporated  THRM  37253A103  16-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund Gentherm Incorporated  THRM  37253A103  16-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund Gentherm Incorporated  THRM  37253A103  16-May-19  Management  1.8
LVIP SSGA Small Cap Index Fund Gentherm Incorporated  THRM  37253A103  16-May-19  Management  1.9
LVIP SSGA Small Cap Index Fund Gentherm Incorporated  THRM  37253A103  16-May-19  Management  2
LVIP SSGA Small Cap Index Fund Elect Director Francois J. Castaing    For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Sophie Desormiere       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Phillip M. Eyler        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Maurice E.P. Gunderson  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Yvonne Hao              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ronald Hundzinski       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Charles Kummeth         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Byron T. Shaw, II       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John Stacey             For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditor   For  Yes  No

LVIP SSGA Small Cap Index Fund
Gentherm Incorporated THRM 37253A103 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund German American Bancorp, Inc. GABC 373865104 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund German American Bancorp, Inc. GABC 373865104 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund German American Bancorp, Inc. GABC 373865104 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund German American Bancorp, Inc. GABC 373865104 16-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund
German American Bancorp, Inc. GABC 373865104 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund German American Bancorp, Inc. GABC 373865104 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund German American Bancorp, Inc. GABC 373865104 16-May-19 Management 4
LVIP SSGA Small Cap Index Fund Gladstone Land Corporation LAND 376549101 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Gladstone Land Corporation LAND 376549101 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Zachary W. Bawel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. David Lett Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Lee A. Mitchell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas W. Seger For Yes No
LVIP SSGA Small Cap Index Fund Approve Qualified Employee Stock Purchase
Plan For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Terry L. Brubaker Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Caren D. Merrick Withhold Yes Yes

LVIP SSGA Small Cap Index Fund Gladstone Land Corporation LAND 376549101 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Gladstone Land Corporation LAND 376549101 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund Group 1 Automotive, Inc. GPI 398905109 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Group 1 Automotive, Inc. GPI 398905109 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Group 1 Automotive, Inc. GPI 398905109 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Group 1 Automotive, Inc. GPI 398905109 16-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Group 1 Automotive, Inc. GPI 398905109 16-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Group 1 Automotive, Inc. GPI 398905109 16-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Group 1 Automotive, Inc. GPI 398905109 16-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Group 1 Automotive, Inc. GPI 398905109 16-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Elect Director Walter H. Wilkinson, Jr. Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John L. Adams For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Carin M. Barth For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Earl J. Hesterberg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lincoln Pereira For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen D. Quinn For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles L. Szews For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anne Taylor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Max P. Watson, Jr. For Yes No

LVIP SSGA Small Cap Index Fund Group 1 Automotive, Inc. GPI 398905109 16-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund
Group 1 Automotive, Inc. GPI 398905109 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund Group 1 Automotive, Inc. GPI 398905109 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund HarborOne Bancorp, Inc. HONE 41165F101 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund HarborOne Bancorp, Inc. HONE 41165F101 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund HarborOne Bancorp, Inc. HONE 41165F101 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund HarborOne Bancorp, Inc. HONE 41165F101 16-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund HarborOne Bancorp, Inc. HONE 41165F101 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund Harvard Bioscience, Inc. HBIO 416906105 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Harvard Bioscience, Inc. HBIO 416906105 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director MaryAnn Wright For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph F. Barry Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director James W. Blake For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Timothy R. Lynch Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Damian W. Wilmot For Yes No
LVIP SSGA Small Cap Index Fund Ratify Wolf & Company, P.C. as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James W. Green For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bertrand Loy For Yes No

LVIP SSGA Small Cap Index Fund Harvard Bioscience, Inc. HBIO 416906105 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund Harvard Bioscience, Inc. HBIO 416906105 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund
Harvard Bioscience, Inc. HBIO 416906105 16-May-19 Management 4
LVIP SSGA Small Cap Index Fund Heartland Express, Inc. HTLD 422347104 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Heartland Express, Inc. HTLD 422347104 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Heartland Express, Inc. HTLD 422347104 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Heartland Express, Inc. HTLD 422347104 16-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Heartland Express, Inc. HTLD 422347104 16-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Heartland Express, Inc. HTLD 422347104 16-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Heartland Express, Inc. HTLD 422347104 16-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Gerdin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Larry J. Gordon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Benjamin J. Allen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brenda S. Neville For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James G. Pratt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tahira K. Hira For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Sullivan For Yes No

LVIP SSGA Small Cap Index Fund Heartland Express, Inc. HTLD 422347104 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Heartland Express, Inc. HTLD 422347104 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund Herc Holdings, Inc. HRI 42704L104 16-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Herc Holdings, Inc. HRI 42704L104 16-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Herc Holdings, Inc. HRI 42704L104 16-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Herc Holdings, Inc. HRI 42704L104 16-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Herc Holdings, Inc. HRI 42704L104 16-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Herc Holdings, Inc. HRI 42704L104 16-May-19 Management 1f
LVIP SSGA Small Cap Index Fund Herc Holdings, Inc. HRI 42704L104 16-May-19 Management 1g
LVIP SSGA Small Cap Index Fund Herc Holdings, Inc. HRI 42704L104 16-May-19 Management 1h
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Herbert L. Henkel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lawrence H. Silber For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James H. Browning For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patrick D. Campbell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nicholas F. Graziano For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jean K. Holley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jacob M. Katz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael A. Kelly For Yes No

LVIP SSGA Small Cap Index Fund Herc Holdings, Inc. HRI 42704L104 16-May-19 Management 1i
LVIP SSGA Small Cap Index Fund Herc Holdings, Inc. HRI 42704L104 16-May-19 Management 1j
LVIP SSGA Small Cap Index Fund Herc Holdings, Inc. HRI 42704L104 16-May-19 Management 1k
LVIP SSGA Small Cap Index Fund
Herc Holdings, Inc. HRI 42704L104 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund Herc Holdings, Inc. HRI 42704L104 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund IDACORP, Inc. IDA 451107106 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund IDACORP, Inc. IDA 451107106 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund IDACORP, Inc. IDA 451107106 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund IDACORP, Inc. IDA 451107106 16-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund IDACORP, Inc. IDA 451107106 16-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Elect Director Courtney Mather For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Louis J. Pastor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mary Pat Salomone For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Darrel T. Anderson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas Carlile For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard J. Dahl For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Annette G. Elg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronald W. Jibson For Yes No

LVIP SSGA Small Cap Index Fund IDACORP, Inc. IDA 451107106 16-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund IDACORP, Inc. IDA 451107106 16-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund IDACORP, Inc. IDA 451107106 16-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund IDACORP, Inc. IDA 451107106 16-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund
IDACORP, Inc. IDA 451107106 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund IDACORP, Inc. IDA 451107106 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund Independent Bank Corp. INDB 453836108 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Independent Bank Corp. INDB 453836108 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Independent Bank Corp. INDB 453836108 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Independent Bank Corp. INDB 453836108 16-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director Judith A. Johansen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dennis L. Johnson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christine King For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard J. Navarro For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael P. Hogan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eileen C. Miskell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gerard F. Nadeau Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Thomas R. Venables For Yes No


LVIP SSGA Small Cap Index Fund Independent Bank Corp.  INDB  453836108  16-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Independent Bank Corp.  INDB  453836108  16-May-19  Management  3
LVIP SSGA Small Cap Index Fund Insmed Incorporated     INSM  457669307  16-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Insmed Incorporated     INSM  457669307  16-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Insmed Incorporated     INSM  457669307  16-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund
                               Insmed Incorporated     INSM  457669307  16-May-19  Management  2
LVIP SSGA Small Cap Index Fund Insmed Incorporated     INSM  457669307  16-May-19  Management  3
LVIP SSGA Small Cap Index Fund Insmed Incorporated     INSM  457669307  16-May-19  Management  4
LVIP SSGA Small Cap Index Fund Invacare Corporation    IVC   461203101  16-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Invacare Corporation    IVC   461203101  16-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors     For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Alfred F. Altomari        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Steinar J. Engelsen       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director William H. Lewis          For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors     For  Yes  No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan               For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Susan H. Alexander        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Petra Danielsohn-Weil     For  Yes  No


LVIP SSGA Small Cap Index Fund Invacare Corporation  IVC  461203101  16-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Invacare Corporation  IVC  461203101  16-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund Invacare Corporation  IVC  461203101  16-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund Invacare Corporation  IVC  461203101  16-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund Invacare Corporation  IVC  461203101  16-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund Invacare Corporation  IVC  461203101  16-May-19  Management  1.8
LVIP SSGA Small Cap Index Fund Invacare Corporation  IVC  461203101  16-May-19  Management  2
LVIP SSGA Small Cap Index Fund Invacare Corporation  IVC  461203101  16-May-19  Management  3
LVIP SSGA Small Cap Index Fund Invacare Corporation  IVC  461203101  16-May-19  Management  4
LVIP SSGA Small Cap Index Fund Invacare Corporation  IVC  461203101  16-May-19  Management  5
LVIP SSGA Small Cap Index Fund Elect Director Diana S. Ferguson      For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Marc M. Gibeley        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director C. Martin Harris       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Matthew E. Monaghan    For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Clifford D. Nastas     For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Baiju R. Shah          For  Yes  No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan              For  Yes  No
LVIP SSGA Small Cap Index Fund Approve Conversion of Securities      For  Yes  No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock      For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors  For  Yes  No

LVIP SSGA Small Cap Index Fund
Invacare Corporation IVC 461203101 16-May-19 Management 6
LVIP SSGA Small Cap Index Fund iStar Inc. STAR 45031U101 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund iStar Inc. STAR 45031U101 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund iStar Inc. STAR 45031U101 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund iStar Inc. STAR 45031U101 16-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund iStar Inc. STAR 45031U101 16-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund iStar Inc. STAR 45031U101 16-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund
iStar Inc. STAR 45031U101 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund iStar Inc. STAR 45031U101 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund iStar Inc. STAR 45031U101 16-May-19 Management 4
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jay Sugarman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Clifford De Souza For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert W. Holman, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robin Josephs For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard Lieb For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Barry W. Ridings For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund Kadant, Inc. KAI 48282T104 16-May-19 Management 1
LVIP SSGA Small Cap Index Fund
Kadant, Inc. KAI 48282T104 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Kadant, Inc. KAI 48282T104 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund Kadant, Inc. KAI 48282T104 16-May-19 Management 4
LVIP SSGA Small Cap Index Fund Laredo Petroleum, Inc. LPI 516806106 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Laredo Petroleum, Inc. LPI 516806106 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Laredo Petroleum, Inc. LPI 516806106 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund Laredo Petroleum, Inc. LPI 516806106 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund
Laredo Petroleum, Inc. LPI 516806106 16-May-19 Management 4
LVIP SSGA Small Cap Index Fund Liberty Latin America Ltd. LILAK G9001E102 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Jonathan W. Painter For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve the Issuance of Restricted Stock Units
to Non-Employee Directors For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frances Powell Hawes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Pamela S. Pierce For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director John C. Malone Against Yes Yes


LVIP SSGA Small Cap Index Fund Liberty Latin America Ltd.          LILAK  G9001E102  16-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Liberty Latin America Ltd.          LILAK  G9001E102  16-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund
                               Liberty Latin America Ltd.          LILAK  G9001E102  16-May-19  Management  2
LVIP SSGA Small Cap Index Fund Liberty Latin America Ltd.          LILAK  G9001E102  16-May-19  Management  3
LVIP SSGA Small Cap Index Fund
                               Liberty Latin America Ltd.          LILAK  G9001E102  16-May-19  Management  4
LVIP SSGA Small Cap Index Fund Loral Space & Communications, Inc.  LORL   543881106  16-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Loral Space & Communications, Inc.  LORL   543881106  16-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Loral Space & Communications, Inc.  LORL   543881106  16-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Loral Space & Communications, Inc.  LORL   543881106  16-May-19  Management  3
LVIP SSGA Small Cap Index Fund Luminex Corporation                 LMNX   55027E102  16-May-19  Management  1a
LVIP SSGA Small Cap Index Fund Elect Director Miranda Curtis               For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Brendan Paddick              For  Yes  No
LVIP SSGA Small Cap Index Fund Approve KPMG LLP as Auditors and Authorize
                               Board to Fix Their Remuneration             For  Yes  No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                    For  Yes  No
LVIP SSGA Small Cap Index Fund Amend Non-Employee Director Omnibus Stock
                               Plan                                        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Arthur L. Simon              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John P. Stenbit              For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors    For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                      For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Nachum "Homi" Shamir         For  Yes  No


LVIP SSGA Small Cap Index Fund Luminex Corporation  LMNX  55027E102  16-May-19  Management  1b
LVIP SSGA Small Cap Index Fund
                               Luminex Corporation  LMNX  55027E102  16-May-19  Management  2
LVIP SSGA Small Cap Index Fund Luminex Corporation  LMNX  55027E102  16-May-19  Management  3
LVIP SSGA Small Cap Index Fund MacroGenics, Inc.    MGNX  556099109  16-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund MacroGenics, Inc.    MGNX  556099109  16-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund MacroGenics, Inc.    MGNX  556099109  16-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund MacroGenics, Inc.    MGNX  556099109  16-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               MacroGenics, Inc.    MGNX  556099109  16-May-19  Management  3
LVIP SSGA Small Cap Index Fund Merchants Bancorp    MBIN  58844R108  16-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Merchants Bancorp    MBIN  58844R108  16-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Elect Director Thomas W. Erickson        For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor      For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Paulo Costa               For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Karen Ferrante            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Edward Hurwitz            For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors     For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Michael F. Petrie         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Randall D. Rogers         For  Yes  No


LVIP SSGA Small Cap Index Fund Merchants Bancorp                            MBIN  58844R108  16-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Merchants Bancorp                            MBIN  58844R108  16-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund Merchants Bancorp                            MBIN  58844R108  16-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund Merchants Bancorp                            MBIN  58844R108  16-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund Merchants Bancorp                            MBIN  58844R108  16-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund Merchants Bancorp                            MBIN  58844R108  16-May-19  Management  1.8
LVIP SSGA Small Cap Index Fund Merchants Bancorp                            MBIN  58844R108  16-May-19  Management  1.9
LVIP SSGA Small Cap Index Fund Merchants Bancorp                            MBIN  58844R108  16-May-19  Management  2
LVIP SSGA Small Cap Index Fund Monmouth Real Estate Investment Corporation  MNR   609720107  16-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Monmouth Real Estate Investment Corporation  MNR   609720107  16-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Dunlap   For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Scott A. Evans      For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Sue Anne Gilroy     For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Andrew A. Juster    For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Patrick D. O'Brien  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Anne E. Sellers     For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director David N. Shane      For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify BKD, LLP as Auditor         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Daniel D. Cronheim  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kevin S. Miller     For  Yes  No

LVIP SSGA Small Cap Index Fund Monmouth Real Estate Investment Corporation MNR 609720107 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Monmouth Real Estate Investment Corporation MNR 609720107 16-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Monmouth Real Estate Investment Corporation MNR 609720107 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Monmouth Real Estate Investment Corporation MNR 609720107 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund Mr. Cooper Group Inc. COOP 62482R107 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Mr. Cooper Group Inc. COOP 62482R107 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Mr. Cooper Group Inc. COOP 62482R107 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Mr. Cooper Group Inc. COOP 62482R107 16-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Mr. Cooper Group Inc. COOP 62482R107 16-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Mr. Cooper Group Inc. COOP 62482R107 16-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Elect Director Gregory T. Otto For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott L. Robinson For Yes No
LVIP SSGA Small Cap Index Fund Ratify PKF O'Connor Davies, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jay Bray For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Busy Burr For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert Gidel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Roy Guthrie For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher Harrington For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael Malone For Yes No

LVIP SSGA Small Cap Index Fund Mr. Cooper Group Inc. COOP 62482R107 16-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Mr. Cooper Group Inc. COOP 62482R107 16-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund
Mr. Cooper Group Inc. COOP 62482R107 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund Mr. Cooper Group Inc. COOP 62482R107 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund Mr. Cooper Group Inc. COOP 62482R107 16-May-19 Management 4
LVIP SSGA Small Cap Index Fund Mr. Cooper Group Inc. COOP 62482R107 16-May-19 Management 5
LVIP SSGA Small Cap Index Fund
Mr. Cooper Group Inc. COOP 62482R107 16-May-19 Management 6
LVIP SSGA Small Cap Index Fund Multi-Color Corporation LABL 625383104 16-May-19 Management 1
LVIP SSGA Small Cap Index Fund Multi-Color Corporation LABL 625383104 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund Multi-Color Corporation LABL 625383104 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Tagar Olson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven Scheiwe For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Adopt the Jurisdiction of Incorporation as the
Exclusive Forum for Certain Disputes For Yes No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes

LVIP SSGA Small Cap Index Fund Natera, Inc. NTRA 632307104 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Natera, Inc. NTRA 632307104 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Natera, Inc. NTRA 632307104 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Natera, Inc. NTRA 632307104 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund NL Industries, Inc. NL 629156407 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund NL Industries, Inc. NL 629156407 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund NL Industries, Inc. NL 629156407 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund NL Industries, Inc. NL 629156407 16-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund NL Industries, Inc. NL 629156407 16-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund NL Industries, Inc. NL 629156407 16-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Elect Director Roy Baynes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James I. Healy Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Gail Marcus For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Loretta J. Feehan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert D. Graham For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John E. Harper For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Meredith W. Mendes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Cecil H. Moore, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas P. Stafford For Yes No

LVIP SSGA Small Cap Index Fund
NL Industries, Inc. NL 629156407 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund NN, Inc. NNBR 629337106 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund NN, Inc. NNBR 629337106 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund NN, Inc. NNBR 629337106 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund NN, Inc. NNBR 629337106 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund NN, Inc. NNBR 629337106 16-May-19 Management 4
LVIP SSGA Small Cap Index Fund
NN, Inc. NNBR 629337106 16-May-19 Management 5
LVIP SSGA Small Cap Index Fund NN, Inc. NNBR 629337106 16-May-19 Management 6
LVIP SSGA Small Cap Index Fund Office Properties Income Trust OPI 67623C109 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Office Properties Income Trust OPI 67623C109 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director David K. Floyd For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Janice E. Stipp For Yes No
LVIP SSGA Small Cap Index Fund Declassify the Board of Directors For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Barbara D. Gilmore Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director John L. Harrington Withhold Yes Yes


LVIP SSGA Small Cap Index Fund Office Properties Income Trust  OPI  67623C109  16-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund
                               Office Properties Income Trust  OPI  67623C109  16-May-19  Management  2
LVIP SSGA Small Cap Index Fund Office Properties Income Trust  OPI  67623C109  16-May-19  Management  3
LVIP SSGA Small Cap Index Fund Office Properties Income Trust  OPI  67623C109  16-May-19  Management  4
LVIP SSGA Small Cap Index Fund Pioneer Energy Services Corp.   PES  723664108  16-May-19  Management  1a
LVIP SSGA Small Cap Index Fund Pioneer Energy Services Corp.   PES  723664108  16-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Pioneer Energy Services Corp.   PES  723664108  16-May-19  Management  3
LVIP SSGA Small Cap Index Fund Pioneer Energy Services Corp.   PES  723664108  16-May-19  Management  4
LVIP SSGA Small Cap Index Fund PolyOne Corporation             POL  73179P106  16-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund PolyOne Corporation             POL  73179P106  16-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Elect Director Adam D. Portnoy           Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors     For       Yes  No
LVIP SSGA Small Cap Index Fund Amend Restricted Stock Plan              For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director J. Michael Rauh           Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                 For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor               For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robert E. Abernathy       For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Richard H. Fearon         For       Yes  No


LVIP SSGA Small Cap Index Fund PolyOne Corporation  POL  73179P106  16-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund PolyOne Corporation  POL  73179P106  16-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund PolyOne Corporation  POL  73179P106  16-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund PolyOne Corporation  POL  73179P106  16-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund PolyOne Corporation  POL  73179P106  16-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund PolyOne Corporation  POL  73179P106  16-May-19  Management  1.8
LVIP SSGA Small Cap Index Fund PolyOne Corporation  POL  73179P106  16-May-19  Management  1.9
LVIP SSGA Small Cap Index Fund PolyOne Corporation  POL  73179P106  16-May-19  Management  1.10
LVIP SSGA Small Cap Index Fund
                               PolyOne Corporation  POL  73179P106  16-May-19  Management  2
LVIP SSGA Small Cap Index Fund PolyOne Corporation  POL  73179P106  16-May-19  Management  3
LVIP SSGA Small Cap Index Fund Elect Director Gregory J. Goff           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director William R. Jellison       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Sandra Beach Lin          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kim Ann Mink              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robert M. Patterson       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kerry J. Preete           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Patricia Verduin          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director William A. Wulfsohn       For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor      For  Yes  No


LVIP SSGA Small Cap Index Fund Potbelly Corporation  PBPB  73754Y100  16-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Potbelly Corporation  PBPB  73754Y100  16-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Potbelly Corporation  PBPB  73754Y100  16-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Potbelly Corporation  PBPB  73754Y100  16-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund Potbelly Corporation  PBPB  73754Y100  16-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund Potbelly Corporation  PBPB  73754Y100  16-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund Potbelly Corporation  PBPB  73754Y100  16-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund Potbelly Corporation  PBPB  73754Y100  16-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Potbelly Corporation  PBPB  73754Y100  16-May-19  Management  3
LVIP SSGA Small Cap Index Fund Potbelly Corporation  PBPB  73754Y100  16-May-19  Management  4
LVIP SSGA Small Cap Index Fund Elect Director Joseph Boehm              For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Susan Chapman-Hughes      For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Sue Collyns - Withdrawn             Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Dan Ginsberg              For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Marla Gottschalk          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Alan Johnson              For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Benjamin Rosenzweig       For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor  For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency    One Year  Yes  No

LVIP SSGA Small Cap Index Fund Potbelly Corporation PBPB 73754Y100 16-May-19 Management 5
LVIP SSGA Small Cap Index Fund Primerica, Inc. PRI 74164M108 16-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Primerica, Inc. PRI 74164M108 16-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Primerica, Inc. PRI 74164M108 16-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Primerica, Inc. PRI 74164M108 16-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Primerica, Inc. PRI 74164M108 16-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Primerica, Inc. PRI 74164M108 16-May-19 Management 1f
LVIP SSGA Small Cap Index Fund Primerica, Inc. PRI 74164M108 16-May-19 Management 1g
LVIP SSGA Small Cap Index Fund Primerica, Inc. PRI 74164M108 16-May-19 Management 1h
LVIP SSGA Small Cap Index Fund Primerica, Inc. PRI 74164M108 16-May-19 Management 1i
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John A. Addison, Jr. Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Joel M. Babbit For Yes No
LVIP SSGA Small Cap Index Fund Elect Director P. George Benson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director C. Saxby Chambliss Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Gary L. Crittenden For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Cynthia N. Day For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Beatriz "Bea" R. Perez For Yes No
LVIP SSGA Small Cap Index Fund Elect Director D. Richard Williams Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Glenn J. Williams For Yes No

LVIP SSGA Small Cap Index Fund Primerica, Inc. PRI 74164M108 16-May-19 Management 1j
LVIP SSGA Small Cap Index Fund
Primerica, Inc. PRI 74164M108 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund Primerica, Inc. PRI 74164M108 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund Provident Bancorp, Inc. PVBC 74383X109 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Provident Bancorp, Inc. PVBC 74383X109 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Provident Bancorp, Inc. PVBC 74383X109 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Provident Bancorp, Inc. PVBC 74383X109 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund Pulse Biosciences, Inc. PLSE 74587B101 16-May-19 Management 1A
LVIP SSGA Small Cap Index Fund Pulse Biosciences, Inc. PLSE 74587B101 16-May-19 Management 1B
LVIP SSGA Small Cap Index Fund Pulse Biosciences, Inc. PLSE 74587B101 16-May-19 Management 1C
LVIP SSGA Small Cap Index Fund Elect Director Barbara A. Yastine For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David P. Mansfield For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lisa DeStefano For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jay E. Gould For Yes No
LVIP SSGA Small Cap Index Fund Ratify Whittlesey PC as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kenneth A. Clark For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert W. Duggan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas J. Fogarty For Yes No

LVIP SSGA Small Cap Index Fund Pulse Biosciences, Inc. PLSE 74587B101 16-May-19 Management 1D
LVIP SSGA Small Cap Index Fund Pulse Biosciences, Inc. PLSE 74587B101 16-May-19 Management 1E
LVIP SSGA Small Cap Index Fund Pulse Biosciences, Inc. PLSE 74587B101 16-May-19 Management 1F
LVIP SSGA Small Cap Index Fund Pulse Biosciences, Inc. PLSE 74587B101 16-May-19 Management 1G
LVIP SSGA Small Cap Index Fund Pulse Biosciences, Inc. PLSE 74587B101 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund R.R. Donnelley & Sons Company RRD 257867200 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund R.R. Donnelley & Sons Company RRD 257867200 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund R.R. Donnelley & Sons Company RRD 257867200 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund R.R. Donnelley & Sons Company RRD 257867200 16-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund R.R. Donnelley & Sons Company RRD 257867200 16-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Elect Director Mitchell E. Levinson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Manmeet S. Soni For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Darrin R. Uecker For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mahkam "Maky" Zanganeh For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Irene M. Esteves For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Susan M. Gianinno For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel L. Knotts For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Timothy R. McLevish For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jamie Moldafsky For Yes No

LVIP SSGA Small Cap Index Fund R.R. Donnelley & Sons Company RRD 257867200 16-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund R.R. Donnelley & Sons Company RRD 257867200 16-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund
R.R. Donnelley & Sons Company RRD 257867200 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund R.R. Donnelley & Sons Company RRD 257867200 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund R.R. Donnelley & Sons Company RRD 257867200 16-May-19 Management 4
LVIP SSGA Small Cap Index Fund Rosetta Stone Inc. RST 777780107 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Rosetta Stone Inc. RST 777780107 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Rosetta Stone Inc. RST 777780107 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund Rosetta Stone Inc. RST 777780107 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund
Rosetta Stone Inc. RST 777780107 16-May-19 Management 4
LVIP SSGA Small Cap Index Fund Elect Director P. Cody Phipps For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John C. Pope For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David Nierenberg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven P. Yankovich For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Standard Motor Products, Inc. SMP 853666105 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Standard Motor Products, Inc. SMP 853666105 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Standard Motor Products, Inc. SMP 853666105 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Standard Motor Products, Inc. SMP 853666105 16-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Standard Motor Products, Inc. SMP 853666105 16-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Standard Motor Products, Inc. SMP 853666105 16-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Standard Motor Products, Inc. SMP 853666105 16-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Standard Motor Products, Inc. SMP 853666105 16-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Standard Motor Products, Inc. SMP 853666105 16-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Standard Motor Products, Inc. SMP 853666105 16-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund Elect Director John P. Gethin Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Pamela Forbes Lieberman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patrick S. McClymont For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph W. McDonnell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alisa C. Norris For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eric P. Sills For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lawrence I. Sills Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director William H. Turner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard S. Ward For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Roger M. Widmann For Yes No

LVIP SSGA Small Cap Index Fund Standard Motor Products, Inc. SMP 853666105 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Standard Motor Products, Inc. SMP 853666105 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund Summit Hotel Properties, Inc. INN 866082100 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Summit Hotel Properties, Inc. INN 866082100 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Summit Hotel Properties, Inc. INN 866082100 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Summit Hotel Properties, Inc. INN 866082100 16-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Summit Hotel Properties, Inc. INN 866082100 16-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Summit Hotel Properties, Inc. INN 866082100 16-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Summit Hotel Properties, Inc. INN 866082100 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Summit Hotel Properties, Inc. INN 866082100 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel P. Hansen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bjorn R. L. Hanson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey W. Jones For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kenneth J. Kay For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas W. Storey For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Hope S. Taitz For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No


LVIP SSGA Small Cap Index Fund SunPower Corporation  SPWR  867652406  16-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund SunPower Corporation  SPWR  867652406  16-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund SunPower Corporation  SPWR  867652406  16-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund
                               SunPower Corporation  SPWR  867652406  16-May-19  Management  2
LVIP SSGA Small Cap Index Fund SunPower Corporation  SPWR  867652406  16-May-19  Management  3
LVIP SSGA Small Cap Index Fund Synalloy Corporation  SYNL  871565107  16-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Synalloy Corporation  SYNL  871565107  16-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Synalloy Corporation  SYNL  871565107  16-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Synalloy Corporation  SYNL  871565107  16-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund Synalloy Corporation  SYNL  871565107  16-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund Elect Director Catherine Lesjak          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ladislas Paszkiewicz      Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Julien Pouget             Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor      For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Craig C. Bram             For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Anthony A. Callander      For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Susan S. Gayner           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Henry L. Guy              For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey Kaczka            For       Yes  No

LVIP SSGA Small Cap Index Fund Synalloy Corporation SYNL 871565107 16-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Synalloy Corporation SYNL 871565107 16-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Synalloy Corporation SYNL 871565107 16-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund
Synalloy Corporation SYNL 871565107 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund Synalloy Corporation SYNL 871565107 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund Team, Inc. TISI 878155100 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Team, Inc. TISI 878155100 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Team, Inc. TISI 878155100 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Team, Inc. TISI 878155100 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Team, Inc. TISI 878155100 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Amy J. Michtich For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James W. Terry, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Murray H. Wright For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG, LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sylvia J. Kerrigan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Emmett J. Lescroart For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Craig L. Martin For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Team, Inc. TISI 878155100 16-May-19 Management 4
LVIP SSGA Small Cap Index Fund Territorial Bancorp Inc. TBNK 88145X108 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Territorial Bancorp Inc. TBNK 88145X108 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Territorial Bancorp Inc. TBNK 88145X108 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Territorial Bancorp Inc. TBNK 88145X108 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Territorial Bancorp Inc. TBNK 88145X108 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund Territorial Bancorp Inc. TBNK 88145X108 16-May-19 Management 4
LVIP SSGA Small Cap Index Fund The Boston Beer Company, Inc. SAM 100557107 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund The Boston Beer Company, Inc. SAM 100557107 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund The Boston Beer Company, Inc. SAM 100557107 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kirk W. Caldwell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jennifer Isobe For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Francis E. Tanaka For Yes No
LVIP SSGA Small Cap Index Fund Ratify Moss Adams LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Meghan V. Joyce For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael Spillane For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jean-Michel Valette For Yes No

LVIP SSGA Small Cap Index Fund
The Boston Beer Company, Inc. SAM 100557107 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund The First Bancshares, Inc. FBMS 318916103 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund The First Bancshares, Inc. FBMS 318916103 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund The First Bancshares, Inc. FBMS 318916103 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
The First Bancshares, Inc. FBMS 318916103 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund The First Bancshares, Inc. FBMS 318916103 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund TriState Capital Holdings, Inc. TSC 89678F100 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund TriState Capital Holdings, Inc. TSC 89678F100 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund TriState Capital Holdings, Inc. TSC 89678F100 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
TriState Capital Holdings, Inc. TSC 89678F100 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David W. Bomboy Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director M. Ray "Hoppy" Cole, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director E. Ricky Gibson Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Crowe, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director E.H. "Gene" Dewhurst For Yes No
LVIP SSGA Small Cap Index Fund Elect Director A. William Schenck, III Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director John B. Yasinsky For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes

LVIP SSGA Small Cap Index Fund TriState Capital Holdings, Inc. TSC 89678F100 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund TriState Capital Holdings, Inc. TSC 89678F100 16-May-19 Management 4
LVIP SSGA Small Cap Index Fund Triumph Bancorp, Inc. TBK 89679E300 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Triumph Bancorp, Inc. TBK 89679E300 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Triumph Bancorp, Inc. TBK 89679E300 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Triumph Bancorp, Inc. TBK 89679E300 16-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund
Triumph Bancorp, Inc. TBK 89679E300 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund Triumph Bancorp, Inc. TBK 89679E300 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund Triumph Bancorp, Inc. TBK 89679E300 16-May-19 Management 4
LVIP SSGA Small Cap Index Fund
Triumph Bancorp, Inc. TBK 89679E300 16-May-19 Management 5
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas M. Kratz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard L. Davis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael P. Rafferty For Yes No
LVIP SSGA Small Cap Index Fund Elect Director C.Todd Sparks For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Approve Qualified Employee Stock Purchase
Plan For Yes No

LVIP SSGA Small Cap Index Fund Triumph Bancorp, Inc. TBK 89679E300 16-May-19 Management 6
LVIP SSGA Small Cap Index Fund TrueCar, Inc. TRUE 89785L107 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund TrueCar, Inc. TRUE 89785L107 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund TrueCar, Inc. TRUE 89785L107 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund TrueCar, Inc. TRUE 89785L107 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund
TrueCar, Inc. TRUE 89785L107 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund U.S. Concrete, Inc. USCR 90333L201 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund U.S. Concrete, Inc. USCR 90333L201 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund U.S. Concrete, Inc. USCR 90333L201 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund U.S. Concrete, Inc. USCR 90333L201 16-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert E. Buce For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John Krafcik Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Wesley A. Nichols For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William J. Sandbrook For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kurt M. Cellar For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael D. Lundin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert M. Rayner For Yes No

LVIP SSGA Small Cap Index Fund U.S. Concrete, Inc. USCR 90333L201 16-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund U.S. Concrete, Inc. USCR 90333L201 16-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund U.S. Concrete, Inc. USCR 90333L201 16-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund U.S. Concrete, Inc. USCR 90333L201 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund
U.S. Concrete, Inc. USCR 90333L201 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund U.S. Concrete, Inc. USCR 90333L201 16-May-19 Management 4
LVIP SSGA Small Cap Index Fund U.S. Concrete, Inc. USCR 90333L201 16-May-19 Management 5
LVIP SSGA Small Cap Index Fund Vectrus, Inc. VEC 92242T101 16-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Vectrus, Inc. VEC 92242T101 16-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Vectrus, Inc. VEC 92242T101 16-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Elect Director Colin M. Sutherland For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Theodore P. Rossi For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Susan M. Ball For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Louis J. Giuliano For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mary L. Howell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eric M. Pillmore For Yes No


LVIP SSGA Small Cap Index Fund Vectrus, Inc.                 VEC  92242T101  16-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Vectrus, Inc.                 VEC  92242T101  16-May-19  Management  3
LVIP SSGA Small Cap Index Fund
                               Vectrus, Inc.                 VEC  92242T101  16-May-19  Management  4
LVIP SSGA Small Cap Index Fund Viad Corp                     VVI  92552R406  16-May-19  Management  1a
LVIP SSGA Small Cap Index Fund Viad Corp                     VVI  92552R406  16-May-19  Management  1b
LVIP SSGA Small Cap Index Fund Viad Corp                     VVI  92552R406  16-May-19  Management  1c
LVIP SSGA Small Cap Index Fund Viad Corp                     VVI  92552R406  16-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Viad Corp                     VVI  92552R406  16-May-19  Management  3
LVIP SSGA Small Cap Index Fund Vishay Precision Group, Inc.  VPG  92835K103  16-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Vishay Precision Group, Inc.  VPG  92835K103  16-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor    For  Yes  No
LVIP SSGA Small Cap Index Fund Amend Articles of Incorporation to Permit
                               Shareholders to Amend Bylaws               For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                     For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Andrew B. Benett            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Denise M. Coll              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Steven W. Moster            For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor    For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                     For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Marc Zandman                For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Janet M. Clarke             For  Yes  No

LVIP SSGA Small Cap Index Fund Vishay Precision Group, Inc. VPG 92835K103 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Vishay Precision Group, Inc. VPG 92835K103 16-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Vishay Precision Group, Inc. VPG 92835K103 16-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Vishay Precision Group, Inc. VPG 92835K103 16-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Vishay Precision Group, Inc. VPG 92835K103 16-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund
Vishay Precision Group, Inc. VPG 92835K103 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund Walker & Dunlop, Inc. WD 93148P102 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Walker & Dunlop, Inc. WD 93148P102 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Walker & Dunlop, Inc. WD 93148P102 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Walker & Dunlop, Inc. WD 93148P102 16-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director Wesley Cummins For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bruce Lerner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Saul V. Reibstein For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Timothy V. Talbert For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ziv Shoshani For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alan J. Bowers For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ellen D. Levy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael D. Malone For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John Rice For Yes No

LVIP SSGA Small Cap Index Fund Walker & Dunlop, Inc. WD 93148P102 16-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Walker & Dunlop, Inc. WD 93148P102 16-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Walker & Dunlop, Inc. WD 93148P102 16-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Walker & Dunlop, Inc. WD 93148P102 16-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Walker & Dunlop, Inc. WD 93148P102 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Walker & Dunlop, Inc. WD 93148P102 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund Washington Prime Group Inc. WPG 93964W108 16-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Washington Prime Group Inc. WPG 93964W108 16-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Washington Prime Group Inc. WPG 93964W108 16-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Washington Prime Group Inc. WPG 93964W108 16-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Elect Director Dana L. Schmaltz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Howard W. Smith, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William M. Walker For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Warren For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Taggart "Tag" Birge For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Louis G. Conforti For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John J. Dillon, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert J. Laikin For Yes No

LVIP SSGA Small Cap Index Fund Washington Prime Group Inc. WPG 93964W108 16-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Washington Prime Group Inc. WPG 93964W108 16-May-19 Management 1f
LVIP SSGA Small Cap Index Fund Washington Prime Group Inc. WPG 93964W108 16-May-19 Management 1g
LVIP SSGA Small Cap Index Fund
Washington Prime Group Inc. WPG 93964W108 16-May-19 Management 2
LVIP SSGA Small Cap Index Fund Washington Prime Group Inc. WPG 93964W108 16-May-19 Management 3
LVIP SSGA Small Cap Index Fund Washington Prime Group Inc. WPG 93964W108 16-May-19 Management 4
LVIP SSGA Small Cap Index Fund XOMA Corp. XOMA 98419J206 16-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund XOMA Corp. XOMA 98419J206 16-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund XOMA Corp. XOMA 98419J206 16-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund XOMA Corp. XOMA 98419J206 16-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director John F. Levy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sheryl G. von Blucher For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jacquelyn R. Soffer For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James R. Neal For Yes No
LVIP SSGA Small Cap Index Fund Elect Director W. Denman Van Ness For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph M. Limber For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jack L. Wyszomierski For Yes No


LVIP SSGA Small Cap Index Fund XOMA Corp.         XOMA  98419J206  16-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund XOMA Corp.         XOMA  98419J206  16-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund XOMA Corp.         XOMA  98419J206  16-May-19  Management  2
LVIP SSGA Small Cap Index Fund XOMA Corp.         XOMA  98419J206  16-May-19  Management  3
LVIP SSGA Small Cap Index Fund Aircastle Limited  AYR   G0129K104  17-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Aircastle Limited  AYR   G0129K104  17-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Aircastle Limited  AYR   G0129K104  17-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Aircastle Limited  AYR   G0129K104  17-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund
                               Aircastle Limited  AYR   G0129K104  17-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Aircastle Limited  AYR   G0129K104  17-May-19  Management  3
LVIP SSGA Small Cap Index Fund Elect Director Matthew D. Perry             For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Barbara A. Kosacz            For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors    For       Yes  No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                    Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Ronald W. Allen              For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Douglas A. Hacker            For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jun Horie                    Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Inglese           For       Yes  No
LVIP SSGA Small Cap Index Fund Approve Ernst & Young, LLP as Auditors and
                               Authorize Board to Fix Their Remuneration   For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                      For       Yes  No

LVIP SSGA Small Cap Index Fund AppFolio, Inc. APPF 03783C100 17-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund AppFolio, Inc. APPF 03783C100 17-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund AppFolio, Inc. APPF 03783C100 17-May-19 Management 2
LVIP SSGA Small Cap Index Fund
AppFolio, Inc. APPF 03783C100 17-May-19 Management 3
LVIP SSGA Small Cap Index Fund AppFolio, Inc. APPF 03783C100 17-May-19 Management 4
LVIP SSGA Small Cap Index Fund Assembly Biosciences, Inc. ASMB 045396108 17-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Assembly Biosciences, Inc. ASMB 045396108 17-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Assembly Biosciences, Inc. ASMB 045396108 17-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Assembly Biosciences, Inc. ASMB 045396108 17-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Assembly Biosciences, Inc. ASMB 045396108 17-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Elect Director Janet Kerr For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Andreas von Blottnitz For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anthony E. Altig For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark Auerbach For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard D. DiMarchi For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Myron Z. Holubiak For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Helen S. Kim For Yes No

LVIP SSGA Small Cap Index Fund Assembly Biosciences, Inc. ASMB 045396108 17-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Assembly Biosciences, Inc. ASMB 045396108 17-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Assembly Biosciences, Inc. ASMB 045396108 17-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Assembly Biosciences, Inc. ASMB 045396108 17-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund
Assembly Biosciences, Inc. ASMB 045396108 17-May-19 Management 2
LVIP SSGA Small Cap Index Fund Assembly Biosciences, Inc. ASMB 045396108 17-May-19 Management 3
LVIP SSGA Small Cap Index Fund Assembly Biosciences, Inc. ASMB 045396108 17-May-19 Management 4
LVIP SSGA Small Cap Index Fund BlueLinx Holdings Inc. BXC 09624H208 17-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund BlueLinx Holdings Inc. BXC 09624H208 17-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund BlueLinx Holdings Inc. BXC 09624H208 17-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Alan J. Lewis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Susan Mahony For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William R. Ringo, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Derek A. Small For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Karel K. Czanderna For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dominic DiNapoli For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kim S. Fennebresque For Yes No

LVIP SSGA Small Cap Index Fund BlueLinx Holdings Inc. BXC 09624H208 17-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund BlueLinx Holdings Inc. BXC 09624H208 17-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund BlueLinx Holdings Inc. BXC 09624H208 17-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund BlueLinx Holdings Inc. BXC 09624H208 17-May-19 Management 2
LVIP SSGA Small Cap Index Fund
BlueLinx Holdings Inc. BXC 09624H208 17-May-19 Management 3
LVIP SSGA Small Cap Index Fund Calyxt, Inc. CLXT 13173L107 17-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Calyxt, Inc. CLXT 13173L107 17-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Calyxt, Inc. CLXT 13173L107 17-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Calyxt, Inc. CLXT 13173L107 17-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Calyxt, Inc. CLXT 13173L107 17-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Elect Director Mitchell B. Lewis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alan H. Schumacher For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. David Smith For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Andre Choulika Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Philippe Dumont For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jonathan B. Fassberg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anna Ewa Kozicz-Stankiewicz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kimberly K. Nelson For Yes No

LVIP SSGA Small Cap Index Fund Calyxt, Inc. CLXT 13173L107 17-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Calyxt, Inc. CLXT 13173L107 17-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Calyxt, Inc. CLXT 13173L107 17-May-19 Management 2
LVIP SSGA Small Cap Index Fund Community Bankers Trust Corporation ESXB 203612106 17-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Community Bankers Trust Corporation ESXB 203612106 17-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Community Bankers Trust Corporation ESXB 203612106 17-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Community Bankers Trust Corporation ESXB 203612106 17-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund
Community Bankers Trust Corporation ESXB 203612106 17-May-19 Management 2
LVIP SSGA Small Cap Index Fund Community Bankers Trust Corporation ESXB 203612106 17-May-19 Management 3
LVIP SSGA Small Cap Index Fund Community Bankers Trust Corporation ESXB 203612106 17-May-19 Management 4
LVIP SSGA Small Cap Index Fund Elect Director Christopher J. Neugent For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Yves J. Ribeill For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gerald F. Barber For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Hugh M. Fain, III Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Eugene S. Putnam, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Oliver L. Way For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Yount, Hyde & Barbour, P.C. as Auditors For Yes No


LVIP SSGA Small Cap Index Fund Diodes Incorporated  DIOD  254543101  17-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Diodes Incorporated  DIOD  254543101  17-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Diodes Incorporated  DIOD  254543101  17-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Diodes Incorporated  DIOD  254543101  17-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund Diodes Incorporated  DIOD  254543101  17-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund Diodes Incorporated  DIOD  254543101  17-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund Diodes Incorporated  DIOD  254543101  17-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund
                               Diodes Incorporated  DIOD  254543101  17-May-19  Management  2
LVIP SSGA Small Cap Index Fund Diodes Incorporated  DIOD  254543101  17-May-19  Management  3
LVIP SSGA Small Cap Index Fund Everbridge, Inc.     EVBG  29978A104  17-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Elect Director C.H. Chen                 For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Michael R. Giordano       Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Keh-Shew Lu               For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Peter M. Menard           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Raymond K.Y. Soong        Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Christina Wen-Chi Sung    For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Michael K.C. Tsai         For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Moss Adams LLP as Auditor         For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Richard D'Amore           For       Yes  No

LVIP SSGA Small Cap Index Fund Everbridge, Inc. EVBG 29978A104 17-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Everbridge, Inc. EVBG 29978A104 17-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Everbridge, Inc. EVBG 29978A104 17-May-19 Management 3
LVIP SSGA Small Cap Index Fund Everbridge, Inc. EVBG 29978A104 17-May-19 Management 4
LVIP SSGA Small Cap Index Fund FormFactor, Inc. FORM 346375108 17-May-19 Management 1A
LVIP SSGA Small Cap Index Fund FormFactor, Inc. FORM 346375108 17-May-19 Management 1B
LVIP SSGA Small Cap Index Fund FormFactor, Inc. FORM 346375108 17-May-19 Management 1C
LVIP SSGA Small Cap Index Fund
FormFactor, Inc. FORM 346375108 17-May-19 Management 2
LVIP SSGA Small Cap Index Fund FormFactor, Inc. FORM 346375108 17-May-19 Management 3
LVIP SSGA Small Cap Index Fund FormFactor, Inc. FORM 346375108 17-May-19 Management 4
LVIP SSGA Small Cap Index Fund Elect Director Bruns Grayson For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lothar Maier For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kelley Steven-Waiss For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael W. Zellner For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No

LVIP SSGA Small Cap Index Fund GlycoMimetics, Inc. GLYC 38000Q102 17-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund GlycoMimetics, Inc. GLYC 38000Q102 17-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund GlycoMimetics, Inc. GLYC 38000Q102 17-May-19 Management 2
LVIP SSGA Small Cap Index Fund Hyster-Yale Materials Handling, Inc. HY 449172105 17-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Hyster-Yale Materials Handling, Inc. HY 449172105 17-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Hyster-Yale Materials Handling, Inc. HY 449172105 17-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Hyster-Yale Materials Handling, Inc. HY 449172105 17-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Hyster-Yale Materials Handling, Inc. HY 449172105 17-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Hyster-Yale Materials Handling, Inc. HY 449172105 17-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Hyster-Yale Materials Handling, Inc. HY 449172105 17-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Elect Director Scott Jackson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott Koenig For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James B. Bemowski For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J.C. Butler, Jr. Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Carolyn Corvi For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John P. Jumper For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dennis W. LaBarre For Yes No
LVIP SSGA Small Cap Index Fund Elect Director H. Vincent Poor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alfred M. Rankin, Jr. For Yes No

LVIP SSGA Small Cap Index Fund Hyster-Yale Materials Handling, Inc. HY 449172105 17-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Hyster-Yale Materials Handling, Inc. HY 449172105 17-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Hyster-Yale Materials Handling, Inc. HY 449172105 17-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund Hyster-Yale Materials Handling, Inc. HY 449172105 17-May-19 Management 1.11
LVIP SSGA Small Cap Index Fund
Hyster-Yale Materials Handling, Inc. HY 449172105 17-May-19 Management 2
LVIP SSGA Small Cap Index Fund Hyster-Yale Materials Handling, Inc. HY 449172105 17-May-19 Management 3
LVIP SSGA Small Cap Index Fund
Hyster-Yale Materials Handling, Inc. HY 449172105 17-May-19 Management 4
LVIP SSGA Small Cap Index Fund Hyster-Yale Materials Handling, Inc. HY 449172105 17-May-19 Management 5
LVIP SSGA Small Cap Index Fund Medpace Holdings, Inc. MEDP 58506Q109 17-May-19 Management 1
LVIP SSGA Small Cap Index Fund Medpace Holdings, Inc. MEDP 58506Q109 17-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Claiborne R. Rankin Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director John M. Stropki For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Britton T. Taplin Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Eugene Wong For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Amend Non-Employee Director Restricted Stock
Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director August J. Troendle For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund Meritage Homes Corp. MTH 59001A102 17-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Meritage Homes Corp. MTH 59001A102 17-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Meritage Homes Corp. MTH 59001A102 17-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Meritage Homes Corp. MTH 59001A102 17-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Meritage Homes Corp. MTH 59001A102 17-May-19 Management 3
LVIP SSGA Small Cap Index Fund MSA Safety Incorporated MSA 553498106 17-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund MSA Safety Incorporated MSA 553498106 17-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund MSA Safety Incorporated MSA 553498106 17-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund MSA Safety Incorporated MSA 553498106 17-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund MSA Safety Incorporated MSA 553498106 17-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Peter L. Ax Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Gerald Haddock For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael R. Odell For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert A. Bruggeworth For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gregory B. Jordan Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Rebecca B. Roberts For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William R. Sperry For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No


LVIP SSGA Small Cap Index Fund
                               MSA Safety Incorporated  MSA  553498106  17-May-19  Management  3
LVIP SSGA Small Cap Index Fund Piper Jaffray Companies  PJC  724078100  17-May-19  Management  1a
LVIP SSGA Small Cap Index Fund Piper Jaffray Companies  PJC  724078100  17-May-19  Management  1b
LVIP SSGA Small Cap Index Fund Piper Jaffray Companies  PJC  724078100  17-May-19  Management  1c
LVIP SSGA Small Cap Index Fund Piper Jaffray Companies  PJC  724078100  17-May-19  Management  1d
LVIP SSGA Small Cap Index Fund Piper Jaffray Companies  PJC  724078100  17-May-19  Management  1e
LVIP SSGA Small Cap Index Fund Piper Jaffray Companies  PJC  724078100  17-May-19  Management  1f
LVIP SSGA Small Cap Index Fund Piper Jaffray Companies  PJC  724078100  17-May-19  Management  1g
LVIP SSGA Small Cap Index Fund Piper Jaffray Companies  PJC  724078100  17-May-19  Management  1h
LVIP SSGA Small Cap Index Fund Piper Jaffray Companies  PJC  724078100  17-May-19  Management  1i
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Chad R. Abraham           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director William R. Fitzgerald     For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director B. Kristine Johnson       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Addison L. Piper          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Debbra L. Schoneman       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Thomas S. Schreier        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Sherry M. Smith           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Philip E. Soran           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Scott C. Taylor           For  Yes  No

LVIP SSGA Small Cap Index Fund Piper Jaffray Companies PJC 724078100 17-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Piper Jaffray Companies PJC 724078100 17-May-19 Management 3
LVIP SSGA Small Cap Index Fund Purple Innovation, Inc. PRPL 74640Y106 17-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Purple Innovation, Inc. PRPL 74640Y106 17-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Purple Innovation, Inc. PRPL 74640Y106 17-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Purple Innovation, Inc. PRPL 74640Y106 17-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Purple Innovation, Inc. PRPL 74640Y106 17-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Purple Innovation, Inc. PRPL 74640Y106 17-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Purple Innovation, Inc. PRPL 74640Y106 17-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Purple Innovation, Inc. PRPL 74640Y106 17-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Terry V. Pearce Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Tony M. Pearce Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Gary T. DiCamillo For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Pano Anthos For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Claudia Hollingsworth For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gary A. Kiedaisch For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Adam Gray For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph B. Megibow For Yes No

LVIP SSGA Small Cap Index Fund Purple Innovation, Inc. PRPL 74640Y106 17-May-19 Management 2
LVIP SSGA Small Cap Index Fund Tanger Factory Outlet Centers, Inc. SKT 875465106 17-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Tanger Factory Outlet Centers, Inc. SKT 875465106 17-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Tanger Factory Outlet Centers, Inc. SKT 875465106 17-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Tanger Factory Outlet Centers, Inc. SKT 875465106 17-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Tanger Factory Outlet Centers, Inc. SKT 875465106 17-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Tanger Factory Outlet Centers, Inc. SKT 875465106 17-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Tanger Factory Outlet Centers, Inc. SKT 875465106 17-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Tanger Factory Outlet Centers, Inc. SKT 875465106 17-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Tanger Factory Outlet Centers, Inc. SKT 875465106 17-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William G. Benton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey B. Citrin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David B. Henry For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas J. Reddin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas E. Robinson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bridget M. Ryan-Berman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Allan L. Schuman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Susan E. Skerritt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven B. Tanger For Yes No

LVIP SSGA Small Cap Index Fund Tanger Factory Outlet Centers, Inc. SKT 875465106 17-May-19 Management 2
LVIP SSGA Small Cap Index Fund Tanger Factory Outlet Centers, Inc. SKT 875465106 17-May-19 Management 3
LVIP SSGA Small Cap Index Fund
Tanger Factory Outlet Centers, Inc. SKT 875465106 17-May-19 Management 4
LVIP SSGA Small Cap Index Fund The Chefs' Warehouse, Inc. CHEF 163086101 17-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund The Chefs' Warehouse, Inc. CHEF 163086101 17-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund The Chefs' Warehouse, Inc. CHEF 163086101 17-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund The Chefs' Warehouse, Inc. CHEF 163086101 17-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund The Chefs' Warehouse, Inc. CHEF 163086101 17-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund The Chefs' Warehouse, Inc. CHEF 163086101 17-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund The Chefs' Warehouse, Inc. CHEF 163086101 17-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dominick Cerbone For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph Cugine For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven F. Goldstone For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alan Guarino For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen Hanson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Katherine Oliver For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher Pappas For Yes No

LVIP SSGA Small Cap Index Fund The Chefs' Warehouse, Inc. CHEF 163086101 17-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund The Chefs' Warehouse, Inc. CHEF 163086101 17-May-19 Management 2
LVIP SSGA Small Cap Index Fund
The Chefs' Warehouse, Inc. CHEF 163086101 17-May-19 Management 3
LVIP SSGA Small Cap Index Fund The Chefs' Warehouse, Inc. CHEF 163086101 17-May-19 Management 4
LVIP SSGA Small Cap Index Fund Watts Water Technologies, Inc. WTS 942749102 17-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Watts Water Technologies, Inc. WTS 942749102 17-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Watts Water Technologies, Inc. WTS 942749102 17-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Watts Water Technologies, Inc. WTS 942749102 17-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Watts Water Technologies, Inc. WTS 942749102 17-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Watts Water Technologies, Inc. WTS 942749102 17-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Elect Director John Pappas Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher L. Conway For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David A. Dunbar For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Louise K. Goeser For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jes Munk Hansen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director W. Craig Kissel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph T. Noonan For Yes No

LVIP SSGA Small Cap Index Fund Watts Water Technologies, Inc. WTS 942749102 17-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Watts Water Technologies, Inc. WTS 942749102 17-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Watts Water Technologies, Inc. WTS 942749102 17-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund
Watts Water Technologies, Inc. WTS 942749102 17-May-19 Management 2
LVIP SSGA Small Cap Index Fund Watts Water Technologies, Inc. WTS 942749102 17-May-19 Management 3
LVIP SSGA Small Cap Index Fund Watts Water Technologies, Inc. WTS 942749102 17-May-19 Management 4
LVIP SSGA Small Cap Index Fund YETI Holdings, Inc. YETI 98585X104 17-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund YETI Holdings, Inc. YETI 98585X104 17-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund YETI Holdings, Inc. YETI 98585X104 17-May-19 Management 2
LVIP SSGA Small Cap Index Fund Dillard's, Inc. DDS 254067101 18-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Elect Director Robert J. Pagano, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Merilee Raines For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph W. Reitmeier For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Matthew J. Reintjes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Roy J. Seiders Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frank R. Mori For Yes No

LVIP SSGA Small Cap Index Fund Dillard's, Inc. DDS 254067101 18-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Dillard's, Inc. DDS 254067101 18-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Dillard's, Inc. DDS 254067101 18-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Dillard's, Inc. DDS 254067101 18-May-19 Management 2
LVIP SSGA Small Cap Index Fund Peoples Financial Services Corp. PFIS 711040105 18-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Peoples Financial Services Corp. PFIS 711040105 18-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Peoples Financial Services Corp. PFIS 711040105 18-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Peoples Financial Services Corp. PFIS 711040105 18-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Peoples Financial Services Corp. PFIS 711040105 18-May-19 Management 3
LVIP SSGA Small Cap Index Fund Altisource Portfolio Solutions S.A. ASPS L0175J104 20-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Elect Director Reynie Rutledge For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J.C. Watts, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nick White For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William E. Aubrey, II Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Craig W. Best For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph T. Wright, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Baker Tilly Virchow Krause, LLP as
Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott E. Burg For Yes No

LVIP SSGA Small Cap Index Fund Altisource Portfolio Solutions S.A. ASPS L0175J104 20-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Altisource Portfolio Solutions S.A. ASPS L0175J104 20-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Altisource Portfolio Solutions S.A. ASPS L0175J104 20-May-19 Management 1d
LVIP SSGA Small Cap Index Fund

Altisource Portfolio Solutions S.A. ASPS L0175J104 20-May-19 Management 2
LVIP SSGA Small Cap Index Fund Altisource Portfolio Solutions S.A. ASPS L0175J104 20-May-19 Management 3
LVIP SSGA Small Cap Index Fund
Altisource Portfolio Solutions S.A. ASPS L0175J104 20-May-19 Management 4
LVIP SSGA Small Cap Index Fund
Altisource Portfolio Solutions S.A. ASPS L0175J104 20-May-19 Management 5
LVIP SSGA Small Cap Index Fund Altisource Portfolio Solutions S.A. ASPS L0175J104 20-May-19 Management 6
LVIP SSGA Small Cap Index Fund Altisource Portfolio Solutions S.A. ASPS L0175J104 20-May-19 Management 7
LVIP SSGA Small Cap Index Fund
Altisource Portfolio Solutions S.A. ASPS L0175J104 20-May-19 Management 8
LVIP SSGA Small Cap Index Fund Elect Director Joseph L. Morettini For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Roland Muller-Ineichen Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director William B. Shepro For Yes No
LVIP SSGA Small Cap Index Fund Ratify Mayer Hoffman McCann P.C. as
Independent Registered Auditors and Atwell S.a
r.l. as Certified Auditor for Statutory Accounts For Yes No
LVIP SSGA Small Cap Index Fund Approve Financial Statements For Yes No
LVIP SSGA Small Cap Index Fund Receive and Approve Directors' and Auditors'
Special Reports For Yes No
LVIP SSGA Small Cap Index Fund Approve Financial Statements and Allocation of
Income For Yes No
LVIP SSGA Small Cap Index Fund Approve Discharge of Directors and Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Remuneration of Directors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Carbonite, Inc. CARB 141337105 20-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Carbonite, Inc. CARB 141337105 20-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Carbonite, Inc. CARB 141337105 20-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Carbonite, Inc. CARB 141337105 20-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Carbonite, Inc. CARB 141337105 20-May-19 Management 3
LVIP SSGA Small Cap Index Fund Central European Media Enterprises Ltd. CETV G20045202 20-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Central European Media Enterprises Ltd. CETV G20045202 20-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Central European Media Enterprises Ltd. CETV G20045202 20-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Central European Media Enterprises Ltd. CETV G20045202 20-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Central European Media Enterprises Ltd. CETV G20045202 20-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Elect Director Charles Kane For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen Munford For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Linda Connly For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John K. Billock For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alfred W. Langer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Parm Sandhu For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kelli Turner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Trey Turner For Yes No

LVIP SSGA Small Cap Index Fund Central European Media Enterprises Ltd. CETV G20045202 20-May-19 Management 2
LVIP SSGA Small Cap Index Fund Central European Media Enterprises Ltd. CETV G20045202 20-May-19 Management 3
LVIP SSGA Small Cap Index Fund Central European Media Enterprises Ltd. CETV G20045202 20-May-19 Management 4
LVIP SSGA Small Cap Index Fund Central European Media Enterprises Ltd. CETV G20045202 20-May-19 Management 5
LVIP SSGA Small Cap Index Fund CEVA, Inc. CEVA 157210105 20-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund CEVA, Inc. CEVA 157210105 20-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund CEVA, Inc. CEVA 157210105 20-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund CEVA, Inc. CEVA 157210105 20-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund CEVA, Inc. CEVA 157210105 20-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund CEVA, Inc. CEVA 157210105 20-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Amend Bylaws 137, 145 and 147 Against Yes Yes
LVIP SSGA Small Cap Index Fund Amend Bylaws 138 For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eliyahu Ayalon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Zvi Limon Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Bruce A. Mann Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Maria Marced For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter McManamon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sven-Christer Nilsson Withhold Yes Yes


LVIP SSGA Small Cap Index Fund CEVA, Inc.                     CEVA  157210105  20-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund CEVA, Inc.                     CEVA  157210105  20-May-19  Management  1.8
LVIP SSGA Small Cap Index Fund CEVA, Inc.                     CEVA  157210105  20-May-19  Management  2
LVIP SSGA Small Cap Index Fund CEVA, Inc.                     CEVA  157210105  20-May-19  Management  3
LVIP SSGA Small Cap Index Fund
                               CEVA, Inc.                     CEVA  157210105  20-May-19  Management  4
LVIP SSGA Small Cap Index Fund Coastal Financial Corporation  CCB   19046P209  20-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Coastal Financial Corporation  CCB   19046P209  20-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Coastal Financial Corporation  CCB   19046P209  20-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Coastal Financial Corporation  CCB   19046P209  20-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund Coastal Financial Corporation  CCB   19046P209  20-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund Elect Director Louis Silver                      Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Gideon Wertheizer                 For       Yes  No
LVIP SSGA Small Cap Index Fund Reduce Authorized Common Stock                   For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Kost Forer Gabbay & Kasierer as Auditors  For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                           Abstain   Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Christopher D. Adams              For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Steven D. Hovde                   For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Stephan Klee                      For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Thomas D. Lane                    For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Sadhana Akella-Mishra             For       Yes  No

LVIP SSGA Small Cap Index Fund Coastal Financial Corporation CCB 19046P209 20-May-19 Management 2
LVIP SSGA Small Cap Index Fund Dorman Products, Inc. DORM 258278100 20-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Dorman Products, Inc. DORM 258278100 20-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Dorman Products, Inc. DORM 258278100 20-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Dorman Products, Inc. DORM 258278100 20-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Dorman Products, Inc. DORM 258278100 20-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Dorman Products, Inc. DORM 258278100 20-May-19 Management 1f
LVIP SSGA Small Cap Index Fund Dorman Products, Inc. DORM 258278100 20-May-19 Management 1g
LVIP SSGA Small Cap Index Fund
Dorman Products, Inc. DORM 258278100 20-May-19 Management 2
LVIP SSGA Small Cap Index Fund Dorman Products, Inc. DORM 258278100 20-May-19 Management 3
LVIP SSGA Small Cap Index Fund Ratify Moss Adams LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven L. Berman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kevin M. Olsen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John J. Gavin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul R. Lederer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard T. Riley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kelly A. Romano For Yes No
LVIP SSGA Small Cap Index Fund Elect Director G. Michael Stakias For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No


LVIP SSGA Small Cap Index Fund First Internet Bancorp  INBK  320557101  20-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund First Internet Bancorp  INBK  320557101  20-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund First Internet Bancorp  INBK  320557101  20-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund First Internet Bancorp  INBK  320557101  20-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund First Internet Bancorp  INBK  320557101  20-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund First Internet Bancorp  INBK  320557101  20-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund First Internet Bancorp  INBK  320557101  20-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund
                               First Internet Bancorp  INBK  320557101  20-May-19  Management  2
LVIP SSGA Small Cap Index Fund First Internet Bancorp  INBK  320557101  20-May-19  Management  3
LVIP SSGA Small Cap Index Fund First Internet Bancorp  INBK  320557101  20-May-19  Management  4
LVIP SSGA Small Cap Index Fund Elect Director David B. Becker           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John K. Keach, Jr.        For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director David R. Lovejoy          Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Ann D. Murtlow            For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ralph R. Whitney, Jr.     Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Jerry Williams            Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Jean L. Wojtowicz         Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   Abstain   Yes  Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency    One Year  Yes  No
LVIP SSGA Small Cap Index Fund Ratify BKD, LLP as Auditors              For       Yes  No


LVIP SSGA Small Cap Index Fund FONAR Corporation                     FONR  344437405  20-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund FONAR Corporation                     FONR  344437405  20-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund FONAR Corporation                     FONR  344437405  20-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund FONAR Corporation                     FONR  344437405  20-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund FONAR Corporation                     FONR  344437405  20-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund
                               FONAR Corporation                     FONR  344437405  20-May-19  Management  2
LVIP SSGA Small Cap Index Fund FONAR Corporation                     FONR  344437405  20-May-19  Management  3
LVIP SSGA Small Cap Index Fund FONAR Corporation                     FONR  344437405  20-May-19  Management  4
LVIP SSGA Small Cap Index Fund FONAR Corporation                     FONR  344437405  20-May-19  Management  5
LVIP SSGA Small Cap Index Fund International Bancshares Corporation  IBOC  459044103  20-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Elect Director Raymond V. Damadian       Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Claudette J.V. Chan       Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Robert J. Janoff          Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Charles N. O'Data         Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Ronald G. Lehman          For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency    One Year  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Marcum LLP as Auditors            For       Yes  No
LVIP SSGA Small Cap Index Fund Other Business                           Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Javier de Anda            For       Yes  No


LVIP SSGA Small Cap Index Fund International Bancshares Corporation  IBOC  459044103  20-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund International Bancshares Corporation  IBOC  459044103  20-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund International Bancshares Corporation  IBOC  459044103  20-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund International Bancshares Corporation  IBOC  459044103  20-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund International Bancshares Corporation  IBOC  459044103  20-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund International Bancshares Corporation  IBOC  459044103  20-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund International Bancshares Corporation  IBOC  459044103  20-May-19  Management  1.8
LVIP SSGA Small Cap Index Fund International Bancshares Corporation  IBOC  459044103  20-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               International Bancshares Corporation  IBOC  459044103  20-May-19  Management  3
LVIP SSGA Small Cap Index Fund International Bancshares Corporation  IBOC  459044103  20-May-19  Management  4
LVIP SSGA Small Cap Index Fund Elect Director Irving Greenblum          Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Douglas B. Howland        For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Peggy J. Newman           Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Dennis E. Nixon           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Larry A. Norton           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Roberto R. Resendez       For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Antonio R. Sanchez, Jr.   For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditor             For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency    One Year  Yes  No

LVIP SSGA Small Cap Index Fund LegacyTexas Financial Group, Inc. LTXB 52471Y106 20-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund LegacyTexas Financial Group, Inc. LTXB 52471Y106 20-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund LegacyTexas Financial Group, Inc. LTXB 52471Y106 20-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund LegacyTexas Financial Group, Inc. LTXB 52471Y106 20-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund LegacyTexas Financial Group, Inc. LTXB 52471Y106 20-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund LegacyTexas Financial Group, Inc. LTXB 52471Y106 20-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund LegacyTexas Financial Group, Inc. LTXB 52471Y106 20-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund LegacyTexas Financial Group, Inc. LTXB 52471Y106 20-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund
LegacyTexas Financial Group, Inc. LTXB 52471Y106 20-May-19 Management 2
LVIP SSGA Small Cap Index Fund LegacyTexas Financial Group, Inc. LTXB 52471Y106 20-May-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Arcilia C. Acosta For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George A. Fisk For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kevin J. Hanigan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bruce W. Hunt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anthony J. LeVecchio For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James Brian McCall For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Karen H. O'Shea For Yes No
LVIP SSGA Small Cap Index Fund Elect Director R. Greg Wilkinson For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund Lilis Energy, Inc. LLEX 532403201 20-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Lilis Energy, Inc. LLEX 532403201 20-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Lilis Energy, Inc. LLEX 532403201 20-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Lilis Energy, Inc. LLEX 532403201 20-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Lilis Energy, Inc. LLEX 532403201 20-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Lilis Energy, Inc. LLEX 532403201 20-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Lilis Energy, Inc. LLEX 532403201 20-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Lilis Energy, Inc. LLEX 532403201 20-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Lilis Energy, Inc. LLEX 532403201 20-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund
Lilis Energy, Inc. LLEX 532403201 20-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Nuno Brandolini Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director R. Glenn Dawson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John Johanning For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Markus Specks For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael G. Long For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark Christensen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nicholas Steinsberger For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David M. Wood For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronald D. Ormand For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Lilis Energy, Inc. LLEX 532403201 20-May-19 Management 3
LVIP SSGA Small Cap Index Fund Lilis Energy, Inc. LLEX 532403201 20-May-19 Management 4
LVIP SSGA Small Cap Index Fund Nevro Corp. NVRO 64157F103 20-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Nevro Corp. NVRO 64157F103 20-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Nevro Corp. NVRO 64157F103 20-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Nevro Corp. NVRO 64157F103 20-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Nevro Corp. NVRO 64157F103 20-May-19 Management 3
LVIP SSGA Small Cap Index Fund Nevro Corp. NVRO 64157F103 20-May-19 Management 4
LVIP SSGA Small Cap Index Fund Nevro Corp. NVRO 64157F103 20-May-19 Management 5
LVIP SSGA Small Cap Index Fund Pacific Premier Bancorp, Inc. PPBI 69478X105 20-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Conversion of Securities Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Elizabeth "Bess" Weatherman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Wilfred E. Jaeger For Yes No
LVIP SSGA Small Cap Index Fund Elect Director D. Keith Grossman For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Declassify the Board of Directors For Yes No
LVIP SSGA Small Cap Index Fund Eliminate Supermajority Vote Requirement For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John J. Carona For Yes No

LVIP SSGA Small Cap Index Fund Pacific Premier Bancorp, Inc. PPBI 69478X105 20-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Pacific Premier Bancorp, Inc. PPBI 69478X105 20-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Pacific Premier Bancorp, Inc. PPBI 69478X105 20-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Pacific Premier Bancorp, Inc. PPBI 69478X105 20-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Pacific Premier Bancorp, Inc. PPBI 69478X105 20-May-19 Management 1f
LVIP SSGA Small Cap Index Fund Pacific Premier Bancorp, Inc. PPBI 69478X105 20-May-19 Management 1g
LVIP SSGA Small Cap Index Fund Pacific Premier Bancorp, Inc. PPBI 69478X105 20-May-19 Management 1h
LVIP SSGA Small Cap Index Fund Pacific Premier Bancorp, Inc. PPBI 69478X105 20-May-19 Management 1i
LVIP SSGA Small Cap Index Fund
Pacific Premier Bancorp, Inc. PPBI 69478X105 20-May-19 Management 2
LVIP SSGA Small Cap Index Fund Pacific Premier Bancorp, Inc. PPBI 69478X105 20-May-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Ayad A. Fargo For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven R. Gardner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph L. Garrett For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeff C. Jones For Yes No
LVIP SSGA Small Cap Index Fund Elect Director M. Christian Mitchell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Morris For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Zareh H. Sarrafian For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Cora M. Tellez For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditor For Yes No

LVIP SSGA Small Cap Index Fund Quad/Graphics, Inc. QUAD 747301109 20-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Quad/Graphics, Inc. QUAD 747301109 20-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Quad/Graphics, Inc. QUAD 747301109 20-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Quad/Graphics, Inc. QUAD 747301109 20-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Quad/Graphics, Inc. QUAD 747301109 20-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Quad/Graphics, Inc. QUAD 747301109 20-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Quad/Graphics, Inc. QUAD 747301109 20-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Quad/Graphics, Inc. QUAD 747301109 20-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Quad/Graphics, Inc. QUAD 747301109 20-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Quad/Graphics, Inc. QUAD 747301109 20-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Mark A. Angelson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas P. Buth For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John C. Fowler Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Stephen M. Fuller For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher B. Harned Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director J. Joel Quadracci For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kathryn Quadracci Flores Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Jay O. Rothman Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director John S. Shiely For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Class A Common Stock For Yes No

LVIP SSGA Small Cap Index Fund Quad/Graphics, Inc. QUAD 747301109 20-May-19 Management 3
LVIP SSGA Small Cap Index Fund Rayonier Advanced Materials Inc. RYAM 75508B104 20-May-19 Management 1A
LVIP SSGA Small Cap Index Fund Rayonier Advanced Materials Inc. RYAM 75508B104 20-May-19 Management 1B
LVIP SSGA Small Cap Index Fund Rayonier Advanced Materials Inc. RYAM 75508B104 20-May-19 Management 1C
LVIP SSGA Small Cap Index Fund Rayonier Advanced Materials Inc. RYAM 75508B104 20-May-19 Management 2
LVIP SSGA Small Cap Index Fund Rayonier Advanced Materials Inc. RYAM 75508B104 20-May-19 Management 3
LVIP SSGA Small Cap Index Fund
Rayonier Advanced Materials Inc. RYAM 75508B104 20-May-19 Management 4
LVIP SSGA Small Cap Index Fund Rayonier Advanced Materials Inc. RYAM 75508B104 20-May-19 Management 5
LVIP SSGA Small Cap Index Fund Rocky Brands, Inc. RCKY 774515100 20-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Rocky Brands, Inc. RCKY 774515100 20-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director C. David Brown, II For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas I. Morgan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lisa M. Palumbo For Yes No
LVIP SSGA Small Cap Index Fund Declassify the Board of Directors For Yes No
LVIP SSGA Small Cap Index Fund Eliminate Supermajority Vote Requirement For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mike Brooks Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Jason Brooks For Yes No

LVIP SSGA Small Cap Index Fund Rocky Brands, Inc. RCKY 774515100 20-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Rocky Brands, Inc. RCKY 774515100 20-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund
Rocky Brands, Inc. RCKY 774515100 20-May-19 Management 2
LVIP SSGA Small Cap Index Fund Rocky Brands, Inc. RCKY 774515100 20-May-19 Management 3
LVIP SSGA Small Cap Index Fund S&T Bancorp, Inc. STBA 783859101 20-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund S&T Bancorp, Inc. STBA 783859101 20-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund S&T Bancorp, Inc. STBA 783859101 20-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund S&T Bancorp, Inc. STBA 783859101 20-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund S&T Bancorp, Inc. STBA 783859101 20-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund S&T Bancorp, Inc. STBA 783859101 20-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Elect Director Glenn E. Corlett Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director James L. Stewart Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Schneider Downs & Co., Inc. as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David G. Antolik For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Todd D. Brice For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christina A. Cassotis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Donnelly For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James T. Gibson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey D. Grube For Yes No

LVIP SSGA Small Cap Index Fund S&T Bancorp, Inc. STBA 783859101 20-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund S&T Bancorp, Inc. STBA 783859101 20-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund S&T Bancorp, Inc. STBA 783859101 20-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund S&T Bancorp, Inc. STBA 783859101 20-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund S&T Bancorp, Inc. STBA 783859101 20-May-19 Management 1.11
LVIP SSGA Small Cap Index Fund S&T Bancorp, Inc. STBA 783859101 20-May-19 Management 1.12
LVIP SSGA Small Cap Index Fund S&T Bancorp, Inc. STBA 783859101 20-May-19 Management 1.13
LVIP SSGA Small Cap Index Fund S&T Bancorp, Inc. STBA 783859101 20-May-19 Management 2
LVIP SSGA Small Cap Index Fund
S&T Bancorp, Inc. STBA 783859101 20-May-19 Management 3
LVIP SSGA Small Cap Index Fund Sykes Enterprises, Incorporated SYKE 871237103 20-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Elect Director Jerry D. Hostetter For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frank W. Jones For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert E. Kane For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James C. Miller For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frank J. Palermo, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christine J. Toretti For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven J. Weingarten For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Carlos E. Evans For Yes No

LVIP SSGA Small Cap Index Fund Sykes Enterprises, Incorporated SYKE 871237103 20-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Sykes Enterprises, Incorporated SYKE 871237103 20-May-19 Management 1c
LVIP SSGA Small Cap Index Fund
Sykes Enterprises, Incorporated SYKE 871237103 20-May-19 Management 2
LVIP SSGA Small Cap Index Fund Sykes Enterprises, Incorporated SYKE 871237103 20-May-19 Management 3
LVIP SSGA Small Cap Index Fund Sykes Enterprises, Incorporated SYKE 871237103 20-May-19 Management 4
LVIP SSGA Small Cap Index Fund The St. Joe Company JOE 790148100 20-May-19 Management 1a
LVIP SSGA Small Cap Index Fund The St. Joe Company JOE 790148100 20-May-19 Management 1b
LVIP SSGA Small Cap Index Fund The St. Joe Company JOE 790148100 20-May-19 Management 1c
LVIP SSGA Small Cap Index Fund The St. Joe Company JOE 790148100 20-May-19 Management 1d
LVIP SSGA Small Cap Index Fund The St. Joe Company JOE 790148100 20-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Elect Director W. Mark Watson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark C. Bozek For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Cesar L. Alvarez Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Bruce R. Berkowitz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Howard S. Frank Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Jorge L. Gonzalez For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James S. Hunt For Yes No

LVIP SSGA Small Cap Index Fund The St. Joe Company JOE 790148100 20-May-19 Management 1f
LVIP SSGA Small Cap Index Fund The St. Joe Company JOE 790148100 20-May-19 Management 2
LVIP SSGA Small Cap Index Fund
The St. Joe Company JOE 790148100 20-May-19 Management 3
LVIP SSGA Small Cap Index Fund 3D Systems Corporation DDD 88554D205 21-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund 3D Systems Corporation DDD 88554D205 21-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund 3D Systems Corporation DDD 88554D205 21-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund 3D Systems Corporation DDD 88554D205 21-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund 3D Systems Corporation DDD 88554D205 21-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund 3D Systems Corporation DDD 88554D205 21-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund 3D Systems Corporation DDD 88554D205 21-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Elect Director Thomas P. Murphy, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Malissia Clinton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William E. Curran For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas W. Erickson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles W. Hull For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William D. Humes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Vyomesh I. Joshi For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jim D. Kever For Yes No


LVIP SSGA Small Cap Index Fund 3D Systems Corporation   DDD   88554D205  21-May-19  Management    1.8
LVIP SSGA Small Cap Index Fund 3D Systems Corporation   DDD   88554D205  21-May-19  Management    1.9
LVIP SSGA Small Cap Index Fund 3D Systems Corporation   DDD   88554D205  21-May-19  Management    1.10
LVIP SSGA Small Cap Index Fund 3D Systems Corporation   DDD   88554D205  21-May-19  Management    1.11
LVIP SSGA Small Cap Index Fund
                               3D Systems Corporation   DDD   88554D205  21-May-19  Management    2
LVIP SSGA Small Cap Index Fund 3D Systems Corporation   DDD   88554D205  21-May-19  Management    3
LVIP SSGA Small Cap Index Fund
                               3D Systems Corporation   DDD   88554D205  21-May-19  Share Holder  4
LVIP SSGA Small Cap Index Fund ACCO Brands Corporation  ACCO  00081T108  21-May-19  Management    1A
LVIP SSGA Small Cap Index Fund ACCO Brands Corporation  ACCO  00081T108  21-May-19  Management    1B
LVIP SSGA Small Cap Index Fund ACCO Brands Corporation  ACCO  00081T108  21-May-19  Management    1C
LVIP SSGA Small Cap Index Fund Elect Director Charles G. McClure, Jr.          For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kevin S. Moore                   For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John J. Tracy                    For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey Wadsworth                For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                          For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditor                  For      Yes  No
LVIP SSGA Small Cap Index Fund Reduce Ownership Threshold for Shareholders to
                               Call Special Meeting                            Against  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director James A. Buzzard                 For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kathleen S. Dvorak               For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Boris Elisman                    For      Yes  No


LVIP SSGA Small Cap Index Fund ACCO Brands Corporation  ACCO  00081T108  21-May-19  Management  1D
LVIP SSGA Small Cap Index Fund ACCO Brands Corporation  ACCO  00081T108  21-May-19  Management  1E
LVIP SSGA Small Cap Index Fund ACCO Brands Corporation  ACCO  00081T108  21-May-19  Management  1F
LVIP SSGA Small Cap Index Fund ACCO Brands Corporation  ACCO  00081T108  21-May-19  Management  1G
LVIP SSGA Small Cap Index Fund ACCO Brands Corporation  ACCO  00081T108  21-May-19  Management  1H
LVIP SSGA Small Cap Index Fund ACCO Brands Corporation  ACCO  00081T108  21-May-19  Management  1I
LVIP SSGA Small Cap Index Fund ACCO Brands Corporation  ACCO  00081T108  21-May-19  Management  1J
LVIP SSGA Small Cap Index Fund ACCO Brands Corporation  ACCO  00081T108  21-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               ACCO Brands Corporation  ACCO  00081T108  21-May-19  Management  3
LVIP SSGA Small Cap Index Fund
                               ACCO Brands Corporation  ACCO  00081T108  21-May-19  Management  4
LVIP SSGA Small Cap Index Fund Elect Director Pradeep Jotwani           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robert J. Keller          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Thomas Kroeger            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ron Lombardi              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Graciela Monteagudo       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Hans Michael Norkus       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director E. Mark Rajkowski         For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor               For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Small Cap Index Fund Affirm the Majority Voting Standard for
                               Uncontested Election of Directors        For  Yes  No

LVIP SSGA Small Cap Index Fund ACCO Brands Corporation ACCO 00081T108 21-May-19 Management 5
LVIP SSGA Small Cap Index Fund American National Bankshares Inc. AMNB 027745108 21-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund American National Bankshares Inc. AMNB 027745108 21-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund American National Bankshares Inc. AMNB 027745108 21-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund American National Bankshares Inc. AMNB 027745108 21-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund American National Bankshares Inc. AMNB 027745108 21-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund American National Bankshares Inc. AMNB 027745108 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund American National Bankshares Inc. AMNB 027745108 21-May-19 Management 3
LVIP SSGA Small Cap Index Fund
American National Bankshares Inc. AMNB 027745108 21-May-19 Management 4
LVIP SSGA Small Cap Index Fund American States Water Company AWR 029899101 21-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Nancy Howell Agee For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey V. Haley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John H. Love For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronda M. Penn For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Susan K. Still For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kenneth S. Bowling For Yes No
LVIP SSGA Small Cap Index Fund Ratify Yount, Hyde & Barbour P.C. as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Diana M. Bonta For Yes No

LVIP SSGA Small Cap Index Fund American States Water Company AWR 029899101 21-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund American States Water Company AWR 029899101 21-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
American States Water Company AWR 029899101 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund American States Water Company AWR 029899101 21-May-19 Management 3
LVIP SSGA Small Cap Index Fund Artisan Partners Asset Management Inc. APAM 04316A108 21-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Artisan Partners Asset Management Inc. APAM 04316A108 21-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Artisan Partners Asset Management Inc. APAM 04316A108 21-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Artisan Partners Asset Management Inc. APAM 04316A108 21-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Artisan Partners Asset Management Inc. APAM 04316A108 21-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Artisan Partners Asset Management Inc. APAM 04316A108 21-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Elect Director Mary Ann Hopkins For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert J. Sprowls For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Matthew R. Barger For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Seth W. Brennan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eric R. Colson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tench Coxe For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephanie G. DiMarco For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey A. Joerres For Yes No

LVIP SSGA Small Cap Index Fund Artisan Partners Asset Management Inc. APAM 04316A108 21-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund
Artisan Partners Asset Management Inc. APAM 04316A108 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund Artisan Partners Asset Management Inc. APAM 04316A108 21-May-19 Management 3
LVIP SSGA Small Cap Index Fund Atrion Corporation ATRI 049904105 21-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Atrion Corporation ATRI 049904105 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Atrion Corporation ATRI 049904105 21-May-19 Management 3
LVIP SSGA Small Cap Index Fund B&G Foods, Inc. BGS 05508R106 21-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund B&G Foods, Inc. BGS 05508R106 21-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund B&G Foods, Inc. BGS 05508R106 21-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund B&G Foods, Inc. BGS 05508R106 21-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director Andrew A. Ziegler For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John P. Stupp, Jr. Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director DeAnn L. Brunts For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles F. Marcy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert D. Mills For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dennis M. Mullen For Yes No

LVIP SSGA Small Cap Index Fund B&G Foods, Inc. BGS 05508R106 21-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund B&G Foods, Inc. BGS 05508R106 21-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund B&G Foods, Inc. BGS 05508R106 21-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund B&G Foods, Inc. BGS 05508R106 21-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund B&G Foods, Inc. BGS 05508R106 21-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund
B&G Foods, Inc. BGS 05508R106 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund B&G Foods, Inc. BGS 05508R106 21-May-19 Management 3
LVIP SSGA Small Cap Index Fund B. Riley Financial, Inc. RILY 05580M108 21-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund B. Riley Financial, Inc. RILY 05580M108 21-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund B. Riley Financial, Inc. RILY 05580M108 21-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Cheryl M. Palmer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alfred Poe For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kenneth G. Romanzi For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen C. Sherrill For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David L. Wenner For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bryant R. Riley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert D'Agostino For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Andrew Gumaer Withhold Yes Yes

LVIP SSGA Small Cap Index Fund B. Riley Financial, Inc. RILY 05580M108 21-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund B. Riley Financial, Inc. RILY 05580M108 21-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund B. Riley Financial, Inc. RILY 05580M108 21-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund B. Riley Financial, Inc. RILY 05580M108 21-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund B. Riley Financial, Inc. RILY 05580M108 21-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund B. Riley Financial, Inc. RILY 05580M108 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund
B. Riley Financial, Inc. RILY 05580M108 21-May-19 Management 3
LVIP SSGA Small Cap Index Fund B. Riley Financial, Inc. RILY 05580M108 21-May-19 Management 4
LVIP SSGA Small Cap Index Fund B. Riley Financial, Inc. RILY 05580M108 21-May-19 Management 5
LVIP SSGA Small Cap Index Fund B. Riley Financial, Inc. RILY 05580M108 21-May-19 Management 6
LVIP SSGA Small Cap Index Fund Elect Director Todd D. Sims For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas J. Kelleher For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mikel H. Williams Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Sheldon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert L. Antin Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Marcum LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes Yes
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Other Business Against Yes Yes

LVIP SSGA Small Cap Index Fund Bank of Commerce Holdings BOCH 06424J103 21-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Bank of Commerce Holdings BOCH 06424J103 21-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Bank of Commerce Holdings BOCH 06424J103 21-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Bank of Commerce Holdings BOCH 06424J103 21-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Bank of Commerce Holdings BOCH 06424J103 21-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Bank of Commerce Holdings BOCH 06424J103 21-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Bank of Commerce Holdings BOCH 06424J103 21-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Bank of Commerce Holdings BOCH 06424J103 21-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Bank of Commerce Holdings BOCH 06424J103 21-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Bank of Commerce Holdings BOCH 06424J103 21-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund Elect Director Orin N. Bennett For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gary R. Burks For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Randall S. Eslick For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph Q. Gibson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jon W. Halfhide For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David J. Inderkum For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Linda J. Miles For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Karl L. Silberstein For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Terence J. Street For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lyle L. Tullis For Yes No


LVIP SSGA Small Cap Index Fund Bank of Commerce Holdings  BOCH  06424J103  21-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Bank of Commerce Holdings  BOCH  06424J103  21-May-19  Management  3
LVIP SSGA Small Cap Index Fund Bank of Commerce Holdings  BOCH  06424J103  21-May-19  Management  4
LVIP SSGA Small Cap Index Fund Bank of Commerce Holdings  BOCH  06424J103  21-May-19  Management  5
LVIP SSGA Small Cap Index Fund Bar Harbor Bankshares      BHB   066849100  21-May-19  Management  1a
LVIP SSGA Small Cap Index Fund Bar Harbor Bankshares      BHB   066849100  21-May-19  Management  1b
LVIP SSGA Small Cap Index Fund Bar Harbor Bankshares      BHB   066849100  21-May-19  Management  1c
LVIP SSGA Small Cap Index Fund Bar Harbor Bankshares      BHB   066849100  21-May-19  Management  1d
LVIP SSGA Small Cap Index Fund Bar Harbor Bankshares      BHB   066849100  21-May-19  Management  1e
LVIP SSGA Small Cap Index Fund Bar Harbor Bankshares      BHB   066849100  21-May-19  Management  1f
LVIP SSGA Small Cap Index Fund Ratify Moss Adams LLP as Auditors        For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency    One Year  Yes  No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan               For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Daina H. Belair           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Matthew L. Caras          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director David M. Colter           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Steven H. Dimick          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Martha T. Dudman          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Lauri E. Fernald          For       Yes  No


LVIP SSGA Small Cap Index Fund Bar Harbor Bankshares                         BHB   066849100  21-May-19  Management  1g
LVIP SSGA Small Cap Index Fund Bar Harbor Bankshares                         BHB   066849100  21-May-19  Management  1h
LVIP SSGA Small Cap Index Fund Bar Harbor Bankshares                         BHB   066849100  21-May-19  Management  1i
LVIP SSGA Small Cap Index Fund Bar Harbor Bankshares                         BHB   066849100  21-May-19  Management  1j
LVIP SSGA Small Cap Index Fund Bar Harbor Bankshares                         BHB   066849100  21-May-19  Management  1k
LVIP SSGA Small Cap Index Fund Bar Harbor Bankshares                         BHB   066849100  21-May-19  Management  1l
LVIP SSGA Small Cap Index Fund Bar Harbor Bankshares                         BHB   066849100  21-May-19  Management  2
LVIP SSGA Small Cap Index Fund Bar Harbor Bankshares                         BHB   066849100  21-May-19  Management  3
LVIP SSGA Small Cap Index Fund
                               Bar Harbor Bankshares                         BHB   066849100  21-May-19  Management  4
LVIP SSGA Small Cap Index Fund Biohaven Pharmaceutical Holding Company Ltd.  BHVN  G11196105  21-May-19  Management  1A
LVIP SSGA Small Cap Index Fund Elect Director Brendan J. O'Halloran     For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Curtis C. Simard          For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kenneth E. Smith          For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Stephen R. Theroux        For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Scott G. Toothaker        For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director David B. Woodside         For      Yes  No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan               For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditors            For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Gregory H. Bailey         Against  Yes  Yes

LVIP SSGA Small Cap Index Fund Biohaven Pharmaceutical Holding Company Ltd. BHVN G11196105 21-May-19 Management 1B
LVIP SSGA Small Cap Index Fund Biohaven Pharmaceutical Holding Company Ltd. BHVN G11196105 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund Biohaven Pharmaceutical Holding Company Ltd. BHVN G11196105 21-May-19 Management 3
LVIP SSGA Small Cap Index Fund CARBO Ceramics Inc. CRR 140781105 21-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund CARBO Ceramics Inc. CRR 140781105 21-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund CARBO Ceramics Inc. CRR 140781105 21-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund CARBO Ceramics Inc. CRR 140781105 21-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund CARBO Ceramics Inc. CRR 140781105 21-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund CARBO Ceramics Inc. CRR 140781105 21-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund CARBO Ceramics Inc. CRR 140781105 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director John W. Childs Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sigmund L. Cornelius For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Chad C. Deaton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gary A. Kolstad For Yes No
LVIP SSGA Small Cap Index Fund Elect Director H. E. Lentz, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Randy L. Limbacher For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Carla S. Mashinski For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund CARBO Ceramics Inc. CRR 140781105 21-May-19 Management 3
LVIP SSGA Small Cap Index Fund
CARBO Ceramics Inc. CRR 140781105 21-May-19 Management 4
LVIP SSGA Small Cap Index Fund Codorus Valley Bancorp, Inc. CVLY 192025104 21-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Codorus Valley Bancorp, Inc. CVLY 192025104 21-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund
Codorus Valley Bancorp, Inc. CVLY 192025104 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund Codorus Valley Bancorp, Inc. CVLY 192025104 21-May-19 Management 3
LVIP SSGA Small Cap Index Fund Codorus Valley Bancorp, Inc. CVLY 192025104 21-May-19 Management 4
LVIP SSGA Small Cap Index Fund Comfort Systems USA, Inc. FIX 199908104 21-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Comfort Systems USA, Inc. FIX 199908104 21-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Comfort Systems USA, Inc. FIX 199908104 21-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Cynthia A. Dotzel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Harry R. Swift Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Darcy G. Anderson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Herman E. Bulls For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alan P. Krusi For Yes No

LVIP SSGA Small Cap Index Fund Comfort Systems USA, Inc. FIX 199908104 21-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Comfort Systems USA, Inc. FIX 199908104 21-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Comfort Systems USA, Inc. FIX 199908104 21-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Comfort Systems USA, Inc. FIX 199908104 21-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Comfort Systems USA, Inc. FIX 199908104 21-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Comfort Systems USA, Inc. FIX 199908104 21-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Comfort Systems USA, Inc. FIX 199908104 21-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund Comfort Systems USA, Inc. FIX 199908104 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Comfort Systems USA, Inc. FIX 199908104 21-May-19 Management 3
LVIP SSGA Small Cap Index Fund Consolidated Water Co. Ltd. CWCO G23773107 21-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Brian E. Lane For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Pablo G. Mercado For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Franklin Myers For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William J. Sandbrook For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James H. Schultz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Constance E. Skidmore For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Vance W. Tang For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Linda Beidler-D'Aguilar For Yes No

LVIP SSGA Small Cap Index Fund Consolidated Water Co. Ltd. CWCO G23773107 21-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund
Consolidated Water Co. Ltd. CWCO G23773107 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Consolidated Water Co. Ltd. CWCO G23773107 21-May-19 Management 3
LVIP SSGA Small Cap Index Fund Core-Mark Holding Company, Inc. CORE 218681104 21-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Core-Mark Holding Company, Inc. CORE 218681104 21-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Core-Mark Holding Company, Inc. CORE 218681104 21-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Core-Mark Holding Company, Inc. CORE 218681104 21-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Core-Mark Holding Company, Inc. CORE 218681104 21-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Core-Mark Holding Company, Inc. CORE 218681104 21-May-19 Management 1f
LVIP SSGA Small Cap Index Fund Core-Mark Holding Company, Inc. CORE 218681104 21-May-19 Management 1g
LVIP SSGA Small Cap Index Fund Elect Director Brian E. Butler Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Marcum LLP as Auditors and Authorize
Board to Fix Their Remuneration For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert A. Allen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stuart W. Booth For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gary F. Colter For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rocky Dewbre For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Laura J. Flanagan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert G. Gross For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott E. McPherson For Yes No

LVIP SSGA Small Cap Index Fund Core-Mark Holding Company, Inc. CORE 218681104 21-May-19 Management 1h
LVIP SSGA Small Cap Index Fund Core-Mark Holding Company, Inc. CORE 218681104 21-May-19 Management 1i
LVIP SSGA Small Cap Index Fund Core-Mark Holding Company, Inc. CORE 218681104 21-May-19 Management 1j
LVIP SSGA Small Cap Index Fund
Core-Mark Holding Company, Inc. CORE 218681104 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund Core-Mark Holding Company, Inc. CORE 218681104 21-May-19 Management 3
LVIP SSGA Small Cap Index Fund Core-Mark Holding Company, Inc. CORE 218681104 21-May-19 Management 4
LVIP SSGA Small Cap Index Fund County Bancorp, Inc. ICBK 221907108 21-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund County Bancorp, Inc. ICBK 221907108 21-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund County Bancorp, Inc. ICBK 221907108 21-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund County Bancorp, Inc. ICBK 221907108 21-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director Harvey L. Tepner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Randolph I. Thornton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Michael Walsh For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark R. Binversie Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Robert E. Matzke For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patrick J. Roe For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kathi P. Seifert For Yes No

LVIP SSGA Small Cap Index Fund County Bancorp, Inc. ICBK 221907108 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund Dycom Industries, Inc. DY 267475101 21-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Dycom Industries, Inc. DY 267475101 21-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Dycom Industries, Inc. DY 267475101 21-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Dycom Industries, Inc. DY 267475101 21-May-19 Management 1d
LVIP SSGA Small Cap Index Fund
Dycom Industries, Inc. DY 267475101 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund Dycom Industries, Inc. DY 267475101 21-May-19 Management 3
LVIP SSGA Small Cap Index Fund Dycom Industries, Inc. DY 267475101 21-May-19 Management 4
LVIP SSGA Small Cap Index Fund e.l.f. Beauty, Inc. ELF 26856L103 21-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund e.l.f. Beauty, Inc. ELF 26856L103 21-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Ratify Plante & Moran, PLLC as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eitan Gertel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anders Gustafsson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter T. Pruitt, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard K. Sykes For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tarang P. Amin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen A. Ellis For Yes No

LVIP SSGA Small Cap Index Fund e.l.f. Beauty, Inc. ELF 26856L103 21-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund e.l.f. Beauty, Inc. ELF 26856L103 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund Entercom Communications Corp. ETM 293639100 21-May-19 Management 1
LVIP SSGA Small Cap Index Fund Entercom Communications Corp. ETM 293639100 21-May-19 Management 2.1
LVIP SSGA Small Cap Index Fund Entercom Communications Corp. ETM 293639100 21-May-19 Management 2.2
LVIP SSGA Small Cap Index Fund Entercom Communications Corp. ETM 293639100 21-May-19 Management 3
LVIP SSGA Small Cap Index Fund Everi Holdings Inc. EVRI 30034T103 21-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Everi Holdings Inc. EVRI 30034T103 21-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Everi Holdings Inc. EVRI 30034T103 21-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Everi Holdings Inc. EVRI 30034T103 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Beth M. Pritchard For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark R. LaNeve For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sean R. Creamer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joel Hollander For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronald V. Congemi For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Geoffrey P. Judge For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael D. Rumbolz For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Everi Holdings Inc. EVRI 30034T103 21-May-19 Management 3
LVIP SSGA Small Cap Index Fund First Community Bancshares, Inc. FCBC 31983A103 21-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund First Community Bancshares, Inc. FCBC 31983A103 21-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund First Community Bancshares, Inc. FCBC 31983A103 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund
First Community Bancshares, Inc. FCBC 31983A103 21-May-19 Share Holder 3
LVIP SSGA Small Cap Index Fund Flagstar Bancorp, Inc. FBC 337930705 21-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Flagstar Bancorp, Inc. FBC 337930705 21-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Flagstar Bancorp, Inc. FBC 337930705 21-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Flagstar Bancorp, Inc. FBC 337930705 21-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Flagstar Bancorp, Inc. FBC 337930705 21-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Samuel L. Elmore Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Richard S. Johnson For Yes No
LVIP SSGA Small Cap Index Fund Ratify Dixon Hughes Goodman, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Require a Majority Vote for the Election of
Directors For Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Alessandro P. DiNello For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jay J. Hansen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John D. Lewis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David J. Matlin Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Bruce E. Nyberg For Yes No

LVIP SSGA Small Cap Index Fund Flagstar Bancorp, Inc. FBC 337930705 21-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Flagstar Bancorp, Inc. FBC 337930705 21-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Flagstar Bancorp, Inc. FBC 337930705 21-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Flagstar Bancorp, Inc. FBC 337930705 21-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Flagstar Bancorp, Inc. FBC 337930705 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Flagstar Bancorp, Inc. FBC 337930705 21-May-19 Management 3
LVIP SSGA Small Cap Index Fund Flagstar Bancorp, Inc. FBC 337930705 21-May-19 Management 4
LVIP SSGA Small Cap Index Fund Fulton Financial Corporation FULT 360271100 21-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Fulton Financial Corporation FULT 360271100 21-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Fulton Financial Corporation FULT 360271100 21-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Elect Director James A. Ovenden For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter Schoels Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director David L. Treadwell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jennifer R. Whip For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jennifer Craighead Carey For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lisa Crutchfield For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Denise L. Devine For Yes No

LVIP SSGA Small Cap Index Fund Fulton Financial Corporation FULT 360271100 21-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Fulton Financial Corporation FULT 360271100 21-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Fulton Financial Corporation FULT 360271100 21-May-19 Management 1f
LVIP SSGA Small Cap Index Fund Fulton Financial Corporation FULT 360271100 21-May-19 Management 1g
LVIP SSGA Small Cap Index Fund Fulton Financial Corporation FULT 360271100 21-May-19 Management 1h
LVIP SSGA Small Cap Index Fund Fulton Financial Corporation FULT 360271100 21-May-19 Management 1i
LVIP SSGA Small Cap Index Fund Fulton Financial Corporation FULT 360271100 21-May-19 Management 1j
LVIP SSGA Small Cap Index Fund Fulton Financial Corporation FULT 360271100 21-May-19 Management 1k
LVIP SSGA Small Cap Index Fund Fulton Financial Corporation FULT 360271100 21-May-19 Management 1l
LVIP SSGA Small Cap Index Fund Fulton Financial Corporation FULT 360271100 21-May-19 Management 1m
LVIP SSGA Small Cap Index Fund Elect Director Steven S. Etter For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patrick J. Freer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Carlos E. Graupera For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George W. Hodges For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James R. Moxley, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Curtis J. Myers For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott A. Snyder For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronald H. Spair For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark F. Strauss For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ernest J. Waters For Yes No

LVIP SSGA Small Cap Index Fund Fulton Financial Corporation FULT 360271100 21-May-19 Management 1n
LVIP SSGA Small Cap Index Fund
Fulton Financial Corporation FULT 360271100 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Fulton Financial Corporation FULT 360271100 21-May-19 Management 3
LVIP SSGA Small Cap Index Fund Fulton Financial Corporation FULT 360271100 21-May-19 Management 4
LVIP SSGA Small Cap Index Fund GNC Holdings, Inc. GNC 36191G107 21-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund GNC Holdings, Inc. GNC 36191G107 21-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund GNC Holdings, Inc. GNC 36191G107 21-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund GNC Holdings, Inc. GNC 36191G107 21-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund GNC Holdings, Inc. GNC 36191G107 21-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund GNC Holdings, Inc. GNC 36191G107 21-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Elect Director E. Philip Wenger For Yes No
LVIP SSGA Small Cap Index Fund Amend Non-Employee Director Omnibus Stock
Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Hsing Chow Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Alan D. Feldman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael F. Hines For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Amy B. Lane For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Philip E. Mallott For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kenneth A. Martindale For Yes No

LVIP SSGA Small Cap Index Fund GNC Holdings, Inc. GNC 36191G107 21-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund GNC Holdings, Inc. GNC 36191G107 21-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund GNC Holdings, Inc. GNC 36191G107 21-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund
GNC Holdings, Inc. GNC 36191G107 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund GNC Holdings, Inc. GNC 36191G107 21-May-19 Management 3
LVIP SSGA Small Cap Index Fund Hemisphere Media Group, Inc. HMTV 42365Q103 21-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Hemisphere Media Group, Inc. HMTV 42365Q103 21-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Hemisphere Media Group, Inc. HMTV 42365Q103 21-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Hemisphere Media Group, Inc. HMTV 42365Q103 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Hemisphere Media Group, Inc. HMTV 42365Q103 21-May-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Michele S. Meyer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert F. Moran For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Yong Kai Wong Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alan J. Sokol For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ernesto Vargas Guajardo Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Eric Zinterhofer Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Houghton Mifflin Harcourt Company HMHC 44157R109 21-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Houghton Mifflin Harcourt Company HMHC 44157R109 21-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Houghton Mifflin Harcourt Company HMHC 44157R109 21-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Houghton Mifflin Harcourt Company HMHC 44157R109 21-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Houghton Mifflin Harcourt Company HMHC 44157R109 21-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Houghton Mifflin Harcourt Company HMHC 44157R109 21-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Houghton Mifflin Harcourt Company HMHC 44157R109 21-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Houghton Mifflin Harcourt Company HMHC 44157R109 21-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Houghton Mifflin Harcourt Company HMHC 44157R109 21-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Houghton Mifflin Harcourt Company HMHC 44157R109 21-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund Elect Director Daniel Allen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director L. Gordon Crovitz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jean S. Desravines For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lawrence K. Fish For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jill A. Greenthal For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John F. Killian For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John J. Lynch, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John R. McKernan, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director E. Rogers Novak, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tracey D. Weber For Yes No


LVIP SSGA Small Cap Index Fund
                               Houghton Mifflin Harcourt Company  HMHC  44157R109  21-May-19  Management  2
LVIP SSGA Small Cap Index Fund Houghton Mifflin Harcourt Company  HMHC  44157R109  21-May-19  Management  3
LVIP SSGA Small Cap Index Fund Intellia Therapeutics, Inc.        NTLA  45826J105  21-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Intellia Therapeutics, Inc.        NTLA  45826J105  21-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Intellia Therapeutics, Inc.        NTLA  45826J105  21-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Intellia Therapeutics, Inc.        NTLA  45826J105  21-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Intellia Therapeutics, Inc.        NTLA  45826J105  21-May-19  Management  3
LVIP SSGA Small Cap Index Fund Intellia Therapeutics, Inc.        NTLA  45826J105  21-May-19  Management  4
LVIP SSGA Small Cap Index Fund Investors Bancorp, Inc.            ISBC  46146L101  21-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Investors Bancorp, Inc.            ISBC  46146L101  21-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Caroline Dorsa                 For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Perry Karsen                   For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John M. Leonard                For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors      For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency         One Year  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robert C. Albanese             For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Domenick A. Cama               Withhold  Yes  Yes


LVIP SSGA Small Cap Index Fund Investors Bancorp, Inc.  ISBC  46146L101  21-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Investors Bancorp, Inc.  ISBC  46146L101  21-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund
                               Investors Bancorp, Inc.  ISBC  46146L101  21-May-19  Management  2
LVIP SSGA Small Cap Index Fund Investors Bancorp, Inc.  ISBC  46146L101  21-May-19  Management  3
LVIP SSGA Small Cap Index Fund Kopin Corporation        KOPN  500600101  21-May-19  Management  1A
LVIP SSGA Small Cap Index Fund Kopin Corporation        KOPN  500600101  21-May-19  Management  1B
LVIP SSGA Small Cap Index Fund Kopin Corporation        KOPN  500600101  21-May-19  Management  1C
LVIP SSGA Small Cap Index Fund Kopin Corporation        KOPN  500600101  21-May-19  Management  1D
LVIP SSGA Small Cap Index Fund Kopin Corporation        KOPN  500600101  21-May-19  Management  1E
LVIP SSGA Small Cap Index Fund Kopin Corporation        KOPN  500600101  21-May-19  Management  1F
LVIP SSGA Small Cap Index Fund Elect Director James J. Garibaldi        Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director James H. Ward, III        For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors              For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John C.C. Fan             For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director James K. Brewington       For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director David E. Brook            For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Scott Anchin              For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Morton Collins            Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Chi Chia Hsieh            Against   Yes  Yes


LVIP SSGA Small Cap Index Fund Kopin Corporation       KOPN  500600101  21-May-19  Management  1G
LVIP SSGA Small Cap Index Fund Kopin Corporation       KOPN  500600101  21-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Kopin Corporation       KOPN  500600101  21-May-19  Management  3
LVIP SSGA Small Cap Index Fund Leaf Group Ltd.         LEAF  52177G102  21-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Leaf Group Ltd.         LEAF  52177G102  21-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Leaf Group Ltd.         LEAF  52177G102  21-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Leaf Group Ltd.         LEAF  52177G102  21-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Leaf Group Ltd.         LEAF  52177G102  21-May-19  Management  3
LVIP SSGA Small Cap Index Fund Lexington Realty Trust  LXP   529043101  21-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Lexington Realty Trust  LXP   529043101  21-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Elect Director Richard Osgood             For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors  For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Sean Moriarty              For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director James Quandt               For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Beverly K. Carmichael      For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors  For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director T. Wilson Eglin            For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Richard S. Frary           For      Yes  No


LVIP SSGA Small Cap Index Fund Lexington Realty Trust       LXP   529043101  21-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Lexington Realty Trust       LXP   529043101  21-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund Lexington Realty Trust       LXP   529043101  21-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund Lexington Realty Trust       LXP   529043101  21-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund
                               Lexington Realty Trust       LXP   529043101  21-May-19  Management  2
LVIP SSGA Small Cap Index Fund Lexington Realty Trust       LXP   529043101  21-May-19  Management  3
LVIP SSGA Small Cap Index Fund ManTech International Corp.  MANT  564563104  21-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund ManTech International Corp.  MANT  564563104  21-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund ManTech International Corp.  MANT  564563104  21-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund ManTech International Corp.  MANT  564563104  21-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund Elect Director Lawrence L. Gray           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jamie Handwerker           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Claire A. Koeneman         For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Howard Roth                For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director George J. Pedersen         For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Richard L. Armitage        For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Mary K. Bush               For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Barry G. Campbell          Withhold  Yes  Yes

LVIP SSGA Small Cap Index Fund ManTech International Corp. MANT 564563104 21-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund ManTech International Corp. MANT 564563104 21-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund ManTech International Corp. MANT 564563104 21-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund ManTech International Corp. MANT 564563104 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund Middlesex Water Company MSEX 596680108 21-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Middlesex Water Company MSEX 596680108 21-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Middlesex Water Company MSEX 596680108 21-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Middlesex Water Company MSEX 596680108 21-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund
Middlesex Water Company MSEX 596680108 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Middlesex Water Company MSEX 596680108 21-May-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Richard J. Kerr Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Kenneth A. Minihan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kevin M. Phillips For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven M. Klein For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Amy B. Mansue For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ann L. Noble For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Walter G. Reinhard For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Baker Tilly Virchow Krause, LLP as
Auditor For Yes No

LVIP SSGA Small Cap Index Fund MVB Financial Corp. MVBF 553810102 21-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund MVB Financial Corp. MVBF 553810102 21-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund MVB Financial Corp. MVBF 553810102 21-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
MVB Financial Corp. MVBF 553810102 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund MVB Financial Corp. MVBF 553810102 21-May-19 Management 3
LVIP SSGA Small Cap Index Fund MVB Financial Corp. MVBF 553810102 21-May-19 Management 4
LVIP SSGA Small Cap Index Fund National Presto Industries, Inc. NPK 637215104 21-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund National Presto Industries, Inc. NPK 637215104 21-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund National Presto Industries, Inc. NPK 637215104 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund NBT Bancorp Inc. NBTB 628778102 21-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Elect Director J. Christopher Pallotta For Yes No
LVIP SSGA Small Cap Index Fund Elect Director H. Edward Dean, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gary A. LeDonne For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify Dixon Hughes Goodman LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard N. Cardozo Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Patrick J. Quinn Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John H. Watt, Jr. For Yes No

LVIP SSGA Small Cap Index Fund NBT Bancorp Inc. NBTB 628778102 21-May-19 Management 1b
LVIP SSGA Small Cap Index Fund NBT Bancorp Inc. NBTB 628778102 21-May-19 Management 1c
LVIP SSGA Small Cap Index Fund NBT Bancorp Inc. NBTB 628778102 21-May-19 Management 1d
LVIP SSGA Small Cap Index Fund NBT Bancorp Inc. NBTB 628778102 21-May-19 Management 1e
LVIP SSGA Small Cap Index Fund NBT Bancorp Inc. NBTB 628778102 21-May-19 Management 1f
LVIP SSGA Small Cap Index Fund NBT Bancorp Inc. NBTB 628778102 21-May-19 Management 1g
LVIP SSGA Small Cap Index Fund NBT Bancorp Inc. NBTB 628778102 21-May-19 Management 1h
LVIP SSGA Small Cap Index Fund NBT Bancorp Inc. NBTB 628778102 21-May-19 Management 1i
LVIP SSGA Small Cap Index Fund NBT Bancorp Inc. NBTB 628778102 21-May-19 Management 1j
LVIP SSGA Small Cap Index Fund NBT Bancorp Inc. NBTB 628778102 21-May-19 Management 1k
LVIP SSGA Small Cap Index Fund Elect Director Martin A. Dietrich For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patricia T. Civil For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Timothy E. Delaney For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James H. Douglas For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Andrew S. Kowalczyk, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John C. Mitchell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director V. Daniel Robinson, II For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Matthew J. Salanger For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph A. Santangelo For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lowell A. Seifter For Yes No

LVIP SSGA Small Cap Index Fund NBT Bancorp Inc. NBTB 628778102 21-May-19 Management 1l
LVIP SSGA Small Cap Index Fund NBT Bancorp Inc. NBTB 628778102 21-May-19 Management 1m
LVIP SSGA Small Cap Index Fund
NBT Bancorp Inc. NBTB 628778102 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund NBT Bancorp Inc. NBTB 628778102 21-May-19 Management 3
LVIP SSGA Small Cap Index Fund NI Holdings, Inc. NODK 65342T106 21-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund NI Holdings, Inc. NODK 65342T106 21-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund NI Holdings, Inc. NODK 65342T106 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund Old Second Bancorp, Inc. OSBC 680277100 21-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Old Second Bancorp, Inc. OSBC 680277100 21-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Old Second Bancorp, Inc. OSBC 680277100 21-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Robert A. Wadsworth For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jack H. Webb For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eric K. Aasmundstad Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Stephen V. Marlow For Yes No
LVIP SSGA Small Cap Index Fund Ratify Mazars USA LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edward Bonifas Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Gary Collins Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director William B. Skoglund Against Yes Yes

LVIP SSGA Small Cap Index Fund Old Second Bancorp, Inc. OSBC 680277100 21-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund
Old Second Bancorp, Inc. OSBC 680277100 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund Old Second Bancorp, Inc. OSBC 680277100 21-May-19 Management 3
LVIP SSGA Small Cap Index Fund Old Second Bancorp, Inc. OSBC 680277100 21-May-19 Management 4
LVIP SSGA Small Cap Index Fund Old Second Bancorp, Inc. OSBC 680277100 21-May-19 Management 5
LVIP SSGA Small Cap Index Fund Old Second Bancorp, Inc. OSBC 680277100 21-May-19 Management 6
LVIP SSGA Small Cap Index Fund Old Second Bancorp, Inc. OSBC 680277100 21-May-19 Management 7
LVIP SSGA Small Cap Index Fund OraSure Technologies, Inc. OSUR 68554V108 21-May-19 Management 1a
LVIP SSGA Small Cap Index Fund OraSure Technologies, Inc. OSUR 68554V108 21-May-19 Management 1b
LVIP SSGA Small Cap Index Fund OraSure Technologies, Inc. OSUR 68554V108 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Duane Suits For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Remove Age Restriction for Directors For Yes No
LVIP SSGA Small Cap Index Fund Ratify Plante & Moran, PLLC as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Eamonn P. Hobbs For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen S. Tang For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund
OraSure Technologies, Inc. OSUR 68554V108 21-May-19 Management 3
LVIP SSGA Small Cap Index Fund Ormat Technologies, Inc. ORA 686688102 21-May-19 Management 1A
LVIP SSGA Small Cap Index Fund Ormat Technologies, Inc. ORA 686688102 21-May-19 Management 1B
LVIP SSGA Small Cap Index Fund Ormat Technologies, Inc. ORA 686688102 21-May-19 Management 1C
LVIP SSGA Small Cap Index Fund Ormat Technologies, Inc. ORA 686688102 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Ormat Technologies, Inc. ORA 686688102 21-May-19 Management 3
LVIP SSGA Small Cap Index Fund PNM Resources, Inc. PNM 69349H107 21-May-19 Management 1a
LVIP SSGA Small Cap Index Fund PNM Resources, Inc. PNM 69349H107 21-May-19 Management 1b
LVIP SSGA Small Cap Index Fund PNM Resources, Inc. PNM 69349H107 21-May-19 Management 1c
LVIP SSGA Small Cap Index Fund PNM Resources, Inc. PNM 69349H107 21-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dan Falk For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Todd C. Freeland For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Byron G. Wong For Yes No
LVIP SSGA Small Cap Index Fund Ratify Kesselman Kesselman as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Vicky A. Bailey For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Norman P. Becker For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patricia K. Collawn For Yes No
LVIP SSGA Small Cap Index Fund Elect Director E. Renae Conley For Yes No

LVIP SSGA Small Cap Index Fund PNM Resources, Inc. PNM 69349H107 21-May-19 Management 1e
LVIP SSGA Small Cap Index Fund PNM Resources, Inc. PNM 69349H107 21-May-19 Management 1f
LVIP SSGA Small Cap Index Fund PNM Resources, Inc. PNM 69349H107 21-May-19 Management 1g
LVIP SSGA Small Cap Index Fund PNM Resources, Inc. PNM 69349H107 21-May-19 Management 1h
LVIP SSGA Small Cap Index Fund PNM Resources, Inc. PNM 69349H107 21-May-19 Management 1i
LVIP SSGA Small Cap Index Fund PNM Resources, Inc. PNM 69349H107 21-May-19 Management 1j
LVIP SSGA Small Cap Index Fund PNM Resources, Inc. PNM 69349H107 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund
PNM Resources, Inc. PNM 69349H107 21-May-19 Management 3
LVIP SSGA Small Cap Index Fund
PNM Resources, Inc. PNM 69349H107 21-May-19 Share Holder 4
LVIP SSGA Small Cap Index Fund Preferred Bank PFBC 740367404 21-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Alan J. Fohrer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sidney M. Gutierrez For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James A. Hughes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Maureen T. Mullarkey For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Donald K. Schwanz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bruce W. Wilkinson For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Report on Reducing Health Hazards and Risks
Related to Coal Ash Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director William C.Y. Cheng Withhold Yes Yes


LVIP SSGA Small Cap Index Fund Preferred Bank            PFBC  740367404  21-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Preferred Bank            PFBC  740367404  21-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Preferred Bank            PFBC  740367404  21-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund
                               Preferred Bank            PFBC  740367404  21-May-19  Management  2
LVIP SSGA Small Cap Index Fund Preferred Bank            PFBC  740367404  21-May-19  Management  3
LVIP SSGA Small Cap Index Fund Preferred Bank            PFBC  740367404  21-May-19  Management  4
LVIP SSGA Small Cap Index Fund Preferred Bank            PFBC  740367404  21-May-19  Management  5
LVIP SSGA Small Cap Index Fund Prothena Corporation plc  PRTA  G72800108  21-May-19  Management  1a
LVIP SSGA Small Cap Index Fund Prothena Corporation plc  PRTA  G72800108  21-May-19  Management  1b
LVIP SSGA Small Cap Index Fund
                               Prothena Corporation plc  PRTA  G72800108  21-May-19  Management  2
LVIP SSGA Small Cap Index Fund Elect Director Chih-Wei Wu                  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Wayne Wu                     For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Shirley Wang                 For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                      For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency       One Year  Yes  Yes
LVIP SSGA Small Cap Index Fund Authorize Share Repurchase Program          For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditors                For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director K. Anders O. Harfstrand      Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Christopher S. Henney        For       Yes  No
LVIP SSGA Small Cap Index Fund Approve KPMG LLP as Auditors and Authorize
                               Board to Fix Their Remuneration             For       Yes  No

LVIP SSGA Small Cap Index Fund
Prothena Corporation plc PRTA G72800108 21-May-19 Management 3
LVIP SSGA Small Cap Index Fund Pzena Investment Management, Inc. PZN 74731Q103 21-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Pzena Investment Management, Inc. PZN 74731Q103 21-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Pzena Investment Management, Inc. PZN 74731Q103 21-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Pzena Investment Management, Inc. PZN 74731Q103 21-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Pzena Investment Management, Inc. PZN 74731Q103 21-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Pzena Investment Management, Inc. PZN 74731Q103 21-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Pzena Investment Management, Inc. PZN 74731Q103 21-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Pzena Investment Management, Inc. PZN 74731Q103 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund Raven Industries, Inc. RAVN 754212108 21-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Richard S. Pzena For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John P. Goetz Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director William L. Lipsey Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Steven M. Galbraith For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joel M. Greenblatt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard P. Meyerowich For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles D. Johnston Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jason M. Andringa For Yes No

LVIP SSGA Small Cap Index Fund Raven Industries, Inc. RAVN 754212108 21-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Raven Industries, Inc. RAVN 754212108 21-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Raven Industries, Inc. RAVN 754212108 21-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Raven Industries, Inc. RAVN 754212108 21-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Raven Industries, Inc. RAVN 754212108 21-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Raven Industries, Inc. RAVN 754212108 21-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Raven Industries, Inc. RAVN 754212108 21-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Raven Industries, Inc. RAVN 754212108 21-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund
Raven Industries, Inc. RAVN 754212108 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund Raven Industries, Inc. RAVN 754212108 21-May-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director David L. Chicoine For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas S. Everist For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Janet M. Holloway For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kevin T. Kirby For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marc E. LeBaron For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lois M. Martin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard W. Parod For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel A. Rykhus For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No


LVIP SSGA Small Cap Index Fund Raven Industries, Inc.       RAVN  754212108  21-May-19  Management  4
LVIP SSGA Small Cap Index Fund Red Lion Hotels Corporation  RLH   756764106  21-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Red Lion Hotels Corporation  RLH   756764106  21-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Red Lion Hotels Corporation  RLH   756764106  21-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Red Lion Hotels Corporation  RLH   756764106  21-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund Red Lion Hotels Corporation  RLH   756764106  21-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund Red Lion Hotels Corporation  RLH   756764106  21-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund Red Lion Hotels Corporation  RLH   756764106  21-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund Red Lion Hotels Corporation  RLH   756764106  21-May-19  Management  1.8
LVIP SSGA Small Cap Index Fund Red Lion Hotels Corporation  RLH   756764106  21-May-19  Management  1.9
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan           For  Yes  No
LVIP SSGA Small Cap Index Fund Election Director Robert G. Wolfe    For  Yes  No
LVIP SSGA Small Cap Index Fund Election Director Ted Darnall        For  Yes  No
LVIP SSGA Small Cap Index Fund Election Director James P. Evans     For  Yes  No
LVIP SSGA Small Cap Index Fund Election Director Amy E. Humphreys   For  Yes  No
LVIP SSGA Small Cap Index Fund Election Director Joseph B. Megibow  For  Yes  No
LVIP SSGA Small Cap Index Fund Election Director Gregory T. Mount   For  Yes  No
LVIP SSGA Small Cap Index Fund Election Director R. Carter Pate     For  Yes  No
LVIP SSGA Small Cap Index Fund Election Director Bonny W. Simi      For  Yes  No
LVIP SSGA Small Cap Index Fund Election Director Michael Vernon     For  Yes  No

LVIP SSGA Small Cap Index Fund Red Lion Hotels Corporation RLH 756764106 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund Red Lion Hotels Corporation RLH 756764106 21-May-19 Management 3
LVIP SSGA Small Cap Index Fund
Red Lion Hotels Corporation RLH 756764106 21-May-19 Management 4
LVIP SSGA Small Cap Index Fund Ruth's Hospitality Group, Inc. RUTH 783332109 21-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Ruth's Hospitality Group, Inc. RUTH 783332109 21-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Ruth's Hospitality Group, Inc. RUTH 783332109 21-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Ruth's Hospitality Group, Inc. RUTH 783332109 21-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Ruth's Hospitality Group, Inc. RUTH 783332109 21-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Ruth's Hospitality Group, Inc. RUTH 783332109 21-May-19 Management 1f
LVIP SSGA Small Cap Index Fund Ruth's Hospitality Group, Inc. RUTH 783332109 21-May-19 Management 1g
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael P. O'Donnell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robin P. Selati For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Giannella Alvarez For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mary L. Baglivo Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Carla R. Cooper For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Cheryl J. Henry For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen M. King For Yes No

LVIP SSGA Small Cap Index Fund Ruth's Hospitality Group, Inc. RUTH 783332109 21-May-19 Management 1h
LVIP SSGA Small Cap Index Fund
Ruth's Hospitality Group, Inc. RUTH 783332109 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund Ruth's Hospitality Group, Inc. RUTH 783332109 21-May-19 Management 3
LVIP SSGA Small Cap Index Fund Scholar Rock Holding Corporation SRRK 80706P103 21-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Scholar Rock Holding Corporation SRRK 80706P103 21-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Scholar Rock Holding Corporation SRRK 80706P103 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund Select Bancorp, Inc. SLCT 81617L108 21-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Select Bancorp, Inc. SLCT 81617L108 21-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Select Bancorp, Inc. SLCT 81617L108 21-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Select Bancorp, Inc. SLCT 81617L108 21-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director Marie L. Perry For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nagesh K. Mahanthappa For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edward H. Myles For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Gary Ciccone For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Oscar N. Harris For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronald V. Jackson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director V. Parker Overton For Yes No

LVIP SSGA Small Cap Index Fund Select Bancorp, Inc. SLCT 81617L108 21-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Select Bancorp, Inc. SLCT 81617L108 21-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund
Select Bancorp, Inc. SLCT 81617L108 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund Select Bancorp, Inc. SLCT 81617L108 21-May-19 Management 3
LVIP SSGA Small Cap Index Fund Select Bancorp, Inc. SLCT 81617L108 21-May-19 Management 4
LVIP SSGA Small Cap Index Fund Select Bancorp, Inc. SLCT 81617L108 21-May-19 Management 5
LVIP SSGA Small Cap Index Fund Select Bancorp, Inc. SLCT 81617L108 21-May-19 Management 6
LVIP SSGA Small Cap Index Fund SIGA Technologies, Inc. SIGA 826917106 21-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund SIGA Technologies, Inc. SIGA 826917106 21-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund SIGA Technologies, Inc. SIGA 826917106 21-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director K. Clark Stallings For Yes No
LVIP SSGA Small Cap Index Fund Elect Director W. Lyndo Tippett For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Remove Age Restriction for Directors For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Ratify Dixon Hughes Goodman LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eric A. Rose For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James J. Antal For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Bayer Withhold Yes Yes

LVIP SSGA Small Cap Index Fund SIGA Technologies, Inc. SIGA 826917106 21-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund SIGA Technologies, Inc. SIGA 826917106 21-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund SIGA Technologies, Inc. SIGA 826917106 21-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund SIGA Technologies, Inc. SIGA 826917106 21-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund SIGA Technologies, Inc. SIGA 826917106 21-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund SIGA Technologies, Inc. SIGA 826917106 21-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund SIGA Technologies, Inc. SIGA 826917106 21-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund SIGA Technologies, Inc. SIGA 826917106 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund SilverBow Resources, Inc. SBOW 82836G102 21-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund SilverBow Resources, Inc. SBOW 82836G102 21-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Thomas E. Constance For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Phillip L. Gomez For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Julie M. Kane For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey B. Kindler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph W. "Chip" Marshall, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael C. Plansky For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul G. Savas For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David Geenberg Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Marcus C. Rowland Withhold Yes Yes

LVIP SSGA Small Cap Index Fund SilverBow Resources, Inc. SBOW 82836G102 21-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
SilverBow Resources, Inc. SBOW 82836G102 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund SilverBow Resources, Inc. SBOW 82836G102 21-May-19 Management 3
LVIP SSGA Small Cap Index Fund SilverBow Resources, Inc. SBOW 82836G102 21-May-19 Management 4
LVIP SSGA Small Cap Index Fund SilverBow Resources, Inc. SBOW 82836G102 21-May-19 Management 5
LVIP SSGA Small Cap Index Fund Southern First Bancshares, Inc. SFST 842873101 21-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Southern First Bancshares, Inc. SFST 842873101 21-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Southern First Bancshares, Inc. SFST 842873101 21-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Southern First Bancshares, Inc. SFST 842873101 21-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund
Southern First Bancshares, Inc. SFST 842873101 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Sean C. Woolverton For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Approve Repricing of Options Against Yes Yes
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Leighton M. Cubbage Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director David G. Ellison Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director James B. Orders, III Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Anna T. Locke For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No


LVIP SSGA Small Cap Index Fund Southern First Bancshares, Inc.  SFST  842873101  21-May-19  Management  3
LVIP SSGA Small Cap Index Fund Southern First Bancshares, Inc.  SFST  842873101  21-May-19  Management  4
LVIP SSGA Small Cap Index Fund Southwestern Energy Company      SWN   845467109  21-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Southwestern Energy Company      SWN   845467109  21-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Southwestern Energy Company      SWN   845467109  21-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Southwestern Energy Company      SWN   845467109  21-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund Southwestern Energy Company      SWN   845467109  21-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund Southwestern Energy Company      SWN   845467109  21-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund Southwestern Energy Company      SWN   845467109  21-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund
                               Southwestern Energy Company      SWN   845467109  21-May-19  Management  2
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency    One Year  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Elliott Davis, LLC as Auditor     For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John D. Gass              For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Catherine A. Kehr         For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Greg D. Kerley            For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jon A. Marshall           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Patrick M. Prevost        For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Anne Taylor               For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director William J. Way            For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No

LVIP SSGA Small Cap Index Fund Southwestern Energy Company SWN 845467109 21-May-19 Management 3
LVIP SSGA Small Cap Index Fund Southwestern Energy Company SWN 845467109 21-May-19 Management 4
LVIP SSGA Small Cap Index Fund Summit Financial Group, Inc. SMMF 86606G101 21-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Summit Financial Group, Inc. SMMF 86606G101 21-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Summit Financial Group, Inc. SMMF 86606G101 21-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Summit Financial Group, Inc. SMMF 86606G101 21-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Summit Financial Group, Inc. SMMF 86606G101 21-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Summit Financial Group, Inc. SMMF 86606G101 21-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund
Summit Financial Group, Inc. SMMF 86606G101 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund Summit Financial Group, Inc. SMMF 86606G101 21-May-19 Management 3
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jason A. Kitzmiller For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Oscar M. Bean Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Dewey F. Bensenhaver Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director John W. Crites, II For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James. P. Geary, II Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Charles S. Piccirillo Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes Yes

LVIP SSGA Small Cap Index Fund Summit Financial Group, Inc. SMMF 86606G101 21-May-19 Management 4
LVIP SSGA Small Cap Index Fund Teligent, Inc. TLGT 87960W104 21-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Teligent, Inc. TLGT 87960W104 21-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Teligent, Inc. TLGT 87960W104 21-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Teligent, Inc. TLGT 87960W104 21-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Teligent, Inc. TLGT 87960W104 21-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Teligent, Inc. TLGT 87960W104 21-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Teligent, Inc. TLGT 87960W104 21-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Teligent, Inc. TLGT 87960W104 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Teligent, Inc. TLGT 87960W104 21-May-19 Management 3
LVIP SSGA Small Cap Index Fund Ratify Yount, Hyde & Barbour, P.C. as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Carole S. Ben-Maimon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John Celentano For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bhaskar Chaudhuri For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James C. Gale For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jason Grenfell-Gardner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven Koehler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas J. Sabatino, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Teligent, Inc. TLGT 87960W104 21-May-19 Management 4
LVIP SSGA Small Cap Index Fund The New Home Company Inc. NWHM 645370107 21-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund The New Home Company Inc. NWHM 645370107 21-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund The New Home Company Inc. NWHM 645370107 21-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund The New Home Company Inc. NWHM 645370107 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund TPG RE Finance Trust, Inc. TRTX 87266M107 21-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund TPG RE Finance Trust, Inc. TRTX 87266M107 21-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund TPG RE Finance Trust, Inc. TRTX 87266M107 21-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund TPG RE Finance Trust, Inc. TRTX 87266M107 21-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund TPG RE Finance Trust, Inc. TRTX 87266M107 21-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sam Bakhshandehpour For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Berchtold For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Wayne Stelmar Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Avi Banyasz Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Greta Guggenheim For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kelvin Davis Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Michael Gillmore For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Wendy Silverstein For Yes No


LVIP SSGA Small Cap Index Fund TPG RE Finance Trust, Inc.  TRTX  87266M107  21-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund TPG RE Finance Trust, Inc.  TRTX  87266M107  21-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund TPG RE Finance Trust, Inc.  TRTX  87266M107  21-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               TPG RE Finance Trust, Inc.  TRTX  87266M107  21-May-19  Management  3
LVIP SSGA Small Cap Index Fund TriCo Bancshares            TCBK  896095106  21-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund TriCo Bancshares            TCBK  896095106  21-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund TriCo Bancshares            TCBK  896095106  21-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund TriCo Bancshares            TCBK  896095106  21-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund TriCo Bancshares            TCBK  896095106  21-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund TriCo Bancshares            TCBK  896095106  21-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund Elect Director Bradley Smith              Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Gregory White              For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors  For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director William J. Casey           Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Donald J. Amaral           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Thomas G. Atwood           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director L. Gage Chrysler, III      For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Craig S. Compton           Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Cory W. Giese              For       Yes  No


LVIP SSGA Small Cap Index Fund TriCo Bancshares             TCBK  896095106  21-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund TriCo Bancshares             TCBK  896095106  21-May-19  Management  1.8
LVIP SSGA Small Cap Index Fund TriCo Bancshares             TCBK  896095106  21-May-19  Management  1.9
LVIP SSGA Small Cap Index Fund TriCo Bancshares             TCBK  896095106  21-May-19  Management  1.10
LVIP SSGA Small Cap Index Fund TriCo Bancshares             TCBK  896095106  21-May-19  Management  1.11
LVIP SSGA Small Cap Index Fund TriCo Bancshares             TCBK  896095106  21-May-19  Management  1.12
LVIP SSGA Small Cap Index Fund TriCo Bancshares             TCBK  896095106  21-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               TriCo Bancshares             TCBK  896095106  21-May-19  Management  3
LVIP SSGA Small Cap Index Fund TriCo Bancshares             TCBK  896095106  21-May-19  Management  4
LVIP SSGA Small Cap Index Fund U.S. Physical Therapy, Inc.  USPH  90337L108  21-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Elect Director John S. A. Hasbrook       Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Michael W. Koehnen        Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Martin A. Mariani         For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Thomas C. McGraw          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Richard P. Smith          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director W. Virginia Walker        For       Yes  No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan               For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Moss Adams LLP as Auditors        For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jerald L. Pullins         For       Yes  No

LVIP SSGA Small Cap Index Fund U.S. Physical Therapy, Inc. USPH 90337L108 21-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund U.S. Physical Therapy, Inc. USPH 90337L108 21-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund U.S. Physical Therapy, Inc. USPH 90337L108 21-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund U.S. Physical Therapy, Inc. USPH 90337L108 21-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund U.S. Physical Therapy, Inc. USPH 90337L108 21-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund U.S. Physical Therapy, Inc. USPH 90337L108 21-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund U.S. Physical Therapy, Inc. USPH 90337L108 21-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund U.S. Physical Therapy, Inc. USPH 90337L108 21-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund U.S. Physical Therapy, Inc. USPH 90337L108 21-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund
U.S. Physical Therapy, Inc. USPH 90337L108 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Christopher J. Reading For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lawrance W. McAfee For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark J. Brookner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Harry S. Chapman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bernard A. Harris, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kathleen A. Gilmartin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edward L. Kuntz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Reginald E. Swanson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Clayton K. Trier For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes

LVIP SSGA Small Cap Index Fund U.S. Physical Therapy, Inc. USPH 90337L108 21-May-19 Management 3
LVIP SSGA Small Cap Index Fund U.S. Physical Therapy, Inc. USPH 90337L108 21-May-19 Management 4
LVIP SSGA Small Cap Index Fund US Ecology, Inc. ECOL 91732J102 21-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund US Ecology, Inc. ECOL 91732J102 21-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund US Ecology, Inc. ECOL 91732J102 21-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund US Ecology, Inc. ECOL 91732J102 21-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund US Ecology, Inc. ECOL 91732J102 21-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund US Ecology, Inc. ECOL 91732J102 21-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund US Ecology, Inc. ECOL 91732J102 21-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund US Ecology, Inc. ECOL 91732J102 21-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Other Business Against Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joe F. Colvin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Katina Dorton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Glenn A. Eisenberg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey R. Feeler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel Fox For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronald C. Keating For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen A. Romano For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John T. Sahlberg For Yes No

LVIP SSGA Small Cap Index Fund US Ecology, Inc. ECOL 91732J102 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund
US Ecology, Inc. ECOL 91732J102 21-May-19 Management 3
LVIP SSGA Small Cap Index Fund Veritex Holdings, Inc. VBTX 923451108 21-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Veritex Holdings, Inc. VBTX 923451108 21-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Veritex Holdings, Inc. VBTX 923451108 21-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Veritex Holdings, Inc. VBTX 923451108 21-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Veritex Holdings, Inc. VBTX 923451108 21-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Veritex Holdings, Inc. VBTX 923451108 21-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Veritex Holdings, Inc. VBTX 923451108 21-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Veritex Holdings, Inc. VBTX 923451108 21-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director C. Malcolm Holland, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Pat S. Bolin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William D. Ellis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ned N. Fleming, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark C. Griege For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven D. Lerner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Manuel J. Mehos For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gregory B. Morrison For Yes No

LVIP SSGA Small Cap Index Fund Veritex Holdings, Inc. VBTX 923451108 21-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Veritex Holdings, Inc. VBTX 923451108 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Veritex Holdings, Inc. VBTX 923451108 21-May-19 Management 3
LVIP SSGA Small Cap Index Fund
Veritex Holdings, Inc. VBTX 923451108 21-May-19 Management 4
LVIP SSGA Small Cap Index Fund Veritex Holdings, Inc. VBTX 923451108 21-May-19 Management 5
LVIP SSGA Small Cap Index Fund Veritex Holdings, Inc. VBTX 923451108 21-May-19 Management 6
LVIP SSGA Small Cap Index Fund Wabash National Corporation WNC 929566107 21-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Wabash National Corporation WNC 929566107 21-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Wabash National Corporation WNC 929566107 21-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Wabash National Corporation WNC 929566107 21-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Elect Director John T. Sughrue Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Approve Issuance of Shares Underlying Certain
Equity Awards For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Martin C. Jischke For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John G. Boss For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John E. Kunz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Larry J. Magee For Yes No

LVIP SSGA Small Cap Index Fund Wabash National Corporation WNC 929566107 21-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Wabash National Corporation WNC 929566107 21-May-19 Management 1f
LVIP SSGA Small Cap Index Fund Wabash National Corporation WNC 929566107 21-May-19 Management 1g
LVIP SSGA Small Cap Index Fund
Wabash National Corporation WNC 929566107 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund Wabash National Corporation WNC 929566107 21-May-19 Management 3
LVIP SSGA Small Cap Index Fund Waterstone Financial, Inc. WSBF 94188P101 21-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Waterstone Financial, Inc. WSBF 94188P101 21-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Waterstone Financial, Inc. WSBF 94188P101 21-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Waterstone Financial, Inc. WSBF 94188P101 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund Waterstone Financial, Inc. WSBF 94188P101 21-May-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Ann D. Murtlow For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott K. Sorensen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brent L. Yeagy For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ellen S. Bartel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas E. Dalum For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kristine A. Rappe For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund Xenia Hotels & Resorts, Inc. XHR 984017103 21-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Xenia Hotels & Resorts, Inc. XHR 984017103 21-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Xenia Hotels & Resorts, Inc. XHR 984017103 21-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Xenia Hotels & Resorts, Inc. XHR 984017103 21-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Xenia Hotels & Resorts, Inc. XHR 984017103 21-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Xenia Hotels & Resorts, Inc. XHR 984017103 21-May-19 Management 1f
LVIP SSGA Small Cap Index Fund Xenia Hotels & Resorts, Inc. XHR 984017103 21-May-19 Management 1g
LVIP SSGA Small Cap Index Fund Xenia Hotels & Resorts, Inc. XHR 984017103 21-May-19 Management 1h
LVIP SSGA Small Cap Index Fund
Xenia Hotels & Resorts, Inc. XHR 984017103 21-May-19 Management 2
LVIP SSGA Small Cap Index Fund Xenia Hotels & Resorts, Inc. XHR 984017103 21-May-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Marcel Verbaas For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey H. Donahue For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John H. Alschuler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Keith E. Bass For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas M. Gartland For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Beverly K. Goulet For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mary E. McCormick For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dennis D. Oklak For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund Xenia Hotels & Resorts, Inc. XHR 984017103 21-May-19 Share Holder 4
LVIP SSGA Small Cap Index Fund Alteryx, Inc. AYX 02156B103 22-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Alteryx, Inc. AYX 02156B103 22-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Alteryx, Inc. AYX 02156B103 22-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Alteryx, Inc. AYX 02156B103 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Alteryx, Inc. AYX 02156B103 22-May-19 Management 3
LVIP SSGA Small Cap Index Fund Alteryx, Inc. AYX 02156B103 22-May-19 Management 4
LVIP SSGA Small Cap Index Fund Americold Realty Trust COLD 03064D108 22-May-19 Management 1A
LVIP SSGA Small Cap Index Fund Americold Realty Trust COLD 03064D108 22-May-19 Management 1B
LVIP SSGA Small Cap Index Fund Americold Realty Trust COLD 03064D108 22-May-19 Management 1C
LVIP SSGA Small Cap Index Fund Report on Sexual Harassment Against Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kimberly E. Alexy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark Anderson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John Bellizzi Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Fred W. Boehler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George J. Alburger, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James R. Heistand For Yes No

LVIP SSGA Small Cap Index Fund Americold Realty Trust COLD 03064D108 22-May-19 Management 1D
LVIP SSGA Small Cap Index Fund Americold Realty Trust COLD 03064D108 22-May-19 Management 1E
LVIP SSGA Small Cap Index Fund Americold Realty Trust COLD 03064D108 22-May-19 Management 1F
LVIP SSGA Small Cap Index Fund
Americold Realty Trust COLD 03064D108 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund Americold Realty Trust COLD 03064D108 22-May-19 Management 3
LVIP SSGA Small Cap Index Fund Americold Realty Trust COLD 03064D108 22-May-19 Management 4
LVIP SSGA Small Cap Index Fund Anworth Mortgage Asset Corp. ANH 037347101 22-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Anworth Mortgage Asset Corp. ANH 037347101 22-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Anworth Mortgage Asset Corp. ANH 037347101 22-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Anworth Mortgage Asset Corp. ANH 037347101 22-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director Michelle M. MacKay For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark R. Patterson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Andrew P. Power For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph E. McAdams For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joe E. Davis Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Robert C. Davis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark S. Maron For Yes No


LVIP SSGA Small Cap Index Fund Anworth Mortgage Asset Corp.   ANH   037347101  22-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund Anworth Mortgage Asset Corp.   ANH   037347101  22-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund
                               Anworth Mortgage Asset Corp.   ANH   037347101  22-May-19  Management  2
LVIP SSGA Small Cap Index Fund Anworth Mortgage Asset Corp.   ANH   037347101  22-May-19  Management  3
LVIP SSGA Small Cap Index Fund Arbutus Biopharma Corporation  ABUS  03879J100  22-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Arbutus Biopharma Corporation  ABUS  03879J100  22-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Arbutus Biopharma Corporation  ABUS  03879J100  22-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Arbutus Biopharma Corporation  ABUS  03879J100  22-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund Arbutus Biopharma Corporation  ABUS  03879J100  22-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund Arbutus Biopharma Corporation  ABUS  03879J100  22-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund Elect Director Lloyd McAdams             Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Dominique Mielle          For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   Abstain  Yes  Yes
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditors            For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Frank Torti               For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Mark J. Murray            For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Daniel Burgess            For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Richard C. Henriques      For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Keith Manchester          For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Myrtle S. Potter          For      Yes  No

LVIP SSGA Small Cap Index Fund Arbutus Biopharma Corporation ABUS 03879J100 22-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Arbutus Biopharma Corporation ABUS 03879J100 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund Atlas Air Worldwide Holdings, Inc. AAWW 049164205 22-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Atlas Air Worldwide Holdings, Inc. AAWW 049164205 22-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Atlas Air Worldwide Holdings, Inc. AAWW 049164205 22-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Atlas Air Worldwide Holdings, Inc. AAWW 049164205 22-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Atlas Air Worldwide Holdings, Inc. AAWW 049164205 22-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Atlas Air Worldwide Holdings, Inc. AAWW 049164205 22-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Atlas Air Worldwide Holdings, Inc. AAWW 049164205 22-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Atlas Air Worldwide Holdings, Inc. AAWW 049164205 22-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Elect Director James Meyers For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert F. Agnew For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Timothy J. Bernlohr For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles F. Bolden, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William J. Flynn For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bobby J. Griffin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Carol B. Hallett For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jane H. Lute For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Duncan J. McNabb For Yes No

LVIP SSGA Small Cap Index Fund Atlas Air Worldwide Holdings, Inc. AAWW 049164205 22-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Atlas Air Worldwide Holdings, Inc. AAWW 049164205 22-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund Atlas Air Worldwide Holdings, Inc. AAWW 049164205 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Atlas Air Worldwide Holdings, Inc. AAWW 049164205 22-May-19 Management 3
LVIP SSGA Small Cap Index Fund Atlas Air Worldwide Holdings, Inc. AAWW 049164205 22-May-19 Management 4
LVIP SSGA Small Cap Index Fund AtriCure, Inc. ATRC 04963C209 22-May-19 Management 1a
LVIP SSGA Small Cap Index Fund AtriCure, Inc. ATRC 04963C209 22-May-19 Management 1b
LVIP SSGA Small Cap Index Fund AtriCure, Inc. ATRC 04963C209 22-May-19 Management 1c
LVIP SSGA Small Cap Index Fund AtriCure, Inc. ATRC 04963C209 22-May-19 Management 1d
LVIP SSGA Small Cap Index Fund AtriCure, Inc. ATRC 04963C209 22-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Elect Director Sheila A. Stamps For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John K. Wulff For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael H. Carrel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark A. Collar For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott W. Drake For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Regina E. Groves For Yes No
LVIP SSGA Small Cap Index Fund Elect Director B. Kristine Johnson For Yes No

LVIP SSGA Small Cap Index Fund AtriCure, Inc. ATRC 04963C209 22-May-19 Management 1f
LVIP SSGA Small Cap Index Fund AtriCure, Inc. ATRC 04963C209 22-May-19 Management 1g
LVIP SSGA Small Cap Index Fund AtriCure, Inc. ATRC 04963C209 22-May-19 Management 1h
LVIP SSGA Small Cap Index Fund AtriCure, Inc. ATRC 04963C209 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund AtriCure, Inc. ATRC 04963C209 22-May-19 Management 3
LVIP SSGA Small Cap Index Fund
AtriCure, Inc. ATRC 04963C209 22-May-19 Management 4
LVIP SSGA Small Cap Index Fund AtriCure, Inc. ATRC 04963C209 22-May-19 Management 5
LVIP SSGA Small Cap Index Fund Avis Budget Group, Inc. CAR 053774105 22-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Avis Budget Group, Inc. CAR 053774105 22-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Avis Budget Group, Inc. CAR 053774105 22-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Mark R. Lanning For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sven A. Wehrwein For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert S. White For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Leonard S. Coleman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Larry D. De Shon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brian J. Choi For Yes No

LVIP SSGA Small Cap Index Fund Avis Budget Group, Inc. CAR 053774105 22-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Avis Budget Group, Inc. CAR 053774105 22-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Avis Budget Group, Inc. CAR 053774105 22-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Avis Budget Group, Inc. CAR 053774105 22-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Avis Budget Group, Inc. CAR 053774105 22-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Avis Budget Group, Inc. CAR 053774105 22-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Avis Budget Group, Inc. CAR 053774105 22-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund Avis Budget Group, Inc. CAR 053774105 22-May-19 Management 1.11
LVIP SSGA Small Cap Index Fund Avis Budget Group, Inc. CAR 053774105 22-May-19 Management 1.12
LVIP SSGA Small Cap Index Fund Avis Budget Group, Inc. CAR 053774105 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Mary C. Choksi For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey H. Fox For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lynn Krominga For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Glenn Lurie For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jagdeep Pahwa For Yes No
LVIP SSGA Small Cap Index Fund Elect Director F. Robert Salerno For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Francis J. Shammo For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Carl Sparks For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sanoke Viswanathan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund
Avis Budget Group, Inc. CAR 053774105 22-May-19 Management 3
LVIP SSGA Small Cap Index Fund Avis Budget Group, Inc. CAR 053774105 22-May-19 Management 4
LVIP SSGA Small Cap Index Fund Builders FirstSource, Inc. BLDR 12008R107 22-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Builders FirstSource, Inc. BLDR 12008R107 22-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Builders FirstSource, Inc. BLDR 12008R107 22-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Builders FirstSource, Inc. BLDR 12008R107 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund Builders FirstSource, Inc. BLDR 12008R107 22-May-19 Management 3
LVIP SSGA Small Cap Index Fund Cactus, Inc. WHD 127203107 22-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Cactus, Inc. WHD 127203107 22-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Cactus, Inc. WHD 127203107 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel Agroskin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Floyd F. Sherman Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director M. Chad Crow For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joel Bender Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Alan Semple Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No


LVIP SSGA Small Cap Index Fund
                               Cactus, Inc.  WHD   127203107  22-May-19  Management  3
LVIP SSGA Small Cap Index Fund Cactus, Inc.  WHD   127203107  22-May-19  Management  4
LVIP SSGA Small Cap Index Fund Calix, Inc.   CALX  13100M509  22-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Calix, Inc.   CALX  13100M509  22-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Calix, Inc.   CALX  13100M509  22-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Calix, Inc.   CALX  13100M509  22-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund Calix, Inc.   CALX  13100M509  22-May-19  Management  2
LVIP SSGA Small Cap Index Fund Calix, Inc.   CALX  13100M509  22-May-19  Management  3
LVIP SSGA Small Cap Index Fund
                               Calix, Inc.   CALX  13100M509  22-May-19  Management  4
LVIP SSGA Small Cap Index Fund Calix, Inc.   CALX  13100M509  22-May-19  Management  5
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency         One Year  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Christopher Bowick             For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kira Makagon                   For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Michael Matthews               For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Carl Russo                     For       Yes  No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan                    Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Amend Qualified Employee Stock Purchase Plan  For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors                   For       Yes  No

LVIP SSGA Small Cap Index Fund Chart Industries, Inc. GTLS 16115Q308 22-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Chart Industries, Inc. GTLS 16115Q308 22-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Chart Industries, Inc. GTLS 16115Q308 22-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Chart Industries, Inc. GTLS 16115Q308 22-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Chart Industries, Inc. GTLS 16115Q308 22-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Chart Industries, Inc. GTLS 16115Q308 22-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Chart Industries, Inc. GTLS 16115Q308 22-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Chart Industries, Inc. GTLS 16115Q308 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Chart Industries, Inc. GTLS 16115Q308 22-May-19 Management 3
LVIP SSGA Small Cap Index Fund Coherus BioSciences, Inc. CHRS 19249H103 22-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director W. Douglas Brown For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Carey Chen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jillian C. Evanko For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven W. Krablin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael L. Molinini For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Elizabeth G. Spomer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David M. Sagehorn For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Samuel Nussbaum For Yes No

LVIP SSGA Small Cap Index Fund Coherus BioSciences, Inc. CHRS 19249H103 22-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Coherus BioSciences, Inc. CHRS 19249H103 22-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Coherus BioSciences, Inc. CHRS 19249H103 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund Columbia Banking System, Inc. COLB 197236102 22-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Columbia Banking System, Inc. COLB 197236102 22-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Columbia Banking System, Inc. COLB 197236102 22-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Columbia Banking System, Inc. COLB 197236102 22-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Columbia Banking System, Inc. COLB 197236102 22-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Columbia Banking System, Inc. COLB 197236102 22-May-19 Management 1f
LVIP SSGA Small Cap Index Fund Columbia Banking System, Inc. COLB 197236102 22-May-19 Management 1g
LVIP SSGA Small Cap Index Fund Elect Director Mary T. Szela For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ali J. Satvat For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Craig D. Eerkes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ford Elsaesser For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark A. Finkelstein For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eric S. Forrest For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas M. Hulbert For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michelle M. Lantow For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Randal L. Lund For Yes No

LVIP SSGA Small Cap Index Fund Columbia Banking System, Inc. COLB 197236102 22-May-19 Management 1h
LVIP SSGA Small Cap Index Fund Columbia Banking System, Inc. COLB 197236102 22-May-19 Management 1i
LVIP SSGA Small Cap Index Fund Columbia Banking System, Inc. COLB 197236102 22-May-19 Management 1j
LVIP SSGA Small Cap Index Fund Columbia Banking System, Inc. COLB 197236102 22-May-19 Management 1k
LVIP SSGA Small Cap Index Fund Columbia Banking System, Inc. COLB 197236102 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Columbia Banking System, Inc. COLB 197236102 22-May-19 Management 3
LVIP SSGA Small Cap Index Fund Columbia Banking System, Inc. COLB 197236102 22-May-19 Management 4
LVIP SSGA Small Cap Index Fund CompX International Inc. CIX 20563P101 22-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund CompX International Inc. CIX 20563P101 22-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund CompX International Inc. CIX 20563P101 22-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director S. Mae Fujita Numata For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Hadley S. Robbins For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Elizabeth W. Seaton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Janine T. Terrano For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas E. Barry For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David A. Bowers For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Loretta J. Feehan For Yes No

LVIP SSGA Small Cap Index Fund CompX International Inc. CIX 20563P101 22-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund CompX International Inc. CIX 20563P101 22-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund CompX International Inc. CIX 20563P101 22-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund CompX International Inc. CIX 20563P101 22-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund
CompX International Inc. CIX 20563P101 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund CONMED Corporation CNMD 207410101 22-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund CONMED Corporation CNMD 207410101 22-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund CONMED Corporation CNMD 207410101 22-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund CONMED Corporation CNMD 207410101 22-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund CONMED Corporation CNMD 207410101 22-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Elect Director Robert D. Graham For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Terri L. Herrington For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ann Manix For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mary A. Tidlund For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director David Bronson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brian P. Concannon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles M. Farkas For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Martha Goldberg Aronson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Curt R. Hartman For Yes No


LVIP SSGA Small Cap Index Fund CONMED Corporation                     CNMD  207410101  22-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund CONMED Corporation                     CNMD  207410101  22-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund CONMED Corporation                     CNMD  207410101  22-May-19  Management  1.8
LVIP SSGA Small Cap Index Fund CONMED Corporation                     CNMD  207410101  22-May-19  Management  1.9
LVIP SSGA Small Cap Index Fund CONMED Corporation                     CNMD  207410101  22-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               CONMED Corporation                     CNMD  207410101  22-May-19  Management  3
LVIP SSGA Small Cap Index Fund Corbus Pharmaceuticals Holdings, Inc.  CRBP  21833P103  22-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Corbus Pharmaceuticals Holdings, Inc.  CRBP  21833P103  22-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Corbus Pharmaceuticals Holdings, Inc.  CRBP  21833P103  22-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Corbus Pharmaceuticals Holdings, Inc.  CRBP  21833P103  22-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund Elect Director Dirk M. Kuyper                 For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jerome J. Lande                For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Mark E. Tryniski               For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John L. Workman                For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor  For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Yuval Cohen                    For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Alan Holmer                    For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director David P. Hochman               For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Avery W. "Chip" Catlin         For  Yes  No

LVIP SSGA Small Cap Index Fund Corbus Pharmaceuticals Holdings, Inc. CRBP 21833P103 22-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Corbus Pharmaceuticals Holdings, Inc. CRBP 21833P103 22-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Corbus Pharmaceuticals Holdings, Inc. CRBP 21833P103 22-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Corbus Pharmaceuticals Holdings, Inc. CRBP 21833P103 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund CorEnergy Infrastructure Trust, Inc. CORR 21870U502 22-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund CorEnergy Infrastructure Trust, Inc. CORR 21870U502 22-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund CorEnergy Infrastructure Trust, Inc. CORR 21870U502 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund CVB Financial Corp. CVBF 126600105 22-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund CVB Financial Corp. CVBF 126600105 22-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund CVB Financial Corp. CVBF 126600105 22-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Paris Panayiotopoulos Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director John K. Jenkins For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rachelle S. Jacques For Yes No
LVIP SSGA Small Cap Index Fund Ratify EisnerAmper LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Conrad S. Ciccotello Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Catherine A. Lewis For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George A. Borba, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen A. Del Guercio For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rodrigo Guerra, Jr. For Yes No

LVIP SSGA Small Cap Index Fund CVB Financial Corp. CVBF 126600105 22-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund CVB Financial Corp. CVBF 126600105 22-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund CVB Financial Corp. CVBF 126600105 22-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund CVB Financial Corp. CVBF 126600105 22-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund CVB Financial Corp. CVBF 126600105 22-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund CVB Financial Corp. CVBF 126600105 22-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund CVB Financial Corp. CVBF 126600105 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund
CVB Financial Corp. CVBF 126600105 22-May-19 Management 3
LVIP SSGA Small Cap Index Fund Denbury Resources Inc. DNR 247916208 22-May-19 Management 1A
LVIP SSGA Small Cap Index Fund Denbury Resources Inc. DNR 247916208 22-May-19 Management 1B
LVIP SSGA Small Cap Index Fund Elect Director Anna Kan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marshall V. Laitsch For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kristina M. Leslie For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Cristopher D. Myers For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Raymond V. O'Brien, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Hal W. Oswalt For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John P. Dielwart For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael B. Decker For Yes No

LVIP SSGA Small Cap Index Fund Denbury Resources Inc. DNR 247916208 22-May-19 Management 1C
LVIP SSGA Small Cap Index Fund Denbury Resources Inc. DNR 247916208 22-May-19 Management 1D
LVIP SSGA Small Cap Index Fund Denbury Resources Inc. DNR 247916208 22-May-19 Management 1E
LVIP SSGA Small Cap Index Fund Denbury Resources Inc. DNR 247916208 22-May-19 Management 1F
LVIP SSGA Small Cap Index Fund Denbury Resources Inc. DNR 247916208 22-May-19 Management 1G
LVIP SSGA Small Cap Index Fund Denbury Resources Inc. DNR 247916208 22-May-19 Management 1H
LVIP SSGA Small Cap Index Fund
Denbury Resources Inc. DNR 247916208 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund Denbury Resources Inc. DNR 247916208 22-May-19 Management 3
LVIP SSGA Small Cap Index Fund Denbury Resources Inc. DNR 247916208 22-May-19 Management 4
LVIP SSGA Small Cap Index Fund Denbury Resources Inc. DNR 247916208 22-May-19 Management 5
LVIP SSGA Small Cap Index Fund Elect Director Christian S. Kendall For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gregory L. McMichael For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kevin O. Meyers For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lynn A. Peterson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Randy Stein For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mary M. VanDeWeghe For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No


LVIP SSGA Small Cap Index Fund Eastman Kodak Company                         KODK  277461406  22-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Eastman Kodak Company                         KODK  277461406  22-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Eastman Kodak Company                         KODK  277461406  22-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Eastman Kodak Company                         KODK  277461406  22-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund Eastman Kodak Company                         KODK  277461406  22-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund Eastman Kodak Company                         KODK  277461406  22-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund Eastman Kodak Company                         KODK  277461406  22-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund
                               Eastman Kodak Company                         KODK  277461406  22-May-19  Management  2
LVIP SSGA Small Cap Index Fund Eastman Kodak Company                         KODK  277461406  22-May-19  Management  3
LVIP SSGA Small Cap Index Fund Endurance International Group Holdings, Inc.  EIGI  29272B105  22-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Elect Director Richard Todd Bradley            For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director James V. Continenza             For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey D. Engelberg            For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director George Karfunkel                For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Philippe D. Katz                For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jason New                       Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director William G. Parrett              For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors  For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Andrea J. Ayers                 For      Yes  No

LVIP SSGA Small Cap Index Fund Endurance International Group Holdings, Inc. EIGI 29272B105 22-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Endurance International Group Holdings, Inc. EIGI 29272B105 22-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Endurance International Group Holdings, Inc. EIGI 29272B105 22-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund
Endurance International Group Holdings, Inc. EIGI 29272B105 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund Endurance International Group Holdings, Inc. EIGI 29272B105 22-May-19 Management 3
LVIP SSGA Small Cap Index Fund First Busey Corporation BUSE 319383204 22-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund First Busey Corporation BUSE 319383204 22-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund First Busey Corporation BUSE 319383204 22-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund First Busey Corporation BUSE 319383204 22-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund First Busey Corporation BUSE 319383204 22-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Elect Director Joseph P. DiSabato Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey H. Fox For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James C. Neary For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George Bar For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stanley J. Bradshaw Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Michael D. Cassens For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David J. Downey For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Van A. Dukeman For Yes No


LVIP SSGA Small Cap Index Fund First Busey Corporation      BUSE  319383204  22-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund First Busey Corporation      BUSE  319383204  22-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund First Busey Corporation      BUSE  319383204  22-May-19  Management  1.8
LVIP SSGA Small Cap Index Fund First Busey Corporation      BUSE  319383204  22-May-19  Management  1.9
LVIP SSGA Small Cap Index Fund First Busey Corporation      BUSE  319383204  22-May-19  Management  1.10
LVIP SSGA Small Cap Index Fund
                               First Busey Corporation      BUSE  319383204  22-May-19  Management  2
LVIP SSGA Small Cap Index Fund First Busey Corporation      BUSE  319383204  22-May-19  Management  3
LVIP SSGA Small Cap Index Fund First Community Corporation  FCCO  319835104  22-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund First Community Corporation  FCCO  319835104  22-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund First Community Corporation  FCCO  319835104  22-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Elect Director Frederic L. Kenney        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Stephen V. King           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Gregory B. Lykins         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director George T. Shapland        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Thomas G. Sloan           For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditors            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Michael C. Crapps         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Mickey Layden             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jane Sosebee              For  Yes  No


LVIP SSGA Small Cap Index Fund
                               First Community Corporation  FCCO  319835104  22-May-19  Management  2
LVIP SSGA Small Cap Index Fund First Community Corporation  FCCO  319835104  22-May-19  Management  3
LVIP SSGA Small Cap Index Fund First Community Corporation  FCCO  319835104  22-May-19  Management  4
LVIP SSGA Small Cap Index Fund First Community Corporation  FCCO  319835104  22-May-19  Management  5
LVIP SSGA Small Cap Index Fund First Community Corporation  FCCO  319835104  22-May-19  Management  6
LVIP SSGA Small Cap Index Fund Forterra, Inc.               FRTA  34960W106  22-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Forterra, Inc.               FRTA  34960W106  22-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Forterra, Inc.               FRTA  34960W106  22-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Forterra, Inc.               FRTA  34960W106  22-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Forterra, Inc.               FRTA  34960W106  22-May-19  Management  3
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency    One Year  Yes  No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock         For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Elliott Davis, LLC as Auditor     For       Yes  No
LVIP SSGA Small Cap Index Fund Adjourn Meeting                          Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Clint McDonnough          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John McPherson            Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Jacques Sarrazin          For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors     For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   Against   Yes  Yes

LVIP SSGA Small Cap Index Fund Fossil Group, Inc. FOSL 34988V106 22-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Fossil Group, Inc. FOSL 34988V106 22-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Fossil Group, Inc. FOSL 34988V106 22-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Fossil Group, Inc. FOSL 34988V106 22-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Fossil Group, Inc. FOSL 34988V106 22-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Fossil Group, Inc. FOSL 34988V106 22-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Fossil Group, Inc. FOSL 34988V106 22-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Fossil Group, Inc. FOSL 34988V106 22-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Fossil Group, Inc. FOSL 34988V106 22-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund
Fossil Group, Inc. FOSL 34988V106 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Mark R. Belgya For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William B. Chiasson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kosta N. Kartsotis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kevin B. Mansell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Diane L. Neal For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas M. Nealon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James E. Skinner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gail B. Tifford For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James M. Zimmerman For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No


LVIP SSGA Small Cap Index Fund Fossil Group, Inc.        FOSL  34988V106  22-May-19  Management  3
LVIP SSGA Small Cap Index Fund Frank's International NV  FI    N33462107  22-May-19  Management  1a
LVIP SSGA Small Cap Index Fund
                               Frank's International NV  FI    N33462107  22-May-19  Management  1b
LVIP SSGA Small Cap Index Fund Frank's International NV  FI    N33462107  22-May-19  Management  1c
LVIP SSGA Small Cap Index Fund Frank's International NV  FI    N33462107  22-May-19  Management  1d
LVIP SSGA Small Cap Index Fund Frank's International NV  FI    N33462107  22-May-19  Management  1e
LVIP SSGA Small Cap Index Fund Frank's International NV  FI    N33462107  22-May-19  Management  1f
LVIP SSGA Small Cap Index Fund Frank's International NV  FI    N33462107  22-May-19  Management  1g
LVIP SSGA Small Cap Index Fund Frank's International NV  FI    N33462107  22-May-19  Management  1h
LVIP SSGA Small Cap Index Fund
                               Frank's International NV  FI    N33462107  22-May-19  Management  1i
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect William B. Berry to Supervisory Board    For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Robert W. Drummond to Supervisory
                               Board                                          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Michael C. Kearney to Supervisory Board  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Michael E. McMahon to Supervisory Board  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect D. Keith Mosing to Supervisory Board     For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Kirkland D. Mosing to Supervisory Board  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect S. Brent Mosing to Supervisory Board     For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Melanie M. Trent to Supervisory Board    For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Alexander Vriesendorp to Supervisory
                               Board                                          For  Yes  No


LVIP SSGA Small Cap Index Fund
                               Frank's International NV  FI  N33462107  22-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Frank's International NV  FI  N33462107  22-May-19  Management  3
LVIP SSGA Small Cap Index Fund Frank's International NV  FI  N33462107  22-May-19  Management  4
LVIP SSGA Small Cap Index Fund
                               Frank's International NV  FI  N33462107  22-May-19  Management  5
LVIP SSGA Small Cap Index Fund Frank's International NV  FI  N33462107  22-May-19  Management  6
LVIP SSGA Small Cap Index Fund Frank's International NV  FI  N33462107  22-May-19  Management  7
LVIP SSGA Small Cap Index Fund Frank's International NV  FI  N33462107  22-May-19  Management  8
LVIP SSGA Small Cap Index Fund Frank's International NV  FI  N33462107  22-May-19  Management  9
LVIP SSGA Small Cap Index Fund Frank's International NV  FI  N33462107  22-May-19  Management  10
LVIP SSGA Small Cap Index Fund
                               Frank's International NV  FI  N33462107  22-May-19  Management  11
LVIP SSGA Small Cap Index Fund Appoint Steven Russell and John Symington as
                               Managing Directors                            Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency         One Year  Yes  Yes
LVIP SSGA Small Cap Index Fund Adopt Financial Statements and Statutory
                               Reports                                       For       Yes  No
LVIP SSGA Small Cap Index Fund Approve Discharge of Supervisory Board        For       Yes  No
LVIP SSGA Small Cap Index Fund Approve Discharge of Management Board         For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG Accountants N.V. as Auditors      For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors                   For       Yes  No
LVIP SSGA Small Cap Index Fund Approve Remuneration of Supervisory Board     For       Yes  No
LVIP SSGA Small Cap Index Fund Authorize Repurchase of Up to 10 Percent of
                               Issued Share Capital                          For       Yes  No

LVIP SSGA Small Cap Index Fund FVCBankcorp, Inc. FVCB 36120Q101 22-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund FVCBankcorp, Inc. FVCB 36120Q101 22-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund FVCBankcorp, Inc. FVCB 36120Q101 22-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund FVCBankcorp, Inc. FVCB 36120Q101 22-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund FVCBankcorp, Inc. FVCB 36120Q101 22-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund FVCBankcorp, Inc. FVCB 36120Q101 22-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund FVCBankcorp, Inc. FVCB 36120Q101 22-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund FVCBankcorp, Inc. FVCB 36120Q101 22-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund FVCBankcorp, Inc. FVCB 36120Q101 22-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund FVCBankcorp, Inc. FVCB 36120Q101 22-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund Elect Director David W. Pijor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director L. Burwell Gunn For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Morton A. Bender For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patricia A. Ferrick For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott Laughlin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas L. Patterson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Devin Satz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lawrence W. Schwartz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sidney G. Simmonds For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel M. Testa For Yes No

LVIP SSGA Small Cap Index Fund FVCBankcorp, Inc. FVCB 36120Q101 22-May-19 Management 1.11
LVIP SSGA Small Cap Index Fund FVCBankcorp, Inc. FVCB 36120Q101 22-May-19 Management 1.12
LVIP SSGA Small Cap Index Fund FVCBankcorp, Inc. FVCB 36120Q101 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund Green Brick Partners, Inc. GRBK 392709101 22-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Green Brick Partners, Inc. GRBK 392709101 22-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Green Brick Partners, Inc. GRBK 392709101 22-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Green Brick Partners, Inc. GRBK 392709101 22-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Green Brick Partners, Inc. GRBK 392709101 22-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Green Brick Partners, Inc. GRBK 392709101 22-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Green Brick Partners, Inc. GRBK 392709101 22-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Elect Director Philip "Trey" R. Wills, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven M. Wiltse For Yes No
LVIP SSGA Small Cap Index Fund Ratify Yount, Hyde & Barbour, P.C. as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Elizabeth K. Blake For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Harry Brandler Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director James R. Brickman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David Einhorn Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director John R. Farris For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kathleen Olsen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard S. Press For Yes No


LVIP SSGA Small Cap Index Fund Green Brick Partners, Inc.   GRBK  392709101  22-May-19  Management  2
LVIP SSGA Small Cap Index Fund Hanmi Financial Corporation  HAFC  410495204  22-May-19  Management  1a
LVIP SSGA Small Cap Index Fund Hanmi Financial Corporation  HAFC  410495204  22-May-19  Management  1b
LVIP SSGA Small Cap Index Fund Hanmi Financial Corporation  HAFC  410495204  22-May-19  Management  1c
LVIP SSGA Small Cap Index Fund Hanmi Financial Corporation  HAFC  410495204  22-May-19  Management  1d
LVIP SSGA Small Cap Index Fund Hanmi Financial Corporation  HAFC  410495204  22-May-19  Management  1e
LVIP SSGA Small Cap Index Fund Hanmi Financial Corporation  HAFC  410495204  22-May-19  Management  1f
LVIP SSGA Small Cap Index Fund Hanmi Financial Corporation  HAFC  410495204  22-May-19  Management  1g
LVIP SSGA Small Cap Index Fund Hanmi Financial Corporation  HAFC  410495204  22-May-19  Management  1h
LVIP SSGA Small Cap Index Fund Hanmi Financial Corporation  HAFC  410495204  22-May-19  Management  1i
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditors      For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John J. Ahn         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kiho Choi           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Christie K. Chu     For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Harry H. Chung      For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Scott R. Diehl      For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Bonita I. Lee       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director David L. Rosenblum  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Thomas J. Williams  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Michael M. Yang     For  Yes  No

LVIP SSGA Small Cap Index Fund
Hanmi Financial Corporation HAFC 410495204 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund Hanmi Financial Corporation HAFC 410495204 22-May-19 Management 3
LVIP SSGA Small Cap Index Fund Heartland Financial USA, Inc. HTLF 42234Q102 22-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Heartland Financial USA, Inc. HTLF 42234Q102 22-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Heartland Financial USA, Inc. HTLF 42234Q102 22-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Heartland Financial USA, Inc. HTLF 42234Q102 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund Heartland Financial USA, Inc. HTLF 42234Q102 22-May-19 Management 3
LVIP SSGA Small Cap Index Fund Heartland Financial USA, Inc. HTLF 42234Q102 22-May-19 Management 4
LVIP SSGA Small Cap Index Fund
Heartland Financial USA, Inc. HTLF 42234Q102 22-May-19 Management 5
LVIP SSGA Small Cap Index Fund HMS Holdings Corp. HMSY 40425J101 22-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark C. Falb Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director John K. Schmidt Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Duane E. White For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Approve Increase in Size of Board For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William F. Miller, III For Yes No

LVIP SSGA Small Cap Index Fund HMS Holdings Corp. HMSY 40425J101 22-May-19 Management 1b
LVIP SSGA Small Cap Index Fund HMS Holdings Corp. HMSY 40425J101 22-May-19 Management 1c
LVIP SSGA Small Cap Index Fund HMS Holdings Corp. HMSY 40425J101 22-May-19 Management 1d
LVIP SSGA Small Cap Index Fund
HMS Holdings Corp. HMSY 40425J101 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund HMS Holdings Corp. HMSY 40425J101 22-May-19 Management 3
LVIP SSGA Small Cap Index Fund HMS Holdings Corp. HMSY 40425J101 22-May-19 Management 4
LVIP SSGA Small Cap Index Fund Horace Mann Educators Corporation HMN 440327104 22-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Horace Mann Educators Corporation HMN 440327104 22-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Horace Mann Educators Corporation HMN 440327104 22-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Horace Mann Educators Corporation HMN 440327104 22-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Elect Director Ellen A. Rudnick For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard H. Stowe For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Cora M. Tellez For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark S. Casady For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel A. Domenech For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen J. Hasenmiller For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Perry G. Hines For Yes No


LVIP SSGA Small Cap Index Fund Horace Mann Educators Corporation  HMN   440327104  22-May-19  Management  1e
LVIP SSGA Small Cap Index Fund Horace Mann Educators Corporation  HMN   440327104  22-May-19  Management  1f
LVIP SSGA Small Cap Index Fund Horace Mann Educators Corporation  HMN   440327104  22-May-19  Management  1g
LVIP SSGA Small Cap Index Fund Horace Mann Educators Corporation  HMN   440327104  22-May-19  Management  1h
LVIP SSGA Small Cap Index Fund Horace Mann Educators Corporation  HMN   440327104  22-May-19  Management  1i
LVIP SSGA Small Cap Index Fund Horace Mann Educators Corporation  HMN   440327104  22-May-19  Management  1j
LVIP SSGA Small Cap Index Fund
                               Horace Mann Educators Corporation  HMN   440327104  22-May-19  Management  2
LVIP SSGA Small Cap Index Fund Horace Mann Educators Corporation  HMN   440327104  22-May-19  Management  3
LVIP SSGA Small Cap Index Fund Howard Bancorp, Inc.               HBMD  442496105  22-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Howard Bancorp, Inc.               HBMD  442496105  22-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Elect Director Mark E. Konen             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Beverley J. McClure       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director H. Wade Reece             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robert Stricker           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Steven O. Swyers          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Marita Zuraitis           For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director W. Gary Dorsch            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Michael B. High           For  Yes  No

LVIP SSGA Small Cap Index Fund Howard Bancorp, Inc. HBMD 442496105 22-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Howard Bancorp, Inc. HBMD 442496105 22-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Howard Bancorp, Inc. HBMD 442496105 22-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund
Howard Bancorp, Inc. HBMD 442496105 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund Howard Bancorp, Inc. HBMD 442496105 22-May-19 Management 3
LVIP SSGA Small Cap Index Fund
Howard Bancorp, Inc. HBMD 442496105 22-May-19 Management 4
LVIP SSGA Small Cap Index Fund Howard Bancorp, Inc. HBMD 442496105 22-May-19 Management 5
LVIP SSGA Small Cap Index Fund Howard Bancorp, Inc. HBMD 442496105 22-May-19 Management 6
LVIP SSGA Small Cap Index Fund Innovative Industrial Properties, Inc. IIPR 45781V101 22-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Innovative Industrial Properties, Inc. IIPR 45781V101 22-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Paul I. Latta, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert W. Smith, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Donna Hill Staton For Yes No
LVIP SSGA Small Cap Index Fund Amend Charter to Allow Shareholders to Amend
Bylaws For Yes No
LVIP SSGA Small Cap Index Fund Reduce Supermajority Vote Requirement For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify Dixon Hughes Goodman LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alan Gold Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Gary Kreitzer For Yes No

LVIP SSGA Small Cap Index Fund Innovative Industrial Properties, Inc. IIPR 45781V101 22-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Innovative Industrial Properties, Inc. IIPR 45781V101 22-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Innovative Industrial Properties, Inc. IIPR 45781V101 22-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Innovative Industrial Properties, Inc. IIPR 45781V101 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund Insight Enterprises, Inc. NSIT 45765U103 22-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Insight Enterprises, Inc. NSIT 45765U103 22-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Insight Enterprises, Inc. NSIT 45765U103 22-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Insight Enterprises, Inc. NSIT 45765U103 22-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Insight Enterprises, Inc. NSIT 45765U103 22-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Insight Enterprises, Inc. NSIT 45765U103 22-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Elect Director Scott Shoemaker Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Paul Smithers For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David Stecher For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard E. Allen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bruce W. Armstrong For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Linda Breard For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Timothy A. Crown For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Catherine Courage For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anthony A. Ibarguen For Yes No

LVIP SSGA Small Cap Index Fund Insight Enterprises, Inc. NSIT 45765U103 22-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Insight Enterprises, Inc. NSIT 45765U103 22-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Insight Enterprises, Inc. NSIT 45765U103 22-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund
Insight Enterprises, Inc. NSIT 45765U103 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund Insight Enterprises, Inc. NSIT 45765U103 22-May-19 Management 3
LVIP SSGA Small Cap Index Fund Insperity, Inc. NSP 45778Q107 22-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Insperity, Inc. NSP 45778Q107 22-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Insperity, Inc. NSP 45778Q107 22-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Insperity, Inc. NSP 45778Q107 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund Insperity, Inc. NSP 45778Q107 22-May-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Kenneth T. Lamneck For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kathleen S. Pushor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Girish Rishi For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Randall Mehl For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John M. Morphy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard G. Rawson For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No


LVIP SSGA Small Cap Index Fund Integer Holdings Corporation  ITGR  45826H109  22-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Integer Holdings Corporation  ITGR  45826H109  22-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Integer Holdings Corporation  ITGR  45826H109  22-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Integer Holdings Corporation  ITGR  45826H109  22-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund Integer Holdings Corporation  ITGR  45826H109  22-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund Integer Holdings Corporation  ITGR  45826H109  22-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund Integer Holdings Corporation  ITGR  45826H109  22-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund Integer Holdings Corporation  ITGR  45826H109  22-May-19  Management  1.8
LVIP SSGA Small Cap Index Fund Integer Holdings Corporation  ITGR  45826H109  22-May-19  Management  1.9
LVIP SSGA Small Cap Index Fund Integer Holdings Corporation  ITGR  45826H109  22-May-19  Management  1.10
LVIP SSGA Small Cap Index Fund Elect Director Pamela G. Bailey         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Joseph W. Dziedzic       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director James F. Hinrichs        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jean Hobby               For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director M. Craig Maxwell         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Filippo Passerini        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Bill R. Sanford          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Peter H. Soderberg       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Donald J. Spence         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director William B. Summers, Jr.  For  Yes  No

LVIP SSGA Small Cap Index Fund Integer Holdings Corporation ITGR 45826H109 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Integer Holdings Corporation ITGR 45826H109 22-May-19 Management 3
LVIP SSGA Small Cap Index Fund Intrepid Potash, Inc. IPI 46121Y102 22-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Intrepid Potash, Inc. IPI 46121Y102 22-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Intrepid Potash, Inc. IPI 46121Y102 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Intrepid Potash, Inc. IPI 46121Y102 22-May-19 Management 3
LVIP SSGA Small Cap Index Fund Intrepid Potash, Inc. IPI 46121Y102 22-May-19 Management 4
LVIP SSGA Small Cap Index Fund Investar Holding Corporation ISTR 46134L105 22-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Investar Holding Corporation ISTR 46134L105 22-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Investar Holding Corporation ISTR 46134L105 22-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Landis Martin Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Barth E. Whitham Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James M. Baker For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas C. Besselman, Sr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James H. Boyce, III For Yes No

LVIP SSGA Small Cap Index Fund Investar Holding Corporation ISTR 46134L105 22-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Investar Holding Corporation ISTR 46134L105 22-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Investar Holding Corporation ISTR 46134L105 22-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Investar Holding Corporation ISTR 46134L105 22-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Investar Holding Corporation ISTR 46134L105 22-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Investar Holding Corporation ISTR 46134L105 22-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Investar Holding Corporation ISTR 46134L105 22-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund Investar Holding Corporation ISTR 46134L105 22-May-19 Management 1.11
LVIP SSGA Small Cap Index Fund Investar Holding Corporation ISTR 46134L105 22-May-19 Management 1.12
LVIP SSGA Small Cap Index Fund Investar Holding Corporation ISTR 46134L105 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Robert M. Boyce, Sr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John J. D'Angelo For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert Chris Jordan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William H. Hidalgo, Sr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gordon H. Joffrion, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David J. Lukinovich For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Suzanne O. Middleton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Andrew C. Nelson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frank L. Walker For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No


LVIP SSGA Small Cap Index Fund iRhythm Technologies, Inc.  IRTC  450056106  22-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund iRhythm Technologies, Inc.  IRTC  450056106  22-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund iRhythm Technologies, Inc.  IRTC  450056106  22-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund iRhythm Technologies, Inc.  IRTC  450056106  22-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               iRhythm Technologies, Inc.  IRTC  450056106  22-May-19  Management  3
LVIP SSGA Small Cap Index Fund iRobot Corporation          IRBT  462726100  22-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund iRobot Corporation          IRBT  462726100  22-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund iRobot Corporation          IRBT  462726100  22-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund iRobot Corporation          IRBT  462726100  22-May-19  Management  2
LVIP SSGA Small Cap Index Fund iRobot Corporation          IRBT  462726100  22-May-19  Management  3
LVIP SSGA Small Cap Index Fund Elect Director Bruce G. Bodaken                For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ralph Snyderman                 For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Abhijit Y. Talwalkar            For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor   For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Mohamad Ali                     For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Michael Bell                    For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ruey-Bin Kao                    For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors  For  Yes  No
LVIP SSGA Small Cap Index Fund Eliminate Supermajority Vote Requirement       For  Yes  No


LVIP SSGA Small Cap Index Fund iRobot Corporation        IRBT  462726100  22-May-19  Management  4
LVIP SSGA Small Cap Index Fund iRobot Corporation        IRBT  462726100  22-May-19  Management  5
LVIP SSGA Small Cap Index Fund
                               iRobot Corporation        IRBT  462726100  22-May-19  Management  6
LVIP SSGA Small Cap Index Fund Kraton Corporation        KRA   50077C106  22-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Kraton Corporation        KRA   50077C106  22-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Kraton Corporation        KRA   50077C106  22-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund
                               Kraton Corporation        KRA   50077C106  22-May-19  Management  2
LVIP SSGA Small Cap Index Fund Kraton Corporation        KRA   50077C106  22-May-19  Management  3
LVIP SSGA Small Cap Index Fund Laureate Education, Inc.  LAUR  518613203  22-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Laureate Education, Inc.  LAUR  518613203  22-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Declassify the Board of Directors        For       Yes  No
LVIP SSGA Small Cap Index Fund Provide Right to Call Special Meeting    For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Mark A. Blinn             For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Anna C. Catalano          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Dan F. Smith              For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor               For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Brian F. Carroll          Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Andrew B. Cohen           Withhold  Yes  Yes

LVIP SSGA Small Cap Index Fund Laureate Education, Inc. LAUR 518613203 22-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Laureate Education, Inc. LAUR 518613203 22-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Laureate Education, Inc. LAUR 518613203 22-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Laureate Education, Inc. LAUR 518613203 22-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Laureate Education, Inc. LAUR 518613203 22-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Laureate Education, Inc. LAUR 518613203 22-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Laureate Education, Inc. LAUR 518613203 22-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Laureate Education, Inc. LAUR 518613203 22-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund Laureate Education, Inc. LAUR 518613203 22-May-19 Management 1.11
LVIP SSGA Small Cap Index Fund
Laureate Education, Inc. LAUR 518613203 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director William L. Cornog Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Pedro del Corro Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Durham For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kenneth W. Freeman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George Munoz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Judith Rodin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eilif Serck-Hanssen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ian K. Snow Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Steven M. Taslitz Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Laureate Education, Inc. LAUR 518613203 22-May-19 Management 3
LVIP SSGA Small Cap Index Fund Lumber Liquidators Holdings, Inc. LL 55003T107 22-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Lumber Liquidators Holdings, Inc. LL 55003T107 22-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Lumber Liquidators Holdings, Inc. LL 55003T107 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Lumber Liquidators Holdings, Inc. LL 55003T107 22-May-19 Management 3
LVIP SSGA Small Cap Index Fund Lumber Liquidators Holdings, Inc. LL 55003T107 22-May-19 Management 4
LVIP SSGA Small Cap Index Fund Nanometrics Incorporated NANO 630077105 22-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Nanometrics Incorporated NANO 630077105 22-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Nanometrics Incorporated NANO 630077105 22-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Nanometrics Incorporated NANO 630077105 22-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Terri Funk Graham For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Famous P. Rhodes For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edward J. Brown, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert G. Deuster For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Pierre-Yves Lesaicherre For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bruce C. Rhine For Yes No


LVIP SSGA Small Cap Index Fund Nanometrics Incorporated  NANO  630077105  22-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund Nanometrics Incorporated  NANO  630077105  22-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund Nanometrics Incorporated  NANO  630077105  22-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund
                               Nanometrics Incorporated  NANO  630077105  22-May-19  Management  2
LVIP SSGA Small Cap Index Fund Nanometrics Incorporated  NANO  630077105  22-May-19  Management  3
LVIP SSGA Small Cap Index Fund Neenah, Inc.              NP    640079109  22-May-19  Management  1a
LVIP SSGA Small Cap Index Fund Neenah, Inc.              NP    640079109  22-May-19  Management  1b
LVIP SSGA Small Cap Index Fund
                               Neenah, Inc.              NP    640079109  22-May-19  Management  2
LVIP SSGA Small Cap Index Fund Neenah, Inc.              NP    640079109  22-May-19  Management  3
LVIP SSGA Small Cap Index Fund Northfield Bancorp, Inc.  NFBK  66611T108  22-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Elect Director Christopher A. Seams            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Timothy J. Stultz               For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Christine A. Tsingos            For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Timothy S. Lucas                For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Tony R. Thene                   For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Gil Chapman                     For  Yes  No

LVIP SSGA Small Cap Index Fund Northfield Bancorp, Inc. NFBK 66611T108 22-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Northfield Bancorp, Inc. NFBK 66611T108 22-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Northfield Bancorp, Inc. NFBK 66611T108 22-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Northfield Bancorp, Inc. NFBK 66611T108 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Northfield Bancorp, Inc. NFBK 66611T108 22-May-19 Management 3
LVIP SSGA Small Cap Index Fund Northfield Bancorp, Inc. NFBK 66611T108 22-May-19 Management 4
LVIP SSGA Small Cap Index Fund Northfield Bancorp, Inc. NFBK 66611T108 22-May-19 Management 5
LVIP SSGA Small Cap Index Fund NovoCure Limited NVCR G6674U108 22-May-19 Management 1A
LVIP SSGA Small Cap Index Fund NovoCure Limited NVCR G6674U108 22-May-19 Management 1B
LVIP SSGA Small Cap Index Fund NovoCure Limited NVCR G6674U108 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Steven M. Klein For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frank P. Patafio For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul V. Stahlin For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeryl L. Hilleman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kinyip Gabriel Leung For Yes No
LVIP SSGA Small Cap Index Fund Ratify Kost Forer Gabbay & Kasierer as Auditors For Yes No


LVIP SSGA Small Cap Index Fund
                               NovoCure Limited     NVCR  G6674U108  22-May-19  Management  3
LVIP SSGA Small Cap Index Fund NOW Inc.             DNOW  67011P100  22-May-19  Management  1A
LVIP SSGA Small Cap Index Fund NOW Inc.             DNOW  67011P100  22-May-19  Management  1B
LVIP SSGA Small Cap Index Fund NOW Inc.             DNOW  67011P100  22-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               NOW Inc.             DNOW  67011P100  22-May-19  Management  3
LVIP SSGA Small Cap Index Fund PC Connection, Inc.  CNXN  69318J100  22-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund PC Connection, Inc.  CNXN  69318J100  22-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund PC Connection, Inc.  CNXN  69318J100  22-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund PC Connection, Inc.  CNXN  69318J100  22-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund PC Connection, Inc.  CNXN  69318J100  22-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director J. Wayne Richards         For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robert Workman            For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor      For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Patricia Gallup           Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director David Hall                Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director David Beffa-Negrini       For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Barbara Duckett           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jack Ferguson             Withhold  Yes  Yes


LVIP SSGA Small Cap Index Fund
                               PC Connection, Inc.    CNXN  69318J100  22-May-19  Management  2
LVIP SSGA Small Cap Index Fund PC Connection, Inc.    CNXN  69318J100  22-May-19  Management  3
LVIP SSGA Small Cap Index Fund PC Connection, Inc.    CNXN  69318J100  22-May-19  Management  4
LVIP SSGA Small Cap Index Fund PC Connection, Inc.    CNXN  69318J100  22-May-19  Management  5
LVIP SSGA Small Cap Index Fund PC Connection, Inc.    CNXN  69318J100  22-May-19  Management  6
LVIP SSGA Small Cap Index Fund People's Utah Bancorp  PUB   712706209  22-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund People's Utah Bancorp  PUB   712706209  22-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund People's Utah Bancorp  PUB   712706209  22-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund People's Utah Bancorp  PUB   712706209  22-May-19  Management  2
LVIP SSGA Small Cap Index Fund PGT Innovations, Inc.  PGTI  69336V101  22-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency         One Year  Yes  Yes
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                      For       Yes  No
LVIP SSGA Small Cap Index Fund Amend Qualified Employee Stock Purchase Plan  For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors      For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Richard T. Beard               Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Matthew S. Browning            Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Natalie Gochnour               For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Moss Adams LLP as Auditors             For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Alexander R. Castaldi          For       Yes  No

LVIP SSGA Small Cap Index Fund PGT Innovations, Inc. PGTI 69336V101 22-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund PGT Innovations, Inc. PGTI 69336V101 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund
PGT Innovations, Inc. PGTI 69336V101 22-May-19 Management 3
LVIP SSGA Small Cap Index Fund PGT Innovations, Inc. PGTI 69336V101 22-May-19 Management 4
LVIP SSGA Small Cap Index Fund
PGT Innovations, Inc. PGTI 69336V101 22-May-19 Management 5
LVIP SSGA Small Cap Index Fund PGT Innovations, Inc. PGTI 69336V101 22-May-19 Management 6
LVIP SSGA Small Cap Index Fund Power Integrations, Inc. POWI 739276103 22-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Power Integrations, Inc. POWI 739276103 22-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Power Integrations, Inc. POWI 739276103 22-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Power Integrations, Inc. POWI 739276103 22-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director William J. Morgan For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Qualified Employee Stock Purchase
Plan For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Wendy Arienzo For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Balu Balakrishnan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nicholas E. Brathwaite Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director William George For Yes No

LVIP SSGA Small Cap Index Fund Power Integrations, Inc. POWI 739276103 22-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Power Integrations, Inc. POWI 739276103 22-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Power Integrations, Inc. POWI 739276103 22-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund
Power Integrations, Inc. POWI 739276103 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund Power Integrations, Inc. POWI 739276103 22-May-19 Management 3
LVIP SSGA Small Cap Index Fund Power Integrations, Inc. POWI 739276103 22-May-19 Management 4
LVIP SSGA Small Cap Index Fund ProAssurance Corporation PRA 74267C106 22-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund ProAssurance Corporation PRA 74267C106 22-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund ProAssurance Corporation PRA 74267C106 22-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund ProAssurance Corporation PRA 74267C106 22-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director Balakrishnan S. Iyer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Necip Sayiner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven J. Sharp For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Restricted Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kedrick D. Adkins, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bruce D. Angiolillo For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Maye Head Frei For Yes No
LVIP SSGA Small Cap Index Fund Elect Director W. Stancil Starnes For Yes No

LVIP SSGA Small Cap Index Fund ProAssurance Corporation PRA 74267C106 22-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund ProAssurance Corporation PRA 74267C106 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund
ProAssurance Corporation PRA 74267C106 22-May-19 Management 3
LVIP SSGA Small Cap Index Fund RE/MAX Holdings, Inc. RMAX 75524W108 22-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund RE/MAX Holdings, Inc. RMAX 75524W108 22-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund RE/MAX Holdings, Inc. RMAX 75524W108 22-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund RE/MAX Holdings, Inc. RMAX 75524W108 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund Rigel Pharmaceuticals, Inc. RIGL 766559603 22-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Rigel Pharmaceuticals, Inc. RIGL 766559603 22-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Rigel Pharmaceuticals, Inc. RIGL 766559603 22-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Elect Director Edward L. Rand, Jr. Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David L. Liniger Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Daniel J. Predovich Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Teresa S. Van De Bogart For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bradford S. Goodwin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Keith A. Katkin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jane Wasman For Yes No

LVIP SSGA Small Cap Index Fund Rigel Pharmaceuticals, Inc. RIGL 766559603 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Rigel Pharmaceuticals, Inc. RIGL 766559603 22-May-19 Management 3
LVIP SSGA Small Cap Index Fund Rigel Pharmaceuticals, Inc. RIGL 766559603 22-May-19 Management 4
LVIP SSGA Small Cap Index Fund Roku, Inc. ROKU 77543R102 22-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Roku, Inc. ROKU 77543R102 22-May-19 Management 2a
LVIP SSGA Small Cap Index Fund Roku, Inc. ROKU 77543R102 22-May-19 Management 2b
LVIP SSGA Small Cap Index Fund
Roku, Inc. ROKU 77543R102 22-May-19 Management 3
LVIP SSGA Small Cap Index Fund Roku, Inc. ROKU 77543R102 22-May-19 Management 4
LVIP SSGA Small Cap Index Fund Roku, Inc. ROKU 77543R102 22-May-19 Management 5
LVIP SSGA Small Cap Index Fund Rubius Therapeutics, Inc. RUBY 78116T103 22-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ravi Ahuja For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey Hastings Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Ray Rothrock For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David R. Epstein Withhold Yes Yes

LVIP SSGA Small Cap Index Fund Rubius Therapeutics, Inc. RUBY 78116T103 22-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Rubius Therapeutics, Inc. RUBY 78116T103 22-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Rubius Therapeutics, Inc. RUBY 78116T103 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund Safeguard Scientifics, Inc. SFE 786449207 22-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Safeguard Scientifics, Inc. SFE 786449207 22-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Safeguard Scientifics, Inc. SFE 786449207 22-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Safeguard Scientifics, Inc. SFE 786449207 22-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Safeguard Scientifics, Inc. SFE 786449207 22-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Safeguard Scientifics, Inc. SFE 786449207 22-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund
Safeguard Scientifics, Inc. SFE 786449207 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Natalie Holles For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert S. Langer Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Russell D. Glass For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ira M. Lubert For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph M. Manko, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Maureen F. Morrison For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John J. Roberts For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert J. Rosenthal For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Safeguard Scientifics, Inc. SFE 786449207 22-May-19 Management 3
LVIP SSGA Small Cap Index Fund Safety Insurance Group, Inc. SAFT 78648T100 22-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Safety Insurance Group, Inc. SAFT 78648T100 22-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Safety Insurance Group, Inc. SAFT 78648T100 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Safety Insurance Group, Inc. SAFT 78648T100 22-May-19 Management 3
LVIP SSGA Small Cap Index Fund
Safety Insurance Group, Inc. SAFT 78648T100 22-May-19 Share Holder 4
LVIP SSGA Small Cap Index Fund Sierra Bancorp BSRR 82620P102 22-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Sierra Bancorp BSRR 82620P102 22-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Sierra Bancorp BSRR 82620P102 22-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Sierra Bancorp BSRR 82620P102 22-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frederic H. Lindeberg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George M. Murphy For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Require a Majority Vote for the Election of
Directors For Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Albert L. Berra For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Vonn R. Christenson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Laurence S. Dutto For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kevin J. McPhaill For Yes No

LVIP SSGA Small Cap Index Fund Sierra Bancorp BSRR 82620P102 22-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund
Sierra Bancorp BSRR 82620P102 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Sierra Bancorp BSRR 82620P102 22-May-19 Management 3
LVIP SSGA Small Cap Index Fund Smart & Final Stores, Inc. SFS 83190B101 22-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Smart & Final Stores, Inc. SFS 83190B101 22-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Smart & Final Stores, Inc. SFS 83190B101 22-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Smart & Final Stores, Inc. SFS 83190B101 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Smart & Final Stores, Inc. SFS 83190B101 22-May-19 Management 3
LVIP SSGA Small Cap Index Fund Spark Energy, Inc. SPKE 846511103 22-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Spark Energy, Inc. SPKE 846511103 22-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Gordon T. Woods For Yes No
LVIP SSGA Small Cap Index Fund Ratify Vavrinek, Trine, Day & Co., LLP as
Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Andrew A. Giancamilli For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Elaine K. Rubin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kenneth I. Tuchman For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nathan G. Kroeker For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nick W. Evans, Jr. Withhold Yes Yes

LVIP SSGA Small Cap Index Fund Spark Energy, Inc. SPKE 846511103 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund Spark Energy, Inc. SPKE 846511103 22-May-19 Management 3
LVIP SSGA Small Cap Index Fund Spartan Motors, Inc. SPAR 846819100 22-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Spartan Motors, Inc. SPAR 846819100 22-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Spartan Motors, Inc. SPAR 846819100 22-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Spartan Motors, Inc. SPAR 846819100 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Spartan Motors, Inc. SPAR 846819100 22-May-19 Management 3
LVIP SSGA Small Cap Index Fund SpartanNash Company SPTN 847215100 22-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund SpartanNash Company SPTN 847215100 22-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund SpartanNash Company SPTN 847215100 22-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard F. Dauch For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronald E. Harbour For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James A. Sharman Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director M. Shan Atkins For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dennis Eidson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frank M. Gambino For Yes No


LVIP SSGA Small Cap Index Fund SpartanNash Company     SPTN  847215100  22-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund SpartanNash Company     SPTN  847215100  22-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund SpartanNash Company     SPTN  847215100  22-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund SpartanNash Company     SPTN  847215100  22-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund SpartanNash Company     SPTN  847215100  22-May-19  Management  1.8
LVIP SSGA Small Cap Index Fund SpartanNash Company     SPTN  847215100  22-May-19  Management  1.9
LVIP SSGA Small Cap Index Fund SpartanNash Company     SPTN  847215100  22-May-19  Management  1.10
LVIP SSGA Small Cap Index Fund
                               SpartanNash Company     SPTN  847215100  22-May-19  Management  2
LVIP SSGA Small Cap Index Fund SpartanNash Company     SPTN  847215100  22-May-19  Management  3
LVIP SSGA Small Cap Index Fund Summit Materials, Inc.  SUM   86614U100  22-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Elect Director Douglas A. Hacker         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Yvonne R. Jackson         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Matthew Mannelly          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Elizabeth A. Nickels      For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Hawthorne L. Proctor      For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director David M. Staples          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director William R. Voss           For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Thomas W. Hill            For  Yes  No

LVIP SSGA Small Cap Index Fund Summit Materials, Inc. SUM 86614U100 22-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Summit Materials, Inc. SUM 86614U100 22-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Summit Materials, Inc. SUM 86614U100 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund Summit Materials, Inc. SUM 86614U100 22-May-19 Management 3
LVIP SSGA Small Cap Index Fund TowneBank TOWN 89214P109 22-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund TowneBank TOWN 89214P109 22-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund TowneBank TOWN 89214P109 22-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund TowneBank TOWN 89214P109 22-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund TowneBank TOWN 89214P109 22-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund TowneBank TOWN 89214P109 22-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Elect Director Joseph S. Cantie For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anne M. Cooney For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director G. Robert Aston, Jr. Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director E. Lee Baynor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas C. Broyles For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bradford L. Cherry For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Morgan Davis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Harry T. Lester For Yes No


LVIP SSGA Small Cap Index Fund TowneBank            TOWN  89214P109  22-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund TowneBank            TOWN  89214P109  22-May-19  Management  1.8
LVIP SSGA Small Cap Index Fund TowneBank            TOWN  89214P109  22-May-19  Management  1.9
LVIP SSGA Small Cap Index Fund TowneBank            TOWN  89214P109  22-May-19  Management  1.10
LVIP SSGA Small Cap Index Fund TowneBank            TOWN  89214P109  22-May-19  Management  1.11
LVIP SSGA Small Cap Index Fund TowneBank            TOWN  89214P109  22-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               TowneBank            TOWN  89214P109  22-May-19  Management  3
LVIP SSGA Small Cap Index Fund Tronox Holdings Plc  TROX  G9087Q102  22-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Tronox Holdings Plc  TROX  G9087Q102  22-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Tronox Holdings Plc  TROX  G9087Q102  22-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Elect Director William T. Morrison           Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Elizabeth W. Robertson        For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Dwight C. Schaubach           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Richard B. Thurmond           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director F. Lewis Wood                 For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Dixon Hughes Goodman LLP as Auditors  For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                       For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jeffry N. Quinn               For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ilan Kaufthal                 For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Mutlaq Al-Morished            For       Yes  No


LVIP SSGA Small Cap Index Fund Tronox Holdings Plc  TROX  G9087Q102  22-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund Tronox Holdings Plc  TROX  G9087Q102  22-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund Tronox Holdings Plc  TROX  G9087Q102  22-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund Tronox Holdings Plc  TROX  G9087Q102  22-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund Tronox Holdings Plc  TROX  G9087Q102  22-May-19  Management  1.8
LVIP SSGA Small Cap Index Fund Tronox Holdings Plc  TROX  G9087Q102  22-May-19  Management  1.9
LVIP SSGA Small Cap Index Fund Tronox Holdings Plc  TROX  G9087Q102  22-May-19  Management  1.10
LVIP SSGA Small Cap Index Fund Tronox Holdings Plc  TROX  G9087Q102  22-May-19  Management  1.11
LVIP SSGA Small Cap Index Fund Tronox Holdings Plc  TROX  G9087Q102  22-May-19  Management  1.12
LVIP SSGA Small Cap Index Fund
                               Tronox Holdings Plc  TROX  G9087Q102  22-May-19  Management  2
LVIP SSGA Small Cap Index Fund Elect Director Vanessa Guthrie            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Andrew P. Hines            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Wayne A. Hinman            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Peter B. Johnston          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ginger M. Jones            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Stephen Jones              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Moazzam Khan               For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Mxolisi Mgojo - Withdrawn       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Sipho Nkosi                For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For  Yes  No

LVIP SSGA Small Cap Index Fund Tronox Holdings Plc TROX G9087Q102 22-May-19 Management 3
LVIP SSGA Small Cap Index Fund Tronox Holdings Plc TROX G9087Q102 22-May-19 Management 4
LVIP SSGA Small Cap Index Fund TTEC Holdings, Inc. TTEC 89854H102 22-May-19 Management 1a
LVIP SSGA Small Cap Index Fund TTEC Holdings, Inc. TTEC 89854H102 22-May-19 Management 1b
LVIP SSGA Small Cap Index Fund TTEC Holdings, Inc. TTEC 89854H102 22-May-19 Management 1c
LVIP SSGA Small Cap Index Fund TTEC Holdings, Inc. TTEC 89854H102 22-May-19 Management 1d
LVIP SSGA Small Cap Index Fund TTEC Holdings, Inc. TTEC 89854H102 22-May-19 Management 1e
LVIP SSGA Small Cap Index Fund TTEC Holdings, Inc. TTEC 89854H102 22-May-19 Management 1f
LVIP SSGA Small Cap Index Fund TTEC Holdings, Inc. TTEC 89854H102 22-May-19 Management 1g
LVIP SSGA Small Cap Index Fund TTEC Holdings, Inc. TTEC 89854H102 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kenneth D. Tuchman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven J. Anenen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tracy L. Bahl For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gregory A. Conley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert N. Frerichs For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marc L. Holtzman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ekta Singh-Bushell For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No


LVIP SSGA Small Cap Index Fund Tupperware Brands Corporation  TUP  899896104  22-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Tupperware Brands Corporation  TUP  899896104  22-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Tupperware Brands Corporation  TUP  899896104  22-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Tupperware Brands Corporation  TUP  899896104  22-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund Tupperware Brands Corporation  TUP  899896104  22-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund Tupperware Brands Corporation  TUP  899896104  22-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund Tupperware Brands Corporation  TUP  899896104  22-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund Tupperware Brands Corporation  TUP  899896104  22-May-19  Management  1.8
LVIP SSGA Small Cap Index Fund Tupperware Brands Corporation  TUP  899896104  22-May-19  Management  1.9
LVIP SSGA Small Cap Index Fund Tupperware Brands Corporation  TUP  899896104  22-May-19  Management  1.10
LVIP SSGA Small Cap Index Fund Elect Director Catherine A. Bertini    For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Susan M. Cameron        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kriss Cloninger, III    For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Meg Crofton             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director E. V. "Rick" Goings     For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Angel R. Martinez       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Christopher D. O'Leary  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Richard T. Riley        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Joyce M. Roche          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Patricia A. Stitzel     For  Yes  No


LVIP SSGA Small Cap Index Fund Tupperware Brands Corporation  TUP  899896104  22-May-19  Management  1.11
LVIP SSGA Small Cap Index Fund
                               Tupperware Brands Corporation  TUP  899896104  22-May-19  Management  2
LVIP SSGA Small Cap Index Fund Tupperware Brands Corporation  TUP  899896104  22-May-19  Management  3
LVIP SSGA Small Cap Index Fund Tupperware Brands Corporation  TUP  899896104  22-May-19  Management  4
LVIP SSGA Small Cap Index Fund Tutor Perini Corporation       TPC  901109108  22-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Tutor Perini Corporation       TPC  901109108  22-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Tutor Perini Corporation       TPC  901109108  22-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Tutor Perini Corporation       TPC  901109108  22-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund Tutor Perini Corporation       TPC  901109108  22-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund Tutor Perini Corporation       TPC  901109108  22-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund Elect Director M. Anne Szostak                 For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For       Yes  No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan                     For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ronald N. Tutor                 For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Peter Arkley                    For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Sidney J. Feltenstein           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director James A. Frost                  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Michael F. Horodniceanu         For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Michael R. Klein                Withhold  Yes  Yes

LVIP SSGA Small Cap Index Fund Tutor Perini Corporation TPC 901109108 22-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Tutor Perini Corporation TPC 901109108 22-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Tutor Perini Corporation TPC 901109108 22-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Tutor Perini Corporation TPC 901109108 22-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund Tutor Perini Corporation TPC 901109108 22-May-19 Management 1.11
LVIP SSGA Small Cap Index Fund Tutor Perini Corporation TPC 901109108 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Tutor Perini Corporation TPC 901109108 22-May-19 Management 3
LVIP SSGA Small Cap Index Fund Ultra Petroleum Corp. UPL 903914208 22-May-19 Management 1
LVIP SSGA Small Cap Index Fund Ultra Petroleum Corp. UPL 903914208 22-May-19 Management 2.1
LVIP SSGA Small Cap Index Fund Ultra Petroleum Corp. UPL 903914208 22-May-19 Management 2.2
LVIP SSGA Small Cap Index Fund Elect Director Robert C. Lieber For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dennis D. Oklak For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Raymond R. Oneglia For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dale Anne Reiss For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dickran M. Tevrizian, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Approve Increase in Size of Board For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sylvia K. Barnes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Neal P. Goldman For Yes No

LVIP SSGA Small Cap Index Fund Ultra Petroleum Corp. UPL 903914208 22-May-19 Management 2.3
LVIP SSGA Small Cap Index Fund Ultra Petroleum Corp. UPL 903914208 22-May-19 Management 2.4
LVIP SSGA Small Cap Index Fund Ultra Petroleum Corp. UPL 903914208 22-May-19 Management 2.5
LVIP SSGA Small Cap Index Fund Ultra Petroleum Corp. UPL 903914208 22-May-19 Management 2.6
LVIP SSGA Small Cap Index Fund Ultra Petroleum Corp. UPL 903914208 22-May-19 Management 2.7
LVIP SSGA Small Cap Index Fund Ultra Petroleum Corp. UPL 903914208 22-May-19 Management 2.8
LVIP SSGA Small Cap Index Fund Ultra Petroleum Corp. UPL 903914208 22-May-19 Management 3
LVIP SSGA Small Cap Index Fund Ultra Petroleum Corp. UPL 903914208 22-May-19 Management 4
LVIP SSGA Small Cap Index Fund
Ultra Petroleum Corp. UPL 903914208 22-May-19 Management 5
LVIP SSGA Small Cap Index Fund Ultra Petroleum Corp. UPL 903914208 22-May-19 Management 6
LVIP SSGA Small Cap Index Fund Elect Director Brad Johnson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Keeffe For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Evan S. Lederman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen J. McDaniel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alan J. Mintz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edward A. Scoggins, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No

LVIP SSGA Small Cap Index Fund
Ultra Petroleum Corp. UPL 903914208 22-May-19 Management 7
LVIP SSGA Small Cap Index Fund Ultra Petroleum Corp. UPL 903914208 22-May-19 Management 8
LVIP SSGA Small Cap Index Fund

Ultra Petroleum Corp. UPL 903914208 22-May-19 Management 9
LVIP SSGA Small Cap Index Fund Zogenix, Inc. ZGNX 98978L204 22-May-19 Management 1A
LVIP SSGA Small Cap Index Fund Zogenix, Inc. ZGNX 98978L204 22-May-19 Management 1B
LVIP SSGA Small Cap Index Fund Zogenix, Inc. ZGNX 98978L204 22-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Zogenix, Inc. ZGNX 98978L204 22-May-19 Management 3
LVIP SSGA Small Cap Index Fund Zogenix, Inc. ZGNX 98978L204 22-May-19 Management 4
LVIP SSGA Small Cap Index Fund Zogenix, Inc. ZGNX 98978L204 22-May-19 Management 5
LVIP SSGA Small Cap Index Fund Aerie Pharmaceuticals, Inc. AERI 00771V108 23-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Remove Limitation on Number of Authorized
Common Shares Against Yes Yes
LVIP SSGA Small Cap Index Fund Amend Articles For Yes No
LVIP SSGA Small Cap Index Fund Amend Bylaw to Permit the Separation of Roles
of Chairman of the Board and Chief Executive
Officer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Erle T. Mast For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Renee P. Tannenbaum For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Gerald D. Cagle For Yes No

LVIP SSGA Small Cap Index Fund Aerie Pharmaceuticals, Inc. AERI 00771V108 23-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Aerie Pharmaceuticals, Inc. AERI 00771V108 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Aerie Pharmaceuticals, Inc. AERI 00771V108 23-May-19 Management 3
LVIP SSGA Small Cap Index Fund Aimmune Therapeutics, Inc. AIMT 00900T107 23-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Aimmune Therapeutics, Inc. AIMT 00900T107 23-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Aimmune Therapeutics, Inc. AIMT 00900T107 23-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Aimmune Therapeutics, Inc. AIMT 00900T107 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Aimmune Therapeutics, Inc. AIMT 00900T107 23-May-19 Management 3
LVIP SSGA Small Cap Index Fund AK Steel Holding Corporation AKS 001547108 23-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund AK Steel Holding Corporation AKS 001547108 23-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Richard Croarkin For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jayson D.A. Dallas For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark T. Iwicki Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Gregory Behar Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dennis C. Cuneo For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sheri H. Edison For Yes No


LVIP SSGA Small Cap Index Fund AK Steel Holding Corporation  AKS  001547108  23-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund AK Steel Holding Corporation  AKS  001547108  23-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund AK Steel Holding Corporation  AKS  001547108  23-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund AK Steel Holding Corporation  AKS  001547108  23-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund AK Steel Holding Corporation  AKS  001547108  23-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund AK Steel Holding Corporation  AKS  001547108  23-May-19  Management  1.8
LVIP SSGA Small Cap Index Fund AK Steel Holding Corporation  AKS  001547108  23-May-19  Management  1.9
LVIP SSGA Small Cap Index Fund AK Steel Holding Corporation  AKS  001547108  23-May-19  Management  1.10
LVIP SSGA Small Cap Index Fund AK Steel Holding Corporation  AKS  001547108  23-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               AK Steel Holding Corporation  AKS  001547108  23-May-19  Management  3
LVIP SSGA Small Cap Index Fund Elect Director Mark G. Essig             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director William K. Gerber         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Gregory B. Kenny          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ralph S. Michael, III     For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Roger K. Newport          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Dwayne A. Wilson          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Vicente Wright            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Arlene M. Yocum           For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor      For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No

LVIP SSGA Small Cap Index Fund AK Steel Holding Corporation AKS 001547108 23-May-19 Management 4
LVIP SSGA Small Cap Index Fund Alder Biopharmaceuticals, Inc. ALDR 014339105 23-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Alder Biopharmaceuticals, Inc. ALDR 014339105 23-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund
Alder Biopharmaceuticals, Inc. ALDR 014339105 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund Alder Biopharmaceuticals, Inc. ALDR 014339105 23-May-19 Management 3
LVIP SSGA Small Cap Index Fund Allscripts Healthcare Solutions, Inc. MDRX 01988P108 23-May-19 Management 1A
LVIP SSGA Small Cap Index Fund Allscripts Healthcare Solutions, Inc. MDRX 01988P108 23-May-19 Management 1B
LVIP SSGA Small Cap Index Fund Allscripts Healthcare Solutions, Inc. MDRX 01988P108 23-May-19 Management 1C
LVIP SSGA Small Cap Index Fund Allscripts Healthcare Solutions, Inc. MDRX 01988P108 23-May-19 Management 1D
LVIP SSGA Small Cap Index Fund Allscripts Healthcare Solutions, Inc. MDRX 01988P108 23-May-19 Management 1E
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul R. Carter For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Wendy L. Yarno For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mara G. Aspinall For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul M. Black For Yes No
LVIP SSGA Small Cap Index Fund Elect Director P. Gregory Garrison For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jonathan J. Judge For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael A. Klayko For Yes No

LVIP SSGA Small Cap Index Fund Allscripts Healthcare Solutions, Inc. MDRX 01988P108 23-May-19 Management 1F
LVIP SSGA Small Cap Index Fund Allscripts Healthcare Solutions, Inc. MDRX 01988P108 23-May-19 Management 1G
LVIP SSGA Small Cap Index Fund Allscripts Healthcare Solutions, Inc. MDRX 01988P108 23-May-19 Management 1H
LVIP SSGA Small Cap Index Fund Allscripts Healthcare Solutions, Inc. MDRX 01988P108 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund Allscripts Healthcare Solutions, Inc. MDRX 01988P108 23-May-19 Management 3
LVIP SSGA Small Cap Index Fund
Allscripts Healthcare Solutions, Inc. MDRX 01988P108 23-May-19 Management 4
LVIP SSGA Small Cap Index Fund Ameresco, Inc. AMRC 02361E108 23-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Ameresco, Inc. AMRC 02361E108 23-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Ameresco, Inc. AMRC 02361E108 23-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Ameresco, Inc. AMRC 02361E108 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Yancey L. Spruill For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dave B. Stevens For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David D. Stevens For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas I. Foy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jennifer L. Miller For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nickolas Stavropoulos For Yes No
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund Anixter International Inc. AXE 035290105 23-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Anixter International Inc. AXE 035290105 23-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Anixter International Inc. AXE 035290105 23-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Anixter International Inc. AXE 035290105 23-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Anixter International Inc. AXE 035290105 23-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Anixter International Inc. AXE 035290105 23-May-19 Management 1f
LVIP SSGA Small Cap Index Fund Anixter International Inc. AXE 035290105 23-May-19 Management 1g
LVIP SSGA Small Cap Index Fund Anixter International Inc. AXE 035290105 23-May-19 Management 1h
LVIP SSGA Small Cap Index Fund Anixter International Inc. AXE 035290105 23-May-19 Management 1i
LVIP SSGA Small Cap Index Fund Anixter International Inc. AXE 035290105 23-May-19 Management 1j
LVIP SSGA Small Cap Index Fund Elect Director James Blyth Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Frederic F. Brace For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Linda Walker Bynoe For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert J. Eck For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William A. Galvin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director F. Philip Handy Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Melvyn N. Klein Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Jamie Moffitt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George Munoz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott R. Peppet For Yes No

LVIP SSGA Small Cap Index Fund Anixter International Inc. AXE 035290105 23-May-19 Management 1k
LVIP SSGA Small Cap Index Fund Anixter International Inc. AXE 035290105 23-May-19 Management 1l
LVIP SSGA Small Cap Index Fund Anixter International Inc. AXE 035290105 23-May-19 Management 1m
LVIP SSGA Small Cap Index Fund Anixter International Inc. AXE 035290105 23-May-19 Management 1n
LVIP SSGA Small Cap Index Fund
Anixter International Inc. AXE 035290105 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund Anixter International Inc. AXE 035290105 23-May-19 Management 3
LVIP SSGA Small Cap Index Fund Arvinas, Inc. ARVN 04335A105 23-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Arvinas, Inc. ARVN 04335A105 23-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Arvinas, Inc. ARVN 04335A105 23-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Arvinas, Inc. ARVN 04335A105 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Valarie L. Sheppard For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William S. Simon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles M. Swoboda For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Samuel Zell For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John G. Houston For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jakob Loven For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kush Parmar For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund AXT, Inc. AXTI 00246W103 23-May-19 Management 1
LVIP SSGA Small Cap Index Fund
AXT, Inc. AXTI 00246W103 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund AXT, Inc. AXTI 00246W103 23-May-19 Management 3
LVIP SSGA Small Cap Index Fund AXT, Inc. AXTI 00246W103 23-May-19 Management 4
LVIP SSGA Small Cap Index Fund BancFirst Corporation BANF 05945F103 23-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund BancFirst Corporation BANF 05945F103 23-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund BancFirst Corporation BANF 05945F103 23-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund BancFirst Corporation BANF 05945F103 23-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund BancFirst Corporation BANF 05945F103 23-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund BancFirst Corporation BANF 05945F103 23-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Elect Director Leonard J. LeBlanc Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify BPM LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dennis L. Brand For Yes No
LVIP SSGA Small Cap Index Fund Elect Director C.L. Craig, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director F. Ford Drummond For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph Ford For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David R. Harlow For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William O. Johnstone For Yes No


LVIP SSGA Small Cap Index Fund BancFirst Corporation  BANF  05945F103  23-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund BancFirst Corporation  BANF  05945F103  23-May-19  Management  1.8
LVIP SSGA Small Cap Index Fund BancFirst Corporation  BANF  05945F103  23-May-19  Management  1.9
LVIP SSGA Small Cap Index Fund BancFirst Corporation  BANF  05945F103  23-May-19  Management  1.10
LVIP SSGA Small Cap Index Fund BancFirst Corporation  BANF  05945F103  23-May-19  Management  1.11
LVIP SSGA Small Cap Index Fund BancFirst Corporation  BANF  05945F103  23-May-19  Management  1.12
LVIP SSGA Small Cap Index Fund BancFirst Corporation  BANF  05945F103  23-May-19  Management  1.13
LVIP SSGA Small Cap Index Fund BancFirst Corporation  BANF  05945F103  23-May-19  Management  1.14
LVIP SSGA Small Cap Index Fund BancFirst Corporation  BANF  05945F103  23-May-19  Management  1.15
LVIP SSGA Small Cap Index Fund BancFirst Corporation  BANF  05945F103  23-May-19  Management  1.16
LVIP SSGA Small Cap Index Fund Elect Director Frank Keating          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Bill G. Lance          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Dave R. Lopez          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director William Scott Martin   For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Tom H. McCasland, III  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ronald J. Norick       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director David E. Rainbolt      For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director H.E. Rainbolt          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robin Roberson         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Michael S. Samis       For  Yes  No


LVIP SSGA Small Cap Index Fund BancFirst Corporation  BANF  05945F103  23-May-19  Management  1.17
LVIP SSGA Small Cap Index Fund BancFirst Corporation  BANF  05945F103  23-May-19  Management  1.18
LVIP SSGA Small Cap Index Fund BancFirst Corporation  BANF  05945F103  23-May-19  Management  1.19
LVIP SSGA Small Cap Index Fund BancFirst Corporation  BANF  05945F103  23-May-19  Management  1.20
LVIP SSGA Small Cap Index Fund BancFirst Corporation  BANF  05945F103  23-May-19  Management  1.21
LVIP SSGA Small Cap Index Fund BancFirst Corporation  BANF  05945F103  23-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               BancFirst Corporation  BANF  05945F103  23-May-19  Management  3
LVIP SSGA Small Cap Index Fund BancFirst Corporation  BANF  05945F103  23-May-19  Management  4
LVIP SSGA Small Cap Index Fund BancFirst Corporation  BANF  05945F103  23-May-19  Management  5
LVIP SSGA Small Cap Index Fund Blucora, Inc.          BCOR  095229100  23-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Elect Director Darryl Schmidt             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Natalie Shirley            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Michael K. Wallace         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Gregory G. Wedel           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director G. Rainey Williams, Jr.    For  Yes  No
LVIP SSGA Small Cap Index Fund Amend Stock Option Plan                   For  Yes  No
LVIP SSGA Small Cap Index Fund Amend Non-Employee Director Stock Option
                               Plan                                      For  Yes  No
LVIP SSGA Small Cap Index Fund Amend Deferred Compensation Plan          For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify BKD, LLP as Auditor                For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Steven Aldrich             For  Yes  No

LVIP SSGA Small Cap Index Fund Blucora, Inc. BCOR 095229100 23-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Blucora, Inc. BCOR 095229100 23-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Blucora, Inc. BCOR 095229100 23-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Blucora, Inc. BCOR 095229100 23-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Blucora, Inc. BCOR 095229100 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Blucora, Inc. BCOR 095229100 23-May-19 Management 3
LVIP SSGA Small Cap Index Fund Catalyst Pharmaceuticals, Inc. CPRX 14888U101 23-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Catalyst Pharmaceuticals, Inc. CPRX 14888U101 23-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Catalyst Pharmaceuticals, Inc. CPRX 14888U101 23-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Catalyst Pharmaceuticals, Inc. CPRX 14888U101 23-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director William L. Atwell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John S. Clendening For Yes No
LVIP SSGA Small Cap Index Fund Elect Director H. McIntyre Gardner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher W. Walters For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patrick J. McEnany For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Philip H. Coelho Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Charles B. O'Keeffe For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David S. Tierney For Yes No

LVIP SSGA Small Cap Index Fund Catalyst Pharmaceuticals, Inc. CPRX 14888U101 23-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Catalyst Pharmaceuticals, Inc. CPRX 14888U101 23-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund
Catalyst Pharmaceuticals, Inc. CPRX 14888U101 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund Catalyst Pharmaceuticals, Inc. CPRX 14888U101 23-May-19 Management 3
LVIP SSGA Small Cap Index Fund Catalyst Pharmaceuticals, Inc. CPRX 14888U101 23-May-19 Management 4
LVIP SSGA Small Cap Index Fund Catalyst Pharmaceuticals, Inc. CPRX 14888U101 23-May-19 Management 5
LVIP SSGA Small Cap Index Fund ChemoCentryx, Inc. CCXI 16383L106 23-May-19 Management 1a
LVIP SSGA Small Cap Index Fund ChemoCentryx, Inc. CCXI 16383L106 23-May-19 Management 1b
LVIP SSGA Small Cap Index Fund ChemoCentryx, Inc. CCXI 16383L106 23-May-19 Management 1c
LVIP SSGA Small Cap Index Fund ChemoCentryx, Inc. CCXI 16383L106 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Donald A. Denkhaus For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard Daly For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Other Business Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Henry A. McKinnell, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Geoffrey M. Parker For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James L. Tyree For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund ConnectOne Bancorp, Inc. CNOB 20786W107 23-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund ConnectOne Bancorp, Inc. CNOB 20786W107 23-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund ConnectOne Bancorp, Inc. CNOB 20786W107 23-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund ConnectOne Bancorp, Inc. CNOB 20786W107 23-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund ConnectOne Bancorp, Inc. CNOB 20786W107 23-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund ConnectOne Bancorp, Inc. CNOB 20786W107 23-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund ConnectOne Bancorp, Inc. CNOB 20786W107 23-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund ConnectOne Bancorp, Inc. CNOB 20786W107 23-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund ConnectOne Bancorp, Inc. CNOB 20786W107 23-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund ConnectOne Bancorp, Inc. CNOB 20786W107 23-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund Elect Director Frank Sorrentino, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frank W. Baier For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alexander A. Bol For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen T. Boswell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Katherin Nukk-Freeman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frank Huttle, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael Kempner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nicholas Minoia For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph Parisi, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel Rifkin For Yes No


LVIP SSGA Small Cap Index Fund ConnectOne Bancorp, Inc.    CNOB  20786W107  23-May-19  Management  1.11
LVIP SSGA Small Cap Index Fund
                               ConnectOne Bancorp, Inc.    CNOB  20786W107  23-May-19  Management  2
LVIP SSGA Small Cap Index Fund ConnectOne Bancorp, Inc.    CNOB  20786W107  23-May-19  Management  3
LVIP SSGA Small Cap Index Fund
                               Covia Holdings Corporation  CVIA  22305A103  23-May-19  Management  1a
LVIP SSGA Small Cap Index Fund Covia Holdings Corporation  CVIA  22305A103  23-May-19  Management  1b
LVIP SSGA Small Cap Index Fund Covia Holdings Corporation  CVIA  22305A103  23-May-19  Management  1c
LVIP SSGA Small Cap Index Fund Covia Holdings Corporation  CVIA  22305A103  23-May-19  Management  1d
LVIP SSGA Small Cap Index Fund Covia Holdings Corporation  CVIA  22305A103  23-May-19  Management  1e
LVIP SSGA Small Cap Index Fund Covia Holdings Corporation  CVIA  22305A103  23-May-19  Management  1f
LVIP SSGA Small Cap Index Fund Covia Holdings Corporation  CVIA  22305A103  23-May-19  Management  1g
LVIP SSGA Small Cap Index Fund Elect Director William A. Thompson              For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                          For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditors                    For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jenniffer D. Deckard *Withdrawn
                               Resolution*                                              Yes  No
LVIP SSGA Small Cap Index Fund Elect Director William E. Conway                For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kurt Decat                       Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Jean-Luc Deleersnyder            Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Michel Delloye                   For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Charles D. Fowler                Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Jean-Pierre Labroue              For      Yes  No


LVIP SSGA Small Cap Index Fund Covia Holdings Corporation  CVIA  22305A103  23-May-19  Management  1h
LVIP SSGA Small Cap Index Fund Covia Holdings Corporation  CVIA  22305A103  23-May-19  Management  1i
LVIP SSGA Small Cap Index Fund Covia Holdings Corporation  CVIA  22305A103  23-May-19  Management  1j
LVIP SSGA Small Cap Index Fund Covia Holdings Corporation  CVIA  22305A103  23-May-19  Management  1k
LVIP SSGA Small Cap Index Fund Covia Holdings Corporation  CVIA  22305A103  23-May-19  Management  1l
LVIP SSGA Small Cap Index Fund Covia Holdings Corporation  CVIA  22305A103  23-May-19  Management  1m
LVIP SSGA Small Cap Index Fund
                               Covia Holdings Corporation  CVIA  22305A103  23-May-19  Management  2
LVIP SSGA Small Cap Index Fund Covia Holdings Corporation  CVIA  22305A103  23-May-19  Management  3
LVIP SSGA Small Cap Index Fund Covia Holdings Corporation  CVIA  22305A103  23-May-19  Management  4
LVIP SSGA Small Cap Index Fund Designer Brands Inc.        DBI   23334L102  23-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Elect Director Olivier Lambrechts        Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Matthew F. LeBaron        For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director William P. Kelly          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Stephen J. Hadden         For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Richard A. Navarre        For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey B. Scofield       For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency    One Year  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors     For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Elaine J. Eisenman        For       Yes  No

LVIP SSGA Small Cap Index Fund Designer Brands Inc. DBI 23334L102 23-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Designer Brands Inc. DBI 23334L102 23-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Designer Brands Inc. DBI 23334L102 23-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund
Designer Brands Inc. DBI 23334L102 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund Dime Community Bancshares, Inc. DCOM 253922108 23-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Dime Community Bancshares, Inc. DCOM 253922108 23-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Dime Community Bancshares, Inc. DCOM 253922108 23-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Dime Community Bancshares, Inc. DCOM 253922108 23-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Dime Community Bancshares, Inc. DCOM 253922108 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Dime Community Bancshares, Inc. DCOM 253922108 23-May-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Joanna T. Lau For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph A. Schottenstein Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Ekta Singh-Bushell For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patrick E. Curtin Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Kathleen M. Nelson Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Vincent F. Palagiano Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Omer S. J. Williams Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Duluth Holdings, Inc. DLTH 26443V101 23-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Duluth Holdings, Inc. DLTH 26443V101 23-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Duluth Holdings, Inc. DLTH 26443V101 23-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Duluth Holdings, Inc. DLTH 26443V101 23-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Duluth Holdings, Inc. DLTH 26443V101 23-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Duluth Holdings, Inc. DLTH 26443V101 23-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Duluth Holdings, Inc. DLTH 26443V101 23-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Duluth Holdings, Inc. DLTH 26443V101 23-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Duluth Holdings, Inc. DLTH 26443V101 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund EastGroup Properties, Inc. EGP 277276101 23-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Elect Director Stephen L. Schlecht Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Stephanie L. Pugliese For Yes No
LVIP SSGA Small Cap Index Fund Elect Director E. David Coolidge, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Francesca M. Edwardson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David C. Finch For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas G. Folliard For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brenda I. Morris For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott K. Williams For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director D. Pike Aloian Against Yes Yes

LVIP SSGA Small Cap Index Fund EastGroup Properties, Inc. EGP 277276101 23-May-19 Management 1b
LVIP SSGA Small Cap Index Fund EastGroup Properties, Inc. EGP 277276101 23-May-19 Management 1c
LVIP SSGA Small Cap Index Fund EastGroup Properties, Inc. EGP 277276101 23-May-19 Management 1d
LVIP SSGA Small Cap Index Fund EastGroup Properties, Inc. EGP 277276101 23-May-19 Management 1e
LVIP SSGA Small Cap Index Fund EastGroup Properties, Inc. EGP 277276101 23-May-19 Management 1f
LVIP SSGA Small Cap Index Fund EastGroup Properties, Inc. EGP 277276101 23-May-19 Management 1g
LVIP SSGA Small Cap Index Fund EastGroup Properties, Inc. EGP 277276101 23-May-19 Management 1h
LVIP SSGA Small Cap Index Fund EastGroup Properties, Inc. EGP 277276101 23-May-19 Management 1i
LVIP SSGA Small Cap Index Fund EastGroup Properties, Inc. EGP 277276101 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund
EastGroup Properties, Inc. EGP 277276101 23-May-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director H.C. Bailey, Jr. Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director H. Eric Bolton, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Donald F. Colleran Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Hayden C. Eaves, III Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director David H. Hoster, II Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Marshall A. Loeb For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mary E. McCormick Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Leland R. Speed Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No


LVIP SSGA Small Cap Index Fund El Paso Electric Company    EE   283677854  23-May-19  Management  1a
LVIP SSGA Small Cap Index Fund El Paso Electric Company    EE   283677854  23-May-19  Management  1b
LVIP SSGA Small Cap Index Fund El Paso Electric Company    EE   283677854  23-May-19  Management  1c
LVIP SSGA Small Cap Index Fund El Paso Electric Company    EE   283677854  23-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               El Paso Electric Company    EE   283677854  23-May-19  Management  3
LVIP SSGA Small Cap Index Fund Emergent BioSolutions Inc.  EBS  29089Q105  23-May-19  Management  1a
LVIP SSGA Small Cap Index Fund Emergent BioSolutions Inc.  EBS  29089Q105  23-May-19  Management  1b
LVIP SSGA Small Cap Index Fund Emergent BioSolutions Inc.  EBS  29089Q105  23-May-19  Management  1c
LVIP SSGA Small Cap Index Fund Emergent BioSolutions Inc.  EBS  29089Q105  23-May-19  Management  1d
LVIP SSGA Small Cap Index Fund Emergent BioSolutions Inc.  EBS  29089Q105  23-May-19  Management  2
LVIP SSGA Small Cap Index Fund Elect Director Paul M. Barbas            For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director James W. Cicconi          Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Mary E. Kipp              For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors              For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Fuad El-Hibri             Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Ronald B. Richard         For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kathryn C. Zoon           For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Seamus Mulligan           Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors     For      Yes  No

LVIP SSGA Small Cap Index Fund
Emergent BioSolutions Inc. EBS 29089Q105 23-May-19 Management 3
LVIP SSGA Small Cap Index Fund Employers Holdings, Inc. EIG 292218104 23-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Employers Holdings, Inc. EIG 292218104 23-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Employers Holdings, Inc. EIG 292218104 23-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Employers Holdings, Inc. EIG 292218104 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund Employers Holdings, Inc. EIG 292218104 23-May-19 Management 3
LVIP SSGA Small Cap Index Fund EVERTEC, Inc. EVTC 30040P103 23-May-19 Management 1a
LVIP SSGA Small Cap Index Fund EVERTEC, Inc. EVTC 30040P103 23-May-19 Management 1b
LVIP SSGA Small Cap Index Fund EVERTEC, Inc. EVTC 30040P103 23-May-19 Management 1c
LVIP SSGA Small Cap Index Fund EVERTEC, Inc. EVTC 30040P103 23-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James R. Kroner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. McSally For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael D. Rumbolz For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frank G. D'Angelo For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Morgan M. Schuessler, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Olga Botero For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jorge A. Junquera For Yes No


LVIP SSGA Small Cap Index Fund EVERTEC, Inc.  EVTC  30040P103  23-May-19  Management  1e
LVIP SSGA Small Cap Index Fund EVERTEC, Inc.  EVTC  30040P103  23-May-19  Management  1f
LVIP SSGA Small Cap Index Fund EVERTEC, Inc.  EVTC  30040P103  23-May-19  Management  1g
LVIP SSGA Small Cap Index Fund EVERTEC, Inc.  EVTC  30040P103  23-May-19  Management  1h
LVIP SSGA Small Cap Index Fund EVERTEC, Inc.  EVTC  30040P103  23-May-19  Management  1i
LVIP SSGA Small Cap Index Fund
                               EVERTEC, Inc.  EVTC  30040P103  23-May-19  Management  2
LVIP SSGA Small Cap Index Fund EVERTEC, Inc.  EVTC  30040P103  23-May-19  Management  3
LVIP SSGA Small Cap Index Fund Fitbit, Inc.   FIT   33812L102  23-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Fitbit, Inc.   FIT   33812L102  23-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Fitbit, Inc.   FIT   33812L102  23-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Elect Director Ivan Pagan                 For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Aldo J. Polak              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Alan H. Schumacher         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Brian J. Smith             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Thomas W. Swidarski        For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director James Park                 For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Eric N. Friedman           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Laura J. Alber             For  Yes  No

LVIP SSGA Small Cap Index Fund Fitbit, Inc. FIT 33812L102 23-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Fitbit, Inc. FIT 33812L102 23-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Fitbit, Inc. FIT 33812L102 23-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Fitbit, Inc. FIT 33812L102 23-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Fitbit, Inc. FIT 33812L102 23-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Fitbit, Inc. FIT 33812L102 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Fitbit, Inc. FIT 33812L102 23-May-19 Management 3
LVIP SSGA Small Cap Index Fund Fitbit, Inc. FIT 33812L102 23-May-19 Share Holder 4
LVIP SSGA Small Cap Index Fund Franklin Financial Network, Inc. FSB 35352P104 23-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Franklin Financial Network, Inc. FSB 35352P104 23-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Matthew Bromberg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Glenda Flanagan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bradley M. Fluegel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven Murray For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher Paisley For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Adopt Simple Majority Vote For Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Jimmy E. Allen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James W. Cross, IV For Yes No

LVIP SSGA Small Cap Index Fund Franklin Financial Network, Inc. FSB 35352P104 23-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Franklin Financial Network, Inc. FSB 35352P104 23-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Franklin Financial Network, Inc. FSB 35352P104 23-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Franklin Financial Network, Inc. FSB 35352P104 23-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Franklin Financial Network, Inc. FSB 35352P104 23-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Franklin Financial Network, Inc. FSB 35352P104 23-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Franklin Financial Network, Inc. FSB 35352P104 23-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Franklin Financial Network, Inc. FSB 35352P104 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund Front Yard Residential Corp. RESI 35904G107 23-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Front Yard Residential Corp. RESI 35904G107 23-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director David H. Kemp For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anil C. Patel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul M. Pratt, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Pamela J. Stephens For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Melody J. Sullivan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gregory E. Waldron For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Benjamin P. Wynd For Yes No
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rochelle R. Dobbs For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George G. Ellison For Yes No

LVIP SSGA Small Cap Index Fund Front Yard Residential Corp. RESI 35904G107 23-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Front Yard Residential Corp. RESI 35904G107 23-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Front Yard Residential Corp. RESI 35904G107 23-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund
Front Yard Residential Corp. RESI 35904G107 23-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Front Yard Residential Corp. RESI 35904G107 23-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Front Yard Residential Corp. RESI 35904G107 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund Front Yard Residential Corp. RESI 35904G107 23-May-19 Management 3
LVIP SSGA Small Cap Index Fund
Front Yard Residential Corp. RESI 35904G107 23-May-19 Management 4
LVIP SSGA Small Cap Index Fund Front Yard Residential Corp. RESI 35904G107 23-May-19 Share Holder 1.1
LVIP SSGA Small Cap Index Fund Front Yard Residential Corp. RESI 35904G107 23-May-19 Share Holder 1.2
LVIP SSGA Small Cap Index Fund Elect Director Michael A. Eruzione For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Leslie B. Fox For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Wade J. Henderson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George Whitfield ('Whit')
McDowell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David B. Reiner For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Leland Abrams Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lazar Nikolic Do Not Vote Yes No

LVIP SSGA Small Cap Index Fund Front Yard Residential Corp. RESI 35904G107 23-May-19 Share Holder 1.3
LVIP SSGA Small Cap Index Fund Front Yard Residential Corp. RESI 35904G107 23-May-19 Share Holder 1.4
LVIP SSGA Small Cap Index Fund Front Yard Residential Corp. RESI 35904G107 23-May-19 Share Holder 1.5
LVIP SSGA Small Cap Index Fund Front Yard Residential Corp. RESI 35904G107 23-May-19 Share Holder 1.6
LVIP SSGA Small Cap Index Fund Front Yard Residential Corp. RESI 35904G107 23-May-19 Share Holder 1.7
LVIP SSGA Small Cap Index Fund Front Yard Residential Corp. RESI 35904G107 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund Front Yard Residential Corp. RESI 35904G107 23-May-19 Management 3
LVIP SSGA Small Cap Index Fund
Front Yard Residential Corp. RESI 35904G107 23-May-19 Management 4
LVIP SSGA Small Cap Index Fund FS Bancorp, Inc. FSBW 30263Y104 23-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund FS Bancorp, Inc. FSBW 30263Y104 23-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey Pierce Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Management Nominee Rochelle R. Dobbs Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Management Nominee George G. Ellison Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Management Nominee Leslie B. Fox Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Management Nominee Wade J. Henderson Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ted A. Leech For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marina Cofer-Wildsmith For Yes No

LVIP SSGA Small Cap Index Fund FS Bancorp, Inc. FSBW 30263Y104 23-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
FS Bancorp, Inc. FSBW 30263Y104 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund FS Bancorp, Inc. FSBW 30263Y104 23-May-19 Management 3
LVIP SSGA Small Cap Index Fund FS Bancorp, Inc. FSBW 30263Y104 23-May-19 Management 4
LVIP SSGA Small Cap Index Fund Global Brass & Copper Holdings, Inc. BRSS 37953G103 23-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Global Brass & Copper Holdings, Inc. BRSS 37953G103 23-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Global Brass & Copper Holdings, Inc. BRSS 37953G103 23-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Global Brass & Copper Holdings, Inc. BRSS 37953G103 23-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Global Brass & Copper Holdings, Inc. BRSS 37953G103 23-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Global Brass & Copper Holdings, Inc. BRSS 37953G103 23-May-19 Management 1f
LVIP SSGA Small Cap Index Fund Elect Director Mark H. Tueffers For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify Moss Adams LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Vicki L. Avril For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Donald L. Marsh, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bradford T. Ray For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John H. Walker For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John J. Wasz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Martin E. Welch, III For Yes No

LVIP SSGA Small Cap Index Fund Global Brass & Copper Holdings, Inc. BRSS 37953G103 23-May-19 Management 1g
LVIP SSGA Small Cap Index Fund Global Brass & Copper Holdings, Inc. BRSS 37953G103 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Global Brass & Copper Holdings, Inc. BRSS 37953G103 23-May-19 Management 3
LVIP SSGA Small Cap Index Fund Goosehead Insurance, Inc. GSHD 38267D109 23-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Goosehead Insurance, Inc. GSHD 38267D109 23-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Goosehead Insurance, Inc. GSHD 38267D109 23-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Goosehead Insurance, Inc. GSHD 38267D109 23-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Goosehead Insurance, Inc. GSHD 38267D109 23-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Goosehead Insurance, Inc. GSHD 38267D109 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund Goosehead Insurance, Inc. GSHD 38267D109 23-May-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Ronald C. Whitaker For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark E. Jones Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Robyn Jones Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Peter Lane For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark Miller For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James Reid For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes


LVIP SSGA Small Cap Index Fund Green Dot Corporation  GDOT  39304D102  23-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Green Dot Corporation  GDOT  39304D102  23-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Green Dot Corporation  GDOT  39304D102  23-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Green Dot Corporation  GDOT  39304D102  23-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund Green Dot Corporation  GDOT  39304D102  23-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund Green Dot Corporation  GDOT  39304D102  23-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund Green Dot Corporation  GDOT  39304D102  23-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund Green Dot Corporation  GDOT  39304D102  23-May-19  Management  1.8
LVIP SSGA Small Cap Index Fund Green Dot Corporation  GDOT  39304D102  23-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Green Dot Corporation  GDOT  39304D102  23-May-19  Management  3
LVIP SSGA Small Cap Index Fund Elect Director Kenneth C. Aldrich        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director J. Chris Brewster         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Glinda Bridgforth Hodges  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Rajeev V. Date            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Saturnino "Nino" Fanlo    For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director William I. Jacobs         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director George T. Shaheen         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Steven W. Streit          For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors     For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No


LVIP SSGA Small Cap Index Fund Halcon Resources Corporation  HK    40537Q605  23-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Halcon Resources Corporation  HK    40537Q605  23-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Halcon Resources Corporation  HK    40537Q605  23-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Halcon Resources Corporation  HK    40537Q605  23-May-19  Management  2
LVIP SSGA Small Cap Index Fund Hallador Energy Company       HNRG  40609P105  23-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Hallador Energy Company       HNRG  40609P105  23-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Hallador Energy Company       HNRG  40609P105  23-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Hallador Energy Company       HNRG  40609P105  23-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund Hallador Energy Company       HNRG  40609P105  23-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund Hallador Energy Company       HNRG  40609P105  23-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund Elect Director Janine J. McArdle          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Darryl L. Schall           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Nathan W. Walton           For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Brent K. Bilsland          Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director David C. Hardie            Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Steven R. Hardie           Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Bryan H. Lawrence          Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director David J. Lubar             For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Charles R. Wesley, IV      For       Yes  No


LVIP SSGA Small Cap Index Fund
                               Hallador Energy Company  HNRG  40609P105  23-May-19  Management  2
LVIP SSGA Small Cap Index Fund HealthStream, Inc.       HSTM  42222N103  23-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund HealthStream, Inc.       HSTM  42222N103  23-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund HealthStream, Inc.       HSTM  42222N103  23-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund HealthStream, Inc.       HSTM  42222N103  23-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               HealthStream, Inc.       HSTM  42222N103  23-May-19  Management  3
LVIP SSGA Small Cap Index Fund Hecla Mining Company     HL    422704106  23-May-19  Management  1a
LVIP SSGA Small Cap Index Fund Hecla Mining Company     HL    422704106  23-May-19  Management  1b
LVIP SSGA Small Cap Index Fund Hecla Mining Company     HL    422704106  23-May-19  Management  1c
LVIP SSGA Small Cap Index Fund Hecla Mining Company     HL    422704106  23-May-19  Management  2
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Thompson S. Dent          Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director William W. Stead          Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Deborah Taylor Tate       Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors     For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ted Crumley               For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Terry V. Rogers           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Charles B. Stanley        For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditor           For       Yes  No


LVIP SSGA Small Cap Index Fund
                               Hecla Mining Company                      HL    422704106  23-May-19  Management  3
LVIP SSGA Small Cap Index Fund Hecla Mining Company                      HL    422704106  23-May-19  Management  4
LVIP SSGA Small Cap Index Fund Hecla Mining Company                      HL    422704106  23-May-19  Management  5
LVIP SSGA Small Cap Index Fund Hecla Mining Company                      HL    422704106  23-May-19  Management  6
LVIP SSGA Small Cap Index Fund Hecla Mining Company                      HL    422704106  23-May-19  Management  7
LVIP SSGA Small Cap Index Fund Heidrick & Struggles International, Inc.  HSII  422819102  23-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Heidrick & Struggles International, Inc.  HSII  422819102  23-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Heidrick & Struggles International, Inc.  HSII  422819102  23-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Heidrick & Struggles International, Inc.  HSII  422819102  23-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund Heidrick & Struggles International, Inc.  HSII  422819102  23-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                 For  Yes  No
LVIP SSGA Small Cap Index Fund Reduce Supermajority Vote Requirement    For  Yes  No
LVIP SSGA Small Cap Index Fund Provide Right to Call Special Meeting    For  Yes  No
LVIP SSGA Small Cap Index Fund Declassify the Board of Directors        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Elizabeth L. Axelrod      For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Clare M. Chapman          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Gary E. Knell             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Lyle Logan                For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Willem Mesdag             For  Yes  No


LVIP SSGA Small Cap Index Fund Heidrick & Struggles International, Inc.  HSII  422819102  23-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund Heidrick & Struggles International, Inc.  HSII  422819102  23-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund Heidrick & Struggles International, Inc.  HSII  422819102  23-May-19  Management  1.8
LVIP SSGA Small Cap Index Fund
                               Heidrick & Struggles International, Inc.  HSII  422819102  23-May-19  Management  2
LVIP SSGA Small Cap Index Fund Heidrick & Struggles International, Inc.  HSII  422819102  23-May-19  Management  3
LVIP SSGA Small Cap Index Fund Heritage Commerce Corp                    HTBK  426927109  23-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Heritage Commerce Corp                    HTBK  426927109  23-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Heritage Commerce Corp                    HTBK  426927109  23-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Heritage Commerce Corp                    HTBK  426927109  23-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund Heritage Commerce Corp                    HTBK  426927109  23-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund Elect Director Krishnan Rajagopalan       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Stacey Rauch               For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Adam Warby                 For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditor              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Julianne M. Biagini-Komas  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Frank G. Bisceglia         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jack W. Conner             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jason DiNapoli             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Steven L. Hallgrimson      For  Yes  No


LVIP SSGA Small Cap Index Fund Heritage Commerce Corp  HTBK  426927109  23-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund Heritage Commerce Corp  HTBK  426927109  23-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund Heritage Commerce Corp  HTBK  426927109  23-May-19  Management  1.8
LVIP SSGA Small Cap Index Fund Heritage Commerce Corp  HTBK  426927109  23-May-19  Management  1.9
LVIP SSGA Small Cap Index Fund Heritage Commerce Corp  HTBK  426927109  23-May-19  Management  1.10
LVIP SSGA Small Cap Index Fund
                               Heritage Commerce Corp  HTBK  426927109  23-May-19  Management  2
LVIP SSGA Small Cap Index Fund Heritage Commerce Corp  HTBK  426927109  23-May-19  Management  3
LVIP SSGA Small Cap Index Fund Heritage Commerce Corp  HTBK  426927109  23-May-19  Management  4
LVIP SSGA Small Cap Index Fund Hibbett Sports, Inc.    HIBB  428567101  23-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Hibbett Sports, Inc.    HIBB  428567101  23-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Elect Director Walter T. Kaczmarek       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robert T. Moles           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Laura Roden               For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ranson W. Webster         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Keith A. Wilton           For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock         For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditor              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jane F. Aggers            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Karen S. Etzkorn          For  Yes  No

LVIP SSGA Small Cap Index Fund Hibbett Sports, Inc. HIBB 428567101 23-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Hibbett Sports, Inc. HIBB 428567101 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Hibbett Sports, Inc. HIBB 428567101 23-May-19 Management 3
LVIP SSGA Small Cap Index Fund Hope Bancorp, Inc. HOPE 43940T109 23-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Hope Bancorp, Inc. HOPE 43940T109 23-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Hope Bancorp, Inc. HOPE 43940T109 23-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Hope Bancorp, Inc. HOPE 43940T109 23-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Hope Bancorp, Inc. HOPE 43940T109 23-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Hope Bancorp, Inc. HOPE 43940T109 23-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Hope Bancorp, Inc. HOPE 43940T109 23-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Elect Director Alton E. Yother For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Donald D. Byun For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven J. Didion For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jinho Doo For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daisy Y. Ha For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James U. Hwang For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jin Chul Jhung For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kevin S. Kim For Yes No

LVIP SSGA Small Cap Index Fund Hope Bancorp, Inc. HOPE 43940T109 23-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Hope Bancorp, Inc. HOPE 43940T109 23-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Hope Bancorp, Inc. HOPE 43940T109 23-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund Hope Bancorp, Inc. HOPE 43940T109 23-May-19 Management 1.11
LVIP SSGA Small Cap Index Fund Hope Bancorp, Inc. HOPE 43940T109 23-May-19 Management 1.12
LVIP SSGA Small Cap Index Fund Hope Bancorp, Inc. HOPE 43940T109 23-May-19 Management 1.13
LVIP SSGA Small Cap Index Fund Hope Bancorp, Inc. HOPE 43940T109 23-May-19 Management 1.14
LVIP SSGA Small Cap Index Fund Hope Bancorp, Inc. HOPE 43940T109 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Hope Bancorp, Inc. HOPE 43940T109 23-May-19 Management 3
LVIP SSGA Small Cap Index Fund Hope Bancorp, Inc. HOPE 43940T109 23-May-19 Management 4
LVIP SSGA Small Cap Index Fund Elect Director Steven S. Koh For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Chung Hyun Lee For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William J. Lewis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David P. Malone For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John R. Taylor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott Yoon-Suk Whang For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dale S. Zuehls For Yes No
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No

LVIP SSGA Small Cap Index Fund Hub Group, Inc. HUBG 443320106 23-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund
Hub Group, Inc. HUBG 443320106 23-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Hub Group, Inc. HUBG 443320106 23-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Hub Group, Inc. HUBG 443320106 23-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Hub Group, Inc. HUBG 443320106 23-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Hub Group, Inc. HUBG 443320106 23-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Hub Group, Inc. HUBG 443320106 23-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Hub Group, Inc. HUBG 443320106 23-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund
Hub Group, Inc. HUBG 443320106 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund Hub Group, Inc. HUBG 443320106 23-May-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director David P. Yeager For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Donald G. Maltby *Withdrawn
Resolution* Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mary H. Boosalis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James C. Kenny For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter B. McNitt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles R. Reaves For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Martin P. Slark For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jonathan P. Ward For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund Independent Bank Group, Inc. IBTX 45384B106 23-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Independent Bank Group, Inc. IBTX 45384B106 23-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Independent Bank Group, Inc. IBTX 45384B106 23-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Independent Bank Group, Inc. IBTX 45384B106 23-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund
Independent Bank Group, Inc. IBTX 45384B106 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund Independent Bank Group, Inc. IBTX 45384B106 23-May-19 Management 3
LVIP SSGA Small Cap Index Fund
Independent Bank Group, Inc. IBTX 45384B106 23-May-19 Management 4
LVIP SSGA Small Cap Index Fund Independent Bank Group, Inc. IBTX 45384B106 23-May-19 Management 5
LVIP SSGA Small Cap Index Fund Independent Bank Group, Inc. IBTX 45384B106 23-May-19 Management 6
LVIP SSGA Small Cap Index Fund Infinera Corporation INFN 45667G103 23-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Elect Director David R. Brooks For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas A. Cifu For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Webb Jennings, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alicia K. Harrison For Yes No
LVIP SSGA Small Cap Index Fund Adopt Majority Voting for Uncontested Election
of Directors For Yes No
LVIP SSGA Small Cap Index Fund Reduce Supermajority Vote Requirement For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Other Business Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Marcel Gani For Yes No


LVIP SSGA Small Cap Index Fund Infinera Corporation  INFN  45667G103  23-May-19  Management  1b
LVIP SSGA Small Cap Index Fund Infinera Corporation  INFN  45667G103  23-May-19  Management  2
LVIP SSGA Small Cap Index Fund Infinera Corporation  INFN  45667G103  23-May-19  Management  3
LVIP SSGA Small Cap Index Fund
                               Infinera Corporation  INFN  45667G103  23-May-19  Management  4
LVIP SSGA Small Cap Index Fund Infinera Corporation  INFN  45667G103  23-May-19  Management  5
LVIP SSGA Small Cap Index Fund Inphi Corporation     IPHI  45772F107  23-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Inphi Corporation     IPHI  45772F107  23-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Inphi Corporation     IPHI  45772F107  23-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund
                               Inphi Corporation     IPHI  45772F107  23-May-19  Management  2
LVIP SSGA Small Cap Index Fund Inphi Corporation     IPHI  45772F107  23-May-19  Management  3
LVIP SSGA Small Cap Index Fund Elect Director Mark A. Wegleitner              Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                       For      Yes  No
LVIP SSGA Small Cap Index Fund Amend Qualified Employee Stock Purchase Plan   For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors           For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Chenming C. Hu                  For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Elissa Murphy                   For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Sam S. Srinivasan               For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors  For      Yes  No

LVIP SSGA Small Cap Index Fund Kinsale Capital Group, Inc. KNSL 49714P108 23-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Kinsale Capital Group, Inc. KNSL 49714P108 23-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Kinsale Capital Group, Inc. KNSL 49714P108 23-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Kinsale Capital Group, Inc. KNSL 49714P108 23-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Kinsale Capital Group, Inc. KNSL 49714P108 23-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Kinsale Capital Group, Inc. KNSL 49714P108 23-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Kinsale Capital Group, Inc. KNSL 49714P108 23-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund
Kinsale Capital Group, Inc. KNSL 49714P108 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund Kinsale Capital Group, Inc. KNSL 49714P108 23-May-19 Management 3
LVIP SSGA Small Cap Index Fund L.B. Foster Company FSTR 350060109 23-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Michael P. Kehoe For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven J. Bensinger For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anne C. Kronenberg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert Lippincott, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James J. Ritchie For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frederick L. Russell, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gregory M. Share For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert P. Bauer For Yes No

LVIP SSGA Small Cap Index Fund L.B. Foster Company FSTR 350060109 23-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund L.B. Foster Company FSTR 350060109 23-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund L.B. Foster Company FSTR 350060109 23-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund L.B. Foster Company FSTR 350060109 23-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund L.B. Foster Company FSTR 350060109 23-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund L.B. Foster Company FSTR 350060109 23-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund L.B. Foster Company FSTR 350060109 23-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund L.B. Foster Company FSTR 350060109 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund
L.B. Foster Company FSTR 350060109 23-May-19 Management 3
LVIP SSGA Small Cap Index Fund LCI Industries LCII 50189K103 23-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Elect Director Lee B. Foster, II For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dirk Junge For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Diane B. Owen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert S. Purgason For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William H. Rackoff For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Suzanne B. Rowland For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bradley S. Vizi For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James F. Gero For Yes No


LVIP SSGA Small Cap Index Fund LCI Industries  LCII  50189K103  23-May-19  Management  1b
LVIP SSGA Small Cap Index Fund LCI Industries  LCII  50189K103  23-May-19  Management  1c
LVIP SSGA Small Cap Index Fund LCI Industries  LCII  50189K103  23-May-19  Management  1d
LVIP SSGA Small Cap Index Fund LCI Industries  LCII  50189K103  23-May-19  Management  1e
LVIP SSGA Small Cap Index Fund LCI Industries  LCII  50189K103  23-May-19  Management  1f
LVIP SSGA Small Cap Index Fund LCI Industries  LCII  50189K103  23-May-19  Management  1g
LVIP SSGA Small Cap Index Fund LCI Industries  LCII  50189K103  23-May-19  Management  1h
LVIP SSGA Small Cap Index Fund LCI Industries  LCII  50189K103  23-May-19  Management  1i
LVIP SSGA Small Cap Index Fund
                               LCI Industries  LCII  50189K103  23-May-19  Management  2
LVIP SSGA Small Cap Index Fund LCI Industries  LCII  50189K103  23-May-19  Management  3
LVIP SSGA Small Cap Index Fund Elect Director Frank J. Crespo           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Brendan J. Deely          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ronald J. Fenech          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Tracy D. Graham           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Virginia L. Henkels       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jason D. Lippert          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kieran M. O'Sullivan      For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director David A. Reed             For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors              For  Yes  No

LVIP SSGA Small Cap Index Fund Liberty TripAdvisor Holdings, Inc. LTRPA 531465102 23-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Liberty TripAdvisor Holdings, Inc. LTRPA 531465102 23-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Liberty TripAdvisor Holdings, Inc. LTRPA 531465102 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund Liberty TripAdvisor Holdings, Inc. LTRPA 531465102 23-May-19 Management 3
LVIP SSGA Small Cap Index Fund MasTec, Inc. MTZ 576323109 23-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund MasTec, Inc. MTZ 576323109 23-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund MasTec, Inc. MTZ 576323109 23-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund MasTec, Inc. MTZ 576323109 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund
MasTec, Inc. MTZ 576323109 23-May-19 Management 3
LVIP SSGA Small Cap Index Fund Mercantile Bank Corporation MBWM 587376104 23-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Larry E. Romrell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. David Wargo Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert J. Dwyer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jose S. Sorzano Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director C. Robert Campbell For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David M. Cassard For Yes No


LVIP SSGA Small Cap Index Fund Mercantile Bank Corporation  MBWM  587376104  23-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Mercantile Bank Corporation  MBWM  587376104  23-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Mercantile Bank Corporation  MBWM  587376104  23-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund Mercantile Bank Corporation  MBWM  587376104  23-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund Mercantile Bank Corporation  MBWM  587376104  23-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund Mercantile Bank Corporation  MBWM  587376104  23-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund Mercantile Bank Corporation  MBWM  587376104  23-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Mercantile Bank Corporation  MBWM  587376104  23-May-19  Management  3
LVIP SSGA Small Cap Index Fund Mercantile Bank Corporation  MBWM  587376104  23-May-19  Management  4
LVIP SSGA Small Cap Index Fund Merit Medical Systems, Inc.  MMSI  589889104  23-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Elect Director Edward J. Clark           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Michelle L. Eldridge      For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jeff A. Gardner           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Edward B. Grant           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robert B. Kaminski, Jr.   For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Michael H. Price          For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditor           For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency    One Year  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director F. Ann Millner            For       Yes  No

LVIP SSGA Small Cap Index Fund Merit Medical Systems, Inc. MMSI 589889104 23-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Merit Medical Systems, Inc. MMSI 589889104 23-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Merit Medical Systems, Inc. MMSI 589889104 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund Merit Medical Systems, Inc. MMSI 589889104 23-May-19 Management 3
LVIP SSGA Small Cap Index Fund MGP Ingredients, Inc. MGPI 55303J106 23-May-19 Management 1A
LVIP SSGA Small Cap Index Fund MGP Ingredients, Inc. MGPI 55303J106 23-May-19 Management 1B
LVIP SSGA Small Cap Index Fund MGP Ingredients, Inc. MGPI 55303J106 23-May-19 Management 1C
LVIP SSGA Small Cap Index Fund MGP Ingredients, Inc. MGPI 55303J106 23-May-19 Management 1D
LVIP SSGA Small Cap Index Fund MGP Ingredients, Inc. MGPI 55303J106 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund
MGP Ingredients, Inc. MGPI 55303J106 23-May-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Thomas J. Gunderson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jill D. Anderson Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James L. Bareuther For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Terrence P. Dunn For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anthony P. Foglio For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David J. Colo For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No


LVIP SSGA Small Cap Index Fund National Storage Affiliates Trust  NSA  637870106  23-May-19  Management  1a
LVIP SSGA Small Cap Index Fund National Storage Affiliates Trust  NSA  637870106  23-May-19  Management  1b
LVIP SSGA Small Cap Index Fund National Storage Affiliates Trust  NSA  637870106  23-May-19  Management  1c
LVIP SSGA Small Cap Index Fund National Storage Affiliates Trust  NSA  637870106  23-May-19  Management  1d
LVIP SSGA Small Cap Index Fund National Storage Affiliates Trust  NSA  637870106  23-May-19  Management  1e
LVIP SSGA Small Cap Index Fund National Storage Affiliates Trust  NSA  637870106  23-May-19  Management  1f
LVIP SSGA Small Cap Index Fund National Storage Affiliates Trust  NSA  637870106  23-May-19  Management  1g
LVIP SSGA Small Cap Index Fund National Storage Affiliates Trust  NSA  637870106  23-May-19  Management  1h
LVIP SSGA Small Cap Index Fund National Storage Affiliates Trust  NSA  637870106  23-May-19  Management  1i
LVIP SSGA Small Cap Index Fund National Storage Affiliates Trust  NSA  637870106  23-May-19  Management  2
LVIP SSGA Small Cap Index Fund Elect Director Arlen D. Nordhagen    For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director George L. Chapman     For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Paul W. Hylbert, Jr.  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Chad L. Meisinger     For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Steven G. Osgood      For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Dominic M. Palazzo    For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Rebecca L. Steinfort  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Mark Van Mourick      For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director J. Timothy Warren     For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors          For  Yes  No

LVIP SSGA Small Cap Index Fund
National Storage Affiliates Trust NSA 637870106 23-May-19 Management 3
LVIP SSGA Small Cap Index Fund NCI Building Systems, Inc. NCS 628852204 23-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund NCI Building Systems, Inc. NCS 628852204 23-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund NCI Building Systems, Inc. NCS 628852204 23-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund NCI Building Systems, Inc. NCS 628852204 23-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund NCI Building Systems, Inc. NCS 628852204 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund
NCI Building Systems, Inc. NCS 628852204 23-May-19 Management 3
LVIP SSGA Small Cap Index Fund NCI Building Systems, Inc. NCS 628852204 23-May-19 Management 4
LVIP SSGA Small Cap Index Fund
NCI Building Systems, Inc. NCS 628852204 23-May-19 Management 5
LVIP SSGA Small Cap Index Fund NCI Building Systems, Inc. NCS 628852204 23-May-19 Management 6
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gary L. Forbes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George Martinez For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James S. Metcalf For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jonathan L. Zrebiec For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Change Company Name to Cornerstone Building
Brands, Inc. For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No

LVIP SSGA Small Cap Index Fund NCS Multistage Holdings, Inc. NCSM 628877102 23-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund NCS Multistage Holdings, Inc. NCSM 628877102 23-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund NCS Multistage Holdings, Inc. NCSM 628877102 23-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund NCS Multistage Holdings, Inc. NCSM 628877102 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund Nelnet, Inc. NNI 64031N108 23-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Nelnet, Inc. NNI 64031N108 23-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Nelnet, Inc. NNI 64031N108 23-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Nelnet, Inc. NNI 64031N108 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Nelnet, Inc. NNI 64031N108 23-May-19 Management 3
LVIP SSGA Small Cap Index Fund Nelnet, Inc. NNI 64031N108 23-May-19 Management 4
LVIP SSGA Small Cap Index Fund Elect Director Matthew Fitzgerald For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David McKenna Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Robert Nipper For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James P. Abel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William R. Cintani For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kimberly K. Rath For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Executive Incentive Bonus Plan For Yes No

LVIP SSGA Small Cap Index Fund Nelnet, Inc. NNI 64031N108 23-May-19 Management 5
LVIP SSGA Small Cap Index Fund New Media Investment Group Inc. NEWM 64704V106 23-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund New Media Investment Group Inc. NEWM 64704V106 23-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund New Media Investment Group Inc. NEWM 64704V106 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund
New Media Investment Group Inc. NEWM 64704V106 23-May-19 Management 3
LVIP SSGA Small Cap Index Fund
New Media Investment Group Inc. NEWM 64704V106 23-May-19 Share Holder 4
LVIP SSGA Small Cap Index Fund Newpark Resources, Inc. NR 651718504 23-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Newpark Resources, Inc. NR 651718504 23-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Newpark Resources, Inc. NR 651718504 23-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Newpark Resources, Inc. NR 651718504 23-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Approve Class B Trust Amendment Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Theodore P. Janulis Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Michael E. Reed For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Require a Majority Vote for the Election of
Directors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anthony J. Best For Yes No
LVIP SSGA Small Cap Index Fund Elect Director G. Stephen Finley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul L. Howes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Roderick A. Larson For Yes No

LVIP SSGA Small Cap Index Fund Newpark Resources, Inc. NR 651718504 23-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Newpark Resources, Inc. NR 651718504 23-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund
Newpark Resources, Inc. NR 651718504 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund Newpark Resources, Inc. NR 651718504 23-May-19 Management 3
LVIP SSGA Small Cap Index Fund Newpark Resources, Inc. NR 651718504 23-May-19 Management 4
LVIP SSGA Small Cap Index Fund Northern Oil and Gas, Inc. NOG 665531109 23-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Northern Oil and Gas, Inc. NOG 665531109 23-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Northern Oil and Gas, Inc. NOG 665531109 23-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Northern Oil and Gas, Inc. NOG 665531109 23-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Northern Oil and Gas, Inc. NOG 665531109 23-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Elect Director John C. Minge For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rose M. Robeson For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bahram Akradi For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lisa Bromiley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Roy "Ernie" Easley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael Frantz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert Grabb For Yes No

LVIP SSGA Small Cap Index Fund Northern Oil and Gas, Inc. NOG 665531109 23-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Northern Oil and Gas, Inc. NOG 665531109 23-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Northern Oil and Gas, Inc. NOG 665531109 23-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Northern Oil and Gas, Inc. NOG 665531109 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Northern Oil and Gas, Inc. NOG 665531109 23-May-19 Management 3
LVIP SSGA Small Cap Index Fund Northrim BanCorp, Inc. NRIM 666762109 23-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Northrim BanCorp, Inc. NRIM 666762109 23-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Northrim BanCorp, Inc. NRIM 666762109 23-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Northrim BanCorp, Inc. NRIM 666762109 23-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Northrim BanCorp, Inc. NRIM 666762109 23-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Elect Director Jack King For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph Lenz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael Popejoy For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Larry S. Cash For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anthony Drabek For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Karl L. Hanneman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David W. Karp For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David J. McCambridge For Yes No

LVIP SSGA Small Cap Index Fund Northrim BanCorp, Inc. NRIM 666762109 23-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Northrim BanCorp, Inc. NRIM 666762109 23-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Northrim BanCorp, Inc. NRIM 666762109 23-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Northrim BanCorp, Inc. NRIM 666762109 23-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Northrim BanCorp, Inc. NRIM 666762109 23-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund Northrim BanCorp, Inc. NRIM 666762109 23-May-19 Management 1.11
LVIP SSGA Small Cap Index Fund
Northrim BanCorp, Inc. NRIM 666762109 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund Northrim BanCorp, Inc. NRIM 666762109 23-May-19 Management 3
LVIP SSGA Small Cap Index Fund Northwest Natural Holding Company NWN 66765N105 23-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Northwest Natural Holding Company NWN 66765N105 23-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Krystal M. Nelson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph M. Schierhorn For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Aaron M. Schutt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John C. Swalling For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Linda C. Thomas For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David G. Wight For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Moss Adams LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tod R. Hamachek Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Jane L. Peverett For Yes No


LVIP SSGA Small Cap Index Fund Northwest Natural Holding Company  NWN   66765N105  23-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Northwest Natural Holding Company  NWN   66765N105  23-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund
                               Northwest Natural Holding Company  NWN   66765N105  23-May-19  Management  2
LVIP SSGA Small Cap Index Fund Northwest Natural Holding Company  NWN   66765N105  23-May-19  Management  3
LVIP SSGA Small Cap Index Fund Nuvectra Corporation               NVTR  67075N108  23-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Nuvectra Corporation               NVTR  67075N108  23-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Nuvectra Corporation               NVTR  67075N108  23-May-19  Management  2
LVIP SSGA Small Cap Index Fund ONE Gas, Inc.                      OGS   68235P108  23-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund ONE Gas, Inc.                      OGS   68235P108  23-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund ONE Gas, Inc.                      OGS   68235P108  23-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Elect Director Kenneth Thrasher                For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Charles A. Wilhoite             For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Christopher G. Chavez           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jane J. Song                    For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Arcilia C. Acosta               For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robert B. Evans                 For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John W. Gibson                  For  Yes  No

LVIP SSGA Small Cap Index Fund ONE Gas, Inc. OGS 68235P108 23-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund ONE Gas, Inc. OGS 68235P108 23-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund ONE Gas, Inc. OGS 68235P108 23-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund ONE Gas, Inc. OGS 68235P108 23-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund ONE Gas, Inc. OGS 68235P108 23-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund ONE Gas, Inc. OGS 68235P108 23-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund ONE Gas, Inc. OGS 68235P108 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund
ONE Gas, Inc. OGS 68235P108 23-May-19 Management 3
LVIP SSGA Small Cap Index Fund Orion Group Holdings Inc. ORN 68628V308 23-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Orion Group Holdings Inc. ORN 68628V308 23-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Elect Director Tracy E. Hart For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael G. Hutchinson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Pattye L. Moore For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Pierce H. Norton, II For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eduardo A. Rodriguez For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas H. Yaeger For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Austin J. Shanfelter Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Mary E. Sullivan For Yes No


LVIP SSGA Small Cap Index Fund Orion Group Holdings Inc.           ORN  68628V308  23-May-19  Management  1c
LVIP SSGA Small Cap Index Fund
                               Orion Group Holdings Inc.           ORN  68628V308  23-May-19  Management  2
LVIP SSGA Small Cap Index Fund Orion Group Holdings Inc.           ORN  68628V308  23-May-19  Management  3
LVIP SSGA Small Cap Index Fund Pacific City Financial Corporation  PCB  69406T408  23-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Pacific City Financial Corporation  PCB  69406T408  23-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Pacific City Financial Corporation  PCB  69406T408  23-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Pacific City Financial Corporation  PCB  69406T408  23-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund Pacific City Financial Corporation  PCB  69406T408  23-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund Pacific City Financial Corporation  PCB  69406T408  23-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund Pacific City Financial Corporation  PCB  69406T408  23-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Caliel         For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor               For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kijun Ahn                 For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Haeyoung Cho              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Henry Kim                 For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Sang Young Lee            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Hong Kyun "Daniel" Park   For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Don Rhee                  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Suk Won Youn              For  Yes  No

LVIP SSGA Small Cap Index Fund Pacific City Financial Corporation PCB 69406T408 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund Pacific City Financial Corporation PCB 69406T408 23-May-19 Management 3
LVIP SSGA Small Cap Index Fund Pacific City Financial Corporation PCB 69406T408 23-May-19 Management 4
LVIP SSGA Small Cap Index Fund QCR Holdings, Inc. QCRH 74727A104 23-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund QCR Holdings, Inc. QCRH 74727A104 23-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund QCR Holdings, Inc. QCRH 74727A104 23-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
QCR Holdings, Inc. QCRH 74727A104 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund QCR Holdings, Inc. QCRH 74727A104 23-May-19 Management 3
LVIP SSGA Small Cap Index Fund Reliant Bancorp, Inc. RBNC 75956B101 23-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Reliant Bancorp, Inc. RBNC 75956B101 23-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Change Company Name to PCB Bancorp For Yes No
LVIP SSGA Small Cap Index Fund Eliminate Cumulative Voting For Yes No
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patrick S. Baird For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Larry J. Helling For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark C. Kilmer For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Homayoun "Homey" Aminmadani For Yes No
LVIP SSGA Small Cap Index Fund Elect Director DeVan D. Ard, Jr. For Yes No

LVIP SSGA Small Cap Index Fund Reliant Bancorp, Inc. RBNC 75956B101 23-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Reliant Bancorp, Inc. RBNC 75956B101 23-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Reliant Bancorp, Inc. RBNC 75956B101 23-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Reliant Bancorp, Inc. RBNC 75956B101 23-May-19 Management 1f
LVIP SSGA Small Cap Index Fund Reliant Bancorp, Inc. RBNC 75956B101 23-May-19 Management 1g
LVIP SSGA Small Cap Index Fund Reliant Bancorp, Inc. RBNC 75956B101 23-May-19 Management 1h
LVIP SSGA Small Cap Index Fund Reliant Bancorp, Inc. RBNC 75956B101 23-May-19 Management 1i
LVIP SSGA Small Cap Index Fund Reliant Bancorp, Inc. RBNC 75956B101 23-May-19 Management 1j
LVIP SSGA Small Cap Index Fund Reliant Bancorp, Inc. RBNC 75956B101 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund SandRidge Energy, Inc. SD 80007P869 23-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Elect Director Charles Trimble "Trim" Beasley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert E. "Brown" Daniel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William Ronald "Ron" DeBerry For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sharon H. Edwards For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Louis E. Holloway For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Connie S. McGee For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Linda E. Rebrovick For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ruskin "Rusty" A. Vest For Yes No
LVIP SSGA Small Cap Index Fund Ratify Maggart & Associates, P.C. as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bob G. Alexander Against Yes Yes

LVIP SSGA Small Cap Index Fund SandRidge Energy, Inc. SD 80007P869 23-May-19 Management 1b
LVIP SSGA Small Cap Index Fund SandRidge Energy, Inc. SD 80007P869 23-May-19 Management 1c
LVIP SSGA Small Cap Index Fund SandRidge Energy, Inc. SD 80007P869 23-May-19 Management 1d
LVIP SSGA Small Cap Index Fund SandRidge Energy, Inc. SD 80007P869 23-May-19 Management 1e
LVIP SSGA Small Cap Index Fund SandRidge Energy, Inc. SD 80007P869 23-May-19 Management 1f
LVIP SSGA Small Cap Index Fund
SandRidge Energy, Inc. SD 80007P869 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund Southern National Bancorp of Virginia, Inc. SONA 843395104 23-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Southern National Bancorp of Virginia, Inc. SONA 843395104 23-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Southern National Bancorp of Virginia, Inc. SONA 843395104 23-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Southern National Bancorp of Virginia, Inc. SONA 843395104 23-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director Jonathan Christodoro For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jonathan Frates For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John "Jack" Lipinski For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul D. McKinney For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Randolph C. Read For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes No
LVIP SSGA Small Cap Index Fund Elect Director R. Roderick Porter Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director John F. Biagas For Yes No
LVIP SSGA Small Cap Index Fund Elect Director F.L. Garrett, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director W. Bruce Jennings For Yes No

LVIP SSGA Small Cap Index Fund Southern National Bancorp of Virginia, Inc. SONA 843395104 23-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Southern National Bancorp of Virginia, Inc. SONA 843395104 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Southern National Bancorp of Virginia, Inc. SONA 843395104 23-May-19 Management 3
LVIP SSGA Small Cap Index Fund Spirit of Texas Bancshares, Inc. STXB 84861D103 23-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Spirit of Texas Bancshares, Inc. STXB 84861D103 23-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Spirit of Texas Bancshares, Inc. STXB 84861D103 23-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Spirit of Texas Bancshares, Inc. STXB 84861D103 23-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Spirit of Texas Bancshares, Inc. STXB 84861D103 23-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Spirit of Texas Bancshares, Inc. STXB 84861D103 23-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Spirit of Texas Bancshares, Inc. STXB 84861D103 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Daniel H. Burch For Yes No
LVIP SSGA Small Cap Index Fund Ratify Dixon Hughes Goodman LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David M. McGuire Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Thomas Jones, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Leo T. Metcalf, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nelda Luce Blair For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William K. "Kendall" Nix Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Allen C. "Dick" Jones, IV For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund Spirit of Texas Bancshares, Inc. STXB 84861D103 23-May-19 Management 3
LVIP SSGA Small Cap Index Fund Sterling Bancorp, Inc. SBT 85917W102 23-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Sterling Bancorp, Inc. SBT 85917W102 23-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Sterling Bancorp, Inc. SBT 85917W102 23-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Sterling Bancorp, Inc. SBT 85917W102 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund Texas Roadhouse, Inc. TXRH 882681109 23-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Texas Roadhouse, Inc. TXRH 882681109 23-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Texas Roadhouse, Inc. TXRH 882681109 23-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Texas Roadhouse, Inc. TXRH 882681109 23-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Texas Roadhouse, Inc. TXRH 882681109 23-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Other Business Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Gary Judd For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Seth Meltzer Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Benjamin J. Wineman For Yes No
LVIP SSGA Small Cap Index Fund Ratify Crowe Horwath LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gregory N. Moore For Yes No
LVIP SSGA Small Cap Index Fund Elect Director W. Kent Taylor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Curtis A. Warfield For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kathleen M. Widmer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James R. Zarley For Yes No


LVIP SSGA Small Cap Index Fund Texas Roadhouse, Inc.             TXRH  882681109  23-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Texas Roadhouse, Inc.             TXRH  882681109  23-May-19  Management  3
LVIP SSGA Small Cap Index Fund Textainer Group Holdings Limited  TGH   G8766E109  23-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Textainer Group Holdings Limited  TGH   G8766E109  23-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Textainer Group Holdings Limited  TGH   G8766E109  23-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund
                               Textainer Group Holdings Limited  TGH   G8766E109  23-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Textainer Group Holdings Limited  TGH   G8766E109  23-May-19  Management  3
LVIP SSGA Small Cap Index Fund Textainer Group Holdings Limited  TGH   G8766E109  23-May-19  Management  4
LVIP SSGA Small Cap Index Fund The Cato Corporation              CATO  149205106  23-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund The Cato Corporation              CATO  149205106  23-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor                  For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                      For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John A. Maccarone            Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Dudley R. Cottingham         Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Hyman Shwiel                 For      Yes  No
LVIP SSGA Small Cap Index Fund Accept Financial Statements and Statutory
                               Reports                                     For      Yes  No
LVIP SSGA Small Cap Index Fund Approve KPMG LLP as Auditors and Authorize
                               Board to Fix Their Remuneration             For      Yes  No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                    For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Theresa J. Drew              For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director D. Harding Stowe             For      Yes  No

LVIP SSGA Small Cap Index Fund
The Cato Corporation CATO 149205106 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund The Cato Corporation CATO 149205106 23-May-19 Management 3
LVIP SSGA Small Cap Index Fund Tivity Health, Inc. TVTY 88870R102 23-May-19 Management 1A
LVIP SSGA Small Cap Index Fund Tivity Health, Inc. TVTY 88870R102 23-May-19 Management 1B
LVIP SSGA Small Cap Index Fund Tivity Health, Inc. TVTY 88870R102 23-May-19 Management 1C
LVIP SSGA Small Cap Index Fund Tivity Health, Inc. TVTY 88870R102 23-May-19 Management 1D
LVIP SSGA Small Cap Index Fund Tivity Health, Inc. TVTY 88870R102 23-May-19 Management 1E
LVIP SSGA Small Cap Index Fund Tivity Health, Inc. TVTY 88870R102 23-May-19 Management 1F
LVIP SSGA Small Cap Index Fund Tivity Health, Inc. TVTY 88870R102 23-May-19 Management 1G
LVIP SSGA Small Cap Index Fund Tivity Health, Inc. TVTY 88870R102 23-May-19 Management 1H
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sara J. Finley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert J. Greczyn, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter A. Hudson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Beth M. Jacob For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bradley S. Karro For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul H. Keckley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Benjamin A. Kirshner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lee A. Shapiro For Yes No

LVIP SSGA Small Cap Index Fund Tivity Health, Inc. TVTY 88870R102 23-May-19 Management 1I
LVIP SSGA Small Cap Index Fund Tivity Health, Inc. TVTY 88870R102 23-May-19 Management 1J
LVIP SSGA Small Cap Index Fund Tivity Health, Inc. TVTY 88870R102 23-May-19 Management 1K
LVIP SSGA Small Cap Index Fund
Tivity Health, Inc. TVTY 88870R102 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund Tivity Health, Inc. TVTY 88870R102 23-May-19 Management 3
LVIP SSGA Small Cap Index Fund Tivity Health, Inc. TVTY 88870R102 23-May-19 Management 4
LVIP SSGA Small Cap Index Fund TrustCo Bank Corp NY TRST 898349105 23-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund TrustCo Bank Corp NY TRST 898349105 23-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund TrustCo Bank Corp NY TRST 898349105 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund TrustCo Bank Corp NY TRST 898349105 23-May-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Donato J. Tramuto For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kevin G. Wills For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dawn M. Zier For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dennis A. DeGennaro For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brian C. Flynn For Yes No
LVIP SSGA Small Cap Index Fund Reduce Supermajority Vote Requirement For Yes No
LVIP SSGA Small Cap Index Fund Declassify the Board of Directors For Yes No

LVIP SSGA Small Cap Index Fund TrustCo Bank Corp NY TRST 898349105 23-May-19 Management 4
LVIP SSGA Small Cap Index Fund
TrustCo Bank Corp NY TRST 898349105 23-May-19 Management 5
LVIP SSGA Small Cap Index Fund TrustCo Bank Corp NY TRST 898349105 23-May-19 Management 6
LVIP SSGA Small Cap Index Fund Ultra Clean Holdings, Inc. UCTT 90385V107 23-May-19 Management 1A
LVIP SSGA Small Cap Index Fund Ultra Clean Holdings, Inc. UCTT 90385V107 23-May-19 Management 1B
LVIP SSGA Small Cap Index Fund Ultra Clean Holdings, Inc. UCTT 90385V107 23-May-19 Management 1C
LVIP SSGA Small Cap Index Fund Ultra Clean Holdings, Inc. UCTT 90385V107 23-May-19 Management 1D
LVIP SSGA Small Cap Index Fund Ultra Clean Holdings, Inc. UCTT 90385V107 23-May-19 Management 1E
LVIP SSGA Small Cap Index Fund Ultra Clean Holdings, Inc. UCTT 90385V107 23-May-19 Management 1F
LVIP SSGA Small Cap Index Fund Ultra Clean Holdings, Inc. UCTT 90385V107 23-May-19 Management 1G
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Clarence L. Granger For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James P. Scholhamer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David T. ibnAle For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Leonid Mezhvinsky For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Emily M. Liggett For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas T. Edman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Barbara V. Scherer For Yes No

LVIP SSGA Small Cap Index Fund Ultra Clean Holdings, Inc. UCTT 90385V107 23-May-19 Management 1H
LVIP SSGA Small Cap Index Fund Ultra Clean Holdings, Inc. UCTT 90385V107 23-May-19 Management 2
LVIP SSGA Small Cap Index Fund Ultra Clean Holdings, Inc. UCTT 90385V107 23-May-19 Management 3
LVIP SSGA Small Cap Index Fund
Ultra Clean Holdings, Inc. UCTT 90385V107 23-May-19 Management 4
LVIP SSGA Small Cap Index Fund Valhi, Inc. VHI 918905100 23-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Valhi, Inc. VHI 918905100 23-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Valhi, Inc. VHI 918905100 23-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Valhi, Inc. VHI 918905100 23-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Valhi, Inc. VHI 918905100 23-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Valhi, Inc. VHI 918905100 23-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Elect Director Ernest E. Maddock For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Moss Adams LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas E. Barry For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Loretta J. Feehan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert D. Graham For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Terri L. Herrington For Yes No
LVIP SSGA Small Cap Index Fund Elect Director W. Hayden McIlroy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mary A. Tidlund For Yes No


LVIP SSGA Small Cap Index Fund
                               Valhi, Inc.                       VHI   918905100  23-May-19  Management    2
LVIP SSGA Small Cap Index Fund Viking Therapeutics, Inc.         VKTX  92686J106  23-May-19  Management    1.1
LVIP SSGA Small Cap Index Fund Viking Therapeutics, Inc.         VKTX  92686J106  23-May-19  Management    1.2
LVIP SSGA Small Cap Index Fund Viking Therapeutics, Inc.         VKTX  92686J106  23-May-19  Management    2
LVIP SSGA Small Cap Index Fund VirnetX Holding Corporation       VHC   92823T108  23-May-19  Management    1
LVIP SSGA Small Cap Index Fund VirnetX Holding Corporation       VHC   92823T108  23-May-19  Management    2
LVIP SSGA Small Cap Index Fund Willis Lease Finance Corporation  WLFC  970646105  23-May-19  Management    1.1
LVIP SSGA Small Cap Index Fund Willis Lease Finance Corporation  WLFC  970646105  23-May-19  Management    1.2
LVIP SSGA Small Cap Index Fund Willis Lease Finance Corporation  WLFC  970646105  23-May-19  Management    2
LVIP SSGA Small Cap Index Fund
                               Willis Lease Finance Corporation  WLFC  970646105  23-May-19  Share Holder  3
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                       Abstain   Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Matthew W. Foehr              For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Charles A. Rowland, Jr.       Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Ratify Marcum LLP as Auditors                For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Michael F. Angelo             Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Ratify Farber Hass Hurley LLP as Auditors    For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Charles F. Willis, IV         For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Hans Joerg Hunziker           Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors                  For       Yes  No
LVIP SSGA Small Cap Index Fund Require a Majority Vote for the Election of
                               Directors                                    For       Yes  Yes

LVIP SSGA Small Cap Index Fund Argo Group International Holdings Ltd. ARGO G0464B107 24-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Argo Group International Holdings Ltd. ARGO G0464B107 24-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Argo Group International Holdings Ltd. ARGO G0464B107 24-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Argo Group International Holdings Ltd. ARGO G0464B107 24-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Argo Group International Holdings Ltd. ARGO G0464B107 24-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Argo Group International Holdings Ltd. ARGO G0464B107 24-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Argo Group International Holdings Ltd. ARGO G0464B107 24-May-19 Management 3
LVIP SSGA Small Cap Index Fund
Argo Group International Holdings Ltd. ARGO G0464B107 24-May-19 Management 4
LVIP SSGA Small Cap Index Fund Argo Group International Holdings Ltd. ARGO G0464B107 24-May-19 Share Holder 5
LVIP SSGA Small Cap Index Fund Argo Group International Holdings Ltd. ARGO G0464B107 24-May-19 Share Holder 6
LVIP SSGA Small Cap Index Fund Elect Director F. Sedgwick Browne For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kathleen A. Nealon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Samuel G. Liss For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Al-Noor Ramji For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John H. Tonelli For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Ernst & Young LLP as Auditors and
Authorize Board to Fix Their Remuneration For Yes No
LVIP SSGA Small Cap Index Fund Remove Existing Director Gary V. Woods Against Yes No
LVIP SSGA Small Cap Index Fund Remove Existing Director Hector De Leon Against Yes No

LVIP SSGA Small Cap Index Fund Argo Group International Holdings Ltd. ARGO G0464B107 24-May-19 Share Holder 7
LVIP SSGA Small Cap Index Fund Argo Group International Holdings Ltd. ARGO G0464B107 24-May-19 Share Holder 8
LVIP SSGA Small Cap Index Fund Argo Group International Holdings Ltd. ARGO G0464B107 24-May-19 Share Holder 9
LVIP SSGA Small Cap Index Fund Argo Group International Holdings Ltd. ARGO G0464B107 24-May-19 Share Holder 10
LVIP SSGA Small Cap Index Fund Argo Group International Holdings Ltd. ARGO G0464B107 24-May-19 Share Holder 11
LVIP SSGA Small Cap Index Fund Argo Group International Holdings Ltd. ARGO G0464B107 24-May-19 Share Holder 12
LVIP SSGA Small Cap Index Fund Argo Group International Holdings Ltd. ARGO G0464B107 24-May-19 Share Holder 1a
LVIP SSGA Small Cap Index Fund Argo Group International Holdings Ltd. ARGO G0464B107 24-May-19 Share Holder 1b
LVIP SSGA Small Cap Index Fund Argo Group International Holdings Ltd. ARGO G0464B107 24-May-19 Share Holder 1c
LVIP SSGA Small Cap Index Fund Argo Group International Holdings Ltd. ARGO G0464B107 24-May-19 Share Holder 1d
LVIP SSGA Small Cap Index Fund Remove Existing Director John R. Power, Jr. Against Yes No
LVIP SSGA Small Cap Index Fund Remove Existing Director Mural R. Josephson Against Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nicholas C. Walsh Against Yes No
LVIP SSGA Small Cap Index Fund Elect Director Carol A. McFate Against Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kathleen M. Dussault Against Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bernard C. Bailey Against Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles H. Dangelo Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Management Nominee Kathleen A. Nealon Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Management Nominee Samuel G. Liss Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Management Nominee Al-Noor Ramji Do Not Vote Yes No

LVIP SSGA Small Cap Index Fund Argo Group International Holdings Ltd. ARGO G0464B107 24-May-19 Share Holder 1e
LVIP SSGA Small Cap Index Fund Argo Group International Holdings Ltd. ARGO G0464B107 24-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Argo Group International Holdings Ltd. ARGO G0464B107 24-May-19 Management 3
LVIP SSGA Small Cap Index Fund
Argo Group International Holdings Ltd. ARGO G0464B107 24-May-19 Management 4
LVIP SSGA Small Cap Index Fund Argo Group International Holdings Ltd. ARGO G0464B107 24-May-19 Share Holder 5
LVIP SSGA Small Cap Index Fund Argo Group International Holdings Ltd. ARGO G0464B107 24-May-19 Share Holder 6
LVIP SSGA Small Cap Index Fund Argo Group International Holdings Ltd. ARGO G0464B107 24-May-19 Share Holder 7
LVIP SSGA Small Cap Index Fund Argo Group International Holdings Ltd. ARGO G0464B107 24-May-19 Share Holder 8
LVIP SSGA Small Cap Index Fund Argo Group International Holdings Ltd. ARGO G0464B107 24-May-19 Share Holder 9
LVIP SSGA Small Cap Index Fund Argo Group International Holdings Ltd. ARGO G0464B107 24-May-19 Share Holder 10
LVIP SSGA Small Cap Index Fund Management Nominee John H. Tonelli Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Approve Ernst & Young LLP as Auditors and
Authorize Board to Fix Their Remuneration Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Remove Existing Director Gary V. Woods Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Remove Existing Director Hector De Leon Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Remove Existing Director John R. Power, Jr. Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Remove Existing Director Mural R. Josephson Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nicholas C. Walsh Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Elect Director Carol A. McFate Do Not Vote Yes No

LVIP SSGA Small Cap Index Fund Argo Group International Holdings Ltd. ARGO G0464B107 24-May-19 Share Holder 11
LVIP SSGA Small Cap Index Fund Argo Group International Holdings Ltd. ARGO G0464B107 24-May-19 Share Holder 12
LVIP SSGA Small Cap Index Fund Belden Inc. BDC 077454106 24-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Belden Inc. BDC 077454106 24-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Belden Inc. BDC 077454106 24-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Belden Inc. BDC 077454106 24-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Belden Inc. BDC 077454106 24-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Belden Inc. BDC 077454106 24-May-19 Management 1f
LVIP SSGA Small Cap Index Fund Belden Inc. BDC 077454106 24-May-19 Management 1g
LVIP SSGA Small Cap Index Fund Belden Inc. BDC 077454106 24-May-19 Management 1h
LVIP SSGA Small Cap Index Fund Elect Director Kathleen M. Dussault Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bernard C. Bailey Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Elect Director David J. Aldrich For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lance C. Balk For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven W. Berglund For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Diane D. Brink For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Judy L. Brown For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bryan C. Cressey For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jonathan C. Klein For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George E. Minnich For Yes No

LVIP SSGA Small Cap Index Fund Belden Inc. BDC 077454106 24-May-19 Management 1i
LVIP SSGA Small Cap Index Fund Belden Inc. BDC 077454106 24-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Belden Inc. BDC 077454106 24-May-19 Management 3
LVIP SSGA Small Cap Index Fund Flotek Industries, Inc. FTK 343389102 24-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Flotek Industries, Inc. FTK 343389102 24-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Flotek Industries, Inc. FTK 343389102 24-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Flotek Industries, Inc. FTK 343389102 24-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Flotek Industries, Inc. FTK 343389102 24-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Flotek Industries, Inc. FTK 343389102 24-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Flotek Industries, Inc. FTK 343389102 24-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Elect Director John S. Stroup For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michelle M. Adams For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ted D. Brown For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John W. Chisholm For Yes No
LVIP SSGA Small Cap Index Fund Elect Director L. Melvin Cooper For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul W. Hobby For Yes No
LVIP SSGA Small Cap Index Fund Elect Director L.V. "Bud" McGuire For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David Nierenberg For Yes No

LVIP SSGA Small Cap Index Fund
Flotek Industries, Inc. FTK 343389102 24-May-19 Management 2
LVIP SSGA Small Cap Index Fund Flotek Industries, Inc. FTK 343389102 24-May-19 Management 3
LVIP SSGA Small Cap Index Fund Flotek Industries, Inc. FTK 343389102 24-May-19 Management 4
LVIP SSGA Small Cap Index Fund
Flotek Industries, Inc. FTK 343389102 24-May-19 Management 5
LVIP SSGA Small Cap Index Fund Flotek Industries, Inc. FTK 343389102 24-May-19 Management 6
LVIP SSGA Small Cap Index Fund Flotek Industries, Inc. FTK 343389102 24-May-19 Management 7
LVIP SSGA Small Cap Index Fund Hertz Global Holdings, Inc. HTZ 42806J106 24-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Hertz Global Holdings, Inc. HTZ 42806J106 24-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Hertz Global Holdings, Inc. HTZ 42806J106 24-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Hertz Global Holdings, Inc. HTZ 42806J106 24-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Approve Non-Employee Director Omnibus Stock
Plan For Yes No
LVIP SSGA Small Cap Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify Moss Adams LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David A. Barnes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director SungHwan Cho For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Vincent J. Intrieri For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Henry R. Keizer For Yes No

LVIP SSGA Small Cap Index Fund Hertz Global Holdings, Inc. HTZ 42806J106 24-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Hertz Global Holdings, Inc. HTZ 42806J106 24-May-19 Management 1f
LVIP SSGA Small Cap Index Fund Hertz Global Holdings, Inc. HTZ 42806J106 24-May-19 Management 1g
LVIP SSGA Small Cap Index Fund Hertz Global Holdings, Inc. HTZ 42806J106 24-May-19 Management 1h
LVIP SSGA Small Cap Index Fund Hertz Global Holdings, Inc. HTZ 42806J106 24-May-19 Management 2
LVIP SSGA Small Cap Index Fund Hertz Global Holdings, Inc. HTZ 42806J106 24-May-19 Management 3
LVIP SSGA Small Cap Index Fund
Hertz Global Holdings, Inc. HTZ 42806J106 24-May-19 Management 4
LVIP SSGA Small Cap Index Fund Instructure, Inc. INST 45781U103 24-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Instructure, Inc. INST 45781U103 24-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Instructure, Inc. INST 45781U103 24-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Kathryn V. Marinello For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anindita Mukherjee For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel A. Ninivaggi For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kevin M. Sheehan For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Joshua L. Coates For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel T. Goldsmith For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven A. Collins For Yes No

LVIP SSGA Small Cap Index Fund Instructure, Inc. INST 45781U103 24-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Instructure, Inc. INST 45781U103 24-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Instructure, Inc. INST 45781U103 24-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Instructure, Inc. INST 45781U103 24-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund
Instructure, Inc. INST 45781U103 24-May-19 Management 2
LVIP SSGA Small Cap Index Fund Instructure, Inc. INST 45781U103 24-May-19 Management 3
LVIP SSGA Small Cap Index Fund J. C. Penney Company, Inc. JCP 708160106 24-May-19 Management 1a
LVIP SSGA Small Cap Index Fund J. C. Penney Company, Inc. JCP 708160106 24-May-19 Management 1b
LVIP SSGA Small Cap Index Fund J. C. Penney Company, Inc. JCP 708160106 24-May-19 Management 1c
LVIP SSGA Small Cap Index Fund J. C. Penney Company, Inc. JCP 708160106 24-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Elect Director William M. Conroy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ellen Levy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kevin Thompson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lloyd G. Waterhouse For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul J. Brown For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Amanda Ginsberg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Wonya Y. Lucas For Yes No
LVIP SSGA Small Cap Index Fund Elect Director B. Craig Owens For Yes No

LVIP SSGA Small Cap Index Fund J. C. Penney Company, Inc. JCP 708160106 24-May-19 Management 1e
LVIP SSGA Small Cap Index Fund J. C. Penney Company, Inc. JCP 708160106 24-May-19 Management 1f
LVIP SSGA Small Cap Index Fund J. C. Penney Company, Inc. JCP 708160106 24-May-19 Management 1g
LVIP SSGA Small Cap Index Fund J. C. Penney Company, Inc. JCP 708160106 24-May-19 Management 1h
LVIP SSGA Small Cap Index Fund J. C. Penney Company, Inc. JCP 708160106 24-May-19 Management 1i
LVIP SSGA Small Cap Index Fund J. C. Penney Company, Inc. JCP 708160106 24-May-19 Management 1j
LVIP SSGA Small Cap Index Fund J. C. Penney Company, Inc. JCP 708160106 24-May-19 Management 2
LVIP SSGA Small Cap Index Fund J. C. Penney Company, Inc. JCP 708160106 24-May-19 Management 3
LVIP SSGA Small Cap Index Fund
J. C. Penney Company, Inc. JCP 708160106 24-May-19 Management 4
LVIP SSGA Small Cap Index Fund Miller Industries, Inc. MLR 600551204 24-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Lisa A. Payne For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Debora A. Plunkett For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Leonard H. Roberts For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jill A. Soltau For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Javier G. Teruel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronald W. Tysoe For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Theodore H. Ashford, III Against Yes Yes

LVIP SSGA Small Cap Index Fund Miller Industries, Inc. MLR 600551204 24-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Miller Industries, Inc. MLR 600551204 24-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Miller Industries, Inc. MLR 600551204 24-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Miller Industries, Inc. MLR 600551204 24-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund
Miller Industries, Inc. MLR 600551204 24-May-19 Management 2
LVIP SSGA Small Cap Index Fund Seacoast Banking Corporation of Florida SBCF 811707801 24-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Seacoast Banking Corporation of Florida SBCF 811707801 24-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Seacoast Banking Corporation of Florida SBCF 811707801 24-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Seacoast Banking Corporation of Florida SBCF 811707801 24-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Seacoast Banking Corporation of Florida SBCF 811707801 24-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director A. Russell Chandler, III Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director William G. Miller Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director William G. Miller, II For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard H. Roberts Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dennis J. Arczynski For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Maryann Goebel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas E. Rossin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert J. Lipstein For Yes No
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund
Seacoast Banking Corporation of Florida SBCF 811707801 24-May-19 Management 3
LVIP SSGA Small Cap Index Fund Seacoast Banking Corporation of Florida SBCF 811707801 24-May-19 Management 4
LVIP SSGA Small Cap Index Fund Steven Madden, Ltd. SHOO 556269108 24-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Steven Madden, Ltd. SHOO 556269108 24-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Steven Madden, Ltd. SHOO 556269108 24-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Steven Madden, Ltd. SHOO 556269108 24-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Steven Madden, Ltd. SHOO 556269108 24-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Steven Madden, Ltd. SHOO 556269108 24-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Steven Madden, Ltd. SHOO 556269108 24-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Steven Madden, Ltd. SHOO 556269108 24-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edward R. Rosenfeld For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mitchell S. Klipper For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rose Peabody Lynch For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter Migliorini For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard P. Randall For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ravi Sachdev For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas H. Schwartz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert Smith For Yes No

LVIP SSGA Small Cap Index Fund Steven Madden, Ltd. SHOO 556269108 24-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Steven Madden, Ltd. SHOO 556269108 24-May-19 Management 2
LVIP SSGA Small Cap Index Fund Steven Madden, Ltd. SHOO 556269108 24-May-19 Management 3
LVIP SSGA Small Cap Index Fund Steven Madden, Ltd. SHOO 556269108 24-May-19 Management 4
LVIP SSGA Small Cap Index Fund
Steven Madden, Ltd. SHOO 556269108 24-May-19 Management 5
LVIP SSGA Small Cap Index Fund
Steven Madden, Ltd. SHOO 556269108 24-May-19 Share Holder 6
LVIP SSGA Small Cap Index Fund Syneos Health, Inc. SYNH 87166B102 24-May-19 Management 1A
LVIP SSGA Small Cap Index Fund Syneos Health, Inc. SYNH 87166B102 24-May-19 Management 1B
LVIP SSGA Small Cap Index Fund Syneos Health, Inc. SYNH 87166B102 24-May-19 Management 1C
LVIP SSGA Small Cap Index Fund Syneos Health, Inc. SYNH 87166B102 24-May-19 Management 1D
LVIP SSGA Small Cap Index Fund Elect Director Amelia Newton Varela For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify EisnerAmper LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Report on Human Rights Risk Assessment
Process Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Todd M. Abbrecht For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John M. Dineen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William E. Klitgaard For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John Maldonado For Yes No


LVIP SSGA Small Cap Index Fund
                               Syneos Health, Inc.              SYNH  87166B102  24-May-19  Management  2
LVIP SSGA Small Cap Index Fund Syneos Health, Inc.              SYNH  87166B102  24-May-19  Management  3
LVIP SSGA Small Cap Index Fund WORLD FUEL SERVICES CORPORATION  INT   981475106  24-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund WORLD FUEL SERVICES CORPORATION  INT   981475106  24-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund WORLD FUEL SERVICES CORPORATION  INT   981475106  24-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund WORLD FUEL SERVICES CORPORATION  INT   981475106  24-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund WORLD FUEL SERVICES CORPORATION  INT   981475106  24-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund WORLD FUEL SERVICES CORPORATION  INT   981475106  24-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund WORLD FUEL SERVICES CORPORATION  INT   981475106  24-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund WORLD FUEL SERVICES CORPORATION  INT   981475106  24-May-19  Management  1.8
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Kasbar          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ken Bakshi                 Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Jorge L. Benitez           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Stephen J. Gold            For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Richard A. Kassar          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John L. Manley             For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Stephen K. Roddenberry     For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Paul H. Stebbins           For       Yes  No


LVIP SSGA Small Cap Index Fund
                               WORLD FUEL SERVICES CORPORATION  INT   981475106  24-May-19  Management  2
LVIP SSGA Small Cap Index Fund WORLD FUEL SERVICES CORPORATION  INT   981475106  24-May-19  Management  3
LVIP SSGA Small Cap Index Fund Abeona Therapeutics Inc.         ABEO  00289Y107  28-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Abeona Therapeutics Inc.         ABEO  00289Y107  28-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Abeona Therapeutics Inc.         ABEO  00289Y107  28-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund
                               Abeona Therapeutics Inc.         ABEO  00289Y107  28-May-19  Management  2
LVIP SSGA Small Cap Index Fund Abeona Therapeutics Inc.         ABEO  00289Y107  28-May-19  Management  3
LVIP SSGA Small Cap Index Fund Ardmore Shipping Corporation     ASC   Y0207T100  28-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Ardmore Shipping Corporation     ASC   Y0207T100  28-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Coupa Software Incorporated      COUP  22266L106  28-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Mark J. Alvino                  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Stefano Buono                   Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Joao Siffert                    For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Whitley Penn LLP as Auditors            For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Brian Dunne                     For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Curtis McWilliams               For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robert Bernshteyn               For       Yes  No


LVIP SSGA Small Cap Index Fund Coupa Software Incorporated  COUP  22266L106  28-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Coupa Software Incorporated  COUP  22266L106  28-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Coupa Software Incorporated  COUP  22266L106  28-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Coupa Software Incorporated  COUP  22266L106  28-May-19  Management  3
LVIP SSGA Small Cap Index Fund DASAN Zhone Solutions, Inc.  DZSI  23305L206  28-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund DASAN Zhone Solutions, Inc.  DZSI  23305L206  28-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund DASAN Zhone Solutions, Inc.  DZSI  23305L206  28-May-19  Management  2
LVIP SSGA Small Cap Index Fund First Financial Bancorp.     FFBC  320209109  28-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund First Financial Bancorp.     FFBC  320209109  28-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund First Financial Bancorp.     FFBC  320209109  28-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Elect Director Leslie Campbell                 For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Frank van Veenendaal            For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors           For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Min Woo Nam                     Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Il, Yung Kim                    For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director J. Wickliffe Ach                For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kathleen L. Bardwell            For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director William G. Barron               For       Yes  No

LVIP SSGA Small Cap Index Fund First Financial Bancorp. FFBC 320209109 28-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund First Financial Bancorp. FFBC 320209109 28-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund First Financial Bancorp. FFBC 320209109 28-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund First Financial Bancorp. FFBC 320209109 28-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund First Financial Bancorp. FFBC 320209109 28-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund First Financial Bancorp. FFBC 320209109 28-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund First Financial Bancorp. FFBC 320209109 28-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund First Financial Bancorp. FFBC 320209109 28-May-19 Management 1.11
LVIP SSGA Small Cap Index Fund First Financial Bancorp. FFBC 320209109 28-May-19 Management 1.12
LVIP SSGA Small Cap Index Fund First Financial Bancorp. FFBC 320209109 28-May-19 Management 1.13
LVIP SSGA Small Cap Index Fund Elect Director Vincent A. Berta For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Cynthia O. Booth For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Archie M. Brown, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Claude E. Davis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Corinne R. Finnerty For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Erin P. Hoeflinger For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Susan L. Knust For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William J. Kramer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John T. Neighbours For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas M. O'Brien For Yes No

LVIP SSGA Small Cap Index Fund First Financial Bancorp. FFBC 320209109 28-May-19 Management 1.14
LVIP SSGA Small Cap Index Fund First Financial Bancorp. FFBC 320209109 28-May-19 Management 1.15
LVIP SSGA Small Cap Index Fund First Financial Bancorp. FFBC 320209109 28-May-19 Management 2
LVIP SSGA Small Cap Index Fund
First Financial Bancorp. FFBC 320209109 28-May-19 Management 3
LVIP SSGA Small Cap Index Fund First Foundation Inc. FFWM 32026V104 28-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund First Foundation Inc. FFWM 32026V104 28-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund First Foundation Inc. FFWM 32026V104 28-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund First Foundation Inc. FFWM 32026V104 28-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund First Foundation Inc. FFWM 32026V104 28-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund First Foundation Inc. FFWM 32026V104 28-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Elect Director Richard E. Olszewski For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Maribeth S. Rahe For Yes No
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Max Briggs For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John Hakopian For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott F. Kavanaugh For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ulrich E. Keller, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David Lake For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Elizabeth A. Pagliarini For Yes No

LVIP SSGA Small Cap Index Fund First Foundation Inc. FFWM 32026V104 28-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund First Foundation Inc. FFWM 32026V104 28-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund First Foundation Inc. FFWM 32026V104 28-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund
First Foundation Inc. FFWM 32026V104 28-May-19 Management 2
LVIP SSGA Small Cap Index Fund
First Foundation Inc. FFWM 32026V104 28-May-19 Management 3
LVIP SSGA Small Cap Index Fund First Foundation Inc. FFWM 32026V104 28-May-19 Management 4
LVIP SSGA Small Cap Index Fund Five9, Inc. FIVN 338307101 28-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Five9, Inc. FIVN 338307101 28-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Five9, Inc. FIVN 338307101 28-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Five9, Inc. FIVN 338307101 28-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Mitchell M. Rosenberg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Diane M. Rubin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jacob Sonenshine For Yes No
LVIP SSGA Small Cap Index Fund Ratify Vavrinek, Trine, Day & Co., LLP as
Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Jack Acosta For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rowan Trollope For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David S. Welsh For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Five9, Inc. FIVN 338307101 28-May-19 Management 3
LVIP SSGA Small Cap Index Fund Focus Financial Partners Inc. FOCS 34417P100 28-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Focus Financial Partners Inc. FOCS 34417P100 28-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Focus Financial Partners Inc. FOCS 34417P100 28-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Focus Financial Partners Inc. FOCS 34417P100 28-May-19 Management 2
LVIP SSGA Small Cap Index Fund Great Ajax Corp. AJX 38983D300 28-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Great Ajax Corp. AJX 38983D300 28-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Great Ajax Corp. AJX 38983D300 28-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Great Ajax Corp. AJX 38983D300 28-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Great Ajax Corp. AJX 38983D300 28-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ruediger Adolf For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James D. Carey For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher J. Harrington For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lawrence "Larry" Mendelsohn For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Russell Schaub Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Steven L. Begleiter Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director John C. Condas For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jonathan Bradford Handley, Jr. For Yes No

LVIP SSGA Small Cap Index Fund Great Ajax Corp. AJX 38983D300 28-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Great Ajax Corp. AJX 38983D300 28-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Great Ajax Corp. AJX 38983D300 28-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Great Ajax Corp. AJX 38983D300 28-May-19 Management 3
LVIP SSGA Small Cap Index Fund Great Ajax Corp. AJX 38983D300 28-May-19 Management 4
LVIP SSGA Small Cap Index Fund Healthcare Services Group, Inc. HCSG 421906108 28-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Healthcare Services Group, Inc. HCSG 421906108 28-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Healthcare Services Group, Inc. HCSG 421906108 28-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Healthcare Services Group, Inc. HCSG 421906108 28-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Healthcare Services Group, Inc. HCSG 421906108 28-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Elect Director Paul Friedman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Kirk Ogren, Jr. Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Moss Adams LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Theodore Wahl For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John M. Briggs For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert L. Frome For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert J. Moss For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dino D. Ottaviano For Yes No

LVIP SSGA Small Cap Index Fund Healthcare Services Group, Inc. HCSG 421906108 28-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Healthcare Services Group, Inc. HCSG 421906108 28-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Healthcare Services Group, Inc. HCSG 421906108 28-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Healthcare Services Group, Inc. HCSG 421906108 28-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Healthcare Services Group, Inc. HCSG 421906108 28-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund Healthcare Services Group, Inc. HCSG 421906108 28-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Healthcare Services Group, Inc. HCSG 421906108 28-May-19 Management 3
LVIP SSGA Small Cap Index Fund Metropolitan Bank Holding Corp. MCB 591774104 28-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Metropolitan Bank Holding Corp. MCB 591774104 28-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Metropolitan Bank Holding Corp. MCB 591774104 28-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Michael E. McBryan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Diane S. Casey Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director John J. McFadden For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jude Visconto For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniela Castagnino For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David M. Gavrin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dale C. Fredston For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David J. Gold For Yes No

LVIP SSGA Small Cap Index Fund Metropolitan Bank Holding Corp. MCB 591774104 28-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Metropolitan Bank Holding Corp. MCB 591774104 28-May-19 Management 2
LVIP SSGA Small Cap Index Fund Metropolitan Bank Holding Corp. MCB 591774104 28-May-19 Management 3
LVIP SSGA Small Cap Index Fund Neuronetics, Inc. STIM 64131A105 28-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Neuronetics, Inc. STIM 64131A105 28-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Neuronetics, Inc. STIM 64131A105 28-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Neuronetics, Inc. STIM 64131A105 28-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Neuronetics, Inc. STIM 64131A105 28-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Neuronetics, Inc. STIM 64131A105 28-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Neuronetics, Inc. STIM 64131A105 28-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Terence J. Mitchell For Yes No
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen M. Campe For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brian Farley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Cheryl R. Blanchard For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Wilfred E. Jaeger For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Glenn Muir For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Chris A. Thatcher For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund

Neuronetics, Inc. STIM 64131A105 28-May-19 Management 3
LVIP SSGA Small Cap Index Fund PDF Solutions, Inc. PDFS 693282105 28-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund PDF Solutions, Inc. PDFS 693282105 28-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund PDF Solutions, Inc. PDFS 693282105 28-May-19 Management 2
LVIP SSGA Small Cap Index Fund PDF Solutions, Inc. PDFS 693282105 28-May-19 Management 3
LVIP SSGA Small Cap Index Fund
PDF Solutions, Inc. PDFS 693282105 28-May-19 Management 4
LVIP SSGA Small Cap Index Fund Rexford Industrial Realty, Inc. REXR 76169C100 28-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Rexford Industrial Realty, Inc. REXR 76169C100 28-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Rexford Industrial Realty, Inc. REXR 76169C100 28-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Rexford Industrial Realty, Inc. REXR 76169C100 28-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Amend Certificate of Incorporation to Provide
Directors May Be Removed With or Without
Cause by a Majority Stockholder Vote For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John K. Kibarian For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael B. Gustafson For Yes No
LVIP SSGA Small Cap Index Fund Ratify BPM LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard S. Ziman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Howard Schwimmer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael S. Frankel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert L. Antin For Yes No

LVIP SSGA Small Cap Index Fund Rexford Industrial Realty, Inc. REXR 76169C100 28-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Rexford Industrial Realty, Inc. REXR 76169C100 28-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Rexford Industrial Realty, Inc. REXR 76169C100 28-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Rexford Industrial Realty, Inc. REXR 76169C100 28-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Rexford Industrial Realty, Inc. REXR 76169C100 28-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Rexford Industrial Realty, Inc. REXR 76169C100 28-May-19 Management 3
LVIP SSGA Small Cap Index Fund Aerohive Networks, Inc. HIVE 007786106 29-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Aerohive Networks, Inc. HIVE 007786106 29-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Aerohive Networks, Inc. HIVE 007786106 29-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Aerohive Networks, Inc. HIVE 007786106 29-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Steven C. Good For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Diana J. Ingram For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tyler H. Rose For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter E. Schwab For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ingrid Burton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frank J. Marshall For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Conway "Todd" Rulon-Miller For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund Asure Software, Inc. ASUR 04649U102 29-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Asure Software, Inc. ASUR 04649U102 29-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Asure Software, Inc. ASUR 04649U102 29-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Asure Software, Inc. ASUR 04649U102 29-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Asure Software, Inc. ASUR 04649U102 29-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Asure Software, Inc. ASUR 04649U102 29-May-19 Management 2
LVIP SSGA Small Cap Index Fund Asure Software, Inc. ASUR 04649U102 29-May-19 Management 3
LVIP SSGA Small Cap Index Fund Asure Software, Inc. ASUR 04649U102 29-May-19 Management 4
LVIP SSGA Small Cap Index Fund Asure Software, Inc. ASUR 04649U102 29-May-19 Management 5
LVIP SSGA Small Cap Index Fund
Asure Software, Inc. ASUR 04649U102 29-May-19 Management 6
LVIP SSGA Small Cap Index Fund Elect Director David Sandberg Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Bradford Oberwager For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel Gill For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patrick Goepel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Randall Waterfield For Yes No
LVIP SSGA Small Cap Index Fund Ratify Marcum LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Amend NOL Rights Plan (NOL Pill) For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Approve Stock Option Exchange Program Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Asure Software, Inc. ASUR 04649U102 29-May-19 Management 7
LVIP SSGA Small Cap Index Fund Bankwell Financial Group, Inc. BWFG 06654A103 29-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Bankwell Financial Group, Inc. BWFG 06654A103 29-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Bankwell Financial Group, Inc. BWFG 06654A103 29-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Bankwell Financial Group, Inc. BWFG 06654A103 29-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Bankwell Financial Group, Inc. BWFG 06654A103 29-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Bankwell Financial Group, Inc. BWFG 06654A103 29-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Bankwell Financial Group, Inc. BWFG 06654A103 29-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Bankwell Financial Group, Inc. BWFG 06654A103 29-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Bankwell Financial Group, Inc. BWFG 06654A103 29-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director George P. Bauer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gail E.D. Brathwaite For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard E. Castiglioni For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eric J. Dale For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Blake S. Drexler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James M. Garnett, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher R. Gruseke For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel S. Jones For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Todd Lampert For Yes No

LVIP SSGA Small Cap Index Fund Bankwell Financial Group, Inc. BWFG 06654A103 29-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund Bankwell Financial Group, Inc. BWFG 06654A103 29-May-19 Management 1.11
LVIP SSGA Small Cap Index Fund Bankwell Financial Group, Inc. BWFG 06654A103 29-May-19 Management 2
LVIP SSGA Small Cap Index Fund Barrett Business Services, Inc. BBSI 068463108 29-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Barrett Business Services, Inc. BBSI 068463108 29-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Barrett Business Services, Inc. BBSI 068463108 29-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Barrett Business Services, Inc. BBSI 068463108 29-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Barrett Business Services, Inc. BBSI 068463108 29-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Barrett Business Services, Inc. BBSI 068463108 29-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Barrett Business Services, Inc. BBSI 068463108 29-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Elect Director Victor S. Liss For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Carl M. Porto For Yes No
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas J. Carley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas B. Cusick For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael L. Elich For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James B. Hicks For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jon L. Justesen Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Anthony Meeker For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Vincent P. Price For Yes No

LVIP SSGA Small Cap Index Fund
Barrett Business Services, Inc. BBSI 068463108 29-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Barrett Business Services, Inc. BBSI 068463108 29-May-19 Management 3
LVIP SSGA Small Cap Index Fund Barrett Business Services, Inc. BBSI 068463108 29-May-19 Management 4
LVIP SSGA Small Cap Index Fund Barrett Business Services, Inc. BBSI 068463108 29-May-19 Share Holder 5
LVIP SSGA Small Cap Index Fund BioCryst Pharmaceuticals, Inc. BCRX 09058V103 29-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund BioCryst Pharmaceuticals, Inc. BCRX 09058V103 29-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund BioCryst Pharmaceuticals, Inc. BCRX 09058V103 29-May-19 Management 2
LVIP SSGA Small Cap Index Fund
BioCryst Pharmaceuticals, Inc. BCRX 09058V103 29-May-19 Management 3
LVIP SSGA Small Cap Index Fund BioCryst Pharmaceuticals, Inc. BCRX 09058V103 29-May-19 Management 4
LVIP SSGA Small Cap Index Fund California Water Service Group CWT 130788102 29-May-19 Management 1A
LVIP SSGA Small Cap Index Fund Approve Qualified Employee Stock Purchase
Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Adopt Proxy Access Right For Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Stephen J. Aselage For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kenneth B. Lee, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gregory E. Aliff For Yes No


LVIP SSGA Small Cap Index Fund California Water Service Group  CWT  130788102  29-May-19  Management  1B
LVIP SSGA Small Cap Index Fund California Water Service Group  CWT  130788102  29-May-19  Management  1C
LVIP SSGA Small Cap Index Fund California Water Service Group  CWT  130788102  29-May-19  Management  1D
LVIP SSGA Small Cap Index Fund California Water Service Group  CWT  130788102  29-May-19  Management  1E
LVIP SSGA Small Cap Index Fund California Water Service Group  CWT  130788102  29-May-19  Management  1F
LVIP SSGA Small Cap Index Fund California Water Service Group  CWT  130788102  29-May-19  Management  1G
LVIP SSGA Small Cap Index Fund California Water Service Group  CWT  130788102  29-May-19  Management  1H
LVIP SSGA Small Cap Index Fund California Water Service Group  CWT  130788102  29-May-19  Management  1I
LVIP SSGA Small Cap Index Fund California Water Service Group  CWT  130788102  29-May-19  Management  1J
LVIP SSGA Small Cap Index Fund
                               California Water Service Group  CWT  130788102  29-May-19  Management  2
LVIP SSGA Small Cap Index Fund Elect Director Terry P. Bayer            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Shelly M. Esque           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Edwin A. Guiles           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Martin A. Kropelnicki     For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Thomas M. Krummel         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Richard P. Magnuson       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Peter C. Nelson           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Carol M. Pottenger        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Lester A. Snow            For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No

LVIP SSGA Small Cap Index Fund California Water Service Group CWT 130788102 29-May-19 Management 3
LVIP SSGA Small Cap Index Fund Conn's, Inc. CONN 208242107 29-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Conn's, Inc. CONN 208242107 29-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Conn's, Inc. CONN 208242107 29-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Conn's, Inc. CONN 208242107 29-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Conn's, Inc. CONN 208242107 29-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Conn's, Inc. CONN 208242107 29-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Conn's, Inc. CONN 208242107 29-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Conn's, Inc. CONN 208242107 29-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Conn's, Inc. CONN 208242107 29-May-19 Management 2
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James H. Haworth For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kelly M. Malson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bob L. Martin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas H. Martin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Norman L. Miller For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William E. Saunders, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William "David" Schofman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Oded Shein For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund
Conn's, Inc. CONN 208242107 29-May-19 Management 3
LVIP SSGA Small Cap Index Fund Drive Shack Inc. DS 262077100 29-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Drive Shack Inc. DS 262077100 29-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Drive Shack Inc. DS 262077100 29-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Drive Shack Inc. DS 262077100 29-May-19 Management 2
LVIP SSGA Small Cap Index Fund Drive Shack Inc. DS 262077100 29-May-19 Management 3
LVIP SSGA Small Cap Index Fund Drive Shack Inc. DS 262077100 29-May-19 Management 4
LVIP SSGA Small Cap Index Fund Eloxx Pharmaceuticals, Inc. ELOX 29014R103 29-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Eloxx Pharmaceuticals, Inc. ELOX 29014R103 29-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Eloxx Pharmaceuticals, Inc. ELOX 29014R103 29-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director William J. Clifford Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Virgis W. Colbert For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Benjamin M. Crane For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert E. Ward For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Zafrira Avnur For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tomer Kariv For Yes No

LVIP SSGA Small Cap Index Fund Eloxx Pharmaceuticals, Inc. ELOX 29014R103 29-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Eloxx Pharmaceuticals, Inc. ELOX 29014R103 29-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Eloxx Pharmaceuticals, Inc. ELOX 29014R103 29-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Eloxx Pharmaceuticals, Inc. ELOX 29014R103 29-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Eloxx Pharmaceuticals, Inc. ELOX 29014R103 29-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Eloxx Pharmaceuticals, Inc. ELOX 29014R103 29-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Eloxx Pharmaceuticals, Inc. ELOX 29014R103 29-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Eloxx Pharmaceuticals, Inc. ELOX 29014R103 29-May-19 Management 3
LVIP SSGA Small Cap Index Fund Eloxx Pharmaceuticals, Inc. ELOX 29014R103 29-May-19 Management 4
LVIP SSGA Small Cap Index Fund Energy Fuels Inc. EFR 292671708 29-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Martijn Kleijwegt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Silvia Noiman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ran Nussbaum For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven Rubin Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Jasbir Seehra For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gadi Veinrib For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Birks Bovaird For Yes No

LVIP SSGA Small Cap Index Fund Energy Fuels Inc. EFR 292671708 29-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Energy Fuels Inc. EFR 292671708 29-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Energy Fuels Inc. EFR 292671708 29-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Energy Fuels Inc. EFR 292671708 29-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Energy Fuels Inc. EFR 292671708 29-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Energy Fuels Inc. EFR 292671708 29-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Energy Fuels Inc. EFR 292671708 29-May-19 Management 2
LVIP SSGA Small Cap Index Fund Enterprise Financial Services Corp EFSC 293712105 29-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Enterprise Financial Services Corp EFSC 293712105 29-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Enterprise Financial Services Corp EFSC 293712105 29-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Mark S. Chalmers For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Benjamin Eshleman, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Barbara A. Filas For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bruce D. Hansen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dennis L. Higgs For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert W. Kirkwood For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael A. DeCola For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James F. Deutsch For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John S. Eulich For Yes No

LVIP SSGA Small Cap Index Fund Enterprise Financial Services Corp EFSC 293712105 29-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Enterprise Financial Services Corp EFSC 293712105 29-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Enterprise Financial Services Corp EFSC 293712105 29-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Enterprise Financial Services Corp EFSC 293712105 29-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Enterprise Financial Services Corp EFSC 293712105 29-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Enterprise Financial Services Corp EFSC 293712105 29-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Enterprise Financial Services Corp EFSC 293712105 29-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund Enterprise Financial Services Corp EFSC 293712105 29-May-19 Management 1.11
LVIP SSGA Small Cap Index Fund Enterprise Financial Services Corp EFSC 293712105 29-May-19 Management 1.12
LVIP SSGA Small Cap Index Fund Enterprise Financial Services Corp EFSC 293712105 29-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Robert E. Guest, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James M. Havel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Judith S. Heeter For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael R. Holmes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nevada A. Kent, IV For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James B. Lally For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anthony R. Scavuzzo For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eloise E. Schmitz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sandra A. Van Trease For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No


LVIP SSGA Small Cap Index Fund
                               Enterprise Financial Services Corp  EFSC  293712105  29-May-19  Management  3
LVIP SSGA Small Cap Index Fund Enterprise Financial Services Corp  EFSC  293712105  29-May-19  Management  4
LVIP SSGA Small Cap Index Fund
                               Enterprise Financial Services Corp  EFSC  293712105  29-May-19  Management  5
LVIP SSGA Small Cap Index Fund Esperion Therapeutics, Inc.         ESPR  29664W105  29-May-19  Management  1a
LVIP SSGA Small Cap Index Fund Esperion Therapeutics, Inc.         ESPR  29664W105  29-May-19  Management  1b
LVIP SSGA Small Cap Index Fund
                               Esperion Therapeutics, Inc.         ESPR  29664W105  29-May-19  Management  2
LVIP SSGA Small Cap Index Fund Esperion Therapeutics, Inc.         ESPR  29664W105  29-May-19  Management  3
LVIP SSGA Small Cap Index Fund Flushing Financial Corporation      FFIC  343873105  29-May-19  Management  1a
LVIP SSGA Small Cap Index Fund Flushing Financial Corporation      FFIC  343873105  29-May-19  Management  1b
LVIP SSGA Small Cap Index Fund Flushing Financial Corporation      FFIC  343873105  29-May-19  Management  1c
LVIP SSGA Small Cap Index Fund Amend Outside Director Stock Awards in Lieu of
                               Cash                                            For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors        For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                          For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Scott Braunstein                 For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jay P. Shepard                   For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                          For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors            For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John R. Buran                    For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director James D. Bennett                 Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Alfred A. DelliBovi              For      Yes  No


LVIP SSGA Small Cap Index Fund Flushing Financial Corporation  FFIC  343873105  29-May-19  Management  1d
LVIP SSGA Small Cap Index Fund
                               Flushing Financial Corporation  FFIC  343873105  29-May-19  Management  2
LVIP SSGA Small Cap Index Fund Flushing Financial Corporation  FFIC  343873105  29-May-19  Management  3
LVIP SSGA Small Cap Index Fund ForeScout Technologies, Inc.    FSCT  34553D101  29-May-19  Management  1a
LVIP SSGA Small Cap Index Fund
                               ForeScout Technologies, Inc.    FSCT  34553D101  29-May-19  Management  2
LVIP SSGA Small Cap Index Fund ForeScout Technologies, Inc.    FSCT  34553D101  29-May-19  Management  3
LVIP SSGA Small Cap Index Fund ForeScout Technologies, Inc.    FSCT  34553D101  29-May-19  Management  4
LVIP SSGA Small Cap Index Fund Global Medical REIT Inc.        GMRE  37954A204  29-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Global Medical REIT Inc.        GMRE  37954A204  29-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Global Medical REIT Inc.        GMRE  37954A204  29-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Elect Director Thomas S. Gulotta         For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditor           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Mark Jensen               For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency    One Year  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors     For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey M. Busch          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Matthew L. Cypher         For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Zhang Jingguo             Against   Yes  Yes

LVIP SSGA Small Cap Index Fund Global Medical REIT Inc. GMRE 37954A204 29-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Global Medical REIT Inc. GMRE 37954A204 29-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Global Medical REIT Inc. GMRE 37954A204 29-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Global Medical REIT Inc. GMRE 37954A204 29-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Global Medical REIT Inc. GMRE 37954A204 29-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Global Medical REIT Inc. GMRE 37954A204 29-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund
Global Medical REIT Inc. GMRE 37954A204 29-May-19 Management 2
LVIP SSGA Small Cap Index Fund Global Medical REIT Inc. GMRE 37954A204 29-May-19 Management 3
LVIP SSGA Small Cap Index Fund Global Medical REIT Inc. GMRE 37954A204 29-May-19 Management 4
LVIP SSGA Small Cap Index Fund GTT Communications, Inc. GTT 362393100 29-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Ronald Marston Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Roscoe M. Moore, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Henry E. Cole For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Zhang Huiqi Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Paula R. Crowley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lori Wittman For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard D. Calder, Jr. For Yes No

LVIP SSGA Small Cap Index Fund GTT Communications, Inc. GTT 362393100 29-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund GTT Communications, Inc. GTT 362393100 29-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund GTT Communications, Inc. GTT 362393100 29-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund GTT Communications, Inc. GTT 362393100 29-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund GTT Communications, Inc. GTT 362393100 29-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund GTT Communications, Inc. GTT 362393100 29-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund GTT Communications, Inc. GTT 362393100 29-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund GTT Communications, Inc. GTT 362393100 29-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund GTT Communications, Inc. GTT 362393100 29-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund
GTT Communications, Inc. GTT 362393100 29-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director H. Brian Thompson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director S. Joseph Bruno For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rhodric C. Hackman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Howard E. Janzen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nick Adamo For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Theodore B. Smith, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Elizabeth Satin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Julius Erving For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Benjamin Stein For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund GTT Communications, Inc. GTT 362393100 29-May-19 Management 3
LVIP SSGA Small Cap Index Fund GTT Communications, Inc. GTT 362393100 29-May-19 Management 4
LVIP SSGA Small Cap Index Fund Kiniksa Pharmaceuticals, Ltd. KNSA G5269C101 29-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Kiniksa Pharmaceuticals, Ltd. KNSA G5269C101 29-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Kiniksa Pharmaceuticals, Ltd. KNSA G5269C101 29-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Kiniksa Pharmaceuticals, Ltd. KNSA G5269C101 29-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Kiniksa Pharmaceuticals, Ltd. KNSA G5269C101 29-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Kiniksa Pharmaceuticals, Ltd. KNSA G5269C101 29-May-19 Management 1f
LVIP SSGA Small Cap Index Fund Kiniksa Pharmaceuticals, Ltd. KNSA G5269C101 29-May-19 Management 1g
LVIP SSGA Small Cap Index Fund Kiniksa Pharmaceuticals, Ltd. KNSA G5269C101 29-May-19 Management 1h
LVIP SSGA Small Cap Index Fund Ratify CohnReznick LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sanj K. Patel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas R. Malley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard S. Levy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen R. Biggar For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Barry D. Quart For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Felix J. Baker For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tracey L. McCain For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kimberly J. Popovits For Yes No

LVIP SSGA Small Cap Index Fund

Kiniksa Pharmaceuticals, Ltd. KNSA G5269C101 29-May-19 Management 2
LVIP SSGA Small Cap Index Fund LTC Properties, Inc. LTC 502175102 29-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund LTC Properties, Inc. LTC 502175102 29-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund LTC Properties, Inc. LTC 502175102 29-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund LTC Properties, Inc. LTC 502175102 29-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund LTC Properties, Inc. LTC 502175102 29-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund LTC Properties, Inc. LTC 502175102 29-May-19 Management 2
LVIP SSGA Small Cap Index Fund
LTC Properties, Inc. LTC 502175102 29-May-19 Management 3
LVIP SSGA Small Cap Index Fund Medidata Solutions, Inc. MDSO 58471A105 29-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Medidata Solutions, Inc. MDSO 58471A105 29-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Approve PricewaterhouseCoopers LLP as
Auditors and Authorize Board to Fix Their
Remuneration For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Boyd W. Hendrickson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James J. Pieczynski For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Devra G. Shapiro For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Wendy L. Simpson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Timothy J. Triche Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tarek A. Sherif For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Glen M. de Vries For Yes No

LVIP SSGA Small Cap Index Fund Medidata Solutions, Inc. MDSO 58471A105 29-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Medidata Solutions, Inc. MDSO 58471A105 29-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Medidata Solutions, Inc. MDSO 58471A105 29-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Medidata Solutions, Inc. MDSO 58471A105 29-May-19 Management 1f
LVIP SSGA Small Cap Index Fund Medidata Solutions, Inc. MDSO 58471A105 29-May-19 Management 1g
LVIP SSGA Small Cap Index Fund Medidata Solutions, Inc. MDSO 58471A105 29-May-19 Management 1h
LVIP SSGA Small Cap Index Fund
Medidata Solutions, Inc. MDSO 58471A105 29-May-19 Management 2
LVIP SSGA Small Cap Index Fund Medidata Solutions, Inc. MDSO 58471A105 29-May-19 Management 3
LVIP SSGA Small Cap Index Fund Medidata Solutions, Inc. MDSO 58471A105 29-May-19 Management 4
LVIP SSGA Small Cap Index Fund MicroStrategy Incorporated MSTR 594972408 29-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Carlos Dominguez For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Neil M. Kurtz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George W. McCulloch For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Maria Rivas For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lee A. Shapiro For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert B. Taylor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Saylor For Yes No

LVIP SSGA Small Cap Index Fund MicroStrategy Incorporated MSTR 594972408 29-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund MicroStrategy Incorporated MSTR 594972408 29-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund MicroStrategy Incorporated MSTR 594972408 29-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund MicroStrategy Incorporated MSTR 594972408 29-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund MicroStrategy Incorporated MSTR 594972408 29-May-19 Management 2
LVIP SSGA Small Cap Index Fund Molecular Templates, Inc. MTEM 608550109 29-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Molecular Templates, Inc. MTEM 608550109 29-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Molecular Templates, Inc. MTEM 608550109 29-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Molecular Templates, Inc. MTEM 608550109 29-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Molecular Templates, Inc. MTEM 608550109 29-May-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Stephen X. Graham For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jarrod M. Patten For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Leslie J. Rechan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Carl J. Rickertsen Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David Hirsch For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David R. Hoffmann For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kevin M. Lalande Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Molecular Templates, Inc. MTEM 608550109 29-May-19 Management 4
LVIP SSGA Small Cap Index Fund National Research Corporation NRC 637372202 29-May-19 Management 1
LVIP SSGA Small Cap Index Fund National Research Corporation NRC 637372202 29-May-19 Management 2
LVIP SSGA Small Cap Index Fund
National Research Corporation NRC 637372202 29-May-19 Management 3
LVIP SSGA Small Cap Index Fund OceanFirst Financial Corp. OCFC 675234108 29-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund OceanFirst Financial Corp. OCFC 675234108 29-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund OceanFirst Financial Corp. OCFC 675234108 29-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund OceanFirst Financial Corp. OCFC 675234108 29-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund OceanFirst Financial Corp. OCFC 675234108 29-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund OceanFirst Financial Corp. OCFC 675234108 29-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Donald M. Berwick Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven E. Brady For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Angelo Catania For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anthony R. Coscia For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael D. Devlin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jack M. Farris For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kimberly M. Guadagno For Yes No

LVIP SSGA Small Cap Index Fund OceanFirst Financial Corp. OCFC 675234108 29-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund OceanFirst Financial Corp. OCFC 675234108 29-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund OceanFirst Financial Corp. OCFC 675234108 29-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund OceanFirst Financial Corp. OCFC 675234108 29-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund OceanFirst Financial Corp. OCFC 675234108 29-May-19 Management 1.11
LVIP SSGA Small Cap Index Fund OceanFirst Financial Corp. OCFC 675234108 29-May-19 Management 1.12
LVIP SSGA Small Cap Index Fund OceanFirst Financial Corp. OCFC 675234108 29-May-19 Management 1.13
LVIP SSGA Small Cap Index Fund
OceanFirst Financial Corp. OCFC 675234108 29-May-19 Management 2
LVIP SSGA Small Cap Index Fund OceanFirst Financial Corp. OCFC 675234108 29-May-19 Management 3
LVIP SSGA Small Cap Index Fund Old Line Bancshares, Inc. OLBK 67984M100 29-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director John K. Lloyd For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher D. Maher For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nicos Katsoulis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Grace C. Torres For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Grace Vallacchi For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John E. Walsh For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Samuel R. Young For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven K. Breeden For Yes No

LVIP SSGA Small Cap Index Fund Old Line Bancshares, Inc. OLBK 67984M100 29-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Old Line Bancshares, Inc. OLBK 67984M100 29-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Old Line Bancshares, Inc. OLBK 67984M100 29-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Old Line Bancshares, Inc. OLBK 67984M100 29-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Old Line Bancshares, Inc. OLBK 67984M100 29-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Old Line Bancshares, Inc. OLBK 67984M100 29-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Old Line Bancshares, Inc. OLBK 67984M100 29-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Old Line Bancshares, Inc. OLBK 67984M100 29-May-19 Management 3
LVIP SSGA Small Cap Index Fund Old Line Bancshares, Inc. OLBK 67984M100 29-May-19 Management 4
LVIP SSGA Small Cap Index Fund PDC Energy, Inc. PDCE 69327R101 29-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director James R. Clifford, Sr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James W. Cornelsen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James F. Dent For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas H. Graham For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey A. Rivest For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rosie Allen-Herring For Yes No
LVIP SSGA Small Cap Index Fund Ratify Dixon Hughes Goodman LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Barton R. Brookman For Yes No

LVIP SSGA Small Cap Index Fund PDC Energy, Inc. PDCE 69327R101 29-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund PDC Energy, Inc. PDCE 69327R101 29-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
PDC Energy, Inc. PDCE 69327R101 29-May-19 Management 2
LVIP SSGA Small Cap Index Fund PDC Energy, Inc. PDCE 69327R101 29-May-19 Management 3
LVIP SSGA Small Cap Index Fund PDC Energy, Inc. PDCE 69327R101 29-May-19 Share Holder 1.1
LVIP SSGA Small Cap Index Fund PDC Energy, Inc. PDCE 69327R101 29-May-19 Share Holder 1.2
LVIP SSGA Small Cap Index Fund PDC Energy, Inc. PDCE 69327R101 29-May-19 Share Holder 1.3
LVIP SSGA Small Cap Index Fund PDC Energy, Inc. PDCE 69327R101 29-May-19 Management 2
LVIP SSGA Small Cap Index Fund
PDC Energy, Inc. PDCE 69327R101 29-May-19 Management 3
LVIP SSGA Small Cap Index Fund Perficient, Inc. PRFT 71375U101 29-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Mark E. Ellis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Larry F. Mazza For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Benjamin Dell Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Elect Director James F. Adelson Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alice E. Gould Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey S. Davis For Yes No

LVIP SSGA Small Cap Index Fund Perficient, Inc. PRFT 71375U101 29-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Perficient, Inc. PRFT 71375U101 29-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Perficient, Inc. PRFT 71375U101 29-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Perficient, Inc. PRFT 71375U101 29-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Perficient, Inc. PRFT 71375U101 29-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund
Perficient, Inc. PRFT 71375U101 29-May-19 Management 2
LVIP SSGA Small Cap Index Fund Perficient, Inc. PRFT 71375U101 29-May-19 Management 3
LVIP SSGA Small Cap Index Fund PetIQ, Inc. PETQ 71639T106 29-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund PetIQ, Inc. PETQ 71639T106 29-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund PetIQ, Inc. PETQ 71639T106 29-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Ralph C. Derrickson Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director James R. Kackley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David S. Lundeen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brian L. Matthews For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gary M. Wimberly For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark First Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Larry Bird For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes

LVIP SSGA Small Cap Index Fund PetIQ, Inc. PETQ 71639T106 29-May-19 Management 3 Ratify KPMG LLP as Auditors
LVIP SSGA Small Cap Index Fund Savara Inc. SVRA 805111101 29-May-19 Management 1A Elect Director Robert Neville
LVIP SSGA Small Cap Index Fund Savara Inc. SVRA 805111101 29-May-19 Management 1B Elect Director Nevan Elam
LVIP SSGA Small Cap Index Fund Savara Inc. SVRA 805111101 29-May-19 Management 1C Elect Director Richard J. Hawkins
LVIP SSGA Small Cap Index Fund Savara Inc. SVRA 805111101 29-May-19 Management 1D Elect Director Joseph S. McCracken
LVIP SSGA Small Cap Index Fund Savara Inc. SVRA 805111101 29-May-19 Management 1E Elect Director Matthew Pauls
LVIP SSGA Small Cap Index Fund Savara Inc. SVRA 805111101 29-May-19 Management 1F Elect Director Yuri Pikover
LVIP SSGA Small Cap Index Fund Savara Inc. SVRA 805111101 29-May-19 Management 1G Elect Director David A. Ramsay
LVIP SSGA Small Cap Index Fund Savara Inc. SVRA 805111101 29-May-19 Management 2 Ratify RSM US LLP as Auditors
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Savara Inc. SVRA 805111101 29-May-19 Management 3 Officers' Compensation
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund Against Yes Yes
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund
For Yes No


LVIP SSGA Small Cap Index Fund Savara Inc.                           SVRA  805111101  29-May-19  Management  4
LVIP SSGA Small Cap Index Fund SeaSpine Holdings Corporation         SPNE  81255T108  29-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund SeaSpine Holdings Corporation         SPNE  81255T108  29-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund SeaSpine Holdings Corporation         SPNE  81255T108  29-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund SeaSpine Holdings Corporation         SPNE  81255T108  29-May-19  Management  2
LVIP SSGA Small Cap Index Fund SeaSpine Holdings Corporation         SPNE  81255T108  29-May-19  Management  3
LVIP SSGA Small Cap Index Fund Sportsman's Warehouse Holdings, Inc.  SPWH  84920Y106  29-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Sportsman's Warehouse Holdings, Inc.  SPWH  84920Y106  29-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Sportsman's Warehouse Holdings, Inc.  SPWH  84920Y106  29-May-19  Management  2
LVIP SSGA Small Cap Index Fund Sportsman's Warehouse Holdings, Inc.  SPWH  84920Y106  29-May-19  Management  3
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency         One Year  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Keith Bradley                  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Michael Fekete                 For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John B. Henneman, III          For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditors                 For       Yes  No
LVIP SSGA Small Cap Index Fund Amend Qualified Employee Stock Purchase Plan  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Martha Bejar                   For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Richard McBee                  For       Yes  No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan                    For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors                   For       Yes  No

LVIP SSGA Small Cap Index Fund Surgery Partners, Inc. SGRY 86881A100 29-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Surgery Partners, Inc. SGRY 86881A100 29-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Surgery Partners, Inc. SGRY 86881A100 29-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Surgery Partners, Inc. SGRY 86881A100 29-May-19 Management 2
LVIP SSGA Small Cap Index Fund Surgery Partners, Inc. SGRY 86881A100 29-May-19 Management 3
LVIP SSGA Small Cap Index Fund Surgery Partners, Inc. SGRY 86881A100 29-May-19 Management 4
LVIP SSGA Small Cap Index Fund Taylor Morrison Home Corporation TMHC 87724P106 29-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Taylor Morrison Home Corporation TMHC 87724P106 29-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Taylor Morrison Home Corporation TMHC 87724P106 29-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Taylor Morrison Home Corporation TMHC 87724P106 29-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director John A. Deane For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Teresa DeLuca For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Wayne S. DeVeydt For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffry L. Flake For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anne L. Mariucci For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Andrea "Andi" Owen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Denise F. Warren For Yes No


LVIP SSGA Small Cap Index Fund
                               Taylor Morrison Home Corporation  TMHC  87724P106  29-May-19  Management  2
LVIP SSGA Small Cap Index Fund Taylor Morrison Home Corporation  TMHC  87724P106  29-May-19  Management  3
LVIP SSGA Small Cap Index Fund

                               Taylor Morrison Home Corporation  TMHC  87724P106  29-May-19  Management  4
LVIP SSGA Small Cap Index Fund Tocagen, Inc.                     TOCA  888846102  29-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Tocagen, Inc.                     TOCA  888846102  29-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Tocagen, Inc.                     TOCA  888846102  29-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Tocagen, Inc.                     TOCA  888846102  29-May-19  Management  2
LVIP SSGA Small Cap Index Fund 1st Constitution Bancorp          FCCY  31986N102  30-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund 1st Constitution Bancorp          FCCY  31986N102  30-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund 1st Constitution Bancorp          FCCY  31986N102  30-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor        For       Yes  No
LVIP SSGA Small Cap Index Fund Deletion of Provisions Relating to our Former
                               Class B Common Stock and to Rename our
                               Class A Common Stock                           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Franklin M. Berger              For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Lori Kunkel                     For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director David Parkinson                 Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director James G. Aaron                  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Antonio L. Cruz                 For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director William M. Rue                  For       Yes  No


LVIP SSGA Small Cap Index Fund 1st Constitution Bancorp         FCCY  31986N102  30-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               1st Constitution Bancorp         FCCY  31986N102  30-May-19  Management  3
LVIP SSGA Small Cap Index Fund 1st Constitution Bancorp         FCCY  31986N102  30-May-19  Management  4
LVIP SSGA Small Cap Index Fund 1st Constitution Bancorp         FCCY  31986N102  30-May-19  Management  5
LVIP SSGA Small Cap Index Fund Achillion Pharmaceuticals, Inc.  ACHN  00448Q201  30-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Achillion Pharmaceuticals, Inc.  ACHN  00448Q201  30-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Achillion Pharmaceuticals, Inc.  ACHN  00448Q201  30-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund
                               Achillion Pharmaceuticals, Inc.  ACHN  00448Q201  30-May-19  Management  2
LVIP SSGA Small Cap Index Fund Achillion Pharmaceuticals, Inc.  ACHN  00448Q201  30-May-19  Management  3
LVIP SSGA Small Cap Index Fund Achillion Pharmaceuticals, Inc.  ACHN  00448Q201  30-May-19  Management  4
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan                     For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency          One Year  Yes  No
LVIP SSGA Small Cap Index Fund Ratify BDO USA LLP as Auditors                 For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kurt Graves                     For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director David I. Scheer                 For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Frank Verwiel                   Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For       Yes  No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock               For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors  For       Yes  No

LVIP SSGA Small Cap Index Fund Applied Optoelectronics, Inc. AAOI 03823U102 30-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Applied Optoelectronics, Inc. AAOI 03823U102 30-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Applied Optoelectronics, Inc. AAOI 03823U102 30-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Applied Optoelectronics, Inc. AAOI 03823U102 30-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Applied Optoelectronics, Inc. AAOI 03823U102 30-May-19 Management 3
LVIP SSGA Small Cap Index Fund Astronics Corporation ATRO 046433108 30-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Astronics Corporation ATRO 046433108 30-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Astronics Corporation ATRO 046433108 30-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Astronics Corporation ATRO 046433108 30-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Astronics Corporation ATRO 046433108 30-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Elect Director Chih-Hsiang "Thompson" Lin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard B. Black For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Min-Chu "Mike" Chen Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Raymond W. Boushie For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert T. Brady Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Jeffry D. Frisby Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Peter J. Gundermann For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Warren C. Johnson For Yes No

LVIP SSGA Small Cap Index Fund Astronics Corporation ATRO 046433108 30-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Astronics Corporation ATRO 046433108 30-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Astronics Corporation ATRO 046433108 30-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Astronics Corporation ATRO 046433108 30-May-19 Management 2
LVIP SSGA Small Cap Index Fund Beasley Broadcast Group, Inc. BBGI 074014101 30-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Beasley Broadcast Group, Inc. BBGI 074014101 30-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Beasley Broadcast Group, Inc. BBGI 074014101 30-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Beasley Broadcast Group, Inc. BBGI 074014101 30-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Beasley Broadcast Group, Inc. BBGI 074014101 30-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Beasley Broadcast Group, Inc. BBGI 074014101 30-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Elect Director Kevin T. Keane For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Neil Y. Kim For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark Moran For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark S. Fowler Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Herbert W. McCord Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Brian E. Beasley Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Bruce G. Beasley Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Caroline Beasley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George G. Beasley Withhold Yes Yes

LVIP SSGA Small Cap Index Fund Beasley Broadcast Group, Inc. BBGI 074014101 30-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Beasley Broadcast Group, Inc. BBGI 074014101 30-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Beasley Broadcast Group, Inc. BBGI 074014101 30-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund
Beasley Broadcast Group, Inc. BBGI 074014101 30-May-19 Management 2
LVIP SSGA Small Cap Index Fund Beasley Broadcast Group, Inc. BBGI 074014101 30-May-19 Management 3
LVIP SSGA Small Cap Index Fund Beasley Broadcast Group, Inc. BBGI 074014101 30-May-19 Management 4
LVIP SSGA Small Cap Index Fund Big Lots, Inc. BIG 089302103 30-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Big Lots, Inc. BIG 089302103 30-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Big Lots, Inc. BIG 089302103 30-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Big Lots, Inc. BIG 089302103 30-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director Peter A. Bordes, Jr. Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Fiorile For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Allen B. Shaw Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey P. Berger For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James R. Chambers For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sebastian J. DiGrande For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marla C. Gottschalk For Yes No


LVIP SSGA Small Cap Index Fund Big Lots, Inc.  BIG  089302103  30-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund Big Lots, Inc.  BIG  089302103  30-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund Big Lots, Inc.  BIG  089302103  30-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund Big Lots, Inc.  BIG  089302103  30-May-19  Management  1.8
LVIP SSGA Small Cap Index Fund Big Lots, Inc.  BIG  089302103  30-May-19  Management  1.9
LVIP SSGA Small Cap Index Fund
                               Big Lots, Inc.  BIG  089302103  30-May-19  Management  2
LVIP SSGA Small Cap Index Fund Big Lots, Inc.  BIG  089302103  30-May-19  Management  3
LVIP SSGA Small Cap Index Fund Caleres, Inc.   CAL  129500104  30-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Caleres, Inc.   CAL  129500104  30-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Caleres, Inc.   CAL  129500104  30-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Elect Director Cynthia T. Jamison         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Christopher J. McCormick   For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Nancy A. Reardon           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Wendy L. Schoppert         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Bruce K. Thorn             For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ward M. Klein              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Steven W. Korn             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director W. Patrick McGinnis        For  Yes  No

LVIP SSGA Small Cap Index Fund Caleres, Inc. CAL 129500104 30-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Caleres, Inc. CAL 129500104 30-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Caleres, Inc. CAL 129500104 30-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Caleres, Inc. CAL 129500104 30-May-19 Management 3
LVIP SSGA Small Cap Index Fund Calithera Biosciences, Inc. CALA 13089P101 30-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Calithera Biosciences, Inc. CALA 13089P101 30-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Calithera Biosciences, Inc. CALA 13089P101 30-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Calithera Biosciences, Inc. CALA 13089P101 30-May-19 Management 2
LVIP SSGA Small Cap Index Fund Customers Bancorp, Inc. CUBI 23204G100 30-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Customers Bancorp, Inc. CUBI 23204G100 30-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Diane M. Sullivan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lisa A. Flavin For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Deepa R. Pakianathan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jonathan G. Drachman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Suzy Jones For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Andrea Allon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rick B. Burkey For Yes No

LVIP SSGA Small Cap Index Fund Customers Bancorp, Inc. CUBI 23204G100 30-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Customers Bancorp, Inc. CUBI 23204G100 30-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Customers Bancorp, Inc. CUBI 23204G100 30-May-19 Management 3
LVIP SSGA Small Cap Index Fund
Customers Bancorp, Inc. CUBI 23204G100 30-May-19 Management 4
LVIP SSGA Small Cap Index Fund Customers Bancorp, Inc. CUBI 23204G100 30-May-19 Management 5
LVIP SSGA Small Cap Index Fund CVR Energy, Inc. CVI 12662P108 30-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund CVR Energy, Inc. CVI 12662P108 30-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund CVR Energy, Inc. CVI 12662P108 30-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund CVR Energy, Inc. CVI 12662P108 30-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund CVR Energy, Inc. CVI 12662P108 30-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Elect Director Daniel K. Rothermel For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Adopt Majority Voting for Uncontested Election
of Directors For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patricia A. Agnello Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Bob G. Alexander For Yes No
LVIP SSGA Small Cap Index Fund Elect Director SungHwan Cho Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Jonathan Frates Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Hunter C. Gary Withhold Yes Yes

LVIP SSGA Small Cap Index Fund CVR Energy, Inc. CVI 12662P108 30-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund CVR Energy, Inc. CVI 12662P108 30-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund CVR Energy, Inc. CVI 12662P108 30-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund
CVR Energy, Inc. CVI 12662P108 30-May-19 Management 2
LVIP SSGA Small Cap Index Fund CVR Energy, Inc. CVI 12662P108 30-May-19 Management 3
LVIP SSGA Small Cap Index Fund Del Frisco's Restaurant Group, Inc. DFRG 245077102 30-May-19 Management 1
LVIP SSGA Small Cap Index Fund Del Frisco's Restaurant Group, Inc. DFRG 245077102 30-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Del Frisco's Restaurant Group, Inc. DFRG 245077102 30-May-19 Management 3
LVIP SSGA Small Cap Index Fund Del Frisco's Restaurant Group, Inc. DFRG 245077102 30-May-19 Management 4
LVIP SSGA Small Cap Index Fund Denali Therapeutics Inc. DNLI 24823R105 30-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director David L. Lamp For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen Mongillo For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James M. Strock For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ian R. Carter For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter Klein For Yes No

LVIP SSGA Small Cap Index Fund Denali Therapeutics Inc. DNLI 24823R105 30-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Denali Therapeutics Inc. DNLI 24823R105 30-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Denali Therapeutics Inc. DNLI 24823R105 30-May-19 Management 2
LVIP SSGA Small Cap Index Fund Donnelley Financial Solutions, Inc. DFIN 25787G100 30-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Donnelley Financial Solutions, Inc. DFIN 25787G100 30-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Donnelley Financial Solutions, Inc. DFIN 25787G100 30-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Donnelley Financial Solutions, Inc. DFIN 25787G100 30-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Donnelley Financial Solutions, Inc. DFIN 25787G100 30-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Donnelley Financial Solutions, Inc. DFIN 25787G100 30-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Donnelley Financial Solutions, Inc. DFIN 25787G100 30-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Elect Director Robert Nelsen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Vicki Sato For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Luis A. Aguilar For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nanci E. Caldwell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard L. Crandall For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles D. Drucker For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Juliet S. Ellis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gary G. Greenfield For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey Jacobowitz For Yes No


LVIP SSGA Small Cap Index Fund Donnelley Financial Solutions, Inc.  DFIN  25787G100  30-May-19  Management  1.8
LVIP SSGA Small Cap Index Fund Donnelley Financial Solutions, Inc.  DFIN  25787G100  30-May-19  Management  1.9
LVIP SSGA Small Cap Index Fund
                               Donnelley Financial Solutions, Inc.  DFIN  25787G100  30-May-19  Management  2
LVIP SSGA Small Cap Index Fund Donnelley Financial Solutions, Inc.  DFIN  25787G100  30-May-19  Management  3
LVIP SSGA Small Cap Index Fund Donnelley Financial Solutions, Inc.  DFIN  25787G100  30-May-19  Management  4
LVIP SSGA Small Cap Index Fund Dynavax Technologies Corporation     DVAX  268158201  30-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Dynavax Technologies Corporation     DVAX  268158201  30-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Dynavax Technologies Corporation     DVAX  268158201  30-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Dynavax Technologies Corporation     DVAX  268158201  30-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Dynavax Technologies Corporation     DVAX  268158201  30-May-19  Management  3
LVIP SSGA Small Cap Index Fund Elect Director Daniel N. Leib             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Lois M. Martin             For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For  Yes  No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                  For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Dennis A. Carson           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Eddie Gray                 For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Laura Brege                For  Yes  No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                  For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For  Yes  No

LVIP SSGA Small Cap Index Fund Dynavax Technologies Corporation DVAX 268158201 30-May-19 Management 4
LVIP SSGA Small Cap Index Fund EMCOR Group, Inc. EME 29084Q100 30-May-19 Management 1a
LVIP SSGA Small Cap Index Fund EMCOR Group, Inc. EME 29084Q100 30-May-19 Management 1b
LVIP SSGA Small Cap Index Fund EMCOR Group, Inc. EME 29084Q100 30-May-19 Management 1c
LVIP SSGA Small Cap Index Fund EMCOR Group, Inc. EME 29084Q100 30-May-19 Management 1d
LVIP SSGA Small Cap Index Fund EMCOR Group, Inc. EME 29084Q100 30-May-19 Management 1e
LVIP SSGA Small Cap Index Fund EMCOR Group, Inc. EME 29084Q100 30-May-19 Management 1f
LVIP SSGA Small Cap Index Fund EMCOR Group, Inc. EME 29084Q100 30-May-19 Management 1g
LVIP SSGA Small Cap Index Fund EMCOR Group, Inc. EME 29084Q100 30-May-19 Management 1h
LVIP SSGA Small Cap Index Fund EMCOR Group, Inc. EME 29084Q100 30-May-19 Management 1i
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John W. Altmeyer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David A. B. Brown For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anthony J. Guzzi For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard F. Hamm, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David H. Laidley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Carol P. Lowe For Yes No
LVIP SSGA Small Cap Index Fund Elect Director M. Kevin McEvoy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William P. Reid For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven B. Schwarzwaelder For Yes No


LVIP SSGA Small Cap Index Fund EMCOR Group, Inc.                       EME  29084Q100  30-May-19  Management    1j
LVIP SSGA Small Cap Index Fund
                               EMCOR Group, Inc.                       EME  29084Q100  30-May-19  Management    2
LVIP SSGA Small Cap Index Fund EMCOR Group, Inc.                       EME  29084Q100  30-May-19  Management    3
LVIP SSGA Small Cap Index Fund EMCOR Group, Inc.                       EME  29084Q100  30-May-19  Share Holder  4
LVIP SSGA Small Cap Index Fund Entravision Communications Corporation  EVC  29382R107  30-May-19  Management    1.1
LVIP SSGA Small Cap Index Fund Entravision Communications Corporation  EVC  29382R107  30-May-19  Management    1.2
LVIP SSGA Small Cap Index Fund Entravision Communications Corporation  EVC  29382R107  30-May-19  Management    1.3
LVIP SSGA Small Cap Index Fund Entravision Communications Corporation  EVC  29382R107  30-May-19  Management    1.4
LVIP SSGA Small Cap Index Fund Entravision Communications Corporation  EVC  29382R107  30-May-19  Management    1.5
LVIP SSGA Small Cap Index Fund Entravision Communications Corporation  EVC  29382R107  30-May-19  Management    1.6
LVIP SSGA Small Cap Index Fund Elect Director Robin Walker-Lee            For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                     For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor        For      Yes  No
LVIP SSGA Small Cap Index Fund Provide Right to Act by Written Consent    Against  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Walter F. Ulloa             For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Paul A. Zevnik              For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Gilbert R. Vasquez          For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Patricia Diaz Dennis        For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Juan Saldivar von Wuthenau  For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Martha Elena Diaz           For      Yes  No

LVIP SSGA Small Cap Index Fund Entravision Communications Corporation EVC 29382R107 30-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Entravision Communications Corporation EVC 29382R107 30-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Esquire Financial Holdings, Inc. ESQ 29667J101 30-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Esquire Financial Holdings, Inc. ESQ 29667J101 30-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Esquire Financial Holdings, Inc. ESQ 29667J101 30-May-19 Management 2
LVIP SSGA Small Cap Index Fund Esquire Financial Holdings, Inc. ESQ 29667J101 30-May-19 Management 3
LVIP SSGA Small Cap Index Fund Exponent, Inc. EXPO 30214U102 30-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Exponent, Inc. EXPO 30214U102 30-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Exponent, Inc. EXPO 30214U102 30-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Exponent, Inc. EXPO 30214U102 30-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director Arnoldo Avalos For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Fehmi Zeko For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Selig A. Zises For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Todd Deutsch For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Catherine Ford Corrigan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul R. Johnston For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Carol Lindstrom For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Karen A. Richardson For Yes No

LVIP SSGA Small Cap Index Fund Exponent, Inc. EXPO 30214U102 30-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Exponent, Inc. EXPO 30214U102 30-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Exponent, Inc. EXPO 30214U102 30-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Exponent, Inc. EXPO 30214U102 30-May-19 Management 3
LVIP SSGA Small Cap Index Fund FARO Technologies, Inc. FARO 311642102 30-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund FARO Technologies, Inc. FARO 311642102 30-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund FARO Technologies, Inc. FARO 311642102 30-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund FARO Technologies, Inc. FARO 311642102 30-May-19 Management 2
LVIP SSGA Small Cap Index Fund
FARO Technologies, Inc. FARO 311642102 30-May-19 Management 3
LVIP SSGA Small Cap Index Fund Glaukos Corporation GKOS 377322102 30-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director John B. Shoven For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Debra L. Zumwalt For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John E. Caldwell Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director John Donofrio For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Yuval Wasserman For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark J. Foley For Yes No

LVIP SSGA Small Cap Index Fund Glaukos Corporation GKOS 377322102 30-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund
Glaukos Corporation GKOS 377322102 30-May-19 Management 2
LVIP SSGA Small Cap Index Fund Glaukos Corporation GKOS 377322102 30-May-19 Management 3
LVIP SSGA Small Cap Index Fund Hallmark Financial Services, Inc. HALL 40624Q203 30-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Hallmark Financial Services, Inc. HALL 40624Q203 30-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Hallmark Financial Services, Inc. HALL 40624Q203 30-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Hallmark Financial Services, Inc. HALL 40624Q203 30-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund
Hallmark Financial Services, Inc. HALL 40624Q203 30-May-19 Management 2
LVIP SSGA Small Cap Index Fund HCI Group, Inc. HCI 40416E103 30-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund HCI Group, Inc. HCI 40416E103 30-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director David F. Hoffmeister For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark E. Schwarz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott T. Berlin Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director James H. Graves Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Mark E. Pape For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George Apostolou For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paresh Patel For Yes No


LVIP SSGA Small Cap Index Fund HCI Group, Inc.           HCI  40416E103  30-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund HCI Group, Inc.           HCI  40416E103  30-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               HCI Group, Inc.           HCI  40416E103  30-May-19  Management  3
LVIP SSGA Small Cap Index Fund HCI Group, Inc.           HCI  40416E103  30-May-19  Management  4
LVIP SSGA Small Cap Index Fund Hersha Hospitality Trust  HT   427825500  30-May-19  Management  1a
LVIP SSGA Small Cap Index Fund Hersha Hospitality Trust  HT   427825500  30-May-19  Management  1b
LVIP SSGA Small Cap Index Fund Hersha Hospitality Trust  HT   427825500  30-May-19  Management  1c
LVIP SSGA Small Cap Index Fund Hersha Hospitality Trust  HT   427825500  30-May-19  Management  1d
LVIP SSGA Small Cap Index Fund
                               Hersha Hospitality Trust  HT   427825500  30-May-19  Management  2
LVIP SSGA Small Cap Index Fund Hersha Hospitality Trust  HT   427825500  30-May-19  Management  3
LVIP SSGA Small Cap Index Fund Elect Director Gregory Politis                For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Dixon Hughes Goodman, LLP as Auditors  For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency         One Year  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Hasu P. Shah                   Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Jackson Hsieh                  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Dianna F. Morgan               For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John M. Sabin                  For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For       Yes  No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                      For       Yes  No

LVIP SSGA Small Cap Index Fund Hersha Hospitality Trust HT 427825500 30-May-19 Management 4
LVIP SSGA Small Cap Index Fund Hostess Brands, Inc. TWNK 44109J106 30-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Hostess Brands, Inc. TWNK 44109J106 30-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Hostess Brands, Inc. TWNK 44109J106 30-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Hostess Brands, Inc. TWNK 44109J106 30-May-19 Management 2
LVIP SSGA Small Cap Index Fund Hostess Brands, Inc. TWNK 44109J106 30-May-19 Management 3
LVIP SSGA Small Cap Index Fund ICF International, Inc. ICFI 44925C103 30-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund ICF International, Inc. ICFI 44925C103 30-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund
ICF International, Inc. ICFI 44925C103 30-May-19 Management 2
LVIP SSGA Small Cap Index Fund ICF International, Inc. ICFI 44925C103 30-May-19 Management 3
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director C. Dean Metropoulos Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Laurence Bodner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Neil P. DeFeo For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Srikant M. Datar For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter M. Schulte For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund Installed Building Products, Inc. IBP 45780R101 30-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Installed Building Products, Inc. IBP 45780R101 30-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Installed Building Products, Inc. IBP 45780R101 30-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Installed Building Products, Inc. IBP 45780R101 30-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Installed Building Products, Inc. IBP 45780R101 30-May-19 Management 3
LVIP SSGA Small Cap Index Fund Ironwood Pharmaceuticals, Inc. IRWD 46333X108 30-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Ironwood Pharmaceuticals, Inc. IRWD 46333X108 30-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Ironwood Pharmaceuticals, Inc. IRWD 46333X108 30-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Ironwood Pharmaceuticals, Inc. IRWD 46333X108 30-May-19 Management 2
LVIP SSGA Small Cap Index Fund Ironwood Pharmaceuticals, Inc. IRWD 46333X108 30-May-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey W. Edwards For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lawrence A. Hilsheimer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Janet E. Jackson For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Andrew Dreyfus For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Julie H. McHugh For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edward P. Owens For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Declassify the Board of Directors For Yes No

LVIP SSGA Small Cap Index Fund Ironwood Pharmaceuticals, Inc. IRWD 46333X108 30-May-19 Management 4
LVIP SSGA Small Cap Index Fund Ironwood Pharmaceuticals, Inc. IRWD 46333X108 30-May-19 Management 5
LVIP SSGA Small Cap Index Fund Liberty Media Corporation FWONA 531229706 30-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Liberty Media Corporation FWONA 531229706 30-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Liberty Media Corporation FWONA 531229706 30-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Liberty Media Corporation FWONA 531229706 30-May-19 Management 2
LVIP SSGA Small Cap Index Fund Marlin Business Services Corp. MRLN 571157106 30-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Marlin Business Services Corp. MRLN 571157106 30-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Marlin Business Services Corp. MRLN 571157106 30-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Marlin Business Services Corp. MRLN 571157106 30-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John C. Malone Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Robert R. Bennett For Yes No
LVIP SSGA Small Cap Index Fund Elect Director M. Ian G. Gilchrist Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John J. Calamari For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lawrence J. DeAngelo Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Scott A. Heimes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey A. Hilzinger For Yes No

LVIP SSGA Small Cap Index Fund Marlin Business Services Corp. MRLN 571157106 30-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Marlin Business Services Corp. MRLN 571157106 30-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Marlin Business Services Corp. MRLN 571157106 30-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund
Marlin Business Services Corp. MRLN 571157106 30-May-19 Management 2
LVIP SSGA Small Cap Index Fund Marlin Business Services Corp. MRLN 571157106 30-May-19 Management 3
LVIP SSGA Small Cap Index Fund Marlin Business Services Corp. MRLN 571157106 30-May-19 Management 4
LVIP SSGA Small Cap Index Fund Marrone Bio Innovations, Inc. MBII 57165B106 30-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Marrone Bio Innovations, Inc. MBII 57165B106 30-May-19 Management 1b
LVIP SSGA Small Cap Index Fund
Marrone Bio Innovations, Inc. MBII 57165B106 30-May-19 Management 2
LVIP SSGA Small Cap Index Fund Marrone Bio Innovations, Inc. MBII 57165B106 30-May-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Matthew J. Sullivan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Christopher Teets For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James W. Wert For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George H. Kerckhove For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Zachary S. Wochok For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes Yes

LVIP SSGA Small Cap Index Fund
Marrone Bio Innovations, Inc. MBII 57165B106 30-May-19 Management 4
LVIP SSGA Small Cap Index Fund Marrone Bio Innovations, Inc. MBII 57165B106 30-May-19 Management 5
LVIP SSGA Small Cap Index Fund NETGEAR, Inc. NTGR 64111Q104 30-May-19 Management 1A
LVIP SSGA Small Cap Index Fund NETGEAR, Inc. NTGR 64111Q104 30-May-19 Management 1B
LVIP SSGA Small Cap Index Fund NETGEAR, Inc. NTGR 64111Q104 30-May-19 Management 1C
LVIP SSGA Small Cap Index Fund NETGEAR, Inc. NTGR 64111Q104 30-May-19 Management 1D
LVIP SSGA Small Cap Index Fund NETGEAR, Inc. NTGR 64111Q104 30-May-19 Management 1E
LVIP SSGA Small Cap Index Fund NETGEAR, Inc. NTGR 64111Q104 30-May-19 Management 1F
LVIP SSGA Small Cap Index Fund NETGEAR, Inc. NTGR 64111Q104 30-May-19 Management 1G
LVIP SSGA Small Cap Index Fund NETGEAR, Inc. NTGR 64111Q104 30-May-19 Management 2
LVIP SSGA Small Cap Index Fund Approve Qualified Employee Stock Purchase
Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Marcum LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patrick C.S. Lo For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jef T. Graham For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bradley L. Maiorino For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Janice M. Roberts For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gregory J. Rossmann For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Barbara V. Scherer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas H. Waechter For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund
NETGEAR, Inc. NTGR 64111Q104 30-May-19 Management 3
LVIP SSGA Small Cap Index Fund Ocwen Financial Corporation OCN 675746309 30-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Ocwen Financial Corporation OCN 675746309 30-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Ocwen Financial Corporation OCN 675746309 30-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Ocwen Financial Corporation OCN 675746309 30-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Ocwen Financial Corporation OCN 675746309 30-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Ocwen Financial Corporation OCN 675746309 30-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Ocwen Financial Corporation OCN 675746309 30-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Ocwen Financial Corporation OCN 675746309 30-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Ocwen Financial Corporation OCN 675746309 30-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Phyllis R. Caldwell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alan J. Bowers For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jenne K. Britell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jacques J. Busquet For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert J. Lipstein For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Glen A. Messina For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert A. Salcetti For Yes No
LVIP SSGA Small Cap Index Fund Elect Director DeForest B. Soaries, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kevin Stein For Yes No

LVIP SSGA Small Cap Index Fund Ocwen Financial Corporation OCN 675746309 30-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Ocwen Financial Corporation OCN 675746309 30-May-19 Management 3
LVIP SSGA Small Cap Index Fund Overseas Shipholding Group, Inc. OSG 69036R863 30-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Overseas Shipholding Group, Inc. OSG 69036R863 30-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Overseas Shipholding Group, Inc. OSG 69036R863 30-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Overseas Shipholding Group, Inc. OSG 69036R863 30-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Overseas Shipholding Group, Inc. OSG 69036R863 30-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Overseas Shipholding Group, Inc. OSG 69036R863 30-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Overseas Shipholding Group, Inc. OSG 69036R863 30-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Overseas Shipholding Group, Inc. OSG 69036R863 30-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Joseph I. Kronsberg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anja L. Manuel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Samuel H. Norton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John P. Reddy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Julie E. Silcock For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gary Eugene Taylor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ty E. Wallach For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas D. Wheat For Yes No

LVIP SSGA Small Cap Index Fund
Overseas Shipholding Group, Inc. OSG 69036R863 30-May-19 Management 2
LVIP SSGA Small Cap Index Fund Overseas Shipholding Group, Inc. OSG 69036R863 30-May-19 Management 3
LVIP SSGA Small Cap Index Fund Overseas Shipholding Group, Inc. OSG 69036R863 30-May-19 Management 4
LVIP SSGA Small Cap Index Fund Pennsylvania Real Estate Investment Trust PEI 709102107 30-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Pennsylvania Real Estate Investment Trust PEI 709102107 30-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Pennsylvania Real Estate Investment Trust PEI 709102107 30-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Pennsylvania Real Estate Investment Trust PEI 709102107 30-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Pennsylvania Real Estate Investment Trust PEI 709102107 30-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Pennsylvania Real Estate Investment Trust PEI 709102107 30-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Pennsylvania Real Estate Investment Trust PEI 709102107 30-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George J. Alburger, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph F. Coradino For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. DeMarco For Yes No
LVIP SSGA Small Cap Index Fund Elect Director JoAnne A. Epps For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Leonard I. Korman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark E. Pasquerilla For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles P. Pizzi For Yes No

LVIP SSGA Small Cap Index Fund Pennsylvania Real Estate Investment Trust PEI 709102107 30-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund
Pennsylvania Real Estate Investment Trust PEI 709102107 30-May-19 Management 2
LVIP SSGA Small Cap Index Fund Pennsylvania Real Estate Investment Trust PEI 709102107 30-May-19 Management 3
LVIP SSGA Small Cap Index Fund PennyMac Financial Services, Inc. PFSI 70932M107 30-May-19 Management 1a
LVIP SSGA Small Cap Index Fund PennyMac Financial Services, Inc. PFSI 70932M107 30-May-19 Management 1b
LVIP SSGA Small Cap Index Fund PennyMac Financial Services, Inc. PFSI 70932M107 30-May-19 Management 1c
LVIP SSGA Small Cap Index Fund PennyMac Financial Services, Inc. PFSI 70932M107 30-May-19 Management 1d
LVIP SSGA Small Cap Index Fund PennyMac Financial Services, Inc. PFSI 70932M107 30-May-19 Management 1e
LVIP SSGA Small Cap Index Fund PennyMac Financial Services, Inc. PFSI 70932M107 30-May-19 Management 1f
LVIP SSGA Small Cap Index Fund PennyMac Financial Services, Inc. PFSI 70932M107 30-May-19 Management 1g
LVIP SSGA Small Cap Index Fund Elect Director John J. Roberts For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stanford L. Kurland For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David A. Spector For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anne D. McCallion For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Matthew Botein For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James K. Hunt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patrick Kinsella For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph Mazzella For Yes No

LVIP SSGA Small Cap Index Fund PennyMac Financial Services, Inc. PFSI 70932M107 30-May-19 Management 1h
LVIP SSGA Small Cap Index Fund PennyMac Financial Services, Inc. PFSI 70932M107 30-May-19 Management 1i
LVIP SSGA Small Cap Index Fund PennyMac Financial Services, Inc. PFSI 70932M107 30-May-19 Management 1j
LVIP SSGA Small Cap Index Fund PennyMac Financial Services, Inc. PFSI 70932M107 30-May-19 Management 1k
LVIP SSGA Small Cap Index Fund PennyMac Financial Services, Inc. PFSI 70932M107 30-May-19 Management 2
LVIP SSGA Small Cap Index Fund
PennyMac Financial Services, Inc. PFSI 70932M107 30-May-19 Management 3
LVIP SSGA Small Cap Index Fund Red Robin Gourmet Burgers, Inc. RRGB 75689M101 30-May-19 Management 1a
LVIP SSGA Small Cap Index Fund Red Robin Gourmet Burgers, Inc. RRGB 75689M101 30-May-19 Management 1b
LVIP SSGA Small Cap Index Fund Red Robin Gourmet Burgers, Inc. RRGB 75689M101 30-May-19 Management 1c
LVIP SSGA Small Cap Index Fund Red Robin Gourmet Burgers, Inc. RRGB 75689M101 30-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Elect Director Farhad Nanji For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey A. Perlowitz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Theodore W. Tozer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Emily Youssouf For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Cambria W. Dunaway For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kalen F. Holmes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Glenn B. Kaufman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Aylwin B. Lewis For Yes No

LVIP SSGA Small Cap Index Fund Red Robin Gourmet Burgers, Inc. RRGB 75689M101 30-May-19 Management 1e
LVIP SSGA Small Cap Index Fund Red Robin Gourmet Burgers, Inc. RRGB 75689M101 30-May-19 Management 1f
LVIP SSGA Small Cap Index Fund Red Robin Gourmet Burgers, Inc. RRGB 75689M101 30-May-19 Management 1g
LVIP SSGA Small Cap Index Fund
Red Robin Gourmet Burgers, Inc. RRGB 75689M101 30-May-19 Management 2
LVIP SSGA Small Cap Index Fund Red Robin Gourmet Burgers, Inc. RRGB 75689M101 30-May-19 Management 3
LVIP SSGA Small Cap Index Fund Red Robin Gourmet Burgers, Inc. RRGB 75689M101 30-May-19 Management 4
LVIP SSGA Small Cap Index Fund Senseonics Holdings, Inc. SENS 81727U105 30-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Senseonics Holdings, Inc. SENS 81727U105 30-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Senseonics Holdings, Inc. SENS 81727U105 30-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Senseonics Holdings, Inc. SENS 81727U105 30-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Steven K. Lumpkin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Pattye L. Moore For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stuart I. Oran For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen P. DeFalco Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Douglas S. Prince For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas A. Roeder For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No

LVIP SSGA Small Cap Index Fund Sienna Biopharmaceuticals, Inc. SNNA 82622H108 30-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Sienna Biopharmaceuticals, Inc. SNNA 82622H108 30-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Sienna Biopharmaceuticals, Inc. SNNA 82622H108 30-May-19 Management 2
LVIP SSGA Small Cap Index Fund Teladoc Health, Inc. TDOC 87918A105 30-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Teladoc Health, Inc. TDOC 87918A105 30-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Teladoc Health, Inc. TDOC 87918A105 30-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Teladoc Health, Inc. TDOC 87918A105 30-May-19 Management 1.4
LVIP SSGA Small Cap Index Fund Teladoc Health, Inc. TDOC 87918A105 30-May-19 Management 1.5
LVIP SSGA Small Cap Index Fund Teladoc Health, Inc. TDOC 87918A105 30-May-19 Management 1.6
LVIP SSGA Small Cap Index Fund Teladoc Health, Inc. TDOC 87918A105 30-May-19 Management 1.7
LVIP SSGA Small Cap Index Fund Elect Director Dennis M. Fenton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert More For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Helen Darling For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William H. Frist For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael Goldstein For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jason Gorevic For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brian McAndrews For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas G. McKinley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Arneek Multani For Yes No

LVIP SSGA Small Cap Index Fund Teladoc Health, Inc. TDOC 87918A105 30-May-19 Management 1.8
LVIP SSGA Small Cap Index Fund Teladoc Health, Inc. TDOC 87918A105 30-May-19 Management 1.9
LVIP SSGA Small Cap Index Fund Teladoc Health, Inc. TDOC 87918A105 30-May-19 Management 1.10
LVIP SSGA Small Cap Index Fund Teladoc Health, Inc. TDOC 87918A105 30-May-19 Management 1.11
LVIP SSGA Small Cap Index Fund
Teladoc Health, Inc. TDOC 87918A105 30-May-19 Management 2
LVIP SSGA Small Cap Index Fund Teladoc Health, Inc. TDOC 87918A105 30-May-19 Management 3
LVIP SSGA Small Cap Index Fund The Cheesecake Factory Incorporated CAKE 163072101 30-May-19 Management 1a
LVIP SSGA Small Cap Index Fund The Cheesecake Factory Incorporated CAKE 163072101 30-May-19 Management 1b
LVIP SSGA Small Cap Index Fund The Cheesecake Factory Incorporated CAKE 163072101 30-May-19 Management 1c
LVIP SSGA Small Cap Index Fund The Cheesecake Factory Incorporated CAKE 163072101 30-May-19 Management 1d
LVIP SSGA Small Cap Index Fund Elect Director Kenneth H. Paulus For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David Shedlarz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David B. Snow, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark Douglas Smith For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David Overton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edie A. Ames For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alexander L. Cappello For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jerome L. Kransdorf For Yes No


LVIP SSGA Small Cap Index Fund The Cheesecake Factory Incorporated  CAKE  163072101  30-May-19  Management  1e
LVIP SSGA Small Cap Index Fund The Cheesecake Factory Incorporated  CAKE  163072101  30-May-19  Management  1f
LVIP SSGA Small Cap Index Fund The Cheesecake Factory Incorporated  CAKE  163072101  30-May-19  Management  1g
LVIP SSGA Small Cap Index Fund The Cheesecake Factory Incorporated  CAKE  163072101  30-May-19  Management  2
LVIP SSGA Small Cap Index Fund The Cheesecake Factory Incorporated  CAKE  163072101  30-May-19  Management  3
LVIP SSGA Small Cap Index Fund
                               The Cheesecake Factory Incorporated  CAKE  163072101  30-May-19  Management  4
LVIP SSGA Small Cap Index Fund The Ensign Group, Inc.               ENSG  29358P101  30-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund The Ensign Group, Inc.               ENSG  29358P101  30-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund The Ensign Group, Inc.               ENSG  29358P101  30-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund The Ensign Group, Inc.               ENSG  29358P101  30-May-19  Management  2
LVIP SSGA Small Cap Index Fund Elect Director Laurence B. Mindel        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director David B. Pittaway         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Herbert Simon             For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors              For  Yes  No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan               For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Lee A. Daniels            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ann S. Blouin             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Barry R. Port             For  Yes  No
LVIP SSGA Small Cap Index Fund Approve Increase in Size of Board        For  Yes  No


LVIP SSGA Small Cap Index Fund The Ensign Group, Inc.  ENSG  29358P101  30-May-19  Management  3
LVIP SSGA Small Cap Index Fund The Ensign Group, Inc.  ENSG  29358P101  30-May-19  Management  4
LVIP SSGA Small Cap Index Fund
                               The Ensign Group, Inc.  ENSG  29358P101  30-May-19  Management  5
LVIP SSGA Small Cap Index Fund The Medicines Company   MDCO  584688105  30-May-19  Management  1A
LVIP SSGA Small Cap Index Fund The Medicines Company   MDCO  584688105  30-May-19  Management  1B
LVIP SSGA Small Cap Index Fund The Medicines Company   MDCO  584688105  30-May-19  Management  1C
LVIP SSGA Small Cap Index Fund The Medicines Company   MDCO  584688105  30-May-19  Management  1D
LVIP SSGA Small Cap Index Fund The Medicines Company   MDCO  584688105  30-May-19  Management  1E
LVIP SSGA Small Cap Index Fund The Medicines Company   MDCO  584688105  30-May-19  Management  1F
LVIP SSGA Small Cap Index Fund The Medicines Company   MDCO  584688105  30-May-19  Management  1G
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock          For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors  For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Alexander J. Denner        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Geno J. Germano            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John C. Kelly              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Clive Meanwell             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Paris Panayiotopoulos      For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Sarah J. Schlesinger       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Mark Timney                For  Yes  No


LVIP SSGA Small Cap Index Fund
                               The Medicines Company                    MDCO  584688105  30-May-19  Management  2
LVIP SSGA Small Cap Index Fund The Medicines Company                    MDCO  584688105  30-May-19  Management  3
LVIP SSGA Small Cap Index Fund Tiptree Inc.                             TIPT  88822Q103  30-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Tiptree Inc.                             TIPT  88822Q103  30-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Tiptree Inc.                             TIPT  88822Q103  30-May-19  Management  2
LVIP SSGA Small Cap Index Fund Washington Real Estate Investment Trust  WRE   939653101  30-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Washington Real Estate Investment Trust  WRE   939653101  30-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Washington Real Estate Investment Trust  WRE   939653101  30-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Washington Real Estate Investment Trust  WRE   939653101  30-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund Washington Real Estate Investment Trust  WRE   939653101  30-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors     For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jonathan Ilany            For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Lesley Goldwasser         Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Benjamin S. Butcher       For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director William G. Byrnes         For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Edward S. Civera          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ellen M. Goitia           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Paul T. McDermott         For       Yes  No


LVIP SSGA Small Cap Index Fund Washington Real Estate Investment Trust  WRE   939653101  30-May-19  Management    1.6
LVIP SSGA Small Cap Index Fund Washington Real Estate Investment Trust  WRE   939653101  30-May-19  Management    1.7
LVIP SSGA Small Cap Index Fund
                               Washington Real Estate Investment Trust  WRE   939653101  30-May-19  Management    2
LVIP SSGA Small Cap Index Fund Washington Real Estate Investment Trust  WRE   939653101  30-May-19  Management    3
LVIP SSGA Small Cap Index Fund Axon Enterprise, Inc.                    AAXN  05464C101  31-May-19  Management    1.1
LVIP SSGA Small Cap Index Fund Axon Enterprise, Inc.                    AAXN  05464C101  31-May-19  Management    1.2
LVIP SSGA Small Cap Index Fund
                               Axon Enterprise, Inc.                    AAXN  05464C101  31-May-19  Management    2
LVIP SSGA Small Cap Index Fund Axon Enterprise, Inc.                    AAXN  05464C101  31-May-19  Management    3
LVIP SSGA Small Cap Index Fund Axon Enterprise, Inc.                    AAXN  05464C101  31-May-19  Management    4
LVIP SSGA Small Cap Index Fund Axon Enterprise, Inc.                    AAXN  05464C101  31-May-19  Share Holder  5
LVIP SSGA Small Cap Index Fund Elect Director Thomas H. Nolan, Jr.       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Anthony L. Winns           For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors      For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Michael Garnreiter         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Hadi Partovi               For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors     For  Yes  No
LVIP SSGA Small Cap Index Fund Declassify the Board of Directors         For  Yes  No
LVIP SSGA Small Cap Index Fund Eliminate Supermajority Vote Requirement  For  Yes  No

LVIP SSGA Small Cap Index Fund Benefitfocus, Inc. BNFT 08180D106 31-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Benefitfocus, Inc. BNFT 08180D106 31-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Benefitfocus, Inc. BNFT 08180D106 31-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Benefitfocus, Inc. BNFT 08180D106 31-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Benefitfocus, Inc. BNFT 08180D106 31-May-19 Management 3
LVIP SSGA Small Cap Index Fund Benefitfocus, Inc. BNFT 08180D106 31-May-19 Management 4
LVIP SSGA Small Cap Index Fund Benefitfocus, Inc. BNFT 08180D106 31-May-19 Management 5
LVIP SSGA Small Cap Index Fund C&J Energy Services, Inc. CJ 12674R100 31-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund C&J Energy Services, Inc. CJ 12674R100 31-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund
C&J Energy Services, Inc. CJ 12674R100 31-May-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Douglas A. Dennerline For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Francis J. Pelzer, V For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ana M. White For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John Kennedy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael Roemer Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund C&J Energy Services, Inc. CJ 12674R100 31-May-19 Management 3
LVIP SSGA Small Cap Index Fund Epizyme, Inc. EPZM 29428V104 31-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Epizyme, Inc. EPZM 29428V104 31-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Epizyme, Inc. EPZM 29428V104 31-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Epizyme, Inc. EPZM 29428V104 31-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Epizyme, Inc. EPZM 29428V104 31-May-19 Management 3
LVIP SSGA Small Cap Index Fund Epizyme, Inc. EPZM 29428V104 31-May-19 Management 4
LVIP SSGA Small Cap Index Fund Exela Technologies, Inc. XELA 30162V102 31-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Exela Technologies, Inc. XELA 30162V102 31-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Exela Technologies, Inc. XELA 30162V102 31-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael F. Giordano Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director David M. Mott For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard F. Pops Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joshua M. Black For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James G. Reynolds Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director John H. Rexford For Yes No

LVIP SSGA Small Cap Index Fund Exela Technologies, Inc. XELA 30162V102 31-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Exela Technologies, Inc. XELA 30162V102 31-May-19 Management 3
LVIP SSGA Small Cap Index Fund GenMark Diagnostics, Inc. GNMK 372309104 31-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund GenMark Diagnostics, Inc. GNMK 372309104 31-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund GenMark Diagnostics, Inc. GNMK 372309104 31-May-19 Management 2
LVIP SSGA Small Cap Index Fund
GenMark Diagnostics, Inc. GNMK 372309104 31-May-19 Management 3
LVIP SSGA Small Cap Index Fund Innovate Biopharmaceuticals, Inc. INNT 45782F105 31-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Innovate Biopharmaceuticals, Inc. INNT 45782F105 31-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Innovate Biopharmaceuticals, Inc. INNT 45782F105 31-May-19 Management 2
LVIP SSGA Small Cap Index Fund Knowles Corporation KN 49926D109 31-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lisa M. Giles For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael S. Kagnoff Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lorin K. Johnson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Roy Proujansky For Yes No
LVIP SSGA Small Cap Index Fund Ratify Mayer Hoffman McCann P.C. Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Hermann Eul For Yes No


LVIP SSGA Small Cap Index Fund Knowles Corporation          KN    49926D109  31-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Knowles Corporation          KN    49926D109  31-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Knowles Corporation          KN    49926D109  31-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund Knowles Corporation          KN    49926D109  31-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Knowles Corporation          KN    49926D109  31-May-19  Management  3
LVIP SSGA Small Cap Index Fund
                               Knowles Corporation          KN    49926D109  31-May-19  Management  4
LVIP SSGA Small Cap Index Fund
                               Knowles Corporation          KN    49926D109  31-May-19  Management  5
LVIP SSGA Small Cap Index Fund Minerva Neurosciences, Inc.  NERV  603380106  31-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Minerva Neurosciences, Inc.  NERV  603380106  31-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Minerva Neurosciences, Inc.  NERV  603380106  31-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Elect Director Donald Macleod                  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Cheryl Shavers                  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Steven F. Mayer                 For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors  For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For  Yes  No
LVIP SSGA Small Cap Index Fund Eliminate Supermajority Vote Requirement to
                               Amend Charters                                 For  Yes  No
LVIP SSGA Small Cap Index Fund Eliminate Supermajority Vote Requirement to
                               Amend Bylaws                                   For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Remy Luthringer                 For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Fouzia Laghrissi-Thode          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jeryl Hilleman                  For  Yes  No


LVIP SSGA Small Cap Index Fund Minerva Neurosciences, Inc.  NERV  603380106  31-May-19  Management  2
LVIP SSGA Small Cap Index Fund Quorum Health Corporation    QHC   74909E106  31-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Quorum Health Corporation    QHC   74909E106  31-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund Quorum Health Corporation    QHC   74909E106  31-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund Quorum Health Corporation    QHC   74909E106  31-May-19  Management  1.4
LVIP SSGA Small Cap Index Fund Quorum Health Corporation    QHC   74909E106  31-May-19  Management  1.5
LVIP SSGA Small Cap Index Fund Quorum Health Corporation    QHC   74909E106  31-May-19  Management  1.6
LVIP SSGA Small Cap Index Fund Quorum Health Corporation    QHC   74909E106  31-May-19  Management  1.7
LVIP SSGA Small Cap Index Fund Quorum Health Corporation    QHC   74909E106  31-May-19  Management  1.8
LVIP SSGA Small Cap Index Fund Quorum Health Corporation    QHC   74909E106  31-May-19  Management  2
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors  For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Terry Allison Rappuhn      For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robert H. Fish             For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Joseph A. Hastings         For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jon H. Kaplan              For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Barbara R. Paul            For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director William Paul Rutledge      For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Alice D. Schroeder         For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director R. Lawrence Van Horn       For      Yes  No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                  Against  Yes  Yes


LVIP SSGA Small Cap Index Fund Quorum Health Corporation  QHC   74909E106  31-May-19  Management  3
LVIP SSGA Small Cap Index Fund
                               Quorum Health Corporation  QHC   74909E106  31-May-19  Management  4
LVIP SSGA Small Cap Index Fund Quorum Health Corporation  QHC   74909E106  31-May-19  Management  5
LVIP SSGA Small Cap Index Fund REGENXBIO Inc.             RGNX  75901B107  31-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund REGENXBIO Inc.             RGNX  75901B107  31-May-19  Management  1.2
LVIP SSGA Small Cap Index Fund REGENXBIO Inc.             RGNX  75901B107  31-May-19  Management  1.3
LVIP SSGA Small Cap Index Fund REGENXBIO Inc.             RGNX  75901B107  31-May-19  Management  2
LVIP SSGA Small Cap Index Fund
                               REGENXBIO Inc.             RGNX  75901B107  31-May-19  Management  3
LVIP SSGA Small Cap Index Fund REGENXBIO Inc.             RGNX  75901B107  31-May-19  Management  4
LVIP SSGA Small Cap Index Fund Tricida, Inc.              TCDA  89610F101  31-May-19  Management  1.1
LVIP SSGA Small Cap Index Fund Approve Restricted Stock Plan                  Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche, LLP as Auditors      For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Daniel J. Abdun-Nabi            For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Allan M. Fox                    Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Alexandra Glucksmann            For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors  For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency          One Year  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Sandra I. Coufal                Withhold  Yes  Yes

LVIP SSGA Small Cap Index Fund Tricida, Inc. TCDA 89610F101 31-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Tricida, Inc. TCDA 89610F101 31-May-19 Management 2
LVIP SSGA Small Cap Index Fund Vocera Communications, Inc. VCRA 92857F107 31-May-19 Management 1.1
LVIP SSGA Small Cap Index Fund Vocera Communications, Inc. VCRA 92857F107 31-May-19 Management 1.2
LVIP SSGA Small Cap Index Fund Vocera Communications, Inc. VCRA 92857F107 31-May-19 Management 1.3
LVIP SSGA Small Cap Index Fund Vocera Communications, Inc. VCRA 92857F107 31-May-19 Management 2
LVIP SSGA Small Cap Index Fund
Vocera Communications, Inc. VCRA 92857F107 31-May-19 Management 3
LVIP SSGA Small Cap Index Fund Acushnet Holdings Corp. GOLF 005098108 03-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Acushnet Holdings Corp. GOLF 005098108 03-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Acushnet Holdings Corp. GOLF 005098108 03-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director David Hirsch For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael Burkland For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brent D. Lang For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bharat Sundaram For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David Maher For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Yoon Soo (Gene) Yoon Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Jennifer Estabrook Withhold Yes Yes

LVIP SSGA Small Cap Index Fund Acushnet Holdings Corp. GOLF 005098108 03-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Acushnet Holdings Corp. GOLF 005098108 03-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Acushnet Holdings Corp. GOLF 005098108 03-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Acushnet Holdings Corp. GOLF 005098108 03-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Acushnet Holdings Corp. GOLF 005098108 03-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund Acushnet Holdings Corp. GOLF 005098108 03-Jun-19 Management 1.9
LVIP SSGA Small Cap Index Fund Acushnet Holdings Corp. GOLF 005098108 03-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Acushnet Holdings Corp. GOLF 005098108 03-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Ambac Financial Group, Inc. AMBC 023139884 03-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Ambac Financial Group, Inc. AMBC 023139884 03-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Gregory Hewett For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sean Sullivan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven Tishman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Walter Uihlein Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Norman Wesley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Keun Chang (Kevin) Yoon Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alexander D. Greene For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ian D. Haft For Yes No

LVIP SSGA Small Cap Index Fund Ambac Financial Group, Inc. AMBC 023139884 03-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Ambac Financial Group, Inc. AMBC 023139884 03-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Ambac Financial Group, Inc. AMBC 023139884 03-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Ambac Financial Group, Inc. AMBC 023139884 03-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Ambac Financial Group, Inc. AMBC 023139884 03-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund
Ambac Financial Group, Inc. AMBC 023139884 03-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Ambac Financial Group, Inc. AMBC 023139884 03-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Ambac Financial Group, Inc. AMBC 023139884 03-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Century Aluminum Company CENX 156431108 03-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Century Aluminum Company CENX 156431108 03-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director David L. Herzog For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joan Lamm-Tennant For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Claude LeBlanc For Yes No
LVIP SSGA Small Cap Index Fund Elect Director C. James Prieur For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey S. Stein For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jarl Berntzen Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Michael A. Bless For Yes No


LVIP SSGA Small Cap Index Fund Century Aluminum Company  CENX  156431108  03-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund Century Aluminum Company  CENX  156431108  03-Jun-19  Management  1.4
LVIP SSGA Small Cap Index Fund Century Aluminum Company  CENX  156431108  03-Jun-19  Management  1.5
LVIP SSGA Small Cap Index Fund Century Aluminum Company  CENX  156431108  03-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Century Aluminum Company  CENX  156431108  03-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Century Aluminum Company  CENX  156431108  03-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund Diplomat Pharmacy, Inc.   DPLO  25456K101  03-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Diplomat Pharmacy, Inc.   DPLO  25456K101  03-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Diplomat Pharmacy, Inc.   DPLO  25456K101  03-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Diplomat Pharmacy, Inc.   DPLO  25456K101  03-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Elect Director Errol Glasser              For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Wilhelm van Jaarsveld      For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Andrew G. Michelmore       For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors  For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For       Yes  No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kenneth O. Klepper         Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Benjamin Wolin             For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors           For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For       Yes  No


LVIP SSGA Small Cap Index Fund Fluidigm Corporation                   FLDM  34385P108  03-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Fluidigm Corporation                   FLDM  34385P108  03-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Fluidigm Corporation                   FLDM  34385P108  03-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund
                               Fluidigm Corporation                   FLDM  34385P108  03-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Fluidigm Corporation                   FLDM  34385P108  03-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Fluidigm Corporation                   FLDM  34385P108  03-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund Industrial Logistics Properties Trust  ILPT  456237106  03-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Industrial Logistics Properties Trust  ILPT  456237106  03-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Industrial Logistics Properties Trust  ILPT  456237106  03-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Industrial Logistics Properties Trust  ILPT  456237106  03-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Elect Director Laura M. Clague                    For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Samuel D. Colella                  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Stephen Christopher Linthwaite     For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                            For       Yes  No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                          For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors     For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Lisa Harris Jones                  Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director John G. Murray                     For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors              For       Yes  No
LVIP SSGA Small Cap Index Fund Adopt Plurality Voting for Contested Election of
                               Directors                                         For       Yes  No

LVIP SSGA Small Cap Index Fund Infrastructure and Energy Alternatives, Inc. IEA 45686J104 03-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Infrastructure and Energy Alternatives, Inc. IEA 45686J104 03-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Infrastructure and Energy Alternatives, Inc. IEA 45686J104 03-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Infrastructure and Energy Alternatives, Inc. IEA 45686J104 03-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Infrastructure and Energy Alternatives, Inc. IEA 45686J104 03-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Kodiak Sciences Inc. KOD 50015M109 03-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Kodiak Sciences Inc. KOD 50015M109 03-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Kodiak Sciences Inc. KOD 50015M109 03-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund LeMaitre Vascular, Inc. LMAT 525558201 03-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund LeMaitre Vascular, Inc. LMAT 525558201 03-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director John Paul "JP" Roehm For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Terence R. Montgomery For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John M. Eber For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard S. Levy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert A. Profusek Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George W. LeMaitre For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David B. Roberts Withhold Yes Yes

LVIP SSGA Small Cap Index Fund
LeMaitre Vascular, Inc. LMAT 525558201 03-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund LeMaitre Vascular, Inc. LMAT 525558201 03-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund LeMaitre Vascular, Inc. LMAT 525558201 03-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Quotient Technology Inc. QUOT 749119103 03-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Quotient Technology Inc. QUOT 749119103 03-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Quotient Technology Inc. QUOT 749119103 03-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Quotient Technology Inc. QUOT 749119103 03-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Quotient Technology Inc. QUOT 749119103 03-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Quotient Technology Inc. QUOT 749119103 03-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Systemax Inc. SYX 871851101 03-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven R. Boal Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Robert McDonald For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michelle McKenna For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard Leeds Withhold Yes Yes

LVIP SSGA Small Cap Index Fund Systemax Inc. SYX 871851101 03-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Systemax Inc. SYX 871851101 03-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Systemax Inc. SYX 871851101 03-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Systemax Inc. SYX 871851101 03-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Systemax Inc. SYX 871851101 03-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Systemax Inc. SYX 871851101 03-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Systemax Inc. SYX 871851101 03-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund Systemax Inc. SYX 871851101 03-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund The Buckle, Inc. BKE 118440106 03-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund The Buckle, Inc. BKE 118440106 03-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Bruce Leeds Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Robert Leeds Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Barry Litwin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert D. Rosenthal Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Chad M. Lindbloom For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul S. Pearlman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lawrence Reinhold Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel J. Hirschfeld Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Dennis H. Nelson For Yes No

LVIP SSGA Small Cap Index Fund The Buckle, Inc. BKE 118440106 03-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund The Buckle, Inc. BKE 118440106 03-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund The Buckle, Inc. BKE 118440106 03-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund The Buckle, Inc. BKE 118440106 03-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund The Buckle, Inc. BKE 118440106 03-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund The Buckle, Inc. BKE 118440106 03-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund The Buckle, Inc. BKE 118440106 03-Jun-19 Management 1.9
LVIP SSGA Small Cap Index Fund The Buckle, Inc. BKE 118440106 03-Jun-19 Management 1.10
LVIP SSGA Small Cap Index Fund The Buckle, Inc. BKE 118440106 03-Jun-19 Management 1.11
LVIP SSGA Small Cap Index Fund The Buckle, Inc. BKE 118440106 03-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Thomas B. Heacock Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Kari G. Smith Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Hank M. Bounds For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bill L. Fairfield Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Bruce L. Hoberman Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Michael E. Huss For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John P. Peetz, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Karen B. Rhoads Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director James E. Shada Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No

LVIP SSGA Small Cap Index Fund The Buckle, Inc. BKE 118440106 03-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Adesto Technologies Corporation IOTS 00687D101 04-Jun-19 Management 1
LVIP SSGA Small Cap Index Fund Adesto Technologies Corporation IOTS 00687D101 04-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Advanced Energy Industries, Inc. AEIS 007973100 04-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Advanced Energy Industries, Inc. AEIS 007973100 04-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Advanced Energy Industries, Inc. AEIS 007973100 04-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Advanced Energy Industries, Inc. AEIS 007973100 04-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Advanced Energy Industries, Inc. AEIS 007973100 04-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Advanced Energy Industries, Inc. AEIS 007973100 04-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Advanced Energy Industries, Inc. AEIS 007973100 04-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Approve Executive Incentive Bonus Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Keith L. Crandell Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify BPM LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frederick A. Ball For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Grant H. Beard For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tina M. Donikowski For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronald C. Foster For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edward C. Grady For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas M. Rohrs For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John A. Roush For Yes No

LVIP SSGA Small Cap Index Fund Advanced Energy Industries, Inc. AEIS 007973100 04-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund Advanced Energy Industries, Inc. AEIS 007973100 04-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Advanced Energy Industries, Inc. AEIS 007973100 04-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund

Advanced Energy Industries, Inc. AEIS 007973100 04-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Aldeyra Therapeutics, Inc. ALDX 01438T106 04-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Aldeyra Therapeutics, Inc. ALDX 01438T106 04-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Aldeyra Therapeutics, Inc. ALDX 01438T106 04-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Aldeyra Therapeutics, Inc. ALDX 01438T106 04-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Aldeyra Therapeutics, Inc. ALDX 01438T106 04-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Armstrong Flooring, Inc. AFI 04238R106 04-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund Elect Director Yuval Wasserman For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Certificate of Incorporation to Provide
Directors May Be Removed With or Without
Cause For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard H. Douglas Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Gary Phillips For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Neal S. Walker For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Kathleen S. Lane For Yes No

LVIP SSGA Small Cap Index Fund Armstrong Flooring, Inc. AFI 04238R106 04-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund Armstrong Flooring, Inc. AFI 04238R106 04-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund
Armstrong Flooring, Inc. AFI 04238R106 04-Jun-19 Management 1d
LVIP SSGA Small Cap Index Fund Armstrong Flooring, Inc. AFI 04238R106 04-Jun-19 Management 1e
LVIP SSGA Small Cap Index Fund Armstrong Flooring, Inc. AFI 04238R106 04-Jun-19 Management 1f
LVIP SSGA Small Cap Index Fund Armstrong Flooring, Inc. AFI 04238R106 04-Jun-19 Management 1g
LVIP SSGA Small Cap Index Fund Armstrong Flooring, Inc. AFI 04238R106 04-Jun-19 Management 1h
LVIP SSGA Small Cap Index Fund
Armstrong Flooring, Inc. AFI 04238R106 04-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Armstrong Flooring, Inc. AFI 04238R106 04-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund At Home Group, Inc. HOME 04650Y100 04-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey Liaw For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael F. Johnston For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Donald R. Maier *Withdrawn
Resolution* Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael W. Malone For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Larry S. McWilliams For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James C. Melville For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jacob H. Welch For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steve K. Barbarick For Yes No

LVIP SSGA Small Cap Index Fund At Home Group, Inc. HOME 04650Y100 04-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund At Home Group, Inc. HOME 04650Y100 04-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund At Home Group, Inc. HOME 04650Y100 04-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
At Home Group, Inc. HOME 04650Y100 04-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund At Home Group, Inc. HOME 04650Y100 04-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund ATN International, Inc. ATNI 00215F107 04-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund ATN International, Inc. ATNI 00215F107 04-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund ATN International, Inc. ATNI 00215F107 04-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund ATN International, Inc. ATNI 00215F107 04-Jun-19 Management 1d
LVIP SSGA Small Cap Index Fund ATN International, Inc. ATNI 00215F107 04-Jun-19 Management 1e
LVIP SSGA Small Cap Index Fund Elect Director Paula L. Bennett For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Martin C. Eltrich, III Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Martin L. Budd For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bernard J. Bulkin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard J. Ganong For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John C. Kennedy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Liane J. Pelletier For Yes No

LVIP SSGA Small Cap Index Fund ATN International, Inc. ATNI 00215F107 04-Jun-19 Management 1f
LVIP SSGA Small Cap Index Fund ATN International, Inc. ATNI 00215F107 04-Jun-19 Management 1g
LVIP SSGA Small Cap Index Fund ATN International, Inc. ATNI 00215F107 04-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Bonanza Creek Energy, Inc. BCEI 097793400 04-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Bonanza Creek Energy, Inc. BCEI 097793400 04-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Bonanza Creek Energy, Inc. BCEI 097793400 04-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Bonanza Creek Energy, Inc. BCEI 097793400 04-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Bonanza Creek Energy, Inc. BCEI 097793400 04-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Bonanza Creek Energy, Inc. BCEI 097793400 04-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Bonanza Creek Energy, Inc. BCEI 097793400 04-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Elect Director Michael T. Prior For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles J. Roesslein For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eric T. Greager For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul Keglevic Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Brian Steck For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas B. Tyree, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jack E. Vaughn For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott D. Vogel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey "Jeff" E. Wojahn For Yes No

LVIP SSGA Small Cap Index Fund Bonanza Creek Energy, Inc. BCEI 097793400 04-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Bonanza Creek Energy, Inc. BCEI 097793400 04-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund CARA Therapeutics, Inc. CARA 140755109 04-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund CARA Therapeutics, Inc. CARA 140755109 04-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund CARA Therapeutics, Inc. CARA 140755109 04-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Casella Waste Systems, Inc. CWST 147448104 04-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Casella Waste Systems, Inc. CWST 147448104 04-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Casella Waste Systems, Inc. CWST 147448104 04-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Casella Waste Systems, Inc. CWST 147448104 04-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Casella Waste Systems, Inc. CWST 147448104 04-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey L. Ives Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Christopher Posner For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael K. Burke For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James F. Callahan, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas R. Casella Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund Citizens, Inc. CIA 174740100 04-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Citizens, Inc. CIA 174740100 04-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Citizens, Inc. CIA 174740100 04-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Citizens, Inc. CIA 174740100 04-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Citizens, Inc. CIA 174740100 04-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Citizens, Inc. CIA 174740100 04-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund CytoSorbents Corporation CTSO 23283X206 04-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund CytoSorbents Corporation CTSO 23283X206 04-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund CytoSorbents Corporation CTSO 23283X206 04-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund CytoSorbents Corporation CTSO 23283X206 04-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Election Director Christopher W. Claus For Yes No
LVIP SSGA Small Cap Index Fund Election Director Jerry D. Davis, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Election Director Francis Anthony Keating, II For Yes No
LVIP SSGA Small Cap Index Fund Election Director Gerald W. Shields For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Phillip P. Chan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Al W. Kraus For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edward R. Jones For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael G. Bator For Yes No

LVIP SSGA Small Cap Index Fund CytoSorbents Corporation CTSO 23283X206 04-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund CytoSorbents Corporation CTSO 23283X206 04-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund CytoSorbents Corporation CTSO 23283X206 04-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund CytoSorbents Corporation CTSO 23283X206 04-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Dermira, Inc. DERM 24983L104 04-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Dermira, Inc. DERM 24983L104 04-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Dermira, Inc. DERM 24983L104 04-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Dermira, Inc. DERM 24983L104 04-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Dermira, Inc. DERM 24983L104 04-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Domo, Inc. DOMO 257554105 04-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Alan D. Sobel Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify WithumSmith+Brown, PC as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eugene A. Bauer Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director David E. Cohen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Fred B. Craves For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joshua G. James For Yes No

LVIP SSGA Small Cap Index Fund Domo, Inc. DOMO 257554105 04-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Domo, Inc. DOMO 257554105 04-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Domo, Inc. DOMO 257554105 04-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Domo, Inc. DOMO 257554105 04-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Domo, Inc. DOMO 257554105 04-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Domo, Inc. DOMO 257554105 04-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Domo, Inc. DOMO 257554105 04-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund El Pollo Loco Holdings, Inc. LOCO 268603107 04-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund El Pollo Loco Holdings, Inc. LOCO 268603107 04-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund El Pollo Loco Holdings, Inc. LOCO 268603107 04-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Fraser Bullock For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Carine S. Clark For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel Daniel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dana Evan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark Gorenberg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nehal Raj For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas J. Babb For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William R. Floyd For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dean C. Kehler Withhold Yes Yes

LVIP SSGA Small Cap Index Fund El Pollo Loco Holdings, Inc. LOCO 268603107 04-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Etsy, Inc. ETSY 29786A106 04-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund Etsy, Inc. ETSY 29786A106 04-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund Etsy, Inc. ETSY 29786A106 04-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Etsy, Inc. ETSY 29786A106 04-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund GoPro, Inc. GPRO 38268T103 04-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund GoPro, Inc. GPRO 38268T103 04-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund GoPro, Inc. GPRO 38268T103 04-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund GoPro, Inc. GPRO 38268T103 04-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund GoPro, Inc. GPRO 38268T103 04-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jonathan D. Klein For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Margaret M. Smyth For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nicholas Woodman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tyrone Ahmad-Taylor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kenneth Goldman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter Gotcher For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James Lanzone For Yes No

LVIP SSGA Small Cap Index Fund GoPro, Inc. GPRO 38268T103 04-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund GoPro, Inc. GPRO 38268T103 04-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund GoPro, Inc. GPRO 38268T103 04-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund GoPro, Inc. GPRO 38268T103 04-Jun-19 Management 1.9
LVIP SSGA Small Cap Index Fund GoPro, Inc. GPRO 38268T103 04-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Idera Pharmaceuticals, Inc. IDRA 45168K405 04-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Idera Pharmaceuticals, Inc. IDRA 45168K405 04-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund
Idera Pharmaceuticals, Inc. IDRA 45168K405 04-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Idera Pharmaceuticals, Inc. IDRA 45168K405 04-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Idera Pharmaceuticals, Inc. IDRA 45168K405 04-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Elect Director Alexander J. Lurie For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Susan Lyne For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frederic Welts For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lauren Zalaznick For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark Goldberg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Carol A. Schafer For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No

LVIP SSGA Small Cap Index Fund Idera Pharmaceuticals, Inc. IDRA 45168K405 04-Jun-19 Management 5
LVIP SSGA Small Cap Index Fund Independence Contract Drilling, Inc. ICD 453415309 04-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Independence Contract Drilling, Inc. ICD 453415309 04-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Independence Contract Drilling, Inc. ICD 453415309 04-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Independence Contract Drilling, Inc. ICD 453415309 04-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Independence Contract Drilling, Inc. ICD 453415309 04-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Independence Contract Drilling, Inc. ICD 453415309 04-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Independence Contract Drilling, Inc. ICD 453415309 04-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Independence Contract Drilling, Inc. ICD 453415309 04-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Independence Contract Drilling, Inc. ICD 453415309 04-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas R. Bates, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Anthony Gallegos, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James D. Crandell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Matthew D. Fitzgerald Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Daniel F. McNease For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James G. Minmier For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Adam J. Piekarski For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditor For Yes No

LVIP SSGA Small Cap Index Fund Intersect ENT, Inc. XENT 46071F103 04-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Intersect ENT, Inc. XENT 46071F103 04-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Intersect ENT, Inc. XENT 46071F103 04-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Intersect ENT, Inc. XENT 46071F103 04-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Intersect ENT, Inc. XENT 46071F103 04-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Intersect ENT, Inc. XENT 46071F103 04-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Intersect ENT, Inc. XENT 46071F103 04-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Intersect ENT, Inc. XENT 46071F103 04-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Intersect ENT, Inc. XENT 46071F103 04-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund KVH Industries, Inc. KVHI 482738101 04-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Kieran T. Gallahue For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lisa D. Earnhardt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Teresa L. Kline For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Cynthia L. Lucchese For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dana G. Mead, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frederic H. Moll For Yes No
LVIP SSGA Small Cap Index Fund Elect Director W. Anthony Vernon For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Martin A. Kits van Heyningen For Yes No


LVIP SSGA Small Cap Index Fund KVH Industries, Inc.  KVHI  482738101  04-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund
                               KVH Industries, Inc.  KVHI  482738101  04-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund KVH Industries, Inc.  KVHI  482738101  04-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Ladder Capital Corp   LADR  505743104  04-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Ladder Capital Corp   LADR  505743104  04-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Ladder Capital Corp   LADR  505743104  04-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund Ladder Capital Corp   LADR  505743104  04-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund MDC Partners Inc.     MDCA  552697104  04-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund MDC Partners Inc.     MDCA  552697104  04-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund MDC Partners Inc.     MDCA  552697104  04-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund Elect Director Charles R. Trimble              Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Alan H. Fishman                 For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Pamela McCormack                Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director David Weiner                    For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Mark J. Penn                    For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Charlene Barshefsky             For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Daniel S. Goldberg              For       Yes  No

LVIP SSGA Small Cap Index Fund MDC Partners Inc. MDCA 552697104 04-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund MDC Partners Inc. MDCA 552697104 04-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund MDC Partners Inc. MDCA 552697104 04-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund MDC Partners Inc. MDCA 552697104 04-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund MDC Partners Inc. MDCA 552697104 04-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund
MDC Partners Inc. MDCA 552697104 04-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
MDC Partners Inc. MDCA 552697104 04-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Monarch Casino & Resort, Inc. MCRI 609027107 04-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund Monarch Casino & Resort, Inc. MCRI 609027107 04-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund Monarch Casino & Resort, Inc. MCRI 609027107 04-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Bradley J. Gross For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anne Marie O'Donovan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kristen M. O'Hara For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Desiree Rogers For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Irwin D. Simon For Yes No
LVIP SSGA Small Cap Index Fund Approve BDO USA, LLP as Auditors and
Authorize Board to Fix Their Remuneration For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bob Farahi Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Yvette E. Landau For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes


LVIP SSGA Small Cap Index Fund
                               Monarch Casino & Resort, Inc.  MCRI  609027107  04-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund NeoPhotonics Corporation       NPTN  64051T100  04-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund NeoPhotonics Corporation       NPTN  64051T100  04-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund NeoPhotonics Corporation       NPTN  64051T100  04-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund NeoPhotonics Corporation       NPTN  64051T100  04-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Pacira Biosciences, Inc.       PCRX  695127100  04-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Pacira Biosciences, Inc.       PCRX  695127100  04-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Pacira Biosciences, Inc.       PCRX  695127100  04-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund Pacira Biosciences, Inc.       PCRX  695127100  04-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Pacira Biosciences, Inc.       PCRX  695127100  04-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ihab Tarazi                    For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Rajiv Ramaswami                For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors      For  Yes  No
LVIP SSGA Small Cap Index Fund Amend Qualified Employee Stock Purchase Plan  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Paul Hastings                  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John Longenecker               For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Andreas Wicki                  For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors                   For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For  Yes  No

LVIP SSGA Small Cap Index Fund Pacira Biosciences, Inc. PCRX 695127100 04-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Pacira Biosciences, Inc. PCRX 695127100 04-Jun-19 Management 5
LVIP SSGA Small Cap Index Fund Rent-A-Center, Inc. RCII 76009N100 04-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Rent-A-Center, Inc. RCII 76009N100 04-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Rent-A-Center, Inc. RCII 76009N100 04-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Rent-A-Center, Inc. RCII 76009N100 04-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Scorpio Bulkers Inc. SALT Y7546A122 04-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Scorpio Bulkers Inc. SALT Y7546A122 04-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund
Scorpio Bulkers Inc. SALT Y7546A122 04-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Scorpio Tankers Inc. STNG Y7542C130 04-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Harold Lewis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Carol A. McFate For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christian M. Gut For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James B. Nish For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers Audit as
Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Cameron Mackey Withhold Yes Yes

LVIP SSGA Small Cap Index Fund Scorpio Tankers Inc. STNG Y7542C130 04-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Scorpio Tankers Inc. STNG Y7542C130 04-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Scorpio Tankers Inc. STNG Y7542C130 04-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Universal Electronics Inc. UEIC 913483103 04-Jun-19 Management 1
LVIP SSGA Small Cap Index Fund
Universal Electronics Inc. UEIC 913483103 04-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Universal Electronics Inc. UEIC 913483103 04-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Vera Bradley, Inc. VRA 92335C106 04-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Vera Bradley, Inc. VRA 92335C106 04-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Vera Bradley, Inc. VRA 92335C106 04-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Vera Bradley, Inc. VRA 92335C106 04-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director Alexandre Albertini For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marianne Okland For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers Audit as
Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul D. Arling For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Barbara Bradley Baekgaard Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Richard Baum For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patricia R. Miller Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Frances P. Philip Withhold Yes Yes

LVIP SSGA Small Cap Index Fund Vera Bradley, Inc. VRA 92335C106 04-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Vera Bradley, Inc. VRA 92335C106 04-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Adamas Pharmaceuticals, Inc. ADMS 00548A106 05-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Adamas Pharmaceuticals, Inc. ADMS 00548A106 05-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Adamas Pharmaceuticals, Inc. ADMS 00548A106 05-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund ADMA Biologics, Inc. ADMA 000899104 05-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund ADMA Biologics, Inc. ADMA 000899104 05-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund
ADMA Biologics, Inc. ADMA 000899104 05-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
ADMA Biologics, Inc. ADMA 000899104 05-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund ADMA Biologics, Inc. ADMA 000899104 05-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gregory T. Went For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mardi C. Dier For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jerrold B. Grossman Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Lawrence P. Guiheen Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock and Remove
Non-voting Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes Yes

LVIP SSGA Small Cap Index Fund ADMA Biologics, Inc. ADMA 000899104 05-Jun-19 Management 5
LVIP SSGA Small Cap Index Fund AgroFresh Solutions, Inc. AGFS 00856G109 05-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund AgroFresh Solutions, Inc. AGFS 00856G109 05-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund AgroFresh Solutions, Inc. AGFS 00856G109 05-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund AgroFresh Solutions, Inc. AGFS 00856G109 05-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund AgroFresh Solutions, Inc. AGFS 00856G109 05-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund AgroFresh Solutions, Inc. AGFS 00856G109 05-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund AgroFresh Solutions, Inc. AGFS 00856G109 05-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund AgroFresh Solutions, Inc. AGFS 00856G109 05-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
AgroFresh Solutions, Inc. AGFS 00856G109 05-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Ratify CohnReznick LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert J. Campbell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jordi Ferre For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Denise L. Devine For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Macauley Whiting, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nance K. Dicciani For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gregory M. Freiwald For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George Lobisser For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Approve Qualified Employee Stock Purchase
Plan For Yes No


LVIP SSGA Small Cap Index Fund AgroFresh Solutions, Inc.     AGFS  00856G109  05-Jun-19  Management    4
LVIP SSGA Small Cap Index Fund AgroFresh Solutions, Inc.     AGFS  00856G109  05-Jun-19  Management    5
LVIP SSGA Small Cap Index Fund Alarm.com Holdings, Inc.      ALRM  011642105  05-Jun-19  Management    1.1
LVIP SSGA Small Cap Index Fund Alarm.com Holdings, Inc.      ALRM  011642105  05-Jun-19  Management    1.2
LVIP SSGA Small Cap Index Fund Alarm.com Holdings, Inc.      ALRM  011642105  05-Jun-19  Management    2
LVIP SSGA Small Cap Index Fund
                               Alarm.com Holdings, Inc.      ALRM  011642105  05-Jun-19  Management    3
LVIP SSGA Small Cap Index Fund Alarm.com Holdings, Inc.      ALRM  011642105  05-Jun-19  Share Holder  4
LVIP SSGA Small Cap Index Fund Allena Pharmaceuticals, Inc.  ALNA  018119107  05-Jun-19  Management    1.1
LVIP SSGA Small Cap Index Fund Allena Pharmaceuticals, Inc.  ALNA  018119107  05-Jun-19  Management    1.2
LVIP SSGA Small Cap Index Fund Allena Pharmaceuticals, Inc.  ALNA  018119107  05-Jun-19  Management    1.3
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor       For      Yes  No
LVIP SSGA Small Cap Index Fund Adjourn Meeting                               Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Donald Clarke                  For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Hugh Panero                    For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor  For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For      Yes  No
LVIP SSGA Small Cap Index Fund Adopt Simple Majority Vote                    For      Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Louis Brenner                  For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Allene Diaz                    For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robert Tepper                  For      Yes  No


LVIP SSGA Small Cap Index Fund Allena Pharmaceuticals, Inc.   ALNA  018119107  05-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund American Vanguard Corporation  AVD   030371108  05-Jun-19  Management  1a
LVIP SSGA Small Cap Index Fund American Vanguard Corporation  AVD   030371108  05-Jun-19  Management  1b
LVIP SSGA Small Cap Index Fund American Vanguard Corporation  AVD   030371108  05-Jun-19  Management  1c
LVIP SSGA Small Cap Index Fund American Vanguard Corporation  AVD   030371108  05-Jun-19  Management  1d
LVIP SSGA Small Cap Index Fund American Vanguard Corporation  AVD   030371108  05-Jun-19  Management  1e
LVIP SSGA Small Cap Index Fund American Vanguard Corporation  AVD   030371108  05-Jun-19  Management  1f
LVIP SSGA Small Cap Index Fund American Vanguard Corporation  AVD   030371108  05-Jun-19  Management  1g
LVIP SSGA Small Cap Index Fund American Vanguard Corporation  AVD   030371108  05-Jun-19  Management  1h
LVIP SSGA Small Cap Index Fund American Vanguard Corporation  AVD   030371108  05-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Scott D. Baskin        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Lawrence S. Clark      For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Debra F. Edwards       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Morton D. Erlich       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Alfred F. Ingulli      For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John L. Killmer        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Eric G. Wintemute      For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director M. Esmail Zirakparvar  For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors       For  Yes  No

LVIP SSGA Small Cap Index Fund
American Vanguard Corporation AVD 030371108 05-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Anaplan, Inc. PLAN 03272L108 05-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Anaplan, Inc. PLAN 03272L108 05-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Anaplan, Inc. PLAN 03272L108 05-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund BJ's Restaurants, Inc. BJRI 09180C106 05-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund BJ's Restaurants, Inc. BJRI 09180C106 05-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund BJ's Restaurants, Inc. BJRI 09180C106 05-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund BJ's Restaurants, Inc. BJRI 09180C106 05-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund BJ's Restaurants, Inc. BJRI 09180C106 05-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund BJ's Restaurants, Inc. BJRI 09180C106 05-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frank Calderoni For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert E. Beauchamp For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter 'Pete' A. Bassi For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Larry D. Bouts For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James 'Jim' A. Dal Pozzo For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gerald 'Jerry' W. Deitchle For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Noah A. Elbogen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lea Anne S. Ottinger For Yes No

LVIP SSGA Small Cap Index Fund BJ's Restaurants, Inc. BJRI 09180C106 05-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund BJ's Restaurants, Inc. BJRI 09180C106 05-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund BJ's Restaurants, Inc. BJRI 09180C106 05-Jun-19 Management 1.9
LVIP SSGA Small Cap Index Fund BJ's Restaurants, Inc. BJRI 09180C106 05-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
BJ's Restaurants, Inc. BJRI 09180C106 05-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund BJ's Restaurants, Inc. BJRI 09180C106 05-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Castlight Health, Inc. CSLT 14862Q100 05-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Castlight Health, Inc. CSLT 14862Q100 05-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Castlight Health, Inc. CSLT 14862Q100 05-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Castlight Health, Inc. CSLT 14862Q100 05-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Janet M. Sherlock For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gregory A. Trojan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patrick D. Walsh For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ed Park For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David B. Singer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Judith K. Verhave For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund CECO Environmental Corp. CECE 125141101 05-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund CECO Environmental Corp. CECE 125141101 05-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund CECO Environmental Corp. CECE 125141101 05-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund CECO Environmental Corp. CECE 125141101 05-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund CECO Environmental Corp. CECE 125141101 05-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund CECO Environmental Corp. CECE 125141101 05-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund CECO Environmental Corp. CECE 125141101 05-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund CECO Environmental Corp. CECE 125141101 05-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund
CECO Environmental Corp. CECE 125141101 05-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund CECO Environmental Corp. CECE 125141101 05-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Jason DeZwirek Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Eric M. Goldberg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David B. Liner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Claudio A. Mannarino For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Munish Nanda For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jonathan Pollack Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Valerie Gentile Sachs For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dennis Sadlowski For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No


LVIP SSGA Small Cap Index Fund CECO Environmental Corp.  CECE  125141101  05-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund Cerus Corporation         CERS  157085101  05-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Cerus Corporation         CERS  157085101  05-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Cerus Corporation         CERS  157085101  05-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Cerus Corporation         CERS  157085101  05-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Cerus Corporation         CERS  157085101  05-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund Chegg, Inc.               CHGG  163092109  05-Jun-19  Management  1
LVIP SSGA Small Cap Index Fund
                               Chegg, Inc.               CHGG  163092109  05-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Chegg, Inc.               CHGG  163092109  05-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Clarus Corporation        CLAR  18270P109  05-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditor            For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jami Dover Nachtsheim      For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Gail Schulze               For      Yes  No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                  Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor       For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John York                  For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors  For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Warren B. Kanders          For      Yes  No

LVIP SSGA Small Cap Index Fund Clarus Corporation CLAR 18270P109 05-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Clarus Corporation CLAR 18270P109 05-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Clarus Corporation CLAR 18270P109 05-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Clarus Corporation CLAR 18270P109 05-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Crocs, Inc. CROX 227046109 05-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Crocs, Inc. CROX 227046109 05-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Crocs, Inc. CROX 227046109 05-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Crocs, Inc. CROX 227046109 05-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Crocs, Inc. CROX 227046109 05-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Del Taco Restaurants, Inc. TACO 245496104 05-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Donald L. House Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Nicholas Sokolow Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Michael A. Henning Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ian M. Bickley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Doreen A. Wright For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas J. Treff For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ari B. Levy Withhold Yes Yes

LVIP SSGA Small Cap Index Fund Del Taco Restaurants, Inc. TACO 245496104 05-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Del Taco Restaurants, Inc. TACO 245496104 05-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Del Taco Restaurants, Inc. TACO 245496104 05-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Del Taco Restaurants, Inc. TACO 245496104 05-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Del Taco Restaurants, Inc. TACO 245496104 05-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Earthstone Energy, Inc. ESTE 27032D304 05-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Earthstone Energy, Inc. ESTE 27032D304 05-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Earthstone Energy, Inc. ESTE 27032D304 05-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Earthstone Energy, Inc. ESTE 27032D304 05-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Earthstone Energy, Inc. ESTE 27032D304 05-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director R.J. Melman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John D. Cappasola, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frank A. Lodzinski For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ray Singleton Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Wynne M. Snoots, Jr. Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes Yes

LVIP SSGA Small Cap Index Fund FibroGen, Inc. FGEN 31572Q808 05-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund FibroGen, Inc. FGEN 31572Q808 05-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund FibroGen, Inc. FGEN 31572Q808 05-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund
FibroGen, Inc. FGEN 31572Q808 05-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund FibroGen, Inc. FGEN 31572Q808 05-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Fluent, Inc. FLNT 34380C102 05-Jun-19 Management 1A
LVIP SSGA Small Cap Index Fund Fluent, Inc. FLNT 34380C102 05-Jun-19 Management 1B
LVIP SSGA Small Cap Index Fund Fluent, Inc. FLNT 34380C102 05-Jun-19 Management 1C
LVIP SSGA Small Cap Index Fund Fluent, Inc. FLNT 34380C102 05-Jun-19 Management 1D
LVIP SSGA Small Cap Index Fund Fluent, Inc. FLNT 34380C102 05-Jun-19 Management 1E
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey L. Edwards For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rory B. Riggs For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Roberto Pedro Rosenkranz For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ryan Schulke For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter Benz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Matthew Conlin Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Andrew Frawley Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Donald Mathis For Yes No

LVIP SSGA Small Cap Index Fund Fluent, Inc. FLNT 34380C102 05-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Fluent, Inc. FLNT 34380C102 05-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund FTI Consulting, Inc. FCN 302941109 05-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund FTI Consulting, Inc. FCN 302941109 05-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund FTI Consulting, Inc. FCN 302941109 05-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund FTI Consulting, Inc. FCN 302941109 05-Jun-19 Management 1d
LVIP SSGA Small Cap Index Fund FTI Consulting, Inc. FCN 302941109 05-Jun-19 Management 1e
LVIP SSGA Small Cap Index Fund FTI Consulting, Inc. FCN 302941109 05-Jun-19 Management 1f
LVIP SSGA Small Cap Index Fund FTI Consulting, Inc. FCN 302941109 05-Jun-19 Management 1g
LVIP SSGA Small Cap Index Fund FTI Consulting, Inc. FCN 302941109 05-Jun-19 Management 1h
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brenda J. Bacon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark S. Bartlett For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Claudio Costamagna For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Vernon Ellis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nicholas C. Fanandakis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven H. Gunby For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gerard E. Holthaus For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Laureen E. Seeger For Yes No

LVIP SSGA Small Cap Index Fund FTI Consulting, Inc. FCN 302941109 05-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
FTI Consulting, Inc. FCN 302941109 05-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Genesis Healthcare, Inc. GEN 37185X106 05-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Genesis Healthcare, Inc. GEN 37185X106 05-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund
Genesis Healthcare, Inc. GEN 37185X106 05-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Genesis Healthcare, Inc. GEN 37185X106 05-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Globus Medical, Inc. GMED 379577208 05-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund Globus Medical, Inc. GMED 379577208 05-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund Globus Medical, Inc. GMED 379577208 05-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund Globus Medical, Inc. GMED 379577208 05-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert Hartman Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director James V. McKeon For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel T. Lemaitre For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David C. Paul Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Ann D. Rhoads For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund
Globus Medical, Inc. GMED 379577208 05-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Globus Medical, Inc. GMED 379577208 05-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Golden Entertainment, Inc. GDEN 381013101 05-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Golden Entertainment, Inc. GDEN 381013101 05-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Golden Entertainment, Inc. GDEN 381013101 05-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Golden Entertainment, Inc. GDEN 381013101 05-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Golden Entertainment, Inc. GDEN 381013101 05-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Golden Entertainment, Inc. GDEN 381013101 05-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Golden Entertainment, Inc. GDEN 381013101 05-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund
Golden Entertainment, Inc. GDEN 381013101 05-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Blake L. Sartini For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lyle A. Berman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ann Dozier For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark A. Lipparelli For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anthony A. Marnell, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert L. Miodunski For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Terrence L. Wright For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Golden Entertainment, Inc. GDEN 381013101 05-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Golden Entertainment, Inc. GDEN 381013101 05-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund GTx, Inc. GTXI 40052B207 05-Jun-19 Management 1
LVIP SSGA Small Cap Index Fund GTx, Inc. GTXI 40052B207 05-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
GTx, Inc. GTXI 40052B207 05-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund GTx, Inc. GTXI 40052B207 05-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund GTx, Inc. GTXI 40052B207 05-Jun-19 Management 5
LVIP SSGA Small Cap Index Fund GTx, Inc. GTXI 40052B207 05-Jun-19 Management 6
LVIP SSGA Small Cap Index Fund Harmonic Inc. HLIT 413160102 05-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Harmonic Inc. HLIT 413160102 05-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement For Yes No
LVIP SSGA Small Cap Index Fund Approve Reverse Stock Split For Yes No
LVIP SSGA Small Cap Index Fund Change Company Name to Oncternal
Therapeutics, Inc. For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Patrick J. Harshman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patrick Gallagher For Yes No


LVIP SSGA Small Cap Index Fund Harmonic Inc.  HLIT  413160102  05-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund Harmonic Inc.  HLIT  413160102  05-Jun-19  Management  1.4
LVIP SSGA Small Cap Index Fund Harmonic Inc.  HLIT  413160102  05-Jun-19  Management  1.5
LVIP SSGA Small Cap Index Fund Harmonic Inc.  HLIT  413160102  05-Jun-19  Management  1.6
LVIP SSGA Small Cap Index Fund Harmonic Inc.  HLIT  413160102  05-Jun-19  Management  1.7
LVIP SSGA Small Cap Index Fund
                               Harmonic Inc.  HLIT  413160102  05-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Harmonic Inc.  HLIT  413160102  05-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Harmonic Inc.  HLIT  413160102  05-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund
                               Harmonic Inc.  HLIT  413160102  05-Jun-19  Management  5
LVIP SSGA Small Cap Index Fund Harmonic Inc.  HLIT  413160102  05-Jun-19  Management  6
LVIP SSGA Small Cap Index Fund Elect Director Deborah L. Clifford            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director David Krall                    For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Mitzi Reaugh                   For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Susan G. Swenson               For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Nikos Theodosopoulos           For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For  Yes  No
LVIP SSGA Small Cap Index Fund Amend Qualified Employee Stock Purchase Plan  For  Yes  No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                      For  Yes  No
LVIP SSGA Small Cap Index Fund Amend Non-Employee Director Omnibus Stock
                               Plan                                          For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Armanino LLP as Auditors               For  Yes  No


LVIP SSGA Small Cap Index Fund HubSpot, Inc.     HUBS  443573100  05-Jun-19  Management  1a
LVIP SSGA Small Cap Index Fund HubSpot, Inc.     HUBS  443573100  05-Jun-19  Management  1b
LVIP SSGA Small Cap Index Fund HubSpot, Inc.     HUBS  443573100  05-Jun-19  Management  1c
LVIP SSGA Small Cap Index Fund HubSpot, Inc.     HUBS  443573100  05-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               HubSpot, Inc.     HUBS  443573100  05-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund IMAX Corporation  IMAX  45245E109  05-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund IMAX Corporation  IMAX  45245E109  05-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund IMAX Corporation  IMAX  45245E109  05-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund IMAX Corporation  IMAX  45245E109  05-Jun-19  Management  1.4
LVIP SSGA Small Cap Index Fund IMAX Corporation  IMAX  45245E109  05-Jun-19  Management  1.5
LVIP SSGA Small Cap Index Fund Elect Director Lorrie Norrington               For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Avanish Sahai                   For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Dharmesh Shah                   Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors  For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Neil S. Braun                   For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Eric A. Demirian                For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kevin Douglas                   For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Richard L. Gelfond              For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director David W. Leebron                For      Yes  No


LVIP SSGA Small Cap Index Fund IMAX Corporation         IMAX  45245E109  05-Jun-19  Management  1.6
LVIP SSGA Small Cap Index Fund IMAX Corporation         IMAX  45245E109  05-Jun-19  Management  1.7
LVIP SSGA Small Cap Index Fund IMAX Corporation         IMAX  45245E109  05-Jun-19  Management  1.8
LVIP SSGA Small Cap Index Fund IMAX Corporation         IMAX  45245E109  05-Jun-19  Management  1.9
LVIP SSGA Small Cap Index Fund

                               IMAX Corporation         IMAX  45245E109  05-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               IMAX Corporation         IMAX  45245E109  05-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Inovalon Holdings, Inc.  INOV  45781D101  05-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Inovalon Holdings, Inc.  INOV  45781D101  05-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Inovalon Holdings, Inc.  INOV  45781D101  05-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund Inovalon Holdings, Inc.  INOV  45781D101  05-Jun-19  Management  1.4
LVIP SSGA Small Cap Index Fund Elect Director Michael MacMillan           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Dana Settle                 For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Darren Throop               For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Bradley J. Wechsler         For       Yes  No
LVIP SSGA Small Cap Index Fund Approve PricewaterhouseCoopers LLP as
                               Auditors and Authorize Board to Fix Their
                               Remuneration                               For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                     Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Keith R. Dunleavy           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Denise K. Fletcher          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director William D. Green            For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Andre S. Hoffmann           Withhold  Yes  Yes

LVIP SSGA Small Cap Index Fund Inovalon Holdings, Inc. INOV 45781D101 05-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Inovalon Holdings, Inc. INOV 45781D101 05-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Inovalon Holdings, Inc. INOV 45781D101 05-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Inovalon Holdings, Inc. INOV 45781D101 05-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund Inovalon Holdings, Inc. INOV 45781D101 05-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Inovalon Holdings, Inc. INOV 45781D101 05-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Inovalon Holdings, Inc. INOV 45781D101 05-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund International Seaways, Inc. INSW Y41053102 05-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund International Seaways, Inc. INSW Y41053102 05-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund International Seaways, Inc. INSW Y41053102 05-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Isaac "Zak" S. Kohane For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark A. Pulido For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lee D. Roberts For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William J. Teuber, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Doug Wheat For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Timothy J. Bernlohr For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ian T. Blackley For Yes No

LVIP SSGA Small Cap Index Fund International Seaways, Inc. INSW Y41053102 05-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund International Seaways, Inc. INSW Y41053102 05-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund International Seaways, Inc. INSW Y41053102 05-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund International Seaways, Inc. INSW Y41053102 05-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund International Seaways, Inc. INSW Y41053102 05-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund International Seaways, Inc. INSW Y41053102 05-Jun-19 Management 1.9
LVIP SSGA Small Cap Index Fund International Seaways, Inc. INSW Y41053102 05-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
International Seaways, Inc. INSW Y41053102 05-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Kala Pharmaceuticals, Inc. KALA 483119103 05-Jun-19 Management 1
LVIP SSGA Small Cap Index Fund Kala Pharmaceuticals, Inc. KALA 483119103 05-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Randee E. Day For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David I. Greenberg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph I. Kronsberg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ty E. Wallach For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gregory A. Wright For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lois K. Zabrocky For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark Iwicki For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gregory Grunberg For Yes No


LVIP SSGA Small Cap Index Fund Kala Pharmaceuticals, Inc.     KALA  483119103  05-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund LendingClub Corporation        LC    52603A109  05-Jun-19  Management  1a
LVIP SSGA Small Cap Index Fund LendingClub Corporation        LC    52603A109  05-Jun-19  Management  1b
LVIP SSGA Small Cap Index Fund
                               LendingClub Corporation        LC    52603A109  05-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund LendingClub Corporation        LC    52603A109  05-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund LendingClub Corporation        LC    52603A109  05-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund LendingClub Corporation        LC    52603A109  05-Jun-19  Management  5
LVIP SSGA Small Cap Index Fund Mammoth Energy Services, Inc.  TUSK  56155L108  05-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Mammoth Energy Services, Inc.  TUSK  56155L108  05-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Mammoth Energy Services, Inc.  TUSK  56155L108  05-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Susan Athey                For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John C. (Hans) Morris      For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors  For       Yes  No
LVIP SSGA Small Cap Index Fund Declassify the Board of Directors         For       Yes  No
LVIP SSGA Small Cap Index Fund Approve Reverse Stock Split               For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Marc McCarthy              Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Arty Straehla              For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Arthur Amron               Withhold  Yes  Yes


LVIP SSGA Small Cap Index Fund Mammoth Energy Services, Inc.  TUSK  56155L108  05-Jun-19  Management  1.4
LVIP SSGA Small Cap Index Fund Mammoth Energy Services, Inc.  TUSK  56155L108  05-Jun-19  Management  1.5
LVIP SSGA Small Cap Index Fund Mammoth Energy Services, Inc.  TUSK  56155L108  05-Jun-19  Management  1.6
LVIP SSGA Small Cap Index Fund Mammoth Energy Services, Inc.  TUSK  56155L108  05-Jun-19  Management  1.7
LVIP SSGA Small Cap Index Fund
                               Mammoth Energy Services, Inc.  TUSK  56155L108  05-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Mammoth Energy Services, Inc.  TUSK  56155L108  05-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Mammoth Energy Services, Inc.  TUSK  56155L108  05-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund McGrath RentCorp               MGRC  580589109  05-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund McGrath RentCorp               MGRC  580589109  05-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund McGrath RentCorp               MGRC  580589109  05-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund Elect Director Paul Heerwagen            Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director James Palm                For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Matthew Ross              For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Arthur Smith              Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency    One Year  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors    For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kimberly A. Box           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director William J. Dawson         For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Elizabeth A. Fetter       For       Yes  No


LVIP SSGA Small Cap Index Fund McGrath RentCorp  MGRC  580589109  05-Jun-19  Management  1.4
LVIP SSGA Small Cap Index Fund McGrath RentCorp  MGRC  580589109  05-Jun-19  Management  1.5
LVIP SSGA Small Cap Index Fund McGrath RentCorp  MGRC  580589109  05-Jun-19  Management  1.6
LVIP SSGA Small Cap Index Fund McGrath RentCorp  MGRC  580589109  05-Jun-19  Management  1.7
LVIP SSGA Small Cap Index Fund McGrath RentCorp  MGRC  580589109  05-Jun-19  Management  1.8
LVIP SSGA Small Cap Index Fund McGrath RentCorp  MGRC  580589109  05-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               McGrath RentCorp  MGRC  580589109  05-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Moelis & Company  MC    60786M105  05-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Moelis & Company  MC    60786M105  05-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Moelis & Company  MC    60786M105  05-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund Elect Director Joseph F. Hanna           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Bradley M. Shuster        For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director M. Richard Smith          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Dennis P. Stradford       For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ronald H. Zech            For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors    For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kenneth Moelis            For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Navid Mahmoodzadegan      Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey Raich             Withhold  Yes  Yes


LVIP SSGA Small Cap Index Fund Moelis & Company            MC    60786M105  05-Jun-19  Management  1.4
LVIP SSGA Small Cap Index Fund Moelis & Company            MC    60786M105  05-Jun-19  Management  1.5
LVIP SSGA Small Cap Index Fund Moelis & Company            MC    60786M105  05-Jun-19  Management  1.6
LVIP SSGA Small Cap Index Fund Moelis & Company            MC    60786M105  05-Jun-19  Management  1.7
LVIP SSGA Small Cap Index Fund Moelis & Company            MC    60786M105  05-Jun-19  Management  1.8
LVIP SSGA Small Cap Index Fund
                               Moelis & Company            MC    60786M105  05-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Moelis & Company            MC    60786M105  05-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Moelis & Company            MC    60786M105  05-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund Natus Medical Incorporated  BABY  639050103  05-Jun-19  Management  1
LVIP SSGA Small Cap Index Fund Natus Medical Incorporated  BABY  639050103  05-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Elect Director Eric Cantor                Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Elizabeth Crain            Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director John A. Allison, IV        For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Yolonda Richardson         For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kenneth L. Shropshire      For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors  For       Yes  No
LVIP SSGA Small Cap Index Fund Other Business                            Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Declassify the Board of Directors         For       Yes  No
LVIP SSGA Small Cap Index Fund Eliminate Cumulative Voting               For       Yes  No


LVIP SSGA Small Cap Index Fund Natus Medical Incorporated  BABY  639050103  05-Jun-19  Management  3a
LVIP SSGA Small Cap Index Fund Natus Medical Incorporated  BABY  639050103  05-Jun-19  Management  3b
LVIP SSGA Small Cap Index Fund Natus Medical Incorporated  BABY  639050103  05-Jun-19  Management  3c
LVIP SSGA Small Cap Index Fund
                               Natus Medical Incorporated  BABY  639050103  05-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund Natus Medical Incorporated  BABY  639050103  05-Jun-19  Management  5
LVIP SSGA Small Cap Index Fund Nexstar Media Group, Inc.   NXST  65336K103  05-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Nexstar Media Group, Inc.   NXST  65336K103  05-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Nexstar Media Group, Inc.   NXST  65336K103  05-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund Nexstar Media Group, Inc.   NXST  65336K103  05-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Nexstar Media Group, Inc.   NXST  65336K103  05-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Elect Director Jonathan A. Kennedy             For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Thomas J. Sullivan              For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Alice D. Schroeder              For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors                    For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Dennis J. FitzSimons            For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director C. Thomas McMillen              For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Lisbeth McNabb                  For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors  For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         Against  Yes  Yes

LVIP SSGA Small Cap Index Fund Nexstar Media Group, Inc. NXST 65336K103 05-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund OrthoPediatrics Corp. KIDS 68752L100 05-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund OrthoPediatrics Corp. KIDS 68752L100 05-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund OrthoPediatrics Corp. KIDS 68752L100 05-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund OrthoPediatrics Corp. KIDS 68752L100 05-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund OrthoPediatrics Corp. KIDS 68752L100 05-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund PennyMac Mortgage Investment Trust PMT 70931T103 05-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund PennyMac Mortgage Investment Trust PMT 70931T103 05-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund PennyMac Mortgage Investment Trust PMT 70931T103 05-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund PennyMac Mortgage Investment Trust PMT 70931T103 05-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Fred L. Hite Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Bryan W. Hughes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark C. Throdahl For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Samuel D. Riccitelli For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott W. Carnahan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marianne Sullivan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frank P. Willey For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund
PennyMac Mortgage Investment Trust PMT 70931T103 05-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund PennyMac Mortgage Investment Trust PMT 70931T103 05-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Ribbon Communications Inc. RBBN 762544104 05-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund Ribbon Communications Inc. RBBN 762544104 05-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund Ribbon Communications Inc. RBBN 762544104 05-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund Ribbon Communications Inc. RBBN 762544104 05-Jun-19 Management 1d
LVIP SSGA Small Cap Index Fund Ribbon Communications Inc. RBBN 762544104 05-Jun-19 Management 1e
LVIP SSGA Small Cap Index Fund Ribbon Communications Inc. RBBN 762544104 05-Jun-19 Management 1f
LVIP SSGA Small Cap Index Fund Ribbon Communications Inc. RBBN 762544104 05-Jun-19 Management 1g
LVIP SSGA Small Cap Index Fund Ribbon Communications Inc. RBBN 762544104 05-Jun-19 Management 1h
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kim S. Fennebresque For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bruns H. Grayson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Franklin (Fritz) W. Hobbs For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Beatriz V. Infante For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kent J. Mathy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard J. Lynch For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott E. Schubert For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard W. Smith For Yes No


LVIP SSGA Small Cap Index Fund Ribbon Communications Inc.                      RBBN  762544104  05-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Ribbon Communications Inc.                      RBBN  762544104  05-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund
                               Ribbon Communications Inc.                      RBBN  762544104  05-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund Science Applications International Corporation  SAIC  808625107  05-Jun-19  Management  1a
LVIP SSGA Small Cap Index Fund Science Applications International Corporation  SAIC  808625107  05-Jun-19  Management  1b
LVIP SSGA Small Cap Index Fund Science Applications International Corporation  SAIC  808625107  05-Jun-19  Management  1c
LVIP SSGA Small Cap Index Fund Science Applications International Corporation  SAIC  808625107  05-Jun-19  Management  1d
LVIP SSGA Small Cap Index Fund Science Applications International Corporation  SAIC  808625107  05-Jun-19  Management  1e
LVIP SSGA Small Cap Index Fund Science Applications International Corporation  SAIC  808625107  05-Jun-19  Management  1f
LVIP SSGA Small Cap Index Fund Science Applications International Corporation  SAIC  808625107  05-Jun-19  Management  1g
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan                For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors  For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robert A. Bedingfield      For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John J. Hamre              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director David M. Kerko             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Timothy J. Mayopoulos      For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Katharina G. McFarland     For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Anthony J. Moraco          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Donna S. Morea             For  Yes  No


LVIP SSGA Small Cap Index Fund Science Applications International Corporation  SAIC  808625107  05-Jun-19  Management  1h
LVIP SSGA Small Cap Index Fund
                               Science Applications International Corporation  SAIC  808625107  05-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Science Applications International Corporation  SAIC  808625107  05-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund SEACOR Holdings Inc.                            CKH   811904101  05-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund SEACOR Holdings Inc.                            CKH   811904101  05-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund SEACOR Holdings Inc.                            CKH   811904101  05-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund SEACOR Holdings Inc.                            CKH   811904101  05-Jun-19  Management  1.4
LVIP SSGA Small Cap Index Fund SEACOR Holdings Inc.                            CKH   811904101  05-Jun-19  Management  1.5
LVIP SSGA Small Cap Index Fund
                               SEACOR Holdings Inc.                            CKH   811904101  05-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund SEACOR Holdings Inc.                            CKH   811904101  05-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Elect Director Steven R. Shane           For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors     For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Charles Fabrikant         For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director David R. Berz             For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Oivind Lorentzen          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Christopher P. Papouras   For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director David M. Schizer          Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors    For       Yes  No

LVIP SSGA Small Cap Index Fund Silvercrest Asset Management Group Inc. SAMG 828359109 05-Jun-19 Management 1
LVIP SSGA Small Cap Index Fund
Silvercrest Asset Management Group Inc. SAMG 828359109 05-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Silvercrest Asset Management Group Inc. SAMG 828359109 05-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Silvercrest Asset Management Group Inc. SAMG 828359109 05-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Spero Therapeutics, Inc. SPRO 84833T103 05-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Spero Therapeutics, Inc. SPRO 84833T103 05-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Spero Therapeutics, Inc. SPRO 84833T103 05-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Stifel Financial Corp. SF 860630102 05-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Stifel Financial Corp. SF 860630102 05-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Stifel Financial Corp. SF 860630102 05-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Albert S. Messina Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patrick Vink For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frank E. Thomas For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kathleen Brown For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael W. Brown For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John P. Dubinsky For Yes No

LVIP SSGA Small Cap Index Fund Stifel Financial Corp. SF 860630102 05-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Stifel Financial Corp. SF 860630102 05-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Stifel Financial Corp. SF 860630102 05-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Stifel Financial Corp. SF 860630102 05-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Stifel Financial Corp. SF 860630102 05-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund Stifel Financial Corp. SF 860630102 05-Jun-19 Management 1.9
LVIP SSGA Small Cap Index Fund Stifel Financial Corp. SF 860630102 05-Jun-19 Management 1.10
LVIP SSGA Small Cap Index Fund
Stifel Financial Corp. SF 860630102 05-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Stifel Financial Corp. SF 860630102 05-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Surface Oncology, Inc. SURF 86877M209 05-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Robert E. Grady For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronald J. Kruszewski For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Maura A. Markus For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James M. Oates For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David A. Peacock For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas W. Weisels For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Zimmerman For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Jeffrey Goater For Yes No

LVIP SSGA Small Cap Index Fund Surface Oncology, Inc. SURF 86877M209 05-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Surface Oncology, Inc. SURF 86877M209 05-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Synlogic, Inc. SYBX 87166L100 05-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund Synlogic, Inc. SYBX 87166L100 05-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund Synlogic, Inc. SYBX 87166L100 05-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund Synlogic, Inc. SYBX 87166L100 05-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Tech Data Corporation TECD 878237106 05-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund Tech Data Corporation TECD 878237106 05-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund Tech Data Corporation TECD 878237106 05-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund Tech Data Corporation TECD 878237106 05-Jun-19 Management 1d
LVIP SSGA Small Cap Index Fund Elect Director David S. Grayzel Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Aoife Brennan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patricia Hurter For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard P. Shea For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles E. Adair For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Karen M. Dahut For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert M. Dutkowsky For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Harry J. Harczak, Jr. For Yes No


LVIP SSGA Small Cap Index Fund Tech Data Corporation  TECD  878237106  05-Jun-19  Management  1e
LVIP SSGA Small Cap Index Fund Tech Data Corporation  TECD  878237106  05-Jun-19  Management  1f
LVIP SSGA Small Cap Index Fund Tech Data Corporation  TECD  878237106  05-Jun-19  Management  1g
LVIP SSGA Small Cap Index Fund Tech Data Corporation  TECD  878237106  05-Jun-19  Management  1h
LVIP SSGA Small Cap Index Fund Tech Data Corporation  TECD  878237106  05-Jun-19  Management  1i
LVIP SSGA Small Cap Index Fund Tech Data Corporation  TECD  878237106  05-Jun-19  Management  1j
LVIP SSGA Small Cap Index Fund Tech Data Corporation  TECD  878237106  05-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Tech Data Corporation  TECD  878237106  05-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Tellurian Inc.         TELL  87968A104  05-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Tellurian Inc.         TELL  87968A104  05-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Elect Director Bridgette P. Heller       For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Richard T. Hume           For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kathleen Misunas          For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Thomas I. Morgan          For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Patrick G. Sayer          For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Savio W. Tung             For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors     For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Brooke A. Peterson        For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Charif Souki              Against  Yes  Yes


LVIP SSGA Small Cap Index Fund Tellurian Inc.       TELL  87968A104  05-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund
                               Tellurian Inc.       TELL  87968A104  05-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Tellurian Inc.       TELL  87968A104  05-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund The Lovesac Company  LOVE  54738L109  05-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund The Lovesac Company  LOVE  54738L109  05-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund The Lovesac Company  LOVE  54738L109  05-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund The Lovesac Company  LOVE  54738L109  05-Jun-19  Management  1.4
LVIP SSGA Small Cap Index Fund The Lovesac Company  LOVE  54738L109  05-Jun-19  Management  1.5
LVIP SSGA Small Cap Index Fund The Lovesac Company  LOVE  54738L109  05-Jun-19  Management  1.6
LVIP SSGA Small Cap Index Fund The Lovesac Company  LOVE  54738L109  05-Jun-19  Management  1.7
LVIP SSGA Small Cap Index Fund Elect Director Don A. Turkleson           Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Approve Issuance of Shares for a Private
                               Placement                                 For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Andrew R. Heyer            Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Shawn Nelson               For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director William P. Phoenix         For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jared Rubin                For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John Grafer                Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Shirley Romig              For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Walter D. McLallen         For       Yes  No

LVIP SSGA Small Cap Index Fund The Lovesac Company LOVE 54738L109 05-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund The Lovesac Company LOVE 54738L109 05-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund UFP Technologies, Inc. UFPT 902673102 05-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund UFP Technologies, Inc. UFPT 902673102 05-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund
UFP Technologies, Inc. UFPT 902673102 05-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund UFP Technologies, Inc. UFPT 902673102 05-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund UFP Technologies, Inc. UFPT 902673102 05-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Upwork Inc. UPWK 91688F104 05-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Upwork Inc. UPWK 91688F104 05-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Upwork Inc. UPWK 91688F104 05-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Marcum LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas Oberdorf For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lucia Luce Quinn For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kevin R. Harvey For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas H. Layton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Elizabeth Nelson For Yes No

LVIP SSGA Small Cap Index Fund Upwork Inc. UPWK 91688F104 05-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund YRC Worldwide Inc. YRCW 984249607 05-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund YRC Worldwide Inc. YRCW 984249607 05-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund YRC Worldwide Inc. YRCW 984249607 05-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund YRC Worldwide Inc. YRCW 984249607 05-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund YRC Worldwide Inc. YRCW 984249607 05-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund YRC Worldwide Inc. YRCW 984249607 05-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund YRC Worldwide Inc. YRCW 984249607 05-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund YRC Worldwide Inc. YRCW 984249607 05-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
YRC Worldwide Inc. YRCW 984249607 05-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Raymond J. Bromark For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Matthew A. Doheny For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert L. Friedman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Darren D. Hawkins For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James E. Hoffman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patricia M. Nazemetz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James F. Winestock For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund YRC Worldwide Inc. YRCW 984249607 05-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Zix Corporation ZIXI 98974P100 05-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Zix Corporation ZIXI 98974P100 05-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Zix Corporation ZIXI 98974P100 05-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Zix Corporation ZIXI 98974P100 05-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Zix Corporation ZIXI 98974P100 05-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Zix Corporation ZIXI 98974P100 05-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Zix Corporation ZIXI 98974P100 05-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Zix Corporation ZIXI 98974P100 05-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund Zix Corporation ZIXI 98974P100 05-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark J. Bonney For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Taher A. Elgamal For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James H. Greene, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert C. Hausmann For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Maribess L. Miller For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard D. Spurr For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brandon Van Buren For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David J. Wagner For Yes No
LVIP SSGA Small Cap Index Fund Ratify Whitley Penn LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund
Zix Corporation ZIXI 98974P100 05-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Zix Corporation ZIXI 98974P100 05-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Zumiez Inc. ZUMZ 989817101 05-Jun-19 Management 1A
LVIP SSGA Small Cap Index Fund Zumiez Inc. ZUMZ 989817101 05-Jun-19 Management 1B
LVIP SSGA Small Cap Index Fund Zumiez Inc. ZUMZ 989817101 05-Jun-19 Management 1C
LVIP SSGA Small Cap Index Fund Zumiez Inc. ZUMZ 989817101 05-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Acceleron Pharma Inc. XLRN 00434H108 06-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund Acceleron Pharma Inc. XLRN 00434H108 06-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund Acceleron Pharma Inc. XLRN 00434H108 06-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund
Acceleron Pharma Inc. XLRN 00434H108 06-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Conversion of Securities For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kalen F. Holmes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Travis D. Smith For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott A. Bailey For Yes No
LVIP SSGA Small Cap Index Fund Ratify Moss Adams LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tom Maniatis Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Richard F. Pops Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Joseph S. Zakrzewski For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Acceleron Pharma Inc. XLRN 00434H108 06-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Aclaris Therapeutics, Inc. ACRS 00461U105 06-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Aclaris Therapeutics, Inc. ACRS 00461U105 06-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Aclaris Therapeutics, Inc. ACRS 00461U105 06-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Aclaris Therapeutics, Inc. ACRS 00461U105 06-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund ACM Research, Inc. ACMR 00108J109 06-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund ACM Research, Inc. ACMR 00108J109 06-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund ACM Research, Inc. ACMR 00108J109 06-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund ACM Research, Inc. ACMR 00108J109 06-Jun-19 Management 1d
LVIP SSGA Small Cap Index Fund ACM Research, Inc. ACMR 00108J109 06-Jun-19 Management 1e
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Neal Walker For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William Humphries Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Andrew Schiff For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David H. Wang For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Haiping Dun For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Chenming C. Hu For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tracy Liu For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Yinan Xiang For Yes No

LVIP SSGA Small Cap Index Fund ACM Research, Inc. ACMR 00108J109 06-Jun-19 Management 1f
LVIP SSGA Small Cap Index Fund
ACM Research, Inc. ACMR 00108J109 06-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Akebia Therapeutics, Inc. AKBA 00972D105 06-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Akebia Therapeutics, Inc. AKBA 00972D105 06-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Akebia Therapeutics, Inc. AKBA 00972D105 06-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Akebia Therapeutics, Inc. AKBA 00972D105 06-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Akebia Therapeutics, Inc. AKBA 00972D105 06-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Allakos Inc. ALLK 01671P100 06-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Allakos Inc. ALLK 01671P100 06-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Allakos Inc. ALLK 01671P100 06-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Zhengfan Yang For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO China Shu Lun Pan Certified Public
Accountants LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John P. Butler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael T. Heffernan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jodie P. Morrison Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert Alexander For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven P. James Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund Allogene Therapeutics, Inc. ALLO 019770106 06-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund Allogene Therapeutics, Inc. ALLO 019770106 06-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund Allogene Therapeutics, Inc. ALLO 019770106 06-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund Allogene Therapeutics, Inc. ALLO 019770106 06-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Ambarella, Inc. AMBA G037AX101 06-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Ambarella, Inc. AMBA G037AX101 06-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Ambarella, Inc. AMBA G037AX101 06-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Ambarella, Inc. AMBA G037AX101 06-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Ambarella, Inc. AMBA G037AX101 06-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund American Eagle Outfitters, Inc. AEO 02553E106 06-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Arie Belldegrun Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director David Bonderman Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director David Chang For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Chenming C. Hu For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Teresa H. Meng For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Feng-Ming "Fermi" Wang For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Deborah A. Henretta For Yes No


LVIP SSGA Small Cap Index Fund American Eagle Outfitters, Inc.          AEO   02553E106  06-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund American Eagle Outfitters, Inc.          AEO   02553E106  06-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund American Eagle Outfitters, Inc.          AEO   02553E106  06-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               American Eagle Outfitters, Inc.          AEO   02553E106  06-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund American Equity Investment Life Holding
                               Company                                  AEL   025676206  06-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund American Equity Investment Life Holding
                               Company                                  AEL   025676206  06-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund American Equity Investment Life Holding
                               Company                                  AEL   025676206  06-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund American Equity Investment Life Holding
                               Company                                  AEL   025676206  06-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund American Equity Investment Life Holding
                               Company                                  AEL   025676206  06-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Aratana Therapeutics, Inc.               PETX  03874P101  06-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Elect Director Thomas R. Ketteler        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Cary D. McMillan          For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors     For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Small Cap Index Fund
                               Elect Director John M. Matovina          For  Yes  No
LVIP SSGA Small Cap Index Fund
                               Elect Director Alan D. Matula            For  Yes  No
LVIP SSGA Small Cap Index Fund
                               Elect Director Gerard D. Neugent         For  Yes  No
LVIP SSGA Small Cap Index Fund
                               Ratify KPMG LLP as Auditors              For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Craig A. Barbarosh        For  Yes  No

LVIP SSGA Small Cap Index Fund Aratana Therapeutics, Inc. PETX 03874P101 06-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Aratana Therapeutics, Inc. PETX 03874P101 06-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Aratana Therapeutics, Inc. PETX 03874P101 06-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund
Aratana Therapeutics, Inc. PETX 03874P101 06-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Aratana Therapeutics, Inc. PETX 03874P101 06-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Aratana Therapeutics, Inc. PETX 03874P101 06-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Arcus Biosciences, Inc. RCUS 03969F109 06-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Arcus Biosciences, Inc. RCUS 03969F109 06-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Arcus Biosciences, Inc. RCUS 03969F109 06-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Boingo Wireless, Inc. WIFI 09739C102 06-Jun-19 Management 1A
LVIP SSGA Small Cap Index Fund Elect Director David L. Brinkley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert P. Roche, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Craig A. Tooman For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Yasunori Kaneko For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kristen Hege For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lance Rosenzweig For Yes No

LVIP SSGA Small Cap Index Fund Boingo Wireless, Inc. WIFI 09739C102 06-Jun-19 Management 1B
LVIP SSGA Small Cap Index Fund Boingo Wireless, Inc. WIFI 09739C102 06-Jun-19 Management 1C
LVIP SSGA Small Cap Index Fund Boingo Wireless, Inc. WIFI 09739C102 06-Jun-19 Management 1D
LVIP SSGA Small Cap Index Fund Boingo Wireless, Inc. WIFI 09739C102 06-Jun-19 Management 1E
LVIP SSGA Small Cap Index Fund Boingo Wireless, Inc. WIFI 09739C102 06-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Boingo Wireless, Inc. WIFI 09739C102 06-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Citi Trends, Inc. CTRN 17306X102 06-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Citi Trends, Inc. CTRN 17306X102 06-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Citi Trends, Inc. CTRN 17306X102 06-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Citi Trends, Inc. CTRN 17306X102 06-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Michele Choka For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David Hagan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Terrell Jones For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kathy Misunas For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brian P. Carney For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Barbara Levy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter R. Sachse For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Citi Trends, Inc. CTRN 17306X102 06-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Clovis Oncology, Inc. CLVS 189464100 06-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Clovis Oncology, Inc. CLVS 189464100 06-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Clovis Oncology, Inc. CLVS 189464100 06-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Clovis Oncology, Inc. CLVS 189464100 06-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Clovis Oncology, Inc. CLVS 189464100 06-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Clovis Oncology, Inc. CLVS 189464100 06-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Clovis Oncology, Inc. CLVS 189464100 06-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Columbia Financial, Inc. CLBK 197641103 06-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Columbia Financial, Inc. CLBK 197641103 06-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brian G. Atwood For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James C. Blair For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard A. Fair For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul H. Klingenstein For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas J. Kemly For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Henry Kuiken Withhold Yes Yes


LVIP SSGA Small Cap Index Fund Columbia Financial, Inc.             CLBK  197641103  06-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Columbia Financial, Inc.             CLBK  197641103  06-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Constellation Pharmaceuticals, Inc.  CNST  210373106  06-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Constellation Pharmaceuticals, Inc.  CNST  210373106  06-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Constellation Pharmaceuticals, Inc.  CNST  210373106  06-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Cushman & Wakefield plc              CWK   G2717B108  06-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Cushman & Wakefield plc              CWK   G2717B108  06-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Cushman & Wakefield plc              CWK   G2717B108  06-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund Cushman & Wakefield plc              CWK   G2717B108  06-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Cushman & Wakefield plc              CWK   G2717B108  06-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan               For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors              For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Anthony Evnin             For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Elizabeth G. Trehu        For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor      For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jonathan Coslet           Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Qi Chen                   Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Michelle MacKay           For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor               For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as UK Statutory Auditor  For      Yes  No


LVIP SSGA Small Cap Index Fund
                               Cushman & Wakefield plc        CWK   G2717B108  06-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund
                               Cushman & Wakefield plc        CWK   G2717B108  06-Jun-19  Management  5
LVIP SSGA Small Cap Index Fund Cushman & Wakefield plc        CWK   G2717B108  06-Jun-19  Management  6
LVIP SSGA Small Cap Index Fund
                               Cushman & Wakefield plc        CWK   G2717B108  06-Jun-19  Management  7
LVIP SSGA Small Cap Index Fund Cushman & Wakefield plc        CWK   G2717B108  06-Jun-19  Management  8
LVIP SSGA Small Cap Index Fund Electronics For Imaging, Inc.  EFII  286082102  06-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Electronics For Imaging, Inc.  EFII  286082102  06-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Electronics For Imaging, Inc.  EFII  286082102  06-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund Electronics For Imaging, Inc.  EFII  286082102  06-Jun-19  Management  1.4
LVIP SSGA Small Cap Index Fund Electronics For Imaging, Inc.  EFII  286082102  06-Jun-19  Management  1.5
LVIP SSGA Small Cap Index Fund Authorize Audit Committee to Fix Remuneration
                               of Auditors                                      For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                           For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency            One Year  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Directors' Remuneration
                               Report                                           For       Yes  No
LVIP SSGA Small Cap Index Fund Approve Director Compensation Policy             For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Eric Brown                        For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Janice Durbin Chaffin             For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Gill Cogan                        For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Guy Gecht                         For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Thomas Georgens                   For       Yes  No

LVIP SSGA Small Cap Index Fund Electronics For Imaging, Inc. EFII 286082102 06-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Electronics For Imaging, Inc. EFII 286082102 06-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Electronics For Imaging, Inc. EFII 286082102 06-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund
Electronics For Imaging, Inc. EFII 286082102 06-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Electronics For Imaging, Inc. EFII 286082102 06-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Electronics For Imaging, Inc. EFII 286082102 06-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Electronics For Imaging, Inc. EFII 286082102 06-Jun-19 Management 5
LVIP SSGA Small Cap Index Fund Era Group Inc. ERA 26885G109 06-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Era Group Inc. ERA 26885G109 06-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Era Group Inc. ERA 26885G109 06-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Richard A. Kashnow For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dan Maydan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William D. Muir, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles Fabrikant For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher S. Bradshaw For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ann Fairbanks For Yes No


LVIP SSGA Small Cap Index Fund Era Group Inc.     ERA   26885G109  06-Jun-19  Management  1.4
LVIP SSGA Small Cap Index Fund Era Group Inc.     ERA   26885G109  06-Jun-19  Management  1.5
LVIP SSGA Small Cap Index Fund Era Group Inc.     ERA   26885G109  06-Jun-19  Management  1.6
LVIP SSGA Small Cap Index Fund
                               Era Group Inc.     ERA   26885G109  06-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Era Group Inc.     ERA   26885G109  06-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Era Group Inc.     ERA   26885G109  06-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund Geron Corporation  GERN  374163103  06-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Geron Corporation  GERN  374163103  06-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Geron Corporation  GERN  374163103  06-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Geron Corporation  GERN  374163103  06-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Elect Director Christopher P. Papouras   For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Yueping Sun               For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Steven Webster            For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency    One Year  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors    For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Dawn C. Bir               For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Elizabeth G. O'Farrell    For       Yes  No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock         For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No


LVIP SSGA Small Cap Index Fund Geron Corporation                  GERN  374163103  06-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund Glu Mobile Inc.                    GLUU  379890106  06-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Glu Mobile Inc.                    GLUU  379890106  06-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Glu Mobile Inc.                    GLUU  379890106  06-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund Glu Mobile Inc.                    GLUU  379890106  06-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Glu Mobile Inc.                    GLUU  379890106  06-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Glu Mobile Inc.                    GLUU  379890106  06-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund Granite Construction Incorporated  GVA   387328107  06-Jun-19  Management  1a
LVIP SSGA Small Cap Index Fund Granite Construction Incorporated  GVA   387328107  06-Jun-19  Management  1b
LVIP SSGA Small Cap Index Fund Granite Construction Incorporated  GVA   387328107  06-Jun-19  Management  1c
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Niccolo M. de Masi              Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Greg Brandeau                   For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Gabrielle Toledano              For       Yes  No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                       Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Claes G. Bjork                  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Patricia D. Galloway            For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Alan P. Krusi                   For       Yes  No


LVIP SSGA Small Cap Index Fund Granite Construction Incorporated  GVA   387328107  06-Jun-19  Management  1d
LVIP SSGA Small Cap Index Fund
                               Granite Construction Incorporated  GVA   387328107  06-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Granite Construction Incorporated  GVA   387328107  06-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Gulfport Energy Corporation        GPOR  402635304  06-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Gulfport Energy Corporation        GPOR  402635304  06-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Gulfport Energy Corporation        GPOR  402635304  06-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund Gulfport Energy Corporation        GPOR  402635304  06-Jun-19  Management  1.4
LVIP SSGA Small Cap Index Fund Gulfport Energy Corporation        GPOR  402635304  06-Jun-19  Management  1.5
LVIP SSGA Small Cap Index Fund Gulfport Energy Corporation        GPOR  402635304  06-Jun-19  Management  1.6
LVIP SSGA Small Cap Index Fund Gulfport Energy Corporation        GPOR  402635304  06-Jun-19  Management  1.7
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey J. Lyash                For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director David M. Wood                   For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Craig Groeschel                 For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director David L. Houston                For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director C. Doug Johnson                 For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ben T. Morris                   For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Scott E. Streller               For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Paul D. Westerman               For  Yes  No


LVIP SSGA Small Cap Index Fund Gulfport Energy Corporation                  GPOR  402635304  06-Jun-19  Management  1.8
LVIP SSGA Small Cap Index Fund Gulfport Energy Corporation                  GPOR  402635304  06-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Gulfport Energy Corporation                  GPOR  402635304  06-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Gulfport Energy Corporation                  GPOR  402635304  06-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund Hannon Armstrong Sustainable Infrastructure
                               Capital, Inc.                                HASI  41068X100  06-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Hannon Armstrong Sustainable Infrastructure
                               Capital, Inc.                                HASI  41068X100  06-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Hannon Armstrong Sustainable Infrastructure
                               Capital, Inc.                                HASI  41068X100  06-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund Hannon Armstrong Sustainable Infrastructure
                               Capital, Inc.                                HASI  41068X100  06-Jun-19  Management  1.4
LVIP SSGA Small Cap Index Fund Hannon Armstrong Sustainable Infrastructure
                               Capital, Inc.                                HASI  41068X100  06-Jun-19  Management  1.5
LVIP SSGA Small Cap Index Fund Hannon Armstrong Sustainable Infrastructure
                               Capital, Inc.                                HASI  41068X100  06-Jun-19  Management  1.6
LVIP SSGA Small Cap Index Fund Elect Director Deborah G. Adams          For       Yes  No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                 For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors    For       Yes  No
LVIP SSGA Small Cap Index Fund
                               Elect Director Jeffrey W. Eckel          For       Yes  No
LVIP SSGA Small Cap Index Fund
                               Elect Director Rebecca B. Blalock        For       Yes  No
LVIP SSGA Small Cap Index Fund
                               Elect Director Teresa M. Brenner         Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund
                               Elect Director Mark J. Cirilli           For       Yes  No
LVIP SSGA Small Cap Index Fund
                               Elect Director Charles M. O'Neil         For       Yes  No
LVIP SSGA Small Cap Index Fund
                               Elect Director Richard J. Osborne        For       Yes  No


LVIP SSGA Small Cap Index Fund Hannon Armstrong Sustainable Infrastructure
                               Capital, Inc.                                HASI  41068X100  06-Jun-19  Management  1.7
LVIP SSGA Small Cap Index Fund Hannon Armstrong Sustainable Infrastructure
                               Capital, Inc.                                HASI  41068X100  06-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Hannon Armstrong Sustainable Infrastructure
                               Capital, Inc.                                HASI  41068X100  06-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Homology Medicines, Inc.                     FIXX  438083107  06-Jun-19  Management  1
LVIP SSGA Small Cap Index Fund Homology Medicines, Inc.                     FIXX  438083107  06-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Internap Corporation                         INAP  45885A409  06-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Internap Corporation                         INAP  45885A409  06-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Internap Corporation                         INAP  45885A409  06-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Internap Corporation                         INAP  45885A409  06-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Internap Corporation                         INAP  45885A409  06-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund
                               Elect Director Steven G. Osgood           For      Yes  No
LVIP SSGA Small Cap Index Fund
                               Ratify Ernst & Young LLP as Auditors      For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Cameron Wheeler            For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors  For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Gary M. Pfeiffer           For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Peter D. Aquino            For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors           For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    Abstain  Yes  Yes
LVIP SSGA Small Cap Index Fund Amend Restricted Stock Plan               For      Yes  No


LVIP SSGA Small Cap Index Fund Internap Corporation         INAP  45885A409  06-Jun-19  Management  5
LVIP SSGA Small Cap Index Fund J.Jill, Inc.                 JILL  46620W102  06-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund J.Jill, Inc.                 JILL  46620W102  06-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund J.Jill, Inc.                 JILL  46620W102  06-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund J.Jill, Inc.                 JILL  46620W102  06-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Kaiser Aluminum Corporation  KALU  483007704  06-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Kaiser Aluminum Corporation  KALU  483007704  06-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Kaiser Aluminum Corporation  KALU  483007704  06-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund Kaiser Aluminum Corporation  KALU  483007704  06-Jun-19  Management  1.4
LVIP SSGA Small Cap Index Fund
                               Kaiser Aluminum Corporation  KALU  483007704  06-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Amend Certificate of Incorporation             For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Michael Eck                     For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Linda Heasley                   For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Michael Recht                   Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Alfred E. Osborne, Jr.          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Teresa Sebastian                For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Donald J. Stebbins              For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Thomas M. Van Leeuwen           For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For       Yes  No

LVIP SSGA Small Cap Index Fund Kaiser Aluminum Corporation KALU 483007704 06-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Karyopharm Therapeutics Inc. KPTI 48576U106 06-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Karyopharm Therapeutics Inc. KPTI 48576U106 06-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Karyopharm Therapeutics Inc. KPTI 48576U106 06-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Karyopharm Therapeutics Inc. KPTI 48576U106 06-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Karyopharm Therapeutics Inc. KPTI 48576U106 06-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Karyopharm Therapeutics Inc. KPTI 48576U106 06-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Karyopharm Therapeutics Inc. KPTI 48576U106 06-Jun-19 Management 5
LVIP SSGA Small Cap Index Fund Ligand Pharmaceuticals Incorporated LGND 53220K504 06-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Ligand Pharmaceuticals Incorporated LGND 53220K504 06-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Garen G. Bohlin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mikael Dolsten For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael G. Kauffman For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jason M. Aryeh For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Todd C. Davis For Yes No


LVIP SSGA Small Cap Index Fund Ligand Pharmaceuticals Incorporated  LGND  53220K504  06-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund Ligand Pharmaceuticals Incorporated  LGND  53220K504  06-Jun-19  Management  1.4
LVIP SSGA Small Cap Index Fund Ligand Pharmaceuticals Incorporated  LGND  53220K504  06-Jun-19  Management  1.5
LVIP SSGA Small Cap Index Fund Ligand Pharmaceuticals Incorporated  LGND  53220K504  06-Jun-19  Management  1.6
LVIP SSGA Small Cap Index Fund Ligand Pharmaceuticals Incorporated  LGND  53220K504  06-Jun-19  Management  1.7
LVIP SSGA Small Cap Index Fund Ligand Pharmaceuticals Incorporated  LGND  53220K504  06-Jun-19  Management  1.8
LVIP SSGA Small Cap Index Fund Ligand Pharmaceuticals Incorporated  LGND  53220K504  06-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Ligand Pharmaceuticals Incorporated  LGND  53220K504  06-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Ligand Pharmaceuticals Incorporated  LGND  53220K504  06-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund Ligand Pharmaceuticals Incorporated  LGND  53220K504  06-Jun-19  Management  5
LVIP SSGA Small Cap Index Fund Elect Director Nancy Ryan Gray                For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John L. Higgins                For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John W. Kozarich               For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John L. LaMattina              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Sunil Patel                    For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Stephen L. Sabba               For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors          For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For  Yes  No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                      For  Yes  No
LVIP SSGA Small Cap Index Fund Amend Qualified Employee Stock Purchase Plan  For  Yes  No

LVIP SSGA Small Cap Index Fund LivePerson, Inc. LPSN 538146101 06-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund LivePerson, Inc. LPSN 538146101 06-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund LivePerson, Inc. LPSN 538146101 06-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
LivePerson, Inc. LPSN 538146101 06-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund LivePerson, Inc. LPSN 538146101 06-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund
LivePerson, Inc. LPSN 538146101 06-Jun-19 Management 5
LVIP SSGA Small Cap Index Fund LivePerson, Inc. LPSN 538146101 06-Jun-19 Management 6
LVIP SSGA Small Cap Index Fund Matador Resources Company MTDR 576485205 06-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Matador Resources Company MTDR 576485205 06-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Matador Resources Company MTDR 576485205 06-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Jill Layfield For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William G. Wesemann For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Approve Qualified Employee Stock Purchase
Plan For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director R. Gaines Baty For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Craig T. Burkert For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Matthew P. Clifton For Yes No

LVIP SSGA Small Cap Index Fund Matador Resources Company MTDR 576485205 06-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Matador Resources Company MTDR 576485205 06-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Matador Resources Company MTDR 576485205 06-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund NantKwest, Inc. NK 63016Q102 06-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund NantKwest, Inc. NK 63016Q102 06-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund NantKwest, Inc. NK 63016Q102 06-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund NantKwest, Inc. NK 63016Q102 06-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund NantKwest, Inc. NK 63016Q102 06-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund NantKwest, Inc. NK 63016Q102 06-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund NantKwest, Inc. NK 63016Q102 06-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patrick Soon-Shiong For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Barry J. Simon Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Steve Gorlin Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Michael D. Blaszyk For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frederick W. Driscoll For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John C. Thomas, Jr. Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes

LVIP SSGA Small Cap Index Fund NantKwest, Inc. NK 63016Q102 06-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund NeoGenomics, Inc. NEO 64049M209 06-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund NeoGenomics, Inc. NEO 64049M209 06-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund NeoGenomics, Inc. NEO 64049M209 06-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund NeoGenomics, Inc. NEO 64049M209 06-Jun-19 Management 1d
LVIP SSGA Small Cap Index Fund NeoGenomics, Inc. NEO 64049M209 06-Jun-19 Management 1e
LVIP SSGA Small Cap Index Fund NeoGenomics, Inc. NEO 64049M209 06-Jun-19 Management 1f
LVIP SSGA Small Cap Index Fund NeoGenomics, Inc. NEO 64049M209 06-Jun-19 Management 1g
LVIP SSGA Small Cap Index Fund NeoGenomics, Inc. NEO 64049M209 06-Jun-19 Management 1h
LVIP SSGA Small Cap Index Fund
NeoGenomics, Inc. NEO 64049M209 06-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas M. VanOort For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven C. Jones For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kevin C. Johnson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Raymond R. Hipp For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bruce K. Crowther For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lynn A. Tetrault For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alison L. Hannah For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen M. Kanovsky For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund NeoGenomics, Inc. NEO 64049M209 06-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund NeoGenomics, Inc. NEO 64049M209 06-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund OptiNose, Inc. OPTN 68404V100 06-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund OptiNose, Inc. OPTN 68404V100 06-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund OptiNose, Inc. OPTN 68404V100 06-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund OptiNose, Inc. OPTN 68404V100 06-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Party City Holdco Inc. PRTY 702149105 06-Jun-19 Management 1
LVIP SSGA Small Cap Index Fund Party City Holdco Inc. PRTY 702149105 06-Jun-19 Management 2.1
LVIP SSGA Small Cap Index Fund Party City Holdco Inc. PRTY 702149105 06-Jun-19 Management 2.2
LVIP SSGA Small Cap Index Fund Party City Holdco Inc. PRTY 702149105 06-Jun-19 Management 2.3
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Wilhelmus Groenhuysen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sandra L. Helton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph C. Scodari For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Declassify the Board of Directors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Todd M. Abbrecht For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven J. Collins For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William S. Creekmuir For Yes No

LVIP SSGA Small Cap Index Fund Party City Holdco Inc. PRTY 702149105 06-Jun-19 Management 2.4
LVIP SSGA Small Cap Index Fund Party City Holdco Inc. PRTY 702149105 06-Jun-19 Management 2.5
LVIP SSGA Small Cap Index Fund Party City Holdco Inc. PRTY 702149105 06-Jun-19 Management 2.6
LVIP SSGA Small Cap Index Fund Party City Holdco Inc. PRTY 702149105 06-Jun-19 Management 2.7
LVIP SSGA Small Cap Index Fund Party City Holdco Inc. PRTY 702149105 06-Jun-19 Management 2.8
LVIP SSGA Small Cap Index Fund Party City Holdco Inc. PRTY 702149105 06-Jun-19 Management 2.9
LVIP SSGA Small Cap Index Fund Party City Holdco Inc. PRTY 702149105 06-Jun-19 Management 2.10
LVIP SSGA Small Cap Index Fund Party City Holdco Inc. PRTY 702149105 06-Jun-19 Management 3a
LVIP SSGA Small Cap Index Fund Party City Holdco Inc. PRTY 702149105 06-Jun-19 Management 3b
LVIP SSGA Small Cap Index Fund Party City Holdco Inc. PRTY 702149105 06-Jun-19 Management 3c
LVIP SSGA Small Cap Index Fund Elect Director Douglas A. Haber For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James M. Harrison For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lisa K. Klinger For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Norman S. Matthews For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michelle Millstone-Shroff For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gerald C. Rittenberg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Morry J. Weiss Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Todd M. Abbrecht For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas A. Haber For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lisa K. Klinger For Yes No

LVIP SSGA Small Cap Index Fund
Party City Holdco Inc. PRTY 702149105 06-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Party City Holdco Inc. PRTY 702149105 06-Jun-19 Management 5
LVIP SSGA Small Cap Index Fund PRGX Global, Inc. PRGX 69357C503 06-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund PRGX Global, Inc. PRGX 69357C503 06-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund PRGX Global, Inc. PRGX 69357C503 06-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund PRGX Global, Inc. PRGX 69357C503 06-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
PRGX Global, Inc. PRGX 69357C503 06-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Radius Health, Inc. RDUS 750469207 06-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund Radius Health, Inc. RDUS 750469207 06-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund Radius Health, Inc. RDUS 750469207 06-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mylle H. Mangum For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronald E. Stewart For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Matthew A. Drapkin For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Catherine J. Friedman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jean-Pierre Garnier For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jessica Hopfield For Yes No


LVIP SSGA Small Cap Index Fund Radius Health, Inc.  RDUS  750469207  06-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Radius Health, Inc.  RDUS  750469207  06-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Redfin Corporation   RDFN  75737F108  06-Jun-19  Management  1a
LVIP SSGA Small Cap Index Fund Redfin Corporation   RDFN  75737F108  06-Jun-19  Management  1b
LVIP SSGA Small Cap Index Fund Redfin Corporation   RDFN  75737F108  06-Jun-19  Management  1c
LVIP SSGA Small Cap Index Fund Redfin Corporation   RDFN  75737F108  06-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Redfin Corporation   RDFN  75737F108  06-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Revlon, Inc.         REV   761525609  06-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Revlon, Inc.         REV   761525609  06-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Revlon, Inc.         REV   761525609  06-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors     For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Julie Bornstein           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robert Mylod, Jr.         For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Selina Tobaccowala        For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency    One Year  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ronald O. Perelman        Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Nicole Avant              For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director E. Scott Beattie          Withhold  Yes  Yes

LVIP SSGA Small Cap Index Fund Revlon, Inc. REV 761525609 06-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Revlon, Inc. REV 761525609 06-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Revlon, Inc. REV 761525609 06-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Revlon, Inc. REV 761525609 06-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Revlon, Inc. REV 761525609 06-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund Revlon, Inc. REV 761525609 06-Jun-19 Management 1.9
LVIP SSGA Small Cap Index Fund Revlon, Inc. REV 761525609 06-Jun-19 Management 1.10
LVIP SSGA Small Cap Index Fund Revlon, Inc. REV 761525609 06-Jun-19 Management 1.11
LVIP SSGA Small Cap Index Fund Revlon, Inc. REV 761525609 06-Jun-19 Management 1.12
LVIP SSGA Small Cap Index Fund Revlon, Inc. REV 761525609 06-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Alan Bernikow Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Kristin Dolan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ceci Kurzman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Victor Nichols Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Debra Perelman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul Savas Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Barry F. Schwartz Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Jonathan Schwartz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Cristiana Falcone Sorrell Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No

LVIP SSGA Small Cap Index Fund Rimini Street, Inc. RMNI 76674Q107 06-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Rimini Street, Inc. RMNI 76674Q107 06-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Rimini Street, Inc. RMNI 76674Q107 06-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Shutterstock, Inc. SSTK 825690100 06-Jun-19 Management 1
LVIP SSGA Small Cap Index Fund
Shutterstock, Inc. SSTK 825690100 06-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Shutterstock, Inc. SSTK 825690100 06-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Sinclair Broadcast Group, Inc. SBGI 829226109 06-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Sinclair Broadcast Group, Inc. SBGI 829226109 06-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Sinclair Broadcast Group, Inc. SBGI 829226109 06-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Sinclair Broadcast Group, Inc. SBGI 829226109 06-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director Robin Murray For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Antonio Bonchristiano Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jonathan Oringer For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David D. Smith Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Frederick G. Smith Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director J. Duncan Smith Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Robert E. Smith Withhold Yes Yes

LVIP SSGA Small Cap Index Fund Sinclair Broadcast Group, Inc. SBGI 829226109 06-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Sinclair Broadcast Group, Inc. SBGI 829226109 06-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Sinclair Broadcast Group, Inc. SBGI 829226109 06-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Sinclair Broadcast Group, Inc. SBGI 829226109 06-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund Sinclair Broadcast Group, Inc. SBGI 829226109 06-Jun-19 Management 1.9
LVIP SSGA Small Cap Index Fund Sinclair Broadcast Group, Inc. SBGI 829226109 06-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Sinclair Broadcast Group, Inc. SBGI 829226109 06-Jun-19 Share Holder 3
LVIP SSGA Small Cap Index Fund
Sinclair Broadcast Group, Inc. SBGI 829226109 06-Jun-19 Share Holder 4
LVIP SSGA Small Cap Index Fund Superior Energy Services, Inc. SPN 868157108 06-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Superior Energy Services, Inc. SPN 868157108 06-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Howard E. Friedman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lawrence E. McCanna Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Daniel C. Keith Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Martin R. Leader Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Benson E. Legg For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Adopt a Policy on Board Diversity For Yes Yes
LVIP SSGA Small Cap Index Fund Require a Majority Vote for the Election of
Directors For Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director David D. Dunlap For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James M. Funk For Yes No

LVIP SSGA Small Cap Index Fund Superior Energy Services, Inc. SPN 868157108 06-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Superior Energy Services, Inc. SPN 868157108 06-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Superior Energy Services, Inc. SPN 868157108 06-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Superior Energy Services, Inc. SPN 868157108 06-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Superior Energy Services, Inc. SPN 868157108 06-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund
Superior Energy Services, Inc. SPN 868157108 06-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Superior Energy Services, Inc. SPN 868157108 06-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Titan Machinery Inc. TITN 88830R101 06-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Titan Machinery Inc. TITN 88830R101 06-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund
Titan Machinery Inc. TITN 88830R101 06-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Terence E. Hall For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter D. Kinnear For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Janiece M. Longoria For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael M. McShane For Yes No
LVIP SSGA Small Cap Index Fund Elect Director W. Matt Ralls For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stan Dardis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David Meyer For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Titan Machinery Inc. TITN 88830R101 06-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Trupanion, Inc. TRUP 898202106 06-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Trupanion, Inc. TRUP 898202106 06-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Trupanion, Inc. TRUP 898202106 06-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Trupanion, Inc. TRUP 898202106 06-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Trupanion, Inc. TRUP 898202106 06-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Vonage Holdings Corp. VG 92886T201 06-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund Vonage Holdings Corp. VG 92886T201 06-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund Vonage Holdings Corp. VG 92886T201 06-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund Vonage Holdings Corp. VG 92886T201 06-Jun-19 Management 1d
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael Doak For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Darryl Rawlings For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alan Masarek For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Hamid Akhavan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. McConnell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gary Steele For Yes No


LVIP SSGA Small Cap Index Fund Vonage Holdings Corp.                       VG   92886T201  06-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Vonage Holdings Corp.                       VG   92886T201  06-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Vonage Holdings Corp.                       VG   92886T201  06-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund Vonage Holdings Corp.                       VG   92886T201  06-Jun-19  Management  5
LVIP SSGA Small Cap Index Fund Western Asset Mortgage Capital Corporation  WMC  95790D105  06-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Western Asset Mortgage Capital Corporation  WMC  95790D105  06-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Western Asset Mortgage Capital Corporation  WMC  95790D105  06-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund Western Asset Mortgage Capital Corporation  WMC  95790D105  06-Jun-19  Management  1.4
LVIP SSGA Small Cap Index Fund Western Asset Mortgage Capital Corporation  WMC  95790D105  06-Jun-19  Management  1.5
LVIP SSGA Small Cap Index Fund Western Asset Mortgage Capital Corporation  WMC  95790D105  06-Jun-19  Management  1.6
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors  For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For       Yes  No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                  For       Yes  No
LVIP SSGA Small Cap Index Fund Amend Tax Benefits Preservation Plan      For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Edward D. Fox              For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director James W. Hirschmann, III   Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Ranjit M. Kripalani        For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director M. Christian Mitchell      For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jennifer W. Murphy         For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Richard W. Roll            For       Yes  No

LVIP SSGA Small Cap Index Fund Western Asset Mortgage Capital Corporation WMC 95790D105 06-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Y-mAbs Therapeutics, Inc. YMAB 984241109 06-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Y-mAbs Therapeutics, Inc. YMAB 984241109 06-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Y-mAbs Therapeutics, Inc. YMAB 984241109 06-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Y-mAbs Therapeutics, Inc. YMAB 984241109 06-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Yelp, Inc. YELP 985817105 06-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund Yelp, Inc. YELP 985817105 06-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund Yelp, Inc. YELP 985817105 06-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund Yelp, Inc. YELP 985817105 06-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Yelp, Inc. YELP 985817105 06-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gerard Ber For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David N. Gill For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ashutosh Tyagi Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Fred D. Anderson, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sharon Rothstein For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brian Sharples For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes

LVIP SSGA Small Cap Index Fund Yelp, Inc. YELP 985817105 06-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Aeglea BioTherapeutics, Inc. AGLE 00773J103 07-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Aeglea BioTherapeutics, Inc. AGLE 00773J103 07-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Aeglea BioTherapeutics, Inc. AGLE 00773J103 07-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Aeglea BioTherapeutics, Inc. AGLE 00773J103 07-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Amedisys, Inc. AMED 023436108 07-Jun-19 Management 1A
LVIP SSGA Small Cap Index Fund Amedisys, Inc. AMED 023436108 07-Jun-19 Management 1B
LVIP SSGA Small Cap Index Fund Amedisys, Inc. AMED 023436108 07-Jun-19 Management 1C
LVIP SSGA Small Cap Index Fund Amedisys, Inc. AMED 023436108 07-Jun-19 Management 1D
LVIP SSGA Small Cap Index Fund Amedisys, Inc. AMED 023436108 07-Jun-19 Management 1E
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Armen Shanafelt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director V. Bryan Lawlis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anthony G. Quinn For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Julie D. Klapstein For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul B. Kusserow For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard A. Lechleiter For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jake L. Netterville For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bruce D. Perkins For Yes No

LVIP SSGA Small Cap Index Fund Amedisys, Inc. AMED 023436108 07-Jun-19 Management 1F
LVIP SSGA Small Cap Index Fund Amedisys, Inc. AMED 023436108 07-Jun-19 Management 1G
LVIP SSGA Small Cap Index Fund Amedisys, Inc. AMED 023436108 07-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Amedisys, Inc. AMED 023436108 07-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund AquaVenture Holdings Limited WAAS G0443N107 07-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund AquaVenture Holdings Limited WAAS G0443N107 07-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund AquaVenture Holdings Limited WAAS G0443N107 07-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Audentes Therapeutics, Inc. BOLD 05070R104 07-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Audentes Therapeutics, Inc. BOLD 05070R104 07-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Audentes Therapeutics, Inc. BOLD 05070R104 07-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey A. Rideout For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Donald A. Washburn For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Hugh Evans For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard F. Reilly For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott Morrison For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Matthew R. Patterson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Julie Anne Smith For Yes No


LVIP SSGA Small Cap Index Fund Audentes Therapeutics, Inc.       BOLD  05070R104  07-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Audentes Therapeutics, Inc.       BOLD  05070R104  07-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Audentes Therapeutics, Inc.       BOLD  05070R104  07-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund Big 5 Sporting Goods Corporation  BGFV  08915P101  07-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Big 5 Sporting Goods Corporation  BGFV  08915P101  07-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund
                               Big 5 Sporting Goods Corporation  BGFV  08915P101  07-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Big 5 Sporting Goods Corporation  BGFV  08915P101  07-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Big 5 Sporting Goods Corporation  BGFV  08915P101  07-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund Byline Bancorp, Inc.              BY    124411109  07-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Byline Bancorp, Inc.              BY    124411109  07-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors                 For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                      For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency       One Year  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Sandra N. Bane               Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Van B. Honeycutt             For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                      For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors    For       Yes  No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan                  Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Phillip R. Cabrera           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Antonio del Valle Perochena  For       Yes  No

LVIP SSGA Small Cap Index Fund Byline Bancorp, Inc. BY 124411109 07-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Byline Bancorp, Inc. BY 124411109 07-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Byline Bancorp, Inc. BY 124411109 07-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Byline Bancorp, Inc. BY 124411109 07-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Byline Bancorp, Inc. BY 124411109 07-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Byline Bancorp, Inc. BY 124411109 07-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund Byline Bancorp, Inc. BY 124411109 07-Jun-19 Management 1.9
LVIP SSGA Small Cap Index Fund Byline Bancorp, Inc. BY 124411109 07-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund CAI International, Inc. CAI 12477X106 07-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund CAI International, Inc. CAI 12477X106 07-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Roberto R. Herencia For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William G. Kistner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alberto J. Paracchini For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven M. Rull For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jaime Ruiz Sacristan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert R. Yohanan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mary Jo S. Herseth For Yes No
LVIP SSGA Small Cap Index Fund Ratify Moss Adams LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Masaaki "John" Nishibori Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director David G. Remington For Yes No


LVIP SSGA Small Cap Index Fund CAI International, Inc.         CAI   12477X106  07-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund CAI International, Inc.         CAI   12477X106  07-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               CAI International, Inc.         CAI   12477X106  07-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund CAI International, Inc.         CAI   12477X106  07-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund
                               CAI International, Inc.         CAI   12477X106  07-Jun-19  Management  5
LVIP SSGA Small Cap Index Fund Care.Com, Inc.                  CRCM  141633107  07-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Care.Com, Inc.                  CRCM  141633107  07-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Care.Com, Inc.                  CRCM  141633107  07-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Chemical Financial Corporation  CHFC  163731102  07-Jun-19  Management  1
LVIP SSGA Small Cap Index Fund Chemical Financial Corporation  CHFC  163731102  07-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Elect Director John H. Williford           For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors                For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                     For  Yes  No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan                 For  Yes  No
LVIP SSGA Small Cap Index Fund Approve Qualified Employee Stock Purchase
                               Plan                                       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director George Bell                 For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Chet Kapoor                 For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor        For  Yes  No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement                   For  Yes  No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock           For  Yes  No

LVIP SSGA Small Cap Index Fund Chemical Financial Corporation CHFC 163731102 07-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Chemical Financial Corporation CHFC 163731102 07-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Eagle Bulk Shipping Inc. EGLE Y2187A143 07-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Eagle Bulk Shipping Inc. EGLE Y2187A143 07-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Eagle Bulk Shipping Inc. EGLE Y2187A143 07-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Eagle Bulk Shipping Inc. EGLE Y2187A143 07-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Eagle Bulk Shipping Inc. EGLE Y2187A143 07-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Eagle Bulk Shipping Inc. EGLE Y2187A143 07-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Eagle Bulk Shipping Inc. EGLE Y2187A143 07-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Eagle Bulk Shipping Inc. EGLE Y2187A143 07-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Paul M. Leand, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Randee E. Day For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Justin A. Knowles For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bart Veldhuizen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gary Vogel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gary Weston For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes

LVIP SSGA Small Cap Index Fund Eagle Bulk Shipping Inc. EGLE Y2187A143 07-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund electroCore, Inc. ECOR 28531P103 07-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund electroCore, Inc. ECOR 28531P103 07-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund electroCore, Inc. ECOR 28531P103 07-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund electroCore, Inc. ECOR 28531P103 07-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
electroCore, Inc. ECOR 28531P103 07-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Five Prime Therapeutics, Inc. FPRX 33830X104 07-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund Five Prime Therapeutics, Inc. FPRX 33830X104 07-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund Five Prime Therapeutics, Inc. FPRX 33830X104 07-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund
Five Prime Therapeutics, Inc. FPRX 33830X104 07-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Francis R. Amato For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael G. Atieh For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen L. Ondra For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Qualified Employee Stock Purchase
Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Franklin M. Berger For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William Ringo For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lewis T. Williams Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Five Prime Therapeutics, Inc. FPRX 33830X104 07-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Five Prime Therapeutics, Inc. FPRX 33830X104 07-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Immunomedics, Inc. IMMU 452907108 07-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Immunomedics, Inc. IMMU 452907108 07-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Immunomedics, Inc. IMMU 452907108 07-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Immunomedics, Inc. IMMU 452907108 07-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Immunomedics, Inc. IMMU 452907108 07-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Immunomedics, Inc. IMMU 452907108 07-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund
Immunomedics, Inc. IMMU 452907108 07-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Immunomedics, Inc. IMMU 452907108 07-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Stock Option Exchange Program Against Yes Yes
LVIP SSGA Small Cap Index Fund Election Director Behzad Aghazadeh For Yes No
LVIP SSGA Small Cap Index Fund Election Director Charles M. Baum For Yes No
LVIP SSGA Small Cap Index Fund Election Director Scott Canute For Yes No
LVIP SSGA Small Cap Index Fund Election Director Barbara G. Duncan For Yes No
LVIP SSGA Small Cap Index Fund Election Director Peter Barton Hutt Against Yes Yes
LVIP SSGA Small Cap Index Fund Election Director Khalid Islam For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund Magenta Therapeutics, Inc. MGTA 55910K108 07-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Magenta Therapeutics, Inc. MGTA 55910K108 07-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Magenta Therapeutics, Inc. MGTA 55910K108 07-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Magenta Therapeutics, Inc. MGTA 55910K108 07-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Magenta Therapeutics, Inc. MGTA 55910K108 07-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Mersana Therapeutics, Inc. MRSN 59045L106 07-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Mersana Therapeutics, Inc. MRSN 59045L106 07-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Mersana Therapeutics, Inc. MRSN 59045L106 07-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund nLIGHT, Inc. LASR 65487K100 07-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund nLIGHT, Inc. LASR 65487K100 07-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Alexis A. Borisy Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Blake Byers For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Amy L. Ronneberg Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Qualified Employee Stock Purchase
Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Andrew A. F. Hack For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kristen Hege For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott Keeney For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No


LVIP SSGA Small Cap Index Fund Omeros Corporation      OMER  682143102  07-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Omeros Corporation      OMER  682143102  07-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Omeros Corporation      OMER  682143102  07-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund Omeros Corporation      OMER  682143102  07-Jun-19  Management  1.4
LVIP SSGA Small Cap Index Fund Omeros Corporation      OMER  682143102  07-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Omeros Corporation      OMER  682143102  07-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Ovid Therapeutics Inc.  OVID  690469101  07-Jun-19  Management  1a
LVIP SSGA Small Cap Index Fund Ovid Therapeutics Inc.  OVID  690469101  07-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Qualys, Inc.            QLYS  74758T303  07-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Qualys, Inc.            QLYS  74758T303  07-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Elect Director Ray Aspiri             Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Arnold C. Hanish       For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Rajiv Shah             Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Thomas F. Bumol        For       Yes  No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan              Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Bart Friedman          For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Sandra E. Bergeron     For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kristi M. Rogers       For       Yes  No

LVIP SSGA Small Cap Index Fund Qualys, Inc. QLYS 74758T303 07-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Qualys, Inc. QLYS 74758T303 07-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Sunrun Inc. RUN 86771W105 07-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Sunrun Inc. RUN 86771W105 07-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Sunrun Inc. RUN 86771W105 07-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Sunrun Inc. RUN 86771W105 07-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Sunrun Inc. RUN 86771W105 07-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Sutro Biopharma, Inc. STRO 869367102 07-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Sutro Biopharma, Inc. STRO 869367102 07-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Sutro Biopharma, Inc. STRO 869367102 07-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lynn Jurich For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alan Ferber For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael Dybbs For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John G. Freund For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No


LVIP SSGA Small Cap Index Fund T2 Biosystems, Inc.       TTOO  89853L104  07-Jun-19  Management  1
LVIP SSGA Small Cap Index Fund T2 Biosystems, Inc.       TTOO  89853L104  07-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Boston Omaha Corporation  BOMN  101044105  08-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Boston Omaha Corporation  BOMN  101044105  08-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Boston Omaha Corporation  BOMN  101044105  08-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund Boston Omaha Corporation  BOMN  101044105  08-Jun-19  Management  1.4
LVIP SSGA Small Cap Index Fund Boston Omaha Corporation  BOMN  101044105  08-Jun-19  Management  1.5
LVIP SSGA Small Cap Index Fund Boston Omaha Corporation  BOMN  101044105  08-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Boston Omaha Corporation  BOMN  101044105  08-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund NV5 Global, Inc.          NVEE  62945V109  08-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Cima           For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Bradford B. Briner        For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Brendan J. Keating        Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Frank H. Kenan, II        For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey C. Royal          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Vishnu Srinivasan         Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Ratify MaloneBailey, LLP as Auditors     For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Dickerson Wright          For       Yes  No

LVIP SSGA Small Cap Index Fund NV5 Global, Inc. NVEE 62945V109 08-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund NV5 Global, Inc. NVEE 62945V109 08-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund NV5 Global, Inc. NVEE 62945V109 08-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund NV5 Global, Inc. NVEE 62945V109 08-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund NV5 Global, Inc. NVEE 62945V109 08-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund NV5 Global, Inc. NVEE 62945V109 08-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund NV5 Global, Inc. NVEE 62945V109 08-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
NV5 Global, Inc. NVEE 62945V109 08-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund NV5 Global, Inc. NVEE 62945V109 08-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Evolus, Inc. EOLS 30052C107 10-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund Elect Director Alexander A. Hockman Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director MaryJo E. O'Brien Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Laurie Conner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William D. Pruitt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gerald J. Salontai For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Francois Tardan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director David Gill For Yes No

LVIP SSGA Small Cap Index Fund Evolus, Inc. EOLS 30052C107 10-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund Evolus, Inc. EOLS 30052C107 10-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Gossamer Bio, Inc. GOSS 38341P102 10-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Gossamer Bio, Inc. GOSS 38341P102 10-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Gossamer Bio, Inc. GOSS 38341P102 10-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Gossamer Bio, Inc. GOSS 38341P102 10-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Guess?, Inc. GES 401617105 10-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Guess?, Inc. GES 401617105 10-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Guess?, Inc. GES 401617105 10-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Guess?, Inc. GES 401617105 10-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Robert Hayman For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sheila Gujrathi For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kristina Burow For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas Daniel For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul Marciano Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Anthony Chidoni For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Cynthia Livingston For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Guess?, Inc. GES 401617105 10-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund
Guess?, Inc. GES 401617105 10-Jun-19 Share Holder 4
LVIP SSGA Small Cap Index Fund Iovance Biotherapeutics, Inc. IOVA 462260100 10-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Iovance Biotherapeutics, Inc. IOVA 462260100 10-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Iovance Biotherapeutics, Inc. IOVA 462260100 10-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Iovance Biotherapeutics, Inc. IOVA 462260100 10-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Iovance Biotherapeutics, Inc. IOVA 462260100 10-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Iovance Biotherapeutics, Inc. IOVA 462260100 10-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund
Iovance Biotherapeutics, Inc. IOVA 462260100 10-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Iovance Biotherapeutics, Inc. IOVA 462260100 10-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Submit Severance Agreement
(Change-in-Control) to Shareholder Vote For Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Iain Dukes Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Maria Fardis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ryan D. Maynard For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Merrill A. McPeak For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Wayne P. Rothbaum For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael Weiser For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No

LVIP SSGA Small Cap Index Fund Iovance Biotherapeutics, Inc. IOVA 462260100 10-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Lindblad Expeditions Holdings, Inc. LIND 535219109 10-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Lindblad Expeditions Holdings, Inc. LIND 535219109 10-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Lindblad Expeditions Holdings, Inc. LIND 535219109 10-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Lindblad Expeditions Holdings, Inc. LIND 535219109 10-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Lindblad Expeditions Holdings, Inc. LIND 535219109 10-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund MediciNova, Inc. MNOV 58468P206 10-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund MediciNova, Inc. MNOV 58468P206 10-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund MediciNova, Inc. MNOV 58468P206 10-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund MediciNova, Inc. MNOV 58468P206 10-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Ratify Marcum LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bernard W. Aronson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Elliott Bisnow For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel J. Hanrahan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Marcum LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Yutaka Kobayashi Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Yoshio Ishizaka For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes

LVIP SSGA Small Cap Index Fund
MediciNova, Inc. MNOV 58468P206 10-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund MediciNova, Inc. MNOV 58468P206 10-Jun-19 Management 5
LVIP SSGA Small Cap Index Fund Melinta Therapeutics, Inc. MLNT 58549G209 10-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Melinta Therapeutics, Inc. MLNT 58549G209 10-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Melinta Therapeutics, Inc. MLNT 58549G209 10-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Melinta Therapeutics, Inc. MLNT 58549G209 10-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Melinta Therapeutics, Inc. MLNT 58549G209 10-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Ooma, Inc. OOMA 683416101 10-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Ooma, Inc. OOMA 683416101 10-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Ooma, Inc. OOMA 683416101 10-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director James J. Galeota, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas P. Koestler Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director David Zaccardelli For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter J. Goettner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eric B. Stang For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No

LVIP SSGA Small Cap Index Fund Orthofix Medical Inc. OFIX 68752M108 10-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Orthofix Medical Inc. OFIX 68752M108 10-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Orthofix Medical Inc. OFIX 68752M108 10-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Orthofix Medical Inc. OFIX 68752M108 10-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Orthofix Medical Inc. OFIX 68752M108 10-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Orthofix Medical Inc. OFIX 68752M108 10-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Orthofix Medical Inc. OFIX 68752M108 10-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Orthofix Medical Inc. OFIX 68752M108 10-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund
Orthofix Medical Inc. OFIX 68752M108 10-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Orthofix Medical Inc. OFIX 68752M108 10-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director James F. Hinrichs For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alexis V. Lukianov For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lilly Marks For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bradley R. Mason For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronald A. Matricaria For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael E. Paolucci For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Maria Sainz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John Sicard For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No


LVIP SSGA Small Cap Index Fund PAR Technology Corporation  PAR   698884103  10-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund PAR Technology Corporation  PAR   698884103  10-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund PAR Technology Corporation  PAR   698884103  10-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund PAR Technology Corporation  PAR   698884103  10-Jun-19  Management  1.4
LVIP SSGA Small Cap Index Fund PAR Technology Corporation  PAR   698884103  10-Jun-19  Management  1.5
LVIP SSGA Small Cap Index Fund
                               PAR Technology Corporation  PAR   698884103  10-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund PAR Technology Corporation  PAR   698884103  10-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund PAR Technology Corporation  PAR   698884103  10-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund PAR Technology Corporation  PAR   698884103  10-Jun-19  Management  5
LVIP SSGA Small Cap Index Fund Puma Biotechnology, Inc.    PBYI  74587V107  10-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Elect Director Douglas G. Rauch          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Cynthia A. Russo          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John W. Sammon            Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Savneet Singh             For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director James C. Stoffel          For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency    One Year  Yes  No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                 For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Alan H. Auerbach          For       Yes  No

LVIP SSGA Small Cap Index Fund Puma Biotechnology, Inc. PBYI 74587V107 10-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Puma Biotechnology, Inc. PBYI 74587V107 10-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Puma Biotechnology, Inc. PBYI 74587V107 10-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Puma Biotechnology, Inc. PBYI 74587V107 10-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Puma Biotechnology, Inc. PBYI 74587V107 10-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Puma Biotechnology, Inc. PBYI 74587V107 10-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Puma Biotechnology, Inc. PBYI 74587V107 10-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Sangamo Therapeutics, Inc. SGMO 800677106 10-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Sangamo Therapeutics, Inc. SGMO 800677106 10-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Sangamo Therapeutics, Inc. SGMO 800677106 10-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Michael P. Miller For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jay M. Moyes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Adrian M. Senderowicz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Troy E. Wilson Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Frank E. Zavrl For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director H. Stewart Parker For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert F. Carey For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen G. Dilly For Yes No

LVIP SSGA Small Cap Index Fund Sangamo Therapeutics, Inc. SGMO 800677106 10-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Sangamo Therapeutics, Inc. SGMO 800677106 10-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Sangamo Therapeutics, Inc. SGMO 800677106 10-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Sangamo Therapeutics, Inc. SGMO 800677106 10-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund
Sangamo Therapeutics, Inc. SGMO 800677106 10-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Sangamo Therapeutics, Inc. SGMO 800677106 10-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Syndax Pharmaceuticals, Inc. SNDX 87164F105 10-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund Syndax Pharmaceuticals, Inc. SNDX 87164F105 10-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund Syndax Pharmaceuticals, Inc. SNDX 87164F105 10-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund Syndax Pharmaceuticals, Inc. SNDX 87164F105 10-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Alexander D. Macrae For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Saira Ramasastry For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Karen L. Smith For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph S. Zakrzewski For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Keith A. Katkin Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Briggs W. Morrison For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dennis G. Podlesak For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No


LVIP SSGA Small Cap Index Fund Teekay Corporation                TK    Y8564W103  10-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Teekay Corporation                TK    Y8564W103  10-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Telaria, Inc.                     TLRA  879181105  10-Jun-19  Management  1a
LVIP SSGA Small Cap Index Fund Telaria, Inc.                     TLRA  879181105  10-Jun-19  Management  1b
LVIP SSGA Small Cap Index Fund Telaria, Inc.                     TLRA  879181105  10-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Telaria, Inc.                     TLRA  879181105  10-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Telaria, Inc.                     TLRA  879181105  10-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund Tetraphase Pharmaceuticals, Inc.  TTPH  88165N105  10-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Tetraphase Pharmaceuticals, Inc.  TTPH  88165N105  10-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Tetraphase Pharmaceuticals, Inc.  TTPH  88165N105  10-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Elect Director Peter Antturi                  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director David Schellenberg             Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Mark Zagorski                  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robert Schechter               For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors               For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency         One Year  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Garen Bohlin                   For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John G. Freund                 For       Yes  No
LVIP SSGA Small Cap Index Fund Amend Qualified Employee Stock Purchase Plan  For       Yes  No

LVIP SSGA Small Cap Index Fund Tetraphase Pharmaceuticals, Inc. TTPH 88165N105 10-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund
Tetraphase Pharmaceuticals, Inc. TTPH 88165N105 10-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund ACI Worldwide, Inc. ACIW 004498101 11-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund ACI Worldwide, Inc. ACIW 004498101 11-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund ACI Worldwide, Inc. ACIW 004498101 11-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund ACI Worldwide, Inc. ACIW 004498101 11-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund ACI Worldwide, Inc. ACIW 004498101 11-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund ACI Worldwide, Inc. ACIW 004498101 11-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund ACI Worldwide, Inc. ACIW 004498101 11-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund ACI Worldwide, Inc. ACIW 004498101 11-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Janet O. Estep For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James C. Hale For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Philip G. Heasley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Pamela H. Patsley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles E. Peters, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David A. Poe For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Adalio T. Sanchez For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas W. Warsop, III For Yes No

LVIP SSGA Small Cap Index Fund ACI Worldwide, Inc. ACIW 004498101 11-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
ACI Worldwide, Inc. ACIW 004498101 11-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Advansix Inc. ASIX 00773T101 11-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund Advansix Inc. ASIX 00773T101 11-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund Advansix Inc. ASIX 00773T101 11-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Advansix Inc. ASIX 00773T101 11-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund
Advansix Inc. ASIX 00773T101 11-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund American Assets Trust, Inc. AAT 024013104 11-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund American Assets Trust, Inc. AAT 024013104 11-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund American Assets Trust, Inc. AAT 024013104 11-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Erin N. Kane For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael L. Marberry For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Eliminate Supermajority Vote Requirement to
Amend Bylaws For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ernest S. Rady For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Duane A. Nelles Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Thomas S. Olinger For Yes No

LVIP SSGA Small Cap Index Fund American Assets Trust, Inc. AAT 024013104 11-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund American Assets Trust, Inc. AAT 024013104 11-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund American Assets Trust, Inc. AAT 024013104 11-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
American Assets Trust, Inc. AAT 024013104 11-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund AnaptysBio, Inc. ANAB 032724106 11-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund AnaptysBio, Inc. ANAB 032724106 11-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund AnaptysBio, Inc. ANAB 032724106 11-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
AnaptysBio, Inc. ANAB 032724106 11-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund AnaptysBio, Inc. ANAB 032724106 11-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Athenex, Inc. ATNX 04685N103 11-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Joy L. Schaefer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert S. Sullivan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Hamza Suria For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Anthony Ware Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kim Campbell For Yes No

LVIP SSGA Small Cap Index Fund Athenex, Inc. ATNX 04685N103 11-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Athenex, Inc. ATNX 04685N103 11-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Athenex, Inc. ATNX 04685N103 11-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund AVROBIO, Inc. AVRO 05455M100 11-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund AVROBIO, Inc. AVRO 05455M100 11-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund AVROBIO, Inc. AVRO 05455M100 11-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund BioScrip, Inc. BIOS 09069N108 11-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund BioScrip, Inc. BIOS 09069N108 11-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund BioScrip, Inc. BIOS 09069N108 11-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund BioScrip, Inc. BIOS 09069N108 11-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director Manson Fok Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director John Moore Vierling For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher Paige For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Philip J. Vickers For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel E. Greenleaf For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael G. Bronfein Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director David W. Golding For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael Goldstein For Yes No

LVIP SSGA Small Cap Index Fund BioScrip, Inc. BIOS 09069N108 11-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund BioScrip, Inc. BIOS 09069N108 11-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund BioScrip, Inc. BIOS 09069N108 11-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
BioScrip, Inc. BIOS 09069N108 11-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Codexis, Inc. CDXS 192005106 11-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund Codexis, Inc. CDXS 192005106 11-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund Codexis, Inc. CDXS 192005106 11-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund Codexis, Inc. CDXS 192005106 11-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Codexis, Inc. CDXS 192005106 11-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Cornerstone OnDemand, Inc. CSOD 21925Y103 11-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Steven Neumann For Yes No
LVIP SSGA Small Cap Index Fund Elect Director R. Carter Pate For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Byron L. Dorgan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David V. Smith For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dennis P. Wolf For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Dean Carter For Yes No

LVIP SSGA Small Cap Index Fund Cornerstone OnDemand, Inc. CSOD 21925Y103 11-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund
Cornerstone OnDemand, Inc. CSOD 21925Y103 11-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Cornerstone OnDemand, Inc. CSOD 21925Y103 11-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Cornerstone OnDemand, Inc. CSOD 21925Y103 11-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Cray, Inc. CRAY 225223304 11-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund Cray, Inc. CRAY 225223304 11-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund Cray, Inc. CRAY 225223304 11-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund Cray, Inc. CRAY 225223304 11-Jun-19 Management 1d
LVIP SSGA Small Cap Index Fund Cray, Inc. CRAY 225223304 11-Jun-19 Management 1e
LVIP SSGA Small Cap Index Fund Cray, Inc. CRAY 225223304 11-Jun-19 Management 1f
LVIP SSGA Small Cap Index Fund Elect Director Elisa A. Steele For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Prithviraj (Prith) Banerjee For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Catriona M. Fallon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen E. Gold For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen C. Kiely For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sally G. Narodick For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel C. Regis For Yes No

LVIP SSGA Small Cap Index Fund Cray, Inc. CRAY 225223304 11-Jun-19 Management 1g
LVIP SSGA Small Cap Index Fund Cray, Inc. CRAY 225223304 11-Jun-19 Management 1h
LVIP SSGA Small Cap Index Fund Cray, Inc. CRAY 225223304 11-Jun-19 Management 1i
LVIP SSGA Small Cap Index Fund
Cray, Inc. CRAY 225223304 11-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Cray, Inc. CRAY 225223304 11-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Cray, Inc. CRAY 225223304 11-Jun-19 Management 5
LVIP SSGA Small Cap Index Fund Deciphera Pharmaceuticals, Inc. DCPH 24344T101 11-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Deciphera Pharmaceuticals, Inc. DCPH 24344T101 11-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Deciphera Pharmaceuticals, Inc. DCPH 24344T101 11-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund eHealth, Inc. EHTH 28238P109 11-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Max L. Schireson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brian V. Turner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter J. Ungaro For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Peterson Sullivan LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven L. Hoerter For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John R. Martin Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott N. Flanders For Yes No

LVIP SSGA Small Cap Index Fund eHealth, Inc. EHTH 28238P109 11-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund eHealth, Inc. EHTH 28238P109 11-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
eHealth, Inc. EHTH 28238P109 11-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund eHealth, Inc. EHTH 28238P109 11-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Endo International plc ENDP G30401106 11-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund Endo International plc ENDP G30401106 11-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund Endo International plc ENDP G30401106 11-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund Endo International plc ENDP G30401106 11-Jun-19 Management 1d
LVIP SSGA Small Cap Index Fund Endo International plc ENDP G30401106 11-Jun-19 Management 1e
LVIP SSGA Small Cap Index Fund Endo International plc ENDP G30401106 11-Jun-19 Management 1f
LVIP SSGA Small Cap Index Fund Elect Director Michael D. Goldberg For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Roger H. Kimmel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul V. Campanelli For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Shane M. Cooke For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nancy J. Hutson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael Hyatt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sharad S. Mansukani For Yes No


LVIP SSGA Small Cap Index Fund Endo International plc  ENDP  G30401106  11-Jun-19  Management  1g
LVIP SSGA Small Cap Index Fund
                               Endo International plc  ENDP  G30401106  11-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Endo International plc  ENDP  G30401106  11-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund
                               Endo International plc  ENDP  G30401106  11-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund
                               Endo International plc  ENDP  G30401106  11-Jun-19  Management  5
LVIP SSGA Small Cap Index Fund

                               Endo International plc  ENDP  G30401106  11-Jun-19  Management  6
LVIP SSGA Small Cap Index Fund Enstar Group Limited    ESGR  G3075P101  11-Jun-19  Management  1a
LVIP SSGA Small Cap Index Fund Enstar Group Limited    ESGR  G3075P101  11-Jun-19  Management  1b
LVIP SSGA Small Cap Index Fund Enstar Group Limited    ESGR  G3075P101  11-Jun-19  Management  1c
LVIP SSGA Small Cap Index Fund
                               Enstar Group Limited    ESGR  G3075P101  11-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Elect Director William P. Montague             For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For      Yes  No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                       For      Yes  No
LVIP SSGA Small Cap Index Fund Renew the Board's Authority to Issue Shares
                               Under Irish Law                                For      Yes  No
LVIP SSGA Small Cap Index Fund Renew the Board's Authority to Opt-Out of
                               Statutory Pre-Emptions Rights Under Irish Law  For      Yes  No
LVIP SSGA Small Cap Index Fund Approve PricewaterhouseCoopers LLP as
                               Auditors and Authorize Board to Fix Their
                               Remuneration                                   For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robert J. Campbell              For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jie Liu                         Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Paul J. O'Shea                  Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         Against  Yes  Yes


LVIP SSGA Small Cap Index Fund
                               Enstar Group Limited  ESGR  G3075P101  11-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Enstar Group Limited  ESGR  G3075P101  11-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund Enstar Group Limited  ESGR  G3075P101  11-Jun-19  Management  5
LVIP SSGA Small Cap Index Fund Enstar Group Limited  ESGR  G3075P101  11-Jun-19  Management  6
LVIP SSGA Small Cap Index Fund Enstar Group Limited  ESGR  G3075P101  11-Jun-19  Management  7
LVIP SSGA Small Cap Index Fund Equillium, Inc.       EQ    29446K106  11-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Equillium, Inc.       EQ    29446K106  11-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Equillium, Inc.       EQ    29446K106  11-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund EVO Payments, Inc.    EVOP  26927E104  11-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund EVO Payments, Inc.    EVOP  26927E104  11-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Approve KPMG Audit Limited as Auditors and
                               Authorize Board to Fix Their Remuneration   For       Yes  No
LVIP SSGA Small Cap Index Fund Amend Bylaws to Remove Voting Cutback       For       Yes  No
LVIP SSGA Small Cap Index Fund Amend Bylaws to Remove Subsidiary Voting    For       Yes  No
LVIP SSGA Small Cap Index Fund Amend Bylaws                                For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Subsidiary Director                   For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Stephen Connelly             Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Bala S. Manian               For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors                 For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John S. Garabedian           Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director David W. Leeds               For       Yes  No


LVIP SSGA Small Cap Index Fund EVO Payments, Inc.    EVOP  26927E104  11-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Evolent Health, Inc.  EVH   30050B101  11-Jun-19  Management  1a
LVIP SSGA Small Cap Index Fund Evolent Health, Inc.  EVH   30050B101  11-Jun-19  Management  1b
LVIP SSGA Small Cap Index Fund Evolent Health, Inc.  EVH   30050B101  11-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Evolent Health, Inc.  EVH   30050B101  11-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund First Choice Bancorp  FCBP  31948P104  11-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund First Choice Bancorp  FCBP  31948P104  11-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund First Choice Bancorp  FCBP  31948P104  11-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund First Choice Bancorp  FCBP  31948P104  11-Jun-19  Management  1.4
LVIP SSGA Small Cap Index Fund First Choice Bancorp  FCBP  31948P104  11-Jun-19  Management  1.5
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors  For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Seth Blackley              Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director David Farner               Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor   For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robert M. Franko           For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director James H. Gray              For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Peter H. Hui               For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Fred D. Jensen             For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Luis Maizel                For      Yes  No


LVIP SSGA Small Cap Index Fund First Choice Bancorp  FCBP  31948P104  11-Jun-19  Management  1.6
LVIP SSGA Small Cap Index Fund First Choice Bancorp  FCBP  31948P104  11-Jun-19  Management  1.7
LVIP SSGA Small Cap Index Fund First Choice Bancorp  FCBP  31948P104  11-Jun-19  Management  1.8
LVIP SSGA Small Cap Index Fund
                               First Choice Bancorp  FCBP  31948P104  11-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund First Choice Bancorp  FCBP  31948P104  11-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund
                               First Choice Bancorp  FCBP  31948P104  11-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund FirstCash, Inc.       FCFS  33767D105  11-Jun-19  Management  1a
LVIP SSGA Small Cap Index Fund FirstCash, Inc.       FCFS  33767D105  11-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               FirstCash, Inc.       FCFS  33767D105  11-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund FirstCash, Inc.       FCFS  33767D105  11-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund Elect Director Pravin C. Pranav            For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Maria S. Salinas            For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Phillip T. Thong            For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                     For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency      One Year  Yes  Yes
LVIP SSGA Small Cap Index Fund Ratify Vavrinek, Trine, Day & Co., LLP as
                               Auditors                                   For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Daniel R. Feehan            Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditor               For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                     For       Yes  No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan                 For       Yes  No

LVIP SSGA Small Cap Index Fund Gogo Inc. GOGO 38046C109 11-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Gogo Inc. GOGO 38046C109 11-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Gogo Inc. GOGO 38046C109 11-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Gogo Inc. GOGO 38046C109 11-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Gogo Inc. GOGO 38046C109 11-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Invitae Corporation NVTA 46185L103 11-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Invitae Corporation NVTA 46185L103 11-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Invitae Corporation NVTA 46185L103 11-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund National Vision Holdings, Inc. EYE 63845R107 11-Jun-19 Management 1
LVIP SSGA Small Cap Index Fund National Vision Holdings, Inc. EYE 63845R107 11-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Robert L. Crandall For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher D. Payne For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles C. Townsend For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eric Aguiar For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sean E. George For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director D. Randolph Peeler For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No

LVIP SSGA Small Cap Index Fund
National Vision Holdings, Inc. EYE 63845R107 11-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Ocular Therapeutix, Inc. OCUL 67576A100 11-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Ocular Therapeutix, Inc. OCUL 67576A100 11-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Ocular Therapeutix, Inc. OCUL 67576A100 11-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Ocular Therapeutix, Inc. OCUL 67576A100 11-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Omega Flex, Inc. OFLX 682095104 11-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Omega Flex, Inc. OFLX 682095104 11-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Omega Flex, Inc. OFLX 682095104 11-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Omega Flex, Inc. OFLX 682095104 11-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Omega Flex, Inc. OFLX 682095104 11-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Seung Suh Hong For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard L. Lindstrom For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Leslie J. Williams For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Nicholas Filler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Derek W. Glanvill For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bruce C. Klink Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Approve Remuneration of Executive Directors
and/or Non-Executive Directors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes

LVIP SSGA Small Cap Index Fund Omega Flex, Inc. OFLX 682095104 11-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Omega Flex, Inc. OFLX 682095104 11-Jun-19 Management 5
LVIP SSGA Small Cap Index Fund
Omega Flex, Inc. OFLX 682095104 11-Jun-19 Share Holder 6
LVIP SSGA Small Cap Index Fund Orchid Island Capital, Inc. ORC 68571X103 11-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Orchid Island Capital, Inc. ORC 68571X103 11-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Orchid Island Capital, Inc. ORC 68571X103 11-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Orchid Island Capital, Inc. ORC 68571X103 11-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Orchid Island Capital, Inc. ORC 68571X103 11-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Orchid Island Capital, Inc. ORC 68571X103 11-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Orchid Island Capital, Inc. ORC 68571X103 11-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes Yes
LVIP SSGA Small Cap Index Fund Ratify RSM US LLC as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Require a Majority Vote for the Election of
Directors For Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Robert E. Cauley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George H. Haas, IV Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director W Coleman Bitting For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frank P. Filipps For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paula Morabito For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ava L. Parker For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund Principia Biopharma Inc. PRNB 74257L108 11-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Principia Biopharma Inc. PRNB 74257L108 11-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Principia Biopharma Inc. PRNB 74257L108 11-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Q2 Holdings, Inc. QTWO 74736L109 11-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Q2 Holdings, Inc. QTWO 74736L109 11-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Q2 Holdings, Inc. QTWO 74736L109 11-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Q2 Holdings, Inc. QTWO 74736L109 11-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Q2 Holdings, Inc. QTWO 74736L109 11-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Q2 Holdings, Inc. QTWO 74736L109 11-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Q2 Holdings, Inc. QTWO 74736L109 11-Jun-19 Management 5
LVIP SSGA Small Cap Index Fund Elect Director Martin Babler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Shao-Lee Lin For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Maples, Sr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James R. Offerdahl For Yes No
LVIP SSGA Small Cap Index Fund Elect Director R. H. Seale, III For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Declassify the Board of Directors For Yes No
LVIP SSGA Small Cap Index Fund Eliminate Supermajority Vote Requirement For Yes No

LVIP SSGA Small Cap Index Fund Ra Pharmaceuticals, Inc. RARX 74933V108 11-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Ra Pharmaceuticals, Inc. RARX 74933V108 11-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Ra Pharmaceuticals, Inc. RARX 74933V108 11-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund RTW Retailwinds, Inc. RTW 74980D100 11-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund RTW Retailwinds, Inc. RTW 74980D100 11-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund RTW Retailwinds, Inc. RTW 74980D100 11-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund RTW Retailwinds, Inc. RTW 74980D100 11-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund RTW Retailwinds, Inc. RTW 74980D100 11-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund RTW Retailwinds, Inc. RTW 74980D100 11-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund RTW Retailwinds, Inc. RTW 74980D100 11-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Elect Director Aoife M. Brennan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Timothy R. Pearson For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gregory J. Scott For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Miki Racine Berardelli For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David H. Edwab For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James O. Egan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brenda Freeman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christy Haubegger For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John D. Howard For Yes No

LVIP SSGA Small Cap Index Fund RTW Retailwinds, Inc. RTW 74980D100 11-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund RTW Retailwinds, Inc. RTW 74980D100 11-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund SEACOR Marine Holdings Inc. SMHI 78413P101 11-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund SEACOR Marine Holdings Inc. SMHI 78413P101 11-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund SEACOR Marine Holdings Inc. SMHI 78413P101 11-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund SEACOR Marine Holdings Inc. SMHI 78413P101 11-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund SEACOR Marine Holdings Inc. SMHI 78413P101 11-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund SEACOR Marine Holdings Inc. SMHI 78413P101 11-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund SEACOR Marine Holdings Inc. SMHI 78413P101 11-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund

SEACOR Marine Holdings Inc. SMHI 78413P101 11-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Grace Nichols For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles Fabrikant Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director John Gellert For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Andrew R. Morse For Yes No
LVIP SSGA Small Cap Index Fund Elect Director R. Christopher Regan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert D. Abendschein For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Julie Persily For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alfredo Miguel Bejos Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Amend Certificate of Incorporation to Reduce the
Share Ownership Required for Stockholders to
Act by Written Consent For Yes No


LVIP SSGA Small Cap Index Fund


                               SEACOR Marine Holdings Inc.     SMHI  78413P101  11-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund SEACOR Marine Holdings Inc.     SMHI  78413P101  11-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund Shake Shack Inc.                SHAK  819047101  11-Jun-19  Management  1a
LVIP SSGA Small Cap Index Fund Shake Shack Inc.                SHAK  819047101  11-Jun-19  Management  1b
LVIP SSGA Small Cap Index Fund Shake Shack Inc.                SHAK  819047101  11-Jun-19  Management  1c
LVIP SSGA Small Cap Index Fund Shake Shack Inc.                SHAK  819047101  11-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Shake Shack Inc.                SHAK  819047101  11-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Supernus Pharmaceuticals, Inc.  SUPN  868459108  11-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Supernus Pharmaceuticals, Inc.  SUPN  868459108  11-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Supernus Pharmaceuticals, Inc.  SUPN  868459108  11-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Amend Certificate of Incorporation to Reduce the
                               Share Ownership Required for Stockholders to
                               Approve Mergers and Certain Extraordinary
                               Transactions                                      For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors             For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Daniel Meyer                       Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Anna Fieler                        For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jeff Flug                          For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor               For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                            For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Carrolee Barlow                    Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Jack A. Khattar                    For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors                       For       Yes  No

LVIP SSGA Small Cap Index Fund
Supernus Pharmaceuticals, Inc. SUPN 868459108 11-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund SVMK Inc. SVMK 78489X103 11-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund SVMK Inc. SVMK 78489X103 11-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund SVMK Inc. SVMK 78489X103 11-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund SVMK Inc. SVMK 78489X103 11-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Syros Pharmaceuticals, Inc. SYRS 87184Q107 11-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Syros Pharmaceuticals, Inc. SYRS 87184Q107 11-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Syros Pharmaceuticals, Inc. SYRS 87184Q107 11-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Ultragenyx Pharmaceutical, Inc. RARE 90400D108 11-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund Ultragenyx Pharmaceutical, Inc. RARE 90400D108 11-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alexander "Zander" J. Lurie For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dana L. Evan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brad D. Smith For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marsha H. Fanucci For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nancy A. Simonian For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William Aliski For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lars Ekman For Yes No

LVIP SSGA Small Cap Index Fund Ultragenyx Pharmaceutical, Inc. RARE 90400D108 11-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund Ultragenyx Pharmaceutical, Inc. RARE 90400D108 11-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Ultragenyx Pharmaceutical, Inc. RARE 90400D108 11-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Veracyte, Inc. VCYT 92337F107 11-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Veracyte, Inc. VCYT 92337F107 11-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Veracyte, Inc. VCYT 92337F107 11-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Veracyte, Inc. VCYT 92337F107 11-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Veracyte, Inc. VCYT 92337F107 11-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Workiva Inc. WK 98139A105 11-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Workiva Inc. WK 98139A105 11-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Matthew K. Fust For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Karin Eastham For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kevin K. Gordon For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brigid A. Bonner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Suku Radia For Yes No

LVIP SSGA Small Cap Index Fund Workiva Inc. WK 98139A105 11-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Workiva Inc. WK 98139A105 11-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Workiva Inc. WK 98139A105 11-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Workiva Inc. WK 98139A105 11-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Abercrombie & Fitch Co. ANF 002896207 12-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund Abercrombie & Fitch Co. ANF 002896207 12-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund Abercrombie & Fitch Co. ANF 002896207 12-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund Abercrombie & Fitch Co. ANF 002896207 12-Jun-19 Management 1d
LVIP SSGA Small Cap Index Fund Abercrombie & Fitch Co. ANF 002896207 12-Jun-19 Management 1e
LVIP SSGA Small Cap Index Fund Abercrombie & Fitch Co. ANF 002896207 12-Jun-19 Management 1f
LVIP SSGA Small Cap Index Fund Elect Director Martin J. Vanderploeg For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kerrii B. Anderson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James B. Bachmann For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Terry L. Burman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sarah M. Gallagher For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael E. Greenlees For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Archie M. Griffin For Yes No


LVIP SSGA Small Cap Index Fund Abercrombie & Fitch Co.     ANF   002896207  12-Jun-19  Management  1g
LVIP SSGA Small Cap Index Fund Abercrombie & Fitch Co.     ANF   002896207  12-Jun-19  Management  1h
LVIP SSGA Small Cap Index Fund Abercrombie & Fitch Co.     ANF   002896207  12-Jun-19  Management  1i
LVIP SSGA Small Cap Index Fund Abercrombie & Fitch Co.     ANF   002896207  12-Jun-19  Management  1j
LVIP SSGA Small Cap Index Fund
                               Abercrombie & Fitch Co.     ANF   002896207  12-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Abercrombie & Fitch Co.     ANF   002896207  12-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Abercrombie & Fitch Co.     ANF   002896207  12-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund Addus HomeCare Corporation  ADUS  006739106  12-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Addus HomeCare Corporation  ADUS  006739106  12-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Addus HomeCare Corporation  ADUS  006739106  12-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Elect Director Fran Horowitz                   For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Helen E. McCluskey              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Charles R. Perrin               For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Nigel Travis                    For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For  Yes  No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                       For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Susan T. Weaver                 For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jean Rush                       For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors  For  Yes  No

LVIP SSGA Small Cap Index Fund
Addus HomeCare Corporation ADUS 006739106 12-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Addus HomeCare Corporation ADUS 006739106 12-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Amphastar Pharmaceuticals, Inc. AMPH 03209R103 12-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund Amphastar Pharmaceuticals, Inc. AMPH 03209R103 12-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund Amphastar Pharmaceuticals, Inc. AMPH 03209R103 12-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund Amphastar Pharmaceuticals, Inc. AMPH 03209R103 12-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Apollo Commercial Real Estate Finance, Inc. ARI 03762U105 12-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Apollo Commercial Real Estate Finance, Inc. ARI 03762U105 12-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Apollo Commercial Real Estate Finance, Inc. ARI 03762U105 12-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Apollo Commercial Real Estate Finance, Inc. ARI 03762U105 12-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Jack Yongfeng Zhang For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard Prins Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Diane G. Gerst Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark C. Biderman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert A. Kasdin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Cindy Z. Michel Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Eric L. Press Withhold Yes Yes

LVIP SSGA Small Cap Index Fund Apollo Commercial Real Estate Finance, Inc. ARI 03762U105 12-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Apollo Commercial Real Estate Finance, Inc. ARI 03762U105 12-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Apollo Commercial Real Estate Finance, Inc. ARI 03762U105 12-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Apollo Commercial Real Estate Finance, Inc. ARI 03762U105 12-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Apollo Commercial Real Estate Finance, Inc. ARI 03762U105 12-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Apollo Commercial Real Estate Finance, Inc. ARI 03762U105 12-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Armada Hoffler Properties, Inc. AHH 04208T108 12-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Armada Hoffler Properties, Inc. AHH 04208T108 12-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Armada Hoffler Properties, Inc. AHH 04208T108 12-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Armada Hoffler Properties, Inc. AHH 04208T108 12-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director Scott S. Prince For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stuart A. Rothstein For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael E. Salvati Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George F. Allen Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director James A. Carroll For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James C. Cherry For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Louis S. Haddad For Yes No

LVIP SSGA Small Cap Index Fund Armada Hoffler Properties, Inc. AHH 04208T108 12-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Armada Hoffler Properties, Inc. AHH 04208T108 12-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Armada Hoffler Properties, Inc. AHH 04208T108 12-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Armada Hoffler Properties, Inc. AHH 04208T108 12-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund Armada Hoffler Properties, Inc. AHH 04208T108 12-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Armada Hoffler Properties, Inc. AHH 04208T108 12-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Armada Hoffler Properties, Inc. AHH 04208T108 12-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Athersys, Inc. ATHX 04744L106 12-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Athersys, Inc. ATHX 04744L106 12-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Athersys, Inc. ATHX 04744L106 12-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Eva S. Hardy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel A. Hoffler Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director A. Russell Kirk Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director John W. Snow For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gil Van Bokkelen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John J. Harrington Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Lee E. Babiss Withhold Yes Yes

LVIP SSGA Small Cap Index Fund Athersys, Inc. ATHX 04744L106 12-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Athersys, Inc. ATHX 04744L106 12-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Athersys, Inc. ATHX 04744L106 12-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Athersys, Inc. ATHX 04744L106 12-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Athersys, Inc. ATHX 04744L106 12-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Athersys, Inc. ATHX 04744L106 12-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund
Athersys, Inc. ATHX 04744L106 12-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Athersys, Inc. ATHX 04744L106 12-Jun-19 Management 5
LVIP SSGA Small Cap Index Fund AVEO Pharmaceuticals, Inc. AVEO 053588109 12-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund AVEO Pharmaceuticals, Inc. AVEO 053588109 12-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Ismail Kola For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lorin J. Randall For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jack L. Wyszomierski For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Hardy TS Kagimoto Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael P. Bailey For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kenneth M. Bate For Yes No

LVIP SSGA Small Cap Index Fund AVEO Pharmaceuticals, Inc. AVEO 053588109 12-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund AVEO Pharmaceuticals, Inc. AVEO 053588109 12-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund AVEO Pharmaceuticals, Inc. AVEO 053588109 12-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund
AVEO Pharmaceuticals, Inc. AVEO 053588109 12-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund AVEO Pharmaceuticals, Inc. AVEO 053588109 12-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund AVEO Pharmaceuticals, Inc. AVEO 053588109 12-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund AVEO Pharmaceuticals, Inc. AVEO 053588109 12-Jun-19 Management 5
LVIP SSGA Small Cap Index Fund AVEO Pharmaceuticals, Inc. AVEO 053588109 12-Jun-19 Management 6
LVIP SSGA Small Cap Index Fund Cherry Hill Mortgage Investment Corporation CHMI 164651101 12-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Cherry Hill Mortgage Investment Corporation CHMI 164651101 12-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Anthony B. Evnin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gregory T. Mayes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert C. Young Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Approve Reverse Stock Split For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey B. Lown, II For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert C. Mercer, Jr. For Yes No


LVIP SSGA Small Cap Index Fund Cherry Hill Mortgage Investment Corporation  CHMI  164651101  12-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund Cherry Hill Mortgage Investment Corporation  CHMI  164651101  12-Jun-19  Management  1.4
LVIP SSGA Small Cap Index Fund
                               Cherry Hill Mortgage Investment Corporation  CHMI  164651101  12-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Cherry Hill Mortgage Investment Corporation  CHMI  164651101  12-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Cherry Hill Mortgage Investment Corporation  CHMI  164651101  12-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund Cousins Properties Incorporated              CUZ   222795106  12-Jun-19  Management  1
LVIP SSGA Small Cap Index Fund Cousins Properties Incorporated              CUZ   222795106  12-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Cousins Properties Incorporated              CUZ   222795106  12-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Cousins Properties Incorporated              CUZ   222795106  12-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund CymaBay Therapeutics, Inc.                   CBAY  23257D103  12-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Elect Director Joseph P. Murin           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Regina M. Lowrie          For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   Abstain   Yes  Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency    One Year  Yes  Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors     For       Yes  No
LVIP SSGA Small Cap Index Fund Issue Shares in Connection with Merger   For       Yes  No
LVIP SSGA Small Cap Index Fund Approve Reverse Stock Split              For       Yes  No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock         For       Yes  No
LVIP SSGA Small Cap Index Fund Adjourn Meeting                          Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Sujal Shah                For       Yes  No

LVIP SSGA Small Cap Index Fund CymaBay Therapeutics, Inc. CBAY 23257D103 12-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund CymaBay Therapeutics, Inc. CBAY 23257D103 12-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund CymaBay Therapeutics, Inc. CBAY 23257D103 12-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund CymaBay Therapeutics, Inc. CBAY 23257D103 12-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund CymaBay Therapeutics, Inc. CBAY 23257D103 12-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund CymaBay Therapeutics, Inc. CBAY 23257D103 12-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund CymaBay Therapeutics, Inc. CBAY 23257D103 12-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund CymaBay Therapeutics, Inc. CBAY 23257D103 12-Jun-19 Management 1.9
LVIP SSGA Small Cap Index Fund CymaBay Therapeutics, Inc. CBAY 23257D103 12-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
CymaBay Therapeutics, Inc. CBAY 23257D103 12-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Robert F. Booth For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Carl Goldfischer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Caroline Loewy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Evan A. Stein For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul F. Truex For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kurt von Emster For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert J. Weiland For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert J. Wills For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund CymaBay Therapeutics, Inc. CBAY 23257D103 12-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund DHT Holdings, Inc. DHT Y2065G121 12-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund DHT Holdings, Inc. DHT Y2065G121 12-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund DHT Holdings, Inc. DHT Y2065G121 12-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund DHT Holdings, Inc. DHT Y2065G121 12-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Editas Medicine, Inc. EDIT 28106W103 12-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Editas Medicine, Inc. EDIT 28106W103 12-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund
Editas Medicine, Inc. EDIT 28106W103 12-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Editas Medicine, Inc. EDIT 28106W103 12-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Editas Medicine, Inc. EDIT 28106W103 12-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Einar Michael Steimler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph H. Pyne For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte AS as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jessica Hopfield For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David T. Scadden For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund Eidos Therapeutics, Inc. EIDX 28249H104 12-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund Eidos Therapeutics, Inc. EIDX 28249H104 12-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund Eidos Therapeutics, Inc. EIDX 28249H104 12-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund Eidos Therapeutics, Inc. EIDX 28249H104 12-Jun-19 Management 1d
LVIP SSGA Small Cap Index Fund Eidos Therapeutics, Inc. EIDX 28249H104 12-Jun-19 Management 1e
LVIP SSGA Small Cap Index Fund Eidos Therapeutics, Inc. EIDX 28249H104 12-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Eidos Therapeutics, Inc. EIDX 28249H104 12-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Evelo Biosciences, Inc. EVLO 299734103 12-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Evelo Biosciences, Inc. EVLO 299734103 12-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Evelo Biosciences, Inc. EVLO 299734103 12-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Neil Kumar For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eric Aguiar For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William Lis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ali Satvat For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rajeev Shah Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Theodose Melas-Kyriazi Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director David P. Perry For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nancy A. Simonian For Yes No

LVIP SSGA Small Cap Index Fund Evelo Biosciences, Inc. EVLO 299734103 12-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Exantas Capital Corp. XAN 30068N105 12-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund Exantas Capital Corp. XAN 30068N105 12-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund Exantas Capital Corp. XAN 30068N105 12-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund Exantas Capital Corp. XAN 30068N105 12-Jun-19 Management 1d
LVIP SSGA Small Cap Index Fund Exantas Capital Corp. XAN 30068N105 12-Jun-19 Management 1e
LVIP SSGA Small Cap Index Fund Exantas Capital Corp. XAN 30068N105 12-Jun-19 Management 1f
LVIP SSGA Small Cap Index Fund Exantas Capital Corp. XAN 30068N105 12-Jun-19 Management 1g
LVIP SSGA Small Cap Index Fund Exantas Capital Corp. XAN 30068N105 12-Jun-19 Management 1h
LVIP SSGA Small Cap Index Fund Exantas Capital Corp. XAN 30068N105 12-Jun-19 Management 1i
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Walter T. Beach For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey P. Cohen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Andrew L. Farkas For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William B. Hart For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gary Ickowicz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven J. Kessler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Murray S. Levin Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director P. Sherrill Neff For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Henry R. Silverman For Yes No

LVIP SSGA Small Cap Index Fund Exantas Capital Corp. XAN 30068N105 12-Jun-19 Management 1j
LVIP SSGA Small Cap Index Fund
Exantas Capital Corp. XAN 30068N105 12-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Exantas Capital Corp. XAN 30068N105 12-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Exantas Capital Corp. XAN 30068N105 12-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Express, Inc. EXPR 30219E103 12-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund Express, Inc. EXPR 30219E103 12-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund Express, Inc. EXPR 30219E103 12-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund
Express, Inc. EXPR 30219E103 12-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Express, Inc. EXPR 30219E103 12-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Express, Inc. EXPR 30219E103 12-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Elect Director Stephanie H. Wiggins For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Terry Davenport For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Karen Leever For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Winnie Park For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No

LVIP SSGA Small Cap Index Fund First Financial Northwest, Inc. FFNW 32022K102 12-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund First Financial Northwest, Inc. FFNW 32022K102 12-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund First Financial Northwest, Inc. FFNW 32022K102 12-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund
First Financial Northwest, Inc. FFNW 32022K102 12-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund First Financial Northwest, Inc. FFNW 32022K102 12-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Forty Seven, Inc. FTSV 34983P104 12-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund Forty Seven, Inc. FTSV 34983P104 12-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund Forty Seven, Inc. FTSV 34983P104 12-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund G1 Therapeutics, Inc. GTHX 3621LQ109 12-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund G1 Therapeutics, Inc. GTHX 3621LQ109 12-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Patricia M. Remch For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joann E. Lee For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kevin D. Padrick For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Moss Adams LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dennis J. Henner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ravindra Majeti Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Seth A. Rudnick Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Fredric N. Eshelman For Yes No


LVIP SSGA Small Cap Index Fund G1 Therapeutics, Inc.     GTHX  3621LQ109  12-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund
                               G1 Therapeutics, Inc.     GTHX  3621LQ109  12-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund G1 Therapeutics, Inc.     GTHX  3621LQ109  12-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund G1 Therapeutics, Inc.     GTHX  3621LQ109  12-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund Global Indemnity Limited  GBLI  G3933F105  12-Jun-19  Management  1a
LVIP SSGA Small Cap Index Fund Global Indemnity Limited  GBLI  G3933F105  12-Jun-19  Management  1b
LVIP SSGA Small Cap Index Fund Global Indemnity Limited  GBLI  G3933F105  12-Jun-19  Management  1c
LVIP SSGA Small Cap Index Fund Global Indemnity Limited  GBLI  G3933F105  12-Jun-19  Management  1d
LVIP SSGA Small Cap Index Fund Global Indemnity Limited  GBLI  G3933F105  12-Jun-19  Management  1e
LVIP SSGA Small Cap Index Fund Global Indemnity Limited  GBLI  G3933F105  12-Jun-19  Management  1f
LVIP SSGA Small Cap Index Fund Elect Director Andrew Witty                    For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency          One Year  Yes  No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Saul A. Fox                     For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Joseph W. Brown                 For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Seth J. Gersch                  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John H. Howes                   For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jason B. Hurwitz                For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Bruce R. Lederman               For       Yes  No


LVIP SSGA Small Cap Index Fund Global Indemnity Limited  GBLI  G3933F105  12-Jun-19  Management  1g
LVIP SSGA Small Cap Index Fund Global Indemnity Limited  GBLI  G3933F105  12-Jun-19  Management  1h
LVIP SSGA Small Cap Index Fund


                               Global Indemnity Limited  GBLI  G3933F105  12-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Global Indemnity Limited  GBLI  G3933F105  12-Jun-19  Management  2a.1
LVIP SSGA Small Cap Index Fund
                               Global Indemnity Limited  GBLI  G3933F105  12-Jun-19  Management  2a.2
LVIP SSGA Small Cap Index Fund
                               Global Indemnity Limited  GBLI  G3933F105  12-Jun-19  Management  2a.3
LVIP SSGA Small Cap Index Fund
                               Global Indemnity Limited  GBLI  G3933F105  12-Jun-19  Management  2a.4
LVIP SSGA Small Cap Index Fund
                               Global Indemnity Limited  GBLI  G3933F105  12-Jun-19  Management  2a.5
LVIP SSGA Small Cap Index Fund
                               Global Indemnity Limited  GBLI  G3933F105  12-Jun-19  Management  2b
LVIP SSGA Small Cap Index Fund

                               Global Indemnity Limited  GBLI  G3933F105  12-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Elect Director Cynthia Y. Valko                For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director James D. Wehr                   For  Yes  No
LVIP SSGA Small Cap Index Fund Matters Concerning Global Indemnity
                               Reinsurance Company, Ltd. and to Authorize
                               Global Indemnity Limited to Vote, as Proxy on
                               such Matters.                                  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Stephen Green as Director of Global
                               Indemnity Reinsurance Company, Ltd.            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Terence J. Power as Director of Global
                               Indemnity Reinsurance Company, Ltd.            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Cynthia Y. Valko as Director of Global
                               Indemnity Reinsurance Company, Ltd.            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Marie-Joelle Chapleau as Director of
                               Global Indemnity Reinsurance Company, Ltd.     For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Grainne Richmond as Director of Global
                               Indemnity Reinsurance Company, Ltd.            For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young, Ltd., Hamilton, Bermuda
                               as Auditor                                     For  Yes  No
LVIP SSGA Small Cap Index Fund Approve Ernst & Young Global Limited as
                               Auditors and Authorize Board to Fix Their
                               Remuneration                                   For  Yes  No

LVIP SSGA Small Cap Index Fund Helius Medical Technologies, Inc. HSDT 42328V504 12-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Helius Medical Technologies, Inc. HSDT 42328V504 12-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Helius Medical Technologies, Inc. HSDT 42328V504 12-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Helius Medical Technologies, Inc. HSDT 42328V504 12-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Helius Medical Technologies, Inc. HSDT 42328V504 12-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Helius Medical Technologies, Inc. HSDT 42328V504 12-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Helius Medical Technologies, Inc. HSDT 42328V504 12-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Helius Medical Technologies, Inc. HSDT 42328V504 12-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Hooker Furniture Corporation HOFT 439038100 12-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Hooker Furniture Corporation HOFT 439038100 12-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Philippe Deschamps For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dane C. Andreeff For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas E. Griffin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Huaizheng Peng For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edward M. Straw For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mitchell E. Tyler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Blane Walter Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul B. Toms, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director W. Christopher Beeler, Jr. Withhold Yes Yes


LVIP SSGA Small Cap Index Fund Hooker Furniture Corporation  HOFT  439038100  12-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund Hooker Furniture Corporation  HOFT  439038100  12-Jun-19  Management  1.4
LVIP SSGA Small Cap Index Fund Hooker Furniture Corporation  HOFT  439038100  12-Jun-19  Management  1.5
LVIP SSGA Small Cap Index Fund Hooker Furniture Corporation  HOFT  439038100  12-Jun-19  Management  1.6
LVIP SSGA Small Cap Index Fund Hooker Furniture Corporation  HOFT  439038100  12-Jun-19  Management  1.7
LVIP SSGA Small Cap Index Fund Hooker Furniture Corporation  HOFT  439038100  12-Jun-19  Management  1.8
LVIP SSGA Small Cap Index Fund Hooker Furniture Corporation  HOFT  439038100  12-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Hooker Furniture Corporation  HOFT  439038100  12-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund InterDigital, Inc.            IDCC  45867G101  12-Jun-19  Management  1a
LVIP SSGA Small Cap Index Fund InterDigital, Inc.            IDCC  45867G101  12-Jun-19  Management  1b
LVIP SSGA Small Cap Index Fund Elect Director Paulette Garafalo         For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John L. Gregory, III      Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Tonya H. Jackson          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director E. Larry Ryder            For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ellen C. Taaffe           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Henry G. Williamson, Jr.  For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor               For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Joan H. Gillman           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director S. Douglas Hutcheson      For       Yes  No

LVIP SSGA Small Cap Index Fund InterDigital, Inc. IDCC 45867G101 12-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund InterDigital, Inc. IDCC 45867G101 12-Jun-19 Management 1d
LVIP SSGA Small Cap Index Fund InterDigital, Inc. IDCC 45867G101 12-Jun-19 Management 1e
LVIP SSGA Small Cap Index Fund InterDigital, Inc. IDCC 45867G101 12-Jun-19 Management 1f
LVIP SSGA Small Cap Index Fund InterDigital, Inc. IDCC 45867G101 12-Jun-19 Management 1g
LVIP SSGA Small Cap Index Fund
InterDigital, Inc. IDCC 45867G101 12-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund InterDigital, Inc. IDCC 45867G101 12-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Intrexon Corporation XON 46122T102 12-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund Intrexon Corporation XON 46122T102 12-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund Intrexon Corporation XON 46122T102 12-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund Elect Director John A. Kritzmacher For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John D. Markley, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William J. Merritt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jean F. Rankin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Philip P. Trahanas For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Randal J. Kirk For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Cesar L. Alvarez For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven R. Frank For Yes No


LVIP SSGA Small Cap Index Fund Intrexon Corporation  XON  46122T102  12-Jun-19  Management  1d
LVIP SSGA Small Cap Index Fund Intrexon Corporation  XON  46122T102  12-Jun-19  Management  1e
LVIP SSGA Small Cap Index Fund Intrexon Corporation  XON  46122T102  12-Jun-19  Management  1f
LVIP SSGA Small Cap Index Fund Intrexon Corporation  XON  46122T102  12-Jun-19  Management  1g
LVIP SSGA Small Cap Index Fund Intrexon Corporation  XON  46122T102  12-Jun-19  Management  1h
LVIP SSGA Small Cap Index Fund Intrexon Corporation  XON  46122T102  12-Jun-19  Management  1i
LVIP SSGA Small Cap Index Fund Intrexon Corporation  XON  46122T102  12-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Intrexon Corporation  XON  46122T102  12-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Intrexon Corporation  XON  46122T102  12-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund
                               Intrexon Corporation  XON  46122T102  12-Jun-19  Management  5
LVIP SSGA Small Cap Index Fund Elect Director Vinita D. Gupta                 For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Fred Hassan                     For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey B. Kindler              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Dean J. Mitchell                For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robert B. Shapiro               For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director James S. Turley                 For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors  For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For  Yes  No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                       For  Yes  No
LVIP SSGA Small Cap Index Fund Approve Non-Employee Director Omnibus Stock
                               Plan                                           For  Yes  No

LVIP SSGA Small Cap Index Fund Intrexon Corporation XON 46122T102 12-Jun-19 Management 6
LVIP SSGA Small Cap Index Fund Intrexon Corporation XON 46122T102 12-Jun-19 Management 7
LVIP SSGA Small Cap Index Fund Jounce Therapeutics, Inc. JNCE 481116101 12-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Jounce Therapeutics, Inc. JNCE 481116101 12-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Jounce Therapeutics, Inc. JNCE 481116101 12-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Jounce Therapeutics, Inc. JNCE 481116101 12-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund LendingTree, Inc. TREE 52603B107 12-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund LendingTree, Inc. TREE 52603B107 12-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund LendingTree, Inc. TREE 52603B107 12-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund LendingTree, Inc. TREE 52603B107 12-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Luis Diaz, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Barbara Duncan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert Kamen Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gabriel Dalporto For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas M. Davidson, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Neal Dermer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robin Henderson For Yes No

LVIP SSGA Small Cap Index Fund LendingTree, Inc. TREE 52603B107 12-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund LendingTree, Inc. TREE 52603B107 12-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund LendingTree, Inc. TREE 52603B107 12-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund LendingTree, Inc. TREE 52603B107 12-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund LendingTree, Inc. TREE 52603B107 12-Jun-19 Management 1.9
LVIP SSGA Small Cap Index Fund LendingTree, Inc. TREE 52603B107 12-Jun-19 Management 1.10
LVIP SSGA Small Cap Index Fund LendingTree, Inc. TREE 52603B107 12-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund LendingTree, Inc. TREE 52603B107 12-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Mack-Cali Realty Corporation CLI 554489104 12-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Mack-Cali Realty Corporation CLI 554489104 12-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Peter C. Horan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas R. Lebda For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven Ozonian For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Saras Sarasvathy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director G. Kennedy Thompson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Craig Troyer For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director William L. Mack Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alan S. Bernikow Do Not Vote Yes No


LVIP SSGA Small Cap Index Fund Mack-Cali Realty Corporation  CLI  554489104  12-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund Mack-Cali Realty Corporation  CLI  554489104  12-Jun-19  Management  1.4
LVIP SSGA Small Cap Index Fund Mack-Cali Realty Corporation  CLI  554489104  12-Jun-19  Management  1.5
LVIP SSGA Small Cap Index Fund Mack-Cali Realty Corporation  CLI  554489104  12-Jun-19  Management  1.6
LVIP SSGA Small Cap Index Fund Mack-Cali Realty Corporation  CLI  554489104  12-Jun-19  Management  1.7
LVIP SSGA Small Cap Index Fund Mack-Cali Realty Corporation  CLI  554489104  12-Jun-19  Management  1.8
LVIP SSGA Small Cap Index Fund Mack-Cali Realty Corporation  CLI  554489104  12-Jun-19  Management  1.9
LVIP SSGA Small Cap Index Fund Mack-Cali Realty Corporation  CLI  554489104  12-Jun-19  Management  1.10
LVIP SSGA Small Cap Index Fund Mack-Cali Realty Corporation  CLI  554489104  12-Jun-19  Management  1.11
LVIP SSGA Small Cap Index Fund
                               Mack-Cali Realty Corporation  CLI  554489104  12-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Elect Director Michael J. DeMarco        Do Not Vote  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Nathan Gantcher           Do Not Vote  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director David S. Mack             Do Not Vote  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Lisa Myers                Do Not Vote  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Alan G. Philibosian       Do Not Vote  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Laura Pomerantz           Do Not Vote  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Irvin D. Reid             Do Not Vote  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Rebecca Robertson         Do Not Vote  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Vincent Tese              Do Not Vote  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   Do Not Vote  Yes  No


LVIP SSGA Small Cap Index Fund Mack-Cali Realty Corporation  CLI  554489104  12-Jun-19  Management    3
LVIP SSGA Small Cap Index Fund Mack-Cali Realty Corporation  CLI  554489104  12-Jun-19  Share Holder  1.1
LVIP SSGA Small Cap Index Fund Mack-Cali Realty Corporation  CLI  554489104  12-Jun-19  Share Holder  1.2
LVIP SSGA Small Cap Index Fund Mack-Cali Realty Corporation  CLI  554489104  12-Jun-19  Share Holder  1.3
LVIP SSGA Small Cap Index Fund Mack-Cali Realty Corporation  CLI  554489104  12-Jun-19  Share Holder  1.4
LVIP SSGA Small Cap Index Fund Mack-Cali Realty Corporation  CLI  554489104  12-Jun-19  Share Holder  1.5
LVIP SSGA Small Cap Index Fund Mack-Cali Realty Corporation  CLI  554489104  12-Jun-19  Share Holder  1.6
LVIP SSGA Small Cap Index Fund Mack-Cali Realty Corporation  CLI  554489104  12-Jun-19  Share Holder  1.7
LVIP SSGA Small Cap Index Fund Mack-Cali Realty Corporation  CLI  554489104  12-Jun-19  Share Holder  1.8
LVIP SSGA Small Cap Index Fund Mack-Cali Realty Corporation  CLI  554489104  12-Jun-19  Share Holder  1.9
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors  Do Not Vote  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Alan R. Batkin                  Withhold     Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Frederic Cumenal                Withhold     Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director MaryAnne Gilmartin              For          Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Nori Gerardo Lietz              Withhold     Yes  Yes
LVIP SSGA Small Cap Index Fund Management Nominee Alan S. Bernikow            For          Yes  No
LVIP SSGA Small Cap Index Fund Management Nominee Michael J. DeMarco          For          Yes  No
LVIP SSGA Small Cap Index Fund Management Nominee David S. Mack               For          Yes  No
LVIP SSGA Small Cap Index Fund Management Nominee Lisa Myers                  For          Yes  No
LVIP SSGA Small Cap Index Fund Management Nominee Laura Pomerantz             For          Yes  No

LVIP SSGA Small Cap Index Fund Mack-Cali Realty Corporation CLI 554489104 12-Jun-19 Share Holder 1.10
LVIP SSGA Small Cap Index Fund Mack-Cali Realty Corporation CLI 554489104 12-Jun-19 Share Holder 1.11
LVIP SSGA Small Cap Index Fund
Mack-Cali Realty Corporation CLI 554489104 12-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Mack-Cali Realty Corporation CLI 554489104 12-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Manitex International, Inc. MNTX 563420108 12-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Manitex International, Inc. MNTX 563420108 12-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Manitex International, Inc. MNTX 563420108 12-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Manitex International, Inc. MNTX 563420108 12-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Manitex International, Inc. MNTX 563420108 12-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Manitex International, Inc. MNTX 563420108 12-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Management Nominee Irvin D. Reid For Yes No
LVIP SSGA Small Cap Index Fund Management Nominee Rebecca Robertson For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronald M. Clark For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert S. Gigliotti Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Frederick B. Knox For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David J. Langevin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marvin B. Rosenberg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ingo Schiller For Yes No

LVIP SSGA Small Cap Index Fund Manitex International, Inc. MNTX 563420108 12-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Manitex International, Inc. MNTX 563420108 12-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Manitex International, Inc. MNTX 563420108 12-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Manitex International, Inc. MNTX 563420108 12-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Manitex International, Inc. MNTX 563420108 12-Jun-19 Management 5
LVIP SSGA Small Cap Index Fund Medifast, Inc. MED 58470H101 12-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Medifast, Inc. MED 58470H101 12-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Medifast, Inc. MED 58470H101 12-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Medifast, Inc. MED 58470H101 12-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Medifast, Inc. MED 58470H101 12-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Elect Director Stephen J. Tober For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey J. Brown For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kevin G. Byrnes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel R. Chard For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Constance J. Hallquist For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael A. Hoer For Yes No

LVIP SSGA Small Cap Index Fund Medifast, Inc. MED 58470H101 12-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Medifast, Inc. MED 58470H101 12-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Medifast, Inc. MED 58470H101 12-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund Medifast, Inc. MED 58470H101 12-Jun-19 Management 1.9
LVIP SSGA Small Cap Index Fund Medifast, Inc. MED 58470H101 12-Jun-19 Management 1.10
LVIP SSGA Small Cap Index Fund Medifast, Inc. MED 58470H101 12-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Medifast, Inc. MED 58470H101 12-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund MobileIron, Inc. MOBL 60739U204 12-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund MobileIron, Inc. MOBL 60739U204 12-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund New Senior Investment Group Inc. SNR 648691103 12-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Michael C. MacDonald For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Carl E. Sassano For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott Schlackman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Andrea B. Thomas For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ming Xian For Yes No
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tae Hea Nahm For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Susan Givens For Yes No

LVIP SSGA Small Cap Index Fund New Senior Investment Group Inc. SNR 648691103 12-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund New Senior Investment Group Inc. SNR 648691103 12-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund New Senior Investment Group Inc. SNR 648691103 12-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund New Senior Investment Group Inc. SNR 648691103 12-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund New Senior Investment Group Inc. SNR 648691103 12-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund
New Senior Investment Group Inc. SNR 648691103 12-Jun-19 Management 5
LVIP SSGA Small Cap Index Fund OneSpan Inc. OSPN 68287N100 12-Jun-19 Management 1A
LVIP SSGA Small Cap Index Fund OneSpan Inc. OSPN 68287N100 12-Jun-19 Management 1B
LVIP SSGA Small Cap Index Fund OneSpan Inc. OSPN 68287N100 12-Jun-19 Management 1C
LVIP SSGA Small Cap Index Fund OneSpan Inc. OSPN 68287N100 12-Jun-19 Management 1D
LVIP SSGA Small Cap Index Fund Elect Director Michael D. Malone For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David H. Milner For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Declassify the Board of Directors For Yes No
LVIP SSGA Small Cap Index Fund Amend Certificate of Incorporation and Bylaws For Yes No
LVIP SSGA Small Cap Index Fund Adopt Majority Voting for Uncontested Election
of Directors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marc D. Boroditsky For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott M. Clements For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael P. Cullinane For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John N. Fox, Jr. For Yes No

LVIP SSGA Small Cap Index Fund OneSpan Inc. OSPN 68287N100 12-Jun-19 Management 1E
LVIP SSGA Small Cap Index Fund OneSpan Inc. OSPN 68287N100 12-Jun-19 Management 1F
LVIP SSGA Small Cap Index Fund OneSpan Inc. OSPN 68287N100 12-Jun-19 Management 1G
LVIP SSGA Small Cap Index Fund OneSpan Inc. OSPN 68287N100 12-Jun-19 Management 1H
LVIP SSGA Small Cap Index Fund OneSpan Inc. OSPN 68287N100 12-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund OneSpan Inc. OSPN 68287N100 12-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Paratek Pharmaceuticals, Inc. PRTK 699374302 12-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Paratek Pharmaceuticals, Inc. PRTK 699374302 12-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Paratek Pharmaceuticals, Inc. PRTK 699374302 12-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Paratek Pharmaceuticals, Inc. PRTK 699374302 12-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Jean K. Holley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director T. Kendall "Ken" Hunt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Matthew Moog For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marc Zenner For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas J. Dietz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Evan Loh Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Timothy R. Franson For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund Pattern Energy Group, Inc. PEGI 70338P100 12-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Pattern Energy Group, Inc. PEGI 70338P100 12-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Pattern Energy Group, Inc. PEGI 70338P100 12-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Pattern Energy Group, Inc. PEGI 70338P100 12-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Pattern Energy Group, Inc. PEGI 70338P100 12-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Pattern Energy Group, Inc. PEGI 70338P100 12-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Pattern Energy Group, Inc. PEGI 70338P100 12-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Pattern Energy Group, Inc. PEGI 70338P100 12-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Pattern Energy Group, Inc. PEGI 70338P100 12-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Penn National Gaming, Inc. PENN 707569109 12-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Alan R. Batkin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director The Lord Browne of Madingley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael M. Garland For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard A. Goodman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas G. Hall For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patricia M. Newson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mona K. Sutphen For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Barbara Shattuck Kohn Withhold Yes Yes

LVIP SSGA Small Cap Index Fund Penn National Gaming, Inc. PENN 707569109 12-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Penn National Gaming, Inc. PENN 707569109 12-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Penn National Gaming, Inc. PENN 707569109 12-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Penn National Gaming, Inc. PENN 707569109 12-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Profire Energy, Inc. PFIE 74316X101 12-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Profire Energy, Inc. PFIE 74316X101 12-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Profire Energy, Inc. PFIE 74316X101 12-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Profire Energy, Inc. PFIE 74316X101 12-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Profire Energy, Inc. PFIE 74316X101 12-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Profire Energy, Inc. PFIE 74316X101 12-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Ronald J. Naples Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Saul V. Reibstein Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brenton W. Hatch For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daren J. Shaw For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ryan W. Oviatt Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Arlen B. Crouch Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Ronald R. Spoehel For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes Yes

LVIP SSGA Small Cap Index Fund
Profire Energy, Inc. PFIE 74316X101 12-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund PTC Therapeutics, Inc. PTCT 69366J200 12-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund PTC Therapeutics, Inc. PTCT 69366J200 12-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund PTC Therapeutics, Inc. PTCT 69366J200 12-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund PTC Therapeutics, Inc. PTCT 69366J200 12-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
PTC Therapeutics, Inc. PTCT 69366J200 12-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Rapid7, Inc. RPD 753422104 12-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Rapid7, Inc. RPD 753422104 12-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Rapid7, Inc. RPD 753422104 12-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Rapid7, Inc. RPD 753422104 12-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Ratify Sadler, Gibb & Associates, LLC as
Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Allan Jacobson Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director David P. Southwell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dawn Svoronos For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Corey Thomas For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Benjamin Nye For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Rapid7, Inc. RPD 753422104 12-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Reata Pharmaceuticals, Inc. RETA 75615P103 12-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Reata Pharmaceuticals, Inc. RETA 75615P103 12-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Reata Pharmaceuticals, Inc. RETA 75615P103 12-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Reata Pharmaceuticals, Inc. RETA 75615P103 12-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund REX American Resources Corporation REX 761624105 12-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund REX American Resources Corporation REX 761624105 12-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund REX American Resources Corporation REX 761624105 12-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund REX American Resources Corporation REX 761624105 12-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund REX American Resources Corporation REX 761624105 12-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Warren Huff For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jack B. Nielsen Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stuart A. Rose Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Zafar Rizvi For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Edward M. Kress Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director David S. Harris For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles A. Elcan For Yes No


LVIP SSGA Small Cap Index Fund REX American Resources Corporation  REX   761624105  12-Jun-19  Management  1.6
LVIP SSGA Small Cap Index Fund REX American Resources Corporation  REX   761624105  12-Jun-19  Management  1.7
LVIP SSGA Small Cap Index Fund REX American Resources Corporation  REX   761624105  12-Jun-19  Management  1.8
LVIP SSGA Small Cap Index Fund
                               REX American Resources Corporation  REX   761624105  12-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Scientific Games Corporation        SGMS  80874P109  12-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Scientific Games Corporation        SGMS  80874P109  12-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Scientific Games Corporation        SGMS  80874P109  12-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund Scientific Games Corporation        SGMS  80874P109  12-Jun-19  Management  1.4
LVIP SSGA Small Cap Index Fund Scientific Games Corporation        SGMS  80874P109  12-Jun-19  Management  1.5
LVIP SSGA Small Cap Index Fund Scientific Games Corporation        SGMS  80874P109  12-Jun-19  Management  1.6
LVIP SSGA Small Cap Index Fund Elect Director Mervyn L. Alphonso        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Lee Fisher                For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Anne MacMillan            For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ronald O. Perelman        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Barry L. Cottle           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Peter A. Cohen            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Richard M. Haddrill       For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director David L. Kennedy          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Paul M. Meister           For  Yes  No


LVIP SSGA Small Cap Index Fund Scientific Games Corporation  SGMS  80874P109  12-Jun-19  Management  1.7
LVIP SSGA Small Cap Index Fund Scientific Games Corporation  SGMS  80874P109  12-Jun-19  Management  1.8
LVIP SSGA Small Cap Index Fund Scientific Games Corporation  SGMS  80874P109  12-Jun-19  Management  1.9
LVIP SSGA Small Cap Index Fund Scientific Games Corporation  SGMS  80874P109  12-Jun-19  Management  1.10
LVIP SSGA Small Cap Index Fund Scientific Games Corporation  SGMS  80874P109  12-Jun-19  Management  1.11
LVIP SSGA Small Cap Index Fund Scientific Games Corporation  SGMS  80874P109  12-Jun-19  Management  1.12
LVIP SSGA Small Cap Index Fund
                               Scientific Games Corporation  SGMS  80874P109  12-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Scientific Games Corporation  SGMS  80874P109  12-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Scientific Games Corporation  SGMS  80874P109  12-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund SeaWorld Entertainment, Inc.  SEAS  81282V100  12-Jun-19  Management  1a
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Regan           Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Barry F. Schwartz          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Frances F. Townsend        For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kneeland C. Youngblood     For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jack A. Markell            For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Maria T. Vullo             For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                  For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Gustavo "Gus" Antorcha     For       Yes  No

LVIP SSGA Small Cap Index Fund SeaWorld Entertainment, Inc. SEAS 81282V100 12-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund SeaWorld Entertainment, Inc. SEAS 81282V100 12-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund SeaWorld Entertainment, Inc. SEAS 81282V100 12-Jun-19 Management 1d
LVIP SSGA Small Cap Index Fund SeaWorld Entertainment, Inc. SEAS 81282V100 12-Jun-19 Management 1e
LVIP SSGA Small Cap Index Fund SeaWorld Entertainment, Inc. SEAS 81282V100 12-Jun-19 Management 1f
LVIP SSGA Small Cap Index Fund
SeaWorld Entertainment, Inc. SEAS 81282V100 12-Jun-19 Management 1g
LVIP SSGA Small Cap Index Fund SeaWorld Entertainment, Inc. SEAS 81282V100 12-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
SeaWorld Entertainment, Inc. SEAS 81282V100 12-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Stamps.com Inc. STMP 852857200 12-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Stamps.com Inc. STMP 852857200 12-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Ronald Bension For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William Gray Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Yoshikazu Maruyama For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas E. Moloney For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott I. Ross For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Yongli Wang *Withdrawn
Resolution* Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mohan P. Ananda For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David C. Habiger For Yes No

LVIP SSGA Small Cap Index Fund
Stamps.com Inc. STMP 852857200 12-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Stamps.com Inc. STMP 852857200 12-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund TechTarget, Inc. TTGT 87874R100 12-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund TechTarget, Inc. TTGT 87874R100 12-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Teekay Tankers Ltd. TNK Y8565N102 12-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Teekay Tankers Ltd. TNK Y8565N102 12-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Teekay Tankers Ltd. TNK Y8565N102 12-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Teekay Tankers Ltd. TNK Y8565N102 12-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Teekay Tankers Ltd. TNK Y8565N102 12-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund The Meet Group, Inc. MEET 58513U101 12-Jun-19 Management 1A
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Leonard P. Forman Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Greg Strakosch Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Arthur Bensler Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Richard T. du Moulin Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Kenneth Hvid Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Richard D. Paterson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David Schellenberg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jean Clifton For Yes No


LVIP SSGA Small Cap Index Fund The Meet Group, Inc.                MEET  58513U101  12-Jun-19  Management  1B
LVIP SSGA Small Cap Index Fund The Meet Group, Inc.                MEET  58513U101  12-Jun-19  Management  1C
LVIP SSGA Small Cap Index Fund The Meet Group, Inc.                MEET  58513U101  12-Jun-19  Management  1D
LVIP SSGA Small Cap Index Fund The Meet Group, Inc.                MEET  58513U101  12-Jun-19  Management  1E
LVIP SSGA Small Cap Index Fund The Meet Group, Inc.                MEET  58513U101  12-Jun-19  Management  1F
LVIP SSGA Small Cap Index Fund
                               The Meet Group, Inc.                MEET  58513U101  12-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund The Meet Group, Inc.                MEET  58513U101  12-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund The Meet Group, Inc.                MEET  58513U101  12-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund The Meet Group, Inc.                MEET  58513U101  12-Jun-19  Management  5
LVIP SSGA Small Cap Index Fund The Providence Service Corporation  PRSC  743815102  12-Jun-19  Management  1a
LVIP SSGA Small Cap Index Fund Elect Director Geoffrey Cook              For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Christopher Fralic         For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Spencer Rhodes             For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Bedi Singh                 For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jason Whitt                For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditors             For       Yes  No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock          For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency     One Year  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Christopher S. Shackelton  Against   Yes  Yes


LVIP SSGA Small Cap Index Fund The Providence Service Corporation  PRSC  743815102  12-Jun-19  Management  1b
LVIP SSGA Small Cap Index Fund
                               The Providence Service Corporation  PRSC  743815102  12-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund The Providence Service Corporation  PRSC  743815102  12-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund TIER REIT, Inc.                     TIER  88650V208  12-Jun-19  Management  1
LVIP SSGA Small Cap Index Fund TIER REIT, Inc.                     TIER  88650V208  12-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund TIER REIT, Inc.                     TIER  88650V208  12-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Tilly's, Inc.                       TLYS  886885102  12-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Tilly's, Inc.                       TLYS  886885102  12-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Tilly's, Inc.                       TLYS  886885102  12-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund Tilly's, Inc.                       TLYS  886885102  12-Jun-19  Management  1.4
LVIP SSGA Small Cap Index Fund Elect Director Richard A. Kerley         For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   Abstain   Yes  Yes
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors              For       Yes  No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement                 For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes       Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Adjourn Meeting                          Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Hezy Shaked               Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Doug Collier              For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Seth Johnson              For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Janet E. Kerr             For       Yes  No

LVIP SSGA Small Cap Index Fund Tilly's, Inc. TLYS 886885102 12-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Tilly's, Inc. TLYS 886885102 12-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Tilly's, Inc. TLYS 886885102 12-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Tilly's, Inc. TLYS 886885102 12-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Titan International, Inc. TWI 88830M102 12-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Titan International, Inc. TWI 88830M102 12-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Titan International, Inc. TWI 88830M102 12-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Titan International, Inc. TWI 88830M102 12-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Titan International, Inc. TWI 88830M102 12-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Titan International, Inc. TWI 88830M102 12-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Elect Director Edmond Thomas For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bernard Zeichner For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard "Dick" M. Cashin Jr. Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Gary L. Cowger Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Albert J. Febbo Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Peter B. McNitt *Withdrawn
Resolution* Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark H. Rachesky For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul G. Reitz For Yes No


LVIP SSGA Small Cap Index Fund Titan International, Inc.             TWI   88830M102  12-Jun-19  Management    1.7
LVIP SSGA Small Cap Index Fund Titan International, Inc.             TWI   88830M102  12-Jun-19  Management    1.8
LVIP SSGA Small Cap Index Fund Titan International, Inc.             TWI   88830M102  12-Jun-19  Management    2
LVIP SSGA Small Cap Index Fund
                               Titan International, Inc.             TWI   88830M102  12-Jun-19  Management    3
LVIP SSGA Small Cap Index Fund Titan International, Inc.             TWI   88830M102  12-Jun-19  Share Holder  4
LVIP SSGA Small Cap Index Fund Universal Health Realty Income Trust  UHT   91359E105  12-Jun-19  Management    1.1
LVIP SSGA Small Cap Index Fund Universal Health Realty Income Trust  UHT   91359E105  12-Jun-19  Management    1.2
LVIP SSGA Small Cap Index Fund
                               Universal Health Realty Income Trust  UHT   91359E105  12-Jun-19  Management    2
LVIP SSGA Small Cap Index Fund Universal Health Realty Income Trust  UHT   91359E105  12-Jun-19  Management    3
LVIP SSGA Small Cap Index Fund Upland Software, Inc.                 UPLD  91544A109  12-Jun-19  Management    1.1
LVIP SSGA Small Cap Index Fund Elect Director Anthony L. Soave          Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Maurice M. Taylor, Jr.    For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditor     For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Seek Sale of Company/Assets              Against   Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Michael Allan Domb        For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director James P. Morey            For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   Abstain   Yes  Yes
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor               For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director David D. May              Withhold  Yes  Yes

LVIP SSGA Small Cap Index Fund Upland Software, Inc. UPLD 91544A109 12-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Upland Software, Inc. UPLD 91544A109 12-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Verrica Pharmaceuticals Inc. VRCA 92511W108 12-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Verrica Pharmaceuticals Inc. VRCA 92511W108 12-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Verrica Pharmaceuticals Inc. VRCA 92511W108 12-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Wingstop Inc. WING 974155103 12-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Wingstop Inc. WING 974155103 12-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Wingstop Inc. WING 974155103 12-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Wingstop Inc. WING 974155103 12-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Wingstop Inc. WING 974155103 12-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Joe Ross For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young, LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Glenn Oclassen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sean Stalfort Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Krishnan (Kandy) Anand For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David L. Goebel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Hislop For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund
Wingstop Inc. WING 974155103 12-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Zion Oil & Gas, Inc. ZN 989696109 12-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Zion Oil & Gas, Inc. ZN 989696109 12-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Zion Oil & Gas, Inc. ZN 989696109 12-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Zion Oil & Gas, Inc. ZN 989696109 12-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Zion Oil & Gas, Inc. ZN 989696109 12-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Antares Pharma, Inc. ATRS 036642106 13-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Antares Pharma, Inc. ATRS 036642106 13-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Antares Pharma, Inc. ATRS 036642106 13-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Antares Pharma, Inc. ATRS 036642106 13-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Approve Qualified Employee Stock Purchase
Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Martin M. van Brauman Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Gene Scammahorn For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John Seery For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lee R. Russell Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify RBSM, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert F. Apple For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas J. Garrity For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Karen L. Smith For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Antares Pharma, Inc. ATRS 036642106 13-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Antares Pharma, Inc. ATRS 036642106 13-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Aquestive Therapeutics, Inc. AQST 03843E104 13-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Aquestive Therapeutics, Inc. AQST 03843E104 13-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Aquestive Therapeutics, Inc. AQST 03843E104 13-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Aquestive Therapeutics, Inc. AQST 03843E104 13-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Aquestive Therapeutics, Inc. AQST 03843E104 13-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Ardelyx, Inc. ARDX 039697107 13-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Ardelyx, Inc. ARDX 039697107 13-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Ardelyx, Inc. ARDX 039697107 13-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Keith J. Kendall For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nancy S. Lurker For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James S. Scibetta For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Approve Qualified Employee Stock Purchase
Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Geoffrey A. Block For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David Mott For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael G. Raab For Yes No

LVIP SSGA Small Cap Index Fund Ardelyx, Inc. ARDX 039697107 13-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Arena Pharmaceuticals, Inc. ARNA 040047607 13-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Arena Pharmaceuticals, Inc. ARNA 040047607 13-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Arena Pharmaceuticals, Inc. ARNA 040047607 13-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Arena Pharmaceuticals, Inc. ARNA 040047607 13-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Arena Pharmaceuticals, Inc. ARNA 040047607 13-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Arena Pharmaceuticals, Inc. ARNA 040047607 13-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Arena Pharmaceuticals, Inc. ARNA 040047607 13-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Arena Pharmaceuticals, Inc. ARNA 040047607 13-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund Arena Pharmaceuticals, Inc. ARNA 040047607 13-Jun-19 Management 1.9
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jayson Dallas For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Oliver Fetzer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kieran T. Gallahue For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jennifer Jarrett For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Amit D. Munshi For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Garry A. Neil For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tina S. Nova For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Manmeet S. Soni For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Randall E. Woods For Yes No


LVIP SSGA Small Cap Index Fund
                               Arena Pharmaceuticals, Inc.  ARNA  040047607  13-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Arena Pharmaceuticals, Inc.  ARNA  040047607  13-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund
                               Arena Pharmaceuticals, Inc.  ARNA  040047607  13-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund Arena Pharmaceuticals, Inc.  ARNA  040047607  13-Jun-19  Management  5
LVIP SSGA Small Cap Index Fund ASGN Incorporated            ASGN  00191U102  13-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund ASGN Incorporated            ASGN  00191U102  13-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund ASGN Incorporated            ASGN  00191U102  13-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund ASGN Incorporated            ASGN  00191U102  13-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               ASGN Incorporated            ASGN  00191U102  13-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund ASGN Incorporated            ASGN  00191U102  13-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                     For      Yes  No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                   Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Approve Qualified Employee Stock Purchase
                               Plan                                       For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor                 For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Brian J. Callaghan          For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Theodore S. Hanson          For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Edwin A. Sheridan, IV       For      Yes  No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                   For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                     Abstain  Yes  Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors   For      Yes  No

LVIP SSGA Small Cap Index Fund Banc of California, Inc. BANC 05990K106 13-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Banc of California, Inc. BANC 05990K106 13-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Banc of California, Inc. BANC 05990K106 13-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Banc of California, Inc. BANC 05990K106 13-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Banc of California, Inc. BANC 05990K106 13-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Banc of California, Inc. BANC 05990K106 13-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Banc of California, Inc. BANC 05990K106 13-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Banc of California, Inc. BANC 05990K106 13-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Banc of California, Inc. BANC 05990K106 13-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Bellicum Pharmaceuticals, Inc. BLCM 079481107 13-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Mary A. Curran For Yes No
LVIP SSGA Small Cap Index Fund Elect Director B.A. Fallon-Walsh For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bonnie G. Hill For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard J. Lashley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jonah F. Schnel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director W. Kirk Wycoff For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director James F. Brown For Yes No

LVIP SSGA Small Cap Index Fund Bellicum Pharmaceuticals, Inc. BLCM 079481107 13-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Bellicum Pharmaceuticals, Inc. BLCM 079481107 13-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Bellicum Pharmaceuticals, Inc. BLCM 079481107 13-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Bellicum Pharmaceuticals, Inc. BLCM 079481107 13-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund BioSpecifics Technologies Corp. BSTC 090931106 13-Jun-19 Management 1
LVIP SSGA Small Cap Index Fund BioSpecifics Technologies Corp. BSTC 090931106 13-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund BioSpecifics Technologies Corp. BSTC 090931106 13-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Blackbaud, Inc. BLKB 09227Q100 13-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund Blackbaud, Inc. BLKB 09227Q100 13-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund Blackbaud, Inc. BLKB 09227Q100 13-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund Elect Director Edmund P. Harrigan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Judith Klimovsky For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael Schamroth Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify EisnerAmper LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas R. Ertel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael P. Gianoni For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sarah E. Nash For Yes No

LVIP SSGA Small Cap Index Fund
Blackbaud, Inc. BLKB 09227Q100 13-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Blackbaud, Inc. BLKB 09227Q100 13-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Blackbaud, Inc. BLKB 09227Q100 13-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Carbon Black, Inc. CBLK 14081R103 13-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Carbon Black, Inc. CBLK 14081R103 13-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Carbon Black, Inc. CBLK 14081R103 13-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Catalyst Biosciences, Inc. CBIO 14888D208 13-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Catalyst Biosciences, Inc. CBIO 14888D208 13-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund
Catalyst Biosciences, Inc. CBIO 14888D208 13-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Catalyst Biosciences, Inc. CBIO 14888D208 13-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph S. Tibbetts, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jill A. Ward For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Augustine Lawlor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eddie Williams For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify EisnerAmper LLP as Auditor For Yes No

LVIP SSGA Small Cap Index Fund Concert Pharmaceuticals, Inc. CNCE 206022105 13-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund Concert Pharmaceuticals, Inc. CNCE 206022105 13-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund Concert Pharmaceuticals, Inc. CNCE 206022105 13-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Dave & Buster's Entertainment, Inc. PLAY 238337109 13-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Dave & Buster's Entertainment, Inc. PLAY 238337109 13-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Dave & Buster's Entertainment, Inc. PLAY 238337109 13-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Dave & Buster's Entertainment, Inc. PLAY 238337109 13-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Dave & Buster's Entertainment, Inc. PLAY 238337109 13-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Dave & Buster's Entertainment, Inc. PLAY 238337109 13-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Dave & Buster's Entertainment, Inc. PLAY 238337109 13-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Elect Director Ronald W. Barrett For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jesper Hoiland For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Victor L. Crawford For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Hamish A. Dodds For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Griffith For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jonathan S. Halkyard For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brian A. Jenkins For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen M. King For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patricia H. Mueller For Yes No


LVIP SSGA Small Cap Index Fund Dave & Buster's Entertainment, Inc.  PLAY  238337109  13-Jun-19  Management  1.8
LVIP SSGA Small Cap Index Fund Dave & Buster's Entertainment, Inc.  PLAY  238337109  13-Jun-19  Management  1.9
LVIP SSGA Small Cap Index Fund Dave & Buster's Entertainment, Inc.  PLAY  238337109  13-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Dave & Buster's Entertainment, Inc.  PLAY  238337109  13-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Energy Recovery Inc.                 ERII  29270J100  13-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Energy Recovery Inc.                 ERII  29270J100  13-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Energy Recovery Inc.                 ERII  29270J100  13-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Energy Recovery Inc.                 ERII  29270J100  13-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund G-III Apparel Group, Ltd.            GIII  36237H101  13-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund G-III Apparel Group, Ltd.            GIII  36237H101  13-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Elect Director Kevin M. Sheehan           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jennifer Storms            For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor                For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Sherif Foda                Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Arve Hanstveit             For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors  For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    Abstain   Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Morris Goldfarb            For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Sammy Aaron                Withhold  Yes  Yes

LVIP SSGA Small Cap Index Fund G-III Apparel Group, Ltd. GIII 36237H101 13-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund G-III Apparel Group, Ltd. GIII 36237H101 13-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund G-III Apparel Group, Ltd. GIII 36237H101 13-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund G-III Apparel Group, Ltd. GIII 36237H101 13-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund G-III Apparel Group, Ltd. GIII 36237H101 13-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund G-III Apparel Group, Ltd. GIII 36237H101 13-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund G-III Apparel Group, Ltd. GIII 36237H101 13-Jun-19 Management 1.9
LVIP SSGA Small Cap Index Fund G-III Apparel Group, Ltd. GIII 36237H101 13-Jun-19 Management 1.10
LVIP SSGA Small Cap Index Fund G-III Apparel Group, Ltd. GIII 36237H101 13-Jun-19 Management 1.11
LVIP SSGA Small Cap Index Fund
G-III Apparel Group, Ltd. GIII 36237H101 13-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Thomas J. Brosig Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Alan Feller Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey Goldfarb Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Victor Herrero For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeanette Nostra Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Laura Pomerantz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Willem Van Bokhorst Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Cheryl L. Vitali For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard White For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund G-III Apparel Group, Ltd. GIII 36237H101 13-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund G-III Apparel Group, Ltd. GIII 36237H101 13-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Generac Holdings Inc. GNRC 368736104 13-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Generac Holdings Inc. GNRC 368736104 13-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Generac Holdings Inc. GNRC 368736104 13-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Generac Holdings Inc. GNRC 368736104 13-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Generac Holdings Inc. GNRC 368736104 13-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Generac Holdings Inc. GNRC 368736104 13-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Genomic Health, Inc. GHDX 37244C101 13-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Genomic Health, Inc. GHDX 37244C101 13-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John D. Bowlin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Aaron P. Jagdfeld For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Andrew G. Lampereur For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kimberly J. Popovits For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Felix J. Baker For Yes No

LVIP SSGA Small Cap Index Fund Genomic Health, Inc. GHDX 37244C101 13-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Genomic Health, Inc. GHDX 37244C101 13-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Genomic Health, Inc. GHDX 37244C101 13-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Genomic Health, Inc. GHDX 37244C101 13-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Genomic Health, Inc. GHDX 37244C101 13-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Genomic Health, Inc. GHDX 37244C101 13-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund Genomic Health, Inc. GHDX 37244C101 13-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Genomic Health, Inc. GHDX 37244C101 13-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Genomic Health, Inc. GHDX 37244C101 13-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Genomic Health, Inc. GHDX 37244C101 13-Jun-19 Share Holder 5
LVIP SSGA Small Cap Index Fund Elect Director Julian C. Baker For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Fred E. Cohen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Barry P. Flannelly For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Henry J. Fuchs For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ginger L. Graham For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Geoffrey M. Parker For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Adopt Simple Majority Vote For Yes Yes


LVIP SSGA Small Cap Index Fund Groupon, Inc.  GRPN  399473107  13-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Groupon, Inc.  GRPN  399473107  13-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Groupon, Inc.  GRPN  399473107  13-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund Groupon, Inc.  GRPN  399473107  13-Jun-19  Management  1.4
LVIP SSGA Small Cap Index Fund Groupon, Inc.  GRPN  399473107  13-Jun-19  Management  1.5
LVIP SSGA Small Cap Index Fund Groupon, Inc.  GRPN  399473107  13-Jun-19  Management  1.6
LVIP SSGA Small Cap Index Fund Groupon, Inc.  GRPN  399473107  13-Jun-19  Management  1.7
LVIP SSGA Small Cap Index Fund Groupon, Inc.  GRPN  399473107  13-Jun-19  Management  1.8
LVIP SSGA Small Cap Index Fund Groupon, Inc.  GRPN  399473107  13-Jun-19  Management  1.9
LVIP SSGA Small Cap Index Fund Groupon, Inc.  GRPN  399473107  13-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Elect Director Michael Angelakis          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Peter Barris               For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robert Bass                For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Eric Lefkofsky             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Theodore Leonsis           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Joseph Levin               For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Deborah Wahl               For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Rich Williams              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ann Ziegler                For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors  For  Yes  No

LVIP SSGA Small Cap Index Fund
Groupon, Inc. GRPN 399473107 13-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Groupon, Inc. GRPN 399473107 13-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Groupon, Inc. GRPN 399473107 13-Jun-19 Management 5
LVIP SSGA Small Cap Index Fund HC2 Holdings, Inc. HCHC 404139107 13-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund HC2 Holdings, Inc. HCHC 404139107 13-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund HC2 Holdings, Inc. HCHC 404139107 13-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund HC2 Holdings, Inc. HCHC 404139107 13-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund HC2 Holdings, Inc. HCHC 404139107 13-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund
HC2 Holdings, Inc. HCHC 404139107 13-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund HC2 Holdings, Inc. HCHC 404139107 13-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Philip A. Falcone For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Wayne Barr, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Warren H. Gfeller For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lee S. Hillman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert V. Leffler, Jr. Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No


LVIP SSGA Small Cap Index Fund HC2 Holdings, Inc.  HCHC  404139107  13-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund
                               Intelsat SA         I     L5140P101  13-Jun-19  Management  1
LVIP SSGA Small Cap Index Fund Intelsat SA         I     L5140P101  13-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Intelsat SA         I     L5140P101  13-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Intelsat SA         I     L5140P101  13-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund Intelsat SA         I     L5140P101  13-Jun-19  Management  5
LVIP SSGA Small Cap Index Fund Intelsat SA         I     L5140P101  13-Jun-19  Management  6.a
LVIP SSGA Small Cap Index Fund Intelsat SA         I     L5140P101  13-Jun-19  Management  6.b
LVIP SSGA Small Cap Index Fund Intelsat SA         I     L5140P101  13-Jun-19  Management  7
LVIP SSGA Small Cap Index Fund Intelsat SA         I     L5140P101  13-Jun-19  Management  8
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors            For  Yes  No
LVIP SSGA Small Cap Index Fund Receive and Approve Board's and Auditor's
                               Reports                                    For  Yes  No
LVIP SSGA Small Cap Index Fund Approve Financial Statements               For  Yes  No
LVIP SSGA Small Cap Index Fund Approve Consolidated Financial Statements  For  Yes  No
LVIP SSGA Small Cap Index Fund Approve Allocation of Income               For  Yes  No
LVIP SSGA Small Cap Index Fund Approve Discharge of Directors             For  Yes  No
LVIP SSGA Small Cap Index Fund Reelect Edward Kangas as Director          For  Yes  No
LVIP SSGA Small Cap Index Fund Reelect John Diercksen as Director         For  Yes  No
LVIP SSGA Small Cap Index Fund Approve Remuneration of Directors          For  Yes  No
LVIP SSGA Small Cap Index Fund Renew Appointment of KPMG LLP as Auditor   For  Yes  No


LVIP SSGA Small Cap Index Fund Intelsat SA                  I     L5140P101  13-Jun-19  Management  9
LVIP SSGA Small Cap Index Fund
                               Intelsat SA                  I     L5140P101  13-Jun-19  Management  1
LVIP SSGA Small Cap Index Fund Investors Real Estate Trust  IRET  461730509  13-Jun-19  Management  1A
LVIP SSGA Small Cap Index Fund Investors Real Estate Trust  IRET  461730509  13-Jun-19  Management  1B
LVIP SSGA Small Cap Index Fund Investors Real Estate Trust  IRET  461730509  13-Jun-19  Management  1C
LVIP SSGA Small Cap Index Fund Investors Real Estate Trust  IRET  461730509  13-Jun-19  Management  1D
LVIP SSGA Small Cap Index Fund Investors Real Estate Trust  IRET  461730509  13-Jun-19  Management  1E
LVIP SSGA Small Cap Index Fund Investors Real Estate Trust  IRET  461730509  13-Jun-19  Management  1F
LVIP SSGA Small Cap Index Fund Investors Real Estate Trust  IRET  461730509  13-Jun-19  Management  1G
LVIP SSGA Small Cap Index Fund Investors Real Estate Trust  IRET  461730509  13-Jun-19  Management  1H
LVIP SSGA Small Cap Index Fund Approve Share Repurchase                       Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Authorize Issuance of Equity or Equity-Linked
                               Securities without Preemptive Rights           Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey P. Caira                For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Michael T. Dance                For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Mark O. Decker, Jr.             For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Emily Nagle Green               For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Linda J. Hall                   For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Terrance P. Maxwell             For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John A. Schissel                For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Mary J. Twinem                  For      Yes  No


LVIP SSGA Small Cap Index Fund
                               Investors Real Estate Trust                 IRET  461730509  13-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Investors Real Estate Trust                 IRET  461730509  13-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Kennedy-Wilson Holdings, Inc.               KW    489398107  13-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Kennedy-Wilson Holdings, Inc.               KW    489398107  13-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Kennedy-Wilson Holdings, Inc.               KW    489398107  13-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund Kennedy-Wilson Holdings, Inc.               KW    489398107  13-Jun-19  Management  1.4
LVIP SSGA Small Cap Index Fund Kennedy-Wilson Holdings, Inc.               KW    489398107  13-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Kennedy-Wilson Holdings, Inc.               KW    489398107  13-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Kennedy-Wilson Holdings, Inc.               KW    489398107  13-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund Ladenburg Thalmann Financial Services Inc.  LTS   50575Q102  13-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors    For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Trevor Bowen              Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Cathy Hendrickson         For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John R. Taylor            For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Stanley R. Zax            For      Yes  No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                 For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors              For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Henry C. Beinstein        For      Yes  No

LVIP SSGA Small Cap Index Fund Ladenburg Thalmann Financial Services Inc. LTS 50575Q102 13-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Ladenburg Thalmann Financial Services Inc. LTS 50575Q102 13-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Ladenburg Thalmann Financial Services Inc. LTS 50575Q102 13-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Ladenburg Thalmann Financial Services Inc. LTS 50575Q102 13-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Ladenburg Thalmann Financial Services Inc. LTS 50575Q102 13-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Ladenburg Thalmann Financial Services Inc. LTS 50575Q102 13-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Ladenburg Thalmann Financial Services Inc. LTS 50575Q102 13-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund Ladenburg Thalmann Financial Services Inc. LTS 50575Q102 13-Jun-19 Management 1.9
LVIP SSGA Small Cap Index Fund Ladenburg Thalmann Financial Services Inc. LTS 50575Q102 13-Jun-19 Management 1.10
LVIP SSGA Small Cap Index Fund
Ladenburg Thalmann Financial Services Inc. LTS 50575Q102 13-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Glenn C. Davis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brian S. Genson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard M. Krasno For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard J. Lampen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael S. Liebowitz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Howard M. Lorber Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Adam Malamed For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jacqueline M. Simkin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark Zeitchick For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Ladenburg Thalmann Financial Services Inc. LTS 50575Q102 13-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund
Ladenburg Thalmann Financial Services Inc. LTS 50575Q102 13-Jun-19 Share Holder 4
LVIP SSGA Small Cap Index Fund LHC Group, Inc. LHCG 50187A107 13-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund LHC Group, Inc. LHCG 50187A107 13-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund LHC Group, Inc. LHCG 50187A107 13-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund
LHC Group, Inc. LHCG 50187A107 13-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund LHC Group, Inc. LHCG 50187A107 13-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund MyoKardia, Inc. MYOK 62857M105 13-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund MyoKardia, Inc. MYOK 62857M105 13-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund MyoKardia, Inc. MYOK 62857M105 13-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Ratify EisnerAmper LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Require a Majority Vote for the Election of
Directors For Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Monica F. Azare For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Teri G. Fontenot For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John L. Indest Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sunil Agarwal For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kimberly Popovits For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund
MyoKardia, Inc. MYOK 62857M105 13-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund MyoKardia, Inc. MYOK 62857M105 13-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund NantHealth, Inc. NH 630104107 13-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund NantHealth, Inc. NH 630104107 13-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund NantHealth, Inc. NH 630104107 13-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund NantHealth, Inc. NH 630104107 13-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund NantHealth, Inc. NH 630104107 13-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund NantHealth, Inc. NH 630104107 13-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Neos Therapeutics, Inc. NEOS 64052L106 13-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Neos Therapeutics, Inc. NEOS 64052L106 13-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Patrick Soon-Shiong For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael S. Sitrick Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Kirk K. Calhoun Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Michael Blaszyk Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Ron Louks Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alan Heller For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bryant Fong For Yes No

LVIP SSGA Small Cap Index Fund Neos Therapeutics, Inc. NEOS 64052L106 13-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Neos Therapeutics, Inc. NEOS 64052L106 13-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund One Liberty Properties, Inc. OLP 682406103 13-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund One Liberty Properties, Inc. OLP 682406103 13-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund One Liberty Properties, Inc. OLP 682406103 13-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund One Liberty Properties, Inc. OLP 682406103 13-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund One Liberty Properties, Inc. OLP 682406103 13-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Pebblebrook Hotel Trust PEB 70509V100 13-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund Pebblebrook Hotel Trust PEB 70509V100 13-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund Pebblebrook Hotel Trust PEB 70509V100 13-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund Elect Director James Robinson For Yes No
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey A. Gould Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Matthew J. Gould Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director J. Robert Lovejoy Against Yes Yes
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jon E. Bortz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Cydney C. Donnell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ron E. Jackson For Yes No


LVIP SSGA Small Cap Index Fund Pebblebrook Hotel Trust        PEB   70509V100  13-Jun-19  Management    1d
LVIP SSGA Small Cap Index Fund Pebblebrook Hotel Trust        PEB   70509V100  13-Jun-19  Management    1e
LVIP SSGA Small Cap Index Fund Pebblebrook Hotel Trust        PEB   70509V100  13-Jun-19  Management    1f
LVIP SSGA Small Cap Index Fund Pebblebrook Hotel Trust        PEB   70509V100  13-Jun-19  Management    1g
LVIP SSGA Small Cap Index Fund Pebblebrook Hotel Trust        PEB   70509V100  13-Jun-19  Management    2
LVIP SSGA Small Cap Index Fund
                               Pebblebrook Hotel Trust        PEB   70509V100  13-Jun-19  Management    3
LVIP SSGA Small Cap Index Fund Pebblebrook Hotel Trust        PEB   70509V100  13-Jun-19  Share Holder  4
LVIP SSGA Small Cap Index Fund Portola Pharmaceuticals, Inc.  PTLA  737010108  13-Jun-19  Management    1.1
LVIP SSGA Small Cap Index Fund Portola Pharmaceuticals, Inc.  PTLA  737010108  13-Jun-19  Management    1.2
LVIP SSGA Small Cap Index Fund Portola Pharmaceuticals, Inc.  PTLA  737010108  13-Jun-19  Management    1.3
LVIP SSGA Small Cap Index Fund Elect Director Phillip M. Miller         For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Schall         For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Bonny W. Simi             For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Earl E. Webb              For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors              For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No
LVIP SSGA Small Cap Index Fund Report on Sexual Harassment              Against  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Laura A. Brege            For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Scott Garland             For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Hollings C. Renton        For      Yes  No

LVIP SSGA Small Cap Index Fund
Portola Pharmaceuticals, Inc. PTLA 737010108 13-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Portola Pharmaceuticals, Inc. PTLA 737010108 13-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund PRA Group, Inc. PRAA 69354N106 13-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund PRA Group, Inc. PRAA 69354N106 13-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund PRA Group, Inc. PRAA 69354N106 13-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund PRA Group, Inc. PRAA 69354N106 13-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
PRA Group, Inc. PRAA 69354N106 13-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund R1 RCM Inc. RCM 749397105 13-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund R1 RCM Inc. RCM 749397105 13-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund R1 RCM Inc. RCM 749397105 13-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John H. Fain For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Geir L. Olsen Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Kevin P. Stevenson For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael C. Feiner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph G. Flanagan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John B. Henneman, III For Yes No

LVIP SSGA Small Cap Index Fund R1 RCM Inc. RCM 749397105 13-Jun-19 Management 1.4 Elect Director Joseph R. Impicciche
LVIP SSGA Small Cap Index Fund R1 RCM Inc. RCM 749397105 13-Jun-19 Management 1.5 Elect Director Alex J. Mandl
LVIP SSGA Small Cap Index Fund R1 RCM Inc. RCM 749397105 13-Jun-19 Management 1.6 Elect Director Neal Moszkowski
LVIP SSGA Small Cap Index Fund R1 RCM Inc. RCM 749397105 13-Jun-19 Management 1.7 Elect Director Ian Sacks
LVIP SSGA Small Cap Index Fund R1 RCM Inc. RCM 749397105 13-Jun-19 Management 1.8 Elect Director Jill Smith
LVIP SSGA Small Cap Index Fund R1 RCM Inc. RCM 749397105 13-Jun-19 Management 1.9 Elect Director Anthony J. Speranzo
LVIP SSGA Small Cap Index Fund R1 RCM Inc. RCM 749397105 13-Jun-19 Management 1.10 Elect Director Albert R. Zimmerli
LVIP SSGA Small Cap Index Fund R1 RCM Inc. RCM 749397105 13-Jun-19 Management 2 Ratify Ernst & Young LLP as Auditors
LVIP SSGA Small Cap Index Fund RadNet, Inc. RDNT 750491102 13-Jun-19 Management 1.1 Elect Director Howard G. Berger
LVIP SSGA Small Cap Index Fund RadNet, Inc. RDNT 750491102 13-Jun-19 Management 1.2 Elect Director Marvin S. Cadwell
LVIP SSGA Small Cap Index Fund Withhold Yes Yes
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Withhold Yes Yes
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Withhold Yes Yes
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No

LVIP SSGA Small Cap Index Fund RadNet, Inc. RDNT 750491102 13-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund RadNet, Inc. RDNT 750491102 13-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund RadNet, Inc. RDNT 750491102 13-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund RadNet, Inc. RDNT 750491102 13-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund RadNet, Inc. RDNT 750491102 13-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund RadNet, Inc. RDNT 750491102 13-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
RadNet, Inc. RDNT 750491102 13-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund
RadNet, Inc. RDNT 750491102 13-Jun-19 Share Holder 4
LVIP SSGA Small Cap Index Fund Red Rock Resorts, Inc. RRR 75700L108 13-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Red Rock Resorts, Inc. RRR 75700L108 13-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director John V. Crues, III Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Norman R. Hames Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Lawrence L. Levitt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael L. Sherman Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director David L. Swartz For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Require a Majority Vote for the Election of
Directors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frank J. Fertitta, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lorenzo J. Fertitta Withhold Yes Yes

LVIP SSGA Small Cap Index Fund Red Rock Resorts, Inc. RRR 75700L108 13-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Red Rock Resorts, Inc. RRR 75700L108 13-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Red Rock Resorts, Inc. RRR 75700L108 13-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund
Red Rock Resorts, Inc. RRR 75700L108 13-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Red Rock Resorts, Inc. RRR 75700L108 13-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Red Rock Resorts, Inc. RRR 75700L108 13-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund
Red Rock Resorts, Inc. RRR 75700L108 13-Jun-19 Share Holder 5
LVIP SSGA Small Cap Index Fund Semtech Corporation SMTC 816850101 13-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Semtech Corporation SMTC 816850101 13-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Semtech Corporation SMTC 816850101 13-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Robert A. Cashell, Jr. Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Robert E. Lewis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James E. Nave For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Require a Majority Vote for the Election of
Directors For Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director James P. Burra For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rodolpho C. Cardenuto For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bruce C. Edwards For Yes No


LVIP SSGA Small Cap Index Fund Semtech Corporation       SMTC  816850101  13-Jun-19  Management  1.4
LVIP SSGA Small Cap Index Fund Semtech Corporation       SMTC  816850101  13-Jun-19  Management  1.5
LVIP SSGA Small Cap Index Fund Semtech Corporation       SMTC  816850101  13-Jun-19  Management  1.6
LVIP SSGA Small Cap Index Fund Semtech Corporation       SMTC  816850101  13-Jun-19  Management  1.7
LVIP SSGA Small Cap Index Fund Semtech Corporation       SMTC  816850101  13-Jun-19  Management  1.8
LVIP SSGA Small Cap Index Fund Semtech Corporation       SMTC  816850101  13-Jun-19  Management  1.9
LVIP SSGA Small Cap Index Fund Semtech Corporation       SMTC  816850101  13-Jun-19  Management  1.10
LVIP SSGA Small Cap Index Fund Semtech Corporation       SMTC  816850101  13-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Semtech Corporation       SMTC  816850101  13-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Seres Therapeutics, Inc.  MCRB  81750R102  13-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Elect Director Saar Gillai                For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Rockell N. Hankin          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ye Jane Li                 For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director James T. Lindstrom         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Mohan R. Maheswaran        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Carmelo J. Santoro         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Sylvia Summers             For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors  For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Dennis A. Ausiello         For  Yes  No

LVIP SSGA Small Cap Index Fund Seres Therapeutics, Inc. MCRB 81750R102 13-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Seres Therapeutics, Inc. MCRB 81750R102 13-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Seres Therapeutics, Inc. MCRB 81750R102 13-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Seres Therapeutics, Inc. MCRB 81750R102 13-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Shoe Carnival, Inc. SCVL 824889109 13-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Shoe Carnival, Inc. SCVL 824889109 13-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Shoe Carnival, Inc. SCVL 824889109 13-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Shoe Carnival, Inc. SCVL 824889109 13-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Shoe Carnival, Inc. SCVL 824889109 13-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund ShotSpotter, Inc. SSTI 82536T107 13-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund Elect Director Willard H. Dere For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Roger J. Pomerantz Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Eric D. Shaff For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Clifton E. Sifford For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James A. Aschleman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Andrea R. Guthrie For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Pascal Levensohn For Yes No

LVIP SSGA Small Cap Index Fund ShotSpotter, Inc. SSTI 82536T107 13-Jun-19 Management 2b
LVIP SSGA Small Cap Index Fund
ShotSpotter, Inc. SSTI 82536T107 13-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund SI-BONE, Inc. SIBN 825704109 13-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund SI-BONE, Inc. SIBN 825704109 13-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund SI-BONE, Inc. SIBN 825704109 13-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund SI-BONE, Inc. SIBN 825704109 13-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Solid Biosciences Inc. SLDB 83422E105 13-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Solid Biosciences Inc. SLDB 83422E105 13-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Solid Biosciences Inc. SLDB 83422E105 13-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Solid Biosciences Inc. SLDB 83422E105 13-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director Thomas T. Groos For Yes No
LVIP SSGA Small Cap Index Fund Ratify Baker Tilly Virchow Krause, LLP as
Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Timothy E. Davis, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Heyward R. Donigan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark J. Foley For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert Huffines Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Adam Koppel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sukumar Nagendran For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rajeev Shah For Yes No


LVIP SSGA Small Cap Index Fund Solid Biosciences Inc.      SLDB  83422E105  13-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Sun Hydraulics Corporation  SNHY  866942105  13-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Sun Hydraulics Corporation  SNHY  866942105  13-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Sun Hydraulics Corporation  SNHY  866942105  13-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund Sun Hydraulics Corporation  SNHY  866942105  13-Jun-19  Management  1.4
LVIP SSGA Small Cap Index Fund
                               Sun Hydraulics Corporation  SNHY  866942105  13-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Sun Hydraulics Corporation  SNHY  866942105  13-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Sun Hydraulics Corporation  SNHY  866942105  13-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund Sun Hydraulics Corporation  SNHY  866942105  13-Jun-19  Management  5
LVIP SSGA Small Cap Index Fund
                               Sun Hydraulics Corporation  SNHY  866942105  13-Jun-19  Management  6
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Marc Bertoneche                 For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Douglas M. Britt                For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Philippe Lemaitre               For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kennon H. Guglielmo             Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Change Company Name to Helios Technologies,
                               Inc.                                           For       Yes  No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock               For       Yes  No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan                     For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditor           For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For       Yes  No

LVIP SSGA Small Cap Index Fund TG Therapeutics, Inc. TGTX 88322Q108 13-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund TG Therapeutics, Inc. TGTX 88322Q108 13-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund TG Therapeutics, Inc. TGTX 88322Q108 13-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund TG Therapeutics, Inc. TGTX 88322Q108 13-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund TG Therapeutics, Inc. TGTX 88322Q108 13-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund TG Therapeutics, Inc. TGTX 88322Q108 13-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund TG Therapeutics, Inc. TGTX 88322Q108 13-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund TG Therapeutics, Inc. TGTX 88322Q108 13-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
TG Therapeutics, Inc. TGTX 88322Q108 13-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund TG Therapeutics, Inc. TGTX 88322Q108 13-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Elect Director Laurence N. Charney Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Yann Echelard For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William J. Kennedy Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Kenneth Hoberman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel Hume For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark Schoenebaum Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Michael S. Weiss For Yes No
LVIP SSGA Small Cap Index Fund Ratify CohnReznick LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes Yes

LVIP SSGA Small Cap Index Fund
TG Therapeutics, Inc. TGTX 88322Q108 13-Jun-19 Share Holder 5
LVIP SSGA Small Cap Index Fund Trinity Place Holdings Inc. TPHS 89656D101 13-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Trinity Place Holdings Inc. TPHS 89656D101 13-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Trinity Place Holdings Inc. TPHS 89656D101 13-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Trinity Place Holdings Inc. TPHS 89656D101 13-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Trinity Place Holdings Inc. TPHS 89656D101 13-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund UMH Properties, Inc. UMH 903002103 13-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund UMH Properties, Inc. UMH 903002103 13-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund UMH Properties, Inc. UMH 903002103 13-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund UMH Properties, Inc. UMH 903002103 13-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Require a Majority Vote for the Election of
Directors For Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Alan Cohen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Matthew Messinger For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Keith Pattiz For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael P. Landy Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director William E. Mitchell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen B. Wolgin Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify PKF O'Connor Davies, LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund Universal Insurance Holdings, Inc. UVE 91359V107 13-Jun-19 Management 1A
LVIP SSGA Small Cap Index Fund Universal Insurance Holdings, Inc. UVE 91359V107 13-Jun-19 Management 1B
LVIP SSGA Small Cap Index Fund Universal Insurance Holdings, Inc. UVE 91359V107 13-Jun-19 Management 1C
LVIP SSGA Small Cap Index Fund Universal Insurance Holdings, Inc. UVE 91359V107 13-Jun-19 Management 1D
LVIP SSGA Small Cap Index Fund Universal Insurance Holdings, Inc. UVE 91359V107 13-Jun-19 Management 1E
LVIP SSGA Small Cap Index Fund Universal Insurance Holdings, Inc. UVE 91359V107 13-Jun-19 Management 1F
LVIP SSGA Small Cap Index Fund Universal Insurance Holdings, Inc. UVE 91359V107 13-Jun-19 Management 1G
LVIP SSGA Small Cap Index Fund Universal Insurance Holdings, Inc. UVE 91359V107 13-Jun-19 Management 1H
LVIP SSGA Small Cap Index Fund Universal Insurance Holdings, Inc. UVE 91359V107 13-Jun-19 Management 1I
LVIP SSGA Small Cap Index Fund
Universal Insurance Holdings, Inc. UVE 91359V107 13-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Scott P. Callahan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kimberly D. Campos Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Sean P. Downes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ralph J. Palmieri For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard D. Peterson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael A. Pietrangelo For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ozzie A. Schindler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jon W. Springer Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Joel M. Wilentz For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes

LVIP SSGA Small Cap Index Fund Universal Insurance Holdings, Inc. UVE 91359V107 13-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Vanda Pharmaceuticals Inc. VNDA 921659108 13-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Vanda Pharmaceuticals Inc. VNDA 921659108 13-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Vanda Pharmaceuticals Inc. VNDA 921659108 13-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Vanda Pharmaceuticals Inc. VNDA 921659108 13-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund ViewRay, Inc. VRAY 92672L107 13-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund ViewRay, Inc. VRAY 92672L107 13-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund ViewRay, Inc. VRAY 92672L107 13-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Voyager Therapeutics, Inc. VYGR 92915B106 13-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Voyager Therapeutics, Inc. VYGR 92915B106 13-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Ratify Plante & Moran, PLLC as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael F. Cola For Yes No
LVIP SSGA Small Cap Index Fund Elect Director H. Thomas Watkins For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott W. Drake For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Keith Grossman For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven M. Paul Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Mark Levin Withhold Yes Yes


LVIP SSGA Small Cap Index Fund Voyager Therapeutics, Inc.  VYGR  92915B106  13-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund Voyager Therapeutics, Inc.  VYGR  92915B106  13-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Vuzix Corporation           VUZI  92921W300  13-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Vuzix Corporation           VUZI  92921W300  13-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Vuzix Corporation           VUZI  92921W300  13-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund Vuzix Corporation           VUZI  92921W300  13-Jun-19  Management  1.4
LVIP SSGA Small Cap Index Fund Vuzix Corporation           VUZI  92921W300  13-Jun-19  Management  1.5
LVIP SSGA Small Cap Index Fund Vuzix Corporation           VUZI  92921W300  13-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Vuzix Corporation           VUZI  92921W300  13-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Vuzix Corporation           VUZI  92921W300  13-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund Elect Director Glenn Pierce                  Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors         For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Paul Travers                  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Grant Russell                 Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Edward Kay                    For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Timothy Harned                Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Alexander Ruckdaeschel        For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Freed Maxick, CPAs, P.C. as Auditors  For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                       For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency        One Year  Yes  Yes

LVIP SSGA Small Cap Index Fund Willdan Group, Inc. WLDN 96924N100 13-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Willdan Group, Inc. WLDN 96924N100 13-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Willdan Group, Inc. WLDN 96924N100 13-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Willdan Group, Inc. WLDN 96924N100 13-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Willdan Group, Inc. WLDN 96924N100 13-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Willdan Group, Inc. WLDN 96924N100 13-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Willdan Group, Inc. WLDN 96924N100 13-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Willdan Group, Inc. WLDN 96924N100 13-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund Willdan Group, Inc. WLDN 96924N100 13-Jun-19 Management 1.9
LVIP SSGA Small Cap Index Fund Willdan Group, Inc. WLDN 96924N100 13-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Thomas D. Brisbin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven A. Cohen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert Conway For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Debra Coy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Raymond W. Holdsworth For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas J. McEachern For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dennis V. McGinn For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Keith W. Renken For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mohammad Shahidehpour For Yes No
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditors For Yes No


LVIP SSGA Small Cap Index Fund
                               Willdan Group, Inc.  WLDN  96924N100  13-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Willdan Group, Inc.  WLDN  96924N100  13-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund Willdan Group, Inc.  WLDN  96924N100  13-Jun-19  Management  5
LVIP SSGA Small Cap Index Fund Yext, Inc.           YEXT  98585N106  13-Jun-19  Management  1
LVIP SSGA Small Cap Index Fund Yext, Inc.           YEXT  98585N106  13-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Yext, Inc.           YEXT  98585N106  13-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Yext, Inc.           YEXT  98585N106  13-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund Zafgen, Inc.         ZFGN  98885E103  13-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Zafgen, Inc.         ZFGN  98885E103  13-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Zafgen, Inc.         ZFGN  98885E103  13-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency          One Year  Yes  No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                       Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Michael Walrath                 Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors           For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency          One Year  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Peter Barrett                   For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Wendy Everett                   For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors  For       Yes  No

LVIP SSGA Small Cap Index Fund Ziopharm Oncology, Inc. ZIOP 98973P101 13-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Ziopharm Oncology, Inc. ZIOP 98973P101 13-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Ziopharm Oncology, Inc. ZIOP 98973P101 13-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Ziopharm Oncology, Inc. ZIOP 98973P101 13-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Ziopharm Oncology, Inc. ZIOP 98973P101 13-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Ziopharm Oncology, Inc. ZIOP 98973P101 13-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Ziopharm Oncology, Inc. ZIOP 98973P101 13-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Albireo Pharma, Inc. ALBO 01345P106 14-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Albireo Pharma, Inc. ALBO 01345P106 14-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Albireo Pharma, Inc. ALBO 01345P106 14-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Scott Braunstein For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Laurence James Neil Cooper For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Elan Z. Ezickson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas W. Pagan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott Tarriff For Yes No
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David Chiswell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Davey S. Scoon Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes

LVIP SSGA Small Cap Index Fund Albireo Pharma, Inc. ALBO 01345P106 14-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund AMERISAFE, Inc. AMSF 03071H100 14-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund AMERISAFE, Inc. AMSF 03071H100 14-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund
AMERISAFE, Inc. AMSF 03071H100 14-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund AMERISAFE, Inc. AMSF 03071H100 14-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Babcock & Wilcox Enterprises, Inc. BW 05614L100 14-Jun-19 Management 1
LVIP SSGA Small Cap Index Fund Babcock & Wilcox Enterprises, Inc. BW 05614L100 14-Jun-19 Management 2a
LVIP SSGA Small Cap Index Fund Babcock & Wilcox Enterprises, Inc. BW 05614L100 14-Jun-19 Management 2b
LVIP SSGA Small Cap Index Fund Babcock & Wilcox Enterprises, Inc. BW 05614L100 14-Jun-19 Management 2c
LVIP SSGA Small Cap Index Fund Babcock & Wilcox Enterprises, Inc. BW 05614L100 14-Jun-19 Management 3a
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Teri G. Fontenot For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jared A. Morris For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Declassify the Board of Directors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Henry E. Bartoli For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Cynthia S. Dubin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kenneth Siegel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Henry E. Bartoli For Yes No

LVIP SSGA Small Cap Index Fund Babcock & Wilcox Enterprises, Inc. BW 05614L100 14-Jun-19 Management 3b
LVIP SSGA Small Cap Index Fund Babcock & Wilcox Enterprises, Inc. BW 05614L100 14-Jun-19 Management 3c
LVIP SSGA Small Cap Index Fund Babcock & Wilcox Enterprises, Inc. BW 05614L100 14-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Babcock & Wilcox Enterprises, Inc. BW 05614L100 14-Jun-19 Management 5
LVIP SSGA Small Cap Index Fund Babcock & Wilcox Enterprises, Inc. BW 05614L100 14-Jun-19 Management 6
LVIP SSGA Small Cap Index Fund Babcock & Wilcox Enterprises, Inc. BW 05614L100 14-Jun-19 Management 7
LVIP SSGA Small Cap Index Fund Babcock & Wilcox Enterprises, Inc. BW 05614L100 14-Jun-19 Management 8
LVIP SSGA Small Cap Index Fund Babcock & Wilcox Enterprises, Inc. BW 05614L100 14-Jun-19 Management 9
LVIP SSGA Small Cap Index Fund Babcock & Wilcox Enterprises, Inc. BW 05614L100 14-Jun-19 Management 10
LVIP SSGA Small Cap Index Fund
Babcock & Wilcox Enterprises, Inc. BW 05614L100 14-Jun-19 Management 11
LVIP SSGA Small Cap Index Fund Elect Director Cynthia S. Dubin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kenneth Siegel For Yes No
LVIP SSGA Small Cap Index Fund Eliminate Supermajority Vote Requirement For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Approve Equitization Transactions For Yes No
LVIP SSGA Small Cap Index Fund Approve Business Opportunity Proposal For Yes No
LVIP SSGA Small Cap Index Fund Approve Reverse Stock Split For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Cutera, Inc. CUTR 232109108 14-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Cutera, Inc. CUTR 232109108 14-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Cutera, Inc. CUTR 232109108 14-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Cutera, Inc. CUTR 232109108 14-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Cutera, Inc. CUTR 232109108 14-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Cutera, Inc. CUTR 232109108 14-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Cutera, Inc. CUTR 232109108 14-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Cutera, Inc. CUTR 232109108 14-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Cutera, Inc. CUTR 232109108 14-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Echo Global Logistics, Inc. ECHO 27875T101 14-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director David B. Apfelberg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gregory A. Barrett For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Timothy J. O'Shea For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Daniel Plants For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph E. Whitters For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Katherine S. Zanotti For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas R. Waggoner For Yes No

LVIP SSGA Small Cap Index Fund Echo Global Logistics, Inc. ECHO 27875T101 14-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Echo Global Logistics, Inc. ECHO 27875T101 14-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Echo Global Logistics, Inc. ECHO 27875T101 14-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Echo Global Logistics, Inc. ECHO 27875T101 14-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Echo Global Logistics, Inc. ECHO 27875T101 14-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Echo Global Logistics, Inc. ECHO 27875T101 14-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Echo Global Logistics, Inc. ECHO 27875T101 14-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Echo Global Logistics, Inc. ECHO 27875T101 14-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Four Corners Property Trust, Inc. FCPT 35086T109 14-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund Four Corners Property Trust, Inc. FCPT 35086T109 14-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund Elect Director Samuel K. Skinner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Matthew Ferguson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David Habiger For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nelda J. Connors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William M. Farrow, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Virginia L. Henkels For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William H. Lenehan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas B. Hansen For Yes No

LVIP SSGA Small Cap Index Fund Four Corners Property Trust, Inc. FCPT 35086T109 14-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund Four Corners Property Trust, Inc. FCPT 35086T109 14-Jun-19 Management 1d
LVIP SSGA Small Cap Index Fund Four Corners Property Trust, Inc. FCPT 35086T109 14-Jun-19 Management 1e
LVIP SSGA Small Cap Index Fund Four Corners Property Trust, Inc. FCPT 35086T109 14-Jun-19 Management 1f
LVIP SSGA Small Cap Index Fund Four Corners Property Trust, Inc. FCPT 35086T109 14-Jun-19 Management 1g
LVIP SSGA Small Cap Index Fund Four Corners Property Trust, Inc. FCPT 35086T109 14-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Four Corners Property Trust, Inc. FCPT 35086T109 14-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Immersion Corporation IMMR 452521107 14-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Immersion Corporation IMMR 452521107 14-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Immersion Corporation IMMR 452521107 14-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director John S. Moody For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marran H. Ogilvie For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul E. Szurek For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charles L. Jemley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eric S. Hirschhorn For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sumit Agarwal For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sid Ganis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ramzi Haidamus For Yes No


LVIP SSGA Small Cap Index Fund Immersion Corporation  IMMR  452521107  14-Jun-19  Management  1.4
LVIP SSGA Small Cap Index Fund Immersion Corporation  IMMR  452521107  14-Jun-19  Management  1.5
LVIP SSGA Small Cap Index Fund Immersion Corporation  IMMR  452521107  14-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Immersion Corporation  IMMR  452521107  14-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Immersion Corporation  IMMR  452521107  14-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund IRADIMED CORPORATION   IRMD  46266A109  14-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund IRADIMED CORPORATION   IRMD  46266A109  14-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund IRADIMED CORPORATION   IRMD  46266A109  14-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund IRADIMED CORPORATION   IRMD  46266A109  14-Jun-19  Management  1.4
LVIP SSGA Small Cap Index Fund IRADIMED CORPORATION   IRMD  46266A109  14-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Elect Director David Sugishita           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jonathan Visbal           For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor  For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                 Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Roger E. Susi             For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Monty Allen               Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Anthony Vuoto             For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director James Hawkins             For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditors            For       Yes  No

LVIP SSGA Small Cap Index Fund Montage Resources Corporation MR 61179L100 14-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Montage Resources Corporation MR 61179L100 14-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Montage Resources Corporation MR 61179L100 14-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Montage Resources Corporation MR 61179L100 14-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Montage Resources Corporation MR 61179L100 14-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Montage Resources Corporation MR 61179L100 14-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Montage Resources Corporation MR 61179L100 14-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Montage Resources Corporation MR 61179L100 14-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund Montage Resources Corporation MR 61179L100 14-Jun-19 Management 1.9
LVIP SSGA Small Cap Index Fund Montage Resources Corporation MR 61179L100 14-Jun-19 Management 1.10
LVIP SSGA Small Cap Index Fund Elect Director Randall M. Albert For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark E. Burroughs, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eugene I. Davis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Don Dimitrievich For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael C. Jennings For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard D. Paterson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director D. Martin Phillips For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John K. Reinhart For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas E. Swanson, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert L. Zorich Withhold Yes Yes

LVIP SSGA Small Cap Index Fund Montage Resources Corporation MR 61179L100 14-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Montage Resources Corporation MR 61179L100 14-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund ProPetro Holding Corp. PUMP 74347M108 14-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund ProPetro Holding Corp. PUMP 74347M108 14-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund ProPetro Holding Corp. PUMP 74347M108 14-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund ProPetro Holding Corp. PUMP 74347M108 14-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund ProPetro Holding Corp. PUMP 74347M108 14-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund ProPetro Holding Corp. PUMP 74347M108 14-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund ProPetro Holding Corp. PUMP 74347M108 14-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund ProPetro Holding Corp. PUMP 74347M108 14-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dale Redman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Spencer D. Armour, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven Beal For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark S. Berg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anthony Best For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Pryor Blackwell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alan E. Douglas For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Royce W. Mitchell For Yes No


LVIP SSGA Small Cap Index Fund ProPetro Holding Corp.          PUMP  74347M108  14-Jun-19  Management  1.9
LVIP SSGA Small Cap Index Fund ProPetro Holding Corp.          PUMP  74347M108  14-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               ProPetro Holding Corp.          PUMP  74347M108  14-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund
                               ProPetro Holding Corp.          PUMP  74347M108  14-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund
                               ProPetro Holding Corp.          PUMP  74347M108  14-Jun-19  Management  5
LVIP SSGA Small Cap Index Fund ProPetro Holding Corp.          PUMP  74347M108  14-Jun-19  Management  6
LVIP SSGA Small Cap Index Fund ProPetro Holding Corp.          PUMP  74347M108  14-Jun-19  Management  7
LVIP SSGA Small Cap Index Fund Quantenna Communications, Inc.  QTNA  74766D100  14-Jun-19  Management  1
LVIP SSGA Small Cap Index Fund Quantenna Communications, Inc.  QTNA  74766D100  14-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Quantenna Communications, Inc.  QTNA  74766D100  14-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Elect Director Jack B. Moore                 Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Amend Certificate of Incorporation           For       Yes  No
LVIP SSGA Small Cap Index Fund Eliminate Supermajority Vote Requirement to
                               Amend Bylaws                                 For       Yes  No
LVIP SSGA Small Cap Index Fund Eliminate Supermajority Vote Requirement to
                               Amend Certificate of Incorporation           For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                       For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency        One Year  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors     For       Yes  No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement                     For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes           For       Yes  No
LVIP SSGA Small Cap Index Fund Adjourn Meeting                              Against   Yes  Yes

LVIP SSGA Small Cap Index Fund Selecta Biosciences, Inc. SELB 816212104 14-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Selecta Biosciences, Inc. SELB 816212104 14-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Selecta Biosciences, Inc. SELB 816212104 14-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Sientra, Inc. SIEN 82621J105 14-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund Sientra, Inc. SIEN 82621J105 14-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund Sientra, Inc. SIEN 82621J105 14-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund Sientra, Inc. SIEN 82621J105 14-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Signet Jewelers Limited SIG G81276100 14-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund Signet Jewelers Limited SIG G81276100 14-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund Signet Jewelers Limited SIG G81276100 14-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund Elect Director Timothy C. Barabe For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Carsten Brunn For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nicholas Simon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Timothy Haines For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mary M. Fisher For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director H. Todd Stitzer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Virginia "Gina" C. Drosos For Yes No
LVIP SSGA Small Cap Index Fund Elect Director R. Mark Graf For Yes No


LVIP SSGA Small Cap Index Fund Signet Jewelers Limited  SIG  G81276100  14-Jun-19  Management  1d
LVIP SSGA Small Cap Index Fund Signet Jewelers Limited  SIG  G81276100  14-Jun-19  Management  1e
LVIP SSGA Small Cap Index Fund Signet Jewelers Limited  SIG  G81276100  14-Jun-19  Management  1f
LVIP SSGA Small Cap Index Fund Signet Jewelers Limited  SIG  G81276100  14-Jun-19  Management  1g
LVIP SSGA Small Cap Index Fund Signet Jewelers Limited  SIG  G81276100  14-Jun-19  Management  1h
LVIP SSGA Small Cap Index Fund Signet Jewelers Limited  SIG  G81276100  14-Jun-19  Management  1i
LVIP SSGA Small Cap Index Fund Signet Jewelers Limited  SIG  G81276100  14-Jun-19  Management  1j
LVIP SSGA Small Cap Index Fund Signet Jewelers Limited  SIG  G81276100  14-Jun-19  Management  1k
LVIP SSGA Small Cap Index Fund
                               Signet Jewelers Limited  SIG  G81276100  14-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Signet Jewelers Limited  SIG  G81276100  14-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Elect Director Zackery Hicks                For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Helen McCluskey              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Sharon L. McCollam           For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Nancy A. Reardon             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jonathan Seiffer             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jonathan Sokoloff            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Brian Tilzer                 For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Eugenia Ulasewicz            For  Yes  No
LVIP SSGA Small Cap Index Fund Approve KPMG LLP as Auditors and Authorize
                               Board to Fix Their Remuneration             For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                      For  Yes  No


LVIP SSGA Small Cap Index Fund Tabula Rasa Healthcare, Inc.  TRHC  873379101  14-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Tabula Rasa Healthcare, Inc.  TRHC  873379101  14-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Tabula Rasa Healthcare, Inc.  TRHC  873379101  14-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund Tabula Rasa Healthcare, Inc.  TRHC  873379101  14-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Tabula Rasa Healthcare, Inc.  TRHC  873379101  14-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Tabula Rasa Healthcare, Inc.  TRHC  873379101  14-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund Turtle Beach Corporation      HEAR  900450206  14-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Turtle Beach Corporation      HEAR  900450206  14-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Turtle Beach Corporation      HEAR  900450206  14-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund Turtle Beach Corporation      HEAR  900450206  14-Jun-19  Management  1.4
LVIP SSGA Small Cap Index Fund Elect Director Calvin Knowlton           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Orsula Knowlton           Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director A. Gordon Tunstall        For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor               For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency    One Year  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Juergen Stark             For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Ronald Doornink           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director William E. Keitel         For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Andrew Wolfe              Withhold  Yes  Yes


LVIP SSGA Small Cap Index Fund Turtle Beach Corporation       HEAR  900450206  14-Jun-19  Management  1.5
LVIP SSGA Small Cap Index Fund Turtle Beach Corporation       HEAR  900450206  14-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Turtle Beach Corporation       HEAR  900450206  14-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Turtle Beach Corporation       HEAR  900450206  14-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund Turtle Beach Corporation       HEAR  900450206  14-Jun-19  Management  5
LVIP SSGA Small Cap Index Fund Apollo Medical Holdings, Inc.  AMEH  03763A207  17-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Apollo Medical Holdings, Inc.  AMEH  03763A207  17-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Apollo Medical Holdings, Inc.  AMEH  03763A207  17-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund Apollo Medical Holdings, Inc.  AMEH  03763A207  17-Jun-19  Management  1.4
LVIP SSGA Small Cap Index Fund Apollo Medical Holdings, Inc.  AMEH  03763A207  17-Jun-19  Management  1.5
LVIP SSGA Small Cap Index Fund Elect Director L. Gregory Ballard        For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors          For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   Abstain   Yes  Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency    One Year  Yes  Yes
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                 Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Kenneth Sim               For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Thomas S. Lam             For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director David G. Schmidt          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Michael F. Eng            For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Mitchell W. Kitayama      For       Yes  No

LVIP SSGA Small Cap Index Fund Apollo Medical Holdings, Inc. AMEH 03763A207 17-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Apollo Medical Holdings, Inc. AMEH 03763A207 17-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Apollo Medical Holdings, Inc. AMEH 03763A207 17-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund Apollo Medical Holdings, Inc. AMEH 03763A207 17-Jun-19 Management 1.9
LVIP SSGA Small Cap Index Fund
Apollo Medical Holdings, Inc. AMEH 03763A207 17-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Apollo Medical Holdings, Inc. AMEH 03763A207 17-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund CareDx, Inc. CDNA 14167L103 17-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund CareDx, Inc. CDNA 14167L103 17-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund CareDx, Inc. CDNA 14167L103 17-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund ExlService Holdings, Inc. EXLS 302081104 17-Jun-19 Management 1
LVIP SSGA Small Cap Index Fund Elect Director Mark Fawcett For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ernest A. Bates For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Linda Marsh For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John Chiang For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Fred E. Cohen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William A. Hagstrom For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Declassify the Board of Directors For Yes No

LVIP SSGA Small Cap Index Fund ExlService Holdings, Inc. EXLS 302081104 17-Jun-19 Management 2a
LVIP SSGA Small Cap Index Fund ExlService Holdings, Inc. EXLS 302081104 17-Jun-19 Management 2b
LVIP SSGA Small Cap Index Fund ExlService Holdings, Inc. EXLS 302081104 17-Jun-19 Management 2c
LVIP SSGA Small Cap Index Fund ExlService Holdings, Inc. EXLS 302081104 17-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund
ExlService Holdings, Inc. EXLS 302081104 17-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Rocket Pharmaceuticals, Inc. RCKT 77313F106 17-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund Rocket Pharmaceuticals, Inc. RCKT 77313F106 17-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund Rocket Pharmaceuticals, Inc. RCKT 77313F106 17-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund Rocket Pharmaceuticals, Inc. RCKT 77313F106 17-Jun-19 Management 1d
LVIP SSGA Small Cap Index Fund Rocket Pharmaceuticals, Inc. RCKT 77313F106 17-Jun-19 Management 1e
LVIP SSGA Small Cap Index Fund Elect Director Rohit Kapoor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anne E. Minto For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jaynie M. Studenmund For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Roderick Wong Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Carsten Boess For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Pedro Granadillo For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gotham Makker For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gaurav Shah For Yes No

LVIP SSGA Small Cap Index Fund Rocket Pharmaceuticals, Inc. RCKT 77313F106 17-Jun-19 Management 1f
LVIP SSGA Small Cap Index Fund Rocket Pharmaceuticals, Inc. RCKT 77313F106 17-Jun-19 Management 1g
LVIP SSGA Small Cap Index Fund Rocket Pharmaceuticals, Inc. RCKT 77313F106 17-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund X4 Pharmaceuticals, Inc. XFOR 98420X103 17-Jun-19 Management 1
LVIP SSGA Small Cap Index Fund X4 Pharmaceuticals, Inc. XFOR 98420X103 17-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Advanced Emissions Solutions, Inc. ADES 00770C101 18-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Advanced Emissions Solutions, Inc. ADES 00770C101 18-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Advanced Emissions Solutions, Inc. ADES 00770C101 18-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Advanced Emissions Solutions, Inc. ADES 00770C101 18-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Advanced Emissions Solutions, Inc. ADES 00770C101 18-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Elect Director David P. Southwell Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Naveen Yalamanchi Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify EisnerAmper LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rene Russo Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Carol Eicher For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brian Leen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gilbert Li For Yes No
LVIP SSGA Small Cap Index Fund Elect Director R. Carter Pate For Yes No
LVIP SSGA Small Cap Index Fund Elect Director L. Heath Sampson For Yes No

LVIP SSGA Small Cap Index Fund Advanced Emissions Solutions, Inc. ADES 00770C101 18-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Advanced Emissions Solutions, Inc. ADES 00770C101 18-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund
Advanced Emissions Solutions, Inc. ADES 00770C101 18-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Advanced Emissions Solutions, Inc. ADES 00770C101 18-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Advanced Emissions Solutions, Inc. ADES 00770C101 18-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Advanced Emissions Solutions, Inc. ADES 00770C101 18-Jun-19 Management 5
LVIP SSGA Small Cap Index Fund Anika Therapeutics, Inc. ANIK 035255108 18-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Anika Therapeutics, Inc. ANIK 035255108 18-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Anika Therapeutics, Inc. ANIK 035255108 18-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Anika Therapeutics, Inc. ANIK 035255108 18-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director J. Taylor Simonton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director L. Spencer Wells Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Moss Adams LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Approve Tax Asset Protection Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Cheryl R. Blanchard For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Raymond J. Land For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Glenn R. Larsen For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes

LVIP SSGA Small Cap Index Fund Anika Therapeutics, Inc. ANIK 035255108 18-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund
Anika Therapeutics, Inc. ANIK 035255108 18-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Apellis Pharmaceuticals, Inc. APLS 03753U106 18-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Apellis Pharmaceuticals, Inc. APLS 03753U106 18-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Apellis Pharmaceuticals, Inc. APLS 03753U106 18-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Apellis Pharmaceuticals, Inc. APLS 03753U106 18-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Apellis Pharmaceuticals, Inc. APLS 03753U106 18-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund BayCom Corp BCML 07272M107 18-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund BayCom Corp BCML 07272M107 18-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund BayCom Corp BCML 07272M107 18-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director A. Sinclair Dunlop For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alec Machiels For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lloyd W. Kendall, Jr. Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director George J. Guarini For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James S. Camp For Yes No


LVIP SSGA Small Cap Index Fund BayCom Corp                      BCML  07272M107  18-Jun-19  Management  1.4
LVIP SSGA Small Cap Index Fund BayCom Corp                      BCML  07272M107  18-Jun-19  Management  1.5
LVIP SSGA Small Cap Index Fund BayCom Corp                      BCML  07272M107  18-Jun-19  Management  1.6
LVIP SSGA Small Cap Index Fund BayCom Corp                      BCML  07272M107  18-Jun-19  Management  1.7
LVIP SSGA Small Cap Index Fund BayCom Corp                      BCML  07272M107  18-Jun-19  Management  1.8
LVIP SSGA Small Cap Index Fund BayCom Corp                      BCML  07272M107  18-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Blueprint Medicines Corporation  BPMC  09627Y109  18-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Blueprint Medicines Corporation  BPMC  09627Y109  18-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Blueprint Medicines Corporation  BPMC  09627Y109  18-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund
                               Blueprint Medicines Corporation  BPMC  09627Y109  18-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Elect Director Harpreet S. Chaudhary     For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Rocco Davis               For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Malcolm F. Hotchkiss      For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robert G. Laverne         For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director David M. Spatz            For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Moss Adams LLP as Auditor         For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey W. Albers         For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Mark Goldberg             For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Nicholas Lydon            Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No

LVIP SSGA Small Cap Index Fund Blueprint Medicines Corporation BPMC 09627Y109 18-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund CohBar, Inc. CWBR 19249J109 18-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund CohBar, Inc. CWBR 19249J109 18-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund CohBar, Inc. CWBR 19249J109 18-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund CohBar, Inc. CWBR 19249J109 18-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund CohBar, Inc. CWBR 19249J109 18-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund CohBar, Inc. CWBR 19249J109 18-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund CohBar, Inc. CWBR 19249J109 18-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund CohBar, Inc. CWBR 19249J109 18-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund CohBar, Inc. CWBR 19249J109 18-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Albion J. Fitzgerald For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nir Barzilai For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Pinchas Cohen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jon L. Stern For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John Amatruda For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Philippe Calais For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Phyllis Gardner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David Greenwood For Yes No
LVIP SSGA Small Cap Index Fund Ratify Marcum LLP as Auditor For Yes No

LVIP SSGA Small Cap Index Fund
CohBar, Inc. CWBR 19249J109 18-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Corcept Therapeutics Incorporated CORT 218352102 18-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Corcept Therapeutics Incorporated CORT 218352102 18-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Corcept Therapeutics Incorporated CORT 218352102 18-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Corcept Therapeutics Incorporated CORT 218352102 18-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Corcept Therapeutics Incorporated CORT 218352102 18-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Corcept Therapeutics Incorporated CORT 218352102 18-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Eagle Pharmaceuticals, Inc. EGRX 269796108 18-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Eagle Pharmaceuticals, Inc. EGRX 269796108 18-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Eagle Pharmaceuticals, Inc. EGRX 269796108 18-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Approve Qualified Employee Stock Purchase
Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James N. Wilson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director G. Leonard Baker, Jr. Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Joseph K. Belanoff For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David L. Mahoney For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel N. Swisher, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott Tarriff For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sander A. Flaum Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditor For Yes No

LVIP SSGA Small Cap Index Fund
Eagle Pharmaceuticals, Inc. EGRX 269796108 18-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Fennec Pharmaceuticals Inc. FRX 31447P100 18-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Fennec Pharmaceuticals Inc. FRX 31447P100 18-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Fennec Pharmaceuticals Inc. FRX 31447P100 18-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Fennec Pharmaceuticals Inc. FRX 31447P100 18-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Fennec Pharmaceuticals Inc. FRX 31447P100 18-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund
Fennec Pharmaceuticals Inc. FRX 31447P100 18-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Fennec Pharmaceuticals Inc. FRX 31447P100 18-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Fennec Pharmaceuticals Inc. FRX 31447P100 18-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Fennec Pharmaceuticals Inc. FRX 31447P100 18-Jun-19 Management 5
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Khalid Islam For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Adrian J. Haigh Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Chris A. Rallis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marco Brughera For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rostislav Raykov For Yes No
LVIP SSGA Small Cap Index Fund Approve Haskell & White LLP as Auditor and
Authorize Board to Fix Their Remuneration For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Amend Stock Option Plan Against Yes Yes

LVIP SSGA Small Cap Index Fund Fennec Pharmaceuticals Inc. FRX 31447P100 18-Jun-19 Management 6
LVIP SSGA Small Cap Index Fund Fennec Pharmaceuticals Inc. FRX 31447P100 18-Jun-19 Management 7
LVIP SSGA Small Cap Index Fund Five Below, Inc. FIVE 33829M101 18-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund Five Below, Inc. FIVE 33829M101 18-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund Five Below, Inc. FIVE 33829M101 18-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund Five Below, Inc. FIVE 33829M101 18-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Five Below, Inc. FIVE 33829M101 18-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Five Below, Inc. FIVE 33829M101 18-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Fortress Biotech, Inc. FBIO 34960Q109 18-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Fortress Biotech, Inc. FBIO 34960Q109 18-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Amend Stock Option Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Approve Extension of the Term of Options Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Catherine E. Buggeln For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael F. Devine, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronald L. Sargent For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Lindsay A. Rosenwald For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael S. Weiss Withhold Yes Yes

LVIP SSGA Small Cap Index Fund Fortress Biotech, Inc. FBIO 34960Q109 18-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Fortress Biotech, Inc. FBIO 34960Q109 18-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Fortress Biotech, Inc. FBIO 34960Q109 18-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Fortress Biotech, Inc. FBIO 34960Q109 18-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Fortress Biotech, Inc. FBIO 34960Q109 18-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Fortress Biotech, Inc. FBIO 34960Q109 18-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Fortress Biotech, Inc. FBIO 34960Q109 18-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Fortress Biotech, Inc. FBIO 34960Q109 18-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Global Blood Therapeutics, Inc. GBT 37890U108 18-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Global Blood Therapeutics, Inc. GBT 37890U108 18-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Jimmie Harvey, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Malcolm Hoenlein For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dov Klein For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Jay Lobell Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Eric K. Rowinsky Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Ted W. Love For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Glenn F. Pierce For Yes No


LVIP SSGA Small Cap Index Fund Global Blood Therapeutics, Inc.  GBT   37890U108  18-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund
                               Global Blood Therapeutics, Inc.  GBT   37890U108  18-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Global Blood Therapeutics, Inc.  GBT   37890U108  18-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Guardant Health, Inc.            GH    40131M109  18-Jun-19  Management  1A
LVIP SSGA Small Cap Index Fund Guardant Health, Inc.            GH    40131M109  18-Jun-19  Management  1B
LVIP SSGA Small Cap Index Fund Guardant Health, Inc.            GH    40131M109  18-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Heron Therapeutics, Inc.         HRTX  427746102  18-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Heron Therapeutics, Inc.         HRTX  427746102  18-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Heron Therapeutics, Inc.         HRTX  427746102  18-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund Heron Therapeutics, Inc.         HRTX  427746102  18-Jun-19  Management  1.4
LVIP SSGA Small Cap Index Fund Elect Director Dawn Svoronos             For      Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors              For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Aaref Hilaly              For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Stanley Meresman          For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors     For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kevin Tang                Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Barry Quart               For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Craig Johnson             For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John Poyhonen             For      Yes  No


LVIP SSGA Small Cap Index Fund Heron Therapeutics, Inc.  HRTX  427746102  18-Jun-19  Management  1.5
LVIP SSGA Small Cap Index Fund Heron Therapeutics, Inc.  HRTX  427746102  18-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Heron Therapeutics, Inc.  HRTX  427746102  18-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Heron Therapeutics, Inc.  HRTX  427746102  18-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund Heron Therapeutics, Inc.  HRTX  427746102  18-Jun-19  Management  5
LVIP SSGA Small Cap Index Fund Heron Therapeutics, Inc.  HRTX  427746102  18-Jun-19  Management  6
LVIP SSGA Small Cap Index Fund LivaNova Plc              LIVN  G5509L101  18-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund LivaNova Plc              LIVN  G5509L101  18-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund LivaNova Plc              LIVN  G5509L101  18-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund LivaNova Plc              LIVN  G5509L101  18-Jun-19  Management  1.4
LVIP SSGA Small Cap Index Fund Elect Director Christian Waage                For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify OUM & Co. LLP as Auditors              For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency         One Year  Yes  No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                      Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Amend Qualified Employee Stock Purchase Plan  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Francesco Bianchi              For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Stacy Enxing Seng              For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director William A. Kozy                For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Damien McDonald                For       Yes  No


LVIP SSGA Small Cap Index Fund LivaNova Plc  LIVN  G5509L101  18-Jun-19  Management  1.5
LVIP SSGA Small Cap Index Fund LivaNova Plc  LIVN  G5509L101  18-Jun-19  Management  1.6
LVIP SSGA Small Cap Index Fund LivaNova Plc  LIVN  G5509L101  18-Jun-19  Management  1.7
LVIP SSGA Small Cap Index Fund LivaNova Plc  LIVN  G5509L101  18-Jun-19  Management  1.8
LVIP SSGA Small Cap Index Fund LivaNova Plc  LIVN  G5509L101  18-Jun-19  Management  1.9
LVIP SSGA Small Cap Index Fund LivaNova Plc  LIVN  G5509L101  18-Jun-19  Management  1.10
LVIP SSGA Small Cap Index Fund
                               LivaNova Plc  LIVN  G5509L101  18-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund LivaNova Plc  LIVN  G5509L101  18-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund LivaNova Plc  LIVN  G5509L101  18-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund LivaNova Plc  LIVN  G5509L101  18-Jun-19  Management  5
LVIP SSGA Small Cap Index Fund Elect Director Daniel J. Moore                For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Hugh M. Morrison               For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Alfred J. Novak                For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Sharon O'Kane                  For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Arthur L. Rosenthal            For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Andrea L. Saia                 For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor  For  Yes  No
LVIP SSGA Small Cap Index Fund Approve Remuneration Report                   For  Yes  No
LVIP SSGA Small Cap Index Fund Approve Remuneration Policy                   For  Yes  No

LVIP SSGA Small Cap Index Fund
LivaNova Plc LIVN G5509L101 18-Jun-19 Management 6
LVIP SSGA Small Cap Index Fund
LivaNova Plc LIVN G5509L101 18-Jun-19 Management 7
LVIP SSGA Small Cap Index Fund LivaNova Plc LIVN G5509L101 18-Jun-19 Management 8
LVIP SSGA Small Cap Index Fund Mustang Bio, Inc. MBIO 62818Q104 18-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Mustang Bio, Inc. MBIO 62818Q104 18-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Mustang Bio, Inc. MBIO 62818Q104 18-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Mustang Bio, Inc. MBIO 62818Q104 18-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Mustang Bio, Inc. MBIO 62818Q104 18-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Mustang Bio, Inc. MBIO 62818Q104 18-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Mustang Bio, Inc. MBIO 62818Q104 18-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Accept Financial Statements and Statutory
Reports For Yes No
LVIP SSGA Small Cap Index Fund Reappoint PricewaterhouseCoopers LLP as UK
Statutory Auditor For Yes No
LVIP SSGA Small Cap Index Fund Authorize Board to Fix Remuneration of Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael S. Weiss Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Lindsay A. Rosenwald Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Neil Herskowitz Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Manuel Litchman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Zelesfky For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Adam J. Chill For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund
Mustang Bio, Inc. MBIO 62818Q104 18-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund NanoString Technologies, Inc. NSTG 63009R109 18-Jun-19 Management 1
LVIP SSGA Small Cap Index Fund NanoString Technologies, Inc. NSTG 63009R109 18-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
NanoString Technologies, Inc. NSTG 63009R109 18-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund NanoString Technologies, Inc. NSTG 63009R109 18-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Neon Therapeutics, Inc. NTGN 64050Y100 18-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Neon Therapeutics, Inc. NTGN 64050Y100 18-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Neon Therapeutics, Inc. NTGN 64050Y100 18-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Neon Therapeutics, Inc. NTGN 64050Y100 18-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Oak Valley Bancorp OVLY 671807105 18-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Approve Qualified Employee Stock Purchase
Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William D. Young For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert Bazemore For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert Kamen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eric S. Lander For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James L. Gilbert For Yes No


LVIP SSGA Small Cap Index Fund Oak Valley Bancorp            OVLY  671807105  18-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Oak Valley Bancorp            OVLY  671807105  18-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund Oak Valley Bancorp            OVLY  671807105  18-Jun-19  Management  1.4
LVIP SSGA Small Cap Index Fund Oak Valley Bancorp            OVLY  671807105  18-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Oak Valley Bancorp            OVLY  671807105  18-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Oak Valley Bancorp            OVLY  671807105  18-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund Osmotica Pharmaceuticals plc  OSMT  G6S41R101  18-Jun-19  Management  1a
LVIP SSGA Small Cap Index Fund Osmotica Pharmaceuticals plc  OSMT  G6S41R101  18-Jun-19  Management  1b
LVIP SSGA Small Cap Index Fund Osmotica Pharmaceuticals plc  OSMT  G6S41R101  18-Jun-19  Management  1c
LVIP SSGA Small Cap Index Fund Osmotica Pharmaceuticals plc  OSMT  G6S41R101  18-Jun-19  Management  1d
LVIP SSGA Small Cap Index Fund Elect Director H. Randolph Holder        For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Janet S. Pelton           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Danny L. Titus            For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditors            For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency    One Year  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Brian Markison            For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director David Burgstahler         Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Sriram Venkataraman       Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Gregory L. Cowan          For       Yes  No


LVIP SSGA Small Cap Index Fund Osmotica Pharmaceuticals plc  OSMT  G6S41R101  18-Jun-19  Management  1e
LVIP SSGA Small Cap Index Fund Osmotica Pharmaceuticals plc  OSMT  G6S41R101  18-Jun-19  Management  1f
LVIP SSGA Small Cap Index Fund Osmotica Pharmaceuticals plc  OSMT  G6S41R101  18-Jun-19  Management  1g
LVIP SSGA Small Cap Index Fund
                               Osmotica Pharmaceuticals plc  OSMT  G6S41R101  18-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Oxford Immunotec Global PLC   OXFD  G6855A103  18-Jun-19  Management  1
LVIP SSGA Small Cap Index Fund Oxford Immunotec Global PLC   OXFD  G6855A103  18-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Oxford Immunotec Global PLC   OXFD  G6855A103  18-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund
                               Oxford Immunotec Global PLC   OXFD  G6855A103  18-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund
                               Oxford Immunotec Global PLC   OXFD  G6855A103  18-Jun-19  Management  5
LVIP SSGA Small Cap Index Fund
                               Oxford Immunotec Global PLC   OXFD  G6855A103  18-Jun-19  Management  6
LVIP SSGA Small Cap Index Fund Elect Director Carlos Sieleck              Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Juan Vergez                 Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Fred Weiss                  For      Yes  No
LVIP SSGA Small Cap Index Fund Approve Ernst & Young LLP as Auditors and
                               Authorize Board to Fix Their Remuneration  For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Richard A. Sandberg         For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Andrew Scott Walton         For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Peter Wrighton-Smith        For      Yes  No
LVIP SSGA Small Cap Index Fund Approve Audit Committee's Appointment of
                               Ernst & Young (U.S.) LLP as Auditors       For      Yes  No
LVIP SSGA Small Cap Index Fund Re-appoint Ernst & Young (U.K.) LLP as UK
                               Statutory Auditors                         For      Yes  No
LVIP SSGA Small Cap Index Fund Authorize Board to Fix Remuneration of
                               Auditors                                   For      Yes  No


LVIP SSGA Small Cap Index Fund
                               Oxford Immunotec Global PLC  OXFD  G6855A103  18-Jun-19  Management  7
LVIP SSGA Small Cap Index Fund Oxford Immunotec Global PLC  OXFD  G6855A103  18-Jun-19  Management  8
LVIP SSGA Small Cap Index Fund
                               Oxford Immunotec Global PLC  OXFD  G6855A103  18-Jun-19  Management  9
LVIP SSGA Small Cap Index Fund Oxford Immunotec Global PLC  OXFD  G6855A103  18-Jun-19  Management  10
LVIP SSGA Small Cap Index Fund Oxford Immunotec Global PLC  OXFD  G6855A103  18-Jun-19  Management  11
LVIP SSGA Small Cap Index Fund Oxford Immunotec Global PLC  OXFD  G6855A103  18-Jun-19  Management  12
LVIP SSGA Small Cap Index Fund
                               Oxford Immunotec Global PLC  OXFD  G6855A103  18-Jun-19  Management  13
LVIP SSGA Small Cap Index Fund Oxford Industries, Inc.      OXM   691497309  18-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Oxford Industries, Inc.      OXM   691497309  18-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Oxford Industries, Inc.      OXM   691497309  18-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund Accept Financial Statements and Statutory
                               Reports                                        For       Yes  No
LVIP SSGA Small Cap Index Fund Approve Remuneration Report                    For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency          One Year  Yes  Yes
LVIP SSGA Small Cap Index Fund Authorize Share Repurchase Program             Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Authorize Issue of Equity                      For       Yes  No
LVIP SSGA Small Cap Index Fund Authorize Issue of Equity without Pre-emptive
                               Rights                                         Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Helen Ballard                   For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Thomas C. Gallagher             For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Virginia A. Hepner              For       Yes  No


LVIP SSGA Small Cap Index Fund Oxford Industries, Inc.                  OXM   691497309  18-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Oxford Industries, Inc.                  OXM   691497309  18-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Pacific Biosciences of California, Inc.  PACB  69404D108  18-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Pacific Biosciences of California, Inc.  PACB  69404D108  18-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Pacific Biosciences of California, Inc.  PACB  69404D108  18-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund Pacific Biosciences of California, Inc.  PACB  69404D108  18-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund scPharmaceuticals Inc.                   SCPH  810648105  18-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund scPharmaceuticals Inc.                   SCPH  810648105  18-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund scPharmaceuticals Inc.                   SCPH  810648105  18-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund scPharmaceuticals Inc.                   SCPH  810648105  18-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor      For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director David Botstein            Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director William Ericson           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kathy Ordonez             Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors     For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Mette Kirstine Agger      For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Mason Freeman             Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Minnie Baylor-Henry       For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditors            For       Yes  No

LVIP SSGA Small Cap Index Fund Smart Sand, Inc. SND 83191H107 18-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Smart Sand, Inc. SND 83191H107 18-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Smart Sand, Inc. SND 83191H107 18-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Smart Sand, Inc. SND 83191H107 18-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Tandem Diabetes Care, Inc. TNDM 875372203 18-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Tandem Diabetes Care, Inc. TNDM 875372203 18-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Tandem Diabetes Care, Inc. TNDM 875372203 18-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Tandem Diabetes Care, Inc. TNDM 875372203 18-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Tandem Diabetes Care, Inc. TNDM 875372203 18-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund
Tandem Diabetes Care, Inc. TNDM 875372203 18-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Elect Director Charles E. Young For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jose E. Feliciano For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas A. Roeder For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John F. Sheridan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard P. Valencia For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes

LVIP SSGA Small Cap Index Fund Tandem Diabetes Care, Inc. TNDM 875372203 18-Jun-19 Management 5
LVIP SSGA Small Cap Index Fund Translate Bio, Inc. TBIO 89374L104 18-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Translate Bio, Inc. TBIO 89374L104 18-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Translate Bio, Inc. TBIO 89374L104 18-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Translate Bio, Inc. TBIO 89374L104 18-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Unum Therapeutics Inc. UMRX 903214104 18-Jun-19 Management 1
LVIP SSGA Small Cap Index Fund Unum Therapeutics Inc. UMRX 903214104 18-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Vapotherm, Inc. VAPO 922107107 18-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Vapotherm, Inc. VAPO 922107107 18-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Vapotherm, Inc. VAPO 922107107 18-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jean-Francois Formela For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert J. Meyer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert M. Plenge For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Karen Ferrante For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph Army For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James Liken For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Elizabeth Weatherman For Yes No

LVIP SSGA Small Cap Index Fund Vapotherm, Inc. VAPO 922107107 18-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund WillScot Corporation WSC 971375126 18-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund WillScot Corporation WSC 971375126 18-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund WillScot Corporation WSC 971375126 18-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund WisdomTree Investments, Inc. WETF 97717P104 18-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund WisdomTree Investments, Inc. WETF 97717P104 18-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund WisdomTree Investments, Inc. WETF 97717P104 18-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
WisdomTree Investments, Inc. WETF 97717P104 18-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Acorda Therapeutics, Inc. ACOR 00484M106 19-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Acorda Therapeutics, Inc. ACOR 00484M106 19-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gerard E. Holthaus For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rebecca L. Owen For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Susan Cosgrove For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Win Neuger For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peder K. Jensen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John P. Kelley For Yes No

LVIP SSGA Small Cap Index Fund Acorda Therapeutics, Inc. ACOR 00484M106 19-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Acorda Therapeutics, Inc. ACOR 00484M106 19-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Acorda Therapeutics, Inc. ACOR 00484M106 19-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund
Acorda Therapeutics, Inc. ACOR 00484M106 19-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Agenus Inc. AGEN 00847G705 19-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Agenus Inc. AGEN 00847G705 19-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Agenus Inc. AGEN 00847G705 19-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Agenus Inc. AGEN 00847G705 19-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Agenus Inc. AGEN 00847G705 19-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Aquantia Corp. AQ 03842Q108 19-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Sandra Panem Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Approve Qualified Employee Stock Purchase
Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brian J. Corvese For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Timothy R. Wright For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dmitry Akhanov For Yes No

LVIP SSGA Small Cap Index Fund Aquantia Corp. AQ 03842Q108 19-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Aquantia Corp. AQ 03842Q108 19-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Aquantia Corp. AQ 03842Q108 19-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Aquantia Corp. AQ 03842Q108 19-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Atlantic Power Corporation ATP 04878Q863 19-Jun-19 Management 1
LVIP SSGA Small Cap Index Fund Atlantic Power Corporation ATP 04878Q863 19-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Atlantic Power Corporation ATP 04878Q863 19-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Atlantic Power Corporation ATP 04878Q863 19-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Atlantic Power Corporation ATP 04878Q863 19-Jun-19 Management 5
LVIP SSGA Small Cap Index Fund
Atlantic Power Corporation ATP 04878Q863 19-Jun-19 Management 6
LVIP SSGA Small Cap Index Fund Elect Director Bami Bastani For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Maximiliane C. Straub For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director R. Foster Duncan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kevin T. Howell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Danielle S. Mottor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gilbert S. Palter For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James J. Moore, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No


LVIP SSGA Small Cap Index Fund Atlantic Power Corporation       ATP   04878Q863  19-Jun-19  Management  7
LVIP SSGA Small Cap Index Fund Atlantic Power Corporation       ATP   04878Q863  19-Jun-19  Management  8
LVIP SSGA Small Cap Index Fund
                               Atlantic Power Corporation       ATP   04878Q863  19-Jun-19  Management  9
LVIP SSGA Small Cap Index Fund Avalara, Inc.                    AVLR  05338G106  19-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Avalara, Inc.                    AVLR  05338G106  19-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Avalara, Inc.                    AVLR  05338G106  19-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund Avalara, Inc.                    AVLR  05338G106  19-Jun-19  Management  1.4
LVIP SSGA Small Cap Index Fund Avalara, Inc.                    AVLR  05338G106  19-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Blackstone Mortgage Trust, Inc.  BXMT  09257W100  19-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Blackstone Mortgage Trust, Inc.  BXMT  09257W100  19-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Re-approve Shareholder Rights Plan          For       Yes  No
LVIP SSGA Small Cap Index Fund Amend Articles of the Corporation           For       Yes  No
LVIP SSGA Small Cap Index Fund Approve KPMG LLP as Auditors and Authorize
                               Board to Fix Their Remuneration             For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Edward Gilhuly               For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Scott M. McFarlane           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Tami Reller                  For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kathleen Zwickert            For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors    For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Michael B. Nash              Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Stephen D. Plavin            For       Yes  No

LVIP SSGA Small Cap Index Fund Blackstone Mortgage Trust, Inc. BXMT 09257W100 19-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Blackstone Mortgage Trust, Inc. BXMT 09257W100 19-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Blackstone Mortgage Trust, Inc. BXMT 09257W100 19-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Blackstone Mortgage Trust, Inc. BXMT 09257W100 19-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Blackstone Mortgage Trust, Inc. BXMT 09257W100 19-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Blackstone Mortgage Trust, Inc. BXMT 09257W100 19-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund Blackstone Mortgage Trust, Inc. BXMT 09257W100 19-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Blackstone Mortgage Trust, Inc. BXMT 09257W100 19-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Blackstone Mortgage Trust, Inc. BXMT 09257W100 19-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Bluegreen Vacations Corporation BXG 09629F108 19-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Leonard W. Cotton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas E. Dobrowski For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Martin L. Edelman Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Henry N. Nassau Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Jonathan L. Pollack Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Lynne B. Sagalyn For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alan B. Levan Withhold Yes Yes


LVIP SSGA Small Cap Index Fund Bluegreen Vacations Corporation  BXG  09629F108  19-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Bluegreen Vacations Corporation  BXG  09629F108  19-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund Bluegreen Vacations Corporation  BXG  09629F108  19-Jun-19  Management  1.4
LVIP SSGA Small Cap Index Fund Bluegreen Vacations Corporation  BXG  09629F108  19-Jun-19  Management  1.5
LVIP SSGA Small Cap Index Fund Bluegreen Vacations Corporation  BXG  09629F108  19-Jun-19  Management  1.6
LVIP SSGA Small Cap Index Fund Bluegreen Vacations Corporation  BXG  09629F108  19-Jun-19  Management  1.7
LVIP SSGA Small Cap Index Fund Bluegreen Vacations Corporation  BXG  09629F108  19-Jun-19  Management  1.8
LVIP SSGA Small Cap Index Fund Bluegreen Vacations Corporation  BXG  09629F108  19-Jun-19  Management  1.9
LVIP SSGA Small Cap Index Fund Bluegreen Vacations Corporation  BXG  09629F108  19-Jun-19  Management  1.10
LVIP SSGA Small Cap Index Fund Bluegreen Vacations Corporation  BXG  09629F108  19-Jun-19  Management  1.11
LVIP SSGA Small Cap Index Fund Elect Director John E. Abdo           Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Shawn B. Pearson       For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director James R. Allmand, III  Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Norman H. Becker       For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Lawrence A. Cirillo    For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jarett S. Levan        Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Mark A. Nerenhausen    For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Arnold Sevell          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Orlando Sharpe         For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Seth M. Wise           Withhold  Yes  Yes

LVIP SSGA Small Cap Index Fund Box, Inc. BOX 10316T104 19-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Box, Inc. BOX 10316T104 19-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Box, Inc. BOX 10316T104 19-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Box, Inc. BOX 10316T104 19-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Box, Inc. BOX 10316T104 19-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Cannae Holdings, Inc. CNNE 13765N107 19-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Cannae Holdings, Inc. CNNE 13765N107 19-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Cannae Holdings, Inc. CNNE 13765N107 19-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Cannae Holdings, Inc. CNNE 13765N107 19-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Cannae Holdings, Inc. CNNE 13765N107 19-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Kim Hammonds For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dan Levin Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Josh Stein For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Erika Meinhardt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James B. Stallings, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frank P. Willey For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No


LVIP SSGA Small Cap Index Fund CytomX Therapeutics, Inc.  CTMX  23284F105  19-Jun-19  Management  1a
LVIP SSGA Small Cap Index Fund CytomX Therapeutics, Inc.  CTMX  23284F105  19-Jun-19  Management  1b
LVIP SSGA Small Cap Index Fund CytomX Therapeutics, Inc.  CTMX  23284F105  19-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               CytomX Therapeutics, Inc.  CTMX  23284F105  19-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund CytomX Therapeutics, Inc.  CTMX  23284F105  19-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund DURECT Corporation         DRRX  266605104  19-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund DURECT Corporation         DRRX  266605104  19-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund DURECT Corporation         DRRX  266605104  19-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               DURECT Corporation         DRRX  266605104  19-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund DURECT Corporation         DRRX  266605104  19-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund Elect Director Sean A. McCarthy          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John Scarlett             For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor      For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency    One Year  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Simon X. Benito           For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Terrence F. Blaschke      For       Yes  No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                 Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors     For       Yes  No

LVIP SSGA Small Cap Index Fund DXP Enterprises, Inc. DXPE 233377407 19-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund DXP Enterprises, Inc. DXPE 233377407 19-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund DXP Enterprises, Inc. DXPE 233377407 19-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund DXP Enterprises, Inc. DXPE 233377407 19-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund
DXP Enterprises, Inc. DXPE 233377407 19-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund DXP Enterprises, Inc. DXPE 233377407 19-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund DXP Enterprises, Inc. DXPE 233377407 19-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director David R. Little For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Cletus Davis Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Timothy P. Halter Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director David Patton For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Moss Adams, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gary L. Carano For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bonnie Biumi For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frank J. Fahrenkopf For Yes No

LVIP SSGA Small Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Management 1.9
LVIP SSGA Small Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund
Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund
Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Share Holder 5
LVIP SSGA Small Cap Index Fund Elect Director James B. Hawkins For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gregory J. Kozicz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael E. Pegram For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas R. Reeg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David P. Tomick For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Roger P. Wagner For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Opt Out of Nevada Acquisition of Controlling
Interest Statute For Yes Yes

LVIP SSGA Small Cap Index Fund
Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Share Holder 6
LVIP SSGA Small Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Share Holder 7
LVIP SSGA Small Cap Index Fund
Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Share Holder 8
LVIP SSGA Small Cap Index Fund
Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Share Holder 9
LVIP SSGA Small Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Share Holder 1A
LVIP SSGA Small Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Share Holder 1B
LVIP SSGA Small Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Share Holder 1C
LVIP SSGA Small Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Share Holder 1D
LVIP SSGA Small Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Share Holder 1E
LVIP SSGA Small Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Share Holder 1F
LVIP SSGA Small Cap Index Fund Opt Out of Nevada Combinations with Interest
Stockholders Statute For Yes Yes
LVIP SSGA Small Cap Index Fund Adopt Simple Majority Vote For Yes Yes
LVIP SSGA Small Cap Index Fund Submit Shareholder Rights Plan (Poison Pill) to
Shareholder Vote For Yes Yes
LVIP SSGA Small Cap Index Fund Require a Majority Vote for the Election of
Directors For Yes Yes
LVIP SSGA Small Cap Index Fund Management Nominee Gary L. Carano Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Management Nominee Bonnie Biumi Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Management Nominee Frank J. Fahrenkopf Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Management Nominee James B. Hawkins Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Management Nominee Gregory J. Kozicz Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Management Nominee Michael E. Pegram Do Not Vote Yes No

LVIP SSGA Small Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Share Holder 1G
LVIP SSGA Small Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Share Holder 1H
LVIP SSGA Small Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Share Holder 1I
LVIP SSGA Small Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund
Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund
Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Share Holder 5
LVIP SSGA Small Cap Index Fund
Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Share Holder 6
LVIP SSGA Small Cap Index Fund Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Share Holder 7
LVIP SSGA Small Cap Index Fund
Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Share Holder 8
LVIP SSGA Small Cap Index Fund Management Nominee Thomas R. Reeg Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Management Nominee David P. Tomick Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Management Nominee Roger P. Wagner Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Opt Out of Nevada Acquisition of Controlling
Interest Statute Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Opt Out of Nevada Combinations with Interest
Stockholders Statute Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Adopt Simple Majority Vote Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Submit Shareholder Rights Plan (Poison Pill) to
Shareholder Vote Do Not Vote Yes No

LVIP SSGA Small Cap Index Fund
Eldorado Resorts, Inc. ERI 28470R102 19-Jun-19 Share Holder 9
LVIP SSGA Small Cap Index Fund Financial Institutions, Inc. FISI 317585404 19-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Financial Institutions, Inc. FISI 317585404 19-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Financial Institutions, Inc. FISI 317585404 19-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Financial Institutions, Inc. FISI 317585404 19-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Financial Institutions, Inc. FISI 317585404 19-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Flexion Therapeutics, Inc. FLXN 33938J106 19-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Flexion Therapeutics, Inc. FLXN 33938J106 19-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Flexion Therapeutics, Inc. FLXN 33938J106 19-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Flexion Therapeutics, Inc. FLXN 33938J106 19-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Require a Majority Vote for the Election of
Directors Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Elect Director Martin K. Birmingham For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Samuel M. Gullo For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kim E. VanGelder For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott A. Canute For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Samuel D. Colella For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark P. Stejbach For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No


LVIP SSGA Small Cap Index Fund
                               Flexion Therapeutics, Inc.  FLXN  33938J106  19-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Flexion Therapeutics, Inc.  FLXN  33938J106  19-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund Gritstone Oncology, Inc.    GRTS  39868T105  19-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Gritstone Oncology, Inc.    GRTS  39868T105  19-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Gritstone Oncology, Inc.    GRTS  39868T105  19-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund MeiraGTx Holdings plc       MGTX  G59665102  19-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund MeiraGTx Holdings plc       MGTX  G59665102  19-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund MeiraGTx Holdings plc       MGTX  G59665102  19-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund MeiraGTx Holdings plc       MGTX  G59665102  19-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund MeiraGTx Holdings plc       MGTX  G59665102  19-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency    One Year  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Andrew Allen              For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Judith Li                 Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors     For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Martin Indyk              For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Arnold J. Levine          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Thomas E. Shenk           For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors     For       Yes  No
LVIP SSGA Small Cap Index Fund Amend Articles of Association            For       Yes  No

LVIP SSGA Small Cap Index Fund Miragen Therapeutics, Inc. MGEN 60463E103 19-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Miragen Therapeutics, Inc. MGEN 60463E103 19-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Miragen Therapeutics, Inc. MGEN 60463E103 19-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Miragen Therapeutics, Inc. MGEN 60463E103 19-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Miragen Therapeutics, Inc. MGEN 60463E103 19-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Miragen Therapeutics, Inc. MGEN 60463E103 19-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Miragen Therapeutics, Inc. MGEN 60463E103 19-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Miragen Therapeutics, Inc. MGEN 60463E103 19-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Momenta Pharmaceuticals, Inc. MNTA 60877T100 19-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund Momenta Pharmaceuticals, Inc. MNTA 60877T100 19-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund Elect Director William S. Marshall For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas E. Hughes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kevin Koch For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joseph L. Turner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Arlene M. Morris For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey S. Hatfield For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher J. Bowden For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven C. Gilman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas P. Koestler For Yes No

LVIP SSGA Small Cap Index Fund Momenta Pharmaceuticals, Inc. MNTA 60877T100 19-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund Momenta Pharmaceuticals, Inc. MNTA 60877T100 19-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Momenta Pharmaceuticals, Inc. MNTA 60877T100 19-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Momenta Pharmaceuticals, Inc. MNTA 60877T100 19-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Natural Health Trends Corp. NHTC 63888P406 19-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Natural Health Trends Corp. NHTC 63888P406 19-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Natural Health Trends Corp. NHTC 63888P406 19-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Natural Health Trends Corp. NHTC 63888P406 19-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Natural Health Trends Corp. NHTC 63888P406 19-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Natural Health Trends Corp. NHTC 63888P406 19-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Elizabeth Stoner For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George K. Broady Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Yiu T. Chan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kin Y. Chung For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Randall A. Mason Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Chris T. Sharng For Yes No
LVIP SSGA Small Cap Index Fund Ratify Marcum LLP as Auditor For Yes No

LVIP SSGA Small Cap Index Fund Pier 1 Imports, Inc. PIR 720279108 19-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Pier 1 Imports, Inc. PIR 720279108 19-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Pier 1 Imports, Inc. PIR 720279108 19-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Pier 1 Imports, Inc. PIR 720279108 19-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Pier 1 Imports, Inc. PIR 720279108 19-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Pier 1 Imports, Inc. PIR 720279108 19-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Pier 1 Imports, Inc. PIR 720279108 19-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Pier 1 Imports, Inc. PIR 720279108 19-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund
Pier 1 Imports, Inc. PIR 720279108 19-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Pier 1 Imports, Inc. PIR 720279108 19-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Cheryl A. Bachelder For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert L. Bass For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Hamish A. Dodds For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brendan L. Hoffman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Katherine M. A. "Allie" Kline For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Terry E. London For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael A. Peel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ann M. Sardini For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Reverse Stock Split For Yes No

LVIP SSGA Small Cap Index Fund Pier 1 Imports, Inc. PIR 720279108 19-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Premier Financial Bancorp, Inc. PFBI 74050M105 19-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Premier Financial Bancorp, Inc. PFBI 74050M105 19-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Premier Financial Bancorp, Inc. PFBI 74050M105 19-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Premier Financial Bancorp, Inc. PFBI 74050M105 19-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Premier Financial Bancorp, Inc. PFBI 74050M105 19-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Premier Financial Bancorp, Inc. PFBI 74050M105 19-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Premier Financial Bancorp, Inc. PFBI 74050M105 19-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Premier Financial Bancorp, Inc. PFBI 74050M105 19-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund Premier Financial Bancorp, Inc. PFBI 74050M105 19-Jun-19 Management 1.9
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Toney K. Adkins For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Philip E. Cline For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Harry M. Hatfield For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lloyd G. Jackson, II For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Keith F. Molihan Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Marshall T. Reynolds For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Neal W. Scaggs Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Robert W. Walker For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas W. Wright Withhold Yes Yes

LVIP SSGA Small Cap Index Fund Premier Financial Bancorp, Inc. PFBI 74050M105 19-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Premier Financial Bancorp, Inc. PFBI 74050M105 19-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Premier Financial Bancorp, Inc. PFBI 74050M105 19-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Rhythm Pharmaceuticals, Inc. RYTM 76243J105 19-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Rhythm Pharmaceuticals, Inc. RYTM 76243J105 19-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Rhythm Pharmaceuticals, Inc. RYTM 76243J105 19-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Rhythm Pharmaceuticals, Inc. RYTM 76243J105 19-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Spectrum Pharmaceuticals, Inc. SPPI 84763A108 19-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Spectrum Pharmaceuticals, Inc. SPPI 84763A108 19-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Spectrum Pharmaceuticals, Inc. SPPI 84763A108 19-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Ratify Crowe LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jennifer Good For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Todd Foley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ed Mathers For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William L. Ashton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Raymond W. Cohen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Elizabeth A. Czerepak For Yes No

LVIP SSGA Small Cap Index Fund Spectrum Pharmaceuticals, Inc. SPPI 84763A108 19-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Spectrum Pharmaceuticals, Inc. SPPI 84763A108 19-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Spectrum Pharmaceuticals, Inc. SPPI 84763A108 19-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Spectrum Pharmaceuticals, Inc. SPPI 84763A108 19-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund
Spectrum Pharmaceuticals, Inc. SPPI 84763A108 19-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Spectrum Pharmaceuticals, Inc. SPPI 84763A108 19-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Stewart Information Services Corporation STC 860372101 19-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Stewart Information Services Corporation STC 860372101 19-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Stewart Information Services Corporation STC 860372101 19-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Stewart Information Services Corporation STC 860372101 19-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director Joseph W. Turgeon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey L. Vacirca For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dolatrai M. Vyas For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bernice R. Welles For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Arnaud Ajdler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas G. Apel Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director C. Allen Bradley, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James Chadwick For Yes No


LVIP SSGA Small Cap Index Fund Stewart Information Services Corporation  STC   860372101  19-Jun-19  Management  1.5
LVIP SSGA Small Cap Index Fund Stewart Information Services Corporation  STC   860372101  19-Jun-19  Management  1.6
LVIP SSGA Small Cap Index Fund Stewart Information Services Corporation  STC   860372101  19-Jun-19  Management  1.7
LVIP SSGA Small Cap Index Fund Stewart Information Services Corporation  STC   860372101  19-Jun-19  Management  1.8
LVIP SSGA Small Cap Index Fund
                               Stewart Information Services Corporation  STC   860372101  19-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Stewart Information Services Corporation  STC   860372101  19-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund The Habit Restaurants, Inc.               HABT  40449J103  19-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund The Habit Restaurants, Inc.               HABT  40449J103  19-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund The Habit Restaurants, Inc.               HABT  40449J103  19-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund The Habit Restaurants, Inc.               HABT  40449J103  19-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Elect Director Glenn C. Christenson      For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robert L. Clarke          For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Frederick H. Eppinger     For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Matthew W. Morris         For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Allan Karp                For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Joseph J. Kadow           For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Moss Adams LLP as Auditors        For  Yes  No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                 For  Yes  No

LVIP SSGA Small Cap Index Fund Trinseo S.A. TSE L9340P101 19-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund Trinseo S.A. TSE L9340P101 19-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund Trinseo S.A. TSE L9340P101 19-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund Trinseo S.A. TSE L9340P101 19-Jun-19 Management 1d
LVIP SSGA Small Cap Index Fund
Trinseo S.A. TSE L9340P101 19-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Trinseo S.A. TSE L9340P101 19-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Trinseo S.A. TSE L9340P101 19-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Trinseo S.A. TSE L9340P101 19-Jun-19 Management 5
LVIP SSGA Small Cap Index Fund
Trinseo S.A. TSE L9340P101 19-Jun-19 Management 6
LVIP SSGA Small Cap Index Fund Trinseo S.A. TSE L9340P101 19-Jun-19 Management 7
LVIP SSGA Small Cap Index Fund Elect Director Frank A. Bozich For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Philip Martens For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christopher D. Pappas For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen M. Zide For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Consolidated Financial Statements and
Statutory Reports For Yes No
LVIP SSGA Small Cap Index Fund Approve Allocation of Income and Dividends For Yes No
LVIP SSGA Small Cap Index Fund Approve Discharge of Directors and Auditors For Yes No
LVIP SSGA Small Cap Index Fund Appoint PricewaterhouseCoopers Societe
cooperative as Internal Statutory Auditor For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No

LVIP SSGA Small Cap Index Fund Trinseo S.A. TSE L9340P101 19-Jun-19 Management 8 Authorize Share Repurchase Program
LVIP SSGA Small Cap Index Fund Trinseo S.A. TSE L9340P101 19-Jun-19 Management 9 Amend Omnibus Stock Plan
LVIP SSGA Small Cap Index Fund Argan, Inc. AGX 04010E109 20-Jun-19 Management 1.1 Elect Director Rainer H. Bosselmann
LVIP SSGA Small Cap Index Fund Argan, Inc. AGX 04010E109 20-Jun-19 Management 1.2 Elect Director Cynthia A. Flanders
LVIP SSGA Small Cap Index Fund Argan, Inc. AGX 04010E109 20-Jun-19 Management 1.3 Elect Director Peter W. Getsinger
LVIP SSGA Small Cap Index Fund Argan, Inc. AGX 04010E109 20-Jun-19 Management 1.4 Elect Director William F. Griffin, Jr.
LVIP SSGA Small Cap Index Fund Argan, Inc. AGX 04010E109 20-Jun-19 Management 1.5 Elect Director John R. Jeffrey, Jr.
LVIP SSGA Small Cap Index Fund Argan, Inc. AGX 04010E109 20-Jun-19 Management 1.6 Elect Director William F. Leimkuhler
LVIP SSGA Small Cap Index Fund Argan, Inc. AGX 04010E109 20-Jun-19 Management 1.7 Elect Director W.G. Champion Mitchell
LVIP SSGA Small Cap Index Fund Argan, Inc. AGX 04010E109 20-Jun-19 Management 1.8 Elect Director James W. Quinn
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund Withhold Yes Yes
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund Withhold Yes Yes
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No

LVIP SSGA Small Cap Index Fund Argan, Inc. AGX 04010E109 20-Jun-19 Management 1.9
LVIP SSGA Small Cap Index Fund
Argan, Inc. AGX 04010E109 20-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Argan, Inc. AGX 04010E109 20-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Argan, Inc. AGX 04010E109 20-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Arlington Asset Investment Corp. AI 041356205 20-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Arlington Asset Investment Corp. AI 041356205 20-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Arlington Asset Investment Corp. AI 041356205 20-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Arlington Asset Investment Corp. AI 041356205 20-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Arlington Asset Investment Corp. AI 041356205 20-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Arlington Asset Investment Corp. AI 041356205 20-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Elect Director Brian R. Sherras Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Eric F. Billings For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel E. Berce For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David W. Faeder For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Melinda H. McClure For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ralph S. Michael, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anthony P. Nader, III For Yes No


LVIP SSGA Small Cap Index Fund Arlington Asset Investment Corp.    AI    041356205  20-Jun-19  Management  1.7
LVIP SSGA Small Cap Index Fund Arlington Asset Investment Corp.    AI    041356205  20-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Arlington Asset Investment Corp.    AI    041356205  20-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Arlington Asset Investment Corp.    AI    041356205  20-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund Balchem Corporation                 BCPC  057665200  20-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Balchem Corporation                 BCPC  057665200  20-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Balchem Corporation                 BCPC  057665200  20-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Balchem Corporation                 BCPC  057665200  20-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund BJ's Wholesale Club Holdings, Inc.  BJ    05550J101  20-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund BJ's Wholesale Club Holdings, Inc.  BJ    05550J101  20-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Elect Director J. Rock Tonkel, Jr.             For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors  For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For       Yes  No
LVIP SSGA Small Cap Index Fund Amend Articles of Incorporation                For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Theodore L. Harris              For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Matthew D. Wineinger            Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditors                  For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                         For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Nishad Chande                   For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Christopher H. Peterson         For       Yes  No

LVIP SSGA Small Cap Index Fund BJ's Wholesale Club Holdings, Inc. BJ 05550J101 20-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund BJ's Wholesale Club Holdings, Inc. BJ 05550J101 20-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
BJ's Wholesale Club Holdings, Inc. BJ 05550J101 20-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund BJ's Wholesale Club Holdings, Inc. BJ 05550J101 20-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund CASI Pharmaceuticals, Inc. CASI 14757U109 20-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund CASI Pharmaceuticals, Inc. CASI 14757U109 20-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund CASI Pharmaceuticals, Inc. CASI 14757U109 20-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund CASI Pharmaceuticals, Inc. CASI 14757U109 20-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund CASI Pharmaceuticals, Inc. CASI 14757U109 20-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund CASI Pharmaceuticals, Inc. CASI 14757U109 20-Jun-19 Management 5
LVIP SSGA Small Cap Index Fund Elect Director Judith L. Werthauser For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director James Huang Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Quan Zhou For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Approve the Issuance of Options to Wei-Wu He Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify KPMG Huazhen LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund Chimerix, Inc. CMRX 16934W106 20-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Chimerix, Inc. CMRX 16934W106 20-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Chimerix, Inc. CMRX 16934W106 20-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Chimerix, Inc. CMRX 16934W106 20-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Chimerix, Inc. CMRX 16934W106 20-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Clearside Biomedical, Inc. CLSD 185063104 20-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Clearside Biomedical, Inc. CLSD 185063104 20-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Clearside Biomedical, Inc. CLSD 185063104 20-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Clipper Realty Inc. CLPR 18885T306 20-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Clipper Realty Inc. CLPR 18885T306 20-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Patrick Machado For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Fred A. Middleton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Catherine L. Gilliss For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George Lasezkay For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christy L. Shaffer For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David Bistricer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sam Levinson Withhold Yes Yes

LVIP SSGA Small Cap Index Fund Clipper Realty Inc. CLPR 18885T306 20-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Clipper Realty Inc. CLPR 18885T306 20-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Clipper Realty Inc. CLPR 18885T306 20-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Clipper Realty Inc. CLPR 18885T306 20-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Clipper Realty Inc. CLPR 18885T306 20-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Clipper Realty Inc. CLPR 18885T306 20-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Cloudera, Inc. CLDR 18914U100 20-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Cloudera, Inc. CLDR 18914U100 20-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Cloudera, Inc. CLDR 18914U100 20-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Cloudera, Inc. CLDR 18914U100 20-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Howard M. Lorber Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Robert J. Ivanhoe For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Roberto A. Verrone For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Harmon S. Spolan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard N. Burger For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Martin Cole For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter Fenton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rosemary Schooler Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund
Cloudera, Inc. CLDR 18914U100 20-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Cloudera, Inc. CLDR 18914U100 20-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Corvus Pharmaceuticals, Inc. CRVS 221015100 20-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Corvus Pharmaceuticals, Inc. CRVS 221015100 20-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Corvus Pharmaceuticals, Inc. CRVS 221015100 20-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Corvus Pharmaceuticals, Inc. CRVS 221015100 20-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Dicerna Pharmaceuticals, Inc. DRNA 253031108 20-Jun-19 Management 1A
LVIP SSGA Small Cap Index Fund Dicerna Pharmaceuticals, Inc. DRNA 253031108 20-Jun-19 Management 1B
LVIP SSGA Small Cap Index Fund Dicerna Pharmaceuticals, Inc. DRNA 253031108 20-Jun-19 Management 1C
LVIP SSGA Small Cap Index Fund Dicerna Pharmaceuticals, Inc. DRNA 253031108 20-Jun-19 Management 1D
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Ian T. Clark For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Elisha P. 'Terry" Gould, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter A. Thompson For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas M. Fambrough, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Kevin Buchi For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Martin Freed For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen J. Hoffman For Yes No

LVIP SSGA Small Cap Index Fund Dicerna Pharmaceuticals, Inc. DRNA 253031108 20-Jun-19 Management 1E
LVIP SSGA Small Cap Index Fund Dicerna Pharmaceuticals, Inc. DRNA 253031108 20-Jun-19 Management 1F
LVIP SSGA Small Cap Index Fund Dicerna Pharmaceuticals, Inc. DRNA 253031108 20-Jun-19 Management 1G
LVIP SSGA Small Cap Index Fund Dicerna Pharmaceuticals, Inc. DRNA 253031108 20-Jun-19 Management 1H
LVIP SSGA Small Cap Index Fund Dicerna Pharmaceuticals, Inc. DRNA 253031108 20-Jun-19 Management 1I
LVIP SSGA Small Cap Index Fund Dicerna Pharmaceuticals, Inc. DRNA 253031108 20-Jun-19 Management 1J
LVIP SSGA Small Cap Index Fund Dicerna Pharmaceuticals, Inc. DRNA 253031108 20-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Encore Capital Group, Inc. ECPG 292554102 20-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Encore Capital Group, Inc. ECPG 292554102 20-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Encore Capital Group, Inc. ECPG 292554102 20-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Peter Kolchinsky For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Adam M. Koppel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dennis H. Langer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Cynthia Smith For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marc Kozin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anna Protopapas For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael P. Monaco For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ashwini (Ash) Gupta For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Wendy G. Hannam For Yes No

LVIP SSGA Small Cap Index Fund Encore Capital Group, Inc. ECPG 292554102 20-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Encore Capital Group, Inc. ECPG 292554102 20-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Encore Capital Group, Inc. ECPG 292554102 20-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Encore Capital Group, Inc. ECPG 292554102 20-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Encore Capital Group, Inc. ECPG 292554102 20-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund Encore Capital Group, Inc. ECPG 292554102 20-Jun-19 Management 1.9
LVIP SSGA Small Cap Index Fund
Encore Capital Group, Inc. ECPG 292554102 20-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Encore Capital Group, Inc. ECPG 292554102 20-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Encore Capital Group, Inc. ECPG 292554102 20-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Gold Resource Corporation GORO 38068T105 20-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Laura Newman Olle For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Francis E. Quinlan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Norman R. Sorensen For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard J. Srednicki For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard P. Stovsky For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ashish Masih For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bill M. Conrad For Yes No

LVIP SSGA Small Cap Index Fund Gold Resource Corporation GORO 38068T105 20-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Gold Resource Corporation GORO 38068T105 20-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Gold Resource Corporation GORO 38068T105 20-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund
Gold Resource Corporation GORO 38068T105 20-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Gold Resource Corporation GORO 38068T105 20-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund HomeStreet, Inc. HMST 43785V102 20-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund HomeStreet, Inc. HMST 43785V102 20-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund HomeStreet, Inc. HMST 43785V102 20-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund
HomeStreet, Inc. HMST 43785V102 20-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund HomeStreet, Inc. HMST 43785V102 20-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Jason D. Reid For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alex G. Morrison For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kimberly C. Perry For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Plante Moran PLLC as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sandra A. Cavanaugh For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark K. Mason For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Donald R. Voss For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No

LVIP SSGA Small Cap Index Fund
HomeStreet, Inc. HMST 43785V102 20-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund HomeStreet, Inc. HMST 43785V102 20-Jun-19 Management 5
LVIP SSGA Small Cap Index Fund HomeStreet, Inc. HMST 43785V102 20-Jun-19 Management 6
LVIP SSGA Small Cap Index Fund HomeStreet, Inc. HMST 43785V102 20-Jun-19 Share Holder 7
LVIP SSGA Small Cap Index Fund HomeStreet, Inc. HMST 43785V102 20-Jun-19 Share Holder 8
LVIP SSGA Small Cap Index Fund HomeStreet, Inc. HMST 43785V102 20-Jun-19 Share Holder 1.1
LVIP SSGA Small Cap Index Fund HomeStreet, Inc. HMST 43785V102 20-Jun-19 Share Holder 1.2
LVIP SSGA Small Cap Index Fund HomeStreet, Inc. HMST 43785V102 20-Jun-19 Share Holder 1.3
LVIP SSGA Small Cap Index Fund
HomeStreet, Inc. HMST 43785V102 20-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund HomeStreet, Inc. HMST 43785V102 20-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Adopt the Jurisdiction of Incorporation as the
Exclusive Forum for Certain Disputes Against Yes Yes
LVIP SSGA Small Cap Index Fund Declassify the Board of Directors For Yes No
LVIP SSGA Small Cap Index Fund Eliminate Supermajority Vote Requirement For Yes No
LVIP SSGA Small Cap Index Fund Amend Bylaws For Yes Yes
LVIP SSGA Small Cap Index Fund Require Independent Board Chairman Against Yes No
LVIP SSGA Small Cap Index Fund Management Nominee Sandra A. Cavanaugh Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Management Nominee Mark K. Mason Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronald K. Tanemura Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor Do Not Vote Yes No

LVIP SSGA Small Cap Index Fund
HomeStreet, Inc. HMST 43785V102 20-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund HomeStreet, Inc. HMST 43785V102 20-Jun-19 Management 5
LVIP SSGA Small Cap Index Fund HomeStreet, Inc. HMST 43785V102 20-Jun-19 Management 6
LVIP SSGA Small Cap Index Fund HomeStreet, Inc. HMST 43785V102 20-Jun-19 Share Holder 7
LVIP SSGA Small Cap Index Fund HomeStreet, Inc. HMST 43785V102 20-Jun-19 Share Holder 8
LVIP SSGA Small Cap Index Fund ImmunoGen, Inc. IMGN 45253H101 20-Jun-19 Management 1
LVIP SSGA Small Cap Index Fund ImmunoGen, Inc. IMGN 45253H101 20-Jun-19 Management 2.1
LVIP SSGA Small Cap Index Fund ImmunoGen, Inc. IMGN 45253H101 20-Jun-19 Management 2.2
LVIP SSGA Small Cap Index Fund ImmunoGen, Inc. IMGN 45253H101 20-Jun-19 Management 2.3
LVIP SSGA Small Cap Index Fund ImmunoGen, Inc. IMGN 45253H101 20-Jun-19 Management 2.4
LVIP SSGA Small Cap Index Fund Adopt the Jurisdiction of Incorporation as the
Exclusive Forum for Certain Disputes Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Declassify the Board of Directors Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Eliminate Supermajority Vote Requirement Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Amend Bylaws Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Require Independent Board Chairman Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Fix Number of Directors at Seven For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen C. McCluski For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard J. Wallace For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark Goldberg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dean J. Mitchell For Yes No

LVIP SSGA Small Cap Index Fund ImmunoGen, Inc. IMGN 45253H101 20-Jun-19 Management 2.5
LVIP SSGA Small Cap Index Fund ImmunoGen, Inc. IMGN 45253H101 20-Jun-19 Management 2.6
LVIP SSGA Small Cap Index Fund ImmunoGen, Inc. IMGN 45253H101 20-Jun-19 Management 2.7
LVIP SSGA Small Cap Index Fund
ImmunoGen, Inc. IMGN 45253H101 20-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund ImmunoGen, Inc. IMGN 45253H101 20-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Intercept Pharmaceuticals, Inc. ICPT 45845P108 20-Jun-19 Management 1A
LVIP SSGA Small Cap Index Fund Intercept Pharmaceuticals, Inc. ICPT 45845P108 20-Jun-19 Management 1B
LVIP SSGA Small Cap Index Fund Intercept Pharmaceuticals, Inc. ICPT 45845P108 20-Jun-19 Management 1C
LVIP SSGA Small Cap Index Fund Intercept Pharmaceuticals, Inc. ICPT 45845P108 20-Jun-19 Management 1D
LVIP SSGA Small Cap Index Fund Intercept Pharmaceuticals, Inc. ICPT 45845P108 20-Jun-19 Management 1E
LVIP SSGA Small Cap Index Fund Elect Director Kristine Peterson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark J. Enyedy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stuart A. Arbuckle For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paolo Fundaro For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark Pruzanski For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Srinivas Akkaraju For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Luca Benatti For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel Bradbury For Yes No

LVIP SSGA Small Cap Index Fund Intercept Pharmaceuticals, Inc. ICPT 45845P108 20-Jun-19 Management 1F
LVIP SSGA Small Cap Index Fund Intercept Pharmaceuticals, Inc. ICPT 45845P108 20-Jun-19 Management 1G
LVIP SSGA Small Cap Index Fund Intercept Pharmaceuticals, Inc. ICPT 45845P108 20-Jun-19 Management 1H
LVIP SSGA Small Cap Index Fund Intercept Pharmaceuticals, Inc. ICPT 45845P108 20-Jun-19 Management 1I
LVIP SSGA Small Cap Index Fund Intercept Pharmaceuticals, Inc. ICPT 45845P108 20-Jun-19 Management 1J
LVIP SSGA Small Cap Index Fund
Intercept Pharmaceuticals, Inc. ICPT 45845P108 20-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Intercept Pharmaceuticals, Inc. ICPT 45845P108 20-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund J. Alexander's Holdings, Inc. JAX 46609J106 20-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund J. Alexander's Holdings, Inc. JAX 46609J106 20-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund J. Alexander's Holdings, Inc. JAX 46609J106 20-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Keith Gottesdiener For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nancy Miller-Rich For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gino Santini For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Glenn Sblendorio For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel Welch For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Timothy T. Janszen Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ronald B. Maggard, Sr. Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor Do Not Vote Yes No

LVIP SSGA Small Cap Index Fund J. Alexander's Holdings, Inc. JAX 46609J106 20-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund
J. Alexander's Holdings, Inc. JAX 46609J106 20-Jun-19 Share Holder 4
LVIP SSGA Small Cap Index Fund
J. Alexander's Holdings, Inc. JAX 46609J106 20-Jun-19 Share Holder 1.1
LVIP SSGA Small Cap Index Fund
J. Alexander's Holdings, Inc. JAX 46609J106 20-Jun-19 Share Holder 1.2
LVIP SSGA Small Cap Index Fund J. Alexander's Holdings, Inc. JAX 46609J106 20-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund J. Alexander's Holdings, Inc. JAX 46609J106 20-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund
J. Alexander's Holdings, Inc. JAX 46609J106 20-Jun-19 Share Holder 4
LVIP SSGA Small Cap Index Fund Kirkland's, Inc. KIRK 497498105 20-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund Kirkland's, Inc. KIRK 497498105 20-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund Kirkland's, Inc. KIRK 497498105 20-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Require a Majority Vote for the Election of
Directors Do Not Vote Yes No
LVIP SSGA Small Cap Index Fund Withhold From Management Nominee Timothy
T. Janszen For Yes No
LVIP SSGA Small Cap Index Fund Withhold From Management Nominee Ronald B.
Maggard, Sr. For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes No
LVIP SSGA Small Cap Index Fund Require a Majority Vote for the Election of
Directors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Susan S. Lanigan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Charlie Pleas, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven C. Woodward For Yes No

LVIP SSGA Small Cap Index Fund Kirkland's, Inc. KIRK 497498105 20-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Kirkland's, Inc. KIRK 497498105 20-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Kirkland's, Inc. KIRK 497498105 20-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Movado Group, Inc. MOV 624580106 20-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Movado Group, Inc. MOV 624580106 20-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Movado Group, Inc. MOV 624580106 20-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Movado Group, Inc. MOV 624580106 20-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Movado Group, Inc. MOV 624580106 20-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Movado Group, Inc. MOV 624580106 20-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Movado Group, Inc. MOV 624580106 20-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter A. Bridgman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard J. Cote Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Alex Grinberg Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Efraim Grinberg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alan H. Howard For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard Isserman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ann Kirschner For Yes No


LVIP SSGA Small Cap Index Fund Movado Group, Inc.                MOV   624580106  20-Jun-19  Management  1.8
LVIP SSGA Small Cap Index Fund Movado Group, Inc.                MOV   624580106  20-Jun-19  Management  1.9
LVIP SSGA Small Cap Index Fund Movado Group, Inc.                MOV   624580106  20-Jun-19  Management  1.10
LVIP SSGA Small Cap Index Fund Movado Group, Inc.                MOV   624580106  20-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Movado Group, Inc.                MOV   624580106  20-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Natural Gas Services Group, Inc.  NGS   63886Q109  20-Jun-19  Management  1
LVIP SSGA Small Cap Index Fund
                               Natural Gas Services Group, Inc.  NGS   63886Q109  20-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Natural Gas Services Group, Inc.  NGS   63886Q109  20-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Natural Gas Services Group, Inc.  NGS   63886Q109  20-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund Northwest Pipe Company            NWPX  667746101  20-Jun-19  Management  1
LVIP SSGA Small Cap Index Fund Elect Director Nathan Leventhal               For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Maurice S. Reznik              For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Stephen Sadove                 For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor  For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director John W. Chisholm               Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                        Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan                    For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors               For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Michael Franson                Withhold  Yes  Yes

LVIP SSGA Small Cap Index Fund
Northwest Pipe Company NWPX 667746101 20-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Northwest Pipe Company NWPX 667746101 20-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund OPKO Health, Inc. OPK 68375N103 20-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund OPKO Health, Inc. OPK 68375N103 20-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund OPKO Health, Inc. OPK 68375N103 20-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund OPKO Health, Inc. OPK 68375N103 20-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund OPKO Health, Inc. OPK 68375N103 20-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund OPKO Health, Inc. OPK 68375N103 20-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund OPKO Health, Inc. OPK 68375N103 20-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund OPKO Health, Inc. OPK 68375N103 20-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Moss Adams LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Phillip Frost For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jane H. Hsiao Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Steven D. Rubin Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Robert S. Fishel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard M. Krasno For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard A. Lerner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John A. Paganelli For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard C. Pfenniger, Jr. For Yes No

LVIP SSGA Small Cap Index Fund OPKO Health, Inc. OPK 68375N103 20-Jun-19 Management 1.9
LVIP SSGA Small Cap Index Fund OPKO Health, Inc. OPK 68375N103 20-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
OPKO Health, Inc. OPK 68375N103 20-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund OPKO Health, Inc. OPK 68375N103 20-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Palatin Technologies, Inc. PTN 696077403 20-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Palatin Technologies, Inc. PTN 696077403 20-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Palatin Technologies, Inc. PTN 696077403 20-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Palatin Technologies, Inc. PTN 696077403 20-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Palatin Technologies, Inc. PTN 696077403 20-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Palatin Technologies, Inc. PTN 696077403 20-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Elect Director Alice Lin-Tsing Yu For Yes No
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Carl Spana For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John K.A. Prendergast For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert K. deVeer, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Stanley Hull For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alan W. Dunton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Angela Rossetti For Yes No

LVIP SSGA Small Cap Index Fund Palatin Technologies, Inc. PTN 696077403 20-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Palatin Technologies, Inc. PTN 696077403 20-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund Palatin Technologies, Inc. PTN 696077403 20-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Palatin Technologies, Inc. PTN 696077403 20-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund
Palatin Technologies, Inc. PTN 696077403 20-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Palatin Technologies, Inc. PTN 696077403 20-Jun-19 Management 5
LVIP SSGA Small Cap Index Fund PDL BioPharma, Inc. PDLI 69329Y104 20-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund PDL BioPharma, Inc. PDLI 69329Y104 20-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund PDL BioPharma, Inc. PDLI 69329Y104 20-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund PDL BioPharma, Inc. PDLI 69329Y104 20-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director Arlene M. Morris For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anthony M. Manning For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Other Business Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Harold E. Selick For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Samuel R. Saks For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Natasha A. Hernday For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No


LVIP SSGA Small Cap Index Fund
                               PDL BioPharma, Inc.     PDLI  69329Y104  20-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund STAAR Surgical Company  STAA  852312305  20-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund STAAR Surgical Company  STAA  852312305  20-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund STAAR Surgical Company  STAA  852312305  20-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund STAAR Surgical Company  STAA  852312305  20-Jun-19  Management  1.4
LVIP SSGA Small Cap Index Fund STAAR Surgical Company  STAA  852312305  20-Jun-19  Management  1.5
LVIP SSGA Small Cap Index Fund STAAR Surgical Company  STAA  852312305  20-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               STAAR Surgical Company  STAA  852312305  20-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund
                               STAAR Surgical Company  STAA  852312305  20-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund TerraForm Power, Inc.   TERP  88104R209  20-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Stephen C. Farrell        For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Caren Mason               For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John C. Moore             For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Louis E. Silverman        For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director William P. Wall           For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors          For       Yes  No
LVIP SSGA Small Cap Index Fund Approve Remuneration of Non-Employee
                               Directors                                For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Brian Lawson              Withhold  Yes  Yes

LVIP SSGA Small Cap Index Fund TerraForm Power, Inc. TERP 88104R209 20-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund TerraForm Power, Inc. TERP 88104R209 20-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund TerraForm Power, Inc. TERP 88104R209 20-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund TerraForm Power, Inc. TERP 88104R209 20-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund TerraForm Power, Inc. TERP 88104R209 20-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund TerraForm Power, Inc. TERP 88104R209 20-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund TerraForm Power, Inc. TERP 88104R209 20-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
TerraForm Power, Inc. TERP 88104R209 20-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund TherapeuticsMD, Inc. TXMD 88338N107 20-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund TherapeuticsMD, Inc. TXMD 88338N107 20-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Carolyn Burke For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Christian S. Fong For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Harry Goldgut Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Richard Legault Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Mark McFarland For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sachin Shah Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Jane F. Barlow For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brian Bernick For Yes No

LVIP SSGA Small Cap Index Fund TherapeuticsMD, Inc. TXMD 88338N107 20-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund TherapeuticsMD, Inc. TXMD 88338N107 20-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund TherapeuticsMD, Inc. TXMD 88338N107 20-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund TherapeuticsMD, Inc. TXMD 88338N107 20-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund TherapeuticsMD, Inc. TXMD 88338N107 20-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund TherapeuticsMD, Inc. TXMD 88338N107 20-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund TherapeuticsMD, Inc. TXMD 88338N107 20-Jun-19 Management 1.9
LVIP SSGA Small Cap Index Fund TherapeuticsMD, Inc. TXMD 88338N107 20-Jun-19 Management 1.10
LVIP SSGA Small Cap Index Fund TherapeuticsMD, Inc. TXMD 88338N107 20-Jun-19 Management 1.11
LVIP SSGA Small Cap Index Fund
TherapeuticsMD, Inc. TXMD 88338N107 20-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director J. Martin Carroll For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Cooper C. Collins For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert G. Finizio For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert V. LaPenta, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John C.K. Milligan, IV For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jules A. Musing For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Angus C. Russell For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nicholas Segal For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tommy G. Thompson For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund TherapeuticsMD, Inc. TXMD 88338N107 20-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund TherapeuticsMD, Inc. TXMD 88338N107 20-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund TherapeuticsMD, Inc. TXMD 88338N107 20-Jun-19 Management 5
LVIP SSGA Small Cap Index Fund Unity Biotechnology, Inc. UBX 91381U101 20-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Unity Biotechnology, Inc. UBX 91381U101 20-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Unity Biotechnology, Inc. UBX 91381U101 20-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Unity Biotechnology, Inc. UBX 91381U101 20-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Verint Systems Inc. VRNT 92343X100 20-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Verint Systems Inc. VRNT 92343X100 20-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Verint Systems Inc. VRNT 92343X100 20-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nathaniel E. David Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director David L. Lacey For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert T. Nelsen For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dan Bodner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John Egan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen Gold For Yes No


LVIP SSGA Small Cap Index Fund Verint Systems Inc.  VRNT  92343X100  20-Jun-19  Management  1.4
LVIP SSGA Small Cap Index Fund Verint Systems Inc.  VRNT  92343X100  20-Jun-19  Management  1.5
LVIP SSGA Small Cap Index Fund Verint Systems Inc.  VRNT  92343X100  20-Jun-19  Management  1.6
LVIP SSGA Small Cap Index Fund Verint Systems Inc.  VRNT  92343X100  20-Jun-19  Management  1.7
LVIP SSGA Small Cap Index Fund Verint Systems Inc.  VRNT  92343X100  20-Jun-19  Management  1.8
LVIP SSGA Small Cap Index Fund Verint Systems Inc.  VRNT  92343X100  20-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Verint Systems Inc.  VRNT  92343X100  20-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Verint Systems Inc.  VRNT  92343X100  20-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund ZAGG Inc             ZAGG  98884U108  20-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund ZAGG Inc             ZAGG  98884U108  20-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Elect Director Penelope Herscher         For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director William Kurtz             For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Richard Nottenburg        For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Howard Safir              For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Earl Shanks               For  Yes  No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor  For  Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For  Yes  No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan               For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Chris Ahern               For  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Michael T. Birch          For  Yes  No


LVIP SSGA Small Cap Index Fund ZAGG Inc               ZAGG  98884U108  20-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund ZAGG Inc               ZAGG  98884U108  20-Jun-19  Management  1.4
LVIP SSGA Small Cap Index Fund ZAGG Inc               ZAGG  98884U108  20-Jun-19  Management  1.5
LVIP SSGA Small Cap Index Fund ZAGG Inc               ZAGG  98884U108  20-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               ZAGG Inc               ZAGG  98884U108  20-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund ZAGG Inc               ZAGG  98884U108  20-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund Chromadex Corporation  CDXC  171077407  21-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Chromadex Corporation  CDXC  171077407  21-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Chromadex Corporation  CDXC  171077407  21-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund Chromadex Corporation  CDXC  171077407  21-Jun-19  Management  1.4
LVIP SSGA Small Cap Index Fund Elect Director Cheryl A. Larabee         For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Daniel R. Maurer          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director P. Scott Stubbs           For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors              For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency    One Year  Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Frank L. Jaksch, Jr.      For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Stephen A. Block          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Jeff Baxter               For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Robert Fried              For       Yes  No

LVIP SSGA Small Cap Index Fund Chromadex Corporation CDXC 171077407 21-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Chromadex Corporation CDXC 171077407 21-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Chromadex Corporation CDXC 171077407 21-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Chromadex Corporation CDXC 171077407 21-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund Chromadex Corporation CDXC 171077407 21-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Crinetics Pharmaceuticals, Inc. CRNX 22663K107 21-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Crinetics Pharmaceuticals, Inc. CRNX 22663K107 21-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Crinetics Pharmaceuticals, Inc. CRNX 22663K107 21-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Kindred Biosciences, Inc. KIN 494577109 21-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund Kindred Biosciences, Inc. KIN 494577109 21-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund Elect Director Kurt A. Gustafson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven D. Rubin Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Wendy Yu For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Tony Lau For Yes No
LVIP SSGA Small Cap Index Fund Ratify Marcum LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director R. Scott Struthers For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Matthew K. Fust Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Denise M. Bevers Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Richard Chin For Yes No

LVIP SSGA Small Cap Index Fund Kindred Biosciences, Inc. KIN 494577109 21-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund
Kindred Biosciences, Inc. KIN 494577109 21-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Kindred Biosciences, Inc. KIN 494577109 21-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Kindred Biosciences, Inc. KIN 494577109 21-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Magellan Health, Inc. MGLN 559079207 21-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Magellan Health, Inc. MGLN 559079207 21-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Magellan Health, Inc. MGLN 559079207 21-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Magellan Health, Inc. MGLN 559079207 21-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Magellan Health, Inc. MGLN 559079207 21-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Magellan Health, Inc. MGLN 559079207 21-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Elect Director Joseph S. McCracken For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify KMJ Corbin & Company LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael S. Diament For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Barry M. Smith For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Swati Abbott For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter A. Feld For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Leslie V. Norwalk For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Guy P. Sansone For Yes No

LVIP SSGA Small Cap Index Fund Magellan Health, Inc. MGLN 559079207 21-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund
Magellan Health, Inc. MGLN 559079207 21-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Magellan Health, Inc. MGLN 559079207 21-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund National Western Life Group, Inc. NWLI 638517102 21-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund National Western Life Group, Inc. NWLI 638517102 21-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund National Western Life Group, Inc. NWLI 638517102 21-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund National Western Life Group, Inc. NWLI 638517102 21-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Sabra Health Care REIT, Inc. SBRA 78573L106 21-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund Sabra Health Care REIT, Inc. SBRA 78573L106 21-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund Sabra Health Care REIT, Inc. SBRA 78573L106 21-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund Elect Director Steven J. Shulman For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David S. Boone For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen E. Glasgow For Yes No
LVIP SSGA Small Cap Index Fund Elect Director E. J. Pederson Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify BKD, LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Craig A. Barbarosh For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert A. Ettl For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Foster For Yes No

LVIP SSGA Small Cap Index Fund Sabra Health Care REIT, Inc. SBRA 78573L106 21-Jun-19 Management 1d
LVIP SSGA Small Cap Index Fund Sabra Health Care REIT, Inc. SBRA 78573L106 21-Jun-19 Management 1e
LVIP SSGA Small Cap Index Fund Sabra Health Care REIT, Inc. SBRA 78573L106 21-Jun-19 Management 1f
LVIP SSGA Small Cap Index Fund Sabra Health Care REIT, Inc. SBRA 78573L106 21-Jun-19 Management 1g
LVIP SSGA Small Cap Index Fund Sabra Health Care REIT, Inc. SBRA 78573L106 21-Jun-19 Management 1h
LVIP SSGA Small Cap Index Fund Sabra Health Care REIT, Inc. SBRA 78573L106 21-Jun-19 Management 1i
LVIP SSGA Small Cap Index Fund Sabra Health Care REIT, Inc. SBRA 78573L106 21-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Sabra Health Care REIT, Inc. SBRA 78573L106 21-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund SecureWorks Corp. SCWX 81374A105 21-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund SecureWorks Corp. SCWX 81374A105 21-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Elect Director Ronald G. Geary For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lynne S. Katzmann For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Raymond J. Lewis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey A. Malehorn For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard K. Matros For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Milton J. Walters For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael S. Dell Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Mark J. Hawkins For Yes No

LVIP SSGA Small Cap Index Fund SecureWorks Corp. SCWX 81374A105 21-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund SecureWorks Corp. SCWX 81374A105 21-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Tailored Brands, Inc. TLRD 87403A107 21-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Tailored Brands, Inc. TLRD 87403A107 21-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Tailored Brands, Inc. TLRD 87403A107 21-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Tailored Brands, Inc. TLRD 87403A107 21-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Tailored Brands, Inc. TLRD 87403A107 21-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Tailored Brands, Inc. TLRD 87403A107 21-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Tailored Brands, Inc. TLRD 87403A107 21-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Tailored Brands, Inc. TLRD 87403A107 21-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director William R. McDermott For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Dinesh S. Lathi For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Theo Killion For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David H. Edwab For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Irene Chang Britt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sue Gove For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Grace Nichols For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sheldon I. Stein For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No

LVIP SSGA Small Cap Index Fund
Tailored Brands, Inc. TLRD 87403A107 21-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund QAD Inc. QADB 74727D306 24-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund QAD Inc. QADB 74727D306 24-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund QAD Inc. QADB 74727D306 24-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund QAD Inc. QADB 74727D306 24-Jun-19 Management 1d
LVIP SSGA Small Cap Index Fund QAD Inc. QADB 74727D306 24-Jun-19 Management 1e
LVIP SSGA Small Cap Index Fund
QAD Inc. QADB 74727D306 24-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund QAD Inc. QADB 74727D306 24-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund QAD Inc. QADB 74727D306 24-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund BankFinancial Corporation BFIN 06643P104 25-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott J. Adelson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Anton Chilton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter R. van Cuylenburg Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Pamela M. Lopker Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Lee D. Roberts For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John M. Hausmann Withhold Yes Yes

LVIP SSGA Small Cap Index Fund BankFinancial Corporation BFIN 06643P104 25-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund BankFinancial Corporation BFIN 06643P104 25-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
BankFinancial Corporation BFIN 06643P104 25-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Cardlytics, Inc. CDLX 14161W105 25-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Cardlytics, Inc. CDLX 14161W105 25-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Cardlytics, Inc. CDLX 14161W105 25-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Cardlytics, Inc. CDLX 14161W105 25-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Cowen Inc. COWN 223622606 25-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Cowen Inc. COWN 223622606 25-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Cowen Inc. COWN 223622606 25-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Elect Director Glen R. Wherfel Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David L. Adams For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Scott D. Grimes For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark A. Johnson For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brett H. Barth For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Katherine E. Dietze For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven Kotler For Yes No

LVIP SSGA Small Cap Index Fund Cowen Inc. COWN 223622606 25-Jun-19 Management 1.4 Elect Director Lawrence E. Leibowitz
LVIP SSGA Small Cap Index Fund Cowen Inc. COWN 223622606 25-Jun-19 Management 1.5 Elect Director Jerome S. Markowitz
LVIP SSGA Small Cap Index Fund Cowen Inc. COWN 223622606 25-Jun-19 Management 1.6 Elect Director Jack H. Nusbaum
LVIP SSGA Small Cap Index Fund Cowen Inc. COWN 223622606 25-Jun-19 Management 1.7 Elect Director Margaret L. Poster
LVIP SSGA Small Cap Index Fund Cowen Inc. COWN 223622606 25-Jun-19 Management 1.8 Elect Director Douglas A. Rediker
LVIP SSGA Small Cap Index Fund Cowen Inc. COWN 223622606 25-Jun-19 Management 1.9 Elect Director Jeffrey M. Solomon
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Cowen Inc. COWN 223622606 25-Jun-19 Management 2 Officers' Compensation
LVIP SSGA Small Cap Index Fund Cowen Inc. COWN 223622606 25-Jun-19 Management 3 Ratify KPMG LLP as Auditors
LVIP SSGA Small Cap Index Fund Funko, Inc. FNKO 361008105 25-Jun-19 Management 1.1 Elect Director Gino Dellomo
LVIP SSGA Small Cap Index Fund Funko, Inc. FNKO 361008105 25-Jun-19 Management 1.2 Elect Director Michael Lunsford
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund
For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund Withhold Yes Yes
LVIP SSGA Small Cap Index Fund For Yes No

LVIP SSGA Small Cap Index Fund Funko, Inc. FNKO 361008105 25-Jun-19 Management 2 Ratify Ernst & Young LLP as Auditors
LVIP SSGA Small Cap Index Fund Funko, Inc. FNKO 361008105 25-Jun-19 Management 3 Approve Omnibus Stock Plan
LVIP SSGA Small Cap Index Fund GameStop Corp. GME 36467W109 25-Jun-19 Management 1.1 Elect Director Jerome L. Davis
LVIP SSGA Small Cap Index Fund GameStop Corp. GME 36467W109 25-Jun-19 Management 1.2 Elect Director Daniel A. DeMatteo
LVIP SSGA Small Cap Index Fund GameStop Corp. GME 36467W109 25-Jun-19 Management 1.3 Elect Director Lizabeth Dunn
LVIP SSGA Small Cap Index Fund GameStop Corp. GME 36467W109 25-Jun-19 Management 1.4 Elect Director Raul J. Fernandez
LVIP SSGA Small Cap Index Fund GameStop Corp. GME 36467W109 25-Jun-19 Management 1.5 Elect Director Thomas N. Kelly, Jr.
LVIP SSGA Small Cap Index Fund GameStop Corp. GME 36467W109 25-Jun-19 Management 1.6 Elect Director Steven R. Koonin
LVIP SSGA Small Cap Index Fund GameStop Corp. GME 36467W109 25-Jun-19 Management 1.7 Elect Director George E. Sherman
LVIP SSGA Small Cap Index Fund GameStop Corp. GME 36467W109 25-Jun-19 Management 1.8 Elect Director Gerald R. Szczepanski
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund Against Yes Yes
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No
LVIP SSGA Small Cap Index Fund For Yes No

LVIP SSGA Small Cap Index Fund GameStop Corp. GME 36467W109 25-Jun-19 Management 1.9
LVIP SSGA Small Cap Index Fund GameStop Corp. GME 36467W109 25-Jun-19 Management 1.10
LVIP SSGA Small Cap Index Fund GameStop Corp. GME 36467W109 25-Jun-19 Management 1.11
LVIP SSGA Small Cap Index Fund
GameStop Corp. GME 36467W109 25-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund GameStop Corp. GME 36467W109 25-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund GameStop Corp. GME 36467W109 25-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Impac Mortgage Holdings, Inc. IMH 45254P508 25-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Impac Mortgage Holdings, Inc. IMH 45254P508 25-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Impac Mortgage Holdings, Inc. IMH 45254P508 25-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Impac Mortgage Holdings, Inc. IMH 45254P508 25-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director Carrie W. Teffner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kathy P. Vrabeck For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lawrence S. Zilavy For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas B. Akin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frank P. Filipps For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stewart B. Koenigsberg For Yes No
LVIP SSGA Small Cap Index Fund Elect Director George A. Mangiaracina For Yes No

LVIP SSGA Small Cap Index Fund Impac Mortgage Holdings, Inc. IMH 45254P508 25-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Impac Mortgage Holdings, Inc. IMH 45254P508 25-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Impac Mortgage Holdings, Inc. IMH 45254P508 25-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Impac Mortgage Holdings, Inc. IMH 45254P508 25-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Impac Mortgage Holdings, Inc. IMH 45254P508 25-Jun-19 Management 5
LVIP SSGA Small Cap Index Fund Intra-Cellular Therapies, Inc. ITCI 46116X101 25-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Intra-Cellular Therapies, Inc. ITCI 46116X101 25-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Intra-Cellular Therapies, Inc. ITCI 46116X101 25-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Intra-Cellular Therapies, Inc. ITCI 46116X101 25-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Intra-Cellular Therapies, Inc. ITCI 46116X101 25-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Richard H. Pickup For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Squar Milner LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Sharon Mates For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rory B. Riggs For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert L. Van Nostrand For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Abstain Yes Yes

LVIP SSGA Small Cap Index Fund Kezar Life Sciences, Inc. KZR 49372L100 25-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund Kezar Life Sciences, Inc. KZR 49372L100 25-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund Kezar Life Sciences, Inc. KZR 49372L100 25-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Kura Oncology, Inc. KURA 50127T109 25-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Kura Oncology, Inc. KURA 50127T109 25-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Kura Oncology, Inc. KURA 50127T109 25-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund LogicBio Therapeutics, Inc. LOGC 54142F102 25-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund LogicBio Therapeutics, Inc. LOGC 54142F102 25-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund LogicBio Therapeutics, Inc. LOGC 54142F102 25-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Menlo Therapeutics Inc. MNLO 586858102 25-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Jason R. Dinges Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Michael Kauffman Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert E. Hoffman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thomas Malley For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Erez Chimovits For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mark Kay Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Aaron Royston For Yes No

LVIP SSGA Small Cap Index Fund Menlo Therapeutics Inc. MNLO 586858102 25-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Menlo Therapeutics Inc. MNLO 586858102 25-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Ollie's Bargain Outlet Holdings, Inc. OLLI 681116109 25-Jun-19 Management 1A
LVIP SSGA Small Cap Index Fund Ollie's Bargain Outlet Holdings, Inc. OLLI 681116109 25-Jun-19 Management 1B
LVIP SSGA Small Cap Index Fund
Ollie's Bargain Outlet Holdings, Inc. OLLI 681116109 25-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Ollie's Bargain Outlet Holdings, Inc. OLLI 681116109 25-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Ollie's Bargain Outlet Holdings, Inc. OLLI 681116109 25-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Ollie's Bargain Outlet Holdings, Inc. OLLI 681116109 25-Jun-19 Management 5
LVIP SSGA Small Cap Index Fund Ollie's Bargain Outlet Holdings, Inc. OLLI 681116109 25-Jun-19 Management 6
LVIP SSGA Small Cap Index Fund Ramaco Resources, Inc. METC 75134P303 25-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Elect Director Elisabeth Sandoval For Yes No
LVIP SSGA Small Cap Index Fund Ratify Mayer Hoffman McCann P.C. as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stanley Fleishman Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Stephen White For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Declassify the Board of Directors For Yes No
LVIP SSGA Small Cap Index Fund Eliminate Supermajority Vote Requirement For Yes No
LVIP SSGA Small Cap Index Fund Amend Charter For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Randall W. Atkins Withhold Yes Yes

LVIP SSGA Small Cap Index Fund Ramaco Resources, Inc. METC 75134P303 25-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Ramaco Resources, Inc. METC 75134P303 25-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Ramaco Resources, Inc. METC 75134P303 25-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Ramaco Resources, Inc. METC 75134P303 25-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Ramaco Resources, Inc. METC 75134P303 25-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Ramaco Resources, Inc. METC 75134P303 25-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Ramaco Resources, Inc. METC 75134P303 25-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund Rockwell Medical, Inc. RMTI 774374102 25-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund Rockwell Medical, Inc. RMTI 774374102 25-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund Rockwell Medical, Inc. RMTI 774374102 25-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund Elect Director Michael D. Bauersachs For Yes No
LVIP SSGA Small Cap Index Fund Elect Director C. Lynch Christian, III For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bruce E. Cryder Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Patrick C. Graney, III Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Bryan H. Lawrence Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Tyler Reeder Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Richard M. Whiting Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Stuart Paul For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robin L. Smith For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Benjamin Wolin For Yes No


LVIP SSGA Small Cap Index Fund Rockwell Medical, Inc.       RMTI  774374102  25-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Rockwell Medical, Inc.       RMTI  774374102  25-Jun-19  Management  3a
LVIP SSGA Small Cap Index Fund

                               Rockwell Medical, Inc.       RMTI  774374102  25-Jun-19  Management  3b
LVIP SSGA Small Cap Index Fund
                               Rockwell Medical, Inc.       RMTI  774374102  25-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund Rockwell Medical, Inc.       RMTI  774374102  25-Jun-19  Management  5
LVIP SSGA Small Cap Index Fund Stemline Therapeutics, Inc.  STML  85858C107  25-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Stemline Therapeutics, Inc.  STML  85858C107  25-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Stemline Therapeutics, Inc.  STML  85858C107  25-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Stemline Therapeutics, Inc.  STML  85858C107  25-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Stemline Therapeutics, Inc.  STML  85858C107  25-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock                For       Yes  No
LVIP SSGA Small Cap Index Fund Change State of Incorporation from Michigan to
                               Delaware Not Subject to DGCL Section 203        For       Yes  No
LVIP SSGA Small Cap Index Fund Change State of Incorporation from Michigan to
                               Delaware Subject to DGCL Section 203
                               *Withdrawn Resolution*                                    Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                          For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Marcum LLP as Auditors                   For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Mark Sard                        For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Kenneth Zuerblis                 Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors            For       Yes  No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan                        Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Increase Authorized Common Stock                For       Yes  No

LVIP SSGA Small Cap Index Fund
Stemline Therapeutics, Inc. STML 85858C107 25-Jun-19 Management 5
LVIP SSGA Small Cap Index Fund Stemline Therapeutics, Inc. STML 85858C107 25-Jun-19 Management 6
LVIP SSGA Small Cap Index Fund
Stemline Therapeutics, Inc. STML 85858C107 25-Jun-19 Share Holder 7
LVIP SSGA Small Cap Index Fund Veritone, Inc. VERI 92347M100 25-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Veritone, Inc. VERI 92347M100 25-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Veritone, Inc. VERI 92347M100 25-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund ACADIA Pharmaceuticals Inc. ACAD 004225108 26-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund ACADIA Pharmaceuticals Inc. ACAD 004225108 26-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund ACADIA Pharmaceuticals Inc. ACAD 004225108 26-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund ACADIA Pharmaceuticals Inc. ACAD 004225108 26-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation Against Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes Yes
LVIP SSGA Small Cap Index Fund Require a Majority Vote for the Election of
Directors For Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Knute P. Kurtz For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Nayaki R. Nayyar For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Laura Brege For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen R. Davis For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small Cap Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No

LVIP SSGA Small Cap Index Fund
ACADIA Pharmaceuticals Inc. ACAD 004225108 26-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund ACADIA Pharmaceuticals Inc. ACAD 004225108 26-Jun-19 Management 5
LVIP SSGA Small Cap Index Fund Xencor, Inc. XNCR 98401F105 26-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Xencor, Inc. XNCR 98401F105 26-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Xencor, Inc. XNCR 98401F105 26-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Xencor, Inc. XNCR 98401F105 26-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Xencor, Inc. XNCR 98401F105 26-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Xencor, Inc. XNCR 98401F105 26-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Xencor, Inc. XNCR 98401F105 26-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Xencor, Inc. XNCR 98401F105 26-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kevin Gorman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bruce Montgomery For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bassil I. Dahiyat For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kurt Gustafson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Yujiro S. Hata For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard J. Ranieri For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ellen G. Feigal For Yes No
LVIP SSGA Small Cap Index Fund Ratify RSM US LLP as Auditors For Yes No


LVIP SSGA Small Cap Index Fund
                               Xencor, Inc.              XNCR  98401F105  26-Jun-19  Management    3
LVIP SSGA Small Cap Index Fund Allegiant Travel Company  ALGT  01748X102  27-Jun-19  Management    1A
LVIP SSGA Small Cap Index Fund Allegiant Travel Company  ALGT  01748X102  27-Jun-19  Management    1B
LVIP SSGA Small Cap Index Fund Allegiant Travel Company  ALGT  01748X102  27-Jun-19  Management    1C
LVIP SSGA Small Cap Index Fund Allegiant Travel Company  ALGT  01748X102  27-Jun-19  Management    1D
LVIP SSGA Small Cap Index Fund Allegiant Travel Company  ALGT  01748X102  27-Jun-19  Management    1E
LVIP SSGA Small Cap Index Fund Allegiant Travel Company  ALGT  01748X102  27-Jun-19  Management    1F
LVIP SSGA Small Cap Index Fund
                               Allegiant Travel Company  ALGT  01748X102  27-Jun-19  Management    2
LVIP SSGA Small Cap Index Fund Allegiant Travel Company  ALGT  01748X102  27-Jun-19  Management    3
LVIP SSGA Small Cap Index Fund Allegiant Travel Company  ALGT  01748X102  27-Jun-19  Share Holder  4
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Maurice J. Gallagher, Jr.  For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Montie Brewer              For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Gary Ellmer                For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Linda A. Marvin            For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Charles W. Pollard         For      Yes  No
LVIP SSGA Small Cap Index Fund Elect Director John T. Redmond            Against  Yes  Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                    For      Yes  No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditors               For      Yes  No
LVIP SSGA Small Cap Index Fund Amend Proxy Access Right                  Abstain  Yes  Yes

LVIP SSGA Small Cap Index Fund Amicus Therapeutics, Inc. FOLD 03152W109 27-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Amicus Therapeutics, Inc. FOLD 03152W109 27-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Amicus Therapeutics, Inc. FOLD 03152W109 27-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Amicus Therapeutics, Inc. FOLD 03152W109 27-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Amicus Therapeutics, Inc. FOLD 03152W109 27-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Amicus Therapeutics, Inc. FOLD 03152W109 27-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund
Amicus Therapeutics, Inc. FOLD 03152W109 27-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Atara Biotherapeutics, Inc. ATRA 046513107 27-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Atara Biotherapeutics, Inc. ATRA 046513107 27-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund
Atara Biotherapeutics, Inc. ATRA 046513107 27-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Elect Director John F. Crowley For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Margaret G. McGlynn For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael G. Raab For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Glenn P. Sblendorio For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Matthew K. Fust For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Roy Baynes Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Atara Biotherapeutics, Inc. ATRA 046513107 27-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Atara Biotherapeutics, Inc. ATRA 046513107 27-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund CatchMark Timber Trust, Inc. CTT 14912Y202 27-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund CatchMark Timber Trust, Inc. CTT 14912Y202 27-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund CatchMark Timber Trust, Inc. CTT 14912Y202 27-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund CatchMark Timber Trust, Inc. CTT 14912Y202 27-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund CatchMark Timber Trust, Inc. CTT 14912Y202 27-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund CatchMark Timber Trust, Inc. CTT 14912Y202 27-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund CatchMark Timber Trust, Inc. CTT 14912Y202 27-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund
CatchMark Timber Trust, Inc. CTT 14912Y202 27-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche, LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jerry Barag For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Paul S. Fisher For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Mary E. McBride For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Donald S. Moss For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Willis J. Potts, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Douglas D. Rubenstein Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Henry G. Zigtema For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund CatchMark Timber Trust, Inc. CTT 14912Y202 27-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Chico's FAS, Inc. CHS 168615102 27-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund Chico's FAS, Inc. CHS 168615102 27-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund Chico's FAS, Inc. CHS 168615102 27-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund Chico's FAS, Inc. CHS 168615102 27-Jun-19 Management 1d
LVIP SSGA Small Cap Index Fund Chico's FAS, Inc. CHS 168615102 27-Jun-19 Management 1e
LVIP SSGA Small Cap Index Fund Chico's FAS, Inc. CHS 168615102 27-Jun-19 Management 1f
LVIP SSGA Small Cap Index Fund Chico's FAS, Inc. CHS 168615102 27-Jun-19 Management 1g
LVIP SSGA Small Cap Index Fund Chico's FAS, Inc. CHS 168615102 27-Jun-19 Management 1h
LVIP SSGA Small Cap Index Fund
Chico's FAS, Inc. CHS 168615102 27-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David F. Walker For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Bonnie R. Brooks For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Janice L. Fields For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Deborah L. Kerr For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John J. Mahoney For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kim Roy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director William S. Simon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen E. Watson For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Chico's FAS, Inc. CHS 168615102 27-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Genesco Inc. GCO 371532102 27-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Genesco Inc. GCO 371532102 27-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Genesco Inc. GCO 371532102 27-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Genesco Inc. GCO 371532102 27-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Genesco Inc. GCO 371532102 27-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Genesco Inc. GCO 371532102 27-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Genesco Inc. GCO 371532102 27-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Genesco Inc. GCO 371532102 27-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund
Genesco Inc. GCO 371532102 27-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joanna Barsh For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James W. Bradford For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert J. Dennis For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Matthew C. Diamond For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marty G. Dickens For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Thurgood Marshall, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kathleen Mason For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kevin P. McDermott For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No

LVIP SSGA Small Cap Index Fund Genesco Inc. GCO 371532102 27-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund HealthEquity, Inc. HQY 42226A107 27-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund HealthEquity, Inc. HQY 42226A107 27-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund HealthEquity, Inc. HQY 42226A107 27-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund HealthEquity, Inc. HQY 42226A107 27-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund HealthEquity, Inc. HQY 42226A107 27-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund HealthEquity, Inc. HQY 42226A107 27-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund HealthEquity, Inc. HQY 42226A107 27-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund HealthEquity, Inc. HQY 42226A107 27-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund HealthEquity, Inc. HQY 42226A107 27-Jun-19 Management 1.9
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert W. Selander For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jon Kessler For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Stephen D. Neeleman For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frank A. Corvino For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Adrian T. Dillon For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Evelyn Dilsaver For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Debra McCowan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frank T. Medici For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Ian Sacks For Yes No

LVIP SSGA Small Cap Index Fund HealthEquity, Inc. HQY 42226A107 27-Jun-19 Management 1.10
LVIP SSGA Small Cap Index Fund HealthEquity, Inc. HQY 42226A107 27-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
HealthEquity, Inc. HQY 42226A107 27-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Lifetime Brands, Inc. LCUT 53222Q103 27-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Lifetime Brands, Inc. LCUT 53222Q103 27-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Lifetime Brands, Inc. LCUT 53222Q103 27-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Lifetime Brands, Inc. LCUT 53222Q103 27-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Lifetime Brands, Inc. LCUT 53222Q103 27-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund Lifetime Brands, Inc. LCUT 53222Q103 27-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund Lifetime Brands, Inc. LCUT 53222Q103 27-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Elect Director Gayle Wellborn For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jeffrey Siegel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert B. Kay For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Craig Phillips Withhold Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Bruce G. Pollack For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Jeary For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John Koegel For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Cherrie Nanninga For Yes No

LVIP SSGA Small Cap Index Fund Lifetime Brands, Inc. LCUT 53222Q103 27-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund Lifetime Brands, Inc. LCUT 53222Q103 27-Jun-19 Management 1.9
LVIP SSGA Small Cap Index Fund Lifetime Brands, Inc. LCUT 53222Q103 27-Jun-19 Management 1.10
LVIP SSGA Small Cap Index Fund Lifetime Brands, Inc. LCUT 53222Q103 27-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund
Lifetime Brands, Inc. LCUT 53222Q103 27-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Madrigal Pharmaceuticals, Inc. MDGL 558868105 27-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Madrigal Pharmaceuticals, Inc. MDGL 558868105 27-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Madrigal Pharmaceuticals, Inc. MDGL 558868105 27-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Madrigal Pharmaceuticals, Inc. MDGL 558868105 27-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Madrigal Pharmaceuticals, Inc. MDGL 558868105 27-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Elect Director Dennis E. Reaves For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael J. Regan For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael Schnabel For Yes No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Keith R. Gollust For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard S. Levy For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David Milligan For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No

LVIP SSGA Small Cap Index Fund
Madrigal Pharmaceuticals, Inc. MDGL 558868105 27-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Madrigal Pharmaceuticals, Inc. MDGL 558868105 27-Jun-19 Management 5
LVIP SSGA Small Cap Index Fund NII Holdings, Inc. NIHD 62913F508 27-Jun-19 Management 1
LVIP SSGA Small Cap Index Fund NII Holdings, Inc. NIHD 62913F508 27-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund NII Holdings, Inc. NIHD 62913F508 27-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund NII Holdings, Inc. NIHD 62913F508 27-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund PFSweb, Inc. PFSW 717098206 27-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund PFSweb, Inc. PFSW 717098206 27-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund PFSweb, Inc. PFSW 717098206 27-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund PFSweb, Inc. PFSW 717098206 27-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Approve Sale of Company Assets For Yes No
LVIP SSGA Small Cap Index Fund Approve Plan of Liquidation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director David I. Beatson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Monica Luechtefeld For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Shinichi Nagakura For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James F. Reilly For Yes No

LVIP SSGA Small Cap Index Fund PFSweb, Inc. PFSW 717098206 27-Jun-19 Management 1.5
LVIP SSGA Small Cap Index Fund PFSweb, Inc. PFSW 717098206 27-Jun-19 Management 1.6
LVIP SSGA Small Cap Index Fund PFSweb, Inc. PFSW 717098206 27-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund PFSweb, Inc. PFSW 717098206 27-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund PFSweb, Inc. PFSW 717098206 27-Jun-19 Management 1.9
LVIP SSGA Small Cap Index Fund
PFSweb, Inc. PFSW 717098206 27-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund PFSweb, Inc. PFSW 717098206 27-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund PFSweb, Inc. PFSW 717098206 27-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Proteostasis Therapeutics, Inc. PTI 74373B109 27-Jun-19 Management 1
LVIP SSGA Small Cap Index Fund SunCoke Energy, Inc. SXC 86722A103 27-Jun-19 Management 1
LVIP SSGA Small Cap Index Fund Elect Director Benjamin Rosenzweig For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Peter J. Stein For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert Frankfurt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director G. Mercedes De Luca For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael C. Willoughby For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Ratify BDO USA, LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Elect Director Franklin M. Berger For Yes No
LVIP SSGA Small Cap Index Fund Issue Shares in Connection with Merger For Yes No


LVIP SSGA Small Cap Index Fund Vivint Solar, Inc.                VSLR  92854Q106  27-Jun-19  Management  1a
LVIP SSGA Small Cap Index Fund Vivint Solar, Inc.                VSLR  92854Q106  27-Jun-19  Management  1b
LVIP SSGA Small Cap Index Fund Vivint Solar, Inc.                VSLR  92854Q106  27-Jun-19  Management  1c
LVIP SSGA Small Cap Index Fund Vivint Solar, Inc.                VSLR  92854Q106  27-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Advanced Disposal Services, Inc.  ADSW  00790X101  28-Jun-19  Management  1
LVIP SSGA Small Cap Index Fund Advanced Disposal Services, Inc.  ADSW  00790X101  28-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Advanced Disposal Services, Inc.  ADSW  00790X101  28-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Francesca's Holdings Corporation  FRAN  351793104  28-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Francesca's Holdings Corporation  FRAN  351793104  28-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Francesca's Holdings Corporation  FRAN  351793104  28-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund Elect Director David F. D'Alessandro  Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Bruce McEvoy           Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Jay D. Pauley          For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors  For       Yes  No
LVIP SSGA Small Cap Index Fund Approve Merger Agreement              For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote on Golden Parachutes    Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Adjourn Meeting                       Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Richard Emmett         For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Richard Kunes          For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditors  For       Yes  No

LVIP SSGA Small Cap Index Fund
Francesca's Holdings Corporation FRAN 351793104 28-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Francesca's Holdings Corporation FRAN 351793104 28-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Francesca's Holdings Corporation FRAN 351793104 28-Jun-19 Management 5
LVIP SSGA Small Cap Index Fund New York Mortgage Trust, Inc. NYMT 649604501 28-Jun-19 Management 1A
LVIP SSGA Small Cap Index Fund New York Mortgage Trust, Inc. NYMT 649604501 28-Jun-19 Management 1B
LVIP SSGA Small Cap Index Fund New York Mortgage Trust, Inc. NYMT 649604501 28-Jun-19 Management 1C
LVIP SSGA Small Cap Index Fund New York Mortgage Trust, Inc. NYMT 649604501 28-Jun-19 Management 1D
LVIP SSGA Small Cap Index Fund New York Mortgage Trust, Inc. NYMT 649604501 28-Jun-19 Management 1E
LVIP SSGA Small Cap Index Fund New York Mortgage Trust, Inc. NYMT 649604501 28-Jun-19 Management 1F
LVIP SSGA Small Cap Index Fund New York Mortgage Trust, Inc. NYMT 649604501 28-Jun-19 Management 1G
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Approve Reverse Stock Split For Yes No
LVIP SSGA Small Cap Index Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director David R. Bock For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael B. Clement For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Alan L. Hainey Against Yes Yes
LVIP SSGA Small Cap Index Fund Elect Director Steven R. Mumma For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Steven G. Norcutt For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Lisa A. Pendergast For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Jason T. Serrano For Yes No

LVIP SSGA Small Cap Index Fund
New York Mortgage Trust, Inc. NYMT 649604501 28-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund New York Mortgage Trust, Inc. NYMT 649604501 28-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund New York Mortgage Trust, Inc. NYMT 649604501 28-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund New York Mortgage Trust, Inc. NYMT 649604501 28-Jun-19 Management 5
LVIP SSGA Small Cap Index Fund Novavax, Inc. NVAX 670002104 28-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Novavax, Inc. NVAX 670002104 28-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Novavax, Inc. NVAX 670002104 28-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund
Novavax, Inc. NVAX 670002104 28-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Novavax, Inc. NVAX 670002104 28-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Novavax, Inc. NVAX 670002104 28-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Rachel K. King For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael A. McManus, Jr. For Yes No
LVIP SSGA Small Cap Index Fund Elect Director James F. Young For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No

LVIP SSGA Small Cap Index Fund Novavax, Inc. NVAX 670002104 28-Jun-19 Management 5
LVIP SSGA Small Cap Index Fund Plantronics, Inc. PLT 727493108 28-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund Plantronics, Inc. PLT 727493108 28-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund Plantronics, Inc. PLT 727493108 28-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund Plantronics, Inc. PLT 727493108 28-Jun-19 Management 1d
LVIP SSGA Small Cap Index Fund Plantronics, Inc. PLT 727493108 28-Jun-19 Management 1e
LVIP SSGA Small Cap Index Fund Plantronics, Inc. PLT 727493108 28-Jun-19 Management 1f
LVIP SSGA Small Cap Index Fund Plantronics, Inc. PLT 727493108 28-Jun-19 Management 1g
LVIP SSGA Small Cap Index Fund Plantronics, Inc. PLT 727493108 28-Jun-19 Management 1h
LVIP SSGA Small Cap Index Fund Plantronics, Inc. PLT 727493108 28-Jun-19 Management 1i
LVIP SSGA Small Cap Index Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert Hagerty For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Marv Tseu For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Joe Burton For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Frank Baker For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kathy Crusco For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brian Dexheimer For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gregg Hammann For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John Hart For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Guido Jouret Against Yes Yes

LVIP SSGA Small Cap Index Fund Plantronics, Inc. PLT 727493108 28-Jun-19 Management 1j
LVIP SSGA Small Cap Index Fund Plantronics, Inc. PLT 727493108 28-Jun-19 Management 1k
LVIP SSGA Small Cap Index Fund Plantronics, Inc. PLT 727493108 28-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Plantronics, Inc. PLT 727493108 28-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund Plantronics, Inc. PLT 727493108 28-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund
Plantronics, Inc. PLT 727493108 28-Jun-19 Management 5
LVIP SSGA Small Cap Index Fund Remark Holdings, Inc. MARK 75955K102 28-Jun-19 Management 1.1
LVIP SSGA Small Cap Index Fund Remark Holdings, Inc. MARK 75955K102 28-Jun-19 Management 1.2
LVIP SSGA Small Cap Index Fund Remark Holdings, Inc. MARK 75955K102 28-Jun-19 Management 1.3
LVIP SSGA Small Cap Index Fund Remark Holdings, Inc. MARK 75955K102 28-Jun-19 Management 1.4
LVIP SSGA Small Cap Index Fund Elect Director Marshall Mohr For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel Moloney For Yes No
LVIP SSGA Small Cap Index Fund Amend Qualified Employee Stock Purchase Plan For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Theodore P. Botts For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Elizabeth Xu For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Brett Ratner For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Daniel Stein For Yes No


LVIP SSGA Small Cap Index Fund Remark Holdings, Inc.  MARK  75955K102  28-Jun-19  Management  1.5
LVIP SSGA Small Cap Index Fund Remark Holdings, Inc.  MARK  75955K102  28-Jun-19  Management  2
LVIP SSGA Small Cap Index Fund
                               Remark Holdings, Inc.  MARK  75955K102  28-Jun-19  Management  3
LVIP SSGA Small Cap Index Fund Remark Holdings, Inc.  MARK  75955K102  28-Jun-19  Management  4
LVIP SSGA Small Cap Index Fund Vicor Corporation      VICR  925815102  28-Jun-19  Management  1.1
LVIP SSGA Small Cap Index Fund Vicor Corporation      VICR  925815102  28-Jun-19  Management  1.2
LVIP SSGA Small Cap Index Fund Vicor Corporation      VICR  925815102  28-Jun-19  Management  1.3
LVIP SSGA Small Cap Index Fund Vicor Corporation      VICR  925815102  28-Jun-19  Management  1.4
LVIP SSGA Small Cap Index Fund Vicor Corporation      VICR  925815102  28-Jun-19  Management  1.5
LVIP SSGA Small Cap Index Fund Vicor Corporation      VICR  925815102  28-Jun-19  Management  1.6
LVIP SSGA Small Cap Index Fund Elect Director Kai-Shing Tao             For       Yes  No
LVIP SSGA Small Cap Index Fund Ratify Cherry Bekaert LLP as Auditors    For       Yes  No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
                               Officers' Compensation                   Against   Yes  Yes
LVIP SSGA Small Cap Index Fund Advisory Vote on Say on Pay Frequency    One Year  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Samuel J. Anderson        Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Estia J. Eichten          Withhold  Yes  Yes
LVIP SSGA Small Cap Index Fund Elect Director Philip D. Davies          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director James A. Simms            For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Claudio Tuozzolo          For       Yes  No
LVIP SSGA Small Cap Index Fund Elect Director Patrizio Vinciarelli      For       Yes  No

LVIP SSGA Small Cap Index Fund Vicor Corporation VICR 925815102 28-Jun-19 Management 1.7
LVIP SSGA Small Cap Index Fund Vicor Corporation VICR 925815102 28-Jun-19 Management 1.8
LVIP SSGA Small Cap Index Fund Wright Medical Group N.V. WMGI N96617118 28-Jun-19 Management 1a
LVIP SSGA Small Cap Index Fund Wright Medical Group N.V. WMGI N96617118 28-Jun-19 Management 1b
LVIP SSGA Small Cap Index Fund Wright Medical Group N.V. WMGI N96617118 28-Jun-19 Management 1c
LVIP SSGA Small Cap Index Fund Wright Medical Group N.V. WMGI N96617118 28-Jun-19 Management 1d
LVIP SSGA Small Cap Index Fund Wright Medical Group N.V. WMGI N96617118 28-Jun-19 Management 1e
LVIP SSGA Small Cap Index Fund Wright Medical Group N.V. WMGI N96617118 28-Jun-19 Management 1f
LVIP SSGA Small Cap Index Fund Wright Medical Group N.V. WMGI N96617118 28-Jun-19 Management 1g
LVIP SSGA Small Cap Index Fund Wright Medical Group N.V. WMGI N96617118 28-Jun-19 Management 1h
LVIP SSGA Small Cap Index Fund Elect Director Jason L. Carlson For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Michael S. McNamara For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Robert J. Palmisano For Yes No
LVIP SSGA Small Cap Index Fund Elect Director David D. Stevens For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Gary D. Blackford For Yes No
LVIP SSGA Small Cap Index Fund Elect Director J. Patrick Mackin For Yes No
LVIP SSGA Small Cap Index Fund Elect Director John L. Miclot For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Kevin C. O'Boyle For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Amy S. Paul For Yes No
LVIP SSGA Small Cap Index Fund Elect Director Richard F. Wallman For Yes No

LVIP SSGA Small Cap Index Fund Wright Medical Group N.V. WMGI N96617118 28-Jun-19 Management 1i
LVIP SSGA Small Cap Index Fund Wright Medical Group N.V. WMGI N96617118 28-Jun-19 Management 2
LVIP SSGA Small Cap Index Fund Wright Medical Group N.V. WMGI N96617118 28-Jun-19 Management 3
LVIP SSGA Small Cap Index Fund
Wright Medical Group N.V. WMGI N96617118 28-Jun-19 Management 4
LVIP SSGA Small Cap Index Fund Wright Medical Group N.V. WMGI N96617118 28-Jun-19 Management 5
LVIP SSGA Small Cap Index Fund
Wright Medical Group N.V. WMGI N96617118 28-Jun-19 Management 6
LVIP SSGA Small Cap Index Fund Wright Medical Group N.V. WMGI N96617118 28-Jun-19 Management 7
LVIP SSGA Small Cap Index Fund
Wright Medical Group N.V. WMGI N96617118 28-Jun-19 Management 8
LVIP SSGA Small Cap Index Fund Wright Medical Group N.V. WMGI N96617118 28-Jun-19 Management 9
LVIP SSGA Small Cap Index Fund
Wright Medical Group N.V. WMGI N96617118 28-Jun-19 Management 10
LVIP SSGA Small Cap Index Fund Elect Director Elizabeth H. Weatherman For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Ratify KPMG N.V. as Auditor For Yes No
LVIP SSGA Small Cap Index Fund Adopt Financial Statements and Statutory
Reports For Yes No
LVIP SSGA Small Cap Index Fund Approve Discharge of Management Board For Yes No
LVIP SSGA Small Cap Index Fund Authorize Repurchase of Up to 10 Percent of
Issued Share Capital For Yes No
LVIP SSGA Small Cap Index Fund Authorize Board to Issue Shares For Yes No
LVIP SSGA Small Cap Index Fund Authorize Board to Exclude Preemptive Rights
from Share Issuances For Yes No
LVIP SSGA Small Cap Index Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small Cap Index Fund Advisory Vote to Ratify Named Executive
Officers' Compensation For Yes No


LVIP SSGA Small-Mid Cap 200 Fund

                                                                            Provider                              Proposal
Institutional Account Name                     Company Name        Ticker  Security ID  Meeting Date  Proponent   Number
--------------------------               ------------------------- ------  -----------  ------------  ----------- --------
LVIP SSGA Small-Mid Cap 200 Fund         Oclaro, Inc.              OCLR    67555N206    10-Jul-18     Management  1
LVIP SSGA Small-Mid Cap 200 Fund         Oclaro, Inc.              OCLR    67555N206    10-Jul-18     Management  2
LVIP SSGA Small-Mid Cap 200 Fund         Oclaro, Inc.              OCLR    67555N206    10-Jul-18     Management  3
LVIP SSGA Small-Mid Cap 200 Fund         Tile Shop Holdings, Inc.  TTS     88677Q109    10-Jul-18     Management  1.1
LVIP SSGA Small-Mid Cap 200 Fund         Tile Shop Holdings, Inc.  TTS     88677Q109    10-Jul-18     Management  1.2
LVIP SSGA Small-Mid Cap 200 Fund         Tile Shop Holdings, Inc.  TTS     88677Q109    10-Jul-18     Management  2
LVIP SSGA Small-Mid Cap 200 Fund
                                         Tile Shop Holdings, Inc.  TTS     88677Q109    10-Jul-18     Management  3
LVIP SSGA Small-Mid Cap 200 Fund         Steelcase Inc.            SCS     858155203    11-Jul-18     Management  1a
LVIP SSGA Small-Mid Cap 200 Fund         Steelcase Inc.            SCS     858155203    11-Jul-18     Management  1b
                                                                                                        Vote Against
Institutional Account Name                          Proposal Text              Vote Instruction  Voted  Management
--------------------------               ------------------------------------- ----------------  -----  ------------
LVIP SSGA Small-Mid Cap 200 Fund         Approve Merger Agreement              For               Yes    No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote on Golden Parachutes    For               Yes    No
LVIP SSGA Small-Mid Cap 200 Fund         Adjourn Meeting                       Against           Yes    Yes
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Christopher T. Cook    Withhold          Yes    Yes
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Robert A. Rucker       For               Yes    No
LVIP SSGA Small-Mid Cap 200 Fund         Ratify Ernst & Young LLP as Auditors  For               Yes    No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation      For               Yes    No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Lawrence J. Blanford   For               Yes    No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Timothy C. E. Brown    For               Yes    No

LVIP SSGA Small-Mid Cap 200 Fund Steelcase Inc. SCS 858155203 11-Jul-18 Management 1c
LVIP SSGA Small-Mid Cap 200 Fund Steelcase Inc. SCS 858155203 11-Jul-18 Management 1d
LVIP SSGA Small-Mid Cap 200 Fund Steelcase Inc. SCS 858155203 11-Jul-18 Management 1e
LVIP SSGA Small-Mid Cap 200 Fund Steelcase Inc. SCS 858155203 11-Jul-18 Management 1f
LVIP SSGA Small-Mid Cap 200 Fund Steelcase Inc. SCS 858155203 11-Jul-18 Management 1g
LVIP SSGA Small-Mid Cap 200 Fund Steelcase Inc. SCS 858155203 11-Jul-18 Management 1h
LVIP SSGA Small-Mid Cap 200 Fund Steelcase Inc. SCS 858155203 11-Jul-18 Management 1i
LVIP SSGA Small-Mid Cap 200 Fund Steelcase Inc. SCS 858155203 11-Jul-18 Management 1j
LVIP SSGA Small-Mid Cap 200 Fund Steelcase Inc. SCS 858155203 11-Jul-18 Management 1k
LVIP SSGA Small-Mid Cap 200 Fund Steelcase Inc. SCS 858155203 11-Jul-18 Management 1l
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Connie K. Duckworth Against Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director David W. Joos Against Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director James P. Keane For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Todd P. Kelsey For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Jennifer C. Niemann For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Robert C. Pew, III For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Cathy D. Ross For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Peter M. Wege, II Against Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director P. Craig Welch, Jr. Against Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Kate Pew Wolters Against Yes Yes


LVIP SSGA Small-Mid Cap 200 Fund
                                         Steelcase Inc.               SCS   858155203  11-Jul-18  Management  2
LVIP SSGA Small-Mid Cap 200 Fund
                                         Steelcase Inc.               SCS   858155203  11-Jul-18  Management  3
LVIP SSGA Small-Mid Cap 200 Fund         GAIN Capital Holdings, Inc.  GCAP  36268W100  12-Jul-18  Management  1.1
LVIP SSGA Small-Mid Cap 200 Fund
                                         GAIN Capital Holdings, Inc.  GCAP  36268W100  12-Jul-18  Management  1.2
LVIP SSGA Small-Mid Cap 200 Fund         GAIN Capital Holdings, Inc.  GCAP  36268W100  12-Jul-18  Management  1.3
LVIP SSGA Small-Mid Cap 200 Fund         GAIN Capital Holdings, Inc.  GCAP  36268W100  12-Jul-18  Management  2
LVIP SSGA Small-Mid Cap 200 Fund         AVX Corporation              AVX   002444107  18-Jul-18  Management  1.1
LVIP SSGA Small-Mid Cap 200 Fund         AVX Corporation              AVX   002444107  18-Jul-18  Management  1.2
LVIP SSGA Small-Mid Cap 200 Fund         AVX Corporation              AVX   002444107  18-Jul-18  Management  1.3
LVIP SSGA Small-Mid Cap 200 Fund
                                         AVX Corporation              AVX   002444107  18-Jul-18  Management  2
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation      For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Ratify Deloitte & Touche LLP as
                                         Auditors                              For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Alex Goor              For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Mark William Lane
                                         Richards                              For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Christopher S. Sugden  Against   Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund         Ratify KPMG LLP as Auditors           For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director John Sarvis            For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Goro Yamaguchi         Withhold  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Joseph Stach           Withhold  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund         Ratify PricewaterhouseCoopers LLP as
                                         Auditors                              For       Yes  No

LVIP SSGA Small-Mid Cap 200 Fund Ennis, Inc. EBF 293389102 18-Jul-18 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund Ennis, Inc. EBF 293389102 18-Jul-18 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund Ennis, Inc. EBF 293389102 18-Jul-18 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund Ennis, Inc. EBF 293389102 18-Jul-18 Management 2
LVIP SSGA Small-Mid Cap 200 Fund
Ennis, Inc. EBF 293389102 18-Jul-18 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Ennis, Inc. EBF 293389102 18-Jul-18 Management 4
LVIP SSGA Small-Mid Cap 200 Fund Two Harbors Investment
Corp. TWO 90187B408 27-Jul-18 Management 1
LVIP SSGA Small-Mid Cap 200 Fund Two Harbors Investment
Corp. TWO 90187B408 27-Jul-18 Management 2
LVIP SSGA Small-Mid Cap 200 Fund CSS Industries, Inc. CSS 125906107 31-Jul-18 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund CSS Industries, Inc. CSS 125906107 31-Jul-18 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Godfrey M. Long, Jr. Against Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Troy L. Priddy For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Alejandro Quiroz For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Other Business Against Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Issue Shares in Connection with
Acquisition For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Adjourn Meeting Against Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Robert E. Chappell For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Stephen P. Crane For Yes No

LVIP SSGA Small-Mid Cap 200 Fund CSS Industries, Inc. CSS 125906107 31-Jul-18 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund CSS Industries, Inc. CSS 125906107 31-Jul-18 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund CSS Industries, Inc. CSS 125906107 31-Jul-18 Management 1.5
LVIP SSGA Small-Mid Cap 200 Fund CSS Industries, Inc. CSS 125906107 31-Jul-18 Management 1.6
LVIP SSGA Small-Mid Cap 200 Fund CSS Industries, Inc. CSS 125906107 31-Jul-18 Management 1.7
LVIP SSGA Small-Mid Cap 200 Fund CSS Industries, Inc. CSS 125906107 31-Jul-18 Management 2
LVIP SSGA Small-Mid Cap 200 Fund
CSS Industries, Inc. CSS 125906107 31-Jul-18 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Legg Mason, Inc. LM 524901105 31-Jul-18 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund
Legg Mason, Inc. LM 524901105 31-Jul-18 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund Legg Mason, Inc. LM 524901105 31-Jul-18 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Elam M. Hitchner, III For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Rebecca C. Matthias For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Harry J. Mullany, III For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Christopher J. Munyan For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director William Rulon-Miller For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Robert E. Angelica For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Carol Anthony "John"
Davidson For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Michelle J. Goldberg For Yes No

LVIP SSGA Small-Mid Cap 200 Fund Legg Mason, Inc. LM 524901105 31-Jul-18 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund Legg Mason, Inc. LM 524901105 31-Jul-18 Management 1.5
LVIP SSGA Small-Mid Cap 200 Fund Legg Mason, Inc. LM 524901105 31-Jul-18 Management 1.6
LVIP SSGA Small-Mid Cap 200 Fund Legg Mason, Inc. LM 524901105 31-Jul-18 Management 1.7
LVIP SSGA Small-Mid Cap 200 Fund
Legg Mason, Inc. LM 524901105 31-Jul-18 Management 1.8
LVIP SSGA Small-Mid Cap 200 Fund Legg Mason, Inc. LM 524901105 31-Jul-18 Management 1.9
LVIP SSGA Small-Mid Cap 200 Fund Legg Mason, Inc. LM 524901105 31-Jul-18 Management 1.10
LVIP SSGA Small-Mid Cap 200 Fund
Legg Mason, Inc. LM 524901105 31-Jul-18 Management 2
LVIP SSGA Small-Mid Cap 200 Fund
Legg Mason, Inc. LM 524901105 31-Jul-18 Management 3
LVIP SSGA Small-Mid Cap 200 Fund SCANA Corporation SCG 80589M102 31-Jul-18 Management 1
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Barry W. Huff For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director John V. Murphy For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Alison A. Quirk For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director W. Allen Reed For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Margaret Milner
Richardson For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Kurt L. Schmoke For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Joseph A. Sullivan For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify PricewaterhouseCoopers LLP as
Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Approve Merger Agreement For Yes No


LVIP SSGA Small-Mid Cap 200 Fund         SCANA Corporation  SCG  80589M102  31-Jul-18  Management  2
LVIP SSGA Small-Mid Cap 200 Fund         SCANA Corporation  SCG  80589M102  31-Jul-18  Management  3
LVIP SSGA Small-Mid Cap 200 Fund         STERIS plc         STE  G84720104  31-Jul-18  Management  1a
LVIP SSGA Small-Mid Cap 200 Fund         STERIS plc         STE  G84720104  31-Jul-18  Management  1b
LVIP SSGA Small-Mid Cap 200 Fund         STERIS plc         STE  G84720104  31-Jul-18  Management  1c
LVIP SSGA Small-Mid Cap 200 Fund         STERIS plc         STE  G84720104  31-Jul-18  Management  1d
LVIP SSGA Small-Mid Cap 200 Fund         STERIS plc         STE  G84720104  31-Jul-18  Management  1e
LVIP SSGA Small-Mid Cap 200 Fund
                                         STERIS plc         STE  G84720104  31-Jul-18  Management  1f
LVIP SSGA Small-Mid Cap 200 Fund         STERIS plc         STE  G84720104  31-Jul-18  Management  1g
LVIP SSGA Small-Mid Cap 200 Fund         STERIS plc         STE  G84720104  31-Jul-18  Management  1h
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote on Golden Parachutes     For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Adjourn Meeting                        Against  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Richard C. Breeden      For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Cynthia L. Feldmann     For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Jacqueline B. Kosecoff  For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director David B. Lewis          For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Duncan K. Nichol        For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Walter M. Rosebrough,
                                         Jr.                                    For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Nirav R. Shah           For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Mohsen M. Sohi          For      Yes  No


LVIP SSGA Small-Mid Cap 200 Fund         STERIS plc     STE   G84720104  31-Jul-18  Management  1i
LVIP SSGA Small-Mid Cap 200 Fund         STERIS plc     STE   G84720104  31-Jul-18  Management  1j
LVIP SSGA Small-Mid Cap 200 Fund         STERIS plc     STE   G84720104  31-Jul-18  Management  1k
LVIP SSGA Small-Mid Cap 200 Fund         STERIS plc     STE   G84720104  31-Jul-18  Management  2
LVIP SSGA Small-Mid Cap 200 Fund
                                         STERIS plc     STE   G84720104  31-Jul-18  Management  3
LVIP SSGA Small-Mid Cap 200 Fund


                                         STERIS plc     STE   G84720104  31-Jul-18  Management  4
LVIP SSGA Small-Mid Cap 200 Fund
                                         STERIS plc     STE   G84720104  31-Jul-18  Management  5
LVIP SSGA Small-Mid Cap 200 Fund         STERIS plc     STE   G84720104  31-Jul-18  Management  6
LVIP SSGA Small-Mid Cap 200 Fund         Hawkins, Inc.  HWKN  420261109  02-Aug-18  Management  1.1
LVIP SSGA Small-Mid Cap 200 Fund         Hawkins, Inc.  HWKN  420261109  02-Aug-18  Management  1.2
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Richard M. Steeves     For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Loyal W. Wilson        For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Michael B. Wood        For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Ratify Ernst & Young LLP as Auditors  For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Appoint Ernst & Young LLP as U.K.
                                         Statutory Auditors                    For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Authorise the Board or the Audit
                                         Committee to Fix Remuneration of
                                         Ernst & Young LLP as U.K. Statutory
                                         Auditor                               For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation      For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Approve Remuneration Report           For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director John S. McKeon         For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Patrick H. Hawkins     For  Yes  No

LVIP SSGA Small-Mid Cap 200 Fund Hawkins, Inc. HWKN 420261109 02-Aug-18 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund Hawkins, Inc. HWKN 420261109 02-Aug-18 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund Hawkins, Inc. HWKN 420261109 02-Aug-18 Management 1.5
LVIP SSGA Small-Mid Cap 200 Fund Hawkins, Inc. HWKN 420261109 02-Aug-18 Management 1.6
LVIP SSGA Small-Mid Cap 200 Fund Hawkins, Inc. HWKN 420261109 02-Aug-18 Management 1.7
LVIP SSGA Small-Mid Cap 200 Fund Hawkins, Inc. HWKN 420261109 02-Aug-18 Management 1.8
LVIP SSGA Small-Mid Cap 200 Fund
Hawkins, Inc. HWKN 420261109 02-Aug-18 Management 2
LVIP SSGA Small-Mid Cap 200 Fund
Hawkins, Inc. HWKN 420261109 02-Aug-18 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Universal Corporation UVV 913456109 02-Aug-18 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund Universal Corporation UVV 913456109 02-Aug-18 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund Elect Director James A. Faulconbridge For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Duane M. Jergenson For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Mary J. Schumacher For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Daniel J. Stauber For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director James T. Thompson For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Jeffrey L. Wright For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Amend Qualified Employee Stock
Purchase Plan For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Diana F. Cantor For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Robert C. Sledd For Yes No


LVIP SSGA Small-Mid Cap 200 Fund         Universal Corporation  UVV   913456109  02-Aug-18  Management  1.3
LVIP SSGA Small-Mid Cap 200 Fund
                                         Universal Corporation  UVV   913456109  02-Aug-18  Management  2
LVIP SSGA Small-Mid Cap 200 Fund         Universal Corporation  UVV   913456109  02-Aug-18  Management  3
LVIP SSGA Small-Mid Cap 200 Fund         Xcerra Corp.           XCRA  98400J108  30-Aug-18  Management  1
LVIP SSGA Small-Mid Cap 200 Fund         Xcerra Corp.           XCRA  98400J108  30-Aug-18  Management  2
LVIP SSGA Small-Mid Cap 200 Fund         Xcerra Corp.           XCRA  98400J108  30-Aug-18  Management  3
LVIP SSGA Small-Mid Cap 200 Fund         Finisar Corp.          FNSR  31787A507  04-Sep-18  Management  1.1
LVIP SSGA Small-Mid Cap 200 Fund         Finisar Corp.          FNSR  31787A507  04-Sep-18  Management  1.2
LVIP SSGA Small-Mid Cap 200 Fund         Finisar Corp.          FNSR  31787A507  04-Sep-18  Management  2
LVIP SSGA Small-Mid Cap 200 Fund
                                         Finisar Corp.          FNSR  31787A507  04-Sep-18  Management  3
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Thomas H. Tullidge, Jr.  For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation        For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Ratify Ernst & Young LLP as Auditors    For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Approve Merger Agreement                For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Adjourn Meeting                         Against  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote on Golden Parachutes      For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Michael C. Child         For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Roger C. Ferguson        For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Ratify BDO USA, LLP as Auditors         For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation        Against  Yes  Yes


LVIP SSGA Small-Mid Cap 200 Fund         LaSalle Hotel Properties   LHO   517942108  06-Sep-18  Management  1
LVIP SSGA Small-Mid Cap 200 Fund         LaSalle Hotel Properties   LHO   517942108  06-Sep-18  Management  2
LVIP SSGA Small-Mid Cap 200 Fund         LaSalle Hotel Properties   LHO   517942108  06-Sep-18  Management  3
LVIP SSGA Small-Mid Cap 200 Fund         LaSalle Hotel Properties   LHO   517942108  06-Sep-18  Management  1
LVIP SSGA Small-Mid Cap 200 Fund         LaSalle Hotel Properties   LHO   517942108  06-Sep-18  Management  2
LVIP SSGA Small-Mid Cap 200 Fund         LaSalle Hotel Properties   LHO   517942108  06-Sep-18  Management  3
LVIP SSGA Small-Mid Cap 200 Fund         Envision Healthcare Corp.  EVHC  29414D100  11-Sep-18  Management  1
LVIP SSGA Small-Mid Cap 200 Fund         Envision Healthcare Corp.  EVHC  29414D100  11-Sep-18  Management  2
LVIP SSGA Small-Mid Cap 200 Fund         Envision Healthcare Corp.  EVHC  29414D100  11-Sep-18  Management  3
LVIP SSGA Small-Mid Cap 200 Fund         Envision Healthcare Corp.  EVHC  29414D100  11-Sep-18  Management  4a
LVIP SSGA Small-Mid Cap 200 Fund         Approve Merger Agreement            Against      Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote on Golden Parachutes  Against      Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund         Adjourn Meeting                     Against      Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund         Approve Merger Agreement            Do Not Vote  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote on Golden Parachutes  Do Not Vote  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Adjourn Meeting                     Do Not Vote  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Approve Merger Agreement            For          Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote on Golden Parachutes  For          Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Adjourn Meeting                     Against      Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director John T. Gawaluck     For          Yes  No

LVIP SSGA Small-Mid Cap 200 Fund Envision Healthcare Corp. EVHC 29414D100 11-Sep-18 Management 4b
LVIP SSGA Small-Mid Cap 200 Fund Envision Healthcare Corp. EVHC 29414D100 11-Sep-18 Management 4c
LVIP SSGA Small-Mid Cap 200 Fund Envision Healthcare Corp. EVHC 29414D100 11-Sep-18 Management 4d
LVIP SSGA Small-Mid Cap 200 Fund

Envision Healthcare Corp. EVHC 29414D100 11-Sep-18 Management 5
LVIP SSGA Small-Mid Cap 200 Fund
Envision Healthcare Corp. EVHC 29414D100 11-Sep-18 Management 6
LVIP SSGA Small-Mid Cap 200 Fund
Envision Healthcare Corp. EVHC 29414D100 11-Sep-18 Management 7
LVIP SSGA Small-Mid Cap 200 Fund SCANA Corp. SCG 80589M102 12-Sep-18 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund SCANA Corp. SCG 80589M102 12-Sep-18 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund SCANA Corp. SCG 80589M102 12-Sep-18 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund SCANA Corp. SCG 80589M102 12-Sep-18 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Joey A. Jacobs For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Kevin P. Lavender For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Leonard M. Riggs, Jr. For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Declassify the Board of Directors and
Eliminate the Series A-1 Mandatory
Convertible Preferred Stock For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation Against Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Ratify Deloitte & Touche LLP as
Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director James A. Bennett For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Lynne M. Miller For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director James W. Roquemore For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Maceo K. Sloan For Yes No

LVIP SSGA Small-Mid Cap 200 Fund SCANA Corp. SCG 80589M102 12-Sep-18 Management 1.5
LVIP SSGA Small-Mid Cap 200 Fund SCANA Corp. SCG 80589M102 12-Sep-18 Management 1.6
LVIP SSGA Small-Mid Cap 200 Fund
SCANA Corp. SCG 80589M102 12-Sep-18 Management 2
LVIP SSGA Small-Mid Cap 200 Fund
SCANA Corp. SCG 80589M102 12-Sep-18 Management 3
LVIP SSGA Small-Mid Cap 200 Fund SCANA Corp. SCG 80589M102 12-Sep-18 Management 4
LVIP SSGA Small-Mid Cap 200 Fund
SCANA Corp. SCG 80589M102 12-Sep-18 Share Holder 5
LVIP SSGA Small-Mid Cap 200 Fund Patterson Cos., Inc. PDCO 703395103 17-Sep-18 Management 1a
LVIP SSGA Small-Mid Cap 200 Fund Patterson Cos., Inc. PDCO 703395103 17-Sep-18 Management 1b
LVIP SSGA Small-Mid Cap 200 Fund Patterson Cos., Inc. PDCO 703395103 17-Sep-18 Management 1c
LVIP SSGA Small-Mid Cap 200 Fund Patterson Cos., Inc. PDCO 703395103 17-Sep-18 Management 1d
LVIP SSGA Small-Mid Cap 200 Fund Elect Director John E. Bachman For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Patricia D. Galloway For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify Deloitte & Touche LLP as
Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Declassify the Board of Directors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Assess Portfolio Impacts of Policies to
Meet 2 Degree Scenario For Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director John D. Buck For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Alex N. Blanco For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Jody H. Feragen For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Robert C. Frenzel For Yes No

LVIP SSGA Small-Mid Cap 200 Fund
Patterson Cos., Inc. PDCO 703395103 17-Sep-18 Management 1e
LVIP SSGA Small-Mid Cap 200 Fund Patterson Cos., Inc. PDCO 703395103 17-Sep-18 Management 1f
LVIP SSGA Small-Mid Cap 200 Fund Patterson Cos., Inc. PDCO 703395103 17-Sep-18 Management 1g
LVIP SSGA Small-Mid Cap 200 Fund Patterson Cos., Inc. PDCO 703395103 17-Sep-18 Management 1h
LVIP SSGA Small-Mid Cap 200 Fund Patterson Cos., Inc. PDCO 703395103 17-Sep-18 Management 1i
LVIP SSGA Small-Mid Cap 200 Fund Patterson Cos., Inc. PDCO 703395103 17-Sep-18 Management 2
LVIP SSGA Small-Mid Cap 200 Fund
Patterson Cos., Inc. PDCO 703395103 17-Sep-18 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Patterson Cos., Inc. PDCO 703395103 17-Sep-18 Management 4
LVIP SSGA Small-Mid Cap 200 Fund AV Homes, Inc. AVHI 00234P102 26-Sep-18 Management 1
LVIP SSGA Small-Mid Cap 200 Fund AV Homes, Inc. AVHI 00234P102 26-Sep-18 Management 2
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Francis (Fran) J.
Malecha For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Ellen A. Rudnick For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Neil A. Schrimsher For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Mark S. Walchirk For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director James W. Wiltz For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Approve Merger Agreement For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote on Golden Parachutes For Yes No

LVIP SSGA Small-Mid Cap 200 Fund AV Homes, Inc. AVHI 00234P102 26-Sep-18 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Barnes & Noble, Inc. BKS 067774109 03-Oct-18 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund Barnes & Noble, Inc. BKS 067774109 03-Oct-18 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund Barnes & Noble, Inc. BKS 067774109 03-Oct-18 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund
Barnes & Noble, Inc. BKS 067774109 03-Oct-18 Management 2
LVIP SSGA Small-Mid Cap 200 Fund Barnes & Noble, Inc. BKS 067774109 03-Oct-18 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Convergys Corp. CVG 212485106 03-Oct-18 Management 1
LVIP SSGA Small-Mid Cap 200 Fund Convergys Corp. CVG 212485106 03-Oct-18 Management 2
LVIP SSGA Small-Mid Cap 200 Fund Convergys Corp. CVG 212485106 03-Oct-18 Management 3
LVIP SSGA Small-Mid Cap 200 Fund
SYNNEX Corp. SNX 87162W100 03-Oct-18 Management 1
LVIP SSGA Small-Mid Cap 200 Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Scott S. Cowen Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director William Dillard, II For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Patricia L. Higgins For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Approve Merger Agreement For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Issue Shares in Connection with
Merger For Yes No

LVIP SSGA Small-Mid Cap 200 Fund SYNNEX Corp. SNX 87162W100 03-Oct-18 Management 2
LVIP SSGA Small-Mid Cap 200 Fund AngioDynamics, Inc. ANGO 03475V101 10-Oct-18 Management 1
LVIP SSGA Small-Mid Cap 200 Fund
AngioDynamics, Inc. ANGO 03475V101 10-Oct-18 Management 2
LVIP SSGA Small-Mid Cap 200 Fund
AngioDynamics, Inc. ANGO 03475V101 10-Oct-18 Management 3
LVIP SSGA Small-Mid Cap 200 Fund AngioDynamics, Inc. ANGO 03475V101 10-Oct-18 Management 4
LVIP SSGA Small-Mid Cap 200 Fund
AngioDynamics, Inc. ANGO 03475V101 10-Oct-18 Management 5
LVIP SSGA Small-Mid Cap 200 Fund Briggs & Stratton Corp. BGG 109043109 25-Oct-18 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund Briggs & Stratton Corp. BGG 109043109 25-Oct-18 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund Briggs & Stratton Corp. BGG 109043109 25-Oct-18 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund
Briggs & Stratton Corp. BGG 109043109 25-Oct-18 Management 2
LVIP SSGA Small-Mid Cap 200 Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Wesley E. Johnson, Jr. For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify Deloitte & Touche LLP as
Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Amend Qualified Employee Stock
Purchase Plan For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Sara A. Greenstein For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Frank M. Jaehnert For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Charles I. Story For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify Deloitte & Touche LLP as
Auditors For Yes No

LVIP SSGA Small-Mid Cap 200
Fund Briggs & Stratton Corp. BGG 109043109 25-Oct-18 Management 3
LVIP SSGA Small-Mid Cap 200
Fund LifePoint Health, Inc. LPNT 53219L109 29-Oct-18 Management 1
LVIP SSGA Small-Mid Cap 200
Fund LifePoint Health, Inc. LPNT 53219L109 29-Oct-18 Management 2
LVIP SSGA Small-Mid Cap 200
Fund LifePoint Health, Inc. LPNT 53219L109 29-Oct-18 Management 3
LVIP SSGA Small-Mid Cap 200
Fund Kimball Electronics, Inc. KE 49428J109 08-Nov-18 Management 1.1
LVIP SSGA Small-Mid Cap 200
Fund Kimball Electronics, Inc. KE 49428J109 08-Nov-18 Management 1.2
LVIP SSGA Small-Mid Cap 200
Fund Kimball Electronics, Inc. KE 49428J109 08-Nov-18 Management 1.3
LVIP SSGA Small-Mid Cap 200
Fund Kimball Electronics, Inc. KE 49428J109 08-Nov-18 Management 2
LVIP SSGA Small-Mid Cap 200
Fund Kimball Electronics, Inc. KE 49428J109 08-Nov-18 Management 3
LVIP SSGA Small-Mid Cap 200
Fund Kimball Electronics, Inc. KE 49428J109 08-Nov-18 Management 4
LVIP SSGA Small-Mid Cap 200 Advisory Vote to Ratify Named Executive
Fund Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Approve Merger Agreement For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Adjourn Meeting Against Yes Yes
LVIP SSGA Small-Mid Cap 200
Fund Advisory Vote on Golden Parachutes For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Donald D. Charron For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Colleen C. Repplier For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Gregory J. Lampert Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200
Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Advisory Vote to Ratify Named Executive
Fund Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Advisory Vote on Say on Pay Frequency One Year Yes No

LVIP SSGA Small-Mid Cap 200 Fund Avnet, Inc. AVT 053807103 16-Nov-18 Management 1a
LVIP SSGA Small-Mid Cap 200 Fund Avnet, Inc. AVT 053807103 16-Nov-18 Management 1b
LVIP SSGA Small-Mid Cap 200 Fund Avnet, Inc. AVT 053807103 16-Nov-18 Management 1c
LVIP SSGA Small-Mid Cap 200 Fund Avnet, Inc. AVT 053807103 16-Nov-18 Management 1d
LVIP SSGA Small-Mid Cap 200 Fund Avnet, Inc. AVT 053807103 16-Nov-18 Management 1e
LVIP SSGA Small-Mid Cap 200 Fund Avnet, Inc. AVT 053807103 16-Nov-18 Management 1f
LVIP SSGA Small-Mid Cap 200 Fund Avnet, Inc. AVT 053807103 16-Nov-18 Management 1g
LVIP SSGA Small-Mid Cap 200 Fund Avnet, Inc. AVT 053807103 16-Nov-18 Management 1h
LVIP SSGA Small-Mid Cap 200 Fund Avnet, Inc. AVT 053807103 16-Nov-18 Management 1i
LVIP SSGA Small-Mid Cap 200 Fund
Avnet, Inc. AVT 053807103 16-Nov-18 Management 1j
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Rodney C. Adkins For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director William J. Amelio For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Michael A. Bradley For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director R. Kerry Clark For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Brenda L. Freeman For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Jo Ann Jenkins For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Oleg Khaykin For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director James A. Lawrence For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Avid Modjtabai For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director William H. Schumann
,III For Yes No


LVIP SSGA Small-Mid Cap 200 Fund
                                         Avnet, Inc.               AVT   053807103  16-Nov-18  Management  2
LVIP SSGA Small-Mid Cap 200 Fund
                                         Avnet, Inc.               AVT   053807103  16-Nov-18  Management  3
LVIP SSGA Small-Mid Cap 200 Fund         Avnet, Inc.               AVT   053807103  16-Nov-18  Management  4
LVIP SSGA Small-Mid Cap 200 Fund         Oritani Financial Corp.   ORIT  68633D103  20-Nov-18  Management  1.1
LVIP SSGA Small-Mid Cap 200 Fund         Oritani Financial Corp.   ORIT  68633D103  20-Nov-18  Management  1.2
LVIP SSGA Small-Mid Cap 200 Fund         Oritani Financial Corp.   ORIT  68633D103  20-Nov-18  Management  2
LVIP SSGA Small-Mid Cap 200 Fund
                                         Oritani Financial Corp.   ORIT  68633D103  20-Nov-18  Management  3
LVIP SSGA Small-Mid Cap 200 Fund         LaSalle Hotel Properties  LHO   517942108  27-Nov-18  Management  1
LVIP SSGA Small-Mid Cap 200 Fund         LaSalle Hotel Properties  LHO   517942108  27-Nov-18  Management  2
LVIP SSGA Small-Mid Cap 200 Fund         LaSalle Hotel Properties  LHO   517942108  27-Nov-18  Management  3
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation        For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Amend Qualified Employee Stock
                                         Purchase Plan                           For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Ratify KPMG LLP as Auditors             For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Robert S. Hekemian, Jr.  Withhold  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director John M. Fields, Jr.      Withhold  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund         Ratify Crowe LLP as Auditors            For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation        Abstain   Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund         Approve Merger Agreement                For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote on Golden Parachutes      For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Adjourn Meeting                         Against   Yes  Yes

LVIP SSGA Small-Mid Cap 200 Fund Myriad Genetics, Inc. MYGN 62855J104 29-Nov-18 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund Myriad Genetics, Inc. MYGN 62855J104 29-Nov-18 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund Myriad Genetics, Inc. MYGN 62855J104 29-Nov-18 Management 2
LVIP SSGA Small-Mid Cap 200 Fund Myriad Genetics, Inc. MYGN 62855J104 29-Nov-18 Management 3
LVIP SSGA Small-Mid Cap 200 Fund
Myriad Genetics, Inc. MYGN 62855J104 29-Nov-18 Management 4
LVIP SSGA Small-Mid Cap 200 Fund ScanSource, Inc. SCSC 806037107 29-Nov-18 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund ScanSource, Inc. SCSC 806037107 29-Nov-18 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund ScanSource, Inc. SCSC 806037107 29-Nov-18 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund ScanSource, Inc. SCSC 806037107 29-Nov-18 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund ScanSource, Inc. SCSC 806037107 29-Nov-18 Management 1.5
LVIP SSGA Small-Mid Cap 200 Fund Elect Director John T. Henderson For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director S. Louise Phanstiel For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Amend Restricted Stock Plan For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Steven R. Fischer For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Michael L. Baur For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Peter C. Browning For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Michael J. Grainger For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director John P. Reilly For Yes No

LVIP SSGA Small-Mid Cap 200 Fund ScanSource, Inc. SCSC 806037107 29-Nov-18 Management 1.6
LVIP SSGA Small-Mid Cap 200 Fund ScanSource, Inc. SCSC 806037107 29-Nov-18 Management 1.7
LVIP SSGA Small-Mid Cap 200 Fund
ScanSource, Inc. SCSC 806037107 29-Nov-18 Management 2
LVIP SSGA Small-Mid Cap 200 Fund ScanSource, Inc. SCSC 806037107 29-Nov-18 Management 3
LVIP SSGA Small-Mid Cap 200 Fund

Transocean Ltd. RIG H8817H100 29-Nov-18 Management 1
LVIP SSGA Small-Mid Cap 200 Fund
Transocean Ltd. RIG H8817H100 29-Nov-18 Management 2
LVIP SSGA Small-Mid Cap 200 Fund Transocean Ltd. RIG H8817H100 29-Nov-18 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Comtech
Telecommunications Corp. CMTL 205826209 04-Dec-18 Management 1a
LVIP SSGA Small-Mid Cap 200 Fund Comtech
Telecommunications Corp. CMTL 205826209 04-Dec-18 Management 1b
LVIP SSGA Small-Mid Cap 200 Fund Comtech
Telecommunications Corp. CMTL 205826209 04-Dec-18 Management 2
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Elizabeth O. Temple For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Charles R. Whitchurch For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Amend Articles to Create Additional
Authorized Share Capital to Pay the
Share Consideration in the Merger For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Issue Shares in Connection with
Acquisition For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Amend Articles Re: (Non-Routine) For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Robert G. Paul Against Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Lawrence J. Waldman For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No


LVIP SSGA Small-Mid Cap 200 Fund         Comtech
                                         Telecommunications Corp.    CMTL   205826209  04-Dec-18  Management  3
LVIP SSGA Small-Mid Cap 200 Fund         Comtech
                                         Telecommunications Corp.    CMTL   205826209  04-Dec-18  Management  4
LVIP SSGA Small-Mid Cap 200 Fund         Flexsteel Industries, Inc.  FLXS   339382103  10-Dec-18  Management  1.1
LVIP SSGA Small-Mid Cap 200 Fund         Flexsteel Industries, Inc.  FLXS   339382103  10-Dec-18  Management  1.2
LVIP SSGA Small-Mid Cap 200 Fund         Flexsteel Industries, Inc.  FLXS   339382103  10-Dec-18  Management  1.3
LVIP SSGA Small-Mid Cap 200 Fund         Fabrinet                    FN     G3323L100  13-Dec-18  Management  1.1
LVIP SSGA Small-Mid Cap 200 Fund         Fabrinet                    FN     G3323L100  13-Dec-18  Management  1.2
LVIP SSGA Small-Mid Cap 200 Fund
                                         Fabrinet                    FN     G3323L100  13-Dec-18  Management  2
LVIP SSGA Small-Mid Cap 200 Fund
                                         Fabrinet                    FN     G3323L100  13-Dec-18  Management  3
LVIP SSGA Small-Mid Cap 200 Fund         Village Super Market, Inc.  VLGEA  927107409  14-Dec-18  Management  1.1
LVIP SSGA Small-Mid Cap 200 Fund         Ratify Deloitte & Touche LLP as
                                         Auditors                            For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Amend Qualified Employee Stock
                                         Purchase Plan                       For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Mary C. Bottie       For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Eric S. Rangen       For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Nancy E. Uridil      For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Frank H. Levinson    For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director David T. Mitchell    Withhold  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund         Ratify PricewaterhouseCoopers ABAS
                                         Ltd. as Auditors                    For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation    For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Robert Sumas         Withhold  Yes  Yes

LVIP SSGA Small-Mid Cap 200 Fund Village Super Market, Inc. VLGEA 927107409 14-Dec-18 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund Village Super Market, Inc. VLGEA 927107409 14-Dec-18 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund Village Super Market, Inc. VLGEA 927107409 14-Dec-18 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund Village Super Market, Inc. VLGEA 927107409 14-Dec-18 Management 1.5
LVIP SSGA Small-Mid Cap 200 Fund Village Super Market, Inc. VLGEA 927107409 14-Dec-18 Management 1.6
LVIP SSGA Small-Mid Cap 200 Fund Village Super Market, Inc. VLGEA 927107409 14-Dec-18 Management 1.7
LVIP SSGA Small-Mid Cap 200 Fund Village Super Market, Inc. VLGEA 927107409 14-Dec-18 Management 1.8
LVIP SSGA Small-Mid Cap 200 Fund Village Super Market, Inc. VLGEA 927107409 14-Dec-18 Management 1.9
LVIP SSGA Small-Mid Cap 200 Fund Village Super Market, Inc. VLGEA 927107409 14-Dec-18 Management 2
LVIP SSGA Small-Mid Cap 200 Fund State Street Institutional Investment Trust 857492706 18-Dec-18 Management 2.1
LVIP SSGA Small-Mid Cap 200 Fund Elect Director William Sumas Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director John P. Sumas Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Nicholas Sumas Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director John J. Sumas Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Kevin Begley Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Steven Crystal Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Peter R. Lavoy For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Stephen F. Rooney For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director John R. Costantino For Yes No


LVIP SSGA Small-Mid Cap 200 Fund         State Street Institutional Investment Trust  857492706  18-Dec-18  Management  2.2
LVIP SSGA Small-Mid Cap 200 Fund         State Street Institutional Investment Trust  857492706  18-Dec-18  Management  2.3
LVIP SSGA Small-Mid Cap 200 Fund         State Street Institutional Investment Trust  857492706  18-Dec-18  Management  2.4
LVIP SSGA Small-Mid Cap 200 Fund         Government Properties
                                         Income Trust                   GOV           38376A103  20-Dec-18  Management  1
LVIP SSGA Small-Mid Cap 200 Fund         Government Properties
                                         Income Trust                   GOV           38376A103  20-Dec-18  Management  2
LVIP SSGA Small-Mid Cap 200 Fund         Select Income REIT             SIR           81618T100  20-Dec-18  Management  1
LVIP SSGA Small-Mid Cap 200 Fund         Select Income REIT             SIR           81618T100  20-Dec-18  Management  2
LVIP SSGA Small-Mid Cap 200 Fund         Akorn, Inc.                    AKRX          009728106  27-Dec-18  Management  1.1
LVIP SSGA Small-Mid Cap 200 Fund         Akorn, Inc.                    AKRX          009728106  27-Dec-18  Management  1.2
LVIP SSGA Small-Mid Cap 200 Fund         Akorn, Inc.                    AKRX          009728106  27-Dec-18  Management  1.3
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Michael A. Jessee      For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Ellen M. Needham       For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Donna M. Rapaccioli    For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Issue Shares in Connection with
                                         Merger                                For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Adjourn Meeting                       Against  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund         Approve Merger Agreement              For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Adjourn Meeting                       Against  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Kenneth S. Abramowitz  For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Adrienne L. Graves     For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Ronald M. Johnson      For      Yes  No

LVIP SSGA Small-Mid Cap 200 Fund Akorn, Inc. AKRX 009728106 27-Dec-18 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund Akorn, Inc. AKRX 009728106 27-Dec-18 Management 1.5
LVIP SSGA Small-Mid Cap 200 Fund Akorn, Inc. AKRX 009728106 27-Dec-18 Management 1.6
LVIP SSGA Small-Mid Cap 200 Fund Akorn, Inc. AKRX 009728106 27-Dec-18 Management 1.7
LVIP SSGA Small-Mid Cap 200 Fund Akorn, Inc. AKRX 009728106 27-Dec-18 Management 2
LVIP SSGA Small-Mid Cap 200 Fund
Akorn, Inc. AKRX 009728106 27-Dec-18 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Greenbrier Cos., Inc. GBX 393657101 09-Jan-19 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund Greenbrier Cos., Inc. GBX 393657101 09-Jan-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund Greenbrier Cos., Inc. GBX 393657101 09-Jan-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund
Greenbrier Cos., Inc. GBX 393657101 09-Jan-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Steven J. Meyer For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Terry Allison Rappuhn For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Brian Tambi For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Alan Weinstein Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Thomas B. Fargo For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Duane C. McDougall For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Donald A. Washburn For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No

LVIP SSGA Small-Mid Cap 200 Fund
Greenbrier Cos., Inc. GBX 393657101 09-Jan-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Greenbrier Cos., Inc. GBX 393657101 09-Jan-19 Management 4
LVIP SSGA Small-Mid Cap 200 Fund Lannett Co., Inc. LCI 516012101 23-Jan-19 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund Lannett Co., Inc. LCI 516012101 23-Jan-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund Lannett Co., Inc. LCI 516012101 23-Jan-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund Lannett Co., Inc. LCI 516012101 23-Jan-19 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund Lannett Co., Inc. LCI 516012101 23-Jan-19 Management 1.5
LVIP SSGA Small-Mid Cap 200 Fund Lannett Co., Inc. LCI 516012101 23-Jan-19 Management 1.6
LVIP SSGA Small-Mid Cap 200 Fund Lannett Co., Inc. LCI 516012101 23-Jan-19 Management 1.7
LVIP SSGA Small-Mid Cap 200 Fund
Lannett Co., Inc. LCI 516012101 23-Jan-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund Amend Qualified Employee Stock
Purchase Plan For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Patrick G. LePore For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director John C. Chapman For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Timothy C. Crew For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director David Drabik Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Jeffrey Farber Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Paul Taveira For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Albert Paonessa, III Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Ratify Grant Thornton, LLP as
Auditors For Yes No

LVIP SSGA Small-Mid Cap 200 Fund
Lannett Co., Inc. LCI 516012101 23-Jan-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Lannett Co., Inc. LCI 516012101 23-Jan-19 Management 4
LVIP SSGA Small-Mid Cap 200 Fund Schnitzer Steel Industries,
Inc. SCHN 806882106 29-Jan-19 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund Schnitzer Steel Industries,
Inc. SCHN 806882106 29-Jan-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund Schnitzer Steel Industries,
Inc. SCHN 806882106 29-Jan-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund Schnitzer Steel Industries,
Inc. SCHN 806882106 29-Jan-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund Schnitzer Steel Industries,
Inc. SCHN 806882106 29-Jan-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Beazer Homes USA, Inc. BZH 07556Q881 06-Feb-19 Management 1a
LVIP SSGA Small-Mid Cap 200 Fund Beazer Homes USA, Inc. BZH 07556Q881 06-Feb-19 Management 1b
LVIP SSGA Small-Mid Cap 200 Fund Beazer Homes USA, Inc. BZH 07556Q881 06-Feb-19 Management 1c
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Rhonda D. Hunter For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director David L. Jahnke For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director William D. Larsson For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify PricewaterhouseCoopers LLP as
Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Elizabeth S. Acton For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Laurent Alpert For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Brian C. Beazer For Yes No

LVIP SSGA Small-Mid Cap 200
Fund Beazer Homes USA, Inc. BZH 07556Q881 06-Feb-19 Management 1d
LVIP SSGA Small-Mid Cap 200
Fund Beazer Homes USA, Inc. BZH 07556Q881 06-Feb-19 Management 1e
LVIP SSGA Small-Mid Cap 200
Fund Beazer Homes USA, Inc. BZH 07556Q881 06-Feb-19 Management 1f
LVIP SSGA Small-Mid Cap 200
Fund Beazer Homes USA, Inc. BZH 07556Q881 06-Feb-19 Management 1g
LVIP SSGA Small-Mid Cap 200
Fund Beazer Homes USA, Inc. BZH 07556Q881 06-Feb-19 Management 1h
LVIP SSGA Small-Mid Cap 200
Fund Beazer Homes USA, Inc. BZH 07556Q881 06-Feb-19 Management 1i
LVIP SSGA Small-Mid Cap 200
Fund Beazer Homes USA, Inc. BZH 07556Q881 06-Feb-19 Management 2
LVIP SSGA Small-Mid Cap 200
Fund Beazer Homes USA, Inc. BZH 07556Q881 06-Feb-19 Management 3
LVIP SSGA Small-Mid Cap 200
Fund Beazer Homes USA, Inc. BZH 07556Q881 06-Feb-19 Management 4
LVIP SSGA Small-Mid Cap 200
Fund Beazer Homes USA, Inc. BZH 07556Q881 06-Feb-19 Management 5
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Peter G. Leemputte For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Allan P. Merrill For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Peter M. Orser For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Norma A. Provencio For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Danny R. Shepherd For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Stephen P. Zelnak, Jr. For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Advisory Vote to Ratify Named Executive
Fund Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Amend Securities Transfer Restrictions For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Adopt New NOL Rights Plan (NOL Pill) For Yes No


LVIP SSGA Small-Mid Cap 200 Fund         Ingles Markets, Inc.  IMKTA  457030104  12-Feb-19  Management    1.1
LVIP SSGA Small-Mid Cap 200 Fund         Ingles Markets, Inc.  IMKTA  457030104  12-Feb-19  Management    1.2
LVIP SSGA Small-Mid Cap 200 Fund
                                         Ingles Markets, Inc.  IMKTA  457030104  12-Feb-19  Share Holder  2
LVIP SSGA Small-Mid Cap 200 Fund
                                         Ensco Plc             ESV    G3157S106  21-Feb-19  Management    1
LVIP SSGA Small-Mid Cap 200 Fund         Ensco Plc             ESV    G3157S106  21-Feb-19  Management    2
LVIP SSGA Small-Mid Cap 200 Fund
                                         Ensco Plc             ESV    G3157S106  21-Feb-19  Management    3
LVIP SSGA Small-Mid Cap 200 Fund         Ensco Plc             ESV    G3157S106  21-Feb-19  Management    4
LVIP SSGA Small-Mid Cap 200 Fund


                                         Ensco Plc             ESV    G3157S106  21-Feb-19  Management    5
LVIP SSGA Small-Mid Cap 200 Fund


                                         Ensco Plc             ESV    G3157S106  21-Feb-19  Management    6
LVIP SSGA Small-Mid Cap 200 Fund         Rowan Cos. Plc        RDC    G7665A101  21-Feb-19  Management    1
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Ernest E. Ferguson      For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director John R. Lowden          For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Approve Recapitalization Plan for all
                                         Stock to Have One-vote per Share       For  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund         Approve Acquisition of Rowan
                                         Companies plc                          For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Approve Reverse Stock Split            For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Authorize Issue of Equity with
                                         Pre-emptive Rights                     For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote on Golden Parachutes     For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Authorise Issue of Equity without
                                         Pre-emptive Rights in Connection with
                                         an Acquisition or Other Capital
                                         Investment                             For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Authorise Issue of Equity without
                                         Pre-emptive Rights in Connection with
                                         an Acquisition or Other Capital
                                         Investment                             For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote on Golden Parachutes     For  Yes  No


LVIP SSGA Small-Mid Cap 200 Fund         Rowan Cos. Plc            RDC   G7665A101  21-Feb-19  Management  2
LVIP SSGA Small-Mid Cap 200 Fund         Rowan Cos. Plc            RDC   G7665A111  21-Feb-19  Management  1
LVIP SSGA Small-Mid Cap 200 Fund         LSC Communications, Inc.  LKSD  50218P107  22-Feb-19  Management  1
LVIP SSGA Small-Mid Cap 200 Fund         LSC Communications, Inc.  LKSD  50218P107  22-Feb-19  Management  2
LVIP SSGA Small-Mid Cap 200 Fund         LSC Communications, Inc.  LKSD  50218P107  22-Feb-19  Management  3
LVIP SSGA Small-Mid Cap 200 Fund
                                         Quad/Graphics, Inc.       QUAD  747301109  22-Feb-19  Management  1
LVIP SSGA Small-Mid Cap 200 Fund

                                         STERIS Plc                STE   G84720104  28-Feb-19  Management  1
LVIP SSGA Small-Mid Cap 200 Fund
                                         STERIS Plc                STE   G84720104  28-Feb-19  Management  2
LVIP SSGA Small-Mid Cap 200 Fund         STERIS Plc                STE   G84720111  28-Feb-19  Management  1
LVIP SSGA Small-Mid Cap 200 Fund
                                         BioTime, Inc.             BTX   09066L105  07-Mar-19  Management  1
LVIP SSGA Small-Mid Cap 200 Fund         Approve Merger Agreement                 For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Approve Scheme of Arrangement            For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Approve Merger Agreement                 For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote on Golden Parachutes       For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Adjourn Meeting                          Against  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund         Issue Shares in Connection with
                                         Merger                                   For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Approve Scheme of Arrangement,
                                         Reduction in Share Capital, and Certain
                                         Ancillary Matters                        For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Approve the Creation of Distributable
                                         Profits within STERIS Ireland            For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Approve Scheme of Arrangement            For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Issue Shares in Connection with
                                         Merger                                   For      Yes  No


LVIP SSGA Small-Mid Cap 200 Fund         BioTime, Inc.            BTX   09066L105  07-Mar-19  Management  2
LVIP SSGA Small-Mid Cap 200 Fund         Civitas Solutions, Inc.  CIVI  17887R102  07-Mar-19  Management  1
LVIP SSGA Small-Mid Cap 200 Fund         Civitas Solutions, Inc.  CIVI  17887R102  07-Mar-19  Management  2
LVIP SSGA Small-Mid Cap 200 Fund         Civitas Solutions, Inc.  CIVI  17887R102  07-Mar-19  Management  3
LVIP SSGA Small-Mid Cap 200 Fund         Adient plc               ADNT  G0084W101  11-Mar-19  Management  1a
LVIP SSGA Small-Mid Cap 200 Fund         Adient plc               ADNT  G0084W101  11-Mar-19  Management  1b
LVIP SSGA Small-Mid Cap 200 Fund         Adient plc               ADNT  G0084W101  11-Mar-19  Management  1c
LVIP SSGA Small-Mid Cap 200 Fund         Adient plc               ADNT  G0084W101  11-Mar-19  Management  1d
LVIP SSGA Small-Mid Cap 200 Fund         Adient plc               ADNT  G0084W101  11-Mar-19  Management  1e
LVIP SSGA Small-Mid Cap 200 Fund         Adient plc               ADNT  G0084W101  11-Mar-19  Management  1f
LVIP SSGA Small-Mid Cap 200 Fund         Adjourn Meeting                       Against  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund         Approve Merger Agreement              For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote on Golden Parachutes    For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Adjourn Meeting                       Against  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director John M. Barth          For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Julie L. Bushman       For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Peter H. Carlin        For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Raymond L. Conner      For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Douglas G. Del Grosso  For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Richard Goodman        For      Yes  No

LVIP SSGA Small-Mid Cap 200 Fund Adient plc ADNT G0084W101 11-Mar-19 Management 1g
LVIP SSGA Small-Mid Cap 200 Fund Adient plc ADNT G0084W101 11-Mar-19 Management 1h
LVIP SSGA Small-Mid Cap 200 Fund

Adient plc ADNT G0084W101 11-Mar-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund
Adient plc ADNT G0084W101 11-Mar-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Sanmina Corp. SANM 801056102 11-Mar-19 Management 1a
LVIP SSGA Small-Mid Cap 200 Fund Sanmina Corp. SANM 801056102 11-Mar-19 Management 1b
LVIP SSGA Small-Mid Cap 200 Fund Sanmina Corp. SANM 801056102 11-Mar-19 Management 1c
LVIP SSGA Small-Mid Cap 200 Fund Sanmina Corp. SANM 801056102 11-Mar-19 Management 1d
LVIP SSGA Small-Mid Cap 200 Fund Sanmina Corp. SANM 801056102 11-Mar-19 Management 1e
LVIP SSGA Small-Mid Cap 200 Fund Sanmina Corp. SANM 801056102 11-Mar-19 Management 1f
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Frederick A. Henderson For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Barb J. Samardzich For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Approve PricewaterhouseCoopers LLP
as Auditors and Authorize Board to Fix
Their Remuneration For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Michael J. Clarke For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Eugene A. Delaney For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director William J. DeLaney For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director John P. Goldsberry For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Rita S. Lane For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Joseph G. Licata, Jr. For Yes No

LVIP SSGA Small-Mid Cap 200 Fund Sanmina Corp. SANM 801056102 11-Mar-19 Management 1g
LVIP SSGA Small-Mid Cap 200 Fund Sanmina Corp. SANM 801056102 11-Mar-19 Management 1h
LVIP SSGA Small-Mid Cap 200 Fund Sanmina Corp. SANM 801056102 11-Mar-19 Management 1i
LVIP SSGA Small-Mid Cap 200 Fund
Sanmina Corp. SANM 801056102 11-Mar-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund Sanmina Corp. SANM 801056102 11-Mar-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund
Sanmina Corp. SANM 801056102 11-Mar-19 Management 4
LVIP SSGA Small-Mid Cap 200 Fund Hurco Cos., Inc. HURC 447324104 14-Mar-19 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund Hurco Cos., Inc. HURC 447324104 14-Mar-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund Hurco Cos., Inc. HURC 447324104 14-Mar-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund Hurco Cos., Inc. HURC 447324104 14-Mar-19 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Mario M. Rosati For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Jure Sola For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Jackie M. Ward For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify PricewaterhouseCoopers LLP as
Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Thomas A. Aaro For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Robert W. Cruickshank For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Michael Doar For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Cynthia Dubin For Yes No

LVIP SSGA Small-Mid Cap 200 Fund Hurco Cos., Inc. HURC 447324104 14-Mar-19 Management 1.5
LVIP SSGA Small-Mid Cap 200 Fund Hurco Cos., Inc. HURC 447324104 14-Mar-19 Management 1.6
LVIP SSGA Small-Mid Cap 200 Fund Hurco Cos., Inc. HURC 447324104 14-Mar-19 Management 1.7
LVIP SSGA Small-Mid Cap 200 Fund Hurco Cos., Inc. HURC 447324104 14-Mar-19 Management 1.8
LVIP SSGA Small-Mid Cap 200 Fund Hurco Cos., Inc. HURC 447324104 14-Mar-19 Management 1.9
LVIP SSGA Small-Mid Cap 200 Fund Hurco Cos., Inc. HURC 447324104 14-Mar-19 Management 1.10
LVIP SSGA Small-Mid Cap 200 Fund
Hurco Cos., Inc. HURC 447324104 14-Mar-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund Hurco Cos., Inc. HURC 447324104 14-Mar-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund SYNNEX Corp. SNX 87162W100 15-Mar-19 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund SYNNEX Corp. SNX 87162W100 15-Mar-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Timothy J. Gardner For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Jay C. Longbottom For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Andrew Niner For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Richard Porter For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Janaki Sivanesan For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Gregory Volovic For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify RSM US LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Kevin Murai For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Dwight Steffensen For Yes No


LVIP SSGA Small-Mid Cap 200
Fund                           SYNNEX Corp.  SNX  87162W100  15-Mar-19  Management  1.3
LVIP SSGA Small-Mid Cap 200
Fund                           SYNNEX Corp.  SNX  87162W100  15-Mar-19  Management  1.4
LVIP SSGA Small-Mid Cap 200
Fund                           SYNNEX Corp.  SNX  87162W100  15-Mar-19  Management  1.5
LVIP SSGA Small-Mid Cap 200
Fund                           SYNNEX Corp.  SNX  87162W100  15-Mar-19  Management  1.6
LVIP SSGA Small-Mid Cap 200
Fund                           SYNNEX Corp.  SNX  87162W100  15-Mar-19  Management  1.7
LVIP SSGA Small-Mid Cap 200
Fund                           SYNNEX Corp.  SNX  87162W100  15-Mar-19  Management  1.8
LVIP SSGA Small-Mid Cap 200
Fund                           SYNNEX Corp.  SNX  87162W100  15-Mar-19  Management  1.9
LVIP SSGA Small-Mid Cap 200
Fund                           SYNNEX Corp.  SNX  87162W100  15-Mar-19  Management  1.10
LVIP SSGA Small-Mid Cap 200
Fund                           SYNNEX Corp.  SNX  87162W100  15-Mar-19  Management  1.11
LVIP SSGA Small-Mid Cap 200
Fund                           SYNNEX Corp.  SNX  87162W100  15-Mar-19  Management  2
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Dennis Polk               For       Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Fred Breidenbach          For       Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Hau Lee                   For       Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Matthew Miau              Withhold  Yes  Yes
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Gregory Quesnel           For       Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Ann Vezina                For       Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Thomas Wurster            For       Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Duane Zitzner             For       Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Andrea Zulberti           For       Yes  No
LVIP SSGA Small-Mid Cap 200    Advisory Vote to Ratify Named Executive
Fund                           Officers' Compensation                   For       Yes  No


LVIP SSGA Small-Mid Cap 200 Fund         SYNNEX Corp.                SNX   87162W100  15-Mar-19  Management  3
LVIP SSGA Small-Mid Cap 200 Fund
                                         Ready Capital Corp.         RC    75574U101  21-Mar-19  Management  1
LVIP SSGA Small-Mid Cap 200 Fund         Ready Capital Corp.         RC    75574U101  21-Mar-19  Management  2
LVIP SSGA Small-Mid Cap 200 Fund         Finisar Corp.               FNSR  31787A507  26-Mar-19  Management  1
LVIP SSGA Small-Mid Cap 200 Fund         Finisar Corp.               FNSR  31787A507  26-Mar-19  Management  2
LVIP SSGA Small-Mid Cap 200 Fund         Finisar Corp.               FNSR  31787A507  26-Mar-19  Management  3
LVIP SSGA Small-Mid Cap 200 Fund         The Goodyear Tire & Rubber
                                         Company                     GT    382550101  08-Apr-19  Management  1a
LVIP SSGA Small-Mid Cap 200 Fund         The Goodyear Tire & Rubber
                                         Company                     GT    382550101  08-Apr-19  Management  1b
LVIP SSGA Small-Mid Cap 200 Fund         The Goodyear Tire & Rubber
                                         Company                     GT    382550101  08-Apr-19  Management  1c
LVIP SSGA Small-Mid Cap 200 Fund         The Goodyear Tire & Rubber
                                         Company                     GT    382550101  08-Apr-19  Management  1d
LVIP SSGA Small-Mid Cap 200 Fund         Ratify KPMG LLP as Auditors          For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Issue Shares in Connection with
                                         Merger                               For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Adjourn Meeting                      Against  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund         Approve Merger Agreement             For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Adjourn Meeting                      Against  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote on Golden Parachutes   For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director James A. Firestone    For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Werner Geissler       For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Peter S. Hellman      For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Laurette T. Koellner  For      Yes  No


LVIP SSGA Small-Mid Cap 200 Fund         The Goodyear Tire & Rubber
                                         Company                     GT  382550101  08-Apr-19  Management  1e
LVIP SSGA Small-Mid Cap 200 Fund         The Goodyear Tire & Rubber
                                         Company                     GT  382550101  08-Apr-19  Management  1f
LVIP SSGA Small-Mid Cap 200 Fund         The Goodyear Tire & Rubber
                                         Company                     GT  382550101  08-Apr-19  Management  1g
LVIP SSGA Small-Mid Cap 200 Fund         The Goodyear Tire & Rubber
                                         Company                     GT  382550101  08-Apr-19  Management  1h
LVIP SSGA Small-Mid Cap 200 Fund         The Goodyear Tire & Rubber
                                         Company                     GT  382550101  08-Apr-19  Management  1i
LVIP SSGA Small-Mid Cap 200 Fund         The Goodyear Tire & Rubber
                                         Company                     GT  382550101  08-Apr-19  Management  1j
LVIP SSGA Small-Mid Cap 200 Fund         The Goodyear Tire & Rubber
                                         Company                     GT  382550101  08-Apr-19  Management  1k
LVIP SSGA Small-Mid Cap 200 Fund         The Goodyear Tire & Rubber
                                         Company                     GT  382550101  08-Apr-19  Management  1l
LVIP SSGA Small-Mid Cap 200 Fund         The Goodyear Tire & Rubber
                                         Company                     GT  382550101  08-Apr-19  Management  1m
LVIP SSGA Small-Mid Cap 200 Fund         The Goodyear Tire & Rubber
                                         Company                     GT  382550101  08-Apr-19  Management  2
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Richard J. Kramer      For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director W. Alan McCollough     For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director John E. McGlade        For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Michael J. Morell      For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Roderick A. Palmore    For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Stephanie A. Streeter  For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Thomas H. Weidemeyer   For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Michael R. Wessel      For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Thomas L. Williams     For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation      For  Yes  No

LVIP SSGA Small-Mid Cap 200 Fund The Goodyear Tire & Rubber
Company GT 382550101 08-Apr-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund The Goodyear Tire & Rubber
Company GT 382550101 08-Apr-19 Share Holder 4
LVIP SSGA Small-Mid Cap 200 Fund Global Net Lease, Inc. GNL 379378201 15-Apr-19 Management 1a
LVIP SSGA Small-Mid Cap 200 Fund Global Net Lease, Inc. GNL 379378201 15-Apr-19 Management 1b
LVIP SSGA Small-Mid Cap 200 Fund
Global Net Lease, Inc. GNL 379378201 15-Apr-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund AGNC Investment Corp. AGNC 00123Q104 18-Apr-19 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund AGNC Investment Corp. AGNC 00123Q104 18-Apr-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund AGNC Investment Corp. AGNC 00123Q104 18-Apr-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund
AGNC Investment Corp. AGNC 00123Q104 18-Apr-19 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund AGNC Investment Corp. AGNC 00123Q104 18-Apr-19 Management 1.5
LVIP SSGA Small-Mid Cap 200 Fund Ratify PricewaterhouseCoopers LLP as
Auditor For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Require Independent Board Chairman Against Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Lee M. Elman Against Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director P. Sue Perrotty Against Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Ratify PricewaterhouseCoopers LLP as
Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Gary D. Kain For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Donna J. Blank For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Morris A. Davis For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Larry K. Harvey
*Withdrawn Resolution* Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Prue B. Larocca For Yes No


LVIP SSGA Small-Mid Cap 200 Fund         AGNC Investment Corp.        AGNC  00123Q104  18-Apr-19  Management  1.6
LVIP SSGA Small-Mid Cap 200 Fund
                                         AGNC Investment Corp.        AGNC  00123Q104  18-Apr-19  Management  2
LVIP SSGA Small-Mid Cap 200 Fund         AGNC Investment Corp.        AGNC  00123Q104  18-Apr-19  Management  3
LVIP SSGA Small-Mid Cap 200 Fund         Tower International, Inc.
                                         (Michigan)                   TOWR  891826109  18-Apr-19  Management  1A
LVIP SSGA Small-Mid Cap 200 Fund         Tower International, Inc.
                                         (Michigan)                   TOWR  891826109  18-Apr-19  Management  1B
LVIP SSGA Small-Mid Cap 200 Fund         Tower International, Inc.
                                         (Michigan)                   TOWR  891826109  18-Apr-19  Management  2
LVIP SSGA Small-Mid Cap 200 Fund         Tower International, Inc.
                                         (Michigan)                   TOWR  891826109  18-Apr-19  Management  3
LVIP SSGA Small-Mid Cap 200 Fund         Ares Commercial Real Estate
                                         Corp.                        ACRE  04013V108  23-Apr-19  Management  1.1
LVIP SSGA Small-Mid Cap 200 Fund         Ares Commercial Real Estate
                                         Corp.                        ACRE  04013V108  23-Apr-19  Management  1.2
LVIP SSGA Small-Mid Cap 200 Fund         Ares Commercial Real Estate
                                         Corp.                        ACRE  04013V108  23-Apr-19  Management  1.3
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Paul E. Mullings         For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation        Against  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund         Ratify Ernst & Young LLP as Auditors    For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Dev Kapadia              For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Mark Malcolm             Against  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation        For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Ratify Deloitte & Touche LLP as
                                         Auditor                                 For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director William L. Browning      For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director James A. Henderson       For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Edmond N. Moriarty, III  For      Yes  No

LVIP SSGA Small-Mid Cap 200 Fund Ares Commercial Real Estate
Corp. ACRE 04013V108 23-Apr-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund Ares Commercial Real Estate
Corp. ACRE 04013V108 23-Apr-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Ares Commercial Real Estate
Corp. ACRE 04013V108 23-Apr-19 Management 4
LVIP SSGA Small-Mid Cap 200 Fund NorthWestern Corp. NWE 668074305 24-Apr-19 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund NorthWestern Corp. NWE 668074305 24-Apr-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund NorthWestern Corp. NWE 668074305 24-Apr-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund NorthWestern Corp. NWE 668074305 24-Apr-19 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund NorthWestern Corp. NWE 668074305 24-Apr-19 Management 1.5
LVIP SSGA Small-Mid Cap 200 Fund NorthWestern Corp. NWE 668074305 24-Apr-19 Management 1.6
LVIP SSGA Small-Mid Cap 200 Fund NorthWestern Corp. NWE 668074305 24-Apr-19 Management 1.7
LVIP SSGA Small-Mid Cap 200 Fund
Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote on Say on Pay
Frequency One Year Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Stephen P. Adik For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Anthony T. Clark For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Dana J. Dykhouse For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Jan R. Horsfall For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Britt E. Ide For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Julia L. Johnson For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Linda G. Sullivan For Yes No

LVIP SSGA Small-Mid Cap 200 Fund NorthWestern Corp. NWE 668074305 24-Apr-19 Management 1.8
LVIP SSGA Small-Mid Cap 200 Fund
NorthWestern Corp. NWE 668074305 24-Apr-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund
NorthWestern Corp. NWE 668074305 24-Apr-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund NorthWestern Corp. NWE 668074305 24-Apr-19 Management 4
LVIP SSGA Small-Mid Cap 200 Fund Sonic Automotive, Inc. SAH 83545G102 24-Apr-19 Management 1A
LVIP SSGA Small-Mid Cap 200 Fund Sonic Automotive, Inc. SAH 83545G102 24-Apr-19 Management 1B
LVIP SSGA Small-Mid Cap 200 Fund Sonic Automotive, Inc. SAH 83545G102 24-Apr-19 Management 1C
LVIP SSGA Small-Mid Cap 200 Fund Sonic Automotive, Inc. SAH 83545G102 24-Apr-19 Management 1D
LVIP SSGA Small-Mid Cap 200 Fund Sonic Automotive, Inc. SAH 83545G102 24-Apr-19 Management 1E
LVIP SSGA Small-Mid Cap 200 Fund Sonic Automotive, Inc. SAH 83545G102 24-Apr-19 Management 1F
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Robert C. Rowe For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify Deloitte & Touche LLP as
Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Other Business Against Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director O. Bruton Smith Against Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director David Bruton Smith For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director William I. Belk Against Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director William R. Brooks Against Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Victor H. Doolan Against Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director John W. Harris, III For Yes No


LVIP SSGA Small-Mid Cap 200
Fund                           Sonic Automotive, Inc.  SAH   83545G102  24-Apr-19  Management  1G
LVIP SSGA Small-Mid Cap 200
Fund                           Sonic Automotive, Inc.  SAH   83545G102  24-Apr-19  Management  1H
LVIP SSGA Small-Mid Cap 200
Fund                           Sonic Automotive, Inc.  SAH   83545G102  24-Apr-19  Management  2
LVIP SSGA Small-Mid Cap 200
Fund                           Sonic Automotive, Inc.  SAH   83545G102  24-Apr-19  Management  3
LVIP SSGA Small-Mid Cap 200
Fund                           Sonic Automotive, Inc.  SAH   83545G102  24-Apr-19  Management  4
LVIP SSGA Small-Mid Cap 200
Fund                           Avanos Medical, Inc.    AVNS  05350V106  25-Apr-19  Management  1a
LVIP SSGA Small-Mid Cap 200
Fund                           Avanos Medical, Inc.    AVNS  05350V106  25-Apr-19  Management  1b
LVIP SSGA Small-Mid Cap 200
Fund                           Avanos Medical, Inc.    AVNS  05350V106  25-Apr-19  Management  1c
LVIP SSGA Small-Mid Cap 200
Fund                           Avanos Medical, Inc.    AVNS  05350V106  25-Apr-19  Management  2
LVIP SSGA Small-Mid Cap 200
Fund                           Avanos Medical, Inc.    AVNS  05350V106  25-Apr-19  Management  3
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Robert Heller             Against  Yes  Yes
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director R. Eugene Taylor          For      Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Ratify KPMG LLP as Auditors              For      Yes  No
LVIP SSGA Small-Mid Cap 200    Advisory Vote to Ratify Named Executive
Fund                           Officers' Compensation                   Against  Yes  Yes
LVIP SSGA Small-Mid Cap 200
Fund                           Amend Omnibus Stock Plan                 For      Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director John P. Byrnes            For      Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Maria Sainz               For      Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Julie Shimer              For      Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Ratify Deloitte & Touche LLP as Auditor  For      Yes  No
LVIP SSGA Small-Mid Cap 200    Advisory Vote to Ratify Named Executive
Fund                           Officers' Compensation                   Abstain  Yes  Yes

LVIP SSGA Small-Mid Cap 200
Fund Avanos Medical, Inc. AVNS 05350V106 25-Apr-19 Management 4
LVIP SSGA Small-Mid Cap 200
Fund Matson, Inc. MATX 57686G105 25-Apr-19 Management 1.1
LVIP SSGA Small-Mid Cap 200
Fund Matson, Inc. MATX 57686G105 25-Apr-19 Management 1.2
LVIP SSGA Small-Mid Cap 200
Fund Matson, Inc. MATX 57686G105 25-Apr-19 Management 1.3
LVIP SSGA Small-Mid Cap 200
Fund Matson, Inc. MATX 57686G105 25-Apr-19 Management 1.4
LVIP SSGA Small-Mid Cap 200
Fund Matson, Inc. MATX 57686G105 25-Apr-19 Management 1.5
LVIP SSGA Small-Mid Cap 200
Fund Matson, Inc. MATX 57686G105 25-Apr-19 Management 1.6
LVIP SSGA Small-Mid Cap 200
Fund Matson, Inc. MATX 57686G105 25-Apr-19 Management 1.7
LVIP SSGA Small-Mid Cap 200
Fund Matson, Inc. MATX 57686G105 25-Apr-19 Management 2
LVIP SSGA Small-Mid Cap 200
Fund Matson, Inc. MATX 57686G105 25-Apr-19 Management 3
LVIP SSGA Small-Mid Cap 200 Approve Qualified Employee Stock Purchase
Fund Plan For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director W. Blake Baird For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Matthew J. Cox For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Thomas B. Fargo For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Mark H. Fukunaga For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Stanley M. Kuriyama For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Constance H. Lau For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Jenai S. Wall For Yes No
LVIP SSGA Small-Mid Cap 200 Advisory Vote to Ratify Named Executive
Fund Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Ratify Deloitte & Touche LLP as Auditors For Yes No

LVIP SSGA Small-Mid Cap 200 Fund Schweitzer-Mauduit
International, Inc. SWM 808541106 25-Apr-19 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund Schweitzer-Mauduit
International, Inc. SWM 808541106 25-Apr-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund Schweitzer-Mauduit
International, Inc. SWM 808541106 25-Apr-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund Schweitzer-Mauduit
International, Inc. SWM 808541106 25-Apr-19 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund Schweitzer-Mauduit
International, Inc. SWM 808541106 25-Apr-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund Schweitzer-Mauduit
International, Inc. SWM 808541106 25-Apr-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Triton International Ltd. TRTN G9078F107 25-Apr-19 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund Triton International Ltd. TRTN G9078F107 25-Apr-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund Triton International Ltd. TRTN G9078F107 25-Apr-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund Triton International Ltd. TRTN G9078F107 25-Apr-19 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Deborah Borg For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Jeffrey Kramer For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Anderson D. Warlick For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director K.C. Caldabaugh For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify Deloitte & Touche LLP as
Auditor For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Brian M. Sondey For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Robert W. Alspaugh For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Karen Austin For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Malcolm P. Baker For Yes No

LVIP SSGA Small-Mid Cap 200
Fund Triton International Ltd. TRTN G9078F107 25-Apr-19 Management 1.5
LVIP SSGA Small-Mid Cap 200
Fund Triton International Ltd. TRTN G9078F107 25-Apr-19 Management 1.6
LVIP SSGA Small-Mid Cap 200
Fund Triton International Ltd. TRTN G9078F107 25-Apr-19 Management 1.7
LVIP SSGA Small-Mid Cap 200
Fund Triton International Ltd. TRTN G9078F107 25-Apr-19 Management 1.8
LVIP SSGA Small-Mid Cap 200
Fund Triton International Ltd. TRTN G9078F107 25-Apr-19 Management 1.9
LVIP SSGA Small-Mid Cap 200
Fund Triton International Ltd. TRTN G9078F107 25-Apr-19 Management 1.10
LVIP SSGA Small-Mid Cap 200
Fund Triton International Ltd. TRTN G9078F107 25-Apr-19 Management 2
LVIP SSGA Small-Mid Cap 200
Fund Triton International Ltd. TRTN G9078F107 25-Apr-19 Management 3
LVIP SSGA Small-Mid Cap 200
Fund Weis Markets, Inc. WMK 948849104 25-Apr-19 Management 1.1
LVIP SSGA Small-Mid Cap 200
Fund Weis Markets, Inc. WMK 948849104 25-Apr-19 Management 1.2
LVIP SSGA Small-Mid Cap 200
Fund Elect Director David A. Coulter For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Claude Germain For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Kenneth Hanau For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director John S. Hextall For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Robert L. Rosner For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Simon R. Vernon For Yes No
LVIP SSGA Small-Mid Cap 200 Advisory Vote to Ratify Named Executive
Fund Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Jonathan H. Weis For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Harold G. Graber Withhold Yes Yes

LVIP SSGA Small-Mid Cap 200 Fund Weis Markets, Inc. WMK 948849104 25-Apr-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund Weis Markets, Inc. WMK 948849104 25-Apr-19 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund Weis Markets, Inc. WMK 948849104 25-Apr-19 Management 1.5
LVIP SSGA Small-Mid Cap 200 Fund Weis Markets, Inc. WMK 948849104 25-Apr-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund
Weis Markets, Inc. WMK 948849104 25-Apr-19 Share Holder 3
LVIP SSGA Small-Mid Cap 200 Fund American National Insurance
Company ANAT 028591105 26-Apr-19 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund American National Insurance
Company ANAT 028591105 26-Apr-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund American National Insurance
Company ANAT 028591105 26-Apr-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund American National Insurance
Company ANAT 028591105 26-Apr-19 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund American National Insurance
Company ANAT 028591105 26-Apr-19 Management 1.5
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Dennis G. Hatchell For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Edward J. Lauth, III Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Gerrald B. Silverman For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify RSM US LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Require a Majority Vote for the
Election of Directors For Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director William C. Ansell For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Arthur O. Dummer For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Irwin M. Herz, Jr. Against Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director E. Douglas McLeod For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Frances A. Moody-
Dahlberg Against Yes Yes


LVIP SSGA Small-Mid Cap 200 Fund         American National Insurance
                                         Company                      ANAT  028591105  26-Apr-19  Management  1.6
LVIP SSGA Small-Mid Cap 200 Fund         American National Insurance
                                         Company                      ANAT  028591105  26-Apr-19  Management  1.7
LVIP SSGA Small-Mid Cap 200 Fund         American National Insurance
                                         Company                      ANAT  028591105  26-Apr-19  Management  1.8
LVIP SSGA Small-Mid Cap 200 Fund         American National Insurance
                                         Company                      ANAT  028591105  26-Apr-19  Management  1.9
LVIP SSGA Small-Mid Cap 200 Fund         American National Insurance
                                         Company                      ANAT  028591105  26-Apr-19  Management  1.10
LVIP SSGA Small-Mid Cap 200 Fund         American National Insurance
                                         Company                      ANAT  028591105  26-Apr-19  Management  2
LVIP SSGA Small-Mid Cap 200 Fund         American National Insurance
                                         Company                      ANAT  028591105  26-Apr-19  Management  3
LVIP SSGA Small-Mid Cap 200 Fund         Noble Corp. Plc              NE    G65431101  26-Apr-19  Management  1
LVIP SSGA Small-Mid Cap 200 Fund         Noble Corp. Plc              NE    G65431101  26-Apr-19  Management  2
LVIP SSGA Small-Mid Cap 200 Fund         Noble Corp. Plc              NE    G65431101  26-Apr-19  Management  3
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Ross R. Moody         Against  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director James P. Payne        For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director E.J. "Jere" Pederson  For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director James E. Pozzi        For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director James D. Yarbrough    For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation     For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Ratify KPMG LLP as Auditor           For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Julie H. Edwards      For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Gordon T. Hall        For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Roger W. Jenkins      For      Yes  No

LVIP SSGA Small-Mid Cap 200 Fund Noble Corp. Plc NE G65431101 26-Apr-19 Management 4
LVIP SSGA Small-Mid Cap 200 Fund Noble Corp. Plc NE G65431101 26-Apr-19 Management 5
LVIP SSGA Small-Mid Cap 200 Fund Noble Corp. Plc NE G65431101 26-Apr-19 Management 6
LVIP SSGA Small-Mid Cap 200 Fund Noble Corp. Plc NE G65431101 26-Apr-19 Management 7
LVIP SSGA Small-Mid Cap 200 Fund
Noble Corp. Plc NE G65431101 26-Apr-19 Management 8
LVIP SSGA Small-Mid Cap 200 Fund
Noble Corp. Plc NE G65431101 26-Apr-19 Management 9
LVIP SSGA Small-Mid Cap 200 Fund

Noble Corp. Plc NE G65431101 26-Apr-19 Management 10
LVIP SSGA Small-Mid Cap 200 Fund
Noble Corp. Plc NE G65431101 26-Apr-19 Management 11
LVIP SSGA Small-Mid Cap 200 Fund
Noble Corp. Plc NE G65431101 26-Apr-19 Management 12
LVIP SSGA Small-Mid Cap 200 Fund
Noble Corp. Plc NE G65431101 26-Apr-19 Management 13
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Scott D. Josey For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Jon A. Marshall For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Mary P. Ricciardello For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Julie J. Robertson For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify PricewaterhouseCoopers LLP as
Auditor For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify PricewaterhouseCoopers LLP as
UK Statutory Auditor For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Authorize Audit Committee to Fix
Remuneration of UK Statutory
Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Directors'
Compensation Report For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Approve the Directors' Remuneration
Policy For Yes No

LVIP SSGA Small-Mid Cap 200 Fund Noble Corp. Plc NE G65431101 26-Apr-19 Management 14
LVIP SSGA Small-Mid Cap 200 Fund
Noble Corp. Plc NE G65431101 26-Apr-19 Management 15
LVIP SSGA Small-Mid Cap 200 Fund Noble Corp. Plc NE G65431101 26-Apr-19 Management 16
LVIP SSGA Small-Mid Cap 200 Fund
Noble Corp. Plc NE G65431101 26-Apr-19 Management 17
LVIP SSGA Small-Mid Cap 200 Fund

Noble Corp. Plc NE G65431101 26-Apr-19 Management 18
LVIP SSGA Small-Mid Cap 200 Fund Park Hotels & Resorts, Inc. PK 700517105 26-Apr-19 Management 1A
LVIP SSGA Small-Mid Cap 200 Fund Park Hotels & Resorts, Inc. PK 700517105 26-Apr-19 Management 1B
LVIP SSGA Small-Mid Cap 200 Fund Park Hotels & Resorts, Inc. PK 700517105 26-Apr-19 Management 1C
LVIP SSGA Small-Mid Cap 200 Fund Park Hotels & Resorts, Inc. PK 700517105 26-Apr-19 Management 1D
LVIP SSGA Small-Mid Cap 200 Fund Park Hotels & Resorts, Inc. PK 700517105 26-Apr-19 Management 1E
LVIP SSGA Small-Mid Cap 200 Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Amend Non-Employee Director
Omnibus Stock Plan For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Authorize Issue of Equity For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Authorize Issue of Equity without
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Thomas J. Baltimore, Jr. For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Gordon M. Bethune For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Patricia M. Bedient For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Geoffrey M. Garrett For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Christie B. Kelly For Yes No

LVIP SSGA Small-Mid Cap 200 Fund Park Hotels & Resorts, Inc. PK 700517105 26-Apr-19 Management 1F
LVIP SSGA Small-Mid Cap 200 Fund Park Hotels & Resorts, Inc. PK 700517105 26-Apr-19 Management 1G
LVIP SSGA Small-Mid Cap 200 Fund Park Hotels & Resorts, Inc. PK 700517105 26-Apr-19 Management 1H
LVIP SSGA Small-Mid Cap 200 Fund
Park Hotels & Resorts, Inc. PK 700517105 26-Apr-19 Management 2A
LVIP SSGA Small-Mid Cap 200 Fund Park Hotels & Resorts, Inc. PK 700517105 26-Apr-19 Management 2B
LVIP SSGA Small-Mid Cap 200 Fund
Park Hotels & Resorts, Inc. PK 700517105 26-Apr-19 Management 2C
LVIP SSGA Small-Mid Cap 200 Fund Park Hotels & Resorts, Inc. PK 700517105 26-Apr-19 Management 2D
LVIP SSGA Small-Mid Cap 200 Fund Park Hotels & Resorts, Inc. PK 700517105 26-Apr-19 Management 2E
LVIP SSGA Small-Mid Cap 200 Fund
Park Hotels & Resorts, Inc. PK 700517105 26-Apr-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Park Hotels & Resorts, Inc. PK 700517105 26-Apr-19 Management 4
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Joseph I. Lieberman For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Timothy J. Naughton For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Stephen I. Sadove For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Reduce Supermajority Vote
Requirement For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Amend Stock Ownership Limitations For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Reduce Ownership Threshold for
Shareholders to Call Special Meeting For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Opt Out of Section 203 of the DGCL For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Amend Charter For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify Ernst & Young LLP as Auditor For Yes No

LVIP SSGA Small-Mid Cap 200 Fund Triple-S Management Corp. GTS 896749108 26-Apr-19 Management 1a
LVIP SSGA Small-Mid Cap 200 Fund
Triple-S Management Corp. GTS 896749108 26-Apr-19 Management 1b
LVIP SSGA Small-Mid Cap 200 Fund
Triple-S Management Corp. GTS 896749108 26-Apr-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund
Triple-S Management Corp. GTS 896749108 26-Apr-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund EnPro Industries, Inc. NPO 29355X107 29-Apr-19 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund EnPro Industries, Inc. NPO 29355X107 29-Apr-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund EnPro Industries, Inc. NPO 29355X107 29-Apr-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund EnPro Industries, Inc. NPO 29355X107 29-Apr-19 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund EnPro Industries, Inc. NPO 29355X107 29-Apr-19 Management 1.5
LVIP SSGA Small-Mid Cap 200 Fund EnPro Industries, Inc. NPO 29355X107 29-Apr-19 Management 1.6
LVIP SSGA Small-Mid Cap 200 Fund Elect Director David H. Chafey, Jr. For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Manuel Figueroa-
Collazo For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify Deloitte & Touche LLP as
Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Stephen E. Macadam For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Marvin A. Riley For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Thomas M. Botts For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Felix M. Brueck For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director B. Bernard Burns, Jr. For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Diane C. Creel For Yes No

LVIP SSGA Small-Mid Cap 200 Fund EnPro Industries, Inc. NPO 29355X107 29-Apr-19 Management 1.7
LVIP SSGA Small-Mid Cap 200 Fund EnPro Industries, Inc. NPO 29355X107 29-Apr-19 Management 1.8
LVIP SSGA Small-Mid Cap 200 Fund EnPro Industries, Inc. NPO 29355X107 29-Apr-19 Management 1.9
LVIP SSGA Small-Mid Cap 200 Fund EnPro Industries, Inc. NPO 29355X107 29-Apr-19 Management 1.10
LVIP SSGA Small-Mid Cap 200 Fund
EnPro Industries, Inc. NPO 29355X107 29-Apr-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund
EnPro Industries, Inc. NPO 29355X107 29-Apr-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund GATX Corp. GATX 361448103 29-Apr-19 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund GATX Corp. GATX 361448103 29-Apr-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund GATX Corp. GATX 361448103 29-Apr-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund GATX Corp. GATX 361448103 29-Apr-19 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Adele M. Gulfo For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director David L. Hauser For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director John Humphrey For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Kees van der Graaf For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify PricewaterhouseCoopers LLP as
Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Diane M. Aigotti For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Anne L. Arvia For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Ernst A. Haberli For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Brian A. Kenney For Yes No

LVIP SSGA Small-Mid Cap 200 Fund GATX Corp. GATX 361448103 29-Apr-19 Management 1.5
LVIP SSGA Small-Mid Cap 200 Fund GATX Corp. GATX 361448103 29-Apr-19 Management 1.6
LVIP SSGA Small-Mid Cap 200 Fund GATX Corp. GATX 361448103 29-Apr-19 Management 1.7
LVIP SSGA Small-Mid Cap 200 Fund GATX Corp. GATX 361448103 29-Apr-19 Management 1.8
LVIP SSGA Small-Mid Cap 200 Fund GATX Corp. GATX 361448103 29-Apr-19 Management 1.9
LVIP SSGA Small-Mid Cap 200 Fund
GATX Corp. GATX 361448103 29-Apr-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund GATX Corp. GATX 361448103 29-Apr-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund M.D.C. Holdings, Inc. MDC 552676108 29-Apr-19 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund M.D.C. Holdings, Inc. MDC 552676108 29-Apr-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund M.D.C. Holdings, Inc. MDC 552676108 29-Apr-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund Elect Director James B. Ream For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Robert J. Ritchie For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director David S. Sutherland For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Stephen R. Wilson For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Paul G. Yovovich For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Michael A. Berman Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Herbert T. Buchwald Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Larry A. Mizel For Yes No

LVIP SSGA Small-Mid Cap 200 Fund M.D.C. Holdings, Inc. MDC 552676108 29-Apr-19 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund
M.D.C. Holdings, Inc. MDC 552676108 29-Apr-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund M.D.C. Holdings, Inc. MDC 552676108 29-Apr-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund M.D.C. Holdings, Inc. MDC 552676108 29-Apr-19 Management 4
LVIP SSGA Small-Mid Cap 200 Fund Black Hills Corp. BKH 092113109 30-Apr-19 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund Black Hills Corp. BKH 092113109 30-Apr-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund Black Hills Corp. BKH 092113109 30-Apr-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund Black Hills Corp. BKH 092113109 30-Apr-19 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund
Black Hills Corp. BKH 092113109 30-Apr-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund
Black Hills Corp. BKH 092113109 30-Apr-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Leslie B. Fox For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation Against Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Linden R. Evans For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Robert P. Otto For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Mark A. Schober For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Thomas J. Zeller For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify Deloitte & Touche LLP as
Auditor For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No


LVIP SSGA Small-Mid Cap 200
Fund                           Kimco Realty Corporation  KIM  49446R109  30-Apr-19  Management  1a
LVIP SSGA Small-Mid Cap 200
Fund                           Kimco Realty Corporation  KIM  49446R109  30-Apr-19  Management  1b
LVIP SSGA Small-Mid Cap 200
Fund                           Kimco Realty Corporation  KIM  49446R109  30-Apr-19  Management  1c
LVIP SSGA Small-Mid Cap 200
Fund                           Kimco Realty Corporation  KIM  49446R109  30-Apr-19  Management  1d
LVIP SSGA Small-Mid Cap 200
Fund                           Kimco Realty Corporation  KIM  49446R109  30-Apr-19  Management  1e
LVIP SSGA Small-Mid Cap 200
Fund                           Kimco Realty Corporation  KIM  49446R109  30-Apr-19  Management  1f
LVIP SSGA Small-Mid Cap 200
Fund                           Kimco Realty Corporation  KIM  49446R109  30-Apr-19  Management  1g
LVIP SSGA Small-Mid Cap 200
Fund                           Kimco Realty Corporation  KIM  49446R109  30-Apr-19  Management  1h
LVIP SSGA Small-Mid Cap 200
Fund                           Kimco Realty Corporation  KIM  49446R109  30-Apr-19  Management  2
LVIP SSGA Small-Mid Cap 200
Fund                           Kimco Realty Corporation  KIM  49446R109  30-Apr-19  Management  3
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Milton Cooper                  For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Philip E. Coviello             For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Conor C. Flynn                 For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Frank Lourenso                 For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Colombe M. Nicholas            For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Mary Hogan Preusse             For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Valerie Richardson             For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Richard B. Saltzman            For  Yes  No
LVIP SSGA Small-Mid Cap 200    Advisory Vote to Ratify Named Executive
Fund                           Officers' Compensation                        For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Ratify PricewaterhouseCoopers LLP as Auditor  For  Yes  No

LVIP SSGA Small-Mid Cap 200 Fund Regal Beloit Corp. RBC 758750103 30-Apr-19 Management 1a
LVIP SSGA Small-Mid Cap 200 Fund Regal Beloit Corp. RBC 758750103 30-Apr-19 Management 1b
LVIP SSGA Small-Mid Cap 200 Fund Regal Beloit Corp. RBC 758750103 30-Apr-19 Management 1c
LVIP SSGA Small-Mid Cap 200 Fund Regal Beloit Corp. RBC 758750103 30-Apr-19 Management 1d
LVIP SSGA Small-Mid Cap 200 Fund Regal Beloit Corp. RBC 758750103 30-Apr-19 Management 1e
LVIP SSGA Small-Mid Cap 200 Fund Regal Beloit Corp. RBC 758750103 30-Apr-19 Management 1f
LVIP SSGA Small-Mid Cap 200 Fund Regal Beloit Corp. RBC 758750103 30-Apr-19 Management 1g
LVIP SSGA Small-Mid Cap 200 Fund Regal Beloit Corp. RBC 758750103 30-Apr-19 Management 1h
LVIP SSGA Small-Mid Cap 200 Fund
Regal Beloit Corp. RBC 758750103 30-Apr-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund
Regal Beloit Corp. RBC 758750103 30-Apr-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Stephen M. Burt For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Anesa T. Chaibi For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Christopher L. Doerr For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Thomas J. Fischer For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Dean A. Foate For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Rakesh Sachdev For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Curtis W. Stoelting For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Jane L. Warner For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify Deloitte & Touche LLP as
Auditor For Yes No

LVIP SSGA Small-Mid Cap 200
Fund Starwood Property Trust, Inc. STWD 85571B105 30-Apr-19 Management 1.1
LVIP SSGA Small-Mid Cap 200
Fund Starwood Property Trust, Inc. STWD 85571B105 30-Apr-19 Management 1.2
LVIP SSGA Small-Mid Cap 200
Fund Starwood Property Trust, Inc. STWD 85571B105 30-Apr-19 Management 1.3
LVIP SSGA Small-Mid Cap 200
Fund Starwood Property Trust, Inc. STWD 85571B105 30-Apr-19 Management 1.4
LVIP SSGA Small-Mid Cap 200
Fund Starwood Property Trust, Inc. STWD 85571B105 30-Apr-19 Management 1.5
LVIP SSGA Small-Mid Cap 200
Fund Starwood Property Trust, Inc. STWD 85571B105 30-Apr-19 Management 1.6
LVIP SSGA Small-Mid Cap 200
Fund Starwood Property Trust, Inc. STWD 85571B105 30-Apr-19 Management 1.7
LVIP SSGA Small-Mid Cap 200
Fund Starwood Property Trust, Inc. STWD 85571B105 30-Apr-19 Management 2
LVIP SSGA Small-Mid Cap 200
Fund Starwood Property Trust, Inc. STWD 85571B105 30-Apr-19 Management 3
LVIP SSGA Small-Mid Cap 200
Fund Akorn, Inc. AKRX 009728106 01-May-19 Management 1.1
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Richard D. Bronson For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Jeffrey G. Dishner For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Camille J. Douglas For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Solomon J. Kumin For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Fred S. Ridley For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Barry S. Sternlicht For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Strauss Zelnick For Yes No
LVIP SSGA Small-Mid Cap 200 Advisory Vote to Ratify Named Executive
Fund Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Kenneth Abramowitz For Yes No

LVIP SSGA Small-Mid Cap 200 Fund Akorn, Inc. AKRX 009728106 01-May-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund Akorn, Inc. AKRX 009728106 01-May-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund Akorn, Inc. AKRX 009728106 01-May-19 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund Akorn, Inc. AKRX 009728106 01-May-19 Management 1.5
LVIP SSGA Small-Mid Cap 200 Fund Akorn, Inc. AKRX 009728106 01-May-19 Management 1.6
LVIP SSGA Small-Mid Cap 200 Fund Akorn, Inc. AKRX 009728106 01-May-19 Management 1.7
LVIP SSGA Small-Mid Cap 200 Fund Akorn, Inc. AKRX 009728106 01-May-19 Management 1.8
LVIP SSGA Small-Mid Cap 200 Fund Akorn, Inc. AKRX 009728106 01-May-19 Management 1.9
LVIP SSGA Small-Mid Cap 200 Fund Akorn, Inc. AKRX 009728106 01-May-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund Akorn, Inc. AKRX 009728106 01-May-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Douglas Boothe For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Adrienne Graves For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Ronald Johnson For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Steven Meyer For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Thomas Moore For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Terry Allison Rappuhn For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Brian Tambi For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Alan Weinstein For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify BDO USA, LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Amend Omnibus Stock Plan For Yes No

LVIP SSGA Small-Mid Cap 200 Fund
Akorn, Inc. AKRX 009728106 01-May-19 Management 4
LVIP SSGA Small-Mid Cap 200 Fund Jernigan Capital, Inc. JCAP 476405105 01-May-19 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund Jernigan Capital, Inc. JCAP 476405105 01-May-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund Jernigan Capital, Inc. JCAP 476405105 01-May-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund Jernigan Capital, Inc. JCAP 476405105 01-May-19 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund Jernigan Capital, Inc. JCAP 476405105 01-May-19 Management 1.5
LVIP SSGA Small-Mid Cap 200 Fund Jernigan Capital, Inc. JCAP 476405105 01-May-19 Management 1.6
LVIP SSGA Small-Mid Cap 200 Fund Jernigan Capital, Inc. JCAP 476405105 01-May-19 Management 1.7
LVIP SSGA Small-Mid Cap 200 Fund Jernigan Capital, Inc. JCAP 476405105 01-May-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund Jernigan Capital, Inc. JCAP 476405105 01-May-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Dean Jernigan For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Randall L. Churchey For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Mark O. Decker For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director John A. Good For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Rebecca Owen For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Howard A. Silver For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Harry J. Thie Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify Grant Thornton LLP as Auditors For Yes No

LVIP SSGA Small-Mid Cap 200 Fund Acadia Healthcare Co., Inc. ACHC 00404A109 02-May-19 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund Acadia Healthcare Co., Inc. ACHC 00404A109 02-May-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund
Acadia Healthcare Co., Inc. ACHC 00404A109 02-May-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund
Acadia Healthcare Co., Inc. ACHC 00404A109 02-May-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Acadia Healthcare Co., Inc. ACHC 00404A109 02-May-19 Management 4
LVIP SSGA Small-Mid Cap 200 Fund AG Mortgage Investment
Trust, Inc. MITT 001228105 02-May-19 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund AG Mortgage Investment
Trust, Inc. MITT 001228105 02-May-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund AG Mortgage Investment
Trust, Inc. MITT 001228105 02-May-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund AG Mortgage Investment
Trust, Inc. MITT 001228105 02-May-19 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund AG Mortgage Investment
Trust, Inc. MITT 001228105 02-May-19 Management 1.5
LVIP SSGA Small-Mid Cap 200 Fund Elect Director William F. Grieco For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Reeve B. Waud For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote on Say on Pay
Frequency One Year Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Arthur Ainsberg For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Andrew L. Berger For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director T.J. Durkin Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Debra Hess For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Joseph LaManna For Yes No


LVIP SSGA Small-Mid Cap 200 Fund         AG Mortgage Investment
                                         Trust, Inc.                   MITT  001228105  02-May-19  Management  1.6
LVIP SSGA Small-Mid Cap 200 Fund         AG Mortgage Investment
                                         Trust, Inc.                   MITT  001228105  02-May-19  Management  1.7
LVIP SSGA Small-Mid Cap 200 Fund         AG Mortgage Investment
                                         Trust, Inc.                   MITT  001228105  02-May-19  Management  1.8
LVIP SSGA Small-Mid Cap 200 Fund         AG Mortgage Investment
                                         Trust, Inc.                   MITT  001228105  02-May-19  Management  2
LVIP SSGA Small-Mid Cap 200 Fund         AG Mortgage Investment
                                         Trust, Inc.                   MITT  001228105  02-May-19  Management  3
LVIP SSGA Small-Mid Cap 200 Fund         American Axle &
                                         Manufacturing Holdings, Inc.  AXL   024061103  02-May-19  Management  1.1
LVIP SSGA Small-Mid Cap 200 Fund         American Axle &
                                         Manufacturing Holdings, Inc.  AXL   024061103  02-May-19  Management  1.2
LVIP SSGA Small-Mid Cap 200 Fund         American Axle &
                                         Manufacturing Holdings, Inc.  AXL   024061103  02-May-19  Management  1.3
LVIP SSGA Small-Mid Cap 200 Fund         American Axle &
                                         Manufacturing Holdings, Inc.  AXL   024061103  02-May-19  Management  2
LVIP SSGA Small-Mid Cap 200 Fund         American Axle &
                                         Manufacturing Holdings, Inc.  AXL   024061103  02-May-19  Management  3
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Peter Linneman         For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director David N. Roberts       For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Brian C. Sigman        Withhold  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund         Ratify PricewaterhouseCoopers LLP as
                                         Auditors                              For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation      For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Elizabeth A. Chappell  For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Herbert K. Parker      For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director John F. Smith          For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation      For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Ratify Deloitte & Touche LLP as
                                         Auditor                               For       Yes  No

LVIP SSGA Small-Mid Cap 200 Fund Tredegar Corp. TG 894650100 02-May-19 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund Tredegar Corp. TG 894650100 02-May-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund Tredegar Corp. TG 894650100 02-May-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund Tredegar Corp. TG 894650100 02-May-19 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund Tredegar Corp. TG 894650100 02-May-19 Management 1.5
LVIP SSGA Small-Mid Cap 200 Fund Tredegar Corp. TG 894650100 02-May-19 Management 1.6
LVIP SSGA Small-Mid Cap 200 Fund Tredegar Corp. TG 894650100 02-May-19 Management 1.7
LVIP SSGA Small-Mid Cap 200 Fund Tredegar Corp. TG 894650100 02-May-19 Management 1.8
LVIP SSGA Small-Mid Cap 200 Fund Tredegar Corp. TG 894650100 02-May-19 Management 1.9
LVIP SSGA Small-Mid Cap 200 Fund Tredegar Corp. TG 894650100 02-May-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund Elect Director George C. Freeman, III For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director John D. Gottwald Against Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director William M. Gottwald Against Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Kenneth R. Newsome For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Gregory A. Pratt For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Thomas G. Snead, Jr. For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director John M. Steitz For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Carl E. Tack, III For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Anne G. Waleski For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify KPMG LLP as Auditor For Yes No

LVIP SSGA Small-Mid Cap 200 Fund Cooper Tire & Rubber Co. CTB 216831107 03-May-19 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund Cooper Tire & Rubber Co. CTB 216831107 03-May-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund Cooper Tire & Rubber Co. CTB 216831107 03-May-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund Cooper Tire & Rubber Co. CTB 216831107 03-May-19 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund Cooper Tire & Rubber Co. CTB 216831107 03-May-19 Management 1.5
LVIP SSGA Small-Mid Cap 200 Fund Cooper Tire & Rubber Co. CTB 216831107 03-May-19 Management 1.6
LVIP SSGA Small-Mid Cap 200 Fund Cooper Tire & Rubber Co. CTB 216831107 03-May-19 Management 1.7
LVIP SSGA Small-Mid Cap 200 Fund Cooper Tire & Rubber Co. CTB 216831107 03-May-19 Management 1.8
LVIP SSGA Small-Mid Cap 200 Fund Cooper Tire & Rubber Co. CTB 216831107 03-May-19 Management 1.9
LVIP SSGA Small-Mid Cap 200 Fund Cooper Tire & Rubber Co. CTB 216831107 03-May-19 Management 1.10
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Thomas P. Capo For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Steven M. Chapman For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Susan F. Davis For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Kathryn P. Dickson For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director John J. Holland For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Bradley E. Hughes For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Tracey I. Joubert For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Gary S. Michel For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Brian C. Walker For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Robert D. Welding For Yes No

LVIP SSGA Small-Mid Cap 200
Fund Cooper Tire & Rubber Co. CTB 216831107 03-May-19 Management 2
LVIP SSGA Small-Mid Cap 200
Fund Cooper Tire & Rubber Co. CTB 216831107 03-May-19 Management 3
LVIP SSGA Small-Mid Cap 200
Fund Invesco Mortgage Capital, Inc. IVR 46131B100 03-May-19 Management 1.1
LVIP SSGA Small-Mid Cap 200
Fund Invesco Mortgage Capital, Inc. IVR 46131B100 03-May-19 Management 1.2
LVIP SSGA Small-Mid Cap 200
Fund Invesco Mortgage Capital, Inc. IVR 46131B100 03-May-19 Management 1.3
LVIP SSGA Small-Mid Cap 200
Fund Invesco Mortgage Capital, Inc. IVR 46131B100 03-May-19 Management 1.4
LVIP SSGA Small-Mid Cap 200
Fund Invesco Mortgage Capital, Inc. IVR 46131B100 03-May-19 Management 1.5
LVIP SSGA Small-Mid Cap 200
Fund Invesco Mortgage Capital, Inc. IVR 46131B100 03-May-19 Management 1.6
LVIP SSGA Small-Mid Cap 200
Fund Invesco Mortgage Capital, Inc. IVR 46131B100 03-May-19 Management 1.7
LVIP SSGA Small-Mid Cap 200
Fund Invesco Mortgage Capital, Inc. IVR 46131B100 03-May-19 Management 2
LVIP SSGA Small-Mid Cap 200
Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small-Mid Cap 200 Advisory Vote to Ratify Named Executive
Fund Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director John S. Day For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Carolyn B. Handlon For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Edward J. Hardin For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director James R. Lientz, Jr For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Dennis P. Lockhart For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Gregory G. McGreevey For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Colin D. Meadows For Yes No
LVIP SSGA Small-Mid Cap 200 Advisory Vote to Ratify Named Executive
Fund Officers' Compensation For Yes No

LVIP SSGA Small-Mid Cap 200 Fund Invesco Mortgage Capital,
Inc. IVR 46131B100 03-May-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Invesco Mortgage Capital,
Inc. IVR 46131B100 03-May-19 Management 4
LVIP SSGA Small-Mid Cap 200 Fund Ryder System, Inc. R 783549108 03-May-19 Management 1a
LVIP SSGA Small-Mid Cap 200 Fund Ryder System, Inc. R 783549108 03-May-19 Management 1b
LVIP SSGA Small-Mid Cap 200 Fund Ryder System, Inc. R 783549108 03-May-19 Management 1c
LVIP SSGA Small-Mid Cap 200 Fund Ryder System, Inc. R 783549108 03-May-19 Management 1d
LVIP SSGA Small-Mid Cap 200 Fund Ryder System, Inc. R 783549108 03-May-19 Management 1e
LVIP SSGA Small-Mid Cap 200 Fund Ryder System, Inc. R 783549108 03-May-19 Management 1f
LVIP SSGA Small-Mid Cap 200 Fund Ryder System, Inc. R 783549108 03-May-19 Management 1g
LVIP SSGA Small-Mid Cap 200 Fund Ryder System, Inc. R 783549108 03-May-19 Management 1h
LVIP SSGA Small-Mid Cap 200 Fund
Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify PricewaterhouseCoopers LLP as
Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Robert J. Eck For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Robert A. Hagemann For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Michael F. Hilton For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Tamara L. Lundgren For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Luis P. Nieto, Jr. For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director David G. Nord For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Robert E. Sanchez For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Abbie J. Smith For Yes No

LVIP SSGA Small-Mid Cap 200 Fund Ryder System, Inc. R 783549108 03-May-19 Management 1i
LVIP SSGA Small-Mid Cap 200 Fund Ryder System, Inc. R 783549108 03-May-19 Management 1j
LVIP SSGA Small-Mid Cap 200 Fund Ryder System, Inc. R 783549108 03-May-19 Management 1k
LVIP SSGA Small-Mid Cap 200 Fund
Ryder System, Inc. R 783549108 03-May-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund
Ryder System, Inc. R 783549108 03-May-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Ryder System, Inc. R 783549108 03-May-19 Management 4
LVIP SSGA Small-Mid Cap 200 Fund

Ryder System, Inc. R 783549108 03-May-19 Management 5
LVIP SSGA Small-Mid Cap 200 Fund Ryder System, Inc. R 783549108 03-May-19 Share Holder 6
LVIP SSGA Small-Mid Cap 200 Fund Trinity Industries, Inc. TRN 896522109 06-May-19 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund Trinity Industries, Inc. TRN 896522109 06-May-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund Elect Director E. Follin Smith For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Dmitri L. Stockton For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Hansel E. Tookes, II For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify PricewaterhouseCoopers LLP as
Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Remove Supermajority Voting
Provisions on Shareholder Action by
Written Consent For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Require Independent Board Chairman Against Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director John L. Adams For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Brandon B. Boze For Yes No

LVIP SSGA Small-Mid Cap 200 Fund Trinity Industries, Inc. TRN 896522109 06-May-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund Trinity Industries, Inc. TRN 896522109 06-May-19 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund Trinity Industries, Inc. TRN 896522109 06-May-19 Management 1.5
LVIP SSGA Small-Mid Cap 200 Fund Trinity Industries, Inc. TRN 896522109 06-May-19 Management 1.6
LVIP SSGA Small-Mid Cap 200 Fund Trinity Industries, Inc. TRN 896522109 06-May-19 Management 1.7
LVIP SSGA Small-Mid Cap 200 Fund Trinity Industries, Inc. TRN 896522109 06-May-19 Management 1.8
LVIP SSGA Small-Mid Cap 200 Fund
Trinity Industries, Inc. TRN 896522109 06-May-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund Trinity Industries, Inc. TRN 896522109 06-May-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Arcosa, Inc. ACA 039653100 07-May-19 Management 1A
LVIP SSGA Small-Mid Cap 200 Fund Arcosa, Inc. ACA 039653100 07-May-19 Management 1B
LVIP SSGA Small-Mid Cap 200 Fund Elect Director John J. Diez For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Leldon E. Echols For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Charles W. Matthews For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director E. Jean Savage For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Dunia A. Shive For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Timothy R. Wallace For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Ronald J. Gafford For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Douglas L. Rock For Yes No

LVIP SSGA Small-Mid Cap 200 Fund Arcosa, Inc. ACA 039653100 07-May-19 Management 1C
LVIP SSGA Small-Mid Cap 200 Fund
Arcosa, Inc. ACA 039653100 07-May-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund
Arcosa, Inc. ACA 039653100 07-May-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Arcosa, Inc. ACA 039653100 07-May-19 Management 4
LVIP SSGA Small-Mid Cap 200 Fund Colony Capital, Inc. CLNY 19626G108 07-May-19 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund Colony Capital, Inc. CLNY 19626G108 07-May-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund Colony Capital, Inc. CLNY 19626G108 07-May-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund Colony Capital, Inc. CLNY 19626G108 07-May-19 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund Colony Capital, Inc. CLNY 19626G108 07-May-19 Management 1.5
LVIP SSGA Small-Mid Cap 200 Fund Colony Capital, Inc. CLNY 19626G108 07-May-19 Management 1.6
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Melanie M. Trent For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote on Say on Pay
Frequency One Year Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Thomas J. Barrack, Jr. For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Douglas Crocker, II For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Nancy A. Curtin For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Jon A. Fosheim For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Craig M. Hatkoff For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Justin E. Metz For Yes No

LVIP SSGA Small-Mid Cap 200 Fund Colony Capital, Inc. CLNY 19626G108 07-May-19 Management 1.7
LVIP SSGA Small-Mid Cap 200 Fund Colony Capital, Inc. CLNY 19626G108 07-May-19 Management 1.8
LVIP SSGA Small-Mid Cap 200 Fund Colony Capital, Inc. CLNY 19626G108 07-May-19 Management 1.9
LVIP SSGA Small-Mid Cap 200 Fund Colony Capital, Inc. CLNY 19626G108 07-May-19 Management 1.10
LVIP SSGA Small-Mid Cap 200 Fund Colony Capital, Inc. CLNY 19626G108 07-May-19 Management 1.11
LVIP SSGA Small-Mid Cap 200 Fund
Colony Capital, Inc. CLNY 19626G108 07-May-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund Colony Capital, Inc. CLNY 19626G108 07-May-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Dominion Energy, Inc. D 25746U109 07-May-19 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund Dominion Energy, Inc. D 25746U109 07-May-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund Dominion Energy, Inc. D 25746U109 07-May-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Raymond C. Mikulich For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director George G. C. Parker For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Charles W. Schoenherr For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director John A. Somers For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director John L. Steffens For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director James A. Bennett For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Helen E. Dragas For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director James O. Ellis, Jr. For Yes No

LVIP SSGA Small-Mid Cap 200 Fund Dominion Energy, Inc. D 25746U109 07-May-19 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund Dominion Energy, Inc. D 25746U109 07-May-19 Management 1.5
LVIP SSGA Small-Mid Cap 200 Fund Dominion Energy, Inc. D 25746U109 07-May-19 Management 1.6
LVIP SSGA Small-Mid Cap 200 Fund Dominion Energy, Inc. D 25746U109 07-May-19 Management 1.7
LVIP SSGA Small-Mid Cap 200 Fund Dominion Energy, Inc. D 25746U109 07-May-19 Management 1.8
LVIP SSGA Small-Mid Cap 200 Fund Dominion Energy, Inc. D 25746U109 07-May-19 Management 1.9
LVIP SSGA Small-Mid Cap 200 Fund Dominion Energy, Inc. D 25746U109 07-May-19 Management 1.10
LVIP SSGA Small-Mid Cap 200 Fund Dominion Energy, Inc. D 25746U109 07-May-19 Management 1.11
LVIP SSGA Small-Mid Cap 200 Fund Dominion Energy, Inc. D 25746U109 07-May-19 Management 1.12
LVIP SSGA Small-Mid Cap 200 Fund Dominion Energy, Inc. D 25746U109 07-May-19 Management 1.13
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Thomas F. Farrell, II For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director D. Maybank Hagood For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director John W. Harris For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Ronald W. Jibson For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Mark J. Kington For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Joseph M. Rigby For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Pamela J. Royal For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Robert H. Spilman, Jr. For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Susan N. Story For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Michael E. Szymanczyk For Yes No

LVIP SSGA Small-Mid Cap 200 Fund
Dominion Energy, Inc. D 25746U109 07-May-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund
Dominion Energy, Inc. D 25746U109 07-May-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Dominion Energy, Inc. D 25746U109 07-May-19 Management 4
LVIP SSGA Small-Mid Cap 200 Fund Dominion Energy, Inc. D 25746U109 07-May-19 Share Holder 5
LVIP SSGA Small-Mid Cap 200 Fund Frontier Communications
Corp. FTR 35906A306 07-May-19 Management 1a
LVIP SSGA Small-Mid Cap 200 Fund Frontier Communications
Corp. FTR 35906A306 07-May-19 Management 1b
LVIP SSGA Small-Mid Cap 200 Fund Frontier Communications
Corp. FTR 35906A306 07-May-19 Management 1c
LVIP SSGA Small-Mid Cap 200 Fund Frontier Communications
Corp. FTR 35906A306 07-May-19 Management 1d
LVIP SSGA Small-Mid Cap 200 Fund Frontier Communications
Corp. FTR 35906A306 07-May-19 Management 1e
LVIP SSGA Small-Mid Cap 200 Fund Frontier Communications
Corp. FTR 35906A306 07-May-19 Management 1f
LVIP SSGA Small-Mid Cap 200 Fund Ratify Deloitte & Touche LLP as
Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Require Independent Board Chairman Against Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Peter C.B. Bynoe For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Diana S. Ferguson For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Edward Fraioli For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Daniel J. McCarthy For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Michael R. McDonnell For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Pamela D.A. Reeve For Yes No

LVIP SSGA Small-Mid Cap 200
Fund Frontier Communications Corp. FTR 35906A306 07-May-19 Management 1g
LVIP SSGA Small-Mid Cap 200
Fund Frontier Communications Corp. FTR 35906A306 07-May-19 Management 1h
LVIP SSGA Small-Mid Cap 200
Fund Frontier Communications Corp. FTR 35906A306 07-May-19 Management 1i
LVIP SSGA Small-Mid Cap 200
Fund Frontier Communications Corp. FTR 35906A306 07-May-19 Management 2
LVIP SSGA Small-Mid Cap 200
Fund Frontier Communications Corp. FTR 35906A306 07-May-19 Management 3
LVIP SSGA Small-Mid Cap 200
Fund Frontier Communications Corp. FTR 35906A306 07-May-19 Share Holder 4
LVIP SSGA Small-Mid Cap 200
Fund M/I Homes, Inc. MHO 55305B101 07-May-19 Management 1.1
LVIP SSGA Small-Mid Cap 200
Fund M/I Homes, Inc. MHO 55305B101 07-May-19 Management 1.2
LVIP SSGA Small-Mid Cap 200
Fund M/I Homes, Inc. MHO 55305B101 07-May-19 Management 1.3
LVIP SSGA Small-Mid Cap 200
Fund M/I Homes, Inc. MHO 55305B101 07-May-19 Management 2
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Virginia P. Ruesterholz For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Robert A. Schriesheim For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Howard L. Schrott For Yes No
LVIP SSGA Small-Mid Cap 200 Advisory Vote to Ratify Named Executive
Fund Officers' Compensation Abstain Yes Yes
LVIP SSGA Small-Mid Cap 200
Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Limit Executive Compensation Against Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Friedrich K.M. Bohm Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200
Fund Elect Director William H. Carter For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Robert H. Schottenstein For Yes No
LVIP SSGA Small-Mid Cap 200 Advisory Vote to Ratify Named Executive
Fund Officers' Compensation For Yes No

LVIP SSGA Small-Mid Cap 200 Fund
M/I Homes, Inc. MHO 55305B101 07-May-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Office Depot, Inc. ODP 676220106 07-May-19 Management 1a
LVIP SSGA Small-Mid Cap 200 Fund Office Depot, Inc. ODP 676220106 07-May-19 Management 1b
LVIP SSGA Small-Mid Cap 200 Fund Office Depot, Inc. ODP 676220106 07-May-19 Management 1c
LVIP SSGA Small-Mid Cap 200 Fund Office Depot, Inc. ODP 676220106 07-May-19 Management 1d
LVIP SSGA Small-Mid Cap 200 Fund
Office Depot, Inc. ODP 676220106 07-May-19 Management 1e
LVIP SSGA Small-Mid Cap 200 Fund Office Depot, Inc. ODP 676220106 07-May-19 Management 1f
LVIP SSGA Small-Mid Cap 200 Fund Office Depot, Inc. ODP 676220106 07-May-19 Management 1g
LVIP SSGA Small-Mid Cap 200 Fund Office Depot, Inc. ODP 676220106 07-May-19 Management 1h
LVIP SSGA Small-Mid Cap 200 Fund
Office Depot, Inc. ODP 676220106 07-May-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund Ratify Deloitte & Touche LLP as
Auditor For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Gerry P. Smith For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Kristin A. Campbell For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Cynthia T. Jamison For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director V. James Marino For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Francesca Ruiz de
Luzuriaga For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director David M. Szymanski For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Nigel Travis For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Joseph S. Vassalluzzo For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify Deloitte & Touche LLP as
Auditors For Yes No

LVIP SSGA Small-Mid Cap 200
Fund Office Depot, Inc. ODP 676220106 07-May-19 Management 3
LVIP SSGA Small-Mid Cap 200
Fund Office Depot, Inc. ODP 676220106 07-May-19 Management 4
LVIP SSGA Small-Mid Cap 200
Fund ADTRAN, Inc. ADTN 00738A106 08-May-19 Management 1.1
LVIP SSGA Small-Mid Cap 200
Fund ADTRAN, Inc. ADTN 00738A106 08-May-19 Management 1.2
LVIP SSGA Small-Mid Cap 200
Fund ADTRAN, Inc. ADTN 00738A106 08-May-19 Management 1.3
LVIP SSGA Small-Mid Cap 200
Fund ADTRAN, Inc. ADTN 00738A106 08-May-19 Management 1.4
LVIP SSGA Small-Mid Cap 200
Fund ADTRAN, Inc. ADTN 00738A106 08-May-19 Management 1.5
LVIP SSGA Small-Mid Cap 200
Fund ADTRAN, Inc. ADTN 00738A106 08-May-19 Management 1.6
LVIP SSGA Small-Mid Cap 200
Fund ADTRAN, Inc. ADTN 00738A106 08-May-19 Management 1.7
LVIP SSGA Small-Mid Cap 200
Fund ADTRAN, Inc. ADTN 00738A106 08-May-19 Management 2
LVIP SSGA Small-Mid Cap 200
Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small-Mid Cap 200 Advisory Vote to Ratify Named Executive
Fund Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Thomas R. Stanton For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director H. Fenwick Huss For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Gregory J. McCray For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Anthony J. Melone For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Balan Nair For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Jacqueline H. "Jackie" Rice For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Kathryn A. Walker For Yes No
LVIP SSGA Small-Mid Cap 200 Advisory Vote to Ratify Named Executive
Fund Officers' Compensation For Yes No

LVIP SSGA Small-Mid Cap 200 Fund
ADTRAN, Inc. ADTN 00738A106 08-May-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Air Lease Corp. AL 00912X302 08-May-19 Management 1a
LVIP SSGA Small-Mid Cap 200 Fund
Air Lease Corp. AL 00912X302 08-May-19 Management 1b
LVIP SSGA Small-Mid Cap 200 Fund Air Lease Corp. AL 00912X302 08-May-19 Management 1c
LVIP SSGA Small-Mid Cap 200 Fund Air Lease Corp. AL 00912X302 08-May-19 Management 1d
LVIP SSGA Small-Mid Cap 200 Fund Air Lease Corp. AL 00912X302 08-May-19 Management 1e
LVIP SSGA Small-Mid Cap 200 Fund Air Lease Corp. AL 00912X302 08-May-19 Management 1f
LVIP SSGA Small-Mid Cap 200 Fund Air Lease Corp. AL 00912X302 08-May-19 Management 1g
LVIP SSGA Small-Mid Cap 200 Fund Air Lease Corp. AL 00912X302 08-May-19 Management 1h
LVIP SSGA Small-Mid Cap 200 Fund Air Lease Corp. AL 00912X302 08-May-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund Ratify PricewaterhouseCoopers LLP as
Auditor For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Matthew J. Hart For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Cheryl Gordon
Krongard For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Marshall O. Larsen For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Robert A. Milton For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director John L. Plueger For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Ian M. Saines For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Ronald D. Sugar For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Steven F. Udvar-Hazy For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify KPMG LLP as Auditor For Yes No

LVIP SSGA Small-Mid Cap 200
Fund Air Lease Corp. AL 00912X302 08-May-19 Management 3
LVIP SSGA Small-Mid Cap 200
Fund Assured Guaranty Ltd. AGO G0585R106 08-May-19 Management 1a
LVIP SSGA Small-Mid Cap 200
Fund Assured Guaranty Ltd. AGO G0585R106 08-May-19 Management 1b
LVIP SSGA Small-Mid Cap 200
Fund Assured Guaranty Ltd. AGO G0585R106 08-May-19 Management 1c
LVIP SSGA Small-Mid Cap 200
Fund Assured Guaranty Ltd. AGO G0585R106 08-May-19 Management 1d
LVIP SSGA Small-Mid Cap 200
Fund Assured Guaranty Ltd. AGO G0585R106 08-May-19 Management 1e
LVIP SSGA Small-Mid Cap 200
Fund Assured Guaranty Ltd. AGO G0585R106 08-May-19 Management 1f
LVIP SSGA Small-Mid Cap 200
Fund Assured Guaranty Ltd. AGO G0585R106 08-May-19 Management 1g
LVIP SSGA Small-Mid Cap 200
Fund Assured Guaranty Ltd. AGO G0585R106 08-May-19 Management 1h
LVIP SSGA Small-Mid Cap 200
Fund Assured Guaranty Ltd. AGO G0585R106 08-May-19 Management 1i
LVIP SSGA Small-Mid Cap 200 Advisory Vote to Ratify Named Executive
Fund Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Francisco L. Borges For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director G. Lawrence Buhl For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Dominic J. Frederico For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Bonnie L. Howard For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Thomas W. Jones For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Patrick W. Kenny For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Alan J. Kreczko For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Simon W. Leathes For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Michael T. O'Kane For Yes No


LVIP SSGA Small-Mid Cap 200
Fund                           Assured Guaranty Ltd.  AGO  G0585R106  08-May-19  Management  1j
LVIP SSGA Small-Mid Cap 200
Fund                           Assured Guaranty Ltd.  AGO  G0585R106  08-May-19  Management  2
LVIP SSGA Small-Mid Cap 200
Fund                           Assured Guaranty Ltd.  AGO  G0585R106  08-May-19  Management  3
LVIP SSGA Small-Mid Cap 200
Fund
                               Assured Guaranty Ltd.  AGO  G0585R106  08-May-19  Management  4
LVIP SSGA Small-Mid Cap 200
Fund                           Assured Guaranty Ltd.  AGO  G0585R106  08-May-19  Management  5aa
LVIP SSGA Small-Mid Cap 200
Fund                           Assured Guaranty Ltd.  AGO  G0585R106  08-May-19  Management  5ab
LVIP SSGA Small-Mid Cap 200
Fund                           Assured Guaranty Ltd.  AGO  G0585R106  08-May-19  Management  5ac
LVIP SSGA Small-Mid Cap 200
Fund                           Assured Guaranty Ltd.  AGO  G0585R106  08-May-19  Management  5ad
LVIP SSGA Small-Mid Cap 200
Fund                           Assured Guaranty Ltd.  AGO  G0585R106  08-May-19  Management  5ae
LVIP SSGA Small-Mid Cap 200
Fund                           Assured Guaranty Ltd.  AGO  G0585R106  08-May-19  Management  5af
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Yukiko Omura                       For  Yes  No
LVIP SSGA Small-Mid Cap 200    Advisory Vote to Ratify Named Executive
Fund                           Officers' Compensation                            For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Amend Qualified Employee Stock Purchase Plan      For  Yes  No
LVIP SSGA Small-Mid Cap 200    Approve PricewaterhouseCoopers LLP as
Fund                           Auditors and Authorize Board to Fix Their
                               Remuneration                                      For  Yes  No
LVIP SSGA Small-Mid Cap 200    Elect Howard W. Albert as Director of Assured
Fund                           Guaranty Re Ltd                                   For  Yes  No
LVIP SSGA Small-Mid Cap 200    Elect Robert A. Bailenson as Director of Assured
Fund                           Guaranty Re Ltd                                   For  Yes  No
LVIP SSGA Small-Mid Cap 200    Elect Russell B. Brewer, II as Director of
Fund                           Assured Guaranty Re Ltd                           For  Yes  No
LVIP SSGA Small-Mid Cap 200    Elect Gary Burnet as Director of Assured
Fund                           Guaranty Re Ltd                                   For  Yes  No
LVIP SSGA Small-Mid Cap 200    Elect Ling Chow as Director of Assured
Fund                           Guaranty Re Ltd                                   For  Yes  No
LVIP SSGA Small-Mid Cap 200    Elect Stephen Donnarumma as Director of
Fund                           Assured Guaranty Re Ltd                           For  Yes  No

LVIP SSGA Small-Mid Cap 200 Fund
Assured Guaranty Ltd. AGO G0585R106 08-May-19 Management 5ag
LVIP SSGA Small-Mid Cap 200 Fund
Assured Guaranty Ltd. AGO G0585R106 08-May-19 Management 5ah
LVIP SSGA Small-Mid Cap 200 Fund
Assured Guaranty Ltd. AGO G0585R106 08-May-19 Management 5B
LVIP SSGA Small-Mid Cap 200 Fund Cohu, Inc. COHU 192576106 08-May-19 Management 1a
LVIP SSGA Small-Mid Cap 200 Fund Cohu, Inc. COHU 192576106 08-May-19 Management 1b
LVIP SSGA Small-Mid Cap 200 Fund
Cohu, Inc. COHU 192576106 08-May-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund Cohu, Inc. COHU 192576106 08-May-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund
Cohu, Inc. COHU 192576106 08-May-19 Management 4
LVIP SSGA Small-Mid Cap 200 Fund Cohu, Inc. COHU 192576106 08-May-19 Management 5
LVIP SSGA Small-Mid Cap 200 Fund Dean Foods Co. DF 242370203 08-May-19 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund Elect Dominic J. Frederico as Director
of Assured Guaranty Re Ltd For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Walter A. Scott as Director of
Assured Guaranty Re Ltd For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify PricewaterhouseCoopers LLP as
Auditor of Assured Guaranty Re Ltd For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Steven J. Bilodeau For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director James A. Donahue Against Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Amend Qualified Employee Stock
Purchase Plan For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Janet Hill Against Yes Yes

LVIP SSGA Small-Mid Cap 200 Fund Dean Foods Co. DF 242370203 08-May-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund Dean Foods Co. DF 242370203 08-May-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund Dean Foods Co. DF 242370203 08-May-19 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund Dean Foods Co. DF 242370203 08-May-19 Management 1.5
LVIP SSGA Small-Mid Cap 200 Fund Dean Foods Co. DF 242370203 08-May-19 Management 1.6
LVIP SSGA Small-Mid Cap 200 Fund Dean Foods Co. DF 242370203 08-May-19 Management 1.7
LVIP SSGA Small-Mid Cap 200 Fund
Dean Foods Co. DF 242370203 08-May-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund
Dean Foods Co. DF 242370203 08-May-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund
Dean Foods Co. DF 242370203 08-May-19 Share Holder 4
LVIP SSGA Small-Mid Cap 200 Fund Domtar Corporation UFS 257559203 08-May-19 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund Elect Director J. Wayne Mailloux Against Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Helen E. McCluskey Against Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director John R. Muse For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director B. Craig Owens Against Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Ralph P. Scozzafava For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Jim L. Turner For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify Deloitte & Touche LLP as
Auditor Against Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Reduce Supermajority Vote
Requirement For Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Giannella Alvarez For Yes No


LVIP SSGA Small-Mid Cap 200 Fund         Domtar Corporation  UFS  257559203  08-May-19  Management  1.2
LVIP SSGA Small-Mid Cap 200 Fund         Domtar Corporation  UFS  257559203  08-May-19  Management  1.3
LVIP SSGA Small-Mid Cap 200 Fund         Domtar Corporation  UFS  257559203  08-May-19  Management  1.4
LVIP SSGA Small-Mid Cap 200 Fund         Domtar Corporation  UFS  257559203  08-May-19  Management  1.5
LVIP SSGA Small-Mid Cap 200 Fund         Domtar Corporation  UFS  257559203  08-May-19  Management  1.6
LVIP SSGA Small-Mid Cap 200 Fund         Domtar Corporation  UFS  257559203  08-May-19  Management  1.7
LVIP SSGA Small-Mid Cap 200 Fund         Domtar Corporation  UFS  257559203  08-May-19  Management  1.8
LVIP SSGA Small-Mid Cap 200 Fund         Domtar Corporation  UFS  257559203  08-May-19  Management  1.9
LVIP SSGA Small-Mid Cap 200 Fund
                                         Domtar Corporation  UFS  257559203  08-May-19  Management  2
LVIP SSGA Small-Mid Cap 200 Fund
                                         Domtar Corporation  UFS  257559203  08-May-19  Management  3
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Robert E. Apple        For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director David J. Illingworth   For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Brian M. Levitt        For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director David G. Maffucci      For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Pamela B. Strobel      For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Denis Turcotte         For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director John D. Williams       For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Mary A. Winston        For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation      For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Ratify PricewaterhouseCoopers LLP as
                                         Auditor                               For  Yes  No

LVIP SSGA Small-Mid Cap 200 Fund NACCO Industries, Inc. NC 629579103 08-May-19 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund NACCO Industries, Inc. NC 629579103 08-May-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund NACCO Industries, Inc. NC 629579103 08-May-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund NACCO Industries, Inc. NC 629579103 08-May-19 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund NACCO Industries, Inc. NC 629579103 08-May-19 Management 1.5
LVIP SSGA Small-Mid Cap 200 Fund NACCO Industries, Inc. NC 629579103 08-May-19 Management 1.6
LVIP SSGA Small-Mid Cap 200 Fund NACCO Industries, Inc. NC 629579103 08-May-19 Management 1.7
LVIP SSGA Small-Mid Cap 200 Fund NACCO Industries, Inc. NC 629579103 08-May-19 Management 1.8
LVIP SSGA Small-Mid Cap 200 Fund NACCO Industries, Inc. NC 629579103 08-May-19 Management 1.9
LVIP SSGA Small-Mid Cap 200 Fund NACCO Industries, Inc. NC 629579103 08-May-19 Management 1.10
LVIP SSGA Small-Mid Cap 200 Fund Elect Director J.C. Butler, Jr. For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director John S. Dalrymple, III For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director John P. Jumper Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Dennis W. LaBarre For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Timothy K. Light For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Michael S. Miller For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Richard de J. Osborne For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Alfred M. Rankin, Jr. Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Matthew M. Rankin Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Britton T. Taplin Withhold Yes Yes

LVIP SSGA Small-Mid Cap 200 Fund NACCO Industries, Inc. NC 629579103 08-May-19 Management 1.11
LVIP SSGA Small-Mid Cap 200 Fund NACCO Industries, Inc. NC 629579103 08-May-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund
NACCO Industries, Inc. NC 629579103 08-May-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund
NACCO Industries, Inc. NC 629579103 08-May-19 Management 4
LVIP SSGA Small-Mid Cap 200 Fund NACCO Industries, Inc. NC 629579103 08-May-19 Management 5
LVIP SSGA Small-Mid Cap 200 Fund
NACCO Industries, Inc. NC 629579103 08-May-19 Share Holder 6
LVIP SSGA Small-Mid Cap 200 Fund TTM Technologies, Inc. TTMI 87305R109 08-May-19 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund TTM Technologies, Inc. TTMI 87305R109 08-May-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund
TTM Technologies, Inc. TTMI 87305R109 08-May-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund TTM Technologies, Inc. TTMI 87305R109 08-May-19 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund Elect Director David B.H. Williams Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Amend Restricted Stock Plan For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Amend Non-Employee Director
Restricted Stock Plan For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Require a Majority Vote for the
Election of Directors For Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Thomas T. Edman For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Chantel E. Lenard For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Tang Chung Yen "Tom
Tang" Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Dov S. Zakheim For Yes No

LVIP SSGA Small-Mid Cap 200 Fund
TTM Technologies, Inc. TTMI 87305R109 08-May-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund TTM Technologies, Inc. TTMI 87305R109 08-May-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Alaska Air Group, Inc. ALK 011659109 09-May-19 Management 1a
LVIP SSGA Small-Mid Cap 200 Fund Alaska Air Group, Inc. ALK 011659109 09-May-19 Management 1b
LVIP SSGA Small-Mid Cap 200 Fund Alaska Air Group, Inc. ALK 011659109 09-May-19 Management 1c
LVIP SSGA Small-Mid Cap 200 Fund Alaska Air Group, Inc. ALK 011659109 09-May-19 Management 1d
LVIP SSGA Small-Mid Cap 200 Fund Alaska Air Group, Inc. ALK 011659109 09-May-19 Management 1e
LVIP SSGA Small-Mid Cap 200 Fund Alaska Air Group, Inc. ALK 011659109 09-May-19 Management 1f
LVIP SSGA Small-Mid Cap 200 Fund Alaska Air Group, Inc. ALK 011659109 09-May-19 Management 1g
LVIP SSGA Small-Mid Cap 200 Fund Alaska Air Group, Inc. ALK 011659109 09-May-19 Management 1h
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Patricia M. Bedient For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director James A. Beer For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Marion C. Blakey For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Phyllis J. Campbell For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Raymond L. Conner For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Dhiren R. Fonseca For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Susan J. Li For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Helvi K. Sandvik For Yes No

LVIP SSGA Small-Mid Cap 200 Fund Alaska Air Group, Inc. ALK 011659109 09-May-19 Management 1i
LVIP SSGA Small-Mid Cap 200 Fund Alaska Air Group, Inc. ALK 011659109 09-May-19 Management 1j
LVIP SSGA Small-Mid Cap 200 Fund Alaska Air Group, Inc. ALK 011659109 09-May-19 Management 1k
LVIP SSGA Small-Mid Cap 200 Fund
Alaska Air Group, Inc. ALK 011659109 09-May-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund Alaska Air Group, Inc. ALK 011659109 09-May-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund
Alaska Air Group, Inc. ALK 011659109 09-May-19 Management 4
LVIP SSGA Small-Mid Cap 200 Fund
Alaska Air Group, Inc. ALK 011659109 09-May-19 Share Holder 5
LVIP SSGA Small-Mid Cap 200 Fund Alaska Air Group, Inc. ALK 011659109 09-May-19 Share Holder 6
LVIP SSGA Small-Mid Cap 200 Fund Arrow Electronics, Inc. ARW 042735100 09-May-19 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund Arrow Electronics, Inc. ARW 042735100 09-May-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund Elect Director J. Kenneth Thompson For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Bradley D. Tilden For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Eric K. Yeaman For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Amend Qualified Employee Stock
Purchase Plan For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Report on Political Contributions
Disclosure For Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Amend Proxy Access Right Against Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Barry W. Perry For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Philip K. Asherman For Yes No

LVIP SSGA Small-Mid Cap 200 Fund Arrow Electronics, Inc. ARW 042735100 09-May-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund Arrow Electronics, Inc. ARW 042735100 09-May-19 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund Arrow Electronics, Inc. ARW 042735100 09-May-19 Management 1.5
LVIP SSGA Small-Mid Cap 200 Fund Arrow Electronics, Inc. ARW 042735100 09-May-19 Management 1.6
LVIP SSGA Small-Mid Cap 200 Fund Arrow Electronics, Inc. ARW 042735100 09-May-19 Management 1.7
LVIP SSGA Small-Mid Cap 200 Fund Arrow Electronics, Inc. ARW 042735100 09-May-19 Management 1.8
LVIP SSGA Small-Mid Cap 200 Fund Arrow Electronics, Inc. ARW 042735100 09-May-19 Management 1.9
LVIP SSGA Small-Mid Cap 200 Fund Arrow Electronics, Inc. ARW 042735100 09-May-19 Management 1.10
LVIP SSGA Small-Mid Cap 200 Fund Arrow Electronics, Inc. ARW 042735100 09-May-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund Arrow Electronics, Inc. ARW 042735100 09-May-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Steven H. Gunby For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Gail E. Hamilton For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Richard S. Hill For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director M.F. "Fran" Keeth For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Andrew C. Kerin For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Laurel J. Krzeminski For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Michael J. Long For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Stephen C. Patrick For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Amend Omnibus Stock Plan For Yes No


LVIP SSGA Small-Mid Cap 200 Fund
                                         Arrow Electronics, Inc.   ARW  042735100  09-May-19  Management  4
LVIP SSGA Small-Mid Cap 200 Fund         Compass Minerals
                                         International, Inc.       CMP  20451N101  09-May-19  Management  1a
LVIP SSGA Small-Mid Cap 200 Fund         Compass Minerals
                                         International, Inc.       CMP  20451N101  09-May-19  Management  1b
LVIP SSGA Small-Mid Cap 200 Fund         Compass Minerals
                                         International, Inc.       CMP  20451N101  09-May-19  Management  1c
LVIP SSGA Small-Mid Cap 200 Fund         Compass Minerals
                                         International, Inc.       CMP  20451N101  09-May-19  Management  2
LVIP SSGA Small-Mid Cap 200 Fund         Compass Minerals
                                         International, Inc.       CMP  20451N101  09-May-19  Management  3
LVIP SSGA Small-Mid Cap 200 Fund         National HealthCare
                                         Corporation               NHC  635906100  09-May-19  Management  1a
LVIP SSGA Small-Mid Cap 200 Fund         National HealthCare
                                         Corporation               NHC  635906100  09-May-19  Management  1b
LVIP SSGA Small-Mid Cap 200 Fund         Penske Automotive Group,
                                         Inc.                      PAG  70959W103  09-May-19  Management  1.1
LVIP SSGA Small-Mid Cap 200 Fund         Penske Automotive Group,
                                         Inc.                      PAG  70959W103  09-May-19  Management  1.2
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation        For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Eric Ford                For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Joseph E. Reece          For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Paul S. Williams         For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation        For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Ratify Ernst & Young LLP as Auditor     For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Stephen F. Flatt         For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Richard F. LaRoche, Jr.  Against  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director John D. Barr             For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Lisa A. Davis            For      Yes  No

LVIP SSGA Small-Mid Cap 200
Fund Penske Automotive Group, Inc. PAG 70959W103 09-May-19 Management 1.3
LVIP SSGA Small-Mid Cap 200
Fund Penske Automotive Group, Inc. PAG 70959W103 09-May-19 Management 1.4
LVIP SSGA Small-Mid Cap 200
Fund Penske Automotive Group, Inc. PAG 70959W103 09-May-19 Management 1.5
LVIP SSGA Small-Mid Cap 200
Fund Penske Automotive Group, Inc. PAG 70959W103 09-May-19 Management 1.6
LVIP SSGA Small-Mid Cap 200
Fund Penske Automotive Group, Inc. PAG 70959W103 09-May-19 Management 1.7
LVIP SSGA Small-Mid Cap 200
Fund Penske Automotive Group, Inc. PAG 70959W103 09-May-19 Management 1.8
LVIP SSGA Small-Mid Cap 200
Fund Penske Automotive Group, Inc. PAG 70959W103 09-May-19 Management 1.9
LVIP SSGA Small-Mid Cap 200
Fund Penske Automotive Group, Inc. PAG 70959W103 09-May-19 Management 1.10
LVIP SSGA Small-Mid Cap 200
Fund Penske Automotive Group, Inc. PAG 70959W103 09-May-19 Management 1.11
LVIP SSGA Small-Mid Cap 200
Fund Penske Automotive Group, Inc. PAG 70959W103 09-May-19 Management 1.12
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Wolfgang Durheimer For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Michael R. Eisenson Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Robert H. Kurnick, Jr. Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Kimberly J. McWaters For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Roger S. Penske For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Roger S. Penske, Jr. Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Sandra E. Pierce Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Greg C. Smith Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Ronald G. Steinhart For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director H. Brian Thompson For Yes No

LVIP SSGA Small-Mid Cap 200
Fund Penske Automotive Group, Inc. PAG 70959W103 09-May-19 Management 1.13
LVIP SSGA Small-Mid Cap 200
Fund Penske Automotive Group, Inc. PAG 70959W103 09-May-19 Management 2
LVIP SSGA Small-Mid Cap 200
Fund Penske Automotive Group, Inc. PAG 70959W103 09-May-19 Management 3
LVIP SSGA Small-Mid Cap 200
Fund Transocean Ltd. RIG H8817H100 09-May-19 Management 1
LVIP SSGA Small-Mid Cap 200
Fund Transocean Ltd. RIG H8817H100 09-May-19 Management 2
LVIP SSGA Small-Mid Cap 200
Fund Transocean Ltd. RIG H8817H100 09-May-19 Management 3
LVIP SSGA Small-Mid Cap 200
Fund Transocean Ltd. RIG H8817H100 09-May-19 Management 4A
LVIP SSGA Small-Mid Cap 200
Fund Transocean Ltd. RIG H8817H100 09-May-19 Management 4B
LVIP SSGA Small-Mid Cap 200
Fund Transocean Ltd. RIG H8817H100 09-May-19 Management 4C
LVIP SSGA Small-Mid Cap 200
Fund Transocean Ltd. RIG H8817H100 09-May-19 Management 4D
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Masashi Yamanaka Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200
Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Advisory Vote to Ratify Named Executive
Fund Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Accept Financial Statements and Statutory
Fund Reports For Yes No
LVIP SSGA Small-Mid Cap 200 Approve Discharge of Board and Senior
Fund Management For Yes No
LVIP SSGA Small-Mid Cap 200 Appropriation of Available Earnings for Fiscal
Fund Year 2018 For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Glyn A. Barker For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Vanessa C.L. Chang For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Frederico F. Curado For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Chadwick C. Deaton For Yes No


LVIP SSGA Small-Mid Cap 200
Fund                           Transocean Ltd.  RIG  H8817H100  09-May-19  Management  4E
LVIP SSGA Small-Mid Cap 200
Fund                           Transocean Ltd.  RIG  H8817H100  09-May-19  Management  4F
LVIP SSGA Small-Mid Cap 200
Fund                           Transocean Ltd.  RIG  H8817H100  09-May-19  Management  4G
LVIP SSGA Small-Mid Cap 200
Fund                           Transocean Ltd.  RIG  H8817H100  09-May-19  Management  4H
LVIP SSGA Small-Mid Cap 200
Fund                           Transocean Ltd.  RIG  H8817H100  09-May-19  Management  4I
LVIP SSGA Small-Mid Cap 200
Fund                           Transocean Ltd.  RIG  H8817H100  09-May-19  Management  4J
LVIP SSGA Small-Mid Cap 200
Fund                           Transocean Ltd.  RIG  H8817H100  09-May-19  Management  5
LVIP SSGA Small-Mid Cap 200
Fund                           Transocean Ltd.  RIG  H8817H100  09-May-19  Management  6A
LVIP SSGA Small-Mid Cap 200
Fund                           Transocean Ltd.  RIG  H8817H100  09-May-19  Management  6B
LVIP SSGA Small-Mid Cap 200
Fund                           Transocean Ltd.  RIG  H8817H100  09-May-19  Management  6C
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Vincent J. Intrieri            For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Samuel J. Merksamer            For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Frederik W. Mohn               For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Edward R. Muller               For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Tan Ek Kia                     For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Jeremy D. Thigpen              For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Chadwick C. Deaton as Board Chairman    For  Yes  No
LVIP SSGA Small-Mid Cap 200    Appoint Frederico F. Curado as Member of the
Fund                           Compensation Committee                        For  Yes  No
LVIP SSGA Small-Mid Cap 200    Appoint Vincent J. Intrieri as Member of the
Fund                           Compensation Committee                        For  Yes  No
LVIP SSGA Small-Mid Cap 200    Appoint Tan Ek Kia as Member of the
Fund                           Compensation Committee                        For  Yes  No


LVIP SSGA Small-Mid Cap 200 Fund
                                         Transocean Ltd.      RIG  H8817H100  09-May-19  Management  7
LVIP SSGA Small-Mid Cap 200 Fund




                                         Transocean Ltd.      RIG  H8817H100  09-May-19  Management  8
LVIP SSGA Small-Mid Cap 200 Fund
                                         Transocean Ltd.      RIG  H8817H100  09-May-19  Management  9
LVIP SSGA Small-Mid Cap 200 Fund



                                         Transocean Ltd.      RIG  H8817H100  09-May-19  Management  10A
LVIP SSGA Small-Mid Cap 200 Fund


                                         Transocean Ltd.      RIG  H8817H100  09-May-19  Management  10B
LVIP SSGA Small-Mid Cap 200 Fund         Transocean Ltd.      RIG  H8817H100  09-May-19  Management  11
LVIP SSGA Small-Mid Cap 200 Fund         Owens & Minor, Inc.  OMI  690732102  10-May-19  Management  1.1
LVIP SSGA Small-Mid Cap 200 Fund         Owens & Minor, Inc.  OMI  690732102  10-May-19  Management  1.2
LVIP SSGA Small-Mid Cap 200 Fund         Owens & Minor, Inc.  OMI  690732102  10-May-19  Management  1.3
LVIP SSGA Small-Mid Cap 200 Fund         Owens & Minor, Inc.  OMI  690732102  10-May-19  Management  1.4
LVIP SSGA Small-Mid Cap 200 Fund         Designate Schweiger Advokatur /
                                         Notariat as Independent Proxy          For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Appointment Of Ernst & Young LLP
                                         as Independent Registered Public
                                         Accounting Firm for Fiscal Year 2019
                                         and Reelection of Ernst & Young Ltd,
                                         Zurich as the Company's Auditor for a
                                         Further One-Year Term                  For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation       For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Approve Maximum Remuneration of
                                         Board of Directors for the Period
                                         Between the 2019 and 2020 Annual
                                         General Meetings in the Amount of
                                         USD 4.12 Million                       For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Approve Maximum Remuneration of
                                         the Executive Management Team for
                                         Fiscal Year 2020 in the Amount of
                                         USD 24 Million                         For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Other Business                         Against  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Stuart M. Essig         For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Barbara B. Hill         For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Mark F. McGettrick      For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Eddie N. Moore, Jr.     For      Yes  No

LVIP SSGA Small-Mid Cap 200 Fund Owens & Minor, Inc. OMI 690732102 10-May-19 Management 1.5
LVIP SSGA Small-Mid Cap 200 Fund Owens & Minor, Inc. OMI 690732102 10-May-19 Management 1.6
LVIP SSGA Small-Mid Cap 200 Fund Owens & Minor, Inc. OMI 690732102 10-May-19 Management 1.7
LVIP SSGA Small-Mid Cap 200 Fund Owens & Minor, Inc. OMI 690732102 10-May-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund Owens & Minor, Inc. OMI 690732102 10-May-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund
Owens & Minor, Inc. OMI 690732102 10-May-19 Management 4
LVIP SSGA Small-Mid Cap 200 Fund Owens & Minor, Inc. OMI 690732102 10-May-19 Share Holder 5
LVIP SSGA Small-Mid Cap 200 Fund The Timken Co. TKR 887389104 10-May-19 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund The Timken Co. TKR 887389104 10-May-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund The Timken Co. TKR 887389104 10-May-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Edward A. Pesicka For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Robert C. Sledd For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Anne Marie Whittemore For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Adopt Proxy Access Right For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Maria A. Crowe For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Elizabeth A. Harrell For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Richard G. Kyle For Yes No

LVIP SSGA Small-Mid Cap 200 Fund The Timken Co. TKR 887389104 10-May-19 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund The Timken Co. TKR 887389104 10-May-19 Management 1.5
LVIP SSGA Small-Mid Cap 200 Fund The Timken Co. TKR 887389104 10-May-19 Management 1.6
LVIP SSGA Small-Mid Cap 200 Fund The Timken Co. TKR 887389104 10-May-19 Management 1.7
LVIP SSGA Small-Mid Cap 200 Fund The Timken Co. TKR 887389104 10-May-19 Management 1.8
LVIP SSGA Small-Mid Cap 200 Fund The Timken Co. TKR 887389104 10-May-19 Management 1.9
LVIP SSGA Small-Mid Cap 200 Fund The Timken Co. TKR 887389104 10-May-19 Management 1.10
LVIP SSGA Small-Mid Cap 200 Fund The Timken Co. TKR 887389104 10-May-19 Management 1.11
LVIP SSGA Small-Mid Cap 200 Fund
The Timken Co. TKR 887389104 10-May-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund The Timken Co. TKR 887389104 10-May-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Elect Director John A. Luke, Jr. For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Christopher L. Mapes For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director James F. Palmer For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Ajita G. Rajendra For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Frank C. Sullivan For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director John M. Timken, Jr. For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Ward J. Timken, Jr. For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Jacqueline F. Woods For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify Ernst & Young LLP as Auditor For Yes No

LVIP SSGA Small-Mid Cap 200 Fund The Timken Co. TKR 887389104 10-May-19 Management 4
LVIP SSGA Small-Mid Cap 200 Fund The Timken Co. TKR 887389104 10-May-19 Share Holder 5
LVIP SSGA Small-Mid Cap 200 Fund Haverty Furniture
Companies, Inc. HVT 419596101 13-May-19 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund Haverty Furniture
Companies, Inc. HVT 419596101 13-May-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund Haverty Furniture
Companies, Inc. HVT 419596101 13-May-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund ARMOUR Residential REIT,
Inc. ARR 042315507 14-May-19 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund ARMOUR Residential REIT,
Inc. ARR 042315507 14-May-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund ARMOUR Residential REIT,
Inc. ARR 042315507 14-May-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund ARMOUR Residential REIT,
Inc. ARR 042315507 14-May-19 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund ARMOUR Residential REIT,
Inc. ARR 042315507 14-May-19 Management 1.5
LVIP SSGA Small-Mid Cap 200 Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Require Independent Board Chairman Against Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director L. Allison Dukes For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director G. Thomas Hough For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Ratify Grant Thornton LLP as Auditor For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Scott J. Ulm For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Jeffrey J. Zimmer For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Daniel C. Staton Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Marc H. Bell Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Carolyn Downey For Yes No

LVIP SSGA Small-Mid Cap 200 Fund ARMOUR Residential REIT,
Inc. ARR 042315507 14-May-19 Management 1.6
LVIP SSGA Small-Mid Cap 200 Fund ARMOUR Residential REIT,
Inc. ARR 042315507 14-May-19 Management 1.7
LVIP SSGA Small-Mid Cap 200 Fund ARMOUR Residential REIT,
Inc. ARR 042315507 14-May-19 Management 1.8
LVIP SSGA Small-Mid Cap 200 Fund ARMOUR Residential REIT,
Inc. ARR 042315507 14-May-19 Management 1.9
LVIP SSGA Small-Mid Cap 200 Fund ARMOUR Residential REIT,
Inc. ARR 042315507 14-May-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund ARMOUR Residential REIT,
Inc. ARR 042315507 14-May-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Cross Country Healthcare,
Inc. CCRN 227483104 14-May-19 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund Cross Country Healthcare,
Inc. CCRN 227483104 14-May-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund Cross Country Healthcare,
Inc. CCRN 227483104 14-May-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund Cross Country Healthcare,
Inc. CCRN 227483104 14-May-19 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Thomas K. Guba For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Robert C. Hain For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director John "Jack" P. Hollihan,
III For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Stewart J. Paperin For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify Deloitte & Touche LLP as
Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Kevin C. Clark For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director W. Larry Cash For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Thomas C. Dircks For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Gale Fitzgerald For Yes No

LVIP SSGA Small-Mid Cap 200 Fund Cross Country Healthcare,
Inc. CCRN 227483104 14-May-19 Management 1.5
LVIP SSGA Small-Mid Cap 200 Fund Cross Country Healthcare,
Inc. CCRN 227483104 14-May-19 Management 1.6
LVIP SSGA Small-Mid Cap 200 Fund Cross Country Healthcare,
Inc. CCRN 227483104 14-May-19 Management 1.7
LVIP SSGA Small-Mid Cap 200 Fund Cross Country Healthcare,
Inc. CCRN 227483104 14-May-19 Management 1.8
LVIP SSGA Small-Mid Cap 200 Fund Cross Country Healthcare,
Inc. CCRN 227483104 14-May-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund Cross Country Healthcare,
Inc. CCRN 227483104 14-May-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Dynex Capital, Inc. DX 26817Q506 14-May-19 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund Dynex Capital, Inc. DX 26817Q506 14-May-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund Dynex Capital, Inc. DX 26817Q506 14-May-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund Dynex Capital, Inc. DX 26817Q506 14-May-19 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Darrell S. Freeman, Sr. For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Richard M. Mastaler For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Mark Perlberg For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Joseph A. Trunfio For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify Deloitte & Touche LLP as
Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Byron L. Boston For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Michael R. Hughes For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Barry A. Igdaloff For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Valerie A. Mosley For Yes No


LVIP SSGA Small-Mid Cap 200
Fund                           Dynex Capital, Inc.      DX    26817Q506  14-May-19  Management  1.5
LVIP SSGA Small-Mid Cap 200
Fund                           Dynex Capital, Inc.      DX    26817Q506  14-May-19  Management  1.6
LVIP SSGA Small-Mid Cap 200
Fund                           Dynex Capital, Inc.      DX    26817Q506  14-May-19  Management  2
LVIP SSGA Small-Mid Cap 200
Fund                           Dynex Capital, Inc.      DX    26817Q506  14-May-19  Management  3
LVIP SSGA Small-Mid Cap 200
Fund                           Dynex Capital, Inc.      DX    26817Q506  14-May-19  Management  4
LVIP SSGA Small-Mid Cap 200
Fund                           Dynex Capital, Inc.      DX    26817Q506  14-May-19  Management  5
LVIP SSGA Small-Mid Cap 200
Fund                           Innophos Holdings, Inc.  IPHS  45774N108  14-May-19  Management  1.1
LVIP SSGA Small-Mid Cap 200
Fund                           Innophos Holdings, Inc.  IPHS  45774N108  14-May-19  Management  1.2
LVIP SSGA Small-Mid Cap 200
Fund                           Innophos Holdings, Inc.  IPHS  45774N108  14-May-19  Management  1.3
LVIP SSGA Small-Mid Cap 200
Fund                           Innophos Holdings, Inc.  IPHS  45774N108  14-May-19  Management  1.4
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Robert A. Salcetti        For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director David H. Stevens          For  Yes  No
LVIP SSGA Small-Mid Cap 200    Advisory Vote to Ratify Named Executive
Fund                           Officers' Compensation                   For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Approve Reverse Stock Split              For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Reduce Authorized Common Stock           For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Ratify BDO USA, LLP as Auditors          For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Gary Cappeline            For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Jane Hilk                 For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Kim Ann Mink              For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Linda Myrick              For  Yes  No

LVIP SSGA Small-Mid Cap 200 Fund Innophos Holdings, Inc. IPHS 45774N108 14-May-19 Management 1.5
LVIP SSGA Small-Mid Cap 200 Fund Innophos Holdings, Inc. IPHS 45774N108 14-May-19 Management 1.6
LVIP SSGA Small-Mid Cap 200 Fund Innophos Holdings, Inc. IPHS 45774N108 14-May-19 Management 1.7
LVIP SSGA Small-Mid Cap 200 Fund Innophos Holdings, Inc. IPHS 45774N108 14-May-19 Management 1.8
LVIP SSGA Small-Mid Cap 200 Fund
Innophos Holdings, Inc. IPHS 45774N108 14-May-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund
Innophos Holdings, Inc. IPHS 45774N108 14-May-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Vishay Intertechnology, Inc. VSH 928298108 14-May-19 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund Vishay Intertechnology, Inc. VSH 928298108 14-May-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund Vishay Intertechnology, Inc. VSH 928298108 14-May-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund Vishay Intertechnology, Inc. VSH 928298108 14-May-19 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Karen Osar For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director John Steitz For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Peter Thomas For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Robert Zatta For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify PricewaterhouseCoopers LLP as
Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Gerald Paul For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Timothy V. Talbert For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Thomas C. Wertheimer For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Michael Cody For Yes No

LVIP SSGA Small-Mid Cap 200 Fund Vishay Intertechnology, Inc. VSH 928298108 14-May-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund
Vishay Intertechnology, Inc. VSH 928298108 14-May-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund
Vishay Intertechnology, Inc. VSH 928298108 14-May-19 Management 4
LVIP SSGA Small-Mid Cap 200 Fund Amkor Technology, Inc. AMKR 031652100 15-May-19 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund Amkor Technology, Inc. AMKR 031652100 15-May-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund Amkor Technology, Inc. AMKR 031652100 15-May-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund Amkor Technology, Inc. AMKR 031652100 15-May-19 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund Amkor Technology, Inc. AMKR 031652100 15-May-19 Management 1.5
LVIP SSGA Small-Mid Cap 200 Fund Amkor Technology, Inc. AMKR 031652100 15-May-19 Management 1.6
LVIP SSGA Small-Mid Cap 200 Fund Amkor Technology, Inc. AMKR 031652100 15-May-19 Management 1.7
LVIP SSGA Small-Mid Cap 200 Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote on Say on Pay
Frequency One Year Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director James J. Kim Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Stephen D. Kelley For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Douglas A. Alexander For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Roger A. Carolin For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Winston J. Churchill For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director John T. Kim Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Susan Y. Kim Withhold Yes Yes

LVIP SSGA Small-Mid Cap 200 Fund Amkor Technology, Inc. AMKR 031652100 15-May-19 Management 1.8
LVIP SSGA Small-Mid Cap 200 Fund Amkor Technology, Inc. AMKR 031652100 15-May-19 Management 1.9
LVIP SSGA Small-Mid Cap 200 Fund Amkor Technology, Inc. AMKR 031652100 15-May-19 Management 1.10
LVIP SSGA Small-Mid Cap 200 Fund
Amkor Technology, Inc. AMKR 031652100 15-May-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund
Amkor Technology, Inc. AMKR 031652100 15-May-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Arbor Realty Trust, Inc. ABR 038923108 15-May-19 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund Arbor Realty Trust, Inc. ABR 038923108 15-May-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund Arbor Realty Trust, Inc. ABR 038923108 15-May-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund Arbor Realty Trust, Inc. ABR 038923108 15-May-19 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund Arbor Realty Trust, Inc. ABR 038923108 15-May-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund Elect Director MaryFrances McCourt For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Robert R. Morse For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director David N. Watson For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify PricewaterhouseCoopers LLP as
Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Archie R. Dykes Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Joseph Martello Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Edward Farrell For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Elliot G. Schwartz For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify Ernst & Young LLP as Auditors For Yes No

LVIP SSGA Small-Mid Cap 200
Fund Benchmark Electronics, Inc. BHE 08160H101 15-May-19 Management 1.1
LVIP SSGA Small-Mid Cap 200
Fund Benchmark Electronics, Inc. BHE 08160H101 15-May-19 Management 1.2
LVIP SSGA Small-Mid Cap 200
Fund Benchmark Electronics, Inc. BHE 08160H101 15-May-19 Management 1.3
LVIP SSGA Small-Mid Cap 200
Fund Benchmark Electronics, Inc. BHE 08160H101 15-May-19 Management 1.4
LVIP SSGA Small-Mid Cap 200
Fund Benchmark Electronics, Inc. BHE 08160H101 15-May-19 Management 1.5
LVIP SSGA Small-Mid Cap 200
Fund Benchmark Electronics, Inc. BHE 08160H101 15-May-19 Management 1.6
LVIP SSGA Small-Mid Cap 200
Fund Benchmark Electronics, Inc. BHE 08160H101 15-May-19 Management 1.7
LVIP SSGA Small-Mid Cap 200
Fund Benchmark Electronics, Inc. BHE 08160H101 15-May-19 Management 1.8
LVIP SSGA Small-Mid Cap 200
Fund Benchmark Electronics, Inc. BHE 08160H101 15-May-19 Management 2
LVIP SSGA Small-Mid Cap 200
Fund Benchmark Electronics, Inc. BHE 08160H101 15-May-19 Management 3
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Bruce A. Carlson For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Douglas G. Duncan For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Robert K. Gifford For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Kenneth T. Lamneck For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Jeffrey S. McCreary For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Merilee Raines For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director David W. Scheible For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Jeffrey W. Benck For Yes No
LVIP SSGA Small-Mid Cap 200 Advisory Vote to Ratify Named Executive
Fund Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Ratify KPMG LLP as Auditors For Yes No


LVIP SSGA Small-Mid Cap 200
Fund                           Benchmark Electronics, Inc.    BHE  08160H101  15-May-19  Management  4
LVIP SSGA Small-Mid Cap 200
Fund                           Capstead Mortgage Corporation  CMO  14067E506  15-May-19  Management  1.1
LVIP SSGA Small-Mid Cap 200
Fund                           Capstead Mortgage Corporation  CMO  14067E506  15-May-19  Management  1.2
LVIP SSGA Small-Mid Cap 200
Fund                           Capstead Mortgage Corporation  CMO  14067E506  15-May-19  Management  1.3
LVIP SSGA Small-Mid Cap 200
Fund                           Capstead Mortgage Corporation  CMO  14067E506  15-May-19  Management  1.4
LVIP SSGA Small-Mid Cap 200
Fund                           Capstead Mortgage Corporation  CMO  14067E506  15-May-19  Management  1.5
LVIP SSGA Small-Mid Cap 200
Fund                           Capstead Mortgage Corporation  CMO  14067E506  15-May-19  Management  1.6
LVIP SSGA Small-Mid Cap 200
Fund                           Capstead Mortgage Corporation  CMO  14067E506  15-May-19  Management  1.7
LVIP SSGA Small-Mid Cap 200
Fund                           Capstead Mortgage Corporation  CMO  14067E506  15-May-19  Management  1.8
LVIP SSGA Small-Mid Cap 200
Fund                           Capstead Mortgage Corporation  CMO  14067E506  15-May-19  Management  2
LVIP SSGA Small-Mid Cap 200
Fund                           Approve Omnibus Stock Plan               For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director John L. "Jack" Bernard    For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Jack Biegler              For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Michelle P. Goolsby       For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Gary Keiser               For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Christopher W. Mahowald   For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Michael G. O'Neil         For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Phillip A. Reinsch        For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Mark S. Whiting           For  Yes  No
LVIP SSGA Small-Mid Cap 200    Advisory Vote to Ratify Named Executive
Fund                           Officers' Compensation                   For  Yes  No

LVIP SSGA Small-Mid Cap 200
Fund Capstead Mortgage Corporation CMO 14067E506 15-May-19 Management 3
LVIP SSGA Small-Mid Cap 200
Fund Diamond Offshore Drilling, Inc. DO 25271C102 15-May-19 Management 1.1
LVIP SSGA Small-Mid Cap 200
Fund Diamond Offshore Drilling, Inc. DO 25271C102 15-May-19 Management 1.2
LVIP SSGA Small-Mid Cap 200
Fund Diamond Offshore Drilling, Inc. DO 25271C102 15-May-19 Management 1.3
LVIP SSGA Small-Mid Cap 200
Fund Diamond Offshore Drilling, Inc. DO 25271C102 15-May-19 Management 1.4
LVIP SSGA Small-Mid Cap 200
Fund Diamond Offshore Drilling, Inc. DO 25271C102 15-May-19 Management 1.5
LVIP SSGA Small-Mid Cap 200
Fund Diamond Offshore Drilling, Inc. DO 25271C102 15-May-19 Management 1.6
LVIP SSGA Small-Mid Cap 200
Fund Diamond Offshore Drilling, Inc. DO 25271C102 15-May-19 Management 1.7
LVIP SSGA Small-Mid Cap 200
Fund Diamond Offshore Drilling, Inc. DO 25271C102 15-May-19 Management 1.8
LVIP SSGA Small-Mid Cap 200
Fund Diamond Offshore Drilling, Inc. DO 25271C102 15-May-19 Management 2
LVIP SSGA Small-Mid Cap 200
Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director James S. Tisch Against Yes Yes
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Marc Edwards For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Anatol Feygin For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Paul G. Gaffney, II For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Edward Grebow Against Yes Yes
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Kenneth I. Siegel Against Yes Yes
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Clifford M. Sobel For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Andrew H. Tisch Against Yes Yes
LVIP SSGA Small-Mid Cap 200 Advisory Vote to Ratify Named Executive
Fund Officers' Compensation Against Yes Yes

LVIP SSGA Small-Mid Cap 200 Fund Diamond Offshore Drilling,
Inc. DO 25271C102 15-May-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund F.N.B. Corporation FNB 302520101 15-May-19 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund F.N.B. Corporation FNB 302520101 15-May-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund F.N.B. Corporation FNB 302520101 15-May-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund F.N.B. Corporation FNB 302520101 15-May-19 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund F.N.B. Corporation FNB 302520101 15-May-19 Management 1.5
LVIP SSGA Small-Mid Cap 200 Fund F.N.B. Corporation FNB 302520101 15-May-19 Management 1.6
LVIP SSGA Small-Mid Cap 200 Fund F.N.B. Corporation FNB 302520101 15-May-19 Management 1.7
LVIP SSGA Small-Mid Cap 200 Fund F.N.B. Corporation FNB 302520101 15-May-19 Management 1.8
LVIP SSGA Small-Mid Cap 200 Fund F.N.B. Corporation FNB 302520101 15-May-19 Management 1.9
LVIP SSGA Small-Mid Cap 200 Fund Ratify Deloitte & Touche LLP as
Auditor For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Pamela A. Bena For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director William B. Campbell For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director James D. Chiafullo For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Vincent J. Delie, Jr. For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Mary Jo Dively For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Robert A. Hormell For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director David J. Malone For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Frank C. Mencini For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director David L. Motley For Yes No

LVIP SSGA Small-Mid Cap 200 Fund F.N.B. Corporation FNB 302520101 15-May-19 Management 1.10
LVIP SSGA Small-Mid Cap 200 Fund F.N.B. Corporation FNB 302520101 15-May-19 Management 1.11
LVIP SSGA Small-Mid Cap 200 Fund F.N.B. Corporation FNB 302520101 15-May-19 Management 1.12
LVIP SSGA Small-Mid Cap 200 Fund
F.N.B. Corporation FNB 302520101 15-May-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund F.N.B. Corporation FNB 302520101 15-May-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund FBL Financial Group, Inc. FFG 30239F106 15-May-19 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund FBL Financial Group, Inc. FFG 30239F106 15-May-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund FBL Financial Group, Inc. FFG 30239F106 15-May-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund FBL Financial Group, Inc. FFG 30239F106 15-May-19 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund
FBL Financial Group, Inc. FFG 30239F106 15-May-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Heidi A. Nicholas For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director John S. Stanik For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director William J. Strimbu For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director James P. Brannen For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Roger K. Brooks For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Paul A. Juffer Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Paul E. Larson For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No

LVIP SSGA Small-Mid Cap 200 Fund FBL Financial Group, Inc. FFG 30239F106 15-May-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Hawaiian Holdings, Inc. HA 419879101 15-May-19 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund Hawaiian Holdings, Inc. HA 419879101 15-May-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund Hawaiian Holdings, Inc. HA 419879101 15-May-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund Hawaiian Holdings, Inc. HA 419879101 15-May-19 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund Hawaiian Holdings, Inc. HA 419879101 15-May-19 Management 1.5
LVIP SSGA Small-Mid Cap 200 Fund Hawaiian Holdings, Inc. HA 419879101 15-May-19 Management 1.6
LVIP SSGA Small-Mid Cap 200 Fund Hawaiian Holdings, Inc. HA 419879101 15-May-19 Management 1.7
LVIP SSGA Small-Mid Cap 200 Fund Hawaiian Holdings, Inc. HA 419879101 15-May-19 Management 1.8
LVIP SSGA Small-Mid Cap 200 Fund Hawaiian Holdings, Inc. HA 419879101 15-May-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Donald J. Carty For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Abhinav Dhar For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Earl E. Fry For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Lawrence S. Hershfield For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Peter R. Ingram For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Randall L. Jenson For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Crystal K. Rose For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Richard N. Zwern For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify Ernst & Young LLP as Auditors For Yes No


LVIP SSGA Small-Mid Cap 200 Fund
                                         Hawaiian Holdings, Inc.   HA   419879101  15-May-19  Management  3
LVIP SSGA Small-Mid Cap 200 Fund         Hawaiian Holdings, Inc.   HA   419879101  15-May-19  Management  A
LVIP SSGA Small-Mid Cap 200 Fund
                                         Hawaiian Holdings, Inc.   HA   419879101  15-May-19  Management  B
LVIP SSGA Small-Mid Cap 200 Fund         Macquarie Infrastructure
                                         Corporation               MIC  55608B105  15-May-19  Management  1a
LVIP SSGA Small-Mid Cap 200 Fund         Macquarie Infrastructure
                                         Corporation               MIC  55608B105  15-May-19  Management  1b
LVIP SSGA Small-Mid Cap 200 Fund         Macquarie Infrastructure
                                         Corporation               MIC  55608B105  15-May-19  Management  1c
LVIP SSGA Small-Mid Cap 200 Fund         Macquarie Infrastructure
                                         Corporation               MIC  55608B105  15-May-19  Management  1d
LVIP SSGA Small-Mid Cap 200 Fund         Macquarie Infrastructure
                                         Corporation               MIC  55608B105  15-May-19  Management  1e
LVIP SSGA Small-Mid Cap 200 Fund         Macquarie Infrastructure
                                         Corporation               MIC  55608B105  15-May-19  Management  1f
LVIP SSGA Small-Mid Cap 200 Fund         Macquarie Infrastructure
                                         Corporation               MIC  55608B105  15-May-19  Management  1g
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation         For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Please Check if Owner is a U.S. Citizen  For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Please Check if Owner is Not a U.S.
                                         Citizen                                  Against  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Amanda M. Brock           For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Norman H. Brown, Jr.      For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Christopher Frost         For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Maria Jelescu-Dreyfus     For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Ronald Kirk               For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director H.E. (Jack) Lentz         For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Ouma Sananikone           For      Yes  No


LVIP SSGA Small-Mid Cap 200
Fund                           Macquarie Infrastructure Corporation  MIC  55608B105  15-May-19  Management  2
LVIP SSGA Small-Mid Cap 200
Fund                           Macquarie Infrastructure Corporation  MIC  55608B105  15-May-19  Management  3
LVIP SSGA Small-Mid Cap 200
Fund                           Macquarie Infrastructure Corporation  MIC  55608B105  15-May-19  Management  4
LVIP SSGA Small-Mid Cap 200
Fund                           Mallinckrodt public limited company   MNK  G5785G107  15-May-19  Management  1a
LVIP SSGA Small-Mid Cap 200
Fund                           Mallinckrodt public limited company   MNK  G5785G107  15-May-19  Management  1b
LVIP SSGA Small-Mid Cap 200
Fund                           Mallinckrodt public limited company   MNK  G5785G107  15-May-19  Management  1c
LVIP SSGA Small-Mid Cap 200
Fund                           Mallinckrodt public limited company   MNK  G5785G107  15-May-19  Management  1d
LVIP SSGA Small-Mid Cap 200
Fund                           Mallinckrodt public limited company   MNK  G5785G107  15-May-19  Management  1e
LVIP SSGA Small-Mid Cap 200
Fund                           Mallinckrodt public limited company   MNK  G5785G107  15-May-19  Management  1f
LVIP SSGA Small-Mid Cap 200
Fund                           Mallinckrodt public limited company   MNK  G5785G107  15-May-19  Management  1g
LVIP SSGA Small-Mid Cap 200
Fund                           Ratify KPMG LLP as Auditors              For  Yes  No
LVIP SSGA Small-Mid Cap 200    Advisory Vote to Ratify Named Executive
Fund                           Officers' Compensation                   For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Amend Omnibus Stock Plan                 For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director David R. Carlucci         For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director J. Martin Carroll         For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Paul R. Carter            For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director David Y. Norton           For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director JoAnn A. Reed             For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Angus C. Russell          For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Mark C. Trudeau           For  Yes  No


LVIP SSGA Small-Mid Cap 200
Fund                           Mallinckrodt public limited company  MNK  G5785G107  15-May-19  Management    1h
LVIP SSGA Small-Mid Cap 200
Fund                           Mallinckrodt public limited company  MNK  G5785G107  15-May-19  Management    1i
LVIP SSGA Small-Mid Cap 200
Fund                           Mallinckrodt public limited company  MNK  G5785G107  15-May-19  Management    2
LVIP SSGA Small-Mid Cap 200
Fund                           Mallinckrodt public limited company  MNK  G5785G107  15-May-19  Management    3
LVIP SSGA Small-Mid Cap 200
Fund                           Mallinckrodt public limited company  MNK  G5785G107  15-May-19  Management    4
LVIP SSGA Small-Mid Cap 200
Fund                           Mallinckrodt public limited company  MNK  G5785G107  15-May-19  Management    5
LVIP SSGA Small-Mid Cap 200
Fund                           Mallinckrodt public limited company  MNK  G5785G107  15-May-19  Management    6
LVIP SSGA Small-Mid Cap 200
Fund                           Mallinckrodt public limited company  MNK  G5785G107  15-May-19  Management    7
LVIP SSGA Small-Mid Cap 200
Fund                           Mallinckrodt public limited company  MNK  G5785G107  15-May-19  Management    8
LVIP SSGA Small-Mid Cap 200
Fund                           Mallinckrodt public limited company  MNK  G5785G107  15-May-19  Share Holder  9
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Anne C. Whitaker                 For      Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Kneeland C. Youngblood           For      Yes  No
LVIP SSGA Small-Mid Cap 200    Approve Deloitte & Touche LLP as Auditor and
Fund                           Authorize Board to Fix Their Remuneration       For      Yes  No
LVIP SSGA Small-Mid Cap 200    Advisory Vote to Ratify Named Executive
Fund                           Officers' Compensation                          Against  Yes  Yes
LVIP SSGA Small-Mid Cap 200
Fund                           Authorise Issue of Equity                       For      Yes  No
LVIP SSGA Small-Mid Cap 200    Authorize Share Repurchase up to 10 Percent of
Fund                           Issued Share Capital                            For      Yes  No
LVIP SSGA Small-Mid Cap 200    Change Company Name from Mallinckrodt PLC
Fund                           to Sonorant Therapeutics PLC                    For      Yes  No
LVIP SSGA Small-Mid Cap 200    Authorize Issue of Equity without Pre-emptive
Fund                           Rights                                          For      Yes  No
LVIP SSGA Small-Mid Cap 200    Determine Price Range for Reissuance of
Fund                           Treasury Shares                                 For      Yes  No
LVIP SSGA Small-Mid Cap 200    Clawback Disclosure of Recoupment Activity
Fund                           from Senior Officers                            Against  Yes  No


LVIP SSGA Small-Mid Cap 200 Fund         Mallinckrodt public limited
                                         company                      MNK  G5785G107  15-May-19  Share Holder  10
LVIP SSGA Small-Mid Cap 200 Fund         Mallinckrodt public limited
                                         company                      MNK  G5785G107  15-May-19  Share Holder  11
LVIP SSGA Small-Mid Cap 200 Fund         MedEquities Realty Trust,
                                         Inc.                         MRT  58409L306  15-May-19  Management    1
LVIP SSGA Small-Mid Cap 200 Fund         MedEquities Realty Trust,
                                         Inc.                         MRT  58409L306  15-May-19  Management    2
LVIP SSGA Small-Mid Cap 200 Fund         Pinnacle West Capital
                                         Corporation                  PNW  723484101  15-May-19  Management    1.1
LVIP SSGA Small-Mid Cap 200 Fund         Pinnacle West Capital
                                         Corporation                  PNW  723484101  15-May-19  Management    1.2
LVIP SSGA Small-Mid Cap 200 Fund         Pinnacle West Capital
                                         Corporation                  PNW  723484101  15-May-19  Management    1.3
LVIP SSGA Small-Mid Cap 200 Fund         Pinnacle West Capital
                                         Corporation                  PNW  723484101  15-May-19  Management    1.4
LVIP SSGA Small-Mid Cap 200 Fund         Pinnacle West Capital
                                         Corporation                  PNW  723484101  15-May-19  Management    1.5
LVIP SSGA Small-Mid Cap 200 Fund         Pinnacle West Capital
                                         Corporation                  PNW  723484101  15-May-19  Management    1.6
LVIP SSGA Small-Mid Cap 200 Fund         Report on Governance Measures
                                         Implemented Related to Opioids       For      Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund         Report on Lobbying Payments and
                                         Policy                               For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Approve Merger Agreement             For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Adjourn Meeting                      Against  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Donald E. Brandt      For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Denis A. Cortese      For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Richard P. Fox        For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Michael L. Gallagher  For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Dale E. Klein         For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Humberto S. Lopez     For      Yes  No


LVIP SSGA Small-Mid Cap 200 Fund         Pinnacle West Capital
                                         Corporation            PNW  723484101  15-May-19  Management    1.7
LVIP SSGA Small-Mid Cap 200 Fund         Pinnacle West Capital
                                         Corporation            PNW  723484101  15-May-19  Management    1.8
LVIP SSGA Small-Mid Cap 200 Fund         Pinnacle West Capital
                                         Corporation            PNW  723484101  15-May-19  Management    1.9
LVIP SSGA Small-Mid Cap 200 Fund         Pinnacle West Capital
                                         Corporation            PNW  723484101  15-May-19  Management    1.10
LVIP SSGA Small-Mid Cap 200 Fund         Pinnacle West Capital
                                         Corporation            PNW  723484101  15-May-19  Management    1.11
LVIP SSGA Small-Mid Cap 200 Fund         Pinnacle West Capital
                                         Corporation            PNW  723484101  15-May-19  Management    2
LVIP SSGA Small-Mid Cap 200 Fund         Pinnacle West Capital
                                         Corporation            PNW  723484101  15-May-19  Management    3
LVIP SSGA Small-Mid Cap 200 Fund         Pinnacle West Capital
                                         Corporation            PNW  723484101  15-May-19  Share Holder  4
LVIP SSGA Small-Mid Cap 200 Fund         Redwood Trust, Inc.    RWT  758075402  15-May-19  Management    1.1
LVIP SSGA Small-Mid Cap 200 Fund         Redwood Trust, Inc.    RWT  758075402  15-May-19  Management    1.2
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Kathryn L. Munro         For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Bruce J. Nordstrom       For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Paula J. Sims            For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director James E. Trevathan, Jr.  For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director David P. Wagener         For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation        For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Ratify Deloitte & Touche LLP as
                                         Auditor                                 For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Reduce Ownership Threshold for
                                         Shareholders to Call Special Meeting    Against  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Richard D. Baum          For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Christopher J. Abate     For      Yes  No

LVIP SSGA Small-Mid Cap 200 Fund Redwood Trust, Inc. RWT 758075402 15-May-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund Redwood Trust, Inc. RWT 758075402 15-May-19 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund Redwood Trust, Inc. RWT 758075402 15-May-19 Management 1.5
LVIP SSGA Small-Mid Cap 200 Fund Redwood Trust, Inc. RWT 758075402 15-May-19 Management 1.6
LVIP SSGA Small-Mid Cap 200 Fund Redwood Trust, Inc. RWT 758075402 15-May-19 Management 1.7
LVIP SSGA Small-Mid Cap 200 Fund Redwood Trust, Inc. RWT 758075402 15-May-19 Management 1.8
LVIP SSGA Small-Mid Cap 200 Fund Redwood Trust, Inc. RWT 758075402 15-May-19 Management 1.9
LVIP SSGA Small-Mid Cap 200 Fund Redwood Trust, Inc. RWT 758075402 15-May-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund
Redwood Trust, Inc. RWT 758075402 15-May-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Redwood Trust, Inc. RWT 758075402 15-May-19 Management 4
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Mariann Byerwalter For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Douglas B. Hansen For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Debora D. Horvath For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Greg H. Kubicek For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Fred J. Matera For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Jeffrey T. Pero For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Georganne C. Proctor For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Increase Authorized Common Stock For Yes No

LVIP SSGA Small-Mid Cap 200 Fund
Redwood Trust, Inc. RWT 758075402 15-May-19 Management 5
LVIP SSGA Small-Mid Cap 200 Fund Reliance Steel & Aluminum
Co. RS 759509102 15-May-19 Management 1a
LVIP SSGA Small-Mid Cap 200 Fund Reliance Steel & Aluminum
Co. RS 759509102 15-May-19 Management 1b
LVIP SSGA Small-Mid Cap 200 Fund Reliance Steel & Aluminum
Co. RS 759509102 15-May-19 Management 1c
LVIP SSGA Small-Mid Cap 200 Fund Reliance Steel & Aluminum
Co. RS 759509102 15-May-19 Management 1d
LVIP SSGA Small-Mid Cap 200 Fund Reliance Steel & Aluminum
Co. RS 759509102 15-May-19 Management 1e
LVIP SSGA Small-Mid Cap 200 Fund Reliance Steel & Aluminum
Co. RS 759509102 15-May-19 Management 1f
LVIP SSGA Small-Mid Cap 200 Fund Reliance Steel & Aluminum
Co. RS 759509102 15-May-19 Management 1g
LVIP SSGA Small-Mid Cap 200 Fund Reliance Steel & Aluminum
Co. RS 759509102 15-May-19 Management 1h
LVIP SSGA Small-Mid Cap 200 Fund Reliance Steel & Aluminum
Co. RS 759509102 15-May-19 Management 1i
LVIP SSGA Small-Mid Cap 200 Fund Amend Qualified Employee Stock
Purchase Plan For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Sarah J. Anderson For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Karen W. Colonias For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director John G. Figueroa For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director David H. Hannah For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Mark V. Kaminski For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Robert A. McEvoy For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Gregg J. Mollins For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Andrew G. Sharkey, III For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Douglas W. Stotlar For Yes No


LVIP SSGA Small-Mid Cap 200
Fund                           Reliance Steel & Aluminum Co.  RS    759509102  15-May-19  Management  2
LVIP SSGA Small-Mid Cap 200
Fund                           Reliance Steel & Aluminum Co.  RS    759509102  15-May-19  Management  3
LVIP SSGA Small-Mid Cap 200
Fund                           SemGroup Corporation           SEMG  81663A105  15-May-19  Management  1.1
LVIP SSGA Small-Mid Cap 200
Fund                           SemGroup Corporation           SEMG  81663A105  15-May-19  Management  1.2
LVIP SSGA Small-Mid Cap 200
Fund                           SemGroup Corporation           SEMG  81663A105  15-May-19  Management  1.3
LVIP SSGA Small-Mid Cap 200
Fund                           SemGroup Corporation           SEMG  81663A105  15-May-19  Management  1.4
LVIP SSGA Small-Mid Cap 200
Fund                           SemGroup Corporation           SEMG  81663A105  15-May-19  Management  1.5
LVIP SSGA Small-Mid Cap 200
Fund                           SemGroup Corporation           SEMG  81663A105  15-May-19  Management  1.6
LVIP SSGA Small-Mid Cap 200
Fund                           SemGroup Corporation           SEMG  81663A105  15-May-19  Management  1.7
LVIP SSGA Small-Mid Cap 200
Fund                           SemGroup Corporation           SEMG  81663A105  15-May-19  Management  2
LVIP SSGA Small-Mid Cap 200    Advisory Vote to Ratify Named Executive
Fund                           Officers' Compensation                   For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Ratify KPMG LLP as Auditors              For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Ronald A. Ballschmiede    For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Sarah M. Barpoulis        For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Carlin G. Conner          For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Karl F. Kurz              For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director James H. Lytal            For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director William J. McAdam         For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Thomas R. McDaniel        For  Yes  No
LVIP SSGA Small-Mid Cap 200    Advisory Vote to Ratify Named Executive
Fund                           Officers' Compensation                   For  Yes  No

LVIP SSGA Small-Mid Cap 200
Fund SemGroup Corporation SEMG 81663A105 15-May-19 Management 3
LVIP SSGA Small-Mid Cap 200
Fund SemGroup Corporation SEMG 81663A105 15-May-19 Management 4
LVIP SSGA Small-Mid Cap 200
Fund AMAG Pharmaceuticals, Inc. AMAG 00163U106 16-May-19 Management 1a
LVIP SSGA Small-Mid Cap 200
Fund AMAG Pharmaceuticals, Inc. AMAG 00163U106 16-May-19 Management 1b
LVIP SSGA Small-Mid Cap 200
Fund AMAG Pharmaceuticals, Inc. AMAG 00163U106 16-May-19 Management 1c
LVIP SSGA Small-Mid Cap 200
Fund AMAG Pharmaceuticals, Inc. AMAG 00163U106 16-May-19 Management 1d
LVIP SSGA Small-Mid Cap 200
Fund AMAG Pharmaceuticals, Inc. AMAG 00163U106 16-May-19 Management 1e
LVIP SSGA Small-Mid Cap 200
Fund AMAG Pharmaceuticals, Inc. AMAG 00163U106 16-May-19 Management 1f
LVIP SSGA Small-Mid Cap 200
Fund AMAG Pharmaceuticals, Inc. AMAG 00163U106 16-May-19 Management 1g
LVIP SSGA Small-Mid Cap 200
Fund AMAG Pharmaceuticals, Inc. AMAG 00163U106 16-May-19 Management 1h
LVIP SSGA Small-Mid Cap 200
Fund Ratify Grant Thornton LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director William K. Heiden For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Barbara Deptula For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director John A. Fallon For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Kathrine O'Brien For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Robert J. Perez For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Anne M. Phillips For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Gino Santini For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Davey S. Scoon For Yes No

LVIP SSGA Small-Mid Cap 200
Fund AMAG Pharmaceuticals, Inc. AMAG 00163U106 16-May-19 Management 1i
LVIP SSGA Small-Mid Cap 200
Fund AMAG Pharmaceuticals, Inc. AMAG 00163U106 16-May-19 Management 2
LVIP SSGA Small-Mid Cap 200
Fund AMAG Pharmaceuticals, Inc. AMAG 00163U106 16-May-19 Management 3
LVIP SSGA Small-Mid Cap 200
Fund AMAG Pharmaceuticals, Inc. AMAG 00163U106 16-May-19 Management 4
LVIP SSGA Small-Mid Cap 200
Fund Apple Hospitality REIT, Inc. APLE 03784Y200 16-May-19 Management 1.1
LVIP SSGA Small-Mid Cap 200
Fund Apple Hospitality REIT, Inc. APLE 03784Y200 16-May-19 Management 1.2
LVIP SSGA Small-Mid Cap 200
Fund Apple Hospitality REIT, Inc. APLE 03784Y200 16-May-19 Management 1.3
LVIP SSGA Small-Mid Cap 200
Fund Apple Hospitality REIT, Inc. APLE 03784Y200 16-May-19 Management 1.4
LVIP SSGA Small-Mid Cap 200
Fund Apple Hospitality REIT, Inc. APLE 03784Y200 16-May-19 Management 1.5
LVIP SSGA Small-Mid Cap 200
Fund Apple Hospitality REIT, Inc. APLE 03784Y200 16-May-19 Management 1.6
LVIP SSGA Small-Mid Cap 200
Fund Elect Director James R. Sulat For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small-Mid Cap 200 Advisory Vote to Ratify Named Executive
Fund Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Jon A. Fosheim For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Kristian M. Gathright Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Justin G. Knight For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Bruce H. Matson For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Blythe J. McGarvie For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director L. Hugh Redd For Yes No

LVIP SSGA Small-Mid Cap 200 Fund
Apple Hospitality REIT, Inc. APLE 03784Y200 16-May-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund Apple Hospitality REIT, Inc. APLE 03784Y200 16-May-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Group 1 Automotive, Inc. GPI 398905109 16-May-19 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund Group 1 Automotive, Inc. GPI 398905109 16-May-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund Group 1 Automotive, Inc. GPI 398905109 16-May-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund Group 1 Automotive, Inc. GPI 398905109 16-May-19 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund Group 1 Automotive, Inc. GPI 398905109 16-May-19 Management 1.5
LVIP SSGA Small-Mid Cap 200 Fund Group 1 Automotive, Inc. GPI 398905109 16-May-19 Management 1.6
LVIP SSGA Small-Mid Cap 200 Fund Group 1 Automotive, Inc. GPI 398905109 16-May-19 Management 1.7
LVIP SSGA Small-Mid Cap 200 Fund Group 1 Automotive, Inc. GPI 398905109 16-May-19 Management 1.8
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director John L. Adams For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Carin M. Barth For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Earl J. Hesterberg For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Lincoln Pereira For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Stephen D. Quinn For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Charles L. Szews For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Anne Taylor For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Max P. Watson, Jr. For Yes No


LVIP SSGA Small-Mid Cap 200 Fund         Group 1 Automotive, Inc.  GPI   398905109  16-May-19  Management  1.9
LVIP SSGA Small-Mid Cap 200 Fund
                                         Group 1 Automotive, Inc.  GPI   398905109  16-May-19  Management  2
LVIP SSGA Small-Mid Cap 200 Fund         Group 1 Automotive, Inc.  GPI   398905109  16-May-19  Management  3
LVIP SSGA Small-Mid Cap 200 Fund         Luminex Corporation       LMNX  55027E102  16-May-19  Management  1a
LVIP SSGA Small-Mid Cap 200 Fund         Luminex Corporation       LMNX  55027E102  16-May-19  Management  1b
LVIP SSGA Small-Mid Cap 200 Fund
                                         Luminex Corporation       LMNX  55027E102  16-May-19  Management  2
LVIP SSGA Small-Mid Cap 200 Fund         Luminex Corporation       LMNX  55027E102  16-May-19  Management  3
LVIP SSGA Small-Mid Cap 200 Fund         MEDNAX, Inc.              MD    58502B106  16-May-19  Management  1.1
LVIP SSGA Small-Mid Cap 200 Fund         MEDNAX, Inc.              MD    58502B106  16-May-19  Management  1.2
LVIP SSGA Small-Mid Cap 200 Fund         MEDNAX, Inc.              MD    58502B106  16-May-19  Management  1.3
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director MaryAnn Wright         For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation      For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Ratify Ernst & Young LLP as Auditors  For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Nachum "Homi" Shamir   For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Thomas W. Erickson     For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation      For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Ratify Ernst & Young LLP as Auditor   For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Cesar L. Alvarez       For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Karey D. Barker        For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Waldemar A. Carlo      Withhold  Yes  Yes

LVIP SSGA Small-Mid Cap 200
Fund MEDNAX, Inc. MD 58502B106 16-May-19 Management 1.4
LVIP SSGA Small-Mid Cap 200
Fund MEDNAX, Inc. MD 58502B106 16-May-19 Management 1.5
LVIP SSGA Small-Mid Cap 200
Fund MEDNAX, Inc. MD 58502B106 16-May-19 Management 1.6
LVIP SSGA Small-Mid Cap 200
Fund MEDNAX, Inc. MD 58502B106 16-May-19 Management 1.7
LVIP SSGA Small-Mid Cap 200
Fund MEDNAX, Inc. MD 58502B106 16-May-19 Management 1.8
LVIP SSGA Small-Mid Cap 200
Fund MEDNAX, Inc. MD 58502B106 16-May-19 Management 1.9
LVIP SSGA Small-Mid Cap 200
Fund MEDNAX, Inc. MD 58502B106 16-May-19 Management 1.10
LVIP SSGA Small-Mid Cap 200
Fund MEDNAX, Inc. MD 58502B106 16-May-19 Management 1.11
LVIP SSGA Small-Mid Cap 200
Fund MEDNAX, Inc. MD 58502B106 16-May-19 Management 2
LVIP SSGA Small-Mid Cap 200
Fund MEDNAX, Inc. MD 58502B106 16-May-19 Management 3
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Michael B. Fernandez Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Paul G. Gabos For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Pascal J. Goldschmidt For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Manuel Kadre For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Roger J. Medel For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Carlos A. Migoya For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Michael A. Rucker For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Enrique J. Sosa For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Advisory Vote to Ratify Named Executive
Fund Officers' Compensation Against Yes Yes


LVIP SSGA Small-Mid Cap 200 Fund         MEDNAX, Inc.              MD    58502B106  16-May-19  Management  4
LVIP SSGA Small-Mid Cap 200 Fund         NN, Inc.                  NNBR  629337106  16-May-19  Management  1.1
LVIP SSGA Small-Mid Cap 200 Fund         NN, Inc.                  NNBR  629337106  16-May-19  Management  1.2
LVIP SSGA Small-Mid Cap 200 Fund         NN, Inc.                  NNBR  629337106  16-May-19  Management  2
LVIP SSGA Small-Mid Cap 200 Fund         NN, Inc.                  NNBR  629337106  16-May-19  Management  3
LVIP SSGA Small-Mid Cap 200 Fund         NN, Inc.                  NNBR  629337106  16-May-19  Management  4
LVIP SSGA Small-Mid Cap 200 Fund
                                         NN, Inc.                  NNBR  629337106  16-May-19  Management  5
LVIP SSGA Small-Mid Cap 200 Fund
                                         NN, Inc.                  NNBR  629337106  16-May-19  Management  6
LVIP SSGA Small-Mid Cap 200 Fund         Office Properties Income
                                         Trust                     OPI   67623C109  16-May-19  Management  1.1
LVIP SSGA Small-Mid Cap 200 Fund         Office Properties Income
                                         Trust                     OPI   67623C109  16-May-19  Management  1.2
LVIP SSGA Small-Mid Cap 200 Fund         Amend Omnibus Stock Plan              For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director David K. Floyd         For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Janice E. Stipp        For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Declassify the Board of Directors     For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Increase Authorized Common Stock      For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Approve Omnibus Stock Plan            For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation      For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Ratify PricewaterhouseCoopers LLP as
                                         Auditors                              For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Barbara D. Gilmore     Withhold  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director John L. Harrington     Withhold  Yes  Yes

LVIP SSGA Small-Mid Cap 200 Fund Office Properties Income
Trust OPI 67623C109 16-May-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund Office Properties Income
Trust OPI 67623C109 16-May-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund Office Properties Income
Trust OPI 67623C109 16-May-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Office Properties Income
Trust OPI 67623C109 16-May-19 Management 4
LVIP SSGA Small-Mid Cap 200 Fund OGE Energy Corp. OGE 670837103 16-May-19 Management 1A
LVIP SSGA Small-Mid Cap 200 Fund OGE Energy Corp. OGE 670837103 16-May-19 Management 1B
LVIP SSGA Small-Mid Cap 200 Fund OGE Energy Corp. OGE 670837103 16-May-19 Management 1C
LVIP SSGA Small-Mid Cap 200 Fund OGE Energy Corp. OGE 670837103 16-May-19 Management 1D
LVIP SSGA Small-Mid Cap 200 Fund OGE Energy Corp. OGE 670837103 16-May-19 Management 1E
LVIP SSGA Small-Mid Cap 200 Fund OGE Energy Corp. OGE 670837103 16-May-19 Management 1F
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Adam D. Portnoy Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation Against Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund
Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Amend Restricted Stock Plan For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Frank A. Bozich For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director James H. Brandi For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Peter D. Clarke For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Luke R. Corbett For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director David L. Hauser For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Judy R. McReynolds For Yes No

LVIP SSGA Small-Mid Cap 200 Fund OGE Energy Corp. OGE 670837103 16-May-19 Management 1G
LVIP SSGA Small-Mid Cap 200 Fund OGE Energy Corp. OGE 670837103 16-May-19 Management 1H
LVIP SSGA Small-Mid Cap 200 Fund OGE Energy Corp. OGE 670837103 16-May-19 Management 1I
LVIP SSGA Small-Mid Cap 200 Fund OGE Energy Corp. OGE 670837103 16-May-19 Management 1J
LVIP SSGA Small-Mid Cap 200 Fund OGE Energy Corp. OGE 670837103 16-May-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund
OGE Energy Corp. OGE 670837103 16-May-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund OGE Energy Corp. OGE 670837103 16-May-19 Share Holder 4
LVIP SSGA Small-Mid Cap 200 Fund Two Harbors Investment
Corp. TWO 90187B408 16-May-19 Management 1a
LVIP SSGA Small-Mid Cap 200 Fund Two Harbors Investment
Corp. TWO 90187B408 16-May-19 Management 1b
LVIP SSGA Small-Mid Cap 200 Fund Two Harbors Investment
Corp. TWO 90187B408 16-May-19 Management 1c
LVIP SSGA Small-Mid Cap 200 Fund Elect Director David E. Rainbolt For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director J. Michael Sanner For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Sheila G. Talton For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Sean Trauschke For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Adopt Simple Majority For Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director E. Spencer Abraham For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director James J. Bender For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Karen Hammond For Yes No

LVIP SSGA Small-Mid Cap 200
Fund Two Harbors Investment Corp. TWO 90187B408 16-May-19 Management 1d
LVIP SSGA Small-Mid Cap 200
Fund Two Harbors Investment Corp. TWO 90187B408 16-May-19 Management 1e
LVIP SSGA Small-Mid Cap 200
Fund Two Harbors Investment Corp. TWO 90187B408 16-May-19 Management 1f
LVIP SSGA Small-Mid Cap 200
Fund Two Harbors Investment Corp. TWO 90187B408 16-May-19 Management 1g
LVIP SSGA Small-Mid Cap 200
Fund Two Harbors Investment Corp. TWO 90187B408 16-May-19 Management 1h
LVIP SSGA Small-Mid Cap 200
Fund Two Harbors Investment Corp. TWO 90187B408 16-May-19 Management 1i
LVIP SSGA Small-Mid Cap 200
Fund Two Harbors Investment Corp. TWO 90187B408 16-May-19 Management 2
LVIP SSGA Small-Mid Cap 200
Fund Two Harbors Investment Corp. TWO 90187B408 16-May-19 Management 3
LVIP SSGA Small-Mid Cap 200
Fund Aircastle Limited AYR G0129K104 17-May-19 Management 1.1
LVIP SSGA Small-Mid Cap 200
Fund Aircastle Limited AYR G0129K104 17-May-19 Management 1.2
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Stephen G. Kasnet For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director William Roth For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director W. Reid Sanders For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Thomas E. Siering For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director James A. Stern For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Hope B. Woodhouse For Yes No
LVIP SSGA Small-Mid Cap 200 Advisory Vote to Ratify Named Executive
Fund Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Ronald W. Allen For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Douglas A. Hacker For Yes No


LVIP SSGA Small-Mid Cap 200
Fund                           Aircastle Limited       AYR   G0129K104  17-May-19  Management  1.3
LVIP SSGA Small-Mid Cap 200
Fund                           Aircastle Limited       AYR   G0129K104  17-May-19  Management  1.4
LVIP SSGA Small-Mid Cap 200
Fund                           Aircastle Limited       AYR   G0129K104  17-May-19  Management  2
LVIP SSGA Small-Mid Cap 200
Fund                           Aircastle Limited       AYR   G0129K104  17-May-19  Management  3
LVIP SSGA Small-Mid Cap 200
Fund                           Medpace Holdings, Inc.  MEDP  58506Q109  17-May-19  Management  1
LVIP SSGA Small-Mid Cap 200
Fund                           Medpace Holdings, Inc.  MEDP  58506Q109  17-May-19  Management  2
LVIP SSGA Small-Mid Cap 200
Fund                           Meritage Homes Corp.    MTH   59001A102  17-May-19  Management  1.1
LVIP SSGA Small-Mid Cap 200
Fund                           Meritage Homes Corp.    MTH   59001A102  17-May-19  Management  1.2
LVIP SSGA Small-Mid Cap 200
Fund                           Meritage Homes Corp.    MTH   59001A102  17-May-19  Management  1.3
LVIP SSGA Small-Mid Cap 200
Fund                           Meritage Homes Corp.    MTH   59001A102  17-May-19  Management  2
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Jun Horie                    Withhold  Yes  Yes
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Michael J. Inglese           For       Yes  No
LVIP SSGA Small-Mid Cap 200    Approve Ernst & Young, LLP as Auditors and
Fund                           Authorize Board to Fix Their Remuneration   For       Yes  No
LVIP SSGA Small-Mid Cap 200    Advisory Vote to Ratify Named Executive
Fund                           Officers' Compensation                      For       Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director August J. Troendle           For       Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Ratify Deloitte & Touche LLP as Auditors    For       Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Peter L. Ax                  Against   Yes  Yes
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Gerald Haddock               For       Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Michael R. Odell             For       Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Ratify Deloitte & Touche LLP as Auditors    For       Yes  No


LVIP SSGA Small-Mid Cap 200
Fund                           Meritage Homes Corp.  MTH  59001A102  17-May-19  Management  3
LVIP SSGA Small-Mid Cap 200
Fund                           Ensco plc             ESV  G3157S106  20-May-19  Management  1a
LVIP SSGA Small-Mid Cap 200
Fund                           Ensco plc             ESV  G3157S106  20-May-19  Management  1b
LVIP SSGA Small-Mid Cap 200
Fund                           Ensco plc             ESV  G3157S106  20-May-19  Management  1c
LVIP SSGA Small-Mid Cap 200
Fund                           Ensco plc             ESV  G3157S106  20-May-19  Management  1d
LVIP SSGA Small-Mid Cap 200
Fund                           Ensco plc             ESV  G3157S106  20-May-19  Management  1e
LVIP SSGA Small-Mid Cap 200
Fund                           Ensco plc             ESV  G3157S106  20-May-19  Management  1f
LVIP SSGA Small-Mid Cap 200
Fund                           Ensco plc             ESV  G3157S106  20-May-19  Management  2a
LVIP SSGA Small-Mid Cap 200
Fund                           Ensco plc             ESV  G3157S106  20-May-19  Management  2b
LVIP SSGA Small-Mid Cap 200
Fund                           Ensco plc             ESV  G3157S106  20-May-19  Management  2c
LVIP SSGA Small-Mid Cap 200    Advisory Vote to Ratify Named Executive
Fund                           Officers' Compensation                       For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director J. Roderick Clark             For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Mary E. Francis               For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director C. Christopher Gaut           For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Keith O. Rattie               For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Paul E. Rowsey, III           For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Carl G. Trowell               For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Roxanne J. Decyk--withdrawn        Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Jack E. Golden--withdrawn          Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Gerald W. Haddock--withdrawn       Yes  No


LVIP SSGA Small-Mid Cap 200
Fund                           Ensco plc  ESV  G3157S106  20-May-19  Management  2d  Elect Director Francis S. Kalman- withdrawn
LVIP SSGA Small-Mid Cap 200
Fund                           Ensco plc  ESV  G3157S106  20-May-19  Management  2e  Elect Director Phil D. Wedemeyer--withdrawn
LVIP SSGA Small-Mid Cap 200
Fund                           Ensco plc  ESV  G3157S106  20-May-19  Management  3a  Elect Director Thomas Burke
LVIP SSGA Small-Mid Cap 200
Fund                           Ensco plc  ESV  G3157S106  20-May-19  Management  3b  Elect Director William E. Albrecht
LVIP SSGA Small-Mid Cap 200
Fund                           Ensco plc  ESV  G3157S106  20-May-19  Management  3c  Elect Director Suzanne P. Nimocks
LVIP SSGA Small-Mid Cap 200
Fund                           Ensco plc  ESV  G3157S106  20-May-19  Management  3d  Elect Director Thierry Pilenko
LVIP SSGA Small-Mid Cap 200
Fund                           Ensco plc  ESV  G3157S106  20-May-19  Management  3e  Elect Director Charles L. Szews
LVIP SSGA Small-Mid Cap 200
Fund                           Ensco plc  ESV  G3157S106  20-May-19  Management  4   Ratify KPMG LLP as US Independent Auditor
LVIP SSGA Small-Mid Cap 200
Fund                           Ensco plc  ESV  G3157S106  20-May-19  Management  5   Appoint KPMG LLP as UK Statutory Auditor
LVIP SSGA Small-Mid Cap 200                                                          Authorize Board to Fix Remuneration of
Fund                           Ensco plc  ESV  G3157S106  20-May-19  Management  6   Auditors
LVIP SSGA Small-Mid Cap 200
Fund                                Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                                Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           For  Yes  No


LVIP SSGA Small-Mid Cap 200 Fund         Ensco plc          ESV   G3157S106  20-May-19  Management  7
LVIP SSGA Small-Mid Cap 200 Fund
                                         Ensco plc          ESV   G3157S106  20-May-19  Management  8
LVIP SSGA Small-Mid Cap 200 Fund
                                         Ensco plc          ESV   G3157S106  20-May-19  Management  9
LVIP SSGA Small-Mid Cap 200 Fund         Ensco plc          ESV   G3157S106  20-May-19  Management  10
LVIP SSGA Small-Mid Cap 200 Fund
                                         Ensco plc          ESV   G3157S106  20-May-19  Management  11
LVIP SSGA Small-Mid Cap 200 Fund


                                         Ensco plc          ESV   G3157S106  20-May-19  Management  12
LVIP SSGA Small-Mid Cap 200 Fund         FONAR Corporation  FONR  344437405  20-May-19  Management  1.1
LVIP SSGA Small-Mid Cap 200 Fund         FONAR Corporation  FONR  344437405  20-May-19  Management  1.2
LVIP SSGA Small-Mid Cap 200 Fund         FONAR Corporation  FONR  344437405  20-May-19  Management  1.3
LVIP SSGA Small-Mid Cap 200 Fund         FONAR Corporation  FONR  344437405  20-May-19  Management  1.4
LVIP SSGA Small-Mid Cap 200 Fund         Approve Remuneration Report            For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation       For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Accept Financial Statements and
                                         Statutory Reports                      For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Authorize Issue of Equity              For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Authorize Issue of Equity without
                                         Pre-emptive Rights                     For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Authorize Issue of Equity without
                                         Pre-emptive Rights In Connection with
                                         an Acquisition or Specified Capital
                                         Investment                             For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Raymond V. Damadian     Withhold  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Claudette J.V. Chan     Withhold  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Robert J. Janoff        Withhold  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Charles N. O'Data       Withhold  Yes  Yes


LVIP SSGA Small-Mid Cap 200 Fund         FONAR Corporation    FONR  344437405  20-May-19  Management  1.5
LVIP SSGA Small-Mid Cap 200 Fund
                                         FONAR Corporation    FONR  344437405  20-May-19  Management  2
LVIP SSGA Small-Mid Cap 200 Fund
                                         FONAR Corporation    FONR  344437405  20-May-19  Management  3
LVIP SSGA Small-Mid Cap 200 Fund         FONAR Corporation    FONR  344437405  20-May-19  Management  4
LVIP SSGA Small-Mid Cap 200 Fund         FONAR Corporation    FONR  344437405  20-May-19  Management  5
LVIP SSGA Small-Mid Cap 200 Fund         Quad/Graphics, Inc.  QUAD  747301109  20-May-19  Management  1.1
LVIP SSGA Small-Mid Cap 200 Fund         Quad/Graphics, Inc.  QUAD  747301109  20-May-19  Management  1.2
LVIP SSGA Small-Mid Cap 200 Fund         Quad/Graphics, Inc.  QUAD  747301109  20-May-19  Management  1.3
LVIP SSGA Small-Mid Cap 200 Fund         Quad/Graphics, Inc.  QUAD  747301109  20-May-19  Management  1.4
LVIP SSGA Small-Mid Cap 200 Fund         Quad/Graphics, Inc.  QUAD  747301109  20-May-19  Management  1.5
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Ronald G. Lehman       For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation      For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote on Say on Pay
                                         Frequency                             One Year  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Ratify Marcum LLP as Auditors         For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Other Business                        Against   Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Mark A. Angelson       For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Douglas P. Buth        For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director John C. Fowler         Withhold  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Stephen M. Fuller      For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Christopher B. Harned  Withhold  Yes  Yes


LVIP SSGA Small-Mid Cap 200 Fund         Quad/Graphics, Inc.  QUAD  747301109  20-May-19  Management  1.6
LVIP SSGA Small-Mid Cap 200 Fund
                                         Quad/Graphics, Inc.  QUAD  747301109  20-May-19  Management  1.7
LVIP SSGA Small-Mid Cap 200 Fund         Quad/Graphics, Inc.  QUAD  747301109  20-May-19  Management  1.8
LVIP SSGA Small-Mid Cap 200 Fund         Quad/Graphics, Inc.  QUAD  747301109  20-May-19  Management  1.9
LVIP SSGA Small-Mid Cap 200 Fund
                                         Quad/Graphics, Inc.  QUAD  747301109  20-May-19  Management  2
LVIP SSGA Small-Mid Cap 200 Fund         Quad/Graphics, Inc.  QUAD  747301109  20-May-19  Management  3
LVIP SSGA Small-Mid Cap 200 Fund         Sykes Enterprises,
                                         Incorporated         SYKE  871237103  20-May-19  Management  1a
LVIP SSGA Small-Mid Cap 200 Fund         Sykes Enterprises,
                                         Incorporated         SYKE  871237103  20-May-19  Management  1b
LVIP SSGA Small-Mid Cap 200 Fund         Sykes Enterprises,
                                         Incorporated         SYKE  871237103  20-May-19  Management  1c
LVIP SSGA Small-Mid Cap 200 Fund         Sykes Enterprises,
                                         Incorporated         SYKE  871237103  20-May-19  Management  2
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director J. Joel Quadracci    For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Kathryn Quadracci
                                         Flores                              Withhold  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Jay O. Rothman       Withhold  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director John S. Shiely       For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Increase Authorized Class A Common
                                         Stock                               For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Amend Omnibus Stock Plan            For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Carlos E. Evans      For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director W. Mark Watson       For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Mark C. Bozek        For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation    For       Yes  No


LVIP SSGA Small-Mid Cap 200 Fund         Sykes Enterprises,
                                         Incorporated             SYKE  871237103  20-May-19  Management  3
LVIP SSGA Small-Mid Cap 200 Fund         Sykes Enterprises,
                                         Incorporated             SYKE  871237103  20-May-19  Management  4
LVIP SSGA Small-Mid Cap 200 Fund         Entercom Communications
                                         Corp.                    ETM   293639100  21-May-19  Management  1
LVIP SSGA Small-Mid Cap 200 Fund         Entercom Communications
                                         Corp.                    ETM   293639100  21-May-19  Management  2.1
LVIP SSGA Small-Mid Cap 200 Fund         Entercom Communications
                                         Corp.                    ETM   293639100  21-May-19  Management  2.2
LVIP SSGA Small-Mid Cap 200 Fund         Entercom Communications
                                         Corp.                    ETM   293639100  21-May-19  Management  3
LVIP SSGA Small-Mid Cap 200 Fund         Lexington Realty Trust   LXP   529043101  21-May-19  Management  1.1
LVIP SSGA Small-Mid Cap 200 Fund         Lexington Realty Trust   LXP   529043101  21-May-19  Management  1.2
LVIP SSGA Small-Mid Cap 200 Fund         Lexington Realty Trust   LXP   529043101  21-May-19  Management  1.3
LVIP SSGA Small-Mid Cap 200 Fund         Lexington Realty Trust   LXP   529043101  21-May-19  Management  1.4
LVIP SSGA Small-Mid Cap 200 Fund
                                         Approve Omnibus Stock Plan            For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Ratify Deloitte & Touche LLP as
                                         Auditors                              For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Mark R. LaNeve         For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Sean R. Creamer        For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Joel Hollander         For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Ratify PricewaterhouseCoopers LLP as
                                         Auditor                               For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director T. Wilson Eglin        For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Richard S. Frary       For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Lawrence L. Gray       For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Jamie Handwerker       For  Yes  No


LVIP SSGA Small-Mid Cap 200 Fund         Lexington Realty Trust       LXP  529043101  21-May-19  Management  1.5
LVIP SSGA Small-Mid Cap 200 Fund         Lexington Realty Trust       LXP  529043101  21-May-19  Management  1.6
LVIP SSGA Small-Mid Cap 200 Fund
                                         Lexington Realty Trust       LXP  529043101  21-May-19  Management  2
LVIP SSGA Small-Mid Cap 200 Fund
                                         Lexington Realty Trust       LXP  529043101  21-May-19  Management  3
LVIP SSGA Small-Mid Cap 200 Fund         National Presto Industries,
                                         Inc.                         NPK  637215104  21-May-19  Management  1.1
LVIP SSGA Small-Mid Cap 200 Fund         National Presto Industries,
                                         Inc.                         NPK  637215104  21-May-19  Management  1.2
LVIP SSGA Small-Mid Cap 200 Fund         National Presto Industries,
                                         Inc.                         NPK  637215104  21-May-19  Management  2
LVIP SSGA Small-Mid Cap 200 Fund         Southwestern Energy
                                         Company                      SWN  845467109  21-May-19  Management  1.1
LVIP SSGA Small-Mid Cap 200 Fund         Southwestern Energy
                                         Company                      SWN  845467109  21-May-19  Management  1.2
LVIP SSGA Small-Mid Cap 200 Fund         Southwestern Energy
                                         Company                      SWN  845467109  21-May-19  Management  1.3
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Claire A. Koeneman  For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Howard Roth         For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation   For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Ratify Deloitte & Touche LLP as
                                         Auditors                           For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Richard N. Cardozo  Withhold  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Patrick J. Quinn    Withhold  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund
                                         Ratify BDO USA, LLP as Auditor     For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director John D. Gass        For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Catherine A. Kehr   For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Greg D. Kerley      For       Yes  No


LVIP SSGA Small-Mid Cap 200 Fund         Southwestern Energy
                                         Company                     SWN   845467109  21-May-19  Management  1.4
LVIP SSGA Small-Mid Cap 200 Fund         Southwestern Energy
                                         Company                     SWN   845467109  21-May-19  Management  1.5
LVIP SSGA Small-Mid Cap 200 Fund         Southwestern Energy
                                         Company                     SWN   845467109  21-May-19  Management  1.6
LVIP SSGA Small-Mid Cap 200 Fund         Southwestern Energy
                                         Company                     SWN   845467109  21-May-19  Management  1.7
LVIP SSGA Small-Mid Cap 200 Fund         Southwestern Energy
                                         Company                     SWN   845467109  21-May-19  Management  2
LVIP SSGA Small-Mid Cap 200 Fund         Southwestern Energy
                                         Company                     SWN   845467109  21-May-19  Management  3
LVIP SSGA Small-Mid Cap 200 Fund         Southwestern Energy
                                         Company                     SWN   845467109  21-May-19  Management  4
LVIP SSGA Small-Mid Cap 200 Fund         TPG RE Finance Trust, Inc.  TRTX  87266M107  21-May-19  Management  1.1
LVIP SSGA Small-Mid Cap 200 Fund         TPG RE Finance Trust, Inc.  TRTX  87266M107  21-May-19  Management  1.2
LVIP SSGA Small-Mid Cap 200 Fund         TPG RE Finance Trust, Inc.  TRTX  87266M107  21-May-19  Management  1.3
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Jon A. Marshall        For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Patrick M. Prevost     For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Anne Taylor            For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director William J. Way         For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation      For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Amend Omnibus Stock Plan              For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Ratify PricewaterhouseCoopers LLP as
                                         Auditor                               For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Avi Banyasz            Withhold  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Greta Guggenheim       For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Kelvin Davis           Withhold  Yes  Yes


LVIP SSGA Small-Mid Cap 200 Fund         TPG RE Finance Trust, Inc.  TRTX  87266M107  21-May-19  Management  1.4
LVIP SSGA Small-Mid Cap 200 Fund         TPG RE Finance Trust, Inc.  TRTX  87266M107  21-May-19  Management  1.5
LVIP SSGA Small-Mid Cap 200 Fund         TPG RE Finance Trust, Inc.  TRTX  87266M107  21-May-19  Management  1.6
LVIP SSGA Small-Mid Cap 200 Fund         TPG RE Finance Trust, Inc.  TRTX  87266M107  21-May-19  Management  1.7
LVIP SSGA Small-Mid Cap 200 Fund
                                         TPG RE Finance Trust, Inc.  TRTX  87266M107  21-May-19  Management  2
LVIP SSGA Small-Mid Cap 200 Fund
                                         TPG RE Finance Trust, Inc.  TRTX  87266M107  21-May-19  Management  3
LVIP SSGA Small-Mid Cap 200 Fund         Annaly Capital Management,
                                         Inc.                        NLY   035710409  22-May-19  Management  1a
LVIP SSGA Small-Mid Cap 200 Fund         Annaly Capital Management,
                                         Inc.                        NLY   035710409  22-May-19  Management  1b
LVIP SSGA Small-Mid Cap 200 Fund         Annaly Capital Management,
                                         Inc.                        NLY   035710409  22-May-19  Management  1c
LVIP SSGA Small-Mid Cap 200 Fund         Annaly Capital Management,
                                         Inc.                        NLY   035710409  22-May-19  Management  1d
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Michael Gillmore       For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Wendy Silverstein      For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Bradley Smith          Withhold  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Gregory White          For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Ratify Deloitte & Touche LLP as
                                         Auditors                              For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation      For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Kevin G. Keyes         For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Thomas Hamilton        For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Kathy Hopinkah Hannan  For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Vicki Williams         For       Yes  No


LVIP SSGA Small-Mid Cap 200 Fund         Annaly Capital Management,
                                         Inc.                        NLY  035710409  22-May-19  Management  2
LVIP SSGA Small-Mid Cap 200 Fund         Annaly Capital Management,
                                         Inc.                        NLY  035710409  22-May-19  Management  3
LVIP SSGA Small-Mid Cap 200 Fund         Annaly Capital Management,
                                         Inc.                        NLY  035710409  22-May-19  Management  4
LVIP SSGA Small-Mid Cap 200 Fund         Anworth Mortgage Asset
                                         Corp.                       ANH  037347101  22-May-19  Management  1.1
LVIP SSGA Small-Mid Cap 200 Fund         Anworth Mortgage Asset
                                         Corp.                       ANH  037347101  22-May-19  Management  1.2
LVIP SSGA Small-Mid Cap 200 Fund         Anworth Mortgage Asset
                                         Corp.                       ANH  037347101  22-May-19  Management  1.3
LVIP SSGA Small-Mid Cap 200 Fund         Anworth Mortgage Asset
                                         Corp.                       ANH  037347101  22-May-19  Management  1.4
LVIP SSGA Small-Mid Cap 200 Fund         Anworth Mortgage Asset
                                         Corp.                       ANH  037347101  22-May-19  Management  1.5
LVIP SSGA Small-Mid Cap 200 Fund         Anworth Mortgage Asset
                                         Corp.                       ANH  037347101  22-May-19  Management  1.6
LVIP SSGA Small-Mid Cap 200 Fund         Anworth Mortgage Asset
                                         Corp.                       ANH  037347101  22-May-19  Management  2
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation      For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Increase Authorized Common Stock      For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Ratify Ernst & Young LLP as Auditors  For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Joseph E. McAdams      For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Joe E. Davis           Against  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Robert C. Davis        For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Mark S. Maron          For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Lloyd McAdams          Against  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Dominique Mielle       For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation      Abstain  Yes  Yes

LVIP SSGA Small-Mid Cap 200 Fund Anworth Mortgage Asset
Corp. ANH 037347101 22-May-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Atlas Air Worldwide
Holdings, Inc. AAWW 049164205 22-May-19 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund Atlas Air Worldwide
Holdings, Inc. AAWW 049164205 22-May-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund Atlas Air Worldwide
Holdings, Inc. AAWW 049164205 22-May-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund Atlas Air Worldwide
Holdings, Inc. AAWW 049164205 22-May-19 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund Atlas Air Worldwide
Holdings, Inc. AAWW 049164205 22-May-19 Management 1.5
LVIP SSGA Small-Mid Cap 200 Fund Atlas Air Worldwide
Holdings, Inc. AAWW 049164205 22-May-19 Management 1.6
LVIP SSGA Small-Mid Cap 200 Fund Atlas Air Worldwide
Holdings, Inc. AAWW 049164205 22-May-19 Management 1.7
LVIP SSGA Small-Mid Cap 200 Fund Atlas Air Worldwide
Holdings, Inc. AAWW 049164205 22-May-19 Management 1.8
LVIP SSGA Small-Mid Cap 200 Fund Atlas Air Worldwide
Holdings, Inc. AAWW 049164205 22-May-19 Management 1.9
LVIP SSGA Small-Mid Cap 200 Fund
Ratify RSM US LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Robert F. Agnew For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Timothy J. Bernlohr For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Charles F. Bolden, Jr. For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director William J. Flynn For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Bobby J. Griffin For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Carol B. Hallett For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Jane H. Lute For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Duncan J. McNabb For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Sheila A. Stamps For Yes No

LVIP SSGA Small-Mid Cap 200 Fund Atlas Air Worldwide
Holdings, Inc. AAWW 049164205 22-May-19 Management 1.10
LVIP SSGA Small-Mid Cap 200 Fund Atlas Air Worldwide
Holdings, Inc. AAWW 049164205 22-May-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund Atlas Air Worldwide
Holdings, Inc. AAWW 049164205 22-May-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Atlas Air Worldwide
Holdings, Inc. AAWW 049164205 22-May-19 Management 4
LVIP SSGA Small-Mid Cap 200 Fund CorEnergy Infrastructure
Trust, Inc. CORR 21870U502 22-May-19 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund CorEnergy Infrastructure
Trust, Inc. CORR 21870U502 22-May-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund CorEnergy Infrastructure
Trust, Inc. CORR 21870U502 22-May-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund Foot Locker, Inc. FL 344849104 22-May-19 Management 1a
LVIP SSGA Small-Mid Cap 200 Fund Foot Locker, Inc. FL 344849104 22-May-19 Management 1b
LVIP SSGA Small-Mid Cap 200 Fund Foot Locker, Inc. FL 344849104 22-May-19 Management 1c
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director John K. Wulff For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify PricewaterhouseCoopers LLP as
Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Conrad S. Ciccotello Against Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Catherine A. Lewis For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Maxine Clark For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Alan D. Feldman For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Richard A. Johnson For Yes No

LVIP SSGA Small-Mid Cap 200 Fund Foot Locker, Inc. FL 344849104 22-May-19 Management 1d
LVIP SSGA Small-Mid Cap 200 Fund Foot Locker, Inc. FL 344849104 22-May-19 Management 1e
LVIP SSGA Small-Mid Cap 200 Fund Foot Locker, Inc. FL 344849104 22-May-19 Management 1f
LVIP SSGA Small-Mid Cap 200 Fund Foot Locker, Inc. FL 344849104 22-May-19 Management 1g
LVIP SSGA Small-Mid Cap 200 Fund Foot Locker, Inc. FL 344849104 22-May-19 Management 1h
LVIP SSGA Small-Mid Cap 200 Fund Foot Locker, Inc. FL 344849104 22-May-19 Management 1i
LVIP SSGA Small-Mid Cap 200 Fund Foot Locker, Inc. FL 344849104 22-May-19 Management 1j
LVIP SSGA Small-Mid Cap 200 Fund
Foot Locker, Inc. FL 344849104 22-May-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund Foot Locker, Inc. FL 344849104 22-May-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund MFA Financial, Inc. MFA 55272X102 22-May-19 Management 1a
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Guillermo G. Marmol For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Matthew M. McKenna For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Steven Oakland For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Ulice Payne, Jr. For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Cheryl Nido Turpin For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Kimberly Underhill For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Dona D. Young For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify KPMG LLP as Auditor For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director James A. Brodsky For Yes No


LVIP SSGA Small-Mid Cap 200 Fund         MFA Financial, Inc.  MFA   55272X102  22-May-19  Management  1b
LVIP SSGA Small-Mid Cap 200 Fund         MFA Financial, Inc.  MFA   55272X102  22-May-19  Management  1c
LVIP SSGA Small-Mid Cap 200 Fund         MFA Financial, Inc.  MFA   55272X102  22-May-19  Management  2
LVIP SSGA Small-Mid Cap 200 Fund
                                         MFA Financial, Inc.  MFA   55272X102  22-May-19  Management  3
LVIP SSGA Small-Mid Cap 200 Fund         SpartanNash Company  SPTN  847215100  22-May-19  Management  1.1
LVIP SSGA Small-Mid Cap 200 Fund         SpartanNash Company  SPTN  847215100  22-May-19  Management  1.2
LVIP SSGA Small-Mid Cap 200 Fund         SpartanNash Company  SPTN  847215100  22-May-19  Management  1.3
LVIP SSGA Small-Mid Cap 200 Fund         SpartanNash Company  SPTN  847215100  22-May-19  Management  1.4
LVIP SSGA Small-Mid Cap 200 Fund         SpartanNash Company  SPTN  847215100  22-May-19  Management  1.5
LVIP SSGA Small-Mid Cap 200 Fund         SpartanNash Company  SPTN  847215100  22-May-19  Management  1.6
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Richard J. Byrne          For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Francis J. Oelerich, III  For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Ratify KPMG LLP as Auditors              For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation         For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director M. Shan Atkins            For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Dennis Eidson             For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Frank M. Gambino          For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Douglas A. Hacker         For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Yvonne R. Jackson         For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Matthew Mannelly          For  Yes  No


LVIP SSGA Small-Mid Cap 200 Fund         SpartanNash Company       SPTN  847215100  22-May-19  Management  1.7
LVIP SSGA Small-Mid Cap 200 Fund         SpartanNash Company       SPTN  847215100  22-May-19  Management  1.8
LVIP SSGA Small-Mid Cap 200 Fund         SpartanNash Company       SPTN  847215100  22-May-19  Management  1.9
LVIP SSGA Small-Mid Cap 200 Fund         SpartanNash Company       SPTN  847215100  22-May-19  Management  1.10
LVIP SSGA Small-Mid Cap 200 Fund
                                         SpartanNash Company       SPTN  847215100  22-May-19  Management  2
LVIP SSGA Small-Mid Cap 200 Fund
                                         SpartanNash Company       SPTN  847215100  22-May-19  Management  3
LVIP SSGA Small-Mid Cap 200 Fund         Tutor Perini Corporation  TPC   901109108  22-May-19  Management  1.1
LVIP SSGA Small-Mid Cap 200 Fund         Tutor Perini Corporation  TPC   901109108  22-May-19  Management  1.2
LVIP SSGA Small-Mid Cap 200 Fund         Tutor Perini Corporation  TPC   901109108  22-May-19  Management  1.3
LVIP SSGA Small-Mid Cap 200 Fund         Tutor Perini Corporation  TPC   901109108  22-May-19  Management  1.4
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Elizabeth A. Nickels   For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Hawthorne L. Proctor   For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director David M. Staples       For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director William R. Voss        For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation      For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Ratify Deloitte & Touche LLP as
                                         Auditor                               For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Ronald N. Tutor        For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Peter Arkley           For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Sidney J. Feltenstein  For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director James A. Frost         For  Yes  No


LVIP SSGA Small-Mid Cap 200 Fund
                                         Tutor Perini Corporation  TPC   901109108  22-May-19  Management  1.5
LVIP SSGA Small-Mid Cap 200 Fund         Tutor Perini Corporation  TPC   901109108  22-May-19  Management  1.6
LVIP SSGA Small-Mid Cap 200 Fund         Tutor Perini Corporation  TPC   901109108  22-May-19  Management  1.7
LVIP SSGA Small-Mid Cap 200 Fund         Tutor Perini Corporation  TPC   901109108  22-May-19  Management  1.8
LVIP SSGA Small-Mid Cap 200 Fund         Tutor Perini Corporation  TPC   901109108  22-May-19  Management  1.9
LVIP SSGA Small-Mid Cap 200 Fund         Tutor Perini Corporation  TPC   901109108  22-May-19  Management  1.10
LVIP SSGA Small-Mid Cap 200 Fund
                                         Tutor Perini Corporation  TPC   901109108  22-May-19  Management  1.11
LVIP SSGA Small-Mid Cap 200 Fund
                                         Tutor Perini Corporation  TPC   901109108  22-May-19  Management  2
LVIP SSGA Small-Mid Cap 200 Fund
                                         Tutor Perini Corporation  TPC   901109108  22-May-19  Management  3
LVIP SSGA Small-Mid Cap 200 Fund         Blucora, Inc.             BCOR  095229100  23-May-19  Management  1.1
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Michael F.
                                         Horodniceanu                          For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Michael R. Klein       Withhold  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Robert C. Lieber       For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Dennis D. Oklak        For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Raymond R. Oneglia     For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Dale Anne Reiss        For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Dickran M. Tevrizian,
                                         Jr.                                   For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Ratify Deloitte & Touche LLP as
                                         Auditors                              For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation      Against   Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Steven Aldrich         For       Yes  No

LVIP SSGA Small-Mid Cap 200 Fund Blucora, Inc. BCOR 095229100 23-May-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund Blucora, Inc. BCOR 095229100 23-May-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund Blucora, Inc. BCOR 095229100 23-May-19 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund Blucora, Inc. BCOR 095229100 23-May-19 Management 1.5
LVIP SSGA Small-Mid Cap 200 Fund Blucora, Inc. BCOR 095229100 23-May-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund
Blucora, Inc. BCOR 095229100 23-May-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Designer Brands Inc. DBI 23334L102 23-May-19 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund Designer Brands Inc. DBI 23334L102 23-May-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund Designer Brands Inc. DBI 23334L102 23-May-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund Designer Brands Inc. DBI 23334L102 23-May-19 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund Elect Director William L. Atwell For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director John S. Clendening For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director H. McIntyre Gardner For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Christopher W. Walters For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Elaine J. Eisenman For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Joanna T. Lau For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Joseph A. Schottenstein Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Ekta Singh-Bushell For Yes No


LVIP SSGA Small-Mid Cap 200 Fund
                                         Designer Brands Inc.  DBI   23334L102  23-May-19  Management  2
LVIP SSGA Small-Mid Cap 200 Fund         Heidrick & Struggles
                                         International, Inc.   HSII  422819102  23-May-19  Management  1.1
LVIP SSGA Small-Mid Cap 200 Fund         Heidrick & Struggles
                                         International, Inc.   HSII  422819102  23-May-19  Management  1.2
LVIP SSGA Small-Mid Cap 200 Fund         Heidrick & Struggles
                                         International, Inc.   HSII  422819102  23-May-19  Management  1.3
LVIP SSGA Small-Mid Cap 200 Fund         Heidrick & Struggles
                                         International, Inc.   HSII  422819102  23-May-19  Management  1.4
LVIP SSGA Small-Mid Cap 200 Fund         Heidrick & Struggles
                                         International, Inc.   HSII  422819102  23-May-19  Management  1.5
LVIP SSGA Small-Mid Cap 200 Fund         Heidrick & Struggles
                                         International, Inc.   HSII  422819102  23-May-19  Management  1.6
LVIP SSGA Small-Mid Cap 200 Fund         Heidrick & Struggles
                                         International, Inc.   HSII  422819102  23-May-19  Management  1.7
LVIP SSGA Small-Mid Cap 200 Fund         Heidrick & Struggles
                                         International, Inc.   HSII  422819102  23-May-19  Management  1.8
LVIP SSGA Small-Mid Cap 200 Fund         Heidrick & Struggles
                                         International, Inc.   HSII  422819102  23-May-19  Management  2
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation     For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Elizabeth L. Axelrod  For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Clare M. Chapman      For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Gary E. Knell         For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Lyle Logan            For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Willem Mesdag         For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Krishnan Rajagopalan  For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Stacey Rauch          For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Adam Warby            For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation     For  Yes  No

LVIP SSGA Small-Mid Cap 200
Fund Heidrick & Struggles International, Inc. HSII 422819102 23-May-19 Management 3
LVIP SSGA Small-Mid Cap 200
Fund Medical Properties Trust, Inc. MPW 58463J304 23-May-19 Management 1.1
LVIP SSGA Small-Mid Cap 200
Fund Medical Properties Trust, Inc. MPW 58463J304 23-May-19 Management 1.2
LVIP SSGA Small-Mid Cap 200
Fund Medical Properties Trust, Inc. MPW 58463J304 23-May-19 Management 1.3
LVIP SSGA Small-Mid Cap 200
Fund Medical Properties Trust, Inc. MPW 58463J304 23-May-19 Management 1.4
LVIP SSGA Small-Mid Cap 200
Fund Medical Properties Trust, Inc. MPW 58463J304 23-May-19 Management 1.5
LVIP SSGA Small-Mid Cap 200
Fund Medical Properties Trust, Inc. MPW 58463J304 23-May-19 Management 1.6
LVIP SSGA Small-Mid Cap 200
Fund Medical Properties Trust, Inc. MPW 58463J304 23-May-19 Management 1.7
LVIP SSGA Small-Mid Cap 200
Fund Medical Properties Trust, Inc. MPW 58463J304 23-May-19 Management 2
LVIP SSGA Small-Mid Cap 200
Fund Medical Properties Trust, Inc. MPW 58463J304 23-May-19 Management 3
LVIP SSGA Small-Mid Cap 200
Fund Ratify RSM US LLP as Auditor For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Edward K. Aldag, Jr. For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director G. Steven Dawson For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director R. Steven Hamner For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Elizabeth N. Pitman For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director C. Reynolds Thompson, III For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director D. Paul Sparks, Jr. For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Michael G. Stewart For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Advisory Vote to Ratify Named Executive
Fund Officers' Compensation For Yes No

LVIP SSGA Small-Mid Cap 200
Fund Medical Properties Trust, Inc. MPW 58463J304 23-May-19 Management 4
LVIP SSGA Small-Mid Cap 200
Fund New Media Investment Group Inc. NEWM 64704V106 23-May-19 Management 1.1
LVIP SSGA Small-Mid Cap 200
Fund New Media Investment Group Inc. NEWM 64704V106 23-May-19 Management 1.2
LVIP SSGA Small-Mid Cap 200
Fund New Media Investment Group Inc. NEWM 64704V106 23-May-19 Management 2
LVIP SSGA Small-Mid Cap 200
Fund New Media Investment Group Inc. NEWM 64704V106 23-May-19 Management 3
LVIP SSGA Small-Mid Cap 200
Fund New Media Investment Group Inc. NEWM 64704V106 23-May-19 Share Holder 4
LVIP SSGA Small-Mid Cap 200
Fund New Residential Investment Corp. NRZ 64828T201 23-May-19 Management 1.1
LVIP SSGA Small-Mid Cap 200
Fund New Residential Investment Corp. NRZ 64828T201 23-May-19 Management 1.2
LVIP SSGA Small-Mid Cap 200
Fund New Residential Investment Corp. NRZ 64828T201 23-May-19 Management 1.3
LVIP SSGA Small-Mid Cap 200
Fund New Residential Investment Corp. NRZ 64828T201 23-May-19 Management 2
LVIP SSGA Small-Mid Cap 200
Fund Approve Omnibus Stock Plan For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Theodore P. Janulis Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Michael E. Reed For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small-Mid Cap 200 Advisory Vote to Ratify Named Executive
Fund Officers' Compensation Abstain Yes Yes
LVIP SSGA Small-Mid Cap 200 Require a Majority Vote for the Election of
Fund Directors For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Douglas L. Jacobs For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Robert J. McGinnis For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Andrew Sloves For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Ratify Ernst & Young LLP as Auditor For Yes No


LVIP SSGA Small-Mid Cap 200 Fund         New Residential Investment
                                         Corp.                       NRZ   64828T201  23-May-19  Share Holder  3
LVIP SSGA Small-Mid Cap 200 Fund         New Residential Investment
                                         Corp.                       NRZ   64828T201  23-May-19  Share Holder  4
LVIP SSGA Small-Mid Cap 200 Fund         The Cato Corporation        CATO  149205106  23-May-19  Management    1.1
LVIP SSGA Small-Mid Cap 200 Fund         The Cato Corporation        CATO  149205106  23-May-19  Management    1.2
LVIP SSGA Small-Mid Cap 200 Fund
                                         The Cato Corporation        CATO  149205106  23-May-19  Management    2
LVIP SSGA Small-Mid Cap 200 Fund
                                         The Cato Corporation        CATO  149205106  23-May-19  Management    3
LVIP SSGA Small-Mid Cap 200 Fund         Ultra Clean Holdings, Inc.  UCTT  90385V107  23-May-19  Management    1A
LVIP SSGA Small-Mid Cap 200 Fund         Ultra Clean Holdings, Inc.  UCTT  90385V107  23-May-19  Management    1B
LVIP SSGA Small-Mid Cap 200 Fund         Ultra Clean Holdings, Inc.  UCTT  90385V107  23-May-19  Management    1C
LVIP SSGA Small-Mid Cap 200 Fund         Ultra Clean Holdings, Inc.  UCTT  90385V107  23-May-19  Management    1D
LVIP SSGA Small-Mid Cap 200 Fund         Require a Majority Vote for the
                                         Election of Directors                 For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Adopt a Policy on Board Diversity
                                         *Withdrawn Resolution*                         Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Theresa J. Drew        For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director D. Harding Stowe       For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation      Against  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund         Ratify PricewaterhouseCoopers LLP as
                                         Auditor                               For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Clarence L. Granger    For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director James P. Scholhamer    For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director David T. ibnAle        For      Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Leonid Mezhvinsky      For      Yes  No

LVIP SSGA Small-Mid Cap 200 Fund Ultra Clean Holdings, Inc. UCTT 90385V107 23-May-19 Management 1E
LVIP SSGA Small-Mid Cap 200 Fund Ultra Clean Holdings, Inc. UCTT 90385V107 23-May-19 Management 1F
LVIP SSGA Small-Mid Cap 200 Fund Ultra Clean Holdings, Inc. UCTT 90385V107 23-May-19 Management 1G
LVIP SSGA Small-Mid Cap 200 Fund Ultra Clean Holdings, Inc. UCTT 90385V107 23-May-19 Management 1H
LVIP SSGA Small-Mid Cap 200 Fund Ultra Clean Holdings, Inc. UCTT 90385V107 23-May-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund Ultra Clean Holdings, Inc. UCTT 90385V107 23-May-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund
Ultra Clean Holdings, Inc. UCTT 90385V107 23-May-19 Management 4
LVIP SSGA Small-Mid Cap 200 Fund Miller Industries, Inc. MLR 600551204 24-May-19 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund Miller Industries, Inc. MLR 600551204 24-May-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund Miller Industries, Inc. MLR 600551204 24-May-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Emily M. Liggett For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Thomas T. Edman For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Barbara V. Scherer For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Ernest E. Maddock For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Amend Omnibus Stock Plan For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify Moss Adams LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Theodore H. Ashford, III Against Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director A. Russell Chandler, III Against Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director William G. Miller Against Yes Yes


LVIP SSGA Small-Mid Cap 200 Fund         Miller Industries, Inc.     MLR  600551204  24-May-19  Management  1.4
LVIP SSGA Small-Mid Cap 200 Fund         Miller Industries, Inc.     MLR  600551204  24-May-19  Management  1.5
LVIP SSGA Small-Mid Cap 200 Fund
                                         Miller Industries, Inc.     MLR  600551204  24-May-19  Management  2
LVIP SSGA Small-Mid Cap 200 Fund         Old Republic International
                                         Corporation                 ORI  680223104  24-May-19  Management  1.1
LVIP SSGA Small-Mid Cap 200 Fund         Old Republic International
                                         Corporation                 ORI  680223104  24-May-19  Management  1.2
LVIP SSGA Small-Mid Cap 200 Fund         Old Republic International
                                         Corporation                 ORI  680223104  24-May-19  Management  1.3
LVIP SSGA Small-Mid Cap 200 Fund         Old Republic International
                                         Corporation                 ORI  680223104  24-May-19  Management  1.4
LVIP SSGA Small-Mid Cap 200 Fund         Old Republic International
                                         Corporation                 ORI  680223104  24-May-19  Management  1.5
LVIP SSGA Small-Mid Cap 200 Fund         Old Republic International
                                         Corporation                 ORI  680223104  24-May-19  Management  2
LVIP SSGA Small-Mid Cap 200 Fund         Old Republic International
                                         Corporation                 ORI  680223104  24-May-19  Management  3
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director William G. Miller, II  For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Richard H. Roberts     Against   Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation      For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Steven J. Bateman      For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Jimmy A. Dew           Withhold  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director John M. Dixon          Withhold  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Glenn W. Reed          For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Dennis P. Van Mieghem  For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Ratify KPMG LLP as Auditors           For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation      For       Yes  No

LVIP SSGA Small-Mid Cap 200
Fund Old Republic International Corporation ORI 680223104 24-May-19 Share Holder 4
LVIP SSGA Small-Mid Cap 200
Fund Great Ajax Corp. AJX 38983D300 28-May-19 Management 1.1
LVIP SSGA Small-Mid Cap 200
Fund Great Ajax Corp. AJX 38983D300 28-May-19 Management 1.2
LVIP SSGA Small-Mid Cap 200
Fund Great Ajax Corp. AJX 38983D300 28-May-19 Management 1.3
LVIP SSGA Small-Mid Cap 200
Fund Great Ajax Corp. AJX 38983D300 28-May-19 Management 1.4
LVIP SSGA Small-Mid Cap 200
Fund Great Ajax Corp. AJX 38983D300 28-May-19 Management 1.5
LVIP SSGA Small-Mid Cap 200
Fund Great Ajax Corp. AJX 38983D300 28-May-19 Management 1.6
LVIP SSGA Small-Mid Cap 200
Fund Great Ajax Corp. AJX 38983D300 28-May-19 Management 1.7
LVIP SSGA Small-Mid Cap 200
Fund Great Ajax Corp. AJX 38983D300 28-May-19 Management 2
LVIP SSGA Small-Mid Cap 200
Fund Great Ajax Corp. AJX 38983D300 28-May-19 Management 3
LVIP SSGA Small-Mid Cap 200
Fund Adopt Proxy Access Right For Yes Yes
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Lawrence "Larry" Mendelsohn For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Russell Schaub Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Steven L. Begleiter Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200
Fund Elect Director John C. Condas For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Jonathan Bradford Handley, Jr. For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Paul Friedman For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director J. Kirk Ogren, Jr. Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200
Fund Ratify Moss Adams LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Advisory Vote to Ratify Named Executive
Fund Officers' Compensation For Yes No


LVIP SSGA Small-Mid Cap 200
Fund                           Great Ajax Corp.           AJX  38983D300  28-May-19  Management  4
LVIP SSGA Small-Mid Cap 200
Fund                           CNX Resources Corporation  CNX  12653C108  29-May-19  Management  1.1
LVIP SSGA Small-Mid Cap 200
Fund                           CNX Resources Corporation  CNX  12653C108  29-May-19  Management  1.2
LVIP SSGA Small-Mid Cap 200
Fund                           CNX Resources Corporation  CNX  12653C108  29-May-19  Management  1.3
LVIP SSGA Small-Mid Cap 200
Fund                           CNX Resources Corporation  CNX  12653C108  29-May-19  Management  1.4
LVIP SSGA Small-Mid Cap 200
Fund                           CNX Resources Corporation  CNX  12653C108  29-May-19  Management  1.5
LVIP SSGA Small-Mid Cap 200
Fund                           CNX Resources Corporation  CNX  12653C108  29-May-19  Management  1.6
LVIP SSGA Small-Mid Cap 200
Fund                           CNX Resources Corporation  CNX  12653C108  29-May-19  Management  2
LVIP SSGA Small-Mid Cap 200
Fund                           CNX Resources Corporation  CNX  12653C108  29-May-19  Management  3
LVIP SSGA Small-Mid Cap 200
Fund                           SM Energy Company          SM   78454L100  29-May-19  Management  1.1
LVIP SSGA Small-Mid Cap 200
Fund                           Advisory Vote on Say on Pay Frequency     One Year  Yes  Yes
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director J. Palmer Clarkson         For       Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director William E. Davis           For       Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Nicholas J. DeIuliis       For       Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Maureen E. Lally-Green     For       Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Bernard Lanigan, Jr.       For       Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director William N. Thorndike, Jr.  For       Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Ratify Ernst & Young LLP as Auditor       For       Yes  No
LVIP SSGA Small-Mid Cap 200    Advisory Vote to Ratify Named Executive
Fund                           Officers' Compensation                    Against   Yes  Yes
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Carla J. Bailo             For       Yes  No


LVIP SSGA Small-Mid Cap 200
Fund                           SM Energy Company  SM  78454L100  29-May-19  Management  1.2
LVIP SSGA Small-Mid Cap 200
Fund                           SM Energy Company  SM  78454L100  29-May-19  Management  1.3
LVIP SSGA Small-Mid Cap 200
Fund                           SM Energy Company  SM  78454L100  29-May-19  Management  1.4
LVIP SSGA Small-Mid Cap 200
Fund                           SM Energy Company  SM  78454L100  29-May-19  Management  1.5
LVIP SSGA Small-Mid Cap 200
Fund                           SM Energy Company  SM  78454L100  29-May-19  Management  1.6
LVIP SSGA Small-Mid Cap 200
Fund                           SM Energy Company  SM  78454L100  29-May-19  Management  1.7
LVIP SSGA Small-Mid Cap 200
Fund                           SM Energy Company  SM  78454L100  29-May-19  Management  1.8
LVIP SSGA Small-Mid Cap 200
Fund                           SM Energy Company  SM  78454L100  29-May-19  Management  1.9
LVIP SSGA Small-Mid Cap 200
Fund                           SM Energy Company  SM  78454L100  29-May-19  Management  2
LVIP SSGA Small-Mid Cap 200
Fund                           SM Energy Company  SM  78454L100  29-May-19  Management  3
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Larry W. Bickle           For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Stephen R. Brand          For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Loren M. Leiker           For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Javan D. Ottoson          For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Ramiro G. Peru            For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Julio M. Quintana         For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Rose M. Robeson           For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director William D. Sullivan       For  Yes  No
LVIP SSGA Small-Mid Cap 200    Advisory Vote to Ratify Named Executive
Fund                           Officers' Compensation                   For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Ratify Ernst & Young LLP as Auditor      For  Yes  No


LVIP SSGA Small-Mid Cap 200 Fund         Taylor Morrison Home
                                         Corporation           TMHC  87724P106  29-May-19  Management  1.1
LVIP SSGA Small-Mid Cap 200 Fund         Taylor Morrison Home
                                         Corporation           TMHC  87724P106  29-May-19  Management  1.2
LVIP SSGA Small-Mid Cap 200 Fund         Taylor Morrison Home
                                         Corporation           TMHC  87724P106  29-May-19  Management  1.3
LVIP SSGA Small-Mid Cap 200 Fund         Taylor Morrison Home
                                         Corporation           TMHC  87724P106  29-May-19  Management  1.4
LVIP SSGA Small-Mid Cap 200 Fund         Taylor Morrison Home
                                         Corporation           TMHC  87724P106  29-May-19  Management  2
LVIP SSGA Small-Mid Cap 200 Fund         Taylor Morrison Home
                                         Corporation           TMHC  87724P106  29-May-19  Management  3
LVIP SSGA Small-Mid Cap 200 Fund
                                         Taylor Morrison Home
                                         Corporation           TMHC  87724P106  29-May-19  Management  4
LVIP SSGA Small-Mid Cap 200 Fund         Big Lots, Inc.        BIG   089302103  30-May-19  Management  1.1
LVIP SSGA Small-Mid Cap 200 Fund         Big Lots, Inc.        BIG   089302103  30-May-19  Management  1.2
LVIP SSGA Small-Mid Cap 200 Fund         Big Lots, Inc.        BIG   089302103  30-May-19  Management  1.3
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Jeffry L. Flake          For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Anne L. Mariucci         For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Andrea "Andi" Owen       For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Denise F. Warren         For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation        For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Ratify Deloitte & Touche LLP as
                                         Auditor                                 For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Deletion of Provisions Relating to our
                                         Former Class B Common Stock and to
                                         Rename our Class A Common Stock         For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Jeffrey P. Berger        For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director James R. Chambers        For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Sebastian J. DiGrande    For  Yes  No

LVIP SSGA Small-Mid Cap 200 Fund Big Lots, Inc. BIG 089302103 30-May-19 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund Big Lots, Inc. BIG 089302103 30-May-19 Management 1.5
LVIP SSGA Small-Mid Cap 200 Fund
Big Lots, Inc. BIG 089302103 30-May-19 Management 1.6
LVIP SSGA Small-Mid Cap 200 Fund Big Lots, Inc. BIG 089302103 30-May-19 Management 1.7
LVIP SSGA Small-Mid Cap 200 Fund Big Lots, Inc. BIG 089302103 30-May-19 Management 1.8
LVIP SSGA Small-Mid Cap 200 Fund Big Lots, Inc. BIG 089302103 30-May-19 Management 1.9
LVIP SSGA Small-Mid Cap 200 Fund
Big Lots, Inc. BIG 089302103 30-May-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund
Big Lots, Inc. BIG 089302103 30-May-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Chimera Investment
Corporation CIM 16934Q208 30-May-19 Management 1a
LVIP SSGA Small-Mid Cap 200 Fund Chimera Investment
Corporation CIM 16934Q208 30-May-19 Management 1b
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Marla C. Gottschalk For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Cynthia T. Jamison For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Christopher J.
McCormick For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Nancy A. Reardon For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Wendy L. Schoppert For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Bruce K. Thorn For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify Deloitte & Touche LLP as
Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director John P. Reilly For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Matthew Lambiase For Yes No


LVIP SSGA Small-Mid Cap 200
Fund                           Chimera Investment Corporation          CIM  16934Q208  30-May-19  Management  2
LVIP SSGA Small-Mid Cap 200
Fund                           Chimera Investment Corporation          CIM  16934Q208  30-May-19  Management  3
LVIP SSGA Small-Mid Cap 200
Fund                           Entravision Communications Corporation  EVC  29382R107  30-May-19  Management  1.1
LVIP SSGA Small-Mid Cap 200
Fund                           Entravision Communications Corporation  EVC  29382R107  30-May-19  Management  1.2
LVIP SSGA Small-Mid Cap 200
Fund                           Entravision Communications Corporation  EVC  29382R107  30-May-19  Management  1.3
LVIP SSGA Small-Mid Cap 200
Fund                           Entravision Communications Corporation  EVC  29382R107  30-May-19  Management  1.4
LVIP SSGA Small-Mid Cap 200
Fund                           Entravision Communications Corporation  EVC  29382R107  30-May-19  Management  1.5
LVIP SSGA Small-Mid Cap 200
Fund                           Entravision Communications Corporation  EVC  29382R107  30-May-19  Management  1.6
LVIP SSGA Small-Mid Cap 200
Fund                           Entravision Communications Corporation  EVC  29382R107  30-May-19  Management  1.7
LVIP SSGA Small-Mid Cap 200
Fund                           Entravision Communications Corporation  EVC  29382R107  30-May-19  Management  1.8
LVIP SSGA Small-Mid Cap 200    Advisory Vote to Ratify Named Executive
Fund                           Officers' Compensation                     For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Ratify Ernst & Young LLP as Auditors       For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Walter F. Ulloa             For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Paul A. Zevnik              For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Gilbert R. Vasquez          For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Patricia Diaz Dennis        For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Juan Saldivar von Wuthenau  For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Martha Elena Diaz           For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Arnoldo Avalos              For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Fehmi Zeko                  For  Yes  No


LVIP SSGA Small-Mid Cap 200 Fund         Hersha Hospitality Trust  HT    427825500  30-May-19  Management  1a
LVIP SSGA Small-Mid Cap 200 Fund         Hersha Hospitality Trust  HT    427825500  30-May-19  Management  1b
LVIP SSGA Small-Mid Cap 200 Fund         Hersha Hospitality Trust  HT    427825500  30-May-19  Management  1c
LVIP SSGA Small-Mid Cap 200 Fund         Hersha Hospitality Trust  HT    427825500  30-May-19  Management  1d
LVIP SSGA Small-Mid Cap 200 Fund
                                         Hersha Hospitality Trust  HT    427825500  30-May-19  Management  2
LVIP SSGA Small-Mid Cap 200 Fund         Hersha Hospitality Trust  HT    427825500  30-May-19  Management  3
LVIP SSGA Small-Mid Cap 200 Fund         Hersha Hospitality Trust  HT    427825500  30-May-19  Management  4
LVIP SSGA Small-Mid Cap 200 Fund         Diplomat Pharmacy, Inc.   DPLO  25456K101  03-Jun-19  Management  1.1
LVIP SSGA Small-Mid Cap 200 Fund         Diplomat Pharmacy, Inc.   DPLO  25456K101  03-Jun-19  Management  1.2
LVIP SSGA Small-Mid Cap 200 Fund         Diplomat Pharmacy, Inc.   DPLO  25456K101  03-Jun-19  Management  2
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Hasu P. Shah        Against   Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Jackson Hsieh       For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Dianna F. Morgan    For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director John M. Sabin       For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation   For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Amend Omnibus Stock Plan           For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Ratify KPMG LLP as Auditors        For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Kenneth O. Klepper  Withhold  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Benjamin Wolin      For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Ratify BDO USA, LLP as Auditors    For       Yes  No


LVIP SSGA Small-Mid Cap 200 Fund
                                         Diplomat Pharmacy, Inc.  DPLO  25456K101  03-Jun-19  Management  3
LVIP SSGA Small-Mid Cap 200 Fund         Industrial Logistics
                                         Properties Trust         ILPT  456237106  03-Jun-19  Management  1.1
LVIP SSGA Small-Mid Cap 200 Fund         Industrial Logistics
                                         Properties Trust         ILPT  456237106  03-Jun-19  Management  1.2
LVIP SSGA Small-Mid Cap 200 Fund         Industrial Logistics
                                         Properties Trust         ILPT  456237106  03-Jun-19  Management  2
LVIP SSGA Small-Mid Cap 200 Fund         Industrial Logistics
                                         Properties Trust         ILPT  456237106  03-Jun-19  Management  3
LVIP SSGA Small-Mid Cap 200 Fund         Systemax Inc.            SYX   871851101  03-Jun-19  Management  1.1
LVIP SSGA Small-Mid Cap 200 Fund         Systemax Inc.            SYX   871851101  03-Jun-19  Management  1.2
LVIP SSGA Small-Mid Cap 200 Fund         Systemax Inc.            SYX   871851101  03-Jun-19  Management  1.3
LVIP SSGA Small-Mid Cap 200 Fund         Systemax Inc.            SYX   871851101  03-Jun-19  Management  1.4
LVIP SSGA Small-Mid Cap 200 Fund         Systemax Inc.            SYX   871851101  03-Jun-19  Management  1.5
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation      For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Lisa Harris Jones      Withhold  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director John G. Murray         For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Ratify Ernst & Young LLP as Auditors  For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Adopt Plurality Voting for Contested
                                         Election of Directors                 For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Richard Leeds          Withhold  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Bruce Leeds            Withhold  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Robert Leeds           Withhold  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Barry Litwin           For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Robert D. Rosenthal    Withhold  Yes  Yes

LVIP SSGA Small-Mid Cap 200 Fund Systemax Inc. SYX 871851101 03-Jun-19 Management 1.6
LVIP SSGA Small-Mid Cap 200 Fund Systemax Inc. SYX 871851101 03-Jun-19 Management 1.7
LVIP SSGA Small-Mid Cap 200 Fund Systemax Inc. SYX 871851101 03-Jun-19 Management 1.8
LVIP SSGA Small-Mid Cap 200 Fund Systemax Inc. SYX 871851101 03-Jun-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund The Buckle, Inc. BKE 118440106 03-Jun-19 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund The Buckle, Inc. BKE 118440106 03-Jun-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund The Buckle, Inc. BKE 118440106 03-Jun-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund The Buckle, Inc. BKE 118440106 03-Jun-19 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund The Buckle, Inc. BKE 118440106 03-Jun-19 Management 1.5
LVIP SSGA Small-Mid Cap 200 Fund The Buckle, Inc. BKE 118440106 03-Jun-19 Management 1.6
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Chad M. Lindbloom For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Paul S. Pearlman For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Lawrence Reinhold Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Daniel J. Hirschfeld Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Dennis H. Nelson For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Thomas B. Heacock Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Kari G. Smith Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Hank M. Bounds For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Bill L. Fairfield Withhold Yes Yes

LVIP SSGA Small-Mid Cap 200 Fund The Buckle, Inc. BKE 118440106 03-Jun-19 Management 1.7
LVIP SSGA Small-Mid Cap 200 Fund The Buckle, Inc. BKE 118440106 03-Jun-19 Management 1.8
LVIP SSGA Small-Mid Cap 200 Fund The Buckle, Inc. BKE 118440106 03-Jun-19 Management 1.9
LVIP SSGA Small-Mid Cap 200 Fund The Buckle, Inc. BKE 118440106 03-Jun-19 Management 1.10
LVIP SSGA Small-Mid Cap 200 Fund The Buckle, Inc. BKE 118440106 03-Jun-19 Management 1.11
LVIP SSGA Small-Mid Cap 200 Fund
The Buckle, Inc. BKE 118440106 03-Jun-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund
The Buckle, Inc. BKE 118440106 03-Jun-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Ladder Capital Corp LADR 505743104 04-Jun-19 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund Ladder Capital Corp LADR 505743104 04-Jun-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund Ladder Capital Corp LADR 505743104 04-Jun-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Bruce L. Hoberman Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Michael E. Huss For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director John P. Peetz, III For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Karen B. Rhoads Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director James E. Shada Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Ratify Deloitte & Touche LLP as
Auditor For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Approve Executive Incentive Bonus
Plan For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Alan H. Fishman For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Pamela McCormack Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director David Weiner For Yes No

LVIP SSGA Small-Mid Cap 200
Fund Ladder Capital Corp LADR 505743104 04-Jun-19 Management 2
LVIP SSGA Small-Mid Cap 200
Fund Nabors Industries Ltd. NBR G6359F103 04-Jun-19 Management 1.1
LVIP SSGA Small-Mid Cap 200
Fund Nabors Industries Ltd. NBR G6359F103 04-Jun-19 Management 1.2
LVIP SSGA Small-Mid Cap 200
Fund Nabors Industries Ltd. NBR G6359F103 04-Jun-19 Management 1.3
LVIP SSGA Small-Mid Cap 200
Fund Nabors Industries Ltd. NBR G6359F103 04-Jun-19 Management 1.4
LVIP SSGA Small-Mid Cap 200
Fund Nabors Industries Ltd. NBR G6359F103 04-Jun-19 Management 1.5
LVIP SSGA Small-Mid Cap 200
Fund Nabors Industries Ltd. NBR G6359F103 04-Jun-19 Management 1.6
LVIP SSGA Small-Mid Cap 200
Fund Nabors Industries Ltd. NBR G6359F103 04-Jun-19 Management 1.7
LVIP SSGA Small-Mid Cap 200
Fund Nabors Industries Ltd. NBR G6359F103 04-Jun-19 Management 2
LVIP SSGA Small-Mid Cap 200
Fund Nabors Industries Ltd. NBR G6359F103 04-Jun-19 Management 3
LVIP SSGA Small-Mid Cap 200
Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Tanya S. Beder For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Anthony R. Chase For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director James R. Crane For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director John P. Kotts For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Michael C. Linn For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Anthony G. Petrello For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director John Yearwood For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA Small-Mid Cap 200 Advisory Vote to Ratify Named Executive
Fund Officers' Compensation Against Yes Yes


LVIP SSGA Small-Mid Cap 200 Fund         PennyMac Mortgage
                                         Investment Trust       PMT   70931T103  05-Jun-19  Management  1a
LVIP SSGA Small-Mid Cap 200 Fund         PennyMac Mortgage
                                         Investment Trust       PMT   70931T103  05-Jun-19  Management  1b
LVIP SSGA Small-Mid Cap 200 Fund         PennyMac Mortgage
                                         Investment Trust       PMT   70931T103  05-Jun-19  Management  1c
LVIP SSGA Small-Mid Cap 200 Fund         PennyMac Mortgage
                                         Investment Trust       PMT   70931T103  05-Jun-19  Management  2
LVIP SSGA Small-Mid Cap 200 Fund         PennyMac Mortgage
                                         Investment Trust       PMT   70931T103  05-Jun-19  Management  3
LVIP SSGA Small-Mid Cap 200 Fund         PennyMac Mortgage
                                         Investment Trust       PMT   70931T103  05-Jun-19  Management  4
LVIP SSGA Small-Mid Cap 200 Fund         Tech Data Corporation  TECD  878237106  05-Jun-19  Management  1a
LVIP SSGA Small-Mid Cap 200 Fund         Tech Data Corporation  TECD  878237106  05-Jun-19  Management  1b
LVIP SSGA Small-Mid Cap 200 Fund         Tech Data Corporation  TECD  878237106  05-Jun-19  Management  1c
LVIP SSGA Small-Mid Cap 200 Fund         Tech Data Corporation  TECD  878237106  05-Jun-19  Management  1d
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Scott W. Carnahan      For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Marianne Sullivan      For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Frank P. Willey        For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Ratify Deloitte & Touche LLP as
                                         Auditors                              For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation      For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Approve Omnibus Stock Plan            For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Charles E. Adair       For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Karen M. Dahut         For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Robert M. Dutkowsky    For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Harry J. Harczak, Jr.  For  Yes  No


LVIP SSGA Small-Mid Cap 200 Fund         Tech Data Corporation        TECD  878237106  05-Jun-19  Management  1e
LVIP SSGA Small-Mid Cap 200 Fund         Tech Data Corporation        TECD  878237106  05-Jun-19  Management  1f
LVIP SSGA Small-Mid Cap 200 Fund         Tech Data Corporation        TECD  878237106  05-Jun-19  Management  1g
LVIP SSGA Small-Mid Cap 200 Fund         Tech Data Corporation        TECD  878237106  05-Jun-19  Management  1h
LVIP SSGA Small-Mid Cap 200 Fund         Tech Data Corporation        TECD  878237106  05-Jun-19  Management  1i
LVIP SSGA Small-Mid Cap 200 Fund         Tech Data Corporation        TECD  878237106  05-Jun-19  Management  1j
LVIP SSGA Small-Mid Cap 200 Fund         Tech Data Corporation        TECD  878237106  05-Jun-19  Management  2
LVIP SSGA Small-Mid Cap 200 Fund
                                         Tech Data Corporation        TECD  878237106  05-Jun-19  Management  3
LVIP SSGA Small-Mid Cap 200 Fund         Gulfport Energy Corporation  GPOR  402635304  06-Jun-19  Management  1.1
LVIP SSGA Small-Mid Cap 200 Fund         Gulfport Energy Corporation  GPOR  402635304  06-Jun-19  Management  1.2
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Bridgette P. Heller    For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Richard T. Hume        For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Kathleen Misunas       For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Thomas I. Morgan       For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Patrick G. Sayer       For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Savio W. Tung          For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Ratify Ernst & Young LLP as Auditors  For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation      For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director David M. Wood          For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Craig Groeschel        For  Yes  No


LVIP SSGA Small-Mid Cap 200 Fund         Gulfport Energy Corporation  GPOR  402635304  06-Jun-19  Management  1.3
LVIP SSGA Small-Mid Cap 200 Fund         Gulfport Energy Corporation  GPOR  402635304  06-Jun-19  Management  1.4
LVIP SSGA Small-Mid Cap 200 Fund         Gulfport Energy Corporation  GPOR  402635304  06-Jun-19  Management  1.5
LVIP SSGA Small-Mid Cap 200 Fund         Gulfport Energy Corporation  GPOR  402635304  06-Jun-19  Management  1.6
LVIP SSGA Small-Mid Cap 200 Fund         Gulfport Energy Corporation  GPOR  402635304  06-Jun-19  Management  1.7
LVIP SSGA Small-Mid Cap 200 Fund         Gulfport Energy Corporation  GPOR  402635304  06-Jun-19  Management  1.8
LVIP SSGA Small-Mid Cap 200 Fund         Gulfport Energy Corporation  GPOR  402635304  06-Jun-19  Management  2
LVIP SSGA Small-Mid Cap 200 Fund
                                         Gulfport Energy Corporation  GPOR  402635304  06-Jun-19  Management  3
LVIP SSGA Small-Mid Cap 200 Fund         Gulfport Energy Corporation  GPOR  402635304  06-Jun-19  Management  4
LVIP SSGA Small-Mid Cap 200 Fund         Navient Corporation          NAVI  63938C108  06-Jun-19  Management  1.1
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director David L. Houston        For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director C. Doug Johnson         For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Ben T. Morris           For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Scott E. Streller       For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Paul D. Westerman       For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Deborah G. Adams        For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Amend Omnibus Stock Plan               For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation       For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Ratify Grant Thornton LLP as Auditors  For  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Frederick Arnold        For  Yes  No


LVIP SSGA Small-Mid Cap 200
Fund                           Navient Corporation  NAVI  63938C108  06-Jun-19  Management  1.2
LVIP SSGA Small-Mid Cap 200
Fund                           Navient Corporation  NAVI  63938C108  06-Jun-19  Management  1.3
LVIP SSGA Small-Mid Cap 200
Fund                           Navient Corporation  NAVI  63938C108  06-Jun-19  Management  1.4
LVIP SSGA Small-Mid Cap 200
Fund                           Navient Corporation  NAVI  63938C108  06-Jun-19  Management  1.5
LVIP SSGA Small-Mid Cap 200
Fund                           Navient Corporation  NAVI  63938C108  06-Jun-19  Management  1.6
LVIP SSGA Small-Mid Cap 200
Fund                           Navient Corporation  NAVI  63938C108  06-Jun-19  Management  1.7
LVIP SSGA Small-Mid Cap 200
Fund                           Navient Corporation  NAVI  63938C108  06-Jun-19  Management  1.8
LVIP SSGA Small-Mid Cap 200
Fund                           Navient Corporation  NAVI  63938C108  06-Jun-19  Management  1.9
LVIP SSGA Small-Mid Cap 200
Fund                           Navient Corporation  NAVI  63938C108  06-Jun-19  Management  1.10
LVIP SSGA Small-Mid Cap 200
Fund                           Navient Corporation  NAVI  63938C108  06-Jun-19  Management  1.11
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Anna Escobedo Cabral          For  Yes  No
LVIP SSGA Small-Mid Cap 200    Elect Director William M. Diefenderfer, III
Fund                           *Withdrawn Resolution*                            Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Katherine A. Lehman           For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Linda A. Mills                For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director John (Jack) F. Remondi        For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Jane J. Thompson              For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Laura S. Unger                For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Barry L. Williams             For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director David L. Yowan                For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Marjorie Bowen                For  Yes  No


LVIP SSGA Small-Mid Cap 200
Fund                           Navient Corporation                         NAVI  63938C108  06-Jun-19  Management  1.12
LVIP SSGA Small-Mid Cap 200
Fund                           Navient Corporation                         NAVI  63938C108  06-Jun-19  Management  2
LVIP SSGA Small-Mid Cap 200
Fund                           Navient Corporation                         NAVI  63938C108  06-Jun-19  Management  3
LVIP SSGA Small-Mid Cap 200
Fund                           Navient Corporation                         NAVI  63938C108  06-Jun-19  Management  4
LVIP SSGA Small-Mid Cap 200
Fund                           Western Asset Mortgage Capital Corporation  WMC   95790D105  06-Jun-19  Management  1.1
LVIP SSGA Small-Mid Cap 200
Fund                           Western Asset Mortgage Capital Corporation  WMC   95790D105  06-Jun-19  Management  1.2
LVIP SSGA Small-Mid Cap 200
Fund                           Western Asset Mortgage Capital Corporation  WMC   95790D105  06-Jun-19  Management  1.3
LVIP SSGA Small-Mid Cap 200
Fund                           Western Asset Mortgage Capital Corporation  WMC   95790D105  06-Jun-19  Management  1.4
LVIP SSGA Small-Mid Cap 200
Fund                           Western Asset Mortgage Capital Corporation  WMC   95790D105  06-Jun-19  Management  1.5
LVIP SSGA Small-Mid Cap 200
Fund                           Western Asset Mortgage Capital Corporation  WMC   95790D105  06-Jun-19  Management  1.6
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Larry Klane                  For       Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Ratify KPMG LLP as Auditors                 For       Yes  No
LVIP SSGA Small-Mid Cap 200    Advisory Vote to Ratify Named Executive
Fund                           Officers' Compensation                      For       Yes  No
LVIP SSGA Small-Mid Cap 200    Amend Nonqualified Employee Stock Purchase
Fund                           Plan                                        For       Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Edward D. Fox                For       Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director James W. Hirschmann, III     Withhold  Yes  Yes
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Ranjit M. Kripalani          For       Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director M. Christian Mitchell        For       Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Jennifer W. Murphy           For       Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Richard W. Roll              For       Yes  No


LVIP SSGA Small-Mid Cap 200 Fund         Western Asset Mortgage
                                         Capital Corporation      WMC  95790D105  06-Jun-19  Management  2
LVIP SSGA Small-Mid Cap 200 Fund
                                         CAI International, Inc.  CAI  12477X106  07-Jun-19  Management  1.1
LVIP SSGA Small-Mid Cap 200 Fund         CAI International, Inc.  CAI  12477X106  07-Jun-19  Management  1.2
LVIP SSGA Small-Mid Cap 200 Fund         CAI International, Inc.  CAI  12477X106  07-Jun-19  Management  1.3
LVIP SSGA Small-Mid Cap 200 Fund         CAI International, Inc.  CAI  12477X106  07-Jun-19  Management  2
LVIP SSGA Small-Mid Cap 200 Fund
                                         CAI International, Inc.  CAI  12477X106  07-Jun-19  Management  3
LVIP SSGA Small-Mid Cap 200 Fund         CAI International, Inc.  CAI  12477X106  07-Jun-19  Management  4
LVIP SSGA Small-Mid Cap 200 Fund
                                         CAI International, Inc.  CAI  12477X106  07-Jun-19  Management  5
LVIP SSGA Small-Mid Cap 200 Fund         Santander Consumer USA
                                         Holdings Inc.            SC   80283M101  11-Jun-19  Management  1.1
LVIP SSGA Small-Mid Cap 200 Fund         Santander Consumer USA
                                         Holdings Inc.            SC   80283M101  11-Jun-19  Management  1.2
LVIP SSGA Small-Mid Cap 200 Fund         Ratify PricewaterhouseCoopers LLP as
                                         Auditors                              For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Masaaki "John"
                                         Nishibori                             Withhold  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director David G. Remington     For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director John H. Williford      For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Ratify KPMG LLP as Auditors           For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation      For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Approve Omnibus Stock Plan            For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Approve Qualified Employee Stock
                                         Purchase Plan                         For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Mahesh Aditya          Withhold  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Jose Doncel            Withhold  Yes  Yes

LVIP SSGA Small-Mid Cap 200
Fund Santander Consumer USA Holdings Inc. SC 80283M101 11-Jun-19 Management 1.3
LVIP SSGA Small-Mid Cap 200
Fund Santander Consumer USA Holdings Inc. SC 80283M101 11-Jun-19 Management 1.4
LVIP SSGA Small-Mid Cap 200
Fund Santander Consumer USA Holdings Inc. SC 80283M101 11-Jun-19 Management 1.5
LVIP SSGA Small-Mid Cap 200
Fund Santander Consumer USA Holdings Inc. SC 80283M101 11-Jun-19 Management 1.6
LVIP SSGA Small-Mid Cap 200
Fund Santander Consumer USA Holdings Inc. SC 80283M101 11-Jun-19 Management 1.7
LVIP SSGA Small-Mid Cap 200
Fund Santander Consumer USA Holdings Inc. SC 80283M101 11-Jun-19 Management 1.8
LVIP SSGA Small-Mid Cap 200
Fund Santander Consumer USA Holdings Inc. SC 80283M101 11-Jun-19 Management 1.9
LVIP SSGA Small-Mid Cap 200
Fund Santander Consumer USA Holdings Inc. SC 80283M101 11-Jun-19 Management 1.10
LVIP SSGA Small-Mid Cap 200
Fund Santander Consumer USA Holdings Inc. SC 80283M101 11-Jun-19 Management 2
LVIP SSGA Small-Mid Cap 200
Fund Santander Consumer USA Holdings Inc. SC 80283M101 11-Jun-19 Share Holder 3
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Stephen A. Ferriss For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Victor Hill Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Edith E. Holiday Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Javier Maldonado Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Robert J. McCarthy For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director William F. Muir Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Scott Powell For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director William Rainer For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Report on Risk of Racial Discrimination in
Fund Vehicle Lending Against Yes No

LVIP SSGA Small-Mid Cap 200
Fund Apollo Commercial Real Estate Finance, Inc. ARI 03762U105 12-Jun-19 Management 1.1
LVIP SSGA Small-Mid Cap 200
Fund Apollo Commercial Real Estate Finance, Inc. ARI 03762U105 12-Jun-19 Management 1.2
LVIP SSGA Small-Mid Cap 200
Fund Apollo Commercial Real Estate Finance, Inc. ARI 03762U105 12-Jun-19 Management 1.3
LVIP SSGA Small-Mid Cap 200
Fund Apollo Commercial Real Estate Finance, Inc. ARI 03762U105 12-Jun-19 Management 1.4
LVIP SSGA Small-Mid Cap 200
Fund Apollo Commercial Real Estate Finance, Inc. ARI 03762U105 12-Jun-19 Management 1.5
LVIP SSGA Small-Mid Cap 200
Fund Apollo Commercial Real Estate Finance, Inc. ARI 03762U105 12-Jun-19 Management 1.6
LVIP SSGA Small-Mid Cap 200
Fund Apollo Commercial Real Estate Finance, Inc. ARI 03762U105 12-Jun-19 Management 1.7
LVIP SSGA Small-Mid Cap 200
Fund Apollo Commercial Real Estate Finance, Inc. ARI 03762U105 12-Jun-19 Management 2
LVIP SSGA Small-Mid Cap 200
Fund Apollo Commercial Real Estate Finance, Inc. ARI 03762U105 12-Jun-19 Management 3
LVIP SSGA Small-Mid Cap 200
Fund Apollo Commercial Real Estate Finance, Inc. ARI 03762U105 12-Jun-19 Management 4
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Mark C. Biderman For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Robert A. Kasdin For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Cindy Z. Michel Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Eric L. Press Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Scott S. Prince For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Stuart A. Rothstein For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Michael E. Salvati Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200
Fund Ratify Deloitte & Touche LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Advisory Vote to Ratify Named Executive
Fund Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Amend Omnibus Stock Plan For Yes No


LVIP SSGA Small-Mid Cap 200 Fund         Cherry Hill Mortgage
                                         Investment Corporation  CHMI  164651101  12-Jun-19  Management  1.1
LVIP SSGA Small-Mid Cap 200 Fund         Cherry Hill Mortgage
                                         Investment Corporation  CHMI  164651101  12-Jun-19  Management  1.2
LVIP SSGA Small-Mid Cap 200 Fund         Cherry Hill Mortgage
                                         Investment Corporation  CHMI  164651101  12-Jun-19  Management  1.3
LVIP SSGA Small-Mid Cap 200 Fund         Cherry Hill Mortgage
                                         Investment Corporation  CHMI  164651101  12-Jun-19  Management  1.4
LVIP SSGA Small-Mid Cap 200 Fund         Cherry Hill Mortgage
                                         Investment Corporation  CHMI  164651101  12-Jun-19  Management  2
LVIP SSGA Small-Mid Cap 200 Fund         Cherry Hill Mortgage
                                         Investment Corporation  CHMI  164651101  12-Jun-19  Management  3
LVIP SSGA Small-Mid Cap 200 Fund         Cherry Hill Mortgage
                                         Investment Corporation  CHMI  164651101  12-Jun-19  Management  4
LVIP SSGA Small-Mid Cap 200 Fund         Express, Inc.           EXPR  30219E103  12-Jun-19  Management  1a
LVIP SSGA Small-Mid Cap 200 Fund         Express, Inc.           EXPR  30219E103  12-Jun-19  Management  1b
LVIP SSGA Small-Mid Cap 200 Fund         Express, Inc.           EXPR  30219E103  12-Jun-19  Management  1c
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Jeffrey B. Lown, II    For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Robert C. Mercer, Jr.  For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Joseph P. Murin        For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Regina M. Lowrie       For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation      Abstain   Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote on Say on Pay
                                         Frequency                             One Year  Yes  Yes
LVIP SSGA Small-Mid Cap 200 Fund
                                         Ratify Ernst & Young LLP as Auditors  For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Terry Davenport        For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Karen Leever           For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Elect Director Winnie Park            For       Yes  No

LVIP SSGA Small-Mid Cap 200
Fund Express, Inc. EXPR 30219E103 12-Jun-19 Management 2
LVIP SSGA Small-Mid Cap 200
Fund Express, Inc. EXPR 30219E103 12-Jun-19 Management 3
LVIP SSGA Small-Mid Cap 200
Fund Express, Inc. EXPR 30219E103 12-Jun-19 Management 4
LVIP SSGA Small-Mid Cap 200
Fund InterDigital, Inc. IDCC 45867G101 12-Jun-19 Management 1a
LVIP SSGA Small-Mid Cap 200
Fund InterDigital, Inc. IDCC 45867G101 12-Jun-19 Management 1b
LVIP SSGA Small-Mid Cap 200
Fund InterDigital, Inc. IDCC 45867G101 12-Jun-19 Management 1c
LVIP SSGA Small-Mid Cap 200
Fund InterDigital, Inc. IDCC 45867G101 12-Jun-19 Management 1d
LVIP SSGA Small-Mid Cap 200
Fund InterDigital, Inc. IDCC 45867G101 12-Jun-19 Management 1e
LVIP SSGA Small-Mid Cap 200
Fund InterDigital, Inc. IDCC 45867G101 12-Jun-19 Management 1f
LVIP SSGA Small-Mid Cap 200
Fund InterDigital, Inc. IDCC 45867G101 12-Jun-19 Management 1g
LVIP SSGA Small-Mid Cap 200 Advisory Vote to Ratify Named Executive
Fund Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small-Mid Cap 200
Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Joan H. Gillman For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director S. Douglas Hutcheson For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director John A. Kritzmacher For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director John D. Markley, Jr. For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director William J. Merritt For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Jean F. Rankin For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Philip P. Trahanas For Yes No

LVIP SSGA Small-Mid Cap 200
Fund InterDigital, Inc. IDCC 45867G101 12-Jun-19 Management 2
LVIP SSGA Small-Mid Cap 200
Fund InterDigital, Inc. IDCC 45867G101 12-Jun-19 Management 3
LVIP SSGA Small-Mid Cap 200
Fund Pattern Energy Group, Inc. PEGI 70338P100 12-Jun-19 Management 1.1
LVIP SSGA Small-Mid Cap 200
Fund Pattern Energy Group, Inc. PEGI 70338P100 12-Jun-19 Management 1.2
LVIP SSGA Small-Mid Cap 200
Fund Pattern Energy Group, Inc. PEGI 70338P100 12-Jun-19 Management 1.3
LVIP SSGA Small-Mid Cap 200
Fund Pattern Energy Group, Inc. PEGI 70338P100 12-Jun-19 Management 1.4
LVIP SSGA Small-Mid Cap 200
Fund Pattern Energy Group, Inc. PEGI 70338P100 12-Jun-19 Management 1.5
LVIP SSGA Small-Mid Cap 200
Fund Pattern Energy Group, Inc. PEGI 70338P100 12-Jun-19 Management 1.6
LVIP SSGA Small-Mid Cap 200
Fund Pattern Energy Group, Inc. PEGI 70338P100 12-Jun-19 Management 1.7
LVIP SSGA Small-Mid Cap 200
Fund Pattern Energy Group, Inc. PEGI 70338P100 12-Jun-19 Management 2
LVIP SSGA Small-Mid Cap 200 Advisory Vote to Ratify Named Executive
Fund Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Alan R. Batkin For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director The Lord Browne of Madingley For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Michael M. Garland For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Richard A. Goodman For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Douglas G. Hall For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Patricia M. Newson For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Mona K. Sutphen For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No


LVIP SSGA Small-Mid Cap 200
Fund                           Pattern Energy Group, Inc.  PEGI  70338P100  12-Jun-19  Management  3
LVIP SSGA Small-Mid Cap 200
Fund                           Pebblebrook Hotel Trust     PEB   70509V100  13-Jun-19  Management  1a
LVIP SSGA Small-Mid Cap 200
Fund                           Pebblebrook Hotel Trust     PEB   70509V100  13-Jun-19  Management  1b
LVIP SSGA Small-Mid Cap 200
Fund                           Pebblebrook Hotel Trust     PEB   70509V100  13-Jun-19  Management  1c
LVIP SSGA Small-Mid Cap 200
Fund                           Pebblebrook Hotel Trust     PEB   70509V100  13-Jun-19  Management  1d
LVIP SSGA Small-Mid Cap 200
Fund                           Pebblebrook Hotel Trust     PEB   70509V100  13-Jun-19  Management  1e
LVIP SSGA Small-Mid Cap 200
Fund                           Pebblebrook Hotel Trust     PEB   70509V100  13-Jun-19  Management  1f
LVIP SSGA Small-Mid Cap 200
Fund                           Pebblebrook Hotel Trust     PEB   70509V100  13-Jun-19  Management  1g
LVIP SSGA Small-Mid Cap 200
Fund                           Pebblebrook Hotel Trust     PEB   70509V100  13-Jun-19  Management  2
LVIP SSGA Small-Mid Cap 200
Fund                           Pebblebrook Hotel Trust     PEB   70509V100  13-Jun-19  Management  3
LVIP SSGA Small-Mid Cap 200    Advisory Vote to Ratify Named Executive
Fund                           Officers' Compensation                   For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Jon E. Bortz              For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Cydney C. Donnell         For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Ron E. Jackson            For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Phillip M. Miller         For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Michael J. Schall         For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Bonny W. Simi             For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Earl E. Webb              For  Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Ratify KPMG LLP as Auditors              For  Yes  No
LVIP SSGA Small-Mid Cap 200    Advisory Vote to Ratify Named Executive
Fund                           Officers' Compensation                   For  Yes  No

LVIP SSGA Small-Mid Cap 200
Fund Pebblebrook Hotel Trust PEB 70509V100 13-Jun-19 Share Holder 4
LVIP SSGA Small-Mid Cap 200
Fund DaVita Inc. DVA 23918K108 17-Jun-19 Management 1a
LVIP SSGA Small-Mid Cap 200
Fund DaVita Inc. DVA 23918K108 17-Jun-19 Management 1b
LVIP SSGA Small-Mid Cap 200
Fund DaVita Inc. DVA 23918K108 17-Jun-19 Management 1c
LVIP SSGA Small-Mid Cap 200
Fund DaVita Inc. DVA 23918K108 17-Jun-19 Management 1d
LVIP SSGA Small-Mid Cap 200
Fund DaVita Inc. DVA 23918K108 17-Jun-19 Management 1e
LVIP SSGA Small-Mid Cap 200
Fund DaVita Inc. DVA 23918K108 17-Jun-19 Management 1f
LVIP SSGA Small-Mid Cap 200
Fund DaVita Inc. DVA 23918K108 17-Jun-19 Management 1g
LVIP SSGA Small-Mid Cap 200
Fund DaVita Inc. DVA 23918K108 17-Jun-19 Management 1h
LVIP SSGA Small-Mid Cap 200
Fund DaVita Inc. DVA 23918K108 17-Jun-19 Management 1i
LVIP SSGA Small-Mid Cap 200
Fund Report on Sexual Harassment Against Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Pamela M. Arway For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Charles G. Berg For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Barbara J. Desoer For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Pascal Desroches For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Paul J. Diaz For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Peter T. Grauer For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director John M. Nehra For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Javier J. Rodriguez For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director William L. Roper For Yes No

LVIP SSGA Small-Mid Cap 200 Fund DaVita Inc. DVA 23918K108 17-Jun-19 Management 1j
LVIP SSGA Small-Mid Cap 200 Fund DaVita Inc. DVA 23918K108 17-Jun-19 Management 1k
LVIP SSGA Small-Mid Cap 200 Fund DaVita Inc. DVA 23918K108 17-Jun-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund
DaVita Inc. DVA 23918K108 17-Jun-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Anika Therapeutics, Inc. ANIK 035255108 18-Jun-19 Management 1.1
LVIP SSGA Small-Mid Cap 200 Fund Anika Therapeutics, Inc. ANIK 035255108 18-Jun-19 Management 1.2
LVIP SSGA Small-Mid Cap 200 Fund Anika Therapeutics, Inc. ANIK 035255108 18-Jun-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund Anika Therapeutics, Inc. ANIK 035255108 18-Jun-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund
Anika Therapeutics, Inc. ANIK 035255108 18-Jun-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund
Anika Therapeutics, Inc. ANIK 035255108 18-Jun-19 Management 4
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Kent J. Thiry For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Phyllis R. Yale For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify KPMG LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Cheryl R. Blanchard For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Raymond J. Land For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Glenn R. Larsen For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Amend Omnibus Stock Plan Against Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Ratify Deloitte & Touche LLP as
Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No

LVIP SSGA Small-Mid Cap 200
Fund Acorda Therapeutics, Inc. ACOR 00484M106 19-Jun-19 Management 1.1
LVIP SSGA Small-Mid Cap 200
Fund Acorda Therapeutics, Inc. ACOR 00484M106 19-Jun-19 Management 1.2
LVIP SSGA Small-Mid Cap 200
Fund Acorda Therapeutics, Inc. ACOR 00484M106 19-Jun-19 Management 1.3
LVIP SSGA Small-Mid Cap 200
Fund Acorda Therapeutics, Inc. ACOR 00484M106 19-Jun-19 Management 2
LVIP SSGA Small-Mid Cap 200
Fund Acorda Therapeutics, Inc. ACOR 00484M106 19-Jun-19 Management 3
LVIP SSGA Small-Mid Cap 200
Fund Acorda Therapeutics, Inc. ACOR 00484M106 19-Jun-19 Management 4
LVIP SSGA Small-Mid Cap 200
Fund Argan, Inc. AGX 04010E109 20-Jun-19 Management 1.1
LVIP SSGA Small-Mid Cap 200
Fund Argan, Inc. AGX 04010E109 20-Jun-19 Management 1.2
LVIP SSGA Small-Mid Cap 200
Fund Argan, Inc. AGX 04010E109 20-Jun-19 Management 1.3
LVIP SSGA Small-Mid Cap 200
Fund Argan, Inc. AGX 04010E109 20-Jun-19 Management 1.4
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Peder K. Jensen For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director John P. Kelley For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Sandra Panem Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200 Approve Qualified Employee Stock Purchase
Fund Plan For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Advisory Vote to Ratify Named Executive
Fund Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Rainer H. Bosselmann For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Cynthia A. Flanders Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Peter W. Getsinger For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director William F. Griffin, Jr. Withhold Yes Yes

LVIP SSGA Small-Mid Cap 200
Fund Argan, Inc. AGX 04010E109 20-Jun-19 Management 1.5
LVIP SSGA Small-Mid Cap 200
Fund Argan, Inc. AGX 04010E109 20-Jun-19 Management 1.6
LVIP SSGA Small-Mid Cap 200
Fund Argan, Inc. AGX 04010E109 20-Jun-19 Management 1.7
LVIP SSGA Small-Mid Cap 200
Fund Argan, Inc. AGX 04010E109 20-Jun-19 Management 1.8
LVIP SSGA Small-Mid Cap 200
Fund Argan, Inc. AGX 04010E109 20-Jun-19 Management 1.9
LVIP SSGA Small-Mid Cap 200
Fund Argan, Inc. AGX 04010E109 20-Jun-19 Management 2
LVIP SSGA Small-Mid Cap 200
Fund Argan, Inc. AGX 04010E109 20-Jun-19 Management 3
LVIP SSGA Small-Mid Cap 200
Fund Argan, Inc. AGX 04010E109 20-Jun-19 Management 4
LVIP SSGA Small-Mid Cap 200
Fund Northwest Pipe Company NWPX 667746101 20-Jun-19 Management 1
LVIP SSGA Small-Mid Cap 200
Fund Northwest Pipe Company NWPX 667746101 20-Jun-19 Management 2
LVIP SSGA Small-Mid Cap 200
Fund Elect Director John R. Jeffrey, Jr. For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director William F. Leimkuhler For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director W.G. Champion Mitchell For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director James W. Quinn For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Brian R. Sherras Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200 Advisory Vote to Ratify Named Executive
Fund Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Advisory Vote on Say on Pay Frequency One Year Yes No
LVIP SSGA Small-Mid Cap 200
Fund Ratify Grant Thornton LLP as Auditor For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Michael Franson Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200 Advisory Vote to Ratify Named Executive
Fund Officers' Compensation For Yes No

LVIP SSGA Small-Mid Cap 200
Fund Northwest Pipe Company NWPX 667746101 20-Jun-19 Management 3
LVIP SSGA Small-Mid Cap 200
Fund OPKO Health, Inc. OPK 68375N103 20-Jun-19 Management 1.1
LVIP SSGA Small-Mid Cap 200
Fund OPKO Health, Inc. OPK 68375N103 20-Jun-19 Management 1.2
LVIP SSGA Small-Mid Cap 200
Fund OPKO Health, Inc. OPK 68375N103 20-Jun-19 Management 1.3
LVIP SSGA Small-Mid Cap 200
Fund OPKO Health, Inc. OPK 68375N103 20-Jun-19 Management 1.4
LVIP SSGA Small-Mid Cap 200
Fund OPKO Health, Inc. OPK 68375N103 20-Jun-19 Management 1.5
LVIP SSGA Small-Mid Cap 200
Fund OPKO Health, Inc. OPK 68375N103 20-Jun-19 Management 1.6
LVIP SSGA Small-Mid Cap 200
Fund OPKO Health, Inc. OPK 68375N103 20-Jun-19 Management 1.7
LVIP SSGA Small-Mid Cap 200
Fund OPKO Health, Inc. OPK 68375N103 20-Jun-19 Management 1.8
LVIP SSGA Small-Mid Cap 200
Fund OPKO Health, Inc. OPK 68375N103 20-Jun-19 Management 1.9
LVIP SSGA Small-Mid Cap 200
Fund Ratify Moss Adams LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Phillip Frost For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Jane H. Hsiao Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Steven D. Rubin Withhold Yes Yes
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Robert S. Fishel For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Richard M. Krasno For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Richard A. Lerner For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director John A. Paganelli For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Richard C. Pfenniger, Jr. For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Alice Lin-Tsing Yu For Yes No

LVIP SSGA Small-Mid Cap 200
Fund OPKO Health, Inc. OPK 68375N103 20-Jun-19 Management 2
LVIP SSGA Small-Mid Cap 200
Fund OPKO Health, Inc. OPK 68375N103 20-Jun-19 Management 3
LVIP SSGA Small-Mid Cap 200
Fund OPKO Health, Inc. OPK 68375N103 20-Jun-19 Management 4
LVIP SSGA Small-Mid Cap 200
Fund PDL BioPharma, Inc. PDLI 69329Y104 20-Jun-19 Management 1.1
LVIP SSGA Small-Mid Cap 200
Fund PDL BioPharma, Inc. PDLI 69329Y104 20-Jun-19 Management 1.2
LVIP SSGA Small-Mid Cap 200
Fund PDL BioPharma, Inc. PDLI 69329Y104 20-Jun-19 Management 1.3
LVIP SSGA Small-Mid Cap 200
Fund PDL BioPharma, Inc. PDLI 69329Y104 20-Jun-19 Management 2
LVIP SSGA Small-Mid Cap 200
Fund PDL BioPharma, Inc. PDLI 69329Y104 20-Jun-19 Management 3
LVIP SSGA Small-Mid Cap 200
Fund Magellan Health, Inc. MGLN 559079207 21-Jun-19 Management 1.1
LVIP SSGA Small-Mid Cap 200
Fund Magellan Health, Inc. MGLN 559079207 21-Jun-19 Management 1.2
LVIP SSGA Small-Mid Cap 200
Fund Increase Authorized Common Stock For Yes No
LVIP SSGA Small-Mid Cap 200 Advisory Vote to Ratify Named Executive
Fund Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Harold E. Selick For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Samuel R. Saks For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Natasha A. Hernday For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Advisory Vote to Ratify Named Executive
Fund Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Michael S. Diament For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Barry M. Smith For Yes No

LVIP SSGA Small-Mid Cap 200 Fund Magellan Health, Inc. MGLN 559079207 21-Jun-19 Management 1.3
LVIP SSGA Small-Mid Cap 200 Fund Magellan Health, Inc. MGLN 559079207 21-Jun-19 Management 1.4
LVIP SSGA Small-Mid Cap 200 Fund Magellan Health, Inc. MGLN 559079207 21-Jun-19 Management 1.5
LVIP SSGA Small-Mid Cap 200 Fund Magellan Health, Inc. MGLN 559079207 21-Jun-19 Management 1.6
LVIP SSGA Small-Mid Cap 200 Fund Magellan Health, Inc. MGLN 559079207 21-Jun-19 Management 1.7
LVIP SSGA Small-Mid Cap 200 Fund
Magellan Health, Inc. MGLN 559079207 21-Jun-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund Magellan Health, Inc. MGLN 559079207 21-Jun-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Sabra Health Care REIT, Inc. SBRA 78573L106 21-Jun-19 Management 1a
LVIP SSGA Small-Mid Cap 200 Fund Sabra Health Care REIT, Inc. SBRA 78573L106 21-Jun-19 Management 1b
LVIP SSGA Small-Mid Cap 200 Fund Sabra Health Care REIT, Inc. SBRA 78573L106 21-Jun-19 Management 1c
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Swati Abbott For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Peter A. Feld For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Leslie V. Norwalk For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Guy P. Sansone For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Steven J. Shulman For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify Ernst & Young LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Craig A. Barbarosh For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Robert A. Ettl For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Michael J. Foster For Yes No

LVIP SSGA Small-Mid Cap 200
Fund Sabra Health Care REIT, Inc. SBRA 78573L106 21-Jun-19 Management 1d
LVIP SSGA Small-Mid Cap 200
Fund Sabra Health Care REIT, Inc. SBRA 78573L106 21-Jun-19 Management 1e
LVIP SSGA Small-Mid Cap 200
Fund Sabra Health Care REIT, Inc. SBRA 78573L106 21-Jun-19 Management 1f
LVIP SSGA Small-Mid Cap 200
Fund Sabra Health Care REIT, Inc. SBRA 78573L106 21-Jun-19 Management 1g
LVIP SSGA Small-Mid Cap 200
Fund Sabra Health Care REIT, Inc. SBRA 78573L106 21-Jun-19 Management 1h
LVIP SSGA Small-Mid Cap 200
Fund Sabra Health Care REIT, Inc. SBRA 78573L106 21-Jun-19 Management 1i
LVIP SSGA Small-Mid Cap 200
Fund Sabra Health Care REIT, Inc. SBRA 78573L106 21-Jun-19 Management 2
LVIP SSGA Small-Mid Cap 200
Fund Sabra Health Care REIT, Inc. SBRA 78573L106 21-Jun-19 Management 3
LVIP SSGA Small-Mid Cap 200
Fund GameStop Corp. GME 36467W109 25-Jun-19 Management 1.1
LVIP SSGA Small-Mid Cap 200
Fund GameStop Corp. GME 36467W109 25-Jun-19 Management 1.2
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Ronald G. Geary For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Lynne S. Katzmann For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Raymond J. Lewis For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Jeffrey A. Malehorn For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Richard K. Matros For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Milton J. Walters For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Advisory Vote to Ratify Named Executive
Fund Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Jerome L. Davis For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Daniel A. DeMatteo For Yes No

LVIP SSGA Small-Mid Cap 200
Fund GameStop Corp. GME 36467W109 25-Jun-19 Management 1.3
LVIP SSGA Small-Mid Cap 200
Fund GameStop Corp. GME 36467W109 25-Jun-19 Management 1.4
LVIP SSGA Small-Mid Cap 200
Fund GameStop Corp. GME 36467W109 25-Jun-19 Management 1.5
LVIP SSGA Small-Mid Cap 200
Fund GameStop Corp. GME 36467W109 25-Jun-19 Management 1.6
LVIP SSGA Small-Mid Cap 200
Fund GameStop Corp. GME 36467W109 25-Jun-19 Management 1.7
LVIP SSGA Small-Mid Cap 200
Fund GameStop Corp. GME 36467W109 25-Jun-19 Management 1.8
LVIP SSGA Small-Mid Cap 200
Fund GameStop Corp. GME 36467W109 25-Jun-19 Management 1.9
LVIP SSGA Small-Mid Cap 200
Fund GameStop Corp. GME 36467W109 25-Jun-19 Management 1.10
LVIP SSGA Small-Mid Cap 200
Fund GameStop Corp. GME 36467W109 25-Jun-19 Management 1.11
LVIP SSGA Small-Mid Cap 200
Fund GameStop Corp. GME 36467W109 25-Jun-19 Management 2
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Lizabeth Dunn For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Raul J. Fernandez For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Thomas N. Kelly, Jr. For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Steven R. Koonin For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director George E. Sherman For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Gerald R. Szczepanski For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Carrie W. Teffner For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Kathy P. Vrabeck For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Lawrence S. Zilavy For Yes No
LVIP SSGA Small-Mid Cap 200 Advisory Vote to Ratify Named Executive
Fund Officers' Compensation For Yes No


LVIP SSGA Small-Mid Cap 200
Fund                           GameStop Corp.                   GME   36467W109  25-Jun-19  Management    3
LVIP SSGA Small-Mid Cap 200
Fund                           GameStop Corp.                   GME   36467W109  25-Jun-19  Management    4
LVIP SSGA Small-Mid Cap 200
Fund                           United Therapeutics Corporation  UTHR  91307C102  26-Jun-19  Management    1a
LVIP SSGA Small-Mid Cap 200
Fund                           United Therapeutics Corporation  UTHR  91307C102  26-Jun-19  Management    1b
LVIP SSGA Small-Mid Cap 200
Fund                           United Therapeutics Corporation  UTHR  91307C102  26-Jun-19  Management    1c
LVIP SSGA Small-Mid Cap 200
Fund                           United Therapeutics Corporation  UTHR  91307C102  26-Jun-19  Management    1d
LVIP SSGA Small-Mid Cap 200
Fund                           United Therapeutics Corporation  UTHR  91307C102  26-Jun-19  Management    2
LVIP SSGA Small-Mid Cap 200
Fund                           United Therapeutics Corporation  UTHR  91307C102  26-Jun-19  Management    3
LVIP SSGA Small-Mid Cap 200
Fund                           United Therapeutics Corporation  UTHR  91307C102  26-Jun-19  Management    4
LVIP SSGA Small-Mid Cap 200
Fund                           United Therapeutics Corporation  UTHR  91307C102  26-Jun-19  Share Holder  5
LVIP SSGA Small-Mid Cap 200
Fund                           Approve Omnibus Stock Plan               For      Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Ratify Deloitte & Touche LLP as Auditor  For      Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Christopher Causey        For      Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Richard Giltner           For      Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Nilda Mesa                For      Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Elect Director Judy Olian                For      Yes  No
LVIP SSGA Small-Mid Cap 200    Advisory Vote to Ratify Named Executive
Fund                           Officers' Compensation                   Abstain  Yes  Yes
LVIP SSGA Small-Mid Cap 200
Fund                           Amend Omnibus Stock Plan                 Against  Yes  Yes
LVIP SSGA Small-Mid Cap 200
Fund                           Ratify Ernst & Young LLP as Auditors     For      Yes  No
LVIP SSGA Small-Mid Cap 200
Fund                           Declassify the Board of Directors        For      Yes  No

LVIP SSGA Small-Mid Cap 200
Fund Avangrid, Inc. AGR 05351W103 27-Jun-19 Management 1.1
LVIP SSGA Small-Mid Cap 200
Fund Avangrid, Inc. AGR 05351W103 27-Jun-19 Management 1.2
LVIP SSGA Small-Mid Cap 200
Fund Avangrid, Inc. AGR 05351W103 27-Jun-19 Management 1.3
LVIP SSGA Small-Mid Cap 200
Fund Avangrid, Inc. AGR 05351W103 27-Jun-19 Management 1.4
LVIP SSGA Small-Mid Cap 200
Fund Avangrid, Inc. AGR 05351W103 27-Jun-19 Management 1.5
LVIP SSGA Small-Mid Cap 200
Fund Avangrid, Inc. AGR 05351W103 27-Jun-19 Management 1.6
LVIP SSGA Small-Mid Cap 200
Fund Avangrid, Inc. AGR 05351W103 27-Jun-19 Management 1.7
LVIP SSGA Small-Mid Cap 200
Fund Avangrid, Inc. AGR 05351W103 27-Jun-19 Management 1.8
LVIP SSGA Small-Mid Cap 200
Fund Avangrid, Inc. AGR 05351W103 27-Jun-19 Management 1.9
LVIP SSGA Small-Mid Cap 200
Fund Avangrid, Inc. AGR 05351W103 27-Jun-19 Management 1.10
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Ignacio Sanchez Galan Against Yes Yes
LVIP SSGA Small-Mid Cap 200
Fund Elect Director John E. Baldacci Against Yes Yes
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Robert Duffy For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Carol L. Folt For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Teresa Herbert For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Patricia Jacobs For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director John L. Lahey For Yes No
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Santiago Martinez Garrido Against Yes Yes
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Sonsoles Rubio Reinoso Against Yes Yes
LVIP SSGA Small-Mid Cap 200
Fund Elect Director Juan Carlos Rebollo Liceaga Against Yes Yes

LVIP SSGA Small-Mid Cap 200 Fund Avangrid, Inc. AGR 05351W103 27-Jun-19 Management 1.11
LVIP SSGA Small-Mid Cap 200 Fund Avangrid, Inc. AGR 05351W103 27-Jun-19 Management 1.12
LVIP SSGA Small-Mid Cap 200 Fund Avangrid, Inc. AGR 05351W103 27-Jun-19 Management 1.13
LVIP SSGA Small-Mid Cap 200 Fund Avangrid, Inc. AGR 05351W103 27-Jun-19 Management 1.14
LVIP SSGA Small-Mid Cap 200 Fund Avangrid, Inc. AGR 05351W103 27-Jun-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund
Avangrid, Inc. AGR 05351W103 27-Jun-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund Chico's FAS, Inc. CHS 168615102 27-Jun-19 Management 1a
LVIP SSGA Small-Mid Cap 200 Fund Chico's FAS, Inc. CHS 168615102 27-Jun-19 Management 1b
LVIP SSGA Small-Mid Cap 200 Fund Chico's FAS, Inc. CHS 168615102 27-Jun-19 Management 1c
LVIP SSGA Small-Mid Cap 200 Fund Chico's FAS, Inc. CHS 168615102 27-Jun-19 Management 1d
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Jose Sainz Armada Against Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Alan D. Solomont For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Elizabeth Timm For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director James P. Torgerson For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify KPMG US, LLP as Auditors For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director David F. Walker For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Bonnie R. Brooks For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Janice L. Fields For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Deborah L. Kerr For Yes No

LVIP SSGA Small-Mid Cap 200 Fund Chico's FAS, Inc. CHS 168615102 27-Jun-19 Management 1e
LVIP SSGA Small-Mid Cap 200 Fund Chico's FAS, Inc. CHS 168615102 27-Jun-19 Management 1f
LVIP SSGA Small-Mid Cap 200 Fund Chico's FAS, Inc. CHS 168615102 27-Jun-19 Management 1g
LVIP SSGA Small-Mid Cap 200 Fund Chico's FAS, Inc. CHS 168615102 27-Jun-19 Management 1h
LVIP SSGA Small-Mid Cap 200 Fund
Chico's FAS, Inc. CHS 168615102 27-Jun-19 Management 2
LVIP SSGA Small-Mid Cap 200 Fund Chico's FAS, Inc. CHS 168615102 27-Jun-19 Management 3
LVIP SSGA Small-Mid Cap 200 Fund New York Mortgage Trust,
Inc. NYMT 649604501 28-Jun-19 Management 1A
LVIP SSGA Small-Mid Cap 200 Fund New York Mortgage Trust,
Inc. NYMT 649604501 28-Jun-19 Management 1B
LVIP SSGA Small-Mid Cap 200 Fund New York Mortgage Trust,
Inc. NYMT 649604501 28-Jun-19 Management 1C
LVIP SSGA Small-Mid Cap 200 Fund New York Mortgage Trust,
Inc. NYMT 649604501 28-Jun-19 Management 1D
LVIP SSGA Small-Mid Cap 200 Fund Elect Director John J. Mahoney For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Kim Roy For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director William S. Simon For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Elect Director Stephen E. Watson For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Advisory Vote to Ratify Named
Executive Officers' Compensation For Yes No
LVIP SSGA Small-Mid Cap 200 Fund Ratify Ernst & Young LLP as Auditor For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director David R. Bock For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Michael B. Clement For Yes No
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Alan L. Hainey Against Yes Yes
LVIP SSGA Small-Mid Cap 200 Fund
Elect Director Steven R. Mumma For Yes No


LVIP SSGA Small-Mid Cap 200 Fund         New York Mortgage Trust,
                                         Inc.                      NYMT  649604501  28-Jun-19  Management  1E
LVIP SSGA Small-Mid Cap 200 Fund         New York Mortgage Trust,
                                         Inc.                      NYMT  649604501  28-Jun-19  Management  1F
LVIP SSGA Small-Mid Cap 200 Fund         New York Mortgage Trust,
                                         Inc.                      NYMT  649604501  28-Jun-19  Management  1G
LVIP SSGA Small-Mid Cap 200 Fund         New York Mortgage Trust,
                                         Inc.                      NYMT  649604501  28-Jun-19  Management  2
LVIP SSGA Small-Mid Cap 200 Fund         New York Mortgage Trust,
                                         Inc.                      NYMT  649604501  28-Jun-19  Management  3
LVIP SSGA Small-Mid Cap 200 Fund         New York Mortgage Trust,
                                         Inc.                      NYMT  649604501  28-Jun-19  Management  4
LVIP SSGA Small-Mid Cap 200 Fund         New York Mortgage Trust,
                                         Inc.                      NYMT  649604501  28-Jun-19  Management  5
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Steven G. Norcutt       For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Lisa A. Pendergast      For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Elect Director Jason T. Serrano        For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote to Ratify Named
                                         Executive Officers' Compensation       For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund         Advisory Vote on Say on Pay
                                         Frequency                              One Year  Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Amend Omnibus Stock Plan               For       Yes  No
LVIP SSGA Small-Mid Cap 200 Fund
                                         Ratify Grant Thornton LLP as Auditors  For       Yes  No

LVIP T. Rowe Price Growth Stock Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018 - 06/30/2019

Exchange Who Proposed
Ticker Shareholder Summary of Matter Voted Matter: Issuer / Whether Fund Cast
Portfolio Security Symbol CUSIP# Meeting Date On Shareholder Vote on Matter
------------------ -------- ---------- ------------ -------------------------- ---------------- -----------------
VMware, Inc. Advisory Vote to Ratify
Named Executive
VMW 928563402 19-Jul-18 Officers' Compensation Management Yes
VMware, Inc. Ratify
PricewaterhouseCoopers
VMW 928563402 19-Jul-18 LLP as Auditors Management Yes
The Walt Disney Company Issue Shares in
Connection with
DIS 254687106 27-Jul-18 Acquisition Management Yes
The Walt Disney Company DIS 254687106 27-Jul-18 Adjourn Meeting Management Yes
Electronic Arts Inc. Elect Director Leonard
EA 285512109 02-Aug-18 S. Coleman Management Yes
Electronic Arts Inc. Elect Director Jay C.
EA 285512109 02-Aug-18 Hoag Management Yes
Electronic Arts Inc. Elect Director Jeffrey T.
EA 285512109 02-Aug-18 Huber Management Yes
Electronic Arts Inc. Elect Director Lawrence
EA 285512109 02-Aug-18 F. Probst, III Management Yes
Electronic Arts Inc. Elect Director Talbott
EA 285512109 02-Aug-18 Roche Management Yes
Electronic Arts Inc. Elect Director Richard
EA 285512109 02-Aug-18 A. Simonson Management Yes
Fund's Vote For or
Against Proposal, or
Abstain; For or Whether Vote Was
Withhold Regarding For or Against
Portfolio Security Election of Directors Management
------------------ --------------------- ----------------
VMware, Inc.

For With Mgmt
VMware, Inc.

For With Mgmt
The Walt Disney Company

For With Mgmt
The Walt Disney Company Against Against Mgmt
Electronic Arts Inc.
For With Mgmt
Electronic Arts Inc.
For With Mgmt
Electronic Arts Inc.
For With Mgmt
Electronic Arts Inc.
For With Mgmt
Electronic Arts Inc.
For With Mgmt
Electronic Arts Inc.
For With Mgmt

Electronic Arts Inc. Elect Director Luis A.
EA 285512109 02-Aug-18 Ubinas Management Yes For With Mgmt
Electronic Arts Inc. Elect Director Heidi J.
EA 285512109 02-Aug-18 Ueberroth Management Yes For With Mgmt
Electronic Arts Inc. Elect Director Andrew
EA 285512109 02-Aug-18 Wilson Management Yes For With Mgmt
Electronic Arts Inc. Advisory Vote to Ratify
Named Executive
EA 285512109 02-Aug-18 Officers' Compensation Management Yes For With Mgmt
Electronic Arts Inc. Ratify KPMG LLP as
EA 285512109 02-Aug-18 Auditors Management Yes For With Mgmt
Red Hat, Inc. Elect Director Sohaib
RHT 756577102 09-Aug-18 Abbasi Management Yes For With Mgmt
Red Hat, Inc. Elect Director W. Steve
RHT 756577102 09-Aug-18 Albrecht Management Yes For With Mgmt
Red Hat, Inc. Elect Director Charlene
RHT 756577102 09-Aug-18 T. Begley Management Yes For With Mgmt
Red Hat, Inc. Elect Director Narendra
RHT 756577102 09-Aug-18 K. Gupta Management Yes For With Mgmt
Red Hat, Inc. Elect Director Kimberly
RHT 756577102 09-Aug-18 L. Hammonds Management Yes For With Mgmt

Red Hat, Inc. Elect Director William
RHT 756577102 09-Aug-18 S. Kaiser Management Yes For With Mgmt
Red Hat, Inc. Elect Director James M.
RHT 756577102 09-Aug-18 Whitehurst Management Yes For With Mgmt
Red Hat, Inc. Elect Director Alfred W.
RHT 756577102 09-Aug-18 Zollar Management Yes For With Mgmt
Red Hat, Inc. Advisory Vote to Ratify
Named Executive
RHT 756577102 09-Aug-18 Officers' Compensation Management Yes For With Mgmt
Red Hat, Inc. Ratify
PricewaterhouseCoopers
RHT 756577102 09-Aug-18 LLP as Auditors Management Yes For With Mgmt
Cigna Corp. Approve Merger
CI 125509109 24-Aug-18 Agreement Management Yes For With Mgmt
Cigna Corp. CI 125509109 24-Aug-18 Adjourn Meeting Management Yes Against Against Mgmt
Ferrari NV RACE N3167Y103 07-Sep-18 Open Meeting Management Yes With Mgmt
Ferrari NV Elect Louis C. Camilleri
RACE N3167Y103 07-Sep-18 as Executive Director Management Yes For With Mgmt
Ferrari NV RACE N3167Y103 07-Sep-18 Close Meeting Management Yes With Mgmt

NIKE, Inc. Elect Director Alan B.
NKE 654106103 20-Sep-18 Graf, Jr. Management Yes For With Mgmt
NIKE, Inc. Elect Director John C.
NKE 654106103 20-Sep-18 Lechleiter Management Yes For With Mgmt
NIKE, Inc. Elect Director Michelle
NKE 654106103 20-Sep-18 A. Peluso Management Yes For With Mgmt
NIKE, Inc. Advisory Vote to Ratify
Named Executive
NKE 654106103 20-Sep-18 Officers' Compensation Management Yes For With Mgmt
NIKE, Inc. Report on Political
Contributions
NKE 654106103 20-Sep-18 Disclosure Share Holder Yes Against With Mgmt
NIKE, Inc. Ratify
PricewaterhouseCoopers
NKE 654106103 20-Sep-18 LLP as Auditors Management Yes For With Mgmt
Alibaba Group Holding Elect Joseph C. Tsai as
Ltd. BABA 01609W102 31-Oct-18 Director Management Yes For With Mgmt
Alibaba Group Holding Elect J. Michael Evans
Ltd. BABA 01609W102 31-Oct-18 as Director Management Yes Against Against Mgmt
Alibaba Group Holding Elect Eric Xiandong
Ltd. BABA 01609W102 31-Oct-18 Jing as Director Management Yes For With Mgmt
Alibaba Group Holding Elect Borje E. Ekholm
Ltd. BABA 01609W102 31-Oct-18 as Director Management Yes For With Mgmt

Alibaba Group Holding Ratify
Ltd. PricewaterhouseCoopers
BABA 01609W102 31-Oct-18 as Auditors Management Yes For With Mgmt
Westinghouse Air Brake Issue Shares in
Technologies Corp. WAB 929740108 14-Nov-18 Connection with Merger Management Yes For With Mgmt
Westinghouse Air Brake Increase Authorized
Technologies Corp. WAB 929740108 14-Nov-18 Common Stock Management Yes For With Mgmt
Westinghouse Air Brake
Technologies Corp. WAB 929740108 14-Nov-18 Adjourn Meeting Management Yes Against Against Mgmt
Microsoft Corp. Elect Director William
MSFT 594918104 28-Nov-18 H. Gates, III Management Yes For With Mgmt
Microsoft Corp. Elect Director Reid G.
MSFT 594918104 28-Nov-18 Hoffman Management Yes For With Mgmt
Microsoft Corp. Elect Director Hugh F.
MSFT 594918104 28-Nov-18 Johnston Management Yes For With Mgmt
Microsoft Corp. Elect Director Teri L.
MSFT 594918104 28-Nov-18 List-Stoll Management Yes For With Mgmt
Microsoft Corp. Elect Director Satya
MSFT 594918104 28-Nov-18 Nadella Management Yes For With Mgmt
Microsoft Corp. Elect Director Charles
MSFT 594918104 28-Nov-18 H. Noski Management Yes For With Mgmt

Microsoft Corp. Elect Director Helmut
MSFT 594918104 28-Nov-18 Panke Management Yes For With Mgmt
Microsoft Corp. Elect Director Sandra E.
MSFT 594918104 28-Nov-18 Peterson Management Yes For With Mgmt
Microsoft Corp. Elect Director Penny S.
MSFT 594918104 28-Nov-18 Pritzker Management Yes For With Mgmt
Microsoft Corp. Elect Director Charles
MSFT 594918104 28-Nov-18 W. Scharf Management Yes For With Mgmt
Microsoft Corp. Elect Director Arne M.
MSFT 594918104 28-Nov-18 Sorenson Management Yes For With Mgmt
Microsoft Corp. Elect Director John W.
MSFT 594918104 28-Nov-18 Stanton Management Yes For With Mgmt
Microsoft Corp. Elect Director John W.
MSFT 594918104 28-Nov-18 Thompson Management Yes For With Mgmt
Microsoft Corp. Elect Director
MSFT 594918104 28-Nov-18 Padmasree Warrior Management Yes For With Mgmt
Microsoft Corp. Advisory Vote to Ratify
Named Executive
MSFT 594918104 28-Nov-18 Officers' Compensation Management Yes For With Mgmt
Microsoft Corp. Ratify Deloitte &
MSFT 594918104 28-Nov-18 Touche LLP as Auditors Management Yes For With Mgmt

Symantec Corp. Elect Director Gregory
SYMC 871503108 03-Dec-18 S. Clark Management Yes For With Mgmt
Symantec Corp. Elect Director Frank E.
SYMC 871503108 03-Dec-18 Dangeard Management Yes For With Mgmt
Symantec Corp. Elect Director Peter A.
SYMC 871503108 03-Dec-18 Feld Management Yes For With Mgmt
Symantec Corp. Elect Director Dale L.
SYMC 871503108 03-Dec-18 Fuller Management Yes For With Mgmt
Symantec Corp. Elect Director Kenneth
SYMC 871503108 03-Dec-18 Y. Hao Management Yes For With Mgmt
Symantec Corp. Elect Director David W.
SYMC 871503108 03-Dec-18 Humphrey Management Yes For With Mgmt
Symantec Corp. Elect Director David L.
SYMC 871503108 03-Dec-18 Mahoney Management Yes For With Mgmt
Symantec Corp. Elect Director Anita M.
SYMC 871503108 03-Dec-18 Sands Management Yes For With Mgmt
Symantec Corp. Elect Director Daniel H.
SYMC 871503108 03-Dec-18 Schulman Management Yes For With Mgmt
Symantec Corp. Elect Director V. Paul
SYMC 871503108 03-Dec-18 Unruh Management Yes For With Mgmt

Symantec Corp. Elect Director Suzanne
SYMC 871503108 03-Dec-18 M. Vautrinot Management Yes For With Mgmt
Symantec Corp. Ratify KPMG LLP as
SYMC 871503108 03-Dec-18 Auditors Management Yes For With Mgmt
Symantec Corp. Amend Omnibus Stock
SYMC 871503108 03-Dec-18 Plan Management Yes For With Mgmt
Symantec Corp. Amend Qualified
Employee Stock
SYMC 871503108 03-Dec-18 Purchase Plan Management Yes For With Mgmt
Symantec Corp. Advisory Vote to Ratify
Named Executive
SYMC 871503108 03-Dec-18 Officers' Compensation Management Yes For With Mgmt
State Street
Institutional Investment Elect Director John R.
Trust 857492706 18-Dec-18 Costantino Management Yes For With Mgmt
State Street
Institutional Investment Elect Director Michael
Trust 857492706 18-Dec-18 A. Jessee Management Yes For With Mgmt
State Street
Institutional Investment Elect Director Ellen M.
Trust 857492706 18-Dec-18 Needham Management Yes For With Mgmt
State Street
Institutional Investment Elect Director Donna M.
Trust 857492706 18-Dec-18 Rapaccioli Management Yes For With Mgmt
Red Hat, Inc. Approve Merger
RHT 756577102 16-Jan-19 Agreement Management Yes For With Mgmt

Red Hat, Inc. Advisory Vote on
RHT 756577102 16-Jan-19 Golden Parachutes Management Yes For With Mgmt
Red Hat, Inc. RHT 756577102 16-Jan-19 Adjourn Meeting Management Yes Against Against Mgmt
Intuit, Inc. Elect Director Eve
INTU 461202103 17-Jan-19 Burton Management Yes For With Mgmt
Intuit, Inc. Elect Director Scott D.
INTU 461202103 17-Jan-19 Cook Management Yes For With Mgmt
Intuit, Inc. Elect Director Richard
INTU 461202103 17-Jan-19 L. Dalzell Management Yes For With Mgmt
Intuit, Inc. Elect Director Sasan
INTU 461202103 17-Jan-19 Goodarzi Management Yes For With Mgmt
Intuit, Inc. Elect Director Deborah
INTU 461202103 17-Jan-19 Liu Management Yes For With Mgmt
Intuit, Inc. Elect Director Suzanne
INTU 461202103 17-Jan-19 Nora Johnson Management Yes For With Mgmt
Intuit, Inc. Elect Director Dennis D.
INTU 461202103 17-Jan-19 Powell Management Yes For With Mgmt
Intuit, Inc. Elect Director Brad D.
INTU 461202103 17-Jan-19 Smith Management Yes For With Mgmt

Intuit, Inc. Elect Director Thomas
INTU 461202103 17-Jan-19 Szkutak Management Yes For With Mgmt
Intuit, Inc. Elect Director Raul
INTU 461202103 17-Jan-19 Vazquez Management Yes For With Mgmt
Intuit, Inc. Elect Director Jeff
INTU 461202103 17-Jan-19 Weiner Management Yes For With Mgmt
Intuit, Inc. Advisory Vote to Ratify
Named Executive
INTU 461202103 17-Jan-19 Officers' Compensation Management Yes For With Mgmt
Intuit, Inc. Ratify Ernst & Young
INTU 461202103 17-Jan-19 LLP as Auditors Management Yes For With Mgmt
Becton, Dickinson & Co. Elect Director Catherine
BDX 075887109 22-Jan-19 M. Burzik Management Yes For With Mgmt
Becton, Dickinson & Co. Elect Director R.
BDX 075887109 22-Jan-19 Andrew Eckert Management Yes For With Mgmt
Becton, Dickinson & Co. Elect Director Vincent
BDX 075887109 22-Jan-19 A. Forlenza Management Yes For With Mgmt
Becton, Dickinson & Co. Elect Director Claire M.
BDX 075887109 22-Jan-19 Fraser Management Yes For With Mgmt
Becton, Dickinson & Co. Elect Director Jeffrey
BDX 075887109 22-Jan-19 W. Henderson Management Yes For With Mgmt

Becton, Dickinson & Co. Elect Director
BDX 075887109 22-Jan-19 Christopher Jones Management Yes For With Mgmt
Becton, Dickinson & Co. Elect Director Marshall
BDX 075887109 22-Jan-19 O. Larsen Management Yes For With Mgmt
Becton, Dickinson & Co. Elect Director David F.
BDX 075887109 22-Jan-19 Melcher Management Yes For With Mgmt
Becton, Dickinson & Co. Elect Director Claire
BDX 075887109 22-Jan-19 Pomeroy Management Yes For With Mgmt
Becton, Dickinson & Co. Elect Director Rebecca
BDX 075887109 22-Jan-19 W. Rimel Management Yes For With Mgmt
Becton, Dickinson & Co. Elect Director Timothy
BDX 075887109 22-Jan-19 M. Ring Management Yes For With Mgmt
Becton, Dickinson & Co. Elect Director Bertram
BDX 075887109 22-Jan-19 L. Scott Management Yes For With Mgmt
Becton, Dickinson & Co. Ratify Ernst & Young
BDX 075887109 22-Jan-19 LLP as Auditors Management Yes For With Mgmt
Becton, Dickinson & Co. Advisory Vote to Ratify
Named Executive
BDX 075887109 22-Jan-19 Officers' Compensation Management Yes For With Mgmt
Becton, Dickinson & Co. Eliminate Supermajority
BDX 075887109 22-Jan-19 Vote Requirement Management Yes For With Mgmt

Centene Corp. Increase Authorized
CNC 15135B101 28-Jan-19 Common Stock Management Yes For With Mgmt
Visa, Inc. Elect Director Lloyd A.
V 92826C839 29-Jan-19 Carney Management Yes For With Mgmt
Visa, Inc. Elect Director Mary B.
V 92826C839 29-Jan-19 Cranston Management Yes For With Mgmt
Visa, Inc. Elect Director Francisco
Javier Fernandez-
V 92826C839 29-Jan-19 Carbajal Management Yes For With Mgmt
Visa, Inc. Elect Director Alfred F.
V 92826C839 29-Jan-19 Kelly, Jr. Management Yes For With Mgmt
Visa, Inc. Elect Director John F.
V 92826C839 29-Jan-19 Lundgren Management Yes For With Mgmt
Visa, Inc. Elect Director Robert
V 92826C839 29-Jan-19 W. Matschullat Management Yes For With Mgmt
Visa, Inc. Elect Director Denise
V 92826C839 29-Jan-19 M. Morrison Management Yes For With Mgmt
Visa, Inc. Elect Director Suzanne
V 92826C839 29-Jan-19 Nora Johnson Management Yes For With Mgmt
Visa, Inc. Elect Director John A.C.
V 92826C839 29-Jan-19 Swainson Management Yes For With Mgmt

Visa, Inc. Elect Director Maynard
V 92826C839 29-Jan-19 G. Webb, Jr. Management Yes For With Mgmt
Visa, Inc. Advisory Vote to Ratify
Named Executive
V 92826C839 29-Jan-19 Officers' Compensation Management Yes For With Mgmt
Visa, Inc. Ratify KPMG LLP as
V 92826C839 29-Jan-19 Auditors Management Yes For With Mgmt
TD Ameritrade Holding Elect Director Bharat B.
Corp. AMTD 87236Y108 13-Feb-19 Masrani Management Yes For With Mgmt
TD Ameritrade Holding Elect Director Irene R.
Corp. AMTD 87236Y108 13-Feb-19 Miller Management Yes For With Mgmt
TD Ameritrade Holding Elect Director Todd M.
Corp. AMTD 87236Y108 13-Feb-19 Ricketts Management Yes For With Mgmt
TD Ameritrade Holding Elect Director Allan R.
Corp. AMTD 87236Y108 13-Feb-19 Tessler Management Yes For With Mgmt
TD Ameritrade Holding Advisory Vote to Ratify
Corp. Named Executive
AMTD 87236Y108 13-Feb-19 Officers' Compensation Management Yes For With Mgmt
TD Ameritrade Holding Ratify Ernst & Young
Corp. AMTD 87236Y108 13-Feb-19 LLP as Auditors Management Yes For With Mgmt
Apple, Inc. Elect Director James
AAPL 037833100 01-Mar-19 Bell Management Yes For With Mgmt

Apple, Inc. AAPL 037833100 01-Mar-19 Elect Director Tim Cook Management Yes For With Mgmt
Apple, Inc. AAPL 037833100 01-Mar-19 Elect Director Al Gore Management Yes For With Mgmt
Apple, Inc. AAPL 037833100 01-Mar-19 Elect Director Bob Iger Management Yes For With Mgmt
Apple, Inc. Elect Director Andrea
AAPL 037833100 01-Mar-19 Jung Management Yes Against Against Mgmt
Apple, Inc. Elect Director Art
AAPL 037833100 01-Mar-19 Levinson Management Yes For With Mgmt
Apple, Inc. Elect Director Ron
AAPL 037833100 01-Mar-19 Sugar Management Yes For With Mgmt
Apple, Inc. Elect Director Sue
AAPL 037833100 01-Mar-19 Wagner Management Yes For With Mgmt
Apple, Inc. Ratify Ernst & Young
AAPL 037833100 01-Mar-19 LLP as Auditors Management Yes For With Mgmt
Apple, Inc. Advisory Vote to Ratify
Named Executive
AAPL 037833100 01-Mar-19 Officers' Compensation Management Yes For With Mgmt
Apple, Inc. Proxy Access
AAPL 037833100 01-Mar-19 Amendments Share Holder Yes Against With Mgmt

Apple, Inc. Disclose Board
Diversity and
AAPL 037833100 01-Mar-19 Qualifications Share Holder Yes Against With Mgmt
The Walt Disney Co. Elect Director Susan E.
DIS 254687106 07-Mar-19 Arnold Management Yes For With Mgmt
The Walt Disney Co. Elect Director Mary T.
DIS 254687106 07-Mar-19 Barra Management Yes For With Mgmt
The Walt Disney Co. Elect Director Safra A.
DIS 254687106 07-Mar-19 Catz Management Yes For With Mgmt
The Walt Disney Co. Elect Director Francis
DIS 254687106 07-Mar-19 A. deSouza Management Yes For With Mgmt
The Walt Disney Co. Elect Director Michael
DIS 254687106 07-Mar-19 Froman Management Yes For With Mgmt
The Walt Disney Co. Elect Director Robert A.
DIS 254687106 07-Mar-19 Iger Management Yes For With Mgmt
The Walt Disney Co. Elect Director Maria
DIS 254687106 07-Mar-19 Elena Lagomasino Management Yes Against Against Mgmt
The Walt Disney Co. Elect Director Mark G.
DIS 254687106 07-Mar-19 Parker Management Yes For With Mgmt
The Walt Disney Co. Elect Director Derica
DIS 254687106 07-Mar-19 W. Rice Management Yes For With Mgmt


The Walt Disney Co.                                   Ratify
                                                      PricewaterhouseCoopers
                          DIS   254687106  07-Mar-19  LLP as Auditors          Management    Yes  For      With Mgmt
The Walt Disney Co.                                   Advisory Vote to Ratify
                                                      Named Executive
                          DIS   254687106  07-Mar-19  Officers' Compensation   Management    Yes  For      With Mgmt
The Walt Disney Co.                                   Report on Lobbying
                          DIS   254687106  07-Mar-19  Payments and Policy      Share Holder  Yes  Against  With Mgmt
The Walt Disney Co.                                   Assess Feasibility of
                                                      Cyber Security and Data
                                                      Privacy as a
                                                      Performance Measure
                                                      for Senior Executive
                          DIS   254687106  07-Mar-19  Compensation             Share Holder  Yes  Against  With Mgmt
Ferrari NV                RACE  N3167Y103  12-Apr-19  Open Meeting             Management    Yes           With Mgmt
Ferrari NV                                            Receive Director's
                                                      Board Report
                          RACE  N3167Y103  12-Apr-19  (Non-Voting)             Management    Yes           With Mgmt
Ferrari NV                                            Implementation of
                          RACE  N3167Y103  12-Apr-19  Remuneration Policy      Management    Yes           With Mgmt
Ferrari NV                                            Receive Explanation on
                                                      Company's Reserves
                          RACE  N3167Y103  12-Apr-19  and Dividend Policy      Management    Yes           With Mgmt
Ferrari NV                                            Adopt Financial
                                                      Statements and
                          RACE  N3167Y103  12-Apr-19  Statutory Reports        Management    Yes  For      With Mgmt
Ferrari NV                                            Approve Dividends of
                          RACE  N3167Y103  12-Apr-19  EUR 1.03 Per Share       Management    Yes  For      With Mgmt


Ferrari NV                                            Approve Discharge of
                          RACE  N3167Y103  12-Apr-19  Directors                 Management  Yes  For      With Mgmt
Ferrari NV                                            Elect John Elkann as
                          RACE  N3167Y103  12-Apr-19  Executive Director        Management  Yes  Against  Against Mgmt
Ferrari NV                                            Reelect Louis C.
                                                      Camilleri as Executive
                          RACE  N3167Y103  12-Apr-19  Director                  Management  Yes  For      With Mgmt
Ferrari NV                                            Reelect Piero Ferrari as
                          RACE  N3167Y103  12-Apr-19  Non-Executive Director    Management  Yes  For      With Mgmt
Ferrari NV                                            Reelect Delphine
                                                      Arnault as
                          RACE  N3167Y103  12-Apr-19  Non-Executive Director    Management  Yes  Against  Against Mgmt
Ferrari NV                                            Reelect Giuseppina
                                                      Capaldo as
                          RACE  N3167Y103  12-Apr-19  Non-Executive Director    Management  Yes  For      With Mgmt
Ferrari NV                                            Reelect Eduardo H. Cue
                                                      as Non-Executive
                          RACE  N3167Y103  12-Apr-19  Director                  Management  Yes  For      With Mgmt
Ferrari NV                                            Reelect Sergio Duca as
                          RACE  N3167Y103  12-Apr-19  Non-Executive Director    Management  Yes  For      With Mgmt
Ferrari NV                                            Reelect Maria Patrizia
                                                      Grieco as
                          RACE  N3167Y103  12-Apr-19  Non-Executive Director    Management  Yes  For      With Mgmt
Ferrari NV                                            Reelect Adam Keswick
                                                      as Non-Executive
                          RACE  N3167Y103  12-Apr-19  Director                  Management  Yes  Against  Against Mgmt


Ferrari NV                                            Reelect Elena Zambon
                                                      as Non-Executive
                          RACE  N3167Y103  12-Apr-19  Director                  Management  Yes  For      With Mgmt
Ferrari NV                RACE  N3167Y103  12-Apr-19  Appoint EY as Auditors    Management  Yes  For      With Mgmt
Ferrari NV                                            Authorize Repurchase
                                                      of Up to 10 Percent of
                          RACE  N3167Y103  12-Apr-19  Issued Share Capital      Management  Yes  For      With Mgmt
Ferrari NV                                            Approve Cancellation of
                                                      Special Voting Shares in
                          RACE  N3167Y103  12-Apr-19  Treasury                  Management  Yes  For      With Mgmt
Ferrari NV                RACE  N3167Y103  12-Apr-19  Approve CEO Award         Management  Yes  For      With Mgmt
Ferrari NV                                            Approve New Equity
                                                      Incentive Plan 2019-
                          RACE  N3167Y103  12-Apr-19  2021                      Management  Yes  For      With Mgmt
Ferrari NV                RACE  N3167Y103  12-Apr-19  Close Meeting             Management  Yes           With Mgmt
Fiserv, Inc.                                          Issue Shares in
                                                      Connection with
                          FISV  337738108  18-Apr-19  Acquisition               Management  Yes  For      With Mgmt
Fiserv, Inc.              FISV  337738108  18-Apr-19  Adjourn Meeting           Management  Yes  Against  Against Mgmt
Humana Inc.                                           Elect Director Kurt J.
                          HUM   444859102  18-Apr-19  Hilzinger                 Management  Yes  For      With Mgmt

Humana Inc. Elect Director Frank J.
HUM 444859102 18-Apr-19 Bisignano Management Yes For With Mgmt
Humana Inc. Elect Director Bruce D.
HUM 444859102 18-Apr-19 Broussard Management Yes For With Mgmt
Humana Inc. Elect Director Frank A.
HUM 444859102 18-Apr-19 D'Amelio Management Yes For With Mgmt
Humana Inc. Elect Director Karen B.
HUM 444859102 18-Apr-19 DeSalvo Management Yes For With Mgmt
Humana Inc. Elect Director W. Roy
HUM 444859102 18-Apr-19 Dunbar Management Yes For With Mgmt
Humana Inc. Elect Director David A.
HUM 444859102 18-Apr-19 Jones, Jr. Management Yes For With Mgmt
Humana Inc. Elect Director William
HUM 444859102 18-Apr-19 J. McDonald Management Yes For With Mgmt
Humana Inc. Elect Director James J.
HUM 444859102 18-Apr-19 O'Brien Management Yes For With Mgmt
Humana Inc. Elect Director Marissa
HUM 444859102 18-Apr-19 T. Peterson Management Yes For With Mgmt
Humana Inc. Ratify
PricewaterhouseCoopers
HUM 444859102 18-Apr-19 LLP as Auditors Management Yes For With Mgmt


Humana Inc.                                           Advisory Vote to Ratify
                                                      Named Executive
                          HUM   444859102  18-Apr-19  Officers' Compensation   Management    Yes  For      With Mgmt
Humana Inc.                                           Approve Omnibus Stock
                          HUM   444859102  18-Apr-19  Plan                     Management    Yes  For      With Mgmt
Centene Corporation                                   Elect Director Orlando
                          CNC   15135B101  23-Apr-19  Ayala                    Management    Yes  For      With Mgmt
Centene Corporation                                   Elect Director John R.
                          CNC   15135B101  23-Apr-19  Roberts                  Management    Yes  For      With Mgmt
Centene Corporation                                   Elect Director Tommy
                          CNC   15135B101  23-Apr-19  G. Thompson              Management    Yes  For      With Mgmt
Centene Corporation                                   Advisory Vote to Ratify
                                                      Named Executive
                          CNC   15135B101  23-Apr-19  Officers' Compensation   Management    Yes  For      With Mgmt
Centene Corporation                                   Ratify KPMG LLP as
                          CNC   15135B101  23-Apr-19  Auditors                 Management    Yes  For      With Mgmt
Centene Corporation                                   Report on Political
                          CNC   15135B101  23-Apr-19  Contributions            Share Holder  Yes  Against  With Mgmt
ASML Holding NV           ASML  N07059210  24-Apr-19  Open Meeting             Management    Yes           With Mgmt
ASML Holding NV                                       Discuss the Company's
                                                      Business, Financial
                                                      Situation and
                          ASML  N07059210  24-Apr-19  Sustainability           Management    Yes           With Mgmt


ASML Holding NV                                       Discuss Remuneration
                          ASML  N07059210  24-Apr-19  Policy                    Management  Yes       With Mgmt
ASML Holding NV                                       Adopt Financial
                                                      Statements and
                          ASML  N07059210  24-Apr-19  Statutory Reports         Management  Yes  For  With Mgmt
ASML Holding NV                                       Receive Clarification on
                                                      Company's Reserves
                          ASML  N07059210  24-Apr-19  and Dividend Policy       Management  Yes       With Mgmt
ASML Holding NV                                       Approve Dividends of
                          ASML  N07059210  24-Apr-19  EUR 2.10 Per Share        Management  Yes  For  With Mgmt
ASML Holding NV                                       Approve Discharge of
                          ASML  N07059210  24-Apr-19  Management Board          Management  Yes  For  With Mgmt
ASML Holding NV                                       Approve Discharge of
                          ASML  N07059210  24-Apr-19  Supervisory Board         Management  Yes  For  With Mgmt
ASML Holding NV                                       Amend Remuneration
                          ASML  N07059210  24-Apr-19  Policy                    Management  Yes  For  With Mgmt
ASML Holding NV                                       Approve 200,000
                                                      Performance Shares for
                          ASML  N07059210  24-Apr-19  Board of Management       Management  Yes  For  With Mgmt
ASML Holding NV                                       Discussion of Updated
                                                      Supervisory Board
                          ASML  N07059210  24-Apr-19  Profile                   Management  Yes       With Mgmt
ASML Holding NV                                       Reelect G.J. Kleisterlee
                          ASML  N07059210  24-Apr-19  to Supervisory Board      Management  Yes  For  With Mgmt


ASML Holding NV                                       Reelect A.P. Aris to
                          ASML  N07059210  24-Apr-19  Supervisory Board         Management  Yes  For  With Mgmt
ASML Holding NV                                       Reelect R.D. Schwalb to
                          ASML  N07059210  24-Apr-19  Supervisory Board         Management  Yes  For  With Mgmt
ASML Holding NV                                       Reelect W.H. Ziebart to
                          ASML  N07059210  24-Apr-19  Supervisory Board         Management  Yes  For  With Mgmt
ASML Holding NV                                       Receive Retirement
                                                      Schedule of the
                          ASML  N07059210  24-Apr-19  Supervisory Board         Management  Yes       With Mgmt
ASML Holding NV                                       Approve Remuneration
                          ASML  N07059210  24-Apr-19  of Supervisory Board      Management  Yes  For  With Mgmt
ASML Holding NV                                       Ratify KPMG as
                          ASML  N07059210  24-Apr-19  Auditors                  Management  Yes  For  With Mgmt
ASML Holding NV                                       Grant Board Authority
                                                      to Issue Shares Up to 5
                                                      Percent of Issued
                                                      Capital for General
                          ASML  N07059210  24-Apr-19  Purposes                  Management  Yes  For  With Mgmt
ASML Holding NV                                       Authorize Board to
                                                      Exclude Preemptive
                                                      Rights from Share
                                                      Issuances Under Item
                          ASML  N07059210  24-Apr-19  11a                       Management  Yes  For  With Mgmt
ASML Holding NV                                       Grant Board Authority
                                                      to Issue or Grant Rights
                                                      to Subscribe for
                                                      Ordinary Shares Up to 5
                                                      Percent in Case of
                          ASML  N07059210  24-Apr-19  Merger or Acquisition     Management  Yes  For  With Mgmt
ASML Holding NV                                       Authorize Board to
                                                      Exclude Preemptive
                                                      Rights from Share
                                                      Issuances Under Item
                          ASML  N07059210  24-Apr-19  11c                       Management  Yes  For  With Mgmt


ASML Holding NV                                       Authorize Repurchase
                                                      of Up to 10 Percent of
                          ASML  N07059210  24-Apr-19  Issued Share Capital     Management  Yes  For  With Mgmt
ASML Holding NV                                       Authorize Additional
                                                      Repurchase of Up to 10
                                                      Percent of Issued Share
                          ASML  N07059210  24-Apr-19  Capital                  Management  Yes  For  With Mgmt
ASML Holding NV                                       Authorize Cancellation
                          ASML  N07059210  24-Apr-19  of Repurchased Shares    Management  Yes  For  With Mgmt
ASML Holding NV                                       Other Business
                          ASML  N07059210  24-Apr-19  (Non-Voting)             Management  Yes       With Mgmt
ASML Holding NV           ASML  N07059210  24-Apr-19  Close Meeting            Management  Yes       With Mgmt
Cigna Corporation                                     Elect Director David M.
                          CI    125523100  24-Apr-19  Cordani                  Management  Yes  For  With Mgmt
Cigna Corporation                                     Elect Director William
                          CI    125523100  24-Apr-19  J. DeLaney               Management  Yes  For  With Mgmt
Cigna Corporation                                     Elect Director Eric J.
                          CI    125523100  24-Apr-19  Foss                     Management  Yes  For  With Mgmt
Cigna Corporation                                     Elect Director Elder
                          CI    125523100  24-Apr-19  Granger                  Management  Yes  For  With Mgmt
Cigna Corporation                                     Elect Director Isaiah
                          CI    125523100  24-Apr-19  Harris, Jr.              Management  Yes  For  With Mgmt


Cigna Corporation                                   Elect Director Roman
                          CI  125523100  24-Apr-19  Martinez, IV             Management  Yes  For  With Mgmt
Cigna Corporation                                   Elect Director Kathleen
                          CI  125523100  24-Apr-19  M. Mazzarella            Management  Yes  For  With Mgmt
Cigna Corporation                                   Elect Director Mark B.
                          CI  125523100  24-Apr-19  McClellan                Management  Yes  For  With Mgmt
Cigna Corporation                                   Elect Director John M.
                          CI  125523100  24-Apr-19  Partridge                Management  Yes  For  With Mgmt
Cigna Corporation                                   Elect Director William
                          CI  125523100  24-Apr-19  L. Roper                 Management  Yes  For  With Mgmt
Cigna Corporation                                   Elect Director Eric C.
                          CI  125523100  24-Apr-19  Wiseman                  Management  Yes  For  With Mgmt
Cigna Corporation                                   Elect Director Donna F.
                          CI  125523100  24-Apr-19  Zarcone                  Management  Yes  For  With Mgmt
Cigna Corporation                                   Elect Director William
                          CI  125523100  24-Apr-19  D. Zollars               Management  Yes  For  With Mgmt
Cigna Corporation                                   Advisory Vote to Ratify
                                                    Named Executive
                          CI  125523100  24-Apr-19  Officers' Compensation   Management  Yes  For  With Mgmt
Cigna Corporation                                   Ratify
                                                    PricewaterhouseCoopers
                          CI  125523100  24-Apr-19  LLP as Auditors          Management  Yes  For  With Mgmt


Cigna Corporation                                     Provide Right to Act by
                          CI    125523100  24-Apr-19  Written Consent          Share Holder  Yes  Against  With Mgmt
Cigna Corporation                                     Report on Cyber Risk
                                                      *Withdrawn
                          CI    125523100  24-Apr-19  Resolution*              Share Holder  Yes           With Mgmt
Cigna Corporation                                     Report on Gender Pay
                          CI    125523100  24-Apr-19  Gap                      Share Holder  Yes  Against  With Mgmt
Aptiv PLC                                             Elect Director Kevin P.
                          APTV  G6095L109  25-Apr-19  Clark                    Management    Yes  For      With Mgmt
Aptiv PLC                                             Elect Director Nancy E.
                          APTV  G6095L109  25-Apr-19  Cooper                   Management    Yes  For      With Mgmt
Aptiv PLC                                             Elect Director Frank J.
                          APTV  G6095L109  25-Apr-19  Dellaquila               Management    Yes  For      With Mgmt
Aptiv PLC                                             Elect Director Nicholas
                          APTV  G6095L109  25-Apr-19  M. Donofrio              Management    Yes  For      With Mgmt
Aptiv PLC                                             Elect Director Mark P.
                          APTV  G6095L109  25-Apr-19  Frissora                 Management    Yes  Against  Against Mgmt
Aptiv PLC                                             Elect Director Rajiv L.
                          APTV  G6095L109  25-Apr-19  Gupta                    Management    Yes  For      With Mgmt
Aptiv PLC                                             Elect Director Sean O.
                          APTV  G6095L109  25-Apr-19  Mahoney                  Management    Yes  For      With Mgmt

Aptiv PLC Elect Director Robert K.
APTV G6095L109 25-Apr-19 Ortberg Management Yes For With Mgmt
Aptiv PLC Elect Director Colin J.
APTV G6095L109 25-Apr-19 Parris Management Yes For With Mgmt
Aptiv PLC Elect Director Ana G.
APTV G6095L109 25-Apr-19 Pinczuk Management Yes For With Mgmt
Aptiv PLC Elect Director Lawrence
APTV G6095L109 25-Apr-19 A. Zimmerman Management Yes For With Mgmt
Aptiv PLC Approve Ernst & Young
LLP as Auditors and
Authorize Board to Fix
APTV G6095L109 25-Apr-19 Their Remuneration Management Yes For With Mgmt
Aptiv PLC Advisory Vote to Ratify
Named Executive
APTV G6095L109 25-Apr-19 Officers' Compensation Management Yes For With Mgmt
Intuitive Surgical, Inc. Elect Director Craig H.
ISRG 46120E602 25-Apr-19 Barratt Management Yes For With Mgmt
Intuitive Surgical, Inc. Elect Director Gary S.
ISRG 46120E602 25-Apr-19 Guthart Management Yes For With Mgmt
Intuitive Surgical, Inc. Elect Director Amal M.
ISRG 46120E602 25-Apr-19 Johnson Management Yes For With Mgmt
Intuitive Surgical, Inc. Elect Director Don R.
ISRG 46120E602 25-Apr-19 Kania Management Yes For With Mgmt

Intuitive Surgical, Inc. Elect Director Keith R.
ISRG 46120E602 25-Apr-19 Leonard, Jr. Management Yes For With Mgmt
Intuitive Surgical, Inc. Elect Director Alan J.
ISRG 46120E602 25-Apr-19 Levy Management Yes For With Mgmt
Intuitive Surgical, Inc. Elect Director Jami
ISRG 46120E602 25-Apr-19 Dover Nachtsheim Management Yes For With Mgmt
Intuitive Surgical, Inc. Elect Director Mark J.
ISRG 46120E602 25-Apr-19 Rubash Management Yes For With Mgmt
Intuitive Surgical, Inc. Elect Director Lonnie
ISRG 46120E602 25-Apr-19 M. Smith Management Yes For With Mgmt
Intuitive Surgical, Inc. Advisory Vote to Ratify
Named Executive
ISRG 46120E602 25-Apr-19 Officers' Compensation Management Yes For With Mgmt
Intuitive Surgical, Inc. Ratify
PricewaterhouseCoopers
ISRG 46120E602 25-Apr-19 LLP as Auditors Management Yes For With Mgmt
Intuitive Surgical, Inc. Amend Omnibus Stock
ISRG 46120E602 25-Apr-19 Plan Management Yes For With Mgmt
Intuitive Surgical, Inc. Adopt Simple Majority
ISRG 46120E602 25-Apr-19 Vote Share Holder Yes Against With Mgmt
HCA Healthcare, Inc. Elect Director Thomas
HCA 40412C101 26-Apr-19 F. Frist, III Management Yes For With Mgmt

HCA Healthcare, Inc. Elect Director Samuel
HCA 40412C101 26-Apr-19 N. Hazen Management Yes For With Mgmt
HCA Healthcare, Inc. Elect Director Meg G.
HCA 40412C101 26-Apr-19 Crofton Management Yes For With Mgmt
HCA Healthcare, Inc. Elect Director Robert J.
HCA 40412C101 26-Apr-19 Dennis Management Yes For With Mgmt
HCA Healthcare, Inc. Elect Director
HCA 40412C101 26-Apr-19 Nancy-Ann DeParle Management Yes For With Mgmt
HCA Healthcare, Inc. Elect Director William
HCA 40412C101 26-Apr-19 R. Frist Management Yes For With Mgmt
HCA Healthcare, Inc. Elect Director Charles
HCA 40412C101 26-Apr-19 O. Holliday, Jr. Management Yes For With Mgmt
HCA Healthcare, Inc. Elect Director Geoffrey
HCA 40412C101 26-Apr-19 G. Meyers Management Yes For With Mgmt
HCA Healthcare, Inc. Elect Director Michael
HCA 40412C101 26-Apr-19 W. Michelson Management Yes For With Mgmt
HCA Healthcare, Inc. Elect Director Wayne J.
HCA 40412C101 26-Apr-19 Riley Management Yes For With Mgmt
HCA Healthcare, Inc. Elect Director John W.
HCA 40412C101 26-Apr-19 Rowe Management Yes For With Mgmt

HCA Healthcare, Inc. Ratify Ernst & Young
HCA 40412C101 26-Apr-19 LLP as Auditors Management Yes For With Mgmt
HCA Healthcare, Inc. Advisory Vote to Ratify
Named Executive
HCA 40412C101 26-Apr-19 Officers' Compensation Management Yes For With Mgmt
HCA Healthcare, Inc. Eliminate Supermajority
HCA 40412C101 26-Apr-19 Vote Requirement Management Yes For With Mgmt
Honeywell International Elect Director Darius
Inc. HON 438516106 29-Apr-19 Adamczyk Management Yes For With Mgmt
Honeywell International Elect Director Duncan
Inc. HON 438516106 29-Apr-19 B. Angove Management Yes For With Mgmt
Honeywell International Elect Director William
Inc. HON 438516106 29-Apr-19 S. Ayer Management Yes For With Mgmt
Honeywell International Elect Director Kevin
Inc. HON 438516106 29-Apr-19 Burke Management Yes For With Mgmt
Honeywell International Elect Director Jaime
Inc. HON 438516106 29-Apr-19 Chico Pardo Management Yes For With Mgmt
Honeywell International Elect Director D. Scott
Inc. HON 438516106 29-Apr-19 Davis Management Yes For With Mgmt
Honeywell International Elect Director Linnet F.
Inc. HON 438516106 29-Apr-19 Deily Management Yes For With Mgmt

Honeywell International Elect Director Judd
Inc. HON 438516106 29-Apr-19 Gregg Management Yes For With Mgmt
Honeywell International Elect Director Clive
Inc. HON 438516106 29-Apr-19 Hollick Management Yes For With Mgmt
Honeywell International Elect Director Grace D.
Inc. HON 438516106 29-Apr-19 Lieblein Management Yes For With Mgmt
Honeywell International Elect Director George
Inc. HON 438516106 29-Apr-19 Paz Management Yes For With Mgmt
Honeywell International Elect Director Robin L.
Inc. HON 438516106 29-Apr-19 Washington Management Yes For With Mgmt
Honeywell International Advisory Vote to Ratify
Inc. Named Executive
HON 438516106 29-Apr-19 Officers' Compensation Management Yes For With Mgmt
Honeywell International Ratify Deloitte &
Inc. HON 438516106 29-Apr-19 Touche LLP as Auditor Management Yes For With Mgmt
Honeywell International Provide Right to Act by
Inc. HON 438516106 29-Apr-19 Written Consent Share Holder Yes Against With Mgmt
Honeywell International Report on Lobbying
Inc. HON 438516106 29-Apr-19 Payments and Policy Share Holder Yes Against With Mgmt
The Boeing Company Elect Director Robert A.
BA 097023105 29-Apr-19 Bradway Management Yes For With Mgmt

The Boeing Company Elect Director David L.
BA 097023105 29-Apr-19 Calhoun Management Yes For With Mgmt
The Boeing Company Elect Director Arthur D.
BA 097023105 29-Apr-19 Collins, Jr. Management Yes For With Mgmt
The Boeing Company Elect Director Edmund
BA 097023105 29-Apr-19 P. Giambastiani, Jr. Management Yes For With Mgmt
The Boeing Company Elect Director Lynn J.
BA 097023105 29-Apr-19 Good Management Yes For With Mgmt
The Boeing Company Elect Director Nikki R.
BA 097023105 29-Apr-19 Haley Management Yes For With Mgmt
The Boeing Company Elect Director Lawrence
BA 097023105 29-Apr-19 W. Kellner Management Yes For With Mgmt
The Boeing Company Elect Director Caroline
BA 097023105 29-Apr-19 B. Kennedy Management Yes For With Mgmt
The Boeing Company Elect Director Edward
BA 097023105 29-Apr-19 M. Liddy Management Yes For With Mgmt
The Boeing Company Elect Director Dennis A.
BA 097023105 29-Apr-19 Muilenburg Management Yes For With Mgmt
The Boeing Company Elect Director Susan C.
BA 097023105 29-Apr-19 Schwab Management Yes For With Mgmt


The Boeing Company                                   Elect Director Ronald
                          BA   097023105  29-Apr-19  A. Williams              Management    Yes  For      With Mgmt
The Boeing Company                                   Elect Director Mike S.
                          BA   097023105  29-Apr-19  Zafirovski               Management    Yes  For      With Mgmt
The Boeing Company                                   Advisory Vote to Ratify
                                                     Named Executive
                          BA   097023105  29-Apr-19  Officers' Compensation   Management    Yes  For      With Mgmt
The Boeing Company                                   Ratify Deloitte &
                          BA   097023105  29-Apr-19  Touche LLP as Auditors   Management    Yes  For      With Mgmt
The Boeing Company                                   Report on Lobbying
                          BA   097023105  29-Apr-19  Payments and Policy      Share Holder  Yes  Against  With Mgmt
The Boeing Company                                   Adjust Executive
                                                     Compensation Metrics
                          BA   097023105  29-Apr-19  for Share Buybacks       Share Holder  Yes  Against  With Mgmt
The Boeing Company                                   Require Independent
                          BA   097023105  29-Apr-19  Board Chairman           Share Holder  Yes  Against  With Mgmt
The Boeing Company                                   Amend Proxy Access
                          BA   097023105  29-Apr-19  Right                    Share Holder  Yes  Against  With Mgmt
The Boeing Company                                   Adopt Share Retention
                                                     Policy For Senior
                          BA   097023105  29-Apr-19  Executives               Share Holder  Yes  Against  With Mgmt
MGM Resorts International                            Elect Director Mary
                          MGM  552953101  01-May-19  Chris Gay                Management    Yes  For      With Mgmt


MGM Resorts International                            Elect Director William
                          MGM  552953101  01-May-19  W. Grounds                Management  Yes  For  With Mgmt
MGM Resorts International                            Elect Director Alexis M.
                          MGM  552953101  01-May-19  Herman                    Management  Yes  For  With Mgmt
MGM Resorts International                            Elect Director Roland
                          MGM  552953101  01-May-19  Hernandez                 Management  Yes  For  With Mgmt
MGM Resorts International                            Elect Director John
                          MGM  552953101  01-May-19  Kilroy                    Management  Yes  For  With Mgmt
MGM Resorts International                            Elect Director Rose
                          MGM  552953101  01-May-19  McKinney-James            Management  Yes  For  With Mgmt
MGM Resorts International                            Elect Director Keith A.
                          MGM  552953101  01-May-19  Meister                   Management  Yes  For  With Mgmt
MGM Resorts International                            Elect Director James J.
                          MGM  552953101  01-May-19  Murren                    Management  Yes  For  With Mgmt
MGM Resorts International                            Elect Director Paul
                          MGM  552953101  01-May-19  Salem                     Management  Yes  For  With Mgmt
MGM Resorts International                            Elect Director Gregory
                          MGM  552953101  01-May-19  M. Spierkel               Management  Yes  For  With Mgmt
MGM Resorts International                            Elect Director Jan G.
                          MGM  552953101  01-May-19  Swartz                    Management  Yes  For  With Mgmt

MGM Resorts International Elect Director Daniel J.
MGM 552953101 01-May-19 Taylor Management Yes For With Mgmt
MGM Resorts International Ratify Deloitte &
MGM 552953101 01-May-19 Touche LLP as Auditors Management Yes For With Mgmt
MGM Resorts International Advisory Vote to Ratify
Named Executive
MGM 552953101 01-May-19 Officers' Compensation Management Yes For With Mgmt
Philip Morris Elect Director Andre
International Inc. PM 718172109 01-May-19 Calantzopoulos Management Yes For With Mgmt
Philip Morris Elect Director Louis C.
International Inc. PM 718172109 01-May-19 Camilleri Management Yes For With Mgmt
Philip Morris Elect Director Massimo
International Inc. PM 718172109 01-May-19 Ferragamo Management Yes For With Mgmt
Philip Morris Elect Director Werner
International Inc. PM 718172109 01-May-19 Geissler Management Yes For With Mgmt
Philip Morris Elect Director Lisa A.
International Inc. PM 718172109 01-May-19 Hook Management Yes For With Mgmt
Philip Morris Elect Director Jennifer
International Inc. PM 718172109 01-May-19 Li Management Yes For With Mgmt
Philip Morris Elect Director Jun
International Inc. PM 718172109 01-May-19 Makihara Management Yes For With Mgmt

Philip Morris Elect Director Kalpana
International Inc. PM 718172109 01-May-19 Morparia Management Yes For With Mgmt
Philip Morris Elect Director Lucio A.
International Inc. PM 718172109 01-May-19 Noto Management Yes For With Mgmt
Philip Morris Elect Director Frederik
International Inc. PM 718172109 01-May-19 Paulsen Management Yes For With Mgmt
Philip Morris Elect Director Robert B.
International Inc. PM 718172109 01-May-19 Polet Management Yes For With Mgmt
Philip Morris Elect Director Stephen
International Inc. PM 718172109 01-May-19 M. Wolf Management Yes For With Mgmt
Philip Morris Advisory Vote to Ratify
International Inc. Named Executive
PM 718172109 01-May-19 Officers' Compensation Management Yes For With Mgmt
Philip Morris Ratify
International Inc. PricewaterhouseCoopers
PM 718172109 01-May-19 SA as Auditor Management Yes For With Mgmt
Stryker Corporation Elect Director Mary K.
SYK 863667101 01-May-19 Brainerd Management Yes For With Mgmt
Stryker Corporation Elect Director Srikant
SYK 863667101 01-May-19 M. Datar Management Yes For With Mgmt
Stryker Corporation Elect Director Roch
SYK 863667101 01-May-19 Doliveux Management Yes For With Mgmt


Stryker Corporation                                  Elect Director Louise L.
                          SYK  863667101  01-May-19  Francesconi               Management  Yes  For  With Mgmt
Stryker Corporation                                  Elect Director Allan C.
                          SYK  863667101  01-May-19  Golston                   Management  Yes  For  With Mgmt
Stryker Corporation                                  Elect Director Kevin A.
                          SYK  863667101  01-May-19  Lobo                      Management  Yes  For  With Mgmt
Stryker Corporation                                  Elect Director Sherilyn
                          SYK  863667101  01-May-19  S. McCoy                  Management  Yes  For  With Mgmt
Stryker Corporation                                  Elect Director Andrew
                          SYK  863667101  01-May-19  K. Silvernail             Management  Yes  For  With Mgmt
Stryker Corporation                                  Elect Director Ronda E.
                          SYK  863667101  01-May-19  Stryker                   Management  Yes  For  With Mgmt
Stryker Corporation                                  Elect Director Rajeev
                          SYK  863667101  01-May-19  Suri                      Management  Yes  For  With Mgmt
Stryker Corporation                                  Ratify Ernst & Young
                          SYK  863667101  01-May-19  LLP as Auditor            Management  Yes  For  With Mgmt
Stryker Corporation                                  Advisory Vote to Ratify
                                                     Named Executive
                          SYK  863667101  01-May-19  Officers' Compensation    Management  Yes  For  With Mgmt
Equifax Inc.                                         Elect Director Mark W.
                          EFX  294429105  02-May-19  Begor                     Management  Yes  For  With Mgmt

Equifax Inc. Elect Director Mark L.
EFX 294429105 02-May-19 Feidler Management Yes For With Mgmt
Equifax Inc. Elect Director G.
EFX 294429105 02-May-19 Thomas Hough Management Yes For With Mgmt
Equifax Inc. Elect Director Robert D.
EFX 294429105 02-May-19 Marcus Management Yes For With Mgmt
Equifax Inc. Elect Director Siri S.
EFX 294429105 02-May-19 Marshall Management Yes For With Mgmt
Equifax Inc. Elect Director Scott A.
EFX 294429105 02-May-19 McGregor Management Yes For With Mgmt
Equifax Inc. Elect Director John A.
EFX 294429105 02-May-19 McKinley Management Yes For With Mgmt
Equifax Inc. Elect Director Robert
EFX 294429105 02-May-19 W. Selander Management Yes For With Mgmt
Equifax Inc. Elect Director Elane B.
EFX 294429105 02-May-19 Stock Management Yes For With Mgmt
Equifax Inc. Elect Director Heather
EFX 294429105 02-May-19 H. Wilson Management Yes For With Mgmt
Equifax Inc. Advisory Vote to Ratify
Named Executive
EFX 294429105 02-May-19 Officers' Compensation Management Yes For With Mgmt

Equifax Inc. Ratify Ernst & Young
EFX 294429105 02-May-19 LLP as Auditors Management Yes For With Mgmt
NVR, Inc. Elect Director C. E.
NVR 62944T105 02-May-19 Andrews Management Yes For With Mgmt
NVR, Inc. Elect Director Thomas
NVR 62944T105 02-May-19 D. Eckert Management Yes For With Mgmt
NVR, Inc. Elect Director Alfred E.
NVR 62944T105 02-May-19 Festa Management Yes For With Mgmt
NVR, Inc. NVR 62944T105 02-May-19 Elect Director Ed Grier Management Yes For With Mgmt
NVR, Inc. Elect Director Manuel
NVR 62944T105 02-May-19 H. Johnson Management Yes For With Mgmt
NVR, Inc. Elect Director
NVR 62944T105 02-May-19 Alexandra A. Jung Management Yes For With Mgmt
NVR, Inc. Elect Director Mel
NVR 62944T105 02-May-19 Martinez Management Yes For With Mgmt
NVR, Inc. Elect Director William
NVR 62944T105 02-May-19 A. Moran Management Yes For With Mgmt
NVR, Inc. Elect Director David A.
NVR 62944T105 02-May-19 Preiser Management Yes For With Mgmt

NVR, Inc. Elect Director W. Grady
NVR 62944T105 02-May-19 Rosier Management Yes For With Mgmt
NVR, Inc. Elect Director Susan
NVR 62944T105 02-May-19 Williamson Ross Management Yes For With Mgmt
NVR, Inc. Elect Director Dwight
NVR 62944T105 02-May-19 C. Schar Management Yes For With Mgmt
NVR, Inc. Ratify KPMG LLP as
NVR 62944T105 02-May-19 Auditor Management Yes For With Mgmt
NVR, Inc. Advisory Vote to Ratify
Named Executive
NVR 62944T105 02-May-19 Officers' Compensation Management Yes For With Mgmt
Eli Lilly and Company Elect Director Ralph
LLY 532457108 06-May-19 Alvarez Management Yes For With Mgmt
Eli Lilly and Company Elect Director Carolyn
LLY 532457108 06-May-19 R. Bertozzi Management Yes For With Mgmt
Eli Lilly and Company Elect Director Juan R.
LLY 532457108 06-May-19 Luciano Management Yes For With Mgmt
Eli Lilly and Company Elect Director Kathi P.
LLY 532457108 06-May-19 Seifert Management Yes For With Mgmt
Eli Lilly and Company Advisory Vote to Ratify
Named Executive
LLY 532457108 06-May-19 Officers' Compensation Management Yes For With Mgmt


Eli Lilly and Company                                 Ratify Ernst & Young
                          LLY   532457108  06-May-19  LLP as Auditor           Management    Yes  For      With Mgmt
Eli Lilly and Company                                 Declassify the Board of
                          LLY   532457108  06-May-19  Directors                Management    Yes  For      With Mgmt
Eli Lilly and Company                                 Eliminate Supermajority
                          LLY   532457108  06-May-19  Vote Requirement         Management    Yes  For      With Mgmt
Eli Lilly and Company                                 Report on Lobbying
                          LLY   532457108  06-May-19  Payments and Policy      Share Holder  Yes  Against  With Mgmt
Wynn Resorts, Limited                                 Elect Director Jay L.
                          WYNN  983134107  07-May-19  Johnson                  Management    Yes  For      With Mgmt
Wynn Resorts, Limited                                 Elect Director Margaret
                          WYNN  983134107  07-May-19  J. Myers                 Management    Yes  For      With Mgmt
Wynn Resorts, Limited                                 Elect Director Winifred
                          WYNN  983134107  07-May-19  M. Webb                  Management    Yes  For      With Mgmt
Wynn Resorts, Limited                                 Ratify Ernst & Young
                          WYNN  983134107  07-May-19  LLP as Auditors          Management    Yes  For      With Mgmt
Wynn Resorts, Limited                                 Advisory Vote to Ratify
                                                      Named Executive
                          WYNN  983134107  07-May-19  Officers' Compensation   Management    Yes  For      With Mgmt
Wynn Resorts, Limited                                 Report on Political
                          WYNN  983134107  07-May-19  Contributions            Share Holder  Yes  Against  With Mgmt


Elanco Animal Health                                  Elect Director Kapila
Incorporated              ELAN  28414H103  08-May-19  Kapur Anand               Management  Yes  For       With Mgmt
Elanco Animal Health                                  Elect Director John
Incorporated              ELAN  28414H103  08-May-19  "J.P." P. Bilbrey         Management  Yes  For       With Mgmt
Elanco Animal Health                                  Elect Director R. David
Incorporated              ELAN  28414H103  08-May-19  Hoover                    Management  Yes  For       With Mgmt
Elanco Animal Health                                  Elect Director Lawrence
Incorporated              ELAN  28414H103  08-May-19  E. Kurzius                Management  Yes  For       With Mgmt
Elanco Animal Health                                  Ratify Ernst & Young
Incorporated              ELAN  28414H103  08-May-19  LLP as Auditors           Management  Yes  For       With Mgmt
Elanco Animal Health                                  Advisory Vote to Ratify
Incorporated                                          Named Executive
                          ELAN  28414H103  08-May-19  Officers' Compensation    Management  Yes  For       With Mgmt
Elanco Animal Health                                  Advisory Vote on Say
Incorporated              ELAN  28414H103  08-May-19  on Pay Frequency          Management  Yes  One Year  With Mgmt
TransUnion                                            Elect Director George
                          TRU   89400J107  08-May-19  M. Awad                   Management  Yes  For       With Mgmt
TransUnion                                            Elect Director
                                                      Christopher A.
                          TRU   89400J107  08-May-19  Cartwright                Management  Yes  For       With Mgmt
TransUnion                                            Elect Director Siddharth
                          TRU   89400J107  08-May-19  N. (Bobby) Mehta          Management  Yes  For       With Mgmt

TransUnion Elect Director Andrew
TRU 89400J107 08-May-19 Prozes Management Yes For With Mgmt
TransUnion Ratify Ernst & Young
TRU 89400J107 08-May-19 LLP as Auditors Management Yes For With Mgmt
TransUnion Advisory Vote to Ratify
Named Executive
TRU 89400J107 08-May-19 Officers' Compensation Management Yes For With Mgmt
S&P Global Inc. Elect Director Marco
SPGI 78409V104 09-May-19 Alvera Management Yes For With Mgmt
S&P Global Inc. Elect Director William
SPGI 78409V104 09-May-19 J. Amelio Management Yes For With Mgmt
S&P Global Inc. Elect Director William
SPGI 78409V104 09-May-19 D. Green Management Yes For With Mgmt
S&P Global Inc. Elect Director Charles
SPGI 78409V104 09-May-19 E. Haldeman, Jr. Management Yes For With Mgmt
S&P Global Inc. Elect Director Stephanie
SPGI 78409V104 09-May-19 C. Hill Management Yes For With Mgmt
S&P Global Inc. Elect Director Rebecca
SPGI 78409V104 09-May-19 Jacoby Management Yes For With Mgmt
S&P Global Inc. Elect Director Monique
SPGI 78409V104 09-May-19 F. Leroux Management Yes For With Mgmt

S&P Global Inc. Elect Director Maria R.
SPGI 78409V104 09-May-19 Morris Management Yes For With Mgmt
S&P Global Inc. Elect Director Douglas
SPGI 78409V104 09-May-19 L. Peterson Management Yes For With Mgmt
S&P Global Inc. Elect Director Edward
SPGI 78409V104 09-May-19 B. Rust, Jr. Management Yes For With Mgmt
S&P Global Inc. Elect Director Kurt L.
SPGI 78409V104 09-May-19 Schmoke Management Yes For With Mgmt
S&P Global Inc. Elect Director Richard
SPGI 78409V104 09-May-19 E. Thornburgh Management Yes For With Mgmt
S&P Global Inc. Advisory Vote to Ratify
Named Executive
SPGI 78409V104 09-May-19 Officers' Compensation Management Yes For With Mgmt
S&P Global Inc. Approve Omnibus Stock
SPGI 78409V104 09-May-19 Plan Management Yes For With Mgmt
S&P Global Inc. Amend Deferred
SPGI 78409V104 09-May-19 Compensation Plan Management Yes For With Mgmt
S&P Global Inc. Ratify Ernst & Young
SPGI 78409V104 09-May-19 LLP as Auditors Management Yes For With Mgmt
Sempra Energy Elect Director Alan L.
SRE 816851109 09-May-19 Boeckmann Management Yes For With Mgmt


Sempra Energy                                        Elect Director Kathleen
                          SRE  816851109  09-May-19  L. Brown                 Management  Yes  For  With Mgmt
Sempra Energy                                        Elect Director Andres
                          SRE  816851109  09-May-19  Conesa                   Management  Yes  For  With Mgmt
Sempra Energy                                        Elect Director Maria
                          SRE  816851109  09-May-19  Contreras-Sweet          Management  Yes  For  With Mgmt
Sempra Energy                                        Elect Director Pablo A.
                          SRE  816851109  09-May-19  Ferrero                  Management  Yes  For  With Mgmt
Sempra Energy                                        Elect Director William
                          SRE  816851109  09-May-19  D. Jones                 Management  Yes  For  With Mgmt
Sempra Energy                                        Elect Director Jeffrey
                          SRE  816851109  09-May-19  W. Martin                Management  Yes  For  With Mgmt
Sempra Energy                                        Elect Director Michael
                          SRE  816851109  09-May-19  N. Mears                 Management  Yes  For  With Mgmt
Sempra Energy                                        Elect Director William
                          SRE  816851109  09-May-19  C. Rusnack               Management  Yes  For  With Mgmt
Sempra Energy                                        Elect Director Lynn
                          SRE  816851109  09-May-19  Schenk                   Management  Yes  For  With Mgmt
Sempra Energy                                        Elect Director Jack T.
                          SRE  816851109  09-May-19  Taylor                   Management  Yes  For  With Mgmt


Sempra Energy                                         Elect Director Cynthia
                          SRE   816851109  09-May-19  L. Walker                Management    Yes  For  With Mgmt
Sempra Energy                                         Elect Director James C.
                          SRE   816851109  09-May-19  Yardley                  Management    Yes  For  With Mgmt
Sempra Energy                                         Ratify Deloitte &
                          SRE   816851109  09-May-19  Touche LLP as Auditors   Management    Yes  For  With Mgmt
Sempra Energy                                         Advisory Vote to Ratify
                                                      Named Executive
                          SRE   816851109  09-May-19  Officers' Compensation   Management    Yes  For  With Mgmt
Sempra Energy                                         Approve Omnibus Stock
                          SRE   816851109  09-May-19  Plan                     Management    Yes  For  With Mgmt
Sempra Energy                                         Require Independent
                          SRE   816851109  09-May-19  Board Chairman           Share Holder  Yes  For  Against Mgmt
Alexion Pharmaceuticals,                              Elect Director Felix J.
Inc.                      ALXN  015351109  14-May-19  Baker                    Management    Yes  For  With Mgmt
Alexion Pharmaceuticals,                              Elect Director David R.
Inc.                      ALXN  015351109  14-May-19  Brennan                  Management    Yes  For  With Mgmt
Alexion Pharmaceuticals,                              Elect Director
Inc.                      ALXN  015351109  14-May-19  Christopher J. Coughlin  Management    Yes  For  With Mgmt
Alexion Pharmaceuticals,                              Elect Director Deborah
Inc.                      ALXN  015351109  14-May-19  Dunsire                  Management    Yes  For  With Mgmt

Alexion Pharmaceuticals, Elect Director Paul A.
Inc. ALXN 015351109 14-May-19 Friedman Management Yes For With Mgmt
Alexion Pharmaceuticals, Elect Director Ludwig
Inc. ALXN 015351109 14-May-19 N. Hantson Management Yes For With Mgmt
Alexion Pharmaceuticals, Elect Director John T.
Inc. ALXN 015351109 14-May-19 Mollen Management Yes For With Mgmt
Alexion Pharmaceuticals, Elect Director Francois
Inc. ALXN 015351109 14-May-19 Nader Management Yes For With Mgmt
Alexion Pharmaceuticals, Elect Director Judith A.
Inc. ALXN 015351109 14-May-19 Reinsdorf Management Yes For With Mgmt
Alexion Pharmaceuticals, Elect Director Andreas
Inc. ALXN 015351109 14-May-19 Rummelt Management Yes For With Mgmt
Alexion Pharmaceuticals, Ratify
Inc. PricewaterhouseCoopers
ALXN 015351109 14-May-19 LLP as Auditor Management Yes For With Mgmt
Alexion Pharmaceuticals, Advisory Vote to Ratify
Inc. Named Executive
ALXN 015351109 14-May-19 Officers' Compensation Management Yes For With Mgmt
Alexion Pharmaceuticals, Amend Proxy Access
Inc. ALXN 015351109 14-May-19 Right Share Holder Yes Against With Mgmt
Anthem, Inc. Elect Director Bahija
ANTM 036752103 15-May-19 Jallal Management Yes For With Mgmt

Anthem, Inc. Elect Director Elizabeth
ANTM 036752103 15-May-19 E. Tallett Management Yes For With Mgmt
Anthem, Inc. Ratify Ernst & Young
ANTM 036752103 15-May-19 LLP as Auditors Management Yes For With Mgmt
Anthem, Inc. Advisory Vote to Ratify
Named Executive
ANTM 036752103 15-May-19 Officers' Compensation Management Yes For With Mgmt
Anthem, Inc. Declassify the Board of
ANTM 036752103 15-May-19 Directors Management Yes For With Mgmt
Anthem, Inc. Declassify the Board of
ANTM 036752103 15-May-19 Directors Share Holder Yes For With Mgmt
Northrop Grumman Elect Director Wesley
Corporation NOC 666807102 15-May-19 G. Bush Management Yes For With Mgmt
Northrop Grumman Elect Director Marianne
Corporation NOC 666807102 15-May-19 C. Brown Management Yes For With Mgmt
Northrop Grumman Elect Director Donald E.
Corporation NOC 666807102 15-May-19 Felsinger Management Yes For With Mgmt
Northrop Grumman Elect Director Ann M.
Corporation NOC 666807102 15-May-19 Fudge Management Yes For With Mgmt
Northrop Grumman Elect Director Bruce S.
Corporation NOC 666807102 15-May-19 Gordon Management Yes Against Against Mgmt


Northrop Grumman                                     Elect Director William
Corporation               NOC  666807102  15-May-19  H. Hernandez             Management  Yes  For  With Mgmt
Northrop Grumman                                     Elect Director
Corporation               NOC  666807102  15-May-19  Madeleine A. Kleiner     Management  Yes  For  With Mgmt
Northrop Grumman                                     Elect Director Karl J.
Corporation               NOC  666807102  15-May-19  Krapek                   Management  Yes  For  With Mgmt
Northrop Grumman                                     Elect Director Gary
Corporation               NOC  666807102  15-May-19  Roughead                 Management  Yes  For  With Mgmt
Northrop Grumman                                     Elect Director Thomas
Corporation               NOC  666807102  15-May-19  M. Schoewe               Management  Yes  For  With Mgmt
Northrop Grumman                                     Elect Director James S.
Corporation               NOC  666807102  15-May-19  Turley                   Management  Yes  For  With Mgmt
Northrop Grumman                                     Elect Director Kathy J.
Corporation               NOC  666807102  15-May-19  Warden                   Management  Yes  For  With Mgmt
Northrop Grumman                                     Elect Director Mark A.
Corporation               NOC  666807102  15-May-19  Welsh, III               Management  Yes  For  With Mgmt
Northrop Grumman                                     Advisory Vote to Ratify
Corporation                                          Named Executive
                          NOC  666807102  15-May-19  Officers' Compensation   Management  Yes  For  With Mgmt
Northrop Grumman                                     Ratify Deloitte &
Corporation               NOC  666807102  15-May-19  Touche LLP as Auditors   Management  Yes  For  With Mgmt


Northrop Grumman                                      Report on
Corporation                                           Implementation of
                          NOC   666807102  15-May-19  Human Rights Policy      Share Holder  Yes  Against  With Mgmt
Northrop Grumman                                      Require Independent
Corporation               NOC   666807102  15-May-19  Board Chairman           Share Holder  Yes  For      Against Mgmt
Temenos AG                                            Accept Financial
                                                      Statements and
                          TEMN  H8547Q107  15-May-19  Statutory Reports        Management    Yes  For      With Mgmt
Temenos AG                                            Approve Allocation of
                          TEMN  H8547Q107  15-May-19  Income                   Management    Yes  For      With Mgmt
Temenos AG                                            Approve Dividends of
                                                      CHF 0.75 per Share
                                                      from Capital
                          TEMN  H8547Q107  15-May-19  Contribution Reserves    Management    Yes  For      With Mgmt
Temenos AG                                            Approve Discharge of
                                                      Board and Senior
                          TEMN  H8547Q107  15-May-19  Management               Management    Yes  For      With Mgmt
Temenos AG                                            Approve Creation of
                                                      CHF 35.5 Million Pool
                                                      of Capital without
                          TEMN  H8547Q107  15-May-19  Preemptive Rights        Management    Yes  For      With Mgmt
Temenos AG                                            Approve Maximum
                                                      Remuneration of
                                                      Directors in the Amount
                          TEMN  H8547Q107  15-May-19  of USD 7.8 Million       Management    Yes  For      With Mgmt
Temenos AG                                            Approve Maximum
                                                      Remuneration of
                                                      Executive Committee in
                                                      the Amount of USD
                          TEMN  H8547Q107  15-May-19  27.2 Million             Management    Yes  For      With Mgmt
Temenos AG                                            Reelect Andreas
                                                      Andreades as Director
                          TEMN  H8547Q107  15-May-19  and Board Chairman       Management    Yes  For      With Mgmt


Temenos AG                                            Reelect Sergio
                                                      Giacoletto-Roggio as
                          TEMN  H8547Q107  15-May-19  Director                  Management  Yes  For  With Mgmt
Temenos AG                                            Reelect George Koukis
                          TEMN  H8547Q107  15-May-19  as Director               Management  Yes  For  With Mgmt
Temenos AG                                            Reelect Ian Cookson as
                          TEMN  H8547Q107  15-May-19  Director                  Management  Yes  For  With Mgmt
Temenos AG                                            Reelect Thibault de
                          TEMN  H8547Q107  15-May-19  Tersant as Director       Management  Yes  For  With Mgmt
Temenos AG                                            Reelect Erik Hansen as
                          TEMN  H8547Q107  15-May-19  Director                  Management  Yes  For  With Mgmt
Temenos AG                                            Reelect Yok Tak Amy
                          TEMN  H8547Q107  15-May-19  Yip as Director           Management  Yes  For  With Mgmt
Temenos AG                                            Reelect Peter Spenser as
                          TEMN  H8547Q107  15-May-19  Director                  Management  Yes  For  With Mgmt
Temenos AG                                            Reappoint Sergio
                                                      Giacoletto-Roggio as
                                                      Member of the
                                                      Compensation
                          TEMN  H8547Q107  15-May-19  Committee                 Management  Yes  For  With Mgmt
Temenos AG                                            Reappoint Ian Cookson
                                                      as Member of the
                                                      Compensation
                          TEMN  H8547Q107  15-May-19  Committee                 Management  Yes  For  With Mgmt
Temenos AG                                            Reappoint Erik Hansen
                                                      as Member of the
                                                      Compensation
                          TEMN  H8547Q107  15-May-19  Committee                 Management  Yes  For  With Mgmt


Temenos AG                                            Reappoint Yok Tak
                                                      Amy Yip as Member of
                                                      the Compensation
                          TEMN  H8547Q107  15-May-19  Committee                Management  Yes  For      With Mgmt
Temenos AG                                            Designate Perreard de
                                                      Boccard SA as
                          TEMN  H8547Q107  15-May-19  Independent Proxy        Management  Yes  For      With Mgmt
Temenos AG                                            Ratify
                                                      PricewaterhouseCoopers
                          TEMN  H8547Q107  15-May-19  SA as Auditors           Management  Yes  For      With Mgmt
Temenos AG                                            Transact Other Business
                          TEMN  H8547Q107  15-May-19  (Voting)                 Management  Yes  Against  Against Mgmt
Tencent Holdings Limited                              Accept Financial
                                                      Statements and
                          700   G87572163  15-May-19  Statutory Reports        Management  Yes  For      With Mgmt
Tencent Holdings Limited  700   G87572163  15-May-19  Approve Final Dividend   Management  Yes  For      With Mgmt
Tencent Holdings Limited                              Elect Jacobus Petrus
                                                      (Koos) Bekker as
                          700   G87572163  15-May-19  Director                 Management  Yes  For      With Mgmt
Tencent Holdings Limited                              Elect Ian Charles Stone
                          700   G87572163  15-May-19  as Director              Management  Yes  For      With Mgmt
Tencent Holdings Limited                              Authorize Board to Fix
                                                      Remuneration of
                          700   G87572163  15-May-19  Directors                Management  Yes  For      With Mgmt
Tencent Holdings Limited                              Approve
                                                      PricewaterhouseCoopers
                                                      as Auditor and
                                                      Authorize Board to Fix
                          700   G87572163  15-May-19  Their Remuneration       Management  Yes  For      With Mgmt


Tencent Holdings Limited                              Approve Issuance of
                                                      Equity or Equity-Linked
                                                      Securities without
                          700   G87572163  15-May-19  Preemptive Rights        Management  Yes  Against  Against Mgmt
Tencent Holdings Limited                              Authorize Repurchase
                          700   G87572163  15-May-19  of Issued Share Capital  Management  Yes  For      With Mgmt
Tencent Holdings Limited                              Authorize Reissuance of
                          700   G87572163  15-May-19  Repurchased Shares       Management  Yes  Against  Against Mgmt
Tencent Holdings Limited                              Approve Refreshment of
                                                      Scheme Mandate Limit
                                                      Under the Share Option
                          700   G87572163  15-May-19  Scheme                   Management  Yes  Against  Against Mgmt
The Charles Schwab                                    Elect Director John K.
Corporation               SCHW  808513105  15-May-19  Adams, Jr.               Management  Yes  For      With Mgmt
The Charles Schwab                                    Elect Director Stephen
Corporation               SCHW  808513105  15-May-19  A. Ellis                 Management  Yes  For      With Mgmt
The Charles Schwab                                    Elect Director Arun
Corporation               SCHW  808513105  15-May-19  Sarin                    Management  Yes  For      With Mgmt
The Charles Schwab                                    Elect Director Charles
Corporation               SCHW  808513105  15-May-19  R. Schwab                Management  Yes  For      With Mgmt
The Charles Schwab                                    Elect Director Paula A.
Corporation               SCHW  808513105  15-May-19  Sneed                    Management  Yes  For      With Mgmt
The Charles Schwab                                    Ratify Deloitte &
Corporation               SCHW  808513105  15-May-19  Touche LLP as Auditors   Management  Yes  For      With Mgmt


The Charles Schwab                                    Advisory Vote to Ratify
Corporation                                           Named Executive
                          SCHW  808513105  15-May-19  Officers' Compensation   Management    Yes  For      With Mgmt
The Charles Schwab                                    Adopt Policy to
Corporation                                           Annually Disclose
                          SCHW  808513105  15-May-19  EEO-1 Data               Share Holder  Yes  Against  With Mgmt
Chubb Limited                                         Accept Financial
                                                      Statements and
                          CB    H1467J104  16-May-19  Statutory Reports        Management    Yes  For      With Mgmt
Chubb Limited                                         Allocate Disposable
                          CB    H1467J104  16-May-19  Profit                   Management    Yes  For      With Mgmt
Chubb Limited                                         Approve Dividend
                                                      Distribution From Legal
                                                      Reserves Through
                                                      Capital Contributions
                          CB    H1467J104  16-May-19  Reserve Subaccount       Management    Yes  For      With Mgmt
Chubb Limited                                         Approve Discharge of
                          CB    H1467J104  16-May-19  Board of Directors       Management    Yes  For      With Mgmt
Chubb Limited                                         Ratify
                                                      PricewaterhouseCoopers
                                                      AG (Zurich) as
                          CB    H1467J104  16-May-19  Statutory Auditor        Management    Yes  For      With Mgmt
Chubb Limited                                         Ratify
                                                      PricewaterhouseCoopers
                                                      LLP (United States) as
                                                      Independent Registered
                          CB    H1467J104  16-May-19  Accounting Firm          Management    Yes  For      With Mgmt
Chubb Limited                                         Ratify BDO AG
                                                      (Zurich) as Special
                          CB    H1467J104  16-May-19  Audit Firm               Management    Yes  For      With Mgmt
Chubb Limited                                         Elect Director Evan G.
                          CB    H1467J104  16-May-19  Greenberg                Management    Yes  For      With Mgmt

Chubb Limited Elect Director Robert
CB H1467J104 16-May-19 M. Hernandez Management Yes For With Mgmt
Chubb Limited Elect Director Michael
CB H1467J104 16-May-19 G. Atieh Management Yes For With Mgmt
Chubb Limited Elect Director Sheila P.
CB H1467J104 16-May-19 Burke Management Yes For With Mgmt
Chubb Limited Elect Director James I.
CB H1467J104 16-May-19 Cash Management Yes For With Mgmt
Chubb Limited Elect Director Mary
CB H1467J104 16-May-19 Cirillo Management Yes For With Mgmt
Chubb Limited Elect Director Michael
CB H1467J104 16-May-19 P. Connors Management Yes For With Mgmt
Chubb Limited Elect Director John A.
CB H1467J104 16-May-19 Edwardson Management Yes For With Mgmt
Chubb Limited Elect Director Kimberly
CB H1467J104 16-May-19 A. Ross Management Yes For With Mgmt
Chubb Limited Elect Director Robert
CB H1467J104 16-May-19 W. Scully Management Yes For With Mgmt
Chubb Limited Elect Director Eugene
CB H1467J104 16-May-19 B. Shanks, Jr. Management Yes For With Mgmt


Chubb Limited                                       Elect Director Theodore
                          CB  H1467J104  16-May-19  E. Shasta                Management  Yes  For  With Mgmt
Chubb Limited                                       Elect Director David H.
                          CB  H1467J104  16-May-19  Sidwell                  Management  Yes  For  With Mgmt
Chubb Limited                                       Elect Director Olivier
                          CB  H1467J104  16-May-19  Steimer                  Management  Yes  For  With Mgmt
Chubb Limited                                       Elect Evan G.
                                                    Greenberg as Board
                          CB  H1467J104  16-May-19  Chairman                 Management  Yes  For  With Mgmt
Chubb Limited                                       Elect Michael P.
                                                    Connors as Member of
                                                    the Compensation
                          CB  H1467J104  16-May-19  Committee                Management  Yes  For  With Mgmt
Chubb Limited                                       Elect Mary Cirillo as
                                                    Member of the
                                                    Compensation
                          CB  H1467J104  16-May-19  Committee                Management  Yes  For  With Mgmt
Chubb Limited                                       Elect John A.
                                                    Edwardson as Member
                                                    of the Compensation
                          CB  H1467J104  16-May-19  Committee                Management  Yes  For  With Mgmt
Chubb Limited                                       Elect Robert M.
                                                    Hernandez as Member
                                                    of the Compensation
                          CB  H1467J104  16-May-19  Committee                Management  Yes  For  With Mgmt
Chubb Limited                                       Designate Homburger
                                                    AG as Independent
                          CB  H1467J104  16-May-19  Proxy                    Management  Yes  For  With Mgmt
Chubb Limited                                       Approve the Maximum
                                                    Aggregate
                                                    Remuneration of
                          CB  H1467J104  16-May-19  Directors                Management  Yes  For  With Mgmt

Chubb Limited Approve Remuneration
of Executive
Management in the
Amount of USD 43
CB H1467J104 16-May-19 Million for Fiscal 2020 Management Yes For With Mgmt
Chubb Limited Advisory Vote to Ratify
Named Executive
CB H1467J104 16-May-19 Officers' Compensation Management Yes For With Mgmt
Chubb Limited Transact Other Business
CB H1467J104 16-May-19 (Voting) Management Yes Against Against Mgmt
Crown Castle Elect Director P. Robert
International Corp. CCI 22822V101 16-May-19 Bartolo Management Yes For With Mgmt
Crown Castle Elect Director Jay A.
International Corp. CCI 22822V101 16-May-19 Brown Management Yes For With Mgmt
Crown Castle Elect Director Cindy
International Corp. CCI 22822V101 16-May-19 Christy Management Yes For With Mgmt
Crown Castle Elect Director Ari Q.
International Corp. CCI 22822V101 16-May-19 Fitzgerald Management Yes For With Mgmt
Crown Castle Elect Director Robert E.
International Corp. CCI 22822V101 16-May-19 Garrison, II Management Yes For With Mgmt
Crown Castle Elect Director Andrea J.
International Corp. CCI 22822V101 16-May-19 Goldsmith Management Yes For With Mgmt
Crown Castle Elect Director Lee W.
International Corp. CCI 22822V101 16-May-19 Hogan Management Yes For With Mgmt

Crown Castle Elect Director Edward
International Corp. CCI 22822V101 16-May-19 C. Hutcheson, Jr. Management Yes For With Mgmt
Crown Castle Elect Director J. Landis
International Corp. CCI 22822V101 16-May-19 Martin Management Yes For With Mgmt
Crown Castle Elect Director Robert F.
International Corp. CCI 22822V101 16-May-19 McKenzie Management Yes For With Mgmt
Crown Castle Elect Director Anthony
International Corp. CCI 22822V101 16-May-19 J. Melone Management Yes For With Mgmt
Crown Castle Elect Director W.
International Corp. CCI 22822V101 16-May-19 Benjamin Moreland Management Yes For With Mgmt
Crown Castle Ratify
International Corp. PricewaterhouseCoopers
CCI 22822V101 16-May-19 LLP as Auditors Management Yes For With Mgmt
Crown Castle Advisory Vote to Ratify
International Corp. Named Executive
CCI 22822V101 16-May-19 Officers' Compensation Management Yes For With Mgmt
Las Vegas Sands Corp. Elect Director Sheldon
LVS 517834107 16-May-19 G. Adelson Management Yes For With Mgmt
Las Vegas Sands Corp. Elect Director Irwin
LVS 517834107 16-May-19 Chafetz Management Yes For With Mgmt
Las Vegas Sands Corp. Elect Director Micheline
LVS 517834107 16-May-19 Chau Management Yes Withhold Against Mgmt

Las Vegas Sands Corp. Elect Director Patrick
LVS 517834107 16-May-19 Dumont Management Yes For With Mgmt
Las Vegas Sands Corp. Elect Director Charles
LVS 517834107 16-May-19 D. Forman Management Yes For With Mgmt
Las Vegas Sands Corp. Elect Director Robert G.
LVS 517834107 16-May-19 Goldstein Management Yes For With Mgmt
Las Vegas Sands Corp. Elect Director George
LVS 517834107 16-May-19 Jamieson Management Yes For With Mgmt
Las Vegas Sands Corp. Elect Director Charles
LVS 517834107 16-May-19 A. Koppelman Management Yes Withhold Against Mgmt
Las Vegas Sands Corp. Elect Director Lewis
LVS 517834107 16-May-19 Kramer Management Yes For With Mgmt
Las Vegas Sands Corp. Elect Director David F.
LVS 517834107 16-May-19 Levi Management Yes For With Mgmt
Las Vegas Sands Corp. Ratify Deloitte &
LVS 517834107 16-May-19 Touche LLP as Auditors Management Yes For With Mgmt
Las Vegas Sands Corp. Advisory Vote to Ratify
Named Executive
LVS 517834107 16-May-19 Officers' Compensation Management Yes Against Against Mgmt
Las Vegas Sands Corp. Amend Omnibus Stock
LVS 517834107 16-May-19 Plan Management Yes For With Mgmt

Worldpay Inc. Elect Director Lee
WP 981558109 16-May-19 Adrean Management Yes For With Mgmt
Worldpay Inc. Elect Director Mark
WP 981558109 16-May-19 Heimbouch Management Yes For With Mgmt
Worldpay Inc. Elect Director Gary
WP 981558109 16-May-19 Lauer Management Yes For With Mgmt
Worldpay Inc. Advisory Vote to Ratify
Named Executive
WP 981558109 16-May-19 Officers' Compensation Management Yes For With Mgmt
Worldpay Inc. Advisory Vote on Say
WP 981558109 16-May-19 on Pay Frequency Management Yes One Year With Mgmt
Worldpay Inc. Ratify Deloitte &
WP 981558109 16-May-19 Touche LLP as Auditors Management Yes For With Mgmt
Intercontinental Elect Director Sharon Y.
Exchange, Inc. ICE 45866F104 17-May-19 Bowen Management Yes For With Mgmt
Intercontinental Elect Director Charles
Exchange, Inc. ICE 45866F104 17-May-19 R. Crisp Management Yes For With Mgmt
Intercontinental Elect Director Duriya
Exchange, Inc. ICE 45866F104 17-May-19 M. Farooqui Management Yes For With Mgmt
Intercontinental Elect Director Jean-
Exchange, Inc. ICE 45866F104 17-May-19 Marc Forneri Management Yes For With Mgmt

Intercontinental Elect Director The Right
Exchange, Inc. Hon. The Lord Hague of
ICE 45866F104 17-May-19 Richmond Management Yes For With Mgmt
Intercontinental Elect Director Frederick
Exchange, Inc. ICE 45866F104 17-May-19 W. Hatfield Management Yes For With Mgmt
Intercontinental Elect Director Thomas
Exchange, Inc. ICE 45866F104 17-May-19 E. Noonan Management Yes For With Mgmt
Intercontinental Elect Director Frederic
Exchange, Inc. ICE 45866F104 17-May-19 V. Salerno Management Yes Against Against Mgmt
Intercontinental Elect Director Jeffrey C.
Exchange, Inc. ICE 45866F104 17-May-19 Sprecher Management Yes For With Mgmt
Intercontinental Elect Director Judith A.
Exchange, Inc. ICE 45866F104 17-May-19 Sprieser Management Yes For With Mgmt
Intercontinental Elect Director Vincent
Exchange, Inc. ICE 45866F104 17-May-19 Tese Management Yes For With Mgmt
Intercontinental Advisory Vote to Ratify
Exchange, Inc. Named Executive
ICE 45866F104 17-May-19 Officers' Compensation Management Yes For With Mgmt
Intercontinental Ratify Ernst & Young
Exchange, Inc. ICE 45866F104 17-May-19 LLP as Auditor Management Yes For With Mgmt
Westinghouse Air Brake Elect Director William
Technologies Corporation WAB 929740108 17-May-19 E. Kassling Management Yes For With Mgmt

Westinghouse Air Brake Elect Director Albert J.
Technologies Corporation WAB 929740108 17-May-19 Neupaver Management Yes For With Mgmt
Westinghouse Air Brake Advisory Vote to Ratify
Technologies Corporation Named Executive
WAB 929740108 17-May-19 Officers' Compensation Management Yes For With Mgmt
Westinghouse Air Brake Ratify Ernst & Young
Technologies Corporation WAB 929740108 17-May-19 LLP as Auditors Management Yes For With Mgmt
Amazon.com, Inc. Elect Director Jeffrey P.
AMZN 023135106 22-May-19 Bezos Management Yes For With Mgmt
Amazon.com, Inc. Elect Director Rosalind
AMZN 023135106 22-May-19 G. Brewer Management Yes For With Mgmt
Amazon.com, Inc. Elect Director Jamie S.
AMZN 023135106 22-May-19 Gorelick Management Yes For With Mgmt
Amazon.com, Inc. Elect Director Daniel P.
AMZN 023135106 22-May-19 Huttenlocher Management Yes For With Mgmt
Amazon.com, Inc. Elect Director Judith A.
AMZN 023135106 22-May-19 McGrath Management Yes For With Mgmt
Amazon.com, Inc. Elect Director Indra K.
AMZN 023135106 22-May-19 Nooyi Management Yes For With Mgmt
Amazon.com, Inc. Elect Director Jonathan
AMZN 023135106 22-May-19 J. Rubinstein Management Yes For With Mgmt

Amazon.com, Inc. Elect Director Thomas
AMZN 023135106 22-May-19 O. Ryder Management Yes For With Mgmt
Amazon.com, Inc. Elect Director Patricia
AMZN 023135106 22-May-19 Q. Stonesifer Management Yes For With Mgmt
Amazon.com, Inc. Elect Director Wendell
AMZN 023135106 22-May-19 P. Weeks Management Yes For With Mgmt
Amazon.com, Inc. Ratify Ernst & Young
AMZN 023135106 22-May-19 LLP as Auditor Management Yes For With Mgmt
Amazon.com, Inc. Advisory Vote to Ratify
Named Executive
AMZN 023135106 22-May-19 Officers' Compensation Management Yes For With Mgmt
Amazon.com, Inc. Report on Management
AMZN 023135106 22-May-19 of Food Waste Share Holder Yes Against With Mgmt
Amazon.com, Inc. Reduce Ownership
Threshold for
Shareholders to Call
AMZN 023135106 22-May-19 Special Meeting Share Holder Yes Against With Mgmt
Amazon.com, Inc. Prohibit Sales of Facial
Recognition Technology
to Government
AMZN 023135106 22-May-19 Agencies Share Holder Yes Against With Mgmt
Amazon.com, Inc. Report on Impact of
Government Use of
Facial Recognition
AMZN 023135106 22-May-19 Technologies Share Holder Yes Against With Mgmt
Amazon.com, Inc. Report on Products
AMZN 023135106 22-May-19 Promoting Hate Speech Share Holder Yes Against With Mgmt

Amazon.com, Inc. Require Independent
AMZN 023135106 22-May-19 Board Chairman Share Holder Yes Against With Mgmt
Amazon.com, Inc. Report on Sexual
AMZN 023135106 22-May-19 Harassment Share Holder Yes Against With Mgmt
Amazon.com, Inc. Report on Climate
AMZN 023135106 22-May-19 Change Share Holder Yes Against With Mgmt
Amazon.com, Inc. Disclose a Board of
Directors' Qualification
AMZN 023135106 22-May-19 Matrix Share Holder Yes Against With Mgmt
Amazon.com, Inc. Report on Gender Pay
AMZN 023135106 22-May-19 Gap Share Holder Yes Against With Mgmt
Amazon.com, Inc. Assess Feasibility of
Including Sustainability
as a Performance
Measure for Senior
Executive
AMZN 023135106 22-May-19 Compensation Share Holder Yes Against With Mgmt
Amazon.com, Inc. Provide Vote Counting
AMZN 023135106 22-May-19 to Exclude Abstentions Share Holder Yes Against With Mgmt
Fidelity National
Information Services, Elect Director Ellen R.
Inc. FIS 31620M106 22-May-19 Alemany Management Yes For With Mgmt
Fidelity National
Information Services, Elect Director Keith W.
Inc. FIS 31620M106 22-May-19 Hughes Management Yes For With Mgmt
Fidelity National
Information Services, Elect Director David K.
Inc. FIS 31620M106 22-May-19 Hunt Management Yes For With Mgmt

Fidelity National
Information Services, Elect Director Stephan
Inc. FIS 31620M106 22-May-19 A. James Management Yes For With Mgmt
Fidelity National
Information Services, Elect Director Leslie M.
Inc. FIS 31620M106 22-May-19 Muma Management Yes For With Mgmt
Fidelity National
Information Services, Elect Director
Inc. FIS 31620M106 22-May-19 Alexander Navab Management Yes For With Mgmt
Fidelity National
Information Services, Elect Director Gary A.
Inc. FIS 31620M106 22-May-19 Norcross Management Yes For With Mgmt
Fidelity National
Information Services, Elect Director Louise
Inc. FIS 31620M106 22-May-19 M. Parent Management Yes For With Mgmt
Fidelity National
Information Services, Elect Director Brian T.
Inc. FIS 31620M106 22-May-19 Shea Management Yes For With Mgmt
Fidelity National
Information Services, Elect Director James B.
Inc. FIS 31620M106 22-May-19 Stallings, Jr. Management Yes For With Mgmt
Fidelity National Advisory Vote to Ratify
Information Services, Named Executive
Inc. FIS 31620M106 22-May-19 Officers' Compensation Management Yes For With Mgmt
Fidelity National
Information Services, Ratify KPMG LLP as
Inc. FIS 31620M106 22-May-19 Auditors Management Yes For With Mgmt
Fiserv, Inc. Elect Director Alison
FISV 337738108 22-May-19 Davis Management Yes For With Mgmt

Fiserv, Inc. Elect Director Harry F.
FISV 337738108 22-May-19 DiSimone Management Yes For With Mgmt
Fiserv, Inc. Elect Director John Y.
FISV 337738108 22-May-19 Kim Management Yes For With Mgmt
Fiserv, Inc. Elect Director Dennis F.
FISV 337738108 22-May-19 Lynch Management Yes For With Mgmt
Fiserv, Inc. Elect Director Denis J.
FISV 337738108 22-May-19 O'Leary Management Yes For With Mgmt
Fiserv, Inc. Elect Director Glenn M.
FISV 337738108 22-May-19 Renwick Management Yes For With Mgmt
Fiserv, Inc. Elect Director Kim M.
FISV 337738108 22-May-19 Robak Management Yes For With Mgmt
Fiserv, Inc. Elect Director JD
FISV 337738108 22-May-19 Sherman Management Yes For With Mgmt
Fiserv, Inc. Elect Director Doyle R.
FISV 337738108 22-May-19 Simons Management Yes For With Mgmt
Fiserv, Inc. Elect Director Jeffery
FISV 337738108 22-May-19 W. Yabuki Management Yes For With Mgmt
Fiserv, Inc. Amend Qualified
Employee Stock
FISV 337738108 22-May-19 Purchase Plan Management Yes For With Mgmt


Fiserv, Inc.                                          Advisory Vote to Ratify
                                                      Named Executive
                          FISV  337738108  22-May-19  Officers' Compensation    Management    Yes  For      With Mgmt
Fiserv, Inc.                                          Ratify Deloitte &
                          FISV  337738108  22-May-19  Touche LLP as Auditors    Management    Yes  For      With Mgmt
Fiserv, Inc.                                          Report on Political
                          FISV  337738108  22-May-19  Contributions             Share Holder  Yes  Against  With Mgmt
NVIDIA Corporation                                    Elect Director Robert K.
                          NVDA  67066G104  22-May-19  Burgess                   Management    Yes  For      With Mgmt
NVIDIA Corporation                                    Elect Director Tench
                          NVDA  67066G104  22-May-19  Coxe                      Management    Yes  For      With Mgmt
NVIDIA Corporation                                    Elect Director Persis S.
                          NVDA  67066G104  22-May-19  Drell                     Management    Yes  For      With Mgmt
NVIDIA Corporation                                    Elect Director James C.
                          NVDA  67066G104  22-May-19  Gaither                   Management    Yes  For      With Mgmt
NVIDIA Corporation                                    Elect Director Jen-Hsun
                          NVDA  67066G104  22-May-19  Huang                     Management    Yes  For      With Mgmt
NVIDIA Corporation                                    Elect Director Dawn
                          NVDA  67066G104  22-May-19  Hudson                    Management    Yes  For      With Mgmt
NVIDIA Corporation                                    Elect Director Harvey
                          NVDA  67066G104  22-May-19  C. Jones                  Management    Yes  For      With Mgmt


NVIDIA Corporation                                    Elect Director Michael
                          NVDA  67066G104  22-May-19  G. McCaffery             Management  Yes  For  With Mgmt
NVIDIA Corporation                                    Elect Director Stephen
                          NVDA  67066G104  22-May-19  C. Neal                  Management  Yes  For  With Mgmt
NVIDIA Corporation                                    Elect Director Mark L.
                          NVDA  67066G104  22-May-19  Perry                    Management  Yes  For  With Mgmt
NVIDIA Corporation                                    Elect Director A.
                          NVDA  67066G104  22-May-19  Brooke Seawell           Management  Yes  For  With Mgmt
NVIDIA Corporation                                    Elect Director Mark A.
                          NVDA  67066G104  22-May-19  Stevens                  Management  Yes  For  With Mgmt
NVIDIA Corporation                                    Advisory Vote to Ratify
                                                      Named Executive
                          NVDA  67066G104  22-May-19  Officers' Compensation   Management  Yes  For  With Mgmt
NVIDIA Corporation                                    Ratify
                                                      PricewaterhouseCoopers
                          NVDA  67066G104  22-May-19  LLP as Auditors          Management  Yes  For  With Mgmt
NVIDIA Corporation                                    Eliminate Supermajority
                                                      Vote Requirement to
                                                      Remove Director
                          NVDA  67066G104  22-May-19  Without Cause            Management  Yes  For  With Mgmt
PayPal Holdings, Inc.                                 Elect Director Rodney
                          PYPL  70450Y103  22-May-19  C. Adkins                Management  Yes  For  With Mgmt
PayPal Holdings, Inc.                                 Elect Director Wences
                          PYPL  70450Y103  22-May-19  Casares                  Management  Yes  For  With Mgmt

PayPal Holdings, Inc. Elect Director Jonathan
PYPL 70450Y103 22-May-19 Christodoro Management Yes For With Mgmt
PayPal Holdings, Inc. Elect Director John J.
PYPL 70450Y103 22-May-19 Donahoe Management Yes For With Mgmt
PayPal Holdings, Inc. Elect Director David W.
PYPL 70450Y103 22-May-19 Dorman Management Yes For With Mgmt
PayPal Holdings, Inc. Elect Director Belinda J.
PYPL 70450Y103 22-May-19 Johnson Management Yes For With Mgmt
PayPal Holdings, Inc. Elect Director Gail J.
PYPL 70450Y103 22-May-19 McGovern Management Yes For With Mgmt
PayPal Holdings, Inc. Elect Director Deborah
PYPL 70450Y103 22-May-19 M. Messemer Management Yes For With Mgmt
PayPal Holdings, Inc. Elect Director David M.
PYPL 70450Y103 22-May-19 Moffett Management Yes For With Mgmt
PayPal Holdings, Inc. Elect Director Ann M.
PYPL 70450Y103 22-May-19 Sarnoff Management Yes For With Mgmt
PayPal Holdings, Inc. Elect Director Daniel H.
PYPL 70450Y103 22-May-19 Schulman Management Yes For With Mgmt
PayPal Holdings, Inc. Elect Director Frank D.
PYPL 70450Y103 22-May-19 Yeary Management Yes For With Mgmt

PayPal Holdings, Inc. Advisory Vote to Ratify
Named Executive
PYPL 70450Y103 22-May-19 Officers' Compensation Management Yes Against Against Mgmt
PayPal Holdings, Inc. Ratify
PricewaterhouseCoopers
PYPL 70450Y103 22-May-19 LLP as Auditors Management Yes For With Mgmt
PayPal Holdings, Inc. Report on Political
PYPL 70450Y103 22-May-19 Contributions Share Holder Yes Against With Mgmt
PayPal Holdings, Inc. Amend Board
Governance Documents
to Define Human Rights
PYPL 70450Y103 22-May-19 Responsibilities Share Holder Yes Against With Mgmt
WellCare Health Plans, Elect Director Richard
Inc. WCG 94946T106 22-May-19 C. Breon Management Yes For With Mgmt
WellCare Health Plans, Elect Director Kenneth
Inc. WCG 94946T106 22-May-19 A. Burdick Management Yes For With Mgmt
WellCare Health Plans, Elect Director Amy L.
Inc. WCG 94946T106 22-May-19 Compton-Phillips Management Yes For With Mgmt
WellCare Health Plans, Elect Director H. James
Inc. WCG 94946T106 22-May-19 Dallas Management Yes For With Mgmt
WellCare Health Plans, Elect Director Kevin F.
Inc. WCG 94946T106 22-May-19 Hickey Management Yes For With Mgmt
WellCare Health Plans, Elect Director Christian
Inc. WCG 94946T106 22-May-19 P. Michalik Management Yes For With Mgmt

WellCare Health Plans, Elect Director Bobby
Inc. WCG 94946T106 22-May-19 Jindal Management Yes For With Mgmt
WellCare Health Plans, Elect Director William
Inc. WCG 94946T106 22-May-19 L. Trubeck Management Yes For With Mgmt
WellCare Health Plans, Elect Director Kathleen
Inc. WCG 94946T106 22-May-19 E. Walsh Management Yes For With Mgmt
WellCare Health Plans, Approve Omnibus Stock
Inc. WCG 94946T106 22-May-19 Plan Management Yes For With Mgmt
WellCare Health Plans, Ratify Deloitte &
Inc. WCG 94946T106 22-May-19 Touche LLP as Auditor Management Yes For With Mgmt
WellCare Health Plans, Advisory Vote to Ratify
Inc. Named Executive
WCG 94946T106 22-May-19 Officers' Compensation Management Yes For With Mgmt
DowDuPont Inc. Approve Reverse Stock
DWDP 26078J100 23-May-19 Split Management Yes For With Mgmt
DowDuPont Inc. DWDP 26078J100 23-May-19 Adjourn Meeting Management Yes Against Against Mgmt
McDonald's Corporation Elect Director Lloyd
MCD 580135101 23-May-19 Dean Management Yes For With Mgmt
McDonald's Corporation Elect Director Stephen
MCD 580135101 23-May-19 Easterbrook Management Yes For With Mgmt


McDonald's Corporation                               Elect Director Robert
                          MCD  580135101  23-May-19  Eckert                   Management  Yes  For  With Mgmt
McDonald's Corporation                               Elect Director Margaret
                          MCD  580135101  23-May-19  Georgiadis               Management  Yes  For  With Mgmt
McDonald's Corporation                               Elect Director Enrique
                          MCD  580135101  23-May-19  Hernandez, Jr.           Management  Yes  For  With Mgmt
McDonald's Corporation                               Elect Director Richard
                          MCD  580135101  23-May-19  Lenny                    Management  Yes  For  With Mgmt
McDonald's Corporation                               Elect Director John
                          MCD  580135101  23-May-19  Mulligan                 Management  Yes  For  With Mgmt
McDonald's Corporation                               Elect Director Sheila
                          MCD  580135101  23-May-19  Penrose                  Management  Yes  For  With Mgmt
McDonald's Corporation                               Elect Director John
                          MCD  580135101  23-May-19  Rogers, Jr.              Management  Yes  For  With Mgmt
McDonald's Corporation                               Elect Director Paul
                          MCD  580135101  23-May-19  Walsh                    Management  Yes  For  With Mgmt
McDonald's Corporation                               Elect Director Miles
                          MCD  580135101  23-May-19  White                    Management  Yes  For  With Mgmt
McDonald's Corporation                               Advisory Vote to Ratify
                                                     Named Executive
                          MCD  580135101  23-May-19  Officers' Compensation   Management  Yes  For  With Mgmt


McDonald's Corporation                               Ratify Ernst & Young
                          MCD  580135101  23-May-19  LLP as Auditor            Management    Yes  For      With Mgmt
McDonald's Corporation                               Change Range for Size
                          MCD  580135101  23-May-19  of the Board              Management    Yes  For      With Mgmt
McDonald's Corporation                               Provide Right to Act by
                          MCD  580135101  23-May-19  Written Consent           Share Holder  Yes  Against  With Mgmt
Morgan Stanley                                       Elect Director Elizabeth
                          MS   617446448  23-May-19  Corley                    Management    Yes  For      With Mgmt
Morgan Stanley                                       Elect Director Alistair
                          MS   617446448  23-May-19  M. Darling                Management    Yes  For      With Mgmt
Morgan Stanley                                       Elect Director Thomas
                          MS   617446448  23-May-19  H. Glocer                 Management    Yes  For      With Mgmt
Morgan Stanley                                       Elect Director James P.
                          MS   617446448  23-May-19  Gorman                    Management    Yes  For      With Mgmt
Morgan Stanley                                       Elect Director Robert H.
                          MS   617446448  23-May-19  Herz                      Management    Yes  For      With Mgmt
Morgan Stanley                                       Elect Director Nobuyuki
                          MS   617446448  23-May-19  Hirano                    Management    Yes  For      With Mgmt
Morgan Stanley                                       Elect Director Jami
                          MS   617446448  23-May-19  Miscik                    Management    Yes  For      With Mgmt


Morgan Stanley                                       Elect Director Dennis
                          MS   617446448  23-May-19  M. Nally                  Management    Yes  For      With Mgmt
Morgan Stanley                                       Elect Director Takeshi
                          MS   617446448  23-May-19  Ogasawara                 Management    Yes  For      With Mgmt
Morgan Stanley                                       Elect Director Hutham
                          MS   617446448  23-May-19  S. Olayan                 Management    Yes  For      With Mgmt
Morgan Stanley                                       Elect Director Mary L.
                          MS   617446448  23-May-19  Schapiro                  Management    Yes  For      With Mgmt
Morgan Stanley                                       Elect Director Perry M.
                          MS   617446448  23-May-19  Traquina                  Management    Yes  For      With Mgmt
Morgan Stanley                                       Elect Director Rayford
                          MS   617446448  23-May-19  Wilkins, Jr.              Management    Yes  For      With Mgmt
Morgan Stanley                                       Ratify Deloitte &
                          MS   617446448  23-May-19  Touche LLP as Auditors    Management    Yes  For      With Mgmt
Morgan Stanley                                       Advisory Vote to Ratify
                                                     Named Executive
                          MS   617446448  23-May-19  Officers' Compensation    Management    Yes  For      With Mgmt
Morgan Stanley                                       Report on Lobbying
                          MS   617446448  23-May-19  Payments and Policy       Share Holder  Yes  Against  With Mgmt
NextEra Energy, Inc.                                 Elect Director Sherry S.
                          NEE  65339F101  23-May-19  Barrat                    Management    Yes  For      With Mgmt

NextEra Energy, Inc. Elect Director James L.
NEE 65339F101 23-May-19 Camaren Management Yes For With Mgmt
NextEra Energy, Inc. Elect Director Kenneth
NEE 65339F101 23-May-19 B. Dunn Management Yes For With Mgmt
NextEra Energy, Inc. Elect Director Naren K.
NEE 65339F101 23-May-19 Gursahaney Management Yes For With Mgmt
NextEra Energy, Inc. Elect Director Kirk S.
NEE 65339F101 23-May-19 Hachigian Management Yes For With Mgmt
NextEra Energy, Inc. Elect Director Toni
NEE 65339F101 23-May-19 Jennings Management Yes For With Mgmt
NextEra Energy, Inc. Elect Director Amy B.
NEE 65339F101 23-May-19 Lane Management Yes For With Mgmt
NextEra Energy, Inc. Elect Director James L.
NEE 65339F101 23-May-19 Robo Management Yes For With Mgmt
NextEra Energy, Inc. Elect Director Rudy E.
NEE 65339F101 23-May-19 Schupp Management Yes For With Mgmt
NextEra Energy, Inc. Elect Director John L.
NEE 65339F101 23-May-19 Skolds Management Yes For With Mgmt
NextEra Energy, Inc. Elect Director William
NEE 65339F101 23-May-19 H. Swanson Management Yes For With Mgmt

NextEra Energy, Inc. Elect Director Hansel E.
NEE 65339F101 23-May-19 Tookes, II Management Yes For With Mgmt
NextEra Energy, Inc. Elect Director Darryl L.
NEE 65339F101 23-May-19 Wilson Management Yes For With Mgmt
NextEra Energy, Inc. Ratify Deloitte &
NEE 65339F101 23-May-19 Touche LLP as Auditors Management Yes For With Mgmt
NextEra Energy, Inc. Advisory Vote to Ratify
Named Executive
NEE 65339F101 23-May-19 Officers' Compensation Management Yes For With Mgmt
NextEra Energy, Inc. Report on Political
NEE 65339F101 23-May-19 Contributions Share Holder Yes Against With Mgmt
Dollar General Elect Director Warren F.
Corporation DG 256677105 29-May-19 Bryant Management Yes For With Mgmt
Dollar General Elect Director Michael
Corporation DG 256677105 29-May-19 M. Calbert Management Yes For With Mgmt
Dollar General Elect Director Sandra B.
Corporation DG 256677105 29-May-19 Cochran Management Yes For With Mgmt
Dollar General Elect Director Patricia
Corporation DG 256677105 29-May-19 D. Fili-Krushel Management Yes For With Mgmt
Dollar General Elect Director Timothy
Corporation DG 256677105 29-May-19 I. McGuire Management Yes For With Mgmt

Dollar General Elect Director William
Corporation DG 256677105 29-May-19 C. Rhodes, III Management Yes For With Mgmt
Dollar General Elect Director Ralph E.
Corporation DG 256677105 29-May-19 Santana Management Yes For With Mgmt
Dollar General Elect Director Todd J.
Corporation DG 256677105 29-May-19 Vasos Management Yes For With Mgmt
Dollar General Advisory Vote to Ratify
Corporation Named Executive
DG 256677105 29-May-19 Officers' Compensation Management Yes For With Mgmt
Dollar General Ratify Ernst & Young
Corporation DG 256677105 29-May-19 LLP as Auditors Management Yes For With Mgmt
Facebook, Inc. Elect Director Peggy
FB 30303M102 30-May-19 Alford Management Yes For With Mgmt
Facebook, Inc. Elect Director Marc L.
FB 30303M102 30-May-19 Andreessen Management Yes For With Mgmt
Facebook, Inc. Elect Director Kenneth
FB 30303M102 30-May-19 I. Chenault Management Yes For With Mgmt
Facebook, Inc. Elect Director Susan D.
FB 30303M102 30-May-19 Desmond-Hellmann Management Yes Withhold Against Mgmt
Facebook, Inc. Elect Director Sheryl K.
FB 30303M102 30-May-19 Sandberg Management Yes For With Mgmt

Facebook, Inc. Elect Director Peter A.
FB 30303M102 30-May-19 Thiel Management Yes Withhold Against Mgmt
Facebook, Inc. Elect Director Jeffrey D.
FB 30303M102 30-May-19 Zients Management Yes For With Mgmt
Facebook, Inc. Elect Director Mark
FB 30303M102 30-May-19 Zuckerberg Management Yes For With Mgmt
Facebook, Inc. Ratify Ernst & Young
FB 30303M102 30-May-19 LLP as Auditors Management Yes For With Mgmt
Facebook, Inc. Advisory Vote to Ratify
Named Executive
FB 30303M102 30-May-19 Officers' Compensation Management Yes For With Mgmt
Facebook, Inc. Advisory Vote on Say
FB 30303M102 30-May-19 on Pay Frequency Management Yes One Year Against Mgmt
Facebook, Inc. Approve
Recapitalization Plan for
all Stock to Have
FB 30303M102 30-May-19 One-vote per Share Share Holder Yes Against With Mgmt
Facebook, Inc. Require Independent
FB 30303M102 30-May-19 Board Chairman Share Holder Yes Against With Mgmt
Facebook, Inc. Require a Majority Vote
for the Election of
FB 30303M102 30-May-19 Directors Share Holder Yes For Against Mgmt
Facebook, Inc. Disclose Board
Diversity and
FB 30303M102 30-May-19 Qualifications Matrix Share Holder Yes Against With Mgmt

Facebook, Inc. Report on Content
FB 30303M102 30-May-19 Governance Share Holder Yes Against With Mgmt
Facebook, Inc. Report on Global
FB 30303M102 30-May-19 Median Gender Pay Gap Share Holder Yes Against With Mgmt
Facebook, Inc. Prepare Employment
Diversity Report and
Report on Diversity
FB 30303M102 30-May-19 Policies Share Holder Yes Against With Mgmt
Facebook, Inc. Study Strategic
Alternatives Including
FB 30303M102 30-May-19 Sale of Assets Share Holder Yes Against With Mgmt
UnitedHealth Group Elect Director William
Incorporated UNH 91324P102 03-Jun-19 C. Ballard, Jr. Management Yes For With Mgmt
UnitedHealth Group Elect Director Richard
Incorporated UNH 91324P102 03-Jun-19 T. Burke Management Yes For With Mgmt
UnitedHealth Group Elect Director Timothy
Incorporated UNH 91324P102 03-Jun-19 P. Flynn Management Yes For With Mgmt
UnitedHealth Group Elect Director Stephen
Incorporated UNH 91324P102 03-Jun-19 J. Hemsley Management Yes For With Mgmt
UnitedHealth Group Elect Director Michele
Incorporated UNH 91324P102 03-Jun-19 J. Hooper Management Yes For With Mgmt
UnitedHealth Group Elect Director F.
Incorporated UNH 91324P102 03-Jun-19 William McNabb, III Management Yes For With Mgmt


UnitedHealth Group                                   Elect Director Valerie
Incorporated              UNH  91324P102  03-Jun-19  C. Montgomery Rice       Management    Yes  For      With Mgmt
UnitedHealth Group                                   Elect Director John H.
Incorporated              UNH  91324P102  03-Jun-19  Noseworthy               Management    Yes  For      With Mgmt
UnitedHealth Group                                   Elect Director Glenn M.
Incorporated              UNH  91324P102  03-Jun-19  Renwick                  Management    Yes  For      With Mgmt
UnitedHealth Group                                   Elect Director David S.
Incorporated              UNH  91324P102  03-Jun-19  Wichmann                 Management    Yes  For      With Mgmt
UnitedHealth Group                                   Elect Director Gail R.
Incorporated              UNH  91324P102  03-Jun-19  Wilensky                 Management    Yes  For      With Mgmt
UnitedHealth Group                                   Advisory Vote to Ratify
Incorporated                                         Named Executive
                          UNH  91324P102  03-Jun-19  Officers' Compensation   Management    Yes  For      With Mgmt
UnitedHealth Group                                   Ratify Deloitte &
Incorporated              UNH  91324P102  03-Jun-19  Touche LLP as Auditors   Management    Yes  For      With Mgmt
UnitedHealth Group                                   Amend Proxy Access
Incorporated              UNH  91324P102  03-Jun-19  Right                    Share Holder  Yes  Against  With Mgmt
Fortive Corporation                                  Elect Director Mitchell
                          FTV  34959J108  04-Jun-19  P. Rales                 Management    Yes  For      With Mgmt
Fortive Corporation                                  Elect Director Steven
                          FTV  34959J108  04-Jun-19  M. Rales                 Management    Yes  For      With Mgmt


Fortive Corporation                                   Elect Director Jeannine
                          FTV   34959J108  04-Jun-19  Sargent                  Management  Yes  For  With Mgmt
Fortive Corporation                                   Elect Director Alan G.
                          FTV   34959J108  04-Jun-19  Spoon                    Management  Yes  For  With Mgmt
Fortive Corporation                                   Ratify Ernst & Young
                          FTV   34959J108  04-Jun-19  LLP as Auditors          Management  Yes  For  With Mgmt
Fortive Corporation                                   Advisory Vote to Ratify
                                                      Named Executive
                          FTV   34959J108  04-Jun-19  Officers' Compensation   Management  Yes  For  With Mgmt
Fortive Corporation                                   Eliminate Supermajority
                          FTV   34959J108  04-Jun-19  Vote Requirement         Management  Yes  For  With Mgmt
Vertex Pharmaceuticals                                Elect Director Sangeeta
Incorporated              VRTX  92532F100  05-Jun-19  N. Bhatia                Management  Yes  For  With Mgmt
Vertex Pharmaceuticals                                Elect Director Lloyd
Incorporated              VRTX  92532F100  05-Jun-19  Carney                   Management  Yes  For  With Mgmt
Vertex Pharmaceuticals                                Elect Director Terrence
Incorporated              VRTX  92532F100  05-Jun-19  C. Kearney               Management  Yes  For  With Mgmt
Vertex Pharmaceuticals                                Elect Director Yuchun
Incorporated              VRTX  92532F100  05-Jun-19  Lee                      Management  Yes  For  With Mgmt
Vertex Pharmaceuticals                                Elect Director Jeffrey
Incorporated              VRTX  92532F100  05-Jun-19  M. Leiden                Management  Yes  For  With Mgmt


Vertex Pharmaceuticals                                Elect Director Bruce I.
Incorporated              VRTX  92532F100  05-Jun-19  Sachs                      Management    Yes  For      With Mgmt
Vertex Pharmaceuticals                                Amend Omnibus Stock
Incorporated              VRTX  92532F100  05-Jun-19  Plan                       Management    Yes  For      With Mgmt
Vertex Pharmaceuticals                                Amend Qualified
Incorporated                                          Employee Stock
                          VRTX  92532F100  05-Jun-19  Purchase Plan              Management    Yes  For      With Mgmt
Vertex Pharmaceuticals                                Ratify Ernst & Young
Incorporated              VRTX  92532F100  05-Jun-19  LLP as Auditors            Management    Yes  For      With Mgmt
Vertex Pharmaceuticals                                Advisory Vote to Ratify
Incorporated                                          Named Executive
                          VRTX  92532F100  05-Jun-19  Officers' Compensation     Management    Yes  For      With Mgmt
Vertex Pharmaceuticals                                Report on Integrating
Incorporated                                          Risks Related to Drug
                                                      Pricing into Senior
                                                      Executive
                          VRTX  92532F100  05-Jun-19  Compensation               Share Holder  Yes  Against  With Mgmt
Vertex Pharmaceuticals                                Report on Lobbying
Incorporated              VRTX  92532F100  05-Jun-19  Payments and Policy        Share Holder  Yes  Against  With Mgmt
Booking Holdings Inc.                                 Elect Director Timothy
                          BKNG  09857L108  06-Jun-19  M. Armstrong               Management    Yes  For      With Mgmt
Booking Holdings Inc.                                 Elect Director Jeffery H.
                          BKNG  09857L108  06-Jun-19  Boyd                       Management    Yes  For      With Mgmt
Booking Holdings Inc.                                 Elect Director Glenn D.
                          BKNG  09857L108  06-Jun-19  Fogel                      Management    Yes  For      With Mgmt

Booking Holdings Inc. Elect Director Mirian
BKNG 09857L108 06-Jun-19 Graddick-Weir Management Yes For With Mgmt
Booking Holdings Inc. Elect Director James M.
BKNG 09857L108 06-Jun-19 Guyette Management Yes For With Mgmt
Booking Holdings Inc. Elect Director Wei
BKNG 09857L108 06-Jun-19 Hopeman Management Yes For With Mgmt
Booking Holdings Inc. Elect Director Robert J.
BKNG 09857L108 06-Jun-19 Mylod, Jr. Management Yes For With Mgmt
Booking Holdings Inc. Elect Director Charles
BKNG 09857L108 06-Jun-19 H. Noski Management Yes For With Mgmt
Booking Holdings Inc. Elect Director Nancy B.
BKNG 09857L108 06-Jun-19 Peretsman Management Yes For With Mgmt
Booking Holdings Inc. Elect Director Nicholas
BKNG 09857L108 06-Jun-19 J. Read Management Yes For With Mgmt
Booking Holdings Inc. Elect Director Thomas
BKNG 09857L108 06-Jun-19 E. Rothman Management Yes For With Mgmt
Booking Holdings Inc. Elect Director Lynn M.
BKNG 09857L108 06-Jun-19 Vojvodich Management Yes For With Mgmt
Booking Holdings Inc. Elect Director Vanessa
BKNG 09857L108 06-Jun-19 A. Wittman Management Yes For With Mgmt

Booking Holdings Inc. Ratify Deloitte &
BKNG 09857L108 06-Jun-19 Touche LLP as Auditors Management Yes For With Mgmt
Booking Holdings Inc. Advisory Vote to Ratify
Named Executive
BKNG 09857L108 06-Jun-19 Officers' Compensation Management Yes For With Mgmt
Booking Holdings Inc. Amend Proxy Access
BKNG 09857L108 06-Jun-19 Bylaw Share Holder Yes Against With Mgmt
Netflix, Inc. Elect Director Timothy
NFLX 64110L106 06-Jun-19 M. Haley Management Yes Withhold Against Mgmt
Netflix, Inc. Elect Director Leslie
NFLX 64110L106 06-Jun-19 Kilgore Management Yes Withhold Against Mgmt
Netflix, Inc. Elect Director Ann
NFLX 64110L106 06-Jun-19 Mather Management Yes Withhold Against Mgmt
Netflix, Inc. Elect Director Susan
NFLX 64110L106 06-Jun-19 Rice Management Yes Withhold Against Mgmt
Netflix, Inc. Ratify Ernst & Young
NFLX 64110L106 06-Jun-19 LLP as Auditor Management Yes For With Mgmt
Netflix, Inc. Advisory Vote to Ratify
Named Executive
NFLX 64110L106 06-Jun-19 Officers' Compensation Management Yes For With Mgmt
Netflix, Inc. Report on Political
NFLX 64110L106 06-Jun-19 Contributions Share Holder Yes Against With Mgmt

Netflix, Inc. Adopt Simple Majority
NFLX 64110L106 06-Jun-19 Vote Share Holder Yes For Against Mgmt
salesforce.com, inc. Elect Director Marc
CRM 79466L302 06-Jun-19 Benioff Management Yes For With Mgmt
salesforce.com, inc. Elect Director Keith
CRM 79466L302 06-Jun-19 Block Management Yes For With Mgmt
salesforce.com, inc. Elect Director Parker
CRM 79466L302 06-Jun-19 Harris Management Yes For With Mgmt
salesforce.com, inc. Elect Director Craig
CRM 79466L302 06-Jun-19 Conway Management Yes For With Mgmt
salesforce.com, inc. Elect Director Alan
CRM 79466L302 06-Jun-19 Hassenfeld Management Yes For With Mgmt
salesforce.com, inc. Elect Director Neelie
CRM 79466L302 06-Jun-19 Kroes Management Yes For With Mgmt
salesforce.com, inc. Elect Director Colin
CRM 79466L302 06-Jun-19 Powell Management Yes For With Mgmt
salesforce.com, inc. Elect Director Sanford
CRM 79466L302 06-Jun-19 Robertson Management Yes For With Mgmt
salesforce.com, inc. Elect Director John V.
CRM 79466L302 06-Jun-19 Roos Management Yes For With Mgmt


salesforce.com, inc.                                 Elect Director Bernard
                          CRM  79466L302  06-Jun-19  Tyson                    Management    Yes  For      With Mgmt
salesforce.com, inc.                                 Elect Director Robin
                          CRM  79466L302  06-Jun-19  Washington               Management    Yes  For      With Mgmt
salesforce.com, inc.                                 Elect Director Maynard
                          CRM  79466L302  06-Jun-19  Webb                     Management    Yes  For      With Mgmt
salesforce.com, inc.                                 Elect Director Susan
                          CRM  79466L302  06-Jun-19  Wojcicki                 Management    Yes  For      With Mgmt
salesforce.com, inc.                                 Eliminate Supermajority
                                                     Vote Requirement to
                                                     Amend Certificate of
                                                     Incorporation and
                          CRM  79466L302  06-Jun-19  Bylaws                   Management    Yes  For      With Mgmt
salesforce.com, inc.                                 Eliminate Supermajority
                                                     Vote Requirement to
                          CRM  79466L302  06-Jun-19  Remove Directors         Management    Yes  For      With Mgmt
salesforce.com, inc.                                 Amend Omnibus Stock
                          CRM  79466L302  06-Jun-19  Plan                     Management    Yes  For      With Mgmt
salesforce.com, inc.                                 Ratify Ernst & Young
                          CRM  79466L302  06-Jun-19  LLP as Auditors          Management    Yes  For      With Mgmt
salesforce.com, inc.                                 Advisory Vote to Ratify
                                                     Named Executive
                          CRM  79466L302  06-Jun-19  Officers' Compensation   Management    Yes  For      With Mgmt
salesforce.com, inc.                                 Disclose Board
                                                     Diversity and
                          CRM  79466L302  06-Jun-19  Qualifications Matrix    Share Holder  Yes  Against  With Mgmt

MercadoLibre, Inc. Elect Director Emiliano
MELI 58733R102 10-Jun-19 Calemzuk Management Yes For With Mgmt
MercadoLibre, Inc. Elect Director Marcos
MELI 58733R102 10-Jun-19 Galperin Management Yes For With Mgmt
MercadoLibre, Inc. Elect Director Roberto
MELI 58733R102 10-Jun-19 Balls Sallouti Management Yes For With Mgmt
MercadoLibre, Inc. Advisory Vote to Ratify
Named Executive
MELI 58733R102 10-Jun-19 Officers' Compensation Management Yes For With Mgmt
MercadoLibre, Inc. Amend Omnibus Stock
MELI 58733R102 10-Jun-19 Plan Management Yes For With Mgmt
MercadoLibre, Inc. Ratify Deloitte & Co.
MELI 58733R102 10-Jun-19 S.A. as Auditor Management Yes For With Mgmt
Roper Technologies, Inc. Elect Director Shellye
ROP 776696106 10-Jun-19 L. Archambeau Management Yes For With Mgmt
Roper Technologies, Inc. Elect Director Amy
ROP 776696106 10-Jun-19 Woods Brinkley Management Yes For With Mgmt
Roper Technologies, Inc. Elect Director John F.
ROP 776696106 10-Jun-19 Fort, III Management Yes For With Mgmt
Roper Technologies, Inc. Elect Director L. Neil
ROP 776696106 10-Jun-19 Hunn Management Yes For With Mgmt

Roper Technologies, Inc. Elect Director Robert D.
ROP 776696106 10-Jun-19 Johnson Management Yes For With Mgmt
Roper Technologies, Inc. Elect Director Robert E.
ROP 776696106 10-Jun-19 Knowling, Jr. Management Yes For With Mgmt
Roper Technologies, Inc. Elect Director Wilbur J.
ROP 776696106 10-Jun-19 Prezzano Management Yes For With Mgmt
Roper Technologies, Inc. Elect Director Laura G.
ROP 776696106 10-Jun-19 Thatcher Management Yes For With Mgmt
Roper Technologies, Inc. Elect Director Richard
ROP 776696106 10-Jun-19 F. Wallman Management Yes For With Mgmt
Roper Technologies, Inc. Elect Director
ROP 776696106 10-Jun-19 Christopher Wright Management Yes For With Mgmt
Roper Technologies, Inc. Advisory Vote to Ratify
Named Executive
ROP 776696106 10-Jun-19 Officers' Compensation Management Yes For With Mgmt
Roper Technologies, Inc. Ratify
PricewaterhouseCoopers
ROP 776696106 10-Jun-19 LLP as Auditors Management Yes For With Mgmt
Roper Technologies, Inc. Report on Political
Contributions
ROP 776696106 10-Jun-19 Disclosure Share Holder Yes Against With Mgmt
IAC/InterActiveCorp Elect Director Edgar
IAC 44919P508 12-Jun-19 Bronfman, Jr. Management Yes For With Mgmt


IAC/InterActiveCorp                                  Elect Director Chelsea
                          IAC  44919P508  12-Jun-19  Clinton                   Management  Yes  For  With Mgmt
IAC/InterActiveCorp                                  Elect Director Barry
                          IAC  44919P508  12-Jun-19  Diller                    Management  Yes  For  With Mgmt
IAC/InterActiveCorp                                  Elect Director Michael
                          IAC  44919P508  12-Jun-19  D. Eisner                 Management  Yes  For  With Mgmt
IAC/InterActiveCorp                                  Elect Director Bonnie S.
                          IAC  44919P508  12-Jun-19  Hammer                    Management  Yes  For  With Mgmt
IAC/InterActiveCorp                                  Elect Director Victor A.
                          IAC  44919P508  12-Jun-19  Kaufman                   Management  Yes  For  With Mgmt
IAC/InterActiveCorp                                  Elect Director Joseph
                          IAC  44919P508  12-Jun-19  Levin                     Management  Yes  For  With Mgmt
IAC/InterActiveCorp                                  Elect Director Bryan
                          IAC  44919P508  12-Jun-19  Lourd                     Management  Yes  For  With Mgmt
IAC/InterActiveCorp                                  Elect Director David
                          IAC  44919P508  12-Jun-19  Rosenblatt                Management  Yes  For  With Mgmt
IAC/InterActiveCorp                                  Elect Director Alan G.
                          IAC  44919P508  12-Jun-19  Spoon                     Management  Yes  For  With Mgmt
IAC/InterActiveCorp                                  Elect Director
                                                     Alexander von
                          IAC  44919P508  12-Jun-19  Furstenberg               Management  Yes  For  With Mgmt

IAC/InterActiveCorp Elect Director Richard
IAC 44919P508 12-Jun-19 F. Zannino Management Yes For With Mgmt
IAC/InterActiveCorp Ratify Ernst & Young
IAC 44919P508 12-Jun-19 LLP as Auditors Management Yes For With Mgmt
ServiceNow, Inc. Elect Director Teresa
NOW 81762P102 12-Jun-19 Briggs Management Yes For With Mgmt
ServiceNow, Inc. Elect Director Paul E.
NOW 81762P102 12-Jun-19 Chamberlain Management Yes For With Mgmt
ServiceNow, Inc. Elect Director Tamar O.
NOW 81762P102 12-Jun-19 Yehoshua Management Yes For With Mgmt
ServiceNow, Inc. Advisory Vote to Ratify
Named Executive
NOW 81762P102 12-Jun-19 Officers' Compensation Management Yes For With Mgmt
ServiceNow, Inc. Ratify
PricewaterhouseCoopers
NOW 81762P102 12-Jun-19 LLP as Auditors Management Yes For With Mgmt
Dollar Tree, Inc. Elect Director Arnold S.
DLTR 256746108 13-Jun-19 Barron Management Yes For With Mgmt
Dollar Tree, Inc. Elect Director Gregory
DLTR 256746108 13-Jun-19 M. Bridgeford Management Yes For With Mgmt
Dollar Tree, Inc. Elect Director Thomas
DLTR 256746108 13-Jun-19 W. Dickson Management Yes For With Mgmt

Dollar Tree, Inc. Elect Director Conrad
DLTR 256746108 13-Jun-19 M. Hall Management Yes For With Mgmt
Dollar Tree, Inc. Elect Director Lemuel
DLTR 256746108 13-Jun-19 E. Lewis Management Yes For With Mgmt
Dollar Tree, Inc. Elect Director Jeffrey G.
DLTR 256746108 13-Jun-19 Naylor Management Yes For With Mgmt
Dollar Tree, Inc. Elect Director Gary M.
DLTR 256746108 13-Jun-19 Philbin Management Yes For With Mgmt
Dollar Tree, Inc. Elect Director Bob
DLTR 256746108 13-Jun-19 Sasser Management Yes For With Mgmt
Dollar Tree, Inc. Elect Director Thomas
DLTR 256746108 13-Jun-19 A. Saunders, III Management Yes For With Mgmt
Dollar Tree, Inc. Elect Director Stephanie
DLTR 256746108 13-Jun-19 P. Stahl Management Yes For With Mgmt
Dollar Tree, Inc. Elect Director Carrie A.
DLTR 256746108 13-Jun-19 Wheeler Management Yes For With Mgmt
Dollar Tree, Inc. Elect Director Thomas
DLTR 256746108 13-Jun-19 E. Whiddon Management Yes For With Mgmt
Dollar Tree, Inc. Elect Director Carl P.
DLTR 256746108 13-Jun-19 Zeithaml Management Yes For With Mgmt

Dollar Tree, Inc. Advisory Vote to Ratify
Named Executive
DLTR 256746108 13-Jun-19 Officers' Compensation Management Yes For With Mgmt
Dollar Tree, Inc. Ratify KPMG LLP as
DLTR 256746108 13-Jun-19 Auditors Management Yes For With Mgmt
Dollarama Inc. Elect Director Joshua
DOL 25675T107 13-Jun-19 Bekenstein Management Yes For With Mgmt
Dollarama Inc. Elect Director Gregory
DOL 25675T107 13-Jun-19 David Management Yes For With Mgmt
Dollarama Inc. Elect Director Elisa D.
DOL 25675T107 13-Jun-19 Garcia C. Management Yes For With Mgmt
Dollarama Inc. Elect Director Stephen
DOL 25675T107 13-Jun-19 Gunn Management Yes For With Mgmt
Dollarama Inc. Elect Director Kristin
DOL 25675T107 13-Jun-19 Mugford Management Yes For With Mgmt
Dollarama Inc. Elect Director Nicholas
DOL 25675T107 13-Jun-19 Nomicos Management Yes For With Mgmt
Dollarama Inc. Elect Director Neil
DOL 25675T107 13-Jun-19 Rossy Management Yes For With Mgmt
Dollarama Inc. Elect Director Richard
DOL 25675T107 13-Jun-19 Roy Management Yes For With Mgmt


Dollarama Inc.                                        Elect Director Huw
                          DOL   25675T107  13-Jun-19  Thomas                  Management    Yes  For      With Mgmt
Dollarama Inc.                                        Approve
                                                      PricewaterhouseCoopers
                                                      LLP as Auditors and
                                                      Authorize Board to Fix
                          DOL   25675T107  13-Jun-19  Their Remuneration      Management    Yes  For      With Mgmt
Dollarama Inc.                                        Advisory Vote on
                                                      Executive
                          DOL   25675T107  13-Jun-19  Compensation Approach   Management    Yes  For      With Mgmt
Dollarama Inc.                                        SP 1: Production of an
                                                      Annual Sustainability
                          DOL   25675T107  13-Jun-19  Report                  Share Holder  Yes  Against  With Mgmt
Dollarama Inc.                                        SP 2: Production of an
                                                      Annual Report on Risks
                          DOL   25675T107  13-Jun-19  to Human Rights         Share Holder  Yes  Against  With Mgmt
Dollarama Inc.                                        SP 3: Adoption of a
                          DOL   25675T107  13-Jun-19  Living Wage Policy      Share Holder  Yes  Against  With Mgmt
Splunk Inc.                                           Elect Director Mark
                          SPLK  848637104  13-Jun-19  Carges                  Management    Yes  For      With Mgmt
Splunk Inc.                                           Elect Director Elisa
                          SPLK  848637104  13-Jun-19  Steele                  Management    Yes  For      With Mgmt
Splunk Inc.                                           Elect Director Sri
                          SPLK  848637104  13-Jun-19  Viswanath               Management    Yes  For      With Mgmt
Splunk Inc.                                           Ratify
                                                      PricewaterhouseCoopers
                          SPLK  848637104  13-Jun-19  LLP as Auditor          Management    Yes  For      With Mgmt

Splunk Inc. Advisory Vote to Ratify
Named Executive
SPLK 848637104 13-Jun-19 Officers' Compensation Management Yes For With Mgmt
Splunk Inc. Advisory Vote on Say
SPLK 848637104 13-Jun-19 on Pay Frequency Management Yes One Year With Mgmt
Workday, Inc. Elect Director Carl M.
WDAY 98138H101 18-Jun-19 Eschenbach Management Yes For With Mgmt
Workday, Inc. Elect Director Michael
WDAY 98138H101 18-Jun-19 M. McNamara Management Yes Withhold Against Mgmt
Workday, Inc. Elect Director Jerry
WDAY 98138H101 18-Jun-19 Yang Management Yes For With Mgmt
Workday, Inc. Ratify Ernst & Young
WDAY 98138H101 18-Jun-19 LLP as Auditors Management Yes For With Mgmt
Workday, Inc. Advisory Vote to Ratify
Named Executive
WDAY 98138H101 18-Jun-19 Officers' Compensation Management Yes For With Mgmt
Alphabet Inc. Elect Director Larry
GOOGL 02079K305 19-Jun-19 Page Management Yes For With Mgmt
Alphabet Inc. Elect Director Sergey
GOOGL 02079K305 19-Jun-19 Brin Management Yes For With Mgmt
Alphabet Inc. Elect Director John L.
GOOGL 02079K305 19-Jun-19 Hennessy Management Yes Withhold Against Mgmt

Alphabet Inc. Elect Director L. John
GOOGL 02079K305 19-Jun-19 Doerr Management Yes For With Mgmt
Alphabet Inc. Elect Director Roger W.
GOOGL 02079K305 19-Jun-19 Ferguson, Jr. Management Yes For With Mgmt
Alphabet Inc. Elect Director Ann
GOOGL 02079K305 19-Jun-19 Mather Management Yes Withhold Against Mgmt
Alphabet Inc. Elect Director Alan R.
GOOGL 02079K305 19-Jun-19 Mulally Management Yes For With Mgmt
Alphabet Inc. Elect Director Sundar
GOOGL 02079K305 19-Jun-19 Pichai Management Yes For With Mgmt
Alphabet Inc. Elect Director K. Ram
GOOGL 02079K305 19-Jun-19 Shriram Management Yes For With Mgmt
Alphabet Inc. Elect Director Robin L.
GOOGL 02079K305 19-Jun-19 Washington Management Yes For With Mgmt
Alphabet Inc. Ratify Ernst & Young
GOOGL 02079K305 19-Jun-19 LLP as Auditors Management Yes For With Mgmt
Alphabet Inc. Amend Omnibus Stock
GOOGL 02079K305 19-Jun-19 Plan Management Yes Against Against Mgmt
Alphabet Inc. Approve
Recapitalization Plan for
all Stock to Have
GOOGL 02079K305 19-Jun-19 One-vote per Share Share Holder Yes For Against Mgmt


Alphabet Inc.                                          Adopt a Policy
                                                       Prohibiting Inequitable
                          GOOGL  02079K305  19-Jun-19  Employment Practices      Share Holder  Yes  Against  With Mgmt
Alphabet Inc.                                          Establish Societal Risk
                          GOOGL  02079K305  19-Jun-19  Oversight Committee       Share Holder  Yes  Against  With Mgmt
Alphabet Inc.                                          Report on Sexual
                          GOOGL  02079K305  19-Jun-19  Harassment Policies       Share Holder  Yes  Against  With Mgmt
Alphabet Inc.                                          Require a Majority Vote
                                                       for the Election of
                          GOOGL  02079K305  19-Jun-19  Directors                 Share Holder  Yes  For      Against Mgmt
Alphabet Inc.                                          Report on Gender Pay
                          GOOGL  02079K305  19-Jun-19  Gap                       Share Holder  Yes  Against  With Mgmt
Alphabet Inc.                                          Employ Advisors to
                                                       Explore Alternatives to
                          GOOGL  02079K305  19-Jun-19  Maximize Value            Share Holder  Yes  Against  With Mgmt
Alphabet Inc.                                          Approve Nomination of
                                                       Employee
                          GOOGL  02079K305  19-Jun-19  Representative Director   Share Holder  Yes  Against  With Mgmt
Alphabet Inc.                                          Adopt Simple Majority
                          GOOGL  02079K305  19-Jun-19  Vote                      Share Holder  Yes  Against  With Mgmt
Alphabet Inc.                                          Assess Feasibility of
                                                       Including Sustainability
                                                       as a Performance
                                                       Measure for Senior
                                                       Executive
                          GOOGL  02079K305  19-Jun-19  Compensation              Share Holder  Yes  Against  With Mgmt
Alphabet Inc.                                          Report on Human
                          GOOGL  02079K305  19-Jun-19  Rights Risk Assessment    Share Holder  Yes  Against  With Mgmt

Alphabet Inc. Adopt Compensation
GOOGL 02079K305 19-Jun-19 Clawback Policy Share Holder Yes For Against Mgmt
Alphabet Inc. Report on Policies and
Risks Related to Content
GOOGL 02079K305 19-Jun-19 Governance Share Holder Yes Against With Mgmt
Centene Corporation Issue Shares in
CNC 15135B101 24-Jun-19 Connection with Merger Management Yes For With Mgmt
Centene Corporation CNC 15135B101 24-Jun-19 Adjourn Meeting Management Yes Against Against Mgmt
WellCare Health Plans, Approve Merger
Inc. WCG 94946T106 24-Jun-19 Agreement Management Yes For With Mgmt
WellCare Health Plans, Advisory Vote on
Inc. WCG 94946T106 24-Jun-19 Golden Parachutes Management Yes Against Against Mgmt
WellCare Health Plans,
Inc. WCG 94946T106 24-Jun-19 Adjourn Meeting Management Yes Against Against Mgmt
DuPont de Nemours, Inc. Elect Director Edward
DD 26078J100 25-Jun-19 D. Breen Management Yes For With Mgmt
DuPont de Nemours, Inc. Elect Director Ruby R.
DD 26078J100 25-Jun-19 Chandy Management Yes For With Mgmt
DuPont de Nemours, Inc. Elect Director Franklin
DD 26078J100 25-Jun-19 K. Clyburn, Jr. Management Yes For With Mgmt

DuPont de Nemours, Inc. Elect Director Terrence
DD 26078J100 25-Jun-19 R. Curtin Management Yes For With Mgmt
DuPont de Nemours, Inc. Elect Director
DD 26078J100 25-Jun-19 Alexander M. Cutler Management Yes For With Mgmt
DuPont de Nemours, Inc. Elect Director C. Marc
DD 26078J100 25-Jun-19 Doyle Management Yes For With Mgmt
DuPont de Nemours, Inc. Elect Director Eleuthere
DD 26078J100 25-Jun-19 I. du Pont Management Yes For With Mgmt
DuPont de Nemours, Inc. Elect Director Rajiv L.
DD 26078J100 25-Jun-19 Gupta Management Yes For With Mgmt
DuPont de Nemours, Inc. Elect Director Luther C.
DD 26078J100 25-Jun-19 Kissam Management Yes For With Mgmt
DuPont de Nemours, Inc. Elect Director Frederick
DD 26078J100 25-Jun-19 M. Lowery Management Yes For With Mgmt
DuPont de Nemours, Inc. Elect Director Raymond
DD 26078J100 25-Jun-19 J. Milchovich Management Yes For With Mgmt
DuPont de Nemours, Inc. Elect Director Steven
DD 26078J100 25-Jun-19 M. Sterin Management Yes For With Mgmt
DuPont de Nemours, Inc. Advisory Vote to Ratify
Named Executive
DD 26078J100 25-Jun-19 Officers' Compensation Management Yes For With Mgmt


DuPont de Nemours, Inc.                             Ratify
                                                    PricewaterhouseCoopers
                          DD  26078J100  25-Jun-19  LLP as Auditor            Management    Yes  For      With Mgmt
DuPont de Nemours, Inc.                             Provide Right to Act by
                          DD  26078J100  25-Jun-19  Written Consent           Share Holder  Yes  Against  With Mgmt
DuPont de Nemours, Inc.   DD  26078J100  25-Jun-19  Report on Pay Disparity   Share Holder  Yes  Against  With Mgmt
DuPont de Nemours, Inc.                             Report on Public Health
                                                    Risks of Petrochemical
                                                    Operations in Flood
                          DD  26078J100  25-Jun-19  Prone Areas               Share Holder  Yes  Against  With Mgmt
DuPont de Nemours, Inc.                             Report on Efforts to
                                                    Reduce Plastic Pellet
                          DD  26078J100  25-Jun-19  Pollution                 Share Holder  Yes  Against  With Mgmt
Mastercard Incorporated                             Elect Director Richard
                          MA  57636Q104  25-Jun-19  Haythornthwaite           Management    Yes  For      With Mgmt
Mastercard Incorporated                             Elect Director Ajay
                          MA  57636Q104  25-Jun-19  Banga                     Management    Yes  For      With Mgmt
Mastercard Incorporated                             Elect Director David R.
                          MA  57636Q104  25-Jun-19  Carlucci                  Management    Yes  For      With Mgmt
Mastercard Incorporated                             Elect Director Richard
                          MA  57636Q104  25-Jun-19  K. Davis                  Management    Yes  For      With Mgmt
Mastercard Incorporated                             Elect Director Steven J.
                          MA  57636Q104  25-Jun-19  Freiberg                  Management    Yes  For      With Mgmt


Mastercard Incorporated                             Elect Director Julius
                          MA  57636Q104  25-Jun-19  Genachowski               Management  Yes  For  With Mgmt
Mastercard Incorporated                             Elect Director Choon
                          MA  57636Q104  25-Jun-19  Phong Goh                 Management  Yes  For  With Mgmt
Mastercard Incorporated                             Elect Director Merit E.
                          MA  57636Q104  25-Jun-19  Janow                     Management  Yes  For  With Mgmt
Mastercard Incorporated                             Elect Director Oki
                          MA  57636Q104  25-Jun-19  Matsumoto                 Management  Yes  For  With Mgmt
Mastercard Incorporated                             Elect Director Youngme
                          MA  57636Q104  25-Jun-19  Moon                      Management  Yes  For  With Mgmt
Mastercard Incorporated                             Elect Director Rima
                          MA  57636Q104  25-Jun-19  Qureshi                   Management  Yes  For  With Mgmt
Mastercard Incorporated                             Elect Director Jose
                          MA  57636Q104  25-Jun-19  Octavio Reyes Lagunes     Management  Yes  For  With Mgmt
Mastercard Incorporated                             Elect Director Gabrielle
                          MA  57636Q104  25-Jun-19  Sulzberger                Management  Yes  For  With Mgmt
Mastercard Incorporated                             Elect Director Jackson
                          MA  57636Q104  25-Jun-19  Tai                       Management  Yes  For  With Mgmt
Mastercard Incorporated                             Elect Director Lance
                          MA  57636Q104  25-Jun-19  Uggla                     Management  Yes  For  With Mgmt


Mastercard Incorporated                               Advisory Vote to Ratify
                                                      Named Executive
                          MA    57636Q104  25-Jun-19  Officers' Compensation   Management    Yes  For      With Mgmt
Mastercard Incorporated                               Ratify
                                                      PricewaterhouseCoopers
                          MA    57636Q104  25-Jun-19  LLP as Auditors          Management    Yes  For      With Mgmt
Mastercard Incorporated                               Report on Gender Pay
                          MA    57636Q104  25-Jun-19  Gap                      Share Holder  Yes  Against  With Mgmt
Mastercard Incorporated                               Establish Human Rights
                          MA    57636Q104  25-Jun-19  Board Committee          Share Holder  Yes  Against  With Mgmt
VMware, Inc.                                          Advisory Vote to Ratify
                                                      Named Executive
                          VMW   928563402  25-Jun-19  Officers' Compensation   Management    Yes  For      With Mgmt
VMware, Inc.                                          Amend Omnibus Stock
                          VMW   928563402  25-Jun-19  Plan                     Management    Yes  For      With Mgmt
VMware, Inc.                                          Amend Qualified
                                                      Employee Stock
                          VMW   928563402  25-Jun-19  Purchase Plan            Management    Yes  For      With Mgmt
VMware, Inc.                                          Ratify
                                                      PricewaterhouseCoopers
                          VMW   928563402  25-Jun-19  LLP as Auditors          Management    Yes  For      With Mgmt
Marvell Technology Group                              Elect Director Tudor
Ltd.                      MRVL  G5876H105  28-Jun-19  Brown                    Management    Yes  For      With Mgmt
Marvell Technology Group                              Elect Director Brad
Ltd.                      MRVL  G5876H105  28-Jun-19  Buss                     Management    Yes  For      With Mgmt

Marvell Technology Group Elect Director Edward
Ltd. MRVL G5876H105 28-Jun-19 H. Frank Management Yes For With Mgmt
Marvell Technology Group Elect Director Richard
Ltd. MRVL G5876H105 28-Jun-19 S. Hill Management Yes For With Mgmt
Marvell Technology Group Elect Director Oleg
Ltd. MRVL G5876H105 28-Jun-19 Khaykin Management Yes For With Mgmt
Marvell Technology Group Elect Director Bethany
Ltd. MRVL G5876H105 28-Jun-19 Mayer Management Yes For With Mgmt
Marvell Technology Group Elect Director Donna
Ltd. MRVL G5876H105 28-Jun-19 Morris Management Yes For With Mgmt
Marvell Technology Group Elect Director Matthew
Ltd. MRVL G5876H105 28-Jun-19 J. Murphy Management Yes For With Mgmt
Marvell Technology Group Elect Director Michael
Ltd. MRVL G5876H105 28-Jun-19 Strachan Management Yes For With Mgmt
Marvell Technology Group Elect Director Robert E.
Ltd. MRVL G5876H105 28-Jun-19 Switz Management Yes For With Mgmt
Marvell Technology Group Advisory Vote to Ratify
Ltd. Named Executive
MRVL G5876H105 28-Jun-19 Officers' Compensation Management Yes For With Mgmt
Marvell Technology Group Approve Deloitte &
Ltd. Touche LLP as Auditors
and Authorize Board to
MRVL G5876H105 28-Jun-19 Fix Their Remuneration Management Yes For With Mgmt


LVIP T. Rowe Price Structured Mid-Cap Growth Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018 - 06/30/2019



                               Exchange                                                             Who Proposed
                               Ticker               Shareholder                                    Matter: Issuer /
Issuer of Portfolio Security   Symbol     CUSIP#    Meeting Date    Summary of Matter Voted On       Shareholder
-----------------------------  --------  ---------- ------------  -------------------------------- ----------------
Concho Resources Inc.                                             Issue Shares in Connection with
                                CXO      20605P101   17-Jul-18    Acquisition                        Management
RSP Permian, Inc.               RSPP     74978Q105   17-Jul-18    Approve Merger Agreement           Management
RSP Permian, Inc.                                                 Advisory Vote on Golden
                                RSPP     74978Q105   17-Jul-18    Parachutes                         Management
Booz Allen Hamilton Holding                                       Elect Director Horacio D.
Corporation                     BAH      099502106   26-Jul-18    Rozanski                           Management
Booz Allen Hamilton Holding
Corporation                     BAH      099502106   26-Jul-18    Elect Director Ian Fujiyama        Management
Booz Allen Hamilton Holding
Corporation                     BAH      099502106   26-Jul-18    Elect Director Mark Gaumond        Management
Booz Allen Hamilton Holding                                       Elect Director Gretchen W.
Corporation                     BAH      099502106   26-Jul-18    McClain                            Management
Booz Allen Hamilton Holding                                       Ratify Ernst & Young LLP as
Corporation                     BAH      099502106   26-Jul-18    Auditors                           Management
Booz Allen Hamilton Holding                                       Advisory Vote to Ratify Named
Corporation                                                       Executive Officers'
                                BAH      099502106   26-Jul-18    Compensation                       Management
STERIS plc                                                        Elect Director Richard C.
                                STE      G84720104   31-Jul-18    Breeden                            Management
                                                   Fund's Vote For or
                                                  Against Proposal, or
                                                    Abstain; For or      Whether Vote Was
                               Whether Fund Cast   Withhold Regarding    For or Against
Issuer of Portfolio Security    Vote on Matter    Election of Directors    Management
-----------------------------  -----------------  ---------------------  ----------------
Concho Resources Inc.
                                     Yes                For               With Mgmt
RSP Permian, Inc.                    Yes                For               With Mgmt
RSP Permian, Inc.
                                     Yes                Against           Against Mgmt
Booz Allen Hamilton Holding
Corporation                          Yes                For               With Mgmt
Booz Allen Hamilton Holding
Corporation                          Yes                For               With Mgmt
Booz Allen Hamilton Holding
Corporation                          Yes                For               With Mgmt
Booz Allen Hamilton Holding
Corporation                          Yes                For               With Mgmt
Booz Allen Hamilton Holding
Corporation                          Yes                For               With Mgmt
Booz Allen Hamilton Holding
Corporation
                                     Yes                For               With Mgmt
STERIS plc
                                     Yes                For               With Mgmt

STERIS plc Elect Director Cynthia L.
STE G84720104 31-Jul-18 Feldmann Management Yes For With Mgmt
STERIS plc Elect Director Jacqueline B.
STE G84720104 31-Jul-18 Kosecoff Management Yes For With Mgmt
STERIS plc STE G84720104 31-Jul-18 Elect Director David B. Lewis Management Yes For With Mgmt
STERIS plc Elect Director Duncan K.
STE G84720104 31-Jul-18 Nichol Management Yes For With Mgmt
STERIS plc Elect Director Walter M.
STE G84720104 31-Jul-18 Rosebrough, Jr. Management Yes For With Mgmt
STERIS plc STE G84720104 31-Jul-18 Elect Director Nirav R. Shah Management Yes For With Mgmt
STERIS plc STE G84720104 31-Jul-18 Elect Director Mohsen M. Sohi Management Yes For With Mgmt
STERIS plc Elect Director Richard M.
STE G84720104 31-Jul-18 Steeves Management Yes For With Mgmt
STERIS plc STE G84720104 31-Jul-18 Elect Director Loyal W. Wilson Management Yes For With Mgmt
STERIS plc Elect Director Michael B.
STE G84720104 31-Jul-18 Wood Management Yes For With Mgmt


STERIS plc                                                 Ratify Ernst & Young LLP as
                               STE   G84720104  31-Jul-18  Auditors                         Management  Yes  For  With Mgmt
STERIS plc                                                 Appoint Ernst & Young LLP as
                               STE   G84720104  31-Jul-18  U.K. Statutory Auditors          Management  Yes  For  With Mgmt
STERIS plc                                                 Authorise the Board or the
                                                           Audit Committee to Fix
                                                           Remuneration of Ernst &
                                                           Young LLP as U.K. Statutory
                               STE   G84720104  31-Jul-18  Auditor                          Management  Yes  For  With Mgmt
STERIS plc                                                 Advisory Vote to Ratify Named
                                                           Executive Officers'
                               STE   G84720104  31-Jul-18  Compensation                     Management  Yes  For  With Mgmt
STERIS plc                     STE   G84720104  31-Jul-18  Approve Remuneration Report      Management  Yes  For  With Mgmt
Xilinx, Inc.                   XLNX  983919101  01-Aug-18  Elect Director Dennis Segers     Management  Yes  For  With Mgmt
Xilinx, Inc.                   XLNX  983919101  01-Aug-18  Elect Director Raman Chitkara    Management  Yes  For  With Mgmt
Xilinx, Inc.                   XLNX  983919101  01-Aug-18  Elect Director Saar Gillai       Management  Yes  For  With Mgmt
Xilinx, Inc.                   XLNX  983919101  01-Aug-18  Elect Director Ronald S. Jankov  Management  Yes  For  With Mgmt
Xilinx, Inc.                                               Elect Director Mary Louise
                               XLNX  983919101  01-Aug-18  Krakauer                         Management  Yes  For  With Mgmt

Xilinx, Inc. XLNX 983919101 01-Aug-18 Elect Director Thomas H. Lee Management Yes For With Mgmt
Xilinx, Inc. Elect Director J. Michael
XLNX 983919101 01-Aug-18 Patterson Management Yes For With Mgmt
Xilinx, Inc. XLNX 983919101 01-Aug-18 Elect Director Victor Peng Management Yes For With Mgmt
Xilinx, Inc. Elect Director Albert A.
XLNX 983919101 01-Aug-18 Pimentel Management Yes For With Mgmt
Xilinx, Inc. Elect Director Marshall C.
XLNX 983919101 01-Aug-18 Turner Management Yes For With Mgmt
Xilinx, Inc. Elect Director Elizabeth W.
XLNX 983919101 01-Aug-18 Vanderslice Management Yes For With Mgmt
Xilinx, Inc. Amend Qualified Employee
XLNX 983919101 01-Aug-18 Stock Purchase Plan Management Yes For With Mgmt
Xilinx, Inc. XLNX 983919101 01-Aug-18 Amend Omnibus Stock Plan Management Yes For With Mgmt
Xilinx, Inc. Advisory Vote to Ratify Named
Executive Officers'
XLNX 983919101 01-Aug-18 Compensation Management Yes For With Mgmt
Xilinx, Inc. Ratify Ernst & Young LLP as
XLNX 983919101 01-Aug-18 Auditors Management Yes For With Mgmt

Eagle Materials Inc. Elect Director F. William
EXP 26969P108 02-Aug-18 Barnett Management Yes For With Mgmt
Eagle Materials Inc. EXP 26969P108 02-Aug-18 Elect Director Richard Beckwitt Management Yes For With Mgmt
Eagle Materials Inc. EXP 26969P108 02-Aug-18 Elect Director Ed H. Bowman Management Yes For With Mgmt
Eagle Materials Inc. Advisory Vote to Ratify Named
Executive Officers'
EXP 26969P108 02-Aug-18 Compensation Management Yes For With Mgmt
Eagle Materials Inc. Ratify Ernst & Young LLP as
EXP 26969P108 02-Aug-18 Auditors Management Yes For With Mgmt
Electronic Arts Inc. Elect Director Leonard S.
EA 285512109 02-Aug-18 Coleman Management Yes For With Mgmt
Electronic Arts Inc. EA 285512109 02-Aug-18 Elect Director Jay C. Hoag Management Yes For With Mgmt
Electronic Arts Inc. EA 285512109 02-Aug-18 Elect Director Jeffrey T. Huber Management Yes For With Mgmt
Electronic Arts Inc. Elect Director Lawrence F.
EA 285512109 02-Aug-18 Probst, III Management Yes For With Mgmt
Electronic Arts Inc. EA 285512109 02-Aug-18 Elect Director Talbott Roche Management Yes For With Mgmt

Electronic Arts Inc. Elect Director Richard A.
EA 285512109 02-Aug-18 Simonson Management Yes For With Mgmt
Electronic Arts Inc. EA 285512109 02-Aug-18 Elect Director Luis A. Ubinas Management Yes For With Mgmt
Electronic Arts Inc. Elect Director Heidi J.
EA 285512109 02-Aug-18 Ueberroth Management Yes For With Mgmt
Electronic Arts Inc. EA 285512109 02-Aug-18 Elect Director Andrew Wilson Management Yes For With Mgmt
Electronic Arts Inc. Advisory Vote to Ratify Named
Executive Officers'
EA 285512109 02-Aug-18 Compensation Management Yes For With Mgmt
Electronic Arts Inc. EA 285512109 02-Aug-18 Ratify KPMG LLP as Auditors Management Yes For With Mgmt
Jazz Pharmaceuticals plc JAZZ G50871105 02-Aug-18 Elect Director Peter Gray Management Yes For With Mgmt
Jazz Pharmaceuticals plc Elect Director Kenneth W.
JAZZ G50871105 02-Aug-18 O'Keefe Management Yes For With Mgmt
Jazz Pharmaceuticals plc JAZZ G50871105 02-Aug-18 Elect Director Elmar Schnee Management Yes For With Mgmt
Jazz Pharmaceuticals plc Elect Director Catherine A.
JAZZ G50871105 02-Aug-18 Sohn Management Yes For With Mgmt

Jazz Pharmaceuticals plc Approve KPMG, Dublin as
Auditors and Authorize Board
JAZZ G50871105 02-Aug-18 to Fix Their Remuneration Management Yes For With Mgmt
Jazz Pharmaceuticals plc Advisory Vote to Ratify Named
Executive Officers'
JAZZ G50871105 02-Aug-18 Compensation Management Yes For With Mgmt
Jazz Pharmaceuticals plc Advisory Vote on Say on Pay
JAZZ G50871105 02-Aug-18 Frequency Management Yes One Year With Mgmt
Red Hat, Inc. RHT 756577102 09-Aug-18 Elect Director Sohaib Abbasi Management Yes For With Mgmt
Red Hat, Inc. Elect Director W. Steve
RHT 756577102 09-Aug-18 Albrecht Management Yes For With Mgmt
Red Hat, Inc. Elect Director Charlene T.
RHT 756577102 09-Aug-18 Begley Management Yes For With Mgmt
Red Hat, Inc. Elect Director Narendra K.
RHT 756577102 09-Aug-18 Gupta Management Yes For With Mgmt
Red Hat, Inc. Elect Director Kimberly L.
RHT 756577102 09-Aug-18 Hammonds Management Yes For With Mgmt
Red Hat, Inc. Elect Director William S.
RHT 756577102 09-Aug-18 Kaiser Management Yes For With Mgmt
Red Hat, Inc. Elect Director James M.
RHT 756577102 09-Aug-18 Whitehurst Management Yes For With Mgmt


Red Hat, Inc.                  RHT   756577102  09-Aug-18  Elect Director Alfred W. Zollar  Management  Yes  For  With Mgmt
Red Hat, Inc.                                              Advisory Vote to Ratify Named
                                                           Executive Officers'
                               RHT   756577102  09-Aug-18  Compensation                     Management  Yes  For  With Mgmt
Red Hat, Inc.                                              Ratify PricewaterhouseCoopers
                               RHT   756577102  09-Aug-18  LLP as Auditors                  Management  Yes  For  With Mgmt
Microchip Technology
Incorporated                   MCHP  595017104  14-Aug-18  Elect Director Steve Sanghi      Management  Yes  For  With Mgmt
Microchip Technology                                       Elect Director Matthew W.
Incorporated                   MCHP  595017104  14-Aug-18  Chapman                          Management  Yes  For  With Mgmt
Microchip Technology
Incorporated                   MCHP  595017104  14-Aug-18  Elect Director L.B. Day          Management  Yes  For  With Mgmt
Microchip Technology                                       Elect Director Esther L.
Incorporated                   MCHP  595017104  14-Aug-18  Johnson                          Management  Yes  For  With Mgmt
Microchip Technology                                       Elect Director Wade F.
Incorporated                   MCHP  595017104  14-Aug-18  Meyercord                        Management  Yes  For  With Mgmt
Microchip Technology                                       Ratify Ernst & Young LLP as
Incorporated                   MCHP  595017104  14-Aug-18  Auditors                         Management  Yes  For  With Mgmt
Microchip Technology                                       Advisory Vote to Ratify Named
Incorporated                                               Executive Officers'
                               MCHP  595017104  14-Aug-18  Compensation                     Management  Yes  For  With Mgmt

Casey's General Stores, Inc. Elect Director Terry W.
CASY 147528103 05-Sep-18 Handley Management Yes For With Mgmt
Casey's General Stores, Inc. Elect Director Donald E.
CASY 147528103 05-Sep-18 Frieson Management Yes For With Mgmt
Casey's General Stores, Inc. CASY 147528103 05-Sep-18 Elect Director Cara K. Heiden Management Yes For With Mgmt
Casey's General Stores, Inc. CASY 147528103 05-Sep-18 Ratify KPMG LLP as Auditors Management Yes For With Mgmt
Casey's General Stores, Inc. Advisory Vote to Ratify Named
Executive Officers'
CASY 147528103 05-Sep-18 Compensation Management Yes For With Mgmt
Casey's General Stores, Inc. CASY 147528103 05-Sep-18 Approve Omnibus Stock Plan Management Yes For With Mgmt
Casey's General Stores, Inc. Adopt Majority Voting for
Uncontested Election of
CASY 147528103 05-Sep-18 Directors Management Yes For With Mgmt
Casey's General Stores, Inc. Amendment to Articles of
Incorporation to Provide that
the Number of Directors be
Determined by the Board from
CASY 147528103 05-Sep-18 Time to Time Management Yes Against Against Mgmt
Ferrari NV RACE N3167Y103 07-Sep-18 Open Meeting Management Yes With Mgmt
Ferrari NV Elect Louis C. Camilleri as
RACE N3167Y103 07-Sep-18 Executive Director Management Yes For With Mgmt

Ferrari NV RACE N3167Y103 07-Sep-18 Close Meeting Management Yes With Mgmt
Celanese Corp. Amend Certificate of
Incorporation to Eliminate
Series B Common Stock and to
Redesignate Series A as
CE 150870103 17-Sep-18 Common Stock Management Yes For With Mgmt
Celanese Corp. CE 150870103 17-Sep-18 Adjourn Meeting Management Yes Against Against Mgmt
Integrated Device Technology,
Inc. IDTI 458118106 17-Sep-18 Elect Director Ken Kannappan Management Yes For With Mgmt
Integrated Device Technology, Elect Director Selena Loh
Inc. IDTI 458118106 17-Sep-18 LaCroix Management Yes For With Mgmt
Integrated Device Technology,
Inc. IDTI 458118106 17-Sep-18 Elect Director Umesh Padval Management Yes For With Mgmt
Integrated Device Technology,
Inc. IDTI 458118106 17-Sep-18 Elect Director Gordon Parnell Management Yes For With Mgmt
Integrated Device Technology,
Inc. IDTI 458118106 17-Sep-18 Elect Director Robert Rango Management Yes For With Mgmt
Integrated Device Technology,
Inc. IDTI 458118106 17-Sep-18 Elect Director Norman Taffe Management Yes For With Mgmt
Integrated Device Technology, Elect Director Gregory L.
Inc. IDTI 458118106 17-Sep-18 Waters Management Yes For With Mgmt

Integrated Device Technology, Advisory Vote to Ratify Named
Inc. Executive Officers'
IDTI 458118106 17-Sep-18 Compensation Management Yes For
Integrated Device Technology, Ratify PricewaterhouseCoopers
Inc. IDTI 458118106 17-Sep-18 LLP as Auditors Management Yes For
ADT, Inc. ADT 00090Q103 21-Sep-18 Elect Director David Ryan Management Yes For
ADT, Inc. ADT 00090Q103 21-Sep-18 Elect Director Lee J. Solomon Management Yes Withhold
ADT, Inc. Advisory Vote to Ratify Named
Executive Officers'
ADT 00090Q103 21-Sep-18 Compensation Management Yes For
ADT, Inc. Advisory Vote on Say on Pay
ADT 00090Q103 21-Sep-18 Frequency Management Yes One Year
ADT, Inc. Ratify PricewaterhouseCoopers
ADT 00090Q103 21-Sep-18 LLP as Auditors Management Yes For
Conagra Brands, Inc. CAG 205887102 21-Sep-18 Elect Director Anil Arora Management Yes For
Conagra Brands, Inc. Elect Director Thomas "Tony"
CAG 205887102 21-Sep-18 K. Brown Management Yes For
Conagra Brands, Inc. Elect Director Stephen G.
CAG 205887102 21-Sep-18 Butler Management Yes For
Integrated Device Technology,
Inc.
With Mgmt
Integrated Device Technology,
Inc. With Mgmt
ADT, Inc. With Mgmt
ADT, Inc. Against Mgmt
ADT, Inc.

With Mgmt
ADT, Inc.
With Mgmt
ADT, Inc.
With Mgmt
Conagra Brands, Inc. With Mgmt
Conagra Brands, Inc.
With Mgmt
Conagra Brands, Inc.
With Mgmt

Conagra Brands, Inc. Elect Director Sean M.
CAG 205887102 21-Sep-18 Connolly Management Yes For With Mgmt
Conagra Brands, Inc. CAG 205887102 21-Sep-18 Elect Director Joie A. Gregor Management Yes For With Mgmt
Conagra Brands, Inc. CAG 205887102 21-Sep-18 Elect Director Rajive Johri Management Yes For With Mgmt
Conagra Brands, Inc. Elect Director Richard H.
CAG 205887102 21-Sep-18 Lenny Management Yes For With Mgmt
Conagra Brands, Inc. Elect Director Ruth Ann
CAG 205887102 21-Sep-18 Marshall Management Yes For With Mgmt
Conagra Brands, Inc. CAG 205887102 21-Sep-18 Elect Director Craig P. Omtvedt Management Yes For With Mgmt
Conagra Brands, Inc. CAG 205887102 21-Sep-18 Ratify KPMG LLP as Auditors Management Yes For With Mgmt
Conagra Brands, Inc. Advisory Vote to Ratify Named
Executive Officers'
CAG 205887102 21-Sep-18 Compensation Management Yes For With Mgmt
Take-Two Interactive
Software, Inc. TTWO 874054109 21-Sep-18 Elect Director Strauss Zelnick Management Yes For With Mgmt
Take-Two Interactive Elect Director Michael
Software, Inc. TTWO 874054109 21-Sep-18 Dornemann Management Yes For With Mgmt

Take-Two Interactive
Software, Inc. TTWO 874054109 21-Sep-18 Elect Director J Moses Management Yes For With Mgmt
Take-Two Interactive Elect Director Michael
Software, Inc. TTWO 874054109 21-Sep-18 Sheresky Management Yes For With Mgmt
Take-Two Interactive Elect Director LaVerne
Software, Inc. TTWO 874054109 21-Sep-18 Srinivasan Management Yes For With Mgmt
Take-Two Interactive
Software, Inc. TTWO 874054109 21-Sep-18 Elect Director Susan Tolson Management Yes For With Mgmt
Take-Two Interactive
Software, Inc. TTWO 874054109 21-Sep-18 Elect Director Paul Viera Management Yes For With Mgmt
Take-Two Interactive Advisory Vote to Ratify Named
Software, Inc. Executive Officers'
TTWO 874054109 21-Sep-18 Compensation Management Yes For With Mgmt
Take-Two Interactive Ratify Ernst & Young LLP as
Software, Inc. TTWO 874054109 21-Sep-18 Auditors Management Yes For With Mgmt
RPM International, Inc. Declassify the Board of
RPM 749685103 04-Oct-18 Directors Management Yes For With Mgmt
RPM International, Inc. Reduce Supermajority Vote
Requirement to Amend
RPM 749685103 04-Oct-18 By-Laws Management Yes For With Mgmt
RPM International, Inc. RPM 749685103 04-Oct-18 Elect Director John P. Abizaid Management Yes For With Mgmt

RPM International, Inc. RPM 749685103 04-Oct-18 Elect Director John M. Ballbach Management Yes For With Mgmt
RPM International, Inc. Elect Director Bruce A.
RPM 749685103 04-Oct-18 Carbonari Management Yes For With Mgmt
RPM International, Inc. Elect Director Jenniffer D.
RPM 749685103 04-Oct-18 Deckard Management Yes For With Mgmt
RPM International, Inc. Elect Director Salvatore D.
RPM 749685103 04-Oct-18 Fazzolari Management Yes For With Mgmt
RPM International, Inc. Advisory Vote to Ratify Named
Executive Officers'
RPM 749685103 04-Oct-18 Compensation Management Yes For With Mgmt
RPM International, Inc. RPM 749685103 04-Oct-18 Amend Omnibus Stock Plan Management Yes For With Mgmt
RPM International, Inc. Ratify Deloitte & Touche LLP
RPM 749685103 04-Oct-18 as Auditors Management Yes For With Mgmt
Paychex, Inc. Elect Director B. Thomas
PAYX 704326107 11-Oct-18 Golisano Management Yes For With Mgmt
Paychex, Inc. Elect Director Thomas F.
PAYX 704326107 11-Oct-18 Bonadio Management Yes For With Mgmt
Paychex, Inc. PAYX 704326107 11-Oct-18 Elect Director Joseph G. Doody Management Yes For With Mgmt

Paychex, Inc. Elect Director David J.S.
PAYX 704326107 11-Oct-18 Flaschen Management Yes For With Mgmt
Paychex, Inc. Elect Director Pamela A.
PAYX 704326107 11-Oct-18 Joseph Management Yes For With Mgmt
Paychex, Inc. PAYX 704326107 11-Oct-18 Elect Director Martin Mucci Management Yes For With Mgmt
Paychex, Inc. PAYX 704326107 11-Oct-18 Elect Director Joseph M. Tucci Management Yes For With Mgmt
Paychex, Inc. PAYX 704326107 11-Oct-18 Elect Director Joseph M. Velli Management Yes For With Mgmt
Paychex, Inc. PAYX 704326107 11-Oct-18 Elect Director Kara Wilson Management Yes For With Mgmt
Paychex, Inc. Advisory Vote to Ratify Named
Executive Officers'
PAYX 704326107 11-Oct-18 Compensation Management Yes For With Mgmt
Paychex, Inc. Ratify PricewaterhouseCoopers
PAYX 704326107 11-Oct-18 LLP as Auditors Management Yes For With Mgmt
Signature Bank (New York, New Authorize Share Repurchase
York) SBNY 82669G104 17-Oct-18 Program Management Yes For With Mgmt
Harris Corp. Elect Director James F.
HRS 413875105 26-Oct-18 Albaugh Management Yes For With Mgmt

Harris Corp. HRS 413875105 26-Oct-18 Elect Director Sallie B. Bailey Management Yes For With Mgmt
Harris Corp. Elect Director William M.
HRS 413875105 26-Oct-18 Brown Management Yes For With Mgmt
Harris Corp. Elect Director Peter W.
HRS 413875105 26-Oct-18 Chiarelli Management Yes For With Mgmt
Harris Corp. Elect Director Thomas A.
HRS 413875105 26-Oct-18 Dattilo Management Yes For With Mgmt
Harris Corp. HRS 413875105 26-Oct-18 Elect Director Roger B. Fradin Management Yes For With Mgmt
Harris Corp. HRS 413875105 26-Oct-18 Elect Director Lewis Hay, III Management Yes For With Mgmt
Harris Corp. HRS 413875105 26-Oct-18 Elect Director Vyomesh I. Joshi Management Yes For With Mgmt
Harris Corp. HRS 413875105 26-Oct-18 Elect Director Leslie F. Kenne Management Yes For With Mgmt
Harris Corp. Elect Director Gregory T.
HRS 413875105 26-Oct-18 Swienton Management Yes For With Mgmt
Harris Corp. Elect Director Hansel E.
HRS 413875105 26-Oct-18 Tookes, II Management Yes For With Mgmt

Harris Corp. Advisory Vote to Ratify Named
Executive Officers'
HRS 413875105 26-Oct-18 Compensation Management Yes For With Mgmt
Harris Corp. Ratify Ernst & Young LLP as
HRS 413875105 26-Oct-18 Auditors Management Yes For With Mgmt
Cintas Corp. CTAS 172908105 30-Oct-18 Elect Director Gerald S. Adolph Management Yes For With Mgmt
Cintas Corp. CTAS 172908105 30-Oct-18 Elect Director John F. Barrett Management Yes For With Mgmt
Cintas Corp. Elect Director Melanie W.
CTAS 172908105 30-Oct-18 Barstad Management Yes For With Mgmt
Cintas Corp. CTAS 172908105 30-Oct-18 Elect Director Robert E. Coletti Management Yes For With Mgmt
Cintas Corp. CTAS 172908105 30-Oct-18 Elect Director Scott D. Farmer Management Yes For With Mgmt
Cintas Corp. CTAS 172908105 30-Oct-18 Elect Director James J. Johnson Management Yes For With Mgmt
Cintas Corp. Elect Director Joseph
CTAS 172908105 30-Oct-18 Scaminace Management Yes For With Mgmt
Cintas Corp. CTAS 172908105 30-Oct-18 Elect Director Ronald W. Tysoe Management Yes For With Mgmt

Cintas Corp. Advisory Vote to Ratify Named
Executive Officers'
CTAS 172908105 30-Oct-18 Compensation Management Yes For With Mgmt
Cintas Corp. Ratify Ernst & Young LLP as
CTAS 172908105 30-Oct-18 Auditors Management Yes For With Mgmt
Catalent, Inc. CTLT 148806102 31-Oct-18 Elect Director John Chiminski Management Yes For With Mgmt
Catalent, Inc. Elect Director Rosemary A.
CTLT 148806102 31-Oct-18 Crane Management Yes For With Mgmt
Catalent, Inc. Elect Director Donald E. Morel,
CTLT 148806102 31-Oct-18 Jr. Management Yes For With Mgmt
Catalent, Inc. CTLT 148806102 31-Oct-18 Elect Director Jack Stahl Management Yes For With Mgmt
Catalent, Inc. Ratify Ernst & Young LLP as
CTLT 148806102 31-Oct-18 Auditors Management Yes For With Mgmt
Catalent, Inc. Advisory Vote to Ratify Named
Executive Officers'
CTLT 148806102 31-Oct-18 Compensation Management Yes For With Mgmt
Catalent, Inc. CTLT 148806102 31-Oct-18 Approve Omnibus Stock Plan Management Yes For With Mgmt
Catalent, Inc. Approve Qualified Employee
CTLT 148806102 31-Oct-18 Stock Purchase Plan Management Yes For With Mgmt

Catalent, Inc. Declassify the Board of
CTLT 148806102 31-Oct-18 Directors Management Yes For With Mgmt
Lam Research Corp. Elect Director Martin B.
LRCX 512807108 06-Nov-18 Anstice Management Yes For With Mgmt
Lam Research Corp. LRCX 512807108 06-Nov-18 Elect Director Eric K. Brandt Management Yes For With Mgmt
Lam Research Corp. Elect Director Michael R.
LRCX 512807108 06-Nov-18 Cannon Management Yes For With Mgmt
Lam Research Corp. Elect Director Youssef A.
LRCX 512807108 06-Nov-18 El-Mansy Management Yes For With Mgmt
Lam Research Corp. Elect Director Christine A.
LRCX 512807108 06-Nov-18 Heckart Management Yes For With Mgmt
Lam Research Corp. Elect Director Catherine P.
LRCX 512807108 06-Nov-18 Lego Management Yes For With Mgmt
Lam Research Corp. Elect Director Stephen G.
LRCX 512807108 06-Nov-18 Newberry Management Yes For With Mgmt
Lam Research Corp. Elect Director Abhijit Y.
LRCX 512807108 06-Nov-18 Talwalkar Management Yes For With Mgmt
Lam Research Corp. Elect Director Lih Shyng (Rick
LRCX 512807108 06-Nov-18 L.) Tsai Management Yes For With Mgmt

Lam Research Corp. Advisory Vote to Ratify Named
Executive Officers'
LRCX 512807108 06-Nov-18 Compensation Management Yes For With Mgmt
Lam Research Corp. Amend Qualified Employee
LRCX 512807108 06-Nov-18 Stock Purchase Plan Management Yes For With Mgmt
Lam Research Corp. Ratify Ernst & Young LLP as
LRCX 512807108 06-Nov-18 Auditors Management Yes For With Mgmt
Zayo Group Holdings, Inc. ZAYO 98919V105 06-Nov-18 Elect Director Dan Caruso Management Yes For With Mgmt
Zayo Group Holdings, Inc. ZAYO 98919V105 06-Nov-18 Elect Director Don Gips Management Yes For With Mgmt
Zayo Group Holdings, Inc. ZAYO 98919V105 06-Nov-18 Elect Director Scott Drake Management Yes For With Mgmt
Zayo Group Holdings, Inc. ZAYO 98919V105 06-Nov-18 Ratify KPMG LLP as Auditors Management Yes For With Mgmt
Zayo Group Holdings, Inc. Advisory Vote to Ratify Named
Executive Officers'
ZAYO 98919V105 06-Nov-18 Compensation Management Yes For With Mgmt
Zayo Group Holdings, Inc. Declassify the Board of
ZAYO 98919V105 06-Nov-18 Directors Management Yes For With Mgmt
Zayo Group Holdings, Inc. Eliminate Supermajority Vote
Requirement to Certificate of
ZAYO 98919V105 06-Nov-18 Incorporation Management Yes For With Mgmt

Zayo Group Holdings, Inc. Amend Stock Ownership
ZAYO 98919V105 06-Nov-18 Limitations Management Yes For With Mgmt
Zayo Group Holdings, Inc. Eliminate Supermajority Vote
ZAYO 98919V105 06-Nov-18 Requirement to Current Bylaws Management Yes For With Mgmt
KLA-Tencor Corp. Elect Director Edward W.
KLAC 482480100 07-Nov-18 Barnholt Management Yes For With Mgmt
KLA-Tencor Corp. Elect Director Robert M.
KLAC 482480100 07-Nov-18 Calderoni Management Yes For With Mgmt
KLA-Tencor Corp. KLAC 482480100 07-Nov-18 Elect Director John T. Dickson Management Yes For With Mgmt
KLA-Tencor Corp. KLAC 482480100 07-Nov-18 Elect Director Emiko Higashi Management Yes For With Mgmt
KLA-Tencor Corp. Elect Director Kevin J.
KLAC 482480100 07-Nov-18 Kennedy Management Yes For With Mgmt
KLA-Tencor Corp. KLAC 482480100 07-Nov-18 Elect Director Gary B. Moore Management Yes For With Mgmt
KLA-Tencor Corp. KLAC 482480100 07-Nov-18 Elect Director Kiran M. Patel Management Yes For With Mgmt
KLA-Tencor Corp. KLAC 482480100 07-Nov-18 Elect Director Ana G. Pinczuk Management Yes For With Mgmt

KLA-Tencor Corp. KLAC 482480100 07-Nov-18 Elect Director Robert A. Rango Management Yes For With Mgmt
KLA-Tencor Corp. Elect Director Richard P.
KLAC 482480100 07-Nov-18 Wallace Management Yes For With Mgmt
KLA-Tencor Corp. Ratify PricewaterhouseCoopers
KLAC 482480100 07-Nov-18 LLP as Auditors Management Yes For With Mgmt
KLA-Tencor Corp. Advisory Vote to Ratify Named
Executive Officers'
KLAC 482480100 07-Nov-18 Compensation Management Yes For With Mgmt
KLA-Tencor Corp. KLAC 482480100 07-Nov-18 Amend Omnibus Stock Plan Management Yes For With Mgmt
Maxim Integrated Products, Elect Director William (Bill) P.
Inc. MXIM 57772K101 08-Nov-18 Sullivan Management Yes For With Mgmt
Maxim Integrated Products,
Inc. MXIM 57772K101 08-Nov-18 Elect Director Tunc Doluca Management Yes For With Mgmt
Maxim Integrated Products,
Inc. MXIM 57772K101 08-Nov-18 Elect Director Tracy C. Accardi Management Yes For With Mgmt
Maxim Integrated Products, Elect Director James R.
Inc. MXIM 57772K101 08-Nov-18 Bergman Management Yes For With Mgmt
Maxim Integrated Products, Elect Director Joseph R.
Inc. MXIM 57772K101 08-Nov-18 Bronson Management Yes For With Mgmt

Maxim Integrated Products,
Inc. MXIM 57772K101 08-Nov-18 Elect Director Robert E. Grady Management Yes For With Mgmt
Maxim Integrated Products, Elect Director William D.
Inc. MXIM 57772K101 08-Nov-18 Watkins Management Yes For With Mgmt
Maxim Integrated Products,
Inc. MXIM 57772K101 08-Nov-18 Elect Director MaryAnn Wright Management Yes For With Mgmt
Maxim Integrated Products, Ratify PricewaterhouseCoopers
Inc. MXIM 57772K101 08-Nov-18 LLP as Auditors Management Yes For With Mgmt
Maxim Integrated Products, Advisory Vote to Ratify Named
Inc. Executive Officers'
MXIM 57772K101 08-Nov-18 Compensation Management Yes For With Mgmt
Tapestry, Inc. TPR 876030107 08-Nov-18 Elect Director Darrell Cavens Management Yes For With Mgmt
Tapestry, Inc. TPR 876030107 08-Nov-18 Elect Director David Denton Management Yes For With Mgmt
Tapestry, Inc. TPR 876030107 08-Nov-18 Elect Director Anne Gates Management Yes For With Mgmt
Tapestry, Inc. TPR 876030107 08-Nov-18 Elect Director Andrea Guerra Management Yes For With Mgmt
Tapestry, Inc. TPR 876030107 08-Nov-18 Elect Director Susan Kropf Management Yes For With Mgmt

Tapestry, Inc. Elect Director Annabelle Yu
TPR 876030107 08-Nov-18 Long Management Yes For With Mgmt
Tapestry, Inc. TPR 876030107 08-Nov-18 Elect Director Victor Luis Management Yes For With Mgmt
Tapestry, Inc. TPR 876030107 08-Nov-18 Elect Director Ivan Menezes Management Yes For With Mgmt
Tapestry, Inc. TPR 876030107 08-Nov-18 Elect Director William Nuti Management Yes Against Against Mgmt
Tapestry, Inc. TPR 876030107 08-Nov-18 Elect Director Jide Zeitlin Management Yes For With Mgmt
Tapestry, Inc. Ratify Deloitte & Touche LLP
TPR 876030107 08-Nov-18 as Auditors Management Yes For With Mgmt
Tapestry, Inc. Advisory Vote to Ratify Named
Executive Officers'
TPR 876030107 08-Nov-18 Compensation Management Yes For With Mgmt
Tapestry, Inc. TPR 876030107 08-Nov-18 Approve Omnibus Stock Plan Management Yes For With Mgmt
CDK Global, Inc. CDK 12508E101 13-Nov-18 Elect Director Leslie A. Brun Management Yes For With Mgmt
CDK Global, Inc. CDK 12508E101 13-Nov-18 Elect Director Willie A. Deese Management Yes For With Mgmt

CDK Global, Inc. CDK 12508E101 13-Nov-18 Elect Director Amy J. Hillman Management Yes For With Mgmt
CDK Global, Inc. CDK 12508E101 13-Nov-18 Elect Director Brian Krzanich Management Yes For With Mgmt
CDK Global, Inc. Elect Director Eileen J.
CDK 12508E101 13-Nov-18 Martinson Management Yes For With Mgmt
CDK Global, Inc. CDK 12508E101 13-Nov-18 Elect Director Stephen A. Miles Management Yes For With Mgmt
CDK Global, Inc. Elect Director Robert E.
CDK 12508E101 13-Nov-18 Radway Management Yes For With Mgmt
CDK Global, Inc. Elect Director Stephen F.
CDK 12508E101 13-Nov-18 Schuckenbrock Management Yes For With Mgmt
CDK Global, Inc. Elect Director Frank S.
CDK 12508E101 13-Nov-18 Sowinski Management Yes For With Mgmt
CDK Global, Inc. Advisory Vote to Ratify Named
Executive Officers'
CDK 12508E101 13-Nov-18 Compensation Management Yes For With Mgmt
CDK Global, Inc. Ratify Deloitte & Touche LLP
CDK 12508E101 13-Nov-18 as Auditors Management Yes For With Mgmt
The Clorox Co. CLX 189054109 14-Nov-18 Elect Director Amy Banse Management Yes For With Mgmt

The Clorox Co. Elect Director Richard H.
CLX 189054109 14-Nov-18 Carmona Management Yes For With Mgmt
The Clorox Co. CLX 189054109 14-Nov-18 Elect Director Benno Dorer Management Yes For With Mgmt
The Clorox Co. Elect Director Spencer C.
CLX 189054109 14-Nov-18 Fleischer Management Yes For With Mgmt
The Clorox Co. CLX 189054109 14-Nov-18 Elect Director Esther Lee Management Yes For With Mgmt
The Clorox Co. Elect Director A.D. David
CLX 189054109 14-Nov-18 Mackay Management Yes For With Mgmt
The Clorox Co. Elect Director Robert W.
CLX 189054109 14-Nov-18 Matschullat Management Yes For With Mgmt
The Clorox Co. Elect Director Matthew J.
CLX 189054109 14-Nov-18 Shattock Management Yes For With Mgmt
The Clorox Co. Elect Director Pamela Thomas-
CLX 189054109 14-Nov-18 Graham Management Yes For With Mgmt
The Clorox Co. Elect Director Carolyn M.
CLX 189054109 14-Nov-18 Ticknor Management Yes For With Mgmt
The Clorox Co. CLX 189054109 14-Nov-18 Elect Director Russell J. Weiner Management Yes For With Mgmt

The Clorox Co. Elect Director Christopher J.
CLX 189054109 14-Nov-18 Williams Management Yes For
The Clorox Co. Advisory Vote to Ratify Named
Executive Officers'
CLX 189054109 14-Nov-18 Compensation Management Yes For
The Clorox Co. Ratify Ernst & Young LLP as
CLX 189054109 14-Nov-18 Auditors Management Yes For
The Clorox Co. Eliminate Supermajority Vote
Requirement to Approve
CLX 189054109 14-Nov-18 Certain Business Combinations Management Yes For
Westinghouse Air Brake Issue Shares in Connection with
Technologies Corp. WAB 929740108 14-Nov-18 Merger Management Yes For
Westinghouse Air Brake Increase Authorized Common
Technologies Corp. WAB 929740108 14-Nov-18 Stock Management Yes For
Westinghouse Air Brake
Technologies Corp. WAB 929740108 14-Nov-18 Adjourn Meeting Management Yes Against
Diamondback Energy, Inc. Issue Shares in Connection with
FANG 25278X109 27-Nov-18 Merger Management Yes For
Donaldson Co., Inc. DCI 257651109 30-Nov-18 Elect Director Andrew Cecere Management Yes For
Donaldson Co., Inc. DCI 257651109 30-Nov-18 Elect Director James J. Owens Management Yes For
The Clorox Co.
With Mgmt
The Clorox Co.

With Mgmt
The Clorox Co.
With Mgmt
The Clorox Co.

With Mgmt
Westinghouse Air Brake
Technologies Corp. With Mgmt
Westinghouse Air Brake
Technologies Corp. With Mgmt
Westinghouse Air Brake
Technologies Corp. Against Mgmt
Diamondback Energy, Inc.
With Mgmt
Donaldson Co., Inc. With Mgmt
Donaldson Co., Inc. With Mgmt

Donaldson Co., Inc. DCI 257651109 30-Nov-18 Elect Director Trudy A. Rautio Management Yes For With Mgmt
Donaldson Co., Inc. Advisory Vote to Ratify Named
Executive Officers'
DCI 257651109 30-Nov-18 Compensation Management Yes For With Mgmt
Donaldson Co., Inc. Ratify PricewaterhouseCoopers
DCI 257651109 30-Nov-18 LLP as Auditors Management Yes For With Mgmt
Symantec Corp. SYMC 871503108 03-Dec-18 Elect Director Gregory S. Clark Management Yes For With Mgmt
Symantec Corp. Elect Director Frank E.
SYMC 871503108 03-Dec-18 Dangeard Management Yes For With Mgmt
Symantec Corp. SYMC 871503108 03-Dec-18 Elect Director Peter A. Feld Management Yes For With Mgmt
Symantec Corp. SYMC 871503108 03-Dec-18 Elect Director Dale L. Fuller Management Yes For With Mgmt
Symantec Corp. SYMC 871503108 03-Dec-18 Elect Director Kenneth Y. Hao Management Yes For With Mgmt
Symantec Corp. Elect Director David W.
SYMC 871503108 03-Dec-18 Humphrey Management Yes For With Mgmt
Symantec Corp. Elect Director David L.
SYMC 871503108 03-Dec-18 Mahoney Management Yes For With Mgmt

Symantec Corp. SYMC 871503108 03-Dec-18 Elect Director Anita M. Sands Management Yes For With Mgmt
Symantec Corp. Elect Director Daniel H.
SYMC 871503108 03-Dec-18 Schulman Management Yes For With Mgmt
Symantec Corp. SYMC 871503108 03-Dec-18 Elect Director V. Paul Unruh Management Yes For With Mgmt
Symantec Corp. Elect Director Suzanne M.
SYMC 871503108 03-Dec-18 Vautrinot Management Yes For With Mgmt
Symantec Corp. SYMC 871503108 03-Dec-18 Ratify KPMG LLP as Auditors Management Yes For With Mgmt
Symantec Corp. SYMC 871503108 03-Dec-18 Amend Omnibus Stock Plan Management Yes For With Mgmt
Symantec Corp. Amend Qualified Employee
SYMC 871503108 03-Dec-18 Stock Purchase Plan Management Yes For With Mgmt
Symantec Corp. Advisory Vote to Ratify Named
Executive Officers'
SYMC 871503108 03-Dec-18 Compensation Management Yes For With Mgmt
Atlassian Corp. Plc Accept Financial Statements
TEAM G06242104 04-Dec-18 and Statutory Reports Management Yes For With Mgmt
Atlassian Corp. Plc TEAM G06242104 04-Dec-18 Approve Remuneration Report Management Yes For With Mgmt

Atlassian Corp. Plc Appoint Ernst & Young LLP as
TEAM G06242104 04-Dec-18 Auditors Management Yes For With Mgmt
Atlassian Corp. Plc Authorize Board to Fix
TEAM G06242104 04-Dec-18 Remuneration of Auditors Management Yes For With Mgmt
Atlassian Corp. Plc TEAM G06242104 04-Dec-18 Elect Director Shona L. Brown Management Yes For With Mgmt
Atlassian Corp. Plc Elect Director Michael Cannon-
TEAM G06242104 04-Dec-18 Brookes Management Yes For With Mgmt
Atlassian Corp. Plc TEAM G06242104 04-Dec-18 Elect Director Scott Farquhar Management Yes For With Mgmt
Atlassian Corp. Plc Elect Director Heather
TEAM G06242104 04-Dec-18 Mirjahangir Fernandez Management Yes For With Mgmt
Atlassian Corp. Plc TEAM G06242104 04-Dec-18 Elect Director Sasan Goodarzi Management Yes For With Mgmt
Atlassian Corp. Plc TEAM G06242104 04-Dec-18 Elect Director Jay Parikh Management Yes For With Mgmt
Atlassian Corp. Plc TEAM G06242104 04-Dec-18 Elect Director Enrique Salem Management Yes For With Mgmt
Atlassian Corp. Plc TEAM G06242104 04-Dec-18 Elect Director Steven Sordello Management Yes For With Mgmt

Atlassian Corp. Plc TEAM G06242104 04-Dec-18 Elect Director Richard P. Wong Management Yes For
Guidewire Software, Inc. GWRE 40171V100 06-Dec-18 Elect Director Peter Gassner Management Yes For
Guidewire Software, Inc. GWRE 40171V100 06-Dec-18 Elect Director Paul Lavin Management Yes For
Guidewire Software, Inc. GWRE 40171V100 06-Dec-18 Elect Director Marcus S. Ryu Management Yes For
Guidewire Software, Inc. GWRE 40171V100 06-Dec-18 Ratify KPMG LLP as Auditors Management Yes For
Guidewire Software, Inc. Advisory Vote to Ratify Named
Executive Officers'
GWRE 40171V100 06-Dec-18 Compensation Management Yes Against
Guidewire Software, Inc. Declassify the Board of
GWRE 40171V100 06-Dec-18 Directors Share Holder Yes For
Palo Alto Networks, Inc. Elect Director John M.
PANW 697435105 07-Dec-18 Donovan Management Yes For
Palo Alto Networks, Inc. Elect Director Mary Pat
PANW 697435105 07-Dec-18 McCarthy Management Yes For
Palo Alto Networks, Inc. PANW 697435105 07-Dec-18 Elect Director Nir Zuk Management Yes For
Atlassian Corp. Plc With Mgmt
Guidewire Software, Inc. With Mgmt
Guidewire Software, Inc. With Mgmt
Guidewire Software, Inc. With Mgmt
Guidewire Software, Inc. With Mgmt
Guidewire Software, Inc.

Against Mgmt
Guidewire Software, Inc.
Against Mgmt
Palo Alto Networks, Inc.
With Mgmt
Palo Alto Networks, Inc.
With Mgmt
Palo Alto Networks, Inc. With Mgmt

Palo Alto Networks, Inc. Ratify Ernst & Young LLP as
PANW 697435105 07-Dec-18 Auditors Management Yes For
Palo Alto Networks, Inc. Advisory Vote to Ratify Named
Executive Officers'
PANW 697435105 07-Dec-18 Compensation Management Yes Against
Palo Alto Networks, Inc. Advisory Vote on Say on Pay
PANW 697435105 07-Dec-18 Frequency Management Yes One Year
Copart, Inc. CPRT 217204106 17-Dec-18 Elect Director Willis J. Johnson Management Yes For
Copart, Inc. CPRT 217204106 17-Dec-18 Elect Director A. Jayson Adair Management Yes For
Copart, Inc. CPRT 217204106 17-Dec-18 Elect Director Matt Blunt Management Yes For
Copart, Inc. CPRT 217204106 17-Dec-18 Elect Director Steven D. Cohan Management Yes For
Copart, Inc. Elect Director Daniel J.
CPRT 217204106 17-Dec-18 Englander Management Yes For
Copart, Inc. CPRT 217204106 17-Dec-18 Elect Director James E. Meeks Management Yes For
Copart, Inc. Elect Director Thomas N.
CPRT 217204106 17-Dec-18 Tryforos Management Yes For
Palo Alto Networks, Inc.
With Mgmt
Palo Alto Networks, Inc.

Against Mgmt
Palo Alto Networks, Inc.
With Mgmt
Copart, Inc. With Mgmt
Copart, Inc. With Mgmt
Copart, Inc. With Mgmt
Copart, Inc. With Mgmt
Copart, Inc.
With Mgmt
Copart, Inc. With Mgmt
Copart, Inc.
With Mgmt

Copart, Inc. Advisory Vote to Ratify Named
Executive Officers'
CPRT 217204106 17-Dec-18 Compensation Management Yes For
Copart, Inc. Ratify Cash and Equity Director
Compensation Program for
Executive Chairman and
CPRT 217204106 17-Dec-18 Non-Employee Directors Management Yes For
Copart, Inc. Ratify Ernst & Young LLP as
CPRT 217204106 17-Dec-18 Auditors Management Yes For
Copart, Inc. CPRT 217204106 17-Dec-18 Adjourn Meeting Management Yes Against
FactSet Research Systems, Inc. Elect Director Scott A.
FDS 303075105 18-Dec-18 Billeadeau Management Yes For
FactSet Research Systems, Inc. FDS 303075105 18-Dec-18 Elect Director Philip A. Hadley Management Yes For
FactSet Research Systems, Inc. Elect Director Joseph R.
FDS 303075105 18-Dec-18 Zimmel Management Yes For
FactSet Research Systems, Inc. Ratify Ernst & Young LLP as
FDS 303075105 18-Dec-18 Auditors Management Yes For
FactSet Research Systems, Inc. Advisory Vote to Ratify Named
Executive Officers'
FDS 303075105 18-Dec-18 Compensation Management Yes For
State Street Institutional Elect Director John R.
Investment Trust 857492706 18-Dec-18 Costantino Management Yes For
Copart, Inc.

With Mgmt
Copart, Inc.

With Mgmt
Copart, Inc.
With Mgmt
Copart, Inc. Against Mgmt
FactSet Research Systems, Inc.
With Mgmt
FactSet Research Systems, Inc. With Mgmt
FactSet Research Systems, Inc.
With Mgmt
FactSet Research Systems, Inc.
With Mgmt
FactSet Research Systems, Inc.

With Mgmt
State Street Institutional
Investment Trust With Mgmt

State Street Institutional Elect Director Michael A.
Investment Trust 857492706 18-Dec-18 Jessee Management Yes For With Mgmt
State Street Institutional Elect Director Ellen M.
Investment Trust 857492706 18-Dec-18 Needham Management Yes For With Mgmt
State Street Institutional Elect Director Donna M.
Investment Trust 857492706 18-Dec-18 Rapaccioli Management Yes For With Mgmt
AutoZone, Inc. Elect Director Douglas H.
AZO 053332102 19-Dec-18 Brooks Management Yes For With Mgmt
AutoZone, Inc. Elect Director Linda A.
AZO 053332102 19-Dec-18 Goodspeed Management Yes For With Mgmt
AutoZone, Inc. Elect Director Earl G. Graves,
AZO 053332102 19-Dec-18 Jr. Management Yes For With Mgmt
AutoZone, Inc. Elect Director Enderson
AZO 053332102 19-Dec-18 Guimaraes Management Yes For With Mgmt
AutoZone, Inc. AZO 053332102 19-Dec-18 Elect Director D. Bryan Jordan Management Yes For With Mgmt
AutoZone, Inc. AZO 053332102 19-Dec-18 Elect Director Gale V. King Management Yes For With Mgmt
AutoZone, Inc. Elect Director W. Andrew
AZO 053332102 19-Dec-18 McKenna Management Yes For With Mgmt

AutoZone, Inc. Elect Director George R.
AZO 053332102 19-Dec-18 Mrkonic, Jr. Management Yes For With Mgmt
AutoZone, Inc. AZO 053332102 19-Dec-18 Elect Director Luis P. Nieto Management Yes For With Mgmt
AutoZone, Inc. Elect Director William C.
AZO 053332102 19-Dec-18 Rhodes, III Management Yes For With Mgmt
AutoZone, Inc. AZO 053332102 19-Dec-18 Elect Director Jill Ann Soltau Management Yes For With Mgmt
AutoZone, Inc. Ratify Ernst & Young LLP as
AZO 053332102 19-Dec-18 Auditors Management Yes For With Mgmt
AutoZone, Inc. Advisory Vote to Ratify Named
Executive Officers'
AZO 053332102 19-Dec-18 Compensation Management Yes For With Mgmt
Acuity Brands, Inc. Elect Director Peter C.
AYI 00508Y102 04-Jan-19 Browning Management Yes For With Mgmt
Acuity Brands, Inc. Elect Director G. Douglas
AYI 00508Y102 04-Jan-19 Dillard, Jr. Management Yes For With Mgmt
Acuity Brands, Inc. Elect Director James H. Hance,
AYI 00508Y102 04-Jan-19 Jr. Management Yes For With Mgmt
Acuity Brands, Inc. AYI 00508Y102 04-Jan-19 Elect Director Vernon J. Nagel Management Yes For With Mgmt

Acuity Brands, Inc. AYI 00508Y102 04-Jan-19 Elect Director Julia B. North Management Yes For
Acuity Brands, Inc. AYI 00508Y102 04-Jan-19 Elect Director Ray M. Robinson Management Yes For
Acuity Brands, Inc. AYI 00508Y102 04-Jan-19 Elect Director Mary A. Winston Management Yes For
Acuity Brands, Inc. AYI 00508Y102 04-Jan-19 Ratify EY as Auditors Management Yes For
Acuity Brands, Inc. Advisory Vote to Ratify Named
Executive Officers'
AYI 00508Y102 04-Jan-19 Compensation Management Yes Against
Red Hat, Inc. RHT 756577102 16-Jan-19 Approve Merger Agreement Management Yes For
Red Hat, Inc. Advisory Vote on Golden
RHT 756577102 16-Jan-19 Parachutes Management Yes For
Red Hat, Inc. RHT 756577102 16-Jan-19 Adjourn Meeting Management Yes Against
Air Products & Chemicals, Inc. APD 009158106 24-Jan-19 Elect Director Susan K. Carter Management Yes For
Air Products & Chemicals, Inc. APD 009158106 24-Jan-19 Elect Director Charles I. Cogut Management Yes For
Acuity Brands, Inc. With Mgmt
Acuity Brands, Inc. With Mgmt
Acuity Brands, Inc. With Mgmt
Acuity Brands, Inc. With Mgmt
Acuity Brands, Inc.

Against Mgmt
Red Hat, Inc. With Mgmt
Red Hat, Inc.
With Mgmt
Red Hat, Inc. Against Mgmt
Air Products & Chemicals, Inc. With Mgmt
Air Products & Chemicals, Inc. With Mgmt

Air Products & Chemicals, Inc. APD 009158106 24-Jan-19 Elect Director Seifi Ghasemi Management Yes For With Mgmt
Air Products & Chemicals, Inc. Elect Director Chadwick C.
APD 009158106 24-Jan-19 Deaton Management Yes For With Mgmt
Air Products & Chemicals, Inc. APD 009158106 24-Jan-19 Elect Director David H. Y. Ho Management Yes For With Mgmt
Air Products & Chemicals, Inc. Elect Director Margaret G.
APD 009158106 24-Jan-19 McGlynn Management Yes For With Mgmt
Air Products & Chemicals, Inc. Elect Director Edward L.
APD 009158106 24-Jan-19 Monser Management Yes For With Mgmt
Air Products & Chemicals, Inc. APD 009158106 24-Jan-19 Elect Director Matthew H. Paull Management Yes For With Mgmt
Air Products & Chemicals, Inc. Advisory Vote to Ratify Named
Executive Officer
APD 009158106 24-Jan-19 Compensation Management Yes For With Mgmt
Air Products & Chemicals, Inc. Ratify Deloitte & Touche LLP
APD 009158106 24-Jan-19 as Auditors Management Yes For With Mgmt
Centene Corp. Increase Authorized Common
CNC 15135B101 28-Jan-19 Stock Management Yes For With Mgmt
Hormel Foods Corp. Elect Director Gary C.
HRL 440452100 29-Jan-19 Bhojwani Management Yes For With Mgmt

Hormel Foods Corp. HRL 440452100 29-Jan-19 Elect Director Terrell K. Crews Management Yes For With Mgmt
Hormel Foods Corp. HRL 440452100 29-Jan-19 Elect Director Glenn S. Forbes Management Yes For With Mgmt
Hormel Foods Corp. HRL 440452100 29-Jan-19 Elect Director Stephen M. Lacy Management Yes For With Mgmt
Hormel Foods Corp. HRL 440452100 29-Jan-19 Elect Director Elsa A. Murano Management Yes For With Mgmt
Hormel Foods Corp. Elect Director Robert C.
HRL 440452100 29-Jan-19 Nakasone Management Yes For With Mgmt
Hormel Foods Corp. Elect Director Susan K.
HRL 440452100 29-Jan-19 Nestegard Management Yes For With Mgmt
Hormel Foods Corp. Elect Director William A.
HRL 440452100 29-Jan-19 Newlands Management Yes For With Mgmt
Hormel Foods Corp. Elect Director Dakota A.
HRL 440452100 29-Jan-19 Pippins Management Yes For With Mgmt
Hormel Foods Corp. Elect Director Christopher J.
HRL 440452100 29-Jan-19 Policinski Management Yes For With Mgmt
Hormel Foods Corp. HRL 440452100 29-Jan-19 Elect Director Sally J. Smith Management Yes For With Mgmt

Hormel Foods Corp. HRL 440452100 29-Jan-19 Elect Director James P. Snee Management Yes For
Hormel Foods Corp. HRL 440452100 29-Jan-19 Elect Director Steven A. White Management Yes For
Hormel Foods Corp. Ratify Ernst & Young LLP as
HRL 440452100 29-Jan-19 Auditors Management Yes For
Hormel Foods Corp. Advisory Vote to Ratify Named
Executive Officers'
HRL 440452100 29-Jan-19 Compensation Management Yes For
Aramark ARMK 03852U106 30-Jan-19 Election Director Eric J. Foss Management Yes Against
Aramark Election Director Pierre-Olivier
ARMK 03852U106 30-Jan-19 Beckers-Vieujant Management Yes Against
Aramark Election Director Lisa G.
ARMK 03852U106 30-Jan-19 Bisaccia Management Yes Against
Aramark Election Director Calvin
ARMK 03852U106 30-Jan-19 Darden Management Yes Against
Aramark Election Director Richard W.
ARMK 03852U106 30-Jan-19 Dreiling Management Yes Against
Aramark Election Director Irene M.
ARMK 03852U106 30-Jan-19 Esteves Management Yes Against
Hormel Foods Corp. With Mgmt
Hormel Foods Corp. With Mgmt
Hormel Foods Corp.
With Mgmt
Hormel Foods Corp.

With Mgmt
Aramark Against Mgmt
Aramark
Against Mgmt
Aramark
Against Mgmt
Aramark
Against Mgmt
Aramark
Against Mgmt
Aramark
Against Mgmt

Aramark Election Director Daniel J.
ARMK 03852U106 30-Jan-19 Heinrich Management Yes Against Against Mgmt
Aramark Election Director Patricia B.
ARMK 03852U106 30-Jan-19 Morrison Management Yes Against Against Mgmt
Aramark Election Director John A.
ARMK 03852U106 30-Jan-19 Quelch Management Yes Against Against Mgmt
Aramark Election Director Stephen I.
ARMK 03852U106 30-Jan-19 Sadove Management Yes Against Against Mgmt
Aramark ARMK 03852U106 30-Jan-19 Ratify KPMG LLP as Auditors Management Yes For With Mgmt
Aramark Advisory Vote to Ratify Named
Executive Officers'
ARMK 03852U106 30-Jan-19 Compensation Management Yes Against Against Mgmt
PriceSmart, Inc. Elect Director Sherry S.
PSMT 741511109 30-Jan-19 Bahrambeygui Management Yes For With Mgmt
PriceSmart, Inc. Elect Director Gonzalo
PSMT 741511109 30-Jan-19 Barrutieta Management Yes For With Mgmt
PriceSmart, Inc. Elect Director Gordon H.
PSMT 741511109 30-Jan-19 Hanson Management Yes For With Mgmt
PriceSmart, Inc. Elect Director Beatriz V.
PSMT 741511109 30-Jan-19 Infante Management Yes For With Mgmt

PriceSmart, Inc. PSMT 741511109 30-Jan-19 Elect Director Leon C. Janks Management Yes For
PriceSmart, Inc. PSMT 741511109 30-Jan-19 Elect Director Mitchell G. Lynn Management Yes Withhold
PriceSmart, Inc. PSMT 741511109 30-Jan-19 Elect Director Gary Malino Management Yes For
PriceSmart, Inc. PSMT 741511109 30-Jan-19 Elect Director Pierre Mignault Management Yes For
PriceSmart, Inc. PSMT 741511109 30-Jan-19 Elect Director Robert E. Price Management Yes For
PriceSmart, Inc. PSMT 741511109 30-Jan-19 Elect Director Edgar Zurcher Management Yes For
PriceSmart, Inc. Advisory Vote to Ratify Named
Executive Officers'
PSMT 741511109 30-Jan-19 Compensation Management Yes For
PriceSmart, Inc. Ratify Ernst & Young LLP as
PSMT 741511109 30-Jan-19 Auditors Management Yes For
Twilio, Inc. Issue Shares in Connection with
TWLO 90138F102 30-Jan-19 Merger Management Yes For
Twilio, Inc. TWLO 90138F102 30-Jan-19 Adjourn Meeting Management Yes Against
PriceSmart, Inc. With Mgmt
PriceSmart, Inc. Against Mgmt
PriceSmart, Inc. With Mgmt
PriceSmart, Inc. With Mgmt
PriceSmart, Inc. With Mgmt
PriceSmart, Inc. With Mgmt
PriceSmart, Inc.

With Mgmt
PriceSmart, Inc.
With Mgmt
Twilio, Inc.
With Mgmt
Twilio, Inc. Against Mgmt

Valvoline, Inc. Elect Director Richard J.
VVV 92047W101 31-Jan-19 Freeland Management Yes For With Mgmt
Valvoline, Inc. VVV 92047W101 31-Jan-19 Elect Director Stephen F. Kirk Management Yes For With Mgmt
Valvoline, Inc. VVV 92047W101 31-Jan-19 Elect Director Carol H. Kruse Management Yes For With Mgmt
Valvoline, Inc. Elect Director Stephen E.
VVV 92047W101 31-Jan-19 Macadam Management Yes For With Mgmt
Valvoline, Inc. Elect Director Vada O.
VVV 92047W101 31-Jan-19 Manager Management Yes For With Mgmt
Valvoline, Inc. Elect Director Samuel J.
VVV 92047W101 31-Jan-19 Mitchell, Jr. Management Yes For With Mgmt
Valvoline, Inc. Elect Director Charles M.
VVV 92047W101 31-Jan-19 Sonsteby Management Yes For With Mgmt
Valvoline, Inc. VVV 92047W101 31-Jan-19 Elect Director Mary J. Twinem Management Yes For With Mgmt
Valvoline, Inc. Ratify Ernst & Young LLP as
VVV 92047W101 31-Jan-19 Auditors Management Yes For With Mgmt
Valvoline, Inc. Advisory Vote to Ratify Named
Executive Officers'
VVV 92047W101 31-Jan-19 Compensation Management Yes For With Mgmt

Valvoline, Inc. VVV 92047W101 31-Jan-19 Amend Omnibus Stock Plan Management Yes For With Mgmt
Rockwell Automation, Inc. ROK 773903109 05-Feb-19 Elect Director Blake D. Moret Management Yes For With Mgmt
Rockwell Automation, Inc. Elect Director Thomas W.
ROK 773903109 05-Feb-19 Rosamilia Management Yes For With Mgmt
Rockwell Automation, Inc. Elect Director Patricia A.
ROK 773903109 05-Feb-19 Watson Management Yes For With Mgmt
Rockwell Automation, Inc. Ratify Deloitte & Touche LLP
ROK 773903109 05-Feb-19 as Auditors Management Yes For With Mgmt
Rockwell Automation, Inc. Advisory Vote to Ratify Named
Executive Officers'
ROK 773903109 05-Feb-19 Compensation Management Yes For With Mgmt
Atmos Energy Corp. ATO 049560105 06-Feb-19 Elect Director Robert W. Best Management Yes For With Mgmt
Atmos Energy Corp. ATO 049560105 06-Feb-19 Elect Director Kim R. Cocklin Management Yes For With Mgmt
Atmos Energy Corp. Elect Director Kelly H.
ATO 049560105 06-Feb-19 Compton Management Yes For With Mgmt
Atmos Energy Corp. ATO 049560105 06-Feb-19 Elect Director Sean Donohue Management Yes For With Mgmt

Atmos Energy Corp. ATO 049560105 06-Feb-19 Elect Director Rafael G. Garza Management Yes For With Mgmt
Atmos Energy Corp. Elect Director Richard K.
ATO 049560105 06-Feb-19 Gordon Management Yes For With Mgmt
Atmos Energy Corp. ATO 049560105 06-Feb-19 Elect Director Robert C. Grable Management Yes For With Mgmt
Atmos Energy Corp. Elect Director Michael E.
ATO 049560105 06-Feb-19 Haefner Management Yes For With Mgmt
Atmos Energy Corp. ATO 049560105 06-Feb-19 Elect Director Nancy K. Quinn Management Yes For With Mgmt
Atmos Energy Corp. Elect Director Richard A.
ATO 049560105 06-Feb-19 Sampson Management Yes For With Mgmt
Atmos Energy Corp. Elect Director Stephen R.
ATO 049560105 06-Feb-19 Springer Management Yes For With Mgmt
Atmos Energy Corp. ATO 049560105 06-Feb-19 Elect Director Diana J. Walters Management Yes For With Mgmt
Atmos Energy Corp. ATO 049560105 06-Feb-19 Elect Director Richard Ware, II Management Yes For With Mgmt
Atmos Energy Corp. Ratify Ernst & Young LLP as
ATO 049560105 06-Feb-19 Auditors Management Yes For With Mgmt

Atmos Energy Corp. Advisory Vote to Ratify Named
Executive Officers'
ATO 049560105 06-Feb-19 Compensation Management Yes For
Atmos Energy Corp. Report on Methane Leaks &
ATO 049560105 06-Feb-19 Management Actions Share Holder Yes Against
Tyson Foods, Inc. TSN 902494103 07-Feb-19 Elect Director John Tyson Management Yes For
Tyson Foods, Inc. Elect Director Gaurdie E.
TSN 902494103 07-Feb-19 Banister, Jr. Management Yes Against
Tyson Foods, Inc. TSN 902494103 07-Feb-19 Elect Director Dean Banks Management Yes Against
Tyson Foods, Inc. TSN 902494103 07-Feb-19 Elect Director Mike Beebe Management Yes Against
Tyson Foods, Inc. Elect Director Mikel A.
TSN 902494103 07-Feb-19 Durham Management Yes Against
Tyson Foods, Inc. Elect Director Kevin M.
TSN 902494103 07-Feb-19 McNamara Management Yes For
Tyson Foods, Inc. TSN 902494103 07-Feb-19 Elect Director Cheryl S. Miller Management Yes For
Tyson Foods, Inc. Elect Director Jeffrey K.
TSN 902494103 07-Feb-19 Schomburger Management Yes For
Atmos Energy Corp.

With Mgmt
Atmos Energy Corp.
With Mgmt
Tyson Foods, Inc. With Mgmt
Tyson Foods, Inc.
Against Mgmt
Tyson Foods, Inc. Against Mgmt
Tyson Foods, Inc. Against Mgmt
Tyson Foods, Inc.
Against Mgmt
Tyson Foods, Inc.
With Mgmt
Tyson Foods, Inc. With Mgmt
Tyson Foods, Inc.
With Mgmt

Tyson Foods, Inc. TSN 902494103 07-Feb-19 Elect Director Robert Thurber Management Yes Against
Tyson Foods, Inc. Elect Director Barbara A.
TSN 902494103 07-Feb-19 Tyson Management Yes For
Tyson Foods, Inc. TSN 902494103 07-Feb-19 Elect Director Noel White Management Yes For
Tyson Foods, Inc. Ratify PricewaterhouseCoopers
TSN 902494103 07-Feb-19 LLP as Auditors Management Yes For
Tyson Foods, Inc. Report on Lobbying Payments
TSN 902494103 07-Feb-19 and Policy Share Holder Yes Against
Tyson Foods, Inc. Report on Human Rights Risk
TSN 902494103 07-Feb-19 Assessment Process Share Holder Yes Against
TD Ameritrade Holding Corp. Elect Director Bharat B.
AMTD 87236Y108 13-Feb-19 Masrani Management Yes For
TD Ameritrade Holding Corp. AMTD 87236Y108 13-Feb-19 Elect Director Irene R. Miller Management Yes For
TD Ameritrade Holding Corp. AMTD 87236Y108 13-Feb-19 Elect Director Todd M. Ricketts Management Yes For
TD Ameritrade Holding Corp. AMTD 87236Y108 13-Feb-19 Elect Director Allan R. Tessler Management Yes For
Tyson Foods, Inc. Against Mgmt
Tyson Foods, Inc.
With Mgmt
Tyson Foods, Inc. With Mgmt
Tyson Foods, Inc.
With Mgmt
Tyson Foods, Inc.
With Mgmt
Tyson Foods, Inc.
With Mgmt
TD Ameritrade Holding Corp.
With Mgmt
TD Ameritrade Holding Corp. With Mgmt
TD Ameritrade Holding Corp. With Mgmt
TD Ameritrade Holding Corp. With Mgmt

TD Ameritrade Holding Corp. Advisory Vote to Ratify Named
Executive Officers'
AMTD 87236Y108 13-Feb-19 Compensation Management Yes For With Mgmt
TD Ameritrade Holding Corp. Ratify Ernst & Young LLP as
AMTD 87236Y108 13-Feb-19 Auditors Management Yes For With Mgmt
Sotheby's Provide Right to Call Special
BID 835898107 14-Feb-19 Meeting Management Yes For With Mgmt
Nordson Corp. NDSN 655663102 26-Feb-19 Elect Director Lee C. Banks Management Yes For With Mgmt
Nordson Corp. Elect Director Randolph W.
NDSN 655663102 26-Feb-19 Carson Management Yes For With Mgmt
Nordson Corp. Elect Director Victor L. Richey,
NDSN 655663102 26-Feb-19 Jr. Management Yes For With Mgmt
Nordson Corp. Ratify Ernst & Young LLP as
NDSN 655663102 26-Feb-19 Auditors Management Yes For With Mgmt
Nordson Corp. Advisory Vote to Ratify Named
Executive Officers'
NDSN 655663102 26-Feb-19 Compensation Management Yes For With Mgmt
Coherent, Inc. Elect Director John R.
COHR 192479103 28-Feb-19 Ambroseo Management Yes For With Mgmt
Coherent, Inc. COHR 192479103 28-Feb-19 Elect Director Jay T. Flatley Management Yes For With Mgmt

Coherent, Inc. COHR 192479103 28-Feb-19 Elect Director Pamela Fletcher Management Yes For With Mgmt
Coherent, Inc. COHR 192479103 28-Feb-19 Elect Director Susan M. James Management Yes For With Mgmt
Coherent, Inc. Elect Director Michael R.
COHR 192479103 28-Feb-19 McMullen Management Yes For With Mgmt
Coherent, Inc. Elect Director Garry W.
COHR 192479103 28-Feb-19 Rogerson Management Yes For With Mgmt
Coherent, Inc. COHR 192479103 28-Feb-19 Elect Director Steve Skaggs Management Yes For With Mgmt
Coherent, Inc. COHR 192479103 28-Feb-19 Elect Director Sandeep Vij Management Yes For With Mgmt
Coherent, Inc. Ratify Deloitte & Touche LLP
COHR 192479103 28-Feb-19 as Auditors Management Yes For With Mgmt
Coherent, Inc. Advisory Vote to Ratify Named
Executive Officers'
COHR 192479103 28-Feb-19 Compensation Management Yes For With Mgmt
STERIS Plc Approve Scheme of
Arrangement, Reduction in
Share Capital, and Certain
STE G84720104 28-Feb-19 Ancillary Matters Management Yes For With Mgmt
STERIS Plc Approve the Creation of
Distributable Profits within
STE G84720104 28-Feb-19 STERIS Ireland Management Yes For With Mgmt

STERIS Plc Approve Scheme of
STE G84720111 28-Feb-19 Arrangement Management Yes For With Mgmt
Hologic, Inc. Elect Director Stephen P.
HOLX 436440101 07-Mar-19 MacMillan Management Yes For With Mgmt
Hologic, Inc. Elect Director Sally W.
HOLX 436440101 07-Mar-19 Crawford Management Yes For With Mgmt
Hologic, Inc. Elect Director Charles J.
HOLX 436440101 07-Mar-19 Dockendorff Management Yes For With Mgmt
Hologic, Inc. HOLX 436440101 07-Mar-19 Elect Director Scott T. Garrett Management Yes For With Mgmt
Hologic, Inc. Elect Director Ludwig N.
HOLX 436440101 07-Mar-19 Hantson Management Yes For With Mgmt
Hologic, Inc. HOLX 436440101 07-Mar-19 Elect Director Namal Nawana Management Yes For With Mgmt
Hologic, Inc. Elect Director Christiana
HOLX 436440101 07-Mar-19 Stamoulis Management Yes For With Mgmt
Hologic, Inc. HOLX 436440101 07-Mar-19 Elect Director Amy M. Wendell Management Yes For With Mgmt
Hologic, Inc. Advisory Vote to Ratify Named
Executive Officers'
HOLX 436440101 07-Mar-19 Compensation Management Yes For With Mgmt

Hologic, Inc. Ratify Ernst & Young LLP as
HOLX 436440101 07-Mar-19 Auditors Management Yes For With Mgmt
Toll Brothers, Inc. TOL 889478103 12-Mar-19 Elect Director Robert I. Toll Management Yes For With Mgmt
Toll Brothers, Inc. Elect Director Douglas C.
TOL 889478103 12-Mar-19 Yearley, Jr. Management Yes For With Mgmt
Toll Brothers, Inc. Elect Director Edward G.
TOL 889478103 12-Mar-19 Boehne Management Yes For With Mgmt
Toll Brothers, Inc. Elect Director Richard J.
TOL 889478103 12-Mar-19 Braemer Management Yes For With Mgmt
Toll Brothers, Inc. Elect Director Christine N.
TOL 889478103 12-Mar-19 Garvey Management Yes For With Mgmt
Toll Brothers, Inc. TOL 889478103 12-Mar-19 Elect Director Karen H. Grimes Management Yes For With Mgmt
Toll Brothers, Inc. TOL 889478103 12-Mar-19 Elect Director Carl B. Marbach Management Yes For With Mgmt
Toll Brothers, Inc. TOL 889478103 12-Mar-19 Elect Director John A. McLean Management Yes For With Mgmt
Toll Brothers, Inc. Elect Director Stephen A.
TOL 889478103 12-Mar-19 Novick Management Yes For With Mgmt

Toll Brothers, Inc. Elect Director Wendell E.
TOL 889478103 12-Mar-19 Pritchett Management Yes For
Toll Brothers, Inc. TOL 889478103 12-Mar-19 Elect Director Paul E. Shapiro Management Yes For
Toll Brothers, Inc. Ratify Ernst & Young LLP as
TOL 889478103 12-Mar-19 Auditors Management Yes For
Toll Brothers, Inc. Advisory Vote to Ratify Named
Executive Officers'
TOL 889478103 12-Mar-19 Compensation Management Yes For
Toll Brothers, Inc. TOL 889478103 12-Mar-19 Approve Omnibus Stock Plan Management Yes For
TransDigm Group, Inc. TDG 893641100 12-Mar-19 Elect Director David Barr Management Yes For
TransDigm Group, Inc. TDG 893641100 12-Mar-19 Elect Director William Dries Management Yes For
TransDigm Group, Inc. TDG 893641100 12-Mar-19 Elect Director Mervin Dunn Management Yes Withhold
TransDigm Group, Inc. TDG 893641100 12-Mar-19 Elect Director Michael S. Graff Management Yes Withhold
TransDigm Group, Inc. Elect Director Sean P.
TDG 893641100 12-Mar-19 Hennessy Management Yes Withhold
Toll Brothers, Inc.
With Mgmt
Toll Brothers, Inc. With Mgmt
Toll Brothers, Inc.
With Mgmt
Toll Brothers, Inc.

With Mgmt
Toll Brothers, Inc. With Mgmt
TransDigm Group, Inc. With Mgmt
TransDigm Group, Inc. With Mgmt
TransDigm Group, Inc. Against Mgmt
TransDigm Group, Inc. Against Mgmt
TransDigm Group, Inc.
Against Mgmt

TransDigm Group, Inc. Elect Director W. Nicholas
TDG 893641100 12-Mar-19 Howley Management Yes For
TransDigm Group, Inc. Elect Director Raymond F.
TDG 893641100 12-Mar-19 Laubenthal Management Yes For
TransDigm Group, Inc. Elect Director Gary E.
TDG 893641100 12-Mar-19 McCullough Management Yes For
TransDigm Group, Inc. TDG 893641100 12-Mar-19 Elect Director Michele Santana Management Yes For
TransDigm Group, Inc. TDG 893641100 12-Mar-19 Elect Director Robert J. Small Management Yes Withhold
TransDigm Group, Inc. TDG 893641100 12-Mar-19 Elect Director John Staer Management Yes For
TransDigm Group, Inc. TDG 893641100 12-Mar-19 Elect Director Kevin Stein Management Yes For
TransDigm Group, Inc. Advisory Vote to Ratify Named
Executive Officers'
TDG 893641100 12-Mar-19 Compensation Management Yes Against
TransDigm Group, Inc. Ratify Ernst & Young LLP as
TDG 893641100 12-Mar-19 Auditors Management Yes For
TransDigm Group, Inc. Adopt Quantitative Company-
TDG 893641100 12-Mar-19 wide GHG Goals Share Holder Yes Against
TransDigm Group, Inc.
With Mgmt
TransDigm Group, Inc.
With Mgmt
TransDigm Group, Inc.
With Mgmt
TransDigm Group, Inc. With Mgmt
TransDigm Group, Inc. Against Mgmt
TransDigm Group, Inc. With Mgmt
TransDigm Group, Inc. With Mgmt
TransDigm Group, Inc.

Against Mgmt
TransDigm Group, Inc.
With Mgmt
TransDigm Group, Inc.
With Mgmt

The Cooper Cos., Inc. Elect Director A. Thomas
COO 216648402 18-Mar-19 Bender Management Yes For With Mgmt
The Cooper Cos., Inc. COO 216648402 18-Mar-19 Elect Director Colleen E. Jay Management Yes For With Mgmt
The Cooper Cos., Inc. Elect Director Michael H.
COO 216648402 18-Mar-19 Kalkstein Management Yes For With Mgmt
The Cooper Cos., Inc. COO 216648402 18-Mar-19 Elect Director William A. Kozy Management Yes For With Mgmt
The Cooper Cos., Inc. COO 216648402 18-Mar-19 Elect Director Jody S. Lindell Management Yes For With Mgmt
The Cooper Cos., Inc. Elect Director Gary S.
COO 216648402 18-Mar-19 Petersmeyer Management Yes For With Mgmt
The Cooper Cos., Inc. Elect Director Allan E.
COO 216648402 18-Mar-19 Rubenstein Management Yes For With Mgmt
The Cooper Cos., Inc. COO 216648402 18-Mar-19 Elect Director Robert S. Weiss Management Yes For With Mgmt
The Cooper Cos., Inc. Elect Director Albert G. White,
COO 216648402 18-Mar-19 III Management Yes For With Mgmt
The Cooper Cos., Inc. COO 216648402 18-Mar-19 Ratify KPMG LLP as Auditors Management Yes For With Mgmt

The Cooper Cos., Inc. Approve Qualified Employee
COO 216648402 18-Mar-19 Stock Purchase Plan Management Yes For With Mgmt
The Cooper Cos., Inc. Advisory Vote to Ratify Named
Executive Officers'
COO 216648402 18-Mar-19 Compensation Management Yes For With Mgmt
The Toro Co. Elect Director Jeffrey L.
TTC 891092108 19-Mar-19 Harmening Management Yes For With Mgmt
The Toro Co. TTC 891092108 19-Mar-19 Elect Director Joyce A. Mullen Management Yes For With Mgmt
The Toro Co. Elect Director Richard M.
TTC 891092108 19-Mar-19 Olson Management Yes For With Mgmt
The Toro Co. Elect Director James C.
TTC 891092108 19-Mar-19 O'Rourke Management Yes For With Mgmt
The Toro Co. TTC 891092108 19-Mar-19 Ratify KPMG LLP as Auditors Management Yes For With Mgmt
The Toro Co. Advisory Vote to Ratify Named
Executive Officers'
TTC 891092108 19-Mar-19 Compensation Management Yes For With Mgmt
Agilent Technologies, Inc. A 00846U101 20-Mar-19 Elect Director Hans E. Bishop Management Yes For With Mgmt
Agilent Technologies, Inc. A 00846U101 20-Mar-19 Elect Director Paul N. Clark Management Yes For With Mgmt

Agilent Technologies, Inc. Elect Director Tadataka
A 00846U101 20-Mar-19 Yamada Management Yes For With Mgmt
Agilent Technologies, Inc. A 00846U101 20-Mar-19 Amend Omnibus Stock Plan Management Yes For With Mgmt
Agilent Technologies, Inc. Advisory Vote to Ratify Named
Executive Officers'
A 00846U101 20-Mar-19 Compensation Management Yes For With Mgmt
Agilent Technologies, Inc. Ratify PricewaterhouseCoopers
A 00846U101 20-Mar-19 LLP as Auditors Management Yes For With Mgmt
Keysight Technologies, Inc. KEYS 49338L103 21-Mar-19 Elect Director James G. Cullen Management Yes For With Mgmt
Keysight Technologies, Inc. KEYS 49338L103 21-Mar-19 Elect Director Jean M. Halloran Management Yes For With Mgmt
Keysight Technologies, Inc. Ratify PricewaterhouseCoopers
KEYS 49338L103 21-Mar-19 LLP as Auditors Management Yes For With Mgmt
Keysight Technologies, Inc. Advisory Vote to Ratify Named
Executive Officers'
KEYS 49338L103 21-Mar-19 Compensation Management Yes For With Mgmt
Harris Corporation Issue Shares in Connection with
HRS 413875105 04-Apr-19 Merger Management Yes For With Mgmt
Harris Corporation HRS 413875105 04-Apr-19 Amend Charter Management Yes For With Mgmt

Harris Corporation Advisory Vote on Golden
HRS 413875105 04-Apr-19 Parachutes Management Yes Against
Harris Corporation HRS 413875105 04-Apr-19 Adjourn Meeting Management Yes Against
L3 Technologies, Inc. LLL 502413107 04-Apr-19 Approve Merger Agreement Management Yes For
L3 Technologies, Inc. Advisory Vote on Golden
LLL 502413107 04-Apr-19 Parachutes Management Yes Against
L3 Technologies, Inc. LLL 502413107 04-Apr-19 Adjourn Meeting Management Yes Against
Synopsys, Inc. SNPS 871607107 08-Apr-19 Elect Director Aart J. de Geus Management Yes For
Synopsys, Inc. SNPS 871607107 08-Apr-19 Elect Director Chi-Foon Chan Management Yes For
Synopsys, Inc. SNPS 871607107 08-Apr-19 Elect Director Janice D. Chaffin Management Yes For
Synopsys, Inc. SNPS 871607107 08-Apr-19 Elect Director Bruce R. Chizen Management Yes For
Synopsys, Inc. Elect Director Mercedes
SNPS 871607107 08-Apr-19 Johnson Management Yes For
Harris Corporation
Against Mgmt
Harris Corporation Against Mgmt
L3 Technologies, Inc. With Mgmt
L3 Technologies, Inc.
Against Mgmt
L3 Technologies, Inc. Against Mgmt
Synopsys, Inc. With Mgmt
Synopsys, Inc. With Mgmt
Synopsys, Inc. With Mgmt
Synopsys, Inc. With Mgmt
Synopsys, Inc.
With Mgmt

Synopsys, Inc. Elect Director Chrysostomos L.
SNPS 871607107 08-Apr-19 "Max" Nikias Management Yes For
Synopsys, Inc. SNPS 871607107 08-Apr-19 Elect Director John Schwarz Management Yes For
Synopsys, Inc. SNPS 871607107 08-Apr-19 Elect Director Roy Vallee Management Yes For
Synopsys, Inc. Elect Director Steven C.
SNPS 871607107 08-Apr-19 Walske Management Yes For
Synopsys, Inc. SNPS 871607107 08-Apr-19 Amend Omnibus Stock Plan Management Yes For
Synopsys, Inc. Advisory Vote to Ratify Named
Executive Officers'
SNPS 871607107 08-Apr-19 Compensation Management Yes For
Synopsys, Inc. SNPS 871607107 08-Apr-19 Ratify KPMG LLP as Auditors Management Yes For
A. O. Smith Corporation Elect Director William P.
AOS 831865209 09-Apr-19 Greubel Management Yes Withhold
A. O. Smith Corporation AOS 831865209 09-Apr-19 Elect Director Ilham Kadri Management Yes For
A. O. Smith Corporation AOS 831865209 09-Apr-19 Elect Director Idelle K. Wolf Management Yes For
Synopsys, Inc.
With Mgmt
Synopsys, Inc. With Mgmt
Synopsys, Inc. With Mgmt
Synopsys, Inc.
With Mgmt
Synopsys, Inc. With Mgmt
Synopsys, Inc.

With Mgmt
Synopsys, Inc. With Mgmt
A. O. Smith Corporation
Against Mgmt
A. O. Smith Corporation With Mgmt
A. O. Smith Corporation With Mgmt

A. O. Smith Corporation AOS 831865209 09-Apr-19 Elect Director Gene C. Wulf Management Yes For
A. O. Smith Corporation Advisory Vote to Ratify Named
Executive Officers'
AOS 831865209 09-Apr-19 Compensation Management Yes For
A. O. Smith Corporation Ratify Ernst & Young LLP as
AOS 831865209 09-Apr-19 Auditor Management Yes For
IQVIA Holdings, Inc. IQV 46266C105 09-Apr-19 Elect Director Carol J. Burt Management Yes For
IQVIA Holdings, Inc. Elect Director John P.
IQV 46266C105 09-Apr-19 Connaughton Management Yes Withhold
IQVIA Holdings, Inc. IQV 46266C105 09-Apr-19 Elect Director John G. Danhakl Management Yes Withhold
IQVIA Holdings, Inc. IQV 46266C105 09-Apr-19 Elect Director James A. Fasano Management Yes For
IQVIA Holdings, Inc. Ratify PricewaterhouseCoopers
IQV 46266C105 09-Apr-19 LLP as Auditors Management Yes For
IHS Markit Ltd. Elect Director Jean-Paul L.
INFO G47567105 11-Apr-19 Montupet Management Yes For
IHS Markit Ltd. Elect Director Richard W.
INFO G47567105 11-Apr-19 Roedel Management Yes For
A. O. Smith Corporation With Mgmt
A. O. Smith Corporation

With Mgmt
A. O. Smith Corporation
With Mgmt
IQVIA Holdings, Inc. With Mgmt
IQVIA Holdings, Inc.
Against Mgmt
IQVIA Holdings, Inc. Against Mgmt
IQVIA Holdings, Inc. With Mgmt
IQVIA Holdings, Inc.
With Mgmt
IHS Markit Ltd.
With Mgmt
IHS Markit Ltd.
With Mgmt


IHS Markit Ltd.                                            Elect Director James A.
                               INFO  G47567105  11-Apr-19  Rosenthal                       Management  Yes  For  With Mgmt
IHS Markit Ltd.                INFO  G47567105  11-Apr-19  Elect Director Lance Uggla      Management  Yes  For  With Mgmt
IHS Markit Ltd.                                            Ratify Ernst & Young LLP as
                               INFO  G47567105  11-Apr-19  Auditor                         Management  Yes  For  With Mgmt
IHS Markit Ltd.                                            Advisory Vote to Ratify Named
                                                           Executive Officers'
                               INFO  G47567105  11-Apr-19  Compensation                    Management  Yes  For  With Mgmt
IHS Markit Ltd.                INFO  G47567105  11-Apr-19  Provide Proxy Access Right      Management  Yes  For  With Mgmt
Ferrari NV                     RACE  N3167Y103  12-Apr-19  Open Meeting                    Management  Yes       With Mgmt
Ferrari NV                                                 Receive Director's Board
                               RACE  N3167Y103  12-Apr-19  Report (Non-Voting)             Management  Yes       With Mgmt
Ferrari NV                                                 Implementation of
                               RACE  N3167Y103  12-Apr-19  Remuneration Policy             Management  Yes       With Mgmt
Ferrari NV                                                 Receive Explanation on
                                                           Company's Reserves and
                               RACE  N3167Y103  12-Apr-19  Dividend Policy                 Management  Yes       With Mgmt
Ferrari NV                                                 Adopt Financial Statements and
                               RACE  N3167Y103  12-Apr-19  Statutory Reports               Management  Yes  For  With Mgmt


Ferrari NV                                                 Approve Dividends of EUR
                               RACE  N3167Y103  12-Apr-19  1.03 Per Share                  Management  Yes  For
Ferrari NV                     RACE  N3167Y103  12-Apr-19  Approve Discharge of Directors  Management  Yes  For
Ferrari NV                                                 Elect John Elkann as Executive
                               RACE  N3167Y103  12-Apr-19  Director                        Management  Yes  Against
Ferrari NV                                                 Reelect Louis C. Camilleri as
                               RACE  N3167Y103  12-Apr-19  Executive Director              Management  Yes  For
Ferrari NV                                                 Reelect Piero Ferrari as
                               RACE  N3167Y103  12-Apr-19  Non-Executive Director          Management  Yes  For
Ferrari NV                                                 Reelect Delphine Arnault as
                               RACE  N3167Y103  12-Apr-19  Non-Executive Director          Management  Yes  Against
Ferrari NV                                                 Reelect Giuseppina Capaldo as
                               RACE  N3167Y103  12-Apr-19  Non-Executive Director          Management  Yes  For
Ferrari NV                                                 Reelect Eduardo H. Cue as
                               RACE  N3167Y103  12-Apr-19  Non-Executive Director          Management  Yes  For
Ferrari NV                                                 Reelect Sergio Duca as
                               RACE  N3167Y103  12-Apr-19  Non-Executive Director          Management  Yes  For
Ferrari NV                                                 Reelect Maria Patrizia Grieco
                               RACE  N3167Y103  12-Apr-19  as Non-Executive Director       Management  Yes  For
Ferrari NV
                               With Mgmt
Ferrari NV                     With Mgmt
Ferrari NV
                               Against Mgmt
Ferrari NV
                               With Mgmt
Ferrari NV
                               With Mgmt
Ferrari NV
                               Against Mgmt
Ferrari NV
                               With Mgmt
Ferrari NV
                               With Mgmt
Ferrari NV
                               With Mgmt
Ferrari NV
                               With Mgmt


Ferrari NV                                                 Reelect Adam Keswick as
                               RACE  N3167Y103  12-Apr-19  Non-Executive Director         Management  Yes  Against  Against Mgmt
Ferrari NV                                                 Reelect Elena Zambon as
                               RACE  N3167Y103  12-Apr-19  Non-Executive Director         Management  Yes  For      With Mgmt
Ferrari NV                     RACE  N3167Y103  12-Apr-19  Appoint EY as Auditors         Management  Yes  For      With Mgmt
Ferrari NV                                                 Authorize Repurchase of Up to
                                                           10 Percent of Issued Share
                               RACE  N3167Y103  12-Apr-19  Capital                        Management  Yes  For      With Mgmt
Ferrari NV                                                 Approve Cancellation of
                                                           Special Voting Shares in
                               RACE  N3167Y103  12-Apr-19  Treasury                       Management  Yes  For      With Mgmt
Ferrari NV                     RACE  N3167Y103  12-Apr-19  Approve CEO Award              Management  Yes  For      With Mgmt
Ferrari NV                                                 Approve New Equity Incentive
                               RACE  N3167Y103  12-Apr-19  Plan 2019-2021                 Management  Yes  For      With Mgmt
Ferrari NV                     RACE  N3167Y103  12-Apr-19  Close Meeting                  Management  Yes           With Mgmt
Fifth Third Bancorp                                        Elect Director Nicholas K.
                               FITB  316773100  16-Apr-19  Akins                          Management  Yes  Abstain  Against Mgmt
Fifth Third Bancorp                                        Elect Director Nicholas K.
                               FITB  316773100  16-Apr-19  Akins                          Management  Yes  Abstain  Against Mgmt


Fifth Third Bancorp                                        Elect Director Nicholas K.
                               FITB  316773100  16-Apr-19  Akins                       Management  Yes  Abstain  Against Mgmt
Fifth Third Bancorp                                        Elect Director Nicholas K.
                               FITB  316773100  16-Apr-19  Akins                       Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Nicholas K.
                               FITB  316773100  16-Apr-19  Akins                       Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Nicholas K.
                               FITB  316773100  16-Apr-19  Akins                       Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Nicholas K.
                               FITB  316773100  16-Apr-19  Akins                       Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Nicholas K.
                               FITB  316773100  16-Apr-19  Akins                       Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Nicholas K.
                               FITB  316773100  16-Apr-19  Akins                       Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Nicholas K.
                               FITB  316773100  16-Apr-19  Akins                       Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Nicholas K.
                               FITB  316773100  16-Apr-19  Akins                       Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Nicholas K.
                               FITB  316773100  16-Apr-19  Akins                       Management  Yes  Against  Against Mgmt


Fifth Third Bancorp                                        Elect Director Nicholas K.
                               FITB  316773100  16-Apr-19  Akins                       Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Nicholas K.
                               FITB  316773100  16-Apr-19  Akins                       Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Nicholas K.
                               FITB  316773100  16-Apr-19  Akins                       Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Nicholas K.
                               FITB  316773100  16-Apr-19  Akins                       Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Nicholas K.
                               FITB  316773100  16-Apr-19  Akins                       Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Elect Director Nicholas K.
                               FITB  316773100  16-Apr-19  Akins                       Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Elect Director Nicholas K.
                               FITB  316773100  16-Apr-19  Akins                       Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Elect Director Nicholas K.
                               FITB  316773100  16-Apr-19  Akins                       Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Elect Director Nicholas K.
                               FITB  316773100  16-Apr-19  Akins                       Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Elect Director Nicholas K.
                               FITB  316773100  16-Apr-19  Akins                       Management  Yes  For      With Mgmt


Fifth Third Bancorp                                        Elect Director Nicholas K.
                               FITB  316773100  16-Apr-19  Akins                             Management  Yes  For
Fifth Third Bancorp                                        Elect Director Nicholas K.
                               FITB  316773100  16-Apr-19  Akins                             Management  Yes  For
Fifth Third Bancorp                                        Elect Director Nicholas K.
                               FITB  316773100  16-Apr-19  Akins                             Management  Yes  For
Fifth Third Bancorp                                        Elect Director Nicholas K.
                               FITB  316773100  16-Apr-19  Akins                             Management  Yes  For
Fifth Third Bancorp                                        Elect Director Nicholas K.
                               FITB  316773100  16-Apr-19  Akins                             Management  Yes  For
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director B. Evan Bayh, III  Management  Yes  Abstain
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director B. Evan Bayh, III  Management  Yes  Abstain
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director B. Evan Bayh, III  Management  Yes  Abstain
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director B. Evan Bayh, III  Management  Yes  Against
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director B. Evan Bayh, III  Management  Yes  Against
Fifth Third Bancorp
                               With Mgmt
Fifth Third Bancorp
                               With Mgmt
Fifth Third Bancorp
                               With Mgmt
Fifth Third Bancorp
                               With Mgmt
Fifth Third Bancorp
                               With Mgmt
Fifth Third Bancorp            Against Mgmt
Fifth Third Bancorp            Against Mgmt
Fifth Third Bancorp            Against Mgmt
Fifth Third Bancorp            Against Mgmt
Fifth Third Bancorp            Against Mgmt

Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director B. Evan Bayh, III Management Yes Against
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director B. Evan Bayh, III Management Yes Against
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director B. Evan Bayh, III Management Yes Against
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director B. Evan Bayh, III Management Yes Against
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director B. Evan Bayh, III Management Yes Against
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director B. Evan Bayh, III Management Yes Against
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director B. Evan Bayh, III Management Yes Against
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director B. Evan Bayh, III Management Yes Against
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director B. Evan Bayh, III Management Yes Against
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director B. Evan Bayh, III Management Yes Against
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp Against Mgmt

Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director B. Evan Bayh, III Management Yes Against
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director B. Evan Bayh, III Management Yes Against
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director B. Evan Bayh, III Management Yes Against
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director B. Evan Bayh, III Management Yes Against
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director B. Evan Bayh, III Management Yes Against
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director B. Evan Bayh, III Management Yes For
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director B. Evan Bayh, III Management Yes For
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director B. Evan Bayh, III Management Yes For
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director B. Evan Bayh, III Management Yes For
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director B. Evan Bayh, III Management Yes For
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp With Mgmt
Fifth Third Bancorp With Mgmt
Fifth Third Bancorp With Mgmt
Fifth Third Bancorp With Mgmt
Fifth Third Bancorp With Mgmt

Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director B. Evan Bayh, III Management Yes For
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director B. Evan Bayh, III Management Yes For
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jorge L. Benitez Management Yes Abstain
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jorge L. Benitez Management Yes Abstain
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jorge L. Benitez Management Yes Abstain
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jorge L. Benitez Management Yes Against
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jorge L. Benitez Management Yes Against
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jorge L. Benitez Management Yes Against
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jorge L. Benitez Management Yes Against
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jorge L. Benitez Management Yes Against
Fifth Third Bancorp With Mgmt
Fifth Third Bancorp With Mgmt
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp Against Mgmt

Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jorge L. Benitez Management Yes Against
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jorge L. Benitez Management Yes Against
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jorge L. Benitez Management Yes Against
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jorge L. Benitez Management Yes Against
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jorge L. Benitez Management Yes Against
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jorge L. Benitez Management Yes Against
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jorge L. Benitez Management Yes Against
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jorge L. Benitez Management Yes For
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jorge L. Benitez Management Yes For
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jorge L. Benitez Management Yes For
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp With Mgmt
Fifth Third Bancorp With Mgmt
Fifth Third Bancorp With Mgmt

Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jorge L. Benitez Management Yes For
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jorge L. Benitez Management Yes For
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jorge L. Benitez Management Yes For
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jorge L. Benitez Management Yes For
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jorge L. Benitez Management Yes For
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jorge L. Benitez Management Yes For
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jorge L. Benitez Management Yes For
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jorge L. Benitez Management Yes For
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jorge L. Benitez Management Yes For
Fifth Third Bancorp Elect Director Katherine B.
FITB 316773100 16-Apr-19 Blackburn Management Yes Abstain
Fifth Third Bancorp With Mgmt
Fifth Third Bancorp With Mgmt
Fifth Third Bancorp With Mgmt
Fifth Third Bancorp With Mgmt
Fifth Third Bancorp With Mgmt
Fifth Third Bancorp With Mgmt
Fifth Third Bancorp With Mgmt
Fifth Third Bancorp With Mgmt
Fifth Third Bancorp With Mgmt
Fifth Third Bancorp
Against Mgmt


Fifth Third Bancorp                                        Elect Director Katherine B.
                               FITB  316773100  16-Apr-19  Blackburn                    Management  Yes  Abstain  Against Mgmt
Fifth Third Bancorp                                        Elect Director Katherine B.
                               FITB  316773100  16-Apr-19  Blackburn                    Management  Yes  Abstain  Against Mgmt
Fifth Third Bancorp                                        Elect Director Katherine B.
                               FITB  316773100  16-Apr-19  Blackburn                    Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Katherine B.
                               FITB  316773100  16-Apr-19  Blackburn                    Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Katherine B.
                               FITB  316773100  16-Apr-19  Blackburn                    Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Katherine B.
                               FITB  316773100  16-Apr-19  Blackburn                    Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Katherine B.
                               FITB  316773100  16-Apr-19  Blackburn                    Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Katherine B.
                               FITB  316773100  16-Apr-19  Blackburn                    Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Katherine B.
                               FITB  316773100  16-Apr-19  Blackburn                    Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Katherine B.
                               FITB  316773100  16-Apr-19  Blackburn                    Management  Yes  Against  Against Mgmt


Fifth Third Bancorp                                        Elect Director Katherine B.
                               FITB  316773100  16-Apr-19  Blackburn                    Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Katherine B.
                               FITB  316773100  16-Apr-19  Blackburn                    Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Katherine B.
                               FITB  316773100  16-Apr-19  Blackburn                    Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Katherine B.
                               FITB  316773100  16-Apr-19  Blackburn                    Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Elect Director Katherine B.
                               FITB  316773100  16-Apr-19  Blackburn                    Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Elect Director Katherine B.
                               FITB  316773100  16-Apr-19  Blackburn                    Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Elect Director Katherine B.
                               FITB  316773100  16-Apr-19  Blackburn                    Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Elect Director Katherine B.
                               FITB  316773100  16-Apr-19  Blackburn                    Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Elect Director Katherine B.
                               FITB  316773100  16-Apr-19  Blackburn                    Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Elect Director Katherine B.
                               FITB  316773100  16-Apr-19  Blackburn                    Management  Yes  For      With Mgmt


Fifth Third Bancorp                                        Elect Director Katherine B.
                               FITB  316773100  16-Apr-19  Blackburn                    Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Elect Director Katherine B.
                               FITB  316773100  16-Apr-19  Blackburn                    Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Elect Director Katherine B.
                               FITB  316773100  16-Apr-19  Blackburn                    Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Elect Director Katherine B.
                               FITB  316773100  16-Apr-19  Blackburn                    Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Elect Director Katherine B.
                               FITB  316773100  16-Apr-19  Blackburn                    Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Elect Director Katherine B.
                               FITB  316773100  16-Apr-19  Blackburn                    Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Elect Director Emerson L.
                               FITB  316773100  16-Apr-19  Brumback                     Management  Yes  Abstain  Against Mgmt
Fifth Third Bancorp                                        Elect Director Emerson L.
                               FITB  316773100  16-Apr-19  Brumback                     Management  Yes  Abstain  Against Mgmt
Fifth Third Bancorp                                        Elect Director Emerson L.
                               FITB  316773100  16-Apr-19  Brumback                     Management  Yes  Abstain  Against Mgmt
Fifth Third Bancorp                                        Elect Director Emerson L.
                               FITB  316773100  16-Apr-19  Brumback                     Management  Yes  Against  Against Mgmt


Fifth Third Bancorp                                        Elect Director Emerson L.
                               FITB  316773100  16-Apr-19  Brumback                   Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Emerson L.
                               FITB  316773100  16-Apr-19  Brumback                   Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Emerson L.
                               FITB  316773100  16-Apr-19  Brumback                   Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Emerson L.
                               FITB  316773100  16-Apr-19  Brumback                   Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Emerson L.
                               FITB  316773100  16-Apr-19  Brumback                   Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Emerson L.
                               FITB  316773100  16-Apr-19  Brumback                   Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Emerson L.
                               FITB  316773100  16-Apr-19  Brumback                   Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Emerson L.
                               FITB  316773100  16-Apr-19  Brumback                   Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Emerson L.
                               FITB  316773100  16-Apr-19  Brumback                   Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Emerson L.
                               FITB  316773100  16-Apr-19  Brumback                   Management  Yes  For      With Mgmt


Fifth Third Bancorp                                        Elect Director Emerson L.
                               FITB  316773100  16-Apr-19  Brumback                   Management  Yes  For  With Mgmt
Fifth Third Bancorp                                        Elect Director Emerson L.
                               FITB  316773100  16-Apr-19  Brumback                   Management  Yes  For  With Mgmt
Fifth Third Bancorp                                        Elect Director Emerson L.
                               FITB  316773100  16-Apr-19  Brumback                   Management  Yes  For  With Mgmt
Fifth Third Bancorp                                        Elect Director Emerson L.
                               FITB  316773100  16-Apr-19  Brumback                   Management  Yes  For  With Mgmt
Fifth Third Bancorp                                        Elect Director Emerson L.
                               FITB  316773100  16-Apr-19  Brumback                   Management  Yes  For  With Mgmt
Fifth Third Bancorp                                        Elect Director Emerson L.
                               FITB  316773100  16-Apr-19  Brumback                   Management  Yes  For  With Mgmt
Fifth Third Bancorp                                        Elect Director Emerson L.
                               FITB  316773100  16-Apr-19  Brumback                   Management  Yes  For  With Mgmt
Fifth Third Bancorp                                        Elect Director Emerson L.
                               FITB  316773100  16-Apr-19  Brumback                   Management  Yes  For  With Mgmt
Fifth Third Bancorp                                        Elect Director Emerson L.
                               FITB  316773100  16-Apr-19  Brumback                   Management  Yes  For  With Mgmt
Fifth Third Bancorp                                        Elect Director Emerson L.
                               FITB  316773100  16-Apr-19  Brumback                   Management  Yes  For  With Mgmt

Fifth Third Bancorp Elect Director Emerson L.
FITB 316773100 16-Apr-19 Brumback Management Yes For
Fifth Third Bancorp Elect Director Emerson L.
FITB 316773100 16-Apr-19 Brumback Management Yes For
Fifth Third Bancorp Elect Director Emerson L.
FITB 316773100 16-Apr-19 Brumback Management Yes For
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jerry W. Burris Management Yes Abstain
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jerry W. Burris Management Yes Abstain
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jerry W. Burris Management Yes Abstain
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jerry W. Burris Management Yes Against
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jerry W. Burris Management Yes Against
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jerry W. Burris Management Yes Against
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jerry W. Burris Management Yes Against
Fifth Third Bancorp
With Mgmt
Fifth Third Bancorp
With Mgmt
Fifth Third Bancorp
With Mgmt
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp Against Mgmt

Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jerry W. Burris Management Yes Against
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jerry W. Burris Management Yes Against
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jerry W. Burris Management Yes Against
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jerry W. Burris Management Yes For
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jerry W. Burris Management Yes For
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jerry W. Burris Management Yes For
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jerry W. Burris Management Yes For
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jerry W. Burris Management Yes For
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jerry W. Burris Management Yes For
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jerry W. Burris Management Yes For
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp With Mgmt
Fifth Third Bancorp With Mgmt
Fifth Third Bancorp With Mgmt
Fifth Third Bancorp With Mgmt
Fifth Third Bancorp With Mgmt
Fifth Third Bancorp With Mgmt
Fifth Third Bancorp With Mgmt


Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director Jerry W. Burris  Management  Yes  For  With Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director Jerry W. Burris  Management  Yes  For  With Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director Jerry W. Burris  Management  Yes  For  With Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director Jerry W. Burris  Management  Yes  For  With Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director Jerry W. Burris  Management  Yes  For  With Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director Jerry W. Burris  Management  Yes  For  With Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director Jerry W. Burris  Management  Yes  For  With Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director Jerry W. Burris  Management  Yes  For  With Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director Jerry W. Burris  Management  Yes  For  With Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director Jerry W. Burris  Management  Yes  For  With Mgmt


Fifth Third Bancorp                                        Elect Director Greg D.
                               FITB  316773100  16-Apr-19  Carmichael              Management  Yes  Abstain  Against Mgmt
Fifth Third Bancorp                                        Elect Director Greg D.
                               FITB  316773100  16-Apr-19  Carmichael              Management  Yes  Abstain  Against Mgmt
Fifth Third Bancorp                                        Elect Director Greg D.
                               FITB  316773100  16-Apr-19  Carmichael              Management  Yes  Abstain  Against Mgmt
Fifth Third Bancorp                                        Elect Director Greg D.
                               FITB  316773100  16-Apr-19  Carmichael              Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Greg D.
                               FITB  316773100  16-Apr-19  Carmichael              Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Greg D.
                               FITB  316773100  16-Apr-19  Carmichael              Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Greg D.
                               FITB  316773100  16-Apr-19  Carmichael              Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Greg D.
                               FITB  316773100  16-Apr-19  Carmichael              Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Greg D.
                               FITB  316773100  16-Apr-19  Carmichael              Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Greg D.
                               FITB  316773100  16-Apr-19  Carmichael              Management  Yes  Against  Against Mgmt


Fifth Third Bancorp                                        Elect Director Greg D.
                               FITB  316773100  16-Apr-19  Carmichael              Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Greg D.
                               FITB  316773100  16-Apr-19  Carmichael              Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Greg D.
                               FITB  316773100  16-Apr-19  Carmichael              Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Greg D.
                               FITB  316773100  16-Apr-19  Carmichael              Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Greg D.
                               FITB  316773100  16-Apr-19  Carmichael              Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Greg D.
                               FITB  316773100  16-Apr-19  Carmichael              Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Greg D.
                               FITB  316773100  16-Apr-19  Carmichael              Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Greg D.
                               FITB  316773100  16-Apr-19  Carmichael              Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Greg D.
                               FITB  316773100  16-Apr-19  Carmichael              Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Elect Director Greg D.
                               FITB  316773100  16-Apr-19  Carmichael              Management  Yes  For      With Mgmt


Fifth Third Bancorp                                        Elect Director Greg D.
                               FITB  316773100  16-Apr-19  Carmichael                       Management  Yes  For
Fifth Third Bancorp                                        Elect Director Greg D.
                               FITB  316773100  16-Apr-19  Carmichael                       Management  Yes  For
Fifth Third Bancorp                                        Elect Director Greg D.
                               FITB  316773100  16-Apr-19  Carmichael                       Management  Yes  For
Fifth Third Bancorp                                        Elect Director Greg D.
                               FITB  316773100  16-Apr-19  Carmichael                       Management  Yes  For
Fifth Third Bancorp                                        Elect Director Greg D.
                               FITB  316773100  16-Apr-19  Carmichael                       Management  Yes  For
Fifth Third Bancorp                                        Elect Director Greg D.
                               FITB  316773100  16-Apr-19  Carmichael                       Management  Yes  For
Fifth Third Bancorp                                        Elect Director Greg D.
                               FITB  316773100  16-Apr-19  Carmichael                       Management  Yes  For
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director C. Bryan Daniels  Management  Yes  Abstain
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director C. Bryan Daniels  Management  Yes  Abstain
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director C. Bryan Daniels  Management  Yes  Abstain
Fifth Third Bancorp
                               With Mgmt
Fifth Third Bancorp
                               With Mgmt
Fifth Third Bancorp
                               With Mgmt
Fifth Third Bancorp
                               With Mgmt
Fifth Third Bancorp
                               With Mgmt
Fifth Third Bancorp
                               With Mgmt
Fifth Third Bancorp
                               With Mgmt
Fifth Third Bancorp            Against Mgmt
Fifth Third Bancorp            Against Mgmt
Fifth Third Bancorp            Against Mgmt

Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director C. Bryan Daniels Management Yes Abstain
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director C. Bryan Daniels Management Yes Against
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director C. Bryan Daniels Management Yes Against
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director C. Bryan Daniels Management Yes Against
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director C. Bryan Daniels Management Yes Against
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director C. Bryan Daniels Management Yes Against
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director C. Bryan Daniels Management Yes Against
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director C. Bryan Daniels Management Yes For
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director C. Bryan Daniels Management Yes For
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director C. Bryan Daniels Management Yes For
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp With Mgmt
Fifth Third Bancorp With Mgmt
Fifth Third Bancorp With Mgmt


Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director C. Bryan Daniels  Management  Yes  For  With Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director C. Bryan Daniels  Management  Yes  For  With Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director C. Bryan Daniels  Management  Yes  For  With Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director C. Bryan Daniels  Management  Yes  For  With Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director C. Bryan Daniels  Management  Yes  For  With Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director C. Bryan Daniels  Management  Yes  For  With Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director C. Bryan Daniels  Management  Yes  For  With Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director C. Bryan Daniels  Management  Yes  For  With Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director C. Bryan Daniels  Management  Yes  For  With Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director C. Bryan Daniels  Management  Yes  For  With Mgmt


Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director C. Bryan Daniels  Management  Yes  For
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director C. Bryan Daniels  Management  Yes  For
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director C. Bryan Daniels  Management  Yes  For
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director C. Bryan Daniels  Management  Yes  For
Fifth Third Bancorp                                        Elect Director Thomas H.
                               FITB  316773100  16-Apr-19  Harvey                           Management  Yes  Abstain
Fifth Third Bancorp                                        Elect Director Thomas H.
                               FITB  316773100  16-Apr-19  Harvey                           Management  Yes  Abstain
Fifth Third Bancorp                                        Elect Director Thomas H.
                               FITB  316773100  16-Apr-19  Harvey                           Management  Yes  Abstain
Fifth Third Bancorp                                        Elect Director Thomas H.
                               FITB  316773100  16-Apr-19  Harvey                           Management  Yes  Abstain
Fifth Third Bancorp                                        Elect Director Thomas H.
                               FITB  316773100  16-Apr-19  Harvey                           Management  Yes  Against
Fifth Third Bancorp                                        Elect Director Thomas H.
                               FITB  316773100  16-Apr-19  Harvey                           Management  Yes  Against
Fifth Third Bancorp            With Mgmt
Fifth Third Bancorp            With Mgmt
Fifth Third Bancorp            With Mgmt
Fifth Third Bancorp            With Mgmt
Fifth Third Bancorp
                               Against Mgmt
Fifth Third Bancorp
                               Against Mgmt
Fifth Third Bancorp
                               Against Mgmt
Fifth Third Bancorp
                               Against Mgmt
Fifth Third Bancorp
                               Against Mgmt
Fifth Third Bancorp
                               Against Mgmt


Fifth Third Bancorp                                        Elect Director Thomas H.
                               FITB  316773100  16-Apr-19  Harvey                    Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Thomas H.
                               FITB  316773100  16-Apr-19  Harvey                    Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Thomas H.
                               FITB  316773100  16-Apr-19  Harvey                    Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Thomas H.
                               FITB  316773100  16-Apr-19  Harvey                    Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Thomas H.
                               FITB  316773100  16-Apr-19  Harvey                    Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Thomas H.
                               FITB  316773100  16-Apr-19  Harvey                    Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Elect Director Thomas H.
                               FITB  316773100  16-Apr-19  Harvey                    Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Elect Director Thomas H.
                               FITB  316773100  16-Apr-19  Harvey                    Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Elect Director Thomas H.
                               FITB  316773100  16-Apr-19  Harvey                    Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Elect Director Thomas H.
                               FITB  316773100  16-Apr-19  Harvey                    Management  Yes  For      With Mgmt


Fifth Third Bancorp                                        Elect Director Thomas H.
                               FITB  316773100  16-Apr-19  Harvey                    Management  Yes  For  With Mgmt
Fifth Third Bancorp                                        Elect Director Thomas H.
                               FITB  316773100  16-Apr-19  Harvey                    Management  Yes  For  With Mgmt
Fifth Third Bancorp                                        Elect Director Thomas H.
                               FITB  316773100  16-Apr-19  Harvey                    Management  Yes  For  With Mgmt
Fifth Third Bancorp                                        Elect Director Thomas H.
                               FITB  316773100  16-Apr-19  Harvey                    Management  Yes  For  With Mgmt
Fifth Third Bancorp                                        Elect Director Thomas H.
                               FITB  316773100  16-Apr-19  Harvey                    Management  Yes  For  With Mgmt
Fifth Third Bancorp                                        Elect Director Thomas H.
                               FITB  316773100  16-Apr-19  Harvey                    Management  Yes  For  With Mgmt
Fifth Third Bancorp                                        Elect Director Thomas H.
                               FITB  316773100  16-Apr-19  Harvey                    Management  Yes  For  With Mgmt
Fifth Third Bancorp                                        Elect Director Thomas H.
                               FITB  316773100  16-Apr-19  Harvey                    Management  Yes  For  With Mgmt
Fifth Third Bancorp                                        Elect Director Thomas H.
                               FITB  316773100  16-Apr-19  Harvey                    Management  Yes  For  With Mgmt
Fifth Third Bancorp                                        Elect Director Thomas H.
                               FITB  316773100  16-Apr-19  Harvey                    Management  Yes  For  With Mgmt


Fifth Third Bancorp                                        Elect Director Thomas H.
                               FITB  316773100  16-Apr-19  Harvey                    Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Elect Director Gary R.
                               FITB  316773100  16-Apr-19  Heminger                  Management  Yes  Abstain  Against Mgmt
Fifth Third Bancorp                                        Elect Director Gary R.
                               FITB  316773100  16-Apr-19  Heminger                  Management  Yes  Abstain  Against Mgmt
Fifth Third Bancorp                                        Elect Director Gary R.
                               FITB  316773100  16-Apr-19  Heminger                  Management  Yes  Abstain  Against Mgmt
Fifth Third Bancorp                                        Elect Director Gary R.
                               FITB  316773100  16-Apr-19  Heminger                  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Gary R.
                               FITB  316773100  16-Apr-19  Heminger                  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Gary R.
                               FITB  316773100  16-Apr-19  Heminger                  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Gary R.
                               FITB  316773100  16-Apr-19  Heminger                  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Gary R.
                               FITB  316773100  16-Apr-19  Heminger                  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Gary R.
                               FITB  316773100  16-Apr-19  Heminger                  Management  Yes  Against  Against Mgmt


Fifth Third Bancorp                                        Elect Director Gary R.
                               FITB  316773100  16-Apr-19  Heminger                Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Gary R.
                               FITB  316773100  16-Apr-19  Heminger                Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Gary R.
                               FITB  316773100  16-Apr-19  Heminger                Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Gary R.
                               FITB  316773100  16-Apr-19  Heminger                Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Gary R.
                               FITB  316773100  16-Apr-19  Heminger                Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Gary R.
                               FITB  316773100  16-Apr-19  Heminger                Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Gary R.
                               FITB  316773100  16-Apr-19  Heminger                Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Gary R.
                               FITB  316773100  16-Apr-19  Heminger                Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Gary R.
                               FITB  316773100  16-Apr-19  Heminger                Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Gary R.
                               FITB  316773100  16-Apr-19  Heminger                Management  Yes  Against  Against Mgmt


Fifth Third Bancorp                                        Elect Director Gary R.
                               FITB  316773100  16-Apr-19  Heminger                         Management  Yes  Against
Fifth Third Bancorp                                        Elect Director Gary R.
                               FITB  316773100  16-Apr-19  Heminger                         Management  Yes  Against
Fifth Third Bancorp                                        Elect Director Gary R.
                               FITB  316773100  16-Apr-19  Heminger                         Management  Yes  Against
Fifth Third Bancorp                                        Elect Director Gary R.
                               FITB  316773100  16-Apr-19  Heminger                         Management  Yes  Against
Fifth Third Bancorp                                        Elect Director Gary R.
                               FITB  316773100  16-Apr-19  Heminger                         Management  Yes  Against
Fifth Third Bancorp                                        Elect Director Gary R.
                               FITB  316773100  16-Apr-19  Heminger                         Management  Yes  Against
Fifth Third Bancorp                                        Elect Director Gary R.
                               FITB  316773100  16-Apr-19  Heminger                         Management  Yes  Against
Fifth Third Bancorp                                        Elect Director Gary R.
                               FITB  316773100  16-Apr-19  Heminger                         Management  Yes  For
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director Jewell D. Hoover  Management  Yes  Abstain
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director Jewell D. Hoover  Management  Yes  Abstain
Fifth Third Bancorp
                               Against Mgmt
Fifth Third Bancorp
                               Against Mgmt
Fifth Third Bancorp
                               Against Mgmt
Fifth Third Bancorp
                               Against Mgmt
Fifth Third Bancorp
                               Against Mgmt
Fifth Third Bancorp
                               Against Mgmt
Fifth Third Bancorp
                               Against Mgmt
Fifth Third Bancorp
                               With Mgmt
Fifth Third Bancorp            Against Mgmt
Fifth Third Bancorp            Against Mgmt

Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jewell D. Hoover Management Yes Abstain
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jewell D. Hoover Management Yes Against
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jewell D. Hoover Management Yes Against
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jewell D. Hoover Management Yes Against
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jewell D. Hoover Management Yes Against
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jewell D. Hoover Management Yes Against
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jewell D. Hoover Management Yes Against
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jewell D. Hoover Management Yes For
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jewell D. Hoover Management Yes For
Fifth Third Bancorp FITB 316773100 16-Apr-19 Elect Director Jewell D. Hoover Management Yes For
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp Against Mgmt
Fifth Third Bancorp With Mgmt
Fifth Third Bancorp With Mgmt
Fifth Third Bancorp With Mgmt


Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director Jewell D. Hoover  Management  Yes  For  With Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director Jewell D. Hoover  Management  Yes  For  With Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director Jewell D. Hoover  Management  Yes  For  With Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director Jewell D. Hoover  Management  Yes  For  With Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director Jewell D. Hoover  Management  Yes  For  With Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director Jewell D. Hoover  Management  Yes  For  With Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director Jewell D. Hoover  Management  Yes  For  With Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director Jewell D. Hoover  Management  Yes  For  With Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director Jewell D. Hoover  Management  Yes  For  With Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director Jewell D. Hoover  Management  Yes  For  With Mgmt


Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director Jewell D. Hoover  Management  Yes  For
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director Jewell D. Hoover  Management  Yes  For
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director Jewell D. Hoover  Management  Yes  For
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director Jewell D. Hoover  Management  Yes  For
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Elect Director Jewell D. Hoover  Management  Yes  For
Fifth Third Bancorp                                        Elect Director Eileen A.
                               FITB  316773100  16-Apr-19  Mallesch                         Management  Yes  Abstain
Fifth Third Bancorp                                        Elect Director Eileen A.
                               FITB  316773100  16-Apr-19  Mallesch                         Management  Yes  Abstain
Fifth Third Bancorp                                        Elect Director Eileen A.
                               FITB  316773100  16-Apr-19  Mallesch                         Management  Yes  Against
Fifth Third Bancorp                                        Elect Director Eileen A.
                               FITB  316773100  16-Apr-19  Mallesch                         Management  Yes  Against
Fifth Third Bancorp                                        Elect Director Eileen A.
                               FITB  316773100  16-Apr-19  Mallesch                         Management  Yes  Against
Fifth Third Bancorp            With Mgmt
Fifth Third Bancorp            With Mgmt
Fifth Third Bancorp            With Mgmt
Fifth Third Bancorp            With Mgmt
Fifth Third Bancorp            With Mgmt
Fifth Third Bancorp
                               Against Mgmt
Fifth Third Bancorp
                               Against Mgmt
Fifth Third Bancorp
                               Against Mgmt
Fifth Third Bancorp
                               Against Mgmt
Fifth Third Bancorp
                               Against Mgmt


Fifth Third Bancorp                                        Elect Director Eileen A.
                               FITB  316773100  16-Apr-19  Mallesch                  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Eileen A.
                               FITB  316773100  16-Apr-19  Mallesch                  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Eileen A.
                               FITB  316773100  16-Apr-19  Mallesch                  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Eileen A.
                               FITB  316773100  16-Apr-19  Mallesch                  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Eileen A.
                               FITB  316773100  16-Apr-19  Mallesch                  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Eileen A.
                               FITB  316773100  16-Apr-19  Mallesch                  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Eileen A.
                               FITB  316773100  16-Apr-19  Mallesch                  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Eileen A.
                               FITB  316773100  16-Apr-19  Mallesch                  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Eileen A.
                               FITB  316773100  16-Apr-19  Mallesch                  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Eileen A.
                               FITB  316773100  16-Apr-19  Mallesch                  Management  Yes  Against  Against Mgmt


Fifth Third Bancorp                                        Elect Director Eileen A.
                               FITB  316773100  16-Apr-19  Mallesch                  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Eileen A.
                               FITB  316773100  16-Apr-19  Mallesch                  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Eileen A.
                               FITB  316773100  16-Apr-19  Mallesch                  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Eileen A.
                               FITB  316773100  16-Apr-19  Mallesch                  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Eileen A.
                               FITB  316773100  16-Apr-19  Mallesch                  Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Elect Director Eileen A.
                               FITB  316773100  16-Apr-19  Mallesch                  Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Elect Director Eileen A.
                               FITB  316773100  16-Apr-19  Mallesch                  Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Elect Director Eileen A.
                               FITB  316773100  16-Apr-19  Mallesch                  Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Elect Director Eileen A.
                               FITB  316773100  16-Apr-19  Mallesch                  Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Elect Director Eileen A.
                               FITB  316773100  16-Apr-19  Mallesch                  Management  Yes  For      With Mgmt


Fifth Third Bancorp                                        Elect Director Eileen A.
                               FITB  316773100  16-Apr-19  Mallesch                   Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Elect Director Eileen A.
                               FITB  316773100  16-Apr-19  Mallesch                   Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Elect Director Michael B.
                               FITB  316773100  16-Apr-19  McCallister                Management  Yes  Abstain  Against Mgmt
Fifth Third Bancorp                                        Elect Director Michael B.
                               FITB  316773100  16-Apr-19  McCallister                Management  Yes  Abstain  Against Mgmt
Fifth Third Bancorp                                        Elect Director Michael B.
                               FITB  316773100  16-Apr-19  McCallister                Management  Yes  Abstain  Against Mgmt
Fifth Third Bancorp                                        Elect Director Michael B.
                               FITB  316773100  16-Apr-19  McCallister                Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Michael B.
                               FITB  316773100  16-Apr-19  McCallister                Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Michael B.
                               FITB  316773100  16-Apr-19  McCallister                Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Michael B.
                               FITB  316773100  16-Apr-19  McCallister                Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Michael B.
                               FITB  316773100  16-Apr-19  McCallister                Management  Yes  Against  Against Mgmt


Fifth Third Bancorp                                        Elect Director Michael B.
                               FITB  316773100  16-Apr-19  McCallister                Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Michael B.
                               FITB  316773100  16-Apr-19  McCallister                Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Michael B.
                               FITB  316773100  16-Apr-19  McCallister                Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Michael B.
                               FITB  316773100  16-Apr-19  McCallister                Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Michael B.
                               FITB  316773100  16-Apr-19  McCallister                Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Michael B.
                               FITB  316773100  16-Apr-19  McCallister                Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Michael B.
                               FITB  316773100  16-Apr-19  McCallister                Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Michael B.
                               FITB  316773100  16-Apr-19  McCallister                Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Michael B.
                               FITB  316773100  16-Apr-19  McCallister                Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Michael B.
                               FITB  316773100  16-Apr-19  McCallister                Management  Yes  For      With Mgmt


Fifth Third Bancorp                                        Elect Director Michael B.
                               FITB  316773100  16-Apr-19  McCallister                Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Elect Director Michael B.
                               FITB  316773100  16-Apr-19  McCallister                Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Elect Director Michael B.
                               FITB  316773100  16-Apr-19  McCallister                Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Elect Director Michael B.
                               FITB  316773100  16-Apr-19  McCallister                Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Elect Director Michael B.
                               FITB  316773100  16-Apr-19  McCallister                Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Elect Director Michael B.
                               FITB  316773100  16-Apr-19  McCallister                Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Elect Director Michael B.
                               FITB  316773100  16-Apr-19  McCallister                Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Elect Director Michael B.
                               FITB  316773100  16-Apr-19  McCallister                Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Elect Director Michael B.
                               FITB  316773100  16-Apr-19  McCallister                Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Elect Director Marsha C.
                               FITB  316773100  16-Apr-19  Williams                   Management  Yes  Abstain  Against Mgmt


Fifth Third Bancorp                                        Elect Director Marsha C.
                               FITB  316773100  16-Apr-19  Williams                  Management  Yes  Abstain  Against Mgmt
Fifth Third Bancorp                                        Elect Director Marsha C.
                               FITB  316773100  16-Apr-19  Williams                  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Marsha C.
                               FITB  316773100  16-Apr-19  Williams                  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Marsha C.
                               FITB  316773100  16-Apr-19  Williams                  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Marsha C.
                               FITB  316773100  16-Apr-19  Williams                  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Marsha C.
                               FITB  316773100  16-Apr-19  Williams                  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Marsha C.
                               FITB  316773100  16-Apr-19  Williams                  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Marsha C.
                               FITB  316773100  16-Apr-19  Williams                  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Marsha C.
                               FITB  316773100  16-Apr-19  Williams                  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Marsha C.
                               FITB  316773100  16-Apr-19  Williams                  Management  Yes  Against  Against Mgmt


Fifth Third Bancorp                                        Elect Director Marsha C.
                               FITB  316773100  16-Apr-19  Williams                  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Marsha C.
                               FITB  316773100  16-Apr-19  Williams                  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Marsha C.
                               FITB  316773100  16-Apr-19  Williams                  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Marsha C.
                               FITB  316773100  16-Apr-19  Williams                  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Marsha C.
                               FITB  316773100  16-Apr-19  Williams                  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Marsha C.
                               FITB  316773100  16-Apr-19  Williams                  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Marsha C.
                               FITB  316773100  16-Apr-19  Williams                  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Marsha C.
                               FITB  316773100  16-Apr-19  Williams                  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Marsha C.
                               FITB  316773100  16-Apr-19  Williams                  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Marsha C.
                               FITB  316773100  16-Apr-19  Williams                  Management  Yes  Against  Against Mgmt


Fifth Third Bancorp                                        Elect Director Marsha C.
                               FITB  316773100  16-Apr-19  Williams                      Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Elect Director Marsha C.
                               FITB  316773100  16-Apr-19  Williams                      Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Elect Director Marsha C.
                               FITB  316773100  16-Apr-19  Williams                      Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Elect Director Marsha C.
                               FITB  316773100  16-Apr-19  Williams                      Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Elect Director Marsha C.
                               FITB  316773100  16-Apr-19  Williams                      Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Elect Director Marsha C.
                               FITB  316773100  16-Apr-19  Williams                      Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Ratify Deloitte & Touche LLP
                               FITB  316773100  16-Apr-19  as Auditor                    Management  Yes  Abstain  Against Mgmt
Fifth Third Bancorp                                        Ratify Deloitte & Touche LLP
                               FITB  316773100  16-Apr-19  as Auditor                    Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Ratify Deloitte & Touche LLP
                               FITB  316773100  16-Apr-19  as Auditor                    Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Ratify Deloitte & Touche LLP
                               FITB  316773100  16-Apr-19  as Auditor                    Management  Yes  Against  Against Mgmt


Fifth Third Bancorp                                        Ratify Deloitte & Touche LLP
                               FITB  316773100  16-Apr-19  as Auditor                    Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Ratify Deloitte & Touche LLP
                               FITB  316773100  16-Apr-19  as Auditor                    Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Ratify Deloitte & Touche LLP
                               FITB  316773100  16-Apr-19  as Auditor                    Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Ratify Deloitte & Touche LLP
                               FITB  316773100  16-Apr-19  as Auditor                    Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Ratify Deloitte & Touche LLP
                               FITB  316773100  16-Apr-19  as Auditor                    Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Ratify Deloitte & Touche LLP
                               FITB  316773100  16-Apr-19  as Auditor                    Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Ratify Deloitte & Touche LLP
                               FITB  316773100  16-Apr-19  as Auditor                    Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Ratify Deloitte & Touche LLP
                               FITB  316773100  16-Apr-19  as Auditor                    Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Ratify Deloitte & Touche LLP
                               FITB  316773100  16-Apr-19  as Auditor                    Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Ratify Deloitte & Touche LLP
                               FITB  316773100  16-Apr-19  as Auditor                    Management  Yes  Against  Against Mgmt


Fifth Third Bancorp                                        Ratify Deloitte & Touche LLP
                               FITB  316773100  16-Apr-19  as Auditor                    Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Ratify Deloitte & Touche LLP
                               FITB  316773100  16-Apr-19  as Auditor                    Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Ratify Deloitte & Touche LLP
                               FITB  316773100  16-Apr-19  as Auditor                    Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Ratify Deloitte & Touche LLP
                               FITB  316773100  16-Apr-19  as Auditor                    Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Ratify Deloitte & Touche LLP
                               FITB  316773100  16-Apr-19  as Auditor                    Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Ratify Deloitte & Touche LLP
                               FITB  316773100  16-Apr-19  as Auditor                    Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Ratify Deloitte & Touche LLP
                               FITB  316773100  16-Apr-19  as Auditor                    Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Ratify Deloitte & Touche LLP
                               FITB  316773100  16-Apr-19  as Auditor                    Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Ratify Deloitte & Touche LLP
                               FITB  316773100  16-Apr-19  as Auditor                    Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Ratify Deloitte & Touche LLP
                               FITB  316773100  16-Apr-19  as Auditor                    Management  Yes  For      With Mgmt


Fifth Third Bancorp                                        Ratify Deloitte & Touche LLP
                               FITB  316773100  16-Apr-19  as Auditor                     Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Ratify Deloitte & Touche LLP
                               FITB  316773100  16-Apr-19  as Auditor                     Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Ratify Deloitte & Touche LLP
                               FITB  316773100  16-Apr-19  as Auditor                     Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Advisory Vote to Ratify Named
                                                           Executive Officers'
                               FITB  316773100  16-Apr-19  Compensation                   Management  Yes  Abstain  Against Mgmt
Fifth Third Bancorp                                        Advisory Vote to Ratify Named
                                                           Executive Officers'
                               FITB  316773100  16-Apr-19  Compensation                   Management  Yes  Abstain  Against Mgmt
Fifth Third Bancorp                                        Advisory Vote to Ratify Named
                                                           Executive Officers'
                               FITB  316773100  16-Apr-19  Compensation                   Management  Yes  Abstain  Against Mgmt
Fifth Third Bancorp                                        Advisory Vote to Ratify Named
                                                           Executive Officers'
                               FITB  316773100  16-Apr-19  Compensation                   Management  Yes  Abstain  Against Mgmt
Fifth Third Bancorp                                        Advisory Vote to Ratify Named
                                                           Executive Officers'
                               FITB  316773100  16-Apr-19  Compensation                   Management  Yes  Abstain  Against Mgmt
Fifth Third Bancorp                                        Advisory Vote to Ratify Named
                                                           Executive Officers'
                               FITB  316773100  16-Apr-19  Compensation                   Management  Yes  Abstain  Against Mgmt
Fifth Third Bancorp                                        Advisory Vote to Ratify Named
                                                           Executive Officers'
                               FITB  316773100  16-Apr-19  Compensation                   Management  Yes  Against  Against Mgmt


Fifth Third Bancorp                                        Advisory Vote to Ratify Named
                                                           Executive Officers'
                               FITB  316773100  16-Apr-19  Compensation                   Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Advisory Vote to Ratify Named
                                                           Executive Officers'
                               FITB  316773100  16-Apr-19  Compensation                   Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Advisory Vote to Ratify Named
                                                           Executive Officers'
                               FITB  316773100  16-Apr-19  Compensation                   Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Advisory Vote to Ratify Named
                                                           Executive Officers'
                               FITB  316773100  16-Apr-19  Compensation                   Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Advisory Vote to Ratify Named
                                                           Executive Officers'
                               FITB  316773100  16-Apr-19  Compensation                   Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Advisory Vote to Ratify Named
                                                           Executive Officers'
                               FITB  316773100  16-Apr-19  Compensation                   Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Advisory Vote to Ratify Named
                                                           Executive Officers'
                               FITB  316773100  16-Apr-19  Compensation                   Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Advisory Vote to Ratify Named
                                                           Executive Officers'
                               FITB  316773100  16-Apr-19  Compensation                   Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Advisory Vote to Ratify Named
                                                           Executive Officers'
                               FITB  316773100  16-Apr-19  Compensation                   Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Advisory Vote to Ratify Named
                                                           Executive Officers'
                               FITB  316773100  16-Apr-19  Compensation                   Management  Yes  Against  Against Mgmt


Fifth Third Bancorp                                        Advisory Vote to Ratify Named
                                                           Executive Officers'
                               FITB  316773100  16-Apr-19  Compensation                   Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Advisory Vote to Ratify Named
                                                           Executive Officers'
                               FITB  316773100  16-Apr-19  Compensation                   Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Advisory Vote to Ratify Named
                                                           Executive Officers'
                               FITB  316773100  16-Apr-19  Compensation                   Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Advisory Vote to Ratify Named
                                                           Executive Officers'
                               FITB  316773100  16-Apr-19  Compensation                   Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Advisory Vote to Ratify Named
                                                           Executive Officers'
                               FITB  316773100  16-Apr-19  Compensation                   Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Advisory Vote to Ratify Named
                                                           Executive Officers'
                               FITB  316773100  16-Apr-19  Compensation                   Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Advisory Vote to Ratify Named
                                                           Executive Officers'
                               FITB  316773100  16-Apr-19  Compensation                   Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Advisory Vote to Ratify Named
                                                           Executive Officers'
                               FITB  316773100  16-Apr-19  Compensation                   Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Advisory Vote to Ratify Named
                                                           Executive Officers'
                               FITB  316773100  16-Apr-19  Compensation                   Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Advisory Vote to Ratify Named
                                                           Executive Officers'
                               FITB  316773100  16-Apr-19  Compensation                   Management  Yes  For      With Mgmt


Fifth Third Bancorp                                        Advisory Vote on Say on Pay
                               FITB  316773100  16-Apr-19  Frequency                    Management  Yes  Abstain    Against Mgmt
Fifth Third Bancorp                                        Advisory Vote on Say on Pay
                               FITB  316773100  16-Apr-19  Frequency                    Management  Yes  Abstain    Against Mgmt
Fifth Third Bancorp                                        Advisory Vote on Say on Pay
                               FITB  316773100  16-Apr-19  Frequency                    Management  Yes  Abstain    Against Mgmt
Fifth Third Bancorp                                        Advisory Vote on Say on Pay
                               FITB  316773100  16-Apr-19  Frequency                    Management  Yes  Abstain    Against Mgmt
Fifth Third Bancorp                                        Advisory Vote on Say on Pay
                               FITB  316773100  16-Apr-19  Frequency                    Management  Yes  Abstain    Against Mgmt
Fifth Third Bancorp                                        Advisory Vote on Say on Pay
                               FITB  316773100  16-Apr-19  Frequency                    Management  Yes  Two Years  Against Mgmt
Fifth Third Bancorp                                        Advisory Vote on Say on Pay
                               FITB  316773100  16-Apr-19  Frequency                    Management  Yes  Two Years  Against Mgmt
Fifth Third Bancorp                                        Advisory Vote on Say on Pay
                               FITB  316773100  16-Apr-19  Frequency                    Management  Yes  Two Years  Against Mgmt
Fifth Third Bancorp                                        Advisory Vote on Say on Pay
                               FITB  316773100  16-Apr-19  Frequency                    Management  Yes  Two Years  Against Mgmt
Fifth Third Bancorp                                        Advisory Vote on Say on Pay
                               FITB  316773100  16-Apr-19  Frequency                    Management  Yes  Two Years  Against Mgmt


Fifth Third Bancorp                                        Advisory Vote on Say on Pay
                               FITB  316773100  16-Apr-19  Frequency                    Management  Yes  Two Years
Fifth Third Bancorp                                        Advisory Vote on Say on Pay
                               FITB  316773100  16-Apr-19  Frequency                    Management  Yes  Two Years
Fifth Third Bancorp                                        Advisory Vote on Say on Pay
                               FITB  316773100  16-Apr-19  Frequency                    Management  Yes  Three Years
Fifth Third Bancorp                                        Advisory Vote on Say on Pay
                               FITB  316773100  16-Apr-19  Frequency                    Management  Yes  Three Years
Fifth Third Bancorp                                        Advisory Vote on Say on Pay
                               FITB  316773100  16-Apr-19  Frequency                    Management  Yes  Three Years
Fifth Third Bancorp                                        Advisory Vote on Say on Pay
                               FITB  316773100  16-Apr-19  Frequency                    Management  Yes  Three Years
Fifth Third Bancorp                                        Advisory Vote on Say on Pay
                               FITB  316773100  16-Apr-19  Frequency                    Management  Yes  Three Years
Fifth Third Bancorp                                        Advisory Vote on Say on Pay
                               FITB  316773100  16-Apr-19  Frequency                    Management  Yes  Three Years
Fifth Third Bancorp                                        Advisory Vote on Say on Pay
                               FITB  316773100  16-Apr-19  Frequency                    Management  Yes  Three Years
Fifth Third Bancorp                                        Advisory Vote on Say on Pay
                               FITB  316773100  16-Apr-19  Frequency                    Management  Yes  Three Years
Fifth Third Bancorp
                               Against Mgmt
Fifth Third Bancorp
                               Against Mgmt
Fifth Third Bancorp
                               Against Mgmt
Fifth Third Bancorp
                               Against Mgmt
Fifth Third Bancorp
                               Against Mgmt
Fifth Third Bancorp
                               Against Mgmt
Fifth Third Bancorp
                               Against Mgmt
Fifth Third Bancorp
                               Against Mgmt
Fifth Third Bancorp
                               Against Mgmt
Fifth Third Bancorp
                               Against Mgmt


Fifth Third Bancorp                                        Advisory Vote on Say on Pay
                               FITB  316773100  16-Apr-19  Frequency                    Management  Yes  Three Years
Fifth Third Bancorp                                        Advisory Vote on Say on Pay
                               FITB  316773100  16-Apr-19  Frequency                    Management  Yes  Three Years
Fifth Third Bancorp                                        Advisory Vote on Say on Pay
                               FITB  316773100  16-Apr-19  Frequency                    Management  Yes  One Year
Fifth Third Bancorp                                        Advisory Vote on Say on Pay
                               FITB  316773100  16-Apr-19  Frequency                    Management  Yes  One Year
Fifth Third Bancorp                                        Advisory Vote on Say on Pay
                               FITB  316773100  16-Apr-19  Frequency                    Management  Yes  One Year
Fifth Third Bancorp                                        Advisory Vote on Say on Pay
                               FITB  316773100  16-Apr-19  Frequency                    Management  Yes  One Year
Fifth Third Bancorp                                        Advisory Vote on Say on Pay
                               FITB  316773100  16-Apr-19  Frequency                    Management  Yes  One Year
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Approve Omnibus Stock Plan   Management  Yes  Abstain
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Approve Omnibus Stock Plan   Management  Yes  Abstain
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Approve Omnibus Stock Plan   Management  Yes  Abstain
Fifth Third Bancorp
                               Against Mgmt
Fifth Third Bancorp
                               Against Mgmt
Fifth Third Bancorp
                               With Mgmt
Fifth Third Bancorp
                               With Mgmt
Fifth Third Bancorp
                               With Mgmt
Fifth Third Bancorp
                               With Mgmt
Fifth Third Bancorp
                               With Mgmt
Fifth Third Bancorp            Against Mgmt
Fifth Third Bancorp            Against Mgmt
Fifth Third Bancorp            Against Mgmt


Fifth Third Bancorp            FITB  316773100  16-Apr-19  Approve Omnibus Stock Plan  Management  Yes  Abstain  Against Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Approve Omnibus Stock Plan  Management  Yes  Abstain  Against Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Approve Omnibus Stock Plan  Management  Yes  Abstain  Against Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Approve Omnibus Stock Plan  Management  Yes  Abstain  Against Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Approve Omnibus Stock Plan  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Approve Omnibus Stock Plan  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Approve Omnibus Stock Plan  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Approve Omnibus Stock Plan  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Approve Omnibus Stock Plan  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Approve Omnibus Stock Plan  Management  Yes  Against  Against Mgmt


Fifth Third Bancorp            FITB  316773100  16-Apr-19  Approve Omnibus Stock Plan  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Approve Omnibus Stock Plan  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Approve Omnibus Stock Plan  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Approve Omnibus Stock Plan  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Approve Omnibus Stock Plan  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Approve Omnibus Stock Plan  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Approve Omnibus Stock Plan  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Approve Omnibus Stock Plan  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Approve Omnibus Stock Plan  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Approve Omnibus Stock Plan  Management  Yes  Against  Against Mgmt


Fifth Third Bancorp            FITB  316773100  16-Apr-19  Approve Omnibus Stock Plan  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Approve Omnibus Stock Plan  Management  Yes  Against  Against Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Approve Omnibus Stock Plan  Management  Yes  For      With Mgmt
Fifth Third Bancorp            FITB  316773100  16-Apr-19  Approve Omnibus Stock Plan  Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Authorize New Class of
                               FITB  316773100  16-Apr-19  Preferred Stock             Management  Yes  Abstain  Against Mgmt
Fifth Third Bancorp                                        Authorize New Class of
                               FITB  316773100  16-Apr-19  Preferred Stock             Management  Yes  Abstain  Against Mgmt
Fifth Third Bancorp                                        Authorize New Class of
                               FITB  316773100  16-Apr-19  Preferred Stock             Management  Yes  Abstain  Against Mgmt
Fifth Third Bancorp                                        Authorize New Class of
                               FITB  316773100  16-Apr-19  Preferred Stock             Management  Yes  Abstain  Against Mgmt
Fifth Third Bancorp                                        Authorize New Class of
                               FITB  316773100  16-Apr-19  Preferred Stock             Management  Yes  Abstain  Against Mgmt
Fifth Third Bancorp                                        Authorize New Class of
                               FITB  316773100  16-Apr-19  Preferred Stock             Management  Yes  Abstain  Against Mgmt


Fifth Third Bancorp                                        Authorize New Class of
                               FITB  316773100  16-Apr-19  Preferred Stock         Management  Yes  Abstain  Against Mgmt
Fifth Third Bancorp                                        Authorize New Class of
                               FITB  316773100  16-Apr-19  Preferred Stock         Management  Yes  Abstain  Against Mgmt
Fifth Third Bancorp                                        Authorize New Class of
                               FITB  316773100  16-Apr-19  Preferred Stock         Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Authorize New Class of
                               FITB  316773100  16-Apr-19  Preferred Stock         Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Authorize New Class of
                               FITB  316773100  16-Apr-19  Preferred Stock         Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Authorize New Class of
                               FITB  316773100  16-Apr-19  Preferred Stock         Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Authorize New Class of
                               FITB  316773100  16-Apr-19  Preferred Stock         Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Authorize New Class of
                               FITB  316773100  16-Apr-19  Preferred Stock         Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Authorize New Class of
                               FITB  316773100  16-Apr-19  Preferred Stock         Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Authorize New Class of
                               FITB  316773100  16-Apr-19  Preferred Stock         Management  Yes  Against  Against Mgmt


Fifth Third Bancorp                                        Authorize New Class of
                               FITB  316773100  16-Apr-19  Preferred Stock         Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Authorize New Class of
                               FITB  316773100  16-Apr-19  Preferred Stock         Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Authorize New Class of
                               FITB  316773100  16-Apr-19  Preferred Stock         Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Authorize New Class of
                               FITB  316773100  16-Apr-19  Preferred Stock         Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Authorize New Class of
                               FITB  316773100  16-Apr-19  Preferred Stock         Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Authorize New Class of
                               FITB  316773100  16-Apr-19  Preferred Stock         Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Authorize New Class of
                               FITB  316773100  16-Apr-19  Preferred Stock         Management  Yes  Against  Against Mgmt
Fifth Third Bancorp                                        Authorize New Class of
                               FITB  316773100  16-Apr-19  Preferred Stock         Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Authorize New Class of
                               FITB  316773100  16-Apr-19  Preferred Stock         Management  Yes  For      With Mgmt
Fifth Third Bancorp                                        Authorize New Class of
                               FITB  316773100  16-Apr-19  Preferred Stock         Management  Yes  For      With Mgmt


Fifth Third Bancorp                                        Authorize New Class of
                               FITB  316773100  16-Apr-19  Preferred Stock                 Management  Yes  For  With Mgmt
Moody's Corporation                                        Elect Director Basil L.
                               MCO   615369105  16-Apr-19  Anderson                        Management  Yes  For  With Mgmt
Moody's Corporation                                        Elect Director Jorge A.
                               MCO   615369105  16-Apr-19  Bermudez                        Management  Yes  For  With Mgmt
Moody's Corporation            MCO   615369105  16-Apr-19  Elect Director Therese Esperdy  Management  Yes  For  With Mgmt
Moody's Corporation                                        Elect Director Vincent A.
                               MCO   615369105  16-Apr-19  Forlenza                        Management  Yes  For  With Mgmt
Moody's Corporation            MCO   615369105  16-Apr-19  Elect Director Kathryn M. Hill  Management  Yes  For  With Mgmt
Moody's Corporation                                        Elect Director Raymond W.
                               MCO   615369105  16-Apr-19  McDaniel, Jr.                   Management  Yes  For  With Mgmt
Moody's Corporation                                        Elect Director Henry A.
                               MCO   615369105  16-Apr-19  McKinnell, Jr.                  Management  Yes  For  With Mgmt
Moody's Corporation                                        Elect Director Leslie F.
                               MCO   615369105  16-Apr-19  Seidman                         Management  Yes  For  With Mgmt
Moody's Corporation            MCO   615369105  16-Apr-19  Elect Director Bruce Van Saun   Management  Yes  For  With Mgmt

Moody's Corporation MCO 615369105 16-Apr-19 Elect Director Gerrit Zalm Management Yes For With Mgmt
Moody's Corporation MCO 615369105 16-Apr-19 Ratify KPMG LLP as Auditor Management Yes For With Mgmt
Moody's Corporation Advisory Vote to Ratify Named
Executive Officers'
MCO 615369105 16-Apr-19 Compensation Management Yes For With Mgmt
Pinnacle Financial Partners, Elect Director Abney S.
Inc. PNFP 72346Q104 16-Apr-19 Boxley, III Management Yes For With Mgmt
Pinnacle Financial Partners,
Inc. PNFP 72346Q104 16-Apr-19 Elect Director Charles E. Brock Management Yes For With Mgmt
Pinnacle Financial Partners, Elect Director Renda J.
Inc. PNFP 72346Q104 16-Apr-19 Burkhart Management Yes For With Mgmt
Pinnacle Financial Partners,
Inc. PNFP 72346Q104 16-Apr-19 Elect Director Gregory L. Burns Management Yes For With Mgmt
Pinnacle Financial Partners, Elect Director Richard D.
Inc. PNFP 72346Q104 16-Apr-19 Callicutt, II Management Yes For With Mgmt
Pinnacle Financial Partners, Elect Director Marty G.
Inc. PNFP 72346Q104 16-Apr-19 Dickens Management Yes For With Mgmt
Pinnacle Financial Partners, Elect Director Thomas C.
Inc. PNFP 72346Q104 16-Apr-19 Farnsworth, III Management Yes For With Mgmt

Pinnacle Financial Partners, Elect Director Joseph C.
Inc. PNFP 72346Q104 16-Apr-19 Galante Management Yes For With Mgmt
Pinnacle Financial Partners, Elect Director Glenda Baskin
Inc. PNFP 72346Q104 16-Apr-19 Glover Management Yes For With Mgmt
Pinnacle Financial Partners,
Inc. PNFP 72346Q104 16-Apr-19 Elect Director David B. Ingram Management Yes For With Mgmt
Pinnacle Financial Partners, Elect Director Robert A.
Inc. PNFP 72346Q104 16-Apr-19 McCabe, Jr. Management Yes For With Mgmt
Pinnacle Financial Partners, Elect Director Ronald L.
Inc. PNFP 72346Q104 16-Apr-19 Samuels Management Yes For With Mgmt
Pinnacle Financial Partners,
Inc. PNFP 72346Q104 16-Apr-19 Elect Director Gary L. Scott Management Yes For With Mgmt
Pinnacle Financial Partners,
Inc. PNFP 72346Q104 16-Apr-19 Elect Director Thomas R. Sloan Management Yes For With Mgmt
Pinnacle Financial Partners, Elect Director Reese L. Smith,
Inc. PNFP 72346Q104 16-Apr-19 III Management Yes For With Mgmt
Pinnacle Financial Partners, Elect Director G. Kennedy
Inc. PNFP 72346Q104 16-Apr-19 Thompson Management Yes For With Mgmt
Pinnacle Financial Partners,
Inc. PNFP 72346Q104 16-Apr-19 Elect Director M. Terry Turner Management Yes For With Mgmt

Pinnacle Financial Partners,
Inc. PNFP 72346Q104 16-Apr-19 Ratify Crowe LLP as Auditors Management Yes For With Mgmt
Pinnacle Financial Partners, Advisory Vote to Ratify Named
Inc. Executive Officers'
PNFP 72346Q104 16-Apr-19 Compensation Management Yes For With Mgmt
Celanese Corporation Elect Director Jean S.
CE 150870103 18-Apr-19 Blackwell Management Yes For With Mgmt
Celanese Corporation Elect Director William M.
CE 150870103 18-Apr-19 Brown Management Yes For With Mgmt
Celanese Corporation Elect Director Edward G.
CE 150870103 18-Apr-19 Galante Management Yes For With Mgmt
Celanese Corporation CE 150870103 18-Apr-19 Elect Director Kathryn M. Hill Management Yes For With Mgmt
Celanese Corporation Elect Director David F.
CE 150870103 18-Apr-19 Hoffmeister Management Yes For With Mgmt
Celanese Corporation CE 150870103 18-Apr-19 Elect Director Jay V. Ihlenfeld Management Yes For With Mgmt
Celanese Corporation CE 150870103 18-Apr-19 Elect Director Marc C. Rohr Management Yes For With Mgmt
Celanese Corporation Elect Director Kim K. W.
CE 150870103 18-Apr-19 Rucker Management Yes For With Mgmt

Celanese Corporation CE 150870103 18-Apr-19 Elect Director John K. Wulff Management Yes For
Celanese Corporation Advisory Vote to Ratify Named
Executive Officers'
CE 150870103 18-Apr-19 Compensation Management Yes For
Celanese Corporation CE 150870103 18-Apr-19 Ratify KPMG LLP as Auditors Management Yes For
Celanese Corporation Amend Certificate of
Incorporation to Provide
Directors May Be Removed
CE 150870103 18-Apr-19 With or Without Cause Management Yes For
Fiserv, Inc. Issue Shares in Connection with
FISV 337738108 18-Apr-19 Acquisition Management Yes For
Fiserv, Inc. FISV 337738108 18-Apr-19 Adjourn Meeting Management Yes Against
J.B. Hunt Transport Services, Elect Director Douglas G.
Inc. JBHT 445658107 18-Apr-19 Duncan Management Yes For
J.B. Hunt Transport Services, Elect Director Francesca M.
Inc. JBHT 445658107 18-Apr-19 Edwardson Management Yes For
J.B. Hunt Transport Services,
Inc. JBHT 445658107 18-Apr-19 Elect Director Wayne Garrison Management Yes For
J.B. Hunt Transport Services, Elect Director Sharilyn S.
Inc. JBHT 445658107 18-Apr-19 Gasaway Management Yes For
Celanese Corporation With Mgmt
Celanese Corporation

With Mgmt
Celanese Corporation With Mgmt
Celanese Corporation

With Mgmt
Fiserv, Inc.
With Mgmt
Fiserv, Inc. Against Mgmt
J.B. Hunt Transport Services,
Inc. With Mgmt
J.B. Hunt Transport Services,
Inc. With Mgmt
J.B. Hunt Transport Services,
Inc. With Mgmt
J.B. Hunt Transport Services,
Inc. With Mgmt

J.B. Hunt Transport Services,
Inc. JBHT 445658107 18-Apr-19 Elect Director Gary C. George Management Yes For
J.B. Hunt Transport Services,
Inc. JBHT 445658107 18-Apr-19 Elect Director J. Bryan Hunt, Jr. Management Yes For
J.B. Hunt Transport Services, Elect Director Coleman H.
Inc. JBHT 445658107 18-Apr-19 Peterson Management Yes For
J.B. Hunt Transport Services, Elect Director John N. Roberts,
Inc. JBHT 445658107 18-Apr-19 III Management Yes For
J.B. Hunt Transport Services,
Inc. JBHT 445658107 18-Apr-19 Elect Director James L. Robo Management Yes For
J.B. Hunt Transport Services,
Inc. JBHT 445658107 18-Apr-19 Elect Director Kirk Thompson Management Yes For
J.B. Hunt Transport Services, Advisory Vote to Ratify Named
Inc. Executive Officers'
JBHT 445658107 18-Apr-19 Compensation Management Yes For
J.B. Hunt Transport Services, Ratify Ernst & Young LLP as
Inc. JBHT 445658107 18-Apr-19 Auditors Management Yes For
J.B. Hunt Transport Services, Report on Political
Inc. JBHT 445658107 18-Apr-19 Contributions Share Holder Yes Against
PPG Industries, Inc. PPG 693506107 18-Apr-19 Elect Director James G. Berges Management Yes For
J.B. Hunt Transport Services,
Inc. With Mgmt
J.B. Hunt Transport Services,
Inc. With Mgmt
J.B. Hunt Transport Services,
Inc. With Mgmt
J.B. Hunt Transport Services,
Inc. With Mgmt
J.B. Hunt Transport Services,
Inc. With Mgmt
J.B. Hunt Transport Services,
Inc. With Mgmt
J.B. Hunt Transport Services,
Inc.
With Mgmt
J.B. Hunt Transport Services,
Inc. With Mgmt
J.B. Hunt Transport Services,
Inc. With Mgmt
PPG Industries, Inc. With Mgmt

PPG Industries, Inc. PPG 693506107 18-Apr-19 Elect Director John V. Faraci Management Yes For With Mgmt
PPG Industries, Inc. Elect Director Gary R.
PPG 693506107 18-Apr-19 Heminger Management Yes For With Mgmt
PPG Industries, Inc. Elect Director Michael H.
PPG 693506107 18-Apr-19 McGarry Management Yes For With Mgmt
PPG Industries, Inc. PPG 693506107 18-Apr-19 Elect Director Steven A. Davis Management Yes For With Mgmt
PPG Industries, Inc. Elect Director Catherine R.
PPG 693506107 18-Apr-19 Smith Management Yes For With Mgmt
PPG Industries, Inc. Advisory Vote to Ratify Named
Executive Officers'
PPG 693506107 18-Apr-19 Compensation Management Yes For With Mgmt
PPG Industries, Inc. Declassify the Board of
PPG 693506107 18-Apr-19 Directors Management Yes For With Mgmt
PPG Industries, Inc. Reduce Supermajority Vote
PPG 693506107 18-Apr-19 Requirement Management Yes For With Mgmt
PPG Industries, Inc. Ratify PricewaterhouseCoopers
PPG 693506107 18-Apr-19 LLP as Auditor Management Yes For With Mgmt
Signature Bank (New York, New Elect Director Derrick D.
York) SBNY 82669G104 18-Apr-19 Cephas Management Yes For With Mgmt

Signature Bank (New York, New Elect Director Judith A.
York) SBNY 82669G104 18-Apr-19 Huntington Management Yes Against
Signature Bank (New York, New
York) SBNY 82669G104 18-Apr-19 Elect Director John Tamberlane Management Yes For
Signature Bank (New York, New
York) SBNY 82669G104 18-Apr-19 Ratify KPMG LLP as Auditors Management Yes For
Signature Bank (New York, New Advisory Vote to Ratify Named
York) Executive Officers'
SBNY 82669G104 18-Apr-19 Compensation Management Yes Against
Signature Bank (New York, New Authorize Share Repurchase
York) SBNY 82669G104 18-Apr-19 Program Management Yes For
Choice Hotels International, Elect Director Barbara T.
Inc. CHH 169905106 19-Apr-19 Alexander Management Yes For
Choice Hotels International,
Inc. CHH 169905106 19-Apr-19 Elect Director Brian B. Bainum Management Yes For
Choice Hotels International, Elect Director Stewart W.
Inc. CHH 169905106 19-Apr-19 Bainum, Jr. Management Yes For
Choice Hotels International,
Inc. CHH 169905106 19-Apr-19 Elect Director William L. Jews Management Yes For
Choice Hotels International, Elect Director Monte J. M.
Inc. CHH 169905106 19-Apr-19 Koch Management Yes For
Signature Bank (New York, New
York) Against Mgmt
Signature Bank (New York, New
York) With Mgmt
Signature Bank (New York, New
York) With Mgmt
Signature Bank (New York, New
York)
Against Mgmt
Signature Bank (New York, New
York) With Mgmt
Choice Hotels International,
Inc. With Mgmt
Choice Hotels International,
Inc. With Mgmt
Choice Hotels International,
Inc. With Mgmt
Choice Hotels International,
Inc. With Mgmt
Choice Hotels International,
Inc. With Mgmt

Choice Hotels International, Elect Director Liza K.
Inc. CHH 169905106 19-Apr-19 Landsman Management Yes For With Mgmt
Choice Hotels International, Elect Director Patrick S.
Inc. CHH 169905106 19-Apr-19 Pacious Management Yes For With Mgmt
Choice Hotels International,
Inc. CHH 169905106 19-Apr-19 Elect Director Ervin R. Shames Management Yes For With Mgmt
Choice Hotels International, Elect Director Maureen D.
Inc. CHH 169905106 19-Apr-19 Sullivan Management Yes For With Mgmt
Choice Hotels International,
Inc. CHH 169905106 19-Apr-19 Elect Director John P. Tague Management Yes For With Mgmt
Choice Hotels International, Advisory Vote to Ratify Named
Inc. Executive Officers'
CHH 169905106 19-Apr-19 Compensation Management Yes For With Mgmt
Choice Hotels International, Ratify Ernst & Young LLP as
Inc. CHH 169905106 19-Apr-19 Auditors Management Yes For With Mgmt
FLIR Systems, Inc. FLIR 302445101 19-Apr-19 Elect Director James J. Cannon Management Yes For With Mgmt
FLIR Systems, Inc. FLIR 302445101 19-Apr-19 Elect Director John D. Carter Management Yes For With Mgmt
FLIR Systems, Inc. Elect Director William W.
FLIR 302445101 19-Apr-19 Crouch Management Yes For With Mgmt

FLIR Systems, Inc. Elect Director Catherine A.
FLIR 302445101 19-Apr-19 Halligan Management Yes For With Mgmt
FLIR Systems, Inc. FLIR 302445101 19-Apr-19 Elect Director Earl R. Lewis Management Yes For With Mgmt
FLIR Systems, Inc. Elect Director Angus L.
FLIR 302445101 19-Apr-19 Macdonald Management Yes For With Mgmt
FLIR Systems, Inc. FLIR 302445101 19-Apr-19 Elect Director Michael T. Smith Management Yes For With Mgmt
FLIR Systems, Inc. FLIR 302445101 19-Apr-19 Elect Director Cathy A. Stauffer Management Yes For With Mgmt
FLIR Systems, Inc. FLIR 302445101 19-Apr-19 Elect Director Robert S. Tyrer Management Yes For With Mgmt
FLIR Systems, Inc. Elect Director John W. Wood,
FLIR 302445101 19-Apr-19 Jr. Management Yes For With Mgmt
FLIR Systems, Inc. FLIR 302445101 19-Apr-19 Elect Director Steven E. Wynne Management Yes For With Mgmt
FLIR Systems, Inc. FLIR 302445101 19-Apr-19 Ratify KPMG LLP as Auditors Management Yes For With Mgmt
FLIR Systems, Inc. Advisory Vote to Ratify Named
Executive Officers'
FLIR 302445101 19-Apr-19 Compensation Management Yes For With Mgmt

FLIR Systems, Inc. Approve Qualified Employee
FLIR 302445101 19-Apr-19 Stock Purchase Plan Management Yes For With Mgmt
Centene Corporation CNC 15135B101 23-Apr-19 Elect Director Orlando Ayala Management Yes For With Mgmt
Centene Corporation CNC 15135B101 23-Apr-19 Elect Director John R. Roberts Management Yes For With Mgmt
Centene Corporation Elect Director Tommy G.
CNC 15135B101 23-Apr-19 Thompson Management Yes For With Mgmt
Centene Corporation Advisory Vote to Ratify Named
Executive Officers'
CNC 15135B101 23-Apr-19 Compensation Management Yes For With Mgmt
Centene Corporation CNC 15135B101 23-Apr-19 Ratify KPMG LLP as Auditors Management Yes For With Mgmt
Centene Corporation Report on Political
CNC 15135B101 23-Apr-19 Contributions Share Holder Yes Against With Mgmt
Domino's Pizza, Inc. Elect Director David A.
DPZ 25754A201 23-Apr-19 Brandon Management Yes For With Mgmt
Domino's Pizza, Inc. Elect Director Richard E.
DPZ 25754A201 23-Apr-19 Allison, Jr. Management Yes For With Mgmt
Domino's Pizza, Inc. Elect Director C. Andrew
DPZ 25754A201 23-Apr-19 Ballard Management Yes For With Mgmt

Domino's Pizza, Inc. Elect Director Andrew B.
DPZ 25754A201 23-Apr-19 Balson Management Yes For With Mgmt
Domino's Pizza, Inc. DPZ 25754A201 23-Apr-19 Elect Director Corie S. Barry Management Yes For With Mgmt
Domino's Pizza, Inc. DPZ 25754A201 23-Apr-19 Elect Director Diana F. Cantor Management Yes For With Mgmt
Domino's Pizza, Inc. Elect Director Richard L.
DPZ 25754A201 23-Apr-19 Federico Management Yes For With Mgmt
Domino's Pizza, Inc. Elect Director James A.
DPZ 25754A201 23-Apr-19 Goldman Management Yes For With Mgmt
Domino's Pizza, Inc. DPZ 25754A201 23-Apr-19 Elect Director Patricia E. Lopez Management Yes For With Mgmt
Domino's Pizza, Inc. Ratify PricewaterhouseCoopers
DPZ 25754A201 23-Apr-19 LLP as Auditor Management Yes For With Mgmt
Domino's Pizza, Inc. Advisory Vote to Ratify Named
Executive Officers'
DPZ 25754A201 23-Apr-19 Compensation Management Yes For With Mgmt
Fastenal Company Elect Director Willard D.
FAST 311900104 23-Apr-19 Oberton Management Yes For With Mgmt
Fastenal Company Elect Director Michael J.
FAST 311900104 23-Apr-19 Ancius Management Yes For With Mgmt


Fastenal Company               FAST  311900104  23-Apr-19  Elect Director Michael J. Dolan    Management  Yes  For  With Mgmt
Fastenal Company                                           Elect Director Stephen L.
                               FAST  311900104  23-Apr-19  Eastman                            Management  Yes  For  With Mgmt
Fastenal Company                                           Elect Director Daniel L.
                               FAST  311900104  23-Apr-19  Florness                           Management  Yes  For  With Mgmt
Fastenal Company               FAST  311900104  23-Apr-19  Elect Director Rita J. Heise       Management  Yes  For  With Mgmt
Fastenal Company                                           Elect Director Darren R.
                               FAST  311900104  23-Apr-19  Jackson                            Management  Yes  For  With Mgmt
Fastenal Company                                           Elect Director Daniel L.
                               FAST  311900104  23-Apr-19  Johnson                            Management  Yes  For  With Mgmt
Fastenal Company               FAST  311900104  23-Apr-19  Elect Director Scott A. Satterlee  Management  Yes  For  With Mgmt
Fastenal Company                                           Elect Director Reyne K.
                               FAST  311900104  23-Apr-19  Wisecup                            Management  Yes  For  With Mgmt
Fastenal Company               FAST  311900104  23-Apr-19  Ratify KPMG LLP as Auditors        Management  Yes  For  With Mgmt
Fastenal Company                                           Advisory Vote to Ratify Named
                                                           Executive Officers'
                               FAST  311900104  23-Apr-19  Compensation                       Management  Yes  For  With Mgmt

Fastenal Company Prepare Employment Diversity
FAST 311900104 23-Apr-19 Report Share Holder Yes For Against Mgmt
Lazard Ltd. LAZ G54050102 23-Apr-19 Elect Director Richard N. Haass Management Yes For With Mgmt
Lazard Ltd. LAZ G54050102 23-Apr-19 Elect Director Jane L. Mendillo Management Yes For With Mgmt
Lazard Ltd. Elect Director Richard D.
LAZ G54050102 23-Apr-19 Parsons Management Yes For With Mgmt
Lazard Ltd. Advisory Vote to Ratify Named
Executive Officers'
LAZ G54050102 23-Apr-19 Compensation Management Yes For With Mgmt
Lazard Ltd. Approve Deloitte & Touche
LLP as Auditors and Authorize
Board to Fix Their
LAZ G54050102 23-Apr-19 Remuneration Management Yes For With Mgmt
Nasdaq, Inc. Elect Director Melissa M.
NDAQ 631103108 23-Apr-19 Arnoldi Management Yes For With Mgmt
Nasdaq, Inc. Elect Director Charlene T.
NDAQ 631103108 23-Apr-19 Begley Management Yes For With Mgmt
Nasdaq, Inc. NDAQ 631103108 23-Apr-19 Elect Director Steven D. Black Management Yes For With Mgmt
Nasdaq, Inc. Elect Director Adena T.
NDAQ 631103108 23-Apr-19 Friedman Management Yes For With Mgmt

Nasdaq, Inc. NDAQ 631103108 23-Apr-19 Elect Director Essa Kazim Management Yes For
Nasdaq, Inc. NDAQ 631103108 23-Apr-19 Elect Director Thomas A. Kloet Management Yes For
Nasdaq, Inc. NDAQ 631103108 23-Apr-19 Elect Director John D. Rainey Management Yes For
Nasdaq, Inc. Elect Director Michael R.
NDAQ 631103108 23-Apr-19 Splinter Management Yes For
Nasdaq, Inc. Elect Director Jacob
NDAQ 631103108 23-Apr-19 Wallenberg Management Yes For
Nasdaq, Inc. Elect Director Lars R.
NDAQ 631103108 23-Apr-19 Wedenborn Management Yes For
Nasdaq, Inc. NDAQ 631103108 23-Apr-19 Elect Director Alfred W. Zollar Management Yes For
Nasdaq, Inc. Advisory Vote to Ratify Named
Executive Officers'
NDAQ 631103108 23-Apr-19 Compensation Management Yes For
Nasdaq, Inc. Ratify Ernst & Young LLP as
NDAQ 631103108 23-Apr-19 Auditors Management Yes For
Nasdaq, Inc. Provide Right to Act by Written
NDAQ 631103108 23-Apr-19 Consent Share Holder Yes Against
Nasdaq, Inc. With Mgmt
Nasdaq, Inc. With Mgmt
Nasdaq, Inc. With Mgmt
Nasdaq, Inc.
With Mgmt
Nasdaq, Inc.
With Mgmt
Nasdaq, Inc.
With Mgmt
Nasdaq, Inc. With Mgmt
Nasdaq, Inc.

With Mgmt
Nasdaq, Inc.
With Mgmt
Nasdaq, Inc.
With Mgmt

Northern Trust Corp. Elect Director Linda Walker
NTRS 665859104 23-Apr-19 Bynoe Management Yes For With Mgmt
Northern Trust Corp. NTRS 665859104 23-Apr-19 Elect Director Susan Crown Management Yes For With Mgmt
Northern Trust Corp. Elect Director Dean M.
NTRS 665859104 23-Apr-19 Harrison Management Yes For With Mgmt
Northern Trust Corp. NTRS 665859104 23-Apr-19 Elect Director Jay L. Henderson Management Yes For With Mgmt
Northern Trust Corp. Elect Director Marcy S.
NTRS 665859104 23-Apr-19 Klevorn Management Yes For With Mgmt
Northern Trust Corp. Elect Director Siddharth N.
NTRS 665859104 23-Apr-19 "Bobby" Mehta Management Yes For With Mgmt
Northern Trust Corp. Elect Director Michael G.
NTRS 665859104 23-Apr-19 O'Grady Management Yes For With Mgmt
Northern Trust Corp. NTRS 665859104 23-Apr-19 Elect Director Jose Luis Prado Management Yes For With Mgmt
Northern Trust Corp. Elect Director Thomas E.
NTRS 665859104 23-Apr-19 Richards Management Yes For With Mgmt
Northern Trust Corp. NTRS 665859104 23-Apr-19 Elect Director Martin P. Slark Management Yes For With Mgmt

Northern Trust Corp. Elect Director David H. B.
NTRS 665859104 23-Apr-19 Smith, Jr. Management Yes For
Northern Trust Corp. Elect Director Donald
NTRS 665859104 23-Apr-19 Thompson Management Yes For
Northern Trust Corp. Elect Director Charles A.
NTRS 665859104 23-Apr-19 Tribbett, III Management Yes For
Northern Trust Corp. Advisory Vote to Ratify Named
Executive Officers'
NTRS 665859104 23-Apr-19 Compensation Management Yes For
Northern Trust Corp. NTRS 665859104 23-Apr-19 Ratify KPMG LLP as Auditors Management Yes For
Northern Trust Corp. Report on Political
NTRS 665859104 23-Apr-19 Contributions Share Holder Yes Against
Northern Trust Corp. Reduce Ownership Threshold
for Shareholders to Call Special
NTRS 665859104 23-Apr-19 Meeting Share Holder Yes Against
Rollins, Inc. ROL 775711104 23-Apr-19 Elect Director Bill J. Dismuke Management Yes For
Rollins, Inc. Elect Director Thomas J.
ROL 775711104 23-Apr-19 Lawley Management Yes For
Rollins, Inc. ROL 775711104 23-Apr-19 Elect Director John F. Wilson Management Yes For
Northern Trust Corp.
With Mgmt
Northern Trust Corp.
With Mgmt
Northern Trust Corp.
With Mgmt
Northern Trust Corp.

With Mgmt
Northern Trust Corp. With Mgmt
Northern Trust Corp.
With Mgmt
Northern Trust Corp.

With Mgmt
Rollins, Inc. With Mgmt
Rollins, Inc.
With Mgmt
Rollins, Inc. With Mgmt

Rollins, Inc. Ratify Grant Thornton LLP as
ROL 775711104 23-Apr-19 Auditors Management Yes For
Rollins, Inc. Increase Authorized Common
ROL 775711104 23-Apr-19 Stock Management Yes For
Sabre Corp. Elect Director George Bravante,
SABR 78573M104 23-Apr-19 Jr. Management Yes For
Sabre Corp. SABR 78573M104 23-Apr-19 Elect Director Joseph Osnoss Management Yes Against
Sabre Corp. SABR 78573M104 23-Apr-19 Elect Director Zane Rowe Management Yes Against
Sabre Corp. SABR 78573M104 23-Apr-19 Elect Director John Siciliano Management Yes For
Sabre Corp. Ratify Ernst & Young LLP as
SABR 78573M104 23-Apr-19 Auditors Management Yes For
Sabre Corp. Amend Certificate of
SABR 78573M104 23-Apr-19 Incorporation Management Yes For
Sabre Corp. SABR 78573M104 23-Apr-19 Approve Omnibus Stock Plan Management Yes For
Sabre Corp. Approve Non-Employee
SABR 78573M104 23-Apr-19 Director Omnibus Stock Plan Management Yes For
Rollins, Inc.
With Mgmt
Rollins, Inc.
With Mgmt
Sabre Corp.
With Mgmt
Sabre Corp. Against Mgmt
Sabre Corp. Against Mgmt
Sabre Corp. With Mgmt
Sabre Corp.
With Mgmt
Sabre Corp.
With Mgmt
Sabre Corp. With Mgmt
Sabre Corp.
With Mgmt

Ball Corporation Elect Director Daniel J.
BLL 058498106 24-Apr-19 Heinrich Management Yes For With Mgmt
Ball Corporation Elect Director Georgia R.
BLL 058498106 24-Apr-19 Nelson Management Yes For With Mgmt
Ball Corporation Elect Director Cynthia A.
BLL 058498106 24-Apr-19 Niekamp Management Yes For With Mgmt
Ball Corporation Ratify PricewaterhouseCoopers
BLL 058498106 24-Apr-19 LLP as Auditor Management Yes For With Mgmt
Ball Corporation Advisory Vote to Ratify Named
Executive Officers'
BLL 058498106 24-Apr-19 Compensation Management Yes For With Mgmt
Textron Inc. Elect Director Scott C.
TXT 883203101 24-Apr-19 Donnelly Management Yes For With Mgmt
Textron Inc. Elect Director Kathleen M.
TXT 883203101 24-Apr-19 Bader Management Yes For With Mgmt
Textron Inc. TXT 883203101 24-Apr-19 Elect Director R. Kerry Clark Management Yes For With Mgmt
Textron Inc. Elect Director James T.
TXT 883203101 24-Apr-19 Conway Management Yes For With Mgmt
Textron Inc. Elect Director Lawrence K.
TXT 883203101 24-Apr-19 Fish Management Yes For With Mgmt

Textron Inc. TXT 883203101 24-Apr-19 Elect Director Paul E. Gagne Management Yes For
Textron Inc. TXT 883203101 24-Apr-19 Elect Director Ralph D. Heath Management Yes For
Textron Inc. Elect Director Deborah Lee
TXT 883203101 24-Apr-19 James Management Yes For
Textron Inc. TXT 883203101 24-Apr-19 Elect Director Lloyd G. Trotter Management Yes For
Textron Inc. TXT 883203101 24-Apr-19 Elect Director James L. Ziemer Management Yes For
Textron Inc. TXT 883203101 24-Apr-19 Elect Director Maria T. Zuber Management Yes For
Textron Inc. Advisory Vote to Ratify Named
Executive Officers'
TXT 883203101 24-Apr-19 Compensation Management Yes Against
Textron Inc. Ratify Ernst & Young LLP as
TXT 883203101 24-Apr-19 Auditor Management Yes For
Textron Inc. Provide Right to Act by Written
TXT 883203101 24-Apr-19 Consent Share Holder Yes Against
Alnylam Pharmaceuticals, Inc. Elect Director Margaret A.
ALNY 02043Q107 25-Apr-19 Hamburg Management Yes For
Textron Inc. With Mgmt
Textron Inc. With Mgmt
Textron Inc.
With Mgmt
Textron Inc. With Mgmt
Textron Inc. With Mgmt
Textron Inc. With Mgmt
Textron Inc.

Against Mgmt
Textron Inc.
With Mgmt
Textron Inc.
With Mgmt
Alnylam Pharmaceuticals, Inc.
With Mgmt

Alnylam Pharmaceuticals, Inc. ALNY 02043Q107 25-Apr-19 Elect Director Steven M. Paul Management Yes For With Mgmt
Alnylam Pharmaceuticals, Inc. ALNY 02043Q107 25-Apr-19 Elect Director Colleen F. Reitan Management Yes For With Mgmt
Alnylam Pharmaceuticals, Inc. Elect Director Amy W.
ALNY 02043Q107 25-Apr-19 Schulman Management Yes For With Mgmt
Alnylam Pharmaceuticals, Inc. Provide Right to Call Special
ALNY 02043Q107 25-Apr-19 Meeting Management Yes For With Mgmt
Alnylam Pharmaceuticals, Inc. Increase Authorized Common
ALNY 02043Q107 25-Apr-19 Stock Management Yes For With Mgmt
Alnylam Pharmaceuticals, Inc. ALNY 02043Q107 25-Apr-19 Amend Omnibus Stock Plan Management Yes For With Mgmt
Alnylam Pharmaceuticals, Inc. Advisory Vote to Ratify Named
Executive Officers'
ALNY 02043Q107 25-Apr-19 Compensation Management Yes For With Mgmt
Alnylam Pharmaceuticals, Inc. Ratify PricewaterhouseCoopers
ALNY 02043Q107 25-Apr-19 LLP as Auditor Management Yes For With Mgmt
Aptiv PLC APTV G6095L109 25-Apr-19 Elect Director Kevin P. Clark Management Yes For With Mgmt
Aptiv PLC APTV G6095L109 25-Apr-19 Elect Director Nancy E. Cooper Management Yes For With Mgmt


Aptiv PLC                                                  Elect Director Frank J.
                               APTV  G6095L109  25-Apr-19  Dellaquila                       Management  Yes  For
Aptiv PLC                                                  Elect Director Nicholas M.
                               APTV  G6095L109  25-Apr-19  Donofrio                         Management  Yes  For
Aptiv PLC                      APTV  G6095L109  25-Apr-19  Elect Director Mark P. Frissora  Management  Yes  Against
Aptiv PLC                      APTV  G6095L109  25-Apr-19  Elect Director Rajiv L. Gupta    Management  Yes  For
Aptiv PLC                                                  Elect Director Sean O.
                               APTV  G6095L109  25-Apr-19  Mahoney                          Management  Yes  For
Aptiv PLC                                                  Elect Director Robert K.
                               APTV  G6095L109  25-Apr-19  Ortberg                          Management  Yes  For
Aptiv PLC                      APTV  G6095L109  25-Apr-19  Elect Director Colin J. Parris   Management  Yes  For
Aptiv PLC                      APTV  G6095L109  25-Apr-19  Elect Director Ana G. Pinczuk    Management  Yes  For
Aptiv PLC                                                  Elect Director Lawrence A.
                               APTV  G6095L109  25-Apr-19  Zimmerman                        Management  Yes  For
Aptiv PLC                                                  Approve Ernst & Young LLP as
                                                           Auditors and Authorize Board
                               APTV  G6095L109  25-Apr-19  to Fix Their Remuneration        Management  Yes  For
Aptiv PLC
                               With Mgmt
Aptiv PLC
                               With Mgmt
Aptiv PLC                      Against Mgmt
Aptiv PLC                      With Mgmt
Aptiv PLC
                               With Mgmt
Aptiv PLC
                               With Mgmt
Aptiv PLC                      With Mgmt
Aptiv PLC                      With Mgmt
Aptiv PLC
                               With Mgmt
Aptiv PLC

                               With Mgmt

Aptiv PLC Advisory Vote to Ratify Named
Executive Officers'
APTV G6095L109 25-Apr-19 Compensation Management Yes For With Mgmt
Avery Dennison Corporation Elect Director Bradley A.
AVY 053611109 25-Apr-19 Alford Management Yes For With Mgmt
Avery Dennison Corporation Elect Director Anthony K.
AVY 053611109 25-Apr-19 Anderson Management Yes For With Mgmt
Avery Dennison Corporation AVY 053611109 25-Apr-19 Elect Director Peter K. Barker Management Yes For With Mgmt
Avery Dennison Corporation Elect Director Mark J.
AVY 053611109 25-Apr-19 Barrenechea Management Yes For With Mgmt
Avery Dennison Corporation Elect Director Mitchell R.
AVY 053611109 25-Apr-19 Butier Management Yes For With Mgmt
Avery Dennison Corporation AVY 053611109 25-Apr-19 Elect Director Ken C. Hicks Management Yes For With Mgmt
Avery Dennison Corporation AVY 053611109 25-Apr-19 Elect Director Andres A. Lopez Management Yes For With Mgmt
Avery Dennison Corporation AVY 053611109 25-Apr-19 Elect Director David E. I. Pyott Management Yes For With Mgmt
Avery Dennison Corporation Elect Director Patrick T.
AVY 053611109 25-Apr-19 Siewert Management Yes For With Mgmt

Avery Dennison Corporation AVY 053611109 25-Apr-19 Elect Director Julia A. Stewart Management Yes For With Mgmt
Avery Dennison Corporation Elect Director Martha N.
AVY 053611109 25-Apr-19 Sullivan Management Yes For With Mgmt
Avery Dennison Corporation Advisory Vote to Ratify Named
Executive Officers'
AVY 053611109 25-Apr-19 Compensation Management Yes For With Mgmt
Avery Dennison Corporation Ratify PricewaterhouseCoopers
AVY 053611109 25-Apr-19 LLP as Auditor Management Yes For With Mgmt
Cognex Corp. Elect Director Robert J.
CGNX 192422103 25-Apr-19 Shillman Management Yes For With Mgmt
Cognex Corp. CGNX 192422103 25-Apr-19 Elect Director Anthony Sun Management Yes For With Mgmt
Cognex Corp. CGNX 192422103 25-Apr-19 Elect Director Robert J. Willett Management Yes For With Mgmt
Cognex Corp. Ratify Grant Thornton LLP as
CGNX 192422103 25-Apr-19 Auditor Management Yes For With Mgmt
Cognex Corp. Advisory Vote to Ratify Named
Executive Officers'
CGNX 192422103 25-Apr-19 Compensation Management Yes For With Mgmt
Global Payments Inc. Elect Director Mitchell L.
GPN 37940X102 25-Apr-19 Hollin Management Yes For With Mgmt

Global Payments Inc. Elect Director Ruth Ann
GPN 37940X102 25-Apr-19 Marshall Management Yes For With Mgmt
Global Payments Inc. Advisory Vote to Ratify Named
Executive Officers'
GPN 37940X102 25-Apr-19 Compensation Management Yes For With Mgmt
Global Payments Inc. Ratify Deloitte & Touche LLP
GPN 37940X102 25-Apr-19 as Auditor Management Yes For With Mgmt
MSCI Inc. Elect Director Henry A.
MSCI 55354G100 25-Apr-19 Fernandez Management Yes For With Mgmt
MSCI Inc. MSCI 55354G100 25-Apr-19 Elect Director Robert G. Ashe Management Yes For With Mgmt
MSCI Inc. Elect Director Benjamin F.
MSCI 55354G100 25-Apr-19 duPont Management Yes For With Mgmt
MSCI Inc. MSCI 55354G100 25-Apr-19 Elect Director Wayne Edmunds Management Yes For With Mgmt
MSCI Inc. MSCI 55354G100 25-Apr-19 Elect Director Alice W. Handy Management Yes For With Mgmt
MSCI Inc. Elect Director Catherine R.
MSCI 55354G100 25-Apr-19 Kinney Management Yes For With Mgmt
MSCI Inc. MSCI 55354G100 25-Apr-19 Elect Director Jacques P. Perold Management Yes For With Mgmt

MSCI Inc. MSCI 55354G100 25-Apr-19 Elect Director Linda H. Riefler Management Yes For With Mgmt
MSCI Inc. Elect Director George W.
MSCI 55354G100 25-Apr-19 Siguler Management Yes For With Mgmt
MSCI Inc. MSCI 55354G100 25-Apr-19 Elect Director Marcus L. Smith Management Yes For With Mgmt
MSCI Inc. Advisory Vote to Ratify Named
Executive Officers'
MSCI 55354G100 25-Apr-19 Compensation Management Yes For With Mgmt
MSCI Inc. Ratify PricewaterhouseCoopers
MSCI 55354G100 25-Apr-19 LLP as Auditors Management Yes For With Mgmt
Snap-on Incorporated SNA 833034101 25-Apr-19 Elect Director David C. Adams Management Yes For With Mgmt
Snap-on Incorporated SNA 833034101 25-Apr-19 Elect Director Karen L. Daniel Management Yes For With Mgmt
Snap-on Incorporated Elect Director Ruth Ann M.
SNA 833034101 25-Apr-19 Gillis Management Yes For With Mgmt
Snap-on Incorporated SNA 833034101 25-Apr-19 Elect Director James P. Holden Management Yes For With Mgmt
Snap-on Incorporated SNA 833034101 25-Apr-19 Elect Director Nathan J. Jones Management Yes For With Mgmt


Snap-on Incorporated                                       Elect Director Henry W.
                               SNA   833034101  25-Apr-19  Knueppel                       Management  Yes  For  With Mgmt
Snap-on Incorporated                                       Elect Director W. Dudley
                               SNA   833034101  25-Apr-19  Lehman                         Management  Yes  For  With Mgmt
Snap-on Incorporated                                       Elect Director Nicholas T.
                               SNA   833034101  25-Apr-19  Pinchuk                        Management  Yes  For  With Mgmt
Snap-on Incorporated                                       Elect Director Gregg M.
                               SNA   833034101  25-Apr-19  Sherrill                       Management  Yes  For  With Mgmt
Snap-on Incorporated                                       Elect Director Donald J.
                               SNA   833034101  25-Apr-19  Stebbins                       Management  Yes  For  With Mgmt
Snap-on Incorporated                                       Ratify Deloitte & Touche LLP
                               SNA   833034101  25-Apr-19  as Auditor                     Management  Yes  For  With Mgmt
Snap-on Incorporated                                       Advisory Vote to Ratify Named
                                                           Executive Officers'
                               SNA   833034101  25-Apr-19  Compensation                   Management  Yes  For  With Mgmt
SVB Financial Group            SIVB  78486Q101  25-Apr-19  Elect Director Greg W. Becker  Management  Yes  For  With Mgmt
SVB Financial Group                                        Elect Director Eric A.
                               SIVB  78486Q101  25-Apr-19  Benhamou                       Management  Yes  For  With Mgmt
SVB Financial Group                                        Elect Director John S.
                               SIVB  78486Q101  25-Apr-19  Clendening                     Management  Yes  For  With Mgmt

SVB Financial Group SIVB 78486Q101 25-Apr-19 Elect Director Roger F. Dunbar Management Yes For With Mgmt
SVB Financial Group SIVB 78486Q101 25-Apr-19 Elect Director Joel P. Friedman Management Yes For With Mgmt
SVB Financial Group Elect Director Kimberly A.
SIVB 78486Q101 25-Apr-19 Jabal Management Yes For With Mgmt
SVB Financial Group Elect Director Jeffrey N.
SIVB 78486Q101 25-Apr-19 Maggioncalda Management Yes For With Mgmt
SVB Financial Group SIVB 78486Q101 25-Apr-19 Elect Director Mary J. Miller Management Yes For With Mgmt
SVB Financial Group SIVB 78486Q101 25-Apr-19 Elect Director Kate D. Mitchell Management Yes For With Mgmt
SVB Financial Group SIVB 78486Q101 25-Apr-19 Elect Director John F. Robinson Management Yes For With Mgmt
SVB Financial Group SIVB 78486Q101 25-Apr-19 Elect Director Garen K. Staglin Management Yes For With Mgmt
SVB Financial Group SIVB 78486Q101 25-Apr-19 Eliminate Cumulative Voting Management Yes For With Mgmt
SVB Financial Group Advisory Vote to Ratify Named
Executive Officers'
SIVB 78486Q101 25-Apr-19 Compensation Management Yes For With Mgmt


SVB Financial Group            SIVB  78486Q101  25-Apr-19  Amend Omnibus Stock Plan         Management  Yes  For  With Mgmt
SVB Financial Group            SIVB  78486Q101  25-Apr-19  Ratify KPMG LLP as Auditors      Management  Yes  For  With Mgmt
Webster Financial Corp.                                    Elect Director William L.
                               WBS   947890109  25-Apr-19  Atwell                           Management  Yes  For  With Mgmt
Webster Financial Corp.        WBS   947890109  25-Apr-19  Elect Director John R. Ciulla    Management  Yes  For  With Mgmt
Webster Financial Corp.        WBS   947890109  25-Apr-19  Elect Director John J. Crawford  Management  Yes  For  With Mgmt
Webster Financial Corp.                                    Elect Director Elizabeth E.
                               WBS   947890109  25-Apr-19  Flynn                            Management  Yes  For  With Mgmt
Webster Financial Corp.        WBS   947890109  25-Apr-19  Elect Director E. Carol Hayles   Management  Yes  For  With Mgmt
Webster Financial Corp.                                    Elect Director Laurence C.
                               WBS   947890109  25-Apr-19  Morse                            Management  Yes  For  With Mgmt
Webster Financial Corp.        WBS   947890109  25-Apr-19  Elect Director Karen R. Osar     Management  Yes  For  With Mgmt
Webster Financial Corp.        WBS   947890109  25-Apr-19  Elect Director Mark Pettie       Management  Yes  For  With Mgmt

Webster Financial Corp. WBS 947890109 25-Apr-19 Elect Director James C. Smith Management Yes For With Mgmt
Webster Financial Corp. WBS 947890109 25-Apr-19 Elect Director Lauren C. States Management Yes For With Mgmt
Webster Financial Corp. Advisory Vote to Ratify Named
Executive Officers'
WBS 947890109 25-Apr-19 Compensation Management Yes For With Mgmt
Webster Financial Corp. WBS 947890109 25-Apr-19 Ratify KPMG LLP as Auditor Management Yes For With Mgmt
Webster Financial Corp. Amend Qualified Employee
WBS 947890109 25-Apr-19 Stock Purchase Plan Management Yes For With Mgmt
Graco, Inc. GGG 384109104 26-Apr-19 Elect Director Eric P. Etchart Management Yes For With Mgmt
Graco, Inc. GGG 384109104 26-Apr-19 Elect Director Jody H. Feragen Management Yes For With Mgmt
Graco, Inc. GGG 384109104 26-Apr-19 Elect Director J. Kevin Gilligan Management Yes For With Mgmt
Graco, Inc. Ratify Deloitte & Touche LLP
GGG 384109104 26-Apr-19 as Auditor Management Yes For With Mgmt
Graco, Inc. Advisory Vote to Ratify Named
Executive Officers'
GGG 384109104 26-Apr-19 Compensation Management Yes For With Mgmt


Graco, Inc.                    GGG   384109104  26-Apr-19  Approve Omnibus Stock Plan       Management  Yes  For  With Mgmt
Incyte Corporation             INCY  45337C102  26-Apr-19  Elect Director Julian C. Baker   Management  Yes  For  With Mgmt
Incyte Corporation                                         Elect Director Jean-Jacques
                               INCY  45337C102  26-Apr-19  Bienaime                         Management  Yes  For  With Mgmt
Incyte Corporation             INCY  45337C102  26-Apr-19  Elect Director Paul A. Brooke    Management  Yes  For  With Mgmt
Incyte Corporation             INCY  45337C102  26-Apr-19  Elect Director Paul J. Clancy    Management  Yes  For  With Mgmt
Incyte Corporation             INCY  45337C102  26-Apr-19  Elect Director Wendy L. Dixon    Management  Yes  For  With Mgmt
Incyte Corporation                                         Elect Director Jacqualyn A.
                               INCY  45337C102  26-Apr-19  Fouse                            Management  Yes  For  With Mgmt
Incyte Corporation             INCY  45337C102  26-Apr-19  Elect Director Paul A. Friedman  Management  Yes  For  With Mgmt
Incyte Corporation             INCY  45337C102  26-Apr-19  Elect Director Herve Hoppenot    Management  Yes  For  With Mgmt
Incyte Corporation                                         Advisory Vote to Ratify Named
                                                           Executive Officers'
                               INCY  45337C102  26-Apr-19  Compensation                     Management  Yes  For  With Mgmt

Incyte Corporation INCY 45337C102 26-Apr-19 Amend Omnibus Stock Plan Management Yes For With Mgmt
Incyte Corporation Ratify Ernst & Young LLP as
INCY 45337C102 26-Apr-19 Auditors Management Yes For With Mgmt
Incyte Corporation Require Independent Board
INCY 45337C102 26-Apr-19 Chairman Share Holder Yes For Against Mgmt
Leidos Holdings, Inc. Elect Director Gregory R.
LDOS 525327102 26-Apr-19 Dahlberg Management Yes For With Mgmt
Leidos Holdings, Inc. LDOS 525327102 26-Apr-19 Elect Director David G. Fubini Management Yes For With Mgmt
Leidos Holdings, Inc. LDOS 525327102 26-Apr-19 Elect Director Miriam E. John Management Yes For With Mgmt
Leidos Holdings, Inc. Elect Director Frank Kendall,
LDOS 525327102 26-Apr-19 III Management Yes For With Mgmt
Leidos Holdings, Inc. Elect Director Robert C.
LDOS 525327102 26-Apr-19 Kovarik, Jr. Management Yes For With Mgmt
Leidos Holdings, Inc. Elect Director Harry M.J.
LDOS 525327102 26-Apr-19 Kraemer, Jr. Management Yes For With Mgmt
Leidos Holdings, Inc. LDOS 525327102 26-Apr-19 Elect Director Roger A. Krone Management Yes For With Mgmt

Leidos Holdings, Inc. LDOS 525327102 26-Apr-19 Elect Director Gary S. May Management Yes For With Mgmt
Leidos Holdings, Inc. Elect Director Surya N.
LDOS 525327102 26-Apr-19 Mohapatra Management Yes For With Mgmt
Leidos Holdings, Inc. Elect Director Lawrence C.
LDOS 525327102 26-Apr-19 Nussdorf Management Yes For With Mgmt
Leidos Holdings, Inc. Elect Director Robert S.
LDOS 525327102 26-Apr-19 Shapard Management Yes For With Mgmt
Leidos Holdings, Inc. Elect Director Susan M.
LDOS 525327102 26-Apr-19 Stalnecker Management Yes For With Mgmt
Leidos Holdings, Inc. LDOS 525327102 26-Apr-19 Elect Director Noel B. Williams Management Yes For With Mgmt
Leidos Holdings, Inc. Advisory Vote to Ratify Named
Executive Officers'
LDOS 525327102 26-Apr-19 Compensation Management Yes For With Mgmt
Leidos Holdings, Inc. LDOS 525327102 26-Apr-19 Adopt Simple Majority Vote Share Holder Yes For Against Mgmt
Leidos Holdings, Inc. Ratify Deloitte & Touche LLP
LDOS 525327102 26-Apr-19 as Auditors Management Yes For With Mgmt
Littelfuse, Inc. Elect Director Kristina A.
LFUS 537008104 26-Apr-19 Cerniglia Management Yes For With Mgmt

Littelfuse, Inc. Elect Director Tzau-Jin "T.J."
LFUS 537008104 26-Apr-19 Chung Management Yes For With Mgmt
Littelfuse, Inc. LFUS 537008104 26-Apr-19 Elect Director Cary T. Fu Management Yes For With Mgmt
Littelfuse, Inc. LFUS 537008104 26-Apr-19 Elect Director Anthony Grillo Management Yes For With Mgmt
Littelfuse, Inc. Elect Director David W.
LFUS 537008104 26-Apr-19 Heinzmann Management Yes For With Mgmt
Littelfuse, Inc. LFUS 537008104 26-Apr-19 Elect Director Gordon Hunter Management Yes For With Mgmt
Littelfuse, Inc. LFUS 537008104 26-Apr-19 Elect Director John E. Major Management Yes For With Mgmt
Littelfuse, Inc. Elect Director William P.
LFUS 537008104 26-Apr-19 Noglows Management Yes For With Mgmt
Littelfuse, Inc. LFUS 537008104 26-Apr-19 Elect Director Nathan Zommer Management Yes For With Mgmt
Littelfuse, Inc. Advisory Vote to Ratify Named
Executive Officers'
LFUS 537008104 26-Apr-19 Compensation Management Yes For With Mgmt
Littelfuse, Inc. Ratify Grant Thornton LLP as
LFUS 537008104 26-Apr-19 Auditor Management Yes For With Mgmt


Perrigo Company plc                                        Elect Director Bradley A.
                               PRGO  G97822103  26-Apr-19  Alford                           Management  Yes  For  With Mgmt
Perrigo Company plc            PRGO  G97822103  26-Apr-19  Elect Director Rolf A. Classon   Management  Yes  For  With Mgmt
Perrigo Company plc                                        Elect Director Adriana
                               PRGO  G97822103  26-Apr-19  Karaboutis                       Management  Yes  For  With Mgmt
Perrigo Company plc                                        Elect Director Murray S.
                               PRGO  G97822103  26-Apr-19  Kessler                          Management  Yes  For  With Mgmt
Perrigo Company plc                                        Elect Director Jeffrey B.
                               PRGO  G97822103  26-Apr-19  Kindler                          Management  Yes  For  With Mgmt
Perrigo Company plc            PRGO  G97822103  26-Apr-19  Elect Director Erica L. Mann     Management  Yes  For  With Mgmt
Perrigo Company plc            PRGO  G97822103  26-Apr-19  Elect Director Donal O'Connor    Management  Yes  For  With Mgmt
Perrigo Company plc                                        Elect Director Geoffrey M.
                               PRGO  G97822103  26-Apr-19  Parker                           Management  Yes  For  With Mgmt
Perrigo Company plc                                        Elect Director Theodore R.
                               PRGO  G97822103  26-Apr-19  Samuels                          Management  Yes  For  With Mgmt
Perrigo Company plc            PRGO  G97822103  26-Apr-19  Elect Director Jeffrey C. Smith  Management  Yes  For  With Mgmt


Perrigo Company plc                                        Approve Ernst & Young LLP as
                                                           Auditors and Authorize Board
                               PRGO  G97822103  26-Apr-19  to Fix Their Remuneration       Management  Yes  For  With Mgmt
Perrigo Company plc                                        Advisory Vote to Ratify Named
                                                           Executive Officers'
                               PRGO  G97822103  26-Apr-19  Compensation                    Management  Yes  For  With Mgmt
Perrigo Company plc            PRGO  G97822103  26-Apr-19  Amend Omnibus Stock Plan        Management  Yes  For  With Mgmt
Perrigo Company plc                                        Approve Creation of
                               PRGO  G97822103  26-Apr-19  Distributable Reserves          Management  Yes  For  With Mgmt
Perrigo Company plc            PRGO  G97822103  26-Apr-19  Authorize Issue of Equity       Management  Yes  For  With Mgmt
Perrigo Company plc                                        Authorize Issuance of Equity
                               PRGO  G97822103  26-Apr-19  without Preemptive Rights       Management  Yes  For  With Mgmt
Paycom Software, Inc.          PAYC  70432V102  29-Apr-19  Elect Director Jason D. Clark   Management  Yes  For  With Mgmt
Paycom Software, Inc.          PAYC  70432V102  29-Apr-19  Elect Director Henry C. Duques  Management  Yes  For  With Mgmt
Paycom Software, Inc.          PAYC  70432V102  29-Apr-19  Elect Director Chad Richison    Management  Yes  For  With Mgmt
Paycom Software, Inc.                                      Ratify Grant Thornton LLP as
                               PAYC  70432V102  29-Apr-19  Auditors                        Management  Yes  For  With Mgmt

Paycom Software, Inc. Advisory Vote to Ratify Named
Executive Officers'
PAYC 70432V102 29-Apr-19 Compensation Management Yes For
Paycom Software, Inc. Declassify the Board of
PAYC 70432V102 29-Apr-19 Directors Share Holder Yes For
Schneider National, Inc. SNDR 80689H102 29-Apr-19 Elect Director Mary P. DePrey Management Yes Withhold
Schneider National, Inc. SNDR 80689H102 29-Apr-19 Elect Director James R. Giertz Management Yes Withhold
Schneider National, Inc. SNDR 80689H102 29-Apr-19 Elect Director Adam P. Godfrey Management Yes Withhold
Schneider National, Inc. Elect Director Robert W.
SNDR 80689H102 29-Apr-19 Grubbs Management Yes Withhold
Schneider National, Inc. Elect Director Norman E.
SNDR 80689H102 29-Apr-19 Johnson Management Yes Withhold
Schneider National, Inc. SNDR 80689H102 29-Apr-19 Elect Director Mark B. Rourke Management Yes For
Schneider National, Inc. Elect Director Daniel J.
SNDR 80689H102 29-Apr-19 Sullivan Management Yes Withhold
Schneider National, Inc. Elect Director John A.
SNDR 80689H102 29-Apr-19 Swainson Management Yes For
Paycom Software, Inc.

With Mgmt
Paycom Software, Inc.
Against Mgmt
Schneider National, Inc. Against Mgmt
Schneider National, Inc. Against Mgmt
Schneider National, Inc. Against Mgmt
Schneider National, Inc.
Against Mgmt
Schneider National, Inc.
Against Mgmt
Schneider National, Inc. With Mgmt
Schneider National, Inc.
Against Mgmt
Schneider National, Inc.
With Mgmt

Schneider National, Inc. SNDR 80689H102 29-Apr-19 Elect Director James L. Welch Management Yes Withhold
Schneider National, Inc. Elect Director Kathleen M.
SNDR 80689H102 29-Apr-19 Zimmermann Management Yes Withhold
Schneider National, Inc. Ratify Deloitte & Touche LLP
SNDR 80689H102 29-Apr-19 as Auditors Management Yes For
Schneider National, Inc. Advisory Vote to Ratify Named
Executive Officers'
SNDR 80689H102 29-Apr-19 Compensation Management Yes For
Altice USA, Inc. ATUS 02156K103 30-Apr-19 Elect Director Patrick Drahi Management Yes Against
Altice USA, Inc. ATUS 02156K103 30-Apr-19 Elect Director Dexter Goei Management Yes Against
Altice USA, Inc. Elect Director Dennis
ATUS 02156K103 30-Apr-19 Okhuijsen Management Yes Against
Altice USA, Inc. ATUS 02156K103 30-Apr-19 Elect Director Raymond Svider Management Yes For
Altice USA, Inc. ATUS 02156K103 30-Apr-19 Elect Director Mark Mullen Management Yes For
Altice USA, Inc. Elect Director Manon
ATUS 02156K103 30-Apr-19 Brouillette Management Yes For
Schneider National, Inc. Against Mgmt
Schneider National, Inc.
Against Mgmt
Schneider National, Inc.
With Mgmt
Schneider National, Inc.

With Mgmt
Altice USA, Inc. Against Mgmt
Altice USA, Inc. Against Mgmt
Altice USA, Inc.
Against Mgmt
Altice USA, Inc. With Mgmt
Altice USA, Inc. With Mgmt
Altice USA, Inc.
With Mgmt

Altice USA, Inc. ATUS 02156K103 30-Apr-19 Elect Director Charles Stewart Management Yes Against
Altice USA, Inc. Elect Director Gerrit Jan
ATUS 02156K103 30-Apr-19 Bakker Management Yes Against
Altice USA, Inc. ATUS 02156K103 30-Apr-19 Elect Director David Drahi Management Yes Against
Altice USA, Inc. ATUS 02156K103 30-Apr-19 Ratify KPMG LLP as Auditor Management Yes For
Altice USA, Inc. Advisory Vote to Ratify Named
Executive Officers'
ATUS 02156K103 30-Apr-19 Compensation Management Yes Against
Altice USA, Inc. Advisory Vote on Say on Pay
ATUS 02156K103 30-Apr-19 Frequency Management Yes One Year
CoreLogic, Inc. Elect Director J. David
CLGX 21871D103 30-Apr-19 Chatham Management Yes For
CoreLogic, Inc. Elect Director Douglas C.
CLGX 21871D103 30-Apr-19 Curling Management Yes For
CoreLogic, Inc. CLGX 21871D103 30-Apr-19 Elect Director John C. Dorman Management Yes For
CoreLogic, Inc. CLGX 21871D103 30-Apr-19 Elect Director Paul F. Folino Management Yes For
Altice USA, Inc. Against Mgmt
Altice USA, Inc.
Against Mgmt
Altice USA, Inc. Against Mgmt
Altice USA, Inc. With Mgmt
Altice USA, Inc.

Against Mgmt
Altice USA, Inc.
Against Mgmt
CoreLogic, Inc.
With Mgmt
CoreLogic, Inc.
With Mgmt
CoreLogic, Inc. With Mgmt
CoreLogic, Inc. With Mgmt

CoreLogic, Inc. CLGX 21871D103 30-Apr-19 Elect Director Frank D. Martell Management Yes For With Mgmt
CoreLogic, Inc. Elect Director Claudia Fan
CLGX 21871D103 30-Apr-19 Munce Management Yes For With Mgmt
CoreLogic, Inc. Elect Director Thomas C.
CLGX 21871D103 30-Apr-19 O'Brien Management Yes For With Mgmt
CoreLogic, Inc. CLGX 21871D103 30-Apr-19 Elect Director Vikrant Raina Management Yes For With Mgmt
CoreLogic, Inc. Elect Director Jaynie Miller
CLGX 21871D103 30-Apr-19 Studenmund Management Yes For With Mgmt
CoreLogic, Inc. CLGX 21871D103 30-Apr-19 Elect Director David F. Walker Management Yes For With Mgmt
CoreLogic, Inc. Elect Director Mary Lee
CLGX 21871D103 30-Apr-19 Widener Management Yes For With Mgmt
CoreLogic, Inc. Advisory Vote to Ratify Named
Executive Officers'
CLGX 21871D103 30-Apr-19 Compensation Management Yes For With Mgmt
CoreLogic, Inc. Ratify PricewaterhouseCoopers
CLGX 21871D103 30-Apr-19 LLP as Auditors Management Yes For With Mgmt
Entegris, Inc. Elect Director Michael A.
ENTG 29362U104 30-Apr-19 Bradley Management Yes For With Mgmt

Entegris, Inc. Elect Director R. Nicholas
ENTG 29362U104 30-Apr-19 Burns Management Yes For With Mgmt
Entegris, Inc. Elect Director James F.
ENTG 29362U104 30-Apr-19 Gentilcore Management Yes For With Mgmt
Entegris, Inc. ENTG 29362U104 30-Apr-19 Elect Director James P. Lederer Management Yes For With Mgmt
Entegris, Inc. ENTG 29362U104 30-Apr-19 Elect Director Bertrand Loy Management Yes For With Mgmt
Entegris, Inc. ENTG 29362U104 30-Apr-19 Elect Director Paul L. H. Olson Management Yes For With Mgmt
Entegris, Inc. Elect Director Azita Saleki-
ENTG 29362U104 30-Apr-19 Gerhardt Management Yes For With Mgmt
Entegris, Inc. ENTG 29362U104 30-Apr-19 Elect Director Brian F. Sullivan Management Yes For With Mgmt
Entegris, Inc. ENTG 29362U104 30-Apr-19 Ratify KPMG LLP as Auditor Management Yes For With Mgmt
Entegris, Inc. Advisory Vote to Ratify Named
Executive Officers'
ENTG 29362U104 30-Apr-19 Compensation Management Yes For With Mgmt
Huntington Ingalls
Industries, Inc. HII 446413106 30-Apr-19 Elect Director Philip M. Bilden Management Yes For With Mgmt

Huntington Ingalls Elect Director Augustus L.
Industries, Inc. HII 446413106 30-Apr-19 Collins Management Yes For With Mgmt
Huntington Ingalls Elect Director Kirkland H.
Industries, Inc. HII 446413106 30-Apr-19 Donald Management Yes For With Mgmt
Huntington Ingalls
Industries, Inc. HII 446413106 30-Apr-19 Elect Director Thomas B. Fargo Management Yes For With Mgmt
Huntington Ingalls Elect Director Victoria D.
Industries, Inc. HII 446413106 30-Apr-19 Harker Management Yes For With Mgmt
Huntington Ingalls Elect Director Anastasia D.
Industries, Inc. HII 446413106 30-Apr-19 Kelly Management Yes For With Mgmt
Huntington Ingalls Elect Director Tracy B.
Industries, Inc. HII 446413106 30-Apr-19 McKibben Management Yes For With Mgmt
Huntington Ingalls Elect Director C. Michael
Industries, Inc. HII 446413106 30-Apr-19 Petters Management Yes For With Mgmt
Huntington Ingalls Elect Director Thomas C.
Industries, Inc. HII 446413106 30-Apr-19 Schievelbein Management Yes For With Mgmt
Huntington Ingalls
Industries, Inc. HII 446413106 30-Apr-19 Elect Director John K. Welch Management Yes For With Mgmt
Huntington Ingalls Elect Director Stephen R.
Industries, Inc. HII 446413106 30-Apr-19 Wilson Management Yes For With Mgmt

Huntington Ingalls Advisory Vote to Ratify Named
Industries, Inc. Executive Officers'
HII 446413106 30-Apr-19 Compensation Management Yes For With Mgmt
Huntington Ingalls Ratify Deloitte and Touche LLP
Industries, Inc. HII 446413106 30-Apr-19 as Auditor Management Yes For With Mgmt
Huntington Ingalls
Industries, Inc. HII 446413106 30-Apr-19 Amend Proxy Access Right Share Holder Yes Against With Mgmt
Kirby Corp. Elect Director Anne-Marie N.
KEX 497266106 30-Apr-19 Ainsworth Management Yes For With Mgmt
Kirby Corp. KEX 497266106 30-Apr-19 Elect Director C. Sean Day Management Yes For With Mgmt
Kirby Corp. Elect Director William M.
KEX 497266106 30-Apr-19 Waterman Management Yes For With Mgmt
Kirby Corp. KEX 497266106 30-Apr-19 Ratify KPMG LLP as Auditors Management Yes For With Mgmt
Kirby Corp. Advisory Vote to Ratify Named
Executive Officers'
KEX 497266106 30-Apr-19 Compensation Management Yes For With Mgmt
PACCAR Inc PCAR 693718108 30-Apr-19 Elect Director Mark C. Pigott Management Yes For With Mgmt
PACCAR Inc Elect Director Ronald E.
PCAR 693718108 30-Apr-19 Armstrong Management Yes For With Mgmt


PACCAR Inc                                                 Elect Director Dame Alison J.
                               PCAR  693718108  30-Apr-19  Carnwath                          Management    Yes  For
PACCAR Inc                     PCAR  693718108  30-Apr-19  Elect Director Franklin L. Feder  Management    Yes  For
PACCAR Inc                     PCAR  693718108  30-Apr-19  Elect Director Beth E. Ford       Management    Yes  For
PACCAR Inc                                                 Elect Director Kirk S.
                               PCAR  693718108  30-Apr-19  Hachigian                         Management    Yes  For
PACCAR Inc                                                 Elect Director Roderick C.
                               PCAR  693718108  30-Apr-19  McGeary                           Management    Yes  For
PACCAR Inc                     PCAR  693718108  30-Apr-19  Elect Director John M. Pigott     Management    Yes  For
PACCAR Inc                     PCAR  693718108  30-Apr-19  Elect Director Mark A. Schulz     Management    Yes  For
PACCAR Inc                                                 Elect Director Gregory M. E.
                               PCAR  693718108  30-Apr-19  Spierkel                          Management    Yes  For
PACCAR Inc                                                 Elect Director Charles R.
                               PCAR  693718108  30-Apr-19  Williamson                        Management    Yes  For
PACCAR Inc                                                 Provide Right to Act by Written
                               PCAR  693718108  30-Apr-19  Consent                           Share Holder  Yes  Against
PACCAR Inc
                               With Mgmt
PACCAR Inc                     With Mgmt
PACCAR Inc                     With Mgmt
PACCAR Inc
                               With Mgmt
PACCAR Inc
                               With Mgmt
PACCAR Inc                     With Mgmt
PACCAR Inc                     With Mgmt
PACCAR Inc
                               With Mgmt
PACCAR Inc
                               With Mgmt
PACCAR Inc
                               With Mgmt

Papa John's International, Elect Director Christopher L.
Inc. PZZA 698813102 30-Apr-19 Coleman Management Yes For With Mgmt
Papa John's International, Elect Director Michael R.
Inc. PZZA 698813102 30-Apr-19 Dubin Management Yes For With Mgmt
Papa John's International,
Inc. PZZA 698813102 30-Apr-19 Elect Director Olivia F. Kirtley Management Yes For With Mgmt
Papa John's International, Elect Director Laurette T.
Inc. PZZA 698813102 30-Apr-19 Koellner Management Yes For With Mgmt
Papa John's International, Elect Director Jocelyn C.
Inc. PZZA 698813102 30-Apr-19 Mangan Management Yes For With Mgmt
Papa John's International,
Inc. PZZA 698813102 30-Apr-19 Elect Director Sonya E. Medina Management Yes For With Mgmt
Papa John's International, Elect Director Shaquille R.
Inc. PZZA 698813102 30-Apr-19 O'Neal Management Yes For With Mgmt
Papa John's International, Elect Director Steven M.
Inc. PZZA 698813102 30-Apr-19 Ritchie Management Yes For With Mgmt
Papa John's International, Elect Director Anthony M.
Inc. PZZA 698813102 30-Apr-19 Sanfilippo Management Yes For With Mgmt
Papa John's International,
Inc. PZZA 698813102 30-Apr-19 Elect Director Jeffrey C. Smith Management Yes For With Mgmt

Papa John's International,
Inc. PZZA 698813102 30-Apr-19 Ratify KPMG LLP as Auditor Management Yes For With Mgmt
Papa John's International, Advisory Vote to Ratify Named
Inc. Executive Officers'
PZZA 698813102 30-Apr-19 Compensation Management Yes For With Mgmt
Papa John's International, Ratify Shareholder Rights Plan
Inc. PZZA 698813102 30-Apr-19 (Poison Pill) Management Yes For With Mgmt
Sprouts Farmers Markets, Inc. SFM 85208M102 30-Apr-19 Elect Director Kristen E. Blum Management Yes For With Mgmt
Sprouts Farmers Markets, Inc. SFM 85208M102 30-Apr-19 Elect Director Shon A. Boney Management Yes For With Mgmt
Sprouts Farmers Markets, Inc. Advisory Vote to Ratify Named
Executive Officers'
SFM 85208M102 30-Apr-19 Compensation Management Yes For With Mgmt
Sprouts Farmers Markets, Inc. Ratify PricewaterhouseCoopers
SFM 85208M102 30-Apr-19 LLP as Auditors Management Yes For With Mgmt
Valmont Industries, Inc. VMI 920253101 30-Apr-19 Elect Director Kaj den Daas Management Yes For With Mgmt
Valmont Industries, Inc. Elect Director Catherine James
VMI 920253101 30-Apr-19 Paglia Management Yes For With Mgmt
Valmont Industries, Inc. Elect Director James B.
VMI 920253101 30-Apr-19 Milliken Management Yes For With Mgmt

Valmont Industries, Inc. Advisory Vote to Ratify Named
Executive Officers'
VMI 920253101 30-Apr-19 Compensation Management Yes For With Mgmt
Valmont Industries, Inc. Ratify Deloitte & Touche LLP
VMI 920253101 30-Apr-19 as Auditors Management Yes For With Mgmt
American Campus Communities, Elect Director William C.
Inc. ACC 024835100 01-May-19 Bayless, Jr. Management Yes For With Mgmt
American Campus Communities, Elect Director G. Steven
Inc. ACC 024835100 01-May-19 Dawson Management Yes For With Mgmt
American Campus Communities, Elect Director Cydney C.
Inc. ACC 024835100 01-May-19 Donnell Management Yes For With Mgmt
American Campus Communities,
Inc. ACC 024835100 01-May-19 Elect Director Mary C. Egan Management Yes For With Mgmt
American Campus Communities, Elect Director Edward
Inc. ACC 024835100 01-May-19 Lowenthal Management Yes For With Mgmt
American Campus Communities,
Inc. ACC 024835100 01-May-19 Elect Director Oliver Luck Management Yes For With Mgmt
American Campus Communities, Elect Director C. Patrick Oles,
Inc. ACC 024835100 01-May-19 Jr. Management Yes For With Mgmt
American Campus Communities,
Inc. ACC 024835100 01-May-19 Elect Director John T. Rippel Management Yes For With Mgmt

American Campus Communities, Ratify Ernst & Young LLP as
Inc. ACC 024835100 01-May-19 Auditors Management Yes For With Mgmt
American Campus Communities, Advisory Vote to Ratify Named
Inc. Executive Officers'
ACC 024835100 01-May-19 Compensation Management Yes For With Mgmt
Axalta Coating Systems Ltd. Elect Director Deborah J.
AXTA G0750C108 01-May-19 Kissire Management Yes For With Mgmt
Axalta Coating Systems Ltd. Elect Director Elizabeth C.
AXTA G0750C108 01-May-19 Lempres Management Yes For With Mgmt
Axalta Coating Systems Ltd. Ratify PricewaterhouseCoopers
AXTA G0750C108 01-May-19 LLP as Auditor Management Yes For With Mgmt
Axalta Coating Systems Ltd. Advisory Vote to Ratify Named
Executive Officers'
AXTA G0750C108 01-May-19 Compensation Management Yes For With Mgmt
Cabot Oil & Gas Corporation Elect Director Dorothy M.
COG 127097103 01-May-19 Ables Management Yes For With Mgmt
Cabot Oil & Gas Corporation COG 127097103 01-May-19 Elect Director Rhys J. Best Management Yes For With Mgmt
Cabot Oil & Gas Corporation Elect Director Robert S.
COG 127097103 01-May-19 Boswell Management Yes For With Mgmt
Cabot Oil & Gas Corporation Elect Director Amanda M.
COG 127097103 01-May-19 Brock Management Yes For With Mgmt

Cabot Oil & Gas Corporation COG 127097103 01-May-19 Elect Director Peter B. Delaney Management Yes For With Mgmt
Cabot Oil & Gas Corporation COG 127097103 01-May-19 Elect Director Dan O. Dinges Management Yes For With Mgmt
Cabot Oil & Gas Corporation COG 127097103 01-May-19 Elect Director Robert Kelley Management Yes For With Mgmt
Cabot Oil & Gas Corporation COG 127097103 01-May-19 Elect Director W. Matt Ralls Management Yes For With Mgmt
Cabot Oil & Gas Corporation COG 127097103 01-May-19 Elect Director Marcus A. Watts Management Yes For With Mgmt
Cabot Oil & Gas Corporation Ratify PricewaterhouseCoopers
COG 127097103 01-May-19 LLP as Auditor Management Yes For With Mgmt
Cabot Oil & Gas Corporation Advisory Vote to Ratify Named
Executive Officers'
COG 127097103 01-May-19 Compensation Management Yes For With Mgmt
Centennial Resource
Development, Inc. CDEV 15136A102 01-May-19 Elect Director Mark G. Papa Management Yes For With Mgmt
Centennial Resource Elect Director David M.
Development, Inc. CDEV 15136A102 01-May-19 Leuschen Management Yes For With Mgmt
Centennial Resource Elect Director Pierre F.
Development, Inc. CDEV 15136A102 01-May-19 Lapeyre, Jr. Management Yes For With Mgmt

Centennial Resource Advisory Vote to Ratify Named
Development, Inc. Executive Officers'
CDEV 15136A102 01-May-19 Compensation Management Yes For
Centennial Resource Approve Nonqualified
Development, Inc. CDEV 15136A102 01-May-19 Employee Stock Purchase Plan Management Yes For
Centennial Resource Adopt Majority Voting for
Development, Inc. Uncontested Election of
CDEV 15136A102 01-May-19 Directors Management Yes For
Centennial Resource Amend Charter to Eliminate
Development, Inc. Certain Provisions Relating to
the Company's Business
Combination and its Capital
Structure pPeceding the
CDEV 15136A102 01-May-19 Business Combination Management Yes For
Centennial Resource
Development, Inc. CDEV 15136A102 01-May-19 Ratify KPMG LLP as Auditors Management Yes For
Ceridian HCM Holding, Inc. CDAY 15677J108 01-May-19 Elect Director Brent B. Bickett Management Yes Withhold
Ceridian HCM Holding, Inc. CDAY 15677J108 01-May-19 Elect Director Ronald F. Clarke Management Yes For
Ceridian HCM Holding, Inc. CDAY 15677J108 01-May-19 Elect Director Ganesh B. Rao Management Yes Withhold
Ceridian HCM Holding, Inc. Approve Qualified Employee
CDAY 15677J108 01-May-19 Stock Purchase Plan Management Yes For
Ceridian HCM Holding, Inc. CDAY 15677J108 01-May-19 Ratify KPMG LLP as Auditors Management Yes For
Centennial Resource
Development, Inc.
With Mgmt
Centennial Resource
Development, Inc. With Mgmt
Centennial Resource
Development, Inc.
With Mgmt
Centennial Resource
Development, Inc.

With Mgmt
Centennial Resource
Development, Inc. With Mgmt
Ceridian HCM Holding, Inc. Against Mgmt
Ceridian HCM Holding, Inc. With Mgmt
Ceridian HCM Holding, Inc. Against Mgmt
Ceridian HCM Holding, Inc.
With Mgmt
Ceridian HCM Holding, Inc. With Mgmt


Federal Realty Investment
Trust                          FRT  313747206  01-May-19  Elect Director Jon E. Bortz     Management  Yes  For  With Mgmt
Federal Realty Investment
Trust                          FRT  313747206  01-May-19  Elect Director David W. Faeder  Management  Yes  For  With Mgmt
Federal Realty Investment                                 Elect Director Elizabeth I.
Trust                          FRT  313747206  01-May-19  Holland                         Management  Yes  For  With Mgmt
Federal Realty Investment
Trust                          FRT  313747206  01-May-19  Elect Director Mark S. Ordan    Management  Yes  For  With Mgmt
Federal Realty Investment
Trust                          FRT  313747206  01-May-19  Elect Director Gail P. Steinel  Management  Yes  For  With Mgmt
Federal Realty Investment                                 Elect Director Warren M.
Trust                          FRT  313747206  01-May-19  Thompson                        Management  Yes  For  With Mgmt
Federal Realty Investment                                 Elect Director Joseph S.
Trust                          FRT  313747206  01-May-19  Vassalluzzo                     Management  Yes  For  With Mgmt
Federal Realty Investment
Trust                          FRT  313747206  01-May-19  Elect Director Donald C. Wood   Management  Yes  For  With Mgmt
Federal Realty Investment                                 Advisory Vote to Ratify Named
Trust                                                     Executive Officers'
                               FRT  313747206  01-May-19  Compensation                    Management  Yes  For  With Mgmt
Federal Realty Investment                                 Ratify Grant Thornton LLP as
Trust                          FRT  313747206  01-May-19  Auditor                         Management  Yes  For  With Mgmt


MGM Growth Properties LLC      MGP  55303A105  01-May-19  Elect Director James J. Murren   Management  Yes  For
MGM Growth Properties LLC                                 Elect Director Michael
                               MGP  55303A105  01-May-19  Rietbrock                        Management  Yes  For
MGM Growth Properties LLC                                 Elect Director Thomas A.
                               MGP  55303A105  01-May-19  Roberts                          Management  Yes  Against
MGM Growth Properties LLC      MGP  55303A105  01-May-19  Elect Director Daniel J. Taylor  Management  Yes  For
MGM Growth Properties LLC                                 Elect Director William J.
                               MGP  55303A105  01-May-19  Hornbuckle                       Management  Yes  For
MGM Growth Properties LLC                                 Elect Director John M.
                               MGP  55303A105  01-May-19  McManus                          Management  Yes  For
MGM Growth Properties LLC      MGP  55303A105  01-May-19  Elect Director Robert Smith      Management  Yes  For
MGM Growth Properties LLC                                 Ratify Deloitte & Touche LLP
                               MGP  55303A105  01-May-19  as Auditors                      Management  Yes  For
MGM Growth Properties LLC                                 Advisory Vote to Ratify Named
                                                          Executive Officers'
                               MGP  55303A105  01-May-19  Compensation                     Management  Yes  For
MGM Resorts International      MGM  552953101  01-May-19  Elect Director Mary Chris Gay    Management  Yes  For
MGM Growth Properties LLC      With Mgmt
MGM Growth Properties LLC
                               With Mgmt
MGM Growth Properties LLC
                               Against Mgmt
MGM Growth Properties LLC      With Mgmt
MGM Growth Properties LLC
                               With Mgmt
MGM Growth Properties LLC
                               With Mgmt
MGM Growth Properties LLC      With Mgmt
MGM Growth Properties LLC
                               With Mgmt
MGM Growth Properties LLC

                               With Mgmt
MGM Resorts International      With Mgmt


MGM Resorts International                                 Elect Director William W.
                               MGM  552953101  01-May-19  Grounds                          Management  Yes  For  With Mgmt
MGM Resorts International                                 Elect Director Alexis M.
                               MGM  552953101  01-May-19  Herman                           Management  Yes  For  With Mgmt
MGM Resorts International                                 Elect Director Roland
                               MGM  552953101  01-May-19  Hernandez                        Management  Yes  For  With Mgmt
MGM Resorts International      MGM  552953101  01-May-19  Elect Director John Kilroy       Management  Yes  For  With Mgmt
MGM Resorts International                                 Elect Director Rose McKinney-
                               MGM  552953101  01-May-19  James                            Management  Yes  For  With Mgmt
MGM Resorts International      MGM  552953101  01-May-19  Elect Director Keith A. Meister  Management  Yes  For  With Mgmt
MGM Resorts International      MGM  552953101  01-May-19  Elect Director James J. Murren   Management  Yes  For  With Mgmt
MGM Resorts International      MGM  552953101  01-May-19  Elect Director Paul Salem        Management  Yes  For  With Mgmt
MGM Resorts International                                 Elect Director Gregory M.
                               MGM  552953101  01-May-19  Spierkel                         Management  Yes  For  With Mgmt
MGM Resorts International      MGM  552953101  01-May-19  Elect Director Jan G. Swartz     Management  Yes  For  With Mgmt

MGM Resorts International MGM 552953101 01-May-19 Elect Director Daniel J. Taylor Management Yes For With Mgmt
MGM Resorts International Ratify Deloitte & Touche LLP
MGM 552953101 01-May-19 as Auditors Management Yes For With Mgmt
MGM Resorts International Advisory Vote to Ratify Named
Executive Officers'
MGM 552953101 01-May-19 Compensation Management Yes For With Mgmt
VEREIT, Inc. VER 92339V100 01-May-19 Elect Director Glenn J. Rufrano Management Yes For With Mgmt
VEREIT, Inc. VER 92339V100 01-May-19 Elect Director Hugh R. Frater Management Yes For With Mgmt
VEREIT, Inc. VER 92339V100 01-May-19 Elect Director David B. Henry Management Yes For With Mgmt
VEREIT, Inc. Elect Director Mary Hogan
VER 92339V100 01-May-19 Preusse Management Yes For With Mgmt
VEREIT, Inc. VER 92339V100 01-May-19 Elect Director Richard J. Lieb Management Yes For With Mgmt
VEREIT, Inc. VER 92339V100 01-May-19 Elect Director Mark S. Ordan Management Yes For With Mgmt
VEREIT, Inc. Elect Director Eugene A.
VER 92339V100 01-May-19 Pinover Management Yes For With Mgmt

VEREIT, Inc. Elect Director Julie G.
VER 92339V100 01-May-19 Richardson Management Yes For
VEREIT, Inc. Ratify Deloitte & Touche LLP
VER 92339V100 01-May-19 as Auditors Management Yes For
VEREIT, Inc. Advisory Vote to Ratify Named
Executive Officers'
VER 92339V100 01-May-19 Compensation Management Yes Against
Acadia Healthcare Co., Inc. Elect Director William F.
ACHC 00404A109 02-May-19 Grieco Management Yes For
Acadia Healthcare Co., Inc. ACHC 00404A109 02-May-19 Elect Director Reeve B. Waud Management Yes Against
Acadia Healthcare Co., Inc. Advisory Vote to Ratify Named
Executive Officers'
ACHC 00404A109 02-May-19 Compensation Management Yes For
Acadia Healthcare Co., Inc. Advisory Vote on Say on Pay
ACHC 00404A109 02-May-19 Frequency Management Yes One Year
Acadia Healthcare Co., Inc. Ratify Ernst & Young LLP as
ACHC 00404A109 02-May-19 Auditor Management Yes For
Axis Capital Holdings Limited Elect Director Albert A.
AXS G0692U109 02-May-19 Benchimol Management Yes For
Axis Capital Holdings Limited Elect Director Christopher V.
AXS G0692U109 02-May-19 Greetham Management Yes For
VEREIT, Inc.
With Mgmt
VEREIT, Inc.
With Mgmt
VEREIT, Inc.

Against Mgmt
Acadia Healthcare Co., Inc.
With Mgmt
Acadia Healthcare Co., Inc. Against Mgmt
Acadia Healthcare Co., Inc.

With Mgmt
Acadia Healthcare Co., Inc.
With Mgmt
Acadia Healthcare Co., Inc.
With Mgmt
Axis Capital Holdings Limited
With Mgmt
Axis Capital Holdings Limited
With Mgmt

Axis Capital Holdings Limited Elect Director Maurice A.
AXS G0692U109 02-May-19 Keane Management Yes For
Axis Capital Holdings Limited AXS G0692U109 02-May-19 Elect Director Henry B. Smith Management Yes For
Axis Capital Holdings Limited Advisory Vote to Ratify Named
Executive Officers'
AXS G0692U109 02-May-19 Compensation Management Yes Against
Axis Capital Holdings Limited Approve Deloitte Ltd. as
Auditors and Authorize Board
AXS G0692U109 02-May-19 to Fix Their Remuneration Management Yes For
Cadence Design Systems, Inc. CDNS 127387108 02-May-19 Elect Director Mark W. Adams Management Yes For
Cadence Design Systems, Inc. Elect Director Susan L.
CDNS 127387108 02-May-19 Bostrom Management Yes For
Cadence Design Systems, Inc. Elect Director James D.
CDNS 127387108 02-May-19 Plummer Management Yes For
Cadence Design Systems, Inc. Elect Director Alberto
CDNS 127387108 02-May-19 Sangiovanni-Vincentelli Management Yes For
Cadence Design Systems, Inc. CDNS 127387108 02-May-19 Elect Director John B. Shoven Management Yes For
Cadence Design Systems, Inc. CDNS 127387108 02-May-19 Elect Director Roger S. Siboni Management Yes For
Axis Capital Holdings Limited
With Mgmt
Axis Capital Holdings Limited With Mgmt
Axis Capital Holdings Limited

Against Mgmt
Axis Capital Holdings Limited

With Mgmt
Cadence Design Systems, Inc. With Mgmt
Cadence Design Systems, Inc.
With Mgmt
Cadence Design Systems, Inc.
With Mgmt
Cadence Design Systems, Inc.
With Mgmt
Cadence Design Systems, Inc. With Mgmt
Cadence Design Systems, Inc. With Mgmt

Cadence Design Systems, Inc. CDNS 127387108 02-May-19 Elect Director Young K. Sohn Management Yes For With Mgmt
Cadence Design Systems, Inc. CDNS 127387108 02-May-19 Elect Director Lip-Bu Tan Management Yes For With Mgmt
Cadence Design Systems, Inc. Elect Director Mary Agnes
CDNS 127387108 02-May-19 Wilderotter Management Yes For With Mgmt
Cadence Design Systems, Inc. CDNS 127387108 02-May-19 Amend Omnibus Stock Plan Management Yes For With Mgmt
Cadence Design Systems, Inc. Eliminate Supermajority Voting
Requirement for Specified
CDNS 127387108 02-May-19 Corporate Actions Management Yes For With Mgmt
Cadence Design Systems, Inc. Advisory Vote to Ratify Named
Executive Officers'
CDNS 127387108 02-May-19 Compensation Management Yes For With Mgmt
Cadence Design Systems, Inc. CDNS 127387108 02-May-19 Ratify KPMG LLP as Auditors Management Yes For With Mgmt
Church & Dwight Co., Inc. CHD 171340102 02-May-19 Elect Director Bradley C. Irwin Management Yes For With Mgmt
Church & Dwight Co., Inc. CHD 171340102 02-May-19 Elect Director Penry W. Price Management Yes For With Mgmt
Church & Dwight Co., Inc. Elect Director Arthur B.
CHD 171340102 02-May-19 Winkleblack Management Yes For With Mgmt

Church & Dwight Co., Inc. Advisory Vote to Ratify Named
Executive Officers'
CHD 171340102 02-May-19 Compensation Management Yes For With Mgmt
Church & Dwight Co., Inc. Ratify Deloitte & Touche LLP
CHD 171340102 02-May-19 as Auditors Management Yes For With Mgmt
Corning Incorporated GLW 219350105 02-May-19 Elect Director Donald W. Blair Management Yes For With Mgmt
Corning Incorporated GLW 219350105 02-May-19 Elect Director Leslie A. Brun Management Yes For With Mgmt
Corning Incorporated Elect Director Stephanie A.
GLW 219350105 02-May-19 Burns Management Yes For With Mgmt
Corning Incorporated Elect Director John A. Canning,
GLW 219350105 02-May-19 Jr. Management Yes For With Mgmt
Corning Incorporated GLW 219350105 02-May-19 Elect Director Richard T. Clark Management Yes For With Mgmt
Corning Incorporated Elect Director Robert F.
GLW 219350105 02-May-19 Cummings, Jr. Management Yes For With Mgmt
Corning Incorporated Elect Director Deborah A.
GLW 219350105 02-May-19 Henretta Management Yes For With Mgmt
Corning Incorporated Elect Director Daniel P.
GLW 219350105 02-May-19 Huttenlocher Management Yes For With Mgmt


Corning Incorporated                                      Elect Director Kurt M.
                               GLW  219350105  02-May-19  Landgraf                        Management  Yes  For  With Mgmt
Corning Incorporated           GLW  219350105  02-May-19  Elect Director Kevin J. Martin  Management  Yes  For  With Mgmt
Corning Incorporated                                      Elect Director Deborah D.
                               GLW  219350105  02-May-19  Rieman                          Management  Yes  For  With Mgmt
Corning Incorporated                                      Elect Director Hansel E.
                               GLW  219350105  02-May-19  Tookes, II                      Management  Yes  For  With Mgmt
Corning Incorporated                                      Elect Director Wendell P.
                               GLW  219350105  02-May-19  Weeks                           Management  Yes  For  With Mgmt
Corning Incorporated                                      Elect Director Mark S.
                               GLW  219350105  02-May-19  Wrighton                        Management  Yes  For  With Mgmt
Corning Incorporated                                      Advisory Vote to Ratify Named
                                                          Executive Officers'
                               GLW  219350105  02-May-19  Compensation                    Management  Yes  For  With Mgmt
Corning Incorporated                                      Ratify PricewaterhouseCoopers
                               GLW  219350105  02-May-19  LLP as Auditor                  Management  Yes  For  With Mgmt
Corning Incorporated                                      Approve Non-Employee
                               GLW  219350105  02-May-19  Director Omnibus Stock Plan     Management  Yes  For  With Mgmt
Equifax Inc.                   EFX  294429105  02-May-19  Elect Director Mark W. Begor    Management  Yes  For  With Mgmt

Equifax Inc. EFX 294429105 02-May-19 Elect Director Mark L. Feidler Management Yes For With Mgmt
Equifax Inc. Elect Director G. Thomas
EFX 294429105 02-May-19 Hough Management Yes For With Mgmt
Equifax Inc. Elect Director Robert D.
EFX 294429105 02-May-19 Marcus Management Yes For With Mgmt
Equifax Inc. EFX 294429105 02-May-19 Elect Director Siri S. Marshall Management Yes For With Mgmt
Equifax Inc. Elect Director Scott A.
EFX 294429105 02-May-19 McGregor Management Yes For With Mgmt
Equifax Inc. Elect Director John A.
EFX 294429105 02-May-19 McKinley Management Yes For With Mgmt
Equifax Inc. Elect Director Robert W.
EFX 294429105 02-May-19 Selander Management Yes For With Mgmt
Equifax Inc. EFX 294429105 02-May-19 Elect Director Elane B. Stock Management Yes For With Mgmt
Equifax Inc. Elect Director Heather H.
EFX 294429105 02-May-19 Wilson Management Yes For With Mgmt
Equifax Inc. Advisory Vote to Ratify Named
Executive Officers'
EFX 294429105 02-May-19 Compensation Management Yes For With Mgmt

Equifax Inc. Ratify Ernst & Young LLP as
EFX 294429105 02-May-19 Auditors Management Yes For With Mgmt
NVR, Inc. NVR 62944T105 02-May-19 Elect Director C. E. Andrews Management Yes For With Mgmt
NVR, Inc. Elect Director Thomas D.
NVR 62944T105 02-May-19 Eckert Management Yes For With Mgmt
NVR, Inc. NVR 62944T105 02-May-19 Elect Director Alfred E. Festa Management Yes For With Mgmt
NVR, Inc. NVR 62944T105 02-May-19 Elect Director Ed Grier Management Yes For With Mgmt
NVR, Inc. Elect Director Manuel H.
NVR 62944T105 02-May-19 Johnson Management Yes For With Mgmt
NVR, Inc. Elect Director Alexandra A.
NVR 62944T105 02-May-19 Jung Management Yes For With Mgmt
NVR, Inc. NVR 62944T105 02-May-19 Elect Director Mel Martinez Management Yes For With Mgmt
NVR, Inc. Elect Director William A.
NVR 62944T105 02-May-19 Moran Management Yes For With Mgmt
NVR, Inc. NVR 62944T105 02-May-19 Elect Director David A. Preiser Management Yes For With Mgmt

NVR, Inc. NVR 62944T105 02-May-19 Elect Director W. Grady Rosier Management Yes For With Mgmt
NVR, Inc. Elect Director Susan
NVR 62944T105 02-May-19 Williamson Ross Management Yes For With Mgmt
NVR, Inc. NVR 62944T105 02-May-19 Elect Director Dwight C. Schar Management Yes For With Mgmt
NVR, Inc. NVR 62944T105 02-May-19 Ratify KPMG LLP as Auditor Management Yes For With Mgmt
NVR, Inc. Advisory Vote to Ratify Named
Executive Officers'
NVR 62944T105 02-May-19 Compensation Management Yes For With Mgmt
Teleflex Incorporated Elect Director John C.
TFX 879369106 03-May-19 Heinmiller Management Yes For With Mgmt
Teleflex Incorporated Elect Director Andrew A.
TFX 879369106 03-May-19 Krakauer Management Yes For With Mgmt
Teleflex Incorporated Elect Director Richard A.
TFX 879369106 03-May-19 Packer Management Yes For With Mgmt
Teleflex Incorporated Advisory Vote to Ratify Named
Executive Officers'
TFX 879369106 03-May-19 Compensation Management Yes For With Mgmt
Teleflex Incorporated Ratify PricewaterhouseCoopers
TFX 879369106 03-May-19 LLP as Auditors Management Yes For With Mgmt


argenx SE                      ARGX  04016X101  07-May-19  Open Meeting                     Management  Yes
argenx SE                                                  Receive Report of Management
                               ARGX  04016X101  07-May-19  Board (Non-Voting)               Management  Yes
argenx SE                      ARGX  04016X101  07-May-19  Discuss Remuneration Policy      Management  Yes
argenx SE                                                  Discuss Annual Report for FY
                               ARGX  04016X101  07-May-19  2018                             Management  Yes
argenx SE                                                  Adopt Financial Statements and
                               ARGX  04016X101  07-May-19  Statutory Reports                Management  Yes  For
argenx SE                                                  Discussion on Company's
                                                           Corporate Governance
                               ARGX  04016X101  07-May-19  Structure                        Management  Yes
argenx SE                                                  Approve Allocation of Losses
                                                           to the Retained Earnings of the
                               ARGX  04016X101  07-May-19  Company                          Management  Yes  For
argenx SE                                                  Approve Discharge of the
                               ARGX  04016X101  07-May-19  Board of Directors               Management  Yes  For
argenx SE                                                  Reelect Donald deBethizy as
                               ARGX  04016X101  07-May-19  Non-Executive Director           Management  Yes  For
argenx SE                                                  Approve Amended Argenx
                               ARGX  04016X101  07-May-19  Stock Option Plan                Management  Yes  Against
argenx SE                      With Mgmt
argenx SE
                               With Mgmt
argenx SE                      With Mgmt
argenx SE
                               With Mgmt
argenx SE
                               With Mgmt
argenx SE

                               With Mgmt
argenx SE

                               With Mgmt
argenx SE
                               With Mgmt
argenx SE
                               With Mgmt
argenx SE
                               Against Mgmt

argenx SE Approve Stock Option Grants
Re: Argenx Amended Stock
ARGX 04016X101 07-May-19 Option Plan Management Yes Against
argenx SE Grant Board Authority to Issue
Shares up to 20 Percent of
ARGX 04016X101 07-May-19 Issued Capital Management Yes For
argenx SE Authorize Board to Exclude
Preemptive Rights from Share
ARGX 04016X101 07-May-19 Issuances Management Yes For
argenx SE ARGX 04016X101 07-May-19 Ratify Deloitte as Auditors Management Yes For
argenx SE ARGX 04016X101 07-May-19 Other Business (Non-Voting) Management Yes
argenx SE ARGX 04016X101 07-May-19 Close Meeting Management Yes
Assurant, Inc. AIZ 04621X108 07-May-19 Elect Director Elaine D. Rosen Management Yes For
Assurant, Inc. AIZ 04621X108 07-May-19 Elect Director Juan N. Cento Management Yes For
Assurant, Inc. AIZ 04621X108 07-May-19 Elect Director Alan B. Colberg Management Yes For
Assurant, Inc. AIZ 04621X108 07-May-19 Elect Director Harriet Edelman Management Yes For
argenx SE

Against Mgmt
argenx SE

With Mgmt
argenx SE

With Mgmt
argenx SE With Mgmt
argenx SE With Mgmt
argenx SE With Mgmt
Assurant, Inc. With Mgmt
Assurant, Inc. With Mgmt
Assurant, Inc. With Mgmt
Assurant, Inc. With Mgmt

Assurant, Inc. Elect Director Lawrence V.
AIZ 04621X108 07-May-19 Jackson Management Yes For With Mgmt
Assurant, Inc. AIZ 04621X108 07-May-19 Elect Director Charles J. Koch Management Yes For With Mgmt
Assurant, Inc. Elect Director Jean-Paul L.
AIZ 04621X108 07-May-19 Montupet Management Yes For With Mgmt
Assurant, Inc. AIZ 04621X108 07-May-19 Elect Director Debra J. Perry Management Yes For With Mgmt
Assurant, Inc. AIZ 04621X108 07-May-19 Elect Director Paul J. Reilly Management Yes For With Mgmt
Assurant, Inc. AIZ 04621X108 07-May-19 Elect Director Robert W. Stein Management Yes For With Mgmt
Assurant, Inc. Ratify PricewaterhouseCoopers
AIZ 04621X108 07-May-19 LLP as Auditors Management Yes For With Mgmt
Assurant, Inc. Advisory Vote to Ratify Named
Executive Officers'
AIZ 04621X108 07-May-19 Compensation Management Yes For With Mgmt
Assurant, Inc. AIZ 04621X108 07-May-19 Amend Omnibus Stock Plan Management Yes For With Mgmt
Expeditors International of
Washington, Inc. EXPD 302130109 07-May-19 Elect Director Robert R. Wright Management Yes For With Mgmt

Expeditors International of
Washington, Inc. EXPD 302130109 07-May-19 Elect Director Glenn M. Alger Management Yes For With Mgmt
Expeditors International of
Washington, Inc. EXPD 302130109 07-May-19 Elect Director Robert P. Carlile Management Yes For With Mgmt
Expeditors International of Elect Director James M. "Jim"
Washington, Inc. EXPD 302130109 07-May-19 DuBois Management Yes For With Mgmt
Expeditors International of
Washington, Inc. EXPD 302130109 07-May-19 Elect Director Mark A. Emmert Management Yes For With Mgmt
Expeditors International of
Washington, Inc. EXPD 302130109 07-May-19 Elect Director Diane H. Gulyas Management Yes For With Mgmt
Expeditors International of Elect Director Richard B.
Washington, Inc. EXPD 302130109 07-May-19 McCune Management Yes For With Mgmt
Expeditors International of
Washington, Inc. EXPD 302130109 07-May-19 Elect Director Alain Monie Management Yes For With Mgmt
Expeditors International of
Washington, Inc. EXPD 302130109 07-May-19 Elect Director Jeffrey S. Musser Management Yes For With Mgmt
Expeditors International of
Washington, Inc. EXPD 302130109 07-May-19 Elect Director Liane J. Pelletier Management Yes For With Mgmt
Expeditors International of Advisory Vote to Ratify Named
Washington, Inc. Executive Officers'
EXPD 302130109 07-May-19 Compensation Management Yes For With Mgmt

Expeditors International of Amend Qualified Employee
Washington, Inc. EXPD 302130109 07-May-19 Stock Purchase Plan Management Yes For
Expeditors International of
Washington, Inc. EXPD 302130109 07-May-19 Ratify KPMG LLP as Auditors Management Yes For
Expeditors International of Report on Political
Washington, Inc. EXPD 302130109 07-May-19 Contributions Share Holder Yes Against
Fortune Brands Home &
Security, Inc. FBHS 34964C106 07-May-19 Elect Director Irial Finan Management Yes For
Fortune Brands Home &
Security, Inc. FBHS 34964C106 07-May-19 Elect Director Susan S. Kilsby Management Yes For
Fortune Brands Home & Elect Director Christopher J.
Security, Inc. FBHS 34964C106 07-May-19 Klein Management Yes For
Fortune Brands Home & Ratify PricewaterhouseCoopers
Security, Inc. FBHS 34964C106 07-May-19 LLP as Auditors Management Yes For
Fortune Brands Home & Advisory Vote to Ratify Named
Security, Inc. Executive Officers'
FBHS 34964C106 07-May-19 Compensation Management Yes For
Hubbell, Inc. Elect Director Carlos M.
HUBB 443510607 07-May-19 Cardoso Management Yes For
Hubbell, Inc. HUBB 443510607 07-May-19 Elect Director Anthony J. Guzzi Management Yes For
Expeditors International of
Washington, Inc. With Mgmt
Expeditors International of
Washington, Inc. With Mgmt
Expeditors International of
Washington, Inc. With Mgmt
Fortune Brands Home &
Security, Inc. With Mgmt
Fortune Brands Home &
Security, Inc. With Mgmt
Fortune Brands Home &
Security, Inc. With Mgmt
Fortune Brands Home &
Security, Inc. With Mgmt
Fortune Brands Home &
Security, Inc.
With Mgmt
Hubbell, Inc.
With Mgmt
Hubbell, Inc. With Mgmt

Hubbell, Inc. HUBB 443510607 07-May-19 Elect Director Neal J. Keating Management Yes For With Mgmt
Hubbell, Inc. HUBB 443510607 07-May-19 Elect Director Bonnie C. Lind Management Yes For With Mgmt
Hubbell, Inc. HUBB 443510607 07-May-19 Elect Director John F. Malloy Management Yes For With Mgmt
Hubbell, Inc. HUBB 443510607 07-May-19 Elect Director Judith F. Marks Management Yes For With Mgmt
Hubbell, Inc. HUBB 443510607 07-May-19 Elect Director David G. Nord Management Yes For With Mgmt
Hubbell, Inc. HUBB 443510607 07-May-19 Elect Director John G. Russell Management Yes For With Mgmt
Hubbell, Inc. Elect Director Steven R.
HUBB 443510607 07-May-19 Shawley Management Yes For With Mgmt
Hubbell, Inc. Ratify PricewaterhouseCoopers
HUBB 443510607 07-May-19 LLP as Auditors Management Yes For With Mgmt
Hubbell, Inc. Advisory Vote to Ratify Named
Executive Officers'
HUBB 443510607 07-May-19 Compensation Management Yes For With Mgmt
Jagged Peak Energy Inc. Elect Director James J.
JAG 47009K107 07-May-19 Kleckner Management Yes For With Mgmt

Jagged Peak Energy Inc. JAG 47009K107 07-May-19 Elect Director Michael C. Linn Management Yes Withhold
Jagged Peak Energy Inc. Elect Director Dheeraj "D"
JAG 47009K107 07-May-19 Verma Management Yes For
Jagged Peak Energy Inc. Advisory Vote to Ratify Named
Executive Officers'
JAG 47009K107 07-May-19 Compensation Management Yes For
Jagged Peak Energy Inc. Advisory Vote on Say on Pay
JAG 47009K107 07-May-19 Frequency Management Yes One Year
Kirkland Lake Gold Ltd. Fix Number of Directors at
KL 49741E100 07-May-19 Seven Management Yes For
Kirkland Lake Gold Ltd. KL 49741E100 07-May-19 Elect Director Jonathan Gill Management Yes For
Kirkland Lake Gold Ltd. KL 49741E100 07-May-19 Elect Director Arnold Klassen Management Yes For
Kirkland Lake Gold Ltd. KL 49741E100 07-May-19 Elect Director Pamela Klessig Management Yes For
Kirkland Lake Gold Ltd. KL 49741E100 07-May-19 Elect Director Anthony Makuch Management Yes For
Kirkland Lake Gold Ltd. KL 49741E100 07-May-19 Elect Director Barry Olson Management Yes For
Jagged Peak Energy Inc. Against Mgmt
Jagged Peak Energy Inc.
With Mgmt
Jagged Peak Energy Inc.

With Mgmt
Jagged Peak Energy Inc.
With Mgmt
Kirkland Lake Gold Ltd.
With Mgmt
Kirkland Lake Gold Ltd. With Mgmt
Kirkland Lake Gold Ltd. With Mgmt
Kirkland Lake Gold Ltd. With Mgmt
Kirkland Lake Gold Ltd. With Mgmt
Kirkland Lake Gold Ltd. With Mgmt

Kirkland Lake Gold Ltd. KL 49741E100 07-May-19 Elect Director Jeffrey Parr Management Yes For With Mgmt
Kirkland Lake Gold Ltd. Elect Director Raymond
KL 49741E100 07-May-19 Threlkeld Management Yes For With Mgmt
Kirkland Lake Gold Ltd. Approve KPMG LLP as
Auditors and Authorize Board
KL 49741E100 07-May-19 to Fix Their Remuneration Management Yes For With Mgmt
Kirkland Lake Gold Ltd. Advisory Vote on Executive
KL 49741E100 07-May-19 Compensation Approach Management Yes For With Mgmt
Newell Brands Inc. Elect Director Bridget Ryan
NWL 651229106 07-May-19 Berman Management Yes For With Mgmt
Newell Brands Inc. Elect Director Patrick D.
NWL 651229106 07-May-19 Campbell Management Yes For With Mgmt
Newell Brands Inc. NWL 651229106 07-May-19 Elect Director James R. Craigie Management Yes For With Mgmt
Newell Brands Inc. NWL 651229106 07-May-19 Elect Director Debra A. Crew Management Yes For With Mgmt
Newell Brands Inc. NWL 651229106 07-May-19 Elect Director Brett M. Icahn Management Yes For With Mgmt
Newell Brands Inc. NWL 651229106 07-May-19 Elect Director Gerardo I. Lopez Management Yes For With Mgmt

Newell Brands Inc. Elect Director Courtney R.
NWL 651229106 07-May-19 Mather Management Yes For
Newell Brands Inc. NWL 651229106 07-May-19 Elect Director Michael B. Polk Management Yes For
Newell Brands Inc. Elect Director Judith A.
NWL 651229106 07-May-19 Sprieser Management Yes For
Newell Brands Inc. NWL 651229106 07-May-19 Elect Director Robert A. Steele Management Yes For
Newell Brands Inc. NWL 651229106 07-May-19 Elect Director Steven J. Strobel Management Yes For
Newell Brands Inc. Elect Director Michael A.
NWL 651229106 07-May-19 Todman Management Yes For
Newell Brands Inc. Ratify PricewaterhouseCoopers
NWL 651229106 07-May-19 LLP as Auditors Management Yes For
Newell Brands Inc. Advisory Vote to Ratify Named
Executive Officers'
NWL 651229106 07-May-19 Compensation Management Yes Against
Newell Brands Inc. Provide Right to Act by Written
NWL 651229106 07-May-19 Consent Management Yes For
Newell Brands Inc. NWL 651229106 07-May-19 Amend Proxy Access Right Share Holder Yes Against
Newell Brands Inc.
With Mgmt
Newell Brands Inc. With Mgmt
Newell Brands Inc.
With Mgmt
Newell Brands Inc. With Mgmt
Newell Brands Inc. With Mgmt
Newell Brands Inc.
With Mgmt
Newell Brands Inc.
With Mgmt
Newell Brands Inc.

Against Mgmt
Newell Brands Inc.
With Mgmt
Newell Brands Inc. With Mgmt

Newell Brands Inc. Prepare Employment Diversity
NWL 651229106 07-May-19 Report Share Holder Yes For Against Mgmt
NiSource Inc. NI 65473P105 07-May-19 Elect Director Peter A. Altabef Management Yes For With Mgmt
NiSource Inc. Elect Director Theodore H.
NI 65473P105 07-May-19 Bunting, Jr. Management Yes For With Mgmt
NiSource Inc. NI 65473P105 07-May-19 Elect Director Eric L. Butler Management Yes For With Mgmt
NiSource Inc. Elect Director Aristides S.
NI 65473P105 07-May-19 Candris Management Yes For With Mgmt
NiSource Inc. Elect Director Wayne S.
NI 65473P105 07-May-19 DeVeydt Management Yes For With Mgmt
NiSource Inc. NI 65473P105 07-May-19 Elect Director Joseph Hamrock Management Yes For With Mgmt
NiSource Inc. Elect Director Deborah A.
NI 65473P105 07-May-19 Henretta Management Yes For With Mgmt
NiSource Inc. Elect Director Michael E.
NI 65473P105 07-May-19 Jesanis Management Yes For With Mgmt
NiSource Inc. NI 65473P105 07-May-19 Elect Director Kevin T. Kabat Management Yes For With Mgmt

NiSource Inc. NI 65473P105 07-May-19 Elect Director Carolyn Y. Woo Management Yes For
NiSource Inc. Advisory Vote to Ratify Named
Executive Officers'
NI 65473P105 07-May-19 Compensation Management Yes For
NiSource Inc. Ratify Deloitte & Touche LLP
NI 65473P105 07-May-19 as Auditor Management Yes For
NiSource Inc. Increase Authorized Common
NI 65473P105 07-May-19 Stock Management Yes For
NiSource Inc. Amend Certificate of
Incorporation to Provide
Directors May Be Removed
NI 65473P105 07-May-19 With or Without Cause Management Yes For
NiSource Inc. Amend Qualified Employee
NI 65473P105 07-May-19 Stock Purchase Plan Management Yes For
NiSource Inc. Reduce Ownership Threshold
for Shareholders to Call Special
NI 65473P105 07-May-19 Meeting Share Holder Yes Against
O'Reilly Automotive, Inc. ORLY 67103H107 07-May-19 Elect Director David O'Reilly Management Yes For
O'Reilly Automotive, Inc. ORLY 67103H107 07-May-19 Elect Director Larry O'Reilly Management Yes For
O'Reilly Automotive, Inc. Elect Director Rosalie O'Reilly
ORLY 67103H107 07-May-19 Wooten Management Yes For
NiSource Inc. With Mgmt
NiSource Inc.

With Mgmt
NiSource Inc.
With Mgmt
NiSource Inc.
With Mgmt
NiSource Inc.

With Mgmt
NiSource Inc.
With Mgmt
NiSource Inc.

With Mgmt
O'Reilly Automotive, Inc. With Mgmt
O'Reilly Automotive, Inc. With Mgmt
O'Reilly Automotive, Inc.
With Mgmt

O'Reilly Automotive, Inc. ORLY 67103H107 07-May-19 Elect Director Greg Henslee Management Yes For
O'Reilly Automotive, Inc. ORLY 67103H107 07-May-19 Elect Director Jay D. Burchfield Management Yes For
O'Reilly Automotive, Inc. Elect Director Thomas T.
ORLY 67103H107 07-May-19 Hendrickson Management Yes For
O'Reilly Automotive, Inc. ORLY 67103H107 07-May-19 Elect Director John R. Murphy Management Yes For
O'Reilly Automotive, Inc. ORLY 67103H107 07-May-19 Elect Director Dana M. Perlman Management Yes For
O'Reilly Automotive, Inc. ORLY 67103H107 07-May-19 Elect Director Andrea M. Weiss Management Yes For
O'Reilly Automotive, Inc. Advisory Vote to Ratify Named
Executive Officers'
ORLY 67103H107 07-May-19 Compensation Management Yes For
O'Reilly Automotive, Inc. Ratify Ernst & Young LLP as
ORLY 67103H107 07-May-19 Auditors Management Yes For
O'Reilly Automotive, Inc. Reduce Ownership Threshold
for Shareholders to Call Special
ORLY 67103H107 07-May-19 Meeting Share Holder Yes Against
Ritchie Bros. Auctioneers Elect Director Ravichandra
Incorporated RBA 767744105 07-May-19 "Ravi" K. Saligram Management Yes For
O'Reilly Automotive, Inc. With Mgmt
O'Reilly Automotive, Inc. With Mgmt
O'Reilly Automotive, Inc.
With Mgmt
O'Reilly Automotive, Inc. With Mgmt
O'Reilly Automotive, Inc. With Mgmt
O'Reilly Automotive, Inc. With Mgmt
O'Reilly Automotive, Inc.

With Mgmt
O'Reilly Automotive, Inc.
With Mgmt
O'Reilly Automotive, Inc.

With Mgmt
Ritchie Bros. Auctioneers
Incorporated With Mgmt

Ritchie Bros. Auctioneers Elect Director Beverley Anne
Incorporated RBA 767744105 07-May-19 Briscoe Management Yes For With Mgmt
Ritchie Bros. Auctioneers Elect Director Robert George
Incorporated RBA 767744105 07-May-19 Elton Management Yes For With Mgmt
Ritchie Bros. Auctioneers
Incorporated RBA 767744105 07-May-19 Elect Director J. Kim Fennell Management Yes For With Mgmt
Ritchie Bros. Auctioneers Elect Director Amy
Incorporated RBA 767744105 07-May-19 Guggenheim Shenkan Management Yes For With Mgmt
Ritchie Bros. Auctioneers
Incorporated RBA 767744105 07-May-19 Elect Director Erik Olsson Management Yes For With Mgmt
Ritchie Bros. Auctioneers
Incorporated RBA 767744105 07-May-19 Elect Director Sarah Raiss Management Yes For With Mgmt
Ritchie Bros. Auctioneers Elect Director Christopher
Incorporated RBA 767744105 07-May-19 Zimmerman Management Yes For With Mgmt
Ritchie Bros. Auctioneers Approve Ernst & Young LLP as
Incorporated Auditors and Authorize Board
RBA 767744105 07-May-19 to Fix Their Remuneration Management Yes For With Mgmt
Ritchie Bros. Auctioneers Advisory Vote to Ratify Named
Incorporated Executive Officers'
RBA 767744105 07-May-19 Compensation Management Yes For With Mgmt
Ritchie Bros. Auctioneers
Incorporated RBA 767744105 07-May-19 Amend Stock Option Plan Management Yes For With Mgmt

Ritchie Bros. Auctioneers
Incorporated RBA 767744105 07-May-19 Amend Performance Stock Plan Management Yes For
Ritchie Bros. Auctioneers
Incorporated RBA 767744105 07-May-19 Amend Performance Stock Plan Management Yes For
Ritchie Bros. Auctioneers
Incorporated RBA 767744105 07-May-19 Amend Restricted Stock Plan Management Yes For
Ritchie Bros. Auctioneers
Incorporated RBA 767744105 07-May-19 Amend Restricted Stock Plan Management Yes For
Ritchie Bros. Auctioneers
Incorporated RBA 767744105 07-May-19 Amend Shareholder Rights Plan Management Yes For
Tyler Technologies, Inc. Elect Director Donald R.
TYL 902252105 07-May-19 Brattain Management Yes Against
Tyler Technologies, Inc. TYL 902252105 07-May-19 Elect Director Glenn A. Carter Management Yes Against
Tyler Technologies, Inc. TYL 902252105 07-May-19 Elect Director Brenda A. Cline Management Yes For
Tyler Technologies, Inc. Elect Director J. Luther King,
TYL 902252105 07-May-19 Jr. Management Yes Against
Tyler Technologies, Inc. TYL 902252105 07-May-19 Elect Director John S. Marr, Jr. Management Yes For
Ritchie Bros. Auctioneers
Incorporated With Mgmt
Ritchie Bros. Auctioneers
Incorporated With Mgmt
Ritchie Bros. Auctioneers
Incorporated With Mgmt
Ritchie Bros. Auctioneers
Incorporated With Mgmt
Ritchie Bros. Auctioneers
Incorporated With Mgmt
Tyler Technologies, Inc.
Against Mgmt
Tyler Technologies, Inc. Against Mgmt
Tyler Technologies, Inc. With Mgmt
Tyler Technologies, Inc.
Against Mgmt
Tyler Technologies, Inc. With Mgmt

Tyler Technologies, Inc. Elect Director H. Lynn Moore,
TYL 902252105 07-May-19 Jr. Management Yes For
Tyler Technologies, Inc. TYL 902252105 07-May-19 Elect Director Daniel M. Pope Management Yes For
Tyler Technologies, Inc. Elect Director Dustin R.
TYL 902252105 07-May-19 Womble Management Yes For
Tyler Technologies, Inc. Ratify Ernst & Young LLP as
TYL 902252105 07-May-19 Auditors Management Yes For
Tyler Technologies, Inc. Advisory Vote to Ratify Named
Executive Officers'
TYL 902252105 07-May-19 Compensation Management Yes Against
West Pharmaceutical Services, Elect Director Mark A.
Inc. WST 955306105 07-May-19 Buthman Management Yes For
West Pharmaceutical Services, Elect Director William F.
Inc. WST 955306105 07-May-19 Feehery Management Yes For
West Pharmaceutical Services,
Inc. WST 955306105 07-May-19 Elect Director Eric M. Green Management Yes For
West Pharmaceutical Services, Elect Director Thomas W.
Inc. WST 955306105 07-May-19 Hofmann Management Yes For
West Pharmaceutical Services,
Inc. WST 955306105 07-May-19 Elect Director Paula A. Johnson Management Yes For
Tyler Technologies, Inc.
With Mgmt
Tyler Technologies, Inc. With Mgmt
Tyler Technologies, Inc.
With Mgmt
Tyler Technologies, Inc.
With Mgmt
Tyler Technologies, Inc.

Against Mgmt
West Pharmaceutical Services,
Inc. With Mgmt
West Pharmaceutical Services,
Inc. With Mgmt
West Pharmaceutical Services,
Inc. With Mgmt
West Pharmaceutical Services,
Inc. With Mgmt
West Pharmaceutical Services,
Inc. With Mgmt

West Pharmaceutical Services, Elect Director Deborah L. V.
Inc. WST 955306105 07-May-19 Keller Management Yes For With Mgmt
West Pharmaceutical Services, Elect Director Myla P.
Inc. WST 955306105 07-May-19 Lai-Goldman Management Yes For With Mgmt
West Pharmaceutical Services, Elect Director Douglas A.
Inc. WST 955306105 07-May-19 Michels Management Yes For With Mgmt
West Pharmaceutical Services,
Inc. WST 955306105 07-May-19 Elect Director Paolo Pucci Management Yes For With Mgmt
West Pharmaceutical Services,
Inc. WST 955306105 07-May-19 Elect Director Patrick J. Zenner Management Yes For With Mgmt
West Pharmaceutical Services, Advisory Vote to Ratify Named
Inc. Executive Officers'
WST 955306105 07-May-19 Compensation Management Yes For With Mgmt
West Pharmaceutical Services, Ratify PricewaterhouseCoopers
Inc. WST 955306105 07-May-19 LLP as Auditor Management Yes For With Mgmt
Wynn Resorts, Limited WYNN 983134107 07-May-19 Elect Director Jay L. Johnson Management Yes For With Mgmt
Wynn Resorts, Limited Elect Director Margaret J.
WYNN 983134107 07-May-19 Myers Management Yes For With Mgmt
Wynn Resorts, Limited Elect Director Winifred M.
WYNN 983134107 07-May-19 Webb Management Yes For With Mgmt

Wynn Resorts, Limited Ratify Ernst & Young LLP as
WYNN 983134107 07-May-19 Auditors Management Yes For
Wynn Resorts, Limited Advisory Vote to Ratify Named
Executive Officers'
WYNN 983134107 07-May-19 Compensation Management Yes Against
Wynn Resorts, Limited Report on Political
WYNN 983134107 07-May-19 Contributions Share Holder Yes Against
Zynga Inc. ZNGA 98986T108 07-May-19 Elect Director Mark Pincus Management Yes For
Zynga Inc. ZNGA 98986T108 07-May-19 Elect Director Frank Gibeau Management Yes For
Zynga Inc. ZNGA 98986T108 07-May-19 Elect Director Regina E. Dugan Management Yes For
Zynga Inc. Elect Director William "Bing"
ZNGA 98986T108 07-May-19 Gordon Management Yes For
Zynga Inc. Elect Director Louis J. Lavigne,
ZNGA 98986T108 07-May-19 Jr. Management Yes For
Zynga Inc. ZNGA 98986T108 07-May-19 Elect Director Ellen F. Siminoff Management Yes For
Zynga Inc. ZNGA 98986T108 07-May-19 Elect Director Carol G. Mills Management Yes For
Wynn Resorts, Limited
With Mgmt
Wynn Resorts, Limited

Against Mgmt
Wynn Resorts, Limited
With Mgmt
Zynga Inc. With Mgmt
Zynga Inc. With Mgmt
Zynga Inc. With Mgmt
Zynga Inc.
With Mgmt
Zynga Inc.
With Mgmt
Zynga Inc. With Mgmt
Zynga Inc. With Mgmt

Zynga Inc. Elect Director Janice M.
ZNGA 98986T108 07-May-19 Roberts Management Yes For With Mgmt
Zynga Inc. Advisory Vote to Ratify Named
Executive Officers'
ZNGA 98986T108 07-May-19 Compensation Management Yes For With Mgmt
Zynga Inc. Ratify Ernst & Young LLP as
ZNGA 98986T108 07-May-19 Auditors Management Yes For With Mgmt
CF Industries Holdings, Inc. CF 125269100 08-May-19 Elect Director Javed Ahmed Management Yes For With Mgmt
CF Industries Holdings, Inc. Elect Director Robert C.
CF 125269100 08-May-19 Arzbaecher Management Yes For With Mgmt
CF Industries Holdings, Inc. Elect Director William
CF 125269100 08-May-19 Davisson Management Yes For With Mgmt
CF Industries Holdings, Inc. CF 125269100 08-May-19 Elect Director John W. Eaves Management Yes For With Mgmt
CF Industries Holdings, Inc. Elect Director Stephen A.
CF 125269100 08-May-19 Furbacher Management Yes For With Mgmt
CF Industries Holdings, Inc. CF 125269100 08-May-19 Elect Director Stephen J. Hagge Management Yes For With Mgmt
CF Industries Holdings, Inc. CF 125269100 08-May-19 Elect Director John D. Johnson Management Yes For With Mgmt

CF Industries Holdings, Inc. CF 125269100 08-May-19 Elect Director Anne P. Noonan Management Yes For
CF Industries Holdings, Inc. CF 125269100 08-May-19 Elect Director Michael J. Toelle Management Yes For
CF Industries Holdings, Inc. Elect Director Theresa E.
CF 125269100 08-May-19 Wagler Management Yes For
CF Industries Holdings, Inc. CF 125269100 08-May-19 Elect Director Celso L. White Management Yes For
CF Industries Holdings, Inc. CF 125269100 08-May-19 Elect Director W. Anthony Will Management Yes For
CF Industries Holdings, Inc. Advisory Vote to Ratify Named
Executive Officers'
CF 125269100 08-May-19 Compensation Management Yes For
CF Industries Holdings, Inc. CF 125269100 08-May-19 Ratify KPMG LLP as Auditors Management Yes For
CF Industries Holdings, Inc. Provide Right to Act by Written
CF 125269100 08-May-19 Consent Share Holder Yes Against
Cimarex Energy Co. XEC 171798101 08-May-19 Elect Director Hans Helmerich Management Yes For
Cimarex Energy Co. Elect Director Harold R. Logan,
XEC 171798101 08-May-19 Jr. Management Yes For
CF Industries Holdings, Inc. With Mgmt
CF Industries Holdings, Inc. With Mgmt
CF Industries Holdings, Inc.
With Mgmt
CF Industries Holdings, Inc. With Mgmt
CF Industries Holdings, Inc. With Mgmt
CF Industries Holdings, Inc.

With Mgmt
CF Industries Holdings, Inc. With Mgmt
CF Industries Holdings, Inc.
With Mgmt
Cimarex Energy Co. With Mgmt
Cimarex Energy Co.
With Mgmt


Cimarex Energy Co.                                         Elect Director Monroe W.
                               XEC   171798101  08-May-19  Robertson                       Management  Yes  For
Cimarex Energy Co.                                         Advisory Vote to Ratify Named
                                                           Executive Officers'
                               XEC   171798101  08-May-19  Compensation                    Management  Yes  Against
Cimarex Energy Co.             XEC   171798101  08-May-19  Approve Omnibus Stock Plan      Management  Yes  For
Cimarex Energy Co.             XEC   171798101  08-May-19  Ratify KPMG LLP as Auditor      Management  Yes  For
Elanco Animal Health                                       Elect Director Kapila Kapur
Incorporated                   ELAN  28414H103  08-May-19  Anand                           Management  Yes  For
Elanco Animal Health                                       Elect Director John "J.P." P.
Incorporated                   ELAN  28414H103  08-May-19  Bilbrey                         Management  Yes  For
Elanco Animal Health
Incorporated                   ELAN  28414H103  08-May-19  Elect Director R. David Hoover  Management  Yes  For
Elanco Animal Health                                       Elect Director Lawrence E.
Incorporated                   ELAN  28414H103  08-May-19  Kurzius                         Management  Yes  For
Elanco Animal Health                                       Ratify Ernst & Young LLP as
Incorporated                   ELAN  28414H103  08-May-19  Auditors                        Management  Yes  For
Elanco Animal Health                                       Advisory Vote to Ratify Named
Incorporated                                               Executive Officers'
                               ELAN  28414H103  08-May-19  Compensation                    Management  Yes  For
Cimarex Energy Co.
                               With Mgmt
Cimarex Energy Co.

                               Against Mgmt
Cimarex Energy Co.             With Mgmt
Cimarex Energy Co.             With Mgmt
Elanco Animal Health
Incorporated                   With Mgmt
Elanco Animal Health
Incorporated                   With Mgmt
Elanco Animal Health
Incorporated                   With Mgmt
Elanco Animal Health
Incorporated                   With Mgmt
Elanco Animal Health
Incorporated                   With Mgmt
Elanco Animal Health
Incorporated
                               With Mgmt


Elanco Animal Health                                       Advisory Vote on Say on Pay
Incorporated                   ELAN  28414H103  08-May-19  Frequency                        Management  Yes  One Year  With Mgmt
HollyFrontier Corporation                                  Elect Director Anne-Marie N.
                               HFC   436106108  08-May-19  Ainsworth                        Management  Yes  For       With Mgmt
HollyFrontier Corporation      HFC   436106108  08-May-19  Elect Director Douglas Y. Bech   Management  Yes  For       With Mgmt
HollyFrontier Corporation                                  Elect Director Anna C.
                               HFC   436106108  08-May-19  Catalano                         Management  Yes  For       With Mgmt
HollyFrontier Corporation                                  Elect Director George J.
                               HFC   436106108  08-May-19  Damiris                          Management  Yes  For       With Mgmt
HollyFrontier Corporation      HFC   436106108  08-May-19  Elect Director Leldon E. Echols  Management  Yes  For       With Mgmt
HollyFrontier Corporation                                  Elect Director Michael C.
                               HFC   436106108  08-May-19  Jennings                         Management  Yes  For       With Mgmt
HollyFrontier Corporation      HFC   436106108  08-May-19  Elect Director R. Craig Knocke   Management  Yes  For       With Mgmt
HollyFrontier Corporation                                  Elect Director Robert J.
                               HFC   436106108  08-May-19  Kostelnik                        Management  Yes  For       With Mgmt
HollyFrontier Corporation      HFC   436106108  08-May-19  Elect Director James H. Lee      Management  Yes  For       With Mgmt

HollyFrontier Corporation HFC 436106108 08-May-19 Elect Director Franklin Myers Management Yes For With Mgmt
HollyFrontier Corporation HFC 436106108 08-May-19 Elect Director Michael E. Rose Management Yes For With Mgmt
HollyFrontier Corporation Advisory Vote to Ratify Named
Executive Officers'
HFC 436106108 08-May-19 Compensation Management Yes For With Mgmt
HollyFrontier Corporation Ratify Ernst & Young LLP as
HFC 436106108 08-May-19 Auditor Management Yes For With Mgmt
IDEXX Laboratories, Inc. Elect Director Jonathan W.
IDXX 45168D104 08-May-19 Ayers Management Yes For With Mgmt
IDEXX Laboratories, Inc. IDXX 45168D104 08-May-19 Elect Director Stuart M. Essig Management Yes For With Mgmt
IDEXX Laboratories, Inc. IDXX 45168D104 08-May-19 Elect Director M. Anne Szostak Management Yes For With Mgmt
IDEXX Laboratories, Inc. Ratify PricewaterhouseCoopers
IDXX 45168D104 08-May-19 LLP as Auditors Management Yes For With Mgmt
IDEXX Laboratories, Inc. Advisory Vote to Ratify Named
Executive Officers'
IDXX 45168D104 08-May-19 Compensation Management Yes For With Mgmt
Molina Healthcare, Inc. Elect Director Barbara L.
MOH 60855R100 08-May-19 Brasier Management Yes For With Mgmt

Molina Healthcare, Inc. Elect Director Steven J.
MOH 60855R100 08-May-19 Orlando Management Yes For With Mgmt
Molina Healthcare, Inc. Elect Director Richard C.
MOH 60855R100 08-May-19 Zoretic Management Yes For With Mgmt
Molina Healthcare, Inc. Advisory Vote to Ratify Named
Executive Officers'
MOH 60855R100 08-May-19 Compensation Management Yes For With Mgmt
Molina Healthcare, Inc. Declassify the Board of
MOH 60855R100 08-May-19 Directors Management Yes For With Mgmt
Molina Healthcare, Inc. MOH 60855R100 08-May-19 Approve Omnibus Stock Plan Management Yes For With Mgmt
Molina Healthcare, Inc. Approve Qualified Employee
MOH 60855R100 08-May-19 Stock Purchase Plan Management Yes For With Mgmt
Molina Healthcare, Inc. Ratify Ernst & Young LLP as
MOH 60855R100 08-May-19 Auditors Management Yes For With Mgmt
Service Corporation Elect Director Alan R.
International SCI 817565104 08-May-19 Buckwalter Management Yes For With Mgmt
Service Corporation
International SCI 817565104 08-May-19 Elect Director Jakki L. Haussler Management Yes For With Mgmt
Service Corporation
International SCI 817565104 08-May-19 Elect Director Victor L. Lund Management Yes For With Mgmt

Service Corporation
International SCI 817565104 08-May-19 Elect Director Ellen Ochoa Management Yes For With Mgmt
Service Corporation Ratify PricewaterhouseCoopers
International SCI 817565104 08-May-19 LLP as Auditors Management Yes For With Mgmt
Service Corporation Advisory Vote to Ratify Named
International Executive Officers'
SCI 817565104 08-May-19 Compensation Management Yes For With Mgmt
Service Corporation Require Independent Board
International SCI 817565104 08-May-19 Chairman Share Holder Yes For Against Mgmt
Skyworks Solutions, Inc. SWKS 83088M102 08-May-19 Elect Director David J. Aldrich Management Yes For With Mgmt
Skyworks Solutions, Inc. SWKS 83088M102 08-May-19 Elect Director Kevin L. Beebe Management Yes For With Mgmt
Skyworks Solutions, Inc. Elect Director Timothy R.
SWKS 83088M102 08-May-19 Furey Management Yes For With Mgmt
Skyworks Solutions, Inc. SWKS 83088M102 08-May-19 Elect Director Liam K. Griffin Management Yes For With Mgmt
Skyworks Solutions, Inc. Elect Director Balakrishnan S.
SWKS 83088M102 08-May-19 Iyer Management Yes For With Mgmt
Skyworks Solutions, Inc. SWKS 83088M102 08-May-19 Elect Director Christine King Management Yes For With Mgmt

Skyworks Solutions, Inc. Elect Director David P.
SWKS 83088M102 08-May-19 McGlade Management Yes For With Mgmt
Skyworks Solutions, Inc. Elect Director Robert A.
SWKS 83088M102 08-May-19 Schriesheim Management Yes For With Mgmt
Skyworks Solutions, Inc. Elect Director Kimberly S.
SWKS 83088M102 08-May-19 Stevenson Management Yes For With Mgmt
Skyworks Solutions, Inc. SWKS 83088M102 08-May-19 Ratify KPMG LLP as Auditor Management Yes For With Mgmt
Skyworks Solutions, Inc. Advisory Vote to Ratify Named
Executive Officers'
SWKS 83088M102 08-May-19 Compensation Management Yes For With Mgmt
Skyworks Solutions, Inc. SWKS 83088M102 08-May-19 Adopt Simple Majority Share Holder Yes For With Mgmt
TransUnion TRU 89400J107 08-May-19 Elect Director George M. Awad Management Yes For With Mgmt
TransUnion Elect Director Christopher A.
TRU 89400J107 08-May-19 Cartwright Management Yes For With Mgmt
TransUnion Elect Director Siddharth N.
TRU 89400J107 08-May-19 (Bobby) Mehta Management Yes For With Mgmt
TransUnion TRU 89400J107 08-May-19 Elect Director Andrew Prozes Management Yes For With Mgmt

TransUnion Ratify Ernst & Young LLP as
TRU 89400J107 08-May-19 Auditors Management Yes For With Mgmt
TransUnion Advisory Vote to Ratify Named
Executive Officers'
TRU 89400J107 08-May-19 Compensation Management Yes For With Mgmt
Alaska Air Group, Inc. Elect Director Patricia M.
ALK 011659109 09-May-19 Bedient Management Yes For With Mgmt
Alaska Air Group, Inc. ALK 011659109 09-May-19 Elect Director James A. Beer Management Yes For With Mgmt
Alaska Air Group, Inc. Elect Director Marion C.
ALK 011659109 09-May-19 Blakey Management Yes For With Mgmt
Alaska Air Group, Inc. Elect Director Phyllis J.
ALK 011659109 09-May-19 Campbell Management Yes For With Mgmt
Alaska Air Group, Inc. Elect Director Raymond L.
ALK 011659109 09-May-19 Conner Management Yes For With Mgmt
Alaska Air Group, Inc. Elect Director Dhiren R.
ALK 011659109 09-May-19 Fonseca Management Yes For With Mgmt
Alaska Air Group, Inc. ALK 011659109 09-May-19 Elect Director Susan J. Li Management Yes For With Mgmt
Alaska Air Group, Inc. ALK 011659109 09-May-19 Elect Director Helvi K. Sandvik Management Yes For With Mgmt

Alaska Air Group, Inc. Elect Director J. Kenneth
ALK 011659109 09-May-19 Thompson Management Yes For With Mgmt
Alaska Air Group, Inc. Elect Director Bradley D.
ALK 011659109 09-May-19 Tilden Management Yes For With Mgmt
Alaska Air Group, Inc. ALK 011659109 09-May-19 Elect Director Eric K. Yeaman Management Yes For With Mgmt
Alaska Air Group, Inc. Advisory Vote to Ratify Named
Executive Officers'
ALK 011659109 09-May-19 Compensation Management Yes For With Mgmt
Alaska Air Group, Inc. ALK 011659109 09-May-19 Ratify KPMG LLP as Auditors Management Yes For With Mgmt
Alaska Air Group, Inc. Amend Qualified Employee
ALK 011659109 09-May-19 Stock Purchase Plan Management Yes For With Mgmt
Alaska Air Group, Inc. Report on Political
ALK 011659109 09-May-19 Contributions Disclosure Share Holder Yes Against With Mgmt
Alaska Air Group, Inc. ALK 011659109 09-May-19 Amend Proxy Access Right Share Holder Yes Against With Mgmt
AMETEK, Inc. AME 031100100 09-May-19 Elect Director Ruby R. Chandy Management Yes For With Mgmt
AMETEK, Inc. Elect Director Steven W.
AME 031100100 09-May-19 Kohlhagen Management Yes For With Mgmt

AMETEK, Inc. AME 031100100 09-May-19 Elect Director David A. Zapico Management Yes For
AMETEK, Inc. Adopt Majority Voting for
Uncontested Election of
AME 031100100 09-May-19 Directors Management Yes For
AMETEK, Inc. Advisory Vote to Ratify Named
Executive Officers'
AME 031100100 09-May-19 Compensation Management Yes For
AMETEK, Inc. Ratify Ernst & Young LLP as
AME 031100100 09-May-19 Auditors Management Yes For
C.H. Robinson Worldwide, Inc. Elect Director Scott P.
CHRW 12541W209 09-May-19 Anderson Management Yes For
C.H. Robinson Worldwide, Inc. Elect Director Robert C.
CHRW 12541W209 09-May-19 Biesterfeld Jr. Management Yes For
C.H. Robinson Worldwide, Inc. Elect Director Wayne M.
CHRW 12541W209 09-May-19 Fortun Management Yes For
C.H. Robinson Worldwide, Inc. Elect Director Timothy C.
CHRW 12541W209 09-May-19 Gokey Management Yes Against
C.H. Robinson Worldwide, Inc. Elect Director Mary J. Steele
CHRW 12541W209 09-May-19 Guilfoile Management Yes For
C.H. Robinson Worldwide, Inc. CHRW 12541W209 09-May-19 Elect Director Jodee A. Kozlak Management Yes For
AMETEK, Inc. With Mgmt
AMETEK, Inc.

With Mgmt
AMETEK, Inc.

With Mgmt
AMETEK, Inc.
With Mgmt
C.H. Robinson Worldwide, Inc.
With Mgmt
C.H. Robinson Worldwide, Inc.
With Mgmt
C.H. Robinson Worldwide, Inc.
With Mgmt
C.H. Robinson Worldwide, Inc.
Against Mgmt
C.H. Robinson Worldwide, Inc.
With Mgmt
C.H. Robinson Worldwide, Inc. With Mgmt

C.H. Robinson Worldwide, Inc. CHRW 12541W209 09-May-19 Elect Director Brian P. Short Management Yes For
C.H. Robinson Worldwide, Inc. CHRW 12541W209 09-May-19 Elect Director James B. Stake Management Yes For
C.H. Robinson Worldwide, Inc. CHRW 12541W209 09-May-19 Elect Director Paula C. Tolliver Management Yes For
C.H. Robinson Worldwide, Inc. CHRW 12541W209 09-May-19 Elect Director John P. Wiehoff Management Yes For
C.H. Robinson Worldwide, Inc. Advisory Vote to Ratify Named
Executive Officers'
CHRW 12541W209 09-May-19 Compensation Management Yes For
C.H. Robinson Worldwide, Inc. Ratify Deloitte & Touche LLP
CHRW 12541W209 09-May-19 as Auditor Management Yes For
C.H. Robinson Worldwide, Inc. CHRW 12541W209 09-May-19 Amend Omnibus Stock Plan Management Yes For
C.H. Robinson Worldwide, Inc. Report on Greenhouse Gas
CHRW 12541W209 09-May-19 Emissions Disclosure Share Holder Yes Against
E*TRADE Financial Corporation Elect Director Richard J.
ETFC 269246401 09-May-19 Carbone Management Yes For
E*TRADE Financial Corporation ETFC 269246401 09-May-19 Elect Director Robert J. Chersi Management Yes For
C.H. Robinson Worldwide, Inc. With Mgmt
C.H. Robinson Worldwide, Inc. With Mgmt
C.H. Robinson Worldwide, Inc. With Mgmt
C.H. Robinson Worldwide, Inc. With Mgmt
C.H. Robinson Worldwide, Inc.

With Mgmt
C.H. Robinson Worldwide, Inc.
With Mgmt
C.H. Robinson Worldwide, Inc. With Mgmt
C.H. Robinson Worldwide, Inc.
With Mgmt
E*TRADE Financial Corporation
With Mgmt
E*TRADE Financial Corporation With Mgmt


E*TRADE Financial Corporation                              Elect Director Jaime W.
                               ETFC  269246401  09-May-19  Ellertson                        Management  Yes  For  With Mgmt
E*TRADE Financial Corporation  ETFC  269246401  09-May-19  Elect Director James P. Healy    Management  Yes  For  With Mgmt
E*TRADE Financial Corporation  ETFC  269246401  09-May-19  Elect Director Kevin T. Kabat    Management  Yes  For  With Mgmt
E*TRADE Financial Corporation  ETFC  269246401  09-May-19  Elect Director James Lam         Management  Yes  For  With Mgmt
E*TRADE Financial Corporation                              Elect Director Rodger A.
                               ETFC  269246401  09-May-19  Lawson                           Management  Yes  For  With Mgmt
E*TRADE Financial Corporation                              Elect Director Shelley B.
                               ETFC  269246401  09-May-19  Leibowitz                        Management  Yes  For  With Mgmt
E*TRADE Financial Corporation  ETFC  269246401  09-May-19  Elect Director Karl A. Roessner  Management  Yes  For  With Mgmt
E*TRADE Financial Corporation  ETFC  269246401  09-May-19  Elect Director Rebecca Saeger    Management  Yes  For  With Mgmt
E*TRADE Financial Corporation                              Elect Director Donna L.
                               ETFC  269246401  09-May-19  Weaver                           Management  Yes  For  With Mgmt
E*TRADE Financial Corporation                              Elect Director Joshua A.
                               ETFC  269246401  09-May-19  Weinreich                        Management  Yes  For  With Mgmt


E*TRADE Financial Corporation                              Advisory Vote to Ratify Named
                                                           Executive Officers'
                               ETFC  269246401  09-May-19  Compensation                     Management  Yes  For  With Mgmt
E*TRADE Financial Corporation                              Ratify Deloitte & Touche LLP
                               ETFC  269246401  09-May-19  as Auditor                       Management  Yes  For  With Mgmt
Genpact Limited                                            Elect Director N.V. "Tiger"
                               G     G3922B107  09-May-19  Tyagarajan                       Management  Yes  For  With Mgmt
Genpact Limited                G     G3922B107  09-May-19  Elect Director Robert Scott      Management  Yes  For  With Mgmt
Genpact Limited                G     G3922B107  09-May-19  Elect Director Ajay Agrawal      Management  Yes  For  With Mgmt
Genpact Limited                G     G3922B107  09-May-19  Elect Director Laura Conigliaro  Management  Yes  For  With Mgmt
Genpact Limited                G     G3922B107  09-May-19  Elect Director David Humphrey    Management  Yes  For  With Mgmt
Genpact Limited                G     G3922B107  09-May-19  Elect Director Carol Lindstrom   Management  Yes  For  With Mgmt
Genpact Limited                G     G3922B107  09-May-19  Elect Director James Madden      Management  Yes  For  With Mgmt
Genpact Limited                G     G3922B107  09-May-19  Elect Director CeCelia Morken    Management  Yes  For  With Mgmt

Genpact Limited G G3922B107 09-May-19 Elect Director Mark Nunnelly Management Yes For
Genpact Limited G G3922B107 09-May-19 Elect Director Mark Verdi Management Yes For
Genpact Limited Advisory Vote to Ratify Named
Executive Officers'
G G3922B107 09-May-19 Compensation Management Yes Against
Genpact Limited G G3922B107 09-May-19 Amend Omnibus Stock Plan Management Yes Against
Genpact Limited G G3922B107 09-May-19 Ratify KPMG as Auditors Management Yes For
Hilton Worldwide Holdings Inc. Elect Director Christopher J.
HLT 43300A203 09-May-19 Nassetta Management Yes For
Hilton Worldwide Holdings Inc. HLT 43300A203 09-May-19 Elect Director Jonathan D. Gray Management Yes For
Hilton Worldwide Holdings Inc. Elect Director Charlene T.
HLT 43300A203 09-May-19 Begley Management Yes For
Hilton Worldwide Holdings Inc. Elect Director Melanie L.
HLT 43300A203 09-May-19 Healey Management Yes For
Hilton Worldwide Holdings Inc. Elect Director Raymond E.
HLT 43300A203 09-May-19 Mabus, Jr. Management Yes For
Genpact Limited With Mgmt
Genpact Limited With Mgmt
Genpact Limited

Against Mgmt
Genpact Limited Against Mgmt
Genpact Limited With Mgmt
Hilton Worldwide Holdings Inc.
With Mgmt
Hilton Worldwide Holdings Inc. With Mgmt
Hilton Worldwide Holdings Inc.
With Mgmt
Hilton Worldwide Holdings Inc.
With Mgmt
Hilton Worldwide Holdings Inc.
With Mgmt

Hilton Worldwide Holdings Inc. Elect Director Judith A.
HLT 43300A203 09-May-19 McHale Management Yes For
Hilton Worldwide Holdings Inc. Elect Director John G.
HLT 43300A203 09-May-19 Schreiber Management Yes For
Hilton Worldwide Holdings Inc. Elect Director Elizabeth A.
HLT 43300A203 09-May-19 Smith Management Yes For
Hilton Worldwide Holdings Inc. Elect Director Douglas M.
HLT 43300A203 09-May-19 Steenland Management Yes For
Hilton Worldwide Holdings Inc. Approve Qualified Employee
HLT 43300A203 09-May-19 Stock Purchase Plan Management Yes For
Hilton Worldwide Holdings Inc. Ratify Ernst & Young LLP as
HLT 43300A203 09-May-19 Auditors Management Yes For
Hilton Worldwide Holdings Inc. Advisory Vote to Ratify Named
Executive Officers'
HLT 43300A203 09-May-19 Compensation Management Yes Against
Mettler-Toledo International Elect Director Robert F.
Inc. MTD 592688105 09-May-19 Spoerry Management Yes For
Mettler-Toledo International
Inc. MTD 592688105 09-May-19 Elect Director Wah-Hui Chu Management Yes For
Mettler-Toledo International
Inc. MTD 592688105 09-May-19 Elect Director Olivier A. Filliol Management Yes For
Hilton Worldwide Holdings Inc.
With Mgmt
Hilton Worldwide Holdings Inc.
With Mgmt
Hilton Worldwide Holdings Inc.
With Mgmt
Hilton Worldwide Holdings Inc.
With Mgmt
Hilton Worldwide Holdings Inc.
With Mgmt
Hilton Worldwide Holdings Inc.
With Mgmt
Hilton Worldwide Holdings Inc.

Against Mgmt
Mettler-Toledo International
Inc. With Mgmt
Mettler-Toledo International
Inc. With Mgmt
Mettler-Toledo International
Inc. With Mgmt

Mettler-Toledo International
Inc. MTD 592688105 09-May-19 Elect Director Elisha W. Finney Management Yes For With Mgmt
Mettler-Toledo International
Inc. MTD 592688105 09-May-19 Elect Director Richard Francis Management Yes For With Mgmt
Mettler-Toledo International
Inc. MTD 592688105 09-May-19 Elect Director Marco Gadola Management Yes For With Mgmt
Mettler-Toledo International
Inc. MTD 592688105 09-May-19 Elect Director Michael A. Kelly Management Yes For With Mgmt
Mettler-Toledo International
Inc. MTD 592688105 09-May-19 Elect Director Thomas P. Salice Management Yes For With Mgmt
Mettler-Toledo International Ratify PricewaterhouseCoopers
Inc. MTD 592688105 09-May-19 LLP as Auditor Management Yes For With Mgmt
Mettler-Toledo International Advisory Vote to Ratify Named
Inc. Executive Officers'
MTD 592688105 09-May-19 Compensation Management Yes For With Mgmt
Oceaneering International, Elect Director Roderick A.
Inc. OII 675232102 09-May-19 Larson Management Yes For With Mgmt
Oceaneering International,
Inc. OII 675232102 09-May-19 Elect Director Kevin McEvoy Management Yes For With Mgmt
Oceaneering International, Elect Director Paul B. Murphy,
Inc. OII 675232102 09-May-19 Jr. Management Yes For With Mgmt

Oceaneering International, Advisory Vote to Ratify Named
Inc. Executive Officers'
OII 675232102 09-May-19 Compensation Management Yes For With Mgmt
Oceaneering International, Ratify Ernst & Young LLP as
Inc. OII 675232102 09-May-19 Auditors Management Yes For With Mgmt
Sotheby's Elect Director Jessica M.
BID 835898107 09-May-19 Bibliowicz Management Yes For With Mgmt
Sotheby's Elect Director Linus W. L.
BID 835898107 09-May-19 Cheung Management Yes For With Mgmt
Sotheby's BID 835898107 09-May-19 Elect Director Kevin C. Conroy Management Yes For With Mgmt
Sotheby's Elect Director Domenico De
BID 835898107 09-May-19 Sole Management Yes For With Mgmt
Sotheby's Elect Director The Duke of
BID 835898107 09-May-19 Devonshire Management Yes For With Mgmt
Sotheby's BID 835898107 09-May-19 Elect Director Daniel S. Loeb Management Yes For With Mgmt
Sotheby's Elect Director Marsha E.
BID 835898107 09-May-19 Simms Management Yes For With Mgmt
Sotheby's Elect Director Thomas S.
BID 835898107 09-May-19 Smith, Jr. Management Yes For With Mgmt


Sotheby's                      BID   835898107  09-May-19  Elect Director Diana L. Taylor   Management    Yes  For
Sotheby's                                                  Elect Director Dennis M.
                               BID   835898107  09-May-19  Weibling                         Management    Yes  For
Sotheby's                      BID   835898107  09-May-19  Elect Director Harry J. Wilson   Management    Yes  For
Sotheby's                                                  Advisory Vote to Ratify Named
                                                           Executive Officers'
                               BID   835898107  09-May-19  Compensation                     Management    Yes  For
Sotheby's                                                  Ratify Deloitte & Touche LLP
                               BID   835898107  09-May-19  as Auditor                       Management    Yes  For
Sotheby's                                                  Provide Right to Act by Written
                               BID   835898107  09-May-19  Consent                          Share Holder  Yes  Against
Tractor Supply Company                                     Elect Director Cynthia T.
                               TSCO  892356106  09-May-19  Jamison                          Management    Yes  For
Tractor Supply Company                                     Elect Director Ricardo
                               TSCO  892356106  09-May-19  Cardenas                         Management    Yes  For
Tractor Supply Company                                     Elect Director Denise L.
                               TSCO  892356106  09-May-19  Jackson                          Management    Yes  For
Tractor Supply Company                                     Elect Director Thomas A.
                               TSCO  892356106  09-May-19  Kingsbury                        Management    Yes  For
Sotheby's                      With Mgmt
Sotheby's
                               With Mgmt
Sotheby's                      With Mgmt
Sotheby's

                               With Mgmt
Sotheby's
                               With Mgmt
Sotheby's
                               With Mgmt
Tractor Supply Company
                               With Mgmt
Tractor Supply Company
                               With Mgmt
Tractor Supply Company
                               With Mgmt
Tractor Supply Company
                               With Mgmt


Tractor Supply Company                                     Elect Director Ramkumar
                               TSCO  892356106  09-May-19  Krishnan                         Management  Yes  For  With Mgmt
Tractor Supply Company                                     Elect Director George
                               TSCO  892356106  09-May-19  MacKenzie                        Management  Yes  For  With Mgmt
Tractor Supply Company         TSCO  892356106  09-May-19  Elect Director Edna K. Morris    Management  Yes  For  With Mgmt
Tractor Supply Company         TSCO  892356106  09-May-19  Elect Director Mark J. Weikel    Management  Yes  For  With Mgmt
Tractor Supply Company                                     Elect Director Gregory A.
                               TSCO  892356106  09-May-19  Sandfort                         Management  Yes  For  With Mgmt
Tractor Supply Company                                     Ratify Ernst & Young LLP as
                               TSCO  892356106  09-May-19  Auditors                         Management  Yes  For  With Mgmt
Tractor Supply Company                                     Advisory Vote to Ratify Named
                                                           Executive Officers'
                               TSCO  892356106  09-May-19  Compensation                     Management  Yes  For  With Mgmt
WEX Inc.                       WEX   96208T104  09-May-19  Elect Director Shikhar Ghosh     Management  Yes  For  With Mgmt
WEX Inc.                       WEX   96208T104  09-May-19  Elect Director James Neary       Management  Yes  For  With Mgmt
WEX Inc.                       WEX   96208T104  09-May-19  Elect Director Melissa D. Smith  Management  Yes  For  With Mgmt

WEX Inc. WEX 96208T104 09-May-19 Elect Director Daniel Callahan Management Yes For With Mgmt
WEX Inc. Advisory Vote to Ratify Named
Executive Officers'
WEX 96208T104 09-May-19 Compensation Management Yes For With Mgmt
WEX Inc. WEX 96208T104 09-May-19 Approve Omnibus Stock Plan Management Yes For With Mgmt
WEX Inc. Ratify Deloitte & Touche LLP
WEX 96208T104 09-May-19 as Auditor Management Yes For With Mgmt
American Water Works Company, Elect Director Jeffery N.
Inc. AWK 030420103 10-May-19 Edwards Management Yes For With Mgmt
American Water Works Company, Elect Director Martha Clark
Inc. AWK 030420103 10-May-19 Goss Management Yes For With Mgmt
American Water Works Company, Elect Director Veronica M.
Inc. AWK 030420103 10-May-19 Hagen Management Yes For With Mgmt
American Water Works Company,
Inc. AWK 030420103 10-May-19 Elect Director Julia L. Johnson Management Yes For With Mgmt
American Water Works Company,
Inc. AWK 030420103 10-May-19 Elect Director Karl F. Kurz Management Yes For With Mgmt
American Water Works Company, Elect Director George
Inc. AWK 030420103 10-May-19 MacKenzie Management Yes For With Mgmt

American Water Works Company, Elect Director James G.
Inc. AWK 030420103 10-May-19 Stavridis Management Yes For With Mgmt
American Water Works Company,
Inc. AWK 030420103 10-May-19 Elect Director Susan N. Story Management Yes For With Mgmt
American Water Works Company, Advisory Vote to Ratify Named
Inc. Executive Officers'
AWK 030420103 10-May-19 Compensation Management Yes For With Mgmt
American Water Works Company, Ratify PricewaterhouseCoopers
Inc. AWK 030420103 10-May-19 LLP as Auditor Management Yes For With Mgmt
American Water Works Company, Report on Political
Inc. AWK 030420103 10-May-19 Contributions Share Holder Yes Against With Mgmt
American Water Works Company, Report on Lobbying Payments
Inc. AWK 030420103 10-May-19 and Policy Share Holder Yes Against With Mgmt
IDEX Corp. IEX 45167R104 10-May-19 Elect Director Ernest J. Mrozek Management Yes For With Mgmt
IDEX Corp. Elect Director Livingston L.
IEX 45167R104 10-May-19 Satterthwaite Management Yes For With Mgmt
IDEX Corp. IEX 45167R104 10-May-19 Elect Director David C. Parry Management Yes For With Mgmt
IDEX Corp. Advisory Vote to Ratify Named
Executive Officers'
IEX 45167R104 10-May-19 Compensation Management Yes For With Mgmt


IDEX Corp.                                                Ratify Deloitte & Touche LLP
                               IEX  45167R104  10-May-19  as Auditor                       Management  Yes  For  With Mgmt
ManpowerGroup, Inc.            MAN  56418H100  10-May-19  Elect Director Gina R. Boswell   Management  Yes  For  With Mgmt
ManpowerGroup, Inc.                                       Elect Director Cari M.
                               MAN  56418H100  10-May-19  Dominguez                        Management  Yes  For  With Mgmt
ManpowerGroup, Inc.            MAN  56418H100  10-May-19  Elect Director William Downe     Management  Yes  For  With Mgmt
ManpowerGroup, Inc.            MAN  56418H100  10-May-19  Elect Director John F. Ferraro   Management  Yes  For  With Mgmt
ManpowerGroup, Inc.                                       Elect Director Patricia
                               MAN  56418H100  10-May-19  Hemingway Hall                   Management  Yes  For  With Mgmt
ManpowerGroup, Inc.            MAN  56418H100  10-May-19  Elect Director Julie M. Howard   Management  Yes  For  With Mgmt
ManpowerGroup, Inc.            MAN  56418H100  10-May-19  Elect Director Ulice Payne, Jr.  Management  Yes  For  With Mgmt
ManpowerGroup, Inc.            MAN  56418H100  10-May-19  Elect Director Jonas Prising     Management  Yes  For  With Mgmt
ManpowerGroup, Inc.            MAN  56418H100  10-May-19  Elect Director Paul Read         Management  Yes  For  With Mgmt


ManpowerGroup, Inc.                                        Elect Director Elizabeth P.
                               MAN   56418H100  10-May-19  Sartain                            Management  Yes  For  With Mgmt
ManpowerGroup, Inc.                                        Elect Director Michael J. Van
                               MAN   56418H100  10-May-19  Handel                             Management  Yes  For  With Mgmt
ManpowerGroup, Inc.                                        Ratify Deloitte & Touche LLP
                               MAN   56418H100  10-May-19  as Auditors                        Management  Yes  For  With Mgmt
ManpowerGroup, Inc.                                        Advisory Vote to Ratify Named
                                                           Executive Officers'
                               MAN   56418H100  10-May-19  Compensation                       Management  Yes  For  With Mgmt
Vulcan Materials Company                                   Elect Director Kathleen L.
                               VMC   929160109  10-May-19  Quirk                              Management  Yes  For  With Mgmt
Vulcan Materials Company       VMC   929160109  10-May-19  Elect Director David P. Steiner    Management  Yes  For  With Mgmt
Vulcan Materials Company                                   Elect Director Lee J. Styslinger,
                               VMC   929160109  10-May-19  III                                Management  Yes  For  With Mgmt
Vulcan Materials Company                                   Advisory Vote to Ratify Named
                                                           Executive Officers'
                               VMC   929160109  10-May-19  Compensation                       Management  Yes  For  With Mgmt
Vulcan Materials Company                                   Ratify Deloitte & Touche LLP
                               VMC   929160109  10-May-19  as Auditors                        Management  Yes  For  With Mgmt
Yum China Holdings, Inc.       YUMC  98850P109  10-May-19  Elect Director Fred Hu             Management  Yes  For  With Mgmt

Yum China Holdings, Inc. YUMC 98850P109 10-May-19 Elect Director Joey Wat Management Yes For
Yum China Holdings, Inc. Elect Director Muktesh
YUMC 98850P109 10-May-19 "Micky" Pant Management Yes For
Yum China Holdings, Inc. YUMC 98850P109 10-May-19 Elect Director Peter A. Bassi Management Yes For
Yum China Holdings, Inc. Elect Director Christian L.
YUMC 98850P109 10-May-19 Campbell Management Yes For
Yum China Holdings, Inc. Elect Director Ed Yiu-Cheong
YUMC 98850P109 10-May-19 Chan Management Yes For
Yum China Holdings, Inc. YUMC 98850P109 10-May-19 Elect Director Edouard Ettedgui Management Yes For
Yum China Holdings, Inc. YUMC 98850P109 10-May-19 Elect Director Cyril Han Management Yes For
Yum China Holdings, Inc. YUMC 98850P109 10-May-19 Elect Director Louis T. Hsieh Management Yes Against
Yum China Holdings, Inc. YUMC 98850P109 10-May-19 Elect Director Ruby Lu Management Yes For
Yum China Holdings, Inc. YUMC 98850P109 10-May-19 Elect Director Zili Shao Management Yes For
Yum China Holdings, Inc. With Mgmt
Yum China Holdings, Inc.
With Mgmt
Yum China Holdings, Inc. With Mgmt
Yum China Holdings, Inc.
With Mgmt
Yum China Holdings, Inc.
With Mgmt
Yum China Holdings, Inc. With Mgmt
Yum China Holdings, Inc. With Mgmt
Yum China Holdings, Inc. Against Mgmt
Yum China Holdings, Inc. With Mgmt
Yum China Holdings, Inc. With Mgmt

Yum China Holdings, Inc. YUMC 98850P109 10-May-19 Elect Director William Wang Management Yes For With Mgmt
Yum China Holdings, Inc. Ratify KPMG Huazhen LLP as
YUMC 98850P109 10-May-19 Auditor Management Yes For With Mgmt
Yum China Holdings, Inc. Advisory Vote to Ratify Named
Executive Officers'
YUMC 98850P109 10-May-19 Compensation Management Yes For With Mgmt
International Paper Company IP 460146103 13-May-19 Elect Director William J. Burns Management Yes For With Mgmt
International Paper Company Elect Director Christopher M.
IP 460146103 13-May-19 Connor Management Yes For With Mgmt
International Paper Company Elect Director Ahmet C.
IP 460146103 13-May-19 Dorduncu Management Yes For With Mgmt
International Paper Company IP 460146103 13-May-19 Elect Director Ilene S. Gordon Management Yes For With Mgmt
International Paper Company Elect Director Anders
IP 460146103 13-May-19 Gustafsson Management Yes For With Mgmt
International Paper Company Elect Director Jacqueline C.
IP 460146103 13-May-19 Hinman Management Yes For With Mgmt
International Paper Company Elect Director Clinton A.
IP 460146103 13-May-19 Lewis, Jr. Management Yes For With Mgmt

International Paper Company Elect Director Kathryn D.
IP 460146103 13-May-19 Sullivan Management Yes For
International Paper Company IP 460146103 13-May-19 Elect Director Mark S. Sutton Management Yes For
International Paper Company IP 460146103 13-May-19 Elect Director J. Steven Whisler Management Yes For
International Paper Company IP 460146103 13-May-19 Elect Director Ray G. Young Management Yes For
International Paper Company Ratify Deloitte & Touche LLP
IP 460146103 13-May-19 as Auditors Management Yes For
International Paper Company Advisory Vote to Ratify Named
Executive Officers'
IP 460146103 13-May-19 Compensation Management Yes Against
International Paper Company Reduce Ownership Threshold
for Shareholders to Call Special
IP 460146103 13-May-19 Meeting Share Holder Yes Against
Motorola Solutions, Inc. Elect Director Gregory Q.
MSI 620076307 13-May-19 Brown Management Yes For
Motorola Solutions, Inc. Elect Director Kenneth D.
MSI 620076307 13-May-19 Denman Management Yes For
Motorola Solutions, Inc. MSI 620076307 13-May-19 Elect Director Egon P. Durban Management Yes Against
International Paper Company
With Mgmt
International Paper Company With Mgmt
International Paper Company With Mgmt
International Paper Company With Mgmt
International Paper Company
With Mgmt
International Paper Company

Against Mgmt
International Paper Company

With Mgmt
Motorola Solutions, Inc.
With Mgmt
Motorola Solutions, Inc.
With Mgmt
Motorola Solutions, Inc. Against Mgmt

Motorola Solutions, Inc. MSI 620076307 13-May-19 Elect Director Clayton M. Jones Management Yes For
Motorola Solutions, Inc. MSI 620076307 13-May-19 Elect Director Judy C. Lewent Management Yes For
Motorola Solutions, Inc. Elect Director Gregory K.
MSI 620076307 13-May-19 Mondre Management Yes Against
Motorola Solutions, Inc. Elect Director Anne R.
MSI 620076307 13-May-19 Pramaggiore Management Yes For
Motorola Solutions, Inc. MSI 620076307 13-May-19 Elect Director Joseph M. Tucci Management Yes For
Motorola Solutions, Inc. Ratify PricewaterhouseCoopers
MSI 620076307 13-May-19 LLP as Auditor Management Yes For
Motorola Solutions, Inc. Advisory Vote to Ratify Named
Executive Officers'
MSI 620076307 13-May-19 Compensation Management Yes Against
Motorola Solutions, Inc. Require Director Nominee with
MSI 620076307 13-May-19 Human Rights Experience Share Holder Yes Against
Motorola Solutions, Inc. Report on Lobbying Payments
MSI 620076307 13-May-19 and Policy Share Holder Yes Against
Alexion Pharmaceuticals, Inc. ALXN 015351109 14-May-19 Elect Director Felix J. Baker Management Yes For
Motorola Solutions, Inc. With Mgmt
Motorola Solutions, Inc. With Mgmt
Motorola Solutions, Inc.
Against Mgmt
Motorola Solutions, Inc.
With Mgmt
Motorola Solutions, Inc. With Mgmt
Motorola Solutions, Inc.
With Mgmt
Motorola Solutions, Inc.

Against Mgmt
Motorola Solutions, Inc.
With Mgmt
Motorola Solutions, Inc.
With Mgmt
Alexion Pharmaceuticals, Inc. With Mgmt

Alexion Pharmaceuticals, Inc. Elect Director David R.
ALXN 015351109 14-May-19 Brennan Management Yes For With Mgmt
Alexion Pharmaceuticals, Inc. Elect Director Christopher J.
ALXN 015351109 14-May-19 Coughlin Management Yes For With Mgmt
Alexion Pharmaceuticals, Inc. ALXN 015351109 14-May-19 Elect Director Deborah Dunsire Management Yes For With Mgmt
Alexion Pharmaceuticals, Inc. ALXN 015351109 14-May-19 Elect Director Paul A. Friedman Management Yes For With Mgmt
Alexion Pharmaceuticals, Inc. Elect Director Ludwig N.
ALXN 015351109 14-May-19 Hantson Management Yes For With Mgmt
Alexion Pharmaceuticals, Inc. ALXN 015351109 14-May-19 Elect Director John T. Mollen Management Yes For With Mgmt
Alexion Pharmaceuticals, Inc. ALXN 015351109 14-May-19 Elect Director Francois Nader Management Yes For With Mgmt
Alexion Pharmaceuticals, Inc. Elect Director Judith A.
ALXN 015351109 14-May-19 Reinsdorf Management Yes For With Mgmt
Alexion Pharmaceuticals, Inc. Elect Director Andreas
ALXN 015351109 14-May-19 Rummelt Management Yes For With Mgmt
Alexion Pharmaceuticals, Inc. Ratify PricewaterhouseCoopers
ALXN 015351109 14-May-19 LLP as Auditor Management Yes For With Mgmt

Alexion Pharmaceuticals, Inc. Advisory Vote to Ratify Named
Executive Officers'
ALXN 015351109 14-May-19 Compensation Management Yes For With Mgmt
Alexion Pharmaceuticals, Inc. ALXN 015351109 14-May-19 Amend Proxy Access Right Share Holder Yes Against With Mgmt
BWX Technologies, Inc. BWXT 05605H100 14-May-19 Elect Director John A. Fees Management Yes For With Mgmt
BWX Technologies, Inc. Elect Director Robb A.
BWXT 05605H100 14-May-19 LeMasters Management Yes For With Mgmt
BWX Technologies, Inc. Declassify the Board of
BWXT 05605H100 14-May-19 Directors Management Yes For With Mgmt
BWX Technologies, Inc. Advisory Vote to Ratify Named
Executive Officers'
BWXT 05605H100 14-May-19 Compensation Management Yes For With Mgmt
BWX Technologies, Inc. Ratify Deloitte & Touche LLP
BWXT 05605H100 14-May-19 as Auditors Management Yes For With Mgmt
CubeSmart CUBE 229663109 14-May-19 Elect Director Piero Bussani Management Yes For With Mgmt
CubeSmart CUBE 229663109 14-May-19 Elect Director Dorothy Dowling Management Yes For With Mgmt
CubeSmart CUBE 229663109 14-May-19 Elect Director John W. Fain Management Yes For With Mgmt


CubeSmart                                                  Elect Director Marianne M.
                               CUBE  229663109  14-May-19  Keler                             Management  Yes  For  With Mgmt
CubeSmart                                                  Elect Director Christopher P.
                               CUBE  229663109  14-May-19  Marr                              Management  Yes  For  With Mgmt
CubeSmart                                                  Elect Director Deborah Ratner
                               CUBE  229663109  14-May-19  Salzberg                          Management  Yes  For  With Mgmt
CubeSmart                      CUBE  229663109  14-May-19  Elect Director John F. Remondi    Management  Yes  For  With Mgmt
CubeSmart                      CUBE  229663109  14-May-19  Elect Director Jeffrey F. Rogatz  Management  Yes  For  With Mgmt
CubeSmart                      CUBE  229663109  14-May-19  Ratify KPMG LLP as Auditors       Management  Yes  For  With Mgmt
CubeSmart                                                  Advisory Vote to Ratify Named
                                                           Executive Officers'
                               CUBE  229663109  14-May-19  Compensation                      Management  Yes  For  With Mgmt
First Republic Bank                                        Elect Director James H.
                               FRC   33616C100  14-May-19  Herbert, II                       Management  Yes  For  With Mgmt
First Republic Bank                                        Elect Director Katherine
                               FRC   33616C100  14-May-19  August-deWilde                    Management  Yes  For  With Mgmt
First Republic Bank                                        Elect Director Thomas J.
                               FRC   33616C100  14-May-19  Barrack, Jr.                      Management  Yes  For  With Mgmt


First Republic Bank                                       Elect Director Hafize Gaye
                               FRC  33616C100  14-May-19  Erkan                            Management  Yes  For  With Mgmt
First Republic Bank                                       Elect Director Frank J.
                               FRC  33616C100  14-May-19  Fahrenkopf, Jr.                  Management  Yes  For  With Mgmt
First Republic Bank            FRC  33616C100  14-May-19  Elect Director Boris Groysberg   Management  Yes  For  With Mgmt
First Republic Bank                                       Elect Director Sandra R.
                               FRC  33616C100  14-May-19  Hernandez                        Management  Yes  For  With Mgmt
First Republic Bank            FRC  33616C100  14-May-19  Elect Director Pamela J. Joyner  Management  Yes  For  With Mgmt
First Republic Bank            FRC  33616C100  14-May-19  Elect Director Reynold Levy      Management  Yes  For  With Mgmt
First Republic Bank                                       Elect Director Duncan L.
                               FRC  33616C100  14-May-19  Niederauer                       Management  Yes  For  With Mgmt
First Republic Bank                                       Elect Director George G.C.
                               FRC  33616C100  14-May-19  Parker                           Management  Yes  For  With Mgmt
First Republic Bank            FRC  33616C100  14-May-19  Ratify KPMG LLP as Auditors      Management  Yes  For  With Mgmt
First Republic Bank                                       Advisory Vote to Ratify Named
                                                          Executive Officers'
                               FRC  33616C100  14-May-19  Compensation                     Management  Yes  For  With Mgmt


Wayfair Inc.                   W   94419L101  14-May-19  Elect Director Niraj Shah        Management  Yes  For      With Mgmt
Wayfair Inc.                   W   94419L101  14-May-19  Elect Director Steven K. Conine  Management  Yes  For      With Mgmt
Wayfair Inc.                   W   94419L101  14-May-19  Elect Director Julie Bradley     Management  Yes  Abstain  Against Mgmt
Wayfair Inc.                   W   94419L101  14-May-19  Elect Director Robert Gamgort    Management  Yes  Abstain  Against Mgmt
Wayfair Inc.                   W   94419L101  14-May-19  Elect Director Andrea Jung       Management  Yes  Abstain  Against Mgmt
Wayfair Inc.                   W   94419L101  14-May-19  Elect Director Michael Kumin     Management  Yes  Abstain  Against Mgmt
Wayfair Inc.                   W   94419L101  14-May-19  Elect Director James Miller      Management  Yes  For      With Mgmt
Wayfair Inc.                   W   94419L101  14-May-19  Elect Director Jeffrey Naylor    Management  Yes  For      With Mgmt
Wayfair Inc.                                             Elect Director Romero
                               W   94419L101  14-May-19  Rodrigues                        Management  Yes  Abstain  Against Mgmt
Wayfair Inc.                                             Ratify Ernst & Young LLP as
                               W   94419L101  14-May-19  Auditors                         Management  Yes  For      With Mgmt


Align Technology, Inc.         ALGN  016255101  15-May-19  Elect Director Kevin J. Dallas   Management  Yes  For  With Mgmt
Align Technology, Inc.         ALGN  016255101  15-May-19  Elect Director Joseph M. Hogan   Management  Yes  For  With Mgmt
Align Technology, Inc.         ALGN  016255101  15-May-19  Elect Director Joseph Lacob      Management  Yes  For  With Mgmt
Align Technology, Inc.                                     Elect Director C. Raymond
                               ALGN  016255101  15-May-19  Larkin, Jr.                      Management  Yes  For  With Mgmt
Align Technology, Inc.                                     Elect Director George J.
                               ALGN  016255101  15-May-19  Morrow                           Management  Yes  For  With Mgmt
Align Technology, Inc.                                     Elect Director Thomas M.
                               ALGN  016255101  15-May-19  Prescott                         Management  Yes  For  With Mgmt
Align Technology, Inc.         ALGN  016255101  15-May-19  Elect Director Andrea L. Saia    Management  Yes  For  With Mgmt
Align Technology, Inc.         ALGN  016255101  15-May-19  Elect Director Greg J. Santora   Management  Yes  For  With Mgmt
Align Technology, Inc.         ALGN  016255101  15-May-19  Elect Director Susan E. Siegel   Management  Yes  For  With Mgmt
Align Technology, Inc.         ALGN  016255101  15-May-19  Elect Director Warren S. Thaler  Management  Yes  For  With Mgmt

Align Technology, Inc. Ratify PricewaterhouseCoopers
ALGN 016255101 15-May-19 LLP as Auditors Management Yes For
Align Technology, Inc. Advisory Vote to Ratify Named
Executive Officers'
ALGN 016255101 15-May-19 Compensation Management Yes Against
BankUnited, Inc. BKU 06652K103 15-May-19 Elect Director Rajinder P. Singh Management Yes For
BankUnited, Inc. BKU 06652K103 15-May-19 Elect Director Tere Blanca Management Yes For
BankUnited, Inc. Elect Director John N.
BKU 06652K103 15-May-19 DiGiacomo Management Yes For
BankUnited, Inc. Elect Director Michael J.
BKU 06652K103 15-May-19 Dowling Management Yes For
BankUnited, Inc. BKU 06652K103 15-May-19 Elect Director Douglas J. Pauls Management Yes For
BankUnited, Inc. BKU 06652K103 15-May-19 Elect Director A. Gail Prudenti Management Yes For
BankUnited, Inc. Elect Director William S.
BKU 06652K103 15-May-19 Rubenstein Management Yes For
BankUnited, Inc. BKU 06652K103 15-May-19 Elect Director Sanjiv Sobti Management Yes For
Align Technology, Inc.
With Mgmt
Align Technology, Inc.

Against Mgmt
BankUnited, Inc. With Mgmt
BankUnited, Inc. With Mgmt
BankUnited, Inc.
With Mgmt
BankUnited, Inc.
With Mgmt
BankUnited, Inc. With Mgmt
BankUnited, Inc. With Mgmt
BankUnited, Inc.
With Mgmt
BankUnited, Inc. With Mgmt

BankUnited, Inc. BKU 06652K103 15-May-19 Elect Director Lynne Wines Management Yes For
BankUnited, Inc. BKU 06652K103 15-May-19 Ratify KPMG LLP as Auditors Management Yes For
BankUnited, Inc. Advisory Vote to Ratify Named
Executive Officers'
BKU 06652K103 15-May-19 Compensation Management Yes Against
Dunkin' Brands Group, Inc. DNKN 265504100 15-May-19 Elect Director Raul Alvarez Management Yes For
Dunkin' Brands Group, Inc. DNKN 265504100 15-May-19 Elect Director Anthony DiNovi Management Yes For
Dunkin' Brands Group, Inc. DNKN 265504100 15-May-19 Elect Director Nigel Travis Management Yes For
Dunkin' Brands Group, Inc. Advisory Vote to Ratify Named
Executive Officers'
DNKN 265504100 15-May-19 Compensation Management Yes For
Dunkin' Brands Group, Inc. DNKN 265504100 15-May-19 Ratify KPMG LLP as Auditors Management Yes For
ICU Medical, Inc. ICUI 44930G107 15-May-19 Elect Director Vivek Jain Management Yes For
ICU Medical, Inc. ICUI 44930G107 15-May-19 Elect Director George A. Lopez Management Yes For
BankUnited, Inc. With Mgmt
BankUnited, Inc. With Mgmt
BankUnited, Inc.

Against Mgmt
Dunkin' Brands Group, Inc. With Mgmt
Dunkin' Brands Group, Inc. With Mgmt
Dunkin' Brands Group, Inc. With Mgmt
Dunkin' Brands Group, Inc.

With Mgmt
Dunkin' Brands Group, Inc. With Mgmt
ICU Medical, Inc. With Mgmt
ICU Medical, Inc. With Mgmt

ICU Medical, Inc. Elect Director Robert S.
ICUI 44930G107 15-May-19 Swinney Management Yes For With Mgmt
ICU Medical, Inc. Elect Director David C.
ICUI 44930G107 15-May-19 Greenberg Management Yes For With Mgmt
ICU Medical, Inc. ICUI 44930G107 15-May-19 Elect Director Elisha W. Finney Management Yes For With Mgmt
ICU Medical, Inc. Elect Director David F.
ICUI 44930G107 15-May-19 Hoffmeister Management Yes For With Mgmt
ICU Medical, Inc. Elect Director Donald M.
ICUI 44930G107 15-May-19 Abbey Management Yes For With Mgmt
ICU Medical, Inc. Ratify Deloitte & Touche LLP
ICUI 44930G107 15-May-19 as Auditor Management Yes For With Mgmt
ICU Medical, Inc. Advisory Vote to Ratify Named
Executive Officers'
ICUI 44930G107 15-May-19 Compensation Management Yes For With Mgmt
ICU Medical, Inc. ICUI 44930G107 15-May-19 Elect Director Vivek Jain Management Yes For With Mgmt
ICU Medical, Inc. ICUI 44930G107 15-May-19 Elect Director George A. Lopez Management Yes For With Mgmt
ICU Medical, Inc. Elect Director Robert S.
ICUI 44930G107 15-May-19 Swinney Management Yes For With Mgmt

ICU Medical, Inc. Elect Director David C.
ICUI 44930G107 15-May-19 Greenberg Management Yes For With Mgmt
ICU Medical, Inc. ICUI 44930G107 15-May-19 Elect Director Elisha W. Finney Management Yes For With Mgmt
ICU Medical, Inc. Elect Director David F.
ICUI 44930G107 15-May-19 Hoffmeister Management Yes For With Mgmt
ICU Medical, Inc. Elect Director Donald M.
ICUI 44930G107 15-May-19 Abbey Management Yes For With Mgmt
ICU Medical, Inc. Ratify Deloitte & Touche LLP
ICUI 44930G107 15-May-19 as Auditor Management Yes For With Mgmt
ICU Medical, Inc. Advisory Vote to Ratify Named
Executive Officers'
ICUI 44930G107 15-May-19 Compensation Management Yes For With Mgmt
Old Dominion Freight Line,
Inc. ODFL 679580100 15-May-19 Elect Director Earl E. Congdon Management Yes For With Mgmt
Old Dominion Freight Line, Elect Director David S.
Inc. ODFL 679580100 15-May-19 Congdon Management Yes For With Mgmt
Old Dominion Freight Line, Elect Director Sherry A.
Inc. ODFL 679580100 15-May-19 Aaholm Management Yes For With Mgmt
Old Dominion Freight Line, Elect Director John R.
Inc. ODFL 679580100 15-May-19 Congdon, Jr. Management Yes For With Mgmt

Old Dominion Freight Line, Elect Director Bradley R.
Inc. ODFL 679580100 15-May-19 Gabosch Management Yes For With Mgmt
Old Dominion Freight Line,
Inc. ODFL 679580100 15-May-19 Elect Director Greg C. Gantt Management Yes For With Mgmt
Old Dominion Freight Line, Elect Director Patrick D.
Inc. ODFL 679580100 15-May-19 Hanley Management Yes For With Mgmt
Old Dominion Freight Line,
Inc. ODFL 679580100 15-May-19 Elect Director John D. Kasarda Management Yes For With Mgmt
Old Dominion Freight Line,
Inc. ODFL 679580100 15-May-19 Elect Director Leo H. Suggs Management Yes For With Mgmt
Old Dominion Freight Line,
Inc. ODFL 679580100 15-May-19 Elect Director D. Michael Wray Management Yes For With Mgmt
Old Dominion Freight Line, Advisory Vote to Ratify Named
Inc. Executive Officers'
ODFL 679580100 15-May-19 Compensation Management Yes For With Mgmt
Old Dominion Freight Line, Ratify Ernst & Young LLP as
Inc. ODFL 679580100 15-May-19 Auditor Management Yes For With Mgmt
SS&C Technologies Holdings, Elect Director Smita
Inc. SSNC 78467J100 15-May-19 Conjeevaram Management Yes For With Mgmt
SS&C Technologies Holdings, Elect Director Michael E.
Inc. SSNC 78467J100 15-May-19 Daniels Management Yes For With Mgmt

SS&C Technologies Holdings,
Inc. SSNC 78467J100 15-May-19 Elect Director William C. Stone Management Yes For
SS&C Technologies Holdings, Advisory Vote to Ratify Named
Inc. Executive Officers'
SSNC 78467J100 15-May-19 Compensation Management Yes Against
SS&C Technologies Holdings,
Inc. SSNC 78467J100 15-May-19 Amend Omnibus Stock Plan Management Yes For
SS&C Technologies Holdings, Ratify PricewaterhouseCoopers
Inc. SSNC 78467J100 15-May-19 LLP as Auditor Management Yes For
State Street Corporation Elect Director Kennett F.
STT 857477103 15-May-19 Burnes Management Yes For
State Street Corporation Elect Director Patrick de Saint-
STT 857477103 15-May-19 Aignan Management Yes For
State Street Corporation STT 857477103 15-May-19 Elect Director Lynn A. Dugle Management Yes For
State Street Corporation Elect Director Amelia C.
STT 857477103 15-May-19 Fawcett Management Yes For
State Street Corporation STT 857477103 15-May-19 Elect Director William C. Freda Management Yes For
State Street Corporation STT 857477103 15-May-19 Elect Director Joseph L. Hooley Management Yes For
SS&C Technologies Holdings,
Inc. With Mgmt
SS&C Technologies Holdings,
Inc.
Against Mgmt
SS&C Technologies Holdings,
Inc. With Mgmt
SS&C Technologies Holdings,
Inc. With Mgmt
State Street Corporation
With Mgmt
State Street Corporation
With Mgmt
State Street Corporation With Mgmt
State Street Corporation
With Mgmt
State Street Corporation With Mgmt
State Street Corporation With Mgmt


State Street Corporation       STT  857477103  15-May-19  Elect Director Sara Mathew        Management  Yes  For
State Street Corporation                                  Elect Director William L.
                               STT  857477103  15-May-19  Meaney                            Management  Yes  For
State Street Corporation                                  Elect Director Ronald P.
                               STT  857477103  15-May-19  O'Hanley                          Management  Yes  For
State Street Corporation       STT  857477103  15-May-19  Elect Director Sean O'Sullivan    Management  Yes  For
State Street Corporation       STT  857477103  15-May-19  Elect Director Richard P. Sergel  Management  Yes  For
State Street Corporation                                  Elect Director Gregory L.
                               STT  857477103  15-May-19  Summe                             Management  Yes  For
State Street Corporation                                  Advisory Vote to Ratify Named
                                                          Executive Officers'
                               STT  857477103  15-May-19  Compensation                      Management  Yes  For
State Street Corporation                                  Ratify Ernst & Young LLP as
                               STT  857477103  15-May-19  Auditors                          Management  Yes  For
Universal Health Services,
Inc.                           UHS  913903100  15-May-19  Elect Director Robert H. Hotz     Management  Yes  Withhold
Universal Health Services,                                Ratify PricewaterhouseCoopers
Inc.                           UHS  913903100  15-May-19  LLP as Auditors                   Management  Yes  For
State Street Corporation       With Mgmt
State Street Corporation
                               With Mgmt
State Street Corporation
                               With Mgmt
State Street Corporation       With Mgmt
State Street Corporation       With Mgmt
State Street Corporation
                               With Mgmt
State Street Corporation

                               With Mgmt
State Street Corporation
                               With Mgmt
Universal Health Services,
Inc.                           Against Mgmt
Universal Health Services,
Inc.                           With Mgmt

Universal Health Services,
Inc. UHS 913903100 15-May-19 Adopt Proxy Access Right Share Holder Yes For Against Mgmt
Verisk Analytics, Inc. Elect Director Scott G.
VRSK 92345Y106 15-May-19 Stephenson Management Yes For With Mgmt
Verisk Analytics, Inc. VRSK 92345Y106 15-May-19 Elect Director Andrew G. Mills Management Yes For With Mgmt
Verisk Analytics, Inc. Elect Director Constantine P.
VRSK 92345Y106 15-May-19 Iordanou Management Yes For With Mgmt
Verisk Analytics, Inc. Advisory Vote to Ratify Named
Executive Officers'
VRSK 92345Y106 15-May-19 Compensation Management Yes For With Mgmt
Verisk Analytics, Inc. Ratify Deloitte and Touche LLP
VRSK 92345Y106 15-May-19 as Auditors Management Yes For With Mgmt
Xylem Inc. Elect Director Jeanne Beliveau-
XYL 98419M100 15-May-19 Dunn Management Yes For With Mgmt
Xylem Inc. Elect Director Curtis J.
XYL 98419M100 15-May-19 Crawford Management Yes For With Mgmt
Xylem Inc. Elect Director Patrick K.
XYL 98419M100 15-May-19 Decker Management Yes For With Mgmt
Xylem Inc. XYL 98419M100 15-May-19 Elect Director Robert F. Friel Management Yes For With Mgmt

Xylem Inc. XYL 98419M100 15-May-19 Elect Director Jorge M. Gomez Management Yes For
Xylem Inc. Elect Director Victoria D.
XYL 98419M100 15-May-19 Harker Management Yes For
Xylem Inc. Elect Director Sten E.
XYL 98419M100 15-May-19 Jakobsson Management Yes For
Xylem Inc. Elect Director Steven R.
XYL 98419M100 15-May-19 Loranger Management Yes For
Xylem Inc. Elect Director Surya N.
XYL 98419M100 15-May-19 Mohapatra Management Yes For
Xylem Inc. Elect Director Jerome A.
XYL 98419M100 15-May-19 Peribere Management Yes For
Xylem Inc. Elect Director Markos I.
XYL 98419M100 15-May-19 Tambakeras Management Yes For
Xylem Inc. Ratify Deloitte & Touche LLP
XYL 98419M100 15-May-19 as Auditors Management Yes For
Xylem Inc. Advisory Vote to Ratify Named
Executive Officers'
XYL 98419M100 15-May-19 Compensation Management Yes For
Xylem Inc. Reduce Ownership Threshold
for Shareholders to Call Special
XYL 98419M100 15-May-19 Meeting Share Holder Yes Against
Xylem Inc. With Mgmt
Xylem Inc.
With Mgmt
Xylem Inc.
With Mgmt
Xylem Inc.
With Mgmt
Xylem Inc.
With Mgmt
Xylem Inc.
With Mgmt
Xylem Inc.
With Mgmt
Xylem Inc.
With Mgmt
Xylem Inc.

With Mgmt
Xylem Inc.

With Mgmt

Cboe Global Markets, Inc. CBOE 12503M108 16-May-19 Elect Director Edward T. Tilly Management Yes For With Mgmt
Cboe Global Markets, Inc. Elect Director Eugene S.
CBOE 12503M108 16-May-19 Sunshine Management Yes For With Mgmt
Cboe Global Markets, Inc. Elect Director Frank E. English,
CBOE 12503M108 16-May-19 Jr. Management Yes For With Mgmt
Cboe Global Markets, Inc. Elect Director William M.
CBOE 12503M108 16-May-19 Farrow, III Management Yes For With Mgmt
Cboe Global Markets, Inc. Elect Director Edward J.
CBOE 12503M108 16-May-19 Fitzpatrick Management Yes For With Mgmt
Cboe Global Markets, Inc. Elect Director Janet P.
CBOE 12503M108 16-May-19 Froetscher Management Yes For With Mgmt
Cboe Global Markets, Inc. CBOE 12503M108 16-May-19 Elect Director Jill R. Goodman Management Yes For With Mgmt
Cboe Global Markets, Inc. Elect Director Roderick A.
CBOE 12503M108 16-May-19 Palmore Management Yes For With Mgmt
Cboe Global Markets, Inc. CBOE 12503M108 16-May-19 Elect Director James E. Parisi Management Yes For With Mgmt
Cboe Global Markets, Inc. Elect Director Joseph P.
CBOE 12503M108 16-May-19 Ratterman Management Yes For With Mgmt

Cboe Global Markets, Inc. Elect Director Michael L.
CBOE 12503M108 16-May-19 Richter Management Yes For With Mgmt
Cboe Global Markets, Inc. CBOE 12503M108 16-May-19 Elect Director Jill E. Sommers Management Yes For With Mgmt
Cboe Global Markets, Inc. CBOE 12503M108 16-May-19 Elect Director Carole E. Stone Management Yes For With Mgmt
Cboe Global Markets, Inc. Advisory Vote to Ratify Named
Executive Officers'
CBOE 12503M108 16-May-19 Compensation Management Yes For With Mgmt
Cboe Global Markets, Inc. Ratify Deloitte & Touche LLP
CBOE 12503M108 16-May-19 as Auditors Management Yes For With Mgmt
Concho Resources, Inc. CXO 20605P101 16-May-19 Elect Director Steven D. Gray Management Yes For With Mgmt
Concho Resources, Inc. CXO 20605P101 16-May-19 Elect Director Susan J. Helms Management Yes For With Mgmt
Concho Resources, Inc. Elect Director Gary A.
CXO 20605P101 16-May-19 Merriman Management Yes For With Mgmt
Concho Resources, Inc. Ratify Grant Thornton LLP as
CXO 20605P101 16-May-19 Auditors Management Yes For With Mgmt
Concho Resources, Inc. CXO 20605P101 16-May-19 Amend Omnibus Stock Plan Management Yes For With Mgmt

Concho Resources, Inc. Advisory Vote to Ratify Named
Executive Officers'
CXO 20605P101 16-May-19 Compensation Management Yes For
Continental Resources, Inc. CLR 212015101 16-May-19 Elect Director Harold G. Hamm Management Yes Withhold
Continental Resources, Inc. Elect Director John T. McNabb,
CLR 212015101 16-May-19 II Management Yes For
Continental Resources, Inc. Ratify Grant Thornton LLP as
CLR 212015101 16-May-19 Auditors Management Yes For
Continental Resources, Inc. Advisory Vote to Ratify Named
Executive Officers'
CLR 212015101 16-May-19 Compensation Management Yes For
Continental Resources, Inc. Assess Portfolio Impacts of
Policies to Meet 2 Degree
CLR 212015101 16-May-19 Scenario Share Holder Yes For
Discover Financial Services DFS 254709108 16-May-19 Elect Director Jeffrey S. Aronin Management Yes For
Discover Financial Services DFS 254709108 16-May-19 Elect Director Mary K. Bush Management Yes For
Discover Financial Services DFS 254709108 16-May-19 Elect Director Gregory C. Case Management Yes For
Discover Financial Services Elect Director Candace H.
DFS 254709108 16-May-19 Duncan Management Yes For
Concho Resources, Inc.

With Mgmt
Continental Resources, Inc. Against Mgmt
Continental Resources, Inc.
With Mgmt
Continental Resources, Inc.
With Mgmt
Continental Resources, Inc.

With Mgmt
Continental Resources, Inc.

Against Mgmt
Discover Financial Services With Mgmt
Discover Financial Services With Mgmt
Discover Financial Services With Mgmt
Discover Financial Services
With Mgmt


Discover Financial Services    DFS  254709108  16-May-19  Elect Director Joseph F. Eazor  Management  Yes  For      With Mgmt
Discover Financial Services                               Elect Director Cynthia A.
                               DFS  254709108  16-May-19  Glassman                        Management  Yes  For      With Mgmt
Discover Financial Services                               Elect Director Roger C.
                               DFS  254709108  16-May-19  Hochschild                      Management  Yes  For      With Mgmt
Discover Financial Services                               Elect Director Thomas G.
                               DFS  254709108  16-May-19  Maheras                         Management  Yes  For      With Mgmt
Discover Financial Services                               Elect Director Michael H.
                               DFS  254709108  16-May-19  Moskow                          Management  Yes  For      With Mgmt
Discover Financial Services    DFS  254709108  16-May-19  Elect Director Mark A. Thierer  Management  Yes  For      With Mgmt
Discover Financial Services                               Elect Director Lawrence A.
                               DFS  254709108  16-May-19  Weinbach                        Management  Yes  Against  Against Mgmt
Discover Financial Services                               Advisory Vote to Ratify Named
                                                          Executive Officers'
                               DFS  254709108  16-May-19  Compensation                    Management  Yes  For      With Mgmt
Discover Financial Services                               Ratify Deloitte & Touche LLP
                               DFS  254709108  16-May-19  as Auditors                     Management  Yes  For      With Mgmt
Discover Financial Services                               Eliminate Supermajority Vote
                               DFS  254709108  16-May-19  Requirement to Amend Bylaws     Management  Yes  For      With Mgmt


Discover Financial Services                                Provide Right to Call Special
                               DFS   254709108  16-May-19  Meeting                           Management    Yes  For
Discover Financial Services                                Reduce Ownership Threshold
                                                           for Shareholders to Call Special
                               DFS   254709108  16-May-19  Meeting                           Share Holder  Yes  Against
SBA Communications Corporation SBAC  78410G104  16-May-19  Elect Director Kevin L. Beebe     Management    Yes  For
SBA Communications Corporation SBAC  78410G104  16-May-19  Elect Director Jack Langer        Management    Yes  For
SBA Communications Corporation SBAC  78410G104  16-May-19  Elect Director Jeffrey A. Stoops  Management    Yes  For
SBA Communications Corporation                             Ratify Ernst & Young LLP as
                               SBAC  78410G104  16-May-19  Auditor                           Management    Yes  For
SBA Communications Corporation                             Advisory Vote to Ratify Named
                                                           Executive Officers'
                               SBAC  78410G104  16-May-19  Compensation                      Management    Yes  For
Sealed Air Corporation         SEE   81211K100  16-May-19  Elect Director Michael Chu        Management    Yes  For
Sealed Air Corporation                                     Elect Director Francoise
                               SEE   81211K100  16-May-19  Colpron                           Management    Yes  For
Sealed Air Corporation                                     Elect Director Edward L.
                               SEE   81211K100  16-May-19  Doheny, II                        Management    Yes  For
Discover Financial Services
                               With Mgmt
Discover Financial Services

                               With Mgmt
SBA Communications Corporation With Mgmt
SBA Communications Corporation With Mgmt
SBA Communications Corporation With Mgmt
SBA Communications Corporation
                               With Mgmt
SBA Communications Corporation

                               With Mgmt
Sealed Air Corporation         With Mgmt
Sealed Air Corporation
                               With Mgmt
Sealed Air Corporation
                               With Mgmt


Sealed Air Corporation         SEE  81211K100  16-May-19  Elect Director Patrick Duff     Management  Yes  For  With Mgmt
Sealed Air Corporation         SEE  81211K100  16-May-19  Elect Director Henry R. Keizer  Management  Yes  For  With Mgmt
Sealed Air Corporation                                    Elect Director Jacqueline B.
                               SEE  81211K100  16-May-19  Kosecoff                        Management  Yes  For  With Mgmt
Sealed Air Corporation                                    Elect Director Harry A.
                               SEE  81211K100  16-May-19  Lawton, III                     Management  Yes  For  With Mgmt
Sealed Air Corporation         SEE  81211K100  16-May-19  Elect Director Neil Lustig      Management  Yes  For  With Mgmt
Sealed Air Corporation                                    Elect Director Jerry R.
                               SEE  81211K100  16-May-19  Whitaker                        Management  Yes  For  With Mgmt
Sealed Air Corporation                                    Ratify Ernst & Young LLP as
                               SEE  81211K100  16-May-19  Auditor                         Management  Yes  For  With Mgmt
Sealed Air Corporation                                    Advisory Vote to Ratify Named
                                                          Executive Officers'
                               SEE  81211K100  16-May-19  Compensation                    Management  Yes  For  With Mgmt
Worldpay Inc.                  WP   981558109  16-May-19  Elect Director Lee Adrean       Management  Yes  For  With Mgmt
Worldpay Inc.                  WP   981558109  16-May-19  Elect Director Mark Heimbouch   Management  Yes  For  With Mgmt

Worldpay Inc. WP 981558109 16-May-19 Elect Director Gary Lauer Management Yes For With Mgmt
Worldpay Inc. Advisory Vote to Ratify Named
Executive Officers'
WP 981558109 16-May-19 Compensation Management Yes For With Mgmt
Worldpay Inc. Advisory Vote on Say on Pay
WP 981558109 16-May-19 Frequency Management Yes One Year With Mgmt
Worldpay Inc. Ratify Deloitte & Touche LLP
WP 981558109 16-May-19 as Auditors Management Yes For With Mgmt
Yum! Brands, Inc. YUM 988498101 16-May-19 Elect Director Paget L. Alves Management Yes For With Mgmt
Yum! Brands, Inc. Elect Director Michael J.
YUM 988498101 16-May-19 Cavanagh Management Yes For With Mgmt
Yum! Brands, Inc. Elect Director Christopher M.
YUM 988498101 16-May-19 Connor Management Yes For With Mgmt
Yum! Brands, Inc. YUM 988498101 16-May-19 Elect Director Brian C. Cornell Management Yes For With Mgmt
Yum! Brands, Inc. YUM 988498101 16-May-19 Elect Director Greg Creed Management Yes For With Mgmt
Yum! Brands, Inc. YUM 988498101 16-May-19 Elect Director Tanya L. Domier Management Yes For With Mgmt

Yum! Brands, Inc. Elect Director Mirian M.
YUM 988498101 16-May-19 Graddick-Weir Management Yes For With Mgmt
Yum! Brands, Inc. Elect Director Thomas C.
YUM 988498101 16-May-19 Nelson Management Yes For With Mgmt
Yum! Brands, Inc. YUM 988498101 16-May-19 Elect Director P. Justin Skala Management Yes For With Mgmt
Yum! Brands, Inc. YUM 988498101 16-May-19 Elect Director Elane B. Stock Management Yes For With Mgmt
Yum! Brands, Inc. YUM 988498101 16-May-19 Elect Director Robert D. Walter Management Yes For With Mgmt
Yum! Brands, Inc. YUM 988498101 16-May-19 Ratify KPMG LLP as Auditors Management Yes For With Mgmt
Yum! Brands, Inc. Advisory Vote to Ratify Named
Executive Officers'
YUM 988498101 16-May-19 Compensation Management Yes For With Mgmt
Yum! Brands, Inc. Report on Use of Renewable
Energy *Withdrawn
YUM 988498101 16-May-19 Resolution* Share Holder Yes With Mgmt
Yum! Brands, Inc. Report on Supply Chain Impact
YUM 988498101 16-May-19 on Deforestation Share Holder Yes Against With Mgmt
Yum! Brands, Inc. Report on Sustainable
YUM 988498101 16-May-19 Packaging Share Holder Yes Against With Mgmt

ANSYS, Inc. Elect Director Ronald W.
ANSS 03662Q105 17-May-19 Hovsepian Management Yes For With Mgmt
ANSYS, Inc. Elect Director Barbara V.
ANSS 03662Q105 17-May-19 Scherer Management Yes For With Mgmt
ANSYS, Inc. Ratify Deloitte & Touche LLP
ANSS 03662Q105 17-May-19 as Auditor Management Yes For With Mgmt
ANSYS, Inc. Advisory Vote to Ratify Named
Executive Officers'
ANSS 03662Q105 17-May-19 Compensation Management Yes For With Mgmt
Kansas City Southern KSU 485170302 17-May-19 Elect Director Lydia I. Beebe Management Yes For With Mgmt
Kansas City Southern KSU 485170302 17-May-19 Elect Director Lu M. Cordova Management Yes For With Mgmt
Kansas City Southern KSU 485170302 17-May-19 Elect Director Robert J. Druten Management Yes For With Mgmt
Kansas City Southern Elect Director Antonio O.
KSU 485170302 17-May-19 Garza, Jr. Management Yes For With Mgmt
Kansas City Southern Elect Director David
KSU 485170302 17-May-19 Garza-Santos Management Yes For With Mgmt
Kansas City Southern KSU 485170302 17-May-19 Elect Director Mitchell J. Krebs Management Yes For With Mgmt

Kansas City Southern KSU 485170302 17-May-19 Elect Director Henry J. Maier Management Yes For With Mgmt
Kansas City Southern Elect Director Thomas A.
KSU 485170302 17-May-19 McDonnell Management Yes For With Mgmt
Kansas City Southern Elect Director Patrick J.
KSU 485170302 17-May-19 Ottensmeyer Management Yes For With Mgmt
Kansas City Southern Ratify PricewaterhouseCoopers
KSU 485170302 17-May-19 LLP as Auditor Management Yes For With Mgmt
Kansas City Southern Advisory Vote to Ratify Named
Executive Officers'
KSU 485170302 17-May-19 Compensation Management Yes For With Mgmt
Kansas City Southern Reduce Ownership Threshold
for Shareholders to Call Special
KSU 485170302 17-May-19 Meeting Management Yes For With Mgmt
Waste Connections, Inc. Elect Director Ronald J.
WCN 94106B101 17-May-19 Mittelstaedt Management Yes For With Mgmt
Waste Connections, Inc. Elect Director Robert H. Davis
WCN 94106B101 17-May-19 *Withdrawn Resolution* Management Yes With Mgmt
Waste Connections, Inc. Elect Director Edward E. "Ned"
WCN 94106B101 17-May-19 Guillet Management Yes For With Mgmt
Waste Connections, Inc. Elect Director Michael W.
WCN 94106B101 17-May-19 Harlan Management Yes For With Mgmt


Waste Connections, Inc.        WCN  94106B101  17-May-19  Elect Director Larry S. Hughes  Management    Yes  For  With Mgmt
Waste Connections, Inc.        WCN  94106B101  17-May-19  Elect Director Susan "Sue" Lee  Management    Yes  For  With Mgmt
Waste Connections, Inc.                                   Elect Director William J.
                               WCN  94106B101  17-May-19  Razzouk                         Management    Yes  For  With Mgmt
Waste Connections, Inc.                                   Advisory Vote to Ratify Named
                                                          Executive Officers'
                               WCN  94106B101  17-May-19  Compensation                    Management    Yes  For  With Mgmt
Waste Connections, Inc.                                   Approve Grant Thornton LLP
                                                          as Auditors and Authorize
                                                          Board to Fix Their
                               WCN  94106B101  17-May-19  Remuneration                    Management    Yes  For  With Mgmt
Waste Connections, Inc.                                   Authorize the Board to Fix the
                               WCN  94106B101  17-May-19  Number of Directors             Management    Yes  For  With Mgmt
Waste Connections, Inc.                                   Adopt a Policy on Board
                               WCN  94106B101  17-May-19  Diversity                       Share Holder  Yes  For  Against Mgmt
Westinghouse Air Brake                                    Elect Director William E.
Technologies Corporation       WAB  929740108  17-May-19  Kassling                        Management    Yes  For  With Mgmt
Westinghouse Air Brake                                    Elect Director Albert J.
Technologies Corporation       WAB  929740108  17-May-19  Neupaver                        Management    Yes  For  With Mgmt
Westinghouse Air Brake                                    Advisory Vote to Ratify Named
Technologies Corporation                                  Executive Officers'
                               WAB  929740108  17-May-19  Compensation                    Management    Yes  For  With Mgmt

Westinghouse Air Brake Ratify Ernst & Young LLP as
Technologies Corporation WAB 929740108 17-May-19 Auditors Management Yes For
Bruker Corporation BRKR 116794108 20-May-19 Elect Director Frank H. Laukien Management Yes For
Bruker Corporation BRKR 116794108 20-May-19 Elect Director John Ornell Management Yes For
Bruker Corporation Elect Director Richard A.
BRKR 116794108 20-May-19 Packer Management Yes For
Bruker Corporation BRKR 116794108 20-May-19 Elect Director Robert Rosenthal Management Yes For
Bruker Corporation Advisory Vote to Ratify Named
Executive Officers'
BRKR 116794108 20-May-19 Compensation Management Yes For
Bruker Corporation Ratify PricewaterhouseCoopers
BRKR 116794108 20-May-19 LLP as Auditors Management Yes For
Omnicom Group Inc. OMC 681919106 20-May-19 Elect Director John D. Wren Management Yes For
Omnicom Group Inc. OMC 681919106 20-May-19 Elect Director Alan R. Batkin Management Yes Against
Omnicom Group Inc. OMC 681919106 20-May-19 Elect Director Mary C. Choksi Management Yes Against
Westinghouse Air Brake
Technologies Corporation With Mgmt
Bruker Corporation With Mgmt
Bruker Corporation With Mgmt
Bruker Corporation
With Mgmt
Bruker Corporation With Mgmt
Bruker Corporation

With Mgmt
Bruker Corporation
With Mgmt
Omnicom Group Inc. With Mgmt
Omnicom Group Inc. Against Mgmt
Omnicom Group Inc. Against Mgmt

Omnicom Group Inc. Elect Director Robert Charles
OMC 681919106 20-May-19 Clark Management Yes For
Omnicom Group Inc. Elect Director Leonard S.
OMC 681919106 20-May-19 Coleman, Jr. Management Yes Against
Omnicom Group Inc. OMC 681919106 20-May-19 Elect Director Susan S. Denison Management Yes Against
Omnicom Group Inc. Elect Director Ronnie S.
OMC 681919106 20-May-19 Hawkins Management Yes For
Omnicom Group Inc. Elect Director Deborah J.
OMC 681919106 20-May-19 Kissire Management Yes For
Omnicom Group Inc. Elect Director Gracia C.
OMC 681919106 20-May-19 Martore Management Yes For
Omnicom Group Inc. Elect Director Linda Johnson
OMC 681919106 20-May-19 Rice Management Yes Against
Omnicom Group Inc. Elect Director Valerie M.
OMC 681919106 20-May-19 Williams Management Yes For
Omnicom Group Inc. Advisory Vote to Ratify Named
Executive Officers'
OMC 681919106 20-May-19 Compensation Management Yes Against
Omnicom Group Inc. OMC 681919106 20-May-19 Ratify KPMG LLP as Auditors Management Yes For
Omnicom Group Inc.
With Mgmt
Omnicom Group Inc.
Against Mgmt
Omnicom Group Inc. Against Mgmt
Omnicom Group Inc.
With Mgmt
Omnicom Group Inc.
With Mgmt
Omnicom Group Inc.
With Mgmt
Omnicom Group Inc.
Against Mgmt
Omnicom Group Inc.
With Mgmt
Omnicom Group Inc.

Against Mgmt
Omnicom Group Inc. With Mgmt

Omnicom Group Inc. Require Independent Board
OMC 681919106 20-May-19 Chairman Share Holder Yes For Against Mgmt
Seattle Genetics, Inc. Elect Director Srinivas
SGEN 812578102 20-May-19 Akkaraju Management Yes For With Mgmt
Seattle Genetics, Inc. SGEN 812578102 20-May-19 Elect Director Marc E. Lippman Management Yes For With Mgmt
Seattle Genetics, Inc. SGEN 812578102 20-May-19 Elect Director Daniel G. Welch Management Yes For With Mgmt
Seattle Genetics, Inc. Ratify PricewaterhouseCoopers
SGEN 812578102 20-May-19 LLP as Auditors Management Yes For With Mgmt
Seattle Genetics, Inc. Amend Qualified Employee
SGEN 812578102 20-May-19 Stock Purchase Plan Management Yes For With Mgmt
Seattle Genetics, Inc. Advisory Vote to Ratify Named
Executive Officers'
SGEN 812578102 20-May-19 Compensation Management Yes For With Mgmt
Willis Towers Watson Public Elect Director Anna C.
Limited Company WLTW G96629103 20-May-19 Catalano Management Yes For With Mgmt
Willis Towers Watson Public
Limited Company WLTW G96629103 20-May-19 Elect Director Victor F. Ganzi Management Yes For With Mgmt
Willis Towers Watson Public
Limited Company WLTW G96629103 20-May-19 Elect Director John J. Haley Management Yes For With Mgmt


Willis Towers Watson Public
Limited Company                WLTW  G96629103  20-May-19  Elect Director Wendy E. Lane     Management  Yes  For  With Mgmt
Willis Towers Watson Public                                Elect Director Brendan R.
Limited Company                WLTW  G96629103  20-May-19  O'Neill                          Management  Yes  For  With Mgmt
Willis Towers Watson Public
Limited Company                WLTW  G96629103  20-May-19  Elect Director Jaymin B. Patel   Management  Yes  For  With Mgmt
Willis Towers Watson Public
Limited Company                WLTW  G96629103  20-May-19  Elect Director Linda D. Rabbitt  Management  Yes  For  With Mgmt
Willis Towers Watson Public
Limited Company                WLTW  G96629103  20-May-19  Elect Director Paul D. Thomas    Management  Yes  For  With Mgmt
Willis Towers Watson Public
Limited Company                WLTW  G96629103  20-May-19  Elect Director Wilhelm Zeller    Management  Yes  For  With Mgmt
Willis Towers Watson Public                                Ratify the Appointment of
Limited Company                                            Deloitte & Touche LLP as
                                                           Auditor and Deloitte LLP to
                                                           audit the Irish Statutory
                                                           Accounts, and Authorize the
                                                           Board to Fix Their
                               WLTW  G96629103  20-May-19  Remuneration                     Management  Yes  For  With Mgmt
Willis Towers Watson Public                                Advisory Vote to Ratify Named
Limited Company                                            Executive Officers'
                               WLTW  G96629103  20-May-19  Compensation                     Management  Yes  For  With Mgmt
Willis Towers Watson Public                                Renew the Board's Authority to
Limited Company                WLTW  G96629103  20-May-19  Issue Shares Under Irish Law     Management  Yes  For  With Mgmt
Willis Towers Watson Public                                Renew the Board's Authority to
Limited Company                                            Opt-Out of Statutory
                               WLTW  G96629103  20-May-19  Pre-Emptions Rights              Management  Yes  For  With Mgmt


CDW Corporation                                            Elect Director Lynda M.
                               CDW   12514G108  21-May-19  Clarizio                       Management  Yes  For  With Mgmt
CDW Corporation                                            Elect Director Christine A.
                               CDW   12514G108  21-May-19  Leahy                          Management  Yes  For  With Mgmt
CDW Corporation                                            Elect Director Thomas E.
                               CDW   12514G108  21-May-19  Richards                       Management  Yes  For  With Mgmt
CDW Corporation                                            Elect Director Joseph R.
                               CDW   12514G108  21-May-19  Swedish                        Management  Yes  For  With Mgmt
CDW Corporation                                            Advisory Vote to Ratify Named
                                                           Executive Officers'
                               CDW   12514G108  21-May-19  Compensation                   Management  Yes  For  With Mgmt
CDW Corporation                                            Ratify Ernst & Young LLP as
                               CDW   12514G108  21-May-19  Auditor                        Management  Yes  For  With Mgmt
GrubHub Inc.                   GRUB  400110102  21-May-19  Elect Director David Fisher    Management  Yes  For  With Mgmt
GrubHub Inc.                   GRUB  400110102  21-May-19  Elect Director David Habiger   Management  Yes  For  With Mgmt
GrubHub Inc.                                               Elect Director Linda Johnson
                               GRUB  400110102  21-May-19  Rice                           Management  Yes  For  With Mgmt
GrubHub Inc.                   GRUB  400110102  21-May-19  Ratify Crowe LLP as Auditor    Management  Yes  For  With Mgmt

GrubHub Inc. Advisory Vote to Ratify Named
Executive Officers'
GRUB 400110102 21-May-19 Compensation Management Yes For With Mgmt
GrubHub Inc. GRUB 400110102 21-May-19 Amend Omnibus Stock Plan Management Yes For With Mgmt
HD Supply Holdings, Inc. Elect Director Joseph J.
HDS 40416M105 21-May-19 DeAngelo Management Yes For With Mgmt
HD Supply Holdings, Inc. Elect Director Patrick R.
HDS 40416M105 21-May-19 McNamee Management Yes For With Mgmt
HD Supply Holdings, Inc. HDS 40416M105 21-May-19 Elect Director Scott D. Ostfeld Management Yes For With Mgmt
HD Supply Holdings, Inc. Elect Director Charles W.
HDS 40416M105 21-May-19 Peffer Management Yes For With Mgmt
HD Supply Holdings, Inc. Elect Director James A.
HDS 40416M105 21-May-19 Rubright Management Yes For With Mgmt
HD Supply Holdings, Inc. Elect Director Lauren Taylor
HDS 40416M105 21-May-19 Wolfe Management Yes For With Mgmt
HD Supply Holdings, Inc. Ratify PricewaterhouseCoopers
HDS 40416M105 21-May-19 LLP as Auditors Management Yes For With Mgmt
HD Supply Holdings, Inc. Amend Nonqualified Employee
HDS 40416M105 21-May-19 Stock Purchase Plan Management Yes For With Mgmt

Landstar System, Inc. LSTR 515098101 21-May-19 Elect Director Homaira Akbari Management Yes For With Mgmt
Landstar System, Inc. Elect Director Diana M.
LSTR 515098101 21-May-19 Murphy Management Yes For With Mgmt
Landstar System, Inc. LSTR 515098101 21-May-19 Elect Director Larry J. Thoele Management Yes For With Mgmt
Landstar System, Inc. LSTR 515098101 21-May-19 Ratify KPMG LLP as Auditor Management Yes For With Mgmt
Landstar System, Inc. Advisory Vote to Ratify Named
Executive Officers'
LSTR 515098101 21-May-19 Compensation Management Yes For With Mgmt
Nielsen Holdings plc Elect Director James A.
NLSN G6518L108 21-May-19 Attwood, Jr. Management Yes For With Mgmt
Nielsen Holdings plc Elect Director Guerrino De
NLSN G6518L108 21-May-19 Luca Management Yes For With Mgmt
Nielsen Holdings plc NLSN G6518L108 21-May-19 Elect Director Karen M. Hoguet Management Yes For With Mgmt
Nielsen Holdings plc NLSN G6518L108 21-May-19 Elect Director David Kenny Management Yes For With Mgmt
Nielsen Holdings plc NLSN G6518L108 21-May-19 Elect Director Harish Manwani Management Yes For With Mgmt


Nielsen Holdings plc           NLSN  G6518L108  21-May-19  Elect Director Robert C. Pozen   Management  Yes  For  With Mgmt
Nielsen Holdings plc           NLSN  G6518L108  21-May-19  Elect Director David Rawlinson   Management  Yes  For  With Mgmt
Nielsen Holdings plc           NLSN  G6518L108  21-May-19  Elect Director Javier G. Teruel  Management  Yes  For  With Mgmt
Nielsen Holdings plc           NLSN  G6518L108  21-May-19  Elect Director Lauren Zalaznick  Management  Yes  For  With Mgmt
Nielsen Holdings plc                                       Ratify Ernst & Young LLP as
                               NLSN  G6518L108  21-May-19  Auditors                         Management  Yes  For  With Mgmt
Nielsen Holdings plc                                       Reappoint Ernst & Young LLP
                               NLSN  G6518L108  21-May-19  as UK Statutory Auditors         Management  Yes  For  With Mgmt
Nielsen Holdings plc                                       Authorize the Audit Committee
                                                           to Fix Remuneration of UK
                               NLSN  G6518L108  21-May-19  Statutory Auditor                Management  Yes  For  With Mgmt
Nielsen Holdings plc                                       Advisory Vote to Ratify Named
                                                           Executive Officers'
                               NLSN  G6518L108  21-May-19  Compensation                     Management  Yes  For  With Mgmt
Nielsen Holdings plc           NLSN  G6518L108  21-May-19  Approve Remuneration Report      Management  Yes  For  With Mgmt
Nielsen Holdings plc           NLSN  G6518L108  21-May-19  Approve Omnibus Stock Plan       Management  Yes  For  With Mgmt

Tableau Software, Inc. DATA 87336U105 21-May-19 Elect Director Adam Selipsky Management Yes For
Tableau Software, Inc. DATA 87336U105 21-May-19 Elect Director Christian Chabot Management Yes Withhold
Tableau Software, Inc. Elect Director Christopher
DATA 87336U105 21-May-19 Stolte Management Yes Withhold
Tableau Software, Inc. Advisory Vote to Ratify Named
Executive Officers'
DATA 87336U105 21-May-19 Compensation Management Yes For
Tableau Software, Inc. Ratify PricewaterhouseCoopers
DATA 87336U105 21-May-19 LLP as Auditors Management Yes For
The Hershey Company Elect Director Pamela M.
HSY 427866108 21-May-19 Arway Management Yes For
The Hershey Company HSY 427866108 21-May-19 Elect Director James W. Brown Management Yes For
The Hershey Company HSY 427866108 21-May-19 Elect Director Michele G. Buck Management Yes For
The Hershey Company HSY 427866108 21-May-19 Elect Director Charles A. Davis Management Yes For
The Hershey Company HSY 427866108 21-May-19 Elect Director Mary Kay Haben Management Yes For
Tableau Software, Inc. With Mgmt
Tableau Software, Inc. Against Mgmt
Tableau Software, Inc.
Against Mgmt
Tableau Software, Inc.

With Mgmt
Tableau Software, Inc.
With Mgmt
The Hershey Company
With Mgmt
The Hershey Company With Mgmt
The Hershey Company With Mgmt
The Hershey Company With Mgmt
The Hershey Company With Mgmt


The Hershey Company                                        Elect Director James C.
                               HSY   427866108  21-May-19  Katzman                        Management  Yes  For  With Mgmt
The Hershey Company            HSY   427866108  21-May-19  Elect Director M. Diane Koken  Management  Yes  For  With Mgmt
The Hershey Company                                        Elect Director Robert M.
                               HSY   427866108  21-May-19  Malcolm                        Management  Yes  For  With Mgmt
The Hershey Company                                        Elect Director Anthony J.
                               HSY   427866108  21-May-19  Palmer                         Management  Yes  For  With Mgmt
The Hershey Company            HSY   427866108  21-May-19  Elect Director Juan R. Perez   Management  Yes  For  With Mgmt
The Hershey Company                                        Elect Director Wendy L.
                               HSY   427866108  21-May-19  Schoppert                      Management  Yes  For  With Mgmt
The Hershey Company                                        Elect Director David L.
                               HSY   427866108  21-May-19  Shedlarz                       Management  Yes  For  With Mgmt
The Hershey Company                                        Ratify Ernst & Young LLP as
                               HSY   427866108  21-May-19  Auditor                        Management  Yes  For  With Mgmt
The Hershey Company                                        Advisory Vote to Ratify Named
                                                           Executive Officers'
                               HSY   427866108  21-May-19  Compensation                   Management  Yes  For  With Mgmt
Alkermes plc                                               Elect Director David W.
                               ALKS  G01767105  22-May-19  Anstice                        Management  Yes  For  With Mgmt

Alkermes plc ALKS G01767105 22-May-19 Elect Director Robert A. Breyer Management Yes For
Alkermes plc ALKS G01767105 22-May-19 Elect Director Wendy L. Dixon Management Yes For
Alkermes plc Advisory Vote to Ratify Named
Executive Officers'
ALKS G01767105 22-May-19 Compensation Management Yes Against
Alkermes plc Approve
PricewaterhouseCoopers LLP
as Auditors and Authorize
Board to Fix Their
ALKS G01767105 22-May-19 Remuneration Management Yes For
Alkermes plc ALKS G01767105 22-May-19 Amend Omnibus Stock Plan Management Yes For
Amphenol Corp. APH 032095101 22-May-19 Elect Director Stanley L. Clark Management Yes For
Amphenol Corp. APH 032095101 22-May-19 Elect Director John D. Craig Management Yes For
Amphenol Corp. APH 032095101 22-May-19 Elect Director David P. Falck Management Yes For
Amphenol Corp. Elect Director Edward G.
APH 032095101 22-May-19 Jepsen Management Yes For
Amphenol Corp. Elect Director Robert A.
APH 032095101 22-May-19 Livingston Management Yes For
Alkermes plc With Mgmt
Alkermes plc With Mgmt
Alkermes plc

Against Mgmt
Alkermes plc

With Mgmt
Alkermes plc With Mgmt
Amphenol Corp. With Mgmt
Amphenol Corp. With Mgmt
Amphenol Corp. With Mgmt
Amphenol Corp.
With Mgmt
Amphenol Corp.
With Mgmt

Amphenol Corp. Elect Director Martin H.
APH 032095101 22-May-19 Loeffler Management Yes For
Amphenol Corp. APH 032095101 22-May-19 Elect Director R. Adam Norwitt Management Yes For
Amphenol Corp. Elect Director Diana G.
APH 032095101 22-May-19 Reardon Management Yes For
Amphenol Corp. Elect Director Anne Clarke
APH 032095101 22-May-19 Wolff Management Yes For
Amphenol Corp. Ratify Deloitte & Touche LLP
APH 032095101 22-May-19 as Auditors Management Yes For
Amphenol Corp. Advisory Vote to Ratify Named
Executive Officers'
APH 032095101 22-May-19 Compensation Management Yes For
Amphenol Corp. Reduce Ownership Threshold
for Shareholders to Call Special
APH 032095101 22-May-19 Meeting Share Holder Yes Against
Amphenol Corp. Report on Human Rights Risks
APH 032095101 22-May-19 in Operations and Supply Chain Share Holder Yes Against
Burlington Stores, Inc. BURL 122017106 22-May-19 Elect Director John J. Mahoney Management Yes For
Burlington Stores, Inc. BURL 122017106 22-May-19 Elect Director Laura J. Sen Management Yes For
Amphenol Corp.
With Mgmt
Amphenol Corp. With Mgmt
Amphenol Corp.
With Mgmt
Amphenol Corp.
With Mgmt
Amphenol Corp.
With Mgmt
Amphenol Corp.

With Mgmt
Amphenol Corp.

With Mgmt
Amphenol Corp.
With Mgmt
Burlington Stores, Inc. With Mgmt
Burlington Stores, Inc. With Mgmt

Burlington Stores, Inc. BURL 122017106 22-May-19 Elect Director Paul J. Sullivan Management Yes For With Mgmt
Burlington Stores, Inc. Ratify Deloitte & Touche LLP
BURL 122017106 22-May-19 as Auditors Management Yes For With Mgmt
Burlington Stores, Inc. Advisory Vote to Ratify Named
Executive Officers'
BURL 122017106 22-May-19 Compensation Management Yes For With Mgmt
Exelixis, Inc. Elect Director Carl B.
EXEL 30161Q104 22-May-19 Feldbaum Management Yes For With Mgmt
Exelixis, Inc. EXEL 30161Q104 22-May-19 Elect Director Maria C. Freire Management Yes For With Mgmt
Exelixis, Inc. EXEL 30161Q104 22-May-19 Elect Director Alan M. Garber Management Yes For With Mgmt
Exelixis, Inc. Elect Director Vincent T.
EXEL 30161Q104 22-May-19 Marchesi Management Yes For With Mgmt
Exelixis, Inc. EXEL 30161Q104 22-May-19 Elect Director Julie Anne Smith Management Yes For With Mgmt
Exelixis, Inc. Ratify Ernst & Young LLP as
EXEL 30161Q104 22-May-19 Auditor Management Yes For With Mgmt
Exelixis, Inc. Declassify the Board of
EXEL 30161Q104 22-May-19 Directors Management Yes For With Mgmt

Exelixis, Inc. Advisory Vote to Ratify Named
Executive Officers'
EXEL 30161Q104 22-May-19 Compensation Management Yes For With Mgmt
Fidelity National Information Elect Director Ellen R.
Services, Inc. FIS 31620M106 22-May-19 Alemany Management Yes For With Mgmt
Fidelity National Information
Services, Inc. FIS 31620M106 22-May-19 Elect Director Keith W. Hughes Management Yes For With Mgmt
Fidelity National Information
Services, Inc. FIS 31620M106 22-May-19 Elect Director David K. Hunt Management Yes For With Mgmt
Fidelity National Information Elect Director Stephan A.
Services, Inc. FIS 31620M106 22-May-19 James Management Yes For With Mgmt
Fidelity National Information
Services, Inc. FIS 31620M106 22-May-19 Elect Director Leslie M. Muma Management Yes For With Mgmt
Fidelity National Information
Services, Inc. FIS 31620M106 22-May-19 Elect Director Alexander Navab Management Yes For With Mgmt
Fidelity National Information
Services, Inc. FIS 31620M106 22-May-19 Elect Director Gary A. Norcross Management Yes For With Mgmt
Fidelity National Information
Services, Inc. FIS 31620M106 22-May-19 Elect Director Louise M. Parent Management Yes For With Mgmt
Fidelity National Information
Services, Inc. FIS 31620M106 22-May-19 Elect Director Brian T. Shea Management Yes For With Mgmt

Fidelity National Information Elect Director James B.
Services, Inc. FIS 31620M106 22-May-19 Stallings, Jr. Management Yes For With Mgmt
Fidelity National Information Advisory Vote to Ratify Named
Services, Inc. Executive Officers'
FIS 31620M106 22-May-19 Compensation Management Yes For With Mgmt
Fidelity National Information
Services, Inc. FIS 31620M106 22-May-19 Ratify KPMG LLP as Auditors Management Yes For With Mgmt
Fiserv, Inc. FISV 337738108 22-May-19 Elect Director Alison Davis Management Yes For With Mgmt
Fiserv, Inc. Elect Director Harry F.
FISV 337738108 22-May-19 DiSimone Management Yes For With Mgmt
Fiserv, Inc. FISV 337738108 22-May-19 Elect Director John Y. Kim Management Yes For With Mgmt
Fiserv, Inc. FISV 337738108 22-May-19 Elect Director Dennis F. Lynch Management Yes For With Mgmt
Fiserv, Inc. FISV 337738108 22-May-19 Elect Director Denis J. O'Leary Management Yes For With Mgmt
Fiserv, Inc. Elect Director Glenn M.
FISV 337738108 22-May-19 Renwick Management Yes For With Mgmt
Fiserv, Inc. FISV 337738108 22-May-19 Elect Director Kim M. Robak Management Yes For With Mgmt

Fiserv, Inc. FISV 337738108 22-May-19 Elect Director JD Sherman Management Yes For With Mgmt
Fiserv, Inc. FISV 337738108 22-May-19 Elect Director Doyle R. Simons Management Yes For With Mgmt
Fiserv, Inc. Elect Director Jeffery W.
FISV 337738108 22-May-19 Yabuki Management Yes For With Mgmt
Fiserv, Inc. Amend Qualified Employee
FISV 337738108 22-May-19 Stock Purchase Plan Management Yes For With Mgmt
Fiserv, Inc. Advisory Vote to Ratify Named
Executive Officers'
FISV 337738108 22-May-19 Compensation Management Yes For With Mgmt
Fiserv, Inc. Ratify Deloitte & Touche LLP
FISV 337738108 22-May-19 as Auditors Management Yes For With Mgmt
Fiserv, Inc. Report on Political
FISV 337738108 22-May-19 Contributions Share Holder Yes Against With Mgmt
Genesee & Wyoming Inc. GWR 371559105 22-May-19 Elect Director Richard H. Bott Management Yes For With Mgmt
Genesee & Wyoming Inc. Elect Director Oivind
GWR 371559105 22-May-19 Lorentzen, III Management Yes For With Mgmt
Genesee & Wyoming Inc. GWR 371559105 22-May-19 Elect Director Mark A. Scudder Management Yes For With Mgmt

Genesee & Wyoming Inc. Advisory Vote to Ratify Named
Executive Officers'
GWR 371559105 22-May-19 Compensation Management Yes For With Mgmt
Genesee & Wyoming Inc. Ratify PricewaterhouseCoopers
GWR 371559105 22-May-19 LLP as Auditor Management Yes For With Mgmt
Henry Schein, Inc. HSIC 806407102 22-May-19 Elect Director Barry J. Alperin Management Yes For With Mgmt
Henry Schein, Inc. Elect Director Gerald A.
HSIC 806407102 22-May-19 Benjamin Management Yes For With Mgmt
Henry Schein, Inc. Elect Director Stanley M.
HSIC 806407102 22-May-19 Bergman Management Yes For With Mgmt
Henry Schein, Inc. Elect Director James P.
HSIC 806407102 22-May-19 Breslawski Management Yes For With Mgmt
Henry Schein, Inc. HSIC 806407102 22-May-19 Elect Director Paul Brons Management Yes For With Mgmt
Henry Schein, Inc. HSIC 806407102 22-May-19 Elect Director Shira Goodman Management Yes For With Mgmt
Henry Schein, Inc. Elect Director Joseph L.
HSIC 806407102 22-May-19 Herring Management Yes For With Mgmt
Henry Schein, Inc. HSIC 806407102 22-May-19 Elect Director Kurt P. Kuehn Management Yes For With Mgmt

Henry Schein, Inc. Elect Director Philip A.
HSIC 806407102 22-May-19 Laskawy Management Yes For
Henry Schein, Inc. Elect Director Anne H.
HSIC 806407102 22-May-19 Margulies Management Yes For
Henry Schein, Inc. HSIC 806407102 22-May-19 Elect Director Mark E. Mlotek Management Yes For
Henry Schein, Inc. HSIC 806407102 22-May-19 Elect Director Steven Paladino Management Yes For
Henry Schein, Inc. HSIC 806407102 22-May-19 Elect Director Carol Raphael Management Yes For
Henry Schein, Inc. HSIC 806407102 22-May-19 Elect Director E. Dianne Rekow Management Yes For
Henry Schein, Inc. Elect Director Bradley T.
HSIC 806407102 22-May-19 Sheares Management Yes Against
Henry Schein, Inc. Advisory Vote to Ratify Named
Executive Officers'
HSIC 806407102 22-May-19 Compensation Management Yes For
Henry Schein, Inc. Ratify BDO USA, LLP as
HSIC 806407102 22-May-19 Auditor Management Yes For
Iron Mountain Incorporated IRM 46284V101 22-May-19 Elect Director Jennifer Allerton Management Yes For
Henry Schein, Inc.
With Mgmt
Henry Schein, Inc.
With Mgmt
Henry Schein, Inc. With Mgmt
Henry Schein, Inc. With Mgmt
Henry Schein, Inc. With Mgmt
Henry Schein, Inc. With Mgmt
Henry Schein, Inc.
Against Mgmt
Henry Schein, Inc.

With Mgmt
Henry Schein, Inc.
With Mgmt
Iron Mountain Incorporated With Mgmt


Iron Mountain Incorporated     IRM  46284V101  22-May-19  Elect Director Ted R. Antenucci  Management  Yes  For  With Mgmt
Iron Mountain Incorporated                                Elect Director Pamela M.
                               IRM  46284V101  22-May-19  Arway                            Management  Yes  For  With Mgmt
Iron Mountain Incorporated     IRM  46284V101  22-May-19  Elect Director Clarke H. Bailey  Management  Yes  For  With Mgmt
Iron Mountain Incorporated     IRM  46284V101  22-May-19  Elect Director Kent P. Dauten    Management  Yes  For  With Mgmt
Iron Mountain Incorporated     IRM  46284V101  22-May-19  Elect Director Paul F. Deninger  Management  Yes  For  With Mgmt
Iron Mountain Incorporated     IRM  46284V101  22-May-19  Elect Director Monte Ford        Management  Yes  For  With Mgmt
Iron Mountain Incorporated                                Elect Director Per-Kristian
                               IRM  46284V101  22-May-19  Halvorsen                        Management  Yes  For  With Mgmt
Iron Mountain Incorporated                                Elect Director William L.
                               IRM  46284V101  22-May-19  Meaney                           Management  Yes  For  With Mgmt
Iron Mountain Incorporated                                Elect Director Wendy J.
                               IRM  46284V101  22-May-19  Murdock                          Management  Yes  For  With Mgmt
Iron Mountain Incorporated                                Elect Director Walter C.
                               IRM  46284V101  22-May-19  Rakowich                         Management  Yes  For  With Mgmt

Iron Mountain Incorporated Elect Director Alfred J.
IRM 46284V101 22-May-19 Verrecchia Management Yes For
Iron Mountain Incorporated Advisory Vote to Ratify Named
Executive Officers'
IRM 46284V101 22-May-19 Compensation Management Yes For
Iron Mountain Incorporated Ratify Deloitte & Touche LLP
IRM 46284V101 22-May-19 as Auditors Management Yes For
Neurocrine Biosciences, Inc. NBIX 64125C109 22-May-19 Elect Director Richard F. Pops Management Yes Withhold
Neurocrine Biosciences, Inc. Elect Director Stephen A.
NBIX 64125C109 22-May-19 Sherwin Management Yes Withhold
Neurocrine Biosciences, Inc. Advisory Vote to Ratify Named
Executive Officers'
NBIX 64125C109 22-May-19 Compensation Management Yes For
Neurocrine Biosciences, Inc. NBIX 64125C109 22-May-19 Amend Omnibus Stock Plan Management Yes Against
Neurocrine Biosciences, Inc. Ratify Ernst & Young LLP as
NBIX 64125C109 22-May-19 Auditors Management Yes For
NovoCure Limited NVCR G6674U108 22-May-19 Elect Director Jeryl L. Hilleman Management Yes For
NovoCure Limited Elect Director Kinyip Gabriel
NVCR G6674U108 22-May-19 Leung Management Yes For
Iron Mountain Incorporated
With Mgmt
Iron Mountain Incorporated

With Mgmt
Iron Mountain Incorporated
With Mgmt
Neurocrine Biosciences, Inc. Against Mgmt
Neurocrine Biosciences, Inc.
Against Mgmt
Neurocrine Biosciences, Inc.

With Mgmt
Neurocrine Biosciences, Inc. Against Mgmt
Neurocrine Biosciences, Inc.
With Mgmt
NovoCure Limited With Mgmt
NovoCure Limited
With Mgmt

NovoCure Limited Ratify Kost Forer Gabbay &
NVCR G6674U108 22-May-19 Kasierer as Auditors Management Yes For With Mgmt
NovoCure Limited Advisory Vote to Ratify Named
Executive Officers'
NVCR G6674U108 22-May-19 Compensation Management Yes For With Mgmt
Robert Half International Inc. Elect Director Julia L.
RHI 770323103 22-May-19 Coronado Management Yes For With Mgmt
Robert Half International Inc. Elect Director Dirk A.
RHI 770323103 22-May-19 Kempthorne Management Yes For With Mgmt
Robert Half International Inc. Elect Director Harold M.
RHI 770323103 22-May-19 Messmer, Jr. Management Yes For With Mgmt
Robert Half International Inc. RHI 770323103 22-May-19 Elect Director Marc H. Morial Management Yes For With Mgmt
Robert Half International Inc. Elect Director Barbara J.
RHI 770323103 22-May-19 Novogradac Management Yes For With Mgmt
Robert Half International Inc. RHI 770323103 22-May-19 Elect Director Robert J. Pace Management Yes For With Mgmt
Robert Half International Inc. Elect Director Frederick A.
RHI 770323103 22-May-19 Richman Management Yes For With Mgmt
Robert Half International Inc. Elect Director M. Keith
RHI 770323103 22-May-19 Waddell Management Yes For With Mgmt

Robert Half International Inc. Ratify PricewaterhouseCoopers
RHI 770323103 22-May-19 LLP as Auditor Management Yes For With Mgmt
Robert Half International Inc. RHI 770323103 22-May-19 Amend Omnibus Stock Plan Management Yes For With Mgmt
Robert Half International Inc. Advisory Vote to Ratify Named
Executive Officers'
RHI 770323103 22-May-19 Compensation Management Yes For With Mgmt
Ross Stores, Inc. ROST 778296103 22-May-19 Elect Director Michael Balmuth Management Yes For With Mgmt
Ross Stores, Inc. Elect Director K. Gunnar
ROST 778296103 22-May-19 Bjorklund Management Yes For With Mgmt
Ross Stores, Inc. ROST 778296103 22-May-19 Elect Director Michael J. Bush Management Yes For With Mgmt
Ross Stores, Inc. Elect Director Norman A.
ROST 778296103 22-May-19 Ferber Management Yes For With Mgmt
Ross Stores, Inc. Elect Director Sharon D.
ROST 778296103 22-May-19 Garrett Management Yes For With Mgmt
Ross Stores, Inc. Elect Director Stephen D.
ROST 778296103 22-May-19 Milligan Management Yes For With Mgmt
Ross Stores, Inc. ROST 778296103 22-May-19 Elect Director George P. Orban Management Yes For With Mgmt

Ross Stores, Inc. Elect Director Michael
O'Sullivan *Withdrawn
ROST 778296103 22-May-19 Resolution* Management Yes
Ross Stores, Inc. Elect Director Gregory L.
ROST 778296103 22-May-19 Quesnel Management Yes For
Ross Stores, Inc. ROST 778296103 22-May-19 Elect Director Barbara Rentler Management Yes For
Ross Stores, Inc. Advisory Vote to Ratify Named
Executive Officers'
ROST 778296103 22-May-19 Compensation Management Yes For
Ross Stores, Inc. Ratify Deloitte & Touche LLP
ROST 778296103 22-May-19 as Auditors Management Yes For
Ross Stores, Inc. Adopt Quantitative Company-
ROST 778296103 22-May-19 wide GHG Goals Share Holder Yes Against
Stericycle, Inc. SRCL 858912108 22-May-19 Elect Director Robert S. Murley Management Yes For
Stericycle, Inc. SRCL 858912108 22-May-19 Elect Director Cindy J. Miller Management Yes For
Stericycle, Inc. Elect Director Brian P.
SRCL 858912108 22-May-19 Anderson Management Yes Against
Stericycle, Inc. SRCL 858912108 22-May-19 Elect Director Lynn D. Bleil Management Yes For
Ross Stores, Inc.

With Mgmt
Ross Stores, Inc.
With Mgmt
Ross Stores, Inc. With Mgmt
Ross Stores, Inc.

With Mgmt
Ross Stores, Inc.
With Mgmt
Ross Stores, Inc.
With Mgmt
Stericycle, Inc. With Mgmt
Stericycle, Inc. With Mgmt
Stericycle, Inc.
Against Mgmt
Stericycle, Inc. With Mgmt

Stericycle, Inc. SRCL 858912108 22-May-19 Elect Director Thomas F. Chen Management Yes For
Stericycle, Inc. Elect Director J. Joel Hackney,
SRCL 858912108 22-May-19 Jr. Management Yes For
Stericycle, Inc. Elect Director Veronica M.
SRCL 858912108 22-May-19 Hagen Management Yes For
Stericycle, Inc. Elect Director Stephen C.
SRCL 858912108 22-May-19 Hooley Management Yes For
Stericycle, Inc. SRCL 858912108 22-May-19 Elect Director Kay G. Priestly Management Yes For
Stericycle, Inc. Elect Director Mike S.
SRCL 858912108 22-May-19 Zafirovski Management Yes For
Stericycle, Inc. Advisory Vote to Ratify Named
Executive Officers'
SRCL 858912108 22-May-19 Compensation Management Yes Against
Stericycle, Inc. Ratify Ernst & Young LLP as
SRCL 858912108 22-May-19 Auditor Management Yes For
Stericycle, Inc. Reduce Ownership Threshold
for Shareholders to Call Special
SRCL 858912108 22-May-19 Meeting Share Holder Yes Against
United Continental Holdings,
Inc. UAL 910047109 22-May-19 Elect Director Carolyn Corvi Management Yes For
Stericycle, Inc. With Mgmt
Stericycle, Inc.
With Mgmt
Stericycle, Inc.
With Mgmt
Stericycle, Inc.
With Mgmt
Stericycle, Inc. With Mgmt
Stericycle, Inc.
With Mgmt
Stericycle, Inc.

Against Mgmt
Stericycle, Inc.
With Mgmt
Stericycle, Inc.

With Mgmt
United Continental Holdings,
Inc. With Mgmt

United Continental Holdings,
Inc. UAL 910047109 22-May-19 Elect Director Jane C. Garvey Management Yes For With Mgmt
United Continental Holdings,
Inc. UAL 910047109 22-May-19 Elect Director Barney Harford Management Yes For With Mgmt
United Continental Holdings, Elect Director Michele J.
Inc. UAL 910047109 22-May-19 Hooper Management Yes For With Mgmt
United Continental Holdings,
Inc. UAL 910047109 22-May-19 Elect Director Walter Isaacson Management Yes For With Mgmt
United Continental Holdings, Elect Director James A. C.
Inc. UAL 910047109 22-May-19 Kennedy Management Yes For With Mgmt
United Continental Holdings,
Inc. UAL 910047109 22-May-19 Elect Director Oscar Munoz Management Yes For With Mgmt
United Continental Holdings, Elect Director Edward M.
Inc. UAL 910047109 22-May-19 Philip Management Yes For With Mgmt
United Continental Holdings, Elect Director Edward L.
Inc. UAL 910047109 22-May-19 Shapiro Management Yes For With Mgmt
United Continental Holdings,
Inc. UAL 910047109 22-May-19 Elect Director David J. Vitale Management Yes For With Mgmt
United Continental Holdings, Elect Director James M.
Inc. UAL 910047109 22-May-19 Whitehurst Management Yes For With Mgmt

United Continental Holdings, Ratify Ernst & Young LLP as
Inc. UAL 910047109 22-May-19 Auditors Management Yes For With Mgmt
United Continental Holdings, Advisory Vote to Ratify Named
Inc. Executive Officers'
UAL 910047109 22-May-19 Compensation Management Yes For With Mgmt
United Continental Holdings,
Inc. UAL 910047109 22-May-19 Amend Proxy Access Right Share Holder Yes Against With Mgmt
United Continental Holdings, Report on Lobbying Payments
Inc. UAL 910047109 22-May-19 and Policy Share Holder Yes Against With Mgmt
WellCare Health Plans, Inc. WCG 94946T106 22-May-19 Elect Director Richard C. Breon Management Yes For With Mgmt
WellCare Health Plans, Inc. Elect Director Kenneth A.
WCG 94946T106 22-May-19 Burdick Management Yes For With Mgmt
WellCare Health Plans, Inc. Elect Director Amy L.
WCG 94946T106 22-May-19 Compton-Phillips Management Yes For With Mgmt
WellCare Health Plans, Inc. WCG 94946T106 22-May-19 Elect Director H. James Dallas Management Yes For With Mgmt
WellCare Health Plans, Inc. WCG 94946T106 22-May-19 Elect Director Kevin F. Hickey Management Yes For With Mgmt
WellCare Health Plans, Inc. Elect Director Christian P.
WCG 94946T106 22-May-19 Michalik Management Yes For With Mgmt

WellCare Health Plans, Inc. WCG 94946T106 22-May-19 Elect Director Bobby Jindal Management Yes For
WellCare Health Plans, Inc. Elect Director William L.
WCG 94946T106 22-May-19 Trubeck Management Yes For
WellCare Health Plans, Inc. Elect Director Kathleen E.
WCG 94946T106 22-May-19 Walsh Management Yes For
WellCare Health Plans, Inc. WCG 94946T106 22-May-19 Approve Omnibus Stock Plan Management Yes For
WellCare Health Plans, Inc. Ratify Deloitte & Touche LLP
WCG 94946T106 22-May-19 as Auditor Management Yes For
WellCare Health Plans, Inc. Advisory Vote to Ratify Named
Executive Officers'
WCG 94946T106 22-May-19 Compensation Management Yes For
Dropbox, Inc. Elect Director Andrew W.
DBX 26210C104 23-May-19 Houston Management Yes Withhold
Dropbox, Inc. DBX 26210C104 23-May-19 Elect Director Arash Ferdowsi Management Yes Withhold
Dropbox, Inc. DBX 26210C104 23-May-19 Elect Director Donald W. Blair Management Yes Withhold
Dropbox, Inc. DBX 26210C104 23-May-19 Elect Director Paul E. Jacobs Management Yes Withhold
WellCare Health Plans, Inc. With Mgmt
WellCare Health Plans, Inc.
With Mgmt
WellCare Health Plans, Inc.
With Mgmt
WellCare Health Plans, Inc. With Mgmt
WellCare Health Plans, Inc.
With Mgmt
WellCare Health Plans, Inc.

With Mgmt
Dropbox, Inc.
Against Mgmt
Dropbox, Inc. Against Mgmt
Dropbox, Inc. Against Mgmt
Dropbox, Inc. Against Mgmt

Dropbox, Inc. Elect Director Robert J. Mylod,
DBX 26210C104 23-May-19 Jr. Management Yes Withhold
Dropbox, Inc. Elect Director Condoleezza
DBX 26210C104 23-May-19 Rice Management Yes Withhold
Dropbox, Inc. Elect Director R. Bryan
DBX 26210C104 23-May-19 Schreier Management Yes Withhold
Dropbox, Inc. Elect Director Margaret C.
DBX 26210C104 23-May-19 Whitman Management Yes Withhold
Dropbox, Inc. Ratify Ernst & Young LLP as
DBX 26210C104 23-May-19 Auditors Management Yes For
Dropbox, Inc. Advisory Vote to Ratify Named
Executive Officers'
DBX 26210C104 23-May-19 Compensation Management Yes For
Dropbox, Inc. Advisory Vote on Say on Pay
DBX 26210C104 23-May-19 Frequency Management Yes One Year
Euronet Worldwide, Inc. Elect Director Michael J.
EEFT 298736109 23-May-19 Brown Management Yes For
Euronet Worldwide, Inc. Elect Director Andrew B.
EEFT 298736109 23-May-19 Schmitt Management Yes For
Euronet Worldwide, Inc. Elect Director Jeannine
EEFT 298736109 23-May-19 Strandjord Management Yes For
Dropbox, Inc.
Against Mgmt
Dropbox, Inc.
Against Mgmt
Dropbox, Inc.
Against Mgmt
Dropbox, Inc.
Against Mgmt
Dropbox, Inc.
With Mgmt
Dropbox, Inc.

With Mgmt
Dropbox, Inc.
With Mgmt
Euronet Worldwide, Inc.
With Mgmt
Euronet Worldwide, Inc.
With Mgmt
Euronet Worldwide, Inc.
With Mgmt


Euronet Worldwide, Inc.        EEFT  298736109  23-May-19  Ratify KPMG LLP as Auditors      Management  Yes  For  With Mgmt
Euronet Worldwide, Inc.                                    Advisory Vote to Ratify Named
                                                           Executive Officers'
                               EEFT  298736109  23-May-19  Compensation                     Management  Yes  For  With Mgmt
Flowserve Corporation          FLS   34354P105  23-May-19  Elect Director R. Scott Rowe     Management  Yes  For  With Mgmt
Flowserve Corporation          FLS   34354P105  23-May-19  Elect Director Ruby R. Chandy    Management  Yes  For  With Mgmt
Flowserve Corporation          FLS   34354P105  23-May-19  Elect Director Gayla J. Delly    Management  Yes  For  With Mgmt
Flowserve Corporation          FLS   34354P105  23-May-19  Elect Director Roger L. Fix      Management  Yes  For  With Mgmt
Flowserve Corporation          FLS   34354P105  23-May-19  Elect Director John R. Friedery  Management  Yes  For  With Mgmt
Flowserve Corporation          FLS   34354P105  23-May-19  Elect Director John L. Garrison  Management  Yes  For  With Mgmt
Flowserve Corporation          FLS   34354P105  23-May-19  Elect Director Joe E. Harlan     Management  Yes  For  With Mgmt
Flowserve Corporation                                      Elect Director Michael C.
                               FLS   34354P105  23-May-19  McMurray                         Management  Yes  For  With Mgmt


Flowserve Corporation          FLS   34354P105  23-May-19  Elect Director Rick J. Mills      Management    Yes  For
Flowserve Corporation          FLS   34354P105  23-May-19  Elect Director David E. Roberts   Management    Yes  For
Flowserve Corporation                                      Advisory Vote to Ratify Named
                                                           Executive Officers'
                               FLS   34354P105  23-May-19  Compensation                      Management    Yes  For
Flowserve Corporation                                      Ratify PricewaterhouseCoopers
                               FLS   34354P105  23-May-19  LLP as Auditors                   Management    Yes  For
Flowserve Corporation          FLS   34354P105  23-May-19  Approve Omnibus Stock Plan        Management    Yes  For
Flowserve Corporation                                      Adopt GHG Emissions
                               FLS   34354P105  23-May-19  Reduction Goals                   Share Holder  Yes  Against
Flowserve Corporation                                      Provide Right to Act by Written
                               FLS   34354P105  23-May-19  Consent                           Share Holder  Yes  Against
Green Dot Corporation                                      Elect Director Kenneth C.
                               GDOT  39304D102  23-May-19  Aldrich                           Management    Yes  For
Green Dot Corporation          GDOT  39304D102  23-May-19  Elect Director J. Chris Brewster  Management    Yes  For
Green Dot Corporation                                      Elect Director Glinda
                               GDOT  39304D102  23-May-19  Bridgforth Hodges                 Management    Yes  For
Flowserve Corporation          With Mgmt
Flowserve Corporation          With Mgmt
Flowserve Corporation

                               With Mgmt
Flowserve Corporation
                               With Mgmt
Flowserve Corporation          With Mgmt
Flowserve Corporation
                               With Mgmt
Flowserve Corporation
                               With Mgmt
Green Dot Corporation
                               With Mgmt
Green Dot Corporation          With Mgmt
Green Dot Corporation
                               With Mgmt

Green Dot Corporation GDOT 39304D102 23-May-19 Elect Director Rajeev V. Date Management Yes For With Mgmt
Green Dot Corporation Elect Director Saturnino "Nino"
GDOT 39304D102 23-May-19 Fanlo Management Yes For With Mgmt
Green Dot Corporation GDOT 39304D102 23-May-19 Elect Director William I. Jacobs Management Yes For With Mgmt
Green Dot Corporation Elect Director George T.
GDOT 39304D102 23-May-19 Shaheen Management Yes For With Mgmt
Green Dot Corporation GDOT 39304D102 23-May-19 Elect Director Steven W. Streit Management Yes For With Mgmt
Green Dot Corporation Ratify Ernst & Young LLP as
GDOT 39304D102 23-May-19 Auditors Management Yes For With Mgmt
Green Dot Corporation Advisory Vote to Ratify Named
Executive Officers'
GDOT 39304D102 23-May-19 Compensation Management Yes For With Mgmt
Mohawk Industries, Inc. Elect Director Joseph A.
MHK 608190104 23-May-19 Onorato Management Yes For With Mgmt
Mohawk Industries, Inc. Elect Director William H.
MHK 608190104 23-May-19 Runge, III Management Yes For With Mgmt
Mohawk Industries, Inc. Elect Director W. Christopher
MHK 608190104 23-May-19 Wellborn Management Yes For With Mgmt

Mohawk Industries, Inc. MHK 608190104 23-May-19 Ratify KPMG LLP as Auditors Management Yes For With Mgmt
Mohawk Industries, Inc. Advisory Vote to Ratify Named
Executive Officers'
MHK 608190104 23-May-19 Compensation Management Yes For With Mgmt
The Interpublic Group of Elect Director Jocelyn Carter-
Companies, Inc. IPG 460690100 23-May-19 Miller Management Yes For With Mgmt
The Interpublic Group of Elect Director H. John
Companies, Inc. IPG 460690100 23-May-19 Greeniaus Management Yes For With Mgmt
The Interpublic Group of Elect Director Mary J. Steele
Companies, Inc. IPG 460690100 23-May-19 Guilfoile Management Yes For With Mgmt
The Interpublic Group of
Companies, Inc. IPG 460690100 23-May-19 Elect Director Dawn Hudson Management Yes For With Mgmt
The Interpublic Group of
Companies, Inc. IPG 460690100 23-May-19 Elect Director William T. Kerr Management Yes For With Mgmt
The Interpublic Group of
Companies, Inc. IPG 460690100 23-May-19 Elect Director Henry S. Miller Management Yes For With Mgmt
The Interpublic Group of Elect Director Jonathan F.
Companies, Inc. IPG 460690100 23-May-19 Miller Management Yes For With Mgmt
The Interpublic Group of
Companies, Inc. IPG 460690100 23-May-19 Elect Director Patrick Q. Moore Management Yes For With Mgmt

The Interpublic Group of
Companies, Inc. IPG 460690100 23-May-19 Elect Director Michael I. Roth Management Yes For
The Interpublic Group of Elect Director David M.
Companies, Inc. IPG 460690100 23-May-19 Thomas Management Yes For
The Interpublic Group of
Companies, Inc. IPG 460690100 23-May-19 Elect Director E. Lee Wyatt, Jr. Management Yes For
The Interpublic Group of Ratify PricewaterhouseCoopers
Companies, Inc. IPG 460690100 23-May-19 LLP as Auditors Management Yes For
The Interpublic Group of Advisory Vote to Ratify Named
Companies, Inc. Executive Officers'
IPG 460690100 23-May-19 Compensation Management Yes Against
The Interpublic Group of
Companies, Inc. IPG 460690100 23-May-19 Approve Omnibus Stock Plan Management Yes For
The Interpublic Group of Require Independent Board
Companies, Inc. IPG 460690100 23-May-19 Chairman Share Holder Yes For
VeriSign, Inc. VRSN 92343E102 23-May-19 Elect Director D. James Bidzos Management Yes For
VeriSign, Inc. VRSN 92343E102 23-May-19 Elect Director Kathleen A. Cote Management Yes For
VeriSign, Inc. Elect Director Thomas F. Frist,
VRSN 92343E102 23-May-19 III Management Yes For
The Interpublic Group of
Companies, Inc. With Mgmt
The Interpublic Group of
Companies, Inc. With Mgmt
The Interpublic Group of
Companies, Inc. With Mgmt
The Interpublic Group of
Companies, Inc. With Mgmt
The Interpublic Group of
Companies, Inc.
Against Mgmt
The Interpublic Group of
Companies, Inc. With Mgmt
The Interpublic Group of
Companies, Inc. Against Mgmt
VeriSign, Inc. With Mgmt
VeriSign, Inc. With Mgmt
VeriSign, Inc.
With Mgmt

VeriSign, Inc. Elect Director Jamie S.
VRSN 92343E102 23-May-19 Gorelick Management Yes For
VeriSign, Inc. VRSN 92343E102 23-May-19 Elect Director Roger H. Moore Management Yes For
VeriSign, Inc. Elect Director Louis A.
VRSN 92343E102 23-May-19 Simpson Management Yes Against
VeriSign, Inc. Elect Director Timothy
VRSN 92343E102 23-May-19 Tomlinson Management Yes For
VeriSign, Inc. Advisory Vote to Ratify Named
Executive Officers'
VRSN 92343E102 23-May-19 Compensation Management Yes For
VeriSign, Inc. VRSN 92343E102 23-May-19 Ratify KPMG LLP as Auditors Management Yes For
VeriSign, Inc. Require Independent Board
VRSN 92343E102 23-May-19 Chairman Share Holder Yes For
Coupa Software Incorporated Elect Director Robert
COUP 22266L106 28-May-19 Bernshteyn Management Yes For
Coupa Software Incorporated COUP 22266L106 28-May-19 Elect Director Leslie Campbell Management Yes For
Coupa Software Incorporated Elect Director Frank van
COUP 22266L106 28-May-19 Veenendaal Management Yes For
VeriSign, Inc.
With Mgmt
VeriSign, Inc. With Mgmt
VeriSign, Inc.
Against Mgmt
VeriSign, Inc.
With Mgmt
VeriSign, Inc.

With Mgmt
VeriSign, Inc. With Mgmt
VeriSign, Inc.
Against Mgmt
Coupa Software Incorporated
With Mgmt
Coupa Software Incorporated With Mgmt
Coupa Software Incorporated
With Mgmt


Coupa Software Incorporated                                Ratify Ernst & Young LLP as
                               COUP  22266L106  28-May-19  Auditors                         Management  Yes  For  With Mgmt
Coupa Software Incorporated                                Advisory Vote to Ratify Named
                                                           Executive Officers'
                               COUP  22266L106  28-May-19  Compensation                     Management  Yes  For  With Mgmt
Sensata Technologies Holding
plc                            ST    G8060N102  28-May-19  Elect Director Paul B. Edgerley  Management  Yes  For  With Mgmt
Sensata Technologies Holding                               Elect Director Martha N.
plc                            ST    G8060N102  28-May-19  Sullivan                         Management  Yes  For  With Mgmt
Sensata Technologies Holding
plc                            ST    G8060N102  28-May-19  Elect Director John P. Absmeier  Management  Yes  For  With Mgmt
Sensata Technologies Holding                               Elect Director James E.
plc                            ST    G8060N102  28-May-19  Heppelmann                       Management  Yes  For  With Mgmt
Sensata Technologies Holding                               Elect Director Charles W.
plc                            ST    G8060N102  28-May-19  Peffer                           Management  Yes  For  With Mgmt
Sensata Technologies Holding                               Elect Director Constance E.
plc                            ST    G8060N102  28-May-19  Skidmore                         Management  Yes  For  With Mgmt
Sensata Technologies Holding
plc                            ST    G8060N102  28-May-19  Elect Director Andrew C. Teich   Management  Yes  For  With Mgmt
Sensata Technologies Holding
plc                            ST    G8060N102  28-May-19  Elect Director Thomas Wroe Jr.   Management  Yes  For  With Mgmt


Sensata Technologies Holding
plc                            ST  G8060N102  28-May-19  Elect Director Stephen M. Zide  Management  Yes  For  With Mgmt
Sensata Technologies Holding                             Advisory Vote to Ratify Named
plc                                                      Executive Officers'
                               ST  G8060N102  28-May-19  Compensation                    Management  Yes  For  With Mgmt
Sensata Technologies Holding                             Ratify Ernst & Young LLP as
plc                            ST  G8060N102  28-May-19  Auditors                        Management  Yes  For  With Mgmt
Sensata Technologies Holding                             Approve Director
plc                            ST  G8060N102  28-May-19  Compensation Report             Management  Yes  For  With Mgmt
Sensata Technologies Holding                             Approve Director
plc                            ST  G8060N102  28-May-19  Compensation Policy             Management  Yes  For  With Mgmt
Sensata Technologies Holding                             Ratify Ernst & Young LLP as
plc                            ST  G8060N102  28-May-19  U.K. Statutory Auditor          Management  Yes  For  With Mgmt
Sensata Technologies Holding                             Authorize Audit Committee to
plc                            ST  G8060N102  28-May-19  Fix Remuneration of Auditors    Management  Yes  For  With Mgmt
Sensata Technologies Holding                             Accept Financial Statements
plc                            ST  G8060N102  28-May-19  and Statutory Reports           Management  Yes  For  With Mgmt
Sensata Technologies Holding                             Grant Board Authority to
plc                            ST  G8060N102  28-May-19  Repurchase Shares               Management  Yes  For  With Mgmt
Sensata Technologies Holding
plc                            ST  G8060N102  28-May-19  Authorize Issue of Equity       Management  Yes  For  With Mgmt


Sensata Technologies Holding                               Authorize Issue of Equity
plc                            ST    G8060N102  28-May-19  without Pre-emptive Rights       Management  Yes  For  With Mgmt
Sensata Technologies Holding                               Authorize the Board of
plc                                                        Directors to Allot Shares Under
                               ST    G8060N102  28-May-19  the Equity Incentive Plans       Management  Yes  For  With Mgmt
Sensata Technologies Holding                               Authorize the Board of
plc                                                        Directors to Allot Shares Under
                                                           the Equity Incentive Plans
                               ST    G8060N102  28-May-19  without Pre-emptive Rights       Management  Yes  For  With Mgmt
Agios Pharmaceuticals, Inc.                                Elect Director Jacqualyn A.
                               AGIO  00847X104  29-May-19  Fouse                            Management  Yes  For  With Mgmt
Agios Pharmaceuticals, Inc.    AGIO  00847X104  29-May-19  Elect Director David Scadden     Management  Yes  For  With Mgmt
Agios Pharmaceuticals, Inc.                                Elect Director David P.
                               AGIO  00847X104  29-May-19  Schenkein                        Management  Yes  For  With Mgmt
Agios Pharmaceuticals, Inc.                                Advisory Vote to Ratify Named
                                                           Executive Officers'
                               AGIO  00847X104  29-May-19  Compensation                     Management  Yes  For  With Mgmt
Agios Pharmaceuticals, Inc.                                Ratify PricewaterhouseCoopers
                               AGIO  00847X104  29-May-19  LLP as Auditors                  Management  Yes  For  With Mgmt
Bright Horizons Family                                     Elect Director Lawrence M.
Solutions Inc.                 BFAM  109194100  29-May-19  Alleva                           Management  Yes  For  With Mgmt
Bright Horizons Family                                     Elect Director Joshua
Solutions Inc.                 BFAM  109194100  29-May-19  Bekenstein                       Management  Yes  For  With Mgmt

Bright Horizons Family
Solutions Inc. BFAM 109194100 29-May-19 Elect Director Roger H. Brown Management Yes For With Mgmt
Bright Horizons Family Elect Director Marguerite
Solutions Inc. BFAM 109194100 29-May-19 Kondracke Management Yes For With Mgmt
Bright Horizons Family Advisory Vote to Ratify Named
Solutions Inc. Executive Officers'
BFAM 109194100 29-May-19 Compensation Management Yes For With Mgmt
Bright Horizons Family Ratify Deloitte & Touche LLP
Solutions Inc. BFAM 109194100 29-May-19 as Auditors Management Yes For With Mgmt
Bright Horizons Family
Solutions Inc. BFAM 109194100 29-May-19 Amend Omnibus Stock Plan Management Yes For With Mgmt
Dollar General Corporation DG 256677105 29-May-19 Elect Director Warren F. Bryant Management Yes For With Mgmt
Dollar General Corporation Elect Director Michael M.
DG 256677105 29-May-19 Calbert Management Yes For With Mgmt
Dollar General Corporation Elect Director Sandra B.
DG 256677105 29-May-19 Cochran Management Yes For With Mgmt
Dollar General Corporation Elect Director Patricia D. Fili-
DG 256677105 29-May-19 Krushel Management Yes For With Mgmt
Dollar General Corporation Elect Director Timothy I.
DG 256677105 29-May-19 McGuire Management Yes For With Mgmt


Dollar General Corporation                                Elect Director William C.
                               DG   256677105  29-May-19  Rhodes, III                      Management  Yes  For  With Mgmt
Dollar General Corporation     DG   256677105  29-May-19  Elect Director Ralph E. Santana  Management  Yes  For  With Mgmt
Dollar General Corporation     DG   256677105  29-May-19  Elect Director Todd J. Vasos     Management  Yes  For  With Mgmt
Dollar General Corporation                                Advisory Vote to Ratify Named
                                                          Executive Officers'
                               DG   256677105  29-May-19  Compensation                     Management  Yes  For  With Mgmt
Dollar General Corporation                                Ratify Ernst & Young LLP as
                               DG   256677105  29-May-19  Auditors                         Management  Yes  For  With Mgmt
Jones Lang LaSalle
Incorporated                   JLL  48020Q107  29-May-19  Elect Director Hugo Bague        Management  Yes  For  With Mgmt
Jones Lang LaSalle                                        Elect Director Matthew Carter,
Incorporated                   JLL  48020Q107  29-May-19  Jr.                              Management  Yes  For  With Mgmt
Jones Lang LaSalle                                        Elect Director Samuel A. Di
Incorporated                   JLL  48020Q107  29-May-19  Piazza, Jr.                      Management  Yes  For  With Mgmt
Jones Lang LaSalle                                        Elect Director Sheila A.
Incorporated                   JLL  48020Q107  29-May-19  Penrose                          Management  Yes  For  With Mgmt
Jones Lang LaSalle
Incorporated                   JLL  48020Q107  29-May-19  Elect Director Ming Lu           Management  Yes  For  With Mgmt


Jones Lang LaSalle                                         Elect Director Bridget A.
Incorporated                   JLL   48020Q107  29-May-19  Macaskill                         Management  Yes  For  With Mgmt
Jones Lang LaSalle
Incorporated                   JLL   48020Q107  29-May-19  Elect Director Martin H. Nesbitt  Management  Yes  For  With Mgmt
Jones Lang LaSalle                                         Elect Director Jeetendra "Jeetu"
Incorporated                   JLL   48020Q107  29-May-19  I. Patel                          Management  Yes  For  With Mgmt
Jones Lang LaSalle                                         Elect Director Ann Marie
Incorporated                   JLL   48020Q107  29-May-19  Petach                            Management  Yes  For  With Mgmt
Jones Lang LaSalle
Incorporated                   JLL   48020Q107  29-May-19  Elect Director Christian Ulbrich  Management  Yes  For  With Mgmt
Jones Lang LaSalle                                         Advisory Vote to Ratify Named
Incorporated                                               Executive Officers'
                               JLL   48020Q107  29-May-19  Compensation                      Management  Yes  For  With Mgmt
Jones Lang LaSalle
Incorporated                   JLL   48020Q107  29-May-19  Approve Omnibus Stock Plan        Management  Yes  For  With Mgmt
Jones Lang LaSalle
Incorporated                   JLL   48020Q107  29-May-19  Ratify KPMG LLP as Auditors       Management  Yes  For  With Mgmt
Medidata Solutions, Inc.       MDSO  58471A105  29-May-19  Elect Director Tarek A. Sherif    Management  Yes  For  With Mgmt
Medidata Solutions, Inc.       MDSO  58471A105  29-May-19  Elect Director Glen M. de Vries   Management  Yes  For  With Mgmt

Medidata Solutions, Inc. Elect Director Carlos
MDSO 58471A105 29-May-19 Dominguez Management Yes For With Mgmt
Medidata Solutions, Inc. MDSO 58471A105 29-May-19 Elect Director Neil M. Kurtz Management Yes For With Mgmt
Medidata Solutions, Inc. Elect Director George W.
MDSO 58471A105 29-May-19 McCulloch Management Yes For With Mgmt
Medidata Solutions, Inc. MDSO 58471A105 29-May-19 Elect Director Maria Rivas Management Yes For With Mgmt
Medidata Solutions, Inc. MDSO 58471A105 29-May-19 Elect Director Lee A. Shapiro Management Yes For With Mgmt
Medidata Solutions, Inc. MDSO 58471A105 29-May-19 Elect Director Robert B. Taylor Management Yes For With Mgmt
Medidata Solutions, Inc. Advisory Vote to Ratify Named
Executive Officers'
MDSO 58471A105 29-May-19 Compensation Management Yes For With Mgmt
Medidata Solutions, Inc. MDSO 58471A105 29-May-19 Amend Omnibus Stock Plan Management Yes For With Mgmt
Medidata Solutions, Inc. Ratify Deloitte & Touche LLP
MDSO 58471A105 29-May-19 as Auditors Management Yes For With Mgmt
Shopify Inc. SHOP 82509L107 29-May-19 Elect Director Tobias Luetke Management Yes For With Mgmt


Shopify Inc.                   SHOP  82509L107  29-May-19  Elect Director Robert Ashe       Management  Yes  For  With Mgmt
Shopify Inc.                   SHOP  82509L107  29-May-19  Elect Director Gail Goodman      Management  Yes  For  With Mgmt
Shopify Inc.                   SHOP  82509L107  29-May-19  Elect Director Colleen Johnston  Management  Yes  For  With Mgmt
Shopify Inc.                   SHOP  82509L107  29-May-19  Elect Director Jeremy Levine     Management  Yes  For  With Mgmt
Shopify Inc.                   SHOP  82509L107  29-May-19  Elect Director John Phillips     Management  Yes  For  With Mgmt
Shopify Inc.                                               Approve
                                                           PricewaterhouseCoopers LLP
                                                           as Auditors and Authorize
                                                           Board to Fix Their
                               SHOP  82509L107  29-May-19  Remuneration                     Management  Yes  For  With Mgmt
Shopify Inc.                                               Advisory Vote on Executive
                               SHOP  82509L107  29-May-19  Compensation Approach            Management  Yes  For  With Mgmt
The Middleby Corporation                                   Elect Director Sarah Palisi
                               MIDD  596278101  29-May-19  Chapin                           Management  Yes  For  With Mgmt
The Middleby Corporation                                   Elect Director Timothy J.
                               MIDD  596278101  29-May-19  FitzGerald                       Management  Yes  For  With Mgmt
The Middleby Corporation                                   Elect Director Cathy L.
                               MIDD  596278101  29-May-19  McCarthy                         Management  Yes  For  With Mgmt


The Middleby Corporation                                   Elect Director John R. Miller,
                               MIDD  596278101  29-May-19  III                             Management    Yes  For
The Middleby Corporation       MIDD  596278101  29-May-19  Elect Director Gordon O'Brien   Management    Yes  For
The Middleby Corporation       MIDD  596278101  29-May-19  Elect Director Nassem Ziyad     Management    Yes  For
The Middleby Corporation                                   Ratify Ernst & Young LLP as
                               MIDD  596278101  29-May-19  Auditors                        Management    Yes  For
The Middleby Corporation                                   Advisory Vote to Ratify Named
                                                           Executive Officers'
                               MIDD  596278101  29-May-19  Compensation                    Management    Yes  Against
The Middleby Corporation                                   Report on Sustainability,
                                                           Including GHG Goals--
                               MIDD  596278101  29-May-19  Withdrawn                       Share Holder  Yes
Zendesk, Inc.                  ZEN   98936J101  29-May-19  Elect Director Carl Bass        Management    Yes  For
Zendesk, Inc.                                              Elect Director Michael
                               ZEN   98936J101  29-May-19  Frandsen                        Management    Yes  For
Zendesk, Inc.                  ZEN   98936J101  29-May-19  Elect Director Thomas Szkutak   Management    Yes  For
Zendesk, Inc.                                              Ratify Ernst & Young LLP as
                               ZEN   98936J101  29-May-19  Auditors                        Management    Yes  For
The Middleby Corporation
                               With Mgmt
The Middleby Corporation       With Mgmt
The Middleby Corporation       With Mgmt
The Middleby Corporation
                               With Mgmt
The Middleby Corporation

                               Against Mgmt
The Middleby Corporation

                               With Mgmt
Zendesk, Inc.                  With Mgmt
Zendesk, Inc.
                               With Mgmt
Zendesk, Inc.                  With Mgmt
Zendesk, Inc.
                               With Mgmt


Zendesk, Inc.                                              Advisory Vote to Ratify Named
                                                           Executive Officers'
                               ZEN   98936J101  29-May-19  Compensation                      Management  Yes  For  With Mgmt
Cerner Corporation                                         Elect Director Gerald E. Bisbee,
                               CERN  156782104  30-May-19  Jr.                               Management  Yes  For  With Mgmt
Cerner Corporation                                         Elect Director Linda M.
                               CERN  156782104  30-May-19  Dillman                           Management  Yes  For  With Mgmt
Cerner Corporation             CERN  156782104  30-May-19  Elect Director George A. Riedel   Management  Yes  For  With Mgmt
Cerner Corporation             CERN  156782104  30-May-19  Elect Director R. Halsey Wise     Management  Yes  For  With Mgmt
Cerner Corporation             CERN  156782104  30-May-19  Ratify KPMG LLP as Auditors       Management  Yes  For  With Mgmt
Cerner Corporation                                         Advisory Vote to Ratify Named
                                                           Executive Officers'
                               CERN  156782104  30-May-19  Compensation                      Management  Yes  For  With Mgmt
Cerner Corporation             CERN  156782104  30-May-19  Amend Omnibus Stock Plan          Management  Yes  For  With Mgmt
Equinix, Inc.                  EQIX  29444U700  30-May-19  Elect Director Thomas Bartlett    Management  Yes  For  With Mgmt
Equinix, Inc.                  EQIX  29444U700  30-May-19  Elect Director Nanci Caldwell     Management  Yes  For  With Mgmt

Equinix, Inc. EQIX 29444U700 30-May-19 Elect Director Gary Hromadko Management Yes For With Mgmt
Equinix, Inc. EQIX 29444U700 30-May-19 Elect Director Scott Kriens Management Yes For With Mgmt
Equinix, Inc. EQIX 29444U700 30-May-19 Elect Director William Luby Management Yes For With Mgmt
Equinix, Inc. EQIX 29444U700 30-May-19 Elect Director Irving Lyons, III Management Yes For With Mgmt
Equinix, Inc. EQIX 29444U700 30-May-19 Elect Director Charles Meyers Management Yes For With Mgmt
Equinix, Inc. Elect Director Christopher
EQIX 29444U700 30-May-19 Paisley Management Yes For With Mgmt
Equinix, Inc. EQIX 29444U700 30-May-19 Elect Director Peter Van Camp Management Yes For With Mgmt
Equinix, Inc. Advisory Vote to Ratify Named
Executive Officers'
EQIX 29444U700 30-May-19 Compensation Management Yes For With Mgmt
Equinix, Inc. EQIX 29444U700 30-May-19 Approve Omnibus Stock Plan Management Yes For With Mgmt
Equinix, Inc. Ratify PricewaterhouseCoopers
EQIX 29444U700 30-May-19 LLP as Auditor Management Yes For With Mgmt

Equinix, Inc. Report on Political
EQIX 29444U700 30-May-19 Contributions Share Holder Yes Against With Mgmt
ESH Hospitality, Inc. Elect Director Jonathan S.
30224P211 30-May-19 Halkyard Management Yes For With Mgmt
ESH Hospitality, Inc. Elect Director Douglas G.
30224P211 30-May-19 Geoga Management Yes For With Mgmt
ESH Hospitality, Inc. 30224P211 30-May-19 Elect Director Kapila K. Anand Management Yes For With Mgmt
ESH Hospitality, Inc. 30224P211 30-May-19 Elect Director Neil T. Brown Management Yes For With Mgmt
ESH Hospitality, Inc. 30224P211 30-May-19 Elect Director Bruce N. Haase Management Yes For With Mgmt
ESH Hospitality, Inc. 30224P211 30-May-19 Elect Director Steven E. Kent Management Yes For With Mgmt
ESH Hospitality, Inc. 30224P211 30-May-19 Elect Director Lisa Palmer Management Yes For With Mgmt
ESH Hospitality, Inc. Advisory Vote to Ratify Named
Executive Officers'
30224P211 30-May-19 Compensation Management Yes For With Mgmt
ESH Hospitality, Inc. Ratify Deloitte & Touche LLP
30224P211 30-May-19 as Auditor Management Yes For With Mgmt

Extended Stay America, Inc. Elect Director Jonathan S.
STAY 30224P200 30-May-19 Halkyard Management Yes For With Mgmt
Extended Stay America, Inc. Elect Director Douglas G.
STAY 30224P200 30-May-19 Geoga Management Yes For With Mgmt
Extended Stay America, Inc. STAY 30224P200 30-May-19 Elect Director Kapila K. Anand Management Yes For With Mgmt
Extended Stay America, Inc. STAY 30224P200 30-May-19 Elect Director Ellen Keszler Management Yes For With Mgmt
Extended Stay America, Inc. Elect Director Jodie W.
STAY 30224P200 30-May-19 McLean Management Yes For With Mgmt
Extended Stay America, Inc. Elect Director Thomas F.
STAY 30224P200 30-May-19 O'Toole Management Yes For With Mgmt
Extended Stay America, Inc. Elect Director Richard F.
STAY 30224P200 30-May-19 Wallman Management Yes For With Mgmt
Extended Stay America, Inc. Advisory Vote to Ratify Named
Executive Officers'
STAY 30224P200 30-May-19 Compensation Management Yes For With Mgmt
Extended Stay America, Inc. Ratify Deloitte & Touche LLP
STAY 30224P200 30-May-19 as Auditors Management Yes For With Mgmt
Gartner, Inc. IT 366651107 30-May-19 Elect Director Peter E. Bisson Management Yes For With Mgmt

Gartner, Inc. Elect Director Richard J.
IT 366651107 30-May-19 Bressler Management Yes For With Mgmt
Gartner, Inc. IT 366651107 30-May-19 Elect Director Raul E. Cesan Management Yes For With Mgmt
Gartner, Inc. IT 366651107 30-May-19 Elect Director Karen E. Dykstra Management Yes For With Mgmt
Gartner, Inc. Elect Director Anne Sutherland
IT 366651107 30-May-19 Fuchs Management Yes For With Mgmt
Gartner, Inc. Elect Director William O.
IT 366651107 30-May-19 Grabe Management Yes For With Mgmt
Gartner, Inc. IT 366651107 30-May-19 Elect Director Eugene A. Hall Management Yes For With Mgmt
Gartner, Inc. Elect Director Stephen G.
IT 366651107 30-May-19 Pagliuca Management Yes For With Mgmt
Gartner, Inc. IT 366651107 30-May-19 Elect Director Eileen Serra Management Yes For With Mgmt
Gartner, Inc. IT 366651107 30-May-19 Elect Director James C. Smith Management Yes For With Mgmt
Gartner, Inc. Advisory Vote to Ratify Named
Executive Officers'
IT 366651107 30-May-19 Compensation Management Yes For With Mgmt


Gartner, Inc.                  IT    366651107  30-May-19  Ratify KPMG LLP as Auditors      Management  Yes  For  With Mgmt
IPG Photonics Corporation                                  Elect Director Valentin P.
                               IPGP  44980X109  30-May-19  Gapontsev                        Management  Yes  For  With Mgmt
IPG Photonics Corporation                                  Elect Director Eugene A.
                               IPGP  44980X109  30-May-19  Scherbakov                       Management  Yes  For  With Mgmt
IPG Photonics Corporation      IPGP  44980X109  30-May-19  Elect Director Igor Samartsev    Management  Yes  For  With Mgmt
IPG Photonics Corporation      IPGP  44980X109  30-May-19  Elect Director Michael C. Child  Management  Yes  For  With Mgmt
IPG Photonics Corporation                                  Elect Director Gregory P.
                               IPGP  44980X109  30-May-19  Dougherty                        Management  Yes  For  With Mgmt
IPG Photonics Corporation                                  Elect Director Henry E.
                               IPGP  44980X109  30-May-19  Gauthier                         Management  Yes  For  With Mgmt
IPG Photonics Corporation                                  Elect Director Catherine P.
                               IPGP  44980X109  30-May-19  Lego                             Management  Yes  For  With Mgmt
IPG Photonics Corporation      IPGP  44980X109  30-May-19  Elect Director Eric Meurice      Management  Yes  For  With Mgmt
IPG Photonics Corporation      IPGP  44980X109  30-May-19  Elect Director John R. Peeler    Management  Yes  For  With Mgmt

IPG Photonics Corporation IPGP 44980X109 30-May-19 Elect Director Thomas J. Seifert Management Yes For
IPG Photonics Corporation Ratify Deloitte & Touche LLP
IPGP 44980X109 30-May-19 as Auditors Management Yes For
IPG Photonics Corporation Amend Qualified Employee
IPGP 44980X109 30-May-19 Stock Purchase Plan Management Yes For
Royal Caribbean Cruises Ltd. RCL V7780T103 30-May-19 Elect Director John F. Brock Management Yes For
Royal Caribbean Cruises Ltd. RCL V7780T103 30-May-19 Elect Director Richard D. Fain Management Yes For
Royal Caribbean Cruises Ltd. Elect Director Stephen R.
RCL V7780T103 30-May-19 Howe, Jr. Management Yes For
Royal Caribbean Cruises Ltd. Elect Director William L.
RCL V7780T103 30-May-19 Kimsey Management Yes For
Royal Caribbean Cruises Ltd. Elect Director Maritza G.
RCL V7780T103 30-May-19 Montiel Management Yes For
Royal Caribbean Cruises Ltd. RCL V7780T103 30-May-19 Elect Director Ann S. Moore Management Yes Against
Royal Caribbean Cruises Ltd. RCL V7780T103 30-May-19 Elect Director Eyal M. Ofer Management Yes For
IPG Photonics Corporation With Mgmt
IPG Photonics Corporation
With Mgmt
IPG Photonics Corporation
With Mgmt
Royal Caribbean Cruises Ltd. With Mgmt
Royal Caribbean Cruises Ltd. With Mgmt
Royal Caribbean Cruises Ltd.
With Mgmt
Royal Caribbean Cruises Ltd.
With Mgmt
Royal Caribbean Cruises Ltd.
With Mgmt
Royal Caribbean Cruises Ltd. Against Mgmt
Royal Caribbean Cruises Ltd. With Mgmt

Royal Caribbean Cruises Ltd. Elect Director Thomas J.
RCL V7780T103 30-May-19 Pritzker Management Yes For With Mgmt
Royal Caribbean Cruises Ltd. Elect Director William K.
RCL V7780T103 30-May-19 Reilly Management Yes For With Mgmt
Royal Caribbean Cruises Ltd. Elect Director Vagn O.
RCL V7780T103 30-May-19 Sorensen Management Yes For With Mgmt
Royal Caribbean Cruises Ltd. Elect Director Donald
RCL V7780T103 30-May-19 Thompson Management Yes For With Mgmt
Royal Caribbean Cruises Ltd. Elect Director Arne Alexander
RCL V7780T103 30-May-19 Wilhelmsen Management Yes For With Mgmt
Royal Caribbean Cruises Ltd. Advisory Vote to Ratify Named
Executive Officers'
RCL V7780T103 30-May-19 Compensation Management Yes For With Mgmt
Royal Caribbean Cruises Ltd. Ratify PricewaterhouseCoopers
RCL V7780T103 30-May-19 LLP as Auditors Management Yes For With Mgmt
Royal Caribbean Cruises Ltd. Report on Political
RCL V7780T103 30-May-19 Contributions Disclosure Share Holder Yes Against With Mgmt
SL Green Realty Corp. Elect Director John H.
SLG 78440X101 30-May-19 Alschuler Management Yes For With Mgmt
SL Green Realty Corp. Elect Director Edwin T. Burton,
SLG 78440X101 30-May-19 III Management Yes For With Mgmt

SL Green Realty Corp. SLG 78440X101 30-May-19 Elect Director Lauren B. Dillard Management Yes For
SL Green Realty Corp. SLG 78440X101 30-May-19 Elect Director Stephen L. Green Management Yes For
SL Green Realty Corp. SLG 78440X101 30-May-19 Elect Director Craig M. Hatkoff Management Yes For
SL Green Realty Corp. Elect Director Andrew W.
SLG 78440X101 30-May-19 Mathias Management Yes For
SL Green Realty Corp. Advisory Vote to Ratify Named
Executive Officers'
SLG 78440X101 30-May-19 Compensation Management Yes Against
SL Green Realty Corp. Ratify Ernst & Young LLP as
SLG 78440X101 30-May-19 Auditors Management Yes For
Watsco, Inc. WSO 942622200 03-Jun-19 Elect Director Brian E. Keeley Management Yes For
Watsco, Inc. Elect Director Steven "Slava"
WSO 942622200 03-Jun-19 Rubin Management Yes For
Watsco, Inc. Advisory Vote to Ratify Named
Executive Officers'
WSO 942622200 03-Jun-19 Compensation Management Yes Against
Watsco, Inc. WSO 942622200 03-Jun-19 Ratify KPMG LLP as Auditor Management Yes For
SL Green Realty Corp. With Mgmt
SL Green Realty Corp. With Mgmt
SL Green Realty Corp. With Mgmt
SL Green Realty Corp.
With Mgmt
SL Green Realty Corp.

Against Mgmt
SL Green Realty Corp.
With Mgmt
Watsco, Inc. With Mgmt
Watsco, Inc.
With Mgmt
Watsco, Inc.

Against Mgmt
Watsco, Inc. With Mgmt


BioMarin Pharmaceutical Inc.                               Elect Director Jean-Jacques
                               BMRN  09061G101  04-Jun-19  Bienaime                         Management  Yes  For  With Mgmt
BioMarin Pharmaceutical Inc.   BMRN  09061G101  04-Jun-19  Elect Director Willard Dere      Management  Yes  For  With Mgmt
BioMarin Pharmaceutical Inc.   BMRN  09061G101  04-Jun-19  Elect Director Michael Grey      Management  Yes  For  With Mgmt
BioMarin Pharmaceutical Inc.   BMRN  09061G101  04-Jun-19  Elect Director Elaine J. Heron   Management  Yes  For  With Mgmt
BioMarin Pharmaceutical Inc.                               Elect Director Robert J.
                               BMRN  09061G101  04-Jun-19  Hombach                          Management  Yes  For  With Mgmt
BioMarin Pharmaceutical Inc.   BMRN  09061G101  04-Jun-19  Elect Director V. Bryan Lawlis   Management  Yes  For  With Mgmt
BioMarin Pharmaceutical Inc.   BMRN  09061G101  04-Jun-19  Elect Director Alan J. Lewis     Management  Yes  For  With Mgmt
BioMarin Pharmaceutical Inc.   BMRN  09061G101  04-Jun-19  Elect Director Richard A. Meier  Management  Yes  For  With Mgmt
BioMarin Pharmaceutical Inc.   BMRN  09061G101  04-Jun-19  Elect Director David E.I. Pyott  Management  Yes  For  With Mgmt
BioMarin Pharmaceutical Inc.   BMRN  09061G101  04-Jun-19  Elect Director Dennis J. Slamon  Management  Yes  For  With Mgmt


BioMarin Pharmaceutical Inc.   BMRN  09061G101  04-Jun-19  Ratify KPMG LLP as Auditors       Management  Yes  For  With Mgmt
BioMarin Pharmaceutical Inc.                               Advisory Vote to Ratify Named
                                                           Executive Officers'
                               BMRN  09061G101  04-Jun-19  Compensation                      Management  Yes  For  With Mgmt
BioMarin Pharmaceutical Inc.   BMRN  09061G101  04-Jun-19  Amend Omnibus Stock Plan          Management  Yes  For  With Mgmt
BioMarin Pharmaceutical Inc.                               Amend Qualified Employee
                               BMRN  09061G101  04-Jun-19  Stock Purchase Plan               Management  Yes  For  With Mgmt
Fortive Corporation            FTV   34959J108  04-Jun-19  Elect Director Mitchell P. Rales  Management  Yes  For  With Mgmt
Fortive Corporation            FTV   34959J108  04-Jun-19  Elect Director Steven M. Rales    Management  Yes  For  With Mgmt
Fortive Corporation            FTV   34959J108  04-Jun-19  Elect Director Jeannine Sargent   Management  Yes  For  With Mgmt
Fortive Corporation            FTV   34959J108  04-Jun-19  Elect Director Alan G. Spoon      Management  Yes  For  With Mgmt
Fortive Corporation                                        Ratify Ernst & Young LLP as
                               FTV   34959J108  04-Jun-19  Auditors                          Management  Yes  For  With Mgmt
Fortive Corporation                                        Advisory Vote to Ratify Named
                                                           Executive Officers'
                               FTV   34959J108  04-Jun-19  Compensation                      Management  Yes  For  With Mgmt

Fortive Corporation Eliminate Supermajority Vote
FTV 34959J108 04-Jun-19 Requirement Management Yes For
GoDaddy Inc. Elect Director Caroline
GDDY 380237107 04-Jun-19 Donahue Management Yes For
GoDaddy Inc. GDDY 380237107 04-Jun-19 Elect Director Charles J. Robel Management Yes For
GoDaddy Inc. GDDY 380237107 04-Jun-19 Elect Director Scott W. Wagner Management Yes For
GoDaddy Inc. Ratify Ernst & Young LLP as
GDDY 380237107 04-Jun-19 Auditors Management Yes For
GoDaddy Inc. Advisory Vote to Ratify Named
Executive Officers'
GDDY 380237107 04-Jun-19 Compensation Management Yes Against
KAR Auction Services, Inc. KAR 48238T109 04-Jun-19 Elect Director Donna R. Ecton Management Yes For
KAR Auction Services, Inc. Elect Director James P. "Jim"
KAR 48238T109 04-Jun-19 Hallett Management Yes For
KAR Auction Services, Inc. KAR 48238T109 04-Jun-19 Elect Director Mark E. Hill Management Yes For
KAR Auction Services, Inc. KAR 48238T109 04-Jun-19 Elect Director J. Mark Howell Management Yes For
Fortive Corporation
With Mgmt
GoDaddy Inc.
With Mgmt
GoDaddy Inc. With Mgmt
GoDaddy Inc. With Mgmt
GoDaddy Inc.
With Mgmt
GoDaddy Inc.

Against Mgmt
KAR Auction Services, Inc. With Mgmt
KAR Auction Services, Inc.
With Mgmt
KAR Auction Services, Inc. With Mgmt
KAR Auction Services, Inc. With Mgmt

KAR Auction Services, Inc. KAR 48238T109 04-Jun-19 Elect Director Stefan Jacoby Management Yes For With Mgmt
KAR Auction Services, Inc. KAR 48238T109 04-Jun-19 Elect Director Lynn Jolliffe Management Yes For With Mgmt
KAR Auction Services, Inc. Elect Director Michael T.
KAR 48238T109 04-Jun-19 Kestner Management Yes For With Mgmt
KAR Auction Services, Inc. KAR 48238T109 04-Jun-19 Elect Director John P. Larson Management Yes For With Mgmt
KAR Auction Services, Inc. KAR 48238T109 04-Jun-19 Elect Director Stephen E. Smith Management Yes For With Mgmt
KAR Auction Services, Inc. Advisory Vote to Ratify Named
Executive Officers'
KAR 48238T109 04-Jun-19 Compensation Management Yes For With Mgmt
KAR Auction Services, Inc. KAR 48238T109 04-Jun-19 Ratify KPMG LLP as Auditors Management Yes For With Mgmt
Tiffany & Co. Elect Director Alessandro
TIF 886547108 04-Jun-19 Bogliolo Management Yes For With Mgmt
Tiffany & Co. Elect Director Rose Marie
TIF 886547108 04-Jun-19 Bravo Management Yes For With Mgmt
Tiffany & Co. Elect Director Hafize Gaye
TIF 886547108 04-Jun-19 Erkan Management Yes For With Mgmt

Tiffany & Co. TIF 886547108 04-Jun-19 Elect Director Roger N. Farah Management Yes For With Mgmt
Tiffany & Co. Elect Director Jane Hertzmark
TIF 886547108 04-Jun-19 Hudis Management Yes For With Mgmt
Tiffany & Co. Elect Director Abby F.
TIF 886547108 04-Jun-19 Kohnstamm Management Yes For With Mgmt
Tiffany & Co. TIF 886547108 04-Jun-19 Elect Director James E. Lillie Management Yes For With Mgmt
Tiffany & Co. Elect Director William A.
TIF 886547108 04-Jun-19 Shutzer Management Yes For With Mgmt
Tiffany & Co. TIF 886547108 04-Jun-19 Elect Director Robert S. Singer Management Yes For With Mgmt
Tiffany & Co. Elect Director Francesco
TIF 886547108 04-Jun-19 Trapani Management Yes For With Mgmt
Tiffany & Co. Elect Director Annie Young-
TIF 886547108 04-Jun-19 Scrivner Management Yes For With Mgmt
Tiffany & Co. Ratify PricewaterhouseCoopers
TIF 886547108 04-Jun-19 LLP as Auditors Management Yes For With Mgmt
Tiffany & Co. Advisory Vote to Ratify Named
Executive Officers'
TIF 886547108 04-Jun-19 Compensation Management Yes For With Mgmt

Zillow Group, Inc. Elect Director Richard N.
Z 98954M101 04-Jun-19 Barton Management Yes For
Zillow Group, Inc. Z 98954M101 04-Jun-19 Elect Director Lloyd D. Frink Management Yes Withhold
Zillow Group, Inc. Z 98954M101 04-Jun-19 Elect Director April Underwood Management Yes For
Zillow Group, Inc. Elect Director Amy C.
Z 98954M101 04-Jun-19 Bohutinsky Management Yes For
Zillow Group, Inc. Ratify Deloitte & Touche LLP
Z 98954M101 04-Jun-19 as Auditor Management Yes For
Allegion Plc ALLE G0176J109 05-Jun-19 Elect Director Carla Cico Management Yes For
Allegion Plc Elect Director Kirk S.
ALLE G0176J109 05-Jun-19 Hachigian Management Yes For
Allegion Plc Elect Director Nicole Parent
ALLE G0176J109 05-Jun-19 Haughey Management Yes For
Allegion Plc ALLE G0176J109 05-Jun-19 Elect Director David D. Petratis Management Yes For
Allegion Plc ALLE G0176J109 05-Jun-19 Elect Director Dean I. Schaffer Management Yes For
Zillow Group, Inc.
With Mgmt
Zillow Group, Inc. Against Mgmt
Zillow Group, Inc. With Mgmt
Zillow Group, Inc.
With Mgmt
Zillow Group, Inc.
With Mgmt
Allegion Plc With Mgmt
Allegion Plc
With Mgmt
Allegion Plc
With Mgmt
Allegion Plc With Mgmt
Allegion Plc With Mgmt


Allegion Plc                   ALLE  G0176J109  05-Jun-19  Elect Director Charles L. Szews  Management  Yes  For  With Mgmt
Allegion Plc                                               Elect Director Martin E. Welch,
                               ALLE  G0176J109  05-Jun-19  III                              Management  Yes  For  With Mgmt
Allegion Plc                                               Advisory Vote to Ratify Named
                                                           Executive Officers'
                               ALLE  G0176J109  05-Jun-19  Compensation                     Management  Yes  For  With Mgmt
Allegion Plc                                               Approve
                                                           PricewaterhouseCoopers as
                                                           Auditors and Authorize Board
                               ALLE  G0176J109  05-Jun-19  to Fix Their Remuneration        Management  Yes  For  With Mgmt
Allegion Plc                                               Renew the Board's Authority to
                               ALLE  G0176J109  05-Jun-19  Issue Shares Under Irish Law     Management  Yes  For  With Mgmt
Allegion Plc                                               Renew the Board's Authority to
                                                           Opt-Out of Statutory
                               ALLE  G0176J109  05-Jun-19  Pre-Emptions Rights              Management  Yes  For  With Mgmt
CoStar Group, Inc.             CSGP  22160N109  05-Jun-19  Elect Director Michael R. Klein  Management  Yes  For  With Mgmt
CoStar Group, Inc.                                         Elect Director Andrew C.
                               CSGP  22160N109  05-Jun-19  Florance                         Management  Yes  For  With Mgmt
CoStar Group, Inc.                                         Elect Director Laura Cox
                               CSGP  22160N109  05-Jun-19  Kaplan                           Management  Yes  For  With Mgmt
CoStar Group, Inc.                                         Elect Director Michael J.
                               CSGP  22160N109  05-Jun-19  Glosserman                       Management  Yes  For  With Mgmt

CoStar Group, Inc. CSGP 22160N109 05-Jun-19 Elect Director John W. Hill Management Yes For With Mgmt
CoStar Group, Inc. Elect Director Christopher J.
CSGP 22160N109 05-Jun-19 Nassetta Management Yes For With Mgmt
CoStar Group, Inc. Elect Director David J.
CSGP 22160N109 05-Jun-19 Steinberg Management Yes For With Mgmt
CoStar Group, Inc. Ratify Ernst & Young LLP as
CSGP 22160N109 05-Jun-19 Auditors Management Yes For With Mgmt
CoStar Group, Inc. Advisory Vote to Ratify Named
Executive Officers'
CSGP 22160N109 05-Jun-19 Compensation Management Yes For With Mgmt
EPAM Systems, Inc. Elect Director Richard Michael
EPAM 29414B104 05-Jun-19 Mayoras Management Yes For With Mgmt
EPAM Systems, Inc. EPAM 29414B104 05-Jun-19 Elect Director Karl Robb Management Yes For With Mgmt
EPAM Systems, Inc. EPAM 29414B104 05-Jun-19 Elect Director Helen Shan Management Yes For With Mgmt
EPAM Systems, Inc. Ratify Deloitte & Touche LLP
EPAM 29414B104 05-Jun-19 as Auditors Management Yes For With Mgmt
EPAM Systems, Inc. Advisory Vote to Ratify Named
Executive Officers'
EPAM 29414B104 05-Jun-19 Compensation Management Yes For With Mgmt

FibroGen, Inc. Elect Director Jeffrey L.
FGEN 31572Q808 05-Jun-19 Edwards Management Yes For With Mgmt
FibroGen, Inc. FGEN 31572Q808 05-Jun-19 Elect Director Rory B. Riggs Management Yes For With Mgmt
FibroGen, Inc. Elect Director Roberto Pedro
FGEN 31572Q808 05-Jun-19 Rosenkranz Management Yes For With Mgmt
FibroGen, Inc. Advisory Vote to Ratify Named
Executive Officers'
FGEN 31572Q808 05-Jun-19 Compensation Management Yes For With Mgmt
FibroGen, Inc. Ratify PricewaterhouseCoopers
FGEN 31572Q808 05-Jun-19 LLP as Auditors Management Yes For With Mgmt
lululemon athletica inc. LULU 550021109 05-Jun-19 Elect Director Kathryn Henry Management Yes For With Mgmt
lululemon athletica inc. LULU 550021109 05-Jun-19 Elect Director Jon McNeill Management Yes For With Mgmt
lululemon athletica inc. Ratify PricewaterhouseCoopers
LULU 550021109 05-Jun-19 LLP as Auditors Management Yes For With Mgmt
lululemon athletica inc. Advisory Vote to Ratify Named
Executive Officers'
LULU 550021109 05-Jun-19 Compensation Management Yes Against Against Mgmt
MarketAxess Holdings Inc. Elect Director Richard M.
MKTX 57060D108 05-Jun-19 McVey Management Yes For With Mgmt

MarketAxess Holdings Inc. MKTX 57060D108 05-Jun-19 Elect Director Nancy Altobello Management Yes For With Mgmt
MarketAxess Holdings Inc. Elect Director Steven L.
MKTX 57060D108 05-Jun-19 Begleiter Management Yes For With Mgmt
MarketAxess Holdings Inc. Elect Director Stephen P.
MKTX 57060D108 05-Jun-19 Casper Management Yes For With Mgmt
MarketAxess Holdings Inc. MKTX 57060D108 05-Jun-19 Elect Director Jane Chwick Management Yes For With Mgmt
MarketAxess Holdings Inc. Elect Director Christopher R.
MKTX 57060D108 05-Jun-19 Concannon Management Yes For With Mgmt
MarketAxess Holdings Inc. Elect Director William F.
MKTX 57060D108 05-Jun-19 Cruger Management Yes For With Mgmt
MarketAxess Holdings Inc. Elect Director Richard G.
MKTX 57060D108 05-Jun-19 Ketchum Management Yes For With Mgmt
MarketAxess Holdings Inc. MKTX 57060D108 05-Jun-19 Elect Director Emily H. Portney Management Yes For With Mgmt
MarketAxess Holdings Inc. MKTX 57060D108 05-Jun-19 Elect Director John Steinhardt Management Yes For With Mgmt
MarketAxess Holdings Inc. Ratify PricewaterhouseCoopers
MKTX 57060D108 05-Jun-19 LLP as Auditors Management Yes For With Mgmt

MarketAxess Holdings Inc. Advisory Vote to Ratify Named
Executive Officers'
MKTX 57060D108 05-Jun-19 Compensation Management Yes For
Penumbra, Inc. PEN 70975L107 05-Jun-19 Elect Director Don Kassing Management Yes For
Penumbra, Inc. PEN 70975L107 05-Jun-19 Elect Director Thomas Wilder Management Yes For
Penumbra, Inc. PEN 70975L107 05-Jun-19 Elect Director Janet Leeds Management Yes For
Penumbra, Inc. Ratify Deloitte & Touche LLP
PEN 70975L107 05-Jun-19 as Auditors Management Yes For
Penumbra, Inc. Advisory Vote to Ratify Named
Executive Officers'
PEN 70975L107 05-Jun-19 Compensation Management Yes For
RealPage, Inc. RP 75606N109 05-Jun-19 Elect Director Stephen T. Winn Management Yes For
RealPage, Inc. RP 75606N109 05-Jun-19 Elect Director Jason A. Wright Management Yes Withhold
RealPage, Inc. Ratify Ernst & Young LLP as
RP 75606N109 05-Jun-19 Auditors Management Yes For
RealPage, Inc. Advisory Vote to Ratify Named
Executive Officers'
RP 75606N109 05-Jun-19 Compensation Management Yes For
MarketAxess Holdings Inc.

With Mgmt
Penumbra, Inc. With Mgmt
Penumbra, Inc. With Mgmt
Penumbra, Inc. With Mgmt
Penumbra, Inc.
With Mgmt
Penumbra, Inc.

With Mgmt
RealPage, Inc. With Mgmt
RealPage, Inc. Against Mgmt
RealPage, Inc.
With Mgmt
RealPage, Inc.

With Mgmt

SAGE Therapeutics, Inc. SAGE 78667J108 05-Jun-19 Elect Director Kevin P. Starr Management Yes For With Mgmt
SAGE Therapeutics, Inc. SAGE 78667J108 05-Jun-19 Elect Director James M. Frates Management Yes For With Mgmt
SAGE Therapeutics, Inc. Elect Director George
SAGE 78667J108 05-Jun-19 Golumbeski Management Yes For With Mgmt
SAGE Therapeutics, Inc. Ratify PricewaterhouseCoopers
SAGE 78667J108 05-Jun-19 LLP as Auditor Management Yes For With Mgmt
SAGE Therapeutics, Inc. Advisory Vote to Ratify Named
Executive Officers'
SAGE 78667J108 05-Jun-19 Compensation Management Yes For With Mgmt
Ulta Beauty, Inc. ULTA 90384S303 05-Jun-19 Elect Director Sally E. Blount Management Yes For With Mgmt
Ulta Beauty, Inc. ULTA 90384S303 05-Jun-19 Elect Director Mary N. Dillon Management Yes For With Mgmt
Ulta Beauty, Inc. Elect Director Charles
ULTA 90384S303 05-Jun-19 Heilbronn Management Yes For With Mgmt
Ulta Beauty, Inc. Elect Director Michael R.
ULTA 90384S303 05-Jun-19 MacDonald Management Yes For With Mgmt
Ulta Beauty, Inc. Ratify Ernst & Young LLP as
ULTA 90384S303 05-Jun-19 Auditors Management Yes For With Mgmt

Ulta Beauty, Inc. Advisory Vote to Ratify Named
Executive Officers'
ULTA 90384S303 05-Jun-19 Compensation Management Yes For With Mgmt
Williams-Sonoma, Inc. WSM 969904101 05-Jun-19 Elect Director Laura Alber Management Yes For With Mgmt
Williams-Sonoma, Inc. WSM 969904101 05-Jun-19 Elect Director Adrian Bellamy Management Yes For With Mgmt
Williams-Sonoma, Inc. WSM 969904101 05-Jun-19 Elect Director Scott Dahnke Management Yes For With Mgmt
Williams-Sonoma, Inc. WSM 969904101 05-Jun-19 Elect Director Robert Lord Management Yes For With Mgmt
Williams-Sonoma, Inc. WSM 969904101 05-Jun-19 Elect Director Anne Mulcahy Management Yes For With Mgmt
Williams-Sonoma, Inc. WSM 969904101 05-Jun-19 Elect Director Grace Puma Management Yes For With Mgmt
Williams-Sonoma, Inc. Elect Director Christiana Smith
WSM 969904101 05-Jun-19 Shi Management Yes For With Mgmt
Williams-Sonoma, Inc. WSM 969904101 05-Jun-19 Elect Director Sabrina Simmons Management Yes For With Mgmt
Williams-Sonoma, Inc. Elect Director Frits van
WSM 969904101 05-Jun-19 Paasschen Management Yes For With Mgmt

Williams-Sonoma, Inc. Advisory Vote to Ratify Named
Executive Officers'
WSM 969904101 05-Jun-19 Compensation Management Yes Against
Williams-Sonoma, Inc. Ratify Deloitte & Touche LLP
WSM 969904101 05-Jun-19 as Auditors Management Yes For
bluebird bio, Inc. BLUE 09609G100 06-Jun-19 Elect Director Wendy L. Dixon Management Yes For
bluebird bio, Inc. Elect Director David P.
BLUE 09609G100 06-Jun-19 Schenkein Management Yes For
bluebird bio, Inc. Advisory Vote to Ratify Named
Executive Officers'
BLUE 09609G100 06-Jun-19 Compensation Management Yes For
bluebird bio, Inc. Ratify Ernst & Young LLP as
BLUE 09609G100 06-Jun-19 Auditors Management Yes For
Diamondback Energy, Inc. FANG 25278X109 06-Jun-19 Elect Director Steven E. West Management Yes For
Diamondback Energy, Inc. FANG 25278X109 06-Jun-19 Elect Director Travis D. Stice Management Yes For
Diamondback Energy, Inc. FANG 25278X109 06-Jun-19 Elect Director Michael L. Hollis Management Yes For
Diamondback Energy, Inc. FANG 25278X109 06-Jun-19 Elect Director Michael P. Cross Management Yes For
Williams-Sonoma, Inc.

Against Mgmt
Williams-Sonoma, Inc.
With Mgmt
bluebird bio, Inc. With Mgmt
bluebird bio, Inc.
With Mgmt
bluebird bio, Inc.

With Mgmt
bluebird bio, Inc.
With Mgmt
Diamondback Energy, Inc. With Mgmt
Diamondback Energy, Inc. With Mgmt
Diamondback Energy, Inc. With Mgmt
Diamondback Energy, Inc. With Mgmt

Diamondback Energy, Inc. Elect Director David L.
FANG 25278X109 06-Jun-19 Houston Management Yes For
Diamondback Energy, Inc. Elect Director Mark L.
FANG 25278X109 06-Jun-19 Plaumann Management Yes For
Diamondback Energy, Inc. FANG 25278X109 06-Jun-19 Elect Director Melanie M. Trent Management Yes For
Diamondback Energy, Inc. FANG 25278X109 06-Jun-19 Amend Omnibus Stock Plan Management Yes For
Diamondback Energy, Inc. Advisory Vote to Ratify Named
Executive Officers'
FANG 25278X109 06-Jun-19 Compensation Management Yes For
Diamondback Energy, Inc. Ratify Grant Thornton LLP as
FANG 25278X109 06-Jun-19 Auditors Management Yes For
Live Nation Entertainment,
Inc. LYV 538034109 06-Jun-19 Elect Director Mark Carleton Management Yes Against
Live Nation Entertainment,
Inc. LYV 538034109 06-Jun-19 Elect Director Maverick Carter Management Yes Against
Live Nation Entertainment,
Inc. LYV 538034109 06-Jun-19 Elect Director Ariel Emanuel Management Yes Against
Live Nation Entertainment, Elect Director Robert Ted
Inc. LYV 538034109 06-Jun-19 Enloe, III Management Yes Against
Diamondback Energy, Inc.
With Mgmt
Diamondback Energy, Inc.
With Mgmt
Diamondback Energy, Inc. With Mgmt
Diamondback Energy, Inc. With Mgmt
Diamondback Energy, Inc.

With Mgmt
Diamondback Energy, Inc.
With Mgmt
Live Nation Entertainment,
Inc. Against Mgmt
Live Nation Entertainment,
Inc. Against Mgmt
Live Nation Entertainment,
Inc. Against Mgmt
Live Nation Entertainment,
Inc. Against Mgmt

Live Nation Entertainment,
Inc. LYV 538034109 06-Jun-19 Elect Director Ping Fu Management Yes Against
Live Nation Entertainment,
Inc. LYV 538034109 06-Jun-19 Elect Director Jeffrey T. Hinson Management Yes Against
Live Nation Entertainment,
Inc. LYV 538034109 06-Jun-19 Elect Director James Iovine Management Yes Against
Live Nation Entertainment,
Inc. LYV 538034109 06-Jun-19 Elect Director James S. Kahan Management Yes Against
Live Nation Entertainment, Elect Director Gregory B.
Inc. LYV 538034109 06-Jun-19 Maffei Management Yes Against
Live Nation Entertainment,
Inc. LYV 538034109 06-Jun-19 Elect Director Randall T. Mays Management Yes Against
Live Nation Entertainment,
Inc. LYV 538034109 06-Jun-19 Elect Director Michael Rapino Management Yes Against
Live Nation Entertainment,
Inc. LYV 538034109 06-Jun-19 Elect Director Mark S. Shapiro Management Yes Against
Live Nation Entertainment,
Inc. LYV 538034109 06-Jun-19 Elect Director Dana Walden Management Yes Against
Live Nation Entertainment, Ratify Ernst & Young LLP as
Inc. LYV 538034109 06-Jun-19 Auditors Management Yes For
Live Nation Entertainment,
Inc. Against Mgmt
Live Nation Entertainment,
Inc. Against Mgmt
Live Nation Entertainment,
Inc. Against Mgmt
Live Nation Entertainment,
Inc. Against Mgmt
Live Nation Entertainment,
Inc. Against Mgmt
Live Nation Entertainment,
Inc. Against Mgmt
Live Nation Entertainment,
Inc. Against Mgmt
Live Nation Entertainment,
Inc. Against Mgmt
Live Nation Entertainment,
Inc. Against Mgmt
Live Nation Entertainment,
Inc. With Mgmt

Proofpoint, Inc. PFPT 743424103 06-Jun-19 Elect Director R. Scott Herren Management Yes For
Proofpoint, Inc. PFPT 743424103 06-Jun-19 Elect Director Michael Johnson Management Yes For
Proofpoint, Inc. PFPT 743424103 06-Jun-19 Elect Director Richard Wallace Management Yes For
Proofpoint, Inc. PFPT 743424103 06-Jun-19 Amend Omnibus Stock Plan Management Yes Against
Proofpoint, Inc. Advisory Vote to Ratify Named
Executive Officers'
PFPT 743424103 06-Jun-19 Compensation Management Yes Against
Proofpoint, Inc. Advisory Vote on Say on Pay
PFPT 743424103 06-Jun-19 Frequency Management Yes One Year
Proofpoint, Inc. Ratify PricewaterhouseCoopers
PFPT 743424103 06-Jun-19 LLP as Auditors Management Yes For
Sarepta Therapeutics, Inc. SRPT 803607100 06-Jun-19 Elect Director Richard J. Barry Management Yes For
Sarepta Therapeutics, Inc. Elect Director M. Kathleen
SRPT 803607100 06-Jun-19 Behrens Management Yes For
Sarepta Therapeutics, Inc. SRPT 803607100 06-Jun-19 Elect Director Claude Nicaise Management Yes For
Proofpoint, Inc. With Mgmt
Proofpoint, Inc. With Mgmt
Proofpoint, Inc. With Mgmt
Proofpoint, Inc. Against Mgmt
Proofpoint, Inc.

Against Mgmt
Proofpoint, Inc.
With Mgmt
Proofpoint, Inc.
With Mgmt
Sarepta Therapeutics, Inc. With Mgmt
Sarepta Therapeutics, Inc.
With Mgmt
Sarepta Therapeutics, Inc. With Mgmt

Sarepta Therapeutics, Inc. Advisory Vote to Ratify Named
Executive Officers'
SRPT 803607100 06-Jun-19 Compensation Management Yes For With Mgmt
Sarepta Therapeutics, Inc. Amend Qualified Employee
SRPT 803607100 06-Jun-19 Stock Purchase Plan Management Yes For With Mgmt
Sarepta Therapeutics, Inc. SRPT 803607100 06-Jun-19 Ratify KPMG LLP as Auditors Management Yes For With Mgmt
Amedisys, Inc. Elect Director Julie D.
AMED 023436108 07-Jun-19 Klapstein Management Yes For With Mgmt
Amedisys, Inc. Elect Director Paul B.
AMED 023436108 07-Jun-19 Kusserow Management Yes For With Mgmt
Amedisys, Inc. Elect Director Richard A.
AMED 023436108 07-Jun-19 Lechleiter Management Yes For With Mgmt
Amedisys, Inc. Elect Director Jake L.
AMED 023436108 07-Jun-19 Netterville Management Yes For With Mgmt
Amedisys, Inc. AMED 023436108 07-Jun-19 Elect Director Bruce D. Perkins Management Yes For With Mgmt
Amedisys, Inc. Elect Director Jeffrey A.
AMED 023436108 07-Jun-19 Rideout Management Yes For With Mgmt
Amedisys, Inc. Elect Director Donald A.
AMED 023436108 07-Jun-19 Washburn Management Yes For With Mgmt

Amedisys, Inc. AMED 023436108 07-Jun-19 Ratify KPMG LLP as Auditors Management Yes For
Amedisys, Inc. Advisory Vote to Ratify Named
Executive Officers'
AMED 023436108 07-Jun-19 Compensation Management Yes For
Immunomedics, Inc. Election Director Behzad
IMMU 452907108 07-Jun-19 Aghazadeh Management Yes For
Immunomedics, Inc. Election Director Charles M.
IMMU 452907108 07-Jun-19 Baum Management Yes For
Immunomedics, Inc. IMMU 452907108 07-Jun-19 Election Director Scott Canute Management Yes For
Immunomedics, Inc. Election Director Barbara G.
IMMU 452907108 07-Jun-19 Duncan Management Yes Against
Immunomedics, Inc. Election Director Peter Barton
IMMU 452907108 07-Jun-19 Hutt Management Yes Against
Immunomedics, Inc. IMMU 452907108 07-Jun-19 Election Director Khalid Islam Management Yes Against
Immunomedics, Inc. Advisory Vote to Ratify Named
Executive Officers'
IMMU 452907108 07-Jun-19 Compensation Management Yes Against
Immunomedics, Inc. IMMU 452907108 07-Jun-19 Ratify KPMG LLP as Auditors Management Yes For
Amedisys, Inc. With Mgmt
Amedisys, Inc.

With Mgmt
Immunomedics, Inc.
With Mgmt
Immunomedics, Inc.
With Mgmt
Immunomedics, Inc. With Mgmt
Immunomedics, Inc.
Against Mgmt
Immunomedics, Inc.
Against Mgmt
Immunomedics, Inc. Against Mgmt
Immunomedics, Inc.

Against Mgmt
Immunomedics, Inc. With Mgmt

Keurig Dr Pepper Inc. Elect Director Robert J.
KDP 49271V100 07-Jun-19 Gamgort Management Yes For
Keurig Dr Pepper Inc. KDP 49271V100 07-Jun-19 Elect Director Olivier Goudet Management Yes For
Keurig Dr Pepper Inc. KDP 49271V100 07-Jun-19 Elect Director Peter Harf Management Yes Against
Keurig Dr Pepper Inc. Elect Director Genevieve
KDP 49271V100 07-Jun-19 Hovde Management Yes For
Keurig Dr Pepper Inc. Elect Director Anna-Lena
KDP 49271V100 07-Jun-19 Kamenetzky Management Yes For
Keurig Dr Pepper Inc. KDP 49271V100 07-Jun-19 Elect Director Paul S. Michaels Management Yes For
Keurig Dr Pepper Inc. Elect Director Pamela H.
KDP 49271V100 07-Jun-19 Patsley Management Yes For
Keurig Dr Pepper Inc. KDP 49271V100 07-Jun-19 Elect Director Gerhard Pleuhs Management Yes For
Keurig Dr Pepper Inc. KDP 49271V100 07-Jun-19 Elect Director Fabien Simon Management Yes For
Keurig Dr Pepper Inc. KDP 49271V100 07-Jun-19 Elect Director Robert Singer Management Yes For
Keurig Dr Pepper Inc.
With Mgmt
Keurig Dr Pepper Inc. With Mgmt
Keurig Dr Pepper Inc. Against Mgmt
Keurig Dr Pepper Inc.
With Mgmt
Keurig Dr Pepper Inc.
With Mgmt
Keurig Dr Pepper Inc. With Mgmt
Keurig Dr Pepper Inc.
With Mgmt
Keurig Dr Pepper Inc. With Mgmt
Keurig Dr Pepper Inc. With Mgmt
Keurig Dr Pepper Inc. With Mgmt

Keurig Dr Pepper Inc. KDP 49271V100 07-Jun-19 Elect Director Dirk Van de Put Management Yes Against
Keurig Dr Pepper Inc. KDP 49271V100 07-Jun-19 Elect Director Larry D. Young Management Yes For
Keurig Dr Pepper Inc. Ratify Deloitte & Touche LLP
KDP 49271V100 07-Jun-19 as Auditors Management Yes For
Keurig Dr Pepper Inc. Advisory Vote to Ratify Named
Executive Officers'
KDP 49271V100 07-Jun-19 Compensation Management Yes For
Keurig Dr Pepper Inc. KDP 49271V100 07-Jun-19 Approve Omnibus Stock Plan Management Yes For
MercadoLibre, Inc. Elect Director Emiliano
MELI 58733R102 10-Jun-19 Calemzuk Management Yes For
MercadoLibre, Inc. MELI 58733R102 10-Jun-19 Elect Director Marcos Galperin Management Yes For
MercadoLibre, Inc. Elect Director Roberto Balls
MELI 58733R102 10-Jun-19 Sallouti Management Yes For
MercadoLibre, Inc. Advisory Vote to Ratify Named
Executive Officers'
MELI 58733R102 10-Jun-19 Compensation Management Yes For
MercadoLibre, Inc. MELI 58733R102 10-Jun-19 Amend Omnibus Stock Plan Management Yes For
Keurig Dr Pepper Inc. Against Mgmt
Keurig Dr Pepper Inc. With Mgmt
Keurig Dr Pepper Inc.
With Mgmt
Keurig Dr Pepper Inc.

With Mgmt
Keurig Dr Pepper Inc. With Mgmt
MercadoLibre, Inc.
With Mgmt
MercadoLibre, Inc. With Mgmt
MercadoLibre, Inc.
With Mgmt
MercadoLibre, Inc.

With Mgmt
MercadoLibre, Inc. With Mgmt

MercadoLibre, Inc. Ratify Deloitte & Co. S.A. as
MELI 58733R102 10-Jun-19 Auditor Management Yes For With Mgmt
Roper Technologies, Inc. Elect Director Shellye L.
ROP 776696106 10-Jun-19 Archambeau Management Yes For With Mgmt
Roper Technologies, Inc. Elect Director Amy Woods
ROP 776696106 10-Jun-19 Brinkley Management Yes For With Mgmt
Roper Technologies, Inc. ROP 776696106 10-Jun-19 Elect Director John F. Fort, III Management Yes For With Mgmt
Roper Technologies, Inc. ROP 776696106 10-Jun-19 Elect Director L. Neil Hunn Management Yes For With Mgmt
Roper Technologies, Inc. Elect Director Robert D.
ROP 776696106 10-Jun-19 Johnson Management Yes For With Mgmt
Roper Technologies, Inc. Elect Director Robert E.
ROP 776696106 10-Jun-19 Knowling, Jr. Management Yes For With Mgmt
Roper Technologies, Inc. Elect Director Wilbur J.
ROP 776696106 10-Jun-19 Prezzano Management Yes For With Mgmt
Roper Technologies, Inc. Elect Director Laura G.
ROP 776696106 10-Jun-19 Thatcher Management Yes For With Mgmt
Roper Technologies, Inc. Elect Director Richard F.
ROP 776696106 10-Jun-19 Wallman Management Yes For With Mgmt

Roper Technologies, Inc. Elect Director Christopher
ROP 776696106 10-Jun-19 Wright Management Yes For With Mgmt
Roper Technologies, Inc. Advisory Vote to Ratify Named
Executive Officers'
ROP 776696106 10-Jun-19 Compensation Management Yes For With Mgmt
Roper Technologies, Inc. Ratify PricewaterhouseCoopers
ROP 776696106 10-Jun-19 LLP as Auditors Management Yes For With Mgmt
Roper Technologies, Inc. Report on Political
ROP 776696106 10-Jun-19 Contributions Disclosure Share Holder Yes Against With Mgmt
Restaurant Brands Elect Director Alexandre
International Inc. QSR 76131D103 11-Jun-19 Behring Management Yes For With Mgmt
Restaurant Brands
International Inc. QSR 76131D103 11-Jun-19 Elect Director Marc Caira Management Yes For With Mgmt
Restaurant Brands Elect Director Joao M. Castro-
International Inc. QSR 76131D103 11-Jun-19 Neves Management Yes For With Mgmt
Restaurant Brands Elect Director Martin E.
International Inc. QSR 76131D103 11-Jun-19 Franklin Management Yes For With Mgmt
Restaurant Brands
International Inc. QSR 76131D103 11-Jun-19 Elect Director Paul J. Fribourg Management Yes For With Mgmt
Restaurant Brands
International Inc. QSR 76131D103 11-Jun-19 Elect Director Neil Golden Management Yes For With Mgmt

Restaurant Brands
International Inc. QSR 76131D103 11-Jun-19 Elect Director Ali G. Hedayat Management Yes For With Mgmt
Restaurant Brands Elect Director Golnar
International Inc. QSR 76131D103 11-Jun-19 Khosrowshahi Management Yes For With Mgmt
Restaurant Brands Elect Director Daniel S.
International Inc. QSR 76131D103 11-Jun-19 Schwartz Management Yes For With Mgmt
Restaurant Brands Elect Director Carlos Alberto
International Inc. QSR 76131D103 11-Jun-19 Sicupira Management Yes For With Mgmt
Restaurant Brands Elect Director Roberto Moses
International Inc. QSR 76131D103 11-Jun-19 Thompson Motta Management Yes For With Mgmt
Restaurant Brands Elect Director Alexandre Van
International Inc. QSR 76131D103 11-Jun-19 Damme Management Yes For With Mgmt
Restaurant Brands Advisory Vote to Ratify Named
International Inc. Executive Officers'
QSR 76131D103 11-Jun-19 Compensation Management Yes For With Mgmt
Restaurant Brands Approve KPMG LLP as
International Inc. Auditors and Authorize Board
QSR 76131D103 11-Jun-19 to Fix Their Remuneration Management Yes For With Mgmt
Restaurant Brands Report on Minimum
International Inc. Requirements and Standards
QSR 76131D103 11-Jun-19 Related to Workforce Practices Share Holder Yes Against With Mgmt
Restaurant Brands Report on Policy to Reduce
International Inc. QSR 76131D103 11-Jun-19 Deforestation in Supply Chain Share Holder Yes Against With Mgmt

Restaurant Brands Report on Sustainable
International Inc. QSR 76131D103 11-Jun-19 Packaging Share Holder Yes Against
The Michaels Companies, Inc. Elect Director Joshua
MIK 59408Q106 11-Jun-19 Bekenstein Management Yes Withhold
The Michaels Companies, Inc. MIK 59408Q106 11-Jun-19 Elect Director Mark S. Cosby Management Yes For
The Michaels Companies, Inc. MIK 59408Q106 11-Jun-19 Elect Director Ryan Cotton Management Yes Withhold
The Michaels Companies, Inc. MIK 59408Q106 11-Jun-19 Elect Director Monte E. Ford Management Yes For
The Michaels Companies, Inc. MIK 59408Q106 11-Jun-19 Elect Director Karen Kaplan Management Yes For
The Michaels Companies, Inc. Elect Director Matthew S.
MIK 59408Q106 11-Jun-19 Levin Management Yes Withhold
The Michaels Companies, Inc. MIK 59408Q106 11-Jun-19 Elect Director John J. Mahoney Management Yes For
The Michaels Companies, Inc. MIK 59408Q106 11-Jun-19 Elect Director James A. Quella Management Yes Withhold
The Michaels Companies, Inc. MIK 59408Q106 11-Jun-19 Elect Director Beryl B. Raff Management Yes For
Restaurant Brands
International Inc. With Mgmt
The Michaels Companies, Inc.
Against Mgmt
The Michaels Companies, Inc. With Mgmt
The Michaels Companies, Inc. Against Mgmt
The Michaels Companies, Inc. With Mgmt
The Michaels Companies, Inc. With Mgmt
The Michaels Companies, Inc.
Against Mgmt
The Michaels Companies, Inc. With Mgmt
The Michaels Companies, Inc. Against Mgmt
The Michaels Companies, Inc. With Mgmt

The Michaels Companies, Inc. MIK 59408Q106 11-Jun-19 Elect Director Peter F. Wallace Management Yes Withhold
The Michaels Companies, Inc. Ratify Ernst & Young LLP as
MIK 59408Q106 11-Jun-19 Auditors Management Yes For
Ultragenyx Pharmaceutical,
Inc. RARE 90400D108 11-Jun-19 Elect Director William Aliski Management Yes For
Ultragenyx Pharmaceutical,
Inc. RARE 90400D108 11-Jun-19 Elect Director Lars Ekman Management Yes For
Ultragenyx Pharmaceutical,
Inc. RARE 90400D108 11-Jun-19 Elect Director Matthew K. Fust Management Yes For
Ultragenyx Pharmaceutical, Ratify Ernst & Young LLP as
Inc. RARE 90400D108 11-Jun-19 Auditors Management Yes For
Ultragenyx Pharmaceutical, Advisory Vote to Ratify Named
Inc. Executive Officers'
RARE 90400D108 11-Jun-19 Compensation Management Yes For
American Airlines Group Inc. Elect Director James F.
AAL 02376R102 12-Jun-19 Albaugh Management Yes For
American Airlines Group Inc. Elect Director Jeffrey D.
AAL 02376R102 12-Jun-19 Benjamin Management Yes For
American Airlines Group Inc. AAL 02376R102 12-Jun-19 Elect Director John T. Cahill Management Yes For
The Michaels Companies, Inc. Against Mgmt
The Michaels Companies, Inc.
With Mgmt
Ultragenyx Pharmaceutical,
Inc. With Mgmt
Ultragenyx Pharmaceutical,
Inc. With Mgmt
Ultragenyx Pharmaceutical,
Inc. With Mgmt
Ultragenyx Pharmaceutical,
Inc. With Mgmt
Ultragenyx Pharmaceutical,
Inc.
With Mgmt
American Airlines Group Inc.
With Mgmt
American Airlines Group Inc.
With Mgmt
American Airlines Group Inc. With Mgmt

American Airlines Group Inc. Elect Director Michael J.
AAL 02376R102 12-Jun-19 Embler Management Yes For
American Airlines Group Inc. AAL 02376R102 12-Jun-19 Elect Director Matthew J. Hart Management Yes For
American Airlines Group Inc. Elect Director Susan D.
AAL 02376R102 12-Jun-19 Kronick Management Yes For
American Airlines Group Inc. AAL 02376R102 12-Jun-19 Elect Director Martin H. Nesbitt Management Yes For
American Airlines Group Inc. Elect Director Denise M.
AAL 02376R102 12-Jun-19 O'Leary Management Yes For
American Airlines Group Inc. Elect Director W. Douglas
AAL 02376R102 12-Jun-19 Parker Management Yes For
American Airlines Group Inc. AAL 02376R102 12-Jun-19 Elect Director Ray M. Robinson Management Yes For
American Airlines Group Inc. AAL 02376R102 12-Jun-19 Ratify KPMG LLP as Auditors Management Yes For
American Airlines Group Inc. Advisory Vote to Ratify Named
Executive Officers'
AAL 02376R102 12-Jun-19 Compensation Management Yes For
American Airlines Group Inc. Report on Political
AAL 02376R102 12-Jun-19 Contributions and Expenditures Share Holder Yes Against
American Airlines Group Inc.
With Mgmt
American Airlines Group Inc. With Mgmt
American Airlines Group Inc.
With Mgmt
American Airlines Group Inc. With Mgmt
American Airlines Group Inc.
With Mgmt
American Airlines Group Inc.
With Mgmt
American Airlines Group Inc. With Mgmt
American Airlines Group Inc. With Mgmt
American Airlines Group Inc.

With Mgmt
American Airlines Group Inc.
With Mgmt

Autodesk, Inc. Elect Director Andrew
ADSK 052769106 12-Jun-19 Anagnost Management Yes For With Mgmt
Autodesk, Inc. ADSK 052769106 12-Jun-19 Elect Director Karen Blasing Management Yes For With Mgmt
Autodesk, Inc. ADSK 052769106 12-Jun-19 Elect Director Reid French Management Yes For With Mgmt
Autodesk, Inc. ADSK 052769106 12-Jun-19 Elect Director Blake Irving Management Yes For With Mgmt
Autodesk, Inc. Elect Director Mary T.
ADSK 052769106 12-Jun-19 McDowell Management Yes For With Mgmt
Autodesk, Inc. ADSK 052769106 12-Jun-19 Elect Director Stephen Milligan Management Yes For With Mgmt
Autodesk, Inc. Elect Director Lorrie M.
ADSK 052769106 12-Jun-19 Norrington Management Yes For With Mgmt
Autodesk, Inc. ADSK 052769106 12-Jun-19 Elect Director Betsy Rafael Management Yes For With Mgmt
Autodesk, Inc. ADSK 052769106 12-Jun-19 Elect Director Stacy J. Smith Management Yes For With Mgmt
Autodesk, Inc. Ratify Ernst & Young LLP as
ADSK 052769106 12-Jun-19 Auditor Management Yes For With Mgmt

Autodesk, Inc. Advisory Vote to Ratify Named
Executive Officers'
ADSK 052769106 12-Jun-19 Compensation Management Yes For
Black Knight, Inc. BKI 09215C105 12-Jun-19 Elect Director David K. Hunt Management Yes Withhold
Black Knight, Inc. BKI 09215C105 12-Jun-19 Elect Director Ganesh B. Rao Management Yes Withhold
Black Knight, Inc. Declassify the Board of
BKI 09215C105 12-Jun-19 Directors Management Yes For
Black Knight, Inc. Adopt Majority Voting for
Uncontested Election of
BKI 09215C105 12-Jun-19 Directors Management Yes For
Black Knight, Inc. Advisory Vote to Ratify Named
Executive Officers'
BKI 09215C105 12-Jun-19 Compensation Management Yes Against
Black Knight, Inc. BKI 09215C105 12-Jun-19 Ratify KPMG LLP as Auditors Management Yes For
Fidelity National Financial, Elect Director Richard N.
Inc. FNF 31620R303 12-Jun-19 Massey Management Yes Withhold
Fidelity National Financial, Elect Director Daniel D. "Ron"
Inc. FNF 31620R303 12-Jun-19 Lane Management Yes Withhold
Fidelity National Financial, Elect Director Cary H.
Inc. FNF 31620R303 12-Jun-19 Thompson Management Yes Withhold
Autodesk, Inc.

With Mgmt
Black Knight, Inc. Against Mgmt
Black Knight, Inc. Against Mgmt
Black Knight, Inc.
With Mgmt
Black Knight, Inc.

With Mgmt
Black Knight, Inc.

Against Mgmt
Black Knight, Inc. With Mgmt
Fidelity National Financial,
Inc. Against Mgmt
Fidelity National Financial,
Inc. Against Mgmt
Fidelity National Financial,
Inc. Against Mgmt

Fidelity National Financial, Advisory Vote to Ratify Named
Inc. Executive Officers'
FNF 31620R303 12-Jun-19 Compensation Management Yes Against
Fidelity National Financial, Ratify Ernst & Young LLP as
Inc. FNF 31620R303 12-Jun-19 Auditors Management Yes For
FleetCor Technologies Inc. FLT 339041105 12-Jun-19 Elect Director Ronald F. Clarke Management Yes For
FleetCor Technologies Inc. Elect Director Joseph W.
FLT 339041105 12-Jun-19 Farrelly Management Yes For
FleetCor Technologies Inc. FLT 339041105 12-Jun-19 Elect Director Richard Macchia Management Yes For
FleetCor Technologies Inc. Ratify Ernst & Young LLP as
FLT 339041105 12-Jun-19 Auditors Management Yes For
FleetCor Technologies Inc. Advisory Vote to Ratify Named
Executive Officers'
FLT 339041105 12-Jun-19 Compensation Management Yes For
FleetCor Technologies Inc. Declassify the Board of
FLT 339041105 12-Jun-19 Directors Management Yes For
FleetCor Technologies Inc. FLT 339041105 12-Jun-19 Adopt Clawback Policy Share Holder Yes For
FleetCor Technologies Inc. Adjust Executive Compensation
FLT 339041105 12-Jun-19 Metrics for Share Buybacks Share Holder Yes Against
Fidelity National Financial,
Inc.
Against Mgmt
Fidelity National Financial,
Inc. With Mgmt
FleetCor Technologies Inc. With Mgmt
FleetCor Technologies Inc.
With Mgmt
FleetCor Technologies Inc. With Mgmt
FleetCor Technologies Inc.
With Mgmt
FleetCor Technologies Inc.

With Mgmt
FleetCor Technologies Inc.
With Mgmt
FleetCor Technologies Inc. Against Mgmt
FleetCor Technologies Inc.
With Mgmt


IAC/InterActiveCorp                                       Elect Director Edgar Bronfman,
                               IAC  44919P508  12-Jun-19  Jr.                              Management  Yes  For  With Mgmt
IAC/InterActiveCorp            IAC  44919P508  12-Jun-19  Elect Director Chelsea Clinton   Management  Yes  For  With Mgmt
IAC/InterActiveCorp            IAC  44919P508  12-Jun-19  Elect Director Barry Diller      Management  Yes  For  With Mgmt
IAC/InterActiveCorp                                       Elect Director Michael D.
                               IAC  44919P508  12-Jun-19  Eisner                           Management  Yes  For  With Mgmt
IAC/InterActiveCorp                                       Elect Director Bonnie S.
                               IAC  44919P508  12-Jun-19  Hammer                           Management  Yes  For  With Mgmt
IAC/InterActiveCorp                                       Elect Director Victor A.
                               IAC  44919P508  12-Jun-19  Kaufman                          Management  Yes  For  With Mgmt
IAC/InterActiveCorp            IAC  44919P508  12-Jun-19  Elect Director Joseph Levin      Management  Yes  For  With Mgmt
IAC/InterActiveCorp            IAC  44919P508  12-Jun-19  Elect Director Bryan Lourd       Management  Yes  For  With Mgmt
IAC/InterActiveCorp            IAC  44919P508  12-Jun-19  Elect Director David Rosenblatt  Management  Yes  For  With Mgmt
IAC/InterActiveCorp            IAC  44919P508  12-Jun-19  Elect Director Alan G. Spoon     Management  Yes  For  With Mgmt


IAC/InterActiveCorp                                        Elect Director Alexander von
                               IAC   44919P508  12-Jun-19  Furstenberg                    Management  Yes  For  With Mgmt
IAC/InterActiveCorp                                        Elect Director Richard F.
                               IAC   44919P508  12-Jun-19  Zannino                        Management  Yes  For  With Mgmt
IAC/InterActiveCorp                                        Ratify Ernst & Young LLP as
                               IAC   44919P508  12-Jun-19  Auditors                       Management  Yes  For  With Mgmt
Nektar Therapeutics            NKTR  640268108  12-Jun-19  Elect Director R. Scott Greer  Management  Yes  For  With Mgmt
Nektar Therapeutics            NKTR  640268108  12-Jun-19  Elect Director Lutz Lingnau    Management  Yes  For  With Mgmt
Nektar Therapeutics                                        Ratify Ernst & Young LLP as
                               NKTR  640268108  12-Jun-19  Auditors                       Management  Yes  For  With Mgmt
Nektar Therapeutics                                        Advisory Vote to Ratify Named
                                                           Executive Officers'
                               NKTR  640268108  12-Jun-19  Compensation                   Management  Yes  For  With Mgmt
ServiceNow, Inc.               NOW   81762P102  12-Jun-19  Elect Director Teresa Briggs   Management  Yes  For  With Mgmt
ServiceNow, Inc.                                           Elect Director Paul E.
                               NOW   81762P102  12-Jun-19  Chamberlain                    Management  Yes  For  With Mgmt
ServiceNow, Inc.                                           Elect Director Tamar O.
                               NOW   81762P102  12-Jun-19  Yehoshua                       Management  Yes  For  With Mgmt

ServiceNow, Inc. Advisory Vote to Ratify Named
Executive Officers'
NOW 81762P102 12-Jun-19 Compensation Management Yes For
ServiceNow, Inc. Ratify PricewaterhouseCoopers
NOW 81762P102 12-Jun-19 LLP as Auditors Management Yes For
ADT Inc. Elect Director Andrew D.
ADT 00090Q103 13-Jun-19 Africk Management Yes Withhold
ADT Inc. ADT 00090Q103 13-Jun-19 Elect Director Matthew H. Nord Management Yes For
ADT Inc. ADT 00090Q103 13-Jun-19 Elect Director Eric L. Press Management Yes Withhold
ADT Inc. Elect Director Matthew E.
ADT 00090Q103 13-Jun-19 Winter Management Yes For
ADT Inc. Advisory Vote to Ratify Named
Executive Officers'
ADT 00090Q103 13-Jun-19 Compensation Management Yes For
ADT Inc. ADT 00090Q103 13-Jun-19 Amend Omnibus Stock Plan Management Yes Against
ADT Inc. Ratify PricewaterhouseCoopers
ADT 00090Q103 13-Jun-19 LLP as Auditors Management Yes For
Dollar Tree, Inc. DLTR 256746108 13-Jun-19 Elect Director Arnold S. Barron Management Yes For
ServiceNow, Inc.

With Mgmt
ServiceNow, Inc.
With Mgmt
ADT Inc.
Against Mgmt
ADT Inc. With Mgmt
ADT Inc. Against Mgmt
ADT Inc.
With Mgmt
ADT Inc.

With Mgmt
ADT Inc. Against Mgmt
ADT Inc.
With Mgmt
Dollar Tree, Inc. With Mgmt

Dollar Tree, Inc. Elect Director Gregory M.
DLTR 256746108 13-Jun-19 Bridgeford Management Yes For With Mgmt
Dollar Tree, Inc. Elect Director Thomas W.
DLTR 256746108 13-Jun-19 Dickson Management Yes For With Mgmt
Dollar Tree, Inc. DLTR 256746108 13-Jun-19 Elect Director Conrad M. Hall Management Yes For With Mgmt
Dollar Tree, Inc. DLTR 256746108 13-Jun-19 Elect Director Lemuel E. Lewis Management Yes For With Mgmt
Dollar Tree, Inc. DLTR 256746108 13-Jun-19 Elect Director Jeffrey G. Naylor Management Yes For With Mgmt
Dollar Tree, Inc. DLTR 256746108 13-Jun-19 Elect Director Gary M. Philbin Management Yes For With Mgmt
Dollar Tree, Inc. DLTR 256746108 13-Jun-19 Elect Director Bob Sasser Management Yes For With Mgmt
Dollar Tree, Inc. Elect Director Thomas A.
DLTR 256746108 13-Jun-19 Saunders, III Management Yes For With Mgmt
Dollar Tree, Inc. Elect Director Stephanie P.
DLTR 256746108 13-Jun-19 Stahl Management Yes For With Mgmt
Dollar Tree, Inc. Elect Director Carrie A.
DLTR 256746108 13-Jun-19 Wheeler Management Yes For With Mgmt

Dollar Tree, Inc. Elect Director Thomas E.
DLTR 256746108 13-Jun-19 Whiddon Management Yes For With Mgmt
Dollar Tree, Inc. DLTR 256746108 13-Jun-19 Elect Director Carl P. Zeithaml Management Yes For With Mgmt
Dollar Tree, Inc. Advisory Vote to Ratify Named
Executive Officers'
DLTR 256746108 13-Jun-19 Compensation Management Yes For With Mgmt
Dollar Tree, Inc. DLTR 256746108 13-Jun-19 Ratify KPMG LLP as Auditors Management Yes For With Mgmt
Generac Holdings Inc. GNRC 368736104 13-Jun-19 Elect Director John D. Bowlin Management Yes For With Mgmt
Generac Holdings Inc. Elect Director Aaron P.
GNRC 368736104 13-Jun-19 Jagdfeld Management Yes For With Mgmt
Generac Holdings Inc. Elect Director Andrew G.
GNRC 368736104 13-Jun-19 Lampereur Management Yes For With Mgmt
Generac Holdings Inc. Ratify Deloitte & Touche LLP
GNRC 368736104 13-Jun-19 as Auditors Management Yes For With Mgmt
Generac Holdings Inc. Advisory Vote to Ratify Named
Executive Officers'
GNRC 368736104 13-Jun-19 Compensation Management Yes For With Mgmt
Generac Holdings Inc. GNRC 368736104 13-Jun-19 Approve Omnibus Stock Plan Management Yes For With Mgmt

Grand Canyon Education, Inc. LOPE 38526M106 13-Jun-19 Elect Director Brian E. Mueller Management Yes For With Mgmt
Grand Canyon Education, Inc. LOPE 38526M106 13-Jun-19 Elect Director Sara R. Dial Management Yes For With Mgmt
Grand Canyon Education, Inc. LOPE 38526M106 13-Jun-19 Elect Director Jack A. Henry Management Yes For With Mgmt
Grand Canyon Education, Inc. LOPE 38526M106 13-Jun-19 Elect Director Kevin F. Warren Management Yes For With Mgmt
Grand Canyon Education, Inc. LOPE 38526M106 13-Jun-19 Elect Director David J. Johnson Management Yes For With Mgmt
Grand Canyon Education, Inc. Advisory Vote to Ratify Named
Executive Officers'
LOPE 38526M106 13-Jun-19 Compensation Management Yes For With Mgmt
Grand Canyon Education, Inc. LOPE 38526M106 13-Jun-19 Ratify KPMG LLP as Auditor Management Yes For With Mgmt
GW Pharmaceuticals Plc Re-elect James Noble as
GWPH 36197T103 13-Jun-19 Director Management Yes For With Mgmt
GW Pharmaceuticals Plc Re-elect Thomas Lynch as
GWPH 36197T103 13-Jun-19 Director Management Yes For With Mgmt
GW Pharmaceuticals Plc GWPH 36197T103 13-Jun-19 Approve Remuneration Report Management Yes For With Mgmt


GW Pharmaceuticals Plc                                     Advisory Vote to Ratify Named
                                                           Executive Officers'
                               GWPH  36197T103  13-Jun-19  Compensation                     Management  Yes  For       With Mgmt
GW Pharmaceuticals Plc         GWPH  36197T103  13-Jun-19  Approve Remuneration Policy      Management  Yes  For       With Mgmt
GW Pharmaceuticals Plc                                     Advisory Vote on Say on Pay
                               GWPH  36197T103  13-Jun-19  Frequency                        Management  Yes  One Year  With Mgmt
GW Pharmaceuticals Plc                                     Ratify Deloitte and Touche LLP
                               GWPH  36197T103  13-Jun-19  as Auditors                      Management  Yes  For       With Mgmt
GW Pharmaceuticals Plc                                     Reappoint Deloitte LLP as
                               GWPH  36197T103  13-Jun-19  Auditors                         Management  Yes  For       With Mgmt
GW Pharmaceuticals Plc                                     Authorize Audit Committee to
                               GWPH  36197T103  13-Jun-19  Fix Remuneration of Auditors     Management  Yes  For       With Mgmt
GW Pharmaceuticals Plc                                     Accept Financial Statements
                               GWPH  36197T103  13-Jun-19  and Statutory Reports            Management  Yes  For       With Mgmt
GW Pharmaceuticals Plc         GWPH  36197T103  13-Jun-19  Authorise Issue of Equity        Management  Yes  For       With Mgmt
GW Pharmaceuticals Plc                                     Issue of Equity or Equity-
                                                           Linked Securities without
                               GWPH  36197T103  13-Jun-19  Pre-emptive Rights               Management  Yes  For       With Mgmt
Monolithic Power Systems, Inc. MPWR  609839105  13-Jun-19  Elect Director Michael R. Hsing  Management  Yes  For       With Mgmt

Monolithic Power Systems, Inc. MPWR 609839105 13-Jun-19 Elect Director Herbert Chang Management Yes For With Mgmt
Monolithic Power Systems, Inc. Ratify Ernst & Young LLP as
MPWR 609839105 13-Jun-19 Auditors Management Yes For With Mgmt
Monolithic Power Systems, Inc. Advisory Vote to Ratify Named
Executive Officers'
MPWR 609839105 13-Jun-19 Compensation Management Yes For With Mgmt
Norwegian Cruise Line
Holdings Ltd. NCLH G66721104 13-Jun-19 Elect Director Frank J. Del Rio Management Yes For With Mgmt
Norwegian Cruise Line
Holdings Ltd. NCLH G66721104 13-Jun-19 Elect Director Chad A. Leat Management Yes For With Mgmt
Norwegian Cruise Line
Holdings Ltd. NCLH G66721104 13-Jun-19 Elect Director Steve Martinez Management Yes For With Mgmt
Norwegian Cruise Line Elect Director Pamela Thomas-
Holdings Ltd. NCLH G66721104 13-Jun-19 Graham Management Yes For With Mgmt
Norwegian Cruise Line Advisory Vote to Ratify Named
Holdings Ltd. Executive Officers'
NCLH G66721104 13-Jun-19 Compensation Management Yes For With Mgmt
Norwegian Cruise Line
Holdings Ltd. NCLH G66721104 13-Jun-19 Amend Bylaws Management Yes For With Mgmt
Norwegian Cruise Line Ratify PricewaterhouseCoopers
Holdings Ltd. NCLH G66721104 13-Jun-19 LLP as Auditor Management Yes For With Mgmt

Okta, Inc. Elect Director J. Frederic
OKTA 679295105 13-Jun-19 Kerrest Management Yes For
Okta, Inc. OKTA 679295105 13-Jun-19 Elect Director Rebecca Saeger Management Yes For
Okta, Inc. OKTA 679295105 13-Jun-19 Elect Director Michelle Wilson Management Yes For
Okta, Inc. Ratify Ernst & Young LLP as
OKTA 679295105 13-Jun-19 Auditor Management Yes For
Okta, Inc. Advisory Vote to Ratify Named
Executive Officers'
OKTA 679295105 13-Jun-19 Compensation Management Yes For
Okta, Inc. Advisory Vote on Say on Pay
OKTA 679295105 13-Jun-19 Frequency Management Yes One Year
Pivotal Software, Inc. Elect Director Marcy S.
PVTL 72582H107 13-Jun-19 Klevorn Management Yes Withhold
Pivotal Software, Inc. Ratify PricewaterhouseCoopers
PVTL 72582H107 13-Jun-19 LLP as Auditors Management Yes For
Splunk Inc. SPLK 848637104 13-Jun-19 Elect Director Mark Carges Management Yes For
Splunk Inc. SPLK 848637104 13-Jun-19 Elect Director Elisa Steele Management Yes For
Okta, Inc.
With Mgmt
Okta, Inc. With Mgmt
Okta, Inc. With Mgmt
Okta, Inc.
With Mgmt
Okta, Inc.

With Mgmt
Okta, Inc.
With Mgmt
Pivotal Software, Inc.
Against Mgmt
Pivotal Software, Inc.
With Mgmt
Splunk Inc. With Mgmt
Splunk Inc. With Mgmt

Splunk Inc. SPLK 848637104 13-Jun-19 Elect Director Sri Viswanath Management Yes For With Mgmt
Splunk Inc. Ratify PricewaterhouseCoopers
SPLK 848637104 13-Jun-19 LLP as Auditor Management Yes For With Mgmt
Splunk Inc. Advisory Vote to Ratify Named
Executive Officers'
SPLK 848637104 13-Jun-19 Compensation Management Yes For With Mgmt
Splunk Inc. Advisory Vote on Say on Pay
SPLK 848637104 13-Jun-19 Frequency Management Yes One Year With Mgmt
DaVita Inc. Elect Director Pamela M.
DVA 23918K108 17-Jun-19 Arway Management Yes For With Mgmt
DaVita Inc. DVA 23918K108 17-Jun-19 Elect Director Charles G. Berg Management Yes For With Mgmt
DaVita Inc. Elect Director Barbara J.
DVA 23918K108 17-Jun-19 Desoer Management Yes For With Mgmt
DaVita Inc. DVA 23918K108 17-Jun-19 Elect Director Pascal Desroches Management Yes For With Mgmt
DaVita Inc. DVA 23918K108 17-Jun-19 Elect Director Paul J. Diaz Management Yes For With Mgmt
DaVita Inc. DVA 23918K108 17-Jun-19 Elect Director Peter T. Grauer Management Yes For With Mgmt

DaVita Inc. DVA 23918K108 17-Jun-19 Elect Director John M. Nehra Management Yes For
DaVita Inc. Elect Director Javier J.
DVA 23918K108 17-Jun-19 Rodriguez Management Yes For
DaVita Inc. DVA 23918K108 17-Jun-19 Elect Director William L. Roper Management Yes For
DaVita Inc. DVA 23918K108 17-Jun-19 Elect Director Kent J. Thiry Management Yes For
DaVita Inc. DVA 23918K108 17-Jun-19 Elect Director Phyllis R. Yale Management Yes For
DaVita Inc. DVA 23918K108 17-Jun-19 Ratify KPMG LLP as Auditors Management Yes For
DaVita Inc. Advisory Vote to Ratify Named
Executive Officers'
DVA 23918K108 17-Jun-19 Compensation Management Yes Against
DocuSign, Inc. Elect Director Daniel D.
DOCU 256163106 17-Jun-19 Springer Management Yes Withhold
DocuSign, Inc. DOCU 256163106 17-Jun-19 Elect Director Blake J. Irving Management Yes For
DocuSign, Inc. Ratify PricewaterhouseCoopers
DOCU 256163106 17-Jun-19 LLP as Auditors Management Yes For
DaVita Inc. With Mgmt
DaVita Inc.
With Mgmt
DaVita Inc. With Mgmt
DaVita Inc. With Mgmt
DaVita Inc. With Mgmt
DaVita Inc. With Mgmt
DaVita Inc.

Against Mgmt
DocuSign, Inc.
Against Mgmt
DocuSign, Inc. With Mgmt
DocuSign, Inc.
With Mgmt


QIAGEN NV                      QGEN  N72482123  17-Jun-19  Open Meeting                    Management  Yes       With Mgmt
QIAGEN NV                                                  Receive Report of Management
                               QGEN  N72482123  17-Jun-19  Board (Non-Voting)              Management  Yes       With Mgmt
QIAGEN NV                                                  Receive Report of Supervisory
                               QGEN  N72482123  17-Jun-19  Board (Non-Voting)              Management  Yes       With Mgmt
QIAGEN NV                                                  Discuss Remuneration Report
                                                           Containing Remuneration
                                                           Policy for Supervisory Board
                               QGEN  N72482123  17-Jun-19  Members                         Management  Yes       With Mgmt
QIAGEN NV                                                  Adopt Financial Statements and
                               QGEN  N72482123  17-Jun-19  Statutory Reports               Management  Yes  For  With Mgmt
QIAGEN NV                                                  Receive Explanation on
                                                           Company's Reserves and
                               QGEN  N72482123  17-Jun-19  Dividend Policy                 Management  Yes       With Mgmt
QIAGEN NV                                                  Approve Discharge of
                               QGEN  N72482123  17-Jun-19  Management Board                Management  Yes  For  With Mgmt
QIAGEN NV                                                  Approve Discharge of
                               QGEN  N72482123  17-Jun-19  Supervisory Board               Management  Yes  For  With Mgmt
QIAGEN NV                                                  Reelect Stephane Bancel to
                               QGEN  N72482123  17-Jun-19  Supervisory Board               Management  Yes  For  With Mgmt
QIAGEN NV                                                  Reelect Hakan Bjorklund to
                               QGEN  N72482123  17-Jun-19  Supervisory Board               Management  Yes  For  With Mgmt


QIAGEN NV                                                  Reelect Metin Colpan to
                               QGEN  N72482123  17-Jun-19  Supervisory Board                Management  Yes  For  With Mgmt
QIAGEN NV                                                  Reelect Ross L. Levine to
                               QGEN  N72482123  17-Jun-19  Supervisory Board                Management  Yes  For  With Mgmt
QIAGEN NV                                                  Reelect Elaine Mardis to
                               QGEN  N72482123  17-Jun-19  Supervisory Board                Management  Yes  For  With Mgmt
QIAGEN NV                                                  Reelect Lawrence A. Rosen to
                               QGEN  N72482123  17-Jun-19  Supervisory Board                Management  Yes  For  With Mgmt
QIAGEN NV                                                  Reelect Elizabeth E. Tallett to
                               QGEN  N72482123  17-Jun-19  Supervisory Board                Management  Yes  For  With Mgmt
QIAGEN NV                                                  Reelect Peer M. Schatz to
                               QGEN  N72482123  17-Jun-19  Management Board                 Management  Yes  For  With Mgmt
QIAGEN NV                                                  Reelect Roland Sackers to
                               QGEN  N72482123  17-Jun-19  Management Board                 Management  Yes  For  With Mgmt
QIAGEN NV                      QGEN  N72482123  17-Jun-19  Ratify KPMG as Auditors          Management  Yes  For  With Mgmt
QIAGEN NV                                                  Grant Board Authority to Issue
                               QGEN  N72482123  17-Jun-19  Shares                           Management  Yes  For  With Mgmt
QIAGEN NV                                                  Authorize Board to Exclude
                                                           Preemptive Rights from Share
                               QGEN  N72482123  17-Jun-19  Issuances                        Management  Yes  For  With Mgmt


QIAGEN NV                                                  Authorize Board to Exclude
                                                           Preemptive Rights from Share
                                                           Issuances in Connection to
                                                           Mergers, Acquisitions or
                               QGEN  N72482123  17-Jun-19  Strategic Alliances             Management  Yes  Against
QIAGEN NV                                                  Authorize Repurchase of Issued
                               QGEN  N72482123  17-Jun-19  Share Capital                   Management  Yes  For
QIAGEN NV                      QGEN  N72482123  17-Jun-19  Amend Articles of Association   Management  Yes  For
QIAGEN NV                      QGEN  N72482123  17-Jun-19  Allow Questions                 Management  Yes
QIAGEN NV                      QGEN  N72482123  17-Jun-19  Close Meeting                   Management  Yes
Blueprint Medicines                                        Elect Director Jeffrey W.
Corporation                    BPMC  09627Y109  18-Jun-19  Albers                          Management  Yes  For
Blueprint Medicines
Corporation                    BPMC  09627Y109  18-Jun-19  Elect Director Mark Goldberg    Management  Yes  For
Blueprint Medicines
Corporation                    BPMC  09627Y109  18-Jun-19  Elect Director Nicholas Lydon   Management  Yes  For
Blueprint Medicines                                        Advisory Vote to Ratify Named
Corporation                                                Executive Officers'
                               BPMC  09627Y109  18-Jun-19  Compensation                    Management  Yes  For
Blueprint Medicines                                        Ratify Ernst & Young LLP as
Corporation                    BPMC  09627Y109  18-Jun-19  Auditors                        Management  Yes  For
QIAGEN NV



                               Against Mgmt
QIAGEN NV
                               With Mgmt
QIAGEN NV                      With Mgmt
QIAGEN NV                      With Mgmt
QIAGEN NV                      With Mgmt
Blueprint Medicines
Corporation                    With Mgmt
Blueprint Medicines
Corporation                    With Mgmt
Blueprint Medicines
Corporation                    With Mgmt
Blueprint Medicines
Corporation
                               With Mgmt
Blueprint Medicines
Corporation                    With Mgmt

Five Below, Inc. Elect Director Catherine E.
FIVE 33829M101 18-Jun-19 Buggeln Management Yes For
Five Below, Inc. Elect Director Michael F.
FIVE 33829M101 18-Jun-19 Devine, III Management Yes For
Five Below, Inc. Elect Director Ronald L.
FIVE 33829M101 18-Jun-19 Sargent Management Yes For
Five Below, Inc. FIVE 33829M101 18-Jun-19 Ratify KPMG LLP as Auditors Management Yes For
Five Below, Inc. Advisory Vote to Ratify Named
Executive Officers'
FIVE 33829M101 18-Jun-19 Compensation Management Yes For
Five Below, Inc. Advisory Vote on Say on Pay
FIVE 33829M101 18-Jun-19 Frequency Management Yes One Year
Twilio Inc. TWLO 90138F102 18-Jun-19 Elect Director Elena Donio Management Yes For
Twilio Inc. Elect Director Donna L.
TWLO 90138F102 18-Jun-19 Dubinsky Management Yes For
Twilio Inc. TWLO 90138F102 18-Jun-19 Ratify KPMG LLP as Auditors Management Yes For
Twilio Inc. Advisory Vote to Ratify Named
Executive Officers'
TWLO 90138F102 18-Jun-19 Compensation Management Yes For
Five Below, Inc.
With Mgmt
Five Below, Inc.
With Mgmt
Five Below, Inc.
With Mgmt
Five Below, Inc. With Mgmt
Five Below, Inc.

With Mgmt
Five Below, Inc.
Against Mgmt
Twilio Inc. With Mgmt
Twilio Inc.
With Mgmt
Twilio Inc. With Mgmt
Twilio Inc.

With Mgmt

Workday, Inc. Elect Director Carl M.
WDAY 98138H101 18-Jun-19 Eschenbach Management Yes For
Workday, Inc. Elect Director Michael M.
WDAY 98138H101 18-Jun-19 McNamara Management Yes Withhold
Workday, Inc. WDAY 98138H101 18-Jun-19 Elect Director Jerry Yang Management Yes For
Workday, Inc. Ratify Ernst & Young LLP as
WDAY 98138H101 18-Jun-19 Auditors Management Yes For
Workday, Inc. Advisory Vote to Ratify Named
Executive Officers'
WDAY 98138H101 18-Jun-19 Compensation Management Yes For
Match Group, Inc. Elect Director Amanda
MTCH 57665R106 19-Jun-19 Ginsberg Management Yes Withhold
Match Group, Inc. MTCH 57665R106 19-Jun-19 Elect Director Joseph Levin Management Yes Withhold
Match Group, Inc. MTCH 57665R106 19-Jun-19 Elect Director Ann L. McDaniel Management Yes Withhold
Match Group, Inc. Elect Director Thomas J.
MTCH 57665R106 19-Jun-19 McInerney Management Yes Withhold
Match Group, Inc. Elect Director Glenn H.
MTCH 57665R106 19-Jun-19 Schiffman Management Yes Withhold
Workday, Inc.
With Mgmt
Workday, Inc.
Against Mgmt
Workday, Inc. With Mgmt
Workday, Inc.
With Mgmt
Workday, Inc.

With Mgmt
Match Group, Inc.
Against Mgmt
Match Group, Inc. Against Mgmt
Match Group, Inc. Against Mgmt
Match Group, Inc.
Against Mgmt
Match Group, Inc.
Against Mgmt

Match Group, Inc. Elect Director Pamela S.
MTCH 57665R106 19-Jun-19 Seymon Management Yes Withhold
Match Group, Inc. MTCH 57665R106 19-Jun-19 Elect Director Alan G. Spoon Management Yes Withhold
Match Group, Inc. MTCH 57665R106 19-Jun-19 Elect Director Mark Stein Management Yes Withhold
Match Group, Inc. MTCH 57665R106 19-Jun-19 Elect Director Gregg Winiarski Management Yes Withhold
Match Group, Inc. MTCH 57665R106 19-Jun-19 Elect Director Sam Yagan Management Yes Withhold
Match Group, Inc. Advisory Vote to Ratify Named
Executive Officers'
MTCH 57665R106 19-Jun-19 Compensation Management Yes For
Match Group, Inc. Ratify Ernst & Young LLP as
MTCH 57665R106 19-Jun-19 Auditors Management Yes For
Pure Storage, Inc. Elect Director Charles
PSTG 74624M102 20-Jun-19 Giancarlo Management Yes For
Pure Storage, Inc. PSTG 74624M102 20-Jun-19 Elect Director Scott Dietzen Management Yes For
Pure Storage, Inc. Elect Director John "Coz"
PSTG 74624M102 20-Jun-19 Colgrove Management Yes For
Match Group, Inc.
Against Mgmt
Match Group, Inc. Against Mgmt
Match Group, Inc. Against Mgmt
Match Group, Inc. Against Mgmt
Match Group, Inc. Against Mgmt
Match Group, Inc.

With Mgmt
Match Group, Inc.
With Mgmt
Pure Storage, Inc.
With Mgmt
Pure Storage, Inc. With Mgmt
Pure Storage, Inc.
With Mgmt

Pure Storage, Inc. Ratify Deloitte & Touche LLP
PSTG 74624M102 20-Jun-19 as Auditors Management Yes For With Mgmt
Pure Storage, Inc. Amend Qualified Employee
PSTG 74624M102 20-Jun-19 Stock Purchase Plan Management Yes For With Mgmt
Pure Storage, Inc. Advisory Vote to Ratify Named
Executive Officers'
PSTG 74624M102 20-Jun-19 Compensation Management Yes For With Mgmt
PVH Corp. PVH 693656100 20-Jun-19 Elect Director Mary Baglivo Management Yes For With Mgmt
PVH Corp. PVH 693656100 20-Jun-19 Elect Director Brent Callinicos Management Yes For With Mgmt
PVH Corp. PVH 693656100 20-Jun-19 Elect Director Emanuel Chirico Management Yes For With Mgmt
PVH Corp. PVH 693656100 20-Jun-19 Elect Director Juan R. Figuereo Management Yes For With Mgmt
PVH Corp. PVH 693656100 20-Jun-19 Elect Director Joseph B. Fuller Management Yes For With Mgmt
PVH Corp. PVH 693656100 20-Jun-19 Elect Director V. James Marino Management Yes For With Mgmt
PVH Corp. Elect Director G. Penny
PVH 693656100 20-Jun-19 McIntyre Management Yes For With Mgmt

PVH Corp. PVH 693656100 20-Jun-19 Elect Director Amy McPherson Management Yes For With Mgmt
PVH Corp. PVH 693656100 20-Jun-19 Elect Director Henry Nasella Management Yes For With Mgmt
PVH Corp. Elect Director Edward R.
PVH 693656100 20-Jun-19 Rosenfeld Management Yes For With Mgmt
PVH Corp. PVH 693656100 20-Jun-19 Elect Director Craig Rydin Management Yes For With Mgmt
PVH Corp. Elect Director Judith Amanda
PVH 693656100 20-Jun-19 Sourry Knox Management Yes For With Mgmt
PVH Corp. Advisory Vote to Ratify Named
Executive Officers'
PVH 693656100 20-Jun-19 Compensation Management Yes Against Against Mgmt
PVH Corp. Eliminate Supermajority Vote
Requirement for Certain
PVH 693656100 20-Jun-19 Transactions Management Yes For With Mgmt
PVH Corp. Eliminate Supermajority Vote
Requirement for By-Law
PVH 693656100 20-Jun-19 Amendments Management Yes For With Mgmt
PVH Corp. Ratify Ernst & Young LLP as
PVH 693656100 20-Jun-19 Auditor Management Yes For With Mgmt
Veeva Systems Inc. Elect Director Ronald E.F.
VEEV 922475108 20-Jun-19 Codd Management Yes For With Mgmt

Veeva Systems Inc. VEEV 922475108 20-Jun-19 Elect Director Peter P. Gassner Management Yes For With Mgmt
Veeva Systems Inc. VEEV 922475108 20-Jun-19 Ratify KPMG LLP as Auditors Management Yes For With Mgmt
Fortinet, Inc. FTNT 34959E109 21-Jun-19 Elect Director Ken Xie Management Yes For With Mgmt
Fortinet, Inc. FTNT 34959E109 21-Jun-19 Elect Director Ming Hsieh Management Yes For With Mgmt
Fortinet, Inc. FTNT 34959E109 21-Jun-19 Elect Director Gary Locke Management Yes For With Mgmt
Fortinet, Inc. Elect Director Christopher B.
FTNT 34959E109 21-Jun-19 Paisley Management Yes For With Mgmt
Fortinet, Inc. FTNT 34959E109 21-Jun-19 Elect Director Judith Sim Management Yes For With Mgmt
Fortinet, Inc. Ratify Deloitte & Touche LLP
FTNT 34959E109 21-Jun-19 as Auditors Management Yes For With Mgmt
Fortinet, Inc. Advisory Vote to Ratify Named
Executive Officers'
FTNT 34959E109 21-Jun-19 Compensation Management Yes For With Mgmt
Fortinet, Inc. FTNT 34959E109 21-Jun-19 Amend Omnibus Stock Plan Management Yes For With Mgmt

Centene Corporation Issue Shares in Connection with
CNC 15135B101 24-Jun-19 Merger Management Yes For
Centene Corporation CNC 15135B101 24-Jun-19 Adjourn Meeting Management Yes Against
WellCare Health Plans, Inc. WCG 94946T106 24-Jun-19 Approve Merger Agreement Management Yes For
WellCare Health Plans, Inc. Advisory Vote on Golden
WCG 94946T106 24-Jun-19 Parachutes Management Yes Against
WellCare Health Plans, Inc. WCG 94946T106 24-Jun-19 Adjourn Meeting Management Yes Against
CarMax, Inc. KMX 143130102 25-Jun-19 Elect Director Peter J. Bensen Management Yes For
CarMax, Inc. Elect Director Ronald E.
KMX 143130102 25-Jun-19 Blaylock Management Yes For
CarMax, Inc. KMX 143130102 25-Jun-19 Elect Director Sona Chawla Management Yes For
CarMax, Inc. Elect Director Thomas J.
KMX 143130102 25-Jun-19 Folliard Management Yes For
CarMax, Inc. KMX 143130102 25-Jun-19 Elect Director Shira Goodman Management Yes For
Centene Corporation
With Mgmt
Centene Corporation Against Mgmt
WellCare Health Plans, Inc. With Mgmt
WellCare Health Plans, Inc.
Against Mgmt
WellCare Health Plans, Inc. Against Mgmt
CarMax, Inc. With Mgmt
CarMax, Inc.
With Mgmt
CarMax, Inc. With Mgmt
CarMax, Inc.
With Mgmt
CarMax, Inc. With Mgmt

CarMax, Inc. Elect Director Robert J.
KMX 143130102 25-Jun-19 Hombach Management Yes For With Mgmt
CarMax, Inc. Elect Director David W.
KMX 143130102 25-Jun-19 McCreight Management Yes For With Mgmt
CarMax, Inc. KMX 143130102 25-Jun-19 Elect Director William D. Nash Management Yes For With Mgmt
CarMax, Inc. KMX 143130102 25-Jun-19 Elect Director Pietro Satriano Management Yes For With Mgmt
CarMax, Inc. KMX 143130102 25-Jun-19 Elect Director Marcella Shinder Management Yes For With Mgmt
CarMax, Inc. Elect Director Mitchell D.
KMX 143130102 25-Jun-19 Steenrod Management Yes For With Mgmt
CarMax, Inc. KMX 143130102 25-Jun-19 Ratify KPMG LLP as Auditors Management Yes For With Mgmt
CarMax, Inc. Advisory Vote to Ratify Named
Executive Officers'
KMX 143130102 25-Jun-19 Compensation Management Yes For With Mgmt
CarMax, Inc. KMX 143130102 25-Jun-19 Amend Omnibus Stock Plan Management Yes For With Mgmt
CarMax, Inc. Report on Political
KMX 143130102 25-Jun-19 Contributions Share Holder Yes Against With Mgmt

Ollie's Bargain Outlet Elect Director Stanley
Holdings, Inc. OLLI 681116109 25-Jun-19 Fleishman Management Yes Against
Ollie's Bargain Outlet
Holdings, Inc. OLLI 681116109 25-Jun-19 Elect Director Stephen White Management Yes Against
Ollie's Bargain Outlet Advisory Vote to Ratify Named
Holdings, Inc. Executive Officers'
OLLI 681116109 25-Jun-19 Compensation Management Yes For
Ollie's Bargain Outlet Declassify the Board of
Holdings, Inc. OLLI 681116109 25-Jun-19 Directors Management Yes For
Ollie's Bargain Outlet Eliminate Supermajority Vote
Holdings, Inc. OLLI 681116109 25-Jun-19 Requirement Management Yes For
Ollie's Bargain Outlet
Holdings, Inc. OLLI 681116109 25-Jun-19 Amend Charter Management Yes For
Ollie's Bargain Outlet
Holdings, Inc. OLLI 681116109 25-Jun-19 Ratify KPMG LLP as Auditor Management Yes For
2U, Inc. Elect Director Timothy M.
TWOU 90214J101 26-Jun-19 Haley Management Yes Withhold
2U, Inc. TWOU 90214J101 26-Jun-19 Elect Director Valerie B. Jarett Management Yes Withhold
2U, Inc. TWOU 90214J101 26-Jun-19 Elect Director Earl Lewis Management Yes Withhold
Ollie's Bargain Outlet
Holdings, Inc. Against Mgmt
Ollie's Bargain Outlet
Holdings, Inc. Against Mgmt
Ollie's Bargain Outlet
Holdings, Inc.
With Mgmt
Ollie's Bargain Outlet
Holdings, Inc. With Mgmt
Ollie's Bargain Outlet
Holdings, Inc. With Mgmt
Ollie's Bargain Outlet
Holdings, Inc. With Mgmt
Ollie's Bargain Outlet
Holdings, Inc. With Mgmt
2U, Inc.
Against Mgmt
2U, Inc. Against Mgmt
2U, Inc. Against Mgmt

2U, Inc. Elect Director Coretha M.
TWOU 90214J101 26-Jun-19 Rushing Management Yes Withhold
2U, Inc. TWOU 90214J101 26-Jun-19 Ratify KPMG LLP as Auditors Management Yes For
2U, Inc. Advisory Vote to Ratify Named
Executive Officers'
TWOU 90214J101 26-Jun-19 Compensation Management Yes Against
Madrigal Pharmaceuticals, Inc. MDGL 558868105 27-Jun-19 Elect Director Keith R. Gollust Management Yes For
Madrigal Pharmaceuticals, Inc. MDGL 558868105 27-Jun-19 Elect Director Richard S. Levy Management Yes For
Madrigal Pharmaceuticals, Inc. MDGL 558868105 27-Jun-19 Elect Director David Milligan Management Yes For
Madrigal Pharmaceuticals, Inc. Ratify PricewaterhouseCoopers
MDGL 558868105 27-Jun-19 LLP as Auditor Management Yes For
Madrigal Pharmaceuticals, Inc. MDGL 558868105 27-Jun-19 Amend Omnibus Stock Plan Management Yes Against
Madrigal Pharmaceuticals, Inc. Advisory Vote to Ratify Named
Executive Officers'
MDGL 558868105 27-Jun-19 Compensation Management Yes For
Madrigal Pharmaceuticals, Inc. Advisory Vote on Say on Pay
MDGL 558868105 27-Jun-19 Frequency Management Yes One Year
2U, Inc.
Against Mgmt
2U, Inc. With Mgmt
2U, Inc.

Against Mgmt
Madrigal Pharmaceuticals, Inc. With Mgmt
Madrigal Pharmaceuticals, Inc. With Mgmt
Madrigal Pharmaceuticals, Inc. With Mgmt
Madrigal Pharmaceuticals, Inc.
With Mgmt
Madrigal Pharmaceuticals, Inc. Against Mgmt
Madrigal Pharmaceuticals, Inc.

With Mgmt
Madrigal Pharmaceuticals, Inc.
With Mgmt

Marvell Technology Group Ltd. MRVL G5876H105 28-Jun-19 Elect Director Tudor Brown Management Yes For With Mgmt
Marvell Technology Group Ltd. MRVL G5876H105 28-Jun-19 Elect Director Brad Buss Management Yes For With Mgmt
Marvell Technology Group Ltd. MRVL G5876H105 28-Jun-19 Elect Director Edward H. Frank Management Yes For With Mgmt
Marvell Technology Group Ltd. MRVL G5876H105 28-Jun-19 Elect Director Richard S. Hill Management Yes For With Mgmt
Marvell Technology Group Ltd. MRVL G5876H105 28-Jun-19 Elect Director Oleg Khaykin Management Yes For With Mgmt
Marvell Technology Group Ltd. MRVL G5876H105 28-Jun-19 Elect Director Bethany Mayer Management Yes For With Mgmt
Marvell Technology Group Ltd. MRVL G5876H105 28-Jun-19 Elect Director Donna Morris Management Yes For With Mgmt
Marvell Technology Group Ltd. Elect Director Matthew J.
MRVL G5876H105 28-Jun-19 Murphy Management Yes For With Mgmt
Marvell Technology Group Ltd. MRVL G5876H105 28-Jun-19 Elect Director Michael Strachan Management Yes For With Mgmt
Marvell Technology Group Ltd. MRVL G5876H105 28-Jun-19 Elect Director Robert E. Switz Management Yes For With Mgmt
Marvell Technology Group Ltd. Advisory Vote to Ratify Named
Executive Officers'
MRVL G5876H105 28-Jun-19 Compensation Management Yes For With Mgmt
Marvell Technology Group Ltd. Approve Deloitte & Touche
LLP as Auditors and Authorize
Board to Fix Their
MRVL G5876H105 28-Jun-19 Remuneration Management Yes For With Mgmt

LVIP T. Rowe Price 2010 Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018 - 06/30/2019

Shareholder
Issuer of Portfolio Security Exchange Ticker Symbol CUSIP# Meeting Date Summary of Matter Voted On
---------------------------- ---------------------- ---------- -------------- -----------------------------------------------
T. Rowe Price Funds PRUFX 741479406 July 25, 2018 1. Elect four (4) directors.
2. To transact such other business as may
properly come before the Shareholder Meeting
and any adjournments or postponements thereof.
T. Rowe Price Funds PRHIX 741481303 July 25, 2018 1. Elect four (4) directors.
2. To transact such other business as may
properly come before the Shareholder Meeting
and any adjournments or postponements thereof.
T. Rowe Price Funds RPTIX 779556406 July 25, 2018 1. Elect four (4) directors.
2. To transact such other business as may
properly come before the Shareholder Meeting
and any adjournments or postponements thereof.
T. Rowe Price Funds PRJIX 779562206 July 25, 2018 1. Elect four (4) directors.
2. To transact such other business as may
properly come before the Shareholder Meeting
and any adjournments or postponements thereof.
T. Rowe Price Funds TRPIX 779578301 July 25, 2018 1. Elect four (4) directors.
2. To transact such other business as may
properly come before the Shareholder Meeting
and any adjournments or postponements thereof.
T. Rowe Price Funds TRLDX 872798202 July 25, 2018 1. Elect four (4) directors.
2. To transact such other business as may
properly come before the Shareholder Meeting
and any adjournments or postponements thereof.
T. Rowe Price Funds TNBMX 77956H195 July 25, 2018 1. Elect four (4) directors.
2. To transact such other business as may
properly come before the Shareholder Meeting
and any adjournments or postponements thereof.
T. Rowe Price Funds PRZIX 77956H484 July 25, 2018 1. Elect four (4) directors.
2. To transact such other business as may
properly come before the Shareholder Meeting
and any adjournments or postponements thereof.
T. Rowe Price Funds TRTIX 77956H518 July 25, 2018 1. Elect four (4) directors.
2. To transact such other business as may
properly come before the Shareholder Meeting
and any adjournments or postponements thereof.
Fund's Vote For or
Who Against Proposal,
Proposed Whether or Abstain; For or
Matter: Fund Cast Withhold Whether Vote Was
Issuer / Vote on Regarding Election For or Against
Issuer of Portfolio Security Shareholder Matter of Directors Management
---------------------------- ----------- --------- ------------------ ----------------
T. Rowe Price Funds Issuer Yes Mirror Voted Mirror Voted

T. Rowe Price Funds Issuer Yes Mirror Voted Mirror Voted

T. Rowe Price Funds PRIUX 77956H526 July 25, 2018 1. Elect four (4) directors.
2. To transact such other business as may
properly come before the Shareholder Meeting
and any adjournments or postponements thereof.
T. Rowe Price Funds PRXIX 77956H534 July 25, 2018 1. Elect four (4) directors.
2. To transact such other business as may
properly come before the Shareholder Meeting
and any adjournments or postponements thereof.
T. Rowe Price Funds PRVIX 77957Q301 July 25, 2018 1. Elect four (4) directors.
2. To transact such other business as may
properly come before the Shareholder Meeting
and any adjournments or postponements thereof.
T. Rowe Price Funds PRUUX 77957T503 July 25, 2018 1. Elect four (4) directors.
2. To transact such other business as may
properly come before the Shareholder Meeting
and any adjournments or postponements thereof.
T. Rowe Price Funds TRMIX 77957Y403 July 25, 2018 1. Elect four (4) directors.
2. To transact such other business as may
properly come before the Shareholder Meeting
and any adjournments or postponements thereof.
T. Rowe Price Funds PRIKX 87279W209 July 25, 2018 1. Elect four (4) directors.
2. To transact such other business as may
properly come before the Shareholder Meeting
and any adjournments or postponements thereof.
Lincoln Variable Insurance LVIP SSGA S&P 500 474903853 February 28, 2019 1. To elect ten trustees to the Board of Trustees
Products Trust INDEX --ST CL of LVIP;
2. To transact such other business, not currently
contemplated, that may properly come before the
Meeting or any adjournments or postponements
thereof.
Lincoln Variable Insurance LVIP SSGA 474903101 February 28, 2019 1. To elect ten trustees to the Board of Trustees
Products Trust SMALL-CAP of LVIP;
INDEX--ST CL 2. To transact such other business, not currently
contemplated, that may properly come before the
Meeting or any adjournments or postponements
thereof.
Lincoln Variable Insurance LVIP SSGA 534898655 February 28, 2019 1. To elect ten trustees to the Board of Trustees
Products Trust INTERNATIONAL of LVIP;
INDEX--ST CL 2. To transact such other business, not currently
contemplated, that may properly come before the
Meeting or any adjournments or postponements
thereof.
Lincoln Variable Insurance LVIP SSGA BOND 534898663 February 28, 2019 1. To elect ten trustees to the Board of Trustees
Products Trust INDEX--ST CL of LVIP;
2. To transact such other business, not currently
contemplated, that may properly come before the
Meeting or any adjournments or postponements
thereof.
Lincoln Variable Insurance LVIP SSGA MID-CAP 535000764 February 28, 2019 1. To elect ten trustees to the Board of Trustees
Products Trust INDEX FUND--STD of LVIP;
CL 2. To transact such other business, not currently
contemplated, that may properly come before the
Meeting or any adjournments or postponements
thereof.
T. Rowe Price Funds Issuer Yes Mirror Voted Mirror Voted

T. Rowe Price Funds Issuer Yes Mirror Voted Mirror Voted

Lincoln Variable Insurance Issuer Yes Mirror Voted Mirror Voted
Products Trust

LVIP T. Rowe Price 2020 Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018 - 06/30/2019

Shareholder
Issuer of Portfolio Security Exchange Ticker Symbol CUSIP# Meeting Date Summary of Matter Voted On
---------------------------- ---------------------- ---------- -------------- -----------------------------------------------
T. Rowe Price Funds PRUFX 741479406 July 25, 2018 1. Elect four (4) directors.
2. To transact such other business as may
properly come before the Shareholder Meeting
and any adjournments or postponements thereof.
T. Rowe Price Funds PRHIX 741481303 July 25, 2018 1. Elect four (4) directors.
2. To transact such other business as may
properly come before the Shareholder Meeting
and any adjournments or postponements thereof.
T. Rowe Price Funds RPTIX 779556406 July 25, 2018 1. Elect four (4) directors.
2. To transact such other business as may
properly come before the Shareholder Meeting
and any adjournments or postponements thereof.
T. Rowe Price Funds PRJIX 779562206 July 25, 2018 1. Elect four (4) directors.
2. To transact such other business as may
properly come before the Shareholder Meeting
and any adjournments or postponements thereof.
T. Rowe Price Funds TRPIX 779578301 July 25, 2018 1. Elect four (4) directors.
2. To transact such other business as may
properly come before the Shareholder Meeting
and any adjournments or postponements thereof.
T. Rowe Price Funds TRLDX 872798202 July 25, 2018 1. Elect four (4) directors.
2. To transact such other business as may
properly come before the Shareholder Meeting
and any adjournments or postponements thereof.
T. Rowe Price Funds TNBMX 77956H195 July 25, 2018 1. Elect four (4) directors.
2. Amend the Fund's investment objective
3. To transact such other business as may
properly come before the Shareholder Meeting
and any adjournments or postponements thereof.
T. Rowe Price Funds PRZIX 77956H484 July 25, 2018 1. Elect four (4) directors.
2. To transact such other business as may
properly come before the Shareholder Meeting
and any adjournments or postponements thereof.
T. Rowe Price Funds TRTIX 77956H518 July 25, 2018 1. Elect four (4) directors.
2. To transact such other business as may
properly come before the Shareholder Meeting
and any adjournments or postponements thereof.
Fund's Vote For or
Who Against Proposal,
Proposed Whether or Abstain; For or
Matter: Fund Cast Withhold Whether Vote Was
Issuer / Vote on Regarding Election For or Against
Issuer of Portfolio Security Shareholder Matter of Directors Management
---------------------------- ----------- --------- ------------------ ----------------
T. Rowe Price Funds Issuer Yes Mirror Voted Mirror Voted

T. Rowe Price Funds Issuer Yes Mirror Voted Mirror Voted

Lincoln Variable Insurance Issuer Yes Mirror Voted Mirror Voted
Products Trust

LVIP T. Rowe Price 2030 Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018 - 06/30/2019

T. Rowe Price Funds Issuer Yes Mirror Voted Mirror Voted

Lincoln Variable Insurance Issuer Yes Mirror Voted Mirror Voted
Products Trust

LVIP T. Rowe Price 2040 Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018 - 06/30/2019

Shareholder
Issuer of Portfolio Security Exchange Ticker Symbol CUSIP# Meeting Date Summary of Matter Voted On
---------------------------- ---------------------- ---------- -------------- ------------------------------------------
T. Rowe Price Funds PRUFX 741479406 July 25, 2018 1. Elect four (4) directors.
2. To transact such other business as may
properly come before the Shareholder
Meeting and any adjournments or
postponements thereof.
T. Rowe Price Funds PRHIX 741481303 July 25, 2018 1. Elect four (4) directors.
2. To transact such other business as may
properly come before the Shareholder
Meeting and any adjournments or
postponements thereof.
T. Rowe Price Funds RPTIX 779556406 July 25, 2018 1. Elect four (4) directors.
2. To transact such other business as may
properly come before the Shareholder
Meeting and any adjournments or
postponements thereof.
T. Rowe Price Funds PRJIX 779562206 July 25, 2018 1. Elect four (4) directors.
2. To transact such other business as may
properly come before the Shareholder
Meeting and any adjournments or
postponements thereof.
T. Rowe Price Funds TRPIX 779578301 July 25, 2018 1. Elect four (4) directors.
2. To transact such other business as may
properly come before the Shareholder
Meeting and any adjournments or
postponements thereof.
T. Rowe Price Funds TNBMX 77956H195 July 25, 2018 1. Elect four (4) directors.
2. To transact such other business as may
properly come before the Shareholder
Meeting and any adjournments or
postponements thereof.
T. Rowe Price Funds PRZIX 77956H484 July 25, 2018 1. Elect four (4) directors.
2. To transact such other business as may
properly come before the Shareholder
Meeting and any adjournments or
postponements thereof.
T. Rowe Price Funds TRTIX 77956H518 July 25, 2018 1. Elect four (4) directors.
2. To transact such other business as may
properly come before the Shareholder
Meeting and any adjournments or
postponements thereof.
T. Rowe Price Funds PRIUX 77956H526 July 25, 2018 1. Elect four (4) directors.
2. To transact such other business as may
properly come before the Shareholder
Meeting and any adjournments or
postponements thereof.
Fund's Vote For or
Against Proposal,
or Abstain; For or
Whether Fund Withhold Whether Vote Was
Who Proposed Matter: Issuer / Cast Vote on Regarding Election For or Against
Issuer of Portfolio Security Shareholder Matter of Directors Management
---------------------------- ----------------------------- ------------ ------------------ ----------------
T. Rowe Price Funds Issuer Yes Mirror Voted Mirror Voted

T. Rowe Price Funds Issuer Yes Mirror Voted Mirror Voted

T. Rowe Price Funds PRXIX 77956H534 July 25, 2018 1. Elect four (4) directors. Issuer
2. To transact such other business as may
properly come before the Shareholder
Meeting and any adjournments or
postponements thereof.
T. Rowe Price Funds PRVIX 77957Q301 July 25, 2018 1. Elect four (4) directors. Issuer
2. To transact such other business as may
properly come before the Shareholder
Meeting and any adjournments or
postponements thereof.
T. Rowe Price Funds PRUUX 77957T503 July 25, 2018 1. Elect four (4) directors. Issuer
2. To transact such other business as may
properly come before the Shareholder
Meeting and any adjournments or
postponements thereof.
T. Rowe Price Funds TRMIX 77957Y403 July 25, 2018 1. Elect four (4) directors. Issuer
2. To transact such other business as may
properly come before the Shareholder
Meeting and any adjournments or
postponements thereof.
T. Rowe Price Funds PRIKX 87279W209 July 25, 2018 1. Elect four (4) directors. Issuer
2. To transact such other business as may
properly come before the Shareholder
Meeting and any adjournments or
postponements thereof.
Lincoln Variable Insurance LVIP SSGA S&P 500 474903853 February 28, 2019 1. To elect ten trustees to the Board of Issuer
Products Trust INDEX--ST CL Trustees of LVIP;
2. To transact such other business, not
currently contemplated, that may properly
come before the Meeting or any
adjournments or postponements
thereof.
Lincoln Variable Insurance LVIP SSGA 474903101 February 28, 2019 1. To elect ten trustees to the Board of Issuer
Products Trust SMALL-CAP Trustees of LVIP;
INDEX--ST CL 2. To transact such other business, not
currently contemplated, that may properly
come before the Meeting or any
adjournments or postponements
thereof.
Lincoln Variable Insurance LVIP SSGA 534898655 February 28, 2019 1. To elect ten trustees to the Board of Issuer
Products Trust INTERNATIONAL Trustees of LVIP;
INDEX--ST CL 2. To transact such other business, not
currently contemplated, that may properly
come before the Meeting or any
adjournments or postponements
thereof.
Lincoln Variable Insurance LVIP SSGA BOND 534898663 February 28, 2019 1. To elect ten trustees to the Board of Issuer
Products Trust INDEX--ST CL Trustees of LVIP;
2. To transact such other business, not
currently contemplated, that may properly
come before the Meeting or any
adjournments or postponements
thereof.
Lincoln Variable Insurance LVIP SSGA MID-CAP 535000764 February 28, 2019 1. To elect ten trustees to the Board of Issuer
Products Trust INDEX FUND--STD Trustees of LVIP;
CL 2. To transact such other business, not
currently contemplated, that may properly
come before the Meeting or any
adjournments or postponements
thereof.
T. Rowe Price Funds Yes Mirror Voted Mirror Voted

T. Rowe Price Funds Yes Mirror Voted Mirror Voted

Lincoln Variable Insurance Yes Mirror Voted Mirror Voted
Products Trust

LVIP T. Rowe Price 2050 Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018--06/30/2019

Shareholder
Issuer of Portfolio Security Exchange Ticker Symbol CUSIP# Meeting Date Summary of Matter Voted On
---------------------------- ---------------------- ---------- -------------- ------------------------------------------
T. Rowe Price Funds PRUFX 741479406 July 25, 2018 1. Elect four (4) directors.
2. To transact such other business as may
properly come before the Shareholder
Meeting and any adjournments or
postponements thereof.
T. Rowe Price Funds PRHIX 741481303 July 25, 2018 1. Elect four (4) directors.
2. To transact such other business as may
properly come before the Shareholder
Meeting and any adjournments or
postponements thereof.
T. Rowe Price Funds RPTIX 779556406 July 25, 2018 1. Elect four (4) directors.
2. To transact such other business as may
properly come before the Shareholder
Meeting and any adjournments or
postponements thereof.
T. Rowe Price Funds PRJIX 779562206 July 25, 2018 1. Elect four (4) directors.
2. To transact such other business as may
properly come before the Shareholder
Meeting and any adjournments or
postponements thereof.
T. Rowe Price Funds TRPIX 779578301 July 25, 2018 1. Elect four (4) directors.
2. To transact such other business as may
properly come before the Shareholder
Meeting and any adjournments or
postponements thereof.
T. Rowe Price Funds TNBMX 77956H195 July 25, 2018 1. Elect four (4) directors.
2. To transact such other business as may
properly come before the Shareholder
Meeting and any adjournments or
postponements thereof.
T. Rowe Price Funds PRZIX 77956H484 July 25, 2018 1. Elect four (4) directors.
2. To transact such other business as may
properly come before the Shareholder
Meeting and any adjournments or
postponements thereof.
T. Rowe Price Funds TRTIX 77956H518 July 25, 2018 1. Elect four (4) directors.
2. To transact such other business as may
properly come before the Shareholder
Meeting and any adjournments or
postponements thereof.
T. Rowe Price Funds PRIUX 77956H526 July 25, 2018 1. Elect four (4) directors.
2. To transact such other business as may
properly come before the Shareholder
Meeting and any adjournments or
postponements thereof.
Fund's Vote For or
Who Against Proposal,
Proposed or Abstain; For or
Matter: Whether Fund Withhold Whether Vote Was
Issuer / Cast Vote on Regarding Election For or Against
Issuer of Portfolio Security Shareholder Matter of Directors Management
---------------------------- ----------- ------------ ------------------ ----------------
T. Rowe Price Funds Issuer Yes Mirror Voted Mirror Voted

T. Rowe Price Funds Issuer Yes Mirror Voted Mirror Voted

T. Rowe Price Funds PRXIX 77956H534 July 25, 2018 1. Elect four (4) directors. Issuer
2. To transact such other business as may
properly come before the Shareholder
Meeting and any adjournments or
postponements thereof.
T. Rowe Price Funds PRVIX 77957Q301 July 25, 2018 1. Elect four (4) directors. Issuer
2. To transact such other business as may
properly come before the Shareholder
Meeting and any adjournments or
postponements thereof.
T. Rowe Price Funds PRUUX 77957T503 July 25, 2018 1. Elect four (4) directors. Issuer
2. To transact such other business as may
properly come before the Shareholder
Meeting and any adjournments or
postponements thereof.
T. Rowe Price Funds TRMIX 77957Y403 July 25, 2018 1. Elect four (4) directors. Issuer
2. To transact such other business as may
properly come before the Shareholder
Meeting and any adjournments or
postponements thereof.
T. Rowe Price Funds PRIKX 87279W209 July 25, 2018 1. Elect four (4) directors. Issuer
2. To transact such other business as may
properly come before the Shareholder
Meeting and any adjournments or
postponements thereof.
Lincoln Variable Insurance LVIP SSGA S&P 500 474903853 February 28, 2019 1. To elect ten trustees to the Board of Issuer
Products Trust INDEX --ST CL Trustees of LVIP;
2. To transact such other business, not
currently contemplated, that may properly
come before the Meeting or any
adjournments or postponements
thereof.
Lincoln Variable Insurance LVIP SSGA 474903101 February 28, 2019 1. To elect ten trustees to the Board of Issuer
Products Trust SMALL-CAP Trustees of LVIP;
INDEX--ST CL 2. To transact such other business, not
currently contemplated, that may properly
come before the Meeting or any
adjournments or postponements
thereof.
Lincoln Variable Insurance LVIP SSGA 534898655 February 28, 2019 1. To elect ten trustees to the Board of Issuer
Products Trust INTERNATIONAL Trustees of LVIP;
INDEX--ST CL 2. To transact such other business, not
currently contemplated, that may properly
come before the Meeting or any
adjournments or postponements
thereof.
Lincoln Variable Insurance LVIP SSGA BOND 534898663 February 28, 2019 1. To elect ten trustees to the Board of Issuer
Products Trust INDEX--ST CL Trustees of LVIP;
2. To transact such other business, not
currently contemplated, that may properly
come before the Meeting or any
adjournments or postponements
thereof.
Lincoln Variable Insurance LVIP SSGA MID-CAP 535000764 February 28, 2019 1. To elect ten trustees to the Board of Issuer
Products Trust INDEX FUND--STD Trustees of LVIP;
CL 2. To transact such other business, not
currently contemplated, that may properly
come before the Meeting or any
adjournments or postponements
thereof.
T. Rowe Price Funds Yes Mirror Voted Mirror Voted

T. Rowe Price Funds Yes Mirror Voted Mirror Voted

Lincoln Variable Insurance Yes Mirror Voted Mirror Voted
Products Trust


LVIP Wellington Capital Growth Fund
Vote Summary Report
REPORTING PERIOD: 07/01/2018 - 06/30/2019


________________________________________________________________________________
Alibaba Group Holding Limited
Ticker     Security ID:             Meeting Date          Meeting Status
BABA       CUSIP 01609W102          10/31/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Joseph Chung Tsai  Mgmt       For        Against    Against
2          Elect J. Michael Evans   Mgmt       For        For        For
3          Elect Eric Xiandong      Mgmt       For        For        For
            Jing

4          Elect Borje E. Ekholm    Mgmt       For        For        For
5          Appointment of Auditor   Mgmt       For        For        For

________________________________________________________________________________
Constellation Brands, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
STZ        CUSIP 21036P108          07/17/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Jerry Fowden       Mgmt       For        For        For
1.2        Elect Barry A. Fromberg  Mgmt       For        For        For
1.3        Elect Robert L. Hanson   Mgmt       For        For        For
1.4        Elect Ernesto M.         Mgmt       For        For        For
            Hernandez

1.5        Elect Susan              Mgmt       For        For        For
            Sommersille
            Johnson

1.6        Elect James A. Locke     Mgmt       For        For        For
            III

1.7        Elect Daniel J.          Mgmt       For        For        For
            McCarthy

1.8        Elect Richard Sands      Mgmt       For        For        For
1.9        Elect Robert Sands       Mgmt       For        For        For
1.10       Elect Judy A. Schmeling  Mgmt       For        For        For
1.11       Elect Keith E. Wandell   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Microchip Technology Incorporated
Ticker     Security ID:             Meeting Date          Meeting Status
MCHP       CUSIP 595017104          08/14/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Steve Sanghi       Mgmt       For        For        For
2          Elect Matthew W.         Mgmt       For        For        For
            Chapman

3          Elect L. B. Day          Mgmt       For        For        For
4          Elect Esther L. Johnson  Mgmt       For        For        For
5          Elect Wade F. Meyercord  Mgmt       For        For        For
6          Ratification of Auditor  Mgmt       For        For        For
7          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Microsoft Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
MSFT       CUSIP 594918104          11/28/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect William H. Gates   Mgmt       For        For        For
            III

2          Elect Reid G. Hoffman    Mgmt       For        For        For
3          Elect Hugh F. Johnston   Mgmt       For        For        For
4          Elect Teri L.            Mgmt       For        For        For
            List-Stoll

5          Elect Satya Nadella      Mgmt       For        For        For
6          Elect Charles H. Noski   Mgmt       For        For        For
7          Elect Helmut G. W.       Mgmt       For        For        For
            Panke

8          Elect Sandra E.          Mgmt       For        For        For
            Peterson

9          Elect Penny S. Pritzker  Mgmt       For        For        For
10         Elect Charles W. Scharf  Mgmt       For        For        For
11         Elect Arne M. Sorenson   Mgmt       For        For        For
12         Elect John W. Stanton    Mgmt       For        For        For
13         Elect John W. Thompson   Mgmt       For        For        For
14         Elect Padmasree Warrior  Mgmt       For        For        For
15         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

16         Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Nike, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
NKE        CUSIP 654106103          09/20/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Alan B. Graf, Jr.  Mgmt       For        For        For
1.2        Elect John C.            Mgmt       For        For        For
            Lechleiter

1.3        Elect Michelle Peluso    Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Political
            Contributions and
            Expenditures
            Report

4          Ratification of Auditor  Mgmt       For        For        For



LVIP Wellington Mid-Cap Value Fund
Vote Summary Report
REPORTING PERIOD: 07/01/2018 - 06/30/2019

________________________________________________________________________________
Acacia Communications, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ACIA       CUSIP 00401C108          05/16/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Peter Y. Chung     Mgmt       For        For        For
1.2        Elect John Ritchie       Mgmt       For        For        For
1.3        Elect Vincent Roche      Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Acadia Healthcare Company, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ACHC       CUSIP 00404A109          05/02/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect William F. Grieco  Mgmt       For        For        For
2          Elect Reeve B. Waud      Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

5          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Alcoa Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
AA         CUSIP 013872106          05/08/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Michael G. Morris  Mgmt       For        For        For
2          Elect Mary Anne Citrino  Mgmt       For        For        For
3          Elect Timothy P. Flynn   Mgmt       For        For        For
4          Elect Kathryn S. Fuller  Mgmt       For        For        For
5          Elect Roy C. Harvey      Mgmt       For        For        For
6          Elect James A. Hughes    Mgmt       For        For        For
7          Elect James E. Nevels    Mgmt       For        For        For
8          Elect James W. Owens     Mgmt       For        For        For
9          Elect Carol L. Roberts   Mgmt       For        For        For
10         Elect Suzanne            Mgmt       For        For        For
            Sitherwood

11         Elect Steven W.          Mgmt       For        For        For
            Williams

12         Elect Ernesto Zedillo    Mgmt       For        For        For
            Ponce de
            Leon

13         Ratification of Auditor  Mgmt       For        For        For
14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to
            Act by Written
            Consent

________________________________________________________________________________
Alliant Energy Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
LNT        CUSIP 018802108          05/16/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Roger K. Newport   Mgmt       For        For        For
1.2        Elect Jillian C. Evanko  Mgmt       For        For        For
1.3        Elect John O. Larsen     Mgmt       For        For        For
1.4        Elect Thomas F. O'Toole  Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For
4          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Political
            Spending
            Report

________________________________________________________________________________
Amdocs Limited
Ticker     Security ID:             Meeting Date          Meeting Status
DOX        CUSIP G02602103          01/31/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Robert A.          Mgmt       For        For        For
            Minicucci

2          Elect Julian A. Brodsky  Mgmt       For        For        For
3          Elect Adrian Gardner     Mgmt       For        For        For
4          Elect Eli Gelman         Mgmt       For        For        For
5          Elect James S. Kahan     Mgmt       For        For        For
6          Elect Richard T.C.       Mgmt       For        For        For
            LeFave

7          Elect Ariane de          Mgmt       For        Against    Against
            Rothschild

8          Elect Shuky Sheffer      Mgmt       For        For        For
9          Elect Rafael de la Vega  Mgmt       For        For        For
10         Elect Giora Yaron        Mgmt       For        For        For
11         Increase Quarterly       Mgmt       For        For        For
            Dividend

12         Accounts and Reports     Mgmt       For        For        For
13         Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

________________________________________________________________________________
American Assets Trust, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
AAT        CUSIP 024013104          06/11/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Ernest S. Rady     Mgmt       For        For        For
1.2        Elect Duane A. Nelles    Mgmt       For        For        For
1.3        Elect Thomas S. Olinger  Mgmt       For        For        For
1.4        Elect Joy L. Schaefer    Mgmt       For        For        For
1.5        Elect Robert S.          Mgmt       For        For        For
            Sullivan

2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Arrow Electronics, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ARW        CUSIP 042735100          05/09/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Barry W. Perry     Mgmt       For        For        For
1.2        Elect Philip K.          Mgmt       For        For        For
            Asherman

1.3        Elect Steven H. Gunby    Mgmt       For        For        For
1.4        Elect Gail E. Hamilton   Mgmt       For        For        For
1.5        Elect Richard S. Hill    Mgmt       For        For        For
1.6        Elect M. Frances Keeth   Mgmt       For        For        For
1.7        Elect Andrew Kerin       Mgmt       For        For        For
1.8        Elect Laurel J.          Mgmt       For        For        For
            Krzeminksi

1.9        Elect Michael J. Long    Mgmt       For        For        For
1.10       Elect Stephen C.         Mgmt       For        For        For
            Patrick

2          Ratification of Auditor  Mgmt       For        For        For
3          Amendment to the 2004    Mgmt       For        For        For
            Omnibus Incentive
            Plan

4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Assurant, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
AIZ        CUSIP 04621X108          05/07/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Elaine D. Rosen    Mgmt       For        For        For
2          Elect Juan N. Cento      Mgmt       For        For        For
3          Elect Alan B. Colberg    Mgmt       For        For        For
4          Elect Harriet Edelman    Mgmt       For        For        For
5          Elect Lawrence V.        Mgmt       For        For        For
            Jackson

6          Elect Charles J. Koch    Mgmt       For        For        For
7          Elect Jean-Paul L.       Mgmt       For        For        For
            Montupet

8          Elect Debra J. Perry     Mgmt       For        For        For
9          Elect Paul J. Reilly     Mgmt       For        For        For
10         Elect Robert W. Stein    Mgmt       For        For        For
11         Ratification of Auditor  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Approval of Amendment    Mgmt       For        For        For
            to the 2017 Long-Term
            Equity Incentive
            Plan

________________________________________________________________________________
Atento S.A.
Ticker     Security ID:             Meeting Date          Meeting Status
ATTO       CUSIP L0427L105          05/31/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Approve Management's     Mgmt       For        For        For
            Report of Company
            Accounts

2          Approval of Auditor's    Mgmt       For        For        For
            Report of Company
            Accounts

3          Accounts and Reports     Mgmt       For        For        For
4          Approval of Allocation   Mgmt       For        For        For
            of Annual
            Results

5          Election of Directors    Mgmt       For        For        For
6          Resignation of Director  Mgmt       For        For        For
7          Resignation of Director  Mgmt       For        For        For
8          Resignation of Director  Mgmt       For        For        For
9          Resignation of Director  Mgmt       For        For        For
10         Discharge of Directors   Mgmt       For        For        For
            for
            Performance

11         Appointment of Auditor   Mgmt       For        For        For
12         Directors' Fees          Mgmt       For        For        For
________________________________________________________________________________
Axcelis Technologies, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ACLS       CUSIP 054540208          05/14/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect CHIU Tzu-Yin       Mgmt       For        For        For
1.2        Elect Richard J.         Mgmt       For        For        For
            Faubert

1.3        Elect R. John Fletcher   Mgmt       For        For        For
1.4        Elect Arthur L. George   Mgmt       For        For        For
            Jr.

1.5        Elect Joseph P.          Mgmt       For        For        For
            Keithley

1.6        Elect John Kurtzweil     Mgmt       For        For        For
1.7        Elect Mary G. Puma       Mgmt       For        For        For
1.8        Elect Thomas St. Dennis  Mgmt       For        For        For
2          Amendment to the 2012    Mgmt       For        For        For
            Equity Incentive
            Plan

3          Ratification of Auditor  Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
BancorpSouth Bank
Ticker     Security ID:             Meeting Date          Meeting Status
BXS        CUSIP 05971J102          04/24/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Shannon A. Brown   Mgmt       For        For        For
1.2        Elect Alan W. Perry      Mgmt       For        For        For
1.3        Elect James D. Rollins   Mgmt       For        For        For
            III

1.4        Elect Thomas R. Stanton  Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Bank OZK
Ticker     Security ID:             Meeting Date          Meeting Status
OZK        CUSIP 06417N103          05/06/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Nicholas Brown     Mgmt       For        For        For
2          Elect Paula H.J.         Mgmt       For        For        For
            Cholmondeley

3          Elect Beverly Cole       Mgmt       For        For        For
4          Elect Robert East        Mgmt       For        For        For
5          Elect Kathleen Franklin  Mgmt       For        For        For
6          Elect Catherine B.       Mgmt       For        For        For
            Freedberg

7          Elect Jeffrey Gearhart   Mgmt       For        For        For
8          Elect George Gleason     Mgmt       For        For        For
9          Elect Peter Kenny        Mgmt       For        For        For
10         Elect William A.         Mgmt       For        For        For
            Koefoed,
            Jr.

11         Elect Walter J. Mullen   Mgmt       For        For        For
12         Elect Christopher        Mgmt       For        For        For
            Orndorff

13         Elect Robert Proost      Mgmt       For        For        For
14         Elect John Reynolds      Mgmt       For        For        For
15         Elect Steven Sadoff      Mgmt       For        For        For
16         Elect Ross Whipple       Mgmt       For        For        For
17         2019 Omnibus Equity      Mgmt       For        For        For
            Incentive
            Plan

18         Ratification of Auditor  Mgmt       For        For        For
19         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Booz Allen Hamilton Holding Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
BAH        CUSIP 099502106          07/26/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Horacio D.         Mgmt       For        For        For
            Rozanski

2          Elect Ian Fujiyama       Mgmt       For        For        For
3          Elect Mark E. Gaumond    Mgmt       For        For        For
4          Elect Gretchen W.        Mgmt       For        For        For
            McClain

5          Ratification of Auditor  Mgmt       For        For        For
6          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Brixmor Property Group Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
BRX        CUSIP 11120U105          05/15/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect James M. Taylor    Mgmt       For        For        For
            Jr.

2          Elect John G. Schreiber  Mgmt       For        For        For
3          Elect Michael Berman     Mgmt       For        For        For
4          Elect Julie Bowerman     Mgmt       For        For        For
5          Elect Sheryl M.          Mgmt       For        For        For
            Crosland

6          Elect Thomas W. Dickson  Mgmt       For        For        For
7          Elect Daniel B. Hurwitz  Mgmt       For        For        For
8          Elect William D. Rahm    Mgmt       For        For        For
9          Elect Gabrielle          Mgmt       For        For        For
            Sulzberger

10         Ratification of Auditor  Mgmt       For        For        For
11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Brookdale Senior Living Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
BKD        CUSIP 112463104          10/04/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Marcus E. Bromley  Mgmt       For        For        For
2          Elect Rita               Mgmt       For        For        For
            Johnson-Mills

3          Elect Denise W. Warren   Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Ratification of Auditor  Mgmt       For        For        For
6          Repeal of Classified     Mgmt       For        For        For
            Board

7          Elimination of           Mgmt       For        For        For
            Supermajority
            Requirement for
            Director
            Removal

8          Elimination of Charter   Mgmt       For        For        For
            Provisions Which No
            Longer
            Apply

________________________________________________________________________________
Buzzi Unicem S.p.A.
Ticker     Security ID:             Meeting Date          Meeting Status
BZU        CINS T2320M109           05/09/2019            Voted
Meeting Type                        Country of Trade
Ordinary                            Italy
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and Reports     Mgmt       For        For        For
2          Allocation of            Mgmt       For        For        For
            Profits/Dividends

3          Increase in Auditor's    Mgmt       For        For        For
            Fees

4          Authority to             Mgmt       For        For        For
            Repurchase and
            Reissue
            Shares

5          Elect Mario Paterlini    Mgmt       For        For        For
6          Remuneration Policy      Mgmt       For        For        For
7          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
8          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
9          Non-Voting Meeting Note  N/A        N/A        N/A        N/A

________________________________________________________________________________
Cabot Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
CBT        CUSIP 127055101          03/07/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Michael M. Morrow  Mgmt       For        For        For
2          Elect Sue H. Rataj       Mgmt       For        For        For
3          Elect Frank A. Wilson    Mgmt       For        For        For
4          Elect Matthias L.        Mgmt       For        For        For
            Wolfgruber

5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

6          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Caleres, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CAL        CUSIP 129500104          05/30/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Ward M. Klein      Mgmt       For        For        For
1.2        Elect Steven W. Korn     Mgmt       For        For        For
1.3        Elect W. Patrick         Mgmt       For        For        For
            McGinnis

1.4        Elect Diane M. Sullivan  Mgmt       For        For        For
1.5        Elect Lisa A. Flavin     Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Celanese Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
CE         CUSIP 150870103          04/18/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Jean S. Blackwell  Mgmt       For        For        For
2          Elect William M. Brown   Mgmt       For        For        For
3          Elect Edward G. Galante  Mgmt       For        For        For
4          Elect Kathryn M. Hill    Mgmt       For        For        For
5          Elect David F.           Mgmt       For        For        For
            Hoffmeister

6          Elect Jay V. Ihlenfeld   Mgmt       For        For        For
7          Elect Mark C. Rohr       Mgmt       For        For        For
8          Elect Kim K.W. Rucker    Mgmt       For        For        For
9          Elect John K. Wulff      Mgmt       For        For        For
10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

11         Ratification of Auditor  Mgmt       For        For        For
12         Amendment to the         Mgmt       For        For        For
            Certificate of
            Incorporation to
            Allow for the Removal
            of
            Directors

________________________________________________________________________________
Celanese Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
CE         CUSIP 150870103          09/17/2018            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Eliminate Series B       Mgmt       For        For        For
            Common
            Stock

2          Right to Adjourn         Mgmt       For        For        For
            Meeting

________________________________________________________________________________
Clean Harbors, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CLH        CUSIP 184496107          06/05/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Andrea Robertson   Mgmt       For        For        For
1.2        Elect Lauren C. States   Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          2019 CEO Annual          Mgmt       For        For        For
            Incentive Bonus
            Plan

4          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
CNO Financial Group, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CNO        CUSIP 12621E103          05/10/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Gary C. Bhojwani   Mgmt       For        For        For
2          Elect Ellyn L. Brown     Mgmt       For        For        For
3          Elect Stephen N. David   Mgmt       For        For        For
4          Elect Robert C. Greving  Mgmt       For        For        For
5          Elect Nina Henderson     Mgmt       For        For        For
6          Elect Charles J.         Mgmt       For        For        For
            Jacklin

7          Elect Daniel R. Maurer   Mgmt       For        For        For
8          Elect Neal C. Schneider  Mgmt       For        For        For
9          Elect Frederick J.       Mgmt       For        For        For
            Sievert

10         Extension Of Share       Mgmt       For        For        For
            Transfer
            Restrictions

11         Ratification of Auditor  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Coherent, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
COHR       CUSIP 192479103          02/28/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect John R. Ambroseo   Mgmt       For        For        For
2          Elect Jay T. Flatley     Mgmt       For        For        For
3          Elect Pamela Fletcher    Mgmt       For        For        For
4          Elect Susan M. James     Mgmt       For        For        For
5          Elect Michael R.         Mgmt       For        For        For
            McMullen

6          Elect Garry W. Rogerson  Mgmt       For        For        For
7          Elect Steve Skaggs       Mgmt       For        For        For
8          Elect Sandeep S. Vij     Mgmt       For        For        For
9          Ratification of Auditor  Mgmt       For        For        For
10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Comerica Incorporated
Ticker     Security ID:             Meeting Date          Meeting Status
CMA        CUSIP 200340107          04/23/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Ralph W. Babb,     Mgmt       For        For        For
            Jr.

2          Elect Michael E.         Mgmt       For        For        For
            Collins

3          Elect Roger A. Cregg     Mgmt       For        For        For
4          Elect T. Kevin DeNicola  Mgmt       For        For        For
5          Elect Curtis C. Farmer   Mgmt       For        For        For
6          Elect Jacqueline P.      Mgmt       For        For        For
            Kane

7          Elect Richard G.         Mgmt       For        For        For
            Lindner

8          Elect Barbara R. Smith   Mgmt       For        For        For
9          Elect Robert S. Taubman  Mgmt       For        For        For
10         Elect Reginald M.        Mgmt       For        For        For
            Turner,
            Jr.

11         Elect Nina G. Vaca       Mgmt       For        For        For
12         Elect Michael G. Van     Mgmt       For        For        For
            de
            Ven

13         Ratification of Auditor  Mgmt       For        For        For
14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Commercial Metals Company
Ticker     Security ID:             Meeting Date          Meeting Status
CMC        CUSIP 201723103          01/09/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Rhys J. Best       Mgmt       For        For        For
2          Elect Richard B. Kelson  Mgmt       For        For        For
3          Elect Charles L. Szews   Mgmt       For        For        For
4          Ratification of Auditor  Mgmt       For        For        For
5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Corporate Office Properties Trust
Ticker     Security ID:             Meeting Date          Meeting Status
OFC        CUSIP 22002T108          05/09/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Thomas F. Brady    Mgmt       For        For        For
2          Elect Stephen E.         Mgmt       For        For        For
            Budorick

3          Elect Robert L. Denton   Mgmt       For        For        For
4          Elect Philip L. Hawkins  Mgmt       For        For        For
5          Elect David M.           Mgmt       For        For        For
            Jacobstein

6          Elect Steven D. Kesler   Mgmt       For        For        For
7          Elect C. Taylor Pickett  Mgmt       For        For        For
8          Elect Lisa G.            Mgmt       For        For        For
            Trimberger

9          Ratification of Auditor  Mgmt       For        For        For
10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Delek US Holdings, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
DK         CUSIP 24665A103          04/30/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Ezra Uzi Yemin     Mgmt       For        For        For
1.2        Elect William J.         Mgmt       For        For        For
            Finnerty

1.3        Elect Carlos E. Jorda    Mgmt       For        For        For
1.4        Elect Gary M. Sullivan   Mgmt       For        For        For
            Jr.

1.5        Elect Vicky Sutil        Mgmt       For        For        For
1.6        Elect David Wiessman     Mgmt       For        For        For
1.7        Elect Shlomo Zohar       Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Diamondback Energy, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
FANG       CUSIP 25278X109          06/06/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Steven E. West     Mgmt       For        For        For
2          Elect Travis D. Stice    Mgmt       For        For        For
3          Elect Michael L. Hollis  Mgmt       For        For        For
4          Elect Michael P. Cross   Mgmt       For        For        For
5          Elect David L. Houston   Mgmt       For        For        For
6          Elect Mark L. Plaumann   Mgmt       For        For        For
7          Elect Melanie M. Trent   Mgmt       For        For        For
8          Amendment to the 2019    Mgmt       For        For        For
            Equity Incentive
            Plan

9          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

10         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Diamondback Energy, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
FANG       CUSIP 25278X109          11/27/2018            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Merger                   Mgmt       For        For        For
________________________________________________________________________________
Encana Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
ECA        CUSIP 292505104          02/12/2019            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Stock Issuance for       Mgmt       For        For        For
            Merger

2          Right to Adjourn         Mgmt       For        For        For
            Meeting

________________________________________________________________________________
Encana Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
ECA        CUSIP 292505104          04/30/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Peter A. Dea       Mgmt       For        For        For
1.2        Elect Fred J. Fowler     Mgmt       For        For        For
1.3        Elect Howard J. Mayson   Mgmt       For        For        For
1.4        Elect Lee A. McIntire    Mgmt       For        For        For
1.5        Elect Margaret McKenzie  Mgmt       For        For        For
1.6        Elect Steven W. Nance    Mgmt       For        For        For
1.7        Elect Suzanne P.         Mgmt       For        For        For
            Nimocks

1.8        Elect Thomas G. Ricks    Mgmt       For        For        For
1.9        Elect Brian G. Shaw      Mgmt       For        For        For
1.10       Elect Douglas J.         Mgmt       For        For        For
            Suttles

1.11       Elect Bruce G. Waterman  Mgmt       For        For        For
1.12       Elect Clayton H. Woitas  Mgmt       For        For        For
2          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

3          Amendment to             Mgmt       For        For        For
            Shareholder Rights
            Plan

4          Approval of the 2019     Mgmt       For        For        For
            Omnibus Incentive
            Plan

5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Energen Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
EGN        CUSIP 29265N108          11/27/2018            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Merger                   Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Golden
            Parachutes

________________________________________________________________________________
Equity LifeStyle Properties, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ELS        CUSIP 29472R108          04/30/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Philip C. Calian   Mgmt       For        For        For
1.2        Elect David J. Contis    Mgmt       For        For        For
1.3        Elect Constance          Mgmt       For        For        For
            Freedman

1.4        Elect Thomas P.          Mgmt       For        For        For
            Heneghan

1.5        Elect Tao Huang          Mgmt       For        For        For
1.6        Elect Marguerite Nader   Mgmt       For        For        For
1.7        Elect Scott R. Peppet    Mgmt       For        For        For
1.8        Elect Sheli Z.           Mgmt       For        For        For
            Rosenberg

1.9        Elect Samuel Zell        Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Increase of Authorized   Mgmt       For        For        For
            Common
            Stock

________________________________________________________________________________
Evergy, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
EVRG       CUSIP 30034W106          05/07/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Terry D. Bassham   Mgmt       For        For        For
1.2        Elect Mollie Hale        Mgmt       For        For        For
            Carter

1.3        Elect Charles Q.         Mgmt       For        For        For
            Chandler,
            IV

1.4        Elect Gary D. Forsee     Mgmt       For        For        For
1.5        Elect Scott D. Grimes    Mgmt       For        For        For
1.6        Elect Richard L. Hawley  Mgmt       For        For        For
1.7        Elect Thomas D. Hyde     Mgmt       For        For        For
1.8        Elect B. Anthony Isaac   Mgmt       For        For        For
1.9        Elect Sandra A.J.        Mgmt       For        For        For
            Lawrence

1.10       Elect Ann D. Murtlow     Mgmt       For        For        For
1.11       Elect Sandra J. Price    Mgmt       For        For        For
1.12       Elect Mark A. Ruelle     Mgmt       For        For        For
1.13       Elect John J. Sherman    Mgmt       For        For        For
1.14       Elect S. Carl            Mgmt       For        Withhold   Against
            Soderstrom,
            Jr.

1.15       Elect John A. Stall      Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
First Midwest Bancorp, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
FMBI       CUSIP 320867104          05/15/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Barbara A.         Mgmt       For        For        For
            Boigegrain

2          Elect Thomas L. Brown    Mgmt       For        For        For
3          Elect Phupinder S. Gill  Mgmt       For        For        For
4          Elect Kathryn J Hayley   Mgmt       For        For        For
5          Elect Peter J. Henseler  Mgmt       For        For        For
6          Elect Frank B. Modruson  Mgmt       For        For        For
7          Elect Ellen A. Rudnick   Mgmt       For        For        For
8          Elect Mark G. Sander     Mgmt       For        For        For
9          Elect Michael L.         Mgmt       For        For        For
            Scudder

10         Elect Michael J. Small   Mgmt       For        For        For
11         Elect Stephen C Van      Mgmt       For        For        For
            Arsdell

12         Elect J. Stephen         Mgmt       For        For        For
            Vanderwoude

13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
FMC Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
FMC        CUSIP 302491303          04/30/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Pierre R.          Mgmt       For        For        For
            Brondeau

2          Elect Eduardo E.         Mgmt       For        For        For
            Cordeiro

3          Elect G. Peter D'Aloia   Mgmt       For        For        For
4          Elect C. Scott Greer     Mgmt       For        For        For
5          Elect K'Lynne Johnson    Mgmt       For        For        For
6          Elect Dirk A.            Mgmt       For        For        For
            Kempthorne

7          Elect Paul J. Norris     Mgmt       For        For        For
8          Elect Margareth Ovrum    Mgmt       For        For        For
9          Elect Robert C. Pallash  Mgmt       For        For        For
10         Elect William H. Powell  Mgmt       For        For        For
11         Elect Vincent R. Volpe   Mgmt       For        For        For
            Jr.

12         Ratification of Auditor  Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Elimination of           Mgmt       For        For        For
            Supermajority
            Requirement

________________________________________________________________________________
Fortune Brands Home & Security, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
FBHS       CUSIP 34964C106          05/07/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Irial Finan        Mgmt       For        For        For
2          Elect Susan Kilsby       Mgmt       For        For        For
3          Elect Christopher J.     Mgmt       For        For        For
            Klein

4          Ratification of Auditor  Mgmt       For        For        For
5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Genesee & Wyoming Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
GWR        CUSIP 371559105          05/22/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Richard H. Bott    Mgmt       For        For        For
2          Elect Oivind Lorentzen   Mgmt       For        For        For
            III

3          Elect Mark A. Scudder    Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Granite Construction Incorporated
Ticker     Security ID:             Meeting Date          Meeting Status
GVA        CUSIP 387328107          06/06/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Claes G. Bjork     Mgmt       For        For        For
2          Elect Patricia Galloway  Mgmt       For        For        For
3          Elect Alan P. Krusi      Mgmt       For        For        For
4          Elect Jeffrey J. Lyash   Mgmt       For        For        For
5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

6          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Harris Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
HRS        CUSIP 413875105          04/04/2019            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Issuance of Stock for    Mgmt       For        For        For
            Merger of
            Equals

2          Amendments to Charter    Mgmt       For        For        For
            -
            Bundled

3          Advisory Vote on         Mgmt       For        For        For
            Golden
            Parachutes

4          Right to Adjourn         Mgmt       For        For        For
            Meeting

________________________________________________________________________________
Harris Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
HRS        CUSIP 413875105          10/26/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect James F. Albaugh   Mgmt       For        For        For
2          Elect Sallie B. Bailey   Mgmt       For        For        For
3          Elect William M. Brown   Mgmt       For        For        For
4          Elect Peter W.           Mgmt       For        For        For
            Chiarelli

5          Elect Thomas A. Dattilo  Mgmt       For        For        For
6          Elect Roger Fradin       Mgmt       For        For        For
7          Elect Lewis Hay III      Mgmt       For        For        For
8          Elect Vyomesh Joshi      Mgmt       For        For        For
9          Elect Leslie F. Kenne    Mgmt       For        For        For
10         Elect Gregory T.         Mgmt       For        For        For
            Swienton

11         Elect Hansel E. Tookes   Mgmt       For        For        For
            II

12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Hill-Rom Holdings, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
HRC        CUSIP 431475102          03/06/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect William G.         Mgmt       For        For        For
            Dempsey

1.2        Elect Gary L. Ellis      Mgmt       For        For        For
1.3        Elect Stacy Enxing Seng  Mgmt       For        For        For
1.4        Elect Mary Garrett       Mgmt       For        For        For
1.5        Elect James R. Giertz    Mgmt       For        For        For
1.6        Elect John P.            Mgmt       For        For        For
            Groetelaars

1.7        Elect William H.         Mgmt       For        For        For
            Kucheman

1.8        Elect Ronald A. Malone   Mgmt       For        For        For
1.9        Elect Nancy M.           Mgmt       For        For        For
            Schlichting

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Hubbell Incorporated
Ticker     Security ID:             Meeting Date          Meeting Status
HUBB       CUSIP 443510607          05/07/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Carlos M. Cardoso  Mgmt       For        For        For
1.2        Elect Anthony J. Guzzi   Mgmt       For        For        For
1.3        Elect Neal J. Keating    Mgmt       For        For        For
1.4        Elect Bonnie C. Lind     Mgmt       For        For        For
1.5        Elect John F. Malloy     Mgmt       For        For        For
1.6        Elect Judith F. Marks    Mgmt       For        For        For
1.7        Elect David G. Nord      Mgmt       For        For        For
1.8        Elect John G. Russell    Mgmt       For        For        For
1.9        Elect Steven R. Shawley  Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Iberiabank Corp
Ticker     Security ID:             Meeting Date          Meeting Status
IBKC       CUSIP 450828108          05/07/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect William H.         Mgmt       For        For        For
            Fenstermaker

1.2        Elect Rick E. Maples     Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Approval of the 2019     Mgmt       For        For        For
            Stock Incentive
            Plan

________________________________________________________________________________
Ichor Holdings, Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
ICHR       CUSIP G4740B105          05/14/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Marc Haugen        Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Ingredion Incorporated
Ticker     Security ID:             Meeting Date          Meeting Status
INGR       CUSIP 457187102          05/15/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Luis               Mgmt       For        For        For
            Aranguren-Trellez

2          Elect David B. Fischer   Mgmt       For        For        For
3          Elect Paul Hanrahan      Mgmt       For        For        For
4          Elect Rhonda L. Jordan   Mgmt       For        For        For
5          Elect Gregory B. Kenny   Mgmt       For        For        For
6          Elect Barbara A. Klein   Mgmt       For        For        For
7          Elect Victoria J. Reich  Mgmt       For        For        For
8          Elect Jorge A. Uribe     Mgmt       For        For        For
9          Elect Dwayne A. Wilson   Mgmt       For        For        For
10         Elect James Zallie       Mgmt       For        For        For
11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Itron, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ITRI       CUSIP 465741106          05/09/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Lynda L. Ziegler   Mgmt       For        For        For
2          Elect Thomas S.          Mgmt       For        For        For
            Glanville

3          Elect Diana D. Tremblay  Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
JELD-WEN Holding, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
JELD       CUSIP 47580P103          05/09/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect William F.         Mgmt       For        For        For
            Banholzer

1.2        Elect Martha L. Byorum   Mgmt       For        For        For
1.3        Elect Gregory G.         Mgmt       For        For        For
            Maxwell

1.4        Elect Matthew Ross       Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
JetBlue Airways Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
JBLU       CUSIP 477143101          05/16/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect B. Ben Baldanza    Mgmt       For        For        For
2          Elect Peter Boneparth    Mgmt       For        For        For
3          Elect Virginia Gambale   Mgmt       For        For        For
4          Elect Stephan Gemkow     Mgmt       For        For        For
5          Elect Robin Hayes        Mgmt       For        For        For
6          Elect Ellen Jewett       Mgmt       For        For        For
7          Elect Joel Peterson      Mgmt       For        For        For
8          Elect Sarah Robb         Mgmt       For        For        For
            O'Hagan

9          Elect Frank V. Sica      Mgmt       For        For        For
10         Elect Thomas Winkelmann  Mgmt       For        For        For
11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Ratification of Auditor  Mgmt       For        For        For
13         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to
            Act by Written
            Consent

________________________________________________________________________________
KEMET Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
KEM        CUSIP 488360207          07/25/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Wilfried Backes    Mgmt       For        For        For
2          Elect Gurminder S. Bedi  Mgmt       For        For        For
3          Elect Per-Olof Loof      Mgmt       For        For        For
4          Ratification of Auditor  Mgmt       For        For        For
5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Keysight Technologies, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
KEYS       CUSIP 49338L103          03/21/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect James G. Cullen    Mgmt       For        For        For
2          Elect Jean M. Halloran   Mgmt       For        For        For
3          Ratification of Auditor  Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Knight-Swift Transportation Holdings Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
KNX        CUSIP 499049104          05/30/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Michael            Mgmt       For        For        For
            Garnreiter

1.2        Elect David Vander       Mgmt       For        For        For
            Ploegg

1.3        Elect Robert E.          Mgmt       For        For        For
            Synowicki,
            Jr.

1.4        Elect David A. Jackson   Mgmt       For        For        For
1.5        Elect Kevin P. Knight    Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For
4          Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding
            Declassification of
            the
            Board

________________________________________________________________________________
Lancashire Holdings Limited
Ticker     Security ID:             Meeting Date          Meeting Status
LRE        CINS G5361W104           05/01/2019            Voted
Meeting Type                        Country of Trade
Annual                              Bermuda
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and Reports     Mgmt       For        For        For
2          Remuneration Report      Mgmt       For        For        For
            (Advisory)

3          Elect Peter Clarke       Mgmt       For        For        For
4          Elect Michael Dawson     Mgmt       For        For        For
5          Elect Simon Fraser       Mgmt       For        For        For
6          Elect Samantha           Mgmt       For        For        For
            Hoe-Richardson

7          Elect Robert Lusardi     Mgmt       For        For        For
8          Elect Alex Maloney       Mgmt       For        For        For
9          Elect Elaine Whelan      Mgmt       For        For        For
10         Elect Sally Williams     Mgmt       For        For        For
11         Appointment of Auditor   Mgmt       For        For        For
12         Authority to Set         Mgmt       For        For        For
            Auditor's
            Fees

13         Authority to Issue       Mgmt       For        For        For
            Shares w/ Preemptive
            Rights

14         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights

15         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights (Specified
            Capital
            Investment)

16         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights (Specific
            Capital Investment
            for Special
            Circumstance)

17         Authority to             Mgmt       For        For        For
            Repurchase
            Shares

18         Non-Voting Meeting Note  N/A        N/A        N/A        N/A

________________________________________________________________________________
Laredo Petroleum, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
LPI        CUSIP 516806106          05/16/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Frances Powell     Mgmt       For        For        For
            Hawes

1.2        Elect Pamela S. Pierce   Mgmt       For        For        For
2          Amendment to the 2011    Mgmt       For        For        For
            Omnibus Equity
            Incentive
            Plan

3          Ratification of Auditor  Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Leidos Holdings, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
LDOS       CUSIP 525327102          04/26/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Gregory R.         Mgmt       For        For        For
            Dahlberg

2          Elect David G. Fubini    Mgmt       For        For        For
3          Elect Miriam E. John     Mgmt       For        For        For
4          Elect Frank Kendall III  Mgmt       For        For        For
5          Elect Robert C.          Mgmt       For        For        For
            Kovarik,
            Jr.

6          Elect Harry M.J.         Mgmt       For        For        For
            Kraemer,
            Jr.

7          Elect Roger A. Krone     Mgmt       For        For        For
8          Elect Gary S. May        Mgmt       For        For        For
9          Elect Surya N.           Mgmt       For        For        For
            Mohapatra

10         Elect Lawrence C.        Mgmt       For        For        For
            Nussdorf

11         Elect Robert S. Shapard  Mgmt       For        For        For
12         Elect Susan M.           Mgmt       For        For        For
            Stalnecker

13         Elect Noel B. Williams   Mgmt       For        For        For
14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

15         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Simple
            Majority
            Vote

16         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Lennar Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
LEN        CUSIP 526057302          04/10/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Rick Beckwitt      Mgmt       For        For        For
1.2        Elect Irving Bolotin     Mgmt       For        For        For
1.3        Elect Steven L. Gerard   Mgmt       For        For        For
1.4        Elect Theron I. Gilliam  Mgmt       For        For        For
1.5        Elect Sherrill W.        Mgmt       For        For        For
            Hudson

1.6        Elect Jonathan M. Jaffe  Mgmt       For        For        For
1.7        Elect Sidney Lapidus     Mgmt       For        For        For
1.8        Elect Teri P. McClure    Mgmt       For        For        For
1.9        Elect Stuart A. Miller   Mgmt       For        For        For
1.10       Elect Armando J.         Mgmt       For        For        For
            Olivera

1.11       Elect Jeffrey            Mgmt       For        For        For
            Sonnenfeld

1.12       Elect Scott D. Stowell   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Majority
            Vote for Election of
            Directors

________________________________________________________________________________
Life Storage, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
LSI        CUSIP 53223X107          05/30/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Mark G. Barberio   Mgmt       For        For        For
1.2        Elect Joseph V. Saffire  Mgmt       For        For        For
1.3        Elect Charles E. Lannon  Mgmt       For        For        For
1.4        Elect Stephen R.         Mgmt       For        For        For
            Rusmisel

1.5        Elect Arthur L.          Mgmt       For        For        For
            Havener,
            Jr.

1.6        Elect Carol Hansell      Mgmt       For        For        For
1.7        Elect Dana Hamilton      Mgmt       For        For        For
1.8        Elect Edward J.          Mgmt       For        For        For
            Pettinella

1.9        Elect David L. Rogers    Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Amend the Bylaws to      Mgmt       For        Against    Against
            Adopt Exclusive Forum
            Provision

4          Amendment to the 2009    Mgmt       For        For        For
            Outside Directors'
            Stock Option and
            Award
            Plan

5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Livent Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
LTHM       CUSIP 53814L108          05/01/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Michael F. Barry   Mgmt       For        For        For
2          Elect Steven T. Merkt    Mgmt       For        For        For
3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Milacron Holdings Corp.
Ticker     Security ID:             Meeting Date          Meeting Status
MCRN       CUSIP 59870L106          04/23/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Waters S. Davis    Mgmt       For        For        For
1.2        Elect Thomas J. Goeke    Mgmt       For        For        For
1.3        Elect Rebecca L.         Mgmt       For        For        For
            Steinfort

2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Millicom International Cellular SA
Ticker     Security ID:             Meeting Date          Meeting Status
MICSDB     CINS L6388F128           01/07/2019            Take No Action
Meeting Type                        Country of Trade
Special                             Luxembourg
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Election of Presiding    Mgmt       For        TNA        N/A
            Chair

2          Resignation of Tom       Mgmt       For        TNA        N/A
            Boardman as
            Director

3          Resignation of Anders    Mgmt       For        TNA        N/A
            Jensen as
            Director

4          Elect Pernille           Mgmt       For        TNA        N/A
            Erenbjerg

5          Elect James Thompson     Mgmt       For        TNA        N/A
6          Elect Jose Antonio       Mgmt       For        TNA        N/A
            Rios Garcia as
            Chair

7          Directors' Fees          Mgmt       For        TNA        N/A
8          Directors' Fees          Mgmt       For        TNA        N/A
9          Amendments to Articles   Mgmt       For        TNA        N/A
            Regarding Nomination
            Committee

10         Non-Voting Meeting Note  N/A        N/A        TNA        N/A
11         Non-Voting Meeting Note  N/A        N/A        TNA        N/A
12         Non-Voting Meeting Note  N/A        N/A        TNA        N/A
13         Non-Voting Meeting Note  N/A        N/A        TNA        N/A

________________________________________________________________________________
Millicom International Cellular SA
Ticker     Security ID:             Meeting Date          Meeting Status
TIGO       CINS L6388F128           05/02/2019            Voted
Meeting Type                        Country of Trade
Annual                              Luxembourg
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
3          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
4          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
5          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
6          Election of Presiding    Mgmt       For        For        For
            Chair

7          Presentation of          Mgmt       For        For        For
            Accounts and Reports;
            Report of the Board
            of Directors; Report
            of the
            Auditor

8          Accounts and Reports     Mgmt       For        For        For
9          Allocation of Profits    Mgmt       For        For        For
10         Allocation of Dividends  Mgmt       For        For        For
11         Ratification of Board    Mgmt       For        For        For
            Acts

12         Board Size               Mgmt       For        For        For
13         Elect Jose Antonio       Mgmt       For        For        For
            Rios
            Garcia

14         Elect Pernille           Mgmt       For        For        For
            Erenbjerg

15         Elect Janet G. Davidson  Mgmt       For        For        For
16         Elect Tomas Eliasson     Mgmt       For        For        For
17         Elect Odilon Almeida     Mgmt       For        For        For
18         Elect Lars-Ake Norling   Mgmt       For        For        For
19         Elect James Thompson     Mgmt       For        For        For
20         Elect Mercedes Johnson   Mgmt       For        For        For
21         Elect Jose Antonio       Mgmt       For        For        For
            Rios Garcia as
            chair

22         Directors' Fees          Mgmt       For        For        For
23         Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

24         Nomination Committee     Mgmt       For        For        For
            Guidelines

25         Authority to             Mgmt       For        For        For
            Repurchase
            Shares

26         Remuneration Guidelines  Mgmt       For        For        For
27         Share-Based Incentive    Mgmt       For        For        For
            Plans
            2019

________________________________________________________________________________
Moog, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MOG.A      CUSIP 615394202          02/12/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect R. Bradley         Mgmt       For        For        For
            Lawrence

2          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Newell Brands Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
NWL        CUSIP 651229106          05/07/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Bridget M. Ryan    Mgmt       For        For        For
            Berman

2          Elect Patrick D.         Mgmt       For        For        For
            Campbell

3          Elect James R. Craigie   Mgmt       For        For        For
4          Elect Debra A. Crew      Mgmt       For        For        For
5          Elect Brett M. Icahn     Mgmt       For        For        For
6          Elect Gerardo I. Lopez   Mgmt       For        For        For
7          Elect Courtney R.        Mgmt       For        For        For
            Mather

8          Elect Michael B. Polk    Mgmt       For        For        For
9          Elect Judith A.          Mgmt       For        For        For
            Sprieser

10         Elect Robert A. Steele   Mgmt       For        For        For
11         Elect Steven J. Strobel  Mgmt       For        For        For
12         Elect Michael A. Todman  Mgmt       For        For        For
13         Ratification of Auditor  Mgmt       For        For        For
14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

15         Amendment to             Mgmt       For        For        For
            Certificate to Permit
            Shareholders to Act
            by Written
            Consent

16         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Proxy
            Access Bylaw
            Amendment

17         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Executive
            Diversity
            Report

________________________________________________________________________________
Norwegian Cruise Line Holdings Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
NCLH       CUSIP G66721104          06/13/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Frank J. Del Rio   Mgmt       For        For        For
2          Elect Chad A. Leat       Mgmt       For        For        For
3          Elect Steve Martinez     Mgmt       For        For        For
4          Elect Pamela             Mgmt       For        For        For
            Thomas-Graham

5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

6          Amendment to the         Mgmt       For        For        For
            Bye-Laws to Delete
            Obsolete
            Provisions

7          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Park Hotels & Resorts Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
PK         CUSIP 700517105          04/26/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Thomas J.          Mgmt       For        For        For
            Baltimore,
            Jr.

2          Elect Gordon M. Bethune  Mgmt       For        For        For
3          Elect Patricia M.        Mgmt       For        For        For
            Bedient

4          Elect Geoffrey Garrett   Mgmt       For        For        For
5          Elect Christie B. Kelly  Mgmt       For        For        For
6          Elect Joseph I.          Mgmt       For        For        For
            Lieberman

7          Elect Timothy J.         Mgmt       For        For        For
            Naughton

8          Elect Stephen I. Sadove  Mgmt       For        For        For
9          Elimination of           Mgmt       For        For        For
            Supermajority
            Requirement

10         Increase Stock           Mgmt       For        For        For
            Ownership
            Limitations

11         Decrease Threshold       Mgmt       For        For        For
            Required to Call a
            Special
            Meeting

12         Opt out of Section 203   Mgmt       For        For        For
            of the
            DGCL

13         Other Charter            Mgmt       For        For        For
            Amendments

14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

15         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Physicians Realty Trust
Ticker     Security ID:             Meeting Date          Meeting Status
DOC        CUSIP 71943U104          04/30/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect John T. Thomas     Mgmt       For        For        For
1.2        Elect Thomas G.          Mgmt       For        For        For
            Thompson

1.3        Elect Stanton D.         Mgmt       For        For        For
            Anderson

1.4        Elect Mark A.            Mgmt       For        For        For
            Baumgartner

1.5        Elect Albert C. Black,   Mgmt       For        For        For
            Jr.

1.6        Elect William A.         Mgmt       For        For        For
            Ebinger

1.7        Elect Pamela J. Kessler  Mgmt       For        For        For
1.8        Elect Richard A. Weiss   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Amendment to the 2013    Mgmt       For        For        For
            Equity Incentive
            Plan

________________________________________________________________________________
Pinnacle Financial Partners, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
PNFP       CUSIP 72346Q104          04/16/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Abney S. Boxley,   Mgmt       For        For        For
            III

2          Elect Charles E. Brock   Mgmt       For        For        For
3          Elect Renda J. Burkhart  Mgmt       For        For        For
4          Elect Gregory L. Burns   Mgmt       For        For        For
5          Elect Richard D.         Mgmt       For        For        For
            Callicutt
            II

6          Elect Marty G. Dickens   Mgmt       For        For        For
7          Elect Thomas C.          Mgmt       For        For        For
            Farnsworth,
            III

8          Elect Joseph C. Galante  Mgmt       For        For        For
9          Elect Glenda B. Glover   Mgmt       For        For        For
10         Elect David B. Ingram    Mgmt       For        For        For
11         Elect Robert A.          Mgmt       For        For        For
            McCabe,
            Jr.

12         Elect Ronald L. Samuels  Mgmt       For        For        For
13         Elect Gary L. Scott      Mgmt       For        For        For
14         Elect Thomas R. Sloan    Mgmt       For        For        For
15         Elect Reese L. Smith,    Mgmt       For        For        For
            III

16         Elect G. Kennedy         Mgmt       For        For        For
            Thompson

17         Elect M. Terry Turner    Mgmt       For        For        For
18         Ratification of Auditor  Mgmt       For        For        For
19         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Post Holdings, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
POST       CUSIP 737446104          01/24/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Gregory L. Curl    Mgmt       For        For        For
1.2        Elect Ellen F. Harshman  Mgmt       For        For        For
1.3        Elect David P. Skarie    Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

5          Approval of the 2019     Mgmt       For        For        For
            Long-Term Incentive
            Plan

________________________________________________________________________________
PS Business Parks, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
PSB        CUSIP 69360J107          04/23/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Ronald L.          Mgmt       For        For        For
            Havner,
            Jr.

1.2        Elect Maria R.           Mgmt       For        For        For
            Hawthorne

1.3        Elect Jennifer Holden    Mgmt       For        For        For
            Dunbar

1.4        Elect James H. Kropp     Mgmt       For        For        For
1.5        Elect Gary E. Pruitt     Mgmt       For        For        For
1.6        Elect Robert S. Rollo    Mgmt       For        For        For
1.7        Elect Joseph D.          Mgmt       For        For        For
            Russell,
            Jr.

1.8        Elect Peter Schultz      Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Reinsurance Group of America, Incorporated
Ticker     Security ID:             Meeting Date          Meeting Status
RGA        CUSIP 759351604          05/22/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Christine R.       Mgmt       For        For        For
            Detrick

2          Elect John J. Gauthier   Mgmt       For        For        For
3          Elect Alan C. Henderson  Mgmt       For        For        For
4          Elect Anna Manning       Mgmt       For        For        For
5          Elect Hazel M.           Mgmt       For        For        For
            McNeilage

6          Elect Steven C. Van Wyk  Mgmt       For        For        For
7          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

8          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Reliance Steel & Aluminum Co.
Ticker     Security ID:             Meeting Date          Meeting Status
RS         CUSIP 759509102          05/15/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Sarah J. Anderson  Mgmt       For        For        For
2          Elect Karen W. Colonias  Mgmt       For        For        For
3          Elect John G. Figueroa   Mgmt       For        For        For
4          Elect David H. Hannah    Mgmt       For        For        For
5          Elect Mark V. Kaminski   Mgmt       For        For        For
6          Elect Robert A. McEvoy   Mgmt       For        For        For
7          Elect Gregg J. Mollins   Mgmt       For        For        For
8          Elect Andrew G.          Mgmt       For        For        For
            Sharkey
            III

9          Elect Douglas W.         Mgmt       For        For        For
            Stotlar

10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

11         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Sanwa Holdings Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
5929       CINS J6858G104           06/26/2019            Voted
Meeting Type                        Country of Trade
Annual                              Japan
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Allocation of            Mgmt       For        For        For
            Profits/Dividends

3          Elect Toshitaka          Mgmt       For        For        For
            Takayama

4          Elect Yasushi Takayama   Mgmt       For        For        For
5          Elect Hiroatsu Fujisawa  Mgmt       For        For        For
6          Elect Masahiro Fukuda    Mgmt       For        For        For
7          Elect Meiji Takayama     Mgmt       For        For        For
8          Elect Makoto Yasuda      Mgmt       For        For        For

________________________________________________________________________________
Sensata Technologies Holding Plc
Ticker     Security ID:             Meeting Date          Meeting Status
ST         CUSIP G8060N102          05/28/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Paul B. Edgerley   Mgmt       For        For        For
2          Elect Martha N.          Mgmt       For        For        For
            Sullivan

3          Elect John P. Absmeier   Mgmt       For        For        For
4          Elect James E.           Mgmt       For        For        For
            Heppelmann

5          Elect Charles W. Peffer  Mgmt       For        For        For
6          Elect Constance E.       Mgmt       For        For        For
            Skidmore

7          Elect Andrew Teich       Mgmt       For        For        For
8          Elect Thomas Wroe, Jr.   Mgmt       For        For        For
9          Elect Stephen M. Zide    Mgmt       For        For        For
10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

11         Ratification of Auditor  Mgmt       For        For        For
12         Remuneration Report      Mgmt       For        For        For
            (Advisory)

13         Remuneration Policy      Mgmt       For        For        For
            (Binding)

14         Appointment of Auditor   Mgmt       For        For        For
15         Authority to Set         Mgmt       For        For        For
            Auditor's
            Fees

16         Accounts and Reports     Mgmt       For        For        For
17         Authority to             Mgmt       For        For        For
            Repurchase
            Shares

18         Authority to Issue       Mgmt       For        For        For
            Shares w/ Preemptive
            Rights

19         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights

20         Authority to Allot       Mgmt       For        For        For
            Shares Under Equity
            Incentive
            Plans

21         Authority to Allot       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights Under Equity
            Incentive
            Plans

________________________________________________________________________________
Silicon Motion Technology Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
SIMO       CUSIP 82706C108          09/26/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Election of Additional   Mgmt       For        For        For
            Directors
            (Slate)

2          Elect Han-Ping D. Shieh  Mgmt       For        For        For
3          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

________________________________________________________________________________
SLM Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
SLM        CUSIP 78442P106          06/20/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Paul G. Child      Mgmt       For        For        For
2          Elect Carter Warren      Mgmt       For        For        For
            Franke

3          Elect Earl A. Goode      Mgmt       For        For        For
4          Elect Marianne M. Keler  Mgmt       For        For        For
5          Elect Mark L. Lavelle    Mgmt       For        For        For
6          Elect Jim Matheson       Mgmt       For        For        For
7          Elect Frank C. Puleo     Mgmt       For        For        For
8          Elect Raymond J.         Mgmt       For        For        For
            Quinlan

9          Elect Vivian C.          Mgmt       For        For        For
            Schneck-Last

10         Elect William N.         Mgmt       For        For        For
            Shiebler

11         Elect Robert S. Strong   Mgmt       For        For        For
12         Elect Kirsten O.         Mgmt       For        For        For
            Wolberg

13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
South State Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
SSB        CUSIP 840441109          04/25/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Robert R. Horger   Mgmt       For        For        For
1.2        Elect Robert H.          Mgmt       For        For        For
            Demere,
            Jr.

1.3        Elect Grey B. Murray     Mgmt       For        For        For
1.4        Elect James W.           Mgmt       For        For        For
            Roquemore

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Approval of the 2019     Mgmt       For        For        For
            Omnibus Stock and
            Performance
            Plan

4          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
SS&C Technologies Holdings, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SSNC       CUSIP 78467J100          05/15/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Smita Conjeevaram  Mgmt       For        For        For
1.2        Elect Michael E.         Mgmt       For        For        For
            Daniels

1.3        Elect William C. Stone   Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Amendment to the 2014    Mgmt       For        For        For
            Stock Incentive
            Plan

4          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
SSGA Funds
Ticker     Security ID:             Meeting Date          Meeting Status
SSTXX      CUSIP 857492706          12/18/2018            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect John R.            Mgmt       For        For        For
            Costantino

1.2        Elect Michael A. Jessee  Mgmt       For        For        For
1.3        Elect Ellen M. Needham   Mgmt       For        For        For
1.4        Elect Donna M.           Mgmt       For        For        For
            Rapaccioli

________________________________________________________________________________
STERIS plc
Ticker     Security ID:             Meeting Date          Meeting Status
STE        CUSIP G84720104          02/28/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Approve the              Mgmt       For        For        For
            Re-Domiciliation of
            the
            Company

2          Approve the Creation     Mgmt       For        For        For
            of Distributable
            Profits

________________________________________________________________________________
STERIS plc
Ticker     Security ID:             Meeting Date          Meeting Status
STE        CUSIP G84720111          02/28/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Approve the              Mgmt       For        For        For
            Re-Domiciliation of
            the
            Company

________________________________________________________________________________
Steris Plc
Ticker     Security ID:             Meeting Date          Meeting Status
STE        CUSIP G84720104          07/31/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Richard C.         Mgmt       For        For        For
            Breeden

2          Elect Cynthia Feldmann   Mgmt       For        For        For
3          Elect Jacqueline B.      Mgmt       For        For        For
            Kosecoff

4          Elect David B. Lewis     Mgmt       For        For        For
5          Elect Sir Duncan K.      Mgmt       For        For        For
            Nichol

6          Elect Walter M.          Mgmt       For        For        For
            Rosebrough,
            Jr.

7          Elect Nirav R. Shah      Mgmt       For        For        For
8          Elect Mohsen M. Sohi     Mgmt       For        For        For
9          Elect Richard M.         Mgmt       For        For        For
            Steeves

10         Elect Loyal W. Wilson    Mgmt       For        For        For
11         Elect Michael B. Wood    Mgmt       For        For        For
12         Ratification of Auditor  Mgmt       For        For        For
13         Appointment of           Mgmt       For        For        For
            Statutory
            Auditor

14         Authority to Set         Mgmt       For        For        For
            Auditor's
            Fees

15         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

16         Remuneration Report      Mgmt       For        For        For
            (Advisory)

________________________________________________________________________________
Sterling Bancorp
Ticker     Security ID:             Meeting Date          Meeting Status
STL        CUSIP 85917A100          05/29/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect John P. Cahill     Mgmt       For        For        For
1.2        Elect Navy E. Djonovic   Mgmt       For        For        For
1.3        Elect Fernando Ferrer    Mgmt       For        For        For
1.4        Elect Robert Giambrone   Mgmt       For        For        For
1.5        Elect Mona Kanaan        Mgmt       For        For        For
1.6        Elect Jack L. Kopnisky   Mgmt       For        For        For
1.7        Elect James J. Landy     Mgmt       For        For        For
1.8        Elect Maureen Mitchell   Mgmt       For        For        For
1.9        Elect Patricia M.        Mgmt       For        For        For
            Nazemetz

1.10       Elect Richard O'Toole    Mgmt       For        For        For
1.11       Elect Ralph F.           Mgmt       For        For        For
            Palleschi

1.12       Elect Burt Steinberg     Mgmt       For        For        For
1.13       Elect William E.         Mgmt       For        For        For
            Whiston

2          Amendment to the 2015    Mgmt       For        For        For
            Omnibus Equity and
            Incentive
            Plan

3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Store Capital Corp
Ticker     Security ID:             Meeting Date          Meeting Status
STOR       CUSIP 862121100          05/30/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Joseph M. Donovan  Mgmt       For        For        For
1.2        Elect Mary Fedewa        Mgmt       For        For        For
1.3        Elect Morton H.          Mgmt       For        For        For
            Fleischer

1.4        Elect William F. Hipp    Mgmt       For        For        For
1.5        Elect Catherine D. Rice  Mgmt       For        For        For
1.6        Elect Einar A. Seadler   Mgmt       For        For        For
1.7        Elect Rajath Shourie     Mgmt       For        For        For
1.8        Elect Quentin P.         Mgmt       For        For        For
            Smith,
            Jr.

1.9        Elect Christopher H.     Mgmt       For        For        For
            Volk

2          Approval of an           Mgmt       For        For        For
            Amendment to the
            Company's Bylaws to
            Allow Shareholders to
            Amend the
            Bylaws

3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
TEGNA Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
TGNA       CUSIP 87901J105          04/25/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Gina L. Bianchini  Mgmt       For        For        For
2          Elect Howard D. Elias    Mgmt       For        For        For
3          Elect Stuart J. Epstein  Mgmt       For        For        For
4          Elect Lidia Fonseca      Mgmt       For        For        For
5          Elect David T. Lougee    Mgmt       For        For        For
6          Elect Scott K. McCune    Mgmt       For        For        For
7          Elect Henry W. McGee     Mgmt       For        For        For
8          Elect Susan Ness         Mgmt       For        For        For
9          Elect Bruce P. Nolop     Mgmt       For        For        For
10         Elect Neal Shapiro       Mgmt       For        For        For
11         Elect Melinda C. Witmer  Mgmt       For        For        For
12         Ratification of Auditor  Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
The Goodyear Tire & Rubber Company
Ticker     Security ID:             Meeting Date          Meeting Status
GT         CUSIP 382550101          04/08/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect James A.           Mgmt       For        For        For
            Firestone

2          Elect Werner Geissler    Mgmt       For        For        For
3          Elect Peter S. Hellman   Mgmt       For        For        For
4          Elect Laurette T.        Mgmt       For        For        For
            Koellner

5          Elect Richard J. Kramer  Mgmt       For        For        For
6          Elect W. Alan            Mgmt       For        For        For
            McCollough

7          Elect John E. McGlade    Mgmt       For        For        For
8          Elect Michael J. Morell  Mgmt       For        For        For
9          Elect Roderick A.        Mgmt       For        For        For
            Palmore

10         Elect Stephanie A.       Mgmt       For        For        For
            Streeter

11         Elect Thomas H.          Mgmt       For        For        For
            Weidemeyer

12         Elect Michael R. Wessel  Mgmt       For        For        For
13         Elect Thomas L.          Mgmt       For        For        For
            Williams

14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

15         Ratification of Auditor  Mgmt       For        For        For
16         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Independent
            Board
            Chair

________________________________________________________________________________
The Hanover Insurance Group, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
THG        CUSIP 410867105          05/14/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect P. Kevin Condron   Mgmt       For        For        For
2          Elect Michael D. Price   Mgmt       For        For        For
3          Elect Joseph R. Ramrath  Mgmt       For        For        For
4          Elect John C. Roche      Mgmt       For        For        For
5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

6          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
UGI Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
UGI        CUSIP 902681105          01/30/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect M. Shawn Bort      Mgmt       For        For        For
2          Elect Theodore A. Dosch  Mgmt       For        For        For
3          Elect Richard W.         Mgmt       For        For        For
            Gochnauer

4          Elect Alan N. Harris     Mgmt       For        For        For
5          Elect Frank S. Hermance  Mgmt       For        For        For
6          Elect Anne Pol           Mgmt       For        For        For
7          Elect Kelly A. Romano    Mgmt       For        For        For
8          Elect Marvin O.          Mgmt       For        For        For
            Schlanger

9          Elect James B.           Mgmt       For        For        For
            Stallings,
            Jr.

10         Elect John L. Walsh      Mgmt       For        For        For
11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Unum Group
Ticker     Security ID:             Meeting Date          Meeting Status
UNM        CUSIP 91529Y106          05/23/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Theodore H.        Mgmt       For        For        For
            Bunting,
            Jr.

2          Elect Susan L. Cross     Mgmt       For        For        For
3          Elect Susan D. DeVore    Mgmt       For        For        For
4          Elect Joseph J.          Mgmt       For        For        For
            Echevarria

5          Elect Cynthia L. Egan    Mgmt       For        For        For
6          Elect Kevin T. Kabat     Mgmt       For        For        For
7          Elect Timothy F. Keaney  Mgmt       For        For        For
8          Elect Gloria C. Larson   Mgmt       For        For        For
9          Elect Richard P.         Mgmt       For        For        For
            McKenney

10         Elect Ronald. P.         Mgmt       For        For        For
            O'Hanley

11         Elect Francis J. Shammo  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
US Foods Holding Corp.
Ticker     Security ID:             Meeting Date          Meeting Status
USFD       CUSIP 912008109          05/01/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Robert M.          Mgmt       For        For        For
            Dutkowsky

2          Elect Sunil Gupta        Mgmt       For        For        For
3          Elect Pietro Satriano    Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Approval of the 2019     Mgmt       For        For        For
            Long-Term Incentive
            Plan

6          Repeal of Classified     Mgmt       For        For        For
            Board

7          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
VeriSign, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
VRSN       CUSIP 92343E102          05/23/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect D. James Bidzos    Mgmt       For        For        For
2          Elect Kathleen A. Cote   Mgmt       For        For        For
3          Elect Thomas F. Frist,   Mgmt       For        For        For
            III

4          Elect Jamie S. Gorelick  Mgmt       For        For        For
5          Elect Roger H. Moore     Mgmt       For        For        For
6          Elect Louis A. Simpson   Mgmt       For        For        For
7          Elect Timothy Tomlinson  Mgmt       For        For        For
8          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

9          Ratification of Auditor  Mgmt       For        For        For
10         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Independent
            Chair

________________________________________________________________________________
Western Alliance Bancorporation
Ticker     Security ID:             Meeting Date          Meeting Status
WAL        CUSIP 957638109          06/04/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Bruce Beach        Mgmt       For        For        For
2          Elect Howard N. Gould    Mgmt       For        For        For
3          Elect Steven J. Hilton   Mgmt       For        For        For
4          Elect Marianne Boyd      Mgmt       For        For        For
            Johnson

5          Elect Robert P. Latta    Mgmt       For        For        For
6          Elect Todd Marshall      Mgmt       For        For        For
7          Elect Adriane C.         Mgmt       For        For        For
            McFetridge

8          Elect James E. Nave      Mgmt       For        For        For
9          Elect Michael Patriarca  Mgmt       For        For        For
10         Elect Robert G. Sarver   Mgmt       For        For        For
11         Elect Donald D. Snyder   Mgmt       For        For        For
12         Elect Sung Won Sohn      Mgmt       For        For        For
13         Elect Kenneth A.         Mgmt       For        For        For
            Vecchione

14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

15         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
WPX Energy, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
WPX        CUSIP 98212B103          05/16/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect John A. Carrig     Mgmt       For        For        For
2          Elect Robert K. Herdman  Mgmt       For        For        For
3          Elect Kelt Kindick       Mgmt       For        For        For
4          Elect Karl F. Kurz       Mgmt       For        For        For
5          Elect Henry E. Lentz     Mgmt       For        For        For
6          Elect Kimberly S. Lubel  Mgmt       For        For        For
7          Elect Richard E.         Mgmt       For        For        For
            Muncrief

8          Elect Valerie M.         Mgmt       For        For        For
            Williams

9          Elect David F. Work      Mgmt       For        For        For
10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

11         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

12         Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Zions Bancorporation
Ticker     Security ID:             Meeting Date          Meeting Status
ZION       CUSIP 989701107          09/14/2018            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Restructuring            Mgmt       For        For        For
2          Right to Adjourn         Mgmt       For        For        For
            Meeting

3          Transaction of Other     Mgmt       For        Against    Against
            Business

________________________________________________________________________________
Zions Bancorporation, National Association
Ticker     Security ID:             Meeting Date          Meeting Status
ZION       CUSIP 989701107          05/31/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Jerry C. Atkin     Mgmt       For        For        For
2          Elect Gary L.            Mgmt       For        For        For
            Crittenden

3          Elect Suren K Gupta      Mgmt       For        For        For
4          Elect J. David Heaney    Mgmt       For        For        For
5          Elect Vivian S. Lee      Mgmt       For        For        For
6          Elect Scott J. McLean    Mgmt       For        For        For
7          Elect Edward F. Murphy   Mgmt       For        For        For
8          Elect Stephen D. Quinn   Mgmt       For        For        For
9          Elect Harris H. Simmons  Mgmt       For        For        For
10         Elect Aaron Skonnard     Mgmt       For        For        For
11         Elect Barbara A.         Mgmt       For        For        For
            Yastine

12         Ratification of Auditor  Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation


LVIP Western Asset Core Bond Fund

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.


LVIP American Balanced Allocation Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018--06/30/2019




                                                                  Shareholder Meeting
Issuer of Portfolio Security   Exchange Ticker Symbol   CUSIP#           Date                 Summary of Matter Voted On
----------------------------   ----------------------  ---------- -------------------  -----------------------------------------
American Funds Insurance       AMERICAN FUNDS          30372304   November 28, 2018    1. To elect board members of the Series
Series                         GROWTH-INCOME--                                         (the "Proposal").
                               CLASS 1                                                 2. To consider and act upon any other
                                                                                       business as may properly come before the
                                                                                       Shareholder Meeting and any
                                                                                       adjournment or adjournments thereof.
American Funds Insurance       AMERICAN FUNDS          30372403   November 28, 2018    1. To elect board members of the Series
Series                         GROWTH--CLASS 1                                         (the "Proposal").
                                                                                       2. To consider and act upon any other
                                                                                       business as may properly come before the
                                                                                       Shareholder Meeting and any
                                                                                       adjournment or adjournments thereof.
American Funds Insurance       AMERICAN FUNDS          30372502   November 28, 2018    1. To elect board members of the Series
Series                         GOVT/AAA                                                (the "Proposal").
                               SECURITIES-CLASS 1                                      2. To consider and act upon any other
                                                                                       business as may properly come before the
                                                                                       Shareholder Meeting and any
                                                                                       adjournment or adjournments thereof.
American Funds Insurance       AMERICAN FUNDS          30372700   November 28, 2018    1. To elect board members of the Series
Series                         INTERNATIONAL-                                          (the "Proposal").
                               CLASS 1                                                 2. To consider and act upon any other
                                                                                       business as may properly come before the
                                                                                       Shareholder Meeting and any
                                                                                       adjournment or adjournments thereof.
American Funds Insurance       AMERICAN FUNDS          30372874   November 28, 2018    1. To elect board members of the Series
Series                         GLOBAL SMALL                                            (the "Proposal").
                               CAP-CLASS 1                                             2. To consider and act upon any other
                                                                                       business as may properly come before the
                                                                                       Shareholder Meeting and any
                                                                                       adjournment or adjournments thereof.
American Funds Insurance       AMERICAN FUNDS          30372866   November 28, 2018    1. To elect board members of the Series
Series                         NEW WORLD FUND-                                         (the "Proposal").
                               CLASS 1                                                 2. To consider and act upon any other
                                                                                       business as may properly come before the
                                                                                       Shareholder Meeting and any
                                                                                       adjournment or adjournments thereof.
American Funds Insurance       AMERICAN FUNDS          30372692   November 28, 2018    1. To elect board members of the Series
Series                         BLUE CHIP INCOME &                                      (the "Proposal").
                               GROWTH-CL 1                                             2. To consider and act upon any other
                                                                                       business as may properly come before the
                                                                                       Shareholder Meeting and any
                                                                                       adjournment or adjournments thereof.
American Funds Insurance       AMERICAN FUNDS          2.63E+304  November 28, 2018    1. To elect board members of the Series
Series                         MORTGAGE BOND-CL                                        (the "Proposal").
                               1                                                       2. To consider and act upon any other
                                                                                       business as may properly come before the
                                                                                       Shareholder Meeting and any
                                                                                       adjournment or adjournments thereof.
American Funds Insurance       AMERICAN FUNDS          30372619   November 28, 2018    1. To elect board members of the Series
Series                         GLOBAL GROWTH                                           (the "Proposal").
                               AND INCOME CL 1                                         2. To consider and act upon any other
                                                                                       business as may properly come before the
                                                                                       Shareholder Meeting and any
                                                                                       adjournment or adjournments thereof.
American Funds Insurance       AMERICAN FUNDS          30372577   November 28, 2018    1. To elect board members of the Series
Series                         GLOBAL BOND                                             (the "Proposal").
                               FUND--CLASS 1                                           2. To consider and act upon any other
                                                                                       business as may properly come before the
                                                                                       Shareholder Meeting and any
                                                                                       adjournment or adjournments thereof.
                                                                Fund's Vote For or
                                                               Against Proposal, or   Whether Vote
                                Who Proposed     Whether Fund    Abstain; For or      Was For or
                               Matter: Issuer /  Cast Vote on   Withhold Regarding      Against
Issuer of Portfolio Security     Shareholder       Matter      Election of Directors  Management
----------------------------   ----------------  ------------  ---------------------  -------------
American Funds Insurance       Issuer            Yes           Mirror Voted           Mirror Voted
Series




American Funds Insurance       Issuer            Yes           Mirror Voted           Mirror Voted
Series




American Funds Insurance       Issuer            Yes           Mirror Voted           Mirror Voted
Series




American Funds Insurance       Issuer            Yes           Mirror Voted           Mirror Voted
Series




American Funds Insurance       Issuer            Yes           Mirror Voted           Mirror Voted
Series




American Funds Insurance       Issuer            Yes           Mirror Voted           Mirror Voted
Series




American Funds Insurance       Issuer            Yes           Mirror Voted           Mirror Voted
Series




American Funds Insurance       Issuer            Yes           Mirror Voted           Mirror Voted
Series




American Funds Insurance       Issuer            Yes           Mirror Voted           Mirror Voted
Series




American Funds Insurance       Issuer            Yes           Mirror Voted           Mirror Voted
Series

American Funds Insurance AMERICAN FUNDS 140193822 November 28, 2018 1. To elect board members of the Series Issuer
Series CAPITAL INCOME (the "Proposal").
BUILDER R6 2. To consider and act upon any other
business as may properly come before the
Shareholder Meeting and any
adjournment or adjournments thereof.
American Funds Insurance AMERICAN FUNDS 458809811 November 28, 2018 1. To elect board members of the Series Issuer
Series INTERMEDIATE BND (the "Proposal").
FUND OF AM R6 2. To consider and act upon any other
business as may properly come before the
Shareholder Meeting and any
adjournment or adjournments thereof.
American Funds Insurance Yes Mirror Voted Mirror Voted
Series

American Funds Insurance Yes Mirror Voted Mirror Voted
Series


LVIP American Growth Allocation Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018--06/30/2019




                                                                  Shareholder Meeting
Issuer of Portfolio Security   Exchange Ticker Symbol   CUSIP#           Date                 Summary of Matter Voted On
----------------------------   ----------------------  ---------- -------------------  -----------------------------------------
American Funds Insurance       AMERICAN FUNDS          30372304   November 28, 2018    1. To elect board members of the Series
Series                         GROWTH-INCOME--                                         (the "Proposal").
                               CLASS 1                                                 2. To consider and act upon any other
                                                                                       business as may properly come before the
                                                                                       Shareholder Meeting and any
                                                                                       adjournment or adjournments thereof.
American Funds Insurance       AMERICAN FUNDS          30372403   November 28, 2018    1. To elect board members of the Series
Series                         GROWTH--CLASS 1                                         (the "Proposal").
                                                                                       2. To consider and act upon any other
                                                                                       business as may properly come before the
                                                                                       Shareholder Meeting and any
                                                                                       adjournment or adjournments thereof.
American Funds Insurance       AMERICAN FUNDS          30372502   November 28, 2018    1. To elect board members of the Series
Series                         GOVT/AAA                                                (the "Proposal").
                               SECURITIES-CLASS 1                                      2. To consider and act upon any other
                                                                                       business as may properly come before the
                                                                                       Shareholder Meeting and any
                                                                                       adjournment or adjournments thereof.
American Funds Insurance       AMERICAN FUNDS          30372700   November 28, 2018    1. To elect board members of the Series
Series                         INTERNATIONAL-                                          (the "Proposal").
                               CLASS 1                                                 2. To consider and act upon any other
                                                                                       business as may properly come before the
                                                                                       Shareholder Meeting and any
                                                                                       adjournment or adjournments thereof.
American Funds Insurance       AMERICAN FUNDS          30372874   November 28, 2018    1. To elect board members of the Series
Series                         GLOBAL SMALL                                            (the "Proposal").
                               CAP-CLASS 1                                             2. To consider and act upon any other
                                                                                       business as may properly come before the
                                                                                       Shareholder Meeting and any
                                                                                       adjournment or adjournments thereof.
American Funds Insurance       AMERICAN FUNDS          30372692   November 28, 2018    1. To elect board members of the Series
Series                         BLUE CHIP INCOME &                                      (the "Proposal").
                               GROWTH-CL 1                                             2. To consider and act upon any other
                                                                                       business as may properly come before the
                                                                                       Shareholder Meeting and any
                                                                                       adjournment or adjournments thereof.
American Funds Insurance       AMERICAN FUNDS          30372619   November 28, 2018    1. To elect board members of the Series
Series                         GLOBAL GROWTH                                           (the "Proposal").
                               AND INCOME CL 1                                         2. To consider and act upon any other
                                                                                       business as may properly come before the
                                                                                       Shareholder Meeting and any
                                                                                       adjournment or adjournments thereof.
American Funds Insurance       AMERICAN FUNDS          02630V816  November 28, 2018    1. To elect board members of the Series
Series                         MORTGAGE FUND R6                                        (the "Proposal").
                                                                                       2. To consider and act upon any other
                                                                                       business as may properly come before the
                                                                                       Shareholder Meeting and any
                                                                                       adjournment or adjournments thereof.
American Funds Insurance       AMERICAN FUNDS          140193822  November 28, 2018    1. To elect board members of the Series
Series                         CAPITAL INCOME                                          (the "Proposal").
                               BUILDER R6                                              2. To consider and act upon any other
                                                                                       business as may properly come before the
                                                                                       Shareholder Meeting and any
                                                                                       adjournment or adjournments thereof.
American Funds Insurance       AMERICAN FUNDS          458809811  November 28, 2018    1. To elect board members of the Series
Series                         INTERMEDIATE BND                                        (the "Proposal").
                               FUND OF AM R6                                           2. To consider and act upon any other
                                                                                       business as may properly come before the
                                                                                       Shareholder Meeting and any
                                                                                       adjournment or adjournments thereof.
American Funds Insurance       AMERICAN FUNDS          649280815  November 28, 2018    1. To elect board members of the Series
Series                         NEW WORLD FUND                                          (the "Proposal").
                               CLASS R-6                                               2. To consider and act upon any other
                                                                                       business as may properly come before the
                                                                                       Shareholder Meeting and any
                                                                                       adjournment or adjournments thereof.
                                                                Fund's Vote For or
                                                               Against Proposal, or   Whether Vote
                                Who Proposed     Whether Fund    Abstain; For or      Was For or
                               Matter: Issuer /  Cast Vote on   Withhold Regarding      Against
Issuer of Portfolio Security     Shareholder       Matter      Election of Directors  Management
----------------------------   ----------------  ------------  ---------------------  -------------
American Funds Insurance       Issuer            Yes           Mirror Voted           Mirror Voted
Series




American Funds Insurance       Issuer            Yes           Mirror Voted           Mirror Voted
Series




American Funds Insurance       Issuer            Yes           Mirror Voted           Mirror Voted
Series




American Funds Insurance       Issuer            Yes           Mirror Voted           Mirror Voted
Series




American Funds Insurance       Issuer            Yes           Mirror Voted           Mirror Voted
Series




American Funds Insurance       Issuer            Yes           Mirror Voted           Mirror Voted
Series




American Funds Insurance       Issuer            Yes           Mirror Voted           Mirror Voted
Series




American Funds Insurance       Issuer            Yes           Mirror Voted           Mirror Voted
Series




American Funds Insurance       Issuer            Yes           Mirror Voted           Mirror Voted
Series




American Funds Insurance       Issuer            Yes           Mirror Voted           Mirror Voted
Series




American Funds Insurance       Issuer            Yes           Mirror Voted           Mirror Voted
Series


LVIP American Income Allocation Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018--06/30/2019




                                                                  Shareholder Meeting
Issuer of Portfolio Security   Exchange Ticker Symbol   CUSIP#           Date                 Summary of Matter Voted On
----------------------------   ----------------------  ---------- -------------------  -----------------------------------------
American Funds Insurance       AMERICAN FUNDS          30372304   November 28, 2018    1. To elect board members of the Series
Series                         GROWTH-INCOME--                                         (the "Proposal").
                               CLASS 1                                                 2. To consider and act upon any other
                                                                                       business as may properly come before the
                                                                                       Shareholder Meeting and any
                                                                                       adjournment or adjournments thereof.
American Funds Insurance       AMERICAN FUNDS          30372403   November 28, 2018    1. To elect board members of the Series
Series                         GROWTH--CLASS 1                                         (the "Proposal").
                                                                                       2. To consider and act upon any other
                                                                                       business as may properly come before the
                                                                                       Shareholder Meeting and any
                                                                                       adjournment or adjournments thereof.
American Funds Insurance       AMERICAN FUNDS          30372502   November 28, 2018    1. To elect board members of the Series
Series                         GOVT/AAA                                                (the "Proposal").
                               SECURITIES-CLASS 1                                      2. To consider and act upon any other
                                                                                       business as may properly come before the
                                                                                       Shareholder Meeting and any
                                                                                       adjournment or adjournments thereof.
American Funds Insurance       AMERICAN FUNDS          30372700   November 28, 2018    1. To elect board members of the Series
Series                         INTERNATIONAL-                                          (the "Proposal").
                               CLASS 1                                                 2. To consider and act upon any other
                                                                                       business as may properly come before the
                                                                                       Shareholder Meeting and any
                                                                                       adjournment or adjournments thereof.
American Funds Insurance       AMERICAN FUNDS          30372809   November 28, 2018    1. To elect board members of the Series
Series                         BOND--CLASS 1                                           (the "Proposal").
                                                                                       2. To consider and act upon any other
                                                                                       business as may properly come before the
                                                                                       Shareholder Meeting and any
                                                                                       adjournment or adjournments thereof.
American Funds Insurance       AMERICAN FUNDS          30372874   November 28, 2018    1. To elect board members of the Series
Series                         GLOBAL SMALL                                            (the "Proposal").
                               CAP-CLASS 1                                             2. To consider and act upon any other
                                                                                       business as may properly come before the
                                                                                       Shareholder Meeting and any
                                                                                       adjournment or adjournments thereof.
American Funds Insurance       AMERICAN FUNDS          30372577   November 28, 2018    1. To elect board members of the Series
Series                         GLOBAL BOND                                             (the "Proposal").
                               FUND--CLASS 1                                           2. To consider and act upon any other
                                                                                       business as may properly come before the
                                                                                       Shareholder Meeting and any
                                                                                       adjournment or adjournments thereof.
American Funds Insurance       AMERICAN FUNDS          02630V816  November 28, 2018    1. To elect board members of the Series
Series                         MORTGAGE FUND R6                                        (the "Proposal").
                                                                                       2. To consider and act upon any other
                                                                                       business as may properly come before the
                                                                                       Shareholder Meeting and any
                                                                                       adjournment or adjournments thereof.
American Funds Insurance       AMERICAN FUNDS          140193822  November 28, 2018    1. To elect board members of the Series
Series                         CAPITAL INCOME                                          (the "Proposal").
                               BUILDER R6                                              2. To consider and act upon any other
                                                                                       business as may properly come before the
                                                                                       Shareholder Meeting and any
                                                                                       adjournment or adjournments thereof.
American Funds Insurance       AMERICAN FUNDS          458809811  November 28, 2018    1. To elect board members of the Series
Series                         INTERMEDIATE BND                                        (the "Proposal").
                               FUND OF AM R6                                           2. To consider and act upon any other
                                                                                       business as may properly come before the
                                                                                       Shareholder Meeting and any
                                                                                       adjournment or adjournments thereof.
American Funds Insurance       AMERICAN FUNDS          461308819  November 28, 2018    1. To elect board members of the Series
Series                         INVESTMENT                                              (the "Proposal").
                               COMPANY AMERICA                                         2. To consider and act upon any other
                               R6                                                      business as may properly come before the
                                                                                       Shareholder Meeting and any
                                                                                       adjournment or adjournments thereof.
American Funds Insurance       AMERICAN FUNDS          649280815  November 28, 2018    1. To elect board members of the Series
Series                         NEW WORLD FUND                                          (the "Proposal").
                               CLASS R-6                                               2. To consider and act upon any other
                                                                                       business as may properly come before the
                                                                                       Shareholder Meeting and any
                                                                                       adjournment or adjournments thereof.
                                                                Fund's Vote For or
                                                               Against Proposal, or   Whether Vote
                                Who Proposed     Whether Fund    Abstain; For or      Was For or
                               Matter: Issuer /  Cast Vote on   Withhold Regarding      Against
Issuer of Portfolio Security     Shareholder       Matter      Election of Directors  Management
----------------------------   ----------------  ------------  ---------------------  -------------
American Funds Insurance       Issuer            Yes           Mirror Voted           Mirror Voted
Series




American Funds Insurance       Issuer            Yes           Mirror Voted           Mirror Voted
Series




American Funds Insurance       Issuer            Yes           Mirror Voted           Mirror Voted
Series




American Funds Insurance       Issuer            Yes           Mirror Voted           Mirror Voted
Series




American Funds Insurance       Issuer            Yes           Mirror Voted           Mirror Voted
Series




American Funds Insurance       Issuer            Yes           Mirror Voted           Mirror Voted
Series




American Funds Insurance       Issuer            Yes           Mirror Voted           Mirror Voted
Series




American Funds Insurance       Issuer            Yes           Mirror Voted           Mirror Voted
Series




American Funds Insurance       Issuer            Yes           Mirror Voted           Mirror Voted
Series




American Funds Insurance       Issuer            Yes           Mirror Voted           Mirror Voted
Series




American Funds Insurance       Issuer            Yes           Mirror Voted           Mirror Voted
Series




American Funds Insurance       Issuer            Yes           Mirror Voted           Mirror Voted
Series


LVIP American Global Growth Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018--06/30/2019




                                                                  Shareholder Meeting
Issuer of Portfolio Security   Exchange Ticker Symbol   CUSIP#           Date          Summary of Matter Voted On
----------------------------   ----------------------  ---------- -------------------  --------------------------
American Funds Insurance       AMERICAN FUNDS
Series                         GLOBAL GROWTH-
                               CLASS 1                 030372882  November 28, 2018    To elect trustees.
                                                                Fund's Vote For or
                                                               Against Proposal, or   Whether Vote
                                Who Proposed     Whether Fund    Abstain; For or      Was For or
                               Matter: Issuer /  Cast Vote on   Withhold Regarding      Against
Issuer of Portfolio Security     Shareholder       Matter      Election of Directors  Management
----------------------------   ----------------  ------------  ---------------------  -------------
American Funds Insurance
Series
                               Issuer            Yes           Mirror Voted           Mirror Voted


LVIP American Global Small Capitalization Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018--06/30/2019




                                                                  Shareholder Meeting
Issuer of Portfolio Security   Exchange Ticker Symbol   CUSIP#           Date          Summary of Matter Voted On
----------------------------   ----------------------  ---------- -------------------  --------------------------
American Funds Insurance       AMERICAN FUNDS
Series                         GLOBAL SMALL
                               CAP-CLASS 1             030372874  November 28, 2018    To elect trustees.
                                                                Fund's Vote For or
                                                               Against Proposal, or   Whether Vote
                                Who Proposed     Whether Fund    Abstain; For or      Was For or
                               Matter: Issuer /  Cast Vote on   Withhold Regarding      Against
Issuer of Portfolio Security     Shareholder       Matter      Election of Directors  Management
----------------------------   ----------------  ------------  ---------------------  -------------
American Funds Insurance
Series
                               Issuer            Yes           Mirror Voted           Mirror Voted


LVIP American Growth Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018--06/30/2019   07/01/2018--06/30/2019




                                                                  Shareholder Meeting
Issuer of Portfolio Security   Exchange Ticker Symbol   CUSIP#           Date          Summary of Matter Voted On
----------------------------   ----------------------  ---------- -------------------  --------------------------
American Funds Insurance       AMERICAN FUNDS
Series                         GROWTH--CLASS 1         030372403  November 28, 2018    To elect trustees.
                                                                Fund's Vote For or
                                                               Against Proposal, or   Whether Vote
                                Who Proposed     Whether Fund    Abstain; For or      Was For or
                               Matter: Issuer /  Cast Vote on   Withhold Regarding      Against
Issuer of Portfolio Security     Shareholder       Matter      Election of Directors  Management
----------------------------   ----------------  ------------  ---------------------  -------------
American Funds Insurance
Series                         Issuer            Yes           Mirror Voted           Mirror Voted


LVIP American Growth-Income Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018--06/30/2019




                                                                  Shareholder Meeting
Issuer of Portfolio Security   Exchange Ticker Symbol   CUSIP#           Date          Summary of Matter Voted On
----------------------------   ----------------------  ---------- -------------------  --------------------------
American Funds Insurance       AMERICAN FUNDS
Series                         GROWTH-INCOME--
                               CLASS 1                 030372304  November 28, 2018    To elect trustees.
                                                                Fund's Vote For or
                                                               Against Proposal, or   Whether Vote
                                Who Proposed     Whether Fund    Abstain; For or      Was For or
                               Matter: Issuer /  Cast Vote on   Withhold Regarding      Against
Issuer of Portfolio Security     Shareholder       Matter      Election of Directors  Management
----------------------------   ----------------  ------------  ---------------------  -------------
American Funds Insurance
Series
                               Issuer            Yes           Mirror Voted           Mirror Voted


LVIP American International Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018--06/30/2019




                                                                  Shareholder Meeting
Issuer of Portfolio Security   Exchange Ticker Symbol   CUSIP#           Date          Summary of Matter Voted On
----------------------------   ----------------------  ---------- -------------------  --------------------------
American Funds Insurance       AMERICAN FUNDS
Series                         INTERNATIONAL-
                               CLASS 1                 030372700  November 28, 2018    To elect trustees.
                                                                Fund's Vote For or
                                                               Against Proposal, or   Whether Vote
                                Who Proposed     Whether Fund    Abstain; For or      Was For or
                               Matter: Issuer /  Cast Vote on   Withhold Regarding      Against
Issuer of Portfolio Security     Shareholder       Matter      Election of Directors  Management
----------------------------   ----------------  ------------  ---------------------  -------------
American Funds Insurance
Series
                               Issuer            Yes           Mirror Voted           Mirror Voted


LVIP American Global Balanced Allocation Managed Risk Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018--06/30/2019



Issuer of
Portfolio                                                         Shareholder Meeting
Security                       Exchange Ticker Symbol   CUSIP#           Date                 Summary of Matter Voted On
---------                      ----------------------  ---------- -------------------  -----------------------------------------
American Funds Insurance                                                               1. To elect board members of the Series
Series                                                                                 (the "Proposal").
                                                                                       2. To consider and act upon any other
                               AMERICAN FUNDS                                          business as may properly come before the
                               GROWTH-INCOME--                                         Shareholder Meeting and any
                               CLASS 1                 30372304   November 28, 2018    adjournment or adjournments thereof.
American Funds Insurance                                                               1. To elect board members of the Series
Series                                                                                 (the "Proposal").
                                                                                       2. To consider and act upon any other
                                                                                       business as may properly come before the
                               AMERICAN FUNDS                                          Shareholder Meeting and any
                               GROWTH--CLASS 1         30372403   November 28, 2018    adjournment or adjournments thereof.
American Funds Insurance                                                               1. To elect board members of the Series
Series                                                                                 (the "Proposal").
                                                                                       2. To consider and act upon any other
                               AMERICAN FUNDS                                          business as may properly come before the
                               GOVT/AAA                                                Shareholder Meeting and any
                               SECURITIES-CLASS 1      30372502   November 28, 2018    adjournment or adjournments thereof.
American Funds Insurance                                                               1. To elect board members of the Series
Series                                                                                 (the "Proposal").
                                                                                       2. To consider and act upon any other
                               AMERICAN FUNDS                                          business as may properly come before the
                               INTERNATIONAL-                                          Shareholder Meeting and any
                               CLASS 1                 30372700   November 28, 2018    adjournment or adjournments thereof.
American Funds Insurance                                                               1. To elect board members of the Series
Series                                                                                 (the "Proposal").
                                                                                       2. To consider and act upon any other
                                                                                       business as may properly come before the
                               AMERICAN FUNDS                                          Shareholder Meeting and any
                               BOND--CLASS 1           30372809   November 28, 2018    adjournment or adjournments thereof.
American Funds Insurance                                                               1. To elect board members of the Series
Series                                                                                 (the "Proposal").
                                                                                       2. To consider and act upon any other
                               AMERICAN FUNDS                                          business as may properly come before the
                               GLOBAL SMALL                                            Shareholder Meeting and any
                               CAP-CLASS 1             30372874   November 28, 2018    adjournment or adjournments thereof.
American Funds Insurance                                                               1. To elect board members of the Series
Series                                                                                 (the "Proposal").
                                                                                       2. To consider and act upon any other
                               AMERICAN FUNDS                                          business as may properly come before the
                               MORTGAGE BOND-CL                                        Shareholder Meeting and any
                               1                       2.63E+304  November 28, 2018    adjournment or adjournments thereof.
American Funds Insurance                                                               1. To elect board members of the Series
Series                                                                                 (the "Proposal").
                                                                                       2. To consider and act upon any other
                               AMERICAN FUNDS                                          business as may properly come before the
                               GLOBAL GROWTH                                           Shareholder Meeting and any
                               AND INCOME CL 1         30372619   November 28, 2018    adjournment or adjournments thereof.
American Funds Insurance                                                               1. To elect board members of the Series
Series                                                                                 (the "Proposal").
                                                                                       2. To consider and act upon any other
                               AMERICAN FUNDS                                          business as may properly come before the
                               GLOBAL BOND                                             Shareholder Meeting and any
                               FUND--CLASS 1           30372577   November 28, 2018    adjournment or adjournments thereof.
American Funds Insurance                                                               1. To elect board members of the Series
Series                                                                                 (the "Proposal").
                                                                                       2. To consider and act upon any other
                               AMERICAN FUNDS                                          business as may properly come before the
                               CAPITAL INCOME                                          Shareholder Meeting and any
                               BUILDER R6              140193822  November 28, 2018    adjournment or adjournments thereof.
                                                                Fund's Vote For or
                                                               Against Proposal, or   Whether Vote
Issuer of                       Who Proposed     Whether Fund    Abstain; For or      Was For or
Portfolio                      Matter: Issuer /  Cast Vote on   Withhold Regarding      Against
Security                         Shareholder       Matter      Election of Directors  Management
---------                      ----------------  ------------  ---------------------  -------------
American Funds Insurance
Series



                               Issuer            Yes           Mirror Voted           Mirror Voted
American Funds Insurance
Series



                               Issuer            Yes           Mirror Voted           Mirror Voted
American Funds Insurance
Series



                               Issuer            Yes           Mirror Voted           Mirror Voted
American Funds Insurance
Series



                               Issuer            Yes           Mirror Voted           Mirror Voted
American Funds Insurance
Series



                               Issuer            Yes           Mirror Voted           Mirror Voted
American Funds Insurance
Series



                               Issuer            Yes           Mirror Voted           Mirror Voted
American Funds Insurance
Series



                               Issuer            Yes           Mirror Voted           Mirror Voted
American Funds Insurance
Series



                               Issuer            Yes           Mirror Voted           Mirror Voted
American Funds Insurance
Series



                               Issuer            Yes           Mirror Voted           Mirror Voted
American Funds Insurance
Series



                               Issuer            Yes           Mirror Voted           Mirror Voted

American Funds Insurance 1. To elect board members of the Series
Series (the "Proposal").
2. To consider and act upon any other
AMERICAN FUNDS business as may properly come before the
INTERMEDIATE BND Shareholder Meeting and any
FUND OF AM R6 458809811 November 28, 2018 adjournment or adjournments thereof.
American Funds Insurance 1. To elect board members of the Series
Series (the "Proposal").
2. To consider and act upon any other
business as may properly come before the
AMERICAN FUNDS Shareholder Meeting and any
NEW PERSPECTIVE R6 648018810 November 28, 2018 adjournment or adjournments thereof.
American Funds Insurance 1. To elect board members of the Series
Series (the "Proposal").
2. To consider and act upon any other
AMERICAN FUNDS business as may properly come before the
NEW WORLD FUND Shareholder Meeting and any
CLASS R-6 649280815 November 28, 2018 adjournment or adjournments thereof.
American Funds Insurance
Series

Issuer Yes Mirror Voted Mirror Voted
American Funds Insurance
Series

Issuer Yes Mirror Voted Mirror Voted


LVIP American Global Growth Allocation Managed Risk Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018--06/30/2019




                                                                  Shareholder Meeting
Issuer of Portfolio Security   Exchange Ticker Symbol   CUSIP#           Date                 Summary of Matter Voted On
----------------------------   ----------------------  ---------- -------------------  -----------------------------------------
American Funds Insurance                                                               1. To elect board members of the Series
Series                                                                                 (the "Proposal").
                                                                                       2. To consider and act upon any other
                               AMERICAN FUNDS                                          business as may properly come before the
                               GROWTH-INCOME--                                         Shareholder Meeting and any
                               CLASS 1                 30372304   November 28, 2018    adjournment or adjournments thereof.
American Funds Insurance                                                               1. To elect board members of the Series
Series                                                                                 (the "Proposal").
                                                                                       2. To consider and act upon any other
                                                                                       business as may properly come before the
                               AMERICAN FUNDS                                          Shareholder Meeting and any
                               GROWTH--CLASS 1         30372403   November 28, 2018    adjournment or adjournments thereof.
American Funds Insurance                                                               1. To elect board members of the Series
Series                                                                                 (the "Proposal").
                                                                                       2. To consider and act upon any other
                               AMERICAN FUNDS                                          business as may properly come before the
                               GOVT/AAA                                                Shareholder Meeting and any
                               SECURITIES-CLASS 1      30372502   November 28, 2018    adjournment or adjournments thereof.
American Funds Insurance                                                               1. To elect board members of the Series
Series                                                                                 (the "Proposal").
                                                                                       2. To consider and act upon any other
                               AMERICAN FUNDS                                          business as may properly come before the
                               INTERNATIONAL-                                          Shareholder Meeting and any
                               CLASS 1                 30372700   November 28, 2018    adjournment or adjournments thereof.
American Funds Insurance                                                               1. To elect board members of the Series
Series                                                                                 (the "Proposal").
                                                                                       2. To consider and act upon any other
                               AMERICAN FUNDS                                          business as may properly come before the
                               GLOBAL SMALL                                            Shareholder Meeting and any
                               CAP-CLASS 1             30372874   November 28, 2018    adjournment or adjournments thereof.
American Funds Insurance                                                               1. To elect board members of the Series
Series                                                                                 (the "Proposal").
                                                                                       2. To consider and act upon any other
                               AMERICAN FUNDS                                          business as may properly come before the
                               NEW WORLD FUND-                                         Shareholder Meeting and any
                               CLASS 1                 30372866   November 28, 2018    adjournment or adjournments thereof.
American Funds Insurance                                                               1. To elect board members of the Series
Series                                                                                 (the "Proposal").
                                                                                       2. To consider and act upon any other
                               AMERICAN FUNDS                                          business as may properly come before the
                               MORTGAGE BOND-CL                                        Shareholder Meeting and any
                               1                       2.63E+304  November 28, 2018    adjournment or adjournments thereof.
American Funds Insurance                                                               1. To elect board members of the Series
Series                                                                                 (the "Proposal").
                                                                                       2. To consider and act upon any other
                               AMERICAN FUNDS                                          business as may properly come before the
                               GLOBAL GROWTH                                           Shareholder Meeting and any
                               AND INCOME CL 1         30372619   November 28, 2018    adjournment or adjournments thereof.
American Funds Insurance                                                               1. To elect board members of the Series
Series                                                                                 (the "Proposal").
                                                                                       2. To consider and act upon any other
                               AMERICAN FUNDS                                          business as may properly come before the
                               CAPITAL INCOME                                          Shareholder Meeting and any
                               BUILDER R6              140193822  November 28, 2018    adjournment or adjournments thereof.
American Funds Insurance                                                               1. To elect board members of the Series
Series                                                                                 (the "Proposal").
                                                                                       2. To consider and act upon any other
                               AMERICAN FUNDS                                          business as may properly come before the
                               INTERMEDIATE BND                                        Shareholder Meeting and any
                               FUND OF AM R6           458809811  November 28, 2018    adjournment or adjournments thereof.
American Funds Insurance                                                               1. To elect board members of the Series
Series                                                                                 (the "Proposal").
                                                                                       2. To consider and act upon any other
                                                                                       business as may properly come before the
                               AMERICAN FUNDS                                          Shareholder Meeting and any
                               NEW PERSPECTIVE R6      648018810  November 28, 2018    adjournment or adjournments thereof.
                                                                Fund's Vote For or
                                                               Against Proposal, or   Whether Vote
                                Who Proposed     Whether Fund    Abstain; For or      Was For or
                               Matter: Issuer /  Cast Vote on   Withhold Regarding      Against
Issuer of Portfolio Security     Shareholder       Matter      Election of Directors  Management
----------------------------   ----------------  ------------  ---------------------  -------------
American Funds Insurance
Series



                               Issuer            Yes           Mirror Voted           Mirror Voted
American Funds Insurance
Series



                               Issuer            Yes           Mirror Voted           Mirror Voted
American Funds Insurance
Series



                               Issuer            Yes           Mirror Voted           Mirror Voted
American Funds Insurance
Series



                               Issuer            Yes           Mirror Voted           Mirror Voted
American Funds Insurance
Series



                               Issuer            Yes           Mirror Voted           Mirror Voted
American Funds Insurance
Series



                               Issuer            Yes           Mirror Voted           Mirror Voted
American Funds Insurance
Series



                               Issuer            Yes           Mirror Voted           Mirror Voted
American Funds Insurance
Series



                               Issuer            Yes           Mirror Voted           Mirror Voted
American Funds Insurance
Series



                               Issuer            Yes           Mirror Voted           Mirror Voted
American Funds Insurance
Series



                               Issuer            Yes           Mirror Voted           Mirror Voted
American Funds Insurance
Series



                               Issuer            Yes           Mirror Voted           Mirror Voted


LVIP American Preservation Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018--06/30/2019




                                                                  Shareholder Meeting
Issuer of Portfolio Security   Exchange Ticker Symbol   CUSIP#           Date                 Summary of Matter Voted On
----------------------------   ----------------------  ---------- -------------------  -----------------------------------------
American Funds Insurance                                                               1. To elect board members of the Series
Series                                                                                 (the "Proposal").
                                                                                       2. To consider and act upon any other
                               AMERICAN FUNDS                                          business as may properly come before the
                               HIGH-INCOME BOND-                                       Shareholder Meeting and any
                               CLASS 1                 30372205   November 28, 2018    adjournment or adjournments thereof.
American Funds Insurance                                                               1. To elect board members of the Series
Series                                                                                 (the "Proposal").
                                                                                       2. To consider and act upon any other
                               AMERICAN FUNDS                                          business as may properly come before the
                               GOVT/AAA                                                Shareholder Meeting and any
                               SECURITIES-CLASS 1      30372502   November 28, 2018    adjournment or adjournments thereof.
American Funds Insurance                                                               1. To elect board members of the Series
Series                                                                                 (the "Proposal").
                                                                                       2. To consider and act upon any other
                                                                                       business as may properly come before the
                               AMERICAN FUNDS                                          Shareholder Meeting and any
                               BOND--CLASS 1           30372809   November 28, 2018    adjournment or adjournments thereof.
American Funds Insurance                                                               1. To elect board members of the Series
Series                                                                                 (the "Proposal").
                                                                                       2. To consider and act upon any other
                               AMERICAN FUNDS                                          business as may properly come before the
                               MORTGAGE BOND-CL                                        Shareholder Meeting and any
                               1                       2.63E+304  November 28, 2018    adjournment or adjournments thereof.
American Funds Insurance                                                               1. To elect board members of the Series
Series                                                                                 (the "Proposal").
                                                                                       2. To consider and act upon any other
                               AMERICAN FUNDS                                          business as may properly come before the
                               GLOBAL BOND                                             Shareholder Meeting and any
                               FUND--CLASS 1           30372577   November 28, 2018    adjournment or adjournments thereof.
American Funds Insurance                                                               1. To elect board members of the Series
Series                                                                                 (the "Proposal").
                                                                                       2. To consider and act upon any other
                               AMERICAN FUNDS                                          business as may properly come before the
                               INTERMEDIATE BND                                        Shareholder Meeting and any
                               FUND OF AM R6           458809811  November 28, 2018    adjournment or adjournments thereof.
American Funds Insurance                                                               1. To elect board members of the Series
Series                                                                                 (the "Proposal").
                                                                                       2. To consider and act upon any other
                               AMERICAN FUNDS                                          business as may properly come before the
                               SHORT TERM BND                                          Shareholder Meeting and any
                               FUND OF AM R6           82524A813  November 28, 2018    adjournment or adjournments thereof.
American Funds Insurance                                                               1. To elect board members of the Series
Series                                                                                 (the "Proposal").
                                                                                       2. To consider and act upon any other
                               AMERICAN FUNDS U.S.                                     business as may properly come before the
                               GOVT MONEY                                              Shareholder Meeting and any
                               MARKET FUND R6          02630U818  November 28, 2018    adjournment or adjournments thereof.
                                                                Fund's Vote For or
                                                               Against Proposal, or   Whether Vote
                                Who Proposed     Whether Fund    Abstain; For or      Was For or
                               Matter: Issuer /  Cast Vote on   Withhold Regarding      Against
Issuer of Portfolio Security     Shareholder       Matter      Election of Directors  Management
----------------------------   ----------------  ------------  ---------------------  -------------
American Funds Insurance
Series



                               Issuer            Yes           Mirror Voted           Mirror Voted
American Funds Insurance
Series



                               Issuer            Yes           Mirror Voted           Mirror Voted
American Funds Insurance
Series



                               Issuer            Yes           Mirror Voted           Mirror Voted
American Funds Insurance
Series



                               Issuer            Yes           Mirror Voted           Mirror Voted
American Funds Insurance
Series



                               Issuer            Yes           Mirror Voted           Mirror Voted
American Funds Insurance
Series



                               Issuer            Yes           Mirror Voted           Mirror Voted
American Funds Insurance
Series



                               Issuer            Yes           Mirror Voted           Mirror Voted
American Funds Insurance
Series



                               Issuer            Yes           Mirror Voted           Mirror Voted


LVIP BlackRock Global Allocation Managed Risk Fund

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.


LVIP Dimensional International Equity Managed Volatility Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018 - 06/30/2019




                                                                  Shareholder Meeting
Issuer of Portfolio Security   Exchange Ticker Symbol   CUSIP#           Date                 Summary of Matter Voted On
----------------------------   ----------------------  ---------- -------------------  ------------------------------------------
Lincoln Variable Insurance     LVIP DIMENSIONAL        53500Q304  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INTL CORE EQUITY ST                                     Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
                                                                Fund's Vote For or
                                                               Against Proposal, or   Whether Vote
                                Who Proposed     Whether Fund    Abstain; For or      Was For or
                               Matter: Issuer /  Cast Vote on   Withhold Regarding      Against
Issuer of Portfolio Security     Shareholder       Matter      Election of Directors  Management
----------------------------   ----------------  ------------  ---------------------  -------------
Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust


LVIP Dimensional U.S. Equity Managed Volatility Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018 - 06/30/2019




                                                                  Shareholder Meeting
Issuer of Portfolio Security   Exchange Ticker Symbol   CUSIP#           Date                 Summary of Matter Voted On
----------------------------   ----------------------  ---------- -------------------  ------------------------------------------
Lincoln Variable Insurance     LVIP DIMENSIONAL US     53500Q106  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 CORE EQUITY 2 ST                                        Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
                                                                Fund's Vote For or
                                                               Against Proposal, or   Whether Vote
                                Who Proposed     Whether Fund    Abstain; For or      Was For or
                               Matter: Issuer /  Cast Vote on   Withhold Regarding      Against
Issuer of Portfolio Security     Shareholder       Matter      Election of Directors  Management
----------------------------   ----------------  ------------  ---------------------  -------------
Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust


LVIP Dimensional/Vanguard Total Bond Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018 - 06/30/2019




                                                                  Shareholder Meeting
Issuer of Portfolio Security   Exchange Ticker Symbol   CUSIP#           Date                 Summary of Matter Voted On
----------------------------   ----------------------  ---------- -------------------  ------------------------------------------
Lincoln Variable Insurance     LVIP GOVERNMENT         535000160  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 MONEY MARKET                                            Trustees of LVIP;
                               FUND ST                                                 2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
                                                                Fund's Vote For or
                                                               Against Proposal, or   Whether Vote
                                Who Proposed     Whether Fund    Abstain; For or      Was For or
                               Matter: Issuer /  Cast Vote on   Withhold Regarding      Against
Issuer of Portfolio Security     Shareholder       Matter      Election of Directors  Management
----------------------------   ----------------  ------------  ---------------------  -------------
Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust


LVIP Franklin Templeton Value Managed Volatility Fund

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.


LVIP Global Conservative Allocation Managed Risk Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018 - 06/30/2019




                                                                  Shareholder Meeting
Issuer of Portfolio Security   Exchange Ticker Symbol   CUSIP#           Date                 Summary of Matter Voted On
----------------------------   ----------------------  ---------- -------------------  ------------------------------------------
Lincoln Variable Insurance     LVIP DELAWARE           535000111  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 BOND - STANDARD                                         Trustees of LVIP;
                               CLASS                                                   2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP MONDRIAN           535000152  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INTERNATIONAL - ST                                      Trustees of LVIP;
                               CL                                                      2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP T R PRICE          474903507  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 GROWTH STOCK - ST                                       Trustees of LVIP;
                               CL                                                      2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA S&P 500       474903853  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INDEX - ST CL                                           Trustees of LVIP; 2. To transact such
                                                                                       other business, not currently
                                                                                       contemplated, that may properly come
                                                                                       before the Meeting or any adjournments
                                                                                       or postponements thereof.
Lincoln Variable Insurance     LVIP MFS VALUE - ST     474903408  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 CL                                                      Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA SMALL-CAP     474903101  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INDEX - ST CL                                           Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP MFS                474903200  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INTERNATIONAL                                           Trustees of LVIP;
                               GROWTH - ST CL                                          2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA               534898655  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INTERNATIONAL                                           Trustees of LVIP;
                               INDEX - ST CL                                           2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA BOND          534898663  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INDEX - ST CL                                           Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA LARGE CAP     534898622  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 100 - ST CL                                             Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
                                                                Fund's Vote For or
                                                               Against Proposal, or   Whether Vote
                                Who Proposed     Whether Fund    Abstain; For or      Was For or
                               Matter: Issuer /  Cast Vote on   Withhold Regarding      Against
Issuer of Portfolio Security     Shareholder       Matter      Election of Directors  Management
----------------------------   ----------------  ------------  ---------------------  -------------
Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust


Lincoln Variable Insurance     LVIP SSGA            534898648  February 28, 2019  1. To elect ten trustees to the Board of
Products Trust                 DEVELOPED                                          Trustees of LVIP;
                               INTERNATIONAL 150 -                                2. To transact such other business, not
                               ST CL                                              currently contemplated, that may properly
                                                                                  come before the Meeting or any
                                                                                  adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP GLOBAL INCOME   534898598  February 28, 2019  1. To elect ten trustees to the Board of
Products Trust                 ST                                                 Trustees of LVIP;
                                                                                  2. To transact such other business, not
                                                                                  currently contemplated, that may properly
                                                                                  come before the Meeting or any
                                                                                  adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP JPMORGAN HIGH   534898549  February 28, 2019  1. To elect ten trustees to the Board of
Products Trust                 YIELD FUND - ST                                    Trustees of LVIP;
                                                                                  2. To transact such other business, not
                                                                                  currently contemplated, that may properly
                                                                                  come before the Meeting or any
                                                                                  adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP BLACKROCK       534898523  February 28, 2019  1. To elect ten trustees to the Board of
Products Trust                 INFLATION                                          Trustees of LVIP;
                               PROTECTED BOND-ST                                  2. To transact such other business, not
                                                                                  currently contemplated, that may properly
                                                                                  come before the Meeting or any
                                                                                  adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP CLARION         534898101  February 28, 2019  1. To elect ten trustees to the Board of
Products Trust                 GLOBAL REAL ESTATE                                 Trustees of LVIP;
                               ST CL                                              2. To transact such other business, not
                                                                                  currently contemplated, that may properly
                                                                                  come before the Meeting or any
                                                                                  adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP PIMCO LOW       535000780  February 28, 2019  1. To elect ten trustees to the Board of
Products Trust                 DURATION BOND                                      Trustees of LVIP;
                               FUND - ST CL                                       2. To transact such other business, not
                                                                                  currently contemplated, that may properly
                                                                                  come before the Meeting or any
                                                                                  adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA MID-CAP    535000764  February 28, 2019  1. To elect ten trustees to the Board of
Products Trust                 INDEX FUND - STD CL                                Trustees of LVIP;
                                                                                  2. To transact such other business, not
                                                                                  currently contemplated, that may properly
                                                                                  come before the Meeting or any
                                                                                  adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA            53500Q692  February 28, 2019  1. To elect ten trustees to the Board of
Products Trust                 SHORTTERM BND                                      Trustees of LVIP;
                               INDX ST                                            2. To transact such other business, not
                                                                                  currently contemplated, that may properly
                                                                                  come before the Meeting or any
                                                                                  adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP WESTERN ASSET   53500Q775  February 28, 2019  1. To elect ten trustees to the Board of
Products Trust                 CORE BOND FUND                                     Trustees of LVIP;
                               STANDARD                                           2. To transact such other business, not
                                                                                  currently contemplated, that may properly
                                                                                  come before the Meeting or any
                                                                                  adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA EMERGING   53500Q676  February 28, 2019  1. To elect ten trustees to the Board of
Products Trust                 MARKETS EQUITY                                     Trustees of LVIP;
                               INDX FD STD                                        2. To transact such other business, not
                                                                                  currently contemplated, that may properly
                                                                                  come before the Meeting or any
                                                                                  adjournments or postponements thereof.
Lincoln Variable Insurance     Issuer  Yes  Mirror Voted  Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer  Yes  Mirror Voted  Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer  Yes  Mirror Voted  Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer  Yes  Mirror Voted  Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer  Yes  Mirror Voted  Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer  Yes  Mirror Voted  Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer  Yes  Mirror Voted  Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer  Yes  Mirror Voted  Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer  Yes  Mirror Voted  Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer  Yes  Mirror Voted  Mirror Voted
Products Trust


LVIP Global Growth Allocation Managed Risk Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018 - 06/30/2019




                                                                  Shareholder Meeting
Issuer of Portfolio Security   Exchange Ticker Symbol   CUSIP#           Date                 Summary of Matter Voted On
----------------------------   ----------------------  ---------- -------------------  ------------------------------------------
Lincoln Variable Insurance     LVIP DELAWARE           535000111  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 BOND - STANDARD                                         Trustees of LVIP;
                               CLASS                                                   2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP MONDRIAN           535000152  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INTERNATIONAL - ST                                      Trustees of LVIP;
                               CL                                                      2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP T R PRICE          535000103  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 STRUCTURED                                              Trustees of LVIP;
                               MID-CAP GR - ST CL                                      2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP T R PRICE          474903507  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 GROWTH STOCK - ST                                       Trustees of LVIP;
                               CL                                                      2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA S&P 500       474903853  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INDEX - ST CL                                           Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA SMALL-CAP     474903101  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INDEX - ST CL                                           Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP MFS                474903200  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INTERNATIONAL                                           Trustees of LVIP;
                               GROWTH - ST CL                                          2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA               534898655  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INTERNATIONAL                                           Trustees of LVIP;
                               INDEX - ST CL                                           2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA BOND          534898663  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INDEX - ST CL                                           Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA LARGE CAP     534898622  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 100 - ST CL                                             Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
                                                                Fund's Vote For or
                                                               Against Proposal, or   Whether Vote
                                Who Proposed     Whether Fund    Abstain; For or      Was For or
                               Matter: Issuer /  Cast Vote on   Withhold Regarding      Against
Issuer of Portfolio Security     Shareholder       Matter      Election of Directors  Management
----------------------------   ----------------  ------------  ---------------------  -------------
Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust


Lincoln Variable Insurance     LVIP SSGA            534898648  February 28, 2019  1. To elect ten trustees to the Board of
Products Trust                 DEVELOPED                                          Trustees of LVIP;
                               INTERNATIONAL 150 -                                2. To transact such other business, not
                               ST CL                                              currently contemplated, that may properly
                                                                                  come before the Meeting or any
                                                                                  adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA EMERGING   534898630  February 28, 2019  1. To elect ten trustees to the Board of
Products Trust                 MARKETS 100 - ST CL                                Trustees of LVIP;
                                                                                  2. To transact such other business, not
                                                                                  currently contemplated, that may properly
                                                                                  come before the Meeting or any
                                                                                  adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP GLOBAL INCOME   534898598  February 28, 2019  1. To elect ten trustees to the Board of
Products Trust                 ST                                                 Trustees of LVIP;
                                                                                  2. To transact such other business, not
                                                                                  currently contemplated, that may properly
                                                                                  come before the Meeting or any
                                                                                  adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP JPMORGAN HIGH   534898549  February 28, 2019  1. To elect ten trustees to the Board of
Products Trust                 YIELD FUND - ST                                    Trustees of LVIP;
                                                                                  2. To transact such other business, not
                                                                                  currently contemplated, that may properly
                                                                                  come before the Meeting or any
                                                                                  adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP BLACKROCK       534898523  February 28, 2019  1. To elect ten trustees to the Board of
Products Trust                 INFLATION                                          Trustees of LVIP;
                               PROTECTED BOND-ST                                  2. To transact such other business, not
                                                                                  currently contemplated, that may properly
                                                                                  come before the Meeting or any
                                                                                  adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP CLARION         534898101  February 28, 2019  1. To elect ten trustees to the Board of
Products Trust                 GLOBAL REAL ESTATE                                 Trustees of LVIP;
                               ST CL                                              2. To transact such other business, not
                                                                                  currently contemplated, that may properly
                                                                                  come before the Meeting or any
                                                                                  adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP PIMCO LOW       535000780  February 28, 2019  1. To elect ten trustees to the Board of
Products Trust                 DURATION BOND                                      Trustees of LVIP; 2. To transact such
                               FUND - ST CL                                       other business, not currently
                                                                                  contemplated, that may properly come
                                                                                  before the Meeting or any adjournments
                                                                                  or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA MID-CAP    535000764  February 28, 2019  1. To elect ten trustees to the Board of
Products Trust                 INDEX FUND - STD CL                                Trustees of LVIP;
                                                                                  2. To transact such other business, not
                                                                                  currently contemplated, that may properly
                                                                                  come before the Meeting or any
                                                                                  adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA            53500Q692  February 28, 2019  1. To elect ten trustees to the Board of
Products Trust                 SHORTTERM BND                                      Trustees of LVIP;
                               INDX ST                                            2. To transact such other business, not
                                                                                  currently contemplated, that may properly
                                                                                  come before the Meeting or any
                                                                                  adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP WESTERN ASSET   53500Q775  February 28, 2019  1. To elect ten trustees to the Board of
Products Trust                 CORE BOND FUND                                     Trustees of LVIP;
                               STANDARD                                           2. To transact such other business, not
                                                                                  currently contemplated, that may properly
                                                                                  come before the Meeting or any
                                                                                  adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA EMERGING   53500Q676  February 28, 2019  1. To elect ten trustees to the Board of
Products Trust                 MARKETS EQUITY                                     Trustees of LVIP;
                               INDX FD STD                                        2. To transact such other business, not
                                                                                  currently contemplated, that may properly
                                                                                  come before the Meeting or any
                                                                                  adjournments or postponements thereof.
Lincoln Variable Insurance     Issuer  Yes  Mirror Voted  Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer  Yes  Mirror Voted  Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer  Yes  Mirror Voted  Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer  Yes  Mirror Voted  Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer  Yes  Mirror Voted  Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer  Yes  Mirror Voted  Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer  Yes  Mirror Voted  Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer  Yes  Mirror Voted  Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer  Yes  Mirror Voted  Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer  Yes  Mirror Voted  Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer  Yes  Mirror Voted  Mirror Voted
Products Trust


LVIP Global Moderate Allocation Managed Risk Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018 - 06/30/2019




                                                                  Shareholder Meeting
Issuer of Portfolio Security   Exchange Ticker Symbol   CUSIP#           Date                 Summary of Matter Voted On
----------------------------   ----------------------  ---------- -------------------  ------------------------------------------
Lincoln Variable Insurance     LVIP DELAWARE           535000111  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 BOND - STANDARD                                         Trustees of LVIP;
                               CLASS                                                   2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP MONDRIAN           535000152  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INTERNATIONAL - ST                                      Trustees of LVIP;
                               CL                                                      2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP T R PRICE          535000103  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 STRUCTURED                                              Trustees of LVIP;
                               MID-CAP GR - ST CL                                      2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP T R PRICE          474903507  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 GROWTH STOCK - ST                                       Trustees of LVIP;
                               CL                                                      2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA S&P 500       474903853  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INDEX - ST CL                                           Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA SMALL-CAP     474903101  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INDEX - ST CL                                           Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP MFS                474903200  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INTERNATIONAL                                           Trustees of LVIP;
                               GROWTH - ST CL                                          2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA               534898655  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INTERNATIONAL                                           Trustees of LVIP;
                               INDEX - ST CL                                           2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA BOND          534898663  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INDEX - ST CL                                           Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA LARGE CAP     534898622  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 100 - ST CL                                             Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
                                                                Fund's Vote For or
                                                               Against Proposal, or   Whether Vote
                                Who Proposed     Whether Fund    Abstain; For or      Was For or
                               Matter: Issuer /  Cast Vote on   Withhold Regarding      Against
Issuer of Portfolio Security     Shareholder       Matter      Election of Directors  Management
----------------------------   ----------------  ------------  ---------------------  -------------
Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust


Lincoln Variable Insurance     LVIP SSGA            534898648  February 28, 2019  1. To elect ten trustees to the Board of
Products Trust                 DEVELOPED                                          Trustees of LVIP;
                               INTERNATIONAL 150 -                                2. To transact such other business, not
                               ST CL                                              currently contemplated, that may properly
                                                                                  come before the Meeting or any
                                                                                  adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA EMERGING   534898630  February 28, 2019  1. To elect ten trustees to the Board of
Products Trust                 MARKETS 100 - ST CL                                Trustees of LVIP;
                                                                                  2. To transact such other business, not
                                                                                  currently contemplated, that may properly
                                                                                  come before the Meeting or any
                                                                                  adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP GLOBAL INCOME   534898598  February 28, 2019  1. To elect ten trustees to the Board of
Products Trust                 ST                                                 Trustees of LVIP;
                                                                                  2. To transact such other business, not
                                                                                  currently contemplated, that may properly
                                                                                  come before the Meeting or any
                                                                                  adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP JPMORGAN HIGH   534898549  February 28, 2019  1. To elect ten trustees to the Board of
Products Trust                 YIELD FUND - ST                                    Trustees of LVIP;
                                                                                  2. To transact such other business, not
                                                                                  currently contemplated, that may properly
                                                                                  come before the Meeting or any
                                                                                  adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP BLACKROCK       534898523  February 28, 2019  1. To elect ten trustees to the Board of
Products Trust                 INFLATION                                          Trustees of LVIP;
                               PROTECTED BOND-ST                                  2. To transact such other business, not
                                                                                  currently contemplated, that may properly
                                                                                  come before the Meeting or any
                                                                                  adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP CLARION         534898101  February 28, 2019  1. To elect ten trustees to the Board of
Products Trust                 GLOBAL REAL ESTATE                                 Trustees of LVIP;
                               ST CL                                              2. To transact such other business, not
                                                                                  currently contemplated, that may properly
                                                                                  come before the Meeting or any
                                                                                  adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP PIMCO LOW       535000780  February 28, 2019  1. To elect ten trustees to the Board of
Products Trust                 DURATION BOND                                      Trustees of LVIP;
                               FUND - ST CL                                       2. To transact such other business, not
                                                                                  currently contemplated, that may properly
                                                                                  come before the Meeting or any
                                                                                  adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA MID-CAP    535000764  February 28, 2019  1. To elect ten trustees to the Board of
Products Trust                 INDEX FUND - STD CL                                Trustees of LVIP;
                                                                                  2. To transact such other business, not
                                                                                  currently contemplated, that may properly
                                                                                  come before the Meeting or any
                                                                                  adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA            53500Q692  February 28, 2019  1. To elect ten trustees to the Board of
Products Trust                 SHORTTERM BND                                      Trustees of LVIP;
                               INDX ST                                            2. To transact such other business, not
                                                                                  currently contemplated, that may properly
                                                                                  come before the Meeting or any
                                                                                  adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP WESTERN ASSET   53500Q775  February 28, 2019  1. To elect ten trustees to the Board of
Products Trust                 CORE BOND FUND                                     Trustees of LVIP;
                               STANDARD                                           2. To transact such other business, not
                                                                                  currently contemplated, that may properly
                                                                                  come before the Meeting or any
                                                                                  adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA EMERGING   53500Q676  February 28, 2019  1. To elect ten trustees to the Board of
Products Trust                 MARKETS EQUITY                                     Trustees of LVIP;
                               INDX FD STD                                        2. To transact such other business, not
                                                                                  currently contemplated, that may properly
                                                                                  come before the Meeting or any
                                                                                  adjournments or postponements thereof.
Lincoln Variable Insurance     Issuer  Yes  Mirror Voted  Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer  Yes  Mirror Voted  Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer  Yes  Mirror Voted  Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer  Yes  Mirror Voted  Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer  Yes  Mirror Voted  Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer  Yes  Mirror Voted  Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer  Yes  Mirror Voted  Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer  Yes  Mirror Voted  Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer  Yes  Mirror Voted  Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer  Yes  Mirror Voted  Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer  Yes  Mirror Voted  Mirror Voted
Products Trust


LVIP Invesco Diversified Equity-Income Managed Volatility Fund

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.


LVIP MFS International Equity Managed Volatility Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018--06/30/2019




                                                                  Shareholder Meeting
Issuer of Portfolio Security   Exchange Ticker Symbol   CUSIP#           Date                 Summary of Matter Voted On
----------------------------   ----------------------  ---------- -------------------  ------------------------------------------
Lincoln Variable Insurance     LVIP MFS VALUE--ST      474903408  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 CL                                                      Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP MFS                474903200  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INTERNATIONAL                                           Trustees of LVIP;
                               GROWTH--ST CL                                           2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
                                                                Fund's Vote For or
                                                               Against Proposal, or   Whether Vote
                                Who Proposed     Whether Fund    Abstain; For or      Was For or
                               Matter: Issuer /  Cast Vote on   Withhold Regarding      Against
Issuer of Portfolio Security     Shareholder       Matter      Election of Directors  Management
----------------------------   ----------------  ------------  ---------------------  -------------
Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust


LVIP Multi-Manager Global Equity Managed Volatility Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018--06/30/2019




                                                                  Shareholder Meeting
Issuer of Portfolio Security   Exchange Ticker Symbol   CUSIP#           Date                 Summary of Matter Voted On
----------------------------   ----------------------  ---------- -------------------  ------------------------------------------
Lincoln Variable Insurance     LVIP SSGA               534898648  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 DEVELOPED                                               Trustees of LVIP;
                               INTERNATIONAL 150--                                     2. To transact such other business, not
                               ST CL                                                   currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP DIMENSIONAL        53500Q304  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INTL CORE EQUITY ST                                     Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP DIMENSIONAL US     53500Q106  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 CORE EQUITY 2 ST                                        Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP LOOMIS SAYLES      53500Q726  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 GLB GROWTH ST                                           Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
                                                                Fund's Vote For or
                                                               Against Proposal, or   Whether Vote
                                Who Proposed     Whether Fund    Abstain; For or      Was For or
                               Matter: Issuer /  Cast Vote on   Withhold Regarding      Against
Issuer of Portfolio Security     Shareholder       Matter      Election of Directors  Management
----------------------------   ----------------  ------------  ---------------------  -------------
Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust


LVIP SSGA Conservative Index Allocation Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018--06/30/2019




                                                                  Shareholder Meeting
Issuer of Portfolio Security   Exchange Ticker Symbol   CUSIP#           Date                 Summary of Matter Voted On
----------------------------   ----------------------  ---------- -------------------  ------------------------------------------
Lincoln Variable Insurance     LVIP SSGA S&P 500       474903853  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INDEX --ST CL                                           Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA SMALL-CAP     474903101  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INDEX--ST CL                                            Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA               534898655  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INTERNATIONAL                                           Trustees of LVIP;
                               INDEX--ST CL                                            2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA BOND          534898663  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INDEX--ST CL                                            Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA MID-CAP       535000764  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INDEX FUND--STD CL                                      Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
                                                                Fund's Vote For or
                                                               Against Proposal, or   Whether Vote
                                Who Proposed     Whether Fund    Abstain; For or      Was For or
                               Matter: Issuer /  Cast Vote on   Withhold Regarding      Against
Issuer of Portfolio Security     Shareholder       Matter      Election of Directors  Management
----------------------------   ----------------  ------------  ---------------------  -------------
Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust


LVIP SSGA Moderate Index Allocation Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018--06/30/2019




                                                                  Shareholder Meeting
Issuer of Portfolio Security   Exchange Ticker Symbol   CUSIP#           Date                 Summary of Matter Voted On
----------------------------   ----------------------  ---------- -------------------  ------------------------------------------
Lincoln Variable Insurance     LVIP SSGA S&P 500       474903853  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INDEX --ST CL                                           Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA SMALL-CAP     474903101  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INDEX--ST CL                                            Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA               534898655  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INTERNATIONAL                                           Trustees of LVIP;
                               INDEX--ST CL                                            2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA BOND          534898663  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INDEX--ST CL                                            Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA MID-CAP       535000764  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INDEX FUND--STD CL                                      Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
                                                                Fund's Vote For or
                                                               Against Proposal, or   Whether Vote
                                Who Proposed     Whether Fund    Abstain; For or      Was For or
                               Matter: Issuer /  Cast Vote on   Withhold Regarding      Against
Issuer of Portfolio Security     Shareholder       Matter      Election of Directors  Management
----------------------------   ----------------  ------------  ---------------------  -------------
Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust


LVIP SSGA Moderately Aggressive Index Allocation Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018--06/30/2019




                                                                  Shareholder Meeting
Issuer of Portfolio Security   Exchange Ticker Symbol   CUSIP#           Date                 Summary of Matter Voted On
----------------------------   ----------------------  ---------- -------------------  ------------------------------------------
Lincoln Variable Insurance     LVIP SSGA S&P 500       474903853  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INDEX --ST CL                                           Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA SMALL-CAP     474903101  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INDEX--ST CL                                            Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA               534898655  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INTERNATIONAL                                           Trustees of LVIP;
                               INDEX--ST CL                                            2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA BOND          534898663  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INDEX--ST CL                                            Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA MID-CAP       535000764  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INDEX FUND--STD CL                                      Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
                                                                Fund's Vote For or
                                                               Against Proposal, or   Whether Vote
                                Who Proposed     Whether Fund    Abstain; For or      Was For or
                               Matter: Issuer /  Cast Vote on   Withhold Regarding      Against
Issuer of Portfolio Security     Shareholder       Matter      Election of Directors  Management
----------------------------   ----------------  ------------  ---------------------  -------------
Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust


LVIP SSGA Conservative Structured Allocation Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018--06/30/2019




                                                                  Shareholder Meeting
Issuer of Portfolio Security   Exchange Ticker Symbol   CUSIP#           Date                 Summary of Matter Voted On
----------------------------   ----------------------  ---------- -------------------  ------------------------------------------
Lincoln Variable Insurance     LVIP SSGA S&P 500       474903853  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INDEX --ST CL                                           Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA SMALL-CAP     474903101  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INDEX--ST CL                                            Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA               534898655  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INTERNATIONAL                                           Trustees of LVIP;
                               INDEX--ST CL                                            2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA BOND          534898663  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INDEX--ST CL                                            Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA LARGE CAP     534898622  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 100--ST CL                                              Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA SMALL/MID     534898614  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 CAP 200--ST CL                                          Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA               534898648  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 DEVELOPED                                               Trustees of LVIP;
                               INTERNATIONAL 150--                                     2. To transact such other business, not
                               ST CL                                                   currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA EMERGING      534898630  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 MARKETS 100--ST CL                                      Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA MID-CAP       535000764  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INDEX FUND--STD CL                                      Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
                                                                Fund's Vote For or
                                                               Against Proposal, or   Whether Vote
                                Who Proposed     Whether Fund    Abstain; For or      Was For or
                               Matter: Issuer /  Cast Vote on   Withhold Regarding      Against
Issuer of Portfolio Security     Shareholder       Matter      Election of Directors  Management
----------------------------   ----------------  ------------  ---------------------  -------------
Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust


LVIP SSGA Moderate Structured Allocation Fund
Vote Summary Report

REPORTING PERIOD: 07/01/2018--06/30/2019




                                                                  Shareholder Meeting
Issuer of Portfolio Security   Exchange Ticker Symbol   CUSIP#           Date                 Summary of Matter Voted On
----------------------------   ----------------------  ---------- -------------------  ------------------------------------------
Lincoln Variable Insurance     LVIP SSGA S&P 500       474903853  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INDEX --ST CL                                           Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA SMALL-CAP     474903101  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INDEX--ST CL                                            Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA               534898655  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INTERNATIONAL                                           Trustees of LVIP;
                               INDEX--ST CL                                            2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA BOND          534898663  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INDEX--ST CL                                            Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA LARGE CAP     534898622  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 100--ST CL                                              Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA SMALL/MID     534898614  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 CAP 200--ST CL                                          Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA               534898648  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 DEVELOPED                                               Trustees of LVIP;
                               INTERNATIONAL 150--                                     2. To transact such other business, not
                               ST CL                                                   currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA EMERGING      534898630  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 MARKETS 100--ST CL                                      Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA MID-CAP       535000764  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INDEX FUND--STD CL                                      Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
                                                                Fund's Vote For or
                                                               Against Proposal, or   Whether Vote
                                Who Proposed     Whether Fund    Abstain; For or      Was For or
                               Matter: Issuer /  Cast Vote on   Withhold Regarding      Against
Issuer of Portfolio Security     Shareholder       Matter      Election of Directors  Management
----------------------------   ----------------  ------------  ---------------------  -------------
Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust


LVIP SSGA Moderately Aggressive Structured Allocation Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018--06/30/2019




                                                                  Shareholder Meeting
Issuer of Portfolio Security   Exchange Ticker Symbol   CUSIP#           Date                 Summary of Matter Voted On
----------------------------   ----------------------  ---------- -------------------  ------------------------------------------
Lincoln Variable Insurance     LVIP SSGA S&P 500       474903853  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INDEX --ST CL                                           Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA SMALL-CAP     474903101  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INDEX--ST CL                                            Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA               534898655  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INTERNATIONAL                                           Trustees of LVIP;
                               INDEX--ST CL                                            2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA BOND          534898663  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INDEX--ST CL                                            Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA LARGE CAP     534898622  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 100--ST CL                                              Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA SMALL/MID     534898614  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 CAP 200--ST CL                                          Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA               534898648  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 DEVELOPED                                               Trustees of LVIP;
                               INTERNATIONAL 150--                                     2. To transact such other business, not
                               ST CL                                                   currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA EMERGING      534898630  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 MARKETS 100--ST CL                                      Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA MID-CAP       535000764  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INDEX FUND--STD CL                                      Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
                                                                Fund's Vote For or
                                                               Against Proposal, or   Whether Vote
                                Who Proposed     Whether Fund    Abstain; For or      Was For or
                               Matter: Issuer /  Cast Vote on   Withhold Regarding      Against
Issuer of Portfolio Security     Shareholder       Matter      Election of Directors  Management
----------------------------   ----------------  ------------  ---------------------  -------------
Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust


LVIP SSgA International Managed Volatility Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018--06/30/2019




                                                                  Shareholder Meeting
Issuer of Portfolio Security   Exchange Ticker Symbol   CUSIP#           Date                 Summary of Matter Voted On
----------------------------   ----------------------  ---------- -------------------  ------------------------------------------
Lincoln Variable Insurance     LVIP SSGA               534898655  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INTERNATIONAL                                           Trustees of LVIP;
                               INDEX--ST CL                                            2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
                                                                Fund's Vote For or
                                                               Against Proposal, or   Whether Vote
                                Who Proposed     Whether Fund    Abstain; For or      Was For or
                               Matter: Issuer /  Cast Vote on   Withhold Regarding      Against
Issuer of Portfolio Security     Shareholder       Matter      Election of Directors  Management
----------------------------   ----------------  ------------  ---------------------  -------------
Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust


LVIP SSgA Large Cap Managed Volatility Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018--06/30/2019




                                                                  Shareholder Meeting
Issuer of Portfolio Security   Exchange Ticker Symbol   CUSIP#           Date                 Summary of Matter Voted On
----------------------------   ----------------------  ---------- -------------------  ------------------------------------------
Lincoln Variable Insurance     LVIP SSGA S&P 500       474903853  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INDEX --ST CL                                           Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
                                                                Fund's Vote For or
                                                               Against Proposal, or   Whether Vote
                                Who Proposed     Whether Fund    Abstain; For or      Was For or
                               Matter: Issuer /  Cast Vote on   Withhold Regarding      Against
Issuer of Portfolio Security     Shareholder       Matter      Election of Directors  Management
----------------------------   ----------------  ------------  ---------------------  -------------
Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust


LVIP SSgA SMID Cap Managed Volatility Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018--06/30/2019




                                                                  Shareholder Meeting
Issuer of Portfolio Security   Exchange Ticker Symbol   CUSIP#           Date                 Summary of Matter Voted On
----------------------------   ----------------------  ---------- -------------------  ------------------------------------------
Lincoln Variable Insurance     LVIP SSGA SMALL-CAP     474903101  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INDEX--ST CL                                            Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA MID-CAP       535000764  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INDEX FUND--STD CL                                      Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
                                                                Fund's Vote For or
                                                               Against Proposal, or   Whether Vote
                                Who Proposed     Whether Fund    Abstain; For or      Was For or
                               Matter: Issuer /  Cast Vote on   Withhold Regarding      Against
Issuer of Portfolio Security     Shareholder       Matter      Election of Directors  Management
----------------------------   ----------------  ------------  ---------------------  -------------
Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust


LVIP U.S. Growth Allocation Managed Risk Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018--06/30/2019




                                                                  Shareholder Meeting
Issuer of Portfolio Security   Exchange Ticker Symbol   CUSIP#           Date                 Summary of Matter Voted On
----------------------------   ----------------------  ---------- -------------------  ------------------------------------------
Lincoln Variable Insurance     LVIP DELAWARE           535000111  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 BOND--STANDARD                                          Trustees of LVIP;
                               CLASS                                                   2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP T R PRICE          535000103  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 STRUCTURED                                              Trustees of LVIP;
                               MID-CAP GR --ST CL                                      2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP T R PRICE          474903507  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 GROWTH STOCK--ST                                        Trustees of LVIP;
                               CL                                                      2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA S&P 500       474903853  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INDEX --ST CL                                           Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP MFS VALUE--ST      474903408  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 CL                                                      Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP WELLINGTON         474903838  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 MID-CAP VALUE ST                                        Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA SMALL-CAP     474903101  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INDEX--ST CL                                            Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP BARON GROWTH       534898309  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 OPPORTUNITIES ST CL                                     Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA BOND          534898663  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INDEX--ST CL                                            Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA SMALL/MID     534898614  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 CAP 200--ST CL                                          Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
                                                                Fund's Vote For or
                                                               Against Proposal, or   Whether Vote
                                Who Proposed     Whether Fund    Abstain; For or      Was For or
                               Matter: Issuer /  Cast Vote on   Withhold Regarding      Against
Issuer of Portfolio Security     Shareholder       Matter      Election of Directors  Management
----------------------------   ----------------  ------------  ---------------------  -------------
Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust


Lincoln Variable Insurance     LVIP JPMORGAN HIGH  534898549  February 28, 2019  1. To elect ten trustees to the Board of
Products Trust                 YIELD FUND--ST                                    Trustees of LVIP;
                                                                                 2. To transact such other business, not
                                                                                 currently contemplated, that may properly
                                                                                 come before the Meeting or any
                                                                                 adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP CLARION        534898101  February 28, 2019  1. To elect ten trustees to the Board of
Products Trust                 GLOBAL REAL ESTATE                                Trustees of LVIP;
                               ST CL                                             2. To transact such other business, not
                                                                                 currently contemplated, that may properly
                                                                                 come before the Meeting or any
                                                                                 adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP PIMCO LOW      535000780  February 28, 2019  1. To elect ten trustees to the Board of
Products Trust                 DURATION BOND                                     Trustees of LVIP;
                               FUND--ST CL                                       2. To transact such other business, not
                                                                                 currently contemplated, that may properly
                                                                                 come before the Meeting or any
                                                                                 adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA           53500Q692  February 28, 2019  1. To elect ten trustees to the Board of
Products Trust                 SHORTTERM BND                                     Trustees of LVIP;
                               INDX ST                                           2. To transact such other business, not
                                                                                 currently contemplated, that may properly
                                                                                 come before the Meeting or any
                                                                                 adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP WESTERN ASSET  53500Q775  February 28, 2019  1. To elect ten trustees to the Board of
Products Trust                 CORE BOND FUND                                    Trustees of LVIP;
                               STANDARD                                          2. To transact such other business, not
                                                                                 currently contemplated, that may properly
                                                                                 come before the Meeting or any
                                                                                 adjournments or postponements thereof.
Oppenheimer Variable Account   OPPENHEIMER MAIN    683811871  April 12, 2019     To approve an Agreement and Plan of
Funds                          STREET SMCAP FD/VA                                Reorganization that provides for the
                               NON-SV SH                                         reorganization of the Oppenheimer Main
                                                                                 Street Small Cap Fund/VA into the
                                                                                 Invesco Oppenheimer V.I. Main Street
                                                                                 Small Cap Fund, a corresponding newly
                                                                                 formed fund in the Invesco Family of
                                                                                 Funds. Please see the joint Proxy
                                                                                 Statement/Prospectus for more
                                                                                 information about this reorganization.
Lincoln Variable Insurance     Issuer  Yes  Mirror Voted  Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer  Yes  Mirror Voted  Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer  Yes  Mirror Voted  Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer  Yes  Mirror Voted  Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer  Yes  Mirror Voted  Mirror Voted
Products Trust




Oppenheimer Variable Account   Issuer  Yes  Mirror Voted  Mirror Voted
Funds


LVIP Vanguard Domestic Equity ETF Fund

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.


LVIP Vanguard International Equity ETF Fund

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.


LVIP Fidelity Institutional AMSM Select Core Equity Managed Volatility Fund
(Formerly LVIP Select Core Equity Managed Volatility Fund)

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.


LVIP Global Aggressive Growth Allocation Managed Risk Fund

Vote Summary Report

REPORTING PERIOD: 07/01/2018--06/30/2019




                                                                  Shareholder Meeting
Issuer of Portfolio Security   Exchange Ticker Symbol   CUSIP#           Date                 Summary of Matter Voted On
----------------------------   ----------------------  ---------- -------------------  ------------------------------------------
Lincoln Variable Insurance     LVIP DELAWARE           535000111  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 BOND--STANDARD                                          Trustees of LVIP;
                               CLASS                                                   2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP MONDRIAN           535000152  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INTERNATIONAL--ST                                       Trustees of LVIP;
                               CL                                                      2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP T R PRICE          535000103  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 STRUCTURED                                              Trustees of LVIP;
                               MID-CAP GR --ST CL                                      2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP T R PRICE          474903507  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 GROWTH STOCK--ST                                        Trustees of LVIP;
                               CL                                                      2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA S&P 500       474903853  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INDEX --ST CL                                           Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA SMALL-CAP     474903101  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INDEX--ST CL                                            Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP MFS                474903200  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INTERNATIONAL                                           Trustees of LVIP;
                               GROWTH--ST CL                                           2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA               534898655  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INTERNATIONAL                                           Trustees of LVIP;
                               INDEX--ST CL                                            2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA BOND          534898663  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 INDEX--ST CL                                            Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
Lincoln Variable Insurance     LVIP SSGA LARGE CAP     534898622  February 28, 2019    1. To elect ten trustees to the Board of
Products Trust                 100--ST CL                                              Trustees of LVIP;
                                                                                       2. To transact such other business, not
                                                                                       currently contemplated, that may properly
                                                                                       come before the Meeting or any
                                                                                       adjournments or postponements thereof.
                                                                Fund's Vote For or
                                                               Against Proposal, or   Whether Vote
                                Who Proposed     Whether Fund    Abstain; For or      Was For or
                               Matter: Issuer /  Cast Vote on   Withhold Regarding      Against
Issuer of Portfolio Security     Shareholder       Matter      Election of Directors  Management
----------------------------   ----------------  ------------  ---------------------  -------------
Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust




Lincoln Variable Insurance     Issuer            Yes           Mirror Voted           Mirror Voted
Products Trust

Lincoln Variable Insurance LVIP SSGA 534898648 February 28, 2019 1. To elect ten trustees to the Board of
Products Trust.............. DEVELOPED Trustees of LVIP;
INTERNATIONAL 2. To transact such other business, not
150--ST CL currently contemplated, that may
properly come before the Meeting or
any adjournments or postponements
thereof.
Lincoln Variable Insurance LVIP SSGA EMERGING 534898630 February 28, 2019 1. To elect ten trustees to the Board of
Products Trust MARKETS 100--ST CL Trustees of LVIP;
2. To transact such other business, not
currently contemplated, that may properly
come before the Meeting or any
adjournments or postponements thereof.
Lincoln Variable Insurance LVIP GLOBAL INCOME 534898598 February 28, 2019 1. To elect ten trustees to the Board of
Products Trust.............. ST Trustees of LVIP;
2. To transact such other business, not
currently contemplated, that may
properly come before the Meeting or
any adjournments or postponements
thereof.
Lincoln Variable Insurance LVIP BLACKROCK 534898523 February 28, 2019 1. To elect ten trustees to the Board of
Products Trust.............. INFLATION Trustees of LVIP;
PROTECTED 2. To transact such other business, not
BOND-ST currently contemplated, that may
properly come before the Meeting or
any adjournments or postponements
thereof.
Lincoln Variable Insurance LVIP PIMCO LOW 535000780 February 28, 2019 1. To elect ten trustees to the Board of
Products Trust.............. DURATION BOND Trustees of LVIP;
FUND--ST CL 2. To transact such other business, not
currently contemplated, that may
properly come before the Meeting or
any adjournments or postponements
thereof.
Lincoln Variable Insurance LVIP SSGA MID-CAP 535000764 February 28, 2019 1. To elect ten trustees to the Board of
Products Trust.............. INDEX FUND--STD Trustees of LVIP;
CL 2. To transact such other business, not
currently contemplated, that may
properly come before the Meeting or
any adjournments or postponements
thereof.
Lincoln Variable Insurance LVIP SSGA 53500Q692 February 28, 2019 1. To elect ten trustees to the Board of
Products Trust.............. SHORTTERM BND Trustees of LVIP;
INDX ST 2. To transact such other business, not
currently contemplated, that may
properly come before the Meeting or
any adjournments or postponements
thereof.
Lincoln Variable Insurance LVIP WESTERN ASSET 53500Q775 February 28, 2019 1. To elect ten trustees to the Board of
Products Trust.............. CORE BOND FUND Trustees of LVIP;
STANDARD 2. To transact such other business, not
currently contemplated, that may
properly come before the Meeting or
any adjournments or postponements
thereof.
Lincoln Variable Insurance LVIP SSGA EMERGING 53500Q676 February 28, 2019 1. To elect ten trustees to the Board of
Products Trust.............. MARKETS EQUITY Trustees of LVIP;
INDX FD STD 2. To transact such other business, not
currently contemplated, that may
properly come before the Meeting or
any adjournments or postponements
thereof.
Lincoln Variable Insurance Issuer Yes Mirror Voted Mirror Voted
Products Trust..............

Lincoln Variable Insurance Issuer Yes Mirror Voted Mirror Voted
Products Trust

Lincoln Variable Insurance Issuer Yes Mirror Voted Mirror Voted
Products Trust..............


   LVIP U.S. Aggressive Growth Allocation Managed Risk Fund

   Vote Summary Report

REPORTING PERIOD: 07/01/2018--06/30/2019

                                                                                                                  Who
                                                                                                                Proposed
                                                                                Shareholder     Summary of      Matter:
                                                                                  Meeting         Matter        Issuer /
Issuer of Portfolio Security          Exchange Ticker Symbol          CUSIP#        Date         Voted On      Shareholder
Lincoln Variable Insurance     LVIP DELAWARE BOND--STANDARD          535000111  February 28,  1. To elect      Issuer
  Products Trust..............   CLASS                                            2019          ten
                                                                                                trustees to
                                                                                                the Board
                                                                                                of Trustees
                                                                                                of LVIP;
                                                                                                2. To
                                                                                                transact
                                                                                                such other
                                                                                                business,
                                                                                                not
                                                                                                currently
                                                                                                contemplated,
                                                                                                that may
                                                                                                properly
                                                                                                come
                                                                                                before the
                                                                                                Meeting or
                                                                                                any
                                                                                                adjournments
                                                                                                or
                                                                                                postponements

                                                                                                thereof.
Lincoln Variable Insurance     LVIP T R PRICE STRUCTURED MID-CAP GR  535000103  February 28,  1. To elect      Issuer
  Products Trust..............   --ST CL                                          2019          ten
                                                                                                trustees to
                                                                                                the Board
                                                                                                of Trustees
                                                                                                of LVIP;
                                                                                                2. To
                                                                                                transact
                                                                                                such other
                                                                                                business,
                                                                                                not
                                                                                                currently
                                                                                                contemplated,
                                                                                                that may
                                                                                                properly
                                                                                                come
                                                                                                before the
                                                                                                Meeting or
                                                                                                any
                                                                                                adjournments
                                                                                                or
                                                                                                postponements

                                                                                                thereof.
Lincoln Variable Insurance     LVIP T R PRICE GROWTH STOCK--ST       474903507  February 28,  1. To elect      Issuer
  Products Trust..............   CL                                               2019          ten
                                                                                                trustees to
                                                                                                the Board
                                                                                                of Trustees
                                                                                                of LVIP;
                                                                                                2. To
                                                                                                transact
                                                                                                such other
                                                                                                business,
                                                                                                not
                                                                                                currently
                                                                                                contemplated,
                                                                                                that may
                                                                                                properly
                                                                                                come
                                                                                                before the
                                                                                                Meeting or
                                                                                                any
                                                                                                adjournments
                                                                                                or
                                                                                                postponements

                                                                                                thereof.
Lincoln Variable Insurance     LVIP SSGA S&P 500 INDEX --ST CL       474903853  February 28,  1. To elect      Issuer
  Products Trust..............                                                    2019          ten
                                                                                                trustees to
                                                                                                the Board
                                                                                                of Trustees
                                                                                                of LVIP;
                                                                                                2. To
                                                                                                transact
                                                                                                such other
                                                                                                business,
                                                                                                not
                                                                                                currently
                                                                                                contemplated,
                                                                                                that may
                                                                                                properly
                                                                                                come
                                                                                                before the
                                                                                                Meeting or
                                                                                                any
                                                                                                adjournments
                                                                                                or
                                                                                                postponements

                                                                                                thereof.
Lincoln Variable Insurance     LVIP MFS VALUE--ST CL                 474903408  February 28,  1. To elect      Issuer
  Products Trust..............                                                    2019          ten
                                                                                                trustees to
                                                                                                the Board
                                                                                                of Trustees
                                                                                                of LVIP;
                                                                                                2. To
                                                                                                transact
                                                                                                such other
                                                                                                business,
                                                                                                not
                                                                                                currently
                                                                                                contemplated,
                                                                                                that may
                                                                                                properly
                                                                                                come
                                                                                                before the
                                                                                                Meeting or
                                                                                                any
                                                                                                adjournments
                                                                                                or
                                                                                                postponements

                                                                                                thereof.
Lincoln Variable Insurance     LVIP WELLINGTON MID-CAP VALUE         474903838  February 28,  1. To elect      Issuer
  Products Trust..............   ST                                               2019          ten
                                                                                                trustees to
                                                                                                the Board
                                                                                                of Trustees
                                                                                                of LVIP;
                                                                                                2. To
                                                                                                transact
                                                                                                such other
                                                                                                business,
                                                                                                not
                                                                                                currently
                                                                                                contemplated,
                                                                                                that may
                                                                                                properly
                                                                                                come
                                                                                                before the
                                                                                                Meeting or
                                                                                                any
                                                                                                adjournments
                                                                                                or
                                                                                                postponements

                                                                                                thereof.
Lincoln Variable Insurance     LVIP SSGA SMALL-CAP INDEX--ST         474903101  February 28,  1. To elect      Issuer
  Products Trust..............   CL                                               2019          ten
                                                                                                trustees to
                                                                                                the Board
                                                                                                of Trustees
                                                                                                of LVIP;
                                                                                                2. To
                                                                                                transact
                                                                                                such other
                                                                                                business,
                                                                                                not
                                                                                                currently
                                                                                                contemplated,
                                                                                                that may
                                                                                                properly
                                                                                                come
                                                                                                before the
                                                                                                Meeting or
                                                                                                any
                                                                                                adjournments
                                                                                                or
                                                                                                postponements

                                                                                                thereof.
Lincoln Variable Insurance     LVIP BARON GROWTH OPPORTUNITIES ST    534898309  February 28,  1. To elect      Issuer
  Products Trust..............   CL                                               2019          ten
                                                                                                trustees to
                                                                                                the Board
                                                                                                of Trustees
                                                                                                of LVIP;
                                                                                                2. To
                                                                                                transact
                                                                                                such other
                                                                                                business,
                                                                                                not
                                                                                                currently
                                                                                                contemplated,
                                                                                                that may
                                                                                                properly
                                                                                                come
                                                                                                before the
                                                                                                Meeting or
                                                                                                any
                                                                                                adjournments
                                                                                                or
                                                                                                postponements

                                                                                                thereof.
Lincoln Variable Insurance     LVIP SSGA BOND INDEX--ST CL           534898663  February 28,  1. To elect      Issuer
  Products Trust..............                                                    2019          ten
                                                                                                trustees to
                                                                                                the Board
                                                                                                of Trustees
                                                                                                of LVIP;
                                                                                                2. To
                                                                                                transact
                                                                                                such other
                                                                                                business,
                                                                                                not
                                                                                                currently
                                                                                                contemplated,
                                                                                                that may
                                                                                                properly
                                                                                                come
                                                                                                before the
                                                                                                Meeting or
                                                                                                any
                                                                                                adjournments
                                                                                                or
                                                                                                postponements

                                                                                                thereof.
Lincoln Variable Insurance     LVIP SSGA SMALL/MID CAP 200--ST       534898614  February 28,  1. To elect      Issuer
  Products Trust..............   CL                                               2019          ten
                                                                                                trustees to
                                                                                                the Board
                                                                                                of Trustees
                                                                                                of LVIP;
                                                                                                2. To
                                                                                                transact
                                                                                                such other
                                                                                                business,
                                                                                                not
                                                                                                currently
                                                                                                contemplated,
                                                                                                that may
                                                                                                properly
                                                                                                come
                                                                                                before the
                                                                                                Meeting or
                                                                                                any
                                                                                                adjournments
                                                                                                or
                                                                                                postponements

                                                                                                thereof.
                                                                                         Whether
                               Whether                                                  Vote Was
                               Fund Cast   Fund's Vote For or Against Proposal, or       For or
                               Vote on    Abstain; For or Withhold Regarding Election    Against
Issuer of Portfolio Security    Matter                   of Directors                   Management
Lincoln Variable Insurance     Yes        Mirror Voted                                 Mirror Voted
  Products Trust..............






















Lincoln Variable Insurance     Yes        Mirror Voted                                 Mirror Voted
  Products Trust..............






















Lincoln Variable Insurance     Yes        Mirror Voted                                 Mirror Voted
  Products Trust..............






















Lincoln Variable Insurance     Yes        Mirror Voted                                 Mirror Voted
  Products Trust..............






















Lincoln Variable Insurance     Yes        Mirror Voted                                 Mirror Voted
  Products Trust..............






















Lincoln Variable Insurance     Yes        Mirror Voted                                 Mirror Voted
  Products Trust..............






















Lincoln Variable Insurance     Yes        Mirror Voted                                 Mirror Voted
  Products Trust..............






















Lincoln Variable Insurance     Yes        Mirror Voted                                 Mirror Voted
  Products Trust..............






















Lincoln Variable Insurance     Yes        Mirror Voted                                 Mirror Voted
  Products Trust..............






















Lincoln Variable Insurance     Yes        Mirror Voted                                 Mirror Voted
  Products Trust..............


Lincoln Variable Insurance     LVIP BLACKROCK INFLATION PROTECTED   534898523  February 28,  1. To elect        Issuer  Yes
  Products Trust..............   BOND-ST                                         2019          ten
                                                                                               trustees to
                                                                                               the Board
                                                                                               of Trustees
                                                                                               of LVIP;
                                                                                               2. To
                                                                                               transact
                                                                                               such other
                                                                                               business,
                                                                                               not
                                                                                               currently
                                                                                               contemplated,
                                                                                               that may
                                                                                               properly
                                                                                               come
                                                                                               before the
                                                                                               Meeting or
                                                                                               any
                                                                                               adjournments
                                                                                               or
                                                                                               postponements

                                                                                               thereof.
Lincoln Variable Insurance     LVIP PIMCO LOW DURATION BOND FUND--  535000780  February 28,  1. To elect        Issuer  Yes
  Products Trust..............   ST CL                                           2019          ten
                                                                                               trustees to
                                                                                               the Board
                                                                                               of Trustees
                                                                                               of LVIP;
                                                                                               2. To
                                                                                               transact
                                                                                               such other
                                                                                               business,
                                                                                               not
                                                                                               currently
                                                                                               contemplated,
                                                                                               that may
                                                                                               properly
                                                                                               come
                                                                                               before the
                                                                                               Meeting or
                                                                                               any
                                                                                               adjournments
                                                                                               or
                                                                                               postponements

                                                                                               thereof.
Lincoln Variable Insurance     LVIP SSGA MID-CAP INDEX FUND--STD    535000764  February 28,  1. To elect        Issuer  Yes
  Products Trust..............   CL                                              2019          ten
                                                                                               trustees to
                                                                                               the Board
                                                                                               of Trustees
                                                                                               of LVIP;
                                                                                               2. To
                                                                                               transact
                                                                                               such other
                                                                                               business,
                                                                                               not
                                                                                               currently
                                                                                               contemplated,
                                                                                               that may
                                                                                               properly
                                                                                               come
                                                                                               before the
                                                                                               Meeting or
                                                                                               any
                                                                                               adjournments
                                                                                               or
                                                                                               postponements

                                                                                               thereof.
Lincoln Variable Insurance     LVIP SSGA SHORTTERM BND INDX         53500Q692  February 28,  1. To elect        Issuer  Yes
  Products Trust..............   ST                                              2019          ten
                                                                                               trustees to
                                                                                               the Board
                                                                                               of Trustees
                                                                                               of LVIP;
                                                                                               2. To
                                                                                               transact
                                                                                               such other
                                                                                               business,
                                                                                               not
                                                                                               currently
                                                                                               contemplated,
                                                                                               that may
                                                                                               properly
                                                                                               come
                                                                                               before the
                                                                                               Meeting or
                                                                                               any
                                                                                               adjournments
                                                                                               or
                                                                                               postponements

                                                                                               thereof.
Lincoln Variable Insurance     LVIP WESTERN ASSET CORE BOND FUND    53500Q775  February 28,  1. To elect        Issuer  Yes
  Products Trust..............   STANDARD                                        2019          ten
                                                                                               trustees to
                                                                                               the Board
                                                                                               of Trustees
                                                                                               of LVIP;
                                                                                               2. To
                                                                                               transact
                                                                                               such other
                                                                                               business,
                                                                                               not
                                                                                               currently
                                                                                               contemplated,
                                                                                               that may
                                                                                               properly
                                                                                               come
                                                                                               before the
                                                                                               Meeting or
                                                                                               any
                                                                                               adjournments
                                                                                               or
                                                                                               postponements

                                                                                               thereof.
Oppenheimer Variable Account   OPPENHEIMER MAIN STREET SMCAP FD/VA  683811871  April 12,     To approve         Issuer  Yes
  Funds.......................   NON-SV SH                                       2019          an
                                                                                               Agreement
                                                                                               and Plan
                                                                                               of
                                                                                               Reorganization
                                                                                               that
                                                                                               provides
                                                                                               for the
                                                                                               reorganization
                                                                                               of the
                                                                                               Oppenheimer
                                                                                               Main
                                                                                               Street
                                                                                               Small Cap
                                                                                               Fund/VA
                                                                                               into the
                                                                                               Invesco
                                                                                               Oppenheimer
                                                                                               V.I. Main
                                                                                               Street
                                                                                               Small Cap
                                                                                               Fund, a
                                                                                               corresponding
                                                                                               newly
                                                                                               formed
                                                                                               fund in the
                                                                                               Invesco
                                                                                               Family of
                                                                                               Funds.
                                                                                               Please see
                                                                                               the joint
                                                                                               Proxy
                                                                                               Statement/
                                                                                               Prospectus
                                                                                               for more
                                                                                               information
                                                                                               about this
                                                                                               reorganization.
Lincoln Variable Insurance     Mirror Voted  Mirror Voted
  Products Trust..............






















Lincoln Variable Insurance     Mirror Voted  Mirror Voted
  Products Trust..............






















Lincoln Variable Insurance     Mirror Voted  Mirror Voted
  Products Trust..............






















Lincoln Variable Insurance     Mirror Voted  Mirror Voted
  Products Trust..............






















Lincoln Variable Insurance     Mirror Voted  Mirror Voted
  Products Trust..............






















Oppenheimer Variable Account   Mirror Voted  Mirror Voted
  Funds.......................

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


Registrant		Lincoln Variable Insurance Products Trust

By (Signature and Title)*		/s/ Jayson Bronchetti
		Jayson Bronchetti, President
		(principal executive officer)



Date		August 29, 2019

* Print the name and title of each signing officer under his or her signature.